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diff --git a/marker2/ds9/EFTA00132208/EFTA00132208.md b/marker2/ds9/EFTA00132208/EFTA00132208.md
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+Date of entry 08/28/2019
+
+On August 16, 2019, at the Metropolitan Correctional Center (MCC) III
+
+, New York, NY, Special Agent (SA) , SA
+
+, TFO OIG Investigator and MCC Lt.
+
+interviewed MCC Inmate
+
+being advised of the identities of the agents and the purpose of the
+
+interview, rovided the following information:
+
+On Friday (August 09, 2019),
+
+of the Special Housin
+
+girlfriend,
+
+contraband at the
+
+hours.
+
+visit
+
+After
+
+was housed in Cell 218 on L-TIER
+
+Unit within MCC. He received a visit from his
+
+that day. He was suspected of receiving
+
+and was placed in the dry room for approximately 25
+
+was then moved to K tier Cell 111.
+
+last day being housed in L Tier was Friday (August 9, 2019)
+
+prior to his visit.
+
+remembers that JEFFREY EPSTEIN would be in legal from
+
+approximately 9am to 9pm and he was housed in cell 220 in L Tier.
+
+had no information regarding the death of EPSTEIN.
+
+invcsuptionon 08/16/2019 m New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+FD-I087 (Rev. 5-8-I0)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log
+
+Event Title: (U) CART Master Copy designated as Date: 08/29/2019
+
+NYC025654
+
+CC:
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID \*: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Collected From: (U) CART
+
+Receipt Given?: No
+
+Holding Office: NEW YORK
+
+Details:
+
+NYC025654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) containing generated reports and data extractions of
+
+1B44 NYC025647 in regards to CART Request #218509:
+
+Item Type Description
+
+1B Digital (U) NYC025654- One (1) Western Digital 250 GB Hard Drive
+
+(Model: WD2500JD S/N: WMAEP1322402) containing generated
+
+reports and data extractions of 1B44\_NYC025647 in
+
+regards to CART Request #218509:
+
+Collected On: 08/28/2019 05:00 PM EDT
+
+Seizing Individual:
+
+Located By:
+
+Location Area: CART
+
+Specific Location: 26 Federal Plaza
+
+UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
+
+Title: (U) CART Master Copy designated as NYCO25654
+
+Re: 90A-NY-3151227, 08/29/2019
+
+Device Type: Hard Drive Make: Western Digital
+
+Model: WD2500JD
+
+Serial Number: WMAEP1322402
+
+Data Capacity: 250GB Designation: Master Copy
+
+Number of Devices Collected: 1
+
+.•
+
+UNCLASSIFIED 2
+
+FD-I036 (12cv. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 08/29/2019
+
+Title:(U) Office of Inspector General (OIG) Forms Provided by OIG Special
+
+Agent (SA)
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 28, 2019, OIG SA Carpenter provided SA
+
+with OIG Forms that were signed by Metropolitan Correctional Center
+
+Employees during Voluntary Interviews.
+
+.•
+
+UNCLASSIFIED
+
+Office of the Inspector General
+
+WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
+
+You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
+
+General Act of 1978, as amended.
+
+This investigation pertains to:
+
+VWC9 1.7 yr.
+
+Ef5-1e:',/\ aem.41A Cu5I-cay
+
+This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.
+
+Any statement you furnish may be used as evidence in any future criminal proceedings or agency
+
+disciplinary proceeding, or both.
+
+WAIVER
+
+I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of
+
+any kind has been used against me.
+
+Office o the Inspector General Employe
+
+(\*Mrs/ A -
+
+Time
+
+Date
+
+Place
+
+ature
+
+svoy
+
+Office of the Inspector General
+
+WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
+
+You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
+
+General Act of 1978, as amended.
+
+This investigation pertains to:
+
+3tecTReer eP5t-e JAI tk Ayw ..eaptc co !IV S Comp,. C(,
+
+This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.
+
+Any statement you furnish may be used as evidence in any future criminal proceedings or agency
+
+disciplinary proceeding, or both.
+
+WAIVER
+
+I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of
+
+any kind has been used against me.
+
+volt. at inc Inspector uenerai t.mployee's signature
+
+Special Agent
+
+ttnesV Date
+
+1O:O9 Ann 61) Time Place
+
+Office of the Inspector General
+
+WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
+
+You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
+
+General Act of 1978, as amended.
+
+This investigation pertains to:
+
+t-psi e
+
+deinle 15-7 --7)(11/ <sup>1</sup> <sup>y</sup>
+
+This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.
+
+Any statement you furnish may be used as evidence in any future criminal proceedings or agency
+
+disciplinary proceeding, or both.
+
+WAIVER
+
+I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of
+
+any kind has been used against me.
+
+pat of the Inspector General Empliiyee's Signature
+
+Snecial Agent
+
+Wilriess Date
+
+iq Ay
+
+Time
+
+Office of the Inspector General
+
+WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
+
+You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
+
+General Act of 1978, as amended.
+
+This investigation pertains to:
+
+itcf itey \*?Stet,/ smuts4i ski% oid
+
+This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.
+
+Any statement you famish may be used as evidence in any future criminal proceedings or agency
+
+disciplinary proceeding, or both.
+
+WAIVER
+
+I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of
+
+any kind has been used against me.
+
+office ot the Inspector Cieneml
+
+Special Agent
+
+VvIlllt.bb \—/
+
+.mnlovee c Nfilnaturr•
+
+8lijrf
+
+Date
+
+104,17 ft n't 50,v Time Place
+
+Office of the Inspector General
+
+WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
+
+You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
+
+General Act of 1978, as amended.
+
+This investigation pertains to:
+
+Terc e-ei taz lAr FN ve5te GA4rW A/4.0
+
+COtelattA. MIS remit) K c-t-
+
+This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.
+
+Any statement you furnish may be used as evidence in any future criminal proceedings or agency
+
+disciplinary proceeding, or both.
+
+WAIVER
+
+I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of
+
+nnu le;nel hne keen •'earl ansainet rras /Th
+
+Office of the Inspector General Employee's Signature
+
+Special Agent
+
+Date
+
+t?10 en 3ONY
+
+Time Place
+
+Office of the Inspector General
+
+WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
+
+You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
+
+General Act of 1978, as amended.
+
+This investigation pertains to: C: r14/4.-44..ac e3 I a %a:6a
+
+SQGScr`1 f ecteln
+
+%Jr Ice e o
+
+This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.
+
+Any statement you furnish may be used as evidence in any future criminal proceedings or agency
+
+disciplinary proceeding, or both.
+
+WAIVER
+
+I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of
+
+any kind has been used against me.
+
+Office of the Insp—ctor General Employee's Signatur
+
+e
+
+Witness Date
+
+ere d 945.:
+
+Time Place
+
+016 Form 111-226/2 (04/23/07)A/on-Cl/nod/at/Employee
+
+Office of the Inspector General
+
+WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
+
+You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
+
+General Act of 1978, as amended.
+
+This investigation pertains to:
+
+le(c ta5tfl n/ et/Yes-he oat
+
+This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.
+
+Any statement you furnish may be used as evidence in any future criminal proceedings or agency
+
+disciplinary proceeding, or both.
+
+WAIVER
+
+I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of
+
+any kind has been used against me.
+
+dTfice of the Inspector General
+
+Special Agent
+
+PAH
+
+Oftniess Date
+
+ti:03
+
+Time Place
+
+Office of the Inspector General
+
+WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
+
+You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
+
+General Act of 1978, as amended.
+
+This investigation pertains to:
+
+.-)ccfre7 .te )e•cl-k us +t es y
+
+n/ cji.7 ek.4';cv) tit" q 550C: 'kit t.) calf e e- a+sconducA'
+
+This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.
+
+Any statement you furnish may be used as evidence in any future criminal proceedings or agency
+
+disciplinary proceeding, or both.
+
+WAIVER
+
+I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of
+
+any kind has been used against me.
+
+Office of the pector General
+
+Witness"
+
+Time
+
+)
+
+P y
+
+VaNi tt
+
+Date
+
+Place
+
+Southern District of New York In attendance for the Proffer
+
+Attorney(AUSA)
+
+Task Force Officer Detective •
+
+Date of entry 08/29/2019
+
+EFRAIN REYES was interviewed at the (SDNY), 500 Pearl Street, New York, New York.
+
+interview were Assistant United States
+
+■, **FBI Special Agent (SA) FBI** 
+
+**, Office of Inspector General SA** 
+
+**After being advised of the identity of the interviewing investigators and** 
+
+**the nature of the interview, REYES provided information relating to the investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell** 
+
+**220, until August 9, 2019. (See attached notes taken by AUSA** 
+
+hntstiptionon 08/16/2019 at
+
+New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+FD-1057 (Rcv. 5-8-I0)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication
+
+Title: (U) Return of Property belonging to MICHAEL Date: 08/29/2019
+
+THOMAS
+
+From: NEW YORK
+
+NY-C19 Contact:
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of
+
+MICHAEL THOMAS
+
+Enclosure(s): Enclosed are the following items:
+
+1. (U) FD-1004 2. (U) FD-597
+
+Details:
+
+On August 28, 2019, at approximately 12:32 p.m., Special Agent (SA)
+
+returned the below property to SHANNON FARRAR,
+
+Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17
+
+Academy Street, Suite 305, Newark, New Jersey, telephone number
+
+. The property belonged to FARRAR's client, MICHAEL THOMAS:
+
+(1) APPLE iPhone XS, IMEI
+
+The signed FD-597 is included in the 1A section of this report, as is
+
+UNCLASSIFIED
+
+Title: (U) Return of Property belonging to MICHAEL THOMAS
+
+Re: 90A-NY-3151227, 08/29/2019
+
+a copy of the FD-1004 Chain of Custody.
+
+Due to the permanent return of item 1844 to the owner's lawyer, SA
+
+Wheeler requests the FBI New York's Evidence Control Unit change the
+
+status of evidence item 1844 to reflect its permanent return.
+
+.•
+
+UNCLASSIFIED 2
+
+UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property
+
+Case ID: (1 0 \i`-1 IS I
+
+On (date) if ill 26 le? ( 2:52. k vs item (s) listed below were:
+
+❑ Collected/Seized Received From Returned To
+
+(Name)
+
+(Street Add
+
+(City) tie\_
+
+Description of Item (s): () DrFrAl 117140 Put AS IMEI
+
+Date of entry 08/30/2019
+
+The following interview was conducted by Assistant United States Attorney
+
+(AUSA) and Office of the Inspector General Special Agent (SA) also present for the interview was Federal Bureau of
+
+Investigation SA
+
+, date of birth , was interviewed at the
+
+United States Attorney's Office, New York, New York. After being advised the nature of the interview and the identities of the interviewing AUSA and SA's, provided the following information;
+
+stated he had worked for the Bureau of Prisons (BOP) since
+
+approximately January 15, 2001. Prior to employment with the BOP
+
+worked for the Building and Maintenance Union, the Marine Corps Reserve and
+
+the New York Police Department Auxiliary.
+
+stated he joined the BOP as a Corrections Officer and was
+
+promoted to Lieutenant (GS9) in October, 2015. He spent one year at the
+
+Federal Correctional Institution (FCI) Fort Dix when he first joined the BOP and had spent the remainder of his tenure at the Metropolitan Correctional
+
+Center. Captain was his supervisor.
+
+stated a GS9 Lieutenant's responsibilities depend largely on
+
+which area of the prison he or she was assigned to, which rotated on a quarterly basis. Those duties include operations, activities, solitary housing, special investigations and administration as well as possible
+
+collateral duties such as emergency protection.
+
+stated he was assigned as the activities lieutenant at the time
+
+of the interview and worked the regular 2PM to 10PM shift. His regular days off were Mondays and Tuesdays. He would on occasion work overtime hours or switch shifts with other officers. As there were no activity lieutenants
+
+assigned during the overnight hours, he had no relief officer.
+
+Investigation on 08/21/2019 at
+
+New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Continuation of FD-302 of ( U ) Interview 0: ,On 08/21/2019 ins, 2 of 4
+
+stated the responsibilities of an activities lieutenant include
+
+making rounds and placing inmates in special housing. During rounds they ensure officers are properly carrying out their job responsibilities and
+
+give the inmates the opportunity to address them with any concerns. stated he often attempted to walk all of the tiers based on time.
+
+stated on weekdays the prison takes a count at 4PM. The activities and operations lieutenants take a verbal count by speaking with
+
+each unit and match that number with the count slips from internal, if
+
+correct they clear the institutional count. They cannot clear a count until they receive a good verbal count from every unit. He was not aware of any instance in which the count was cleared without speaking with every unit.
+
+stated he would attempt to watch the camera monitors as the
+
+corrections officers performed the count to ensure officers were properly counting, he could not monitor at all times due to the amount of activity in
+
+the control room.
+
+stated he was normally relieved before 10PM, prior to evening
+
+count. He had heard of an instance where the count was not properly
+
+completed, but it had been some time in the past.
+
+stated as a lieutenant he worked to enforce policy through verbal
+
+counseling and by example. Taking the count is one of the most important
+
+duties corrections officers perform as professionals.
+
+stated the special housing unit (SHU) is responsible for doing
+
+rounds every thirty minutes. As a lieutenant he would sign round forms if they were correct. He had never signed off on forms that were filled out in advance and would report any instance of that to his supervisors if he was aware of it. He trained officers to differ their round patterns so inmates
+
+would not be aware of their timing.
+
+stated he had heard stories of officers not completing their
+
+thirty minute rounds in the SHU, other than the JEFFREY EPSTEIN death he had
+
+not heard of any instances for approximately five to ten years.
+
+stated he recalled suicides taking place in MCC in 2003 and
+
+another several years later.
+
+Continuation of FD-302 of ( U ) Interview c): ,On 08/21/2019 ins, 3 of 4
+
+stated he was on duty the night EPSTEIN was brought to MCC. He
+
+was received at the rear gate and observed him being processed in. At the time of his arrival EPSTEIN was deemed ok to go to general population,
+
+was unaware of his high profile.
+
+stated he knew EPSTEIN to be in visits often with his legal
+
+counsel, often until 7-8 PM. Other than the intake questions EPSTEIN
+
+answered on his arrival, had no other personal interaction with him.
+
+stated he was not involved officially in regard to Epstein's
+
+first alleged suicide attempt. His only other involvement with EPSTEIN was
+
+to bring him food while in the SHU.
+
+stated he was aware EPSTEIN had been moved back to the SHU and
+
+that he was required to have a roommate per a mass email he had received.
+
+stated he did not have any conversations with anyone regarding
+
+Epstein's need for a roommate.
+
+stated Lieutenant was the SHU lieutenant. He believed Lt.
+
+would have known EPSTEIN required a roommate as it is a regular responsibility. He believed Lt. would have enforced the roommate rule.
+
+stated he had worked the 2PM to 10PM shift on August 9, 2019. He
+
+was relieved around 9:50-9:55 PM that evening. He was not aware that EPSTEIN did not have a roommate. He did not know REYES, EPSTEIN's former roommate,
+
+had left MCC leaving EPSTEIN without a roommate. found out the following morning. He had been working as operations lieutenant that
+
+evening, had been working as activities lieutenant, she had made
+
+the rounds.
+
+stated if he had known EPSTEIN did not have a roommate he would
+
+have ensured he did, as he knew him to be on the hot list.
+
+stated the following morning, August 10, 2019, at approximately
+
+6:30-6:45 AM he received a call from Lt. informing him that EPSTEIN had attempted suicide and he should go straight to the hospital
+
+instead of reporting to the jail for duty.
+
+Continuation of FD-302 of ( U ) Interview 0: ,On 08/21/2019 mg, 4 of 4
+
+to anyone and direct any questions to the prison public relations officer.
+
+He said the same to the hospital security.
+
+stated Officers
+
+the hospital.
+
+and were on scene at
+
+stated he had not taken any photographs of EPSTEIN'S body and
+
+advised his officers to stay with the body until they could be relieved.
+
+stated back at the prison he resumed his activities as lieutenant
+
+and was guided to collect log books and escort FBI Agents as part of the
+
+death investigation.
+
+stated he was not aware of the destruction of any records.
+
+stated he knew Officer THOMAS for a few years and knew Officer
+
+NOEL as a newer officer but had no personal relationship with either.
+
+Date of entry 09/03/2019
+
+Date of Birth (DOB) Place of Employment BUREAU
+
+OF PRISONS, Position Corrections Officer, was interviewed by the Southern
+
+District of New York (SDNY) Assistant United States Attorney (AUSA)
+
+IIIIIIIIIIIand AUSA on 08/29/2019 in Room 645 at
+
+New York, New York 10007. Also present for the interview was Office
+
+of Inspector General (OIG) Special Agent (SA) and Federal Bureau
+
+of Investigation (FBI) SA After being advised of the
+
+identities of the interviewing personnel, and the nature of the interview,
+
+voluntarily provided the following information:
+
+advised that he finished his college degree in criminal justice in
+
+2017. Prior to his current position with BOP, he served as security for TOP
+
+GOLF in New Jersey and BLOOMFIELD COLLEGE. joined BOP on
+
+06/09/2019. He's worked in the following units: 11 North (N), 11 South (S), 9N, 9S, 7N, 7S, and 5S. advised that since he is relatively new to BOP, he's unable to bid on a unit. Generally he is on the morning watch from 12 a.m. - 8 a.m. or the day watch from 8 a.m. - 4 p.m. added
+
+that he has also worked a lot of overtime since working with BOP.
+
+There is no specific training for the Special Housing Unit, hereinafter
+
+referred to as the SHU. Mlialso never received training on suicide
+
+prevention.
+
+worked units 9N and 11S the most. He was usually "on the grill"
+
+for SHU 2 or SHU 4. He also worked 30 minute rounds in the SHU. Although he never officially handed in the sheet after rounds, he was being taught how to properly fill out the form from senior officers. explained that 30 minute rounds were done in the SHU during day watch. Day watch
+
+count was done at 4 p.m. was usually leaving, but he would help with the day watch count. On weekends this is done at 10 a.m. but never
+
+worked weekends in the SHU.
+
+hntstiptionon 08/29/2019 at
+
+New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Continuation of FD-302 of ( U ) Interview c): .on 08/29/2019 ,Page 2 of 2
+
+Personnel on day watch always rotate. knows because they rew up on the same block in Brooklyn. He is light skin and shorter than
+
+On 08/09/2019, worked "dry cell" and observed one person. After this he worked from 8 a.m. - 4 p.m. in the SHU. This was also "shower day"
+
+so there was a lot of movement involving approximately 70-80 people.
+
+was assigned to give out toiletries. He didn't know EPSTEIN at the time but he knows him now because of everything surrounding the situation. Otherwise, doesn't follow the news. also knows and . He's
+
+worked with these individuals in the past but can't remember specific
+
+instances. did not know REYES and doesn't remember REYES leaving and
+
+EPSTEIN needing a cell mate.
+
+Date of entry 09/03/2019
+
+Date of Birth (DOB) Place of Employment BUREAU
+
+OF PRISONS, Position Lieutenant, was interviewed by the Southern District of
+
+New York (SDNY) Assistant United States Attorney (AUSA)
+
+and AUSA on 08/29/2019 in Room 645 at
+
+New York, New York 10007. Also present for the interview was Office of
+
+Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA . After being advised of the identities
+
+of the interviewing personnel, and the nature of the interview,
+
+voluntarily provided the following information:
+
+Prior to employment with the Bureau of Prisons (BOP), was a
+
+paralegal at SKADDEN Law Firm. He worked litigation, pro bona, mergers and acquisitions for approximately ten years. has also been an enlisted
+
+NAVY Reservist for the last twenty years. was employed as a
+
+Corrections Officer with BOP in June 1999 at the Metropolitan Detention Center, hereinafter referred to as MDC. transitioned to the BOP Metropolitan Corrections Center, hereinafter referred to as MCC, on
+
+10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018.
+
+was the Special Housing Unit's, hereinafter referred to as SHU, Lieutenant for approximately 90 days since Lieutenants rotate throughout MCC every 90 days. Accoring to , his duties and responsibilities were as
+
+follows:
+
+- Control max wing (10 South) and oversee the regular SHU
+
+- Supervise employees
+
+- Control moves
+
+- Oversee Segregation Reviews, hereinafter referred to as SROs
+
+Investigation on 08/29/2019 m New York, New
+
+York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Continuation of FD-302 of (U) Interview c-,1 08/29/2019 ,page 2 of 3
+
+- Ensure inmates are given "what they have coming"
+
+- "A lot"
+
+is generally the Monday - Friday 6 a.m. - 2 p.m. shift supervisor.
+
+advised that there is mandatory quarterly training in the SHU
+
+program for BOP emnployees. He also reviews 292 Forms which track an inmate's meals, recreation, medical attention, and showers. 292 Forms populate the BOP system, BOPware. Every SHU inmate has an associated 292 Form as long as they're in the SHU population. Once they rotate to another
+
+population the form is invalid and no longer exists. Medical personnel
+
+visit the SHU twice a day for rounds in the mornings and evenings.
+
+regularly audits 292 Forms from the previous day.
+
+advised that accountability of inmates is important. He never
+
+caught anyone intentionally not doing their job. also reviews "round forms" and searches for red flags. These could be missing spaces, missing signatures, etc. If caught, approaches the individual and requests an
+
+explanation.
+
+was the SHU Lieutenant when EPSTEIN was assigned. EPSTEIN wasn't
+
+originally in the SHU. advised EPSTEIN was in 10S lower, this
+
+population is for inmates not on 10S but high profile. EPSTEIN was assigned
+
+to cell 201 in the SHU. During their first encounter, EPSTEIN asked
+
+"am I going to get out of here?". remembers EPSTEIN frequenting the
+
+attorney conference area for long periods of time.
+
+advised that at one point during the beginning, at a meeting with
+
+MCC executive management, they wanted to house EPSTEIN with a bunkie.
+
+doesn't recall exactly who requested this action however he remembers they
+
+were trying to identify an inmate. Ultimately, they decided to house EPSTEIN with TARTALIONE. wasn't asked for his input and followed executive management orders. There was an incident on 07/23/2019 between the two, but it didn't occur on shift. He heard about it the next day. Lieutenant completed the 583 packet, which included memos and
+
+photos resulting from the incident.
+
+recalls interacting with EPSTEIN on watch. EPSTEIN stated "I don't
+
+90A-NY-3151227 Continuation of FD-302 of (U) Interview c-,1
+
+feeding EPSTEIN.
+
+.On 08/29/2019 ,page 3 of 3
+
+The BOP psychologist said that EPSTEIN must be housed with a cell mate when he returned to the SHU. provided cell mate recommendations but they were still deciding on an individual when left the institution that night. called to ensure that he received a bunkie. BOP decision-
+
+makers chose EFRON REYES.
+
+Erremembers EPSTEIN requesting to make a phone call to his daughter. doesn't do phone calls because he is unaware of every inmate's
+
+restricted contact list.
+
+informed his direct subordinate that EPSTEIN needed another
+
+bunkie. They were short staffed that day. replied with "M I got it". The next morning he had a bunkie. Inmates receive bunkies when they come off suicide watch. It's common practice in BOP. This is clearly communicated in suicide watch training, it's posted throughout the area, and
+
+it's also institutional knowledge.
+
+EPSTEIN had a bunkie on 08/08/2019. is unaware of anything other
+
+than that because he wasn't working. REYES was EPSTEIN's bunkie when
+
+left work. EPSTEIN was down in an attorney conference as well.
+
+communicated the message regarding a bunkie to
+
+anyone else about it because he expected
+
+He didn't speak to
+
+to disseminate it to his
+
+subordinates. There were no other emails, or communications, regarding the
+
+matter. The message was spread by word of mouth.
+
+advised that Corrections Officer THOMAS and Corrections Officer Noel
+
+know that inmates on suicide watch are housed with a bunkie. If EPSTEIN were spotted alone in his cell, expects that it would be reported to the shift supervisor. If an inmate left "WAB", would still expect his
+
+corrections officers to notify him of the vacancy.
+
+noted that they were short-staffed. also advised that
+
+Corrections Officer THOMAS didn't receive the training.
+
+Date of entry 0 9/04 /2019
+
+date of birth (DOB) , was interviewed at I New York, NY, 10007 (US Attorney's Office, Southern
+
+District of New York). Present at the interview was Office of the Inspector General (OIG) Special Agent (SA) , Assistant U.S. Attorney (AUSA) and FBI SA . After being advised of the
+
+identity of the interviewing Agents and the nature of the interview, DR.
+
+provided the following statement:
+
+DR. is the Chief Psychologist at the Metropolitan Correctional Center (MCC). Her background includes: a Bachelor's degree in Criminology, a Master's in Mental Health Counseling, a Master's in Clinical Counseling, and
+
+a Doctorate. DR. was the staff psychologist at East Jersey State
+
+Prison for two years, she completed a one year Post-Doctoral Fellowship, an internship working at an in / out patient mental health treatment center, and she did an externship at Federal Detention Center in Miami working with a battered women's program. DR. worked as a staff psychologist at the
+
+Metropolitan Detention Center (MDC) Brooklyn from 2003-2006, and as a Forensic Psychologist from 2006-2008. DR. has been the Chief
+
+Psychologist at MCC for the last 11 years.
+
+DR. oversees three forensic psychologists, one staff psychologist,
+
+a drug abuse coordinator, and a drug treatment specialist. Her duties
+
+include ensuring all patients are seen and the appropriate documentation is
+
+completed. She consults on individual cases as needed. She ensures the
+
+forensic reports are out on time. She reviews all the reports she signs off on. At this time, DR. is seeing more patients then she normally does
+
+due to staffing. Her typical hours are 7a.m.-3:30p.m., Monday - Friday.
+
+DR. provided information on the intake process as it relates to
+
+Psychological Services at MCC. All inmates complete the Psychological Services Intake Questionnaire (PSIQ) themselves. It asks for the inmates
+
+hwastiptionon 08/29/2019 at
+
+New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Continuation of FD-302 of ( U ) Interview c: ion 08/29/2019 ins, 2 of 8
+
+mental health history, as well as any symptoms they are feeling at that
+
+time. Based off the PSIQ, inmates are rated a 'Care Code' rating.
+
+Code 1 means there are no concerns about the inmate's mental health
+
+status. They have no needs, and will not be followed up with unless
+
+requested to by either the inmate themselves, or staff.
+
+Code 2 means there is some history of mental health issues, but the inmate has them under control. Psychological Services will follow up with
+
+these individuals monthly.
+
+Code 3 are more severe cases and they are seen every week by
+
+Psychological Services to ensure the inmate is stable. If the inmate isn't stable in general population, they will be moved to observation. If they
+
+continue to deteriorate, they will go to the hospital.
+
+Code 4 inmates are seen everyday by Psychological Services, and are under
+
+constant psychological observation.
+
+DR. pointed out that a Code 1 can be on Suicide Watch. Often times those cases involve manipulation techniques used by inmates to get what they want from staff. For example if an inmate is not getting along with a guard, or they want a new cellmate, they will claim to be suicidal to get out of their housing area. If an inmate does this two or three times, they will be
+
+bumped to a Code 2 so that a psychologist will meet with them monthly.
+
+Suicide Watch means an inmate is imminently suicidal. If an inmate is placed on suicide watch they are under constant watch by staff, they have a special mattress, blanket, and smock to wear, and their cell lights are on
+
+24/7.
+
+Suicide Observation is a lower classification, and is not at all Bureau of Prison (BOP) facilities. Everything is the same with suicide observation inmates, except they are allowed to have their clothing, and some materials such as books. Suicide Watch can be detrimental if a person is left on it for too long, so Observation is used to see how an inmate is doing before
+
+releasing them back to general population.
+
+Any psychologist at the jail can take an inmate off of Suicide Watch, but
+
+Continuation of FD-302 of ( U ) Interview c): on 08/29/2019 i n s, 3 of 8
+
+at the jail meet, and inmates' psychological status and services are
+
+discussed. Meetings are held on Mondays, Thursdays, and Fridays. Generally present at those meetings are DR. the Warden, two Associate Wardens, Captain, Supervisory Attorney, Duty Officer, and the Executive Assistant.
+
+Department Head Meetings are held on Wednesdays.
+
+DR. ■ **completed the PSIQ for JEFFREY EPSTEIN on July 8,** 
+
+**2019. EPSTEIN did not mark anything on his PSIQ, and had it not been** 
+
+**EPSTEIN, he would have been sent to general population and rated a Care Code 1. DR. consulted with DR. ROBERT about EPSTEIN's risk factors aside from his psychological health including the high profile case and sex** 
+
+**offense charges. When EPSTEIN returned from court that day, DR.** 
+
+**ordered he be placed on watch status to allow psychology to complete a** 
+
+**thorough suicide risk assessment. (See Reference #1, attached to this report** 
+
+**in a 1A, for further details.)** 
+
+**DR. completed the Suicide Risk Assessment the next day. EPSTEIN** 
+
+**was angry he was placed on observation, but he continued to report no** 
+
+**history of suicidally, no substance abuse, no major medical concerns, and no overt risk factors. EPSTEIN was polite but annoyed with DR. EPSTEIN was kept in observation pending a suitable housing placement given his risk factors of being an alleged sex offender, high profile crime, and having one living brother/relative. She quoted EPSTEIN as saying "being alive is fun." DR. believed it was a genuine statement. (See Reference #2, attached** 
+
+**to this report in a 1A, for further details).** 
+
+**DR. provided the interviewing Agents with a copy of the Suicide Risk Assessment which was placed into this case as Reference #3, attached to** 
+
+**this report in a 1A.** 
+
+**On July 10, 2019 DR. met with EPSTEIN in Observation. EPSTEIN was** 
+
+**still in Observation due to housing concerns. He continued to be** 
+
+**psychologically stable at that time. EPSTEIN was aware even if he got bail, he would be at MCC for several more weeks. EPSTEIN made several demands and voiced many complaints to DR. which she passed onto executive staff.** 
+
+**EPSTEIN's cellmate for the Special Housing Unit (SHU) was decided by the** 
+
+**Warden and Associate Warden. DR. was not included on that decision. Her thought was the decided upon cellmate, TARTAGLIONE, had a lot to lose** 
+
+Continuation of FD-302 of ( U ) Interview 0: o <sup>n</sup> 08/29/2019 mg, 4 of 8
+
+given his history and charges, which made him low risk to EPSTEIN.
+
+On July 11, 2019, EPSTEIN was taken off observation and housed in the SHU. DR. met with EPSTEIN in the attorney conference rooms that day
+
+because EPSTEIN was there all day. Both EPSTEIN and his attorney were
+
+mocking DR. for thinking EPSTEIN was suicidal. EPSTEIN continued to
+
+make demands such as wanting to wear a brown uniform to his attorney meetings. DR. continued to pass those concerns onto the SHU
+
+On July 16, 2019, after EPSTEIN's bail hearing, he called for DR. to come to attorney conference. EPSTEIN didn't report any psychological concerns, but chastised her because his needs weren't being met. DR.
+
+felt EPSTEIN thought of her as his personal assistant. EPSTEIN requested a
+
+Kosher diet, which she again passed on.
+
+On July 18, 2019, a SHU review was attempted on EPSTEIN, but he was not
+
+seen because he was in attorney conference.
+
+On July 23, 2019, DR. received a phone call regarding EPSTEIN because he was found in his cell with a loose noose around his neck and had
+
+been placed on Suicide Watch. She ordered a suicide risk assessment be
+
+completed on him. DR. completed the Suicide Risk Assessment later that morning. During the assessment EPSTEIN told DR. he did not remember what happened. He denied suicidality, had future plans, he wanted to learn,
+
+he wanted to fight his case, and he was "acting like a big kid." DR. learned that EPSTEIN had told staff that his cellmate, TARTAGLIONE, had
+
+tried to kill him. DR. kept EPSTEIN on Suicide Watch.
+
+DR. had three hypotheses, in no particular order, regarding what
+
+this incident meant:
+
+1.) It was gaming by either EPSTEIN, TARTAGLIONE, or both, meaning there
+
+was something they wanted that they weren't getting, so this was how they
+
+were going to play the system to their advantage.
+
+2.) It was a rehearsal by EPSTEIN, who really was suicidal.
+
+3.) It was an assault committed by TARTAGLIONE.
+
+Continuation of FD-302 of (U) Interview of on 08/29/2019 ins, 5 of 8
+
+fearful to return to his cell with TARTAGLIONE because TARTAGLIONE had
+
+called him a pedophile. EPSTEIN reported TARTAGLIONE had been playing with a bedsheet before EPSTEIN fell asleep, and then next thing EPSTEIN remembered
+
+was waking up snoring. EPSTEIN denied being suicidal and reported being
+
+unhappy with his legal situation. He had been eating, drinking, and sleeping. DR. took EPSTEIN off Suicide Watch, and placed him on
+
+Psychological Observation.
+
+At that time, DR. was not any clearer on which of her hypotheses
+
+might have been true. EPSTEIN could have been using his charm to create doubt about what happened. Psychology had not been contacted by EPSTEIN's
+
+attorneys with any concerns regarding his mental health.
+
+On July 25, 2019, DR. met with EPSTEIN, who was in good spirits and greeted her by saying "welcome back." DR. confronted EPSTEIN on the attempted suicide incident in an attempt to get answers. EPSTEIN said he was baffled over it, and told DR. to give him some cues to help him remember. He continued with his requests and complaints, and did not want to go back to SHU. EPSTEIN told DR. "I have a life and want to go back living my life." DR. kept him on Observation because her questions
+
+had not been answered regarding the suicide attempt.
+
+After a conversation with DR. Coordinator from Central Office, DR. the National Suicide Prevention
+
+got involved in EPSTEIN's
+
+housing. DR. recommended housing EPSTEIN with a sex offender in SHU,
+
+which DR. passed on via email to executive staff. (See email in
+
+Reference 16, attached to this report in a 1A.)
+
+On July 26, 2019, DR. met with EPSTEIN. EPSTEIN said he needed to
+
+establish trust with DR. He continued with complaints and jokes, making reference to DR. being Jewish like him. It is against the Jewish religion to commit suicide. EPSTEIN said he did not like pain and
+
+didn't want to hurt himself. EPSTEIN had been interacting with the
+
+companions assigned to him regularly.
+
+On July 27, 2019, DR. met with EPSTEIN, who was anxious about going
+
+back to SHU due to the fact he did not know how he got the marks. EPSTEIN did not answer DR. questions about that night. She had begun working more therapeutically with him, and provided him with handouts to cope with
+
+Continuation of FD-302 of (U) Interview of jm 08/29/2019 page 6 of 8
+
+housing. LT. investigation into a possible assault regarding this
+
+incident still had not returned any answers. DR. kept EPSTEIN on
+
+Psychological Observation.
+
+On July 28, 2019, DR. met with EPSTEIN, who appeared the same. His
+
+logbooks showed no signs of suicidality, and he was participating in his
+
+legal meetings. There had been no contact from EPSTEIN's legal team
+
+regarding any mental health concerns.
+
+On July 29, 2019, DR. visited EPSTEIN. EPSTEIN expressed that he
+
+would like to stay in Psychological Observation because it is "safe." EPSTEIN had been requesting his CPAP machine so that he could get a good
+
+night's sleep. Due to the machine having a cord, this could not be
+
+accommodated in Psychological Observation. EPSTEIN was given a choice to stay in Psychological Observation one more night without it, or go to SHU with it. He chose to stay in Psychological Observation one more night. DR.
+
+consulted with executive staff prior to this decision.
+
+On July 30, 2019, DR. transitioned EPSTEIN back to the SHU. DR.
+
+sent an email updating the appropriate staff of EPSTEIN's transition
+
+off Psychological Observation and the need for him to be housed with a
+
+cellmate. (See Reference 17, attached to this report in a 1A.)
+
+DR. discussed the importance of SHU inmates having a cellmate for
+
+the following reasons:
+
+1.) decreases isolation
+
+2.) decreases privacy
+
+3.) provides a distraction
+
+4.) provides a rescue opportunity
+
+At risk settings for inmates include restrictive housing, single cells,
+
+and private spaces. SHU employees receive training on suicide prevention quarterly. All employees receive suicide prevention training once a year.
+
+DR. provided slides from MCC's suicide prevention training to the
+
+interviewing Agents, referred to as References #8 and t9, attached to this
+
+Continuation of FD-302 of (U) Interview 01 .On 08/29/2019 .page 7 of 8
+
+lieutenants should be aware of the cellmate policy both due to the training regularly provided, and Psychological Services constantly reminding them of
+
+the procedure and needs of specific inmates. DR. noted after
+
+EPSTEIN's death, his old cellmate's label was still on his door. That is one of the things the psych department looks for in their daily rounds in the
+
+SHU - that there are two bodies in each cell.
+
+DR. was aware that DR. attended the closeout meeting
+
+that week, and discussed EPSTEIN's desire to have a single cell, but his
+
+need for a cellmate.
+
+DR. was unaware regular rounds by the correctional officers were
+
+not being completed. She is considered executive staff, so officers would not tell her they were not being completed, and inmates wouldn't tell her
+
+because of fear of retaliation by the guards. DR. very regimented, and regularly does what she asks. noted LT. is
+
+DR. was not aware that EPSTEIN signed a new will on August 8. Had she known, it would have been considered a red flag, and EPSTEIN would have been placed on Psychological Observation. The attorneys did not tell anyone
+
+from Psychological Services that it had occurred.
+
+On August 8, 2019, DR. attended the SHU meeting. She couldn't
+
+recall all who was there, but it included unit team members, executive staff, and attorneys for MCC. Nothing significant was discussed about
+
+EPSTEIN at the meeting. She conducted SHU rounds to see EPSTEIN. He had a cellmate at that time, and EPSTEIN had the lower bunk. He didn't have any visible problems, appeared in good spirits, and reported getting along with his cellmate. He had received his PAC number which allows him to make phone
+
+calls, and he asked for his books from Psychological Observation.
+
+DR. never suggested a cell room with a camera for EPSTEIN because she wanted him to have a cellmate. Rooms with cameras aren't always perfect due to the guard having to maintain a constant eye on the camera screen. She
+
+noted she has never gone to attorney conference for any other patients / inmates. She believes MCC Psychological Services did all they could for
+
+EPSTEIN, and ultimately the lack of a cellmate and understaffing contributed
+
+to his death. Three suicide risk assessments were completed on EPSTEIN, which is unusual. One of those was completed due to a judge's order.
+
+Continuation of FD-302 of (U) Interview of a 08/29/2019 ins, 8 of 8
+
+Bureau of Prisons Psychology Services Intake Screening
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Date: 07/08/2019 09:24 Provider: Reg #: 76318-054
+
+Facility NYM Unit Team: A8O
+
+Limits of Confidentiality
+
+Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality
+
+and consented to be interviewed accordingly.
+
+Data Source(s)
+
+The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff
+
+Observation.
+
+Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He
+
+denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
+
+Mental Health History and Current Symptoms No history of mental health issues was noted.
+
+No history of prior mental health treatment was noted. No current mental health symptoms were noted.
+
+No suicidal ideation, attempts, or self-harm were noted.
+
+Substance Abuse
+
+No history of substance abuse was noted.
+
+No history of substance abuse treatment was noted.
+
+Sex Offenses
+
+No sexual offense convictions were noted.
+
+No history of sexual predation in a correctional setting was noted.
+
+Relevant PsychosocIal History
+
+Noteworthy psychosocial issues: Other.
+
+Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was lifing in New York.
+
+He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
+
+Adjustment to Incarceration
+
+Adjustment to incarceration concerns were identified: Other.
+
+SEXUAL ABUSE HISTORY
+
+Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently
+
+interested in any treatment programs.
+
+MENTAL STATUS:
+
+Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He as fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. lip eech and thought
+
+processes were organized, coherent, logical, and goal-directed.
+
+Based on informal assessment during this interview, this inmate's cognitive functioning appeared withi normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration duri g interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances nd described his
+
+appetite as adequate.
+
+This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or pia and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helples or hopeless
+
+thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
+
+This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping Skills and facilitate
+
+adjustment to incarceration.
+
+Findings
+
+Inmate Name: alinFREY EDWARD Date of Birth: Sex: M Date: 07108/2019 09:24 Provider. Reg #: 76318-054 Unit Team: A&O
+
+syD/PhD
+
+Inmate EPSTEIN denied any history of mental a symptoms or treatment. He denied any current men health symptoms.
+
+He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Car Code 1.
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated th a mental illness
+
+and demonstrates no need for regular mental health intervention.
+
+Recommendations
+
+The following psychological services are recommended: Other.
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychol0gy services in the
+
+future. He meets criteria for CC1 and does not require scheduled follow up at this time.
+
+Completed by on 07/08/2019 09:30
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: Unit Team
+
+Date: 07/08/2019 09:35 Provider.
+
+Complete's:I by
+
+76318-054 A&O
+
+n 07/08/2019 09:41
+
+Bureau of Prisons Psychology Services General Administrative Note \*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team:
+
+Date: 07/08/201910:41 Provider: MMIThD/Chief
+
+76318-054 A&O
+
+Comments
+
+This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has 1. arious risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when Inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were Instructed to notify the on-call psyphologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
+
+Completed tMhD/Chief Psychologist on 07/08/2019 10:49
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name Date of Birth: Date:
+
+EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M 07/09/2019 08:41 Provider: Reg #: 76318-054
+
+Facility: NYM Unit Team: A&O D/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on s chological observation when he returned from court yesterday evening 7/8119 for
+
+precautionary reasons. He is 1 a suicide watch at this time.
+
+Reason for Referral
+
+Inmate Epstein is being seen risk factors for suicidality at this pre-trial status, and he had a court situation. As such, this writer instruc psychology department when he returned fi suicidality. The aforementioned staff notifi psychological observation status until psycho
+
+Devekatmental History
+
+Inmate Epstein denied any history of being the victim etrator of physical or sexual abuse.
+
+P0ucational Histnry/Crignitive Impairment
+
+Inmate Epstein reported he obtained his high school diploma ed some graduate classes in the area of
+
+mathematics.
+
+Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in
+
+de risk assessment today for precautionary reasons. Inmate Epstein has various ing a high profile case with media attention, sex offense/trafficking charges, ng yesterday which could have given him bad news regarding his legal &D staff s well as the Lieutenant's Office, to immediately notify the
+
+Inmate Epstein returned from court after duty hours and denied -call psychologist and inmate Epstein was placed on a precautionary tervIew him this moming to conduct a suicide risk assessment.
+
+the past. He is now being charged with sex trafficking, on a federal level.
+
+Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpati tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ' cute mental health
+
+symptoms at this time.
+
+Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e ging in any suicide
+
+attempts or self-injurious behavior in the past.
+
+Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+Medical C\_QIICeille
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
+
+constipated at this lime.
+
+Current erobtem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
+
+suicide risk assessment in an abundance of caution.
+
+Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+- Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M F II : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: hD/Chief Psychologist
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with approp 'a and volume. His thoughts irrelevant content. There not engage in any bizarre or Map explicitly denied recent and curre commitment to life and safety, agree
+
+N was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, anized and coherent, with no loosening of associations or tangential, circumstantial, or
+
+ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did to behavior. He noted having normal sleeping and eating habits. M EPSTEIN eation, planning, and intent. He was future-oriented and expre ed a tact staff immediately should he experience suicidal ideation.
+
+RISK AND PROTECTIVE FACTO SSED\*
+
+This writer screened the inmate for a variety of un).1.sT y validated factors commonly associated with risk for self-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed t.,7: and increase the inmate's risk for engaging in suicide related
+
+behaviors: High Profile Crime, Lack of family connecti s, ender status Of the DYNAMIC risk factors assessed, none were foun o nt.
+
+The following PROTECTIVE factors were assessed to be pres reasons to live, Adequate problem solving skills, Denial of suici
+
+negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He including a high profile case with extensive media attention, sex offensenr proceeding yesterday which may have given him bad news regarding his leg writer that his only family at this time is his brother, with whom he does not hav
+
+may decrease the inmate's risk of suicide:Able to identify tention/plans, Future orientation, View of death as
+
+> k factors for suicidality a this time arges, pre-trial status, and he had a court Inmate Epstein also informed this
+
+> > atlonship with.
+
+Despite These risk factors, inmate Epstein possesses a number of protective factors a Inmate Epstein adamantly denied any suicidal ideation, intention or plan, He was very future oriented and requeste n call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ d said ' I have my paper spoon here? He reported he is going to have a bail hearing on Monday and believes he is go sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei un " He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpete t." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family member have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes In this area of s udy. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, Inrrate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. t He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
+
+verbalized a desire to be alive at this time and future orientation.
+
+DIAGNOSIS:
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01120/1953 Sex: M • NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: hD/Chief Psychologist
+
+RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his torrent sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unitt Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he Is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CAREI-MH is indicative of an inmate who shows no significant level of fundional impairment associated with a mental illness and demonstrates no need for regular mental health nterventlon.
+
+Suicide Watch: A suicide watch Is not warranted at this time
+
+Completed by
+
+hD/Chief Psychologist on 07/09/2019 10:36
+
+%Pin
+
+IS"
+
+0 4 0)
+
+9; 4
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76r 8-054 Date of Birth: 01/20/1953 Sex: M Race: Will E
+
+Encounter Date: 07/09/2019 08:41 Facility:
+
+Amendment made to this note
+
+b=ffi
+
+D/Chlef Psychologist on 07/10/2019 09:20.
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT NCLASSIFIED'•
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M ' • YM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider hD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Medical Record, Clinical Interview
+
+Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/ 119 for
+
+precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychol ical observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed spore at-risk
+
+factors for suicidality.
+
+Reason for Referral
+
+Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstei has various risk factors for suicidality at this time including a high profile case with media attention, sex offenseJtraffi ng charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regardin his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately not the psychology department when he returned from court. Inmate Epstein returned from court after duty hour and denied suicidality. The aforementioned staff notified the on-call psychologist and Inmate Epstein was placed on precautionary psychological observation status until psychology could interview him this morning to conduct a suicide ri assessment.
+
+Developmental History
+
+Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
+
+Educational History/Cognitive Inmainnent
+
+Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the rea of
+
+mathematics.
+
+Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting ostitution) in
+
+the past. He is now being charged with sex trafficking, on a federal level.
+
+Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. I mate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute men al health
+
+symptoms at this time.
+
+Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging
+
+attempts or self-Injurious behavior in the past.
+
+Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even d
+
+Medical Concernik
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
+
+constipated at this time.
+
+Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associates with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
+
+suicide risk assessment in an abundance of caution.
+
+Current Mental Statlict
+
+any suicide
+
+nk alcohol.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Date: 07/09/2019 08:41 Provider. Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Reg #: 76316-054
+
+M Unit Team: A&O
+
+/Chief Psychologist
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in dem a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The Inmate spoke with and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, dr irrelevant content. There was no evidence of perceptual disturbance, delusional Ideation, or a formal though not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. M explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and exp commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation.
+
+RISK AND PROTECTIVE FACTORS ASSESSED.
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging In suicide related
+
+behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present.
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of su engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans,
+
+solving skills, Able to identify reasons to live
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality a including a high profile case with extensive media attention, sex offense/trafficking charges, pm-trial status, a proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also writer that his only family at this time is his brother, with whom he does not have a close relationship with.
+
+or. He exhibited ormal rate, tone, mstantial, or disorder. He did EPSTEIN a
+
+elf-harm and
+
+e: Willingness to dequate problem
+
+this time d he hada court formed this
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epst in adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to m t with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said I have my paper spoon here." He reported he is going to have a ball hearing on Monday and believes he is going to be releas from Jail. Inmate Epstein reported he Is a Banker and has a "big business" in the community and that "being alive is " He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete t." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family membe have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes In this area of tudy. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, In ate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychop hology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidali He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or sulci e history, and
+
+verbalized a desire to be alive at this time and future orientation.
+
+DIAGNOSIS.
+
+No Diagnosis, No Dx - Current
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M VW Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider:
+
+" :
+
+hD/Chief Psychologist
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Overall Chronic Suicide Risk for this Inmate is:
+
+Low Absent
+
+RECOMMENDATIONS..
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his rrent sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing uni . Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-u session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materi Is, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health ntervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed t hief Psychologist on 07/10/2019 09:20
+
+Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED"
+
+Psychology Services Diagnostic and Care Level Formulation
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: cacility: NYM Date: 07/09/2019 10:13 Provider: PhD/Chief
+
+Reg #: 76318-054 Unit Team: h&O
+
+Relevant Historical Information
+
+Inmate, Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history, of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any trea men/ in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the Past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
+
+that he does not even drink ol.
+
+presenting Problem/Sym as
+
+Inmate Epstein was seen 'sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on hi ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return om court er duty hours yesterday evening and staff notified the on-call psychdlogist. Inmate Epstein was placed on ionary psychological observation status until psychology could interview him this morning to conduct a form. risk assessment to determine whether he is currently at-risk for
+
+suicidality.
+
+Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble received inpatient or outpatient mental health treatment exhibieany acute psychopathology, is currently psychologic being classified as a CC1-MH inmate at this time. CARE1-M mental illness (Axis I "No Diagnosis") or is mildly ill and requires
+
+Care Level Formulation
+
+s not exhibit suicidality at this time. He ha?; never any history of suicidality. Currently, he does not nd is in no psychological distress. As such, he is a of an Inmate who either has no identifiable ention on an as-needed basis.
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention.
+
+Diagnosis;
+
+No Diagnosis, No Dx - Current
+
+Completed baD/Chief Psychologist on 07/09/2019 10:32
+
+s
+
+airment associated with a mental
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg Si: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race:
+
+Encounter Date: 07/09/2019 10:13 Facility: NY
+
+Amendment made to this note ballihD/Chlef Psychologist on 07/09/2019 10:40.
+
+Bureau of Prisons "SENSMVE BUT L
+
+Psychology Services Diagnostic and Care Level Formulation NCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: cIlity: NYM Unit Team: A&O
+
+Date: 07/09/2019 10:13 Provider: hD/Chief
+
+Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any sui e attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is i-known
+
+that he does not even drink alcohol.
+
+EresentingProblemlaymatom
+
+Inmate Epstein was seen by this writer for suicidarisk assessment today, 7/9/19 at 7:30 a.m. for precautlona reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Ps thology Questionnaire (PSIO) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors f f r
+
+suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, nd he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Ep tein returned from court after duty hours yesterday evening and staff notified the on-call psychologist Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this momin to conduct
+
+a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality.
+
+Diagnostic Formulation
+
+Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he d es not exhibit any acute psychopathology, is currently psychologically stable and Is in no psychological distress. A such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no i entifiable
+
+mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
+
+Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated wi a mental
+
+illness and demonstrates no need for regular mental health intervention.
+
+Diagnosis:
+
+No Diagnosis. No Dx - Current
+
+Completed by hD/Chief Psychologist on 07/09/2019 10:40
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/10/2019 08:38 Provider:
+
+racility: NYM
+
+Reg #: 76318-054 Unit Team: A&O
+
+Focus of Session
+
+Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
+
+SubjectivelObjective Presentation
+
+Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been e ting his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this er with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not fortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received fro medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange un form to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his
+
+property, paper, and a pen.
+
+Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be singlet lied or placed in ahousing unit for safety and security concerns. His medical concerns (constipation) were disco d with health services as well as his desire to be placed on Colace. Inmate Epstein was provided ashower this ming.
+
+Intervention/O.
+
+Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was recep ive to interventions and was able to elucidate his various needs. He did not present with any acute psychopatho gy and continues to deny any suicidal ideation, Intention, or plan. He is looking forward to his bail hearing on Mon ay but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave e jail.
+
+progress/Plan
+
+Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or omplaints,
+
+and is denying any suicidality. He appears psychologically stable at this time and can be released from th
+
+psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be n again
+
+tomorrow by psychology to evaluate his mental status and psychological stability.
+
+Completed b
+
+D/Chief Psychologist on 07/10/2019 09:09
+
+Bureau of Prisons Psychology Services General Administrative Note ""SENSITIVE BUT NCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01120/1953 Sex: cility: NYM Unit Team:
+
+Date: 07/11/2019 14:28 Provider. PsyD
+
+Comments
+
+This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obsery
+
+Up, but he was in Attorney Conference.
+
+Completed la'syD on 07/11/201915:51
+
+76318-054 A&O
+
+lion Follow
+
+Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact
+
+"SENSITIVE BUTUNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg tr. 76318-054 Date of Birth: 01/20/1953 Sex: rity, NYM Unit Team A&O
+
+Date: 07/11/2019 15:21 Provider: hD/Chief
+
+Eocus of Seeslort
+
+Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon.
+
+SubjectixeMbjesitheflesentalion
+
+(
+
+Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns abboout his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Cola c4, not having enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset aut wearing an orange Jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. C ody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit ( ue to his betrighoused in SHU). He requested that he be placed in a brown uniform during his legal visits. He was Id his
+
+concerns would be addressed in the SHU meeting.
+
+Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cer I for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny ny suicidal
+
+Ideation, intention or plan. He did not appear to be in any distress at this time.
+
+Intervention(s1
+
+Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoe ucation
+
+regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
+
+Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology taff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be s en next
+
+week after his bail hearing to assess his mental status and psychological stability.
+
+Completed
+
+PhD/Chief Psychologist on 07/12/2019 07:51
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED\*\*
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team
+
+Date: 07/16/2019 12:48 Provider: ahD/Chief
+
+76318-054 A&O
+
+Focus of Session
+
+Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notlfie this writer
+
+that he was asking to be seen. Subjective/Objective Presentation
+
+Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls th t were "promised to him.' He told this writer we need to have mutual trust that his needs are met In the prison. Th s writer told inmate Epstein that she would addraeiFfilrafittsffirSTOTTI rve ay-Ciirairrriember told this writer she wi nessed inmate Epstein receive two hone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant o his
+
+<sup>d</sup>he saktlfaiould ensure that he had soap, a spoon, and his initial SHU phone call. Inmate E stein did
+
+not have anycPsychological concerns today. He denied any mental health symptoms or suicidality. He has en eating
+
+as best as he can and has requested aKosher diet.
+
+Intervention(si
+
+Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strat gies. Inmate
+
+EPSTEIN was receptive to these interventions. He continued with his legal visit.
+
+Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology sH. He was reminded of the self-help books and audiotapes available through the Psychology department. There appe rs to be no
+
+need for follow up at this time. He will be seen In SHU for rounds and monthly SHU reviews.
+
+Completed baD/Chief Psychologist on 07/18/2019 13:05
+
+Bureau of Prisons Psychology Services SHU Review
+
+"SENSITIVE BUT NCLASSIFIED"
+
+Inmate Name: Date of Birth:
+
+Date:
+
+EPSTEIN, JEFFREY EDWARD
+
+01/20/1953 07/18/2019 07:21 Sex: Facility NYM Provider: hD/Chief
+
+Reg IS: 76318-054 Unit Team: I A&O
+
+Placed In SHU:
+
+Status:
+
+Basis of Review:
+
+Mental Status: Comments
+
+Monthly SHU Review Note
+
+07/10/2019
+
+ADMIN.DETENTION Inmate was interviewed
+
+No significant mental health issues.
+
+Type:
+
+Threat to Self: Adjustment
+
+Threat to Others:
+
+SHU Low
+
+Satisfactory, segr ation
+
+not detrimental
+
+Low
+
+Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU
+
+review. to interview him for a SHU review will be done In the near future.
+
+Completed b' hD/Chief Psychologist on 07/18/201912:06
+
+Bureau of Prisons Psychology Services General Administrative Note " BUT UNCLASSIFIED"" NCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054
+
+Date of 8 rth: CD/iv/1953 Sex: NYM Unit Team: 5
+
+Date: on23/2019:alsts Provider hD/Chief
+
+Comments
+
+This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epst n was being placed on Suicide Watch because he was found with a stdng loosely hanging around his neck. Mr. E Lein will be
+
+seen oday by the duty psychologist for a Suicide Risk Assessment.
+
+Completed b = hD/Chief Psychologist on 07/24/2019 07:59
+
+•
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: Date of Birth:
+
+EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex:
+
+Date: 07/23/2019 10:09 Provider
+
+Type of Housing: SHU- Administrative Segregation
+
+Cell Accommodation: Double-Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+YM PsyD Reg #: 76318-054 Unit Team: 5
+
+Reason for Referral
+
+The On Call Psychologist, Dr ad been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. rr. Epstein
+
+was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
+
+This note is being entered at about 3:35 PM on 7/23/19.
+
+rental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by almate Epstein denied any history of ental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pa or present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+Self-Halm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. 'Inmate Epstein denied any past or pr ent suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavi r in the
+
+pasts
+
+Substance Abuse History
+
+According to a Suicide Risk Assessment dated 7/09/19 by elnmate Epstein denied any alcohol or substance
+
+abuse. He said it is well-known that he does not even drink alcohol."
+
+Current Problem
+
+Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck It is
+
+unclear at this time if Mr. Epstein had placed the string around his own neck.
+
+When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. e stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is he ring himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was fo nd in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had rule out of
+
+self inflicted injuries.
+
+When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him at his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstei . This writer'was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about
+
+this notation and the Captain stated they were already aware of this statement.
+
+Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior. Cooperative
+
+Mood: 4ppropriate to Content
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M YM Date: 07/23/201910:09 Provider: syD Reg tt: 76318-054 Unit Team: 5
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations .vere denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to Immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell
+
+staff if he has these thoughts.
+
+RISK AND PROTECTIVE FACTORS ASSESSED'
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in 4uicide related
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging ih suicide related
+
+behaviors: Current physical pain
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suidd :Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideationfintention/plans, Future orientation, rew of death as
+
+negative,, VVIllingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Eps eln stated he did not remember anything about. It Is unclear at this time if Mr. Epstein had placed the string around his own n or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing h he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently s denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what th t means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotion ly supportive, he
+
+was vague and said he has a lot of people.
+
+Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having a y chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing fo his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and
+
+to learn. He said his future plans include fighting his case and going back to his normal life.
+
+Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that h remembers how he ended up on Suicide Watch and has maths encircling his neck. It is unclear at this time if he had pi the string around hiS neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
+
+PIAGNOBIS•
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overi3II Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate Is: Absent
+
+RFCOMMFNDATION\$
+
+1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
+
+3. While nn Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts.
+
+Suicide Watch: A suicide watch was Initiated by non-clinical staff and continues to be warranted
+
+Suicide Iratch was initiated on: 07/23/2019 01:40
+
+elf-harm and
+
+Inmate Name: Date of Birth: Date:
+
+EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M 07/23/2019 10:09 Provider.
+
+Completed b yD on 07/23/2019 15:38
+
+YM syD Reg #: 76318-054 Unit Team: 5
+
+Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: Date of Birth: Date:
+
+EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/24/2019 09:23 Provider:
+
+Watch Start Date: 07/23/2019 01:40 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff
+
+Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior:I Cooperative
+
+Mood: Appropriate to Content Thought If rocess: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeano . He exhibited
+
+a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with no and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, dram irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought di not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. E explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expres commitment to life and safety, agreeing to contact staff immediately should he experience suicidal Ideation or p
+
+distress. He also denied thoughts of harming others.
+
+Reg #: 76318-054
+
+M Facility: NYM Unit Team: h.D. lia op Date: 07/24/2019 08:45
+
+Transfered to Medical Center: No
+
+Risk Factors Assessed•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for sel The following STATIC risk factors were assessed to be present and Increase the inmate's risk for engaging in su
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in
+
+behaviors: Current physical pain, Fear for own safety
+
+The talky/A(1g PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: reasons to five, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, Vi
+
+negative, Willingness to engage in treatment
+
+Risk Facto,: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported sw but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident res The story h6 provided was vague, such that this writer challenged him a couple of times, but he insisted he was his lapse to memory. The nature of the Incident remain unclear. Mr. EPSTEIN is incarcerated for a very high pr media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo
+
+for his safety if he is to return to the cell with his previous cell mate.
+
+Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or Intent or a history of suicide atte have no Interest in killing myself? He explained, although his situation is "not perfect" due to his being incarcerat has "lots to do for ]his] legal case." He described having a "wonderful life," to include interactions with interestIn projects? He said "it would be crazy' to take his life. He furthered, "I would not do that to myself." He denied fe hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previou history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appe
+
+as he endorsed an interest in being housed in general population.
+
+WeighIng of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vag regarding the Incident is placement on Suicide Watch, combined with his fear for his own saf
+
+Generated 070412019 12:09 h.D. Bureau of Prisons. NYM
+
+al rate, tone, tantial, or er. He did
+
+STEIN a ychological
+
+harm. ide related
+
+uicide related
+
+ble to identify of death as
+
+fling in this area Ring in this scar. ng honest about ile crime with ed being fearful
+
+pts. He stated, "I d, he noted he people and ings of ly denied a r future-oriented
+
+e self-report ty, reported Page 1 of 3
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: I 07/24/2'0190923 Provider ah.o.
+
+difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from
+
+Suicide Watch to Psychological Observation.
+
+Reg #: 76318-054 Unit Team: .5
+
+chansmalaRlskfactorsAnassest
+
+Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions bout having, previously taught mathematics and physics. He has been observed pacing the cell as well as sieepl g, eating,
+
+and drinking within normal limits.
+
+Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requetrts were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided
+
+him a toothbrush, toothpaste, and hygiene products.
+
+Asked about the alleged Incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason? Specifically, Mr. EPSTEIN wa referring to his placement In the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN sal his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he r lied eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore a d waking
+
+up on iii stretcher.
+
+Mr. EFiSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He aid he has "been trying to remember' and "wracking his mind." Asked if he experienced any interpersonal issues with is cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" or the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which thered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEI recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if is cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the Inmate companion yesterday his cell mate tried to kill him, while also claiming no memory of the Incident, Mr. EPSTEIN again said he did iot recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had bedn
+
+experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not
+
+been experiencing any other acute issues other than this.
+
+Reason kor Removal from Watch
+
+I
+
+Mr. STEIN stated, "I have no interest In killing myself." He explained although his situation is "not pert due to his being/ncarcerated, he noted he has lots to do for (his] legal case." He described having a "wonderful life," Include interactions with interesting people and projects." He said "it would be crazy" to take his life. He furthered, 'I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing sit lion will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than i the SHU and asked if there were a "safer unit for him to be housed in comparison to the one where he was initially pi ced. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be mai tained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it Is not deal for one to remain in Isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN a edged this
+
+infonffation and thanked this writer for her explanation and time.
+
+Diagnosis-
+
+No Diagnosis, No Dx - Current
+
+ConclusInnq
+
+The Overall Acute Suicide Risk for this Inmate Is: Overall Chronic Suicide Risk for this Inmate Is:
+
+RecommendetInna.
+
+1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions.
+
+3. While on Psychological Observation, he will be seen daily by Psychology.
+
+4. Supportive and educative interventions were provided.
+
+5. Mr. EPSTEIN was pr a request was made for his legal paperwork to be provided to him on Psychological Generated +12472019 12:09 h.O. Bureau of Prisons - NYM Page 2 of 3
+
+Low Absent
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date: 07/24/2019 09:23 Provider
+
+Date of Birth: 01/20/1953 Sex: NYM
+
+Observation.
+
+8. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to a
+
+constipation.
+
+7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower.
+
+8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress.
+
+Completed b h.D. on 07/24/201912:09
+
+Reg #: 7631\$-054 Unit Team: 5
+
+eviate his
+
+Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Facility. NYM Unit Team
+
+Date: 07/25/2019 10:14 Provider: hD/Chief
+
+76318-054
+
+5
+
+focus of Session
+
+Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the
+
+prison.
+
+Subjective/Objective Presentation
+
+Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morniTg. He smiled and remarked, "welcome back' when this writer arrived. He continues to assert he does not rem ber how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some es." He stated he Just remembers going for a drink of water and the next thing he knew he woke up to the sound 0000ff his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rae to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said h4 understood
+
+my position.
+
+Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. InrOte Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls e was promised nor has he been able to receive recreation. It was explained to him that he spends the entire d In the attorney conference room and it is likely that he has missed the times when staff members have attempte to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they
+
+do not take him to the bathroom frequently enough.
+
+Inmate Epstein adamantly denied any suiddality at this time, stating "I am too vested In my case to fight it I have a life
+
+and I want to go back to living my life." He denied any acute symptoms at this time.
+
+According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate compan s. He has
+
+also been attending his daily legal visits.
+
+Interventional).
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio I coping strategies. Inmate EPSTEIN was mostly receptive to these Interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with
+
+being in the SHU.
+
+Progress/Plan
+
+In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give 1311 account of how he sustained the marks around his neck, is not revealing much about his mental status, and there ar concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on
+
+psychological observation.
+
+Completed beD/Chief Psychologist on 07/25/2019 10:43
+
+Generated 07/29/291910::43 b M D/Chief Bureau of Prisons - NYM Page 1 of 1
+
+Bureau of Prisons Psychology Services Clinical intervention - Clinical Contact
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date: 07/26/2019 09:09 Provider:
+
+cility: NYM hD/Chief
+
+Date of Birth: 01/20/1953 Sex: Unit Team: 5
+
+Reg #: 76318-054
+
+Focus of Session
+
+Inmate Epstein was seen while on psychological observation In our hospital area.
+
+Subjective/Objective Presentation
+
+Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested ing
+
+disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhap y with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak dder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated a d needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his m ication. This writer Immediately notified medical and his pills were being processed during the interview. Inmate Ep teln also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and r stdctions).
+
+With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he ha no memory of the, event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab round his neck)," Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He doe not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this lime or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as l'a coward" and "I'm Jewish." He said he is not the type
+
+who likes pain or would ever attempt to harm himself.
+
+While; on psychological observation, inmate Epstein has been eating his meals, sleeping and Interacting with the inmate companions. He is in legal visiting the majority of the day and In the evenings. His log book and eating/sho er chart reflect the same. He has been speaking to inmate companions about investment strategies and about pus n
+
+adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, lau hing, and
+
+joking. Interventionist
+
+> Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wantec this writer
+
+to address them. progress/Plan
+
+> Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing a rangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which ead to a
+
+piece of sheet being placed loosely around his neck and marks with scabs around his neck.
+
+Completer byMThD/Chief Psychologist on 07/26/2019 10:05
+
+Bureau of Prisons \*\*SENSITIVE BUT;UNCLASSIFIED\*\*
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: NYM Unit Team:i 5
+
+Date: 07/27/2019 07:14 Provider. syD
+
+Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/ObjectIve Presentation i
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
+
+Inmate Companion, ate, an
+
+When 'interviewed, he staG aAs II cannot remember what happened in SHU that caused the marks on his neck. He statedithat for the 5 days b e had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back because he stated he is going back to a place where he had gotten marks on his
+
+neck and he does not know why
+
+He said he has an appetite and is eats . He said is waking up every 1 1/2 hours. He stated he feels dehydrated becauSe he is not drinking enough water be stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his of feeling dehydrated. He said his Lawyers and friends are all
+
+emotiqnally supportive.
+
+Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential MI or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. n t engage In any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " " He added he does not like pain and even does not like when he has to give blood. He agreed to immedia to aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do be an immediate dangerito self. He
+
+denied thoughts of hurting others and he agreed to tell staff and Inmate i k ions if he has these thoughts.
+
+intervention(2)
+
+Supportive and educative interventions were provided. He was given Turnin ndouts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on
+
+sleep, but that is not going to help because of the noise in SHU that prevents him ng
+
+Progress/Plan
+
+He wil remain on Psych Observation in an abundance of caution and pending housing a be made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Complete( syD on 07/27(2019 08:16
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYM
+
+Amendment made to this note by syD on 07128/2019 09:19.
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED-
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg # 76318-054
+
+Date of Birth: 01/20/1953 Sex: M F cility: NYM Unit Team: 5
+
+Date: 07/27/2019 07:14 Provider: PsyD
+
+Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
+
+Inmate Companion, ate, and slept.
+
+When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his peck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his
+
+neck and he does not know why it happened.
+
+He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breas while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friens are all
+
+emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucina ons were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suici al or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied oughts of
+
+hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+intervention(M
+
+Supportive and educative interventions were provided. Turning Points handouts on stress management. sl ep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He tated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because f the noise
+
+in SHU that prevents him from sleeping.
+
+progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be e on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed h
+
+)syD on 07/28/2019 09:19
+
+Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact
+
+\*\*SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: NYM Date: 07/28/2019 08:33 Provider: Psy0
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Ems of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water
+
+at night. The Psych Observation log noted he talked about life in general population and he slept.
+
+Earlier he had complained that his right arm was numb and hanging. Nurs om Medical had se n him for
+
+this.
+
+When this writer was interviewing him, he said his right arm still feels somewhat numb -he cann t make a fist
+
+with that hand. He also said he has numbness on his neck. This writer notified Nurse
+
+He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for haws and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the eling he got
+
+with Me noise of the toilet was similar to when he was in SHU. He said he may have something on the Au sm spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated h is also
+
+really good with numbers.
+
+Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropri ate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immedi ate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+Supportive and educative interventions were again provided. He had not been given the Turning Point handouts
+
+yesterday that were on his cell door, so they were handed to him by staff today.
+
+Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to b6 made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed
+
+bMis
+
+yD on 07/28/2019 09:24
+
+Bureau of Prisons '"SENSITIVE BUT, UNCLASSIFIED'•
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: l,ity: NYM Unit Team
+
+Date: 07/29/2019 10:01 Provider: D/Chief
+
+76318-054
+
+5
+
+Focus of Session
+
+• Inmate Epstein was seen while on psychological observation today in the hospital area.
+
+SubJectivelObjectIve Presentation
+
+Same; presentation today, but he said he thinks his memory for the incident (injury to his neck) may be imp Iced because of his sleep apnea. He Is supposed to get his CPAP machine today. He is aware he will be retu ing to SHU, but said he Is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have 0 e good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed In a safe situation i the SW.
+
+According to his log book and eating/shower chart, he has been eating and drinking when not in his legal sits. He has
+
+also been writing and attending his legal visits.
+
+kfterveritinnit
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting
+
+his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
+
+Progress/Plan
+
+He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seer by
+
+psychology daily to assess his mental status and psychological functioning.
+
+Completed b hD/Chief Psychologist on 07/29/201910:26
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+city: NMI Urst Team: 5
+
+Date: 07/30/201912:01 Provider: syD
+
+Date of Birth: 01/20/1953 Sex:
+
+Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here a he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how helloes not like
+
+SHU because of the noise. He discussed Issues on not getting some medication with Medical today.
+
+The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shover when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he rlept, drank
+
+water, went to legal, and talked to an Inmate Companion about investments.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucin lions were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Pers nal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if h starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an Immediate dang to self. He
+
+denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+Intervention/4
+
+SuppOrtive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when t1e was in SHU the laSt time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged t¢ by them.
+
+progress/Plan
+
+The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psych logy tomorrow to monitor his mental status and to provide further Intervention if needed and he was informed t at he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if need to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Round and in SHU
+
+Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
+
+Complete MPsyD on 07/30/201913:54
+
+Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED"
+
+Psychology Services Institution Disciplinary Process Report
+
+Inmate Name: Date of Birth:
+
+EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex:
+
+Date: 07/30/2019 12:01 Provider:
+
+Reg #: 1 76318-054
+
+cility: NYM Unit Team: 5
+
+PsyD
+
+Reasonjor Referral and Identifying Information
+
+Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the diaciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or
+
+Self-Mutilation). These infractions were assigned incident report number 3282555.
+
+BarastaundInfammtion
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. In stein denied any treatment in the pas or present
+
+with paychotroplc medication. He also denied any acute mental health symptoms at this time."
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr suicidal ideation, intention or plan. He denied ever engaging I
+
+past."
+
+nmate Epstein denied any past or rirsent ride attempts or self-injurious behavior In the
+
+According to this writer's Suicide Risk Assessment dated 7/23/19, It is unclear at this time if he had placed the string
+
+around his neck or if someone else did." Clinical Interview and Mental Status Exam
+
+Inmate Epstein still does not remember how he obtained the marks around his neck.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual halludna ions were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. Ther was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Pe al hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate dang r to self. He
+
+denied thoughts of hurting others and he agreed to tell staff If he has these thoughts.
+
+Clinical Impression
+
+According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. No Diagnosi , No Dx -
+
+Current." Findings
+
+> The determination of whether an Inmate is competent to proceed with the disciplinary process is based on clinical assessment of the Inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to a ist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the in ate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT ut could be restored to competence with treatment; or (3) the inmate Is NOT COMPETENT and is unlikely to become mpetent.
+
+Recommendations Regarding Sanctions
+
+In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as In ormation
+
+pertaining to the offense conduct, It is determined that this Inmate Is:
+
+(X) COMPETENT to proceed with the disciplinary process.
+
+Notr PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for
+
+an updated competency assessment in 30 days.
+
+( ) NOIT COMPETENT and not likely to become competent.
+
+Inmate Name: Date of Birth: Date:
+
+EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/30/2019 12:01 Provider
+
+NI cility: NYM
+
+PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Completed b
+
+yD on 07/30/2019 12:33
+
+Bureau of Prisons Psychology Services General Administrative Note \*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: cility: NYM Unit Team:
+
+Date: 07/30/2019 12:01 Provider. PsyD
+
+76318-054
+
+6
+
+Comments
+
+Psych Observation Discontinuation Note:
+
+Please see "Clinical Contact" dated today.
+
+Completed
+
+syD on 07/30/2019 12:33
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Siith: 01/20/1953 Sex: NYM Unit Team: 5
+
+Date: 07/31/2019 10:35 Provider: syDfDAPC
+
+focus of Session
+
+Mr. EFISTEIN was seen today by this writer for a follow up appointment after he was removed from Psycho ogical
+
+Observation yesterday.
+
+SubjectIvelObJective Presentation
+
+Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, 'I could be tter,' but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to rt today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in HU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Ps chology
+
+staff while he is in SHU, if needed.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in dem nor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke wit normal rate,
+
+tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangen al,
+
+circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sle ing and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal Ideation, planning, and intent. He was futureoriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience
+
+suicidal ideation or psychological distress. He also denied thoughts of harming others.
+
+interventIon(si •
+
+Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to
+
+all Interventions. Progress/Plan
+
+> Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. Th e appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if neede . He will continue to be seen during routine SHU rounds and SHU reviews while he Is housed in SHU. He was en raged to
+
+reach out for PRN services should he experience any psychological distress.
+
+Completer] b =:, syD/DAPC on 07/31/2019 10:58
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Date: 08/01/2019 Sex: M YM
+
+13:29 Provider syD
+
+Type of Housing: SHU- Administrative Segregation
+
+Cell Accommodation: Double-Cell
+
+EMINGB
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+Reg ff: 76318-054 Unit Team: 5
+
+Beason fol\_ReTerral.
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr.
+
+Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
+
+This note is being entered at about 4:20 PM on 8/01/19.
+
+Mental:Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. mate Epstein denied any history 9f mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by D 'Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious beh Vior in the
+
+past."
+
+According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string
+
+around his neck or if someone else did."
+
+Current Problem
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was c nducted.
+
+a
+
+1
+
+Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he w suicidal.
+
+He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him upl This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days
+
+to see if he wants a different cellmate. He complained about the noise in SHU.
+
+DlIttentReatratatttS
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: He exhibited a neutral mood with a mitdly restricted range of affect. His speech was logical and Generated 08/01/2019 16:21 b yD Bureau of Prisons - NYM Page 1 of 3
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: ' 08/01/2019 13:29 Provid
+
+Reg ft: 76318-054
+
+YM Unit Team: 5
+
+PsyD
+
+coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and via hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriat denied Current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicid thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thought
+
+others and he agreed to tell staff if he has these thoughts.
+
+RISK AND PROTECTIVE FACTORS ASSESSED:
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for
+
+suicide.
+
+The folloWing STATIC risk factors were assessed to be present and increase the Inmate's risk for engaging in
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging
+
+behaviors: Current physical pain, Sleep problems
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicic reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide,
+
+relationships, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, wh stated he did not remember anything about. It is still unclear at this time If Mr. Epstein had placed the string ark neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he st aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate
+
+ual
+
+behavior. He I or self harm of hurting
+
+elf-harm and
+
+suicide related
+
+n suicide related
+
+e:Able to Identify Supportive family
+
+h Mr. Epstein and his own ted Medical is elks at night.
+
+Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have hese thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self rrn attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of chit ood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and
+
+he said in his religion suicide is against the religion.
+
+Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not
+
+indicated at this time.
+
+planNosis•
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+RECOMMENDATIONS
+
+1. Suicide Watch is not indicated at this time.
+
+2. Supportive and educative Interventions were provided.
+
+3. He was educated about both routine and emergency procedures for contacting Psychology staff. 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further
+
+intervention if needed.
+
+5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
+
+6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
+
+Suicide Watch: A suicide watch Is not warranted at this time
+
+Inmate Name: Date of Birth: Date:
+
+Completed
+
+EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 08/01/201913:29 Provide
+
+syD on 08/0112019 16:21
+
+M yD
+
+Reg #: 76318-054 Unit Team: 5
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: cility: NYM Date: 08/08/2019 10:02 Provider: hD/Chier
+
+Reg 1\$: 76318-054
+
+Unit Team: 5
+
+Focus Of Session.
+
+Inmate Epstein was seen today for a follow-up session in SHU.
+
+SubJective/ObjectIve Presentation
+
+Inmatit Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as lair an would like to go the general population. He denied any mental health symptoms at this time and denied any feelings f depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate nd appears
+
+to Interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the atto ey conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indccated he has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly' phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the
+
+SHU.
+
+Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today.
+
+He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his
+
+Interventionist
+
+Inmate EPSTEIN was provided with brief supportive Interventions and psychoeducation regarding additlo coping
+
+strategies. Inmate EPSTEIN was receptive to these interventions.
+
+Efiligre8Sain
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no
+
+need fpr follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
+
+Completed .hD/Chief Psychologist on 08/08/2019 10:09
+
+Key Principles to Consider When Conducting Suicide Risk Assessment (adapted from Granello, 2011):
+
+- Risk or Protective Factor Absent 0 Risk or Protective Factor Not Assissed
+
+Mental Status Exam: In PDS you will be required to select a value for each of the areas below. You can make additional comments.
+
+O Level of Consciousness
+
+O Mood
+
+O Psychomotor Activity O General Appearance Thought Process O Thought Content
+
+In PDS you will be required to select a value for each of the
+
++ - 0 STATIC FACTORS
+
+OOO Chronic Medical Condition OOO Family Hx of Suicide 000 High Profile Crime OOC) Hx of Childhood Abuse
+
+000 Hx of Psychiatric Hospitalization
+
+000 History of Mental Illness 000 Past Suicide Attempt OOO History of Violent Behavior 000 Lack of Family Connections OOO Sex Offender Status
+
++ - 0 DYNAMIC FACTORS
+
+risk/dynamic/protective
+
+000 Agitation
+
+000 Current Intoxication 000 Current Physical Pain 000 Current Suicidal Ideation 000 Current Suicidal Intent 000 Current Suicidal Plan 000 Fear for Own Safety 000 Feeling Hopeless/Helpless 000 Feels Like a Burden
+
+000 Non-Adherence to Medical Tx 000 Problem Solving Deficits 000 Recent Significant Loss 000 Sleeps Problems 000 Social Isolation
+
+OOO Uncontrolled Mental Health Issues
+
+O Behavior
+
+factors below:
+
++ - 0 PROTECTIVE FACTORS
+
+000 Able to Identify Reasons to Live 000 Adequate Problem Solving Skills 000 Denial of Suicidal Ideation OOO Future Orientation
+
+000 Religious Beliefs Against Suicide OOO Social Support in the Institution 000 Supportive Family Relationships OOO View of Death as Negative 000 Willingness to Engage in Tx
+
+Additional validated risk factors that may be relevant: Sentence >20 years; Self-harm in past month; Dual Diagnosis; Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed)
+
+Classification of Suicide Related Behaviors
+
+Suicide Related Communication:
+
+Any verbal or non-verbal interpersonal communication of thoughts, wishes, or intent for suicide that does NOT produce self-injury. Actions do not produce self-injury, although they have that intent.
+
+Examples may include
+
+- placing <sup>a</sup>noose around one's neck in the presence of staff: - writing a letter that states. "the world would be better without me':
+
+- stating, "I'm going to kill myself:
+
+Suicide Related Behavior:
+
+<sup>A</sup>self-inflicted, potentially injurious behavior for which there is evidence that the person either (a) wished to use the appearance of a suicide attempt to attain some other end. or (b) intended. to
+
+some degree. to kill him/herself.
+
+Yes No Undetermined
+
+Suicide Attempt:
+
+<sup>A</sup>non-fatal self-directed potentially injurious behavior with any intent to die as a result of the behavior. A suicide
+
+attempt may or may not result in injury.
+
+Non-Suicidal Self Directed Violence:
+
+If there is no evidence, whether implicit or explicit, of suicidal intent it is not an attempt, it is
+
+This is
+
+your judgment and includes inmate self-report. Look at the big picture and account for other data that corroborates or
+
+contradicts self-report. This is a distinction that the executive staff and/or the ID° need to have made for them.
+
+Yes or No
+
+Medical interventions are not an injury, but are undertaken to avoid or address an injury.
+
+Lethality Assessment
+
+Asphyxiation - Hanging Asphyxiation - Other
+
+Cutting Fire
+
+Ingestion - Prescription Medication Ingestion - Non-Prescription Medication
+
+Ingestion - Other
+
+Jumping Other
+
+- Death is impossible or highly improbable.
+
+- The individual may receive medical attention, but it is not required for survival.
+
+- Frequently. the act is done in apublic setting. or is reported by the individual to ensure detection and assistance.
+
+- Examples placed noose loosely around neck and did not attach the other end to another object: swallowed 10 Tylenol pills in front
+
+of staff; scratches or superficial cuts on neck or wrist.
+
+Moderate Lethality:
+
+- Death IS apossible. but not highly probably, outcome of the act. in the opinion of the average person.
+
+- Opportunity for detection and intervention was not certain.
+
+- Medical or crisis intervention may be required to reduce the risk of death (e.g.. pumping stomach. suturing cuts). • Examples: swallowed 30 Tylenol cut neck and lost significant blood: placed ligature around neck and applied pressure.
+
+High Lethality:
+
+• Death is the probable outcome, although immediate and vigorous medical attention may reduce the risk.
+
+- The individual took measures to avoid detection and intervention. or the method was so lethal that intervention was not likely to
+
+prevent death.
+
+- Examples: placed ligature around neck and lost consciousness: attempted to hang self. but stopped when cellmate awoke; took <sup>a</sup>
+
+potentially lethal overdose and did not alert staff.
+
+Examples of Protective Factors (Sanchez, 2001; United States Public Health Service, 1999)
+
+• Strong connections to family and community support • Sense of belonging, sense of identity, and good self-esteem
+
+• Identification of future goals
+
+• Support through ongoing medical and mental health care relationships • Easy access to avariety of clinical interventions and support for help seeking
+
+cannot be simply compared on,a one to one <sup>b</sup>
+
+• Skills in problem solving, coping and conflict resolution • Cultural, spiritual, and religious connections and beliefs • Constructive use of leisure time (enjoyable activities)
+
+• Effective clinical care for mental, physical and substance use disorders
+
+• Restricted access to highly lethal means of suicide
+
+Low Acute Risk
+
+Suicidal ideation is absent or is of limited frequency, intensity. duration and specificity. There are NO identifiable plans and NO associated intent. There is good self-control based on both self-report and objective assessment. There may be mild symptomatology and morbid rumination may be present. Few risk factors are present and protective factors are identified, including available and accessible social support.
+
+Moderate Acute Risk
+
+Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity. but NO associated intent. There is good self- control, limited to moderate symptomatology. some risk factors are present. ano protective factors are identified. including available and accessible social support. Denial of ideation and intent may be present. if objective markers. such as suicide threats to others and agitation, contradict the self-report.
+
+High Acute Risk
+
+Frequent. intense, and enduring suicidal ideation. specific plans. Many risk factors are identified. Objective markers of risk are present (e.g.. lethal methOd, rehearsal behaviors. saying `goodbye•): self-report of subjective intent may or may not be present. There is evidence of impaired self-control. severe symptomatology. multiple risk factors are present. and few. if any protective factors.
+
+Present - Chronic Rick is present when there is ahistory of two or more suicide attempts Absent - Chronic Risk is absent when there is ahistory of one or zero suicide attempts.
+
+Note: Self-harm behaviors are not counted as suicide attemots.
+
+If suicide risk is present, consider recommending the following
+
+interventions:
+
+- Suicide Watch
+
+• Brief Cognitive Behavioral Therapy for Suicide
+
+- Positive Reinforcement
+
+- Safety Plan - Psychiatric Referral - Reasons for Living Card
+
+- CBT/DBT Skills Training Groups
+
+- Coping Cards
+
+- Recommendation for Double Cell
+
+- Psychology Alert Code
+
+- Change Care Level (UPDATE Diagnostic and Care Level Formulation)
+
+- Property Restriction (If Returning to Restricted Housing)
+
+- Suicide Risk Management Plan - Consult with Unit Team - Assign a Mental Health Cadre
+
+- A suicide watch is not warranted at this time
+
+- A suicide watch is to be initiated immediately
+
+- A suicide watch was initiated by non-clinical staff and continues to be warranted
+
+- A suicide watch was initiated by non-clinical staff and is no longer warranted
+
+Date\_4. Notes
+
+The Suicidal Mode
+
+/Predispositions to Suicide
+
+Genetic & biological factors Family history of suicide
+
+Abuse or other trauma history
+
+Impulsivity Aggression
+
+Previous suicidal behaviors
+
+C
+
+sychiatric history
+
+Behaviors
+
+Substance abuse
+
+Self-harm
+
+Preparing for death
+
+Practicing / rehearsing suicide
+
+Suicide threats
+
+Poor expression of emotion
+
+Social withdrawal
+
+7 Trigger (Perceived Loss)
+
+Relationship problems
+
+Financial stress Onset of illness Legal problems Traumatic events
+
+Recent loss of a significant other
+
+\ ,..Other major life changes
+
+Thoughts
+
+Hopelessness
+
+Perceived burdensomeness
+
+Isolation / loneliness Reasons for living Reasons for dying
+
+Impaired problem solving
+
+Agitation
+
+Sleep disturbance
+
+Concentration problems
+
+Emotions
+
+i
+
+Shame or guilt
+
+Anger
+
+Anxiety or panic Depression
+
+Watch End Date: Watch End Time: AM/PM
+
+Watch Conducted By:
+
+Both Inmates & Staff
+
+Inmate Staff
+
+Transferred to a Medical Center: No/Yes
+
+Mental Status Exam: in PDS you will be required to select a value for each of the areas below. Elaborate below.
+
+Level of Consciousness O Psychomotor Activity
+
+O Mood O Thought Process
+
+General Appearance O Behavior
+
+Thought Content
+
+Na rrativel for Risk Factors Assessed:
+
+Mental Status Exam: in PDS you will be required to select a value for each of the areas below. You can make additional comments.
+
+O Level of Consciousness
+
+O Mood
+
+O Psychomotor Activity O Thought Process
+
+1.' General Appearance Thought Content
+
+In PDS you will be required to select a value for each of the
+
++ - 0 STATIC FACTORS
+
+OOO Chronic Medical Condition
+
+000 Family Hx of Suicide OOO High Profile Crime OOO Hx of Childhood Abuse
+
+000 Hx ofPsychiatric Hospitalization
+
+000 History of Mental Illness 000 Past Suicide Attempt OOO History of Violent Behavior 000 Lack of Family Connections
+
+OOO Sex Offender Status
+
++ - 0 DYNAMIC FACTORS
+
+risk/dynamic/protective
+
+000 Agitation
+
+OOO Current Intoxication 000 Current Physical Pain OOO Current Suicidal Ideation OOO Current Suicidal Intent 000 Current Suicidal Plan 000 Fear for Own Safety OOO Feeling Hopeless/Helpless OOO Feels Like a Burden
+
+000 Non•Adherence to Medical Tx 000 Problem Solving Deficits OOO Recent Significant Loss OOO Sleeps Problems 000 Social Isolation
+
+OOO Uncontrolled Mental Health Issues
+
+O Behavior
+
+factors below:
+
+- 0 PROTECTIVE FACTORS
+
+OOOAble to Identify Reasons to Live OOOAdequate Problem Solving Skills OOO Denial of Suicidal Ideation
+
+000 Future Orientation
+
+000 Religious Beliefs Against Suicide 000 Social Support in the Institution 000 Supportive Family Relationships OOO View of Death as Negative 000 Willingness to Engage in Tx
+
+Additional validated risk factors that may be relevant: Sentence >20 years; Self-harm in past month; Dual Diagnosis; Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed)
+
+Suicidal ideation is absent or is of limited frequency, intensity, duration and specificity. There are NO identifiable plans and NO associated intent. There is good self-control based on both self-report and objective assessment. There may be mild symptomatology and morbid rumination may be present. Few risk factors are present and protective factors are identified,
+
+including available and accessible social support.
+
+Moderate Acute Risk
+
+Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated intent. There is good self-control. limited to moderate symptomatology. some risk factors are present, and protective factors are identified, including available and accessible social support. Denial of ideation and intent may be present. if objective
+
+markers, such as suicide threats to others and agitation, contradict the self-report.
+
+High Acute Risk
+
+Frequent, intense, and enduring suicidal ideation, specific plant Many risk factors are identified. Objective markers of risk are present (e.g., lethal method, rehearsal behaviors, saying 'goodbye"): self-report of subjective intent may or may not be present. There is evidence of impaired self-control, severe symptomatology. multiple risk factors are present, and few, if
+
+any protective factors.
+
+Present
+
+Chronic Risk is present when there is a history of two or more suicide
+
+attempts
+
+Absent
+
+Chronic Risk is absent when there is a history of one or zero suicide attempts.
+
+Reason for referral:
+
+Change in risk factors:
+
+Reason for removal from watch:
+
+b
+
+Diagnosis:
+
+Recommendations:
+
+Date Progress Notes
+
+Thinks to Christopher Bush & Scott Forbes In the development of this guide Version <sup>3</sup>
+
+Epstein
+
+From: To:
+
+Date: 7/25/2019 1:35 PM
+
+Subject: Epstein
+
+The National Suicide Prevention Coordinator from Central Office, Dr.Montacted me today about Epstein. He thought that housing him with another sex offend would be agood idea. I told him I would speak with the executive staff about his suggestion. Also, D hought it wise that we keep him down here for <sup>a</sup>
+
+bit (as is the plan already).
+
+<sup>I</sup>am \* ital in about a half an hour or so. If you need me for anything, feel free to call my cell
+
+phon hank you. Elissa
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row New York
+
+Suicide Watch/Psych Observation Update
+
+From:
+
+To: Suicide Watch/Psych Observation Update
+
+Date: 7/30/2019 12:30 PM
+
+Subject: Suicide Watch/Psych Observation Update
+
+Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an
+
+appropriate cellmate.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+None
+
+Thank you,
+
+Red • lents: 71 Acknowledged: 27, Response Pending: 44
+
+Read Read
+
+Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending
+
+Read
+
+Response Pending
+
+Read
+
+Response Pending
+
+Read
+
+Response Pending Response Pending
+
+Read Read
+
+Response Pending Response Pending Response Pending Response Pending
+
+Read
+
+Response Pending Response Pending
+
+• Read
+
+Response Pending Response Pending Response Pending
+
+Read
+
+Response Pending
+
+Read Read
+
+Response Pending
+
+Read
+
+Response Pending Response Pending Response Pending
+
+Read Read
+
+Response Pending
+
+Read Read
+
+Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending
+
+Read Read
+
+Response Pending
+
+Read
+
+Transferred
+
+Read
+
+Response Pending
+
+Read Read
+
+Response Pending
+
+Read
+
+Response Pending
+
+Read Read Read
+
+Attachments: User: 0. System: 2
+
+Page 3 of 3
+
+file //C:/Users/bop18967/AppData/Localicemp/2/XPg,rpwise/5D403854N YMD °MIN Y... 8/14/2019
+
+Unit
+
+Housing
+
+Special
+
+re
+
+Hanagomard
+
+Suicide Prevention
+
+It
+
+is
+
+recommended
+
+that
+
+all
+
+SHU
+
+inmates
+
+be
+
+double
+
+-celled
+
+unless
+
+there
+
+is
+
+a
+
+compelling
+
+reason
+
+not to
+
+do so.
+
+0
+
+Suicide Prevention
+
+Annual Training 2019
+
+At-Risk Settings
+
+• Restrictive Housing
+
+• Single Cells
+
+• Private Spaces
+
+Date of entry 09/04/2019
+
+The following interview was conducted by Assistant United States Attorney (AUSA) and AUSA , also present for the interview was Office of Inspector General (OIG) Special Agent (SA) ■
+
+**and Federal Bureau of Investigation (FBI) SA** 
+
+**date of birth (DOB) , place of employment,** 
+
+**BUREAU OF PRISONS, Senior Officer Specialist, was interviewed on 08/29/2019 in Room 645 at , New York, New York 10007. After being advised of the identities of the interviewing personnel, and the nature of** 
+
+**the interview, voluntarily provided the following information:** 
+
+**discussed how she has worked various duty assignments within the** 
+
+**Metropolitan Correctional Center (MCC). has worked internal, Control 1, and the Special Housing Housing Unit (SHU). The day of the incident in** 
+
+**question, was working "Control 1".** 
+
+**stated that whenever overtime is available, she usually works it.** 
+
+**explained that "internal" is responsible for accountability, responding to emergencies, and anything the Lieutenant needs assistance** 
+
+**with. informed us that head counts are annotated by "count slips". I** 
+
+**have attached provided count slips to the IA section.** 
+
+**stated that she started her morning shift by printing off the** 
+
+**roster, and that she made her initial rounds on the unit. stated that rounds are made every 30 minutes. Head counts are conducted at 12:00, 3:00, and 5:00 for morning shift. stated that she counts every single time for the required 30 minute rounds. continued with how counting rounds are to be infrequent, for example, a 30 minute round, should be exactly a incremented 30 minutes apart. explained that this is implemented so that inmates cannot anticipate the exact time the Correctional Officer (CO)** 
+
+**appears on the range to make their rounds.** 
+
+**invcsuptionon 08/29/2019 at New York, New York, United States (In Person)** 
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Continuation of FD-302 of (U) Interview of ,On 08/29/2019 ipage 2 of 3
+
+A CO must call "Control" for the opening of every door. The opening of the door is called "popping the door" within MCC institutional jargon. A "watch-call" is every 30 minutes, with the presence of a Lieutenant, and all
+
+door openings are coordinated through "Control".
+
+Whenever a "watch-call" is complete, the CO calls "Control" to provide the counted number. "Control" then verifies that the number is correct and
+
+documented.
+
+"Control's" duties include, monitoring the activity on the ranges,
+
+answering calls from COs, replying on the radio, and opening doors. stated that "no one is really moving anywhere within the institution".
+
+A count sheet is called a "El", and it is printed off from the internal MCC system called "Sentry". Control validates all responded numbers from the
+
+head counts, and marks an "x" on the El sheet to confirm the count. This happens for every check of every unit. El's are supplemented with count slips that properly filled out and stapled to the El time-sheet. Once all head count numbers are verified to be correct, everything is documented,
+
+recorded, and then considered to be a good count.
+
+began her shift on August 10, 2019 at 12, midnight, to 8 A.M.. stated that the Lieutenant took care of the 12 o'clock count
+
+that day. recalled that CO THOMAS and CO NOWELL worked in the SHU on
+
+the day of the incident. stated that NOWELL was fairly new.
+
+stated that she does not pay specific attention to just one individual
+
+screen during her shift since so much is going on.
+
+stated that extension "6468" is the number that is called for
+
+reporting the count. If a Lieutenant is on the unit for the count, that is
+
+when it is considered a "watch-call".
+
+On the 3:00 A.M. and 5:00 A.M. watch-calls, ran the counts. recalled that the SHU called in the count of the day and that the count was accurate. does not recall who called the count in from the SHU, but recalled that the number was "72". stated that there are folders that are filed that are compiled with count verifications time sheets for every
+
+day of the calendar year.
+
+Continuation of FU-302 of (U) Interview of 08/29/2019 ,page 3 of 3
+
+door "46". stated that Officer NOWELL had to use the bathroom that was located on 10 South. stated that Officers use the stairs outside of door "46" to get to the bathroom, since there is not an elevator that
+
+goes from 9 South to 10 South within the SHU.
+
+stated that she is not aware if there is a record for the doors
+
+that have been opened by "Control".
+
+When asked, recalled the time "6:33" A.M., for being the time that
+
+the body alarm was hit by Lieutenant for a medical emergency.
+
+stated that she immediately called "911" since she has a direct line
+
+to Emergency Medical Services (EMS). stated that she did not know what happened at the time she called for EMS. recalled operating elevators up and down once EMS arrived on scene. stated that there were a-lot of people in and out, to include a stretcher, brought in by EMS.
+
+recalled Officer THOMAS being buzzed out of the SHU and that he
+
+went outside once EMS responded inside the SHU.
+
+stated that she has reached out to THOMAS to make sure that he was
+
+okay, but that was extent of any communication between the two.
+
+recalled that she was able to see two Officers at the desk inside
+
+the SHU throughout her shift, but that she was not able to see the rest of
+
+the range in the SHU because the video was not operational.
+
+UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+TO: EM Operations Lieutenant
+
+FROM: Correctional Systems Officer
+
+SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special
+
+Housing Unit (SHU)
+
+On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special Housing Unit (SHU) Officer; radioed for medical assistance in SITU and activated the body alarm. <sup>I</sup> notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than <sup>I</sup> received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates. Staff then continued to respond getting <sup>a</sup>
+
+stretcher and a defibrillator, escorting the inmate down to medical.
+
+The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to the institution and were escorted to the 2"<sup>d</sup> floor medical area. EMS departed the institution with
+
+inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am.
+
+CSO
+
+\* 001 PAGE MCC YORK NEW 01:20:48 •
+
+OCTG \* t\* \*i EQ QTRG \*\*\*\* EQ
+
+SECTION OUTCOUNT
+
+HF F P F <sup>A</sup>
+
+OC V TR S R <sup>M</sup>
+
+OS N N N <sup>T</sup>
+
+UO I N A & <sup>S</sup>
+
+SY Y J <sup>T</sup>
+
+TU S W N <sup>D</sup>
+
+YCOUNT
+
+IP S <sup>E</sup>
+
+VERIFY N I D COON
+
+CENSUS AREA
+
+COUNT COUNT T T V ARE
+
+26 -A <sup>B</sup>
+
+10 -A <sup>C</sup>
+
+83 -N <sup>E</sup> 79 -S <sup>E</sup>
+
+78 -N G
+
+88 -S <sup>G</sup>
+
+4 -A H
+
+86 -N I 89 -N K
+
+137 -S <sup>K</sup>
+
+1 -A R
+
+72 -A Z
+
+5 -B Z 758 TOTAL
+
+COUNT VERIFY
+
+2
+
+8- 26
+
+C-1 10
+
+E-7 81
+
+-Fe 79
+
+G- 78
+
+G- 88
+
+H- 4
+
+I 86
+
+N K 89
+
+<sup>2</sup>. . SK 135 <sup>2</sup>
+
+RA 1
+
+A Z 72
+
+B
+
+<sup>4</sup>4 <sup>754</sup>
+
+. /
+
+COUNT PREPARING OFFICIAL COUNT TAKING OFFICIAL TIME. CLEARED COUNT
+
+3\v"
+
+\*\*\*\* EQ OCTG •\*\*\* EQ QTRG
+
+SECTION OUTCOUNT <sup>S</sup>R M H F F F F A OC V TR <sup>A</sup> & <sup>S</sup> <sup>O</sup> <sup>S</sup> <sup>N</sup> <sup>N</sup> <sup>N</sup> <sup>T</sup> UO I N <sup>W</sup>N D S Y Y <sup>J</sup> <sup>T</sup> TU <sup>S</sup>
+
+SY COUNT
+
+NVERIFY <sup>I</sup> <sup>D</sup> / <sup>P</sup>S CO
+
+CENSUS AREA
+
+COUNT COUNT T T V
+
+26 -A B
+
+10 -A C
+
+<sup>83</sup>-N <sup>E</sup> <sup>2</sup>
+
+79 -S E
+
+78 -N G
+
+88 -S G
+
+-A H
+
+86 -N <sup>I</sup>
+
+89 -N K
+
+137 -S <sup>K</sup>
+
+1 -A R 72 2-A
+
+5 -B Z
+
+4758 TOTAL
+
+COUNT VERIFY
+
+N,(
+
+\"
+
+.
+
+4
+
+-A B 26
+
+-A C 10
+
+-N E 81
+
+-S E 79
+
+-N G 78
+
+-S G 88 -A H 4
+
+-N I 86
+
+-N K 89
+
+-S K 135
+
+R- 1 2- 72
+
+2- 5
+
+754
+
+CO PREPARING OFFICIAL CO TAKING OFFICIAL TI CLEARED COUNT
+
+Center Correctional Metropolitan Slip Count Official
+
+Date: LA Unit: 20A (O.
+
+Time: 2 Count: Qin :CO 5.
+
+Name: Print
+
+Signature:
+
+Name Print
+
+Signature:
+
+Unit:
+
+Count:
+
+Center Correctional Metropolitan Slip Count Official
+
+lc] •-• 10 i3 <sup>c</sup> Date:
+
+WWI 0 0 5 Time:
+
+Pr
+
+26
+
+Name: Print
+
+Signature:
+
+Name: Print
+
+Signature:
+
+Center Correctional Metropolitan
+
+York New York, New Slip Count Official
+
+Unit:
+
+Count:
+
+Name: Print 1.
+
+Signature: 1.
+
+Name: Print
+
+Signature:
+
+Date:
+
+Time:
+
+Correctional Metropolitan Center
+
+Slip Count Official Zr
+
+Count:
+
+Name: Print
+
+Signature:
+
+Name: Print
+
+Signature:
+
+g-- Date: p ()rep
+
+Class Routing Caller ID switch Caller ANI caller Audit Record Audit conference Code Access validation Code
+
+1 001 3263
+
+IN 6317
+
+1 class Routing Selected Pattern Route selected Facility selected
+
+LINE TO LINE Type Call CONVERSATION IN Status Call QUEUE NULL Status Queue
+
+Time Queue
+
+Number Dialed Code Account Code Authorization
+
+CONTINUE to cTRL/Q and PAUSE to CTRL/S CANCEL; to se'cTRL/z
+
+• :26 0 10-AUG-2019 STAMP: TIME 103 NUMBER: RECORD
+
+Date start Time start
+
+Date Answer I 8/10/19 Time Answer 0:26:01
+
+Date End I 8/10/19 Time End 0:26:07
+
+8/10/19 0:26:07 Station caller Circuit Caller cos Caller
+
+Class Routing Caller ID Switch caller
+
+ANT Caller Audit Record Audit conference Code Access validation Code
+
+station selected Circuit Selected
+
+1 • cos Selected 1 class Routing selected Pattern Route Selected Facility selected.
+
+LINE TO LINE Type Call ANSWER Status Call QUEUE NULL status Queue
+
+Time .Queue
+
+6317 04-01-13 , Number Dialed'
+
+code Account code Authorization
+
+CONTINUE to CTRL/Q and PAUSE to CTRL/S CANCEL; to, CTRL/Z se
+
+:26 0 10-AUG-2019 STAMP: TIME 104 NUMBER: RECORD
+
+Date Start Time .Start
+
+Date Answer f 8/10/19 Time Answer I 0:26:01
+
+8/10/19 Date End f 8/10/19 0:26:16 Time End I 0:26:07
+
+station taller ' circuit caller
+
+coS. caller
+
+class Routing Caller ID Switch Caller ANI Caller Audit Record Audit Conference code. Access :.CodeVelidation Number Dialed . code Account Code Authorization
+
+6381 4-01-01 04
+
+4 001 3274
+
+6317 Station selected 04-01-13 Circuit Selected
+
+1 cos selected 1 class Routing selected Pattern Route selected Facility selected
+
+LINE TO LINE Type call CONVERSATION IN Status Call ' QUEUE NULL status Queue
+
+Time Queue
+
+CONTINUE to CTRL/Q and PAUSE to CTRL/S CANCEL; to CTRL/Z Use
+
+I
+
+:47 0 -2019 -AUG 11 STAMP: TIME 105 NUMBER: RECORD
+
+38 Page
+
+Date Start Time Start
+
+Answer I 9/19 8/ Answer 22:37:15
+
+8/ Date End I Date 9/19 22:37:15 Time End Time
+
+station caller Circuit Caller cos Caller
+
+Class Routing Caller ID Switch Caller ANI Caller Audit Record Audit Conference Code Access validation Code
+
+6317 04-01-13 <sup>1</sup>
+
+1 001
+
+3136 •
+
+Group Trunk selected Circuit selected cos selected
+
+class Routing Selected Pattern Route Selected Facility Selected LINE ONE Type Call HOLD 'ON Status Call QUEUE NULL status Queue
+
+Time Queue
+
+Number Dialed Code Account code Authorization
+
+to CTRLIS CANCEL; to CTRL/z use CONTINUE to CTRL/Q and PAUSE
+
+158 NUMBER: RECORD
+
+9/19 8/ bate start 22:37:15 Time' Start
+
+22:37 -AUG-2019 9 STAMP: TIME
+
+Date Answer Time Answer <sup>I</sup>
+
+.Ir
+
+Station Caller Circuit Caller cos Caller
+
+Class Routing Caller ID Switch Caller 'Caller'ANI Audit Record Audit Conference code Access validation code
+
+Date End Time End
+
+9/19 8/ 22:37:16
+
+Group Trunk Selected Circuit Selected cos Selected
+
+class Routing selected Pattern Route selected Facility Selected LINE ONE Type Call DIALING Status Call QUEUE NULL status Queue
+
+Time Queue
+
+Number Dialed code Account code Authorization
+
+PAUSE to CTRL/S CANCEL; to . CTRL/Z use CONTINUE to CTRL/Q and.
+
+STAMP: TIME 159 NUMBER: RECORD :8 0 10-AUG-2019
+
+Date Start Time start
+
+Date Answer I 8/10/19 Time Answer 0:08:12
+
+Date End I Time End
+
+8/10/19 0:08:14
+
+station Caller Circuit caller Cos. caller
+
+Class RQuting caller ID Switch Caller. ANI Caller Audit Record. Audit Conference Code Access Validation Code
+
+6317 04-01-13
+
+Group Trunk Selected Circuit selected Cos selected
+
+Class, Routing Selected Pattern Route selected Facility Selected LINE ONE Type Call REQUEST BARGE . Status call QUEUE NULL Status Queue
+
+Time Queue
+
+IIIIIII Number Dialed
+
+Code ActoUnt
+
+58 Page
+
+Code Authorization <sup>I</sup>
+
+CANCEL; to CTRL/2 Use CTRL/p and PAUSE to CTRL/s CONTINUE to
+
+'160 NUMBER: RECORD 10-AUG-2019 STAMP: TIME :8 <sup>0</sup>
+
+8/10/19 Date Start I 8/10/19 Date Answer 8/10/19 Date End 0:08:14 Time Start 0:08:14 Time Answer 0:08:14 • Time End
+
+Station caller Circuit caller COS. Caller.
+
+Class Routing caller ID Switch Caller • • ANI .Caller Audit Record Audit Conference code Access validation code
+
+Group Trunk selected circuit Selected
+
+cos selected Class Routing selected Pattern Route selected
+
+Facility selected CONFERENCE TO LINE Type Call
+
+ANSWER Status Call QUEUE NULL Status Queue
+
+Time Queue
+
+4\*.#\*\_Itt
+
+Number Dialed Code Account code Authorization
+
+CIRL/S CANCEL; to CTRL/2 Use
+
+CONTINUE to CTRL/Q and PAUSE to
+
+TIME 161 NUMBER: RECORD :8 0 10-AUG-2019 STAMP:
+
+8/10/19 Date -start Date Answer 0:08:14 Time start. Time Answer
+
+8/10/19 Date End I 8/10/19 Time End 0:08:14 0:08:21
+
+Station caller Circuit caller cos caller
+
+Class Routing caller ID . SWitch Caller ANI caller Audit Record Audit Conference Code Access Validation code
+
+17 63 04-01-13
+
+Group Trunk Selected circuit Selected COS selected
+
+class Routing selected Pattern Route Selected Facility Selected
+
+TO LINE Type call CONFERENCE CONVERSATION IN Call QUEUE NULL Status Queue
+
+Time Queue
+
+-4t -4t fit
+
+Number Dialed Code Account Code Authorization
+
+cm/s CANCEL; to °wiz se
+
+CONTINUE. to CTRL/Q and PAUSE to
+
+162 NUMBER: RECORD
+
+8/10/19 Date Start. 0:08:29 Time Start
+
+:8 0 10-AUG-2019 STAMP: TIME
+
+End I . ' Date Answer 8/10/19 Date End Time Answer 0:08:31 Time
+
+Station Caller Circuit Caller cos. .Caller
+
+Class Routing Caller 001 ID Switch caller
+
+ANI Caller Audit Record
+
+6317 04-01-13 1 1
+
+3227
+
+Group Trunk Selected Circuit Selected COS Selected
+
+Class Routing Selected Pattern Route Selected Facility Selected LINE ONE Type call
+
+59 Page
+
+Audit Conference Code Access Validation Code Number Dialed Code Account code Authorization
+
+08.09.19 6317 Status Call I
+
+I
+
+NULL Status Queue QUEUE
+
+Time Queue
+
+REQUEST BARGE
+
+a
+
+CANCEL; to CTRL/I Use PAUSE to CTRL/S CONTINUE to cTRL/Q and
+
+<sup>163</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :8 <sup>0</sup>
+
+Date Start Time Start
+
+Answer I 8/10/19 Date Answer I 0:08:31 Time
+
+Date End I 8/10/19 8/10/19 Time End I 0:08:31 0:08:31
+
+Station caller Circuit Caller
+
+cos Caller Class Routing Caller ID Switch Caller ANI Caller Audit Record Audit Conference Code Access Validation Code
+
+6317 04-01-13
+
+Group Trunk Selected Circuit Selected
+
+cos Selected Class Routing Selected Pattern Route selected Facility Selected
+
+Type Call CONFERENCE TO LINE
+
+ANSWER Status Call NULL Status Queue QUEUE
+
+Time Queue
+
+-irk\_trt. \*It
+
+Number Dialed code Account Code Authorization
+
+to CTRL/Z USe to CTRL/S CANCEL; to CTRL/Q and PAUSE CONTINUE
+
+<sup>164</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :8 <sup>0</sup>
+
+Date Start Time Start
+
+Answer <sup>I</sup> 8/10/19 Date Answer 0:08:31 Time
+
+Date End <sup>I</sup> 8/10/19 8/10/19 Time End 0:08:31 0:08:40
+
+Station Caller circuit Caller COS Caller
+
+Routing Caller class ID Switch caller ANI' Caller Audit Record Audit conference Code Access validation Code
+
+6317 04-01-13
+
+Type Call Status Call Status Queue Time Queue
+
+Group Trunk Selected Circuit Selected
+
+COS Selected Class Routing selected Pattern Route Selected
+
+Facility Selected CONFERENCE TO LINE
+
+CONVERSATION IN QUEUE NULL
+
+Number Dialed Code Account Code Authorization CANCEL; to CTRL/Z Use
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+NUMBER: RECORD STAMP: TIME 165 :8 0 10-AUG-2019
+
+Date Start Time Start
+
+Answer <sup>I</sup> 8/10/19 Date Time Answer 0:08:46
+
+8/10/19 Date End <sup>I</sup> 0:08:51 Time End <sup>I</sup>
+
+Station Ciller Selected I 6317 Group Trunk
+
+60 Page
+
+Circuit Caller COS caller
+
+Routing Caller Class ID Switch Caller ANI Caller Audit Record Audit Conference Code Access Validation Code Number Dialed code Account Code Authorization
+
+08.09.19 6317 Selected I 04-01-13 Circuit selected I 1 cos
+
+selected <sup>I</sup> <sup>1</sup>Class Routing selected 001 Pattern Route Facility Selected Call 3228 LINE ONE Type
+
+Status Call REQUEST BARGE Status Queue I QUEUE NULL
+
+Time Queue <sup>I</sup>
+
+CANCEL; to CTRL/Z Use
+
+PAUSE to CTRL/S CONTINUE to CTRL/Q and
+
+I
+
+<sup>166</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME 03 <sup>0</sup>
+
+8/10/19 Date Start Date Answer <sup>I</sup> Time start Time Answer I 0:08:51
+
+Date End I 8/10/19 8/10/19 Time End 0:08:51 0:08:51
+
+Station caller Circuit Caller cos Caller
+
+Routing Caller Class ID switch Caller ANI Caller Audit Record Audit Conference code Access validation Code
+
+Group Trunk selected circuit Selected
+
+cos Selected Class Routing Selected Pattern Route Selected Facility Selected
+
+LINE Type Call CONFERENCE TO
+
+Status Call ANSWER NULL Status Queue QUEUE
+
+Time Queue
+
+-A\* -\*\* Irk
+
+Number Dialed code Account code Authorization CANCEL; to CTRL/Z se
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+<sup>167</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :9 <sup>0</sup>
+
+Date Start Time Start
+
+Date Answer I 8/10/19 Answer I 0:08:51 Time
+
+Date End I 8/10/19 8/10/19 Time End I 0:08:51 0:09:01
+
+Station caller ~ circuit Caller cos Caller
+
+Routing Caller class ID Switch Caller ANI Caller Audit Record Audit Conference Code Access Validation code
+
+Selected 6317 Group Trunk selected 04-01-13 Circuit
+
+cos selected 1 Routing Selected I 1 Class Selected I 001 Pattern Route Facility Selected IIII
+
+Type Call I 5450 CONFERENCE TO LINE Status call I 1 CONVERSATION IN NULL Status Queue I QUEUE
+
+Time Queue
+
+Number Dialed Code Account Code Authorization CANCEL; to CTRL/Z Use
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+61 Page
+
+TIME 168 RECORD.NoMBER: :9 0 10-AUG-2019 STAMP:
+
+8/10/19 Date start 8/10/19 Date Answer I
+
+8/10/19 Date End
+
+0:09:40 Time Start 0:09:45 Time Answer
+
+I
+
+0:09:45 Time End
+
+station Caller Circuit caller COS Caller.
+
+class -Routing caller /D switch caller ANI caller Audit Record Audit conference code Access validation' r-. code Number Dialed Code Account code Authorization
+
+6317 04-01-13 1
+
+1 001 3230
+
+station selected circuit selected cos Selected
+
+class Routing selected Pattern Route selected Facility selected
+
+LINE TO LINE Type call ANSWER status call QUEUE NULL Status Queue
+
+Time Queue
+
+6468 04 11
+
+-09-04
+
+1
+
+CTRL/5 CANCEL; to CTRL/Z Use CONTINUE to CTRL/Q and PAUSE to
+
+TIME 169 REc0RD;NUMBER: :10 0 10-AUG-2019 STAMP:
+
+Answer 8/10/19 • start.Date 8/10/19 Date End 8/10/19 Date
+
+Answer 0:09:40 start.Time 0:09:45 Time
+
+I
+
+0:10:26 Time End
+
+. station caller caller.Circuit COS caller
+
+class Routing caller ID switch caller caller.ANT
+
+Audit Record Audit conference code Access Validation code Number Dialed 'code Account code Authorization
+
+a
+
+station selected circuit selected cos selected
+
+Class Routing Selected Pattern Route selected Facility selected
+
+LINE TO LINE Type Call CONVERSATION IN Status Call QUEUE NULL Status Queue
+
+Time Queue
+
+6468 04-09-04 11 1
+
+to CTRL/S CANCEL; to cTRL/z se
+
+CONTINUE to CTRL/0 and PAUSE
+
+TIME .170 NUMBER: RECORD :10 0 10-AUG-2019 STAMP:
+
+Answer 8/10/19 Start.Date. 8/10/19 Date End Date 0:10:26 Time start End • Time Answer 0:10:29 Time
+
+Station caller circuit caller Cos caller
+
+Class Routing Caller ID switch caller ANI Caller Audit Record Audit Conference Code Access Validation Code
+
+Group Trunk selected circuit selected cos Selected
+
+class Routing Selected Pattern Route Selected Facility selected LINE ONE Type call DIALING Status Call QUEUE NULL Status Queue
+
+Time Queue
+
+DialeciNumber 62 Page
+
+Code Account <sup>I</sup>
+
+Authorization <sup>I</sup>code CANCEL; to CTRL/2 Use
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+NUMBER: RECORD STAMP: TIME 171 :21 0 10-AUG-2019
+
+8/10/19 Date Start Date Answer <sup>I</sup>
+
+8/10/19 Date End <sup>I</sup>
+
+Time Start Time Answer I 0:21:36
+
+0:21:39 Time End
+
+Station Caller circuit Caller COS caller
+
+Routing caller Class ID Switch Caller ANI Caller Audit Record Audit Conference Code Access Validation Code
+
+Selected 6317 Group Trunk selected 04-01-13 circuit Cos Selected <sup>1</sup>
+
+selected 1 Class Routing selected 001 Pattern Route Facility Selected Type Call 3264 LINE ONE
+
+DIALING Status call NULL Status Queue QUEUE
+
+Time Queue
+
+Number Dialed code Account Code Authorization
+
+CANCEL; to CTRL/2 Use
+
+and PAUSE to cTRL/S CONTINUE to CTRL/Q
+
+<sup>172</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :33 <sup>0</sup>
+
+8/10/19 Date Start Date Answer <sup>I</sup>
+
+8/10/19 Date End
+
+0:33:07 Time Start Time Answer <sup>I</sup>
+
+0:33:09 Time End
+
+Station Caller Circuit Caller
+
+COS caller Class Routing Caller ID Switch Caller ANI Caller Audit Record Audit Conference Code Access validation Code
+
+6317 04-01-13
+
+Group Trunk Selected circuit Selected
+
+COS Selected class Routing selected Pattern Route selected Facility selected LINE ONE Type call DIALING Status call QUEUE NULL Status Queue
+
+Time Queue
+
+Number Dialed Code Account Code Authorization
+
+CANCEL; to CTRL/2 Use
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+<sup>173</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :11 <sup>3</sup>
+
+Date Start Time Start
+
+Date Answer I 8/10/19 Time Answer 1 3:11:46.
+
+Date End Time End
+
+8/10/19 3:11:49
+
+Station Caller Circuit Caller cos Caller
+
+Class Routing Caller ID Caller'Switch ANI Caller
+
+6317 04-01-13 1 1 001
+
+Selected selected Selected selected Selected Selected 63 Page
+
+Group Trunk Circuit COS
+
+Class Routing Pattern Route Facility
+
+Audit Record Call 3565 LINE ONE Type
+
+Audit Conference code Access validation Code
+
+Number Dialed Code Account code Authorization
+
+status call Status Queue Time Queue
+
+DIALING QUEUE NULL CANCEL; to CTRL/Z use
+
+PAUSE to CTRL/S CONTINUE to CTRL/Q and
+
+NUMBER: RECORD <sup>174</sup>
+
+8/10/19 Date Start Time Start 3:19:56
+
+I0-AUG-2019 STAMP: TIME :20 <sup>3</sup>
+
+Date Answer Time Answer
+
+Date End <sup>I</sup> 8/10/19 Time End 3:20:01
+
+8/10/19 3:20:01
+
+Station caller Circuit Caller
+
+cos Caller Class Routing caller ID switch Caller ANI Caller
+
+Audit' Record Audit Cohference Code Access validation code Number Dialed Code .Account Code Authorization
+
+6317 104-01-13
+
+1 001 3589
+
+Station selected circuit selected
+
+COS selected class Routing Selected Pattern Route Selected Facility selected
+
+LINE Type call LINE TO ANSWER status call QUEUE NULL status Queue
+
+Time Queue
+
+6313 04-08-03
+
+1
+
+a
+
+CANCEL; to CTRL/Z se
+
+and PAUSE to CTRL/S CONTINUE CTRL/Q'to
+
+NUMBER: RECORD STAMP: TIME 175 :20 3 10-AUG-2019
+
+8/10/19 Date Start 3:19:56 Time Start
+
+Date Answer Time Answer
+
+Date End I 8/10/19 Time End 3:20:01
+
+8/10/19 3:20:15
+
+Station taller Circuit caller
+
+COS Caller Class Routing Caller ID Switch Caller ANI Caller
+
+Audit Record Audit Cohference Code Access validation Code
+
+Number Dialed <sup>a</sup> Code Account Code Authorization
+
+Station selected Circuit Selected
+
+cos Selected <sup>11</sup> class Routing Selected <sup>1</sup> Pattern Route Selected Facility Selected LINE Type call LINE TO IN Status call CONVERSATION NULL Status Queue QUEUE
+
+Time Queue
+
+6313 04-08-03 CANCEL; to. CTRL/Z se
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+176 NUMBER: RECORD
+
+Date Start Time Start .
+
+8/10/19 5:27c42
+
+-2019 10-AUG STAMP: TIME :27 <sup>5</sup>
+
+<sup>I</sup>Date 8/10/19 Date End swer An <sup>I</sup> Time Answer 5:27:45 Time End
+
+64 Page
+
+Station caller Circuit caller
+
+COS Caller Class Routing caller ID switch Caller ANI caller Audit Record Audit Conference Code AcCess validation Code
+
+08.09.19 6317 Selected 6317 Group Trunk selected 04-01-13 circuit selected 1 cos
+
+'selected 1 Class Routing selected 001 Pattern Route Facility Selected call 3694 LINE oNE Type
+
+DIALING Status Call NULL Status Queue QUEUE
+
+Time Queue
+
+Number Dialed Code Account Code Authorization
+
+CANCEL; to CTRL/2 Use
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+<sup>177</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :32 <sup>5</sup>
+
+8/10/19 Date Start Date Answer <sup>I</sup>
+
+Date End I 8/10/19 8/10/19
+
+5:32:17 Time Start
+
+5:32:30 Time Answer
+
+5:32:30 Time End <sup>I</sup>
+
+Station Caller circuit Caller
+
+COS caller class Routing caller ID Switch Caller ANI Caller Audit Record Audit Conference Code Access validation Code Number Dialed Code Account code Authorization
+
+Selected 6317 Station selected 04-01-13 circuit
+
+CoS Selected Class Routing Selected Pattern Route Selected Facility Selected
+
+LINE Type Call LINE TO ANSWER Status Call NULL Status Queue QUEUE
+
+Time Queue
+
+6450 04-09-05 11 1
+
+CANCEL; to CTRL/2 se
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+NUMBER: RECORD STAMP: TIME 178 :33 5 10-AUG-2019
+
+Date Start Time Start
+
+Date Answer I 8/10/19 Answer 5:32:17 Time
+
+Date End I 8/10/19 Time End 5:32:30
+
+8/10/19 5:33:15
+
+station caller Circuit Caller
+
+COS Caller Class Routing Caller ID Switch Caller ANT Caller Audit Record Audit Conference Code Access validation Code Number Dialed
+
+Mt • Code Account Code Authorization
+
+6317 04-01-13
+
+station selected circuit selected
+
+COS selected Class Routing Selected Pattern Route Selected Facility Selected
+
+LINE Type Call LINE TO CONVERSATION IN Status call NULL Status Queue QUEUE
+
+Time Queue
+
+6450 04-09-05 11 1
+
+to CTRL/2 Use to CTRL/S CANCEL; CTRL/Q and PAUSE CONTINUE to
+
+65 Page
+
+NUMBER: RECORD STAMP: TIME 179 :53 5 10-AUG-2019
+
+Date start Time 'Start
+
+Date Answer <sup>I</sup> 8/10/19 Answer 5:53:06 Time
+
+8/10/19 Date End I 5:53:09 Time End <sup>I</sup>
+
+station Caller Circuit caller
+
+COS Caller Class Routing caller ID Switch caller ANT Caller
+
+Audit Record Audit conference Code Access Validation Code
+
+Group Trunk Selected circuit Selected
+
+COS .Selected class Routing Selected Pattern Route Selected Facility Selected ONE Type Call LINE
+
+DIALING Status Call NULL Status Queue QUEUE
+
+Time Queue
+
+Number Dialed code Account code Authorization
+
+CANCEL; to cTRL/2 se
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+<sup>180</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :36 <sup>6</sup>
+
+pate star; Time start
+
+Answer <sup>I</sup> 8/10/19 Date Time Answer 6:35:58
+
+8/10/19 6:36:01
+
+r
+
+8/10/19 Date End 6:36:01 Time End
+
+Station Caller Circuit caller
+
+cos caller Class Routing Caller ID Switch caller
+
+ANI Caller
+
+Audit Record Audit Conference Code .Access Validation Code
+
+Number Dialed. • Code Account Authorization code
+
+Station Selected Circuit selected
+
+cos Selected <sup>11</sup> class Routing selected <sup>1</sup> Pattern Route Selected Facility selected TO LINE Type call LINE ANSWER status Call
+
+Queue
+
+NULL <sup>e</sup> status Queue QUEUE
+
+Tim
+
+6313 04-08-03 CANCEL; to CTRL/2 se
+
+PAUSE to CTRL/S CONTINUE to CTRL/Q and
+
+<sup>181</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TINE • :36 <sup>6</sup>
+
+pate Start Time Start
+
+Date Answer I 8/10/19 Time Answer 6:35:58
+
+8/10/19 6:36:01
+
+8/10/19 Date End 6:36:05 Time End
+
+Station taller. Circuit Caller
+
+cos Caller Class Routing Caller ID Switch Caller . ANT Caller Audit Record Audit Conference Code Access Validation Code
+
+6317 04-01-13
+
+1 001 3745
+
+station Selected Circuit Selected
+
+cos 'Selected Class Rodting Selected Pattern Route Selected Facility Selected LINE Type Call LINE TO CONVERSATION IN Status Call NULL status Queue QUEUE
+
+Time Queue
+
+6313 04-08-03 11 1
+
+66 Page
+
+Number Dialed • <sup>6313</sup> Code Account • Authorization Code
+
+to CTRL/Z Use CTRL/S CANCEL; CTRL/Q and PAUSE to CONTINUE to
+
+NUMBER: RECORD
+
+Date start
+
+182
+
+8/10/19
+
+10-AUG-2019 STAMP: TIME
+
+Date\* Answer
+
+:36 6
+
+Date End 8/10/19
+
+Time Start Answer 6:36:18 Time Time End 6:36:20
+
+Station caller Circuit Caller
+
+cos caller Routing caller Class switch caller ID ANI caller Audit Record Audit conference
+
+Code Access Validation Code
+
+6317 04-01-13 1 1
+
+' 001
+
+3748
+
+Trunk selected Group circuit Selected
+
+cos selected Routing selected class Route selected Pattern Facility selected ONE Type Call LINE DIALING Status Call NULL Status Queue QUEUE
+
+Time Queue
+
+Number. Dialed Code Account Authorization Code
+
+CANCEL; to CTRL/Z se
+
+PAUSE to CTRL/S to CTRL/Q and CONTINUE
+
+NUMBER: RECORD TIME 183 10-AUG-2019 STAMP: :37 <sup>6</sup>
+
+Date start 8/10/19 Time Start 6:36:52
+
+8/10/19 Date Answer Time Answer 6:37:17
+
+Date End 8/10/19 Time End 6:37:17
+
+Station Caller caller.Circuit
+
+cos Caller Routing Caller Class ID Switch caller
+
+ANI caller Audit Record Audit Conference Code Access .
+
+validation code
+
+Number Dialed code Account Authorization Code
+
+Group Trunk Selected <sup>6</sup>
+
+circuit selected 01-14-23 ' cos selected <sup>90</sup> Routing selected 1 Class Route selected 23 Pattern Facility selected <sup>8</sup> LINE Type call TRUNK TO
+
+Status Call ANSWER Status Queue QUEUE NULL
+
+Time Queue
+
+to CTRL/2 Use LTRL/S CANCEL; and PAUSE to CONTINUE to CTRL/Q
+
+•
+
+NUMBER: RECORD STAMP: TIME <sup>184</sup>
+
+<sup>6</sup>10-AUG-2019 :38
+
+Date start Answer 8/10/19 8/10/19 Date Date End <sup>I</sup>8/10/19 Time start Answer 6:36:52 6:37:17 Time 6:38:19 Time End
+
+Station Caller
+
+Selected <sup>6317</sup>
+
+6Group Trunk
+
+Circuit Caller • CDS- Caller Routing Caller Class
+
+04-01-13
+
+1 1
+
+circuit selected
+
+COS Selected Routing Selected Class
+
+01-14-23 90 1.
+
+switch caller 001 ID
+
+Route Selected 23 Pattern
+
+67 Page
+
+ANI Caller
+
+Audit Record Audit conference Code Access validation Code
+
+08.09.19 6317 Facility selected <sup>8</sup>
+
+call 3750 TO LINE Type. TRUNK
+
+IN Status call CONVERSATION
+
+status Queue I 9 QUEUE NULL Time Queue <sup>I</sup>
+
+Number Dialed Code Account code Authorization
+
+to CTRL/2 Use CTRL/S CANCEL; CTRL/Q and PAUSE to CONTINUE to
+
+185 NUMBER: RECORD
+
+10-AUG-2019 STAMP: TIME :49 <sup>6</sup>
+
+Date Start Time Start
+
+Answer I 8/10/19 Date Time Answer I 6:48:46
+
+Date End <sup>I</sup> 8/10/19 Time End 6:49:14
+
+8/10/19 6:49:14
+
+Station Caller circuit caller
+
+cos Caller Class Routing Caller ID Switch caller ANI Caller Audit Record Audit Conference code Access validation code
+
+Group Trunk selected <sup>6</sup>
+
+circuit selected
+
+COS selected Class Routing selected Route Selected Pattern Facility selected
+
+LINE Type Call TRUNK TO
+
+Status Call ANSWER Status Queue QUEUE NULL
+
+Time Queue
+
+01-14-22 90 1 23 8
+
+Number Dialed Code Account code Authorization
+
+to CTRL/Z Use to CTRL/S CANCEL; to CTRL/Q and PAUSE CONTINUE
+
+<sup>186</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :49 <sup>6</sup>
+
+Date Start Time Start
+
+Date Answer I 8/10/19 Time Answer I 6:48:46
+
+Date End I 8/10/19 Time End I 6:49:14
+
+8/10/19 6:49:42 Station Caller Circuit Caller
+
+cos Caller class Routing Caller ID Switch caller ANI caller
+
+Audit Record Audit Conference Code Access validation Code
+
+Number Dialed Code Account Code Authorization
+
+6317 04-01-13
+
+1 1 ' 001 . 3780
+
+9
+
+Group Trunk Selected Circuit Selected
+
+COS Selected class Routing Selected Pattern Route selected Facility Selected
+
+TO LINE Type call TRUNK IN Status Call CONVERSATION NULL status Queue QUEUE
+
+Time Queue
+
+Min
+
+CANCEL; to CTRL/2 Use
+
+PAUSE to CTRL/S CONTINUE to CTRL/Q and
+
+NUMBER: RECORD <sup>187</sup>
+
+Date Start Time Start <sup>I</sup>
+
+8/10/19 6:53:22
+
+-AUG 10 STAMP: TIME -2019
+
+I
+
+Date Answer
+
+:53 6
+
+8/10/19 Date End
+
+Time Answer
+
+6:53:45 Time End <sup>I</sup>
+
+68 Page
+
+station Caller circuit Caller
+
+COS caller Routing Caller Class Switch. Caller ID
+
+ANI Caller Audit Record Audit Conference Code Access validation Code
+
+Number Dialed Code Account AuthorizatiOn Code
+
+6317 04-01-13 1
+
+1 001 3812
+
+station Selected circuit Selected
+
+COS Selected Routing Selected Class Route Selected Pattern Facility Selected
+
+Type Call . LINE TO LINE
+
+Status Call RINGING Status Queue QUEUE NULL
+
+Time Queue
+
+6449 04-08-05 11 1
+
+to CTRL/2 Use CTRL/S CANCEL; and PAUSE to CONTINUE to CTRL/Q
+
+NUMBER: RECORD TIME 188 10-AUG-2019 STAMP: :56 <sup>6</sup>
+
+Date start 8/10/19 Time start 6:56":43
+
+Date Answer 8/10/19 Time Answer 6:56:51
+
+8/10/19 Date End Time End 6:56:51 station caller circuit caller
+
+cOS Caller Routing caller Class
+
+Switch caller 001 ID
+
+ANI caller Audit Record Audit Conference Code Access validation Code
+
+• 6317 04-01-13 1 1
+
+3822
+
+station selected Circuit selected
+
+COS selected Routing selected Class Route selected Pattern Facility Selected
+
+Type call LINE TO LINE Status Call ANSWER Status Queue QUEUE NULL
+
+Time Queue
+
+. 6314 04-09-03 . 11 1
+
+Number 'petaled code AccOunt Authorization code
+
+to CTRL/2 se CTEL/S CANCEL; CTRL/Q and PAUSE to CONTINUE to
+
+NUMBER: RECORD TIME 189 10-AUG-2019 STAMP: :57 <sup>6</sup>
+
+Date Start 8/10/19 Time Start 6:56:43
+
+Date Answer 8/10/19 Time Answer 6:56:51
+
+8/10/19. Date End 6:57:48 Time End
+
+Station Caller Circuit Caller
+
+cos Caller Routing caller class switch caller ID ANI caller Audit Record Audit Conference
+
+Code Access validation Code
+
+6317 04-01-13 1
+
+1 001 3822
+
+Station selected Circuit Selected
+
+cos selected Routing Selected Class Route Selected Pattern Facility Selected
+
+Type Call LINE TO LINE Status Call CONVERSATION IN Status Queue QUEUE NULL
+
+Time Queue
+
+6314 11 04-09-03
+
+1
+
+NOmber Dialed Code Account Authorization Code
+
+to : CTRL/I Use CTRL/S CANCEL; and PAUSE to CONTINUE to. CTRL/Q
+
+69 Page
+
+<sup>190</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :58 <sup>6</sup>
+
+Date Start Time start
+
+Answer <sup>I</sup> 8/10/19 <sup>I</sup> 8/10/19 Date Date End Answer I 6:58:52 6:58:55 Time Time End <sup>I</sup>
+
+Station caller <sup>6317</sup> Circuit Caller 04-01-13 COs Caller <sup>1</sup> Routing Caller 1 class ID switch caller <sup>001</sup>
+
+ANI caller Audit Record Audit conference Code Access validation Code
+
+ME Number Dialed
+
+code Account code Authorization
+
+3831
+
+8/10/19 6:58:55
+
+station selected circuit Selected COS Selected
+
+Routing Selected class Pattern Route Selected Facility Selected
+
+LINE Type call LINE TO Status Call ANSWER NULL status Queue QUEUE
+
+Time Queue
+
+6314 04-09-03 11 1
+
+CANCEL; to CTRL/Z Use
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+<sup>191</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :59 <sup>6</sup>
+
+Date Start Time Start
+
+Answer 8/10/19 Date Answer I 6:58:52 Time
+
+Station caller <sup>6317</sup> Circuit caller 04-01-13
+
+cos Caller <sup>1</sup> class Routing Caller <sup>1</sup> ID Switch Caller <sup>001</sup>
+
+Caller Record
+
+ANI
+
+Audit <sup>3831</sup>
+
+Audit Conference Code Access validation code Number Dialed Code Account code Authorization
+
+Date End <sup>I</sup> 8/10/19 Time End 6:58:55
+
+8/10/19 6:59:31
+
+Station Selected Circuit Selected cos Selected
+
+Class Routing selected Pattern Route selected Facility selected
+
+LINE Type Call LINE TO CONVERSATION IN status call NULL Status Queue QUEUE
+
+Time Queue
+
+S
+
+6314 04-09-03 11 1
+
+CANCEL; to CTRL/2 se and PAUSE to CTRL/S CONTINUE to CTRL/0
+
+<sup>192</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :0 <sup>7</sup>
+
+Date Start Time Start
+
+Answer <sup>I</sup>8/10/19 Date Answer I 6:59:31 Time
+
+Date End <sup>I</sup> 8/10/19 Time End 7:00:15
+
+8/10/19 7:00:15
+
+Station caller Circuit Caller cos caller
+
+Class Routing caller ID switch Caller ANI caller Audit Record Audit conference Code Access validation Code
+
+selected I 6317 Station selected I 04-01-13 circuit
+
+cos selected
+
+Class Routing selected Pattern Route selected Facility Selected
+
+LINE Type Call LINE TO ANSWER Status Call NULL Status Queue QUEUE
+
+Time Queue 70 Page
+
+7314 04-09-03 11 1
+
+Number Dialed Code Account code Authorization
+
+to CTRL/Z Use to CTRL/S CANCEL; to cTRL/Q and PAUSE CONTINUE
+
+NUMBER: RECORD STAMP: TIME 193 :1 7 10-AUG-2019
+
+Date Start Time Start
+
+Date Answer I 8/10/19 Answer 6:59:31 Time
+
+Date End I 8/10/19 Time End 7:00:15
+
+8/10/19 7:01:18
+
+station Caller circuit Caller COS Caller
+
+Routing caller Class ID switch Caller ANI caller Audit Record Audit Conference code Access Validation Code Number Dialed Code Account Code Authorization
+
+6317 04-01-13 1 1 001
+
+Type call 3837
+
+status Call Status Queue Time Queue
+
+Station Selected circuit Selected
+
+cos Selected Class Routing Selected Pattern Route selected Facility Selected LINE TO LINE
+
+CONVERSATION IN QUEUE NULL
+
+7314 04-09-03 11 1
+
+CANCEL; to cTRL/z Use PAUSE to CTRL/S CONTINUE to CTRL/Q and
+
+<sup>194</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :1 <sup>7</sup>
+
+8/10/19 Date start Date Answer <sup>I</sup> 7:01:18 Time . Start Time Answer <sup>I</sup>
+
+Date End I Time End I
+
+8/10/19 7:01:20
+
+station Caller Circuit caller cos Caller
+
+Class Routing Caller ID Switch caller ANI Caller Audit Record Audit Conference code Access validation code
+
+Group Trunk Selected Circuit selected
+
+cos Selected Class Routing Selected Pattern Route Selected Facility Selected LINE ONE Type call DIALING Status Call NULL Status Queue QUEUE
+
+Time Queue
+
+Number Dialed Code Account Code Authorization CANCEL; CTRL/Z.to Use
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+<sup>195</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :3 <sup>7</sup>
+
+Date Start Time Start
+
+Answer I 8/10/19 Date Answer 7:03:00 Time
+
+Date End I 8/10/19 Time End I 7:03:09
+
+8/10/19 7:03:09
+
+Station Caller Circuit Caller cos Caller
+
+Routing caller class
+
+Selected I 6317 Station Selected 04-01-13 Circuit CoS Selected <sup>1</sup>
+
+selected 1 class Routing 71 Page
+
+6314 04-09-03 11 1
+
+Switch Caller I ID
+
+ANI Caller I
+
+Audit Record. I Audit Conference Code Access validation Code
+
+Number Dialed <sup>1</sup> Code Account Code Authorization
+
+08.09.19 6317 Selected 001 Pattern Route Facility Selected Call 3860 TO LINE Type LINE Status Call ANSWER Status Queue QUEUE NULL
+
+Time Queue
+
+to CTRL/2 Use PAUSE to CTRL/S CANCEL; CONTINUE to CTRL/Q and
+
+NUMBER: RECORD STAMP: TIME 196 :3 7 10-AUG-2019
+
+Date Start Time Start
+
+Date Answer I 8/10/19 Time Answer I 7:03:00
+
+Date End <sup>I</sup> 8/10/19 Time End 7:03:09
+
+8/10/19 7:03:22
+
+station Caller circuit Caller cos Caller
+
+Routing Caller class Switch'ID Caller ANI Caller
+
+Audit Record Audit Conference Code Access Validation Code Number Dialed code Account code Authorization
+
+station Selected Circuit selected
+
+cos Selected Class Routing selected Pattern Route selected Facility Selected
+
+LINE Type Call LINE TO CONVERSATION IN status Call NULL Status Queue QUEUE
+
+Time Queue
+
+6314 04-09-03 11 1
+
+a
+
+CANCEL; to Use.CTRL/Z and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+<sup>197</sup>NUMBER: RECORD 10-AUG-2019 STAMP: TIME :3 <sup>7</sup>
+
+Date Start Time Start
+
+8/10/19
+
+I
+
+Date Answer
+
+Time Answer 7:03:22
+
+Date End I Time End I
+
+8/10/19 7:03:25
+
+station Caller circuit Caller
+
+cos Caller class Routing Caller ID switch caller ANI Caller Audit Record Audit Conference Code Access Validation Code
+
+6317 04-01-13
+
+Group Trunk Selected Circuit selected
+
+COS Selected Class Routing Selected
+
+Pattern Route Selected Facility selected LINE ONE Type call DIALING Status Call NULL Status Queue QUEUE
+
+Time Queue
+
+Number Dialed Code Account code Authorization. CANCEL; to CTRL/2 Use
+
+and PAUSE to CTRL/S CONTINUE to CTRL/Q
+
+198 NUMBER: RECORD
+
+Date Start I
+
+10-AUG-2019 STAMP: TIME :5 <sup>7</sup> Date Answer I 8/10/19 Date End I 8/10/19 72 Page
+
+I 8/10/19
+
+Time start
+
+08.09.19 6317
+
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+8/10/2019
+
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+
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+
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+
+8/10/2019 0:08:46 0:08:51 SHU
+
+8/10/2019 0:09:40 0:09:45
+
+0:09:45
+
+SHU SHU Control
+
+8/10/2019 0:09:40 Control 8/10/2019 0:21:11 0:21:15 Control SHU 8/10/2019 0:26:01 0:26:07 SHU 8/10/2019 3:19:56 3:20:01 SEW Control 8/10/2019 5:09:16 5:09:42 SEW Control
+
+8/10/2019 5:32:17 5:32:30 SHU
+
+8/10/2019 6:35:58 6:36:01 SHU Control
+
+8/10/2019 6:36:52 6:37:17 SHU 8/10/2019 6:48:46 6:49:14 SHU 8/10/2019 6:53:22 6:53:45 SHU
+
+8/10/2019 6:56:43 6:56:51 SHU Control 8/10/2019 6:58:52 6:59:31 SHU Control 8/10/2019 6:59:31 7:00:15 SHU Control 8/10/2019 7:03:00 7:03:09 SHU Control
+
+Date of entry 09/05/2019
+
+On September 3, 2019, inmate at the Metropolitan Correctional Center (MCC), was interviewed at the Southern District of New York, , New York, NY. In attendance at the interview were FBI Special Agent (SA) Office of the Inspector General (OIG)
+
+SA -,
+
+Assistant United States Attorney (AUSA) , and
+
+attorneys, Andy Patel, Jill Shellow, and Donald Yanella.
+
+as advised of his rights and also that it is a separate crime to
+
+lie to a federal agent. acknowledged what he was advised of and
+
+was willing to proceed with the interview. After being advised of the
+
+identity of the interviewing investigators and the nature of the interview,
+
+CONTRERAS provided the following information:
+
+has been at MCC in the Special Housing Unit (SHU) L Tier since
+
+August 2, 2019. His cell is the first cell on the left and he is able to see all the cells on the right side in L Tier. can also see G and H Tier along with the middle portion of the multi-purpose room in the SHU from his cell. IIIIIIIIII usually goes to sleep around 11pm or 12am. If he gets to sleep during the day, he will then go to bed around 3am. stated
+
+that he is always up for breakfast which is around 6:10am. will
+
+sometimes wake up when the count is conducted because he can hear the keys.
+
+On the morning that JEFFREY EPSTEIN was found unresponsive in his cell,
+
+said that he saw a Guard, who he described as a
+
+shorter side heightwise, and had close cut hair, knock on door. The Guard looked into the cell and then entered the Guard opened the door, could only see EPSTEIN's
+
+black male, on the
+
+EPSTEIN's cell cell. When the
+
+legs from the knee
+
+down but could tell that he was laying down on his back because his feet were pointed upward. could only see this portion of EPSTEIN because EPSTEIN always slept on the floor to the right side of the cell.
+
+The Guard bent down to shake EPSTEIN and was saying "Epstein. Epstein.".
+
+invcsuptionon 09/03/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Continuation ofFD-302 of ( U ) Interview of JOHNNY CONTRERAS a 09/03/2019 page 2 of 2
+
+The Guard then tried to pick up EPSTEIN from behind, with his arms wrapped around EPSTEIN. Both the Guard and EPSTEIN fell back to the floor, with
+
+EPSTEIN falling to the side of the Guard. stated that once the two fell, he could then see EPSTEIN. The Guard then started giving EPSTEIN chest compressions and mouth-to-mouth. At this point the Guard said "Fuck!" and asked the female Guard, who was standing near the L Tier gate, if she had
+
+pressed the button. The female Guard said "Yeah, a long time ago."
+
+A Lieutenant then came in and also a male nurse who tried to revive
+
+EPSTEIN. However, EPSTEIN was not responsive because, according to
+
+CONTRERAS, EPSTEIN was already dead. said that EPSTEIN looked dead
+
+when he fell with the Guard after the Guard tried to pick him up.
+
+CONTRERAS said that personnel were having trouble getting EPSTEIN onto the stretcher because EPSTEIN was basically dead weight. When they did get him on the stretcher, EPSTEIN still had on headphones. CONTRERAS stated that
+
+EPSTEIN did not have any marks around his neck and he didn't see a rope around EPSTEIN's neck. At this point, woke up his cellmate who then took a look at what was happening. cellmate made a comment
+
+that EPSTEIN didn't hang himself because he didn't have the typical
+
+injuries. at some point, saw a male come out of EPSTEIN's cell
+
+with a sheet that had a loop and knot.
+
+After this, MCC personnel, to include Lieutenant started to cover
+
+up the windows to the cells on L Tier. They also brought dividers to block
+
+views from his cell and the camera.
+
+The day before EPSTEIN died, EPSTEIN and his cellmate left at the same time that morning. EPSTEIN was with his lawyers all day, as usual. However, when he was brought back to the SHU that night, the guards took him up to J Tier before they brought him back to his cell. That night, a count was done a little before 12am, but none were conducted after 12am. didn't
+
+hear anyone say that counts weren't going to be done that night.
+
+did not see anyone or hear anyone go into EPSTEIN's cell the night before
+
+EPSTEIN died.
+
+ED-1036 (Rev. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: EMAIL - Email
+
+Title:(U) Evidence return concurrence
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) Evidence return concurrence
+
+.•
+
+UNCLASSIFIED
+
+Date: 09/05/2019
+
+To: Subject:
+
+SentinelCaseld: SentToSentinel: (NY) (FBI)
+
+Evidence return concurrence --- UNCLASSIFIED
+
+90A-NY-3151227 9/4/2019 4:48:01 PM
+
+Classification: UNCLASSIFIED
+
+Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227
+
+Hi=
+
+Assistant United States Attorney (AUSA) of the Southern District of New York concurred with the return of evidence item 1844 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of
+
+the same file number.
+
+Sincerely,
+
+Classification: UNCLASSIFIED
+
+Date of entry 09/05/2019
+
+date of birth (DOB) , was interviewed at
+
+, New York, NY, 10007 (US Attorney's Office, Southern
+
+District of New York). Present at the interview was Office of the Inspector General (OIG) Special Agent (SA) , Assistant U.S. Attorney (AUSA) and FBI SA After being advised of the
+
+identit of the interviewing Agents and the nature of the interview,
+
+provided the following statement:
+
+2005.
+
+has a PhD Psychology
+
+interned at in Metropolitan Detention Center in 2004.
+
+started working at Metropolitan Detention Center in
+
+transferred to Metropolitan Correctional Center in 2009.
+
+conducts Forensic Psychological Evaluations of inmates
+
+for the Bureau of Prisons.
+
+conducted an intake interview of EPSTEIN on July 8.
+
+2019. During the interview, EPSTEIN denied any mental health history,
+
+suicide history, and substance abuse history. EPSTEIN stated, although he was in the "shoe", he was doing fine. (A copy of July, 8, 2019, intake screening of EPSTEIN will be maintained in a lA ssociated with
+
+this serial).
+
+On August 9, 2019 at approximately 1:00pm, , acting for
+
+was present during a meeting regarding EPSTIEN. During the
+
+meeting, EPSTEIN's attorney was opposed EPSTEIN having a cell mate. During
+
+the meeting, and explained to EPSTEIN's
+
+attorney, that because EPSTEIN was in the "shoe", and he was a sex offender,
+
+Invcsugationon 08/30/2019 at NewYork, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+ComthwdionofFD-302of (U) Interview of Ah, 08/30/2019 ,page 2 of 2
+
+EPSTEIN needed a cell mate. EPSTIEN's cell mate being released was never
+
+brought up that August 9, 2019 meeting.
+
+Bureau of Prisons Psychology Services Intake Screening
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M ' • M Unit Team: A&O Date: 07/08/2019 09:24 Provider: PsyD/PhD
+
+Limits of Confidentiality
+
+Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly.
+
+Data Source(s)
+
+The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SEf TRY, Staff Observation.
+
+Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied ahistory of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms
+
+No history of mental health issues was noted.
+
+No history of prior mental health treatment was noted. No current mental health symptoms were noted.
+
+No suicidal ideation, attempts, or self-harm were noted.
+
+Substance Abuse
+
+No history of substance abuse was noted.
+
+No history of substance abuse treatment was noted.
+
+Sex Offenses
+
+No sexual offense convictions were noted.
+
+No history of sexual predation in a correctional setting was noted.
+
+Relevant Psychosocial History
+
+Noteworthy psychosocial issues: Other.
+
+Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was lilting in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarcerton.
+
+Adjustment to Incarceration
+
+Adjustment to incarceration concerns were identified: Other.
+
+SEXUAL ABUSE HISTORY
+
+Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex tr fficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w II as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported <sup>e</sup>was not currently interested in any treatment programs.
+
+MENTAL STATUS:
+
+Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He to maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer.
+
+processes were organized, coherent, logical, and goal-directed.
+
+Based on informal assessment during this interview, this inmate's cognitive functioning appeared withii reflected by adequate long and short-term memory, good attention, and appropriate concentration dud as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances appetite as adequate.
+
+as fully cooperative, peach and thought
+
+normal limits, as g interview, as well nd described his
+
+This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, Intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
+
+This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to incarceration.
+
+Findings
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M YM Unit Team: A&O Date: 07/08/2019 09:24 Provider: PsyD/PhD
+
+Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current ment health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Car Code 1.
+
+CARE1-MH Is indicative of an inmate who shows no significant level of functional impairment associated and demonstrates no need for regular mental health intervention.
+
+Recommendations
+
+The following psychological services are recommended: Other.
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psycho) y staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psycho! gy services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time.
+
+Completed bya lPsyD/PhD on 07/08/2019 09:30
+
+a mental illness
+
+Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT' UNCLASSIFIED\*\*
+
+inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/08/2019 09:35 Provider
+
+Reg #:
+
+<sup>M</sup>Hty: NYM Unit Team A&O
+
+PsyD/PhD
+
+76318-054
+
+Comments
+
+Risk of Sexual Abusiveness
+
+During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t • previous perpetration of sexual abuse In the community or in an institutional setting, as evidenced by the following o "ective criteria:
+
+( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community
+
+(X ) Having prior convictions of violent offenses
+
+As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seer by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical ntact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were asse sed and include:
+
+( ) History of prior sexual victimization In prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness
+
+( ) History of childhood psychological, physical, sexual abuse
+
+( ) Wtnessed family violence
+
+( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness
+
+( ) Hypersexuality (defined by eight or more orgasms a week prior to prison)
+
+( ) Hypermasculinity
+
+( ) Other:
+
+Based on this clinical assessment, the inmate is considered to be at
+
+(X ) Low Risk of Abusiveness at this facility (Note: Even though this Inmate Is judged to be at low risk of <sup>s</sup>abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations Included sex offender treatment. Inmate Epstein declined programming recommendatio
+
+inmate understands the procedure for contacting Psychology for routine or emergent services.
+
+( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Ps staffs recommendation that he not be housed in a cell with any inmates identified as at increased risk for victimization. Psychology also recommends agreater level of supervision regarding his work and educati assignments. Programming recommendations include )OOOO(. Inmate =inmateLastName is agreeable to programming recommendations.
+
+( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in a P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriaten
+
+general population at this facility. This inmate should not be housed with any inmates judged to be at an I for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is ag declined programming recommendations.
+
+xual
+
+s.The
+
+chology xual
+
+declined
+
+ordance with f being ss for creased risk eable to/
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Illy: NYM Unit Team Date: 07/08/2019 09:35 Provider. PsyD/PhD
+
+Completed by PsyD/PhD on 07/08/2019 09:41
+
+76318-054 A&O
+
+Bureau of Prisons Psychology Services General Administrative Note \*\*SENSITIVE BUT,UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: Ir Facility: NYM Unit Team: Date: 07/08/2019 10:41 Provider: PhD/Chief
+
+76318-054 A&0
+
+Cornmeal&
+
+This writer consulted with Central Office, regarding Inmate Epstein. Inmate Epstein has arious risk factors for suicidality Including a high profile case with media attention, sex offense charges, pre-trial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, wh inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the •sychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psy •logist and to place inmate Epstein on a watch status until psychology can conduct athorough suicide risk asses ent.
+
+Completed by-PhD/Chief Psychologist on 07/08/2019 10:49
+
+Date of entry 09/06/2019
+
+, Corrections Officer at Bureau of Prison's (BOP)
+
+METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, date of birth (DOB) was interviewed by FBI Special Agent (SA)
+
+FBI Task Force Officer (TFO) and Office of the
+
+Inspector General (OIG) SA at the United States Attorneys
+
+Office (USAO), Southern District of New York (SONY),
+
+New York, New York. TFO advised that there is an on-going
+
+criminal investigation and he has an obligation to answer questions
+
+truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and
+
+. SA retained the original and a copy is attached in the IA
+
+section of this report.
+
+After being advised of the identity of the interviewing investigators and
+
+the nature of the interview, provided the following information:
+
+has worked for BOP for four years. as working an overtime
+
+shift in the Special Housing Unit (SHU), 10 South, on a 12am-8am shift at
+
+the time that JEFFREY EPSTEIN was found unresponsive in his cell.
+
+couldn't recall the exact date but did recall that it was the previous Saturday. had worked a 12pm-Bpm shift the previous day, had a four hour break, and then started the overtime shift of 12a-8a. Unit 10 South is a completely locked down unit where the Corrections Officer is alone in the
+
+unit.
+
+recalled he did the 12am count with and that Officer NOEL
+
+helped him do the Sam and 5am counts. further stated that for the Sam
+
+and 5am counts, the control center had called about the counts and he advised control that he wanted someone to assist him in doing the counts
+
+Investigation on 08/16/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+(U) Interview of Corrections Officer
+
+Continuation of FD-302 0 03, 08/16/2019 ins, 2 of 2
+
+because he was by himself. said that there should always be a double staff count and that he always wanted a partner to do the count and wouldn't do a count without a partner. advised that while doing the counts, an officer should see breathing flesh. When and NOEL did the 3am and 5am
+
+counts, they counted five inmates.
+
+Officer THOMAS relieved at some point during the shift to give him
+
+a break. Lieutenant came by at some point to check on =,
+
+however, didn't remember the exact time.
+
+was in 10 South when the call came over, referring to when EPSTEIN
+
+was found unresponsive in his cell. then worked another shift in the
+
+SHU, 8am-4pm.
+
+stated that he once fed EPSTEIN because EPSTEIN had not received
+
+his meal and that EPSTEIN was grateful. said that EPSTEIN didn't appear to be dangerous and that EPSTEIN never offered him money for
+
+anything. stated that he was shocked that this had happened, referring to EPSTEIN's death. said that EPSTEIN was supposed to be watched more
+
+closely and that the rounds should have been conducted regardless of
+
+whether EPSTEIN had previously been on suicide watch or not.
+
+was then shown a picture of When looked at
+
+the picture, said that he wanted a lawyer. Investigators discontinued
+
+questioning at that time.
+
+On his own accord, then stated something to the effect of "I want
+
+to be clear, I never brought stuff into the jail or allowed stuff in. I
+
+never did that."
+
+was advised that his cell phone, which had been surrendered at the
+
+security checkpoint at the entrance of the USAO, was seized by the FBI. The cell phone, a Motorola G6/XT1921-5, 99000544589395, was seized pursuant
+
+ill to a search warrant issued by SDNY. was then told that he could get his phone back that day if he gave investigators his passcode. told investigators that he was not going to give them his passcode. was given an FD-597, receipt for property, which was signed by and TFO
+
+United States Attorneys Office Southern District of New York
+
+I St. Andrews Plaza New York, NY 10007
+
+DCIU/Criminal Division (212) 637-1073
+
+RECEIPT FOR ELECTRONIC PROPERTY
+
+USAO #:
+
+AGENT/INV:
+
+AUSA:
+
+AGENCY: PHONE:
+
+ITEM DESCRIPTION SERIAL EXHIBIT
+
+I hereby acknowledge receipt of the above described item(s), which were given into my custody by the above named individual.
+
+RECEIVED BY (Signature) NA
+
+AG DATE
+
+i 1
+
+I hereby acknowledge the return of the above described items.
+
+Special Agent
+
+UNITED STATES DEPARTMENT OF JUSTICE
+
+Office of the Inspector General
+
+WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
+
+You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
+
+General Act of 1978, as amended.
+
+This investigation pertains to:
+
+Izeffssi ecS -eir -reetnry+ for &do
+
+6fr 6P g •RogGoy.4\_24:
+
+get iv Jr teNis
+
+This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.
+
+Any statement you famish may be used as evidence in any future criminal proceedings or agency
+
+disciplinary proceeding, or both.
+
+WAIVER
+
+<sup>I</sup>understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of
+
+any kind has been used against me.
+
+OC.
+
+Employee's ignatizre ice o t e Inspector General
+
+It 08 per,
+
+Time Place
+
+8Ir6h
+
+Date
+
+OIG Form III-226/2 (04/23/07)Non-Cusiodial/Employee
+
+Date of entry 09/06/2019
+
+was interviewed at the United States
+
+Attorneys Office (USAO), Southern District of New York (SONY),
+
+New York, New York. Present for the interview were Special Agent
+
+, Task Force Officer Detective , Assistant United
+
+States Attorney , and attorney, Ernest Hammer. After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information:
+
+was in the Special Housing Unit (SHU) at the METROPOLITAN
+
+CORRECTIONAL CENTER (MCC), New York, New York, from July 16, 2019 to July 26, 2019. cellmate was (phonetic) for
+
+this entire time period. recalled that there was a correctional officer (Officer) who was referred to as III that worked the morning shift at MCC, and would remember faces of other Officers, not necessarily names.
+
+stated that Monday, Wednesday, and Friday were shower days for
+
+inmates in the SHU. These days were the only days that the Officers would pay attention to inmates. Any other time, inmates would have to yell to get something from the Officers. The Officers would do counts of the inmates
+
+when they wanted to, not regular counts like experiences of being in jail. According to
+
+the SHU and 48 cells.
+
+knew from previous
+
+there were 96 inmates in
+
+Before the incident happened, didn't remember the overnight
+
+checks of inmates actually being conducted by Officers in the SHU.
+
+referred to the "incident" as when a "guy" (guy), who's name could not recall but knew him from being in the news, tried to hang himself. After the incident, recalled the checks being done at 12am, 3am, and 5am. He remembered the checks because he would be awaken by the Officers doing
+
+the checks.
+
+Investigation on 08/15/2019 m New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its concerns arc not
+
+Continuation of FD-302 of ( U ) Interview c): a 08/15/2019 ipage 2 of 3
+
+stated that other inmates would yell things at the guy and that
+
+Officers would said things about him, making fun of him. For example, the Officers would say that he could buy his freedom. recalled that the guy would always be with his lawyers and this would hold up other inmates from seeing their attorneys. also recalled that the guy's cellmate
+
+used to be a police officer.
+
+The incident happened around 1:20am-1:30am. There had been no inmate check at midnight. was reading a book when he heard a commotion. The
+
+guy's cellmate was screaming and banging on the cell door to get the SHU Officers' attention. could only see the guy's cell door and could not see in the cell. It took Officer (phonetic) about five minutes to get to the guy's cell but then Officer turned back around to go get the key to the cell. Officer came back with a Lieutenant and two other Officers. described the Lieutenant as middle-aged, white complexion
+
+and one of the Officers as black, 6'3", and 260-270 lbs.
+
+The Officers opened the cell door and paid attention to the guy's bunkie
+
+first. They handcuffed the bunkie and put him inside the shower area. Then
+
+heard a big thump like something had hit the floor. He could see the
+
+guy's hands stretched out and then saw the Officers pull the guy out of the cell facedown. The guy, only wearing underwear, looked dead due to his skin
+
+having a blue tone. The Officers did not administer CPR, they were just looking at the guy. There was no doctor around. The Officers put something that resembled a stretcher on the floor and dropped the guy, who was already
+
+cuffed, hard onto the stretcher facedown. At that point, all the inmates
+
+started screaming and hitting doors. The Officers then flipped the guy over,
+
+dropping him again hard on the stretcher that was on the floor.
+
+The Officers and Lieutenant then took the guy away. A while later, around
+
+2:10am-2:15am, the Officers and Lieutenant returned and took the cellmate out of the cell again. They then started to clean the cell. stated that the Lieutenant had a video camera with her, but had it turned in toward
+
+her leg to where the view of the camera would not be that of the cell.
+
+stated that he saw two orange socks and an orange towel that were
+
+tied together taken out of the cell. Once the cell had been cleaned out, the Lieutenant turned the video camera to where the view of the cell would be recorded. said that according to the guy's cellmate, the cellmate
+
+Continuation of FD-302 of ( U ) Interview c): a 08/15/2019 i page 3 of 3
+
+was sleeping when the guy tried to kill himself by hanging himself from the
+
+ladder of the bed. The cellmate said that he thought the guy had died.
+
+didn't see the guy come back to the SHU before left on July
+
+26. He heard that the guy was put on suicide watch after the incident.
+
+stated that after the incident, things changed in the SHU.
+
+Officers started bringing books to inmates and inmates didn't have to wait
+
+to make a phone call. The Officers started doing more checks with
+
+flashlights. specifically remembered the Officers doing the 12am and
+
+Sam inmate checks. He would usually be asleep during the 3am check.
+
+was shown a picture of Officer NOEL. said that she looked
+
+a little familiar but was not there the night of the incident. was then shown a picture of Officer THOMAS. stated that THOMAS worked in
+
+the SHU but was not there the night of the incident.
+
+I White Pages • 001 Net 0> 001 Portal • Enterprise Apps z1 For Employees • Forms IPTV 0.1 team (NW 0 WebTA 0 cedl I CSAM remedy • Trani
+
+Current PIV Card
+
+vFederal Prison System
+
+Issuance ID: 1
+
+Serial:
+
+CHUID Expires: 10'9'2023 12 CO 00 AM
+
+CHUID Status: AclivaIecI
+
+FASC-N: UPN:
+
+PIV Auth Certificate Expires: 11/20/2021 2'.54.58 PM
+
+Digital Signature Certificate Expires: 11/2012021 2:54.58 PM
+
+Certs Expire: 11/200021 254.58 PM First Issued: 11,20/2018 2 27 35 PM
+
+Card Certs: 15 PIVAuth Cert UPN
+
+Sponsorship
+
+Status: Sponsored
+
+Last Update: 1019;2018 7.37 41 AM
+
+Person ID:
+
+Sponsor Organizational Identifier: Bureau of Prisoners/Federal Prison System
+
+Current Sponsor:
+
+Credential Option: PIV credential to be issued
+
+Shipping Address Code: 10517 Shipping Address Name: DOJ
+
+UPN:
+
+Original Sponsorship Date: 9/19/2018 2 31.43 PM
+
+Adjudication
+
+Status: Adjudicated
+
+Date of entry 09/06/2019
+
+Senior Officer Specialist, at Bureau of Prison's (BOP)
+
+METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York,
+
+date of birth (DOB) was interviewed at the United States
+
+Attorneys Office (USAO), Southern District of New York (SDNY),
+
+New York, New York. Present for the interview were FBI Special Agent
+
+(SA) , FBI Task Force Officer (TFO) , Office of the Inspector General (OIG) SA Assistant United States Attorney (AUSA) AUSA , and attorney, Natali
+
+Todd. AUSA advised that the interview was in lieu of an
+
+appearance before the Federal Grand Jury and is voluntary. AUSA also went over a standard proffer agreement. After being advised of the identity
+
+of the interviewing investigators and the nature of the interview,
+
+provided the following information:
+
+started working for the BOP in February 2011 at Allenwood.
+
+transferred to MCC in October 2013. is a Senior Officer Specialist (SOS) but also serves as a Lieutenant. This usually happens when is working overtime and is in the capacity of an acting activities Lieutenant.
+
+stated that in order to do a round, an officer has to physically
+
+go inside the area that is occupied by inmates. As an activities Lieutenant, makes a round through the Special Housing Unit (SHU) and asks the officers in the SHU if things are good. She is usually called numerous times to the SHU for certain issues like when an inmate complains that he hasn't received something, i.e. property. then takes note of the issue and
+
+advises the Captain.
+
+As an activities Lieutenant, sees a sampling of tiers at MCC during her shift. uses her PIV Card at a computer terminal to log
+
+rounds. Each unit at MCC has a different log.
+
+Investigation on 08/20/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Continuation of FD-302 of ( U ) Interview o: ,On 08/20/2019 ,page 2 of 3
+
+works as an SOS during her normal shift, which is usually the day
+
+watch, 8am-4pm. If works overtime, she acts as activities Lieutenant
+
+from 4pm-10pm. has worked as a Corrections Officer in the SHU, usually on overtime and on evening watch. During her shifts in the SHU,
+
+has responsibilities pertaining to the inmates such as phone calls,
+
+showers, and the library. The 30 minute rounds are recorded in TruScope and on paper logs. stated that she has not worked with anyone who didn't do the rounds. participates in the 10am count on the weekends but during the week, a count is not done during her regular shift, Bam-4pm.
+
+During the week, leaves before the 10pm count is conducted.
+
+During a count, all inmates have to be seen. The inmates are counted by
+
+one officer, then another officer. If there are only two officers working during a count, one officer will count the inmates, then the officers switch and the other officer will count the inmates. The officers are to only count
+
+inmates that are physically in their unit.
+
+In the Control Center, an employee gets information from the person that
+
+he or she relieves. While in the control center, one has various
+
+responsibilities such as a fire security check, equipment and key checks, and watching the cameras. The person that is designated as Control #2 is
+
+responsible for preparing the paperwork for the count.
+
+On August 9, 2019, worked in the capacity of Lieutenant from 4pml0pm. During this time, stopped by the SHU. She recalled that regular
+
+activities and operations were occurring at the time of her visit.
+
+fed inmates in G Tier and in 10 South, the high security unit.
+
+recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the
+
+attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were in and out of the facility. recalled there being 2 females and 1 male. At one point, EPSTEIN had to get an officer's attention to use the restroom. was not in the SHU when EPSTEIN came back from attorney conference. Usually EPSTEIN would be cuffed to go back to the SHU from
+
+attorney conference around 7:20pm-Bpm.
+
+doesn't remember anyone talking about a phone call that EPSTEIN
+
+made on August 9, 2019. She also is not aware of how either of EPSTEIN's cellmates were selected. only heard things in passing regarding
+
+Continuation of FU-302 of (U) Interview of a 08/20/2019 ,page 3 of 3
+
+does not know the particular procedures or guidelines regarding an
+
+inmate who comes off suicide watch. She stated that usually that inmate is put with a cellmate, but she does not know if this is policy or just general practice. According to as an SOS, she wouldn't know if EPSTEIN was supposed a cellmate. A decision such as an inmate needing a cellmate would be made at SHU meetings and/or department head meetings. doesn't know
+
+if EPSTEIN had a cellmate the day she was acting Lieutenant.
+
+advised that the count paperwork stays in Control for 30 days.
+
+After 30 days, the paperwork is shredded.
+
+Date of entry 09/06/2019
+
+Senior Officer Specialist, at Bureau of Prison's (BOP)
+
+METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York,
+
+date of birth (DOB) telephone number
+
+interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), New York, New York. Present for the interview were FBI Special Agent (SA) FBI Task Force Officer
+
+(TFO) Office of the Inspector General (OIG) SA
+
+and Assistant United States Attorney (AUSA) . AUSA advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and SA
+
+retained the original and a copy is attached in the IA section of this
+
+report. After being advised of the identity of the interviewing
+
+investigators and the nature of the interview, provided the following
+
+information:
+
+was
+
+worked for Corrections Corporation of America (CCA) from approximately 2000 until 2002 when he started working for BOP at MCC. On August 10, 2019, was assigned Internal #2 on the morning watch, which is 12am-8am. This post helps with the count, getting paperwork and rosters ready for the count and sometimes helps conduct the count of some of the units. Units 9 South and 10 do not require help for the count because there
+
+are officers stationed in those units that do the counts.
+
+During the morning watch shift on August 10, prepped the count by getting the paperwork together. Officer , as the Control Officer, took officers' phone calls, receiving the verbal count for the 12am, 3am, and Sam
+
+counts. When an officer calls into control with a count for a particular
+
+unit, control advises if the number was a good count or a bad count. Control has many different functions, so when an Officer calls in the count, Control
+
+invcsuptionon 08/23/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Continuation of FD-302 of ( U ) Interview o ,On 08/23/2019 ins, 2 of 2
+
+takes the Officer's word that the count was conducted. didn't think that Control received the verbal count from the Special Housing Unit (SHU) for that shift, however, he could not say for sure because he wasn't the one taking the calls for the counts. was assisting in doing the counts in other units. signed off on the counts because during that shift he was
+
+the senior ranking officer.
+
+On the morning of August 10, 2019, a body alarm went off at approximately
+
+6:33am. responded to the SHU where the body alarm had sounded along
+
+with another officer. The 9 South Officers, Medical, and Lieutenant
+
+were already at the location, with Medical performing CPR. went to get a stretcher and assisted in taking JEFFREY EPSTEIN to the Medical Unit. When Emergency Medical Services (EMS) arrived, they started performing CPR, took
+
+EPSTEIN out to an ambulance and transported him to the hospital. followed the ambulance to the hospital in another secure vehicle.
+
+stayed at the hospital until he was relieved from duty.
+
+doesn't recall any specific state that EPSTEIN was in when he
+
+responded to the scene. did recall that EPSTEIN was still "loose"
+
+because EPSTEIN had to be put in restraints before he could be transported.
+
+However, there was no movement by EPSTEIN on his own.
+
+acknowledged that he wrote a memo about the incident. This was due
+
+to the fact that when one responds to a body alarm, it has to be documented.
+
+did not recall any interactions with EPSTEIN prior to EPSTEIN's
+
+death.
+
+ED-1036 (Rev. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other
+
+Title:(U) Jeffrey Epstein Investigative Reports
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Date: 09/06/2019
+
+Synopsis: (U) On August 10, 2019, Bureau of Prisons (BOP) SIS Lt.
+
+provided MCC Investigative Reports regarding Jeffrey Epstein.
+
+.•
+
+UNCLASSIFIED
+
+Inmate Investigative Report
+
+Institution: New York MCC Case Number: NYM-19-0061
+
+Investigation Type: Investigative / Threat Assessment
+
+Inmates Involved:
+
+Register Number Name Role
+
+<sup>76318054</sup>EPSTEIN, JEFFREY Not Known <sup>78514054</sup>TARTAGLIONE, NICHOLAS Not Known
+
+Staff Involved: Name
+
+"No information was found for the given criteria.—
+
+Others Involved: Name
+
+"No information was found for the given criteria."
+
+Investigator:
+
+Captain:
+
+Associate Warden:
+
+Warden: N'DIAYE, LAMINE
+
+Tltle
+
+Title
+
+Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 10:32:28 AM CST Date: 8/2/2019 11:34:41 AM CST
+
+Summary:
+
+On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries
+
+reported.
+
+Inmate Data:
+
+Name: 76318054 - EPSTEIN, JEFFREY
+
+Role: Not Known
+
+Security Level: UNASSG
+
+Facility Arrival Date: 7/7/2019
+
+Charges: Description
+
+No Charges Found
+
+STGs:
+
+HISTORY OF COMMITTING
+
+Age: 66 Race: WHITE
+
+Custody Level: IN
+
+Projected Release Date:
+
+Sentencing District
+
+CIMs:
+
+No CIMs Found
+
+Name: 78514054 • TARTAGLIONE, NICHOLAS
+
+Role: Not Known
+
+Security Level: UNASSG
+
+Facility Arrival Date: 1/23/2018
+
+Charges: Description
+
+No Charges Found
+
+STGs:
+
+EX LAW ENFORCEMENT POSTED PICTURE CARD FILE
+
+Victim Statements:
+
+"No information was found for the given criteria."
+
+Assailant Statements:
+
+"No information was found for the given criteria."
+
+Age: 51 Race: WHITE
+
+Custody Level: IN
+
+Projected Release Date:
+
+Sentencing District
+
+CIMs:
+
+SEPARATION
+
+Inmate Discipline Administrative Detention Order ADO.pdf TF18813
+
+Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention
+
+pending classification.
+
+Inmate Discipline Incident Report INMATE EPSTEIN TF18813
+
+IR.pdf
+
+On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation.
+
+Medical Inmate Assessments MEDICAL TF18813
+
+ASSESSMENT.pdf
+
+, 2019, amedical assessment was conducted on Inmate Epstein, Jeffrey; Reg. No. 7631 -054, by <sup>i</sup>
+
+MLP. During the assessment Epstein was identified with a circular line of erythema at base of his
+
+nec reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additiona ly, one section of this erythema in the front has marks of friction, and Epstein was observed with a small erythema on the left knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein
+
+denied any pain or discomfort.
+
+Statements & Written Operation's Lieutenant OPS LT MEMO.pdf TF18813
+
+Memorandums
+
+On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which indicated the Control Center Officer requested assistance in the Special Housing Unit Upon enterin the Special Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, was observed laying in a fetal position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Heal Services
+
+Area.
+
+Medical Inmate Assessments TARTAGLIONE TF14688
+
+MEDICAL.pdf
+
+On July 31, 2019, amedical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 8514-054. by Kang, Yoon, PA-C. During the assessment Tartaglione was not identified with any injuries by Heal Services
+
+Staff.
+
+Photographs Contraband PHOTOGRAPH OF TF14688
+
+HOMEMADE ROPE.pdf
+
+PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
+
+Evidence Control Chain Of Custody CHAIN OF
+
+CUSTODY.pdf
+
+CHAIN OF CUSTODY FORM
+
+TF14688
+
+Conclusion:
+
+On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housin observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with <sup>a</sup> fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appeared responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epst and leg restraints. Inmate Epstein was searched, metal detected, placed on a gumey and escorted without further incident. Inmate Epstein was photographed, medically examined and determined to circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2c left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On Jun
+
+approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Rece ving and Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in appro Imately twenty
+
+days and he was extremely tired the night he was found on the floor. Epstein stated he got up off hi bed at approximately 1:30 A.M., to get adrink of water, and all he can recall is being on the floor and heart g someone snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate artaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never ad any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something tha isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione ent out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione
+
+g Unit, staff memade to be
+
+uld not stand in in both hand om the scene ave sustained a erythema on 31, 2019, at
+
+METROPOLITAN CORRECTIONAL CENTER
+
+NEW YORK
+
+JEFFREY, EPSTEIN
+
+REG. NO. 76318-054
+
+583 REPORT OF
+
+INCIDENT
+
+NYM-19-0076
+
+Form 583 Report of Incident
+
+Incident NYM-19- Submitted By:
+
+0076
+
+Date/Time Of Incident 7/23120191:2"AM
+
+Section 1: General Information
+
+Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified:
+
+Location Level 1: SHU
+
+Type•ORlncident ❑ Assault On Inmate ❑ Assault On Staff
+
+❑ Assault, Attempted On Inmate ❑ Assault, Attempted On Staff
+
+❑ Disruptive Behavior
+
+❑ Escape From Non-secure Facility ❑ Escape From Secure Facility
+
+❑ Escape, Attempted From Non-secure Facility ❑ Escape, Attempted From Secure Facility
+
+❑ Fight
+
+❑ Inmate Death
+
+❑ Institution Disturbance ❑ Introduction Of Contraband ❑ Lethal Weapons Discharge
+
+❑ Self Mutilation ❑ Setting A Fire
+
+❑ Sexual Act, Non-consensual On Inmate
+
+❑ Sexual Assault On Staff
+
+❑ Sexual Contact, Abusive On Inmate ❑ Sexual Harassment, Repetitive
+
+❑ Staff Homicide ❑ Strike, Food ❑ Strike. Work El Suicide Attempt ❑ Use Of Force
+
+❑ Use Of Force/Applications Of Restraints ❑ Use of Restraints, Pregnant/Postpartum
+
+Method: Hanging/Asphyxiation
+
+No Indicate Where Incident Occurred: Main Facility
+
+Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU
+
+Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No
+
+Cause Of Incident
+
+❑ Alcohol ❑ Commissary ❑ Debts
+
+❑ Disrespect Issue
+
+❑ Drugs
+
+❑ Ethnic Conflict ❑ Food Issue
+
+❑ Geographical Conflict ❑ Interfering with Staff duties
+
+❑ Property Issue ❑ Racial Conflict ❑ Recreation Equipment ❑ Religious Issue
+
+❑ Security Threat Group Conflict
+
+❑ Sexual Pressure ❑ Sporting Events ❑ Telephone ❑ Theft ❑ Visiting ❑ Work Issue
+
+Section 2: Inmates Involved
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassfied/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated. with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document, or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' It contains information that may be exempt from public release under the provisions of the
+
+Privacy Act (5 U.S.C. 552).
+
+Form 583 Report of Incident
+
+Incident #: NYM-19- Submitted By:
+
+0076
+
+Date/Time Of Incident 7/23/20191: AM
+
+Reg #: 76318054 Name: EPSTEIN, JEFFREY
+
+Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No
+
+CIMS: No STG: Yes Restraints (per inmate): Escort Only
+
+Death (per inmate): No
+
+Reg #: 78514054 Name: TARTAGLIONE, NICHOLAS Role: Not Known Medical Attention Required: No Weapon (per Inmate): No Uso of Force (per Inmate): No
+
+CIMS: Yes STG: Yes
+
+Restraints (per inmate): No Death (per inmate): No Injury Category: Minor Injury
+
+Chemical Used (per Inmate): No
+
+Injury Category: No injury
+
+Chemical Used (per inmate): No
+
+Section 3: Others Involved
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No injury Sexual Assault No
+
+Name: Thomas, Michael Medical Attention Required: No Person Type: Staff
+
+Death: No
+
+Staff Injury by inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated. with proper attribution, to active Law Enforcement DOD, or U.S. Intelligence Agencies. This document or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' It contains information that may be exempt from public release under the provisions of the
+
+Privacy Act (5 U.S.C. 552).
+
+UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: 07
+
+TO: Ops LT.
+
+FROM: S/O/S
+
+SUBJECT: Suicide Attempt Inmate Epstein#76318-054
+
+On the above date at approx. I:27am While working in the Special Housing Unit Myself' and S/O
+
+Pa heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Wm taglione #78514-054) was at the door stating UM Epstein #76318.054 had attempted to hang himself. I kept a visual while Officer grabbed door keys and called for assistance. After securing UM Tartaglione and removing himfrom the cell, I entered then placed UM Epstein on his side and removed an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt arrived, UM was then removed from the Special
+
+Flousing Unit without further incident.
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: July 23, 2
+
+TO: Operations Lieepten ht, LT
+
+FROM: enior Officer
+
+SUBJECT: Inmate Epstein me 76318-054
+
+On July 23, 2019 at approximately I :27 AM while assigned to the Special Housing Unit, myself and Senior Officer
+
+Specialist heard some noises coming from M Tier. Upon checking cell Z05-I24 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. OfficerMikept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MM. OfficerMapplied restraints to his cell mate inmate Tartaglione reg# 78514-054. lsecured inmate Tartaglione inside the bathroom while Officer 'rovided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from
+
+his cell without further incident.
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+TO: L
+
+FROM: S/O/S
+
+SUBJECT:
+
+Metropolitan Correctional Center, New York, New York
+
+July 23, 2019
+
+On July 23, 2019 at approximately 1:27, 1, S.O.S responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I
+
+immediately reported this to the lieutenant.
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+DATE: July 23
+
+TO:
+
+FROM:
+
+Metropolitan Correctional Center, New York, New York
+
+ions Lieutenant
+
+SUBJECT: Epstein, Jeffrey # 76318-054
+
+At approximately 1:27AM, I responded to a radio transmission asking for staff assistance
+
+on 9 South (Special Housing Unit). Once I was granted access to said unit I made o the location (M Tier) in which the disturbance stemmed from. I was told by Officer that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124
+
+in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer-
+
+placing restraints on him. Officer D. Clarke, Lt. and I entered said cell attempting to
+
+assist in said process.
+
+Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the
+
+floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt.
+
+asked for a stretcher to be retrieve to safely remove him out of his cell. Once the
+
+stretcher arrived, OfficeiMM Officer and I lifted J. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer
+
+nd I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South
+
+pecza Housing Unit) and into the awaiting elevator.
+
+UNITEL /TATES GOVERNMENT
+
+Memorandum
+
+FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center
+
+New Ynrk. MAW Ynrk 10007
+
+July 23, 2019
+
+MEMORANDUM FOR ALL CONCERNED
+
+FROM:
+
+SUBJECT:
+
+, Material Handler Supervis
+
+Possible Suicide Attempt
+
+On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, UM Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
+
+smock and placed on Suicide Watch observation with staff.
+
+Post Split Shift 2 00:00 - 08:00
+
+CAPTAIN CAPTAIN SEC OPS LT ACT LT
+
+2
+
+MCC NEW YORK NEW YORK, NY Daily Assignment Roster Tuesday July 23, 2019
+
+Pago 1
+
+6 07:00 - 15:00 9 12:00 - 20:00 3 06:00 - 14:00 8 08:00. 16:00 10 14:00 - 22:00 12 16:00 - 00:00
+
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+ADMIN LT
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+
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+
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+
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+
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+
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+
+SUICIDE WATCH "2 Thomas, M
+
+OT (NC) 01:30 08:00
+
+8
+
+10
+
+8 <unassigned> 12 <unassigned>
+
+\*\*\*\*Back Page Categories\*\*\*\*
+
+DAY OFF
+
+Noel, T
+
+SICK LEAVE
+
+ANNUAL LEAVE
+
+. • -
+
+LWOP(M)
+
+AWOL
+
+SUSPENSION
+
+- 04IIIIE
+
+COP
+
+IF TRAINING
+
+""Change Records""
+
+Post Spit 8hft Officer
+
+Rellovod Officer's Rolloving Officer's Ret
+
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+
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+
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+
+OT
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg It 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: eLP Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+SUBJECTIVE:
+
+INJURY 1 Provider: v1LP Date of Injury: 07/23/2019 01:27
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location: Pain Scale: 0 Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit Z05-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting".
+
+Symptoms (as reported by inmate):
+
+None
+
+Date Reported for Treatment: 07/23/2019 08:25
+
+OBJECTIVE: Temperature:
+
+Date Time Fahrenheit Celsius Location Provider
+
+07/23/2019 06:30 NYM 97.5 36.4 Oral
+
+Pulse:
+
+Date Time Rate Per Minute Location Rhythm 07/23/2019 06:30 92 Via Machine Regular
+
+Respirations:
+
+Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 ALP
+
+Blood Pressure:
+
+Date Bale Value Location Position Cuff Size Provider
+
+07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular MLP
+
+SaO2:
+
+Date Time Valuerki Provider
+
+07/23/2019 06:30 NYM 96 Room Air
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Provider
+
+nLP
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Ida WHITE Facility: NYM Encounter Dale: 07/23/2019 06:20 Provider: MLP Unit: HO1
+
+Exam:
+
+Acutely III
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles. Rhonchi, Wheezing
+
+Exam Comments
+
+Inmate for injury report as requested by Operational LI.
+
+He is ambulatory. oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
+
+know what happened. Can not explain the marks on his neck. Responded: "I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
+
+the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tendemess. Patient moving his neck without any
+
+restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
+
+floor.
+
+Inmate is currently placed on suicide watch.
+
+ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - R/0 self inflicted injuries.
+
+PLAN:
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch Follow-up in 2-4 Hours
+
+Other:
+
+For follow up with psychology service.
+
+Patient Education Topics:
+
+Date Initiated Format Nandoutfrooic 07/23/2019 Counseling Access to Care
+
+07/23/2019 Counseling Plan of Care
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by MLP on 07/23/2019 09:05 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Provider Outcome
+
+Verbalizes Understanding Verbalizes Understanding
+
+I clamant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 — 1:27AM
+
+Epstein. Jeffrey #76318-054
+
+Special 1-lousing
+
+Lieutenant
+
+07/23/19 -1:45 AM
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident Possible Suicide Attempt
+
+Date and Time of Incident
+
+inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+07/23/19 —1:27 AA1
+
+Special Housing Unit
+
+07/23/19 -1:45 AM
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Possible Suicide Attempt
+
+07/23/19 — 1:27 AM
+
+Epstein, Jeffrey #76318-054
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Special Housing Unit
+
+Lieutenant
+
+07/23/19 -1:45 A
+
+Lieutenant 's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and 'Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 - 1:27 AA1
+
+Epstein, Jeffrey 476318-054
+
+Special Housing Unit
+
+Lieutenant
+
+07/23/19 -1:45 A.if
+
+Lieutenant's Wee
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 — 1:27 AM
+
+Epstein, Jeffrey #76318-054
+
+Special Housing Una
+
+Lieutenant
+
+07/23/19 -1:45 Al
+
+Metropolitan Correctional Center New York, N.Y.
+
+Lieutenant's Office
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident Possible Suicide Attempt
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+07/23/19 - 1:27 Adt1
+
+Epstein, Jeffiey #76318-054
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Special Housing Unit
+
+Lieutenant
+
+07/23/19 -1:45 All
+
+(11lic,
+
+Metropolitan Correctional Center New York
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident Possible Suicide Attempt
+
+Date and Time of Incident
+
+Inmate NamelReaister Number
+
+07/23/19 — 1:27 AM
+
+Epstein. Jeffrey #76318-054
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Special Housing Unit
+
+Lieutenant
+
+0-'23 -19 -1:45 AM
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident Possible Suicide Attempt(Cellmate)
+
+Date and Time of Incident 07/23/19- 1:27 /111
+
+Inmate Name/Register Number Tartaglione, Nicholas #78514-054
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Special Housing Unit
+
+Lieutenant
+
+07/23/19 -2:25.1.11
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Possible Suicide Attempt(Cellmate)
+
+07/23/19 - 1:27 AM
+
+Tartaglione, Nicholas 1178514-054
+
+Special Housing Unit
+
+Date and Time of Photo
+
+Lieutenant
+
+07/23/19 -2:25 Adl
+
+-Tot' Copyl
+
+Li tenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident Possible Suicide Attemparellmatet
+
+Date and Time of Incident 07/23/19 - 1:27 AM
+
+Inmate Name/Register Number Tartaglione. Nicholas #7851.1-05.1
+
+1,ocation of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Special Housing Unit
+
+Lieutenant
+
+07/23/19 -2:25 AM
+
+1. tilitiltant It Oat
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident Possible Suicide Attempt(Cellmate)
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+07/23/19 1: 27 AM
+
+Tartaglione. Nicholas F178514-05-1
+
+Special Housing Unit
+
+Lieutenant
+
+07/23/19 -2:25 AM
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attetnpt(Cellmatet
+
+07/23/19 - 1:27 .-111
+
+Tartaglione. Nicholas #78514-054
+
+Special Housing Unit
+
+Lieutenant
+
+07/23/19 -2:251U1
+
+9P•A0308 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE
+
+JAN17
+
+FEDERAL BUREAU OF PRISONS
+
+TO: Special ing Und Meer
+
+FROM: IEUTENANT (Name/Title)
+
+NEWYORK MCC Insttubon
+
+Date/Time 07-10-2019
+
+SUBJECT : Placement of EPSTEIN. JEFFERY Reg. No. 7-102019 in Administrative Detention
+
+(a) Is pending an investigation for a violation of Bureau regulabons.
+
+(b) Is pending an SIS investigation
+
+(c) Is pending investigation or trial for a criminal act:
+
+(d) Is to be admitted to Adnunistrabve Detention
+
+(1) Since the innate has requested &Masson for protection:
+
+t hereby request placement in Administrative Detentionfor my own protection.
+
+Innate Signature/Register No.:
+
+Staff Nalness Purled Name Signature
+
+(2) Since a serious threat oasts to individual's safety as perceived by staff. athisugh person h85 not reolleSted admission: referral of
+
+the necessary information vAll be forwarded for an appropnate hearing by the SRO.
+
+e) Is pending transferor is in holdover status during transfer.
+
+se (0 Is pending classification. or
+
+(9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by theWarden's
+
+designee.
+
+Ii is this Correctional Supervisor's decision based on all the arcisnstances that the above named inmates continued presence in the general
+
+population poses a serious threat to Ide, property. self. staff. other inmates. or to the security or orderly running of the institution because
+
+PENDING CLASSIFICATION
+
+Therefore, the above named Inmate is lo be placed in Administrative Detention until hither notice. The innate received a copy of this Order on
+
+(date/lime) -1 9 .
+
+StaffliMtnessSignature/PnntedName
+
+Supervisor 24 hour review of placement: Signature/Printed name
+
+Date / o -I 7
+
+' in the case of OHO action. reference to Thal order is sufficient. In other cases. the Correctional supervisor will make an independent review and decasion, which is
+
+docunented here.
+
+Record Copy • inmate Concerned (not necessary if placement is a result of holdover status). Copy Captain. Copy - Unit Manager. Copy Operglr rh S !VISO,
+
+- Administrative Detention Unit; Copy - Psychology: Copy - Central File
+
+• at
+
+J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+Part I — Incident Report i. institution:
+
+- ' MCC New York New
+
+2. Inmates Name: Epstein Jeffery
+
+3. Register Number.
+
+76318-054
+
+07/23/2019 4. Date of Incident: ni a••
+
+1:27am
+
+B. Place of Incident: SHU M-Tier Cell 124
+
+7. Assignment: Unassigned
+
+\_ft )
+
+8. Unit ZA
+
+9. Indent: Self-Mutilation 10. Prohibited Act Code (sr <sup>228</sup>
+
+11. Description of Incident (Date: 07/23/2019 Time: 1.•27AM Staff became aware of incident):
+
+On July 23.2019 at approx. 1:27am While working in the Special Housing Unit Myself and 8/0 heard noise coming from the M tier cell 124.Upon arrival UM's Epstein,Jefleryd76318-054 to (UM Tartaglione\$O8.514-0P)was at the door <sup>j</sup> <sup>a</sup> UM Epsteindefteryd76318-064 had attempted to hang himself. I kept a visual whileW0 grabbed the door keys and called for assistance. After Securing I/M Tanaglionefil8514-054 and removing ham from the cal entered then placed pstein on his side and removed a orange homemade rope from his neck.UM was breathing at this time
+
+But unresponsive. Addition staff and Ops Li arrived WM was then removed from SHU .
+
+nine Employee: 13. Date And Time. ve Inmate By J. Date Inca ient Report-Delivered.
+
+07/23/2019 3:30am
+
+16. Time Incident Report Delivered:
+
+Part It — Committee Action
+
+17. Comments of Inmate to Committee Regarding Above Incident:
+
+18. A. It is the finding of the committee that you:
+
+Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (s).
+
+B. In Tho Committee is referring the Charge(s) to the DH0 for further Hearten-, C. 1 I The Committee advised the inmate of its Wing and of the right
+
+to ft can appeal within 20 calendar days.
+
+19. ConunIttee Decision is Based on Specific Evidence as Follows:
+
+20. Committee action and/or recommendation If referred to DHO (Contingent upon DHO finding inmate committed prohibited act):
+
+21. Date and Time of Action: (The UDC Chairmanrs signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings).
+
+Chairman (Typed Name/Signature): mbor (Typed Name): Member (Typed Name):
+
+voided INSt NUL by
+
+<sup>I</sup>IONS: All Items outside of heavy rule are for staff use only. Begin entries with the number I and work up. Entnes not completed will be staff.
+
+Part III - Investigation 22. Date And Time Investigation Began
+
+23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding
+
+that you have committed a prohibited act.
+
+The Inmate Was Advised Of The Above Right By At (Date/tine)
+
+24- Inmate statement and attitude
+
+25. Other facts about the incident, statements of those persons present at scene, disposition of
+
+evidence, etc.
+
+26. Investigator's comments and conclusions
+
+27. Action taken
+
+Date and Time Investigation Completed
+
+Printed Name/Signature Of Investigator Title
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: TARTAGLIONE, NICHOLAS JOHN Reg #: 78514-054 Date of Birth: 10/10/1967 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/31/2019 14:11 Provider: PA-C Unit: Z06
+
+Mid Level Provider - Evaluation encounter performed at Special Housing Unit.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: PA-C
+
+Chief Complaint: No Complaint(s)
+
+Subjective: 1 feel good today, can't complain. My anxiety is getting better and I have no side effect from
+
+the new anxiety medication"
+
+IM being seen in the SHU as per the request of lieutenants. States he's been doing well and has no acute complaints.
+
+For what happened to his previous cell mate about a week ago, states "I have no idea what
+
+was going on. I didn't do anything and I have no injury"
+
+Pain: No
+
+OBJECTIVE:
+
+Pulse:
+
+Date Time 07/31/2019 14:19 Rate Per Minute Location
+
+71 Via Machine
+
+Rhythm Provider
+
+Respirations:
+
+Date Time Rate Per Minute provider 07/31/2019 14:19 NYM 15 IMMA-C
+
+Blood Pressure:
+
+Date Time Value Location position Cuff Size Provider
+
+07/31/2019 14:19 NYM 118/70 Left Arm Sitting Adult-regular PA-C
+
+SaO2:
+
+Data Time Value(%) Air Provider
+
+07/31/2019 14:19 NYM 98 Room Air
+
+A
+
+-C
+
+Exam Comments
+
+General: AAOx3. NAD
+
+HEENT: PERRLA. EOM/. Nares patent.
+
+Neck: Supple Heart: S1, S2. RRR Lungs: CTAB EXT: No edema.
+
+Neuro: Grossly normal CN
+
+ASSESSMENT:
+
+Encounter for general adult medical exam without abnormal findings. Z0000 - Current
+
+PLAN:
+
+Inmate Name: TARTAGLIONE. CHOLAS JOHN Reg ft: 78514.054 Date of Birth: 10/10/1967 Sex: M Race: WHilt Facility: NYM Encounter Date: 07/31/2019 14:11 Provider: PA-C Unit: Z06
+
+IM states he feels as himself and denies being in acute distress.
+
+Patient Education Topics:
+
+Date InitiatedFormat Handout/Topic 07/31/2019 Counseling Access to Care
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by -C on 07/31/2019 14:39 Requested to be cosigned <sup>y</sup>MD
+
+Cosign documentation will be displayed on the following page.
+
+Provider Outcome
+
+Verbalizes Understanding
+
+FD-I036 (12cv. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/06/2019
+
+Title:(U) Additional Psychology Notes Regarding Jeffrey Epstein
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID It: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 10, 2019, Bureau of Prisons (BOP) SIS Lt. Doctor
+
+provided BOP Psychology Services Notes regarding Jeffrey Epstein
+
+.•
+
+UNCLASSIFIED
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: Pd Faolity. NYM Unit Team: 5
+
+Date: 07/27/2019 07:14 Provider PsyD
+
+Focus of Sossloq
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offer The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investi to an
+
+Inmate Companion, ate, and slept.
+
+When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his
+
+neck and he does not know why it happened.
+
+He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels de ydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all
+
+emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucina ons were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He de ed current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of
+
+hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+Interventionist
+
+Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He tated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because f the noise
+
+in SHU that prevents him from sleeping.
+
+Progress/Plan.
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be de on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed PsyD on 07/28/2019 09:19
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M NYM Date: 07/28/2019 08:33 Provider: syD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Suhjective/fbjective Presentation
+
+The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water
+
+at night. The Psych Observation log noted he talked about life in general population and he slept.
+
+Earlier he had complained that his right arm was numb and hanging. Nurse From Medical had seen him for
+
+this.
+
+When this writer was Interviewing him, he said his right arm still feels somewhat numb rd he cannot make a fist
+
+with that hand. He also said he has numbness on his neck. This writer notified Nurse
+
+He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found It so ave ve and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for h rs and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the ling he got
+
+with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie 'Rain Man," the person with Autism had an aversion to noise. He stated he is also
+
+really good with numbers.
+
+Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage In any bizarre or Inapproprikte behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Compa ions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immedi to danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has the e thoughts.
+
+interventlornsi
+
+Supportive and educative interventions were again provided. He had not been given the Turning Point handouts
+
+yesterday that were on his cell door, so they were handed to him by staff today.
+
+Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to b, made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by asyD on 07/28'2019 09:24
+
+Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact
+
+"SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 0120/1953 Sex: M Facility: NYM Unit Team
+
+Date: 07129/2019 10:01 Provider: PhD/Chief
+
+76318-054
+
+5
+
+Focus of Session
+
+Inmate Epstein was seen while on psychological observation today in the hospital area.
+
+litiztaatitiMalactbuitenntallan
+
+Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be imp'red because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be retur " g to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have ohe good night of sleep with his CPAP and will return to SHU with a ceilmate tomorrow. He then asked if he could remain down here where it is "safe for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU.
+
+According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. lie has
+
+also been writing and attending his legal visits.
+
+Interventionist
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was somewhat receptive to these Interventions, but appears more concerned about getting
+
+his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
+
+Progress/Plan
+
+He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by
+
+psychology daily to assess his mental status and psychological functioning.
+
+Completed by PhD/Chief Psychologist on 07/29/2019 10:26
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: ity: NYM Date: 07/30/2019 12:01 Provider syD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Sab,teCtiVeLottlecliVeireefintatiOn
+
+He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here a d he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not eke
+
+SHU because of the noise. He discussed Issues on not getting some medication with Medical today.
+
+The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank
+
+water, went to legal, and talked to an Inmate Companion about investments.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucin lions were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Persdnal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate dang r to self. He
+
+denied thoughts of hurling others and he agreed to tell staff if he has these thoughts.
+
+lnterventlon(sj
+
+Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in
+
+SHU, he stated he already knows these strategies before he read the handouts and had tried them when I
+
+was in SHU
+
+the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged td try them.
+
+progress/Plan
+
+The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both
+
+routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psych logy tomorrow to monitor his mental status and to provide further intervention if needed and he was informed at he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needs to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Round and in SHU
+
+Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
+
+Completed b syD on 07/30/2019 13:54
+
+Psychology Services Institution Disciplinary Process Report
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M F cility: NYM Unit Team 5
+
+Date: 07/30/2019 12:01 Provider. PsyD
+
+Reason for Referral and IdentIfyingjnfoxmatInn
+
+Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or
+
+Self-Mutilation). These infractions were assigned Incident report number 3282555.
+
+Background Information
+
+According to a Suicide Risk Assessment dated 7/09/19 by Drs "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pas or present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
+
+past."
+
+According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time It he had placed e string
+
+around his neck or if someone else did." Clinical Interview and Mental Status Exam
+
+Inmate Epstein still does not remember how he obtained the marks around his neck.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and Coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if heistarts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He
+
+denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+Clinical Impression
+
+According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. IMINo Diagnosis, No Dx -
+
+Current." Findings
+
+> The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to aspist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the in ate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT prt could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become petent.
+
+Recommendations Regarding Sanctinn
+
+In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information
+
+pertaining to the offense conduct, it is determined that this inmate is:
+
+(X) COMPETENT to proceed with the disciplinary process.
+
+( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for
+
+an updated competency assessment in 30 days.
+
+( ) NOT COMPETENT and not likely to become competent.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M dlity: NYM Unit Team: 5
+
+Date: 07/30/2019 12:01 Provider Psy0
+
+Completed b yD on 07/30/2019 12:33
+
+Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT NCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: cility: NYM Unit Team: 5
+
+Date: 07/30/2019 12:01 Provider syD
+
+Comments
+
+Psych Observation Discontinuation Note:
+
+Please see "Clinical Contact- dated today.
+
+Completed by 'syD on 07/30/2019 12:33
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex M Facility: NYM Date: 07/31/2019 10:35 Provider: PsyD/DAPC
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psycho ogical
+
+Observation yesterday.
+
+Subjective/Objective Presentation
+
+Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be tter," but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology
+
+staff while he is in SHU, if needed.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He
+
+exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke with tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangent circumstantial, cr irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleet eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal Ideation, planning, and intent. He oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he e:
+
+suicidal ideation or psychological distress. He also denied thoughts of harming others.
+
+normal rate,
+
+al,
+
+or a formal 'rig and s futureperiertce
+
+talanrentloatil
+
+Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to
+
+all interventions. Progress/Plan.
+
+> Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if ne He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was e ged to
+
+reach out for PRN services should he experience any psychological distress.
+
+Completed basyD/DAPC on 07/31/2019 10:56
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment \*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M NYM Date: 08/01/2019 13:29 Provider: PsyD Reg 76318-054 Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation
+
+Cell Accommodation: Double-Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+Reason for Referral.
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies: Mr
+
+Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
+
+This note is being entered at about 4:20 PM on 8/01/19.
+
+Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. . "Inmate Epstein denied any history i mental health treatment, either on an inpatient or outpatient basis. Inmate pstein denied any treatment in the past or present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious beh Ileior in the
+
+past?
+
+According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placid the string
+
+around his neck or if someone else did."
+
+Current Problem
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted.
+
+Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he wa8 suicidal.
+
+He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. .(-Ie stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days
+
+to see if he wants a different cellmate. He complained about the noise in SHU.
+
+Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and Generated 08/01/2019 16:21 byMsyD Bureau of Prisons - NYM Page 1 of 3
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg P. 76318-054 Date of Birth: 01/20/1953 Sex: M YM Unit Team: 5
+
+Date: 08/01/2019 13:29 Provider PsyD
+
+coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual
+
+hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm Ideation and he agreed to immediately tell staff if he starts to have suicidl or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thought of hurting
+
+others and he agreed to tell staff if he has these thoughts.
+
+RISK AND PROTECTIVE FACTORS ASSESSED'
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for If-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmates risk for engaging in 'tide related
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and Increase the inmate's risk for engaging suicide related
+
+behaviors: Current physical pain, Sleep problems
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of sui :Able to identify reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family
+
+relationships, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string ar nd his own neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate lks at night.
+
+Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have ese thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self rm attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and
+
+he said in his religion suicide is against the religion.
+
+Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. SuicidelWatch is not
+
+indicated at this time.
+
+DIAGNOSIS'
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+RECOMMENDATIONS
+
+1. Suicide Watch is not indicated at this time.
+
+2. Supportive and educative interventions were provided.
+
+3. He was educated about both routine and emergency procedures for contacting Psychology staff. 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further
+
+intervention if needed.
+
+5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
+
+6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Inmate Name: Date of Birth: Date:
+
+EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M 08/01/2019 13:29 Provider.
+
+M PsyD Reg #: 78318-054 Unit Team: 5
+
+Completed b PsyD on 08/01/2019 18:21
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: NYM Unit Team: 5
+
+Date: 08/08/2019 10:02 Provider. PhD/Chief
+
+Focus of Session
+
+Inmate Epstein was seen today for a follow-up session in SHU.
+
+\$ubJective/ObJectIve Presentation
+
+Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair" and would like to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a ceilmate and appears
+
+to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the
+
+SHU.
+
+Other than complaints about the prison and concerns regarding his housing, he had no mental health conceins today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part.
+
+Interventionist
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
+
+strategies. Inmate EPSTEIN was receptive to these Interventions.
+
+Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no
+
+need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
+
+Completed bilEIM PhD/Chief Psychologist on 08/08/2019 10:09
+
+FD-I036 (12cv. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/06/2019
+
+Title:(U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute
+
+Rounds
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30
+
+Minute Round Check Sheet for the SHU for 8/8/2019
+
+.•
+
+UNCLASSIFIED
+
+MGM lioulinc WAIT
+
+TIME RAW
+
+1:001:30 AM
+
+2:00430 Ali 210-300 AM 3:00-3:30 AM 3:30-4:00 AM 4:004:30 AM 4:30-5:00 AM 5:00 -5:30 ASA 5:304:00 AM 6.004 30 AM 6147.00 AM 7:00-7:30 AM
+
+MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZR
+
+DATE:
+
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+
+8:30.900 AM
+
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+
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+
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+
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+
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+
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+
+8:309.00 PM 13O g3g
+
+11:3412:00 PM
+
+10:3411:00 PM 11:00-11:30 PM
+
+MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT
+
+> A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am —1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+
+conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+
+documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+• CAPTAIN
+
+FD-I036 (12cv. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/06/2019
+
+Title:(U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute
+
+Rounds
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30
+
+Minute Round Check Sheet for the SHU for 8/9/2019.
+
+.•
+
+UNCLASSIFIED
+
+TIME FRAME
+
+8:00-8:30 AM
+
+TIME START
+
+S
+
+TYRE SIGNATURE
+
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+MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS
+
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+
+A staff member must observe all inmates confined in a continuous locked down status, such as adminbtrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same ho cr (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+
+conducted on an irregular schedule and no more than 40 minutes apart. All observations mur t be
+
+documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+FD-I036 (12cv. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/06/2019
+
+Title:(U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute
+
+Rounds
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30
+
+Minute Round Check Sheet for the SHU for 8/10/2019.
+
+.•
+
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+
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+
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+
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+
+-
+
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+
+SIGNATURE
+
+MORNING WATCH DAY WATCH EVENING WATCH oPLRATIONS OPEIIATIOSS OPERATIONS LIEUTENANT I LIEUTENANT LIEUTENANT
+
+> A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 [ninnies period of the same hour (example, 12:30 am — 1:00 a.m.). thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted
+
+on all irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+FD-I036 (12cv. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/06/2019
+
+Title:(U) TRU-SCOPE Logs Provided by BOP
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID It: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided TRU-SCOPE
+
+Logs for the SHU.
+
+.•
+
+UNCLASSIFIED
+
+FD-I036 (12cv. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/06/2019
+
+Title:(U) Staff Roster for MCC on 8/9/2019
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID It: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC
+
+Staff Roster for 8/9/2019.
+
+.•
+
+UNCLASSIFIED
+
+YORK NEW MCC NY YORK, NEW Roster Assignment Daily
+
+<sup>9</sup>15:00 - 07:00 6 20:00 - 12:00
+
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+0 16:000000
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+
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+ANNUAL LEAVE
+
+AWOL
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+
+IF TRAINING
+
+""Change Records'"'
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+Relieved Officer's Relieving Officers Rot
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+Post Spit Silk Officer New Status Relieving Officer Previous Status Shft
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+LOBBY 3
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+(sp)PH0NE RM 2
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+SHU 01 Day of [Mgt Annual] 8
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+MILITARY LEAVE
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+[Inserted NCS] SHU 02 INTERNAL
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+7 SOUTH
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+[Inserted NCS] INTERNAL 02 11 SOUTH
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+[Inserted NCS] SHU #1 [Inserted NCS]
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+SHU 04 12 SHU 04 12
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+Changed By
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+Post Spit Shft Officer
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+(sp)ESCORT OFF S2 <sup>8</sup> 3 SALLY OFF 8 CONTROL ti2 3 SHU \*3 3
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+SANITATION OFF 2
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+
+9 NORTH
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+
+Post Spit Shft Officer
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+(sp)EPO OFFICE <sup>3</sup> 11 NORTH 12
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+[Sick I Annual( SHU #4
+
+(Inserted NCS)
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+SHU #4 1
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+tinseled NCS)
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+5 SOUTH 2 5 SOUTH 8 7 SOUTH 2
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+
+(Sick / Annual)
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+[Sick / Annual [Inserted NCSI
+
+INTERNAL #2 2 SHU #1 2
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+SHU 02 pick / Annuag
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+
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+
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+(sp)ESCORT OFF #2 <sup>8</sup>
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+[inserted RCS)
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+(sp)TMAIDVR (Sick / Annual) 1
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+(sp)TrANDVR
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+<sup>7</sup>NORTH <sup>1</sup>
+
+(Inserted NCS) ACT LT
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+Relieved Officers Relieving Officers Rot
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+<sup>7</sup>NORTH <sup>12</sup> (sp)TREATY LT <sup>10</sup>
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+(sp)TREATY 1<sup>10</sup>
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+(sp)TREATY 1<sup>10</sup>
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+(inserted RCS)
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+(Sick I Annual) (Inserted NCS)
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+(Inserted NCS)
+
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+[Sick I Annual)
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+
+(sp)TREATY 1<sup>10</sup>
+
+(sp)TREATY <sup>2</sup><sup>10</sup>
+
+""Recapitulation\*\*
+
+Morning Watch <sup>8</sup> AM Watch 4 Day Watch <sup>21</sup> PM Watch 6 Evening Watch <sup>14</sup> "Back Page Categories"
+
+> Day Off 23 Sick Leave 9 Annual Leave 8 LWOP(M) 2 AWOL 11 SUSPENSION 1 OFFICIAL TIME 1
+
+> > COP 4 IF TRAINING 4
+
+Non Correctional Svcs. Staff: 8
+
+Overtime Occurrences: 28 Comptime Occurrences: <sup>0</sup>
+
+Ops Lt. Evening Watch Signature:
+
+Captain's Signature:
+
+FD-I036 (12cv. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/06/2019
+
+Title:(U) Staff Roster for MCC on 8/10/2019
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID It: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC
+
+Staff Roster for 8/10/2019.
+
+.•
+
+UNCLASSIFIED
+
+Post Split Shift 2 00:00 - 08:00
+
+OPS LT ACT LT SHU LT SIS TECH #1 PHONE MONITOR SEARCH OFFICER
+
+LOBBY CONTROL #1
+
+CONTROL #2
+
+INTERNAL
+
+INTERNAL #2
+
+ATTY CONF UNIT 2
+
+UNIT 3
+
+5 NORTH 5 SOUTH
+
+7 NORTH
+
+7 SOUTH
+
+9 NORTH
+
+SHU #1
+
+SHU #2
+
+SHU #3
+
+SHU #4
+
+10 SOUTH SI
+
+10 SOUTH #2
+
+11 NORTH 11 SOUTH
+
+11 SOUTH #2 OSP #1
+
+SANITATION OFF
+
+VISIT #1 VISIT #2 VISIT #3
+
+3 C6:00 - 14:00
+
+MCC NEW YORK NEW YORK, NY Daily Assignment Roster
+
+> 6 07:00 - 15:00 8 08:00 - 16:00
+
+9 12:00 - 20:00 10 14:00 - 22:00 Saturday August 10, 2019
+
+Page 1
+
+12 16:00 - 00:C0
+
+PHONE RM sti <unassigned>
+
+STAFF SEARCH "10 <unassgned>
+
+LOBBY #2 'It Clilmming, <sup>R</sup>
+
+OT (NC)
+
+DRY CELL "2 Joyner, P
+
+OT
+
+"8 Mateo. M
+
+ESCORT #1 'lit Dupree, d <sup>S</sup>
+
+OT
+
+ESCORT #2 "a Adams, g \$
+
+OT
+
+....
+
+SICK LEAVE
+
+ANNUAL LEAVE
+
+COP
+
+""Change Records. \*\*\*
+
+Relieved Officer's Relieving Officers Ret
+
+Post Spit Shft Officer New Status Relieving Officer Previous Status Shft
+
+OPS LT 12
+
+CPS LT
+
+Assignment Swap 11 SOUTH #2 12
+
+[Sick / Annual] 9 NORTH [Inserted RCS] SHU #2 [Inserted NCS] INTERNAL
+
+Changed By
+
+Post SO Shit Officer
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+7 SOUTH (Sick /Annual) 7 SOUTH 7 SOUTH 7 NORTH
+
+(Inserted NOS) VISIT \*2 SHU \*2
+
+(Sick /Annual] INTERNAL 02 7 NORTH
+
+(Inserted NCS) SHU 01 11 SOUTH
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+INTERNAL INTERNAL 02
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+OSP 01
+
+(sp)DRY CELL
+
+OSP 81
+
+SHU 01
+
+(Sick /Annual) 11 SOUTH 11 SOUTH
+
+Relieved Office?. New Status
+
+Relieving Off ates Ret Relieving Officer Previous Status Stift C ;tinged By
+
+Post
+
+Relkved Officers Relining wars
+
+Spk Shft Officer New Stabs. Relieving Officer Previous Status Shit <sup>C</sup>
+
+<sup>5</sup>SOUTH 8
+
+(Inserted RCS] (sp)LOBBY 82
+
+LOBBY 3 LOBBY 1 (el:)PHONE RN <sup>8</sup> SEARCH OFFICER 8 CONTROL 111 8
+
+9 NORTH
+
+OSP 81
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+Sid( Leave <sup>0</sup> <sup>11</sup>SOUTH 8 OSP 01 8
+
+LOBBY
+
+(sp)DRY CELL
+
+11 SOUTH 8 (w)DRY CELL <sup>8</sup>
+
+5 NORTH
+
+(Sick! Annual] 11 SOUTH LOBBY
+
+(Sick i Annual] SHU 93 (Sick /Annual] CONTROL 02 SHU 83
+
+SEARCH OFFICER
+
+UNIT 2
+
+5 NORTH (Sick /Annual]
+
+Ret
+
+Relieved Officers Relieving Officers Rot
+
+Post Spit Shft Officer Now Status Relieving Officer Previous Status Shtt hanged By
+
+6 NORTH 8 CONTROL SI a
+
+UNIT 3
+
+ACT LT 10
+
+(Sick / Annual)
+
+ACT LT 1 ACT LT 3 <sup>7</sup>NORTH 8
+
+(Sidi /Annual) UNIT 2
+
+[Inserted NCS)
+
+UNIT 2 8
+
+(sp)ESCORT Si
+
+(sp)ESCORT <sup>8</sup>
+
+[Inserted NCS]
+
+SHU 03 <sup>3</sup> SHU 63 3
+
+SHUS2 8
+
+[Sick / Annual]
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+SHU n8 SHU 04 8
+
+CONTROL 02 3
+
+LOBBY 3
+
+[Sick /Annual] (Sick /Annual]
+
+INTERNAL 8
+
+[inserted NOS]
+
+Post
+
+Relieved Officer's Relieving Officer's Rot
+
+Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
+
+10 SOUTH 02 3
+
+10 SOUTH 02
+
+SHU 01 [Sick /Annual] SHU 01 UNIT 3
+
+[Sick / Annual]
+
+UNIT 3
+
+[Sick / Annual] VISIT 02 [Sea I Annual]
+
+VISIT 03 8 SOUTH 12 SHU OH 12
+
+""Recapitulation""
+
+Morning Watch 8 AM Watch 1 Day Watch 10 PM Watch 3 Evening Watch 12 ••Back Page Categories'•
+
+> Day Off 64 Sick Leave 11 Annual Leave 6 COP 2
+
+Total Correctional Svcs. Staff: 116 Non Correctional Svcs. Staff: 7
+
+> Overtime Occurrences: 25 CompUme Occurrences: 0
+
+> > Ops Lt. Evening Watch Signature:
+
+Captain's Signature:
+
+ED-1036 (Rev. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other
+
+Title:(U) MCC Staff Emergency Contacts
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Date: 09/06/2019
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided MCC Staff
+
+Emergency Contacts.
+
+.•
+
+UNCLASSIFIED
+
+\* \* \*
+
+-=- QUERY EMPLOYEE LOCATOR
+
+KEY INFORMATION:
+
+DEPT DJ AGENCY FP
+
+RECORD
+
+PF1=GROUP PF10=NSEARCH PF4=CHANGE ENTR=PROCESS PFS=HELP CLR =EXIT
+
+PF9=REPORTS
+
+EMPLOYEE INFORMATION:
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+2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4080
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+10.PHONE NUMBER XT
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+11.RELATIONSHIP r .DELETE INDICATOR
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+QUERY FUNCTION COMPLETE \*\*\*
+
+-=- QUERY EMPLOYEE LOCATOR
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+KEY INFORMATION:
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+DEPT DJ AGENCY FP
+
+SSN Silllir
+
+RECORD
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+PF1=GROUP PF10=NSEARCH PF4=CHANGE ENTR=PROCESS PF5=HELP CLR =EXIT
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+4.BUILDING CODE 5.ROOM NUMBER BUILDING ABBR 6.MAIL ROOM
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+9.NAME (LAST FIRST)
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+10.PHONE NUMBER ( ) - EXT
+
+11.RELATIONSHIP i
+
+12.DELETE INDICATOR
+
+EXT
+
+\*\*\* QUERY FUNCTION COMPLETE \*\*\*
+
+A
+
+-=- QUERY EMPLOYEE LOCATOR
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+BUILDING ABBR FCI
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+BUILDING NAME FED CORR INSTITUTION
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+YAZOO
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+7.OFFICE PHONE 8.HOME PHONE EMERGENCY CONTACT 9.NAME (LAST FIRS 10.PHONE NUMBER ( 11.RELATIONSHIP SPOUSE
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+\*\*\* QUERY FUNCTION COMPLETE \*\*\*
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+5050
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+12. DELETE INDICATOR
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+SSNM
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+= SUB
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+= HELP
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+
+= INQUIRY
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+= EXIT
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+SSN
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+= SUB
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+= INQUIRY
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+= EXIT
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+\*
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+- PRESS
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+= INQUIRY
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+0000
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+\* RESIDENCE ADDRESS \*
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+
+\* CHECK MAIL ADDRESS \*
+
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+EFFECTIVE PP 19 YR 14
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+\* CHECK BANK ADDRESS \*
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+-=- QUERY EMPLOYEE LOCATOR RECORD -=-
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+KEY INFORMATION:
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+DEPT DJ AGENCY FP
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+11.RELATIONSHIP 12.DELETE INDICATOR
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+\*\*\* QUERY FUNCTION COMPLETE \*\*\*
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+SS
+
+•
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+JEFFREY EPSTEIN - VICTIM;
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+DEATH INVESTIGATION
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+Date: 09/06/2019
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+
+DEATH INVESTIGATION
+
+Date: 09/06/2019
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. provided MCC
+
+psychology notes regarding Jeffrey Epstein.
+
+.•
+
+UNCLASSIFIED
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M ' • NYM Unit Team: ASO
+
+Date: 07/10/2019 08:38 Provider.
+
+Focus of Session
+
+Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
+
+5ubjectIve/Objective Presentation
+
+Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not vpmfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange unform to his legal visits because he is treated like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his
+
+property, paper, and a pen.
+
+Inmate Epsteln's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discus with health services as well as his desire to be placed on Colace. Inmate Epstein was provided ashower this ing.
+
+interventionist
+
+Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was recep e to interventions and was able to elucidate his various needs. He did not present with any acute psychopathol and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail.
+
+Progress/Plan
+
+Inmate Epstein Is not in any psychological distress, does not present with any mental health symptoms or plaints,
+
+and is denying any suicidality. He appears psychologically stable at this time and can be released from th
+
+psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be n again
+
+tomorrow by psychology to evaluate his mental status and psychological stability.
+
+Completed by...len 07/10/2019 09:09
+
+Bureau of Prisons Psychology Services General Administrative Note "SENSMVE BUT NCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/11/2019 14:28 Provider:
+
+Comments
+
+This writer attempted to see Mr. Epstein In the morning and then again in the afternoon for a Psych Obsery
+
+Up, but he was in Attorney Conference.
+
+Reg #: Unit Team:
+
+76318-054 MO
+
+Completed by 07/11/2019 15:51
+
+Lion Follow
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex. Date: 07/11/2019 15:21 Provider: Reg #: Unit Team 76318-054 MO
+
+Focus of SOSSIOQ
+
+Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon.
+
+fialacthtaiDlantatilla
+
+Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold In his cell, not receiving his Colace, not having enough water in attorney conference, and a desire to recreate in SHU' Inmate Epstein was also upset alxNt wearing an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed In SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his
+
+concerns would be addressed in the SHU meeting.
+
+el Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran car al for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny gny suicidal
+
+ideation, intention or plan. He did not appear to be in any distress at this time.
+
+Interventionfsi
+
+Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation
+
+regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
+
+Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology 4taff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next
+
+week after his bail hearing to assess his mental status and psychological stability.
+
+Completed by on 07/12/2019 07.<sup>51</sup>
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M NYM Unit Team: MO
+
+Date: 07/16/2019 12:48 Provider.
+
+Focus of Session
+
+Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer
+
+that he was asking to be seen. ButderautgadectlitEmsentailran
+
+Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to hIm." He told this writer we need to have mutual trust that his needs are me► **in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, astaff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his Initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating** 
+
+**as best as he can and has requested aKosher diet.** 
+
+**InterventIonfsi** 
+
+**Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate** 
+
+**EPSTEIN was receptive to these interventions. He continued with his legal visit.** 
+
+**Progress/Plan** 
+
+**Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology ff. He was reminded of the self-help books and audiotapes available through the Psychology department. There to be no** 
+
+**need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews.** 
+
+**Completed b 07/18/2019 13:05** 
+
+Bureau of Prisons Psychology Services SHU Review
+
+"SENSITIVE BUT UNCLASSIFIED•'
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility NYM Unit Team: A&O
+
+Date: 07/18/2019 07:21 Provider:
+
+Placed In SHU: 07/10/2019 Type: SHU Status: ADMIN.DETENTION Threat to Self: Low
+
+Basis of Review: Inmate was interviewed Adjustment: Satisfactory, segregation
+
+not detrimental
+
+Mental Status: No significant mental health issues. Threat to Others: Low
+
+Commenta
+
+Monthly SHU Review Note
+
+Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU
+
+review. Another attempt to interview him for a SHU review will be done in the near future.
+
+Completed by an 07/18/2019 12:06
+
+Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M ac NYM Unit Team: 5
+
+Date: 07/23/2019 07:56 Provider:
+
+Comma=
+
+This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be
+
+seen today by the duty psychologist for a Suicide Risk Assessment.
+
+Completed by M, PhD/Chief Psychologist on 07/24/2019 07:59
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: Date of Birth:
+
+EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M
+
+Date: 07/23/2019 10:09 Provider.
+
+Type of Housing: SHU- Administrative Segrega
+
+Cell Accommodation: Double-Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+Reg ft: 76318-054
+
+YM Unit Team: 5
+
+Reason for Referral
+
+The On Call Psychologist, Dr. had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein
+
+was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
+
+This note is being entered at about 3:35 PM on 7/23/19.
+
+Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pastor present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. M. "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behaviix in the
+
+past."
+
+Substance Abuse History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any alcohol or substance
+
+abuse. He said it is well-known that he does not even drink alco o ."
+
+Current Problem
+
+Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck It is
+
+unclear at this time if Mr. Epstein had placed the string around his own neck.
+
+When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. I je stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is ring himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of
+
+self inflicted injuries.
+
+When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him tat his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstei . This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was not ed about
+
+this notation and the Captain stated they were already aware of this statement.
+
+Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior. Cooperative
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg It 76318-054 Date of Birth: 01/20/1953 Sex: M YM Unit Team: 5
+
+Date: 07/23/2019 10:09 Provider.
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and co -rent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations pvere denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self
+
+harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He wee future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell
+
+staff if he has these thoughts.
+
+RISK AND PROTECTIVE FACTORS ASSESSED-
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for If-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in Suicide related
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging i suicide related
+
+behaviors: Current physical pain
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as
+
+negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he
+
+was vague and said he has a lot of people.
+
+Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and
+
+to learn. He said his future plans include fighting his case and going back to his normal life.
+
+Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that h¢ remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
+
+DIAGNOSIS.
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate is: Absent
+
+RECOMMENDATIONS
+
+1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
+
+3. Mile on Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative Interventions were provided. 5. Medical was informed that he reported his throat hurts.
+
+Suicide Watch: A suicide watch was initiated by non-clinical staff and continues to be warranted
+
+Suicide Watch was initiated on: 07/23/2019 01:40
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M F YM Date: 07/23/2019 10:09 Provider. PsyD
+
+Completed byan 07/23/2019 15:38
+
+Reg ft 76318-054 Unit Teem: 5
+
+Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76316-054 Date of Birth: 01/20/1953 Sex: Unit Team: 5
+
+Date: 07/24/2019 09:23 Provider:
+
+Watch Start Date: 07/23/2019 01:40 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff
+
+Quifent.Mental Status
+
+Watch Stop Date: 07/24/2019 08:45
+
+Transfered to Medical Center. No
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought di order. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a
+
+commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological
+
+distress. He also denied thoughts of harming others.
+
+Risk Factors Accrevirt,
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in st+ide related
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: Current physical pain, Fear for own safety
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as
+
+negative, WIlingness to engage in treatment
+
+Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high pro le crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo ed being fearful
+
+for his safety if he is to return to the cell with his previous cell mate.
+
+Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarceratgd, he noted he has "lots to do for [his] legal case." He described having a 'Wonderful life," to include interactions with "interesti people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself? He denied fee ngs of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previouFly denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented
+
+as he endorsed an interest in being housed in general population.
+
+Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own saf ty, reported Generated 07/24/201912:09 by Bureau of Prisons - NYM Page 1 of 3
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: : NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider. I
+
+difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from
+
+Suicide Watch to Psychological Observation.
+
+Changes in Risk Factors A9.9ftS'ied
+
+Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating.
+
+and drinking within normal limits.
+
+Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided
+
+him a toothbrush, toothpaste, and hygiene products.
+
+Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell mate was "playing with a bed sheer and he claimed he does not recall the events thereafter. He said he recalled eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore aid waking
+
+up on a stretcher.
+
+Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has "been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with his cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he old not recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been
+
+experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window but has not
+
+been experiencing any other acute issues other than this.
+
+Reason for Removal from Watch
+
+Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not p due to his being incarcerated, he noted he has lots to do for (his] legal case." He described having a "wonderful life," Include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing s on will be re-evaluated on a day-to-day basis. He expressed a desire to be housed In general population rather than I the SHU and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially pl . Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this
+
+information and thanked this writer for her explanation and time.
+
+Diagnosis'
+
+No Diagnosis, No Dx - Current
+
+Conclusions
+
+The Overall Acute Suicide Risk for this Inmate is: Overall Chronic Suicide Risk for this Inmate is:
+
+Low Absent
+
+Recommendations
+
+1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions.
+
+3. While on Psychological Observation, he will be seen daily by Psychology.
+
+5. Mr. EPSTEIN was provided novels and a r uest was made for his legal paperwork to be provided to him on Psychological Generated 07/24/2019 12:09 by Bureau of Prisons - NYM Page 2 of 3
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex:
+
+Date: 07/24/2019 09:23 Provider: Wear D.
+
+Unit Team:
+
+Observation.
+
+6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to
+
+constipation.
+
+7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower.
+
+8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encoura ed to reach out for PRN services should he experience any psychological distress.
+
+Completed b /24/2019 12:09
+
+slate his
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M NYM Unit Team:
+
+Date: 0725201910:14 Provider =, ME PhD/Chief
+
+76318-054
+
+focus of Session
+
+Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital areal of the
+
+prison.
+
+Subjective/Objective Presentation
+
+Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some ales." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said h understood
+
+my position.
+
+Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other Inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and It is likely that he has missed the times when staff members have attempte4 to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference roomstating they
+
+do not take him to the bathroom frequently enough.
+
+Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight itJ I have a life
+
+and I want to go back to living my life." He denied any acute symptoms at this time.
+
+According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate oompan ons. He has
+
+also been attending his daily legal visits.
+
+interventionisi
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio d al coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with
+
+being in the SHU.
+
+Progress/Plan
+
+In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give n account of how he sustained the marks around his neck, is not revealing much about his mental status, and there concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psych ogy while on
+
+psychological observation.
+
+Completed by PhD/Chief Psychologist on 07/25/2019 10:43
+
+Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact
+
+"SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/26/2019 09:09 Provider. p
+
+'hD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+Inmate Epstein was seen while on psychological observation in our hospital area.
+
+Subjective/Objective Presentation
+
+Prior to this writers contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being
+
+disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhap L y with legal visiting procedures as he cannot go to the bathroom as frequently as he would hke to since he has a "%veak dder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his cation. This writer immediately notified medical and his pills were being processed during the interview. Inmate Ep ein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and r fictions).
+
+With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory of the event. He asked to speak with his old ceilmate "Nick" to see if he can tell him what happened or see his memory could be triggered. He remarked, \*I am still trying to figure out how I got this (pointing to the scab round his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his celimate. He d not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this tim or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be aliv to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type
+
+who likes pain or would ever attempt to harm himself.
+
+While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/ chart reflect the same. He has been speaking to inmate companions about Investment strategies and about pris n
+
+adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and
+
+joking. interventionisk
+
+> Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to theli, but mostly wanted to express his complaints about his current prison confinement status and needs. He wante this writer
+
+to address them. progress/Plan
+
+> Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a
+
+piece of sheet being placed loosely around his neck and marks with scabs around his neck.
+
+Completed by PhD/Chief Psychologist on 07/26/2019 10:05
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M F cility: NYM Date: 07/27/2019 07:14 Provider - PsyD
+
+Reg #: 76318.054
+
+Unit Team: 5
+
+Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+The 'Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
+
+Inmate Companion, ate, an
+
+Wien interviewed, he st stated that for the 5 days b he is anxious about going back neck and he does not know why ill cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated because he stated he is going back to a place where he had gotten marks on his
+
+He said he has an appetite and is ea . He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his t of feeling dehydrated. He said his Lawyers and friends are all
+
+emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood wi4P ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. n t engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " " He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do to be an immediate danger to self. He
+
+denied thoughts of hurting others and he agreed to tell staff and Inmate ions if he has these thoughts.
+
+Jritervention(s1
+
+Supportive and educative interventions were provided. He was given Turnin ndouts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on
+
+sleep, but that is not going to help because of the noise in SHU that prevents him ng
+
+progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arr be made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/27/2019 08:16
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg \*: 783+8.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NW)
+
+Amendment made to this note by M, PsyD on 07/28/2019 09:19.
+
+ED-1036 (Rev. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/06/2019
+
+Title:(U) Psychology Notes from July 9, 2019 Regarding Jeffrey Epstein
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt provided MCC
+
+psychology notes from 7-9-2019 regarding Jeffrey Epstein.
+
+.•
+
+UNCLASSIFIED
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Facia NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Singe Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on sychological observation when he returned from court yesterday evening 7/8/19 for
+
+precautionary reasons. He is t a suicide watch at this time.
+
+Reason for Referral
+
+Inmate Epstein is being seen f e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instru &D staff s well as the Lieutenants Office, to immediately notify the psychology department when he returned fr . Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychol ALlterview him this morning to conduct a suicide risk assessment.
+
+Developmental History
+
+Inmate Epstein denied any history of being the victimmha gipetrator of physical or sexual abuse.
+
+EditcaticinaingiatyirdnititiviaMpainnt
+
+Inmate Epstein reported he obtained his high school diplomdWld ed some graduate classes in the area of
+
+mathematics.
+
+Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in
+
+the past. He is now being charged with sex trafficking, on a federal level.
+
+Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatiellr tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d yracute mental health
+
+symptoms at this time.
+
+Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e fging in any suicide
+
+attempts or self-injurious behavior in the past.
+
+Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
+
+constipated at this time.
+
+Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen (or a
+
+suicide risk assessment in an abundance of caution.
+
+Current Mental Status
+
+- Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01120/1953 Sex: M Date: 07/09/2019 08:41 Provider: Reg #: 76318-054
+
+Facil NYM Unit Team: A8O PhD/Chief Psychologist
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with approp and volume. His thoughts irrelevant content. There not engage in any bizarre or ma explicitly denied recent and curve commitment to life and safety, agree
+
+N was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial. Or
+
+ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did to behavior. He noted having normal sleeping and eating habits, Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a tact staff immediately should he experience suicidal ideation.
+
+RISK AND PROTECTIVE FACTORS SSED• This writer screened the inmate for a variety o
+
+suicide.
+
+The following STATIC risk factors were assessed behaviors: High Profile Crime, Lack of family connect Of the DYNAMIC risk factors assessed, none were foun
+
+The following PROTECTIVE factors were assessed to be pres
+
+nt.
+
+may decrease the inmate's risk of suicide:Able to identify
+
+reasons to live, Adequate problem solving skills, Denial of suici ntenfion/plans, Future orientation, View of death as
+
+negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr. -, c arges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg • Inmate Epstein also informed this
+
+writer that his only family at this time is his brother, with whom he does not hay ci ationship with.
+
+y validated factors commonly associated with risk for self-harm and
+
+and increase the inmate's risk for engaging in suicide related
+
+ender status
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors atRfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and request n call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "be un." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
+
+verbalized a desire to be alive at this time and future orientation.
+
+DIAGNOSIS-
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M F NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed bylEll. PhD/Chief Psychologist on 07/09/2019 10:36
+
+tit
+
+VIC%
+
+17%
+
+di)
+
+04 6
+
+4) 4eir
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08.41 Facility: NYM
+
+Amendment made to this note by PhD/Chief Psychologist on 07/10/2019 09:20.
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT NCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: <sup>M</sup> vita NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider. PhD/Chief Psycho'ogist
+
+Typo of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Medical Record, Clinical Interview
+
+Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7 19 for
+
+precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychol cal observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed • eat-risk
+
+factors for suicidality.
+
+Reason for Referral
+
+Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offenseftrafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately no\* the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on <sup>a</sup>precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
+
+Develoomental History
+
+Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
+
+Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the parea of
+
+mathematics.
+
+Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting rostitution) in
+
+the past. He is now being charged with sex trafficking, on a federal level.
+
+Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. I mate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute men al health
+
+symptoms at this time.
+
+Self-Harm History
+
+Inmate Epstein denied any past or present suicidal Ideation, Intention or plan. He denied ever engaging in any suicide
+
+attempts or self-injurious behavior in the past.
+
+Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+Medical Cnncerel
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
+
+constipated at this time.
+
+Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for <sup>a</sup>
+
+suicide risk assessment in an abundance of caution.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M F NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with r canal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circ mstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal though disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a
+
+commitment to life and safety, agreeing to contact staff Immediately should he experience suicidal ideation.
+
+RISK AND PROTECTIVE FACTORS ASSESSED-
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present.
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suici e:Wlfingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideationfintentiorVplans, Adequate problem
+
+solving skills, Able to identify reasons to live
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality a this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, a d he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also formed this
+
+writer that his only family at this time is his brother, with whom he does not have a dose relationship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epst In adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to et with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer anived and said 'l have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fur." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inrnate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psycho hology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidal' . He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suid history, and
+
+verbaized a desire to be alive at this time and future orientation.
+
+DIAGNOSIS.
+
+No Diagnosis, No Dx - Current
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #. 76318-054 Date of Birth: 01/20/1953 Sex: M NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit will be seen daily while on psychological observation and will be seen for a psychological observation follow-u is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materi He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows nc of functional Impairment associated with a mental illness and demonstrates no need for regular mental health
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed by PhD/Chief Psychologist on 07/10/2019 09:20
+
+rrent sex offense Inmate Epstein session once he Is, or follow-up. significant level ntervention.
+
+Psychology Services Diagnostic and Care Level Formulation
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/09/2019 10:13 Provider: IMhD/Chief
+
+Reg #: 76318.054 Unit Team: A&O
+
+Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the ast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
+
+that he does not even drink Presenting Problem/Sym
+
+Inmate Epstein was seen sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on h ology Questionnaire (PSICI) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors y including a high profile case with media attention, sex offense/trafficking charges. pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return rom court • er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on . ,.; ionary psychological observation status until psychology could interview him this morning to conduct a fo risk assessment to determine whether he is currently at-risk for
+
+suicidality.
+
+Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble received inpatient or outpatient mental health treatment exhibit any acute psychopathology, is currently psychologi being classified as a CC1-MH inmate at this time. CARE1-M mental illness (Axis I "No Diagnosis") or is mildly ill and requires
+
+Care Level Formulation
+
+s not exhibit suicidality at this time. He has never any history of suicidality. Currently, he does not nd is in no psychological distress. As such, he is e of an inmate who either has no identifiable ention on an as-needed basis.
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention.
+
+Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:32
+
+Oi airment air associated with a mental
+
+Ebeir
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth. 01/20/1953 Sex: M Race: WHITE Encounter Date 07/09/2019 10:13 Facility: NYM
+
+Amendment made to this note byM, PhD/Chief Psychologist on 07/09/2019 10:40.
+
+Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: Date:
+
+01/20/1953 Sex: 07/09/2019 10:13 Provider: M NYM
+
+PhD/Chief
+
+Unit Team: MO
+
+Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
+
+that he does not even drink alcohol.
+
+presenting Problem/Symptom
+
+Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precaubo reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Ps ology Questionnaire (PSI()) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for
+
+suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epiteln returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct
+
+a formal suicide risk assessment In order to determine whether he is currently at-risk for suicidality.
+
+Diagnostic Formulation
+
+Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He hasinever received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he dpes not exhibit any acute psychopathology, is currently psychologically stable and Is in no psychological distress. As such, he is being classified as a Ctl-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no i ntifiable
+
+mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
+
+Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated wi a mental
+
+illness and demonstrates no need for regular mental health intervention.
+
+Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+Completed by M, PhD/Chief Psychologist on 07/09/2019 10:40
+
+ED-1036 (Rev. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/06/2019
+
+Title:(U) Psychology Notes from July 8, 2019 Regarding Jeffrey Epstein
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. provided MCC
+
+psychology notes from 7-8-2019 regarding Jeffrey Epstein.
+
+.•
+
+UNCLASSIFIED
+
+Bureau of Prisons Psychology Services Intake Screening
+
+"SENSITIVE BU UNCLASSIFIED—
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NI YM Unit Team: A&O
+
+Date: 07/08/2019 09:24 Provider. PsyD/PhD
+
+Limits of Confidentiality
+
+Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits f confidentiality
+
+and consented to be Interviewed accordingly.
+
+Data Source(s)
+
+The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SE TRY, Staff
+
+Observation.
+
+Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He
+
+denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
+
+Mental Health History and Current Symptoms No history of mental health issues was noted.
+
+No history of prior mental health treatment was noted. No current mental health symptoms were noted.
+
+No suicidal ideation, attempts, or self-harm were noted.
+
+Substance Abuse
+
+No history of substance abuse was noted.
+
+No history of substance abuse treatment was noted.
+
+Sex Offenses
+
+No sexual offense convictions were noted.
+
+No history of sexual predation in a correctional setting was noted.
+
+Relevant Psychosocial History
+
+Noteworthy psychosocial issues: Other.
+
+Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was fitting in New York.
+
+He stated he completed high school. He stated he was employed in banking work prior to his incar ion.
+
+Adjustment to Incarceration
+
+Adjustment to incarceration concerns were identified: Other.
+
+SEXUAL ABUSE HISTORY
+
+Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex Ifficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w II as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported ir was not currently
+
+interested in any treatment programs.
+
+MENTAL STATUS:
+
+Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought
+
+processes were organized, coherent, logical, and goal-directed.
+
+Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his
+
+appetite as adequate.
+
+This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless
+
+thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
+
+This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping sk[Ils and facilitate
+
+adjustment to incarceration.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/2011953 Sex: M YM
+
+Date: 07/08/2019 09:24 Provider: PsyD/PhD
+
+Reg #: 76318-054 Unit Team: A&O
+
+Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms.
+
+He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Cared Code 1.
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated
+
+and demonstrates no need for regular mental health intervention.
+
+Recommendations
+
+The following psychological services are recommended: Other.
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psycho' staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psycho) y services in the
+
+future. He meets criteria for CC1 and does not require scheduled follow up at this time.
+
+Completed by PsyD/PhD on 07/08/2019 09:30
+
+th a mental illness
+
+Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BU UNCLASSIFIED'•
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Oily. NYM Unit Team A&O
+
+Date: 07/08/2019 09:35 Provider: PsylDflphD
+
+Comments
+
+Risk of Sexual Abusiveness
+
+Dunng the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t. previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following o•'ective
+
+criteria:
+
+( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community
+
+(X ) Having prior convictions of violent offenses
+
+As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was s- by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and
+
+include:
+
+( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation
+
+( ) History of head injury with loss of consciousness
+
+( ) History of childhood psychological, physical, sexual abuse
+
+( ) Witnessed family violence
+
+( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness
+
+( ) Hypersexuality (defined by eight or more orgasms a week prior to prison)
+
+( ) Hypermasculinity
+
+( ) Other:
+
+Based on this clinical assessment, the inmate is considered to be at:
+
+(X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming
+
+recommendations included sex offender treatment. Inmate Epstein declined programming recommendati The
+
+inmate understands the procedure for contacting Psychology for routine or emergent services.
+
+( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Ps chology states recommendation that he not be housed in a cell with any inmates identified as at increased risk for xual victimization. Psychology also recommends a greater level of supervision regarding his work and education
+
+assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined
+
+programming recommendations.
+
+( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit In accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any Inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is ag eeable to/
+
+declined programming recommendations.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex. M ility NYM Unit Team: A&O
+
+Date: 07/08/2019 09:35 Provider: PsyD/PhD
+
+Completed by PsyD/PhD on 07/08/2019 09:41
+
+Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/08/2019 10:41 Provider:
+
+M IIR
+
+Facility: NYM PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+comments
+
+This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has ricers risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
+
+Completed by PhD/Chief Psychologist on 07/08/2019 10:49
+
+ED-1036 (Rev. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other
+
+Title:(U) Medical Notes Regarding Jeffrey Epstein
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Date: 09/06/2019
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. provided BOP
+
+medical notes regarding Jeffrey Epstein.
+
+.•
+
+UNCLASSIFIED
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: a MLP
+
+Facility: Unit: HO
+
+Thorax:
+
+Contour Normal:Yes
+
+Increased AP Diameter: No Asymmetrical Expansion:No
+
+Lungs Clear: Yes Wheezes: No Crackles: No Rhonchl: No Rates: No
+
+Accessory Muscle Use: No
+
+Comments:
+
+Spine:
+
+Deformity: No Full ROM:Yes Tondernoss:No Comments:
+
+Cardiovascular:
+
+RRR: Yes
+
+Normal S1/S2: Yos Murmurs: No Carotid Bruits:No
+
+JVD: No
+
+Arteries: Right Left
+
+Radial: Femoral:
+
+Dorsalis Pedis: Post. Installs:
+
+Comments:
+
+Date of Birth: 01/20/1953 Sex: WHITE Facility:
+
+Encounter Date: 07/09/201912:35 Provider: MLP Unit H <sup>1</sup>
+
+Abdomen:
+
+Normal Contour:Yes
+
+Soap hold: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scars: No
+
+Tenderness: No Organomogaly: No
+
+Active Bowel Sounds: Yes
+
+Comments:
+
+Extremities:
+
+Nails Clubbing: No Nails Cyanosis: No
+
+Lowor Extremity Edema - Right: None Lower Extremity Edema - Loft: None
+
+Atrophy: No Amputations: No Other Deformities: No
+
+Varicosities:No Calf Tendornoss:No Pulse Deficit: No
+
+Strength: Right 6€8
+
+Arm: Leg:
+
+Full ROM: Right kelt Arm: Yes Yes Leg: Yes Yes
+
+Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg N. 76 18-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility:
+
+Encounter Date: 07/09/2019 12:35 Provider. MLP Unit: <sup>1</sup>
+
+Reflexes:
+
+Eight
+
+Biceps: Patellar:
+
+Brachioradialis:
+
+Achilles:
+
+Sensation:
+
+Vibratory: Yes Light Touch: Yes Pin Prick: Yes
+
+Commonts:
+
+GU:
+
+Chaperoned By:
+
+Rectum: Not Done
+
+Comments: Refused.
+
+Male Genitalia: Not Done
+
+Comments: Refused.
+
+Skin:
+
+Normal:Yes Rash: No Redness:No
+
+Abnormal Pigmentation: No Abnormal Lesions/Growths: No
+
+Comments:
+
+Lymphatics:
+
+Adenopathy: No
+
+Comments:
+
+Potential Items For Follow-up:
+
+them
+
+Travel Outside US
+
+Other Infectious Disease History
+
+Rectum Not Done
+
+Male Genitalia Not Done
+
+PPD Administration Not Performed
+
+Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: o: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Prov,der MLP Unit: l-t01
+
+Cleared For Food Services: Yes
+
+Health Problems Newly Identified During This Encounter.
+
+Health Problem
+
+Constipation, unspecified - Current -
+
+Now Medication Orders:
+
+Madkation Order Date Bisacodyl E.C. Tablet 07/09/2019 12:35
+
+Indication: Constipation, unspecified
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Instructed Inmate how to obtain medical, dental, and mental health care.
+
+Copay Required: No Cosign Required: Yes
+
+TolophoneNerbal Order No
+
+Completed MLP on 07/09/2019 13:03 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Prescriber Order
+
+<sup>5</sup>mg Orally at bedtime PRN x <sup>10</sup>
+
+day(s)
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76818-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: MLP Facility: N <sup>M</sup>
+
+Cosigned by MD on 07/11/2019 22:41.
+
+OTCs: Listing of all known OTCs this Inmate Is currently taking.
+
+None
+
+Pending Appointments
+
+Date 07/24/2019 01/07/2020 07/01/2020 07/09/2020 lime 00:00 00:00 00:00 00:00
+
+Pending Non-Medication Orders: Order Order Date EKG 07/06/2019 Focal Occult Blood 07/06/2019
+
+TB Clearance: Yes
+
+Activity
+
+Clinical Encounter Chronic Care Visit Chronic Care Visit PPD Administration
+
+Frequency One Time One Time
+
+Duration Details
+
+66 y/o male 3 different stools
+
+Last PPD Date: 07/09/2019
+
+Last Chest X-Ray Date:
+
+TB Treatment
+
+TB Follow-up Recommended: No
+
+Sickle Cell:
+
+Sickle Cell Trait/Disease: No
+
+Bureau of Prisons Health Services Inmate Local Hospital
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguard
+
+Transfer To: Transfer Date: 08/10/2019
+
+Health Problems Health Problem
+
+> HypedlpIdernia, unsped0od HYPERTRIGLYCERIDEMIA
+
+Sleep apnea
+
+Essential (primary) hypertension
+
+BY HX.
+
+Constipation, unspecified
+
+Low back pain
+
+Neuralgia and neuritis, unspecified
+
+No Diagnosis Prediabetes Injury, unspecified
+
+R./O self inflicted injuries.
+
+Body mass index (BMI) 27.0-27.9, adult
+
+Status Current
+
+Current Current
+
+Current Current Current Current Current Current
+
+Current
+
+ed.
+
+Medications: All medications to be continued until evaluated by a physician unless otherwise in laded.
+
+Bolded drugs required for transport.
+
+Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take cne capsule (100 MG) by mouth twice d ily for 30 days Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by uth with plenty
+
+of water
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10mi by ouch twice
+
+daily AS NEEDED
+
+Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth <sup>i</sup> with food
+
+Provider Optometrist Mid-Level Provider Physician 01 Nurse
+
+Induration: 0mm Results: Sx free for 30 days: Yes
+
+SENSITIVE BUT UNCLASSIFIED — This information Is confidential and must be appropriately saleguard6d.
+
+Limitations/Restrictions/Diets: Cell: lower bunk — 10/0912019 Cleared for Food Service: Yes
+
+Other diet restrictions: FISH ALLERGIES. -- 07/30/2020
+
+Comments:
+
+Allergies
+
+No Known Allergies
+
+Devices / Equipment
+
+C-Pap Travel:
+
+> Direct Travel: No Travel Restrictions: None
+
+UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE:
+
+Transfer From Institution: NEW YORK MCC Address 1: Address 2:
+
+City/State/1p: NEW YORK, New York <sup>10007</sup>
+
+NameMtle of Person Completing Form:
+
+Phone Number: 6468366300
+
+RN Date. 08/10/2019
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Rog #: 76318-054 DOB: 01/20/1953 Sex: <sup>M</sup>
+
+Bureau of Prisons Health Services Vitals All
+
+Begin Date: 07/07/2019 End Date: 08/10/2019
+
+Rog 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Temperature:
+
+291.9 Ilmg Fahrenheit Caitlin" location Provider
+
+07/24/2019 13:12 NYM 97.8 36.6 Oral
+
+Orig Entered: 07/24/2O19 13:14 EST MLP
+
+07/23/2019 06:30 NYM 97.5 36.4 Oral
+
+Orig Entered: 07/23/2019 08:33 EST MS MLP
+
+07/09/2019 12:49 NYM 97.3 36.3 Oral
+
+Orig Entered: 07/09/2019 12:51 EST MK MLP
+
+Pulse:
+
+Data Time 07/30/2019 13:02 Rata Per Minute .Location 94
+
+Orig Entered: 07/30/2019 13:04 EST
+
+07/30/2019 O9:40
+
+Orlg Entered:
+
+07/30/2019 09:30
+
+Orig Entered:
+
+07/28/2019 20:28
+
+Orlg Entered:
+
+07/28/2019 06:57
+
+Orig Entered:
+
+07/24/2019 13:12
+
+Orig Entered:
+
+07/23/2019 06:30
+
+Orig Entered:
+
+07/09/2019 12:49
+
+Orig Entered:
+
+Respirations: 12sIft 07/30/2019 88
+
+07/30/2019 13:04 EST
+
+87
+
+07/30/2019 12:59 EST
+
+81
+
+07/28/2019 20:29 EST
+
+82
+
+07/28/2019 06:58 EST
+
+83
+
+07/24/2019 13:14 EST
+
+92
+
+07/23/2019 08:33 EST
+
+82
+
+07/09/2019 12:51 EST
+
+Time
+
+09:30 NYM
+
+Via Machine
+
+Via MachEne
+
+Eng
+
+Via Machine ME. MLP Via Machine
+
+MLP
+
+Via Machine MM. MLP
+
+Rate Per Minute Provider 12
+
+Orig Entered: 07/30/2019 12:59 EST
+
+07/28/2019 20:28 NYM
+
+Orig Enterod: 07/28/2019 20:29 EST
+
+07/28/2019 06:57 NYM
+
+Orig Entered: 07/28/2019 06:58 EST
+
+07/2312019 06:30 NYM
+
+Orig Entered: 07/23/2019 08:33 EST
+
+07/09/2019 12:49 NYM
+
+MLP
+
+Mai MLP
+
+MLP
+
+Regular
+
+MD
+
+MD
+
+<sup>14</sup>RN
+
+RN
+
+14 RN
+
+RN
+
+16 MLP
+
+MLP 16 MLP
+
+Regular IIIIII MLP
+
+Begin Date: 07/07/2019 Reg #: 76318-054
+
+End Date: 08/10/2019
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Blood Pressure:
+
+Bata Time Value 07/30/2019 13:02 NYM 114/84 Orig Entered:
+
+07/30/2019 09:40 NYM
+
+Orig Entered:
+
+07/30/2019 09:30 NYM
+
+Orig Entered:
+
+07/28/2019 20:28 NYM
+
+Orig Entered:
+
+07/28/2019 06:57 NYM
+
+Orig Entered:
+
+07/24/2019 13:12 NYM
+
+Orig Entered:
+
+07/23/2019 06:30 NYM
+
+Orig Entered:
+
+07/09/2019 12:49 NYM
+
+Orig Entered:
+
+Location PaMilan Cuff Size Provider
+
+Left Arm Standing
+
+07/30/2019 13:04 EST MINIIIIIPD 125/60 Right Arm Standing 07/30/2019 13:04 EST IIIIIIIIIIMIMD
+
+108/86 Left Arm Sitting
+
+07/30/2019 12:59 EST MD
+
+157/91
+
+07/28/2019 20:29 EST RN
+
+138/80
+
+07/28/2019 06:58 EST IIENN
+
+132/89 Right Arm Sitting 07/24/2019 13:14 EST MLP 140/85 Right km Sitting 07/23/2019 08:33 EST MLP 117/66 Right Arm Sitting 07/09/2019 12:51 EST MLP Adult-regular
+
+Adult-regular
+
+Adult-regular
+
+ML
+
+ML
+
+ML
+
+Blood Glucose:
+
+12ata Time Value (malgli Ing &Miler Insulin PLevider
+
+08/04/2019 08:30 156 Non-Fasting
+
+Orig Entered: 08/04/2019 09:08 EST RN
+
+08/02/2019 06:30 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST 08/01/2019 06:30 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST 07/31/2019 06:15 108 Non-Fasting Orig Entered: 07/31/2019 08:36 EST
+
+SaO2:
+
+Data lima ValueeM <sup>a</sup>
+
+07/30/2019 09:30 NYM 98 Room Air
+
+MLP
+
+MLP
+
+MLP
+
+Provider
+
+Orig Entered: 07/30/2019 12:59 EST MD
+
+07/28/2019 20:28 NYM 98
+
+II/
+
+Orig Entered: 07/28/2019 06:58 EST Mill RN 07/24/2019 13:12 NYM 96 Room Air MLP Orig Entered: 07/24/2019 13:14 EST MLP 07/23/2019 06:30 NYM 96 Room Air MLP
+
+Orig Entered: 07/28/2019 20:29 EST
+
+07/28/2019 06:57 NYM 98
+
+Orig Entered: 07/23/2019 08:33 EST MLP
+
+07/09/2019 12:49 NYM 97 Room Air
+
+Orig Entered: 07/09/2019 12:51 EST MLP
+
+MLP
+
+MD
+
+RN
+
+RN
+
+RN
+
+Reg U: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Dam TheShoal Sim Provider
+
+07/09/2019 12:49 NYM 70.0 177.84. 11r MLP Orig Entered: 07/09/2019 12:51 EST MLP
+
+Weight:
+
+Pate Ilma um Ka Waist CirCUM. Provider
+
+07/30/2019 09:30 NYM 194.2 88.1
+
+Orig Entered: 07/30/2019 12:59 EST <sup>D</sup> 07/09/2019 12:49 NYM 194.4 88.2 MLP
+
+Orig Entered: 07/09/2019 12:51 EST 'NM MLP
+
+Bureau of Prisons Health Services PPDs
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Admin: Location Provider 1nduratio
+
+07/06/2019 21:39 Right Forearm Kang, `loon PA-C Re071a0d91/7
+
+rt 019 12:47 0 mm MLP
+
+Orig Entered: 07/08/2019 21:43 EST Kang, Toon PA-C Orlg Entered: 07/09/2019 12:47 EST NM MLP
+
+Total: 1
+
+Bureau of Prisons Health Services
+
+Devices and Equipment
+
+Start Date: 07/07/2019 Stop Date: 08/10/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+PelkeiEtnnoment
+
+C-Pap
+
+07/30/2019 14:05 EST
+
+Total: 1
+
+Start Date Stop Date Pate Returned Obtained From Comments
+
+07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP
+
+MACHINE.
+
+SERIAL #. P11312813B1ED.
+
+Bureau of Prisons Health Services Pain Management
+
+Begin Date: 07/07/2019 Reg #: 76318-054
+
+End Date: 08/10/2019
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+mate Intervention
+
+07/12/2019 13:25 MEDROL DOSE PACK
+
+Orig Entered: 07/12/2019 13:28 EST MD
+
+Pain Quality Location Pre Post Provider
+
+Shooting Back-Middle 5
+
+a l)
+
+Bureau of Prisons Health Services Modified Diet Request
+
+Types of Diets:
+
+Clear Liquid Exp Date: Low Fat Exp Date: Mechanical Soft Exp Date: Low Cholesterol Exp Date: Low TrIglyceride Exp Date: Renal Exp Date:
+
+\_ Full Liquid Exp Date: Sodium Controlled Exp Date: Snack Exp Date: Dlabetic Exp Date: Calorie Controlled Exp Date:
+
+<sup>X</sup>Other: FISH ALLERGIES. Exp Date: 07/30/2020
+
+Comments:
+
+fD
+
+EPSTEIN, JEFFREY EDWARD
+
+Inmate Name
+
+Health Service Staff
+
+76318-054 7/30/2019 Rog# Date
+
+Allergies
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Allergy Pate Noted Reaction
+
+No Known Allergies 07/06/2019
+
+Orig Entered: 07/06/2019 21:40 EST Kang, Yoon PA-C
+
+Total: 1
+
+Bureau of Prisons Health Services Patient Education Assessments & Topics
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Assessments
+
+Assessment I Fin Best By PrinlarY111119/411111
+
+07/09/2019 Speaking/Listening English
+
+OrIg Entered: 07/09/2019 12:52 EST
+
+Total: 1
+
+Date Initiated 07/30/2019
+
+feint Counseling Handout/Tonic Access to Care
+
+OrIg Entered: 07/30/2019 13:33 EST
+
+07/30/2019 Counseling Plan of Care OrIg Entered: 07/30/2019 13:34 EST
+
+07/28/2019 Counseling Plan of Care
+
+OrIg Entered: 07/28/2019 07:22 EST 07/28/2019 Counseling Plan of Care
+
+°rig Entered: 07/28/2019 20:30 EST Columbo,
+
+07/24/2019 Counseling Access to Care Ong Entered: 07/24/2019 13:23 EST 07/24/2019 Counseling Preventive Health
+
+Orig Entered: 07/24/2019 13:23 EST IME,
+
+07/23/2019 Counseling Access to Care
+
+Ortg Entered: 07/23/2019 09:04 EST a
+
+—07/23/2049------Counseling Plan of rare
+
+Odg Entered: 07/23/2019 09:04 EST Ma
+
+07/14/2019 Counseling Diagnosis
+
+Odg Entered: 07/14/2019 18:11 EST
+
+07/12/2019 Counseling Diagnosis
+
+Years of Fducatlon Banters To Education
+
+12 None
+
+Topics
+
+Outcome
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Provider
+
+Provider
+
+Rag #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Topics
+
+Date Initiated
+
+format Handouffonic Outcome
+
+Provider
+
+Orig Entered: 07/12/2019 13:33 EST
+
+Total: 10
+
+Generaled esteem 11:02 RN/1OP/IDC But eau of Prisons - NYM Page 2 of 2
+
+Bureau of Prisons Health Services Blood Glucose
+
+Begin Date: 07/07/2019 Reg #: 76318-054
+
+End Date: 08/10/2019
+
+Inmate Namo: EPSTEIN, JEFFREY EDWARD
+
+(Reference Range: Random or Fasting 70
+
+Rata Emu Value 08/04/2019 08:30 NYM 156
+
+Orig Entered: 08/04/2019 09:08 EST
+
+08102/2019 06:30 NYM 97
+
+Orig Entered: 08/02/2019 08:16 EST
+
+08/01/2019 06:30 NYM 103
+
+Orig Entered: 08/01/2019 09:00 EST
+
+07/31/2019 08:15 NYM 108
+
+Orig Entered: 07/31/2019 08:38 EST
+
+Total: 4
+
+- 100, 2 hour post-prandlal 70 - 140)
+
+Typo
+
+Non-Fasting
+
+SRN Non-Fasting MLP Non-Fasting MLP Non-Fasting MLP
+
+Comma=
+
+Bureau of Prisons Health Services Health Problems
+
+Reg ft 76318-054 inmate Name: EPSTEIN, JEFFREY EDWARD
+
+DcljUnBUBB &la Code Tvoe Code Diag. Date Status Status Dale
+
+Current
+
+Hyperlipidemia, unspecified
+
+07/12/2019 13:48 EST MD ICD-10 E785 07/12/2019 Current
+
+HYPERTRIGLYCERIDEMIA
+
+Sleep apnea
+
+07/12/2019 13:56 EST MD ICD-10 G4730 07/12/2019 Current
+
+Essential (primary) hypertension
+
+07/30/2019 13:13 EST MD ICD-10 110 07/30/2019 Current
+
+BY HX. Constipation, unspecified
+
+07/09/2019 12:58 EST MLP ICD-10 K5900 07/09/2019 Current
+
+Low back pain
+
+07/12/2019 13:30 EST ICD-10 M545 07/12/2019 Current
+
+Neuralgia and neuritis, unspecified
+
+07/12/2019 13:30 EST MD ICD-10 M792 07/12/2019 Current
+
+No Diagnosis
+
+07/09/2019 10:28 EST PhD/Chief I DSM-IV No Dx 07/09/2019 Current Imp
+
+Prediabetes
+
+07/30/201913:26 EST MD ICD-10 R7303 07/30/2019 Current
+
+Injury, unspecified
+
+07/23/2019 09:04 EST Fa MLP ICD-10 T1490 07/23/2019 Current
+
+R/O self inflicted unes. Body mass Index (BMI) 27.0-27.9, adult
+
+07/30/201913:14 EST MD ICD-10 Z6827 87/38/2019 Current
+
+Total: 10
+
+ED-1036 (Rev. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other
+
+Title:(U) Medical Notes Regarding Jeffrey Epstein
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Date: 09/06/2019
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided BOP
+
+medical notes regarding Jeffrey Epstein.
+
+.•
+
+UNCLASSIFIED
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Sex: Race: WHITE
+
+Provider: MD Unit: Z05
+
+Reg #: 76318-054 Facility: NYM
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: ENDO/LIPID Subjective: 66 YR OL
+
+HYPERT 800 , MEDS HX OF O MACHINE. STATES THE L4 - L5 SEVERE
+
+LOWER EXTREMI S. SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes Pain Assessment
+
+> Date: Location:
+
+Quality of Pain: Pain Scale: Intervention:
+
+Trauma Date/Year:
+
+Injury: Mechanism: Onset: Duration:
+
+Exacerbating Factors: Relieving Factors: Reason Not Done:
+
+Comments:
+
+MD
+
+HITE MALE WITH HX OF
+
+ERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
+
+EIR GI SIDE EFFECTS.
+
+UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
+
+LY HAS
+
+SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
+
+07/12/2019 13:25 Back-Middle Shooting
+
+5
+
+MEDROL DOSE PACK
+
+5+ Years 5+ Years
+
+NO EXERCISE
+
+MEDROL DOSE PACK
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Oyspneic, Appears in Pain. Writhing in Pain, Pale. Pallor, Cyanotic, Diaphoretic,
+
+Disheveled, Unkempt. Acutely III
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/12/2019 13:10 Provider:
+
+M Race: WHITE
+
+Reg #: 76318-054 Facility: NYM Unit: 205
+
+Exam:
+
+Eyes
+
+General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+Abdomen
+
+Auscultation
+
+Yes: Normo-Active B
+
+Palpation
+
+Yes: Within Normal Limits
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Back
+
+Yes: Tenderness
+
+ithi
+
+Neurologic 11°)
+
+Cranial Nerves (CN) Yes: W
+
+ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+O % lt
+
+Motor System-General
+
+n Normal Limits
+
+Yes: Normal Exam
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+# >der
+
+Sleep apnea, O4730 - Current
+
+PLAN:
+
+New Medication Orders:
+
+Rx Medication Order Date
+
+Magnesium Hydroxide Susp 07/12/2019 13:10
+
+Indication: Constipation, unspecified
+
+MethyiPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10
+
+Pack 21 tab)
+
+Indication: Neuralgia and neuritis, unspecified
+
+Prescriber Order
+
+30 CC Orally - Two Times a
+
+Day PRN x 2 day(s)
+
+AS DIRECTED Orally - daily x
+
+6 day(s)
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 763184)54 I Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
+
+Follow-up at Sick Call as Needed
+
+Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+Patient Education Topics:
+
+Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin. Robert Verbalizes
+
+Understanding
+
+Copay Required:No . Cosign Required: No
+
+TelephoneNerbal Order: o
+
+Completed b n 07/12/2019 14:20
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: 205
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR OL HITE MALE WITH HX OF
+
+HYPERT CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRILL WAS 800 . . STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
+
+MEDS EIR GI SIDE EFFECTS.
+
+HX OF O UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. 1? HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
+
+STATES THE - Y HAS
+
+L4 - L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
+
+LOWER EXTREMI SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes Pain Assessment
+
+> Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: Reason Not Done:
+
+Comments:
+
+MEDROL DOSE PACK
+
+MD
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory. Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic.
+
+Disheveled, Unkempt, Acutely III
+
+Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10
+
+Sex: M Race: WHITE Facility: NYM Provider: MD Unit: Z05
+
+Exam:
+
+Eyes
+
+General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+Abdomen
+
+Auscultation
+
+Yes: Normo-Active B
+
+Palpation
+
+Yes: Within Normal Limits
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Back
+
+Yes: Tenderness
+
+ithi
+
+Neurologic Crania
+
+41)
+
+l Nerves (CN)
+
+Yes: W
+
+ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+C0:)°4 01;1,0
+
+Motor
+
+Systemn Normal Limits -General
+
+Yes: Normal Exam
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Low back pain. M545 - Current
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Sleep apnea. G4730 - Current
+
+PLAN:
+
+New Medication Orders:
+
+Medication Order Dag Magnesium Hydroxide Susp 07/12/2019 13:10
+
+Indication: Constipation, unspecified
+
+MethylPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10
+
+Pack 21 tab)
+
+Indication: Neuralgia and neuritis, unspecified
+
+Prescriber Order
+
+30 CC Orally - Two Times <sup>a</sup>
+
+Day PRN x 2 day(s)
+
+AS DIRECTED Orally - daily <sup>x</sup>
+
+6 day(s)
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: RITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
+
+Follow-up at Sick Call as Needed
+
+Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+Patient Education Topics:
+
+Date Initiated Format Handout/Topic 07/12/2019 Counseling Diagnosis
+
+Copay Required:No / Cosign Required: No
+
+TelephoneNerbal Order: / o
+
+Comp!eted by cZn 07/12/2019 14:20
+
+Provider Outcome
+
+Verbalizes Understanding
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Facility: NYM
+
+Amendment made to this note by MD on 07/14/2019 18:11.
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #. 7E318-054
+
+Date of Birth: 01/20/1953 Sex: Facility:
+
+Note Date: 07/12/2019 09:06 Provider: MD Unit Z05
+
+Admin Note - Orders encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider.
+
+PATIENT REQUESTED TO HAVE A COLARI PPIF, INST F EH BISACODYL FOR CONSTIPATION.
+
+Now Medication Orders:
+
+gy,:# Medication Order Date
+
+Dccusate Sodium Capsule 07/12/2019 09:06
+
+Indication: Constipation, unspecified
+
+Discontinued Medication Orders:
+
+Medication Order Date
+
+121757-NYM Bisacodyi E.C. 5 MG TAB 07/12/2019 09:06
+
+Discontinue Type: When Pharmacy Processes
+
+Discontinue Reason:discontinue
+
+Indication:
+
+Copay Required: No
+
+TelephoneNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+MD on 07/12/2019 09:10
+
+TAKE ONE 1 - Two Times
+
+MG CAP Orally Day x 30 day(s)
+
+Take one tabl t (5 MG) by mouth at bedtime A NEEDED for 10
+
+days
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex:
+
+Note Date: 07/07/2019 00:17 Provider. MD
+
+Reg #: 76318-054 Facility: NYM Unit E06
+
+Cosign Note - Intake Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider:
+
+MED CL:1 NO CCC APPT. MD
+
+Discontinued Laboratory Requests:
+
+Details Freauency Due Date Priority Lab Tests-H-Hemoglobin AlC One Time 08/05/2019 00:00 &wilt\*
+
+Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile
+
+Lab Tests-C-Comprehensive Metabolic Profile
+
+(CMP)
+
+Lab Tests-U-Urinalysis w/Rellex to Microscopic
+
+Additional Information:
+
+66 y/O male, elevated BP
+
+Labs requested to bo reviewed by: MD
+
+New Laboratory Requests:
+
+Detail% EffSIMencY nue Date
+
+Chronic Care Clinics-Diabetic-CBC w/diff One Time 07/25/2019 00:00 RobUne
+
+Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin A1C
+
+Lab Tests-H-HIV 1/2 Lab Tests-R-RPR
+
+Chronic Care Clinics-Diabetic-Comprehensive
+
+Metabolic Profile (CMP) New Radiology Request Orders:
+
+Details Frequency find Date pue Date ipriority General Radiology-Chest-2 Views One Time 07/25/2019 Routine
+
+Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
+
+Copay Required: No
+
+TelephoneNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+MD on 07/07/2019 00:30
+
+Bureau of Prisons Health Services History & Physical
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: l <sup>o</sup> Race: WHITE Encounter Date: 07/09/2019 12:35 Provider MLP
+
+Reg tt: 76318-054 Facility: NYM Unit H01
+
+Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinorna/Lymphoma: Denied Allergies: Denied
+
+Tuberculosis:
+
+Hx of Previous Disease: No
+
+Blood-tinged Sputum: No
+
+Night Sweats: No Weight Loss:No
+
+Fever: No Cough:No Comments:
+
+Infectious Disease Risk Factors:
+
+IV Drug Use: No
+
+IV Drug Use Needles:
+
+Sexual Partner IV Drug Use: No
+
+Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Male Sexual Partners (Last 5 Yrs): <sup>0</sup>
+
+Condom Use: Sometimes
+
+Sexual Contact With HIV+ Individual: No
+
+Blood Product Transfusion: No
+
+Travel Outside US: Yes
+
+Tattoos: No
+
+Comments: Born in US
+
+High school diploma
+
+Banker
+
+Traveled to Parts x 3 weeks up until arrest
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: WHITE Encounter Date: 07/09/2019 12:35 Provider. MU'
+
+Reg #: 7631 8454 Facility: NYM Unit: 1101
+
+HIV History:
+
+When Tested: 2019 Test Result: Negative
+
+When Diagnosed AIDS:
+
+Last CD4: Comments:
+
+Hepatitis: Denied
+
+Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated
+
+Chicken pox in childhood
+
+Abuse History: Denied
+
+Physical: No Emotional: No Sexual: No
+
+Comments: Denies
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider:
+
+Wit WHITE MLP
+
+Reg #: 76318-054 Facility: NYM Unit: FIO1
+
+Mental Health:
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance:Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Hx of Mental Health Treatment: None
+
+Hx of Head Injury: None
+
+Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No
+
+Hx of Hearing Voices: No
+
+Past History of Suicide Attempt: No
+
+Current Suicide Ideation: No Suicide Prevention Initiated:No
+
+Comments:
+
+Substance Use History: Denied
+
+Current Painful Condition: Denied
+
+Other Health issues:
+
+Current Medical Conditions: Other Current Treatments:
+
+Pregnant: N/A
+
+Dental Condition: Denied
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 318-054
+
+Date of Birth: 01/20/1953 Sex: WHITE Facility: Encounter Date: 07/09/2019 12:35 Provider: isirM:LP Unit
+
+Observations:
+
+Draining Skin Lesions: No
+
+Signs of Lice: No Signs of Scabies: No
+
+Signs of Recent Trauma: No
+
+Recent Tattoos: No Noodle Marks: No Signs of Rash: No Open Sores: No Wounds: No
+
+Body Deformities: No
+
+Tremors: No Sweating: No Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider. Reg/S. 7931&064
+
+M Race: WHITE Facility: NYM Joaquin, Y. MLP Unit: Hal
+
+Immunizations:
+
+Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider-. MLP
+
+Location: Drug Mfg: Lot Number. Dosage: Route: Exp Dt:
+
+Comments:
+
+Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: MLP
+
+Location: Drug Mfg: Lot Number. Dosage: Route: Exp Dt:
+
+Comments:
+
+Smallpox Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: MLP
+
+Location: Drug Mfg: Lot Number: Dosage: Routo: Exp Dt:
+
+Comments:
+
+Tetanus Administration: History Unknown, Not Administered
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: : WHITE
+
+Encounter Date: 07/09/2019 12:35 Provider: 1.11MLP
+
+Reg #: A3184)54 Facility: NYM Unit: 01
+
+Immunization Date:
+
+Provider: MLP
+
+Location: Drug Mfg: Lot Number:
+
+Dosage: Route: Exp Dt: Comments:
+
+Varicella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: IIIIII MLP
+
+Location: Drug Mfg: Lot Number:
+
+Dosage: Route: Exp Dt Comments:
+
+Temperature:
+
+Da Time 07/09/2019 12:49 NYM
+
+Fahrenheit c\_eLsiga Location Provider
+
+97.3 36.3 Oral MLP
+
+Pulse:
+
+Date EMS Rate Per Minute Location ft/nrthrn Provider
+
+07/09/2019 12:49 82 Via Machine Regular IMIE MLP
+
+Respirations:
+
+ibte Time gsLr<sup>t</sup> Per Minutirt Provider
+
+07/09/2019 12:49 NYM 16 Min MLP
+
+Blood Pressure:
+
+Da\_ Time Value Location Position Cuff Size Provider
+
+07/09/2019 12:49 NYM 117/66 Right Arm Sitting Adult-regular MLP
+
+SaO2:
+
+<sup>a</sup>Time Valuer/pi Air Provider
+
+07109/2019 12:49 NYM 97 Room Air MEM MLP
+
+Height
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: e: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: MLP Unit: H01
+
+Pate Time finches cm Provider
+
+Weight:
+
+pact Time kna Kg Waist Circum.
+
+07/09/2019 12:49 NYM 194.4 88.2 MLP
+
+Prosthetic Devices/Equipment: Denied
+
+Tobacco Usage: Denied
+
+General Social History: Foreign Travel:
+
+Born in USA: Yes Country of Birth: USA Patient Education Assessments:
+
+Mitt Ed Yrs Occupation Learns Best By Primary Language Farriers to Education.
+
+07/09/2019 12 Banker Speaking/Listening English None
+
+Family History - Father. Age at Death: 74
+
+Causo of Death: Diabetes complications
+
+Significant Illnesses: Diabetes
+
+Heart Disease
+
+Comments:
+
+Family History - Mother: Age at Death: 81
+
+Cause of Death: Kidney Failure
+
+Significant Illnesses: Heart Disease
+
+Comments:
+
+Family History - Sibling: Number of Siblings: 1 Significant Illnesses:
+
+Comments: Past Hospitalization:
+
+Reason location
+
+Acute Appendicitis Mount Sinai Hospital
+
+Complications: None
+
+Comments:
+
+Head:
+
+Normal: Yes Comments:
+
+When 1990
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility:
+
+Encounter Date: 07/09/2019 12:35 Provider: Milli MLP Unit r 1
+
+Eyes:
+
+EOMI: Yes lcterus:No
+
+Conjunctival Inflammation: No
+
+Pupils PERRLA: Yes
+
+Pupil Size Rt: Pupil Size Lt: Pupils Comments:
+
+Fundl Vessels Nicking: No Fundi Vessels Discs Fiat:Yes
+
+Fund' Vessels Discs Sharp Margins:Yes Fundi Vessels Grounds Abnormal: No
+
+Eyes Comments:
+
+Vision Screen 07/09/2019 12:52
+
+Blindness: With Corrective
+
+Distance Vision: OD: 100 OS: 70 OU: OD: OS Near Vision: OD: OS: OU: OD: OS:
+
+Ishihara Color Test:
+
+Tonometry: L: R:
+
+Comments: Needs evaluation with optometrist.
+
+Ears:
+
+Right Ear: Canal patent Left Ear: Canal patent
+
+Ears Comments:
+
+Nose:
+
+Nares Patent: Yes Septum Midlino:yes Septum Intact: Yes Drainage/Discharge: No
+
+Polyps: No
+
+Nose Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Dale of Birth: 01/20/1953 Sex: M Race: WHITE Facility: Encounter Date: 07/09/2019 12:35 Provider: MLP Unit:
+
+76318-054 tsAYM
+
+Mouth
+
+Lesions:No
+
+Oral/Buccal Mucosa:Yes
+
+Gums Normal: Yes Tonsils Present: Yes
+
+Tonsils Normal: Yes
+
+Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present
+
+Dentures:No Mouth Comments:
+
+Cranial Nerves:
+
+Intact [tall: Yes
+
+Cranial Nerves Comments:
+
+Neck:
+
+Full ROM:Yes Masses/Nodes: No Trachea: Midline Thyroid: Normal Size
+
+Comments:
+
+Breasts:
+
+Normal: Yes Masses:No Tenderness: No Scars: No Dimpling:No
+
+Nipple Discharge: No Nipple Retraction:No
+
+Instructions for Self Breast Exam Given: No
+
+Comments:
+
+ED-1036 (Rev. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other
+
+Title:(U) Medical Notes Regarding Jeffrey Epstein
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Date: 09/06/2019
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. provided BOP
+
+medical notes regarding Jeffrey Epstein.
+
+.•
+
+UNCLASSIFIED
+
+Bureau of Prisons Health Services Vision Screens
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Vision Screen on 07/09/2019 12:52
+
+Blindness:
+
+Distance Vision: OD: 20/100 OS: 20/70 OU: Near Vision: OD: OS: OU:
+
+With Corrective
+
+Distance Vision: OD: OS: OU: Near Vision: OD: OS: OU:
+
+Present Glasses - Distance Retraction - Distance
+
+Sphere Cylinder Axis Add Sphere Cylinder Axis
+
+R:
+
+L: L:
+
+Color Test:
+
+Tonometry: R: L:
+
+Comments: Needs evaluation with optometrist.
+
+Orig Entered: 07/09/2019 12:54 EST MLP
+
+Add
+
+Bureau of Prisons Health Services Immunizations
+
+Begin Date: 07/07/2019 End Date: 08/10/2019
+
+Reg #: 78318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+immunization Immunization Date Administered Location Dosage DtagEfg. Lai Ex!) Date
+
+Hepatitis A and B (TwinRx) History Unknown
+
+Orig Entered: 07/091201912:51 EST MLP Measles/Mumps/Rubella Series History Unknown
+
+Orig Entered: 07/09/2019 12:51 EST MLP Smallpox Series History Unknown Orig Entered: 07/09/2019 12:51 EST MLP Tetanus History Unknown Orig Entered: 07/09/201912:51 EST MM. MLP Varicella Series History Unknown
+
+Orig Entered: 07/09/201912:51 EST MLP
+
+Total: 5
+
+Bureau of Prisons Health Services Medication Summary Historical
+
+Complex: NYM—NEW YORK MCC
+
+Inmate: EPSTEIN. JEFFREY EDWARD
+
+Begin Date: 07/07/2019 End Date: Q8/10/2019 Reg #: 76318-054 Quarter: 04-206LAD
+
+Medications listed reflect prescribed medications from the begin dato to end date on this report.
+
+Allergies: Denied
+
+Active Prescriptions Bisacodyl E.C. 5 MG TAB
+
+Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
+
+Rx#: 121757-NYM Doctor. MLP
+
+Start: 07/09/19 Exp: 07/19/19 DX: 07/12/19 Pharmacy Dispensings: 10 TAB 32 days
+
+Dowsate Sodium 100 MG Cap
+
+Take one capsule (100 MG) by mouth twice dail for 30 days Fbdt: 121823-NYM Doctor. D
+
+Start: 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days
+
+Docusate Sodium 100 MG Cap
+
+Take one capsule (100 MG) twice dall b mouth with lenty of water
+
+Rx#: 122084-NYM Doctor: MD
+
+Start: 07/26/19 Exp: 01/22/20 Pharmacy DIspensings: 30 CAP in 15 days
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice clan b mouth Rx#: 121835-NYM Doctor: MD
+
+Start: 07/12/19 Exp: 07/14/19
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED
+
+122150-NYM Doctor. MD
+
+Start 07/30/19 Exp: 10/28/19
+
+methylPREDNISolone 4 MG Tab ( 21 count Pack)
+
+Take the tablet by mouth as directed Rx#: 121836-NYM Doctor.
+
+Start: 07/12/19 Exp: 07/1W19
+
+methylPREDNISolone 4 MG Tab ( 21 count Pack)
+
+Take the tablet by mouth as directed Rx#: 122149-NYM Doctor:
+
+Start: 07/30/19 Exp: 08/05/19
+
+MD
+
+MD
+
+Pharmacy Dispensings: 473 ML in 29 days
+
+Pharmacy DIspensings: 473 ML in 11 days
+
+Pharmacy Dispensings: 21 tab in 29 days
+
+Pharmacy Dispensings: 21 tab in 11 days
+
+Complex: NYM—NEW YORK MCC
+
+Inmate: EPSTEIN, JEFFREY EDWARD
+
+Begin Date: 07/07/2019 End Date: 08/10/2019 Reg g: 76318-054 Quarter: 204-206LAD
+
+Active Prescriptions
+
+Omega 3 (Vascepa) 1 GM Capsule
+
+Take two capsules (2 GM) twice daily b mouth with food Rx#: 121885-NYM Doctor: MD
+
+Start 07/17/19 Exp: 01/13/20 Pharmacy DIspensings: 180 Cap in 24 days
+
+Insulin Reg (10 ML) 100 UNITS/ML lnj
+
+Inject regular insulin subcutaneousl er slidin scale: twice daily line"' for 7 days "'pill line"'
+
+Rx#: 122148-NYM Doctor: MD
+
+Start: 07/30/19 Exp: 08/06/19 DX: 07/31/19 Pharmacy DIspensIngs: 0 ML in 11 days
+
+Insulin Reg (10 ML) 100 UNITS/ML In]
+
+Inject regular insulin subcutaneous! er slidin crate: each morning for 7 days "'pill line's "'pill line—
+
+/brit: 122160-NYM Doctor. MD
+
+Start: 07/31/19 Exp: 08/07/19 Pharmacy Dlspensings: 0 ML in 10 days
+
+Bureau of Prisons Health Services Dental Health History Screen
+
+inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: <sup>M</sup> Encounter Date: 07/26/2019 07:54 Provider.
+
+Race: WHITE
+
+Reg #: 7631 Facility: NYM Unit 1101
+
+ASSESSMENTS:
+
+Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54
+
+Health Problems
+
+Haaltbnahlara Status Hypeilipidemia, unspedfted Current
+
+HYPERTRIGLYCERIDEMIA
+
+Sleep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Injury, unspecified Current
+
+RIO self inflicted injuries.
+
+Medical History as of Dental Health History Encounter date: 07/26/2019 07:54
+
+Medical History:
+
+Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Coll Anemia: Denied Carcinoma/Lymphoma: Denied
+
+HIV History:
+
+When Tested: 2019 Test Result: Negative
+
+When Diagnosed AIDS:
+
+Last CD4: Comments:
+
+Hepatitis: Denied
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: <sup>M</sup> Encounter Date: 07/26/2019 07:54 Provider.
+
+Reg It 76318-054 Facility: NYM DS Unit: H01
+
+Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: WA Genital Warts: No Chiamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other. No Comments: Chiamydia In 2015, treated
+
+Chicken pox In childhood
+
+Other Health Issues:
+
+Other Medical Conditions And Treatment: sleep apnea
+
+Current Medical Conditions: Other Current Treatments:
+
+Pregnant N/A
+
+Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History:
+
+Alcohol: No Methamphetamine: No Tobacco products: No Other drugs: No Sensitive tooth: No Bleeding gums: Yes Food impaction: Yes Pain around ear: No Toothache: No Wear partial dentures: No Unusual sounds while eating: No Snoring: Yes Blisters on lips or mouth: No Clenching or grinding: Yes Swelling or lumps in mouth/throat: No Burning tongue: No Bad breath: No Decayed teeth: No Loose teeth: No Wear dentures: No None: No
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: <sup>M</sup>
+
+Encounter Date: 07/26/2019 07:54 Provider. JDS
+
+Race: WHITE
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No
+
+Comments:
+
+Medications as of Dental Health History Encounter dato: 07/26/2019 07:54
+
+Medications:
+
+Docusale Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
+
+OTCs: Listing of all known OTCs this inmate is currently taking.
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: No
+
+TelephoneArerbal Order: No
+
+Completed by DDS cn 07/26/2019 07:59
+
+Bureau of Prisons Health Services Dental A&O Exam
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: <sup>M</sup>
+
+Encounter Date: 07/26/2019 07:47 Provider. DS
+
+Reg #: 6318-054 Facility: YM Unit 01
+
+Reviewed Health Status: Yes
+
+Occlusion: Class I Oral Hygiene: Fair
+
+CPITN:
+
+3 2 3 3 2 3
+
+Hard and soft tissue examination performed and documented on BP618 form: Yes
+
+Head 8 Neck/Soft Tissue within normal limits? No
+
+Comments: moderato to advanced upper posterior gingival recession
+
+Decayed: Missing: Filled: 0 1 14
+
+Comments: Lower anterior crowding
+
+Approved for hygiene appointment and radiographs: Yes
+
+Instructed inmate how to obtain routine and emergency dental care. Oral hygiene instructions iven: Yes
+
+Dental A8O Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD by 'Son
+
+07/26/2019 07:47.
+
+Bureau of Prisons Health Services Dental Soap/Admin Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft: Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: Encounter Date: 07/18/2019 13:48 Provider DeBruce, Juanita Dental Asst Unit:
+
+76318-054 NYM 205
+
+Screening encounter at Dental Clinic. Reason Not Done: Unavailable
+
+Comments: Patient has had several call outs for his Dental A 8 O screening but has not been escorted to
+
+Cosign Required: No
+
+Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49.
+
+the dental clinic.
+
+Federal Bureau of Prisons
+
+U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street
+
+Spa/107
+
+••• Sensitive But Unclassified •'•
+
+Name EPSTEIN, JEFFREY
+
+Reg # 76318-054 DOB 01/20/1953
+
+Sex M
+
+Facility MCC New York
+
+Order Unl Provider
+
+CHEMISTRY
+
+Collected 07109/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/201914:46 LIS ID 188191004
+
+Sodium Potassium Chloride CO2 BUN Creatinlne eGFR (IDMS)
+
+> GER units measured as mt./min/1.73 m^2. If African American multiply by 1.210. <sup>A</sup>calculated GFR <60 suggests chronic kidney disease d found over a 3 month period.
+
+Calcium 9.8 Glucose 102 AST H 57 ALT 62 Alkaline Phosphatase <sup>64</sup> Bilirubln, Total 1.1 Total Protein 7.3 Albumin 4.4 Globulin 2.9 Alb/Glob Ratio 1.50 Anion Gap 10.2 BUN/Creat Ratio 16.1 Cholesterol H 216 Triglycerides H <sup>413</sup>
+
+Calculation of LDL Is not appropriate for samples with atriglycende greater than 400 mg/dL
+
+HDL Cholesterol L 31 ChoUHDL Ratio H 6.9
+
+137 4.7 99 27 17 1.05 >60
+
+137-148 3.5-5.0 99-114 22-30 7-22 0.66.1.25
+
+8.5.10.9 70.110 11-55 11-66 41-133 0.2-1.3 6.0-8.2 3.6-5.1 2.0-3.7 1.00-2.30 9.0-19.0 5.0-30.0 <200 10-150
+
+mmoUL mmoUL mmoUL mmoUL mg/dL mg/dL
+
+mg/dL mg/dL U/L U/L U/L mg/dL g/dL g/dL g/dL
+
+mg/dL mg/dL
+
+Therefore the LDL is not calcCated.
+
+40-60 0.0-4.0 mg/dL
+
+HEMATOLOGY
+
+WBC NRBC% RBC
+
+Hemoglobin Hematoait MCV MCH MCHC RDW-CV Platelet
+
+L
+
+7.6 0.0 5.42 15.6 47.8 88.2 28.8 32.6 12.8 338
+
+4.3-11.1
+
+4.46-5.78 13.6-17.6 40.2-51.4 82.5-96.5 27.1-34.9 33.0-37.0 12.0.14.0 130-374
+
+MIL
+
+M/uL g/dL
+
+IL pg g/dL
+
+K/uL
+
+@Federal Bureau of Prisons
+
+U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street sp <sup>807</sup>
+
+••• Sensitive But Unclassif Unclassified •••
+
+Name EPSTEIN. JEFFREY
+
+Reg # 76318-054 DOB 01/20/1953
+
+Sex M
+
+Facility MCC New York Order Un - 4
+
+Provider
+
+Collected 07/09/2019 13:34 Received 07/1012019 10:44 Reported 07/10/201914:46 LIS ID 188191004
+
+HEMATOLOGY
+
+MPV 10.4 Neutrophils % 58.7
+
+Therapeutic decision making should bo based on absotuto values. rather than percentages
+
+Lymphocytes % Monocytes % Eosinophils % Basophils %
+
+Immature Granulocytes %
+
+Neutrophils # Lymphocytes # Monocytes # Eosinophils # Basophils #
+
+Immature Granulocytes #
+
+25.0 11.1 4.1 0.8 0.3 4.4 1.9 0.8 0.3 0.1 0.02 6.9-10.5
+
+0.0-5.0 1.9-6.7 1.3-3.7 0.3-1.1 0.0-0.5 0.0-0.1 0.00-0.50 IL
+
+K/uL K/uL K/ut. K/uL K/uL 10A3JuL
+
+HEMOGLOBIN A1C
+
+Hemoglobin AIC
+
+5.7 - 8.4 tnaeased Risk <sup>&</sup>gt;8.4 Diabetes
+
+<sup>H</sup>6.3 <5.7
+
+SEROLOGY
+
+RPR Non-Reactive
+
+Results may be affected in patients with severely advanced immunosuppression.
+
+Non-Reactive
+
+Federal U.S. Medical Center for Federal Prisons
+
+Burcau of Prisons
+
+1900 W. Sunshine Street
+
+\*\*\* Sensitive But Unclassified\*\*\*
+
+Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34
+
+Reg # 76318-054 DOB 01/20/1953 Order Unit E06-547U
+
+Provider MO Received 07/10/2019
+
+Reported 07/10/2019
+
+10:44 14:46
+
+Sex M LIS ID 188191)04
+
+HIV
+
+HIV 1/2 Negative Screening test - See confirmatory testing for Reactive results
+
+Negative
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider. Lab Result Receive Facility: NYM
+
+Cosigned by MD on 07/14/2019 18:12.
+
+BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM
+
+SEP C6
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24.2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment. I hereby assume all responsibility for my physical and/or mental CO 'Won, and release the Buroau of Prisons and Its employees from any and all liability for respecting and f• owing my
+
+expressed wishes and directions.
+
+7-24-2019
+
+Counseled by Dale
+
+11114,7'
+
+<sup>a</sup>is Sign
+
+NYM -N EW YORK MCC
+
+Date
+
+ED-1036 (Rev. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other
+
+Title:(U) Medical Notes Regarding Jeffrey Epstein
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Date: 09/06/2019
+
+Synopsis: (U) On August 10, 2019, BOP SIS Lt. provided BOP
+
+medical notes regarding Jeffrey Epstein.
+
+.•
+
+UNCLASSIFIED
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Encounter Date: 07/28/2019 20:25 Reg #: 7631814
+
+Sex: TE Facility: NYM Provider: RN Unit: H01
+
+Nursing - Follow up encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: RN
+
+Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(les)
+
+Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or
+
+worsening S/S stets ° My R hand still has pins and needles sometimes" No change in
+
+appearance from previous exam.
+
+Pain: No
+
+OBJECTIVE:
+
+Pulse:
+
+pate lime gate Per h1inittn kocatiort Rhythm Provider
+
+07/28/2019 20:28 81
+
+Respirations:
+
+Date Time EBELERISMLIR Provider
+
+07/28/2019 20:28 NYM 14 RN
+
+Blood Pressure:
+
+9JIt4 Time Value <sup>I</sup>ocation Position. Cuff Size Provider
+
+07/28/2019 20:28 NYM 157/91
+
+SaO2:
+
+Date Time ValuerM Air Provider
+
+07/28/2019 20:28 NYM 98 RN
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x <sup>3</sup>
+
+Nutrition
+
+Yes: Within Normal Limits
+
+Skin
+
+General
+
+Yes: Within Normal Limits, Dry, Skin Intact
+
+ASSESSMENT:
+
+No Significant Findings/No Apparent Distress
+
+PLAN:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 1\$: 76318-05.4 Date of Birth: 01/20/1953 Sex: TE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider. RN Unit: H01
+
+Follow-up in 12-24 Hours
+
+Patient Education Topics: Pate Initiated Format 07/28/2019 Counseling
+
+Copay Required: No
+
+TelephonoNerbal Order: No
+
+Completed by RN on 07/28/2019 20:30 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Handout/Topic Plan of Care
+
+Cosign Required: Yes
+
+Sit Outcome
+
+Verbalizes Understanding
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/28/2019 20:25 Prov:der: Reg #: 76318.054 Race: WHITE
+
+RN Facility: NYM
+
+Cosigned by MD on 07/2812019 20:50.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-q54 Date of Birth: 01/20/1953 Sex: TE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Unit H01
+
+Nursing - Triage Note encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider. RN
+
+Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(les)
+
+Subjective: ' I woke up and I had no control over my Right arm for a few minutes it was just doing what it
+
+wanted to do'
+
+Pain: No
+
+OBJECTIVE:
+
+Pulse:
+
+Pate Itmg Rate Per Minute "action Rhythm Provider
+
+07/28/2019 06:57 82
+
+Respirations:
+
+Pate nine Rate Per Minute Provider
+
+07/28/2019 06:57 NYM 14 RN
+
+Blood Pressure:
+
+Pat Time Value Location Position Cuff Size provider
+
+07/28/2019 08:57 NYM 138/80
+
+Sa02:
+
+pate Time Value(%1 Air Provider
+
+07/28/2019 06:57 NYM 98 RN
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x <sup>3</sup>
+
+Skin
+
+General
+
+Yes: Within Normal Limits, Dry, Skin Intact
+
+Head
+
+General
+
+Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity
+
+Eyes
+
+General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+Face
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex:
+
+Encounter Date: 07/28/2019 06:51 Provider. RN
+
+Reg #: 76318-054 Facility: NYM Unit Hal
+
+Exam:
+
+No: Ecchymosis, Numbness, Swelling, Periorbital Edema
+
+Neck
+
+General
+
+Yes: Abrasion(s)
+
+Pulmonary
+
+Observation/inspection
+
+Yes: Within Normal Limits
+
+No: Respiratory Distress, Tachypnea, Hyperventilation
+
+Cardiovascular Observation
+
+Yes: Normal Rate
+
+Musculoskeletal Shoulder
+
+Yes: Full Range of Motion R, Symmetric <sup>R</sup>
+
+No: Swelling R, Inflammation <sup>R</sup>
+
+Humerus
+
+Yes: Within Normal Limits R
+
+Elbow
+
+Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation <sup>R</sup>
+
+Radius / Ulna
+
+Yes: Normal Exam R, Full Range of Motion <sup>R</sup>
+
+Wrist/Hand/Fingers
+
+Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling <sup>R</sup>
+
+No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R, Laceration(s) R, Abrasion(s)
+
+Contusion(s) R
+
+ROS\_Comments
+
+Received inmate AAOX3 In no acute distress, speaking In full sentenced ambulating independently C/C1 Right arm numbness after waking up from "sleeping on my side" that has since subsided. inmate interviewed in psyc obs through the slot V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingli g at this time. Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PERRLA. MD on Call notifl , Re-evaluate
+
+this evening or sooner if S/S persist
+
+ASSESSMENT:
+
+Alteration in comfort
+
+PLAN:
+
+Disposition:
+
+Follow-up et Sick Call as Needed Notify Medical Duty Officer
+
+Patient Education Topics:
+
+Pate Initiated faunal Bandoutfropic Outcome 07/28/2019 Counseling Plan of Care Verbalizes
+
+Understanding
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Bldh: 01/20/1953 Sex: Encounter Date: 07/28/2019 06:51 Provider:
+
+M Raco: WHITE
+
+Reg #: 76318-0 Facility: NYM Unit: H01
+
+Pate Initiated Format
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by on 07/28/2019 07:22 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Handout/Tonic
+
+Cosign Required: Yes
+
+provider Outcome
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/28/2019 06:51 Provider: Reg #: 76;18-054 Race: WI- ITE
+
+RN Facility: NYM
+
+Cosigned b MD on 07/28/2019 20:51.
+
+Copay Required:No
+
+TotephonoNerbal Order No
+
+Completed by
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: Date of Birth: Note Date:
+
+EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/26/2019 08:57 Provider. Reg t/: Facility: Unit:
+
+76318-054 NYM HO
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider 0
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
+
+2 NIGHTS AGO.
+
+Now Medication Orders: Exit Medication
+
+Docusate Sodium Capsule
+
+Indication: Constipation, unspecified
+
+Cosign Required: No
+
+MD on 07/26/2019 0&58
+
+Order Date 07/26/2019 08:57
+
+prescriber °mitt
+
+TAKE ONE 1 MG CAP Orally - Two Times Day x 180 day(s)
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Dale of Birth: 01/20/1953 Sex: Facility: NYM Note Date: 07/24/2019 16:10 Provider: MD Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
+
+2 NIGHTS AGO.
+
+Copay Required:No
+
+TolophoneN Order: No
+
+Completed by
+
+Cosign Required: No
+
+2412019 16:12
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Namo: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex:
+
+Note Date: 07/24/2019 16:10 Provider: ISMS MD
+
+Facility:
+
+Reg 76318-054 NYM
+
+Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
+
+2 NIGHTS AGO.
+
+Copay Required:No
+
+TelephoneN Completed by Cosign Required: No
+
+0
+
+24/2019 16:12
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/26/2019 08:57 Facility: NYM
+
+Amendment made to this note b MD on 07/2612019 08:58.
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Note Date: 07/24/2019 15:10 Provider: Reg #: 763j 8-054
+
+Facility: NY Unit: H01
+
+Admin Note - General Administrative Note encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MD
+
+PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM
+
+SIGNED.
+
+Copay Required: No
+
+TelephoneNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+MD on 07/24/2019 15:17
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg St: <sup>7831</sup> Date of Birth: 01/20/1953 Sex: WHITE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider. MLP Unit: <sup>1101</sup>
+
+Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: MLP
+
+Chief Complaint: Other Problem
+
+Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with
+
+what happened to me. Do not ask me. I am not going to say anything.
+
+Pain: No
+
+OBJECTIVE: Temperature:
+
+Data Time Fahrenheit Celsius bocation Provider
+
+07/24/2019 13:12 NYM 97.8 36.6 Oral illia MLP
+
+Pulse:
+
+Data lima Rate Per Minute Location Rhythm Provider
+
+07/24/2019 13:12 83 Via Machine Regular ISM MLP
+
+Blood Pressure:
+
+Pa Time Value bocatIon. Position Cuff Size craws= 07/24/2019 13:12 NYM 132/89 Right Arm Sitting Adult-regular MEI MLP
+
+SaO2:
+
+Data Time Value(%J Air Provider
+
+07/24/2019 13:12 NYM 96 Room Air MLP
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x <sup>3</sup> No: Appears Distressed, Appears in Pain
+
+Fxam Comments
+
+Follow up evaluation done for inmate Epstein. He does not look in any pain or distress.
+
+He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient do of any respiratory problem or distress. He still does not want to explain how the skin Injury on his neck Insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it.
+
+ASSESSMENT:
+
+Injury, unspecified, T1490 - Current
+
+PLAN:
+
+<sup>s</sup>not complaint apped. he
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: WHITE Facility: NYM Encounter Date: 07/24/201913:08 Provider: . MLP Una: 14<sup>01</sup>
+
+Follow-up at Sick Call as Needed
+
+Patient Education Topics: Date Initiated Format 07/24/2019 Counseling
+
+liattdcattasuala Access to Care
+
+07/24/2019 Counseling Preventive Health
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed MLP on 07/24/2019 13:24 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Outcome Verbalizes Understanding Verbalizes Understanding
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex:
+
+Encounter Date: 07/24/2019 13:08 Provider: Sea MLR
+
+Reg Et: 76318-O54 Race: WHITE Facility: NYM
+
+Cosigned with New Encounter Note by D on 07/24/201916:10.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-0 Date of Birth: 01/20/1953 Sex: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider . MLP Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+SUBJECTIVE:
+
+INJURY 1 Provider: MM. MLP Date of Injury: 07/23/2019 01:27
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location: Pain Scale: 0 Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit ZO5-Cell 124 <sup>L</sup>
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+'I do not know. Just went to drink a little water and wake up snorting'.
+
+Symptoms (as reported by inmate):
+
+Nona
+
+Date Reported for Treatment: 07/23/2019 08:25
+
+OBJECTIVE: Temperature:
+
+kale lime Fahrenheit etslt Location provider
+
+07/23/2019 06:30 NYM 97.5 36.4 Oral MLP
+
+Pulse:
+
+Dag Inn Rate Par Minute Location RhYth01 Provider
+
+07/23/2019 06:30 92 Via Machine Regular . MLP
+
+Respirations:
+
+Dale Time Rate Per Minute Provider
+
+07/23/2019 06:30 NYM 16 MLP
+
+Blood Pressure:
+
+Data Time vaitsq ilocation Position Cuff Sixk •
+
+07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular MLP
+
+SaO2:
+
+Pala Time Valuel%I Air Provider
+
+07/23/2019 06:30 NYM 96 Room Air MLP
+
+Exam:
+
+General Affect
+
+Yes: Cooperative
+
+Appearance
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: WHITE Encounter Date: 07/23/2019 06:20 Provider: . MLP
+
+Reg ff: 76318-054 Facility-. NYM Unit: 1101
+
+Exam:
+
+Acutely III
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi, Wheezing
+
+Eat/Mal
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this
+
+know what happened. Can not explain the marks on his neck Responded: "I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look In any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inch
+
+the back of the neck. Has one section of this erythema In the front with marks of friction.
+
+No Inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck
+
+restriction. Denies having any pain or discomfort Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm In diameter(mild).
+
+As per Information from custody staff Inmate Epstein was found in his cell with a rope around his neck <sup>a</sup>
+
+floor.
+
+Inmate is currently placed on suicide watch.
+
+ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - R/O self inflicted infuties.
+
+PLAN:
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch Follow-up In 2-4 Hours
+
+Other.
+
+For follow up with psychology service.
+
+Patient Education Topics:
+
+Bate Initiated,Format andout/Toolu 07/23/2019 Counseling Access to Care
+
+07/23/2019 Counseling Plan of Care
+
+Copay Required: No
+
+TelephoneNerbal Order No
+
+Completed by MLP on 07/23/2019 09:05 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Cosign Required: Yes
+
+clinical encounter. Alleges, that he does not
+
+wide, sparing
+
+without any
+
+d sitting on the
+
+Outcome Verbalizes Understanding Verbalizes Understanding
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: Race: Encounter Date: 07/23/2019 06:20 Provider. MLP Facility: 76318-054 WHITE NYM
+
+Cosigned by on 07/2312019 15:44.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Encounter Date: 07/14/2019 17:36 Sex: Provider: NI Race: WHITE
+
+Reg If: 76318-654 Fadlity: NYM Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR OLD WHITE MALE WITH HX OF
+
+HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRILL WAS <sup>800</sup>, NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
+
+MEDS DUE TO THEIR GI SIDE EFFECTS.
+
+<sup>I</sup>-IX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE
+
+STATES THE FBI LOKELY HAS
+
+L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
+
+LOWER EXTREMITIES. SURGICAL HX: NONE
+
+MENTAL HEALTH HX: NONE
+
+Pain: Yes Pain Assessment
+
+> Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury: Mechanism:
+
+Onset: 5+ Years Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: Reason Not Done:
+
+Comments:
+
+MEDROL DOSE PACK
+
+Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinic(s): Orthopedlc/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain. Pale, Pallor, Cyanotic, Diaphoretic,
+
+Disheveled, Unkempt, Acutely III
+
+tnmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/14/2019 17:36 Provider:
+
+M Race: WHITE
+
+AD
+
+Reg #: 76318-054 Facility: NYM Unit: Z05
+
+Exam: Eyes
+
+General
+
+Yes: PERRLA, Extraccular Movements Intact
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+Abdomen
+
+Auscultation
+
+Yes: Normo-Active Bowel Sounds
+
+Palpation
+
+Yes: Within Normal Limits
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Back
+
+Yes: Tenderness
+
+Neurologic
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam
+
+ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Sleep apnea, G4730 - Current
+
+PLAN:
+
+New Medication Orders: Ex# Medication
+
+Omega 3 ( Vascepa) 1 GM Capsule
+
+aritet\_Dat Prescriber Order
+
+07/14/2019 17:36 TAKE 2 CAPS Orally - Two
+
+Indication: Hypedipidemia, unspecified
+
+New Laboratory Requests:
+
+Patella Frequency Lab Tests-H-Hemoglobin A1C Ono Timo
+
+Times a Day x 180 day(s) —
+
+TAKE WITH FOOD.
+
+Pue Date
+
+10/10/2019 00:00 Routine
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-0
+
+Date of Birth: 01/20/1953 Sex:
+
+E
+
+Facility: NYM
+
+Encounter Date: 07/14/2019 17:36 Provider: MD tint <sup>205</sup>
+
+FASTING.
+
+Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Rou
+
+Lab Tests-H-Hep B surface Ag
+
+Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile
+
+Schedule:
+
+Activity Date Scheduled Scheduled Provider
+
+Clinical Encounter 07/24/2019 00:00 Optometrist
+
+<sup>66</sup>YR OLD MALE FOR ROUTINE SCREENING.
+
+Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider
+
+6 MONTH F/U.
+
+Chronic Care Visit 07/01/2020 00:00 Physician <sup>01</sup>
+
+Other:
+
+PENDING EKG AND FOBT. CXR WAS REFUSED.
+
+Patient Education Topics:
+
+Pate Initiated format tiandout/Toplc provider =Mil 07/14/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes
+
+Understanding
+
+Copay RoquIred: No
+
+TelophonoNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+MD on 07/14/2019 18:11
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00132208/EFTA00132208.metadata.json b/marker2/ds9/EFTA00132208/EFTA00132208.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..c1f288afa52f6d377b5bb65624bbbb250eebe5b6
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diff --git a/marker2/ds9/EFTA00132684/EFTA00132684.md b/marker2/ds9/EFTA00132684/EFTA00132684.md
new file mode 100644
index 0000000000000000000000000000000000000000..e142ec7357947b9b5bbcc3709a5e7b99053114ee
--- /dev/null
+++ b/marker2/ds9/EFTA00132684/EFTA00132684.md
@@ -0,0 +1,8815 @@
+FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other
+
+Title:(U) Medical Notes Regarding Jeffrey Epstein
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Date: 09/06/2019
+
+Synopsis: (U) On August 10, 2019, BOP SIS provided BOP
+
+medical notes regarding Jeffrey Epstein.
+
+♦♦
+
+**UNCLASSIFIED** 
+
+BP-S35\$.060 MEDICAL TREATMENT REFUSAL
+
+SEP 05
+
+U.S. DEPARTMENT OF JUSTICE
+
+COFRM
+
+FEDERAL BUREAU OF PRISONS
+
+7-24-20V Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Fefleral
+
+Bureau of Prisons Medical staff for the following conditIon(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my
+
+expressed wishes and directions.
+
+MD 7-24-2019
+
+Counseled by Date
+
+Date
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREA9 OF PRISONS
+
+7-10-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+<sup>66</sup>YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
+
+The following treatment(s) wasfwere recommended:
+
+CHEST X-RAY
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the( following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+WORSENING THE CONDITION IF THERE IS ANY FINDINGS
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting, and following my
+
+expressed wishes and directions.
+
+1.: -RAY 7-10-2019
+
+Counse e y Date
+
+Signature of Witness Date NYM -NEW YORK MCC
+
+BP.S358 060 MEDICAL TREATMENT REFUSAL CDFRA4
+
+SEP 05
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF • RISONS
+
+7-24-261 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the folio possible consequences and/or complications may result because of my refusal to accept trea
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+g ent:
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment. I hereby assume all responsibility for my physical and/or mental c • ndition, and release the Bureau of Prisons and Its employees from any and all liability for respecting and •!lowing my
+
+expressed wishes and directions.
+
+MD 7-24-2019
+
+Counseled by Date Pa l's Sign Date
+
+ate
+
+tlr
+
+NYM—NEW YORK MCC
+
+BP-S358 C60 MEDICAL TREATMENT REFUSAL CDFR?.
+
+SEP 05
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+/-24.2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment I hereby assume all responsibility for my physical and/or mental co dItIon, and release the Bureau of Prisons and its employees from any and all liability for respecting and f (lowing my
+
+expressed rections.
+
+Counseled by
+
+7-24-2019
+
+Date Pa nt's Sign
+
+NYM-NEW YORK MCC
+
+Date
+
+Federal Bureau of Prisons
+
+U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street S nn field, MO 65807
+
+Name EPSTEIN, JEFFREY
+
+Reg # 76318-054 DOB 01/20/1953
+
+Sex M
+
+••• Sensitive But LiLlassified
+
+Facility MCC New York Order Uniali <sup>m</sup>
+
+Provider MD
+
+Collected 07/09/2019 13:34 Received 07/10/201310:44 Reported 07/10/20 9 14:46 LIS ID 188191004
+
+HIV
+
+HIV 1/2 Negative Screening test - See confirmatory testing for Reactive results
+
+Negative
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76,i18-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Ercounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM
+
+Cosigned by MD on 07/14/2019 18:12.
+
+BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM
+
+SEP 05
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24-20 9 Date
+
+I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatments) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+l
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment. I hereby assume all responsibility for my physical and/or mental condiUon, and release the Bureau of Prisons and Its employees from any and all liability for respecting and following my
+
+expressed •ns.
+
+7-24-2019
+
+Counseled by Date Pa t's Sign- Date
+
+NW-NEWYORKMCC
+
+8P-S358.060 SEP 05
+
+U.S. DEPARTMENT OF JUSTICE
+
+MEDICAL TREATMENT REFUSAL COFRM
+
+FEDERAL BUREAU OF PRISONS
+
+7-24-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept tree ent
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my
+
+expressed wctlons.
+
+MD 7-24.2019
+
+Counseled by Dale
+
+Si ate
+
+NYM-NEW YORK MCC
+
+SEP 05
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-10-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
+
+The following treatment(s) was/were recommended:
+
+CHEST X-RAY
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+WORSENING THE CONDITION IF THERE IS ANY FINDINGS
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my
+
+expressed wishes and directions.
+
+X-RAY 7-10-2019
+
+Counseled by . Date Patien
+
+Date
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-064 Date of Birth: 01/20/1953 Sex: M Race: WHITE Fastlity: NYM Encounter Date: 08/10/2019 07:25 Provider: =RN Unit: Z04
+
+Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
+
+SUBJECTIVE:
+
+Emergency Note Provider. IIMI IIMIRN
+
+Team Members:
+
+Provider .Rolg
+
+ME BE RN Team/Code Leader
+
+Code Events:
+
+Tvne Value Date
+
+CPR Compress ions 08/10/201906:35 EKG/Monitor Lifepak 08/10/2019 06:39
+
+No shock advised
+
+CPR Compressions 08110/201906:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48
+
+18 g Left AC
+
+Airway Endotracheal Tube 08/10/2019 07:08
+
+ET Tube 7.5 24CM to L Up line Placed by Paramedics
+
+Medications Epinephrine lmg IV 08/10/2019 07:10
+
+Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics
+
+CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/201907:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/201907:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17
+
+Comments:
+
+Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received o the floor of his cell unresponsive with CPR in progress by correctional officers, inmate was Cold, with circumferential B wising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, 02 15 Lt VIA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered. Pulse Check
+
+asystole, Inmate was transported to Local ER with CPR in progress.
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: TE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Sinai RN Unit: Z04
+
+Exam:
+
+ASSESSMENT:
+
+Cardiac Arrest
+
+PLAN:
+
+New Consultation Requests:
+
+Consultation/Procedure Target atft Scheduled Target Date Priority
+
+Emergency Room 08/10/2019 08/10/2019 Emergent No
+
+Subtype:
+
+AMBULANCE Reason for Request:
+
+Cardiac arrest with CPR in progress
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order No
+
+Completed by\_, RN on 08/10/2019 08:10 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Translator Language
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: <sup>7631</sup> Date of Birth: 0120/1953 Sex: M Race: WHITE FadlIty NYM Encounter Date: 07/30/2019 15:58 Provider: MD Unit ZO1
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: i MD
+
+Chief Complaint: Other Problem
+
+Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION.
+
+PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
+
+SPEAKING OR SWALLOWING.
+
+HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
+
+HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING,
+
+TOPROL.
+
+HE Al-IS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. <sup>I</sup> INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO
+
+HIM TONIGHT..
+
+HE REPORT OTHER NON-MEDICAL ISSUES.
+
+STATES HE FEELS OTHERWISE FINE.
+
+Pain: Not Applicable
+
+Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid
+
+OBJECTIVE:
+
+Exam:
+
+General Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears In Pain, Writhing In Pain, Pale, Pallor, Cyanotic, Diaphoretic,
+
+Disheveled, Unkempt, Acutely III
+
+Nutrition
+
+No: Appears Obese
+
+Pulmonary
+
+Auscu ItatIon
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+Musculoskeletal Tibia / Fibula
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Encounter Date: 07/30/2019 15:58 Provider: MD Unit: <sup>201</sup>
+
+Exam:
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam Motor SystemStrength
+
+Yes: Normal Muscular Strength
+
+ASSESSMENT:
+
+Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension, 110 - Current - BY HX.
+
+Hyperlipidemla, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes. R7303 - Current Sloop apnea, G4730 - Current
+
+PLAN:
+
+Now Medication Orders:
+
+aXE Medication Order Date Proscriber Order
+
+INsulin REG - Human 07/30/2019 15:58 SLIDING SCALE
+
+Subcutaneously each morning <sup>x</sup>
+
+<sup>7</sup>day(s) Pill Line Only
+
+Indication: Preciabetes
+
+Discontinued Medication Orders:
+
+RAE tlodlc Ion Order Date Prescriber Order 122148-NYM Insulin Reg (10 ML) 100 UNITS/ML Inj 07/30/2019 15:58 Inject regular insulin
+
+subcutaneously) per sliding scale: twice daily line"' for <sup>7</sup>
+
+days
+
+Discontinue Type: When Pharmacy Processes
+
+Discontinue Reason: new order written
+
+Indication:
+
+Copay Required: No
+
+TelephoneNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+MD on 07/30/2019 16:12
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg II: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM
+
+Encounter Date: 07/30/2019 11: t 2
+
+i
+
+<sup>m</sup> :SIE
+
+Provider: MD Unit: Z01
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Ma= MD
+
+Chief Complaint: Other Problem Subjective: PATIENT S PATIEN ALSO E STAT HE DENI SPFAKING HE REPORT HE REPORTS TOPROL.
+
+HE AHS A HX OF SLEEW AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCF HE HASB EEN HERE:6 CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. <sup>I</sup> INFORME DHIM THAT WE R ELKED HIS CPAP MACHINE AND IT WILL tit GIVEN TO
+
+HIM TONIGHT..
+
+HE REPORT OTHER NON-MEI51 UES.
+
+STATES HE FEELS OTHERWISE N
+
+Pain: Not Applicable
+
+REFERRED BY THE WARDEN FOR EVALUATION.
+
+RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE <sup>S</sup>NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. SIDED WEAKNESS. DIPLOPIA. FACIAL DROOP, DIFFICULTY
+
+OWING.
+
+IA OF ABOUT 5 TIMES,. HE DENIES DYSUHIA.
+
+oNEY STONES. HX OF HTN FOR WHICH HE WAS TAKING
+
+Seen for clinic(s): Endocrine/Lipid, Orthopodic/Rheumatology,
+
+OBJECTIVE:
+
+Pulse:
+
+Time
+
+07/30/2019 13:02 07/30/2019 09:40 07/30/2019 09:30
+
+Respirations:
+
+Date Time
+
+Rate Per Minute Location 94
+
+> 88 Via Machine 87 Via Machine
+
+Rate Per Minute Egivider
+
+07/30/2019 09:30 NYM
+
+Blood Pressure:
+
+12
+
+Date Time Value Location Position 07/30/2019 13:02 NYM 114/84 Left Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Left Arm Sitting
+
+SaO2:
+
+Data 07/30/2019
+
+Time Valuef%1 <sup>e</sup>jr 09:30 NYM 98 Room Air
+
+MD
+
+MD
+
+ouin MD
+
+MD
+
+Cuff Size Provider
+
+Provider
+
+MD
+
+MD
+
+Robert MD
+
+MD
+
+Inmate Namct• EPSTEIN. JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/3012019 11:12 Provider: MD Unit: Z01
+
+Date Time
+
+07/3042019 nq.:3o NYM 194.2 88.1 MD
+
+Lbs SI <sup>g</sup>Waist Circum &vat
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x <sup>3</sup>
+
+No: Appears Distre ed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
+
+Disheveled, Unke cutely III
+
+Nutrition
+
+No: Appears O
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rate and Rhythm (RRR 1 and S2
+
+No: MIR/G
+
+Musculoskeletal Tibia / ribule
+
+No: Edema
+
+Neurologic
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam Motor System-Strength
+
+Yes: Normal Muscular Strength
+
+ASSESSMENT:
+
+Body mass index (BMI) 27.0-27.9, adult, 26827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension, 110 - Current - BY FIX.
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes, R7303 - Current Sleep apnea, (34/JU - Current
+
+PLAN:
+
+New Medication Orders:
+
+jF Medication Order Date Prescriber Order
+
+Ini-natO Name: EPSTEIN, JEFFREY EDWARD Reg 41: 76318.054 Date of Birth: 01/20/1953 Sex: TE Facility: WM Encounter Date: 07/30/2019 11:12 Provider: i MD Unit: Z01
+
+New Medication Orders: Rid! Medication
+
+Magnesium Hydroxide Susp conc <sup>800</sup>
+
+MG/5ML
+
+Indication: Constipation, unspecified
+
+INsulin REG - Human
+
+Indication: Prediabetes
+
+Renew Medication Orders:
+
+Medication
+
+121836-NYM methylPR fMU dfdne 4 MG Tab ( 21 count 07/30/2019 11:12
+
+Pack)
+
+Indication: la and neuritis, unspecified
+
+New Laboratory Requests:
+
+Details Frequency Lab Tests - Short List-General-CBC w/diff ne Time
+
+Lab Tests-P-PSA, Total Lab Tests-u-uric Acid
+
+Lab Tests - Short List-General-Comprehensiv
+
+Metabolic Profile (CMP)
+
+Lab Tests-U-Urinalysis w/Reflex to Microscopic
+
+New Radiology Request Orders:
+
+Details
+
+General Radiology-Spine / Cervical-
+
+General
+
+Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI
+
+PLEASE PERFORM C SPINE SERIES
+
+Order Date 07/3012019 11:12
+
+07/30/2019 11:12
+
+Order Date
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Patient Education Topics: Date Initiated format 07/30/2019 Counseling
+
+07/30/2019 Counseling
+
+Gopay Nequired: No
+
+TelephoneNerbal Order: No
+
+Completed by
+
+frequency, One Time
+
+Handout/Topie Access to Care
+
+Plan of Care
+
+Cosign Required: No
+
+MD on 07/30/2019 14:05
+
+Due Date
+
+08/01/2019 00:00 Routine
+
+Prescriber Order
+
+10 CC Orally - Two Ernes <sup>o</sup>
+
+Day PRN x 90 day(s)
+
+SLIDING SCALE
+
+Subcutaneously - Two Times <sup>a</sup> Day x7 day(s) Pill Line Only
+
+Prescriber Order
+
+Take the tablet by mouth as
+
+directed x 6 day(s)
+
+Priority
+
+uue Date 08/29/2019 Priority Routine
+
+R 2-3 MINUTES 3 DAYS AGO.
+
+%acme Verbalizes Understanding Verbalizes Understanding
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: :SITE Encounter Date: 07/30/2019 11:12 Provider: SFS t MD Reg U: Facility: Unit:
+
+76318.054 NYM 201
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: MD
+
+Chief Complaint: Other Problem
+
+Subjective: PATIENT
+
+PATIEN ALSO STAT HE DENT SPEAKING HE REPORT HE REPORTS TOPROL.
+
+HE AHS A HX OF SLEEMgJJ AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HER CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. <sup>I</sup> INFORME DI-IIM THAT WE R E HIS CPAP MACHINE AND IT WILL BE GIVEN TO
+
+HIM TONIGHT..
+
+HE REPORT OTHER NON-ME IC6 UES.
+
+STATES HE FEELS OTHERWISE
+
+Pain: Not Applicable
+
+R5P
+
+REFERRED BY THE WARDEN FOR EVALUATION.
+
+RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE SNUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
+
+OWING.
+
+IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
+
+NEY STONES, FIX OF HTN FOR WHICH HE WAS TAKING
+
+O
+
+R
+
+Seen for clinic(s): Endocrine/Lipid, OrthopedidRheumatology, aspiratory
+
+OBJECTIVE: Pulse:
+
+> DAM Time 07/30/2019 13:02 07/30/2019 09:40 07/30/2019 09:30
+
+Respirations:
+
+Date Time
+
+07/30/2019 Blood Pressure: Rate Per Minute
+
+94 88
+
+09:30 NYM
+
+87
+
+'sofa=
+
+Via Machine Via Machine
+
+Rate Per Minute apvider 12
+
+11Mst Valuq LS2gati011 Position
+
+07/30/2019 13:02 NYM 114/84 Left Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Left Arm Sitting
+
+.0°02:
+
+Date Time Value/74 Air 07/30/2019 09:30 NYM 98 Room Air
+
+**MD** 
+
+**Cuff Size** 
+
+**Provider** 
+
+**MD** 
+
+**MD MD MD** 
+
+**MD MD** 
+
+**Mt MD** 
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHI <sup>E</sup> Encounter Date: 07/30/2019 15:58 Facility: NYM
+
+Amendment made to this note by MD on 07/30/2019 16:12.
+
+Date of entry 09/04/2019
+
+On Saturday July 6,2019, the author, SA and SA
+
+were assigned to take custody and transport case subject/defendant
+
+JEFFREY E. EPSTEIN to 26 Federal Plaza, Manhattan, NY, incidental to his arrest at TETERBORO AIRPORT, located in Teterboro, New Jersey. This report
+
+supplements the arrest FD-302 dated, July 29th, 2019 (Serial 183).
+
+SA was driving the Bureau vehicle and SA was seated as the
+
+front passenger and the author was seated in the rear passenger left and defendant EPSTEIN was seated as rear passenger right. During the trip back to 26 Federal Plaza, New York, NY the author engaged defendant EPSTEIN in conversation as to his needs for any medical or psychological issues. The author asked defendant EPSTEIN if he was taking any medications of any kind, to which he (EPSTEIN) responded "No". The author asked defendant EPSTEIN if
+
+he was experiencing any thoughts of harming himself or others, to which defendant EPSTEIN responded "No". The author made it clear to defendant
+
+EPSTEIN that if at any time he needed medical or psychological attention at any time to let the author know. Defendant EPSTEIN acknowledged the author.
+
+\*AUTHORS FOOT NOTE- Two pairs of handcuffs joined together were utilized to secure Defendant EPSTEIN during his post arrest transport to allow a greater degree of comfort due to the lengthy travel time. The correctional officers at the MCC facility also asked defendant EPSTEIN if he had any medical or psychological issues or needs,to which Defendant EPSTEIN responded "No".
+
+Later on the evening of Saturday July 6, 2019, while inside the JABS room
+
+located on the 27th floor of 26 Federal Plaza, conducting defendant
+
+EPSTEIN's arrest process, the author reiterated to defendant EPSTEIN, if he was he having any thoughts of harming himself or others, to which defendant EPSTEIN responded again "No". The author asked defendant EPSTEIN that if he required any type of medical or psychological attention,he would be taken to the hospital immediately. Defendant EPSTEIN acknowledged the authors offer
+
+Investigation on 07/06/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+(U) Supplemental To Jeffrey E Epstein
+
+ComMumiondFD4020'Arrest on July 06, 2019
+
+and again declined.
+
+.on 07/06/2019 .pege 2 of 2
+
+The author provided Defendant EPSTEIN with several bottles of water, which
+
+he (EPSTEIN) drank and SA provided some snack food to Defendant EPSTEIN, who declined to eat at that time. Defendant EPSTEIN was provided the use of a land line telephone to speak with counsel and was provided the use of the restroom. Defendant EPSTEIN did not make any other requests prior
+
+to being transported to the US Bureau of Prisons, MCC facility.
+
+On Monday July 8, 2019 the author along with SA were assigned to transport Defendant EPSTEIN from the US Bureau of Prisons MCC
+
+facility to the US Court House (SDNY) located at 500 Pearl Street,
+
+Manhattan, NY. The author met with Defendant EPSTEIN and offered to get Defendant EPSTEIN a cup of coffee or something to eat. Defendant EPSTEIN responded "What's with you guys and eating?". Defendant EPSTEIN then stated to the author, after chuckling, "You're going to buy me a cup of coffee?", the author responded yes. Defendant EPSTEIN again chuckled, "I can reimburse
+
+you for the coffee", to which the author declined. Defendant EPSTEIN
+
+ultimately declined the offer for coffee or breakfast. The author explained it could be an extended time period and to eat prior to going to court, to which Defendant EPSTEIN politely declined again. Defendant EPSTEIN thanked the author and SA for the way he was treated and that he (EPSTEIN)
+
+appreciated the professionalism. As described earlier, two pairs of
+
+handcuffs were utilized in tandem to secure Defendant EPSTEIN for transport.
+
+Defendant EPSTEIN was then transported to the US Marshal's intake entrance
+
+at the SDNY for continued arrest process. Later on, one of Defendant EPSTEIN's attorneys also thanked the author and SA for the
+
+professional way their client (EPSTEIN) was treated.
+
+UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION
+
+Dateofentry 09/09/2019
+
+(U//FOUO) On August 17, 2019 in support of a C-19 investigation into the death of Jeffrey Epstein, Special Agent and Staff Operations Specialist of the FBI New York Field Office Evidence Response Team (ERT) conducted a three dimensional LASER scan of Floor 9 South of the Metropolitan Correctional Center in New York City, New York. Two separate scan projects were completed. The first included the common area of 9 South
+
+and the "L" Corridor, and the second was an unoccupied jail cell.
+
+(U//FOUO) Attached to this for the case file are two physical lA envelopes
+
+containing the following:
+
+First 1A: Original
+
+• Two (2) CDs of ORIGINAL RAW scan data for "Main Area"
+
+• Two (2) CDs of ORIGINAL RAW scan data for "Cell"
+
+• One (1) CD of Scene2Go products for both "Main Area" and "Cell"
+
+• One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell"
+
+• Copy of each Error Report for both area projects • Copy of each sketch showing locations of scans
+
+Second 1A: Working Copy
+
+• One (1) CD of WORKING COPY of RAW scan data for "Main Area"
+
+• One (1) CD of WORKING COPY of RAW scan data for "Cell"
+
+• One (1) CD of Scene2Go products for both "Main Area" and "Cell"
+
+• One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell"
+
+• Copy of each sketch showing locations of scans
+
+UNCLASSIFIED//FOUO
+
+Investigation on 08/17/2019 at
+
+This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+New York, New York, United States (In Person)
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 100
+
+1A46 None
+
+Package: Stored Location: Summary:
+
+Acquired By: Acquired On:
+
+Acquired From:
+
+Attachment:
+
+(U) Original LASER Scan Data and Field
+
+Office products
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Main Area"
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each Error Report for both area
+
+projects
+
+- Copy of each sketch showing locations
+
+of scans
+
+2019-08-12
+
+(U) FARO LASER Scanner
+
+Metropolitan Correctional Center
+
+New York, New York
+
+(U) Two (2) CDs of ORIGINAL RAW scan data
+
+for "Main Area"
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 100
+
+1A46 None
+
+Package: Stored Location:
+
+Summary: (U) Original LASER Scan Data and Field
+
+Office products
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Main Area"
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each Error Report for both area
+
+projects
+
+- Copy of each sketch showing locations
+
+of scans
+
+Acquired By:
+
+Acquired On: 2019-08-12
+
+Acquired (U) FARO LASER Scanner
+
+From:
+
+Metropolitan Correctional Center
+
+New York, New York
+
+Attachment: (U) Two (2) CDs of ORIGINAL RAW scan data
+
+for "Cell"
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 100
+
+1A46 None
+
+Package: Stored Location: Summary:
+
+Acquired By: Acquired On:
+
+Acquired From:
+
+Attachment:
+
+(U) Original LASER Scan Data and Field
+
+Office products
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Main Area"
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each Error Report for both area
+
+projects
+
+- Copy of each sketch showing locations
+
+of scans
+
+2019-08-12
+
+(U) FARO LASER Scanner
+
+Metropolitan Correctional Center
+
+New York, New York
+
+(U) One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 100
+
+1A46 None
+
+Package: Stored Location:
+
+Summary: (U) Original LASER Scan Data and Field
+
+Office products
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Main Area"
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each Error Report for both area
+
+projects
+
+- Copy of each sketch showing locations
+
+of scans
+
+Acquired By:
+
+Acquired On: 2019-08-12
+
+Acquired (U) FARO LASER Scanner
+
+From:
+
+Metropolitan Correctional Center
+
+New York, New York
+
+Attachment: (U) One (1) CD containing the PROJECT
+
+FILE for both "Main Area" and "Cell"
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 100
+
+1A46 None
+
+Package: Stored Location: Summary:
+
+Acquired By: Acquired On:
+
+Acquired From:
+
+Attachment:
+
+(U) Original LASER Scan Data and Field
+
+Office products
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Main Area"
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each Error Report for both area
+
+projects
+
+- Copy of each sketch showing locations
+
+of scans
+
+2019-08-12
+
+(U) FARO LASER Scanner
+
+Metropolitan Correctional Center
+
+New York, New York
+
+(U) Copy of each Error Report for both
+
+area projects
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 100
+
+1A46 None
+
+Package: Stored Location: Summary:
+
+Acquired By: Acquired On:
+
+Acquired From:
+
+Attachment:
+
+(U) Original LASER Scan Data and Field
+
+Office products
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Main Area"
+
+- Two (2) CDs of ORIGINAL RAW scan data
+
+for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each Error Report for both area
+
+projects
+
+- Copy of each sketch showing locations
+
+of scans
+
+2019-08-12
+
+(U) FARO LASER Scanner
+
+Metropolitan Correctional Center
+
+New York, New York
+
+(U) Copy of each sketch showing locations
+
+of scans
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 100
+
+1A47 None
+
+Package: Stored Location: Summary:
+
+Acquired By: Acquired On:
+
+Acquired From:
+
+Attachment:
+
+(U//FOUO) Working Copy of LASER Scan Data
+
+and Field Projects
+
+- One (1) CD of WORKING COPY of RAW scan
+
+data for "Main Area"
+
+- One (1) CD of WORKING COPY of RAW scan
+
+data for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each sketch showing locations
+
+of scans
+
+2019-08-17
+
+(U) FARO Laser Scanner
+
+Metropolitcan Correctional Center
+
+New York, New York
+
+(U) One (1) CD of WORKING COPY of RAW
+
+scan data for "Main Area"
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 100
+
+1A47 None
+
+Package: Stored Location: Summary:
+
+Acquired By: Acquired On:
+
+Acquired From:
+
+Attachment:
+
+Wie/FOU0) Working Copy of LASER Scan Data
+
+and Field Projects
+
+- One (1) CD of WORKING COPY of RAW scan
+
+data for "Main Area"
+
+- One (1) CD of WORKING COPY of RAW scan
+
+data for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each sketch showing locations
+
+of scans
+
+2019-08-17
+
+SU) FARO Laser Scanner
+
+Metropolitcan Correctional Center
+
+New York, New York
+
+(U) One (1) CD of WORKING COPY of RAW
+
+scan data for "Cell"
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 100
+
+1A47 None
+
+Package: Stored Location: Summary:
+
+Acquired By: Acquired On:
+
+Acquired From:
+
+Attachment:
+
+(U//FOUO) Working Copy of LASER Scan Data
+
+and Field Projects
+
+- One (1) CD of WORKING COPY of RAW scan
+
+data for "Main Area"
+
+- One (1) CD of WORKING COPY of RAW scan
+
+data for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each sketch showing locations
+
+of scans
+
+2019-08-17
+
+(U) FARO Laser Scanner
+
+Metropolitcan Correctional Center
+
+New York, New York
+
+(U) One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created
+
+Package: Stored Location: Summary:
+
+Acquired By: Acquired On:
+
+Acquired From:
+
+Attachment:
+
+From: 90A-NY-3151227 Serial 100
+
+> 1A47 None
+
+(U//FOLIO) Working Copy of LASER Scan Data
+
+and Field Projects
+
+- One (1) CD of WORKING COPY of RAW scan
+
+data for "Main Area"
+
+- One (1) CD of WORKING COPY of RAW scan
+
+data for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each sketch showing locations
+
+of scans
+
+2019-08-17
+
+(U) FARO Laser Scanner
+
+Metropolitcan Correctional Center
+
+New York, New York
+
+(U) One (1) CD containing the PROJECT FILE for both "Main Area" and "Cell"
+
+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 100
+
+1A47 None
+
+Package: Stored Location: Summary:
+
+Acquired By: Acquired On:
+
+Acquired From:
+
+Attachment:
+
+(U//FOUO) Working Copy of LASER Scan Data
+
+and Field Projects
+
+- One (1) CD of WORKING COPY of RAW scan
+
+data for "Main Area"
+
+- One (1) CD of WORKING COPY of RAW scan
+
+data for "Cell"
+
+- One (1) CD of Scene2Go products for
+
+both "Main Area" and "Cell"
+
+- One (1) CD containing the PROJECT FILE
+
+for both "Main Area" and "Cell"
+
+- Copy of each sketch showing locations
+
+of scans
+
+2019-08-17
+
+(U) FARO Laser Scanner
+
+Metropolitcan Correctional Center
+
+New York, New York
+
+(U) Copy of each sketch showing locations
+
+of scans
+
+Pursuant to a Proffer Agreement,
+
+United States Attorneys Office of the Southern Andrews, New York, New York. In attendance for
+
+Assistant United States Attorney (AUSA)
+
+, FBI Special Agent (SA) , New
+
+Detective and Office of Inspector General (OIG) SA
+
+DaleofeMry 09/09/2019
+
+was interviewed at the District of New York, 1 St. the Proffer interview were , AUSA York Police Department (NYPD)
+
+•
+
+After being advised of the identity of the interviewing investigators and
+
+the nature of the interview, provided information relating to the
+
+investigation.(See attached notes taken by AUSA
+
+wegigatiolum 08/26/2019
+
+at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Date of entry 09/09/2019
+
+On August 10, 2019, Special Investigative Section (SIS) Lieutenant
+
+of the Metropolitan Correctional Center (MCC), Federal Bureau
+
+of Prisons (BOP), provided photographs of JEFFREY EPSTEIN from August 10,
+
+2019. The photographs were taken by LT. and . The
+
+photographs depict EPSTEIN receiving medical care from EMS personnel and
+
+EPSTEIN after he had received medical care on August 10, 2019.
+
+Investigation on 08/10/2019 at New York, New York, United States (Email)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+METROPOLITAN CORRECTIONAL CENTER
+
+NEW YORK
+
+JEFFREY, EPSTEIN
+
+REG. NO. 76318-054
+
+PHOTOGRAPHS TAKEN
+
+8-10-19
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-05.1
+
+Location of Incident ZA
+
+Photograph(s) by Lt.
+
+Date and Time of Photo 08/10/2019 6:49 AM
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-05-1
+
+Location of Incident ZA
+
+Pliutuguipli(s) by Li.
+
+i Date and Time of Photo 08 10 2019 6:49 LI!
+
+Lieutenant Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident DIA,L4TE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
+
+Location of Incident ZA
+
+Photograph(s) by D.
+
+Date and Time of Photo 08/10/2019 6:49 AM
+
+Metropolitan Correctional Center New York, N.Y.
+
+Lieutenant's Office
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
+
+Location of Incident ZA
+
+Photograph(s) by Lt.
+
+Date and Time of Photo 08/10/2019 6:49 AM
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
+
+Location of Incident L4
+
+Photograph(s) by LL
+
+Date and Time of Photo 08/10/2019 6:49 AM
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident
+
+Date and 1 ime of Incident
+
+Inmate Name / Reg. No.
+
+Location of Incident
+
+Photograph(s) by
+
+Date and I ime of Photo
+
+INMATE SUICIDE
+
+08/10/2019 6:33 AM
+
+EPSTEIN, JEFFERY REG#76318-054
+
+ZA
+
+08/10/2019 6:49 AM
+
+-
+
+\s
+
+.,,
+
+A-go)
+
+Lieurenam 's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
+
+Location of Incident ZA
+
+Photograph(s) by Lt
+
+Date and 1 ime of Photo 08/10/2019 6:49 AM
+
+iZ •
+
+A
+
+...,
+
+Metropolitan Correctional Center New York, N.Y.
+
+Lieutenant's
+
+Photo Sheet
+
+Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG1176318-054
+
+Location of Incident 7.1
+
+Photograph(s) by Li.
+
+Date and Time of Photo 08/10/2019 6:49 AM
+
+ili billik il, - 1 I •
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet Snecial Investigative Section
+
+Type of Incident N/A
+
+Date and Time of Incident
+
+Inmate Name(s) / Reg. No.
+
+8/10/2019 @ 6:33 AM
+
+Jeffrey, Epstein #76318-054
+
+Location of Incident photographs taken at outside hospital
+
+Photograph(s) by
+
+Metropolitan Correctional Center New York. N.Y.
+
+Photo Sheet Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name(s) / Reg. No.
+
+N/A
+
+8/10/2019@ 6:33 AM
+
+Jeffrey, Epstein #76318-054
+
+Location of Incident
+
+Photograph(s) by
+
+photographs taken at outside hospital
+
+e
+
+°
+
+4ti? kt, °
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Typc of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
+
+Location of Incident 7A
+
+Photogmph(s) by Lt.
+
+Date and Time of Photo 08/10/2019 6:49 .4M
+
+-,
+
+Idle.
+
+Cr i -
+
+-
+
+ev C•
+
+.,,
+
+.,
+
+.
+
+-.."611.--
+
+'^.^" Lieutenants Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIA', JEFFERY REG#76318-054
+
+Location of Incident ZA
+
+Photograph(s) by Lt. II
+
+Date and Time of Photo 08/10/2019 6:49 AM ..,, , I
+
+..,.
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
+
+Location of Incident ZA
+
+Photograph(s) by Lt.
+
+Date and Time of Photo 08/10/2019 6:49 AM
+
+Metropolitan Correctional Center New York, N.Y.
+
+Lieutenant's Mier
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incidcnt INMATE SUICIDE
+
+Date and Time of Incident II 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-054
+
+Location of Incident ZA
+
+Photograph(s) by LAMM
+
+Date and Time of Photo 08/10/2019 6:49 AM
+
+ok
+
+•
+
+' 3
+
+'4 ,<sup>f</sup>AT '19
+
+'..... Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Lieutenant's
+
+Photo Sheet
+
+Office
+
+Typo of Incident INMATE SUICIDT:
+
+Date and Time of Incident 08/10/2019 6.33 AM
+
+Inmate Name 1 Reg. No. EPSTEIN, JEFFERY REG#76318-0.54
+
+Location of Incident zA
+
+Photograph(s) by Lt.
+
+Date and Time of Photo 08/10/2019 6.49 AM
+
+':, 6
+
+4.6RE41, °
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident hVMATE SUICIDE
+
+Date and lime of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-0)4
+
+Location of Incident ZA
+
+Photograph(s) by Lt.
+
+Date and Time of Photo 08/10/2019 6:49 AM
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name / Reg. No.
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+INMATE SUICIDE
+
+08/10/2019 6:33 AM
+
+EPSTEIN, JEFFERY REGff76318-054
+
+<sup>a</sup>''
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident OW J0/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
+
+Location of Incident ZA
+
+Photograph(s) by Lt
+
+Date and Time of Photo Nil I 0/2U I 9 0:49: II
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
+
+Location of Incident Z.,1
+
+Photograph(s) by Lt.
+
+Date and Time of Photo 08'10/2019 6:49 A.11
+
+Metropolitan Correctional Center New York, N.V.
+
+Lieutenant's Office
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SLIICIDF.
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
+
+Location of Incident ZA
+
+Photograph(s) by Li.
+
+Date and Time of Photo 08/10/2019 6:49 AM
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Lieutenant's Office
+
+Type of Incident INMATE SUICIDE
+
+Date and Time of Incident 08/10/2019 6:33 AM
+
+Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054
+
+Location of Incident ZA
+
+Photograph(s) by Lt.
+
+Date and Time of Photo 08/10/2019 6:49 AM
+
+III i',.... .
+
+II"Aprimi
+
+Diftacmry 09/09/2019
+
+On August 11,2019, Office of the Inspector General (OIG) Special Agent
+
+provided the 30 Minute Round sheets for the Special Housing
+
+Unit (SHU) at the Metropolitan Correctional Center (MCC) for the following dates: 7/23/2019, 7/24/2019, 7/25/2019, 7/26/2019, 7/28/2019, 7/29/2019, 7/30/2019, 7/31/2019, 8/1/2019, 8/2/2019, 8/3/2019, 8/4/2019, and 8/7/2019.
+
+The round sheets are attached in the 1A section of this report.
+
+Investigation on 08/11/2019 m New York, New York, United States (Email)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+IrLCMIIIouJmwRIT
+
+TIME START
+
+12:00-12:30 AM
+
+4:30- AM 11341:30AM 1:30-2:00 AM
+
+2:00-2:30 AM 2.30.3:00 AM 3:00-3:30 AM 3:30-1:00 AM 4:00-4:30 AM 4:30-5:00 AM 5:00 -5:30AM 5:304:00 AM 6:00-6:30 AM 8:30-7:00 AM 7:00-7:30 AM 7:30.8:00 AM
+
+TIME SIGNATURE
+
+END
+
+MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB
+
+DATE: P3-3 -
+
+TIME FRAME
+
+8:00-8:30 AM
+
+000-9:30 AM 9:30-10:00 AM TIME START
+
+10:00-10:30 AM /be, /06c
+
+1:00-1:30 PM
+
+2:30-3:00 PM
+
+SIGNATURE TiP.IE FRAME TIME
+
+START
+
+SICCIAIIIOYMIGUAIT
+
+TIME SIGNATURE
+
+END
+
+111=fra CIECratrartilWri
+
+MORNING WATCH DAY WATCH EVENING WATCH
+
+OPERATIONS OPERATIONS LILUI ENAN I LIEUTENANT \_SWERATIONS LIEUTENANT
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention nr disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m.-12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. pece ri,unds are to be
+
+conducted on an irregular schedule and no more than 40 m inlet/it apart. All Mir itst be
+
+documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: UNET Email - Email Sent on UNET Date: 09/09/2019
+
+Title:(U) Email Regarding MCC Staff Assignments on August 10, 2019
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 11, 2019, DIG SA forwarded an email from MCC SIS regarding MCC Staff Assignments for August
+
+10, 2019.
+
+\*\*
+
+UNCLASSIFIED
+
+From: Sent: To:
+
+Subject:
+
+(NY) (FBI);
+
+Fwd: Staff Assignments
+
+Sent from mobile device, please excuse typos.
+
+Special Agent
+
+Office of the Inspector General 1 Battery Park Plaza, 29th floor
+
+New York, NY 10004
+
+Begin forwarded message:
+
+From:
+
+Date: August 11, 2019 at 4:51:26 PM EDT
+
+To:
+
+Subject: Staff Assignments
+
+Below are the staff assignments on 8-10-2019.
+
+(NY) (OGA);
+
+(USANYS)
+
+9-North Housing Unit Evening Shift 4-12 PM Special Housing Unit#3 Officer PM Shift 2-10 PM
+
+Not on Shift
+
+Day Off
+
+11-North Housing Unit Day Shift 8-4 PM
+
+Day Off
+
+Tova Noel Special Housing Unit#1 Officer Morning Shift 12:00 AM-8:00 AM Michael Thomas Special Housing Unit#2 Officer Morning Shift 12:00 AM-8:00 AM
+
+Institution Duty Officer
+
+I am working on the job duties.
+
+FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/09/2019
+
+Title:(U) Document Provided Regarding MCC 30 Minute Rounds on August 5,
+
+2019.
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 11, 2019, DIG SA provided the
+
+MCC 30 minute round sheets for August 5, 2019.
+
+• •
+
+UNCLASSIFIED
+
+FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/09/2019
+
+Title:(U) Document Provided Regarding MCC 30 Minute Rounds for August 6,
+
+2019.
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 11, 2019, DIG SA provided the
+
+MCC 30 minute round sheets for August 6, 2019.
+
+• •
+
+UNCLASSIFIED
+
+MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G
+
+DATE: 08/06/2019
+
+IPCCIAINCHMAGVAIT
+
+TIME FRAME
+
+12.00-12:30 AM
+
+12.30. 1:00 AM 1 00-1:30 AM 1:30-2 00 AM 2 002 30 AM 2:303.00 AM 3.00-3.30 AU 3 30.4 00 AM 900430 AM 4:30 6700 AM 5.00 -5.30 AM 5 30-6 00 AM 6.00.8.30 AM 930-7.00 AM 700.7:30 AM 7.30-800M
+
+TIME TIME SIGNATURE TIME FRAME TIME START END START TIME SIGNATURE
+
+END
+
+cl
+
+TIME FRAME TIME
+
+START
+
+'RAE END
+
+SIGNATURE
+
+4:004:30 PM
+
+4:30.5:00 PM 5:00 -5:30 PM 5:30-6:00 PM 600.6:30 PM 670.7:00 PM
+
+673 "Ii
+
+114 7t( 2-
+
+Y13 p3 '7/ 9
+
+700.7:30 PM 7:30.8:00 PM
+
+Its 171
+
+800-8:30 PM Ram. 01111 PM
+
+9004:30 PM P/S 9G/O 9:30.10.00 PM
+
+10:0010:30 PM 10:30-11.00 PM 11:00-11:30 PM 11:30.12:00 PM
+
+/CVO /DY0 lot/
+
+roe// /1/3
+
+MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIF.OTEIAKT
+
+> A St observe all inmates confined in a continuous locked down status, such as administrative deten ion or mop nary segregation. at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
+
+conducted on an irregular schedule and no more than 40 minutes apart. All obscyratkons must be
+
+documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/09/2019
+
+Title:(U) Document Provided Regarding MCC 30 Minute Rounds on August 10,
+
+2019
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 11, 2019, DIG SA provided the 30
+
+Minute Round sheets for August 10, 2019 from 8:00am - 12:00am.
+
+• •
+
+UNCLASSIFIED
+
+FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other
+
+Title:(U) MCC Count Slips for August 10, 2019
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Date: 09/09/2019
+
+Synopsis: (U) On August 11, 2019, OIG SA provided MCC
+
+Count Slips for August 10, 2019.
+
+♦♦
+
+**UNCLASSIFIED** 
+
+Metropolitan Correctional Center Official Co • • •
+
+Metropolitan Correc I Center Official Count Slip
+
+Unit: Hi.
+
+Count:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature:
+
+e:
+
+Time:
+
+Unit:
+
+Count:
+
+Print Name:
+
+Metropolitan Correctional Center Official Count Slip
+
+Date:
+
+Time:
+
+Metropolitan co
+
+nal Center Official Count S
+
+Unit:
+
+Count:
+
+Print Nam
+
+Signature,
+
+Print Nam
+
+Signature
+
+IOW
+
+Date
+
+Art
+
+Metropolitan Correctional Center Official Corot Slip
+
+Unit: Date
+
+Count:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature
+
+etropolitan Correctional
+
+Unit:
+
+flicial Count Slip
+
+Date:
+
+Count:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature:
+
+Time:
+
+(1
+
+- -
+
+Metropolitan Correctional Center Official Count
+
+Unit: C? Date.
+
+• 9
+
+Count: Time:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature:
+
+- -
+
+Metropolita Correctional Center Official tSlip
+
+Unit:
+
+Count:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature
+
+• •
+
+Date
+
+Time: •A
+
+QTRG EQ •\*\*\* OCTG EQ \*\*\*\*
+
+OUTCOUNT SECTION
+
+A
+
+<sup>F</sup> <sup>F</sup> <sup>F</sup> <sup>F</sup> <sup>H</sup> <sup>M</sup> <sup>R</sup> <sup>S</sup> TRV OC
+
+T
+
+<sup>N</sup> <sup>N</sup> <sup>N</sup> <sup>S</sup> <sup>O</sup> <sup>S</sup> & <sup>A</sup> <sup>N</sup> / UO <sup>T</sup>J Y Y S D N W S TU COUNT Y E S P <sup>I</sup> <sup>D</sup> <sup>I</sup> <sup>N</sup> VERIFY AREA CENSUS V T T COUNT COUNT
+
+B-A 26
+
+C-A 10
+
+E-N 83
+
+E-S 79
+
+G-N 78
+
+G-S 88
+
+H-A 4
+
+I-N 86
+
+K-N 89
+
+K-S 137
+
+R-A 1
+
+2-A 72
+
+Z-B 5
+
+TOTAL 758
+
+COUNT VERIFY 2 2
+
+-r\*k
+
+. 1 1 <sup>X</sup>
+
+<sup>1</sup>1 k
+
+4
+
+26 B-
+
+10 C-
+
+81 E-
+
+78 E-
+
+78 G-
+
+88 G-
+
+4 H-
+
+86 I-
+
+89 K-
+
+136 K-
+
+1 R-
+
+72 2- II 5 Z B
+
+754
+
+OFFICIAL PREPARING OFFICIAL TAKING
+
+COUNT CLEARED TIME:
+
+apoJ vtrboif,
+
+CATEGORY: OCT ASSIGNMENT: HOSP
+
+OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
+
+NUN ASSIGNMENT REG NO NAME 0001 HOSP 86409-054 BULLOCK
+
+0002 16520-055 DECAPUA
+
+0003 85918-054 GAMA-PINEDA
+
+0004 86768-054 MCDUFFIE
+
+GROUP CODE:
+
+FACILITY: NYM
+
+OPER CATO ASSIGNMENT
+
+OCT DATE QTR 08-09-2019 E05-535L
+
+08-09-2019
+
+08-09-2019
+
+08-09-2019
+
+G0000 TRANSACTION SUCCESSFULLY COMPLETED
+
+E07-555L
+
+E03-519L
+
+K12-064L
+
+WRK
+
+SUICIDE R UNASSG ORD CCS SUICIDE QR SUICIDE R UNASSG SUICIDE OR UNASSG
+
+FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/09/2019
+
+Title:(U) Memorandum by Lt. regarding Jeffrey Epstein
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 11, 2019, DIG SA provided a memo
+
+that was written by MCC Lt. on August 10, 2019 regarding
+
+Jeffrey Epstein.
+
+♦♦
+
+**UNCLASSIFIED** 
+
+Federal Bureau of Prisons
+
+Memorandum
+
+Federal Correctional Institution
+
+DATE: August 10, 2019
+
+TO: Captain,
+
+REPLY TO
+
+ArrN OF: Operations Lieutenant
+
+SUBJECT: Inmate Epstein, Jeffrey (#76318-054)
+
+On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency on 9 South upon arrival, officer Noel stated to me that inmate Epstein had hung himself. As I entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 officer M. Thomas performing life- saving CPR n him. I immediately relieved him and begin administering CPR continuously until relieved by clinical nurse who continued to perform CPR. I then notified the control center to call 911 emergency services at 6:35 a.m.; CPR was being continuously administered as inmate Epstein was escorted to the 2nd FL. Health Service Area, while in the medical area I witnessed nurse continuously performing CPR on inmate Epstein until relieved by EMT staff at 6:43 am. Inmate Epstein #76318-054 was escorted from the medical the Rear-gate area where he was transferred into EMS ambulance 04D at 7:10 am with #1 Escort officer and followed in the Bop chase vehicle by #2 Escort officer to downtown Beekman Hospital. During the emergency situation s/o T. Noel stated to me "we did not complete the 3am nor Sam rouinds." Officer M. Thomas was appearing very distraught when ask what happened he stated "we messed up, followed by" I
+
+messed up" she's not to blame we didn't do any rounds. .
+
+FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/09/2019
+
+Title:(U) Emails from MCC Regarding Suicide Watch and Psychological
+
+Observation of Jeffrey Epstein
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 11, 2019, OIG SA provided emails from MCC regarding suicide watch and psychological observation of Jeffrey
+
+Epstein.
+
+♦♦
+
+**UNCLASSIFIED** 
+
+- Suicide Watch/Psych Observation Update
+
+Front
+
+To: Suicide Watch/Psych Observation Update
+
+Date: 7/9/2019 8:11 AM
+
+Subject Suicide Watch/Psych Observation Update
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+Thank you,
+
+- Wednesday AM Suicide Watch/Psych Observation Update
+
+From:
+
+To: ; MEI
+
+Date: 7/10/2019 10:16 AM
+
+Subject Wednesday AM Suicide Watch/Psych Observation Update
+
+Wednesday AM Suicide Watch/Psych Observation Update
+
+Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1, lasa9792-007 (Forensic)
+
+asectfully,
+
+Forensic Psychologist
+
+IT, U.S. Publk Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax E-mail:
+
+'This message Is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be property delivered, labeled, stored, and disposed of according to policy."
+
+- Suicide Watch/Psych Observation Update
+
+From:
+
+To: Suicide Watch/Psych Observation Update
+
+Date: 7/23/2019 8:32 AM
+
+Subject Suicide Watch/Psych Observation Update
+
+Suicide Watch
+
+1. Epstein #76318-054
+
+Psych Observation
+
+None
+
+Thank you,
+
+- Wednesday AM Suicide Watch/Psych Observation Update
+
+From:
+
+To: ; Ma; MM. Ro•••
+
+Date: 7/24/2019 9:21 AM
+
+Subject Wednesday AM Suicide Watch/Psych Observation Update
+
+Wednesday AM Suicide Watch/Psych Observation Update
+
+Inmate Epstein #76318-054 is being removed from Suicide Watch and stepped down to Psychological
+
+Observation.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. Epstein #76318-054
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New Yo New York 10007
+
+Office: Fax E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of accordin to policy."
+
+FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/09/2019
+
+Title:(U) Memorandum from SOS Regarding Jeffrey Epstein's
+
+Cellmate
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 12, 2019, OIG SA provided a memorandum authored by SOS R. regarding Jeffrey Epstein's
+
+cellmate.
+
+♦♦
+
+**UNCLASSIFIED** 
+
+UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 12, 2019
+
+TO: Warden
+
+FROM: S/O/S
+
+SUBJECT: Passed information from Special Housing Unit
+
+On Friday August 9, 2019 at approximately 1:50 p.m I S/O/S passed on to oncoming staff member Officer and present shift staff S/O/S and Officer IMS That Inmate Reyes
+
+#85993-054 was going WAS and possibly may not return. Also that Inmate Epstein #76318-054 will be
+
+needing acell mate upon arrival from his attorney visit.
+
+Date of entry 09/10/2019
+
+On August 12, 2019, Office of the Inspector General Special Agent
+
+provided documents regarding the job descriptions of the
+
+Metropolitan Correctional Center (MCC) specific positions in the general housing units and in the Special Housing Unit (SHU). These documents are
+
+attached in the lA Section of this report.
+
+Investigation on 08/12/2019
+
+at New York, New York, United States (Email)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+THIS IS AN OLEORESIN CAPSICUM (OC) AEROSOL SPRAY POST. UNIT 11 SOUTH IS NOT AN OLEORESIN CAPSICUM (OC) AEROSOL SPRAY POST.
+
+IF YOU ARE ASSIGNED A POST THAT REQUIRES YOU TO CARRY THE MK-4 PEPPER SPRAY AND YOU ARE NOT TRAINED OR QUARTERLY RE-CERTIFIED IT IS YOUR RESPONSIBILITY TO NOTIFTY THE OPERATIONS LIEUTENANT
+
+PRIOR TO ASSUMING THE POST.
+
+STAFF TRAINING AND ACCOUNTABILITY:
+
+All staff (including sick and annual reliefs) assigned to an OC aerosol dispenser post will receive the required training, and
+
+go through quarterly re-familiarization training prior to
+
+assuming their post each quarter. Training will include, but is
+
+not limited to, proper carry and security of an OC aerosol dispenser, use of force policy and the definition between
+
+immediate and calculated use of force. These post orders will be read prior to working designated posts or when this cannot be accomplished, the shift Lieutenant must be notified immediately.
+
+The Operations Lieutenant will ensure staff have read,
+
+understand and signed the post orders.
+
+Staff will be held responsible for guidance outlined in national
+
+and local policies, post orders, position descriptions, and general guidance issued related to posts designated with an OC
+
+aerosol dispenser. Officers and Lieutenants who have not
+
+received OC specialty training are not authorized to carry an OC
+
+aerosol dispenser.
+
+If you believe you need additional training or unfamiliar with the OC aerosol dispenser, notify the Operations Lieutenant
+
+immediately.
+
+USE OF FORCE/EMERGENCY RESPONSE PLANS
+
+A post assigned with an OC aerosol dispenser is in addition to
+
+emergency response plans already in place. Local written procedures will continue to be in effect and the OC aerosol
+
+dispenser is an enhancement in staff and inmate safety, included
+
+in these post orders.
+
+These procedures will outline steps to be taken in case
+
+recreation yard incidents, or other serious incidents during all shifts. Trained officers can use immediate force without the
+
+presents of a supervisor.
+
+Once you have assumed your position/post, check the OC aerosol dispenser, along with the other equipment assigned to the post, for any defects. In the event there are defects or leakage to the OC aerosol dispenser, notify the Operations Lieutenant and/or the Security Officer, and document in the TRUSCOPE
+
+program any defects noted.
+
+In the event of an accidental discharge, decontaminate yourself
+
+and notify the Operations Lieutenant. Once you have
+
+decontaminated yourself with soap and water and notified the Operations Lieutenant, decontaminate the affected area with soap
+
+and water, and ventilation if possible.
+
+The usage of an OC aerosol dispenser must be limited to the performance of official duties only. Staff are again reminded
+
+that use of the OC aerosol dispenser outside established policies and procedures will result in staff disciplinary
+
+action.
+
+The preferred method of resolution is through verbal
+
+intervention. However, the safety of staff and inmates in any dangerous encounter is paramount and may require the use of an OC aerosol dispenser. Staff may use the necessary amount of force only as a last alternative after all other reasonable
+
+efforts to resolve the situation have failed. Staff may use the
+
+necessary amount of force to gain control of the inmate, to protect and ensure the safety of inmates, staff and others, to prevent serious property damage, and to ensure institution
+
+security and good order.
+
+The OC aerosol dispenser must be carried in an approved holder, leather/nylon belt loop holster, specifically designed to hold an OC aerosol dispenser. No other method of carrying the OC
+
+aerosol dispenser is authorized, i.e., cargo pocket.
+
+The full cone spray has an effective range of 10 to 12 feet but
+
+should not be used closer than 4 feet.
+
+In the event the OC aerosol dispenser is required the following
+
+steps should be used:
+
+1. Fingers of the drawing hand should be extended and firmly
+
+gripping the aerosol dispenser.
+
+2. Staff should assume an appropriate defensive stance and
+
+continue with verbal commands.
+
+3. Place thumb on the actuator.
+
+4. Spray the facial area, specifically the eyes, delivering
+
+one two-second burst. Once the OC aerosol spray has been
+
+dispensed, staff should step back to avoid being
+
+contaminated by the spray and maintain direct supervision
+
+of the inmate(s). Continue with verbal commands. 5. Allow the OC aerosol spray to work while providing verbal commands to the inmate (e.g., lay face down with arms
+
+spread).
+
+6. Evaluate the response of the inmate(s). If the inmate(s) does not submit to restraints and/or comply with staff orders within 15 seconds, a second two-second burst is
+
+authorized. After a second assessment, or if the inmate(s) has not complied with staff commands, alternative methods
+
+to control the situation may be pursued.
+
+7. Decontamination procedures include fresh air and the use of soap and water within 15 minutes, or as soon as possible, after OC aerosol spray has been applied. Normally, this is
+
+done before the medical assessment.
+
+8. Once the OC aerosol spray is used and the inmate(s) is in restraints, Health Services staff will be notified
+
+immediately. A medical assessment will be performed to
+
+determine if the inmate(s) sustained any injuries.
+
+9. When an immediate use of force is necessary (e.g.,
+
+involving serious bodily harm, etc.), staff are obligated to obtain a camera and begin recording the event as soon as
+
+it is feasible. As soon as control of the situation has
+
+been obtained staff must record information on:
+
+circumstances that required the need for immediate use of
+
+force; identification of the inmate(s); injuries; and
+
+staff, and others involved. (See PS 5566.06, Use of Force
+
+and Application of Restraints).
+
+A reasonable correctional workers perception of the events would govern the use of the OC aerosol dispenser in situations which require an immediate response to an emergency situation. The Warden should be notified as soon as possible after any such use. Documentation is to be submitted in accordance with the Program Statement Use of Force and Application of Restraints. Oleoresin Capsicum delivery systems are authorized to be used for immediate response to situations in which an inmate cannot
+
+be approached without danger to self or others; and it is
+
+determined that a delay in bringing the situation under control
+
+would constitute a serious danger to the inmate or others.
+
+RETENTION AWARENESS:
+
+Ensure the OC aerosol dispenser is properly fastened to your
+
+duty belt and firmly secured inside the holster. When confronting an inmate position your body so the OC aerosol
+
+dispenser faces away from the inmate, maintain a safe distance,
+
+and continue with verbal commands.
+
+Every officer must read and sign the Post Orders prior to
+
+assuming the duties of this position or as soon as practicable after assuming duties of the post. The primary responsibilities of the Housing Unit Officer, is the security of the unit, safety
+
+of staff and inmates, sanitation of the unit, and the
+
+accountability of inmates. The Unit Officer will control the introduction of contraband through random cell shakedowns and inmate pat and/or strip searches. It is of the utmost importance that thorough and proper search procedures are performed at all
+
+times to deter any illicit activities. Inmates entering or
+
+departing the unit will be randomly pat searched (i.e., inmates
+
+work detail, legal/social visits, hospital, library, etc.)
+
+utilizing the hand held metal detector. At no time will inmates on work details be left unsupervised. Inmates assigned to the unit will not be allowed to have contact with the work detail.
+
+TRUSCOPE PROGRAM ENTRIES:
+
+All entries into the TRUSCOPE program are official entries detailing specific events occurring at a post. Log books and TRUSCOPE program entries are retained for a minimum of 10 years and are often called upon as evidence to show that something occurred or did not occur at any given post during a specific tour of duty. All handwritten log book entries must be legible. This is accomplished by annotating clear, concise and factual log entries. The following log entries will be entered (at a minimum)
+
+into all log books as they pertain to the post:
+
+8:00 AM: I Officer assumes duties as the Unit 2 (BA) Officer relieving Officer . I received the following equipment: BA#601, Keys Cl W/8, 1 flashlight, 1 handheld metal detector. All equipment was inspected and is operational. The
+
+unit base count currently is 126.
+
+FIRST RESPONDER INSTRUCTIONS: These steps will serve as guidance to staff on the immediate action you should take in an emergency. If a body alarm, deuces(222), or other institution emergency is sounded, Housing Unit Officers normally would not respond unless
+
+directed by the Operations Lieutenant. However, it is important to be able to make quick and sound decisions based upon an immediate assessment of any given situation within your area of
+
+responsibility.
+
+The following steps should be considered for an emergency
+
+• Isolate/Contain the crisis site
+
+• Relay pertinent information concerning the crisis to
+
+Lieutenant/Responding Staff
+
+• Account for staff announcing the emergency/ Stop all inmate
+
+movement
+
+• Secure/Restrain inmates at the crisis site
+
+• Notify medical staff of any potential medical needs
+
+Reporting protocols:
+
+• Staff will utilize the most practical means available to make
+
+notification of emergency situations. The Control Center is the notification point for all emergencies. Stay calm give the Control Center Officer details ( WHO, WHAT, WHERE and
+
+WHY)
+
+• Activate the Radio/BA Alarm
+
+• Activate the triple deuces (222) via telephone
+
+• Utilize the off the hook via telephone
+
+FIRE/ FIRE DRILLS: Fire drills shall be conducted on a quarterly basis. The unit staff shall be required to walk through the entire procedures checking all emergency equipment and the operation of
+
+locking devices.
+
+• Notify control.
+
+• If the fire is minor, attempt to use a fire extinguisher to
+
+put it out.
+
+• If the fire is larger than you can safely manage begin moving
+
+inmates to the safest area away from the fire location (ordinarily the unit visiting room). You MUST maintain control, order the inmates to form up in lines so that you
+
+can quickly get an accountability count.
+
+• When responding staff arrive conduct a count to ensure all
+
+inmates are present.
+
+• Designate staff into two man teams to conduct searches of all
+
+cells/offices/areas. These teams will wear SCBA gear (located
+
+in Fire Exit stairwells)and stay together at all times. • If necessary, evacuate the unit to the location directed by
+
+the Operations Lieutenant.
+
+• At the evacuation site conduct a bed book / picture card count
+
+Lieutenant.
+
+EVACUATION ROUTES: ONLY A LIEUTENANT WILL AUTHORIZE/ORDER THE
+
+EVACUATION OF A UNIT.
+
+• Each unit has three (3) evacuation routes
+
+• Main Entrance Door
+
+• Fire Exits (two per unit upper & lower)
+
+• Unit Visiting Room (cross over to opposite unit or visiting
+
+elevators).
+
+SUICIDE:
+
+• Notify the Operations Lieutenant and Control Center
+
+• Once adequate staff arrive take immediate action to open the
+
+victim's airway, remove the noose if possible or lift the
+
+victim enough to take the weight off the noose.
+
+• Initiate CPR if the victim is unresponsive, you must start
+
+CPR even if you believe the victim has been dead for a period
+
+of time.
+
+• Continue CPR until relieved by medical staff or another
+
+rescuer.
+
+• Minimize the number of people entering the location where you
+
+found the victim. The area is to be treated like a crime scene, however your first priority is preservation of life.
+
+BODY ALARM TESTING:
+
+The body alarms at MCC New York, serve a double purpose at this institution. They are also the portable communication devices utilized by the staff members throughout the facility. The
+
+radio/body alarm is very sensitive and must be checked in a very
+
+precise manner.
+
+To ensure all radios / body alarms are operating properly, you
+
+must conduct the tests in the following manner:
+
+During the first half hour of each tour of duty, the body alarm
+
+will be tested by the officer in the following manner:
+
+• Contact the Control Center by telephone to perform the test • You must remain on the telephone during the body alarm test • when the Control Center approve depress the button on the top
+
+of the radio
+
+• When the transmitter light comes on, you may transmit a
+
+message. At this time hold the body alarm 3 to 4 inches from your mouth, identify yourself, location, and the fact that you are conducting a body alarm test. Example: "This is
+
+Officer41SW Unit 2, with a body alarm test."
+
+• The Control Center will verify your body alarm is operational,
+
+or in case of a malfunction replace the battery or send you a new radio. After receiving the new battery or body alarm
+
+another test will be conducted
+
+• Once the test is complete hold the button down until a long
+
+beep sounds and the Control Room Officer advise you that the
+
+test is complete
+
+RADIOS: Radios are to be issued to individuals whose job assignments requires mobility and communication capability at the same time. The Control Center is capable of monitoring all channels at the same time. The frequency switch is a standard switch on all institution radios. It is located at the top of the radio. Radios are not used for calling in counts. When using a two-way radio, you must remain professional at all times. Efficient and effective
+
+communication are the mark of professionalism.
+
+The following frequencies are designated at MCC New York: • Frequency one (1) is used for Correctional Services
+
+• Frequency two (2) is used for common radio transmissions • Frequency three (3) is used for SHU, Rear Gate, and Outside
+
+Perimeter Patrol
+
+• Frequency four (4) is used for Mechanical Services,
+
+Laundry, Commissary, Warehouse
+
+MATCH CALLS: Staff are required to make watch calls every thirty minutes between the hours of 6:00 PM and 6:00 AM. Watch calls will be called into the Control Center and the Control Room
+
+Officer will acknowledge the call.
+
+INMATE MOVEMENT:
+
+Inmate movement throughout this institution must be under staff
+
+escort. Inmates must be picked up by a staff member, at the origination point and escorted to the destination. Upon arrival at the destination, the escorting staff member must relinquish control and responsibility for the inmate over to the staff member assigned to that area. Inmates are not permitted to enter and/or depart from an area without staff escort. The Unit
+
+Officers must relinquish responsibility of the inmate to the
+
+escorting staff member.
+
+Inmates are not permitted to wait outside the housing unit doors. The inmates must be picked up from the Unit Officer and directly escorted and supervised by staff. When staff return an
+
+inmate to the housing unit, the escorting staff member must escort the inmate to the unit, make contact with the Officer, and relinquish responsibility directly to that Officer. Inmates may not be dropped off outside the housing unit entrance doors.
+
+When an inmate is being released or transferred from the unit,
+
+the Unit Officer will instruct the inmate as follows:
+
+• The inmate will remove all linen, as well as their Government
+
+issued clothing. If the inmate is being transferred to another unit the inmate will take their linen with them. If departing the institution, all linen will be taken to R&D. • The Unit Officer will ensure the inmate takes all personal
+
+property when leaving the floor, including personal letters,
+
+legal material, pictures etc.
+
+If the inmate is to be transferred to the Special Housing Unit, the Unit Officer will send the inmates picture card with the Escorting Officer. The inmate's property will be inventoried by
+
+the Unit Officer. Upon completion of the inventory, the property including the inventory form will be sent to the Special Housing Unit. The Unit Officer will ensure this is completed prior to the end of their shift. The inmate issued clothing and linen will be stored for pick-up by the Laundry
+
+Foreman. ALL inmate medication shall be given to the Duty P.A..
+
+VISITING ESCORT:
+
+The Internal Security Officer is responsible for escorting inmates to and from the visiting room for Attorney Visits. The Visiting Room Escort Officer is responsible for transported inmates to and from social visiting. When and if an inmate chooses to eat, shower or fails to prepare for the visit, notify the visiting room staff to explain the delay. Notify the Escorting Officer when the inmate is ready for pickup. If for any reason the inmate cannot be located by the Unit Officer the Operations/Activities Lieutenant must be
+
+notified and a search must be initiated.
+
+CIM CONCERNS( SEPARATIONS):
+
+All inmate movement in MCC NEW YORK, is supervised by staff
+
+members. There are serious security and safety concerns
+
+status. An inmate's CIMS status is confidential and will not be
+
+shared with any inmate(s).
+
+The unit separations roster is a sensitive, confidential item which must be safeguarded at all times. Various inmate programs at MCC NEW YORK are scheduled by floors. This has been arranged to provide the inmates with a safe and secure environment during the appropriate program. This also alleviates the CIMS concerns for each program. Unit Officers will ensure, prior to releasing
+
+an inmate from the unit, that the inmate has been cleared
+
+through the Attorney Conference Officer at extension "6270" to
+
+move from the housing unit to his/her destination.
+
+AM/PM CENSUS CHECKS
+
+Housing Unit Officers shall conduct a census of all inmates
+
+within the housing units prior to 9:00 am, and prior to 1:00 pm, Monday through Friday, excluding holidays and weekends. The results of the AM and PM census check shall be documented in the TRUSCOPE program. The housing unit checks are conducted to find
+
+inmates who are not where they belong. The purpose of the census check is to locate inmates who have not reported to
+
+either their work detail assignments or their scheduled Call-Out appointments. Inmates discovered on the housing unit who are
+
+assigned to work details and/or have scheduled Call-Out appointments are in an unauthorized area. Inmates in an
+
+unauthorized area will be subject to disciplinary action. If an inmate is scheduled for an 8:30 am call out, but is on the unit during the census, the inmate is unauthorized. If an inmate is assigned to a work detail, and is within your unit during the census, he/she is unauthorized. Unauthorized inmates found within the housing units during census checks are subject to disciplinary action. The Unit Officer must have the Daily Call-Outs and the unit roster to properly conduct a census check. The Unit Officer must positively identify the inmates within the
+
+housing unit and then review the roster to ascertain the
+
+inmate's work status. If the inmate is UNASSG or orientation , then the Unit Officer must check the Call-Out to ascertain if the inmate was scheduled to attend a Call-Out appointment. This is not a "head count" The total count is not as important
+
+as discovering inmates in an unauthorized area.
+
+The census count procedures are as follows:
+
+• The Unit Officer will obtain a unit roster from the Control Center or the Unit Secretary and a Daily Call-Out Sheet. • The Unit Officer will announce the census count and direct
+
+the inmates to return to their assigned living areas. The
+
+Unit Officer will then go from cell to cell, obtaining
+
+inmates names and register numbers.
+
+• The Unit Officer will then highlight the inmate's name on
+
+the roster as being present. The Unit Officer must check
+
+the inmate's work assignment to see if the inmate is
+
+unauthorized. The Unit Officer will also check the Call-Out to see if the inmate missed a scheduled appointment.
+
+• After checking the entire housing unit, will make contact
+
+with detail supervisors and the OPS LT for any unauthorized
+
+inmates. (An incident report will be written) • The Unit Officer must record the AM/PM census in the
+
+TRUSCOPE program.
+
+Inmates may not refuse to report to a scheduled Call-Out
+
+appointment. All Call-Outs are mandatory. Inmates assigned to work details must report for Inmate Work Call at 7:30 am and 12:00 PM. Inmates are not authorized to report to work details late. Inmate are not authorized to remain on the unit because
+
+they need to speak with Unit Team. Inmate Work Detail supervisors are not authorized to "Lay-In" inmates without approval from the AW. Only medical may "Lay-In" an inmate. Medical Idle is either a one, two or three day assignment. Any idle longer than 3 days is convalescence. SENTRY must reflect
+
+this assignment.
+
+LOCKDOWN ACCOUNTABILITY CHECK (Institution Census Check):
+
+The purpose of an institution-wide accountability check is not to arrive at a total head count. Staff must identify inmates in
+
+unauthorized areas throughout the institution and check the inmate accountability procedures. The accountability checks will be conducted "in place" and "on the job", where ever
+
+inmates are located when the check is announced. The Day Watch OPS LT will be responsible for the lock down accountability
+
+checks.
+
+These checks will be conducted as follows:
+
+• Lock down accountability checks will be performed at least
+
+once monthly. This check will be at a random time and will be ordered by the Day Watch OPS LT. The OPS LT will be responsible for supervising the accountability checks.
+
+• Lock down Accountability Checks will be announced by the Control Center Officer on the intercom and radio. The announcement will be, "ATTENTION IN THE INSTITUTION.
+
+SECURE YOUR AREAS. LOCK DOWN ACCOUNTABILITY CHECK IS NOW IN PROGRESS. CALL YOUR COUNT INTO THE LIEUTENANTS' OFFICE."
+
+At this time, all staff will secure their area of
+
+supervision. No inmates will be allowed to enter or leave any area until the accountability check is cleared by the OPS LT. All inmates will be returned to their assigned
+
+cells
+
+• The Unit Officer will utilize the unit roster and a Daily
+
+Call-Out Sheet.
+
+• The Unit Officer will announce the lock down accountability check and direct the inmates to return to their assigned living areas. The Unit Officer will then go from cell to cell, obtaining inmates names and register numbers present
+
+in the unit.
+
+• The Unit Officer will check the inmate's work assignment on the unit roster to ensure the inmate does not belong on a
+
+work site. (UNAUTHORIZED)
+
+• The Unit Officer will also check the Daily Call-Out to
+
+ensure the inmate has not missed a scheduled appointment.
+
+• Check the unit roster to ensure the inmate is assigned to
+
+the housing unit. If his name does not appear on the unit
+
+roster, he is UNAUTHORIZED.
+
+• The Unit Officer must check, or highlight the names of the inmates checked, so at the end of the check, he/she can account for every inmate assigned to the unit. If a name remains unchecked, (highlighted), the Unit Officer has to
+
+account for the inmate. (UNACCOUNTED FOR)
+
+After checking the entire housing unit, the Unit Officer will contact the OPS LT at 6450 or 6449 and report the following:
+
+• Names and register numbers of inmates found to be
+
+unauthorized.
+
+• Names and register numbers of inmates assigned to the unit
+
+who cannot be accounted for.
+
+Housing Unit Officers shall use the Lock down Accountability Census Detail Form. The names, register numbers, work detail, or any other pertinent information for each inmate found to be in an unauthorized area, or unaccounted for, must be recorded on
+
+the applicable side of the form. The OPS LT will use the Lock
+
+down Accountability Census Checklist.
+
+All forms will be retained for one year. The presence of inmates suspected of being in an unauthorized area will be
+
+verified by the staff. Violators will be subject to an Incident Report submitted by the counting staff member and forwarded to the Lieutenant's Office. The OPS LT will be responsible for recording the lock down accountability check in the Daily
+
+Lieutenant's log. (i.e., beginning time, time finished, total count, inmates out of bounds, action taken, and recommendations if any). When the Facilities' details are checked and called in by the Detail Foremen, only inmates actually in the shop will be
+
+counted.
+
+RECALL FOR COUNTS AND LIGHTS OUT:
+
+The recall will be announced fifteen minutes prior to count time
+
+and lights Out. The recall must be systematic. Make the
+
+announcement to the unit population. Then begin to secure the various areas within the housing unit. Clear the multi-purpose area and gym area. Check the laundry room, then secure the door. This sends a clear message to the inmates. They will learn to
+
+respond to your actions, instead of yelling and being
+
+confrontational with the inmates. The inmates will comply by making their way back to their assigned cells. You are also
+
+ensuring the housing unit is secured.
+
+An inmate may be injured or incapacitated inside a closet or activities room. By checking the various areas prior to the
+
+count, you ensure the security of the unit and the safety of the inmates. After you have cleared and secured the various areas within the housing unit, begin to secure the inmate cells.
+
+Always start at one end, and work around the range. If you start securing doors in the middle, or skip cells, you will inevitably
+
+leave doors unsecured.
+
+OFFICIAL COUNTS:
+
+Unit Officers will ensure that when conducting a count, that flesh is counted and not a dummy. It is mandatory to use an institutional flashlight when counting in an area with limited lighting. There will be no inmates talking or moving while the count is in progress. All counts will be called into the Counts and Assignments Officer at extension "6468" for verification. Both officers conducting the count will print and sign the Official Count Slip
+
+in blue or black ink.
+
+Counts are Mandatory stand up counts.
+
+UNIT SANITATION:
+
+Unit Officers will ensure that a high degree of sanitation is maintained at all times. Unit Officers will ensure that all cells are cleaned daily by the inmates occupying that cell. Blankets, towels, etc. will not be used as rugs or be hung over the inmate bunk beds at any time. Unit officers will instruct and supervise inmates in proper sanitation procedures. The Unit Counselor will assign inmates as unit orderlies. The Unit officer is responsible for supervising the work of the orderlies. The Unit Officers are responsible for keeping a high level of sanitation throughout their units. All three shifts are responsible for keeping a safe and clean environment in their units. Inmate orderlies are to be used whenever needed. During the trash call the Unit Officer is responsible for supervising the placement of the trash in the sally port when instructed to do so by the Control Center. INMATES DO NOT HAVE AUTHORITY OVER OTHER INMATES, STAFF ARE RESPONSIBLE FOR
+
+SUPERVISING INMATES.
+
+MEALS:
+
+The Unit Officer will inspect the food cart upon its arrival to the unit sally port for the correct number of trays, utensils and food items for inmates assigned to the unit. Any shortage of trays will be directed to the Cook Foreman. The Officer is responsible for plugging in the food cart to maintain proper food temperatures until feeding time. The Unit Officer is responsible for supervising the serving of the inmate meals. The Unit Officer
+
+must also be aware of all other inmate activity in the unit.
+
+The following steps will be followed during the Noon and Evening
+
+meals.
+
+• At the beginning of the Noon and Evening meals all inmates
+
+will return to their cells with the exception of assigned
+
+food service orderlies.
+
+• Based on a range rotation schedule one range will be released
+
+at a time.
+
+EXERCISE:
+
+All inmates assigned to the housing units will have the opportunity for inside and outside recreation. Exercise will be allowed daily, as long as it does not jeopardize the safety and security
+
+of the institution.
+
+SHOWERS:
+
+All inmates will have the opportunity to shower daily seven days a week with the exception of when unit sanitation is in progress.
+
+HAIRCUTS:
+
+The supervision of haircuts will be conducted by the Unit Officer. All cut hair will be considered hot trash and will be removed from the unit by the Unit Officer. The barber is not authorized to walk around the unit or outside in the corridor with barber equipment
+
+or scissors.
+
+TELEVISION:
+
+All inmates will have the opportunity to view television. All viewing of television will be done in the designated areas. The television area will be secured during designated times by the
+
+Unit Officer for clean-up.
+
+NAIL:
+
+Outgoing inmate general correspondence must be placed in the depository unsealed by the inmate. The Morning Watch Unit Officer must open, inspect, randomly read, then seal the mail and send it to the mail room. If there is a legitimate concern
+
+related to the security, safety, orderly running of the institution, or criminal activity, the contents shall be forwarded to the Special Investigative Supervisor (SIS) for
+
+further investigation.
+
+Ordinarily, the monitoring procedures may not interfere with the
+
+prompt handling of the mail. Inmate mail will be passed out following the general cleaning of the common area Incoming
+
+inmate mail will be given out by the Evening Watch Unit Officer
+
+during "Mail Call".
+
+The Unit Officer will give out mail from the officer's station. The Unit Officer will call out the inmate's name and provide the mail to the inmate. The Unit Officer must give the mail to the
+
+specific inmate. Inmate mail must not be given to another
+
+the mail directly to the inmate the mail is addressed to.
+
+TOOL CONTROL:
+
+Class AA tools require constant supervision by staff; Class AA
+
+tools require direct supervision by a staff member.
+
+Any tools entering any of the housing units must be accounted for when they enter the unit and again prior to leaving the unit. The unit officers will utilize the Tool and Equipment Inventory Form to ensure an inventory is completed when the tools enter or leave the unit. Any discrepancies will be brought to the attention of
+
+the Operations Lieutenant as soon as possible.
+
+Unit Officers will not allow access to their unit to any staff member with tools until all tools have been inventoried by the
+
+Unit Officer.
+
+EXTENSION CORDS:
+
+Extension cords over ten (10) feet in length are classified as Class A tools. A chit will be utilized to obtain an extension cord from the Tool Room during the Day Watch shift. In the event an extension cord is needed on the evening or Morning Watch shift, or on weekends and holidays the approval must be granted by the
+
+Captain via memorandum.
+
+SEARCHES AND SHAKEDOWNS:
+
+All inmates entering or leaving a housing unit will be pat searched utilizing the hand held metal detector by the Unit Officer. If there is a question of the inmate having contraband on their person, the Unit Officer will conduct a visual (strip) search of the inmate in a secluded area away from the other inmates after notifying the Operations Lieutenant. A pat search may be completed by male or female staff on either male or female inmates. Visual searches will be conducted only by staff of the same sex. Unit Officers are to make routine and unscheduled searches of the floor and of inmate living quarters. The Unit Officer will search the bed and personal property of the inmate. The inmate does not have to be present during the search. The inmate, if present, should be searched first and then moved out of the living area so the search can be completed without interference from the inmate. The Unit Officer will leave the area as found and will not cause a mess to be made of the inmate's personal property. Each shift officer will shakedown at a minimum five (5) inmate cells during their shift on Day Watch and Evening Watch. The Morning Watch Officer will conduct five (5) area/cell shakedowns. Shakedowns are to be noted in the shakedown portion of the TRUSCOPE program.
+
+During special shakedowns of the unit, a Lieutenant will supervise the shakedown and the Unit Officer will assist. Inmates are responsible for any contraband found in their cells. All personal property will be stored in the inmate's gray bin. Each inmate is
+
+authorized only one mattress.
+
+BAR TAPS
+
+To properly conduct a bar tap, a mallet shall be used to tap the cell window/grill frame. The Unit Officer must strike the bar at the top, bottom and middle. The bar should emanate a distinct sound. Any discrepancies will be reported to the Operations Lieutenant immediately. Care should be taken to ensure the glass window is not tapped during the bar tap. Visually and physically inspect the corking around the window. At least five inmate cells will have the bar taps conducted on the day watch and the evening watch shifts. The morning watch will conduct bar taps on the bars located in the common areas. The entire unit, (all inmate cells),
+
+must have bar taps conducted each and every week
+
+CHECK THE BED BOOK FOR ACCURACY
+
+Ensure that you have received the Quarters Cards for inmates that you have received. If the inmate is moved to another unit, his/her quarter card (3x5) will go with them. When the inmate departs the institution dispose of his/her card but check their name and number against the institutional roster first. Make detail changes on the quarter cards from the call out sheet. All bed changes will be assigned by the unit team, unit officers will not make any
+
+changes.
+
+CLOTHING:
+
+Proper and decent attire must be worn on the unit at all times. Inmates must wear their clothing when in the common area between the hours of 8:00 AM and 4:00 PM. Monday through Friday. Altered clothing will be removed from any inmate's possession as contraband. Inmates are ONLY permitted to wear athletic wear, i.e. sweats, to the roof for recreation, in the gym area, and in their cells. The proper uniform must be worn anytime an inmate exits his
+
+assigned cell and is in the common area.
+
+CELL CHANGES:
+
+Unit Officers are NOT AUTHORIZED to make any cell changes. Inmate requests for room changes will be made through the Unit Team.
+
+COMMISSARY:
+
+All inmates will have the opportunity to purchase commissary items on the designated days only. All commissary items must be stored in the provided gray bins. On the designated day, commissary forms will be available for the inmates and will be picked-up by the Unit Officer and delivered to Commissary staff. The following day, commissary will be issued by commissary staff to those
+
+inmates who had submitted a commissary sheet.
+
+UNIT ENTRANCE KEYS:
+
+All entrance door keys will be removed from the units when the Internal Security Officer arrives to pick up the count slips for the 9:00 P.M. count. This will be in effect for all General
+
+Population units.
+
+PROCEDURES FOR PACKING INMATE PROPERTY FOR SHU
+
+The following procedures will be adhered to when an inmate' s quarters is changed from the unit to the Special Housing Unit. Any deviation from this procedure will require approval from the Operation's Lieutenant. If an inmate is taken to SHU during your tour of duty, his/her property must be inventoried, packed and
+
+delivered to SHU before your tour of duty ends.
+
+• The Unit Officer must proceed to the inmate's cell and
+
+secure the property.
+
+• The Unit Officer will inventory the inmate's property by filling out a separate property form for each bag
+
+inventoried.
+
+• The Unit Officer will notify the Internal Officer and advise him/her that you have property for SHU.
+
+The Inmate Personal Property Form must be completed, to include the rear of the form. The back of the form is basically a chain of custody for the inmate's property. The Unit Officer will complete the "Securing Officer" spot on the form. The officer conducting the inventory will complete the "Inventorying Officer" spot on the form. The Internal Officer will complete the "Pick-Up
+
+Officer" spot on the form.
+
+MEDICAL EMERGENCIES
+
+The following procedures have been established for medical emergencies. In an emergency, activate one of the emergency signals (body alarm, 222, no-dial, radio). If possible, the inmate shall be immediately transported to the medical department by available staff. If the inmate cannot be moved, notify the medical staff by phone or radio and medical staff will respond to the emergency site. During the day, if an inmate becomes ill after sick call is completed, the Unit Officer will call the Duty PA and request an unscheduled sick call appointment. After regular duty hours, when the inmate is obviously ill, but not in a life-threatening
+
+emergency, the Unit Officer shall call the Duty PA.
+
+These Post Orders are guidelines, not orders to work before or after
+
+regularly scheduled shifts.
+
+There will be no additions or deletions to these post orders without
+
+the written consent of the Captain.
+
+§ 115.15 Limits to cross-gender viewing and searches.
+
+As of August 20, 2015, or August 21, 2017 for a facility whose rated capacity does not exceed 50 inmates, the facility shall not permit cross-gender pat-down searches of female inmates, absent exigent circumstances. Facilities shall not restrict female inmates' access to regularly available programming or other out-of-cell opportunities in order to comply with this
+
+provision.
+
+See the Program Statement Searches of Housing Units, Inmates, and Inmate Work Areas, or current version of this policy.
+
+Post assignments may not be restricted on the basis of gender. Institutions will evaluate operational concerns consistent with collective bargaining obligations, the Master Agreement, and other laws, rules, and regulations. The agency will continue to comply with Title VII and other Equal Employment Opportunity
+
+Commission authorities in implementing this policy.
+
+(c) The facility shall document all cross-gender strip searches and cross-gender visual body cavity searches, and shall document
+
+all cross-gender pat-down searches of female inmates.
+
+, Unit Manager 2/3/5 Date
+
+, Unit Manager 11/9/7/SHU Date
+
+Captain Date
+
+THESE POSTS ARE OLEORESIN CAPSICUM(OC) CARRY POSTS WITH THE EXCEPTION OF THE 5-SOUTH CADRE INMATES
+
+POST: THESE POST ORDERS WILL COVER THE FOLLOWING HOUSING UNITS
+
+EQUIPMENT: UNIT 2(BA): BODY ALARM #601 KEYS Cl W/8, MK-4 OC DISPENSER
+
+UNIT 3(CA): BODY ALARM #602 KEYS C2 W/8, MK-4 OC DISPENSER UNIT 5N(EN): BODY ALARM #603 KEYS C5 W/8, MK-4 OC DISPENSER UNIT 5S(ES): BODY ALARM #604 KEYS C8 W/7, MK-4 OC DISPENSER UNIT 7N(GN): BODY ALARM #605 KEYS C11W/9, MK-4 OC DISPENSER UNIT 7S(GS): BODY ALARM #606 KEYS C14W/9, MK-4 OC DISPENSER UNIT 9N(IN): BODY ALARM #607 KEYS C17W/10, MK-4 OC DISPENSER UNIT 11N(KN): BODY ALARM #619 KEYS C20W/8, MK-4 OC DISPENSER
+
+UNIT 11S(KS): BODY ALARM #616 KEYS C23W/6
+
+All equipment and key rings will be logged into TRUSCOPE program with type
+
+of equipment and key ring numbers.
+
+SHIFT: MORNING WATCH / DAY WATCH / EVENING WATCH
+
+HOURS OF DUTY: 12:00 A.M. - 8:00 A.M. (M/W SHIFT)
+
+7:45 A.M. - 4:15 P.M. (D/W SHIFT)(Weekdays) 8:00 A.M. - 4:00 P.M. Weekends and Holidays
+
+4:00 P.M. 12:00 A.M. (E/W SHIFT)
+
+LUNCH RELIEF: See Current Lunch relief Schedule
+
+NORMAL ROUTINE: All correctional officers will report to the institution in a timely manner. You are required to utilize the "Staff Chit Board" whenever
+
+you enter and/or depart from the secured perimeter of the institution.
+
+\*\*Remember inmates do not have authority over other inmates. Staff are
+
+responsible for supervising inmates at all times\*\*\*
+
+MORNING WATCH 12:00 A.M.
+
+Report directly to the Unit wearing the prescribed uniform and relieve the Evening Watch Officer. After you relieve the Evening Watch Officer and receive all pertinent information, as the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for into TRUSCOPE and sign the location inventory. Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must be secured to a belt by clips and a metal chain.
+
+Unit officers must maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event. These entries must be log into TRUSCOPE program, while maintaining your professionalism. Report for duty by telephone with the Operations
+
+Lieutenants and receive any additional information.
+
+Conduct a body alarm test and begin conducting watch calls to the Control Center by telephone on extension 333. Watch calls will be made every half
+
+hour until 6:00 a.m. Verify your base count with the Control Center.
+
+It should be clearly understood that none of these activities are to take place until the Evening Watch officer is relieved. It should be noted that it is understood that not all of the above will be accomplished by or before
+
+the count.
+
+12:00 A.M.
+
+COUNT TIME: The official count will be announced at this time. The Internal Security Officer or available staff will assist with backing the count. The same count procedures will be used now as with all other counts. Upon completing the count, call the count into the C&A Officer by telephone at extension 6468. Always ensure the correct date, time, and Officer's printed name and signature conducting the count is noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. The Internal Officer will pick up the count slips and take them to the Control Center. Once the Control Center announces a clear institutional count,
+
+record this information into TRUSCOPE.
+
+BED BOOK COUNTS: The Bed Books will be utilized for emergency counts, bad institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit, the unit officer will receive two 3 x 5 cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is not to
+
+be removed from the bed book
+
+12:30 A.M.
+
+Begin making watch calls by calling the Control Center using "333" on the telephone. Watch calls are made every half hour through 6:00 am. Conduct a security and fire inspection of the unit. Any discrepancies found will be noted on the Fire and Security Inspection Form. Serious breaches of security will be immediately reported to the Operations and/or Activities Lieutenant. Discrepancies found that are not of a serious nature will also be reported
+
+and the appropriate work order submitted.
+
+As time permits throughout the shift, conduct searches of all common areas of the unit which inmates have access. Results will be recorded into TRUSCOPE. Discoveries of hard contraband will be reported to the Operations and/or Activities Lieutenant and documented into TRUSCOPE and Sensitive Information Report. Patrol the unit, observing and listening for abnormal activity and noises. Prepare paperwork for the day ensuring your post has all required paperwork. Count slips, property forms, daily sensitive information report, incident reports, fire/safety and sanitation, memorandums, security work request and minor work request. The M/W Officer is responsible for conducting bar taps on the common area bars. The results of the
+
+bar taps are to be logged into TRUSCOPE program.
+
+Conduct an audit of the inmate bed book cards, making sure that all inmates housed on the unit have a bed book card, and it is where the inmate is sleeping at. All pertinent information on the cards must be current (i.e., job assignments, quarter's assignments, security level and custody level). If you are missing any
+
+bed book cards, do a memo to request any missing card.
+
+1:00 A.M.
+
+Collect and screen all outgoing inmate mail, with the exception of special mail. Inmates may not seal their envelopes. Anything other than the address/return
+
+address on the envelope will be given back to the inmate, (i.e., drawings)
+
+NOTE: The outgoing "special mail" will be placed in a special mail box located in the unit officer's station. Should inmates wish to mail out special mail, they will do so by submitting the outgoing special mail to the Unit Officer on their respective floor. Inmates must deliver their own outgoing special mail directly to the hands of this Officer for further processing. This process is to be used for inmates both in the general population and Special Housing Unit. In addition, the inmate shall sign Attachment A, Special Mail Receipt Form, which shall be
+
+attached to the special mail. The Officer receiving the outgoing special mail and form must immediately confirm the inmate's identity and that it matches the return address on the envelope by utilizing the bed book card.
+
+The Officer then signs the form, and place the mail with the receipt
+
+attached with the outgoing mail. \*\*If an inmate is mailing out legal mail
+
+they may seal the envelope provided they have the attorneys full
+
+name(including the title Attorney of Law), and the address is legible on
+
+the envelope.\*\*
+
+2:00 A.M.
+
+BEGIN AREA SEARCHES: Morning Watch is responsible for conducting shakedowns of the common areas (i.e. multipurpose area, tiers, laundry room, kitchen area,
+
+etc). Searches will be documented into TRUSCOPE.
+
+2:30 A.M. (Approximate)
+
+DAILY COURT ROSTER: Upon receipt of the court roster, check the roster against the unit roster (location and cell assignment) and separation roster for CIM concerns. There are serious security and safety concerns regarding the inmates
+
+housed in M.C.C. New York and their CIM status.
+
+3:00 A.M. COUNT TIME:
+
+The official count will be announced at this time. You are to follow the same procedures used at the 12:00 a.m. count. Inmate mail will be picked up by the
+
+Internal Officer.
+
+4:00 A.M
+
+Wake-up calls will be initiated for inmates required to work in Food Service. Proceed to the cells where the affected inmates are housed and tap on their door to wake them up. Ensure they wake up at this time.
+
+5:00 A.M. COUNT TIME: The official count will be announced at this time. You are to follow the same procedures used at the 12:00 a.m. count. All counts will
+
+be logged into TRUSCOPE program.
+
+5:30 A.M. (Approximate)
+
+Wake up inmates assigned to court. Have the inmates dressed and ready to depart from the unit by 6:00a.m. Make a log entry identifying each inmate and registration number that is going to court. The inmates that are departing to court must be afforded the opportunity to eat breakfast prior to departing the unit. Ensure that there are sufficient trays set aside for these inmates.
+
+5:40 A.M. (Approximate)
+
+Inmates scheduled for court will be escorted down to R&D.
+
+Food carts should arrive at this time. Ensure all meals are accounted for. It is the responsibility of the Unit Officer to verify the accountability of meals and the trays. It is NOT the responsibility of the inmate kitchen workers. Ensure the food carts are free of contraband. The units kitchen crew may begin
+
+to set up for the 6:00 a.m. meal
+
+6:00 A.M.
+
+BREAKFAST MAIN LINE FEEDING:
+
+This meal is a general feeding meal. Inmates will be fed by tiers. Upon completion of the meal, the unit officer will ensure that the kitchen is cleaned and secured. Inmates are not allowed to use the kitchen microwave to reheat their food. Only food service detail workers are assigned to work the kitchen.
+
+7:00 A.M.
+
+Wake up all inmates assigned to work details 30-minutes prior to reporting time. The location of an inmate will be determined by using the bed book or unit roster. List each inmate into TRUSCOPE, changing the unit count
+
+accordingly.
+
+7:30 A.M.
+
+INMATE WORK CALL: Work call will be sounded, check the unit against the unit detail cards to ensure that all inmates scheduled for work are ready to depart the unit. Ensure that the Detail Foreman report to the housing unit to pick up the inmates, and have the detail/photo card pouches available for the inmates
+
+departing the unit.
+
+Note: At this time all inmates in the housing unit shall be in their jumpsuits.
+
+As the Morning Watch Officer you will supervise the unit orderlies in the cleaning of the unit. Inmates are required to begin making their assigned beds and conduct sanitation in their assigned living areas by 7:30 a.m. ensure the inmates scheduled for early Call-Outs are awake and ready to report to their scheduled appointment. Inmate Call-Outs are mandatory and should be posted whereas they are available to the inmates. The Operations/Activities Lieutenants, and the respective department will be notified should any inmate
+
+refuse to report for a scheduled call-out.
+
+7:45 A.M.
+
+Ensure all pertinent information is annotated into TRUSCOPE.
+
+8:00 A.M.
+
+End of Tour: Pass all keys and equipment to your relief. Once properly relieved, your tour of duty ends and you are to proceed directly out of the institution. If you are not relieved on time, you must notify the Operations
+
+or Activities Lieutenant before departing the institution.
+
+\*\*DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN PROVIDED\*\*
+
+Post Orders Log books and the TRUSCOPE program are confidential documents and should never be left unattended or in an area accessible to inmates. Post
+
+Orders must be secured at all times when not in use by staff.
+
+It is the responsibility of the employee to inform the employer of the fact they have not been able or afforded the opportunity to read such orders. The employer will then advise the employee of the general requirements of the post,
+
+and answer any questions.
+
+Employees assuming posts under these circumstances still have the responsibility of exercising sound correctional judgment based upon their training and experience and will make reasonable efforts, before assuming your
+
+After reading the post orders, the employee must sign and date the Post Order Review Sheet which is located in Section 5 of this document. These post orders are not intended to describe in detail all the officers' responsibilities. Good judgment and common sense are expected in all situations not covered in
+
+these post orders.
+
+SHIFT: DAY WATCH
+
+HOURS: 7:45 A.M. TO 4:15 P.M. (Weekdays)
+
+8:00 A.M. TO 4:00 P.M. (Weekends and Holidays)
+
+LUNCH RELIEF: See Current Lunch relief Schedule
+
+NORMAL ROUTINE: All correctional officers will report to the institution in a timely manner. You are required to utilize the "Staff Chit Board" whenever
+
+you enter and/or depart from the secured perimeter of the institution.
+
+\*\*Remember inmates do not have authority over other inmates. Staff are
+
+responsible for supervising inmates at all times\*\*\*
+
+7:45 A.M.
+
+Report directly to the Unit wearing the prescribed uniform and relieve the Morning Watch Officer. After you make your relief, as the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for into TRUSCOPE and sign the location inventory. Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must be secured to a belt by clips and a metal chain. Verify your base count with the Control Center. Throughout the shift, you will conduct searches of cells and common areas. Results will be recorded into TRUSCOPE. Discoveries of hard contraband will be reported to the Operations or Activities Lieutenant and documented into TRUSCOPE and Sensitive Information
+
+Report.
+
+\*\*ENSURE DAILY CALL-OUTS ARE POSTED AND VISIBLE FOR INMATE POPULATION\*\*
+
+\*\*It should be clearly understood that none of these activities are to take
+
+place until the Morning Watch officer is relieved\*\*
+
+INMATE ATTORNEY VISITING BEGINS: Ensure you check the SEPARATIONS ROSTER prior to allowing any inmate to depart from the housing unit. This information will
+
+be logged into TRUSCOPE program.
+
+Prepare the inmates assigned to 8:00 a.m. Call-Out appointments for departure.
+
+8:30 A.M.
+
+Account for all inmates 3x5 cards that are assigned to the crew kit, Check off your detail and give them their individual work assignments. All inmates will have their bunks made and their assigned living areas cleaned for inspection. Multi-purpose area should be clear of inmates while sanitation is
+
+in effect.
+
+(Monday through Friday)
+
+AM CENSUS COUNT:
+
+Conduct the Unit Census Count, record the results into TRUSCOPE and notify the Lieutenant of any discrepancies. An incident report will be written on any
+
+inmate found in an unauthorized area.
+
+9:30 A.M.
+
+The D/W Officer is responsible for conducting daily bar taps in the housing unit. All areas must be completed weekly. Log the completion into TRUSCOPE
+
+program.
+
+10:00 A.M. (Weekends, Federal Holidays)
+
+COUNT TIME (Stand-Up Count): The 10:00 a.m. count is an official stand up count will be conducted at this time. The count will be conducted as a bed book count when directed by the Operations Lieutenant. Ensure all areas are clear of inmates, i.e., showers, bathrooms, laundry rooms, etc. The Internal Security Officer or any available staff member will assist with backing the count. Upon completing the count, call the count into the C&A Officer by telephone at extension 6468. Always ensure the correct date, time, and Officer's printed name and signature conducting the count is noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. The Internal Officer will pick up the count slips and take them to the Control Center. Once the Control Center announces a clear institutional count, record this
+
+information into TRUSCOPE.
+
+BED BOOK COUNTS: The Bed Books will be utilized for emergency counts, bad institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit, the unit officer will receive two 3 x 5 cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is not to
+
+be removed from the bed book
+
+Between 10:15 A.M. 12:15 P.M. (weekdays)
+
+LUNCH RELIEF
+
+Contact the department on the current lunch relief schedule to arrange for staff to relieve you for a 30 minute duty free lunch. When being relieved,
+
+ensure staff have signed the log book designated for lunch reliefs.
+
+10:35 A.M. (Approximate)
+
+Food carts should arrive at this time. Ensure all meals are accounted for. It is the responsibility of the Unit Officer to verify the accountability of the meals and trays. It is NOT the inmate kitchen workers. Ensure the food carts are free of contraband. (Notify food service of any discrepancies). The unit
+
+10:45 A.M.
+
+INMATE WORK RECALL: Inmates will return to their appropriate units in preparation for the main line feeding. Post yourself at the front door of the unit to conduct pat searches and utilize the handheld metal detector of inmates
+
+entering or departing the unit.
+
+11:00 A.M.
+
+MAIN LINE MEAL: Inmates will be fed by tiers. Upon completion of the meal, the unit officer will ensure that the kitchen is cleaned and secured. Only food service workers are authorized to be in the kitchen. Once completed clean-up will commence. The Unit Officer will ensure all trays, lids and utensils are
+
+accounted for.
+
+11:30 A.M.
+
+Prepare the inmates assigned to 12:00 p.m. Call-Out appointments for departure.
+
+12:00 P.M.
+
+INMATE WORK CALL: All inmates assigned to a work detail will report to work for the afternoon session of work. The P.M. medical call-outs will begin departing the housing unit, also inmates social visiting privileges will begin for the
+
+assigned unit.
+
+12:30 P.M. (Monday through Friday)
+
+PM CENSUS COUNT: A Unit Census Count will be conducted at this time. Record the results in the TRUSCOPE program and notify the Lieutenant of any discrepancies. An incident report will be written on any inmate found in an
+
+unauthorized area.
+
+2:00 P.M. (Approximate)
+
+Internal Security will deliver mailbags to the housing units.
+
+2:30 P.M.
+
+Verify the unit base count with the C&A Officer.
+
+3:00 P.M. (Approximate)
+
+Food carts should arrive at this time. After removing the lock, ensure all meals are accounted for. It is the responsibility of the Unit Officer to verify the accountability of the meals and food trays, NOT the inmate kitchen workers. Ensure that the food cart is free from all contraband. (Notify Food Service of any discrepancies). Secure the cart with a padlock for the Evening Watch Officer. Inmate social visiting concluded and inmates began to return to the
+
+housing unit at this time.
+
+3:45 P.M.
+
+INMATE RECALL: All Inmates will return to their appropriate cells/dorms and be
+
+3:55 P.M.
+
+Ensure all pertinent information is annotated into the TRUSCOPE program
+
+4:00 P.M.
+
+Assist the Evening Watch officer in the counting of the unit.
+
+4:15 P.M.
+
+End of Tour: Pass all keys and equipment to your relief. Once properly relieved, your tour of duty ends and you are to proceed directly out of the institution. If you are not relieved on time, you must notify the Operations or Activities
+
+Lieutenant before departing the institution.
+
+\*\*DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN PROVIDED\*\*
+
+Post Orders and log books and the TRUSCOPE program are confidential documents and should never be left unattended or in an area accessible to inmates. Post
+
+Orders must be secured at all times when not in use by staff.
+
+It is the responsibility of the employee to inform the employer of the fact they have not been able or afforded the opportunity to read such orders. The employer will then advise the employee of the general requirements of the post,
+
+and answer any questions.
+
+After reading the post orders, the employee must sign and date the Post Order Review Sheet which is located in Section 5 of this document. Officers assigned to this post will not vacate the post unless properly relieved or instructed to do so by the Operations or Activities Lieutenants. These post orders are not intended to describe in detail all the officers' responsibilities. Good judgment and common sense are expected in all situations not covered in these
+
+post orders.
+
+NOTE: IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+SHIFT: EVENING WATCH:
+
+HOURS: 4:00 P.M. TO 12:00 AM
+
+NORMAL ROUTINE: All correctional officers will report to the institution in a timely manner. You are required to utilize the "Staff Chit Board" whenever
+
+you enter and/or depart from the secured perimeter of the institution.
+
+\*\*Remember inmates do not have authority over other inmates. Staff are
+
+responsible for supervising inmates at all times\*\*\*
+
+4:00 P.M.
+
+Report directly to the Unit wearing the prescribed uniform and relieve the Day Watch Officer. After you make your relief, as the equipment is issued on a 24 hour basis, you are required to indicate the key ring number and type of equipment accounted for into TRUSCOPE and sign the location inventory. Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must be secured to a belt by clips and a metal chain.
+
+Verify your base count with the Control Center.
+
+COUNT TIME:
+
+The official stand-up count will be announced at this time. The Day Watch unit officer will assist in the count. Ensure all areas are clear of inmates, i.e., showers, bath rooms, laundry rooms, etc. Upon completing the count, call the count into the C&A Officer by telephone at extension 6468. Always ensure the correct date, time, and Officer's printed name and signature conducting the count is noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. Once the Control Center announces a clear
+
+institution count, record this information into TRUSCOPE.
+
+It should be clearly understood that none of these activities are to take place until the Day Watch officer is relieved. It should be noted that it is understood that not all of the above will be accomplished by or before the
+
+count.
+
+BED BOOK COUNTS: The Bed Books will be utilized for emergency counts, bad institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit, the unit officer will receive two 3 x 5 cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is not to
+
+be removed from the bed book
+
+4:30 P.M.
+
+MAIN LINE MEAL: Upon notification of a good verbal count from Control Center begin the serving of the evening meal. Inmates will be fed by tiers. Upon completion of the meal, the unit officer will ensure that the kitchen is cleaned
+
+and secured.
+
+5:00 P.M.
+
+MAIL CALL: Begin to conduct inmate mail call. Never give an inmate mail unless it belongs to him. If an inmate is not present to receive his mail, lock it in the Officer's Office until he returns. If an inmate has moved to another unit, contact the Internal Officer to deliver it to the appropriate unit. Mail for inmates who have been transferred to another institution will be placed back in the mail bag and returned to the Mail Room. Inmate mail will not be left in the unit. All undelivered mail will be returned to the Mail Room. Upon completion of mail call, conduct a security and fire inspection of the unit. Any discrepancies found will be noted on the Fire and Security Inspection form. Serious breaches of security will be immediately reported to the Operations Lieutenant or Activities Lieutenant. Discrepancies found not of a serious nature will also be reported and the appropriate work order submitted. Initiate the unit Daily Sensitive Information Report which will be used to record important information which should be passed on to other staff, in conjunction
+
+with the information contained into TRUSCOPE.
+
+5:15 P.M.
+
+Make a security check of the unit and complete and sign the security inspection form. Make a notation into TRUSCOPE and report all discrepancies to the Shift Lieutenant(s) immediately upon becoming aware of it. Throughout your tour, conduct shakedowns of cells and other areas of the unit. Record the results into TRUSCOPE. Complete the security inspection form for your shift and forward
+
+it to the Lieutenants Office.
+
+6:00 P.M.
+
+Begin making watch calls by calling the Control Center using "333". Check the bed book 3x5 cards for accuracy with actual cell assignments and your current unit roster, record the results in the TRUSCOPE program. Ensure that you have
+
+3x5 cards for all inmates in the unit.
+
+6:15 P.M.
+
+TRASH CALL: Place all trash in the sally port for pick up.
+
+6:30 P.M.
+
+Begin conducting at least (5) bar taps in the housing unit. Utilize the TRUSCOPE program to annotate the findings. Any discrepancies of a serious nature should
+
+immediately be reported to the Shift Lieutenant(s).
+
+8:00 P.M.
+
+All Social Inmate visiting concluded for the night inmates began to return to
+
+their respective housing units at this time.
+
+9:45 P.M.
+
+INMATE RECALL: Begin to clear the multipurpose in preparation for the 10:00 p.m. official stand up count. All inmates will be secured in their assigned cells for the count. Ensure all paper work is ready for pick up by the Internal
+
+Officer.
+
+10:00 P.M.
+
+OFFICIAL COUNT TIME (Stand up Count): The official Stand up count will commence at this time. All inmates will be secured in their cells/dorms for this count. Upon completing the count, call the count into the Control Center (C&A) by telephone at ext 6468. Always ensure the correct time, date, and Officer's printed name and signature conducting the count is noted on the count slip
+
+utilizing blue/black ink.
+
+Institutional Lock Down, have all inmates return to their cell for the night. Ensure all common areas to include showers, laundry room, T.V. area are checked.
+
+12:00 A.M. End of Tour:
+
+Pass all keys and equipment to your relief. Once properly relieved, your tour of duty ends and you are to proceed directly out of the institution. If you are not relieved on time, you must notify the Operations Lieutenant or East
+
+Activities Lieutenant before departing the institution.
+
+DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN PROVIDED.
+
+Post Orders and log books and the TRUSCOPE program are confidential documents and should never be left unattended or in an area accessible to inmates. Post
+
+Orders must be secured at all times when not in use by staff.
+
+It is the responsibility of the employee to inform the employer of the fact they have not been able or afforded the opportunity to read such orders. The employer will then advise the employee of the general requirements of the post,
+
+and answer any questions.
+
+Employees assuming posts under these circumstances still have the responsibility of exercising sound correctional judgment based upon their training and experience and will make reasonable efforts to read the post orders
+
+as soon as practicable.
+
+After reading the post orders, the employee must sign and date the Post Order Review Sheet which is located in Section 5 of this document. Officers assigned to this post will not vacate the post unless properly relieved or instructed to do so by the Operations or Activities Lieutenants. These post orders are not intended to describe in detail all the officers' responsibilities. Good judgment and common sense are expected in all situations not covered in these
+
+post orders.
+
+NOTE: IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER. NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+These Post Orders are guidelines, not orders to work before or after regularly
+
+scheduled shifts.
+
+There will be no additions or deletions to these post orders without the written
+
+consent of the Captain.
+
+115.15 Limits to cross-gender viewing and searches.
+
+As of August 20, 2015, or August 21, 2017 for a facility whose rated capacity does not exceed 50 inmates, the facility shall not permit crossgender pat-down searches of female inmates, absent exigent circumstances.
+
+Facilities shall not restrict female inmates' access to regularly available programming or other out-of-cell opportunities in order to
+
+comply with this provision.
+
+See the Program Statement Searches of Housing Units, Inmates, and Inmate
+
+Work Areas, or current version of this policy.
+
+Post assignments may not be restricted on the basis of gender.
+
+Institutions will evaluate operational concerns consistent with collective bargaining obligations, the Master Agreement, and other laws, rules, and regulations. The agency will continue to comply with Title VII and other Equal Employment Opportunity Commission authorities in implementing this
+
+policy.
+
+(c) The facility shall document all cross-gender strip searches and cross-gender visual body cavity searches, and shall document all cross-gender pat-down searches of female
+
+inmates.
+
+, Unit Manager 2/3/5 Date
+
+, Unit Manager 11/9/7/SHU Date
+
+Captain Date
+
+THIS IS AN OLEORESIN CAPSIUM (OC) CARRY POST
+
+POST: SPECIAL HOUSING UNIT #1(SHU #1)
+
+EQUIPMENT: Key Ring(s) C-27, C-28, C-30, C-31, C-32, C-33, 8-32,
+
+B-33 Radio/BA, Metal Detector, MK-4 OC Dispenser
+
+All equipment assigned to this post and will be accountable on the shift to shift inventory form. All 24 hour equipment and key rings will be logged into TRUSCOPE program with type of equipment and key ring
+
+numbers.
+
+SHIFT: MORNING WATCH
+
+HOURS OF DUTY: 12:00 A.M. to 8:00 A.M.
+
+NORMAL ROUTINE:
+
+All Correctional Officers will report to the institution according to their assigned work schedule. You are required to utilize the "Staff Chit Board" whenever you enter and/or depart from the secured perimeter
+
+of the institution
+
+SECURITY PROCEDURES TO BE FOLLOWED WHEN OPERATING THE BELOW LISTED SHU
+
+DOORS:
+
+Door 27 and Inner Door: Both doors must always remain secured when not being used. They are to be opened as needed for traffic and secured immediately. These doors are to be considered a sallyport only and one
+
+door will be open at a time unless there is an emergency.
+
+CONTROLLED MOVES:
+
+A Lieutenant will call a controlled move to halt all general
+
+population movement. The controlled move is conducted to guarantee that the inmate is closely monitored and kept separate from other
+
+inmates.
+
+12:00 A.M.
+
+Report directly to the Special Housing Unit wearing the prescribed uniform and relieve the Evening Watch Officer. After you have relieved the Evening Watch Officer, as the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for into TRUSCOPE and sign the location inventory.
+
+Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must be secured to a belt by clips and a metal chain. Contact the Control Center on #333 and test your Radio/Body Alarm. Begin making watch calls at this time. Watch calls will be made every 30 minutes from the hours of 6:00 PM to 6:00
+
+AM.
+
+Unit officers must maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and
+
+the event. These entries must be entered into TRUSCOPE program.
+
+Report for duty by telephone with the Operations Lieutenant and receive any additional information. Begin making 30 minute rounds ensuring you document the findings into TRUSCOPE. Staff will observed all inmates in continued lock down status once in the first 30 minute period of the hour ex: (12:00 -12:30AM) followed by another round in the second 30 minute period of the same hour (12:30-1:00 AM).This will ensure an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart.
+
+All observations must be documented.
+
+It should be clearly understood that none of these activities are to take place until the Evening Watch officer is relieved. It should be noted that it is understood that not all of the above will be
+
+accomplished by or before the count.
+
+OFFICIAL COUNT TIME: The SHU#2 Officer, will assist with backing the count. All counts will be completed by two staff members. One staff member will count the inmates in the assigned cells and the other staff member will observe the unit for any unauthorized movement from the range grill. When you count the inmates you will count living breathing flesh. Ensure that all cell doors are locked prior to conducting your
+
+count. Call your count into the C&A Officer at extension "6468".
+
+Always ensure the correct time, date, and Officers printed name and signature conducting the count are noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. Internal Security Officer will pick up the count slips and take them to the Control Center. Once the Control Center announces a clear
+
+institutional count, record this information into TRUSCOPE.
+
+BED BOOK COUNTS: The Bed Books will be utilized for emergency counts, bad institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit, the unit officer will receive two 3 x 5 cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is not to be removed from the bed book
+
+Throughout your shift, you must Audit the location and all inmate files including the Special Housing Administrative Detention Orders, 30 day psychology one day cell rotations. It is the responsibility ensure all information contained on the SHU Report
+
+up-to-date for each inmate. The SHU Report will list the reason the inmate is housed in SHU. Ensure all doors, traps and grills in the Special Housing Unit are locked and secured. If it has a lock, it should be locked. You must ensure a comprehensive fire and security
+
+inspection of the unit is conducted. Ensure all equipment is
+
+accounted for, operational and logged into TRUSCOPE program and the
+
+fire and security form is completed.
+
+board, bed book, Record (BP-292), reports and twenty of the SHU #1 to is accurate and
+
+ANY DISCREPANSIES WILL BE REPORTED TO THE LIEUTENANT'S OFFICE.
+
+12:30 A.M.
+
+Begin making watch calls to the Control Center by calling extension 333 or via radio every half hour. These calls are mandatory and are designed
+
+for your safety as well as the security of the institution.
+
+It is your responsibility to supervise the overall operation of the Special Housing Unit. A body alarm test should be conducted at this time. Remember body alarms are assigned to a specific post, not a person. The Control Center must be notified before moving with the body
+
+alarm to another location.
+
+The Morning Watch SHU #1 will run an SENTRY Inmate Discipline Daily Log (PD 14) for any changes to an inmate's status in the Special Housing Unit. Any changes will be annotated in the SHU Report, and also in the SHU Program. The SHU #1 must go through the Special Housing Unit program making sure all inmate data is correct, also ensuring inmate's disposition status is correct. Ensure unit team information, and any other pertinent information appears on the SHU Report. The SHU #1 Officer will provide a copy of the SHU Report daily to the SHU
+
+The SHU #1 Officer is responsible for notifying the Control Center of inmates being admitted or released from the Special Housing Unit. At no time will you be in possession of the cell door key without the presence of another staff member. The SHU #1 Officer will initiate a
+
+file on all inmates being admitted to the Special Housing Unit.
+
+1:00 AM
+
+Begin conducting searches/shakedowns of all common areas of the unit which. Particular attention must be paid to plumbing facilities chases, vents, tables, chairs, activities rooms, utility closets, laundry room, and the rest of the common area inside the unit. After completing at least five shake downs in your unit, document the correct information into TRUSCOPE. Discoveries of hard contraband will be reported to the Operations Lieutenant and documented into TRUSCOPE. All items of contraband are to be disposed of according to policy. Continue patrolling the unit observing and listening for abnormal activity and
+
+noises.
+
+Check the unit bed book, charts and BP-292, Special Housing Unit Record to ensure that all are up to date. Check the callout and transfer sheet for information affecting the inmates under your care and direction. Sundays: Remove the prior week's BP-292's, ensure they are completely filled out and place them in the corresponding inmates file located in the officers station. A new BP-292 will be generated on each inmate
+
+and placed in the BP-292(52) binder.
+
+1:30 A.M.
+
+Continue to document and update all activities and paperwork assigned to this post. The weekly recap of the entrance log will also be conducted on Sunday. The recap form and signature sheets will be forwarded to the Special Housing Lieutenant who will forward them to the Captain. The SHU #1 will generate the new sign in sheets for the
+
+week and placed them in the sign-in log book.
+
+2:00 A.M.
+
+The Morning Watch SHU #1 is responsible for forwarding all official and general correspondence generated within the unit to the institutional mail room. When screening the mail, attempt to identify escape plots, drug use and any other suspicious information. The SHU #1 will review all Inmate Request to Staff and other correspondence addressed to staff members within the institution. The Inmate Request to Staff and institution correspondence will be routed to appropriate department.
+
+Anything out of the ordinary will be reported to the Shift Lieutenant immediately. Outgoing mail from inmates on mail monitoring status will be separated and identified as SIS mail and left open. After processing is complete, all mail will be sealed and placed in the mail bag for pick up. The Internal Security Officer will pick mail up at
+
+approximately 5:00 A.M.
+
+3:00 A.M.
+
+The official count will be announced at this time. Staff will perform a double staff count, observing human flesh and movement before counting any inmate. Call in the count to the C&A Officer at extension "6468"
+
+5:00 A.M.
+
+The official count will be announced at this time. You are to follow the same procedures used at the 3:00 a.m. count. Remember Staff will perform a double staff count, observing human flesh and movement before
+
+counting any inmate.
+
+6:00 A.M.
+
+Ensure that all inmates on the court list are ready for pick up by the Internal Security. The SHU #3 and Recreation Officers will report to
+
+the unit at this time and assist with the court movement.
+
+All SHU inmates will be escorted to R&D for court at a ratio of two staff members per every inmate unless otherwise instructed by the Operations Lieutenant. Contact the C&A Officer to receive clearance for the escort of the inmate(s). Ex: If you are escorting two inmates
+
+to R&D there should be four escorting staff members
+
+Breakfast Feeding
+
+The SHU #2 will ensure the food carts are properly searched prior to bringing them into the unit. The SHU #1 will ensure the SHU Officers (including the Recreation Officers); will count all food trays, lids, and utensils prior to and after the meal. The SHU #2 will prepare the breakfast meal, and began feeding with the assistance of the Recreation Officers. Ensure that all wickets are secured; only one (1) wicket will be opened at a time for the feeding of the meal. Report problems with the meal to the Shift Lieutenant and Food
+
+Service staff and ensure corrective measures are taken before serving commences. The lights in the inmate's cells will be turned on while
+
+the breakfast feeding is in progress.
+
+All Food trays must be accounted for; no food trays will be left in an inmate's cell after pickup. If an inmate refuses to give you the tray back notify the SHU Lieutenant or the Operations Lieutenant. Inmate orderlies will not be utilized to collect food trays.
+
+7:00 A.M.
+
+Prepare the cells and unit for daily inspection. No later than 8:00 am each morning all inmates will have their cells cleaned, beds made, and will be dressed in their jumpsuits. All SHU officers will assist with conducting daily inspections of the unit. Any inmate who desires
+
+recreation will have their cells in a high state of sanitation. Recreation begins by the Recreation Officers Monday through Friday. INMATES DEPARTING FOR RECREATION WILL NOT LEAVE THEIR CELLS UNTIDY.
+
+7:30 A.M.
+
+Ensure that all pertinent paperwork is properly filled out, (Daily
+
+Security Inspection Sheet, Equipment Inventory, BP-292, etc.
+
+Inmate work Call: All inmates assigned to work details will report to
+
+their work detail assignments.
+
+8:00 A.M. End of Tour:
+
+Pass all keys and equipment to your relief. Once properly relieved, your tour of duty ends and you are to proceed directly out of the
+
+institution.
+
+\*\*DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN PROVIDED\*\* Officers assigned to this post will not vacate the post unless properly relieved or instructed to do so by the Operations or Activities Lieutenants. These post orders are not intended to describe in detail all the officer's responsibilities. Good judgment and common sense are
+
+expected in all situations not covered in these post orders.
+
+IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE
+
+TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+THIS IS AN OLEORESIN CAPSIUM (OC) CARRY POST
+
+POST: SPECIAL HOUSING UNIT OFFICER #1
+
+EQUIPMENT: Key Rings E-37, E-38, C-8, C-9, Radio/BA, Metal
+
+Detector, MK-4 OC Dispenser
+
+All equipment assigned to this post and will be accountable on the shift to shift inventory form. All 24 hour equipment and key rings will be logged into TRUSCOPE program with type of equipment and key
+
+ring numbers.
+
+SHIFT: DAY WATCH
+
+HOURS OF DUTY: 7:45 A.M. to 4:15 P.M.
+
+LUNCH RELIEF: See Current Lunch relief Schedule
+
+NORMAL ROUTINE:
+
+All Correctional Officers will report to the institution according to their assigned work schedule. You are required to utilize the "Staff Chit Board" whenever you enter and/or depart from the secured perimeter
+
+of the institution
+
+SECURITY PROCEDURES TO BE FOLLOWED WHEN OPERATING THE BELOW LISTED SHU
+
+DOORS:
+
+Door 27 and Inner Door:
+
+Both doors must always remain secured when not being used. They are to be opened as needed for traffic and secured immediately. These doors are to be considered a sallyport only; one door will be open at a time
+
+unless there is an emergency.
+
+CONTROLLED MOVES:
+
+A Lieutenant will call a controlled move to halt all general
+
+population movement. The controlled move is conducted to guarantee that the inmate is closely monitored and kept separate from other
+
+inmates.
+
+7:45 A.M.
+
+Report directly to the Special Housing Unit wearing the prescribed uniform and relieve the Morning Watch Officer. After you have relieved the Morning Watch Officer, as the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for into TRUSCOPE and sign the location inventory.
+
+Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must be secured to a belt by clips and a metal chain. Contact the Control Center and test your Radio/Body Alarm. Unit officers must maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event. These entries must be entered into TRUSCOPE program. Report for duty by telephone with the Operations Lieutenant and receive any additional information. Prepare inmates for
+
+Daily Callouts.
+
+Begin making 30 minute rounds ensuring you document the findings in the TRUSCOPE program. Staff will observed all inmates in continued lock down status once in the first 30 minute period of the hour ex: (12:00 -12:30AM) followed by another round in the second 30 minute period of the same hour (12:30-1:00 AM).This will ensure an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+
+documented.
+
+It should be clearly understood that none of these activities are to take place until the Morning Watch officer is relieved. It should be
+
+noted that it is understood that not all of the above will be
+
+accomplished by or before the count.
+
+Prepare the Release paperwork for inmates returning to general
+
+population. Once the SHU Releases are signed off on began to release the inmates to the assigned unit. Forward the inmates Bed Book Card
+
+and I.D. Card to the respective unit. The SHU #1 Officer is responsible for notifying the Control Center of inmates being admitted or released from the Special Housing Unit. The Special Housing Report will be updated to reflect the releases. It is the responsibility of the SHU #1 to ensure all information contained on
+
+the SHU Report is accurate and up-to-date for each inmate. An
+
+informal census count of the unit should be conducted. Although this
+
+count is not called into the C&A Officer, the number of inmates present in the unit should always directly correspond to the total documented in TRUSCOPE. Any discrepancies should be brought to the immediate attention of the SHU Lieutenant. Attorney visits will
+
+begin at this time.
+
+It is the SHU #1's responsibility to ensure all inmates are checked for CIMS concerns prior to any escort off of the unit. The SHU #1 will check the Unit SEPARATIONS roster to ascertain if the inmate's
+
+8:30 A.M.
+
+Conduct a comprehensive inspection of the unit. Any discrepancies
+
+found will be noted on the Fire and Security Inspection Form.
+
+Serious breaches of security will be immediately reported to the SHU Lieutenant and Operations Lieutenant. This security inspection of the unit is primarily designed to detect contraband, prevent escapes,
+
+and ensure sanitary standards and to eliminate fire and safety
+
+hazards. Begin 21 day cell rotations at this time and showers at this time. Note: 21 day rotations must be done when due if inmate refuses an incident report must be written, and the SHU lieutenant must be
+
+noticed. Use the Population Monitoring Census/Roster (PP30).
+
+Conduct the A.M. census count. Log your results of the count into
+
+TRUSCOPE program and notify the Operations Lieutenant of any
+
+unauthorized inmates in your area.
+
+9:00 A.M.
+
+As time permits throughout the shift, you are to conduct searches of inmate cells. Results will be recorded into TRUSCOPE. Discoveries of hard contraband will be reported to the Operations Lieutenant and documented into TRUSCOPE. After completing at least five shake downs
+
+in your unit, reflect the correct information into TRUSCOPE.
+
+10:00 A.M. (Weekends, Federal Holidays)
+
+COUNT TIME (Stand-Up Count): The 10:00 a.m. count is an official stand up count will be conducted at this time. The count will be conducted as a bed book count when directed by the Operations Lieutenant. Ensure all areas are clear of inmates, i.e., showers, bathrooms, laundry rooms etc... The Internal Security Officer or any available staff member will assist with backing the count. Upon completing the count, call the count into the C&A Officer by telephone at extension 6468. Always ensure the correct date, time, and Officer's printed name and signature conducting the count is noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. The Internal Officer will pick up the count slips and take them to the Control Center. Once the Control Center announces a clear institutional count, record this information into
+
+TRUSCOPE.
+
+BED BOOK COUNTS:
+
+The Bed Books will be utilized for emergency counts, bad
+
+institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit, the unit officer will receive two 3 x 5
+
+cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is not to be removed from the bed
+
+book
+
+Between 10:15 A.M. 12:15 P.M. (Weekdays)
+
+LUNCH RELIEF
+
+Contact the department on the current lunch relief schedule to arrange for staff to relieve you for a 30 minute duty free lunch. When being relieved, ensure staff have signed the log book designated for lunch
+
+reliefs.
+
+11:00 A.M.
+
+Mainline Feeding:
+
+The food carts will be thoroughly searched by SHU staff prior to entering the Special Housing Unit. Report problems with the meal to
+
+the SHU/ Shift Lieutenant and Food Service staff and ensure corrective measures are taken before serving commences.
+
+Ensure that all wickets are secured; only one (1) wicket will be
+
+opened at a time for the feeding of the meal. Officers will not pass or allow anything to be passed from cell to cell. Each inmate will receive only those items which are on the daily menu or prescribed
+
+dietary menu.
+
+All staff handling food must wear plastic gloves and ensure the food is served at the proper temperature. Upon completion of the meal, all
+
+trays will be accounted for and placed on the food cart.
+
+Supervise the removal of all food trays from the cells. Officers
+
+only will pick up all trays and trash from cells.
+
+Inmate orderlies will not be utilized to collect food trays.
+
+12:00 P.M.
+
+On Mondays social visiting will begin at this time. Place all trash in the sallyport for pick-up at this time for preparation of trash
+
+12:30 P.M. (Monday through Friday)
+
+PM CENSUS COUNT:
+
+A Unit Census Count will be conducted at this time. Record the results into TRUSCOPE and notify the Lieutenant of any discrepancies. An incident
+
+report will be written on any inmate found in an unauthorized area.
+
+ROUNDS:
+
+Ensure assigned staff continue to make frequent, random rounds of the range in the unit. At a minimum, each inmate must be checked, at least one time every thirty minutes. During these security checks,
+
+ensure staff pay particular attention to those inmates who
+
+demonstrate suspicious or unusual behavior.
+
+MEDICAL VISITS:
+
+During medical visits by the Physician Assistant, you are responsible for providing an escort during their rounds on the unit. Ensure the
+
+SHU Officers announce the PA's presence on the range and inmate
+
+concerns are addressed.
+
+1:00 P.M.
+
+Conduct bar taps in at least five inmate cells. Ensure all logbooks and the TRUSCOPE program are up to date, 292s are filled out and ensure any
+
+pertinent information is documented in the TRUSCOPE program.
+
+3:00 P.M.
+
+All inmate social visiting concludes at this time.
+
+4:15 P.M. End of Tour
+
+\*\*DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN PROVIDED\*\*
+
+Officers assigned to this post will not vacate the post unless properly relieved or instructed to do so by the Operations or Activities Lieutenants. These post orders are not intended to
+
+describe in detail all the officer's responsibilities. Good judgment and common sense are expected in all situations not covered in these
+
+post orders.
+
+NOTE: In addition to Post Orders, the Special instructions must be read in conjunction with post orders. Staff assigned to this post must thoroughly familiarize themselves with the Program Statement and Institution Supplement on Entrance Procedures and Inmate Visiting
+
+IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE
+
+TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+THIS IS AN OLEORESIN CAPSIUM (OC) CARRY POST
+
+POST: SPECIAL HOUSING UNIT OFFICER #1
+
+EQUIPMENT: Key Rings E-37,E-38,C-8, C-9, Radio/BA, Metal Detector, MK-4 OC Dispenser
+
+All equipment assigned to this post and will be accountable on the shift to shift inventory form. All 24 hour equipment and key rings will be logged into TRUSCOPE program with type of equipment and key
+
+ring numbers.
+
+SHIFT: EVENING WATCH
+
+HOURS OF DUTY: 4:00 P.M. to 12:00 A.M.
+
+NORMAL ROUTINE:
+
+All Correctional Officers will report to the institution according to their assigned work schedule. You are required to utilize the "Staff Chit Board" whenever you enter and/or depart from the secured perimeter
+
+of the institution
+
+SECURITY PROCEDURES TO BE FOLLOWED WHEN OPERATING THE BELOW LISTED SHU
+
+DOORS:
+
+Door 27 and Inner Door:
+
+Both doors must always remain secured when not being used. They are to be opened as needed for traffic and secured immediately. These doors are to be considered a sallyport only; one door will be open at a time
+
+unless there is an emergency.
+
+CONTROLLED MOVES:
+
+A Lieutenant will call a controlled move to halt all general
+
+population movement. The controlled move is conducted to guarantee that the inmate is closely monitored and kept separate from other
+
+inmates.
+
+4:00 P.M.
+
+Report directly to the Special Housing Unit wearing the prescribed uniform and relieve the Evening Watch Officer. After you have relieved the Evening Watch Officer, as the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for into TRUSCOPE and sign the location inventory.
+
+Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must be secured to a belt by clips and a metal chain. Contact the Control Center on #333 and test your Radio/Body Alarm. Begin making watch calls at this time. Watch calls will be made every 30 minutes from the hours of 6:00 PM to 6:00
+
+AM.
+
+Unit officers must maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event. These entries must be entered into TRUSCOPE program. Begin making 30 minute rounds ensuring you document the findings into TRUSCOPE program. Staff will observed all inmates in continued lock down status once in the first 30 minute period of the hour ex: (12:00 -12:30AM) followed by another round in the second 30 minute period of the same hour (12:30-1:00 AM).This will ensure an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be
+
+documented into the TRUSCOPE program.
+
+It should be clearly understood that none of these activities are to take place until the Day Watch officer is relieved. It should be noted that it is understood that not all of the above will be
+
+accomplished by or before the count.
+
+COUNT TIME:
+
+The official count will be announced at this time. The Internal Security Officer or available staff will assist with backing the count. The same count procedures will be used now as with all other counts. Upon completing the count, call the count into the C&A Officer by telephone at extension 6468. Always ensure the correct date, time, and Officer's printed name and signature conducting the count is noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. The Internal Officer will pick up the count slips and take them to the Control Center. Once the Control Center announces a clear institutional count, record this information into the TRUSCOPE
+
+Program.
+
+BED BOOK COUNTS:
+
+The Bed Books will be utilized for emergency counts, bad
+
+institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit, the unit officer will receive two 3 x 5
+
+cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is not to be removed from the bed
+
+book
+
+4:30 P.M.
+
+Conduct a security and fire inspection of the units. Any
+
+discrepancies found will be noted on the Fire and Security Inspection Form. Serious breaches of security will be immediately reported to the Operations Lieutenant. Discrepancies found not of a serious
+
+nature will also be reported and the appropriate work order
+
+submitted. Record any confidential information into the TRUSCOPE program. This information is used to record important information which should be passed on to other staff. Conduct a bed book audit and make any changes pertaining to your bed book/inmate picture card files. Check the TRUSCOPE program for information and initiate daily
+
+paperwork.
+
+Dinner Meal: All food trays, utensils, cups, containers, etc. must be removed from the cells at the end of the meals. Inmates are not permitted to retain any food trays, utensils, or other items provided
+
+during the meal. The SHU Officers will ensure that all meals are properly heated and distributed. All staff handling food must wear plastic gloves and ensure the food is served at proper temperature utilizing the microwave. Inmate orderlies will not assist with the feeding process. The SHU Officers will conduct the feeding of the inmates and the retrieval of the food trays. All inmate food trays
+
+will be issued and retrieved by staff only.
+
+Ensure that all wickets are secured; only one (1) wicket will be opened at a time for the feeding of the meal. Officers will not pass nor allow anything to be passed from cell to cell. Each inmate will receive only those items which are on the daily menu or prescribed dietary menu. At no time will meat products with bones be served to inmates. Officers will not pass nor allow anything to be passed from cell to cell. Each inmate will receive only those items which are on
+
+5:00P.M.
+
+The total tray count entering and departing the unit will be
+
+annotated in the TRUSCOPE program by the SHU #1 Officer. Social
+
+Vising Begins (Mondays only)
+
+6:00 P.M.
+
+Begin to conduct inmate mail call. Never give an inmate mail unless
+
+it belongs to him/her. If an inmate has moved to another unit, contact the Internal Officer to deliver it to the appropriate unit. Mail for inmates who have been transferred to another institution will be placed back in the mail bag and returned to the Mail Room. Inmate mail will not be left in the unit. All undelivered mail will be returned to the Mail Room. During your shift, you are responsible
+
+for ensuring a comprehensive security inspection of the unit is completed and properly documented on the Security Inspection form. Cell sanitation on the unit and telephone calls will be conducted on
+
+the assigned days.
+
+As time permits throughout the shift, you are to conduct searches of inmate cells. Results will be recorded into the TRUSCOPE program. Discoveries of hard contraband will be reported to the Operations Lieutenant and documented in the TRUSCOPE program. After completing at least five shake downs in your unit, record the information in the TRUSCOPE program. Begin making watch calls to the Control Center by calling extension 333 or via radio every half hour. These calls are mandatory and are designed for your safety as well as the security of
+
+the institution.
+
+8:00 P.M.
+
+Continue conducting the necessary paper work for the unit and ensure that all tasks have been accomplished throughout the shift. Began bar taps at this time and enter them into TRUSCOPE. Social visiting
+
+concludes.
+
+10:00 P.M.
+
+The official (Stand-up) count will commence at this time. The use of the flashlight for this count may be necessary. Upon completing the count, call the count into the C&A Officer at extension "6468". Always ensure the correct time, date, and Officers printed name and signature conducting the count are noted on the count slip. Upon completion of the count continue to conduct checks of the unit.
+
+Trash call will be announced when there is a clear count. Place all
+
+trash in the sallyport for pick-up.
+
+11:40 P.M.
+
+Ensure all pertinent information is annotated into TRUSCOPE.
+
+12:00 A.M. END OF TOUR
+
+\*\*DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN PROVIDED\*\*
+
+NOTE: In addition to Post Orders, the Special instructions must be read in conjunction with post orders. Staff assigned to this post must thoroughly familiarize themselves with the Program Statement and Institution Supplement on Entrance Procedures and Inmate Visiting
+
+Procedures. This is one of the most critical areas of the
+
+institution due to the potential for escape.
+
+IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE
+
+TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+Post Orders, log books and the TRUSCORE program are confidential
+
+documents and should never be left unattended or in an area
+
+accessible to inmates. Post Orders must be secured at all times when
+
+not in use by staff.
+
+It is the responsibility of the employee to inform the employer of the fact they have not been able or afforded the opportunity to read
+
+such orders. The employer will then advise the employee of the general requirements of the post, and answer any questions.
+
+Employees assuming posts under these circumstances still have the responsibility of exercising sound correctional judgment based upon their training and experience and will make reasonable efforts to
+
+After reading the post orders, the employee must sign and date the
+
+Post Order Review Sheet which is located in Section 5 of this
+
+document
+
+These Post Orders are guidelines, not orders to work before or after
+
+regularly scheduled shifts.
+
+There will be no additions or deletions to these post orders without the
+
+written consent of the Captain.
+
+§ 115.15 Limits to cross-gender viewing and searches.
+
+As of August 20, 2015, or August 21, 2017 for a facility whose rated capacity does not exceed 50 inmates, the facility shall not permit cross-gender pat-down searches of female inmates, absent exigent circumstances. Facilities shall not restrict female inmates' access to regularly available programming or other out-of-cell opportunities
+
+in order to comply with this provision.
+
+See the Program Statement Searches of Housing Units, Inmates, and
+
+Inmate Work Areas, or current version of this policy.
+
+Post assignments may not be restricted on the basis of gender. Institutions will evaluate operational concerns consistent with collective bargaining obligations, the Master Agreement, and other laws, rules, and regulations. The agency will continue to comply with
+
+Title VII and other Equal Employment Opportunity Commission
+
+authorities in implementing this policy.
+
+(c) The facility shall document all cross-gender strip searches and cross-gender visual body cavity searches, and shall document all
+
+cross-gender pat-down searches of female inmates.
+
+Captain Date
+
+THIS IS AN OLEORESIN CAPSIUM (OC) CARRY POST
+
+POST: SPECIAL HOUSING UNIT OFFICER #2
+
+EQUIPMENT: Key Ring(s) C-27, C-28,C-30,C-31, C-32, C-33,B-32,
+
+B-33 Radio/BA, Metal Detector
+
+All equipment assigned to this post and will be accountable on the shift to shift inventory form. All 24 hour equipment and key rings will be logged into the TRUSCOPE program with type of equipment
+
+and key ring numbers.
+
+SHIFT: MORNING WATCH
+
+HOURS OF DUTY: 12:00 A.M. to 8:00 A.M.
+
+NORMAL ROUTINE: All Correctional Officers will report to the institution according to their assigned work schedule. You are required to utilize the "Staff Chit Board" whenever you enter
+
+and/or depart from the secured perimeter of the institution
+
+SECURITY PROCEDURES TO BE FOLLOWED WHEN OPERATING THE BELOW LISTED
+
+SHU DOORS:
+
+Door 27 and Inner Door: Both doors must always remain secured when not being used. They are to be opened as needed for traffic and secured immediately. These doors are to be considered a sally port and only one door will be open at a time unless there is an
+
+emergency.
+
+CONTROLLED MOVES:
+
+A Lieutenant will call a controlled move to halt all general population movement. The controlled move is conducted to
+
+guarantee that the inmate is closely monitored and kept separate
+
+from other inmates.
+
+12:00 A.M.
+
+Report directly to the Special Housing Unit wearing the prescribed uniform and relieve the Evening Watch Officer. After you have relieved the Evening Watch Office r, as the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for in the TRUSCOPE program and
+
+sign the location inventory.
+
+Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must be secured to a belt by clips and a metal chain. Contact the Control Center on #333 and test your Radio/Body Alarm. Begin making watch calls at this time. Watch calls will be made every 30 minutes from the hours
+
+of 6:00 PM to 6:00 AM.
+
+Unit officers must maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event. These entries are recorded into the TRUSCOPE program. Report for duty by telephone with the Operations Lieutenant and receive any additional information. Begin making 30 minute rounds ensuring you document the findings in the TRUSCOPE program. Staff will observed all inmates in continued lock down status once in the first 30 minute period of the hour ex: (12:00 -12:30AM) followed by another round in the second 30 minute period of the same hour (12:30-1:00 AM).This will ensure an inmate is
+
+observed at least twice per hour.
+
+These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+It should be clearly understood that none of these activities are to take place until the Morning Watch officer is relieved. It should be noted that it is understood that not all of the above
+
+will be accomplished by or before the count.
+
+OFFICIAL COUNT TIME: The SHU#2 Officer, will assist with backing the count. All counts will be completed by two staff members. One staff member will count the inmates in the assigned cells and the other staff member will observe the unit for any unauthorized movement from the range grill. When you count the inmates you will count living breathing flesh. Ensure that all cell doors are locked prior to conducting your count. Call your count into the
+
+C&A Officer at extension "6468".
+
+Always ensure the correct time, date, and Officers printed name and signature conducting the count are noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. Internal Security Officer will pick up the count slips and take them to the Control Center. Once the Control Center announces a clear institutional count, record this information in
+
+the TRUSCOPE program.
+
+BED BOOK COUNTS: The Bed Books will be utilized for emergency counts, bad institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit, the unit officer will receive two 3 x 5 cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is
+
+not to be removed from the bed book
+
+Throughout your shift, you must Audit the location board, bed book, and all inmate files including the Special Housing Record (BP-292), Administrative Detention Orders, 30 day psychology
+
+reports and twenty one day cell rotations. It is the
+
+responsibility of the SHU #1 to ensure all information contained on the SHU Report is accurate and up-to-date for each inmate. The SHU Report will list the reason the inmate is housed in SHU. Ensure all doors, traps and grills in the Special Housing Unit are locked and secured. If it has a lock, it should be locked. You must ensure a comprehensive fire and security inspection of the unit is conducted. Ensure all equipment is accounted for, operational and logged into the TRUSCOPE program and the fire and security form is completed. ANY DISCREPANSIES WILL BE
+
+REPORTED TO THE LIEUTENANT'S OFFICE.
+
+12:30 A.M.
+
+Begin making watch calls to the Control Center by calling extension 333 or via radio every half hour. These calls are mandatory and are designed for your safety as well as the security of the
+
+institution.
+
+It is your responsibility to supervise the overall operation of the Special Housing Unit. A body alarm test should be conducted at --his time. Remember body alarms are assigned to a specific post, not a person. The Control Center must be notified before moving
+
+with the body alarm to another location.
+
+It is your responsibility to supervise the overall operation of the Special Housing Unit. Ensure that thirty minute irregular visual checks are made on each inmate and documented in the TRUSCOPE program. You are responsible for reviewing and ensuring the TRUSCOPE program is maintained with the pertinent information
+
+regarding inmate activity.
+
+1:00 A.M.
+
+As time permits throughout the shift, conduct searches of all common areas of the unit which inmates have access. Particular attention must be paid to plumbing facilities chases, vents, tables, chairs, activities rooms, utility closets, laundry room, and the rest of the common area inside the unit. After completing at least five shake downs in your unit, reflect the correct information in the TRUSCOPE program. Discoveries of hard contraband will be reported to the Operations Lieutenant and
+
+documented in the TRUSCOPE program.
+
+Serious breaches of security will be immediately reported to the Operations Lieutenant. Discrepancies found not of a serious nature will also be reported and the appropriate work order submitted. Record any confidential information into the TRUSCOPE program. Check the TRUSCOPE program and initiate daily paperwork. Patrol the unit, observing and listening for abnormal activity and noises.
+
+The SHU #1 Officer is responsible for notifying the Control Center of inmates being admitted or released from the Special Housing Unit. At no time will you be in possession of the cell door key
+
+without the presence of another staff member.
+
+2:00 A.M.
+
+Continue to document and update all activities and paperwork assigned to this post. Begin processing outgoing mail. All mail will be received unsealed and screened for contraband and/or pertinent information. Anything out of the ordinary will be reported to the Shift Lieutenant immediately. Outgoing mail from inmates on mail monitoring status will be separated and identified as SIS mail and left open. After processing is complete, all mail will be sealed, sorted according to size, and bundled by rubber bands. The Internal security Officer will pick up the mail at
+
+approximately 5:00 A.M.
+
+3:00 A.M.
+
+The official count will be announced at this time. Staff will perform a double staff count, observing human flesh and movement before counting any inmate. Call in the count to the C&A Officer
+
+at extension "6468"
+
+5:00 A.M.
+
+The official count will be announced at this time. You are to follow the same procedures used at the 3:00 a.m. count. Remember Staff will perform a double staff count, observing human flesh and
+
+movement before counting any inmate.
+
+6:00 A.M.
+
+Ensure that all inmates on the court list are ready for pick up by the Internal Security. The SHU Recreation Officers and the SHU# 3 Officer will report to the unit at this time and assist with the
+
+court movement.
+
+All SHU inmates will be escorted to R&D for court at a ratio of two staff members per every inmate unless otherwise instructed
+
+by the Operations Lieutenant. Contact the C&A Officer to receive clearance for the escort of the inmate(s). Ex: If you are escorting two inmates to R&D there should be four escorting
+
+staff members
+
+Breakfast Feeding\_
+
+The SHU #2 will ensure the food carts are properly searched prior to bringing them into the unit. The SHU #1 will ensure the SHU Officers (including the Recreation Officers); will count all food trays, lids, and utensils prior to and after the meal. The SHU #2 will prepare the breakfast meal, and began feeding with the assistance of the Recreation Officers. Ensure that all
+
+wickets are secured; only one (1) wicket will be opened at a time for the feeding of the meal. Report problems with the meal
+
+to the Shift Lieutenant and Food Service staff and ensure corrective measures are taken before serving commences. The lights in the inmates' cells will be turned on while the
+
+breakfast feeding is in progress.
+
+All Food trays must be accounted for; no food trays will be left in an inmates' cell after pickup. If an inmate refuses to give you the tray back notify the SHU Lieutenant or the Operations Lieutenant. Inmate orderlies will not be utilized to collect food
+
+trays.
+
+7:00 A.M.
+
+Prepare the cells and unit for daily inspection. No later than 8:00 am each morning all inmates will have their cells cleaned,
+
+beds made, and will be dressed in their jumpsuits. All SHU officers will assist with conducting daily inspections of the unit. Any inmate who desires recreation will have their cells in a high state of sanitation. Recreation begins by the Recreation Officers Monday through Friday. INMATES DEPARTING FOR RECREATION
+
+WILL NOT LEAVE THEIR CELLS UNTIDY.
+
+7:30 A.M.
+
+Ensure that all pertinent paperwork is properly filled out, (Daily
+
+Security Inspection Sheet, Equipment Inventory, BP-292.
+
+Inmate Work Call: The Control Center will announce "Attention in the institution inmate work call." All inmates assigned to work
+
+details will report to their work detail assignments.
+
+8:00 A.M. End of Tour:
+
+Pass all keys and equipment to your relief. Once properly relieved, your tour of duty ends and you are to proceed directly
+
+out of the institution.
+
+\*\*DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN
+
+PROVIDED\*\*
+
+Officers assigned to this post will not vacate the post unless properly relieved or instructed to do so by the Operations or Activities Lieutenants. These post orders are not intended to describe in detail all the officer's responsibilities. Good judgment and common sense are expected in all situations not
+
+covered in these post orders.
+
+IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+POST: SPECIAL HOUSING UNIT OFFICER #2
+
+EQUIPMENT: Key Ring(s) C-27, C-28, C-30, C-31, C-32, C-33,
+
+B-32, B-33, Radio/BA, Metal Detector
+
+All equipment assigned to this post and will be accountable on the shift to shift inventory form. All 24 hour equipment and key rings will be logged into the TRUSCOPE program with type of
+
+equipment and key ring numbers.
+
+SHIFT: DAY WATCH
+
+HOURS OF DUTY: 7:45 A.M. to 4:15 P.M.
+
+LUNCH RELIEF: See Current Lunch relief Schedule
+
+NORMAL ROUTINE: All Correctional Officers will report to the institution according to their assigned work schedule. You are required to utilize the "Staff Chit Board" whenever you enter
+
+and/or depart from the secured perimeter of the institution
+
+SECURITY PROCEDURES TO BE FOLLOWED WHEN OPERATING THE BELOW LISTED
+
+SHU DOORS:
+
+Door 27 and Inner Door: Both doors must always remain secured when not being used. They are to be opened as needed for traffic and secured immediately. These doors are to be considered a sally port only; one door will be open at a time unless there is an
+
+emergency.
+
+CONTROLLED MOVES:
+
+A Lieutenant will call a controlled move to halt all general population movement. The controlled move is conducted to
+
+guarantee that the inmate is closely monitored and kept separate
+
+from other inmates.
+
+7:45 A.M
+
+Report directly to the Special Housing Unit wearing the prescribed uniform and relieve the Morning Watch Officer. After you have relieved the Morning Watch Officer, as the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for in the TRUSCOPE program and sign the location inventory. Count the keys to ensure the number
+
+of keys corresponds with the total number on the key ring chit.
+
+Key rings must be secured to a belt by clips and a metal chain. Contact the Control Center and test your Radio/Body Alarm. Unit officers must maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event. Record these activities into the TRUSCOPE program. Report for duty by telephone with the Operations Lieutenant and receive any additional information. Prepare inmates for Daily
+
+Call-outs.
+
+Begin making 30 minute rounds ensuring you document the findings in the TRUSCOPE program. Staff will observed all inmates in continued lock down status once in the first 30 minute period of the hour ex: (12:00 -12:30AM) followed by another round in the second 30 minute period of the same hour (12:30-1:00 AM).This will ensure an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40
+
+minutes apart. All observations must be documented.
+
+8:30 A.M.
+
+Assist the #1 officer Conduct a security and fire inspection of the unit. Any discrepancies found will be noted on the Fire and Security Inspection Form. Serious breaches of security will be
+
+immediately reported to the SHU Lieutenant and Operations Lieutenant. Discrepancies found not of a serious nature will also be reported and the appropriate work order submitted. Record any confidential information into the TRUSCOPE program. This information is used to record important information which should be passed on to other staff. Conduct a bed book audit and make any changes pertaining to your bed book/inmate picture
+
+card files. Check the TRUSCOPE program for information and
+
+initiate daily paperwork.
+
+As time permits throughout the shift, you are to conduct searches of inmate cells. Results will be recorded in the TRUSCOPE program. Discoveries of hard contraband will be reported to the SHU Lieutenant and Operations Lieutenant and documented in the TRUSCOPE program. Showers and other daily
+
+activities are begun according to the posted schedule.
+
+The SHU #1 Officer is responsible for notifying the Control Center of inmates being admitted or released from the Special Housing Unit. At no time will you be in possession of the cell
+
+door key without the presence of another staff member.
+
+9:00 A.M.
+
+Verify all release orders signed by the Captain, and other designated staff. Once releases orders are signed assist the SHU #1 Officer with processing inmates out of the unit, ensure all documentation, i.e., property form and the TRUSCOPE program, are completed prior to the inmate being released from the unit. Ensure the property forms are filed out accordingly and the inmate receives a copy. The SHU Lieutenant will be immediately
+
+notified of any discrepancies with the inmate's personal
+
+property.
+
+10:00 A.M.(Weekends and Holidays)
+
+COUNT TIME (Stand-Up Count): The 10:00 a.m. count is an official stand up count will be conducted at this time. The count will be conducted as a bed book count when directed by the Operations Lieutenant. Ensure all areas are clear of inmates, i.e., showers, bathrooms, laundry rooms etc... The Internal Security Officer or any available staff member will assist with backing the count. Upon completing the count, call the count into the C&A Officer by telephone at extension 6468. Always ensure the correct date, time, and Officer's printed name and signature conducting the count is noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. The Internal Officer will pick up the count slips and take them to the Control Center. Once the Control Center announces a clear institutional count, record this information
+
+into the TRUSCOPE program.
+
+Between 10:15 A.M. 12:15 P.M. (Weekdays)
+
+LUNCH RELIEF
+
+Contact the department on the current lunch relief schedule to arrange for staff to relieve you for a 30 minute duty free lunch. When being relieved, ensure staff have signed the log book
+
+designated for lunch reliefs.
+
+BED BOOK COUNTS: The Bed Books will be utilized for emergency counts, bad institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two
+
+consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit,
+
+utilized for the bed book, and the other to use for inmate movement. The bed book card is not to be removed from the bed
+
+book
+
+11:00 A.M.
+
+Mainline Feeding:
+
+The food carts will be thoroughly searched by SHU staff prior to entering the Special Housing Unit. Report problems with the meal to the SHU/ Shift Lieutenant and Food Service staff and ensure
+
+corrective measures are taken before serving commences.
+
+Ensure that all wickets are secured, only one (1) wicket will be opened at a time for the feeding of the meal. Officers will not pass or allow anything to be passed from cell to cell. Each inmate will receive only those items which are on the daily menu
+
+or prescribed dietary menu.
+
+All staff handling food must wear plastic gloves and ensure the food is served at the proper temperature. Upon completion of the meal, all trays will be accounted for and placed on the food
+
+cart.
+
+Supervise the removal of all food trays from the cells. Officers
+
+only will pick up all trays and trash from cells. Inmate orderlies will not be utilized to collect food trays.
+
+12:00 P.M. On Mondays social visiting will begin at this time. Place all trash in the sally port for pick-up at this time for
+
+preparation of trash call.
+
+12:30 P.M.
+
+PM CENSUS COUNT: A Unit Census Count will be conducted at this time. Record the results in the TRUSCOPE program and notify the Lieutenant of any discrepancies. An incident report will be written on any
+
+inmate found in an unauthorized area.
+
+ROUNDS: Ensure assigned staff continue to make frequent, random rounds of the range in the unit. At a minimum, each inmate must
+
+be checked, at least one time every thirty minutes. During
+
+these security checks, ensure staff pay particular attention to those inmates who demonstrate suspicious or unusual behavior.
+
+MEDICAL VISITS: During medical visits by the Physician
+
+Assistant, you are responsible for providing an escort during their rounds on the unit. Ensure the SHU Officers announce the PA's presence on the range and inmate concerns are addressed.
+
+1:00 P.M.
+
+Conduct bar taps in at least five inmate cells. Ensure the
+
+TRUSCOPE program is up to date along with the 292s. Ensure any pertinent information is documented in the TRUSCOPE program.
+
+3:00 P.M.
+
+All inmate social visiting concludes at this time.
+
+4:00 P.M. Assist the Evening Watch staff with the 4:00 PM Count.
+
+4:15 P.M. End of Tour
+
+\*\*DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN
+
+PROVIDED\*\*
+
+Officers assigned to this post will not vacate the post unless properly relieved or instructed to do so by the Operations or Activities Lieutenants. These post orders are not intended to describe in detail all the officer's responsibilities. Good judgment and common sense are expected in all situations not
+
+covered in these post orders.
+
+NOTE: In addition to Post Orders, the Special instructions must
+
+be read in conjunction with post orders(Section 2). Staff assigned to this post must thoroughly familiarize themselves
+
+with the Program Statement and Institution Supplement on
+
+Entrance Procedures and Inmate Visiting Procedures. This is one
+
+of the most critical areas of the institution due to the
+
+potential for escape.
+
+IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+POST: SPECIAL HOUSING UNIT OFFICER #2
+
+EQUIPMENT: Key Ring(s)C-27, C-28,C-30,C-31, C-32, C-33,B-32, B-
+
+33, Radio/BA, Metal Detector
+
+All equipment assigned to this post and will be accountable on the shift to shift inventory form. All 24 hour equipment and key rings will be logged into the TRUSCOPE program with type of
+
+equipment and key ring numbers.
+
+SHIFT: EVENING WATCH
+
+HOURS OF DUTY: 4:00 P.M. to 12:00 A.M.
+
+NORMAL ROUTINE: All Correctional Officers will report to the institution according to their assigned work schedule . You are required to utilize the "Staff Chit Board" whenever you enter
+
+and/or depart from the secured perimeter of the institution
+
+SECURITY PROCEDURES TO BE FOLLOWED WHEN OPERATING THE BELOW LISTED
+
+SHU DOORS:
+
+Door 27 and Inner Door: Both doors must always remain secured when not being used. They are to be opened as needed for traffic and secured immediately. These doors are to be considered a sally port only, one door will be open at a time unless there is an
+
+emergency.
+
+CONTROLLED MOVES:
+
+A Lieutenant will call a controlled move to halt all general population movement. The controlled move is conducted to
+
+guarantee that the inmate is closely monitored and kept separate
+
+from other inmates.
+
+4:00 P.M.
+
+Report directly to the Special Housing Unit wearing the prescribed uniform and relieve the Evening Watch Officer. After you have relieved the Day Watch Officer, as the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for in the TRUSCOPE program and sign the location inventory. Count the keys to ensure the number of keys corresponds with the total number on the key ring chit.
+
+Key rings must be secured to a belt by clips and a metal chain. Contact the Control Center on #333 and test your Radio/Body Alarm. Begin making watch calls at this time. Watch calls will be made
+
+every 30 minutes from the hours of 6:00 PM to 6:00 AM.
+
+Unit officers must maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event. These entries recorded into the TRUSCOPE program. Begin making 30 minute rounds ensuring you document the findings in the TRUSCOPE program. Staff will observed all inmates in continued lock down status once in the first 30 minute period of the hour ex: (12:00 -12:30AM) followed by another round in the second 30 minute period of the same hour (12:30-1:00 AM).This will ensure an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40
+
+minutes apart. All observations must be documented.
+
+It should be clearly understood that none of these activities are to take place until the Day Watch officer is relieved. It should be noted that it is understood that not all of the above
+
+will be accomplished by or before the count.
+
+COUNT TIME: The official count will be announced at this time. The Internal Security Officer or available staff will assist with backing the count. The same count procedures will be used now as with all other counts. Upon completing the count, call the count into the C&A Officer by telephone at extension 6468. Always ensure the correct date, time, and Officer's printed name and signature conducting the count is noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. The Internal Officer will pick up the count slips and take them to the Control Center. Once the Control Center announces a clear institutional count, record this information in the
+
+TRUSCOPE program.
+
+BED BOOK COUNTS: The Bed Books will be utilized for emergency counts, bad institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted.
+
+In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit,
+
+the unit officer will receive two 3 x 5 cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is not to be removed from the bed
+
+book
+
+4:30 P.M.
+
+Conduct a security and fire inspection of the units. Any discrepancies found will be noted on the Fire and Security
+
+Inspection Form. Serious breaches of security will be immediately reported to the Operations Lieutenant.
+
+Discrepancies found not of a serious nature will also be
+
+reported and the appropriate work order submitted. Record any confidential information into the TRUSCOPE program. Conduct a bed book audit and make any changes pertaining to your bed
+
+book/inmate picture card files. Check the TRUSCOPE program for
+
+information and initiate daily paperwork.
+
+Dinner Meal: All food trays, utensils, cups, containers, etc. must be removed from the cells at the end of the meals. Inmates are not permitted to retain any food trays, utensils, or other items provided during the meal. The SHU Officers will ensure that all meals are properly heated and distributed. All staff handling food must wear plastic gloves and ensure the food is served at proper temperature utilizing the microwave. Inmate orderlies will not assist with the feeding process. The SHU
+
+Officers will conduct the feeding of the inmates and the retrieval of the food trays. All inmate food trays will be
+
+issued and retrieved by staff only.
+
+Ensure that all wickets are secured, only one (1) wicket will be opened at a time for the feeding of the meal. Officers will not pass nor allow anything to be passed from cell to cell. Each inmate will receive only those items which are on the daily menu
+
+or prescribed dietary menu. At no time will meat items with bones be served to inmates. Officers will not pass nor allow anything to be passed from cell to cell. Each inmate will receive only those items which are on the daily menu or
+
+prescribed dietary menu
+
+5:O0P.M.
+
+annotated in the TRUSCOPE program by the SHU #1 Officer. Social
+
+Vising Begins (Mondays only)
+
+6:00 P.M.
+
+Begin to conduct inmate mail call. Never give an inmate mail unless it belongs to him/her. If an inmate has moved to another
+
+unit, contact the Internal Officer to deliver it to the
+
+appropriate unit.
+
+Mail for inmates who have been transferred to another
+
+institution will be placed back in the mail bag and returned to the Mail Room. Inmate mail will not be left in the unit. All undelivered mail will be returned to the Mail Room. During your shift, you are responsible for ensuring a comprehensive security inspection of the unit is completed and properly documented on the Security Inspection form. Cell sanitation on the unit, and
+
+telephone calls will be conducted on the assigned days.
+
+As time permits throughout the shift, you are to conduct searches of inmate cells. Results will be recorded in the TRUSCOPE program. Discoveries of hard contraband will be reported to the Operations Lieutenant and documented in the
+
+TRUSCOPE program. After completing at least five shake downs in
+
+your unit, reflect the correct information in the TRUSCOPE
+
+program.
+
+Begin making watch calls to the Control Center by calling extension 333 or via radio every half hour. These calls are mandatory and are designed for your safety as well as the
+
+security of the institution.
+
+8:00 P.M.
+
+Continue conducting the necessary paper work for the unit and ensure that all tasks have been accomplished through-out the shift. Begin conducting bar taps at this time. Social visiting
+
+concludes.
+
+10:00 P.M.
+
+The official (Stand-up) count will commence at this time. The use of the flashlight for this count may be necessary. Upon completing the count, call the count into the C&A Officer at extension "6468" . Always ensure the correct time, date, and Officers printed name and signature conducting the count are noted on the count slip. Upon completion of the count continue to conduct checks of the unit. Trash call will be announced when there is a clear count. Place all trash in the sally port
+
+for pick-up.
+
+11:40 P.M.
+
+Ensure all pertinent information is annotated in the TRUSCOPE
+
+program.
+
+12:00 A.M. END OF TOUR
+
+\*\*DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN
+
+PROVIDED\*\*
+
+NOTE: In addition to Post Orders, the Special instructions must be read in conjunction with post orders (Section 2). Staff assigned to this post must thoroughly familiarize themselves with the Program Statement and Institution Supplement on
+
+Entrance Procedures and Inmate Visiting Procedures. This is one
+
+of the most critical areas of the institution due to the
+
+potential for escape.
+
+IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+Post Orders, log books and the TRUSCOPE program are confidential
+
+documents and should never be left unattended or in an area
+
+accessible to inmates.
+
+Post Orders must be secured at all times when not in use by
+
+staff.
+
+It is the responsibility of the employee to inform the employer of the fact they have not been able or afforded the opportunity to read such orders. The employer will then advise the employee
+
+of the general requirements of the post, and answer any
+
+questions.
+
+Employees assuming posts under these circumstances still have the responsibility of exercising sound correctional judgment
+
+based upon their training and experience and will make reasonable efforts to read the post orders as soon as
+
+practicable.
+
+After reading the post orders, the employee must sign and date the Post Order Review Sheet which is located in Section 5 of
+
+this document
+
+NOTE: IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE
+
+TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+These Post Orders are guidelines, not orders to work before or after
+
+regularly scheduled shifts.
+
+There will be no additions or deletions to these post orders without
+
+the written consent of the Captain.
+
+aptain Date
+
+THIS IS AN OLEORESIN CAPSIUM (OC) CARRY POST
+
+POST: SPECIAL HOUSING UNIT OFFICER #3
+
+EQUIPMENT: Key Ring(s) C-27, C-28,C-30,C-31, C-32, C-33,B-32,
+
+B-33 Radio/BA, Metal Detector
+
+All equipment assigned to this post and will be accountable on the shift to shift inventory form. All 24 hour equipment and key rings will be logged into the TRUSCOPE program with type of equipment and key ring
+
+numbers.
+
+SHIFT: DAY WATCH
+
+HOURS OF DUTY: 6:00 A.M. to 2:30 P.M.
+
+LUNCH RELIEF: See Current Lunch relief Schedule
+
+NORMAL ROUTINE: All Correctional Officers will report to the institution according to their assigned work schedule. You are required to utilize the "Staff Chit Board" whenever you enter and/or depart from the secured
+
+perimeter of the institution
+
+SECURITY PROCEDURES TO BE FOLLOWED WHEN OPERATING THE BELOW LISTED SHU
+
+DOORS:
+
+Door 27 and Inner Door: Both doors must always remain secured when not being used. They are to be opened as needed for traffic and secured immediately. These doors are to be considered a sally port; only one
+
+door will be open at a time unless there is an emergency.
+
+CONTROLLED MOVES:
+
+A Lieutenant will call a controlled move to halt all general
+
+population movement. The controlled move is conducted to guarantee that the inmate is closely monitored and kept separate from other
+
+inmates.
+
+6:00 A.M.
+
+Report directly to the Special Housing Unit wearing the prescribed uniform. As the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for in the TRUSCORE program and sign the location inventory. Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must be secured to a belt by clips and a metal
+
+chain.
+
+Contact the Control Center on #333 and test your Radio/Body Alarm. Unit officers must maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event. These entries must be written legibly, while maintaining your professionalism. Report for duty by telephone with the Operations Lieutenant and receive any additional information. Begin making 30 minute rounds ensuring you document the findings in the TRUSCORE program. Staff will observed all inmates in continued lock down status once in the first 30 minute period of the hour ex: (12:00 -12:30AM) followed by another round in the second 30 minute period of the same hour (12:30-1:00 AM).This will ensure an inmate is observed at least
+
+twice per hour.
+
+Ensure that all inmates on the court list are ready for pick up by the Internal Security. The SHU Recreation Officers will report to the unit
+
+at this time and assist with the court movement.
+
+All SHU inmates will be escorted to R&D for court at a ratio of two staff members per every inmate unless otherwise instructed by the Operations Lieutenant. Contact the C&A Officer to receive clearance for the escort of the inmate(s). Ex: If you are escorting two inmates
+
+to R&D there should be four escorting staff members
+
+Breakfast Feeding
+
+The SHU #2 will ensure the food carts are properly searched prior to bringing them into the unit. The SHU #1 will ensure the SHU Officers (including the Recreation Officers); will count all food trays, lids, and utensils prior to and after the meal. The SHU #2 will prepare the breakfast meal, and began feeding with the assistance of the Recreation Officers. Ensure that all wickets are secured; only one (1) wicket will be opened at a time for the feeding of the meal. Report problems with the meal to the Shift Lieutenant and Food
+
+Service staff and ensure corrective measures are taken before serving commences. The lights in the inmates' cells will be turned on while
+
+the breakfast feeding is in progress.
+
+All Food trays must be accounted for, no food trays will be left in an inmates' cell after pickup. If an inmate refuses to give you the tray back notify the SHU Lieutenant or the Operations Lieutenant. Inmate
+
+orderlies will not be utilized to collect food trays.
+
+7:00 A.M.
+
+Prepare the cells and unit for daily inspection. No later than 8:00 am each morning all inmates will have their cells cleaned, beds made, and will be dressed in their jumpsuits. All SHU officers will assist with conducting daily inspections of the unit. Any inmate who desires
+
+recreation will have their cells in a high state of sanitation. Recreation begins by the Recreation Officers Monday through Friday. INMATES DEPARTING FOR RECREATION WILL NOT LEAVE THEIR CELLS UNTIDY.
+
+7:30 A.M.
+
+Ensure that all pertinent paperwork is properly filled out, Daily
+
+Security Inspection Sheet, BP-292.
+
+Inmate Work Call: The Control Center will announce "Attention in the institution inmate work call." All inmates assigned to work details
+
+will report to their work detail assignments.
+
+8:30 A.M.
+
+Assist the #1 officer Conduct a security and fire inspection of the unit. Any discrepancies found will be noted on the Fire and Security Inspection Form. Serious breaches of security will be immediately
+
+reported to the SHU Lieutenant and Operations Lieutenant.
+
+Discrepancies found not of a serious nature will also be reported and the appropriate work order submitted. Initiate the unit Confidential Log Report which will be used to record important information which
+
+should be passed on to other staff, in conjunction with the
+
+information contained in the TRUSCORE program. Conduct a bed book audit and make any changes pertaining to your bed book/inmate picture card files. Check the TRUSCOPE program for information and initiate
+
+daily paperwork (Confidential Log form, etc.). As time permits throughout the shift, you are to conduct searches of inmate cells. Results will be recorded in the TRUSCOPE program. Discoveries of hard contraband will be reported to the SHU Lieutenant and Operations Lieutenant and documented in the unit Confidential Log report and the
+
+TRUSCOPE program. Began to conduct showers and all other daily
+
+activities according to schedule
+
+The SHU #1 Officer is responsible for notifying the Control Center of inmates being admitted or released from the Special Housing Unit. At no time will you be in possession of the cell door key without the
+
+9:00 A.M.
+
+Verify all release orders signed by the Captain, and other designated staff. Once releases orders are signed assist the SHU#1 Officer with processing inmates out of the unit, ensure all documentation, i.e., property form and the TRUSCOPE program, is completed prior to the inmate being released from the unit. Ensure the property forms are filed out accordingly and the inmate receives a copy. The SHU
+
+Lieutenant will be immediately notified of any discrepancies with the
+
+inmates' personal property.
+
+10:00 A.M.(Weekends and Holidays)
+
+COUNT TIME (Stand-Up Count): The 10:00 a.m. count is an official stand up count will be conducted at this time. The count will be conducted as a bed book count when directed by the Operations Lieutenant. Ensure all areas are clear of inmates, i.e., showers, bathrooms, laundry rooms etc. The Internal Security Officer or any available staff member will assist with backing the count. Upon completing the count, call the count into the C&A Officer by telephone at extension 6468. Always ensure the correct date, time, and Officer's printed name and signature conducting the count is noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. The Internal Officer will pick up the count slips and take them to the Control Center. Once the Control Center announces a clear institutional count, record this information in the
+
+TRUSCOPE program.
+
+BED BOOK COUNTS: The Bed Books will be utilized for emergency
+
+counts, bad institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit, the unit officer will receive two 3 x 5 cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is not to be removed from the bed
+
+book
+
+Between 10:15 A.M. 12:15 P.M. (Weekdays)
+
+LUNCH RELIEF
+
+Contact the department on the current lunch relief schedule to arrange for staff to relieve you for a 30 minute duty free lunch. When being relieved, ensure staff have signed the log book designated for lunch
+
+11:00 A.M.
+
+Mainline Feeding:
+
+The food carts will be thoroughly searched by SHU staff prior to entering the Special Housing Unit. Report problems with the meal to
+
+the SHU/ Shift Lieutenant and Food Service staff and ensure corrective measures are taken before serving commences.
+
+Ensure that all wickets are secured, only one (1) wicket will be opened at a time for the feeding of the meal. Officers will not pass or allow anything to be passed from cell to cell. Each inmate will receive only those items which are on the daily menu or prescribed
+
+dietary menu.
+
+All staff handling food must wear plastic gloves and ensure the food is served at the proper temperature. Upon completion of the meal, all
+
+trays will be accounted for and placed on the food cart.
+
+Supervise the removal of all food trays from the cells. Officers only will pick up all trays and trash from cells. Inmate orderlies will
+
+not be utilized to collect food trays.
+
+12:00 P.M. On Mondays social visiting will begin at this time. Place all trash in the sally port for pick-up at this time for
+
+preparation of trash call.
+
+12:30 P.M.
+
+PM CENSUS COUNT: A Unit Census Count will be conducted at this time. Record the results in the TRUSCOPE program and notify the Lieutenant of any discrepancies. An incident report will be written on any inmate found
+
+in an unauthorized area.
+
+ROUNDS: Ensure assigned staff continue to make frequent, random rounds of the range in the unit. At a minimum, each inmate must be
+
+checked, at least one time every thirty minutes. During these security checks, ensure staff pay particular attention to those
+
+inmates who demonstrate suspicious or unusual behavior.
+
+MEDICAL VISITS: During medical visits by the Physician Assistant, you are responsible for providing an escort during their rounds on the unit. Ensure the SHU Officers announce the PA's presence on the
+
+range and inmate concerns are addressed.
+
+1:00 P.M. Conduct bar program are information December 7,
+
+taps in at least five inmate cells. Ensure the TRUSCOPE up to date, 292s are filled out and ensure any pertinent
+
+is documented one the Confidential Report.
+
+2018 Sensitive But Unclassified Page 6 of 14
+
+2:30 P.M. End of Tour
+
+\*\*DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN PROVIDED\*\*
+
+Officers assigned to this post will not vacate the post unless properly relieved or instructed to do so by the Operations or Activities Lieutenants. These post orders are not intended to
+
+describe in detail all the officer's responsibilities. Good judgment and common sense are expected in all situations not covered in these
+
+post orders.
+
+NOTE: In addition to Post Orders, the Special instructions must be read in conjunction with post orders(Section 2). Staff assigned to this post must thoroughly familiarize themselves with the Program Statement and Institution Supplement on Entrance Procedures and Inmate Visiting Procedures. This is one of the most critical areas
+
+of the institution due to the potential for escape.
+
+IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE
+
+TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+POST:
+
+EQUIPMENT:
+
+SPECIAL HOUSING UNIT OFFICER #3
+
+Key Ring(s) C-27, C-28,C-30,C-31, C-32, C-
+
+33,8-32, B-33 Radio/BA, Metal Detector
+
+All equipment assigned to this post and will be accountable on the shift to shift inventory form. All 24 hour equipment and key rings will be logged into the TRUSCOPE program with type of equipment and key ring
+
+numbers.
+
+SHIFT: EVENING WATCH
+
+HOURS OF DUTY: 2:00 P.M. to 10:00 P.M.
+
+NORMAL ROUTINE: All Correctional Officers will report to the institution according to their assigned work schedule . You are required to utilize the "Staff Chit Board" whenever you enter and/or depart from the secured
+
+perimeter of the institution
+
+SECURITY PROCEDURES TO BE FOLLOWED WHEN OPERATING THE BELOW LISTED SHU
+
+DOORS:
+
+Door 27 and Inner Door: Both doors must always remain secured when not being used. They are to be opened as needed for traffic and secured immediately. These doors are to be considered a sally port only, one
+
+door will be open at a time unless there is an emergency.
+
+CONTROLLED MOVES: A Lieutenant will call all controlled moves to halt all general population movement. The controlled move is
+
+conducted to guarantee that the inmate is closely monitored and kept
+
+separate from other inmates.
+
+2:00 P.M.
+
+Report directly to the Special Housing Unit wearing the prescribed uniform. As the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for in the TRUSCOPE program and sign the location inventory. Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must be secured to a belt by clips and a metal chain. Contact the Control Center on #333 and test your Radio/Body Alarm. Unit officers must maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event. These entries must be written legibly, while maintaining your professionalism. Report for duty by telephone with the Operations Lieutenant and receive any additional information. December 7, 2018 Sensitive But Unclassified Page 8 of 14
+
+Begin making 30 minute rounds ensuring you document the findings in the TRUSCOPE program. Staff will observed all inmates in continued lock down status once in the first 30 minute period of the hour ex: (12:00 -12:30AM) followed by another round in the second 30 minute period of the same hour (12:30-1:00 AM).This will ensure an inmate is observed at
+
+least twice per hour.
+
+3:00 P.M.
+
+All inmate social visiting concludes at this time.
+
+4:00 P.M.
+
+Report directly to the Special Housing Unit wearing the prescribed uniform and relieve the Evening Watch Officer. After you have relieved the Evening Watch Office r, as the equipment is issued on a 24-hour basis, you are required to indicate the key ring number and type of equipment accounted for in the TRUSCOPE program and sign the location inventory. Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must be secured to a belt by clips and a metal chain. Contact the Control Center on #333 and test your Radio/Body Alarm. Begin making watch calls at this time. Watch calls will be made every 30 minutes from the hours of 6:00
+
+PM to 6:00 AM.
+
+Unit officers must maintain a log of pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event. These entries must be written legibly, while maintaining your professionalism. Begin making 30 minute rounds ensuring you document the findings in the TRUSCOPE program. Staff will observed all inmates in continued lock down status once in the first 30 minute period of the hour ex: (12:00 -12:30AM) followed by another round in the second 30 minute period of the same hour (12:30-1:00 AM).This will ensure an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart.
+
+All observations must be documented.
+
+It should be clearly understood that none of these activities are to take place until the Day Watch officer is relieved. It should be noted that it is understood that not all of the above will be
+
+accomplished by or before the count.
+
+COUNT TIME: The official count will be announced at this time. The Internal Security Officer or available staff will assist with backing the count. The same count procedures will be used now as with all other counts. Upon completing the count, call the count into the C&A Officer by telephone at extension 6468. Always ensure the correct date, time, and Officer's printed name and signature conducting the count is noted on the count slip. All count slips will be written in blue or black ink and should be clear and legible. Count slips which appear to be altered will not be accepted. The Internal Officer will pick up the count slips and take them to the Control Center. Once the Control Center announces a clear institutional count, record this
+
+information in the TRUSCOPE program.
+
+BED BOOK COUNTS: The Bed Books will be utilized for emergency
+
+counts, bad institutional counts and random Bed Book counts requested by the Shift Lieutenant. When a unit has two consecutive bad counts, a bed book count must be conducted. In conjunction with the Bed Book the unit roster will be used to conduct these counts. Upon receiving a new inmate on the unit, the unit officer will receive two 3 x 5 cards, one to be utilized for the bed book, and the other to use for inmate movement. The bed book card is not to be removed from the bed
+
+book
+
+4:30 P.M.
+
+Conduct a security and fire inspection of the units. Any
+
+discrepancies found will be noted on the Fire and Security Inspection Form. Serious breaches of security will be immediately reported to the Operations Lieutenant. Discrepancies found not of a serious
+
+nature will also be reported and the appropriate work order
+
+submitted.
+
+Initiate the unit Confidential Log Report which will be used to record important information which should be passed on to other
+
+staff, in conjunction with the information contained in the TRUSCOPE program. Conduct a bed book audit and make any changes pertaining to your bed book/inmate picture card files. Check the TRUSCOPE program
+
+for information and initiate daily paperwork.
+
+Dinner Meal: All food trays, utensils, cups, containers, etc., must be removed from the cells at the end of the meals. Inmates are not permitted to retain any food trays, utensils, or other items provided
+
+during the meal. The SHU Officers will ensure that all meals are properly heated and distributed. All staff handling food must wear plastic gloves and ensure the food is served at proper temperature December 7, 2018 Sensitive But Unclassified Page 10 of 14
+
+utilizing the microwave. Inmate orderlies will not assist with the feeding process. The SHU Officers will conduct the feeding of the inmates and the retrieval of the food trays. All inmate food trays
+
+will be issued and retrieved by staff only.
+
+Ensure that all wickets are secured, only one (1) wicket will be opened at a time for the feeding of the meal. Officers will not pass nor allow anything to be passed from cell to cell. Each inmate will receive only those items which are on the daily menu or prescribed dietary menu. At no time will meat items with bones be served to inmates. Officers will not pass nor allow anything to be passed from cell to cell. Each inmate will receive only those items which are on
+
+the daily menu or prescribed dietary menu
+
+5:00 P.M.
+
+The total tray count entering and departing the unit will be annotated in the TRUSCOPE program by the SHU #1 Officer. Social
+
+Vising Begins (Mondays only)
+
+6:00 P.M.
+
+Begin to conduct inmate mail call. Never give an inmate mail unless
+
+it belongs to him/her. If an inmate has moved to another unit, contact the Internal Officer to deliver it to the appropriate unit.
+
+Mail for inmates who have been transferred to another institution will be placed back in the mail bag and returned to the Mail Room. Inmate mail will not be left in the unit. All undelivered mail will be returned to the Mail Room. During your shift, you are responsible
+
+for ensuring a comprehensive security inspection of the unit is completed and properly documented on the Security Inspection form. Cell sanitation on the unit, and telephone calls will be conducted on
+
+the assigned days.
+
+As time permits throughout the shift, you are to conduct searches of inmate cells. Results will be recorded in the unit search portion of
+
+the TRUSCOPE program. Discoveries of hard contraband will be
+
+reported to the Operations Lieutenant and documented in the TRUSCOPE program. After completing at least five shake downs in your unit, reflect the correct information in the Shake Down portion of the TRUSCOPE program. The Shake-Down Log will reflect the room number; inmates name; register number; date; time; remarks (to indicate
+
+whether contraband was found; type of contraband; and disposition of contraband); and the searching officer's name. Discoveries of hard
+
+contraband will be reported to the Operations Lieutenant and
+
+documented in the TRUSCOPE program.
+
+designed for your safety as well as the security of the institution
+
+8:00 P.M.
+
+Continue conducting the necessary paper work for the unit and ensure that all tasks have been accomplished through-out the shift. Begin
+
+conducting bar taps at this time. Social visiting concludes.
+
+10:00 P.M. End of Tour
+
+Official Count in Progress
+
+\*\*DO NOT LEAVE YOUR POST UNTIL THE PROPER RELIEF HAS BEEN PROVIDED\*\*
+
+NOTE: In addition to Post Orders, the Special instructions must be read in conjunction with post orders. (Section 2). Staff assigned to this post must thoroughly familiarize themselves with the Program Statement and Institution Supplement on Entrance Procedures and Inmate Visiting Procedures. This is one of the most critical areas
+
+of the institution due to the potential for escape.
+
+IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE
+
+TAKEN HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+Post Orders and the TRUSCOPE program are confidential documents and should never be left unattended or in an area accessible to inmates. Post Orders must be secured at all times when not in use by staff.
+
+It is the responsibility of the employee to inform the employer of the fact they have not been able or afforded the opportunity to read
+
+such orders. The employer will then advise the employee of the general requirements of the post, and answer any questions.
+
+Employees assuming posts under these circumstances still have the responsibility of exercising sound correctional judgment based upon their training and experience and will make reasonable efforts to
+
+read the post orders as soon as practicable.
+
+After reading the post orders, the employee must sign and date the
+
+Post Order Review Sheet which is located in Section 5 of this
+
+document
+
+NOTE: IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD
+
+APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO
+
+CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN
+
+HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+These Post Orders are guidelines, not orders to work before or after
+
+regularly scheduled shifts.
+
+There will be no additions or deletions to these post orders without the
+
+written consent of the Captain.
+
+Captain Date
+
+INTRODUCTION:
+
+The General Post Orders are designed to aid each Correctional
+
+Officer in understanding the correctional philosophy of the Bureau of Prisons, and as a basic guide to the policy and operations within your facility. It should be emphasized that these post orders are not intended to be a substitute for Bureau of Prisons policy, and should not be interpreted as such. The primary purpose is to provide
+
+the Correctional Officer with a general review of correctional procedures and serve as a resource to locate more detailed and specific information. Although the information in the General Post
+
+Orders is not classified, it will be treated as "Restricted". Caution should be exercised to assure that this material is not
+
+disseminated to unauthorized persons.
+
+PERSONAL APPEARANCE:
+
+All necessary articles of Officer's clothing are issued without cost. (Uniform allowance) It is the officer's responsibility to
+
+present a neat, professional appearance at all times. Only
+
+authorized Bureau of Prisons clothing is approved for wear while on duty of any post. If you wear a blazer, or a long sleeve shirt, you are required to wear a tie. Shoes should be shined at all times All staff are required to wear the stab resistant vest which is
+
+supplied by the Bureau.
+
+POSTED PICTURE FILE:
+
+The posted is picture file is reserved for inmates considered as serious escape risks, sexually deviant, or who have a record of extreme assaultive behavior, etc. Inmates will be placed on this status by the SIS Department. Officers are required to review and sign this file on a monthly basis in order to be familiar with these inmates; especially those assigned to their work details or housing units. The Electronic Posted Picture Files are located on the sally
+
+port BOPWare Program for MCC New York.
+
+POST ORDERS:
+
+Post Orders are general instructions designed to aid the
+
+Correctional Officer in the daily operation of each custodial post. Each officer should review the Post Orders, prior to assuming the post for the first time, during a quarter. The master file of the Post Orders are maintained in the Lieutenants' Offices. A copy of the Post Orders shall also be kept on site, if adequate facilities are available to prohibit offenders from having access to them.
+
+Post Orders are to be treated as "Confidential" and kept secured and away from inmates at all times. No changes will be made to the post
+
+EMERGENCY PROCEDURES
+
+EMERGENCY PLAN IMPLEMENTATION: Each officer is required to review the fifteen basic emergency plans which are located in the Command Center. Each staff member is required to sign indicating they have reviewed the contingency plans for the year. During emergency situations, officers assigned to a specific area are responsible for the accountability of all inmates and staff in their areas unless
+
+otherwise directed.
+
+EMERGENCY WARNING SYSTEMS: The Control Center serves as the central receiving area for emergency warnings. The Control Center Officer will immediately notify the correctional supervisor and other authorized officials in order to summon help to the designated areas.
+
+\*Any person held hostage shall be considered under duress, and any orders issued by such person, regardless of rank, and including the
+
+Warden, shall be disregarded.
+
+TELEPHONE "222": This number is a system for reporting emergencies at the institution. Whenever possible, remain on the line to relay necessary information to the Control Center. If a situation occurs
+
+that makes it impractical to remain on the line, be sure the
+
+telephone is ringing the Control Center before leaving the immediate area. This number also rings into the Correctional Supervisor's
+
+Office. The "222" telephone system will be tested weekly.
+
+BODY ALARMS:
+
+"Body Alarms" should be considered only as an auxiliary to the emergency alarm system telephone number 222, and do not supersede the dial alarm if a telephone is convenient or appropriate to use. Only the "general area," e.g., specific unit, can be determined by the Control Center when this alarm is used. Officers will not tamper with or attempt to repair the transmitter units. The body alarm tests will be conducted in the following manner. The Control Center Officer will contact the staff member with the body alarm advising them that a body alarm test is being conducted. The Control Room Officer will verify the body alarm number and direct the staff
+
+member to activate the body alarm by depressing the red button located at the top of the unit. Once the test has been successful the Control Room Officer will advise the staff member that the test was a good test, and advise them to clear the alarm and conduct a radio test. After performing this procedure the unit is now ready to
+
+receive radio transmissions and send an alarm to summon staff
+
+assistance if needed.
+
+post is secure and in good order. Watch calls are made every thirty
+
+(30) minutes from 6:00 p.m. to 6:00 a.m. All officers should identify the watch call, and state his/her name and post. Watch
+
+calls will be made between the hours of 6:00PM and 6:00AM by dialing
+
+"333" using the telephone.
+
+EQUIPMENT:
+
+Equipment needed varies with each assignment and is outlined in the
+
+individual Post Orders. Generally, equipment issued will be a
+
+combination of keys, portable radio, and detail pouch. A flashlight
+
+is required during the evening and morning watch shifts.
+
+• Flashlight: Flashlights and batteries are issued as needed
+
+from the Control Center and are receipted by key chits. All morning watch and evening watch officers are required to have a flashlight as part of the equipment for the post. Flashlights remaining on the unit need not be receipted for with key chits. Replacement batteries are available from the Security Officers,
+
+on an exchange basis.
+
+• Radios: Radios are for employee use only. Employee using
+
+portable units normally identify themselves by stating their name and/or location/job assignment. Radios are issued by the Control Center and are receipted for with a key chit. Officers will have a radio only when specific assignments require its use. For emergencies, portable radios provide a direct contact
+
+with the Control Center.
+
+• Keys: Keys issued to employees will be receipted by metal key chits. Only the necessary keys to work a specific job or assignment will be issued. Officers carrying keys away from the institution will be instructed to return them immediately. Employees are responsible for the number of keys included in any set issued to them and will never remove keys from the set. Upon receipt of keys, each employee has the responsibility to
+
+count the number of keys on each set.
+
+• Detail Pouches: Each employee in charge of a detail assumes
+
+responsibility for the custody, control and conduct of all inmates assigned to his/her detail. Both Unit Officers and those staff members having details will pick up their detail
+
+pouches prior to reporting to their assignment, and are
+
+responsible for turning them in at the end of the working day.
+
+• Body Alarm: Unit Officers assigned to posts with body alarms
+
+are required to carry the body alarm on their person on every
+
+shift. If an individual is relieved from a post that is
+
+assigned a body alarm, the relieving officer will be given the body alarm to carry. Normally, body alarms will not be removed or carried from the post to which assigned but should it become necessary, the Control Center MUST be contacted and the staff member given authorization to move with the body alarm. The purpose of this is to allow the unit Officer to be in constant communication with the Control Center. A check of all issued units for proper functioning will be made at the beginning of every shift. Further instructions in the utilization of these
+
+transmitters will be explained in the Chapter entitled
+
+Emergency Procedures.
+
+KEY CHITS:
+
+Metal key chits are used as receipts for obtaining most equipment that you will be using. Replacement chits are available through the Security Officer. Key chits will not be left in the Control Center at the end of the work day, or upon return of the equipment. Paper tags/Paper chits utilized as key chits are not authorized. Use of any item other that a metal key chit will be subject to the approval
+
+of the OPS LT. Temporary Chits can be obtained from the
+
+Lieutenants' Office
+
+SECURITY AND ACCOUNTABILITY:
+
+Conduct daily security inspections of your entire area, paying particular attention to any defective locks or the tampering of
+
+locks, windows, doors, etc., and report the findings to the Operations Lieutenant in a timely manner. Daily security
+
+inspections of your entire area are required and are vital to the security of the institution. Minor repairs will require a work order to the department concerned through the Captain's Office. Defective locks will be brought to the attention of the Operations Lieutenant immediately. Security inspections shall be supplemented with periodic searches by regular search teams. The searches will be initiated by the Operations Lieutenant, under the direction of
+
+inmates. Report all absences to the Operations Lieutenant
+
+immediately and follow through to determine the location of the inmate(s). If the inmate should return, notify the Operations
+
+Lieutenant. Detail supervisors will screen carefully all individual inmate requests to leave their assigned area. This would include requests to go to the hospital and other areas and departments at times other than regularly scheduled for the department activity.
+
+Ensure that inmates in your area are authorized to be there and require those under your supervision to remain in their area. Allow inmates on scheduled call-outs ample time (Approx. 10 minutes) so they may arrive at the calling department at the time specified.
+
+INMATE DISCIPLINARY PROCEDURES
+
+INCIDENT REPORT: Informal resolution of incidents involving violations of institutional rules or regulations is encouraged. However, when an officer witnesses or has a reason to believe that a violation of institutional rules has been committed by an inmate, the officer will prepare an incident report and forward it to the appropriate correctional supervisor. The correctional supervisor may informally resolve of the incident report or forward the incident report to the Unit Disciplinary Committee for further disposition if indicated. As these reports can be subpoenaed into court as legal
+
+evidence, all reports must be printed in ink or typed.
+
+• INVESTIGATION: The investigations should be conducted within 24 hours from the time the violation is detected, unless circumstances beyond the control of the investigator intervene. The investigating officer will usually be a Lieutenant. The inmate will be given a copy of the incident report by the investigating officer at the beginning of the investigation. The investigator should also read the charges to the inmate and obtain the inmate's statement concerning the incident. After thoroughly investigating the incident, the inmate does not receive a copy of the investigation. However, should the case be forwarded to the Unit Disciplinary Committee, ultimately, the investigation may be given to the inmate's staff representative
+
+for use in the presentation on the inmate's behalf.
+
+• UNIT DISCIPLINARY COMMITTEE: The authority to impose minor disposition and sanction shall be delegated to staff members of an inmate's unit. The Unit Manager will be responsible for the membership and supervision of thee Unit Disciplinary Committee (UDC) as set forth in the Unit Plan. The UDC can function with less than two(2) members. Where an alleged violation of institution rules or regulations warrants consideration for
+
+other than a minor sanction, the charge may be referred to the
+
+Disciplinary Hearing Officer for hearing and disposition.
+
+• DISCIPLINARY HEARING OFFICER (DHO): The DHO shall conduct hearings and make findings, and may impose appropriate
+
+sanctions on incidents of inmate misconduct referred to him/her
+
+for disposition.
+
+• OFFICER RESPONSIBILITY: All Correctional Officers should make a concentrated effort to ensure that incident reports contain the precise details of action(s) being reported. All facts about the incident which are known by the officer should be recorded. If there is anything unusual about the inmate's behavior, this should be noted. Completed incident reports should be forwarded to the Lieutenants' Office as soon as practical for disposition. Further information can be found in Program Statement 5270.07
+
+ADMINISTRATIVE REMEDIES:
+
+Administrative Remedies are formal complaints submitted by inmates concerning problems they were unable to resolve through normal
+
+channels. The inmate is to request the Remedy Form (BP-8, BP-9, and BP-10) from the Unit Team. It is normally returned to the Unit Team for processing, although the inmate may mail directly to the Region
+
+or Central offices for sensitive matters.
+
+ENFORCEMENT OF RULES AND REGULATIONS:
+
+All staff members must be familiar with the Inmate Discipline Program Statement. The rules and regulations must be adhered to, with firm but fair tactics used. You may at times be able to
+
+correct an inmate without writing an incident report. However, if the inmate's violation of the institution's rules and regulations is
+
+of a serious nature, an incident report must be written.
+
+SECURITY INSPECTIONS
+
+PURPOSE OF INSPECTIONS: Security inspections are necessary to control the introduction of contraband and prevent escapes. One of the chief duties of the Chief Correctional Supervisor is to establish a formalized plan of inspections that will cover every part of the institution at least once a week. In general, these inspections include doors, locking devices, fire extinguishers, grills, windows, building walls, perimeter walls, etc. Inspections are required even if no discrepancies are found the day prior. All staff will conduct inspections within their area of responsibility for contraband and security violations. The staff will report any discrepancies to the OPS LT, and prepare a Minor Work Request to correct the concern. Staff responsible for their department will initial the security inspection form located by the control centers indicating they have
+
+checked their area of responsibility.
+
+SEARCHING INMATES:
+
+The human body can serve as a potential hiding place for contraband. For that reason, it may become necessary to strip and search an inmate at various times. Further information regarding the proper techniques for searching an individual can be found in institution policy and the Correctional Services Manual. In order to prevent the introduction of contraband, routine and unscheduled searches of inmate's person, housing units, work areas, or other facilities used or frequented by inmates must be conducted. This will include thorough searches of inmate's clothing, personal property at the time of admission; searches of inmate's person and quarters when it is suspected he/she is concealing contraband; his/her place of work, recreation areas on a routine or unscheduled basis as directed by supervising personnel. Such searches may be initiated on an individual inmate basis, or mass searches may be ordered when contraband is suspected of being in the
+
+possession of unknown individuals.
+
+Pat Searches: Pat searches will be conducted on a routine basis solely as a means to control contraband. Before a pat search is conducted, the inmate will be asked to remove any head gear and the contents out of his/her pockets. The head gear and personal effects will be inspected after removal and placed out of reach from the inmate. Male and female inmates will be pat searched in the same manner, with the exception of the chest area. A staff member will search the female inmate's chest area using the back of the hand. Pat searches of the male inmate and the rest of the female inmate will be done with the inside, (palm and fingers), of the hand. The pat search will be conducted according to the procedure described on
+
+115.15 Limits to cross-gender viewing and searches.
+
+As of August 20, 2015, or August 21, 2017 for a facility whose rated capacity does not exceed 50 inmates, the facility shall not permit cross-gender pat-down searches of female inmates, absent exigent circumstances. Facilities shall not restrict female inmates' access
+
+to regularly available programming or other out-of-cell opportunities in order to comply with this provision.
+
+See the Program Statement Searches of Housing Units, Inmates, and
+
+Inmate Work Areas, or current version of this policy.
+
+Post assignments may not be restricted on the basis of gender. Institutions will evaluate operational concerns consistent with collective bargaining obligations, the Master Agreement, and other laws, rules, and regulations. The agency will continue to comply with Title VII and other Equal Employment Opportunity Commission
+
+authorities in implementing this policy.
+
+(c) The facility shall document all cross-gender strip searches and cross-gender visual body cavity searches, and shall document all
+
+cross-gender pat-down searches of female inmates.
+
+Visual Search(Strip Search):
+
+All inmates entering the institution from court, transfers or trips out in the community, will be visually searched (strip searched), and screened with the hand held metal detector. Inmates will also be visually searched when leaving the institution for any reason, including release. A thorough search of the inmate's clothing will be completed. Except in emergency situations, all strip searches will be conducted by a staff member of the same sex as the inmate. At least one male and one female staff will be available 24 hours a
+
+day to conduct visual searches.
+
+CONTROL OF CONTRABAND:
+
+Each officer should make a concentrated effort to make frequent searches of living quarters, utility corridors, and other areas in order to eliminate contraband, giving special attention to items which
+
+might be used in an escape attempt.
+
+Contraband may be best defined as any item or article inside the institution that was not issued by the institution, purchased in the commissary, purchased through approved channels, or approved by an
+
+appropriate staff member.
+
+All contraband seized must be placed in the log book in the Lieutenants' Office listing item, date and inmate. When money is confiscated, the appropriate receipt, available from the control center and/or ISM must be utilized. All coin and any currency is to be confiscated and duly recorded. During regular duty hours, contraband funds along with the confiscation forms are taken to the Cashiers Office. During non-duty hours, the confiscated funds and accompanying form will be placed in the night depository, located in the control center, until the next regular working day. Contraband, other than money, should be recorded on the Confiscation and Disposition of Contraband form and should accompany the confiscated
+
+articles.
+
+SEARCHING INMATE LIVING QUARTERS:
+
+When making a search of an inmate's living quarters, each officer should make sure that nothing is destroyed in the process. Officers should make every effort to return all articles to their place, excepting things which are determined to be contraband and are
+
+removed.
+
+COMBINATION LOCKS:
+
+Inmates are authorized to purchase combination locks from the commissary for individual use. The key ways are not to be plugged; any lock having a plugged key way will be considered contraband and
+
+will be seized as contraband
+
+CIM (SEPARATIONS)
+
+All inmate movement in MCC New York is supervised by staff members. There are serious security and safety concerns regarding the inmates housed in MCC New York and their CIMS status. An inmate's CIMS status is confidential and will not be shared with any inmate(s). The unit separations roster is a sensitive, confidential item which must be safeguarded at all times. The various inmate programs at MCC New York are scheduled by floors. This has been arranged to provide the inmates with a safe and secure environment during the appropriate program. This also alleviates the CIMS concerns for each program. The institution has determined separatees will not be housed on the same
+
+unit, therefore the programs should be clear of all separatees. It is the Unit Officer's responsibility to ensure all inmates are checked for CIMS concerns prior to any escort off of the unit. The Unit Officer will check the Unit separations roster to ascertain if the inmate's name appears on the roster. Ensure all inmates are checked for CIMS concerns prior to any escort off of the unit. The Unit Officer will check the unit separations roster to ascertain if the inmate's name appears on the roster. If the inmate's name does not appear on the roster, the inmate is cleared to be escorted off of the
+
+unit.
+
+If the inmate's name does appear on the separations roster, the Unit
+
+Officer must clear the inmate prior to allowing the inmate to be
+
+escorted off of the unit.
+
+Inmates must be properly cleared by the Unit Officer and requesting staff member prior to any escort. The requesting staff member must clear all inmate movement to their area with the C&A Officer at extension 5123. The C&A Officer must clear the inmate prior to the inmate departing from his/her assigned housing unit. The Unit Officer must also clear the inmate with the C&A Officer prior to allowing any inmate to depart from the unit. Even though, the Hospital Officer or the Visiting Room may be clearing the inmate(s), it is the Unit Officer's ultimate responsibility to ensure the inmate has been properly cleared. The Unit Officer must review the Unit Separations roster and check for the inmate's name and register number on the roster. If the inmate's name does not appear, the inmate is cleared for movement, and you do not need to contact the C&A Officer. If the inmate's name does appear on the Separations roster, the Unit Officer must contact the C&A Officer at extension 6468 and clear the inmate
+
+prior to allowing the inmate to depart from the unit.
+
+Inmates must be properly identified and pat searched prior to departing from the housing unit. Every inmate must carry on their person the institution identification card. This is the means staff utilize to properly identify the inmate. It is the Unit Officer's responsibility to ensure the inmate has his/her identification card on his/her person prior to departing from the unit. The number of inmates escorted at one time on the elevator is directly related to the number of staff available to conduct the escort. One staff member can escort ten (10) inmates in the elevator at one time. Anything more than ten(10), inmates in the elevator causes security and safety concerns. During Inmate Visiting, the Intern Officers and the Activities Officers will assist the Visiting Officers in escorting inmates to and from the Visiting Rooms. The number of inmates escorted through the connecting link is directly related to the number of staff
+
+available to conduct the escort. Anytime In-Custody inmates are escorted through the connecting link, two staff members must be present for the escort. One staff member positioned at the front of the escort, and the second staff member positioned to the rear of the
+
+escort.
+
+When an inmate is being escorted to or from the Special Housing Unit, two staff members must be present for the escort. A ratio of 2:1 will always be maintained when escorting inmates to or from the
+
+Special Housing Unit.
+
+ENTRANCE PROCEDURES: COVERAGE AND METHODS:
+
+Entrance procedures include the control of inmates, employees, visitors or commercial traffic entering the institution. Because of the need for a broad knowledge of the institution and its function, along with a thorough understanding of security requirements, only those officers with such knowledge will normally be staffing these posts. Constant contact with the public requires that these officers display a neatness of appearance, ability to handle people, tactfulness in enforcing regulations and alertness in recognizing
+
+security hazards.
+
+OUTSIDE INMATE DETAILS:
+
+During normal duty hours, all outside inmate details, (Warehouse, Building 4, Admin Orderlies, etc.,), will depart from the institution through the Rear Gate. The inmates must be escorted from the unit by the detail supervisor, using the inmate elevator. The inmates must be properly identified, one detail at a time, by the Internal Officer, in the elevator sally port, utilizing the approved gate passes. Once the inmates have been positively identified, the Rear Gate Officer will request for the door leading through the 1st floor sally port to the rear dock. The detail will be further processed by the Rear Gate Officer. All required information will be recorded in the TRUSCOPE program. Any work performed in the Rear Gate is considered outside of the secured perimeter. This means any area on the rear dock to include, Warehouse, and Trash Compactor. The Rear Gate Officer will positively identify and properly process the inmate detail into Rear Sally Port to perform their assigned work. If needed after normal duty hours, weekends and federal holidays, the inmate details will be processed through the Control Center the Operations Lieutenant will designate a staff member to positively identify the detail, in the elevator
+
+sally port, utilizing the approved gate passes.
+
+the purpose of maintaining family ties. Because of the nature of
+
+this facility, visits must be conducted under appropriate supervision so that security is maintained and the visiting privileges extended to inmates and their families are clearly communicated. For the purpose of this policy, the term pre-trial inmate refers to any inmate who is non-cadre, including holdovers, treaty transfers, BICE detainees, state inmates, and any designated inmate other than those assigned to the MCC New York Work Cadre Unit. Staff must be able to verify the identity of visitors before
+
+their admission into the institution. Acceptable means of
+
+identification are, government-issued identification, passport, state-issued photo identification (with a date of issue and
+
+expiration) and valid drivers' license. In cases where visitors do not have photo identification, they will be required to have three types of identification with signatures. These need not be the sole means of identification. However, identification cards from quick photo places, and check cashing establishments are not acceptable forms of identification. Tactful questioning may clear up doubtful
+
+cases. Visitors sixteen (16) and under do not have to show
+
+identification unless of course they appear to be older. In such
+
+cases, if a visitor under the age of sixteen cannot provide
+
+documentation, i.e., a birth certificate (when requested) to prove relationship and age, the visitor will not be allowed into the
+
+institution.
+
+The following procedures will be in effect regarding authorized visiting lists. Each inmate will complete a visiting list. The visiting list will not exceed ten (10) approved visitors for pretrial inmates and (12) for cadre inmates. Immediate family members and two (2) person of "meaning" will be placed on the visiting list absent strong circumstances that preclude visiting. Immediate family is defined as mother, father, step-parents, step-children, foster parents, grand-children, brothers, sisters, spouse and children. As the situation presents itself, other non-immediate family members will be allowed to visit at the approval of the Associate Warden of
+
+Programs (AWP).
+
+Further, in circumstances, when an inmate requests more than ten visitors to be placed on their visiting list, the Unit Manager will
+
+approve / deny any visitor exceeding the limit.
+
+Attorney visiting can occur 24 hours a day. Attorneys may visit with their clients (one at a time) in the 3rd Floor Attorney Conference Room from 6:00 A.M. to 8:00 P.M. daily. They require no advance
+
+notice.
+
+Official visitors including attorneys, interpreters, law enforcement personnel, probation officers, volunteers, etc. are to be searched at the Front Entrance using the "reasonable assurance standard." All visitors are subjected to random testing by utilizing the ION Spectrometry Device Program. Random selection for testing visitors must be conducted in an impartial and non-discriminatory method. Visitors may be tested out of random order when reasonable suspicion exists, suggesting they've had possible involvement with illegal
+
+substances.
+
+Visits for Persons Not in General Population:
+
+Inmates Hospitalized: Visitors requesting to see a designated or pretrial/ holdover inmate who is hospitalized will be reviewed by all pertinent staff, and the United States Marshals Service - if the inmate is a pretrial inmate. More specifically, the Health Services Administrator (HSA), Chief Correctional Supervisor and Unit Manager
+
+will determine whether they should permit the visit.
+
+When the HSA recommends against the visit, if the inmate is suffering from an infectious disease, is in a psychotic or emotional state, not in a condition to see visitors, or there are other compelling health regulations that will prohibit the visit, the Health Services Administrator or designee must explain the situation(s) to the
+
+visiting party.
+
+Special Housing Unit Inmates:
+
+Ordinarily, an inmate retains visiting privileges while in the Special Housing Unit. Visiting may be restricted via a UDC/DHO sanction. If the restriction is not a UDC/DHO sanction, such restriction must be approved by the Warden. Unit 10-South social and legal visits shall be non-contact unless otherwise determined by the Warden to allow
+
+contact visits.
+
+Non-Contact Visits:
+
+If the Warden deems it necessary to give an inmate a non-contact visit, the Warden will instruct the SHU Lieutenant to do so. The visit will be conducted in the 10 South Annex visiting room. This visit will be directly supervised to ensure all established visiting
+
+procedures are followed.
+
+Clothing:,
+
+Appropriate dress is required and must be in good taste.
+
+Excessively provocative, immodest or revealing attire is reason to deny a visit. Visitors over the age of 12 will not be allowed into the institution in skirts, shorts, or dresses exceeding three inches above the kneecap in length. Bathing suits or any type of swim wear will not be permitted in the institution. See-through clothing, revealing sleeveless garments, halter tops, tube tops, tank tops and any kind of top that reveals the midriff area, low-cut shirts or
+
+blouses, revealing front and backless clothing, skin-tight clothing, spandex clothing, leotards, and sweat pants are NOT permitted. Any pants with holes in the knee or buttocks area are also prohibited. Additionally, hooded shirts of any kind, hats, caps, and head scarfs (except for religious reasons) are also prohibited. All visitors are required to wear footwear (no shower shoes of any kind) and
+
+undergarments (including bras for females). In accordance with OSHA guidelines, Visitors shoes are to be "closed toed" and have a strap
+
+around the heal of the foot. The front lobby officer will not
+
+permit visitors to wear jackets or blazers up to the visiting room. Inmates are responsible for advising their visitors of the dress requirements for visitation. Only a Correctional Supervisor and
+
+Institution Duty Officer may deny visits for noncompliance.
+
+Inmates' attire for visiting includes jumpsuit and bus shoes for pre-trial males; females must wear the blue uniform and bus shoes; cadres must wear khaki uniforms with institutional shoes. A random
+
+selection of visitors will be tested with the Ion Spectrometry
+
+Special Visit Requirements:
+
+At times, Clergymen, former or prospective employers, sponsors and parole advisors may request special visits. They must make these requests in writing with sufficient advance notice (72 hours). The
+
+request will be reviewed by the Unit Manager for approval.
+
+• Business Visitor. The Warden has the final authority on the
+
+admittance of business visitors and should be notified through the chain of command. Except for pretrial inmates, an inmate is not permitted to engage actively in business or profession. All questions regarding a business visitor should be addressed
+
+to the duty Lieutenant and Institution Duty Officer.
+
+• Consular Visitors. When it has been determined that an inmate
+
+is a citizen of a foreign country, the Warden must permit the consular representative of that country to visit on matters of the legitimate business. After a request has been submitted from the inmate or consulate, a memorandum should be generated from the inmate's Unit Team for the Warden's approval. Once approved, a copy should be maintained in the Lieutenant's
+
+Office and the Front Lobby.
+
+• Representatives of Community Groups. The Warden is the
+
+approving authority on visits from representative of Community
+
+based Groups. A memorandum should be generated and sent
+
+through the Chief Correctional Supervisor, Associate Warden, to
+
+the Warden for approval. Once approved, a copy should be maintained in the Lieutenant's Office and the Front Lobby.
+
+• Minister of Record/Clergy. An existence of an established
+
+relationship prior to confinement for visitors does not apply
+
+to visitors in this category. These visitors ordinarily provide assistance in release planning, counseling, and
+
+discussion of family problems.
+
+• Minister of Record An inmate must submit in writing their
+
+request to be approved for a visit from his Minister of Record. They must submit their request to the Chaplin. An inmate may only have one minister of record on his/her visiting list at a time. The Minister of Record does NOT count against the total
+
+number of authorized regular visitors/ social visitors.
+
+Clergy An inmate must submit in writing their request to be
+
+approved for a visit from clergy. Visits from clergy (other than the Minister of Record) will be in accordance with the general visitor procedures, and WILL count against the total number of
+
+regular visits allowed. On both visits, an approved memorandum will be forwarded through the Chief Correctional Officer and posted in
+
+the Lieutenant's Office and the Front Lobby
+
+Children under the age of sixteen (16) who are placed on the visiting list must be accompanied by an adult who is also an approved visitor. A brief embrace and kiss is permitted when an
+
+inmate greets their visitor/child. The same applies upon
+
+termination of the visit. During the visit, any physical contact
+
+other than hand holding will be considered improper and is
+
+prohibited. Children are not permitted to be seated on inmates lap during the course of their visit. Visits with children are to take place only between the inmate identified on the official visiting form and the child listed on the official visiting form with the
+
+child's parent or guardian present.
+
+TOOL CONTROL
+
+• PURPOSE OF TOOL CONTROL: It iS the policy of the Bureau of Prisons to maintain strict control and accountability of tools used and in storage at all institutions. Tool Control procedures are imperative for the following reasons: to provide a tool in good repair for the job at hand, to improve the general appearance of the shop or working area, and to prevent tools from being used to
+
+effect escape or assault.
+
+• CLASSIFICATION OF TOOLS: All tools are classified as Class AA; Class A; or Class B. The Class AA group includes tools considered too dangerous to leave inside the institution. The Class A group includes tools most likely used in escape, or to do bodily harm to personnel or other inmates. The Class B group includes those of a
+
+less hazardous nature.
+
+All tools, where possible, shall be stored on a shadow board as
+
+follows:
+
+• All class "AA" tool shadow boards will have a white background
+
+with a bright (curb) yellow silhouette of each tool.
+
+• All Class "A" tool shadow boards will have a white background
+
+with a red silhouette of each tool.
+
+• All Class "B" tool shadow boards will have a white background
+
+with a black silhouette of each tool.
+
+STORAGE AND SUPERVISION OF CLASS "AA" TOOLS:
+
+Class "AA" Tools must be removed from the institution at the end of each work day, stored in a combination locked safe in a Class "A" Tool Room, stored in the armory, or turned into the control center. Class "A" Tools must be stored in a metal cage or a class #1 concrete walled room physically separated from Class "B" Tools behind two (2) locked doors. When the Class "A" Tool Room is inside the Class "B" Tool Room, the lock on the Class "B" Tool Room serves as one (1) of the two (2) required locks for the Class "A" Tool Room. Supervision
+
+of Class "AA" Tools will be under constant visual supervision.
+
+STORAGE AND SUPERVISION OF CLASS "A" TOOLS:
+
+Class A tools will be kept on a shadow board in a locked room or cabinet. This storage area will be separate and secure from the Class B tools storage area. Only employees are authorized to issue and draw Class A tools from the Tool Room or places of storage. Class A tools will be under the supervision of an employee at all times. Inmates are not permitted to carry them about the institution without an employee escort nor use them without supervision. A complete inventory of Class A tools will be made at the beginning of the workday, before the detail is released for dinner and at the end of the workday. When a Class A tool is lost or misplaced, the Chief Correctional Supervisor will be notified immediately. All inmates who may have had access to the tool will be held at the work location
+
+until a thorough search has been made.
+
+STORAGE AND SUPERVISION OF CLASS "B" TOOLS:
+
+All tools not in the Class A or Class AA categories will be considered to be Class B tools. All Class B tools are under the supervision of the employees and must be accounted for at the end of the work day. These tools must be issued to inmates, in the presence of their supervisor. All Class B tools must be gathered from the work area and moved to the storage area at the end of the work day. When a Class B tools is lost or misplaced, a search for it will be initiated and a written report will be made to the Chief Correctional Supervisor and the department head covering the details of the loss at the end
+
+of the day.
+
+TOOL INVENTORIES:
+
+Up-to-date inventories will be kept by all shops, industries, school and any other person having tools issued to them or stored under their supervision Unit Officers having items such as scissors, etc., on the unit should be particularly careful as to the whereabouts and the accountability of these items. The Tool Room Officer will maintain
+
+a record of all tools in possession of the institution.
+
+BROKEN OR WORN-OUT TOOLS:
+
+Broken or worn-out tools will be removed from the shadow board and returned to the Central Tool Room for replacement. If it is determined that they cannot be surveyed and replaced, Class A tools such a saw blades, etc., requiring replacement, will be returned to the Central
+
+Tool Room for disposal.
+
+FOOD SERVICE TOOLS:
+
+A knife and tool equipment cage with a shadow board and adequate locking device shall be located in the Food Service Department. All hazardous knives and tools will be marked with an identification symbol. All knives will be chitted out of the knife cage and attached to the cutting table by the responsible employee. The accountability of the knives will be checked at frequent intervals during the shift
+
+and at the end of the day.
+
+CONTROLLED FOOD ITEMS:
+
+Special attention must be given to food items such as yeast, nutmeg, fruits, and fruit juices. Of this group, yeast shall be locked in a secure box in a refrigerated area. An inventory shall be kept, indicating the date and quantity of issue, receipts, the balance on hand, and the initials of the responsible employee. Yeast shall be dispensed only by the Food Service employee and kept under strict
+
+supervision.
+
+CONTROL OF HAZARDOUS AND POISONOUS CHEMICALS:
+
+Inventories will be maintained of all poisonous and toxic fluids used in the institution, such as narcotics, wood alcohols, methyl-alcohol, ditto fluids, acids, gases etc. These items will be stored in a locked cabinet and will be drawn by an employee only, when authorized by the department supervisors. The issuing office will record the date,
+
+time, amount, and who received the item.
+
+KEY AND LOCK CONTROL
+
+POLICY: It is the policy of the Bureau of Prisons to maintain proper control of keys and locks at all times. The purpose of this is to establish procedures for control and inventory of institution keys and locks. Further detailed information can be obtained by referring
+
+to BOP Program Statements.
+
+All keys authorized for daily use will be stored on the Control Center key board when not in use. Sets of keys are identified by letter and number with the number of keys in that set indicated. Two listings of key locations identifying active and emergency keys can be found
+
+in the Control Center and in the office of the Security Officer.
+
+RESTRICTED AND EMERGENCY KEYS:
+
+Restricted keys have blue/black tags on the keyboard in the Control Center. The Watch Supervisor will be notified when it becomes necessary to draw keys for a department or post other than his/her assigned are, or to a restricted area, such as the commissary, storeroom, etc. The officer will prepare a Restricted Key Form indicating the purpose for entering such area. Emergency keys or red-lined keys will be issued only at the direction of the Warden, Chief of Correctional Services, Associate Warden, Watch Supervisor or the Institution Duty Officer. Acting positions may delegate the drawing of keys for a specific time period via memo through the
+
+Captain.
+
+HANDLING OF KEYS:
+
+Keys will be carried on a ring which is securely fastened to a chain affixed to the belt of the officer. Discussion of key numbers and reference to their use will be avoided in the presence of inmates. Keys should never be carelessly thrown around, dropped, or left unattended, etc. Always personally hand the keys to your relief so they remain in the personal possession of the officer at all times. Each officer has the responsibility to count the number of keys on each set to ensure that all keys are present. Inmates will never be permitted to handle keys designated for employee use at any time, or under any circumstances. Should an employee take keys home, the keys
+
+must be brought back to the institution immediately.
+
+LOST OR MISPLACED KEYS:
+
+If a key or a set of keys is lost or misplaced, the officer will immediately report it to the Watch Supervisor by telephone or in person so that adequate safeguards may be placed in effect. The area the keys were last in will be immediately secured and all inmates in the area will be searched. This will be followed by a written report to the Chief of Correctional Services as soon as circumstances permit.
+
+REPLACEMENT OF BROKEN OR DAMAGED KEYS:
+
+Whenever a key is broken or damaged, the employee concerned will submit a request for replacement to the Security Officer. All parts of the broken key will be retrieved from the key way immediately to prevent inmates from gaining access to them. A replacement key will be issued by the Security Officer in accordance with established procedures. If the key is broken or damaged and immediate replacement is needed, the Watch Supervisor will be notified and will take appropriate action. If it is not possible to retrieve the broken portion from the lock, the employee will remain at the lock until the
+
+broken portion can be retrieved.
+
+REQUEST FOR REMOVAL AND ADDITION OF KEYS:
+
+When it becomes necessary for a new key to be added to your key ring, submit a Security Work Request to the Chief Correctional Supervisor for approval and signature, stating the reason the key is needed, your key ring number and the institution key number if possible. If a key is no longer needed, submit a Security Work Request to the
+
+Security Officer.
+
+INMATE URINALYSIS PROGRAM:
+
+Urine Surveillance and Narcotic Identification, inmate urine samples
+
+will be taken at different hours (early morning, noon, late
+
+evening). Therefore in order to accomplish this a weekly urinalysis test roster has been established for all inmates that fall under the
+
+random testing roster. It is critical that when inmates are
+
+notified for UA testing that they are not left unsupervised. They must be watched from the time of notification until they report for testing at the Lieutenants Office. It is also imperative that when conducting a UA test of an inmate that the subject is also tested
+
+for alcohol by using the Alco-Sensor III.
+
+CALL-OUTS:
+
+Sufficient copies of the master call-out sheet for distribution to all units will be copied and forwarded to the Control Center Officer so that the Morning Watch Control Center Officer can place one in each detail pouch. Extra copies of the call-outs will be placed at the detail pouch cabinet. Unit officers will post the call-out in
+
+the housing units.
+
+The employee who places an inmate on call-out must ensure the
+
+requested inmate arrives at the specified time. If the inmate does not arrive as scheduled, the requesting staff member shall contact the staff member responsible for the inmate's accountability. If the inmate(s) is/are found to be in an area other than the assigned callout area, it is the responsibility of the staff member(s) or department that has placed the inmate(s) on call-out to prepare an incident report for the inmate's failure to report to call-out. If efforts to locate the inmate fail, the inmate shall be immediately reported to the shift lieutenant as missing and appropriate action
+
+initiated to locate the inmate.
+
+CELL ASSIGNMENT - SEXUAL OFFENDER/PROTECTIVE CUSTODY
+
+Cell assignments will be determined in an methodical manner. This involves the SHU Lieutenant and OIC, Psychology staff, Unit Team as well as Investigative staff, in determining suitability of cellmates
+
+for inmates in protective custody and/or sexual offenders. Most
+
+inmates do not like to be housed with sexual offenders or protective custody inmates. Housing the wrong inmates with sexual offenders or protective custody inmates, can lead to serious assaults and/or homicide. Inmates cannot be allowed to choose their roommates, but it is understood that some inmates may be better housed with inmates
+
+of like backgrounds/affiliations, than arbitrarily housing the inmates without considering all variables. As noted earlier,
+
+protective custody and sexual offenders will be screened thoroughly. If there are no single cells available, this review will be crucial
+
+in minimizing the potential for assault.
+
+HIGH RISK LIST
+
+During the weekly SHU meeting, the Warden will be provided a list of those inmates who are considered high risk from a psychological and management stand point. The Captain and Chief Psychologist should be responsible for generating this list. This list will be provided to the Lieutenants' office and the Duty Officers so they are informed should a high risk inmate act out and be in need of medical or
+
+psychological attention.
+
+Additionally, the Captain should inform the Warden of any camera malfunctions, plumbing problems, or issues that may cause problems, as well as the corrective actions taken/attempted to rectify these issues. Inoperable security equipment, during serious incidents, prevents staff from being able to record and or/view the incident
+
+for possible prosecution or administrative action.
+
+SUICIDE PREVENTION INFORMATION
+
+BOP HIGH RISK GROUPS
+
+• New Inmates - The first few hours and days after admission can be
+
+critical. Newly incarcerated inmates may experience feelings such as shame, guilt, fear, sadness, anger, agitation, depression,
+
+relationship problems, legal concerns, hopelessness, and
+
+helplessness, which can contribute to increased suicide risk.
+
+• Protective Custody - Inmates who volunteer to enter protective
+
+custody are at high risk for suicide, especially during the first 72 hours in SHU. These inmates should be referred to psychology
+
+services immediately.
+
+• Long-term Protective Custody Inmates - These inmates are
+
+particularly vulnerable to depression that can lead to a suicide attempt, and should be monitored closely while they are in SHU.
+
+• Inmates Taking Medication for Mental Health Reasons - These inmates are vulnerable to developing suicidal thoughts and
+
+attempting suicide by overdosing on their medication. Inmates on medication should be monitored to make sure they are not hoarding medication. Any signs of distress, deterioration in hygiene, or sudden changes in behavior should be reported to psychology.
+
+FACTORS THAT CAN INCREASE THE PROBABILITY THAT AN INMATE
+
+MAY BECOME SUICIDAL: Mental Health Factors History of mental illness
+
+1. Is the inmate depressed, actively psychotic?
+
+2. Has the inmate been compliant with psychotropic medication? 3. Have there been changes in eating, sleeping, hygiene, weight,
+
+recreation, activity level?
+
+Prior suicide attempt
+
+1. How lethal was the attempt?
+
+2. How many attempts have been made?
+
+Inmate's current mood, affect, and behavior
+
+1. Is the inmate emotionally upset, angry, and easily agitated?
+
+2. Are the inmate's thoughts clear and goal directed (vs.
+
+delusional or psychotic in nature)?
+
+3. Is the inmate depressed, has there been a recent loss? 4. Has hopelessness persisted even after the depression has
+
+lifted?
+
+5. Has the inmate given away property, revised a will, or
+
+requested a phone call to say his goodbyes?
+
+Medical Condition(s)/Chronic Pain
+
+1. Does the inmate have a chronic life threatening medical
+
+illness?
+
+2. Has the inmate's overall health diminished recently?
+
+3. Is the inmate experiencing pain or other negative symptoms?
+
+Relationship Difficulties
+
+1. Has the inmate received a Dear John letter? 2. Have communications and or visits decreased? 3. Has there been a change in the relationship?
+
+Situational Factors
+
+1. Legal issues - pending indictment; loss of appeal to reduce
+
+sentence.
+
+2. Difficulties with staff or other inmates.
+
+3. Gambling debts, drugs.
+
+4. Ending of a close relationship with another inmate.
+
+5. Possible victim of a sexual assault.
+
+REPORTING AND DOCUMENTING INMATE BEHAVIOR
+
+Report Your Concerns: Any inmate behavior(s) that is questionable and may reflect a change in mental health status should be reported
+
+to the Shift Lieutenant immediately.
+
+During non-working hours: Inform the Shift Lieutenant of any
+
+questionable inmate behavior. He/she will determine if the on-call
+
+psychologist needs to be contacted.
+
+Segregation Log Book: Any changes in inmate behaviors should be noted in the TRUSCOPE program. A detailed note regarding the
+
+observed behavior is advisable. Documenting in the TRUSCOPE program
+
+serves two purposes. First, the entry serves as a means of communication for other staff members. Second, it provides an accurate account of activity during your shift. Documentation
+
+RESPONDING TO A SUICIDE EMERGENCY
+
+A Segregation Officer observing an inmate in the act of committing suicide, causing other self-injurious behavior, or who appears to have committed suicide will call for back-up before entering the
+
+cell. The officer will notify the Control Center and the
+
+Lieutenant's Office by radio of the situation and request immediate back-up. BACK-UP MUST BE PRESENT IN ORDER TO ENTER A CELL. The "cutdown" tool is located in the storage closet on a shadow board. It is the #1 officer's responsibility to locate this item at the start of the shift. This tool is only authorized to be used in emergency
+
+situations. Miscellaneous use of this tool is not permitted and will result in dulling the blade of the tool. In the event an inmate commits suicide, the scene of the suicide will be treated in a manner consistent with the investigation of an inmate death. All measures necessary to preserve and document the evidence needed to support subsequent investigations will be maintained or otherwise
+
+adequately recorded.
+
+SEXUAL ASSAULT PROTOCOL
+
+Reporting
+
+In all cases of reported sexually abusive behaviors (e.g., from alleged victim, staff, and/or "third party") the following will
+
+occur:
+
+The Operations Lieutenant will be notified immediately and he/she
+
+will:
+
+• Immediately safeguard the inmate (which will vary depending on
+
+the severity of the alleged sexually abusive behavior and could
+
+range from monitoring the situation, changing housing
+
+assignments, changing work assignment, placing alleged victim
+
+and perpetrator in Special Housing, etc.);
+
+• Promptly refer all inmates reported or suspected of being the
+
+victim of sexually abusive behavior to Psychology Services for
+
+assessment of vulnerability and treatment needs; • During business hours, ensure that the SIS, Chief of
+
+Correctional Services, Program Coordinator, and Warden are notified; and During non-business hours, ensure that the SIS, Chief of Correctional Services, Program Coordinator, Duty
+
+Officer, and the on-call Psychologist are notified. • The Program Coordinator will review the psychological
+
+assessment and other relevant factors and make a determination as to whether or not to proceed with the full activation of the
+
+Response Protocol.
+
+Responding
+
+Not all allegations of sexually abusive behavior will require full activation of the Response Protocol. In some cases, the Program Coordinator will determine that there is not sufficient reason to proceed (e.g., the alleged victim credibly recanted; the alleged
+
+perpetrator was not in the institution on the date of the
+
+allegation, the inmates involved independently report a non-coercive sexual encounter, etc.) and the Response Protocol may be terminated.
+
+In cases where more information is needed, or in cases where there is a credible and serious allegation or instance of sexually abusive behavior, the full Response Protocol will be implemented. Once the
+
+Program Coordinator determines that the intervention should continue, a sensitive and coordinated response is necessary.
+
+Services will be provided in an environment that meets both security and therapeutic needs. The full Response Protocol, monitored by the
+
+Program Coordinator, involves the following components:
+
+Protection
+
+All appropriate staff will consult and determine the actions to be taken to prevent further sexually abusive behavior both to the alleged victim (e.g. change in work assignments, change in housing assignment, closer supervision, protective custody, transfer, etc.)
+
+and/or by the alleged perpetrator (e.g., remove from compound,
+
+change housing assignment, etc.).
+
+The Captain will ensure that a STG category of "V SA UNV" is entered
+
+into SENTRY, and in instances where an inmate perpetrator is
+
+alleged, will enter the STG category of "P SA WV" for that inmate
+
+(See Section 13.b. for further details).
+
+PSYCHOLOGICAL:
+
+Psychology staff are responsible for crisis intervention, assessment
+
+of treatment needs, documentation of the evaluation results, treatment, psychiatric referral, and/or other treatment options
+
+related to the alleged victim. In addition, Psychology staff provide
+
+guidance to Unit Management and Community Corrections staff regarding an inmate's post-release mental health needs. Inmate
+
+perpetrators (or alleged perpetrators) of sexually abusive behaviors
+
+will be referred by the Operations Lieutenant to Psychology
+
+Services. Inmates considered high-risk for sexual re-offending may
+
+be referred to specialty treatment and/or management programs, individual or group counseling, or may be managed through standard
+
+correctional techniques.
+
+If an inmate perpetrator is determined in need of treatment services and refuses treatment, Psychology Services staff will document the refusal and place it in the medical section of the Inmate Central File and notify the referring staff of the refusal. Documentation of treatment compliance or refusal ensures continuity of care within,
+
+between, and outside the Bureau.
+
+Examination
+
+Medical staff are responsible for examination, documentation, and
+
+treatment of inmate injuries arising from sexually abusive
+
+behaviors, including testing when appropriate for pregnancy, HIV and other sexually transmitted diseases (STDs). Where indicated, medical staff, trained in the collection of sexual assault evidence (i.e., "rape kit") should conduct an examination for physical evidence which may be used later in formal investigations. At institutions where Health Services staff are neither trained nor certified in sexual assault evidence gathering, the inmate will be examined at the institution by trained health care professionals from the local community or at the local community facility equipped (in accordance
+
+with local laws) to evaluate and treat sexual assault victims. Prophylactic treatment and follow-up for sexually transmitted diseases will be offered to all inmate victims, as appropriate. Whenever an inmate is referred to Health Services for examination and treatment of injuries related to sexually abusive behavior, staff will encourage the inmate victim to complete an Inmate Injury Assessment and Follow-up form (BP-5362) as required by the Program
+
+Statement on Patient Care.
+
+Investigation
+
+In cases where the full Response Protocol is activated, staff are trained to investigate allegations of sexually abusive behavior thoroughly. The information concerning the identity of the alleged inmate victim and the specific facts of the case are limited to those staff who need-to-know because of their involvement with the victim's welfare and the investigation of the incident. This is important not only to preserve the victim's privacy but also to preserve maximum flexibility to investigate the allegations.
+
+Initial Notifications:
+
+Upon activating the full Response Protocol, the investigation phase
+
+is initiated and the following notification(s) will be made:
+
+Inmate Perpetrator on Inmate Victim:
+
+In the event that an inmate is alleged to have perpetrated sexually abusive behavior against another inmate, the Special Investigative
+
+Staff Perpetrator on Inmate Victim:
+
+In the event that a staff member is alleged to have perpetrated sexually abusive behavior against an inmate, the Warden will be notified immediately. The Warden will notify the Regional Director and the Office of Internal Affairs (OIA), who will in turn notify the Office of the Inspector General (OIG), and when appropriate,
+
+will notify the Federal Bureau of Investigation (FBI).
+
+Inmate Perpetrator on Staff Victim:
+
+In the event that an inmate is alleged to have perpetrated sexually
+
+abusive behavior against a staff member, the SIA/SIS will be contacted immediately with follow-up notification to the Warden.
+
+Crime Scene Preservation:
+
+The staff first responder will preserve the crime scene. SIS staff
+
+will be responsible for collecting information/evidence. The
+
+investigation, in coordination with the agency to which the case may
+
+be referred, will follow the guidance given in the Special Investigative Supervisor's Manual that outlines gathering and
+
+processing procedures.
+
+Physical Evidence Collection:
+
+When there is a report of a recent Rape or Sexual Assault with an Object, or there is a strong suspicion that a recent, serious assault may have been sexual in nature, a thorough physical
+
+examination of the alleged victim - to include a "rape kit" will be completed immediately. Physical evidence collection may also include
+
+an examination of, and collection of physical evidence from the
+
+suspected perpetrator(s).
+
+After Action Reviews of Violent Sexual Assaults:
+
+Following any incident of Rape or Sexual Assault with an Object, the Warden, Program Coordinator, Chief of Correctional Services, Health Services Administrator, and Chief Psychologist will meet and review the incident. This review is to assess the reasonableness of the actions of staff following the incident, to ensure the security and treatment needs of the inmate victim have been addressed adequately
+
+and the management and investigation of the inmate or staff
+
+perpetrator is progressing appropriately. Within two working days after the initial reporting of the Rape or Sexual Assault with an Object, a written report highlighting the relevant facts should be produced and the Warden or designee will personally attest by his or
+
+her signature that the review has taken place and that the steps taken by staff were either appropriate or inappropriate. A copy of
+
+Consideration for staff impacted by the incident is necessary. Arrangements for debriefing affected staff and referral to
+
+appropriate services to mitigate the stress associated with these
+
+events should be offered.
+
+Administrative Disciplinary Process and Prosecution:
+
+In keeping with this "zero tolerance" policy, perpetrators of sexually abusive behavior will be disciplined and/or referred for
+
+prosecution.
+
+Tracking Sexually Abusive Behavior:
+
+Tracking and analyzing the incidents of sexually abusive behavior
+
+are critical to the safety and management of inmates and the
+
+security of all Bureau facilities. Monitoring these incidents allows
+
+the Bureau to assess the effectiveness of current policy and procedures in regard to the extent of sexual victimization. To ensure full and accurate reporting and analysis, the SIS will maintain secure investigative files which include data on:
+
+• The victim(s) and perpetrator(s) of sexually abusive behavior;
+
+• Crime characteristics;
+
+• Formal and/or informal action(s) taken;
+
+• All collateral reports, supporting memoranda, and videotapes;
+
+• Medical forms; and
+
+• Any other evidentiary materials pertaining to the allegation.
+
+The Office of Internal Affairs will report the cumulated data on the inmate victims of staff and inmate sexually abusive behavior to all Chief Executive Officers and the Psychology Services Administrator
+
+at the end of each quarter and at the end of each fiscal year.
+
+SUICIDAL SITUATION IN SHU OR THE HOUSING UNITS:
+
+If you are the first person to notice an inmate hanging, you should
+
+call for staff assistance (Operations Lieutenant & Control Center)and remain calm and wait until sufficient staff and
+
+Lieutenant arrive prior to handcuffing the inmate=s cell mate(s) (if applicable) and unlocking the cell door. If feasible, obtain protective equipment from the above mentioned areas. Cut the inmate down, protecting the head and neck area. Always administer life-
+
+saving procedures.
+
+Post Orders, the TRUSCOPE program and log books are confidential documents and should never be left unattended or in an area accessible to inmates. Post Orders must be secured at all times when not in use by
+
+staff.
+
+It is the responsibility of the employee to inform the employer of the fact they have not been able or afforded the opportunity to read such orders. The employer will then advise the employee of the general
+
+requirements of the post, and answer any questions.
+
+Employees assuming posts under these circumstances still have the responsibility of exercising sound correctional judgment based upon their training and experience and will make reasonable efforts before
+
+assuming your post.
+
+After reading the post orders, the employee must sign and date the Post Order Review Sheet which is located in Section 5 of this document. These post orders are not intended to describe in detail all the officers' responsibilities. Good judgment and common sense are expected in all
+
+situations not covered in these post orders.
+
+NOTE: IT IS POLICY OF THE BUREAU OF PRISONS THAT IF AN INMATE(S) SHOULD APPROACH YOU OR YOUR POST WITH A STAFF MEMBER HOSTAGE, YOUR FIRST CONSIDERATION IS THE SECURITY OF THE INSTITUTION AND UNDER NO CIRCUMSTANCES WILL INMATES BE PERMITTED TO ESCAPE. ANY EMPLOYEE TAKEN
+
+HOSTAGE, REGARDLESS OF RANK, HAS NO AUTHORITY.
+
+Captain Date
+
+FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other Date: 09/10/2019
+
+Title:(U) 30 Minute Round Sheet for MCC ZB on July 27 and 29, 2019
+
+Approved By: SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) On August 12, 2019, OIG SA provided the 30
+
+minute round sheets for ZB at MCC on July 27 and 29, 2019.
+
+• •
+
+UNCLASSIFIED
+
+Date of entry 09/10/2019
+
+On August 28, 2019, Task Force Officer Detective obtained a
+
+certified copy of the finalized autopsy report of JEFFREY EDWARD EPSTEIN, Case No. M-19-019432, from the Office of the Chief Medical Examiner of the City of New York (OO4E). According to the OCME autopsy report, the cause of death of EPSTEIN was hanging and the manner of death was suicide (hanged self). A digital copy is attached to this report and the certified hardcopy is in a physical lA envelope, along with the two (2) disks of photos that
+
+accompanied the autopsy report.
+
+Investigation on 08/28/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+OFFICE OF CHIEF MEDICAL EXAMINER OF THE CITY OF NEW YORK
+
+STATE OF NEW YORK )
+
+) SS.:
+
+COUNTY OF NEW YORK )
+
+CERTIFICATION AS A BUSINESS RECORD
+
+I have been delegated by Barbara A. Sampson, M.D.-Ph.D., Chief Medical Examiner, to certify and authenticate records of the Office of Chief Medical Examiner of the City of New York
+
+("OCME") pursuant to Rule 4518 of the New York Civil Practice Law and Rules.
+
+OCME has been ordered to produce certified copies of documents concerning decedent,
+
+Jeffrey Edward Epstein ME # M19-19432
+
+OCME is a governmental office organized under the New York City Charter § 557 and the New York City Administrative Code §§17-201 - 17.200. All records contained in its Records Department concerning this matter are maintained in OCME's regular course of business. OCME medical examiner files contain autopsy records generated by OCME staff in the regular course of their business, as well as documents received from other sources which aro relevant
+
+to the particular case.
+
+The copies provided here represent all the documents contained in the above-cited OCME
+
+medical examiner case file.
+
+I have examined the original records maintained by OCME's Records Department and I have compared the copies provided here to the originals from which they were photocopied, and I attest that the records bearing this certification and authentication are a true and Correct Copy of
+
+the original records so described and are accurate and genuine.
+
+I have affixed the official seal of the Office of Chief Medical Examiner of the City of New York to certify these copies as genuine and as business records of the Records Department of the
+
+Office 01 Chief Medical Examiner.
+
+S
+
+Print Name
+
+Clerical Associate IV
+
+Title
+
+August 28, 2019
+
+Date
+
+[Seal of the Office of Chief Medical Examiner]
+
+CAUSE OF DEATH: HANGING
+
+MANNER OF DEATH: SUICIDE (HANGED SELF)
+
+New York City Office of Chief Medical Examiner I certify the attached are true copies of document(s) in OCME's possession.
+
+#fcned Cate
+
+M-19-019432 JEFFREY EDWARD EPSTEIN Page 5
+
+similar, % x %", faint, red contusion. Internally, there is a deep muscle hemorrhage of
+
+the left deltoid muscle.
+
+INTERNAL EXAMINATION:
+
+HEAD: The scalp is without contusion or laceration. The skull is without fracture. There is no epidural, subdural or subarachnoid hemorrhage. The brain weighs 1520 gm. The
+
+brain, spinal cord, and aura mater are submitted for neuropatnologic evaluation.
+
+NECK: See "Injuries."
+
+BODY HABITUS: The abdominal pannus is 1-1/4" thick. The body mass index is 27.
+
+BODY CAVITIES: The pleural and pericardial cavities are free of abnormal fluid
+
+accumulations or adhesions. See also "Therapeutic Procedures."
+
+CARDIOVASCULAR SYSTEM: The heart weighs 440 gm and has a normal distribution of right dominant coronary arteries with slight atherosclerosis (left main and left circumflex arteries, no stenoses; left anterior descending artery, multiple, focal, less than 50% stenoses; right coronary artery, multiple, focal, less than 50 to 60% stenoses). The myocardium is brown and diffusely fibrous. There is no focal fibrosis, hemorrhage, or pallor. The free wall of the left ventricle and the interventricular septum are each 1.9 cm thick, and the free wall of the right ventricle is 0.5 cm thick. The four valves and endocardial surfaces are unremarkable. The pulmonary vessels and the venae cavae
+
+are free of thrombus and embolus. The aorta has moderate atherosclerosis.
+
+RESPIRATORY SYSTEM: The right lung weighs 560 gm and the left weighs 510 gm. Both lungs have spongy, maroon and pink parenchyma that is free of masses. The
+
+distribution of bronchi and vasculature are unremarkable. The bronchi are empty.
+
+LIVER, GALLBLADDER, PANCREAS: The liver weighs 2480 gm and has soft, brown parenchyma. The gallbladder is unremarkable and contains approximately 30 ml of brown bile without stones. The pancreas is tan, lobular, and free of hemorrhage and
+
+mineralization.
+
+HEMIC AND LYMPHATIC SYSTEMS: The spleen weighs 270 gm and has an intact, purple capsule and an unremarkable distribution of red and white pulp. There are multiple, enlarged, cervical lymph nodes, measuring up to 1.5 cm in greatest dimension. The remainder of the lymph nodes is unremarkable. There is no thymus. The bone
+
+marrow is unremarkable.
+
+GENITOURINARY SYSTEM: The right kidney weighs 180 gm and the left weighs 160 gm. Both kidneys have granular, brown surfaces and otherwise unremarkable architecture and vasculature. The ureters maintain uniform caliber into an unremarkable
+
+M-19-019432 JEFFREY EDWARD EPSTEIN Page 6
+
+bladder that contains approximately 5 ml of cloudy, yellow urine. The prostate is slightly and diffusely enlarged, with marked enlargement of the verumontanum. The testes are
+
+unremarkable.
+
+ENDOCRINE SYSTEM: The pituitary, thyroid, and adrenal glands are unremarkable.
+
+DIGESTIVE SYSTEM: The esophagus and gastruesophayeal junction are unremarkable. The stomach contains approximately 5 ml of opaque, brown fluid without recognizable food or pills. The gastric mucosa is unremarkable. The small intestine and large intestines and rectum are unremarkable. The vermiform appendix is surgically
+
+absent.
+
+MUSCULOSKELETAL SYSTEM: See "Therapeutic Procedures." On the anterior, inner surface of the right, first rib is a slightly displaced, healed, fracture callus. The vertebrae, clavicles, remainder of ribs, and pelvis are without fracture. The musculature
+
+is well developed and normally distributed.
+
+MICROSCOPIC DESCRIPTIONS:
+
+Tissue or Organ x # of fragments and/or levels (#= slide ID number)
+
+Histology # HT19-003396
+
+HEART x 2 (#2): Myocardial and perivascular fibrosis. Slightly hypertrophied
+
+myocytes.
+
+LUNG x 5 (#3,4): Slight patchy emphysema.
+
+LIVER x 1 (#1): Steatosis involving approximately 50% of hepatic parenchyma. Slight
+
+periportal fibrosis. Marked congestion.
+
+KIDNEY x 1 (#1): Arteriolar sclerosis. Congestion.
+
+TESTES x 2 (#5,6): No pathologic abnormality.
+
+TONGUE x 1 (#7): Intramuscular and fascial hemorrhages consisting of intact
+
+erythrocytes.
+
+MUSCLE ADJACENT TO HYOID BONE x 1 (#8): Intramuscular and fascial
+
+hemorrhages consisting of intact erythrocytes.
+
+LEFT POSTERIOR NECK MUSCLE x 1 (#9): Intramuscular and fascial hemorrhages
+
+consisting of intact erythrocytes.
+
+.
+
+M-19-019432 JEFFREY EDWARD EPSTEIN Page 7
+
+LEFT DELTOID MUSCLE x 1 (#10): Intramuscular and fascial hemorrhages consisting
+
+of intact erythrocytes.
+
+TOXICOLOGY:
+
+Specimens are submitted for toxicologic analysis. A separate report will be issued.
+
+FORENSIC BIOLOGY:
+
+Blood spot card, clippings from right and left fingernails, and swabs of the back and
+
+front of neck and right and left hands are submitted.
+
+NEUROPATHOLOGY:
+
+A separate report will be issued.
+
+ANTHROPOLOGY:
+
+A separate report will be issued.
+
+EVIDENCE:
+
+Received separately are a ligature and clothing. The items are examined,
+
+photographed, and submitted to Evidence. See also "Additional Autopsy Notes".
+
+RADIOGRAPHY:
+
+Post-mortem radiographs are taken.
+
+PHOTOGRAPHY:
+
+Autopsy photos are taken.
+
+This report is reviewed by Dr. irst Deputy Chief Medical Examiner.
+
+The information !Novi • nd coned to the best of my knowledge and belief.
+
+Electronically signed b• n Aug 27, 2019 07:38:00 AM
+
+FORENSIC TOXICOLOGY LABORATORY THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER 520 FIRST AVE NEW YORK, NY 10016
+
+Decedent Name : Jeffrey Edward Epstein Laboratory No : FT19-03508 Medical Examiner :00IIME ME Case No : M-19-019432 Examination Date : 8/11/2019
+
+Specimen Type : Blood(Femoral): FT19-03508-001, Blood(Femoral): FT19-03508-002, Blood Femoral): FT19-03508-003, Blood(Heart): FT19-03508-004, Blood(Heart): F119-03508-005, Blood(Heart): FT19-03508-006, Bile: FT19-03508-007, Urine: FT19-03508-008, Gastric
+
+Contents: F119-03508-009, Brain: FT19.03508-010, Liver: FT19-03508-011, Vitreous: FT19-03508-012
+
+Received By : Date Received : 08/12/2019
+
+' Results
+
+Blood(Fernoral) : FT19-03508-001
+
+Ethanol Not Detected HSGC Benzoylecgonine, barbiturates, oxycodone, opiates, amphetamines, Not Detected IA
+
+benzodiazepines, methadone, cannabinoids, fentanyl
+
+Gabapentin, pregabalin Not Detected LC-
+
+TOF/MS
+
+Basic Drugs Not Detected GC/MS
+
+Blood(Femoral) : FT19-03508-002
+
+Synthetic cannabinoids Pending Report NMS
+
+Vitreous : FT19-03508-012
+
+Ethanol Not Detected HSGC
+
+This Report has an associated Forensic Toile/Nagy ease de
+
+UMW FTOX MersalaareNyogov if you have questions relatng to the content of Ns noon.
+
+DelnIlIcns of terms used in phis report on be located at
+
+http:Averii.nycgovisiteilocrneservrtesnoxicdogy-texzrica\$-manuals,P300
+
+S
+
+PhD CChem FRSC FHEA
+
+Director of Forensic Toxicology Date: 4/2019 Page 1 of 1
+
+NMS
+
+LABS
+
+Toxicology Report
+
+Report Issued 08/22/2019 17:09
+
+NMS Labs 200 Welsh Road, Horsham, PA 19044-2208
+
+PhoneNaas: ( e-mail:
+
+DABCC-TC, Laboratory Director
+
+To: 10074
+
+New York Office of Chief Medical Examiner
+
+Atha. Dopat i mot of Toxicology
+
+520 First Avenue New York, NY 10016
+
+Positive Findings:
+
+Patient Name Patient ID Chain
+
+Age Not Given Gender Workorder
+
+Page 1 of 2
+
+CONFIDENTIAL
+
+FT19.03508 M19-019432
+
+NP 19244749 DOB Not Given Not Given 19244749
+
+None Detected
+
+See Detailed Findings section for additional information
+
+Testing Requested:
+
+Analysis Code Description
+
+9560B Synthetic Cannabinoids Screen (2019 Scope), Blood
+
+Specimens Received:
+
+ID TubelContainer Volume/ Collection
+
+Mass Date/Time
+
+Matrix Source Miscellaneous
+
+Information
+
+001 Gray Top Tube 4.25 mL Not Given
+
+All sample volumes/weights are approximations.
+
+Specimens received on 08/14/2019.
+
+Femoral Blood
+
+NMS
+
+LABS
+
+CONFIDENTIAL Workorder
+
+Chain Patient ID
+
+Page 2 of 2
+
+19244749 19244749 NP
+
+Detailed Findings:
+
+Examination of the specimen(s) submitted did not reveal any positive findings of toxicological significance by
+
+procedures outlined in the accompanying Analysis Summary.
+
+Unless alternate arrangements are made by you, the remainder of the submitted specimens will be discarded one (1) year
+
+from the date of this report: and generated data will be discarded five (5) years from the date the analyses were
+
+performed.
+
+CERTIFICATION: Pursuant to New York Criminal Procedure Law Section 190.30(2), I certify that this report was made by me or is a true copy thereof for testing conducted at NMS Laboratories. I further certify that I am authorized by NMS
+
+Laboratories to make this certification.
+
+Workorder 19244749 was electronically signed on 08/22/2019 16:36 by:
+
+Forensic Toxicologist
+
+Analysis Summary and Reporting Limits:
+
+All of the following tests were performed for this case. For each test, the compounds listed were included in the scope. The Reporting Limit listed for each compound represents the lowest concentration of the compound that will be reported as being positive. If the compound Is listed as None Detected, it is not present above the Reporting Limit Please refer to the Positive
+
+Findings section of the report for those compounds that were identified as being present
+
+Acode 95608 - Synthetic Cannabinoids Screen (2019 Scope), Blood - Femoral Blood
+
+-Analysis by High Performance Liquid Chromatography/Tandem Mass Spectrometry QTRAP (LC-MS/MS
+
+QTRAP) for
+
+Compound Rid I iat C.00.12011XL Rot Limit 4-cyano-CUMYL-BINACA 0.10 ng/mL AMB-FUBINACA 1.0 ng/mL 4-fluoro-MDMB-BINACA 0.10 ng/mL CUMYL-THPINACA 0.10 ng/mL 5-fluoro-EDMB-PINACA 0.10 ng/mL MDMB-CHMCZCA 0.10 ng/mL 5-fluoro-MDMB-PICA 0.10 ng/mL MDMB-CHMICA 0.10 ng/mL 5-fluoro-MDMB-PINACA / 5-fluoro- 0.20 ng/mL MDMB-CHMINAC 0.10 ng/mL EMB-PINACA MDMB-FUBICA 0.10 ng/mL 5-fluoro-MMB-PINACA 0.050 ng/mL MDMB-FUBINACA I EMB- 0.10 ng/mL
+
+5-fluoro-NA-PIC 0.10 ng/mL FUBINACA
+
+5-fluoro-QU-PINAC 0.10 ng/mL MMB-CHMICA 0.10 ng/mL ADAMANTYL-FUBINACA 0.20 ng/mL MMB-CHMINACA 0.20 ng/mL ADMB-CHMINACA 0.10 ng/mL MMB-FUBICA 1.0 ng/mL ADMB-FUBICA 1.0 ng/mL MMB-FUBINACA 0.10 ng/mL ADMB-FUBINACA 1.0 ng/mL NA-FUBIC 1.0 ng/mL AMB-CHMINACA 1.0 ng/mL NA-FUBIM 0.20 ng/mL
+
+THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER
+
+> NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432
+
+NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD
+
+(AUTOPSY PERFORMED BY Ma 8/11/2019)
+
+MACROSCOPIC EXAMINATION (PERFORMED BY DR. FOLKERTH, WITH DR. ROMAN IN
+
+ATTENDANCE, ON 8/20/2019):
+
+The unfixed brain weighs 1520g (expected, 1200-1500g). Examination of the fixed brain (minus the left occipital pole, removed at the time of autopsy for possible toxicology) shows normal leptomeninges. No contusions, stigmata of herniation, or other surface abnormalities are seen. External brainstem landmarks and cranial nerves are normal. Vessels at the base are distributed
+
+normally, and have no atherosclerosis. The cerebellum is normal.
+
+Coronal sections of the cerebral hemispheres reveal normal cortical ribbon, white matter, and deep gray nuclei. There is no midline shift. Hippocampi are symmetrical and of normal volume.
+
+Ventricles are normal in size and appearance.
+
+Axial sections of the brainstem and cerebellum en bloc show the substantia nigra and locus ceruleus to be well-pigmented. The aqueduct and fourth ventricle are normal. Cerebellar cortex,
+
+white matter, and dentate are normal.
+
+Cranial dura from the convexities, tentorium, and base shows falcine ossification (comment: common age-related finding). The venous sinuses and tributary (bridging) veins are patent.
+
+Spinal cord and dura from upper cervical to cauda equina levels show no abnormality, externally
+
+or on midsagittal section.
+
+PHOTOGRAPHS: YES
+
+MICROSCOPIC EXAMINATION: NO
+
+FINAL NEUROPATHOLOGIC DIAGNOSIS:
+
+I. NORMAL BRAIN AND SPINAL CORD
+
+The Information provided above is true and correct to the best of my knowledge
+
+and belief.
+
+Electronically signed by Aug 20, 2019 05:41:27 PM
+
+OFFICE OF CHIEF MEDICAL EXAMINER
+
+520 First Avenue, New York, NY 10016
+
+M-19-19432 ANTHROPOLOGY MPhil., Chief Medical Examiner Department of Forensic Pathology
+
+Forensic Anthropology Unit
+
+(212)447-2763 lerne.nyc.gov
+
+BACKGROUND:
+
+On 12 Augus • • sic Anthropology Unit received a hyoid and larynx that
+
+wcrc removed by Dr. uring the autopsy of a 66-year-old male and submitted for a trauma analysis. e yot was cleaned in warm water and a combination of sodium bicarbonate and enzyme detergent. The larynx was placed in formalin and the soft tissues of the thyroid and cricoid were manually removed to facilitate examination. The specimens were
+
+examined radiographically. macroscopically and microscopically.
+
+Hyoid
+
+Thyroid
+
+Cricoid
+
+Figure I. Diagram of the submitted hyoid and larynx (anterior view) showing the apps walnuts: fracture locations (red lints).
+
+Figure 2. Overview of the submitted hyoid hone exhibiting a fracture to the left greater
+
+limn (white Ion).
+
+FINDINGS: Hyoid
+
+The greater horns of the hyoid arc bilaterally fused to the hynid body. There is a fracture
+
+of the left greater horn (Figures I and 2).
+
+The Anemic Muhrupulugy Unit A accredited In Forensic Inspection under 13O/!EC 17020 issued by ANSI Notional Accreditation Board. Refer to certificate and scope of accreditation F1-00I4.
+
+M-19-19432
+
+Larynx
+
+The thyroid cartilage is almost entirely ossified and the cricoid cartilage is partially
+
+ossified. The thyroid exhibits two fractures: one to the left superior horn and one to the right superior horn (Figures I and 3). The fractures to both the left and right superior horns occur just
+
+superior to the junction with the lamina. The cricoid does not exhibit any fractures.
+
+Figure 3. Microscopic ( Ith) posterior views of fractures (white circles) to the left and right
+
+superior horns of the thyroid.
+
+SUMMARY:
+
+The hyoid bone exhibits a fracture of the left greater horn. The thyroid exhibits two
+
+fractures: one to the right superior horn and one to the left superior horn.
+
+Date: 21 August 2019 imimig PhD, D-ABFA
+
+Forensic Anthropologist
+
+NAME OF Deccoern,
+
+OFFICE OF
+
+CHIEF MEDICAL EXAMINER
+
+CITY OF NEW YORK
+
+ADDITIONAL AUTOPSY NOTES
+
+M.E. Case # - -
+
+•
+
+co NYC
+
+OM oo of Chief Medical Examiner DEPARTMENT OF HEALTH AND MENTAL HYGIENE
+
+OFFICE OF CHIEF MEDICAL EXAMINER 520 First Avenue. New York, NY 10023 Ofnaal imbue: ma/ nycgowocme
+
+Chief Medical Examiner
+
+Case No. M-19-019432
+
+I, Mark Epstein, residing at:
+
+Phone:
+
+Documented By: Drivers License
+
+state that:
+
+l am the Brother of the person whose body was removed to the Office of Chief Medical txaminer from iiu William Strout, NOW York, NV 10038 on 08/10/2019, that I have seen the photo of the said deceased, and believe
+
+that the body recorded at said office as:
+
+Epstein, Jeffery
+
+Of Age: 66 Years Race: White Sex: Male
+
+Is:
+
+Epstein, Jeffrey Edward
+
+9 Cast 71st Street, (Cross Street: Madison Avenue/5 Avenue), New York, NY 10021
+
+Of Age: 66 Years Race: White
+
+Signed:
+
+Sex: Male
+
+on this 11 day of August, 2019
+
+OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK
+
+edtar.ra.
+
+Name of deceased: 1 1- 1ril" C:9° S-2-&1A/ Address: q & 2- <sup>I</sup>577
+
+Date and place of birth: fbletori LYA, - /yr-
+
+Closest known famil
+
+Address:
+
+m.E.# M ci L132
+
+//2-64 -3
+
+cram/ 63(2477/ 2..;-.3
+
+Telephone: ell Phone: (
+
+Did the deceased live with another person?/-19 If yes: Name:
+
+Relationship: 4 Address:
+
+Telephone: ( ) Cell Phone: (
+
+To your knowledge did the deceased have any of these following conditions:
+
+OOOOOOOOOOOOU
+
+High blood pressure Heart problems
+
+Diabetes Seizures
+
+Lung problems Tuberculosis Tobacco use
+
+Brain infection/disease Radiation Treatment
+
+Recent hospitalizations or travel: if yes, where and when:
+
+Dentist name/address):
+
+Tattoos or scars (e.g., old surgery), describe: Any Hospice care in last 30 days? If so, where:
+
+❑ Cancer
+
+O HIV infection
+
+LI AIDS
+
+Hepatitis (liver) CZ": U Induced termination O Alcohol Abuse 0 Spontaneous termination
+
+O Drug Abuse 0 None
+
+O Psychiatric illness Date of outcome:
+
+O Methadone treatment: if yes. where:
+
+U Other:
+
+U Pregnant in the last year If yes, the outcome was:
+
+U Live birth
+
+If the deceased was treated for any of the above conditions, please describe the conditions and list the doctor's
+
+name/telephone, hospital, clinic, and dates of treatment:
+
+Signature
+
+/Yid flizil•
+
+Relationship
+
+<sup>e</sup>-A 42'
+
+Date
+
+NYC
+
+Office of Chief Medical Examiner
+
+Barbara A. Sampson, M.D.-Ph.D.
+
+Chief Medical Examiner
+
+Name of Decedent: Report Dale .4 Time:
+
+Place of Death:
+
+421E 28th Street
+
+Medico-Legal investigations New Yak, New Yak 10018
+
+kliggioaocme.nyc.gov vninv:nyc.gov/ocme
+
+Investigation Report
+
+Epstein, Jeffery
+
+August 11, 2019 00:31
+
+170 William Street, New York, NY,
+
+10038
+
+Case No: M-19-019432 Disposition: ME Case
+
+Dale & Time of Death: August 10, 2019 07:36
+
+Case Synopsis
+
+The decedent is a 66-year-old White male prison inmate who was found hung by the neck within his cell and was later pronounced dead at the hospital ED despite resuscitative efforts. The NOK does not object to an autopsy. PMH information is pending on receipt of the correction
+
+facility medical health services records.
+
+Subjective Findings
+
+As peraf the ED at New York Presbyterian Lower Manhattan Hospital-
+
+on 08/10/2019 EMS found the decedent to be in cardiac arrest and with ligature markings of the
+
+neck following an unknown "down" time at the Metropolitan Correction Center (MCC). The decedent was intubated and was given epinephrine x 4 and bicarbonate x2 along with CPR. ACLS was continued at the ED. The decedent was given an additional epinephrine x 1 and bicarbonate x 1. However, the decedent was in asystole by cardiac monitor and in cardiac
+
+standstill by ultrasound. He was pronounced dead at 07:36 hours. Ligature markings of the neck were observed by in the ED as well as by EMS. However, no ligature material was
+
+observed by either EMS or by i
+
+the ED. No bloods were drawn and no fentanyl was
+
+administered in the ED or by EMS.
+
+as instructed to submit to OCME a completed ME Clinical Summary Worksheet the
+
+E IR IP and i the ED Notes. These were received except the ACR. An email was sent to Evidence Request with cc's to Evidence Pickups and OCME Tour Commanders requesting that
+
+the ACR be obtained.
+
+The undersigned was accompanied by Deputy Director of Forensic
+
+Investi ations ancaberations, for a MLI scene investi ation. FBI Special Agents
+
+(914) 989-6028, and (unknown contact info.),
+
+were also present at the scene conducting their investigation.
+
+As per Lieutenant (a of Corrections at MCC the decedent was detained at MCC since 07/06/2019 on charges of sex trafficking conspiracy and sex trafficking of minors as inmate # 76318054. He was placed in a cell on 07/07/2019, but was moved for psychology evaluation
+
+07/08/2019 - 07/10/2019. His psychologist was (unknown contact). He was then moved to the Special Housing Unit (SHU) from 07/10/2019 - 07/23/2019. However, on
+
+07/23/2019 the decedent attempted suicide by
+
+hanging. In the early morning hours this date the decedent's cellmate, inmate Tartaglione, was awakened by a sound and saw the decedent. He started banging on the cell door to alert the corrections officers. Lt. Layne responded at 01:27 hours and observed the decedent to be either seated or laying in a fetal position on the cell floor (unclear history) with a "loose homemade noose" around his neck made from a torn orange bedsheet. At this time the decedent was found to have erythema around two-thirds of the circumference of his neck, two inches wide, with sparing of the back of the neck. There were also some "friction marks". The decedent was transferred to Suicide Watch from 07/23/2019 - 07/29/2019. He was transferred to the SHU again on 07/29/2019 where he remained until the DOD. He was in cell # 206 originally this last time in SHU, but was switched to cell # 220 at an unknown date and time. The decedent had a cellmate, inmate Reyes. However, on the morning of 08/09/2019 inmate Reyes went to court and was released through the court. No cell mate was present at the time of the incident
+
+leading to the decedent's death.
+
+Information was taken from and Captain regarding this incident. Regular rounds of the inmate cells are conducted by the corrections officers every 30 minutes, but no longer than at 40-minute intervals. It is unknown when the decedent was last seen alive pending interview of MCC personnel. On the morning of 08/10/2019 at 06:33 hours during these regular rounds Officer Michael Thomas found the decedent hung by the neck within his cell # 220. However, the location within the cell and the position of the decedent are unknown pending interview of MCC personnel. Officer Thomas "removed" the decedent from an unknown fixed ob'ect and laced him on the cell floor. The officer started CPR. In the meantime Operations Lt.
+
+and RN entered the cell. took over performing CPR and
+
+the decedent was taken to the Medical Health Services area. EMS arrived and took over care for
+
+the decedent there.
+
+Scene Investigations/ Details
+
+The scene was within the decedent's cell, # 220 on Tier L of the SHU within the MCC. Of the scene photos INV-Scene 003 depicts the sealed cell door to # 220. Photo 004 depicts a straightahead view from the now opened cell door. Photo 005 represents the left side of the room. Beyond the right-sided wall of Photo 004 the right side of the room can be viewed in Photo 009. There is bedding material strewn in the middle of the floor including a mattress, presumably from the top bunk, and orange blanket and sheets. There was a CPAP machine on the floor with an electric cord reportedly provided by the MCC staff at bedtime - 22:00 hours and plugged into an outlet to the right outside of the cell door. Adjacent to the toilet and sink is a small table and stool on the right side of the cell. There was a handwritten note. It was not a suicide note, but it's content vented frustration about conditions and experiences at the facility. There was a bunk bed. The mattress was removed and personal items were kept on the top bunk. Amongst these were medications and supplements including Vitamin C 500 mg, Tolnaftate Cream 1%, Vascepa Omega 3, two boxes of Acetaminophen 500 mg which were both sealed closed, Multivitamins, a
+
+sealed container of Milk of Magnesia, Methylprednisolone 4 mg Dosepak also sealed, and
+
+Docusate Sodium 100 mg. The bottom bunk had rumpled up orange bedding. There were strips of orange cloth presumably from the bedding located in different spots in the room. Included amongst these was what appeared to be a makeshift clothesline tied between the bunk bed
+
+posts with a pair of orange underpants hung from it. Measurements of the bunk bed set are as follows: The height from the floor to the top bunk was — 58.5 inches. The length of the bed set was — 79.5 inches. The width across each bed (Photo 052 depicts the bottom bunk mattress) was — 25 inc s. Photo 049 shows the heights of the rungs of the ladder to the top bunk. RN of the Medical Health Services arrived to the scene and presented the AED with defibrillator pads used on the decedent along with the ligature", which appears to be a
+
+stripped piece of an orange bed sheet.
+
+As per RN the AED revealed no shockable rhythm on the decedent. The ligature was collected by the undersigned and entered into the evidence locker cage at 421 E. 26th Street in
+
+Manhattan.
+
+As per IIIIMMIEhe was made aware by MCC staff that when the decedent's cellmate Reyes left it is believed that some of the items in the cell may have been his which were not
+
+removed.
+
+Examination of Body
+
+N/A
+
+Additional Information
+
+As confirmed that the decedent's NOK, his brother, Mark Epstein
+
+, was notified of the decedent's death. The undersigned called the brother and
+
+discussed OCME policy and procedure with regard to a ME case. He does not object to an autopsy, however, he has requested to have present a private independent physician
+
+(pathologist) as a second opinion for the findings at the OCME autopsy. as agreed to allow this as a courtesy to the family with the following conditions: The physician must be a Forensic Pathologist. He/She must arrive to OCME at 520 First Avenue in Manhattan before or by 09:00 on 08/11/2019. He/She must sign observer disclaimer paperwork and provide a DNA sample. Mark Epstein was made aware of this and he understood. He was instructed to call OCME with his choice of the private pathologist beforehand. He was provided with the
+
+Manhattan OCME office address, telephone number, and the decedent's OCME case number. He expressed that following completion of the autopsy he intends to have the decedent's body
+
+shipped to Florida. The visual identification process was also discussed with the brother.
+
+Note: The decedent's cell at MCC is being held pending the preliminary autopsy results. It is requested that the assigned ME discuss thepreliminary autopsy findings with FBI Special Agent
+
+Disposition: ME Case/Hospital with MLI Scene Investigation. NOK Does Not Object to Autopsy.
+
+NOK Plans to Retain an Independent Forensic Pathologist to Observe Autopsy.
+
+The information provided above is true and correct to the best of my knowledge and belief.
+
+Electronically signed by on August 11, 2019 00:31.
+
+Office of Chief Medical Examiner, New York City
+
+Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward
+
+Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan
+
+Note Type: ME Supplemental Note Department: Pathology Date Time: 08/27/2019 13:16 Entered By: t,;
+
+Notes: This morning, I attempted to call the cell phone of Stacey Richman, to tel her that I would be finalizing the autopsy report. Voice mail answered, with a message stating that the mailbox was a t would not be able to leave a mess . kr
+
+Note Type: ME Supplemental Note Department: Pathology DateTime: 08/27/2019 13:15 Entered By:
+
+Notes: This morning, I called the office to tell her that I would finalize the autopsy report today. She was
+
+not available. so I left a message with the answering service. Note Type: Status Management Department Mortuary
+
+Notes: M1919432H010 - Neuro-Brain Stock 1
+
+Note Type: Status Management Department Mortuary
+
+Notes: M1919432H013 - Neuro-Brain Stock 2
+
+Note Type: Status Management Department Mortuary
+
+Notes: M1919432H020 - Neuro-Other Stock 1 Witefirrii:Stalui Management Department: Notes: M1919432H010 - Neuro-Brain Stock 1 Note Type: Status Management Department Notes: M1919432H013- Neuroarain Stock 2
+
+Detonate: 08/201201916:43 Entered By
+
+Dateline: 08/20/2019 16:43 Entered By
+
+Deform\*: 08/20/201918:43 Entered By
+
+Mortuary Dateline: 08/20/201913.35 Entered By
+
+Mortuary Wean\*: 08/20/201913:96 Entered B
+
+Note Type: Status Management Department Mortuary
+
+Notes: M1919432H020 - Neuro-Other Stock 1
+
+Note Type: Status Management Department Mortuary
+
+Notes: M1919432H006 - Neuro-Other 1
+
+Note Type: Status Management Department Mortuary
+
+Notes: M1919432H005 - Neuro-Brain
+
+Note Type: Status Management Department:
+
+Notes: Request No: 1905197( )
+
+Note Type: Status Management Department: Pathology
+
+Notes: 19136788\_UPDATE\_20190817\_111227 pdf
+
+Note Type: Status Management Department: Pathology
+
+Notes: AMENDED DC
+
+Detenna: 08/200201913.15 Entered
+
+Datellittox 08/19120191229 Entered
+
+DataTent 0811912019 1229 Entered
+
+RRU Detenne: 08/19/2019 1017 Entered
+
+DateT7me: 08/17/2019 11:15 Entered B
+
+Daterkne:08/1712019 11:15 Entered B
+
+Note Type: ME Supplemental Note Department: Pathology sate Time: 08/16/2019 1719 Entered By: Malin Roman
+
+contact the decedent's brother, Mark Epstein, to tell him the cause and manner of death. Sheagrmy desk number, and then she called Notes: 'case note entered late I placed a call to the family's attorney, Stacey Richman, at to Inform her that I would like to him, called me back, and the three of us had a discussion about the cause and manner of death. I told Mr. Epstein that I wanted to talk to him about this before I amended the death certificate. We had a very long and detailed phone conversation, as they had many questions for me
+
+about how I reached the determination. kr
+
+Note Type: Status Management Department: Pathology DateTime: 08/16/2019 17:28 Entered By: Cms System
+
+Notes: AMENDED DC
+
+Note Type: Status Management Department Pathology Datellme: 06/16/2019 17:25 Entered By: Cms System
+
+Notes: DC Amendment/Correction Started
+
+Note Type: General Department Investigations Dateline: 08/1812019 12:30 Entered By:
+
+Office of Chief Medical Examiner, New York City
+
+Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward
+
+Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan
+
+19. Cr Roman and I responded to 28 Federal Plaza to meet with Video Communications Specialist (VCS)■ **of the FBI Multimedia Exploitation Unit. There we watched a short video surrounding the timeframe of the 8/10/19** 
+
+**ina a eo was titled 160 SW2-80 and dated 08/10/19. however we were informed the actual camera name was 116 L South. Per VCS , the video we watched came from the camera located near the upper level office (upper tier opposite side of the room from where ps em s cell was located). The video captured areas outside the upper level office. some of the guard common area, and what appeared to oe a small section of the staircase leading to the upper tier where Epstein's cell was located. The upper tier and cell where** 
+
+**Epstein's cell was located could not be seen in the video. The video was blurry and the identity of the person(s) in** 
+
+**the video were indiscernible.** 
+
+**Note Type: General Department Investigations** 
+
+**Notes:The following documents uplo** 
+
+**received via email on /** 
+
+**Robbe S•ua -19; ce office,** 
+
+**: "Supp ementa eport o ers 1 r & 002 and "Hospital or Medical** 
+
+**ecor s , 007, 008, 009, 010, and 011. The following documents were received from the NYP Medical Correspondence Unit on 8/13 and uploaded to the file: "Hospital or Medical Records" 004, 012 & 013. The followin docume is were r and received from James Saunders, Esq office, ) of the FDNY Bureau of** 
+
+**Legal Affairs: "Hospital or Medical Records Note Type: Status Management Department: RRU** 
+
+**Notes: Request No: 1905056( Family )** 
+
+**Note Type: Generai Department: Investigations pattinma: 08/131201909:36 Notes: Bronx RHIO queried for medical records to support death investigation - no match to records.** 
+
+**• Note Type: General Department: Investigations Da • /12/201917:14 Entered By: Notes: DNA swabs collected on (moths from autopsy observer, Dr. ubmitted to OCME HR for processing.** 
+
+**DateTime: 08/13/20191823 Entered By:** 
+
+**tos & Documents section of CMS were** 
+
+**YPD Violent Crimes & Joint Bank** 
+
+**Dateline: 08/13/2019 10:02 Entered B]** 
+
+**Note Type: General Department: Investigations DatelInte: 08/12/2019 11:50 Entered By:** 
+
+**Notes: Dow son the decedent from MCC were submitted to my email by Special Agent . I had requested repeatedly from at MCC the decedent's documentation of demographic information and PM m ca onsinformation from the Medical Health nit. However, the documents submitted focused chiefly on the suicide attempt incident from 07/23/2019. These were** 
+
+**entered into the CMS record.** 
+
+**Note Type: Status Management Department: Pathology Dafertme: 08/11/2019 19:40 Entered By: Edrs Service** 
+
+**Notes: 19136788\_UPDATE\_20190811\_193631.pcif** 
+
+**Note Type: Status Management Department' Pathology DateTime: 08/11/2019 19:40 Entered By: Cms System** 
+
+**Notes: NEW DC** 
+
+**Note Type: Status Management Department Mortuary** 
+
+**Notes: Cheek-Out Borough: Manhattan** 
+
+**Note Type: FOS Time out Department: Duality** 
+
+**Assurance** 
+
+**Notes: TImeout complete. Documentation, photos and tags were** 
+
+**Release was authorized.** 
+
+**Note Type: Status Management Depi y** 
+
+**Notes: Exam: AutopsyEsam Completed By:** 
+
+**Note neer ME Supplemental Note Department Pathology Daterkne: 08111/201918:48 Entered By: Kristin Roman Notes: Before the autopsy and this evening. I spoke to DeteciNeliga from the FBI %Jason unit at NYPD. I explained to him what information I need (full Investigation) and asked that the decedens onge rought to me for examination. I told him that the ligature Is at** 
+
+**DOME, but is at the DNA building and it will not be brought to me until tomorrow, so I have not examined it yet. kr** 
+
+**Note Type: Status Management Department Pathology DefeTIMIC 08/1120191527 Entered By: Cms System** 
+
+**DateT7me: 08111201918:11 Entered Derelm\*: 08/11/2019 17:41 Entered aBy** 
+
+**checked New ME tag made at checkout to match updated confirmed ID.** 
+
+**DateTime: 08/1120191724 Entered By: Cms System** 
+
+Office of Chief Medical Examiner, New York Cily
+
+Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward
+
+Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan
+
+Notes: NEW DC
+
+Note Type: Status Management Department: Fingerprints
+
+Notes: FingerPrint FBI XML Sheet Added
+
+Note Type: Status Management Department Fingerprints Notes: FingerPrint RAP Sheet Processed. TransactIonID: 34388328 Note Type: Status Management Department: Fingerprints Notes: Finger Print Response from OCJS - Hit. NYSID : 04814879O Datenme: 08/112019 15:05 Entered By: Fingerprint Service
+
+()atoning 08111/201914:54 Entered By: FingegxlM Service
+
+DateTIme: 081111201914:54 Entered By: Fingerprint Service
+
+Note Typo: Status Management Department: Mortuary Datenmet 08/11/2019 14:44 Entered By:
+
+Notes: M1919432H005 - Neuro-Brain
+
+Note Type: Status Management Department: Mortuary
+
+Notes: M1919432H006 - Neuro-Other 1
+
+Date7ime: 08/11/2019 14:44 Entered By:
+
+Note Type: Status Management Department Mortuary Daterime: 08111/2019 14:44 Entered By:
+
+Notes: M1919432H005 - Neuro-Brain
+
+Note Type: Status Management Department Mortuary
+
+Notes: M1919432H005 - Neuro-Olher 1
+
+Datennte:08/112019 14:44 Entered By:
+
+Note Type: Status Management Department Fingerprints Notes: Finger Prints Submission Acknowledged by DCJS
+
+Note Type: Status Management Department: Fingerprints
+
+Notes: Finger Print submitted to DCJS. Fingerprint Acquired By : LCEJA(via Uvescan). TCN: NYCME0110178
+
+Note Type: Status Management Department: Fingerprints Datelkno: 08/11201914:43 Entered By: Fingerprint Service
+
+Notes: Fingerprint Acquired By : LCEJA(vitt Uvescan)
+
+Note Type: Status Management Department: Other attennte:06I11/2019 11:54 EnteredDy:
+
+Notes: Entered case to determine If Mortuary access was ready to be rescinded.
+
+Note Type: Status Management Department: Identifications Datenme: 08/11/2019 11:02 Entered By: Cms System
+
+Notes: ID confirmed with the Information provided by informant: Epstein, Mark
+
+Note Type: ID Even Department: Identifications Detonate: 08/1112019 09:58 Entered By:
+
+Notes: Dr. resented to our office with the Decedent's brother to watch the autopsy. He was given an observer form to
+
+complete an was swabbed before he went to observe the autopsy
+
+Note Type: Status Management Department X-Ray Date77nm:08111/2019 0820 Entered By
+
+Nobs: Type of X-ray: Full Body . .
+
+Note Type: Status Management Department: Pathology Menem: 08/11/2019 0820 Entered By: Cms System
+
+Notes: Exam: Autopsy
+
+Note Type: Outgoing Call Department: Investigations Detenme: 08/1012019 17:39 Entered By:
+
+Notes reformed me she has been in contact with the NOKtbrother. He has no objection to autopsy: however, he has requested that his thee:iffiest.fined pathologist (unknown who at this time) be allowed to be present to observe the autopsy tomorrow morning. I contact m and he approved this request as a courtesy to the family. He informed me the pathologist needs to be at 520 at 9am tomorrow morning for security processing, swabbing and observer document completion. II call back the brother and update me
+
+with the name of the private pathologist.
+
+Note Type: Status Management Department: Investigations Datonme:09/102019 17:17 Entered By:
+
+Notes: Departure from MCC.
+
+Date7kne: 08/11201914A3 Entered By: Fingerprint Service
+
+Dat•77me: 0811112019 14:43 Entered By: Fingerprint Service
+
+J
+
+Office of Chief Medical Examiner, New York City
+
+Case No: M-19-019432 Decedent: Epstein, Jeffrey Edward
+
+Report Date: 08/10/2019 Report Time: 08:31 Borough: Manhattan
+
+Note Type: Status Management Department: Investigations
+
+Notes: Arrival to MCC.
+
+Date Time: 08/10/2019 17:15 Entered By:
+
+Note Type: Status Management Department Investigations Datenne: 08110/201917:14 Entered By:
+
+Notes: Following nosscation regarding this case, I responded to the office and accompanied MU Uggio to Metropolitan Correctional Center. I
+
+remained with her throughout the entire MCC scene Investigation.
+
+Note Type: Scene Visit Event Department: Investigations Dater/me: 08/10/2019 16:33 Entered By:
+
+Notes: A total of four scans were performed inside cell 220 at Metropolitan Correctional Center using a Lake BLK380 scanner. At this time, due to the file size and software used, the scans are unable to be uploaded to CMS and are being held by the Anthropology
+
+Department. Scans will be made available to the medical examiner on Mon. 8/12.
+
+Note Type: General Department: Pathology Detonate: 08110/2019 15:08 Entered By: Corinne Ambrosi Notes: Remains checked In to Manhattan OCME facility. Full body ways requested. L. Radulov (Xray) unable to access case due to HP nature. Emaited the following: 'Recovery tag received sealed. Seal was breached by X-Ray Tech to perform radiographic procedures. Full body x-rays completed. Locked out of ems for this case. Unable tes". // At time of writing this note. OCME (MLI) contact has NOT been made with the brother of the decedent (Mark Epstein . OCME Investigations OM at the scene. MLI report not in
+
+CMS. Case will be handled tomorrow per Drs. Graham, Slone ampson. CAmbrosl.
+
+Note Type: Status Management Department Mortuary Menne: 06/10120191324 Entered
+
+Notes: Chedc-in Borough: Manhattan
+
+Note Type: Status Management Department InvesUgaSons Datelln7e: 0811012011110:ii. Intend
+
+Notes: High Profile
+
+Note Type: Status Management Department Transportation Detailing: 08110201910:25 Entered
+
+Notes: Melt at scene before they could be assigned - ADOMS Wiggins aware
+
+Note Type: Body Pickup Department:
+
+Notes: Reason: Papenvorknot ready
+
+still on floor
+
+Note Typo: General Department: Invest'
+
+Notes: The undersigned discussed this case with and this vrill be documented in the MU Report. I a NY, NY seven times. Voice mail messages were repeatedly transferred my calls to the office of Mr. repeatedly that I needed t rson. s e Investigations/Operations about this case.
+
+Note Type: General Department Communications MISTS,: 0810/2019 09:29 Entered By.
+
+Notes: Geraldine from Live On NY requested a hold according to Director of MU unable to give them one because of this case being high
+
+profit,.
+
+Note Type: Department: Communications Daterlme: 08/10/2019 08:19 Entered By:
+
+Notes: Call location MCC prison possible hanging
+
+Investigations DateThn :08110201910:05 Entered Bt
+
+ations Damn\*: 08/1012019 09:52 Entered By:
+
+llacI the Metro ion Center (MCC) I .L.
+
+ffices o
+
+IIIII f the I York Presbyterian Lower Manhattan Hospital
+
+and a Mr. (7). The facility telephone operator
+
+which was pi e up b voice mar messaging, even though I explained to her th Tour der and Deputy Director of Forensic
+
+and myself will be going to the scene for an investigation.
+
+Notice of Death
+
+Borough: Manhattan Report Date: 08/10/2019 Time: 08:31 M-19-019432
+
+Decedent Information:
+
+Name: Epstein, Jeffrey Edward Age: 66 Years Sex: Male Veteran: No Date of Birth: 01120/1953 Race: White Marital Status: Never Married
+
+Place of Death: 170 William Street, New York, NY 10038 Tel Place of Death:
+
+Cross Street:
+
+Residence: Little Saint James Island, Madison Avenue/5 Avenue, St. I nomas, 00802
+
+Reporter Information:
+
+From: Medical Facility
+
+Caller Namp Sixty-One N
+
+Facility: New York Presbyterian Lower Manhattan Hospital
+
+Shield : Tel:
+
+Aided No: Chart No: 8604592
+
+Circumstances of Death:
+
+App. Manner: Undetermined
+
+Hospital and Physician Information:
+
+Facility: New York Presbyterian
+
+Pronounced By:
+
+Physician: Address: Lower Manhattan Hospital Date: 08/10/2019 Time: 07:25
+
+Date: 08/1012019 Time: 07:36
+
+Tel:
+
+MU Contact, Scene and Disposition:
+
+Name Date Time Activity
+
+08/10/2019 08:46 Assigned
+
+0811012019 09:53 Additional Investigator
+
+08/10/2019 10:04 Accepted 08/10/2019 10:04 ME Case
+
+08/10/2019 10:34 Make the Case High Profile
+
+08/10/201910:53 MU at Scene 08/1012019 16:34 MLI Leaves Scene
+
+08111/2019 00:31 MLI Completed Report Generated
+
+Scene Investigation: 08/10/2019 at 10:63 by
+
+Case Disposition: ME Case i Date: 08/10/2019 Time: 10:05
+
+Case Notes:
+
+Department Date Time Entered By
+
+Communications 08/10/2019 09:29
+
+Notes: Geraldine from Live On NY requested a hold according to Director of MLI unable to give them one
+
+because of this case being high rile.
+
+Communications 508110120190\_8:19 Shirley Canty
+
+Notes: Call location MCC prison possible hanging
+
+DEPARTMENT OF HEALTH AND MENTAL HYGIENE
+
+OFFICE OF CHIEF MEDICAL EXAMINER
+
+Chief Medical Examiner
+
+520 First Avenue, New York, New York 10016
+
+Telephone:
+
+Official Website: www.nyc.gov/ocme
+
+Mortuary Release Document
+
+Case No: M-19-019432 Time of release: 18:11 Date of release: 08/11/2019
+
+13247 re.resenting the firm ein ie Funeral Chapel, located
+
+, New York, 10028, Telephone No. saimmerhereby
+
+certi at ave receiv • rom t e Office of Chief Medical Examiner the body of Epstein, Jeffrey who died at New York Presbyterian Lower Manhattan Hospital. I have been duly authorized to
+
+receive the same by the brother of the decedent, Epstein, Mark, who resides at
+
+Drive , West Palm Beach , Florida, 33411 .
+
+I have checked the identifying wristband, toe tags, photo and verified that they correspond with the
+
+decedent that I have been authorized to remove.
+
+Released By: Released To:
+
+(Mortuary Technician)
+
+Verified by:
+
+Mu , oe
+
+(Forensic Quality Specialist)
+
+13247
+
+Schubert, Stephen
+
+(Funeral Director) (License No.)
+
+On August 12, 2019, LIEUTENANT (NM was interviewed at 290 Broadiaw
+
+York, NY. Present at the interview were FBI Special pecial Agent
+
+Office of the Inspector General Special Agent and Assistant United States Attorney (AUSA) . After being advised of the identity of the interviewing Agents and
+
+AUSA and the nature of the interview, provided the following information:
+
+has worked at MCC for 17 years.. was promoted to Lieutenant in 2014 or 2015.M
+
+works approximately 16 hours a day, 6 days a week. As part of his operational duties,. is
+
+responsible for running the building, supervising core staff, and handling situations that come up with
+
+the inmates.
+
+The hierarchy within MCC is as follows: Warden, Associate Warden, Captain and Lieutenant. There are GS-11 Lieutenants and GS-9 Lieutenants. GS-11 Lieutenants supervise GS-9 Lieutenants. is a GS-
+
+11 Lieutenant. Corrections Officers (CO) are below GS-9 Lieutenants.
+
+The Special Housing Unit (SHU) has its own lieutenant. The SHU lieutenant is responsible for handling
+
+any problems that arise within SHU to include issues with staff as well as inmates. If there are no
+
+problems, the SHU lieutenant does not have to check in all the time. However, the SHU lieutenant must
+
+sign in to the SHU signature log at some point during his or her shift.
+
+MCC staff are required to fill out 30 minute check in sheets. The time of the check and the signature of the CO who conducted the check are documented on the check in sheet. The times are not always exactly 30 minutes apart to prevent inmates from learning a pattern of when the CO will come by.
+
+COs must also conduct and official count which is different from the 30 minute check in. The official count is conducted at l0pm, 12am, 3am, and Sam. A signed count sheet certifies that rounds were made and each inmate was in his cell at that time. On weekend days, there is a 10am count where inmates are required to stand up in their cells during the count. During the week, the 10pm count requires COs to ensure the inmate moves. A Lieutenant has to be present for at least one of the 12am,
+
+3am or Sam counts.
+
+Both the check in sheets and the count sheets are kept for 30 days in a binder. An El sheet is kept in the control center and has the inmates count as well as each inmate's physical location. The El sheet must match the count sheet. The CO who conducts the count must call in to the control center to report the number and a Lieutenant can only sign off on the count sheet when the number on the count sheet
+
+matches the number on the El sheet.
+
+JEFFREY EPSTEIN (EPSTEIN, previously identified) was housed in SHU. EPSTEIN met with his lawyers
+
+everyday between 8am and 8pm on the third floor of MCC.
+
+was not present when EPSTEIN was first placed on suicide watch on July 23, 2019.M knew EPSTEIN was on suicide watch because EPSTEIN was wearing a smock and only inmates who are on suicide watch wear smocks.. was also not present when the decision to remove EPSTEIN from
+
+suicide watch was made.
+
+According to policy, when an inmate in taken off of suicide watch he is placed on psychological
+
+observation for a period of time before he can be placed back in either SHU or in the general population.
+
+Regardless of whether or not an inmate is on suicide watch or under psychological evaluation
+
+observation, the inmate is required to have a "bunkie" or a cellmate. This is well known and considered
+
+"basic 101" policy information.
+
+did not work Friday August 9, 2019. relieved Lt. another GS-11 Lieutenant at MCC, at 5:30am on Saturday August 10, 2019. was in his office on the 3rd floor from 5:30am until approximately 6:33am when he heard a call for a medical emergency on the 9th floor. immediately went to the 9th floor. EPSTEIN's cell was the first cell to the right of the elevator. When arrived at EPSTEIN's cell, he saw two COs, Officer NOEL and Officer THOMAS. EPSTEIN was lying down on two mattresses on the floor of the cell. Officer Thomas was next to EPSTEIN's body attempting to administer CPR. Officer NOEL was standing by the entrance to the cell and told "EPSTEIN hung himself." pushed Officers off of EPSTEIN and continued CPR. asked for someone to get an AED and call for the Duty Nurse. The Duty Nurse arrived and took over administering CPR to EPSTEIN. saw a noose fabricated out of bed sheets but could not recall if the noose was around EPSTEIN's neck or on
+
+the ground next to the body. took photos of EPSTEIN's cell on a BOP camera.
+
+Officer Noel stated "we didn't do rounds at 3am and Sam." Officer said he told Officer Noel it was not her fault and "We didn't do the rounds. We messed up." The 3am and Sam rounds to which Officer Noel referred would have been the count rounds. If the rounds were not completed there should not be any signed count slips associated with those times. If there were signed count slips it would mean the slips were falsified. If the count is not done, the rounds sheet, which is filled out every 30 min, also cannot be completed. At the end of the shift, the supervising Lieutenant signs and sends the completed
+
+log of the inmates' movements from the day.
+
+There were several pill bottles on the top bunk in EPSTEIN's cell. Inmates typically put some of their belongings on the top bunk when they do not have a cellmate. asked Officer Noel "Where's his
+
+bunkie at?" to which Officer Noel responded "he doesn't have a bunkie."
+
+Lieutenant worked the shift prior to Lieutenant It is possible was
+
+aware EPSTEIN no longer had a "bunkie."
+
+MCC personnel receive annual refresher training regarding policy and procedure. The topics of inmates having a cellmate as well as how and when to conduct the count and complete rounds are covered in
+
+the annual refresher training.
+
+After the Duty Nurse removed EPSTEIN's body from the cell,- secured the door to the cell and
+
+waited in the control room to notify the Captain and to complete a 583 form. A 583 form contains all the
+
+memos from the incident. MI later spoke to Officer NOEL and advised her not to lie about what happened, say exactly what happened and to document everything in a memo. Officer THOMAS was distraught and left MCC before writing a memo. NOEL did not write a memo. Neither NOEL nor THOMAS
+
+has reported back to work since the incident.
+
+MIhas not spoken about the event to other officers.
+
+i
+
+.
+
+UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 I SHU: 73/5
+
+miw I/M
+
+Daily Sensitive Information:
+
+I/M Felix 85775-054 on Psych Obs. w/inmate companion
+
+Williams #78640-054 on Psych Obs. w/inmate companion I/M Gentile #71230-054 on Psych Obs. w/inmate companion I/M Ramos RS5428-054 Paych Oba. w/inmatc companion I/M Fernandez #86824-054 on Dry Cell w/inst. Staff(R-A)
+
+TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant G. assumes duties as the Morning Watch 758 73/5
+
+Operations Lieutenant. The fire alarm and sprinkler system operational w/exception of Control Center Fire Panel.
+
+announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. equipment accounted for. Metal Detector checks conducted. operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
+
+#4:6; #5:5; #6:0; Hosp:O
+
+are PREA
+
+> All All
+
+12:00 AM Institution Count in progress
+
+12:00 AM NYPD Phone Check #1283
+
+12:15 AM Body Alarm testing in progress 12:23 AM Body alarm testing completed
+
+12:30 AM Watch Calls cont.
+
+12:35 AM -1 SHU(correction): Fernandez #86824-054(DRY CELL R-A) 72/5
+
+12:36 AM Good Verbal count announced
+
+12:49 AM Clear Institution count announced 758 72/5
+
+3:00 AM Institution Count in progress 3:19 AM Good Verbal count announced
+
+3:24 AM Clear Institution count announced 758 72/5
+
+5:00 AM Institution Count in progress 5:29 AM Good Verbal count announced
+
+5:30 AM Clear Institution count announced 758 72/5 Lieutenant on Board at approximately 5:30am relieving Lt
+
+of duty.
+
+6:33 AM Medical emergency announced for Unit 9 South inmate EpStein #76318-054 found unresponsive in cell Z06-220 CPR in progress
+
+6:35 AM 911 Emergency service notified
+
+6:43 AM E.M.S ambulance arrives to the Health Service Area, continues.
+
+in progress by E.M.T.
+
+CPR
+
+7:10 AM E.M.S/BOP staff depart with inmate Epstein #76318-054
+
+ambulance to local hospital continuation of CPR is still
+
+progress by EMT.
+
+via in 757 71/5
+
+7:36 AM Bop staff called to notify institution that inmate Epstein #
+
+STG International Terrorist phone calls monitored:
+
+WITSEC inquiry(s) was/were received during my tour of duty:
+
+The following Inmato(s) were placed in Administrative Detention:
+
+Name Reg: Number Reason Unit Time AD Order
+
+Ops Lt.
+
+Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry fell: 01;
+
+UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 fBeginning Count: 757j ISHO:71/5
+
+i)divi Daily Sensitive Information:
+
+w/inmate companion
+
+companion. w/staff watch in R&D.
+
+I/M Gentile 171230-054 on Psych obs
+
+I/M Ramos #85428-054 on Psych obs. w/inmate
+
+I/M Fernandez # 86824-054 on DRY Cell
+
+8:00 AM Lieutenant assumes duties as the Day Watch Operations
+
+system is inoperable at this to conduct PREA
+
+> Address System, due td, Cage inventory conduct4I. checks conducted. All
+
+Roof Check completed.
+
+#1:0; #2:5; #3:5; #4:6;
+
+I
+
+757 71/5
+
+Lieutenant. The fire alarm and pump time. Fire Watch is in Progress. Unable announcement over the Institution Public system malfunction. Restraint Equipment All equipment accounted for. Metal Detector operative w/the exception of Rear Gate. All secure. Temporary Chit Inventory:
+
+#5:6; #6:5; Hosp:0
+
+Daily Hand Stamp :DJBE/LEFT HAND
+
+8:00 AM NYPD Phone Check #3371 <sup>I</sup> 8:00 AM Body Alarm Test Initiated. <sup>1</sup> 8:20 AM Body Alarm Testing Complete. <sup>I</sup> 10:00 AM Institutional count in progress <sup>I</sup>
+
+757 71/5
+
+11:22 AM Good verbal count announced
+
+11:24 AM Clear institutional count <sup>i</sup> <sup>757</sup>71/5
+
+3:45 PM Institutional lockdown for count.
+
+3:57 PM +1; I/M Mutimura #76329-054 I 757 71/5 3:58 PM I/M Fernandez #86824-054 transferred to special housing (dry cell) 757 72/5 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 I 756 72/5
+
+4:00 PM Relieved of duties by Lt. E/W Operations Lieutenant,
+
+Visitation: CANCELLED
+
+Inmates Adults Children I Total
+
+I
+
+ION SCANNING TESTED NITS: 0
+
+SIG/High Alert phone calls monitored:
+
+WITSEC inquiry(s) was/were received during my tour of duty: <sup>0</sup>
+
+The following Inmate(s) were placed in Administrative Detention: .0 Name Reg Number Reason Unit TIME A/D Order
+
+Ops Lt Ending Count:756
+
+Local Hosp: 00;
+
+; SHU:72 H/A OBS:
+
+; 10-South: 02; B/A OBS:
+
+05; SHU OBS: 00; Dry Cell
+
+00; 00
+
+Act Lt
+
+•
+
+UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019 Beginning Count: 756 SHU:72/5
+
+Eiw
+
+Daily Sensitive Information.
+
+I/M Gentile #71230-054 on Psych Obs w/inmate companion. I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion. I/M Felix #85775-054 on Suicide watch w/inmate companion. I/M Wiliams #78640-054 on suicide watch w/ inmate companion.
+
+TIME CHRONOLOGICAL EVENTS B/C SHU
+
+4:00 PM
+
+Lieutenant D. Medina assumes duties as the Evening Watch Operatilons
+
+Lieutenant. Unable to conduct PREA announcement over the
+
+Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure Temporary Chit Inventory: #1:4: #2:4; 13:5; #4:5; #5:5; #6:3;
+
+756 72/5
+
+4:00 PM Institution count in progress.
+
+4:01 PM NYPD Phone Check #1980
+
+4:16 PM Body alarm testing in progress. 4:32 PM Body alarm testing completed
+
+5:02 PM Good verbal count
+
+5:13 PM Clear institutional count. 756 72/5
+
+6:00 PM Watch call in progress
+
+7:24 PM I/M Williams #78640-054 and Felix #85775-054 transferred to spetial
+
+housing (psych observation)
+
+756 74/5
+
+7:45 PM Trash run in progress 8:42 PM Trash run complete
+
+10:00 PM Institutional count in progress. 10:21 PM Good verbal count announced.
+
+10:38 PM Clear institutional count announced. 756 74/5
+
+12:00 AM Relieved of duties by as the M/W Lieutenant.
+
+VISITING:
+
+INMATES ADULTS CHILDREN TOTAL
+
+STG/High Alert phone calla monitored:
+
+WITSEC inquiry(s) was/were received during my tour of duty: <sup>0</sup> The following Inmate(a) were placed in Administrative Detention: <sup>0</sup>
+
+NAME REG NUMBER REASON UNIT TIME A/D ORDER
+
+Ops. Lt. Act. Lt. Ending Count:756 ; SHU: 74; 10-South: 05; SRC Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry
+
+B/A SITU: 00
+
+OBS: 00; Cell: 00;
+
+BP-A0288 INCIDENT REPORT cum
+
+JUN 10
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU •F PRISONS
+
+Part I - Incident Report
+
+1. Institution: MCC New York
+
+2. Inmate's Name Epstein , Jeffery 3. Register Number
+
+76318-054
+
+4. Date of Incident
+
+07/23/2019
+
+5. 1:30 Time
+
+6. Place of Incident SHU M-Tier Cell 124
+
+7. Assignment Unassigned
+
+8. Unit ZA
+
+9. Incident Self-Mutilation 10. Prohibited Act coatis)
+
+228
+
+11. Description Of Incident (Date: 07/23/2019 Time: 1:27 am Staff became aware of incident)
+
+2/0
+
+On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and heard noise coming from the M tier Cell 124.Upon arrival inmate Epstein's cell mate (I/m Tartaglione 578514-054) was at the door stating I/M Epstein 076318-0S4 had attempted to hang himself. I kept avisual while Officer.l. grabbed door keys and called for assistance.After
+
+inn. and wmwawiww him ♦raw **the** cell. 1' entered then winced I/M Epstein on hie
+
+side and removed an orange homemade rope from his neck. I/M was breathing at this timealut unres onsive.Addition staff and Ops Lt arrived I/H was then removed from the sm. 12. Typed Name/Signature of Reporting Employee 13.Date And Time
+
+7/23/2019 1:30 am
+
+14. Incident Report Delivered to Above Inmate By
+
+(Type Name/Signature)
+
+15. Date Incident
+
+Report Delivered
+
+16. Tine Report
+
+ncident Delivered
+
+Part II - Committee Action
+
+17. Comments of Inmate to Committee Regarding Above Incident
+
+18. A. It is the finding of the committee that you:
+
+Committed the Prohibited Act as charged.
+
+B. The Committee is referring the
+
+further
+
+inmate of to file ar days.
+
+Charge(s) to the DHO for
+
+Hearing.
+
+The Committee advised the
+
+Did not Commit aProhibited Act.
+
+its finding and of the right
+
+an appeal within 20 calen Committed Prohibited Act Code(s)
+
+19. Committee Decision is Based on Specific Evidence as Follows:
+
+20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding
+
+committed prohibited act)
+
+inmate
+
+21. Date And rime Of Action (The UDC Chairman's signature certifies who
+
+sat on the UDC and that the completed report accurately reflects the UDC proceedings.)
+
+Chairman (Typed Name/Signature) Member (Typed Name) Member (Typed Nato) INSTRUCTIONS:Alamo outside hasty Me pm for surf tee only. Begin oolitic. will the nate l and work op. Envies not completed will be waded yMaR. DISTRIBUTE: ORIGINAL Central Mho mond: COPY-I- DHO: COPY-3. bests Alla UDC Action; COPY-3- Inmate \*MIMS,' bon of Pan I Prep nu
+
+Suicide Timeline:
+
+RE: E•stein Jeffre Edward Re . No. 76318-.54
+
+Friday, August 9, <sup>2019</sup>
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs f•r
+
+court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is
+
+visited by several attorneys throughout the day.
+
+6:45 pm: to SHU.
+
+inmate Epstein departs attorney conference and re urns
+
+7:00 pm: inmate Epstein provided asocial call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual
+
+Saturday, August 10, <sup>2019</sup>
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Ep tein unresponsive in cell. Staff reported to bedside of inmate a <sup>d</sup> attempted to wake him. Control announced medical emergency. CPR
+
+initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already <sup>i</sup>
+
+progress medical staff continues CPR and AED applied
+
+on inmate. Control called for ambulance
+
+6:40 am: , AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epst in remains unresponsive. Inmate Epstein is intubated, given t ree rounds of Epinephrine, IV access started, IC initiated. No pulse found, no shock advised, inmate prepared for transport to ocal
+
+hospital.
+
+7:00 am: Institution placed on modified operations
+
+7:10 am: EMS departs institution enroute to Beekman Hospit
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: notified. Warden arrives at institution.
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am; Official time of death reported by RR physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am: AW and Captain arrives at
+
+institution.
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: CIIIIIllarrives at institution.
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conduct <sup>d</sup>
+
+with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institut' n.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution En route to Beekma
+
+Hospital.
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerpr nts and photographs taken of inmate Epstein. Inmate clothing scured
+
+and brought back to institution.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Management
+
+Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autops
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sendin an
+
+Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new
+
+ones.
+
+Sunday, August 11, 2019
+
+8:00 am: Resumed normal operations. Attorney conference vi its
+
+and social visits (Unit 3) resume.
+
+12:15 am: Computer Services Manager departs the institutio
+
+10:40 am: OIG Agent
+
+at institution.
+
+and Agent arJcives
+
+11:15 am: OIG Agent , departs institution with two
+
+computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: OIG Agent departs the institution.
+
+Monday, August 12, <sup>2019</sup>
+
+1:00 pm: Staff recall conducted
+
+3:14 pm: FBI arrives
+
+7:56 pm: FBI departs
+
+9:45 pm: FBI returns
+
+10:30 pm: FBI departs
+
+Tuesday, August 13, <sup>2019</sup>
+
+8:00 am: Central Office staff arrive
+
+7:30 am: Department Head meeting conducted
+
+8:45 am: Regional Director arrives
+
+U. S. Department of Justic
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional center .1.50 Park Row, New York, NY
+
+August 10, 2019
+
+MEMORANDUM FOR FILE
+
+METROPOLITAN CORRECTIONAL CENTER
+
+FROM: Mil Unit Manager
+
+SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054
+
+This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On
+
+August 9, 2019, I spoke with inmate Epstein concerning him making acall to his family. I t Id inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten is attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Uni around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or him to make asocial call. I placed the phone in the first jack to the left on G. tier. Inmate Ep tcin explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked i iatc Epstein who he was calling, he stated his mother. 1 remember dialing anumber starting wit 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the staf to
+
+end inmate Epslein's call after 15 minutes. They complied.
+
+BP-A0972 AUG
+
+U.S. DAPARDAENT OT JUSTICE
+
+76318-054
+
+go; • NYM-19-0176
+
+to evidence)
+
+SUSPECT (If known) Epstein,Jeffery
+
+ITEM I) NEM -19-00196
+
+(Enclose with/attach
+
+CASE ID NUMBER:
+
+DESCRIPTION OF ITEM: 1 Box methylprednisolone tablets,l-bottlemilk of magnesia 2-boxes Topcare Extra strength pain relief,l-Box Advi1,1-Vitamin C-500 plus,
+
+DATE/TIME ITEM POUND:
+
+08/12/19 12:55 P.M
+
+LOCATION:
+
+9 South 206-220-LAD
+
+SIGNATURE OF PERSON RECOVERING EVIDENCE:
+
+PRINTED NAME
+
+EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY:(printed name)
+
+Date Time.
+
+DROP BOX:
+
+6
+
+Witness:(printed name)
+
+EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
+
+(printed name) Date 6 Time:
+
+Witness:(printed name) EVIDENCE PLACED EVIDENCE
+
+(printed name)
+
+SAFE BY:
+
+Date 4 Time:
+
+Witness:(printed name)
+
+DISPOSITION:
+
+(e) Hold as evidence ( ) Return to owner ( ) ( ) Return to finder ( I Destroy immediately ( )
+
+( ) Other
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+DESCRIPTION OF ITEM: 1-small bible book,l-letter mail,l-AEU envelope,l-orange
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+DATE/TINE ITEM FOUND:
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+08/12/19 12:55 P.M
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+LOCATION:
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+CHAIN OF CUSTODY
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+(SHUT)
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+User ID: TF25431 Page 1 of 1
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+Physical 1A/1C Cover Sheet for Serial Export
+
+Created From: 90A-NY-3151227
+
+Serial 114
+
+Package: 1A52 Stored Location: None
+
+Summary: (U) Autopsy Report of Epstein
+
+Acquired By:
+
+Acquired On: 2019-08-28
+
+Attachment: (U) Two (2) Photo Disks
\ No newline at end of file
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+}
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00133182/EFTA00133182.md b/marker2/ds9/EFTA00133182/EFTA00133182.md
new file mode 100644
index 0000000000000000000000000000000000000000..4c5f109c13ab12c93bad9133035144e435adace2
--- /dev/null
+++ b/marker2/ds9/EFTA00133182/EFTA00133182.md
@@ -0,0 +1,5539 @@
+FD-1057 (12cv. 543-10)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication
+
+Title: (U) Subfile Opening Document Date: 12/03/2019
+
+From: NEW YORK
+
+NY-C19 Contact:
+
+Approved By:
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227-SBP (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) Subpoena Subfile Opening Document
+
+Details:
+
+Writer requests the opening of a subpoena subfile for subpoenas issued
+
+in this investigation.
+
+••
+
+UNCLASSIFIED
+
+FD-I036 (12cv. 10-16-2009)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form
+
+Form Type: OTHER - Other
+
+Title:(U) Subpoena Log Provided by SDNY
+
+Approved By:
+
+Drafted By:
+
+Case ID It: 90A-NY-3151227-SBP (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Date: 12/05/2019
+
+Synopsis: (U) SDNY provided a subpoena log listed subpoenas that were
+
+issued in regards to this investigation.
+
+.•
+
+UNCLASSIFIED
+
+I Date of Service Person/Entit Re• uested Material Sub'ect Return Date
+
+2 3 8/11/2019 8/14/2019
+
+AT&T 4chan Katrina Shuliac, post IP addresses 8/16/2019 8/16/2019
+
+4 8/14/2019 Apple Noel, Thomas 'Cloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019 11 8/19/2019 Michael Thomas Epstein documents; location documents; cellphone Forthwith 12 8/16/2019 Epstein documents. 8/20/2019 13 Not Served Epstein documents. 8/20/2019 14 8/16/2019 Epstein documents. 8/20/2019 15 Epstein documents. 8/20/2019 16 8/16/2019 Epstein documents. 8/20/2019 17 8/16/2019 Epstein documents. 8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein documents. 8/20/2019 24 8/16/2019 Epstein documents. 8/20/2019 25 1 Epstein documents. 8/20/2019 26 Not Served Epstein documents. 8/20/2019 27 8/16/2019 Epstein documents. 8/20/2019 28 Epstein documents. 8/20/2019 29 Epstein documents. 8/20/2019 30 8/17/2019 Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related to the count and all documents pertaining to the counts, I 9/10/2019 43 8/21/2019 MCC Keith Outlaw Calls 9/11/2019 44 8 1 2019 S•uare Inc. 8 30 2019 45 8/22/2019 Hutchinson Whitestone Motel Surveillance footage, guest records, records 9/12/2019
+
+A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related to tag number, all documents relating to transactions involving 9/20/2019
+
+181 182
+
+E F G
+
+1 Date Received NDO Expiration (Mag. No.) Notes
+
+2 8/15/2019 3 8/14/2019
+
+4 5
+
+6 8/15/2019
+
+7
+
+8 Produced phone on 8/16/2019
+
+9 8/15/2019 10 8/15/2019
+
+11 Served by =al tom
+
+12 served; Interview scheduled for 8/19 at 10 a.m.
+
+13
+
+14 served. 15 Served. 16 served 17 served
+
+18 8/16/2019 served; Interviewed on 8/16
+
+19 served 20 served 21 served 22 served
+
+23
+
+24 served 25 Served. 26 Served 27 served 28 Served.
+
+29 Served; Had counsel appointed.
+
+30
+
+31 9/3/2019
+
+Date of entry 12/05/2019
+
+The attached subpoenas were served by the Southern District of New York
+
+(SDNY) between August 11, 2019 and August 19, 2019. The attached subpoena log details the date served and requested material. This subpoena log was
+
+provided by SDNY.
+
+Investigation on 08/ 1 9/2019 at New York, New York, United States (Email, Fax)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc not
+
+Pnitetratatez Pistritt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1
+
+North Palm Beach, FL 33408
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 13, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 11, 2019
+
+orearess. fbe."
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref. No. JE08112019
+
+REQUEST:
+
+For the following telephone numbers:
+
+•
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+July 6, 2019 until the present:
+
+1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth,
+
+social security number(s), email addresses, and secondary telephone number;
+
+2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social
+
+security number(s), email addresses, secondary telephone number, and method of payment;
+
+3. Physical location or internet protocol ("IP") address where the account was registered;
+
+4. Phone type (e.g. cellular, payphone, calling card, land line);
+
+5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID
+
+number, UDID number, and/or device serial number;
+
+6. All call detail information, including, but not limited to, local, long distance and toll records, including
+
+incoming and outgoing calls;
+
+7. Toll information for text messages (timing and numbers associated with incoming and outgoing text
+
+messages);
+
+8. All other telephone numbers registered to or listed on the same account;
+
+9. Length of service, including the date the account was established and the date the account was
+
+disconnected, if applicable.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 11, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007
+
+August II, 2O19
+
+National Compliance Center
+
+AT&T Corporation 1176O U.S. Highway I
+
+North Palm Beach, FL 33408
+
+Re: Grand Jury Subpoena:
+
+Please be advised that the accompanying grand jury subpoena has been issued in connection with
+
+an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
+
+of the existence of this investigation might interfere with and impede the investigation.
+
+If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please
+
+let me know before making any such disclosure.
+
+Thank you for your cooperation in this matter.
+
+By:
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+Assistant United States Attorney
+
+pnitetratutez Pistrith aratirt
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: Custodian of Records
+
+4chan Community Support LLC 5042 Wilshire Blvd #34441 Los Angeles, CA 90036
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 13, 2019
+
+640asss. grey.
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to 4chan, dated August 13, 2019) Ref. No. 2019R01059
+
+Please produce any and all information, documents, and records in your care, custody, possession or
+
+control, including but not limited to:
+
+I. Customer or subscriber name;
+
+2. Other customer/subscriber numbers/identifiers used to identify a customer/subscriber;
+
+3. Types of services used; 4. Length of service;
+
+5. Internet Protocol (IP) logs, to include session loginsflogouts, date stamps, and intrassession IP
+
+addresses;
+
+6. Records of session time and duration of Internet connectivity; and
+
+7. Account registration and verification information, to include telephone numbers, email addresses,
+
+and street addresses used to verify the subscriber's account.
+
+For the following 4chan post numbers:
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+pititetratutez Pistrirt Court
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: Apple, Inc.
+
+Privacy and Law Enforcement Compliance One Apple Park Way, M/S 169-5CLP
+
+Cupertino CA 95014-2084
+
+Email:
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 21, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 13, 2019
+
+ecolisss.
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+MEm
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Apple, Inc. dated August 13, 2019) Ref. No. 2019R01059
+
+For the iCloud account(s) registered to the following phone numbers:
+
+Please produce:
+
+I. All subscriber identifying information, including, but not limited to:
+
+a. name
+
+b. iCloud account username or other subscriber identity or number
+
+c. address
+
+d. primary and alternate telephone numbers e. primary and alternate email addresses
+
+f. date of birth
+
+g. social security number
+
+h. any temporarily assigned network address
+
+i. MAC address
+
+j. Browser and operating system information
+
+2. Records of session times and durations and any IP addresses used by the subscriber at the
+
+beginning, end, and at any time during these sessions;
+
+3. Length of service (including start date) and types of service utilized;
+
+4. Means and source of payment for services (including any credit card or bank account
+
+number).
+
+5. Account notes and logs, including any customer-service communications or other
+
+correspondence with the subscriber;
+
+6. Services utilized, including all Apple and third-party applications associated with the
+
+account;
+
+7. Other devices to which the iCloud account is connected; and
+
+8. Investigative files or user complaints concerning the subscriber.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Motto Building One Saint Andrew's Plaza New York. New Yor\* 10007
+
+August 13, 2019
+
+Via Email
+
+Apple, Inc.
+
+Privacy and Law Enforcement Compliance One Apple Park Way, M/S 169-5CLP
+
+Cupertino, CA 95014-2084
+
+Email:
+
+To whom it may concern:
+
+You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(0(1) any and all
+
+information, including, if applicable, all emails/attachments or other content information, as well as any backup copies of such data or data designated for deletion, pertaining to the account(s) referenced in the accompanying subpoena, for a period of 90 days. This letter applies only retrospectively; it does not
+
+obligate you to capture and preserve new information that arises after the date of this letter.
+
+Thank you for your cooperation in this matter.
+
+By:
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+Assistant United States Attorney
+
+prtilekratatroPistrith Court
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: Custodian of Records
+
+Legal Response Center
+
+Comcast Communications LLC
+
+650 Centerton Rd. Moorestown, NJ 08057
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 13, 2019
+
+ovate s, Lev,
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Comcast, dated August 13, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following telephone numbers:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+July 6, 2019 until the present:
+
+1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth,
+
+social security number(s), email addresses, and secondary telephone number;
+
+2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social
+
+security number(s), email addresses, secondary telephone number, and method of payment;
+
+3. Physical location or internet protocol ("IP") address where the account was registered;
+
+4. Phone type (e.g. cellular, payphone, calling card, land line);
+
+5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID
+
+number, UDID number, and/or device serial number;
+
+6. All call detail information, including, but not limited to, local, long distance and toll records, including
+
+incoming and outgoing calls;
+
+7. Toll information for text messages (timing and numbers associated with incoming and outgoing text
+
+messages);
+
+8. All other telephone numbers registered to or listed on the same account;
+
+9. Length of service, including the date the account was established and the date the account was
+
+disconnected, if applicable.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007
+
+August 13, 2019
+
+Custodian of Records Legal Response Center
+
+Comcast Communications LLC
+
+Re: Grand Jury Subpoena:
+
+Please be advised that the accompanying grand jury subpoena has been issued in connection with
+
+an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
+
+of the existence of this investigation might interfere with and impede the investigation.
+
+If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please
+
+let me know before making any such disclosure.
+
+Thank you for your cooperation in this matter.
+
+By:
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+Assistant United States Attorney
+
+Pnitetratates Pistrirt alimrt SOUTHERN DISTRICT OF NEW YORK
+
+TO: Thomas M. Koch
+
+Manager, Subpoena Compliance
+
+Sprint Corp.
+
+6480 Sprint Parkway Overland Park, KS 66251
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 13, 2019
+
+6earras. Lev,
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Sprint, dated August 13, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following telephone numbers:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+July 6, 2019 until the present:
+
+1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth,
+
+social security number(s), email addresses, and secondary telephone number;
+
+2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social
+
+security number(s), email addresses, secondary telephone number, and method of payment;
+
+3. Physical location or internet protocol ("W') address where the account was registered;
+
+4. Phone type (e.g. cellular, payphone, calling card, land line);
+
+5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID
+
+number, UDID number, and/or device serial number;
+
+6. All call detail information, including, but not limited to, local, long distance and toll records, including
+
+incoming and outgoing calls;
+
+7. Toll information for text messages (timing and numbers associated with incoming and outgoing text
+
+messages);
+
+8. All other telephone numbers registered to or listed on the same account;
+
+9. Length of service, including the date the account was established and the date the account was
+
+disconnected, if applicable.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attome 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio Motto Building One Saint Andrew's Plaza New Fort New York 10007
+
+August 13, 2019
+
+Thomas M. Koch
+
+Manager, Subpoena Compliance
+
+Sprint Corp.
+
+6480 Sprint Parkway Overland Park, KS 66251
+
+Re: Grand Jury Subpoena and Preservation Request:
+
+Pursuant to Title 18, United States Code Section 2703(f), this letter is a formal request for the
+
+preservation of all records, including text message content, and other evidence in your possession or
+
+control regarding the following telephone number pending further legal process:
+
+You are hereby requested to preserve, for a period of 90 days, the records described below
+
+currently in your possession or control, including records stored on backup media, in a form that
+
+includes the complete record.
+
+The Government hereby requests that you voluntarily refrain from disclosing the existence of the
+
+subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation.
+
+Thank you for your cooperation in this matter.
+
+By:
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+Assistant United States Attorney
+
+Prtilekratatez Pistritt Clad SOUTHERN DISTRICT OF NEW YORK
+
+TO: Verizon Communications
+
+180 Washington Valley Road
+
+Bedminister NJ 07921
+
+Fax:
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 13, 2019
+
+644Fsiss.
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Verizon, dated August 13, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following telephone numbers:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+July 6, 2019 until the present:
+
+I. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth,
+
+social security number(s), email addresses, and secondary telephone number;
+
+2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social
+
+security number(s), email addresses, secondary telephone number, and method of payment;
+
+3. Physical location or internet protocol ("Ilr) address where the account was registered;
+
+4. Phone type (e.g. cellular, payphone, calling card, land line);
+
+5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID
+
+number, UDID number, and/or device serial number;
+
+6. All call detail information, including, but not limited to, local, long distance and toll records, including
+
+incoming and outgoing calls;
+
+7. Toll information for text messages (timing and numbers associated with incoming and outgoing text
+
+messages);
+
+8. All other telephone numbers registered to or listed on the same account;
+
+9. Length of service, including the date the account was established and the date the account was
+
+disconnected, if applicable.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio Mollo Building One Saint Andrew's Plaza Nei, Fort New York 10007
+
+August 13, 2019
+
+Verizon Communications 180 Washington Valley Road
+
+Bedminister NJ 07921
+
+Fax:
+
+Re: Grand Jury Subpoena:
+
+Please be advised that the accompanying grand jury subpoena has been issued in connection with
+
+an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
+
+of the existence of this investigation might interfere with and impede the investigation.
+
+If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please
+
+let me know before making any such disclosure.
+
+Thank you for your cooperation in this matter.
+
+By:
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+Assistant United States Attorney
+
+Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1
+
+North Palm Beach, FL 33408
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 21, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorne s Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 14, 2019
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to AT&T, dated August 14, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the Internet Protocol ("IP") addresses listed below at the following dates and times, please
+
+provide the following information:
+
+on 08/10/2019 08:47:56 EDT on 08/10/2019 08:16:36 EDT on 08/10/2019 08:21:58 EDT
+
+I. All subscriber identifying information including, but not limited to:
+
+a. Name;
+
+b. User name or other subscriber identity or number;
+
+c. Address;
+
+d. Primary and alternate telephone numbers; e. Primary and alternate email addresses;
+
+f. Date of birth;
+
+g. Social Security number;
+
+h. Any temporarily assigned network address;
+
+i. MAC address; and
+
+j. Browser and operating system information.
+
+2. Records of session times and durations and any IP addresses used by the subscriber at the
+
+beginning, end, and anytime during these sessions.
+
+3. Length of service, including start date and types of service utilized.
+
+4. Means and source of payment for services (including any credit card or bank account numbers).
+
+5. Subscriber's call detail information for the period from January 1, 2014 to the present.
+
+6. Account notes and logs, including any customer service communications or other
+
+correspondence with the subscriber.
+
+7. Investigative files or user complaints concerning the subscriber.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 14, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio Motto Building One Saint Andrew's Plaza New York New York 10007
+
+August 14, 2019
+
+National Compliance Center
+
+AT&T Corporation 11760 U.S. Highway 1
+
+North Palm Beach, FL 33408
+
+Re: Grand Jury Subpoena:
+
+Please be advised that the accompanying grand jury subpoena has been issued in connection with
+
+an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
+
+of the existence of this investigation might interfere with and impede the investigation.
+
+If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please
+
+let me know before making any such disclosure.
+
+Thank you for your cooperation in this matter.
+
+By:
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+Assistant United States Attorney
+
+Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: Law Enforcement Relations Team Custodian of Records T-Mobile US, Inc.
+
+4 Sylvan Way, Parsippany, NJ 07054
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 21, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or
+
+before the return date to Assistant U.S.
+
+Attorney
+
+of the United States Attorney's Office, I St.
+
+Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 14, 2019
+
+ocarritts. The."
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to T-Mobile, dated August 14, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the Internet Protocol ("IP") addresses listed below at the following dates and times, please
+
+provide the following information:
+
+on 08/10/2019 08:44:55 EDT
+
+I. All subscriber identifying information including, but not limited to:
+
+a. Name;
+
+b. User name or other subscriber identity or number;
+
+c. Address;
+
+d. Primary and alternate telephone numbers; e. Primary and alternate email addresses;
+
+f. Date of birth;
+
+g. Social Security number;
+
+h. Any temporarily assigned network address;
+
+i. MAC address; and
+
+j. Browser and operating system information.
+
+2. Records of session times and durations and any IP addresses used by the subscriber at the
+
+beginning, end, and anytime during these sessions.
+
+3. Length of service, including start date and types of service utilized.
+
+4. Means and source of payment for services (including any credit card or bank account numbers).
+
+5. Subscriber's call detail information for the period from January 1, 2014 to the present.
+
+6. Account notes and logs, including any customer service communications or other
+
+correspondence with the subscriber.
+
+7. Investigative files or user complaints concerning the subscriber.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 14, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007
+
+August 14, 2019
+
+Law Enforcement Relations Team
+
+Custodian of Records T-Mobile US, Inc. 4 Sylvan Way
+
+,. Par ntr 4
+
+Re: Grand Jury Subpoena:
+
+Please be advised that the accompanying grand jury subpoena has been issued in connection with
+
+an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
+
+of the existence of this investigation might interfere with and impede the investigation.
+
+If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please
+
+let me know before making any such disclosure.
+
+Thank you for your cooperation in this matter.
+
+By:
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+Assistant United States Attorney
+
+prritetratatesPistrict Court
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: Tova Noel
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: FORTHWITH Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+URGENT - FORTHWITH SUBPOENA.
+
+Personal appearance is required unless excused by the U.S. Attorney's Office for the Southern
+
+District of New York. Please see the attached riders.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 14, 2019
+
+(t S. ten"
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorneys
+
+One St. Andrew's Plaza New York, New York 10007
+
+Telephone: Email:
+
+RIDER (Grand Jury Subpoena to Tova Noel, dated August 14, 2019)
+
+FORTHWITH SUBPOENA
+
+Advice of Rights
+
+1. You may refuse to answer any question if a truthful answer to the question would tend to
+
+incriminate you.
+
+2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
+
+proceeding.
+
+3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the
+
+grand jury room to consult with your lawyer if you so desire.
+
+4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.
+
+Instructions and Definitions:
+
+1. This subpoena calls for the production of categories of documents, records, correspondence,
+
+other written material (including electronically stored material), and physical items, as specified
+
+below, in your possession, custody or control.
+
+2. This subpoena covers all responsive documents wherever they may be found, including on
+
+computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic
+
+devices, whether in the United States or any foreign jurisdiction.
+
+3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be specifically identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general
+
+subject matter.
+
+Materials to be Produced:
+
+1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails,
+
+social media messages or posts, documents, or notes.
+
+2. All materials regarding, and sufficient to establish, your location and activities between 7 p.m. on August 9, 2019 and 12 p.m. on August 10, 2019, including but not limited to any texts, emails, or communications sent or received during that time period, and any location or GPS data reflecting
+
+your location during that time period.
+
+3. Any cellphone in your possession, custody, or control that you have used since July 6, 2019.
+
+Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: Michael Thomas
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: FORTHWITH Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+URGENT - FORTHWITH SUBPOENA.
+
+Personal appearance is required unless excused by the U.S. Attorney's Office for the Southern
+
+District of New York. Please see the attached riders.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 19, 2019
+
+etc Ect-ss• gieserta
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorneys
+
+One St. Andrew's Plaza New York, New York 10007
+
+Telephone: Email:
+
+rev. 02.01.12
+
+RIDER (Grand Jury Subpoena to Michael Thomas, dated August 19, 2019)
+
+FORTHWITH SUBPOENA
+
+Advice of Rithits
+
+1. You may refuse to answer any question if a truthful answer to the question would tend to
+
+incriminate you.
+
+2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
+
+proceeding.
+
+3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the
+
+grand jury room to consult with your lawyer if you so desire.
+
+4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.
+
+Instructions and Definitions:
+
+1. This subpoena calls for the production of categories of documents, records, correspondence,
+
+other written material (including electronically stored material), and physical items, as specified
+
+below, in your possession, custody or control.
+
+2. This subpoena covers all responsive documents wherever they may be found, including on
+
+computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic
+
+devices, whether in the United States or any foreign jurisdiction.
+
+3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be specifically identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general
+
+subject matter.
+
+Materials to be Produced:
+
+1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails,
+
+social media messages or posts, documents, or notes.
+
+2. All materials regarding, and sufficient to establish, your location and activities between 7 p.m. on August 9, 2019 and 12 p.m. on August 10, 2019, including but not limited to any texts, emails, or communications sent or received during that time period, and any location or GPS data reflecting
+
+your location during that time period.
+
+3. Any cellphone in your possession, custody, or control that you have used since July 6, 2019.
+
+I Date of Service Person/Entity Requested Material/Subject Return Date
+
+2 8/11/2019 AT&T Katrina Shuliac, 8/16/2019 3 8/14/2019 4chan post IP addresses 8/16/2019 4 8/14/2019 Apple Noel, Thomas iCloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019 11 8/19/2019 Michael Thomas Epstein documents; location documents; cellphone Forthwith 12 8/16/2019 Epstein documents. 8/20/2019 13 Not Served Epstein documents. 8/20/2019 14 8/16/2019 Epstein documents. 8/20/2019 15 Epstein documents. 8/20/2019 16 8/16/2019 Epstein documents. 8/20/2019 17 8/16/2019 Epstein documents. 8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein documents. 8/20/2019 24 8/16/2019 Epstein documents. 8/20/2019 25 1 Epstein documents. 8/20/2019 26 Not Served Epstein documents. 8/20/2019 27 8/16/2019 Epstein documents. 8/20/2019 28 Epstein documents. 8/20/2019 29 Epstein documents. 8/20/2019 30 8/17/2019 Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related to the count and all documents pertaining to the counts, I 9/10/2019 43 8/21/2019 MCC Keith Outlaw Calls 9/11/2019 44 8 1 2019 S•uare Inc. 8 30 2019 45 8/22/2019 Hutchinson Whitestone Motel Surveillance footage, guest records, records 9/12/2019
+
+A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related to tag number, all documents relating to transactions involving 9/20/2019
+
+181 182
+
+1 Date Received NDO Expiration (Mag. No.) Notes
+
+2 8/15/2019 3 8/14/2019
+
+4 5
+
+6 8/15/2019
+
+7
+
+8 Produced phone on 8/16/2019
+
+9 8/15/2019 10 8/15/2019
+
+11 Served by =al tom
+
+12 served; Interview scheduled for 8/19 at 10 a.m.
+
+13
+
+14 served. 15 Served. 16 served 17 served
+
+18 8/16/2019 served; Interviewed on 8/16
+
+19 served 20 served 21 served 22 served
+
+23
+
+24 served 25 Served. 26 Served 27 served 28 Served.
+
+29 Served; Had counsel appointed.
+
+30
+
+31 9/3/2019
+
+E F G
+
+Date of entry 12/05/2019
+
+The attached subpoenas were served by the Southern District of New York
+
+(SDNY) between August 17, 2019 and August 20, 2019. The attached subpoena log details the date served and requested material. The subpoena log was
+
+provided by SDNY.
+
+New York, New York, United States (, Other (Various
+
+Investigation on 08/20/2019 at methods)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Pniteb "States Pistrirt Daum SOUTHERN DISTRICT OF NEW YORK
+
+TO: Bank of America, N.A.
+
+Legal Order Processing
+
+P.O. Box 15047
+
+Wilmington, DE 19850-5047
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 17, 2019
+
+ocartrits. true."
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+a
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Bank of America, dated August 17, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+accounts:
+
+•
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+January 1, 2019 until the present:
+
+a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;
+
+c. Account statements and ledgers;
+
+d. Images of checks (both front and back) deposited in account;
+
+e. Images of canceled checks (both front and back) drawn on account;
+
+f. Images of cashier's checks (both front and back) and depositing bank account information;
+
+g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
+
+h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
+
+transferred to/from), money orders, and traveler's check records;
+
+i. All credit card and line of credit records, including, but not limited to: applications, monthly
+
+statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone
+
+number(s), e-mail address(es), and any other identifying or contact information.
+
+INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
+
+1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet
+
+format (either Microsoft Excel or similarly compatible format). Specifically:
+
+a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in
+
+separate fields.
+
+b. Cash and check transactionsshould be indicated within a transaction type field.
+
+i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in
+
+ii. Cash withdrawals should be indicated with CASH written in the recipient field.
+
+iii. Cash depositsshould be indicated with CASH written in the sender/originator field.
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's
+
+Plaza, New York, NY 10007. Tel: , email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea\* 10007
+
+August 17, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section
+
+1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+partnership comprised of more than five individuals.
+
+If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+86 Chambers Street, 3id floor New Yor NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By: Is!
+
+Assistant United States Attorney
+
+Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: Citibank
+
+Legal Service Intake Unit (LSI) One Court Square, 3151 Floor Lon Island Cit NY 11120
+
+Fax:
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 17, 2019
+
+660 aress.
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+aMm
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Citibank, dated August 17, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+accounts:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+January 1, 2019 until the present:
+
+a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;
+
+c. Account statements and ledgers;
+
+d. Images of checks (both front and back) deposited in account;
+
+e. Images of canceled checks (both front and back) drawn on account;
+
+f. Images of cashier's checks (both front and back) and depositing bank account information;
+
+g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
+
+h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
+
+transferred to/from), money orders, and traveler's check records;
+
+i. All credit card and line of credit records, including, but not limited to: applications, monthly
+
+statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone
+
+number(s), e-mail address(es), and any other identifying or contact information.
+
+INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
+
+I. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet
+
+format (either Microsoft Excel or similarly compatible format). Specifically:
+
+a. For wires and other types of transfers the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in
+
+separate fields.
+
+b. Cash and check transactionsshould be indicated within a transaction type field.
+
+i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in
+
+a manner that uniquely associates them with the relevant transaction record(s).
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorney's Office, 1 St. Andrew's
+
+Plaza, New York, NY 10007. Tel: email: nicolas.roos@usdoj.gov.
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea\* 10007
+
+August 17, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section
+
+1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+partnership comprised of more than five individuals.
+
+If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+86 Chambers Street, 3id floor New Yor NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By: Is!
+
+Assistant United States Attorney
+
+Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: JPMorgan Chase Bank, N.A.
+
+National Subpoena Processing Center
+
+Attn: Records Custodian
+
+7610W Washington Street / INI-4054
+
+Indianapolis, IN 46231
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 17, 2019
+
+640 Orress. tee."
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to JPMC, dated August 17, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+accounts:
+
+■
+
+**Please provide any and all documents, to include, but not limited to those identified below, for the period** 
+
+January 1, 2019 until the present:
+
+a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;
+
+c. Account statements and ledgers;
+
+d. Images of checks (both front and back) deposited in account;
+
+e. Images of canceled checks (both front and back) drawn on account;
+
+f. Images of cashier's checks (both front and back) and depositing bank account information;
+
+g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
+
+h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
+
+transferred to/from), money orders, and traveler's check records;
+
+i. All credit card and line of credit records, including, but not limited to: applications, monthly
+
+statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone
+
+number(s), e-mail address(es), and any other identifying or contact information.
+
+INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
+
+1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet
+
+format (either Microsoft Excel or similarly compatible format). Specifically:
+
+a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in
+
+separate fields.
+
+b. Cash and check transactions should be indicated within a transaction type field.
+
+i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in
+
+iii. Cash depositsshould be indicated with CASH written in the sender/originator field.
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney nited States Attorne 's Office 1 St. Andrew's
+
+Plaza, New York, NY 10007. Tel: , email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea\* 10007
+
+August 17, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section
+
+1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+partnership comprised of more than five individuals.
+
+If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+86 Chambers Street, 3id floor New Yor NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By: Is!
+
+Assistant United States Attorney
+
+Pnitetratates !loftiest Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: Municipal Credit Union
+
+Research Department 22 Cortlandt Street New York, NY 10007
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 17, 2019
+
+64:Aiss. te-v,
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to MCU, dated August 17, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+accounts:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+January 1, 2019 until the present:
+
+a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;
+
+c. Account statements and ledgers;
+
+d. Images of checks (both front and back) deposited in account;
+
+e. Images of canceled checks (both front and back) drawn on account;
+
+f. Images of cashier's checks (both front and back) and depositing bank account information;
+
+g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
+
+h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
+
+transferred to/from), money orders, and traveler's check records;
+
+i. All credit card and line of credit records, including, but not limited to: applications, monthly
+
+statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone
+
+number(s), e-mail address(es), and any other identifying or contact information.
+
+INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
+
+1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet
+
+format (either Microsoft Excel or similarly compatible format). Specifically:
+
+a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in
+
+separate fields.
+
+b. Cash and check transactionsshould be indicated within a transaction type field.
+
+i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in
+
+ii. Cash withdrawals should be indicated with CASH written in the recipient field.
+
+iii. Cash depositsshould be indicated with CASH written in the sender/originator field.
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's
+
+Plaza, New York, NY 10007. Tel: , email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yolk 10007
+
+August 17, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section
+
+1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+partnership comprised of more than five individuals.
+
+If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+86 Chambers Street, 3id floor New Yor NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By: /s/
+
+Assistant United States Attorney
+
+Pnitetratates !loftiest Court
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: Navy Federal Credit Union 820 Follin Lane
+
+> Vienna, VA 22180-4907 Attn: Subpoena Compliance
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 17, 2019
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Navy Federal Credit Union, dated August 17, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+accounts:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+January 1, 2019 until the present:
+
+a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;
+
+c. Account statements and ledgers;
+
+d. Images of checks (both front and back) deposited in account;
+
+e. Images of canceled checks (both front and back) drawn on account;
+
+f. Images of cashier's checks (both front and back) and depositing bank account information;
+
+g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
+
+h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
+
+transferred to/from), money orders, and traveler's check records;
+
+i. All credit card and line of credit records, including, but not limited to: applications, monthly
+
+statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone
+
+number(s), e-mail address(es), and any other identifying or contact information.
+
+INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
+
+1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet
+
+format (either Microsoft Excel or similarly compatible format). Specifically:
+
+a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in
+
+separate fields.
+
+b. Cash and check transactionsshould be indicated within a transaction type field.
+
+i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in
+
+a manner that uniquely associates them with the relevant transaction record(s).
+
+iii. Cash depositsshould be indicated with CASH written in the sender/originator field.
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's
+
+Plaza, New York, NY 10007. Tel: email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York New York 10007
+
+August 17, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section
+
+1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+partnership comprised of more than five individuals.
+
+If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+86 Chambers Street, 3id floor New Yor NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By: Is!
+
+Assistant United States Attorney
+
+Pnitetratates !loftiest Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: Legal Compliance Square, Inc.
+
+> 1455 Market Street, Suite 600 San Francisco, CA 94103
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or
+
+before the return date to Assistant U.S.
+
+Attorney
+
+of the United States Attorney's Office, 1 St.
+
+Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 17, 2019
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Square, Inc. dated August 17, 2019) Ref. No. 2019R01059
+
+For any Square or Cash App account(s) registered to the following phone number:
+
+Please produce:
+
+I. All subscriber identifying information, including, but not limited to:
+
+a. name
+
+b. account usemame or other subscriber identity or number
+
+c. address
+
+d. primary and alternate telephone numbers e. primary and alternate email addresses
+
+f. date of birth
+
+g. social security number
+
+h. any temporarily assigned network address
+
+i. MAC address
+
+j. Browser and operating system information
+
+2. Records of session times and durations and any IP addresses used by the subscriber at the
+
+beginning, end and at any time during these sessions.
+
+3. Length of service (including start date) and types of service utilized.
+
+4. Means and source of payment for services (including any credit card or bank account
+
+number).
+
+5. All records of payments processed to or from the above-referenced individuals, including (a) the maker of the payment; (b) the method of payment; (c) payor banking details; (d) payee
+
+banking details; (e) date of payment; and (f) amount of payment.
+
+6. Account notes and logs, including any customer-service communications or other
+
+correspondence with the subscriber.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: TD Bank N.A.
+
+Subpoena Department 9000 Atrium Way Mt. Laurel, NJ 08054
+
+Fax:
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 17, 2019
+
+GA S tem,"
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to TD Bank, dated August 17, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+accounts:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+January 1, 2019 until the present:
+
+a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;
+
+c. Account statements and ledgers;
+
+d. Images of checks (both front and back) deposited in account;
+
+e. Images of canceled checks (both front and back) drawn on account;
+
+f. Images of cashier's checks (both front and back) and depositing bank account information;
+
+g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
+
+h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
+
+transferred to/from), money orders, and traveler's check records;
+
+i. All credit card and line of credit records, including, but not limited to: applications, monthly
+
+statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone
+
+number(s), e-mail address(es), and any other identifying or contact information.
+
+INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
+
+I. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet
+
+format (either Microsoft Excel or similarly compatible format). Specifically:
+
+a. For wires and other types of transfers the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in
+
+separate fields.
+
+b. Cash and check transactionsshould be indicated within a transaction type field.
+
+i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in
+
+a manner that uniquely associates them with the relevant transaction record(s).
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's
+
+Plaza, New York, NY 10007. Tel: email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York New York 10007
+
+August 17, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section
+
+1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+partnership comprised of more than five individuals.
+
+If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+86 Chambers Street, 3id floor New Yor NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By: Is!
+
+Assistant United States Attorney
+
+Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: USAA Federal Savings Bank Attn: Bank Counsel
+
+> 9800 Fredericksburg Road San Antonio, TX 78288
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 17, 2019
+
+oes Ott 's. te."
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to USAA Federal Savings Bank, dated August 17, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+accounts:
+
+■
+
+**Please provide any and all documents, to include, but not limited to those identified below, for the period** 
+
+**January 1, 2019 until the present:** 
+
+**a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;** 
+
+**c. Account statements and ledgers;** 
+
+**d. Images of checks (both front and back) deposited in account;** 
+
+**e. Images of canceled checks (both front and back) drawn on account;** 
+
+**f. Images of cashier's checks (both front and back) and depositing bank account information;** 
+
+**g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;** 
+
+**h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds** 
+
+**transferred to/from), money orders, and traveler's check records;** 
+
+**i. All credit card and line of credit records, including, but not limited to: applications, monthly** 
+
+**statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone** 
+
+**number(s), e-mail address(es), and any other identifying or contact information.** 
+
+**INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:** 
+
+**1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet** 
+
+**format (either Microsoft Excel or similarly compatible format). Specifically:** 
+
+**a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in** 
+
+**separate fields.** 
+
+**b. Cash and check transactions should be indicated within a transaction type field.** 
+
+**i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in** 
+
+iii. Cash depositsshould be indicated with CASH written in the sender/originator field.
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney nited States Attorne 's Office 1 St. Andrew's
+
+Plaza, New York, NY 10007. Tel: , email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York New York 10007
+
+August 17, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section
+
+1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+partnership comprised of more than five individuals.
+
+If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+86 Chambers Street, 3id floor New Yor NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By: Is!
+
+Assistant United States Attorney
+
+Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: Wells Fargo Bank, N.A.
+
+Summons and Subpoenas Department
+
+P.O. Box 1416 Charlotte, NC 28201
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 17, 2019
+
+ocarress. tea."
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Wells Fargo Bank, dated August 17, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+accounts:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+January 1, 2019 until the present:
+
+a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;
+
+c. Account statements and ledgers;
+
+d. Images of checks (both front and back) deposited in account;
+
+e. Images of canceled checks (both front and back) drawn on account;
+
+f. Images of cashier's checks (both front and back) and depositing bank account information;
+
+g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
+
+h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
+
+transferred to/from), money orders, and traveler's check records;
+
+i. All credit card and line of credit records, including, but not limited to: applications, monthly
+
+statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone
+
+number(s), e-mail address(es), and any other identifying or contact information.
+
+INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
+
+I. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet
+
+format (either Microsoft Excel or similarly compatible format). Specifically:
+
+a. For wires and other types of transfers the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in
+
+separate fields.
+
+b. Cash and check transactions should be indicated within a transaction type field.
+
+i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in
+
+a manner that uniquely associates them with the relevant transaction record(s).
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's
+
+Plaza, New York, NY 10007. Tel: email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea\* 10007
+
+August 17, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section
+
+1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+partnership comprised of more than five individuals.
+
+If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+86 Chambers Street, 3id floor New Yor NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By: Is!
+
+Assistant United States Attorney
+
+Pnitebratutez Pistrith Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: Santander Bank
+
+Attn: Court Order Processing
+
+2 Morrissey Boulevard
+
+Dorchester, Massachusetts 02125
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: September 3, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 19, 2019
+
+ocarreas. true."
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+account:
+
+• Account number -
+
+• Any account in the name of (SS#:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+January 1, 2018 until the present:
+
+a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;
+
+c. Account statements and ledgers;
+
+d. Images of checks (both front and back) deposited in account;
+
+e. Images of canceled checks (both front and back) drawn on account;
+
+f. Images of cashier's checks (both front and back) and depositing bank account information;
+
+g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
+
+h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
+
+transferred to/from), money orders, and traveler's check records;
+
+i. All credit card and line of credit records, including, but not limited to: applications, monthly
+
+statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone
+
+number(s), e-mail address(es), and any other identifying or contact information.
+
+INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
+
+1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet
+
+format (either Microsoft Excel or similarly compatible format). Specifically:
+
+a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in
+
+separate fields.
+
+b. Cash and check transactionsshould be indicated within a transaction type field.
+
+i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in
+
+a manner that uniquely associates them with the relevant transaction record(s).
+
+iii. Cash depositsshould be indicated with CASH written in the sender/originator field.
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's
+
+Plaza, New York, NY 10007. Tel: email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 19, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea\* 10007
+
+August 19, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section
+
+1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+partnership comprised of more than five individuals.
+
+If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+86 Chambers Street, 3id floor New Yor NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By: /s/
+
+Assistant United States Attorney
+
+pnitetratates Pistrirt Court
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: Metro olitan Correctional Center Attn: , Esq.
+
+150 Park Row
+
+New York, New York 10007
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: September 10, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance required.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 20, 2019
+
+oenefrss•
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorneys
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to MCC, dated August 20, 2019) Ref. No. 2019R01059
+
+A. Definitions and Instructions:
+
+I. This Subpoena calls for the preservation and production of specific documents, including handwritten notes and records and e-mails and text messages, in the possession, custody or control of the Metropolitan Correctional Center ("MCC") or any employee of MCC. Except as set forth below, the time period for production pursuant to this Subpoena is June 1, 2019 to the present. We request that you additionally preserve all documents that would be responsive to
+
+this Subpoena for the time period January 1, 2019 to the present.
+
+2. This Subpoena applies to any responsive documents wherever they may be found, including any facility that holds records for the MCC, personal electronic devices, cellular phone or other telephone, pager, tablet, laptop computer, desktop computer, personal email, cloud storage, messaging or social media accounts used by employees of the MCC to conduct the MCC's business, and including any and all handwritten notes and records in possession of any
+
+employees of the MCC.
+
+3. With the exception of documents containing handwritten notes, please produce requested records in electronic form (native format where necessary to view the material in its full scope) in a manner that is OCR-searchable, and with all available electronic metadata. Please provide the
+
+originals of all papers, notepads, notebooks, diaries, or calendars upon which responsive
+
+handwritten notes may be found.
+
+4. The term "documents" includes writings, emails, text messages, drawings, graphs, charts, calendar entries, photographs, audio or visual recordings, images, and other data or data
+
+compilations, and includes materials in both paper and electronic form.
+
+5. If the MCC has knowledge of any document that would be responsive to this Subpoena but has been lost, destroyed, or discarded since January 1, 2019, it shall identify to the extent possible each such document and provide an explanation for the loss, destruction, or discarding (including
+
+identification of each person authorizing or having knowledge of the loss, destruction, or
+
+discarding).
+
+6. This Subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general subject matter.
+
+B. Custodian of Records:
+
+I. The MCC is to designate an employee having personal and thorough knowledge of the MCC's records and who shall have been responsible for the search for documents responsive to this Subpoena. That person shall appear before the Grand Jury on the Subpoena return date, produce
+
+C. Materials to be Preserved and/or Produced:
+
+1. All institutional count slips and records related to the count, including but not limited to the regular institutional count slips and the 30-minute round count slips, including but not limited to such
+
+records for the Special Housing Unit ("SHU").
+
+2. All documents, including communications, regarding the counts slips described in Request I, including but not limited to any communications regarding the creation, maintenance, storage,
+
+destruction, or description of such records.
+
+3. All documents, including e-mail and internal correspondence and notes, and the Form 292, related
+
+to and for inmate Jeffrey Epstein, Reg. No. 76318-054.
+
+4. TRUSCOPE entries reflecting the institutional count, and 30-minute rounds, for the institution and
+
+the SHU.
+
+5. Any logs or logbooks kept in the normal course of business, including but not limited to the
+
+visitor's log, attorney visit log, lieutenant's log, and control center log.
+
+6. Posted picture file for the SHU.
+
+7. Post orders for the SHU.
+
+8. High Risk List(s), as well as any communications regarding the High Risk List and/or any inmates
+
+on or being considered for the High Risk List.
+
+9. Internal telephone records.
+
+10. Records of staff and shift assignments, including but not limited to staff rosters.
+
+II. Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mollo Building One Saint Andrew's Plaza New York New York 10007
+
+August 20, 2019
+
+Metro litan Correctional Center
+
+Attn: Esq.
+
+150 Park Row
+
+New York, New York 10007
+
+Re: Grand Jury Subpoena
+
+Please be advised that the accompanying grand jury subpoena has been issued in connection with
+
+an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before
+
+making any such disclosure.
+
+In addition, we request that you preserve all records that might be responsive to the requests set
+
+forth herein that are created on a going forward basis, for the next 180 days.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By:
+
+Assistant United States Attorneys
+
+Anitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO:
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 26, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Personal appearance is required unless excused by the U.S. Attorney's Office for the Southern
+
+District of New York. Please see the attached riders.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 20, 2019
+
+GA S•
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorneys
+
+One St. Andrew's Plaza New York, New York 10007
+
+Telephone: Email:
+
+RIDER
+
+(Grand Jury Subpoena to dated August 20, 2019)
+
+Advice of Rights
+
+1. You may refuse to answer any question if a truthful answer to the question would tend to
+
+incriminate you.
+
+2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
+
+proceeding.
+
+3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the
+
+grand jury room to consult with your lawyer if you so desire.
+
+4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.
+
+Instructions and Definitions:
+
+1. This subpoena calls for the production of categories of documents, records, correspondence,
+
+other written material (including electronically stored material), and physical items, as specified
+
+below, in your possession, custody or control.
+
+2. This subpoena covers all responsive documents wherever they may be found, including on
+
+computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic
+
+devices, whether in the United States or any foreign jurisdiction.
+
+3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be specifically identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general
+
+subject matter.
+
+Materials to be Produced:
+
+1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails,
+
+social media messages or posts, documents, or notes.
+
+2. All materials related to any destruction of records at the Metropolitan Correctional Center after the August 10, 2019 death of Jeffrey Epstein, including, but not limited to, any text messages, emails,
+
+social media messages or posts, documents, or notes.
+
+pnitetratates Alistrict Court
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: JPMorgan Chase Bank, N.A.
+
+National Subpoena Processing Center
+
+Attn: Records Custodian
+
+7610W Washington Street / INI-4054
+
+Indianapolis, IN 46231
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: September 3, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 19, 2019
+
+6e. %s. truer.
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to JPMC, dated August 19, 2019) Ref. No. 2019R01059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+account:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+January 1, 2019 until the present:
+
+a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;
+
+c. Account statements and ledgers;
+
+d. Images of checks (both front and back) deposited in account;
+
+e. Images of canceled checks (both front and back) drawn on account;
+
+f. Images of cashier's checks (both front and back) and depositing bank account information;
+
+g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
+
+h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
+
+transferred to/from), money orders, and traveler's check records;
+
+i. All credit card and line of credit records, including, but not limited to: applications, monthly
+
+statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone
+
+number(s), e-mail address(es), and any other identifying or contact information.
+
+INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
+
+I. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet
+
+format (either Microsoft Excel or similarly compatible format). Specifically:
+
+a. For wires and other types of transfers the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in
+
+separate fields.
+
+b. Cash and check transactionsshould be indicated within a transaction type field.
+
+i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in
+
+a manner that uniquely associates them with the relevant transaction record(s).
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's
+
+Plaza, New York, NY 10007. Tel: email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 19, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The S J. Alollo Building One Saint Andrew's Plaza New York New York 10007
+
+August 19, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section
+
+1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+partnership comprised of more than five individuals.
+
+If reimbursement is authorized and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+86 Chambers Street, 3id floor New Yor NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By: Is!
+
+Assistant United States Attorney
+
+I Date of Service Person/Entity Requested Material/Subject Return Date
+
+2 8/11/2019 AT&T Katrina Shuliac, 8/16/2019 3 8/14/2019 4chan post IP addresses 8/16/2019 4 8/14/2019 Apple Noel, Thomas iCloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019 11 8/19/2019 Michael Thomas Epstein documents; location documents; cellphone Forthwith 12 8/16/2019 Epstein documents. 8/20/2019 13 Not Served Epstein documents. 8/20/2019 14 8/16/2019 Epstein documents. 8/20/2019 15 Epstein documents. 8/20/2019 16 8/16/2019 Epstein documents. 8/20/2019 17 8/16/2019 Epstein documents. 8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein documents. 8/20/2019 24 8/16/2019 Epstein documents. 8/20/2019 25 1 Epstein documents. 8/20/2019 26 Not Served Epstein documents. 8/20/2019 27 8/16/2019 Epstein documents. 8/20/2019 28 Epstein documents. 8/20/2019 29 Epstein documents. 8/20/2019 30 8/17/2019 Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related to the count and all documents pertaining to the counts, I 9/10/2019 43 8/21/2019 MCC Keith Outlaw Calls 9/11/2019 44 8 1 2019 S•uare Inc. 8 30 2019 45 8/22/2019 Hutchinson Whitestone Motel Surveillance footage, guest records, records 9/12/2019
+
+A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related to tag number, all documents relating to transactions involving 9/20/2019
+
+181 182
+
+1 Date Received NDO Expiration (Mag. No.) Notes
+
+2 8/15/2019 3 8/14/2019
+
+4 5
+
+6 8/15/2019
+
+7
+
+8 Produced phone on 8/16/2019
+
+9 8/15/2019 10 8/15/2019
+
+11 Served by =al tom
+
+12 served; Interview scheduled for 8/19 at 10 a.m.
+
+13
+
+14 served. 15 Served. 16 served 17 served
+
+18 8/16/2019 served; Interviewed on 8/16
+
+19 served 20 served 21 served 22 served
+
+23
+
+24 served 25 Served. 26 Served 27 served 28 Served.
+
+29 Served; Had counsel appointed.
+
+30
+
+31 9/3/2019
+
+E F G
+
+Date of entry 12/05/2019
+
+The attached subpoenas were served by the Southern District of New York
+
+(SDNY) between August 21, 2019 and August 30, 2019. The attached subpoena log details the date served and requested material. The subpoena log was
+
+provided by SDNY.
+
+New York, New York, United States (, Other (Various
+
+Investigational 08/30/2019 at Methods))
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc no;
+
+prritetratates Pistrirt Crain
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: Legal Compliance Square, Inc.
+
+> 1455 Market Street, Suite 600 San Francisco, CA 94103
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 21, 2019
+
+GA S•
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+ME =
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to Square, Inc. dated August 21, 2019) Ref. No. 2019R01059
+
+For any Square or Cash App account(s) registered to the following phone number:
+
+Please produce:
+
+I. All subscriber identifying information, including, but not limited to:
+
+a. name
+
+b. account usemame or other subscriber identity or number
+
+c. address
+
+d. primary and alternate telephone numbers e. primary and alternate email addresses
+
+f. date of birth
+
+g. social security number
+
+h. any temporarily assigned network address
+
+i. MAC address
+
+j. Browser and operating system information
+
+2. Records of session times and durations and any IP addresses used by the subscriber at the
+
+beginning, end and at any time during these sessions.
+
+3. Length of service (including start date) and types of service utilized.
+
+4. Means and source of payment for services (including any credit card or bank account
+
+number).
+
+5. All records of payments processed to or from the above-referenced individuals, including (a) the maker of the payment; (b) the method of payment; (c) payor banking details; (d) payee
+
+banking details; (e) date of payment; and (f) amount of payment.
+
+6. Account notes and logs, including any customer-service communications or other
+
+correspondence with the subscriber.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in re, of a Grand Jury Subpoena, dated August 21, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+pnitetratatesPistrict Court
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: Equifax
+
+Custodian of Records 1550 Peachtree Street, NW
+
+Atlanta, GA 30309
+
+Fax:
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m.
+
+to testify and give evidence in regard to alleged violation of:
+
+18 U.S.C. §§ 1791, 201.
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see the attached rider. Personal a earance is not cared if the re uested records are 1 roduced on or before the return date to AUSA and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will
+
+subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 30, 2019
+
+r.
+
+MAMA,- lict
+
+GEOFFRE 'S.BERMAN United States Attorney
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+Telephone: Email:
+
+rev. 02.01.12
+
+RIDER (Grand Jury Subpoena to Equifax, dated August 30, 2019; USAO 2019R01059)
+
+REQUEST:
+
+Please provide all financial account information, including credit reports, relating to the following
+
+individuals:
+
+DOB
+
+- Tova A. Noel, DOB SSN
+
+- Michael A. Thomas, DOB SSN
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to AUSA EMI
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in recitc Grand Jury Subpoena, dated August 30, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to
+
+the Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007
+
+August 30, 2019
+
+Equifax
+
+Custodian of Records 1550 Peachtree Street, NW
+
+Atlanta GA 303
+
+Fax:
+
+Re: Grand Jury Subpoena:
+
+Please be advised that the accompanying grand jury subpoena has been issued in connection with
+
+an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
+
+of the existence of this investigation might interfere with and impede the investigation.
+
+If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please
+
+let me know before making any such disclosure.
+
+Thank you for your cooperation in this matter.
+
+By:
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+Assistant United States Attorney
+
+pnitetratates Pistrirt Crain
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: Experian
+
+Consumer Affairs Special Services
+
+Attention: Rick Haas, Custodian of Records
+
+701 Experian Parkway Allen, TX 75013
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m.
+
+to testify and give evidence in regard to alleged violation of:
+
+18 U.S.C. §§ 1791, 201.
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see the attached rider. Personal a earance is not cared if the re uested records are 1 roduced on or before the return date to AUSA and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will
+
+subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 30, 2019
+
+0, )
+
+GEOFFRE 'S.BERMAN United States Attorney
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+Telephone: Email:
+
+rev. 02.01.12
+
+RIDER (Grand Jury Subpoena to Experian, dated August 30, 2019; USA() 2019R01059)
+
+REQUEST:
+
+Please provide all financial account information, including credit reports, relating to the following
+
+individuals:
+
+- Tova A. Noel, DOB SSN
+
+- Michael A. Thomas, DOB SSN
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to AUSA EMI
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in recitc Grand Jury Subpoena, dated August 30, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to
+
+the Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007
+
+August 30, 2019
+
+Experian
+
+Consumer Affairs Special Services
+
+Attention: Rick Haas, Custodian of Records
+
+701 Experian Parkway Allen, TX 75013
+
+Re: Grand Jury Subpoena:
+
+Please be advised that the accompanying grand jury subpoena has been issued in connection with
+
+an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
+
+of the existence of this investigation might interfere with and impede the investigation.
+
+If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please
+
+let me know before making any such disclosure.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By:
+
+Assistant United States Attorney
+
+prritetratates Al strict Court
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: TransUnion
+
+Custodian of Records 555 W. Adams Street Chicago. IL 60661
+
+Fax:
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m.
+
+to testify and give evidence in regard to alleged violation of:
+
+18 U.S.C. §§ 1791, 201.
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see the attached rider. Personal a earance is not uired if the re uested records are 1 roduced on or before the return date to AUSA and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will
+
+subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 30, 2019
+
+GEOFFREiS.BERMAN United States Attorney
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+Telephone: Email:
+
+RIDER (Grand Jury Subpoena to TransUnion, dated August 30, 2019; USAO 2019R01059)
+
+REQUEST:
+
+Please provide all financial account information, including credit reports, relating to the following
+
+individuals:
+
+DOB
+
+- Tova A. Noel, DOB SSN
+
+- Michael A. Thomas, DOB SSN
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to AUSA EMI
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in recitc Grand Jury Subpoena, dated August 30, 2019, and signed by Assistant United States
+
+Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to
+
+the Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+G.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007
+
+August 30, 2019
+
+TransUnion
+
+Custodian of Records 555 W. Adams Street Chica o IL 60661
+
+Fax:
+
+Re: Grand Jury Subpoena:
+
+Please be advised that the accompanying grand jury subpoena has been issued in connection with
+
+an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
+
+of the existence of this investigation might interfere with and impede the investigation.
+
+If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please
+
+let me know before making any such disclosure.
+
+Thank you for your cooperation in this matter.
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By:
+
+Assistant United States Attorney
+
+.Eittitetratates Pi-strict Court SOUTHERN DISTRICT OF NEW YORK
+
+TO:
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: September 4, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Personal appearance is required unless excused by the U.S. Attorney's Office for the Southern
+
+District of New York. Please see the attached riders.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 28, 2019
+
+6earress.
+
+GEOFFREY S. BERMAN United States Attorney for the Southern District of New York
+
+Assistant United States Attorneys
+
+One St. Andrew's Plaza New York, New York 10007
+
+Telephone: Email:
+
+rev. 02.01.12
+
+RIDER (Grand Jury Subpoena ton, dated August 28, 2019)
+
+Advice of Rights
+
+1. You may refuse to answer any question if a truthful answer to the question would tend to
+
+incriminate you.
+
+2. Anything that you do say may be used against you by the grand jury or in a subsequent legal
+
+proceeding.
+
+3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the
+
+grand jury room to consult with your lawyer if you so desire.
+
+4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.
+
+Instructions and Definitions:
+
+1. This subpoena calls for the production of categories of documents, records, correspondence,
+
+other written material (including electronically stored material), and physical items, as specified
+
+below, in your possession, custody or control.
+
+2. This subpoena covers all responsive documents wherever they may be found, including on
+
+computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic
+
+devices, whether in the United States or any foreign jurisdiction.
+
+3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be specifically identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general
+
+subject matter.
+
+Materials to be Produced:
+
+1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails,
+
+social media messages or posts, documents, or notes.
+
+A 8 C D
+
+I Date of Service Person/Entity Requested Material/Subject Return Date
+
+2 8/11/2019 AT&T Katrina Shuliac, 8/16/2019 3 8/14/2019 4chan post IP addresses 8/16/2019 4 8/14/2019 Apple Noel, Thomas iCloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019 11 8/19/2019 Michael Thomas Epstein documents; location documents; cellphone Forthwith 12 8/16/2019 Epstein documents. 8/20/2019 13 Not Served Epstein documents. 8/20/2019 14 8/16/2019 Epstein documents. 8/20/2019 15 Epstein documents. 8/20/2019 16 8/16/2019 Epstein documents. 8/20/2019 17 8/16/2019 Epstein documents. 8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein documents. 8/20/2019 24 8/16/2019 Epstein documents. 8/20/2019 25 1 Epstein documents. 8/20/2019 26 Not Served Epstein documents. 8/20/2019 27 8/16/2019 Epstein documents. 8/20/2019 28 Epstein documents. 8/20/2019 29 Epstein documents. 8/20/2019 30 8/17/2019 Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related to the count and all documents pertaining to the counts, I 9/10/2019 43 8/21/2019 MCC Keith Outlaw Calls 9/11/2019 44 8 1 2019 S•uare Inc. 8 30 2019 45 8/22/2019 Hutchinson Whitestone Motel Surveillance footage, guest records, records 9/12/2019
+
+A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related to tag number, all documents relating to transactions involving 9/20/2019
+
+181 182
+
+1 Date Received NDO Expiration (Mag. No.) Notes
+
+2 8/15/2019 3 8/14/2019
+
+4 5
+
+6 8/15/2019
+
+7
+
+8 Produced phone on 8/16/2019
+
+9 8/15/2019 10 8/15/2019
+
+11 Served by =al tom
+
+12 served; Interview scheduled for 8/19 at 10 a.m.
+
+13
+
+14 served. 15 Served. 16 served 17 served
+
+18 8/16/2019 served; Interviewed on 8/16
+
+19 served 20 served 21 served 22 served
+
+23
+
+24 served 25 Served. 26 Served 27 served 28 Served.
+
+29 Served; Had counsel appointed.
+
+30
+
+31 9/3/2019
+
+Date of entry 12/13/2019
+
+On November 22, 2019, the attached subpoena was served to JP Morgan Chase
+
+requesting documents related to accounts belonging to Tova Noel and Michael Thomas. The subpoena was served via fax by the Southern District of New York
+
+Criminal CACI Paralegal
+
+limmigatimon 11/22/2019 at New York, New York, United States (Fax)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007
+
+November 22, 2019
+
+JP Morgan Chase
+
+National Subpoena Processing Center
+
+7610 West Washington Street
+
+Mail Code: 1NI-4054 Indiana lis IN 46231
+
+Fax:
+
+To whom it may concern:
+
+Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation
+
+might interfere with and impede the investigation.
+
+Moreover, if you intend to disclose the existence of this subpoena to a third party, please
+
+let me know before making any such disclosure.
+
+Thank you for your cooperation in this matter.
+
+Sincerely,
+
+GEOFFREY S. BERMAN United States Attorney
+
+By:
+
+Assistant United States Attorneys
+
+Pniteb "States pistritt Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: JP Morgan Chase
+
+National Subpoena Processing Center
+
+7610 West Washington Street
+
+Mail Code: INI-4054 Indianapolis. IN 46231
+
+Fax:
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in
+
+the Southern District of New York. at the following date, time and place:
+
+Appearance Date: December 6, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 1956
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+See Attached Rider N.B.: Personal appearance is not re cared if the requested documents are: (I) produced on or before the return date to FBI Special A ent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, Telephone: Email: and (2) accompanied by an executed copy of the
+
+attached Declaration of Custodian of Records.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will
+
+subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+November 22, 2019 I
+
+(90F-r> c• ealakik- /et)
+
+GEOFFRE S. BERMAN United States Attorney for the Southern District of New York
+
+EMI
+
+Assistant United States Attorneys
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER Grand Jury Subpoena to JP Morgan Chase dated November 22, 2019 Reference # 2019R01059
+
+Please provide copies of all records and all account information (including
+
+microfilm/microfiche copies thereof) and information contained in computers (including hard drives, discs and any other magnetic or electronic media) relating or referring to the following businesses, individuals, and/or any other account(s) for which the below individuals are authorized signers for, the
+
+period of 01/01/2019 through the present, in electronic format:
+
+Follow up requests for underlying documents related to these statements, such as images of
+
+cancelled checks or other instruments, current account status, or current account balances will be
+
+deemed as requested under this subpoena.
+
+Name: Tova Noel
+
+Address: SSAN• DOB:
+
+Name: Michael Thomas
+
+Address: SSAN• DOB:
+
+Your response should include, but not be limited to, the following documents and data:
+
+1. All savings, checking, loan and credit card accounts for the above listed businesses and/or
+
+individuals for the time period of 01/01/2019 through present
+
+2. The associated financial institution and account numbers;
+
+3. The associated dates of transaction;
+
+4. Savings accounts- signature cards, items of deposit, deposit tickets, items of withdrawal,
+
+withdrawal tickets, statement of account, 1099's issued or other correspondence sent indicating interest
+
+earned, and all correspondence and notes of telephone conversations or discussions;
+
+5. Certificates of deposit - signature cards, items of deposit, deposit tickets, items of withdrawal,
+
+withdrawal tickets, items of payoff, payoff ticket, statements of account, 1099's issued or other correspondence sent indicating interest earned, and all correspondence and notes of telephone
+
+conversations or discussions;
+
+6. Checking accounts- signature cards, items of deposit, deposit tickets, debit and credit memos, canceled checks, statements of account, and all correspondence and notes of telephone conversations
+
+or discussions;
+
+7. Loans & Lines of Credit - including active loans, paid off loans, written off loans, applications, borrowing base certificates, financial statements, signature cards, items of disbursement, items of
+
+payment, ledger cards, loan statements, records of third party credit checks in possession of financial
+
+institution, and all correspondence and notes of telephone conversations or discussions;
+
+8. Any credit cards such as VISA or Master Charge accounts, active and inactive - application, financial statements, signature cards, items of payment, statements of account, credit/ background
+
+check and all correspondence and notes of telephone conversations or discussions;
+
+9. Safe deposit box - application, signature card, box number, entry cards for all entries, rental payments and/or lease agreement, all correspondence and notes of telephone conversations or
+
+discussions;
+
+10. Money orders, bank drafts- records in the register, money orders or bank drafts, retained copies of the money orders or bank drafts, and all correspondence and notes of telephone conversations or
+
+discussions;
+
+11. Wire transfers- all documents relating to monies transferred by wire or other electronic means including but not limited to full transaction reports, debit or credit slips, transaction sheets, letters or
+
+any other forms of correspondence authorizing the transfer;
+
+12. Copies of bank checks. cashier's checks and/or money orders and all copies of any items deposited or withdrawn from accounts to obtain these instruments, including all correspondence and
+
+notes of telephone conversations or discussions;
+
+13. Copies of traveler's checks including all correspondence and notes of telephone conversations
+
+or discussions;
+
+14. Copies of all purchases and sales of Treasury Bills including all correspondence and notes of
+
+telephone conversations or discussions;
+
+15. Retained copies of IRS Form 4798 - Currency Transaction Reports, filed on behalf of the
+
+captioned entities.
+
+The oint of contact is SA telephone number address Please forward the above requested information to:
+
+FBI
+
+Attn: SA 'C19
+
+26 Federal Plaza New York, NY 10278 , email
+
+Do not disclose the existence of this subpoena to the individual or any third party.
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
+
+My name is
+
+(name of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of
+
+records of the business named below, or I am otherwise qualified as a result of my position with
+
+the business named below to make this declaration.
+
+I am in receipt of a Grand...Lb oena dated November 22, 2019, and signed by
+
+Assistant United States Attorney , requesting specified records of the
+
+business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence,
+
+I hereby certify that the records provided herewith and in response to the Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records,
+
+by, or from information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on
+
+(date)
+
+(signature of declarant)
+
+(name and title of declarant)
+
+(name of business)
+
+(business address)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind,
+
+whether or not conducted for profit.
+
+U.S. Department of Justice
+
+United States Attorney
+
+Southern District of New York
+
+The Silvio J. Mono Building One Saint Andrew's Plaza New York New York 10007
+
+November 22, 2019
+
+Re: Grand Jury Subpoena
+
+Dear Sir/Madam:
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. 3415), sets the rates
+
+and conditions for reimbursement of costs directly incurred by financial institutions in
+
+assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership
+
+comprised of more than five individuals.
+
+If reimbursement is authorized, and the estimated billin to the overnment will exceed
+
+\$500, advance permission is necessary from at
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return
+
+it with a copy of the subpoena to the following address:
+
+U.S. Attorney's Office - SDNY Accounts Payable Department 86 Chambers Street, 3M floor
+
+New York, NY 10007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay
+
+the invoice.
+
+Thank you,
+
+Accounts Payable
+
+De artment
+
+Enclosure: OBD-211
+
+INSTRUCTIONS
+
+Form USA-211
+
+ATTORNEYS:
+
+I . Fill in blocks 2, 3, 4 (name only), 8, 9, and 10.
+
+2. Mail the subpoena and the USA-211 to the financial institution. (A copy of this "Instructions" sheet and the attached "Important Notice" must be
+
+included with each USA-211).
+
+In a situation where the financial institution directly retu►ns **to you the USA-211** 
+
+**with an invoice and the subpoena/rider please forward to Budget and sign Box 14,** 
+
+**15 and the bottom of Box 22 to acknowledge receipt of the requested service.** 
+
+**FINANCIAL OFFICIAL COMPLETES THE FOLLOWING:** 
+
+**1. Complete block 4 (address).** 
+
+**Section B.** 
+
+**2. Complete block 11A and 11B (payments cannot be processed without a Tax** 
+
+**ID Number).** 
+
+**3. Either complete or write "See attached invoice" and attach to the USA-211.** 
+
+**4. Sign block 12 and Date block 13. Note carefully the certification in** 
+
+**conjunction with the attached "Important Notice".** 
+
+**5. Send the following documents to --> U.S. Attorney's Office — SDNY** 
+
+**Budget / Fiscal Unit** 
+
+**86 Chambers Street — 3rd Floor** 
+
+**New York, NY 10007** 
+
+**a. Completed USA-211** 
+
+**b. Copy of Subpoena and Rider c. Attach invoice, if applicable** 
+
+IMPORTANT NOTICE
+
+Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing subpoenaed financial records. Reimbursement may only be made in connection with financial records of checking, savings, share, loan or credit card accounts if the accounts belong to individuals or partnerships of five or fewer partners. Reimbursement may only be made to an entity defined as
+
+a financial institution under the RFPA. The Federal Reserve Board has established the following guidelines:
+
+1. Search and Processing Costs — May be billed at the following rates of:
+
+Clerical/Technical, hourly rate - \$22.00
+
+Computer Support Specialist, hourly rate - \$30.00\*
+
+Manager/Supervisory, hourly rate - \$30.00
+
+\*If itemized separately, personnel time for computer searches may be paid at the rates set for specialized computer suppon orS' when compliance with the request for information requires that the financial institution use programming or other higher level technical services of specialized computer support in order to reproduce electronically stored information in the format requested
+
+by the government authority.
+
+Reproduction Costs — May be billed at the following rates of:
+
+Photocopy. per page • \$0.25\*\*
+
+Paper copies of microfiche, per frame - \$0.25 Duplicate microfiche, per microfiche - S0.50
+
+Storage Media (CD, flash storage device, etc.) — Actual Cost\*\*\*
+
+\*\*Reimbursement is not permitted on a per-page basis for production of paper documents that had been stored electronically, unless the government specifically requested production of paper documents. \*\*\*Storage media may
+
+include encryption technologies.
+
+3. Transportation Costs — If itemized separately, financial institutions may bill for:
+
+✓ Reasonably necessary costs directly incurred to transport personnel to locate and retrieve the requested
+
+information, and to deliver such material to the place of examination.
+
+✓ Reasonable measures taken to insure against a data breach, such as the use of registered mail or courier services
+
+as required.
+
+✓ No fixed reimbursement will be available for transmittal made by email. However, financial institutions may be reimbursed for personnel costs and other identified costs incurred related to making email transmissions.
+
+REIMBURSEMENTS CANNOT BE MADE FOR RECORDS RELATING TO ACCOUNTS OF:
+
+1. Corporations
+
+2. Large Partnerships (6 or more partners)
+
+3. Associations 4. Trusts
+
+5. State and local government agencies
+
+6. Other legal entities
+
+Unless otherwise requested all financial record requests should be delivered in an electronic format.
+
+• Section B, item numbers II through 13 of the attached purchase order form must be completed and returned to the
+
+United States Attorney's Office to support reimbursement.
+
+• To assure prompt payment, please submit an invoice within 60 days. Mail should be directed to the attorney whose
+
+name and address appears on the subpoena. Please include the appropriate tax ID number.
+
+This form shall be used when requesting financial records of individuals and sortneiships of five or fewer individuals under the RFPA.
+
+I Tracking Number j2 Date Order Prepared:
+
+4 Name and Address of Financial Institution:
+
+JP Morgan Chase
+
+5 Deliver Records To:
+
+3 USAO Number: 2019R01059
+
+Section A - Authorization and Purchase Order
+
+See attached subpoena for delivery instructions
+
+A.
+
+Funding Certification & Authorization:
+
+Send Completed USA-211 Form & Invoice To:
+
+U.S. Attorneys Office • SONY Budget 1 Fiscal Unit
+
+86 Chambers Sweet. 3rd Moor New York. NY 10007
+
+N/A Budget Official Signature Funding Available age
+
+B. 54-8113
+
+Approving Official Signature Date 6 Return Date:
+
+See attached
+
+7 Remarks: Do not proceed with compliance if the total cost will exceed \$ 500.00 without prior approval. To obtain approval, call the requestor listed in Item 8.
+
+If invoicing for these services is expected to exceed 120 days. please notify the United States Attorney's Office immediately to ensure funds remain available
+
+for payment. Please sec the attached Important Notice for additional information on invoicing and other requirements for reimbursement.
+
+8 Name of MN AUSA
+
+I IA Invoice Number: 11B Tax ID Number:
+
+I IC Service(s)/Records Provided:
+
+A. Searching and processing costs (clerical or technical personnel) B. Searching and processing costs (management/supervisory personnel)
+
+C. Searching and processing costs (computer support specialist)
+
+D. Reproduction Costs (Photocopying) - \*\*Note: Copy charges will be disallowed if the information is stored electronically, unless the US Attorney's Office requests paper.
+
+E. Reproduction Costs (Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc, DVD, etc., at Actual Cost)
+
+H. Transportation Costs (Direct Costs Only)
+
+Telephone Number
+
+Section B - Financial Institution Invoice
+
+10 Date of request: 11/22/2019
+
+No Payment Shall Be Madc Unless Expenses Arc Itemized Below Or Set Forth On Your Attached Invoice.
+
+In Item 412. I certify that the services invoiced above were not performed relative to any corporate accounts and pertain only to accounts of individuals and partnerships of five or fewer individuals.
+
+12 Signature of Financial Institution Official:
+
+Quantity
+
+Unit Price Cost Per
+
+\$22.00 \$30.00 \$30.00 \$0.25
+
+\$0.25 \$0.50 Hour Hour Hour Page
+
+Frame Microfiche Amount
+
+Section C - Receiving Report
+
+14 I certify that the articles and services listed were received:
+
+13 Date Signed:
+
+15 Date Received:
+
+Total Amount Claimed By Financial Institution
+
+I8 Right to Financial Privacy Act - Public Law 95-630
+
+(12 U.S.C. 3401-3422) Request Pursuant To: (Check One Only)
+
+SECTION
+
+✓ 3404 ✓ 3405 ✓ 3406 ✓ 3407 ✓ 3408 ✓ 3413
+
+• 3414
+
+22 Remarks:
+
+Customer Authorization
+
+Administrative Subpoena or Summons
+
+Search Warrant Judicial Subpoena Formal Written Request &mid Jury Subpoena Special Procedures
+
+16 Disallowance (See Attached)
+
+17 Net to Financial Institution 19 Signature of Approving Official:
+
+20 Funding Source Accounting Code:
+
+Program
+
+21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA
+
+YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number.
\ No newline at end of file
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+    "debug_data_path": "debug_data/EFTA00133182"
+  }
+}
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00133349/EFTA00133349.md b/marker2/ds9/EFTA00133349/EFTA00133349.md
new file mode 100644
index 0000000000000000000000000000000000000000..9194f90db070e977deb631d22c1f2beb857eedc4
--- /dev/null
+++ b/marker2/ds9/EFTA00133349/EFTA00133349.md
@@ -0,0 +1,6131 @@
+FD-1057 (Rcv. 5-8-I0)
+
+UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication
+
+Title: (U) Subfile Opening Document Date: 12/03/2019
+
+From: NEW YORK
+
+NY-C19 Contact:
+
+Approved By: A/SSA
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227-GJ (U) UNSUB(S);
+
+JEFFREY EPSTEIN - VICTIM;
+
+DEATH INVESTIGATION
+
+Synopsis: (U) Grand Jury Subfile Opening Document
+
+Details:
+
+Writer requests the opening of a Grand Jury Subfile for Grand Jury
+
+information received during this investigation.
+
+••
+
+UNCLASSIFIED
+
+Date of entry 12/06/2039
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District
+
+of New York, 4Chan provided the attached response, dated August 14, 2019.
+
+Investigation on 08/ 1 4/2019 at Fik# 90A-NY-3151227-GJ
+
+New York, New York, United States (Email)
+
+Date drafted 12/06/2019
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Requested b
+
+Case ID: 2019R01059.
+
+Records provided pursuant to a subpoena.
+
+All records made and kept in the regular course of business.
+
+This report was generated using the following inputs:
+
+Post Numbers: /po1/222 520442 /pol/222518349 /po1/222520257 /poU2225 18664
+
+Associated IPs (2):
+
+Post times (4):
+
+/po1/222520442 was posted by on 08/10/2019 08:47:56 EDT. /po1/222518349 was posted by on 08/10/2019 08:16:36 EDT. /pol/222520257 was posted by on 08/10/2019 08:44:55 EDT. /po1/2225 18664 was posted by on 08/10/2019 08:21:58 EDT.
+
+Deletion records (1):
+
+Deletion #30169564
+
+Cleared: this entry doesn't correspond to a deletion.
+
+Cleared on: 08/10/2019 09:46:22 EDT
+
+Board: /pol/
+
+Post No.: 222520257
+
+Reply to thread No.: 222518349
+
+Name: Anonymous
+
+Subject: Comment:
+
+Not saying anything after this pls do not try to dox me but last night after 0415 count they took him medical in a
+
+wheelchair front cuffed but not 1 triage nurse says they spoke to him. Next thing we know a trip van shows up? We do not do releases on the weekends unless a judge orders it. Next thing we know, he's put in a single man cell and hangs himself? Heres the thing, the trip van did NOT sign in and we did not record the plate number and a guy in a green dress military outfit was in the back of the van according to the tower guy who let him thru the gate. You guys i
+
+am shaking right now but i think they switched him out.
+
+From: To: Ce: Subject: Date: Attachments: 4rhan LEO SUDDOrt
+
+4chan Subpoena Response (Report #2093) Wednesday, August 19, 2019 10:08:38 AM 4rhan Report 2093 (Case ID 2019R010591 pd
+
+AngDOLIKL
+
+Dear Mr.IM
+
+In reference to your subpoena dated 08/14/2019 (Case ID: 2019R01059), please find
+
+as file: "4chan Report 2093 (Case ID: 2019R0 I 059).txt"
+
+Please be advised that the Custodian of Records for 4chan Community Support LLC alternate form available for certifying records that does not have this requirement, or
+
+requirement be waived?
+
+Please let us know if you have any additional questions or require further assistance.
+
+Regards,
+
+4chan LEO Support
+
+attached the requested records
+
+is not a US citizen. Is there an failing that, can the declaration
+
+Date of entry 12/06/2039
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Apple provided the attached response, dated September 19, 2019.
+
+Investigation on 09/19/2019 at Fik# 90A-NY-3151227-GJ
+
+New York, New York, United States (Email)
+
+Date drafted 12/06/2019
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+From: To:
+
+Subject: Apple Response; Case Number: 2019R01059; (19271022)
+
+Date: Thursday, September 19, 2019 5:12:17 PM
+
+Dear AUSA
+
+Pursuant to your legal request, Apple has provided you with a file containing customer personally identifying
+
+information (PII).
+
+As previously advised, for data security and customer confidentiality purposes, Apple's production of data
+
+containing customer Pll is encrypted using GPG encryption software. Law enforcement officers who receive Apple data containing customer Pll must be able to manage production files encrypted with the GPG format without
+
+technical assistance from Apple.
+
+Technical information relating to GPG encryption software is available at:
+
+kluy/AvvAv gng4win orghlorienigng4win-rompentlium Wml. Information in relation to installing GPG on Windows
+
+OS is included in this link under the heading 'Installing Gpg4win'. If you require further technical assistance/information, please consult your agency's Information Technology Department.
+
+The password for the encrypted file(s):
+
+GPG Installation & Decryption Instructions
+
+When decrypting the gpg file be sure that you have read write permissions on the drive that you are copying to and that the drive is formatted with NTFS (there are limitations with FAT32 file systems where long file paths are not
+
+supported, which will cause expansion of some productions to fail to properly unzip).
+
+Access the GPG encrypted file by using the following steps (please note that this should not be considered a comprehensive description of the process as the user rights on the machine may not permit certain steps outlined
+
+herein).
+
+For Windows:
+
+I. Install GPG for Windows (bup•//www gng4win ore)
+
+There is a light version of gpg that doesn't include Kleopatra that you can install with this link:
+
+Wiwi/filet crig4win orgfrog4win-light-2 I 0 eve 2. Copy the file to a drive that the user can write to
+
+3. If you restart your computer you should be able to double click on the file and it will prompt you for the
+
+password, if not: open a command prompt (run cmd.exe)
+
+4. Type: gpg
+
+5. Press the space bar button
+
+6. Drag the file into the command window
+
+If done properly your text should look similar to the following:
+
+gpg c:/Documents and Settings/myuser/Desktop/Production16000017.zip.gpg
+
+Mac:
+
+7. Press the "Enter" button 8. Type the password
+
+%202013 OR 06 (brig]
+
+2. Copy the file to a drive that the user can write to
+
+3. If you restart your computer you should be able to double click on the file and it will prompt you for the
+
+password, if not open a Terminal window (/Applicationalltilitiesiferminal.app)
+
+4. Type: gpg -o
+
+5. Press the space bar button
+
+6. Drag the file into the command window 7. Delete ".gpg" from the text string 8. Press the space bar button
+
+9. Type: -d
+
+10. Press the space bar button
+
+11. Drag the file into the command window
+
+If done properly your text should look similar to the following:
+
+gpg -o /Users/myuseriDesktop/Production16000017.zip -d /Users/myuser/Desktop/Production16000017.zip.gpg
+
+12. Press the "Enter" button 13. Type the password
+
+This will decrypt the file to the same location as the file. The file is zipped so you will need to unzip it and the files
+
+will be available for viewing.
+
+This transmission may contain confidential information intended only for the person(s) named above. Any other distribution, re-transmission, copying or disclosure is strictly prohibited. If you have received this transmission in error, please notify immediately and delete this file/message from your system.
+
+From: To:
+
+Subject: Apple Response; Case Number: 2019R01059; (19271022)
+
+Date: Thursday, September 19, 2019 5:11:01 PM
+
+Attachments: 12271022EugluclanZlI2M12
+
+Via Email Delivery
+
+AUSA
+
+United States Attorney's Office
+
+One St. Andrew's Plaza
+
+New York, NY
+
+Dear AUSA
+
+Apple Inc. ("Apple") is providing APL000001 through APL000004 in response to the legal request received by Apple on 2019-08-13. These files are true copies of the data Apple has located based on a reasonable search of the last 12 months of its data using the criteria and information provided in the legal request. Said files were prepared by Apple personnel in the ordinary course of business.
+
+For data security and customer confidentiality purposes, Apple's production of data containing customer personally identifying information is encrypted using GPG encryption software. Law enforcement officers who receive Apple data must be able to manage production files encrypted with
+
+the GPG format without technical assistance from Apple.
+
+Technical information relating to GPG encryption software is available at:
+
+bttpi/www gpg4win org/doc/en/gRg4win-compendium hull'. Information in relation to installing GPG on Windows OS is included in this link under the heading `Installing Gpg4win'. If you require further technical assistance/information, please consult your agency's Information Technology
+
+Department.
+
+The password for the GPG file will be provided in a separate email. Please note, any .xls files will
+
+need to be opened in "Read Only" mode.
+
+You may note entries from IP addresses beginning with "17." and/or "10." for any available connection logs provided. IP addresses beginning with "17." are assigned to Apple and their occurrence in these logs is reflective of activity on Apple internal servers and not an indication of any user connections. IP addresses beginning with "10." in relation to Find My iPhone ("FMIP") logs are also reflective of activity on Apple internal servers and not an indication of any user
+
+connections.
+
+All evidence preservation pursuant to the herein request response is the responsibility of the
+
+requesting law enforcement agency.
+
+Sincerely,
+
+Ian
+
+Apple Privacy & Law Enforcement Compliance
+
+Date of entry 12/06/2039
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District
+
+of New York, AT&T provided the attached response, dated August 15, 2019.
+
+Investigation on 08/ 1 5/2019 at New York, New York, United States (, Other (Unknown))
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+RESPONSE COVER SHEET AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BEACH FL 33408
+
+Phoneme Facsimile
+
+To: AUSA
+
+AUSA NEW YORK 10007 I ST ANDREWS PLAZA NEW YORK NY 10007
+
+Phone Number: Fax Number: 1 Case Number: Case Name:
+
+File Code: 2790840
+
+From: DAD
+
+Request Dated: 8!I112019 Number of Page. Received On: 8/15/2019 Date: 8/15/2019
+
+After conducting a thorough search of all identifiers listed in the legal demand. all :nail:dile information responsive
+
+to this demand is enclosed.
+
+CONFIDEVEIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from the Global Legal Ikmand Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended incipient or the person responsible for delivering this message to the intended recipient. any review, disclosure. dissemination, distribution. copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746. I, the undersigned. hereby declare:
+
+My name is Daniel Dixon
+
+maw of declarant)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I • of a Grand Jur• Subpoena, dated August II, 2019. and signed by Assistant United States
+
+Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of le .e era ules of Evidence. I hereby certify that the records provided herewith and in response to the
+
+Subpoena:
+
+(I) were made at or near the time of the occurrence of the matters set forth in the records, by. or from
+
+information transmitted bs. a person with knowledge of those matters:
+
+(2) were kept in the course of regularly conducted business activity: and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on 8/15/2019
+
+(dale)
+
+'Coon. (sign:gun: ordeclarant)
+
+Daniel Dixon Compliance Analyst
+
+(mane and Itik of \*damn°
+
+AT&T (03111C of him, le )
+
+11760 US Highway One STE 300
+
+i hnanc., ,,ddiw)
+
+North Palm Beach, FL 33408
+
+Definitions or terms used above:
+
+As defined in Fed. R. Evid. 803(6). "record" includes a memorandum, report. record, or data compilation, in any form. °facts. events. conditions. opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association. profession, occupation. and calling of every kind. whether or not conducted for
+
+profit.
+
+AT&T
+
+11760 US HWY 1. SUITE 300 NORTH PALM BEACH FL 33408
+
+(Fax)
+
+CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT TO FEDERAL RULES OF EVIDENCE 902(11) AND 992(13)
+
+I, Daniel Dixon, attest, under penalties of perjury by the laws of the United States of America pursuant to 28 U.S.C. § 1746, that the information contained in this certification is true and correct. I am employed by AT&T, and my title is Legal Compliance Analyst. I am qualified to authenticate the records attached hereto because I am familiar with how the records were created, managed, stored, and retrieved. I state that the records attached hereto are true duplicates of the
+
+original records in the custody of AT&T. I further state that:
+
+a. All records attached to this certificate were made at or near the time of the occurrence of the matter set forth by, or from information transmitted by, a person with knowledge of those matters, they were kept in the ordinary course of the regularly conducted business
+
+activity of AT&T , and they were made by AT&T as a regular practice; and
+
+b. Such records were generated by AT&T's electronic process or system that produces an
+
+accurate result, to wit:
+
+I. The records were copied from electronic device(s), storage medium(s), or file(s)
+
+in the custody of AT&T in a manner to ensure that they are true duplicates of the
+
+original records; and
+
+2. The process or system is regularly verified by AT&T, and at all times pertinent to
+
+the records certified here the process and system functioned properly and
+
+normally.
+
+I further state that this certification is intended to satisfy Rules 902(11) and 902(13) of the
+
+Federal Rules of Evidence.
+
+August 15, 2019
+
+Date Signature
+
+PtiteboStzxtespistrict Court SOUTHERN DISTRICT OF NEW YORK
+
+TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1
+
+North Palm Beach, FL 33408
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 13, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not uired if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will
+
+subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 11, 2019
+
+640 Cfa-SS, Fbes-v%
+
+GEOFFREY S. BERMAN At"
+
+Ltlfir
+
+United States Attorney for the Southern District ofNew York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref. No. JE08112019
+
+REOUEST:
+
+For the following telephone numbers:
+
+•
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+July 6, 2019 until the present:
+
+I. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth,
+
+social security number(s), email addresses, and secondary telephone number;
+
+2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social
+
+security number(s), email addresses, secondary telephone number, and method of payment;
+
+3. Physical location or intemet protocol ("IP") address where the account was registered;
+
+4. Phone type (e.g. cellular, payphone, calling card, land line);
+
+5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID
+
+number, UDID number, and/or device serial number;
+
+6. All call detail information, including, but not limited to, local, long distance and toll records, including
+
+incoming and outgoing calls;
+
+7. Toll information for text messages (timing and numbers associated with incoming and outgoing text
+
+messages);
+
+8. All other telephone numbers registered to or listed on the same account;
+
+9. Length of service, including the date the account was established and the date the account was
+
+disconnected, if applicable.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel:
+
+, email:
+
+RESPONSE COVER SHEET AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BEACH FL 33408
+
+Phoneme Facsimile
+
+To: AUSA
+
+AUSA NEW YORK 10007 I ST ANDREWS PLAZA NEW YORK NY 10007
+
+File Code: 2790842
+
+From: DAD
+
+Phone Number: Request Dated: 8/1412019 Number of Pages: Fax Number: I Received On: 8/142019 Date: 8/1512019
+
+Case Number: Case Name:
+
+AT&T is unable to provide any information in response to the Legal Demand because AT&T does not maintain records in the normal course of business that associate individual accounts or devices with wireless dynamic IP
+
+addresses.
+
+The IP address(es) listed in the Legal Demand is/are allocated to AT&T Mobility LLC, AT&T Global Network Services, and/or Service Provider Corporation in conjunction with AT&T Wireless. These blocks of IP addresses are used by AT&T Wireless for internet access and web based applications for wireless devices (such as web
+
+enabled cell phones and air cards).
+
+CONFIDEVEIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from the Global Legal Ikmand Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended incipient or the person responsible for delivering this message to the intended recipient. any review, disclosure. dissemination, distribution. copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify
+
+AT&T
+
+11760 US HWY I, SUITE 300 NORTH PALM BEACH FL 33408
+
+(Fax)
+
+DECLARATION OF AUTHENTICITY OF AT&T RECORDS
+
+STATE OF FLORIDA
+
+COUNTY OF PALM BEACH
+
+My name is Daniel Dixon. I am over the age of 18 and qualified to make this affidavit. I am employed by AT&T as a Compliance Security Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 10/12/2009. After a thorough search of the documents relied on in the course of my duties as Custodian of Records and Compliance Security
+
+Analyst, I was unable to find any information responsive to your request regarding:
+
+Pursuant to 28 U.S.C. Sec.1746, I declare, under penalty of perjury, that the foregoing is true and correct.
+
+Executed on August 15, 2019
+
+J nn IX:ren
+
+Compliance Security Analyst
+
+Prato,States pistrirt Trani
+
+SOUTHERN DISTRICT OF NEW YORK
+
+TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1
+
+North Palm Beach, FL 33408
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: August 21, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 371, 1001, 1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appeara required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: . email: and (2)
+
+accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will
+
+subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York
+
+August 14, 2019
+
+6e0C6s-ss•
+
+GEOFFREY S. BERMAN At"
+
+Ltlfir
+
+United States Attorney for the Southern District of New York
+
+Assistant United States Attorney
+
+One St. Andrew's Plaza New York, New York 10007
+
+RIDER (Grand Jury Subpoena to AT&T, dated August 14, 2019) Ref. No. 2019R01059
+
+REOUEST:
+
+For the Internet Protocol ("IP") addresses listed below at the following dates and times, please
+
+provide the following information:
+
+on 08/10/2019 08:47:56 EDT on 08/10/2019 08:16:36 EDT on 08/10/2019 08:21:58 EDT
+
+I. All subscriber identifying information including, but not limited to:
+
+a. Name;
+
+b. User name or other subscriber identity or number;
+
+c. Address;
+
+d. Primary and alternate telephone numbers; e. Primary and alternate email addresses;
+
+f. Date of birth;
+
+g. Social Security number;
+
+h. Any temporarily assigned network address;
+
+i. MAC address; and
+
+j. Browser and operating system information.
+
+2. Records of session times and durations and any IP addresses used by the subscriber at the
+
+beginning, end, and anytime during these sessions.
+
+3. Length of service, including start date and types of service utilized.
+
+4. Means and source of payment for services (including any credit card or bank account numbers).
+
+5. Subscriber's call detail information for the period from January 1, 2014 to the present.
+
+6. Account notes and logs, including any customer service communications or other
+
+correspondence with the subscriber.
+
+7. Investigative files or user complaints concerning the subscriber.
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney
+
+of the United States Attorne 's Office, I St. Andrew's Plaza, New York, NY 10007. Tel:
+
+, email:
+
+AT&T Records key
+
+AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be provided in response to your request.
+
+Note: For each record described in this key, all times are stored and provided in UTC
+
+AT&T Mobility Voice Descriptions
+
+Column/Field Name Description Item Row Number
+
+Conn.Date Connection Date. The date of the call.
+
+Conn.Time(UTC) Connection Time. The time the call was connected. Time is in UTC. Times is expressed in military time as HH:MM:SS. Conn Date Time Connection date and time- Date and Time the call was connected. Displayed as one column on the Landline Call Detail
+
+Records.
+
+SeizureTime The time it takes to connect the call measured from the moment the caller presses "Send" to when the call is connected.
+
+ET (Elapsed Time) Duration of the transaction. Duration is in NIM:SS
+
+Originating Number
+
+The phone number the call/text originated from. For data records, this does not necessarily mean the number originated the data transaction. The network constantly communicates with intemet enabled devices and the data records do not indicate if a
+
+customer initiated a data transaction.
+
+Terminating Number The number the transaction terminated to.
+
+DIALED (D) The number that the originating party dialed.
+
+Appears in subsequent line of the same row in the Originating Number column. (Note: only appears if the Tennis:ming number Offers from the Dialed number)
+
+A = \*, B = #
+
+FORWARDED (F) The number the terminated number forwarded the call to.
+
+Appears in subsequent line of the same row in the Originating Number column.
+
+TRANSLATED (T) Indicates if a number was translated to a different number. For example, if the number called is 911, then that gets translated to
+
+a ten-digit number for routing to a 911 dispatch center. The (T) indicates the number the translation was from, not the number
+
+translated to.
+
+ORIGINAL ORIGINATING (00) Denotes the number that originated the call before call forwarding was invoked. Appears in subsequent line of the same row in the Originating Number column.
+
+ill Represents no record found or available.
+
+AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution.
+
+IMEI
+
+International Mobile Equipment Identifier A 15-digit number that uniquely identifies an individual wireless device
+
+Only the IMEI of the number requested is displayed.
+
+IMSI
+
+International Mobile Subscriber Identity
+
+The IMSI is a globally-unique code number that identifies a GSM subscriber to the network. The IMSI is linked to your account
+
+information with the carrier. The IMSI resides in the SIM card which can be moved from one GSM phone to another.
+
+Only the IMSI of the number requested in the legal demand is displayed.
+
+CT (Call Type)
+
+Denotes if the leg of a call is an originating leg or terminating leg.
+
+Mobile Originating (MO) Mobile Terminating (MT) Service Originating (SO) Service Terminating (ST)
+
+A leg of a call represents each time the call is processed through a network switch. Calls may go through several switches in AT&Ts network in order to reach the intended party.
+
+A service record is generated when the network generates a leg of a call to reach a service on the network. For example, a leg connecting to the voicemail platform denotes a service
+
+invoked on the network and may show up as a service record.
+
+Feature This column represents the type of call that occurred as recorded by our network and used for purposes of processing a call on
+
+AT&Ts network. These are not necessarily indicative of features on a customer's account or the types of services subscribed
+
+too.
+
+Make The Make of the handset used in the transaction. Model The Model of the handset used in the transaction.
+
+Cell Location Identifiers:
+
+3G Network cell Site= LAC/CID
+
+4G Network Cell Site= ECGI
+
+Examples:
+
+3G Network Cell Site. [27077/11621:-80.05629:26.74779:350:90.0]
+
+LAC/CID L0NG:LAT Sector:Beamwidth
+
+AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution.
+
+4G Network Cell Site M3151247:520122: -96.912452:33.013937:358:4.0
+
+ECGI:ENB-ID LONG:LAT Sector:Beamwidth
+
+Definitions:
+
+LAC-Location Area Code. This number identifies the specific region a cell tower is located in. The number is used internally in
+
+AT&T and for network purposes.
+
+CID-Cell Identity. This number identifies the location of the tower within a specified region.
+
+The number is used internally in AT&T and for network purposes.
+
+ECGI-Enhanced cell global identity. A nine digit number that indicates the location of a cell tower when 4G technology is
+
+being used. The number is used internally in AT&T and for network purposes.
+
+ENB-ID- Evolved Node B (eNodeB) Hardware connected to the AT&T mobility network that communicates directly with a mobile device. This number is used internally to AT&T to identify a specific antenna on a tower when 4G technology is used.
+
+Longitude - A geographic coordinate that specifies an East-West Position of a point on the earth's surface. The Latitude
+
+represented is of the cell tower.
+
+Latitude - A geographic coordinate that specifies a North-South Position of a point on the earth's surface. The Longitude
+
+represented is of the cell tower.
+
+Sector-A number out of 360 degrees that indicates the side of the cell site antenna used in processing the call.
+
+Beamwidth-A number out of the 360 degrees that specifies the angle of coverage of the RE signal coming from a particular cell
+
+site sector.
+
+AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution.
+
+Feature Definitions for Mobility Voice Report
+
+Features represents the type of call that occurred as recorded by our network and used for purposes of processing a call on AT&Ts network. These are not necessarily indicative of features on a customer's account or the types of services subscribed to.
+
+Feature Acronym Feature Definition
+
+'ADD' Unstructured Supplementary Service Data
+
+'CBI' Barring of All Incoming Calls
+
+'CBIOP' Incoming Operator Determined Barring i 'CBIP' Barring of All Incoming Calls Roaming Outside
+
+Public Land Mobile Network
+
+'CBIUK' Barring of Incoming Calls 'CBO' Barring of All Outgoing Calls 'CBOI' Barring of All Outgoing Intl Calls
+
+'CROW' Barring of All Outgoing Intl Calls Except to Public
+
+Land Mobile Network
+
+'CBOOP' Outgoing Operator Determined Barring
+
+'CBOUK' Barring of Outgoing Calls
+
+'CBUK' All Barring
+
+'CFB' Call Forwarding Subscriber Busy
+
+'CFC' Call Forwarding All Conditional i
+
+'CFNA' Call Forwarding No Reply
+
+'CFNR' Call Forwarding Not Reachable I
+
+'CFO' Call Forwarding in Gateway (Unknown)
+
+'CFU' Call Forwarding Unconditional
+
+'CFUK' All Forwarding
+
+'CGC' a Advice of Charge Charging 'CGI' Advice of Charge Information
+
+'CIAC' Account Code Service 'CICUG' Closed user Groups Service
+
+'CIPCI' Proprietary Customer Information a
+
+'CMH' Call Hold
+
+AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution.
+
+'CMPRL' Proprietary Release Link Trunk Service 'CNIPVAII Proprietary Voice Mail Call Drophack
+
+'CMR' Call Re-origination
+
+'CMRC' Call Re-Origination By Cause
+
+'CMW' Call Waiting
+
+'ECT' Explicit Call Transfer 'GREW Enhanced Multi
+
+'INIOR' Invoke Calling Number Identity Restriction
+
+'MPS' Multiparty Services
+
+'NIND' Proprietary Calling Name Delivery 'NIOP' Calling Number Identity Presentation INIOR' Calling Number Identity Restriction 'NITP' Connected Line Identity Presentation 'NITR' Connected Line Identity Restriction 'NSDA' Directory Assistance Service Call 'OACR' Anonymous Call Rejection
+
+'OEXT' Extension Service 'ONICT' Malicious Call Trace
+
+'O11ISC MSC
+
+'OOW Optimal Routing (of Late Call Forwarding) 'SUBCMH' Call hold Call hold, Invoke, Invoked by Subscriber
+
+V2G Volte to 3G. It indicates the call was handed off
+
+from one Volte (a VOID call) to the 3G network
+
+(circuit switched call)
+
+VM Voicemail involved in transaction
+
+VCORR 4G Cell site was correlated with additional
+
+database
+
+FCID "flexible Caller ID" This indicates a secondary
+
+device, such as a watch or tablet, originated the call. The number indicated as the Original
+
+Originating (00) is the native number belonging to the secondary device that originated the call.
+
+AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution.
+
+Feature Definitions for Mobility Voice and Mobility SMS Report
+
+Features represents the type of Call/SMS that occurred as recorded by our network and used for purposes of processing a Call/SMS on AT&Ts network. These are not necessarily indicative of features on a customer's account or the types of services subscribed to.
+
+Feature Acronym Feature Definition
+
+'Wi-Fi' Er • This denotes when a Call/SMS was carried over
+
+Wi-Fi. No cell sites or any type of location information is available on these transactions because AT&T does not store this information. q
+
+AT&T Mobility SMS Descriptions
+
+Column Name Description
+
+Originating Number Number that originated the SMS Terminating Number Number that received the SMS
+
+Descrip If known, describes the direction of the SMS
+
+SMSO (SMS originating) SMST (SMS terminating)
+
+AT&T Mobility SMS-Email Descriptions
+
+Column Name Description
+
+i ll r —
+
+Email address associated
+
+Email Status SEND/RCVD
+
+MO (Mobile originating) MT
+
+(Mobile terminating)
+
+AO (Application originating) AT (Application terminating)
+
+AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution.
+
+AT&T Mobility Data Descriptions
+
+Column Name Description
+
+Bytes Up The number of bytes sent from mobile station to
+
+the network.
+
+Bytes Dn The number of bytes from the network to the
+
+mobile station.
+
+Originating Number For data records, the Originating Number does not
+
+necessarily mean the number originated the data transaction. The network constantly communicates with intemet enabled devices and the data records do not indicate if a customer initiated a data
+
+transaction.
+
+AT&T Wi-Fi Data Descriptions
+
+This report signifies data transactions where the customer is connected to Wi-Fi using AT&T VPN service.
+
+Column Name Description Bytes Up The number of bytes sent from mobile station to
+
+the network.
+
+Bytes Dn The number of bytes from the network to the
+
+mobile station.
+
+Originating Number For data records. the Originating Number does not
+
+necessarily mean the number originated the data transaction. The network constantly communicates with internet enabled devices and the data records do not indicate if a customer initiated a data
+
+transaction.
+
+AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution.
+
+AT&T Wireline Descriptions
+
+Column Name Description
+
+Sec. ()rig Secondary Originating Number. A secondary
+
+number associated with the call transaction. This number can either be a wireline or mobility number. As an example, if it is a non-mobility number, this could be a number that sits behind a customer's internal phone network such as a PBX. There are other numerous situations when secondary originating numbers are part of a call transaction.
+
+C IC Carrier Identification Code. The number in this
+
+column translates to identifying the interexchange carrier of the call. A public listing of CIC codes can
+
+be found at the following url:
+
+http://www.nanpa.com/repons/reports cic.hitni
+
+Call Code Represents the type of call that was processed on
+
+the wireline network.
+
+()rig. Acc.
+
+Originating Access ID. When a call is received from another carrier and traverses AT&Ts VoIP network. This number translates to what carrier sent AT&T
+
+the call.
+
+AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution.
+
+AT&T International Descriptions
+
+Column Name Description
+
+Orig Country The country the call originated from based on the NPA-NXX of the
+
+party that placed the call.
+
+Dial Country The country of the number dialed based on the NPA-NXX of the dialed
+
+number.
+
+In Country Inbound Country. The country AT&T terminated the call to. This does
+
+not necessarily mean the called party is in the listed country. This represents the country that AT&T directed the call to in order to
+
+properly route the call to its final destination. Other carriers may pick up
+
+the call after the call has left the AT&T network.
+
+Out Country Outbound Country. The country AT&T routed the call from. This does
+
+not necessarily mean the call originated from the listed country. This represents the country AT&Ts network was used in to properly route the
+
+call to its final destination.
+
+Ans Ind Indicates if the call was answered.
+
+From C PN From Calling Party Number. Indicates if the call originated from the
+
+Originating Number.
+
+AT&T Common Scenarios
+
+I Scenarios Description
+
+Zero Duration
+
+Calls
+
+Voice usage reports showing all calls with zero durations in the Elapsed Time "ET" column indicate calls that were not connected. Numbers such as this are commonly used for routing purposes.
+
+AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution.
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+AT&T
+
+Run Date: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+OS/15/2019 Sim
+
+Conn. Seizure Time Time
+
+(uTc)
+
+ET Originating Terminating "CI
+
+Number Number
+
+INSI CT Feature
+
+1 07/06/19 13:10:44 0:13 1:33 3594090814785818 310410662903025 MT -Pi:NIOP1
+
+APPLE IPHONEX
+
+2 07/06/19 13:10:45 0:00 1:33 MO (1 3 07/06/19 13:14:17 0:00 0:21 MT (1 4 07/06/19 13:14:17 0:00 0:21 MT (1 5 07/06/19 13:14:18 0:11 0:20 ST (NIOP1 6 07/06/19 13:14:18 0:11 0:20 3594090814785818 310410662903025 NO (Ni-ril
+
+> APPLE IPHONEX
+
+7 07/06/19 14:03:21 0:00 0:52 35940908147858 310410662903025 MT (1
+
+APPLE IPHONEX
+
+8 07/06/19 14:03:21 0:29 0:52 NO (Ni-Pil 9 07/06/19 14:03:21 0:29 0:52 ST (NIOP1
+
+> APPLE IPHONEX
+
+10 07/06/19 21:35:13 0:15 1:38 3594090814785818 310410662903025 MT -Pi:NIOP1
+
+APPLE IPHONEX
+
+11 07/06/19 21:35:13 0:16 1:38 MO -Pil 12 07/06/19 22:43:26 0:09 0:20 MO (VCORR1 13 07/06/19 22:43:26 0:09 0:20 3594090814785818 310410662903025 MT -Pi:NIOP1
+
+> APPLE IPHONEX
+
+14 07/06/19 23:11:48 0:17 1:16 MT (NIOP:CbM:VCORR1 15 07/06/19 23:11:48 0:18 1:16 3594090814785818 310410662903025 MO —Pil
+
+> APPLE IPHONEX
+
+16 07/06/19 23:13:38 0:22 0:00 MT (NIOP1 17 07/06/19 23:13:40 0:24 0:02 MT (NIOP:ClNA:VM1
+
+18 07/06/19 23:13:40 0:25 0:02 3594090814785818 310410662903025 MO (Ni
+
+APPLE IPHONEX
+
+19 07/06/19 23:14:26 0:30 0:01 ST (NIOP1 20 07/06/19 23:14:29 0:33 0:03 MT (NIOP:ClNA:VM1
+
+21 07/06/19 23:14:29 0:33 0:03 3594090814785818 310410662903025 MO (Ni
+
+APPLE IPHONEX
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+....."• •••--s`"" 6 AT&T
+
+UTC.
+
+Run Date: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+OS/15/2019 Sim
+
+Conn. seizure Time Time
+
+(OTC)
+
+Cf Originating Terminating ticI
+
+Number Number
+
+IMFI CT Feature
+
+22 07/06/19 23:17:09 0:11 0:14 I 3594090814785818 310410662903025 NO (Ni-Pi(
+
+APPLE IPHONEX
+
+23 07/06/19 23:17:51 0:23 0:00 MT (Ni-Pi:NIOP1 24 07/06/19 23:17:53 0:25 0:01 MT (Ni-
+
+ri:NIOP:CPNA:VN1
+
+25 07/06/19 23:17:53 0:25 0:01 3594090814785818 310410662903025 NO (Ni-Pi(
+
+APPLE IPHONEX
+
+26 07/06/19 23:28:28 0:23 0:00 MT (Ni-Pi:NIOP1 27 07/06/19 23:28:30 0:25 0:02 MT (Ni-ri:NIOP:CPS:VN1
+
+28 07/06/19 23:28:30 0:25 0:02 3594090814785818 310410662903025 NO (Ni-Pi(
+
+APPLE IPHONEX
+
+29 07/06/19 23:34:33 0:23 0:00 MT (NIOP1 30 07/06/19 23:34:34 0:24 0:03 MT (NIOP:CFNA:VN1 31 07/06/19 23:34:34 0:24 0:03 3594090814785818 310410662903025 NO (Ni-Pi(
+
+> APPLE IPHONEX
+
+32 07/06/19 23:35:06 0:07 0:19 MT (NIOP:VCORR1 33 07/06/19 23:35:06 0:08 0:19 3594090814785818 310410662903025 NO (Ni-Pi(
+
+> APPLE IPHONEX
+
+34 07/06/19 23:40:35 0:05 0:00 MT (Ni -Pi:NIOP1 35 07/06/19 23:40:37 0:07 0:02 MT (Ni -Pi:NIOP:CPS:VN1
+
+36 07/06/19 23:40:37 0:08 0:02 3594090814785818 310410662903025 NO (Ni-Pi(
+
+APPLE IPHONEX
+
+37 07/06/19 23:43:00 0:05 1:47 3594090814785818 310410662903025 MT (Ni -Pi:NIOP1
+
+APPLE IPHONEX
+
+38 07/07/19 00:04:50 0:31 0:02 3594090814785818 310410662903025 NO (Ni-Pi(
+
+APPLE IPHONEX
+
+39 07/07/19 00:13:07 0:05 2:18 NO (VCORR1 40 07/07/19 00:13:07 0:05 2:18 3594090814785818 310410662903025 MT (Ni-Pi:NIOP1
+
+> APPLE IPHONEX
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+OTC.
+
+AT&T
+
+Run Date: Run Tine: voice Usage For:
+
+Item Conn. Date
+
+08/IS/2019
+
+Conn. Tine (vrc) Seizure Time
+
+ET Originating Terminating Number Number
+
+IMGI INSI CT Feature
+
+41 07/07/19 00:23:17 0:02 0:03 3594090814785818 310410662903025 MO (Mi-Pil
+
+APPLE IPHONEX
+
+42 07/07/19 00:23:54 0:31 0:01 3594090814785818 310410662903025 MO (Mi-Pil
+
+APPLE IPHONEX
+
+43 07/07/19 00:25:46 0:05 4:06 3594090814785818 310410662903025 MT (Ni-ri:NIOPI
+
+APPLE IPHONEX
+
+44 07/07/19 00:42:31 0:05 2:53 MO (VCORR1 45 07/07/19 00:42:31 0:05 2:53 3594090814785818 310410662903025 MT (Ni-ri:NIOPI
+
+> APPLE IPHONEX
+
+46 07/07/19 02:23:14 0:06 5:32 MO (1 47 07/07/19 02:23:14 0:06 5:32 3594090814785818 310410662903025 MT (Ni-ri:NIOPI
+
+> APPLE IPHONEX
+
+48 07/07/19 14:19:42 0:03 0:00 3594090814785818 310410662903025 MT (Mi -Pi:NIOP1
+
+APPLE IPHONEX
+
+49 07/07/19 14:19:43 0:04 0:03 3594090814785818 310410662903025 MT (Ni-ri:NIOP:CPS:VN1
+
+APPLE IPHONEX
+
+50 07/07/19 14:19:43 0:06 0:03 MO (1 51 07/07/19 14:23:22 0:12 40:11 3594090814785818 310410662903025 MO (Mi-Pil
+
+> APPLE IPHONEX
+
+52 07/07/19 14:23:22 0:05 40:11 MT (NIOP1 53 07/07/19 15:54:24 0:20 0:00 MT (NIOP1 54 07/07/19 15:54:44 0:29 0:00 3594090814785818 310410662903025 MO (Ni-Pil
+
+> APPLE IPHONEX
+
+55 07/07/19 18:44:06 0:23 0:02 MT (NIOP:CfNA:VN1
+
+56 07/07/19 18:44:06 0:27 0:02 ST (1 57 07/07/19 18:44:06 0:02 0:03 MO (CPNA:VMI 58 07/07/19 18:44:07 0:29 0:01 3594090814785818 310410662903025 MO (Mi-Pil
+
+> APPLE IPHONEX
+
+59 07/07/19 18:45:20 0:07 0:00 ST (1 60 07/07/19 18:45:24 0:03 0:00 MT (NIOPI
+
+AT&T Proprietary
+
+MOBILITY illb.
+
+AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm .1`'/34-.t,!• s AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+Run Date: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+08/1S/2019
+
+WNW'
+
+Conn. Seizure Tame Time
+
+(UTC)
+
+BS Originating Terminating Number Number
+
+Dal IMSI CT Feature
+
+61 07/07/19 18:45:27 0:08 0:00 3594090914785818 310410662903025 MO (Ni-Fil
+
+APPLE IPHONEX
+
+62 07/07/19 21:05:04 0:21 0:00 3594090914785818 310410662903025 MT (Ni-Pi:NIOPI
+
+APPLE IPHONEX
+
+63 07/07/19 21:05:05 0:22 0:04 3594090814785818 310410662903025 MT (Wi-
+
+APPLE Pi:NIOP:CFNA:VM1
+
+IPHONEX
+
+64 07/07/19 21:58:42 0:07 0:08 3594090814785818 310410662903025 MT (Ni-Pi:NIOP1
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+APPLE IPHONEX
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+65 07/07/19 23:03:21 0:10 5:30 3594090914785818 310410662903025 MT (Ni-Pi:NIOP1
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+66 07/07/19 23:03:21 0:10 5:30 MO (VCORRI 67 07/07/19 23:17:18 0:10 1:35 MT (NIOP:VCORR1 68 07/07/19 23:17:18 0:09 0:01 MT (Ni-Pi:NIOPI 69 07/07/19 23:17:19 0:11 1:34 3594090914795918 310410662903025 MO (Ni-Fil
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+> APPLE IPHONEX
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+APPLE IPHONEX
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+72 07/08/19 08:32:12 0:02 0:17 3594090814785818 310410662903025 MO (Ni-Fil
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+73 07/08/19 08:32:34 0:03 7:11 3594090814785818 310410662903025 MO (Ni-Fil
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+APPLE IPHONEX
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+APPLE IPHONEX
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+75 07/08/19 13:35:07 0:11 6:37 ST (NIOP1 76 07/08/19 14:28:31 0:00 7:05 35940909147958 310410662903025 MO (1
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+APPLE IPHONEX
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+APPLE IPHONEX
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+AT&T Proprietary
+
+The information contained here is for use by authorized persons only and is not for general distribution.
+
+Page 4
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+&•°."•"" s. AT&T
+
+Run Date: Run Tina: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+WNW'
+
+Conn. Seizure Tine Time
+
+(OTC)
+
+ET Originating Terminating INEI
+
+Number Number
+
+INS1 CT Feature
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+78 07/08/19 16:11:04 0:14 0:36 ST (NIOP1 79 07/08/19 18:40:56 0:00 0:45 35940908147858 310410662903025 MT (1
+
+APPLE IPHONEX
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+80 07/08/19 18:40:57 0:11 0:45 ST (NIOP1 81 07/08/19 19:03:11 0:00 1:29 35940908147858 310410662903025 MT (1
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+APPLE IPHONEX
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+82 07/08/19 19:03:12 0:13 1:29 ST (NIOP1 83 07/08/19 19:40:29 0:21 0:02 3594090814785818 310410662903025 NO (Ni-Fil
+
+> APPLE IPHONEX
+
+84 07/08/19 22:28:52 0:29 0:00 3594090814785818 310410662903025 NO (Ni-Fil
+
+APPLE IPHONEX
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+85 07/08/19 22:33:20 0:04 8:18 3594090814785818 310410662903025 MT (Ni-Pi:NIOPI
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+APPLE IPHONEX
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+86 07/09/19 09:37:22 0:12 9:58 3594090814785818 310410662903025 MT (Ni-Pi:NIOPI
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+APPLE IPHONEX
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+87 07/09/19 09:37:22 0:13 9:58 NO (1 88 07/09/19 13:05:41 0:06 0:10 3594090814785818 310410662903025 MT (Ni-Pi:NIOPI
+
+> APPLE IPHONEX
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+89 07/09/19 13:15:08 0:00 3:29 35940908147858 310410662903025 NO (1
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+APPLE IPHONEX
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+91 07/09/19 13:21:47 0:00 2:45 35940908147858 310410662903025 NO (1
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+APPLE IPHONEX
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+92 07/09/19 13:57:50 0:00 7:31 35940908147858 310410662903025 MT (1
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+APPLE IPHONEX
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+APPLE IPHONEX
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+APPLE IPHONEX
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+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+AT&T
+
+Run Dato: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+Conn. Time (UTC)
+
+Seizure Time
+
+LT Originating Terminating IIQI
+
+Number Number
+
+INSI CT Feature
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+95 07/09/19 14:12:48 0:16 3:07 ST (NIOP)
+
+APPLE IPHONEX
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+96 07/09/19 14:17:20 0:00 4:47 35940908147858 310410662903025 NO ()
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+APPLE IPHONEX
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+97 07/09/19 14:36:41 0:00 1:57 35940908147858 310410662903025 NO ()
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+APPLE IPHONEX
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+98 07/09/19 14:38:52 0:00 10:16 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
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+99 07/09/19 14:51:05 0:00 0:52 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
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+100 07/09/19 15:08:52 0:00 13:25 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
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+101 07/09/19 15:28:08 0:00 11:45 35940908147858 310410662903025 NO ()
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+APPLE IPHONEX
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+102 07/09/19 15:45:39 0:00 0:29 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
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+103 07/09/19 15:46:25 0:00 5:09 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
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+104 07/09/19 15:52:18 0:00 1:14 35940908147858 310410662903025 NO ()
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+APPLE IPHONEX
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+APPLE IPHONEX
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+APPLE IPHONEX
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+APPLE IPHONEX
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+108 07/09/19 17:06:28 0:12 1:19 ST (NIOP)
+
+APPLE IPHONEX
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+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+tr/s AT&T
+
+Run Date: Run Tine: Voice Usage For:
+
+Item Conn. Date
+
+08/IS/2019
+
+Conn. Tine (urc)
+
+Seizure Time
+
+ET Originating Terminating EMEI
+
+Number Number
+
+INSI CT Feature
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+109 07/09/19 17:42:33 0:00 0:01 35940908147858 310410662903025 NO ()
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+APPLE IPHONEX
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+110 07/09/19 17:43:42 0:00 0:03 35940908147858 310410662903025 NO ()
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+APPLE IPHONEX
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+111 07/09/19 17:45:04 0:00 0:23 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
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+112 07/09/19 17:46:07 0:00 0:02 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
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+
+> APPLE IPHONEX
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+123 07/09/19 19:28:15 0:17 3:42 ST (NIOP) 124 07/09/19 20:48:03 0:00 0:23 35940908147858 310410662903025 NO ()
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+> APPLE IPHONEX
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+
+> APPLE IPHONEX
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+128 07/09/19 20:58:55 0:03 7:11 3594090814785818 310410662903025 NO (Ni-ri:CNH1
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+APPLE IPHONEX
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+129 07/09/19 21:04:26 0:17 0:46 3594090814785818 310410662903025 MT (Ni-ri:NIOP:CNN1
+
+APPLE IPHONEX
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+AT&T Proprietary
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+....,• •••--0 `""6 AT&T
+
+Run Date: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+WNW'
+
+Conn. Seizure Time Time
+
+(OTC)
+
+IT Originating Terminating IMEI
+
+Mnnber Number
+
+IMSI CT Feature
+
+130 07/09/19 21:07:29 0:03 0:02 3594090814785818 310410662903025 MO (Ni-Pi)
+
+APPLE IPHONEX
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+131 07/09/19 21:07:35 0:02 0:02 3594090814785818 310410662903025 MO (Mt-Y/)
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+APPLE IPHONEX
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+132 07/09/19 21:07:40 0:02 0:04 3594090814785818 310410662903025 MO (Mt-Y/)
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+APPLE IPHONEX
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+APPLE IPHONEX
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+134 07/10/19 12:56:13 0:10 0:00 ST (NIOP)
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+APPLE IPHONEX
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+135 07/10/19 12:56:37 0:12 0:00 ST (NIOP)
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+APPLE IPHONEX
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+136 07/10/19 12:57:17 0:24 0:00 ST (NIOP)
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+APPLE IPHONEX
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+137 07/10/19 12:58:02 0:26 0:00 ST (NIOP)
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+APPLE IPHONEX
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+138 07/10/19 12:58:03 0:27 4:28 ST (NIOP:ClNA:VM1
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+APPLE IPHONEX
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+139 07/10/19 13:02:46 0:00 0:00 3594090814785818 310410662903025 MT (NIOP)
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+APPLE IPHONEX
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+APPLE IPHONEX
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+APPLE IPHONEX
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+143 07/10/19 17:09:07 0:23 0:24 ST (NIOP)
+
+APPLE IPHONEX
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+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+OTC.
+
+AT&T
+
+Run Date: Run Tina: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+Conn. Tine (OTC)
+
+Seizure Time
+
+UT Originating Terminating Number Number
+
+a@I INS1 CT Feature
+
+144 07/10/19 17:10:03 0:00 1:23 35940908147858 310410662903025 NO ()
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+APPLE IPHONEX
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+145 07/10/19 18:20:17 0:26 0:00 ST (NIOP) 146 07/10/19 18:20:18 0:27 0:07 ST (NIOP:CFNA:VNI
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+147 07/10/19 18:41:25 0:00 4:41 35940908147858 310410662903025 NT ()
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+APPLE IPHONEX
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+148 07/10/19 18:41:26 0:17 4:39 ST (NIOP) 149 07/10/19 18:47:28 0:00 3:16 35940908147858 310410662903025 NT ()
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+> APPLE IPHONEX
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+150 07/10/19 18:47:29 0:07 3:14 ST (NIOP) 151 07/10/19 19:25:17 0:32 0:02 3594090814785818 310410662903025 NO (Ni-Pi(
+
+> APPLE IPHONEX
+
+152 07/10/19 19:39:59 0:09 1:11 3594090814785818 310410662903025 NO (Ni-Pi(
+
+APPLE IPHONEX
+
+153 07/10/19 19:59:09 0:11 1:38 3594090814785818 310410662903025 NO (Ni-Pi(
+
+APPLE IPHONEX
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+154 07/10/19 20:15:39 0:15 5:01 NT (NIOP) 155 07/10/19 20:15:39 0:22 5:01 ST (NIOP) 156 07/10/19 20:15:39 0:22 5:01 3594090814785818 310410662903025 NO (Ni-Pi(
+
+> APPLE IPHONEX
+
+157 07/10/19 20:48:33 0:06 2:08 MT (NIOP:VCORR) 158 07/10/19 20:48:33 0:06 2:08 3594090814785818 310410662903025 NO (Ni-Pi(
+
+> APPLE IPHONEX
+
+159 07/11/19 09:53:51 0:27 0:00 ST (NIOP) 160 07/11/19 09:53:51 0:27 0:05 ST (NIOP:CFNA:VNI
+
+161 07/11/19 09:53:52 0:00 0:03 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
+
+162 07/11/19 11:38:46 0:16 5:12 MT (NIOP) 163 07/11/19 11:38:46 0:16 5:12 3594090814785818 310410662903025 NO (Ni-ri)
+
+> APPLE IPHONEX
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+AT&T
+
+Run Date: Run Tine: Voice Usage For:
+
+Item Conn. Date
+
+08/13/2019
+
+Conn. Time (Urc)
+
+Seizure Time
+
+ET Originating Terminating INEI
+
+Number Number
+
+INS1 Cr Feature
+
+164 07/11/19 14:30:32 0:27 0:00 ST (NIOP1
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+APPLE IPHONEX
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+165 07/11/19 14:30:33 0:28 0:06 ST (NIOP:CFNA:VN1
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+APPLE IPHONEX
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+166 07/11/19 18:05:51 0:03 3:09 3594090814785818 310410662903025 NO (Ni-ri)
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+APPLE IPHONEX
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+167 07/11/19 18:09:13 0:02 0:21 3594090814785818 310410662903025 NT (Ni-ri:NIOP)
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+APPLE IPHONEX
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+168 07/11/19 18:09:58 0:03 1:31 3594090814785818 310410662903025 NT (Ni-ri:NIOP)
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+APPLE IPHONEX
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+169 07/11/19 18:13:06 0:03 4:27 3594090814785818 310410662903025 NO (Ni-ri)
+
+APPLE IPHONEX
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+170 07/11/19 19:07:16 0:31 0:01 3594090814785818 310410662903025 NO (Ni-ril
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+APPLE IPHONEX
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+171 07/11/19 19:17:01 0:12 3:25 3594090814785818 310410662903025 NO (Ni-ri)
+
+APPLE IPHONEX
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+172 07/11/19 20:02:04 0:00 2:30 35940908147858 310410662903025 NT (1
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+APPLE IPHONEX
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+173 07/11/19 20:02:05 0:23 2:30 ST (NIOP1 174 07/11/19 21:26:20 0:07 0:14 3594090814785818 310410662903025 NO (Ni-ri)
+
+> APPLE IPHONEX
+
+175 07/11/19 23:45:56 0:16 1:54 3594090814785818 310410662903025 NT (Ni-ri:NIOP1
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+APPLE IPHONEX
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+176 07/11/19 23:59:43 0:07 1:01 3594090814785818 310410662903025 NT (Ni-ri:NIOPI
+
+APPLE IPHONEX
+
+177 07/12/19 00:02:54 0:31 0:02 3594090814785818 310410662903025 NO (Ni-ril
+
+APPLE IPHONEX
+
+178 07/12/19 00:03:17 0:02 0:35 3594090814785818 310410662903025 NT (Ni-ri:NIOPI
+
+APPLE IPHONEX
+
+AT&T Proprietary
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+`•-\_--;,!,# """ ,,,s AT&T
+
+Run Date: Run Time: voice Osage For:
+
+Item Conn. Date
+
+08/19/2019
+
+WNW'
+
+Conn. Seizure Tama Time
+
+(Inc)
+
+IT Originating Terminating Number Number
+
+IMEI INSI CT Feature
+
+179 07/12/19 13:27:18 0:20 3:31 3594090814785818 310410662903025 NO (Ni-Fil
+
+APPLE IPHONEX
+
+180 07/12/19 13:40:57 0:42 0:00 3594090814785818 310410662903025 NO (Ni-Fil
+
+APPLE IPHONEX
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+181 07/12/19 13:41:08 0:00 0:22 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+182 07/12/19 13:54:33 0:00 0:14 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+183 07/12/19 13:59:48 0:03 0:00 3594090814785818 310410662903025 MT (Ni-Pi:NIOPI
+
+APPLE IPHONEX
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+184 07/12/19 15:03:18 0:00 0:14 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+185 07/12/19 15:43:43 0:21 0:00 MT (NIOP1 186 07/12/19 15:43:44 0:22 0:00 MT (NIOP:CFNA:VN1 187 07/12/19 15:44:00 0:37 0:00 ST (NIOP1
+
+> APPLE IPHONEX
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+188 07/12/19 15:44:03 0:40 0:26 ST (NIOP:CFNA:VN1
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+APPLE IPHONEX
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+APPLE IPHONEX
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+190 07/12/19 15:45:17 0:00 0:02 35940908147858 310410662903025 NO (1
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+APPLE IPHONEX
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+191 07/12/19 15:46:33 0:00 0:02 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+192 07/12/19 15:49:43 0:00 0:55 35940908147858 310410662903025 NT (1
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+APPLE IPHONEX
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+193 07/12/19 15:49:44 0:11 0:53 ST (NIOP1
+
+APPLE IPHONEX
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+194 07/12/19 18:48:28 0:06 0:00 ST (NIOP1
+
+AT&T Proprietary
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+\%ftmlisli° 444.411. i" aa AT&T
+
+Run Date: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019 Sam
+
+Conn. Seizure Time Sum
+
+(OTC)
+
+ET Originating Terminating IIRI
+
+Number Number
+
+1NSI CT Feature
+
+195 07/12/19 18:48:30 0:01 0:00 310410662903025 MT (NIOP1 196 07/12/19 18:50:20 0:11 0:00 ST (NIOP1 197 07/13/19 07:37:48 0:10 0:25 3594090814785818 310410662903025 NO (Ni-Pi)
+
+> APPLE IPHONEX
+
+198 07/13/19 10:40:31 0:16 0:24 3594090814785818 310410662903025 NO (Ni-Pi)
+
+APPLE IPHONEX
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+199 07/13/19 11:02:40 0:07 0:20 3594090814785818 310410662903025 NT (Ni-Pi:NIOP)
+
+APPLE IPHONEX
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+200 07/13/19 12:05:38 0:01 0:04 NO (CFNR:VM1 201 07/13/19 12:05:39 0:02 0:03 MT (CPNR:VM1 202 07/13/19 12:05:39 0:03 0:03 ST (1 203 07/13/19 12:05:40 0:00 0:01 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+204 07/13/19 13:29:16 0:00 9:34 35940908147858 310410662903025 MT (1
+
+APPLE IPHONEX
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+205 07/13/19 13:29:16 0:10 9:34 ST (NIOP1
+
+APPLE IPHONEX
+
+206 07/14/19 12:43:48 0:11 0:31 35940908147858 310410662903025 NO -fil
+
+APPLE IPHONEX
+
+207 07/14/19 12:55:05 0:07 0:08 35940908147858 310410662903025 MT -Pi:NIOP1
+
+APPLE IPHONEX
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+208 07/14/19 14:48:21 0:00 0:18 35940908147858 310410662903025 MT (1
+
+APPLE IPHONEX
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+209 07/14/19 14:48:21 0:08 0:19 ST (NIOP1 210 07/14/19 17:43:28 0:04 0:00 35940908147858 310410662903025 MT -Pi:NIOP1
+
+> APPLE IPHONEX
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+211 07/14/19 20:34:55 0:31 0:02 35940908147858 310410662903025 NO -19.1
+
+APPLE IPHONEX
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+AT&T
+
+Run Date: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+01115/2019
+
+WNW'
+
+Conn. Seizure Time Time
+
+CuTc)
+
+ET Originating Terminating IMEI
+
+Number Number
+
+INSI CT Feature
+
+212 07/14/19 20:35:31 0:02 0:00 35940908147858 310410662903025 MO (Ni-Pi)
+
+APPLE IPHONEX
+
+213 07/14/19 20:35:43 0:07 0:00 35940908147858 310410662903025 MO (Ni -Li(
+
+APPLE IPHONEX
+
+214 07/14/19 20:36:43 0:34 0:04 35940908147858 310410662903025 MO (Ni -Li(
+
+APPLE IPHONEX
+
+215 07/14/19 22:00:24 0:21 0:00 35940908147858 310410662903025 MT (Ni-ri:NIOP)
+
+APPLE IPHONEX
+
+216 07/14/19 22:00:25 0:22 1:11 35940908147858
+
+APPLE
+
+310410662903025 MT (Ni -
+
+ri:NIOP:CFNA:VM]
+
+1PHONEX
+
+217 07/15/19 17:46:58 0:00 0:00 35940908147858 310410662903025 MT (NIOP:CMNI
+
+APPLE IPHONEX
+
+218 07/15/19 17:46:59 0:01 0:29 35940908147858 310410662903025 MT (NIOP:CPS:CMN:VM]
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+APPLE IPHONEX
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+219 07/15/19 17:47:01 0:03 0:00 35940908147858 310410662903025 MT (Ni-ri:NIOP)
+
+APPLE IPHONEX
+
+220 07/15/19 17:56:11 0:20 12:32 35940908147858 310410662903025 MO (Ni-Pi)
+
+APPLE IPHONEX
+
+221 07/15/19 18:11:04 0:00 16:36 35940908147858 310410662903025 MO ()
+
+APPLE IPHONEX
+
+222 07/15/19 20:38:27 0:31 0:04 35940908147858 310410662903025 MO (Ni-Pi)
+
+APPLE IPHONEX
+
+223 07/16/19 00:09:10 0:13 2:41 35940908147858 310410662903025 MT (Ni-ri:NIOP)
+
+APPLE IPHONEX
+
+224 07/16/19 14:42:06 0:17 0:00 ST (NIOP) 225 07/16/19 18:09:49 0:09 0:00 ST (NIOP) 226 07/16/19 18:14:34 0:00 0:29 35940908147858 310410662903025 MT ()
+
+> APPLE IPHONEX
+
+227 07/16/19 18:14:35 0:13 0:29 ST (NIOR)
+
+AT&T Proprietary
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+....,• •••-•a`m a AT&T
+
+Run Date: Run Tine: Voice Usage For:
+
+Item Conn. Date
+
+08/19/2019
+
+Conn. Tim (UTC)
+
+Seizure Time
+
+ET Originating Terminating "CI
+
+Number Number
+
+INSI CT Feature
+
+228 07/16/19 20:10:18 0:06 0:00 35940908147858 310410662903025 NO (Ni-Fil
+
+APPLE IPHONEX
+
+229 07/16/19 20:10:51 0:16 1:35 35940908147858 310410662903025 NO (Ni-Fil
+
+APPLE IPHONEX
+
+230 07/16/19 20:28:47 0:01 0:00 NT (NIOP1 231 07/16/19 20:28:48 0:04 0:00 35940908147858 310410662903025 NO (Ni-Fil
+
+> APPLE IPHONEX
+
+232 07/16/19 20:36:42 0:34 0:04 35940908147858 310410662903025 NO (Ni-Fil
+
+APPLE IPHONEX
+
+233 07/16/19 20:37:30 0:31 0:02 35940908147858 310410662903025 NO (Ni-Fil
+
+APPLE IPHONEX
+
+234 07/16/19 21:04:57 0:05 0:09 35940908147858 310410662903025 NT (Ni-ri:NIOP1
+
+APPLE IPHONEX
+
+235 07/16/19 22:16:32 0:35 0:04 35940908147858 310410662903025 NO (Ni-ril
+
+APPLE IPHONEX
+
+236 07/17/19 13:52:47 0:27 0:00 ST (NIOP1 237 07/17/19 13:52:48 0:28 0:18 ST (NIOP:CYNA:VN1 238 07/17/19 15:04:09 0:26 0:01 ST (NIOP1 239 07/17/19 15:04:11 0:28 0:48 ST (NIOP:ClNA:VN1 240 07/17/19 15:04:11 0:28 0:48 NO (Ni-ril 241 07/17/19 15:13:06 0:05 0:00 ST (NIOP1 242 07/17/19 15:13:11 0:04 0:00 ST (NIOP1 243 07/17/19 17:41:53 0:31 0:31 35940908147858 310410662903025 NO (Ni-ril
+
+> APPLE IPHONEX
+
+244 07/17/19 18:20:39 0:15 0:21 35940908147858 310410662903025 NT (Ni-ri:NIOP)
+
+APPLE IPHONEX
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+245 07/17/19 18:22:23 0:00 10:26 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+AT&T Proprietary
+
+MOBILITY 4III,
+
+AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+Run Date: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+WNW'
+
+Conn. Seizure Time Time
+
+(UTC)
+
+ET Originating Terminating Number Number
+
+IMEI 1M3I CT Feature
+
+246 07/17/19 20:29:32 0:03 0:00 35940908147858 310410662903025 MT (Ni-Pi:NIOP)
+
+APPLE IPHONEX
+
+247 07/18/19 11:01:12 0:03 2:31 35940908147858 310410662903025 NO (Mi-Fi)
+
+APPLE IPHONEX
+
+248 07/18/19 14:11:19 0:00 0:12 35940908147858 310410662903025 MT ()
+
+APPLE IPHONEX
+
+249 07/18/19 14:11:19 0:13 0:13 MO (VCORR) 250 07/18/19 14:11:19 0:13 0:13 ST (NIOP)
+
+> APPLE IPHONEX
+
+251 07/18/19 14:39:56 0:22 0:00 MO (Ni-Pi) 252 07/18/19 14:39:56 0:22 0:00 ST (NIOP)
+
+> APPLE IPHONEX
+
+253 07/18/19 15:54:18 0:00 0:02 35940908147858 310410662903025 MO ()
+
+APPLE IPHONEX
+
+254 07/18/19 15:55:05 0:00 0:05 35940908147858 310410662903025 MO ()
+
+APPLE IPHONEX
+
+255 07/18/19 16:20:20 0:27 0:00 ST (NIOP:CFNA:VM1
+
+APPLE IPHONEX
+
+256 07/18/19 16:20:20 0:27 0:00 ST (NIOP)
+
+APPLE IPHONEX
+
+257 07/18/19 17:39:23 0:36 0:03 35940908147858 310410662903025 MO (Ni-Fi)
+
+APPLE IPHONEX
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+258 07/18/19 17:40:04 0:32 0:02 35940908147858 310410662903025 MO (Ni-Fi)
+
+APPLE IPHONEX
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+259 07/18/19 17:45:10 0:32 0:02 35940908147858 310410662903025 MO (Ni-Fi)
+
+APPLE IPHONEX
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+260 07/18/19 17:46:06 0:30 0:00 35940908147858 310410662903025 MO (Ni-Fi)
+
+APPLE IPHONEX
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+AT&T
+
+Run Date: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+Conn. Time (urc)
+
+Seizure Time
+
+ET Originating Terminating IMEI
+
+Number Number
+
+INSI CT Feature
+
+261 07/18/19 17:47:08 0:07 1:53 35940908147858 310410662903025 MT -Pi:NIOP1
+
+APPLE IPHONEX
+
+262 07/18/19 17:50:42 0:00 0:00 MT (NIOP) 263 07/18/19 17:50:44 0:03 6:50 35940908147858 310410662903025 NO (Ni-Pi)
+
+> APPLE IPHONEX
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+264 07/18/19 17:50:44 0:03 6:50 MT (NIOP:VCORR) 265 07/18/19 18:57:08 0:10 20:49 35940908147858 310410662903025 MT -Pi:NIOP1
+
+> APPLE IPHONEX
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+266 07/19/19 14:02:20 0:21 0:00 35940908147858 310410662903025 MT -Pi:NIOP1
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+APPLE IPHONEX
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+267 07/19/19 14:02:21 0:22 0:08 35940908147858
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+APPLE
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+310410662903025 MT (Ni-
+
+ri:NIOP:ClNA:VM1
+
+IPHONEX
+
+268 07/19/19 18:25:41 0:15 0:00 ST (NIOP) 269 07/19/19 20:08:38 0:28 2:49 35940908147858 310410662903025 NO -19.1
+
+> APPLE IPHONEX
+
+270 07/19/19 21:02:59 0:03 12:04 35940908147858 310410662903025 NO (Mt-194
+
+APPLE IPHONEX
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+271 07/19/19 22:26:28 0:08 7:50 35940908147858 310410662903025 MT -Pi:NIOP1
+
+APPLE IPHONEX
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+272 07/20/19 16:33:42 0:07 13:56 35940908147858 310410662903025 MT -Pi:NIOP1
+
+APPLE IPHONEX
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+273 07/20/19 18:17:43 0:04 4:34 35940908147858 310410662903025 NO (Mt-194
+
+APPLE IPHONEX
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+274 07/21/19 09:10:29 0:11 0:30 35940908147858 310410662903025 NO (Mt-194
+
+APPLE IPHONEX
+
+275 07/21/19 09:21:57 0:10 0:14 35940908147858 310410662903025 NO (Mt-194
+
+APPLE IPHONEX
+
+276 07/21/19 16:39:06 0:00 0:24 35940908147858 310410662903025 MT ()
+
+APPLE IPHONEX
+
+277 07/21/19 16:39:06 0:11 0:24 ST (NIOP)
+
+AT&T Proprietary
+
+AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm ..\--Lesti AT&T
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+Run Date: Run Time: voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+Conn. Time (USC)
+
+Seizure Time
+
+ET Originating Terminating LNE1
+
+Number Number
+
+1NSI CT Feature
+
+294 07/22/19 22:31:39 0:00 0:00 35940908147858 310410662903025 NT (NIOP1
+
+APPLE IPHONEX
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+295 07/22/19 22:46:18 0:21 0:00 35940908147858 310410662903025 MT (Ni -Pi:NIOP)
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+APPLE IPHONEX
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+296 07/22/19 22:46:19 0:22 0:15 35940908147858
+
+APPLE
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+310410662903025 MT (Ni -
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+ri:NIOP:ClNA:VN1
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+IPHONEX
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+297 07/22/19 22:47:11 0:07 0:51 35940908147858 310410662903025 NO (Ni-Pi(
+
+APPLE IPHONEX
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+298 07/23/19 13:21:12 0:27 0:00 ST (NIOP1 299 07/23/19 13:21:13 0:28 0:12 ST (NIOP:CFNA:VN1
+
+300 07/23/19 13:22:12 0:28 0:00 ST (NIOP1 301 07/23/19 13:22:14 0:30 0:03 ST (NIOP:CFNA:VN1 302 07/23/19 15:33:03 0:27 0:00 ST (NIOP1 303 07/23/19 15:33:05 0:29 0:35 ST (NIOP:CFNA:VN1 304 07/23/19 15:33:05 0:30 0:35 NO (VCORR1 305 07/23/19 15:57:54 0:35 0:04 35940908147858 310410662903025 NO (Ni-Pi(
+
+> APPLE IPHONEX
+
+306 07/23/19 16:11:23 0:01 0:00 NT (NIOP1 307 07/23/19 16:11:29 0:07 0:43 35940908147858 310410662903025 NO (Ni-Pi)
+
+> APPLE IPHONEX
+
+308 07/23/19 16:11:29 0:07 0:43 MT (NIOP:VCORR1 309 07/23/19 17:29:07 0:29 0:00 35940908147858 310410662903025 NO (Ni-Pi(
+
+> APPLE IPHONEX
+
+310 07/23/19 19:47:08 0:34 0:04 35940908147858 310410662903025 NO (Ni-Pi(
+
+APPLE IPHONEX
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+311 07/23/19 19:47:36 0:08 2:00 35940908147858 310410662903025 MT (Ni-Pi:NIOP1
+
+APPLE IPHONEX
+
+312 07/23/19 21:18:09 0:35 0:03 35940908147858 310410662903025 NO (Ni-Pi(
+
+APPLE IPHONEX
+
+AT&T Proprietary
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+4....
+
+....,• •••-ga`""" ° AT&T
+
+Run Date: Run Time: voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+WNW'
+
+Conn. Seizure Time Time
+
+(OTC)
+
+ET Originating Terminating Number Number
+
+CT Feature
+
+313 07/24/19 20:44:20 0:36 0:03 35940908147858 310410662903025 MO (Ni -194
+
+APPLE IPHONEX
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+314 07/24/19 20:46:40 0:00 13:55 35940908147858 310410662903025 MT ()
+
+APPLE IPHONEX
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+315 07/24/19 20:46:41 0:19 13:56 ST (NIOP) 316 07/25/19 09:38:24 0:00 0:02 35940908147858 310410662903025 MO ()
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+APPLE IPHONEX
+
+317 07/25/19 09:58:16 0:00 1:39 35940908147858 310410662903025 MT ()
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+APPLE IPHONEX
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+318 07/25/19 09:58:17 0:08 1:39 ST (NIOP)
+
+APPLE IPHONEX
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+319 07/25/19 10:33:31 0:31 0:02 35940908147858 310410662903025 MO (Ni -194
+
+APPLE IPHONEX
+
+320 07/25/19 10:33:40 0:01 0:00 MT (NIOP) 321 07/25/19 10:33:46 0:07 0:41 35940908147858 310410662903025 MO (Ni -194
+
+> APPLE IPHONEX
+
+322 07/25/19 10:33:46 0:07 0:41 MT (NIOP:VCORR) 323 07/25/19 10:35:42 0:34 0:03 35940908147858 310410662903025 NO (Ni-ri)
+
+> APPLE IPHONEX
+
+324 07/25/19 11:16:23 0:08 4:46 35940908147858 310410662903025 MT (Ni-ri:NIOP)
+
+APPLE IPHONEX
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+325 07/25/19 15:03:51 0:12 1:59 35940908147858 310410662903025 MT (Ni-ri:NIOP)
+
+APPLE IPHONEX
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+326 07/25/19 16:39:35 0:00 4:03 35940908147858 310410662903025 MT ()
+
+APPLE IPHONEX
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+327 07/25/19 16:39:35 0:23 4:03 ST (NIOP)
+
+APPLE IPHONEX
+
+328 07/25/19 21:05:17 0:22 0:00 35940908147858 310410662903025 MT (Xi -ri:NIOP)
+
+APPLE IPHONEX
+
+AT&T Proprietary
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+•--.." /14-6Les AT&T
+
+Run Date: Run Tine: Voice Usage For:
+
+Item Conn. Date
+
+08/1S/2019
+
+Conn. Tame (OTC) Seizure Time
+
+ET Originating Terminating Number Number
+
+CT Feature
+
+329 07/25/19 21:05:18 0:23 0:02 35940908147858
+
+APPLE
+
+310410662903025 MT (Ni -
+
+ri:NIOP:CFNA:VNI
+
+IPHONEX
+
+330 07/25/19 21:13:08 0:07 0:04 35940908147858 310410662903025 NO (Ni-ril
+
+APPLE IPHONEX
+
+331 07/25/19 21:38:17 0:05 4:17 35940908147858 310410662903025 NT -ri:NIOP1
+
+APPLE IPHONEX
+
+332 07/25/19 21:55:44 0:33 0:05 35940908147858 310410662903025 NO (Mt-Y/1
+
+APPLE IPHONEX
+
+333 07/25/19 21:56:27 0:22 0:25 35940908147858 310410662903025 NO -ril
+
+APPLE IPHONEX
+
+334 07/26/19 14:56:49 0:11 0:43 35940908147858 310410662903025 NT (Ni-ri:NIOPI
+
+APPLE IPHONEX
+
+335 07/26/19 17:40:36 0:32 0:04 35940908147858 310410662903025 NO -ril
+
+336 07/26/19 17:41:05 0:23 0:41
+
+APPLE IPHONEX
+
+35940908147858 310410662903025 NO
+
+337 07/26/19 17:42:32 0:35 0:05
+
+APPLE IPHONEX
+
+35940908147858 310410662903025 NO
+
+APPLE IPHONEX
+
+338 07/26/19 18:29:10 0:19 6:15 35940908147858 310410662903025 NT -ri:NIOP1
+
+339 07/26/19 18:50:17 0:10 0:41
+
+APPLE IPHONEX
+
+35940908147858 310410662903025 NO
+
+APPLE IPHONEX
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+340 07/26/19 18:51:11 0:01 0:00 35940908147858 310410662903025 NT -ri:NIOP1
+
+APPLE IPHONEX
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+341 07/26/19 18:51:30 0:04 11:21 35940908147858 310410662903025 NT -ri:NIOP1
+
+342 07/26/19 19:04:12 0:21 8:20
+
+APPLE IPHONEX
+
+35940908147858 310410662903025 NO
+
+APPLE IPHONEX
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+OTC.
+
+AT&T
+
+Run Date: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+04/15/2019
+
+Conn. Time (urC)
+
+Seizure Time
+
+ET Originating Terminating LMEI
+
+Number Number
+
+INSI CT Feature
+
+360 07/27/19 19:04:44 0:00 0:04 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
+
+361 07/27/19 19:26:28 0:11 3:29 35940908147858 310410662903025 MT (Ni-ri:NIOP)
+
+APPLE IPHONEX
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+362 07/27/19 19:30:46 0:19 0:00 35940908147858 310410662903025 MO (Ni-ri)
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+APPLE IPHONEX
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+363 07/27/19 19:31:05 0:16 0:00 35940908147858 310410662903025 NO (Ni-ri)
+
+APPLE IPHONEX
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+364 07/27/19 19:32:06 0:04 0:14 35940908147858 310410662903025 MT (Ni-fi:NIOP)
+
+APPLE IPHONEX
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+365 07/27/19 19:32:32 0:08 7:19 35940908147858 310410662903025 NO (Ni-ri)
+
+APPLE IPHONEX
+
+366 07/27/19 20:01:58 0:15 0:00 35940908147858 310410662903025 NO (Ni-ri)
+
+APPLE IPHONEX
+
+367 07/27/19 20:04:21 0:18 0:00 35940908147858 310410662903025 NO (Ni-ri)
+
+APPLE IPHONEX
+
+368 07/28/19 13:20:30 0:00 0:26 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
+
+369 07/28/19 13:21:04 0:00 35:54 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
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+370 07/28/19 14:10:59 0:00 6:07 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
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+371 07/28/19 14:53:54 0:00 0:16 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
+
+372 07/28/19 14:54:19 0:00 20:01 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
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+373 07/28/19 22:10:02 0:06 0:18 35940908147858 310410662903025 MT (Ni-ri:NIOP)
+
+APPLE IPHONEX
+
+AT&T Proprietary
+
+MOBILITY AMIN,
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+AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm ..•zed Laies AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+Run Date: Run Tine: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+Conn. Tina Curc) Seizure Time
+
+ET Originating Terminating IMEI
+
+Number Number
+
+IMSI CT Feature
+
+374 07/28/19 22:10:32 0:03 0:15 35940908147858 310410662903025 MT (Mi-ri:NIOPI
+
+APPLE IPHONEX
+
+375 07/28/19 22:11:10 0:08 0:14 35940908147858 310410662903025 NO (Mi-ril
+
+APPLE IPHONEX
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+376 07/28/19 22:12:13 0:04 0:08 35940908147858 310410662903025 MT (Mi-ri:NIOPI
+
+APPLE IPHONEX
+
+377 07/28/19 22:19:44 0:29 0:00 35940908147858 310410662903025 NO (Mi-ril
+
+APPLE IPHONEX
+
+378 07/28/19 22:19:53 0:04 6:20 35940908147858 310410662903025 MT (Mi-ri:NIOPI
+
+APPLE IPHONEX
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+379 07/29/19 12:13:55 0:05 0:19 35940908147858 310410662903025 NO (Mi-ril
+
+APPLE IPHONEX
+
+380 07/29/19 12:14:20 0:04 17:06 35940908147858 310410662903025 NO (Mi-ril
+
+APPLE IPHONEX
+
+381 07/29/19 13:14:49 0:34 0:03 35940908147858 310410662903025 NO (Mi-ril
+
+APPLE IPHONEX
+
+382 07/29/19 13:15:45 0:04 0:19 35940908147858 310410662903025 NO (Mi-ril
+
+APPLE IPHONEX
+
+383 07/29/19 13:16:11 0:03 24:04 35940908147858 310410662903025 NO (Ni-ril
+
+APPLE IPHONEX
+
+384 07/29/19 13:47:58 0:26 0:04 35940908147858 310410662903025 NO (Ni-ril
+
+APPLE IPHONEX
+
+385 07/29/19 14:01:12 0:09 11:33 35940908147858 310410662903025 MT (Ni-ri:NIOP1
+
+APPLE IPHONEX
+
+386 07/29/19 14:52:58 0:04 27:41 35940908147858 310410662903025 NO (Ni-ril
+
+APPLE IPHONEX
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+387 07/29/19 15:29:59 0:08 0:10 35940908147858 310410662903025 MT (Ni-ri:NIOP1
+
+APPLE IPHONEX
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+AT&T Proprietary
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+AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm tri `s-'s AT&T
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTE.
+
+Run Date: Hun Tine: Voice Usage For:
+
+Item Conn. Date
+
+Oa/15/2019
+
+Conn. Tine (OTC)
+
+Seizure Time
+
+LT Originating Terminating LKEI
+
+Number Number
+
+INSI CT Feature
+
+388 07/29/19 22:11:36 0:09 11:12 35940908147858 310410662903025 MT -ri:NIOP1
+
+APPLE IPHONEX
+
+389 07/30/19 11:34:50 0:39 0:04 35940908147858 310410662903025 MO (Mt-Y/1
+
+APPLE IPHONEX
+
+390 07/30/19 11:36:27 0:04 1:31 35940908147858 310410662903025 MT (Ni-Yi:NIOP(
+
+APPLE IPHONEX
+
+391 07/30/19 15:09:27 0:06 30:27 35940908147858 310410662903025 MT (Ni-Yi:NIOP(
+
+APPLE IPHONEX
+
+392 07/30/19 16:57:07 0:03 4:08 35940908147858 310410662903025 MT (Ni-Yi:NIOP(
+
+APPLE IPHONEX
+
+393 07/30/19 20:39:16 0:33 0:05 35940908147858 310410662903025 NO (Mt-Y/1
+
+APPLE IPHONEX
+
+394 07/30/19 21:04:43 0:14 0:56 35940908147858 310410662903025 NO (Mt-Y/1
+
+APPLE IPHONEX
+
+395 07/30/19 21:13:08 0:06 1:49 35940908147858 310410662903025 MT -ri:NIOP1
+
+APPLE IPHONEX
+
+396 07/30/19 21:34:27 0:12 2:03 35940908147858 310410662903025 MT -ri:NIOP1
+
+APPLE IPHONEX
+
+397 07/31/19 08:18:10 0:00 6:37 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
+
+398 07/31/19 15:19:19 0:34 0:04 35940908147858 310410662903025 NO (Mt-Y/1
+
+APPLE IPHONEX
+
+399 07/31/19 16:14:17 0:18 0:04 35940908147858 310410662903025 NO (Mt-Y/1
+
+APPLE IPHONEX
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+400 07/31/19 17:44:29 0:20 0:10 35940908147858 310410662903025 MT (Ni-ri:NIOPI
+
+APPLE IPHONEX
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+401 07/31/19 21:34:54 0:33 0:04 35940908147858 310410662903025 NO (Mt-Y/1
+
+APPLE IPHONEX
+
+AT&T Proprietary
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+...LS AT&T
+
+Run Date: Run Time: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+Conn. Tim Curc) Seizure Time
+
+ST Originating Terminating MEI
+
+Member Number
+
+1NSI CT Feature
+
+402 08/01/19 14:07:59 0:35 0:03 35940908147858 310410662903025 NO (Ni-Pi)
+
+APPLE IPHONEX
+
+403 08/01/19 15:36:51 0:21 0:00 35940908147858 310410662903025 MT (Ni-Pi:NIOP)
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+APPLE IPHONEX
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+404 08/01/19 15:36:52 0:22 0:03 35940908147858 310410662903025 MT (Ili-
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+APPLE IPHONEX Pi:NIOP:CFNA:VM1
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+405 08/01/19 15:53:32 0:19 6:03 35940908147858 310410662903025 MO (Ni-Pi)
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+APPLE IPHONEX
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+406 08/02/19 01:03:42 0:22 0:00 35940908147858 310410662903025 MT (Ni-Pi:NIOP)
+
+APPLE IPHONEX
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+407 08/02/19 01:03:43 0:23 0:03 35940908147858
+
+APPLE
+
+310410662903025 MT (Ili-
+
+ri:NIOP:CFNA:VM1
+
+IPHONEX
+
+408 08/02/19 11:48:33 0:30 0:00 35940908147858 310410662903025 NO (Ni-Pi)
+
+APPLE IPHONEX
+
+409 08/02/19 13:07:37 0:10 1:25 35940908147858 310410662903025 MT (Ni-Pi:NIOP)
+
+APPLE IPHONEX
+
+410 08/02/19 18:11:22 0:02 0:00 35940908147858 310410662903025 MT (NIOP:CMN1
+
+APPLE IPHONEX
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+411 08/02/19 18:11:22 0:04 0:00 35940908147858 310410662903025 MT (NIOP)
+
+APPLE IPHONEX
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+412 08/02/19 18:28:59 0:00 0:03 35940908147858 310410662903025 NO ()
+
+APPLE IPHONEX
+
+413 08/02/19 20:37:57 0:09 0:00 35940908147858 310410662903025 NO (Ni-Pi)
+
+APPLE IPHONEX
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+414 08/02/19 20:38:08 0:05 0:00 35940908147858 310410662903025 NO (Ni-Pi)
+
+APPLE IPHONEX
+
+415 08/02/19 20:39:22 0:35 0:00 35940908147858 310410662903025 NO (Ni-Pi)
+
+APPLE IPHONEX
+
+AT&T Proprietary
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+.",,, •••--s`""" •° AT&T
+
+Run Date: Run Titre: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+Conn. Time CUTC) Seizure Time
+
+ET Originating Terminating IMEI
+
+Number Number
+
+INSI CT Feature
+
+430 08/03/19 20:42:21 0:05 0:04 35940908147858 310410662903025 NO -ril
+
+APPLE IPHONEX
+
+431 08/04/19 08:31:32 0:19 0:21 35940908147858 310410662903025 MO -fil
+
+APPLE IPHONEX
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+432 08/04/19 08:34:21 0:16 1:21 35940908147858 310410662903025 MO (Mi-fil
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+APPLE IPHONEX
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+433 08/04/19 08:55:16 0:01 0:00 35940908147858 310410662903025 MO (Mi -ril
+
+APPLE IPHONEX
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+434 08/04/19 08:55:58 0:33 0:00 35940908147858 310410662903025 MO (Mi-fil
+
+APPLE IPHONEX
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+435 08/04/19 11:03:19 0:15 0:38 35940908147858 310410662903025 MO (Mi-fil
+
+APPLE IPHONEX
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+436 08/04/19 11:30:17 0:45 0:00 35940908147858 310410662903025 MO (Mi-fil
+
+APPLE IPHONEX
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+439 08/04/19 19:13:10 0:34 0:04 35940908147858 310410662903025 MO -fil
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+APPLE IPHONEX
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+APPLE IPHONEX
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+441 08/04/19 19:47:08 0:30 0:00 35940908147858 310410662903025 MO -fil
+
+APPLE IPHONEX
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+442 08/05/19 06:43:23 0:35 0:02 35940908147858 310410662903025 MO -fil
+
+APPLE IPHONEX
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+443 08/05/19 06:45:33 0:14 0:25 35940908147858 310410662903025 MO -fil
+
+APPLE IPHONEX
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+AT&T Proprietary
+
+MOBILITY 4
+
+' s 41110
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+AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm ...=) AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+Run Date: Run Time: voice Usage For:
+
+Item Conn. Date
+
+08/13/2019
+
+Conn. Time (UTC)
+
+Seizure Time
+
+ST Originating Terminating DWI
+
+Number Number
+
+INSI CT Feature
+
+444 08/05/19 18:35:47 0:10 3:37 35940908147858 310410662903025 NO
+
+APPLE IPHONEX
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+445 08/05/19 20:17:32 0:10 1:01 35940908147858 310410662903025 NO (Ni-Pi)
+
+APPLE IPHONEX
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+446 08/05/19 21:02:43 0:11 0:35 35940908147858 310410662903025 NO (Ni-Pi)
+
+APPLE IPHONEX
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+447 08/05/19 21:04:12 0:00 0:38 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+448 08/05/19 21:05:15 0:00 41:22 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
+
+449 08/05/19 21:54:49 0:00 1:49 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+450 08/06/19 16:04:23 0:00 0:05 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+451 08/06/19 17:41:39 0:00 0:01 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+452 08/06/19 17:42:20 0:00 0:05 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+453 08/06/19 20:02:56 0:00 0:05 35940908147858 310410662903025 NO (1
+
+APPLE IPHONEX
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+454 08/06/19 20:04:09 0:00 16:40 NT (1 455 08/06/19 21:04:09 0:00 16:40 35940908147858 310410662903025 MT (1
+
+APPLE IPHONEX
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+456 08/06/19 21:04:11 0:24 16:39 ST (NIOP1
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+APPLE IPHONEX
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+457 08/06/19 21:24:49 0:21 0:15 35940908147858 310410662903025 MT (Ni-ri:NIOPI
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+APPLE IPHONEX
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+458 08/06/19 21:26:36 0:21 0:00 35940908147858 310410662903025 MT (Ni-ri:NIOPI
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+APPLE IPHONEX
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+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+OTC.
+
+AT&T
+
+Run Date: Run Tina: Voice Usage For:
+
+Item Conn. Date
+
+08/16/2019
+
+Conn. Tina (OTC) Seizure Time
+
+IT Originating Terminating EKE'
+
+Member Number
+
+IMSI CT Feature
+
+459 08/06/19 21:26:38 0:23 0:11 35940908147858
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+APPLE
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+310410662903025 MT
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+ri:NIOP:CFNA:VM1
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+IPHONEX
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+APPLE IPHONEX
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+461 08/06/19 21:39:08 0:08 6:36 35940908147858 310410662903025 MO (Mi-Pil
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+APPLE IPHONEX
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+463 08/07/19 15:00:05 0:00 2:53 MT (1 464 08/07/19 16:00:05 0:00 2:53 35940908147858 310410662903025 MT (1
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+APPLE IPHONEX
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+465 08/07/19 16:00:05 0:12 2:52 ST (NIOP1
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+APPLE IPHONEX
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+466 08/08/19 04:32:31 0:08 0:00 35940908147858 310410662903025 MT (Mi-Pi:NIOP1
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+APPLE IPHONEX
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+467 08/08/19 10:47:17 0:00 11:04 MT (1 468 08/08/19 11:34:11 0:00 11:14 35940908147858 310410662903025 MO (1
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+APPLE IPHONEX
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+APPLE IPHONEX
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+APPLE IPHONEX
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+
+APPLE IPHONEX
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+474 08/08/19 16:49:51 0:22 0:11 ST (NIOP1 475 08/08/19 17:56:57 0:00 4:23 MT (1
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+AT&T Proprietary
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+MOBILITY
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+0
+
+AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm ...•rdl asAT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+Run Date: Run Tillie: Voice Usage For:
+
+Item Conn. Date
+
+08/15/2019
+
+Conn. Time (Umc)
+
+Seizure Time
+
+ET Originating Terminating Number Number
+
+CT Feature
+
+476 08/08/19 18:28:34 0:00 0:08 35940908147858 310410662903025 MO ()
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+APPLE IPHONEX
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+477 08/08/19 18:56:57 0:00 4:23 35940908147858 310410662903025 MT ()
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+478 08/08/19 18:56:58 0:18 4:22
+
+APPLE IPHONEX
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+ST (NIOP)
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+479 08/09/19 11:07:17 0:00 0:08 35940908147858 310410662903025 MO ()
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+APPLE IPHONEX
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+480 08/09/19 11:07:41 0:00 0:09 35940908147858 310410662903025 MO ()
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+APPLE IPHONEX
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+481 08/09/19 11:18:14 0:06 0:04 35940908147858 310410662903025 MO (Mt-194
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+APPLE IPHONEX
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+482 08/09/19 21:22:48 0:35 0:00 35940908147858 310410662903025 MO
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+APPLE IPHONEX
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+483 08/09/19 22:58:16 0:35 0:00 35940908147858 310410662903025 MO
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+APPLE IPHONEX
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+484 08/09/19 22:59:13 0:08 20:49 35940908147858 310410662903025 MT (Xi-ri:NIOP)
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+APPLE IPHONEX
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+485 08/09/19 23:02:08 0:21 0:00 35940908147858 310410662903025 NT (Xi -ri:NIOP:CMN1
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+APPLE IPHONEX
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+486 08/09/19 23:02:09 0:22 0:05 35940908147858
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+APPLE
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+310410662903025 MT (Ni-
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+ri:NIOP:CfNA:CMN:VM
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+IPHONEX 1
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+487 08/09/19 23:20:33 0:21 10:33 35940908147858 310410662903025 MO (Xi-Li)
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+APPLE IPHONEX
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+488 08/10/19 09:53:48 0:04 1:12 35940908147858 310410662903025 MO (Xi-Li)
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+APPLE IPHONEX
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+489 08/10/19 09:55:16 0:11 2:54 35940908147858 310410662903025 MO (Ni-Pi)
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+APPLE IPHONEX
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+490 08/10/19 09:58:25 0:11 5:09 35940908147858 310410662903025 MO (Ni-Li)
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+APPLE IPHONEX
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+AT&T Proprietary
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+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+AT&T
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+Run Date: Run Time: Voice visage For:
+
+Item Conn. Date
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+08/16/2019
+
+WNW'
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+Conn. Seizure Time Time
+
+(vrc)
+
+LT Originating Terminating DTI
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+Number Number
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+1NSI CT Feature
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+491 08/10/19 13:53:45 0:15 2:25 35940908147858 310410662903025 NO (Ni-Pi)
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+APPLE IPHONEX
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+492 08/10/19 13:57:07 0:33 0:04 35940908147858 310410662903025 NO (Ni-Pi)
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+APPLE IPHONEX
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+493 08/10/19 13:58:16 0:02 4:48 35940908147858 310410662903025 MT (Mi -Fi:NIOP)
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+APPLE IPHONEX
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+494 08/10/19 14:03:25 0:02 1:07 35940908147858 310410662903025 MT (Mi -Fi:NIOP)
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+APPLE IPHONEX
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+495 08/10/19 14:04:55 0:14 1:49 35940908147858 310410662903025 NO (Ni-Pi)
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+APPLE IPHONEX
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+496 08/10/19 14:05:42 0:20 0:01 35940908147858 310410662903025 MT (Ni-ri:NIOP:CNNI
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+APPLE IPHONEX
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+497 08/10/19 14:05:44 0:22 0:34 35940908147858
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+APPLE
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+310410662903025 MT (Mt-
+
+ri:NIOP:CFNA:CNN:VN
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+IPHONEX )
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+498 08/10/19 14:09:30 0:19 0:02 35940908147858 310410662903025 NO (Ni-Pi)
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+APPLE IPHONEX
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+499 08/10/19 14:29:16 0:32 0:03 35940908147858 310410662903025 NO (Ni-Pi)
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+APPLE IPHONEX
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+500 08/10/19 15:20:47 0:14 3:16 35940908147858 310410662903025 NO (Ni-Pi)
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+APPLE IPHONEX
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+501 08/10/19 16:36:37 0:07 0:00 35940908147858 310410662903025 MT (Mi -Fi:NIOP)
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+502 08/10/19 16:36:37 0:07 0:00
+
+APPLE IPHONEX
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+NO (Ni-Pi)
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+503 08/10/19 20:12:43 0:13 6:27 35940908147858 310410662903025 NO (Ni-Pi)
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+APPLE IPHONEX
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+504 08/10/19 20:19:10 0:08 3:19 35940908147858 310410662903025 MT (Ni-ri:NIOP:CNNI
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+APPLE IPHONEX
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+505 08/10/19 20:23:21 0:08 6:40 35940908147858 310410662903025 NO (Ni-Pi)
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+APPLE IPHONEX
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+AT&T Proprietary
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+MOBILITY
+
+a
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+AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm /1t4-11)1 AT&T AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+Run Date: Run Tim: Voice Usage For:
+
+Item Conn. Date
+
+08/13/2019
+
+Conn. Time (OTC) Seizure Time
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+ET Originating Terminating INEI
+
+Number Number
+
+INSI CT Feature
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+506 08/10/19 20:31:23 0:08 5:20 35940908147858 310410662903025 MO (Wi
+
+APPLE IPHONEX
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+507 08/10/19 21:38:46 0:21 0:01 35940908147858 310410662903025 MT (Ni -Pi:NIOP1
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+APPLE
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+310410662903025 MT (Ni-
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+ri:NIOP:ClNA:VN1
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+IPHONEX
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+510 08/11/19 13:15:41 0:00 0:00
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+APPLE IPHONEX
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+MT (NIOP1
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+511 08/11/19 13:15:56 0:15 5:27 35940908147858 310410662903025 NO (Ni-ril
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+512 08/11/19 13:15:56 0:15 5:27
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+APPLE IPHONEX
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+NT (NIOP:VCORR1
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+513 08/11/19 13:30:22 0:09 10:32 35940908147858 310410662903025 MO (Ni-ril
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+514 08/11/19 14:35:29 0:05 0:00
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+APPLE IPHONEX
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+APPLE IPHONEX
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+AT&T Proprietary
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+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+trzs 4" 4 AT&T
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+Run Date: Run Time:
+
+Osage For:
+
+08/15/2019
+
+Item Conn. Conn. Originating Terminating IIEI INS! Deno Feature
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+Date Time Number Number
+
+(UTC)
+
+1 07/07/19 05:08:26 SMST Ni-Fi 2 07/07/19 19:26:40 SMST Ni-Fi 3 07/07/19 19:26:40 SMST Ni-Fi
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+4 07/07/19 19:26:40 SMSO 5 07/07/19 19:26:40 310410662903025 SMST 6 07/08/19 13:04:05 35940908147858 310410662903025 SMST
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+> APPLE 1PHONEX
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+7 07/08/19 13:04:07 35940908147858 310410662903025 SMST
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+APPLE IPHONEX
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+8 07/08/19 15:19:23 310410662903025 SMSO 9 07/08/19 15:19:23 SMST 10 07/08/19 15:19:23 310410662903025 SMSO 11 07/08/19 15:19:23 SMST 12 07/08/19 16:03:04 35940908147858 310410662903025 SMST
+
+> APPLE IPHONEX
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+13 07/08/19 16:03:05 35940908147858 310410662903025 SMST
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+APPLE IPHONEX
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+14 07/08/19 16:30:36 310410662903025 SMST 15 07/08/19 16:30:36 310410662903025 SMST 16 07/08/19 16:30:36 SMSO 17 07/08/19 16:30:36 310410662903025 SMST 18 07/08/19 16:30:48 35940908147858 310410662903025 SMST
+
+> APPLE IPHONEX
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+19 07/08/19 16:32:04 35940908147858 310410662903025 SMST
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+APPLE 1PHONEX
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+20 07/08/19 16:39:19 310410662903025 SMSO 21 07/08/19 16:39:19 SMST 22 07/08/19 16:39:19 310410662903025 SMSO 23 07/06/19 16:39:19 SMST 24 07/09/19 14:59:14 310410662903025 SMST 25 07/09/19 15:02:33 35940908147858 310410662903025 SMSO
+
+> APPLE IPHONEX
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+26 07/09/19 15:02:33 SNSO
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+AT&T Proprietary
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+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+OTC.
+
+cm%
+
+.0# ••- AT&T
+
+Run Data: Run Tim: MG Usage For:
+
+Item Conn.
+
+Data
+
+08/15/2019
+
+Conn. Originating Terminating INEI
+
+Time Number Number
+
+(UTC)
+
+1NSI peso Feature
+
+27 07/09/19 15:14:25 310410662903025 SNST 28 07/09/19 15:23:51 35940908147858 310410662903025 SNSO
+
+> APPLE IPHONEX
+
+29 07/09/19 15:23:51 SNSO 30 07/09/19 19:06:37 310410662903025 SNST 31 07/09/19 19:07:21 310410662903025 SNST 32 07/09/19 19:07:23 310410662903025 SNST 33 07/09/19 19:07:42 310410662903025 SNST 34 07/09/19 19:07:44 310410662903025 SNST
+
+35 07/09/19 21:15:17 SNST Ni-Pi
+
+36 07/09/19 21:15:27 310410662903025 SNST 37 07/09/19 21:15:29 35940908147858 310410662903025 SNST
+
+> APPLE 1PHONEX
+
+38 07/09/19 21:31:43 SNST Ni-Pi 39 07/09/19 21:31:43 SNST Ni-Pi
+
+40 07/10/19 13:02:32 310410662903025 SNST 41 07/10/19 13:02:33 35940908147858 310410662903025 SNST
+
+> APPLE 1PHONEX
+
+42 07/10/19 13:02:34 35940908147858 310410662903025 SNST
+
+APPLE IPHONEX
+
+43 07/10/19 14:10:29 35940908147858 310410662903025 SNST
+
+APPLE IPHONEX
+
+44 07/10/19 16:11:03 SNSO 45 07/10/19 16:11:03 SNSO 46 07/10/19 16:11:03 310410662903025 SNST 47 07/10/19 16:11:05 35940908147858 310410662903025 SNST
+
+> APPLE IPHONEX
+
+48 07/10/19 16:11:05 SNSO 49 07/10/19 16:11:05 SNSO 50 07/10/19 16:11:05 310410662903025 SNST 51 07/10/19 16:11:06 35940908147858 310410662903025 SNST
+
+> APPLE IPHONEX
+
+52 07/10/19 19:15:28 310410662903025 SNST
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+trasy AT&T
+
+Run Run SIG
+
+Item
+
+Date: Time: Osage For:
+
+> Conn. Date
+
+04/13/2019
+
+Conn. Tine (UTC) Originating Terminating Member Number
+
+INEI IMSI Deac Feature
+
+53 07/10/19 19:15:29 35940908147858 310410662903025 MOT
+
+APPLE IPHONEX
+
+54 07/10/19 21:27:26 MOT Wi -Pi 55 07/10/19 21:27:26 MOT Wi -Pi
+
+56 07/10/19 21:27:26 MOO 57 07/10/19 21:27:26 310410662903025 &MST
+
+58 07/10/19 22:49:54 &MST Ni-Pi
+
+59 07/11/19 19:16:32 310410662903025 MOO 60 07/11/19 19:16:32 &MST 61 07/11/19 19:16:32 310410662903025 MOO 62 07/11/19 19:16:32 SMST
+
+63 07/11/19 19:20:16 &MST Ni-Pi 64 07/11/19 19:20:16 &MST Ni-Pi
+
+65 07/11/19 19:20:16 MOO 66 07/11/19 19:20:16 310410662903025 &MST
+
+67 07/11/19 19:44:18 &MST Ni-Pi 68 07/11/19 19:44:18 MOT Ni-Pi
+
+69 07/11/19 19:44:18 MOO 70 07/11/19 19:44:18 310410662903025 MOT
+
+71 07/11/19 21:15:17 MOT Ni-Pi
+
+72 07/11/19 21:27:04 MOO 73 07/11/19 21:27:04 MOO
+
+74 07/11/19 21:27:04 &MST Ni-Pi 75 07/11/19 21:28:45 MOO Ni-Pi
+
+76 07/11/19 21:28:46 SMST 77 07/11/19 21:28:47 &MST 78 07/12/19 11:44:48 MOO 79 07/12/19 11:44:48 MOO 80 07/12/19 11:44:48 310410662903025 MOT 81 07/12/19 11:44:50 35940908147858 310410662903025 MOT
+
+> APPLE 1PHONEX
+
+82 07/12/19 15:44:40 310410662903025 MIST 83 07/12/19 15:44:42 35940908147858 310410662903025 MIST
+
+> APPLE 1PHONEX
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+cre
+
+AT&T
+
+Run Run SIG
+
+Item
+
+Date: Time: Usage For:
+
+> Conn. Data
+
+08/1S/2019
+
+Conn. Originating Terminating IMEI
+
+Time Number Number
+
+luTC)
+
+1MSI Dasc Feature
+
+84 07/12/19 15:44:51 35940908147858 310410662903025 SNST
+
+APPLE 1PHONEX
+
+85 07/12/19 15:45:43 35940908147858 310410662903025 SNST
+
+APPLE 1PHONEX
+
+86 07/12/19 15:45:52 35940908147858 310410662903025 SNST
+
+APPLE 1PHONEX
+
+87 07/12/19 16:12:08 SNST Ni-Fi
+
+88 07/14/19 19:36:14 SNSO 89 07/14/19 19:36:14 310410662903025 SNST
+
+90 07/14/19 19:36:15 SNST Ni-Fi 91 07/14/19 19:36:15 SNST Ni-Fi 92 07/14/19 22:01:37 SNST Ni-Fi 93 07/15/19 17:47:29 SNST Ni-Fi
+
+94 07/17/19 11:00:17 310410662903025 SNST 95 07/17/19 11:00:17 310410662903025 SNST 96 07/17/19 11:00:18 35940908147858 310410662903025 SNST
+
+> APPLE 1PHONEX
+
+97 07/17/19 11:00:19 35940908147858 310410662903025 SNST
+
+APPLE IPNONEX
+
+98 07/17/19 15:05:00 310410662903025 SNST 99 07/17/19 15:05:01 35940908147858 310410662903025 SNST
+
+> APPLE IPNONEX
+
+100 07/17/19 15:05:02 35940908147858 310410662903025 SNST
+
+APPLE IPNONEX
+
+101 07/17/19 15:55:13 35940908147858 310410662903025 SNST
+
+APPLE 1PHONEX
+
+102 07/19/19 20:52:59 SNST Ni-Fi
+
+103 07/21/19 10:11:28 310410662903025 SNST 104 07/21/19 10:11:30 310410662903025 SNST
+
+105 07/22/19 19:54:34 SNST Ni-Fi
+
+106 07/23/19 15:33:41 310410662903025 SNST
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+e •
+
+•-•rns AT&T
+
+Run Run SIG
+
+Item
+
+Date: T104: Osage For:
+
+> Conn. Data
+
+08/15/2019
+
+Conn. Originating Terminating ICI
+
+T131.0 Number Number
+
+)OTC)
+
+IMSI Dose Feature
+
+107 07/23/19 15:33:42 35940908147858 310410662903025 SNST
+
+APPLE 1PHONEX
+
+108 07/23/19 15:33:43 35940908147858 310410662903025 SNST
+
+APPLE IPHONEX
+
+109 07/23/19 22:59:17 310410662903025 SNST 110 07/23/19 22:59:19 35940908147858 310410662903025 SNST
+
+> APPLE IPHONEX
+
+111 07/24/19 22:51:28 SNSO Ni -Pi 112 07/25/19 15:17:03 SNST Ni-Fi 113 07/27/19 11:01:48 SNST Ni-Fi
+
+114 07/28/19 12:57:40 310410662903025 SNST 115 07/28/19 12:57:45 35940908147858 310410662903025 SNST
+
+> APPLE IPHONEX
+
+116 07/28/19 12:57:46 35940908147858 310410662903025 SNST
+
+APPLE IPHONEX
+
+117 07/29/19 18:02:43 SNST Ni-Fi
+
+118 07/31/19 06:45:22 35940908147858 310410662903025 SNST
+
+APPLE IPHONEX
+
+119 07/31/19 08:24:37 35940908147858 310410662903025 SNST
+
+APPLE IPHONEX
+
+120 07/31/19 08:26:05 310410662903025 SNST 121 07/31/19 08:26:09 35940908147858 310410662903025 SNST
+
+> APPLE IPHONEX
+
+122 07/31/19 08:26:11 35940908147858 310410662903025 SNST
+
+APPLE IPHONEX
+
+123 07/31/19 10:33:19 35940908147858 310410662903025 SNST
+
+APPLE 1PHONEX
+
+124 07/31/19 10:49:25 35940908147858 310410662903025 SNST
+
+APPLE 1PHONEX
+
+125 08/01/19 12:00:09 SNSO Ni-Fi
+
+126 08/01/19 20:50:01 SNSO
+
+AT&T Proprietary
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+ta AT&T
+
+Run Date: Run Time: ENS Usage For:
+
+Item Conn.
+
+Date
+
+08/15/2019
+
+Conn. Tim (Luc) Originating Terminating Number Number
+
+INEI INSI Desc Feature
+
+127 08/01/19 20:50:01 310410662903025 SMST
+
+128 06/01/19 20:50:02 SMST Wi-Fi 129 06/01/19 20:50:02 SMST Wi-Fi 130 06/03/19 14:51:41 SMST Wi-Fi 131 08/04/19 18:44:01 SMST Wi-Fi 132 08/04/19 20:02:28 SMST Wi-Fi
+
+133 06/05/19 07:33:56 310410662903025 SMST 134 06/05/19 07:33:58 310410662903025 SMST 135 06/06/19 15:52:32 310410662903025 SMST 136 06/07/19 16:44:19 310410662903025 SMST 137 08/07/19 16:51:18 35940908147858 310410662903025 MOO
+
+> APPLE 1PHONEX
+
+138 08/07/19 16:51:19 MOO 139 08/07/19 16:53:38 310410662903025 SMST 140 08/08/19 13:22:28 310410662903025 SMST 141 08/09/19 10:52:38 310410662903025 SMST 142 08/09/19 10:58:40 35940908147858 310410662903025 MOO
+
+> APPLE 1PHONEX
+
+143 06/09/19 10:58:40 MOO 144 06/09/19 10:58:43 310410662903025 SMST 145 06/09/19 16:44:35 35940908147858 310410662903025 SMST
+
+> APPLE 1PHONEX
+
+146 08/09/19 16:44:39 35940908147858 310410662903025 SMST
+
+APPLE 1PHONEX
+
+147 08/10/19 14:06:19 SMST Wi-Fi 148 08/10/19 14:34:46 SMST Wi-Fi
+
+149 08/10/19 15:01:08 MOO 150 08/10/19 15:01:08 MOO 151 08/10/19 15:01:12 310410662903025 SMST 152 08/10/19 15:01:21 35940908147858 310410662903025 SMST
+
+> APPLE 1PHONEX
+
+153 06/10/19 16:19:18 SMST Ni-Fi 154 08/11/19 14:01:12 MOO Ni-Fi
+
+155 08/11/19 15:07:15 310410662903025 SMST
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+45,
+
+AT&T
+
+Run Date: Run Time: SIG Usage For: 08/15/2019 Mid=
+
+Item Conn. Conn. Originating Terminating IMEI IMSI Dasc Feature
+
+Data Tine Number (DTC)
+
+Number
+
+156 08/11/19 15:07:18 35940908147858 310410662903025 SMST
+
+APPLE 1PHONEX
+
+AT&T Proprietary
+
+> WIRELESS SUBSCRIBER INFORMATION
+
+Financial Liable Party
+
+Name:
+
+Credit Address: SWAIN, NY 14884
+
+Customer Since: 02/27/2014
+
+Photo ID Type: Photo ID State:l
+
+Photo ID Number:
+
+DOB: SSN/TaxID/FEIN:I
+
+Contact Name:
+
+Contact Home Phone: Contact Home Email:
+
+Contact Work Phone: Contact Work Email:
+
+Billing Party
+
+Account Number:
+
+Name:
+
+Billing Address: SWAIN, NY 14884
+
+Account Status: Active I Billing Cycle:I31
+
+User Information
+
+NSISDN: IMSI:l
+
+MSISDN Active: 05/16/2014 - Current Name: KARYNA B
+
+User Address: NEW YORK, NY 10065
+
+Service Start Date: 05/16/2014 Dealer Info:1810NR SIONR SWDNR
+
+Payment Type: Postpaid Contact Name: KARYNA B
+
+Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email:
+
+> Status Change History Status Change Reason Status Change Date
+
+AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution.
+
+> WIRELESS SUBSCRIBER INFORMATION
+
+Financial Liable Party
+
+Name:
+
+Credit Address: SWAIN, NY 14884
+
+Customer Since: 02/27/2014
+
+Photo ID Type: Photo ID State:
+
+Photo ID Number:
+
+DOB: SSN/TaxID/FEIN:
+
+Contact Name:
+
+Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email:
+
+Billing Party
+
+Account Number:
+
+Name:
+
+Billing Address: SWAIN, NY 14884
+
+Account Status: Active I Billing Cycle:I31
+
+User Information
+
+MSISDN: INSI:
+
+MSISDN Active: 09/19/2016 - Current
+
+Name:
+
+User Address: APT 8H, NEW YORK, NY 10065
+
+Service Start Date: 09/19/2016 I Dealer Info:IZJETE ZJETE ZJETE
+
+Payment Type: Postpaid
+
+Contact Name:
+
+Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email:
+
+> Status Change History Status Change Reason Status Change Date
+
+AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution.
+
+> WIRELESS SUBSCRIBER INFORMATION
+
+Financial Liable Party
+
+Name:
+
+Credit Address: SWAIN, NY 14884
+
+Customer Since: 02/27/2014
+
+Photo ID Type: Photo ID State:l
+
+Photo ID Number:
+
+DOB: SSN/TaxID/FEIN:I
+
+Contact Name:
+
+Contact Home Phone: Contact Home Email:
+
+Contact Work Phone: Contact Work Email:
+
+Billing Party
+
+Account Number:
+
+Name:
+
+Billing Address: SWAIN, NY 14884
+
+Account Status: Active I Billing Cycle: I31
+
+User Information
+
+MSISDN: IMSI:
+
+MSISDN Active: 02/27/2014 - Current
+
+Name:
+
+User Address: NEW YORK, NY 10065
+
+Service Start Date: 10/18/2012 Dealer Info:II9PZ1 19PZ1 19PZ1
+
+Payment Type: Postpaid
+
+Contact Name:
+
+Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email:
+
+> Status Change History Status Change Reason Status Change Date
+
+AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution.
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+e s,
+
+.••-es AT&T
+
+Run Date: 08/15/2019
+
+Run Time: Voice Usage For:
+
+Item ConnDataTima Originating Sec. Dialed Elapsed Orig Dial In Out Answer From
+
+(UTC) Number Originating Number Time Country Country Country Country Ind CPN
+
+Number
+
+1 07/06/19 13:10:45 15:33 usa usa usa Una Tee No 2 07/06/19 13:14:10 0:00 usa frnce yea Una No No 3 07/06/19 13:14:17 0:20 usa frnce usa Una Tee No 4 07/07/19 21:05:06 0:21 uk usa yea Una Tee No 5 07/08/19 19:03:12 14:51 uk usa yea Una Tee No 6 07/11/19 09:53:27 0:00 usa uk yea Una No No 7 07/11/19 09:53:53 0:00 usa uk yea Una No No 8 07/12/19 13:27:00 0:00 usa switz yea Una No Tea 9 07/12/19 13:27:18 3:32 usa switz yea ewitz Tee Tea 10 07/12/19 13:40:17 0:00 usa switz yea Una No Tea 11 07/12/19 13:41:00 0:00 usa switz yea Una No Tea 12 07/13/19 07:37:40 0:00 usa switz yea Una No No 13 07/13/19 07:37:49 0:26 usa switz yea Una Tee No 14 07/13/19 10:40:17 0:00 usa switz yea Una No No 15 07/13/19 10:40:33 0:25 usa switz yea Una Tee No 16 07/14/19 12:43:39 0:00 usa switz yea Una No No 17 07/14/19 12:43:50 0:31 usa switz yea Una Tee No 18 07/14/19 17:43:27 0:00 uk usa yea Una Tee No 19 07/14/19 20:35:31 0:00 usa newzd yea nawzd No No 20 07/14/19 20:35:38 0:00 usa newzd yea nawzd No Tea 21 07/20/19 18:17:41 0:00 usa blrus yea Una No No 22 07/20/19 18:17:42 4:36 usa blrus yea blrus Tee No 23 07/21/19 09:10:20 0:00 usa switz yea Una No Tea 24 07/21/19 09:10:31 0:30 usa switz yea Una Tee Tea 25 07/21/19 09:21:49 0:00 usa switz yea Una No No 26 07/21/19 09:21:58 0:15 usa switz yea Una Tee No 27 07/25/19 09:51:34 0:00 usa yam belgm Una No Tea 28 07/27/19 20:01:44 0:00 usa blrus yea Una No No 29 07/27/19 20:01:59 0:00 usa blrus yea blrus No No 30 07/27/19 20:04:05 0:00 usa blrus yea Una No Tea 31 07/27/19 20:04:22 0:00 usa blrus yea blrus No Tea 32 07/27/19 20:06:33 0:00 blrus yam yea unkno No Tea 33 08/02/19 13:07:37 1:26 frnce usa usa Una Tee Tea 34 08/03/19 10:29:59 0:00 usa russa yam illOna No No 35 08/03/19 13:26:38 0:00 usa blrus usa Una No Tea 36 08/03/19 13:27:21 0:00 usa blrus usa blrus No Tea 37 08/03/19 14:29:20 0:00 usa blrus usa usa No Tea
+
+> AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end.
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+e s,
+
+AT&T
+
+Run Date: 0S/1512019
+
+Run Time: Voice Usage For:
+
+Item ConnDaterime Originating Soc. Dialed Elapsed Orig Dial In Out Answer From
+
+(OTC) Number Originating Number Time Country Country Country Country Ind CPR
+
+Number
+
+38 08/03/19 14:29:53 0:00 usa blrus usa blrus No Yes 39 08/04/19 08:31:15 0:00 usa blrus usa usa No No 40 08/04/19 08:31:31 0:22 usa blrus usa blrus Yes No 41 08/04/19 08:34:07 0:00 usa blrus usa usa No Yes 42 08/04/19 08:34:21 1:21 usa blrus usa blrus Yes Yes 43 08/04/19 08:55:17 0:00 usa blrus usa usa No No 44 08/04/19 08:55:26 0:00 usa blrus usa usa No No 45 08/04/19 08:55:59 0:00 usa blrus usa blrus No No 46 08/04/19 11:03:18 0:40 usa russa usa russa Yes No 47 08/04/19 11:30:17 0:00 usa russa usa isrel No No 48 08/04/19 11:31:21 0:43 usa russa usa russa Yes No 49 08/04/19 19:01:39 4:11 usa russa usa russa Yes No 50 08/04/19 19:47:09 0:00 usa russa usa russa No No 51 08/05/19 06:42:50 0:00 usa blrus usa usa No No 52 08/05/19 06:43:22 0:03 usa blrus usa blrus Yes No 53 08/05/19 06:45:21 0:00 usa blrus usa usa No No 54 08/05/19 06:45:33 0:26 usa blrus usa blrus Yes No 55 08/08/19 04:32:31 0:00 blrus usa usa usa No Yea 56 08/09/19 11:18:12 0:07 usa russa usa isrel Yes No 57 08/10/19 09:53:46 0:00 usa blrus usa usa No Yea 58 08/10/19 09:53:47 1:13 usa blrus usa blrus Yes Yes 59 08/10/19 09:55:07 0:00 usa blrus usa usa No No 60 08/10/19 09:55:16 2:55 usa blrus usa blrus Yes No 61 08/10/19 09:58:16 0:00 usa blrus usa usa No No 62 08/10/19 09:58:25 5:08 usa blrus usa blrus Yes No 63 08/10/19 14:09:13 0:00 usa blrus usa usa No No 64 08/10/19 14:09:29 0:04 usa blrus usa blrus Yes No 65 08/11/19 14:35:08 0:00 usa usa usa unkno No Yea 66 08/11/19 14:35:34 0:00 usa usa usa usa No Yea
+
+> AT&T Proprietary ICDR indicates the call record was obtained from AT&T's International Call Detail Records report. AT&T may not have handled the call from end to end.
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+cato
+
+AT&T
+
+Run Date: Run Time: Voice Usage
+
+Item
+
+OS/15/2019
+
+For:
+
+Connbatenme Originating Sec. Orig. Terminating Dialed Elapsed (OTC) Number Number Number Time
+
+CIC Call Code Orig.
+
+ACC.
+
+39 07/09/19 21:07:35 0:02 829 40 07/09/19 21:07:40 0:04 829 41 07/09/19 21:56:23 4:42 829
+
+42 07/10/19 16:44:41 2:27 829 601 43 07/10/19 18:20:19 0:07 829 601
+
+44 07/10/19 19:25:17 0:02 829
+
+45 07/10/19 19:40:00 1:11 314 306 11
+
+46 07/10/19 19:59:09 1:38 829 47 07/11/19 18:05:50 0:34 100 48 07/11/19 18:05:50 3:09 288 141 49 07/11/19 18:06:25 2:36 877 50 07/11/19 18:06:25 2:36 325 51 07/11/19 18:09:16 0:20 2 129 52 07/11/19 18:10:01 1:31 129 53 07/11/19 18:13:02 4:27 288 141 54 07/11/19 18:13:05 0:35 100 55 07/11/19 18:13:40 3:53 877 56 07/11/19 18:13:40 3:53 325 57 07/11/19 18:13:40 3:53 2 343 58 07/11/19 19:07:16 0:02 829 59 07/11/19 19:17:01 3:25 829
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+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+e t.
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+AT&T
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+Run Date: Run Time: Voice Osage
+
+Item
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+09/15/2019 For: Sim
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+CIC Call Code Orig.
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+98 07/18/19 17:47:09 1:52 829 601 99 07/19/19 20:08:36 2:49 314 306 11 100 07/19/19 21:03:01 12:04 314 306 11 101 07/20/19 18:17:40 4:35 314 306 24
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+102 07/20/19 18:17:43 4:34 314 60
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+103 07/21/19 09:10:29 0:29 314 60 11 104 07/21/19 09:21:58 0:14 314 306 202 105 07/22/19 19:51:33 0:00 314 342 202 106 07/22/19 19:51:35 0:00 314 342 202
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+114 07/23/19 13:22:14 0:03 827 602
+
+AT&T Proprietary
+
+08/15/2019 AT&T has queried for records from 07/06/2019 12:00:00am to 08/11/2019 11:59:59pm
+
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+
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+
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+AT&T
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+Run Date: Run Time: Voice Usage
+
+Item
+
+08/15/2019 For: Sim
+
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+
+CIC Call Coda Orig.
+
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+128 07/26/19 18:51:11 0:00 829 601
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+135 07/26/19 19:59:38 6:52 829 601 136 07/27/19 11:19:36 0:18 314 306 202 137 07/27/19 11:19:57 16:24 314 306 24
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+150 07/29/19 14:52:57 27:41 314 306 24
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+151 07/29/19 14:52:58 27:41 314 60 152 07/30/19 11:34:50 0:05 343
+
+AT&T Proprietary
+
+AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in
+
+UTC.
+
+cre
+
+.4 14/-4 AT&T
+
+Run Data: Run Time: Voice usage
+
+Item
+
+06/13/2019
+
+For:
+
+ConnhataTima Originating Sec. Orig. Terminating Dialed Elapsed (UTC) Number Number Number Time
+
+CIC Call Coda Orig.
+
+Acc.
+
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+
+AT&T Proprietary
+
+Transactions Payment Posted Date Amount Type Payment Method 07/19/2019 \$377.74 PMT ACH
+
+> AT&T PROPRIETARY The information contained here is for use by authorized person only and is not for general distribution.
+
+Date of entry 12/09/2039
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District
+
+of New York, Citibank provided the attached response, dated September 3,
+
+2019.
+
+Investigation on 09/03/2019 at New York, New York, United States (, Other (Unknown))
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+AFFIDAVIT
+
+STATE OF TEXAS)
+
+) SS:
+
+COUNTY OF BEXAR)
+
+I, Melissa Leal, do hereby state and dedarc as follows:
+
+1. I am an employee of and a duly authorized custodian of the records for Citibank, N.A. (hereinafter
+
+"CBNA") and have authority to certify the attached records.
+
+2. The testimony in this affidavit is based upon my personal knowledge, and the facts contained herein
+
+are true and correct.
+
+3. The accounts in question arc or were owned and issued by CBNA.
+
+4. The attached records arc copies or duplicates of the available records requested in the Subpoena. 5. These records were prepared by the personnel of the business in the ordinary course of business at
+
+or near the time of the act, condition or event.
+
+6. Documents attached arc in the matter of Refit 2019801059, Citibank reference number
+
+LSI-08192019-326826.
+
+I certify under penalty of perjury that the foregoing is true and correct. Executed on September 3,
+
+2019 at San Antonio, TX.
+
+Melissa Leal, Legal Support Specialist
+
+Citibank, N.A.
+
+Subscribed and sworn to before me on September 3, 2019.
+
+AMANDA V MONTEMAVOR Commission # 125885194 My Commission Expires October 1. 2019 tl
+
+, ree ,14-+
+
+My commission expires /0-. ri •
+
+Notary Public
+
+Rank-No. MVP, Account-No.
+
+Branch-No. 00357 Expense Code 00357
+
+Account Title ROBERTO GRIJALVA
+
+Currency USD Language Indicator English
+
+Product Type 001 / 001
+
+Opening Date 7/9/07
+
+Fraud Indicator
+
+Account closed
+
+Not for Automatic Verification
+
+valid till
+
+Special Instructions
+
+Fraud Years
+
+Very Important Business (VIB)
+
+Bank-No. [rep Account-No. Branch-No.
+
+Expense Code 00616
+
+Account Title ROBERTO GRDALVA
+
+Currency USD
+
+Language Indicator English
+
+Product Type 009 / 070 Opening Date 11/11/18
+
+Fraud Indicator
+
+Account closed
+
+Not for Automatic Verification
+
+00616
+
+Restriction No restriction
+
+valid till
+
+Special Instructions
+
+Fraud Years
+
+Very Important Business (VIB)
+
+Last Name First Name
+
+Middle Name
+
+Role Title
+
+Customer ID\*
+
+Birth Date
+
+Member of Group(s)
+
+GRIJALVA ROBERTO
+
+signatory None
+
+Valid until
+
+Image
+
+Captured as static monochrome signature
+
+Date Signed 2/22/12
+
+Special Instructions
+
+Right Amount Currency From Until Who With whom
+
+Single No Limit GRIJALVA, ROBERTO
+
+Citibank, N.A.
+
+Subpoena Compliance Unit
+
+100 Citibank Dr., Bldg.1, Flr. 2
+
+San Antonio, TX 78245
+
+September 3, 2019
+
+United States Attorne 's Office
+
+Attn: AUSA
+
+1 St. Andrew's Plaza New York, NY 10007
+
+RE: Grand Jury Subpoena Ref# 2019R01059
+
+Citibank File No.: LSI-08192019-326826
+
+Dear Mr.
+
+This letter is in response to the above referenced subpoena. We have enclosed a CD
+
+containing bank records. Please email me for the password.
+
+cep
+
+Please note we were unable to locate the original account applications and/or signature cards. The enclosed electronic signature is the only information we were able to obtain
+
+regarding account ownership.
+
+It is our understanding that by providing you with the enclosed records Citibank has
+
+complied with your request. Should ou have an questions or require further information,
+
+please contact the undersigned at .
+
+Strely,
+
+( A ILI Melissa Leal
+
+Litigation Support Unit
+
+Fax:
+
+ROBERT GRIJALVA/CHARLENE NIEVES
+
+ACCOUNT NO.
+
+TRANSACTION ITEMS
+
+1/1/2019 THROUGH PRESENT
+
+Dollar amour); Tr date From Account To Account
+
+200.00 20190112 06:04:18
+
+200.00 20190126 06:04:24
+
+1300.00 20190130 06:14:38
+
+1000.00 20190201 07:28:02
+
+1000.00 20190208 06:05:08
+
+200.00 20190209 06:04:38
+
+1000.00 20190224 12:19:40
+
+200.00 20190223 06:04:34
+
+100.00 20190302 11:46:34
+
+200.00 20190309 06:04:42
+
+1000.00 20190322 06:55:26
+
+200.00 20190323 06:04:56
+
+1000.00 20190330 19:46:18
+
+200.00 20190406 06:04:14
+
+100.00 20190406 08:47:34
+
+200.00 20190420 06:05:26
+
+200.00 20190504 06:04:34
+
+200.00 20190518 06:04:34
+
+200.00 20190601 05:09:02
+
+200.00 20190615 06:04:44
+
+200.00 20190629 06:05:38
+
+2500.00 20190629 20:36:56
+
+200.00 20190713 06:04:38
+
+2000.00 20190713 10:56:28
+
+200.00 20190727 06:04:04
+
+200.00 20190810 06:04:52
+
+Electronic Deposit Image
+
+DATE-11ME: 2019-01-25 07:46:39
+
+ATM Terminal ID: 80012012 Transa • • 18
+
+CARD:
+
+Signer1: ROBERTO GRIJALVA Signer2: CHARLENE NIEVES
+
+5833-0200 28
+
+\$1OO.OO
+
+Electronic Deposit Image
+
+DATE-TIME: 2019-08-09 05:49:21
+
+ATM Terminal ID: 80076512 Transa 93
+
+CARD:
+
+Signed: ROBERTO GRIJALVA Signer2: CHARLENE NIEVES
+
+\$6860.50
+
+ROBERT GRIJALVA/CHARLENE NIEVES
+
+ACCOUNT NO.
+
+TRANSACTION ITEMS
+
+1/1/2019 THROUGH PRESENT
+
+Retirement Plan Services Distribution (YIN) IN
+
+Account Number
+
+Amount
+
+Issue Official Check (YIN)? 1N
+
+Transaction Validation
+
+Wire Transfer (Y/N) ? Offset Account Number \$1.500.00
+
+ID Capture IP LH siri Card
+
+Should Reg D coup
+
+MUSH> - Next Screen. J
+
+Client
+
+PO Box 6201
+
+Sioux Falls, SD 57117.6201
+
+ROBERTO GRIJALVA
+
+10465-2106
+
+000
+
+CITIBANK N. A.
+
+Statement Period Dec 6 - Jan 6. 2019
+
+Page 1 of 8
+
+CITIBANK ACCOUNT AS OF JANUARY 6, 2019
+
+Relationship Summary:
+
+Balance
+
+Checking \$2,229.19 Savings \$5,600.34
+
+Investments
+
+(not FDIC Insured) — Loans —
+
+Credit Cards
+
+Checking
+
+—
+
+Regular Checking
+
+Savings
+
+\$2,229.19 Balance
+
+Citi® Savings \$5,600.34 Total Checking and Savings at Citibank \$7,829.53
+
+SUGGESTIONS AND RECOMMENDATIONS
+
+You're invited to apply for a Citibank® Personal Loan. A personal loan is a smart solution to help you stay in control of large purchases or to pay down high interest rate debt. With a Citi Personal Loan ou'll et a fixed rate and payment without any surprises. Visit your nearest Citibank branch, call or sign in to citi.com/personalloans to apply.
+
+CITIBANK ACCOUNT PACKAGE FE
+
+When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. tf you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in
+
+accounts that are reported on other statements.
+
+\*The Monthly Service Fee and non-Citibank ATM fees are waived with \$ 0,000 or more in combined
+
+average monthly balances from deposits, retirement accounts, and investments.
+
+Fees\* Your Combined Balance Range
+
+\$6,000.69,999
+
+Monthly Service Fee \$25.00
+
+Transaction Fees Standard Your Transaction Activity and
+
+Fees this Statement Period
+
+CHECKING ACTIVITY
+
+Date Description Amount Subtracted Amount Added Balance
+
+12/13 Debit Card Purchase 12/11 08:24a #4161 32.00
+
+LABCORP CASH NYP061 BRONX NY 18346
+
+Medical Services
+
+12/13 Cash Withdrawal 01:19p #4161 100.00 1,881.63
+
+ATM 3508 E TREMONT AVE BRONX D NYUS051
+
+12/14 ACH Electronic Credit CITY OF NEW YORK PAYROLL 1,043.49
+
+12/14 Debit PIN Purchase FINE FARE SUPERMAR BRONX NYUS05054 23.34 12/14 Debit PIN Purchase 44.79
+
+WINE AND LIQUOR SUPERS BRONX NYUS05159
+
+12/14 Debit Card Purchase 12/11 04:43po #1479 13.90
+
+JJ BUSCOS BRONX NY 18347
+
+Restaurant,Bar
+
+12/14 Debit Card Purchase 12/12 11:10a #4161 118.02 2,725.07
+
+PELHAM BAYQUICK LOBE BRONX NY 18347
+
+Autos (rental. service. gas)
+
+12/17 ACH Electronic Credit AGRI TREAS ate FED SAL 1,939.15
+
+12/17 Debit PIN Purchase TARGET T. els E Hutchi Bronx NYUS051s4 10.21 12/17 Debit PIN Purchase TARGET T. sis E Hutch' Bronx NYUS051s4 15.77 12/17 Debit PIN Purchase AEROPOSTALEet 17 YONKERS NYUS05156 23.48 12/17 Debit PIN Purchase 25.90
+
+SHOPRITE BRUCKNER BLVD BRONX NYUS05154
+
+12/17 Debit PIN Purchase TARGET T. 815E Hutch' Bronx NYUS051s4 142.83 12/17 Debit PIN Purchase T J MAXX sis HUTCHINS BRONX NYUS051ss 154.37 12/17 Transfer to Citi Savings 12/15 06:10a #4161 200.00
+
+ONLINE Reference 4010002
+
+12/17 Debit PIN Purchase USPS PO 35090801 3630 EBRONX NYUS05194 453.60 12/17 Debit Card Purchase 12/1 • 1479 34.00
+
+GRUBHUBCROSSTOWNDINER NY 18348
+
+RestaurantSar
+
+12/17 Debit Card Purchase 12112DZSZa #4161 100.00 3.504.06
+
+METROPCS MOBILE WEB WA 18348
+
+Phones. Cable & Utilities
+
+12/18 ACH Electronic Debit VERIZON VZ BasPay 149.00 12/18 Zelle Debit PAY ID:CTI6csHivtuw ORG ID:JPM NAME:DAVID ORTIZ 1.000.00 12/18 Debit PIN Purchase SPEEDWAY 07890 BRONX twusososs 6.50 12/18 Debit PIN Purchase 9.11
+
+SHOPRITE BRUCKNER BLVD BRONX NYUS80154
+
+12/18 Debit PIN Purchase SPEEDWAY 07890 BRONX rwusocuss 35.00 12/18 Debit Card Purchase 12/14 08:54a #4161 10.87
+
+CheapTor7398143306287 ywnv.caxinto WA 18349
+
+Misc Transportation
+
+12/18 Debit Card Purchase 12/15 #4161 23.22
+
+MCDONALD'S F3080 BRONX NY 18351
+
+RestaurantBar
+
+12/18 Debit Card Purchase 12/1307:19a #4161 25.00
+
+DUNKIN' MOBILE MA 18349
+
+RestaurantBar
+
+12/18 Debit Card Purchase 12/16 01:13p #4161 40.00
+
+BP#2095933TWIN MOUNOPS BRONX NY 18351
+
+Autos (rental, service. gas)
+
+12/18 Debit Card Purchase 12/15 01:36p #4161 56.75
+
+ADIDAS 6542 YONKERS NY 18351
+
+Specialty Retail stores
+
+12/18 Debit Card Purchase 12/14 08:54a #4161 174.40
+
+AMERICAN00172734663290 BELLEVUE WA 18351
+
+/wines & Airports
+
+12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69
+
+FOOTLOCKER WI 18351
+
+Specialty Retail stores
+
+12/19 Debit Card Purchase,SLff1479 118.67
+
+MACYS .COM OH 18352
+
+Retail stores
+
+12/19 Debit Card Purchase 12/16 01:34a #4161 193.31 1,414.71
+
+CASA RESTAURANT & LOUN BRONX NY 18352
+
+RestaurantBar
+
+12/20 Debit PIN Purchase PETCO 3752 THROGGS NECK NYUS05159 28.84 12/20 Debit PIN Purchase T J MAXX 815 HUTCHINS BRONX NYUS051ss 49.33 12/20 Debit PIN Purchase GAP OUTLET US 2411 BRONX NYUS02156 83.88 12/20 Debit Card Purchase 12/17 12:51p #1479 39.19
+
+BREWSKIS BAR & GRILL BRONX IV 18353
+
+RestaurantBar
+
+SAVINGS ACTIVITY I
+
+Citi® Savings
+
+Beginning Balance: Ending Balance: Subtracted Amount Added \$6,200.13 55,600.34
+
+Date Description Amount Balance
+
+12/17 Transfer From Checking 12/15 06:10a #4161 ONLINE References 0'0002 12/24 Transfer to Checking 12/23 10:42a #4161 ONLINE Reference # 005331 12/31 Transfer From Checking 12/29 06:04a #4161 ONLINE Reference # 010003
+
+01/04 Interest for 32 days, Annual Percentage Yield Earned 0.04%
+
+Total Subtracted/Added
+
+All transaction times and dates reflected are based on Eastern Time.
+
+200.00
+
+1,000.00
+
+200.00 0.21
+
+1,000.00 400.21
+
+6,400.13 5,400.13 5,600.13 5,600.34
+
+IF YOU HAVE QUESTIONS ON: YOU CAN CALL:
+
+Checking
+
+Savings I Money Market (For Speech and Hearing
+
+Impaired Customers Only
+
+TDD:
+
+YOU CAN WRITE:
+
+Citibank Client Services 100 Citibank Drive
+
+San Antonio, TX 78245-9966
+
+Please read the paragraphs below for Important kdomiatlan on your accounts with us. Note that some of these products ray not be evadable In all states or In all
+
+packages.
+
+The products reported on this statement have been combined onto one monlNy statement at your request. The ownership and title of individual products reported here may be
+
+different from the addressee (s) on the first page.
+
+CHECKING AND SAVINGS FDIC Insurance:
+
+Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
+
+brnitations of FDIC coverage. CERTIFICATES OF DEPOSIT
+
+Certificates of Deposit (CD) information may show dashes in certain fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
+
+still in its grace period. IN CASE OF ERRORS
+
+In Case of Errors or Questions About Your Electronic Fund Transfers:
+
+If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown n the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the find statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Fund Transfer Act and federal
+
+Regulation E or n accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we lake more than 10 business days to do this we will recredil your account for the amount you think is in error. so that you wit have use of the money dwing the
+
+time it takes us to complete cur investigation.
+
+The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or after October 28, 2013 Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within ISO days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: I) your name, address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number andfor address: 3) the dollar amount of the transfer: 0) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will deternine whether an error has occurred within 90 days after you contact us. If we determine that an error has °mitred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
+
+E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+I. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals. or deposits listed on your statement. 3. List and total in the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any appbcable check charges
+
+and at withdrawals made from your account since your last statement.
+
+4. Deduct from your checkbook balance any service or other charge (including pre-authorized
+
+transfers or automatic deductions) that you have not already deducted.
+
+S. Add to your checkbook balance any interest-earned deposit shown on this statement.
+
+6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown
+
+on thisstatement.
+
+8. Total (6 and 7 above).
+
+9. Enter Total 'Checks and Other Withdrawals Outstanding' (from right). BALANCE (8 less 9 should equal your checkbook balance).
+
+Citibank is an Equal Housing Lender.
+
+Nom. num LECIER
+
+re,2019 Citigroup Inc. Citibank. NA Member FDIC.
+
+Citibank credk cards are issued by Citibank. NA AAdvantageS. is a registered trademark of American Miles. Inc.
+
+Citi. Citi and Arc Design and other marks used herein are service marks of Ciligroup Inc. or its athletes. used and registered throughout the world.
+
+TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
+
+Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement)
+
+Number or Date Amount
+
+tum of check charges on or above if applicable
+
+Total
+
+This page has been intentionally left blank.
+
+CUSTOMER SERVICE INFORMATION
+
+IF YOU HAVE QUESTIONS ON: YOU CAN CALL:
+
+Checking
+
+Savings Money Market (For Speech and Hearing
+
+Impala.. Only
+
+TDD:
+
+YOU CAN WRITE:
+
+Citibank Client Services 100 Citibank Drive
+
+San Antonio, TX 78245-9966
+
+Please read the paragraphs below for important information on your accounts with us. Note that some of these products may not be available In all states or in all
+
+packages.
+
+The products reported on this statement have been combined onto one monthly statement at your request. The ovmership and title of individual products reported here may be
+
+different from the addressee (s) on the first page.
+
+CHECKING AND SAVINGS FDIC Insurance:
+
+Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
+
+fn Cations of FDIC coverage. CERTIFICATES OF DEPOSIT
+
+Certificates of Deposit (CD) information may show dashes in cellar% fields Non the date of your statement your new CD was not yet funded or your roasting CD renewed but is
+
+still in its grace period. IN CASE OF ERRORS
+
+In Case of Errors or Ouestions About Your Electronic Fund Transfers:
+
+If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are endued to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal
+
+Regulation E or ki accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detais.
+
+Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this we will recredit your account for the amount you think is in error. so that you will have use of the money doing the
+
+time it takes us to complete cur investigation.
+
+The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: 1) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dolor amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will debar!\*\* whether an error has occurred within 90 days after you contact us. If we detenrine that an error has °carrot we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
+
+E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+Citibank is an Equal Housing Lender. cr Wt•C.. 10011:103
+
+UN0101
+
+2019 Citigroup Inc. Citibank. NA Member FDIC.
+
+Citibank credit cards are issued by Citibank. NA AAdvantageS is a registered trademark of American Airlkies. Inc.
+
+C. Citi and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates. used and registered throughout the world.
+
+t. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total n the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges
+
+and al withdrawals made from your account snce your last statement.
+
+4. Deduct from your checkbook balance any service or other charge (including pre-aulhorized
+
+transfers or automatic deductions) that you have not already deducted.
+
+S. Add to your checkbook balance any interest-earned deposit shown on this statement
+
+6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown
+
+on thisstatement.
+
+8. Total (6 and 7 above).
+
+9. Enter Total 'Checks and Other Withdrawals Outstandng'(from right). BALANCE (8 less 9 should equal your checkbook balance).
+
+TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
+
+Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement)
+
+Number or Date Amount
+
+Sum of check charges on or above if applicable
+
+Total
+
+This page has been intentionally left blank.
+
+PO Box 6201
+
+Sioux Falls, SD 57117.6201
+
+ROBERTO GRIJALVA
+
+10465-2106
+
+000
+
+CITIBANK N. A. SSW
+
+Statement Period Feb 6 - Mar 5. 2019
+
+Page 1 of 6
+
+CITIBANK ACCOUNT AS OF MARCH 5, 2019
+
+Relationship Summary:
+
+Balance
+
+Checking \$379.13 Savings \$1,000.56
+
+Investments
+
+(not FDIC Insured) --- Loans ---
+
+Credit Cards
+
+Checking
+
+---
+
+Regular Checking
+
+Savings
+
+\$379.13 Balance
+
+Citi® Savings \$1,000.56 Total Checking and Savings at Citibank \$1,379.69
+
+ITIBANK ACCOUNT PACKAGE FEES
+
+When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in
+
+accounts that are reported on other statements.
+
+\*The Monthly Service Fee and non-Citibank ATM fees are waived with \$ 0,000 or more in combined
+
+average monthly balances from deposits, retirement accounts, and investments.
+
+Fees\* Your Combined Balance Range
+
+\$6,000-\$9,999
+
+Monthly Service Fee \$25.00
+
+Transaction Fees Standard Your Transaction Activity and
+
+Fees this Statement Period
+
+Fee for non-Citibank ATM transaction
+
+\$2.50 3 @ \$2.50 = \$7.50
+
+All fees assessed in this statement period, including non-Citibank ATM tees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on
+
+how we determine your monthly fees and charges.
+
+CHECKING AcTivrria
+
+All transaction Transactions business
+
+Summary and does between Points are Rewards redeem them. times and dates reflected are based on Eastern Time.
+
+made on weekends. bank holidays or after bank business hours are not reflected in your account until the
+
+day.
+
+next
+
+period a delay Account. ThankYou how to
+
+ThankYou® Points Summary Points earned with checking account and eligible linked products and services 0
+
+Go to thankyou.com to review your current point balance and redeem for rewards
+
+includes only points awarded for your Citibank checking account relationship for this activity this statement not reflect any bonus points received through promotional offers. In certain circumstances, there may be display of Points on checking statement and corresponding credit of points to your ThankYou Member not available for redemption until they appear in your ThankYou Member Account. Please refer to the Terms and Conditions for important details about earning points with your Citibank checking account and
+
+Citi® Savin • s
+
+Beginning Balance: \$6,000.49 Ending Balance: \$1,000.56
+
+Date Description Amount Subtracted Amount Added Balance 02/08 Transfer From Checking 06:05a #4161 1,000.00 7,000.49
+
+ONLINE Reference # 006671
+
+02/11 Transfer From Checking 02/09 06:04a #4161 200.00 7,200.49
+
+ONLINE Reference # 010006
+
+02/13 Transfer to Checking 11:39a #4161 5,500.00 1,700.49
+
+ONLINE Reference At 003525
+
+02/19 Cash Withdrawal 02/16 10:28a #4161 Teller 1,500.00 200.49
+
+02/25 Transfer From Checking 02/23 06:04a #4161 200.00
+
+ONLINE Reference Pt 010007
+
+02/25 Transfer From Checking 02/24 12:19p #4161 1,000.00 1,400.49
+
+ONLINE Reference Pt 004318
+
+02/28 Transfer to Checking 06:17a #4161 500.00 900.49
+
+ONLINE Reference e 009655
+
+03/04 Transfer From Checking 03/02 11:46a #4161 100.00 1,000.49
+
+ONLINE Reference At 007871
+
+03/05 Interest for 28 days. Annual Percentage Yield Earned 0.04% 0.07 1,000.56
+
+Total Subtracted/Added 7,500.00 2,500.07
+
+All transaction times and dates reflected are based on Eastern Time.
+
+CUSTOMER SERVICE INFORMATION
+
+IF YOU HAVE QUESTIONS ON: YOU CAN CALL:
+
+Checking
+
+Savings / Money Market (For Speech and Hearing
+
+Impair Only
+
+TDD:
+
+YOU CAN WRITE:
+
+Citibank Client Services 100 Citibank Drive
+
+San Antonio, TX 78245-9966
+
+Please read the paragraphs below for Important Information on your accounts whit us. Note that some of these products may not be available in all states or in all
+
+packages.
+
+The products reported on this statement have been combined onto one monthly statement at your request. The ownership and bile of individual products reported here may be
+
+different from the addressee (s) on the first page.
+
+I. List in your checkbook any deposits. withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total in the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges
+
+and al withdrawals made from your account stye your last statement.
+
+4. Deduct from your checkbook balance any service or other charge (including pre-aulhorized
+
+transfers or automatic deductions) that you have not already deducted.
+
+S. Add to your checkbook balance any interest.eamed deposit shown on this statement.
+
+6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shorn
+
+on thisstatement.
+
+8. Total (6 and 7 above).
+
+9. Enter Total 'Checks and Other Withdrawals Outstandnglfrom right) BALANCE (8 less 9 should equal your checkbook balance).
+
+CHECKING AND SAVINGS FDIC Insurance:
+
+Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
+
+imitations of FDIC coverage. CERTIFICATES OF DEPOSIT
+
+Certificates of Deposit (CD) information may show dashes in cellar% fields Non the date of your statement your new CD was not yet funded or your existing CD renewed but is
+
+still in its grace period. IN CASE OF ERRORS
+
+In Case of Errors or Questions About Your Electronic Fund Transfers:
+
+If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shorn the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal
+
+Regulation E or n accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detail.
+
+Give us the following Information: (I) your name and account number. (2) the dollar amount of the suspected error. (3) desaibe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this we MI recredit your account for the amount you think is in error. so that you MI have use of the money dieing the
+
+time it takes us to complete cur investigation.
+
+The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made avaiLable to the recipient of that transfer. At the time you contact us, we may ask for the following information: l) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to wed a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will deteanne whether an error has occurred within 90 days after you contact us. If we determine that an error has occirred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
+
+E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+Citibank is an Equal Housing Lender. cr
+
+Mae. X0O11:19 UNDER
+
+O 2019 Citigroup Inc. Citibank. NA Member FDIC.
+
+Citibank credk cards are issued by Citibank. NA AAdvantageS. is a registered trademark of American Miles. Inc.
+
+Citi. Citi and Arc Design and other marks used herein are service marks of Cdigroup Inc. or its affiliates. used and registered throughout the world.
+
+TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
+
+Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement)
+
+Number or Date Amount
+
+Sum of check charges on or above it applicable
+
+Total
+
+PO Box 6201
+
+Sioux Falls, SD 57117.6201
+
+ROBERTO GRIJALVA
+
+10465-2106
+
+000
+
+CITIBANK N. A.
+
+Statement Period Mar 6- Apr 7, 2019
+
+Page 1 of 8
+
+CITIBANK ACCOUNT AS OF APRIL 7, 2019
+
+Relationship Summary:
+
+Balance
+
+Checking \$1,345.81 Savings \$2,700.61
+
+Investments
+
+(not FDIC Insured) --- Loans ---
+
+Credit Cards
+
+Checking
+
+---
+
+Regular Checking
+
+Savings
+
+\$1,345.81 Balance
+
+Citi® Savings \$2,700.61 Total Checking and Savings at Citibank \$4,046.42
+
+> Share the benefits of Citi. Refer Friends and Family and Earn Cash Rewards. Talk with your Personal Banker about how to earn a cash bonus with our Member-Get-Member program when your referral opens an eligible Citibank checking account. Enrollment required.
+
+CITIBANK ACCOUNT PACKAGE FE
+
+When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in
+
+accounts that are reported on other statements.
+
+\*The Monthly Service Fee and non-Citibank ATM fees are waived with \$10,000 or more in combined
+
+average monthly balances from deposits, retirement accounts, and investments.
+
+Fees\* Your Combined Balance Range
+
+\$1,500-\$5,999
+
+Monthly Service Fee 525.00
+
+Transaction Fees Standard Your Transaction Activity and
+
+Fees this Statement Period
+
+Fee for non-Citibank ATM transaction
+
+\$2.50 2 @ \$2.50 = \$5.00
+
+CUSTOMER SERVICE INFORMATION
+
+IF YOU HAVE QUESTIONS ON: YOU CAN CALL:
+
+Checking
+
+Savings Money Market (For Speech and Hearing
+
+Impair Only
+
+TDD:
+
+YOU CAN WRITE:
+
+Citibank Client Services 100 Citibank Drive
+
+San Antonio, TX 78245-9966
+
+Please read the paragraphs below for important Information on your accounts with us. Note that some of these products may not be available In all states or in all
+
+packages.
+
+The products reported on this statement have been combined onto one monthly statement at your request. The ovmership and title of individual products reported here may be
+
+different from the addressee (s) on the first page.
+
+CHECKING AND SAVINGS FDIC Insurance:
+
+Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
+
+fn Cations of FDIC coverage. CFRTIFICATFS OF nEpoirr
+
+Certificates of Deposit (CD) information may show dashes in cellars fields d on the date of your statement your new CD was not yet funded or your roasting CD renewed but is
+
+still in its grace period. IN CASE OF ERRORS
+
+In Case of Errors or Questions About Your Electronic Fund Transfers:
+
+If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal
+
+Regulation E or ki accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detais.
+
+Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this we will recredit your account for the amount you think is in error. so that you will have use of the money during the
+
+time it takes us to complete cur investigation.
+
+The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: 1) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will debar!\*\* whether an error has occurred within 90 days after you contact us. If we determine that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
+
+E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+Citibank is an Equal Housing Lender.
+
+DAC. 10011:110 ONCelt
+
+2019 Citigroup Inc. Citibank. NA Member FDIC.
+
+Citibank credit cards are issued by Citibank. NA AAdvantageS. is a registered trademark of American Airl ries. Inc.
+
+C. Citi and Arc Design and other marks used herein are service marks of &Swoop Inc. or its affiliates. used and registered throughout the world.
+
+t. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total n the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges
+
+and al withdrawals made from your account snce your last statement.
+
+4. Deduct from your checkbook balance any service or other charge (including pre-aulhorized
+
+transfers or automatic deductions) that you have not already deducted.
+
+S. Add to your checkbook balance any interest-earned deposit shown on this statement
+
+6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown
+
+on thisstatement.
+
+8. Total (6 and 7 above).
+
+9. Enter Total 'Checks and Other Withdrawals Outstandng'(from right). BALANCE (8 less 9 should equal your checkbook balance).
+
+TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
+
+Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement)
+
+Number or Date Amount
+
+Sum of check charges on or above if applicable
+
+Total
+
+This page has been intentionally left blank.
+
+PO Box 6201
+
+Sioux Falls, SD 57117.6201
+
+ROBERTO GRIJALVA
+
+10465-2106
+
+000
+
+CITIBANK N. A.
+
+Statement Period Apr 8 - May 5. 2019
+
+Page 1 of 8
+
+CITIBANK ACCOUNT AS OF MAY 5, 2019
+
+Relationship Summary:
+
+Balance
+
+Checking \$2,385.30 Savings \$1,480.67
+
+Investments
+
+(not FDIC Insured) --- Loans ---
+
+Credit Cards
+
+Checking
+
+---
+
+Regular Checking
+
+Savings
+
+\$2.385.30 Balance
+
+Citi® Savings \$1,480.67 Total Checking and Savings at Citibank \$3,865.97
+
+SUGGESTIONS AND RECOMMENDATIONS
+
+Help protect yourself from fraud Awareness is the key to protecting yourself from fraud. Never provide personal information in response to an unsolicited request by fax, phone, email or mail. Immediately delete suspicious emails without opening them. Always be aware of the source of checks that are deposited to your account. Avoid becoming a victim and protect your information and our accounts.
+
+If you have any questions, please call us at . In the NY metro area call
+
+CITIBANK ACCOUNT PACKAGE F
+
+When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in
+
+accounts that are reported on other statements.
+
+\*The Monthly Service Fee and non-Citibank ATM fees are waived with \$ 0,000 or more in combined
+
+average monthly balances from deposits, retirement accounts, and investments.
+
+Fees\* Your Combined Balance Range
+
+\$1,50045,999
+
+Monthly Service Fee \$25.00
+
+SAVINGS ACTIVITY
+
+Citi® Savings
+
+Beginning Balance: \$2,700.61 Ending Balance: \$1,480.67
+
+Date Description Amount Subtracted Amount Added Balance
+
+04/08 Transfer From Checking 04/06 08:47a #4161 100.00
+
+ONLINE Reference # 002132
+
+04/08 Transfer From Checking 04/06 06:04a #4161 200.00 3,000.61
+
+ONLINE Reference # mom
+
+04/10 Transfer to Checking 10:45a #4161 700.00
+
+ONLINE Reference # 007227
+
+04/10 Cash Withdraws 06:19p #4161 140.00 2,160.61
+
+ATM 3508 E TREMONT AVE BRONX D NYUS051
+
+04/18 Transfer to Checking 10:23a #4161 160.00 2,000.61
+
+ONLINE Reference # 000875
+
+04/22 Transfer From Checking 04/20 06:05a #4161 200.00 2,200.61
+
+ONLINE Reference # 010011
+
+04/29 Cash Withdrawal 04/27 03:40D #4161 200.00 2,000.61
+
+ATM 3508 E TREMONT AVE BRONX D NYUS051
+
+04/30 Transfer to Checking 05:23p #4161 100.00
+
+ONLINE Reference # 004320
+
+04/30 Transfer to Checking 04:25p #4161 420.00 1,480.61
+
+ONLINE Reference # 000475
+
+05/03 Interest for 28 days, Annual Percentage Yield Earned 0.04% 0.06 1,480.67
+
+Total Subtracted/Added 1.720.00 500.06
+
+All transaction times and dates reflected are based on Eastern Time.
+
+IF YOU HAVE QUESTIONS ON: YOU CAN CALL:
+
+Checking
+
+Savings ,I Money Market (For Speech and Hearing
+
+Impaired Customers Only
+
+TDD:
+
+YOU CAN WRITE:
+
+Citibank Client Services 100 Citibank Drive
+
+San Antonio, TX 78245-9966
+
+Please read the paragraphs below for important Information on your accounts with us. Note that some of these products may not be available in all states or in all
+
+packages.
+
+The products reported on this statement have been combined onto one monthly statement at your request. The ownership and title of individual products reported here may be
+
+different from the addressee(s) on the first page.
+
+CHECKING AND SAVINGS FDIC Insurance:
+
+Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
+
+imitations of FDIC coverage. CFRTIFICATFS OF DEPOSIT
+
+Certificates of Deposit (CD) information may show dashes in cerlari fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
+
+still in its grace period. IN CASECEERROSS
+
+In Case of Errors or Questions About Your Electronic Fund Transfers:
+
+If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are endued to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal
+
+Regulation E or ki accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detail.
+
+Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this we MI recredit your account for the amount you think is in error. so that you WI have use of the money during the
+
+time it takes us to complete cur investigation.
+
+I. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total in the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any appbcable check charges
+
+and al withdrawals made from your account since your last statement.
+
+4. Deduct from your checkbook balance any service or other charge (including pre-aulhorized
+
+transfers or automatic deductions) that you have not already deducted.
+
+5. Add to your checkbook balance any interest-earned deposit shown on this statement.
+
+6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown
+
+on this statement.
+
+8. Total (6 and 7 above).
+
+9. Enter Total 'Checks and Other Withdrawals Outstanding' (from right). BALANCE (8 less 9 should equal your checkbook balance).
+
+The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in a foreign country on or after October 28.2012 Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within ISO days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: I) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine that an error has occurred. we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
+
+I or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+Citibank la an Equal Housing Lender.
+
+a AMU= "non
+
+© 2019 Citigroup Inc. Citibank. NA Member FDIC.
+
+Citibank credit cards are issued by Citibank. NA AAdvantagek, is a registered trademark of American Airines. Inc.
+
+Citi. Citi and Arc Design and other marks used herein are service marks of Ciligroup Inc. or its affiliates. used and registered throughout the world.
+
+TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
+
+Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement)
+
+Number or Date Amount
+
+Sum of check charges on or above if applicable
+
+Total
+
+This page has been intentionally left blank.
+
+PO Box 6201
+
+Sioux Falls, SD 57117.6201
+
+ROBERTO GRIJALVA
+
+10465-2106
+
+000
+
+CITIBANK N. A.
+
+Statement Period May 6- Jun 5, 2019
+
+Page 1 of 8
+
+CITIBANK ACCOUNT AS OF JUNE 5, 2019
+
+Relationship Summary:
+
+Balance
+
+Checking \$3,208.19 Savings \$879.22
+
+Investments
+
+(not FDIC Insured) --- Loans ---
+
+Credit Cards
+
+Checking
+
+---
+
+Regular Checking
+
+Savings
+
+\$3,208.19 Balance
+
+Citi® Savings \$879.22 Total Checking and Savings at Citibank \$4,087.41
+
+lEITIBANK ACCOUNT PACKAGE FEES 01 0
+
+When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in
+
+accounts that are reported on other statements.
+
+\*The Monthly Service Fee and non-Citibank ATM fees are waived with \$ 0,000 or more in combined
+
+average monthly balances from deposits, retirement accounts, and investments.
+
+Fees\* Your Combined Balance Range
+
+\$1,500-\$5,999
+
+Monthly Service Fee \$25.00
+
+Transaction Fees Standard Your Transaction Activity and
+
+Fees this Statement Period
+
+Fee for non-Citibank ATM transaction
+
+\$2.50 5 @ \$2.50 = \$12.50
+
+All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on
+
+how we determine your monthly fees and charges.
+
+CHECKING ACTIVHAMIIIIIII
+
+Summary and does between Points are Rewards redeem them.
+
+period a delay Account. ThankYou how to
+
+ThankYou® Points Summary Points earned with checking account and eligible linked products and services 0
+
+Go to thankyou.com to review your current point balance and redeem for rewards
+
+includes only points awarded for your Citibank checking account relationship for this activity this statement not reflect any bonus points received through promotional offers. In certain circumstances, there may be display of Points on checking statement and corresponding credit of points to your ThankYou Member not available for redemption until they appear in your ThankYou Member Account. Please refer to the Terms and Conditions for important details about earning points with your Citibank checking account and
+
+Citi® Savings
+
+Beginning Balance: \$1,480.67 Ending Balance: \$879.22
+
+Date Description Amount Subtracted Amount Added Balance 05/06 Transfer From Checking 05/04 06:04a #4161 200.00 1,680.67
+
+ONLINE Reference , 010012
+
+05/20 Transfer From Checking 05/18 06:04a #4161 200.00 1,880.67
+
+ONLINE Reference N 010013
+
+05/28 Transfer to Checking 05/25 11:43a #4161 200.00
+
+ONLINE Reference // 001117
+
+05/28 Transfer to Checking 05/25 07:43p #4161 300.00 1,380.67
+
+ONLINE Reference // 008149
+
+05/29 Transfer to Checking 10:38a #4161 500.00
+
+ONLINE Reference N 002031
+
+05/29 Cash Withdrawal 04:55p #4161 201.50 679.17
+
+Non Cie ATM 846 GROCERY -364311 BRONX NYUS051
+
+06/03 Transfer From Checking 06/01 05:09a #4161 200.00 879.17
+
+ONLINE Reference 4 010014
+
+06/05 Interest for 31 days. Annual Percentage Yield Earned 0.04% 0.05 879.22
+
+Total Subtracted/Added 1,201.50 600.05
+
+All transaction times and dates reflected are based on Eastern Time.
+
+IF YOU HAVE QUESTIONS ON:
+
+Checking
+
+Savings I Money Market
+
+YOU CAN CALL:
+
+(For Speech and Hearing Impair Only
+
+TDD:
+
+YOU CAN WRITE:
+
+Citibank Client Services 100 Citibank Drive
+
+San Antonio, TX 78245-9966
+
+Please read the paragraphs below for Important Information on your accounts with us. Note that some of these products may not be available in all states or in all
+
+packages.
+
+The products reported on this statement have been combined onto one monthly statement at your request. The ormership and Otte of individual products reported here may be
+
+different from the addressee is) on the first page.
+
+CHECKING AND SAVINGS FDIC Insurance:
+
+Products reported in CHECKING and SAVINGS are enured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
+
+I. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook accordingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total n the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges
+
+and al withdrawals made from your account wee your last statement.
+
+4. Deduct from your checkbook balance any service or other charge (including pre-autiorized
+
+transfers or automatic deductions) that you have not already deducted.
+
+5. Add to your checkbook balance any interest-earned deposit shown on this statement.
+
+6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown
+
+on this statement.
+
+I I
+
+8. Total (6 and 7 above).
+
+9. Enter Total 'Checks and Other Withdrawals Outstandngl(from right). BALANCE (8 less 9 should equal your checkbook balance).
+
+CERTIFICATES OF DEPOSIT
+
+Certificates of Deposit (CD) information may show dashes in cellar% fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
+
+still in its grace period. IN CASE OF ERRORS
+
+In Case of Errors or Questions About Your Electronic Fund Transfers:
+
+If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal
+
+Regulation E or n accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you we unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we lake more than 10 business days to do this we will recredit your account for the amount you think is in error. so that you will have use of the money during the
+
+time it takes us to complete cur investigation.
+
+The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or after October 28, 2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: I) your name, address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine that an error has occurred, we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
+
+E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+Citibank is an Equal Housing Lender. cr MOM. X0011:110
+
+MINIM
+
+O2019 Citigroup Inc. Citibank. NA Member FDIC.
+
+Citibank credk cards are issued by Citibank. NA AAdvantageg is a registered trademark of American Miles. Inc.
+
+C. Citi and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates. used and registered throughout the world.
+
+TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
+
+Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement)
+
+Number or Date Amount
+
+Sum of check charges on or above if applicable
+
+Total
+
+PO Box 6201
+
+Sioux Falls, SD 57117.6201
+
+ROBERTO GRIJALVA
+
+10465-2106
+
+000
+
+A.
+
+Statement Period Jun 6- Jul 7. 2019
+
+Page 1 of 8
+
+CITIBANK ACCOUNT AS OF JULY 7, 2019
+
+Relationship Summary:
+
+Balance
+
+Checking \$626.94 Savings \$2,677.52
+
+Investments
+
+(not FDIC Insured) --- Loans ---
+
+Credit Cards
+
+Checking
+
+---
+
+Regular Checking
+
+Savings
+
+\$626.94 Balance
+
+Citi® Savings \$2,677.52 Total Checking and Savings at Citibank \$3,304.46
+
+CITIBANK ACCOUNT PACKAGE FEES
+
+When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in
+
+accounts that are reported on other statements.
+
+\*The Monthly Service Fee and non-Citibank ATM fees are waived with \$ 0,000 or more in combined
+
+average monthly balances from deposits, retirement accounts, and investments.
+
+Fees\* Your Combined Balance Range
+
+\$1,500-S5,999
+
+Monthly Service Fee 525.00
+
+Transaction Fees Standard Your Transaction Activity and
+
+Fees this Statement Period
+
+Fee for non-Citibank ATM transaction
+
+\$2.50 5 @ \$2.50 = \$12.50
+
+All fees assessed in this statement period, including non-Citibank ATM fees, will appear as charges on your next Citibank monthly statement (to the account that is currently debited for your monthly service fee). Please refer to your Client Manual-Consumer Accounts and Marketplace Addendum booklet for details on
+
+how we determine your monthly fees and charges.
+
+CHECKING ACTIVa Conti.
+
+ThankYou® Points Summary Points earned with checking account and eligible linked products and services 0
+
+Go to thankyou.com to review your current point balance and redeem for rewards
+
+Summary includes only points awarded for your Citibank checking account relationship for this activity this statement period and does not reflect any bonus points received through promotional offers. In certain circumstances, there may be a delay between display of Points on checking statement and corresponding credit of points to your ThankYou Member Account. Points are not available for redemption until they appear in your ThankYou Member Account. Please refer to the ThankYou Rewards Terms and Conditions for important details about earning points with your Citibank checking account and how to
+
+redeem them.
+
+Citi® Savings
+
+Date Description
+
+06/10 Cash Withdrawal 06/09 11:58a #4161
+
+Non Citi ATM GREEN APPLE -406911 BRONX NYUS051
+
+06/17 Transfer From Checking 06/15 06:04a #4161 ONLINE Reference # 010015 06/21 Cash Withdrawal 03:251) #4161
+
+Citibank ATM 1265 CASTLE HILL BRONX. NY 06/24 Transfer to Checking 06/22 09:34a #4161 ONLINE Reference # 008322 06/27 Transfer to Checking 04:01p ..#4161 ONLINE Reference # 002470 07/01 Transfer From Checking 06/29 06:05a #4161 ONLINE Reference # 010016 07/01 Transfer From Checking 06/29 08:36p #4161 ONLINE Reference # 001520 07/05 Transfer to Checking 01:17p #4161 ONLINE Reference # 603250
+
+07/05 Interest for 32 days, Annual Percentage Yield Earned 0.04%
+
+Total Subtracted/Added
+
+Beginning Balance: Ending Balance:
+
+Amount Subtracted Amount Added
+
+All transaction times and dates reflected are based on Eastern Time.
+
+101.75
+
+200.00 200.00 100.00
+
+500.00
+
+\$879.22 S2,677.52 Balance 777.47
+
+200.00 977.47
+
+200.00 2.500,00
+
+0.05
+
+1,101.75 2,900.05
+
+777.47 577.47 477.47
+
+3,177.47
+
+2,677.52
+
+CUSTOMER SERVICE INFORMATION
+
+IF YOU HAVE QUESTIONS ON: YOU CAN CALL:
+
+Checking
+
+Savings / Money Market (For Speech and Hearing
+
+Impair Only
+
+TDD:
+
+YOU CAN WRITE:
+
+Citibank Client Services 100 Citibank Drive
+
+San Antonio, TX 78245-9966
+
+Please read the paragraphs below for Important information on your accounts with us. Note that some of these products may not be available in all states or In all
+
+packages.
+
+The products reported on this statement have been combined onto one monthly statement at your request. The ownership and bile of individual products reported here may be
+
+different from the addressee (s) on the first page.
+
+Products reported in CHECKING and SAVINGS are enured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
+
+I. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook accordingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total n the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges
+
+and al withdrawals made from your account wee your last statement.
+
+4. Deduct from your checkbook balance any service or other charge (including pre-autiorized
+
+transfers or automatic deductions) that you have not already deducted.
+
+5. Add to your checkbook balance any interest-earned deposit shown on this statement.
+
+6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown
+
+on this statement.
+
+I I
+
+8. Total (6 and 7 above).
+
+9. Enter Total 'Checks and Other Withdrawals Outstandngl(from right). BALANCE (8 less 9 should equal your checkbook balance).
+
+CERTIFICATES OF DEPOSIT
+
+Certificates of Deposit (CD) information may show dashes in cellar% fields if on the date of your statement your new CD was not yet funded or your existing CD renewed but is
+
+still in its grace period. IN CASE OF ERRORS
+
+In Case of Errors or Questions About Your Electronic Fund Transfers:
+
+If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are entitled to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal
+
+Regulation E or n accordance with laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you we unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we lake more than 10 business days to do this we will recredit your account for the amount you think is in error. so that you will have use of the money during the
+
+time it takes us to complete cur investigation.
+
+The following special procedures apply to errors or questions about International wire transfers or International Citibank Global Transfers to a recipient located In a foreign country on or after October 28, 2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: I) your name, address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dollar amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will determine whether an error has occurred within 90 days after you contact us. If we determine that an error has occurred, we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
+
+E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+Citibank is an Equal Housing Lender. cr MOM. X0011:110
+
+MINIM
+
+O2019 Citigroup Inc. Citibank. NA Member FDIC.
+
+Citibank credk cards are issued by Citibank. NA AAdvantageg is a registered trademark of American Miles. Inc.
+
+C. Citi and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates. used and registered throughout the world.
+
+TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
+
+Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement)
+
+Number or Date Amount
+
+Sum of check charges on or above if applicable
+
+Total
+
+This page has been intentionally left blank.
+
+PO Box 6201
+
+Sioux Falls, SD 57117.6201
+
+ROBERTO GRIJALVA
+
+10465-2106
+
+000
+
+CITIBANK N. A.
+
+Statement Period Jul 8 - Aug 5. 2019
+
+Page 1 of 10
+
+Relationship Summary:
+
+Checking Savings Investments (not FDIC Insured)
+
+Loans Credit Cards
+
+Checking
+
+Regular Checking
+
+Savings
+
+\$1,100.98 \$2,600.09 As a reminder, if your combined average monthly balance is less than the minimum amount required to waive a Monthly Service Fee and Non-Citibank ATM fee for your banking package, you may be charged a Monthly Service Fee and Non-Citibank ATM fee.
+
+Balance
+
+Citi® Savings
+
+\$1,100.98 Balance S2.600.09
+
+Total Checking and Savings at Citibank S3.701.07
+
+Share the benefits of Citi. Refer Friends and Family and Earn Cash Rewards. Talk with your Personal Banker about how to earn a cash bonus with our Member-Get-Member program when your referral opens an eligible Citibank checking account. Enrollment required.
+
+t614,1thiutlitei
+
+When determining your fees for this statement period, Citibank considered your combined average monthly balances during the prior month in all of your qualifying accounts that you asked us to combine. If you have a Citibank secured credit card, then Citibank will also include the balance in your Collateral Holding Account or your Certificate of Deposit that secures your Citibank credit card. These balances may be in
+
+accounts that are reported on other statements.
+
+\*The Monthly Service Fee and non-Citibank ATM fees are waived with \$ 0,000 or more in combined
+
+average monthly balances from deposits, retirement accounts, and investments.
+
+Fees• Your Combined Balance Range
+
+\$1,500-\$5,999
+
+Monthly Service Fee \$25.00
+
+Transaction Fees Standard Your Transaction Activity and
+
+Fees this Statement Period
+
+Fee for non-Citibank ATM transaction
+
+\$2.50 9 @ \$2.50 = \$22.50
+
+CUSTOMER SERVICE INFORMATION
+
+IF YOU HAVE QUESTIONS ON: YOU CAN CALL:
+
+Checking
+
+Savings Money Market (For Speech and Hearing
+
+Impair Only
+
+TDD:
+
+YOU CAN WRITE:
+
+Citibank Client Services 100 Citibank Drive
+
+San Antonio, TX 78245-9966
+
+Please read the paragraphs below for important information on your accounts with us. Note that some of these products may not be available In all states or in all
+
+packages.
+
+The products reported on this statement have been combined onto one monthly statement at your request. The ovmership and title of individual products reported here may be
+
+different from the addressee (s) on the first page.
+
+CHECKING AND SAVINGS FDIC Insurance:
+
+Products reported in CHECKING and SAVINGS are insured by the Federal Deposit Insurance Corporation. Please consult your Citibank Customer Manual for full details and
+
+fn Cations of FDIC coverage. CERTIFICATES OF DEPOSIT
+
+Certificates of Deposit (CD) information may show dashes in cellar% fields Non the date of your statement your new CD was not yet funded or your roasting CD renewed but is
+
+still in its grace period. IN CASE OF ERRORS
+
+In Case of Errors or Ouestions About Your Electronic Fund Transfers:
+
+If you think your statement or record is wrong or if you need more information about a transfer on the statement or record. telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you no later than 60 days after we sent you the first statement on which the error or problem appeared. You are endued to remedies for error resolution for an electronic fund transfer in accordance with the Electronic Find Transfer Act and federal
+
+Regulation E or ki accordance with laws of the state where your account is located as may be applicable. See your Client Manual for detais.
+
+Give us the following Information: (1) your name and account number. (2) the dollar amount of the suspected error. (3) describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this we will recredit your account for the amount you think is in error. so that you will have use of the money doing the
+
+time it takes us to complete cur investigation.
+
+The following special procedures apply to errors or questions about international wire transfers or International Citibank Global Transfers to a recipient located in a foreign country on or after October 28.2013: Telephone us or write to us at the address shown in the Customer Service Information section on your statement as soon as possible. We must hear from you within 180 days of the date we indicated to you that the funds would be made available to the recipient of that transfer. At the time you contact us. we may ask for the following information: 1) your name. address and account number: 2) the name of the person receiving the funds. and if you know it. his or her telephone number and/or address: 3) the dolor amount of the transfer: 4) the reference code for the transfer: and 5) a description of the error or why you need additional information. We may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively. a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). We will detail\*\* whether an error has occurred within 90 days after you contact us. If we detenrine that an error has °carrot we will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation
+
+E or in accordance with the laws of the state where your account is located as may be applicable. See your Client Manual for details.
+
+Citibank is an Equal Housing Lender. cr Wt•C.. 10011:103
+
+UN0101
+
+2019 Citigroup Inc. Citibank. NA Member FDIC.
+
+Citibank credit cards are issued by Citibank. NA AAdvantageS is a registered trademark of American Airlkies. Inc.
+
+C. Citi and Arc Design and other marks used herein are service marks of Citigroup Inc. or its affiliates. used and registered throughout the world.
+
+t. List in your checkbook any deposits, withdrawals and service charges which are shown on your statement. but not recorded in your checkbook. Adjust your checkbook acconingly. 2. Mark off in your checkbook all checks paid, withdrawals, or deposits listed on your statement. 3. List and total n the 'Checks and Other Withdrawals Outstanding' column at the right al issued checks that have not been paid by Citibank together with any applicable check charges
+
+and al withdrawals made from your account snce your last statement.
+
+4. Deduct from your checkbook balance any service or other charge (including pre-aulhorized
+
+transfers or automatic deductions) that you have not already deducted.
+
+S. Add to your checkbook balance any interest-earned deposit shown on this statement
+
+6. Record Closing Balance here (as shown on statement). 7. Add deposits or transfers you recorded which are not shown
+
+on thisstatement.
+
+8. Total (6 and 7 above).
+
+9. Enter Total 'Checks and Other Withdrawals Outstandng'(from right). BALANCE (8 less 9 should equal your checkbook balance).
+
+TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES
+
+Checks and Other Withdrawals Outstanding (Made by you but not yet indicated as paid on your statement)
+
+Number or Date Amount
+
+Sum of check charges on or above if applicable
+
+Total
+
+This page has been intentionally left blank.
+
+SEC Report ACCT ID ACCOUNT TITLE 1 TEXT ACCOUNT NUMBER DATE RANGE
+
+> 2019-01-01 To 2019-08-21 2019-01-01 To 2019-08-21
+
+Aug 21, 2019 10:40:07 AM
+
+ACCT ID ACCT NBR
+
+FIMP\_CODE SRCE\_SYS\_CODE SEFtV TYPE i PROD TYPE
+
+IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF
+
+-.
+
+-- al .- 98 IM MMA PRF
+
+IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF
+
+ IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF
+
+IM
+
+MMA PRF
+
+ IM MMA PRF IM MMA PRF
+
+IM MMA PRF IM MMA PRF IM MMA PRF
+
+> MMA PRF MMA PRF
+
+IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF jA8 IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF
+
+-Enr-p98 IM MMA PRF
+
+IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF IM MMA PRF
+
+--MMIM7MIMII
+
+MEMIII7MEMI
+
+-ME=
+
+098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF
+
+> PRF PRF
+
+098 IM MMA 098 IM MMA
+
+098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM MMA PRF 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA
+
+098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA 098 IM CHK DDA
+
+Aug 21, 2019
+
+SUB TYPE ACCT OPEN DATE ACCT\_CLOS\_DATE POST DATE TRANS\_DATE TRANS\_CODE
+
+MM1 Nov 13, 2018 Jan 4, 2019 Jan 6, 2019 270 MM1 Nov 13, 2018 Jan 14, 2019 Jan 12, 2019 412 MM1 Nov 13, 2018 Jan 14, 2019 Jan 13, 2019 412 MM1 Nov 13, 2018 Jan 14, 2019 Jan 12, 2019 225 MM1 Nov 13, 2018 Jan 18, 2019 Jan 18, 2019 412 MM1 Nov 13, 2018 Jan 28, 2019 Jan 26, 2019 225 MM1 Nov 13, 2018 Jan 30, 2019 Jan 30, 2019 225 MM1 Nov 13, 2018 Feb 1, 2019 Feb 1, 2019 225 MM1 Nov 13, 2018 Feb 5, 2019 Feb 5, 2019 270 MM1 Nov 13, 2018 Feb 8, 2019 Feb 8, 2019 225 MM1 Nov 13, 2018 Feb 11, 2019 Feb 9, 2019 225 MM1 Nov 13, 2018 Feb 13, 2019 Feb 13, 2019 412 MM1 Nov 13, 2018 Feb 19, 2019 Feb 16, 2019 498 MM1 Nov 13, 2018 Feb 25, 2019 Feb 24, 2019 225 MM1 Nov 13, 2018 Feb 25, 2019 Feb 23, 2019 225 MM1 Nov 13, 2018 Feb 28, 2019 Feb 28, 2019 412 MM1 Nov 13, 2018 Mar 4, 2019 Mar 2, 2019 225 MM1 Nov 13, 2018 Mar 5, 2019 Mar 5, 2019 270 MM1 Nov 13, 2018 Mar 11, 2019 Mar 9, 2019 225 MM1 Nov 13, 2018 Mar 11, 2019 Mar 11, 2019 412 MM1 Nov 13, 2018 Mar 22, 2019 Mar 22, 2019 225 MM1 Nov 13, 2018 Mar 25, 2019 Mar 23, 2019 225 MM1 Nov 13, 2018 Apr 1, 2019 Mar 30, 2019 225 MM1 Nov 13, 2018 Apr 5, 2019 Apr 7, 2019 270 MM1 Nov 13, 2018 Apr 8, 2019 Apr 6, 2019 225 MM1 Nov 13, 2018 Apr 8, 2019 Apr 6, 2019 225 MM1 Nov 13, 2018 Apr 10, 2019 Apr 10, 2019 447 MM1 Nov 13, 2018 Apr 10, 2019 Apr 10, 2019 412 MM1 Nov 13, 2018 Apr 18, 2019 Apr 18, 2019 412 MM1 Nov 13, 2018 Apr 22, 2019 Apr 20, 2019 225 MM1 Nov 13, 2018 Apr 29, 2019 Apr 27, 2019 447 MM1 Nov 13, 2018 Apr 30, 2019 Apr 30, 2019 412 MM1 Nov 13, 2018 Apr 30, 2019 Apr 30, 2019 412 MM1 Nov 13, 2018 May 3, 2019 May 5, 2019 270 MM1 Nov 13, 2018 May 6, 2019 May 4, 2019 225 MM1 Nov 13, 2018 May 20, 2019 May 18, 2019 225 MM1 Nov 13, 2018 May 28, 2019 May 25, 2019 412 MM1 Nov 13, 2018 May 28, 2019 May 25, 2019 412 MM1 Nov 13, 2018 May 29, 2019 May 29, 2019 412 MM1 Nov 13, 2018 May 29, 2019 May 29, 2019 447 MM1 Nov 13, 2018 Jun 3, 2019 Jun 1, 2019 225 MM1 Nov 13, 2018 Jun 5, 2019 Jun 5, 2019 270 MM1 Nov 13, 2018 Jun 10, 2019 Jun 9, 2019 447 MM1 Nov 13, 2018 Jun 17, 2019 Jun 15, 2019 225 MM1 Nov 13, 2018 Jun 21, 2019 Jun 21, 2019 447 MM1 Nov 13, 2018 Jun 24, 2019 Jun 22, 2019 412 MM1 Nov 13, 2018 Jun 27, 2019 Jun 27, 2019 412 MM1 Nov 13, 2018 Jul 1, 2019 Jun 29, 2019 225 MM1 Nov 13, 2018 Jul 1, 2019 Jun 29, 2019 225 MM1 Nov 13, 2018 Jul 5, 2019 Jul 7, 2019 270
+
+MM1 Nov 13, 2018 Jul 5, 2019 Jul 5, 2019 412 MM1 Nov 13, 2018 Jul 9, 2019 Jul 9, 2019 412 MM1 Nov 13, 2018 Jul 10, 2019 Jul 10, 2019 412 MM1 Nov 13, 2018 Jul 11, 2019 Jul 11, 2019 412 MM1 Nov 13, 2018 Jul 15, 2019 Jul 15, 2019 412 MM1 Nov 13, 2018 Jul 15, 2019 Jul 13, 2019 225 MM1 Nov 13, 2018 Jul 15, 2019 Jul 13, 2019 225 MM1 Nov 13, 2018 Jul 17, 2019 Jul 17, 2019 412 MM1 Nov 13, 2018 Jul 17, 2019 Jul 17, 2019 412 MM1 Nov 13, 2018 Jul 17, 2019 Jul 17, 2019 412 MM1 Nov 13, 2018 Jul 22, 2019 Jul 20, 2019 412 MM1 Nov 13, 2018 Jul 22, 2019 Jul 20, 2019 412 MM1 Nov 13, 2018 Jul 25, 2019 Jul 25, 2019 412 MM1 Nov 13, 2018 Jul 25, 2019 Jul 25, 2019 412 MM1 Nov 13, 2018 Jul 29, 2019 Jul 27, 2019 225 MM1 Nov 13, 2018 Aug 5, 2019 Aug 5, 2019 270 MM1 Nov 13, 2018 Aug 7, 2019 Aug 7, 2019 412 MM1 Nov 13, 2018 Aug 12, 2019 Aug 10, 2019 225 REG Jul 9, 2007 Jan 2, 2019 Jan 1, 2019 447 REG Jul 9, 2007 Jan 2, 2019 Jan 1, 2019 436 REG Jul 9, 2007 Jan 2, 2019 Jan 1, 2019 436 REG Jul 9, 2007 Jan 2, 2019 Jan 1, 2019 436 REG Jul 9, 2007 Jan 2, 2019 Jan 1, 2019 436 REG Jul 9, 2007 Jan 2, 2019 Jan 2, 2019 446 REG Jul 9, 2007 Jan 3, 2019 Jan 3, 2019 446 REG Jul 9, 2007 Jan 3, 2019 Jan 3, 2019 446 REG Jul 9, 2007 Jan 3, 2019 Jan 3, 2019 436 REG Jul 9, 2007 Jan 3, 2019 Jan 3, 2019 436 REG Jul 9, 2007 Jan 4, 2019 Jan 4, 2019 446 REG Jul 9, 2007 Jan 7, 2019 Jan 5, 2019 447 REG Jul 9, 2007 Jan 7, 2019 Jan 7, 2019 447 REG Jul 9, 2007 Jan 7, 2019 Jan 7, 2019 446 REG Jul 9, 2007 Jan 7, 2019 Jan 4, 2019 496 REG Jul 9, 2007 Jan 7, 2019 Jan 5, 2019 436 REG Jul 9, 2007 Jan 7, 2019 Jan 6, 2019 447 REG Jul 9, 2007 Jan 7, 2019 Jan 6, 2019 227 REG Jul 9, 2007 Jan 7, 2019 Jan 7, 2019 446 REG Jul 9, 2007 Jan 7, 2019 Jan 4, 2019 496 REG Jul 9, 2007 Jan 7, 2019 Jan 5, 2019 436 REG Jul 9, 2007 Jan 7, 2019 Jan 5, 2019 447 REG Jul 9, 2007 Jan 8, 2019 Jan 8, 2019 436 REG Jul 9, 2007 Jan 8, 2019 Jan 8, 2019 436 REG Jul 9, 2007 Jan 8, 2019 Jan 8, 2019 436 REG Jul 9, 2007 Jan 9, 2019 Jan 9, 2019 436 REG Jul 9, 2007 Jan 10, 2019 Jan 10, 2019 436 REG Jul 9, 2007 Jan 11, 2019 Jan 11, 2019 227 REG Jul 9. 2007 Jan 11, 2019 Jan 11, 2019 447 REG Jul 9. 2007 Jan 11, 2019 Jan 11, 2019 436 REG Jul 9, 2007 Jan 14, 2019 Jan 14, 2019 447 REG Jul 9.2007 Jan 14, 2019 Jan 12, 2019 412 REG Jul 9, 2007 Jan 14, 2019 Jan 12 2019 447 REG Jul 9, 2007 Jan 14, 2019 Jan 12, 2019 447
+
+REG Jul 9, 2007 Jan 14, 2019 Jan 13, 2019 447 REG Jul 9, 2007 Jan 14, 2019 Jan 12, 2019 436 REG Jul 9, 2007 Jan 14, 2019 Jan 13, 2019 225 REG Jul 9, 2007 Jan 14, 2019 Jan 12, 2019 447 REG Jul 9, 2007 Jan 14, 2019 Jan 12, 2019 225 REG Jul 9, 2007 Jan 14, 2019 Jan 13, 2019 447 REG Jul 9, 2007 Jan 14, 2019 Jan 13, 2019 447 REG Jul 9, 2007 Jan 14, 2019 Jan 14, 2019 446 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 447 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 15, 2019 Jan 15, 2019 436 REG Jul 9, 2007 Jan 16, 2019 Jan 16, 2019 447 REG Jul 9, 2007 Jan 17, 2019 Jan 17, 2019 282 REG Jul 9, 2007 Jan 17, 2019 Jan 17, 2019 436 REG Jul 9, 2007 Jan 17, 2019 Jan 17, 2019 447 REG Jul 9. 2007 Jan 18, 2019 Jan 18, 2019 447 REG Jul 9.2007 Jan 18, 2019 Jan 18, 2019 447 REG Jul 9. 2007 Jan 18, 2019 Jan 18, 2019 225 REG Jul 9, 2007 Jan 18, 2019 Jan 18, 2019 447 REG Jul 9.2007 Jan 22, 2019 Jan 19, 2019 447 REG Jul 9.2007 Jan 22, 2019 Jan 20, 2019 447 REG Jul 9.2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 447 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 447 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 436 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 447 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 447 REG Jul 9, 2007 Jan 23, 2019 Jan 23, 2019 447 REG Jul 9, 2007 Jan 24, 2019 Jan 24, 2019 297 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 436 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 447 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 446 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 227 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 20 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 447 REG Jul 9, 2007 Jan 25, 2019 Jan 25, 2019 228 REG Jul 9, 2007 Jan 28, 2019 Jan 27, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 27, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 27, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 28, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 26, 2019 436 REG Jul 9, 2007 Jan 28, 2019 Jan 27, 2019 447 REG Jul 9.2007 Jan 28, 2019 Jan 27, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 26, 2019 447
+
+REG Jul 9, 2007 Jan 28, 2019 Jan 26, 2019 447 REG Jul 9, 2007 Jan 28, 2019 Jan 26, 2019 412 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 447 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 436 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 436 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 436 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 436 REG Jul 9, 2007 Jan 29, 2019 Jan 29, 2019 436 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 447 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 447 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 447 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 436 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 447 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 227 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 405 REG Jul 9, 2007 Jan 30, 2019 Jan 30, 2019 412 REG Jul 9, 2007 Jan 31, 2019 Jan 31, 2019 446 REG Jul 9, 2007 Jan 31, 2019 Jan 31, 2019 447 REG Jul 9, 2007 Jan 31, 2019 Jan 31, 2019 446 REG Jul 9, 2007 Jan 31, 2019 Jan 31, 2019 436 REG Jul 9, 2007 Feb 1, 2019 Feb 1, 2019 447 REG Jul 9.2007 Feb 1, 2019 Feb 1, 2019 447 REG Jul 9.2007 Feb 1, 2019 Feb 1, 2019 227 REG Jul 9, 2007 Feb 1, 2019 Feb 1, 2019 412 REG Jul 9, 2007 Feb 1, 2019 Feb 1, 2019 436 REG Jul 9, 2007 Feb 4, 2019 Feb 4, 2019 446 REG Jul 9, 2007 Feb 4, 2019 Feb 3, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 3, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 3, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 436 REG Jul 9, 2007 Feb 4, 2019 Feb 3, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 447 REG Jul 9, 2007 Feb 4, 2019 Feb 2, 2019 447 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 436 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 446 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 436 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 436 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 446 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 447 REG Jul 9, 2007 Feb 5, 2019 Feb 5, 2019 436 REG Jul 9, 2007 Feb 6, 2019 Feb 5, 2019 496 REG Jul 9, 2007 Feb 6, 2019 Feb 6, 2019 436 REG Jul 9, 2007 Feb 6, 2019 Feb 5, 2019 496 REG Jul 9, 2007 Feb 6, 2019 Feb 6, 2019 436 REG Jul 9, 2007 Feb 7, 2019 Feb 7, 2019 436 REG Jul 9, 2007 Feb 8, 2019 Feb 8, 2019 227 REG Jul 9, 2007 Feb 8, 2019 Feb 8, 2019 436 REG Jul 9, 2007 Feb 8, 2019 Feb 8, 2019 227 REG Jul 9, 2007 Feb 8, 2019 Feb 8, 2019 412
+
+REG Jul 9, 2007 Feb 8, 2019 Feb 8, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 10, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 11, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 10, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 10, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 412 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 11, 2019 446 REG Jul 9, 2007 Feb 11, 2019 Feb 11, 2019 447 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 436 REG Jul 9, 2007 Feb 11, 2019 Feb 9, 2019 447 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 447 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 282 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 12, 2019 Feb 12, 2019 436 REG Jul 9, 2007 Feb 13, 2019 Feb 13, 2019 225 REG Jul 9, 2007 Feb 13, 2019 Feb 13, 2019 447 REG Jul 9, 2007 Feb 13, 2019 Feb 13, 2019 447 REG Jul 9, 2007 Feb 14, 2019 Feb 14, 2019 436 REG Jul 9, 2007 Feb 14, 2019 Feb 14, 2019 436 REG Jul 9, 2007 Feb 14, 2019 Feb 14, 2019 436 REG Jul 9, 2007 Feb 15, 2019 Feb 15, 2019 447 REG Jul 9, 2007 Feb 15, 2019 Feb 15, 2019 436 REG Jul 9, 2007 Feb 15, 2019 Feb 15, 2019 436 REG Jul 9, 2007 Feb 15, 2019 Feb 15, 2019 447 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 447 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 436 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 447 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 447 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 436 REG Jul 9, 2007 Feb 19, 2019 Feb 16, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436
+
+REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 20, 2019 Feb 20, 2019 436 REG Jul 9, 2007 Feb 22, 2019 Feb 22, 2019 436 REG Jul 9, 2007 Feb 22, 2019 Feb 22, 2019 227 REG Jul 9, 2007 Feb 25, 2019 Feb 25, 2019 446 REG Jul 9, 2007 Feb 25, 2019 Feb 24, 2019 447 REG Jul 9, 2007 Feb 25, 2019 Feb 24, 2019 412 REG Jul 9, 2007 Feb 25, 2019 Feb 25, 2019 446 REG Jul 9, 2007 Feb 25, 2019 Feb 23, 2019 412 REG Jul 9, 2007 Feb 25, 2019 Feb 23, 2019 227 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 446 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 405 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 436 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 436 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 436 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 436 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 436 REG Jul 9, 2007 Feb 26, 2019 Feb 26, 2019 447 REG Jul 9, 2007 Feb 27, 2019 Feb 27, 2019 436 REG Jul 9, 2007 Feb 28, 2019 Feb 28, 2019 225 REG Jul 9, 2007 Feb 28, 2019 Feb 28, 2019 447 REG Jul 9, 2007 Mar 1, 2019 Mar 1, 2019 436 REG Jul 9, 2007 Mar 1, 2019 Mar 1, 2019 227 REG Jul 9, 2007 Mar 1, 2019 Mar 1, 2019 297 REG Jul 9, 2007 Mar 1, 2019 Mar 1, 2019 447 REG Jul 9, 2007 Mar 4, 2019 Mar 2, 2019 436 REG Jul 9, 2007 Mar 4, 2019 Mar 4, 2019 446 REG Jul 9, 2007 Mar 4, 2019 Mar 2, 2019 412 REG Jul 9, 2007 Mar 4, 2019 Mar 3, 2019 447 REG Jul 9, 2007 Mar 4, 2019 Mar 3, 2019 447 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 446 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 447 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 446 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 5, 2019 Mar 5, 2019 436 REG Jul 9, 2007 Mar 6, 2019 Mar 5, 2019 496 REG Jul 9, 2007 Mar 6, 2019 Mar 5, 2019 496 REG Jul 9, 2007 Mar 6, 2019 Mar 6, 2019 447 REG Jul 9, 2007 Mar 7, 2019 Mar 7, 2019 436 REG Jul 9, 2007 Mar 7, 2019 Mar 7, 2019 446 REG Jul 9, 2007 Mar 8, 2019 Mar 8, 2019 436 REG Jul 9, 2007 Mar 8, 2019 Mar 8, 2019 227 REG Jul 9, 2007 Mar 11, 2019 Mar 10, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 11, 2019 446 REG Jul 9, 2007 Mar 11, 2019 Mar 11, 2019 225
+
+REG Jul 9, 2007 Mar 11, 2019 Mar 9, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 9, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 11, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 9, 2019 227 REG Jul 9, 2007 Mar 11, 2019 Mar 10, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 9, 2019 447 REG Jul 9, 2007 Mar 11, 2019 Mar 9, 2019 412 REG Jul 9, 2007 Mar 11, 2019 Mar 10, 2019 447 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 447 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 446 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 12, 2019 Mar 12, 2019 436 REG Jul 9, 2007 Mar 13, 2019 Mar 13, 2019 227 REG Jul 9, 2007 Mar 14, 2019 Mar 14, 2019 436 REG Jul 9, 2007 Mar 14, 2019 Mar 14, 2019 436 REG Jul 9, 2007 Mar 18, 2019 Mar 16, 2019 447 REG Jul 9, 2007 Mar 18, 2019 Mar 16, 2019 436 REG Jul 9, 2007 Mar 18, 2019 Mar 16, 2019 436 REG Jul 9, 2007 Mar 18, 2019 Mar 16, 2019 447 REG Jul 9, 2007 Mar 18, 2019 Mar It 2019 447 REG Jul 9, 2007 Mar 18, 2019 Mar 16, 2019 436 REG Jul 9, 2007 Mar 19, 2019 Mar 19, 2019 436 REG Jul 9, 2007 Mar 19, 2019 Mar 19, 2019 447 REG Jul 9, 2007 Mar 19, 2019 Mar 19, 2019 447 REG Jul 9, 2007 Mar 19, 2019 Mar 19, 2019 447 REG Jul 9, 2007 Mar 20, 2019 Mar 20, 2019 436 REG Jul 9, 2007 Mar 20, 2019 Mar 20, 2019 447 REG Jul 9, 2007 Mar 21, 2019 Mar 21, 2019 447 REG Jul 9, 2007 Mar 21, 2019 Mar 21, 2019 436 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 436 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 447 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 227 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 412 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 447 REG Jul 9, 2007 Mar 22, 2019 Mar 22, 2019 447 REG Jul 9, 2007 Mar 25, 2019 Mar 23, 2019 227 REG Jul 9, 2007 Mar 25, 2019 Mar 24, 2019 447 REG Jul 9, 2007 Mar 25, 2019 Mar 24, 2019 447 REG Jul 9, 2007 Mar 25, 2019 Mar 23, 2019 412 REG Jul 9, 2007 Mar 25, 2019 Mar 25, 2019 446 REG Jul 9, 2007 Mar 25, 2019 Mar 23, 2019 447 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 447 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 436 REG Jul 9, 2007 Mar 26, 2019 Mar 26, 2019 447
+
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+
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+
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+
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+
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+
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+
+2
+
+DOL\_AMT CR\_DR\_CODE SER\_NBR SRCE\_DESC CHAN
+
+0.21 C 1,103,200,039 BOF -1,000 D 0 Checking 01/12 09:14p #4161 ONLINE CBL -800 D 0 Checking 01/13 12:52p #4161 ONLINE CBL 200 C 0 Checking 01/12 06:04a #4161 ONUNE CBL -500 D 0 Checking 08:35p#4161 ONLINE CBL 200 C 0 Checking 01/26 06:04a #4161 ONUNE CBL 1,300 C 0 Checking 06:14a #4161 ONLINE CBL 1,000 C 0 Checking 07:28a #4161 ONLINE CBL 0.15 C 1,103,000,040 BOF 1,000 C 0 Checking 06:05a #4161 ONLINE CBL 200 C 0 Checking 02/0906:04a #4161 ONLINE CBL -5,500 D 0 Checking 11:39a #4161 ONLINE CBL -1,500 D 0 02/16 10:28a #4161 Teller TLR 1,000 C 0 Checking 02/24 12:19p #4161 ONUNE CBL 200 C 0 Checking 02/23 06:04a #4161 ONUNE CBL -500 D 0 Checking 06:17a #4161 ONLINE CBL 100 C 0 Checking 03/02 11A6a #4161 ONUNE CBL 0.07 C 1,102,800,039 BOF 200 C 0 Checking 03/09 06:04a #4161 ONUNE CBL -700 D 0 Checking 05:41p#4161 ONLINE CBL 1,000 C 0 Checking 06:55a #4161 ONLINE CBL 200 C 0 Checking 03/23 06:04a #4161 ONUNE CBL 1,000 C 0 Checking 03/30 07A6p #4161 ONUNE CBL 0.05 C 1,103,300,037 BOF 200 C 0 Checking 04/06 06:04a #4161 ONUNE CBL 100 C 0 Checking 04/06 08:47a #4161 ONUNE CBL -140 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF -700 0 0 Checking 10A5a #4161 ONLINE CBL -160 0 0 Checking 10:23a#4161 ONLINE CBL 200 C 0 Checking 04/20 06:05a #4161 ONLINE CBL -200 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF -420 D 0 Checking 04:25p#4161 ONLINE CBL -100 D 0 Checking 05:23p#4161 ONLINE CBL 0.06 C 1,102,800,037 SOF 200 C 0 Checking 05/04 06:04a #4161 ONLINE CBL 200 C 0 Checking 05/18 06:04a #4161 ONLINE CBL -200 0 0 Checking 05/25 11:43a #4161 ONLINE CBL -300 0 0 Checking 05/2507:43p #4161 ONLINE CBL -500 D 0 Checking 10:38a#4161 ONLINE CBL -201.5 D 150 846 GROCERY -364311 BRONX NYUS051 OFF 200 C 0 Checking 06/01 05:09a #4161 ONLINE CBL 0.05 C 1,103,100,040 BOF -101.75 D 175 GREEN APPLE -406911 BRONX NYUS051 OFF 200 C 0 Checking 06/15 06:04a #4161 ONLINE CBL -200 D 0 03:25p #4161 Citibank ATM 1265 CASTLE ATM -200 D 0 Checking 06/22 09:34a #4161 ONLINE CBL -100 D 0 Checking 04:01p#4161 ONLINE CBL 2,500 C 0 Checking 06/2908:36p #4161 ONLINE CBL 200 C 0 Checking 06/2906:05a #4161 ONLINE CBL 0.05 C 1,103,200,041 BOF
+
+-500 0 0 Checking 01:17p#4161 ONLINE CBL -100 0 0 Checking 08:32a#4161 ONLINE CBL -150 0 0 Checking 07:24a#4161 ONLINE CBL -200 D 0 Checking 01A7p #4161 ONLINE CBL -200 0 0 Checking 06:04p #4161 ONLINE CBL 200 C 0 Checking 07/13 06:04a #4161 ONLINE CBL 2,000 C 0 Checking 07/13 10:56a #4161 ONLINE CBL -227 D 0 Checking 06A2a #4161 ONLINE CBL -200 D 0 Checking 09:12a #4161 ONLINE CBL -500 D 0 Checking 06:28p #4161 ONLINE CBL -250 D 0 Checking 07/20 08:34p #4161 ONLINE CBL -500 D 0 Checking 07/20 08:19a #4161 ONLINE CBL -100 D 0 Checking 02:54p #4161 ONLINE CBL -50.52 D 0 Checking 09:17a #4161 ONLINE CBL 200 C 0 Checking 07/27 06:04a #4161 ONLINE CBL 0.09 C 1,102,900,039 BOF 400 D 0 Checking 06:24p #4161 ONLINE CBL 200 C 0 Checking 08/10 06:04a #4161 ONLINE CBL -47.19 D 0 TARGET T- 815 E Hutchl Bronx NYUS05154 POS -200 D 0 AT&VBILL PAYMENT TX 18365 SIG -186.45 D 0 AT&VBILL PAYMENT TX 18365 SIG -253.35 D 0 FSI CONED BILL PAYMENT NY 18365 SIG -70 D 0 GRUBHUBEMPANADAMAMALE NY 18365 SIG -156.67 D 0 VERIZON VZ BillPay ACH -77.77 D 0 COMBINED INS NY INS PREM ACH -295.18 D 0 USAA P&C EXT AUTOPAY ACH -16.61 D 0 MCDONALD'S F4234 BRONX NY 19001 SIG -13.99 D 0 NETFLIX.COM NETFLIX.COM CA 19002 SIG -202.37 D 0 WELLS FARGO DLR FEE & PMTS ACH -206 0 0 PETCO 3752 THROGGS NECK NYUS05159 POS -23A4 D 0 SUPER FOODTOWN BRONX NYUS05154 POS -67 D 0 HOME DEPOT PAYMENT ACH -25 D 302 BOF -44 D 0 0• •s MOUNQPS BRONX NY 19004 SIG -45.6 MODELL S #126 BRONX NYUA05159 POS 186.72 MACY'S 082 250 BAYBRONX NYUS05153 POS -200 D 0 BEST BUY PAYMENT ACH -2.5 D 303 BOF -247.52 D 0 OOTLOCKER WI 19004 SIG -28.31 D 0 TARGET T- 815 E Hutchi Bronx NYUS05154 POS -29.55 AMZN Mktp US M22ULI99C2 Amzn.coin/bill WA 19007 SIG -100 AT&TTILL PAYMENT TX 19007 SIG -25 DUNKIN' MOBILE MA 19005 SIG -21.38 AMZN Mktp US M88XT8Z01 Am2n.comfbill WA 19008 SIG -97.99 D 0 DECKERS`UGG CA 19009 SIG 1,108.44 C 0 CITY OF NEW YORK PAYROLL ACH -52.2 0 0 FINE FARE SUPEFtMAR BRONX NYUS05054 POS -54.99 D 0 DECKERS\*UGG CA 19010 SIG -29.76 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -200 D 0 Citl Savings 01112 06:04a #4161 ONLINE CBL -13.31 D 0 TARGET T- 4120 Palisad West Nyack NYUS05154 POS -83.1 D 0 PETCO 3752 THROGGS NECK NYUS05159 POS
+
+-100 D 0 3508 E TREMONT AVE BRONX rfr NYUS051 OFF -23.72 D 0 GRUBHUBCROSSTOWNDINER NY 19011 SIG 800 C 0 Cid Savings 01/13 12:52p #4161 ONUNE CBL -24.86 D 0 BARNESNOBLE 4416 PallsaWest Nyack NYUS05159 POS 1,000 C 0 CIO Savings 01/12 09:14p #4161 ONUNE CBL -27.29 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -20.82 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -2,172.26 D 0 USAA USAA ACH -17 D 0 GRUBHUBDONLEOS NY 19014 SIG -63 D 0 CHILI'S PALISADES CENT WEST NYACK NY 19014 SIG -7.28 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -35 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19014 SIG -35 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19014 SIG -42.38 D 0 AMC PALISADES CTR #272 WEST NYACK NY 19014 SIG -600 D 0 230 FIFTH ROOFTOP BAR NY 19014 SIG -40 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF 43.99 C 0 DECKERS'UGG CA 93117 20190116 SIG -72.13 D 0 SP' RG4LSTORE FL 19016 SIG -15.47 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -100.12 D 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -18.6 D 0 H&M0370 BRONX NYUS05156 POS 500 C 0 Citi Savings 08:35p #4161 ONLINE CBL -88.31 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -22.03 D 0 7-ELEVEN BRONX NYUS05155 POS -22.84 D 0 PARTY CITY 531 815 HUT BRONX NYUS05159 POS -121 D 0 230 FIFTH NEW YORK NY 19021 SIG -30 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19021 SIG -22.6 D 0 MCDONALD'S F3080 BRONX NY 19021 SIG -9.99 0 0 GOOGLE 'Google Music CA 19021 SIG -20.41 0 0 BURLINGTON STORES 1081 BRONX NYUS05156 POS -46.37 D 0 Doux New York NY 19019 SIG -30.09 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -40 D 0 BP#3412210OCEAN AVEQPS BROOKLYN NY 19019 SIG -18.07 D 0 TARGET T- 815 E Hutch' Bronx NYUS05154 POS -7.18 D 0 7-ELEVEN BRONX NYUS05155 POS -60 D 0 3508 E TREMONT AVE BRONX 0 NYUS051 OFF 25 C 0 BOF -150 D 0 NEW JERSEY E-ZPASS NJ 19024 SIG -18.36 D 0 TARGET T- 815 E Hutch{ Bronx NYUS05154 POS -39.99 D 0 LA FITNESS ACH 1,054.16 C 0 CITY OF NEW YORK PAYROLL ACH 100 N 0 BOF -18.55 D 0 SPEEDWAY 07890 BRONX NYUS05055 POS 100 C 0 07:47a #1479 Citibank ATM 3924 E TREMO ATM -10.87 D 0 T J MARX 815 HUTCHINS BRONX NYUS05156 POS -17.32 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -29.31 0 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -26.84 D 0 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 POS -25 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19025 SIG -135.29 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -2t34 D 0 PETCO 3752 THROGGS NECK NYUS05159 POS -101.75 D 175 597 EAST 16TH STRE BROOKLYN NYUS051 OFF
+
+-13 0 0 C-TOWN SUPERMARKET BROOKLYN NYUS05054 POS -200 0 0 Citl Savings 01/26 06:04a #4161 ONLINE CBL -13.16 0 0 SUPER FOODTOWN BRONX NYUS05154 POS -25 D 0 DUNKIN' MOBILE MA 19028 SIG -23.94 D 0 NEWKIRK STATION WINE & BROOKLYN NY 19028 SIG -19.97 D 0 VET TIX FOUNDATION AZ 19028 SIG -48.98 D 0 VISTAPRVIstaPrinLcom MA 19028 SIG -66.5 D 0 IHOP 3368 BRONX NY 19028 SIG -22.45 D 0 7-ELEVEN BRONX NYUS05155 POS -7.58 D 0 SPEEDWAY 07890 BRONX NYUS05055 POS -100 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF -27.22 D 0 8178 CKO THROGGS NECK NY 19029 SIG -420 D 0 04:26p #1479 Citibank ATM 3924 E TREMO ATM 5,319.98 C 0 AGRI TREAS 310 FED SAL ACH -27 D 0 SPEEDWAY 07890 BRONX NYUS00155 POS -1,300 D 0 Cid Savings 06:14a #4161 ONLINE CBL -431.18 D 0 WELLS FARGO DLR FEE & PMTS ACH -48.24 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -155.65 D 0 VERIZON VZ BIlIPay ACH -103.77 D 0 AT&T'BILL PAYMENT TX 19030 SIG -103 D 300 TD BANK BRONX NYUS051 OFF -30.13 D 0 SUPER FOODTOWN BRONX NYUS05154 POS 2,001.69 C 0 XXVACP TREAS 310 VA BENEF ACH -1,000 D 0 Citl Savings 07:28a #4161 ONLINE CBL -40.4 D 0 BP#48358158RUCKNER QPS BRONX NY 19031 SIG -373.94 D 0 USAA P&C EXT AUTOPAY ACH -100 D 0 3508 E TREMONT AVE BRONX 0 NYUS051 OFF -22.89 D 0 FIVE BELO 846 PELHAM P PELHAM NYUS05153 POS -291.34 0 0 TARGET T- 4120 Pallsad West Nyack NYUS05154 POS -188.52 0 0 WESTERN-BEEF 062 1851 BBRONX NYUS05154 POS -38.54 0 0 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 POS -51.97 0 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -55 D 0 GRUBHUBMAMAPUEBLA NY 19032 SIG -22.62 D 0 7-ELEVEN BRONX NYUS05155 POS -101.87 D 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -60 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF -34.73 D 0 Unique Dollar Store Bronx NY 19035 SIG -200 0 0 BEST BUY PAYMENT ACH -13.99 D 0 NETFLIX.COM NETFLIX.COM CA 19033 SIG -74.75 D 0 PALISADES CLIMB LLC WEST NYACK NY 19035 SIG -77.77 D 0 COMBINED INS NY INS PREM ACH -93.52 D 0 T J MAX( 815 HUTCHINS BRONX NYUS05156 POS -150 D 0 AT&T\*BILL PAYMENT TX 19035 SIG -25 D 302 BOF -90.63 D 0 BUFFALO WILD WINGS#336 WEST NYACK NY 19036 SIG -5 D 303 BOF -250 D 0 ENTERPRISE RENT-A-CAR BRONX NY 19036 SIG -120.94 D 0 AMZN Mktp US'MI4759OT1 Anun.com/bill WA 19037 SIG 1,042.27 C 0 CITY OF NEW YORK PAYROLL ACH -40.03 D 0 CROSSTOWN DINER BRONX NY 19038 SIG 3,437.17 C 0 AGRI TREAS 310 FED SAL ACH -1,000 D 0 Citl Savings 06:05a #4161 ONLINE CBL
+
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+
+-40 D 0 CAMELBACK LODGE F8B TANNERSVILLE PA 19154 SIG -39.22 D 0 CAMELBACK LODGE F&B TANNERSVILLE PA 19154 SIG -152.05 D 0 Nike Tannersvil 120 Tannersville PA 19154 SIG -11.93 D 0 MCDONALD'S F3080 BRONX NY 19154 SIG -15.99 D 25 NETFLIXCOM NETFLIX.COM CA 19154 SIG -53.3 D 0 UBER TRIP CA 19152 SIG -9.18 D 0 UBER TRIP CA 19152 SIG -6 D 0 BEST LOCKERS WILDERNES TANNERSVILLE PA 19154 SIG -271.09 D 0 USAA P&C EXT AUTOPAY ACH -200 D 0 BEST BUY PAYMENT ACH -100 D 36 PAY ID:CTI1e0akbman ORG ID:BAC NAME:BRIANNA GRIJ DIG -21.2 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -45.98 D 0 FINE FARE SUPERMAR BRONX NYUS05054 POS -14.14 D 0 Amazon.com\*M695C1JZ1 Any/Isom/bill WA 19155 SIG -250 D 0 CARNIVAL CRUISE TKT/RE MIAMI FL 19155 SIG -39.5 D 0 SPEEDWAY 07890 BRONX NY 19155 SIG -2.4 D 0 AVIS RENT-A-CAR 1 NEW YORK NY 19155 SIG 106.79 C 0 06/03 #4161 POSHMARK 65 SIG -23.62 D 0 BURGER KING #20416 Q07 TANNERSVILLE PA 19155 SIG -12.5 D 303 BOF -500 D 36 PAY ID:CTIDhrtwzgam ORG ID:BAC NAME:BRIANNA GRIJ DIG -25 D 302 BOF -10.35 D 0 TARGET T- 1245 Bald HI Warwick RIUS05154 POS -13 D 0 SLICE 8 CO II INC BRONX NY 19156 SIG -248.3 D 0 DELTA 00673671696062 BELLEVUE WA 19156 SIG -19.76 D 0 SQUARE 'SQ 'EXPRESSION Bronx NY 19156 SIG -3.08 D 0 UBER TRIP CA 19156 SIG -9.01 D 0 UBER TRIP CA 19156 SIG -199.8 0 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -8.28 0 0 7-ELEVEN BRONX NYUS05155 POS -60.54 0 0 MICHAELS #9490 TX 19157 SIG -44.85 D 0 WALMART.COM AR 19157 SIG -160 D 0 3508 E TREMONT AVE BRONX 0 NYUS051 OFF -34.93 D 0 TARGET T- 815 E Hutch' Bronx NYUS05154 POS -7.21 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -10 D 0 RITE AID STORE - 10544 BRONX NYUS05159 POS -353.32 D 0 ENTERPRISE RENT-A-CAR BRONX NY 19158 SIG -11.71 0 0 UBER TRIP CA 19158 SIG -25.62 D 0 BP#20959337WIN MOUNQPS BRONX NY 19158 SIG -40.28 D 0 HAVANA EXPRESS BRONX NY 19158 SIG -1.03 D 0 UBER TRIP CA 19158 SIG -138.38 D 0 AT&T\*TEXT2PAY GA 19158 SIG -17.92 D 0 MCDONALD'S F32513 BRONX NY 19161 SIG -46 D 0 GAP OUTLET.COM 2679 GROVEPORT OH 19159 SIG -104.3 D 0 APPLEBEES WARW31231145 WARWICK RI 19159 SIG -12.51 D 0 CARVEL 2581 BRONX NY 19161 SIG -68.06 D 0 PHOTO CHECKOUT. LLC SC 19159 SIG 250 C 0 06/08#4161 ENTERPRISE RENT-A-CAR BR SIG -61.75 D 175 PM ISO BRONX NYUS051 OFF -25 D 0 DUNKIN' MOBILE MA 19163 SIG 1.217.11 C 0 CITY OF NEW YORK PAYROLL ACH -23.38 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS
+
+-11.91 0 0 7-ELEVEN BRONX NYUS05155 POS -106.67 0 0 WESTERN-BEEF 062 1851 BBR0NX NYUS05154 POS -50.3 0 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -101.75 D 175 GREEN APPLE -406911 BRONX NYUS051 OFF -122 0 0 SP • QUAYUSA CA 19164 SIG -18 D 0 GRUBHUBHEALTHYFRESH NY 19164 SIG -43.08 D 0 7-ELEVEN BRONX NYUS05155 POS -48.88 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -21.19 D 0 RITE AID STORE - 10544 BRONX NYUS05159 POS 2,842.31 C 0 AGRI TREAS 310 FED SAL ACH -116.94 D 0 T J MARX 815 HUTCHINS BRONX NYUS05156 POS -66.79 D 0 PETCO 3752 THROGGS NECK NYUS05159 POS -61.01 D 0 TARGET T- 815E Hutch{ Bronx NYUS05154 POS -200 D 0 Cid Savings 06/15 06:04a #4161 ONLINE CBL -43.66 D 0 MADE IN PR LATIN CUISI BRONX NY 19165 SIG -5.29 D 0 DUNKIN #345867 Q35 BRONX NY 19165 SIG -2,194.32 D 0 USAA USAA ACH -38 D 0 GRUBHUBELCASTILLODEMA NY 19166 SIG -60.22 D 0 8178 CKO THROGGS NECK BRONX NY 19166 SIG -25.21 D 0 SLICE CO II INC BRONX NY 19168 SIG -66.08 D 0 FYF'FROMYOUFLOWERS CT 19168 SIG -29.39 D 0 MARAVILLA S BAR & GRIL BRONX NY 19168 SIG -60.97 D 0 FYF'FROMYOUFLOWERS CT 19168 SIG -55.81 D 0 CROSSTOWN DINER BRONX NY 19168 SIG -22.16 D 0 CHIPOTLE 2540 BRONX NY 19166 SIG -138.38 D 0 AT&T'TEXT2PAY GA 19166 SIG -5.7 D 0 ENTERPRISE CAR TOLLS NY 19168 SIG -8.44 D 0 CARVEL 2581 BRONX NY 19168 SIG -17.01 0 0 UBER TRIP CA 19168 SIG -265.17 0 0 AUTOZONE 6914 NY 19169 SIG -3.08 0 0 UBER TRIP CA 19169 SIG -34 0 0 BP#20959337WIN MOUNQPS BRONX NY 19169 SIG -40 D 0 TARGET T- 815 E Hutchl Bronx NYUS05154 POS -63.28 D 0 TARGET T- 815 E HutchI Bronx NYUS05154 POS -8.02 D 0 7-ELEVEN BRONX NYUS05155 POS -23.98 D 0 BURLINGTON STORES 1081 BRONX NYUS05156 POS -15.21 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS
+
+-6.51 -33.04
+
+0 0 BOSTON MARKET 0950 BRONX NY 19170 SIG D 0 BOSTON MARKET 0950 BRONX NY 19170 SIG
+
+-3 D 0 MP FLUSHING LLC FLUSHING NY 19170 SIG -58.01 D 0 ADIDAS 6219 FLUSHING NY 19170 SIG -36.27 D 0 GRUBHUBCHINAWOK NY 19170 SIG -49.99 D 0 JIMMY JAZZ #1024 BRONX NY 19170 SIG -14.5 D 0 15 FLAVORS THE BRONX NY 19171 SIG -61.75 D 175 PM ISO BRONX NYUS051 OFF 200 C 0 Cid Savings 06/22 09:34a #4161 ONLINE CBL -319.93 0 0 WALMART.COM AR 19172 SIG -9.99 D 0 GOOGLE 'Google Music CA 19172 SIG -116.43 D 0 APPLEBEES 45 61977765 BRONX NY 19175 SIG -127.06 D 0 Nike Locust Grov 142 Locust Grove GA 19175 SIG -30 D 0 DELTA 00682141600630 NYC-LAGUARDIA NY 19173 SIG -13.38 D 0 GRUBHUBTEDDYSCAFE NY 19175 SIG
+
+-138.35 0 0 FSI•CONED BILL PAYMENT NY 19175 SIG -21 0 0 GRUBHUBGREATWALLRESTA NY 19173 SIG -2 0 0 DELTA 00601523728054 ATLANTA GA 19173 SIG -2 0 0 DELTA 00601523728065 ATLANTA GA 19173 SIG -9 0 0 DELTA 00601523728076 ATLANTA GA 19173 SIG -10.92 0 0 SLICE & CO II INC BRONX NY 19176 SIG -50 0 0 NEW JERSEY E-ZPASS NJ 19176 SIG -80 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF 100 C 0 Gill Savings 04:01p #4161 ONLINE CBL -25 D 0 DUNKIN' MOBILE MA 19177 SIG 1235.52 C 0 CITY OF NEW YORK PAYROLL ACH -32 D 0 GRUBHUBELCASTILLODEMA NY 19178 SIG -201.75 D 175 GREEN APPLE -406911 BRONX NYUS051 OFF -128.83 D 0 TARGET T- 815 E Hutch{ Bronx NYUS05154 POS 45.38 D 0 AUTOZONE 4720 961 E 17BRONX NYUS05155 POS -12.55 D 0 SUPER FOODTOWN BRONX NYUS05154 POS 1,934.69 C 0 XXVACP TREAS 310 VA BENEF ACH 2,828.69 C 0 AGRI TREAS 310 FED SAL ACH -100 D 0 3508 E TREMONT AVE BRONX 0 NYUS051 OFF -192.13 D 0 TARGET T- 815 E Hutchi Bronx NYUS05154 POS -200 D 0 Citl Savings 06/29 06:05a #4161 ONLINE CBL -2,500 D 0 Citl Savings 06/29 08:36p #4161 ONLINE CBL -271.09 D 0 USAA P&C EXT AUTOPAY ACH -44.97 D 0 TJMAXX 1 FORDHAM PL BRONX NYUS05156 POS -34.27 D 0 SAKS OFF 5TH 410 290 8 BRONX NYUS05153 POS -266.8 D 0 AT&rBILL PAYMENT TX 19182 SIG -19.97 D 0 VET TIX FOUNDATION AZ 19180 SIG -98.39 D 0 HAVANA CAFE - BRONX BRONX NY 19182 SIG -153.75 0 0 MNG AUTOMOTIVE CORP BRONX NY 19182 SIG -34.66 0 0 MARAVILLA'S BAR & GRIL BRONX NY 19182 SIG -119.76 0 0 BJMBRSHI • MA 19182 SIG -775.92 D 0 CARNIVAL CRUISE TKT/RE MIAMI FL 19182 SIG -50 D 0 DUNKIN' MOBILE MA 19182 SIG -38 D 0 BP#'2095933TWIN MOUNQPS BRONX NY 19182 SIG -34.62 D 0 POSHMARK CA 19182 SIG -40.02 D 0 GRUBHUBELCASTILLODEMA NY 19183 SIG -15.99 D 25 NETFLIXCOM NETFLIX.COM CA 19183 SIG
+
+-77.77 45.43 D 0 COMBINED INS NY INS PREM ACH D 0 WESTERN-BEEF 062 1851 BBRONX NYUS05154 POS
+
+-40.95 D 0 MARSHALLS RTE #4 & FOR PARAMUS NJUS05156 POS -28.5 D 0 TARGET T- 815 E Hutchi Bronx NYUS05154 POS -68.98 D 0 SAKS OFF 5TH 712 120 B PARAMUS NJUS05153 POS 500 C 0 CIO Savings 01:17p #4161 ONLINE CBL -101.21 D 0 TOMMY HILFIGER PARAMUS NJUS05156 POS -200 D 0 BEST BUY PAYMENT ACH -25 D 302 BOF -12.5 0 303 BOF -36.94 D 0 T J MARX 815 HUTCHINS BRONX NYUS05156 POS -28.63 D 0 SUPER FOODTOWN BRONX NYUS05154 POS -18.57 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -40 D 33 ZEL\*MITZIA MENDEZ Sioux Falls SD 19185 MSD -26.7 D 0 GRUBHUBMADISONBAGELGR NY 19186 SIG
+
+-71.97 0 0 FINE FARE SUPERMARKET BRONX NY 19188 SIG -150.98 0 0 MAMAJUANA CAFE BRONX NY 19188 SIG -40 0 33 ZEL•MITZIA MENDEZ Sioux Falls SD 19189 MSD 100 C 0 CIO Savings 08:32a #4161 ONLINE CBL -14.53 0 0 UBER TRIP CA 19189 SIG -3.27 D 0 USER TRIP CA 19189 SIG -2.34 D 0 DUNKIN #347000035 PARAMUS NJ 19187 SIG -35.3 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19189 SIG -35.98 D 0 Nike Paramus 349 Paramus NJ 19187 SIG 52.8 C 0 07/05 #4161 ADIDAS 6220 MA SIG -21.96 D 0 UBER TRIP CA 19189 SIG -40.5 D 0 TARGET T- 815 E Hutch' Bronx NYUS05154 POS -80 D 0 3508 E TREMONT AVE BRONX 0 NYUS051 OFF 150 C 0 CIO Savings 07:24a #4161 ONLINE CBL -14.03 D 0 MCDONALD'S F3080 BRONX NY 19190 SIG -100 D 33 ZEL•DenIse AMino Sioux Falls SD 19191 MSD 200 C 0 CIO Savings 01:47p #4161 ONLINE CBL -11.97 D 0 BOSTON MARKET 0950 BRONX NY 19191 SIG -8.55 D 0 NATIONAL DINER BRONX NY 19191 SIG -101.75 D 175 PM ISO BRONX NYUS051 OFF 1,204.57 C 0 CITY OF NEW YORK PAYROLL ACH -88 D 0 HOMEGOODS 861 PELHAM P PELHAM NYUS05156 POS -23.19 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -37.39 D 0 MICHAELS STORES 9054 8 PELHAM MANOR NYUS05159 POS -48.15 D 0 7-ELEVEN BRONX NYUS05155 POS -66.44 D 0 EL NUEVO EL NUEVO SOH BRONX NYUS05158 POS -200 D 0 3508 E TREMONT AVE BRONX D NYUS051 OFF 200 C 0 CIO Savings 06:04p #4161 ONLINE CBL -20.4 D 0 FIVE BELO 846 PELHAM P PELHAM NYUS05153 POS 683.26 C 0 AGRI TREAS 310 FED SAL ACH 3,478.64 C 0 AGRI TREAS 310 FED SAL ACH 683.26 C 0 AGRI TREAS 310 FED SAL ACH -41.79 D 0 AUTOZONE 6914 NY 19193 SIG -2,194.32 D 0 USAA USAA ACH -2,000 D 0 Cid Savings 07113 10:56a #4161 ONLINE CBL -200 D 0 Cid Savings 07113 06:04a #4161 ONLINE CBL -24.16 D 0 SUPER FOODTOWN BRONX NYUS05154 POS -38.75 0 0 BREWSKI'S BAR & GRILL BRONX NY 19194 SIG -77.8 D 0 RANDAZZOS CLAM BAR OF BROOKLYN NY 19196 SIG -39 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19196 SIG -84.19 D 0 AUTOZONE #6398 TN 19196 SIG -66 D 0 BASES LOADED BRONX NY 19196 SIG -268.18 D 0 AT&T\*BILL PAYMENT TX 19196 SIG -73.1 D 0 MARAVILLA S BAR & GRIL BRONX NY 19196 SIG -5.68 D 0 DUNKIN #345950 Q35 BRONX NY 19194 SIG -60.22 D 0 8178 CKO THROGGS NECK NY 19196 SIG -30 0 0 BREWSKI'S BAR & GRILL BRONX NY 19196 SIG -12 D 0 BREWSKI'S BAR & GRILL BRONX NY 19194 SIG -338.94 D 0 VERIZON RETRY PYMT ACH -155.76 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -34 D 47 BOF -84.37 D 0 TARGET T- 815 E Hutchl Bronx NYUS05154 POS
+
+-200 D 0 BEST BUY PAYMENT ACH 40.87 D 0 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 POS -22.5 D 303 BOF -25 D 302 BOF -38.08 D 0 LEHIGH LIQUORS INC BRONX NY 19215 SIG -31.2 D 0 SLICE & CO II INC BRONX NY 19215 SIG -51.72 D 0 UBER TRIP CA 19217 SIG -43.96 D 0 Patpat.com Mountain View CA 19217 SIG -17.97 D 0 USER TRIP CA 19217 SIG -23.93 D 0 KUDOS BEAUTY SUPPLY BRONX NY 19217 SIG -74.73 D 0 IKKO RESTAURANT. BRONX NY 19217 SIG -1.08 D 0 GOOGLE•ROBLOX G.CO HELPPAY# CA 19217 SIG 49.98 C 0 08/03 #1479 TARGET 00028118 BR SIG -100 D 36 PAY ID:CTIMjfnkkaz5 ORG ID:JPM NAME:REBECA GFtIJA DIG -200 D 36 PAY ID:CTInuING4IvJ ORG ID:BAC NAME:BRIANNA GRID DIG 100 C 0 Citi Savings 06:24p #4161 ONLINE CBL -280.89 D 0 HAVANA CAFE - BRONX BRONX NY 19218 SIG -65 D 0 NEW JERSEY E-ZPASS NJ 19218 SIG -18.98 D 0 WALGREENS STORE 3085 E BRONX NYUS05159 POS -54.38 D 0 GRC•MEANINGFUL BEAU CA 19219 SIG -8.15 D 0 DUNKIN #344428 035 BRONX NY 19219 SIG -0.01 D 0 GRC•MEANINGFUL BEAUTY CA 19219 SIG 200 N 1 BOF 1,410.5 N 0 BOF 4,400 N 3 BOF 400 N 2 BOF 450 N 4 BOF 6,880.5 C 0 05:49a #4161 Citibank ATM 2 MOTT STREE ATM -62.5 D 250 3429 EAST TREMONT AVE BRONX NYUS051 OFF 1,251.39 C 0 CITY OF NEW YORK PAYROLL ACH -2.71 0 0 DUNKIN #344428 035 BRONX NY 19220 SIG 431 N 1 BOF 0.1 N 0 BOF 431.1 C 0 08/11 03:58p #4161 Citibank ATM 3924 E TREMO ATM -200 0 0 3508 E TREMONT AVE BRONX D NYUS051 OFF 3,258.94 C 0 AGRI TREAS 310 FED SAL ACH -200 D 0 Cie Savings 08110 06:04a #4161 ONLINE CBL
+
+-44.81 -60.54
+
+0 0 GRUBHUBROSELLASPIZZER NY 19221 SIG D 0 7-ELEVEN BRONX NYUS05155 POS
+
+-24.59 D 0 FINE FARE 3680 E TREMO BRONX NYUS05154 POS -106.59 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -13.5 D 0 7-ELEVEN BRONX NYUS05155 POS -176.46 D 0 Wal-Mart Store NORWALK CTUS05153 POS -321.67 D 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -67.49 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -25.03 D 0 AMZN Mktp US•MA40Q1IM2 Anun.com/bill WA 19224 SIG -24.95 D 0 CUSTOMINK LW VA 19224 SIG -90.94 D 0 AMZN Mktp US•MA3PS82R1 Anun.com/bill WA 19224 SIG -39.03 D 0 BP#2095933TWIN MOUNQPS BRONX NY 19222 SIG -2,194.32 D 0 USAA USAA ACH 4,400 N 1 BOF 52.11 C 0 08110#4161 AUTOZONE #4701 BR SIG
+
+-5.68 D 0 DUNKIN #345867 O35 BRONX NY 19222 SIG -51.96 D 0 AMZN Mktp US'MA51V2KA1 Anun.com/bill WA 19224 SIG -1.03 D 0 USER TRIP CA 19224 SIG -48.17 D 0 IHOP 3368 BRONX NY 19224 SIG -216.9 D 0 CUSTOMINK LW VA 19224 SIG -16 D 0 AMZN Mktp US•MA49357O1 Anun.corn/bill WA 19224 SIG -63.04 D 0 AMZN Mktp US•MA0GBBBB0 Anun.com/bill WA 19225 SIG -29.13 D 0 EL NUEVO BOHIO TROPICA BRONX NY 19225 SIG -14.97 D 0 Amazon.00rn\*MO7GF4C82 Anun.com/bill WA 19225 SIG -200 D 33 ZEL•MITZIA MENDEZ Sioux Falls SD 19226 MSD -5.68 D 0 DUNKIN #345867 O35 BRONX NY 19226 SIG -60.92 D 0 TARGET.COM • MN 19226 SIG -20.9 D 0 TARGET.COM ' MN 19226 SIG -116.21 D 0 THE HOME DEPOT 6877 BRONX NYUSCI5152 POS -80.93 D 0 THE HOME DEPOT 6877 BRONX NYUS05152 POS -18.31 D 0 GRUBHUBHEALTHYFRESH NY 19226 SIG -39 D 0 BP#3526381ACCED NEW YORK NYUS00155 POS -50 D 0 DUNKIN' MOBILE MA 19227 SIG -139.72 D 0 AT&T•TEXT2PAY GA 19227 SIG -62.69 D 0 8178 CKO THROGGS NECK BRONX NY 19227 SIG -121.37 D 0 TARGET T- 815 E Hutch Bronx NYUS05154 POS -5.82 D 0 TARGET T- 815 E Hutch' Bronx NYUS05154 POS -125 D 36 PAY ID:CTIHXclIcvLyB ORG ID:USA NAME:EARL MARCUS DIG -121.27 D 0 POSHMARK CA 19228 SIG -65 D 0 NEW JERSEY E-ZPASS NJ 19228 SIG -44.65 D 0 7-ELEVEN BRONX NYUS05155 POS -91.07 D 0 WESTERN-BEEF 062 1851 BBRONX NYUS05154 POS -81.09 D 0 WINE AND LIQUOR SUPERS BRONX NYUS05159 POS -211.82 0 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -31.85 0 0 CUSTOMINK LUX VA 19228 SIG -68.91 D 0 T J MAX( 815 HUTCHINS BRONX NYUS05156 POS -44.65 D 0 7-ELEVEN BRONX NYUS05155 POS
+
+TRANS\_TYP TRANS\_DETL TRANS\_LONG\_DESC EFF\_DATE
+
+DEP INT CAS - INTEREST PAID Jan 4, 2019 XFR FRM ONLINE TRANSFER Jan 14, 2019 XFR FRM ONLINE TRANSFER Jan 14, 2019 XFR TO ONLINE TRANSFER Jan 14, 2019 XFR FRM ONLINE TRANSFER Jan 18, 2019 XFR TO ONLINE TRANSFER Jan 28, 2019 XFR TO ONLINE TRANSFER Jan 30, 2019 XFR TO ONLINE TRANSFER Feb 1, 2019 DEP INT CAS - INTEREST PAID Feb 5, 2019 XFR TO ONLINE TRANSFER Feb 8, 2019 XFR TO ONLINE TRANSFER Feb 11, 2019 XFR FRM ONLINE TRANSFER Feb 13, 2019 WTH WTH TELLER - CASH-WITHDRAWAL Feb 19, 2019 XFR TO ONLINE TRANSFER Feb 25, 2019 XFR TO ONLINE TRANSFER Feb 25, 2019 XFR FRM ONLINE TRANSFER Feb 28, 2019 XFR TO ONLINE TRANSFER Mar 4, 2019 DEP INT CAS - INTEREST PAID Mar 5, 2019 XFR TO ONLINE TRANSFER Mar 11, 2019 XFR FRM ONLINE TRANSFER Mar 11, 2019 XFR TO ONLINE TRANSFER Mar 22, 2019 XFR TO ONLINE TRANSFER Mar 25, 2019 XFR TO ONLINE TRANSFER Apr 1, 2019 DEP INT CAS - INTEREST PAID Apr 5, 2019 XFR TO ONLINE TRANSFER Apr 8, 2019 XFR TO ONLINE TRANSFER Apr 8, 2019 WTH WM OFF US - CASH WITHDRAWAL Apr 10, 2019 XFR FRM ONLINE TRANSFER Apr 10, 2019 XFR FRM ONLINE TRANSFER Apr 18, 2019 XFR TO ONLINE TRANSFER Apr 22, 2019 WTH WM OFF US - CASH WITHDRAWAL Apr 29, 2019 XFR FRM ONLINE TRANSFER Apr 30, 2019 XFR FRM ONLINE TRANSFER Apr 30, 2019 DEP INT CAS - INTEREST PAID May 3, 2019 XFR TO ONLINE TRANSFER May 6, 2019 XFR TO ONLINE TRANSFER May 20, 2019 XFR FRM ONLINE TRANSFER May 28, 2019 XFR FRM ONLINE TRANSFER May 28, 2019 XFR FRM ONLINE TRANSFER May 29, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 29, 2019 XFR TO ONLINE TRANSFER Jun 3, 2019 DEP INT CAS - INTEREST PAID Jun 5, 2019 WTH WIN OFF US - CASH WITHDRAWAL Jun 10, 2019 XFR TO ONLINE TRANSFER Jun 17, 2019 WTH WM ATM WITHDRAWAL Jun 21, 2019 XFR FRM ONLINE TRANSFER Jun 24, 2019 XFR FRM ONLINE TRANSFER Jun 27, 2019 XFR TO ONLINE TRANSFER Jul 1, 2019 XFR TO ONLINE TRANSFER Jul 2019 DEP INT CAS - INTEREST PAID Jul 5, 2019
+
+XFR FRM ONLINE TRANSFER Jul 5, 2019 XFR FRM ONLINE TRANSFER Jul 9, 2019 XFR FRM ONLINE TRANSFER Jul 10, 2019 XFR FRM ONLINE TRANSFER Jul 11, 2019 XFR FRM ONLINE TRANSFER Jul 15, 2019 XFR TO ONLINE TRANSFER Jul 15, 2019 XFR TO ONLINE TRANSFER Jul 15, 2019 XFR FRM ONLINE TRANSFER Jul 17, 2019 XFR FRM ONLINE TRANSFER Jul 17, 2019 XFR FRM ONLINE TRANSFER Jul 17, 2019 XFR FRM ONLINE TRANSFER Jul 22, 2019 XFR FRM ONLINE TRANSFER Jul 22, 2019 XFR FRM ONLINE TRANSFER Jul 25, 2019 XFR FRM ONLINE TRANSFER Jul 25, 2019 XFR TO ONLINE TRANSFER Jul 29, 2019 DEP INT CAS - INTEREST PAID Aug 5, 2019 XFR FRM ONLINE TRANSFER Aug 7, 2019 XFR TO ONLINE TRANSFER Aug 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 2, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jan 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 2, 2019 XFR FRM ACH TRANSFER OUT Jan 2, 2019 XFR FRM ACH TRANSFER OUT Jan 3, 2019 XFR FRM ACH TRANSFER OUT Jan 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 3, 2019 XFR FRM ACH TRANSFER OUT Jan 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 7, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 7, 2019 XFR FRM ACH TRANSFER OUT Jan 7, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jan 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 7, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 7, 2019 PIN RTN POS RETURN Jan 7, 2019 XFR FRM ACH TRANSFER OUT Jan 7, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jan 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 7, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 10, 2019 DIR DEP ACH DIRECT DEPOSIT Jan 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 XFR FRM ONLINE TRANSFER Jan 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019
+
+WTH WTH OFF US - CASH WITHDRAWAL Jan 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 14, 2019 XFR TO ONLINE TRANSFER Jan 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 XFR TO ONLINE TRANSFER Jan 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 14, 2019 XFR FRM ACH TRANSFER OUT Jan 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 15, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jan 16, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Jan 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 18, 2019 XFR TO ONLINE TRANSFER Jan 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 23, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 23, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 23, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jan 23, 2019 FEE TRN FEES - OVERDRAFT/NSF FEE REVERSAL Jan 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 25, 2019 XFR FRM ACH TRANSFER OUT Jan 25, 2019 DIR DEP ACH DIRECT DEPOSIT Jan 25, 2019 NON DLY DELAY Jan 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 25, 2019 DEP DEP ATM DEPOSIT Jan 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jan 28, 2019
+
+PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 28, 2019 XFR FRM ONLINE TRANSFER Jan 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 29, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 30, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 30, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jan 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jan 30, 2019 WTH WIN ATM WITHDRAWAL Jan 30, 2019 DIR DEP ACH DIRECT DEPOSIT Jan 30, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 30, 2019 XFR FRM ONLINE TRANSFER Jan 30, 2019 XFR FRM ACH TRANSFER OUT Jan 31, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jan 31, 2019 XFR FRM ACH TRANSFER OUT Jan 31, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jan 31, 2019 WTH WTH OFF US - CASH WITHDRAWAL Feb 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 1, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 1, 2019 XFR FRM ONLINE TRANSFER Feb 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 1, 2019 XFR FRM ACH TRANSFER OUT Feb 4, 2019 WTH WTH OFF US - CASH WITHDRAWAL Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 4, 2019 WTH WTH OFF US - CASH WITHDRAWAL Feb 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 5, 2019 XFR FRM ACH TRANSFER OUT Feb 5, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 5, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 5, 2019 XFR FRM ACH TRANSFER OUT Feb 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 5, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Feb 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 6, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Feb 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 7, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 8, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 8, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 8, 2019 XFR FRM ONLINE TRANSFER Feb 8, 2019
+
+PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 WTH WTH OFF US - CASH WITHDRAWAL Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 XFR FRM ONLINE TRANSFER Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 XFR FRM ACH TRANSFER OUT Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 12, 2019 XFR TO ONLINE TRANSFER Feb 13, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 13, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 19, 2019 WTH WTH OFF US - CASH WITHDRAWAL Feb 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019
+
+SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 20, 2014 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 22, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 22, 2019 XFR FRM ACH TRANSFER OUT Feb 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 25, 2019 XFR FRM ONLINE TRANSFER Feb 25, 2019 XFR FRM ACH TRANSFER OUT Feb 25, 2019 XFR FRM ONLINE TRANSFER Feb 25, 2019 DIR DEP ACH DIRECT DEPOSIT Feb 25, 2019 XFR FRM ACH TRANSFER OUT Feb 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Feb 26, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Feb 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 26, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Feb 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Feb 27, 2019 XFR TO ONLINE TRANSFER Feb 28, 2019 WTH WTH ATM WITHDRAWAL Feb 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 1, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 1, 2019 FEE TRN FEES - OVERDRAFT/NSF FEE REVERSAL Mar 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 4, 2019 XFR FRM ACH TRANSFER OUT Mar 4, 2019 XFR FRM ONLINE TRANSFER Mar 4, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 4, 2019 WTH WIN OFF US - CASH WITHDRAWAL Mar 4, 2019 XFR FRM ACH TRANSFER OUT Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 5, 2019 XFR FRM ACH TRANSFER OUT Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 XFR FRM MONEY SEND DEBIT Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 5, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Mat 6, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Mat 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mat 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 7, 2019 XFR FRM ACH TRANSFER OUT Mar 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 8, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 XFR FRM ACH TRANSFER OUT Marti, 2019 XFR TO ONLINE TRANSFER Marti, 2019
+
+XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Mar 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 XFR FRM ONLINE TRANSFER Mar 11, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 1 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 12, 2019 XFR FRM ACH TRANSFER OUT Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 12, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 18, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Mar 19, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 21, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Mar 21, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Mar 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 22, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 22, 2019 XFR FRM ONLINE TRANSFER Mar 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 22, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 25, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 25, 2019 XFR FRM ONLINE TRANSFER Mar 25, 2019 XFR FRM ACH TRANSFER OUT Mar 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 26, 2019
+
+SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 27, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 27, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 27, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 WTH WTH OFF US - CASH WITHDRAWAL Mar 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Mar 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 29, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 29, 2019 DIR DEP ACH DIRECT DEPOSIT Apr 1, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 1, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 1, 2019 XFR FRM ONLINE TRANSFER Apr 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 2, 2019 XFR FRM ACH TRANSFER OUT Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 3, 2019 XFR FRM ACH TRANSFER OUT Apr 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 5, 2019 DIR DEP ACH DIRECT DEPOSIT Apr 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 5, 2019 XFR FRM ACH TRANSFER OUT Apr 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 8, 2019
+
+FEE TRN FEES - MISC. TXN SERVICE FEE Apr 8, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 8, 2019 DIR DEP ACH DIRECT DEPOSIT Apr 8, 2019 XFR FRM ONLINE TRANSFER Apr 8, 2019 XFR FRM ONLINE TRANSFER Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 8, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 9, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 10, 2019 XFR TO ONLINE TRANSFER Apr 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 10, 2019 XFR FRM ACH TRANSFER OUT Apr 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 11, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 11, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 11, 2019 XFR FRM ACH TRANSFER OUT Apr 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 12, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 16, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 16, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Apr 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 17, 2019 XFR TO ONLINE TRANSFER Apr 18, 2019
+
+PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 18, 2019 DIR DEP ACH DIRECT DEPOSIT Apr 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 19, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 22, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 22, 2019 XFR FRM ACH TRANSFER OUT Apr 22, 2019 XFR FRM ACH TRANSFER OUT Apr 22, 2019 DIR DEP ACH DIRECT DEPOSIT Apr 22, 2019 XFR FRM ONLINE TRANSFER Apr 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 22, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 XFR FRM MONEY SEND DEBIT Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 24, 2019 XFR FRM ACH TRANSFER OUT Apr 25, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 25, 2019 WTH WTH OFF US - CASH WITHDRAWAL Apr 26, 2019 WTH WTH ATM WITHDRAWAL Apr 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Apr 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 30, 2019 XFR TO ONLINE TRANSFER Apr 30, 2019 XFR TO ONLINE TRANSFER Apr 30, 2019 WTH WTH ATM WITHDRAWAL Apr 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Apr 30, 2019 DIR DEP ACH DIRECT DEPOSIT May 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 1, 2019 XFR FRM ACH TRANSFER OUT May 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 2, 2019 XFR TO MONEY SEND CREDIT May 2, 2019
+
+DIR DEP ACH DIRECT DEPOSIT May 3, 2019 XFR FRM ACH TRANSFER OUT May 3, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 3, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 3, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE May 6, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE May 6, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK May 6, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 6, 2019 DIR DEP ACH DIRECT DEPOSIT May 6, 2019 XFR FRM ACH TRANSFER OUT May 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 6, 2019 XFR FRM ONLINE TRANSFER May 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 6, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 7, 2019 XFR FRM ACH TRANSFER OUT May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 8, 2019 XFR FRM ACH TRANSFER OUT May 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 10, 2019 XFR TO MONEY SEND CREDIT May 13, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 13, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 13, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 13, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 13, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 13, 2019 XFR FRM MONEY SEND DEBIT May 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 16, 2019
+
+SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE May 16, 2019 DIR DEP ACH DIRECT DEPOSIT May 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 17, 2019 XFR FRM ACH TRANSFER OUT May 20, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 20, 2019 DIR DEP ACH DIRECT DEPOSIT May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 20, 2019 XFR FRM ONLINE TRANSFER May 20, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE May 20, 2019 XFR FRM ACH TRANSFER OUT May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 21, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 22, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN May 22, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN May 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 23, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN May 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 24, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 28, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK May 28, 2019 XFR TO ONLINE TRANSFER May 28, 2019 XFR TO ONLINE TRANSFER May 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 28, 2019 XFR FRM ACH TRANSFER OUT May 28, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 28, 2019
+
+PIN PUR POINT OF SALE - POS PIN PURCHASE May 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 28, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 28, 2019 XFR TO ONLINE TRANSFER May 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 29, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN May 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 30, 2019 WTH WTH OFF US - CASH WITHDRAWAL May 31, 2019 DIR DEP ACH DIRECT DEPOSIT May 31, 2019 DIR DEP ACH DIRECT DEPOSIT May 31, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 31, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE May 31, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 31, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE May 31, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 3, 2019 DEP DEP ATM DEPOSIT Jun 3, 2019 DEP DEP ATM DEPOSIT Jun 3, 2019 DEP DEP ATM DEPOSIT Jun 3, 2019 XFR FRM ACH TRANSFER OUT Jun 3, 2019 DIR DEP ACH DIRECT DEPOSIT Jun 3, 2019 DEP DEP ATM DEPOSIT Jun 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 3, 2019 XFR FRM ONLINE TRANSFER Jun 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 3, 2019 NON DLY DELAY Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Jun 4, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 4, 2019 XFR FRM ACH TRANSFER OUT Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jun 4, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019
+
+SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 4, 2019 XFR FRM ACH TRANSFER OUT Jun 4, 2019 XFR FRM ACH TRANSFER OUT Jun 5, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Jun 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 5, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Jun 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 5, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jun 6, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Jun 6, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jun 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 6, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 7, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 7, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 7, 2019 WTH WTH OFF US -CASH WITHDRAWAL Jun 10, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 10, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 10, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 11, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Jun 11, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jun 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 13, 2019 DIR DEP ACH DIRECT DEPOSIT Jun 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 14, 2019
+
+PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 14, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jun 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 14, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 DIR DEP ACH DIRECT DEPOSIT Jun 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 17, 2019 XFR FRM ONLINE TRANSFER Jun 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 17, 2019 XFR FRM ACH TRANSFER OUT Jun 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 18, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 20, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jun 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 20, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 21, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jun 24, 2019 XFR TO ONLINE TRANSFER Jun 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 24, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 25, 2019
+
+SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 26, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 26, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jun 27, 2019 XFR TO ONLINE TRANSFER Jun 27, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 27, 2019 DIR DEP ACH DIRECT DEPOSIT Jun 28, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jun 28, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jul 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 1, 2019 DIR DEP ACH DIRECT DEPOSIT Jul 1, 2019 DIR DEP ACH DIRECT DEPOSIT Jul 1, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jul 1, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 1, 2019 XFR FRM ONLINE TRANSFER Jul 1, 2019 XFR FRM ONLINE TRANSFER Jul 1, 2019 XFR FRM ACH TRANSFER OUT Jul 2, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 2, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 3, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 3, 2019 XFR FRM ACH TRANSFER OUT Jul 3, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 5, 2019 XFR TO ONLINE TRANSFER Jul 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 5, 2019 XFR FRM ACH TRANSFER OUT Jul 5, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jul 8, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jul 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 8, 2019 XFR FRM MONEY SEND DEBIT Jul 8, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 8, 2019
+
+SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 8, 2019 XFR FRM MONEY SEND DEBIT Jul 9, 2019 XFR TO ONLINE TRANSFER Jul 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 9, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Jul 9, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 9, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 10, 2019 WTH Will OFF US-CASH WITHDRAWAL Jul 10, 2019 XFR TO ONLINE TRANSFER Jul 10, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 10, 2019 XFR FRM MONEY SEND DEBIT Jul 11, 2019 XFR TO ONLINE TRANSFER Jul 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 11, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 11, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jul 12, 2019 DIR DEP ACH DIRECT DEPOSIT Jul 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 15, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jul 15, 2019 XFR TO ONLINE TRANSFER Jul 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 15, 2019 DIR DEP ACH DIRECT DEPOSIT Jul 15, 2019 DIR DEP ACH DIRECT DEPOSIT Jul 15, 2019 DIR DEP ACH DIRECT DEPOSIT Jul 15, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jul 15, 2019 XFR FRM ACH TRANSFER OUT Jul 15, 2019 XFR FRM ONLINE TRANSFER Jul 15, 2019 XFR FRM ONLINE TRANSFER Jul 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jul 16, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jul 16, 2019 XFR FRM ACH TRANSFER OUT Jul 16, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 17, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jul 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 17, 2019
+
+PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 17, 2019 XFR TO ONLINE TRANSFER Jul 17, 2019 XFR TO ONLINE TRANSFER Jul 17, 2019 XFR TO ONLINE TRANSFER Jul 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 17, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 17, 2019 DEP DEP OTHER CREDIT Jul 17, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 18, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jul 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 18, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 19, 2019 XFR FRM ACH TRANSFER OUT Jul 19, 2019 XFR FRM ACH TRANSFER OUT Jul 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 22, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Jul 22, 2019 XFR TO ONLINE TRANSFER Jul 22, 2019 XFR TO ONLINE TRANSFER Jul 22, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jul 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 22, 2019 DEP DEP OTHER CREDIT Jul 22, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 22, 2019 PIN RTN POS RETURN Jul 22, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 23, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 23, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Jul 23, 2019 XFR TO ONLINE TRANSFER Jul 25, 2019 XFR TO ONLINE TRANSFER Jul 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 25, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 25, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jul 26, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jul 26, 2019 DIR DEP ACH DIRECT DEPOSIT Jul 26, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jul 26, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jul 26, 2019 XFR FRM ACH TRANSFER OUT Jul 26, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 29, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 29, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 29, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 29, 2019
+
+PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 29, 2019 NON DLY DELAY Jul 29, 2019 DEP DEP ATM DEPOSIT Jul 29, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Jul 29, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Jul 29, 2019 WTH WTH OFF US - CASH WITHDRAWAL Jul 29, 2019 DIR DEP ACH DIRECT DEPOSIT Jul 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 29, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 29, 2019 XFR FRM ONLINE TRANSFER Jul 29, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 30, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 31, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 31, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 31, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Jul 31, 2019 WTH WTH OFF US -CASH WITHDRAWAL Aug 1, 2019 DIR DEP ACH DIRECT DEPOSIT Aug 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 1, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 1, 2019 XFR FRM ACH TRANSFER OUT Aug 2, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 2, 2019 XFR FRM MONEY SEND DEBIT Aug 2, 2019 WTH WTH OFF US - CASH WITHDRAWAL Aug 2, 2019 WTH WTH OFF US - CASH WITHDRAWAL Aug 2, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 2, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 5, 2019 WTH WTH OFF US - CASH WITHDRAWAL Aug 5, 2019 WTH WTH OFF US - CASH WITHDRAWAL Aug 5, 2019 WTH WTH OFF US - CASH WITHDRAWAL Aug 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 5, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 5, 2019 XFR FRM ACH TRANSFER OUT Aug 5, 2019
+
+XFR FRM ACH TRANSFER OUT Aug 5, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 6, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Aug 6, 2019 FEE TRN FEES - MISC. TXN SERVICE FEE Aug 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 6, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 6, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Aug 6, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Aug 7, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Aug 7, 2019 XFR TO ONLINE TRANSFER Aug 7, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Aug 7, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Aug 7, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 7, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Aug 8, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Aug 8, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Aug 8, 2019 NON DLY DELAY Aug 9, 2019 NON DLY DELAY Aug 9, 2019 NON DLY DELAY Aug 9, 2019 NON DLY DELAY Aug 9, 2019 NON DLY DELAY Aug 9, 2019 DEP DEP ATM DEPOSIT Aug 9, 2019 WTH WTH OFF US-CASH WITHDRAWAL Aug 9, 2019 DIR DEP ACH DIRECT DEPOSIT Aug 9, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Aug 9, 2019 NON DLY DELAY Aug 12, 2019 NON DLY DELAY Aug 12, 2019 DEP DEP ATM DEPOSIT Aug 12, 2019 WTH WTH OFF US - CASH WITHDRAWAL Aug 12, 2019 DIR DEP ACH DIRECT DEPOSIT Aug 12, 2019 XFR FRM ONLINE TRANSFER Aug 12, 2019 SET PUR CITIBANK DEBIT CARD- SIGNATURE PURCHASE Aug 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 12, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 12, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 13, 2019 XFR FRM ACH TRANSFER OUT Aug 13, 2019 NON MNT PROCESS CANCEL DELAY Aug 13, 2019 SET RTN CITIBANK DEBIT CARD - PURCHASE RETURN Aug 13, 2019
+
+SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 13, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 14, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 14, 2019 XFR FRM MONEY SEND DEBIT Aug 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 15, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 15, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 16, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 16, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 16, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 16, 2019 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Aug 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 19, 2019 SET PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 19, 2019 SET: PUR CITIBANK DEBIT CARD - SIGNATURE PURCHASE Aug 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 19, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Aug 19, 2019
+
+No Data Available
+
+Aug 21, 2019 3 10:40:07 AM
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00133623/EFTA00133623.md b/marker2/ds9/EFTA00133623/EFTA00133623.md
new file mode 100644
index 0000000000000000000000000000000000000000..e74deb29d1b2164aa9932de06793bbb409b277a4
--- /dev/null
+++ b/marker2/ds9/EFTA00133623/EFTA00133623.md
@@ -0,0 +1,53 @@
+Case ID: 2019R01059.
+
+Records provided pursuant to a subpoena.
+
+All records made and kept in the regular course of business.
+
+This report was generated using the following inputs:
+
+Post Numbers:
+
+/pol/222520442
+
+/pol/222518349
+
+/po1/222520257 /pol/222518664
+
+Associated IPs (2):
+
+107.77.223.177
+
+172.58.139.162
+
+Post times (4):
+
+/po1/222520442 was posted by 107.77.223.177 on 08/10/2019 08:47:56 EDT.
+
+/pol/222518349 was posted by 107.77.223.177 on 08/10/2019 08:16:36 EDT.
+
+/p01/222520257 was posted by 172.58.139.162 on 08/10/2019 08:44:55 EDT.
+
+/pol/222518664 was posted by 107.77.223.177 on 08/10/2019 08:21:58 EDT.
+
+Deletion records (1):
+
+Deletion \*30169564
+
+Cleared: this entry doesn't correspond to a deletion.
+
+Cleared on: 08/10/2019 09:46:22 EDT
+
+Board: /pol/
+
+Post No.: 222520257
+
+Reply to thread No.: 222518349
+
+Name: Anonymous
+
+Subject:
+
+Comment:
+
+Not saying anything after this pls do not try to dox me but last night after 0415 count they took hi m medical in a wheelchair front cuffed but not 1 triage nurse says they spoke to him. Next thing we know a trip van shows up? We do not do releases on the weekends unless a judge orders it. Next thing we know, heS#039;s put in a single man cell and hangs himself? Heres the thing, the trip van did NO T sign in and we did not record the plate number and a guy in a green dress military outfit was in t he back of the van according to the tower guy who let him thru the gate. You guys i am shaking right now but i think they switched him out.
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00133623/EFTA00133623.metadata.json b/marker2/ds9/EFTA00133623/EFTA00133623.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..0860d6d1ddc901846cb3acc0e8cff4b177ca1711
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diff --git a/marker2/ds9/EFTA00133624/EFTA00133624.md b/marker2/ds9/EFTA00133624/EFTA00133624.md
new file mode 100644
index 0000000000000000000000000000000000000000..e7b1f1056e4f301ad947378c2143baf0d2719a6f
--- /dev/null
+++ b/marker2/ds9/EFTA00133624/EFTA00133624.md
@@ -0,0 +1,15885 @@
+Date of entry 12/09/2039
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District
+
+of New York, Municipal Credit Union provided the attached response, dated
+
+September 4, 2019.
+
+Invcstiptionon 09/04/2019 at 90A-NY-3151227-GJ
+
+New York, New York, United States (, Other (Unknown))
+
+Date drafted 12/06/2019
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Inc U
+
+PO Box 3205 CSS New York, NY 10007 Tel: (212) 6934900
+
+Fax: (212) 238-2700/2701 Jt4ICIPAI u,iun uNi( )
+
+State of New York )
+
+) s.s:
+
+County of New York )
+
+BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a)
+
+SSNMOur Reference: SUB9316-DJ,
+
+Danielle Jones, being duly sworn, deposes and says:
+
+1. I am a duly authorized custodian of the attached records and am authorized to make the
+
+within certification of behalf of Municipal Credit Union.
+
+2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal
+
+Credit Union, the recipient of the subpoena.
+
+3. To the best of my knowledge, after reasonable inquiry, the records and copies produced:
+
+▪ **represent all the documents described in the subpoena duces tecum** 
+
+**(or)** 
+
+**• do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows:** 
+
+**Description of Missing Document Reason for Absence** 
+
+**Checks Not Applicable Credit Cards Statements Not Applicable** 
+
+**These records do not contain Suspicious Activity Reports or Currency Transaction** 
+
+**Reports. Municipal Credit Union's BSA Department will respond directly to any request** 
+
+**for Suspicious Activity Reports or Currency Transaction Reports.** 
+
+**4. The records and copies produced were made by personnel or staff of Municipal Credit** 
+
+**Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to** 
+
+**make or maintain these records.** 
+
+**signature /00\*pm: 9 Rip,** 
+
+**State of New York County of NY** 
+
+**S om to before me this day of 019** 
+
+MUNICIPAL CREDIT
+
+U
+
+UNION
+
+P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-2700/2701
+
+BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a)
+
+State of New York )
+
+) s.s: Tova Noel SSNMOur Reference: SUB9316-DJ,
+
+County of New York )
+
+Danielle Jones, being duly sworn, deposes and says:
+
+1. I am aduly authorized custodian of the attached records and am authorized to make the
+
+within certification of behalf of Municipal Credit Union.
+
+2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal
+
+Credit Union, the recipient of the subpoena.
+
+3. To the best of my knowledge, after reasonable inquiry, the records and copies produced:
+
+El represent all the documents described in the subpoena duces tecum
+
+(or)
+
+• do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows:
+
+Description of Missing Document Reason for Absence
+
+Checks Not Applicable Credit Cards Statements Not Applicable
+
+These records do not contain Suspicious Activity Reports or Currency Transaction
+
+Reports. Municipal Credit Union's BSA Department will respond directly to any reques<sup>t</sup>
+
+for Suspicious Activity Reports or Currency Transaction Reports.
+
+4. The records and copies produced were made by personnel or staff of Municipal Credit
+
+Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within areasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to
+
+make or maintain these records.
+
+State of New York County of NY
+
+n<sup>S</sup>m t before me this 1 day of <sup>2019</sup>
+
+MUNICIPAL. CREDIT
+
+U
+
+UNION
+
+P O Box 3205 CSS New York NY 10007 Tel: (212) 893-4900 Fax: (212) 238-2700/2701
+
+BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a)
+
+State of New York )
+
+) s.s: 4SN.Our Reference: SUB9316-DJ,
+
+County of New York )
+
+Danielle Jones, being duly sworn, deposes and says:
+
+1. I am <sup>a</sup>duly authorized custodian of the attached records and am authorized to make the
+
+within certification of behalf of Municipal Credit Union.
+
+2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal
+
+Credit Union, the recipient of the subpoena.
+
+3. To the best of my knowledge, after reasonable inquiry, the records and copies produced:
+
+<sup>0</sup>represent all the documents described in the subpoena duces tecum
+
+(or)
+
+• do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows:
+
+Description of Missing Document Reason for Absence
+
+Checks Not Applicable Credit Cards Statements Not Applicable
+
+These records do not contain Suspicious Activity Reports or Currency Transaction
+
+Reports. Municipal Credit Union's BSA Department will respond directly to any reques<sup>t</sup>
+
+for Suspicious Activity Reports or Currency Transaction Reports.
+
+4. The records and copies produced were made by personnel or staff of Municipal Credit
+
+Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within areasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to
+
+make or maintain these records.
+
+AxAAAAjlif pp'?
+
+Signature/Date
+
+State of New York County of NY
+
+Sw mto before me this I day of 2019
+
+U
+
+P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-2700/2701
+
+BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a)
+
+State of New York )
+
+) s.s: Tova Noel SSNMOur Reference: SUB9316-DJ,
+
+County of New York )
+
+Danielle Jones, being duly sworn, deposes and says:
+
+1. I am a duly authorized custodian of the attached records and am authorized to make the
+
+within certification of behalf of Municipal Credit Union.
+
+2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal
+
+Credit Union, the recipient of the subpoena.
+
+3. To the best of my knowledge, after reasonable inquiry, the records and copies produced:
+
+ID represent all the documents described in the subpoena duces tecum
+
+(or)
+
+do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, arc as follows:
+
+Description of Missing Document Reason for Absence
+
+Checks Not Applicable Credit Cards Statements Not Applicable
+
+These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request
+
+for Suspicious Activity Reports or Currency Transaction Reports.
+
+4. The records and copies produced were made by personnel or staff of Municipal Credit
+
+Union, or persons acting wider their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to
+
+make or maintain these records.
+
+State of New York County of NY
+
+Sworn t1 before me this q day of
+
+2019
+
+r~ncu
+
+Municipal Credit Union Brookl n Branch
+
+Brooklyn NY 11201
+
+Inquiries Call: 212-693-4900 Acct WASHINGTON, CLYDE Eff: 07/05/19 Date: 07/05/19 Tlr: 0215 Time: 9:39am Doe Number: 20592105
+
+Withdrwl from PASTRAMI CHECKING 02 Amount: 5.00 New Bel: 652.96 Seq: 1200096
+
+Deposit to PRIMARY SHARE 01
+
+Amount: 5.00 New Bel: 6.00 Seq: 1200097
+
+Authorized by
+
+ID Source: X Dry Lie SigCard Known Other
+
+Authenticated
+
+C
+
+Municipal Credit Union Oceanside Branch 3411 Long Beach Road Oceanside NY 11572
+
+Facet WASHINGTON, CLYDE Eft: 07/22/19 Date: 07/22/19 Tlr: 4015 Time: 3:10pm Doc Number: 20662191
+
+Deposit to PRIMARY SHARE 01
+
+Amount: 7,912.53 New Bal: 8,413.53 Seq: 1427644 Mat Available On 07/23/19 5,000.00
+
+Mat Available On 07/30/19 due to Large Deposit
+
+2,912.53
+
+Check Received 5,731.58 Check Received 2,180.95
+
+MC
+
+U
+
+Church Street Station New York, NY 10007 (212) 693.4900
+
+Account Number: Basis for Membership: Employee of the Ci
+
+Please tell us about yourself X Verification Issued By: NY
+
+No& Ton Last Name First Name
+
+Date of Birth (MM.DONYTY) Amends Existing Information
+
+Gender: Male x Female me
+
+3650
+
+A
+
+Middle Initial Suffix
+
+Social Security Number Mother's Maiden Name Phone Center ID
+
+(mother's last name before marriage) (4-digits required)
+
+ouse # NS Street Name EW
+
+MAILING ADDRESS (where to direct mail other than the home address) If adding a PO BOX address, check here
+
+Home Phone Number
+
+BRONX NY 104564118
+
+Street NS APT/ APT! City ST Zip Code
+
+Type EW FL FL#
+
+House # NS Street Name Street NS APT/ APT/ City EW Type EW BOX BOX#
+
+ST Zip Code
+
+STUDENT Student
+
+Employer Name Job. Title
+
+U.S. Person USA
+
+elUMobile hone Number Citizenship
+
+State Drivers License
+
+Seg. Group Work # 1.000.00 2 0
+
+Gross Incomethlonth Cash Deposit Amt/Month I/Incoming Wires/Month
+
+ID 1 Type ID 1 Number
+
+School Identification
+
+ID 2 Type ID 2 Number
+
+Re-Type Email Address (for verification)
+
+NYS 07/27/20 ID 1 Description ID 1 Expiration Date
+
+CUNY 0811/17 ID 2 Desaiption ID 2 Expiration Date
+
+Joint Account Holder
+
+Check if address same as Primary
+
+j Verification Issued By:
+
+I Amends Existing Information
+
+Gender: Male Female
+
+Add Joint Account Holder
+
+Last Name First Name
+
+Date of Birth (MANDONTYY) Social Security Number Mother's Maiden Name
+
+(mothers last name before marriage) (4-digits req.:red)
+
+House # NS Street Name Street NS APT! APT! City EW Type EW FL FL#
+
+Employer Name
+
+Cell/Mobile Phone Number
+
+Middle Initial Suffix
+
+Phone Center ID Home Phone Number
+
+ST Zip Code
+
+Job Title Seg. Group Work # Relationship to Primary Member
+
+Citizenship Gross Income/Month Cash Deposit Amt/Month Ifincoming Wires/Month
+
+Email Address
+
+Re-Type Email Address (for verification)
+
+MC
+
+U
+
+Church Street Station New York, NY 10007 (212) 6934900
+
+Beneficiary Information (optional) Check if address same as Primary
+
+Last Name
+
+Date of Birth
+
+First Name
+
+Social Security Number
+
+House # NS Street Name EW
+
+Middle Initial Suffix
+
+Relationship to Primary Member Home Phone Number
+
+Street NS APT! APT! City ST Zip Code
+
+Type EW FL FL#
+
+Beneficiary Information (optional) Check if address same as Primary
+
+Last Name First Name
+
+Date of Birth Social Security Number
+
+House # NS Street Name EW
+
+X Shares
+
+Money Market
+
+Middle Initial Suffix
+
+Relationship to Primary Member Home Phone Number
+
+Street NS APT! Type EW FL
+
+X Accounts/Services To OPEN:
+
+X FasTrack checking
+
+X Touch Tone Teller E-Statement
+
+APT! City ST Zip Code
+
+FL#
+
+Accounts/Services To RE-OPEN
+
+X Instant ATM/Check Card Alternative Checking
+
+X MCU OnLine Banking
+
+Young Executive Convert Young Executive/EasySave Account WRG Temporary Password
+
+X Order Checks
+
+Mailed ATM/Check Card
+
+I hereby apply for membership and subscribe for at least one share (55.00) in the Municipal Credit Union and agree to conform to its Bylaws and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends. Service Charges and Fees of the Municipal Credit Union applicable to Share. FasTrack Checking. Vacation. Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card. MCU OnLine Baiting. and Touch
+
+Tone Teller Agreements (which will be later mailecVprovided to me), upon my first use of such servioe(s).
+
+I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA. Youth Club. and Share Certificate accounts), and vrill have the effect of revoking all previous
+
+designations made with regard to such accounts.
+
+If a joint tenant has been designated on this signature card, it Is agreed that these accounts be payable to either of us and upon the death of one of us. to the survivor. Also, it is agreed that any joint tenant may. without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA. Youth Club, and Share Certificate accounts). will become the property of the named beneficiary or beneficiaries who are alive at the time of my/our death In equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it Is
+
+agreed that the beneficiary(Ies) will only acquire an interest in these accounts upon the death of the last surviving joint tenant.
+
+By signing below. VWe authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application.
+
+Verification of income and employment may also be required.
+
+Under penalties of perjury, I certify (1) that the number shown on this form Is my correct taxpayer identification number; and (2) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3) I am a U.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document other
+
+than the certification required to avoid backup withholding.
+
+0923116 Date
+
+Joint Account Holder Signature Date
+
+Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge.
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+TYPE. INS PREhl ID. 9409348070 CO. PROG ADVANCED
+
+Apr 05 Deposit - ACH - AGRI TREAS 310 1,110.81 1,162.27
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Apr 06 Withdrawal - Online Transfer To Loan 21 -185.00 977.27
+
+Mobile Transfer.
+
+Apr 06 Withdrawal - ATM - #002459 -600.00 377.27
+
+MCU 1225 GERARD AVE. BRONX NY MA17110
+
+Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.71
+
+04106 FSI'CONED BILL PAYMENT 866405.1924 NY
+
+Apr 07 Withdrawal - VISA - Visa Purchase -50.59 253.12
+
+0037 SPEEDWAY 07838 BRONX NY
+
+Apr 08 Withdrawal - VISA - Visa Purchase -51.87 201.25
+
+04108 TST' BLEND ON THE WATER LONG ISLAND C NY
+
+Apr 08 Withdrawal - VISA - Visa Purchase -72.48 128.77
+
+04108 VERIZON'ONETIMEPAY VERIZON.COM FL
+
+Apr 08 Withdrawal - VISA - Visa Purchase -28.79 99.98
+
+04108 KEY FOOD 1766 BRONX NY
+
+Apr 10 Withdrawal - VISA - Visa Purchase -18.75 81.23
+
+04109 DIGICEL DING TOPUP 876-380.7626 FL
+
+Apr 11 Withdrawal - VISA - Visa Purchase -10.52 70.71
+
+04/11 CVS1PHARMACY #08 08969. BRONX NY
+
+Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21
+
+04/11 IMPERIAL CAFE BRONX NY
+
+Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43
+
+04/12 UBER TRIP HELP.UBER.COhl CA
+
+Apr 15 Withdrawal - VISA - Visa Purchase -18.75 20.68
+
+04/14 DIGICEL DING TOPUP 876-380.7626 FL
+
+Apr 15 Withdrawal - VISA - Visa Purchase -16.34 4.34
+
+04/13 FISH N TING BRONX NY
+
+Apr 19 Deposit - ACH - AGRI TREAS 310 1,342.83 1,347.17
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Apr 29 Withdrawal - VISA - Visa Purchase -124.40 1,222.77
+
+0428 AT8T'PREMIER E8L 800-331-0500 GA
+
+Apr 30 New Balance 1,222.77
+
+Totals For This Period: -1,429.49 2,453.64
+
+SIGNATURE L 21
+
+Date Transaction
+
+Late Interest Principal Amount Charge Charged Amount Balance
+
+Apr 01 Apr 06
+
+Apr 30 Apr 30 Apr 30 Previous Balance
+
+Payment - Online Transfer From -185.00 50.70 -134.30 4,910.07
+
+Share 02 Mobile Transfer.
+
+Advance - Insurance Single Life 1.96 Advance - Insurance Disability 8.89
+
+New Balance
+
+1.96 8.89 5,044.37
+
+4,912.03 4,920.92 4,920.92
+
+SIGNATURE (continued) L 21
+
+A Payment of 185.00 is due on 05/12/19
+
+Interest Due through 04/30/19: 36.73 J
+
+Total Interest Charged in 2019 186.55 I
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)6934900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least \$250.000 and backed by the full faith and credit of No United States Government NCUA National Grua Union Administration, a U.S. Government Agency
+
+MC
+
+I. Strong Trusted
+
+mm=aci= Growing PO 60X 32ns, NEW )(Ogg, NY IOCC7•32.76 anita3,490001030032.3-67I3
+
++ 0968053 000176641 OMCUOA 0630100
+
+MS TOVA A NOEL
+
+BRONX NY 10456-3118
+
+Your Account Summary
+
+Deposits Balance Primary Share \$ 0.00 Checking 934.35 TOTAL DEPOSITS 934.35
+
+Loans Balance Personal 5.176.64 TOTAL LOANS 5,176.64 Account Number:
+
+Statement Period: 02/01/19 - 02/28/19
+
+Page 1 of 4
+
+MCU News & Promotions
+
+Life can truly
+
+BE REWARDING. — MCU TRUE Rewards VISA Card MCU Learn more at
+
+nymcu.org/truerewarda
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. 0 =
+
+Sign up for Account Alerts
+
+€(110
+
+PRIMARY SHARE S01
+
+Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 0.00 Feb 28 New Balance 0.00
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+Feb 01 Feb 01
+
+Previous Balance
+
+Withdrawal - Online Transfer To Loan 21 -185.00
+
+1,813.95 1,628.95
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Feb 01 Withdrawal - Online -543.22 1,085.73
+
+ACH TRANSFER TO Navy FCU 7066652871 ID
+
+0000427090
+
+Feb 01 Withdrawal - ACH - PROG ADVANCED -147.16 938.57
+
+TYPE: INS PREhl ID. 9409348070 CO. PROG ADVANCED
+
+Feb 02 Withdrawal - POS #046599 -89.28 849.29
+
+TARGET T.2475 700 Exterior St Bronx NY
+
+Feb 05 Withdrawal - VISA - Visa Purchase -72.91 776.38
+
+0244 RED LOBSTER 0469 BRONX NY
+
+Feb 06 Withdrawal - VISA - Visa Purchase -145.00 631.38
+
+02105 SOCIRACEY GROOMS 8714174551 CA
+
+Feb 06 Deposit - ACH - Square Inc 145.00 776.38
+
+TYPE: Ton ID: 8800429876 CO: Square Inc
+
+Feb 07 Deposit - ACH - AGRI TREAS 310 1,902.82 2,679.20
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Feb 08 Withdrawal - ATM - #005232 -600.00 2,079.20
+
+MCU 1225 GERARD AVE. BRONX NY Al A17110
+
+Feb 08 Withdrawal - VISA - Visa Purchase -45.10 2,034.10
+
+02/08 SUZETTES LINGERIE YONKERS NY
+
+Feb 08 Withdrawal - VISA - Visa Purchase -35.38 1,998.72
+
+02/08 BATH AND BODY WORKS 363 YONKERS NY
+
+Feb 08 Withdrawal - VISA - Visa Purchase -33.75 1,964.97
+
+02/08 BATH AND BODY WORKS 363 YONKERS NY
+
+Feb 08 Withdrawal - VISA - Visa Purchase -37.56 1,927.41
+
+02/08 BATH AND BODY WORKS 363 YONKERS NY
+
+Feb 09 Withdrawal - VISA - Visa Purchase -23.56 1,903.85
+
+02108 SHAKE SHACK - 1165 646.747-7200 NY
+
+Feb 10 Deposit - VISA - 51.22 1,955.07
+
+SOC'Tova Noel Visa Deed CA
+
+Date 02/10119
+
+Feb 10 Withdrawal - ATM - #842391 -200.00 1,755.07
+
+ACTORS FCU 86 EAST 167TH STREET BRONX NY
+
+Feb 10 Withdrawal - ATM Fee -3.00 1,752.07
+
+ACTORS FCU 86 EAST 167TH STREET BRONX NY
+
+Feb 10 Withdrawal - ATM - #842586 -100.00 1,652.07
+
+ACTORS FCU 86 EAST 167TH STREET BRONX NY
+
+Feb 10 Withdrawal - ATM Fee -3.00 1,649.07
+
+ACTORS FCU 86 EAST 167TH STREET BRONX NY
+
+Feb 11 Withdrawal - VISA - Visa Purchase -45.00 1,604.07
+
+02/11 SPEEDWAY 07838 BRONX NY
+
+Feb 12 Withdrawal - VISA - Visa Purchase -11.00 1,593.07
+
+02/11 NYCDOT PARKING METERS LONG IS CITY NY
+
+Feb 12 Withdrawal - VISA - Visa Purchase -50.00 1,543.07
+
+02/11 BEAVER ST PARKING LLC NEW YORK NY
+
+Feb 14 Withdrawal - VISA - Visa Purchase -13.05 1,530.02
+
+02/14 TERRACE FISH 8 CHIPS NEW YORK NY
+
+Feb 17 Withdrawal - ATM - #009160 -280.00 1,250.02
+
+MCU 755 CO-OP CITY BLVD.#2 BRONX NY
+
+A1A00311
+
+Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48
+
+02/17 JACKS 99 STORE NEW YORK NY
+
+Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48
+
+02/17 HAND WASH 8 DETAIL CENT BRONX NY
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Feb 21 Withdrawal - VISA - Visa Purchase -45.04 1,148.58
+
+02/21 UBER EATS GDSUF HELP.UBER.COM CA
+
+Feb 21 Withdrawal - VISA - Visa Purchase -48.78 1,099.80
+
+02/21 SPEEDWAY 07638 BRONX NY
+
+Feb 22 Withdrawal - VISA - Visa Purchase -50.00 1,049.80
+
+02/21 COLUMBIA UNIVERSITY CLI FORT LEE NJ
+
+Feb 22 Deposit - ACH - AGRI TREAS 310 1,716.49 2,766.29
+
+TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310
+
+Feb 23 Withdrawal - ATM - #007545 -1,000.00 1,766.29
+
+MCU 1225 GERARD AVE. BRONX NY A1A17110
+
+Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60
+
+02/23 COSTCO WHSE #0241 NEW ROCHELLE NY
+
+Feb 24 Withdrawal - VISA - Visa Purchase -296.14 1,254.46
+
+02/23 JCPENNEY 2718 BRONX NY
+
+Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182.46
+
+02/23 VICTORIA'S NAILS 8 SPA BRONX NY
+
+Feb 25 Withdrawal - VISA - Visa Purchase -8.50 1,173.96
+
+02/25 TOLLS BY MAL 800-333.8655 NY
+
+Feb 26 Withdrawal - VISA - Visa Purchase -34.46 1,139.50
+
+02/25 AT&T'BILL PAYMENT 111.222.3333 GA
+
+Feb 27 Withdrawal - VISA - Visa Purchase -5.15 1,134.35
+
+02/27 UBER TRIP HELP.UBER.COM CA
+
+Feb 28 Withdrawal - ATM - #009046 -200.00 934.35
+
+MCU 1225 GERARD AVE. BRONX NY A1A17110
+
+Feb 28 New Balance 934.35
+
+Totals For This Period: -4,695.13 3,815.53
+
+SIGNATURE L 21
+
+Late Interest Principal
+
+Date Transaction Amount Charge Charged Amount Balance Feb 01 Previous Balance 5,312.10 Feb 01 Payment - Online Transfer From -185.00 38.12 -146.88 5,165.22
+
+Share 02
+
+Feb 28 Advance - Insurance Single Life 2.07 2.07 5,167.29 Feb 28 Advance - Insurance Disability 9.35 9.35 5,176.64 Feb 28 New Balance 5,176.64 Totals For This Period -173.58 0.00 38.12
+
+Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767%
+
+A Payment of 185.00 is due on 03/12/19 Interest Due through 02/28/19: 41.61
+
+-,n19 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019 23.13 94.24
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United states Government NCUA National Credit Union Administration. a US. Government Agency
+
+MCUStrong
+
+Trusted
+
+=gm Growing P.O. BOX 3205. KEW YORK. NY 10007.3205 12170020000 OA (000132345713 WJA
+
++ 0956647 000175874 OIICUOA 0630100
+
+BRONX NY 10456-3118
+
+Your Account Summary
+
+Deposits Balance Primary Share 0.00 Checking 1,813.95 TOTAL DEPOSITS 1,813.95
+
+Loans Balance Personal \$ 5.312.10 TOTAL LOANS 5,312.10
+
+Account Number:
+
+Statement Period: 01/01/19 - 01/31/19
+
+Page 1 of 3
+
+MCU News & Promotions
+
+Because Time is Money Consolidate your bills with an M U Poraonal I oan
+
+e
+
+• —
+
+Apply today at /personal
+
+Monitor balances, transactions and account activity
+
+through
+
+unune va}fiting.
+
+Login and select alerts. O I= 66
+
+Sign up for Account Alerts
+
+NIP)
+
+PRIMARY SHARE S01
+
+Date Transaction Withdrawals Deposits Balance Jan 01 Previous Balance 0.00 Jan 31 New Balance 0.00
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+Jan 01 Jan 02
+
+Previous Balance
+
+Withdrawal - ACH - PROG ADVANCED -151.20
+
+427.94 276.74
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+TYPE: INS PREhl ID. 9409348070 CO. PROG ADVANCED
+
+Jan 03 Withdrawal - VISA - Visa Purchase -17.39 259.35
+
+01102 3695 Dominos Pizza 212402-4144 NY
+
+Jan 07 Withdrawal - Online Transfer To Loan 21 -185.00 74.35
+
+Mobile Transfer.
+
+Jan 08 Withdrawal - ACH - CON ED OF NY -69.74 4.61
+
+TYPE: INTELL CK ID. 2462467002
+
+CO. CON ED OF NY
+
+Jan 17 Deposit - ACH - JPMorgan Chase 147.00 151.61
+
+TYPE: EA Tmsfr 0: 9200502231 CO. JPMorgan Chase
+
+Jan 29 Deposit - ACH - AGRI TREAS 310 4,044.28 4,195.89
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Jan 30 Withdrawal - VISA - Visa Purchase -2.30 4,193.59
+
+01129 NYCFINANCECONVENIENCEFE NEW YORK NY
+
+Jan 30 Withdrawal - VISA - Visa Purchase -115.00 4,078.59
+
+01129 DOF PARXINGANDCAMERA TI NEW YORK NY
+
+Jan 30 Withdrawal - ATM - #003110 -300.00 3,778.59
+
+MCU 1225 GERARD AVE. BRONX NY MA17110
+
+Jan 30 Withdrawal - VISA - Visa Purchase -164.07 3,614.52
+
+01130 VERIZON'ONETIMEPAY VERIZON.COM FL
+
+Jan 31 Withdrawal - VISA - Visa Purchase -84.95 3,529.57
+
+01129 AT&T'BILL PAYMENT VAVRATT.COM TX
+
+Jan 31 Withdrawal - Online -1,715.62 1,813.95
+
+ACH TRANSFER TO JPMorgan Chase Bank National Assoc:ahem 750832685 ID
+
+0000426383
+
+Jan 31 New Balance 1,813.95
+
+Totals For This Period: -2,805.27 4,191.28
+
+SIGNATURE L 21
+
+Late Interest Principal
+
+Date Transaction Amount Charge Charged Amount Balance Jan 01 Previous Balance 5,429.27 Jan 07 Payment - Online Transfer From -185.00 56.12 -128.88 5,300.39
+
+Share 02 Mobile Twister.
+
+Jan 31 Advance - Insurance Single Life 2.12 2.12 5,302.51 Jan 31 Advance - Insurance Disability 9.59 9.59 5,312.10 Jan 31 New Balance 5,312.10
+
+Totals For This Period -173.29 0.00 56.12 -117.17
+
+Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767%
+
+A Payment of 185.00 is due on 02/12/19 Interest Due through 01/31/19: 38.12
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019 11.71 56.12
+
+YEAR TO DATE TOTALS
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at M. Box =I, New York. NY 10007 or telephone us at (212)6934900 (or (800)3234713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United States Government NCUA National Great Union Administration. a U.S. Government Agency
+
+MCU =21
+
+El BD. VOW. INt 1000732C6 alz 49n UR003)323 6T13 ?Mg
+
+0329201 000181236 OMCUOA 0630100
+
+MS TOVA A NOEL
+
+BRONX NY 10456-3118
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+TOTAL DEPOSITS
+
+Loans
+
+0.00 769.39 769.39
+
+Balance
+
+Personal
+
+TOTAL LOANS
+
+4.519.11 4,519.11 Account Number:
+
+Statement Period: 07/01/19 - 07/31/19
+
+Page 1 of 4
+
+MCU News & Promotions
+
+Personal Loan
+
+Consolidate your bills
+
+and pay off high interest
+
+rate debt today!
+
+Apply today at
+
+Monitor balances, transactions and account activity
+
+through
+
+Online Banking.
+
+Login and select alerts. 0 ••
+
+Sign up for Account Alerts
+
+PRIMARY SHARE S01
+
+Date Jul 01 Jul 31 Transaction
+
+Previous Balance New Balance
+
+Withdrawals Deposits Balance
+
+0.00 0.00
+
+FASTRACK CHECKING S02
+
+Date Transaction Withdrawals Deposits Balance
+
+Jul 01 Jul 01
+
+Previous Balance
+
+Withdrawal - VISA - Visa Purchase -4.99
+
+1,519.01 1.514.02
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 17 Withdrawal - VISA - Visa Purchase -50.00 1,052.03
+
+07/17 EZPASS PREPAID TOLL 800-333.8655 NY
+
+Jul 18 Withdrawal - VISA - Visa Purchase -85.00 967.03
+
+07/17 PAYPAL 'CAKESBYLISA 402-935.7733 CA
+
+Jul 19 Withdrawal - ATM - #005031 -200.00 767.03
+
+MCU 755 COOP CITY 8LVD7/6 BRONX NY
+
+A1A00315
+
+Jul 20 Withdrawal - VISA - Visa Purchase -27.92 739.11
+
+07/18 GABRIELLES NY INC. PELHAM MANOR NY
+
+Jul 20 Withdrawal - VISA - Visa Purchase -28.30 710.81
+
+07/19 FIVE STAR HAND WASH BRONX NY
+
+Jul 20 Withdrawal - VISA - Visa Purchase -59.00 651.81
+
+07/20 BP#979380310TUS THIRD A BRONX NY
+
+Jul 20 Withdrawal - VISA - Visa Purchase -9.33 642.48
+
+07/19 AUNTIE ANNES YONKERS NY
+
+Jul 21 Withdrawal - VISA - Visa Purchase -19.98 622.50
+
+07/21 UBER EATS 866-576.1039 CA
+
+Jul 22 Withdrawal - POS #338700 -47.97 574.53
+
+NEW YORK 8 COMPANY 40045 200 BAYCHESTER
+
+AVE BRONX NY
+
+Jul 22 Withdrawal - VISA - Visa Purchase -19.42 555.11
+
+07/21 WOK WOK SOUTHEAST ASIA NEW YORK NY
+
+Jul 23 Withdrawal - VISA - Visa Purchase -9.78 545.33
+
+07/22 POPEYES 5575 BRONX NY
+
+Jul 23 Withdrawal - ATM - #002597 -100.00 445.33
+
+MCU 1225 GERARD AVE. BRONX NY A1A17110
+
+Jul 23 Withdrawal - VISA - Visa Purchase -7.27 438.06
+
+07/22 CINNABON 46563 BRONX NY
+
+Jul 24 Withdrawal - VISA - Visa Purchase -128.00 310.06
+
+07/22 VICTORIA'S NAILS 8 SPA BRONX NY
+
+Jul 26 Deposit - ACH - AGRI TREAS 310 1,424.49 1,734.55
+
+TYPE. FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Jul 26 Withdrawal - VISA - Visa Purchase -15.44 1,719.11
+
+07/25 &PRIES CUBAN CUISINE NEW YORK NY
+
+Jul 27 Withdrawal - VISA - Visa Purchase -15.00 1,704.11
+
+07/26 ATOMIC WINGS NEW YORK NY
+
+Jul 27 Withdrawal - POS #083407 -32.05 1,672.06
+
+FIVE STAR HAND WASH 1865 WEBSTER AVE BRONX
+
+NY
+
+Jul 28 Withdrawal - VISA - Visa Purchase -25.00 1,647.06
+
+07/27 SO 'FACE8YYANA 877417-4551 NY
+
+Jul 29 Withdrawal - VISA - Visa Purchase -118.28 1,528.78
+
+07/27 AT&T'PREMIER EBIL WWW.ATT.COM GA
+
+Jul 29 Withdrawal - ATM - #005159 -700.00 828.78
+
+MCU 1225 GERARD AVE. BRONX NY A1A17110
+
+Jul 30 Withdrawal - VISA - Visa Purchase -59.39 769.39
+
+07/30 SPEEDWAY 07838 1201 WEB BRONX NY
+
+Jul 31 New Balance 769.39
+
+Totals For This Period: -4,678.53 3,928.91
+
+SIGNATURE L 21
+
+Late Interest Principal
+
+Date Transaction Amount Charge Charged Amount Balance Jul 01 Previous Balance 4,656.71 Jul 03 Payment - Online Transfer From -185.00 37.44 -147.56 4,509.15
+
+Share 02 Mobile Transfer.
+
+Jul 31 Advance - Insurance Single Life 1.80 1.80 4,510.95 Jul 31 Advance - Insurance Disability 8.16 8.16 4,519.11 Jul 31 New Balance 4,519.11
+
+Totals For This Period -175.04 0.00 37.44 -137.60
+
+Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767%
+
+A Payment of 185.00 is due on 08/12/19 Interest Due through 07/31/19: 37.62
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019
+
+75.89 308.95
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN \$
+
+ON THIS STATEMENT.
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency
+
+.- O BOX 3205. NEW YORK. NY I0007-3205 603 4930 OR 0300)3234M Mg t%
+
+0320164 000211195 OMCUOA 0630100
+
+BRONX NY 10456-3118
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+TOTAL DEPOSITS
+
+Loans
+
+0.00 1,519.01 1,519.01
+
+Balance
+
+Personal
+
+TOTAL LOANS
+
+4.656.71 4,656.71 Account Number:
+
+Statement Period: 06/01/19 - 06/30/19
+
+Page 1 of 4
+
+MCU News & Promotions
+
+MCU Personal Loan
+
+Consolidate your bills
+
+and pay off high interest
+
+rate debt today!
+
+PRIVACY NOTICE Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at
+
+www.nymcu.org/privacy or we will mail you a free copy upon request if you call
+
+us at 212-693-4900.
+
+PRIMARY SHARE S01
+
+Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 0.00 Jun 30 New Balance 0.00
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+Jun 01 Jun 05
+
+Previous Balance
+
+Deposit - ACH - JPMorgan Chase 185.00
+
+6.43 191.43
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+TYPE. Ext Tmsfr 0: 9200502231 CO. JPMcfgan Chase
+
+Jun 05 Withdrawal - Online Transfer To Loan 21 -185.00 6.43
+
+Mobile Transfer.
+
+Jun 13 Deposit - ACH - DFEC TREAS 310 2,279.25 2,285.68
+
+TYPE: MISC PAY ID: 9101036151 CO. DFEC TREAS 310
+
+Jun 13 Withdrawal - ATM - #005885 -400.00 1,885.68
+
+MCU 1225 GERARD AVE. BRONX NY MA17110
+
+Jun 13 Withdrawal - VISA - Visa Purchase -47.84 1,837.84
+
+06113 FSI'CONED BILL PAYMENT 866405.1924 NY
+
+Jun 14 Withdrawal - VISA - Visa Purchase -117.01 1,720.83
+
+06513 AT8PPREMIER EBL INIMIYATT.COM GA
+
+Jun 14 Withdrawal - VISA - Visa Purchase -239.53 1,481.30
+
+06514 FOOTACTION 57744 YONKERS NY
+
+Jun 14 Withdrawal - VISA- Visa Purchase -144.84 1,336.46
+
+06514 VERIZON'ONETIMEPAY VERIZON.COM FL
+
+Jun 14 Deposit - ACH - DOJ TREAS 310 600.00 1,936.46
+
+TYPE: MISC PAY ID: 9101036151
+
+CO. DOJ TREAS 310
+
+Jun 14 Withdrawal - VISA - Visa Purchase -219.00 1,717.46
+
+06514 EZPASS PREPAID TOLL 800-333-8655 NY
+
+Jun 15 Withdrawal - VISA- Visa Purchase -81.62 1,635.84
+
+06513 HB LIQUORS #602 YONKERS NY
+
+Jun 15 Withdrawal - VISA - Visa Purchase -212.85 1,422.99
+
+06515 FOOT LOCKER 08584 YONKERS NY
+
+Jun 16 Withdrawal - VISA - Visa Purchase -25.00 1,397.99
+
+06515 SLAYEDBYSHANA INSTAGRAhl.COM NY
+
+Jun 17 Withdrawal - VISA - Visa Purchase -158.85 1,239.14
+
+06516 BAHAMA BREEZE 0053047 PARAMUS NJ
+
+Jun 18 Withdrawal - VISA - Visa Purchase -38.00 1,201.14
+
+06517 FUN SHOPiSTAGE MAKEUP 281-291-0707 TX
+
+Jun 18 Withdrawal - ATM - #007372 -100.00 1,101.14
+
+MCU 1225 GERARD AVE. BRONX NY MA17110
+
+Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19
+
+06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY
+
+Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53
+
+06518 JP BEAUTY SUPPLY BRONX NY
+
+Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.53
+
+06120 SHELL SERVICE STATION BRONX NY
+
+Jun 21 Withdrawal - VISA - Visa Purchase -164.85 728.68
+
+06120 AD MEYERS UNIFORMS - FL BROOKLYN NY
+
+Jun 21 Withdrawal - VISA - Visa Purchase -84.99 643.69
+
+06120 AD MEYERS UNIFORMS - FL BROOKLYN NY
+
+Jun 22 Withdrawal - POS #238095 -31.29 612.40
+
+FIVE STAR HAND WASH 1865 WEBSTER AVE BRONX
+
+NY
+
+Jun 24 Withdrawal - VISA - Visa Purchase -37.00 575.40
+
+06122 VICTORIA'S NAILS 8 SPA BRONX NY
+
+Jun 25 Withdrawal - POS #756105 -44.42 530.98
+
+AMAZON.COMI68YY59E0 SEATTLE WA
+
+Jun 25 Withdrawal - ATM - #009063 -100.00 430.98
+
+MCU 1225 GERARD AVE. BRONX NY MA17110
+
+Jun 25 Withdrawal - VISA - Visa Purchase -7.27 423.71
+
+06124 CINNABON #6563 BRONX NY
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jun 26 Withdrawal - VISA - Visa Purchase -25.00 313.71
+
+Jun 26
+
+06/25 DIGICEL DING'45013821 876-380.7626 FL
+
+Withdrawal - VISA - Visa Purchase -11.97 301.74
+
+Jun 27
+
+06/26 AMZN Minn US\*M67491R12 Amzn.00mbill WA
+
+Deposit - ACH - DFEC TREAS 310 1,278.47 1,580.21
+
+Jun 29
+
+TYPE. MISC PAY ID. 9101036151 CO. DFEC TREAS 310
+
+Withdrawal - VISA - Visa Purchase -60.00 1,520.21
+
+Jun 29
+
+06/28 DOF PARKING OPERATIONS 212639-9675 NY
+
+Withdrawal - VISA - Visa Purchase -1.20 1,519.01
+
+Jun 30
+
+06728 DOF PARKING SERVICE FEE 212.639.9675 NY
+
+New Balance 1,519.01
+
+Totals For This Period: -2,830.14 4,342.72
+
+SIGNATURE L 21
+
+Late Interest Principal
+
+Date Transaction Amount Charge Charged Amount Balance Jun 01 Previous Balance 4,787.45 Jun 05 Payment - Online Transfer From -185.00 43.99 -141.01 4,646.44
+
+Share 02 Mobile Transfer.
+
+Jun 30 Advance - Insurance Single Life 1.86 1.86 4,648.30 Jun 30 Advance - Insurance Disability 8.41 8.41 4,656.71 Jun 30 New Balance 4,656.71
+
+Totals For This Period -174.73 0.00 43.99 -130.74
+
+Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767%
+
+A Payment of 185.00 is due on 07/12/19 Interest Due through 06/30/19: 34.76
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019
+
+65.93 271.51
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 6O days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally Insured to at least 5250,000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administration, a U.S. Government Agency
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Mar 22 Deposit - ACH - AGRI TREAS 310 1,522.95 1,787.98
+
+TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310
+
+Mar 22 Withdrawal - POS #037333 -57.44 1,730.54
+
+BJS WHOLESALE #0 610 EXTERIOR ST Bronx NY
+
+Mar 23 Withdrawal - VISA - Visa Purchase -135.00 1,595.54
+
+03/22 hIONEYGRAhl US 000400-0000 TX
+
+Mar 23 Withdrawal - ATM - #008902 -700.00 895.54
+
+MCU 1225 GERARD AVE. BRONX NY A1A17110
+
+Mar 24 Withdrawal - VISA - Visa Purchase -90.97 804.57
+
+03/23 SP' FASHIONNOVA.COM FNOVA.MYSHOPI CA
+
+Mar 25 Withdrawal - POS #469873 -5.50 799.07
+
+/ATKMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82
+
+03/25 VICTORIA'S SECRET #1350 NEW YORK NY
+
+Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45
+
+03/25 WHITE CASTLE 100002 BRONX NY
+
+Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526.68
+
+03/27 UBR PENDING.UBER.COM HELP.UBER.COM CA
+
+Mar 27 Withdrawal - ATM - #000195 -300.00 226.68
+
+MCU 1225 GERARD AVE. BRONX NY A1A17110
+
+Mar 29 Withdrawal - VISA - Visa Purchase -28.06 198.62
+
+03/28 UBER TRIP HELP.UBER.COM CA
+
+Mar 31 New Balance 198.62
+
+Totals For This Period: -4,432.62 3,696.89
+
+SIGNATURE L 21
+
+Date Transaction Amount
+
+Late Charge
+
+Interest Charged Principal
+
+Amount Balance
+
+Mar 01 Previous Balance 5,176.64 Mar 02 Payment - Online Transfer From -185.00 41.61 -143.39 5,033.25
+
+Share 02 Mobne Transfer.
+
+Mar 31 Advance - Insurance Single Life 2.01 2.01 5,035.26 Mar 31 Advance - Insurance Disability 9.11 9.11 5,044.37 Mar 31 New Balance 5,044.37
+
+Totals For This Period -173.88 0.00 41.61 -132.27
+
+Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767%
+
+A Payment of 185.00 is due on 04/12/19 Interest Due through 03/31/19: 44.89
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019
+
+34.25 135.85
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) it you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United states Government NCUA National Credit Union Administration. a US. Government Agency
+
+MCU
+
+r,r) BOX a205.NtveYOCK NY 100074205 Z21(.03 4930 OR 130313236713Wuj t
+
++ 0310263 000179360 OMCUOA 0630100
+
+MS TOVA A NOEL
+
+BRONX NY 10456-3118
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+TOTAL DEPOSITS
+
+Loans
+
+0.00 6.43 6.43
+
+Balance
+
+Personal
+
+TOTAL LOANS
+
+4.787.45 4,787.45 Account Number:
+
+Statement Period: 05/01/19 • 05/31/19
+
+Page 1 of 4
+
+MCU News & Promotions
+
+SHIFT GEARS THIS SUMMER
+
+THREE DAY EVENT
+
+June 21: 9am-8pm June 22: 9am-6pm June 23:11am-4pm 90 Huguenot St, New Rochelle, NY 10801 Get Pre-approved Today! Visit nymcu.org/enterprise MCU =co
+
+car sales
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. a ••
+
+Sign up for Account Alerts
+
+PRIMARY SHARE S01
+
+Date May 01 May 31 Transaction
+
+Previous Balance New Balance
+
+Withdrawals Deposits Balance
+
+0.00 0.00
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+May 01 May 01
+
+Previous Balance
+
+Withdrawal - VISA - Visa Purchase -121.48
+
+1,222.77 1,101.29
+
+FASTRACK CHECKING (continued) S 02
+
+Date
+
+May 31
+
+Transaction
+
+05123 UBER EATS HELP.UBER.00M CA
+
+New Balance
+
+Withdrawals Deposits Balance
+
+6.43
+
+Totals For This Period: -2.451.67 1,235.33
+
+SIGNATURE L21
+
+Date Transaction Amount
+
+Late Interest Principal
+
+Charge Charged Amount Balance
+
+May 01 May 04
+
+May 31 May 31 May 31 Previous Balance
+
+Payment - Online Transfer From
+
+Share 02 Mobile Transfer.
+
+Advance - Insurance Single Life Advance - Insurance Disability
+
+New Balance
+
+-185.00
+
+1.91 8.65
+
+4,920.92
+
+40.97 -144.03 4,776.89
+
+1.91 8.65
+
+4,778.80 4,787.45 4,787.45
+
+Totals For This Period -174.44
+
+Annual Percentage Rate: 10.500% Periodic Rate (Daily): .028767%
+
+A Payment of 185.00 is due on 06/12/19 Interest Due through 05/31/19: 38.48
+
+0.00 40.97 -133.47
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019
+
+55.66 227.52
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date If known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least 1250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency
+
+Account Number: Current Relationship Code: 0 Brandi: Relationship Code: Regular Account Type: General Membership Relationship Override: Regular Member Group: 1 Rel Override Eff Date: Restricted Access: Normal Rel Override Exp Date: JJ-
+
+Open Date: 09/23/2016 Head of Household: Head of Household Last FM Date: 08/22/2019 Household Account:
+
+Record Change Date: 09/01/2019 Household Statement: Do not consolidate statement Activity Date: 08/29/2019 Statement Mall Code: Use individual mail codes Purged Rec Activity Dt: JJ E-Statement Email Notify: No E-mail notification Correspondence Date:
+
+\_1\_1\_ E-Statement Enable: Enable E-Statement only Proxy Date: JJ—State Reporting:
+
+Close Date: JJ-Created By User. 569 FM History Purge Date: 04/30/2019 Created At Branch: <sup>502</sup>
+
+Reference: US Cash Rcvd Amount 0.00 Membership Status: Natural Person US Cash Dlsb Amount: 0.00 Commercial Code: Consumer Frgn Cash Rcvd Amt: 0.00 Check Hold Base Amount: 0.00 Frgn Cash Disb Amt: 0.00 Check Dep Total Amount: 0.00 Frgn Cash Rcvd Units: 0.00 Check Dep Total Date: JJ- Frgn Cash Disb Units: 0.00 Non-Reg CC Check Hold Base Amt: 0.00 Wire Received Amount 0.00 Non-Reg CC Check Dep Total Amt 0.00 Wire Disbursed Amount: 0.00 Enable Floats: No CU Float allowed
+
+Warnincts:
+
+Warning 01 Code: DELINQUENT LOAN Warning 01 Expiration: 04/13/2017 Warning 02 Code: <None> Warning 02 Expiration:
+
+Warning 03 Code: <None> Warning 03 Expiration: JJ- Warning 04 Code: <None> Warning 04 Expiration: JJ- Warning 05 Code: <None> Warning 05 Expiration: JJ- Warning 06 Code: <None> Warning 06 Expiration: JJ- Warning 07 Code: <None> Warning 07 Expiration: JJ- Warning 08 Code: <None> Warning 08 Expiration: JJ- Warning 09 Code: <None> Warning 09 Expiration: JJ- Warning 10 Code: <None> Warring 10 Expiration: JJ- Warning 11 Code: <None> Warning 11 Expiration: JJ- Warning 12 Code: <None> Warning 12 Expiration: JJ- Warning 13 Code: <None> Warning 13 Expiration: JJ- Warning 14 Code: <None> Warning 14 Expiration: JJ- Warning 15 Code: <None> Warning 15 Expiration: JJ- Warning 16 Code: <None> Warring 16 Expiration: JJ- Warning 17 Code: <None> Warning 17 Expiration: JJ- Warning 18 Code: <None> Warning 18 Expiration: JJ- Warning 19 Code: <None> Warning 19 Expiration: JJ- Warning 20 Code: <None> Warning 20 Expiration: JJ-
+
+Payment Hlsto►vt **Audlo/HB Securftvt** 
+
+**Payments Made: 3 Audlo/HB Frozen Mode: Audlo/HB is not frozen 16- 30 Days DQ:** 
+
+**31- 60 Days DQ:** 
+
+**Invalid Attempt Count: Last Inv Attempt Date:** 
+
+**0** 
+
+**\_1\_1-**
+
+**61- 90 Days DQ: Last Inv Attempt Time: 12:00 AM 91-120 Days DQ:** 
+
+**121 and up Days DQ:** 
+
+**NSF History:** 
+
+**NSF Month 01 Day Count: 0 NSF Month 13 Day Count: 0 NSF Month 02 Day Count• 0 NSF Month 14 Day Count: 0 NSF Month 03 Day Count 0 NSF Month 15 Day Count: 2 NSF Month 04 Day Count: 0 NSF Month 16 Day Count: 4 NSF Month 05 Day Count: 0 NSF Month 17 Day Count: <sup>1</sup>**
+
+ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1:
+
+Identification 3: Documentary Flag 3:
+
+ID Type 3: ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3:
+
+Custom Fields: Membership Card Order:
+
+MW Verified: Place of Birth:
+
+Relation to Primary/Joint
+
+ID Number 2: ID Issuance Date 2:
+
+07/27/202.0 ID Expiration Date 2:
+
+ID Verification Date 2:
+
+Non•documentary Identification
+
+Unknown
+
+\_1\_1 JJ- \_1 /
+
+VER:NY
+
+08/31/2C17 /
+
+MC
+
+P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212)238-27000/2701
+
+BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a)
+
+State of New York )
+
+) s.s: ent SSNMOur Reference: SUB9316-DJ,
+
+County of New York )
+
+Danielle Jones, being duly sworn, deposes and says:
+
+1. 1 am <sup>a</sup>duly authorized custodian of the attached records and am authorized to make the
+
+within certification of behalf of Municipal Credit Union.
+
+2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal
+
+Credit Union, the recipient of the subpoena.
+
+3. To the best of my knowledge, after reasonable inquiry, the records and copies produced:
+
+<sup>p</sup>represent all the documents described in the subpoena duces tecum
+
+(or)
+
+• do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, arc as follows:
+
+Description of Missing Document Reason for Absence
+
+Checks Not Applicable Credit Cards Statements Not Applicable
+
+These records do not contain Suspicious Activity Reports or Currency Transaction
+
+Reports. Municipal Credit Union's BSA Department will respond directly to any reques<sup>t</sup>
+
+for Suspicious Activity Reports or Currency Transaction Reports.
+
+4. The records and copies produced were made by personnel or staff of Municipal Credit
+
+Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within areasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to
+
+make or maintain these records.
+
+State of New York County of NY
+
+4\r--
+
+Swom to before me this day of
+
+9p9
+
+Signature/Date
+
+,2019
+
+CLUB ACCOUNTS
+
+g VACATION g HOLIDAY
+
+Account No.
+
+• Transfer to Shares g Transfer to Shares g Single Account
+
+❑ Transfer to Checking ❑ Transfer to Checking ❑ Joint Act ❑ Stay in ❑ Stay in
+
+Member Name Social Security Numb
+
+Brooklyn NY
+
+Home Address City State
+
+11/01/84
+
+Date of Birth Place of Birth Home Phone 2 NYSDL 11/0 ID Type ID Number ID Description ID Exi
+
+INFORMATION ON JOINT MEMBER
+
+Name Social Security Numb
+
+Home Address
+
+Work Phone Number
+
+City State
+
+Home Phone Employer Name
+
+ID Type ID Number ID Description ID Exi
+
+The undersigned acknowledges receipt of a copy. and agrees to be governed by the rules and regulations of the Municipal Credit Union applicable to Vac(
+
+Club Accounts as now in effect and as amended from time to time.
+
+Under penalties of perjury, I certify (I) that the number shown on this form is my correct taxpayer identification number; and (2) that lam not s withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all interest or dividenc
+
+Revenue Service has notified me that I am no longer subject to backup withholding.
+
+dotaamc- 01/21/09
+
+SIGNATURE OF PRIMARY MEMBER DATE
+
+01/21/09
+
+SIGNATURE OF JOINT MEMBER DATE
+
+MCU
+
+Account Number:
+
+Basis for Membership:
+
+Office Of Probation
+
+Please tell us about yourself X CI exSystems: Pass
+
+L
+
+J
+
+Last Name First Name Middle Name Suffix ( Jr. Sr.)
+
+ONIONa
+
+Date of Birth Social Security Number Mother's Maiden Name Home Phone Number
+
+BROOKLYN NY 11205
+
+Street Address (including Apt #) City State ZIP
+
+Mailing Address (including Apt #) City State ZIP
+
+DEPT OF PROBATION 33 BEAVER STREET 18TH FL Employer Employer Address
+
+NEW YORK NY 10004
+
+Civ State ZIP orc one um er Cell Phone Number
+
+PROBATION.GOV RSILVIA@PROBATION.GOV
+
+Email Address Re Email
+
+State Drivers Licens
+
+-type Address (for verification)
+
+NYSDL 11/01/10
+
+ID 1 Type ID 1 Number ID 1 Description ID 1 Expiration Date Job Identification PROBATION 12/31/09 ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date
+
+ID 3 Type ID 3 Number ID 3 Description ID 3 Expiration Date
+
+Joint Account Holder ChexSystems
+
+Last Name First Name Middle Name Suffix ( Jr. Sr.)
+
+Date of Birth Social Security Number Mother's Maiden Name Home Phone Number
+
+Street Address (including Apt #) City State ZIP
+
+Mailing Address (including Apt #) City State ZIP
+
+Employer Employer Address
+
+City State ZIP Work Phone Number Cell Phone Number
+
+Email Address Re-type Email Address (for verification)
+
+ID 1 Type ID 1 Number ID 1 Description ID 1 Expiration Date
+
+ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date
+
+Last Name First Name Middle Name SuffixJr.Sr.II)
+
+MOTHER
+
+Date of Birth SAME
+
+Street Address (including Apt#) City State ZIP
+
+Social Security Number Relationship to member Home Phone Number
+
+Beneficiary Information (optional)
+
+Last Name
+
+Date of Birth
+
+First Name
+
+Social Security Number
+
+Middle Name Suffix (Jr.Sr.11)
+
+Relationship to member Home Phone Number
+
+Street Address (including Apt#) City State ZIP
+
+A.ccounts/Serv•ices To Open:
+
+X. Shares X FasTrack checking X ATM/Check Card ❑ Alternative Checking Money Market X Touch Tone Teller X MCU Online Banking ISI Order Checks
+
+Date: 01/21/09
+
+I hereby apply for membership and subscribe for at least one share (\$5.00) in the Municipal Credit Union and agree to conform to its By-Laws and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of the Municipal Credit Union applicable to Share, FasTrack Checking, Vacation, Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card, MCU Online Banking, and Touch Tone Teller Agreements (which will be
+
+later mailed/provided to me), upon my first use of such service(s).
+
+I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard
+
+to such accounts.
+
+If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us, to the survivor. Also, it is agreed that any joint tenant may, without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that upon myiour death, the funds n these accounts, and an other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), will become the property of the named beneficiary or beneficiaries who are alive at the time of mylour death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card. it is agreed that the beneficiary(ies) will only acquire an interest in these
+
+accounts upon the death of the last surviving joint tenant
+
+By signing below, l/We authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of
+
+income and employment may also be required.
+
+Under penalties of perjury, I certify (1) that the number shown on this form is my correct taxpayer Identification number; and (2) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all Interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3)1 am a U.S. citizen (Including a U.S. resident alien). The Internal Revenue Service does not
+
+require your consent to any provision of this document other than the certification required to avoid backup withholding.
+
+01/21/09
+
+Accoun o er igna ure Date
+
+Joint Account Holder Signature
+
+Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge.
+
+If Joint Account Holder requests an MCU ATWCheck Card, check this box.
+
+Date
+
+MC
+
+I Ile
+
+. Strong Trusted
+
+= Growing PO 60%32n5, NEW VaqK, UYIOCC7•32:6 anita3, 000010300323-67I3
+
+• 0301366 088253 OMCUOA 0630100 P3
+
+BROOKLYN NY 11205-2228
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+\$ 4,102.31
+
+318.29
+
+TOTAL DEPOSITS
+
+Loans
+
+4,420.60
+
+Balance
+
+TOTAL LOANS 0.00
+
+Account Number:
+
+Statement Period: 04/01/19 - 04/30/19
+
+Page 1 of 5
+
+MCU News & Promotions
+
+Co
+
+Life can truly
+
+BE REWARDING.
+
+lAcr4
+
+— MCU TRUE Rewards VISA•Card PACU learn more at =car= nymcu.orgimuerewards
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. 0 I= ••
+
+Sign up for Account Alerts
+
+PRIMARY SHARE S01
+
+Date Transaction Withdrawals Deposits Balance Apr 01 Previous Balance 7,832.31 Apr 04 Withdrawal - Online Transfer To Share 02 -30.00 7,802.31 Apr 14 Withdrawal - Online Transfer To Share 02 -2,800.00 5,002.31 Apr 20 Deposit - Online Transfer From Share 02 1,500.00 6,502.31 Apr 29 Withdrawal - Online Transfer To Share 02 -100.00 6,402.31 Apr 30 Withdrawal - Online Transfer To Share 02 -2,300.00 4,102.31 Apr 30 New Balance 4,102.31
+
+PRIMARY SHARE (continued) S 01
+
+Dividends Year to Date 0.81
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Apr 01 Previous Balance 469.25 Apr 01 Withdrawal - VISA - Visa Purchase -293.81 175.44
+
+04101 MARRIOTT BROOKLYN BRID BROOKLYN NY
+
+Apr 03 Withdrawal - POS #231430 -22.56 152.88
+
+MET Fresh Supermarket 9606 3rd Avenue
+
+Brooklyn NY
+
+Apr 04 Deposit - Online Transfer From Share 01 30.00 182.88 Apr 04 Withdrawal - VISA - Visa Purchase -35.87 147.01
+
+04104 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Apr 05 Deposit - ACH - AGRI TREAS 310 1,347.23 1,494.24
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Apr 05 Withdrawal - POS #054448 -228.14 1,266.10
+
+BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN
+
+NY
+
+Apr 06 Withdrawal - VISA - Visa Purchase -3.81 1,262.29
+
+04104 REDBOX 'DVD RENTAL OAK8ROOK TER IL
+
+Apr 06 Withdrawal - VISA - Visa Purchase -32.28 1,230.01
+
+04106 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Apr 06 Withdrawal - ATM - #006015 -300.00 930.01
+
+MCU 340 JAY ST.42 BROOKLYN NY A1A01612
+
+Apr 06 Withdrawal - POS #801556 -5.50 924.51
+
+MTRMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Apr 06 Withdrawal - VISA - Visa Purchase -1.91 922.60
+
+04105 REDBOX 'DVD RENTAL OAK8ROOK TER IL
+
+Apr 06 Withdrawal - POS #776429 -1.00 921.60
+
+AITRMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Apr 07 Withdrawal - VISA - Visa Purchase -0.25 921.35
+
+04106 NYCDOT PARKING METERS LONG IS CITY NY
+
+Apr 07 Withdrawal - VISA - Visa Purchase -55.00 866.35
+
+04107 DLINICN HR SW BY THERES BROOKLYN NY
+
+Apr 08 Withdrawal - VISA - Visa Purchase -59.29 807.06
+
+04106 COOKIES FULTON BROOKLYN NY
+
+Apr 08 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 323.47
+
+TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO
+
+Apr 09 Withdrawal - VISA - Visa Purchase -47.62 275.85
+
+04109 CITGO.WINDHORSE BROOKLYN NY
+
+Apr 10 Withdrawal - VISA - Visa Purchase -0.50 275.35
+
+04109 NYCDOT PARKING METERS LONG IS CITY NY
+
+Apr 10 Withdrawal - VISA - Visa Purchase -39.19 236.16
+
+04109 LOS POLLITOS III BROOKLYN NY
+
+Apr 12 Withdrawal - POS #620840 -21.02 215.14
+
+NNT THE HALAL SPOT 071485 474 MYRTLE AVE
+
+BROOKLYN NY
+
+Apr 12 Withdrawal - VISA - Visa Purchase -9.24 205.90
+
+04/12 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Apr 13 Withdrawal - POS #016995 -30.03 175.87
+
+CLAIRES #6517 90 15 QUEENS BLVD ELMHURST
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Apr 13 Withdrawal - VISA - Visa Purchase -40.99 113.04
+
+04/13 BROOKLYN PUBLIC LIBRARY 718-230.2165 NY
+
+Apr 14 Withdrawal - VISA - Visa Purchase -10.89 102.15
+
+04/13 JCPENNEY 2814 EUAHURST NY
+
+Apr 14 Deposit - Online Transfer From Share 01 2,800.00 2,902.15 Apr 14 Withdrawal - POS #891693 -46.85 2,855.30
+
+SAKS OFF 5TH 709 RT 32 GRAPEVINE COURT #
+
+CENTRALVALLEY NY
+
+Apr 14 Withdrawal - VISA - Visa Purchase -260.29 2,595.01
+
+04/14 7 FOR ALL MANKIND 4802 CENTRAL VALLE NY
+
+Apr 14 Withdrawal - POS #050778 -22.47 2,572.54
+
+NWS AMERICAN EAGLE 070696 974 GRAPEVINE
+
+COURT CENTRAL VALLE NY
+
+Apr 14 Withdrawal - POS #125750 -733.09 1,839.45
+
+GUCCI 49 302 RED APPLE CT CENTRAL VALLE NY
+
+Apr 14 Withdrawal - POS #015776 -135.16 1,704.29
+
+NNT GIANNI VERSACE 581710 300 RED APPLE CT
+
+CENTRAL VLY NY
+
+Apr 14 Withdrawal - VISA - Visa Purchase -7.62 1,696.67
+
+04/14 REDBOX 'DVD RENTAL 866-733-2693 IL
+
+Apr 14 Withdrawal - POS #160223 -64.13 1,632.54
+
+NNT P0LO'RL HARRIWL571057 3940 ROUTE 32
+
+CENTRAL VALLE NY
+
+Apr 15 Withdrawal - POS #223621 -32.63 1,599.91
+
+MET Fresh Supermarket 9606 3rd Avenue
+
+Brooklyn NY
+
+Apr 16 Withdrawal - VISA - Visa Purchase -16.00 1,583.91
+
+04/15 CORTE CAFE 724.2831878 NY
+
+Apr 17 Withdrawal - VISA - Visa Purchase -13.49 1,570.42
+
+04/16 CAFE DELICIOUS NEW YORK NY
+
+Apr 18 Withdrawal - VISA - Visa Purchase -10.10 1,560.32
+
+04/17 CAFE DELICIOUS NEW YORK NY
+
+Apr 18 Withdrawal - POS #668651 -5.50 1,554.82
+
+/ATKMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Apr 19 Withdrawal - VISA - Visa Purchase -6.80 1,548.02
+
+04/18 SO 'ENERGY FUEL BAY BROOKLYN NY
+
+Apr 19 Deposit - ACH - AGRI TREAS 310 962.82 2,510.84
+
+TYPE. FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Apr 19 Withdrawal - POS #554439 -5.50 2,505.34
+
+PATKMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Apr 19 Withdrawal - POS #006521 -48.98 2,456.36
+
+TARGET T-1849139 Flalbush Ave Brooklyn NY
+
+Apr 19 Withdrawal - VISA - Visa Purchase -49.92 2,406.44
+
+04/19 CITGO-WINDHORSE BROOKLYN NY
+
+Apr 20 Withdrawal - Online Transfer To Share 01 -1,500.00 906.44 Apr 20 Withdrawal - VISA - Visa Purchase -10.96 895.48
+
+04/19 AROME CAFE NEW YORK NY
+
+Apr 20 Withdrawal - VISA - Visa Purchase -1.50 893.98
+
+04/13 NYCDOT PARKING METERS LONG IS CITY NY
+
+Apr 20 Withdrawal - VISA - Visa Purchase -1.25 892.73
+
+04/13 NYCDOT PARKING METERS LONG IS CITY NY
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+04120 RITE AID STORE . 3888 BROOKLYN NY
+
+Apr 21 Withdrawal - VISA - Visa Purchase -22.05 841.97
+
+04120 SO 'ENERGY FUEL BAY BROOKLYN NY
+
+Apr 21 Withdrawal - VISA - Visa Purchase -33.00 808.97
+
+04121 DMNICN HR SW BY THERES BROOKLYN NY
+
+Apr 22 Withdrawal - VISA - Visa Purchase -43.29 765.68
+
+04/19 BUFFALO WILD WINGS 3331 BROOKLYN NY
+
+Apr 22 Withdrawal - VISA - Visa Purchase -4.34 761.34
+
+04121 BELLEVUE AUBONPAIN 233 NEW YORK NY
+
+Apr 22 Withdrawal - ACH - GEICO -257.60 503.74
+
+TYPE: GEICO PYMT ID: 1530075853
+
+CO. GEICO
+
+Apr 23 Withdrawal - VISA - Visa Purchase -10.75 492.99
+
+04121 Asian Express NEW YORK NY
+
+Apr 23 Withdrawal - VISA - Visa Purchase -11.50 481.49
+
+04121 Asian Express NEW YORK NY
+
+Apr 23 Withdrawal - VISA - Visa Purchase -3.26 478.23
+
+04123 Duane Reade STO 305 BRO NEW YORK NY
+
+Apr 23 Withdrawal - ACH - CAPITAL ONE -71.33 406.90
+
+TYPE: PHONE PYMT ID: 9541719987
+
+CO. CAPITAL ONE
+
+Apr 24 Withdrawal - VISA - Visa Purchase -11.16 395.74
+
+04123 AROME CAFE NEW YORK NY
+
+Apr 25 Withdrawal - ATM - #000613 -42.50 353.24
+
+PAY-O-MATIC 151 VANDERBILT AVENUE BROOKLYN
+
+NY
+
+Apr 26 Withdrawal - VISA - Visa Purchase -39.99 313.25
+
+04126 RITE AID STORE . 4202 NEW YORK NY
+
+Apr 26 Withdrawal - VISA - Visa Purchase -18.81 294.44
+
+04125 SOPHIES CUBAN CUISINE NEW YORK NY
+
+Apr 27 Withdrawal - VISA - Visa Purchase -10.60 283.84
+
+04,27 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Apr 27 Withdrawal - POS #029385 -105.08 178.76
+
+BJS WHOLESALE #0 339 GATEWAY DR BROOKLYN
+
+NY
+
+Apr 27 Withdrawal - VISA - Visa Purchase -54.51 124.25
+
+04127 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY
+
+Apr 27 Withdrawal - POS #060947 -22.84 101.41
+
+T J MAXX #1368 410 GATEWAY DR BROOKLYN NY
+
+Apr 27 Withdrawal - POS #374551 -8.70 92.71
+
+MET Fresh Supermarket 9606 3rd Avenue
+
+Brooklyn NY
+
+Apr 29 Deposit - Online Transfer From Share 01 100.00 192.71 Apr 30 Withdrawal - POS #021862 -11.00 181.71
+
+MTRMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Apr 30 Deposit - Online Transfer From Share 01 2,300.00 2,481.71 Apr 30 Withdrawal - VISA - Visa Purchase -2,052.29 429.42
+
+04130 BLOOMYS 001 1000 TH NEW YORK NY
+
+Apr 30 Withdrawal - ACH - SPRINT8006396111 -111.13 318.29
+
+TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111
+
+Apr 30 New Balance 318.29
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.81
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693.4900 (or (800)3234713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must heat from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
+3. ENTER DEPOSITS MADE
+
++ \$
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
+4. \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency
+
+MC U
+
+Strong Trusted
+
+= Growing PO 80X 32\$15, NEV. )(Ogg NY locc, 32C6 02iO3 4900 CA 0300 323 67I3 iVs.Tita
+
++ 0968053 087445 OMCUOA 0630100
+
+• == • BROOKLYN NY 11205-2228
+
+Your Account Summary
+
+Deposits Primary Share Checking
+
+TOTAL DEPOSITS
+
+Balance
+
+Loans
+
+4,501.50 2,927.45 7,428.95
+
+Balance
+
+TOTAL LOANS 0.00
+
+Account Number:
+
+Statement Period: 02/01/19 - 02/28/19
+
+Page 1 of 5
+
+MCU News & Promotions
+
+Life can truly
+
+BE REWARDING. — MCU TRUE Rewards VISA Card MOO Learn more at mrso=c IMF nymcu.org/truerewarda
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. 0 =
+
+Sign up for Account Alerts
+
+WIL\$
+
+PRIMARY SHARE S01
+
+Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 1.50 Feb 06 Deposit - Online Transfer From Share 02 600.00 601.50 Feb 11 Deposit - Online Transfer From Share 02 2,000.00 2,601.50 Feb 24 Deposit - Online Transfer From Share 02 1,900.00 4,501.50 Feb 28 New Balance 4,501.50
+
+Totals For This Period: 0.00 4,500.00
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 4,554.41 Feb 01 Withdrawal - VISA - Visa Purchase -0.75 4,553.66
+
+01131 NYCDOT PARKING METERS LONG IS CITY NY
+
+Feb 01 Withdrawal - VISA - Visa Purchase -108.95 4,444.71
+
+01131 ACCESS SECURE DEPOS 800-546-6283 MO
+
+Feb 01 Withdrawal - POS #037501 -16.52 4,428.19
+
+T.J. MARX /4 1197 502 86TH ST BROOKLYN NY
+
+Feb 01 Withdrawal - VISA - Visa Purchase -46.43 4,381.76
+
+01131 SUNOCO 0007172008 BROOKLYN NY
+
+Feb 01 Withdrawal - ACH - SPRINT8006396111 -111.23 4,270.53
+
+TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111
+
+Feb 01 Withdrawal - ACH - TIME WARNER CABL -181.77 4,088.76
+
+TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL
+
+Feb 02 Withdrawal - VISA - Visa Purchase -4.50 4,084.26
+
+OZO1 NYCDOT BAYRIDGE GARAGE LONG IS CITY NY
+
+Feb 02 Withdrawal - VISA - Visa Purchase -38.00 4,046.26
+
+02102 DMNICN HR SW BY THERES BROOKLYN NY
+
+Feb 03 Withdrawal - VISA - Visa Purchase -51.00 3,995.26
+
+OZO1 168 NEW LUCKY NAIL SALO BROOKLYN NY
+
+Feb 03 Withdrawal - VISA - Visa Purchase -11.43 3,983.83
+
+02103 REDBOX 'DVD RENTAL 866-733-2693 IL
+
+Feb 03 Withdrawal - VISA - Visa Purchase -29.66 3,954.17
+
+02103 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Feb 05 Deposit - ACH - DOJ TREAS 310 600.00 4,554.17
+
+TYPE: MISC PAY ID: 9101036151
+
+CO. DOJ TREAS 310
+
+Feb 06 Withdrawal - POS #589324 -5.50 4,548.67
+
+MTRMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Feb 06 Withdrawal - Online Transfer To Share 01 -600.00 3,948.67 Feb 06 Withdrawal - ACH - AET ACH PPTL -56.00 3,892.67
+
+TYPE: ACH TRAN ID: 2136002961
+
+CO. AET ACH PPTL
+
+Feb 07 Deposit - ACH - AGRI TREAS 310 2,215.04 6,107.71
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Feb 07 Withdrawal - POS #060910 -72.93 6,034.78
+
+T.J. MARX /4 1197 502 86TH ST BROOKLYN NY
+
+Feb 07 Withdrawal - VISA - Visa Purchase -82.38 5,952.40
+
+OZO7 CENTURY TWENTY ONE #20 BROOKLYN NY
+
+Feb 07 Withdrawal - VISA - Visa Purchase -3.49 5,948.91
+
+02107 CENTURY TWENTY ONE #20 BROOKLYN NY
+
+Feb 07 Withdrawal - VISA - Visa Purchase -21.36 5,927.55
+
+OZO7 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Feb 08 Withdrawal - POS #025107 -24.43 5,903.12
+
+T.J. MARX /4 1197 502 86TH ST BROOKLYN NY
+
+Feb 10 Withdrawal - VISA - Visa Purchase -37.00 5,866.12
+
+02108 168 NEW LUCKY NAIL SALO BROOKLYN NY
+
+Feb 10 Withdrawal - VISA - Visa Purchase -21.83 5,844.29
+
+02/10 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Feb 11 Withdrawal - VISA - Visa Purchase -8.29 5,836.00
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+02/12 JOHNS DONUT SHOP CORP. BROOKLYN NY
+
+Feb 13 Withdrawal - VISA - Visa Purchase -108.95 3,719.05
+
+Feb 13
+
+02/11 ACCESS SECURE DEPOS 800.546-6283 M0
+
+Withdrawal - VISA - Visa Purchase -8.66 3,710.39
+
+Feb 13
+
+02/13 MADISON BAGEL & GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -43.32 3,667.07
+
+Feb 13
+
+02/13 CITGO-WINDHORSE BROOKLYN NY
+
+Withdrawal - ATM - #115275 -103.00 3,564.07
+
+Feb 13
+
+95TH STREET-BAY RIDGE BROOKLYN NY
+
+Withdrawal - ACH - COMENITY PAY 1O -123.00 3,441.07
+
+Feb 14
+
+TYPE. PHONE PYMT ID. 1651180275
+
+CO: COMENITY PAY '0
+
+Withdrawal - POS #024851 -80.94 3,360.13
+
+Feb 14
+
+T.J. MAXX 11 1197 502 86TH ST BROOKLYN NY
+
+Withdrawal - POS #060952 -12.24 3,347.89
+
+Feb 14
+
+USPS PO 35088603 8801 5111 AVE BROOKLYN NY
+
+Withdrawal - POS #018855 -14.35 3,333.54
+
+Feb 14
+
+USPS PO 35088603 8801 5111 AVE BROOKLYN NY
+
+Withdrawal - POS #023014 -14.46 3,319.08
+
+Feb 14
+
+NNT BURGER KING 402681730 1772 ROCKAWAY
+
+PARKWAY. BROOKLYN NY
+
+Withdrawal - POS #052222 -16.33 3,302.75
+
+Feb 15
+
+DEALS 2120 ROCKAWAY PKWY BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -1.25 3,301.50
+
+Feb 15
+
+02/14 NYCOOT PARKING METERS LONG IS CITY NY
+
+Withdrawal - VISA - Visa Purchase -175.00 3,126.50
+
+Feb 15
+
+02/14 JUST4URSOUL SERVICE LLC STONE MOUNTAI GA
+
+Withdrawal - VISA - Visa Purchase -35.00 3,091.50
+
+Feb 15
+
+02/15 DMNICN HR SLN BY THERES BROOKLYN NY
+
+Withdrawal - ATM - #000216 -100.00 2,991.50
+
+Feb 16
+
+MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422
+
+Withdrawal - VISA - Visa Purchase -48.00 2,943.50
+
+Feb 16
+
+02/14 168 NEW LUCKY NAIL SALO BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -2.99 2,940.51
+
+Feb 16
+
+02/16 MADISON BAGEL & GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -44.07 2,896.44
+
+Feb 16
+
+02/16 THE HOME DEPOT #1256 BROOKLYN NY
+
+Withdrawal - POS #023102 -72.27 2,824.17
+
+Feb 16
+
+BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN
+
+NY
+
+Withdrawal - VISA - Visa Purchase -5.28 2,818.89
+
+Feb 17
+
+02/16 WALGREENS STORE 94081R BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -9.53 2,809.36
+
+Feb 17
+
+02/17 REDBOX 'DVD RENTAL 866-733-2693 IL
+
+Withdrawal - VISA - Visa Purchase -14.00 2,795.36
+
+Feb 17
+
+02/16 ALPINE CINEMAS BROOKLYN NY
+
+Withdrawal - POS #749715 -9.19 2,786.17
+
+Feb 19
+
+MET Fresh Supermarket 9606 3rd Avenue
+
+Brooklyn NY
+
+Withdrawal - ACH - PLANET FIT -10.45 2,775.72
+
+Feb 19
+
+TYPE. CLUB FEES ID: 1710602737
+
+CO: PLANET FIT
+
+Withdrawal - ACH - GEICO -257.60 2,518.12
+
+TYPE. GEICO PYMT ID. 1530075853
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Feb 20 Deposit - ACH - SMARTPAYMENTPLAN 0.01 2,514.32
+
+TYPE: 800481686310: 8004816863 CO. SMARTPAYMENTPLAN
+
+Feb 20 Withdrawal - ACH - TIME WARNER CABL -197.56 2,316.76
+
+TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL
+
+Feb 21 Withdrawal - VISA - Visa Purchase -0.75 2,316.01
+
+02)20 NYCDOT PARKING METERS LONG IS CITY NY
+
+Feb 21 Withdrawal - VISA - Visa Purchase -108.95 2,207.06
+
+02)20 ACCESS SECURE DEPOS 800-546-6283 MO
+
+Feb 22 Withdrawal - VISA - Visa Purchase -5.35 2,201.71
+
+02)22 BEDBATH8BEYOND4 850 Thi BROOKLYN NY
+
+Feb 22 Withdrawal - POS #797463 -136.72 2,064.99
+
+SAKS OFF 5TH 841 850 3RD AVE LIBERTY VIE
+
+BROOKLYN NY
+
+Feb 22 Withdrawal - VISA - Visa Purchase -9.48 2,055.51
+
+02)22 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Feb 22 Deposit - ACH - AGRI TREAS 310 1,606.00 3,661.51
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Feb 22 Withdrawal - ACH - CAPITAL ONE -67.53 3,593.98
+
+TYPE: PHONE PYMT ID: 9541719987
+
+CO. CAPITAL ONE
+
+Feb 23 Withdrawal - VISA - Visa Purchase -1.91 3,592.07
+
+02)22 REDBOX 'DVD RENTAL OAK8ROOK TER IL
+
+Feb 23 Withdrawal - VISA - Visa Purchase -1.50 3,590.57
+
+02)22 NYCDOT PARKING METERS LONG IS CITY NY
+
+Feb 23 Withdrawal - VISA - Visa Purchase -5.72 3,584.85
+
+02)23 REDBOX 'DVD RENTAL 866-733-2693 IL
+
+Feb 24 Withdrawal - Online Transfer To Share 01 -1,900.00 1,684.85 Feb 26 Deposit - ACH - IRS TREAS 310 2,099.00 3,783.85
+
+TYPE: TAX REF 0: 9111736959
+
+CO. IRS TREAS 310
+
+Feb 26 Withdrawal - VISA - Visa Purchase -42.40 3,741.45
+
+02)26 8P))5451345VERRAZANO SER BROOKLYN NY
+
+Feb 27 Withdrawal - VISA - Visa Purchase -18.78 3,722.67
+
+02)26 SO 'ENERGY FUEL BAY BROOKLYN NY
+
+Feb 27 Withdrawal - VISA - Visa Purchase -4.44 3,718.23
+
+02)26 METZ GROUP - MA5016 BROOKLYN NY
+
+Feb 27 Withdrawal - VISA - Visa Purchase -10.87 3,707.36
+
+02)27 RITE AID STORE - 4202 NEW YORK NY
+
+Feb 27 Withdrawal - VISA - Visa Purchase -255.09 3,452.27
+
+02)27 NIKE.COM 800406.6453 OR
+
+Feb 28 Withdrawal - VISA - Visa Purchase -12.24 3,440.03
+
+02)28 MADISON BAGEL 8, GRILL NEW YORK NY
+
+Feb 28 Withdrawal - VISA - Visa Purchase -28.99 3,411.04
+
+02)28 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Feb 28 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 2,927.45
+
+TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO
+
+Feb 28 New Balance 2,927.45
+
+Totals For This Period: -8,147.01 6,520.05
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693.4900 (or (800)3234713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
+3. ENTER DEPOSITS MADE
+
++ \$
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
+4, \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a U.S. Government Agency
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Jan 01 Previous Balance 1,466.93 Jan 01 Withdrawal - VISA - Visa Purchase -14.30 1,452.63
+
+01101 RITE AID STORE - 4202 NEW YORK NY
+
+Jan 02 Withdrawal - VISA - Visa Purchase -15.24 1,437.39
+
+01102 REDBOX 'DVD RENTAL 866-733-2693 IL
+
+Jan 02 Withdrawal - POS #429831 -28.49 1,408.90
+
+MET Fresn Supermarket 9606 3rd Avenue
+
+Brooklyn NY
+
+Jan 02 Withdrawal - ACH - SPRINT8006396111 -128.40 1,280.50
+
+TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111
+
+Jan 03 Withdrawal - VISA - Visa Purchase -33.10 1,247.40
+
+01102 HOTEL TORTUGA NEW YORK NY
+
+Jan 03 Withdrawal - POS #012321 -247.02 1,000.38
+
+BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN
+
+NY
+
+Jan 03 Withdrawal - POS #473214 -12.05 988.33
+
+MET Fresh Supermarket 9606 3rd Avenue
+
+Brooklyn NY
+
+Jan 03 Withdrawal - VISA - Visa Purchase -3.81 984.52
+
+01102 REOBOX 'DVD RENTAL OAK8ROOK TER IL
+
+Jan 04 Withdrawal - VISA - Visa Purchase -37.72 946.80
+
+0144 Duane Reade STO 436 86T BROOKLYN NY
+
+Jan 05 Withdrawal - VISA - Visa Purchase -9.99 936.81
+
+01/05 APIATUNES.COMIBILL 800.275-2273 CA
+
+Jan 06 Withdrawal - VISA - Visa Purchase -58.00 878.81
+
+0144 168 NEW LUCKY NAIL SALO BROOKLYN NY
+
+Jan 07 Withdrawal - VISA - Visa Purchase -6.29 872.52
+
+01106 D073Ft 4351339 035 NEW YORK NY
+
+Jan 09 Withdrawal - VISA - Visa Purchase -9.24 863.28
+
+01107 MCDONALD'S F4025 BROOKLYN NY
+
+Jan 09 Withdrawal - ACH - COMENITY PAY IC -64.00 799.28
+
+TYPE: PHONE PYMT ID: 1651180275
+
+CO. COMENITY PAY 10
+
+Jan 10 Withdrawal - POS #027980 -5.50 793.78
+
+AITMAIETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Jan 10 Withdrawal - ACH - AMEX EPAYMENT -122.50 671.28
+
+TYPE: ACH NAT ID. 0005000008 CO. AMEX EPAYMENT
+
+Jan 11 Withdrawal - Adjustment VISA - Credit Voucher 9.99 681.27
+
+01/10 APOTUNES.COMIBILL 800.275-2273 CA
+
+Jan 11 Withdrawal - POS #294509 -5.50 675.77
+
+AITA'METROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Jan 11 Withdrawal - ATM - #002479 -500.00 175.77
+
+MCU 2 LAFAYETTE ST.44 NEW YORK NY A1A00423
+
+Jan 13 Withdrawal - POS #056621 -16.33 159.44
+
+DEALS 2120 ROCKAWAY PKWY BROOKLYN NY
+
+Jan 13 Withdrawal - VISA - Visa Purchase -1.51 157.93
+
+01/13 RITE AID STORE 3888 BROOKLYN NY
+
+Jan 13 Withdrawal - VISA - Visa Purchase -17.51 140.42
+
+01/13 WALGREENS STORE 9408 3R BROOKLYN NY
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jan 17 Withdrawal - POS #550183 -5.50 98.66
+
+MTKMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Jan 17 Withdrawal - ACH - PLANET FIT -10.45 88.21
+
+TYPE. CLUB FEES ID: 1710602737
+
+CO: PLANET FIT
+
+Jan 19 Withdrawal - VISA - Visa Purchase -3.00 85.21
+
+01/18 NYCDOT PARKING METERS LONG IS CITY NY
+
+Jan 19 Withdrawal - VISA - Visa Purchase -12.98 72.23
+
+01/18 DUNKIN #352504 035 BROOKLYN NY
+
+Jan 21 Withdrawal - VISA - Visa Purchase -13.05 59.18
+
+01/21 WALGREENS STORE 94081R BROOKLYN NY
+
+Jan 22 Withdrawal - ACH - CAPITAL ONE -15.00 44.18
+
+TYPE. PHONE PYMT ID. 9541719987
+
+C0: CAPITAL ONE
+
+Jan 24 Withdrawal - VISA - Visa Purchase -20.00 24.18
+
+01/24 SUNOCO 0007172008 BROOKLYN NY
+
+Jan 24 Withdrawal - POS #031539 -16.30 7.88
+
+T.J. MAXX # 1197 502 86TH ST BROOKLYN NY
+
+Jan 28 Withdrawal - VISA - Visa Purchase -7.62 0.26
+
+01/28 REDBOX 'DVD RENTAL 866-733-2693 IL
+
+Jan 29 Deposit - ACH - AGRI TREAS 310 5,377.86 5,378.12
+
+TYPE. FED SAL ID: 9101036009 C0: AGRI TREAS 310
+
+Jan 29 Withdrawal - VISA - Visa Purchase -14.04 5,364.08
+
+01/29 WALGREENS STORE 94081R BROOKLYN NY
+
+Jan 31 Withdrawal - VISA - Visa Purchase -5.00 5,359.08
+
+01/30 GOURMET GARDEN 8 BROOKLYN NY
+
+Jan 31 Withdrawal - VISA - Visa Purchase -11.66 5,347.42
+
+01/31 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Jan 31 Withdrawal - POS #057403 -10.88 5,336.54
+
+T.J. MAXX # 1197 502 86TH ST BROOKLYN NY
+
+Jan 31 Withdrawal - POS #033340 -44.95 5,291.59
+
+BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN
+
+NY
+
+Jan 31 Withdrawal - ACH - GEICO -253.60 5,037.99
+
+TYPE. GEICO PYMT ID. 1530075853
+
+CO: GEICO
+
+Jan 31 Withdrawal - ACH - CAPITAL ONE AUTO -483.58 4,554.41
+
+TYPE. CARPAY ID. 9541719806 CO: CAPITAL ONE AUTO
+
+Jan 31 New Balance 4,554.41
+
+Totals For This Period: -2,290.38 5,377.86
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323.6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRSI statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally Insured to at least 5250,000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administration, a U.S. Government Agency
+
+MCU
+
+"O BOX 3205. NEW YORK NY 10007-3205 OGG 493D OR moz 323 6313 ?al a
+
+0329201 000089445 OMCUOA 0630100
+
+mew
+
+BROOKLYN NY 11205-2228
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+TOTAL DEPOSITS
+
+Loans
+
+500.91 2,027.08 2,527.99
+
+Balance
+
+TOTAL LOANS 0.00
+
+Account Number:
+
+Statement Period: 07/01/19 -07/31/19
+
+Page 1 of 6
+
+MCU News & Promotions
+
+MCU Personal Loan
+
+Consolidate your bills
+
+and pay off high interest
+
+rate debt today!
+
+Apply today at nymcu.org/personal
+
+111•••. -
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. 0 0 ••
+
+Sign up for Account Alerts
+
+ALM
+
+PRIMARY SHARE S 01
+
+Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1,000.91 Jul 10 Withdrawal - ATM - #005751 -200.00 800.91
+
+Jul 10
+
+WU 2142 RALPH AVE.#3 BROOKLYN NY MA01312
+
+Withdrawal - Online Transfer To Share 02 -300.00 500.91
+
+Jul 31 New Balance 500.91
+
+Totals For This Period: -500.00 0.00
+
+Dividends Year to Date 1.72
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 2,333.79 Jul 01 Withdrawal - VISA - Visa Purchase -9.45 2,324.34
+
+0600 DDER #351339 035 NEW YORK NY
+
+Jul 01 Withdrawal - VISA - Visa Purchase -55.00 2,269.34
+
+07101 8JMBRSHIP8002572582 800.257.2582 MA
+
+Jul 01 Withdrawal - ATM - #005755 -100.00 2,169.34
+
+MCU 2142 RALPH AVE.#3 BROOKLYN NY A1A01312
+
+Jul 01 Withdrawal - VISA - Visa Purchase -27.67 2,141.67
+
+0600 PIZZA HUT #6108 WOODBRIDGE NJ
+
+Jul 01 Withdrawal - ACH - STILLWATER INS -9.72 2,131.95
+
+TYPE: INS PREM ID. 1710900874 CO. STILLWATER INS
+
+Jul 02 Withdrawal - VISA - Visa Purchase -52.28 2,079.67
+
+07,02 SHELL SERVICE STATION BROOKLYN NY
+
+Jul 02 Withdrawal - ACH - MTATB VIOLATION -19.00 2,060.67
+
+TYPE: ACH TRAM ID: 2136002961 CO. MTATB VIOLATION
+
+Jul 02 Withdrawal - ACH - AET ACH PPTL -155.50 1,905.17
+
+TYPE: ACH TRAN ID: 2136002961
+
+CO. AET ACH PPTL
+
+Jul 04 Withdrawal - VISA - Visa Purchase -15.00 1,890.17
+
+07,03 SPLISH SPLASH WEB 631.727.3600 NY
+
+Jul 04 Withdrawal - VISA - Visa Purchase -147.08 1,743.09
+
+07/03 SPLISH SPLASH WEB 631.727.3600 NY
+
+Jul 04 Withdrawal - VISA - Visa Purchase -11.90 1,731.19
+
+07103 SPLISH SPLASH WEB 631.727.3600 NY
+
+Jul 04 Withdrawal - VISA - Visa Purchase -7.05 1,724.14
+
+07103 SPLISH SPLASH WEB 631.727.3600 NY
+
+Jul 04 Withdrawal - VISA - Visa Purchase -9.64 1,714.50
+
+0744 WALGREENS STORE 1303 SA COLONIA NJ
+
+Jul 04 Withdrawal - POS #023960 -174.99 1,539.51
+
+NNT POLO RALPH LAUR771947 651 KAPKOWSKI RD
+
+ELIZABETH NJ
+
+Jul 04 Withdrawal - Adjustment POS #023961 17.50 1,557.01
+
+NNT POLO RALPH LAUR431362 651 KAPKOWSKI RD
+
+ELIZABETH NJ
+
+Jul 04 Withdrawal - POS #360192 -23.99 1,533.02
+
+NBFS JERSEY GARDENS THE MILLS AT JERSEY
+
+GAR ELIZABETH NJ
+
+Jul 04 Withdrawal - POS #058751 -49.43 1,483.59
+
+CNS THE CHILDRENS P980635 651 KAPKOWSKI RD
+
+SPC220 ELIZABETH NJ
+
+Jul 05 Withdrawal - VISA - Visa Purchase -40.30 1,443.29
+
+07/03 CHICK-FIL-A #03399 PORT JEFF STA NY
+
+Jul 05 Withdrawal - VISA - Visa Purchase -14.00 1,429.29
+
+07/03 BEST LOCKERS SPLISH SP CALVERTON NY
+
+Jul 05 Withdrawal - VISA - Visa Purchase -39.99 1,389.30
+
+07/05 RITE AID STORE - 4202 NEW YORK NY
+
+Jul 06 Withdrawal - VISA - Visa Purchase -22.78 1,366.52
+
+07/05 TASTE OF ITALY AVENEL NJ
+
+Jul 06 Withdrawal - ATM - #005672 -100.00 1,266.52
+
+MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422
+
+Jul 07 Withdrawal - VISA - Visa Purchase -61.76 1,204.76
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 08 Withdrawal - ACH - COMCAST -70.71 1,127.35
+
+TYPE. CABLE ID: 0000213249 CO. COMCAST
+
+Jul 08 Withdrawal - ACH - CAPITAL ONE AUTO -484.18 643.17
+
+TYPE. CARPAY ID. 9541719806 CO: CAPITAL ONE AUTO
+
+Jul 09 Withdrawal - POS #013465 -54.36 588.81
+
+CNS PIERCING PAGODA970324 250 W00DBRIDGE
+
+CTR DR WOODBRIDGE NJ
+
+Jul 09 Withdrawal -ACH - COMENITY PAY 1O -100.00 488.81
+
+TYPE. WE8 PYMT ID: 1651180275 CO: COMENITY PAY 10
+
+Jul 09 Withdrawal - ACH - SPRINT8006396111 -115.39 373.42
+
+TYPE. ACHBILLPAY ID. 2521616695
+
+CO: SPRINT8006398111
+
+Jul 09 Withdrawal - VISA - Visa Purchase -19.95 353.47
+
+07/09 VSS 1739 W00DBRIDGE NJ
+
+Jul 10 Withdrawal - VISA - Visa Purchase -3.00 350.47
+
+07/09 NYCOOT PARKING METERS LONG IS CITY NY
+
+Jul 10 Withdrawal - VISA - Visa Purchase -2.50 347.97
+
+07/09 NYCOOT PARKING METERS LONG IS CITY NY
+
+Jul 10 Withdrawal - Adjustment VISA - Credit Voucher 4.80 352.77
+
+07/09 PIERCING PAGODA 00400 WOODBRIDGE NJ
+
+Jul 10 Withdrawal - ATM - #005752 -50.00 302.77
+
+MCU 2142 RALPH AVE./43 BROOKLYN NY A1A01312
+
+Jul 10 Deposit - Online Transfer From Share 01 300.00 602.77 Jul 11 Withdrawal - VISA - Visa Purchase -9.59 593.18
+
+07/09 CHICK.FIL-A 403429 WOODBRIDGE NJ
+
+Jul 11 Withdrawal - VISA - Visa Purchase -22.30 570.88
+
+07/10 DIMSUM SEAFOOD RESTAURA AVENEL NJ
+
+Jul 11 Withdrawal - VISA - Visa Purchase -58.00 512.88
+
+07/11 DMNICN HR SLN BY THERES BROOKLYN NY
+
+Jul 11 Withdrawal - ACH - AMEX EPAYMENT -180.70 332.18
+
+TYPE. ACH PMT ID: 0005000008 CO: AMEX EPAYMENT
+
+Jul 12 Withdrawal - VISA - Visa Purchase -8.68 323.50
+
+07/10 CHICK.FIL-A 403429 WOODBRIDGE NJ
+
+Jul 12 Deposit - ACH - AGRI TREAS 310 2,325.11 2,648.61
+
+TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310
+
+Jul 12 Withdrawal - POS #201013 -27.37 2,621.24
+
+OMO ATLANTIC AVE CA782582 571 WASHINGTON
+
+AVENUE CROWN HEIGHTS NY
+
+Jul 12 Withdrawal - ACH - SMARTPAYMENTPLAN -243.75 2,377.49
+
+TYPE. 8004816863 ID: 8004816863 CO: SMARTPAYMENTPLAN
+
+Jul 13 Withdrawal - VISA - Visa Purchase -0.75 2,376.74
+
+07/12 NYCOOT PARKING METERS LONG IS CITY NY
+
+Jul 13 Withdrawal - VISA - Visa Purchase -14.69 2,362.05
+
+07/13 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Jul 14 Withdrawal - ATM - #003920 -200.00 2,162.05
+
+MCU 2 LAFAYETTE STM4 NEW YORK NY A1A00423
+
+Jul 14 Withdrawal - VISA - Visa Purchase -6.01 2,156.04
+
+07/14 RITE AID STORE 4202 NEW YORK NY
+
+Jul 15 Withdrawal - VISA - Visa Purchase -43.00 2,113.04
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 15 Withdrawal - POS #046774 -5.32 1,949.46
+
+MARSHALLS 4241 625 W EDGAR RD LINDEN NJ
+
+Jul 15 Withdrawal - VISA- Visa Purchase -25.43 1,924.03
+
+07/15 SHOPRITE LINDEN S1 LINDEN NJ
+
+Jul 16 Withdrawal - VISA - Visa Purchase -12.52 1,911.51
+
+07/14 WICHCRAFT NEW YORK NY
+
+Jul 16 Withdrawal - VISA - Visa Purchase -52.18 1,859.33
+
+07/16 WALGREENS STORE 1303 SA COLONIA NJ
+
+Jul 17 Withdrawal - VISA - Visa Purchase -19.12 1,840.21
+
+07/16 NATHANS FAMOUS BROOKLYN BROOKLYN NY
+
+Jul 17 Withdrawal - VISA - Visa Purchase -16.19 1,824.02
+
+07/17 H8M0044 WOODBRIDGE NJ
+
+Jul 19 Withdrawal - POS #218759 -47.49 1,776.53
+
+BLAK SERVICE STATION INC 1022 ROCKAWAY
+
+AVENUE BROOKLYN NY
+
+Jul 21 Withdrawal - VISA - Visa Purchase -23.89 1,752.64
+
+07/21 RITE AID STORE • 4202 NEW YORK NY
+
+Jul 22 Withdrawal - ACH - TD BANK, NA -42.00 1,710.64
+
+TYPE: WEB PMT ID: 1010137770
+
+CO. TD BANK. NA
+
+Jul 22 Withdrawal - ACH - GEICO -245.94 1,464.70
+
+TYPE: PREM COLL ID: 3530075853 CO: GEICO
+
+Jul 23 Withdrawal - VISA - Visa Purchase -269.60 1,195.10
+
+07/22 HOTELSCOM8004551657179 HOTELS.COM WA
+
+Jul 23 Withdrawal - VISA - Visa Purchase -9.52 1,185.58
+
+07/23 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Jul 23 Withdrawal - ACH - CAPITAL ONE -250.00 935.58
+
+TYPE: MOBILE PMT ID: 9279744980
+
+CO. CAPITAL ONE
+
+Jul 24 Withdrawal - VISA - Visa Purchase -15.75 919.83
+
+07/22 GOLDEN KRUST 1 BROOKLYN NY
+
+Jul 24 Withdrawal - POS #044100 -14.39 905.44
+
+NNT POLO& 128 730406 435 MICHIGAN AVE
+
+ATLANTIC CITY NJ
+
+Jul 25 Withdrawal - VISA - Visa Purchase -11.68 893.76
+
+07/25 PHILLIPS SEAFOOD ATLANT ATLANTIC CITY NJ
+
+Jul 25 Withdrawal - Adjustment VISA - Credit Voucher 11.68 905.44
+
+07/24 PHILLIPS SEAFOOD ATLANT ATLANTIC CITY NJ
+
+Jul 25 Withdrawal - VISA - Visa Purchase -83.97 821.47
+
+07/24 REEBOK STORE 164 ATLANTIC CITY NJ
+
+Jul 25 Withdrawal - Adjustment VISA - Credit Voucher 33.99 855.46
+
+07/24 REEBOK STORE 164 ATLANTIC CITY NJ
+
+Jul 25 Withdrawal - VISA - Visa Purchase -11.57 843.89
+
+07/24 STARBUCKS • BOARDWALK H ATLANTIC CITY NJ
+
+Jul 26 Deposit - ACH - AGRI TREAS 310 2,051.47 2,895.36
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Jul 26 Withdrawal - VISA - Visa Purchase -34.33 2,861.03
+
+07/25 GOLDEN NUGGET HOTEL AC 6094412000 NJ
+
+Jul 26 Withdrawal - VISA - Visa Purchase -9.99 2,851.04
+
+07/26 APVITUNES.COMIBILL 866.712.7753 CA
+
+Jul 26 Withdrawal - ACH - Elizabethtown Ga -30.62 2,820.42
+
+TYPE: ETGPayment ID: 9200406241
+
+CO. Elizabelhlown Ga
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 26 Withdrawal - ACH - SMARTPAYMENTPLAN -243.75 2,398.34
+
+TYPE. 8004816863 ID: 8004816863 CO: SMARTPAYMENTPLAN
+
+Jul 27 Withdrawal - VISA - Visa Purchase -20.90 2,377.44
+
+07127 MADISON BAGEL & GRILL NEW YORK NY
+
+Jul 28 Withdrawal - VISA - Visa Purchase -73.57 2,303.87
+
+07/27 COACH INC 5050 ATLANTIC CITY NJ
+
+Jul 28 Withdrawal - VISA - Visa Purchase -4.48 2,299.39
+
+07128 RITE AID STORE .4202 NEW YORK NY
+
+Jul 29 Withdrawal - VISA - Visa Purchase -12.33 2,287.06
+
+07/27 hICDONALDS F6866 ATLANTIC CITY NJ
+
+Jul 29 Withdrawal - VISA - Visa Purchase -14.48 2,272.58
+
+07/29 RITE AID STORE .4202 NEW YORK NY
+
+Jul 29 Withdrawal - ACH - NYC FINANCE -50.00 2,222.58
+
+TYPE. PARKING TK ID. 1136400434
+
+CO: NYC FINANCE
+
+Jul 29 Withdrawal - ACH - TIME WARNER CABL -95.37 2,127.21
+
+TYPE. CABLE PAY ID: C815013000 CO: TIME WARNER CARL
+
+Jul 30 Withdrawal - VISA - Visa Purchase -27.15 2,100.06
+
+07/30 BARNESNOBLE 106 Court S Brooklyn NY
+
+Jul 30 Withdrawal - POS #009605 -10.44 2,089.62
+
+NNT LIQUOR CITY 680276 1001 E EDGAR RD
+
+UNDEN NJ
+
+Jul 31 Withdrawal - VISA - Visa Purchase -7.35 2,082.27
+
+07/31 MADISON BAGEL & GRILL NEW YORK NY
+
+Jul 31 Withdrawal - VISA - Visa Purchase -1.25 2,081.02
+
+07130 NYCOOT PARKING METERS LONG IS CITY NY
+
+Jul 31 Withdrawal - VISA - Visa Purchase -23.87 2,057.15
+
+07/30 WINGSTOP 1470 OLD BRIDGE NJ
+
+Jul 31 Withdrawal - POS #103477 -30.07 2,027.08
+
+WAL-MART 43469 1601 WEST EDGAR ROAD LINDEN
+
+Jul 31 New Balance 2,027.08
+
+Totals For This Period: -4,983.29 4,676.58
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 1.72
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in war, so that you will have use of the money during the time it takes us to complete our investigation.
+
+fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally Insured to at least 5250,000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administration, a U.S. Government Agency
+
+MCU =i21
+
+c O BOX 3205. NEWYOW. NY I00074205 at2,603 49300R 000)3234M MelA
+
++ 0320164 01881 OMCUOA 0630100
+
+BROOKLYN NY 11205-2228
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+TOTAL DEPOSITS
+
+Loans
+
+1,000.91 2,333.79 3,334.70
+
+Balance
+
+TOTAL LOANS 0.00
+
+Account Number:
+
+Statement Period: 06/01/19 - 06/30/19
+
+Page 1 of 4
+
+MCU News & Promotions
+
+MCU Personal Loan
+
+Consolidate your bills
+
+and pay off high interest
+
+rate debt today!
+
+Apply today at nymcu.org/personal
+
+PRIVACY NOTICE Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at
+
+www.nymcu.org/privacy or we will mail you a free copy upon request if you call
+
+us at 212-693-4900.
+
+PRIMARY SHARE S01
+
+Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 3,000.00 Jun 01 Withdrawal - Online Transfer To Share 02 -3,000.00 0.00 Jun 19 Deposit - ATM - #002323 700.00 700.00
+
+Jun 22
+
+MCU 340 JAY ST.42 BROOKLYN NY A1A01612
+
+Withdrawal - ATM - #007217 -100.00 600.00
+
+Jun 26
+
+MCU SO-15 QUEENS BLVD ATM QUEENS NY
+
+A1A15012
+
+Withdrawal - ATM - #001888 -100.00 500.00
+
+MCU 340 JAY St BROOKLYN NY MA01610
+
+PRIMARY SHARE (continued) S 01
+
+Date Transaction Withdrawals Deposits Jun 30 Deposit - Dividend 0.100% 0.91
+
+Annual Percentage Yield Earned 0.100% from 04,01/19 Ihrough 06/30119
+
+Based on Average Daly Balance of \$3.660.18
+
+Jun 30 New Balance
+
+Balance 1,000.91
+
+1,000.91
+
+Totals For This Period:
+
+Dividends Year to Date 1.72
+
+-3,200.00 1,200.91
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 1,595.34 Jun 01 Withdrawal - VISA - Visa Purchase -21.00 1,574.34
+
+05/31 ALPINE CINEMAS BROOKLYN NY
+
+Jun 01 Deposit - Online Transfer From Share 01 3,000.00 4,574.34 Jun 01 Withdrawal - Check -3,328.00 1,246.34
+
+MCU OFFICIAL CK
+
+Jun 01 Withdrawal - VISA - Visa Purchase -68.15 1,178.19
+
+OM CENTURY TWENTY ONE #20 BROOKLYN NY
+
+Jun 01 Withdrawal - VISA - Visa Purchase -1.35 1,176.84
+
+0601 USRVENDLINK AVENEL AVENEL NJ
+
+Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,174.85
+
+0601 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Jun 01 Withdrawal - POS #935046 -4.99 1,169.86
+
+MET Fresh Supermarket 9606 3rd Avenue
+
+Brooklyn NY
+
+Jun 01 Withdrawal - POS #004258 -14.00 1,155.86
+
+OHIO BAYRIDGE WINE 8762882 99-01 3RD AVE
+
+BROOKLYN NY
+
+Jun 02 Withdrawal - VISA - Visa Purchase -10.50 1,145.36
+
+0601 CARVEL #2707 BROOKLYN NY
+
+Jun 02 Withdrawal - VISA - Visa Purchase -49.15 1,096.21
+
+0601 EXXONMOBIL 47976840 RAHWAY NJ
+
+Jun 02 Withdrawal - POS #000830 -102.59 993.62
+
+WAL-MART #3469 Wal-Mart Slore LINDEN NJ
+
+Jun 02 Withdrawal - POS #053681 -14.66 978.96
+
+DOLLAR TREE 1601 W EDGAR RD LINDEN NJ
+
+Jun 03 Withdrawal - VISA - Visa Purchase -21.93 957.03
+
+0601 BURGER KING #11386 RAHWAY NJ
+
+Jun 03 Withdrawal - VISA - Visa Purchase -15.95 941.08
+
+0602 DUNKIN #350503 035 BROOKLYN NY
+
+Jun 04 Withdrawal - VISA - Visa Purchase -20.74 920.34
+
+0602 BURGER KING #11386 RAHWAY NJ
+
+Jun 04 Withdrawal - VISA - Visa Purchase -35.00 885.34
+
+0644 DMNICN HR SW BY THERES BROOKLYN NY Jun 04 W/D PRENOTIFICATION FROM STILLWATER INS
+
+Jun 04 Withdrawal - ACH - STILLWATER INS -16.00 869.34
+
+TYPE: INS PREPAID. 1710900874 CO. STILLWATER INS
+
+Jun 05 Withdrawal - VISA - Visa Purchase -8.17 861.17
+
+06105 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Jun 06 Withdrawal - VISA - Visa Purchase -14.70 846.47
+
+06106 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Jun 06 Withdrawal - POS #086101 -109.14 737.33
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jun 06 Withdrawal - VISA - Visa Purchase -82.95 654.38
+
+06106 BEDBATH&BEYONDIS 850 Dv BROOKLYN NY
+
+Jun 07 Withdrawal - VISA - Visa Purchase -17.69 636.69
+
+06107 MADISON BAGEL & GRILL NEW YORK NY
+
+Jun 08 Withdrawal - VISA - Visa Purchase -13.34 623.35
+
+06107 SO 'ENERGY FUEL BAY BROOKLYN NY
+
+Jun 08 Withdrawal - VISA - Visa Purchase -24.10 599.25
+
+06108 MADISON BAGEL & GRILL NEW YORK NY
+
+Jun 08 Withdrawal - ATM - #008657 -61.00 538.25
+
+PAI ISO 9516 4TH AVENUE BROOKLYN NY
+
+Jun 08 Withdrawal - ATM Fee -3.00 535.25
+
+PAI ISO 9516 4TH AVENUE BROOKLYN NY
+
+Jun 08 Withdrawal - VISA - Visa Purchase -11.26 523.99
+
+06108 WALGREENS STORE 94081R BROOKLYN NY
+
+Jun 09 Withdrawal - VISA - Visa Purchase -10.88 513.11
+
+06107 D II STORES #29 BROOKLYN NY
+
+Jun 09 Withdrawal - VISA - Visa Purchase -144.80 368.31
+
+06107 UMAUL MOVING & STORAGE BROOKLYN NY
+
+Jun 11 Withdrawal - ACH - COMENITY PAY 1O -70.00 298.31
+
+TYPE: WEB PYMT ID: 1651180275 CO: COMENITY PAY 10
+
+Jun 11 Withdrawal - ACH - GEICO -218.48 79.83
+
+TYPE. PREM COLL ID: 3530075853 co GEICO
+
+Jun 12 Withdrawal - VISA - Visa Purchase -2.67 77.16
+
+06/11 STAPLES 00100716 ISELIN NJ
+
+Jun 14 Deposit - ACH - AGRI TREAS 310 947.89 1,025.05
+
+TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310
+
+Jun 15 Withdrawal - ATM - #000134 -150.00 875.05
+
+MCU 340 JAY ST.#2 BROOKLYN NY MA01612
+
+Jun 16 Withdrawal - VISA - Visa Purchase -48.50 826.55
+
+06/15 SHELL OIL 57545570707 LINDEN NJ
+
+Jun 17 Withdrawal - VISA - Visa Purchase -129.00 697.55
+
+06/17 TST' SWEET CHICK PROS BROOKLYN NY
+
+Jun 17 Withdrawal - POS #060261 -261.25 436.30
+
+USPS PO 35099203 10201 FLATLANDS AVE
+
+BROOKLYN NY
+
+Jun 19 Withdrawal - VISA - Visa Purchase -18.74 417.56
+
+06/18 WALGREENS STORE 22 E SA LINDEN NJ
+
+Jun 19 Withdrawal - ATM - #002322 -350.00 67.56
+
+MCU 340 JAY ST.#2 BROOKLYN NY MA01612
+
+Jun 19 Withdrawal - POS #061537 -3.20 64.36
+
+DOLLAR TREE 306 ROUTE 9 N WOODBRIDGE NJ
+
+Jun 20 Withdrawal - VISA - Visa Purchase -46.24 18.12
+
+06/18 COOKIES FULTON BROOKLYN NY
+
+Jun 20 Withdrawal - VISA - Visa Purchase -10.12 8.00
+
+06/19 WINGSTOP 1470 OLD BRIDGE NJ
+
+Jun 20 Withdrawal - POS #030439 -7.00 1.00
+
+DOLLARTREE 1392 SAINT GEORGES AVE AVENEL
+
+NJ
+
+Jun 28 Deposit - ACH - AGRI TREAS 310 3,809.46 3,810.46
+
+TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310
+
+Jun 29 Withdrawal - VISA - Visa Purchase -9.99 3,800.47
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+LINDEN NJ
+
+Jun 29 Withdrawal - Online Transfer To Share 01 -500.00 3,258.26 Jun 30 Withdrawal - VISA - Visa Purchase -5.41 3,252.85
+
+06,29 Dna #351339 035 NEW YORK NY
+
+Jun 30 Withdrawal - ATM - #001474 -550.00 2,702.85
+
+MCU 2 LAFAYETTE ST.42 NEW YORK NY A1A00421
+
+Jun 30 Withdrawal - POS #063550 -78.70 2,624.15
+
+BJS WHOLESALE #01001 E EDGAR RD LINDEN NJ
+
+Jun 30 Withdrawal - VISA - Visa Purchase -239.85 2,384.30
+
+06/30 BEDBATH8BEYOND# 1 RONSO WOODBRIDGE NJ
+
+Jun 30 Withdrawal - POS #313747 -50.51 2,333.79
+
+WAL-MART #34691601 WEST EDGAR ROAD LINDEN
+
+NJ
+
+Jun 30 New Balance 2,333.79
+
+Totals For This Period: -7,018.90 7,757.35
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 1.72
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693.4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer. and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this. we will credit your account for
+
+the amount you think is in error. so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE AMOUNT
+
+TOTAL:.
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
+4. \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency
+
+MC II Strong
+
+IS Trusted
+
+= Growing CO 8OX 32ni. NEV. )(Ogg, NY I0CC7-32C6 (212i693,4900CA03DC0323-67I3 iSis.ra tt
+
+4. 0976078 000107918 OrICu0A 0630100
+
+BROOKLYN NY 11205-2228
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+\$ 7,832.31
+
+469.25
+
+TOTAL DEPOSITS
+
+Loans
+
+8,301.56
+
+Balance
+
+TOTAL LOANS 0.00
+
+Account Number:
+
+Statement Period: 03/01/19 - 03/31/19
+
+Page 1 of 5
+
+MCU News & Promotions
+
+Life can truly
+
+BE REWARDING. — MCU TRUE Rewards VISA Card
+
+> Learn mere at nyincu.argttruerewards
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. Sign up for Account Alerts
+
+WIL)))
+
+PRIMARY SHARE S 01
+
+Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 4,501.50 Mar 02 Deposit - Online Transfer From Share 02 2,000.00 6,501.50 Mar 06 Deposit - Online Transfer From Share 02 1,400.00 7,901.50 Mar 19 Withdrawal - ATM - #000598 -70.00 7,831.50
+
+Mar 31
+
+ASCU 340 JAY ST.41 BROOKLYN NY A1A01611
+
+Deposit - Dividend 0.100% 0.81 7,832.31
+
+Annual Percenlage Yield Earned 0.100% from 01/01/19 trough 03/31/19
+
+Based on Average Daily Balance of \$3,271.39
+
+PRIMARY SHARE (continued) S 01
+
+Date Transaction Withdrawals Deposits Balance
+
+Totals For This Period:
+
+Dividends Year to Date 0.81
+
+-70.00 3.400.81
+
+FASTBACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 2,927.45 Mar 01 Withdrawal - VISA - Visa Purchase -5.99 2,921.46
+
+0101 RITE AID STORE - 3888 BROOKLYN NY
+
+Mar 01 Withdrawal - VISA - Visa Purchase -7.48 2,913.98
+
+0101 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY
+
+Mar 01 Withdrawal - VISA - Visa Purchase -45.22 2,868.76
+
+0101 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY
+
+Mar 01 Withdrawal - ACH - SPRINT8006396111 -117.42 2,751.34
+
+TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111
+
+Mar 01 Withdrawal - VISA - Visa Purchase -3.81 2,747.53
+
+02)28 REDBOX 'DVD RENTAL OAK8ROOK TER IL
+
+Mar 02 Withdrawal - VISA - Visa Purchase -1.00 2,746.53
+
+0101 NYCDOT PARKING METERS LONG IS CITY NY
+
+Mar 02 Withdrawal - VISA - Visa Purchase -8.68 2,737.85
+
+0101 MCDONALCYS F17432 BROOKLYN NY
+
+Mar 02 Withdrawal - VISA - Visa Purchase -33.00 2,704.85
+
+03102 DMNICN HR SLN BY THERES BROOKLYN NY
+
+Mar 02 Withdrawal - Online Transfer To Share 01 -2,000.00 704.85 Mar 03 Withdrawal - VISA - Visa Purchase -16.84 688.01
+
+03103 WALGREENS STORE 379 MYR BROOKLYN NY
+
+Mar 04 Deposit - ACH - NY STATE 1,471.00 2,159.01
+
+TYPE: NYSTTAXRFD ID. 1741270001 C0: NY STATE
+
+Mar 05 Withdrawal - VISA - Visa Purchase -13.50 2,145.51
+
+03103 BUFF PATTY BROOKLYN NY
+
+Mar 05 Withdrawal - VISA - Visa Purchase -35.03 2,110.48
+
+03105 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Mar 06 Withdrawal - Online Transfer To Share 01 -1,400.00 710.48 Mar 06 Withdrawal - VISA - Visa Purchase -72.88 637.60
+
+0105 BEARPAW 775-3596400 CA
+
+Mar 08 Withdrawal - POS #729623 -6.48 631.12
+
+FOODTOWN )7587 9105.27 3RD AVE BROOKLYN NY
+
+Mar 08 Deposit - ACH - AGRI TREAS 310 1,926.93 2,558.05
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Mar 09 Withdrawal - VISA - Visa Purchase -45.52 2,512.53
+
+03109 CITGO-WINDHORSE BROOKLYN NY
+
+Mar 09 Withdrawal - VISA - Visa Purchase -19.11 2,493.42
+
+0109 RITE AID STORE - 4202 NEW YORK NY
+
+Mar 09 Withdrawal - POS #248001 -169.70 2,323.72
+
+NNT ZARA USA 3904 482163 222 BROADWAY NEW
+
+YORK NY
+
+Mar 09 Withdrawal - POS #230156 -31.47 2,292.25
+
+OHIO ATLANTIC AVE CA561264 571 WASHINGTON
+
+AVENUE CROWN HEIGHTS NY
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Mar 12 Withdrawal - VISA - Visa Purchase -27.40 2,250.23
+
+03/08 DON MARIO ROTISSERIE CH BROOKLYN NY
+
+Mar 12 Withdrawal - VISA - Visa Purchase -8.47 2,241.76
+
+03/11 DUNKIN #304361 035 BROOKLYN NY
+
+Mar 12 Withdrawal - VISA - Visa Purchase -2.37 2,239.39
+
+03/11 STAPLES 00101477 BROOKLYN NY
+
+Mar 12 Withdrawal -ATM - #641486 -61.50 2,177.89
+
+Tasty Corner 2225 Tilden 2225 Tilden Ave
+
+Brooklyn NY
+
+Mar 13 Withdrawal - POS #601210 -12.93 2,164.96
+
+NNT THE HALAL SPOT 630143 474 MYRTLE AVE
+
+BROOKLYN NY
+
+Mar 13 Withdrawal - ACH - TIME WARNER CABL -319.14 1,845.82
+
+TYPE. CABLE PAY ID: C815013000 CO: TIME WARNER CARL
+
+Mar 14 Withdrawal - VISA - Visa Purchase -65.38 1,780.44
+
+03/12 COOKIES FLATBUSH BROOKLYN NY
+
+Mar 14 Withdrawal - VISA - Visa Purchase -1.50 1,778.94
+
+03/13 NYCDOT PARKING METERS LONG IS CITY NY
+
+Mar 14 Withdrawal - VISA - Visa Purchase -802.08 976.86
+
+03/12 SEARS AUTO CNTR 6104 BROOKLYN NY
+
+Mar 14 Withdrawal - VISA - Visa Purchase -8.70 968.16
+
+03/12 BURGER KING #9953 BROOKLYN NY
+
+Mar 14 Withdrawal - VISA - Visa Purchase -58.00 910.16
+
+03/14 DMNICN HR SLN BY THERES BROOKLYN NY
+
+Mar 14 Withdrawal - ACH - COMENITY PAY 1O -100.00 810.16
+
+TYPE. PHONE PYMT ID. 1651180275
+
+CO: COMENITY PAY 10
+
+Mar 14 Withdrawal - POS #015490 -240.21 569.95
+
+BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN
+
+NY
+
+Mar 14 Withdrawal - VISA - Visa Purchase -6.52 563.43
+
+03/14 WALGREENS STORE 94081R BROOKLYN NY
+
+Mar 16 Withdrawal - VISA - Visa Purchase -21.25 542.18
+
+03/16 Duane Reade STO 436 86T BROOKLYN NY
+
+Mar 17 Withdrawal - POS #103612 -14.74 527.44
+
+MET Fresh Supermarket 9606 3rd Avenue
+
+Brooklyn NY
+
+Mar 18 Withdrawal - POS #102657 -19.54 507.90
+
+MET Fresh Supermarket 9606 3rd Avenue
+
+Brooklyn NY
+
+Mar 19 Withdrawal - VISA - Visa Purchase -135.00 372.90
+
+03/18 NEW YORK STATE DMV 518-4740904 NY
+
+Mar 19 Withdrawal - VISA - Visa Purchase -69.00 303.90
+
+03/17 168 NEW LUCKY NAIL SALO BROOKLYN NY
+
+Mar 19 Withdrawal - POS #347408 -5.50 298.40
+
+MTWMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Mar 19 Withdrawal - VISA - Visa Purchase -16.86 281.54
+
+03/19 WALGREENS STORE 94081R BROOKLYN NY
+
+Mar 19 Withdrawal - VISA - Visa Purchase -7.62 273.92
+
+03/19 REDBOX 'DVD RENTAL 866-733-2693 IL
+
+Mar 20 Withdrawal - VISA - Visa Purchase -6.95 266.97
+
+03/19 MCDONALD'S 14025 BROOKLYN NY
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+0123 CENTURY TWENTY ONE #20 BROOKLYN NY
+
+Mar 23 Withdrawal - VISA - Visa Purchase -14.98 1,128.73
+
+Mar 23
+
+0123 CENTURY TWENTY ONE #20 BROOKLYN NY
+
+Withdrawal - POS #647833 -5.87 1,122.86
+
+Mar 24
+
+MET Fresn Supermarket 9606 3rd Avenue
+
+Brooklyn NY
+
+Withdrawal - VISA - Visa Purchase -54.38 1,068.48
+
+Mar 24
+
+0123 BAY RIDGE NISSAN BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -15.24 1,053.24
+
+Mar 24
+
+0123 S & A STORE n 1 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -15.66 1,037.58
+
+Mar 25
+
+0124 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -12.20 1,025.38
+
+Mar 25
+
+0123 GRECO BAKERY BROOKLYN NY
+
+Withdrawal - ACH - GEICO -257.60 767.78
+
+Mar 26
+
+TYPE: GEICO PYMT 0:1530075853
+
+CO. GEICO
+
+Withdrawal - ACH - CAPITAL ONE -30.00 737.78
+
+Mar 26
+
+TYPE: PHONE PYMT ID: 9541719967
+
+CO. CAPITAL ONE
+
+Withdrawal - VISA - Visa Purchase -18.00 719.78
+
+Mar 27
+
+0126 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -9.53 710.25
+
+Mar 27
+
+0126 REDBOX 'DVD RENTAL 866-733-2693 IL
+
+Withdrawal - VISA - Visa Purchase -13.88 696.37
+
+Mar 27
+
+0127 MADISON BAGEL & GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -3.00 693.37
+
+Mar 28
+
+0126 NYCDOT BAYRIDGE GARAGE LONG IS CITY NY
+
+Withdrawal - VISA - Visa Purchase -16.61 676.76
+
+Mar 28
+
+0126 BURGER KING #9418 BROOKLYN. NY
+
+Withdrawal - VISA - Visa Purchase -3.99 672.77
+
+Mar 28
+
+0128 WALGREENS STORE 379 MYR BROOKLYN NY
+
+Withdrawal - ACH - SPRINT8006396111 -115.91 556.86
+
+Mar 28
+
+TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111
+
+Withdrawal - VISA - Visa Purchase -12.25 544.61
+
+Mar 29
+
+0128 SO 'ENERGY FUEL FORT GR Brooklyn NY
+
+Withdrawal - VISA - Visa Purchase -0.75 543.86
+
+Mar 29
+
+0128 NYCDOT PARKING METERS LONG IS CITY NY
+
+Withdrawal - VISA - Visa Purchase -24.26 519.60
+
+Mar 30
+
+0129 WALGREENS STORE 9408 3R BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -6.80 512.80
+
+Mar 31
+
+0130 MADISON BAGEL & GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -35.75 477.05
+
+Mar 31
+
+0130 JOHN'S DONUT SHOP CORP. BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -3.99 473.06
+
+Mar 31
+
+0131 BRAVO SUPERMARKET BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -3.81 469.25
+
+Mar 31
+
+01'31 REDBOX 'DVD RENTAL 866-733-2693 IL
+
+New Balance 469.25
+
+Totals For This Period: -6,789.33 4,331.13
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)6934900 (or (800)3234713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE 5 AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least \$25b000 and backed by the full faith and credit of the United states Government NCUA National Great Union Administration. a U.S. Government Agency
+
+MCU ar=1
+
+CO BOX 3205.NEW YORK NY 100074205 912) 093 4930 OR 09:003416)13 l= k3t
+
++ 0310263 088504 OMCUOA 0630100
+
+BROOKLYN NY 11 -2228
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+\$ 3,000.00
+
+1,595.34
+
+TOTAL DEPOSITS
+
+Loans
+
+4,595.34
+
+Balance
+
+TOTAL LOANS 0.00
+
+Account Number:
+
+Statement Period: 05/01/19 - 05/31/19
+
+Page 1 of 5
+
+MCU News & Promotions
+
+Life can truly
+
+BE REWARDING. — MCU TRUE Rewards VISA Card MCU Learn more at
+
+nymcu.org/ttuerewards
+
+111•••...\_
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCUe Online Banking.
+
+Login and select alerts. 0 0 ••
+
+Sign up for Account Alerts
+
+PRIMARY SHARE S01
+
+Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 4,102.31 May 05 Deposit - Online Transfer From Share 02 200.00 4,302.31 May 08 Withdrawal - ATM - #002492 -100.00 4,202.31
+
+May 24
+
+MCU 2 LAFAYETTE STA NEW YORK NY MA00423
+
+Withdrawal - Online Transfer To Share 02 -775.00 3,427.31
+
+May 30 Withdrawal - Online Transfer To Share 02 -427.31 3,000.00 May 31 New Balance 3,000.00
+
+PRIMARY SHARE (continued) S 01
+
+Dividends Year to Date 0.81
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 318.29 May 03 Withdrawal - VISA - Visa Purchase -0.50 317.79
+
+04120 NYCDOT PARKING METERS LONG IS CITY NY
+
+May 03 Deposit - ACH - AGRI TREAS 310 1,900.77 2,218.56
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+May 03 Withdrawal - VISA - Visa Purchase -34.28 2,184.28
+
+0513 WALGREENS STORE 9408 3R BROOKLYN NY
+
+May 03 Withdrawal - VISA - Visa Purchase -10.88 2,173.40
+
+0503 WALGREENS STORE 9408 3R BROOKLYN NY
+
+May 04 Withdrawal - VISA - Visa Purchase -1.00 2,172.40
+
+04125 NYCDOT PARKING METERS LONG IS CITY NY
+
+May 04 Withdrawal - VISA - Visa Purchase -11.81 2,160.59
+
+OM SUBWAY 03466851 BROOKLYN NY
+
+May 04 Withdrawal - POS #020176 -87.05 2,073.54
+
+NNT PERFUMANIA #403661224 90-15 QUEENS
+
+BLVD ELMHURST NY
+
+May 04 Withdrawal - VISA - Visa Purchase -54.04 2,019.50
+
+0514 FOOD BAZAAR 437 5801 JU ELMHURST NY
+
+May 04 Withdrawal - POS #063680 -25.01 1,994.49
+
+T J MAXX #1368 410 GATEWAY DR BROOKLYN NY
+
+May 04 Withdrawal - VISA - Visa Purchase -5.25 1,989.24
+
+0514 CP QUEENS CENTER MALL ELMHURST NY
+
+May 05 Withdrawal - VISA - Visa Purchase -3.00 1,986.24
+
+0514 CP THE SHOPS AT ATLAS P RIDGEWOOD NY
+
+May 05 Withdrawal - VISA - Visa Purchase -10.93 1,975.31
+
+05105 RITE AID STORE - 3888 BROOKLYN NY
+
+May 05 Withdrawal - VISA - Visa Purchase -43.85 1,931.46
+
+05104 REGAL ATLAS PARK STDM 1 GLENDALE NY
+
+May 05 Withdrawal - Online Transfer To Share 01 -200.00 1,731.46 May 05 Withdrawal - VISA - Visa Purchase -9.24 1,722.22
+
+05105 WALGREENS STORE 9408 3R BROOKLYN NY
+
+May 06 Withdrawal - VISA - Visa Purchase -21.99 1,700.23
+
+05104 COAL/STONE 22117 QUEENS NY
+
+May 06 Withdrawal - VISA - Visa Purchase -53.00 1,647.23
+
+05106 DMNICN HR SW BY THERES BROOKLYN NY
+
+May 06 Withdrawal - POS #215796 -5.50 1,641.73
+
+MTRMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+May 06 Withdrawal - Adjustment VISA - Credit Voucher 2,052.29 3,694.02
+
+0516 BLOOMYS 001 1000TH NEW YORK NY
+
+May 06 Withdrawal - VISA - Visa Purchase -352.29 3,341.73
+
+05106 BLOOMYS 001 1000TH NEW YORK NY
+
+May 06 Withdrawal - Adjustment VISA - Credit Voucher 43.85 3,385.58
+
+0514 REGAL ATLAS PARK STDM 1 GLENDALE NY
+
+May 07 Withdrawal - VISA - Visa Purchase -1,034.31 2,351.27
+
+05106 BLOOMINGDALES NEW YORK NEW YORK NY
+
+May 07 Withdrawal - ACH - COMENITY PAY 1O -80.00 2,271.27
+
+TYPE: PHONE PYMT ID: 1651180275
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance May 08 Withdrawal - POS #404611 -3.00 1,784.68
+
+May 09
+
+MTA'METROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Withdrawal - VISA - Visa Purchase -1.25 1,783.43
+
+May 11
+
+05/04 NYCOOT PARKING METERS LONG IS CITY NY
+
+Withdrawal - VISA - Visa Purchase -23.98 1,759.45
+
+May 11
+
+05/11 CENTURY TWENTY ONE #20 BROOKLYN NY
+
+Withdrawal - POS #248642 -42.77 1,716.68
+
+May 11
+
+FOODTOWN #587 9105-27 3RD AVE BROOKLYN NY
+
+Withdrawal - POS #062004 -146.02 1,570.66
+
+May 12
+
+BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN
+
+NY
+
+Withdrawal - VISA - Visa Purchase -1.50 1,569.16
+
+May 12
+
+05/11 NYCOOT PARKING METERS LONG IS CITY NY
+
+Withdrawal - VISA - Visa Purchase -0.65 1,568.51
+
+May 12
+
+05/11 STAPLES 00101477 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -2.18 1,566.33
+
+May 13
+
+05/11 STAPLES 00101477 BROOKLYN NY
+
+Withdrawal - POS #025135 -261.25 1,305.08
+
+May 13
+
+USPS PO 35088603 8801 5111 AVE BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -117.95 1,187.13
+
+May 13
+
+05/13 VICTORIA'S SECRET #1690 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -12.99 1,174.14
+
+May 13
+
+05/13 CENTURY TWENTY ONE #20 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -3.81 1,170.33
+
+May 14
+
+05/13 REDBOX 'DVD RENTAL 866-733-2693 IL
+
+Withdrawal - VISA - Visa Purchase -149.12 1,021.21
+
+May 14
+
+05/13 ALDO US #2522 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -93.50 927.71
+
+May 15
+
+05/13 BARAhll OUTLET - 51 BROOKLYN NY
+
+Withdrawal - POS #541176 -20.16 907.55
+
+May 15
+
+BOLLA OPEATING CORP. 2000 ROCKAWAY PKY
+
+BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -11.40 896.15
+
+May 15
+
+05/15 HAIR PARADISE BROOKLYN NY
+
+Withdrawal - POS #034076 -4.36 891.79
+
+May 15
+
+DEALS 2120 ROCKAWAY PKWY BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -14.55 877.24
+
+May 15
+
+05/15 VICTORIA'S SECRET #1690 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -218.28 658.96
+
+May 15
+
+05/15 CENTURY TWENTY ONE #20 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -16.31 642.65
+
+May 16
+
+05/15 Duane Reads STO 436 MT BROOKLYN NY
+
+Withdrawal - ATM - #007392 -100.00 542.65
+
+May 16
+
+MCU 2142 RALPH AVE.#3 BROOKLYN NY MA01312
+
+Withdrawal - POS #074277 -39.98 502.67
+
+May 16
+
+BOLLA OPEATING CORP. 2000 ROCKAWAY PKY
+
+BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -5.44 497.23
+
+May 16
+
+05/15 DUNKIN #308107 035 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -48.00 449.23
+
+May 16
+
+05/16 DMNICN HR SLN BY THERES BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -14.82 434.41
+
+05/16 WALGREENS STORE 2300 CO MIAMI BEACH FL
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+TYPE. FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+May 18 Withdrawal - VISA - Visa Purchase -84.78 1,204.60
+
+05517 JAMES RSTR-FLING KU MIAMI BEACH FL
+
+May 20 Withdrawal - VISA - Visa Purchase -30.00 1,174.60
+
+05119 JETBLUE 27926088673 SALT LAKE CTY UT
+
+May 20 Withdrawal - VISA - Visa Purchase -241.11 933.49
+
+05/20 COURTYARD BY MARRIOTT MIAMI FL
+
+May 20 Withdrawal - ACH - GEICO -290.06 643.43
+
+TYPE: GEICO PYMT 1O:1530075853
+
+CO. GEICO
+
+May 24 Withdrawal - POS #795200 -5.50 637.93
+
+MTRMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+May 24 Deposit - Online Transfer From Share 01 775.00 1,412.93 May 24 Withdrawal - VISA - Visa Purchase -53.67 1,359.26
+
+05,24 CITGO.WINDHORSE BROOKLYN NY May 24 W/D PRENOTIFICATION FROM GEICO
+
+May 25 Withdrawal - VISA - Visa Purchase -7.34 1,351.92
+
+0&25 WALGREENS STORE 9408 3R BROOKLYN NY
+
+May 25 Withdrawal - ATM - #000881 -800.00 551.92
+
+MCU 2142 RALPH AVE.#2 BROOKLYN NY A1A01311
+
+May 25 Withdrawal - VISA - Visa Purchase -6.90 545.02
+
+05,25 0785 FOREVER 21 BROOKLYN NY
+
+May 26 Withdrawal - POS #077173 -34.96 510.06
+
+NWS PAYLESS SHOESOU381147 1301 AVENUE J
+
+BROOKLYN NY
+
+May 26 Withdrawal - VISA - Visa Purchase -4.34 505.72
+
+05,26 SALLY BEAUTY 410 467 86 BROOKLYN NY
+
+May 26 Withdrawal - POS #050754 -119.93 385.79
+
+BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN
+
+NY
+
+May 26 Withdrawal - POS #036031 -34.03 351.76
+
+T.J. MAXX # 1197 502 86TH ST BROOKLYN NY
+
+May 26 Withdrawal - VISA - Visa Purchase -15.23 336.53
+
+05/26 Duane Reade STO 436 86T BROOKLYN NY
+
+May 27 Withdrawal - VISA - Visa Purchase -9.99 326.54
+
+05/27 APL ITUNES.COMIBILL 866.712.7753 CA
+
+May 29 Withdrawal - VISA - Visa Purchase -0.75 325.79
+
+05,28 NYCDOT PARKING METERS LONG IS CITY NY
+
+May 29 Withdrawal - VISA - Visa Purchase -3.59 322.20
+
+05,29 RITE AID STORE - 4202 NEW YORK NY
+
+May 29 Withdrawal - ACH - SPRINT8006396111 -115.39 206.81
+
+TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111
+
+May 29 Withdrawal - ACH - TIME WARNER CABL -190.28 16.53
+
+TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL
+
+May 30 Withdrawal - VISA - Visa Purchase -5.17 11.36
+
+0530 MADISON BAGEL 8 GRILL NEW YORK NY
+
+May 30 Withdrawal - VISA - Visa Purchase -2.49 8.87
+
+0530 RITE AID STORE - 4202 NEW YORK NY
+
+May 30 Deposit - Online Transfer From Share 01 427.31 436.18 May 30 Withdrawal - POS #224539 -19.59 416.59
+
+OHIO BAYRIDGE WINE 8032039 99-01 3RD AVE
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance May 31 Deposit - ACH - AGRI TREAS 310 1,181.74 1,595.34
+
+TYPE FED SAL ID: 9101036009 CO: AGRI TREAS 310
+
+May 31 New Balance 1,595.34
+
+Totals For This Period: -3,895.74 5,172.79
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.81
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least S250,000 and backed by the full faith and credit of the United States GovemmeM NCUA National Crest Union Administration. a U.S. Government Agency
+
+Mcu
+
+Municipal Credit Union
+
+Brookl n Branch
+
+Brooklyn NY 11201 Inquiries Call:
+
+Acct
+
+Eff: 06/01/19 Tlr: 0234 Doc Number:
+
+212-693-4900
+
+Date: 06/01/19 Time: 11:25am 20454471
+
+Withdrwl from FASTBACK CHECKING 02 Amount: 3,328.00 New Bel: 1,246.34 Seq: 2133357 Comment for FASTBACK CHECKING 02
+
+MCU OFFICIAL CK
+
+OFFICIAL CHECKS STATION VILLAGE Ref number:
+
+Authorized by
+
+ID Source: X Dry Lie X SigCard Known
+
+X Other Mcu swipe card Authenticated
+
+-3,328.00
+
+16 2287856
+
+II) Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1:
+
+Identification Documentary Flag 3:
+
+ID Type 3: ID Descripcon 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3:
+
+Custom Fields: Membership Card Order
+
+MIP Verified: Place of Birth:
+
+Relation to Primary/Joint:
+
+JJ
+
+\_1\_J\_\_
+
+Non-documentary Identification
+
+Unknown
+
+JJ-
+
+ID ID ID ID
+
+Number 2: Issuance Date 2: Expiration Date 2: Verification Date 2:
+
+J\_
+
+NSF Month 06 Day Count: 0 NSF Month 18 Day Count: 3 NSF Month 07 Day Count: 0 NSF Month 19 Day Count: 1 NSF Month 08 Day Count 0 NSF Month 20 Day Count: 0 NSF Month 09 Day Count: 0 NSF Month 21 Day Count: 0 NSF Month 10 Day Count: 0 NSF Month 22 Day Count: 0 NSF Month 11 Day Count: 0 NSF Month 23 Day Count: 0 NSF Month 12 Day Count: 0 NSF Month 24 Day Count: <sup>0</sup>
+
+NSF Today Count: 0
+
+Ettfaminsu
+
+Capped Fees Amount Cap: 0.00 Capped Fees Amount This Period: 0.00 Capped Fees Count Cap: 0 Capped Fees Count This Period: <sup>0</sup>
+
+Paiiv Limits:
+
+Limit Usage Date: 09/04/2019
+
+Limit 1 Description: Limit 4 Description:
+
+Limit 1: 0.00 Limit 4: 0.00 Limit 1 Amount 0.00 Limit 4 Amount: 0.00 Limit 1 Count Limit: 0 Limit 4 Count Limit: 0 Limit 1 Count: 0 Limit 4 Count: 0 Limit 1 Per Item Limit 0.00 Limit 4 Per Item Limit: 0.00
+
+Limit 2 Description: Limit 5 Description:
+
+Limit 2: 0.00 Limit 5: 0.00 Limit 2 Amount: 0.00 Limit 5 Amount: 0.00 Limit 2 Count Limit: 0 Limit 5 Count Limit: 0 Limit 2 Count: 0 Limit 5 Count: 0 Limit 2 Per Item Limit: 0.00 Limit 5 Per Item Limit: 0.00
+
+Limit 3 Description: Limit 6 Description:
+
+Limit 3: 0.00 Limit 6: 0.00 Limit 3 Amount: 0.00 Limit 6 Amount: 0.00 Limit 3 Count Limit: 0 Limit 6 Count Limit. 0 Limit 3 Count: 0 Limit 6 Count: 0 Limit 3 Per Item Limit: 0.00 limit 6 Per Item Limit: 0.00
+
+Custom Fields; Privacy Option:
+
+Membership Source: BR
+
+Certified By:
+
+Marketing Promo Code:
+
+ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1:
+
+ID Number 2:
+
+\_j\_j\_ ID Issuance Date 2: 11/01/2010 ID Expiration Date 2: \_\_/\_/ ID Verifica0on Date 2:
+
+identification 3t
+
+Documentary Rag 3: Non-documentary Identification ID Type 3: Unkr.own
+
+ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3:
+
+ID Verification Date 3: JJ
+
+Custom Fields; Membership Card Order:
+
+MIP Verified: Place of Birth:
+
+Relation to Primary/Joint:
+
+.1 / 12/31/2009
+
+P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fat (212) 238-270012701
+
+State of New York )
+
+) s.s:
+
+County of New York )
+
+BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a)
+
+SSN#M Our Reference: SUB9316-DJ,
+
+being duly sworn, deposes and says:
+
+1. I am a duly authorized custodian of the attached records and am authorized to make the
+
+within certification of behalf of Municipal Credit Union.
+
+2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal
+
+Credit Union, the recipient of the subpoena.
+
+3. To the best of my knowledge, after reasonable inquiry, the records and copies produced:
+
+represent all the documents described in the subpoena duces tecum
+
+(or)
+
+• do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows:
+
+Description of Missing Document Reason for Absence
+
+Checks Not Applicable Credit Cards Statements Not Applicable
+
+These records do not contain Suspicious Activity Reports or Currency Transaction
+
+Reports. Municipal Credit Union's BSA Department will respond directly to any request
+
+for Suspicious Activity Reports or Currency Transaction Reports.
+
+4. The records and copies produced were made by personnel or staff of Municipal Credit
+
+Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to
+
+make or maintain these records.
+
+State of New York County of NY
+
+S om to before me this day of
+
+Signature/Date
+
+019
+
+9 hp9
+
+MCU MUNICIPAI CREDIT lin ON
+
+Basis for Membership:
+
+Account Number:
+
+Please tell us about yourself ChexSystems:
+
+Last Name
+
+ate of But
+
+Street Address (including Apt. #)
+
+First Name Middle Name Suffix (Jr. Sr. II)
+
+ecunty Number Mother's Maiden Name
+
+BROOKLYN NY City State Home Phone Number 11214 ZIP
+
+Mailing Address (including ApL #) FED. BUREAU OF PRISON
+
+Employer
+
+NY NY 10013
+
+City
+
+City
+
+PO BOX 1043
+
+State ZIP
+
+Employers Address
+
+State ZIP Work Phone Number Cell Phone Number
+
+Email Address
+
+State Drivers Linens
+
+ID 1 Type:
+
+ID 2 Type:
+
+ID 3 Type:
+
+ID 1 Number
+
+ID 2 Number
+
+ID 3 Number
+
+Re-type Email Address (for verification)
+
+NY 02/26/13
+
+ID 1 Description ID 1 Expiration Date
+
+ID 2 Description
+
+ID 3 Description
+
+ID 2 Expiration Date
+
+ID 3 Expiration Date
+
+Joint Account Holder DChexSystems:
+
+Last Name First Name Middle Name Suffix (Jr. Sr. II)
+
+Date of Birth Social Security Number Mother's Maiden Name Home Phone Number
+
+Street Address (including Apt. #) City State ZIP
+
+Mailing Address (including ApL #) City State ZIP
+
+Employer Employers Address
+
+City State ZIP Work Phone Number Cell Phone Number
+
+Email Address Re-type Email Address (for verification)
+
+ID 1 Type: ID 1 Number ID 1 Desaiption ID 1 Expiration Date
+
+ID 2 Type: ID 2 Number ID 2 Description ID 2 Expiration Date
+
+a of Si
+
+Street Address (including Apt. #)
+
+Social Security Number
+
+Relationship to member
+
+BRROKLYN
+
+City
+
+NY State Home Phone Number 11214 ZIP
+
+Beneficiary Information (optional)
+
+Last Name
+
+Date of Birth Social Security Number
+
+First Name Middle Name Suffix (Jr. Sr. II)
+
+Relationship to member Home Phone Number
+
+BROOKLYN NY 11214
+
+Street Address (including Apt. #) City State ZIP
+
+Accounts/Semites To Open:
+
+X Shares
+
+Money Market Date: 09/25/07 X FasTrack Checking Touch Tone Teller
+
+ATkVCheck Card MCU Online
+
+Alternative Checking
+
+El Order Checks
+
+I hereby apply for membership and subscribe for at least one share (\$5.00) in the Municipal Credit Union and agree to conform to its Splays and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of the Municipal Credit Union applicable to Share. FasTrack Checking, Vacation, Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions contained in the MCU Cash Connection, MCU ATM/Check Card and/or Touch Tone Teller Agreements which will be mailed to me if I elect to receive such senrice(s). Also. I have received and agree to be band by the forms and conditions of the MCU Online agreement upon my first use of MCU
+
+Online service(s).
+
+I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard
+
+to such accounts.
+
+If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us. to the survivor. Also. it is agreed that any joint tenant may, Without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), will become the property of the named beneficiary or beneficiaries who are Sive at the time of my/our death in equal proportions. II both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is agreed that the beneficiary(ies) will only acquire an interest in these
+
+accounts upon the death of the last surviving joint tenant.
+
+By signing below, Irne authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of
+
+income and employment may also be required.
+
+Under penalties of perjury, I certify (1) that the number shown on this form is my current taxpayer identification number; and (2) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3) I am a U.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document other that the certifications required to
+
+avoid backup withholding.
+
+09/25/07
+
+Account Holder Signature Date
+
+Joint Account Holder Signature
+
+Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge.
+
+II Joint Account Holder requests an MCU ATM/Check Card, check this box.
+
+Date
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Apr 13 Withdrawal - VISA - Visa Purchase -53.93 190.15
+
+04/13 KING KULLEN #81430 Not Manhasset NY
+
+Apr 14 Withdrawal - VISA - Visa Purchase -19.30 170.85
+
+04/13 BASKIN #360654 035 PRT WASHINGTN NY
+
+Apr 15 Withdrawal - VISA - Visa Purchase -36.12 134.73
+
+04/14 UMBERTOS OF NHP MANHASSET NY
+
+Apr 16 Withdrawal - VISA - Visa Purchase -35.21 99.52
+
+04/16 OLIVE GARDE41400064147 BROOKLYN NY
+
+Apr 17 Withdrawal - POS #999237 -6.67 92.85
+
+ALL STAR GAS. LLC 54 PADANARAM ROAD
+
+DANBURY CT
+
+Apr 18 Withdrawal - VISA - Visa Purchase -13.38 79.47
+
+04/17 BAGELMAN III DANBURY CT
+
+Apr 18 Withdrawal - ATM - #005102 -63.00 16.47
+
+Cardooncs CCSP 1532 86TH ST BROOKLYN NY
+
+Apr 18 Withdrawal - ATM Fee -3.00 13.47
+
+Cardooncs CCSP 1532 86TH ST BROOKLYN NY
+
+Apr 18 Withdrawal - POS #055388 -10.00 3.47
+
+SUNOCO 0007164713 1248 CONEY ISLAND AVENU
+
+BROOKLYN NY
+
+Apr 19 Deposit - ACH - AGRI TREAS 310 3,061.79 3,065.26
+
+TYPE. FED SAL ID: 9101036009 A/AT. 100.00
+
+CO: AGRI TREAS 310 TYPE. FED SAL ID: 9101036009 MAT: 2.961/9 CO: AGRI TREAS 310
+
+Apr 19 Withdrawal - ATM - #508208 -603.00 2,462.26
+
+CITIBAN0023393 1353 NRIHN BLVD hINHASST NY
+
+Apr 19 Withdrawal - POS #871220 -16.71 2,445.55
+
+AMAZON.COWMZIWI6100 SEATTLE WA
+
+Apr 20 Withdrawal - VISA - Visa Purchase -365.11 2,080.44
+
+04/19 TMOBILE'POSTPAID IVR 800.9374997 WA
+
+Apr 20 Withdrawal - VISA - Visa Purchase -68.40 2,012.04
+
+04/19 800-781-267rATLANTCTC WOODSIDE NY
+
+Apr 20 Withdrawal - VISA - Visa Purchase -543.11 1,468.93
+
+04/19 800-781-267rATLANTCTC 800.781.2677 NY
+
+Apr 20 Withdrawal - POS #277364 -213.01 1,255.92
+
+AMAZON.COMIAZ60W91G0 SEATTLE WA
+
+Apr 20 Withdrawal - VISA - Visa Purchase -48.85 1,207.07
+
+04/20 NORDSTROM RACK # 1400 N MANHASSET NY
+
+Apr 21 Withdrawal - VISA - Visa Purchase -29.00 1,178.07
+
+04/21 BP#4836326MUKTI 49 PETR CORONA NY
+
+Apr 21 Withdrawal - VISA - Visa Purchase -54.60 1,123.47
+
+04/20 HUNAN TASTE GREENVALE NY
+
+Apr 22 Withdrawal - VISA - Visa Purchase -51.60 1,071.87
+
+04/21 DARUMA OF TOKYO GREAT NECK NY
+
+Apr 23 Withdrawal - VISA - Visa Purchase -26.71 1,045.16
+
+04/22 PAYPAL 'SOUIRESDINER 402.935.7733 IL
+
+Apr 23 Withdrawal - POS #136870 -12.99 1,032.17
+
+AMAZON.COWMZ56NOMIO SEATTLE WA
+
+Apr 23 Withdrawal - VISA - Visa Purchase -26.29 1,005.88
+
+04/23 NORDSTROM RACK # 550 GA BROOKLYN NY
+
+Apr 23 Withdrawal - VISA - Visa Purchase -14.12 991.76
+
+04/23 BERNIES BAIT MD TACKLE BROOKLYN NY
+
+Apr 23 Withdrawal - ATM - #000930 -82.00 909.76
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Apr 23 Withdrawal - ACH - HONDA PMT -380.00 526.76
+
+TYPE: 8004579929 ID: A953472715
+
+CO. HONDA PMT
+
+Apr 24 Withdrawal - VISA - Visa Purchase -11.11 515.65
+
+04123 STARBUCKS STORE 23267 BROOKLYN NY
+
+Apr 25 Withdrawal - VISA - Visa Purchase -51.20 464.45
+
+04123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY
+
+Apr 25 Withdrawal - VISA - Visa Purchase -16.50 447.95
+
+04123 LOUIES AIANHASSET RESTAU hIANHASSET NY
+
+Apr 25 Withdrawal - VISA - Visa Purchase -54.44 393.51
+
+04123 CELLULAR ARENA BROOKLYN NY
+
+Apr 26 Withdrawal - VISA - Visa Purchase -24.88 368.63
+
+04125 UMBERTOS OF NHP MANHASSET NY
+
+Apr 27 Withdrawal - POS #916550 -26.51 342.12
+
+NWS For Five Coffee660267 290 Ptandome
+
+Road Manhasset NY
+
+Apr 28 Withdrawal - VISA - Visa Purchase -20.32 321.80
+
+04,27 COW HARBOR BAIT AND TAC NORTHPORT NY
+
+Apr 29 Withdrawal - POS #026867 -42.09 279.71
+
+DOLLAR TREE 2847 W 8TH ST BROOKLYN NY
+
+Apr 29 Withdrawal - VISA - Visa Purchase -37.98 241.73
+
+04129 WALGREENS STORE 1532 86 BROOKLYN NY
+
+Apr 29 Withdrawal - POS #025843 -53.18 188.55
+
+DEALS 2402 86TH ST BROOKLYN NY
+
+Apr 30 Withdrawal - VISA - Visa Purchase -11.16 177.39
+
+04129 FULL BELLY DELI DANBURY CT
+
+Apr 30 Withdrawal - VISA - Visa Purchase -5.23 172.16
+
+04129 BAGELMAN III DANBURY CT
+
+Apr 30 Withdrawal - VISA - Visa Purchase -4.89 167.27
+
+04129 DUNKIN 4304362 035 BROOKLYN NY
+
+Apr 30 Withdrawal - VISA - Visa Purchase -39.36 127.91
+
+04130 OLIVE GARDE41400064147 BROOKLYN NY
+
+Apr 30 New Balance 127.91
+
+Totals For This Period: -5,878.76 5,633.48
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693.4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a US. Government Agency
+
+MCI.Strong
+
+Trusted
+
+= Growing PO 60%32)5, NEV/YORK, NY IOCC7.32.76 (212i 6934900 CA OCCO 323-67I3
+
++ 0968053 000056568 OMCUOA 0630100
+
+OFFICEla
+
+MANHASSET NY 11030-3331
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+\$ 5.50
+
+1,044.63
+
+TOTAL DEPOSITS
+
+Loans
+
+1,050.13
+
+Balance
+
+TOTAL LOANS 0.00
+
+Account Number:
+
+Statement Period: 02/01/19 - 02/28/19
+
+Page 1 of 5
+
+MCU News & Promotions
+
+Life can truly
+
+BE REWARDING. — MCU TRUE Rewards VISA° Card
+
+> Learn more at nymcu.org/trueteVaildt
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. O 0 ••
+
+Sign up for Account Alerts
+
+WIL)))
+
+PRIMARY SHARE S 01
+
+Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 5.50 Feb 28 New Balance 5.50
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Feb 01 Previous Balance 2,141.11 Feb 01 Withdrawal - VISA - Visa Purchase -20.00 2,121.11
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+02101 2030 SUNRISE GAS INC MERRICK NY
+
+Feb 01 Withdrawal - VISA - Visa Purchase -96.58 2,024.53
+
+02101 KING KULLEN 48 1430 Nor Manhasset NY
+
+Feb 02 Withdrawal - POS #508852 -1,000.00 1,024.53
+
+267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD
+
+GARDEN CITY NY
+
+Feb 02 Withdrawal - VISA - Visa Purchase -16.35 1,008.18
+
+02/02 FLYING TIGER COPENHAGE GARDEN CITY NY
+
+Feb 02 Withdrawal - VISA - Visa Purchase -21.68 986.50
+
+02/02 BARNESNOBLE 91 OLD COUN CARLE PLACE NY
+
+Feb 02 Withdrawal - VISA - Visa Purchase -266.16 720.34
+
+02/02 CHARLES TYRWHITT - ROOSEVELT NY
+
+Feb 03 Withdrawal - VISA - Visa Purchase -123.74 596.60
+
+02/02 CAFE FORMAGGIO CARLE PLACE NY
+
+Feb 04 Withdrawal - VISA - Visa Purchase -10.81 585.79
+
+02/03 Amazon.com\*MB8302DP2 Amzn.combll WA
+
+Feb 04 Withdrawal - VISA - Visa Purchase -9.99 575.80
+
+02/03 PP'GOOGLE GOGGLE MUSIC 402-935.7111 CA
+
+Feb 04 Deposit - ACH - DOJ TREAS 310 600.00 1,175.80
+
+TYPE: MISC PAY ID: 9101036151
+
+CO. DOJ TREAS 110
+
+Feb 04 Withdrawal - POS #748409 -24.95 1,150.85
+
+AMAZON.COM'AIB7P47SC2 SEATTLE WA
+
+Feb 04 Withdrawal - ATM - #866559 -201.50 949.35
+
+86TH STREET -162410 2176 86Th STREET
+
+BROOKLYN NY
+
+Feb 04 Withdrawal - ATM Fee -3.00 946.35
+
+86TH STREET -162410 2176 86TH STREET
+
+BROOKLYN NY
+
+Feb 05 Withdrawal - VISA - Visa Purchase -51.48 894.87
+
+0244 PAYPAL 'BEDFORDFREE 402-935.7711 NY
+
+Feb 06 Withdrawal - VISA - Visa Purchase -23.88 870.99
+
+0906 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Feb 06 Withdrawal - POS #015230 -15.00 855.99
+
+NST MODELL'S #61780430 89-59 BAY PARKWAY
+
+BROOKLYN NY
+
+Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06
+
+0906 CENTURY TWENTY ONE #20 BROOKLYN NY
+
+Feb 06 Withdrawal - POS #014087 -47.85 773.21
+
+NST MODELL'S #61 882153 89-59 8AY PARKWAY
+
+BROOKLYN NY
+
+Feb 06 Withdrawal - POS #044301 -35.27 737.94
+
+DEALS 2402 86TH ST BROOKLYN NY
+
+Feb 07 Withdrawal - VISA - Visa Purchase -1.25 736.69
+
+0906 NYCDOT PARKING METERS LONG IS CITY NY
+
+Feb 07 Withdrawal - VISA - Visa Purchase -1.50 735.19
+
+02/06 NYCDOT PARKING METERS LONG IS CITY NY
+
+Feb 07 Deposit - ACH - AGRI TREAS 310 2,692.50 3,427.69
+
+TYPE: FED SAL ID: 9101036009 MAT: 100.00
+
+CO. AGRI TREAS 110 TYPE: FED SAL ID: 9101036009 AMT: 2.592.50 CO: AGRI TREAS 310
+
+Feb 08 Withdrawal - VISA - Visa Purchase -44.05 3,383.64
+
+02/06 KUNG FU JAPANESE 8 CHIN BROOKLYN NY
+
+Feb 08 Withdrawal - VISA - Visa Purchase -67.81 3,315.83
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Feb 08 Withdrawal - VISA - Visa Purchase -161.10 3,132.73
+
+02107 CROSBY ST RESTAURANT NEW YORK NY
+
+Feb 08 Withdrawal - VISA - Visa Purchase -8.21 3,124.52
+
+02/07 HU KITCHEN NEW YORK NY
+
+Feb 09 Withdrawal - VISA - Visa Purchase -16.01 3,108.51
+
+02/07 FOR FIVE COFFEE ROASTER MANHASSET NY
+
+Feb 09 Withdrawal - VISA - Visa Purchase -72.00 3,036.51
+
+02/08 MS PORK STORES HUNTINGTON ST NY
+
+Feb 09 Withdrawal - VISA - Visa Purchase -153.12 2,883.39
+
+02/08 800-781-267TATLANTCTC 800.781.2677 NY
+
+Feb 09 Withdrawal - VISA - Visa Purchase -90.74 2,792.65
+
+02/09 5.11 Tactical CARLE PLA Carle Pace NY
+
+Feb 09 Withdrawal - POS #179305 -800.00 1,992.65
+
+267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD
+
+GARDEN CITY NY
+
+Feb 09 Withdrawal - VISA - Visa Purchase -271.56 1,721.09
+
+02/08 TIFFANY 8 CO #035 MANHASSET NY
+
+Feb 09 Withdrawal - POS #961230 -87.85 1,633.24
+
+SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD
+
+GARDEN CITY NY
+
+Feb 09 Withdrawal - POS #001228 -24.68 1,608.56
+
+HOMEGOODS #0628 1030 OLD COUNTRY RD
+
+WESTBURY NY
+
+Feb 10 Withdrawal - VISA - Visa Purchase -12.84 1,595.72
+
+02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA
+
+Feb 11 Withdrawal - VISA - Visa Purchase -39.06 1,556.66
+
+02/09 KITCHEN 'CABARET ROSLYN HTS NY
+
+Feb 11 Withdrawal - POS #030260 -45.65 1,511.01
+
+TARGET T-1401 519 Gateway Dr Brooklyn NY
+
+Feb 12 Withdrawal - VISA - Visa Purchase -20.00 1,491.01
+
+02/12 BP#4836326MUKTI 49 PETR CORONA NY
+
+Feb 12 Withdrawal - VISA - Visa Purchase -34.80 1,456.21
+
+02/11 FIVE BELOW 351 BROOKLYN NY
+
+Feb 12 Withdrawal - VISA - Visa Purchase -48.21 1,408.00
+
+02/12 KING KULLEN #81430 Nor Manhasset NY
+
+Feb 12 Withdrawal - VISA - Visa Purchase -29.36 1,378.64
+
+02/12 OLIVE GARDEN 0021558 BROOKLYN NY
+
+Feb 13 Withdrawal - VISA - Visa Purchase -50.00 1,328.64
+
+02/13 FAHME hIENS SUIT OUTLET BROOKLYN NY
+
+Feb 13 Withdrawal - POS #007776 -37.62 1,291.02
+
+DOLLAR TREE 2847 W 8TH ST BROOKLYN NY
+
+Feb 13 Withdrawal - POS #061728 -62.04 1,228.98
+
+DEALS 2402 86TH ST BROOKLYN NY
+
+Feb 14 Withdrawal - VISA - Visa Purchase -2.50 1,226.48
+
+02/13 NYCDOT PARKING METERS LONG IS CITY NY
+
+Feb 14 Withdrawal - VISA - Visa Purchase -41.23 1,185.25
+
+02/13 IHOP #2132 BROOKLYN NY
+
+Feb 15 Withdrawal - VISA - Visa Purchase -81.28 1,103.97
+
+02/15 FAIRWAY MKT DG FAIRWAY NEW YORK NY
+
+Feb 15 Withdrawal - VISA - Visa Purchase -67.49 1,036.48
+
+02/15 KING KULLEN #81430 Nor Manhasset NY
+
+Feb 17 Withdrawal - VISA - Visa Purchase -29.83 1,006.65
+
+02/16 NEW VENUS BEAUTY SUPPLY HICKSVILLE NY
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Feb 18 Withdrawal - POS #593006 -30.84 909.28
+
+AMAZON.COM'hIl5U82NM2 SEATTLE WA
+
+Feb 18 Withdrawal - POS #019910 -75.61 833.67
+
+TARGET T-1401 519 Gateway Dr Brooklyn NY
+
+Feb 18 Withdrawal - VISA - Visa Purchase -37.12 796.55
+
+02/18 NORDSTROM RACK # 550 GA BROOKLYN NY
+
+Feb 18 Withdrawal - VISA - Visa Purchase -6.75 789.80
+
+02/18 AMZN Mktp US'Ml3FP3NX2 Anun.00maall WA
+
+Feb 18 Withdrawal - VISA - Visa Purchase -22.70 767.10
+
+02/18 ALMONTES FOOD OYN BROOKLYN NY
+
+Feb 19 Withdrawal - VISA - Visa Purchase -64.20 702.90
+
+02/18 PANERA BREAD #204682 BROOKLYN NY
+
+Feb 20 Withdrawal - VISA - Visa Purchase -59.90 643.00
+
+02/19 AMZ1m \*ion 084-53891898 LU
+
+Feb 20 Withdrawal - Card Fee -0.60 642.40
+
+VISA INTERNATIONAL SERVICE ASSESSMENT
+
+Date 02/19119
+
+Feb 20 Withdrawal - POS #026003 -17.44 624.96
+
+DEALS 2402 86TH ST BROOKLYN NY
+
+Feb 20 Withdrawal - VISA - Visa Purchase -25.00 599.96
+
+02)20 BP#5453.345VERRA7\_ANO SER BROOKLYN NY
+
+Feb 20 Withdrawal - VISA - Visa Purchase -25.00 574.96
+
+02)20 HEALTH MAX 5TH AVENUE. BROOKLYN NY
+
+Feb 20 Withdrawal - ACH - NYC FINANCE -75.00 499.96
+
+TYPE: PARKING TK ID: 1136400434
+
+CO. NYC FINANCE
+
+Feb 21 Withdrawal - VISA - Visa Purchase -1.25 498.71
+
+02)20 NYCDOT PARKING METERS LONG IS CITY NY
+
+Feb 22 Withdrawal - VISA - Visa Purchase -38.60 460.11
+
+02)20 KUNG FU JAPANESE 8 CHIN BROOKLYN NY
+
+Feb 22 Deposit - ACH - AGRI TREAS 310 1,988.67 2,448.78
+
+TYPE: FED SAL ID: 9101036009 MIT: 100.00
+
+CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MIT: 1.888.67 CO: AGRI TREAS 310
+
+Feb 23 Withdrawal - POS #174993 -800.00 1,648.78
+
+267 - HELZBERG DIAMONDS 630 O1O COUNTRY RD
+
+GARDEN CITY NY
+
+Feb 23 Withdrawal - VISA - Visa Purchase -241.00 1,407.78
+
+02)23 TMOBILEPOSTPAID IVR 800-937-8997 WA
+
+Feb 24 Withdrawal - VISA - Visa Purchase -5.74 1,402.04
+
+02)23 BUTTERCOOKY BAKERY MANH MANHASSETT NY
+
+Feb 25 Withdrawal - VISA - Visa Purchase -8.13 1,393.91
+
+02)23 CHICK-FIL-A #04256 GARDEN CITY NY
+
+Feb 25 Withdrawal - VISA - Visa Purchase -34.87 1,359.04
+
+02)22 KITCHEN KABARET ROSLYN HTS NY
+
+Feb 25 Withdrawal - VISA - Visa Purchase -17.00 1,342.04
+
+02)22 LOUIES MANHASSET RESTAU MANHASSET NY
+
+Feb 25 Withdrawal - VISA - Visa Purchase -18.40 1,323.64
+
+02)24 UMBERTOS OF NHP MANHASSET NY
+
+Feb 25 Withdrawal - POS #008429 -85.16 1,238.48
+
+TARGET T-1401 519 Gateway Or Brooklyn NY
+
+Feb 25 Withdrawal - VISA - Visa Purchase -21.23 1,217.25
+
+02)25 BP#3012663PENN 8 FLAT B BROOKLYN NY
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+NST MODELUS #61 771346 8959 BAY PARKWAY
+
+BROOKLYN NY
+
+Feb 27 Withdrawal - POS #043795 -78.82 1,087.56
+
+TARGET T.1401 519 Gateway Dr Brooklyn NY
+
+Feb 28 Withdrawal - VISA - Visa Purchase -42.93 1,044.63
+
+02/27 PANERA BREAD #204682 BROOKLYN NY
+
+Feb 28 New Balance 1,044.63
+
+Totals For This Period: -6,377.65 5,281.17
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRSI statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer. and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least \$250.000 and backed by the VW faith and credit of the United States Government NCUA National Crest Union Administration. a U.S. Government Agency
+
+MCU Strong
+
+Trusted Growing
+
+020)93 49("fkkilW)aa.b/13 ' ,M;j1. )
+
+• 09368O 000056462 0ICLI0A 0630100
+
+OFFICE
+
+MANHASSET NY 11030-3331
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+5.50 2,141.11
+
+TOTAL DEPOSITS
+
+Loans
+
+2,146.61
+
+Balance
+
+TOTAL LOANS S 0.00
+
+Account Number:
+
+Statement Period: 01/01/19 - 01/31/19
+
+Page 1 of 5
+
+MCU News & Promotions
+
+Because Time is Money Consolidate your bills with an M U PomonaI I oan
+
+Apply today at nyincu.org/personal
+
+strong
+
+MCU Gro.0 Trustee
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. O O \*\*
+
+Sign up for Account Alerts
+
+PRIMARY SHARE S 01
+
+Date Transaction Jan 01 Previous Balance
+
+Jan 25 Deposit -ATM FEE REFUND
+
+Jan 25 ATM FEE REFUND Jan 31 New Balance
+
+Totals For This Period:
+
+Withdrawals Deposits Balance
+
+0.00
+
+5.50 5.50
+
+0.00 5.50
+
+5.50
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Jan 01 Previous Balance 974.56 Jan 01 Withdrawal - VISA - Visa Purchase -29.96 944.60
+
+12/30 KITCHEN KABARET ROSLYN HTS NY
+
+Jan 01 Withdrawal - VISA - Visa Purchase -11.15 933.45
+
+12/31 FIVE BELOW 351 BROOKLYN NY
+
+Jan 01 Withdrawal - VISA - Visa Purchase -11.28 922.17
+
+12/31 TACO BELL 030731 BROOKLYN NY
+
+Jan 02 Withdrawal - VISA - Visa Purchase -10.58 911.59
+
+12/31 FOR FIVE COFFEE ROASTER hIANHASSET NY
+
+Jan 02 Withdrawal - VISA - Visa Purchase -30.46 881.13
+
+01102 BP CAR WASH CLEAN. INC BROOKLYN NY
+
+Jan 02 Deposit - Check 150.00 1,031.13 Jan 02 Withdrawal - Cash -180.00 851.13 Jan 02 Withdrawal - POS #046813 -76.70 774.43
+
+TARGET 1.3276 6401 18th Ave Brooklyn NY
+
+Jan 02 Withdrawal - ACH - HONDA PMT -360.00 414.43
+
+TYPE: 800457992910: A953472715
+
+CO. HONDA KIT
+
+Jan 03 Withdrawal - VISA - Visa Purchase -35.92 378.51
+
+01102 8616 Quick Lube Brooklyn NY
+
+Jan 03 Withdrawal - POS #046349 -43.38 335.13
+
+HOMEGOODS #06281030 OLD COUNTRY RD
+
+WESTBURY NY
+
+Jan 04 Withdrawal - VISA - Visa Purchase -31.60 303.53
+
+01102 KUNG FU JAPANESE 8 CHIN BROOKLYN NY
+
+Jan 04 Withdrawal - VISA - Visa Purchase -9.99 293.54
+
+01(03 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA
+
+Jan 05 Withdrawal - VISA - Visa Purchase -16.26 277.28
+
+01105 NORDSTROM RACK # 1400 N MANHASSET NY
+
+Jan 06 Withdrawal - VISA - Visa Purchase -29.95 247.33
+
+01105 GREENVALE PHARMACY AND GREENVVLE NY
+
+Jan 06 Withdrawal - POS #256759 -14.13 233.20
+
+7-ELEVEN 99-49 HORACE HARDI US CORONA NY
+
+Jan 06 Withdrawal - VISA - Visa Purchase -37.97 195.23
+
+01(06 CVS1PHARMACY #02 02403- Roslyn Heght NY
+
+Jan 07 Withdrawal - VISA - Visa Purchase -26.01 169.22
+
+01105 FOR FIVE COFFEE ROASTER MANHASSET NY
+
+Jan 07 Withdrawal - POS #012884 -27.70 141.52
+
+NNT BURGER KING #13671981 6413 14TH AVE
+
+BROOKLYN NY
+
+Jan 07 Withdrawal - VISA - Visa Purchase -9.99 131.53
+
+01107 CENTURY TWENTY ONE #20 BROOKLYN NY
+
+Jan 07 Withdrawal - POS #011570 -46.32 85.21
+
+TARGET 1-1401 519 Gateway Dr Brooklyn NY
+
+Jan 08 Withdrawal - VISA - Visa Purchase -9.82 75.39
+
+01107 FIVE BELOW 351 BROOKLYN NY
+
+Jan 08 Withdrawal - VISA - Visa Purchase -42.06 33.33
+
+01(08 RITE AID STORE - 4202 NEW YORK NY
+
+Jan 09 Withdrawal - POS #012429 -10.65 22.68
+
+NNT BURGER KING #13162353 6413 14TH AVE
+
+BROOKLYN NY
+
+Jan 10 Withdrawal - VISA - Visa Purchase -1.25 21.43
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jan 14 Deposit - Check 2,000.00 2,005.64 Jan 14 Withdrawal - Cash -100.00 1,905.64 Jan 16 Withdrawal - ATM - #406724 -102.00 1,803.64
+
+AB MINI MART-374661 2204 86TH STREET
+
+BROOKLYN NY
+
+Jan 16 Withdrawal - ATM Fee -3.00 1,800.64
+
+AB MINI MART-374661 2204 86TH STREET
+
+BROOKLYN NY
+
+Jan 16 Withdrawal - POS #002815 -47.44 1,753.20
+
+DEALS 2402 86TH ST BROOKLYN NY
+
+Jan 16 Withdrawal - VISA - Visa Purchase -39.15 1,714.05
+
+01/16 KEY FOOD #1160 BROOKLYN NY
+
+Jan 16 Withdrawal - POS #052673 -84.20 1,629.85
+
+TARGET T.3276 6401 18th Ave Brooklyn NY
+
+Jan 17 Withdrawal - VISA - Visa Purchase -22.31 1,607.54
+
+01/17 CVS:PHARMACY #1010407- NEW YORK NY
+
+Jan 18 Withdrawal - VISA - Visa Purchase -50.00 1,557.54
+
+01/16 KUNG FU JAPANESE 8 CHIN BROOKLYN NY
+
+Jan 18 Withdrawal - VISA - Visa Purchase -42.00 1,515.54
+
+01/17 SOHO VILLAGE PARKING LL NEW YORK NY
+
+Jan 18 Withdrawal - VISA - Visa Purchase -241.00 1,274.54
+
+01/18 TMOBILE'POSTPAID IVR 800.937-8997 WA
+
+Jan 19 Withdrawal - VISA - Visa Purchase -123.50 1,151.04
+
+01/18 NEW YORK STATE DMV GARDEN CITY NY
+
+Jan 19 Withdrawal - VISA - Visa Purchase -10.84 1,140.20
+
+01/19 BARNESNOBLE 1542 Northe Manhasset NY
+
+Jan 19 Withdrawal - VISA - Visa Purchase -56.35 1,083.85
+
+01/19 UMBERTOS OF NHP MANHASSET NY
+
+Jan 20 Withdrawal - VISA - Visa Purchase -33.00 1,050.85
+
+01/18 JOSABANK CLOTHIERS 855 MANHASSET NY
+
+Jan 21 Withdrawal - VISA - Visa Purchase -26.01 1,024.84
+
+01/19 FOR FIVE COFFEE ROASTER MANHASSET NY
+
+Jan 21 Withdrawal - ATM - #064193 -200.00 824.84
+
+ACTORS FCU 8520 20TH AVE BROOKLYN NY
+
+Jan 21 Withdrawal - ATM Fee -3.00 821.84
+
+ACTORS FCU 8520 20TH AVE BROOKLYN NY
+
+Jan 21 Withdrawal - POS #018617 -68.39 753.45
+
+DEALS 2402 86TH ST BROOKLYN NY
+
+Jan 21 Withdrawal - POS #021192 -57.55 695.90
+
+TARGET T.1401 519 Gateway Dr Brooklyn NY
+
+Jan 21 Withdrawal - POS #216912 -24.88 671.02
+
+NWS STAPLES 1257 260788 409 GATEWAY DRIVE
+
+BROOKLYN NY
+
+Jan 23 Withdrawal - POS #035258 -53.85 617.17
+
+DEALS 2402 86TH ST BROOKLYN NY
+
+Jan 23 Withdrawal - POS #061263 -24.80 592.37
+
+DOLLAR TREE 2847 W 8TH ST BROOKLYN NY
+
+Jan 23 Withdrawal - POS #245563 -15.00 577.37
+
+NWS STAPLES 0147 180848 9119 5TH AVENUE
+
+BROOKLYN NY
+
+Jan 23 Withdrawal - POS #326091 -3.19 574.18
+
+7-ELEVEN 88134TH AVE US BROOKLYN NY
+
+Jan 23 Withdrawal - VISA - Visa Purchase -18.89 555.29
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jan 24 Withdrawal - VISA - Visa Purchase -3.69 549.10
+
+01123 DUNKIN 4304361 035 BROOKLYN NY
+
+Jan 25 Withdrawal - VISA - Visa Purchase -40.00 509.10
+
+01123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY
+
+Jan 25 Withdrawal - VISA - Visa Purchase -78.19 430.91
+
+01125 FAIRWAY MKT DG FAIRWAY NEW YORK NY
+
+Jan 27 Withdrawal - VISA - Visa Purchase -37.76 393.15
+
+01126 CERIELLO FINE FOODS WILLISTON PAR NY
+
+Jan 28 Withdrawal - POS #050360 -43.27 349.88
+
+DEALS 2402 86TH ST BROOKLYN NY
+
+Jan 28 Withdrawal - VISA - Visa Purchase -38.28 311.60
+
+01128 AUTOZONE 5274 1455 86T BROOKLYN NY
+
+Jan 28 Withdrawal - POS #032167 -21.89 289.71
+
+DOLLAR TREE 2847 W 8TH ST BROOKLYN NY
+
+Jan 29 Withdrawal - VISA - Visa Purchase -25.00 264.71
+
+01129 BP#4836326MUKTI 49 PETR CORONA NY
+
+Jan 29 Withdrawal - VISA - Visa Purchase -67.38 197.33
+
+01128 OUTBACK 3331 BROOKLYN NY
+
+Jan 29 Deposit - ACH - AGRI TREAS 310 2,518.95 2,716.28
+
+TYPE: FED SAL ID:9101036009 MIT:100.00
+
+CO. AGRI TREAS 310
+
+TYPE: FED SAL ID:9101036009 MAT: 100.00
+
+CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.318.95 CO: AGRI TREAS 310
+
+Jan 30 Withdrawal - VISA - Visa Purchase -45.32 2,670.96
+
+01129 UMBERTOS OF NHP MANHASSET NY
+
+Jan 30 Withdrawal - POS #013746 -64.57 2,606.39
+
+NST MODELL'S #61430936 89-59 8AY PARKWAY
+
+BROOKLYN NY
+
+Jan 30 Withdrawal - POS #061429 -38.08 2,568.31
+
+TARGET T-1401 519 Gateway Or Brooklyn NY
+
+Jan 30 Withdrawal - ACH - HONDA PMT -375.00 2,193.31
+
+TYPE: 8004579929 ID: A953472715
+
+CO. HONDA PMT
+
+Jan 31 Withdrawal - VISA - Visa Purchase -52.20 2,141.11
+
+01130 OLIVE GARDEN 00015586 BROOKLYN NY
+
+Jan 31 New Balance 2,141.11
+
+Totals For This Period: -3,502.40 4,668.95
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a US. Government Agency
+
+r,r) BOX 405.NEW YORK NY 100074205 2)603 4931) OR man 323 6713 IW A t
+
+• 0329201 000057897 OMCUOA 0630100
+
+OFFICER
+
+MANHASSET NY 11030-3331
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+TOTAL DEPOSITS
+
+Loans
+
+5.50 1,164.77 1,170.27
+
+Balance
+
+TOTAL LOANS S 0.00
+
+Account Number:
+
+Statement Period: 07/01/19 - 07/31/19
+
+Page 1 of 5
+
+MCU News & Promotions
+
+MCU Personal Loan
+
+Consolidate your bills
+
+and pay off high interest
+
+rate debt today!
+
+Apply today at nymcu.org/personal
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. 0 0 ••
+
+Sign up for Account Alerts
+
+PRIMARY SHARE S 01
+
+Date Jul 01 Jul 31
+
+Transaction
+
+Previous Balance New Balance
+
+Withdrawals Deposits Balance
+
+5.50 5.50
+
+FASTRACK CHECKING S 02
+
+Date Transaction Jul 01 Previous Balance
+
+Jul 01 Withdrawal - VISA - Visa Purchase
+
+Withdrawals Deposits
+
+-485.90
+
+Balance 1.833.21 1.347.31
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+06/28 USAA INSURANCE PYMT 800.531-8111 TX
+
+Jul 01 Withdrawal - VISA - Visa Purchase -20.60 1,326.71
+
+06/29 LOUIES MANHASSET RESTAU MANHASSET NY
+
+Jul 01 Withdrawal - ATM Fee -1.00 1,325.71
+
+INC CITIBAN0023391 1353 NRTHN BLVD MNHASST
+
+NY
+
+Jul 01 Withdrawal - ATM - #526384 -203.00 1,122.71
+
+CITiBAN0023391 1353 NRTHN BLVD MNHASST NY
+
+Jul 01 Withdrawal - ATM Fee -3.00 1,119.71
+
+CITiBAN0023391 1353 NRTHN BLVD MNHASST NY
+
+Jul 01 Withdrawal - POS #003611 -29.00 1,090.71
+
+NNT BURGER KING #13231675 6413 14TH AVE
+
+BROOKLYN NY
+
+Jul 01 Withdrawal - ATM - #004336 -101.79 988.92
+
+PAI ISO 6413 14TH AVENUE BROOKLYN NY
+
+Jul 01 Withdrawal - ATM Fee -3.00 985.92
+
+PAI ISO 6413 14TH AVENUE BROOKLYN NY
+
+Jul 02 Withdrawal - ACH - HONDA PMT -430.00 555.92
+
+TYPE: 800457992910: A953472715
+
+CO. HONDA PMT
+
+Jul 04 Withdrawal - VISA - Visa Purchase -9.99 545.93
+
+07103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA
+
+Jul 04 Withdrawal - VISA - Visa Purchase -157.00 388.93
+
+07103 NASSAU COUNTY TRF AND P 516-5722653 NY
+
+Jul 05 Withdrawal - VISA - Visa Purchase -106.18 282.75
+
+0744 BESITO RESTAURANT ROSLYN NY
+
+Jul 06 Withdrawal - VISA - Visa Purchase -29.31 253.44
+
+07105 SOUTH SHORE SHOOTING RA ISLIP NY
+
+Jul 06 Withdrawal - VISA - Visa Purchase -8.13 245.31
+
+07105 SO 'MUNSEY PARK BAG AIANHASSET NY
+
+Jul 06 Withdrawal - POS #052808 -98.53 146.78
+
+TARGET T-1401 519 Gateway Or Brooklyn NY
+
+Jul 06 Withdrawal - VISA - Visa Purchase -16.74 130.04
+
+07106 ALMONTES FOOD DYN BROOKLYN NY
+
+Jul 07 Withdrawal - VISA - Visa Purchase -8.13 121.91
+
+07106 SO 'MUNSEY PARK BAG AIANHASSET NY
+
+Jul 07 Withdrawal - VISA - Visa Purchase -20.00 101.91
+
+07107 BP#3692167BOULEVARD GAS MANHASSET NY
+
+Jul 08 Withdrawal - VISA - Visa Purchase -22.46 79.45
+
+07107 MANHASSET BAGELS MAHASSET NY
+
+Jul 08 Withdrawal - POS #003742 -28.59 50.86
+
+DOLLAR TREE 2847 W 8TH ST BROOKLYN NY
+
+Jul 09 Withdrawal - VISA - Visa Purchase -18.50 32.36
+
+07108 LITTLE CAESARS 3013.000 BROOKLYN NY
+
+Jul 09 Withdrawal - VISA - Visa Purchase -3.53 28.83
+
+07109 For Five Coffee Roasts Manhasset NY
+
+Jul 10 Withdrawal - VISA - Visa Purchase -17.65 11.18
+
+07108 LOUIES AIANHASSET RESTAU MANHASSET NY
+
+Jul 12 Withdrawal - VISA - Visa Purchase -5.69 5.49
+
+07/11 SO 'MUNSEY PARK BAG MANHASSET NY
+
+Jul 12 Deposit - ACH - AGRI TREAS 310 2,230.80 2,236.29
+
+TYPE: FED SAL ID: 9101036009 MAT: 100.00
+
+CO. AGRI TREAS 310
+
+TYPE: FED SAL ID: 9101036009 MAT: 678.83
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+07/12 BUTTERCOOKY BAKERY MANH MANHASSET NY
+
+Jul 13 Withdrawal - VISA - Visa Purchase -36.62 2,197.43
+
+Jul 13
+
+07/12 31 LILYS NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -29.00 2,168.43
+
+Jul 13
+
+07/13 BP436921678OULEVARD GAS MANHASSET NY
+
+Withdrawal - ATM - #232320 -140.00 2,028.43
+
+Jul 13
+
+7ELEVEN.FC 2515 86TH ST. BROOKLYN NY
+
+Withdrawal - POS #057263 -137.58 1,890.85
+
+Jul 14
+
+TARGET T.1401 519 Gateway Dr Brooklyn NY
+
+Withdrawal - VISA - Visa Purchase -2.52 1,888.33
+
+Jul 14
+
+07/13 BUTTERCOOKY BAKERY MANN MANHASSET NY
+
+Withdrawal - VISA - Visa Purchase -27.91 1,860.42
+
+Jul 15
+
+07/13 31 LILYS NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -155.20 1,705.22
+
+Jul 15
+
+07/14 PAYPAL 'ESSTAC 402.935-7733 WA
+
+Withdrawal - POS #004127 -67.83 1,637.39
+
+Jul 15
+
+TARGET T.1401 519 Gateway Dr Brooklyn NY
+
+Withdrawal - VISA - Visa Purchase -171.00 1,466.39
+
+Jul 15
+
+07/15 T.MOBILE 3696 NOSTRAND BROOKLYN NY
+
+Withdrawal - POS #010052 -72.28 1,394.11
+
+Jul 15
+
+DOLLAR TREE 2847 W 8TH ST BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -27.01 1,367.10
+
+Jul 16
+
+07/15 BP466346128AY 8 BATH BP BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -235.45 1,131.65
+
+Jul 16
+
+07/14 USAA INSURANCE PYMT 800-531-8111 TX
+
+Withdrawal - VISA - Visa Purchase -137.00 994.65
+
+Jul 16
+
+07/15 NASSAU COUNTY TRF AND P 516.5722653 NY
+
+Withdrawal - POS #621940 -26.56 968.09
+
+Jul 16
+
+NWS For Five CO0071337 290 Plandane
+
+Road Manhasset NY
+
+Withdrawal - POS #622100 -13.03 955.06
+
+Jul 16
+
+NWS For Five Coftee580883 290 Plandane
+
+Road Manhasset NY
+
+Withdrawal - VISA - Visa Purchase -22.96 932.10
+
+Jul 17
+
+07/16 KING KULLEN #81430 Nor Manhasset NY
+
+Withdrawal - VISA - Visa Purchase -16.75 915.35
+
+Jul 17
+
+07/15 LOUIES MANHASSET RESTAU MANHASSET NY
+
+Withdrawal - VISA - Visa Purchase -107.51 807.84
+
+Jul 17
+
+07/16 800-781-2677'ATLANTCTC WOODSIDE NY
+
+Withdrawal - VISA - Visa Purchase -56.28 751.56
+
+Jul 18
+
+07/17 KING KULLEN 48 1430 Nor Manhasset NY
+
+Withdrawal - VISA - Visa Purchase -28.70 722.86
+
+Jul 19
+
+07/17 PAYPAL 'ESSTAC 402.935-7733 WA
+
+Withdrawal - VISA - Visa Purchase -22.21 700.65
+
+Jul 20
+
+07/18 ROSELLA PIZZA INC NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -1.08 699.57
+
+Jul20
+
+07/20 BEDBATH8BEYOND# 459 Gal BROOKLYN NY
+
+Withdrawal - ATM - #347651 -103.00 596.57
+
+Jul20
+
+MOBIL GAS ST-259703 6000 SHORE PARKWAY
+
+BROOKLYN NY
+
+Withdrawal -ATM Fee -3.00 593.57
+
+Jul 20
+
+MOBIL GAS ST.259703 6000 SHORE PARKWAY
+
+BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -30.00 563.57
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 21 Withdrawal - VISA - Visa Purchase -21.92 535.15
+
+07/19 MANHASSET BAGELS MAHASSET NY
+
+Jul 21 Withdrawal - VISA - Visa Purchase -134.09 401.06
+
+07/21 KING KULLEN #81430 Nor Manhasset NY
+
+Jul 22 Withdrawal - VISA - Visa Purchase -36.15 364.91
+
+07/21 LOUIES MANHASSET RESTAU MANHASSET NY
+
+Jul 22 Withdrawal - POS #049745 -67.68 297.23
+
+DOLLAR TREE 2847W 8TH ST BROOKLYN NY
+
+Jul 23 Withdrawal - VISA - Visa Purchase -10.00 287.23
+
+07/22 WCS NYA Ril OCEAN SHP BROOKLYN NY
+
+Jul 23 Withdrawal - VISA - Visa Purchase -39.15 248.08
+
+07/22 OLIVE GARDEN 00015586 BROOKLYN NY
+
+Jul 24 Withdrawal - VISA - Visa Purchase -27.00 221.08
+
+07/24 BP#3692167BOULEVARD GAS MANHASSET NY
+
+Jul 26 Deposit - ACH - AGRI TREAS 310 1,650.90 1,871.98
+
+TYPE: FED SAL ID:9101036009 MAT: 100.00
+
+CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.550.90 CO: AGRI TREAS 310
+
+Jul 29 Withdrawal - VISA - Visa Purchase -5.99 1,865.99
+
+07/29 Rime Videol4A9213E51 888-802.3080 WA
+
+Jul 30 Withdrawal - ACH - HONDA PMT -380.00 1,485.99
+
+TYPE: 8004579929 ID: A953472715
+
+CO. HONDA PMT
+
+Jul 31 Withdrawal - VISA - Visa Purchase -37.06 1,448.93
+
+07/30 AMZN Mktp USIAA3786VT2 Anun.00rnbill WA
+
+Jul 31 Withdrawal - ATM - #005104 -103.00 1,345.93
+
+HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN
+
+NY
+
+Jul 31 Withdrawal - ATM Fee -3.00 1,342.93
+
+HSBC SOUNDVIEW MKT PL-SHORE PRT WASHINGTN
+
+NY
+
+Jul 31 Withdrawal - VISA - Visa Purchase -42.91 1,300.02
+
+07130 BUCKRAM STABLES CAFE LOCUST VALLEY NY
+
+Jul 31 Withdrawal - POS #023513 -63.22 1,236.80
+
+TARGET T.3259 101 Shore Rd Port Washingt
+
+NY
+
+Jul 31 Withdrawal - VISA - Visa Purchase -10.49 1,226.31
+
+07/30 UMBERTOS OF NEW MANHASSET NY
+
+Jul 31 Withdrawal - VISA- Visa Purchase -61.54 1,164.77
+
+07/31 CVS,PHARW1CY #02 02403. Roslyn Height NY
+
+Jul 31 New Balance 1,164.77
+
+Totals For This Period: -4,550.14 3,881.70
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693.4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a US. Government Agency
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+WAL Wei-Mart Super 840701 5293 WAL-SAMS
+
+VALLEY STREAM NY
+
+Jun 01 Withdrawal - VISA - Visa Purchase -27.25 1,722.14
+
+001 ALMONTES FOOD DYN BROOKLYN NY
+
+Jun 01 Withdrawal - VISA - Visa Purchase -25.01 1,697.13
+
+06!01 BP#6634612BAY 8 BATH BP BROOKLYN NY
+
+Jun 02 Withdrawal - VISA - Visa Purchase -7.33 1,689.80
+
+002 For Five Coffee Roasts Manhasset NY
+
+Jun 02 Withdrawal - POS #105912 -7.32 1,682.48
+
+7-ELEVEN 99-49 HORACE HARDI US CORONA NY
+
+Jun 02 Withdrawal - ATM - #162272 -100.00 1,582.48
+
+7ELEVEN-FC 9949 HORACE HARDING CORONA NY
+
+Jun 02 Withdrawal - ATM Fee -3.00 1,579.48
+
+7ELEVEN-FC 9949 HORACE HARDING CORONA NY
+
+Jun 03 Withdrawal - ACH - HONDA PMT -760.00 819.48
+
+TYPE: 800457992910: A953472715
+
+CO. HONDA PMT
+
+Jun 03 Withdrawal - VISA - Visa Purchase -38.70 780.78
+
+0&03 WALGREENS STORE 1532 86 BROOKLYN NY
+
+Jun 04 Withdrawal - VISA - Visa Purchase -9.99 770.79
+
+0603 PP'GOOGLE GOGGLE MUSIC 402-935.7733 CA
+
+Jun 04 Withdrawal - VISA - Visa Purchase -11.99 758.80
+
+0603 PAYPAL 'PATCHOPS 402-935.7733 CA
+
+Jun 04 Withdrawal - VISA - Visa Purchase -83.00 675.80
+
+0603 TGI\_FRIDAYS #2838 BROOKLYN NY
+
+Jun 05 Withdrawal - VISA - Visa Purchase -72.51 603.29
+
+0614 NORTH SHORE FARMS PORT WASHINGT NY
+
+Jun 06 Withdrawal - VISA - Visa Purchase -26.01 577.28
+
+0606 BP#3692167BOULEVARD GAS MANHASSET NY
+
+Jun 08 Withdrawal - ATM - #887413 -543.00 34.28
+
+1630 SHORE PARKWAY BROOKLYN NY
+
+Jun 08 Withdrawal - ATM Fee -3.00 31.28
+
+1630 SHORE PARKWAY BROOKLYN NY
+
+Jun 09 Withdrawal - VISA - Visa Purchase -3.00 28.28
+
+06108 NYCDOT PARKING METERS LONG IS CITY NY
+
+Jun 09 Withdrawal - VISA - Visa Purchase -6.78 21.50
+
+0&08 SO 'MUNSEY PARK BAG MANHASSET NY
+
+Jun 10 Withdrawal - POS #061431 -14.15 7.35
+
+WENDYS #25491602 SHORE PKWY BROOKLYN NY
+
+Jun 14 Deposit - ACH - AGRI TREAS 310 1,678.03 1,685.38
+
+TYPE: FED SAL ID: 9101036009 AMT: 100.00
+
+CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.578.03 CO: AGRI TREAS 310
+
+Jun 15 Withdrawal - POS #013426 -18.00 1,667.38
+
+NST MODELL'S #61 672494 89-59 BAY PARKWAY
+
+BROOKLYN NY
+
+Jun 15 Withdrawal - POS #017108 -93.24 1,574.14
+
+TARGET T-1401 519 Gateway Dr Brooklyn NY
+
+Jun 15 Withdrawal - VISA - Visa Purchase -202.97 1,371.17
+
+06115 T.MOBILE 2165 86TH ST BROOKLYN NY
+
+Jun 15 Withdrawal - VISA - Visa Purchase -80.00 1,291.17
+
+06515 T.MOBILE 2165 86TH ST BROOKLYN NY
+
+Jun 15 Withdrawal - ATM - #047409 -102.25 1,188.92
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+BROOKLYN NY
+
+Jun 16 Withdrawal - VISA - Visa Purchase -45.16 1,140.76
+
+Jun 17
+
+06/16 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -36.76 1,104.00
+
+Jun 17
+
+06/15 PARKVIEW DINER BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -22.00 1,082.00
+
+Jun 17
+
+06/17 BP9369216780ULEVARD GAS hIANHASSET NY
+
+Withdrawal - POS #023820 -19.99 1,062.01
+
+Jun 17
+
+NNT FAMOUSFOO1WEARA770290 381 GATEWAY DR
+
+BROOKLYN NY
+
+Withdrawal - POS #234183 -54.43 1,007.58
+
+Jun 18
+
+NST BEST BUY 0930624 8923 BAY PKWY
+
+BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -45.92 961.66
+
+Jun 18
+
+06/17 8616 QUICK LUBE BROOKLYN NY
+
+Withdrawal - ACH - GenesisFS Card -249.00 712.66
+
+Jun 19
+
+TYPE 8771221741 ID: 1222528268
+
+CO. GenesisFS Card
+
+Withdrawal - VISA - Visa Purchase -39.36 673.30
+
+Jun 19
+
+06/18 OLIVE GARDEN 0021558 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -25.00 648.30
+
+Jun 19
+
+06/19 DICK'S SPORTING GOODS LAKE GROW NY
+
+Withdrawal - POS #047735 -4.91 643.39
+
+Jun 20
+
+7-ELEVEN 53 W M0NTAUK HWY US HAMPTON BAYS
+
+NY
+
+Withdrawal - VISA - Visa Purchase -26.00 617.39
+
+Jun 20
+
+06/19 BP#3692167BOULEVARD GAS hIANHASSET NY
+
+Withdrawal - VISA - Visa Purchase -18.00 599.39
+
+Jun 20
+
+06/19 BPP369216780ULEVARD GAS hIANHASSET NY
+
+Withdrawal - VISA - Visa Purchase -19.82 579.57
+
+Jun 20
+
+06/19 EAST END BAIT AND TCKL HAhIPTON BAYS NY
+
+Withdrawal - VISA - Visa Purchase -25.19 554.38
+
+Jun 20
+
+06/19 NORTH SHORE FARMS PORT WASHINGT NY
+
+Withdrawal - VISA - Visa Purchase -7.92 546.46
+
+Jun 21
+
+06/19 BASKIN #360654 035 PRT WASHINGTN NY
+
+Withdrawal - VISA - Visa Purchase -7.92 538.54
+
+Jun 21
+
+06/20 BASKIN #360654 035 PRT WASHINGTN NY
+
+Withdrawal - ATM - #002185 -103.00 435.54
+
+Jun 21
+
+S8K MANORHAVEN SYEDEMPIRESGMAILCOM PORT
+
+WASHINGT NY
+
+Withdrawal - ATM Fee -3.00 432.54
+
+Jun 22
+
+S8K MANORHAVEN SYEDEMPIRESGMAILCOM PORT
+
+WASHINGT NY
+
+Withdrawal - VISA - Visa Purchase -138.29 294.25
+
+Jun 22
+
+06/18 REFUGE MELVILLE NY
+
+Withdrawal - VISA - Visa Purchase -5.15 289.10
+
+Jun 23
+
+06/21 SO 'MUNSEY PARK BAG MANHASSET NY
+
+Withdrawal - VISA - Visa Purchase -23.03 266.07
+
+Jun 23
+
+06/23 BP#369216780ULEVARD GAS hIANHASSET NY
+
+Withdrawal - POS #011397 -55.03 211.04
+
+Jun 23
+
+DOLLAR TREE 2847 W 8TH ST BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -27.22 183.82
+
+Jun 24
+
+06/23 CIGAR EMPORIUM BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -30.13 153.69
+
+06/23 IHOP #2132 BROOKLYN NY
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jun 25 Withdrawal - VISA - Visa Purchase -25.45 96.62
+
+06,25 DOROJ FRIED CHICKEN AND BROOKLYN NY
+
+Jun 26 Withdrawal - VISA - Visa Purchase -16.55 80.07
+
+004 LOUIES MANHASSET RESTAU MANHASSET NY
+
+Jun 27 Withdrawal - POS #029916 -34.23 45.84
+
+TARGET 1.1401 519 Gateway Or Brooklyn NY
+
+Jun 27 Withdrawal - VISA - Visa Purchase -16.33 29.51
+
+060 CIGAR EMPORIUM BROOKLYN NY
+
+Jun 28 Withdrawal - VISA - Visa Purchase -23.15 6.36
+
+006 LOUIES MANHASSET RESTAU MANHASSET NY
+
+Jun 28 Withdrawal - VISA - Visa Purchase -6.24 0.12
+
+060 SO MUNSEY PARK BAG MANHASSET NY
+
+Jun 28 Deposit - ACH - AGRI TREAS 310 2,045.32 2,045.44
+
+TYPE: FED SAL ID:9101036009 MAT:100.00
+
+CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 1.94512 CO: AGRI TREAS 310
+
+Jun 29 Withdrawal - VISA - Visa Purchase -37.51 2,007.93
+
+008 31 LILYS NEW YORK NY
+
+Jun 29 Withdrawal - ATM - #264329 -122.00 1,885.93
+
+BP MANHASSET 1 PLANDOME RD Manhasset NY
+
+Jun 29 Withdrawal - ATM Fee -3.00 1,882.93
+
+BP MANHASSET 1 PLANDOME RD Manhasset NY
+
+Jun 29 Withdrawal - VISA - Visa Purchase -28.02 1,854.91
+
+06/29 8P#3692167BOULEVARD GAS MANHASSET NY
+
+Jun 30 Withdrawal - POS #885825 -21.70 1,833.21
+
+AMAZON.COMIH91K2L02 SEATTLE WA
+
+Jun 30 New Balance 1,833.21
+
+Totals For This Period: -3,698.55 3,723.35
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693.4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong. or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration, a US. Government Agency
+
+MC
+
+I. Strong Trusted
+
+= Growing r0 80X 3215, NEW VOqK, tar IOCC7•32.76 (2121 ta3,4900 CA 0300 323-67I3
+
+• 0976078 000071313 OMCUOA 0630100
+
+OFFICER
+
+MANHASSET NY 11030-3331
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+TOTAL DEPOSITS
+
+Loans
+
+\$ 5.50
+
+373.19 378.69
+
+Balance
+
+TOTAL LOANS S 0.00
+
+Account Number:
+
+Statement Period: 03/01/19 - 03/31/19
+
+Page 1 of 5
+
+MCU News & Promotions
+
+Life can truly
+
+BE REWARDING. — MCU TRUE Rewards VISA° Card NACU Learn more at
+
+nyincu.orgttruerewards
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. O 0 \*\*
+
+Sign up for Account Alerts
+
+(110
+
+PRIMARY SHARE S 01
+
+Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 5.50 Mar 31 New Balance 5.50
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 1,044.63 Mar 01 Withdrawal - VISA - Visa Purchase -49.01 995.62
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+0101 FAIRWAY MKT DG FAIRWAY NEW YORK NY
+
+Mar 01 Withdrawal - POS #261244 -19.99 975.63
+
+AhlAZON.COM'All2ATOK01 SEATTLE WA
+
+Mar 01 Withdrawal - POS #000121 -23.30 952.33
+
+NWS RAINDEW FAhlILY 770469 465 PLANDOME RD
+
+MANHASSET NY
+
+Mar 01 Withdrawal - VISA - Visa Purchase -23.99 928.34
+
+03101 SPEEDWAY 07885 WESTBURY NY
+
+Mar 02 Withdrawal - VISA - Visa Purchase -8.89 919.45
+
+0101 AMZN Mktp US'M159L27P1 Amzn.comtill WA
+
+Mar 02 Withdrawal - VISA - Visa Purchase -72.72 846.73
+
+0101 800-781-2677'ATLANTCTC WOODSIDE NY
+
+Mar 02 Withdrawal - VISA - Visa Purchase -56.53 790.20
+
+03102 5.11 Tactical CARLE PLA Carle Place NY
+
+Mar 03 Withdrawal - VISA - Visa Purchase -56.00 734.20
+
+03102 SOHO VILLAGE PARKING LL NEW YORK NY
+
+Mar 04 Withdrawal - VISA - Visa Purchase -9.99 724.21
+
+0103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA
+
+Mar 04 Withdrawal - VISA - Visa Purchase -29.81 694.40
+
+03102 FOR FIVE COFFEE ROASTER MANHASSET NY
+
+Mar 04 Withdrawal - VISA - Visa Purchase -301.12 393.28
+
+03103 MEYERS UNIFORMS 973.494.7363 NJ
+
+Mar 05 Withdrawal - ATM - #495738 -80.00 313.28
+
+7ELEVEN-FC 241 GLEN COVE RD CARLE PLACE NY
+
+Mar 05 Withdrawal - ATM Fee -3.00 310.28
+
+7ELEVEN-FC 241 GLEN COVE RD CARLE PLACE NY
+
+Mar 07 Withdrawal - VISA - Visa Purchase -25.86 284.42
+
+03107 8F13692167BOULEVARD GAS MANHASSET NY
+
+Mar 07 Withdrawal - ATM - #521428 -101.75 182.67
+
+NEW CROPSEY BAGELS 2819 CROPSEY AVE
+
+BROOKLYN NY
+
+Mar 07 Withdrawal - ATM Fee -3.00 179.67
+
+NEW CROPSEY BAGELS 2819 CROPSEY AVE
+
+BROOKLYN NY
+
+Mar 07 Withdrawal - VISA - Visa Purchase -56.87 122.80
+
+03107 CVSIPHARMACY #02 02428- BROOKLYN NY
+
+Mar 07 Withdrawal - POS #027772 -22.20 100.60
+
+TARGET T-3276 6401 18111 Ave Brooklyn NY
+
+Mar 08 Deposit - ACH - AGRI TREAS 310 2,835.45 2,936.05
+
+TYPE: FED SAL ID: 9101036009 MAT: 100.00
+
+CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.735.45 CO: AGRI TREAS 310
+
+Mar 08 Withdrawal - POS #979520 -1,000.00 1,936.05
+
+267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD
+
+GARDEN CITY NY
+
+Mar 08 Withdrawal - ATM - #567007 -300.00 1,636.05
+
+7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE
+
+PLACE NY
+
+Mar 08 Withdrawal - ATM Fee -3.00 1,633.05
+
+7ELEVEN-FC 285 OLD COUNTRY ROAD CARLE
+
+PLACE NY
+
+Mar 09 Withdrawal - VISA - Visa Purchase -49.75 1,583.30
+
+0107 KUNG FU JAPANESE 8 CHIN BROOKLYN NY
+
+Mar 09 Withdrawal - VISA - Visa Purchase -20.00 1,563.30
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Mar 09 Withdrawal - VISA - Visa Purchase -108.53 1,411.33
+
+Mar 10
+
+03108 CAFE FORMAGGIO CARLE PLACE NY
+
+Withdrawal - VISA - Visa Purchase -12.84 1,398.49
+
+Mar 10
+
+03/08 DOLLAR SHAVE CLUB .SWYF SAN FRANCISCO CA
+
+Withdrawal - VISA - Visa Purchase -21.58 1,376.91
+
+Mar 11
+
+03/10 BP436921678OULEVARD GAS MANHASSET NY
+
+Withdrawal - VISA - Visa Purchase -19.22 1,357.69
+
+Mar 11
+
+03/08 FOR FIVE COFFEE ROASTER MANHASSET NY
+
+Withdrawal - VISA - Visa Purchase -111.13 1,246.56
+
+Mar 11
+
+03/09 BAR FRITES GREENVALE NY
+
+Withdrawal - POS #755837 -17.40 1,229.16
+
+Mar 12
+
+7-ELEVEN 311 BROADWAY US NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -4.63 1,224.53
+
+Mar 12
+
+03/12 FAMILY VENDING INC NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -45.96 1,178.57
+
+Mar 12
+
+03/11 PANERA BREAD 4204682 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -80.00 1,098.57
+
+Mar 12
+
+03/12 BOOST MOBILE 888-266-7848 KS
+
+Withdrawal - ACH - HONDA PMT -380.00 718.57
+
+Mar 13
+
+TYPE: 8004579929 ID: A953472715
+
+CO: HONDA PMT
+
+Withdrawal - ATM - #395663 -100.00 618.57
+
+Mar 13
+
+7ELEVEN.FC 241 GLEN COVE RD CARLE PLACE NY
+
+Withdrawal - ATM Fee -3.00 615.57
+
+Mar 14
+
+7ELEVEN.FC 241 GLEN COVE RD CARLE PLACE NY
+
+Withdrawal - ATM - #715511 -40.00 575.57
+
+Mar 14
+
+7ELEVEN.FC 2702 KNAPP STREET BROOKLYN NY
+
+Withdrawal - ATM Fee -3.00 572.57
+
+Mar 15
+
+7ELEVEN.FC 2702 KNAPP STREET BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -11.66 560.91
+
+Mar 16
+
+03/15 KING KULLEN 48 1430 Nor Manhasset NY
+
+Withdrawal - VISA - Visa Purchase -14.00 546.91
+
+Mar 16
+
+03/15 CORTE CAFE 724.2831878 NY
+
+Withdrawal - VISA - Visa Purchase -46.11 500.80
+
+Mar 17
+
+03/15 UMBERTOS OF NHP MANHASSET NY
+
+Withdrawal - VISA - Visa Purchase -24.34 476.46
+
+Mar 17
+
+03/16 BASKIN 4360654 035 PRT WASHINGTN NY
+
+Withdrawal - VISA - Visa Purchase -168.12 308.34
+
+Mar 18
+
+03/16 BESITO RESTAURANT ROSLYN NY
+
+Withdrawal - VISA - Visa Purchase -33.61 274.73
+
+Mar 18
+
+03/17 UMBERTOS OF NHP MANHASSET NY
+
+Withdrawal - POS #031844 -20.44 254.29
+
+Mar 18
+
+TARGET T-1401 519 Gateway Dr Brooklyn NY
+
+Withdrawal - VISA - Visa Purchase -24.01 230.28
+
+Mar 18
+
+03/18 BP45453345VERRAZANO SER BROOKLYN NY
+
+Withdrawal - POS #027919 -41.13 189.15
+
+Mar 20
+
+DEALS 2402 86TH ST BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -35.36 153.79
+
+Mar 21
+
+03/19 OLIVE GARDEN 0021558 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -42.64 111.15
+
+Mar 21
+
+03/20 NORTH SHORE FARMS PORT WASHINGT NY
+
+Withdrawal - POS #035517 -33.74 77.41
+
+DEALS 2402 86TH ST BROOKLYN NY
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+TYPE. FED SAL ID: 9101036009 MIT: 100.00
+
+Mar 23
+
+CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 AMT: 2.39153 CO: AGRI TREAS 310
+
+Withdrawal - VISA - Visa Purchase -46.30 2,515.40
+
+Mar 23
+
+0121 KUNG FU JAPANESE 8 CHIN BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -21.55 2,493.85
+
+Mar 23
+
+0121 LOUIES MANHASSET RESTAU MANHASSET NY
+
+Withdrawal - VISA - Visa Purchase -26.00 2,467.85
+
+Mar 24
+
+0123 8P44836326MUKTI 49 PETR CORONA NY
+
+Withdrawal - VISA - Visa Purchase -27.17 2,440.68
+
+Mar 24
+
+01+2231 LILYS NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -12.29 2,428.39
+
+Mar 24
+
+0123 DUNKIN 4330267 035 CORONA NY
+
+Withdrawal - VISA - Visa Purchase -20.00 2,408.39
+
+Mar 24
+
+0124 WALGREENS STORE 1511 86 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -51.87 2,356.52
+
+Mar 25
+
+0123 UMBERTOS OF NHP MANHASSET NY
+
+Withdrawal - VISA - Visa Purchase -36.78 2,319.74
+
+Mar 25
+
+0124 NORTH SHORE FARMS PORT WASHINGT NY
+
+Withdrawal - VISA - Visa Purchase -17.96 2,301.78
+
+Mar 25
+
+0124 GEE WHIZ NEW YORK NY
+
+Withdrawal - ATM - #772375 -100.00 2,201.78
+
+Mar 26
+
+7ELEVEN-FC 2515 86TH ST. BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -33.80 2,167.98
+
+Mar 26
+
+0125 SP • 13 FIFTY ONLINE HTTPSTHIRTEEN FL
+
+Withdrawal - VISA - Visa Purchase -241.00 1,926.98
+
+Mar 26
+
+0126 ThlOBILEPOSTPAID IVR 800-937-8997 WA
+
+Withdrawal - VISA - Visa Purchase -3.04 1,923.94
+
+Mar 26
+
+0125 DUNKIN 4330267 035 CORONA NY
+
+Withdrawal - POS #013269 -16.28 1,907.66
+
+Mar 27
+
+HOMEGOODS 4357 75 OLD SHORE DRIVE PORT
+
+WASHINGT NY
+
+Withdrawal - VISA - Visa Purchase -9.20 1,898.46
+
+Mar 27
+
+0125 ROLL N ROASTER BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -31.03 1,867.43
+
+Mar 27
+
+0125 ROLL N ROASTER BROOKLYN NY
+
+Withdrawal - POS #450330 -1,000.00 867.43
+
+Mar 28
+
+267 - HELZBERG DIAMONDS 630 OLD COUNTRY RD
+
+GARDEN CITY NY
+
+Withdrawal - ATM - #227405 -141.75 725.68
+
+Mar 28
+
+STILLWELL AV-1912620 86TH STREET. US
+
+BROOKLYN NY
+
+Withdrawal - ATM Fee -3.00 722.68
+
+Mar 28
+
+STILLWELL AV-1912620 86TH STREET. US
+
+BROOKLYN NY
+
+Withdrawal - ATM - #008581 -161.50 561.18
+
+Mar 28
+
+86TH STREET -162 2176 86TH STREET US
+
+BROOKLYN NY
+
+Withdrawal - ATM Fee -3.00 558.18
+
+Mar 28
+
+86TH STREET -162 2176 86TH STREET US
+
+BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -27.76 530.42
+
+Mar 28
+
+0128 TELCO STORES 41 BROOKLYN NY
+
+Withdrawal - POS #966251 -17.41 513.01
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Mar 29 Withdrawal - VISA - Visa Purchase -24.98 470.35
+
+03/28 PAYPAL\*PATCHOPS 402-935-7733 CA
+
+Mar 30 Withdrawal - VISA - Visa Purchase -17.22 453.13
+
+03/28 D II STORES N34 BROOKLYN NY
+
+Mar 30 Withdrawal - VISA - Visa Purchase -21.45 431.68
+
+03/28 LOUIES MANHASSET RESTAU MANHASSET NY
+
+Mar 30 Withdrawal - VISA - Visa Purchase -34.15 397.53
+
+03/28 KUNG FU JAPANESE & CHIN BROOKLYN NY
+
+Mar 31 Withdrawal - VISA - Visa Purchase -24.34 373.19
+
+03/30 RASO/ #360654 035 PRT WASHINGTN NY
+
+Mar 31 New Balance 373.19
+
+Totals For This Period: -6,000.42 5,328.98
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Witte to us at P.O. Box 3205, New York. NY 10007 or telephone us at (212)6934900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date If known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our Investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YETI, CHECK NUMBER CHECK DATE AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+4-
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF +
+
+THIS STATEMENT.
+
++
+
+4. TOTAL (2 PLUS 3):
+
+5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL
+
+6. REGISTER BALANCE (4 MINUS 5):
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally Insured to at least S2S0.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency
+
+MCU e=ti .
+
+O BOX J205. NEW VOW( NY 100074205 CEO 4931) OR MD70 323 6713 W :u3t
+
++ 0310263 000057201 0MCU0A 0630100
+
+OFFICEla
+
+MANHASSET NY 11030-3331
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+\$ 5.50
+
+1,808.41
+
+TOTAL DEPOSITS
+
+Loans
+
+1,813.91
+
+Balance
+
+TOTAL LOANS S 0.00
+
+Account Number:
+
+Statement Period: 05/01/19 - 05/31/19
+
+Page 1 of 5
+
+MCU News & Promotions
+
+Life can truly
+
+BE REWARDING. — MCU TRUE Rewards VISA° Card
+
+> Learn more at =CI= nymcu.orgAftlefeWardi
+
+Monitor balances, transactions and account activity
+
+through
+
+NYMCU® Online Banking.
+
+Login and select alerts. O O ••
+
+Sign up for Account Alerts
+
+(C41)))
+
+PRIMARY SHARE S 01
+
+Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 5.50 May 31 New Balance 5.50
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance May 01 Previous Balance 127.91 May 01 Withdrawal - POS #927320 -38.43 89.48
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+NWS For Five Coffee882976 290 Ptandorne
+
+Road Manhasset NY
+
+May 01 Withdrawal - VISA - Visa Purchase -33.53 55.95
+
+04!30 LUIGIS PIZZERIA MINEOLA NY
+
+May 02 Withdrawal - ATM Fee -1.00 54.95
+
+INC 2620 86TH STREET. BROOKLYN NY
+
+May 02 Withdrawal - ATM - #140263 -41.75 13.20
+
+STIU\_WELL AV-191332 2620 86TH STREET.
+
+BROOKLYN NY
+
+May 02 Withdrawal - ATM Fee -3.00 10.20
+
+STILLWELL AV-191332 2620 86TH STREET.
+
+BROOKLYN NY
+
+May 03 Withdrawal - VISA - Visa Purchase -1.25 8.95
+
+04!23 NYCDOT PARKING METERS LONG IS CITY NY
+
+May 03 Deposit - ACH - AGRI TREAS 310 2,299.49 2,308.44
+
+TYPE: FED SAL ID: 9101036009 MIT: 100.00
+
+CO. AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MIT: 2.199.49 CO: AGRI TREAS 310
+
+May 03 Withdrawal - VISA - Visa Purchase -47.14 2,261.30
+
+0513 KING KULLEN #81430 Nor Manhasset NY
+
+May 04 Withdrawal - VISA - Visa Purchase -61.08 2,200.22
+
+0513 NORTH SHORE FARMS PORT WASHINGT NY
+
+May 04 Withdrawal - VISA - Visa Purchase -15.84 2,184.38
+
+0513 BASKIN #360654 035 PRT WASHINGTN NY
+
+May 05 Withdrawal - VISA - Visa Purchase -9.99 2,174.39
+
+0514 PP'GOOGLE GOGGLE MUSIC 402-935.7733 CA
+
+May 05 Withdrawal - VISA - Visa Purchase -8.99 2,165.40
+
+0515 AMZN Mktp US'MN40T7F01 Mun.cornibill WA
+
+May 05 Withdrawal - POS #936870 -25.48 2,139.92
+
+NWS For Five Coffee061996 290 Ptandorno
+
+Road Manhasset NY
+
+May 05 Withdrawal - VISA - Visa Purchase -27.00 2,112.92
+
+0515 8:D0166346128AV 8 BATH BP BROOKLYN NY
+
+May 05 Withdrawal - VISA - Visa Purchase -19.42 2,093.50
+
+0514 UMBERTOS OF NHP MANHASSET NY
+
+May 05 Withdrawal - POS #027270 -13.03 2,080.47
+
+TARGET T-1401 519 Gateway Dr Brooklyn NY
+
+May 06 Withdrawal - VISA - Visa Purchase -18.00 2,062.47
+
+0515 WCS NYA Ril OCEAN SHP BROOKLYN NY
+
+May 06 Withdrawal - VISA - Visa Purchase -170.00 1,892.47
+
+0515 WCS ADM NEW YORK AQUA BROOKLYN NY
+
+May 06 Withdrawal - VISA - Visa Purchase -134.66 1,757.81
+
+0515 OUTBACK 3331 BROOKLYN NY
+
+May 06 Withdrawal - VISA - Visa Purchase -18.00 1,739.81
+
+0515 WCS NYA PARKING BROOKLYN NY
+
+May 06 Withdrawal - VISA - Visa Purchase -11.18 1,728.63
+
+0516 AMZN Mktp US'MN9VU3471 Amzn.comtbh WA
+
+May 06 Withdrawal - VISA - Visa Purchase -57.76 1,670.87
+
+05106 CVS1PHARMACY #02 02403- Roslyn Heght NY
+
+May 06 Withdrawal - ACH - GenesisFS Card -248.54 1,422.33
+
+TYPE: 8777221741 ID: 1222528268
+
+CO. GenesisFS Card
+
+May 06 Withdrawal - VISA - Visa Purchase -533.80 888.53
+
+0514 TRAVELEX CURRENCY 7425 GARDEN CITY NY
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+05107 Amazon Prime Mulls:oathII WA
+
+May 08 Withdrawal - VISA - Visa Purchase -122.35 601.29
+
+05/07 THE RESTAURANT 8 BAR NEW YORK NY
+
+May 09 Withdrawal - VISA - Visa Purchase -24.04 577.25
+
+0909 BP436921678OULEVARD GAS MANHASSET NY
+
+May 09 Withdrawal - POS #007295 -82.56 494.69
+
+Wit SUPERCENTER # Wai-Man Super Center
+
+VALLEY STREAM NY
+
+May 09 Withdrawal - POS #040709 -82.47 412.22
+
+NNT ULTA #1209 382344 750 WEST SUNRISE HWY
+
+VALLEY STREAM NY
+
+May 09 Withdrawal - POS #581947 -26.13 386.09
+
+AMAZON.COMIANONB9T91 SEATTLE WA
+
+May 09 Withdrawal - POS #011724 -22.27 363.82
+
+DOLLAR TREE 2847 W 8TH ST BROOKLYN NY
+
+May 09 Withdrawal - POS #688481 -27.07 336.75
+
+AMAZON.COM'hU486R3TV1 SEATTLE WA
+
+May 09 Withdrawal - ATM - #740535 -203.00 133.75
+
+1630 SHORE PARKWAY BROOKLYN NY
+
+May 09 Withdrawal - ATM Fee -3.00 130.75
+
+1630 SHORE PARKWAY BROOKLYN NY
+
+May 09 Withdrawal - Adjustment VISA - Credit Voucher 8.99 139.74
+
+05/09 AMZN Mktp US Amzn.com/Pil WA
+
+May 10 Withdrawal - VISA - Visa Purchase -66.00 73.74
+
+05108169 LUDLOW PARKING. LLC NEW YORK NY
+
+May 10 Withdrawal - VISA - Visa Purchase -1.25 72.49
+
+05109 NYCOOT PARKING METERS LONG IS CITY NY
+
+May 10 Withdrawal - VISA - Visa Purchase -2.50 69.99
+
+05109 NYCDOT PARKING METERS LONG IS CITY NY
+
+May 11 Withdrawal - VISA - Visa Purchase -28.45 41.54
+
+05109 PHO TAY HO 86 BROOKLYN NY
+
+May 12 Withdrawal - VISA - Visa Purchase -29.64 11.90
+
+05/11 JIFFY CLEANERS MANHASSET NY
+
+May 17 Deposit - ACH - AGRI TREAS 310 1,851.22 1,863.12
+
+TYPE: FED SAL ID: 9101036009 AMT: 100.00
+
+CO: AGRI TREAS 310 TYPE. FED SAL ID: 9101036009 MIT: 1/51.22 CO: AGRI TREAS 310
+
+May 18 Withdrawal - ATM - #003518 -621.21 1,241.91
+
+ATM Hotel Daniell Venice IT
+
+May 18 Withdrawal - ATM Fee -3.00 1,238.91
+
+ATM Hotel Danish Venice IT
+
+May 18 Withdrawal - VISA - Visa Purchase -206.00 1,032.91
+
+05/18 TMOBILE'POSTPAID TEL 800-937-8997 WA
+
+May 21 Withdrawal - ATM - #003569 -620.20 412.71
+
+ATM Hotel Daniell Venice IT
+
+May 21 Withdrawal - ATM Fee -3.00 409.71
+
+ATM Hotel Daniell Venice IT
+
+May 24 Withdrawal - POS #594271 -20.00 389.71
+
+NNT ALLWAYS INTL DE881748 T4 JFK AIRPT RM
+
+126 001 JAMAICA NY
+
+May 26 Withdrawal - VISA - Visa Purchase -52.43 337.28
+
+05/26 KING KULLEN #8 1430 Nor Manhasset NY
+
+May 26 Withdrawal - VISA - Visa Purchase -162.68 174.60
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+May 27 Withdrawal - POS #038368
+
+WM SUPERCENTER 4Wal-Mart Super Center
+
+VALLEY STREAM NY May 27 Withdrawal - POS #151872
+
+WAL Wal-Mart Super 350887 5293 WAL-SAMS
+
+VALLEY STREAM NY
+
+May 28 Withdrawal - VISA - Visa Purchase
+
+05/27 BUT1ERCOOKY BAKERY WWH MANHASSETT NY
+
+May 28 Withdrawal - VISA - Visa Purchase 05/27 KFC 3235041 BROOKLYN NY May 31 Deposit - ACH - AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MIT: 100.00
+
+CO: AGRI TREAS 310 TYPE: FED SAL ID: 9101036009 MIT: 1.681.41 CO AGRI TREAS 310
+
+May 31 New Balance
+
+-41.28
+
+-61.11
+
+-10.74
+
+-28.26
+
+1,781.41
+
+127.11
+
+66.00
+
+55.26
+
+27.00
+
+1.808.41
+
+1.808.41
+
+Totals For This Period: 4,251.62 5,932.12
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693.4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time It takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least 3250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union Adminialtabon. a U.S. Government Agency
+
+0310263 000057201 OMCUOA 0630100
+
+MCU Account # Statement Period: 05/01/19 - 05/31/19 Page 5 of 5
+
+M C
+
+Municipal Credit Union Coney Island Branch Brooklyn NY 11224
+
+Inquiries Call: 212-693-4900
+
+Acct
+
+Elf: 01/02/19 Tlr: 3072 Doc Number:
+
+Date: 01/02/19 Time: 2:06pm 19842474
+
+Deposit to FASTBACK CHECKING 02 Amount: 150.00 New Bel: 1,031.13 Seq: 1712912 Withdrwl from FASTRACK CHECKING 02 Amount: 180.00 New Bel: 851.13 Seq: 1712915 Amt Available On 01/03/19 150.00
+
+Check Received 150.00 Cash Dispense Clearing -180.00 Ref number: 015
+
+Cash Received by
+
+ID Source: X Dry Lie SigCard Known Other
+
+M C
+
+Municipal Credit Union Coney Island Branch Brooklyn NY 11224
+
+Inquiries Call: 212-693-4900
+
+Acct
+
+Eff: 01/14/19 ILL': 3072 Doc Number:
+
+Date: ARP. Time: 3:22pm
+
+Deposit to FASTRACK CHECKING 02 Amount: 2,000.00 New Bal: 2,005.64 Seq: 1544084 Amt Available On 01/15/19 200.00 Amt Available On 01/16/19 1,800.00
+
+Check Received 2,000.00
+
+M C
+
+Municipal Credit Union Coney Island Branch Brooklyn NY 11224 Inquiries Call:
+
+Acct El L:: Tlr: 3072 Doc Number: 212-693-4900
+
+Date: 01/14/19 Time: 3:24pm 19893790
+
+Withdrwl from FASTRACK CHECKING 02 Amount: 100.00 New Bel: 1,905.64 Seq: 1545512
+
+Cash Dispense Clearing -100.00 Ref number: 015
+
+Cash Received by
+
+ID Source: Dry Lie SigCard Known
+
+X Other CARD SWIPE
+
+ID Number 1: ID Number 2: ID Issuance Date 1: JJ— ID Issuance Date 2:
+
+\_1\_1\_ ID Expiration Date 1:
+
+\_1.\_\_1\_ ID Expiration Date 2:
+
+\_1\_1\_ ID Verification Date 1:
+
+identification 3t
+
+\_1\_1\_ ID Verification Date 2:
+
+\_1\_1\_
+
+Documentary Flag 3:
+
+ID Type 3: ID Description 3: Non-documentary Identification
+
+Unknown
+
+ID Number 3: 11) Issuance Date 3: ID Expiration Date 3: ID Verification Date 3:
+
+Custom Fields:
+
+\_1\_1\_ \_1\_1\_
+
+Membership Card Order:
+
+MIP Verified: Place of Birth:
+
+Relation to Primary/Joint:
+
+ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1:
+
+Identification 3: Documentary Flag 3:
+
+ID Type 3: ID DesalptIon 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3:
+
+Custom Fields; Membership Card Order:
+
+MIP Verified: Place of Birth:
+
+Relation to Primarypoint:
+
+MEN ID Number 2;
+
+ID Issuance Date 2:
+
+02/26/2013 ID Expiration Date 2:
+
+ID Verification Date 2:
+
+Nor-documentary Identification
+
+Unknown
+
+JJ- \_1\_1\_
+
+\_1\_1- \_1\_1\_
+
+MCU
+
+PO Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-27i:0/2701
+
+State of New York )
+
+) s.s:
+
+County of New York )
+
+BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a)
+
+SSNM Our Reference; SUB9316-DJ,
+
+Danielle Jones, being duly sworn, deposes and says:
+
+1. I am a duly authorized custodian of the attached records and am authorized to make the
+
+within certification of behalf of Municipal Credit Union.
+
+2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which 1 annexed hereto) that are in the possession, custody, or control of Municipal
+
+Credit Union, the recipient of the subpoena.
+
+3. To the best of my knowledge, after reasonable inquiry, the records and copies produced:
+
+ID represent all the documents described in the subpoena duces tecum
+
+(or)
+
+• do not represent a complete set of the documents described in the subpoena duces tccum. The missing documents, and the reason for their absence, are as follows:
+
+Description of Missing Document Reason for Absence
+
+Checks Not Applicable Credit Cards Statements Not Applicable
+
+These records do not contain Suspicious Activity Reports or Currency Transaction
+
+Reports. Municipal Credit Union's BSA Department will respond directly to any request
+
+for Suspicious Activity Reports or Currency Transaction Reports.
+
+4. The records and copies produced were made by personnel or staff of Municipal Credit
+
+Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to
+
+make or maintain these records.
+
+State of New York County of NY
+
+"4-
+
+sw m to before me this 1 day of x,2019
+
+/014wii-Signature/Date
+
+MC
+
+U
+
+Church Street Station New York, NY 10007 (212) 6934900
+
+Account Number: Basis for Membership: Employee of the CI
+
+Please tell us about yourself x Verification Issued By: NY
+
+House # NS Street Name EW
+
+Date of Birth (MWDD/YYYY) RSA
+
+Amends Existing Information
+
+Gender: x Male a& Female
+
+Social secan umber Mother's Maiden Name
+
+(mother's last name before marriage)
+
+Street NS Type EW APT/ APT!
+
+FL
+
+MAILING ADDRESS (where to direct mad other than the home address)
+
+House # NS
+
+EW
+
+C DHS Employer Name Street Name
+
+&Sole( Job. Title Middle Initial
+
+Phone Center ID (4-digits required)
+
+BROOKLYN City
+
+Number
+
+NY ST Suffix
+
+Zip Code
+
+If adding a PO BOX address, check here
+
+Street NS APT/ APT/ Type EW BOX BOX#
+
+U.S. Person USA
+
+Cell/Mobile Phone Number
+
+mat ress
+
+NYS Learners Permit
+
+ID 1 Type
+
+Job Identification
+
+Citizenship Gross Income/Month
+
+I um r
+
+ID 2 Type ID 2 Number
+
+NYC Agency Seg. Group
+
+3,500.00 20
+
+Cash Deposit Amt/Month ffincoming Wires/Month
+
+City ST
+
+718-383-4702
+
+Work # 0
+
+Re-Type Email Address (for verification)
+
+NY Permit ID 1 Description
+
+NYC DHS ID 2 Desaiption
+
+03/26/19 ID 1 Expiration Date
+
+06/30/20 ID 2 Expiration Date
+
+Joint Account Holder
+
+Check if address same as Primary
+
+Verification Issued By:
+
+I Amends Existing Information
+
+Last Name First Name
+
+Date of Birth (PAYDDNWY) Gender: Male Female
+
+Add Joint Account Holder
+
+Social Security Number Mother's Maiden Name
+
+(mother's last name before marriage)
+
+House # NS Street Name EW
+
+Employer Name
+
+Street NS Type EW
+
+CeIVMot4le Phone Number
+
+Job Title Seg. Group
+
+Middle Initial
+
+Phone Center ID (4-digits reqired)
+
+APT! APT! City
+
+FL FL#
+
+Work #
+
+Suffix
+
+Home Phone Number
+
+ST Zip Code
+
+Relationship to Primary Member
+
+Citizenship Gross Income/Month Cash Deposit Amt/Month Ifincoming WireslMonth
+
+Email Address
+
+Re-Type Email Address (for verification)
+
+MC
+
+U
+
+Church Street Station New York, NY 10007 (212) 693.4900
+
+Beneficiary Information(optional)X Check if address same as Primary
+
+Last Name First Middle Initial Suffix
+
+Mother 347485-3318
+
+Dater Social Security Number Relationship to Primary Member Home Phone Number
+
+BROOKLYN NY 11207
+
+House # NS Street Name Street NS APT! APT! City ST Zip Code
+
+EW Type EW FL FL#
+
+Beneficiary Information (optional) Check if address same as Primary
+
+Last Name First Name Middle Initial Suffix
+
+Date of Birth Social Security Number Relationship to Primary Member Home Phone Number
+
+House # NS Street Name Street NS APT! APT! City ST Zip Code
+
+EW Type EW FL FL#
+
+X Accounts/Services To OPEN: Accounts/Services To RE-OPEN
+
+X Shares X FasTrack checking X Instant ATM/Check Card Alternative Checking Money Market x Touch Tone Teller E-Statement x MCU OnLine Banking X Order Checks
+
+Young Executive Convert Young Executive/EasySave Account WRG Temporary Password Mailed ATM/Check Card
+
+I hereby apply for membership and subscribe for al least one share (55.00) in the Municipal Credit Union and agree to conform to its ByLaws and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends. Service Charges and Fees of the Municipal Credit Union applicable to Share. FasTrack Checking. Vacation. Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card. MCU OnLine Banking, and Touch
+
+Tone Teller Agreements (which will be later mailecVprovided to me), upon my first use of such service(s).
+
+I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and vrill have the effect of revoking all previous
+
+designations made with regard to such accounts.
+
+If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us. to the survivor. Also, it is agreed that any joint tenant may. without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts). will become the properly of the named beneficiary or beneficiaries who are alive at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card, it is
+
+agreed that the beneficiary(Ies) will only acquire an interest in these accounts upon the death of the last surviving joint tenant.
+
+By signing below. VWe authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application.
+
+Verification of income and employment may also be required.
+
+Under penalties of perjury, I certify (1) that the number shown on this form is my correct taxpayer identification number; and (2) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all Interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3) I am a U.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document other
+
+than the certification required to avoid backup withholding.
+
+Aetna
+
+091516 Date
+
+Joint Account Holder Signature Date
+
+Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge.
+
+Wleniber Signature
+
+MC
+
+MUNICIPAL CREDIT
+
+U
+
+UNION
+
+P.O. Box 3205 Church Street Station - New York, NY 10007 (212) 693-4900
+
+ACH Stop Payment Request / Cancellation
+
+Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Von can also fax the completed
+
+request form to (212) 416.7304.
+
+If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your
+
+verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account.
+
+Member Name
+
+08/19/19
+
+Account No Date
+
+Brooklyn NY 11207-1012
+
+Address I City / State / Zip
+
+Please place a stop payment on the following ACH Debit.
+
+EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties)
+
+Reference Number (Leave blank if unknown)
+
+Next Scheduled Presentment Date
+
+EXACT Amount (or ANY Amount)
+
+Clticards
+
+All
+
+0.00
+
+X Any Amount
+
+Service Charee: I agree to pay MCU a fee of \$20.00 to be debited from my 02 FASTBACK CHECKIaccount for placing this stop payment. (Savings/Checking/MMA)
+
+MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to
+
+the scheduled presentment date and includes all required information.
+
+Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the
+
+information indicated above until either the verbal request expires or the written, signed request is cancelled.
+
+Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed
+
+request from me to cancel it, which may take up to 3 business days after receipt of my request.
+
+Cancellation Date (OPTIONAL1: Please cancel the above-referenced stop payment as of
+
+Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s)
+
+listed above.
+
+08/19/19 Date
+
+For MCU Use Only: MCU Em to ye Date Received In: 08/19/19
+
+Reference No. Incident No. Entered By: Verified By:
+
+Verbal Request (or unsecured email)
+
+Verbal Expiry Date
+
+MC
+
+MUNICIPAL CREDIT
+
+U
+
+UNION
+
+P.O. Box 3205 Church Street Station - New York, NY 10007 (212) 693-4900
+
+ACH Stop Payment Request / Cancellation
+
+Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Von can also fax the completed
+
+request form to (212) 416.7304.
+
+If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your
+
+verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account.
+
+Member Name
+
+08/19/19
+
+Account No Date
+
+Brooklyn NY 11207-1012
+
+Address / City / State / Zip
+
+Please place a stop payment on the following ACH Debit.
+
+EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties)
+
+Reference Number (Leave blank if unknown)
+
+Next Scheduled Presentment Date
+
+EXACT Amount (or ANY Amount)
+
+Macys
+
+All
+
+0.00
+
+X Any Amount
+
+Service Charee: I agree to pay MCU a fee of \$20.00 to be debited from my 02 FASTBACK CHECIaaccount for placing this stop payment. (Savings/Checking/MMA)
+
+MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to
+
+the scheduled presentment date and includes all required information.
+
+Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the
+
+information indicated above until either the verbal request expires or the written, signed request is cancelled.
+
+Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed
+
+request from me to cancel it, which may take up to 3 business days after receipt of my request.
+
+Cancellation Date (OPTIONAM: Please cancel the above-referenced stop payment as of
+
+Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s)
+
+listed above.
+
+Member Signature
+
+08/19/19 Date
+
+For MCU Use Only: MCU Employee Date Received In: 09/19/19
+
+Reference No. Incident No. Entered By: Verified By:
+
+Verbal Request (or unsecured email)
+
+Verbal Expiry Date
+
+MC
+
+MUNICIPAL CREDIT
+
+U
+
+UNION
+
+P.O. Box 3205 Church Street Station - New York, NY 10007 (212) 693-4900
+
+ACH Stop Payment Request / Cancellation
+
+Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Von can also fax the completed
+
+request form to (212) 416.7304.
+
+If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your
+
+verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account.
+
+Member Name Account No Date
+
+08/19/19
+
+Brooklyn NY 11207-1012
+
+Address / City / State / Zip
+
+Please place a stop payment on the following ACH Debit.
+
+EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties)
+
+Reference Number (Leave blank if unknown)
+
+Next Scheduled Presentment Date
+
+EXACT Amount (or ANY Amount)
+
+Lexington Law
+
+All
+
+0.00
+
+X Any Amount
+
+Service Charee: I agree to pay MCU a fee of \$20.00 to be debited from my 02 FASTRACK CHECKIaccount for placing this stop payment. (Savings/Checking/MMA)
+
+MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to
+
+the scheduled presentment date and includes all required information.
+
+Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the
+
+information indicated above until either the verbal request expires or the written, signed request is cancelled.
+
+Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed
+
+request from me to cancel it, which may take up to 3 business days after receipt of my request.
+
+Cancellation Date (OPTIONAL1: Please cancel the above-referenced stop payment as of
+
+Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s)
+
+IIIIIIIIIIIIIIIIIII Member Signature 08/19/19 Date
+
+For MCU Use Only: Date Received In: 09/19/19
+
+Reference No. Incident No. Entered By: Verified By:
+
+Verbal Request (or unsecured email)
+
+Verbal Expiry Date
+
+MC- P.O. Box 3205
+
+Church Street Station New York, NY 10007
+
+MUNICIPAL CREDIT UNION (212) 693-4900
+
+ACH Stop Payment Request / Cancellation
+
+Please complete. sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Von can also fax the completed
+
+request form to (212) 416.7304.
+
+If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your
+
+verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account.
+
+Member Name
+
+08/19/19
+
+Account No Date
+
+Brooklyn NY 11207-1012
+
+Address / City / State / Zip
+
+Please place a stop payment on the following ACH Debit.
+
+EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties)
+
+Reference Number (Leave blank if unknown)
+
+Next Scheduled Presentment Date
+
+EXACT Amount (or ANY Amount)
+
+Best Buy
+
+All
+
+0.00
+
+X Any Amount
+
+Service Charee: I agree to pay MCU a fee of \$20.00 to be debited from my
+
+for placing this stop payment.
+
+account
+
+(Savings/Checking/MMA)
+
+MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to
+
+the scheduled presentment date and includes all required information.
+
+Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the
+
+information indicated above until either the verbal request expires or the written, signed request is cancelled.
+
+Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed
+
+request from me to cancel it, which may take up to 3 business days after receipt of my request.
+
+Cancellation Date (OPTIONALI: Please cancel the above-referenced stop payment as of
+
+Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s)
+
+1 1 sted above
+
+Member Signature
+
+08/19/19 Date
+
+For MCU Use Only: MCU Employee Date Received by: 08/19/19
+
+Reference No. Incident No. Entered By: Verified By:
+
+Verbal Request (or unsecured email)
+
+Verbal Expiry Date
+
+MC
+
+MUNICIPAL CREDIT
+
+U
+
+UNION
+
+P.O. Box 3205 Church Street Station - New York, NY 10007 (212) 693-4900
+
+ACH Stop Payment Request / Cancellation
+
+Please complete, sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Von can also fax the completed
+
+request form to (212) 416.7304.
+
+If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your
+
+verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account.
+
+Member Name
+
+Brooklyn NY 11207-1012
+
+08/19/19
+
+Date
+
+Address / City / State / Zip
+
+Please place a stop payment on the following ACH Debit.
+
+EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties)
+
+Reference Number (Leave blank if unknown)
+
+Next Scheduled Presentment Date
+
+EXACT Amount (or ANY Amount)
+
+Paypal
+
+All
+
+0.00
+
+X Any Amount
+
+Service Charee: I agree to pay MCI./ a fee of \$20.00 to be debited from my 02 FASTRACK CHECKIaccount for placing this stop payment. (Savings/Checking/MMA)
+
+MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to
+
+the scheduled presentment date and includes all required information.
+
+Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the
+
+information indicated above until either the verbal request expires or the written, signed request is cancelled.
+
+Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed
+
+request from me to cancel it, which may take up to 3 business days after receipt of my request.
+
+Cancellation Date (OPTIONAL1: Please cancel the above-referenced stop payment as of
+
+Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s)
+
+Member Signature
+
+08/19/19 Date
+
+For MCU Use Only: MCU Employee Date Received In: 08/19/19
+
+Reference No. Incident No. Entered By: Verified By:
+
+Verbal Request (or unsecured email)
+
+Verbal Expiry Date
+
+Member Signature
+
+MC
+
+MUNICIPAL CREDIT
+
+U
+
+UNION
+
+P.O. Box 3205 Church Street Station - New York, NY 10007 (212) 693-4900
+
+ACH Stop Payment Request / Cancellation
+
+Please complete. sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. Von can also fax the completed
+
+request form to (212) 416.7304.
+
+If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your
+
+verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account.
+
+Member Name Account No
+
+Brooklyn NY 11207-1012
+
+08/19. Date
+
+Address / City / State / Zip
+
+Please place a stop payment on the following ACH Debit.
+
+EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties)
+
+Reference Number (Leave blank if unknown)
+
+Next Scheduled Presentment Date
+
+EXACT Amount (or ANY Amount)
+
+Discover
+
+All
+
+0.00
+
+X Any Amount
+
+Service Charee: I agree to pay MCU a fee of \$20.00 to be debited from my 02 FASTBACK CHECICIaccount for placing this stop payment. (Savings/Checking/MMA)
+
+MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to
+
+the scheduled presentment date and includes all required information.
+
+Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the
+
+information indicated above until either the verbal request expires or the written, signed request is cancelled.
+
+Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed
+
+request from me to cancel it, which may take up to 3 business days after receipt of my request.
+
+Cancellation Date (OPTIONALl: Please cancel the above-referenced stop payment as of
+
+Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s)
+
+08/19/19 Date
+
+For MCU Use Only: Date Received b'. 08/19/19
+
+Reference No. Incident No. Entered By: Verified By:
+
+Verbal Request (or unsecured email)
+
+Verbal Expiry Date
+
+MC
+
+MUNICIPAL CREDIT
+
+U
+
+UNION
+
+P.O. Box 3205 Church Street Station - New York, NY 10007 (212) 693-4900
+
+ACH Stop Payment Request / Cancellation
+
+Please complete. sign and return this form to either request or cancel a stop payment of an electronic (ACH) payment transaction. If you were provided with a pre-addressed envelope with this form, please use it to expedite delivery. You can also fax the completed
+
+request form to (212) 416.7304.
+
+If you requested a stop payment verbally, please be aware of the following: A stop payment request is effective for fourteen (14) calendar days only unless a written request. signed by the account owner and meeting MCU specifications, is received. If a written request, signed by the account owner and including all required information, is not received by MCU within 14 calendar days, your
+
+verbal stop payment request will cease to be binding and MCU may honor subsequent debits to your account.
+
+Member Name
+
+IIIIIIIII
+
+Account No Date
+
+08/23/19
+
+Brooklyn NY 11207-1012
+
+mi ress y ate / Zip
+
+Please place a stop payment on the following ACH Debit.
+
+EXACT Name of Party Originating Payment (Select "All" to stop ACH payments from all parties)
+
+Reference Number (Leave blank if unknown)
+
+Next Scheduled Presentment Date
+
+EXACT Amount (or ANY Amount)
+
+Capital One
+
+All
+
+0.00
+
+X Any Amount
+
+Service Charge: I agree to pay MCU a fee of \$20.00 to be debited from my 02 FASTBACK CHEOXIaccount for placing this stop payment. (Savings/Checking/MMA)
+
+MCU's Agreement to Act: I understand that MCU's sole responsibility pursuant to this stop payment request will be to attempt to act in accordance with this request within a reasonable period after it has been received and accepted. I understand and acknowledge that MCU will not be liable for its failure to stop an ACH debit unless my request was received at least three (3) business days prior to
+
+the scheduled presentment date and includes all required information.
+
+Recurring Payments: I understand that this stop payment request authorizes MCU to stop all ACH payments matching the
+
+information indicated above until either the verbal request expires or the written, signed request is cancelled.
+
+Cancellation: I understand that a written, signed stop payment request will remain in effect until MCU processes a written, signed
+
+request from me to cancel it, which may take up to 3 business days after receipt of my request.
+
+Cancellation Date (OPTIONALI: Please cancel the above-referenced stop payment as of
+
+Note: We recommend that you notify the originating party directly if you are revoking your authorization for the ACH payment(s)
+
+listed above.
+
+Member Signature
+
+08/23/19 Date
+
+For MCU Use Only: MCU Employee Date Received by: 08/23/19
+
+Reference No. Incident No. Emend By: Verified By:
+
+Verbal Request (or unsecured email) X 09/06/19 Verbal Expiry Date
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+04101 POPEYE'S #4499 BROOKLYN NY
+
+Apr 01 Withdrawal - VISA - Visa Purchase -6.69 1,530.10
+
+04101 RITE AID STORE • 4202 NEW YORK NY
+
+Apr 02 Withdrawal - VISA - Visa Purchase -11.92 1,518.18
+
+04102 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Apr 02 Withdrawal - ACH - COMENITY PAY VI -80.00 1,438.18
+
+TYPE: WEB PYMT 10: 1133163498 CO. COMENITY PAY VI
+
+Apr 03 Withdrawal - Transfer -10.00 1,428.18
+
+To n0000Ca Share 02
+
+Mobile Transfer.
+
+Apr 04 Withdrawal - VISA - Visa Purchase -11.81 1,416.37
+
+04104 SUBWAY 00422253 BROOKLYN NY
+
+Apr 04 Withdrawal - VISA - Visa Purchase -30.28 1,386.09
+
+04104 RITE AID STORE • 4202 NEW YORK NY
+
+Apr 04 Withdrawal - ACH - CAPITAL ONE -75.00 1,311.09
+
+TYPE: MOBILE PMT ID: 9279744980
+
+CO. CAPITAL ONE
+
+Apr 04 Withdrawal - ACH - DISCOVER -100.00 1,211.09
+
+TYPE: E-PAYMENT ID: 2510020270
+
+CO. DISCOVER
+
+Apr 04 Withdrawal - VISA - Visa Purchase -32.65 1,178.44
+
+04104 MicresofrXbox msbillmfo WA
+
+Apr 05 Withdrawal - VISA - Visa Purchase -24.39 1,154.05
+
+04105 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Apr 05 Withdrawal - VISA - Visa Purchase -13.05 1,141.00
+
+04104 POPEYE'S #4499 BROOKLYN NY
+
+Apr 05 Withdrawal - VISA - Visa Purchase -15.91 1,125.09
+
+04105 RITE AID STORE • 4202 NEW YORK NY
+
+Apr 05 Deposit - ACH - AGRI TREAS 310 1,927.02 3,052.11
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Apr 05 Withdrawal - ACH - MACYS -58.11 2,994.00
+
+TYPE: ONLINE PMT ID: CITICTP CO: MACYS
+
+Apr 05 Withdrawal - ACH - BEST BUY -100.00 2,894.00
+
+TYPE: PAYMENT ID. CITICTP CO: BEST BUY
+
+Apr 05 Withdrawal - ACH - DISCOVER -103.80 2,790.20
+
+TYPE: E-PAYMENT ID: 2510020270
+
+CO. DISCOVER
+
+Apr 05 Withdrawal - ACH - STATE FARM -201.47 2,588.73
+
+TYPE: LOAN PYMT ID: 1071174431
+
+CO. STATE FARM
+
+Apr 06 Withdrawal - VISA - Visa Purchase -16.28 2,572.45
+
+04106 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Apr 06 Withdrawal - VISA - Visa Purchase -6.90 2,565.55
+
+04106 C.TOWN 041267 NEW YORK NY
+
+Apr 06 Withdrawal - VISA - Visa Purchase -17.72 2,547.83
+
+04106 RITE AID STORE • 4202 NEW YORK NY
+
+Apr 07 Withdrawal - VISA - Visa Purchase -350.00 2,197.83
+
+04106 SOC'TANIA 8714174551 CA
+
+Apr 07 Withdrawal - VISA - Visa Purchase -13.05 2,184.78
+
+0037 POPEYE'S #4499 BROOKLYN NY
+
+Apr 07 Withdrawal - VISA - Visa Purchase -18.03 2,166.75
+
+04107 BP#4849816BUSHWICK PETR BROOKLYN NY
+
+Apr 07 Deposit - Transfer 175.00 2,341.75
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+0006 hICDONALUS 127377 BROOKLYN NY
+
+Apr 08 Withdrawal - VISA - Visa Purchase -174.18 2,155.75
+
+Apr 08
+
+04/07 STS.hlAVIS BROOKLYN 433 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -11.81 2,143.94
+
+Apr 08
+
+04/07 SUBWAY 00422253 BROOKLYN NY
+
+Withdrawal - Transfer -12.00 2,131.94
+
+Apr 08
+
+To XXXXXXXXXX Share 02
+
+Mobile Transfer.
+
+Withdrawal - ACH - Credit One Bank -100.00 2,031.94
+
+Apr 08
+
+TYPE. Payment ID: 912240213 CO: Credit One Bank
+
+Withdrawal - VISA - Visa Purchase -32.67 1,999.27
+
+Apr 09
+
+04/08 RITE AID STORE . 1947 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -7.55 1,991.72
+
+Apr 09
+
+04/08 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -32.65 1,959.07
+
+Apr 09 Apr 09 04/09 hltrosonbox msbalinfo WA
+
+W/D PRENOTIFICATION FROM LEXINGTON LAW
+
+Withdrawal - ACH - CAPITAL ONE -25.00 1,934.07
+
+Apr 10
+
+TYPE. MOBILE PMT ID. 9279744980
+
+CO: CAPITAL ONE
+
+Withdrawal - VISA - Visa Purchase -8.36 1,925.71
+
+Apr 10
+
+04/08 hICDONALOS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -20.00 1,905.71
+
+Apr 10
+
+04/09 BP48553109FAID1 ENERGY BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -15.73 1,889.98
+
+Apr 10
+
+04/09 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -100.00 1,789.98
+
+Apr 11
+
+04/09 SOC'TANIA 8774174551 CA
+
+Withdrawal - POS #177477 -19.18 1,770.80
+
+Apr 11
+
+7.ELEVEN 311 BROADWAY US NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -14.27 1,756.53
+
+Apr 11
+
+04/10 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -13.05 1,743.48
+
+Apr 12
+
+04/10 POPEYES 44499 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -18.92 1,724.56
+
+Apr 12
+
+04/11 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - ACH - CAPITAL ONE -75.00 1,649.56
+
+Apr 13
+
+TYPE. MOBILE PMT ID. 9279744980
+
+CO: CAPITAL ONE
+
+Withdrawal - VISA - Visa Purchase -6.85 1,642.71
+
+Apr 13
+
+04/11 hICDONALOS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -32.26 1,610.45
+
+Apr 14
+
+04/12 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -7.50 1,602.95
+
+Apr 14
+
+04/12 MCDONALD'S F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -54.43 1,548.52
+
+Apr 14
+
+04/14 Moosonbox msbalinfo WA
+
+Withdrawal - Transfer -12.00 1,536.52
+
+Apr 15
+
+To 11. 0(XXXXXXXX Share 02
+
+Mo fans er.
+
+Withdrawal - VISA - Visa Purchase -9.01 1,527.51
+
+Apr 15
+
+04/13 hICDONALOS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -10.32 1,517.19
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Apr 15 Withdrawal - ACH - COMENITY PAY VI -27.00 1,480.19
+
+TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI
+
+Apr 16 Withdrawal - VISA - Visa Purchase -23.81 1,456.38
+
+04/15 RITE AID STORE • 4202 NEW YORK NY
+
+Apr 16 W/D PRENOTIFICATION FROM LEXINGTON LAW
+
+Apr 16 Withdrawal - VISA - Visa Purchase -10.33 1,446.05
+
+04/15 POPEYES #4499 BROOKLYN NY
+
+Apr 17 Withdrawal - VISA - Visa Purchase -19.85 1,426.20
+
+04/16 RITE AID STORE • 4202 NEW YORK NY
+
+Apr 17 Withdrawal - VISA - Visa Purchase -6.50 1,419.70
+
+04/16 SOLE FATIMA BROOKLYN NY
+
+Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70
+
+04/17 BP#8553109FAITH ENERGY BROOKLYN NY
+
+Apr 17 Withdrawal - Transfer -30.00 1,359.70
+
+To WASHINGTON.CATIA UMW= Share 02
+
+Mobile Transfer.
+
+Apr 18 Withdrawal - VISA - Visa Purchase -300.00 1,059.70
+
+04/17 SOC'CASH API: 774174551 CA
+
+Apr 18 Withdrawal - POS #015930 -203.32 856.38
+
+BJS WHOLESALE #0 66-26 METROPOLITAN AVE
+
+MIDDLE VILLAG NY
+
+Apr 19 Deposit - VISA - 68.95 925.33
+
+SOC'Cash App EVIsa Died CA
+
+Date 04/19119
+
+Apr 19 Withdrawal - VISA - Visa Purchase -40.00 885.33
+
+04/18 SOC'CASH APP IM 8774174551 CA
+
+Apr 19 Deposit - ACH - AGRI TREAS 310 2,413.22 3,298.55
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Apr 19 Withdrawal - ACH - CITI CARD ONLINE -60.00 3,238.55
+
+TYPE: PAYMENT ID. CITICTP CO. CITI CARD ONLINE
+
+Apr 19 Withdrawal - ACH - CAPITAL ONE -100.00 3,138.55
+
+TYPE: MOBILE PMT ID: 9279744980
+
+CO. CAPITAL ONE
+
+Apr 19 Withdrawal - ACH - GenesisFS Card -119.63 3,018.92
+
+TYPE: 8884987796 ID: 1222528268
+
+CO. GenesisFS Card
+
+Apr 19 Withdrawal - ACH - STATE FARM -201.47 2,817.45
+
+TYPE: LOAN PYhIT ID: 1071174431
+
+CO. STATE FARM
+
+Apr 20 Withdrawal - VISA - Visa Purchase -7.50 2,809.95
+
+04/18 1ACOONALCYS F27377 BROOKLYN NY
+
+Apr 20 Withdrawal - VISA - Visa Purchase -30.98 2,778.97
+
+04/19 RITE AID STORE • 4202 NEW YORK NY
+
+Apr 21 Withdrawal - VISA - Visa Purchase -10.01 2,768.96
+
+04/19 1ACDONALCYS F27377 BROOKLYN NY
+
+Apr 22 Withdrawal - VISA - Visa Purchase -13.05 2,755.91
+
+04,21 POPEYES #4499 BROOKLYN NY
+
+Apr 22 Withdrawal - ATM - #615274 -41.50 2,714.41
+
+EFT 1293 Bushhich Ave Brooklyn NY
+
+Apr 23 Withdrawal - VISA - Visa Purchase -9.57 2,704.84
+
+04,22 RITE AID STORE • 4202 NEW YORK NY
+
+Apr 23 Withdrawal - VISA - Visa Purchase -45.05 2,659.79
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Apr 23 Withdrawal - VISA - Visa Purchase -11.81 2,637.65
+
+Apr 23
+
+04/22 SUBWAY 00422253 BROOKLYN NY
+
+Withdrawal - Transfer -12.00 2,625.65
+
+Apr 23
+
+Tca(XXXXXXX)0( Share 02
+
+Mobde Transfer.
+
+Withdrawal - ACH - COMENITY PAY JT -100.00 2,525.65
+
+Apr 23
+
+TYPE. WEB PYMT ID: 1133163498 CO. COMENITY PAY J1
+
+Withdrawal - VISA - Visa Purchase -10.88 2,514.77
+
+Apr 24
+
+04/18 POPEYE'S CHICKEN 0 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -37.73 2,477.04
+
+Apr 24
+
+04/23 RITE AID STORE 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -500.00 1,977.04
+
+Apr 24
+
+04/23 SOC'CASH PPP =8774174551 CA
+
+Withdrawal - ACH - LEXINGTON LAW -129.95 1,847.09
+
+Apr 25
+
+TYPE. 8003418441 ID. 0009189527
+
+CO. LEXINGTON LAW
+
+Withdrawal - VISA - Visa Purchase -10.75 1,836.34
+
+Apr 25
+
+04/23 hICDONALDS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -32.14 1,804.20
+
+Apr 26
+
+04/24 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -14.10 1,790.10
+
+Apr 26
+
+04/26 MADISON BAGEL & GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -10.33 1,779.77
+
+Apr 26
+
+04/25 POPEYE'S #4499 BROOKLYN NY
+
+Withdrawal - POS #150127 -9.22 1,770.55
+
+Apr 27
+
+MCDONALD'S 127377 1380 BROADWAY BROOKLYN
+
+NY
+
+Withdrawal - VISA - Visa Purchase -29.86 1,740.69
+
+Apr 28
+
+04/26 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -32.44 1,708.25
+
+Apr 29
+
+04/28 RITE AID STORE . 1947 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -32.65 1,675.60
+
+Apr 29
+
+04/29 Mionsonbox msbdinfo WA
+
+Withdrawal - VISA - Visa Purchase -10.33 1,665.27
+
+Apr 30
+
+04/28 POPEYES #4499 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -16.70 1,648.57
+
+Apr 30
+
+04/29 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -110.00 1,538.57
+
+Apr 30
+
+04/29 SOC'CASH APP 774174551 CA
+
+Withdrawal - VISA - Visa Purchase -254.50 1,284.07
+
+Apr 30
+
+04/30 hIACY'S 001 9001 RE QUEENS NY
+
+Withdrawal - VISA - Visa Purchase -88.94 1,195.13
+
+Apr 30
+
+04/30 HUI0034 ELhIHURST NY
+
+Withdrawal - ATM - #323263 -23.50 1,171.63
+
+Apr 30
+
+QUEENS CENTER • SE 90 • 15 QUEENS BLV
+
+ELMHURST NY
+
+Withdrawal - ATM Fee -3.00 1,168.63
+
+Apr 30
+
+QUEENS CENTER • SE 90 • 15 QUEENS 81V
+
+ELMHURST NY
+
+Withdrawal - ACH - CAPITAL ONE -30.00 1,138.63
+
+Apr 30
+
+TYPE. &COBLE PMT ID. 9279744980
+
+CO: CAPITAL ONE
+
+New Balance 1,138.63
+
+SIGNATURE L 21
+
+Date Transaction Amount
+
+Late Interest Principal Charge Charged Amount
+
+Apr 01 Previous Balance
+
+Apr 30 Advance - Insurance Single Life Apr 30 Advance - Insurance Disability
+
+Apr 30 New Balance
+
+Totals For This Period
+
+Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246%
+
+A Payment of 91.00 is due on 05/11/19 Interest Due through 04/30/19: 10.40
+
+0.30 1.37
+
+1.67 0.00 0.00
+
+Balance
+
+0.30 1.37
+
+1.67
+
+759.65 759.95 761.32 761.32
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019
+
+7.23 24.88
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693.4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
+4- \$
+
+4. TOTAL (2 PLUS 3):
+
+5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+6. REGISTER BALANCE (4 MINUS 5):
+
+SNARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least 5250.000 and backed by the full faith and credit of the United States Government NCUA National Credit Union A6ninistration. a U.S. Government Agency
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Feb 12 Withdrawal - VISA - Visa Purchase -325.54 1,587.34
+
+02/12 PANDORA 218548 BROOKLYN NY
+
+Feb 12 Withdrawal - POS #037298 -53.50 1,533.84
+
+TARGET T.1849139 Flalbush Ave Brooklyn NY
+
+Feb 13 Withdrawal - VISA - Visa Purchase -6.84 1,527.00
+
+02/12 DDBR 4307108 035 NEW YORK NY
+
+Feb 13 Withdrawal - VISA - Visa Purchase -39.56 1,487.44
+
+02/12 AD MEYERS UNIFORMS . FL BROOKLYN NY
+
+Feb 13 Withdrawal - VISA - Visa Purchase -15.11 1,472.33
+
+02/13 C.TOWN 041267 NEW YORK NY
+
+Feb 13 Withdrawal - ATM - #008583 -240.00 1,232.33
+
+MCU 2 LAFAYETTE STA3 NEW YORK NY MA00422
+
+Feb 13 Withdrawal - VISA - Visa Purchase -43.54 1,188.79
+
+02/12 VERIZON WRLS D2322-01 BROOKLYN NY
+
+Feb 15 Withdrawal - POS #907366 -10.00 1,178.79
+
+MTKMETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Feb 15 Withdrawal - ATM - #004132 -100.00 1,078.79
+
+MCU 2 LAFAYETTE ST. NEW YORK NY A1A00420
+
+Feb 16 Withdrawal - VISA - Visa Purchase -180.00 898.79
+
+02/14 FOUR CUTS NYC NEW YORK NY
+
+Feb 16 Withdrawal - VISA - Visa Purchase -3.14 895.65
+
+02/15 DDBR 4307108 035 NEW YORK NY
+
+Feb 16 Withdrawal - POS #045492 -124.56 771.09
+
+BJS WHOLESALE 40 66.26 METROPOLITAN AVE
+
+MIDDLE VILLAG NY
+
+Feb 17 Withdrawal - VISA - Visa Purchase -12.39 758.70
+
+02/15 MCDONALD'S F27377 BROOKLYN NY
+
+Feb 18 Withdrawal - VISA - Visa Purchase -8.90 749.80
+
+02/17 POPEYES 44499 BROOKLYN NY
+
+Feb 19 Withdrawal - VISA - Visa Purchase -9.79 740.01
+
+02/18 POPEYES 44499 BROOKLYN NY
+
+Feb 19 Withdrawal - ATM - #003063 -40.00 700.01
+
+MCU 2 LAFAYETTE ST. NEW YORK NY A1A00420
+
+Feb 20 Deposit - ACH - CITY OF NEW YORK 1,063.81 1,763.82
+
+TYPE. PAYROLL ID: 9136400434 MAT: 1.063.81 CO: CITY OF NEW YORK
+
+Feb 20 Withdrawal - Transfer To Loan 21 -45.50 1,718.32 Feb 20 Withdrawal - ATM - #005712 -100.00 1,618.32
+
+MCU 451 CLARKSON AVE.. D BROOKLYN NY
+
+A1A14710
+
+Feb 20 Withdrawal - ATM - #005713 -140.00 1,478.32
+
+MCU 451 CLARKSON AVE.. O BROOKLYN NY
+
+AlA14710
+
+Feb 21 Withdrawal - VISA - Visa Purchase -9.79 1,468.53
+
+02720 POPEYES 44499 BROOKLYN NY
+
+Feb 21 Withdrawal - Transfer -20.00 1,448.53
+
+To IM ICOOODOCLXX Share 02
+
+Motile Transfer.
+
+Feb 21 Withdrawal - ACH - GenesisFS Card -80.00 1,368.53
+
+TYPE. 8884987796 ID: 1222528268
+
+CO: GenesisFS Card
+
+Feb 21 Withdrawal - ACH - CITI CARD ONLINE -100.00 1,268.53
+
+TYPE. PAYMENT ID: CITICTP CO: CITI CARD ONLINE
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Feb 22 Withdrawal - VISA - Visa Purchase -44.07 1,105.84
+
+02)21 SP • FASHIONNOVA.COM FNOVA.hlYSHOPI CA
+
+Feb 22 Deposit - ACH - AGRI TREAS 310 1.113.95 2,219.79
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Feb 22 Withdrawal - ACH - COMENITY PAY VI -115.25 2,104.54
+
+TYPE: WEB PYhIT ID: 1133163498 CO. COMENITY PAY VI
+
+Feb 22 Withdrawal - ACH - STATE FARM -201.47 1,903.07
+
+TYPE: LOAN PYMT ID: 1071174431
+
+CO. STATE FARM
+
+Feb 23 Withdrawal - VISA - Visa Purchase -2.80 1,900.27
+
+02)22 NYCANANCECOWENIENCEFE NEW YORK NY
+
+Feb 23 Withdrawal - VISA - Visa Purchase -140.00 1,760.27
+
+02)22 DOF PARXINGANDCAMERA fiNEW YORK NY
+
+Feb 23 Withdrawal - ATM - #849952 -101.80 1,658.47
+
+MARAS DELI 0-214612 502 CLARKSON AVENUE.
+
+BROOKLYN NY
+
+Feb 23 Withdrawal - ATM Fee -3.00 1,655.47
+
+MARAS DELI G-214612 502 CLARKSON AVENUE.
+
+BROOKLYN NY
+
+Feb 24 Withdrawal - VISA - Visa Purchase -109.07 1,546.40
+
+02)23 AD MEYERS UNIFORMS - FL BROOKLYN NY
+
+Feb 25 Deposit - ACH - H&R BLOCK 353.00 1,899.40
+
+TYPE: HRBLOCK RT ID. 888888888
+
+CO. H8Ft BLOCK
+
+Feb 25 Withdrawal - ATM - #002973 -100.00 1,799.40
+
+MCU 2 LAFAYETTE ST.83 NEW YORK NY MA00422
+
+Feb 25 Withdrawal - VISA - Visa Purchase -17.21 1,782.19
+
+02)25 RITE AID STORE -1947 BROOKLYN NY
+
+Feb 26 Withdrawal - VISA - Visa Purchase -1.20 1,780.99
+
+02i25 NYCANANCECOWENIENCEFE NEW YORK NY
+
+Feb 26 Withdrawal - VISA - Visa Purchase -60.00 1,720.99
+
+02i25 DOF PARXINGANDCAMEFIA TI NEW YORK NY
+
+Feb 26 Withdrawal - VISA - Visa Purchase -6.84 1,714.15
+
+02)25 Dna #307108 035 NEW YORK NY
+
+Feb 26 Withdrawal - ACH - CAPITAL ONE -50.00 1,664.15
+
+TYPE: MOBILE PMT ID: 9279744980
+
+CO. CAPITAL ONE
+
+Feb 27 Withdrawal - ATM - #004539 -100.00 1,564.15
+
+MCU 2 LAFAYETTE ST.83 NEW YORK NY MA00422
+
+Feb 28 Withdrawal - VISA - Visa Purchase -6.41 1,557.74
+
+02)27 DO13R #307108 035 NEW YORK NY
+
+Feb 28 Withdrawal - ATM - #005809 -300.00 1,257.74
+
+MCU 2 LAFAYETTE ST.#2 NEW YORK NY A1A00421
+
+Feb 28 New Balance 1,257.74
+
+Totals For This Period: -5,090.60 6,346.14
+
+SIGNATURE L 21
+
+Date Transaction
+
+Late Interest Principal Amount Charge Charged Amount Balance
+
+Date Transaction Amount
+
+Late Charge
+
+Interest Charged Principal
+
+Amount Balance
+
+Feb 28 Feb 28 Feb 28 Advance - Insurance Single Life Advance - Insurance Disability
+
+New Balance
+
+0.34 1.52 0.34 1.52 839.61 841.13 841.13
+
+Totals For This Period -89.14 0.00 8.64 -80.50
+
+Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246%
+
+A Payment of 91.00 is due on 04/11/19 Interest Due through 02/28/19: 2.01
+
+2019 Totals Year-to-Date Total Fees Charged in 2019 3.89 Total Interest Charged in 2019 17.03
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at MI. Box NM, New York. NY 10007 or telephone us at (212)6934900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRS/ statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least \$250,000 and backed by the hit faith and credit of the United States Government NCUA National Credit Union Administration. a U.S. Government Agency
+
+MC U
+
+Strong Trusted
+
+= Growing P 0 BOX 3205. NEW YORK, tot loY;7-321:4 1212169149000A000323.6713 ia44 d
+
++ 0956847 000451810 OMCU13 0630103
+
+MR
+
+BROOKLYN 11207-1012
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+TOTAL DEPOSITS
+
+Loans
+
+1.00 2.20 3.20
+
+Balance
+
+Personal
+
+TOTAL LOANS
+
+921.63 921.63 Account Number:
+
+Statement Period: 01/01/19 - 01/31/19
+
+Page 1 of 6
+
+MCU News & Promotions
+
+Because Time is Money Consolidate your bills with an MCU Personal LOAD
+
+Apply today atnymcu.org/personal NACU= ......Gre,m,",
+
+eft Go paperless
+
+With NYMCU° Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today!
+
+PRIMARY SHARE SO1
+
+Date Jan 01 Jan 25 Jan 25 Jan 31 Transaction
+
+Previous Balance
+
+Deposit - ATM FEE REFUND
+
+ATM FEE REFUND New Balance
+
+Withdrawals Deposits
+
+1.00
+
+Balance 0.00 1.00
+
+1.00
+
+Totals For This Period: 0.00 1.00
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+TYPE. PAYROLL ID: 9136400434
+
+Jan 09
+
+MAT: 1.703.97 CO: CITY OF NEW YORK
+
+Withdrawal - Transfer To Loan 21 -45.50 1,706.44
+
+Jan 09 Withdrawal - POS #016820 -227.51 1,478.93
+
+Jan 09
+
+NNT 0786 FOREVER 21831843 630 OLD COUNTRY
+
+RD 4112 GARDEN CITY NY
+
+Withdrawal - POS #095663 -71.68 1,407.25
+
+Jan 10
+
+SEPHORA 314 650 OLD COUNTRY RD 1122 GARDEN
+
+CITY NY
+
+Withdrawal - VISA - Visa Purchase -89.60 1,317.65
+
+Jan 10
+
+01/09 SHAPES SECRETS US SHAPESSECRETS FL
+
+Withdrawal - VISA - Visa Purchase -19.94 1,297.71
+
+Jan 10
+
+01/09 AUNTIE ANNE'S 4 NY 141 GARDEN CITY NY
+
+Withdrawal - VISA - Visa Purchase -9.54 1,288.17
+
+Jan 10
+
+01/09 AUNTIE ANNE'S 4 NY 141 GARDEN CITY NY
+
+Withdrawal - VISA - Visa Purchase -32.66 1,255.51
+
+Jan 10
+
+01/09 LAKAY VENUS RESTAURANT BROOKLYN NY
+
+Withdrawal - ATM - #007037 -60.00 1,195.51
+
+Jan 10
+
+MCU 120 Schermethorn Street Brooklyn NY
+
+A1A22810
+
+Withdrawal - ACH - MACYS -73.39 1,122.12
+
+Jan 10
+
+TYPE. ONLINE PMT ID: CITICTP CO. MACYS
+
+Withdrawal - ACH - BEST BUY -100.00 1,022.12
+
+Jan 10
+
+TYPE. PAYMENT ID: CITICTP CO: BEST BUY
+
+Withdrawal - ACH - GenesisFS Card -100.00 922.12
+
+Jan 10
+
+TYPE. 8884947796 ID: 1222528268
+
+CO: GenesisFS Card
+
+Withdrawal - VISA - Visa Purchase -20.00 902.12
+
+Jan 11
+
+01/10 HEMAN INC BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -8.91 893.21
+
+Jan 11
+
+01/09 hICDONALDS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -10.00 883.21
+
+Jan 11
+
+01/10 SOC' 8774174551 CA
+
+Withdrawal - VISA - Visa Purchase -2.60 880.61
+
+Jan 11
+
+01/09 1294 NOSTRAND FOOD CORP BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -17.36 863.25
+
+Jan 11
+
+01/10 SUBWAY 03443264 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -32.66 830.59
+
+Jan 11
+
+01/10 LAKAY VENUS RESTAURANT BROOKLYN NY
+
+Withdrawal - ACH - COMENITY PAY IL -88.23 742.36
+
+Jan 11
+
+TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY IL
+
+Withdrawal - ACH - COMENITY PAY OH -102.40 639.96
+
+Jan 11
+
+TYPE. WEB PYMT ID: 1651180275 CO: COMENITY PAY OH
+
+Withdrawal - ACH - STATE FARM -201.47 438.49
+
+Jan 12
+
+TYPE. LOAN PYMT ID: 1071174431
+
+CO: STATE FARM
+
+Withdrawal - ATM - #009315 -22.00 416.49
+
+Jan 12
+
+Cardtrortcs CCSW 610 UTICA AVE BROOKLYN NY
+
+Withdrawal - ATM Fee
+
+cardtroncs CCSW 610 UTICA AVE BROOKLYN NY
+
+-3.00 413.49
+
+Jan 13 Withdrawal - VISA - Visa Purchase -4.54 408.95
+
+01/12 DUNKIN #330348 035 BROOKLYN NY
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+YORK NY
+
+Jan 30 Withdrawal - ATM - #004078 -250.00 8.95
+
+MCU 451 CLARKSON AVE. • E BROOKLYN NY
+
+A1A14810
+
+Jan 31 Withdrawal - VISA - Visa Purchase -6.75 2.20
+
+01/29 BLEECKER FINEST CORP NEW YORK NY
+
+Jan 31 New Balance 2.20
+
+Totals For This Period: -4,519.08 3,498.16
+
+SIGNATURE L 21
+
+Late Interest Principal
+
+Date Transaction Amount Charge Charged Amount Balance Jan 01 Previous Balance 1,002.21 Jan 09 Payment - Transfer From Share 02 -45.50 3.78 -41.72 960.49 Jan 23 Payment - Transfer From Share 02 -45.50 4.61 -40.89 919.60 Jan 31 Advance - Insurance Single Life 0.37 0.37 919.97 Jan 31 Advance - Insurance Disability 1.66 1.66 921.63 Jan 31 New Balance 921.63
+
+Totals For This Period -88.97 0.00 8.39 -80.58
+
+Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246%
+
+A Payment of 91.00 is due on 03/11/19 Interest Due through 01/31/19: 2.21
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019 2.03 8.39
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205. New York. NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any):
+
+• The amount of the suspected error or questioned transfer (and transaction date if known):
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+fl USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YETI CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally Insured to at least 5250,000 and backed by the full faith and credit of the United States GOVOIllalell NCUA National Credit Union Administration, a U.S. Government Agency
+
+MCU
+
+rani
+
+ct Bat K55, elew YOFK. NY 10007-3205 alz OGG 4930 OR (800)3234M Meg
+
+0329201 000490222 OMCU67 0630105
+
+MR U
+
+BROOKLYN NY 11207-1012
+
+1111111811.1-.-111
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+TOTAL DEPOSITS
+
+Loans
+
+8,020.54 1,142.28 9,162.82
+
+Balance
+
+Personal
+
+TOTAL LOANS
+
+1.426.15 1,426.15 Account Number:
+
+Statement Period: 07/01/19 - 07/31/19
+
+Page 1 of 9
+
+MCU News & Promotions
+
+MCU Personal Loan
+
+Consolidate your bills
+
+and pay off high interest
+
+rate debt today!
+
+Apply today at nymcu.org/personal
+
+left Go paperless
+
+With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today!
+
+PRIMARY SHARE SO1
+
+Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00
+
+Mobile Transfer.
+
+Jul 13 Deposit - Online Transfer From Share 02 300.00 506.00
+
+Mobile Transfer.
+
+Jul 15 Withdrawal - Transfer -5.00 501.00
+
+AT III )0000(XXXXX Share 02
+
+r.
+
+PRIMARY SHARE (continued) S 01
+
+Date Transaction Withdrawals Deposits Balance Jul 25 Withdrawal - ATM - #001036 -42.99 8,370.54
+
+PAI ISO 111A NASSAU ST NEW YORK NY
+
+Jul 31 Withdrawal - Online Transfer To Share 02 -350.00 8,020.54
+
+Mobile Transfer.
+
+Jul 31 New Balance 8,020.54
+
+Totals For This Period: -397.99 8,417.53
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1,602.90 Jul 01 Withdrawal - POS #299873 -4.34 1,598.56
+
+MICROSOFT WWW.MICROSOFT.COM REDMOND WA
+
+Jul 01 Withdrawal - VISA - Visa Purchase -5.43 1,593.13
+
+07,01 Microsoft')(box rnsbill.mas WA
+
+Jul 01 Withdrawal - VISA - Visa Purchase -14.21 1,578.92
+
+07/01 UBER EATS HELP.UBER.COM CA
+
+Jul 01 Withdrawal - VISA - Visa Purchase -6.00 1,572.92
+
+07/01 UBER EATS HELP.UBER.COM CA
+
+Jul 01 Withdrawal - VISA - Visa Purchase -13.12 1,559.80
+
+06/30 CHIPOTLE 1961 ELMHURST NY
+
+Jul 01 Withdrawal - ATM - #341298 -201.50 1,358.30
+
+EFT 1293 Bushnick Ave Brooklyn NY
+
+Jul 01 Withdrawal - ATM Fee -3.00 1,355.30
+
+EFT 1293 Bushnick Ave Brooklyn NY
+
+Jul 01 Withdrawal - ATM - #373500 -61.50 1,293.80
+
+EFT 1293 Bushnick Ave Brooklyn NY
+
+Jul 01 Withdrawal - ATM Fee -3.00 1,290.80
+
+EFT 1293 Bushnick Ave Brooklyn NY
+
+Jul 01 Withdrawal - ACH - CAPITAL ONE -50.00 1,240.80
+
+TYPE: MOBILE PMT ID: 9279744960
+
+CO. CAPITAL ONE
+
+Jul 01 Withdrawal - ACH - DISCOVER -98.71 1,142.09
+
+TYPE: E-PAYMENT ID: 2510020270
+
+CO. DISCOVER
+
+Jul 01 Withdrawal - ACH - CITI CARD ONLINE -100.00 1,042.09
+
+TYPE: PAYMENT ID. CITICIP CO. CITI CARD ONLINE
+
+Jul 01 Withdrawal - ACH - PAYPAL -100.00 942.09
+
+TYPE: INST XFER ID: PAYPALSI77
+
+CO. PAYPAL
+
+Jul 02 Withdrawal - VISA - Visa Purchase -31.76 910.33
+
+07101 Duane Reade STO 386 FUL BROOKLYN NY
+
+Jul 02 Withdrawal - VISA - Visa Purchase -6.00 904.33
+
+07/01 UBER EATS HELP.UBER.COM CA
+
+Jul 02 Withdrawal - VISA - Visa Purchase -25.00 879.33
+
+07/01 8P84849816BUSHWICK PETR BROOKLYN NY
+
+Jul 02 Withdrawal - VISA - Visa Purchase -10.87 868.46
+
+07/01 SUBWAY 00422253 BROOKLYN NY
+
+Jul 02 Withdrawal - VISA - Visa Purchase -6.08 862.38
+
+07102 RITE AID STORE • 4202 NEW YORK NY
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 03 Withdrawal - VISA - Visa Purchase -10.33 836.77
+
+07103 POPEYE S 44499 BROOKLYN NY
+
+Jul 03 Withdrawal - VISA - Visa Purchase -13.50 823.27
+
+07103 RITE AID STORE - 4202 NEW YORK NY
+
+Jul 03 Withdrawal - ACH - CAPITAL ONE -30.00 793.27
+
+TYPE. MOBILE FUT ID. 9279744960
+
+CO. CAPITAL ONE
+
+Jul 04 Withdrawal - VISA - Visa Purchase -50.00 743.27
+
+07/02 FLATBUSH AVE EXT GARAGE NEW YORK NY
+
+Jul 04 Withdrawal - VISA - Visa Purchase -37.46 705.81
+
+07/04 RITE AID STORE 4202 NEW YORK NY
+
+Jul 05 Withdrawal - VISA - Visa Purchase -6.00 699.81
+
+07105 UBER EATS HELP.UBER.COM CA
+
+Jul 05 Withdrawal - VISA - Visa Purchase -41.85 657.96
+
+07/05 UBER EATS HELP.UBER.COM CA
+
+Jul 05 Withdrawal - Transfer To Share 01 -5.00 652.96 Jul 05 Deposit - Kiosk 998.72 1,651.68
+
+DEPOSIT TO
+
+Jul 05 Withdrawal - VISA - Visa Purchase -15.54 1,636.14
+
+07105 RITE AID STORE - 4202 NEW YORK NY
+
+Jul 05 Withdrawal - ACH - MACYS -15.69 1,620.45
+
+TYPE. ONLINE PMT ID: CITICTP CO. MACYS
+
+Jul 06 Withdrawal - VISA - Visa Purchase -30.00 1,590.45
+
+07/06 BP44836011UNION ISLAND BROOKLYN NY
+
+Jul 06 Withdrawal - VISA - Visa Purchase -8.66 1,581.79
+
+07106 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Jul 06 Withdrawal - VISA - Visa Purchase -10.33 1,571.46
+
+07106 POPEYE S 44499 BROOKLYN NY
+
+Jul 06 Withdrawal - VISA - Visa Purchase -16.28 1,555.18
+
+07/06 RITE AID STORE - 4202 NEW YORK NY
+
+Jul 06 Withdrawal - VISA - Visa Purchase -25.00 1,530.18
+
+07/05 61620 - MARRIOTT RENAIS BROOKLYN NY
+
+Jul 07 Withdrawal - VISA - Visa Purchase -22.15 1,508.03
+
+07107 UBER EATS 866576.1039 CA
+
+Jul 07 Withdrawal - VISA - Visa Purchase -22.25 1,485.78
+
+07/07 UBER EATS HELP.UBER.COM CA
+
+Jul 07 Withdrawal - VISA - Visa Purchase -15.07 1,470.71
+
+07106 ALI BABA ORGANIC MARKET NEW YORK NY
+
+Jul 07 Withdrawal - VISA - Visa Purchase -14.44 1,456.27
+
+07105 ALI BABA ORGANIC MARKET NEW YORK NY
+
+Jul 07 Withdrawal - Online Transfer To Share 01 -200.00 1,256.27
+
+Mobie Transfer.
+
+Jul 08 Withdrawal - POS #298436 -5.43 1,250.84
+
+MICROSOFT VANWMICROSOFT.COM REDMOND WA
+
+Jul 08 Withdrawal - VISA - Visa Purchase -17.61 1,233.23
+
+07107 RITE AID STORE -1947 BROOKLYN NY
+
+Jul 08 Withdrawal - POS #391288 -9.99 1,223.24
+
+GOOGLE 'GOGGLE MUSIC MOUNTAIN VIEW CA
+
+Jul 08 Withdrawal - VISA - Visa Purchase -6.00 1,217.24
+
+07108 UBER EATS HELP.UBER.COM CA
+
+Jul 08 Withdrawal - VISA - Visa Purchase -14.21 1,203.03
+
+07108 UBER EATS HELP.UBER.COM CA
+
+Jul 08 Withdrawal - VISA - Visa Purchase -6.00 1,197.03
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 09 Withdrawal - VISA - Visa Purchase -26.64 1,161.38
+
+07108 RITE AID STORE 1947 BROOKLYN NY
+
+Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,111.31
+
+07108 WOODHAVEN RIFLE 8 PISTO W00DHAVEN NY
+
+Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,061.24
+
+07108 WOODHAVEN RIFLE 8 PISTO W00DHAVEN NY
+
+Jul 09 Withdrawal - VISA - Visa Purchase -43.54 1,017.70
+
+07108 WOODHAVEN RIFLE 8 PISTO W00DHAVEN NY
+
+Jul 09 Withdrawal - VISA - Visa Purchase -11.42 1,006.28
+
+07108 CARL'S JR 1102709 BROOKLYN NY
+
+Jul 09 Withdrawal - VISA - Visa Purchase -10.33 995.95
+
+07108 POPEYE S #4499 BROOKLYN NY
+
+Jul 09 Withdrawal - ATM - #935909 -81.50 914.45
+
+EFT 1293 Busherok Ave Brooklyn NY
+
+Jul 09 Withdrawal - ATM Fee -3.00 911.45
+
+EFT 1293 Bonnier( Ave Brooklyn NY
+
+Jul 09 W/D PRENOTIFICATION FROM LEXINGTON LAW
+
+Jul 09 Withdrawal - ACH - CAPITAL ONE -100.00 811.45
+
+TYPE: MOBILE PMT ID: 9279744980
+
+CO. CAPITAL ONE
+
+Jul 10 Withdrawal - VISA - Visa Purchase -1.05 810.40
+
+07,139 BLINK WEB 4996 8663586300 NY
+
+Jul 10 Withdrawal - VISA - Visa Purchase -10.33 800.07
+
+07/09 POPEYE S #4499 BROOKLYN NY
+
+Jul 10 Withdrawal - VISA - Visa Purchase -10.03 790.04
+
+07/10 RITE AID STORE - 4202 NEW YORK NY
+
+Jul 11 Withdrawal - VISA - Visa Purchase -9.74 780.30
+
+07/11 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Jul 11 Withdrawal - VISA - Visa Purchase -16.60 763.70
+
+07/11 UBER EATS 866-576-1039 CA
+
+Jul 11 Withdrawal - VISA - Visa Purchase -4.50 759.20
+
+07/11 RITE AID STORE - 4202 NEW YORK NY
+
+Jul 12 Withdrawal - VISA - Visa Purchase -9.74 749.46
+
+07/12 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Jul 12 Withdrawal - VISA - Visa Purchase -6.00 743.46
+
+07/12 UBER EATS HELP.UBER.COM CA
+
+Jul 12 Withdrawal - VISA - Visa Purchase -10.33 733.13
+
+07/12 POPEYE S #4499 BROOKLYN NY
+
+Jul 12 Withdrawal - ATM - #129868 -61.50 671.63
+
+EFT 1293 &Musick Ave Brooklyn NY
+
+Jul 12 Withdrawal - ATM Fee -3.00 668.63
+
+EFT 1293 Bushnick Ave Brooklyn NY
+
+Jul 12 Deposit - ACH - AGRI TREAS 310 276.78 945.41
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Jul 12 Deposit - ACH - AGRI TREAS 310 2,004.76 2,950.17
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Jul 12 Withdrawal - ACH - STATE FARM -201.47 2,748.70
+
+TYPE: LOAN PYhIT ID: 1071174431
+
+CO. STATE FARM
+
+Jul 13 Withdrawal - VISA - Visa Purchase -4.89 2,743.81
+
+07/11 MCDONALD'S F27377 BROOKLYN NY
+
+Jul 13 Withdrawal - VISA - Visa Purchase -8.00 2,735.81
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 13 Withdrawal - Online Transfer To Share 01 -300.00 2,419.94
+
+Jul 14
+
+Mobile Transfer.
+
+Withdrawal - VISA - Visa Purchase -15.62 2,404.32
+
+Jul 14
+
+07/11 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -30.00 2,374.32
+
+Jul 14
+
+07/14 BP42149805HEMAN INC BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -25.22 2,349.10
+
+Jul 15
+
+07/12 ALI BABA ORGANIC MARKET NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -10.00 2,339.10
+
+Jul 15
+
+07/15 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -5.43 2,333.67
+
+Jul 15
+
+07/15 Monsofl'Xbox msbeinfo WA
+
+Withdrawal - VISA - Visa Purchase -13.04 2,320.63
+
+Jul 15
+
+07/14 CARL'S JR 1102709 BROOKLYN NY
+
+Withdrawal - ACH - GenesisFS Card -90.00 2,230.63
+
+Jul 15
+
+TYPE. 8884987796 ID: 1222528268
+
+CO: GenesisFS Card
+
+Withdrawal - ACH - BEST BUY -100.00 2,130.63
+
+Jul 15
+
+TYPE. PAYMENT ID: CITICTP co BEST BUY
+
+Withdrawal - ACH - MACYS -150.00 1,980.63
+
+Jul 16
+
+TYPE. ONLINE PMT ID: CITICTP CO. MACYS
+
+Withdrawal - VISA - Visa Purchase -16.07 1,964.56
+
+Jul 16
+
+07/15 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -54.43 1,910.13
+
+Jul 16
+
+07/15 WOODHAVEN RIFLE & PISTO WOODHAVEN NY
+
+Withdrawal - VISA - Visa Purchase -65.29 1,844.84
+
+Jul 16
+
+07/15 WOODHAVEN RIFLE & PISTO WOODHAVEN NY
+
+Withdrawal - VISA - Visa Purchase -65.33 1,779.51
+
+Jul 16
+
+07/15 WOODHAVEN RIFLE & PISTO W0ODHAVEN NY
+
+Withdrawal - VISA - Visa Purchase -10.00 1,769.51
+
+Jul 16
+
+07/16 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -13.39 1,756.12
+
+Jul 16
+
+07/16 UBER EATS 866-576.1039 CA
+
+Withdrawal - ACH - CAPITAL ONE -50.00 1,706.12
+
+Jul 17
+
+TYPE. MOBILE PMT ID. 9279744980
+
+CO: CAPITAL ONE
+
+Withdrawal - VISA - Visa Purchase -94.69 1,611.43
+
+Jul 17
+
+07/16 WOODHAVEN RIFLE & PISTO WOODHAVEN NY
+
+Withdrawal - VISA - Visa Purchase -44.62 1,566.81
+
+Jul 17
+
+07/16 WOODHAVEN RIFLE & PISTO WOODHAVEN NY
+
+Withdrawal - VISA - Visa Purchase -71.85 1,494.96
+
+Jul 17
+
+07/16 WOODHAVEN RIFLE & PISTO WOODHAVEN NY
+
+Withdrawal - VISA - Visa Purchase -10.00 1,484.96
+
+Jul 17
+
+07/17 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -14.21 1,470.75
+
+Jul 17
+
+07/17 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -12.38 1,458.37
+
+Jul 17
+
+07/17 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -13.04 1,445.33
+
+Jul 17
+
+07/16 CARL'S JR 1102709 BROOKLYN NY
+
+Withdrawal - ACH - COMENITY PAY VI -50.00 1,395.33
+
+TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+EFT 1293 Busheick Ave Brooklyn NY
+
+Jul 18 Withdrawal - ATM Fee -3.00 1,220.88
+
+Jul 19
+
+EFT 1293 Busheick Ave Brooklyn NY
+
+Withdrawal - VISA - Visa Purchase -51.55 1,169.33
+
+Jul 19
+
+07/18 SEAMLSSBAREBURGERLOWE SEAhILESS.COM NY
+
+Withdrawal - VISA- Visa Purchase -4.67 1,164.66
+
+Jul 19
+
+07/18 Dna #307108 O35 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -6.00 1,158.66
+
+Jul 19
+
+07/19 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -15.36 1,143.30
+
+Jul 20
+
+07/19 UBER EATS 866-576-1039 CA
+
+Withdrawal - VISA - Visa Purchase -7.06 1,136.24
+
+Jul 21
+
+07/19 Dna #307108 O35 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -10.00 1,126.24
+
+Jul 21
+
+07/20 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -13.98 1,112.26
+
+Jul 21
+
+07/20 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -29.36 1,082.90
+
+Jul 22
+
+07/21 SEAMLSSBAREBURGERLOWE SEAhILESS.COM NY
+
+Withdrawal - POS #294035 -10.88 1,072.02
+
+Jul 22
+
+MICROSOFT MVW.MICROSOFT.COM REDMOND WA
+
+Withdrawal - VISA - Visa Purchase -27.22 1,044.80
+
+Jul 22
+
+07/21 RITE AID STORE 1947 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -13.21 1,031.59
+
+Jul 22
+
+07/21 UBER EATS 866-576-1039 CA
+
+Withdrawal - VISA - Visa Purchase -6.00 1,025.59
+
+Jul 22
+
+07/21 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - POS #508000 -12.90 1,012.69
+
+Jul 23
+
+NNT H L GROCERY NY 161764 1293 8USHWICX
+
+AVE BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -11.39 1,001.30
+
+Jul 23
+
+07/23 RITE AID STORE 1947 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -13.51 987.79
+
+Jul 23
+
+07/21 GOLD STAR DELI BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -6.00 981.79
+
+Jul 23
+
+07/23 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -13.21 968.58
+
+Jul 23
+
+07/23 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -10.39 958.19
+
+Jul 23
+
+07/23 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -6.24 951.95
+
+Jul 24
+
+07/22 EL BURRITO NACHO 8 LA N BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -13.90 938.05
+
+Jul 24
+
+07/23 UBER EATS 866-576-1039 CA
+
+Withdrawal - VISA - Visa Purchase -6.00 932.05
+
+Jul 24
+
+07/23 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -8.66 923.39
+
+Jul 24
+
+07/24 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -12.47 910.92
+
+Jul 25
+
+07/24 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -8.66 902.26
+
+Jul 25
+
+07/25 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -21.19 881.07
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 26 Withdrawal - VISA - Visa Purchase -4.89 865.93
+
+07124 hICDONALUS F27377 BROOKLYN NY
+
+Jul 26 Withdrawal - VISA - Visa Purchase -8.66 857.27
+
+07/26 MADISON BAGEL & GRILL NEW YORK NY
+
+Jul 26 Withdrawal - VISA - Visa Purchase -48.95 808.32
+
+07/26 SEAMLSSBAREBURGERLOWE SEAMLESS.COM NY
+
+Jul 26 Withdrawal - ATM - #040922 -61.50 746.82
+
+EFT 1293 Busnwck Ave Brooklyn NY
+
+Jul 26 Withdrawal - VISA - Visa Purchase -12.47 734.35
+
+07/26 RITE AID STORE . 4202 NEW YORK NY
+
+Jul 26 Deposit - ACH - AGRI TREAS 310 1,743.30 2,477.65
+
+TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310
+
+Jul 26 Withdrawal - ACH - STATE FARM -201.47 2,276.18
+
+TYPE. LOAN PYMT ID: 1071174431
+
+CO: STATE FARM
+
+Jul 27 Withdrawal - VISA - Visa Purchase -7.06 2,269.12
+
+07/25 hICDONALD'S F27377 BROOKLYN NY
+
+Jul 27 Withdrawal - VISA - Visa Purchase -8.69 2,260.43
+
+07/26 MCDONALD'S F3978 BROOKLYN NY
+
+Jul 27 Withdrawal - VISA - Visa Purchase -23.44 2,236.99
+
+07/27 RITE AID STORE . 3627 BROOKLYN NY
+
+Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99
+
+07/27 BP4553109FAIN ENERGY BROOKLYN NY
+
+Jul 27 Withdrawal - VISA - Visa Purchase -10.25 2,186.74
+
+07/27 RITE AID STORE . 4202 NEW YORK NY
+
+Jul 28 Withdrawal - ATM - #006981 -400.00 1,786.74
+
+MCU 340 JAY ST.\* BROOKLYN NY MA01613
+
+Jul 28 Withdrawal - VISA - Visa Purchase -10.23 1,776.51
+
+07/26 ALI BABA ORGANIC MARKET NEW YORK NY
+
+Jul 28 Withdrawal - VISA - Visa Purchase -7.91 1,768.60
+
+07/27 ALI BABA ORGANIC MARKET NEW YORK NY
+
+Jul 28 Withdrawal - VISA - Visa Purchase -5.44 1,763.16
+
+07/28 POPEYE S 24499 BROOKLYN NY
+
+Jul 28 Deposit - VISA - 19.70 1,782.86
+
+SOCCash App Ilivisa Direct CA
+
+Dale 07/28119
+
+Jul 28 Withdrawal - VISA - Visa Purchase -26.46 1,756.40
+
+07/28 RITE AID STORE .1947 BROOKLYN NY
+
+Jul 29 Withdrawal - VISA - Visa Purchase -86.00 1,670.40
+
+07/28 SOC'CASN APP TATIAN 8774174551 CA
+
+Jul 29 Withdrawal - VISA - Visa Purchase -6.00 1,664.40
+
+07/29 UBER EATS HELP.UBER.COM CA
+
+Jul 29 Withdrawal - VISA - Visa Purchase -13.39 1,651.01
+
+07129 UBER EATS HELP.UBER.COM CA
+
+Jul 29 Withdrawal - VISA - Visa Purchase -6.00 1,645.01
+
+07129 UBER EATS HELP.UBER.COM CA
+
+Jul 29 Withdrawal - VISA - Visa Purchase -17.69 1,627.32
+
+07129 UBER EATS HELP.UBER.COM CA
+
+Jul 29 Withdrawal - VISA - Visa Purchase -29.36 1,597.96
+
+07/29 SEAMLSSBAREBURGERLOWE SEAMLESS.COM NY
+
+Jul 29 Withdrawal - ACH - CAPITAL ONE -50.00 1,547.96
+
+TYPE. MOBILE PMT ID. 9279744980
+
+CO: CAPITAL ONE
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jul 29 Withdrawal - ACH - MACYS -251.00 1,196.96
+
+TYPE: ONLINE PMT ID: CITICTP CO. MACYS
+
+Jul 29 Withdrawal - ACH - CITI CARD ONLINE -300.00 896.96
+
+TYPE: PAYMENT ID. CITICTP CO. Cm CARD ONLINE
+
+Jul 30 Withdrawal - VISA - Visa Purchase -16.93 880.03
+
+07)29 UBER EATS HELP.UBER.COM CA
+
+Jul 30 Withdrawal - VISA - Visa Purchase -6.00 874.03
+
+07130 UBER EATS HELP.UBER.COM CA
+
+Jul 30 Withdrawal - VISA - Visa Purchase -6.00 868.03
+
+07/30 UBER EATS HELP.UBER.COM CA
+
+Jul 31 Withdrawal - ATM - #376594 -61.50 806.53
+
+EFT 1293 Busheick Ave Brooklyn NY
+
+Jul 31 Withdrawal - VISA - Visa Purchase -14.25 792.28
+
+07/31 RITE AID STORE • 4202 NEW YORK NY
+
+Jul 31 Deposit - Online Transfer From Share 01 350.00 1,142.28
+
+Mobile Transfer.
+
+Jul 31 New Balance 1,142.28
+
+Totals For This Period: -5,853.88 5,393.26
+
+SIGNATURE L 21
+
+Date Transaction
+
+Late Interest Principal Amount Charge Charged Amount Balance
+
+Jul 01 Jul 05
+
+Previous Balance Payment - Kiosk
+
+Jul 31 New Balance
+
+-424.28
+
+423.70
+
+0.58 -423.70 0.00
+
+0.00
+
+Totals For This Period -424.28
+
+Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246%
+
+0.00 0.58 -423.70
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019
+
+9.68 49.39
+
+SIGNATURE L 22
+
+Date Transaction Amount
+
+Late Charge
+
+Interest Charged Principal
+
+Amount Balance
+
+Jul 05 Previous Balance 0.00 Jul 05 Loan Disbursed Kiosk 1,423.00 1,423.00 1,423.00 Jul 31 Advance - Insurance Single Life 0.57 0.57 1,423.57 Jul 31 Advance - Insurance Disability 2.58 2.58 1,426.15 Jul 31 New Balance 1,426.15
+
+Totals For This Period 1,426.15 0.00 0.00 1,426.15
+
+Annual Percentage Rate: 14.500% Periodic Rate (Daily): .039726%
+
+A Payment of 91.00 is due on 08/16/19 Interest Due through 07/31/19: 15.27
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019 3.15 0.00
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00 Total Finance Charges YTD 49.39
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at M. Box =, New York, NY 10007 or telephone us at (212)6934900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRS/ statement on which the error or problem appeared. Ted us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least 5250.000 and backed by the full faith and credit of the United States Government NCUA National credal Union Administration. a U.S. Government Agency
+
+MCU =nth
+
+rO BOX 3205. NEW YORK. NY I00074205 at2i033 4930 OR W00)3234713 'QM%
+
+0320164 000568352 OMCU13 0630103
+
+MR
+
+• ST
+
+BROOKLYN NY 11207-1012
+
+Your Account Summary
+
+Deposits Balance
+
+Primary Share Checking
+
+TOTAL DEPOSITS
+
+Loans
+
+1.00 1,602.90 1,603.90
+
+Balance
+
+Personal
+
+TOTAL LOANS
+
+423.70 423.70 Account Number:
+
+Statement Period: 06/01/19 - 06/30/19
+
+Page 1 of 6
+
+MCU News & Promotions
+
+MCU Personal Loan
+
+Consolidate your bills
+
+and pay off high interest
+
+rate debt today!
+
+Apply today at nymcu.org/personal
+
+PRIVACY NOTICE Federal law requires us to tell you how we collect, share, and protect your personal information. Our privacy policy has not changed and you may review our policy and practices with respect to your personal information at
+
+www.nymcu.org/privacy or we will mail you a free copy upon request if you call
+
+us at 212-693-4900.
+
+PRIMARY SHARE S01
+
+Date Jun 01 Jun 30
+
+Transaction
+
+Previous Balance New Balance
+
+Withdrawals Deposits Balance
+
+1.00 1.00
+
+FASTRACK CHECKING SO2
+
+Date Transaction Withdrawals Deposits Balance
+
+Jun 01 Jun 01
+
+Previous Balance
+
+Withdrawal - VISA - Visa Purchase -10.61
+
+876.08 865.47
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+0611 RITE AID STORE - 4202 NEW YORK NY
+
+Jun 01 Withdrawal - VISA - Visa Purchase -170.00 695.47
+
+Jun 02
+
+0511 SOC'CASH APP TANIA 8774174551 CA
+
+Withdrawal - VISA - Visa Purchase -6.62 688.85
+
+Jun 03
+
+0601 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -35.01 653.84
+
+Jun 03
+
+06102 BP#8553109FMTH ENERGY BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -6.85 646.99
+
+Jun 03
+
+0601 MCDONALCYS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -13.32 633.67
+
+Jun 03
+
+06102 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -10.33 623.34
+
+Jun 04
+
+06102 POPEYES #4499 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -14.46 608.88
+
+Jun 04
+
+0614 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - ACH - COMENITY PAY VI -28.00 580.88
+
+Jun 05
+
+TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI
+
+Withdrawal - VISA - Visa Purchase -9.01 571.87
+
+Jun 05
+
+06103 MCDONALCYS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -11.91 559.96
+
+Jun 06
+
+0605 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -10.33 549.63
+
+Jun 07
+
+06105 POPEYES #4499 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -7.06 542.57
+
+Jun 08
+
+06105 MCDONALCYS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -11.18 531.39
+
+Jun 08
+
+06106 MCDONALCYS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -15.96 515.43
+
+Jun 08
+
+OM RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -10.33 505.10
+
+Jun 09
+
+0617 POPEYES #4499 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -6.85 498.25
+
+Jun 10
+
+0617 MCDONALCYS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -6.85 491.40
+
+Jun 10
+
+06108 MCDONALCYS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -13.05 478.35
+
+Jun 11
+
+06109 POPEYES #4499 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -13.05 465.30
+
+Jun 11
+
+0610 POPEYES #4499 BROOKLYN NY
+
+Withdrawal - Transfer To Loan 21 -91.00 374.30
+
+Jun 11 Withdrawal - VISA - Visa Purchase -11.73 362.57
+
+Jun 11 Jun 12
+
+0611 RITE AID STORE - 4202 NEW YORK NY
+
+W/D PRENOTIFICATION FROM LEXINGTON LAW
+
+Withdrawal - VISA - Visa Purchase -9.95 352.62
+
+Jun 12
+
+0611 AU BABA ORGANIC MARKET NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -11.30 341.32
+
+Jun 13
+
+0612 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -11.92 329.40
+
+Jun 13
+
+0613 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -16.46 312.94
+
+Jun 14
+
+0613 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -20.58 292.36
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Jun 14 Withdrawal - Transfer To Loan 21 -91.00 2,836.03 Jun 14 Withdrawal - ACH - BEST BUY -108.00 2,728.03
+
+Jun 14
+
+TYPE. PAYMENT ID: CITICTP CO. BEST BUY
+
+Withdrawal - ACH - STATE FARM -201.47 2,526.56
+
+Jun 15
+
+TYPE. LOAN PYMT ID: 1071174431
+
+CO: STATE FARIA
+
+Withdrawal - VISA - Visa Purchase -17.37 2,509.19
+
+Jun 15
+
+06/15 MADISON BAGEL & GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -49.64 2,459.55
+
+Jun 15
+
+06/15 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -12.62 2,446.93
+
+Jun 16
+
+06/15 RITE AID STORE • 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -290.00 2,156.93
+
+Jun 16
+
+06/15 SOC'CASI1 APP A8774174551 CA
+
+Withdrawal - VI - isa Purchase -27.49 2,129.44
+
+Jun 16
+
+06/16 UBER EATS 866-5761039 CA
+
+Withdrawal - VISA - Visa Purchase -5.00 2,124.44
+
+Jun 16
+
+06/16 UBER EATS HELP.UBER.COM CA
+
+Withdrawal - VISA - Visa Purchase -1.84 2,122.60
+
+Jun 16
+
+06/16 AUTOZONE 5275 1798 ATL BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -30.45 2,092.15
+
+Jun 16
+
+06/16 BP/I9326901NISSAN ENTERP BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -7.91 2,084.24
+
+Jun 17
+
+06/15 ALI BABA ORGANIC MARKET NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -7.06 2,077.18
+
+Jun 17
+
+06/17 AUTOZONE 4740 749 WYCO RIDGEWOOD NY
+
+Withdrawal - ACH - CAPITAL ONE -75.00 2,002.18
+
+Jun 17
+
+TYPE. MOBILE PMT ID. 9279744980
+
+CO: CAPITAL ONE
+
+Withdrawal - ACH - GenesisFS Card -104.00 1,898.18
+
+Jun 17
+
+TYPE. 8884987796 ID: 1222528268
+
+CO: GenesisFS Card
+
+Withdrawal - VISA - Visa Purchase -28.47 1,869.71
+
+Jun 17
+
+06/17 RITE AID STORE . 1947 BROOKLYN NY
+
+Withdrawal - Transfer -70.00 1,799.71
+
+Jun 18
+
+To XXXXXXXXXX Share 02
+
+Mobile Transfer.
+
+Withdrawal - VISA - Visa Purchase -40.00 1,759.71
+
+Jun 18
+
+06/16 DALLAS BBO • LIVINGSTON BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -13.05 1,746.66
+
+Jun 18
+
+06/17 POPEYE'S #4499 BROOKLYN NY
+
+Withdrawal - ACH - COMENITY PAY JT -50.00 1.696.66
+
+Jun 18
+
+TYPE: WEB PYMT ID: 1133163498 CO: COMENITY PAY JT
+
+Withdrawal - ACH - COMENITY PAY VI -75.00 1,621.66
+
+Jun 18
+
+TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI
+
+Withdrawal - ACH - COMENITY PAY VI -100.00 1,521.66
+
+Jun 19
+
+TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI
+
+Withdrawal - VISA - Visa Purchase -734.16 787.50
+
+Jun 19
+
+06/18 WOODHAVEN RIFLE & PISTO WOODHAVEN NY
+
+Withdrawal - VISA - Visa Purchase -21.76 765.74
+
+06/18 WOODHAVEN RIFLE & PISTO WOODHAVEN NY
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+06119 RITE AID STORE - 1947 BROOKLYN NY
+
+Jun 19 Withdrawal - VISA - Visa Purchase -7.59 723.32
+
+06519 RITE AID STORE - 4202 NEW YORK NY
+
+Jun 19 Withdrawal - ACH - LEXINGTON LAW -129.95 593.37
+
+TYPE: 8003418441 IO: 0009189527
+
+CO. LEXINGTON LAW
+
+Jun 20 Withdrawal - VISA - Visa Purchase -9.74 583.63
+
+06120 MADISON BAGEL 8 GRILL NEW YORK NY
+
+Jun 20 Withdrawal - VISA - Visa Purchase -25.00 558.63
+
+06,20 BP#2149805HEMAN INC BROOKLYN NY
+
+Jun 21 Withdrawal - VISA - Visa Purchase -10.00 548.63
+
+06,21 UBER EATS HELP.UBER.COM CA
+
+Jun 21 Withdrawal - VISA - Visa Purchase -42.51 506.12
+
+06,21 UBER EATS 866-576-1039 CA
+
+Jun 21 Deposit - ACH - DOJ TREAS 310 290.32 796.44
+
+TYPE: FED TVL ID: 9101036009 CO. DOJ TREAS 310
+
+Jun 21 Deposit - ACH - Square Inc 40.00 836.44
+
+TYPE: ' Cash App ID. 8800429876
+
+CO. Square Inc
+
+Jun 22 Withdrawal - VISA - Visa Purchase -37.34 799.10
+
+06,22 RITE AID STORE - 4202 NEW YORK NY
+
+Jun 22 Withdrawal - VISA - Visa Purchase -15.56 783.54
+
+06,22 SUBWAY 00422253 BROOKLYN NY
+
+Jun 23 Withdrawal - VISA - Visa Purchase -18.08 765.46
+
+06,22 UBER EATS 866-576-1039 CA
+
+Jun 23 Withdrawal - VISA - Visa Purchase -4.67 760.79
+
+06,22 Dna #307108 035 NEW YORK NY
+
+Jun 23 Withdrawal - VISA - Visa Purchase -5.44 755.35
+
+06,23 POPEYE S #4499 BROOKLYN NY
+
+Jun 23 Withdrawal - VISA - Visa Purchase -10.00 745.35
+
+06,23 FINE CARE PHARMACY BROOKLYN NY
+
+Jun 24 Withdrawal - VISA - Visa Purchase -5.96 739.39
+
+06,24 RITE AID STORE 1947 BROOKLYN NY
+
+Jun 24 Withdrawal - VISA - Visa Purchase -54.70 684.69
+
+06,24 RITE AID STORE 1947 BROOKLYN NY
+
+Jun 24 Withdrawal - VISA - Visa Purchase -10.33 674.36
+
+06,23 POPEYE S #4499 BROOKLYN NY
+
+Jun 24 Withdrawal - ATM - #850142 -41.50 632.86
+
+EFT 1293 Busked< Ave Brooklyn NY
+
+Jun 24 Withdrawal - ATM Fee -3.00 629.86
+
+EFT 1293 Busked< Ave Brooklyn NY
+
+Jun 25 Withdrawal - ATM - #942869 -41.50 588.36
+
+EFT 1293 Busked< Ave Brooklyn NY
+
+Jun 25 Withdrawal - ATM Fee -3.00 585.36
+
+EFT 1293 Bushvack Ave Brooklyn NY
+
+Jun 26 Withdrawal - VISA - Visa Purchase -17.26 568.10
+
+06124 MCDONALCYS F27377 BROOKLYN NY
+
+Jun 26 Withdrawal - VISA - Visa Purchase -14.21 553.89
+
+06,26 UBER EATS HELP.UBER.COM CA
+
+Jun 26 Withdrawal - VISA - Visa Purchase -6.00 547.89
+
+06,26 UBER EATS HELP.UBER.COM CA
+
+Jun 26 Withdrawal - VISA - Visa Purchase -6.00 541.89
+
+06,26 UBER EATS HELP.UBER.COM CA
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+06/26 NYCOOT PARKING METERS LONG IS CITY NY
+
+Jun 27 Withdrawal - VISA - Visa Purchase -20.00 496.34
+
+06/26 BP#8553109FAITH ENERGY BROOKLYN NY
+
+Jun 27 Withdrawal - VISA - Visa Purchase -7.91 488.43
+
+06/26 ALI BABA ORGANIC MARKET NEW YORK NY
+
+Jun 28 Withdrawal - VISA - Visa Purchase -8.36 480.07
+
+06/26 h1CDONALDS F27377 BROOKLYN NY
+
+Jun 28 Withdrawal - VISA - Visa Purchase -5.54 474.53
+
+06/27 RITE AID STORE . 4202 NEW YORK NY
+
+Jun 28 Withdrawal - VISA - Visa Purchase -7.91 466.62
+
+06/27 ALI BABA ORGANIC MARKET NEW YORK NY
+
+Jun 28 Deposit - ACH - AGRI TREAS 310 2,308.47 2,775.09
+
+TYPE. FED SAL ID: 9101036009 MAT. 2.308.47 CO: AGRI TREAS 310
+
+Jun 28 Withdrawal - Transfer To Loan 21 -91.00 2,684.09 Jun 28 Withdrawal - ACH - STATE FARM -201.47 2,482.62
+
+TYPE. LOAN PYMT ID: 1071174431
+
+CO: STATE FARM
+
+Jun 29 Withdrawal - VISA - Visa Purchase -8.36 2,474.26
+
+06/27 h1CDONALDS F27377 BROOKLYN NY
+
+Jun 29 Withdrawal - VISA - Visa Purchase -7.16 2,467.10
+
+06/28 RITE AID STORE . 4202 NEW YORK NY
+
+Jun 29 Withdrawal - VISA - Visa Purchase -27.83 2,439.27
+
+06/28 UBER EATS 866-576.1039 CA
+
+Jun 29 Withdrawal - VISA - Visa Purchase -10.00 2,429.27
+
+06/28 UBER EATS HELP.UBER.COM CA
+
+Jun 29 Withdrawal - ATM - #227093 -61.50 2,367.77
+
+EFT 1293 8ushwck Ave Brooklyn NY
+
+Jun 29 Withdrawal - Transfer -35.00 2,332.77
+
+To WASH INGTON.CAT1A XXXXXXXXXX Share 02
+
+Mobile Transfer.
+
+Jun 30 Withdrawal - VISA - Visa Purchase -270.00 2,062.77
+
+06/29 SOC'CASH APP TANIA 8774174551 CA
+
+Jun 30 Withdrawal - VISA - Visa Purchase -51.96 2,010.81
+
+06/29 UBER EATS 866-576.1039 CA
+
+Jun 30 Withdrawal - VISA - Visa Purchase -7.91 2,002.90
+
+06/28 ALI BABA ORGANIC MARKET NEW YORK NY
+
+Jun 30 Withdrawal - ATM - #003624 -400.00 1,602.90
+
+MCU 90.15 QUEENS BLVD. MALL QUEENS NY
+
+A1A12010
+
+Jun 30 New Balance 1,602.90
+
+Totals For This Period: -4,546.64 5,273.46
+
+SIGNATURE L 21
+
+Date Transaction
+
+Late
+
+Amount Charge
+
+Interest Charged Principal
+
+Amount Balance
+
+Jun 01 Previous Balance 684.58 Jun 11 Payment - Transfer From Share 02 -91.00 7.49 -83.51 601.07 Jun 14 Payment - Transfer From Share 02 -91.00 1.24 -89.76 511.31 Jun 28 Payment - Transfer From Share 02 -91.00 2.45 -88.55 422.76 Jun 30 Advance - Insurance Single Life 0.17 0.17 422.93 Jun 30 Advance - Insurance Disability 0.77 0.77 423.70
+
+Date Transaction
+
+Late Interest Principal Amount Charge Charged Amount Balance
+
+Jun 30 New Balance 423.70
+
+Totals For This Period -272.06
+
+Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246%
+
+A Payment of 91.00 is due on 09/11/19
+
+0.00 11.18 -260.88
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019
+
+9.68 48.81
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at M. Box =, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) if you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK \$
+
+TOTAL.
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS
+
+Your savings federally insured to at least \$250.000 and backed by the fuN faith and credit of the United stales Government NCUA National Credit Union Adrninisbabon. a US. Government Agency
+
+MC II Strong
+
+Trusted
+
+mt= Growing PO FAX 3rI5. NEWYOgg, NY IOCC7-32CC, QI2i693,490DCA0300323-67I3
+
+• 0976078 000558567 0MCU13 0630103
+
+MR
+
+BROOKLYN NY 11207-1012
+
+Your Account Summary
+
+Deposits Balance Primary Share \$ 1.00 Checking 1,547.12 TOTAL DEPOSITS 1,548.12
+
+Loans Balance Personal 759.65 TOTAL LOANS 759.65 Account Number:
+
+Statement Period: 03/01/19 - 03/31/19
+
+Page 1 of 6
+
+MCU News & Promotions
+
+Life can truly
+
+BE REWARDING. — MCU TRUE Rewards VISA Card
+
+MCU 0=WICION=C
+
+Learn more at nymcu.org/truerewarcla
+
+! Go paperless
+
+With NYMCU® Online Banking and eStatements Manage your accounts, reduce clutter and protect your identity. Visit nymcu.org today!
+
+PRIMARY SHARE S01
+
+Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 1.00 Mar 31 New Balance 1.00
+
+FASTRACK CHECKING S 02
+
+Date Transaction Withdrawals Deposits Balance Mar 01 Previous Balance 1,257.74 Mar 01 Withdrawal - VISA - Visa Purchase -270.00 987.74
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+02r28 SOC'TANIA 8714174551 CA
+
+Mar 01 Withdrawal - VISA - Visa Purchase -7.94 979.80
+
+02/28 DDIBR #307108 035 NEW YORK NY
+
+Mar 01 Withdrawal - ACH - CAPITAL ONE -100.00 879.80
+
+TYPE: MOBILE PMT ID: 9279744980
+
+CO. CAPITAL ONE
+
+Mar 01 Withdrawal - ATM - #192603 -201.80 678.00
+
+MARA8 DELI 0-214612 502 CLARKSON AVENUE.
+
+BROOKLYN NY
+
+Mar 01 Withdrawal - ATM Fee -3.00 675.00
+
+MARAB DELI 0-214612 502 CLARKSON AVENUE.
+
+BROOKLYN NY
+
+Mar 01 Withdrawal - ATM - #192685 -101.80 573.20
+
+MARAS DELI G-214612 502 CLARKSON AVENUE.
+
+BROOKLYN NY
+
+Mar 01 Withdrawal - ATM Fee -3.00 570.20
+
+MARA8 DELI 0-214612 502 CLARKSON AVENUE.
+
+BROOKLYN NY
+
+Mar 02 Withdrawal - VISA - Visa Purchase -210.00 360.20
+
+0101 SOC'TANIA 8714174551 CA
+
+Mar 05 Withdrawal - VISA - Visa Purchase -63.45 296.75
+
+0105 RITE AID STORE 1947 BROOKLYN NY
+
+Mar 06 Deposit - ACH - CITY OF NEW YORK 1,063.82 1,360.57
+
+TYPE: PAYROLL ID. 9136400434 AMT: 1.06182 CO: CITY OF NEW YORK
+
+Mar 06 Withdrawal - Transfer To Loan 21 -45.50 1,315.07 Mar 06 Withdrawal - ACH - DISCOVER -125.59 1,189.48
+
+TYPE: E-PAYMENT ID: 2510020270
+
+CO. DISCOVER
+
+Mar 06 Withdrawal - ACH - Credit One Bank -136.26 1,053.22
+
+TYPE: Payment ID: 912240213 CO. Credit One Bank
+
+Mar 07 Deposit - VISA - 59.10 1,112.32
+
+SOC Visa Dreg CA
+
+Date 0307
+
+Mar 07 Withdrawal - ATM - #009888 -160.00 952.32
+
+MCU 340 JAY ST.44 BROOKLYN NY A1A01614
+
+Mar 07 Withdrawal - ACH - MACYS -73.34 878.98
+
+TYPE: ONLINE PMT ID: CITICTP CO: MACYS
+
+Mar 07 Withdrawal - ACH - BEST BUY -83.57 795.41
+
+TYPE: PAYMENT ID. CITICTP CO: BEST BUY
+
+Mar 08 Deposit - ACH - AGRI TREAS 310 1,388.00 2,183.41
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Mar 08 Withdrawal - ACH - STATE FARM -201.47 1,981.94
+
+TYPE: LOAN PYMT ID. 1071174431
+
+CO. STATE FARM
+
+Mar 09 Withdrawal - POS #556649 -10.00 1,971.94
+
+MTRAIETROCARD MACHINE 2 BROADWAY NEW YORK
+
+NY
+
+Mar 09 Withdrawal - ATM - #002469 -100.00 1,871.94
+
+MCU 2 LAFAYETTE ST.#4 NEW YORK NY A1A00423
+
+Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10
+
+01(09 DDIBR e307108 035 NEW YORK NY
+
+Mar 10 Withdrawal - Transfer -10.00 1,855.10
+
+Tocillia<XXXXXXXXX Share 02
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Mar 11 Withdrawal - ATM - #002612 -200.00 1,435.10
+
+MCU 2 LAFAYETTE STM4 NEW YORK NY MA00423
+
+Mar 12 Withdrawal - POS #852431 -97.98 1,337.12
+
+NNT GUITAR CENTER #962485 139 FLATBUSH AVE
+
+BROOKLYN NY
+
+Mar 12 Withdrawal - POS #016123 -53.05 1,284.07
+
+TARGET T-1849 139 Flalbush Ave Brooklyn NY
+
+Mar 12 Withdrawal - POS #048853 -81.08 1,202.99
+
+BJS WHOLESALE #0 66-26 METROPOLITAN AVE
+
+MIDDLE VILLAG NY
+
+Mar 13 Withdrawal - VISA - Visa Purchase -18.00 1,184.99
+
+03/12 BP42149805HEMAN INC BROOKLYN NY
+
+Mar 13 Withdrawal - VISA - Visa Purchase -32.99 1,152.00
+
+03/12 RITE AID STORE . 3627 BROOKLYN NY
+
+Mar 13 Withdrawal - VISA - Visa Purchase -81.50 1,070.50
+
+03/12 ITUNY DMV ALBANY NY
+
+Mar 13 Withdrawal - ACH - CAPITAL ONE -50.00 1,020.50
+
+TYPE. MOBILE PMT ID. 9279744980
+
+CO: CAPITAL ONE
+
+Mar 13 Withdrawal - VISA - Visa Purchase -30.00 990.50
+
+03/13 RITE AID STORE . 1947 BROOKLYN NY
+
+Mar 14 Withdrawal - VISA - Visa Purchase -21.78 968.72
+
+03/12 CARRIBEAN VIBES BROOKLYN NY
+
+Mar 15 Withdrawal - VISA - Visa Purchase -7.20 961.52
+
+03/14 RITE AID STORE . 1947 BROOKLYN NY
+
+Mar 15 Withdrawal - VISA - Visa Purchase -80.00 881.52
+
+03/14 SO 'TANIA 8774174551 CA
+
+Mar 15 Withdrawal - VISA - Visa Purchase -9.79 871.73
+
+03/14 POPEYE'S #4499 BROOKLYN NY
+
+Mar 15 Withdrawal - ACH - CAPITAL ONE -100.00 771.73
+
+TYPE. MOBILE PMT ID. 9219744980
+
+CO: CAPITAL ONE
+
+Mar 16 Withdrawal - VISA - Visa Purchase -31.11 740.62
+
+03/15 RITE AID STORE . 1947 BROOKLYN NY
+
+Mar 16 Withdrawal - Transfer -20.00 720.62
+
+TiG ODCYJCXXXXX Share 02
+
+Mobde Transfer.
+
+Mar 17 Withdrawal - VISA - Visa Purchase -32.65 687.97
+
+03/17 Microsoft'Xbox mstelinfo WA
+
+Mar 18 Withdrawal - VISA - Visa Purchase -9.79 678.18
+
+03/17 POPEYES #4499 BROOKLYN NY
+
+Mar 18 Withdrawal - ATM - #005814 -100.00 578.18
+
+MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422
+
+Mar 19 Withdrawal - VISA - Visa Purchase -32.65 545.53
+
+03/19 Mcrosoft'Xbox msOkinfo WA
+
+Mar 20 Withdrawal - VISA - Visa Purchase -20.00 525.53
+
+03/19 SO CA
+
+Mar 20 Withdrawal - VISA - Visa Purchase -34.78 490.75
+
+03/19 APPLEBEES 46 61977690 BROOKLYN NY
+
+Mar 20 Deposit - ACH - CITY OF NEW YORK 1,063.81 1,554.56
+
+TYPE. PAYROLL ID: 9136400434 MAT: 1M63.81 CO: CITY OF NEW YORK
+
+Mar 20 Withdrawal - Transfer To Loan 21 -45.50 1,509.06
+
+Mar 20 W/D PRENOTIFICATION FROM LEXINGTON LAW
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance Mar 21 Withdrawal - VISA - Visa Purchase -20.00 1,479.06
+
+0120 SO 8774174551 CA
+
+Mar 21 Withdrawal - ATM - #008039 -40.00 1,439.06
+
+MCU 2 LAFAYETTE STA NEW YORK NY A1A00423
+
+Mar 21 Withdrawal - ACH - CITI CARD ONLINE -75.00 1,364.06
+
+TYPE: PAYMENT ID. CITICTP CO. CM CARD ONLINE
+
+Mar 21 Withdrawal - ACH - GenesisFS Card -75.49 1,288.57
+
+TYPE: 8884987796 ID: 1222528268
+
+CO. GenesisFS Card
+
+Mar 21 Withdrawal - ACH - PAYPAL -108.95 1,179.62
+
+TYPE: ECHECK ID: PAYPALEC88 CO: PAYPAL
+
+Mar 22 Withdrawal - VISA - Visa Purchase -32.65 1,146.97
+
+0122 MicresofrXbox rnsbilleo WA
+
+Mar 22 Deposit - ACH - AGRI TREAS 310 1,348.14 2,495.11
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+Mar 22 Withdrawal - ACH - STATE FARM -201.47 2,293.64
+
+TYPE: LOAN PYMT ID: 1071174431
+
+CO. STATE FARM
+
+Mar 23 Withdrawal - POS #503096 -29.39 2,264.25
+
+7.ELEVEN 311 BROADWAY US NEW YORK NY
+
+Mar 23 Withdrawal - VISA - Visa Purchase -13.05 2,251.20
+
+0122 POPEYES #4499 BROOKLYN NY
+
+Mar 23 Withdrawal - ATM - #002005 -60.00 2,191.20
+
+MCU 2 LAFAYETTE SIAS NEW YORK NY A1A00422
+
+Mar 25 Withdrawal - ACH - COMENITY PAY VI -127.14 2,064.06
+
+TYPE: WEB PYPIT ID: 1133163498 CO. COMENITY PAY VI
+
+Mar 26 Withdrawal - V - Visa Purchase -20.00 2,044.06
+
+0125 SOC 8774174551 CA
+
+Mar 26 Withdrawal - VISA - Visa Purchase -13.05 2,031.01
+
+0126 POPEYES #4499 BROOKLYN NY
+
+Mar 26 Deposit - VISA - 591.00 2,622.01
+
+SOC' Visa Died CA
+
+Date 0126119
+
+Mar 26 Withdrawal - VISA - Visa Purchase -22.56 2,599.45
+
+0126 RITE AID STORE .1947 BROOKLYN NY
+
+Mar 26 Withdrawal - ATM - #825038 -41.50 2,557.95
+
+EFT 1293 Busheica MBrookNn NY
+
+Mar 27 Withdrawal - VISA - Visa Purchase -50.00 2,507.95
+
+0126 SOC'STYLESBYCLAUDEL 8774174551 CA
+
+Mar 28 Withdrawal - POS #009495 -9.96 2,497.99
+
+WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN
+
+NY
+
+Mar 28 Withdrawal - POS #009495 -9.96 2,488.03
+
+WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN
+
+NY
+
+Mar 28 Withdrawal - Adjustment POS #009495 9.96 2,497.99
+
+WENDYS #2517 3595 HEMPSTEAD TPKE LEVITTOWN
+
+NY
+
+Mar 28 Withdrawal - VISA - Visa Purchase -8.35 2,489.64
+
+0127 DUNKIN 4361816 035 BROOKLYN NY
+
+Mar 28 Withdrawal - ATM - #916214 -201.50 2,288.14
+
+EFT 1293 Busheick Ave Brooklyn NY
+
+Mar 28 Withdrawal - ATM - #916263 -201.50 2,086.64
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+03/28 Moosonbox msbi.info WA
+
+Mar 28 Withdrawal - VISA - Visa Purchase -26.09 2,027.90
+
+Mar 28
+
+03/28 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -8.25 2,019.65
+
+Mar 29
+
+03/28 POPEYES 44499 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -50.00 1,969.65
+
+Mar 29
+
+03/27 SOC'TANIA 8774174551 CA
+
+Withdrawal - VISA - Visa Purchase -38.52 1,931.13
+
+Mar 29
+
+03/28 2141 AMC LEVITTOWN 10 LEVITTOWN NY
+
+Withdrawal - VISA - Visa Purchase -14.10 1,917.03
+
+Mar 29
+
+03/29 MADISON BAGEL & GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -35.64 1,881.39
+
+Mar 30
+
+03/29 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -30.01 1,851.38
+
+Mar 30
+
+03/30 BP44836011UNION ISLAND BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -15.19 1,836.19
+
+Mar 30
+
+03/30 MADISON BAGEL & GRILL NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -39.07 1,797.12
+
+Mar 31
+
+03/30 RITE AID STORE . 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -250.00 1,547.12
+
+Mar 31
+
+03/30 SOCM774174551 CA
+
+New Balance 1,547.12
+
+Totals For This Period: -5,224.49 5,513.87
+
+SIGNATURE L 21
+
+Late Interest Principal
+
+Date Transaction Amount Charge Charged Amount Balance Mar 01 Previous Balance 841.13 Mar 06 Payment - Transfer From Share 02 -45.50 4.02 -41.48 799.65 Mar 20 Payment - Transfer From Share 02 -45.50 3.83 -41.67 757.98 Mar 31 Advance - Insurance Single Life 0.30 0.30 758.28 Mar 31 Advance - Insurance Disability 1.37 1.37 759.65 Mar 31 New Balance 759.65
+
+Totals For This Period -89.33 0.00 7.85 -81.48
+
+Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246%
+
+A Payment of 91.00 is due on 05/11/19 Interest Due through 03/31/19: 2.60
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019
+
+5.56 24.88
+
+YEAR TO DATE TOTALS
+
+Total Dividends YTD 0.00
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) it you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE \$ AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United states Government NCUA National Credit Union Administration. a US. Government Agency
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+To XXXXXXXXXX Share 02
+
+Mobile Transler.
+
+May 01 Withdrawal - VISA - Visa Purchase -20.00 1,106.63
+
+04!30 SHELL SERVICE STATION BROOKLYN NY
+
+May 01 Withdrawal - VISA - Visa Purchase -12.46 1,094.17
+
+04130 RITE AID STORE • 4202 NEW YORK NY
+
+May 02 Withdrawal - VISA - Visa Purchase -10.33 1,083.84
+
+05101 POPEYES #4499 BROOKLYN NY
+
+May 02 Withdrawal - POS #521693 -6.85 1,076.99
+
+MCDONALD'S F273771380 BROADWAY BROOKLYN
+
+NY
+
+May 02 Withdrawal - ACH - Credit One Bank -130.00 946.99
+
+TYPE: Payment ID: 912240213 CO. Credit One Bank
+
+May 03 Withdrawal - VISA - Visa Purchase -14.31 932.68
+
+05102 RITE AID STORE • 4202 NEW YORK NY
+
+May 03 Withdrawal - ATM - #276029 -21.50 911.18
+
+EFT 1293 Bushnick Ave Brooklyn NY
+
+May 03 Withdrawal - ATM Fee -3.00 908.18
+
+EFT 1293 Bushnick Ave Brooklyn NY
+
+May 03 Deposit - ACH - AGRI TREAS 310 2,329.40 3,237.58
+
+TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310
+
+May 03 Withdrawal - ACH - MACYS -100.00 3,137.58
+
+TYPE: ONLINE PMT ID: CITICTP CO. MACYS
+
+May 03 Withdrawal - ACH - STATE FARM -201.47 2,936.11
+
+TYPE: LOAN PYMT ID: 1071174431
+
+CO. STATE FARM
+
+May 03 Withdrawal - VISA - Visa Purchase -40.02 2,896.09
+
+0603 8Prt2566966SUNRISE GAS S BROOKLYN NY
+
+May 04 Withdrawal - ATM - #008952 -122.95 2,773.14
+
+PAI ISO 139 CHRYSTIE ST NEW YORK NY
+
+May 04 Withdrawal - VISA - Visa Purchase -300.00 2,473.14
+
+0603 SOC'CASH APP TANIA 8774174551 CA
+
+May 04 Withdrawal - VISA - Visa Purchase -300.00 2,173.14
+
+05103 SOC'CASH APP TATIAN 8714174551 CA
+
+May 04 Withdrawal - VISA - Visa Purchase -60.00 2,113.14
+
+05103 SOC'CASH APP TATIAN 8714174551 CA
+
+May 04 Withdrawal - VISA - Visa Purchase -210.00 1,903.14
+
+05103 SOC'CASH APP TANIA 8774174551 CA
+
+May 04 Withdrawal - ATM - #382054 -201.50 1,701.64
+
+EFT 1293 Bushnick Ave Brooklyn NY
+
+May 04 Withdrawal - ATM Fee -3.00 1,698.64
+
+EFT 1293 Bushnick Ave Brooklyn NY
+
+May 06 Withdrawal - VISA - Visa Purchase -38.00 1,660.64
+
+0506 GRUBHUBSANFtEMOPIZZERI GRUBHUB.COM NY
+
+May 06 Deposit - VISA - 258.07 1,918.71
+
+SOC'Cash App =nisa Died CA
+
+Date 05,06119
+
+May 06 Deposit - VISA - 98.50 2,017.21
+
+SOC'Cash App aisa Nett CA
+
+Date 05106119
+
+May 06 Withdrawal - POS #065245 -57.73 1,959.48
+
+WM SUPERCENTER # WalMait Super Center
+
+BRUNSWICK GA
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance May 07 Withdrawal - VISA - Visa Purchase -30.00 1,805.50
+
+05106 JETBLUE 27926085189 SALT LAKE CTY UT
+
+May 08 Withdrawal - VISA - Visa Purchase -160.00 1,645.50
+
+05/07 SOC'CASH APPI 174174551 CA
+
+May 09 Withdrawal - VISA - Visa Purchase -128.35 1,517.15
+
+05/07 SALLYS COP SHOP BRUNSWICK GA
+
+May 09 Withdrawal - VISA - Visa Purchase -17.00 1,500.15
+
+05109 TST' FLETC STUDENT CENT BRUNSWICK GA May 09 W/D PRENOTIFICATION FROM LEXINGTON LAW
+
+May 10 Withdrawal - POS #015981 -41.47 1,458.68
+
+WM SUPERCENTER 45Vat-Man Super Center
+
+BRUNSWICK GA
+
+May 10 Withdrawal - Phone Transfer To Loan 21 -91.00 1,367.68 May 11 Withdrawal - ATM - #474940 -62.00 1,305.68
+
+FLETC EXPRES.257262 1131 CHAPEL CROSSING
+
+RO GLYNCO GA
+
+May 11 Withdrawal - ATM Fee -3.00 1,302.68
+
+FLETC EXPFIES.257262 1131 CHAPEL CROSSING
+
+RO GLYNCO GA
+
+May 12 Withdrawal - VISA - Visa Purchase -22.00 1,280.68
+
+05/11 SOC'CASH APP ROGER 8774174551 CA
+
+May 12 Withdrawal - VISA - Visa Purchase -41.68 1,239.00
+
+05/10 SALLYS COP SHOP BRUNSWICK GA
+
+May 14 Withdrawal - VISA - Visa Purchase -8.54 1,230.46
+
+05/13 SHANE'S RIB SHACK BRUNSWICK GA
+
+May 15 Withdrawal - VISA - Visa Purchase -10.70 1,219.76
+
+05/13 SALLYS COP SHOP BRUNSWICK GA
+
+May 16 Withdrawal - VISA - Visa Purchase -7.80 1,211.96
+
+05/15 ZAXBYS 402701 BRUNSWICK GA
+
+May 17 Deposit-ACH - AGRI TREAS 310 1,682.09 2,894.05
+
+TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310
+
+May 17 Withdrawal - POS #587431 -64.17 2,829.88
+
+NNT NNW PACKAGE 5H00629.48 6090 ALTAMA AVE
+
+STE 100 BRUNSWICK GA
+
+May 17 Withdrawal - ACH - CAPITAL ONE -100.00 2,729.88
+
+TYPE. MOBILE PMT ID. 9279744980
+
+CO: CAPITAL ONE
+
+May 17 Withdrawal - ACH - GenesisFS Card -101.00 2,628.88
+
+TYPE. 8884987796 ID: 1222528268
+
+CO: GenesisFS Card
+
+May 17 Withdrawal - ACH - LEXINGTON LAW -129.95 2,498.93
+
+TYPE. 8003418441 ID: 0009189527
+
+CO: LEXINGTON LAW
+
+May 17 Withdrawal - ACH - BEST BUY -130.00 2,368.93
+
+TYPE. PAYMENT ID: CITICTP CO: BEST BUY
+
+May 17 Withdrawal - ACH - STATE FARM -201.47 2,167.46
+
+TYPE. LOAN PYMT ID: 1071174431
+
+CO: STATE FARIA
+
+May 17 Withdrawal - POS #527915 -3.55 2,163.91
+
+WAL Wal.hlan Super 241490 0639 WAL-SAMS
+
+BRUNSWICK GA
+
+May 18 Withdrawal - VISA - Visa Purchase -11.60 2,152.31
+
+05/18 WOK N ROLL BRUNSWICK GA
+
+May 18 Withdrawal - VISA - Visa Purchase -290.00 1,862.31
+
+FASTBACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance
+
+BRUNSWICK GA
+
+May 18 Withdrawal - ATM - #008297 -63.00 1,772.65
+
+May 18
+
+PAI ISO 200 PIER ALY ST SIMONS ISL GA
+
+Withdrawal - ATM Fee -3.00 1,769.65
+
+May 20
+
+PAI ISO 200 PIER ALY ST SIMONS ISL GA
+
+Withdrawal - VISA - Visa Purchase -37.82 1,731.83
+
+May 20
+
+05516 THE JUICY CRAB JACKSONVILLE FL
+
+Withdrawal - VISA - Visa Purchase -22.84 1,708.99
+
+May 20
+
+05519 SOUTHERN SOUL NO ST SIMONS IS GA
+
+Withdrawal - ATM - #867570 -62.00 1,646.99
+
+May 20
+
+FLETC EXPRES-257262 1131 CHAPEL CROSSING
+
+RO GLYNCO GA
+
+Withdrawal - ATM Fee -3.00 1,643.99
+
+May 22
+
+FLETC EXPRES-257262 1131 CHAPEL CROSSING
+
+RO GLYNCO GA
+
+Withdrawal - VISA - Visa Purchase -86.08 1,557.91
+
+May 23
+
+05/20 SALLYS COP SHOP BRUNSWICK GA
+
+Withdrawal - VISA - Visa Purchase -20.10 1,537.81
+
+May 24
+
+05/22 SHANES RIB SHACK BRUNSWICK GA
+
+Withdrawal - VISA - Visa Purchase -20.22 1,517.59
+
+May 25
+
+05,23 TIO TACO BRUNSWICK GA
+
+Withdrawal - VISA - Visa Purchase -785.26 732.33
+
+May 25
+
+05,24 DOLLAR RENT A CAR JACKSONVILLE FL
+
+Withdrawal - VISA - Visa Purchase -10.33 722.00
+
+May 25
+
+05,24 POPEYES #4499 BROOKLYN NY
+
+Withdrawal - ATM - #712178 -41.50 680.50
+
+May 25
+
+EFT 1293 Bushvgick Ave Brooklyn NY
+
+Withdrawal - ATM Fee -3.00 677.50
+
+May 25
+
+EFT 1293 Bushmck Ave Brooklyn NY
+
+Withdrawal - VISA - Visa Purchase -13.04 664.46
+
+May 25
+
+05,25 RITE AID STORE 1947 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -30.00 634.46
+
+May 25
+
+05,24 JETBLUE 27926090045 SALT LAKE CTY UT
+
+Withdrawal - VISA - Visa Purchase -10.93 623.53
+
+May 26
+
+05,24 FIREHOUSE SUBS FCT JAX JACKSONVILLE FL
+
+Withdrawal - VISA - Visa Purchase -9.28 614.25
+
+May 26
+
+05,25 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -23.00 591.25
+
+May 27
+
+05,25 SOC'CASH AP I I3714174551 CA
+
+Withdrawal - VISA - Visa Purchase -6.85 584.40
+
+May 27
+
+05,25 MCDONALCYS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -18.65 565.75
+
+May 28
+
+05,26 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -7.50 558.25
+
+May 28
+
+05,26 MCDONALCYS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -21.84 536.41
+
+May 28
+
+05,27 RITE AID STORE - 4202 NEW YORK NY
+
+Withdrawal - VISA - Visa Purchase -10.33 526.08
+
+May 29
+
+05,27 POPEYES #4499 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -9.22 516.86
+
+May 29
+
+05,27 MCDONALCYS F27377 BROOKLYN NY
+
+Withdrawal - VISA - Visa Purchase -16.44 500.42
+
+05,28 RITE AID STORE - 4202 NEW YORK NY
+
+FASTRACK CHECKING (continued) S 02
+
+Date Transaction Withdrawals Deposits Balance May 30 Withdrawal - ATM - #016636 -21.50 441.19
+
+EFT 1293 Bushwck Ave Brooklyn NY
+
+May 30 Withdrawal - ATM Fee -3.00 438.19
+
+EFT 1293 Bushwck Ave Brooklyn NY
+
+May 31 Withdrawal - VISA - Visa Purchase -21.76 416.43
+
+05130 MICROSOFT'XBOX MSBILL.INFO WA
+
+May 31 Withdrawal - VISA - Visa Purchase -40.00 376.43
+
+05/30 SOC'CASM APP IM.8774174551 CA
+
+May 31 Deposit - ACH - AGRI TREAS 310 1,086.12 1,462.55
+
+TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310
+
+May 31 Withdrawal - ACH - CAPITAL ONE -25.00 1,437.55
+
+TYPE. MOBILE PMT ID. 9279744980
+
+CO: CAPITAL ONE
+
+May 31 Withdrawal - ACH - PAYPAL -60.00 1,377.55
+
+TYPE. ECNECK ID: PAYPALEC88 CO. PAYPAL
+
+May 31 Withdrawal - ACH - CAPITAL ONE -100.00 1,277.55
+
+TYPE. MOBILE PMT ID. 9279744980
+
+CO: CAPITAL ONE
+
+May 31 Withdrawal - ACH - CITI CARD ONLINE -100.00 1,177.55
+
+TYPE. PAYMENT ID: CITICTP CO: CITI CARD ONLINE
+
+May 31 Withdrawal - ACH - DISCOVER -100.00 1,077.55
+
+TYPE. E.PAYMENT ID: 2510020270
+
+CO: DISCOVER
+
+May 31 Withdrawal - ACH - STATE FARM -201.47 876.08
+
+TYPE. LOAN PYMT ID: 1071174431
+
+CO: STATE FARM
+
+May 31 New Balance 876.08
+
+Totals For This Period: -5,716.73 5,454.18
+
+SIGNATURE L 21
+
+Late Interest Principal
+
+Date Transaction Amount Charge Charged Amount Balance May 01 Previous Balance 761.32 May 10 Payment - Phone Transfer From -91.00 12.75 -78.25 683.07
+
+Share 02
+
+May 31 Advance - Insurance Single Life 0.27 0.27 683.34 May 31 Advance - Insurance Disability 1.24 1.24 684.58 May 31 New Balance 684.58
+
+Totals For This Period -89.49 0.00 12.75 -76.74
+
+Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246%
+
+A Payment of 91.00 is due on 06/11/19 Interest Due through 05/31/19: 5.14
+
+2019 Totals Year-to-Date
+
+Total Fees Charged in 2019 Total Interest Charged in 2019
+
+8.74 37.63
+
+YEAR TO DATE TOTALS
+
+IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS Write to us at P.O. Box 3205, New York, NY 10007 or telephone us at (212)693-4900 (or (800)323-6713 if outside the five boroughs) it you think your statement or receipt is wrong, or if you need more information about a transfer on your statement or receipt. Write to us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us the following:
+
+• Your name and MCU account number (if any);
+
+• The amount of the suspected error or questioned transfer (and transaction date if known);
+
+• A description of the error or the questioned transfer, and an explanation why you believe there is an error or need more information. We will investigate your complaint and correct any error promptly. If we take more than 10 business days to do this, we will credit your account for
+
+the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
+
+USE THE FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT
+
+LIST CHECKS OUTSTANDING (NOT CHARGED TO YOUR CHECKING ACCOUNT YET) CHECK NUMBER CHECK DATE S AMOUNT
+
+TOTAL:
+
+PERIOD ENDING
+
+1. SUBTRACT FROM YOUR REGISTER ANY CHARGES LISTED ON THIS STATEMENT BUT NOT DEDUCTED FROM YOUR BALANCE.
+
+2. ENTER CHECKING BALANCE SHOWN
+
+ON THIS STATEMENT.
+
+\$
+
++ \$
+
+3. ENTER DEPOSITS MADE
+
+AFTER THE ENDING DATE OF + \$
+
+THIS STATEMENT.
+
++ \$
+
+4. TOTAL (2 PLUS 3): \$ 5. CARRY OVER OUTSTANDING CHECK
+
+TOTAL.
+
+\$
+
+6. REGISTER BALANCE (4 MINUS 5): \$
+
+SHARES ARE TRANSFERABLE ONLY TO QUALIFIED MEMBERS Your savings federally insured to at least \$250.000 and backed by the full faith and credit of the United states Government NCUA National Credit Union Administration. a US. Government Agency
+
+n~ncu
+
+Municipal Credit Union Brooklyn Branch
+
+Brooklyn NY 11201
+
+Inquiries Call: 212-693-4900
+
+Acct 0001580663 Eff: 07/05/19 Tlr: 0215 Doe Number:
+
+Date: 07/05/19 Time: 9:39am
+
+Nithdrwl from PASTRAMI CHECKING 02 Amount: 5.00 New Bel: 652.96
+
+Seq:
+
+Deposit to PRIMARY SHARE 01
+
+Amount: 5.00 New Bel: 6.00 Seq: 1200097
+
+Authorized by
+
+ID Source: X Dry Lie SigCard Known Other
+
+Authenticated
+
+PACO
+
+Municipal Credit Union Oceanside Branch 3411 Long Beach Road Oceanside NY 11572
+
+Acct 0001580663 Eff: 07/22/19 Tlr: 4015 Doc Number:
+
+Date: 07/22/19 Timer
+
+Deposit to PRIMARY SHARE 01
+
+Amount: 7,912.53 New Bal: 8,413.53 Seq: 1427644 Amt Available On 07/23/19 5,000.00
+
+Amt Available On 07/30/19 due to Large Deposit
+
+2,912.53
+
+Check Received 5,731.58 Check Received 2,180.95
+
+ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1:
+
+Identification 3: Documentary Flag 3:
+
+ID Type 3: ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3:
+
+Custom Fields; Membership Card Order:
+
+MIP Verified: Place of Birth:
+
+Belabor) to Primary/Joint:
+
+•I
+
+M 03/26/2019 JJ-
+
+Non-documentary Identification
+
+Unknown
+
+JJ— JJ— JJ—
+
+> y VER:NY
+
+ID Number 2: ID Issuance Date 2: ID Expiration Date 2: ID Verification Date 2:
+
+06/30/2020
+
+ID Number 1: ID Issuance Date 1: ID Expiration Date 1: ID Verification Date 1:
+
+Identification 3: Documentary Flag 3:
+
+ID Type 3: ID Description 3: ID Number 3: ID Issuance Date 3: ID Expiration Date 3: ID Verification Date 3:
+
+Custom Fields: Membership Card Order:
+
+MW Verified: Place of Birth:
+
+Relation to Primary/Joint:
+
+ID Number 2: ID Issuance Date 2:
+
+\_j\_/\_ ID Expiration Date 2:
+
+ID Verification Date 2:
+
+Non-documentary Identification
+
+Unknown
+
+JJ-JJ-JJ-
+
+MOTHER
+
+JJ
+
+Date of entry 12/09/2039
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Navy Federal Credit Union provided the attached response, dated
+
+August 30, 2019.
+
+Investigation on 08/30/2019 at New York, New York, United States (, Other (Unknown))
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+NAVY
+
+FEDERAL
+
+Credit Union
+
+August 30, 2019
+
+VIA FEDERAL EXPRE
+
+AUSA United States Attorney's Office
+
+New York, NY 10007
+
+RE: Grand Jury Subpoena No. 2019R01059
+
+In reply refer to:
+
+Dear Attorney M,
+
+Please find the enclosed documents in response to the grand jury sub ena served
+
+on Navy Federal Credit Union. Upon receipt, please email me or call me at to
+
+obtain the password for the enclosed disk.
+
+The information provided herein is confidential and should be used in connection
+
+with a judicial proceeding or for investigator onl If ou have any questions or need
+
+additional information, please email me at:
+
+Copy/Subpoena
+
+Copy/Membership Application
+
+Copy/Member Profile Copy/AL Screen Copy/Statements
+
+Copy/Transaction Details Copy/Credit Card Application Copy/Credit Card Statements
+
+Invoice
+
+Certification Statement
+
+helby Polk
+
+Subpoena Specialist
+
+Grand Jury Subpoena
+
+Prrilebatutez Pia-tritt Trani SOUTHERN DISTRICT OF NEW YORK
+
+TO: Navy Federal Credit Union 820 FoIlin Lane
+
+Vienna, VA 22180-4907 Attn: Subpoena Compliance
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: September 2, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+18 U.S.C. §§ 201, 371, 1001, 1346,1519, 2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is not re uired if the requested records are (1) produced on or
+
+before the return date to Assistant U.S. Attorney of th • tes Attorney's Office,
+
+New York, NY 10007. Tel: email: a usdoj.gov, and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 20 I 9R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, Ncw York August 19, 2019
+
+6€0
+
+GEOFFREY S. BERMAN United States Attorney for the
+
+ork
+
+Assistant United States Attorney
+
+New York, New York 10007 Telephone: 212-637-2421 Email: ag usdoj.gov
+
+rev. 02.01.12
+
+RIDER (Grand Jury Subpoena to Navy Federal Credit Union, dated August 19, 2019) Ref. No. 20191201059
+
+REQUEST:
+
+For the following account, and any other account controlled by the account holder of one of the below
+
+accounts:
+
+Please provide any and all documents, to include, but not limited to those identified below, for the period
+
+January 1, 2019 until the present:
+
+a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts;
+
+c. Account statements and ledgers;
+
+d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account;
+
+f. Images of cashier's checks (both front and back) and depositing bank account information;
+
+I
+
+. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets;
+
+h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds
+
+transferred to/from), money orders, and traveler's check records;
+
+i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone
+
+number(s), e-mail address(es), and any other identifying or contact information.
+
+INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS:
+
+1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet
+
+format (either Microsoft Excel or similarly compatible format). Specifically:
+
+a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in
+
+separate fields.
+
+b. Cash and check transactions should be indicated within a transaction type field.
+
+i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in
+
+a manner that uniquely associates thcm with the relevant transaction record(s).
+
+ii. Cash withdrawals should be indicated with CASH written in the recipient field.
+
+iii. Cash deposits should be indicated with CASH written in the sender/originator field.
+
+c. Field headers should be included for each column of data, and a data dictionary or other
+
+explanation of the contents of each column provided.
+
+2. Where more than one account is being requested, each account's transaction records should be
+
+returned in a separate file.
+
+3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no
+
+more than two per page.
+
+4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6 to
+
+Assistant U.S. Attorney of the United States Attorne 's Office
+
+New York, NY 10007. Tel: email:
+
+Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746,
+
+My name is Si c\* .
+
+(name of. yam)
+
+I
+
+\_. igned, hereby declare:
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the
+
+business named below, or I am otherwise qualified as a result of my position with the business named below to
+
+make this declaration.
+
+I am in receipt of a Grand Jury Subpoena, dated August 19, 2019, and signed by Assistant United
+
+States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803 )o t e eeral Rules of Evidence, I hereby certify that the records provided herewith and in
+
+response to the Subpoena:
+
+(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from
+
+information transmitted by, a person with knowledge of those matters;
+
+(2) were kept in the course of regularly conducted business activity; and
+
+(3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under pe Ity of rjury that the foregoin • is true and correct.
+
+Executed on
+
+da)
+
+Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. FL Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for
+
+profit.
+
+U.S. Department of Justice
+
+United States Attorney Southern District of New York
+
+The&irloj. Aro& Bolden One Sairatelnderw i Plina New Y.A. 0 New I'M lOGO?
+
+August 19, 2019
+
+Re: Grand Jury Subpoena
+
+This letter describes the procedure for requesting reimbursement for subpoenaed records.
+
+12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415). sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a
+
+pinpershio comprised of more than five individuals,
+
+If reimbursement is authorized, and the estimated billing to the government will exceed \$500, advance
+
+permission is necessary from Ed Tyrrell at 212-637-2269.
+
+If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B
+
+of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the
+
+following address:
+
+U.S. Attorney's Office - SDNY
+
+Accounts Payable
+
+1 0007
+
+Please send your invoice to the above address within 60 days of the submission of the subpoenaed records.
+
+If no invoice is received within 120 days, funds will not be available to pay the invoice.
+
+Thank you for your cooperation in this matter.
+
+By:
+
+Very truly yours,
+
+GEOFFREY S. BERMAN United States Attorney
+
+Assistant United States Attorney
+
+(212)637.2421
+
+NAVY © FEDERAL
+
+Credit Union
+
+CERTIFICATION STATEMENT
+
+In reply refer to:
+
+The undersigned is a duly authorized custodian of records of NAVY FEDERAL CREDIT
+
+UNION and has the authority to certify said records. The enclosed is a true copy of all the
+
+records described in the Subpoena / Customer Consent / Authorization Form. Said records were
+
+prepared by the custodian or the personnel of NAVY FEDERAL CREDIT UNION in the
+
+ordinary course of business and were prepared from records which were themselves prepared at
+
+or near the time of the act, condition or event.
+
+I declare under the penalty of perjury that the foregoing is true and correct.
+
+Executed on this day 90(3( S+ , 2019 in the Co ty of Escambia, State
+
+of Florida.
+
+BY:
+
+(Signature)
+
+Shelby Polk (Print or Type)
+
+Subscribed and sworn to before me on this 3 °vs' day of Qui.r.nl- .2019.
+
+My commission expires: aw A d c.).° \
+
+\ SHARON K TURNER 1,1 Commission U GG 139095 Fs Expires/oval29.2021
+
+.. Bonekol Mu Tat Fa Insure, SC03454019 (Notary Public)
+
+PAN 4000220607543275
+
+A
+
+SAV CHK
+
+Credit Card Application
+
+CC7JW33VM4YY submitted at 09/27/2008 08:54:07 PM
+
+Application Status
+
+NFO Application ID: CC7JW33VM4YY
+
+NFO Status: Approved Total Application ID: 000001848302 CC Status: Approved Total Status Code: NEWACCT Credit Limit: 2500
+
+APR: 17.9
+
+Application Sources
+
+SOB: ACEPCC MSC: nothing Employee Number: 19761
+
+Applicant Information Collected from the Application
+
+Name:
+
+Access Number. Login Number: Date of Birth:
+
+SSN:
+
+Contact Number:
+
+House Type: B Monthly Housing Payment: 717.00 Years at Housing: 4 Months at Housing: 1
+
+Employees Name: DEPARTMENT OF JUSTICE
+
+Annual Salary: 57000 Monthly Salary: 4.750.00
+
+Years at Job: 8 Months at Job: 9
+
+Email:
+
+Credit Card Details
+
+Application Type: Regular application Card Type Requested: REWCLA nRewards Visa Card Type Approved: RBLTD1, CLR nRewards Visa
+
+Acceptance Code: Selected Card:
+
+Mother's Maiden Name: VASQUEZ
+
+Expedite Delivery: N
+
+Authorized Userl:
+
+SSN: DOB:
+
+Authorized User2:
+
+Payment Protection Plan:
+
+Auto Repayment
+
+ID
+
+Auto Repayment Method:
+
+Day of Month: Fixed Payment: Transfer minimum payment
+
+10/07/2008 -1.00
+
+NAVY FEDERAL
+
+Credit Union • PEMOICIS Visa
+
+MINIMUM PAST DUE PAYMENT DUE PAYMENT
+
+PAYMENT DUE DATE NEW
+
+BALANCE ACCOUNT NUMBER AMOUNT
+
+ENCLOSED
+
+102.00
+
+PLEASE MAKE CHECK PAYABLE AND IAPJL TO:
+
+NAVY FEDERAL M. BOX
+
+MERRIFIELD VA 22119M
+
+ACCOUNT NUMBER xxxx soot xxxx ACCESS NUMBER 1764349 SUMMARY OF ACCOUNT ACTIVITY
+
+Previous Balance Payments Other Credits Purchases Cash Advances Fees Charged Interest Charged
+
+New Balance 52.529.12
+
+Past Due Amount
+
+Credit Limit \$2.500.00 Available Credit NONE Cash Limit \$1,250.00 Available Cash \$0.00 Statement Closing Date 01117/2019 Da s In Billi C cle 31 02/14/2019 2,529.12 xxxx xxxx xxxx \$
+
+PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
+
+A t 00144LE EXT APT 410
+
+MIDDLETOWN NY 10940-2589
+
+PAYMENT INFORMATION
+
+New Balance \$2,529.12 Minimum Payment Due \$102.00 Payment Due Date 02/14/2019 Late Payment Warning: it we do not receive your minimum payment by the date listed above. you may have to pay a \$20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: if you make only the minimum payment each period. you will pay more in interest and it %SI take you longer to pay off your
+
+balance. For example:
+
+If you make no You wit pay off additional charges the balance mind ths card shown on this and each mon th - -
+
+statement rt
+
+You PaY Only the mmmum payment
+
+about.. 22 Yews And you wit end up paying an esOrnalett lolal of.,. 57.560
+
+OFewards Visa
+
+Page 1 as
+
+QUESTIONS Credit Card Services LS68442.6328
+
+Sand Billing Inquiries To: Navy Federal Credit WW1
+
+810 Merrille/d VA 22119-IM Send Payments To: Navy Federal M. Boxes monism VA 22119-= To view your account Online veil navyfiNNIN11.001, If you would Ike information about eredil counselng semis. go Si htlps.rhweremstce.govrustilisl. eredil.counseling-agencies. approvedpursuamot•Liso-111 Cr call 14n-503-7106.
+
+IMPORTANT NOTICES
+
+'NOTICE' YOUR ACCOUNT IS PAST DUE. PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERALORG. OR BY PHONE TOLUFREE AT 1400436-3767. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM. AND WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT. PLEASE DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU.
+
+REWARD POINT SUMMARY
+
+Start Balance Earned Bonus Redeemed Adjusted Expired/Purged End Balance
+
+2.880
+
+Redemptions are not permitted on dosed or delinquent accounts.
+
+Rewards Details Rewards for Jan 2019
+
+Restaurants
+
+Qualified Spend \$0.00 @ 3x
+
+Rewards Points
+
+0
+
+Gas Stations \$0.00 @ 2x 0 Other Eligible Purchases \$0.00 0 Total This Period \$0.00 0 Total Reward Year to Date 50.00 0
+
+I/Rewards Visa
+
+4 cl 4
+
+NAVY FEDERAL
+
+Credit Union •REPAOCIS Visa
+
+MINIMUM PAST DUE I PAYMENT PAYMENT DUE I PAYMENT I DUE DATE
+
+50.00
+
+NEW BALANCE
+
+0.00 03/14/2019 2,490.83
+
+ACCOUNT NUMBER AMOUNT
+
+ENCLOSED
+
+PLEASE MAKE CHECK PAYABLE AND IAPJL TO:
+
+NAVY FEDERAL M. BOX
+
+MERRIFIELD VA 2.21112-=
+
+ACCOUNTNUMBER
+
+ACCESS NUMBER 1764349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance \$2.529.12 Payments -\$102.00 Other Credits -50.00 Purchases +50.00 Cash Advances +50.00 Fees Charged +526.75 Interest Charged +\$36.96 New Balance \$2.490.83 Past Due Amount \$0.00 Credit Limit 52,500.00 Available Credit \$9.17 Cash Limit \$1,250.00 Available Cash \$9.17 Statement Closing Date 02/17/2019 Days In Billing Cycle 31 PLEASE INC4CATE CHANGE OF ADDRESS ON REVERSE.
+
+A
+
+EXT APT 410
+
+MIDDLETOWN NY 10940-2589
+
+PAYMENT INFORMATION
+
+New Balance \$2,490.83 Minimum Payment Due \$50.00 Payment Due Date 03/14/2019 Late Payment Warning:If we do not receive your minimum payment by the date listed above. you may have to pay a \$20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minimum payment each period. you will pay more in interest and it will take you longer to pay off your
+
+balance. For example:
+
+If you make no You wit pay off additional charges the balance using ths card Shaun On This and each mcnth statement it
+
+you Pay
+
+Only the mnimum 22 years payment
+
+S90 3 years
+
+And you wili end up paying an esarnaled total at... \$7.557 \$.3.240 (Swings • 54.317)
+
+t 0046620
+
+ORewards Visa
+
+Page 1 as
+
+QUESTIONS Credit Card Services LS684424328
+
+Sand Billing Inquiries To: Navy Federal Credit WW1 Gm= Illefraleid VA 22119-IM Send Payments To: Navy Federal M. 0ox
+
+modem VA 22119M To view your account online vita nevyledentl•Octi. If you would Ike inlornialicci about credit counselng seek:mt.go to Mtps./hystoitustce.gov/ustilish nedil•counseling-agencies• approved•pursuaM•11•usc•111 ce call 14n-503-7106.
+
+IMPORTANT NOTICES
+
+'INFORIAATION REGARDING YOUR MINIMUM PAYMENT DUE' • YOUR MINIMUM PAYMENT DUE IS 2% OF YOUR STATEMENT BALANCE OR S20 (WHICHEVER IS GREATER). PLUS ANY PAST DUE AMOUNT. YOU MUST PAY THIS AMOUNT TO KEEP YOUR ACCOUNT IN GOOD STANDING.
+
+REWARD POINT SUMMARY
+
+Start Balance Earned Bonus Redeemed Adjusted
+
+2.880 0 0 0
+
+Redemptons are not permitted on cosed or delinquent accounts.
+
+Expired/Purged End Balance 0 2.880
+
+Rewards Details
+
+Rewards for Feb 2019 Qualified Spend
+
+Rewards Points
+
+Restaurants 50.00 O 3x 0 Gee Stations 50.00 0 2x 0 Other Eligible Purchases 50.00 0 Total This Period \$0.00 0 Total Reward Year to Date \$0.00 0
+
+NAVY C FEDERAL Credit Union
+
+> TRANSACTIONS PAYMENTS AND CREDITS
+
+eRwrards Visa
+
+I= R.}3 cl 4
+
+Trans Date Post Date Reference No. Description Submitted By Amount 01/29119 01/29/19 74950969029090620501624 PAYMENT RECEIVED xxxx uxx uxx S51.00 01/29/19 01/29/19 74060969029091610291622 PAYMENT RECEIVED mom x>orx u.xx \$51.00
+
+TOTAL PAYMENTS AND CREDITS \$102.00
+
+TRANSACTIONS
+
+FEES
+
+Trans Date Post Date Reference No.
+
+01/28/19 01/28/19 02/15/19 02/15/19
+
+INTEREST CHARGED
+
+Description
+
+LATE PAYMENT FEE
+
+PMT PROTECTION PLAN PRIMARY LIFE/DISAU
+
+TOTAL FEES
+
+Description
+
+INTEREST CHARGE-PURCHASES
+
+TOTAL INTEREST
+
+2019 TOTALS YEAR•TO-DATE
+
+Total Fees charged in 2019 Total Interest charged in 2019 533.61 574.30
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual interest rate on your account
+
+Annual Percentage Rate
+
+Type of Balance
+
+Puchasse Cash AMences Bel TrliCawChle (v) = Variable Rate
+
+• Bal TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest
+
+Interest is assessed from the transaction date to the date the amount is paid in ML
+
+Balance Subject to
+
+(APR) Interest Rate
+
+18.00% (v) 18.00% (v) 18.00% (v)
+
+CONQUER
+
+YOUR DEBT
+
+\$2A63 61 50.00 50.00
+
+Amount
+
+520.00 58.75 526.75
+
+Amount
+
+S38.98 536.96
+
+Interest Charge
+
+Achieve financial victory with a low rate APR Balance Transfer. Just transfer your high rate balance from another lender to
+
+your Navy Federal Credit Card.
+
+- navyfederal.org/myBT Insured by NCUA.
+
+536.96 S0.00 S0.00
+
+I/Rewards Visa
+
+4 cl 4
+
+NAVY FEDERAL
+
+Credit Union • PEMOICIS Visa
+
+MINIMUM PAYMENT DUE PAST DUE PAYMENT
+
+PAYMENT DUE DATE NEW
+
+BALANCE ACCOUNT NUMBER AMOUNT
+
+ENCLOSED
+
+101.00 50.00 04/14/2019 2,534.51 xxxx xxxx xxxx
+
+PLEASE MAKE CHECK PAYABLE AND MAIL TO:
+
+NAVY FEDERAL M. BOX
+
+MERRIFIELD VA 22119M
+
+PLEASE PIDICATE CHANGE OF ADDRESS ON REVERSE.
+
+EXT APT 410
+
+MIDDLETOWN NY 10940-2589
+
+0253451900101006406095583209293040609558320929301
+
+ACCOUNT NUMBER JO= =GC ROOM ACCESS NUMBER 1784349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance 32.490.83 Payments -\$0.00 Other Credits -\$0.00 Purchases 40.00 Cash Advances +30.00 Fees Charged 46.87 Interest Charged 436.81 New Balance \$2,534.51 Past Due Amount \$50.00 Credit Limit \$2,500.00 Available Credit NONE Cash Limit \$1,250.00 Available Cash \$0.00 Statement Closing Date 03/17/2019 Days In Billing Cycle 28
+
+PAYMENT INFORMATION
+
+New Balance \$2.534.51 Minimum Payment Due \$101.00 Payment Due Date 04/14/2019 Late Payment Warning:If we do not receive your minimum payment by the date listed above. you may have to pay a \$20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minimum payment each period. you will pay more in interest and it IA take you longer to pay off your
+
+balance. For example:
+
+If you make no You tell pay off additional charges the balance using Ills card shown on this and each month - - statement n
+
+you PaY Only the minimum PaYmenl
+
+about.. 22 Yuma And you wit end up paying an esornaled Iola! of\_ 17.580
+
+• t 00463L0
+
+OFewards Visa
+
+Page t as
+
+QUESTIONS Credit Card Services i.884842.632i3
+
+Sand Billing Inquiries To: Navy Federal Credit Union Box PABMII0/0 VA 22119-= Seed Payments To: Navy Federal M. Boxy
+
+wormed VA 22119M To view your account online vika navy/Swab:04 If you would Ike informatics, about credil counseing semis. go to MIps./hwereiusece.govrusblisl. nedil.counseling.agencias. approved.pursuaM.11.usc.111 ce call 14BS-503.7108.
+
+IMPORTANTNOTICES
+
+INFORMATION REGARDING YOUR MINIMUM PAYMENT DUE' • YOUR MINIMUM PAYMENT DUE IS 2%0F YOUR STATEMENT BALANCE OR \$20 (WHICHEVER IS GREATER). PLUS ANY PAST DUE AMOUNT. YOU MUST PAY THIS AMOUNT TO KEEP YOUR ACCOUNT IN GOOD STANDING. 'NOTICE' YOUR ACCOUNT IS PAST DUE. PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERALORG. OR BY PHONE TOLL-FREE AT 1400.138-3787. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM. AND WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. W YOU HAVE ALREADY REMITTED YOUR PAYMENT. PLEASE DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU.
+
+REWARD POINT SUMMARY
+
+Start Balance Earned Bonus 2.880 0 0
+
+Redeemed Adjusted 0 0
+
+Expired/Purged 0
+
+End Balance 2,880
+
+Redemptions are not permitted on dosed or delinquent accounts.
+
+I/Rewards Visa
+
+4 cl 4
+
+NAVY FEDERAL
+
+Credit Union •PEMOICIS Visa
+
+MINIMUM PAYMENT DUE PAST DUE PAYMENT
+
+PAYMENT DUE DATE NEW
+
+BALANCE ACCOUNT NUMBER AMOUNT
+
+ENCLOSED
+
+102.00 51.00 05/14/2019 2,543.55 xxxx xxxx xxxx
+
+PLEASE MAKE CHECK PAYABLE AND MAIL TO:
+
+NAVY FEDERAL M. BOX
+
+MERRIFIELD VA 22119M
+
+PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
+
+A
+
+EXT APT 410
+
+MIDDLETOWN NY 10940-2589
+
+XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX
+
+ACCOUNT NUMBER KM =Of ROOM ACCESS NUMBER 1764349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance \$2.534.51 Payments \$50.00 Other Credits 40.00 Purchases +515.13 Cash Advances 440.00 Fees Charged +56.89 Interest Charged '437.02 New Balance \$2,543.55 Past Due Amount 351.00 Credit Limit \$2,500.00 Available Credit NONE Cash Limit \$1,250.00 Available Cash \$0.00 Statement Closing Date 04/17/2019 Days In Billing Cycle 31
+
+PAYMENT INFORMATION
+
+New Balance \$2,543.55 Minimum Payment Due \$102.00 Payment Due Date 05/14/2019 Late Payment Warning: if we do not receive your minimum payment by the date listed above, you may have to pay a \$20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minimum payment each period. you will pay more in interest and it will take you longer to pay off your
+
+balance. For example:
+
+It you make 03 You wit pay off additional charges the balance using Ills card shown on this and each manor - statement ri You PaY
+
+Only the mmmum payment
+
+about.. 22 Yews And you wit end up paying an esbrnaled Iola! of... \$7.618
+
+• t 0014250
+
+OFewards Visa
+
+Page 1 as
+
+QUESTIONS Credit Card Services 1.888842.632i3
+
+Send Billing Inquiries To: Navy Feewel Credit WW1 rill010 VA 22119-IM Send Payments To: Navy Federal M. Boxes marrow VA 22119-= To view your account online veil nevyfirdionnOrg. Il you would Ike nlomialicei about credil counselng sonnet. go to htipS.LWWwwSbee.gOyfuSbliStnedibcOunSeling-agendeW apprOyedpurSuantIlwa>111 Cr Call 1-80003-7106.
+
+IMPORTANT NOTICES
+
+'NOTICE' YOUR ACCOUNT IS PAST DUE. PLEASE REMIT YOUR PAYMENT MUNE AT NAVYFEDERALORG. OR BY PHONE TOLL•FREE AT 1400438-37037. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM. AND WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT. PLEASE DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU.
+
+REWARD POINT SUMMARY Start Balance Earned
+
+2.880
+
+Bonus Redeemed Adjusted Expired/Purged
+
+30 0 0 0
+
+Redemptions are not permitted on dosed or delinquent accounts.
+
+0
+
+End Balance 2,910
+
+Rewards Details Rewards for Apr 2019
+
+Restaurants
+
+Qualified Spend \$0.00 flit 3x
+
+Rewards Points
+
+0
+
+Gas Stations \$15.13 O 2x 30 Other Eligible Purchases \$0.00 0 Total This Period \$15.13 30 Total Reward Year to Date \$15.13 30
+
+NAVY FEDERAL Credit Union
+
+> TRANSACTIONS PAYMENTS AND CREDITS
+
+Trans Date Post Date Reference No. Description Submitted By 03723719 03/25/19 NOS0969064090517401625 PAYMENT RECEIVED xxxx xxxx uxx
+
+TOTAL PAYMENTS AND CREDITS
+
+• Rewards Visa
+
+=I X304
+
+TRANSACTIONS
+
+A xxxx ram xxxx
+
+Trans Date Post Date Reference No. Description Amount 04103/19 04/04/19 24122549094744003008876 BPW5453345VERRAZANO SERV BROOKLYN NY 515.13
+
+TOTAL New Activity for A 515.13
+
+FEES
+
+Trans Date Post Date Reference No.
+
+Amount
+
+550.00 550.00
+
+04/17/19 04/17/19
+
+INTEREST CHARGED
+
+Description
+
+PMT PROTECTION PLAN PRIMARY LIFE/DIS/IU
+
+TOTAL FEES
+
+Amount
+
+56.89 56.89
+
+Description Amount INTEREST CHARGE-PURCHASES 537.02 TOTAL INTEREST 537.02
+
+2019 TOTALS YEAR-TO-DATE
+
+Total Fees charged in 2019 Total Interest charged in 2019
+
+547.37 5148.13
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual interest rate on your account.
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate Interest Charge Flrohases 18.00%(v) \$2A67.57 537.02 Cash AoVerces 18.00% (v) \$0.00 50.00 Bal TrItcnv CNC 18.00% (v) \$0.00 50.00
+
+(v) = Variable Rate
+
+• Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest.
+
+Interest is assessed from the transaction date to the date the amount is Daid in full.
+
+I/Rewards Visa
+
+4 cl 4
+
+NAVY FEDERAL
+
+Credit Union • PEMOICIS Visa
+
+MINIMUM PAYMENT DUE PAST DUE PAYMENT
+
+PAYMENT DUE DATE NEW
+
+BALANCE ACCOUNT NUMBER AMOUNT
+
+ENCLOSED
+
+102.00 51.00 06/14/2019 2,536.68 xxxx xxxx xxxx
+
+PLEASE MAKE CHECK PAYABLE AND MAIL TO:
+
+NAVY FEDERAL M. BOX
+
+MERRIFIELD VA 22119M
+
+PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
+
+A
+
+EXT APT 410
+
+MIDDLETOWN NY 10940-2589
+
+XX XX XX X X X X X X X X X X X XX XX XX XX X X X X X X X X X X X XX XX XX XX X X X X X
+
+ACCOUNT NUMBER XXX% COOL ROOM ACCESS NUMBER 1704349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance \$2,543.55 Payments 451.00 Other Credits 40.00
+
+Purchases
+
+Cash Advances 410.00 Fees Charged +56.88 Interest Charged +\$37.25 New Balance \$2,536.68 Past Due Amount \$51.00 Over Limit Amount \$36.68 Credit Limit \$2,500.00 Available Credit NONE Cash Limit \$1,250.00 Available Cash \$0.00 Statement Closing Date 05/17/2019 Days In Billing Cycle 30
+
+PAYMENT INFORMATION
+
+New Balance \$2,536.68 Minimum Payment Due \$102.00 Payment Due Date 06/14/2019 Late Payment Warning:If we do not receive your min,mum payment by the date listed above. you may have to pay a \$20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: if you make only the minimum payment each period. you will pay more in interest and it wit take you longer to pay off your
+
+balance. For example:
+
+If yea Make no You ND pay off additional charges the balance
+
+using ths card
+
+and each month Sna" n onII' S
+
+statement ii
+
+you Pay... Only the mmmum Payment
+
+about..
+
+And you wit end up paying an estimated Iola! of...
+
+22 years \$7.581
+
+• t 00,0kIEL
+
+OFewards Visa
+
+Page 1 as
+
+QUESTIONS Credit Card Services 1488442.6328
+
+Sand Billing Inquiries To: Navy Federal Credit WW1 Box Mee fIllete VA 22119M Seed Payments To: Navy Federal M. Boxes monism VA 22119M To view your account online visa nevyleder•10.9. II you would Ike milomialicei about Credit counseing SenkeeS. go to helps./NtweiNsbee.gOyfuSbliStnedil.counstfing-agencies. approvecTpursuare.11.uso-111 cc call 14n-503-7106.
+
+IMPORTANTNOTICES
+
+'NOTICE' YOUR ACCOUNT IS PAST DUE. PLEASE REMIT YOUR PAYMENT °NUM AT HAV'fFEDERALORG. OR BY PHONE TOLL-FREE AT 1400438-3767. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM. AND WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. IF YOU HAVE ALREADY REMITTED YOUR PAYMENT. PLEASE DISREGARD THIS NOTICE. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU.
+
+REWARD POINT SUMMARY
+
+Start Balance Earned Bonus T
+
+Redeemed Adjusted Expired/Purged End Balance
+
+2.910 0 0 0 0 0 Z910
+
+Redemptions are not permitted on dosed or delinquent accounts.
+
+Rewards Details Rewards for May 2019
+
+Restaurants
+
+Qualified Spend \$0.00 @ 3x
+
+Rewards Points
+
+0
+
+Gas Stations \$0.00 @ 2x 0 Other Eligible Purchases \$0.00 0 Total This Period \$0.00 0 Total Reward Year to Date \$15.13 30
+
+NAVY FEDERAL Credit Union
+
+> TRANSACTIONS PAYMENTS AND CREDITS
+
+Trans Date Poet Date Reference No. Description Submitted By 04/23/19 04/23/19 74060959113090627201621 PAYMENT RECEIVED xxxx xxxx xxxx
+
+TOTAL PAYMENTS AND CREDITS
+
+• Rewards Visa
+
+=I Pair 30.
+
+TRANSACTIONS
+
+FEES
+
+Tnme Date Poet Date Reference No.
+
+Amount
+
+S51.00 \$51.00
+
+Description Amount
+
+05/17/19 05/17/19 PMT PROTECTION PLAN PRIMARY LIFE/DISSIU
+
+TOTAL FEES
+
+INTEREST CHARGED
+
+56.88 \$6.88
+
+Description Amount
+
+INTEREST CHARGE-PURCHASES
+
+TOTAL INTEREST
+
+S37.25 \$37.25
+
+2019 TOTALS YEAR-TO-DATE
+
+Total Fees charged in 2019 Total Interest charged m 2019
+
+55425 5185.38
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual Interest rate on your account.
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate Interest Charge Puchasee 18.00% (v) 52.482.76 S37.25 Cash Advances 18.00% (v) \$0.00 S0.00
+
+Bel TrliCcnvChks (v) = Variable Rate 18.00%(v) 50.00 S0.00
+
+• Bal TrgConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest.
+
+Interest is assessed from the transaction date to the date the amount is paid in full.
+
+I/Rewards Visa
+
+4 cl 4
+
+NAVY FEDERAL
+
+Credit Union • PEMOICIS Visa
+
+MINIMUM PAYMENT DUE PAST DUE PAYMENT
+
+PAYMENT DUE DATE NEW
+
+BALANCE ACCOUNT NUMBER AMOUNT
+
+ENCLOSED
+
+50.00 I 0.00
+
+PLEASE MAKE CHECK PAYABLE AND MNL TO:
+
+NAVY FEDERAL M. BOX
+
+MERRIFIELD VA 22119M
+
+07/14/2019 2,478.27 xxxx xxxx xxxx \$
+
+PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
+
+A
+
+EXT APT 410
+
+MIDDLETOWN NY 10940-2589
+
+XX XX XX X X X X X X X X X X X XX XX XX XX X X X X X X X X X X X XX XX XX XX X X X X X
+
+ACCOUNTNUMBER JO= 'COM =OM ACCESS NUMBER 1764349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance 32.536.68 Payments -\$102.00 Other Credits -\$0.00
+
+Purchases
+
+Cash Advances +\$0.00 Fees Charged 448.72 Interest Charged +\$36.87 New Balance \$2,478.27 Past Due Amount \$0.00 Over Limit Amount 50.00 Credit Limit 52,500.00 Available Credit \$21.73 Cash Limit \$1,250.00 Available Cash \$21.73 Statement Closing Date 06/17/2019 Days In Billing Cycle 31 PAYMENT INFORMATION
+
+New Balance \$2,478.27 Minimum Payment Due \$50.00 Payment Due Date 07114/2019 Late Payment Warning:If we do not receive your minimum payment by the date listed above. you may have to pay a \$20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minimum payment each period. you will pay more in interest and it will take you longer to pay off your
+
+balance. For example: If you make no additional charges Mang ms card antieach month you Pay.. Only the rnnimum payment
+
+You wit pay d1 the balance Shaun on INS statement n
+
+And you wai end up paying an asbnialed eta o/...
+
+22 years \$7.509
+
+\$3.240
+
+S90 3 years (Swings.
+
+\$4.269)
+
+t 0014094
+
+OFewards Visa
+
+Page 1 as
+
+QUESTIONS Credit Card Services LS68442.6328
+
+Sand Billing Inquiries To: Navy Federal Credit Union BM= Metraleid VA 22119M Send Payments To: Navy Federal M. ear= monism VA 22119M To view your account online vas nevyledenklerfl. If you mould Ike information about credil counseIng ten:mt.go to Mtgs./ham muce.gov/usblial. nedil.counseling-agencies. approved.pursuaM.11mem111 cc call 14n-503-7106.
+
+REWARD POINT SUMMARY Start Balance Earned
+
+2.910
+
+Bonus Redeemed 0 0
+
+Adjusted Expired/Purged End Balance
+
+O 1 0
+
+Redemptions are not permitted on closed or delinquent accounts.
+
+2,910
+
+Rewards Details
+
+Rewards for Jun 2019 Qualified Spend Rewards Points Restaurants \$0.00 @ 3x 0 Gas Stations \$0.00 @ 2x 0 Other Eligible Purchases \$0.00 0 Total This Period \$0.00 0 Total Reward Year to Date \$1&13 30
+
+I/Rewards Visa
+
+4 cl 4
+
+NAVY FEDERAL Credit Union MINIMUM PAYMENT DUE 101.00
+
+• PEMOICIS Visa
+
+PAST DUE I PAYMENT NEW
+
+PAYMENT [ DUE DATE BALANCE ACCOUNT NUMBER 50.00 08/14/2019 2,521.74 xxxx xxxx xxxx
+
+AMOUNT ENCLOSED
+
+PLEASE MARE CHECK PAYABLE AND MAIL TO:
+
+NAVY FEDERAL M. BOX
+
+MERRIFIELD VA 22119M
+
+PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
+
+A
+
+EXT APT 410
+
+MIDDLETOWN NY 10940-2589
+
+XX XX XX X X X X X X X X X X X XX XX XX XX X X X X X X X X X X X XX XX XX XX X X X X X
+
+ACCOUNTNUMBER XXX% =a COOM ACCESS NUMBER 1764349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance \$247827 Payments 40.00 Other Credits 40.00 Purchases +50.00 Cash Advances +50.00 Fees Charged +\$6.84 Interest Charged +\$36.63 New Balance 52,521.74 Past Due Amount \$50.00 Over Limit Amount \$21.74 Credit Limit 52500.00 Available Credit NONE Cash Limit \$1250.00 Available Cash \$0.00 Statement Closing Date 07117/2019 Days In Billing Cycle 30
+
+IMPORTANT NOTICES
+
+PAYMENT INFORMATION
+
+New Balance \$2,521.74 Minimum Payment Due \$101.00 Payment Due Date 08/14/2019 Late Payment Warning:If we do not receive your min,mum payment by the date listed above. you may have to pay a \$20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: if you make only the minimum payment each period. you will pay more in interest and it will take you longer to pay off your
+
+balance. For example:
+
+If you make no You wit pay off additional charges the balance
+
+using lin card
+
+tinG each month spawn onIms statement n
+
+You Pay... Only the mmmum PaYmenl
+
+about.. 22 years and you wit end up paying an esbrnaled Iola! of... 57.530
+
+t 0014065
+
+OFewards Visa
+
+Page 1 \*IA
+
+QUESTIONS Credit Card Services LS68442.6326
+
+Sand Billing Inquiries To: Navy Federal Credit Union Box PABMIle/0 VA 22119M Send Payments To: Navy Federal M. Boxes monism VA 22119- To now your account online vitil aiwyNONSI.049. For intormesse about credit eevasaNro tiorwces. you may go to thup awn justioe.govasu asicreancounselino.agencles. aPProyee.aursuanto husc-it 1. or call1404.503.7106.
+
+'NOTICE' PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERAL.ORG. OR BY PHONE TOLL-FREE AT 1.800.3764767. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM. AND WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN TIME. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU.
+
+REWARD POINT SUMMARY
+
+Start Balance Earned Bonus Redeemed Adjusted 2.910 0 0 0 O
+
+Expired/Purged End Balance 0 2,910
+
+Redemptions are not permitted on dosed or delinquent accounts.
+
+Rewards Details Rewards for Jul 2019
+
+Restaurants
+
+Qualified Spend Rewards Points 50.00 @ 3x 0
+
+Gas Stations 50.00 @ 2x 0 Other Eligible Purchases 50.00 0 Total This Period \$0.00 0 Total Reward Year to Date 915.13 30
+
+I/Rewards Visa
+
+4 cl 4
+
+NAVY FEDERAL
+
+Credit Union • PEMOICIS Visa
+
+MINIMUM PAYMENT DUE PAST DUE PAYMENT
+
+PAYMENT DUE DATE NEW
+
+BALANCE ACCOUNT NUMBER AMOUNT
+
+ENCLOSED
+
+102.00 51.00 09/14/2019 2,515.29 xxxx xxxx xxxx
+
+PLEASE MARE CHECK PAYABLE AND MAIL TO:
+
+NAVY FEDERAL M. BOX
+
+MERRIFIELD VA 22119-=
+
+PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
+
+A
+
+EXT APT 410
+
+MIDDLETOWN NY 10940-2589
+
+XX XX XX X X X X X X X X X X X XX XX XX XX X X X X X X X X X X X XX XX XX XX X X X X X
+
+ACCOUNT NUMBER =X 'COM ROOM ACCESS NUMBER 1784349 SUMMARY OF ACCOUNT ACTIVITY Previous Balance \$2,521.74 Payments -\$50.00 Other Credits 40.00
+
+Purchases
+
+Cash Advances +\$0.00 Fees Charged +\$6.82 Interest Charged +\$36.73 New Balance \$2,515.29 Past Due Amount \$51.00 Over Limit Amount \$15.29 Credit Limit \$2,500.00 Available Credit NONE Cash Limit \$1,250.00 Available Cash S0.00 Statement Closing Date 08/17/2019 Days In Billing Cycle 31
+
+IMPORTANT NOTICES
+
+PAYMENT INFORMATION
+
+New Balance \$2,515.29 Minimum Payment Due \$102.00 Payment Due Date 09/14/2019 Late Payment Warning:If we do not receive your minimum payment by the date listed above. you may have to pay a \$20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: if you make only the minimum payment each period. you will pay more in interest and it will take you longer to pay off your
+
+balance. For example:
+
+If you make no You wit pay off additional charges the balance
+
+using ms card
+
+and each month spawn on (" TS statement it
+
+YON pay... Only the minimum payment
+
+about.. 22 years And you wit end up paying an esornaled Iola! of... 57.503
+
+t 0046496
+
+OFewards Visa
+
+Paget old
+
+QUESTIONS Credit Card Services L868442.6328
+
+Sand Billing Inquiries To: Navy Federal Credit Union Box Merrille/d VA 22119M Send Payments To: Navy Federal M. Boxes monism VA 22119M To now your account online vitil navy1Send.oeg. Fe' onlormabon aeon credol Feunsethne wwces. you may go lo bin Awns isatne.govant, IlibenufAcounsoling4gonclen inPrnad.porsuant.n.usnin. or call1404403.7106.
+
+'NOTICE' PLEASE REMIT YOUR PAYMENT ONLINE AT NAVYFEDERAL.ORG. OR BY PHONE TOLL-FREE AT 1400-3384787. REPRESENTATIVES ARE AVAILABLE TO ASSIST YOU WEEKDAYS BETWEEN 8:00 AM AND 11:00 PM. AND WEEKENDS BETWEEN 9:00 AM AND 5:30 PM. EASTERN ME. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO THE CREDIT BUREAUS. LATE PAYMENTS. MISSED PAYMENTS. OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. THANK YOU.
+
+REWARD POINT SUMMARY
+
+Start Balance Earned Bonus Redeemed Adjusted 2.910 0 0 0 0
+
+Expired/Purged End Balance 0 2,910
+
+Redemptions are not permitted on dosed or delinquent accounts.
+
+Rewards Details Rewards for Aug 2019
+
+Restaurants
+
+Qualified Spend Rewards Points \$0.00 @ 3x 0
+
+Gas Stations \$0.00 @ 2x 0 Other Eligible Purchases \$0.00 0 Total This Period \$0.00 0 Total Reward Year to Date \$15.13 30
+
+NAVY FEDERAL Credit Union
+
+> TRANSACTIONS PAYMENTS AND CREDITS
+
+Trans Date Poet Date Reference No. Description Submitted By Amount 07/28119 07/26/19 74060969207091551131625 PAYMENT RECEIVED sax xxxx mu= S50.00
+
+TOTAL PAYMENTS AND CREDITS \$60.00
+
+• Rewards Visa
+
+=I X30.
+
+TRANSACTIONS
+
+FEES
+
+Trans Date Post Date Reference No. Description Amount
+
+08/16/19 08/16/19 PMT PROTECTION PLAN PRIMARY LIFE/DISRU
+
+TOTAL FEES
+
+INTEREST CHARGED
+
+56.82 \$6.82
+
+Description Amount INTEREST CHARGE-PURCHASES \$36.73 TOTAL INTEREST \$36.73
+
+2019 TOTALS YEAR-TO-DATE
+
+Total Fees charged in 2019 Total Interest charged in 2019
+
+S74.63 5295.61
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual Interest rate on your account.
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate Interest Charge Puchasee 18.00% (v) \$2.14824 S36.73 Cash Marcos 18.00% (v) 30.00 \$0.00
+
+Bel TrUCcnvChle (v) = Variable Rate 18.00%(v) SD00 \$0.00
+
+• Bal TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest
+
+Interest is assessed from the transaction date to the date the amount is paid in full.
+
+I/Rewards Visa
+
+4 cl 4
+
+Pepe 3 015
+
+NAVY\_e\_ FEDERAL Credit Union
+
+FSetalliii
+
+Statement Period 12/24/18 - 01/23119 Access No. 1764349
+
+8-Chinking - Joint Owner(s): NONE
+
+Date Transaction Detail Amount(5) Balance(5)
+
+12-24 12-24 12-24 12-24 12-26 12-26 12-26 12-28 12-28
+
+12-28 12-28 12-31 12-31 12-31 12-31 12-31 12-31 12-31
+
+01.02 POS 12-31-18-
+
+01-03 POS Debt- Debit Card 3275 01-02-19 Tmoblepostpald T 800-937-8997 WA
+
+01-03 Optional Overdraft Protection Fee(s) 01-04 ATM Withdrawal 01-03-19 Mcu New York Ny
+
+01-04 POS Debt- Debit Card 3275 01-03-19 Twetime Warner Ny 718-358-0900 Ny
+
+01-04 Optional Overdraft Protection Fee(s) 01-14 Govemmem Shutdown Program Credit
+
+01-14 ATM Fee - Denied Transaction 01-12-19 C359217 Bronx Ny 01-14 ATM Fee - Denied Transaction 01-12-19 Cc908 Fordham Bronx Ny
+
+01-14 POS Debit - Debit Card 3275 Transaction 01-14-19 Verrazano Sera Brooklyn Ny
+
+01-14 Transfer To Checking NEVEMMN
+
+100.00- 20.00- 240.00- 211.97- 40.00- 1.50D00 1.00- 1.00- 20.00- 526.04-
+
+01-15 ATM Withdrawal 01-14-19 7Eleven.FC Brooktyn Ny 100.00- 01-15 POS Debi - Debit Card 3275 Transaakm 01-14-19 Metropolitan CI Brooklyn Ny 19.17-
+
+01-15 POS Debi - Debit Card 3275 Transaction 01-14-19 The Vitamin Shoppe 31 Brooklyn
+
+Ny 19.99-
+
+01-15 POS Debt - Debit Card 3275 Transaction 01-14-19 Puertonco Rest Pizzal Brooklyn
+
+Ny 21.78- 01-15 POS Debt - Debit Card 3275 Transaction 01-14-19 Shoprite Avenue I S1 Brooklyn Ny 79.12- 01-15 Transfer To Loan 40.11-
+
+01-15 Pald To - Nys Dtf Bill Pyt Tax Payrnm Chk 9100001
+
+01-15 Optional Overdraft Protection Fee(s)
+
+01-16 POS Debi- Debit Card 3275 01-16-19 Stx Flags Great Ad 732-925-2000 NJ
+
+170.00- 20.00- 28.23-
+
+S 1=- 511.43- 551.43- 948.57 947.57 946.57 926.57 400.53 300.53 281.36
+
+261.37 239.59 160.47 120.36
+
+> 49.64- 69.64- 97.87-
+
+P494 4016
+
+NAVV, FEDERAL
+
+Credit Union Statement Period
+
+01/24/19 - 02123/19
+
+Sa e-Checking - Joint Owner(s): NONE Access No. 1764349
+
+(Continued from previous page)
+
+Date Transaction Detail Amount(5) Balance(S) 02-07 ATM Withdrawal 02-06-19 Mcu New York Ny 40.00- 1.818.44 02-08 POS Debt- Debit Card 3275 02-06-19 Ali Baba Organic M New York Ny 10.55- 1.807.89 02-08 POS Debi- Debit Card 3275 02-07-19 Tmobte'postpaid F 800-937-8997 WA 117.45- 1.690.44 02-08 Transfer To Loan 40.11- 1.650.33 02-11 ATM Fee - Withdrawal 02-09-19 P183202 Bronx Ny 1.00- 1.649.33 02-11 ATM Withdrawal 02-09-19 7Eleven.FC Brooklyn Ny 40.00- 1.609.33 02-11 ATM Withdrawal 02-09-19 P183202 Bronx Ny 142.25- 1.46708
+
+02-11 POS Debt - Debit Card 3275 Transaction 02-09-19 Walgreens Store 9408 3 Brooklyn
+
+Ny 5.31- 1.461.77 02-11 POS Debt - Debit Card 3275 Transaction 02-09-19 The Horne Depot 6877 Bronx Ny 8.45- 1.453.32 02-11 POS Debt - Debit Card 3275 Transaction 02-10-19 MacAreno Central Brooklyn Ny 12.48- 1.440.84 02-11 POS Debt - Debit Card 3275 Transaction 02-09-19 Met Fresh Super Brooklyn Ny 17.97- 1.422.87 02-11 POS Debit - Debit Card 3275 Transaction 02-09-19 Medelrs \$786 Brooklyn Ny 26.99- 1.395.88 02-11 POS Debi - Debit Card 3275 Transaction 02-10-19 Super Fresh Brooklyn Ny 57.13- 1.338.75 02-11 Transfer To Checking 534.60- 804.15
+
+02-12 POS Debt- Debit Card 3275 02-11-19 Mvm Pizza LLC legs County Ny 18.37- 785.78 02-12 POS Debt- Debit Card 3275 02-09-19 Made IN PR Latin C 724-2831878 Ny 81.19- 704.59 02-13 ATM Fee - Withdrawal 02-12-19 P32093 Brooldyn Ny 1.00- 703.59 02-13 ATM Withdrawal 02-12-19 P32093 Brooklyn Ny 21.75- 681.84 02-13 POS Debt- Debit Card 3275 02-12-19 National Grid 718-643-4050 Ny 296.16- 385.68
+
+02-14 POS Debt - Debit Card 3275 Transaction 02-14-19 Rite Aid Store - 4202 New York
+
+Ny 4.38- 381.30 02-14 POS Debt - Debit Card 3275 Transaction 02-13-19 C-Town 041267 New York Ny 7.35- 373.95 02-14 POS Debt- Debit Card 3275 02-13-19 Tong Ren Grocery I New Yak Ny 10.75- 363.20 02-15 ATM Fee - Withdraws 02-15-19 P32093 Brooldyn Ny 1.00- 362.20 02-15 ATM Withdrawal 02-15-19 P32093 Brooklyn Ny 21.75- 340.45 02-15 ATM Withdrawal 02-14-19 Mcu Nest York Ny 40.00- 300.45 02-15 POS Debt - Debit Card 3275 Transaction 02.15-19 BP05453345Verra Brooldyn Ny 20.00- 280.45 02-15 POS Debt- Debit Card 3275 02-14-19 Mid China Brooklyn Ny 24.85- 255.60 02-15 Paid To - Nys Dll Bill Pyt Tax Payront Chk 9100001 170.00- 85.60 02-19 ATM Fee - Withdraws 02-16-19 Chase New Yak Ny 1.00- 84.60 02-19 ATM Fee - Withdraws 02-16-19 P32093 Brooldyn Ny 1.00- 83.60 02-19 ATM Withdrawal 02-16-19 P32093 Brooklyn Ny 61.75- 21.85 02-19 ATM Withdrawal 02-16-19 Chase New York Ny 443.00- 421.15- 02-19 POS Debt- Debit Card 3275 02-16-19 Tat' Burgerim - Br Brooklyn Ny 8.47- 429.62- 02-19 POS Debt- Debit Card 3275 02-15-19 Mid China Brooldyn Ny 14.00- 443.62- 02-19 POS Debt- Debit Card 3275 02-16-19 Six Flags Great Ad 732-929-2000 NJ 28.23- 471.85- 02-19 POS Debt - Debit Card 3275 Transaction 02-15-19 as E Superette Brooklyn Ny 28.50- 500.35- 02-19 Optional Overdraft Protection Fee(s) 60.00- 560.35- 02-22 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01Afd9 1.964.39 1.404.04 02-22 ATM Rebate 10.00 1.414.04 02-23 Ending Balance 1,414.04
+
+Average Daily Balance - Curren: Cycle: \$621.90
+
+Your account earned \$0.01. ma an annual patentage yield earned of 0.05%. for the dnedend peeled Iron, 01-01-2019 through 01-31-2019
+
+Peps 3 o16
+
+p gyp,
+
+/nu
+
+Credit Union Statement Period
+
+02/24/19 - 03,23/19 Access No. 1764349
+
+0-Chinking - Joint Owner(s): NONE Date Transaction Detail (Continued from previous page)
+
+Amount(S) Balance(S)
+
+02-25 POS Debi - Debit Card 3275 Transaction 02-24-19 Walgreens Store 9408 3 Brooklyn
+
+Ny 17.60- 2.548.93 02-25 POS Debt - Debit Card 3275 Transaction 02-25-19 BP#5453345Verra Broolctyn Ny 20.00- 2.528.93 02-25 POS Dan - Debit Card 3275 Transaction 02-24-19 Metropolitan Ci Brooklyn Ny 41.40- 2.48733 02-25 POS Debt - Debit Card 3275 Transaction 02-24-19 Super Fresh Brooklyn Ny 57.01- 2.430.52 02-25 POS Debt- Debit Card 3275 02-23-19 Fsrooned Bill Pay 866-405-1924 Ny 442.71- 1.98731 02-25 Transfer To Loan 40.11- 1.947.70
+
+02-26 ATM Withdrawal 02-25-19 7Eleven-FC Broolctyn Ny 40.00- 1.907.70 02-27 ATM Withdrawal 02-26-19 7Eleven-FC Jersey City NJ 60.00- 1.847.70 02-27 POS Debt- Debit Card 3275 02-26-19 IM ne And Spirits 4 Bethlehem PA 39.21- 1.80349 02-28 POS Credo Adjustment 3275 Transaction 02-26-19 Knights Inn - Me 56.90 1.865.39 02-28 POS Debt- Debit Card 3275 02-26-19 Knights Inn - Ale Allentown PA 56.90- 1.80349 02-28 POS Debt - Debit Card 3275 Transaction 02-27-19 Wal-Mart #2145 Whitehall PA 122.11- 1.686.38 02-28 Dividend 0.03 1.686.41 03.01 ATM Fee - Withdrawal 02-28-19 P186751 Bronx Ny 1.00- 1.685.41 03.01 ATM Withdrawal 02-28-19 P186751 Bronx Ny 102.25- 1.58116 03.01 POS Debt - Debit Card 3275 Transaction 02-28-19 7-Eleven New York Ny 2.71- 1.580.45 03.01 POS Debt- Debit Card 3275 02-28-19 Neteix.Com Netfloc.Com CA 10.99- 1.569.46 03.01 POS Debt- Debit Card 3275 02-27-19 Days Hotel Menlo Allentown PA 77.00- 1.492.46 03.04 ATM Withdrawal 03-02-19 7Eleven.FC Broolctyn Ny 100.00- 1.392.46 03.04 POS Debt - Debit Card 3275 Transaction 03.02-19 Modelfs #86 Brooklyn Ny 13.49- 1.37397 03.04 POS Debt- Debit Card 3275 03-01-19 Mid China Broolctyn Ny 13.95- 1.365.02 03.04 POS Debt- Debit Card 3275 03-03-19 White Castle 1000 Manhattan Ny 14.73- 1.350.29 03.04 POS Debt - Debit Card 3275 Transaction 03.01-19 Food Colony Brooktyn Ny 22.22- 1.32307 03.04 POS Debt - Debit Card 3275 Transaction 03-03-19 Metropolitan CI Brooklyn Ny 24.60- 1.30147 03.04 POS Debt - Debit Card 3275 Transaction 03.01-19 BPN5453345Verra Brooktyn Ny 25.00- 1.27347 03.04 POS Debt- Debit Card 3275 03-04-19 Tmoble'postpaid T 800-937-8997 WA 79.77- 1.198.70 03.04 POS Debt- Debit Card 3275 03-03-19 Twc'bme Warner Ny 718-358-0900 Ny 140.99- 1.057.71 03.04 POS Debt- Debit Card 3275 03-01-19 State Farm Insuran 8C0-956-6310 IL 539.46- 518.25 03.05 POS Debt - Debit Card 3275 Transaction 03-04-19 C-Town 041267 New York Ny 3.34- 514.91
+
+03.05 POS Debt - Debit Card 3275 Transaction 03-04-19 Rite Aid Store - 4202 New York
+
+Ny 8.89- 506.02
+
+03.06 POS Debt - Debit Card 3275 Transaction 03.05-19 The Vitamin Shoppe 31 Brooklyn
+
+Ny 29.98- 476.04 03.07 POS Debt - Debit Card 3275 Transaction 03.06-19 Metropolitan CI Brooklyn Ny 11.34- 464.70 03.08 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01AM9 1.555.04 2.019.74 03.08 ATM Withdrawal 03-08-19 7Eleven-FC Jersey City NJ 60.00- 1.959.74 03.08 POS Debt- Debit Card 3275 03-07-19 Campus Pizza Bethlehem PA 23.00- 1.936.74 03.08 Transfer To Loan 40.11- 1.896.63 03.11 POS Debit- Debit Card 3275 03-09-19 Mid China Broolctyn Ny 12.40- 1.884.23 03.11 POS Dan- Debit Card 3275 03-08-19 McDonald's F23510 Bethlehem PA 13.56- 1.870.67 03.11 POS Debt- Debit Card 3275 03-10-19 Havana Cafe - Bran Bronx Ny 15.07- 1.855.60
+
+03.11 POS Debt - Debit Card 3275 Transaction 03.10.19 BP/6633101S Mk East Elmhurst
+
+Ny 20.00- 1.835.60 03.11 POS Dedl- Debit Card 3275 03-10-19 Havana Cafe - Bran Bronx Ny 25.95- 1.809.65
+
+03.11 POS Debt - Debit Card 3275 Transaction 03-10-19 Walgreens Store 9408 3 Brooklyn
+
+Ny 42.84- 1.766.81
+
+NAVY FEDERAL Credit Union
+
+I • ....irifol.116•• 12i19-30:0 oro
+
+Fa 0-Checking - Joint Owner(s): NONE Date Transaction Detail Access No. 1764349
+
+(Continued from previous page)
+
+Amount(S) Balance(S)
+
+03-11 POS Debi- Debit Card 3275 03-07-19 Ad Meyers Uniforms Brooklyn Ny 42.99- 1,723.82 03-11 POS Debi- Debit Card 3275 03-08-19 Black Horse Brooklyn Ny 47A6- 1,676.36 03-11 POS Debi- Debit Card 3275 03-09-19 Tropical Sensation New York Ny 47.90- 1,628.46 03-11 POS Debi - Debit Card 3275 Transaction 03-10-19 Metropolitan CI Brooklyn Ny 48.35- 1,580.11
+
+03-11 POS Debi - Debit Card 3275 Tranaction 03-08-19 The Chikkens Place 08 Whitehall
+
+PA 55A9- 1,524.62 03-11 POS Debi - Debit Card 3275 Transaction 03-08-19 Wal-Mart M2145 W%tehall PA 72.38- 1,452.24 03-11 POS Debi - Debit Card 3275 Transaction 03-09-19 Champs 13963 Brooklyn Ny 107.99- 1,344.25 03-11 POS Debt- Debit Card 3275 03-09-19 Adidas 6561 Brooklyn Ny 130.65- 1,213.60 03-11 Transfer To Checking 510.60- 703.00
+
+NEMOMil
+
+03-12 ATM Withdrawal 03-11-19 7Eleven-FC New Yak Ny 40.00- 663.00 03-12 POS Debi- Debit Card 3275 03-11-19 00/Br X307108 035 New York Ny 2.38- 660.62 03-12 POS Debt- Debit Card 3275 03-11-19 Arome Cafe New York Ny 8.60- 652.02 03-12 POS Debi - Debit Card 3275 Transaction 03-11-19 Cats E Superette Brooklyn Ny 1629- 635.73 03-12 POS Debi- Debit Card 3275 03-11-19 Tmoblepostpaki F 800-937-8997 WA 140.00- 495.73 03-13 ATM Fee - Withdrawal 03-13-19 P32093 Brooklyn Ny 1.00- 494.73 03-13 ATM Withdrawal 03-13-19 P32093 Brooklyn Ny 21.75- 472.98 03-13 POS Debi- Debit Card 3275 03-12-19 MId China Brooklyn Ny 12.00- 460.98 03-14 ATM Fee - Withdrawal 03-13-19 P32098 Brooklyn Ny 1.03- 459.98 03-14 ATM Withdrawal 03-13-19 P32098 Brooklyn Ny 21.75- 43823
+
+03-14 POS Debi - Debit Card 3275 Tranaction 03-14-19 Duane Reade Sto 305 Br New
+
+York Ny 8.69- 429.54 03-14 POS Debi - Debit Card 3275 Tranaction 03-13-19 Cats E Superette Brooklyn Ny 17.40- 412.14 03-15 ATM Withdrawal 03-14-19 7Eleven-FC New Yak Ny 20.00- 392.14 03-15 POS Debt - Debit Card 3275 TanaaCtiOn 03-14-10 Metropolitan CI Brooklyn Ny 29.88- 362.26 03-15 Paid To - Nys Dtf Bill Pyt Tax Paymnt Chk 9100001 170.00- 192.26 03-18 ATM Withdrawal 03-15-19 Attars FCU Bay Rige Ny 100.00- 92.26 03-18 ATM Withdrawal 03-16-19 7Eleven.FC Brooklyn Ny 300.00- 207/4- 03-18 POS Debi - Debit Card 3275 Transaction 03.15-19 & Factory US 4148 Brooklyn Ny 19.79- 227.53- 03-18 POS Debi- Debit Card 3275 03-16-19 Six Flags Great Ad 732-928-2000 NJ 28.23- 255/6- 03-18 POS Debi- Debit Card 3275 03-13-19 Tonyb Backyard Ba Brooklyn Ny 32.00- 287/6- 03-18 Optional Overdraft Protection Fee(s) 60.00- 347.76- 03-22 Deposit - ACH Paid From so Tress 310 Fed Sal 01AId9 1.309.56 961.80 03.22 ATM Rebate 8.75 970.55 03-23 Ending Balance 970.55
+
+Statement Period 02/24/19 - 03123119
+
+Average Daily Balance - Currant Cycle: 585992
+
+Your account earned saoa with an annual percentage yield earned of 0.0,4%. lot me dividend period hem 02-01-2019 through 02-28-2019
+
+Items Paid
+
+pate trent AmountiM Pate Kam Amnontiq 03-15 ACH 170.0D 03-04 POS 22.22 02-25 POS 20.00 03-04 POS 24.60 02-25 POS 41.40 03-04 POS 25.00 02-25 POS 57.01 03-04 POS 79.77 02-25 POS 442.71 03-04 POS 140.99 02-25 POS 17.60 03-04 POS 539A6 02-27 POS 39.21 03-04 POS 13.49 02-28 POS 122.11 03-05 POS 8.89 02-28 POS 56.90 03-05 POS 3.34 03-01 POS 10.99 03-06 POS 29.98 03-01 POS 77.00 03-07 POS 11.34 03-01 POS 2.71 03-08 POS 23.00 03-04 POS 13.95 03-11 POS 13.56 03-04 POS 14.73 03-11 POS 15.07
+
+alb
+
+NAVY G FEDERAL.
+
+Credit Union Statement Period
+
+Sta
+
+Items Paid
+
+Date Hem AmountIS1 Date
+
+02/24/19 -03123119 Access No. 1764349
+
+(Continued from previous page)
+
+Item ArnountIS)
+
+03.11 POS 20.00 03-14 POS 17.40 03.11 POS 25.95 03-14 POS 8.69 03.11 POS 42.84 03-15 POS 29.88 03.11 POS 42.99 03-18 POS 19.79 03.11 POS 47.46 03-18 POS 28.23 03.11 POS 47.90 03-18 POS 32.00 03.11 POS 48.35 02-26 ATMO 40.00 03.11 POS 55.49 02-27 ATMO 60.00 03.11 POS 72.38 03-01 ATMO 10225 03.11 POS 107.99 03-04 ATMO 100.00 03.11 POS 130.65 03-08 ATMO 60.00 03-11 POS 12.40 03-12 ATMO 40.00 03-12 POS 8.60 03-13 ATMO 21.75 03-12 POS 16.29 03-14 ATMO 21.75 03-12 POS 140.00 03-15 ATMO 20.00 03-12 POS 2.38 03-18 ATMO 300.00 03-13 POS 12.00 03-18 ATMO 100.00
+
+Total
+
+Fee(s) this period
+
+Total year-todate•
+
+Total Overdraft Peen') 560.00
+
+'As of the font Sa(CCIVIIponod Oat beans in January of Oath year.
+
+330000
+
+Savings
+
+Membership Savings - Joint Owner(s). NONE
+
+Date Transaction Detail Amount(S) Balance(S) 02.24 Beginning Balance 5.00 No Transactions Ms Period 03-23 Ending Balance 5.00
+
+2018 Year to Date Federal Income Tax Information
+
+SAVINGS DIVIDENDS
+
+CHECKING DIVIDENDS FINANCE CHARGE CHECKING LOC
+
+Pew 3 o15
+
+NAVY G FEDERAL
+
+Credit Union Statement Period
+
+03/24/19 - 04/23/19
+
+FSortaiiiiiii
+
+0-Checking - Joint Owner(s). NONE Date Transaction Detail Access No. 1764349
+
+Amount(5) Balance(5)
+
+03.24 Beginning Balance 970.55 03.25 POS Debi - Debit Card 3275 Transaction 03.24-19 Ct4s E Superette Brooklyn Ny 19.50- 951.05 03.25 POS Debt- Debit Card 3275 03-23-19 Jimmy Jazz #1043 Brooklyn Ny 19.99- 931.06
+
+03.25 POS Debi - Debit Card 3275 Transaction 03.23-19 The Vitamin Shoppe 31 Brooklyn
+
+Ny 49.98- 881.08 03-25 POS Debi - Debit Card 3275 Transaction 03.24-19 Shoprite Avenue I S1 Brooklyn Ny 94.03- 787.05 03.25 POS Debit Card 3275 03-24-19 Tmobte'postpaid F 800-937-8997 WA 156.83- 630.22 03.25 Transfer To Loan 40.11- 590.11 03.25 Transfer To Credit Card 50.00- 540.11
+
+03.26 POS Debi- Debit Card 3275 03-25-19 Two'brne Warner Ny 718-358.0900 Ny 207.97- 332.14 03.27 ATM Fee - Withdrawal 03.27-19 Pal Iso Brooklyn Ny 1.03- 331.14 03.27 ATM Fee - Inquiry 03-27-19 Pa Iso Brooldyn Ny 1.00- 330.14 03.27 ATM Withdrawal 03-27-19 Pal Ise Brooklyn Ny 41.99- 288.15 03.27 POS Debi - Debit Card 3275 Transaction 03.26-19 C-Town 041267 New York Ny 9.20- 278.95 03.27 POS Debi- Debit Card 3275 03-26-19 ScternIchael 8774174551 CA 10.00- 268.95 03.28 ATM Fee - Withdrawal 03.27-19 P32098 Brooldyn Ny 1.00- 267.95 03.28 ATM Withdrawal 03-27-19 P32098 Brooklyn Ny 21.75- 246.20 03.28 POS Debi - Debit Card 3275 Transaction 03.27-19 C8is E Superette Brooklyn Ny 28.23- 217.97 03.29 POS Debi- Debit Card 3275 03-28-19 Nedlix.Com Netfloc.Com CA 10.99- 206.98 03.29 Dividend 0.03 207.01 04-01 ATM Withdrawal 03-29-19 Mcu New York Ny 400.00- 192.94 04-01 POS Debi- Debit Card 3275 03-29-19 Slate Farm Insuran 800-956-6310 IL 300.64- 493.63- 04-01 Optional Overdraft Protector, Fee(s) 40.00- 533.63- 04-05 Deeded - ACH Paid From Agri Tress 310 Fed Sal 01Afd9 1.842.02 1.308.39 04-05 Transfer To Checking 510.60- 797.79
+
+04-08 ATM Withdrawal 04-06-19 7Eleven.FC New York Ny 200.00- 597.79 04-08 POS Debi- Debit Card 3275 04-07-19 Havana Cafe - Bron Bronx Ny 22.86- 574.93 04-08 POS Debi- Debit Card 3275 04-06-19 Georges Restaurant Brooklyn Ny 23.79- 551.14 04-08 POS Debi- Debit Card 3275 04-06-19 Acura Of Brooklyn Brooldyn Ny 65.27- 485.87 04-08 Transfer To Shares 20.00- 465.87
+
+Michael J
+
+04-08 Transfer To Loan 40.11- 425.76
+
+04-09 ATM Fee - Withdrawal 04-08-19 P32098 Brooldyn Ny 1.00- 424.76 04-09 ATM Withdrawal 04-08-19 P32098 Brooklyn Ny 21.75- 403.01 04-09 POS Debi- Debit Card 3275 04-08-19 Campo Bello Restau Brooklyn Ny 21.18- 381.83 04-09 POS Debi- Debit Card 3275 04-08-19 Tmoble'postpaid 1800-937-8997 WA 156.83- 225.00
+
+04-10 POS Debi - Debit Card 3275 Transaction 04.09-19 T-Mobile 233 Broadway New York
+
+Ny 10.85- 214.15 04-10 POS Debi - Debit Card 3275 Transaction 04.09-19 Metropolitan CI Brooklyn Ny 15.60- 198.55
+
+04-10 POS Debi - Debit Card 3275 Transaction 04.09-19 T-Mobile 233 Broadway New York
+
+Ny 75.03- 123.52 04-10 Transfer To Checking 20.00- 103.52
+
+Akchael
+
+04-11 POS Debi - Debit Card 3275 Transaction 04.10-19 Metropolitan CI Brooklyn Ny 13.66- 89.86 04-12 ATM Withdrawal 04-11-19 Moo New York Ny 80.00- 9.86
+
+NAVY\_e\_ FEDERAL
+
+Credit Union Statement Period
+
+04/24/19 - 05/23/19
+
+Setailliii
+
+e-Checking - Joint Owner(s): NONE Access No. 1764349
+
+Date Transaction Detail Amount(S) Balance(S) 04-24 Beginning Balance 57.75 04-25 ATM Withdrawal 04-24-19 7Eleven.FC Brooklyn Ny 20.00- 37.75 04-26 POS Debit- Debit Card 3275 04-25-19 Pinkberry 15152 Brooklyn Ny 15.00- 22.75 04-26 Transfer To Checking 20.00- 2.75
+
+&Wheel J
+
+04-29 POS Debit- Debit Card 3275 04-28-19 Neftlix.Can NefflocCom CA 10.99- 8.24- 04-30 Dividend 0.01 8.23- 05-01 POS Debit- Debit Card 3275 04-30-19 Slate Farm lnsura 800-956.6310 IL 300.64- 308.87- 05-01 Optional Overdraft Protect.", Fee(s) 20.00- 328.87- 05-02 ATM Withdrawal 05-01-19 7Eleven-FC Broolctyn Ny 180.00- 508.87- 05-02 Optional Overdraft Protection Fee(s) 20.00- 528.87- 05-03 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01AM9 2.159.80 1.630.93 05-03 Transfer To Checking 25.00- 1.605.93
+
+Akcheel
+
+05-06 ATM Fee - Withdrawal 05-04-19 Cc930 6901 Four Brooklyn Ny 1.00- 1.604.93 05-06 ATM Fee - Inquiry 05-04.19 Cc930 6901 Four Brooklyn Ny 1.00- 1.603.93 05-06 ATM Withdrawal 05-04-19 Cc930 6901 Four Broolctyn Ny 302.00- 1.301.93 05-06 POS Debit- Debit Card 3275 05-03-19 Havana Cafe - &on Bronx Ny 13.07- 1.288.86 05.06 POS Debt - Debit Card 3275 Transaction 05-05-19 Metropolitan Cl Brooklyn Ny 21.21- 1.26765 05.06 POS Debit - Debit Card 3275 Transaction 05-04-19 BP#3011590Four Brooklyn Ny 25.00- 1.242.65 05.06 POS Debit- Debit Card 3275 05-04-19 Playstation Networ 800-345.7669 CA 27.01- 1.215.64 05.06 POS Debit- Debit Card 3275 05-03-19 Havana Cafe - &on Bronx Ny 27.22- 1.188.42 05.06 POS Debit- Debit Card 3275 05-04-19 Twellme Warner Ny 718-358-0900 Ny 219.12- 969.30 05-06 Transfer To Checking 20.00- 949.30
+
+Akchael JIM
+
+05-06 Transfer To Loan 40.11- 909.19 05-06 Transfer To Checking 528.66- 380.53
+
+IIIIIIIIIIIIIIIIII
+
+05-07 POS Debit- Debit Card 3275 05-0S-19 El Malecon Restate Brooklyn Ny 14.14- 366.39 05-07 POS Debit - Debit Card 3275 Transaction 05-06-19 Rile AM Store - 4712 Brooklyn Ny 15.49- 350.90 05-07 POS Debit- Debit Card 3275 05-05-19 Jalapenos Mexican Brooklyn Ny 27.60- 323.30 05-07 POS Debit - Debit Card 3275 Transaction 05-06-19 Metropolitan Ci Brooklyn Ny 36.65- 286.65
+
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+/\*cheat J
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+nags 4 016
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+NAVYAD. FEDERAL
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+Credit Union Statement Period
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+04/24/19 - 05,23/19
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+e-Checking - Joint Owner(s): NONE Date Transaction Detail Access No. 1764349
+
+(Continued from previous page)
+
+Arnount(S) Balance(5)
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+05.13 POS Debi - Debit Card 3275 Transaction 05-11-19 5TH Ave Wines 8 Liquor Brooklyn
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+Ny 22.85- 8.90 05.13 POS Debt - Debit Card 3275 Transaction 05-11-19 BP\*3011590Four Brooklyn Ny 25.00- 10- 05-13 POS Debt- Debit Card 3275 05-09-19 El Nuevo Carnipeno New York Ny 31.14- 4176..24- 05.13 POS Debt- Debit Card 3275 05-11-19 LA Fonda New York Ny 68.04- 115.28- 05.13 Optional Overdraft Protect.", Fee(s) 60.00- 175.28- 05.14 POS Debt- Debit Card 3275 05-11-19 Neiman Marcus 5112 646-5623500 Ny 375.62- 550.90- 05-14 Optional Overdraft Protection Fee(s) 20.00- 570.90- 05-16 Returned Item Fee 9100001 29.00- 599.90- 05-17 Deposit - ACH Paid From Agn Tress 310 Fed Sal 01Atd9 2.086.74 1.486.84 05-17 Transfer To Checking 25.00- 1.461.84
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+Wheel J
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+Akchael
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+05-20 Transfer To Loan 40.11- 899.65
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+Enin
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+05-20 Transfer To Checking 510.60- 389.05
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+05-20 Paid To - Nys Dll Bill Pyt Retry PymIChk 9100001 170.00- 219.05 05-21 ATM Fee - Withdrawal 05-20-19 Dyker Heights 1Brooklyn Ny 1.00- 218.05 05-21 ATM Withdrawal 05-20-19 Dyker Heights I Brooklyn Ny 22.00- 196.05 05-21 POS Debt - Debit Card 3275 Transaction 05-20-19 Metropolitan CI Brooklyn Ny 31.99- 164.06 05-21 POS Debt- Debit Card 3275 05-20-19 Agrimo Ins Deduct 866-866-6285 PA 99.00- 65.06 05-22 ATM Withdrawal 05-21-19 7Eleven-FC New York Ny 20.00- 45.06 05-22 POS Debt - Debit Card 3275 Transaction 05-21-19 C-Town 041267 New York Ny 5.27- 39.79 05-23 POS Dad - Debit Card 3275 Transaction 05-23-19 BP\$5453345Verra Brooldyn Ny 25.00- 14/9 05-23 Transfer To Credit Card 14.79- 0.00 05.23 ATM Rebate 10.00 10.00 05-23 Ending Balance 10.00
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+Average Delly Balance - Cunern Cycle: \$272.98
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+Your account earned 50.01. min an annual peecentage yield earned of 0.07%. fertile dMdend peeled from 04-01-2019 through 04-30-2019
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+Items Paid
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+pate Item ALUM= pate Item Amountfil 05-20 ACH 170.00 04-29 POS 10.99 04-26 POS 15.00 05-01 POS 300\_64
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+Pva 3 01 6
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+NAVY\_EID\_ FEDERAL
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+Credit Union Statement Period
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+05/24/19 - 06/23/19
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+FSetailliii
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+9-Chinking - Joint Owner(s): NONE Access No. 1764349
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+Date Transaction Detail Amount(S) Balance(5) 05.24 Beginning Balance 10.00 05.24 ATM Fee - Withdrawal 05.23.19 Td Bank Brooklyn Ny 1.00- 9.00 05.24 ATM Withdrawal 05-23-19 Td Bark Brooklyn Ny 363.00- 354.00- 05.24 POS Debt - Debit Card 3275 Transaction 05-23-19 C-Toan 041267 New York Ny 7.54- 361.54- 05-24 POS Debt- Debit Card 3275 05-23-19 Mid China Brooldyn Ny 15.30- 376.84- 05-24 Optional Overdraft Protection Fee(s) 60.00- 436.84- 05-29 POS Debt- Debit Card 3275 05-28-19 NetIlix.Com Nedloc.Com CA 12.99- 449.83- 05-29 Optional Overdraft Protection Fee(s) 20.00- 469.83- 05-31 Depoall - ACH Paid From Agn Treas 310 Fed Sal OtAld9 2.71144 2,243.61 05-31 Transfer To Checking 20.00- 2,223.61
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+Akchael J
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+06.03 POS Debt - Debit Card 3275 Transaction 06-01-19 Walgreens Store 1532 8 Brooklyn
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+Ny 303- t624.64 06-03 POS Debt - Debit Card 3275 Transaction 06-02-19 Metropolitan CI Brooklyn Ny 15.48- t609.16 06-03 POS Dan- Debit Card 3275 05-31-19 1ST Tix Vet Tix 888-241-1550 AZ 15.97- 1393.19 06.03 POS Debt- Debit Card 3275 06-01-19 Br Factory US 4148 Brooldyn Ny 17.00- 1376.19 06.03 POS Debt- Debit Card 3275 06-01-19 Bagel Supreme Kings County Ny 19.75- t556.44
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+06.03 POS Debt - Debit Card 3275 Transaction 05-31-19 Third Avenue Liquor CO New
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+Akchael J
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+MEM MN
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+Ny 13.76- t131.41 06.04 POS Debt - Debit Card 3275 Transaction 06-03-19 Metropolitan CI Brooklyn Ny 27.04- t104.37 06.04 POS Debt- Debit Card 3275 06-03-19 Two'brne Warner Ny 718-3580900 Ny 273.10- 83127 06.05 POS Debt- Debit Card 3275 06-04-19 Sieplaystationns 877-971-7669 CA 10.80- 820.47 06.06 POS Debt - Debit Card 3275 Transaction 06-05-19 Metropolitan CI Brooklyn Ny 31.83- 788.64 06.07 Transfer To Checking 20.00- 768.64
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+Akcnael J
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+wags 4 o16
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+NAVV, FEDERAL
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+Credit Union Statement Period
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+05/24/19 - 06/23/19
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+Sit e-Checking - Joint Owner(s): NONE Access No. 1764349
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+(Continued from previous page)
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+Date Transaction Detail Amount(S) Balance(5) 06.10 ATM Withdrawal 06-0819 7Eleven-FC Brooklyn Ny 200.00- 440.89 06.10 POS Data- Debit Card 3275 0608-19 McDonald's F12352 Brooklyn Ny 13.05- 427.84 06.10 POS Debt - Debit Card 3275 Transaction 06-09-19 BP\*3012143Muldi &oret Ny 25.00- 402.84 06.10 POS Debt - Debit Card 3275 Transaction 06-07-19 W 8 J Liquor Brooklyn Ny 27.21- 375.63 06.10 POS Debt- Debit Card 3275 06-09-19 Tropical Sensation New York Ny 35.96- 339.67 06.10 POS Debt- Debit Card 3275 06-07-19 Elora's Restaurant 724.2831878 Ny 59.34- 280.33 06.10 POS Debi - Debit Card 3275 Transaction 06-08-19 Foot Locker 08657 Brooktyn Ny 65.00- 215.33 06.10 POS Debt- Debit Card 3275 06-09-19 Tmoble'postpaid F 800.937-8997 WA 100.00- 115.33 06.10 POS Debi - Debit Card 3275 Transaction 06-07-19 Foot Locker 08552 Brooktyn Ny 119.76- 4.43- 06.11 POS Debt - Debit Card 3275 Transaction 06-11-19 Metropolitan Ci Brooklyn Ny 3.99- 8.42- 06.11 POS Debt- Debit Card 3275 06-05-19 Las Margaritas Brooklyn Ny 28.31- 36.73- 06.11 Optional Overdraft Protection Fee(s) 20.00- 56.73- 06.12 ATM Fee - Withdraws 06-11-19 P303648 City Island Ny 1.00- 57.73- 06.12 ATM Withdrawal 06-11-19 P303648 City Island Ny 202.25- 259.98- 06.12 POS Debt- Debit Card 3275 06-10-19 Castillo DE Jagua Brooklyn Ny 20.14- 280.12- 06.12 Optional Overdraft Protection Fee(s) 40.00- 320.12- 06.13 POS Deal- Debit Card 3275 06-13-19 Apritunes.Com/B4 866.712-7753 CA 0.99- 321.11- 06.13 POS Deal- Debit Card 3275 06-12-19 Apr Itunes.Comi& 866-712-7753 CA 8.47- 329.58- 06.13 Optional Overdraft Protection Fee(s) 20.00- 349.58- 06.14 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01Afd9 2.177.10 1827.52 06.14 POS Debt - Debit Card 3275 Transaction 06-13-19 Metropolitan CI Brooklyn Ny 26.40- 1.801.12 06.14 Transfer To Checking 20.00- 1.781.12
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+AkChael J
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+06-17 POS Deal - Debit Card 3275 Transaction 06-15-19 Rite Aid Store - 4798 New York
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+Ny 16.92- 1598.67
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+06.17 POS Debi - Debit Card 3275 Transaction 06-16-19 Six Rags Great Advent Jackson
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+06.17 POS Debi - Debit Card 3275 Transaction 06-14-19 Third Avenue Liquor CO New
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+York Ny 46.76- 1.435.90 06-17 POS Debi- Debit Card 3275 06-15-19 The Kettle Black Brooldyn Ny 48.67- 1.387.23 06-17 POS Debi - Debit Card 3275 Transaction 06-15-19 Rile Aid Store - 4269 &ocklyn Ny 54.23- 1.333.00 06.17 Transfer To Checking 20.00- 1.313.00
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+Akohael J
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+In' MI
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+06.17 Transfer To Shares 226.00- 1.046.89 06.17 Transfer To Checking 511.60- 535.29
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+P4902016
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+NAVY FEDERAL Credit Union
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+. • ttt • ....tribal vA•12i19-30:0
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+6W/h..1.4 o.0
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+Checking
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+EveryDay Checking - Joint Owner(s): NONE
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+07-16 ATM Withdrawal 07-15-19 Moo New York Ny 500.00- 500.00- 07-16 Optional Overdraft Protection Fee(s) 20.00- 520.00- 07-23 Ending Balance 520.00-
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+Statement Period 06/24/19 - 07/23/19 Access No. 1764349
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+Average Daily Balance - Cunent Cycle: \$434.62-
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+Items Paid
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+20.00
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+CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN.
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+RANKAATE I NAME (FIRST MI LAST. ACCOUNT NUMBERS AFFECTED
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+ACORESS INO. STREET)
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+CITY STATE ZIP CODE
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+SIGNATURE OF NAVY FEDERAL MEMBER
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+I
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+EFFECTIVE DATE IMO. DAY.YR I NOME TELEPHONE NUMBER DAYTIME TELEPHONE NUMBER
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+alb
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+Paco 406
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+NAVYJP. FEDERAL
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+Credit Union Statement Period
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+06/24/19 - 07/23/19
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+e-Checking - Joint Owner(s): NONE Access No. 1764349
+
+(Continued from previous page)
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+Date Transaction Detail Amount(S) Balance(S) 07-08 ATM Withdrawal 07-06-19 Td Bank Brooklyn Ny 363.00- 186.35- 07-08 POS Debit- Debit Card 3275 07-06-19 Playslationnetwork 800.3457669 CA 9.99- 196.34- 07-08 POS Debt- Debit Card 3275 07-05-19 Mid China Brooldyn Ny 16.00- 212.34- 07-08 POS Dad - Debit Card 3275 Transaction 07-05-19 Metropolitan CI Brooklyn Ny 25.00- 237.34- 07-08 POS Dad- Debit Card 3275 07-0819 Tweerne Warner Ny 718-3580900 Ny 212.63- 449.97- 07-08 Optional Overdraft Protector, Fee(s) 60.00- 509.97- 07-12 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01Afd9 276.78 233.19- 07-12 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01Afd9 669.76 436.57 07-12 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01Afd9 1.044.75 1.481.32 07-12 Transfer To Checking 20.00- 1.461.32
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+Mohael J
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+07-15 POS Debt - Debit Card 3275 Transaction 07-13-19 Century Twenty One 020
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+Brooklyn Ny 29.99- 1.127.22 07-15 POS Dad- Debit Card 3275 07-13-19 Emphasis Restauran Brooklyn Ny 31.35- 1.095.87 07-15 POS Debit- Debit Card 3275 07-12-19 Wu: Arnertanhorxial 216-099-7530 Ny 490.60- 605.27 07-15 Transfer To Checking 10.00- 595.27
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+&Wheel J
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+Mohael J
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+
+Average Dat Balance - Current Cycle: 378.22
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+Youreccwml 08(1100 \$0.03. with an annual patentage yield earned of 0.06%. for the dheelend period horn 06-01-2019 through 06-30-2019
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+Items Paid
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+P100 4016
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+NAVY FEDERAL Credit Union
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+ssysitos,ss
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+ter..
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+als
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+Fa
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+Statement Period 07/24/19 - 08/23/19 Access No. 1764349
+
+0-Checking -
+
+Joint Owner(s): NONE
+
+(Continued from previous page)
+
+Date Transaction Detail Amount(S) Balance(S) 08-12 POS Dew - Debit Card 3275 Transaction 08.11-19 BN66428056743 Brooldyn Ny 25.01- 1.066.96 08-12 POS Debi- Debit Card 3275 08-10-19 Havana Cafe - &on Bronx Ny 26.13- 1.040.83 08-12 POS Debi- Debit Card 3275 08-10-19 Emphasis Rester/an Brooklyn Ny 28.15- 1,012.68 08-12 POS Debit - Debit Card 3275 Transaction 08-11-19 Metropolitan CI Brooklyn Ny 40.79- 971.89 08-12 POS Dew- Debit Card 3275 08-10-19 Country Club Wine Bronx Ny 46.81- 925.08 08-12 POS Dew- Debit Card 3275 08-11-19 Havana Cafe - Bran Bronx Ny 79.48- 845.60 08-12 POS Dew- Debit Card 3275 08-10-19 Wu: Amencenhordat 216-099-7534 Ny 490.60- 355.00 08-12 Transfer To Loan 40.11- 314.89 08-13 POS Dew- Debit Card 3275 08-11-19 3645 Dominos Pizza Brooklyn Ny 20.38- 294.51
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+08-13 POS Debi - Debit Card 3275 Transaaion 08-12-19 Super Fre 242 Bay Ridg Brooklyn
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+Ny 24.10- 270.41 08-13 POS Des - Debit Card 3275 Transaction 08-12-19 Metropolitan CI Brooklyn Ny 27.06- 243.35 08-14 ATM Withdrawal 08-13-19 7Eleven-FC Brooklyn Ny 20.00- 223.35 08-15 POS Dew- Debit Card 3275 08-13-19 Ali Baba Organic M New York Ny 9.20- 214.15 08-15 POS Des - Debit Card 3275 Transaction 08-14-19 Metropolitan CI Brooklyn Ny 16.18- 197.97 08-15 POS Dew- Debit Card 3275 08-15-19 Tmoble'postpaid T 800-937-8997 WA 124.37- 73.60 08-15 Paid To - Nys Dtf Bill Pyt Tax PaymniChk 9100001 170.00- 96.40- 08-15 Optional Overdraft Protection Fee(s) 20.00- 116.40-
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+08-16 POS Des - Debit Card 3275 Transaction 08-15-19 C-Town 00 5 Saint Jame New
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+York Ny 5.99- 122.39-
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+08-16 POS Des - Debit Card 3275 Transaction 08-15-19 Rite Aid Stay - 4202 New York
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+08-23 Transfer To Credit Card 51.00- 1,464.19 08-23 ATM Rebate 5.50 1,469.69 08-23 Ending Balance 1,489.89
+
+Average Deily Balance - Conant Cycle: 5309.40
+
+Your account earned \$002 with en annual percentage yield earned el 0.06%. for the dowdencl period From 07-01-2019 through 07-31-2019
+
+Items Paid
+
+Date Item Amourtult Pate Item AmountISI 08-15 ACH 170.00 08.01 POS 2.80 07-29 POS 12.99 08.02 POS 29.70 07-29 POS 14.46 08.02 POS 9.39 07-29 POS 17.99 08.05 POS 11.72 07-29 POS 24.85 08.05 POS 14.20 07-29 POS 25.00 08-05 POS 21.67 07-29 POS 25.00 08-05 POS 208.22 07-29 POS 26.55 08-05 POS 10.80 07-29 POS 27.19 08-08 POS 19.07 07-29 POS 77.30 08-12 POS 12.95 07-29 POS 10.88 08-12 POS 19.10 07-30 POS 47.00 08-12 POS 19.60 07-30 POS 3.87 08-12 POS 21.86 07-31 POS 14.97 08-12 POS 22.50 08-01 POS 124.36 08-12 POS 25.01
+
+PAN 4000220280863057
+
+SAV CHK
+
+Credit Card Application
+
+CC9MHMTK7A8K submitted at 07/30/2014 12:53:38 PM
+
+Application Status
+
+NFO Application ID: CC9MHMTK7A8K
+
+NFO Status: Approved Total Application ID: 000003889690 CC Status: Approved Total Status Code: NEWACCT Credit Limit 5000.00
+
+APR: prime plus 6.4
+
+Application Sources
+
+SOB: MSC:
+
+Employee Number:
+
+Applicant Information Collected from the Application
+
+Name:
+
+Access Number 00000005737231
+
+Login Number:
+
+Date of Birth: )000W000( SSN: )000(
+
+Contact Number: House Type:
+
+Monthly Housing Payment:
+
+Years at Housing: Months at Housing: Employer's Name:
+
+Annual Salary: 70000
+
+Monthly Salary: Years at Job: Months at Job:
+
+Email:
+
+Credit Card Details Application Type:
+
+Card Type Requested: REWVCB
+
+Card Type Approved: RBLTAP, VSC Signature cashRewards Visa
+
+Acceptance Code: Selected Card:
+
+Mother's Maiden Name: Expedite Delivery: Authorized User1:
+
+SSN: X-XX
+
+DOB:
+
+Authorized User2:
+
+Payment Protection Plan:
+
+Auto Repayment
+
+ID
+
+Auto Repayment Method:
+
+Day of Month: Fixed Payment: Transfer entire card balance
+
+08/31/2014 0.00
+
+NAVY FEDERAL Credit Union
+
+Visa agnabse adRewards
+
+Kew) 3 014
+
+TRANSACTIONS
+
+=CC xxxx xxxx
+
+Trans Date Post Date Reference No.
+
+12/11/18 12112118 12112118 12113/18 12/10/18 12/13/18 12112118 12/13/18 12113118 12/14/18 12113118 12/14/18 12113118 12/14/18 12113118 12/14/18 12/13/18 12/14/18 12/13/18 12/14/18 12113118 12/14/18 12114118 12/17/18 12117118 12/18/18 12117118 12/18/18 12/17/18 12/18/18 12/17/18 12119/18 12118118 12119/18 12119118 12/20/18 12121118 12/24/18 Description Amor
+
+Trans Date Post Date
+
+xxxx xxxx xxxx
+
+Reference No. Description Amount
+
+01/03/19 01/04/19 24692169003100425459972 OVC\*573831726601'4OF6 800-367-9444 PA \$62.38 01/04/19 01/07/19 24692169004100993238047 OVC\*573831880901'4OF6 800-367-9444 PA \$63.48 01/05/19 01/07/19 24906419005066180586771 HSN'HSN1554251500 2OF3 800-9332887 FL \$13.66 01/05/19 01/07/19 24906419005066180336417 HSN'HSN1554251501 2OF3 800-9332887 FL \$13.66 01/07/19 01/08/19 24692169007100680518815 OVC\*578648875501'2OF6 800-367-9444 PA \$13.06 01/08/19 01/09/19 24692169008100307308391 NETFLIX.COM NETFLIX.COM CA \$10.99 01/08/19 01/09/19 24906419008066329296339 HSN'HSN1562994739 800-9332887 FL \$32.58 01108/19 01/09/19 24906419008066319020947 HLU'Hulu 956791389378-U HULU.COM/BILLCA \$7.99 01109/19 01/10/19 24692169009100846796105 OVC•573057493601`5OF5 800-367-9444 PA \$7.72 01/10/19 01/11/19 24906419010066431395653 HSN'HSN1546575513 3OF3 800-9332887 FL \$68.84
+
+TOTAL New Activity for \$292.16
+
+INTEREST CHARGED
+
+Description
+
+INTEREST CHARGE-PURCHASES
+
+TOTAL INTEREST
+
+2019 TOTALS YEAR-TO-DATE
+
+Total Fees charged in 2019 Total Interest charged in 2019
+
+so 00 \$45 17 Amount
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual interest rate on your account
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate Interest Chews Purchases 11.65%(v) \$4.652.13 \$45.17 Cash AcNances 13.65% (v) \$0.00 \$0.00
+
+visa Swaim at/Rewards
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual Interest rate on your account.
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate
+
+Bel Triter-iv Chit 11.65% (v)
+
+(v) = Variable Rate
+
+• Bat TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest.
+
+Interest is assessed from the transaction date to the date the amount is paid in full.
+
+CONQUER
+
+YOUR DEBT
+
+Interest Char
+
+\$0.00 S0.00
+
+Achieve financial victory with a low rate APR Balance Transfer. lust transfer your high rate balance from another lender to
+
+your Navy Federal Credit Card.
+
+Learn ate!- navyfederal org/myBT InSUred by NO./A.
+
+NAVY C FEDERAL Credit Union
+
+TRANSACTIONS
+
+Visa Signature eldRewards
+
+X304
+
+Trans Date Post Date
+
+xx)x xxxx xxxx
+
+Reference No. Description Amount
+
+01712/19 01/14/19 24906419012068535157436 HSN'HSN1547150583 3OF4 800-9332887 FL 510.50 01/12/19 01/14/19 24906419012068534682766 HSWHSN1556820495 20F6 800-9332887 FL 56.90 01/12/19 01/14/19 24906419012068535029878 HSWHSN1556820493 20F3 800-9332887 FL 58.81 01/12/19 01/14/19 24906419012068534569144 HSWHSN1547150582 30F5 800-9332887 FL \$16.99 01/12/19 01/14/19 24906419012068534082452 HSWHSN1556820492 20F6 800-9332887 FL S6.90 01/15/19 01/16/19 24781979015083704821112 BATH & BODY WORKS.COM 800-756-5005 OH 550.07 01/17/19 01/18119 24692169017100274196364 OVC'577053471201'2OF6 800-367-9444 PA 57.62 01/17/19 01/18/19 24692169017100274196372 OVC'572366465601'6OF6 800-367-9444 PA \$13.24 01/17/19 01/18119 24906419017068777118182 HSWHSN1564849507 10F6 800-9332887 FL \$10.49 01/17/19 01/18119 24906419017068776400490 HSWHSN1564848527 10F6 800-9332887 FL \$10.49 01/17/19 01/18/19 24906419017068776597915 HSWHSN1564848547 10F6 800-9332887 FL \$10.49 01/17/19 01/18119 24906419017068779054104 HSWHSN1564849506 10F6 800-9332887 FL \$10.49 01/19/19 01/21/19 24906419019068883728878 HSWHSN1548827625 30F6 800-9332887 FL \$54.99 01/19/19 01/21/19 24906419019068883729219 HSN'HSN1541651365 4OF5 800-9332887 FL S5.99 01/20/19 01/21/19 24692169020100914497243 OVC'5757165617011OF4 800-367-9444 PA \$20.54 01/20/19 01/21/19 24692169020100914497250 OVC'5757151768011OF6 800-367-9444 PA S7.62 01/20/19 01/21/19 24692169020100914497268 OVC'572363387001'6OF6 800-367-9444 PA \$17.22 01/20/19 01/21/19 24692169020100914497278 OVC'5723633867011OF6 800-367-9444 PA \$17.22 01/21/19 01/22/19 24692169021100427620892 OVC'5757821299011OF5 800-367-9444 PA S5.27 01/21/19 01/22/19 24692169021100427620900 OVC'577282450201'2OF6 800-367-9444 PA \$130.64 01/21/19 01/22/19 24692169021100427620918 OVC•577282450202'2OF6 800-367-9444 PA S8.88 01/21/19 01/22/19 24692169021100427620926 OVC'57 72824so2o3•2OF6 800-367-9444 PA 58.88 01/21/19 01/22/19 24692189021100427620934 OVC'5757822708011OF6 800-367-9444 PA \$11.23 01/22/19 01/23/19 24692169022180017708017 OVC'5757151767011OF6 800-367-9444 PA 57.62 01/23/19 01/24/19 24692169023100541480817 OVC'575782129902'3OF5 800-367-9444 PA 5720 01/23/19 01/24/19 24692189023100541480825 OVC•575782129903'30F5 800-367-9444 PA 55.87 01/24/19 01/25/19 24906419024067124435957 HSN'HSN1530032468 60F6 800-9332887 FL \$41.65 01/28/19 01/29/19 24492159028837601252048 HALO2CLOUD LLC HTTPSSHOP.HALCT 595.99 01/30/19 01/31/19 24692189030100446915864 OVC'576293400902'3OF5 800-367-9444 PA \$11.96 01/30/19 01/31/19 24692189030100446915892 OVC'5761902655021OF6 800-367-9444 PA \$12.40 01/30/19 01/31/19 24692189030100446915900 OVC•576190265501'30F6 800-367-9444 PA \$12.40 01/30/19 01/31/19 24692189030100446915918 OVC•576190265505'3OF6 800-367-9444 PA \$12.20 01/30/19 01/31/19 24692169030100446915928 OVC'576190265503'3OF6 800-367-9444 PA \$12.20 01/30/19 01/31/19 24692189030100446915934 OVC'576190265504'3OF6 800-367-9444 PA \$12.20 01/31/19 02/01/19 24692169031100980244809 OVC•576293400901'3OF5 800-367-9444 PA \$11.96 02103/19 02/04/19 24692169034100813143058 OVC•573831726601'5OF6 800-367-9444 PA \$62.38 02104/19 02/05/19 24692169035100274983209 OVC•573831880901'5OF6 800-367-9444 PA \$63.48 02104/19 02/05/19 24906419035067710860359 HSWHSN1554251501 30F3 800-9332887 FL \$13.66 02104/19 02/05/19 24906419035067709590728 HSN'HSN1554251500 30F3 800-9332887 FL \$13.66 02104/19 02/06/19 24445009037600044179727 HAUTLK RACK8885478438 888-547-8438 CA \$264.83 02107/19 02/08/19 24692169039100149524306 OVC'576648875501'3OF6 800-367-9444 PA \$13.06 02108/19 02/11/19 24692169039100599805844 NETFLIX.COM NETFLIX.COM CA 510.99 02108/19 02/11/19 24906419039067926025793 HLU'Hulu 956791385393-U HULU.COM/BILLCA S7.99
+
+TOTAL New Activity for \$1,145.17
+
+INTEREST CHARGED
+
+Description Amount INTEREST CHARGE-PURCHASES 551.95 TOTAL INTEREST S51.95
+
+Visa agnabse adRewards
+
+POEN 4 ofe
+
+2019 TOTALS YEAR•TO-DATE
+
+Total Fees charged in 2019 Total Interest charged ri 2019
+
+\$0.00 \$97.12
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual Interest rate on your account
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate Interest Charge Puy-bases 11.90%(v) \$5237.91 951.95 Cash Advances 13.90%(v) \$0.00 90.00
+
+BS TthCanrChle (v) = Variable Rate 11.90%(v) \$0.00 S0.00
+
+• Bal TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest
+
+Interest is assessed from the transaction date to the date the amount is aid in full.
+
+CONQUER
+
+YOUR DEBT
+
+Achieve financial victory with a low rate APR Balance Transfer. lust transfer your high rate balance from another lender to
+
+your Navy Federal Credit Card.
+
+navytederal.org/my8T MSOred by NCUA.
+
+Visa agnabse adRewards
+
+Par 4 di
+
+TRANSACTIONS
+
+FOREIGN CURRENCY 172.75 GBP RATE 0.76209
+
+TOTAL New Activity for \$7,266.01
+
+2019 TOTALS YEAR-TO-DATE
+
+Total Fees charged in 2019 Total Interest charged m 2019
+
+50.00 S97 12
+
+INTEREST CHARGE Your Annual Percentage
+
+CALCULATION
+
+Rate (APR) Is the annual Interest rate on your account.
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate Interest Charge Puthases 11.90%(v) \$0.00 \$0.00 Cash AMances 13.90%(v) \$0.00 \$0.00
+
+Bal TrIlCawChle (v) = Variable Rate 11.90%(v) \$0.00 \$0.00
+
+• Bal TrUCcnv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest
+
+Interest is assessed from the transaction date to the date the amount is paid in full.
+
+NAVY
+
+FEDERAL WaSignatue a /Rewards Credit Union =I Pay 3d.
+
+TRANSACTIONS
+
+max rim nom=
+
+Trans Date Post Date Reference No. Description Amount 04/12/19 04/15/19 24906419102071348029872 HSWHSN1556820492 50F6 800-9332887 FL S6.90 04/12/19 04/15/19 24906419102071350465438 HSICHSN1556820495 50F6 800-9332887 FL S6.90 04/12/19 04/15/19 24906419102071351036590 HSICHSN1576110912 20F3 800-9332887 FL \$23.33 04/14/19 04/15/19 24906419104071444898865 HSICHSN1576674991 20F3 800-9332887 FL \$26.65 04/16/19 04/17/19 24692169106100575800815 EXPEDIAAFtP 111778759576 800-675-4318 WA \$884.04 04/17/19 04/18/19 24906419107071608734604 HSICHSN1564849507 40F6 800-9332887 FL S6.83 04/17/19 04/18/19 24906419107071607334349 HSICHSN1564849506 40F6 800-9332887 FL 56.83 04/17/19 04/18/19 24906419107071607445970 HSICHSN1564848527 40F6 800-9332887 FL 56.83 04/17/19 04/18/19 24908419107071605062512 HSICHSN1564848547 40F6 800-9332887 FL 56.83 04/18/19 04/19/19 24906419108071650385104 HSICHSN1583152421 800-9332887 FL \$42.79 04/18/19 04/19/19 24908419108071680385013 HSICHSN1583152419 800-9332887 FL \$42.79 04/18/19 04/19/19 24906419108071650978221 HSICHSN1583152420 800-9332887 FL \$42.79 04/19/19 04/22/19 24908419109071715003321 HSWHSN1548827625 60F6 800-9332887 FL \$54.99 04/20/19 04/22/19 24692169110100730865039 OVC\*577053471201'50F6 800-367-9444 PA S7.62 04/20/19 04/22/19 24240529110602171375304 HEALTHY GOODS 541-203-4402 OR \$104.32 04/20/19 04/22/19 24431069110207880377202 D'ARTAGNAN - ECOMM 800-327-8426 NJ \$144.82 04/23/19 04/24/19 24692169113100315010601 OVC\*575715176801'60F6 800-367-9444 PA S7.62 04/23/19 04/24/19 24492159113637386591244 SP • GINGERCHI GINGERCHIMYSNY S79.10 04/24/19 04/25/19 24692169114100872914749 OVC\*577282450201'50F6 800-367-9444 PA \$130.64 04/24/19 04/25/19 24692169114100872914758 OVC\*577282450203'50F6 800-367-9444 PA 58.88 04/24/19 04/25/19 24692169114100872914764 OVC\*577282450202'50F6 800-367-9444 PA 58.88 04/24/19 04/25/19 24692169114100872914772 OVC\*575782270801'60F6 800-367-9444 PA \$11.23 04/24/19 04/25/19 24690519114286460300108 YUMMIE 212-704-4242 NY 512.06 04/24/19 04/25/19 24690519114286460300124 YUMMIE 212-704-4242 NY 53.50 04/25/19 04/26/19 24692169115100457873968 OVC\*575715176701'60F6 800-367-9444 PA S7.62 04/27/19 04/29/19 24204299117002876854836 IHERB.COM 195-16163600 CA \$61.35 05103/19 05/06/19 24692169123100300099385 OVC•576190265501'60F6 800-367-9444 PA \$12.40 05103/19 05/06/19 24692169123100300099393 OVC•576190265502'60F6 800-367-9444 PA \$12.40 05103/19 05/06/19 24692169123100300099401 OVC•576190265504'60F6 800-367-9444 PA \$12.20 05103/19 05/06/19 24692169123100300099419 OVC•576190265505'60F6 800-367-9444 PA \$12.20 05103/19 05/06/19 24692169123100300099427 OVC•576190265503'60F6 800-367-9444 PA \$12.20 05107/19 05/08/19 24055229127200755000018 ARMY NAVY OUTDOORS NL II 954-973-6389 FL \$131.96 05106/19 05/08/19 24445009128600053822332 HAUTLK RACK8885478438 888-547-8438 CA \$224.51 05107/19 05/08/19 24906419127072707518936 Ever\* •136759268.VP 800-6765523 MN \$23.31 05108/19 05/09/19 24906419128072769520969 HLU'Hulu 956791388448-U HULU.COWBILLCA S5.99 05108/19 05/10/19 24013399129001182056854 AT WEST END ATWESTEND.COMMS \$290.00
+
+TOTAL New Activity for \$2,483.31
+
+2019 TOTALS YEAR-TO-DATE
+
+Total Fees charged in 2019 Total Interest charged in 2019
+
+S000 \$97.12
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual Interest rate on your account
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate Interest Charge Purchases 11.90%(v) \$0.00 \$0.00 Cash Advances 13.90%(v) \$0.00 S0.00
+
+NAVY FEDERAL Credit Union
+
+TRANSACTIONS
+
+WaSignatue /i Reward.s
+
+4490 04
+
+Trans Date Post Date
+
+xrcc moat nom=
+
+Reference No. Description Amount
+
+05/10/19 05/13/19 24692169130100491934847 NETFLIX.COM NETFLIX.COM CA S12.99 05/11/19 05/13/19 24692169131100014831297 OVC'S76648875501.60F6 800-367-9444 PA \$13.06 05/12/19 05/13/19 24906419132072957448799 HSWHSN1576110912 30F3 800-9332887 FL \$23.33 05/12/19 05/13/19 24906419132072959092039 HSWHSN1556820492 60F6 800-9332887 FL S6.90 05/14/19 05/15/19 24906419134073053314178 HSWHSN1576674991 30F3 800-9332887 FL \$26.65 05/17/19 05/20/19 24906419137073222063224 HSWHSN1564849506 50F6 800-9332887 FL S6.83 05/17/19 05/20/19 24906419137073222303364 HSWHSN1564848547 50F6 800-9332887 FL 56.83 05/17/19 05/20/19 24906419137073225281690 HSWHSN1564849507 50F6 800-9332887 FL 56.83 05/17/19 05/20/19 24906419137073225327006 HSWHSN1564848527 50F6 800-9332887 FL S6.83 05/17/19 05/20/19 24765019138206325740879 RADIANT LIFE COMPANY 888-593-9595 CA \$125.28 05/18/19 05/20/19 24906419138073285743802 HSWHSN1564848547 60F6 800-9332887 FL 56.83 05/18/19 05/20/19 24906419138073284919734 HSWHSN1564849507 60F6 800-9332887 FL 56.83 05/18/19 05/20/19 24906419138073284997278 HSWHSN1556820495 60F6 800-9332887 FL \$6.90 05/18/19 05/20/19 24906419138073285899323 HSWHSN1564849506 60F6 800-9332887 FL 56.83 05/18/19 05/20/19 24906419138073287082456 HSWHSN1564848527 60F6 800-9332887 FL 56.83 05/20/19 05/21/19 24492159140637240429182 SP • YUMMY BAZAAR INC YUMMYBA7\_AAR.MNJ 5113.31 05/20/19 05/21/19 24431069140083707357316 AMZN MKTP US\*MN49G1V32 AMAMZN.COMFBILLWA \$19.95 05/21/19 05/22/19 24692169141100432867893 OVC'577053471201.60F6 800-367-9444 PA S7.62 05/21/19 05/22/19 24431069141083305556748 AMAZON.COMWN9R6IHN2 AMZNAMZN.COMBILLWA \$23.09 05/22/19 05/22/19 24431069142083048519424 TARGET.COM • 800-591-3869 MN S35.79 05/22/19 05/23/19 24692169142100409307751 AMZN Mktp US\*MN2YVH3BI2 Amin.corn/billWA S32.06 05/21/19 05/23/19 24676459142500519975055 VITAL CHOICE SEAFOOD 306-603-9549 WA \$152.15 05/25/19 05/27/19 24692169145100212056899 OVC'577282450203.60F6 800-367-9444 PA S8.88 05/25/19 05/27/19 24692169145100212056907 OVC'577282450202.60F6 800-367-9444 PA S8.88 05/25/19 05/27/19 24692169145100212058915 OVC'S77282450201.60F6 800-367-9444 PA \$130.64 05/28/19 05/30/19 24676459149500485765780 VITAL CHOICE SEAFOOD 306-603-9549 WA 5111.60 06102/19 06/03/19 24492159153637881035870 COLES WILLBURBANK.SRI S52.35 06102/19 06/03/19 24492159153637881335767 COLES WILLBURBANK.SRI \$44.92 06102/19 06/03/19 24445009154600042250113 HAUTLK RACK8885478438 888-547-8438 CA \$124.73 06102/19 06/04/19 24445009154500313959949 SIERRA WEB-INTERNET 800-713-4534 We 599.95 06104/19 06/04/19 24431069155083033428643 TARGET.COM • 800-591-3869 MN S16.66 06104/19 06/04/19 24431069155083034520372 TARGET.COM • 800-591-3869 MN S19.65 06102/19 06/05/19 24639239155900019905800 THE REPUBLIC OF TEA. INC.800-2984832 CA \$34.30 06105/19 06/06/19 24492159158637030382840 VICENZO LEATHER VICENZOLEATHETX S63.96 06106/19 06/07/19 24906419157074316875007 Even° •136759268.VP 800-6765523 MN \$23.31 06108/19 06/10/19 24692169159100447378834 OVC\*5821471469muldine 800-367-9444 PA \$44.97 06108/19 06/10/19 24692169159100460608489 NETFLIX.COM NETFLIX.COM CA S12.99 06108/19 06/10/19 24906419159074418034139 HLU'Hulu 956791389120-U HULU.COM/BILLCA S5.99 06109/19 06/10/19 24431069160200655969322 SHEAR ENTERPRISES. LLC 727-898-8400 FL 5151.36 06/10/19 06/11/19 24055239161083306558718 WALMART.COM 8009666546 800-966-6546 AR \$57.94
+
+TOTAL New Activity for \$1,666.80
+
+2019 TOTALS YEAR-TO-DATE
+
+Total Fees charged in 2019 Total Interest charged i 2019
+
+\$0.00 \$97.12
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual Interest rate on your account.
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate Purchrsea 11.90% (v) \$0.00
+
+Interest Charge
+
+\$0.00
+
+Vtsa Scyature at/Rewards
+
+l'ar 4 of
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual Interest rate on your account.
+
+Annual Percentage Rate Balance Subject to
+
+Type Balance of (APR) Interest Rate Interest Charge Cash Advances 13.90%(v) \$0.00 \$0.00
+
+Bal TrIlCaTiChle (v) = Variable Rate 11.90%(v) \$0.00 \$0.00
+
+• Bat Trf/Cmv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest
+
+Interest is assessed from the transaction date to the date the amount is paid in full.
+
+NAVY FEDERAL
+
+Credit Union YeaSignature ardRewards
+
+MINIMUM PAYMENT DUE PAST DUE PAYMENT
+
+0.00 0.00
+
+PLEASE MAKE CHECK PAYABLE AND MAIL TO:
+
+NAVY FEDERAL P.O. BOX
+
+MERRIFIELD VA 22119-=
+
+PAYMENT NEW AMOUNT ACCOUNT NUMBER DUE DATE BALANCE ENCLOSED
+
+09/08/2019 247.65 xxxx xxxx xxxx MI \$
+
+PLEASE INMATE CHANGE OF ADDRESS ON REVERSE.
+
+PT BRUNSWICK GA 31523-6397
+
+XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX
+
+ACCOUNTNUMBER mem Root xxxx
+
+ACCESS NUMBER
+
+SUMMARY OF ACCOUNT ACTIVITY
+
+Previous Balance Payments Other Credits Purchases Cash Advances Fees Charged Interest Charged New Balance Past Due Amount Over Limit Amount Credit Limit Available Credit Cash Limit Available Cash Statement Closing Date Days In Billing Cycle
+
+5737231
+
+-52.952.10 -\$94.74 +81270.55 +50.00 +50.00 +50.00 \$247.65 \$0.00 50.00 58,000.00 \$7,752.35 \$4,000.00 \$4,000.00 08/11/2019 31
+
+at 01191.16
+
+YeaSmote eadRewards
+
+PAYMENT INFORMATION
+
+New Balance \$247.65 Minimum Payment Due NONE Payment Due Date 09/0812019 Late Payment Warning:If we do not receive your mina-num payment by the date listed above. you may have to pay a \$20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minenum payment each period. you will pay more in interest and it we take you longer to pay off your
+
+balance. For example:
+
+x you make no You wil pay off additional charges the balance
+
+Ming ms card
+
+anti each month Shawn on (" TS statement it you Pay...
+
+Only the minimum PaYmeni
+
+about.. 15 months And you will end up paying an mornalert Iola! of... 5266
+
+Pap 1 Old
+
+QUESTIONS Credit Card Services 1369842.6328
+
+Send Billing Inquiries To: Navy Federal Credit Union P.O. Box= MerrIlleid VA 22119M Send Payments To: Navy Federal P.O. Box= MerrIlleid VA 22119-= To view your account online Reg navylvderalsors. For intormat.an spout crodil counseling ;emu.. you rosy go lo NIA awn justico.govassU Ilthcrecin.counseling.agoncles. an9covec.pursuant.flusc..111. or cell1404403.7I 06.
+
+REWARDS SUMMARY Start Balance \$94.74
+
+Earned \$19.05
+
+Bonus 7 — — WOO
+
+Redeemed \$94.74
+
+Adjusted \$0.00
+
+Purged End Balance \$0.00 \$19.05
+
+Reda/nukes are not permitted on dosed or delinquent accounts.
+
+TRANSACTIONS PAYMENTS AND CREDITS
+
+Trans Date Post Date Reference No. Description
+
+07/13/19 07/15/19 74[609591[6065300710007 NFO PAYMENT RECEIVED 07/13/19 07/15/19 740509591[6066090710009 NFO PAYMENT RECEIVED 07/15/19 07/18/19 74060959197423820207328 CASH REWARDS 07/20/19 07/24/19 74[60959205062530720004 NFO PAYMENT RECEIVED 08/08/19 08/06/19 74[6095921806604[600003 NFO PAYMENT RECEIVED
+
+TOTAL PAYMENTS AND CREDITS
+
+TRANSACTIONS
+
+xxxx xxmc xxrc=
+
+Thins Date Post Date Reference No. Description Amount 07/14/19 07/15/19 24906419195076269932663 HSN'HSN1599210741 800-9332887 FL \$17.49 07/14/19 07/15/19 24906419195076269933752 HSN'HSN1599307560 10F5 800-9332887 FL \$8.65
+
+Submitted By xxxx uxx xxxx= xxxx uxx xxxx= xxxx uxx xxxx= xxmc mu max= nn max max=
+
+Amount
+
+\$500.00 \$500.00 594.74 51.150.37 \$601.73 \$3.046.84
+
+NAVY FEDERAL Credit Union
+
+TRANSACTIONS
+
+Visa agnabse aiRewardS
+
+Pase 3 ore
+
+xxxc roac nom=
+
+Trans Date Post Date Reference No. Noonan Amount 07/14/19 07/15/19 24936419195076289136927 HSWHSN1599210750 10F5 800-9332887 FL 524.53 07/14/19 07/15/19 24936419195076289763739 HSWHSN1599210744 800-9332887 FL 517.49 07/14/19 07/15/19 24936419195076288078478 HSWHSN1599231978 10F5 800-9332887 FL 511.34 07/14/19 07/15/19 24936419195076288821127 HSWHSN1599210745 800-9332887 FL 517.49 07/14/19 07/15/19 24936419195076288799725 HSWHSN1599307559 10F5 800-9332887 FL 512.13 07/14/19 07/15/19 24906419195076270207501 HSWHSN1599210748 800-9332887 FL 517.49 07/14/19 07/15/19 24936419195076270230968 HSWHSN1599210743 10F5 800-9332887 FL 512.13 07/14/19 07/15/19 24806419195076289576189 HSN'HSN1599210740 800-9332887 FL 517.49 07/14/19 07/15/19 24936419195076288037217 HSWHSN1599231977 10F5 800-9332887 FL 511.34 07/17/19 07/18/19 24906419198076424084852 HSWHSN1599307558 10F2 800-9332887 FL 524.73 07/17/19 07/18/19 24492159198894797252159 BORGHESE INC 866-267-4437 NY \$80.03 07/20/19 07/22/19 24492159201637271829888 BUTCHERBOX HTTPSWWW.BUTCMA 5116.00 07/21/19 07/22/19 24492159202637317837100 CHOPSTIX - BAY RIDGE - STRIPE.COM CA 532.84 07/23/19 07/24/19 24936419204076719284244 HSN'HSN1599231978 10F5 800-9332887 FL 57.83 07/25119 07/26(19 24137469207600121829829 HAUTUC RACK8885478438 888-5474438 CA 5133.88 07/28119 07/29/19 24692169209100040136700 MIKAS/LCOM 866-645-2721 NY 5310.28 08101/19 08/02/19 24492159213637809345898 SP • YUMMY BAZAAR INC YUMMYBAZAAR.MNJ 554.17 08103/19 08/05/19 24055239215083323319132 WALMART.COM 8009666546 800-966-6546 AR 568.72 08103/19 08/05/19 24906419215077317348684 HSWHSN1599238954 10F5 800-9332887 FL 518.48 08104/19 08/05/19 24806419218077359430910 HSN'HSN1599210751 10F5 800-9332887 FL 58.37 08105/19 08M6/19 24806419217077419982152 Brine •136759268.VP 800-6785523 MN 523.30 08103/19 08/07/19 24639239218900015402243 THE REPUBLIC OF TEA. INC.800-2984832 CA 590.37 08108/19 08/09/19 24692189220100859889295 NETFLIX.COM NETFLIX.COM CA 512.99 08107/19 08/09/19 24639239220900015802673 THE REPUBLIC OF TEA. INC.800-2984832 CA 5115.00 08108/19 08/09/19 24938419220077570102425 HLU'Hulu 956791385014-U HULU.COM/BILLCA 55.99
+
+TOTAL New Activity for 51.270.55
+
+2019 TOTALS YEAR-TO-DATE
+
+Total Fees charged in 2019 Total Interest charged rt 2019
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) is the annual interest rate on your account
+
+\$0.00 \$112.97
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate Interest Charge
+
+Ruthasee 11.90%(v) \$0.00 \$0.00 Cash Advances 13.90%(v) \$0.00 \$0.00
+
+Bel Trlir\_aw Chit (v) = Variable Rate 11.90%(v) \$0.00 \$0.00
+
+• Bat TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest
+
+Interest is assessed horn the transaction date to the date the amount is paid in full.
+
+NAVY FEDERAL
+
+Credit Union Visa Signature
+
+GO REWARDS'
+
+MINIMUM PAYMENT DUE PAST DUE PAYMENT
+
+PAYMENT DUE DATE
+
+NEW BALANCE
+
+0.00 0.00
+
+PLEASE MAKE CHECK PAYABLE AND MP& TO:
+
+NAVY FEDERAL P.O. BOX
+
+MERRIFIELD VA 22119-1M
+
+02/28/2019 0.00
+
+ACCOUNT NUMBER
+
+xxxx xxxx xxxx \$
+
+AMOUNT ENCLOSED
+
+PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE.
+
+PT BRUNSWICK GA 31523-6397
+
+0000000000000000406095590715749340609559071574938
+
+ACCOUNTNUMBER sr= =et xxxx ACCESS NUMBER 5737231 SUMMARY OF ACCOUNT ACTWITY Previous Balance 5105.32 Payments 4105.32 Other Credits -\$0.00 Purchases +\$0.00 Cash Advances +50.00 Fees Charged +50.00 Interest Charged 440.00 New Balance S0.00 Past Due Amount \$0.00 Credit Limit \$24,500.00 Available Credit 524,500.00 Cash Limit \$12,250.00 Available Cash \$12,250.00 Statement Closing Date 02/03/2019 Days In Billing Cycle 31
+
+PAYMENT INFORMATION
+
+New Balance \$0.00 Minimum Payment Due NONE Payment Due Date 02/28/2019 Late Payment Warning:If we do not receive your minrnum payment by the date listed above. you may have to pay a \$20.00 late fee and your APRs may be increased up to the Penalty APR of 18.00%. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it wi take you longer to pay off your
+
+balance.
+
+se 0020737
+
+Visa Signature\* GO REWARDS'
+
+Page t as
+
+QUESTIONS Credit Card Services 1404442.6328
+
+Sand Billing Inquiries To: Navy Federal Credit Union
+
+P.O. Box
+
+marries VA 22119-IM Sand Payments To: Navy Federal P.O. Box
+
+PAeffMeld VA 22119-IM To view your account online veil nevyl•011rel.011. II you would Ike inlonrelian aboul main counseIng seneces, go to MIps://wrese jusuce.gov/usblislatdile:ounseling-agencies• appeovedpursuant•ll•usc•111 or call 1GLISG03-7106.
+
+IMPORTANT NOTICES
+
+INFORMATION REGARDING YOUR MINIMUM PAYMENT DUE' • YOUR MINIMUM PAYMENT DUE IS 2%0F YOUR STATEMENT BALANCEOR \$20 (WHICHEVER IS GREATER). PLUS ANY PAST DUE AMOUNT. YOU MUST PAY THIS AMOUNT TO KEEP YOUR ACCOUNT IN GOOD STANDING.
+
+REWARD POINT SUMMARY Start Balance i Earned 3.418 0
+
+Bonus Redeemed Adjusted 0 I 0 0
+
+Redemptions are not permitted on closed or delinquent accounts.
+
+Expired/Purged 0
+
+Tiiv rds Details Rewards for Feb 2019
+
+Restaurants Gas Stations Qualified Spend \$0.00 fa 3x WOO fa 2x
+
+End Balance 3,418
+
+Rewards Points
+
+0 0
+
+Other Eligible Purchases \$0.00 0 Total This Period SO.00 0 Total Reward Year to Date \$307.74 307
+
+NAVY FEDERAL Credit Union
+
+> TRANSACTIONS PAYMENTS AND CREDITS
+
+Trans Date Post Date Reference No. Description Submitted By 01/13/19 01/14/19 74060959014068590110003 NFO PAYMENT RECEIVED xxxor uxx xxxx=
+
+TOTAL PAYMENTS AND CREDITS
+
+Visa Signature, GO REWARDS®
+
+im Par oa.
+
+Amount
+
+S105.32 5105.32
+
+2019 TOTALS YEAR-TO-DATE
+
+Total Fees charged in 2019 Total Interest charged n 2019 50 .00 SO 00
+
+INTEREST CHARGE CALCULATION
+
+Your Annual Percentage Rate (APR) Is the annual interest rate on your account.
+
+Annual Percentage Rate Balance Subject to
+
+Type of Balance (APR) Interest Rate Interest Charge Purchases 11.24% (v) \$0.00 \$0.00 Cash Advances 13.24% (v) 30.00 \$0.00
+
+Bal Trit\_awChle (v) = Variable Rate 1124%(v) 30.00 \$0.00
+
+• Bat TrUCcnv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest.
+
+Interest is assessed horn the transaction date to the date the amount is paid in full.
+
+CONQUER
+
+YOUR DEBT
+
+Achieve financial victory with a low rate APR Balance Transfer. Just transfer your high rate balance from another lender to
+
+your Navy Federal Credit Card.
+
+Learn nici- nayyfederal.orghnyBT Insured by NalA
+
+Pecs 2 014
+
+NAVY FEDERAL Credit Union .trejle.i. al (fro Sta fa
+
+aik
+
+Statement Period 01/15/19 - 02/14/19 Access No. 5737231
+
+Checking
+
+EveryDay Checking - Joint Ovmer(s): NONE
+
+Date Transaction Detail Amount(S) Balance(S) 01-15 Beginning Balance 1,044.62 01-15 Transfer From Shares 1.000.00 2,044.62 01-15 Transfer To Shares 442.00- 1,602.62
+
+Allan L Layne
+
+01-15 Paid To - Twc - Spectrum Online Pmt Chk 12114128 70.99- 1,531.63 01-15 Paid To - Comcasi Online Prot Chk 12114128 131.59- 1,400.04 01-15 Payment To - Frtib Payment 011519 CID/ 195 332.41- 1,067.63 01-16 POS Debt- Debit Card 3067 01-16-19 Shopritegatewaycen Brooklyn Ny 67.44- 1,000.19 01-29 Deposit - ACH Paid From Agri Tress 310 Fed Sal 01Afd9 1.32190 2,322.09 01-29 Paid To - Georgia Power Online Pint Chk 12114128 260.77- 2,061.32 01-30 ATM Fee - Withdrawal 01-29-19 Advantage Roan Brooklyn Ny 1.00- 2,060.32 01-30 ATM Withdrawal 01-29-19 Advantage Flnan Brooklyn Ny 103.00- 1,957.32 01-30 POS Debt- Debit Card 3067 01-29-19 Ft Hanker, Convnis Brooklyn Ny 273.67- 1,683.65 01-31 Pald To - Chase Card &NV Online Nit Chk 12114128 100.00- 1,583.65 01-31 Pald To - American Express Online Pmt Chk 12114128 100.00- 1,483.65 01-31 Dividend 0.04 1,483.69 02-01 Transfer To Credit Cad 102.00- 1,381.69
+
+02-07 Deposit - ACH Paid From Agh Tress 310 Fed Sat 01Afd9 806.72 2,188.41 02-11 Paid To - Twc - Spectrum Onane Prot Chk 12114128 70.99- 2,117.42 02-13 Check 5520 15.00- 2,102.42 02-14 Ending Balance 2,102.42
+
+Average Dally Balance - Cutteni Cycle: \$1.444.58
+
+Your account earned \$0.04. vrah an annual percentage yield earned ol 0.05%. for the dividend peeled/tom 01-01-2019 through 01-31-2019
+
+CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN.
+
+RANKAATE I NAME (FIRST IA LAST. ACCOUNT NUMBERS AFFECTED
+
+ACORESS INO. STREET)
+
+CITY STATE ZIP CODE
+
+SIGNATURE OF NAVY FEDERAL MEMBER
+
+1
+
+EFFECTIVE DATE IMO. DAY.YR I NOME TELEPHONE NUMBER DAYTIME TELEPHONE NUMBER
+
+Pegs 2013
+
+NAVY FEDERAL Credit Union
+
+fa Checking
+
+EveryDay Checking - Joint Owner(s): NONE
+
+Date Transaction Detail Amount(S) 13alance(5) 02-15 Beginning Balance 2,102.42 02-19 Transfer To Credit Card 1.000.00- 1,102.42 02-20 Paid To - tandem Online Pint Chk 12114128 131.59- 970.83 02-22 Deposit - ACH Pald From Age Tress 310 Fed Sal 01/W9 307.15 1,277.98 02-26 Pald To - Georgia Power Online Pmt Chk 12114128 189.40- 1,088.58 02-27 Paid To - American Express Online Pint Chk 12114128 100.00- 988.58 02-27 Paid To - Chase Card Serv Online Nit Chk 12114128 150.00- 83838 02-28 Dividend 0.06 838.64 03-01 Deposit - ACH Pald From Agil Trees 310 Fed Sal 01Atd9 36.42 875.06 03-08 Deposit - ACH Pald From Agil Trees 310 Fed Sal 01Atd9 545.49 1,420.55 03-12 POS Debit- Debit Card 3057 03-11-19 CVS/Pharmacy 40271 New York Ny 15.60- 1,404.95 03-12 POS DeW- Debit Card 3057 03-11-19 Citynid Ny18 Brooklyn Ny 30.00- 1,374.95 03-13 POS DeN1- Debit Card 3057 03-11-19 Metropomen City Brooklyn Ny 2623- 1,348.72 03-14 Ending Balance 1,348.72
+
+Statement Period 02/15/19 - 03/14/19 Access No. 5737231
+
+Average Cady Balance - Cutrent Cycle: \$1.257.5,5
+
+Your account earned 50.06. with an annual percentage yield earned o10.05%. foe the dlindend period from 02-01-2019 through 02-28-2019
+
+Items Paid
+
+Date hem Amount/51 Jate Item AmeentISX 02-20 ACH 131.59 03-12 POS 15.60 02-26 ACH 189.40 03-12 POS 30.00 02-27 100.00 03-13 POS 26.23
+
+02-27 Z 150.00
+
+■
+
+**CHANGE OF ADDRESS PLEASE PRINT USE BLUE OR BLACK BALL POINT PEN.** 
+
+**RAN .RATE I NAME (FIRST IA LAST, ACCOUNT NUMBERS AFFECTED** 
+
+**ACORESS INO. STREET)** 
+
+**CITY STATE ZIP CODE** 
+
+**SIGNATURE OF NAVY FEDERAL MEMBER** 
+
+**I**
+
+**EFFECTIVE DATE IMO. DAY. YR / HOME TELEPHONE NUMBER DAYTIME TELEPHONE NUMBER** 
+
+Paw 2013
+
+p gyp,
+
+nom Credit Union
+
+Fa Checking
+
+EveryDay Checking - Joint Owner(s): NONE
+
+Date Transaction Detail Arnount(S) Balance(5) 03.15 Beginning Balance 1.348.72 03.15 POS Debi- Debit Card 3057 03-14-19 Jcpenney 2297 Jersey City NJ 105.00- 1.24172 03.18 Paid To - Citibank Crdt CD Online Pint Chk 12114128 130.00- 1.11172 03.18 Paid To - Contest Online Pmt Chk 12114128 131.59- 982.13 03.22 Deposit - ACH Paid From Agn Trees 310 Fed Sal 01Afd9 248.19 1.230.32 03.26 Transfer To Credit Card 500.00- 730.32 03.27 Paid To - Demise Power Online Pmt Chk 12114128 160.49- 569.83 03.29 Dividend 0.04 569.87 04-05 Deposit - ACH Paid From Agn Trees 310 Fed Sal 01Aftl9 959.21 1.529.08 04-09 Paid To - Twc - Spectrum Online Pmt Chk 12114128 66.98- 1.462.10 04-09 Paid To - American Express Online Pmt Chk 12114128 100.00- 1.362.10 04.09 Paid To - Citibank Crdt CD Online Pmt Chk 12114128 125.00- 1.237.10 04-14 Ending Balance 1.237.10
+
+Statement Period 03/15/19 - 04/14/19 Access No. 5737231
+
+Average Day Balance - Cuneni Cycle: \$1.031.57
+
+Your account earner; \$0.04. with an annual patentage yield earned of 0.05%. fertile Windom/ period torn 03-01-2019 through 03-31-2019
+
+Items Paid
+
+Pats Item AmountISE pats Item AmountISE 03-18 ACH 130.00 04.09 ACH 100.00 03-18 ACH 131.59 04.09 ACH 125.00 03-27 ACH 160.49 03.15 POS 105.00
+
+04-09 ACH 66.98
+
+CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN.
+
+RANKAATE I NAME (FIRST MI LAST. ACCOUNT NUMBERS AFFECTED
+
+ACORESS INO. STREET/
+
+CITY STATE ZIP CODE
+
+SIGNATURE OF NAVY FEDERAL MEMBER
+
+I
+
+EFFECTIVE DATE IMO. DAY.YR I (NOME TELEPHONE NUMBER DAYTIME TELEPHONE NUMBER
+
+Pepe 2014
+
+p gyp
+
+ma> Credit Union
+
+Fa Checking
+
+EveryDay Checking - Joint Owner(s): NONE
+
+Date Transaction Dealt Amount(f) Balance(5) 04-15 Beginning Balance 1.237.10 04-15 Transfer From Shares 500.00 1.737.10 04-15 Transfer To Credit Card 871.73- 865.37 04-16 Paid To - Comcast Online Pmt Chk 12114128 131.59- 733.78 04-19 Deposit - ACH Paid From Agn Treat 310 Fed Sal 01AId9 246.33 980.11 04-26 Paid To - Georgia Power Online Pmt Chk 12114128 104.70- 875.41 04-29 ATM Fee - Withdrawal 04-27-19 Cardtronics CCS Brunswick GA 1.00- 874.41 04-29 ATM Fee - Inquiry 04-27-19 Cardtronics CCS BrunsMck GA 1.00- 873.41 04-29 ATM Withdrawal 04-27-19 CardtroNcs CCS Brunswick GA 303.00- 570.41 04-29 POS Debt- Debit Card 3067 04-26-19 Paradies s9212 Jfk Jamaica Ny 10.80- 559.61 04-29 POS Debt- Debit Card 3067 04-27-19 Food Court Jamaica Ny 16.08- 543.53
+
+04-29 POS Debt - Debit Card 3057 Transaction 04.27-19 Winn-Dixie #68 284 Hyd
+
+Brunswick GA 83.72- 459.81 04-30 Dividend 0.04 459.85 05-02 POS Debi- Debit Card 3067 05-01-19 BPS9087933Goass B Brunswick GA 16.70- 443.15 05-03 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01AId9 612.67 1.055.82 05-03 Transfer From Shares 300.00 1.355.82 05-03 POS Debt- Debit Card 3067 05-02-19 BP#2796605I75 8 Hw Jackson GA 26.05- 1.329.77 05-06 POS Debit- Debit Card 305105-02-19 Shell Oil 10010418 Northport AL 21.85- 1.307.92 05-06 POS Debt- Debit Card 3067 05-03-19 Texaco 0308394 Pearl MS 22.75- 1.285.17
+
+05-06 POS Debt - Debit Card 3057 Transaction 05-03-19 Wm Superc Wal-Mart Sup Canton
+
+MS 101.79- 1.183.38
+
+05-06 POS Debt - Debit Card 3057 Transaction 05-03-19 Wal-Mart Super Center Canton
+
+MS 120.63- 1.062.75 05-06 Paid To - American Express Online Pmt Chk 12114128 100.00- 962.75 05-09 Paid To - Chase Card Sery Online Pmt Chk 12114128 100.00- 862.75
+
+Statement Period 04/15/19 - 05/14/19 Access No. 5737231
+
+CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN.
+
+RANKTIATE I NAME (FIRST ACORESS INO. STREET)
+
+Orr STATE ZIP CODE
+
+SIGNATURE OF NAVY FEDERAL MEMBER
+
+EFFECTIVE DATE IMO. DAY.YR I I HOME TELEPHONE NUMBER
+
+IsCCOL %LIUREPS A f 'ECM'
+
+--- 1 DAYTIME TELEPHONE NUMBER
+
+NAVY FEDERAL Credit Union o.I Sta fa Checking
+
+EveryDay Checking - Joint Owner(s): NONE
+
+Date Transaction Detail Amount(S) Balance(S) 06-15 Beginning Balance 1.337.21 06-18 Pald To - Sync:Navy Bank Only\* Pmt Chk 12114128 125.00- 1.212.21 06-18 Pald To - Contest Online Pint Chk 12114128 131.62- 1.080.59 06-20 Pald To - Twc - Spectrum Online Pmt Chk 12114128 50.99- 1.029.60 06-24 Deposit - ACH Paid From USAA Chk-Inunt Transfer 01Afdu 3.00a00 4.02960 06-24 POS Debit- Debit Card 3057 06-21-19 Jcpenney 2297 Jersey City NJ 116.70- 3.912.90 06-27 POS Debit- Debit Card 3057 06-26-19 USPS PO 3508860365 Brooklyn Ny 13A0- 3,899.50 06-27 POS Debit- Debit Card 3057 06-26-19 Ft Hamilton Commis Brooklyn Ny 84.15- 3,815.35 06-28 Deposit - ACH Paid From wen Trees 310 Fed Sal 01Afd9 504.08 4,31943 06-28 POS Debit- Debit Card 3057 06-26-19 Aafes UsnvHam Gas Brooklyn Ny 22.00- 4,297.43 06-28 Dividend 0.08 4,297.51 07-01 Transfer From Shares 3.000.00 7,297.51 07-02 ATM Fee - Withdrawal 07-01-19 Bank Of America New York Ny 1.00- 7,296.51 07-02 ATM Withdrawal 07-01-19 Bank Cit America New York Ny 203.00- 7,09151 07-02 Paid To - Georgia Power Online Pint Chk 12114128 172.67- 6,920.84 07-02 Paid To -American Express Online Pmt Chk 12114128 5.700.00- 1,220.84 07-10 Paid To - Citibank Crdt CD Online Pmi Chk 12114128 245.00- 975.84 07-11 Pald To - Chase Card SeN Online Pmt Chk 12114128 100.00- 875.84 07-12 Deposit - ACH Paid From Agn Tress 310 Fed Sal 01Afd9 480.53 1.356.37 07-14 Ending Balance 1,358.37
+
+Statement Period 06/15/19 - 07/14/19 Access No. 5737231
+
+Average Dally Balance - Conant Cycle: \$2.057.42
+
+Your account earner; \$aoa with an annual percentage yield earned of 0.05%. fotthe dividend period horn 06-01-2019 through 06-30-2019
+
+Items Paid
+
+Pate Gem ArnountiSt 06-18 ACH 125.0D Date 06-18
+
+CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. kern AmoundA ACH 131.62
+
+RANKIIATE I NAME (FIRST MI LAST. ACCOUNT NUMBERS AFFECTED
+
+ADDRESS INO. STREET)
+
+CITY STATE ZIP CODE
+
+SIGNATURE OF NAVY FEDERAL MEMBER
+
+1
+
+EFFECTIVE DATE IMO. DAY.YR I ROME TELEPHONE NUMBER DAYTIME TELEPHONE NUMBER
+
+mb
+
+paw 2013
+
+NAVY (2,7)
+
+FEDERAL.. Credit Union
+
+fo Checking
+
+EveryDay Checking - Joint Ovmer(s): NONE
+
+Date Transaction Detail Amount(f) Balance(S) 07-15 Beginning Balance 1256.37 07-15 Transfer To Credit Card 500.00- 856.37 07-16 Paid To - Contest Online Pmt Chk 12114128 131.62- 724.75 07-18 Paid To - Twc - Spectrum Only Pmt Chk 12114128 50.99- 673.76 07-26 Deposit - ACH Paid From Agn Treas 310 Fed SS 01Afd9 238.71 912.47 07-30 Paid To - Contest Online Pmt Chk 12114128 131.62- 780.85 07-30 Paid To - Georgia Power Online Pmt Chk 12114128 206.27- 574.58 07-31 Dividend 0.05 574.63 08-09 Deposit - ACH Paid From Agn Treas 310 Fed Sal 01Afd9 323.25 897.88 08-13 Paid To - Chase Card Serv Online Pmt Chk 12114128 100.00- 797.88 08.13 Paid To - Citibank Crdt CD Online Pmi Chk 12114128 120.00- 677.88 08.14 Ending Balance 677.88
+
+Statement Period 07/15/19 - 08/14/19 Access No. 5737231
+
+Average Deify Balance - Current Cycle: \$710.94
+
+Your account earned 50.05. St; an annual percentage yield earned ol 0.05%. forth° dmelend period from 07-01-2019 through 07-31-2019
+
+Items Paid
+
+Date Item Asnount41 Date Item Amountal 07-16 ACH 131.62 07-30 ACH 206.27 07-18 ACH 50.99 08.13 ACH 100.00 07-30 ACH 131.62 08.13 ACH 120.00
+
+Savings
+
+Membership Savings - Joint Ovmer(s): NONE
+
+Date Transaction Detail Amount(S) Balance(S) 07-15 Beginning Balance 2.563.12
+
+•
+
+RAN .RATE I NAME (FIRST AWRESS INO. STREET)
+
+CHANGE OF ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN.
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+IA LAST, ACCOUNT NUMBERS AFFECTED
+
+City STATE ZIP CODE
+
+SIGNATURE OF NAVY FEDERAL MEMBER
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+I
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+Date of entry 12/09/2039
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Sprint provided the attached response, dated August 15, 2019.
+
+Investigation on 08 /15/2019 ■t **New York, New York, United States (, Other (Unknown))** 
+
+This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency.
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+![](_page_0_Picture_0.jpeg)
+
+Sprint Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: Fax:
+
+# Key to Understanding CDMA Call Detail Reports
+
+Calling number: This column reflects the number placing the call (the individual who initiated the call). If the call is an outgoing call, this will be the Sprint PCS target number.
+
+Called number: This column reflects the number actually called. In most cases this number will be the same as the number in the "Dialed Digits" column. If the number has been forwarded, or if there is a routing number, then this will be reflected. If the number has a 11 in front of the area code, that means the call rolled to voicemail and was NOT answered by the customer.
+
+Dialed digits: This column reflects the digits that the caller enters into the keypad of the phone. If the call is an incoming call, this will be the Sprint PCS target number.
+
+Mobile Role: Mobile Role (Type of Call). Listed as outgoing, incoming, routed call or undetermined.
+
+Start Date: Date and time the call was initiated.
+
+End Date: Date and time the call was ended.
+
+Duration: Duration of call, in seconds.
+
+Call Type: Indicates the type of transaction on the network. This includes, but not limited to: Voice, Text Detail, WiFi, VoVoice, and Airave.
+
+NEID: This reflects which network element handled the call.
+
+![](_page_1_Picture_0.jpeg)
+
+Sprint Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office. Fax:
+
+# Key to Understanding CDMA Call Detail Reports, cont.
+
+\*Routed calls come in several varieties. A TLDN (Temporary Local Directory Number) may be considered to be a bridge/router number to complete a call. A TLDN will be represented by a number that may range from 3 to 10 digits in length. Similar to TLDN, an IMRN (IP Multimedia Routing Number), will be used to route Apple WiFi Calls. Another scenario is when a call is not answered, but is routed to voicemail. Calls routed straight to voicemail may also have an "11" before the number indicated in the "Called\_Nbr" column. For handsets using visual voicemail, these numbers may replace the "11" in the called number column: nd The indicator that Sprint's Visual Voicemail platform was used within the session appears as 624500000XXXXXXX.
+
+\* On the CDMA network, Sprint maintains Gateway, SWATs (Soft Wireless Access Tandem) and MCGs (Media Gateway Controllers) networks in areas where there are large Sprint customer populations. These provide the required extra space that helps Sprint maintain all of the calls. When a call moves through a gateway or SWAT cell site information is not retained and is not recoverable. NEIDs for Gateways 124-125, SWATs are 96, 184-190, 263, 363-365 and MGCs are 366-373
+
+\*Please be advised: The time stamp reflected on call detail reports for Sprint CDMA during the time frame of 02/04/2018 through 02/28/2018 may have been affected by a storage related upgrade. During this period, transactions may be reflected in GMT instead of the time stamp native to the switch utilized in the transaction. This includes, but is not limited to, Voice calls and SMS transactions.
+
+\*Short codes are significantly shorter than full telephone numbers. Short codes are often associated with automated notification services. A list of short codes is not maintained by Sprint. Example of a short code- the customer may want updates pertaining to their favorite sports team.
+
+\*Should you suspect any information is absent from the reports released, please contact Sprint Legal Compliance immediately
+
+\* Please Note - Calls made on other carrier's networks, will not appear on our CDR records. If you suspect the device was roaming on another network, please obtain those records from the other carrier.
+
+\*WiFi Call Type: Please note that Sprint does not have the capability to determine the time stamp. These calls can be reflected in Switch time or GMT.
+
+![](_page_2_Picture_0.jpeg)
+
+Dear Requestor,
+
+Sprint Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office. Fax.
+
+# Key to Understanding CDMA Call Detail Reports, cont.
+
+Sprint's network is evolving to include Voice-Over transactions. Please review the information below to assist you in understanding how these transactions appear on the Call Detail reports and what they mean.
+
+| Type        | Meaning                                                                | Time Zone          |
+|-------------|------------------------------------------------------------------------|--------------------|
+| Voice       | Historical platform for CDMA voice calls                               | Switch Time        |
+| Text Detail | Historical platform for text messages                                  | Central            |
+| WiFi        | Historical voice or text over WiFi                                     | GMT or Switch Time |
+| Airave      | Device intended to enhance voice call connection in low coverage areas | Undetermined*      |
+| VoVoice     | New data-supported calls. Inclusive of LTE, WiFi, or CDMA              | Central            |
+| VoLTE       | New data-supported calls over the LTE network                          | Central            |
+| VoWiFi      | New data-supported calls over a WiFi network                           | Central            |
+| VoCDMA      | New data-supported calls using the historical data network             | Central            |
+
+\* Airave time zone is dependent on one of many different factors not available in the reports
+
+\*Cell site location information is unavailable for WiFi calls
+
+\* Time Zones: Beginning 10/20/17 SMS text message time stamps are in Central. From 05/31/2017 through 10/19/2017, text message time stamps may have been GMT. An indicator of GMT time zones include the NEID range of 540-559.
+
+\*The CDMA call detail report may indicate the sending and receipt of text messages and e-mail. While not flagged as text messages, the line will indicate no duration, the dialed digits column will either be blank or will show an e-mail address, and the NEID column may contain one of the following numbers: 191-198, 226-229, 291-294, 540-559
+
+\* Voice-over calls are routed through a specific network element where time-stamps are in central time. These transactions will not have location information and may appear on the records as call type VoVoice. These calls may have a second call listed on the report which provides additional information.
+
+![](_page_3_Picture_0.jpeg)
+
+Sprint Corporate Security Mailstop KS0PHA40206 6480 Sprint Parkway Overland Park, KS 66251 Office: Fax:
+
+# Star Codes
+
+Your request has been fulfilled, at least in part, by what is known as a CDMA CDR Report. A COMA CDR Report lists information about incoming/outgoing calls including the digits dialed on the handset. As a dialing shortcut, Pa subscribers may use star codes (an asterisk (\*) plus a short number sequence) when using our wireless telephones. On call detail reports the star may be indicated by a letter "B". This code will appear in the dialed digits column of the CDMA CDR Report. Following is a list of the most common star codes. Additional star codes may exist in the market from which the call is made. Please contact the Subpoena Compliance Group at the number listed above for more information concerning star codes.
+
+> \*18 - Ping the nearest tower, call delivery activate \*180 - Call delivery deactivate \*2 - Customer Care \*3 - Payment Center \*31 - Three Way Calling \*4 - Account information \*5 - Spanish Customer care \*67 - Caller ID block \*68 - Override caller ID block \*70 - Cancel call waiting for that call \*711 - Customer Care \*72 - Activates call forwarding \*720 - Deactivates call forwarding \*73 - Call forwarding no answer \*74 - Call forward busy \*811 - Customer Care \*82 - Override caller ID block- for that call \*911 - 911 \*073 - Cancel call forward no answer \*074 - Cancel call forward busy
+
+Other numbers which may appear in the dialed digits column:
+
+411- Directory assistance 611- Customer Care 711- Telecommunications Relay Service (hearing impaired) 911 - Can also dial 0911 or 1911) c777 - Web Browsing (SINS)
+
+![](_page_4_Picture_0.jpeg)
+
+Sprint Corporate Security Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: Fax:
+
+#### RECEIVING RECORDS IN ELECTRONIC FORMAT
+
+Your request has been satisfied, at least in part, by records furnished on compact disc (CD) or via e-mail. Sprint uses CDs when the response is particularly voluminous or if records are requested in electronic format. Once "recorded" the CD cannot be deleted, re-recorded or appended. Information on CD is normally in one of three formats:
+
+#### RICH TEXT FORMAT (RTF)
+
+These files are text files readable by any word processor such as Microsoft Word/Works or WordPerfect. Generally, we use this format for letters, summaries and explanatory documents. To retrieve these documents, open your word processor of choice then use the open file command (normally listed under File in the Window Menu bar). Navigate to the drive containing the CD and double click on the file name. While you may not manipulate the file and re-save directly on the CD, it may be manipulated and re-saved elsewhere.
+
+# SPREADSHEET FILES (XIS or ay)
+
+These files are normally used for longer items such as the call detail reports or a listing of all cell sites associated with a particular switch/repoll. We use Microsoft Excel to generate these files and recommend that product for viewing them. To retrieve these documents, open your spreadsheet program of choice then use the open file command (normally listed under File in the Window Menu bar). Navigate to the drive containing the CD and double click on the file name. These files may be uploaded to products such as PenLink in either ay or XIS format. Please see your program documentation for assistance. While you may not manipulate the file and re-save directly on the CD, it may be manipulated and re-saved elsewhere.
+
+#### TAGGED IMAGE FORMAT (TIF or TIFF)
+
+This format is used for stored bills and for print outs from our customer service/billing system. All Windows based machines come with TIF viewers but accessing the viewer software may be unfamiliar. To retrieve these documents, open the My Computer folder on your desktop or Open the Windows Explorer (not Internet Explorer). Navigate to the drive containing the CD and RIGHT click on the file name. This will open a menu. Choose "OPEN WITH." A new dialog box will open. Look for applications that do Imaging. The most common are "Imaging", "Imaging Preview", "Microsoft Imaging", "Kodak Imaging" and Microsoft Office Document Imaging." Single click on your choice and also click on the check box which says, "Always use this program to open these files." This will set the program as your default and next time you need to open a TIF file, you may just double click on the desired document. Once open, most TIF viewers only display the current page. To go to the next page, use the page up/down keys on your computer keyboard or look for helper arrows. You may also wish to peruse the Help feature offered in every Windows based program. Please note: these files may not normally be uploaded to products such as PenLink since they are not open for manipulation. Please see your program documentation for assistance.
+
+You may also receive files in a bundled, WinZip format (ZIP). These files contain other files (of the three types listed above). Zipped files are used to save space on particularly large requests. To open a ZIP file, open the My Computer folder on your desktop or Open the Windows Explorer (not Internet Explorer). Navigate to the drive containing the CD and double click on the file name. If this does not work, return to the folder containing your document and RIGHT click on the file name. This will open a menu. Choose "OPEN WITH." A new dialog box will open. Look for applications that do zipping. The most common is "WinZip." Single click on your choice and also click on the check box which says, "Always use this program to open these files." This will set the program as your default and next time you need to open a ZIP file, you may just double click on the desired document. Please feel free to contact the Sprint Subpoena Compliance Department for further assistance:
+
+# NEID LIST
+
+| Switch Name                    |    |         | HIE      |
+|--------------------------------|----|---------|----------|
+| Oklahoma Cit 1 (D)             | 1  | Nortel  | Central  |
+| Little Rock (D)                | 2  | INortel | Central  |
+| Fresno 1(D)                    | 3  | ILucent | Pacific  |
+| Portland 1 (D)                 | 4  | Lucent  | Pacific  |
+| Spokane_l (D)                  | S  | Lucent  | Pacific  |
+| KC Lenexa 1(D)                 | 6  | Nortel  | Central  |
+| KC Lenexa 2 (D)                | 7  | Nortel  | Central  |
+| Milwaukee_New_Berlin (D)       | 8  | Lucent  | Central  |
+| Salt_Lake_City (D)             | 9  | Lucent  | Mountain |
+| Albany _1                      | 10 | Lucent  | Eastern  |
+| Omaha 1 D                      | 11 | Nortel  | Central  |
+| Des_Moines Urbandale (D)       | 12 | Nortel  | Central  |
+| Louisville 1(D)                | 13 | Nortel  | Eastern  |
+| Pittsburgh_l (D)               | 14 | Lucent  | Eastern  |
+| San_Antonioi (D)               | 15 | Nortel  | Central  |
+| Dallas_l (O)                   | 16 | Nortel  | Central  |
+| Fort_Worth_1 (D)               | 17 | Nortel  | Central  |
+| ustin 1 (D)                    | 18 | Nortel  | Central  |
+|                                | 19 | Nortel  | Central  |
+| t Louis Ma land He' hts 2 (D   | 20 | Nortel  | Central  |
+| Bos_Woburn_l                   | 21 | Lucent  | Eastern  |
+| Miami_1 (D)                    | 22 | Nortel  | Eastern  |
+| Miami Deerfield Beach D        | 23 | Nortel  | Eastern  |
+| acramento 1(D)                 | 24 | Lucent  | Pacific  |
+| Sea_Redmond_2 (D)              | 25 | Lucent  | Pacific  |
+| Philadelphia_l                 | 26 | Lucent  | Eastern  |
+| Rochester 1 (D)                | 27 | Lucent  | Eastern  |
+| Denver_Englewood_1 (O)         | 28 | Lucent  | Mountain |
+| NY_Westbury_2 (D)              | 29 | Lucent  | Eastern  |
+| NY Westbury_l                  | 30 | Lucent  | Eastern  |
+| Indianapolis _1                | 31 | Nortel  | Eastern  |
+| Nashville 1(D)                 | 33 | Nortel  | Central  |
+| Las_Vegas 1                    | 34 | Lucent  | Pacific  |
+| Columbia _1                    | 39 | Lucent  | Eastern  |
+| LA_Irvine_ l_Orange County (D) | 40 | Lucent  | Pacific  |
+| LA_l_Irvine_2                  | 41 | Lucent  | Pacific  |
+
+| LA_2_Burbank_).            | 42         | Lucent              | Pacific   |
+|----------------------------|------------|---------------------|-----------|
+| !switch Name a_            | NED Number | Phone Switch Vendor | Time Zone |
+| San_Diego                  | 43         | Lucent              | Pacific   |
+| LA Ontario 1               | 44         | Lucent              | Pacific   |
+| Charleston 1 Ntelos (D)    | 45         | Lucent              | Eastern   |
+| El Paso (D)                | 47         | Nortel              | Mountain  |
+| Lubbock (D)                | 49         | Nortel              | Central   |
+| Columbia 2 (D)             | 50         | Lucent              | Eastern   |
+| Brookings                  | 51         | Nortel              | Central   |
+| KC_Independence_l (D)      | 53         | Nortel              | Central   |
+| Greenville 1               | 54         | Lucent              | Eastern   |
+| Wallingford 2 Hartford (D) | 56         | Lucent              | Eastern   |
+| Austin_2 (D)               | 58         | INortel             | Central   |
+| Pennsauken_1               | 59         | (Lucent             | Eastern   |
+| Lansing 1(D)               | 60         | (Lucent             | Eastern   |
+| Orlando 2 (D)              | 61         | Nortel              | Eastern   |
+| RGV_McAllen (D)            | 62         | Nortel              | Central   |
+| Edinburgi                  | 63         | Lucent              | Eastern   |
+| Carlsbad _1                | 64         | Lucent              | Pacific   |
+| LA_Surbank 2 (D)           | 65         | Lucent              | Pacific   |
+| Etos_Woburn_2 (D)          | 67         | Lucent              | Eastern   |
+| Cheektowaga_Buffalo (D)    | 68         | Lucent              | Eastern   |
+| DC Beltsville 3 (D)        | 69         | Lucent              | Eastern   |
+| Pittsbur h 2 (D)           | 71         | Lucent              | Eastern   |
+| NY_Manhattan_2             | 72         | Lucent              | Eastern   |
+| Phoenix 2 (D)              | 73         | Lucent              | Other     |
+| Philadelphia 2 (D)         | 75         | Lucent              | Eastern   |
+| Reno (D)                   | 76         | Lucent              | Pacific   |
+| Denver_Englewood_2 (D)     | 77         | Lucent              | Mountain  |
+| San Antonio 2 (D)          | 79         | Nortel              | Central   |
+| Dallas_2 (D)               | 80         | Nortel              | Central   |
+| Miami_2 (D)                | 81         | Nortel              | Eastern   |
+| St_Cloud (D)               | 82         | Nortel              | Central   |
+| NY Teterboro _2            | 84         | Lucent              | Eastern   |
+| NY_Manhattan_1 (D)         | 86         | (Lucent             | Eastern   |
+| PR_Sayamon_l (D)           | 87         | INortel             | Other     |
+| DC Hanover 1 (D)           | 88         | ILucent             | Eastern   |
+| DC Beltsville 1            | 90         | (Lucent             | Eastern   |
+| Waynesboro_2_Ntelos (D)    | 91         | ]Lucent             | Eastern   |
+| DC Beltsville _2 (D)       | 92         | Lucent              | Eastern   |
+| Albany 2 (D)               | 94         | Lucent              | Eastern   |
+| SF_Santa_Clara (D)         | 95         | Lucent              | Pacific   |
+| Springfield SWAT           | 96         | SWAT                |           |
+| Etos_Walpole_1             | 101        | Lucent              | Eastern   |
+| SF_Santa_Rosa_l (D)        | 103        | ,Lucent             | Pacific   |
+
+| Switch Name                  | NEID Number |         |         |
+|------------------------------|-------------|---------|---------|
+| NY Branchbur 1               | 106         | Lucent  | Eastern |
+| NY Teterboro 1 (D)           | 107         | Lucent  | Eastern |
+| Wallingford 1 Hartford       | 113         | Lucent  | Eastern |
+| Davenport (D)                | 115         | Nortel  | Central |
+| Fort_Waynei (D)              | 116         | Nortel  | Eastern |
+| Sea_Redmond_i (D)            | 118         | Lucent  | Pacific |
+| LA_Santa_Fe_Springs_l        | 120         | Lucent  | Pacific |
+| Bos_Walpole_2 (D)            | 121         | Lucent  | Eastern |
+| Chi_Arlington_Heights_2 (D)  | 122         | Nortel  | Central |
+| Fort_Worth_2 (D)             | 123         | Nortel  | Central |
+| Manhattan Tandem (D)         | 124         | Lucent  | Eastern |
+| NY_Westbury_Tandem_(D)       | 125         | Lucent  | Eastern |
+| Greenville_2 (D)             | 126         | (Lucent | Eastern |
+| Houston Fallstone 2 (D)      | 128         | Nortel  | Central |
+| Tampa_Ft_Meyers (D)          | 130         | Nortel  | Eastern |
+| NY_Long_Island_City_1 (D)    | 135         | Lucent  | Eastern |
+| Johnson_City (D)             | 136         | Nortel  | Eastern |
+| Erie_1(D)                    | 138         | Nortel  | Eastern |
+| Chi_Bridgeview_2 (0)         | 139         | Nortel  | Central |
+| Cleveland _l (D)             | 140         | Nortel  | Eastern |
+| Cincinatti_Sharonville_l (D) | 141         | Nortel  | Eastern |
+| Worthington Columbus (D)     | 142         | Nortel  | Eastern |
+| Richmond_i (D)               | 143         | Nortel  | Eastern |
+| Raleigh i (0)                | 144         | Nortel  | Eastern |
+| Charlotte 1 D                | 145         | Nortel  | Eastern |
+| Knoxvillei (D)               | 146         | Nortel  | Eastern |
+| Hon_Moanalua_1 (D)           | 147         | Nortel  | Other   |
+| Chi_Arlington_Heights_l (D)  | 148         | Nortel  | Central |
+| Chi_Bridgeview_1 (D)         | 149         | Nortel  | Central |
+| Norfolk _l (D)               | 150         | Nortel  | Eastern |
+| Chicago_Aurora_l (D)         | 151         | Nortel  | Central |
+| Carlsbad _2 (D)              | 153         | Lucent  | Pacific |
+| Houston_Westland_l (D)       | 156         | 'Norte) | Central |
+| Charleston_1 (D)             | 157         | INortel | Eastern |
+| NY Long Island City 2        | 158         | ILucent | Eastern |
+| LA_Santa_Fe_Springs_2 (D)    | 159         | 'Lucent | Pacific |
+| Lansing_2 (D)                | 160         | (Lucent | Eastern |
+| DC_Hanover 2                 | 161         | !Lucent | Eastern |
+| Pennsauken_2 (D)             | 162         | Lucent  | Eastern |
+| Fort_Worth_3 (D)             | 163         | Nortel  | Central |
+| Raleigh_Morrisville_2 (D)    | 164         | Nortel  | Eastern |
+| Schertz_l (D)                | 166         | Nortel  | Central |
+| LA_Ontario_2 (D)             | 104         | Lucent  | Pacific |
+| NY_Long_Island_City_3 (D)    | 168         | Lucent  | Eastern |
+
+| Ba amon 1 WSS                | 170  | Samsung  | Other   |
+|------------------------------|------|----------|---------|
+| Bayamon 2 WSS                | 171  | amsung   | Other   |
+| Buffalo 1 WSS                | 172  | amsung   | Eastern |
+| Elkridge wave (D)            | 173  | Airave   |         |
+| Phoenix_airave (D)           | 174  | Airave   |         |
+| Ft_worth_airave (D)          | 175  | Airave   |         |
+| Atlanta_1_NWV                | 176  | Ericsson | Eastern |
+| NY Harrison _1               | 177  | Lucent   | Eastern |
+| DC_Elkridge_l                | 178  | Lucent   | Eastern |
+| Kentwood_l (D)               | 181  | Nortel   | Eastern |
+| Phoenix 3 (Phx-Roeser-MSC 1) | 183  | Lucent   | Other   |
+| Norcross SWAT                | 184  | SWAT     |         |
+| Fort_Worth SWAT              | 185  | SWAT     |         |
+| Oroville SWAT                | 186  | SWAT     |         |
+| Elkridge SWAT                | 187  | SWAT     |         |
+| Orlando SWAT                 | 188  | SWAT     |         |
+| Chicago SWAT                 | 189  | SWAT     |         |
+| Satsuma SWAT                 | 190  | SWAT     |         |
+| Birmingham 1(D)              | 201  | Nortel   | Central |
+| Kansas_City_1_NWV            | 202  | Ericsson | Central |
+| Ft_Worth_l_NWV               | 203  | Ericsson | Central |
+| Ft Worth 2 NWV               | 204  | Ericsson | Central |
+| Houston _2 NWV               | 205  | Ericsson | Central |
+| Nashville 1 NWV              | 206  | Ericsson | Central |
+| Miami 1 NWV                  | 207  | Ericsson | Eastern |
+| Orlando 1 NWV                | 208  | Ericsson | Eastern |
+| Orlando_2_NWV                | 209  | Ericsson | Eastern |
+| Atlanta_2_NWV                | 210  | Ericsson | Eastern |
+| Nashville 2 NWV              | 211  | Ericsson | Central |
+| Phoenix NWV                  | 212  | Ericsson | Other   |
+| Kansas_City_2_NWV            | 213  | Ericsson | Central |
+| Charlotte 1 ALU              | 214  | (Lucent  | Eastern |
+| Norfolk 1 ALU                | 215  | Lucent   | Eastern |
+| Morrisville 1 ALU            | 216  | Lucent   | Eastern |
+| Morrisville 2 ALU (2) (D)    | 217  | Lucent   | Eastern |
+| Richmond 1 ALU               | 218  | Lucent   | Eastern |
+| Hawaii _1 ALU                | 219  | Lucent   | Other   |
+| Milwaukee_New_Berlin_2 (D)   | 225  | Lucent   | Central |
+| NY Manhattan_SWAT            | 263  | SWAT     |         |
+| Detroit 1(D)                 | 302  | Lucent   | Eastern |
+| Detroit 2(D)                 | 304  | Lucent   | Eastern |
+| Minneapolisi (D)             | 309  | Nortel   | Central |
+|                              | 169  | Samsung  | Pacific |
+|                              | li10 | Nortel   | Central |
+
+| Hammond_2 (D)           | 361  | INortel  | Central  |
+|-------------------------|------|----------|----------|
+| NY Westbury SWAT        | 363  | SWAT     |          |
+| Kansas City SWAT        | 364  | 'SWAT    |          |
+| Anaheim SWAT            | 365  | SWAT     |          |
+| Springfield MGC         | 366  | MGC8     |          |
+| Harrison MGC            | 367  | MGC8     |          |
+| Elkridge MGC            | 368  | MGC8     |          |
+| Fairfax MGC             | 369  | MGC8     |          |
+| Anaheim MGC             | 370  | MGC8     |          |
+| Burbank MGC             | 371  | MGC8     |          |
+| Harrison2 MGC           | 372  | MGC8     |          |
+| Springfield2 MGC (D)    | 373  | MGC8     |          |
+| Waynesboro _2_Ntelos    | 391  | Nortel   | Eastern  |
+| ATL Roswell 1 (D)       | 400  | Lucent   | Eastern  |
+| Atl Roswell 2 (D)       | 401  | Nortel   | Eastern  |
+| AtI_Norcross_1 (D)      | 402  | Nortel   | Eastern  |
+| Houston_Fallstone_1 (D) | 405  | 'Nortel  | Central  |
+| Jacksonville 1 (D)      | 406  | Nortel   | Eastern  |
+| Memphis 1 (D)           | 407  | Nortel   | Central  |
+| Orlando 1 (D)           | 408  | Nortel   | Eastern  |
+| Tampa (D)               | 409  | INortel  | Eastern  |
+| CHCGILFFCA6 WSS         | 420  | Samsung  | Central  |
+| AKRNOHIJCAS_WSS         | 422  | Samsung  | Eastern  |
+| Houston_l_NWV           | 423  | Ericsson | Central  |
+| Cheyenne 1 WSS          | 424  | Samsung  | Mountain |
+| Omaha 1 WSS             | 425  | Samsung  | Central  |
+| Akron_2_WSS             | 426  | Samsung  | Eastern  |
+| Akron_3_WSS             | 427  | Samsung  | Eastern  |
+| Chicago 2 WSS           | 428  | Samsung  | Central  |
+| Swiftel (Brookings) 2   | 429  | Ericsson | Central  |
+| Manhattan 3             | 430  | Lucent   | Eastern  |
+| Anaheim #1              | 440  | iMavenir | Central  |
+| Anaheim #2              | 441  | Mavenir  | Central  |
+| San Jose #1             | 442  | Mavenir  | Central  |
+| San Jose #2             | 443  | Mavenir  | Central  |
+| Tacoma #2               | 445  | Mavenir  | Central  |
+|                         | 1446 | Mavenir  | Central  |
+| Ft. Worth #2            | 447  | Mavenir  | Central  |
+| Kansas City #1          | 448  | Mavenir  | Central  |
+| Kansas City #2          | 449  | Mavenir  | Central  |
+| Chicago #1              | 450  | Mavenir  | Central  |
+| ,Chicago #2             | 451  | Mavenir  | Central  |
+|                         | 360  | Nortel   | Central  |
+|                         |      | Mavenir  | Central  |
+
+| Atlanta #1                    | 452           | Mavenir             | Central   |
+|-------------------------------|---------------|---------------------|-----------|
+| Switch Name                   | NEID Number I | Phone Switch Vendor | Time Zone |
+| Atlanta #2                    | 453           | Mavenir             | Central   |
+| Harrison #1                   | i454          | Mavenir             | Central   |
+| Harrison #2                   | 455           | IMavenir            | Central   |
+| Elkridge #1                   | 456           | Mavenir             | Central   |
+| Elkridge #2                   | 457           | Mavenir             | Central   |
+| Lenexa 1 WiFi                 | 477           | WiFi                |           |
+| Reston_1_WiFi                 | 478           | fwiFi               |           |
+| Lenexa_2_WiFi                 | 479           | IWiFi               |           |
+| Lenexa 3 WiFi                 | 480           | WiFi                |           |
+| Reston 2 WiFi                 | 481           | WiFi                |           |
+| Reston_3_WiFi                 | 482           | WiFi                |           |
+| New York SBCATT #1            | 485           | OC                  | GMT       |
+| Chicago SBCATT #1             | 486           | VOC                 | GMT       |
+| SBC911 WP Anaheim (Anasbcl)   | 487           | WiFi                |           |
+| SBC911 WP Tacoma (Tacsbcl)    | 488           | WiFi                |           |
+| SBC911 Phoenix                | 489           | WiFi                |           |
+| Anaheim International         | 490           | jInternational SBC  | GMT       |
+| Ft. Worth, D(                 | 491           | International SBC   | GMT       |
+| New York, NY                  | 492'          | International SBC   | GMT       |
+| SBC911 Chicago                | 493           | WiFi                |           |
+| SBC911 New York               | 494           | WiFi                |           |
+| Anaheim SBCATT #1             | 495           | VOC                 | GMT       |
+| Chicago SBCATT#1              | 496           | VOC                 | GMT       |
+| SBC Movius-FT.Worth Multiline | 497           | WiFi                |           |
+| Atlanta SBCATT #1             | 498           | VOC                 | GMT       |
+| Ft. Worth SBCATT #1           | 499           | VOC                 | GMT       |
+| SCSCF Reston 1                | 500           | IMS                 |           |
+| SCSCF_Reston_2                | 500           | IMS                 |           |
+| SCSCF_Reston_3                | 500           | IMS                 |           |
+| SCSCF_Lenexa_l                | 501           | IMS                 |           |
+| SCSCF_Lenexa_2                | 501           | IMS                 |           |
+| SCSCF Lenexa 3                | 501           | IMS                 |           |
+| IMS Reston l_ccf              | 502           | IMS                 |           |
+| IMS_Lenexa_1_ccf              | 503           | IMS                 |           |
+| Houston Westland 2 (D)        | 505           | INortel             | Central   |
+| SF_Brisbane_l                 | 508           | (Lucent             | Pacific   |
+| SF_Brisbane_2                 | 510           | Lucent              | Pacific   |
+| SF Oakland 1                  | 512           | Lucent              | Pacific   |
+| Tacoma 1 WSS                  | 513           | Samsung             | Pacific   |
+| Fusion STIC SMS #1            | 520           | SMT                 |           |
+| Fusion STIC SMS #2            | 521           | SMT                 |           |
+| Reston MCOD Fusion SMS #1     | 540           | SMT                 |           |
+| Reston MCOD Fusion SMS #2     | 1541          | SMT                 |           |
+
+| Reston MCOD Fusion SMS #3     | 542            | SMT     |         |
+|-------------------------------|----------------|---------|---------|
+| Reston MCOD Fusion SMS #6     | 545            | ISMT    |         |
+| Reston MCOD Fusion SMS #7     | 546            | Ish4T   |         |
+| Reston MCOE Fusion SMS #8     | 547            | ISMT    |         |
+| Lenexa MCOE Fusion SMS #9     | 548            | SMT     |         |
+| Lenexa MCOE Fusion SMS #10    | 549            | SMT     |         |
+| Lenexa MCOD Fusion SMS #1     | 550            | SMT     |         |
+| Lenexa MCOD Fusion SMS #2     | 551            | SMT     |         |
+| Lenexa MCOA Fusion SMS #3     | 552            | SMT     |         |
+| Lenexa MCOD Fusion SMS #4     | 553            | SMT     |         |
+| Lenexa MCOD Fusion SMS #5     | 554            | ISMT    |         |
+| Lenexa MCOE Fusion SMS #6     | 555            | 1SMT    |         |
+| Lenexa MCOE Fusion SMS#7      | 556            | 1SMT    |         |
+| Lenexa MCOE FUSION SMS #8     | 557            | O4T     |         |
+| Lenexa MCOE FUSION SMS #9     | 558            | ISMT    |         |
+| Lenexa MCOE FUSION SMS #10    | 559            | SMT     |         |
+| CS OSA Lenexa                 | 600            | Airave  |         |
+| Convergence-FAP-2             | 601            | Airave  |         |
+| Phoenix_l (Phx-Phoenix-MSC_1) | 606            | Lucent  | Other   |
+| atIsbc35                      | 610            | SBC     |         |
+| atlsbc36                      | 611            | ISBC    |         |
+| chisbc29                      | 612            | ISBC    |         |
+| chisbc38                      | 613            | ;SEC    |         |
+| lelksbc9                      | 614            | 'SEC    |         |
+| elksbc17                      | 615            | !SEC    |         |
+| nysbc24                       | 616            | ISBC    |         |
+| nysbc38                       | 618            | SBC     |         |
+| nysbc39                       | 619            | SBC     |         |
+| Akron_3_wss                   | 630            | Samsung | Eastern |
+| Chicago_2_WSS                 | 631            | Samsung | Central |
+| Airave Phase 2                | na             | trcs    |         |
+| Airave Phase 2                | na             | TCS     |         |
+| Airave Phase 2                | na             | TCS     |         |
+| Airave Phase 2                | na             | TCS     |         |
+| Hulu TDR#1                    | 798            | TDR     | Central |
+| SMSL 01                       | Varies by SMRE | SMS     | Central |
+| SMSL_02                       | Varies by SMRE | SMS     | Central |
+| SMSL 03                       | Varies by SMRE | SMS     | Central |
+| SMSL 04                       | Varies by SMRE | SMS     | Central |
+| SMSL_05                       | Varies by SMRE | SMS     | Central |
+| SMS106                        | Varies by SMRE | SMS     | Central |
+| SMS1_07                       | Varies by SMRE | ISMS    | Central |
+|                               | 44             | SMT     |         |
+
+| SMSL_08     | Varies by SMRE | SMS                 | Central   |
+|-------------|----------------|---------------------|-----------|
+| SMSL_09     | Varies by SMRE | SMS                 | Central   |
+| SMSL_10     | Varies by SMRE | SMS                 | Central   |
+| Switch Name | NEID Number    | Phone Switch Vendor | Time Zone |
+| SMSL_11     | Varies by SMRE | SMS                 | Central   |
+| SMSL_12     | Varies by SMRE | SMS                 | Central   |
+| SMSR_19     | Varies by SMRE | SMS                 | Central   |
+| SMSR_20     | Varies by SMRE | SMS                 | Central   |
+| SMSR_21     | Varies by SMRE | SMS                 | Central   |
+| SMSR_22     | Varies by SMRE | SMS                 | Central   |
+| SMSR_23     | Varies by SMRE | SMS                 | Central   |
+| SMSR_24     | Varies by SMRE | SMS                 | Central   |
+| SMSR_01     | Varies by SMRE | SMS                 | Central   |
+| SMSR_02     | Varies by SMRE | SMS                 | Central   |
+| SMSR_03     | Varies by SMRE | SMS                 | Central   |
+| SMSR_04     | Varies by SMRE | SMS                 | Central   |
+| SMSR_05     | Varies by SMRE | SMS                 | Central   |
+| SMSR_06     | Varies by SMRE | SMS                 | Central   |
+| SMSR_07     | Varies by SMRE | SMS                 | Central   |
+| SMSR_08     | Varies by SMRE | SMS                 | Central   |
+| SMSR_09     | Varies by SMRE | SMS                 | Central   |
+| SMSR_10     | Varies by SMRE | SMS                 | Central   |
+| SMSR_11     | Varies by SMRE | SMS                 | Central   |
+| SMSR_12     | Varies by SMRE | SMS                 | Central   |
+| SMSR_13     | Varies by SMRE | SMS                 | Central   |
+| SMSR_14     | Varies by SMRE | SMS                 | Central   |
+| SMSR_15     | Varies by SMRE | SMS                 | Central   |
+| SMSR_16     | Varies by SMRE | SMS                 | Central   |
+| SMSR_17     | Varies by SMRE | SMS                 | Central   |
+| SMSR_18     | Varies by SMRE | SMS                 | Central   |
+
+![](_page_13_Picture_0.jpeg)
+
+08/15/2019
+
+United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007
+
+Your Case Number: 2019R01059 Sprint Case Number: 2019-164583
+
+Dear
+
+Sprint Steven Hayes Corporate Security, Subpoena Specialist Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Fax: Email: Toll Free: P:
+
+Pursuant to the above-referenced case. I am enclosing the requested information for the specified time period.
+
+Please use the contact information listed above for any questions or further inquiries regarding this request.
+
+Sincerely. Steven Hayes Subpoena Compliance Sprint Corporate Security
+
+Enclosures
+
+\*Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is located at our Corporate Headquarters in Overland Park. Kansas. You will need to contact the Trial Team at or call our office at Our office will require at least a two-week notice in addition to pre-paid travel arrangements by your office.
+
+'In order to comply with requests in a more efficient, timely and cost effective manner we ask that when possible, record returns be made via electronic delivery. If able, please include an agency email address on any submitted legal demands to allow for the return of records via email.
+
+Sprint L-Site
+
+Sprint has an interactive web tool for law enforcement known as L-Site. If you are unfamiliar with L-Site and wish to obtain further information, please send an email to:
+
+"This letter and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If ou have received this correspondence in error, please notify Sprint Legal Compliance immediately at This letter contains confidential information and is intended only for the individual named. If you are not the named addressee, you should not disseminate, distribute or copy this information. Please notify the sender immediately, and delete this data from your system. If you are not the intended recipient, you are notified that disclosing, copying, distributing, or taking any action in reliance on the contents of this information is strictly prohibited.
+
+### Sprint Requested Information Sprint Case #:2019-164583 Reference Case #:2019R01059
+
+Request Type: CDR Request Type: Payment Information Request Type: Subscriber Information (Basic) Date Range: 07/06/2019 12:00:00 AM to 08/13/2019 11:59:59 PM Subject Number:
+
+### Comments:
+
+No records were found for this number. Our records indicate that this number is currently serviced by Cinqular.
+
+Request Type: CDR Date Range: 07/06/2019 12:00:00 AM to 08/13/2019 11:59:59 PM Subject Number:
+
+## Comments:
+
+Please see the attached documents.
+
+Request Type: Date Range: Subject Number: Payment Information 07/06/2019 12:00:00 AM to 08/13/2019 11:59:59 PM
+
+## Comments:
+
+Payment records are not being provided. Due to recent changes with our internal PCI data standards, Sprint Subpoena Compliance will no longer be providing payment records without confirming payment records are truly needed. If you feel that payment records are essential, we ask that you contact us immediately at — Option 3 and any requested payment records, if found, will be released.
+
+Request Type: Date Range: Subject Number: Subscription Info (Expanded) 07/06/2019 12:00:00 AM to 08/13/2019 11:59:59 PM
+
+## Comments:
+
+ACCOUNT DETAILS
+
+Billing Account Number (BAN): Account Establish Date: 2/15/2003 Account Expiration (Cancel) Date: Active through Date Searched
+
+Account Billing Address(es): Effective: 5/8/2015 MICHAEL THOMAS NEWARK, NJ 07103
+
+Effective: 5/7/2015
+
+MICHAEL THOMAS
+
+a
+
+Effective: 8/9/2007
+
+MICHAEL THOMAS
+
+Account Contact Numbers:
+
+Phone: Active Date: 8/9/2019
+
+Account Type:
+
+Individual Liable Government
+
+SUBSCRIBER DETAILS
+
+Subscriberl D:
+
+Personal Telephone Number
+
+PTN / MDN) Effective
+
+Status Date: 12/17/2015 8:14:05 AM Status: A
+
+Media Access Control Identifier
+
+(MAC\_ID)
+
+NO DATA FOUND
+
+Urban Fleet Mobile Identifier
+
+(UFMI)
+
+NO DATA FOUND
+
+Effective
+
+Effective
+
+Non iDEN Direct Connect / Push to Talk
+
+(HPPTT) Effective
+
+NO DATA FOUND
+
+Internet Protocol Address
+
+(IP)
+
+NO DATA FOUND
+
+Effective
+
+Network Access Identifier
+
+NAI l Effective
+
+EQUIPMENT
+
+12/17/2015 8:14:05 AM Status: A
+
+International Mobile Subscriber Identity(s) (IMSI)
+
+Status Date: 9/28/2018 12:00:00 AM Status: A
+
+Universal Integrated Circuit Card(s) (UICC)
+
+NO DATA FOUND
+
+Mobile Station Identification Number(s) (MSID)
+
+12/17/2015 8:14:05 AM Status: A
+
+Subscriber Identity Module(s) (SIM)
+
+NO DATA FOUND
+
+Electronic Serial Number (ESN/MSN)
+
+[REDACTED] Effective: 9/28/2018 Expiration: Active through Date Searched
+
+International Mobile Station Equipment Identity (IMEI)
+
+NO DATA FOUND
+
+\*\*\*\*\*FEATURES\*\*\*\*\*
+
+| Sprint Services           | Effective: 4/26/2019 | Expiration: Active through Date Searched |
+|---------------------------|----------------------|------------------------------------------|
+| Sprint Wi-Fi Calling      | Effective: 9/28/2018 | Expiration: Active through Date Searched |
+| WIN Mutually Exclusive    | Effective: 9/28/2018 | Expiration: Active through Date Searched |
+| Sprint Services           | Effective: 9/28/2018 | Expiration: Active through Date Searched |
+| Sprint Complete           | Effective: 9/28/2018 | Expiration: Active through Date Searched |
+| Roaming Minutes           | Effective: 7/11/2018 | Expiration: Active through Date Searched |
+| Wireless Data Roaming     | Effective: 7/11/2018 | Expiration: Active through Date Searched |
+| International Long Distan | Effective: 7/11/2018 | Expiration: Active through Date Searched |
+| International Roaming Tex | Effective: 7/11/2018 | Expiration: Active through Date Searched |
+| Hotspot Required          | Effective: 7/10/2018 | Expiration: Active through Date Searched |
+| Sprint 4G LTE PAM Service | Effective: 7/10/2018 | Expiration: Active through Date Searched |
+| Sprint 4G PAM Services    | Effective: 7/10/2018 | Expiration: Active through Date Searched |
+| Sprint eHRPD PAM Services | Effective: 7/10/2018 | Expiration: Active through Date Searched |
+| Sprint PAM Services       | Effective: 7/10/2018 | Expiration: Active through Date Searched |
+| Sprint Services           | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Sprint Data Services      | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Sprint eHRPD Data         | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| SMS Text Messages         | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Sprint 4G Data Services   | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Call Forwarding           | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Caller ID                 | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Long Distance While Roami | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| LTE Provisioning Feature  | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| MMS Messaging             | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Phone as Modem            | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Required Provisioning Fea | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| International Text Messag | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Domestic Data Roaming     | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Domestic LD Rate \$0      | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Enhanced VoiceMail        | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| 4G Domestic Data Roaming  | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| America - Roaming Include | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Anytime Minutes           | Effective: 6/26/2018 | Expiration: Active through Date Searched |
+| Sprint Services           | Effective: 3/29/2015 | Expiration: Active through Date Searched |
+| International Calling     | Effective: 1/14/2012 | Expiration: Active through Date Searched |
+| Cellular Call Detail      | Effective: 2/15/2003 | Expiration: Active through Date Searched |
+
+=====
+
+\*\*\*\*\*
+
+## Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
+
+My name is Steven Hayes (name of decbram)
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration.
+
+I am in receipt of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney Nicolas Roos, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena:
+
+- (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;
+- (2) were kept in the course of regularly conducted business activity; and
+- (3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on 8/15/2019 (dale)
+
+Steven Hayes /\_Sukipoena Specialist (name and title of declarant) Sprint (name of business) 6480 Sprint Pkwy Overland Park, KS 66251 (bustncss address)
+
+### Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6). "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoscs. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.
+
+![](_page_18_Picture_0.jpeg)
+
+08/15/2019
+
+United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007
+
+Sprint Steven Hayes Corporate Security, Subpoena Specialist Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Fax: Email: Toll flee
+
+#### CONFIRMATION OF PRESERVATION
+
+Your Case Number: 2019R0159 Sprint Case Number: 2019.164649
+
+Target Number(s):
+
+Dear
+
+This letter is to acknowledge receipt of the preservation request submitted on 08/15/2019 4:00:49 PM.
+
+A thorough search has been completed. The following records were found and have been preserved in response to your request:
+
+Target Number(s):
+
+Stored Content IP Connection Logs - Including Cell Site Records Call Detail Records - Including Cell Site Records Subscriber Information
+
+Target Number(s):
+
+Stored Content N IP Connection Logs - Including Cell Site Records — N Call Detail Records - Including Cell Site Records \_ N \_ Subscriber Information
+
+If you requested one of the above listed items, and you do not see a check mark beside that item, it means there were no records found for that item during the requested time period.
+
+\* In order for us to provide information or records, please remember to send a request indicating your authorized date range. To avoid delayed compliance in the future, please include a date range on any and all future requests, including requests for subscriber information.
+
+Pursuant to 18 U.S.C § 2703 (a), we must have a search warrant or court order with a probable cause statement signed by a judge in order to release any content of stored communications. Once records have been preserved, the request is considered fulfilled. Sprint will not preserve stored content on a daily basis. If you would like records to be preserved for future dates, please submit a new preservation request.
+
+Please use the contact information listed above for any questions or further inquiries regarding this request.
+
+Sincerely,  
+Steven Hayes  
+Subpoena Compliance  
+Sprint Corporate Security
+
+If your request includes subscriber information, call detail records, or cell site information, please note, all available records have been preserved. As a regular business practice, Sprint only stores incoming digits and cell site information on its CDMA networks for a finite period of time in an "online" call detail record (hereinafter, "CDR") archive. For the CDMA network (formerly known as the Sprint PCS network), we are able to provide CDR information for approximately 90 days to 18 months from the date of processing. Prior to this time period, Sprint maintains CDR only in the format of customer bills, which provide the date and time of an incoming call, but not the incoming digits or location information.
+
+**\*\* This letter and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this correspondence in error, please notify Sprint Legal Compliance immediately at [REDACTED]. This letter contains confidential information and is intended only for the individual named. If you are not the named addressee, you should not disseminate, distribute or copy this information. Please notify the sender immediately, and delete this data from your system. If you are not the intended recipient, you are notified that disclosing, copying, distributing, or taking any action in reliance on the contents of this information is strictly prohibited.**
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-----------|------|
+|             |            |               | Incoming     | 07/08/2019 01:21:47 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/08/2019 01:22:23 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/08/2019 05:04:53 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/08/2019 05:28:28 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/08/2019 05:28:34 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/06/2019 05:28:48 |                     | 0              | WIFI      | 548  |
+|             |            |               | Undetermined | 07/06/2019 10:17:49 | 07/06/2019 10:18:26 | 37             | VoVoice   | 456  |
+|             |            |               | Routed       | 07/06/2019 10:18:15 | 07/06/2019 10:18:26 | 11             | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/06/2019 10:18:26 |                     | 0              | WIFI      | 543  |
+|             |            |               | Undetermined | 07/06/2019 10:36:16 | 07/06/2019 10:36:51 | 35             | VoVoice   | 456  |
+|             |            |               | Routed       | 07/06/2019 10:36:42 | 07/06/2019 10:36:51 | 9              | VoVoice   | 456  |
+|             |            |               | Undetermined | 07/06/2019 11:36:16 | 07/06/2019 11:36:50 | 34             | Voice     | 84   |
+|             |            |               | Incoming     | 07/08/2019 12:06:10 |                     | 0              | WIFI      | 558  |
+|             |            |               | Outgoing     | 07/08/2019 13:06:18 |                     | 0              | WIFI      | 558  |
+|             |            |               | Outgoing     | 07/08/2019 15:25:37 | 07/08/2019 15:30:05 | 268            | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/08/2019 16:00:47 | 07/08/2019 16:01:14 | 27             | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/08/2019 16:01:54 | 07/08/2019 16:02:41 | 47             | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/06/2019 16:04:33 | 07/06/2019 16:06:15 | 102            | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/06/2019 16:12:44 | 07/06/2019 16:12:47 | 3              | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/06/2019 16:12:49 | 07/06/2019 16:12:52 | 3              | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/06/2019 16:12:54 | 07/06/2019 16:12:57 | 3              | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/06/2019 16:13:02 | 07/06/2019 16:13:05 | 3              | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/06/2019 16:36:58 | 07/06/2019 16:38:08 | 70             | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/08/2019 16:38:38 | 07/06/2019 16:39:07 | 29             | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/08/2019 18:24:34 | 07/08/2019 18:26:21 | 107            | VoVoice   | 456  |
+|             |            |               | Routed       | 07/08/2019 18:24:37 | 07/08/2019 18:24:38 | 1              | VoVoice   | 456  |
+|             |            |               | Undetermined | 07/08/2019 18:24:37 | 07/08/2019 18:24:38 | 1              | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/08/2019 18:37:48 | 07/08/2019 18:47:32 | 586            | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/08/2019 18:48:09 | 07/08/2019 18:49:24 | 75             | VoVoice   | 456  |
+|             |            |               | Undetermined | 07/08/2019 19:33:56 | 07/08/2019 19:34:26 | 30             | VoVoice   | 456  |
+|             |            |               | Routed       | 07/06/2019 19:34:22 | 07/06/2019 19:34:26 | 4              | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/06/2019 20:22:32 | 07/06/2019 20:23:12 | 40             | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/07/2019 00:40:06 |                     | 0              | WIFI      | 541  |
+|             |            |               | Incoming     | 07/07/2019 00:41:13 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 00:41:34 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 00:41:52 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 00:42:43 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 00:45:57 |                     | 0              | WIFI      | 548  |
+|             |            |               | Undetermined | 07/07/2019 05:25:13 | 07/07/2019 05:25:48 | 35             | VoVoice   | 456  |
+|             |            |               | Routed       | 07/07/2019 05:25:38 | 07/07/2019 05:25:48 | 10             | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/07/2019 05:25:48 |                     | 0              | WIFI      | 543  |
+|             |            |               | Outgoing     | 07/07/2019 09:44:51 |                     | 0              | WIFI      | 547  |
+|             |            |               | Incoming     | 07/07/2019 09:46:10 |                     | 0              | WIFI      | 543  |
+|             |            |               | Outgoing     | 07/07/2019 09:46:58 |                     | 0              | WIFI      | 557  |
+|             |            |               | Incoming     | 07/07/2019 09:47:16 |                     | 0              | WIFI      | 543  |
+|             |            |               | Incoming     | 07/07/2019 09:54:16 | 07/07/2019 09:54:45 | 29             | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/07/2019 10:37:05 |                     | 0              | WIFI      | 543  |
+|             |            |               | Outgoing     | 07/07/2019 10:37:35 |                     | 0              | WIFI      | 547  |
+|             |            |               | Incoming     | 07/07/2019 10:46:55 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 11:05:10 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 11:05:20 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 11:15:17 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 11:16:22 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 11:26:45 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 11:27:56 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 11:38:25 |                     | 0              | WIFI      | 543  |
+|             |            |               | Outgoing     | 07/07/2019 11:38:51 |                     | 0              | WIFI      | 542  |
+|             |            |               | Outgoing     | 07/07/2019 11:39:03 |                     | 0              | WIFI      | 552  |
+|             |            |               | Outgoing     | 07/07/2019 11:39:05 |                     | 0              | WIFI      | 557  |
+|             |            |               | Incoming     | 07/07/2019 11:40:28 |                     | 0              | WIFI      | 543  |
+|             |            |               | Incoming     | 07/07/2019 11:41:54 |                     | 0              | WIFI      | 548  |
+|             |            |               | Outgoing     | 07/07/2019 11:42:05 |                     | 0              | WIFI      | 542  |
+|             |            |               | Outgoing     | 07/07/2019 11:43:31 |                     | 0              | WIFI      | 557  |
+|             |            |               | Outgoing     | 07/07/2019 11:43:39 |                     | 0              | WIFI      | 542  |
+|             |            |               | Incoming     | 07/07/2019 11:43:57 |                     | 0              | WIFI      | 543  |
+|             |            |               | Incoming     | 07/07/2019 11:46:10 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 12:05:11 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 12:05:35 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 12:05:53 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 12:06:03 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 12:06:15 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 12:06:29 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 12:24:39 |                     | 0              | WIFI      | 548  |
+|             |            |               | Outgoing     | 07/07/2019 12:31:16 | 07/07/2019 12:38:44 | 328            | VoVoice   | 456  |
+|             |            |               | Routed       | 07/07/2019 12:31:18 | 07/07/2019 12:31:19 | 1              | VoVoice   | 456  |
+|             |            |               | Undetermined | 07/07/2019 12:31:18 | 07/07/2019 12:31:19 | 1              | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/07/2019 15:38:19 | 07/07/2019 15:38:40 | 21             | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/07/2019 15:43:35 |                     | 0              | WIFI      | 547  |
+|             |            |               | Outgoing     | 07/07/2019 15:43:42 |                     | 0              | WIFI      | 547  |
+|             |            |               | Incoming     | 07/07/2019 16:06:44 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/07/2019 17:03:33 |                     | 0              | WIFI      | 543  |
+|             |            |               | Incoming     | 07/07/2019 17:03:45 |                     | 0              | WIFI      | 543  |
+|             |            |               | Incoming     | 07/07/2019 17:04:04 |                     | 0              | WIFI      | 543  |
+|             |            |               | Outgoing     | 07/07/2019 17:11:54 |                     | 0              | WIFI      | 542  |
+|             |            |               | Incoming     | 07/07/2019 18:59:38 | 07/07/2019 19:00:04 | 26             | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/07/2019 19:05:05 |                     | 0              | WIFI      | 548  |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------|
+|             |            |               | Incoming     | 07/07/2019 19:11:34 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/07/2019 19:31:15 |                     | 0              | WIFI        |      |
+|             |            |               | Incoming     | 07/07/2019 19:33:17 |                     | 0              | WIFI        |      |
+|             |            |               | Undetermined | 07/07/2019 19:33:18 |                     | 0              | Text Detail | 543  |
+|             |            |               | Incoming     | 07/07/2019 19:33:30 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 07/07/2019 19:33:42 |                     | 0              | WIFI        | 543  |
+|             |            |               | Outgoing     | 07/07/2019 19:36:11 |                     | 0              | WIFI        | 542  |
+|             |            |               | Outgoing     | 07/07/2019 19:36:48 |                     | 0              | WIFI        | 547  |
+|             |            |               | Incoming     | 07/07/2019 20:39:04 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/07/2019 20:42:21 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/07/2019 20:42:33 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/07/2019 20:46:15 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 00:13:03 |                     | 0              | WIFI        | 543  |
+|             |            |               | Undetermined | 07/08/2019 00:13:04 |                     | 0              | Text Detail | 543  |
+|             |            |               | Undetermined | 07/08/2019 11:34:22 | 07/08/2019 11:34:53 | 31             | VoVoice     | 456  |
+|             |            |               | Routed       | 07/08/2019 11:34:49 | 07/08/2019 11:34:53 | 4              | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/08/2019 12:57:57 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 12:59:28 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 13:00:05 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 13:01:52 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 13:03:37 |                     | 0              | WIFI        | 548  |
+|             |            |               | Outgoing     | 07/08/2019 15:23:36 | 07/08/2019 15:24:08 | 32             | VoVoice     | 456  |
+|             |            |               | Outgoing     | 07/08/2019 15:26:57 | 07/08/2019 15:27:26 | 29             | VoVoice     | 456  |
+|             |            |               | Outgoing     | 07/08/2019 15:32:10 |                     | 0              | WIFI        | 551  |
+|             |            |               | Outgoing     | 07/08/2019 15:32:38 |                     | 0              | WIFI        | 546  |
+|             |            |               | Incoming     | 07/08/2019 15:33:02 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 07/08/2019 15:34:48 | 07/08/2019 15:39:28 | 280            | VoVoice     | 456  |
+|             |            |               | Outgoing     | 07/08/2019 15:39:59 | 07/08/2019 15:57:34 | 1055           | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/08/2019 16:06:24 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 16:28:58 | 07/08/2019 16:30:38 | 98             | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/08/2019 16:29:31 |                     | 0              | WIFI        | 548  |
+|             |            |               | Outgoing     | 07/08/2019 17:41:44 | 07/08/2019 17:42:10 | 26             | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/08/2019 17:46:17 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 17:53:38 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:04:53 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:12:46 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:15:26 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:21:28 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:28:42 |                     | 0              | WIFI        | 548  |
+|             |            |               | Outgoing     | 07/08/2019 18:33:56 | 07/08/2019 18:38:21 | 145            | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/08/2019 18:50:45 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:57:29 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:57:31 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:57:43 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:58:09 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:58:25 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:58:27 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:58:32 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:58:39 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:59:25 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:59:38 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 18:59:40 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 19:00:20 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 19:00:29 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 19:01:12 |                     | 0              | WIFI        | 548  |
+|             |            |               | Outgoing     | 07/08/2019 19:11:24 | 07/08/2019 19:12:05 | 41             | VoVoice     | 456  |
+|             |            |               | Outgoing     | 07/08/2019 19:18:40 | 07/08/2019 19:19:05 | 25             | VoVoice     | 456  |
+|             |            |               | Outgoing     | 07/08/2019 19:26:21 | 07/08/2019 19:27:10 | 49             | VoVoice     | 456  |
+|             |            |               | Outgoing     | 07/08/2019 19:27:42 | 07/08/2019 19:28:16 | 34             | VoVoice     | 456  |
+|             |            |               | Outgoing     | 07/08/2019 19:33:16 | 07/08/2019 19:33:45 | 29             | VoVoice     | 456  |
+|             |            |               | Routed       | 07/08/2019 19:38:06 | 07/08/2019 19:38:26 | 20             | VoVoice     | 456  |
+|             |            |               | Undetermined | 07/08/2019 19:38:06 | 07/08/2019 19:38:28 | 20             | VoVoice     | 456  |
+|             |            |               | Undetermined | 07/08/2019 19:38:08 | 07/08/2019 19:38:08 | 0              | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/08/2019 19:38:26 |                     | 0              | WIFI        | 543  |
+|             |            |               | Outgoing     | 07/08/2019 19:50:30 | 07/08/2019 19:51:05 | 35             | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/08/2019 21:16:54 | 07/08/2019 21:41:04 | 1450           | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/08/2019 21:44:02 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:47:26 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:47:37 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:48:42 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:49:07 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:49:32 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:50:01 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:50:12 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:50:34 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:56:06 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:57:31 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:58:28 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:58:37 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:59:08 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 21:59:48 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 22:00:04 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 22:00:07 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 22:00:46 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 23:26:42 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/08/2019 23:27:11 |                     | 0              | WIFI        | 548  |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID       |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/08/2019 23:28:52 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/08/2019 23:32:23 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/08/2019 23:34:00 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 08:37:57 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 09:01:57 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 13:41:17 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 13:50:20 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/09/2019 14:05:44 | 07/09/2019 14:06:20 | 36             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 14:07:03 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 14:07:40 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 14:09:55 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/09/2019 14:21:24 | 07/09/2019 14:21:52 | 28             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 07/09/2019 14:21:50 | 07/09/2019 14:21:52 | 2              | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 14:26:30 | 07/09/2019 14:38:18 | 708            | VoVoice     | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 15:06:01 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/09/2019 15:06:02 |                     | 0              | Text Detail | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 15:08:33 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 15:09:17 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 15:10:08 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 15:20:34 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 15:22:57 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 15:23:09 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 16:22:20 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/09/2019 16:22:46 | 07/09/2019 16:28:49 | 363            | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 16:25:10 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 16:25:23 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/09/2019 16:27:04 |                     | 0              | WIFI        | 552        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/09/2019 16:42:31 | 07/09/2019 16:43:05 | 34             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 16:49:58 | 07/09/2019 16:51:22 | 84             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/09/2019 17:49:58 | 07/09/2019 17:51:22 | 84             | Voice       | 84         |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 18:49:00 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 18:54:03 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 19:06:20 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 20:52:30 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 21:01:03 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 21:18:49 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 21:20:19 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 21:21:14 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 21:33:09 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 21:33:41 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 21:34:35 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/09/2019 22:23:42 | 07/09/2019 22:24:22 | 40             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/09/2019 22:38:37 | 07/09/2019 22:39:06 | 29             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 07/09/2019 22:39:03 | 07/09/2019 22:39:06 | 3              | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 06:48:49 |                     | 0              | WIFI        | 553        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 13:10:58 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 13:25:11 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:10:19 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:12:53 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:13:37 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:13:45 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:14:28 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:18:22 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:18:47 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:23:39 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:23:44 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:29:38 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:30:21 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:30:38 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:31:03 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:32:34 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:35:51 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:36:53 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:37:11 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/10/2019 14:37:22 | 07/10/2019 14:38:53 | 91             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:37:25 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:37:45 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:37:56 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:38:58 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:39:22 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:40:04 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:40:07 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:40:21 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:41:04 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:41:07 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:42:13 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 14:50:43 | 07/10/2019 14:54:03 | 200            | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 15:00:39 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 15:17:43 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 15:19:23 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 15:27:11 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/10/2019 16:50:32 |                     | 0              | WIFI        | 552        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/10/2019 18:06:26 | 07/10/2019 18:06:26 | 0              | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/10/2019 19:56:46 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/11/2019 08:05:54 | 07/11/2019 08:05:54 | 0              | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/11/2019 09:05:30 | 07/11/2019 09:05:52 | 22             | Voice       | 84         |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_#      | START_DATE          | END_DATE            | DURATION (SEC)      | Call_Type | NEID    |     |
+|-------------|------------|---------------|------------|---------------------|---------------------|---------------------|-----------|---------|-----|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 12:40:59 | 07/11/2019 13:00:05 | 1146                | VoVoice   | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 13:07:33 | 07/11/2019 13:08:02 | 29                  | VoVoice   | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 13:10:57 | 07/11/2019 13:13:07 | 130                 | VoVoice   | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:16:24 | 07/11/2019 14:31:36 | 912                 | VoVoice   | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:25:12 |                     | 0                   | WIFI      | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:27:48 |                     | 0                   | WIFI      | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:28:06 |                     | 0                   | WIFI      | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:28:54 |                     | 0                   | WIFI      | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:29:33 |                     | 0                   | WIFI      | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:29:43 |                     | 0                   | WIFI      | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:30:13 |                     | 0                   | WIFI      | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:31:43 | 07/11/2019 14:32:12 | 29                  | VoVoice   | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:33:22 |                     | 0                   | WIFI      | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:38:29 | 07/11/2019 14:49:48 | 679                 | VoVoice   | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/11/2019 14:48:04 | 07/11/2019 14:58:20 | 816                 | VoVoice   | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/11/2019 15:11:44 | 0                   | VoVoice   | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/11/2019 15:11:59 | 0                   | VoVoice   | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/11/2019 15:12:09 | 07/11/2019 15:14:17 | 128       | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/11/2019 15:19:41 | 07/11/2019 15:26:57 | 436       | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 15:39:59 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 15:40:59 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 15:52:49 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 15:54:19 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 15:55:27 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 15:56:23 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 15:57:45 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 15:58:11 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 16:00:11 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 16:04:04 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 19:30:20 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 19:30:33 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 19:32:20 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 19:32:53 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 19:34:02 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 19:34:11 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 19:36:05 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 19:47:47 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 19:53:46 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 19:54:40 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 20:01:05 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/11/2019 21:42:26 | 07/11/2019 22:01:36 | 1150      | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/11/2019 22:02:06 | 07/11/2019 22:02:10 | 4         | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/11/2019 22:02:13 | 07/11/2019 22:02:15 | 2         | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/11/2019 22:02:22 | 07/11/2019 22:07:31 | 309       | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 22:46:19 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 22:47:08 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/11/2019 23:02:26 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 07:06:24 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 07:46:59 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 07:47:07 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 07:51:19 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 08:00:02 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 08:22:19 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:01:08 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:13:33 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:21:39 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:22:16 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:26:45 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:27:21 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:39:09 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:39:34 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:41:30 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/12/2019 09:42:47 | 07/12/2019 09:43:24 | 37        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 07/12/2019 09:43:13 | 07/12/2019 09:43:24 | 11        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:43:21 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:43:25 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:43:48 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:45:24 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:45:41 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:46:02 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:46:04 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:46:25 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:46:46 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 09:46:54 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 11:25:53 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 11:25:58 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 11:26:05 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 11:26:09 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 11:26:14 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 13:47:16 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 13:47:46 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 13:48:44 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 13:49:58 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 13:50:58 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 13:51:45 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 13:52:49 |                     | 0         | WIFI    | 548 |
+
+| a NO :NO                            |                          |     |
+|-------------------------------------|--------------------------|-----|
+| CALLED NBR DIALED DIGITS R          |                          |     |
+| w arn®                              |                          |     |
+| w arn®                              |                          |     |
+| START DATE END DATE                 | DURATION (SEC) Call Tray | NEC |
+| 07/12/201913:54:18                  | Win                      | 548 |
+| 07/12/2019 /3:54:1B •               | Win                      | 548 |
+| 07/1212019 13:54:51 •               | Win                      | 548 |
+| 07/12201913:5625                    | Win                      | 648 |
+| 07/12201913:5212                    | WFi                      | 648 |
+| 07(1212019 1386:33                  | WEI                      | 548 |
+| 07(1212019 1386:40                  | WEI                      | 546 |
+| 07(12720191387:12                   | WEI                      | 546 |
+| 07(12720191357:14                   | WEI                      | 546 |
+| 07/122019 13:57 23                  | We'                      | 546 |
+| 07/122019 13:57 26                  | We'                      | 546 |
+| 07(121201913:57:33                  | WiFi                     | 648 |
+| 07(121201913:57:34                  | WiFi                     | 648 |
+| 07(121201913:5749                   | WiFi                     | 648 |
+| 07(121201913:57:54                  | WFi                      | 648 |
+| 07(121201913:5800                   | WiFi                     | 648 |
+| 07(121201913:68.01                  | WiFi                     | 648 |
+| 07(12720191378:16                   | WEI                      | 546 |
+| 07/1212019 133810                   | WEI                      | 546 |
+| 07/122019 13:58 36                  | WEI                      | 546 |
+| 07/122019 13:58 39                  | WEI                      | 546 |
+| 07(12101913':5900                   | WEI                      | 546 |
+| 07/122019 13:5907                   | WEI                      | 546 |
+| 07/12/2019 13:5911                  | WEI                      | 648 |
+| 07(121201913:59.38                  | WF                       | 648 |
+| 07/12/2019 1402:51                  | Wei                      | 648 |
+| 07/12/2019140010                    | WFi                      | 548 |
+| 07/12/2019 1409.41                  | WFi                      | 548 |
+| 07(121201914:1008                   | Wfi                      | 548 |
+| 07(121201914:1014                   | WE'                      | 548 |
+| 07/1272019 14:10:16                 | WEI                      | 548 |
+| 07(127201914'1051                   | WEI                      | 548 |
+| 07(127201914':1056                  | WEI                      | 546 |
+| 07(127201914':1140                  | WEI                      | 546 |
+| 07/1212019 14:IS 13                 | WEI                      | 546 |
+| 07(12101914':1542                   | WEI                      | 546 |
+| 07(121201914:15:48                  | WEi                      | 648 |
+| 07(121201914:16:81 •                | WiFi                     | 648 |
+| 07/12/2019 1421:07                  | WEI                      | 648 |
+| 07/12/20191421:30                   | WFi                      | 648 |
+| 07/12/2019142228 •                  | WiFi                     | 648 |
+| 07(12120191446:39                   | Wei                      | 648 |
+| 07/1212019 1426:16                  | We'                      | 548 |
+| 07/1212019 1426:51                  | We'                      | 548 |
+| 07(1210191427:11                    | We'                      | 548 |
+| 07(12101914:3002                    | We'                      | 546 |
+| 07/1272019 14:3004                  | WEI                      | 557 |
+| 07/1212019 14:30 23                 | We'                      | 546 |
+| 07(121201914:30:35                  | Will                     | 648 |
+| 07(121201914:31:12                  | WEI                      | 648 |
+| 07/12/2019 14:32:06 •               | Wfi                      | 548 |
+| 07(121201914:3611 •                 | WS,                      | 548 |
+| 07/1212019 leatos •                 | WC,                      | 548 |
+| 07(121201916:53:17                  | WC,                      | 547 |
+| 07/1272019 1803.09 07112/1019110245 | VaVoca                   | 458 |
+| 07(12720191628:51                   | We'                      | 558 |
+| 07/1272019 1629:31                  | We'                      | 546 |
+| 07/12201916:30:07                   | We'                      | 543 |
+| 07(127201916:3023                   | We'                      | 543 |
+| 07/122019 1680:58                   | We'                      | 553 |
+| 07(127201916x102                    | We'                      | 558 |
+| 07/12/2019 16:31:41                 | WiFi                     | 643 |
+| 07(12120191801:57 •                 | WiFi                     | 643 |
+| 07(121201916:3418                   | WiFi                     | 558 |
+| 07(1212019 163156                   | W*1                      | 553 |
+| 07(121201918:3158                   | WCii                     | 643 |
+| 07/12/201918A8:57                   | WFi                      | 648 |
+| 07(127201916:37:44                  | We'                      | 543 |
+| 07/1212019 16:39 39                 | WEI                      | 543 |
+| 07/122019 16:4201                   | WEI                      | 553 |
+| 07(1210191644:16                    | We'                      | 543 |
+| 07(127201916:854                    | WEI                      | 548 |
+| 07(12720191617:11                   | We'                      | 548 |
+| 07/12/2019 18,17:48                 | WiFi                     | 648 |
+| 07(12120191857:35                   | Win                      | 658 |
+| 07(1212019 170011                   | Weii                     | 643 |
+| 07(121201917:1159                   | Wei                      | 655 |
+| 07(121201917:1704                   | WFi                      | 543 |
+| 07(127201917:1110                   | WS)                      | 543 |
+| 07/121201917:1118                   | Win                      | 558 |
+| 07(127201917:1955                   | We'                      | 543 |
+| 07/122019 1720:53                   | We'                      | 543 |
+| 07/122019 172104                    | We'                      | 543 |
+| 07/122019 1722:53                   | We'                      | 543 |
+| 07/122019 172522                    | We'                      | 546 |
+| 07(127201918:1547 07/12120191111[05 | 1 1 VoVore               | 456 |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_#      | START_DATE          | END_DATE            | DURATION (SEC)      | Call_Type   | NEID    |     |
+|-------------|------------|---------------|------------|---------------------|---------------------|---------------------|-------------|---------|-----|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/12/2019 18:23:31 | 07/12/2019 19:14:05 | 3034                | VoVoice     | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 20:24:00 | 0                   | WIFI        | 543     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/12/2019 20:24:00 | 0                   | Text Detail | 540     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/12/2019 21:06:08 | 0                   | VoVoice     | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 21:06:08 | 0                   | WIFI        | 543     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/12/2019 21:10:29 | 0                   | WIFI        | 557     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/12/2019 22:08:00 | 0                   | WIFI        | 543     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 00:12:04 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 00:26:41 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 00:40:35 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 04:56:39 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 04:56:43 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/13/2019 07:31:42 | 07/13/2019 07:31:42 | 0           | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 07:32:44 | 07/13/2019 07:33:17 | 33          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 09:41:00 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 09:41:03 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 09:46:59 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 09:56:57 | 0                   | WIFI        | 547     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 11:03:53 | 07/13/2019 11:04:23 | 30          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/13/2019 12:16:13 | 07/13/2019 12:16:13 | 0           | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 12:16:52 | 07/13/2019 12:17:37 | 45          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 12:57:40 | 07/13/2019 12:59:57 | 137         | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 13:00:10 | 07/13/2019 13:01:23 | 73          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 13:01:36 | 07/13/2019 13:02:47 | 71          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 13:23:09 | 07/13/2019 13:23:46 | 37          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 19:17:53 | 07/13/2019 19:18:08 | 15          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 19:18:44 | 07/13/2019 19:19:17 | 33          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 19:53:08 | 07/13/2019 20:02:25 | 557         | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 20:02:47 | 07/13/2019 20:21:16 | 1109        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 20:20:02 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 20:21:06 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 20:21:27 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 20:22:05 | 07/13/2019 20:22:54 | 49          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 20:22:10 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 07/13/2019 20:22:12 | 07/13/2019 20:22:16 | 4           | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/13/2019 20:22:12 | 07/13/2019 20:22:16 | 4           | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 07/13/2019 20:22:19 | 07/13/2019 20:22:22 | 3           | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/13/2019 20:22:19 | 07/13/2019 20:22:22 | 3           | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 20:22:25 | 07/13/2019 20:51:55 | 1770        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/13/2019 20:57:51 | 07/13/2019 20:58:42 | 51          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/13/2019 23:17:40 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 08:41:19 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/14/2019 09:06:55 | 07/14/2019 09:07:36 | 41          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 07/14/2019 09:07:21 | 07/14/2019 09:07:36 | 15          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:07:36 | 0                   | WIFI        | 543     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:16:57 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:26:18 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:32:45 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:33:17 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:37:44 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:40:15 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:42:41 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:44:13 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:48:36 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:55:31 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 09:56:33 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 10:17:05 | 0                   | WIFI        | 543     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/14/2019 10:32:01 | 07/14/2019 10:32:34 | 33          | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/14/2019 10:50:09 | 0                   | WIFI        | 547     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 15:47:53 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 16:07:38 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 16:15:03 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 16:15:05 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 16:17:05 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 17:19:53 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 17:20:24 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 17:20:27 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 17:20:50 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 17:21:09 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 17:23:38 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 17:53:34 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 17:59:17 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:00:48 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:11:25 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:18:00 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:20:13 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:20:39 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:23:41 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:23:54 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:24:15 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:24:54 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:25:02 | 0                   | WIFI        | 543     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:26:38 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:31:28 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:52:50 | 0                   | WIFI        | 548     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/14/2019 18:54:28 | 0                   | WIFI        | 548     |     |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------|
+|             |            |               | Incoming     | 07/14/2019 19:00:29 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:00:46 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:01:49 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:02:04 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:02:22 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:06:37 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:06:54 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:08:20 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:08:41 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:11:54 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:16:30 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:17:10 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:17:25 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:17:55 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:19:10 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:19:48 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:20:03 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:20:24 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:21:18 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:21:39 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:22:47 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:23:38 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:24:25 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:24:38 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:24:58 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:25:02 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:25:13 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:25:47 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:26:03 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:26:05 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:26:42 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:27:02 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:27:18 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:27:22 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:27:33 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:27:56 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:29:46 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 19:30:11 |                     | 0              | WIFI        | 548  |
+|             |            |               | Outgoing     | 07/14/2019 20:50:32 | 07/14/2019 20:59:59 | 587            | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/14/2019 22:14:17 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 22:15:35 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 22:33:51 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/14/2019 22:36:14 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/15/2019 00:20:43 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/15/2019 07:06:29 |                     | 0              | WIFI        | 543  |
+|             |            |               | Undetermined | 07/15/2019 07:06:31 |                     | 0              | Text Detail | 543  |
+|             |            |               | Incoming     | 07/15/2019 08:54:15 |                     | 0              | WIFI        | 543  |
+|             |            |               | Outgoing     | 07/15/2019 10:52:14 |                     | 0              | WIFI        | 547  |
+|             |            |               | Outgoing     | 07/15/2019 10:55:59 | 07/15/2019 10:58:12 | 13             | VoVoice     | 430  |
+|             |            |               | Incoming     | 07/15/2019 11:37:13 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/15/2019 11:37:32 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/15/2019 11:38:01 |                     | 0              | WIFI        | 548  |
+|             |            |               | Outgoing     | 07/15/2019 11:55:17 |                     | 0              | WIFI        | 541  |
+|             |            |               | Undetermined | 07/15/2019 11:55:58 | 07/15/2019 11:58:11 | 13             | Voice       | 430  |
+|             |            |               | Incoming     | 07/15/2019 11:59:10 |                     | 0              | WIFI        | 543  |
+|             |            |               | Outgoing     | 07/15/2019 13:04:35 | 07/15/2019 13:06:05 | 90             | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/15/2019 13:04:42 |                     | 0              | WIFI        | 548  |
+|             |            |               | Undetermined | 07/15/2019 14:20:46 | 07/15/2019 14:20:54 | 8              | VoVoice     | 456  |
+|             |            |               | Routed       | 07/15/2019 14:20:54 | 07/15/2019 14:20:54 | 0              | VoVoice     | 456  |
+|             |            |               | Outgoing     | 07/15/2019 14:46:16 |                     | 0              | WIFI        | 547  |
+|             |            |               | Incoming     | 07/15/2019 16:53:19 | 07/15/2019 16:53:39 | 20             | VoVoice     | 456  |
+|             |            |               | Outgoing     | 07/15/2019 16:55:56 |                     | 0              | WIFI        | 542  |
+|             |            |               | Outgoing     | 07/15/2019 16:56:10 | 07/15/2019 16:56:21 | 11             | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/15/2019 18:16:36 | 07/15/2019 18:39:45 | 1389           | VoVoice     | 456  |
+|             |            |               | Incoming     | 07/15/2019 19:52:48 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/15/2019 20:18:03 |                     | 0              | WIFI        | 548  |
+|             |            |               | Outgoing     | 07/15/2019 20:35:16 |                     | 0              | WIFI        | 552  |
+|             |            |               | Incoming     | 07/16/2019 04:54:17 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 07/16/2019 05:17:05 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/16/2019 05:43:02 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/16/2019 06:08:39 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/16/2019 06:23:51 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/16/2019 08:54:50 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/18/2019 09:40:10 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/18/2019 09:48:25 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/18/2019 09:49:12 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/18/2019 09:52:20 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/18/2019 09:52:21 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/18/2019 09:52:53 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/18/2019 09:56:47 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/16/2019 09:59:28 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/16/2019 09:59:41 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/16/2019 10:00:08 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/16/2019 10:16:17 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/16/2019 10:21:04 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/16/2019 12:07:09 |                     | 0              | WIFI        | 548  |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-----------|------|
+|             |            |               | Incoming     | 07/18/2019 12:14:53 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/18/2019 12:55:24 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/18/2019 13:28:57 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/18/2019 13:51:09 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/18/2019 13:51:12 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 13:51:32 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 13:52:44 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 13:53:01 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 13:53:24 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 13:58:53 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:11:37 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:11:43 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:11:56 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:13:47 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:16:02 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:16:20 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:17:22 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:17:40 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:18:30 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:20:12 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:45:59 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 14:47:14 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 15:04:35 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 16:25:33 |                     | 0              | WIFI      | 548  |
+|             |            |               | Outgoing     | 07/18/2019 16:29:27 |                     | 0              | WIFI      | 547  |
+|             |            |               | Incoming     | 07/18/2019 16:32:16 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/18/2019 17:03:45 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/18/2019 17:05:27 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/18/2019 17:08:18 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/18/2019 17:08:22 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:10:15 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:20:50 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:20:55 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:22:03 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:22:53 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:23:10 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:23:33 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:23:58 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:25:11 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:25:39 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:26:55 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:28:19 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:28:20 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:40:23 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:41:21 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:41:23 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:41:48 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:42:32 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:44:19 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:44:53 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:57:42 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 17:57:53 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 18:11:12 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 18:11:30 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 18:11:45 |                     | 0              | WIFI      | 548  |
+|             |            |               | Undetermined | 07/16/2019 18:57:09 | 07/16/2019 18:57:09 | 0              | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/16/2019 19:52:38 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 19:53:04 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 20:52:44 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 20:53:58 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 20:54:25 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/16/2019 21:15:56 |                     | 0              | WIFI      | 548  |
+|             |            |               | Undetermined | 07/16/2019 21:48:28 | 07/16/2019 21:48:28 | 0              | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/16/2019 22:54:04 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 08:37:52 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 09:34:46 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 13:49:31 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 13:49:36 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:10:17 |                     | 0              | WIFI      | 548  |
+|             |            |               | Outgoing     | 07/17/2019 14:17:04 |                     | 0              | WIFI      | 549  |
+|             |            |               | Outgoing     | 07/17/2019 14:17:04 |                     | 0              | WIFI      | 554  |
+|             |            |               | Undetermined | 07/17/2019 14:17:49 | 07/17/2019 14:17:49 | 0              | VoVoice   | 456  |
+|             |            |               | Outgoing     | 07/17/2019 14:18:02 | 07/17/2019 14:18:39 | 97             | VoVoice   | 177  |
+|             |            |               | Incoming     | 07/17/2019 14:22:29 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:28:49 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:32:48 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:36:55 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:37:13 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:37:45 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:39:35 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:50:22 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:50:23 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:50:40 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 07/17/2019 14:52:45 |                     | 0              | WIFI      | 548  |
+|             |            |               | Outgoing     | 07/17/2019 14:59:26 | 07/17/2019 15:00:07 | 41             | VoVoice   | 456  |
+|             |            |               | Incoming     | 07/17/2019 15:01:05 | 07/17/2019 15:01:38 | 33             | VoVoice   | 456  |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID       |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/17/2019 15:01:43 | 07/17/2019 15:02:29 | 46             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/17/2019 15:18:01 | 07/17/2019 15:19:37 | 96             | Voice       | 177        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 15:37:24 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 15:38:35 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 16:08:58 | 07/17/2019 16:09:13 | 17             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 16:09:16 | 07/17/2019 16:09:54 | 38             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 17:42:16 | 07/17/2019 17:45:04 | 168            | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 18:08:12 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/17/2019 18:08:17 |                     | 0              | Text Detail | 541        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/17/2019 18:59:39 | 07/17/2019 18:59:39 | 0              | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/17/2019 19:59:24 | 07/17/2019 19:59:38 | 14             | Voice       | 84         |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 20:04:29 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/17/2019 20:04:29 |                     | 0              | Text Detail | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 20:27:45 | 07/17/2019 20:28:12 | 27             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 20:39:08 |                     | 0              | WIFI        | 557        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 20:41:53 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 20:48:57 |                     | 0              | WIFI        | 542        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 20:49:59 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 20:51:12 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 20:55:25 |                     | 0              | WIFI        | 552        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 20:56:55 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 21:02:12 |                     | 0              | WIFI        | 547        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 21:03:22 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 21:03:40 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 21:04:43 |                     | 0              | WIFI        | 552        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 21:05:23 |                     | 0              | WIFI        | 547        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 21:05:38 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 21:10:47 |                     | 0              | WIFI        | 542        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/17/2019 21:11:01 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/17/2019 22:50:03 | 07/17/2019 22:50:22 | 19             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/18/2019 05:54:36 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/18/2019 06:26:32 | 07/18/2019 06:26:32 | 0              | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/18/2019 06:27:50 | 07/18/2019 06:28:43 | 53             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 07/18/2019 06:28:16 | 07/18/2019 06:28:43 | 27             | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/18/2019 06:28:44 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/18/2019 06:54:27 | 07/18/2019 06:54:37 | 10             | Voice       | 84         |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/18/2019 07:26:29 | 07/18/2019 07:26:31 | 2              | Voice       | 84         |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/18/2019 16:25:36 | 07/18/2019 16:26:13 | 37             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 07/18/2019 16:26:01 | 07/18/2019 16:26:13 | 12             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/18/2019 17:05:42 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/18/2019 17:29:43 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 06:50:09 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/19/2019 08:12:21 |                     | 0              | Text Detail | 542        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/19/2019 09:17:01 | 07/19/2019 09:17:01 | 0              | VoVoice     | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 09:41:45 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/19/2019 09:41:46 |                     | 0              | Text Detail | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 10:05:40 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/19/2019 10:05:42 |                     | 0              | Text Detail | 542        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 11:52:30 | 07/19/2019 11:52:44 | 14             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 12:18:08 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 12:53:06 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:39:29 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:40:24 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:40:30 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:41:13 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:41:46 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:42:08 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:43:05 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:43:10 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:43:13 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:43:25 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:43:36 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:43:49 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:44:11 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:47:49 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 14:55:16 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:04:52 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:06:15 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:06:59 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:07:26 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:07:55 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:08:01 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:08:16 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:08:40 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:09:04 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:09:19 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:09:21 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:10:00 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:10:08 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:10:58 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:12:22 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:12:38 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:13:23 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:13:26 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:13:46 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:13:59 |                     | 0              | WIFI        | 548        |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-----------|------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:14:35 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:15:43 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:15:51 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:15:58 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:16:33 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:16:47 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:17:14 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:18:15 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:18:18 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:19:30 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:22:13 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:22:29 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:22:56 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:23:05 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:23:15 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:23:53 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:24:11 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:24:36 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:24:40 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:30:34 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:32:15 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:32:31 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:32:49 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:35:10 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:35:21 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:36:06 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 15:37:01 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/19/2019 15:42:57 |                     | 0              | WIFI      | 546  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 07/19/2019 17:10:22 | 07/19/2019 17:10:52 | 30             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/19/2019 17:10:22 | 07/19/2019 17:10:52 | 30             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/19/2019 17:10:23 | 07/19/2019 17:10:23 | 0              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 17:10:52 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 17:25:19 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 17:41:53 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:00:05 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:00:14 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:00:24 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:00:54 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:01:00 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:01:16 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:01:57 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:03:09 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:03:38 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:04:33 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:05:28 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:05:50 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:06:54 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:08:05 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:08:26 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:08:42 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:08:51 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:09:01 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:09:24 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:09:25 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:09:31 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:09:51 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:10:19 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:10:28 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:10:55 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:11:08 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:11:16 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:11:25 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:12:15 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:12:21 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:12:35 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:12:38 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:12:57 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:13:01 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:13:08 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:13:20 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:13:49 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:13:52 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:15:19 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:15:44 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:16:11 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:16:15 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:16:33 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:16:55 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:17:01 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:17:02 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:17:26 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:17:50 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:18:00 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:18:06 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:18:41 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/19/2019 18:19:48 |                     | 0              | WIFI      | 548  |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#    | START_DATE          | END_DATE | DURATION (SEC) | Call_Type | NEID |
+|-------------|------------|---------------|----------|---------------------|----------|----------------|-----------|------|
+|             |            |               | Incoming | 07/19/2019 18:19:49 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:20:07 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:20:28 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:20:41 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:20:45 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:20:52 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:20:57 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:21:10 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:21:21 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:22:05 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:22:17 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:22:43 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:22:45 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:23:19 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:23:23 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:23:33 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:23:34 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:24:07 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:24:23 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:24:30 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:24:44 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:25:03 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:25:06 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:25:19 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:25:22 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:25:28 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:25:30 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:25:57 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:26:08 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:26:11 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:26:13 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:26:16 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:26:32 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:26:50 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:26:53 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:26:55 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:27:16 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:27:26 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:27:37 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:27:41 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:27:45 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:28:01 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:28:10 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:28:12 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:28:19 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:28:32 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:28:51 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:29:10 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:29:24 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:29:25 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:29:28 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:29:54 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:29:59 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:30:12 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:30:30 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:30:34 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:31:10 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:31:15 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:31:35 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:32:26 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:32:29 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:32:58 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:32:59 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:33:13 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:33:56 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:34:53 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:35:01 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:35:09 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:35:21 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:35:39 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:35:55 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:36:06 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:36:22 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:36:46 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:36:53 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:37:46 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:38:07 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:38:45 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:39:13 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:39:26 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:39:32 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:39:39 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:39:52 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:40:03 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:40:17 |          | 0              | WIFI      | 548  |
+|             |            |               | Incoming | 07/19/2019 18:40:35 |          | 0              | WIFI      | 548  |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------|
+|             |            |               | Incoming     | 07/19/2019 18:41:24 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:41:58 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:42:29 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:42:38 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:42:43 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:42:49 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:42:51 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:43:03 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:43:08 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:43:16 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:43:18 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:43:23 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:43:40 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:43:52 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:44:07 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:44:24 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:45:00 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:45:16 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:45:17 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:45:23 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:46:34 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:46:49 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:49:11 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:49:26 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:50:03 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:50:40 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:50:55 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:51:58 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:53:08 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:53:28 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:54:19 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:54:21 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:54:23 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:54:35 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:54:41 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:54:47 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:55:07 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:58:04 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:58:16 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:59:00 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:59:10 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:59:32 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 18:59:43 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:00:01 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:00:13 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:00:26 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:03:11 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:04:49 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:07:28 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:15:03 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:15:24 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:17:35 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:17:54 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:22:45 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:28:27 |                     | 0              | WIFI        | 548  |
+|             |            |               | Undetermined | 07/19/2019 19:39:39 | 07/19/2019 19:39:39 | 0              | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/19/2019 19:42:41 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:42:44 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:44:18 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:44:33 | 07/19/2019 19:44:49 | 16             | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/19/2019 19:46:30 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:52:04 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 19:53:38 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/19/2019 20:41:10 |                     | 0              | WIFI        | 548  |
+|             |            |               | Outgoing     | 07/20/2019 06:22:23 | 07/20/2019 06:23:09 | 46             | VoVoice     | 454  |
+|             |            |               | Outgoing     | 07/20/2019 06:29:40 | 07/20/2019 06:30:09 | 29             | VoVoice     |      |
+|             |            |               | Incoming     | 07/20/2019 06:37:16 |                     | 0              | WIFI        |      |
+|             |            |               | Undetermined | 07/20/2019 06:37:17 |                     | 0              | Text Detail | 542  |
+|             |            |               | Incoming     | 07/20/2019 06:44:07 | 07/20/2019 06:47:54 | 227            | VoVoice     |      |
+|             |            |               | Incoming     | 07/20/2019 06:47:08 |                     | 0              | WIFI        |      |
+|             |            |               | Undetermined | 07/20/2019 06:47:09 |                     | 0              | Text Detail | 542  |
+|             |            |               | Outgoing     | 07/20/2019 06:48:59 | 07/20/2019 06:49:27 | 28             | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/20/2019 06:57:50 | 07/20/2019 07:07:31 | 581            | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/20/2019 07:03:28 |                     | 0              | WIFI        | 548  |
+|             |            |               | Outgoing     | 07/20/2019 07:07:50 | 07/20/2019 07:08:35 | 45             | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/20/2019 07:49:37 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/20/2019 07:49:55 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/20/2019 07:50:35 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/20/2019 07:51:51 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/20/2019 09:36:09 |                     | 0              | WIFI        | 548  |
+|             |            |               | Undetermined | 07/20/2019 09:46:27 | 07/20/2019 09:46:27 | 0              | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/20/2019 09:46:52 |                     | 0              | WIFI        | 543  |
+|             |            |               | Outgoing     | 07/20/2019 09:47:24 | 07/20/2019 09:48:04 | 40             | VoVoice     | 454  |
+|             |            |               | Outgoing     | 07/20/2019 09:56:08 |                     | 0              | WIFI        | 545  |
+|             |            |               | Incoming     | 07/20/2019 10:06:35 | 07/20/2019 10:09:38 | 183            | VoVoice     | 454  |
+|             |            |               | Outgoing     | 07/20/2019 10:17:18 | 07/20/2019 10:32:11 | 893            | VoVoice     | 454  |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_#      | START_DATE          | END_DATE            | DURATION (SEC)      | Call_Type   | NEID        |            |
+|-------------|------------|---------------|------------|---------------------|---------------------|---------------------|-------------|-------------|------------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 07/20/2019 10:36:58 |                     | 0                   | WIFI        | [REDACTED]  |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/20/2019 10:36:59 | 0                   | Text Detail | 542         |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 10:55:53 | 07/20/2019 11:08:41 | 648         | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 11:26:51 | 07/20/2019 11:27:25 | 34          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 14:27:42 |                     | 0           | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 14:28:02 |                     | 0           | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 16:50:07 | 07/20/2019 16:50:35 | 28          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/20/2019 16:58:24 | 07/20/2019 16:58:24 | 0           | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 16:58:27 | 07/20/2019 16:58:41 | 14          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 16:58:47 | 07/20/2019 16:58:59 | 12          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 17:23:30 | 07/20/2019 17:24:16 | 46          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 17:42:02 | 07/20/2019 17:42:45 | 43          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 17:43:14 | 07/20/2019 17:43:49 | 35          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 18:05:47 | 07/20/2019 18:19:41 | 834         | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 18:21:34 | 07/20/2019 18:24:04 | 150         | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 18:27:41 | 07/20/2019 18:28:28 | 45          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 18:44:27 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 18:50:42 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/20/2019 19:11:31 | 07/20/2019 19:12:11 | 40          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 19:25:32 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 19:25:53 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:11:24 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:12:09 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:18:19 | 07/20/2019 20:19:02 | 43          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:18:23 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:18:37 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:18:53 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:19:13 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:19:20 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:19:23 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:22:50 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:52:25 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/20/2019 20:52:38 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/21/2019 08:45:46 | 07/21/2019 08:46:33 | 47          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 07/21/2019 08:45:49 | 07/21/2019 08:45:49 | 0           | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/21/2019 08:45:49 | 07/21/2019 08:45:49 | 0           | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/21/2019 10:47:19 | 07/21/2019 10:47:39 | 20          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/21/2019 11:07:28 | 07/21/2019 11:08:50 | 82          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/21/2019 11:12:43 | 07/21/2019 11:14:49 | 126         | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/21/2019 14:35:29 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/21/2019 14:37:32 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/21/2019 15:03:11 | 07/21/2019 15:04:22 | [REDACTED]  | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 07/21/2019 15:03:36 | 07/21/2019 15:04:22 | 46          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/21/2019 15:04:23 |                     | 0           | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/21/2019 16:03:10 | 07/21/2019 16:04:21 | [REDACTED]  | Voice       | 84         |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/21/2019 16:54:44 | 07/21/2019 16:57:06 | 142         | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/21/2019 19:12:40 | 07/21/2019 19:43:58 | 1878        | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 07:21:22 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 07:25:36 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 07:50:11 |                     | 0           | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 10:03:09 |                     | 0           | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 11:41:33 |                     | 0           | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/22/2019 11:44:47 |                     | 0           | Text Detail | 542        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 11:49:47 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 11:50:11 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 11:51:53 |                     | 0           | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/22/2019 11:51:55 |                     | 0           | Text Detail | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 11:55:41 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 11:55:49 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 11:58:26 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 12:03:32 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 12:49:13 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 12:49:31 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 12:52:12 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 12:58:38 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 12:58:54 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 12:59:00 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/22/2019 13:35:15 | 07/22/2019 13:35:15 | 0           | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/22/2019 13:35:21 | 07/22/2019 13:35:21 | 0           | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/22/2019 13:35:29 | 07/22/2019 13:35:29 | 0           | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/22/2019 13:39:09 | 07/22/2019 13:39:09 | 0           | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/22/2019 13:48:01 | 07/22/2019 13:50:43 | 162         | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 15:19:43 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 15:22:39 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 15:30:04 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 15:30:31 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/22/2019 15:33:10 | 07/22/2019 15:38:13 | 183         | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 15:34:00 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 15:34:27 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 16:29:24 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 17:00:03 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 17:17:26 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 17:17:43 |                     | 0           | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 07/22/2019 17:53:04 | 07/22/2019 17:53:27 | 23          | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 07/22/2019 17:53:55 | 07/22/2019 17:53:55 | 0           | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 07/22/2019 18:46:29 | 07/22/2019 18:47:42 | 73          | VoVoice     | 454        |
+
+| CALLING NBR | CALLED NBR | DIALED DIGITS | M_R_#        | START DATE          | END DATE            | DURATION (SEC) | Call_Type   | NEID       |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 19:17:05 | 07/22/2019 19:18:48 | 103            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 19:21:31 | 07/22/2019 19:21:48 | 15             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 19:25:41 | 07/22/2019 19:27:30 | 109            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:00:48 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/22/2019 20:17:05 | 07/22/2019 20:18:47 | 102            | Voice       | 84         |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:37:36 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:41:44 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:42:10 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:42:12 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:43:36 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:44:42 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:47:43 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:47:45 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:48:03 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:48:14 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:48:23 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:48:32 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:48:56 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:49:05 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:49:06 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:49:10 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:49:54 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:50:23 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:52:19 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:52:53 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:52:58 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:53:17 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:53:28 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:53:47 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:56:26 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:56:40 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:57:42 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:58:33 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:59:55 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 20:59:57 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:00:02 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:00:18 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:00:27 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:00:35 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:01:23 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:02:07 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:02:10 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:02:18 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:02:30 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:03:24 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:03:29 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:03:36 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:03:48 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:03:59 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:04:07 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:04:46 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:04:56 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:05:06 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:06:20 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:06:59 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:07:01 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:09:34 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:10:06 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 21:10:47 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 23:00:36 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 23:09:52 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/22/2019 23:55:05 | 0                   | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/22/2019 23:55:06 | 0                   | Text Detail    | [REDACTED]  |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 06:59:48 | 0                   | WIFI           | [REDACTED]  |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/23/2019 06:59:50 | 0                   | Text Detail    | 542         |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 10:41:38 | 0                   | WIFI           | 548         |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 13:38:03 | 0                   | WIFI           | 548         |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 13:55:24 | 07/23/2019 13:57:08 | 104            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 14:13:45 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/23/2019 14:56:53 | 07/23/2019 14:57:14 | 21             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/23/2019 16:44:19 | 07/23/2019 16:44:19 | 0              | VoVoice     | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:06:55 | 0                   | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/23/2019 17:06:57 | 0                   | 0              | Text Detail | 542        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:21:37 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:24:36 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:28:35 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:28:43 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:31:36 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:32:36 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:34:48 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:36:13 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:40:00 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:42:08 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 17:49:38 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 18:19:42 | 0                   | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED]   | 07/23/2019 18:20:03 | 0                   | 0              | WIFI        | 548        |
+
+| CN-LING NOR CALLED NBR DIMED DIGITS R M | START DATE END DATE  | DURATION (SEC) Can Type |
+|-----------------------------------------|----------------------|-------------------------|
+| Incocing                                | 0723720191821:38     | Wei                     |
+| Incorring                               | 072312019182140      | Wei                     |
+| Incorreng                               | 0712320191821:42     | Wei                     |
+| Incorreng                               | 0772712019182624     | Wei                     |
+| Incorreng                               | 0727201918:7121      | Wel                     |
+| Øn9                                     | 072312019 18:32 36   | WFl                     |
+| Øn9                                     | 072312019 1835 37    | WFl                     |
+| Øn9                                     | 0723'2019 18:39 43   | Mfl                     |
+| Incorang                                | 072312019 18:41 16   | Mfl                     |
+| Øn9                                     | 072312019 18:41 56   |                         |
+| Øn8                                     | 072312019 18:4208    |                         |
+| kØ18                                    | 0712312019 184111    | WF I                    |
+| ncorring                                | 0712312019 18:4318   | WF I                    |
+| ncomng                                  | 072320191843:41      | WF I                    |
+| ncomng                                  | 072320191843:48      | WiFi I                  |
+| ncomng                                  | 072320191843:55      | WF I                    |
+| nøring                                  | O72320191844Ø        | WIFI I                  |
+| Øn8                                     | 072320191844:51      |                         |
+| Incoreng                                | 072312019 18:4504    |                         |
+| /440,442                                | 072312019 15:4512    |                         |
+| Øn8                                     | 072312019 18:45 19   |                         |
+| Incoring                                | 072312019 18:4547    |                         |
+| ncerring                                | 071232019 18:4552    |                         |
+| ncomng                                  | 07231201918:45:57    | Wei                     |
+| narring                                 | 07231201918:48:12    | WF                      |
+| ncorring                                | 0712312019 18:4824   | Wel                     |
+| ncorring                                | 07232019184841       | Wei                     |
+| ncorring                                | 0712312019184@52     | Wei                     |
+| ncorring                                | 0712312019184723     | Wei                     |
+| ncorring                                | 0712320191847:44     | Wei                     |
+| noonvre                                 | 0723201918:4805      | WFI                     |
+| 400ff:ing                               | 071232019 18:48 20   | WFl                     |
+| nooming                                 | 0712320191848 34     | Ven                     |
+| nooming                                 | 071232019184901      | Mfl                     |
+| 400MM                                   | 0712312019 18:4935   | Mfl                     |
+| morning                                 | 0712320191649:49     | Mfl                     |
+| ncorring                                | 0723/2019 18,41k58   | WF                      |
+| ncorring                                | 0723201918:6231      | WF                      |
+| ncomng                                  | 0723201918:5251      | Wel                     |
+| momm                                    | 07232019185308       | Wei I                   |
+| momm                                    | 0723201918:5347      | WF                      |
+| nøring                                  | 0723201918:53:35     | Wei                     |
+| nooming                                 | 072320191653:59      | Mfl                     |
+| morning                                 | 072320191654:17      | Mfl                     |
+| Øn8                                     | 072320191654:37      | %Ne                     |
+| Øn8                                     | 072320191654:43      | Mfl I                   |
+| Øn8                                     | 07232019168507       | Wel I                   |
+| Øn8                                     | 072320191655:11      | Wel I                   |
+| Uno:Irring                              | O723201918:Ø35       | Wel I                   |
+| Uno:Irring                              | 0723201918:5809      | Wel                     |
+| In:Giring                               | 0723201918:5832      | Wei                     |
+| ncorang                                 | 0723201918:5838      | Wei                     |
+| rworring                                | 0723201918:5709      | Wei                     |
+| nøring                                  | 072312019 1901:24    | Wei                     |
+| Ø1p                                     | 0712312019190235     | Wei                     |
+| noomn2                                  | 0723201919.0237      | WFI                     |
+| nonne                                   | 0723201919.06:51     | WFI                     |
+| noorring                                | 0723201919:1509      | WFl                     |
+| nooming                                 | 0712312019 19:15:14  | WFl                     |
+| reering                                 | 072312019 19:4chicsa | Mfl                     |
+| 400ffing                                | 0723201919:4048      | WFI                     |
+| ncomng                                  | 072312019 1941:05    | WF I                    |
+| ncomng                                  | 0723120191941:33     | WF I                    |
+| ncomng                                  | 072312019194148      | WF I                    |
+| ncomng                                  | 072320191941:51      | WF II                   |
+| ncomng                                  | 07123120191941:54    | WF                      |
+| nøring                                  | 0723120191941:58     | WF                      |
+| nooming                                 | 072312019 19:42 10   | Wel                     |
+| reering                                 | 0712312019 19:42 26  | YVE                     |
+| 40orring                                | 0712312019 19:42 57  | WF                      |
+| 400ffing                                | 0712312019 19:44:21  | WF                      |
+| noomng                                  | 072320191944:39      | WF                      |
+| coorring                                | 072312019 19:4505    | WF                      |
+| ncomng                                  | 072312019194808      | WF                      |
+| ncomng                                  | 072312019194615      | WF I                    |
+| Incomng                                 | 072312019194709      | WF I                    |
+| Incomng                                 | 0723120191947:37     | WF                      |
+| Incomng                                 | 0723120191947:59     | WF                      |
+| boring                                  | 07123120191948:12    | WF                      |
+| Incoring                                | 072320191948:32      | WF                      |
+| IncorNng                                | 0723201919:4837      | WFI                     |
+| Incorring                               | 0723201919:4852      | WFI                     |
+| Incor442                                | 0712312019 19:49:49  | WFI                     |
+| Irooffing                               | 0712320191950:17     |                         |
+| moomng                                  | 07231201919\$047     |                         |
+| moomng                                  | 072312019 198105 •   |                         |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------|
+|             |            |               | Incoming     | 07/23/2019 19:51:11 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:51:23 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:51:24 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:51:30 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:51:46 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:52:12 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:52:47 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:53:23 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:53:31 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:54:17 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:54:22 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:54:41 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:54:48 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:55:35 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:56:01 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:56:28 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:56:44 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:56:50 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:57:13 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:57:19 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:57:32 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:57:45 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:58:26 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:58:30 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:58:45 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 19:59:01 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/23/2019 20:00:28 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 06:01:31 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 06:01:33 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 07:38:08 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 07:38:41 |                     | 0              | WIFI        | 548  |
+|             |            |               | Outgoing     | 07/24/2019 09:12:58 | 07/24/2019 09:14:04 | 66             | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/24/2019 09:14:53 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 10:36:59 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 11:00:52 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 12:56:32 | 07/24/2019 12:57:17 | 45             | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/24/2019 13:02:39 |                     | 0              | WIFI        |      |
+|             |            |               | Incoming     | 07/24/2019 14:41:40 |                     | 0              | WIFI        |      |
+|             |            |               | Undetermined | 07/24/2019 14:41:41 |                     | 0              | Text Detail | 542  |
+|             |            |               | Incoming     | 07/24/2019 15:41:15 |                     | 0              | WIFI        |      |
+|             |            |               | Incoming     | 07/24/2019 15:50:59 |                     | 0              | WIFI        |      |
+|             |            |               | Undetermined | 07/24/2019 15:50:59 |                     | 0              | Text Detail | 542  |
+|             |            |               | Incoming     | 07/24/2019 16:20:41 | 07/24/2019 16:21:03 | 22             | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/24/2019 16:45:01 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 16:46:20 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 16:54:33 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 16:54:41 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 17:03:41 | 07/24/2019 17:03:59 | 18             | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/24/2019 17:42:58 | 07/24/2019 17:43:10 | 12             | VoVoice     | 454  |
+|             |            |               | Incoming     | 07/24/2019 18:12:48 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 18:13:39 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 18:14:11 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 18:16:32 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 18:16:54 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 18:17:26 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 18:17:52 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 18:19:03 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:44:56 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:46:11 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:46:55 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:49:14 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:49:21 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:49:35 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:49:54 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:50:05 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:50:10 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:50:30 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:50:33 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:50:49 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:50:58 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:51:31 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:52:20 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:52:38 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:52:54 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:53:23 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:53:43 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:53:49 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:54:32 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:54:39 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:54:41 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:55:18 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:55:24 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:55:52 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:56:02 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:56:06 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 07/24/2019 21:56:22 |                     | 0              | WIFI        | 548  |
+
+| II R N         | START DATE END DATE                    | DURATION (SEC) Call Type |
+|----------------|----------------------------------------|--------------------------|
+| Incoming       | 07/242019 21:5626                      | Wei                      |
+| Incoming       | 0724201921:5629                        | Wei                      |
+| mowing         | 07/242019 21:6703 •                    | Wei                      |
+| morning        | 0724201921:672D                        | Win                      |
+| mooning        | 0724201921:67:30                       |                          |
+| mooning        | 072420192137:34                        | WEI                      |
+| mowing         | 072420192137:M                         | WIN                      |
+| mowing         | 0702412019 2201:56                     | WIN                      |
+| mowing         | 0702412019 220324                      | WIN                      |
+| mowing         | 072420192204:54                        | WIN                      |
+| mooning        | 072420192205:12                        | WIN                      |
+| Incoming       | 072412019 270630                       | WFi                      |
+| marring        | 072412019 27:1606 •                    | WFi                      |
+| noonng         | 0724201922:11:56 •                     | WFi                      |
+| noonng         | 07124201922:1202                       | WFi                      |
+| noonng         | 07124201922:1244                       | WFi                      |
+| noonng         | 0724201922:1240                        | Wel                      |
+| mowing         | 07262019 22:17:56                      | WIN                      |
+| mowing         | 0712412019 22:19:42                    | WIN                      |
+| mowing         | 0724201922:1943                        | WIN                      |
+| mooning        | 072412019 222001                       | WIN                      |
+| noonng         | 07/242019 222650                       | WIN                      |
+| noomng         | 07/242019224126                        | Wfi                      |
+| marring        | 07/242019 2222:14 •                    | WIl                      |
+| noomng         | 07/242019 2222:37 •                    | Wei                      |
+| noomng         | 072420192222:49                        | Wei                      |
+| noomng         | 07242019222324                         | Wei                      |
+| nconing        | 072420192223/8                         | Wfi                      |
+| marring        | 072420197224:13                        | WFI                      |
+| mooring        | 072412019 2224:42                      | WIN                      |
+| owing          | 072412019 222506                       | WIN                      |
+| Awning         | 072420192225:17                        | WIN                      |
+| owning         | 072412019 222607                       | WIN                      |
+| 4,omng         | 072412019 2226:41                      | WIN                      |
+| marring        | 0724/2019 222630                       | WF                       |
+| noosing        | 07/242019 2229.07                      | WiFi                     |
+| marring        | 072412019 272035                       | WEI                      |
+| noomng         | 072412019 2721708                      | WF                       |
+| noonng         | 072412019 2701:42                      | WiFi                     |
+| noomng         | 072420192291:50                        | Wei                      |
+| mowing         | 072412019 2232:42                      | WIN                      |
+| mooning        | 072420197295:56                        | WFl                      |
+| Incoming       | 072420197238:56                        | WIN                      |
+| mooning        | 0724201922:9:50                        | WIN                      |
+| Wowing         | 0724201972A0:36                        | WIN                      |
+| Mao/ring       | 072420197241:17                        | WIN                      |
+| mowing         | 072520190006/8                         | WIN                      |
+| Iricaireng     | 07252019062226 07:25/2019062247        | VoVaica                  |
+| Mooning        | 0725201906:54:56                       | WFi                      |
+| Urcletamaned   | 0725201906:54:56                       | Ted [Mal                 |
+| Urcletamaned   | 071252019 072227 0725/201907:2247      | 2 Voice                  |
+| lamming        | 07M2019W46:59                          | WS:                      |
+| lamming        | 07252019080909.                        | WI:                      |
+| Undecemilne0   | 0725201909.09:10                       | Teri Dotal               |
+| Incoming       | 0725201909:1355                        | WEI                      |
+| UndecemiIne0   | 0725201909:1355                        | TOE 00141                |
+| Ov6Iing        | 072520190924:32 0725201909 2643        | 11 VoVcoce               |
+| Ov6Iing        | 07/25/2019 09:30:36 07/252019 063205   | SO VoVcoce               |
+| UndetemiIne0   | 07252019102039 072920161071:19         | 40 VoVoP0                |
+| RoPed          | 07252019 1021706 07/25120191021:19     | 14 VoVoce                |
+| Incoming       | 072520191091:19                        | WS:                      |
+| °Aping         | 071252019 1024708 0712&2019102828      | 138 VoVoce               |
+| °Aping         | 071252019 110610 0712&201911:1619      | 129 VoVoce               |
+| Outgoing       | 0725201911:1637 07125201911:1047       | ID VoVoce                |
+| Calgang        | 0725201911:11:37 07125/201911:12.09    | 32 VoVoce                |
+| °taxiing       | 07/25201911:15:15 0725/2019 1 i• IS 45 | 30 VoI/000               |
+| Intoning       | 070252019 112125 07/252019 It 38 35    | 1030 VoVcoce             |
+| weaning        | 070252019 11:3927 07252019 1 1 45 41   | 379 VoVcoce              |
+| wowing         | 070252019 13:3724 07251201913 37 44    | 20 VoV0000               |
+| wowing         | 072520191357:43 07251201913 59 22      | 99 VoV0000               |
+| Ou190098       | 0725/2019 15:39:35 07251201915 45 39   | 364 VOVOW.               |
+| Incoming       | 0725201916:15:34                       |                          |
+|                | 07292019 16:18 39                      | 165 VoVoca               |
+| incoming       | 07(252019 17:1956                      |                          |
+| incoming       | 07(252019 18:0024                      | WiFi                     |
+| Urclet.ormonof | 071252019 18:0024                      | Tod Dais                 |
+| Incoming       | 071252019 210622 07262019210652        | 30 VoVoica               |
+| Ongoing        | 0725201921:3520                        | WFi                      |
+| Incoming       | 072520192304/2                         | WSi                      |
+| Otagaing       | 072620190691:44                        | WIN                      |
+| Incoming       | 072620190643:15                        | WIN                      |
+| wooing         | 07262019 06:45:57                      | WIN                      |
+| incoming       | 072620190645:16                        | WIN                      |
+| Incoming       | 070262019 06:48:58                     | WIN                      |
+| incoming       | 072620190651:49                        | WIN                      |
+|                |                                        | I 546                    |
+|                |                                        | I 548                    |
+|                |                                        | I 648                    |
+|                |                                        | I 648                    |
+|                |                                        | I 546                    |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID       |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/28/2019 07:53:34 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/28/2019 10:30:13 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/28/2019 10:30:16 |                     | 0              | Text Detail | 542        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/28/2019 10:43:24 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/28/2019 11:13:27 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 11:18:49 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/26/2019 11:48:19 | 07/26/2019 11:48:19 | 0              | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/26/2019 11:48:21 | 07/26/2019 11:48:41 | 20             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/26/2019 11:48:51 | 07/26/2019 11:48:53 | 2              | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/26/2019 11:48:59 | 07/26/2019 11:49:02 | 3              | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/26/2019 11:49:19 | 07/26/2019 11:50:05 | 46             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 11:53:20 | 07/26/2019 12:44:34 | 3074           | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 11:59:18 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 11:59:55 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 12:04:13 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 12:04:45 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 13:42:13 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 13:42:16 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 13:42:26 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 14:32:21 | 07/26/2019 15:14:13 | 2512           | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/26/2019 15:14:42 | 07/26/2019 15:21:22 | 400            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/26/2019 16:46:43 | 07/26/2019 16:47:19 | 36             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/26/2019 16:47:32 | 07/26/2019 16:48:06 | 34             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/26/2019 17:02:00 | 07/26/2019 17:08:24 | 384            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 17:19:53 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 17:38:48 | 07/26/2019 17:40:46 | 118            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 18:17:36 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 18:17:41 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 18:17:44 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 22:01:39 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/26/2019 22:01:39 |                     | 0              | Text Detail | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 22:22:45 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 22:23:09 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 22:24:02 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 22:26:30 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 22:28:34 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 22:32:44 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/26/2019 22:41:58 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 02:45:05 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 03:09:57 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 05:54:56 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 05:56:51 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 05:58:00 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 05:58:18 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 05:58:37 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:22:59 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:23:28 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:23:29 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:24:21 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:26:12 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:29:00 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:29:02 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:29:35 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:29:54 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:30:22 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:30:47 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:31:23 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:31:40 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/27/2019 07:31:49 | 07/27/2019 07:33:03 | 74             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 07:33:08 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 08:49:07 | 07/27/2019 08:50:12 | 65             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 08:52:08 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 09:19:56 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 09:27:46 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/27/2019 10:23:08 | 07/27/2019 10:23:41 | 33             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 07/27/2019 10:23:34 | 07/27/2019 10:23:41 | [REDACTED]     | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 10:56:09 | 07/27/2019 10:56:50 | 41             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/27/2019 13:09:49 | 07/27/2019 13:10:56 | 67             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/27/2019 13:33:10 | 07/27/2019 13:33:48 | 38             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 14:12:05 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 15:42:01 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/27/2019 16:56:16 | 07/27/2019 16:56:16 | 0              | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 17:07:34 | 07/27/2019 17:10:25 | 171            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/27/2019 17:37:18 | 07/27/2019 17:37:18 | 0              | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 18:07:30 | 07/27/2019 18:07:58 | 28             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/27/2019 18:37:04 | 07/27/2019 18:37:17 | 13             | Voice       | 84         |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 18:53:40 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/27/2019 18:53:40 |                     | 0              | Text Detail | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/27/2019 20:39:36 | 07/27/2019 20:39:36 | 0              | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/27/2019 21:04:44 | 07/27/2019 21:05:30 | 46             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:08:02 | 07/27/2019 21:14:17 | 375            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:28:57 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:29:52 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:56:48 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:56:56 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:57:03 |                     | 0              | WIFI        | 548        |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID       |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:57:25 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:57:28 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:57:29 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:57:39 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 21:59:45 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 22:03:27 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 22:04:15 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/27/2019 22:08:41 | 07/27/2019 22:09:08 | 27             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/27/2019 22:09:16 | 07/27/2019 22:09:42 | 26             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 22:20:57 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/27/2019 22:31:20 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/28/2019 06:58:37 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/28/2019 11:51:27 | 07/28/2019 11:52:06 | 39             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/28/2019 12:21:52 | 07/28/2019 12:23:13 | 81             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 07/28/2019 12:22:18 | 07/28/2019 12:23:13 | 55             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/28/2019 12:23:13 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/28/2019 12:27:59 | 07/28/2019 12:27:59 | 0              | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/28/2019 13:20:54 | 07/28/2019 13:25:18 | 264            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/28/2019 13:38:24 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/28/2019 14:35:03 |                     | 0              | WIFI        | 553        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/28/2019 17:15:49 | 07/28/2019 17:15:49 | 0              | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/28/2019 19:47:56 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/28/2019 20:05:19 |                     | 0              | WIFI        | 541        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/28/2019 20:38:57 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/28/2019 21:23:14 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 01:40:21 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 01:41:42 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 06:42:28 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/29/2019 10:13:01 | 07/29/2019 10:13:51 | 50             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 07/29/2019 10:13:27 | 07/29/2019 10:13:51 | 24             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:13:52 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:14:06 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:19:25 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:29:36 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:30:51 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:31:47 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:31:51 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:31:59 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:32:24 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:32:31 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:39:25 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:39:28 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:40:10 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:41:04 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:46:59 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 10:58:57 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/29/2019 10:58:58 |                     | 0              | Text Detail | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/29/2019 11:04:50 |                     | 0              | WIFI        | 550        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/29/2019 13:19:07 | 07/29/2019 13:19:07 | 0              | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/29/2019 13:36:43 | 07/29/2019 13:43:31 | 408            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/29/2019 14:15:04 | 07/29/2019 14:16:20 | 76             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 18:32:55 | 07/29/2019 18:38:00 | 185            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 19:49:34 | 07/29/2019 19:49:45 | 11             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 21:45:32 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/29/2019 21:49:28 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/29/2019 21:59:59 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/29/2019 22:01:31 |                     | 0              | WIFI        | 541        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/29/2019 22:01:34 |                     | 0              | WIFI        | 556        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/29/2019 22:05:10 | 07/29/2019 22:05:32 | 22             | VoVoice     | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 06:42:26 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/30/2019 06:42:31 |                     | 0              | Text Detail | 542        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 07:25:49 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 08:31:12 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/30/2019 08:38:18 | 07/30/2019 08:38:49 | 31             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 07/30/2019 08:38:44 | 07/30/2019 08:38:49 | 5              | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 08:39:25 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 08:40:10 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 09:14:47 |                     | 0              | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/30/2019 09:15:41 |                     | 0              | Text Detail | 542        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/30/2019 09:38:17 | 07/30/2019 09:38:48 | 31             | Voice       | 84         |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 09:52:27 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 07/30/2019 09:52:27 |                     | 0              | Text Detail | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 07/30/2019 14:24:25 | 07/30/2019 14:27:33 | 188            | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 16:58:22 | 07/30/2019 16:58:42 | 20             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 17:59:35 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 18:23:51 |                     | 0              | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 19:08:31 | 07/30/2019 19:08:48 | 17             | VoVoice     | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 21:12:47 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 21:21:57 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 21:22:13 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 21:24:17 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 21:24:45 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 21:25:05 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 21:25:26 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 21:26:09 |                     | 0              | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 07/30/2019 21:54:15 |                     | 0              | WIFI        | 548        |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_# | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID |
+|-------------|------------|---------------|-------|---------------------|---------------------|----------------|-------------|------|
+|             |            |               |       | 07/30/2019 21:54:18 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 07/30/2019 21:54:32 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 07/31/2019 04:35:30 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 07/31/2019 08:36:11 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 07/31/2019 09:31:16 |                     | 0              | WIFI        | 543  |
+|             |            |               |       | 07/31/2019 09:31:16 |                     | 0              | Text Detail | 543  |
+|             |            |               |       | 07/31/2019 09:33:22 |                     | 0              | WIFI        | 543  |
+|             |            |               |       | 07/31/2019 09:33:22 |                     | 0              | Text Detail | 543  |
+|             |            |               |       | 07/31/2019 10:30:03 | 07/31/2019 10:30:24 | 21             | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 11:16:05 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 07/31/2019 12:52:51 | 07/31/2019 12:54:14 | 83             | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 13:35:45 | 07/31/2019 13:36:35 | 50             | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 15:44:40 | 07/31/2019 18:32:03 | 2843           | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 17:57:18 | 07/31/2019 17:57:50 | 32             | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 17:57:45 | 07/31/2019 17:57:50 | 5              | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:10:24 | 07/31/2019 18:14:57 | 273            | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:26:05 | 07/31/2019 18:27:48 | 103            | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:27:56 | 07/31/2019 18:28:29 | 33             | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:35:58 | 07/31/2019 18:38:37 | 159            | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:38:53 | 07/31/2019 18:39:33 | 40             | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:39:39 | 07/31/2019 18:40:38 | 59             | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:41:43 | 07/31/2019 18:41:43 | 0              | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:46:51 | 07/31/2019 18:46:51 | 0              | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:47:03 | 07/31/2019 18:48:35 | 92             | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:51:13 |                     | 0              | WIFI        | 551  |
+|             |            |               |       | 07/31/2019 18:51:13 |                     | 0              | WIFI        | 556  |
+|             |            |               |       | 07/31/2019 18:53:12 | 07/31/2019 18:53:12 | 0              | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:53:53 |                     | 0              | WIFI        | 558  |
+|             |            |               |       | 07/31/2019 18:54:14 | 07/31/2019 18:54:42 | 28             | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:54:56 | 07/31/2019 18:55:16 | 20             | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 18:55:24 | 07/31/2019 18:59:19 | 235            | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 19:45:42 | 07/31/2019 19:46:46 | █              | VoVoice     | 454  |
+|             |            |               |       | 07/31/2019 19:47:07 | 07/31/2019 19:47:07 | 0              | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 06:12:24 |                     | 0              | WIFI        | 544  |
+|             |            |               |       | 08/01/2019 06:53:45 | 08/01/2019 06:54:07 | 22             | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 06:59:18 |                     | 0              | WIFI        | 551  |
+|             |            |               |       | 08/01/2019 06:59:18 |                     | 0              | WIFI        | 556  |
+|             |            |               |       | 08/01/2019 09:02:55 | 08/01/2019 09:03:16 | 21             | VoVoice     | █    |
+|             |            |               |       | 08/01/2019 10:00:40 |                     | 0              | WIFI        | █    |
+|             |            |               |       | 08/01/2019 10:00:46 |                     | 0              | Text Detail | 542  |
+|             |            |               |       | 08/01/2019 10:15:40 | 08/01/2019 10:22:56 | 436            | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 12:21:42 | 08/01/2019 12:21:52 | 10             | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 15:19:10 |                     | 0              | WIFI        | 543  |
+|             |            |               |       | 08/01/2019 15:19:48 |                     | 0              | WIFI        | 543  |
+|             |            |               |       | 08/01/2019 15:25:32 |                     | 0              | WIFI        | 553  |
+|             |            |               |       | 08/01/2019 15:26:25 |                     | 0              | WIFI        | 546  |
+|             |            |               |       | 08/01/2019 15:26:46 |                     | 0              | WIFI        | 556  |
+|             |            |               |       | 08/01/2019 15:26:49 |                     | 0              | WIFI        | 553  |
+|             |            |               |       | 08/01/2019 15:26:53 |                     | 0              | WIFI        | 543  |
+|             |            |               |       | 08/01/2019 16:52:37 | 08/01/2019 16:53:05 | 28             | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 16:55:57 | 08/01/2019 16:57:05 | 68             | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 17:00:40 | 08/01/2019 17:01:22 | 42             | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 17:23:52 | 08/01/2019 17:26:49 | 177            | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 17:28:29 | 08/01/2019 17:40:07 | 698            | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 17:29:27 | 08/01/2019 17:29:55 | 28             | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 19:13:29 | 08/01/2019 19:17:24 | 235            | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 19:49:04 | 08/01/2019 19:49:33 | 29             | VoVoice     | 454  |
+|             |            |               |       | 08/01/2019 21:47:49 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 08/01/2019 22:01:02 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 08/01/2019 22:01:15 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 08/02/2019 00:09:28 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 08/02/2019 04:50:54 |                     | 0              | WIFI        | 543  |
+|             |            |               |       | 08/02/2019 04:50:59 |                     | 0              | Text Detail | 543  |
+|             |            |               |       | 08/02/2019 04:51:49 | 08/02/2019 04:58:10 | 261            | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 05:17:01 | 08/02/2019 05:17:45 | 44             | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 05:34:27 | 08/02/2019 05:35:53 | 86             | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 05:35:58 | 08/02/2019 05:36:09 | 11             | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 05:36:05 | 08/02/2019 05:36:09 | 4              | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 05:36:12 | 08/02/2019 05:36:24 | 12             | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 05:36:20 | 08/02/2019 05:36:24 | 4              | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 06:19:31 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 08/02/2019 06:33:00 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 08/02/2019 06:33:53 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 08/02/2019 06:35:07 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 08/02/2019 06:35:27 |                     | 0              | WIFI        | 548  |
+|             |            |               |       | 08/02/2019 06:07:43 | 08/02/2019 06:35:05 | 1642           | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 06:41:19 | 08/02/2019 06:41:40 | 21             | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 09:20:00 | 08/02/2019 09:21:45 | 105            | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 10:09:51 |                     | 0              | WIFI        | 553  |
+|             |            |               |       | 08/02/2019 10:10:01 |                     | 0              | WIFI        | 558  |
+|             |            |               |       | 08/02/2019 10:11:59 | 08/02/2019 10:12:31 | 32             | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 10:33:07 | 08/02/2019 10:41:08 | 481            | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 10:37:52 | 08/02/2019 10:38:36 | 44             | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 10:38:17 | 08/02/2019 10:38:36 | 19             | VoVoice     | 454  |
+|             |            |               |       | 08/02/2019 10:38:37 |                     | 0              | WIFI        | 543  |
+|             |            |               |       | 08/02/2019 10:42:57 | 08/02/2019 10:44:25 | 86             | VoVoice     | 454  |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-----------|------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 10:47:46 | 08/02/2019 10:51:58 | 252            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 10:54:34 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 10:55:47 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 10:56:00 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 11:32:15 | 08/02/2019 11:32:15 | 0              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 11:32:21 | 08/02/2019 11:32:51 | 30             | VoVoice   | 177  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 11:35:34 | 08/02/2019 11:36:03 | 29             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 11:36:35 | 08/02/2019 11:38:53 | 138            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 11:37:03 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 11:37:31 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 11:38:00 | 08/02/2019 11:38:47 | 47             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 11:39:00 |                     | 0              | WIFI      | 553  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 11:40:33 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 11:43:04 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 11:43:39 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 11:43:42 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 11:45:58 | 08/02/2019 11:56:53 | 655            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 11:57:08 | 08/02/2019 12:02:46 | 338            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 12:01:43 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 12:01:44 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 12:06:07 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 12:32:21 | 08/02/2019 12:32:50 | 29             | Voice     | 177  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 13:03:51 | 08/02/2019 13:07:33 | 222            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 13:30:38 | 08/02/2019 13:31:21 | 43             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/02/2019 13:31:03 | 08/02/2019 13:31:21 | 18             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 13:31:21 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 13:49:25 | 08/02/2019 13:49:59 | 34             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 14:07:03 | 08/02/2019 14:07:03 | 0              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 14:07:14 | 08/02/2019 14:07:28 | 14             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 14:07:45 | 08/02/2019 14:08:08 | 23             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 14:11:13 | 08/02/2019 14:11:52 | 39             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/02/2019 14:11:39 | 08/02/2019 14:11:52 | 13             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 14:11:52 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 14:12:21 | 08/02/2019 14:13:02 | 41             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/02/2019 14:12:47 | 08/02/2019 14:13:02 | 15             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 14:13:03 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 14:30:39 | 08/02/2019 14:31:11 | 32             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/02/2019 14:31:05 | 08/02/2019 14:31:11 | 6              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 14:31:10 | 08/02/2019 14:31:22 | 12             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 14:31:56 | 08/02/2019 14:32:38 | 40             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 14:32:46 | 08/02/2019 14:33:33 | 47             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 14:33:38 | 08/02/2019 14:35:53 | 135            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 14:36:05 | 08/02/2019 14:40:58 | 293            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 15:01:06 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 15:37:21 | 08/02/2019 15:37:21 | 0              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 16:06:28 | 08/02/2019 16:07:14 | 46             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 16:07:25 | 08/02/2019 16:08:07 | 42             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 16:08:37 | 08/02/2019 16:08:37 | 0              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 16:16:07 | 08/02/2019 16:16:40 | 33             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/02/2019 16:16:33 | 08/02/2019 16:16:40 | █              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 16:26:08 | 08/02/2019 16:26:47 | 39             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/02/2019 16:26:33 | 08/02/2019 16:26:47 | 14             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 16:26:42 | 08/02/2019 16:30:58 | 256            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 16:26:47 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 16:41:12 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 17:17:33 | 08/02/2019 17:22:03 | 270            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 17:33:37 | 08/02/2019 17:34:47 | 70             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 17:46:55 | 08/02/2019 17:48:01 | 66             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 17:58:41 | 08/02/2019 18:13:50 | 909            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 18:39:08 | 08/02/2019 18:39:26 | 18             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 18:43:53 | 08/02/2019 18:44:57 | █              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 19:36:55 | 08/02/2019 19:37:15 | 20             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/02/2019 20:20:58 | 08/02/2019 20:21:28 | 30             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/02/2019 21:25:06 | 08/02/2019 21:25:44 | 38             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/02/2019 21:25:28 | 08/02/2019 21:25:44 | 16             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/02/2019 21:25:45 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/03/2019 03:23:15 | 08/03/2019 03:23:15 | 0              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/03/2019 03:23:25 | 08/03/2019 03:40:56 | 1051           | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/03/2019 05:28:54 |                     | 0              | WIFI      | 550  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/03/2019 05:40:27 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/03/2019 05:45:37 |                     | 0              | WIFI      | 540  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/03/2019 05:46:43 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/03/2019 05:50:31 | 08/03/2019 05:55:13 | 282            | VoVoice   | 84   |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/03/2019 06:06:35 | 08/03/2019 06:06:58 | 23             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/03/2019 06:17:58 | 08/03/2019 06:27:40 | 582            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/03/2019 06:27:43 | 08/03/2019 06:31:35 | 232            | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/03/2019 06:39:09 |                     | 0              | WIFI      | 540  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/03/2019 06:50:30 | 08/03/2019 06:55:12 | 282            | Voice     | 84   |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/03/2019 07:16:18 | 08/03/2019 07:16:34 | 16             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/03/2019 07:35:20 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/03/2019 07:35:50 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/03/2019 07:43:45 | 08/03/2019 07:44:02 | 17             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/03/2019 07:59:41 | 08/03/2019 08:00:12 | 31             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/03/2019 07:59:56 | 08/03/2019 08:00:12 | 16             | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/03/2019 08:00:12 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/03/2019 11:30:46 | 08/03/2019 11:31:33 | 47             | VoVoice   | 454  |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_#      | START_DATE          | END_DATE            | DURATION (SEC)      | Call_Type   | NEID       |            |
+|-------------|------------|---------------|------------|---------------------|---------------------|---------------------|-------------|------------|------------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 08/03/2019 11:53:28 | 08/03/2019 11:54:27 | 59                  | VoVoice     | 454        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/03/2019 12:43:47 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 12:49:16 | 0                   | WIFI        | 543        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/03/2019 12:49:52 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/03/2019 14:10:59 | 08/03/2019 14:10:59 | 0           | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/03/2019 14:28:37 | 08/03/2019 14:28:09 | 32          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/03/2019 14:34:40 | 08/03/2019 14:34:40 | 0           | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 14:44:15 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 14:44:17 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/03/2019 15:10:57 | 08/03/2019 15:10:59 | 2           | Voice      | 84         |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:22:35 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:23:37 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:23:39 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:25:02 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:25:32 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:25:53 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:30:37 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:32:00 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:32:12 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:34:56 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:34:58 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:35:31 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:37:24 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:38:09 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:39:01 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:39:48 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 15:39:51 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/03/2019 16:12:36 | 08/03/2019 16:13:41 | 65          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/03/2019 16:22:46 | 08/03/2019 16:23:33 | 47          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/03/2019 16:23:15 | 08/03/2019 16:23:33 | 18          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 16:23:33 | 0                   | WIFI        | 543        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 16:34:46 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 21:11:30 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 21:30:36 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 22:23:39 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 22:25:06 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 22:43:01 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 22:44:06 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 22:47:39 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 22:48:00 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/03/2019 22:48:49 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/04/2019 03:05:19 | 08/04/2019 03:23:32 | 1093        | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/04/2019 03:26:16 | 08/04/2019 03:26:55 | 39          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/04/2019 03:26:57 | 08/04/2019 03:27:35 | 38          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 03:28:10 | 08/04/2019 03:30:03 | 113         | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/04/2019 03:30:10 | 08/04/2019 03:37:56 | 466         | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 03:39:35 | 08/04/2019 03:40:23 | 48          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/04/2019 03:41:20 | 08/04/2019 04:00:29 | 1149        | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/04/2019 04:26:50 | 08/04/2019 04:58:50 | [REDACTED]  | VoVoice    | 177        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 05:26:57 | 08/04/2019 05:56:51 | 1794        | Voice      | 177        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 09:07:49 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/04/2019 10:55:32 | 08/04/2019 10:58:36 | 184         | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/04/2019 10:59:21 | 08/04/2019 10:59:54 | 33          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/04/2019 10:59:47 | 08/04/2019 10:59:54 | [REDACTED]  | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/04/2019 11:00:15 | 08/04/2019 11:00:44 | 29          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/04/2019 11:00:40 | 08/04/2019 11:00:44 | 4           | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 11:05:32 | 08/04/2019 11:10:57 | 325         | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/04/2019 11:54:15 | 08/04/2019 11:54:15 | 0           | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 14:49:39 | 08/04/2019 14:53:48 | 249         | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/04/2019 15:10:20 | 08/04/2019 15:11:10 | 50          | VoVoice    | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 15:11:49 | 0                   | WIFI        | [REDACTED] |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/04/2019 15:11:49 | 0                   | Text Detail | [REDACTED] |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 15:11:57 | 0                   | WIFI        | [REDACTED] |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/04/2019 15:11:58 | 0                   | Text Detail | 543        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 15:22:17 | 08/04/2019 15:26:56 | 279         | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 16:27:13 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 17:15:40 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 18:59:37 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 19:00:18 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 19:10:25 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 19:12:22 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 19:13:44 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/04/2019 21:42:26 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/05/2019 12:22:37 | 0                   | WIFI        | 543        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/05/2019 13:07:12 | 0                   | WIFI        | 543        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/05/2019 17:06:51 | 08/05/2019 17:06:51 | 0           | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/05/2019 17:51:26 | 08/05/2019 17:52:40 | 74          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/05/2019 18:45:10 | 08/05/2019 18:45:44 | 34          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/05/2019 18:45:35 | 08/05/2019 18:45:44 | 9           | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/05/2019 18:52:58 | 08/05/2019 18:53:45 | 47          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/05/2019 20:37:25 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/06/2019 03:59:09 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/06/2019 04:00:10 | 0                   | WIFI        | 548        |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/06/2019 06:12:29 | 08/06/2019 06:13:13 | 44          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/06/2019 06:12:56 | 08/06/2019 06:13:13 | 17          | VoVoice    | 454        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/06/2019 06:13:13 | 0                   | WIFI        | 543        |            |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 09:59:32 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 10:10:42 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/08/2019 13:33:34 | 08/08/2019 13:35:17 | 103            | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/08/2019 15:29:11 | 08/08/2019 15:29:47 | 36             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 15:56:55 | 08/08/2019 15:57:48 | 51             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/06/2019 17:07:57 | 08/06/2019 17:08:27 | 30             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/06/2019 17:08:22 | 08/06/2019 17:08:27 | 5              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/06/2019 21:07:34 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/06/2019 21:12:34 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/06/2019 21:13:37 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/06/2019 21:14:39 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 21:16:49 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 21:17:55 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 21:17:56 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 21:18:29 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 21:23:07 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 21:24:08 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/06/2019 22:16:55 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/06/2019 22:22:22 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/06/2019 22:30:51 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/06/2019 23:25:21 | 08/06/2019 23:25:51 | 30             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/06/2019 23:25:47 | 08/06/2019 23:25:51 | 4              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 09:40:13 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:28:01 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:28:15 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:28:24 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:28:30 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:28:33 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:28:58 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:29:02 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:29:28 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:29:44 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:30:08 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:30:55 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:31:16 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/07/2019 14:32:16 |                     | 0              | WIFI        | 551  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:42:18 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:42:40 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:43:27 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:43:51 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:44:40 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:48:38 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:49:16 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:49:27 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:49:45 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:51:37 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:53:00 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:53:25 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:54:44 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:56:32 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:56:33 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 14:57:05 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:03:10 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:11:49 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:12:03 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:12:19 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:12:52 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:13:41 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:15:06 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:15:16 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:15:23 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:15:28 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:15:41 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:16:13 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:16:47 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:17:16 | 08/07/2019 15:22:32 | 316            | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:17:57 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/07/2019 15:33:06 | 08/07/2019 15:34:16 | 70             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 15:52:12 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/07/2019 16:07:47 |                     | 0              | WIFI        | 556  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/07/2019 16:08:34 |                     | 0              | WIFI        | 556  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/07/2019 16:10:48 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/07/2019 16:11:22 |                     | 0              | WIFI        | 556  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 17:47:15 | 08/07/2019 17:48:37 | 82             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/07/2019 17:49:20 | 08/07/2019 18:05:29 | 969            | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 18:07:44 | 08/07/2019 18:10:21 | 157            | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 18:45:37 | 08/07/2019 18:45:59 | 22             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 18:50:03 | 08/07/2019 18:50:34 | 31             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/07/2019 18:50:54 | 08/07/2019 18:51:40 | 46             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/07/2019 18:51:46 | 08/07/2019 18:52:12 | 26             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/07/2019 18:52:11 | 08/07/2019 18:52:12 | 1              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 18:55:10 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 18:56:56 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 18:57:45 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/07/2019 18:59:01 | 08/07/2019 19:01:43 | 162            | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/07/2019 18:59:03 |                     | 0              | WIFI        | 548  |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-----------|------|
+|             |            |               | Incoming     | 08/07/2019 19:01:31 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:02:51 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:03:17 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:11:27 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:19:48 | 08/07/2019 19:21:13 | 85             | VoVoice   | 454  |
+|             |            |               | Incoming     | 08/07/2019 19:19:49 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:21:42 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:34:58 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:39:22 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:39:38 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:39:54 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:40:11 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:41:05 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 19:55:14 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 20:00:50 |                     | 0              | WIFI      | 548  |
+|             |            |               | Undetermined | 08/07/2019 20:19:48 | 08/07/2019 20:21:13 | 85             | Voice     | 84   |
+|             |            |               | Incoming     | 08/07/2019 20:30:24 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 21:47:52 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 22:13:41 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 22:25:54 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 22:27:01 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 22:30:28 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 22:31:28 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 22:32:39 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 22:32:44 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 22:33:35 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 22:33:47 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/07/2019 22:40:39 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 03:35:15 | 08/08/2019 03:35:50 | 35             | VoVoice   | 454  |
+|             |            |               | Undetermined | 08/08/2019 05:29:47 | 08/08/2019 05:30:24 | 37             | VoVoice   | 454  |
+|             |            |               | Routed       | 08/08/2019 05:30:13 | 08/08/2019 05:30:24 | 11             | VoVoice   | 454  |
+|             |            |               | Incoming     | 08/08/2019 09:33:16 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 10:05:07 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 10:22:14 |                     | 0              | WIFI      | 548  |
+|             |            |               | Outgoing     | 08/08/2019 13:45:02 | 08/08/2019 13:48:01 | 179            | VoVoice   | 454  |
+|             |            |               | Incoming     | 08/08/2019 14:45:05 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 15:37:44 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 15:37:49 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 15:40:01 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 15:44:16 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 15:48:18 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 15:54:44 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 15:55:00 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 15:55:36 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 15:56:10 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 15:56:15 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:02:48 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:12:40 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:15:46 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:17:03 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:17:56 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:29:48 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:33:08 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:33:44 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:48:31 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:50:59 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 16:51:40 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:04:43 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:08:05 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:08:31 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:18:11 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:18:34 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:18:37 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:23:15 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:27:27 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:28:06 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:28:46 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:28:50 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:29:49 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:29:50 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:32:53 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:33:25 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:33:46 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:33:59 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:34:17 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:34:58 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:35:21 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:35:48 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:36:45 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:37:06 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:38:03 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:38:32 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:38:36 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:40:06 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:42:04 |                     | 0              | WIFI      | 548  |
+|             |            |               | Incoming     | 08/08/2019 17:42:35 |                     | 0              | WIFI      | 548  |
+
+| CALLING NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:42:48 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:43:03 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:43:11 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:43:14 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:43:24 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:43:27 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:43:30 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:43:58 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:44:08 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:44:29 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:45:06 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:45:18 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:46:12 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:46:29 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:47:09 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:48:17 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:50:34 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:51:20 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:51:54 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:51:57 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:53:02 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:53:15 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:55:42 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:56:15 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:56:18 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:57:45 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:58:09 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:58:36 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 17:58:45 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/08/2019 20:19:02 | 08/08/2019 20:20:09 | 67             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/08/2019 20:19:28 | 08/08/2019 20:20:09 | 41             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 20:20:10 |                     | 0              | WIFI        | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/08/2019 20:20:28 | 08/08/2019 20:21:10 | 42             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/08/2019 20:20:53 | 08/08/2019 20:21:10 | 17             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/08/2019 20:21:11 |                     | 0              | WIFI        | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/08/2019 20:32:47 | 08/08/2019 20:37:48 | 301            | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/09/2019 12:47:36 | 08/09/2019 12:47:36 | 0              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/09/2019 12:50:53 | 08/09/2019 12:50:53 | 0              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 13:22:48 | 08/09/2019 13:22:59 | 11             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/09/2019 14:47:18 | 08/09/2019 14:48:39 | 81             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/09/2019 14:47:28 | 08/09/2019 14:48:39 | ■              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 14:48:40 |                     | 0              | WIFI        | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/09/2019 14:49:30 | 08/09/2019 14:49:37 | ■              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 14:57:11 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 15:12:44 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 16:47:18 |                     | 0              | WIFI        | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 21:48:59 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 21:53:01 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:28:07 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:28:41 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:31:47 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:34:12 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:35:20 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:36:04 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:36:11 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:37:46 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:38:11 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:38:59 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:39:05 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:39:51 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:47:53 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:48:30 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:48:36 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:48:37 |                     | 0              | Text Detail | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/09/2019 22:54:18 |                     | 0              | WIFI        | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/10/2019 05:55:37 | 08/10/2019 05:58:30 | 53             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/10/2019 05:56:31 | 08/10/2019 05:56:59 | 28             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 05:57:35 | 08/10/2019 05:57:35 | 0              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 05:58:08 | 08/10/2019 05:58:08 | 0              | VoVoice     | 430  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 06:00:37 | 08/10/2019 06:05:07 | 270            | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/10/2019 06:05:15 | 08/10/2019 06:05:56 | 41             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/10/2019 06:05:46 | 08/10/2019 06:05:53 | ■              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 06:05:46 | 08/10/2019 06:05:53 | ■              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 06:05:56 | 08/10/2019 06:06:49 | 53             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 06:07:34 | 08/10/2019 06:07:34 | 0              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/10/2019 06:07:43 | 08/10/2019 06:08:12 | 29             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/10/2019 06:08:14 | 08/10/2019 06:09:43 | 89             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/10/2019 06:09:50 | 08/10/2019 06:11:13 | 83             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 06:11:50 | 08/10/2019 06:11:50 | 0              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/10/2019 06:12:05 | 08/10/2019 06:12:33 | 28             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/10/2019 06:12:35 | 08/10/2019 06:13:03 | 28             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 06:15:36 | 08/10/2019 06:15:36 | 0              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 06:15:59 | 08/10/2019 06:15:59 | 0              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/10/2019 06:16:08 | 08/10/2019 06:16:26 | 18             | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 06:17:43 | 08/10/2019 06:17:43 | 0              | VoVoice     | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 06:17:51 | 08/10/2019 06:17:51 | 0              | VoVoice     | 454  |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_# | START_DATE          | END_DATE            | DURATION (SEC)      | Call_Type | NEID        |     |
+|-------------|------------|---------------|-------|---------------------|---------------------|---------------------|-----------|-------------|-----|
+|             |            |               |       | 08/10/2019 06:18:02 | 08/10/2019 06:19:41 | 99                  | VoVoice   | 454         |     |
+|             |            |               |       | Outgoing            | 08/10/2019 06:19:44 | 08/10/2019 06:20:13 | 29        | VoVoice     | 454 |
+|             |            |               |       | Undetermined        | 08/10/2019 06:20:58 | 08/10/2019 06:20:58 | 0         | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 06:21:07 | 08/10/2019 06:21:37 | 30        | VoVoice     | 454 |
+|             |            |               |       | Undetermined        | 08/10/2019 06:22:10 | 08/10/2019 06:22:10 | 0         | VoVoice     | 454 |
+|             |            |               |       | Undetermined        | 08/10/2019 06:22:13 | 08/10/2019 06:24:21 | 128       | VoVoice     | 454 |
+|             |            |               |       | Routed              | 08/10/2019 06:22:38 | 08/10/2019 06:24:21 | 103       | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 06:22:53 | 08/10/2019 06:24:17 | 84        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 06:23:54 | 08/10/2019 06:25:50 | 116       | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 06:24:21 |                     | 0         | WIFI        | 543 |
+|             |            |               |       | Outgoing            | 08/10/2019 06:28:29 | 08/10/2019 06:35:02 | 393       | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 06:35:16 | 08/10/2019 06:53:37 | 1101      | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 06:53:55 | 08/10/2019 07:01:36 | 461       | VoVoice     | 454 |
+|             |            |               |       | Undetermined        | 08/10/2019 06:57:40 | 08/10/2019 06:58:08 | 28        | Voice       | 430 |
+|             |            |               |       | Incoming            | 08/10/2019 06:58:25 | 08/10/2019 07:03:07 | 282       | VoVoice     | 454 |
+|             |            |               |       | Undetermined        | 08/10/2019 07:03:12 | 08/10/2019 07:03:12 | 0         | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:03:26 | 08/10/2019 07:06:12 | 186       | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 07:04:24 | 08/10/2019 07:04:36 | 12        | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:06:46 | 08/10/2019 07:07:25 | 39        | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:07:30 | 08/10/2019 07:14:42 | 432       | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:17:02 | 08/10/2019 07:17:05 | 3         | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:17:35 | 08/10/2019 07:18:01 | 26        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 07:19:08 | 08/10/2019 07:24:07 | 299       | VoVoice     | 454 |
+|             |            |               |       | Undetermined        | 08/10/2019 07:22:12 | 08/10/2019 07:24:20 | 128       | Voice       | 84  |
+|             |            |               |       | Outgoing            | 08/10/2019 07:24:49 | 08/10/2019 07:25:01 | 12        | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:26:57 | 08/10/2019 07:27:15 | 18        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 07:30:27 | 08/10/2019 07:31:18 | 51        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 07:31:26 | 08/10/2019 07:32:56 | 90        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 07:31:51 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Incoming            | 08/10/2019 07:36:03 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Incoming            | 08/10/2019 07:39:30 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Incoming            | 08/10/2019 07:42:05 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:43:21 | 08/10/2019 07:47:34 | 253       | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:48:16 | 08/10/2019 07:55:10 | 414       | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:55:26 | 08/10/2019 07:55:29 | 3         | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:56:13 | 08/10/2019 07:56:21 | 8         | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:57:04 | 08/10/2019 07:57:08 | 4         | VoVoice     | 454 |
+|             |            |               |       | Undetermined        | 08/10/2019 07:58:01 | 08/10/2019 07:58:01 | 0         | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 07:58:09 | 08/10/2019 07:58:46 | 37        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 07:58:37 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Outgoing            | 08/10/2019 08:00:34 | 08/10/2019 08:01:02 | 28        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 08:00:45 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Undetermined        | 08/10/2019 08:02:21 | 08/10/2019 08:02:21 | 0         | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 08:02:50 | 08/10/2019 08:02:54 | 4         | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 08:03:15 | 08/10/2019 08:05:12 | 117       | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 08:04:57 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Incoming            | 08/10/2019 08:05:17 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Outgoing            | 08/10/2019 08:06:27 | 08/10/2019 08:07:10 | 43        | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 08:07:15 | 08/10/2019 08:07:48 | 31        | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 08:08:42 | 08/10/2019 08:09:10 | 28        | VoVoice     | 454 |
+|             |            |               |       | Outgoing            | 08/10/2019 08:09:12 | 08/10/2019 08:09:45 | 33        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 08:12:59 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Outgoing            | 08/10/2019 08:25:19 | 08/10/2019 08:32:37 | 438       | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 08:29:09 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Outgoing            | 08/10/2019 08:32:52 | 08/10/2019 08:34:25 | 93        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 08:34:42 | 08/10/2019 08:35:39 | 57        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 08:34:58 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Incoming            | 08/10/2019 08:35:23 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Undetermined        | 08/10/2019 08:36:49 | 08/10/2019 08:36:54 | 5         | VoVoice     | 454 |
+|             |            |               |       | Routed              | 08/10/2019 08:36:50 | 08/10/2019 08:36:54 | 4         | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 08:50:41 |                     | 0         | Text Detail | 548 |
+|             |            |               |       | Incoming            | 08/10/2019 09:01:24 |                     | 0         | Text Detail | 548 |
+|             |            |               |       | Incoming            | 08/10/2019 09:01:39 |                     | 0         | Text Detail | 548 |
+|             |            |               |       | Incoming            | 08/10/2019 09:01:51 |                     | 0         | Text Detail | 548 |
+|             |            |               |       | Undetermined        | 08/10/2019 09:03:30 | 08/10/2019 09:03:36 | 6         | VoVoice     | 454 |
+|             |            |               |       | Routed              | 08/10/2019 09:03:31 | 08/10/2019 09:03:36 | 5         | VoVoice     | 177 |
+|             |            |               |       | Undetermined        | 08/10/2019 09:03:40 | 08/10/2019 09:03:45 | 5         | VoVoice     | 454 |
+|             |            |               |       | Routed              | 08/10/2019 09:03:41 | 08/10/2019 09:03:45 | 4         | VoVoice     | 177 |
+|             |            |               |       | Incoming            | 08/10/2019 09:17:09 |                     | 0         | Text Detail | 548 |
+|             |            |               |       | Undetermined        | 08/10/2019 09:20:11 | 08/10/2019 09:20:15 | 4         | VoVoice     | 454 |
+|             |            |               |       | Routed              | 08/10/2019 09:20:12 | 08/10/2019 09:20:15 | 3         | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 09:35:00 |                     | 0         | Text Detail | 548 |
+|             |            |               |       | Incoming            | 08/10/2019 09:55:25 |                     | 0         | WIFI        | 543 |
+|             |            |               |       | Routed              | 08/10/2019 10:04:41 | 08/10/2019 10:04:43 | 2         | VoVoice     | 177 |
+|             |            |               |       | Undetermined        | 08/10/2019 10:04:41 | 08/10/2019 10:04:43 | 2         | VoVoice     | 454 |
+|             |            |               |       | Routed              | 08/10/2019 10:12:49 | 08/10/2019 10:13:38 | 49        | VoVoice     | 454 |
+|             |            |               |       | Undetermined        | 08/10/2019 10:12:49 | 08/10/2019 10:13:38 | 49        | VoVoice     | 454 |
+|             |            |               |       | Undetermined        | 08/10/2019 10:13:06 | 08/10/2019 10:13:43 | 37        | VoVoice     | 454 |
+|             |            |               |       | Routed              | 08/10/2019 10:13:07 | 08/10/2019 10:13:43 | 36        | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 10:13:35 |                     | 0         | WIFI        | 543 |
+|             |            |               |       | Incoming            | 08/10/2019 10:13:43 |                     | 0         | WIFI        | 543 |
+|             |            |               |       | Incoming            | 08/10/2019 10:44:11 |                     | 0         | WIFI        | 543 |
+|             |            |               |       | Incoming            | 08/10/2019 10:44:44 |                     | 0         | WIFI        | 548 |
+|             |            |               |       | Routed              | 08/10/2019 10:52:50 | 08/10/2019 10:52:54 | 4         | VoVoice     | 454 |
+|             |            |               |       | Undetermined        | 08/10/2019 10:52:50 | 08/10/2019 10:52:54 | 4         | VoVoice     | 454 |
+|             |            |               |       | Incoming            | 08/10/2019 11:00:37 | 08/10/2019 11:05:07 | 270       | Voice       | 498 |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type   | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-------------|------|
+|             |            |               | Routed       | 08/10/2019 11:01:37 | 08/10/2019 11:01:40 | 3              | VoVoice     | 210  |
+|             |            |               | Undetermined | 08/10/2019 11:01:37 | 08/10/2019 11:01:40 | 3              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 11:01:46 | 08/10/2019 11:01:49 | 3              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 11:01:47 | 08/10/2019 11:01:49 | 2              | VoVoice     | 210  |
+|             |            |               | Undetermined | 08/10/2019 11:12:48 | 08/10/2019 11:13:37 | 49             | Voice       | 84   |
+|             |            |               | Incoming     | 08/10/2019 11:17:06 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 11:20:52 |                     | 0              | WIFI        | 543  |
+|             |            |               | Routed       | 08/10/2019 11:32:00 | 08/10/2019 11:32:04 | 4              | VoVoice     | 210  |
+|             |            |               | Undetermined | 08/10/2019 11:32:00 | 08/10/2019 11:32:04 | 4              | VoVoice     | 454  |
+|             |            |               | Incoming     | 08/10/2019 11:59:37 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 12:02:58 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 12:03:16 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 12:06:26 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 12:10:36 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 12:19:08 | 08/10/2019 12:24:08 | 300            | Voice       | 498  |
+|             |            |               | Undetermined | 08/10/2019 12:55:40 | 08/10/2019 12:55:44 | 4              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 12:55:41 | 08/10/2019 12:55:44 | 3              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 12:55:48 | 08/10/2019 12:57:15 | 87             | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 12:55:48 | 08/10/2019 12:57:15 | 87             | VoVoice     | 454  |
+|             |            |               | Incoming     | 08/10/2019 12:57:15 |                     | 0              | WIFI        | 543  |
+|             |            |               | Undetermined | 08/10/2019 13:08:25 | 08/10/2019 13:08:29 | 4              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 13:08:26 | 08/10/2019 13:08:29 | 3              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 14:08:24 | 08/10/2019 14:08:27 | 3              | Voice       | 84   |
+|             |            |               | Routed       | 08/10/2019 14:14:53 | 08/10/2019 14:15:08 | 13             | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 14:14:53 | 08/10/2019 14:15:08 | 13             | VoVoice     | 454  |
+|             |            |               | Incoming     | 08/10/2019 14:15:06 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 14:16:46 |                     | 0              | Text Detail | 548  |
+|             |            |               | Routed       | 08/10/2019 14:22:39 | 08/10/2019 14:22:46 | ■              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 14:22:39 | 08/10/2019 14:22:46 | ■              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 14:27:37 | 08/10/2019 14:27:42 | 5              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 14:27:38 | 08/10/2019 14:27:42 | 4              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 14:27:58 | 08/10/2019 14:28:03 | 5              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 14:27:59 | 08/10/2019 14:28:03 | 4              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 14:30:30 | 08/10/2019 14:30:35 | 5              | VoVoice     | 210  |
+|             |            |               | Undetermined | 08/10/2019 14:30:30 | 08/10/2019 14:30:35 | 5              | VoVoice     | 454  |
+|             |            |               | Incoming     | 08/10/2019 14:30:57 |                     | 0              | WIFI        | 543  |
+|             |            |               | Routed       | 08/10/2019 14:48:39 | 08/10/2019 14:48:42 | 3              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 14:48:39 | 08/10/2019 14:48:42 | 3              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 14:48:47 | 08/10/2019 14:48:51 | 4              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 14:48:47 | 08/10/2019 14:48:51 | 4              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 15:01:28 | 08/10/2019 15:01:31 | 3              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 15:01:28 | 08/10/2019 15:01:31 | 3              | VoVoice     | 454  |
+|             |            |               | Incoming     | 08/10/2019 15:02:07 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 15:02:16 |                     | 0              | WIFI        | 543  |
+|             |            |               | Undetermined | 08/10/2019 15:05:06 | 08/10/2019 15:05:13 | ■              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 15:05:07 | 08/10/2019 15:05:13 | 6              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 15:14:52 | 08/10/2019 15:15:05 | 13             | Voice       | 84   |
+|             |            |               | Routed       | 08/10/2019 15:22:39 | 08/10/2019 15:22:45 | 6              | SWAT        | 366  |
+|             |            |               | Incoming     | 08/10/2019 15:23:10 |                     | 0              | WIFI        | 543  |
+|             |            |               | Routed       | 08/10/2019 15:36:27 | 08/10/2019 15:36:31 | 4              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 15:36:27 | 08/10/2019 15:36:31 | 4              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 15:48:39 | 08/10/2019 15:48:42 | 3              | SWAT        | 386  |
+|             |            |               | Undetermined | 08/10/2019 15:48:46 | 08/10/2019 15:48:50 | 4              | Voice       | 84   |
+|             |            |               | Routed       | 08/10/2019 16:01:27 | 08/10/2019 16:01:30 | 3              | SWAT        | 386  |
+|             |            |               | Routed       | 08/10/2019 16:05:06 | 08/10/2019 16:05:12 | 6              | SWAT        | 386  |
+|             |            |               | Routed       | 08/10/2019 16:40:21 | 08/10/2019 16:40:56 | 35             | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 16:40:21 | 08/10/2019 16:40:56 | 35             | VoVoice     | 454  |
+|             |            |               | Incoming     | 08/10/2019 16:40:57 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 17:00:33 |                     | 0              | Text Detail | 548  |
+|             |            |               | Incoming     | 08/10/2019 17:06:50 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 17:47:33 |                     | 0              | WIFI        | 543  |
+|             |            |               | Incoming     | 08/10/2019 17:55:40 | 08/10/2019 17:55:44 | 4              | Voice       | 485  |
+|             |            |               | Incoming     | 08/10/2019 17:55:48 | 08/10/2019 17:57:15 | 87             | Voice       | 498  |
+|             |            |               | Routed       | 08/10/2019 18:04:44 | 08/10/2019 18:04:49 | 5              | VoVoice     | 39   |
+|             |            |               | Undetermined | 08/10/2019 18:04:44 | 08/10/2019 18:04:49 | 5              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 18:07:34 | 08/10/2019 18:07:43 | 9              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 18:07:35 | 08/10/2019 18:07:43 | 8              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 18:07:48 | 08/10/2019 18:07:51 | 3              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 18:07:48 | 08/10/2019 18:07:51 | 3              | VoVoice     | 454  |
+|             |            |               | Incoming     | 08/10/2019 18:39:36 |                     | 0              | WIFI        | 548  |
+|             |            |               | Undetermined | 08/10/2019 18:46:37 | 08/10/2019 18:46:41 | 4              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 18:46:38 | 08/10/2019 18:46:41 | 3              | VoVoice     | 39   |
+|             |            |               | Routed       | 08/10/2019 19:07:21 | 08/10/2019 19:07:28 | ■              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 19:07:21 | 08/10/2019 19:07:28 | ■              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 19:07:26 | 08/10/2019 19:07:29 | 3              | VoVoice     | 216  |
+|             |            |               | Undetermined | 08/10/2019 19:07:26 | 08/10/2019 19:07:29 | 3              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 19:07:37 | 08/10/2019 19:07:41 | 4              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 19:07:37 | 08/10/2019 19:07:41 | 4              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 19:10:39 | 08/10/2019 19:10:42 | 3              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 19:10:39 | 08/10/2019 19:10:42 | 3              | VoVoice     | 454  |
+|             |            |               | Undetermined | 08/10/2019 19:35:57 | 08/10/2019 19:36:03 | 6              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 19:35:58 | 08/10/2019 19:36:03 | 5              | VoVoice     | 210  |
+|             |            |               | Undetermined | 08/10/2019 19:51:04 | 08/10/2019 19:51:09 | 5              | VoVoice     | 454  |
+|             |            |               | Routed       | 08/10/2019 19:51:05 | 08/10/2019 19:51:09 | 4              | VoVoice     | 454  |
+|             |            |               | Incoming     | 08/10/2019 19:59:56 |                     | 0              | WIFI        | 548  |
+|             |            |               | Incoming     | 08/10/2019 20:01:28 |                     | 0              | WIFI        | 548  |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_#        | START_DATE          | END_DATE            | DURATION (SEC) | Call_Type | NEID |
+|-------------|------------|---------------|--------------|---------------------|---------------------|----------------|-----------|------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 20:33:08 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 20:35:03 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 20:36:05 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/10/2019 20:43:42 | 08/10/2019 20:43:45 | 3              | VoVoice   | 216  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 20:43:42 | 08/10/2019 20:43:45 | 3              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 20:50:41 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 20:51:04 | 08/10/2019 20:51:08 | 4              | Voice     | 84   |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 21:01:24 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 21:01:39 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 21:01:51 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 21:17:09 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 21:35:00 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/10/2019 22:06:47 | 08/10/2019 22:06:50 | 3              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 22:06:47 | 08/10/2019 22:06:50 | 3              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 23:07:34 | 08/10/2019 23:07:43 | 9              | Voice     | 485  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 23:07:48 | 08/10/2019 23:07:51 | 3              | Voice     | 486  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/10/2019 23:47:43 | 08/10/2019 23:47:46 | 3              | VoVoice   | 210  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/10/2019 23:47:43 | 08/10/2019 23:47:46 | 3              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/10/2019 23:54:26 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 00:07:20 | 08/11/2019 00:07:28 | 8              | Voice     | 485  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 00:07:37 | 08/11/2019 00:07:41 | 4              | Voice     | 486  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 00:10:10 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 00:10:39 | 08/11/2019 00:10:42 | 3              | Voice     | 499  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 00:23:18 | 08/11/2019 00:23:22 | 4              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 00:23:19 | 08/11/2019 00:23:22 | 3              | VoVoice   | 210  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 00:23:38 | 08/11/2019 00:23:40 | 2              | VoVoice   | 210  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 00:23:38 | 08/11/2019 00:23:40 | 2              | VoVoice   | 454  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 01:28:13 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 02:16:46 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 03:06:47 | 08/11/2019 03:06:50 | 3              | Voice     | 485  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 05:00:33 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/11/2019 05:57:08 |                     | 0              | WIFI      | 553  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/11/2019 05:57:42 |                     | 0              | WIFI      | 541  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 06:07:52 |                     | 0              | WIFI      | 548  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 06:49:33 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 06:49:34 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 06:55:02 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 07:38:37 | 08/11/2019 07:39:29 | 52             | VoVoice   | 448  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 07:39:03 | 08/11/2019 07:39:29 | 26             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 07:39:17 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 07:39:30 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 10:01:44 | 08/11/2019 10:01:48 | 4              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 10:01:45 | 08/11/2019 10:01:48 | 3              | VoVoice   | 210  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 10:38:12 | 08/11/2019 10:38:21 | 9              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 10:38:13 | 08/11/2019 10:38:21 | 8              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 10:41:35 | 08/11/2019 10:41:38 | 3              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 10:41:35 | 08/11/2019 10:41:38 | 3              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 13:12:49 |                     | 0              | WIFI      | 553  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 13:12:50 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 13:27:25 | 08/11/2019 13:27:28 | 3              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 13:27:25 | 08/11/2019 13:27:28 | 3              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/11/2019 14:01:05 | 08/11/2019 14:03:51 | 186            | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 14:10:21 | 08/11/2019 14:10:43 | 22             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 15:10:21 | 08/11/2019 15:10:42 | 21             | Voice     | 84   |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 15:23:45 | 08/11/2019 15:24:08 | 23             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 15:38:12 | 08/11/2019 15:38:21 | 9              | Voice     | 486  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 15:40:42 | 08/11/2019 15:41:13 | 31             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 15:41:09 | 08/11/2019 15:41:13 | 4              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 16:03:40 | 08/11/2019 16:04:09 | 29             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 16:04:06 | 08/11/2019 16:04:09 | 3              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 16:23:45 | 08/11/2019 16:24:08 | 23             | Voice     | 84   |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/11/2019 17:40:26 | 08/11/2019 17:40:48 | 22             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/11/2019 18:05:52 | 08/11/2019 18:06:29 | 37             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/11/2019 18:06:33 | 08/11/2019 18:06:42 | 9              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 18:06:34 | 08/11/2019 18:06:37 | 3              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 18:06:35 | 08/11/2019 18:06:37 | 2              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/11/2019 18:07:01 | 08/11/2019 18:18:14 | 673            | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 18:27:24 | 08/11/2019 18:27:28 | 4              | Voice     | 499  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 18:51:03 | 08/11/2019 18:51:31 | 28             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 18:51:29 | 08/11/2019 18:51:31 | 2              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 19:12:51 | 08/11/2019 19:13:24 | 33             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 19:13:16 | 08/11/2019 19:13:24 | 8              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 19:49:53 | 08/11/2019 19:50:41 | 48             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/11/2019 19:50:19 | 08/11/2019 19:50:41 | 22             | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 19:50:41 |                     | 0              | WIFI      | 543  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 20:49:53 | 08/11/2019 20:50:41 | 48             | Voice     | 84   |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 22:15:13 | 08/11/2019 22:15:13 | 0              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/11/2019 22:15:13 | 08/11/2019 22:15:13 | 0              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 23:06:34 | 08/11/2019 23:06:37 | 3              | Voice     | 498  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/11/2019 23:51:03 | 08/11/2019 23:51:31 | 28             | Voice     | 485  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/12/2019 03:38:20 | 08/12/2019 04:00:54 | 1354           | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/12/2019 04:04:51 | 08/12/2019 04:16:59 | 728            | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Undetermined | 08/12/2019 04:45:05 | 08/12/2019 04:45:13 | 8              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Routed       | 08/12/2019 04:45:08 | 08/12/2019 04:45:13 | 5              | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Incoming     | 08/12/2019 04:45:17 | 08/12/2019 04:47:19 | 122            | VoVoice   | 456  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | Outgoing     | 08/12/2019 04:58:26 |                     | 0              | WIFI      | 557  |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_#      | START_DATE          | END_DATE            | DURATION (SEC)      | Call_Type | NEID        |            |
+|-------------|------------|---------------|------------|---------------------|---------------------|---------------------|-----------|-------------|------------|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 08/12/2019 05:01:32 |                     | 0                   | WIFI      | 555         |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 08/12/2019 05:01:44 | 08/12/2019 05:02:41 | 57                  | VoVoice   | 456         |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 05:03:24 | 0                   | WIFI      | 543         |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 08/12/2019 05:03:55 |                     | 0                   | WIFI      | 540         |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 05:06:05 | 0                   | WIFI      | 543         |            |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 05:09:29 | 08/12/2019 05:10:06 | 37        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 05:09:56 | 08/12/2019 05:10:06 | 10        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 05:15:52 | 08/12/2019 05:16:42 | 50        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 05:16:18 | 08/12/2019 05:16:42 | 24        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 05:16:43 |                     | 0         | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 05:53:35 | 08/12/2019 05:53:35 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 05:54:28 | 08/12/2019 05:54:28 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 05:54:50 | 08/12/2019 05:55:16 | 26        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 05:55:15 | 08/12/2019 05:55:16 | 1         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 06:12:33 | 08/12/2019 06:13:20 | 47        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 06:12:58 | 08/12/2019 06:13:20 | 22        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 06:13:20 |                     | 0         | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 06:15:52 | 08/12/2019 06:16:42 | 50        | SWAT        | 367        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 06:39:17 | 08/12/2019 06:39:17 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 06:39:32 | 08/12/2019 06:39:32 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 06:39:34 | 08/12/2019 06:40:17 | 43        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 06:39:59 | 08/12/2019 06:40:17 | 18        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 06:40:17 |                     | 0         | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 06:54:27 | 08/12/2019 06:55:15 | 48        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 06:54:54 | 08/12/2019 06:55:15 | 21        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 06:55:15 |                     | 0         | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 06:58:57 | 08/12/2019 06:58:57 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 06:59:11 | 08/12/2019 06:59:11 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 07:24:00 | 08/12/2019 07:24:00 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 07:24:06 | 08/12/2019 07:24:39 | 33        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 07:24:31 | 08/12/2019 07:24:39 | 8         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 07:36:52 |                     | 0         | WIFI        | 542        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 07:39:31 | 08/12/2019 07:40:21 | 50        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 07:41:04 | 08/12/2019 07:41:04 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 07:41:15 | 08/12/2019 07:46:02 | 287       | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 07:46:07 | 08/12/2019 07:48:42 | 155       | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 07:48:50 | 08/12/2019 07:51:00 | 130       | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 07:49:31 | 08/12/2019 07:51:19 | 108       | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 07:49:42 |                     | 0         | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 07:51:22 | 08/12/2019 08:12:03 | 1241      | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 07:52:52 | 08/12/2019 07:53:23 | 31        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 07:54:53 | 08/12/2019 07:55:21 | 28        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 07:55:18 | 08/12/2019 07:55:21 | 3         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 07:58:04 | 08/12/2019 07:58:04 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 06:02:24 | 08/12/2019 06:02:59 | 35        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 06:12:08 | 08/12/2019 06:12:49 | 41        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 06:12:53 | 08/12/2019 06:13:33 | 40        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 06:16:21 | 08/12/2019 06:18:49 | 148       | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 06:22:45 | 08/12/2019 06:24:01 | 76        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 06:23:39 | 08/12/2019 09:25:25 | 3706      | VoVoice     | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 09:03:57 |                     | 0         | WIFI        | [REDACTED] |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 09:03:58 |                     | 0         | Text Detail | 541        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 09:16:21 | 08/12/2019 09:18:48 | 147       | Voice       | 84         |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 09:25:31 | 08/12/2019 09:25:44 | 13        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 09:25:57 | 08/12/2019 09:26:11 | 14        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 09:43:25 | 08/12/2019 09:43:25 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 09:43:34 | 08/12/2019 09:44:37 | 63        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 09:45:11 | 08/12/2019 09:45:48 | 37        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 09:45:57 | 08/12/2019 09:46:09 | 12        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 09:46:13 | 08/12/2019 09:46:40 | 27        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 09:46:44 | 08/12/2019 09:47:03 | 19        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 09:47:14 | 08/12/2019 09:47:52 | 38        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 09:47:57 | 08/12/2019 09:52:26 | 269       | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 10:22:54 | 08/12/2019 10:23:49 | 55        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 10:36:08 | 08/12/2019 10:36:08 | 0         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 10:54:36 | 08/12/2019 10:55:24 | 48        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 10:55:01 | 08/12/2019 10:55:24 | 23        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 10:55:24 |                     | 0         | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 11:24:18 |                     | 0         | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 11:24:41 |                     | 0         | WIFI        | 548        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 11:29:11 | 08/12/2019 11:29:41 | 30        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 11:36:54 | 08/12/2019 11:37:48 | 54        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 11:37:20 | 08/12/2019 11:37:48 | 28        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 11:37:48 |                     | 0         | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 12:10:13 | 08/12/2019 12:10:48 | 35        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 12:10:39 | 08/12/2019 12:10:48 | 9         | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 12:51:01 | 08/12/2019 12:51:24 | 23        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 12:51:50 | 08/12/2019 12:52:18 | 28        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 12:53:21 | 08/12/2019 12:53:23 | 2         | Voice       | 485        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 13:25:56 | 08/12/2019 13:26:42 | 46        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 13:26:22 | 08/12/2019 13:26:42 | 20        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 13:26:42 |                     | 0         | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 13:36:31 | 08/12/2019 13:39:30 | 59        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 13:36:57 | 08/12/2019 13:39:30 | 33        | VoVoice     | 456        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 13:39:30 |                     | 0         | WIFI        | 543        |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 13:57:35 | 08/12/2019 13:59:05 | 90        | VoVoice     | 456        |
+
+| CALLING_NBR | CALLED_NBR | DIALED_DIGITS | M_R_#      | START_DATE          | END_DATE            | DURATION (SEC)      | Call_Type | NEID    |     |
+|-------------|------------|---------------|------------|---------------------|---------------------|---------------------|-----------|---------|-----|
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | 08/12/2019 13:58:01 | 08/12/2019 13:59:05 |                     | VoVoice   | 456     |     |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 13:59:05 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 14:11:37 | 08/12/2019 14:12:20 | 43        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 14:12:03 | 08/12/2019 14:12:20 | 17        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 14:12:21 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 14:27:50 | 08/12/2019 14:28:13 | 23        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 14:28:16 | 08/12/2019 14:29:30 | 74        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 14:47:57 | 08/12/2019 14:52:26 | 269       | Voice   | 498 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 14:57:35 | 08/12/2019 14:59:04 | 89        | Voice   | 84  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 14:58:55 | 08/12/2019 15:00:17 | 82        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 15:01:15 | 08/12/2019 15:04:16 | 181       | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 15:09:13 | 08/12/2019 15:09:38 | 25        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 15:10:10 | 08/12/2019 15:12:02 | 112       | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 15:22:54 | 08/12/2019 15:23:49 | 55        | Voice   | 498 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 15:29:55 | 08/12/2019 15:30:32 | 37        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 15:44:10 | 08/12/2019 15:48:10 | 120       | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 15:53:37 | 08/12/2019 15:58:38 | 181       | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 15:56:55 | 08/12/2019 15:58:35 | 100       | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 15:59:00 | 08/12/2019 15:59:25 | 25        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 15:59:35 | 08/12/2019 16:02:39 | 184       | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 16:03:13 | 08/12/2019 16:04:02 | 49        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 16:04:37 | 08/12/2019 16:05:59 | 82        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 16:10:09 | 08/12/2019 16:12:01 | 112       | Voice   | 84  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 16:53:37 | 08/12/2019 16:58:38 | 181       | SWAT    | 386 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 18:43:45 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 19:47:45 |                     | 0         | WIFI    | 546 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 19:54:39 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 19:54:56 |                     | 0         | WIFI    | 553 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/12/2019 20:07:55 |                     | 0         | WIFI    | 541 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 20:09:33 | 08/12/2019 20:10:18 | 45        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Routed              | 08/12/2019 20:09:59 | 08/12/2019 20:10:18 | 19        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 20:10:18 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 20:38:49 | 08/12/2019 20:39:31 | 42        | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 20:59:35 | 08/12/2019 21:02:39 | 184       | Voice   | 498 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Undetermined        | 08/12/2019 21:38:47 | 08/12/2019 21:39:29 | 42        | Voice   | 84  |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 23:14:11 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/12/2019 23:14:49 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 04:55:05 |                     | 0         | WIFI    | 550 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/13/2019 05:31:05 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 05:32:30 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:20:21 |                     | 0         | WIFI    | 551 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:33:35 | 08/13/2019 06:35:40 | 125       | VoVoice | 456 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/13/2019 06:38:06 |                     | 0         | WIFI    | 548 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/13/2019 06:38:35 |                     | 0         | WIFI    | 558 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/13/2019 06:40:00 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:46:59 |                     | 0         | WIFI    | 542 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:47:12 |                     | 0         | WIFI    | 556 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:03:17 |                     | 0         | WIFI    | 541 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:03:17 |                     | 0         | WIFI    | 556 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:04:26 |                     | 0         | WIFI    | 544 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:04:26 |                     | 0         | WIFI    | 554 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:04:26 |                     | 0         | WIFI    | 559 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/13/2019 06:05:27 |                     | 0         | WIFI    | 543 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:08:06 | 08/13/2019 08:11:25 | 199       | VoVoice | 454 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Incoming            | 08/13/2019 06:41:11 | 08/13/2019 08:43:27 | 136       | VoVoice | 454 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:44:01 | 08/13/2019 08:47:37 | 216       | VoVoice | 454 |
+| [REDACTED]  | [REDACTED] | [REDACTED]    | [REDACTED] | Outgoing            | 08/13/2019 06:47:45 | 08/13/2019 08:48:21 | 36        | VoVoice | 454 |
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\ No newline at end of file
diff --git a/marker2/ds9/EFTA00133987/EFTA00133987.metadata.json b/marker2/ds9/EFTA00133987/EFTA00133987.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..8c8b7754a2d39dd4f0ea40b80a6236906d8611c5
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+Date of entry 12/09/2039
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, TD Bank provided the attached response, dated August 27, 2019.
+
+Investigation on 08/27/2019 at New York, New York, United States Other (Uknown))
+
+This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency.
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+Date of entry 12/09/20)9
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Comcast provided the attached response, dated August 20, 2019.
+
+Investigation on 08/20/2019 at New York, New York, United States (Fax)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its concerns arc not to be distributed outside your agency.
+
+![](_page_1_Picture_1.jpeg)
+
+#### FACSIMILE TRANSMITTAL SHEET
+
+| TO: [REDACTED]               | FROM:<br><b>Comcast Legal Response Center</b>      |
+|------------------------------|----------------------------------------------------|
+|                              | COMPANY:<br><b>United States Attorney's Office</b> |
+| FAX NUMBER:<br>[REDACTED]    | TOTAL NO. OF PAGES INCLUDING COVER:<br><b>5</b>    |
+| PHONE NUMBER:                | SENDER'S REFERENCE NUMBER:<br><b>LCR429440</b>     |
+| RE:<br><b>LRC Compliance</b> | YOUR REFERENCE NUMBER:<br><b>2019R01059</b>        |
+
+<sup>0</sup>URGENT ®FOR REVIEW 0 PLEASE COMMENT 0 PLEASE REPLY 0 PLEASE RECYCLE
+
+#### NOTES/ COMMENTS
+
+Attached you will fmd Comcast's response to the above refermced you have any questions regarding this matter, please contact the Legal Response Center <sup>a</sup>
+
+Sincaely,
+
+Comeast Legal Response Center
+
+![](_page_2_Picture_150.jpeg)
+
+Legal Response Center  
+1800 Bishops Gate Boulevard  
+Mount Laurel, NJ 08054  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**CONFIDENTIAL**
+
+August 20, 2019
+
+AUSA [REDACTED]  
+United States Attorney's Office  
+One St. Andrew's Plaza  
+New York , New York (NY) 10007
+
+RE: Subpoena  
+Comcast File #: LCR429440  
+Ref # 2019R0159
+
+Dear AUSA [REDACTED]
+
+The Subpoena received on 08-20-2019 with respect to the above referenced matter has been forwarded to the Legal Response Center for a reply. The Subpoena requests Comcast to produce certain subscriber records pertaining to the following telephone number: [REDACTED] from 07-06-2019 to date of Subpoena, 08-13-2019 00:00:00.
+
+Based on the information provided pursuant to the Subpoena, the subscriber information obtained has been provided below:
+
+Target Phone No: [REDACTED]  
+Subscriber Name: [REDACTED]  
+SSN: [REDACTED]  
+Service Address: [REDACTED]  
+NORTH PLAINFIELD, NJ 070603737  
+Type of Service: Comcast Digital Voice  
+Start of Service: Unknown  
+Associated Numbers: [REDACTED] (Not Comcast Provided)  
+Text Messages: None found  
+Call Detail Records: See all available attached to date of Subpoena
+
+If you have any questions regarding this matter, please feel free to call [REDACTED]
+
+Very Truly Yours,  
+Comcast Legal Response Center
+
+LINOS Ticket ID LCR429440 Telephone Number 9082796215 Call Type Terminating Start Date 07-06-2019 00:00:00 End Date 08-13-2019 00:00:00
+
+Call Date Connect Time From Number To Number Billable Time 07.06.2019 09:40:37 00:00:13 07-08.2019 20:48:03 00:00:12 07-08-2019 20:48:03 00:00:00 07-09-2019 16:45:17 00:00:09 07-10-2019 12:29:55 00:00:07 07-11-2019 14:50:00 00:00:42 07-11.2019 17:44:44 00:00:05 07.13.2019 14:37:26 00:00:10 07-13-2019 16:18:28 00:00:06 07-16-2019 14:11:12 00:00:06 07-17-2019 13:59:25 00:00:09 07-17-2019 17:19:40 00:00:16 07-17-2019 20:13:51 00:00:00 07-18-2019 14:41:34 00:00:06 07-18.2019 18:50:29 00:00:07 07-20-2019 16:07:59 00:00:15 07-25.2019 15:57:52 00:00:02 07-30-2019 11:11:12 00:00:07 07-30-2019 12:14:59 00:00:00 07-30-2019 12:15:31 00:00:33 07-30-2019 12:15:31 00:00:00 07-31-2019 13:21:14 00:00:17 07-31-2019 17:06:05 00:00:05 08-05-2019 16:43:11 00:00:08 08-07-2019 12:21:58 00:00:13 08.09.2019 11:34:06 00:00:00 08.10.2019 09:31:02 00:00:00 08.10.2019 15:22:23 00:00:06 08-10-2019 15:22:23 00:00:00 08-10-2019 16:34:53 00:00:05 08-10-2019 16:35:22 00:00:09 08-12-2019 16:48:03 00:00:08 08-12-2019 16:48:24 00:00:12 08-12-2019 16:48:47 00:00:09 08.12.2019 16:49:31 00:00:00 08-12-2019 16:49:31 00:00:56 08-12-2019 16:51:30 00:01:19
+
+LINOS Ticket ID LCR429440 Telephone Number 9082796215 Call Type Originating Start Date 07-06-2019 00:00:00 End Date 08-13-2019 00:00:00
+
+Call Date Connect Time From Number To Number Billable Time 07-08-2019 20:48:03 00:00:12 07-11-2019 11:06:52 00:03:52 07-16-2019 12:00:55 00:01:15 07-20-2019 11:37:16 00:01:26 07-30-2019 12:15:31 00:00:33 08.10.2019 15:22:23 00:00:06 08-12.2019 16:49:31 00:00:56
+
+# Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C.§ 1746, I, the undersigned, hereby declare:
+
+My name is Nicole A ODonnell (name of &darn°
+
+I tun a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration.
+
+of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena:
+
+- (I) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;
+- (2) were kept in the course of regularly conducted business activity; and
+- (3) were made by the regularly conducted business activity as a regular practice.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on 8-20-2019 (dale)
+
+> Nicole A aDonneli (Agralute of declimn1) Electronic Signature Nicole A ODonnell Legal Analyst (name and title of dcelatunt) Comcast (nasal business) 1800 Bishops Gate Boulevard (baRittnitaurel, NJ 08054
+
+#### Definitions ()rums used above:
+
+As defined in Ped. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, evens, conditions, opinions, or diagnoses. The term 'tininess" as used in Fed. R. Evid. 803(6) and the above declaration Includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.
+
+![](_page_6_Picture_1.jpeg)
+
+#### FACSIMILE IRAN SMITTAL SHEET
+
+| TO:                            | FROM                                |
+|--------------------------------|-------------------------------------|
+| COMPANY:                       | DATE:                               |
+| United States Attorneys Office | 8/20)2019 3:42:12 PM                |
+| PAX NUMBER:                    | TOTAL NO. OF PAGES INCLUDING COVER: |
+| PHONE NUMBER.                  | SENDERS REFERENCE NUMBER:           |
+| RE:                            | YOUR REFERENCE NUMBER:              |
+| LRC Compliance                 | 2019R01059                          |
+
+❑ URGENT El FOR REVIEW ❑ PLEASE COMMENT ❑ PLEASE REPLY ❑ PLEASE RECYCLE
+
+#### NOTES, CONOCENTS
+
+Attached you will fmd Comcast's response to the above referenced Su ena If you have any questions regarding this matter, please contact the Legal Response Center at
+
+Sincerely,
+
+Comcast Legal Response Center
+
+![](_page_7_Picture_142.jpeg)
+
+Legal Response Center  
+1800 Bishops Gate Boulevard  
+Mount Laurel, NJ 08054  
+[REDACTED] Tel  
+866-947-5587 Fax
+
+**CONFIDENTIAL**
+
+August 20, 2019
+
+AUSA [REDACTED]  
+United States Attorney's Office  
+One St. Andrew's Plaza  
+New York , New York (NY) 10007
+
+RE: Subpoena  
+Comcast File #: LCR429440  
+Ref # 2019R0159
+
+Dear AUSA [REDACTED]:
+
+The Subpoena received on 08-20-2019 with respect to the above referenced matter has been forwarded to the Legal Response Center for a reply. The Subpoena requests Comcast to produce certain subscriber records pertaining to the following telephone number: [REDACTED] from 07-06-2019 to date of Subpoena, 08-13-2019 00:00:00.
+
+Based on the information provided pursuant to the Subpoena, the subscriber information obtained has been provided below:
+
+Target Phone No: [REDACTED]  
+Subscriber Name: [REDACTED]  
+SSN: [REDACTED]  
+Service Address: [REDACTED]  
+NORTH PLAINFIELD, NJ 070603737  
+Type of Service: Comcast Digital Voice  
+Start of Service: Unknown  
+Associated Numbers: [REDACTED] (Not Comcast Provided)  
+Text Messages: None found  
+Call Detail Records: See all available attached to date of Subpoena
+
+Date of entry 12/09/2039
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Equifax provided the attached response, dated September 16, 2019.
+
+Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown))
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency.
+
+# DECLARATION OF CUSTODIAN OF RECORDS
+
+STATE OF GEORGIA )
+
+COUNTY OF FULTON )
+
+I, the undersigned declare as follows:
+
+1. My name isnli I am over 21 years of age and I am competent to testify as to the matters stated herein. I am a Legal Support Associate in the Office of Consumer Affairs for Equifax Information Services LLC and have authority to submit this declaration on its behalf.
+
+2. I have personal knowledge of the facts set forth herein, except to the extent that I state herein another source for my knowledge.
+
+3. The documents identified herein are true and accurate copies of the documents maintained by Equifax Information Services LLC.
+
+4. These records and documents were prepared by personnel of Equifax in the ordinary course of business at or near the time of the acts, conditions or events described in the records.
+
+I declare under penalty of perjury that the foregoing is true and correct. Executed this day of September, 2019.
+
+![](_page_9_Picture_9.jpeg)
+
+Legal Support Associate & Records Custodian Equifax Information Services LLC
+
+**DECLARATION OF CUSTODIAN OF RECORDS**
+
+STATE OF GEORGIA )
+
+COUNTY OF FULTON )
+
+I, the undersigned declare as follows:
+
+1. My name is [REDACTED] I am over 21 years of age and I am competent to testify as to the matters stated herein. I am a Legal Support Associate in the Office of Consumer Affairs for Equifax Information Services LLC and have authority to submit this declaration on its behalf.
+
+2. I have personal knowledge of the facts set forth herein, except to the extent that I state herein another source for my knowledge.
+
+3. The documents identified herein are true and accurate copies of the documents maintained by Equifax Information Services LLC.
+
+4. These records and documents were prepared by personnel of Equifax in the ordinary course of business at or near the time of the acts, conditions or events described in the records.
+
+I declare under penalty of perjury that the foregoing is true and correct. Executed this 1/6 day of **September, 2019.**
+
+![]()Legal Support Associate & Records Custodian  
+Equifax Information Services LLC
+
+**DECLARATION OF CUSTODIAN OF RECORDS**
+
+STATE OF GEORGIA )
+
+COUNTY OF FULTON )
+
+I, the undersigned declare as follows:
+
+1. My name is [REDACTED]. I am over 21 years of age and I am competent to testify as to the matters stated herein. I am a Legal Support Associate in the Office of Consumer Affairs for Equifax Information Services LLC and have authority to submit this declaration on its behalf.
+
+2. I have personal knowledge of the facts set forth herein, except to the extent that I state herein another source for my knowledge.
+
+3. The documents identified herein are true and accurate copies of the documents maintained by Equifax Information Services LLC.
+
+4. These records and documents were prepared by personnel of Equifax in the ordinary course of business at or near the time of the acts, conditions or events described in the records.
+
+I declare under penalty of perjury that the foregoing is true and correct. Executed this 1/6 day of **September, 2019.**
+
+![]()Legal Support Associate & Records Custodian  
+Equifax Information Services LLC
+
+![](_page_12_Picture_0.jpeg)
+
+Attn: AUSA U. S. Attorney's Office One St. Andrew's PI, New York, NY 10007
+
+RE: Request for Records
+
+Equifax, Inc PO Box 105139 Atlanta, Georgia 30348 (866) 222-5901 (888) 826-0692 (fax)
+
+Dear Sir/Madam:
+
+In response to your request for records, Equifax states as follows:
+
+Credit report (s) dated September 16, 2019 for:
+
+ed. all. — 2019R01059
+
+Equifax, Inc has not located any additional information responsive to your request.
+
+If you have any further questions please feel free to contact me at the above address.
+
+Note: Equifax has provided the entire credit file, but has removed blank pages and pages containing consumer notices that automatically print with the consumer file. As a result, there may be gaps in page numbers.
+
+Sincerely,
+
+Legal Support Associate
+
+![](_page_13_Picture_0.jpeg)
+
+Attn: AUSA U. S. Attorney's Office One St. Andrew's PI, New York, NY 10007
+
+RE: Request for Records
+
+Equifax, Inc PO Box 105139 Atlanta, Georgia 30348 (866) 222-5901 (888) 826-0692 (fax)
+
+Dear Sir/Madam:
+
+In response to your request for records, Equifax states as follows:
+
+Credit report (s) dated September 16, 2019 for:
+
+ed. all. — 2019R01059
+
+Equifax, Inc has not located any additional information responsive to your request.
+
+If you have any further questions please feel free to contact me at the above address.
+
+Note: Equifax has provided the entire credit file, but has removed blank pages and pages containing consumer notices that automatically print with the consumer file. As a result, there may be gaps in page numbers.
+
+Sincerely,
+
+Legal Support Associate
+
+![](_page_14_Picture_0.jpeg)
+
+Attn: AUSA U. S. Attorney's Office One St. Andrew's PI, New York, NY 10007
+
+RE: Request for Records
+
+Equifax, Inc PO Box 105139 Atlanta, Georgia 30348 (866) 222-5901 (888) 826-0692 (fax)
+
+Dear Sir/Madam:
+
+In response to your request for records, Equifax states as follows:
+
+Credit report (s) dated September 16, 2019 for:
+
+ed. all. — 2019R01059
+
+Equifax, Inc has not located any additional information responsive to your request.
+
+If you have any further questions please feel free to contact me at the above address.
+
+Note: Equifax has provided the entire credit file, but has removed blank pages and pages containing consumer notices that automatically print with the consumer file. As a result, there may be gaps in page numbers.
+
+Sincerely,
+
+Legal Support Associate
+
+![](_page_15_Picture_0.jpeg)
+
+# CREDIT FILE : September 16, 2019
+
+Personal Identification Information (This section includes your name, current and previous addresses, and any othon reported by your creditors.)
+
+Name On File:
+
+Social Security # XXX-XX-8558 Date of Birth:
+
+Current Address: Previous Address(es): Last Reported Employment: DOJ Bureau;
+
+Confirmation # 9259041182
+
+Please address all future correspondence to:
+
+www.equifax.com/personal/disputes
+
+Equifax Information Services LLC
+
+P.O. Box 740241
+
+![](_page_15_Picture_10.jpeg)
+
+Atlanta, GA 30374
+
+M - F 9:00am to 5:00pm in your time zone.
+
+Collection Agency Information (This section includes accounts that credit grantors have placed for collection with a collection agency.) Stern Recovery Servcies, Inc.; Collection Reported 08/2019; Assigned 01/2018; Creditor Class - MedicaVHealth Care; Original Creditor - First Health of • nt - \$125 ; Status as of 08/20 - • • te of 1st Delinquency 05/2016; Balance as of 08/2019 - \$125 ; Individual Account; Account # - 5KOWS; Address: Greensboro NC 27401-2182 :
+
+# Credit Account Information
+
+(For your security, the last 4 digits of account number(s) have been replaced by) (This section Includes open and closed accounts reported by credit grantors)
+
+| <b>Account Column Title Descriptions:</b>                                      |                                                                   |                                                                             |  |  |
+|--------------------------------------------------------------------------------|-------------------------------------------------------------------|-----------------------------------------------------------------------------|--|--|
+| <b>Account Number</b> - The Account number reported by credit grantor          |                                                                   | <b>Amount Past Due</b> - The Amount Past Due as of the Date Reported        |  |  |
+| <b>Date Acct. Opened</b> - The Date that the credit grantor opened the account |                                                                   | <b>Date of Last Paymnt</b> - The Date of Last Payment                       |  |  |
+| High Credit                                                                    | - The Highest Amount Charged                                      | <b>Actual Pay Amt</b> - The Actual Amount of Last Payment                   |  |  |
+| Credit Limit                                                                   | - The Highest Amount Permitted                                    | <b>Sched Pay Amt</b> - The Requested Amount of Last Payment                 |  |  |
+| Terms Duration                                                                 | - The Number of Installments or Payments                          | <b>Date of 1st Delinquency</b> - The Date of First Delinquency              |  |  |
+| Terms Frequency                                                                | - The Scheduled Time Between Payments                             | <b>Date of Last Actvity</b> - The Date of the Last Account Activity         |  |  |
+| Months Reviewed                                                                | - The Number of Months Reviewed                                   | <b>Date Maj Delg Rptd</b> - The Date the 1st Major Delinquency Was Reported |  |  |
+| Activity Designator                                                            | - The Most Recent Account Activity                                | <b>Date Maj Delg Rptd</b> - The Date the 1st Major Delinquency Was Reported |  |  |
+| Creditor Class                                                                 | - The Type of Company Reporting The Account                       | <b>Charge Off Amt</b> - The Amount Charged Off by Creditor                  |  |  |
+| Date Reported                                                                  | - Date of Last Reported Update                                    | <b>Deferred Pay Date</b> - The 1st Payment Due Date for Deferred Loans      |  |  |
+| Balance Amount                                                                 | - The Total Amount Owed as of the Date Reported                   | <b>Balloon Pay Amt</b> - The Amount of Final(Balloon) Payment               |  |  |
+| Status                                                                         | - Condition of Account When Last Updated by Creditor or Otherwise | <b>Balloon Pay Date</b> - The Date of Final(Balloon) Payment                |  |  |
+|                                                                                |                                                                   | <b>Date Closed</b> - The Date the Account was Closed                        |  |  |
+| <b>Account History</b>                                                         | 1: 30-59 Days Past Due                                            | <b>J : Voluntary Surrender</b>                                              |  |  |
+| <b>Status Code</b>                                                             | 2: 60-89 Days Past Due                                            | <b>K : Repossession</b>                                                     |  |  |
+| <b>Descriptions</b>                                                            | 3: 90-119 Days Past Due                                           | <b>L : Charge Off</b>                                                       |  |  |
+|                                                                                | 4: 120-149 Days Past Due                                          |                                                                             |  |  |
+
+When you place a security freeze on your Equifax credit report, you will be provided a 10-digit personal identification number (PIN) to use if you choose to temporarily lift or permanently remove the security freeze from your credit report. To make either request, you can contact Equifax by phone or mail and provide all the following:
+
+- 1. Proper identification.
+- 2. The unique PIN provided by Equifax when you placed the security freeze.
+- 3. If requesting a temporary lift, specify the period of time for which the credit report is to be available (for example, from March 15, 2018 to March 21, 2018).
+
+You can also create or sign into your account on www.equifax.com to authorize the temporary lift or permanent removal of your security freeze from your Equifax credit report.
+
+Equifax will authorize the release of your credit report within one hour after receiving the above information if the request is by phone or electronic means or no later than three business days when a written request is submitted.
+
+Placing, lifting, and removing a security freeze on your Equifax credit report is free.
+
+Date of entry 12/09/2039
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Experian provided the attached response, dated September 16, 2019.
+
+Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown))
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency.
+
+Top o( DOQQ If:go:kW Ft Form
+
+0 Copyright Experian Information Solutions, Inc. All rights reserved.
+
+Rick V. Haas
+
+Custodian of Records
+
+Experian Consumer Affairs
+
+![](_page_91_Picture_6.jpeg)
+
+Allen, Texas 75013
+
+www.experian.com
+
+![](_page_92_Picture_0.jpeg)
+
+AUSA United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007
+
+RE: Subpoena for the credit records of , et al. Experian's Ref. # 149544595
+
+Dear AUSA Donaleski:
+
+P.O.Box 1240 Allen. TX 75013 wwwaxperian.corn
+
+We are unable to locate credit records for and Tova A. Noel at this time. No record was found for Tova A. Noel using the informationprovided and additional identification information is need to pull records on
+
+Our database is a unique system in which full identification must be input in order to retrieve a credit profile on a particular individual. To ensure a complete credit profile, Experian uses full name, including middle name and generation code (Sr., Jr. 1,11,111, etc.), current address including zip code, previous addresses for the past two years including zip codes, social security number, and date of birth. Please provide in writing, any additional identification information for these individuals and a copy of the subpoena within 30 days and we will process your request.
+
+Enclosed please find the record for
+
+If I may be of further assistance, please do not hesitate to contact me at the number listed below.
+
+Sincerely,
+
+(Lat. V. 14-tan --
+
+Rick V. Haas Custodian of Records ri n nsumer Affairs
+
+Enclosures
+
+![](_page_92_Picture_14.jpeg)
+
+**United States District Court**  
+**SOUTHERN DISTRICT OF NEW YORK**
+
+TO: Experian  
+Consumer Affairs Special Services  
+Attention: Rick Haas, Custodian of Records  
+[REDACTED]  
+Allen, TX 75013
+
+**GREETINGS:**
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
+
+Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m.
+
+to testify and give evidence in regard to alleged violation of:  
+18 U.S.C. §§ 1791, 201.
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:
+
+**Please see the attached rider.** Personal appearance is not required if the requested records are (1) produced on or before the return date to AUSA [REDACTED], [REDACTED], [REDACTED], and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
+
+DATED: New York, New York  
+August 30, 2019
+
+*Geoffrey S. Berman / KD*  
+GEOFFREY S. BERMAN  
+*United States Attorney*
+
+[REDACTED]
+
+Assistant United States Attorney  
+[REDACTED]
+
+![](_page_93_Picture_125.jpeg)
+
+# RIDER
+
+(Grand Jury Subpoena to Experian, dated August 30, 2019; USAO 2019R01059)
+
+# ftEOUEST:
+
+Please provide all financial account information, including credit reports, relating to the following. individuals:
+
+DOB Tova A. Noel, DOB SSN Michael A. Thomas, DOB SSN
+
+In lieu of an appearance you may comply with this subpoena by providing the requested information w" b " certification r pursuant to Fed. R. Evid. 803(6)' to AUSA
+
+# Declaration of Custodian of Records
+
+Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
+
+V. 14-et.4.1 (ism ord.:clam') My name is
+
+I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration.
+
+I Grand Jury Subpoena, dated August 30, 2019, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena:
+
+- (I) were made at or near the time of the occurrence of the matters set forth in the records, by. or from information transmitted by, a person with knowledge of those matters;
+- (2) were kept in the course of regularly conducted business activity; and
+- (3) were made by the regularly conducted business activity as a regular practice.
+
+1 declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on 41-11-I1 (dye)
+
+> (Wk.. V. 14-st-ivr..- (signature of &tamp CAAS'Fb Ottawa. D4 f Gcot.-LJ (none mash deckant). E )(ft Ka pwae of Wilms) (hornets at) Ake.... Tx -We 0
+
+# Definitions of terms used above:
+
+As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "laminate as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind. whether or not conducted for profit.
+
+# Glossary of account conditions and payment status
+
+Version 8 — Numeric
+
+![](_page_96_Picture_2.jpeg)
+
+This glossary is for interpreting data on the Credit Profile Report from Experian. For information on how to report data, please refer to the Credit Reporting Resource Guide (CRRG) developed by the Consumer Data Industry Association.
+
+## Account conditions
+
+|    |                        |                                                       |      |                        | Explanation                                                             |
+|----|------------------------|-------------------------------------------------------|------|------------------------|-------------------------------------------------------------------------|
+|    | Code Account condition | Explanation                                           |      | Code Account condition |                                                                         |
+| A  | BK7PET                 | Petitioned for Chapter 7 bankruptcy                   | X    | BKI2RESC               | Reaffirmation of debt rescinded Chapter 12 bankruptcy                   |
+| B  | BKIIPET                | Petitioned for Chapter II                             |      |                        |                                                                         |
+|    |                        | bankruptcy                                            |      | BK13RESC               | Reaffirmation of debt rescinded                                         |
+|    | BKI2PET                | Chapter 13 bankruptcy C Petitioned for Chapter 12     |      |                        |                                                                         |
+|    |                        | bankruptcy                                            | Al   | OPEN                   | Open account                                                            |
+|    | BKI3PET                | Petitioned ton Chapter 13                             | A2   | PAID                   | Paid account/Zero balance                                               |
+|    |                        | bankruptcy                                            | A3'  | CLOSED                 | Closed account                                                          |
+| E  | BK7DISC                | Discharged through Chapter 7 bankruptcy               | A4   | INACTIVE               | Inactive account                                                        |
+|    |                        |                                                       | ea   | CR CDLOST              | Credit card lost or stolen                                              |
+| F  | BK11 DISC              | Discharged through                                    |      |                        |                                                                         |
+|    |                        | Chapter 11 bankruptcy                                 | 05   | TRANSFER               | Account transferred to another office                                   |
+| G  | BKI2DISC               | Discharged through                                    |      |                        |                                                                         |
+|    |                        | Chapter 12 bankruptcy                                 | 10   | REFINANC               | Account renewed or refinanced                                           |
+| H  | BKI3DISC               | Discharged through Chapter 13 bankruptcy              | 21*  | DECEASED               | Consumer reported as deceased                                           |
+|    | BK7DISM                | Dismissed Chapter 7 bank' uplcy                       | 66*  | POBYDLER               | Credit grantor paid by the company that originally sold the merchandise |
+|    | BKIIDISM               | Dismissed Chapter I t bankruptcy                      | 67'  | BKLIOREO               | Debt included in or discharged through Chapter 7, 11 or 12              |
+| K  | BK12D1SM               | Dismissed Chapter 12 bankruptcy                       |      |                        | bankruptcy                                                              |
+|    | BKI3DISM               | Dismissed Chapter B bankruptcy                        | 68   | SETTLED                | Account legally paid in full for less                                   |
+| M  | BK7W/D                 | Withdrawn Chapter 7 bankruptcy                        |      |                        | than the lull balance                                                   |
+| N  | BK11W/13               | Withdrawn Chapter 11 bankruptcy                       | 691  | BKADJPLN               | Debt included in or discharged through Chapter 13 bankruptcy            |
+| 0  | BK12W/D                | Withdrawn Chapter 12 bankruptcy                       |      |                        |                                                                         |
+|    |                        |                                                       | as   | SCNL LOC               | Consumer now located/Was credit                                         |
+|    | BK13W/D                | Withdrawn Chapter 13 bantouptcy                       |      |                        | grantor could not locate consumer                                       |
+| Ft | BKREAFF                | Reaffirmation of debt                                 | 87'  | FOREPROC               | Foreclosure proceeding started                                          |
+| V  | BK7RESC                | Reaffirmation of debt rescinded Chapter 7 bankruptcy  | 811* | GOVCLAIM               | Claim filed with government for insured portion of balance on loan      |
+| w  | BK1IRESC               | Reaffirmation of debt rescinded Chapter 11 bankruptcy |      |                        |                                                                         |
+
+| Code | Account condition | Explanation                                                                                                                    |
+|------|-------------------|--------------------------------------------------------------------------------------------------------------------------------|
+| 89"  | <b>DEEDLIEU</b>   | Credit grantor received deed for collateral in lieu of foreclosure on a defaulted mortgage                                     |
+| 91"  | <b>TRMDFALT</b>   | Early termination by default of original terms of lease or sales contract                                                      |
+| 92"  | <b>INSCLAIM</b>   | Claim filed for insured portion of the balance                                                                                 |
+| 93"  | <b>COLLACCT</b>   | Account seriously past due/Account assigned to attorney, collection agency or credit grantor's internal collections department |
+
+`An asletult tartrates lb. e ma, b• a needle,. Milan c.a.....
+
+| Code | Account condition | Explanation                                                             |
+|------|-------------------|-------------------------------------------------------------------------|
+| 94*  | <b>FORECLOS</b>   | Credit grantor reclaimed collateral to settle defaulted mortgage        |
+| 95*  | <b>VOLUSURR</b>   | Voluntary surrender                                                     |
+| 96*  | <b>REPOSSES</b>   | Merchandise was taken back by credit grantor/There may be a balance due |
+| 97*  | <b>CHARGOFF</b>   | Unpaid balance reported as a loss                                       |
+| 98*  | <b>SCNL</b>       | Credit grantor cannot locate consumer                                   |
+
+# Display
+
+This is a sample of how trades display:
+
+Account condition and payment status OPEN CUR WAS 30
+
+Account condition only COLL ACCT
+
+-onditions PAID COLL ACC!.
+
+# Delinquency counters
+
++/DEROG
+
+Number of times 30 days delinquent
+
+<sup>60</sup>= Number of times 60 days delinquent
+
+<sup>90</sup>= Number of times 90+ days delinquent
+
+DEROG = Number of times derogatory e.l!er than 180 days delinquent)
+
+# Terms frequency
+
+P = Single-payment loan
+
+W = Weekly
+
+B = Biweekly
+
+E = Semimonthly
+
+L = Bimonthly
+
+Q = Quarterly
+
+T = Triannually
+
+S =Semiannually
+
+Y = Annually
+
+# Payment amount types
+
+# 25-month payment history
+
+C Current
+
+3 <sup>=</sup> 90 days past due date
+
+30 days past due (late
+
+60 days past due date
+
+4 = 120 days past due date
+
+5 = 150 days past due date
+
+6 = 180 days or more past due date
+
+7 = 69, D. H.Y
+
+8 = 42, 87, 89, 94, 98 96
+
+9 = 66. 67. 86.88, 91.92, 93.91. A. C, E. F, G, Mw, X
+
+N Current account/Zero balance —no update received for this trade
+
+<sup>=</sup>Current with zero balance reported on tape
+
+<sup>=</sup>No history reported that month
+
+G = Collection
+
+Foreclosure
+
+J = Voluntary surrender
+
+Repossession
+
+Account condition change/Payment code is not applicable
+
+# Payment Status
+
+| Code | Payment status | Explanation                                                      | Code | Payment status |
+|------|----------------|------------------------------------------------------------------|------|----------------|
+| 00   | NO STATUS      | No status                                                        | 37*  | CUR WAS 60     |
+| 07*  | CUR WAS 60-2   | Current account/Was 60 days past due date two times              | 38*  | CUR WAS 90     |
+| 08*  | CUR WAS 60-3   | Current account/Was 60 days past due date three times            | 39*  | CUR WAS 120    |
+| 09*  | CUR WAS 60-4+  | Current account/Was 60 days past due date four or more times     | 40*  | CUR WAS 150    |
+| 11   | CURR ACCT      | Account in good standing                                         | 41*  | CUR WAS 180    |
+| 14*  | CUR WAS 90-2   | Current account/Was 90 days past due date two times              | 42*  | REDEEMD REPO   |
+| 15*  | CUR WAS 90-3+  | Current account/Was 90 days past due date three or more times    | 43*  | CUR WAS COLL   |
+| 16*  | CUR WAS 120-2+ | Current account/Was 120 days past due date two or more times     | 45*  | CUR WAS FORE   |
+| 17*  | CUR WAS 150-2+ | Current account/Was 150 days past due date two or more times     | 71*  | 30 DAY DEL     |
+| 22*  | 60 2 TIMES     | Account 60 days past due date two times                          | 72*  | 30 2 TIMES     |
+| 23*  | 60 3 TIMES     | Account 60 days past due date three times                        | 73*  | 30 3 TIMES     |
+| 24*  | 60 4+ TIMES    | Account 60 days past due date four or more times                 | 74*  | 30 4 TIMES     |
+| 25*  | 90 2 TIMES     | Account 90 days past due date two times                          | 75*  | 30 5 TIMES     |
+| 26*  | 90 3+ TIMES    | Account 90 days past due date three or more times                | 76*  | 30 6+ TIMES    |
+| 27*  | 120 2+ TIMES   | Account 120 days past due date two or more times                 | 77*  | 30 WAS 60      |
+| 28*  | 150 2+ TIMES   | Account 150 days past due date two or more times                 | 78*  | DELINQ 60      |
+| 29*  | 90 WAS 120+    | Account 90 days past due date/was 120 days or more past due date | 79*  | DEL WAS 90     |
+| 31*  | CUR WAS 30     | Current account/Was 30 days past due date                        | 80*  | DELINQ 90      |
+| 32*  | CUR WAS 30-2   | Current account/Was 30 days past due date two times              | 81*  | DEL WAS 120+   |
+| 33*  | CUR WAS 30-3   | Current account/Was 30 days past due date three times            | 82*  | DELINQ 120     |
+| 34*  | CUR WAS 30-4   | Current account/Was 30 days past due date four times             | 83*  | DELINQ 150     |
+| 35*  | CUR WAS 30-5   | Current account/Was 30 days past due date five times             | 84*  | DELINQ 180     |
+| 36*  | CUR WAS 30-6+  | Current account/Was 30 days past due date six or more times      | 86*  | COFF NOW PAY   |
+
+| Code | Payment status | Explanation                                                                                                      |
+|------|----------------|------------------------------------------------------------------------------------------------------------------|
+| 37*  | CUR WAS 60     | Current account/Was 60 days past due date                                                                        |
+| 38*  | CUR WAS 90     | Current account/Was 90 days past due date                                                                        |
+| 39*  | CUR WAS 120    | Current account/Was 120 days past due date                                                                       |
+| 40*  | CUR WAS 150    | Current account/Was 150 days past due date                                                                       |
+| 41*  | CUR WAS 180    | Current account/Was 180 days past due date                                                                       |
+| 42*  | REDEEMD REPO   | Account now redeemed/was a repossession                                                                          |
+| 43*  | CUR WAS COLL   | Current account/Was a collection account, an insurance claim or a government claim or was terminated for default |
+| 45*  | CUR WAS FORE   | Current account/Foreclosure was started                                                                          |
+| 71*  | 30 DAY DEL     | Account 30 days past due date                                                                                    |
+| 72*  | 30 2 TIMES     | Account 30 days past due date two times                                                                          |
+| 73*  | 30 3 TIMES     | Account 30 days past due date three times                                                                        |
+| 74*  | 30 4 TIMES     | Account 30 days past due date four times                                                                         |
+| 75*  | 30 5 TIMES     | Account 30 days past due date five times                                                                         |
+| 76*  | 30 6+ TIMES    | Account 30 days past due date six or more times                                                                  |
+| 77*  | 30 WAS 60      | Account 30 days past due date/was 60 days past due date                                                          |
+| 78*  | DELINQ 60      | Account 60 days past due date                                                                                    |
+| 79*  | DEL WAS 90     | Account 30 or 60 days past due date/was 90 days past due date                                                    |
+| 80*  | DELINQ 90      | Account 90 days past due date                                                                                    |
+| 81*  | DEL WAS 120+   | Account 30 or 60 days past due date/was 120 days or more past due date                                           |
+| 82*  | DELINQ 120     | Account 120 days past due date                                                                                   |
+| 83*  | DELINQ 150     | Account 150 days past due date                                                                                   |
+| 84*  | DELINQ 180     | Account 180 days past due date                                                                                   |
+| 85*  | COFF NOW PAY   | Now paying/Was a charge-off                                                                                      |
+
+<sup>&#</sup>x27;An .1Slei Is\* edrnfes thete Oltiy 6.7 4 need /0, Further rewew. <sup>3</sup>
+
+# Purpose type of account
+
+| Type code | Short name | Explanation                                                                      | Type code | Short name | Explanation                                                                               |
+|-----------|------------|----------------------------------------------------------------------------------|-----------|------------|-------------------------------------------------------------------------------------------|
+| 00        | AUT        | Auto loan                                                                        | 25        | R/V        | VA real-estate mortgage (terms in years)                                                  |
+| 01        | UNS        | Unsecured loan                                                                   | 26        | R/C        | Conventional real-estate mortgage, including purchase money and mortgage (terms in years) |
+| 02        | SEC        | Secured loan                                                                     | 27        | R/O        | Real-estate mortgage (terms in months), without collateral (used second mortgage)         |
+| 03        | P/S        | Partially secured loan                                                           | 28        | REN        | Rental agreement                                                                          |
+| 04        | H/I        | Home-improvement loan                                                            | 29        | SCC        | Secured credit card (revolving terms)                                                     |
+| 05        | FHA        | FHA home-improvement loan                                                        | 30        | FMH        | Real-estate mortgage Farmers Home Administration (FMH (terms in years))                   |
+| 06        | ISC        | Installment sales contract                                                       | 31        | UNK        | Unknown — extension credit, review or collection                                          |
+| 07        | CHG        | Revolving charge account                                                         | 32        | SUM        | Summary of accounts same status                                                           |
+| 08        | R/E        | Real estate, unknown type, terms in years                                        | 33        | EXM        | Manual mortgage (498 terms)                                                               |
+| 09        | SCO        | Loan secured by cosigner                                                         | 34        | CCP        | Combined credit plan, revolving account                                                   |
+| 0A        | TSL        | Time-share loan                                                                  | 35        | AUL        | Auto lease                                                                                |
+| 0C        | FCO        | Factoring company                                                                | 36        | LIC        | Government/State license                                                                  |
+| 0E        | NCP        | Subscriber numeric inquiry                                                       | 37        | D/C        | Debit card                                                                                |
+| 0F        | CSL        | Construction loan — new                                                          | 38        | CLS        | Credit line secured, revolving                                                            |
+| 0G        | FSC        | Flexible spending credit card                                                    | 39        | COL        | Collection department attorney/agency                                                     |
+| 10        | BUS        | Commercial transaction with personal liability, guarantee or written instruction | 40        | CEL        | Cellular phone                                                                            |
+| 11        | REC        | Recreational merchandise loan                                                    | 41        | TXC        | Tax collection (CA SB)                                                                    |
+| 12        | EDU        | Educational loan                                                                 | 42        | F/S        | Family support                                                                            |
+| 13        | LEA        | Lease                                                                            | 43        | RES        | Real estate — junior lie and nonpurchase money first (terms in years)                     |
+| 14        | COS        | Cosigner (not borrower)                                                          | 44        | UGL        | Government-guaranteed unsecured loan                                                      |
+| 15        | C/C        | Check credit or line of credit                                                   | 45        | SGL        | Government-guaranteed secured loan                                                        |
+| 16        | F/C        | FHA cosigner (not borrower)                                                      | 46        | UDL        | Government-direct unsecured loan                                                          |
+| 17        | M/H        | Manufactured hom                                                                 |           |            |                                                                                           |
+
+| Type code | Short name | Explanation                                                                      | Type code | Short name | Explanation                                                                                     | Type code | Short name | Explanation                                  |
+|-----------|------------|----------------------------------------------------------------------------------|-----------|------------|-------------------------------------------------------------------------------------------------|-----------|------------|----------------------------------------------|
+| 00        | AUT        | Auto loan                                                                        | 25        | R/V        | VA real-estate mortgage (terms in years)                                                        | 69        | G/G        | Government grant                             |
+| 01        | UNS        | Unsecured loan                                                                   | 26        | R/C        | Conventional real-estate mortgage, including purchase money and first mortgage (terms in years) | 6A        | CIL        | Commercial installment loan                  |
+| 02        | SEC        | Secured loan                                                                     |           |            |                                                                                                 | 6B        | C/M        | Commercial mortgage — terms in years         |
+| 03        | P/S        | Partially secured loan                                                           |           |            |                                                                                                 | 6C        | CGA        | Credit granting — possible additional offers |
+| 04        | H/I        | Home-improvement loan                                                            | 27        | R/O        | Real-estate mortgage (terms in months), with or without collateral (usually second mortgage)    | 6D        | HEI        | Home equity                                  |
+| 05        | FHA        | FHA home-improvement loan                                                        | 29        | REN        | Rental agreement                                                                                | 70        | GOP        | Government overpayment                       |
+| 06        | ISC        | Installment sales contract                                                       | 2A        | SCC        | Secured credit card (revolving terms)                                                           | 71        | G/F        | Government fine                              |
+| 07        | CHG        | Revolving charge account                                                         |           |            |                                                                                                 | 72        | GFS        | Government fee for service                   |
+| 08        | R/E        | Real estate, unknown type, terms in years                                        |           |            |                                                                                                 | 73        | GEA        | Government employee advance                  |
+| 09        | SCO        | Loan secured by cosigner                                                         |           |            |                                                                                                 | 74        | GMD        | Government miscellaneous debt                |
+| 0A        | TSL        | Time-share loan                                                                  |           |            |                                                                                                 | 75        | G/B        | Government benefit                           |
+| 0C        | FCO        | Factoring company                                                                |           |            |                                                                                                 | 77        | RCK        | Returned check                               |
+| 0E        | NCP        | Subscriber numeric inquiry                                                       |           |            |                                                                                                 | 78        | I/L        | Installment loan                             |
+| 0F        | CSL        | Construction loan — new                                                          |           |            |                                                                                                 | 7A        | CLC        | Commercial line of credit (revolving terms)  |
+| 0G        | FSC        | Flexible spending credit card                                                    |           |            |                                                                                                 |           |            |                                              |
+| 10        | BUS        | Commercial transaction with personal liability, guarantee or written instruction |           |            |                                                                                                 |           |            |                                              |
+| 11        | REC        | Recreational merchandise loan                                                    |           |            |                                                                                                 |           |            |                                              |
+| 12        | EDU        | Educational loan                                                                 |           |            |                                                                                                 |           |            |                                              |
+| 13        | LEA        | Lease                                                                            |           |            |                                                                                                 |           |            |                                              |
+| 14        | COS        | Cosigner (not borrower)                                                          |           |            |                                                                                                 |           |            |                                              |
+| 15        | C/C        | Check credit or line of credit                                                   |           |            |                                                                                                 |           |            |                                              |
+| 16        | F/C        | FHA cosigner (not borrower)                                                      |           |            |                                                                                                 |           |            |                                              |
+
+| Explanation                                                                                     | Type code | Short name | Explanation                                     |
+|-------------------------------------------------------------------------------------------------|-----------|------------|-------------------------------------------------|
+| VA real-estate mortgage (terms in years)                                                        | 69        | G/G        | Government grant                                |
+| Conventional real-estate mortgage, including purchase money and first mortgage (terms in years) | 68A       | CIL        | Commercial installment loan                     |
+| Real-estate mortgage (terms in months), with or without collateral (usually second mortgage)    | 68B       | C/M        | Commercial mortgage — terms in years            |
+| Rental agreement                                                                                | 67C       | CGA        | Credit granting — possible additional offers    |
+| Secured credit card (revolving terms)                                                           | 67D       | HEI        | Home equity                                     |
+| Real-estate mortgage, Farmers Home Administration (FMHA) (terms in years)                       | 70        | GOP        | Government overpayment                          |
+| Summary of accounts — same status                                                               | 71        | G/F        | Government fine                                 |
+| Unknown — extension of credit, review or collection                                             | 72        | GFS        | Government fee for service                      |
+| Manual mortgage (4999)                                                                          | 73        | GEA        | Government employee advance                     |
+| Combined credit plan, revolving account                                                         | 74        | GMD        | Government miscellaneous debt                   |
+| Auto lease                                                                                      | 75        | G/B        | Government benefit                              |
+| Government/State licensing                                                                      | 77        | RCK        | Returned check                                  |
+| Debit card                                                                                      | 78        | I/L        | Installment loan                                |
+| Credit line secured, revolving                                                                  | 7A        | CLC        | Commercial line of credit (revolving terms)     |
+| Collection department/attorney/agency                                                           | 78B       | AGR        | Agriculture                                     |
+| Cellular phone                                                                                  | 77C       | SAA        | Service activation — possible additional offers |
+| Tax collection (CA SB168)                                                                       | 83        | PPI        | Prescreen/Extract post-prescreen inquiry        |
+| Family support                                                                                  | 85        | BMP        | Bimonthly mortgage payment (terms in years)     |
+| Real estate — junior liens and nonpurchase money first (terms in years)                         | 86        | MRI        | Automated mortgage report                       |
+| Second mortgage — terms in months                                                               | 87        | SMP        | Semimonthly mortgage payment (terms in years)   |
+| Checking or savings — possible additional offers                                                | 89        | H/E        | Home-equity line of credit (revolving terms)    |
+| Government-guaranteed unsecured loan                                                            | 8A        | BCC        | Business credit card (revolving terms)          |
+| Government-direct unsecured loan                                                                | 88B       | DEP        | Deposit-related                                 |
+| Government-direct secured loan                                                                  | 90        | MED        | Medical debt                                    |
+|                                                                                                 | 91        | CON        |                                                 |
+
+#### ECOA codes with definitions
+
+| Association | with           | account              |                | currently   | active         |                  |
+|-------------|----------------|----------------------|----------------|-------------|----------------|------------------|
+| Association |                | terminated           |                | as of       | date           | reported         |
+| X           | Deceased:      | This                 | individual     |             | has            | been reported    |
+| as          | deceased       |                      | There may      | or          | may            | not be other     |
+| people      |                | associated           | with           | this        | account        |                  |
+| A           | Undesignated:  |                      | Reported       | by          | Experlan       | only             |
+| H           | Individual:    | This                 | individual     |             | has            | contractual      |
+|             | responsibility | for                  | this           | account     | and            | is primarily     |
+|             | responsible    | for                  | its paymen     | t           |                | Termination code |
+| H is        | to be          | used                 | only in        | cases       | of             | mortgage         |
+| loans       | being          |                      | assumed        | by others   |                |                  |
+| B Joint     |                | account              | —              | contractual |                |                  |
+|             | respons        | ibility:             | This           | individual  | is             | expressly        |
+|             | obligated      | to repay             | all            | debts       | arising        | on this          |
+|             | account by     | reason               | of             | having      | signed         | an               |
+|             | agreemen       | t to                 | that effect    |             | There          | are other        |
+| people      |                | associated           | with           | this        | account        | who may          |
+| or          | may not        | have                 | contractual    |             |                | responsibility   |
+| C           | Authorized     | user:                | This           |             | individual     | is an            |
+|             | authorized     | user                 | of this        | account;    |                | another          |
+|             | individual     | has                  | contractual    |             | responsibility |                  |
+| Joint       |                | account:             | This           | individual  |                | participates in  |
+| this        | account        | The                  |                | association |                | cannot be        |
+|             | distinguished  |                      | between        | joint       | account        | —                |
+|             | contractual    |                      | responsibility | or          |                | authorized user  |
+|             | Cosigner:      | This                 | individual     |             | has            | guaran teed      |
+| this        | account        | and                  | assumes        |             |                | responsibility   |
+|             | should         | signer               | default        | This        | code           | is to be used    |
+| only        | in             | conjunction          | with           | code        | 7              | signer           |
+| F On        | behalf         | of:                  | This           | individual  | has            | signed an        |
+|             | application    | for                  | the            | purpose     | of             | securing credit  |
+| for         | another        |                      | individual ,   | other       | than           | spouse           |
+| G           | Signer         | This                 | individual     | Is          | responsible    | for this         |
+|             | account,       | which                | is guaran      | teed        | by             | a cosigner       |
+| This        | code           | is to                | be used        | in          | lieu of        | codes 2 and      |
+| 3           | when           | there is             | a code         | 5           | cosigner       |                  |
+|             |                | Business/Commercial: |                |             | This           | association      |
+| code        | is             | used to              | identify       | that        | the            | company          |
+|             | reported       | In the               | name           | field       | is             | associated       |
+| with        | the            | account              |                |             |                |                  |
+
+# Public record glossary
+
+| BK  | 7      | -PETIT                                |
+|-----|--------|---------------------------------------|
+| BK  | 7      | -DISCHG                               |
+| BK  | 7      | -DISMIS                               |
+| BK  | 11     | -PETIT                                |
+| BK  | 11     | -DISCHG                               |
+| FiK | 71     | -DISMIS                               |
+| BK  | 12     | -PETIT                                |
+| BK  | 12     | -D1SCHG                               |
+| BK  | 12     | -DISMIS                               |
+| BK  | 13     | -PETIT                                |
+| BK  | 13     | -DISCHG                               |
+| BK  | 13     | -DISMIS                               |
+| CH  |        | SUP JUDG                              |
+| CH  |        | SUP SATIS                             |
+|     | CIV CL | JUDG                                  |
+|     | CIV    | CL SATIS                              |
+|     | CIV    | CLVACAT                               |
+|     | FEDTAX | LIEN                                  |
+|     | FED    | TAX REL                               |
+| SM  | CL     | JUDGMT                                |
+| SM  | CL     | SATIS                                 |
+| SM  |        | CLVACAT                               |
+|     | STATE  | TX LN                                 |
+|     | STATE  | TX REL                                |
+|     | SUIT   | DISMISS                               |
+|     | SUIT   | FILED                                 |
+|     |        | Petition Chapter 7 bankruptcy         |
+|     |        | Discharged Chapter? bankruptcy        |
+|     |        | Dismissed Chapter 7 bankruptcy        |
+|     |        | Petition Chapter 11 bankruptcy        |
+|     |        | (r eorgan ization)                    |
+|     |        | Discharged Chapter 11 bankruptcy      |
+|     |        | Dismissed Chapter 11 bankruptcy       |
+|     |        | Petition Chapter 12 bankruptcy        |
+|     |        | (adjustment of debt family farmer)    |
+|     |        | Discharged after completion Chapter   |
+|     |        | 12 bankruptcy (adjustment of debt —   |
+|     |        | family farmer)                        |
+|     |        | Dismissed Chapter 12 bankruptcy       |
+|     |        | (adjustment of debt — family farmer)  |
+|     |        | Petition Chapter 13 bankruptcy        |
+|     |        | (adjustment of debt)                  |
+|     |        | Discharged/Completed Chapter 13       |
+|     |        | bankruptcy (adjustment of debt)       |
+|     |        | Dismissed Chapter 13 bankruptcy       |
+|     |        | (adjustment of debt)                  |
+|     |        | Child support delinquency judgment    |
+|     |        | Child support delinquency             |
+|     |        | judgment satisfied                    |
+|     |        | Civil claim judgment                  |
+|     |        | Civil claim judgment satisfied        |
+|     |        | Civil claim judgment vacated either   |
+|     |        | before or atter it has been satisfied |
+|     |        | Federal tax lion                      |
+|     |        | Federal tax lien released             |
+|     |        | Small -claims judgment                |
+|     |        | Small -claims judgment satisfied      |
+|     |        | Small -claims judgment vacated        |
+|     |        | either before or after it has         |
+|     |        | been satisfied                        |
+|     |        | State tax lien                        |
+|     |        | State tax lien released               |
+|     |        | Suit dismissed or discontinued        |
+|     |        | Suit filed                            |
+
+# Kind of business codes
+
+| Code              | E xplanation                                |                                                                                               | Code              | Explanation                                        |                                 |                                                                               | Code              | Explanation                                           |                             |
+|-------------------|---------------------------------------------|-----------------------------------------------------------------------------------------------|-------------------|----------------------------------------------------|---------------------------------|-------------------------------------------------------------------------------|-------------------|-------------------------------------------------------|-----------------------------|
+| AM                | Auto                                        | rental                                                                                        | Fr                | Sales                                              | financing                       | companies                                                                     | LA                | Air                                                   | conditioning/heal/plumbing/ |
+| AC                | Auto                                        | leasing                                                                                       | Fl                | Investment                                         |                                 | firms                                                                         |                   | electrical                                            | sales                       |
+| AF                | Farm                                        | implement dealers                                                                             | FL                | Savings                                            | and                             | loans —mortgage                                                               | LF                | Fixture                                               | and cabinet suppliers       |
+| AL                | Truck                                       | dealers                                                                                       | FM                | Mortgage                                           | companies                       |                                                                               | LP                | Paint,                                                | glass, wallpaper store      |
+| AN                | Automobile                                  | dealers, new                                                                                  | FP                | Personal                                           | loan                            | companies                                                                     | Li                | Lumber/Building                                       | material/                   |
+| AP                | Automotive                                  | parts                                                                                         | FR                | Mortgage                                           | reporters                       |                                                                               |                   | Hardware                                              | — nonspecific               |
+| AR AS AT AU AZ BB | Auto Service TBA Automobile Automotive— All | repair body shops stations stores, tire dealers dealers, used nonspecific banks — nonspecific | FS FT FU FW FY FZ | Savings Investment Bulk Bulk Miscellaneous Finance | and purchase purchase companies | loan companies securities finance finance — general loan broker — nonspecific | MA MB MC MD MF MG | Animal Dentists Chiropractors Doctors Funeral Medical | hospitals homes group       |
+| BC                | Bank                                        | ci edit cards                                                                                 | GD                | Da                                                 | lr tes                          |                                                                               | MH                | Hospitals                                             | and clinics                 |
+| BO BM             | Bank Bank                                   | — installment loans — mortgage department                                                     | GN GS             | Neighborhood Supermarkets                          |                                 | grocers                                                                       | MM MO             | Cemeteries Osteopaths                                 |                             |
+| RN                | Industrial                                  | bank                                                                                          | GZ                | Groceries                                          | —                               | nonspecific                                                                   | MP                | Pharmacies                                            | and drugstores              |
+| BO                | Co -op                                      | bank                                                                                          |                   |                                                    |                                 |                                                                               | MS                | Optometrists                                          | and optical outlets         |
+| BS                | Savings                                     | bank                                                                                          | HA                |                                                    |                                 |                                                                               | MV                | Veterinarians                                         |                             |
+|                   |                                             |                                                                                               |                   | Appliance                                          | sales                           | and service                                                                   |                   |                                                       |                             |
+|                   |                                             |                                                                                               |                   | Carpets                                            | and                             | floor coverings                                                               |                   |                                                       |                             |
+|                   |                                             |                                                                                               |                   |                                                    |                                 |                                                                               | M2                | Medical                                               | and related                 |
+|                   |                                             |                                                                                               |                   |                                                    |                                 |                                                                               |                   | health                                                | — nonspecific               |
+| CG                | General                                     | clothing store                                                                                | HO                | Interior                                           | decorators/designers            |                                                                               |                   |                                                       |                             |
+| CS                | Specialty                                   | clothing store                                                                                | HF                | Home                                               | furnishing                      | stores                                                                        | NA                | Airlines                                              |                             |
+| C2                | Clothing                                    | store — nonspecific                                                                           | HM                | Music                                              | and record                      | stores                                                                        | ND                | Credit                                                | card — department store     |
+|                   |                                             |                                                                                               | HR                | Furniture                                          | rentals                         |                                                                               | NF                | Credit                                                | card — finance company      |
+| DC                | Complete                                    | department stores                                                                             | HT                | TV                                                 | and radio                       | sales and service                                                             | NS                | Credit                                                | card — savings and loon     |
+| DV                | Variety                                     | stores                                                                                        | HZ                | I tome                                             | furnishings                     | — nonspec if                                                                  | it NU             | Credit                                                | card —credit union          |
+| D2                | Department                                  |                                                                                               |                   |                                                    |                                 |                                                                               |                   |                                                       |                             |
+|                   |                                             | and variety                                                                                   |                   |                                                    |                                 |                                                                               | NZ                | National                                              | credit card/airlines —      |
+|                   |                                             | — nonspecific                                                                                 | IG                | General                                            | insurance                       |                                                                               |                   | nonspecific                                           |                             |
+|                   |                                             |                                                                                               | IL                | Life                                               | insurance                       |                                                                               |                   |                                                       |                             |
+| ES                | Business                                    | education                                                                                     |                   |                                                    |                                 |                                                                               |                   |                                                       |                             |
+|                   |                                             |                                                                                               | IZ                | Insurance                                          | —                               | nonspecific                                                                   | OC                | Oil company                                           | credit cards                |
+| EC                | Colleges                                    |                                                                                               |                   |                                                    |                                 |                                                                               | OZ                | Oil companies                                         | — nonspecific               |
+| EL                | Student                                     | loans                                                                                         | JA                | To ;refers                                         |                                 |                                                                               |                   |                                                       |                             |
+| ET                | Technical                                   | education                                                                                     | JP                | Computer                                           | sales                           | and service                                                                   | PA                | Accountants                                           | and related services        |
+| EU                | Universities                                |                                                                                               |                   |                                                    |                                 |                                                                               |                   |                                                       |                             |
+|                   |                                             |                                                                                               | JV                | Videotape                                          | rental                          | and sales                                                                     | PB                | Barber                                                | and beauty shops            |
+| EV                | Vocational                                  | and trade schools                                                                             | JZ                | Jewelry/Cameras                                    |                                 | and                                                                           | PC                | Equipment                                             | leasing                     |
+| EZ                | Education                                   | — nonspecific                                                                                 |                   | conmptll                                           | er s —                          | nonspecific                                                                   | PD                | Dry                                                   | cleaning/Laundry/related    |
+|                   |                                             |                                                                                               |                   |                                                    |                                 |                                                                               | PE                | Engineering/all                                       | kinds                       |
+| FA                | Auto                                        | fi nancing companies                                                                          | KG                | General                                            | contractors                     |                                                                               | PF                | Florists                                              |                             |
+| FB                | Mortgage                                    | brokers                                                                                       | KI                | Home                                               | -improvement                    | contractor                                                                    | PG                | Photographers                                         |                             |
+| FC                | Credit                                      | unions                                                                                        | KS                | Suhcontractors                                     |                                 |                                                                               | PH                | Health                                                | and fitness clubs           |
+| FD                | Bail bonds                                  |                                                                                               | KZ                | Contractors                                        | —                               | nonspec it                                                                    | P1                | Detective                                             | service                     |
+
+| Code Explanation |                                       | Code Explanation |                                       | Code Explanation |                                        |
+|------------------|---------------------------------------|------------------|---------------------------------------|------------------|----------------------------------------|
+| Pt.              | Legal and related services            | UL               | Long-distance phone company           | YL               | Collections attorney                   |
+| PM               | Check-cashing services                | UO               | OnlinelInternet services              | YR               | Repossession company                   |
+| PN               | Restaurants/Concessions               | UP               | Cellular and paging services          | TZ               | Collections — non specific             |
+| PP               | Pest control                          | UR               | Waste recyclinggiandlers              |                  |                                        |
+| PR               | Country clubs                         | US               | Sat elliteTV/Direct                   | ZA               | Auto reseller                          |
+| PS               | Employment screening                  |                  | broadcast providers                   | ZB               | Credit report brokers                  |
+| PZ               | Personal service (nonmedical) —       |                  |                                       |                  |                                        |
+|                  |                                       | UT               | Local telephone service provider      | ZC               | Credit reporting agencies              |
+|                  | ionspecif ic                          | UV               | Home security company                 | ZD               | Direct-to-consumer reseller            |
+|                  |                                       | UW               | Wireless telephone service provider   | ZE               | Employment reseller                    |
+| QZ               | Mail-order houses — nonspecific       | UZ               | Utilities and fuel — nonspecific      | ZF               | Finance reseller                       |
+|                  |                                       |                  |                                       | ZI               | Insurance reseller                     |
+| RA               | Apartments                            | VC               | City and county                       | ZL               | Leasing and rental reseller            |
+| RC               | Office leasing                        | VF               | Federal government                    | ZM               | Manufacturing                          |
+| RD               | Mobile home dealers                   | VK               | Child support sei vices               | 2P               | Personal service reseller              |
+| RE               | Real-estate sales and rentals         | VL               | Law enforcement                       | ZR               | Retail not elsewhere classified        |
+| RH               | Hotels                                | VS               | State government                      | ZS               | Services not elsewhere classified      |
+| RM               | Motels                                | VX               | Court codes                           | 2T               | Tenant screeners reseller              |
+| RP               | Mobile home park                      | VZ               | Government —nonspecific               | 2W               | Wholesale not elsewhere classified     |
+| RR               | Property and property                 |                  |                                       | ZY               | Collection reseller                    |
+|                  | management company Real-estate/public | WA               | Automotive supplies                   | ZI               | All others not elsewhere classified RI |
+|                  |                                       | WB               | Building supplies/Hardware            |                  |                                        |
+|                  |                                       | WC               | Clothing and dry goods                |                  |                                        |
+|                  | Aircraft sales and service            | WD               | Drugs. chemicals and related goods SA |                  |                                        |
+| SB               | Boats and marinas sales               |                  |                                       |                  |                                        |
+|                  |                                       | WG               | Wholesale grocery and                 |                  |                                        |
+| SM               | Motorcycles and bicycles sales        |                  |                                       |                  |                                        |
+| Si               | Sporting goods —nonspecific           | WP               | Credit card processors                |                  |                                        |
+|                  |                                       | W2               | Wholesale —nonspecific                |                  |                                        |
+| TC               | Farm chemicals and fertilizer stores  |                  |                                       |                  |                                        |
+| TF               | Feed and feed stores                  | XO               | Direct-mail list services             |                  |                                        |
+| TN               | Nursery and landscaping               | XL               | List processing vendors               |                  |                                        |
+| Ti               | Farm and garden supplies/             |                  |                                       |                  |                                        |
+|                  |                                       | YA               | Collection department —ACB            |                  |                                        |
+| UO               | Garbage and rubbish disposal          | Ye               | Collection department — bank          |                  |                                        |
+| UE               | Electric light and power company      | Ye               | Other collection agencies             |                  |                                        |
+|                  |                                       | TO               | Collection department —               |                  |                                        |
+| UH               | Coal and wood suppliers               |                  |                                       |                  |                                        |
+|                  |                                       | YF               | Collection department                 | —                |                                        |
+
+| Code | Description                                                         | Code | Description                                                 |
+|------|---------------------------------------------------------------------|------|-------------------------------------------------------------|
+| B    | Account payments being managed by financial counseling service      | AU   | Account legally paid in full for less than the full balance |
+| C    | Paid by cosigner                                                    | AV   | First payment never received                                |
+| E    | Primary maker filed bankruptcy                                      | AW   | Affected by natural or declared disaster                    |
+| F    | Secondary maker filed bankruptcy                                    | AX   | Account paid by collateral                                  |
+| G    | Account closed due to transfer or refinance                         | AY   | Now paying                                                  |
+| H    | Assignor — loan has been assumed by another party                   | AZ   | Redeemed repossession                                       |
+| I    | Election of remedy — reported by subscriber                         | BA   | Transferred to recovery                                     |
+| M    | Account closed at credit grantor's request                          | BB   | Full termination/status pending                             |
+| O    | Transferred to another lender                                       | BC   | Full termination/obligation satisfied                       |
+| S    | Special handling — contact subscriber if more information is needed | BD   | Full termination/balance owing                              |
+| V    | Adjustment pending — reported by subscriber                         | BE   | Early termination/status pending                            |
+| AB   | Debt being paid through insurance                                   | BF   | Early termination/obligation satisfied                      |
+| AC   | Paying under a partial or modified payment agreement                | BG   | Early termination/balance owing                             |
+| AF   | Single payment loan                                                 | BH   | Early termination/insurance loss                            |
+| AG   | Simple interest loan                                                | BI   | Involuntary repossession                                    |
+| AH   | Purchased by another lender                                         | BJ   | Involuntary repossession/obligation satisfied               |
+| AI   | Recalled to military active duty                                    | BK   | Involuntary repossession/balance owing                      |
+| AJ   | Payroll deduction                                                   | BL   | Credit card lost or stolen                                  |
+| AL   | Student loan permanently assigned to government                     | BN   | Paid by company who originally sold the merchandise         |
+| AM   | Account payments assured by wage garnishment                        | BO   | Foreclosure proceeding started                              |
+| AN   | Account acquired by RTC/FDIC/NCUA                                   | BP   | Paid through insurance                                      |
+| AO   | Voluntarily surrendered — then redeemed                             | BS   | Prepaid lease                                               |
+| AP   | Credit line suspended                                               | BT   | Principal deferred/interest payment only                    |
+| AR   | Contingent liability                                                | CH   | Guaranteed/insured                                          |
+| AS   | Account closed due to refinance                                     | CI   | Closed due to inactivity                                    |
+| AT   | Account closed due to transfer                                      | DM   | Acquired from another lender                                |
+|      |                                                                     | MR   | Substitute/replacement account                              |
+
+# Compliance condition codes
+
+XB = Account information disputed by consumer
+
+XC = Completed investigation of Fair Credit Reporting Act (FCRA) dispute —consumer disagrees
+
+XD = Account closed al consumer's request and in dispute under FCRA
+
+XE = Account closed at consumer's request and dispute investigation completed — consumer disagrees
+
+XF = Account in dispute under Fair Credit Billing Act (FCBA)
+
+XG = FCBA dispute resolved — consumer disagrees
+
+XH = Account previously in dispute —now resolved. reported by credit grantor
+
+XJ = Account closed at consumer's request and in dispute under FCBA
+
+X2 = Account closed al consumer's request
+
+Espenan 4/5 Anion Blvd. Costa Mesa. CA 92626 T: I VS 414 1120 www:m0mmo.corn
+
+Expolian Inform May. Solo.oris. In.. • Al typists italay.1
+
+Ulkle.1 and Si mad•••• tor., hetet. re rnaoLs or tagellarid friflornamlie or Fopome S•Mulions
+
+O69a soraity nwt•ts nitml.onui !Kies sin sy b. dui Nsfrif
+
+# Credit Profile Report Unsurpassed data precision
+
+and file coverage
+
+![](_page_104_Picture_2.jpeg)
+
+The best decisions begin with the best information. The Credit Profile Report from Experian offers unparalleled accuracy and superior data quality generated by the File One system.
+
+Experian's Credit Profile Report gives you the accurate, current and complete information you need to:
+
+- Acquire new business Make decisions about new customers and new accounts with speed and accuracy
+- Manage customers Monitor, evaluate and make decisions based on changes in the customer profile as they occur Maximize collections — Detect potential fraudulent activity and take action where your recovery chances are greatest
+
+# File One" is your key to profitable decision making
+
+Complete — File One is the most comprehensive nationwide consumer credit information available.
+
+Accurate — High-integrity, current information is provided.
+
+Easy to read —Our format groups similar data elements together for faster analysis.
+
+Flexible — Optional display formats are available.
+
+Current and relevant credit information
+
+Higher hit ratios and more complete files Unique file matching system that examines many variables
+
+Saves you time and money
+
+- Eliminates multiple inquiries
+- Replaces manual searches for information
+
+For your reference. a sample Credit Profile Report is provided on the following pages.
+
+# Inquiry sample
+
+TCA1
+
+RTS 3122250X1J CONSUMER,JONATHAN QUINCY 999999990.
+
+CONSUMER.NANCY CHRISTINE 123456789.
+
+CA-10655 NORTH BIRCH STREET/BURBANK CA 91502, PH-714.555.1111, DL: CA N2345678,
+
+PA-1314 SOPHIA LANE APT 43/SANTA ANA CA 92708-5678. Y-1951, 7-04048060:
+
+<sup>E</sup>-AJAX HARDWAREY2035 BROADWAY SUITE 3004\_0S ANGELES CA <sup>90019</sup>
+
+# Credit Profile Report
+
+TCA I
+
+RTS 3122250)010
+
+CONSUMER,NANCY CHRISTINE
+
+![](_page_105_Picture_7.jpeg)
+
+• •• .
+
+13:Experian-
+
+CONSUMER.JONATHAN QUINCY© 999999990:0
+
+123456789;0
+
+CA-106SS NORTH BIRCH STREET/BURBANK CA 91507,0 PH-714.555.111LO
+
+PA-1314 SOPHIA LANE APT Y3/SANTA ANA C A 92708-5678,0 Y-1951.0
+
+<sup>E</sup>-AJAX HAROWARE/203S BROADWAY SUITE 300/LOS ANGELES CA 90019 <sup>a</sup>
+
+# Experlan's Credit Profile Report
+
+Files on more than 215 million credit-active consumers nationwide are maintained in Experian's database. Your inquiry initiates a search of this database. which produces an applicant's credit history — the Credit Profile Report. An illustration and description of a sample Credit Profile Report follow.
+
+Reminder: To ensure compliance with the Fair Credit Reporting Act, reasonable care should be taken to input accurate identification belonging to the consumer when requesting services.
+
+a b C d f h k Subscriber number and password Consumer's name Social Security number (SSN) Spouse's name and SSN Current address Telephone number Driver's license number Previous address Year of birth Type of terms and amount Employment
+
+# Inquiry
+
+Dl: CA N2345678; O
+
+T-04048060; 0
+
+TCA1 RTS 3122250\*\*\* CONSUMER,JONATHAN QUINCY 999999990;CA-10655 NORTH BIRCH STREET/BURBANK CA 91502
+
+1:101. PAGE 1 DATE 3-28-2 0 0 6 TIME 11:19:56 V001 TCA1 0
+
+JONATHAN QUINCY CONSUMER 10655 N BIRCH ST BURBANK CA 91502-1234 RPTD: 4-01 TO 1-04 U LAST SUB: 2390446
+
+\*1314 SOPHIA LN APT 3 SANTA ANA CA 92708-5678® RPTD: 1-99 U 1X LAST SUB: 1199999
+
+® \*2600 BOWSER ST #312 LOS ANGELES CA 90017-9876 RPTD: 9-97 I
+
+SS:999-99-9990 E: AJAX HARDWARE 234-56-7891\* 2035 BROADWAY SUITE <sup>300</sup> 123-45-6789\* DOB: 1/10/1951(D LOS ANGELES CA RPTD: 6-04 I 90019
+
+\*JACK CONSUMER, JOHN SMITH, JONATHAN SMITH JONES JR <sup>O</sup>
+
+Consumer identifying information
+
+1 A code that identities the Experian or credit reporting agency office nearest to the consumer's current address. Used for consumer referrals. 2 Consumer's name and address, Including time frame reported, source and number of subscribers reporting the address. U = Update tape I = Inquiry M = Manual data P =PDS — Experian's proprietary data source
+
+3 Last subscriber reporting the consumer at his or her current address. 4 Consumer's previous addresses with source, in order by reliability of source. 5 An asterisk preceding any address indicates the address did not match inquiry address. 6 Consumer's Social Security number and other Social Security numbers reported on the consumer's file, in descending order based on number of occurrences reported; asterisk denotes any social not matching inquiry input social.
+
+E: BELL AUTOMOTIVO 111 MAIN STREET BURBANK CA 91503 RPTD: 5-97 TO 11-02 I
+
+<sup>7</sup>Consumer's year of birth or date of birth. <sup>8</sup>Employer's name and address, including time frame reported and source. U = Update tape I = Inquiry <sup>9</sup>Previous employer's name and address, with time frame reported and source. 10 Alternate names such as different, previous surnames or nicknames associated with the consumer's file.
+
+DEMOGRAPHICS
+
+PH: 818.555.1111 UR PH: 706.432.9876 IB PH: 213.876.1234 UB GEO: 35 123 456789 0 <sup>1234</sup>
+
+FRAUD SHIELD SUMMARY INPUT SSN RECORDED AS DECEASED INQ: DOB: 1-10-1951 DOD: 3-30-2004 INPUT SSN ISSUED 1965-1966 TELEPHONE NUMBER INCONSISTENT W/ADDRESS FROM 12-01-05 INQ COUNT FOR SSN=5 FROM 12-01-05 INQ COUNT FOR ADDRESS=15
+
+PUBLIC RECORDS 3 INSTALL BAL--\$27,750 <sup>R</sup>ESTATE BAL-\$263,551 REVOLVNG BAL--\$2,123 PAST DUE AMT--\$3,644 SCH/EST PAY---\$1,327 <sup>R</sup>ESTATE PAY--\$1,887 REVOLVNG AVAIL---77% CNT 05/03/05/23 INQUIRIES--3 SATIS ACCTS---6 INQS/6 MO--3 NOW DEL/DRG---2 TRADELINE-10 WAS DEL/DRG---2 PAID ACCT--1 OLD TRADE-12-89
+
+rikANTAGESCORE SCOREX PLUS NEW ACCT BANKRUPTCY PLUS <sup>=</sup>611 <sup>=</sup>518 <sup>=</sup>1040 SCORE FACTORS: 91, 50, 12, <sup>31</sup> SCORE FACTORS: 61, 63, 40, <sup>56</sup> SCORE FACTORS: 39, 48, 90, <sup>34</sup>
+
+# leilik. Demographics
+
+## PROFILE SUMMARY
+
+Demographics contains the consumer's telephone number (including source and phone type): R = Residential B = Business C = Cellular P = Pager T = Pay telephone F = Fax I = Institution Also includes GEO code of the current address. Optional by contacting your Experian sales representative.
+
+# SCORE SUMMARY
+
+FILE: COMMERCIAL BUSINESS ADDRESS: J&J INVESTMENTS <sup>2600</sup>BOWSER STREET #312 LOS ANGELES CA 90017 213.111.2222
+
+PHONE ANSWERING SERVICE: ABC ANSWER-ALL 10655 N BIRCH ST BURBANK CA 91502
+
+# Fraud Shield- Summary
+
+Fraud Shield' Summary contains messages related to the Fraud Shield baud prevention services. Optional with SHIELD keyword on inquiry or contact your Experian sales representative.
+
+pi. Profile Summary Profile Summary contains 17 significant calculations from the Credit Profile Report. Optional with PRIM keyword on inquiry or contact your Experian sales representative.
+
+# Score Summary
+
+Risk model scores are generated if you use Experian's credit risk models. Optional with RM keyword on inquiry or contact your Experian sales representative. May also optionally display score factor code definitions.
+
+# \*SO CALIF DISTRICT COURT PUBLIC RECOR
+
+C#: 45078321 <sup>11</sup> <sup>18</sup>12 <sup>19</sup>
+
+\*COUNTY SPR CT SANTA ANA D#: 7505853 9-19-03 3019999 \$1,200 CIV CL JUDG <sup>1</sup>BP: B1234P50987 PLAINTIFF: ALLIED COMPANY®
+
+6-21-03 7-01-04 3011111 1 BP: B476P2109 \$12,450 CO LIEN REL0
+
+\*U S BANKRUPTCY COURT 6-12-00 1-11-01 3009999 \$129,803-1, BK 7-PETIT
+
+D#: 350545399062345612 \$85,500-A VOLUN
+
+# TRADES
+
+\*CREDIT AND COLLECTION 10-03 \$1,590-O COLLACCT <sup>3980999</sup>YC COL 1 12-25-06 \$1,590 11-03 (28) GGGG-GGGGG-GG 98E543182136 \$1,590 11-03/G GGGGGGGG-G--
+
+#### ®ORIGINAL CREDITOR: MEDICAL PAYMENT DATA ACCOUNT INFORMATION DISPUTED BY CONSUMER\*
+
+\*\*DEBT BEING PAID THROUGH INSURANCE\*\*
+
+<sup>I</sup>SLAND SAVINGS 3-03 \$500-L \$775 -H PAID CUR WAS <sup>30</sup> <sup>1211248</sup>BC CRC REV 2 4-20-05 4-05 (26) BCCCCCCCCCCCC 405855254820 4-05 \*\*ACCOUNT CLOSED AT CONSUMER'S REQUEST\*\* CCC1CCCCCCCC
+
+HEMLOCKS 2-05 \$2,000-L OPEN CURR ACCT <sup>2313849</sup>DV ISC 024-D 3 6-10-06 \$2,000 2-05 (17) NNNNUNNDINNNNN O 8285103111261NNNN
+
+# DEFERRED PAYMENT START DATE: 03/01/2007
+
+# 000Public records
+
+Public record information consists of bankruptcies, liens and civil actions against a consumer.
+
+11 Reporting court's name. <sup>12</sup>Original filing date with court. 13 Status date if status is satisfied, released, vacated, discharged or dismissed. 14 Reporting court's subscriber number. 15 Amount of public record. <sup>16</sup>Type of public record. 17 Certificate ID or docket number. <sup>18</sup>Code describing the consumer's association to the public record item per the Equal Credit Opportunity Act.
+
+# 19 Book and page number.
+
+# 20 Plaintiff's name.
+
+## 21 Liability and asset amounts for bankruptcies only.
+
+#### <sup>22</sup>Voluntary indicator only; may display as VOLUN if consumer voluntarily dismissed bankruptcy.
+
+# 10. Trades
+
+Any or all of the following information may appear if provided by asubscriber:
+
+- a. Original credit grantor name for third-party collection agency tradelines
+- b. Balloon payment information (date and amount) or deferred paymen<sup>t</sup> start date for deterred loans
+
+#### 23 Compliance condition code reported by asubscriber to distinguish accounts that are "Closed by Consumer" andfor "Disputed Accounts."
+
+#### <sup>24</sup>Special comments reported by asubscriber or consumer to distinguish accounts that may require special handling.
+
+#### 25 "D" indicates the terms of the loan have been deterred to a future date.
+
+\*CENTRAL BANK 1132912 BI AUT 59 23802654388
+
+ON \*MOUNTAIN BANK° RS- <sup>1119999</sup>RI SEC (3, <sup>60</sup>10-3,62A019 425 <sup>a</sup>
+
+> \*BAY COMPANY 2390446 DC CHG REV 1 525556601
+
+9-05 \$21,424-0 OPEN 12-28-06 \$19,814 2-06 ( 6) \$40(6, \$400
+
+0 10-02 4-06-06 2-06 C.) \$43,337-0 <sup>41</sup> am<sup>a</sup> OPEN \$4,346 -(9 4-06 \Ia. (42) \$827 \$(! )54 11-03/1
+
+6-95 7-07-00 10-99 \$1,730-L \$2,437-H BK7PET \$0 7-00 (62)
+
+# C) 60 4+ TIMES 21-1C1C111CC2 2211CC211111
+
+DELINQ 30 1CCCCC
+
+e CHARGOFF 9LL665432121C CC-CCCCCCCCC
+
+TCA1 RTS 3122250\*\*\* CONSUMER,JONATEAN QUINCY 999999990;CA-10655 NORTH BIRCH STREET/BURBANK CA 91502
+
+EMPLOYEES CREDIT UNION 6-02 1220855 BC CRC REV 2 3-24-06 5396258022578 10-05
+
+HOME FINANCIAL 5935250 FM R/E 30Y 2 24000098500012
+
+CDMIN: 123456789012345678
+
+- c. Mortgage Identification Number (MIN) for mortgage tradelines <sup>26</sup>An asterisk preceding public record information or a tradeltne indicates that information may need further review. 27 Reporting subscriber's name. 28 Reporting subscriber's number. <sup>29</sup>KOB (Kind of Business) Code describes a subscriber's business. The first letter designates an industry. The second character more narrowly defines <sup>a</sup> subscriber's business. 30 Type of account. 31 Terms of account. 32 Code describing consumer's association to the account per the Equal Credit Opportunity Act. 33 Consumer's account number. <sup>34</sup>Date the account was opened. 35 Balance date is the date of the subscriber's reported update on account. 36 37 38 39 40 41 42 43 44 Date of consumer's last payment on the account. Amount of the loan or credit established. Indicates if the amount is an original loan (0), credit limit (L), high balance (H), initial charge-off (C) or unknown (blank). Current balance on the account. Payment amount the consumer is scheduled to pay on the account. Payment level date is the current status date. The amount past due for the account. The account condition indicates the current condition of account. Months reviewed indicates the total number of months history has been maintained for the account. <sup>45</sup>Maximum delinquency and payment code is the most recent date and code of the worst status. 46 Payment status comments reflect the payment history of the account as of the balance date. <sup>47</sup>Consumer's payment history during the past 25 months beginning with the month represented by the balance date. The codes reflect the status of the account for each month and are displayed for balance reporting subscribers only: C Current N Current account/Zero balance — no update tape received for this trade 0 Current account/Zero balance — reported on update tape I 30 clays past the due date 2 60 days past the due date 3 90 days past the due date
+
+\$12,500-L \$10,659-H \$0 3-06
+
+7-02 \$275,000-0 1-31-06 \$263,551 1-06 1-06 \$1887
+
+OPEN CURR ACCT ( 4 6 ) OCCCCCCCCCCCC CCCCCCCCCCCC
+
+OPEN CURR ACCT ( 3 8 ) C -CC -CCCCCCCC CCCCCCCCCCCC
+
+STATE BANK 1299987 BC CRC REV 4271008232 12-89 \$15,000-L 1 2-27-06 \$2,123 2-06 \$100-A ® \$8,479-H OPEN CURR ACCT 2-06 (50) CCCCCCCCCCCCC CCCCCCCCCCCC
+
+® PURCHASED PORTFOLIO FROM: SOUTHWEST BANK
+
+Illij HEMLOCKS BAY COMPANY HILLSIDE BANK 01-05-06 12-03-05 10-21-05 INQUIRIES 2313849 DC 2390446 DC 2240679 BC \$1,500 CHG REV
+
+ABC UTILITY COMPANY 3591234 UT UTI 1 268A3B86C8 6-00 1 2-28-06 1-06 UNK 2-06 OPEN CURR ACCT (1) C
+
+tkCONSUMER STATEMENT\* 06& 01-20-06 MESSAGES
+
+ID FRAUD VICTIM ALERT: FRAUDULENT APPLICATIONS MAY BE SUBMITTED IN MY NAME OR MY IDENTITY MAY HAVE BEEN USED WITHOUT MY CONSENT TO FRAUDULENTLY OBTAIN GOODS OR SERVICES. DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPLICATION INFORMATION AT DAY 555-555-5555 OR EVENING 555-555-5555. THIS VICTIM ALERT WILL BE MAINTAINED FOR SEVEN YEARS BEGINNING 01-20-06.
+
+CONSUMER ASSISTANCE CONTACT: EXPERIAN ALLEN, TX 75013
+
+END -- EXPERIAN
+
+- 4 120 days past the due date <sup>5</sup>150 days past the due date 6 180 days past the due date <sup>7</sup>Chapter 13 Bankruptcy (Petitioned, Discharged. Reaffirmation of debt rescinded) 8 Foreclosure proceeding, deed in lieu <sup>9</sup>Chapter 7, 11 or 12 Bankruptcy (Petitioned, Discharged, Reaffirmation of debt rescinded) G Collection H Foreclosure J Voluntary surrendeu K Repossession L Charge-off B Account condition change, payment code not applicable
+- (dash) No history reported for that month Blank No history maintained; see payment status comment 48 Two amounts may display. Indicates the account has a \$12,500 (L)imit and the (H)ighest balance was \$10,659. 49 Actual monthly payment is indicated by the "-A" directly after the monthly payment amount; represents the actual paymen<sup>t</sup> amount received by the lender for that reporting period. Scheduled monthly payment is implied if there is no "-A" or "-E." Estimated monthly payment is indicated by the "-E" directly after the monthly payment amount, calculated by Experian based on reporter's formula.
+- d. Poi tfolio "Sold To:" or "Purchased From:" name
+
+# a p, Inquiries
+
+Inquiries indicate that a Credit Profile Report was received on that date by the subscriber listed. Inquiring subscriber name, number and KOB are shown.Type, terms and amount may display and are from the subscriber's inquiry input.
+
+# rfr Messages
+
+The Messages section may include general consumer statements and informational or other special messages Consumer statements relating to a tradeline or public record item appear directly after the item.
+
+50 Name, address and telephone number of Experian's consumer assistance office or credit reporting agency nearest to the consumer's current address. Use for consumer referrals. Display is elective; contact your Experian sales representative.
+
+475 Anton Blvd.  
+Costa Mesa, CA 92626  
+T: 1 888 414 1120  
+[www.experian.com](http://www.experian.com)
+
+© 2008 Experian Information Solutions, Inc. • All rights reserved
+
+Experian and the marks used herein are service marks or registered trademarks of Experian Information Solutions, Inc.
+
+Other product and company names mentioned herein may be the trademarks of their respective owners.
\ No newline at end of file
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+Date of entry 12/09/20)9
+
+Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attached response, dated September
+
+16, 2019.
+
+Investigation on 09/16/2019 at FiIc# 90A-NY-3151227-GJ
+
+New York, New York, United States (, Other (Unknown))
+
+Date drafted 12/06/2019
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
+
+Account Name : DEONN W RICHARDSON
+
+Paid Date
+
+Transaction Authorization Date
+
+Transaction C=Cmdft AuthorizationTi Account Number Transaction Type D=Delotts
+
+me
+
+12/06/18 12/06/18 11:59 PM ACH Debit
+
+12/07/18 12/07/18 12:29 PM Debit -Chase Deposit to
+
+Chase Deposit
+
+12/07/18 12/07/18 11:59 PM ACH Debit
+
+12/07/18 12/01/18 9:07 AM ATM Purchase
+
+12/07/18 12/07/18 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+12/10/18 12/08/18 1:03 AM ATM Withdrawal
+
+12/10/18 12/09/18 11:53 PM Card Purchase with PIN D
+
+12/10/18 12/07/18 1:38 AM Reoccuring Card Purchase D
+
+12/10/18 12/09/18 12:28 PM ATM Purchase
+
+12/10/18
+
+12/10/18
+
+12/10/18
+
+12/10/18
+
+12/10/18
+
+12/10/18
+
+11:59 PM
+
+11:59 PM
+
+11:59 PM
+
+Insufficient Funds Fee Day D
+
+1
+
+Insufficient Funds Fee Day D
+
+1
+
+Insufficient Funds Fee Day D
+
+1
+
+12/10/18 12/08/18 1:03 AM ATM Withdrawal Fee
+
+12/14/18 12/13/18 7:05 PM Reoccuring Card Purchase D
+
+12/14/18
+
+12/17/18
+
+12/14/18
+
+12/16/18
+
+11:59 PM
+
+2:56 PM
+
+Insufficient Funds Fee Day D
+
+1
+
+Debit -Chase Deposit to
+
+Chase Deposit
+
+12/17/18 12/17/18 11:59 PM ACH Debit 12/17/18 12/17/18 11:59 PM ACH Deposit 12/17/18 12/16/18 6:11 PM ATM Withdrawal
+
+12/17/18 12/16/18 11:04 PM Card Purchase with PIN D
+
+12/17/18 12/15/18 10:40 PM Card Purchase with PIN D
+
+12/17/18 12/15/18 5:23 PM ATM Purchase
+
+12/17/18 12/15/18 9:17 PM ATM Purchase D
+
+12/17/18 12/15/18 9:17 PM ATM Purchase D
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+12/17/18 12/15/18 6:18 PM ATM Purchase D
+
+12/17/18 12/15/18 2:05 AM ATM Purchase D
+
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+
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+
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+
+1
+
+12/19/18 12/18/18 10:35 AM ATM Purchase D
+
+12/20/18 12/19/18 5:08 PM ATM Purchase D
+
+12/24/18 12/22/18 11:59 PM ATM Return C
+
+12/24/18 12/23/18 8:04 AM ATM Purchase D
+
+12/24/18 12/24/18 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+12/26/18 12/26/18 11:59 PM ATM Purchase Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM ACH Deposit C 12/27/18 12/26/18 3:30 AM Reoccuring Card Purchase D
+
+12/27/18 12/27/18 6:40 PM ATM Withdrawal D
+
+12/27/18 12/27/18 7:46 AM ATM Withdrawal D
+
+12/28/18 12/27/18 10:43 AM ATM Purchase D
+
+12/31/18 12/31/18 5:24 PM Card Purchase with PIN D
+
+12/31/18 12/31/18 11:59 PM
+
+12/31/18 12/31/18 11:59 PM 12/31/18 12/29/18 8:22 AM
+
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+
+Insufficient Funds Fee Day D
+
+1
+
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+
+TM Purchase D NSF/OD Fee Reversal C CH Debit D Insufficient Funds Fee Day D 1 ard Purchase with PIN D NSF/OD Fee Reversal C Insufficient Funds Fee Day <sup>1</sup><sup>D</sup>
+
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+Insufficient Funds Fee Day <sup>1</sup><sup>D</sup>
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+
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+
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+
+ard Purchase with PIN D
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+
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+
+3:43 AM Reoccuring Card Purchase D
+
+11:59
+
+PM■
+
+**NSF/OD Fee Reversal C** 
+
+**9:52 PM ATM Purchase D** 
+
+**Insufficient Funds Fee Day D**
+
+**11:59 PM 1** 
+
+**Insufficient Funds Fee Day D**
+
+**11:59 PM 1** 
+
+**Insufficient Funds Fee Day 11:59 PM D 1** 
+
+**01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/30/19 01/30/19 10:58 PM Pre-Authorized Deposit C 01/30/19 01/30/19 5:47 PM Pre-Authorized Deposit C 01/30/19 01/30/19 3:34 PM Pre-Authorized Deposit C 01/30/19 01/30/19 3:20 AM Pre-Authorized Deposit C 01/30/19 01/30/19 11:59 PM ACH Debit D 01/30/19 01/30/19 3:37 PM Card Purchase with PIN D** 
+
+**01/31/19 01/30/19 5:46 PM Payment Sent D 01/31/19 01/31/19 9:39 AM Pre-Authorized Deposit C 01/31/19 01/31/19 9:49 AM ATM Withdrawal Fee D 01/31/19 01/31/19 9:49 AM ATM Withdrawal D** 
+
+**01/31/19 01/31/19 9:51 AM Card Purchase with PIN D 02/01/19 02/01/19 5:49 PM Pre-Authorized Deposit C 02/01/19 01/31/19 11:18 PM Pre-Authorized Deposit C 02/01/19 02/01/19 9:24 PM Pre-Authorized Deposit C 02/01/19 02/01/19 5:02 PM Pre-Authorized Deposit C 02/01/19 02/01/19 12:01 AM Pre-Authorized Deposit C 02/01/19 02/01/19 4:00 PM Pre-Authorized Deposit C 02/01/19 02/01/19 4:29 PM Pre-Authorized Deposit C 02/01/19 02/01/19 3:54 PM Pre-Authorized Deposit C 02/01/19 02/01/19 4:01 PM ATM Withdrawal Fee D 02/01/19 02/01/19 4:01 PM ATM Withdrawal D** 
+
+**02/01/19 02/01/19 10:23 PM Card Purchase with PIN D** 
+
+**02/01/19 02/01/19 5:36 PM Card Purchase with PIN D** 
+
+**02/01/19 02/01/19 5:40 PM Card Purchase with PIN D 02/01/19 01/31/19 11:55 PM Card Purchase with PIN D 02/01/19 01/31/19 11:52 PM Card Purchase with PIN D 02/01/19 01/30/19 11:03 PM ATM Purchase D 02/04/19 02/02/19 12:21 AM Pre-Authorized Deposit C 02/04/19 02/03/19 3:27 AM Pre-Authorized Deposit C** 
+
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+
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+
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+Insufficient Funds Fee Day 02/19/19 02/19/19 11:59 PM D 1
+
+02/25/19 02/24/19 5:35 PM Pre-Authorized Deposit C 02/25/19 02/23/19 1:21 PM Pre-Authorized Deposit C 02/25/19 02/25/19 7:08 PM Pre-Authorized Deposit C 02/25/19 02/23/19 11:56 PM Pre-Authorized Deposit C 02/25/19 02/23/19 2:18 AM Pre-Authorized Deposit C 02/25/19 02/25/19 8:48 AM Pre-Authorized Deposit C 02/25/19 02/24/19 3:52 PM Pre-Authorized Deposit C 02/25/19 02/25/19 9:06 PM Pre-Authorized Deposit C 02/25/19 02/23/19 8:00 PM Pre-Authorized Deposit C
+
+02/25/19 02/23/19 4:40 PM 02/25/19 02/25/19 9:16 AM 02/25/19 02/25/19 10:16 PM 02/25/19 02/25/19 9:23 AM 02/25/19 02/25/19 1:24 AM 02/25/19 02/25/19 4:31 PM 02/25/19 02/25/19 8:24 PM 02/25/19 02/23/19 1:07 PM 02/25/19 02/23/19 11:57 PM 02/25/19 02/23/19 11:57 PM
+
+02/25/19 02/25/19 8:24 PM
+
+02/25/19 02/23/19 1:07 PM
+
+02/25/19 02/25/19 4:31 PM
+
+02/25/19 02/23/19 12:43 PM
+
+02/25/19 02/25/19 8:52 AM
+
+02/25/19 02/25/19 5:22 PM
+
+02/25/19 02/23/19 1:22 PM 02/25/19 02/23/19 4:29 PM 02/25/19 02/24/19 5:40 PM
+
+02/25/19 02/24/19 3:52 PM
+
+02/25/19 02/23/19 6:04 AM
+
+02/25/19 02/23/19 2:16 PM
+
+02/25/19 02/23/19 4:46 PM
+
+02/25/19 02/23/19 11:33 AM
+
+02/26/19 02/26/19 11:59 PM 02/26/19 02/25/19 11:42 PM 02/26/19 02/25/19 11:35 PM 02/26/19 02/25/19 11:34 PM 02/26/19 02/25/19 11:54 PM 02/26/19 02/26/19 12:11 AM 02/26/19 02/26/19 3:50 PM 02/26/19 02/25/19 11:57 PM 02/26/19 02/26/19 4:11 PM 02/26/19 02/26/19 12:13 AM
+
+02/26/19 02/25/19 11:43
+
+02/26/19 02/26/19 4:02 PM
+
+Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Payment D Pre-Authorized Payment D TM Withdrawal Fee D TM Withdrawal Fee D TM Withdrawal Fee D TM Withdrawal Fee D TM Withdrawal D
+
+TM Withdrawal D
+
+TM Withdrawal D
+
+TM Withdrawal D
+
+and Purchase with PIN D
+
+and Purchase with PIN D
+
+and Purchase with PIN D
+
+and Purchase with PIN D and Purchase with PIN D TM Purchase D
+
+TM Purchase D
+
+TM Purchase D
+
+TM Purchase D
+
+TM Purchase D
+
+TM Purchase D
+
+TM Return Reversal D Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C and Purchase with PIN D and Purchase with PIN D
+
+Card Purchase with PIN D
+
+PM and Purchase with PIN D
+
+and Purchase with PIN D
+
+02/26/19 02/25/19 11:37 PM
+
+02/26/19 02/25/19 4:57 PM
+
+02/26/19 02/23/19 11:46 PM
+
+02/26/19 02/25/19 9:06 PM
+
+02/27/19 02/25/19 7:50 PM
+
+02/27/19 02/26/19 4:37 PM
+
+02/27/19 02/26/19 4:21 PM
+
+02/27/19 02/25/19 7:09 PM
+
+02/27/19 02/25/19 10:26 PM
+
+02/27/19 02/26/19 8:16 PM
+
+03/04/19 02/28/19 6:23 PM
+
+03/04/19 03/04/19 11:59 PM
+
+03/06/19 03/05/19 12:32 PM
+
+03/06/19 03/05/19 12:32 PM
+
+03/06/19 03/06/19 11:59 PM
+
+03/06/19 03/06/19 11:59 PM
+
+03/11/19 03/10/19 12:08 AM 03/11/19 03/11/19 11:59 PM 03/11/19 03/08/19 8:57 PM
+
+03/11/19 03/09/19 6:29 AM
+
+03/11/19 03/11/19 11:59
+
+03/11/19 03/11/19 11:59 PM
+
+03/11/19 03/11/19 11:59 PM
+
+03/11/19 03/11/19 7:25 AM 03/14/19 03/13/19 7:56 PM and Purchase with PIN D
+
+TM Purchase
+
+TM Purchase
+
+TM Purchase
+
+TM Purchase
+
+TM Purchase
+
+TM Purchase
+
+TM Purchase
+
+TM Purchase
+
+TM Purchase
+
+D
+
+D
+
+D
+
+D
+
+D
+
+D
+
+D
+
+D
+
+D
+
+Reoccuring Card Purchase D
+
+Insufficient Funds Fee Day D
+
+1
+
+Reoccuring Card Purchase D
+
+Reoccuring Card Purchase D
+
+Insufficient Funds Fee Day D
+
+1
+
+Insufficient Funds Fee Day D
+
+1
+
+Reoccuring Card Purchase D CH Debit D TM Purchase D
+
+ATM Purchase D
+
+PM sufficient Funds Fee Day D 1
+
+Insufficient Funds Fee Day D
+
+1
+
+Insufficient Funds Fee Day D
+
+1
+
+Pre-Authorized Deposit C Reoccuring Card Purchase D
+
+03/14/19 03/14/19 11:59 PM Insufficient Funds Fee Day <sup>D</sup>
+
+1
+
+03/25/19 03/23/19 1:55 AM Pre-Authorized Deposit C 03/26/19 03/26/19 11:59 PM ACH Deposit C 03/27/19 03/27/19 8:25 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:33 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:49 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:27 AM Pre-Authorized Payment D 03/27/19 03/27/19 11:59 PM ACH Deposit C 03/27/19 03/27/19 8:28 PM ATM Withdrawal D
+
+03/28/19 03/28/19 6:12 PM Payment Received C 03/28/19 03/28/19 7:23 AM Pre-Authorized Deposit C 03/28/19 03/27/19 11:35 PM Pre-Authorized Deposit C 03/28/19 03/28/19 6:47 PM Pre-Authorized Deposit C 03/28/19 03/28/19 12:07 AM Pre-Authorized Deposit C 03/28/19 03/28/19 6:48 PM ATM Withdrawal D 03/28/19 03/28/19 12:04 AM Card Purchase with PIN D 03/28/19 03/28/19 7:26 AM Card Purchase with PIN D
+
+03/28/19 03/27/19 2:50 PM ATM Purchase D
+
+03/28/19 03/27/19 2:26 AM ATM Purchase D
+
+03/28/19 03/27/19 2:15 AM ATM Purchase D
+
+03/28/19 03/27/19 2:34 PM ATM Purchase D
+
+03/28/19 03/27/19 2:18 AM ATM Purchase D
+
+03/29/19 03/29/19 4:41 PM Payment Received C 03/29/19 03/28/19 11:41 PM Pre-Authorized Deposit C 03/29/19 03/28/19 11:44 PM Card Purchase with PIN D 04/01/19 03/30/19 8:39 PM Card Purchase with PIN D 04/01/19 03/29/19 12:38 PM Reoccuring Card Purchase D
+
+04/01/19 03/30/19 2:48 PM Payment Received C
+
+04/01/19 03/30/19 9:56 PM ATM Purchase D
+
+04/01/19 03/31/19 3:09 PM ATM Purchase D
+
+04/01/19
+
+04/01/19
+
+04/01/19
+
+04/01/19
+
+11:59 PM
+
+11:59 PM
+
+Insufficient Funds Fee Day D
+
+1
+
+Insufficient Funds Fee Day D
+
+1
+
+04/01/19
+
+04/01/19 04/02/19 04/05/19 04/01/19
+
+03/30/19 04/02/19 04/04/19 11:59 PM
+
+2:17 PM 11:59 PM 8:42 AM Insufficient Funds Fee Day D
+
+1
+
+Pre-Authorized Deposit C ACH Debit D ATM Purchase D
+
+04/05/19 04/05/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+04/08/19 04/05/19 12:27 PM Reoccuring Card Purchase D
+
+04/08/19 04/06/19 8:24 PM ATM Purchase D
+
+04/08/19 04/06/19 8:53 AM ATM Purchase D
+
+04/08/19 04/06/19 2:27 AM ATM Purchase D
+
+04/08/19 04/06/19 9:05 AM ATM Purchase D
+
+04/08/19
+
+04/08/19
+
+04/08/19
+
+04/08/19
+
+11:59 PM
+
+11:59 PM
+
+Insufficient Funds Fee Day D
+
+1
+
+Insufficient Funds Fee Day D
+
+1
+
+Insufficient Funds Fee Day 04/08/19 04/08/19 11:59 PM D 1
+
+04/08/19 04/06/19 9:07 AM Pre-Authorized Deposit C 04/08/19 04/06/19 8:54 AM Pre-Authorized Deposit C 04/08/19 04/06/19 1:50 AM Pre-Authorized Deposit C 04/08/19 04/06/19 2:04 AM Pre-Authorized Deposit C 04/08/19 04/06/19 7:09 AM Pre-Authorized Deposit C 04/08/19 04/07/19 2:37 AM Pre-Authorized Deposit C 04/08/19 04/06/19 8:27 PM Pre-Authorized Deposit C 04/08/19 04/06/19 2:06 AM ATM Purchase D
+
+04/09/19 04/07/19 6:24 PM ATM Purchase D
+
+04/09/19 04/08/19 9:23 PM ATM Purchase D
+
+04/09/19 04/09/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+04/10/19 04/09/19 12:32 PM ATM Purchase D
+
+04/10/19 04/10/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+04/11/19 04/10/19 12:34 AM Reoccuring Card Purchase D
+
+04/11/19 04/11/19 11:59 PM Insufficient Funds Fee Day
+
+D
+
+1
+
+04/22/19 04/20/19 1:54 AM Pre-Authorized Deposit C
+
+04/23/19 04/23/19 6:36 PM Chase Acct Collections
+
+800-555-0433 C
+
+04/26/19 04/26/19 11:59 PM ATM Return Reversal D 05/20/19 05/18/19 2:09 PM Pre-Authorized Deposit C 06/03/19 06/03/19 11:59 PM Overdraft Write-Off Please
+
+Contact Bank <sup>C</sup>
+
+-282.37
+
+Total No of Transactions 380
+
+No of Accounts 1
+
+Account Name : DEONN W RICHARDSON
+
+Paid Date
+
+Transaction Authorization Date
+
+Transaction AuthorizationTi
+
+me
+
+12/17/18 12/17/18 11:59 PM
+
+12/31/18 12/29/18 8:25 AM 12/31/18 12/31/18 11:59 PM 12/31/18 12/30/18 12:09 AM
+
+12/31/18 12/30/18 12:02 AM
+
+12/31/18 12/30/18 12:07 AM 01/04/19 01/04/19 11:59 PM 01/07/19 01/07/19 11:59 PM 01/30/19 01/30/19 3:34 PM 01/30/19 01/30/19 3:20 AM 01/30/19 01/30/19 10:58 PM 01/30/19 01/30/19 5:47 PM 01/30/19 01/30/19 11:59 PM 01/30/19 01/30/19 11:59 PM 01/30/19 01/30/19 11:59 PM 01/31/19 01/31/19 9:39 AM 02/01/19 02/01/19 5:49 PM 02/01/19 02/01/19 4:00 PM 02/01/19 02/01/19 9:24 PM 02/01/19 02/01/19 5:02 PM 02/01/19 02/01/19 4:29 PM 02/01/19 01/31/19 11:18 PM 02/01/19 02/01/19 12:01 AM 02/01/19 02/01/19 3:54 PM 02/04/19 02/02/19 12:21 AM 02/04/19 02/03/19 2:49 PM 02/04/19 02/02/19 8:24 AM 02/04/19 02/03/19 3:27 AM 02/05/19 02/05/19 9:53 PM 02/05/19 02/05/19 6:11 PM 02/05/19 02/05/19 11:34 AM 02/05/19 02/05/19 11:00 PM 02/06/19 02/06/19 8:48 PM 02/06/19 02/06/19 7:11 PM 02/06/19 02/06/19 3:43 PM 02/07/19 02/07/19 5:22 PM 02/07/19 02/07/19 8:49 PM 02/07/19 02/07/19 5:21 PM 02/07/19 02/07/19 9:52 PM 02/08/19 02/08/19 8:31 PM 02/08/19 02/08/19 10:21 PM 02/08/19 02/08/19 3:22 PM 02/08/19 02/08/19 4:54 PM
+
+Account Number Transaction Type
+
+ACH Deposit
+
+ATM Transfer From DDA
+
+ACH Deposit ATM Withdrawal
+
+ATM Withdrawal
+
+ATM Withdrawal
+
+Service Fee
+
+Service Fee Reversal Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment
+
+ACH Deposit ACH Deposit ACH Deposit
+
+Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment C=Cmdft D=Delotm
+
+C
+
+C C D
+
+D
+
+D D C D D D D C C C D D D D D D D D D D D D D D D D D D D D D D D D D D D
+
+02/08/19 02/08/19 1:51 AM Pre-Authorized Payment D 02/08/19 02/08/19 11:59 PM ACH Deposit C 02/11/19 02/09/19 5:11 PM Pre-Authorized Payment D 02/11/19 02/08/19 11:58 PM Pre-Authorized Payment D 02/11/19 02/09/19 1:10AM Pre-Authorized Payment D 02/11/19 02/08/19 11:52 PM Pre-Authorized Payment D 02/11/19 02/09/19 12:56 AM Pre-Authorized Payment D 02/11/19 02/09/19 12:35 PM Pre-Authorized Payment D 02/11/19 02/11/19 8:12 PM Pre-Authorized Payment D 02/11/19 02/09/19 4:08 PM Pre-Authorized Payment D 02/11/19 02/09/19 9:08 PM Pre-Authorized Payment D
+
+02/11/19 02/11/19 2:21 PM ATM Withdrawal
+
+02/13/19 02/12/19 10:13 PM Ouickpay Online W/D Ext
+
+trans
+
+D
+
+02/13/19 02/13/19 7:59 AM Pre-Authorized Payment D 02/25/19 02/23/19 8:00 PM Pre-Authorized Payment D 02/25/19 02/23/19 11:56 PM Pre-Authorized Payment D 02/25/19 02/23/19 2:18 AM Pre-Authorized Payment D 02/25/19 02/24/19 3:52 PM Pre-Authorized Payment D 02/25/19 02/25/19 9:06 PM Pre-Authorized Payment D 02/25/19 02/23/19 1:21 PM Pre-Authorized Payment D 02/25/19 02/25/19 9:16 AM Pre-Authorized Payment D 02/25/19 02/25/19 10:16 PM Pre-Authorized Payment D 02/25/19 02/25/19 8:48 AM Pre-Authorized Payment D 02/25/19 02/24/19 5:35 PM Pre-Authorized Payment D 02/25/19 02/25/19 7:08 PM Pre-Authorized Payment D 02/25/19 02/23/19 4:40 PM Pre-Authorized Payment D 02/25/19 02/25/19 1:24 AM Pre-Authorized Deposit C 02/25/19 02/25/19 9:23 AM Pre-Authorized Deposit C 02/25/19 02/25/19 11:59 PM ACH Deposit C 02/25/19 02/24/19 11:27 PM ATM Withdrawal D 02/26/19 02/26/19 12:11 AM Pre-Authorized Payment D 02/26/19 02/25/19 11:42 PM Pre-Authorized Payment D 02/26/19 02/25/19 11:34 PM Pre-Authorized Payment D 02/26/19 02/25/19 11:35 PM Pre-Authorized Payment D 02/26/19 02/25/19 11:54 PM Pre-Authorized Payment D 02/26/19 02/26/19 3:50 PM Pre-Authorized Payment D 03/11/19 03/09/19 9:21 AM Withdrawal D 03/11/19 03/11/19 7:25 AM Pre-Authorized Payment D 03/11/19 03/11/19 11:59 PM ACH Deposit C 03/25/19 03/23/19 1:55 AM Pre-Authorized Payment D 03/25/19 03/23/19 7:52 AM ATM Cash Deposit C 03/25/19 03/25/19 11:59 PM ACH Deposit C
+
+03/25/19 03/23/19 7:49 AM ATM Withdrawal
+
+03/25/19 03/24/19 1:32 AM ATM Withdrawal
+
+03/27/19 03/27/19 2:58 PM Withdrawal D 03/27/19 03/27/19 2:33 PM Pre-Authorized Payment D 03/27/19 03/27/19 2:27 AM Pre-Authorized Deposit C 03/27/19 03/27/19 2:49 PM Pre-Authorized Payment D 03/27/19 03/27/19 8:25 PM Pre-Authorized Payment D
+
+03/27/19 03/27/19 3:01 PM ATM Withdrawal D 03/28/19 03/28/19 7:23 AM Pre-Authorized Payment D 03/28/19 03/28/19 6:47 PM Pre-Authorized Payment D 03/28/19 03/27/19 11:35 PM Pre-Authorized Payment D 03/28/19 03/28/19 12:07 AM Pre-Authorized Payment D 03/29/19 03/28/19 11:41 PM Pre-Authorized Payment D 03/29/19 03/29/19 3:22 PM ATM Withdrawal D 04/01/19 03/30/19 2:17 PM Pre-Authorized Payment D 04/08/19 04/06/19 8:54 AM Pre-Authorized Payment D 04/08/19 04/06/19 7:09 AM Pre-Authorized Payment D 04/08/19 04/06/19 8:27 PM Pre-Authorized Payment D 04/08/19 04/06/19 9:07 AM Pre-Authorized Payment D 04/08/19 04/06/19 1:50 AM Pre-Authorized Payment D 04/08/19 04/06/19 2:04 AM Pre-Authorized Payment D 04/08/19 04/07/19 2:37 AM Pre-Authorized Payment D 04/08/19 04/08/19 11:59 PM ACH Deposit C 04/08/19 04/07/19 2:44 AM ATM Withdrawal D
+
+04/08/19 04/06/19 7:51 AM ATM Withdrawal D 04/22/19 04/20/19 2:25 PM Withdrawal D 04/22/19 04/20/19 1:54 AM Pre-Authorized Payment D 04/22/19 04/22/19 11:59 PM ACH Deposit C 04/23/19 04/23/19 6:36 PM Chase Acct Collections <sup>D</sup>
+
+800-555-0433
+
+05/06/19 05/06/19 11:59 PM ACH Deposit C 05/06/19 05/04/19 7:31 AM ATM Withdrawal D
+
+05/06/19 05/05/19 3:21 PM ATM Withdrawal D
+
+05/07/19
+
+05/07/19
+
+05/07/19
+
+05/07/19
+
+11:59 PM ACH Debit D
+
+In sufficient Funds Fee Day 11:59 PM D 1
+
+05/07/19 05/06/19 11:23 PM ATM Withdrawal D 05/20/19 05/18/19 2:09 PM Pre-Authorized Payment D 05/20/19 05/20/19 11:59 PM ACH Debit D 05/20/19 05/20/19 11:59 PM ACH Deposit C 05/20/19 05/19/19 1:41 AM ATM Withdrawal D
+
+05/20/19 05/18/19 11:41 PM ATM Withdrawal D
+
+05/20/19 05/20/19 1:09 PM ATM Withdrawal D
+
+05/20/19 05/20/19 1:10 PM ATM Withdrawal D
+
+05/21/19 05/21/19 11:59
+
+PM■
+
+**ACH Debit D** 
+
+**05/21/19 05/21/19 11:59 PM ACH Debit D** 
+
+**05/21/19 05/21/19 11:59 PM ACH Debit D 05/21/19 05/21/19 11:59 PM ACH Debit D** 
+
+05/21/19
+
+05/21/19
+
+05/21/19
+
+05/21/19
+
+05/21/19
+
+05/21/19
+
+11:59 PM
+
+11:59 PM
+
+11:59 PM
+
+nsufficient Funds Fee Day <sup>D</sup>
+
+nsufficient Funds Fee Day <sup>D</sup>
+
+nsufficient Funds Fee Day <sup>D</sup>
+
+06/03/19 06/01/19 2:15 AM re-Authorized Payment D 06/03/19 06/03/19 11:59 PM CH Deposit C 06/03/19 06/03/19 11:59 PM CH Debit D 06/03/19 06/03/19 11:59 PM CH Debit D 06/03/19 06/01/19 7:40 AM TM Withdrawal D
+
+06/03/19 06/02/19 3:39 PM TM Withdrawal D
+
+06/03/19 06/01/19 7:42 AM TM Withdrawal D 06/04/19 06/04/19 11:59 PM CH Debit D 06/04/19 06/04/19 11:59 PM CH Debit D 06/04/19 06/04/19 11:59 PM CH Debit D 06/06/19 06/06/19 11:59 PM CH Debit D 06/06/19 06/06/19 11:59 PM nsufficient Funds Fee Day <sup>D</sup>
+
+06/10/19 06/10/19 7:36 PM and Purchase with PIN D
+
+06/10/19 06/08/19 4:00 AM eoccuring Card Purchase D
+
+06/10/19
+
+06/10/19
+
+06/17/19
+
+06/10/19
+
+06/10/19
+
+06/15/19
+
+11:59 PM
+
+11:59 PM
+
+3:01 PM
+
+nsufficient Funds Fee Day D
+
+nsufficient Funds Fee Day D
+
+uickpay Online W/D Ext D
+
+ans
+
+06/17/19 06/15/19 12:57 PM ayment Sent D 06/17/19 06/15/19 7:47 AM TM Cash Deposit C 06/17/19 06/17/19 11:59 PM CH Debit D 06/17/19 06/17/19 11:59 PM CH Deposit C 06/17/19 06/15/19 7:44 AM TM Withdrawal D
+
+06/17/19 06/14/19 11:36 PM and Purchase with PIN D
+
+06/17/19 06/16/19 1:43 AM and Purchase with PIN D
+
+06/17/19 06/16/19 3:38 PM TM Purchase D
+
+06/17/19 06/16/19 12:53 AM TM Purchase D
+
+06/17/19 06/15/19 7:21 AM TM Purchase D
+
+06/18/19 06/18/19 11:59 PM ACH Debit D 06/18/19 06/18/19 11:59 PM ACH Debit D
+
+06/18/19
+
+06/18/19
+
+06/18/19
+
+06/18/19
+
+11:59 PM
+
+11:59 PM
+
+Insufficient Funds Fee Day D 1
+
+Insufficient Funds Fee Day D 1
+
+06/18/19 06/18/19 11:59 PM ACH Debit D 06/18/19 06/18/19 11:59 PM ACH Deposit C 06/18/19 06/18/19 11:59 PM ACH Deposit C 06/18/19 06/17/19 9:18 PM ATM Purchase D
+
+06/19/19 06/18/19 7:57 AM Payment Sent D
+
+06/19/19 06/19/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+06/21/19 06/20/19 4:45 PM ATM Purchase D
+
+06/21/19 06/21/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+06/25/19 06/24/19 9:22 PM Reoccuring Card Purchase D
+
+06/25/19 06/25/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+06/26/19 06/26/19 3:44 PM Card Purchase with PIN D
+
+06/26/19 06/26/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+07/01/19 07/01/19 11:59 PM Return Item Fee Day 1 D
+
+07/01/19 07/01/19 11:59 PM Return Item Fee Day 1 D 07/01/19 07/01/19 11:59 PM ACH Deposit C 07/01/19 06/29/19 10:32 AM ATM Withdrawal D 07/01/19 06/30/19 3:04 AM Card Purchase with PIN D 07/01/19 06/29/19 1:53 AM Card Purchase with PIN D
+
+07/01/19 06/29/19 8:00 AM Card Purchase with PIN D
+
+07/15/19 07/13/19 7:47 PM ATM Purchase With Cash D Back
+
+07/15/19 07/13/19 11:59 PM ATM Return C
+
+07/15/19
+
+07/15/19
+
+07/15/19
+
+07/15/19
+
+1:50 PM
+
+10:36 PM
+
+Credit - Chase Deposit to C Chase Deposit
+
+Credit - Chase Deposit to C Chase Deposit
+
+07/15/19 07/14/19 8:50 PM Debit -Chase Deposit to
+
+Chase Deposit
+
+D
+
+07/15/19 07/14/19 12:55 AM Reoccuring Card Purchase D 07/15/19 07/15/19 11:59 PM CH Debit D 07/15/19 07/15/19 11:59 PM CH Deposit C 07/15/19 07/15/19 11:59 PM CH Deposit C 07/15/19 07/15/19 5:26 AM TM Withdrawal Fee D 07/15/19 07/15/19 4:50 PM TM Withdrawal Fee D 07/15/19 07/15/19 10:43 PM TM Withdrawal D
+
+07/15/19 07/15/19 5:26 AM TM Withdrawal D
+
+07/15/19 07/15/19 4:50 PM TM Withdrawal D
+
+07/15/19 07/15/19 2:00 PM ard Purchase with PIN D
+
+07/15/19 07/13/19 6:09 PM ard Purchase with PIN D
+
+07/15/19 07/13/19 5:46 PM ard Purchase with PIN D
+
+07/15/19 07/15/19 2:00 PM ard Purchase with PIN D 07/15/19 07/15/19 12:15AM ard Purchase with PIN D 07/15/19 07/14/19 12:40 PM ard Purchase with PIN D
+
+07/15/19 07/15/19 6:42 PM ard Purchase with PIN D
+
+07/15/19 07/13/19 4:55 PM ard Purchase with PIN D
+
+07/15/19 07/14/19 3:09 PM ard Purchase with PIN D
+
+07/15/19 07/15/19 7:19 PM ard Purchase with PIN D
+
+07/15/19 07/15/19 12:54 AM ard Purchase with PIN D
+
+07/15/19 07/13/19 6:01 PM ard Purchase with PIN D
+
+07/15/19 07/14/19 12:02 PM ard Purchase with PIN D
+
+07/15/19 07/14/19 1:21 AM ard Purchase with PIN D
+
+07/15/19 07/13/19 9:08 AM TM Purchase D
+
+07/15/19 07/14/19 8:42 PM TM Purchase D
+
+07/15/19 07/14/19 12:18 AM TM Purchase D
+
+07/15/19 07/13/19 8:45 AM TM Purchase D
+
+07/15/19 07/13/19 8:38 AM TM Purchase D
+
+07/15/19 07/13/19 4:28 PM ATM Purchase D
+
+07/15/19 07/14/19 2:18 AM ATM Purchase D
+
+07/16/19 07/16/19 11:59 PM ACH Debit D 07/16/19 07/16/19 6:39 PM ATM Withdrawal Fee D 07/16/19 07/16/19 6:39 PM ATM Withdrawal D
+
+07/16/19 07/16/19 1:42 AM Card Purchase with PIN D
+
+07/16/19 07/16/19 9:22 PM Card Purchase with PIN D
+
+07/16/19 07/16/19 7:44 PM Card Purchase with PIN D
+
+07/16/19 07/15/19 10:40 PM ATM Purchase D
+
+07/16/19 07/15/19 2:14 PM ATM Purchase D
+
+07/16/19 07/15/19 1:41 PM ATM Purchase D
+
+07/16/19 07/15/19 9:51 PM ATM Purchase D 07/17/19 07/17/19 11:59 PM ACH Debit D 07/17/19 07/17/19 2:24 PM ATM Withdrawal D
+
+07/17/19 07/15/19 10:17 PM ATM Purchase D
+
+07/17/19 07/15/19 10:41 PM ATM Purchase D
+
+07/18/19 07/18/19 1:58 AM Reoccuring Card Purchase D
+
+07/18/19 07/18/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+07/19/19 07/19/19 2:44 PM ATM Purchase D
+
+07/19/19 07/18/19 12:53 AM ATM Purchase D
+
+07/19/19 07/19/19 11:59 PM In sufficient Funds Fee Day D 1
+
+07/22/19 07/22/19 3:20 PM Card Purchase with PIN D
+
+07/22/19 07/19/19 8:18 PM ATM Purchase D
+
+07/22/19 07/22/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+07/22/19 07/22/19 11:59 PM In sufficient Funds Fee Day D 1
+
+07/25/19 07/24/19 4:43 AM ATM Purchase D
+
+07/25/19 07/25/19 11:59 PM
+
+07/29/19 07/27/19 1:14 PM 07/29/19 07/29/19 11:59 PM 07/29/19 07/29/19 11:59 PM 07/29/19 07/27/19 1:27 PM 07/29/19 07/27/19 1:27 PM
+
+07/29/19 07/27/19 11:11 PM
+
+07/31/19 07/30/19 6:32 PM
+
+07/31/19 07/31/19 11:59 PM
+
+Insufficient Funds Fee Day D
+
+1
+
+Payment Sent D CH Debit D CH Deposit C TM Withdrawal Fee D TM Withdrawal D
+
+TM Withdrawal D
+
+Reoccuring Card Purchase D
+
+Insufficient Funds Fee Day D
+
+1
+
+-32.02
+
+Total No of Transactions 255
+
+No of Accounts 1
+
+Account Name : PERRY T JOYNER
+
+Paid Date
+
+Transaction Authorization Date
+
+Transaction AuthorizationTi
+
+me
+
+12/13/18 12/11/18 10:55 AM 12/14/18 12/14/18 11:59 PM 12/14/18 12/14/18 11:59 PM 12/14/18 12/14/18 11:59 PM 12/14/18 12/14/18 10:36 AM
+
+12/17/18 12/14/18 11:43 AM
+
+12/17/18 12/15/18 11:00 AM
+
+12/17/18 12/17/18 1:13AM
+
+12/17/18 12/17/18 5:42 PM
+
+12/17/18 12/14/18 10:36 AM
+
+12/17/18 12/15/18 7:16 PM
+
+12/19/18 12/19/18 6:24 PM
+
+12/20/18 12/19/18 3:47 PM
+
+12/20/18 12/18/18 6:07 PM
+
+12/20/18 12/19/18 2:29 PM
+
+12/21/18 12/21/18 4:31 PM 12/21/18 12/21/18 11:59 PM 12/28/18 12/28/18 11:59 PM 12/28/18 12/28/18 11:59 PM 12/28/18 12/28/18 11:59 PM 12/31/18 12/30/18 4:04 PM
+
+12/31/18 12/30/18 10:48 AM
+
+12/31/18 12/28/18 9:59 PM
+
+01/03/19 01/03/19 1:27 AM
+
+01/03/19 01/02/19 10:03 PM
+
+01/04/19 01/03/19 5:51 PM 01/04/19 01/04/19 11:59 PM 01/04/19 01/04/19 11:59 PM
+
+Account Number Transaction Type
+
+ATM Purchase
+
+ACH Debit ACH Deposit ACH Deposit ATM Purchase
+
+Payment Sent
+
+Debit -Chase Deposit to
+
+Chase Deposit
+
+C=Cmdft D=Debtts
+
+D D C C D
+
+D
+
+Card Purchase with PIN D
+
+Card Purchase with PIN D
+
+ATM Purchase
+
+ATM Purchase
+
+D
+
+D
+
+Card Purchase with PIN D
+
+Payment Sent D
+
+Reoccuring Card Purchase D
+
+ATM Purchase
+
+Debit -Chase Deposit to
+
+Chase Deposit ACH Deposit ACH Debit ACH Deposit ACH Deposit ATM Purchase
+
+ATM Purchase
+
+ATM Purchase
+
+D
+
+D C D C C D
+
+D
+
+D
+
+Card Purchase with PIN D
+
+ATM Purchase
+
+Payment Sent ACH Deposit ACH Deposit
+
+D C
+
+01/04/19
+
+01/07/19 01/07/19 01/08/19 01/03/19
+
+01/06/19 01/07/19 01/08/19 12:02 AM ATM Purchase
+
+6:21 PM Payment Sent
+
+7:53
+
+PM■
+
+**ATM Cash Deposit** 
+
+**12:03 PM Card Purchase with PIN** 
+
+**D** 
+
+**D C D** 
+
+**01/09/19 01/08/19 8:01 AM ATM Purchase D** 
+
+**01/10/19 01/10/19 6:31 PM Card Purchase with PIN D** 
+
+**01/10/19 01/10/19 10:45 PM Card Purchase with PIN D 01/11/19 01/11/19 11:59 PM ACH Debit D 01/11/19 01/11/19 11:59 PM ACH Deposit C 01/11/19 01/10/19 11:08 PM Card Purchase with PIN D 01/11/19 01/11/19 1:01 AM ATM Purchase D** 
+
+**01/11/19 01/10/19 5:36 PM ATM Purchase D** 
+
+**01/14/19 01/11/19 3:11 PM Payment Sent D** 
+
+**01/14/19 01/12/19 8:45 PM Card Purchase with PIN D** 
+
+**01/14/19 01/10/19 11:17 PM ATM Purchase D** 
+
+**01/14/19 01/12/19 12:07 PM ATM Purchase D** 
+
+**01/14/19 01/11/19 11:08AM ATM Purchase D** 
+
+**01/14/19 01/13/19 10:50 PM ATM Purchase D** 
+
+**01/14/19 01/11/19 11:10 AM ATM Purchase D** 
+
+**01/14/19 01/12/19 4:31 PM ATM Purchase D** 
+
+**01/15/19 01/14/19 6:50 PM ATM Purchase D** 
+
+**01/16/19 01/16/19 10:39 PM Card Purchase with PIN D** 
+
+**01/16/19 01/16/19 7:44 PM Card Purchase with PIN D** 
+
+**01/16/19 01/15/19 1:28 PM ATM Purchase D 01/17/19 01/17/19 10:11 PM ATM Cash Deposit C 01/18/19 01/18/19 11:59 PM ACH Deposit C 01/18/19 01/18/19 2:06 AM ATM Purchase D** 
+
+**01/18/19 01/17/19 8:58 PM ATM Purchase D 01/22/19 01/22/19 8:34 PM ATM Check Deposit C 01/22/19 01/18/19 9:44 AM Reoccuring Card Purchase D** 
+
+01/22/19 01/21/19 3:43 AM ard Purchase with PIN D 01/22/19 01/20/19 12:05 AM ard Purchase with PIN D
+
+01/22/19 01/18/19 3:18 PM TM Purchase D 01/23/19 01/23/19 1:31 PM Payment Received C 01/24/19 01/23/19 1:44 PM TM Purchase D 01/25/19 01/25/19 11:59 PM CH Debit D 01/25/19 01/25/19 11:59 PM CH Deposit C 01/28/19 01/28/19 7:51 PM Credit - Chase Deposit to
+
+Chase Deposit <sup>C</sup>
+
+01/28/19 01/28/19 12:47 AM Credit - Chase Deposit to <sup>C</sup>
+
+Chase Deposit
+
+01/28/19 01/28/19 7:53 PM ard Purchase with PIN D
+
+01/28/19 01/28/19 2:29 PM ard Purchase with PIN D
+
+01/28/19 01/25/19 3:23 PM TM Purchase D
+
+01/29/19 01/29/19 8:56 AM TM Purchase With Cash
+
+Back <sup>D</sup>
+
+01/29/19 01/28/19 2:23 PM Payment Sent D
+
+01/29/19 01/28/19 11:42 PM Credit - Chase Deposit to
+
+Chase Deposit <sup>C</sup>
+
+01/29/19 01/28/19 3:33 AM Reoccuring Card Purchase D
+
+01/29/19 01/28/19 11:47 PM ard Purchase with PIN D
+
+01/30/19 01/29/19 2:52 PM TM Purchase D
+
+01/30/19 01/29/19 1:32 AM TM Purchase D
+
+01/30/19 01/28/19 11:41 PM TM Purchase D
+
+01/31/19 01/31/19 1:01 AM TM Purchase D
+
+01/31/19 01/30/19 2:25 PM TM Purchase D 02/01/19 01/31/19 11:39 PM Payment Received C 02/01/19 02/01/19 11:59 PM CH Deposit C 02/01/19 02/01/19 3:22 PM ard Purchase with PIN D
+
+02/01/19 02/01/19 5:49 PM ard Purchase with PIN D
+
+02/01/19 02/01/19 5:38 PM ard Purchase with PIN D
+
+02/01/19 01/30/19 9:39 PM ATM Purchase D
+
+02/01/19 01/31/19 5:09 PM TM Purchase D 02/04/19 02/03/19 7:25 PM Payment Received C 02/04/19 02/03/19 11:55 PM TM Cash Deposit C 02/04/19 02/04/19 11:47 AM TM Withdrawal Fee D
+
+02/04/19 02/04/19 8:11 PM TM Withdrawal Fee D 02/04/19 02/04/19 11:47 AM TM Withdrawal D
+
+02/04/19 02/04/19 8:11 PM TM Withdrawal D
+
+02/04/19 02/03/19 12:58 AM and Purchase with PIN D
+
+02/04/19 02/03/19 6:08 PM and Purchase with PIN D
+
+02/04/19 02/03/19 6:59 PM and Purchase with PIN D
+
+02/04/19 02/03/19 7:29 PM TM Purchase D
+
+02/04/19 02/01/19 3:13 PM TM Purchase D
+
+02/04/19 02/03/19 4:01 PM TM Purchase D
+
+02/04/19 02/01/19 2:50 PM TM Purchase D
+
+02/04/19 02/01/19 11:58 AM TM Purchase D
+
+02/04/19 02/02/19 7:35 PM TM Purchase D
+
+02/04/19 02/01/19 10:23 AM TM Purchase D
+
+02/04/19 02/03/19 10:11 PM 'TM Purchase D
+
+02/05/19 02/05/19 12:27 AM <sup>d</sup> ebit -Chase Deposit to <sup>D</sup>
+
+hase Deposit
+
+02/05/19 02/05/19 12:29 AM <sup>d</sup> ebit -Chase Deposit to <sup>D</sup>
+
+hase Deposit
+
+02/05/19 02/05/19 5:25 PM Card Purchase with PIN D
+
+02/05/19 02/05/19 10:11 PM and Purchase with PIN D
+
+02/05/19 02/04/19 3:56 PM TM Purchase D
+
+02/06/19 02/05/19 9:45 PM TM Purchase D
+
+02/06/19 02/04/19 8:53 PM TM Purchase D
+
+02/06/19 02/05/19 2:12 PM TM Purchase D
+
+02/06/19 02/04/19 10:14 PM TM Purchase D
+
+02/07/19 02/07/19 7:43 PM and Purchase with PIN D
+
+02/07/19 02/07/19 7:48 PM and Purchase with PIN D
+
+02/07/19 02/06/19 2:21 AM TM Purchase D
+
+02/07/19 02/06/19 10:16 PM TM Purchase D
+
+02/08/19 02/08/19 11:59 PM EACH Debit D 02/11/19 02/07/19 7:56 PM ATM Purchase D
+
+02/13/19 02/13/19 10:25 PM Card Purchase with PIN D 02/15/19 02/14/19 11:18 PM Payment Received C 02/15/19 02/15/19 6:27 PM Card Purchase with PIN D
+
+02/19/19 02/16/19 7:50 AM Reoccuring Card Purchase D
+
+02/19/19 02/19/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+02/19/19 02/15/19 12:10 AM ATM Purchase D
+
+02/20/19 02/18/19 6:40 AM Reoccuring Card Purchase D
+
+02/20/19 02/20/19 11:59 PM Insufficient Funds Fee Day D
+
+1
+
+02/22/19 02/21/19 11:49 PM Payment Received C 02/22/19 02/22/19 12:06 AM Payment Received C 02/22/19 02/22/19 11:56 AM Credit - Chase Deposit to <sup>C</sup>
+
+Chase Deposit
+
+02/22/19 02/22/19 2:06 AM Credit - Chase Deposit to <sup>C</sup>
+
+Chase Deposit
+
+02/22/19 02/22/19 12:05 PM Credit - Chase Deposit to <sup>C</sup>
+
+Chase Deposit
+
+02/22/19 02/22/19 11:59 PM ACH Debit D 02/25/19 02/24/19 4:35 PM Payment Received C 02/25/19 02/24/19 9:38 PM Payment Received C 02/25/19 02/24/19 10:23 PM Card Purchase with PIN D
+
+02/25/19 02/24/19 5:45 PM ATM Purchase D
+
+02/25/19 02/24/19 10:39 PM ATM Purchase D
+
+02/25/19 02/22/19 12:06 PM ATM Purchase D
+
+02/27/19 02/27/19 11:59 PM Credit/Deposit C
+
+02/28/19 02/28/19 8:43 PM ATM Withdrawal Fee D 02/28/19 02/28/19 8:43 PM ATM Withdrawal D
+
+03/01/19 02/28/19 3:31 AM Reoccuring Card Purchase D 03/01/19 03/01/19 11:59 PM ACH Deposit C 03/04/19 03/01/19 7:54 PM Payment Sent D
+
+03/04/19 03/03/19 7:14 PM Payment Sent D 03/04/19 03/03/19 7:14 PM Payment Received C
+
+03/04/19 03/04/19 7:16 PM 03/04/19 03/03/19 3:13 PM 03/04/19 03/03/19 3:13 PM
+
+03/04/19 03/03/19 4:14 AM
+
+03/04/19 03/03/19 3:42 PM
+
+03/04/19 03/02/19 8:21 PM
+
+03/05/19 03/04/19 5:55 PM
+
+03/07/19 03/06/19 6:44 PM 03/07/19 03/07/19 2:12 AM 03/07/19 03/07/19 1:52 AM
+
+03/08/19 03/07/19 10:44 AM
+
+03/08/19 03/08/19 8:14 AM 03/08/19 03/08/19 11:59 PM 03/08/19 03/08/19 11:59 PM 03/11/19 03/09/19 1:54 AM
+
+03/11/19 03/10/19 5:47 AM
+
+03/11/19 03/11/19 12:46 AM
+
+03/11/19 03/10/19 6:16 PM
+
+03/11/19 03/10/19 5:46 AM
+
+03/11/19 03/10/19 6:30 PM
+
+03/11/19 03/10/19 5:51 PM
+
+03/11/19 03/10/19 6:28 PM
+
+03/11/19 03/09/19 6:58 PM 03/12/19 03/12/19 11:59 PM 03/12/19 03/10/19 11:17 PM
+
+03/12/19 03/11/19 8:51 PM
+
+03/12/19 03/11/19 9:38 PM
+
+03/13/19 03/13/19 11:59 PM
+
+03/13/19 03/12/19 3:39 AM
+
+ayment Received C TM Withdrawal Fee D TM Withdrawal D
+
+and Purchase with PIN D
+
+TM Purchase D
+
+TM Purchase D
+
+ayment Sent D
+
+ayment Sent D TM Cash Deposit C and Purchase with PIN D
+
+'ayment Sent D
+
+ebit -Chase Deposit to
+
+hase Deposit CH Debit CH Deposit
+
+redit - Chase Deposit to
+
+hase Deposit
+
+and Purchase with PIN D
+
+and Purchase with PIN D
+
+and Purchase with PIN D
+
+and Purchase with PIN D
+
+D D C C
+
+TM Purchase D
+
+TM Purchase D
+
+TM Purchase D
+
+TM Purchase D ervice Fee D TM Purchase D
+
+TM Purchase D
+
+TM Purchase D
+
+rediUDeposit C
+
+'TM Purchase D
+
+03/14/19 03/14/19 1:18 PM C Credit - Chase Deposit to
+
+Chase Deposit
+
+03/14/19 03/14/19 2:43 PM Card Purchase with PIN D 03/15/19 03/15/19 11:59 PM ACH Deposit C
+
+03/15/19 03/15/19 5:59 PM Card Purchase with PIN D
+
+03/15/19 03/14/19 11:42 PM Card Purchase with PIN D 03/15/19 03/15/19 11:23 AM Card Purchase with PIN D
+
+03/15/19 03/14/19 2:38 PM ATM Purchase D 03/18/19 03/16/19 8:28 PM Payment Received C 03/18/19 03/16/19 9:35 PM Debit -Chase Deposit to <sup>D</sup>
+
+Chase Deposit
+
+03/18/19 03/16/19 3:04 PM ATM Withdrawal Fee D 03/18/19 03/16/19 3:04 PM ATM Withdrawal D
+
+03/18/19 03/16/19 4:49 PM Card Purchase with PIN D
+
+03/18/19 03/16/19 8:40 PM Card Purchase with PIN D
+
+03/18/19 03/16/19 2:15 AM Card Purchase with PIN D
+
+03/18/19 03/14/19 10:18 PM ATM Purchase D
+
+03/18/19 03/15/19 10:37 PM ATM Purchase D
+
+03/18/19 03/14/19 10:19 PM ATM Purchase D
+
+03/18/19 03/14/19 8:54 PM ATM Purchase D
+
+03/18/19 03/16/19 6:19 PM ATM Purchase D
+
+03/18/19 03/15/19 1:20 PM ATM Purchase D
+
+03/18/19 03/14/19 2:25 PM ATM Purchase D
+
+03/18/19 03/16/19 2:26 PM ATM Purchase D
+
+03/18/19 03/16/19 1:46 PM ATM Purchase D
+
+03/18/19 03/15/19 8:18 PM ATM Purchase D
+
+03/18/19 03/15/19 10:50 AM ATM Purchase D
+
+03/18/19 03/14/19 2:54 PM ATM Purchase D 03/19/19 03/19/19 6:55 PM ATM Cash Deposit C
+
+03/20/19
+
+03/21/19
+
+03/18/19
+
+03/21/19
+
+6:39 AM
+
+10:39 PM
+
+Reoccuring Card Purchase D Credit - Chase Deposit to c
+
+03/21/19 03/21/19 9:56 PM
+
+03/21/19 03/21/19 9:57 PM
+
+03/22/19 03/22/19 3:33 PM 03/22/19 03/22/19 11:59 PM 03/22/19 03/22/19 11:59 PM 03/22/19 03/22/19 3:15 PM
+
+03/25/19 03/22/19 3:57 PM
+
+03/25/19 03/22/19 6:07 PM 03/25/19 03/25/19 11:01 AM 03/25/19 03/23/19 7:09 PM 03/25/19 03/25/19 5:35 PM 03/25/19 03/25/19 5:35 PM
+
+03/25/19 03/23/19 7:09 PM
+
+03/25/19 03/24/19 1:41 AM
+
+03/25/19 03/23/19 11:13 PM
+
+03/25/19 03/25/19 9:28 PM
+
+03/25/19 03/22/19 6:15 PM 03/26/19 03/26/19 8:56 AM 03/26/19 03/25/19 11:04 AM
+
+03/26/19 03/25/19 5:39 PM 03/27/19 03/27/19 8:02 AM 03/27/19 03/26/19 9:46 PM
+
+03/27/19 03/27/19 7:51 AM
+
+03/29/19 03/28/19 3:41 AM 03/29/19 03/29/19 11:59 PM 03/29/19 03/29/19 12:02 PM 03/29/19 03/29/19 12:02 PM
+
+04/01/19 03/30/19 10:47 PM
+
+04/01/19 03/31/19 3:30 PM
+
+04/01/19 03/30/19 9:45 PM
+
+04/01/19 03/31/19 3:32 PM
+
+-Credit
+
+Credit - Chase Deposit to Chase Deposit <sup>C</sup>
+
+ard Purchase with PIN D
+
+Payment Received C CH Debit D CH Deposit C ard Purchase with PIN D
+
+Payment Sent D
+
+Payment Sent D TM Cash Deposit C TM Withdrawal Fee D TM Withdrawal Fee D ATM Withdrawal D
+
+TM Withdrawal D
+
+ard Purchase with PIN D
+
+ard Purchase with PIN D
+
+ard Purchase with PIN D
+
+TM Purchase D Payment Received C Payment Sent D
+
+TM Purchase D Payment Received C Payment Sent D
+
+ATM Purchase D
+
+Reoccuring Card Purchase D CH Deposit C TM Withdrawal Fee D TM Withdrawal D
+
+Payment Sent
+
+- Chase Deposit to
+
+Chase Deposit ATM Purchase
+
+TM Purchase
+
+D
+
+C
+
+D
+
+D
+
+04/01/19 03/30/19 4:13 PM
+
+04/05/19 04/05/19 1:07 PM 04/05/19 04/05/19 11:59 PM 04/05/19 04/05/19 11:59 PM 04/08/19 04/07/19 7:47 PM
+
+04/08/19 04/08/19 6:59 PM
+
+04/08/19 04/08/19 7:00 PM 04/08/19 04/07/19 4:08 PM 04/08/19 04/07/19 4:08 PM
+
+04/08/19 04/06/19 9:36 PM
+
+04/08/19 04/08/19 2:08 AM
+
+04/08/19 04/06/19 12:00 AM
+
+04/08/19 04/08/19 2:09 AM
+
+04/08/19 04/08/19 2:09 AM
+
+04/09/19 04/09/19 11:59 PM
+
+04/09/19 04/08/19 11:44 PM
+
+04/09/19 04/08/19 7:25 PM
+
+04/09/19 04/06/19 12:25 AM
+
+04/09/19 04/08/19 7:19 PM
+
+04/09/19 04/08/19 7:19 PM
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+- Chase Deposit to
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+- Chase Deposit to
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+PM■
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+**ACH Debit D** 
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+**04/19/19 04/18/19 9:56 PM ATM Purchase D** 
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+**04/22/19 04120/19 7:11 PM Payment Received C** 
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+**04/24/19 04/23/19 12:14 PM ATM Purchase D** 
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+**04/24/19 04/23/19 10:13 AM ATM Purchase D 04/25/19 04/25/19 6:23 PM ATM Cash Deposit C 04/26/19 04/25/19 6:25 PM Payment Sent D 04/26/19 04/26/19 11:59 PM ACH Deposit C 04/26/19 04/26/19 2:08 PM Card Purchase with PIN D** 
+
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+**04/29/19** 
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+**04/29/19** 
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+**04/27/19** 
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+**Credit - Chase Deposit to C**
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+**Insufficient Funds Fee Day c**
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+**11:59 PM 1** 
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+1:16AM
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+Credit - Chase Deposit to
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+1
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+
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+
+07/12/19 07/11/19 9:30 PM
+
+07/12/19 07/12/19 9:38 PM 07/12/19 07/12/19 11:59 PM 07/12/19 07/12/19 5:39 PM
+
+07/15/19 07/13/19 6:00 PM
+
+07/15/19 07/14/19 11:40 AM
+
+07/15/19 07/13/19 5:43 PM 07/15/19 07/15/19 11:59 PM 07/16/19 07/16/19 7:27 PM 07/16/19 07/16/19 7:26 PM Quickpay Online W/D Ext
+
+trans
+
+Payment Received
+
+ATM Purchase D
+
+Quickpay Online W/D Ext <sup>D</sup>
+
+trans
+
+Card Purchase with PIN D
+
+Card Purchase with PIN D
+
+ATM Purchase
+
+ATM Purchase
+
+ATM Purchase
+
+ATM Purchase
+
+ATM Purchase
+
+Quickpay Online Dep Ext
+
+Trans
+
+ATM Purchase
+
+Payment Sent
+
+D
+
+D
+
+D
+
+D
+
+D
+
+C
+
+Card Purchase with PIN D
+
+Quickpay Online W/D Ext <sup>D</sup>
+
+trans
+
+ATM Purchase With Cash <sup>D</sup>
+
+Back
+
+ACH Debit D Card Purchase with PIN D
+
+Quickpay Online W/D Ext <sup>D</sup>
+
+trans
+
+Quickpay Online W/D Ext <sup>D</sup>
+
+trans
+
+Debit -Chase Deposit to <sup>D</sup>
+
+Chase Deposit
+
+ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal Fee D
+
+07/16/19 07/16/19 7:27 PM ATM Withdrawal
+
+07/16/19 07/16/19 7:26 PM TM Withdrawal D
+
+07/16/19 07/16/19 6:39 PM and Purchase with PIN D
+
+07/16/19 07/15/19 5:48 AM TM Purchase D
+
+07/16/19 07/15/19 3:06 AM TM Purchase D
+
+07/16/19 07/15/19 5:40 PM TM Purchase D
+
+07/16/19 07/15/19 4:05 AM TM Purchase D 07/17/19 07/17/19 12:33 PM TM Withdrawal Fee D 07/17/19 07/17/19 12:33 PM TM Withdrawal D
+
+07/17/19 07/17/19 6:26 AM TM Purchase D
+
+07/18/19 07/18/19 5:08 PM uickpay Online W/D Ext <sup>D</sup>
+
+ans
+
+07/18/19 07/18/19 9:57 PM ATM Withdrawal Fee D 07/18/19 07/18/19 9:57 PM TM Withdrawal D
+
+07/18/19 07/18/19 5:27 PM and Purchase with PIN D
+
+07/18/19 07/18/19 12:28 PM and Purchase with PIN D
+
+07/18/19 07/17/19 12:48 PM TM Purchase D
+
+07/18/19 07/17/19 1:42 PM TM Purchase D
+
+07/18/19 07/16/19 11:58 PM TM Purchase D
+
+07/19/19 07/19/19 4:46 PM uickpay Online W/D Ext <sup>D</sup>
+
+ans
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+07/19/19 07/18/19 5:17 PM Payment Sent D
+
+07/22/19 07/20/19 11:16 PM uickpay Online W/D Ext <sup>D</sup>
+
+ans
+
+07/22/19 07/19/19 10:08 AM Reoccuring Card Purchase D
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+07/22/19 07/21/19 6:04 PM and Purchase with PIN D
+
+07/22/19 07/20/19 11:03 PM and Purchase with PIN D
+
+07/22/19 07/19/19 11:05 PM and Purchase with PIN D
+
+07/22/19 07/21/19 11:06 PM TM Purchase D
+
+07/22/19 07/21/19 8:42 AM TM Purchase D
+
+07/22/19 07/20/19 5:35 AM TM Purchase D
+
+07/22/19 07/21/19 12:44 AM TM Purchase D
+
+07/22/19 07/20/19 4:30 AM TM Purchase D
+
+07/22/19 07/21/19 3:21 PM TM Purchase D
+
+07/22/19 07/21/19 8:41 AM TM Purchase D
+
+07/22/19 07/21/19 8:42 AM ATM Purchase D
+
+07/23/19 07/23/19 4:44 PM uickpay Online W/D Ext <sup>D</sup>
+
+ans
+
+07/23/19 07/23/19 3:43 AM ard Purchase with PIN D
+
+07/23/19 07/21/19 1:05 AM TM Purchase D
+
+07/24/19 07/23/19 11:19 PM uickpay Online Dep Ext <sup>C</sup>
+
+rans
+
+07/24/19 07/24/19 6:29 PM TM Withdrawal Fee D 07/24/19 07/24/19 12:43 PM TM Withdrawal Fee D 07/24/19 07/24/19 6:29 PM TM Withdrawal D
+
+07/24/19 07/23/19 11:22 PM TM Withdrawal D
+
+07/24/19 07/24/19 12:43 PM TM Withdrawal D
+
+07/24/19 07/23/19 10:31 PM ATM Purchase D
+
+07/25/19 07/25/19 4:13 PM Debit -Chase Deposit to <sup>D</sup>
+
+Chase Deposit
+
+07/25/19 07/25/19 2:03 PM Purchase with PIN D
+
+07/25/19 07/25/19 10:08 PM and
+
+Card
+
+Purchase with PIN D
+
+07/25/19 07/24/19 5:01 PM TM Purchase D 07/26/19 07/26/19 11:59 PM CH Debit D 07/26/19 07/26/19 10:46 PM and Purchase with PIN D
+
+07/26/19
+
+07/29/19
+
+07/25/19
+
+07/27/19
+
+10:04 PM
+
+5:23 PM
+
+ATM Purchase D uickpay Online W/D Ext D
+
+ans
+
+07/29/19 07/28/19 3:33 AM Reoccuring Card Purchase D
+
+07/29/19 07/29/19 7:14 PM Debit -Chase Deposit to <sup>D</sup>
+
+Chase Deposit
+
+07/29/19 07/29/19 11:59 PM CH Deposit C 07/29/19 07/28/19 10:42 PM TM Withdrawal Fee D 07/29/19 07/28/19 10:42 PM TM Withdrawal D
+
+07/29/19 07/27/19 5:07 PM TM Withdrawal D
+
+07/29/19 07128/19 5:53 PM and Purchase with PIN D
+
+07/29/19 07128/19 10:19 PM and Purchase with PIN D
+
+07/29/19 07/28/19 4:29 AM TM Purchase D
+
+07/29/19 07/27/19 12:12 PM TM Purchase D
+
+07/29/19 07/27/19 1:55 PM TM Purchase D
+
+07/29/19 07126/19 4:51 PM TM Purchase D
+
+07/29/19 07125/19 1:43 PM TM Purchase D
+
+07/30/19 07/29/19 5:02 PM Payment Sent D
+
+07/30/19 07/30/19 3:22 AM Reoccuring Card Purchase D
+
+07/31/19 07/31/19 12:46 AM TM Withdrawal D
+
+07/31/19 07/31/19 2:08 PM and Purchase with PIN D
+
+07/31/19 07/31/19 2:23 PM and Purchase with PIN D
+
+912.69
+
+Total No of Transactions 644 No of Accounts 1
+
+Account Name : DARRIS DUPREE JR
+
+Paid Date
+
+Transaction Authorization Date
+
+Transaction AuthorizationTi
+
+me
+
+12/28/18 12/28/18 2:07 PM
+
+12/31/18 12/30/18 6:00 PM 12/31/18 12/31/18 11:59 PM 12/31/18 12/29/18 4:34 PM
+
+12/31/18 12/28/18 6:00 PM
+
+12/31/18 12/28/18 5:11 PM
+
+12/31/18 12/29/18 8:26 AM
+
+01/02/19 01/01/19 5:56 AM 01/02/19 01/02/19 11:59 PM 01/02/19 12/31/18 6:50 PM
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+01/03/19 01/03/19 11:00 AM
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+01/03/19 01/02/19 12:22 PM
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+01/03/19 01/02/19 9:13 AM
+
+01/04/19 01/04/19 4:48 PM
+
+01/04/19 01/03/19 9:14 AM
+
+01/04/19 01/03/19 6:05 PM
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+01/04/19 01/03/19 9:26 AM 01/07/19 01/07/19 11:59 PM 01/07/19 01/07/19 2:41 PM
+
+01/07/19 01/06/19 7:23 AM
+
+01/07/19 01/04/19 4:41 PM
+
+01/07/19 01/05/19 7:06 AM
+
+01/08/19 01/08/19 12:33 PM
+
+01/08/19 01/08/19 12:15 PM
+
+Account Number Transaction Type
+
+ATM Withdrawal
+
+C=Cmdft D=Dellotts
+
+Reoccuring Card Purchase D
+
+ACH Deposit
+
+ATM Withdrawal
+
+ATM Purchase
+
+ATM Purchase
+
+ATM Purchase
+
+D
+
+D
+
+D
+
+Reoccuring Card Purchase D
+
+ACH Debit
+
+ATM Purchase
+
+Card Purchase with PIN D
+
+ATM Purchase
+
+ATM Purchase
+
+ATM Withdrawal
+
+ATM Purchase
+
+ATM Purchase
+
+ATM Purchase
+
+ACH Debit
+
+ATM Withdrawal
+
+ATM Withdrawal
+
+ATM Purchase
+
+ATM Purchase
+
+Card Purchase with PIN D
+
+Card Purchase with PIN D
+
+01/09/19
+
+01/09/19
+
+01/08/19
+
+01/08/19
+
+11:48 AM
+
+12:33 PM
+
+Reoccuring Card Purchase D
+
+Reoccuring Card Purchase D
+
+01/09/19 01107/19 1:10 PM ATM Purchase D
+
+01/09/19 01108/19 11:48 AM ATM Purchase D
+
+01/10/19 01108/19 9:49 AM ATM Purchase D
+
+01/10/19 01109/19 2:56 PM ATM Purchase D
+
+01/11/19 01/11/19 12:54 AM Reoccuring Card Purchase D
+
+01/14/19 01/13/19 1:59 PM Reoccuring Card Purchase D 01/14/19 01/14/19 11:27 AM ATM Withdrawal Fee D 01/14/19 01/14/19 12:24 AM ATM Withdrawal Fee D **01/14/19 01/13/19 11:19AM ATM Withdrawal D** 
+
+**01/14/19 01/14/19 12:24 AM ATM Withdrawal D** 
+
+**01/14/19 01/14/19 11:27 AM ATM Withdrawal D** 
+
+**01/14/19 01/10/19 8:15 AM ATM Purchase D** 
+
+**01/14/19 01/13/19 11:16AM ATM Purchase D** 
+
+**01/14/19 01/13/19 12:31 PM ATM Purchase D 01/15/19 01/15/19 9:13 AM Payment Received C 01/15/19 01/15/19 11:59 PM ACH Debit D 01/15/19 01/14/19 9:37 AM ATM Purchase D** 
+
+**01/16/19 01/14/19 10:07 PM ATM Purchase D** 
+
+**01/16/19 01/14/19 11:24 AM ATM Purchase D** 
+
+**01/16/19 01/15/19 10:03 AM ATM Purchase D** 
+
+**01/16/19 01/15/19 2:53 PM ATM Purchase D** 
+
+**01/17/19 01/15/19 1:31 PM ATM Purchase D** 
+
+**01/18/19 01/17/19 11:02 PM ATM Withdrawal D** 
+
+**01/18/19 01/18/19 5:09 PM Card Purchase with PIN D** 
+
+**01/18/19 01/17/19 2:57 PM ATM Purchase D** 
+
+**01/22/19 01/22/19 7:55 AM Credit - Chase Deposit to <sup>C</sup>**
+
+**Chase Deposit** 
+
+**01/22/19 01/20/19 12:34 AM Reoccuring Card Purchase D 01/22/19 01/20/19 4:12 PM ATM Withdrawal Fee D** 
+
+01/22/19 01/20/19 8:13 PM TM Withdrawal Fee D 01/22/19 01/20/19 8:13 PM TM Withdrawal D
+
+01/22/19 01/20/19 4:12 PM TM Withdrawal D
+
+01/22/19 01/22/19 3:01 PM ard Purchase with PIN D
+
+01/22/19 01/22/19 10:49 AM ard Purchase with PIN D
+
+01/22/19 01/19/19 8:39 AM 'TM Purchase D
+
+01/22/19 01/17/19 3:59 PM 'TM Purchase D
+
+01/22/19 01/20/19 8:44 PM TM Purchase D 01/23/19 01/23/19 11:59 PM CH Deposit C 01/23/19 01/23/19 12:21 PM TM Withdrawal Fee D 01/23/19 01/23/19 12:21 PM TM Withdrawal D 01/24/19 01/24/19 11:59 PM CH Deposit C 01/25/19 01/24/19 1:35 PM TM Purchase D
+
+01/25/19 01/23/19 7:39 PM TM Purchase D 01/28/19 01/28/19 11:59 PM nterest Payment C 01/28/19 01/26/19 5:00 AM eoccuring Card Purchase D
+
+01/29/19 01/29/19 11:17 AM ard Purchase with PIN D 01/30/19 01/30/19 11:59 PM CH Deposit C 01/30/19 01/30/19 6:48 PM TM Withdrawal D
+
+01/30/19 01/30/19 7:24 AM TM Purchase D
+
+01/31/19 01/31/19 6:15 PM TM Withdrawal D
+
+01/31/19 01/31/19 6:13 PM ard Purchase with PIN D 02/01/19 02/01/19 11:59 PM CH Debit D 02/01/19 02/01/19 11:59 PM CFI Debit D 02/01/19 02/01/19 9:21 AM TM Withdrawal D
+
+02/01/19 02/01/19 2:02 PM TM Withdrawal D
+
+02/04/19 02/01/19 5:41 AM eoccuring Card Purchase D
+
+02/04/19 02/02/19 8:31 PM ard Purchase with PIN D
+
+02/04/19 01/31/19 5:25 PM TM Purchase D
+
+02/04/19 02/02/19 7:06 PM TM Purchase D
+
+02/04/19 01/31/19 5:10 PM TM Purchase D
+
+02/04/19 01/31/19 2:33 PM ATM Purchase D
+
+02/04/19 02/01/19 8:56 AM ATM Purchase D
+
+02/04/19 02/01/19 8:44 AM ATM Purchase D
+
+02/04/19 02/01/19 9:50 PM ATM Purchase D 02/05/19 02/05/19 11:59 PM ACH Debit D 02/05/19 02/05/19 6:33 PM ATM Withdrawal D 02/07/19 02/07/19 10:42 AM ATM Withdrawal Fee D 02/07/19 02/07/19 10:42 AM ATM Withdrawal D 02/08/19 02/08/19 11:59 PM ACH Deposit C 02/08/19 02/07/19 6:41 AM ATM Purchase D
+
+02/08/19 02/07/19 6:41 AM ATM Purchase
+
+02/08/19 02/07/19 6:41 AM ATM Purchase
+
+02/11/19 02/11/19 12:51 AM Reoccuring Card Purchase D 02/11/19 02/09/19 8:22 PM ATM Withdrawal Fee D 02/11/19 02/09/19 4:59 PM ATM Withdrawal Fee D 02/11/19 02/10/19 6:18 PM ATM Withdrawal Fee D 02/11/19 02/10/19 6:18 PM ATM Withdrawal D
+
+02/11/19 02/09/19 4:59 PM ATM Withdrawal D
+
+02/11/19 02/09/19 8:22 PM ATM Withdrawal D
+
+02/11/19 02/09/19 4:21 PM Card Purchase with PIN D
+
+02/11/19 02/08/19 4:03 PM ATM Purchase D
+
+02/11/19 02/09/19 7:59 PM ATM Purchase D
+
+02/11/19 02/09/19 1:00 PM ATM Purchase D
+
+02/11/19 02/11/19 12:51 AM ATM Purchase D
+
+02/11/19 02/08/19 3:29 PM ATM Purchase D
+
+02/11/19 02/06/19 4:47 PM ATM Purchase D
+
+02/12/19 02/12/19 5:10 PM ATM Withdrawal D
+
+02/12/19 02/10/19 8:24 AM ATM Purchase D
+
+02/13/19 02/13/19 5:00 PM ATM Withdrawal D
+
+02/13/19 02/12/19 1:27 AM ATM Purchase D
+
+02/14/19 02/13/19 2:00 PM Reoccuring Card Purchase D
+
+02/14/19 02/13/19 4:56 PM TM Purchase D 02/15/19 02/15/19 11:59 PM CH Debit D 02/19/19 02/16/19 10:24 AM TM Withdrawal D
+
+02/19/19 02/16/19 10:11 AM and Purchase with PIN D
+
+02/19/19 02/17/19 5:27 PM TM Purchase D
+
+02/19/19 02/15/19 3:25 PM TM Purchase D
+
+02/20/19 02/20/19 12:34 AM Reoccuring Card Purchase D 02/20/19 02/20/19 4:47 PM TM Withdrawal Fee D 02/20/19 02/20/19 9:27 AM TM Withdrawal Fee D 02/20/19 02/20/19 9:27 AM TM Withdrawal D
+
+02/20/19 02/20/19 4:47 PM ATM Withdrawal
+
+02/22/19 02/21/19 7:08 PM TM Purchase D 02/25/19 02/25/19 11:59 PM CH Deposit C 02/25/19 02/23/19 4:57 PM TM Withdrawal D
+
+02/25/19 02/21/19 9:29 PM ATM Purchase
+
+02/25/19 02/24/19 12:07 PM ATM Purchase
+
+02/25/19 02/24/19 5:21 PM TM Purchase D 02/26/19 02/26/19 2:01 PM ithdrawal D 02/26/19 02/26/19 5:18 AM Reoccuring Card Purchase D 02/26/19 02/26/19 11:49 AM TM Withdrawal Fee D 02/26/19 02/26/19 11:49 AM TM Withdrawal D
+
+02/26/19 02/25/19 5:27 PM ATM Purchase
+
+02/26/19 02/25/19 6:50 AM TM Purchase D 02/27/19 02/27/19 11:59 PM Interest Payment C 02/27/19 02/26/19 4:34 PM TM Purchase D
+
+02/27/19 02/26/19 5:34 PM TM Purchase D 03/01/19 03/01/19 11:59 PM CH Debit D 03/01/19 02/28/19 6:03 PM TM Purchase D
+
+03/01/19 02/28/19 12:55 AM ATM Purchase
+
+03/04/19 03/01/19 5:09 AM Reoccuring Card Purchase D
+
+03/04/19 03/04/19 9:03 AM Card Purchase with PIN D
+
+03/04/19 03/02/19 10:59 AM Card Purchase with PIN D
+
+03/04/19 03/01/19 7:39 PM ATM Purchase
+
+03/04/19 03/02/19 3:30 PM ATM Purchase D 03/05/19 03/05/19 11:59 PM ACI-I Debit D 03/06/19 03/06/19 4:34 PM ATM Withdrawal D
+
+03/07/19 03/07/19 8:42 AM Card Purchase with PIN D
+
+03/07/19 03/06/19 11:46 PM ATM Purchase D
+
+03/08/19 03/08/19 4:21 PM Card Purchase with PIN D
+
+03/08/19 03/07/19 5:09 PM ATM Purchase D
+
+03/11/19 03/11/19 12:55 AM Reoccuring Card Purchase D
+
+03/11/19 03/11/19 12:55 AM Reoccuring Card Purchase D 03/11/19 03/11/19 11:59 PM ACI-I Deposit C 03/11/19 03/11/19 11:11 AM ATM Withdrawal D
+
+03/11/19 03/11/19 3:41 PM Card Purchase with PIN D
+
+03/11/19 03/10/19 2:51 PM Card Purchase with PIN D
+
+03/11/19 03/10/19 3:26 PM Card Purchase with PIN D
+
+03/11/19 03/08/19 11:36 PM ATM Purchase D
+
+03/11/19 03/10/19 6:18 PM ATM Purchase D
+
+03/11/19 03/09/19 7:56 PM ATM Purchase D
+
+03/12/19 03/11/19 11:59 PM ATM Return C
+
+03/12/19 03/12/19 3:31 PM Card Purchase with PIN D
+
+03/12/19 03/10/19 1:29 PM ATM Purchase D
+
+03/12/19 03/11/19 10:33 AM ATM Purchase D
+
+03/12/19 03/10/19 7:54 PM ATM Purchase D
+
+03/12/19 03/11/19 10:35 PM ATM Purchase D
+
+03/12/19 03/10/19 4:39 PM ATM Purchase D
+
+03/12/19 03/11/19 9:04 AM ATM Purchase D
+
+03/13/19 03/11/19 7:51 PM ATM Purchase D
+
+03/13/19 03/12/19 12:22 PM ATM Purchase D
+
+03/14/19 03/13/19 1:59 PM Reoccuring Card Purchase D
+
+03/14/19 03/13/19 2:17 PM ATM Purchase D 03/15/19 03/15/19 11:59 PM ACH Debit D 03/15/19 03/15/19 4:16 PM Card Purchase with PIN D
+
+03/15/19 03/13/19 11:16 PM ATM Purchase D
+
+03/18/19 03/16/19 8:41 PM ATM Withdrawal D
+
+03/18/19 03/16/19 8:32 PM ATM Purchase D
+
+03/18/19 03/16/19 10:32 PM ATM Purchase D
+
+03/18/19 03/16/19 10:18 AM ATM Purchase D
+
+03/18/19 03/15/19 6:58 PM ATM Purchase D
+
+03/19/19 03/18/19 9:57 AM ATM Purchase D 03/20/19 03/20/19 4:51 PM Withdrawal D 03/20/19 03/20/19 12:34 AM Reoccuring Card Purchase D
+
+03/21/19 03/20/19 10:09 PM ATM Purchase D
+
+03/22/19 03/22/19 8:10 AM ATM Withdrawal D 03/25/19 03/25/19 11:59 PM ACH Deposit C 03/25/19 03/25/19 7:06 PM ATM Withdrawal Fee D 03/25/19 03/23/19 5:06 PM ATM Withdrawal D
+
+03/25/19 03/25/19 7:06 PM ATM Withdrawal D
+
+03/25/19 03/23/19 9:47 PM Card Purchase with PIN D
+
+03/25/19 03/23/19 11:08 PM ATM Purchase D
+
+03/25/19 03/23/19 10:59 AM ATM Purchase D
+
+03/25/19 03/23/19 7:22 AM ATM Purchase D
+
+03/25/19 03/23/19 9:06 PM ATM Purchase D
+
+03/25/19 03/24/19 12:55 AM ATM Purchase D 03/26/19 03/26/19 11:59 PM Interest Payment C 03/26/19 03/26/19 5:40 AM Reoccuring Card Purchase D 03/26/19 03/26/19 10:56 PM ATM Withdrawal Fee D
+
+03/26/19 03/26/19 10:56 PM ATM Withdrawal D
+
+03/26/19 03/26/19 5:00 PM Card Purchase with PIN D
+
+03/26/19 03/25/19 11:10 AM ATM Purchase D
+
+03/26/19 03/25/19 9:45 AM ATM Purchase D
+
+03/27/19 03/27/19 9:59 AM ATM Withdrawal D
+
+03/27/19 03/27/19 12:05 PM Card Purchase with PIN D
+
+03/27/19 03/26/19 9:09 AM ATM Purchase D
+
+03/27/19 03/26/19 9:25 PM ATM Purchase D
+
+03/27/19 03/26/19 2:09 PM ATM Purchase D
+
+03/28/19 03/28/19 6:37 AM ATM Withdrawal D
+
+03/28/19 03/28/19 11:47 AM Card Purchase with PIN D
+
+03/28/19 03/26/19 8:55 PM ATM Purchase D
+
+03/28/19 03/27/19 2:18 PM ATM Purchase D
+
+03/28/19 03/26/19 6:29 PM ATM Purchase D
+
+03/29/19 03/28/19 7:01 AM ATM Purchase D
+
+03/29/19 03/28/19 10:35 AM ATM Purchase D
+
+03/29/19 03/28/19 9:05 PM ATM Purchase D 04/01/19 04/01/19 11:59 PM ACH Debit D 04/01/19 04/01/19 11:59 PM ACH Debit D 04/01/19 03/31/19 11:20 AM ATM Withdrawal D
+
+04/01/19 03/29/19 4:06 PM ATM Purchase D
+
+04/01/19 03/29/19 1:51 PM ATM Purchase D
+
+04/01/19 03/29/19 7:17 PM ATM Purchase D
+
+04/01/19 03/29/19 4:48 PM ATM Purchase D
+
+04/01/19 03/29/19 1:38 PM ATM Purchase D
+
+04/01/19 03/30/19 11:53 PM ATM Purchase D
+
+04/01/19 03/30/19 4:51 PM ATM Purchase D
+
+04/02/19 04/01/19 7:52 AM Reoccuring Card Purchase D
+
+04/02/19 04/02/19 4:29 PM TM Withdrawal D
+
+04/02/19 04/02/19 11:36 AM ard Purchase with PIN D
+
+04/02/19 04/01/19 12:44 PM TM Purchase D
+
+04/02/19 04/01/19 11:14 AM TM Purchase D
+
+04/02/19 04/01/19 5:54 PM TM Purchase D
+
+04/02/19 04/01/19 4:33 PM TM Purchase D
+
+04/04/19 04/04/19 4:36 PM :ard Purchase with PIN D
+
+04/04/19 04/03/19 2:39 PM TM Purchase D
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+11:59
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+**Interest Payment** 
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+**6:39 AM ATM Purchase** 
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+**D C D** 
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+AM■
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+**ATM Withdrawal Fee D** 
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+**07/03/19 07/03/19 8:04 AM ATM Withdrawal D** 
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+**07/03/19 07/03/19 4:28 PM Card Purchase with PIN D** 
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+**07/03/19 07/01/19 3:41 PM ATM Purchase** 
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+**07/03/19 07/01/19 4:13 PM ATM Purchase D 07/05/19 07/05/19 11:59 PM ACH Debit D 07/05/19 07/04/19 5:53 PM ATM Withdrawal Fee D 07/05/19 07/04/19 5:53 PM ATM Withdrawal D** 
+
+**07/05/19 07/04/19 3:32 AM Card Purchase with PIN D** 
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+
+07/05/19 07102/19 9:32 PM ATM Purchase D
+
+07/05/19 07103/19 9:56 PM ATM Purchase D
+
+07/08/19 07105/19 5:50 PM Payment Sent D 07/08/19 07107/19 7:53 PM ATM Withdrawal Fee D 07/08/19 07/06/19 7:35 PM ATM Withdrawal Fee D 07/08/19 07/07/19 3:31 PM ATM Withdrawal Fee D 07/08/19 07/06/19 4:01 PM ATM Withdrawal Fee D 07/08/19 07/06/19 7:35 PM ATM Withdrawal D
+
+07/08/19 07/07/19 7:53 PM ATM Withdrawal D
+
+07/08/19 07/07/19 3:31 PM ATM Withdrawal D
+
+07/08/19 07/06/19 4:01 PM ATM Withdrawal D
+
+07/08/19 07/06/19 5:32 PM Card Purchase with PIN D
+
+07/08/19 07/06/19 4:51 PM Card Purchase with PIN D
+
+07/08/19 07/06/19 9:08 PM Card Purchase with PIN D
+
+07/08/19 07/08/19 7:15 PM Card Purchase with PIN D
+
+07/08/19 07/06/19 3:55 PM ATM Purchase D
+
+07/08/19 07/05/19 5:59 PM ATM Purchase D
+
+07/08/19 07/07/19 7:44 PM ATM Purchase D
+
+07/08/19 07/07/19 10:47 AM ATM Purchase D
+
+07/08/19 07/05/19 8:19 PM ATM Purchase D
+
+07/08/19 07/05/19 11:24 PM ATM Purchase D 07/09/19 07/09/19 8:58 AM ATM Withdrawal Fee D 07/09/19 07/09/19 8:58 AM ATM Withdrawal D
+
+07/09/19 07/09/19 12:11 AM ATM Purchase D
+
+07/09/19 07/08/19 6:32 PM ATM Purchase D
+
+07/09/19 07/07/19 11:19 PM ATM Purchase D 07/10/19 07/10/19 3:45 PM ATM Withdrawal Fee D 07/10/19 07/10/19 3:45 PM ATM Withdrawal D
+
+07/10/19 07/09/19 12:11 AM ATM Purchase D
+
+07/12/19 07/10/19 10:50 PM Reoccuring Card Purchase D 07/12/19 07/12/19 7:27 PM ATM Withdrawal Fee D 07/12/19 07/12/19 7:27 PM ATM Withdrawal D
+
+07/12/19 07/10/19 7:51 AM ATM Purchase D
+
+07/12/19 07/10/19 10:50 PM ATM Purchase D
+
+07/12/19 07/11/19 5:00 PM ATM Purchase D
+
+07/15/19 07/13/19 11:59 AM Reoccuring Card Purchase D 07/15/19 07/15/19 11:59 PM ACH Debit D 07/15/19 07/15/19 11:59 PM ACH Deposit C 07/15/19 07/15/19 11:59 PM ACH Deposit C 07/15/19 07/13/19 4:33 PM ATM Withdrawal Fee D 07/15/19 07/14/19 6:27 PM ATM Withdrawal Fee D 07/15/19 07/13/19 4:33 PM ATM Withdrawal D
+
+07/15/19 07/14/19 6:27 PM ATM Withdrawal D
+
+07/15/19 07/13/19 3:39 PM Card Purchase with PIN D
+
+07/15/19 07/13/19 7:54 AM Card Purchase with PIN D
+
+07/15/19 07/14/19 10:28 AM ATM Purchase D
+
+07/15/19 07/14/19 12:17 PM ATM Purchase D
+
+07/15/19 07/13/19 10:51 PM ATM Purchase D
+
+07/15/19 07/12/19 10:40 PM ATM Purchase D
+
+07/15/19 07/14/19 1:13 PM ATM Purchase D
+
+07/15/19 07/14/19 6:16 PM ATM Purchase D
+
+07/15/19 07/13/19 8:18 PM ATM Purchase D
+
+07/15/19 07/13/19 4:26 PM ATM Purchase D
+
+07/16/19 07/16/19 7:43 PM Debit -Chase Deposit to <sup>D</sup>
+
+Chase Deposit
+
+07/16/19 07/16/19 9:03 PM Card Purchase with PIN D
+
+07/16/19 07/15/19 7:54 AM ATM Purchase D
+
+07/16/19 07/15/19 4:29 PM ATM Purchase D
+
+07/16/19 07/15/19 11:57 PM ATM Purchase D
+
+07/17/19 07/17/19 5:53 PM Card Purchase with PIN D
+
+07/17/19 07/16/19 11:00 AM ATM Purchase D
+
+07/17/19 07/15/19 9:46 AM ATM Purchase D
+
+07/18/19 07/18/19 10:52 AM ATM Withdrawal D
+
+07/18/19 07/17/19 7:33 PM ATM Purchase D
+
+07/18/19 07/17/19 3:48 PM ATM Purchase D
+
+07/18/19 07/17/19 6:21 PM ATM Purchase D 07/19/19 07/19/19 11:59 PM ACH Deposit C 07/19/19 07/19/19 7:32 PM ATM Withdrawal Fee D 07/19/19 07/19/19 5:04 PM ATM Withdrawal Fee D 07/19/19 07/19/19 5:04 PM ATM Withdrawal D
+
+07/19/19 07/19/19 7:32 PM ATM Withdrawal D
+
+07/19/19 07/18/19 1:00 AM ATM Purchase D
+
+07/19/19 07/18/19 11:24 AM ATM Purchase D
+
+07/19/19 07/18/19 12:45 PM ATM Purchase D
+
+07/22/19 07/20/19 12:34 AM Reoccuring Card Purchase D 07/22/19 07/22/19 7:18 PM ATM Withdrawal Fee D 07/22/19 07/22/19 7:18 PM ATM Withdrawal D
+
+07/22/19 07/20/19 5:14 PM Card Purchase with PIN D
+
+07/22/19 07/20/19 4:52 PM Card Purchase with PIN D
+
+07/22/19 07/19/19 7:54 PM ATM Purchase D
+
+07/23/19 07/22/19 7:33 PM Payment Sent D
+
+07/23/19 07/23/19 12:24 PM ATM Withdrawal D
+
+07/24/19 07/24/19 10:16 AM Card Purchase with PIN D 07/25/19 07/25/19 11:59 PM Interest Payment C 07/25/19 07/25/19 7:49 PM Card Purchase with PIN D
+
+07/25/19 07/25/19 12:50 AM Card Purchase with PIN D
+
+07/25/19 07/23/19 9:21 PM ATM Purchase D
+
+07/25/19 07/24/19 8:20 AM ATM Purchase D
+
+07/26/19 07/25/19 8:19 PM Payment Sent D
+
+07/26/19 07/26/19 7:40 PM ATM Withdrawal
+
+07/26/19 07/25/19 11:49 PM ATM Purchase
+
+07/29/19 07/28/19 9:44 PM Quickpay Online W/D Ext
+
+trans
+
+07/29/19 07127/19 8:13 PM Payment Sent D 07/29/19 07129/19 11:59 PM ACH Deposit C 07/29/19 07/27/19 3:48 PM ATM Withdrawal D
+
+07/29/19 07/28/19 5:05 PM ATM Withdrawal D
+
+07/29/19 07/27/19 10:38 PM ATM Purchase D
+
+07/29/19 07/28/19 8:50 AM ATM Purchase D
+
+07/29/19 07/27/19 12:17 AM ATM Purchase D
+
+07/29/19 07/27/19 2:08 PM ATM Purchase D
+
+07/29/19 07/28/19 4:29 PM ATM Purchase D
+
+07/29/19 07/24/19 8:24 PM ATM Purchase D
+
+07/29/19 07/26/19 10:32 AM ATM Purchase D
+
+07/29/19 07/28/19 4:10 PM ATM Purchase D
+
+07/29/19 07/26/19 9:25 PM ATM Purchase D
+
+07/30/19 07/30/19 7:01 PM Debit -Chase Deposit to
+
+Chase Deposit <sup>D</sup>
+
+07/30/19 07/30/19 11:59 PM ACH Debit D
+
+07/30/19 07/30/19 7:07 AM ATM Withdrawal
+
+07/30/19 07/30/19 8:35 PM Card Purchase with PIN D
+
+07/30/19 07/30/19 12:56 PM Card Purchase with PIN D
+
+07/30/19 07/28/19 9:26 PM ATM Purchase
+
+07/31/19 07/31/19 11:59 PM ACH Debit
+
+07/31/19 07/31/19 12:34 PM ATM Withdrawal Fee
+
+07/31/19 07/31/19 12:34 PM ATM Withdrawal D
+
+07/31/19 07/31/19 4:48 PM Card Purchase with PIN D
+
+07/31/19 07/30/19 2:28 PM ATM Purchase D
+
+2,026.84
+
+Total No of Transactions 709
+
+No of Accounts 1
+
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+8857/02 900102008 WEI YORK ACE E146013200 NYS DTP BILL PDT TEL Tax Payer°. 01107/19 021000021
+
+021000021 021000021 100.001 1455125456942019 09100001 WELLS FARGO BANN NA MIEN 09100001 44444 /I
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+\_
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+ICCHM26
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+0322068 900102008 NEM YORK ACE 17/0527921 RECO WEB MILLE 01/24/19 22 021000021 100.00 DARRIS DUPREE 06310611 BANK OF AMERICA, N.A. 063106141305155
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+XCMIOU
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+
+\_
+
+6139285 3530075853 GEICO-RECURRING ACM 3530015853 GEICO PPD PRD4 COLL 02/01/19 27 021000021 1/8.41 DARRIS DUPREE 19013108 190131080096553 INCOOR
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+3242581 900102008 MEM YORK ACM 9330291646 WELLS PARDO PLR TEL FEE 4 PETS 02/01/19 27 021000021 445.71 DARRIS DUPRIE:JR
+
+[435126102052019
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+09100001 WELLS FARGO BANN NA !MINN 0910000173 44444
+
+\_
+
+=ROPE
+
+0343908 900102008 NEW YORK ACM E146013200 NYS DTP BILL PYT TEL Tax Paynnt 02/05/19 27 021000021 100.00 09100001 WELLS FARGO BANK NA MINN 091000014365102 %CROW 5018261 900102008 NEM YORK ACE 9101036009 AGRI TREAS 310 PPD FED SAL 02/08/19 22 021000021 4,545.00 DARRIS MN DUPREE JR 10103600 1010360028/0887 XCH23N 7431839 35300/5853 GEICO-RECURRING ACM 35300/5853 CRIED PPD PRIX COLL 02/15/19 27 021000021 2/8.42 DARRIS DUPREE 19022408 1902140800/3994 INCORE 2287115 900102008 MEM YORK RCN 9101036009 AGRI ?ISLAS 310 PPD PEP SAL 02/25/19 22 021000021 3,944.62 DARRIS INN DUPREE JR 10103600 101036005668884 XCHGRE 4099612 3530075853 GEICO-RECURRING ACM 3530015853 GEICO PPD PRE24 COLL 03/01/19 27 021000021 1/8.41 DARRIS DUPREE 19022808 190228080102705 INCOPY 0806682 900102008 MEM YORK RCN 93302 66666 WELLS PARGO DLR TEL FEE 4 NITS 03/04/19 27 021000021 I 468.00 PARRIS DUPRE .JR 09100001 WELLS FARGO BANE NA 'MINN 091000016517019 KOR470 74107109 900102008 NEN YORK ACM E146013200 NYS DTP BILL PYT TEL Tax Paynnt 03/05/19 27 021000021 I 100.00 M33126736672019 09100001 WELLS FARGO BANK NA MINN 091000015160896 XCMOTA 1415/05 900102008 NVA YORK ACE 9101036009 AGRI TREAS 310 PPD FED SAL 03/11/19 22 021000021 2,245.73 DARRIS WM DUPREE JR 10103600 101036003000380 XCH77A 579085\$ 3530075053 GEICO-RECURRING ACM 35300/5853 CRIED PPD PRIX COLL 03/15/19 27 021000021 1/0.42 DARRIS DUPREE 19031408 1903140800/5606 INCA2O 4119806 900102008 NEN YORK ACE 9101036009 AGRI TREAS 310 PPD FED SAL 03/25/19 22 021000021 2,301.63 DARRIS WM DUPREE JR 10103600 101036005046164 KCMG 9554689 3530075853 MCP -RECURRING ACM 3530015853 GEICO POD PRIEM COLL 04/01/19 27 021000021 1/8.41 DARRIS DUPREE 19033108 190331080097027 INC49S 0057119 900102008 NEM YORK ACM 9330291646 WELLS FARGO PLR TEL FEE 4 PETS 04/01/19 27 021000021 468.00 DARRIS DUPRIE:JR 09100001 WELLS FARGO BANE NA MINN 091000015241890 XCR3IM 6483811 900102008 NEM YORK ACM E146013200 NYS DTP BILL PUT TEL TAX PayeAL 04/05/19 27 021000021 100.00 1455121345012019 09100001 WELLS FARGO BANE NA MIDI 091000014995431 XCM4OS 7986644 900102008 NEM YORK RCN 9101036009 AGRI TREAS 310 PPD FED SAL 01/08/19 22 021000021 1,835.00 PARRIS 1151 DUPREE JR 10103600 1010360029/1412 XCM6TB 1305544 3530015853 GEICO-RECURRING ACM 35300/5853 CRIED PPD PRIX COLL 01/15/19 27 021000021 2/8.42 DARRIS DUPREE 19041408 1904140800/1741 INC4ON
+
+3131321 900102008 NEM YORK ACK 9062736011 TCS TREAS 449 PPD TAX REF 04/1T/19 22 021000021 302.91 DUPREE JR. DARRIS 062/3601 TREAS/FMS/ US TRE.AS BMOC/ 062736010656413
+
+\_
+
+XCM22P
+
+4629137 900102008 NEM YORK ACE 9101036009 AGRI ?REAR 310 POD FED SAL 04/22/19 22 021000021 5,183.43 DARRIS NMI DUPREE JR 10103600 101036005615227 'WINK'
+
+6115976 900102008 MEN YORK ACE 9000000024 HFCU RCN WEB PAYMENT 04/23/19 27 021000021 125.00 DARRIS DUPREE JR 25607497 NAVY FEDERAL CREDIT UNION 2560 4444444 5443
+
+\_
+
+XCM2GO
+
+9741509 900102008 MEM YORK ACE 9330291646 WELLS PARDO PLR
+
+GEICO
+
+TEL PPD FEE 4 PETS PREP. COLL
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+04/30/19 05/01/19 27 21
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+021000021
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+\_
+
+XCHIN4
+
+1629137 900102008 MEN YORK ACE 9101036009 AGRI SIMS 310 POD FED SAL 05/06/19 22 021000021 5,303.71 DARRIS IBM DUPRRE JR 10103600 101036002924610
+
+\_
+
+XCMGP9
+
+0755230 900102008 NEN YORK RCN E146013200 NYS DTP BILL PUT TEL Tax PayriAL 05/06/19 27 021000021 100.00 1455121913062019 09100001 WILLS FARGO BANN NA IMINN 091000011784204 XCRION
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+
+--
+
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+\_
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+\_
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+
+\_
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+INCOA2
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+
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+
+\_
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+
+7960544 900102008 NEM YORK RCN 9101036009 AGRI SIMS 310 POD FED SAL 07/15/19 22 021000021 2/8.32 DARRIS NAV DUPREE JR 10103600
+
+19011408
+
+101036004617234
+
+\_
+
+IONISE
+
+6811382 3530075853 GEICO-RECURRING ACM 3530035853 GEICO POD FRDI COLL 07/15/19 27 021000021 1/2.70 DARRIS DUPREE 2907140800/21/9 IMC4P9 6067520 900102008 NEM YORK ACE 9111036196 VACP TREAS 310 PPD XXVA RENEE 07/19/19 22 021000021 2,717.46 PARRIS DUPREE 11103619 111036190236204 %CRUZ 3126/17 900102008 NEM YORK ACE 9101036009 AGRI TREAS 310 PPD FED SAL 07/29/19 22 021000021 2,2/6.15 PARRIS NAN DUPREE JR 10103600 101036007154369 MORS
+
+9538866 900102008 NEM YORK ACE 9000000024 RECO ACE WEB PAYMENT 07/30/19 27 021000021 127.00 PARRIS DUPREE JR 25607497 NAVY FEDERAL CREDIT UNION 2560/4917552425
+
+\_
+
+%MEP
+
+7054690 900102008 NEM YORK RCN 9330291646 WELLS PARGO AUTO TEL FEE 4 NITS 07/31/19 27 021000021 468.00 DARRIS DUP :JR 09100001 WELLS FARGO BANN NA MINN 09100001 44444 25 %DIODE 6893628 900102008 EDI YORK RCN 9111036002 VACP ?ISLAS 310 POD XXVA SLEEP 08/01/19 22 021000021 1,935.62 DARRIS DUPREE 11103600 111036000183407 XCH041 6861447 3530075853 GEICO-RECURRING ACM 3530015853 GEICO POD PRIEM COLL 08/01/19 27 021000021 112.70 DARRIS DUPREE 19013108 190731080099010 !NUNS
+
+6645418 900102008 NEM YORK ACE 9101036009 AGRI TREAS 310 PPD FED SAL 08/12/29 22 021000021 2,893.29
+
+112.70'
+
+PARRIS MN DUPREE JR 10103600 101036003152609 ECHOED
+
+3397982 35300/5853 GEICO-RECURRING ACM 15300/5053 CRIED PPD PRIX COLL 00/15/19 27 021000021 DARRIS DUPREE 19082408 1908140800/5007 INC9V0
+
+AFFIDAVIT
+
+Case No. ; 2019R01059
+
+Jade L Williams, certifies and declares as follows:
+
+I. I am over the age of 18 years and not a party to this action.
+
+2. My business address is 7610 West Washington Street, Indianapolis, Indiana 46231.
+
+3. I am a Doc Review Sr Specialist II and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred
+
+to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana.
+
+4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true
+
+and correct copy of the original documents kept by the Bank in the ordinary course of business.
+
+5. Based on my knowledge of the Bank's business records practices and procedures. the records were made at or near the time of the occurrence of the matters set forth in the records by, or from, information transmitted by a person with
+
+knowledge of those matters.
+
+6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business.
+
+I declare under penalty of perjury, under the laws of the State of Indiana, that the foregoing is true and correct.
+
+Sworn to before me this \ day of
+
+15///2 41e\_.. 9
+
+e L Williams
+
+Doc Review Sr Specialist II National Subpoena Processing
+
+S~tQiSa'
+
+Notary Public
+
+L ( 4?(-)?R
+
+Commission Expires
+
+20R.
+
+I SARAH C ALLEN
+
+Notary Public • Seal Marion County - State of Indiana Commission Number M10719924 My Commission Expires Apr 23, 2027
+
+NOTIFICATION
+
+On 5/18/2019, Chase Bank USA, N.A. merged with and into JPMorgan Chase Bank, N.A. If you are requesting documents related to credit card accounts, please address your request to JPMorgan Chase
+
+Bank, N.A.
+
+If you have questions please call our customer service enter at 844-751-7728.
+
+Sincerely,
+
+National Subpoena Processing
+
+National Subpoena Processing
+
+Mail Code IN1-40S4
+
+ndianspolis, Indiana 46131
+
+9/17/2019
+
+US ATTORNEY'S OFFICE
+
+NEW YORK, NY 10007
+
+Case Name: ACCT5768 Case No.: 2019R01059
+
+JPMorgan Chase File No.: SB1063781-F1
+
+Dear Sir/Madam:
+
+Here is the information that fulfills your request on the matter referenced above.
+
+If you have questions about the fulfillment of this request. please be advised that we can onl provide a status. We cannot verbally disclose further information related to the records. If you have any questions, please call Were here to help Monday
+
+through Friday from 8:30 am. to 7:00 p.m. Eastern Time.
+
+Sincerely,
+
+Leah Lucas
+
+Operations Manager, VP Chase Customer Service
+
+JPMorgan Chase Bank. N.A. Member FDIC
+
+SUBPI7
+
+Grand Jur Sub ocna
+
+31ittitsb States <sup>4</sup> istriEt arrurt SOUTHERN DISTRICT OF NEW YORK
+
+TO: JPMorgan Chase Bank, N.A.
+
+National Subpoena Processing Center
+
+Attn: Records Custodian
+
+Indianapolis, IN 46231
+
+GREETINGS:
+
+WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, --- in the Borough of Manhattan, City of New York, New York, in the
+
+Southern District of New York, at the following date, time and place:
+
+Appearance Date: September 3, 2019 Appearance Time: 10:00 a.m.
+
+to testify and give evidence in regard to an alleged violation of :
+
+IS U.S.C. §§ 201. 371, 1001, 1346, 1519.2
+
+and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
+
+bring with you and produce at the above time and place the following:
+
+Please see attached rider. Personal appearance is before the return date to Assistant U.S. Attorney
+
+New York, NY 10007. Tel:
+
+accompanied by an executed copy of the attac
+
+' if the requested records are (1) produced on or f the Uni 's Office, email: nd (2) ec aration of Cust tan oRecords Rof No. 2019R01059.
+
+Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law.
+
+DATED: Ncw York, New York
+
+August 19, 2019
+
+Ge.% =•
+
+GEOFFREY S. BERMAN United States Attorney for the
+
+"ark
+
+Assistant United States Attorney
+
+New York, Ncw York 10007
+
+Telephone: Email:
+
+iev. anti
+
+Table Of Contents :
+
+SB1063781-F1
+
+Account Number :
+
+Checking -Signature Card
+
+Account Number-
+
+Savings -Signature Card
+
+Account Number-
+
+Statement and/or items
+
+CASE ID 11Sep19-730
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 14-Jan-19
+
+SEQUENCE NUMBER: 008490557809
+
+Dollar Amount: 15.00
+
+ACCOUNT NUMBER=
+
+Reference Case Number: G11Sep19-730
+
+Here is an update on your recent request for an image
+
+Amount: \$15.00
+
+Posting Date: 14-Jan-19
+
+Sequence Number: 008490557810
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 11Sep19-730
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 14-Jan-19
+
+SEQUENCE NUMBER: 008490557815
+
+Dollar Amount: 16.62
+
+ACCOUNT NUMBER:
+
+CASE ID 11Sep19-730
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 19-Feb-19
+
+SEQUENCE NUMBER: 005690261913
+
+Dollar Amount: 40.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G11Sep19-730
+
+Here is an update on your recent request for an image
+
+Amount: \$40.00
+
+Posting Date: 19-Feb-19
+
+Sequence Number: 005690261914
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+11Sep19-730
+
+This is a substitute document representing a CASH OUT TICKET
+
+Posting Date 20-Feb-19
+
+Sequence number 001790829118
+
+Amount 10.00
+
+Account Number
+
+11Sep19-730
+
+This is a substitute document representing a CASH IN TICKET
+
+Posting Date 20-Feb-19
+
+Sequence number 001790829119
+
+Amount 100.00
+
+Account Number-
+
+Date Request Received 11-Sep-19
+
+CASE ID 11Sep19-730
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 20-Mar-19
+
+SEQUENCE NUMBER: 005670203788
+
+Dollar Amount: 240.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G11Sep19-730
+
+Here is an update on your recent request for an image
+
+Amount: \$240.00
+
+Posting Date: 20-Mar-19
+
+Sequence Number: 005670203789
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+CHASE 0 Aunt Oa 2079 through law 03 2019
+
+Arminl Skortwr
+
+Overdraft and Overdraft Fee Information for Your Chose Checking Account
+
+What You Need to Know About Overdrafts and Overdraft Fees
+
+M overdrafI occurs when you dr,not have enough money in your account to cover a transaction. t>ul we pay it anyway We
+
+can coves your ovordralls n two ditto/oat ways
+
+1 Wo have standard overdraft practices that coma wall your account
+
+2 Wo also ones overdraft protection through a link to a ChM\* Savings account, which may be loss exponswo
+
+than our matte:A overdraft practices. You can contact us to learn more
+
+The notice minions our standard overdraft practices
+
+• What we the standard overdrafI practices that cense with my account? We do Aulhave and pay ovenftalts for the lollowing types of trantactions • Checks and other transactions made using your checking account number
+
+• Recurring debit card transactions
+
+we do not authen/O and pay overdrafts for the following types of transaclant tribes you ask us to
+
+(see below)
+
+• Everyday debit card transactions
+
+Wo pay overdrafts al our discretion. welch moans we .lo not guarantee that we vealMorays authori7o and pay any typo of transaction It wo do not authorize and pay an overdraft, your transaction will be deigned
+
+• Whet fee• will I be charged If Chase pays my overdraft?
+
+Under our standard oyordrall practical
+
+• If we pay an item, woe charge you a \$34 !nautical Funds Fee per item. Tha fee is not charged if your =cant balance at the end of the business day is overdrawn by S5 or less, or for items that are S5 or less
+
+• We won't charge more than three Insullcienl Funds Fees per day, for a total of 5102.
+
+• W. waive fees for some account types:
+
+• For Chase SapphireSu Checkng accounts, we WHO Ihe Ina:tic/ant Funds and Returned Item lees you've had four or lower Insulfclent Funds or Returned I lom etc...woos In trio past 12 months
+
+tat • For Chase Private Cleat Chocking accetnts, wo warn> tho Chase overdraft foes.
+
+• What If I went °lento authorize and pay ovordrelle on my everyday debit card transactions?
+
+If you or a pint account owner would leo to change your solocl on. svr n to chase corn to update your aocount settings. or cal us anytime at 1-8C0-935-9935 (or wheat at 1 713 262.1679 it Duthie the U S ), or visit a
+
+Chase brand,
+
+"wits 0 It
+
+Reference Case Number: G11Sep19-730
+
+This is a substitute document representing an Electronic Ticket
+
+Posting Date 15-Apr-19
+
+Sequence Number 004670915655
+
+Amount 65.31 Account Number:
+
+Date Request RJR 1-Sep-19
+
+CASE ID 11Sep19-730
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 26-Jun-19
+
+SEQUENCE NUMBER: 008670566952
+
+Dollar Amount: 20.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G11Sep19-730
+
+Here is an update on your recent request for an image
+
+Amount: \$20.00
+
+Posting Date: 26-Jun-19
+
+Sequence Number: 008670566953
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 11Sep19-730
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 05-Aug-19
+
+SEQUENCE NUMBER: 009980936828
+
+Dollar Amount: 50.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G11Sep19-730
+
+Here is an update on your recent request for an image
+
+Amount: \$50.00
+
+Posting Date: 05-Aug-19
+
+Sequence Number: 009980936829
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 11Sep19-730
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 12-Aug-19
+
+SEQUENCE NUMBER: 008670671501
+
+Dollar Amount: 20.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G11Sep19-730
+
+Here is an update on your recent request for an image
+
+Amount: \$20.00
+
+Posting Date: 12-Aug-19
+
+Sequence Number: 008670671502
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+AFFIDAVIT
+
+Case No. : 2019R01059
+
+Amy P Ngaolouangrath, certifies and declares as follows:
+
+1. I am over the age of 18 years and not a party to this action.
+
+2. My business address is Fort Worth, Texas 76155.
+
+3. I am a Doc Review Sr Specialist H and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Fort Worth, Texas.
+
+4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true
+
+and correct copy of the original documents kept by the Bank in the ordinary course of business.
+
+5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near the time of the occurrence of the matters set forth in the records by, or from information transmitted by a person with
+
+knowledge of those matters.
+
+6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business.
+
+I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct.
+
+Dated: q- /9 By:
+
+Amy P Ngaolouangrath Doc Review Sr Specialist II National Subpoena Processing
+
+Sworn to before me this /6 day of 1/~ru~ 20i
+
+SD\_SwomDocumentExecution\_000 198010052
+
+MSS
+
+Fort Worth, Texas 76ISS
+
+9/16/2019
+
+US ATTORNEY'S OFFICE ONE SAINT ANDREW'S PLAZA
+
+NEW YORK, NY 10007
+
+Case Name: Case No.:
+
+JPMorgan Chase File No.:
+
+Dear Sir/Madam:
+
+Here is the information that fulfills your request on the matter referenced above.
+
+If you have questions about the fulfillment of this request. please be advised that we can only provide a status. We cannot verbally disclose further information related to the records. If you have any questions, please call We're here to help Monday
+
+through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time.
+
+Sincerely.
+
+Leah Lucas
+
+Operations Manager, VP Chase Customer Service
+
+JPMorgan Chase Bank. N.A. Member FDIC
+
+SUBPI7
+
+Table Of Contents :
+
+SB1064052-F1
+
+Account Number :
+
+Checking -Signature Card 1
+
+Account Number :
+
+Checking -Signature ar 2
+
+Account Number :
+
+Checking -Signature Card 3
+
+Account Number :
+
+Checking -Signature Card 4
+
+Account Number :-
+
+Checking -Signature Card 5
+
+Account Number :
+
+Statement and/ 6
+
+Account Number :
+
+Customer - Demographics 47
+
+Account Number :
+
+Statement and/or items 48
+
+Account Number :
+
+Statement and/o 76
+
+Account Number :
+
+Statement and/or items 107
+
+JPMorganChase
+
+This document contains information related to customer demographics
+
+Customer Name: DEONN W RICHARDSON
+
+Customer Address: STATEN ISLAND, NY 103032908
+
+Email:
+
+Phone Number:
+
+Customer Name: PERRY T JOYNER
+
+Customer Address:
+
+Email:
+
+Phone Number:
+
+Customer Name: DARRIS DUPREE JR
+
+Customer Address:
+
+Email:
+
+Phone um er:
+
+ORANGE, NJ 070502323
+
+NEW YORK, NY 10030
+
+CASE ID 04Sep19-2231
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 13-Feb-19
+
+SEQUENCE NUMBER: 004670821710
+
+Dollar Amount: 80.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2231
+
+Here is an update on your recent request for an image
+
+Amount: \$80.00
+
+Posting Date: 13-Feb-19
+
+Sequence Number: 004670821711
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2234
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 25-Mar-19
+
+SEQUENCE NUMBER: 004180498989
+
+Dollar Amount: 80.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2234
+
+Here is an update on your recent request for an image
+
+Amount: \$80.00
+
+Posting Date: 25-Mar-19
+
+Sequence Number: 004180498990
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+CHASE 0 Aunt 04.20r9 through law 03.2019
+
+Account Wniber
+
+Overdraft and Overdraft Fee Information for Your Chose Checking Account
+
+What You Need to Know About Overdrafts and Overdraft Fees
+
+M overdraf I occurs when you do nor have enough money in your account to cover a transaction. t>ul we pay it anyway We
+
+can covey your ovordralls n two dllforont ways
+
+I Wo have standard overdraft practices that corm will your aocois,t
+
+2 Wo also ones overdraft protection through a link to a Chase Savings account, which may be loss expenswo
+
+than our standard overdraft practices. You can contact us to learn more
+
+The notice melons our standard overdraft practices
+
+• Whal are the standard overdraft arsenals that corn, with my account? We do aulhorve and pay ovenftalts for the lollowng Wee of transactions • Checks and other transactions made using your checking account number
+
+• Recurring debit card transactions
+
+Wo do not authorvo and pay overdrafts for the following types of eansaclons, tribes you ask us to
+
+(see below)
+
+• Everyday debit card transactions
+
+We pay overdrafts al 040 discretion, whch moans we .lo not guarantee that we err always auction/0 and pay any typo of transaction If wo do not authonzo and pay an overdraft, your transaction will be dodnod
+
+• What fee• will I be charged If Chase pays my overdraft?
+
+Undor our standard ovordrall practical
+
+• If we pay an item, wel charge you a \$34 Insulleent Funds Fee per item. They fee is not charged if your oceann balance at the end of the business day is overdrawn by S5 or less. cr for items that are S5 or less
+
+• We won't charge more than three Insullcient Funds Fees per day, for a total of 5102.
+
+• W. waive lees for some account types:
+
+• For Chase SapphireSu Chocking accounts, we WHO the Insufficient Funds and Returned 'tern foes you've had four or lower Insulficionl Funds or Returned I tom occierencos In trio past 12 months
+
+tat • For Chase Private Clare Chectung accettls, wo wan/onto Chase overdraft loos
+
+• Mat If I were Chew to erMerize and pay overdrafts on my everyday debit card transactions?
+
+If you or a pint account owner would live to change your scrod on. siga n to chew corn to update your aocoure settings. or cat us anytime at 1-8C0-935-9935 (or colect at 1 713 262.1679 it OutSaie the U S ), or Neil a
+
+Chase branch.
+
+Nu. 3 0 4
+
+CASE ID 04Sep19-2234
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 17-Jun-19
+
+SEQUENCE NUMBER: 003290936628
+
+Dollar Amount: 110.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2234
+
+Here is an update on your recent request for an image
+
+Amount: \$110.00
+
+Posting Date: 17-Jun-19
+
+Sequence Number: 003290936629
+
+We can't complete your request because electronic transactions, like this one, do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 07-Jan-19
+
+SEQUENCE NUMBER: 008780548427
+
+Dollar Amount: 800.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2237
+
+Here is an update on your recent request for an image
+
+Amount: \$800.00
+
+Posting Date: 07-Jan-19
+
+Sequence Number: 008780548428
+
+We can't complete your request because electronic transactions, like this one, do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 17-Jan-19
+
+SEQUENCE NUMBER: 004270902539
+
+Dollar Amount: 240.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2237
+
+Here is an update on your recent request for an image
+
+Amount: \$240.00
+
+Posting Date: 17-Jan-19
+
+Sequence Number: 004270902540
+
+We can't complete your request because electronic transactions, like this one, do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 22-Jan-19
+
+SEQUENCE NUMBER: 002590482838
+
+Dollar Amount: 10.00
+
+ACCOUNT NUMBER:
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 04-Feb-19
+
+SEQUENCE NUMBER: 003580272930
+
+Dollar Amount: 450.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2237
+
+Here is an update on your recent request for an image
+
+Amount: \$450.00
+
+Posting Date: 04-Feb-19
+
+Sequence Number: 003580272931
+
+We can't complete your request because electronic transactions, like this one, do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 07-Mar-19
+
+SEQUENCE NUMBER: 008670984257
+
+Dollar Amount: 139.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: GO4Sep19-2237
+
+Here is an update on your recent request for an image
+
+Amount: \$139.00
+
+Posting Date: 07-Mar-19
+
+Sequence Number: 008670984258
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 19-Mar-19
+
+SEQUENCE NUMBER: 009180136362
+
+Dollar Amount: 28.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2237
+
+Here is an update on your recent request for an image
+
+Amount: \$28.00
+
+Posting Date: 19-Mar-19
+
+Sequence Number: 009180136363
+
+We can't complete your request because electronic transactions, like this one, do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 25-Mar-19
+
+SEQUENCE NUMBER: 003580614829
+
+Dollar Amount: 90.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2237
+
+Here is an update on your recent request for an image
+
+Amount: \$90.00
+
+Posting Date: 25-Mar-19
+
+Sequence Number: 003580614830
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 22-Apr-19
+
+SEQUENCE NUMBER: 003680061847
+
+Dollar Amount: 460.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2237
+
+Here is an update on your recent request for an image
+
+Amount: \$460.00
+
+Posting Date: 22-Apr-19
+
+Sequence Number: 003680061848
+
+We can't complete your request because electronic transactions, like this one. do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 25-Apr-19
+
+SEQUENCE NUMBER: 001790370834
+
+Dollar Amount: 400.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2237
+
+Here is an update on your recent request for an image
+
+Amount: \$400.00
+
+Posting Date: 25-Apr-19
+
+Sequence Number: 001790370835
+
+We can't complete your request because electronic transactions, like this one, do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 06-May-19
+
+SEQUENCE NUMBER: 009990671641
+
+Dollar Amount: 10.00
+
+ACCOUNT NUMBER:
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 28-May-19
+
+SEQUENCE NUMBER: 003590043954
+
+Dollar Amount: 400.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2237
+
+Here is an update on your recent request for an image
+
+Amount: \$400.00
+
+Posting Date: 28-May-19
+
+Sequence Number: 003590043955
+
+We can't complete your request because electronic transactions, like this one, do not
+
+have images. We apologize for the inconvenience.
+
+CASE ID 04Sep19-2237
+
+ATM Substitute Document
+
+This is a substitute document representing an ATM Deposit Ticket
+
+Posting DATE: 17-Jun-19
+
+SEQUENCE NUMBER: 006280022846
+
+Dollar Amount: 300.00
+
+ACCOUNT NUMBER:
+
+Reference Case Number: G04Sep19-2237
+
+Here is an update on your recent request for an image
+
+Amount: \$300.00
+
+Posting Date: 17-Jun-19
+
+Sequence Number: 006280022847
+
+We can't complete your request because electronic transactions, like this one, do not
+
+have images. We apologize for the inconvenience.
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00134151/EFTA00134151.metadata.json b/marker2/ds9/EFTA00134151/EFTA00134151.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..1b2d7116ec677b6222dda463ac222f2eb5eba63b
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+
+# UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+TO: Ma, Captain
+
+az ------ FROM: Ja, Clinical Nurse
+
+![](_page_0_Picture_6.jpeg)
+
+SUBJECT: Medical Emergency Unit (CA)
+
+On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to amedical emergency 9S, upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses were felt, At this time 0635 acall placed for EMS, CPR Continued, an AED was Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM. Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, and Pulse Check asystole, Inmate was transported to Local ER with CPR in progress at approximately 0710.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD  
+Date of Birth: 01/20/1953  
+Encounter Date: 08/10/2019 07:25
+
+Sex: M Race: WHITE  
+Provider: [REDACTED] RN
+
+Reg #: 76318-054  
+Facility: NYM  
+Unit: Z04
+
+**Exam:**
+
+**ASSESSMENT:**
+
+Cardiac Arrest
+
+**PLAN:**
+
+**New Consultation Requests:**
+
+Consultation/Procedure
+
+Target Date
+
+Scheduled Target Date
+
+Priority
+
+Translator
+
+Language
+
+Emergency Room
+
+08/10/2019
+
+08/10/2019
+
+Emergent
+
+No
+
+Subtype:
+
+AMBULANCE
+
+Reason for Request:
+
+Cardiac arrest with CPR in progress
+
+Copy Required: No
+
+Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by [REDACTED] RN on 08/10/2019 08:10
+
+Requested to be cosigned by [REDACTED] MD.
+
+Cosign documentation will be displayed on the following page.
+
+8-10-19  
+COPY
+
+## Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 0120/1953 Sex: TE Encounter Date: 08/102019 07:25 Provider. RN
+
+Reg #: 76318-054 Facility: NYM Unit: 204
+
+Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
+
+## SUBJECTIVE:
+
+Emergency Note Provider: RN
+
+Team Members:
+
+Provider Bola RN
+
+## Code Events:
+
+Iyat Maio CPR Compressions EKG/Monitor Lifepak No shock advised CPR Compressions Oxygen 15 <sup>L</sup> IV Access Peripheral IV 189 Left AC Airway Endotracheal Tube Date 08110/2019 08/10/2019 08/10/2019 08/10/2019 08/10/2019 08/10/2019 C6:35 06:39 06:40 06:47 06:48 07:08 ET Tube 7.5 24CM to L Up line Placed by Paramedics Medications Epinephrine 1mg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17
+
+## Comments:
+
+Team/Code Leader
+
+Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on thb floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Brui ng around the neck and posterior mottling. Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Conlin AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progre 18g hep lock to L AC, 02 15 Lt VIA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed Ion cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress.
+
+## OBJECTIVE:
+
+## Exam:
+
+General Appearance Yes: Unconscious
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+Date: 08/19/2019 Time: 01:40 Pm
+
+| Money Sent           |     |               |          |            |                  |           |      |    |       |            |
+|----------------------|-----|---------------|----------|------------|------------------|-----------|------|----|-------|------------|
+| Transaction Date     | Loc | Trans Type    | Amount   | Reg #      | Inmate Nm        | Address   | City | St | Zip   | Phone      |
+| 8/7/2019 12:04:46 PM | NYM | Western Union | \$200.00 | [REDACTED] | [REDACTED]       | 675 AVE Z | BK   | NY | 11223 | [REDACTED] |
+| 8/7/2019 12:04:45 PM | NYM | Western Union | \$200.00 | 76318054   | EPSTEIN, JEFFREY | 675 AVE Z | BK   | NY | 11223 | [REDACTED] |
+
+# Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified
+
+Location: DC
+
+NYMHM 531.01 \* INMATE HISTORY \* 08-19-2019
+
+PAGE 001 OF 001 \* QUARTERS 13:19:12
+
+REG NO..: 85993-054 NAME
+
+CATEGORY: QTR FUNCTION: PRT FORMAT:
+
+FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 206-220UAD HOUSE Z/RANGE 06/BED 220U AD 08-05-2019 1109 08-09-2019 <sup>0838</sup> NYM Z06-218 LAD HOUSE Z/RANGE 06/BED 2181 AD 07-16-2019 1550 08-05-2019 <sup>1109</sup> NYM G12-792L HOUSE G/RANGE 12/BED 7921 11-23-2018 1001 07-16-2019 <sup>1550</sup> NYM G01-702L HOUSE G/RANGE 01/BED 702L 11-07-2018 1433 11-23-2018 <sup>1001</sup> NYM G01-708L HOUSE G/RANGE 01/BED 7081 09-28-2018 1129 11-07-2018 <sup>1433</sup> NYM G04-725L HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 <sup>1129</sup> NYM G04-730L HOUSE G/RANGE 04/BED 7301 08-01-2018 2115 08-08-2018 <sup>1834</sup> NYM G02-712L HOUSE G/RANGE 02/BED 7121 08-01-2018 1950 08-01-2018 <sup>2115</sup> NYM R01-001L HOUSE R/RANGE 01/BED 0011 08-01-2018 1718 08-01-2018 <sup>1950</sup>
+
+G0000 TRANSACTION SUCCESSFULLY COMPLETED
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT Na If-ST/09
+
+08/08/2019 Time 08:10:49 TX ID 2691083
+
+Receipts 50
+
+### BEGINNING BALANCES:
+
+Available Balance is N/A
+
+Spending Umit Balance is N/A
+
+Account Balance is \$350.40
+
+| QTY | DESCRIPTION |               | PRICE |     |
+|-----|-------------|---------------|-------|-----|
+| 1   | AAA         | POWERCELL     | \$1   | .00 |
+| 1   | NC          | HEADPHONE     | \$9   | .95 |
+| 1   | RADIO       | AM/M4         | \$39  | .95 |
+|     |             | ITEMS SOLD: 3 |       |     |
+|     | CHARGE      | 85993054      | \$50  | .90 |
+
+## ENDING BALANCES:
+
+Available Balance Is N/A
+
+Spending Limit Balance S N/A
+
+Account Balance is \$299.50
+
+Signalise
+
+•
+
+NEW YORK MCC •
+
+MAIN
+
+AMOUNT NoIMI TF57709
+
+FIMIM 08/01/2019 Time 11:33:13 TX ID 2688136
+
+Receipt, 7
+
+### BEGINNING BALANCES:
+
+Available Balance is N/A
+
+Spending Lurk Balance Is N/A
+
+Account Balance Is \$158.55
+
+| QTY | DESCRIPTION |           | PRICE |     |
+|-----|-------------|-----------|-------|-----|
+| 1   | AAA         | POWERCELL | \$1   | .00 |
+| 2   | HALLS       | 40IC      | \$1   | .90 |
+| 1   | TONE        | SOAP      | \$1   | .25 |
+|     | ITEMS       | SOLD: 4   |       |     |
+|     | CHARGE      | 85993054  | \$4   | .15 |
+
+## ENDING BALANCES:
+
+Available Balance is N/A
+
+SpencLng Limit Balance is N/A
+
+Account Balance is \$154.40
+
+SgnaMe
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT No
+
+07/25/2019 Time 08:28:05
+
+TF60017
+
+TX ID 2685532
+
+RecelPt# 58
+
+### BEGINNING BALANCES:
+
+Available Balance Is N/A
+
+Spending Unit Balance is N/A
+
+Account Balance Is S13.25
+
+| QTY DESCRIPTION |               | PRICE |     |
+|-----------------|---------------|-------|-----|
+| 1 OM            | FUNGAL CREAM  | \$1   | .60 |
+| 1 COVE          |               | \$2   | .15 |
+| 1 HALLS         | 40IC          | \$0   | .95 |
+| S               | ITEMS SOLD: 3 |       |     |
+| CHARGE          | 85993054      | \$4   | .70 |
+
+### ENDING BALANCES:
+
+Available Balance Is N/A
+
+Spending Unit Balance s N/A
+
+Account Balance Is \$8.55
+
+Signalise
+
+SALES INVOICE
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT Nth TF60012
+
+07/15/2019 Time 10:11:40 TX ID 2681690
+
+Receipt/ 83
+
+### BEGINNING BALANCES.
+
+Available Balance Is N/A
+
+Spending limit Balance is N/A
+
+Account Balance is \$80.40
+
+| QTY 2 2 2 1 1 1 2 | BEEF INSTANT   | DESCRIPTION SUMMER SAUSAGE CHEESE/TURKEY CROISSANT W/STRAWBERRY DORITOS EFFERGRIP FROSTED RAKES RICE | \$3 COMBO \$2 \$2 \$6 \$3 \$2 | PRICE .90 .60 .30 \$230 .00 40 .40 |
+|-------------------|----------------|------------------------------------------------------------------------------------------------------|-------------------------------|------------------------------------|
+| 5                 | MACXERAL       |                                                                                                      | \$5                           | 0 0                                |
+| 2                 | MEGA           | HONEY BUNS                                                                                           | \$1                           | .70                                |
+| 1                 | OATMEAL        | COOKIES (ICED)                                                                                       | \$1                           | .95                                |
+| 1                 | PEANUTS        |                                                                                                      | \$1                           | .70                                |
+| 2                 | PINEAPPLE      | MDC                                                                                                  | \$2                           | .30                                |
+| 2                 | PINK           | SALMON                                                                                               | \$5                           | .80                                |
+| 5                 | RAMEN          | BEEF SOUP                                                                                            | \$1                           | .50                                |
+| 5                 | RAMEN/CHICKEN  | SOUP                                                                                                 | \$1                           | .50                                |
+| 2                 | SHABANG        | CHIPS                                                                                                | \$3                           | .00                                |
+|                   | TANG           |                                                                                                      | \$11                          | .75                                |
+| 2                 | TONE           | SOAP                                                                                                 | \$2                           | .50                                |
+| 2                 | TURKEY SAUSAGE | SUMMER                                                                                               | \$3                           | .90                                |
+| 1                 | VANILLA        | WAFERS                                                                                               | \$1                           | .65                                |
+|                   | It ITEMS       | SOLD: 46                                                                                             |                               |                                    |
+|                   | CHARGE         | 85993054                                                                                             | \$67                          | .15                                |
+
+### ENDING BALANCES:
+
+Available Balance Is N/A
+
+Spencring Unlit Balance Is N/A
+
+Account Balance is \$13.25
+
+Signature
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT No TF60012
+
+07/01/2019 Time 10:07:14 TX ID 2676165
+
+Receipt\* 143
+
+#### BEGINNING BALANCES:
+
+Available Balance Ls N/A
+
+Specking Limit Balance is to
+
+Account Balance is \$35.00
+
+| QTY | DESCRIPTION  |            | PRICE     |     |
+|-----|--------------|------------|-----------|-----|
+| 1   | M POWERCF_LL |            | \$1       | .00 |
+| I   | AM           | POWERCELL  | \$1       | .00 |
+| 5   | BEEF         | DELI STIOC | \$6       | .00 |
+| 2   | BUFFALO      | CHICKEN    | STIOC \$2 | .40 |
+| 2   | DORITOS      |            | \$4       | .60 |
+| 1   | FROSTED      | RAKES      | \$3       | .40 |
+| 5   | INSTANT      | RICE       | \$6       | .00 |
+| 2   | PINK         | SALMON     | \$5       | .80 |
+| 5   | RAMEN        | BEEF SOUP  | \$1       | .50 |
+| 2   | SALSA        | CHIPS      | \$2       | .90 |
+|     | S ITEMS      | SOW: 26    |           |     |
+|     | CHARGE       | 85993054   | \$34      | .60 |
+
+### ENDING BALANCES:
+
+Available Balance Is N/A
+
+Spending Unit Balance Is N/A
+
+Account Balance Is \$0.40
+
+Signature
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00134548/EFTA00134548.md b/marker2/ds9/EFTA00134548/EFTA00134548.md
new file mode 100644
index 0000000000000000000000000000000000000000..51a882f3cab8714679edbf2bca6e173eae2a5604
--- /dev/null
+++ b/marker2/ds9/EFTA00134548/EFTA00134548.md
@@ -0,0 +1,54 @@
+Date: 08/19/2019
+
+## Time: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified
+
+Location: DC
+
+Reg #: 76318054
+
+❑Q Money Received
+
+❑Email List
+
+Start Dt: 5/21/2019
+
+❑Money Sent
+
+❑Messages
+
+End Dt: 8/19/2019
+
+❑Contact List
+
+❑Visitor List
+
+❑Addresses
+
+❑visits
+
+❑Phone List
+
+❑Timeline
+
+❑ Calls
+
+## Money Received
+
+| Transaction Date Loc Trans Type Amount Sender him Address City |    |           |
+|----------------------------------------------------------------|----|-----------|
+| BK                                                             | NY | 11223     |
+|                                                                | St | Zip Phone |
+| BOCA RATON                                                     | FL | 33496     |
+| NEW YORK                                                       | NY | 10021     |
+
+Date: 08/19/2019
+
+## Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified
+
+Locat•on: DC
+
+Date: 08/19/2019
+
+## Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified
+
+Location: DC
\ No newline at end of file
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new file mode 100644
index 0000000000000000000000000000000000000000..f396338beae5255cd7272aef1e9b61d06161d3b9
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+Date: 08/19/2019
+
+# Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified
+
+| Money Sent           |     |               |          |            |                  |                         |             |    |       |            |
+|----------------------|-----|---------------|----------|------------|------------------|-------------------------|-------------|----|-------|------------|
+| Transaction Date     | Loc | Trans Type    | Amount   | Reg #      | Inmate Nm        | Address                 | City        | St | Zip   | Phone      |
+| 7/8/2019 10:04:21 AM | NYM | Western Union | \$200.00 | 76318054   | EPSTEIN, JEFFREY | 130 EAST 75TH<br>STREET | NEW<br>YORK | NY | 10021 | ██████████ |
+| 7/8/2019 10:04:20 AM | NYM | Western Union | \$200.00 | ██████████ | RUGARD, RUBEN    | 130 EAST 75TH<br>STREET | NEW<br>YORK | NY | 10021 | ██████████ |
+
+Location: DC
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT No.
+
+RUGARD, RUBEN
+
+08/20/2019 lime 09:01:23
+
+TF60012
+
+TX ID 2695257
+
+Receipt% 56
+
+BEGINNING BALANCES:
+
+Available Balance is N/A
+
+Spending Urn% Balance is NM
+
+Account Balance Is \$857.12
+
+| QTY | DESCRIPTION |                   | PRICE |     |
+|-----|-------------|-------------------|-------|-----|
+| 1   | AM          | POWERCELL         | \$1   | .00 |
+| 2   | BOWLS/LIDS  |                   | \$10  | .80 |
+| 2   | CLEAR       | SHAVE BAG         | \$11  | .00 |
+| 2   | COFFEE      | BUSTELO           | \$7   | .90 |
+| 2   | CROISSANT   |                   | \$2   | .30 |
+| S   | INSTANT     | RICE              | \$6   | .00 |
+| 2   | IOU         | .? RANCHER CHERRY | \$2   | .30 |
+| 2   | -CUT        | RANGIER           | \$2   | .30 |
+| 1   | MAYONNAISE  |                   | \$3   | .30 |
+| 1   | SNACKS      | CRACKER           | \$2   | .45 |
+| 3   | SNICKER     | BAR               | \$3   | .15 |
+| 1   | VELVEETA    | CHEESE            | \$3   | .60 |
+|     | I ITEMS     | SOLD: 24          |       |     |
+|     | CHARGE      | 76220054          | \$56  | .10 |
+
+ENDING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance is N/A
+
+Account Balance Is \$801.02
+
+Signature
+
+'SALES INVOICE --S.B.U.--
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT No TFS7709
+
+RUGARD, RUBEN
+
+08/13/2019 Time 07:20:43 TX ID 2692692
+
+Receipt\* 34
+
+### BEGINNING BALANCES:
+
+Available Balance Is N/A
+
+Spending UmR Balance is N/A
+
+Account Balance Is \$964.97
+
+| QTY | DESCRIPTION   |                | PRICE |     |
+|-----|---------------|----------------|-------|-----|
+| 1   | AJAX          | DISH WASH      | \$1   | .65 |
+| 2   | BOWLS/IDS     |                | \$10  | .80 |
+| 2   | BUFFALO       | CHICKEN STICK  | \$2   | .40 |
+| 5   | CHEESEPURICEY | COMBO          | \$6   | .50 |
+| 2   | CLEAR         | SHAVE BAG      | \$11  | .00 |
+| 1   | DIAL          | ANTI BACTERIAL | \$1   | .15 |
+| 1   | DOVE          |                | \$2   | .15 |
+| 6   | GINGER        | ALE 24IC       | \$2   | .70 |
+| 2   | JOLLY         | RANCHER CHERRY | \$2   | .30 |
+| 2   | JOLLY         | RANCHER        | \$2   | .30 |
+| 5   | MAMMAL        |                | \$5   | .50 |
+| 2   | PLAIN         | CHIPS          | \$2   | .60 |
+| 2   | PLAYING       | CARDS/POKER    | \$3   | .20 |
+| 1   | RADIO         | AM/FM          | \$39  | .95 |
+| 1   | REFRIED       | BEANS          | \$2   | .15 |
+| 1   | SNACKS        | CRACKER        | \$2   | .45 |
+| 3   | SNICKER       | BAR            | \$3   | .15 |
+| 1   | SUAVA         | BODY WASH      | 4     |     |
+|     |               |                | \$3   | .00 |
+|     | OCEAN         | BREEZE         |       |     |
+| 1   | SWEET         | MATE SWEETNER  | \$1   | .65 |
+| 1   | TONE          | SOAP           | \$1   | .25 |
+|     | ITEMS         | SOW: 42        |       |     |
+|     | CHARGE        | 76220054       | \$107 | .85 |
+
+### ENDING BALANCES:
+
+Available Balance Is N/A
+
+Spalding Unit Balance is WA
+
+Account Balance is \$857.12
+
+Signature
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT No. TT60012
+
+RUGARD, RUBEN
+
+08/06/2019 Time 10:08:34 1)( ID 2689894
+
+RecenBI 76
+
+### BEGINNING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance Is N/A
+
+Account Balance Is \$978.07
+
+| QTY | DESCRIPTION                                | PRICE   |
+|-----|--------------------------------------------|---------|
+| 2   | BUFFALO CHICKEN STICK                      | \$2.40  |
+| 1   | COFFEE-MATE FRENCH VANILLA                 | \$3.65  |
+| 2   | DIAL ANTI BACTERIAL                        | \$1.80  |
+| 1   | FROSTED FLAKES                             | \$3.40  |
+| 12  | GINGER ALE 241C                            | \$5.40  |
+| 2   | JOLLY RANCHER 48IC                         | \$1.70  |
+| 5   | MACKERAL                                   | \$5.50  |
+| 2   | PINEAPPLE MIX                              | \$2.30  |
+| 1   | TANG                                       | \$2.35  |
+| 1   | VELVEETA CHEESE BOTTLE<br># ITEMS SOLD: 29 | \$3.60  |
+|     | CHARGE 76220054                            | \$32.10 |
+
+## ENDING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance Ls N/A
+
+Account Balance is \$945.97
+
+Signature
+
+SALES INVOICE
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT No\_TF60012
+
+RUGARD, RUBEN
+
+07/30/2019 Time 09:21:33 TX ID 2687206
+
+Recipt\* 38
+
+### BEGINNING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance is N/A
+
+Account Balance is \$630.27
+
+| QTY | DESCRIPTION   |               | PRICE |     |
+|-----|---------------|---------------|-------|-----|
+|     | AA POWERCEU   |               | \$1   | .00 |
+| 1   | AAA POWERCEU  |               | 1 \$1 | .00 |
+| 1   | AJAX          | DISH WASH     | \$1   | .65 |
+| s   | BEEF          | DELI STICK    | \$6   | .00 |
+| 2   | BUFFALO       | CHICKEN STICK | \$7   | .40 |
+| 5   | CHEESE/TURKEY | COMBO         | \$6   | .50 |
+| 1   | COFFEE        | -MATE FRENOI  | \$3   | .65 |
+| 2   | FOLGERS       | COFFEE        | \$10  | .30 |
+| 6   | GINGER        | ALE 24IC      | \$2   | .70 |
+| I   | HERBAL        | ESSENCES      | \$4   | .15 |
+| 2   | JOLLY         | RANDIER 48IC  | \$1   | .70 |
+| 5   | MACKERAL      |               | \$5   | .50 |
+| 1   | MASTER        | LOCK          | \$6   | .95 |
+| 2   | PLAIN         | CHIPS         | \$2   | .60 |
+| 1   | PLAYING       | CARDS/POKER   | \$1   | .60 |
+|     | REFRIED       | BEANS         | \$2   | .15 |
+| 1   | SALTINE       | CRACKERS      | \$1   | .90 |
+| 5   | SILK          | ALMOND MILK   |       |     |
+|     |               |               | \$9   | .00 |
+| 2   | SNICKER       | BAR           | \$2   | .10 |
+| 2   | TANG          |               | \$4   | .70 |
+| 1   | VANILLA       | WAFERS        |       |     |
+|     | if ITEMS      | SOW: 48       |       |     |
+|     |               |               | \$1   | .65 |
+|     | CHARGE        | 76220054      | \$79  | .20 |
+
+### ENDING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance is N/A
+
+Account Balance is \$551.07
+
+Signabre
+
+SALES INVOICE -S.B,U.--
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT NO TF60012
+
+RUGARD, RUBEN
+
+07/23/2019 Time 09:49:29 TX ID <sup>2684629</sup>
+
+•
+
+Receipts 96
+
+### BEGINNING BALANCES:
+
+Available Balance Is N/A
+
+Spending Unit Eta/Linea Is N/A
+
+Account Balance ks \$65887
+
+| QTY | DESCRIPTION      | PRICE |     |
+|-----|------------------|-------|-----|
+| 1   | AA POWERCELL     | \$1   | .00 |
+| 1   | MAX DISH WASH    | \$1   | .65 |
+| 2   | CROISSANT        | \$2   | .30 |
+| 2   | DORITOS          | \$4   | .60 |
+| 6   | GINGER ALE 24IC  | \$2   | .70 |
+| 1   | KRAFT BEC SAUCE  | \$2   | .85 |
+| 3   | MACKERAL         | \$3   | .00 |
+| I   | MAYONNAISE       | \$3   | .30 |
+| 2   | PINEAPPLE MIX    | \$2   | .30 |
+| 1   | SALTINE CRACKERS | \$1   | .90 |
+| 2   | SHABANG CHIPS    | \$3   | .00 |
+|     | ITEMS SOLD:      | 22    |     |
+|     | CHARGE 76220054  | \$28  | .60 |
+
+### ENDING BALANCES:
+
+Available Balance is N/A
+
+Spending Unit Balance Is N/A
+
+Account Balance Is \$630.27
+
+Skins
+
+SALES INVOICE
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT No. IF60012
+
+RUGARD, RUBEN
+
+07/16/2019 Time 07:52:23 TX ID 2682060
+
+Receipt/ 9
+
+### BEGINNING BALANCES;
+
+Available Balance is N/A
+
+Spending Umit Balance is N/A
+
+Account Balance is \$700.32
+
+| QTY | DESCRIPTION   |              | PRICE |     |
+|-----|---------------|--------------|-------|-----|
+| 1   | MAX           | DISH WASH    | \$1   | .65 |
+| 1   | BOWLS/LIDS    |              | \$5   | .40 |
+| 2   | CHEESE/TURKEY | COMBO        | \$2   | .60 |
+| 6   | GINGER        | ALE 24IC     | \$2   | .70 |
+| I   | HERBAL        | ESSENCES     | \$4   | .15 |
+| 2   | JO LL Y       | RANCHER 48IC | \$1   | .70 |
+| 1   | KRAFT         | B8Q SAUCE    | \$2   | .85 |
+| 1   | MAYONNAISE    |              | \$3   | .30 |
+| 2   | NVIRUTION     | BAR          | \$3   | .50 |
+|     | 0330KIES      | & CREAM      |       |     |
+| 1   | REFRIED       | BEANS        | \$2   | .15 |
+| 1   | SALTINE       | Coat'/FRS    | \$1   | .90 |
+| 2   | TANG          |              | \$4   | .70 |
+| 1   | TONE          | SOAP         | \$1   | .25 |
+| 1   | VELVEETA      | CHEESE       | \$3   | .60 |
+|     | # ITEMS       | SOLD: 23     |       |     |
+|     | CHARGE        | 76220054     | \$41  | .45 |
+
+### ENDING BALANCES:
+
+Available Balance Is N/A
+
+Spending Limit Balance is N/A
+
+Amount Balance Is \$658.87 <sup>4</sup>
+
+Signature
+
+1 V05 OCEAN BODY WASH \$2.40
+
+# ITEMS SOLD: 63
+
+CHARGE 76220054 \$149.55
+
+ENDING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance is N/A
+
+Account Balance is \$35.72
+
+\_\_\_\_\_  
+Signature
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT No
+
+RUGARD, RUBEN
+
+07/01/2019 lime 14:00:44
+
+IT60012
+
+TX ID 2676379
+
+Receipt\* 269
+
+### BEGINNING BALANCES:
+
+Available Balance is N/A
+
+Spending Umit Balance Is N/A
+
+Account Balance is \$185.27
+
+| QTY 1 S 2 2 1 | M BEEF BEEF BEEF (HOT) BOOK | DESCRIPTION POWERCELL BATTERIES DELI STICK SUMMER SAUSAGE SUMMER SAUSAGE LIGHT BOWLS/LIDS | \$1 \$6 \$3 \$3 \$12 \$5 | PRICE .00 .00 .90 .90 .95 |
+|---------------|-----------------------------|-------------------------------------------------------------------------------------------|--------------------------|---------------------------|
+|               |                             | (RECTANGLE)                                                                               |                          | 4 0                       |
+| 5             | CHEESE/TURKEY               | COMBO                                                                                     | \$6                      | .50                       |
+| I             | COFFEE VANILLA              | -MATE FRENCH                                                                              | \$3                      | .65                       |
+| 2             | DOVE                        |                                                                                           | \$4                      | .30                       |
+| 2             | FOLGERS                     | COFFEE                                                                                    | \$10                     | .30                       |
+| 1             | GARLIC                      | POWDER                                                                                    | \$1                      | .55                       |
+| 2             | GRANOLA                     | IIARSNAFtIETY                                                                             | \$6                      | .60                       |
+| 1             | GREY                        | HAT                                                                                       | \$3                      | .25                       |
+| 1             | HONEY                       | (SUGAR FREE)                                                                              | \$3                      | .40                       |
+| 1             | HOT                         | COCOA FLESEALABLE                                                                         | \$1                      | .80                       |
+| 2             | JOLLY                       | RANCHER CHERRY                                                                            | \$2                      | .30                       |
+| 2             | JOLLY                       | RANCHER WATERMELON                                                                        | \$2                      | .30                       |
+| 1             | MAYONNAISE                  |                                                                                           | \$3                      | .30                       |
+| 1             | ORAL-8                      | TOOTHBRUSH                                                                                | \$3                      | .15                       |
+| I             | PALMERS LOTION              | COCOA BUTTER                                                                              | \$6                      | .25                       |
+| 2             | PEANUT                      | BUTTER                                                                                    | \$6                      | .00                       |
+| 2             | PINEAPPLE                   | MIX                                                                                       | \$2                      | .30                       |
+| 2             | PLAYING                     | CARDS/POKER                                                                               | \$3                      | .20                       |
+| 2             | PROTEIN                     | BAR                                                                                       | \$3                      | .50                       |
+|               | (CHOCOLATE                  | CARAMEL                                                                                   |                          |                           |
+| 1             | PUFF                        | WASH                                                                                      | \$1                      | .30                       |
+| I             | SALTS                       | PEPPER                                                                                    | \$2                      | .70                       |
+| 1             | SAZON                       |                                                                                           | \$1                      | .65                       |
+| 1             | SENSODYNE                   | TOOTH                                                                                     | PAST \$6                 | .75                       |
+| 5             | SILK                        | ALMOND MILK                                                                               | \$9                      | .00                       |
+| 5             | SPAM                        |                                                                                           | \$7                      | .50                       |
+| I             | SUAVE                       | SKIN LOTION                                                                               | \$4                      | .85                       |
+| 2             | SUNFLOWER                   | SEEDS                                                                                     | \$3                      | .40                       |
+| I             | TONE                        | SOAP                                                                                      | \$1                      | .25                       |
+| 1             | TURKEY                      | SUMMER SAUSAGE                                                                            | \$1                      | .95                       |
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diff --git a/marker2/ds9/EFTA00134560/EFTA00134560.md b/marker2/ds9/EFTA00134560/EFTA00134560.md
new file mode 100644
index 0000000000000000000000000000000000000000..5d42201b03e2fabe880c0356e280cd027fdae072
--- /dev/null
+++ b/marker2/ds9/EFTA00134560/EFTA00134560.md
@@ -0,0 +1,626 @@
+# Form 583 Report of Incident
+
+Incident 8: NYM-19- Submitted By: 0082
+
+DateITIme Of Incident: 8/10/2019 6:33 AM
+
+## Section 1: General Information
+
+Staff Aware Date: 8/10/2019 6:33 AM
+
+FBI Notified: Yes USMS Notified: Yes Indicate Whore Incident Occurred: Main Facility
+
+Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU
+
+VAL3fIrteldoift:L\_ Institution Locked Down: Yes
+
+O Assault On Inmate
+
+O Assault On Staff
+
+O Assault, Attempted On Inmate
+
+O Assault, Attempted On Staff
+
+O Disruptive Behavior
+
+<sup>O</sup>Escape From Non-secure Facility
+
+O Escape From Secure Facility
+
+El Escape, Attempted From Non-secure Facility
+
+<sup>O</sup>Escape, Attempted From Secure Facility
+
+O Fight
+
+El Inmate Death
+
+O Institution Disturbance
+
+O Introduction Of Contraband
+
+O Lethal Weapons Discharge
+
+O Self Mutilation
+
+O Setting A Fire
+
+O Sexual Act. Non-consensual On Inmate
+
+❑ Sexual Assault On Staff
+
+O Sexual Contact, Abusive On Inmate
+
+O Sexual Harassment, Repetitive
+
+O Staff Homicide
+
+❑ Strike, Food
+
+❑ Strike, Work
+
+<sup>a</sup>Suicide Attempt
+
+O Use Of Force
+
+<sup>O</sup>Use Of Force/Applications Of Restraints
+
+O Use of Restraints, Pregnant/Postpartum
+
+Method: Hanging/Asphyxiation
+
+Modified Operations: No
+
+Cause Of Incident Known? No
+
+Catise Of Incident
+
+❑ Alcohol
+
+O Commissary
+
+O Debts O Disrespect Issue
+
+❑ Drugs
+
+O Ethnic Conflict
+
+• Food Issue
+
+❑ Geographical Conflict O Interfering with Staff duties
+
+El Property Issue
+
+O Racial Conflict
+
+O Recreation Equipment ❑ Religious Issue
+
+O Security Threat Group Conflict O Sexual Pressure
+
+El Sporting Events
+
+O Telephone heft
+
+O T ❑ Visiting
+
+ci Work Issue
+
+## Section 2: Inmates Involved
+
+## UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
+
+This document Is marked Unclassified/Limited Official Use Onty/Law Enforcement Sensitive and may be disseminated. with roper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment the pot may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the genera<sup>l</sup> pubic or those without a 'need to know? It contains Information that may be exempt from public release under the provIsiots of the Privacy Act (5 U.S.C. 862).
+
+Incident NYM-19- 0082
+
+# Form 583 Report of Incident
+
+Submitted Bya. Date/Time Of Incident: 8110/2019 6:33 AM
+
+Reg N: 76318054 Name: EPSTEIN. JEFFREY
+
+Rote: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury
+
+Weapon (per Inmate): No Use of Force (per Inmate): No Chemical Used (per Inmate): No
+
+CIMS: No STG: Yes
+
+Restraints (per inmate): Escort Only
+
+Death (per Inmate): No
+
+## Section 3: Others Involved
+
+Name: Medical Attention Required: No injury Category: No Injury Sexual Assault: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name: MEM Medical Attention Required: No Injury Category: No Injury Sexual Assault No
+
+Name: Noel. Tova Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Person Typo: Staff Death: No Staff Injury by Inmate: No
+
+Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Person Typo: Staff Death: No Staff Injury by inmate: No
+
+Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Person Type: Staff Death: No Staff Injury by Inmate: No
+
+## UNCLASSIFIED/LIMITED OFFICIAL USE ONLYILAW ENFORCEMENT SENSITIVE
+
+This document Is marked Unetessified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with attribution. to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment the not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the ge pubic or those without a 'need to know.' It contains Information that may be exempt from public release under No provisIor Privacy Act (5 U.S.C. 552). proper of, may eral s of the
+
+Incident NYM-19- 0082
+
+# Form 583 Report of Incident
+
+Submitted By: IMIIIII Date/Time Of Incident: 8/10/2019 8:33
+
+Name: Thomas, Michael Medical Attention Required: No Injury Category: No Injury Sexual Assault No
+
+Person Type: Staff Death: No Staff Injury by Inmate: No
+
+# Section 4: Lethal Weapon Discharge
+
+No data found.
+
+# Section 5: Use of Force
+
+No data found.
+
+# Section 6: Description of Incident
+
+DESCRIPTION OF INCIDENT (If Use Of Force, Include details such as name of supervisor applying the chemical agent andlor restraints, masons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(\*) of the Incident in your description.
+
+On August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, Jeffrey, Reg. No. 76318-054 was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am.
+
+# Section 7: Attachments
+
+| Iii DatiAAPTofritier-:,', |           |               | }F .C .2177F:War:Wilha-FEilliied | -Bi     | ' " P              |
+|---------------------------|-----------|---------------|----------------------------------|---------|--------------------|
+| 81 02019                  | Operation | Memorandumpti |                                  | TF18990 |                    |
+|                           |           |               |                                  |         | Ny rIikal m t! cab |
+| 8/10/2019                 | Unit      | Roster        | .pdf                             | TF18990 | NYM                |
+| 8/10/2019                 | Staff     | Roster        | .pdf                             | TF18990 | NYM                |
+| 8/10/2019                 | Medical   | Assessment    | pdf                              | TF18990 | NYM                |
+| 8/10/2019                 | Staff     | Memorandum    | pdf                              | TF18990 | NYM                |
+
+Approved By: SUBMITTED
+
+## UNCLASSIFIEDIUMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
+
+This document Is marked Undassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the ge Feral public or those without a 'need to know.' It contains InfonhatIon that may be exempt from public release under the provisions of the Privacy Ad (5 U.S.C. 652).
+
+YAC3
+
+![](_page_4_Picture_154.jpeg)
+
+**U.S. Department of Justice**  
+**Federal Bureau of Prisons**  
+**Memorandum**
+
+*Federal Correctional Institution*
+
+DATE: August 10, 2019
+
+TO: Captain, [REDACTED]
+
+![]()SUBJECT: Inmate Epstein, Jeffrey (#76318-054)
+
+![](_page_4_Picture_161.jpeg)
+
+On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. Institution medical staff stated he had circumficial bruising around the neck. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am.
+
+![](_page_5_Picture_0.jpeg)
+
+# UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Contor 150 Park Row New Ynrk New Ynrk 10007
+
+August 10, <sup>2019</sup>
+
+# MEMORANDUM FOR ALL CONCERNED
+
+ST
+
+FROM: Lieutenant
+
+SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide
+
+On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeffery Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was inf rmed by the escorting staff and Hospital staff that inmate Epstein had expired due to c rdiac arrest. The time of death was reported at 7:36AM. At this time I instructed the es rting staff not to speak to anyone and or the media in regards to the situation. I direct>r my staff to tell anyone making inquiries, to direct their questions to the MCC NY Pubic Relations Officer. I returned back to the Institution and assumed my duties as th< NM Activities lieutenant
+
+c.
+
+![](_page_6_Picture_0.jpeg)
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+TO: Operations Licute <sup>n</sup>
+
+FROM: a Correctionalsystems Leer
+
+SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special Housing Unit (SHU)
+
+On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. <sup>I</sup> notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than <sup>I</sup> received acall from staff in SHU telling me to call 911 for an ambulance. I notified the New York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates. Staff then continued to respond getting <sup>a</sup> stretcher and a defibrillator, escorting the inmate down to medical.
+
+The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to the institution and were escorted to the ta<sup>d</sup> floor medical area. EMS departed the institution with inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am.
+
+CSO /
+
+![](_page_7_Picture_0.jpeg)
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+TO:
+
+FROM: 5/O
+
+SUBJECT: MEDICAL EMERGENCY ON 9 South
+
+On August 10, 2019 at approximately 6:43 am while assigned to Morning W ch as Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I observ-' staff carrying inmate Epstein, Jeffrey #76318-054 on <sup>a</sup>medical stretcher. At that time, as the Internal S • urity Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant I was instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for d re, <sup>I</sup> escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to cond t this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel intervened. We maintained direct supervision of the inmate as we waited for further guidance from medical personnel at the hospital. We were notifi • that the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At thi time, the inmate was no longer under our direct supervision as medical staff took over. Operations Lie tenant was notified and we were instructed to report back to the institution — we arrived at 1:03pm.
+
+![](_page_8_Picture_12.jpeg)
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10<sup>th</sup>, 2019  
+ TO: Lieutenant [REDACTED]  
+ FROM: [REDACTED], Correctional Officer
+
+8-10-19  
+**COPY**  
+ SS
+
+SUBJECT: Response to Institution
+
+On August 10, 2019 at approximately 8:45 am I, Officer [REDACTED] responded to MCC NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional officer. Shortly thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline for detail is as followed (times are approximate)
+
+- 1030 Remains was prepared by hospital staff to be moved to hospital morgue
+- 1045 Hospital staff escort remains to hospital morgue area cooling unit
+- 1050 Area is ensured as secure by officers on detail at direction of IDO
+- 1135 IDO communicates with Director [REDACTED] of Office of City Medical Examiner (OCME) in regards to receiving remains to be transported to city morgue
+- 1137 A/W notified by IDO
+- 1138 IDO attempts to communicate with Director [REDACTED] of OCME (left message)
+- 1139 IDO receives return communication from Director [REDACTED] (OCME)
+- 1204 IDO receives communication from A/W
+- 1208 IDO receives communication from A/W in regards to instruction on remains
+- 1210 IDO communicates with Director Wiggins of OCME and coordinate movement
+- 1257 Staff from OCME depart from New York Presbyterian hospital and transport remains to city morgue location
+- 1303 Hospital detail staff arrive back at MCC New York
+
+[REDACTED]  
+ Federal Correction Officer  
+ US Dept of Justice  
+ Federal Bureau of Prisons  
+ MCC-New York  
+ [REDACTED]
+
+![](_page_10_Picture_0.jpeg)
+
+## U.S. DEPARTMENT OF JUSTICE
+
+Federal Bureau of Prisons
+
+## Office Memorandum
+
+150 Park Row
+
+New York NY 10007
+
+DATE: August 0, 2019
+
+FROM: ?lectronics Technician
+
+SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054
+
+TO: Operations Lieutenant
+
+9
+
+On Saturday, August 10 2019 at approximately 0635 a.m., I responded to amedical emergency <sup>9</sup> South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell unresponsive with CPR in progress by Correctional Lieutenant and PA assisted transporting (Epstein, J Registration # 76138-054) to Health Services Arca.
+
+c: file
+
+Y400
+
+![](_page_12_Picture_0.jpeg)
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+TO: NINS, Captain
+
+FROM: Clinical Nurse
+
+SUBJECT: Medical Emergency Unit (CA)
+
+![](_page_12_Picture_7.jpeg)
+
+On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to amedical emergency 9S, upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses were felt, At this time 0635 acall placed for EMS, CPR Continued, an AED was Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM. Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, and Pulse Check asystole, Inmate was transported to Local ER with CPR in progress at approximately 0710.
+
+![](_page_13_Picture_0.jpeg)
+
+# UNITED STATES GOVERNMENT Memorandum
+
+FEDERAL BUREAU OF PRISONS
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+August 1O. 2O19
+
+# MEMORANDUM FOR ALL CONCERNED
+
+FROM: in, Lieutenant )
+
+SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide
+
+On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeffry Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was informed by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting staff not to speak to anyone and or the media in regards to the situation. I directed my staff to tell anyone making inquiries, to direct their questions to the MCC NY Publiq Relations Officer. I returned back to the Institution and assumed my duties as the Activities lieutenant.
+
+![](_page_14_Picture_4.jpeg)
+
+SDNY\_00000810
+
+EFTA\_00000034
+
+![](_page_15_Picture_0.jpeg)
+
+# U.S. Department of Justice Federal Bureau of Prisons Psychological Services
+
+Nleiropotian Correctional Caner IS0 Park Row New York. New York 10007 (646) 836-6300.(646) 136475) Woe)
+
+To: Operations Lt.
+
+From: Psychologist
+
+Date: 8/10/19
+
+![](_page_15_Picture_6.jpeg)
+
+RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054
+
+On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9South. Medical and other staff were already in inmate Epstein's cell giving medical attention to inmate Epstein. Staff asked for a stretcher and this writer and Officer .v to retrieve a stretcher. Officer then asked for another AED. Officer. brought the stretcher to 9 South. This writer retrieved another AED and brought it up to 9 South. When this writer arrived at 9 South, inmate Epstein was being brought down on a stretcher Medical.
+
+![](_page_16_Picture_4.jpeg)
+
+SDNY\_00000812
+
+EFTA\_00000036
+
+![](_page_17_Picture_224.jpeg)
+
+UNITED STATES GOVERNMENT  
+MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+COPY  
+8-11-19
+
+SUBJECT: Respond to 9. South Medical Emergency.
+
+Senior Officer [REDACTED]
+
+Lieutenant [REDACTED]
+
+DATE: August 10, 2019
+
+On August 10, 2019 Saturday morning approximately at 6:53am a 95 South Medical emergency call was announced over the BA radio. I senior officer specialist K. [REDACTED] responded to 95 South (Special Housing Unit) Jeffrey Edward #76318-054, Myself and additional staff transported inmate Epstein on a medic stretcher from unit to the 2nd floor Health Service Area as medical staff continuously perform CPR on inmate Epstein until relieved by E.M.S staff who continue administering CPR while escorting Epstein from the medical room to the rear gate area then placing him in to the EMT ambulance with Bop staff escort as I followed in a secure government vehicle to the Downtown Beckman hospital where I stayed on post until I was relieved.
+
+| GRP. | SPECIFIC.  | REC. | LN.        | FN.      | QTR.       | WRK.              | CUS. |
+|------|------------|------|------------|----------|------------|-------------------|------|
+| Z01A | Z01-105LAD |      | ALMANZAR   | NELSON   | Z01-105LAD | UNASSG            | IN   |
+| Z03A | Z03-113LAD |      |            |          |            |                   |      |
+| Z04A | Z04-200LAD |      | AVILA      | PATRICK  | Z04-206LAD | UNASSG            | IN   |
+| Z06A | Z06-217LAD |      | BABROW     | LORENZO  | Z06-217LAD | UNASSG            | IN   |
+| Z05A | Z05-120LAD |      | BENJAMIN   | LUIDJI   | Z05-120LAD | UNASSG            | IN   |
+| Z01A | Z01-101LAD |      | BLADES     | CHRISTAN | Z01-101LAD | UNASSG            | IN   |
+| Z03A | Z03-109UAD |      | BRISSETT   | JAMAL    | Z03-109UAD | SUICIDE OR UNASSG | IN   |
+| Z04A | Z04-209UAD |      | BROCK      | MARK     | Z04-209UAD | UNASSG            | IN   |
+| Z06A | Z06-219LAD |      | BROWN      | CHAD     | Z06-219LAD | FS PM             | IN   |
+| Z04A | Z04-211LAD |      | BUTLER     | TUREAN   | Z04-211LAD | UNASSG            | IN   |
+| Z05A | Z05-123UAD |      | CAVE       | ETHAN    | Z05-123UAD | UNASSG            | IN   |
+| Z06A | Z06-213UAD |      | CONTRERAS  | JHONNY   | Z06-213UAD | UNASSG            | IN   |
+| Z05A | Z05-122LAD |      | COOPER     | MATTHEW  | Z05-122LAD | ELECTRIC          | IN   |
+| Z01A | Z01-106UAD |      | DAVIS      | HOWARD   | Z01-106UAD | UNASSG            | IN   |
+| Z03A | Z03-113LAD |      | DELEON     | OMAR     | Z03-113LAD | UNASSG            | IN   |
+| Z06A | Z06-219UAD |      | DESILVA    | MICHAEL  | Z06-219UAD | UNASSG            | IN   |
+| Z05A | Z05-121UAD |      | DIAZ       | ROBERT   | Z05-121UAD | UNASSG            | IN   |
+| Z05A | Z05-123LAD |      | DOCKERY    | MARTIN   | Z05-123LAD | FS PM             | IN   |
+| Z01A | Z01-103LAD |      | DONES      | MANOLO   | Z01-103LAD | UNASSG            | IN   |
+| Z01A | Z01-104UAD |      | DURANT     | LAVELL   | Z01-104UAD | UNASSG            | IN   |
+| Z05A | Z05-124LAD |      | EKE        | IFEANYI  | Z05-124LAD | UNASSG            | IN   |
+| Z04A | Z04-206LAD |      | EPSTEIN    | JEFFREY  | Z04-206LAD | UNASSG            | IN   |
+| Z01A | Z01-106LAD |      | ESTEVEZ    | STEVEN   | Z01-106LAD | UNASSG            | IN   |
+| Z04A | Z04-206UAD |      | FERRER     | GREGORY  | Z04-206UAD | FS AM             | IN   |
+| Z05A | Z05-122LAD |      | FUENTES    | MIGUEL   | Z05-122LAD | UNASSG            | IN   |
+| Z03A | Z03-110UAD |      | GALAN      | CARLOS   | Z03-110UAD | UNASSG            | IN   |
+| Z05A | Z05-118LAD |      | GARCIA     | JACINTO  | Z05-118LAD | UNASSG            | IN   |
+| Z06A | Z06-218UAD |      | GARCIA-PEN | PEDRO    | Z06-218UAD | UNASSG            | IN   |
+| Z03A | Z03-113UAD |      | GONZALEZ   | MARCOS   | Z03-113UAD | UNASSG            | IN   |
+| Z03A | Z03-116UAD |      | GOULDBOURN | MARK     | Z05-120UAD | FS PM             | IN   |
+| Z05A | Z05-120UAD |      |            |          |            |                   |      |
+| Z05A | Z05-117UAD |      | GRAYSON    | MARK     | Z05-117UAD | UNASSG            | IN   |
+| Z05A | Z05-121UAD |      | GUILLEN    | GABRIEL  | Z05-121UAD | UNASSG            | IN   |
+| Z06A | Z06-214LAD |      | HILL       | JAQUEZ   | Z06-214LAD | UNASSG            | IN   |
+| Z02A | Z02-201LAD |      | HOSSAIN    | DELOWAR  | Z02-201LAD | UNASSG            | IN   |
+| Z04A | Z04-207LAD |      | HOYT       | KENNETH  | Z04-207LAD | UNASSG            | IN   |
+| Z06A | Z06-217UAD |      | JIMENEZ    | EDWARD   | Z06-217UAD | UNASSG            | IN   |
+| Z01A | Z01-106LAD |      | KABA       | MORA     | Z01-106LAD | UNASSG            | IN   |
+| Z03A | Z03-113LAD |      | KINTEA     | MCKENZIE | Z03-113LAD | UNASSG            | IN   |
+| Z05A | Z05-122LDS |      | LANS       | LEROY    | Z05-122LDS | UNASSG            | IN   |
+| Z06A | Z06-220LAD |      | LATIMER    | COREY    | Z06-220LAD | UNASSG            | IN   |
+| Z04A | Z04-211LAD |      | LOVICK     | FUGUAN   | Z04-211LAD | UNASSG            | IN   |
+
+8-10-19  
+SS  
+COPY
+
+G0002
+
+MORE PAGES TO FOLLOW
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: <sup>I</sup> <sup>m</sup>airiat Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Unit: Z04
+
+Exam:
+
+#### ASSESSMENT:
+
+Cardiac Arrest
+
+#### PLAN:
+
+#### New Consultation Requests:
+
+Consultation1Procedure Target <sup>p</sup> <sup>s</sup>ite Scheduled Target Date Priority Translator Emergency Room 08/10/2019 08/10/2019 Emergent No
+
+Subtype:
+
+AMBULANCE
+
+#### Reason for Request:
+
+Cardiac arrest with CPR In progress
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by RN on 08/10(2019 08:10
+
+Requested to be cosigned by Beaudouin, Robert MD.
+
+Cosign documentation will be displayed on the following page.
+
+Cosign Required: Yes
+
+00p
+
+) anquage
+
+## Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Encounter Date: 08/10/2019 07:25 Unit Z04 Date of Birth: 01/20/1953
+
+Sex: TE Provider. RN Facility: NYM
+
+Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
+
+#### SUBJECTIVE:
+
+Emergency Note Provider: RN
+
+Team Members:
+
+Provider Bele
+
+RN Team/Code Leader
+
+#### Code Events:
+
+DPI Value Date CPR Compressions 08/10/201906:35 EKG/Monitor Lifepak 08/10/201906:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15 I\_ 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube 08/1012019 07:08 ET Tube 7.6 24CM to L Up line Placed by Paramedics Medications Epinephrine 1mg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10201907:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17
+
+#### Comments:
+
+Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on th- floor of his cell unresponsive with CPR In progress by correctional officers, Inmate was Cold, with circumferential Brui ng around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Cell place for EMS, CPR Conlin ed, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR In progre 18g hep lock to LAC, 02 15 U ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was incubated by Medics, 3 Rounds of Epinephrine administered, pulse Check asystole, Inmate was transported to Local ER with CPR in progress.
+
+#### OBJECTIVE:
+
+#### Exam:
+
+General Appearance Yes: Unconscious
+
+8-10-19  
+ Adog  
+ SJ
+
+**\*\*\*\*Special Assignments\*\*\*\***
+
+| PHONE RM     | **8 <unassigned>                       |                                        |
+|--------------|----------------------------------------|----------------------------------------|
+| STAFF SEARCH | **10 <unassigned>                      |                                        |
+| LOBBY #2     | [REDACTED]                             |                                        |
+| [REDACTED]   | [REDACTED] M                           |                                        |
+| ESCORT #1    | **8 [REDACTED] d \$<br>OT              |                                        |
+| ESCORT #2    | **8 [REDACTED] g \$                    |                                        |
+| CST          | **8 [REDACTED] d \$<br>OT 10:30 17:30  |                                        |
+| EMERGENCY    | **10 [REDACTED] m \$<br>OT 14:00 16:00 |                                        |
+| SIS LT       | **8 [REDACTED] t \$<br>CT 08:00 16:00  | **12 [REDACTED] t \$<br>CT 16:00 22:00 |
+| ESCORT #3    | **8 [REDACTED] k \$<br>OT 08:00 10:00  |                                        |
+
+**\*\*\*\*Back Page Categories\*\*\*\***
+
+| [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |
+|------------|------------|------------|------------|------------|
+| [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |
+| [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |
+
+**SICK LEAVE**
+
+| [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |
+|------------|------------|------------|------------|------------|
+| [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |
+
+**ANNUAL LEAVE**
+
+| [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |
+|------------|------------|------------|------------|------------|
+| [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |
+
+**\*\*\*\*Change Records\*\*\*\***
+
+| Post   | Splt       | Shft         | Officer   | Relieved Officer's New Status | Relieving Officer | Relieving Officer's Previous Status | Ret Shft | Changed By |
+|--------|------------|--------------|-----------|-------------------------------|-------------------|-------------------------------------|----------|------------|
+| OPS LT | 12         | <Unassigned> |           |                               | [REDACTED]        | Annual Leave                        | SJ 7/30  | 20:22      |
+| OPS LT | [REDACTED] | [REDACTED]   | OPS LT 12 | [REDACTED]                    | [REDACTED]        | [SWAP]                              | SJ 7/30  | 20:22      |
+
+61800000\_ANGS
+
+MCC NEW YORK  
+NEW YORK, NY
+
+Dally Assignment Roster
+
+Seturday August 10, 2019  
+Page 1
+
+COPY 8-10-19
+
+| Post   | Shill Shill | 2 | 00:00 - 08:00 | 3 | 05:00 - 14:00 | 6 | 07:00 - 16:00 | 8 | 08:00 - 16:00 | 9 | 12:00 - 20:00 | 10 | 14:00 - 22:00 | 12 | 16:00 - 00:00 |
+|--------|-------------|---|---------------|---|---------------|---|---------------|---|---------------|---|---------------|----|---------------|----|---------------|
+| Act LT |             | 2 |               |   |               |   |               |   |               |   |               |    |               |    |               |
+| Pos LT |             | 2 |               |   |               |   |               |   |               |   |               |    |               |    |               |
+
+| SHU LT | SIS TECH #1 | PHONE MONITOR | SEARCH OFFICER | LOBBY | CONTROL #1 | CONTROL #2 | INTERNAL | INTERNAL #2 | INTERNAL #2 | CONTROL #2 | CONTROL #2 | INTERNAL | INTERNAL #2 |
+|--------|-------------|---------------|----------------|-------|------------|------------|----------|-------------|-------------|------------|------------|----------|-------------|
+|        |             |               |                |       |            |            |          |             |             |            |            |          |             |
+
+| ATTY CONF | UNIT 2 | 2 | 6 \$ | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) |
+|-----------|--------|---|------|------|------|------|------|------|------|------|------|------|------|
+|           |        |   |      |      |      |      |      |      |      |      |      |      |      |
+
+| UNIT 3 | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) |
+|--------|------|------|------|------|------|------|------|------|------|------|------|------|------|
+|        |      |      |      |      |      |      |      |      |      |      |      |      |      |
+
+| SANITATION OFF | 2 < Unussigned > | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) | (NC) |
+|----------------|------------------|------|------|------|------|------|------|------|------|------|------|------|------|
+|                |                  |      |      |      |      |      |      |      |      |      |      |      |      |
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00134560/EFTA00134560.metadata.json b/marker2/ds9/EFTA00134560/EFTA00134560.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..b512a753023207da60dcb4389c0736fb7d3fa75e
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+*U. S. Department of Justice*  
+*Federal Bureau of Prisons*
+
+*Metropolitan Correctional Center*  
+*150 Park Row, New York, NY*
+
+August 10, 2019
+
+MEMORANDUM FOR FILE  
+METROPOLITAN CORRECTIONAL CENTER
+
+FROM:
+
+[REDACTED] Unit Manager
+
+SUBJECT:
+
+Inmate Epstein, Jeffery Reg. No. 76318-054
+
+This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked inmate Epstein who he was calling, he stated his mother. I remember dialing a number starting with 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the staff to end inmate Epstein's call after 15 minutes. They complied.
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+
+# UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10<sup>th</sup>, 2019
+
+TO: Lieutenant [REDACTED]
+
+FROM: [REDACTED], Correctional Officer
+
+*Handwritten initials and signature*
+
+SUBJECT: Response to Institution
+
+On August 10, 2019 at approximately 8:45 am I, Officer [REDACTED], responded to MCC NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional officer. Shortly thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline for detail is as followed (times are approximate)
+
+- 1030 Remains was prepared by hospital staff to be moved to hospital morgue
+- 1045 Hospital staff escort remains to hospital morgue area cooling unit
+- 1050 Area is ensured as secure by officers on detail at direction of IDO
+- 1135 IDO communicates with Director Wiggins of Office of City Medical Examiner (OCME) in regards to receiving remains to be transported to city morgue
+- 1137 A/W notified by IDO
+- 1138 IDO attempts to communicate with Director Wiggins of OCME (left message)
+- 1139 IDO receives return communication from Director Wiggins (OCME)
+- 1204 IDO receives communication from A/W
+- 1208 IDO receives communication from A/W in regards to instruction on remains
+- 1210 IDO communicates with Director Wiggins of OCME and coordinate movement
+- 1257 Staff from OCME depart from New York Presbyterian hospital and transport remains to city morgue location
+- 1303 Hospital detail staff arrive back at MCC New York
+
+[REDACTED]  
+Federal Correction Officer  
+US Dept of Justice  
+Federal Bureau of Prisons  
+MCC-New York  
+[REDACTED]
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+Federal Bureau of Prisons
+
+## Memorandum
+
+## Federal Correctional Institution
+
+DATE: August 10, 2019
+
+TO: Captain,
+
+REPLY TO AlTN OF: Operations Lieutenant
+
+SUBJECT: Inmate Epstein, Jeffrey (#76318-054)
+
+On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency on 9 South upon arrival, officer Noel stated to me that inmate Epstein had hung himself. As I entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 officer M. Thomas performing life- saving CPR on him. I immediately relieved him and begin administering CPR continuously until relieved by clinical nurse who continued to perform CPR. I then notified the control center to call 911 emergency services at 6:35 a.m.; CPR was being continuously administered as inmate Epstein was escorted to the 2nd FL. Health Service Area, while in the medical area I witnessed nurse continuously performing CPR on inmate Epstein until relieved by EMT staff at 6:43 am. Inmate Epstein #76318-054 was escorted from the medi the Rear-gate area where he was transferred into EMS ambulance 04D at 7:10 am with #1 Escort officer and followed in the Bop chase vehicle by #2 Escort officer to downtown Beekman Hospital. During the emergency situation s/o T. Noel stated to me "we did not complete the 3am nor 5am rouinds." Officer M. Thomas was appearing very distraught when ask what happened he stated "we messed up, followed by" I messed up" she's not to blame we didn't do any rounds. .
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+## Suicide Timeline:
+
+RE: E stein Jeffre Edward Re.. No. 76318-054
+
+Friday, August 9, <sup>2019</sup>
+
+8:00 am: court (WAB-USMS-SDNY). is Epstein's ceiTmate. departs f <sup>r</sup>
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns to SHU.
+
+7:00 pm: inmate Epstein provided asocial call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual
+
+Saturday, August 10, <sup>2019</sup>
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Ep tein unresponsive in cell. Staff reported to bedside of inmate a<sup>d</sup> attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already <sup>i</sup> progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am: , AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epste remains unresponsive. Inmate Epstein is intubated, given th rounds of Epinephrine, IV access started, IO initiated. No found, no shock advised, inmate prepared for transport to <sup>1</sup> hospital. in ree pulse ocal
+
+7:00 am: Institution placed on modified operations
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: , Warden arrives at institution. notified.
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am: , AW and institution. , Captain arrives at
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 as: arrives at institution.
+
+9:00 am: SIS to SHU. Interviews will be conduct with inmates assigned to tier. d
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the instituti on.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution En Hospital. route to Beekman
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerpr and photographs taken of inmate Epstein. Inmate clothing <sup>s</sup> and brought back to institution. nts cured
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Managemen<sup>t</sup> Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autops
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sendin an Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution remove hard drives (Computers) from SHU. And replaced with ones. to new
+
+## Sunday, August 11, <sup>2019</sup>
+
+8:00 am: Resumed normal operations. Attorney conference vi its and social visits (Unit 3) resume.
+
+12:15 am: Computer Services Manager departs the institutio
+
+10:40 am: ar ives at institution.
+
+11:15 am: , departs institution with wo computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: departs the institution.
+
+## Monday, August 12, <sup>2019</sup>
+
+1:00 pm: Staff recall conducted
+
+3:14 pa: FBI arrives
+
+7:56 pa: FBI departs
+
+9:45 pm: FBI returns
+
+10:30 pm: FBI departs
+
+## Tuesday, August 13, 2019
+
+8:00 am: Central Office staff arrive
+
+7:30 am: Department Head meeting conducted
+
+8:45 am: Regional Director arrives
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diff --git a/marker2/ds9/EFTA00134591/EFTA00134591.md b/marker2/ds9/EFTA00134591/EFTA00134591.md
new file mode 100644
index 0000000000000000000000000000000000000000..b7bea840d7b8bfddada61db788257ba18952662d
--- /dev/null
+++ b/marker2/ds9/EFTA00134591/EFTA00134591.md
@@ -0,0 +1,334 @@
+ECN # NYM-19-0174 (Enclose with/attach to evidence)
+
+ITEM # NYM-19-00185 (5)
+
+CASE ID NUMBER: \_\_\_\_\_
+
+SUSPECT (If known) Jeffrey Epstein #  
+Clothing released from hospital room bag plastics  
+8/10/19 @ 3:11 PM  
+L-Tier Cell #220
+
+DESCRIPTION OF ITEM: (1) torn Sheet miscellaneous paperwork, UP-3 Payer
+
+DATE/TIME ITEM FOUND: 8/10/19 @ 3:11 PM
+
+LOCATION: Special Housing Unit L-Tier Cell #220
+
+ SIGNATURE OF PERSON RECOVERING EVIDENCE: [REDACTED]
+
+ PRINTED NAME: [REDACTED]
+
+EVIDENCE PLACED IN OVERNIGHT DROP BOX:
+
+DROP-BOX BY: (printed name) \_\_\_\_\_
+
+Date & Time: \_\_\_\_\_
+
+Witness: (printed name) \_\_\_\_\_
+
+EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
+
+(printed name) \_\_\_\_\_
+
+Date & Time: \_\_\_\_\_
+
+Witness: (printed name) \_\_\_\_\_
+
+EVIDENCE PLACED EVIDENCE SAFE BY:
+
+(printed name) \_\_\_\_\_
+
+Date & Time: \_\_\_\_\_
+
+Witness: (printed name) \_\_\_\_\_
+
+DISPOSITION:
+
+| ( ) Hold as evidence | ( ) Return to owner     | ( ) Lab Analysis |
+|----------------------|-------------------------|------------------|
+| ( ) Return to finder | ( ) Destroy immediately | ( ) FBI          |
+| ( ) Other            |                         |                  |
+
+REMARKS (condition of evidence):
+
+\*\*\*\*\*  
+CHAIN OF CUSTODY
+
+| EVIDENCE RELEASED BY: | DATE/TIME:             | DESTINATION: | EVIDENCE RELEASED TO: |
+|-----------------------|------------------------|--------------|-----------------------|
+| [REDACTED]            | <u>8/10/19 3:40 AM</u> | <u>FBI</u>   | [REDACTED]            |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+
+ECN # NYH-19-0175
+
+(Enclose with/attach to evidence)
+
+ITEM # NYH-19-00183
+
+CASE ID NUMBER: \_\_\_\_\_
+
+SUSPECT (If known) Jeffrey Epstein #
+
+DESCRIPTION OF ITEM: (1) home made Noose.
+
+DATE/TIME ITEM FOUND: 8/10/19@ 3:11 PM
+
+LOCATION: Special Arousing Unit L-Tier Cell #2.0
+
+SIGNATURE OF PERSON RECOVERING EVIDENCE: \_\_\_\_\_
+
+PRINTED NAME: \_\_\_\_\_
+
+EVIDENCE PLACED IN OVERNIGHT DROP BOX:
+
+DROP-BOX BY: (printed name) \_\_\_\_\_
+
+Date & Time: \_\_\_\_\_
+
+Witness: (printed name) \_\_\_\_\_
+
+EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
+
+(printed name) \_\_\_\_\_
+
+Date & Time: \_\_\_\_\_
+
+Witness: (printed name) \_\_\_\_\_
+
+EVIDENCE PLACED EVIDENCE SAFE BY:
+
+(printed name) \_\_\_\_\_
+
+Date & Time: \_\_\_\_\_
+
+Witness: (printed name) \_\_\_\_\_
+
+DISPOSITION:
+
+( ) Hold as evidence
+
+( ) Return to owner
+
+( ) Lab Analysis
+
+( ) Return to finder
+
+( ) Destroy immediately
+
+( ) FBI
+
+( ) Other
+
+REMARKS (condition of evidence):
+
+CHAIN OF CUSTODY
+
+| EVIDENCE RELEASED BY: | DATE/TIME:             | DESTINATION: | EVIDENCE RELEASED TO: |
+|-----------------------|------------------------|--------------|-----------------------|
+| [REDACTED]            | <u>8/10/19 3:40 PM</u> | <u>OCME</u>  | [REDACTED]            |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+|                       |                        |              |                       |
+
+ECM S NYM-19-0176 (Inclose with/attach to evidence)
+
+ITEM S NYM-19-00196 CASE ID RUNNER: SUSPECT (If known) Epstein,Jeffery 76318-054
+
+DESCRIPTION Of ITEM: 1 2-boxes Topcare Extra strength pain relief,l-Box Advi1,1-Vitamin C-500 Box methylprednisolone tablets,l-bottlemilk of magnesia plus,
+
+DATE/TINE ITEM FOUND: 08/12/19 12:55 P.M
+
+LOCATION: 9 South 206-220-LAD
+
+SIGNATURE OF PERSON RECOVERING EVIDENCE:
+
+PRINTED NANJIIIIIIIII
+
+EVIDENCE PLACED IN OVERNIGHT DROP BOX:
+
+DROP-BOX BY:(printed name)
+
+Date & Time-
+
+Witness:(printed name)
+
+EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
+
+(printed name)
+
+Date & Time:
+
+\_os
+
+Witness:(printed name)
+
+EVIDENCE PLACED EVIDENCE SAFE BY:
+
+(printed nano)
+
+Date & Time:
+
+witness:(printed name)
+
+DISPOSITION:
+
+- (e) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other
+
+REMARKS (condition of evidence):
+
+1-Tolaftate cream<sup>e</sup> l-AdvanceUltra plue,l-Bottle Docupate Sodium,2-bottles Omega 3,
+
+# CHAIN OF CUSTODY
+
+| EVIDENCE RELEASED BY: | DATE/TIME:      | DESTINATION: | EVIDENCE RELEASED TO: |
+|-----------------------|-----------------|--------------|-----------------------|
+| [REDACTED]            | 08-12-19 1:10PM | SIS Office   | SIS Office            |
+| [REDACTED]            | [REDACTED]      | [REDACTED]   | [REDACTED]            |
+| [REDACTED]            | [REDACTED]      | [REDACTED]   | [REDACTED]            |
+| [REDACTED]            | [REDACTED]      | [REDACTED]   | [REDACTED]            |
+| [REDACTED]            | [REDACTED]      | [REDACTED]   | [REDACTED]            |
+| [REDACTED]            | [REDACTED]      | [REDACTED]   | [REDACTED]            |
+| [REDACTED]            | [REDACTED]      | [REDACTED]   | [REDACTED]            |
+| [REDACTED]            | [REDACTED]      | [REDACTED]   | [REDACTED]            |
+| [REDACTED]            | [REDACTED]      | [REDACTED]   | [REDACTED]            |
+| [REDACTED]            | [REDACTED]      | [REDACTED]   | [REDACTED]            |
+| [REDACTED]            | [REDACTED]      | [REDACTED]   | [REDACTED]            |
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+ECM <sup>z</sup>NYM-19-0178 (Enclose with/attach to evidence)
+
+ITEM • NYM-19-00198 CASE ID NUMBER: SUSPECT (If known) Epatein,Jeffery 76318-054
+
+DESCRIPTION Or ITEM: 1-small bible book, 1-letter mail, 1-AED envelope, 1-orange material
+
+DATE/TIME ITEM POUND: 08/12/19 12:55 P.M
+
+LOCATION: 9 South 206-220-LAD
+
+SIGNATURE OF PERSON RECOVERING EVIDENCE:
+
+PRINTED NAME:
+
+EVIDENCE PLACED IN OVERNIGHT DROP BOX:
+
+DROP-BOX BY:(printed name)
+
+Date & Time\*
+
+Witness:(printed name)
+
+EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
+
+(printed name)
+
+Date & Time:
+
+Witness:(printed name)
+
+EVIDENCE PLACED EVIDENCE SAFE BY:
+
+(printed name)
+
+Date & Time:
+
+Witness:(printed nese)
+
+DISPOSITION:
+
+(e) Hold as evidence ) Return to owner ( ) Lab Analysis
+
+( ) Return to finder ) Destroy immediately ( ) FBI
+
+( ) Other
+
+REMARKS (condition of evidence):
+
+### CRAIN OF CUSTODY
+
+| <u>EVIDENCE RELEASED BY:</u> | <u>DATE/TIME:</u> | <u>DESTINATION:</u> | <u>EVIDENCE RELEASED TO:</u> |
+|------------------------------|-------------------|---------------------|------------------------------|
+|                              | 08-12-19 1:10PM   | SIS Office          | SIS Office                   |
+|                              |                   |                     |                              |
+|                              |                   |                     |                              |
+|                              |                   |                     |                              |
+|                              |                   |                     |                              |
+|                              |                   |                     |                              |
+
+## U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+EcN INYM-19-0177 (Enclose with/attach to evidence)
+
+ITEM eNYM -19-00197 CASE ID NUMBER: SUSPECT (If known) Epstein,Jeffery 76318-054
+
+DESCRIPTION OF ITEM: 1-glasses,l-chap stick,l-headphones,1-Admission and orientations pamphlet, 5-books,2-packs cotton swabs,2-bars of soap,6-AAA battery
+
+DATE/TINS ITEM FOUND: 08/12/19 12:55 P.M
+
+LOCATION: 9 South 206-220-LAD
+
+SIGNATURE OF PERSON RECOVERING EVIDENCE:
+
+PRINTED MANE:
+
+EVIDENCE PLA ED IN OVERNIGHT DROP BOX:
+
+DROP-BOX BY: printed name)
+
+Date & Time-
+
+Witness:(prin ted name)
+
+EVIDENCE REC VERED PROM OVERNIGHT DROP BOX BY:
+
+(printed name ) ...."
+
+Date & Time:
+
+Witness:(pri nted name)
+
+EVIDENCE PLAC ED EVIDENCE SAFE BY:
+
+(printed name )
+
+Date 4 Time:
+
+Witness:(pri nted name)
+
+DISPOSITION:
+
+(#) Hold as • ( ) Return to ( ) Other vidence ( ) Return to owner finder ( ) Destroy immediately ( ( ) ) Lab Analysis FBI
+
+REMARKS (cond ition of evidence):
+
+<sup>1</sup>-piece of br own paper bag with writing "SW U2 dinner",1-bible ,1 receipt
+
+....
+
+## CHAIN OF CUSTODY
+
+| VIDENCE RELEASED BY: | DATE/TIME:      | DESTINATION: | VIDENCE RELEASED TO: |
+|----------------------|-----------------|--------------|----------------------|
+| [Redacted Block]     | 08-12-19 1:10PM | SIS Office   | SIS Office           |
+|                      |                 |              |                      |
+|                      |                 |              |                      |
+|                      |                 |              |                      |
+|                      |                 |              |                      |
+|                      |                 |              |                      |
+|                      |                 |              |                      |
+|                      |                 |              |                      |
+|                      |                 |              |                      |
+|                      |                 |              |                      |
+|                      |                 |              |                      |
+|                      |                 |              |                      |
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00134596/EFTA00134596.md b/marker2/ds9/EFTA00134596/EFTA00134596.md
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+![](_page_0_Picture_16.jpeg)
+
+Kept me in a local  
+shower store for 1hr
+
+Not sent me but food
+
+Given Bugs carding were my hands
+
+No Full!
+
+![](_page_0_Picture_21.jpeg)
+
+Bugs card  
+S/rec'd 9/26
+
+![](_page_0_Picture_23.jpeg)
+
+No activity in  
+Visiting out local show
+
+Dec 20 2011
+
+Free 1m
+
+2001-2002  
+Visiting
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+![](_page_0_Picture_0.jpeg)
+
+## Metropolitan Correctional Center New York, N.Y.
+
+### Lieutenant's Photo Sheet Office
+
+| Type of Incident          | INMATE SUICIDE                 |
+|---------------------------|--------------------------------|
+| Date and Time of Incident | 08/10/2019 6:33 AM             |
+| Inmate Name / Reg. No.    | EPSTEIN, JEFFERY REG#76318-054 |
+| Location of Incident      | ZA                             |
+| Date and Time of Photo    | 08/10/2019 6:49 AM             |
+
+![](_page_0_Picture_5.jpeg)
+
+![](_page_1_Picture_0.jpeg)
+
+SDNY\_00000836
+
+EFTA\_00000060
+
+# METROPOLITAN CORRECTIONAL CENTER NEW YORK
+
+![](_page_2_Picture_1.jpeg)
+
+JEFFREY, EPSTEIN REG. NO. 76318-054 PHOTOGRAPHS TAKEN 8-10-19
+
+![](_page_3_Picture_10.jpeg)
+
+## Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_3_Picture_14.jpeg)
+
+![](_page_3_Picture_17.jpeg)
+
+![](_page_4_Picture_5.jpeg)
+
+COPY
+
+SDNY\_00000839
+
+EFTA\_8/0000063
+
+![](_page_5_Picture_9.jpeg)
+
+**Metropolitan Correctional Center New York, N.Y.**
+
+**Photo Sheet**
+
+**Lieutenant's Office**
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_5_Picture_15.jpeg)
+
+![](_page_6_Picture_10.jpeg)
+
+## Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_6_Picture_14.jpeg)
+
+COPY  
+FILED 19 08 2019
+
+![](_page_7_Picture_9.jpeg)
+
+## Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_7_Picture_13.jpeg)
+
+COPY  
+1/01/19
+
+![](_page_8_Picture_5.jpeg)
+
+SDNY\_00000843
+
+COPY  
+*deleted*  
+EFTA\_0800067
+
+EFTA\_0800067
+
+![](_page_9_Picture_0.jpeg)
+
+### Metropolitan Correctional Center New York, N.Y.
+
+### Lieutenant's Photo Sheet Office
+
+| Type of Incident          | INMATE SUICIDE                  |
+|---------------------------|---------------------------------|
+| Date and Time of Incident | 08/10/2019 6:33 AM              |
+| Inmate Name / Reg. No.    | EPSTEIIV, JEFFERY REGH76318-054 |
+| Location of Incident      | ZA                              |
+| Date and Time of Photo    | 081102019 6:49 AM               |
+
+![](_page_9_Picture_5.jpeg)
+
+pY
+
+![](_page_10_Picture_11.jpeg)
+
+## Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_10_Picture_15.jpeg)
+
+COPY  
+*folded*
+
+![](_page_11_Picture_5.jpeg)
+
+COPY  
+6/19/19  
+EFTA\_0000070
+
+SDNY 00000846  
+EFTA\_0000070
+
+![](_page_12_Picture_0.jpeg)
+
+### Metropolitan Correctional Center New York, N.Y.
+
+### Photo Sheet Lieutenant's Office
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_12_Picture_5.jpeg)
+
+![](_page_13_Picture_0.jpeg)
+
+# Metropolitan Correctional Center New York, N.Y.
+
+### Photo Sheet Lieutenant's Office
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_13_Picture_5.jpeg)
+
+![](_page_14_Picture_10.jpeg)
+
+**Metropolitan Correctional Center New York, N.Y.**  
+**Photo Sheet**  
+**Lieutenant's Office**
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [Redacted]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_14_Picture_14.jpeg)
+
+COPY
+
+![](_page_15_Picture_9.jpeg)
+
+**Metropolitan Correctional Center New York, N.Y.**  
+**Photo Sheet**  
+**Lieutenant's Office**
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_15_Picture_13.jpeg)
+
+COPY
+
+![](_page_16_Picture_9.jpeg)
+
+**Metropolitan Correctional Center New York, N.Y.**  
+**Photo Sheet**  
+**Lieutenant's Office**
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_16_Picture_13.jpeg)
+
+![](_page_17_Picture_10.jpeg)
+
+## Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_17_Picture_14.jpeg)
+
+COPY
+
+![](_page_18_Picture_0.jpeg)
+
+# Metropolitan Correctional Center New York, N.Y.
+
+## Photo Sheet Lieutenant's Office
+
+| Type of Incident          | INMATE SUICIDE                 |
+|---------------------------|--------------------------------|
+| Date and Time of Incident | 08/10/2019 6:33 AM             |
+| Inmate Name / Reg. No.    | EPSTEIN, JEFFERY REG#76318-054 |
+| Location of Incident      | ZA                             |
+| Date and Time of Photo    | 08/10'2019 6:49 AM             |
+
+![](_page_18_Picture_5.jpeg)
+
+- EFTA 600 077
+
+![](_page_19_Picture_9.jpeg)
+
+**Metropolitan Correctional Center New York, N.Y.**  
+**Photo Sheet**  
+**Lieutenant's Office**
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_19_Picture_13.jpeg)
+
+![](_page_20_Picture_0.jpeg)
+
+### Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office
+
+| Type of Incident          | 1 INMATE SUICIDE               |
+|---------------------------|--------------------------------|
+| Date and Time of Incident | 08110'2019 6:33 AM             |
+| Inmate Name / Reg. No.    | EPSTEIN, JEFFERY REG#76318-054 |
+| Location of Incident      | ZA                             |
+| Date and Time of Photo    | 08 10/2019 6:49 AM             |
+
+![](_page_20_Picture_4.jpeg)
+
+![](_page_21_Picture_9.jpeg)
+
+**Metropolitan Correctional Center New York, N.Y.**  
+**Photo Sheet**  
+**Lieutenant's Office**
+
+| Type of Incident          | <i>INMATE SUICIDE</i>                 |
+|---------------------------|---------------------------------------|
+| Date and Time of Incident | <i>08/10/2019 6:33 AM</i>             |
+| Inmate Name / Reg. No.    | <i>EPSTEIN, JEFFERY REG#76318-054</i> |
+| Location of Incident      | <i>ZA</i>                             |
+| Photograph(s) by          | [REDACTED]                            |
+| Date and Time of Photo    | <i>08/10/2019 6:49 AM</i>             |
+
+![](_page_21_Picture_13.jpeg)
+
+COPY
+
+![](_page_22_Picture_0.jpeg)
+
+# Metropolitan Correctional Center New York N.Y.
+
+### Photo Sheet Lieutenant's Office
+
+| Type of Incident          | INMATE SUICIDE                  |
+|---------------------------|---------------------------------|
+| Date and Time of Incident | 08/10/2019 6:33 AM              |
+| Inmate Name / Reg. No.    | EPSTEI1V, JEFFERY REG#76318-054 |
+| Location of Incident      | ZA                              |
+| Date and Time of Photo    | 08/10/2019 6:49 AM              |
+
+![](_page_22_Picture_5.jpeg)
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+This is the  
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+
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+EFTA\_00000104
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+SDNY\_00000887  
+EFTA\_00000000
+
+Institution:
+
+As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights:
+
+1. 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer;
+2. 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer;
+3. 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized;
+4. 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act;
+5. 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses and a staff representative appear on your behalf;
+6. 6. The right to be advised of the DHO's decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO's disposition in writing; and,
+7. 7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO's decision and disposition.
+
+I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date.
+
+Inmate's Name: EPSTEIN, JEFFREY EDWARD Reg. No.: 76318-054
+
+Inmate Signature: x Date: 7/30/19
+
+Notice of right [redacted] 7/30/19 5:17 PM
+
+By: \_\_\_\_\_
+
+(This form may be replicated via WF)
+
+Replaces BP-2293(52) of JAN 88.
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+NOTICE OF DISCIPLINE HEARING BEFORE THE (OHO)
+
+U.S. DEPARTMENT OF JUSTICE  
+FEDERAL BUREAU OF PRISONS
+
+SDNY\_00000888  
+EFTA\_00000
+
+MCC NY  
+Institution
+
+DATE: 07/30/2019
+
+TO: SIMSTEIN, JEFFREY EDWARD
+
+Reg. No. 76318-054
+
+ALLEGED VIOLATION(S): Takeoving or Self-Mutilation
+
+DATE OF OFFENSE: 07/23/2019
+
+Code No. 228
+
+You are being referred to the OHO for the above charge(s).
+
+The hearing will be held on: TBA at (A.M.P.M.) at the following location:
+
+You are entitled to have a full-time staff member represent you at the hearing. Please indicate below whether you desire to have a staff representative, and if so, has or has name.
+
+I (see) (do not)  wish to have a staff representative.
+
+If so, the staff representative's name is:
+
+You will also have the right to call witnesses at the hearing and to present documentary evidence in your behalf; provided, calling your witnesses will not incorporate institutional safety. Names of witnesses you wish to call should be listed below. Briefly state to what each proposed witness would be able to testify.
+
+I (see) (do not) wish to have witnesses.
+
+NAME: Can Treatly to:
+
+NAME: Can Treatly to:
+
+NAME: Can Treatly to:
+
+The Discipline Hearing Officer will call three witnesses (Staff or terminal who are reasonable available, and who are determined by the OHO to have information relevant to the charge(s)). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be asked to submit written statements.
+
+I additional space is needed, use the reverse side of the form. Date, high, and return this form to the OHO.
+
+DATE: 7/30/19
+
+SIGNATURE X
+
+![](_page_0_Picture_43.jpeg)
+
+Notice of hearing before OHO given tomorrow.
+
+Staff Printed Name James L.
+
+Reproduce SF-204552 of JAM L.
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+U.S. DEPARTMENT OF JUSTICE
+
+INCIDENT REPORT
+
+FEDERAL BUREAU OF PRISONS
+
+SECRET UNIT ATTACHED TO INCIDENT REPORT
+
+1. Institution: MCC New York
+2. Inmate's Name: Epstein, Jeffery
+3. Register Number: 76318-054
+4. Date of Incident: 07/23/2019
+5. Time: 1:27am
+6. Unit: ZA
+7. Assignment: Unassigned
+8. Unit: ZA
+10. Prohibited Act Code (s): 228
+
+11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of incident): On July 23, 2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/O Silva heard noise coming from the M tier cell 124. Upon arrival I/M's Epstein, Jeffery#76318-054 cell mate (I/M [redacted] was at the door stating I/M Epstein, Jeffery#76318-054 had attempted to hang himself. I kept a visual while S/O [redacted] grabbed the door keys and called for assistance. After Securing I/M [redacted] and removing him from the cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. I/M was breathing at this time. But unresponsive. Addition staff and Ops L [redacted] arrived I/M was then removed from SHU.
+
+12. Typed Name: Masullo, J
+13. Date And Time: 07/23/2019 3:30am
+14. Incident Report (Type Name): [redacted]
+15. Date Incident Report Delivered: 7-2019
+16. Time Incident Report Delivered: 12:40 PM
+
+17. Comments of Inmate to Committee Regarding Above Incident:
+
+18. A. It is the finding of the committee that you:
+[redacted] Committed the Prohibited Act as charged.
+[redacted] Did not Commit a Prohibited Act.
+[redacted] Committed Prohibited Act Code (s):
+
+19. Committee Decision is Based on Specific Evidence as Follows:
+
+20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act):
+
+21. Date and Time of Action: [redacted] (The UDC Chairman's signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings).
+Chairman (Typed Name/Signature): [redacted]
+Member (Typed Name): [redacted]
+Member (Typed Name): [redacted]
+
+INSTRUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be voided by staff.
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+Bureau of Prisons  
+ Health Services  
+ Medical Duty Status
+
+SDNY\_00000890  
+ EFTA\_000001
+
+Reg #: 76318-054
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+**Housing Status**
+
+\_\_ confined to the living quarters except \_\_ meals \_\_ pill line \_\_ treatments Exp. Date: \_\_\_\_\_  
+ \_\_ on complete bed rest \_\_ bathroom privileges only Exp. Date: \_\_\_\_\_  
+ cell: \_\_ cell on first floor \_\_ single cell  lower bunk \_\_ airborne infection isolation Exp. Date: 10/9/2019  
+ \_\_ other: \_\_\_\_\_ Exp. Date: \_\_\_\_\_
+
+**Physical Limitation Restriction**
+
+\_\_ all sports \_\_\_\_\_ Exp. Date: \_\_\_\_\_  
+ \_\_ weightling: \_\_ upper body \_\_ lower body \_\_\_\_\_ Exp. Date: \_\_\_\_\_  
+ \_\_ cardiovascular exercise: \_\_ running \_\_ jogging \_\_ walking \_\_ softball \_\_\_\_\_ Exp. Date: \_\_\_\_\_  
+ \_\_ football \_\_ basketball \_\_ handball \_\_ stationary equipment \_\_\_\_\_  
+ \_\_ other: \_\_\_\_\_ Exp. Date: \_\_\_\_\_
+
+**May have the following equipment in his / her possession:**
+
+Equipment \_\_\_\_\_ Start Date \_\_\_\_\_ End Date \_\_\_\_\_ Return Date \_\_\_\_\_  
+ C-Pap \_\_\_\_\_ 07/30/2019  
+ PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE  
+ SERIAL #: P11312813B1ED
+
+**Work Restriction / Limitation:**
+
+Cleared for Food Service:  Yes \_\_\_\_\_ [REDACTED]  
+ No Restrictions  
+ Comments: N/A \_\_\_\_\_ [REDACTED]  
+ Health Services Staff \_\_\_\_\_ [REDACTED]
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarters: 204
+
+ALL EXPIRATION DATES ARE AT 24:00
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+Bureau of Resons  
+Health Services  
+Medical Duty Status
+
+Reg # 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Housing Status  
+\_\_ confined to the living quarters except \_\_ meals \_\_ plane \_\_ treatments Exp. Date: \_\_\_\_\_  
+\_\_ on complete bed rest: \_\_ bathroom privileges only \_\_ Exp. Date: \_\_\_\_\_  
+X cell: \_\_ cell on first foot: \_\_ single cell X lower bunk \_\_ stomatic infection isolation Exp. Date: \_\_\_\_\_  
+\_\_ other: \_\_\_\_\_ Exp. Date: \_\_\_\_\_
+
+Physical Limitation Restriction  
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+\_\_ weightlifting: \_\_ upper body \_\_ lower body \_\_ Exp. Date: \_\_\_\_\_  
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+\_\_ other: \_\_\_\_\_ \_\_ football \_\_ basketball \_\_ handball \_\_ stationary equipment \_\_ Exp. Date: \_\_\_\_\_
+
+May have the following equipment in his / her possession:
+
+Equipment  
+C-Pap Start Date: 07/30/2019 End Date: \_\_\_\_\_ Return Date: \_\_\_\_\_  
+PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE  
+SERIAL #: P11312813B1ED
+
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+Cleaned for Food Service: Yes \_\_\_\_\_  
+X No Restrictions \_\_\_\_\_  
+Comments: N/A
+
+![](_page_0_Picture_27.jpeg)
+
+Health Services Staff Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarters: 204  
+Date: 2019
+
+ALL EXPIRATION DATES ARE AT 24:00
+
+SDNY\_00000891  
+EFTA\_00000115
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+### Inmate Inquiry
+
+![](_page_0_Picture_31.jpeg)
+
+| Inmate Reg #:       | 78318064         | Current Institution:    | New York MCC |
+|---------------------|------------------|-------------------------|--------------|
+| Inmate Name:        | ENSTEIN, JEFFREY | Housing Land:           | NYM-H-A      |
+| Report Date:        | 07/30/2019       | Living Quarters:        | IBI1-0011    |
+| Report Time:        | 4:22-03 PM       |                         |              |
+| General Information |                  | Commissary History      |              |
+|                     | Account Balances | Commissary Restrictions | Comments     |
+
+### General Information
+
+Administrative Hold Indicator: No  
+ No Power of Autonomy: No  
+ Never Waive NSF Fee: No  
+ Mex Allowed Deduction %: 100  
+ PIN: 7732
+
+PAC #: 139248706
+
+Revalidation Date: 256
+
+FRP Participation Status: Unassigned
+
+Arrived From:
+
+Transferred To:
+
+Account Creation Date: 7/6/2019
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+Local Account Activation Date: 7/7/2019 3:11:24 AM
+
+![](_page_0_Picture_42.jpeg)
+
+Sort Codes:
+
+Last Account Update: 7/24/2019 12:14:38 PM
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+Account Status: Active
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+Phone Balance: \$0.00
+
+### Free Release Plan Information
+
+Target Pre-Release Account Balance: \$0.00
+
+Pre-Release Deduction %: 0%
+
+Income Categories to Deduct From:  Payroll  Outside Source Funds
+
+### FRP Plan Information
+
+FRP Plan Type Expected Amount Expected Rate
+
+### Account Balances
+
+| Account Balance:                    | \$198.42 |
+|-------------------------------------|----------|
+| Pre-Release Balance:                | \$0.00   |
+| Debt Excumbrance:                   | \$0.00   |
+| SPO Excumbrance:                    | \$0.00   |
+| Other Excumbrances:                 | \$0.00   |
+| Outstanding Negotiable Instruments: | \$0.00   |
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+Date: 06/19/2019
+
+# Time: 01:40 Pm Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified
+
+Location: DC
+
+| Money Sent           |     |               |          |            |                  |           |      |    |       |            |
+|----------------------|-----|---------------|----------|------------|------------------|-----------|------|----|-------|------------|
+| Transaction Date     | Loc | Trans Type    | Amount   | Reg #      | Inmate Nm        | Address   | City | St | Zip   | Phone      |
+| 8/7/2019 12:04:46 PM | NYM | Western Union | \$200.00 | [REDACTED] | REYES, EFRAIN    | 675 AVE Z | BK   | NY | 11223 | [REDACTED] |
+| 8/7/2019 12:04:45 PM | NYM | Western Union | \$200.00 | 76318054   | EPSTEIN, JEFFREY | 675 AVE Z | BK   | NY | 11223 | [REDACTED] |
+
+Date: 08/19/2019
+
+# Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified
+
+| Money Sent           |     |               |          |            |                  |                         |             |    |       |            |
+|----------------------|-----|---------------|----------|------------|------------------|-------------------------|-------------|----|-------|------------|
+| Transaction Date     | Loc | Trans Type    | Amount   | Reg #      | Inmate Nm        | Address                 | City        | St | Zip   | Phone      |
+| 7/8/2019 10:04:21 AM | NYM | Western Union | \$200.00 | 76318054   | EPSTEIN, JEFFREY | 130 EAST 75TH<br>STREET | NEW<br>YORK | NY | 10021 | 9174147584 |
+| 7/8/2019 10:04:20 AM | NYM | Western Union | \$200.00 | ██████████ | RUGARD, RUBEN    | 130 EAST 75TH<br>STREET | NEW<br>YORK | NY | 10021 | 9174147584 |
+
+Location: DC
+
+NEW YORK MCC
+
+MAIN
+
+Arm INT No. 76318054 TF57709
+
+EPSTEIN, JEFFREY EDWARD
+
+08/08/2019 Time 07:58:28 TX ID 2691063
+
+Rreipt It 33
+
+# BEGINNING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance is N/A
+
+Account Balance Is \$640.12
+
+| QTY | DESCRIPTION                 | PRICE   |
+|-----|-----------------------------|---------|
+| 1   | AAA POWERCELL BATTERIES     | \$1.00  |
+| 1   | ADVIL/ 24 PK                | \$5.05  |
+| 1   | ANTI FUNGAL CREAM           | \$1.60  |
+| 1   | CHAPSTICK                   | \$2.30  |
+| 1   | DOVE                        | \$2.15  |
+| 1   | JVC HEADPHONE               | \$9.95  |
+| 1   | PALMERS COCOA BUTTER LOTION | \$6.25  |
+| 1   | Q-TIPS                      | \$1.10  |
+| 1   | RADIO AM/FM                 | \$39.95 |
+| 1   | TONE SOAP                   | \$1.25  |
+| 1   | VITAMIN C 24IC              | \$3.25  |
+|     | # ITEMS SOLD: 11            |         |
+|     | CHARGE 76318054             | \$73.85 |
+
+### ENDING BALANCES:
+
+Available Balance is N/A
+
+Spendng bait Balance is N/A
+
+Account Balance is \$566.27
+
+Signature
+
+NEW YORK MCC
+
+MAIN
+
+sternum No. 76318054 7157709
+
+EPSTEIN, JEFFREY EDWARD
+
+08/01/2019 Time 11:48:27 TX ID 2688174
+
+Receipt\* 42
+
+### BEGINNING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance is WA
+
+Account Balance is \$498.42
+
+| QTY | DESCRIPTION  |           | PRICE |     |
+|-----|--------------|-----------|-------|-----|
+| 1   | AA POWERCELL |           | \$1   | .00 |
+| 1   | AM           | POWERCELL | \$1   | .00 |
+|     | CHAPSTICK    |           | \$2   | .30 |
+| 1   | DAILY        | VITAMIN   | \$4   | .20 |
+| 1   | DOVE         |           | \$2   | .15 |
+| 1   | HALLS        | 40IC      | \$0   | .95 |
+| 1   | Q -TIPS      |           | \$1   | .10 |
+| 1   | RADIO        | AM/FM     | \$39  | .95 |
+| 1   | TONE         | SOAP      | \$1   | .25 |
+| .2  | TYLENOL      |           |       |     |
+|     | a ITEMS      | SOLD: 11  |       |     |
+|     |              |           | \$4   | .40 |
+|     | 01ARGE       | 76318054  | \$58  | .30 |
+
+# ENDING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance Is N/A
+
+Account Balance is \$440.12
+
+Signature
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT No. 76318054 TF60012
+
+EPSTEIN, JEFFREY EDWARD
+
+07/18/2019 Time 08:13:22 TX ID 2682969
+
+Receipt# 61
+
+BEGINNING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance is N/A
+
+Account Balance is \$198.42
+
+| QTY             | DESCRIPTION               | PRICE   |
+|-----------------|---------------------------|---------|
+| 1               | AA POWERCELL<br>BATTERIES | \$1.00  |
+| 2               | DOVE                      | \$4.30  |
+| 1               | HALLS 40IC                | \$0.95  |
+| 1               | HYDROCORTISONE            | \$1.55  |
+| 1               | NB SHOWER SHOES           | \$19.50 |
+| 2               | TONE SOAP                 | \$2.50  |
+| 1               | VITAMIN C 24IC            | \$3.25  |
+| # ITEMS SOLD: 9 |                           |         |
+|                 | CHARGE 76318054           | \$33.05 |
+
+ENDING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance is N/A
+
+Account Balance is \$165.37
+
+\_\_\_\_\_  
+Signature
+
+SALES INVOICE
+
+NEW YORK MCC
+
+MAIN
+
+ACCOUNT No. 76318054 TF60012
+
+EPSTEIN, JEFFREY EDWARD
+
+07/11/2019 Time 07:52:26 TX ID <sup>2680437</sup>
+
+Receipt, 62
+
+### BEGINNING BALANCES:
+
+Available Balance is N/A
+
+Spending UnVt Balance Is N/A
+
+Account Balance Is \$200.00
+
+| QTY | DESCRIPTION     | PRICE  |
+|-----|-----------------|--------|
+| .1  | HALLS 401C      | \$0.95 |
+| .1  | SINGLE ENVELOPE | \$0.63 |
+|     | # ITEMS SOLD: 2 |        |
+|     | CHARGE 76318054 | \$1.58 |
+
+# ENDING BALANCES:
+
+Available Balance is N/A
+
+Spending Limit Balance is N/A
+
+Accotmt Balance Is \$198.42
+
+Signature
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00134665/EFTA00134665.md b/marker2/ds9/EFTA00134665/EFTA00134665.md
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+## sP Ao3os ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JAN IT FEDERAL BUREAU OF PRISONS
+
+TO: Special H ing Unil Officer
+
+FROM. IEUTENANT (Name/Tele)
+
+NEWYORK MCC
+
+Insutubca
+
+Date/Time. 07-10-2019
+
+SUBJECT : Placement of EPSTEIN. JEFFERY . Reg. No. 7-10-2019 in Administrative Detention
+
+(a) Is pending an Investigation for a violation of Bureau regulations.
+
+(b) Is pending an SIS investigation.
+
+(c) Is penc5ng investigation or trial for a crininatact:
+
+(d) Is to be admitted to Administrative Detention
+
+(1) Sincethe inmate has requested admissionfor protection:
+
+I herebyrequestplacement in Administrative Detentionfor my own protection
+
+Inmate Signature/Register No.'.
+
+Staff Witness Printed Name Signature:
+
+(2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO
+
+(e) Is pending transfer or is in holdover status during transfer.
+
+1 (f) Is pending classification; or
+
+(g) Is terminating confinement In Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee.
+
+Ills Nis Correctional Supervisor's decision based on all the circumstances that the above named inmate' s continued presence in the general population poses a senses threat to life, property, self, staff, other inmates, or lo the sects\* or orderly running of the institution because'
+
+## PENDING CLASSIFICATION
+
+Therefore. the above named inmate is to be placed in Admkistrative Detention unei further notice. The inmate received a copy of this Order on
+
+(date/time) 0 -19
+
+StaffWitnessSignattrePrinted Name Date 7
+
+Supervisor 24 hour review of placement: Signalure/Pririted name
+
+• In the case of DHO action. reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision. which is documented here.
+
+Record Copy • Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager. Copy - Ope rvisor - Adminstrative Detention Unit; Copy— Psychology. Copy - Central File
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00134666/EFTA00134666.md b/marker2/ds9/EFTA00134666/EFTA00134666.md
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+NYMHM 531.01 \* PAGE 001 OF 001 \*
+
+REG NO..: 76318-054 NAME CATEGORY: QTR FUNCTION: EPSTEIN, JEFFREY EDWARD PAT FORMAT:
+
+FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 <sup>0736</sup> NYM Z04-206LAD HOUSE 2/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 <sup>0747</sup> NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 07-29-2019 <sup>1221</sup> NYM 205-124LAD HOUSE 2/RANGE 05/BED 124L AD 07-10-2019 1526 07-23-2019 <sup>0324</sup> NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-10-2019 <sup>1526</sup> NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 <sup>1803</sup> NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 <sup>0920</sup> NYM E06-547U HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07-2019 <sup>1920</sup> NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-2019 <sup>2136</sup>
+
+![](_page_0_Picture_5.jpeg)
+
+INMATE HISTORY \* 08-14-2019 QUARTERS 10:19:57
+
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+Date: 08/13/2019
+
+## Time: 07:22 AM Federal Bureau of Prisons TRUVIEW Inmate Detail Report Sensitive But Unclassified
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+Location: DC
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+![](_page_0_Picture_3.jpeg)
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+Reg #: 76318054
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+Inmate Last Name: EPSTEIN
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+Inmate First Name: JEFFREY
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+DOB: 1/20/1953
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+Sex:
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+Race:
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+Ethnicity:
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+Alpha Code: NYM
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+Unit: NYM-Z-A
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+Quarters: Z04-206LAD
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+Status: Inactive
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+Location Code: NYM
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+Account Creation Date: 7/6/2019
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+TRUFACS Balance: \$566.27
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+TRUFONE Balance: \$0.00
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+TRULINCS Balance: \$0.00
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+Date: 08/11/2019
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+# Time: 07:22 AM Federal Bureau of Prisons
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+## TRUVIEW
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+## Inmate Detail Report
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+## Sensitive But Unclassified
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+Location: DC
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+### AKAs/Nicknames Security Threat Groups
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+NYMHM S11.01 \* INMATE HISTORY \* 08-110-2019 PAGE <sup>001</sup>OF 001 \* ADM-REL 10:40:24
+
+REG EDWARD NO..: V6318-054 NAME • EPSTEIN, JEFFREY
+
+CATEGORY: RS FUNCTION: IS FORMAT:
+
+FCL NYM STOP CURRE RATE/TIME ASSIGNMENT DESCRIPTION L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM START DATE/TIME 08-10-2019 0747 NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-10 2019 <sup>0747</sup> NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 <sup>1749</sup> NYM A-PRE PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-2019 <sup>0920</sup>
+
+GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING I DESIRED
+
+NYMHM 531.01 \*  
+ PAGE 001 OF 001 \*
+
+INMATE HISTORY  
+ QUARTERS
+
+\* 08-10-2019  
+ \* 10:41:01
+
+REG NO.: 76318-054 NAME....: EPSTEIN, JEFFREY EDWARD  
+ CATEGORY: QTR FUNCTION: DIS FORMAT:  
+
+| FCL | ASSIGNMENT | DESCRIPTION                  | START DATE/TIME | STOP DATE/TIME  |
+|-----|------------|------------------------------|-----------------|-----------------|
+| NYM | Z04-206LAD | HOUSE Z/RANGE 04/BED 206L AD | 07-29-2019 1221 | 08-10-2019 0747 |
+| NYM | H01-001L   | HOUSE H/RANGE 01/BED 001L    | 07-23-2019 0324 | 07-29-2019 1221 |
+| NYM | Z05-124LAD | HOUSE Z/RANGE 05/BED 124L AD | 07-10-2019 1526 | 07-23-2019 0324 |
+| NYM | H01-001L   | HOUSE H/RANGE 01/BED 001L    | 07-08-2019 1803 | 07-10-2019 1526 |
+| NYM | Z02-201LAD | HOUSE Z/RANGE 02/BED 201L AD | 07-08-2019 1749 | 07-08-2019 1803 |
+| NYM | Z02-201LAD | HOUSE Z/RANGE 02/BED 201L AD | 07-07-2019 1920 | 07-08-2019 0920 |
+| NYM | E06-547U   | HOUSE E/RANGE 06/BED 547U    | 07-06-2019 2136 | 07-07-2019 1920 |
+| NYM | R01-001L   | HOUSE R/RANGE 01/BED 001L    | 07-06-2019 2124 | 07-06-2019 2136 |
+
+G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
+
+NYMHM 535.07 \* CIM CLEARANCE AND SEPARATEE DATA \* 08-10-2019  
+PAGE 001 OF 001 \* \* 10:31:37
+
+REGISTER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD
+
+| REGISTER  | FIRST     | ARS     | ARS        | ARS            | ARS  | QTR    |
+|-----------|-----------|---------|------------|----------------|------|--------|
+| NUMBER    | LAST NAME | NAME    | FCL ASSIGN | DATE           | TIME | ASSIGN |
+| 76318-054 | EPSTEIN   | JEFFREY | NYM L HOSP | USM 08-10-2019 | 0747 |        |
+
+\*\*\*\*\* FOI EXEMPT
+
+P0011 THIS INMATE HAS NO CMC ASSIGNMENTS
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+REGNO: 76318-054
+
+NAME.: EPSTEIN, JEFFREY EDWARD
+
+RSP..: NYM-NEW YORK MCC
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+PHONE
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+ARS ASSIGNMENT..: ARS DATE/TIME...: PROJ REL METHOD: PROJ REL DATE..:
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+RELEASE DESTINATION
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+AGENCY
+
+DST ASSIGNMENT
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+ADDRESS • NYPH 170 WILLIAMS STREET
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+NEW YORK, NEW YORK 10038
+
+OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
+
+FUNCTION: PRT DOB/AGE.:
+
+R/S/ETH.: MILEAGE.:
+
+FAX: ESC TRP TO LOC HOSP 08-10-2019/0747
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+UNKNOWN
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+UNKNOWN PSYCH: NO
+
+W/RETN-USM FBI NO..:
+
+INS NO..; SSN
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+DETAINER: NO
+
+01-20-1953 / 66 W/M/O WALSH: ES
+
+5 MILES
+
+CMC..: RIO
+
+FACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 <sup>0747</sup> NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 <sup>0934</sup> NYM CASE MOT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 <sup>1209</sup> NYM CUSTODY IN IN CUSTODY 07-06-2019 <sup>2124</sup> NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 <sup>2124</sup> NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 <sup>2124</sup> NYM LEVEL UNASSG UNASSIGNED 07-06-2019 <sup>2124</sup> NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 <sup>2124</sup> NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 <sup>2124</sup> NYM SECUR THRT RAPE H HISTORY OF COMMITTING RAPE 07-10-2019 <sup>1455</sup>
+
+G0000 TRANSACTION SUCCESSFULLY COMPLETED
+
+NYMHM 600.00 \* SECURITY/DESIGNATION 0 -10-2019 PAGE 001 OF 001 \* DATA 0 :29:48 REGNO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10 <sup>21</sup> OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES F AMERICA CIM CONS.: USM: JUDGE • RECFACL/PGM: OLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: T REF: CCM RMKS.:
+
+PS110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
+
+NYMHM INMATE DISCIPLINE DATA 0 -10-2019 PAGE 001 OF 001 \* CHRONOLOGICAL DISCIPLINARY RECORD 0 :30:45
+
+REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: IS FORMAT: fCHRONO LIMIT TO :\_71405 PRIOR TO RSP OF: NYM-NEW YORK MCC -1 -2019
+
+G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REdUESTED
+
+NYMHM PAGE 001 OF 001 \* INMATE DISCIPLINE DATA PENDING REPORTS \* 08-10-2019 09:30:56
+
+REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: rF '•IDITCG LIMIT TO F=MOS PRIOR TO RSP OF: NYM-NEW YORK MCC 08-10-2019
+
+G5464 NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE
+
+NYMHM 540.23 \* PAGE 001 OF 001 \* SENTENCE MONITORING COMPUTATION DATA AS OF 08-10-2019 \* 0E-10-2019 09:31:27
+
+REGNO..: 16318-054 NAME: EPSTEIN, JEFFREY EDWARD
+
+COMP NO: r- ALL CURR COMPS(Y/N): F ALL PRIOR COMPS(Y/N):
+
+FUNC...: Piff
+
+S0057 INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA
+
+REG NO: 76318-054 NAME: EPSTEIN
+
+#### ADM-REL
+
+RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC ASSIGNMENTS - - - - ESC TRP TO LOC HOSP W/RETN-USM PRE-SENT ADMIT, ADULT COURT APPEARANCE W/SCHED RETRN PRE-SENT ADMIT, ADULT START DATE/TIME STOP DAT 08-10-2019 0747 CURRENT 07-08-2019 1749 08-10-20;9 07-08-2019 0920 07-08-20;9 07-06-2019 2124 07-08-201x9
+
+## CARE LEVEL
+
+RESPONSIBILITY OF: NEW YORK MCC ASSIGNMENTS - CARE1-MENTAL HEALTH START DATE/TIME STOP DAT 07-08-2019 0934 CURRENT
+
+#### COR COUNSL
+
+RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC ASSIGNMENTS - - - - START VACANT 10-19- UNASSIGNED ADMISSION 07-08- DATE/TIME 2019 1805 2019 1749 STOP DAT 07-22-20/9 10-19-2019
+
+## CASE MGT
+
+RESPONSIBILITY OF: NEW YORK MCC ASSIGNMENTS - - - CERT FOOD SINCERITY APPROVAL START DATE/TIME STOP DAT 07-19-2019 1209 CURRENT
+
+## CASEWORKER
+
+RESPONSIBILITY OF: NEW YORK MCC ASSIGNMENTS - - - - START DATE/TIME STOP DATE UNASSIGNED ADMISSION 07-08-2019 1749 07-22-2019
+
+#### CUSTODY
+
+RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT
+
+## EDUC INFO
+
+RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT
+
+## FIN RESP
+
+RESPONSIBILITY OF: NEW YORK MCC FINANC ASSIGNMENTS - RESP-UNASSIGNED START DATE/TIME 07-06-2019 2124 STOP DA CURRENT
+
+#### LEVEL
+
+RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DAT
+
+#### MED DY ST
+
+RESPONSIBILITY OF: NEW YORK MCC ASSIGNMENTS - SUICIDE WATCH START DATE/TIME 07-23-2019 0140 STOP DATE 07-24-20 9
+
+## OUTCOUNT
+
+RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC ASSIGNMENTS ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT START DATE/TIME 08-09-2019 1455 08-08-2019 1514 08-07-2019 1527 08-06-2019 1537 08-05-2019 1518 STOP DATE 08-09-2019 08-08-2019 08-07-2019 08-06-20}9 08-05-2019
+
+JEFFREY EDWARD
+
+## OUTCOUNT
+
+| RESPONSIBILITY OF: | - - - - - ASSIGNMENTS        | - - - - - | START DATE/TIME | STOP DATE  |
+|--------------------|------------------------------|-----------|-----------------|------------|
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 08-04-2019 1557 | 08-04-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 08-04-2019 0957 | 08-04-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 08-03-2019 1555 | 08-03-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 08-03-2019 0926 | 08-03-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 08-02-2019 1522 | 08-02-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 08-01-2019 1550 | 08-01-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-31-2019 1534 | 07-31-2019 |
+| NEW YORK MCC       | COURT-SOUTHERN DISTRICT N.Y. |           | 07-31-2019 0926 | 07-31-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-30-2019 1523 | 07-30-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-29-2019 1607 | 07-29-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-28-2019 1551 | 07-28-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-28-2019 0938 | 07-28-2019 |
+| NEW YORK MCC       | HOSPITAL                     |           | 07-28-2019 0934 | 07-28-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-27-2019 1456 | 07-27-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-27-2019 0934 | 07-27-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-26-2019 1508 | 07-26-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-25-2019 1524 | 07-25-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-24-2019 1537 | 07-24-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-23-2019 1528 | 07-23-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-22-2019 1551 | 07-22-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-21-2019 1536 | 07-21-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-21-2019 0947 | 07-21-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-20-2019 1445 | 07-20-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-20-2019 0900 | 07-20-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-19-2019 1442 | 07-19-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-18-2019 1537 | 07-18-2019 |
+| NEW YORK MCC       | COURT-SOUTHERN DISTRICT N.Y. |           | 07-18-2019 0859 | 07-18-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-17-2019 1611 | 07-17-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-16-2019 1653 | 07-16-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-15-2019 1456 | 07-15-2019 |
+| NEW YORK MCC       | COURT-SOUTHERN DISTRICT N.Y. |           | 07-15-2019 0900 | 07-15-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-14-2019 1511 | 07-14-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-14-2019 0957 | 07-14-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-13-2019 1459 | 07-13-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-12-2019 1507 | 07-12-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-11-2019 1510 | 07-11-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-10-2019 1533 | 07-10-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-09-2019 1510 | 07-09-2019 |
+| NEW YORK MCC       | ATTORNEY VISIT               |           | 07-07-2019 1600 | 07-07-2019 |
+
+## QUARTERS
+
+S I\ - - STAR- °ATE/TIME 07-06-2019 2124 STOP DAT CURRENT
+
+## SECOND RSP
+
+RESPONSIBILITY OF:
+
+## SECUR THRT
+
+RESPONSIBILITY OF: NEW YORK MCC
+
+## UNIT
+
+RESPONSIBILITY OF:
+
+NEW YORK MCC
+
+NEW YORK MCC
+
+NEW YORK MCC
+
+## WRK DETAIL
+
+RESPONSIBILITY OF:
+
+NEW YORK MCC
+
+NEW YORK MCC
+
+ASSIGNMENTS - - - - START DATE/TIME STOP DAT
+
+ASSIGNMENTS - - - - START DATE/TIME STOP DAT
+
+HISTORY OF COMMITTING RAPE 07-10-2019 1455 CURRENT
+
+ASSIGNMENTS - - - -
+
+UNT MGR. N. REID EXT 6421/6301
+
+N. REID, UNIT MANAGER X 6473
+
+N. REID, UNIT MANAGER X 6473
+
+START DATE/TIME STOP DAT
+
+07-22-2019 1806 08-10-20 9
+
+07-08-2019 1749 07-22-20 9
+
+07-06-2019 2124 07-08-20 9
+
+ASSIGNMENTS - - - - START DATE/TIME STOP DAT
+
+UNASSIGNED WORK DETAIL 07-08-2019 1749 08-10-20 9
+
+UNASSIGNED WORK DETAIL 07-06-2019 2124 07-08-20 9
+
+00000 TRANSACTION SUCCESSFULLY COMPLETED
+
+QUARTERS  
+RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - - - - START DATE/TIME STOP DATE  
+NEW YORK MCC HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07-2019
+
+## QUARTERS
+
+RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC ASSIGNMENTS HOUSE E/RANGE 06/BED HOUSE R/RANGE 01/BED - - - 5470 001L START DATE/TIME 07-06-2019 2136 07-06-2019 2124 STOP DATE 07-07-201 07-06-201
+
+#### RELIGION
+
+RESPONSIBILITY OF: ASSIGNMENTS NEW YORK MCC RELIGION UNKNOWN START DATE/TIME 07-06-2019 2124 STOP DATE CURRENT
+
+## SECOND RSP
+
+RESPONSIBILITY OP: ASSIGNMENTS - - - - START DATE/TIME STOP DATE
+
+## SECUR THRT
+
+RESPONSIBILITY OP: NEW YORK MCC ASSIGNMENTS - - - START DATE/TIME HISTORY OF COMMITTING RAPE 07-10-2019 <sup>1455</sup> STOP DATE CURRENT
+
+## UNIT
+
+RESPONSIBILITY OF: NEW YORK MCC UNT MGR. N. REID EXT 6421/6301 07-22-2019 1806 08-10-201 NEW YORK MCC N. REID, UNIT MANAGER X 6473 07-08-2019 1749 07-22-201 NEW YORK MCC N. REID, UNIT MANAGER X 6473 07-06-2019 2124 07-08-201 ASSIGNMENTS - - - - START DATE/TIME STOP DATE
+
+## WRK DETAIL
+
+RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC ASSIGNMENTS - UNASSIGNED WORK DETAIL UNASSIGNED WORK DETAIL START DATE/TIME 07-08-2019 1749 07-06-2019 2124 STOP DATE 08-10-2019 07-08-2019
+
+G0000 TRANSACTION SUCCESSFULLY COMPLETED
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00134682/EFTA00134682.md b/marker2/ds9/EFTA00134682/EFTA00134682.md
new file mode 100644
index 0000000000000000000000000000000000000000..0fe9452dcfe1b0a68c1244654e08b2ae4b384b17
--- /dev/null
+++ b/marker2/ds9/EFTA00134682/EFTA00134682.md
@@ -0,0 +1,4005 @@
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider:
+
+Race: WHITE
+
+Reg 4: 76,
+
+Facility: Unit: HO
+
+18-054
+
+Thorax:
+
+Contour Normal:Yes
+
+Increased AP Diameter: No Asymmetrical Expansion:No
+
+Lungs Clear: Yes Wheezes: No Crackles: No Rhonchl: No Rates: No
+
+Accessory Muscle Use: No
+
+Comments:
+
+Spine:
+
+Deformity: No Full ROM:Yes Tondornoss:No Comments:
+
+Cardiovascular:
+
+RRR: Yes
+
+Normal S1/S2: Yos Murmurs: No Carotid Bruits:No
+
+JVD: No
+
+Arteries: Right Left
+
+Radial: Femoral:
+
+Dorsalis Podis: Post. TIblalls:
+
+Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: <sup>7</sup> Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: Encounter Date: 07/09/2019 12:35 Provider: Unit
+
+18454
+
+1
+
+Abdomen:
+
+Normal Contour:Yes
+
+Scaphoid: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scars: No
+
+Tenderness: No Organomogaly: No
+
+Active Bowel Sounds: Yes
+
+Comments:
+
+Extremities:
+
+Nails Clubbing: No Nails Cyanosis: No
+
+Lower Extremity Edema - Right: None Lower Extremity Edema - Left: None
+
+Atrophy: No Amputations: No Other Deformities: No
+
+Varicosities:No Calf Tenderness: No Pulse Deficit: No
+
+Strength: Plight Soft
+
+Arm: Log:
+
+Full ROM: Right LA Arm: Yes Yes Leg: Yes Yes
+
+Comments:
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility:
+
+Encounter Date: 07/09/2019 12:35 Provider. Unit: <sup>1</sup>
+
+Reflexes:
+
+Bight knit
+
+Biceps: Patellar:
+
+Brachioradialis:
+
+Achilles:
+
+Sensation:
+
+Vibratory: Yes Light Touch: Yes Pin Prick: Yes
+
+Comments:
+
+GU:
+
+Chaperoned By:
+
+Rectum: Not Done
+
+Comments: Refused.
+
+Male Genitalia: Not Done
+
+Comments: Refused.
+
+Skin:
+
+Normal:Yes Rash: No Redness:No
+
+Abnormal Pigmentation: No Abnormal LosIons/Growths: No
+
+Comments:
+
+Lymphatics:
+
+Adenopathy: No
+
+Comments:
+
+Potential Items For Follow-up:
+
+ISM
+
+Travel Outside US
+
+Other Infectious Disease History
+
+Rectum Not Done
+
+Male Genitalia Not Done
+
+PPD Administration Not Performed
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM
+
+Date: 07/09/2019 12:35 Provider.
+
+itHITE
+
+Unit: H01
+
+Cleared For Food Services: Yes
+
+Health Problems Newly Identified During This Encounter:
+
+Health Problem
+
+Constipation, unspecified - Current -
+
+Now Medication Orders:
+
+Medication
+
+Bisacodyl E.C. Tablet
+
+Indication: Constipation, unspecified
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Order Date halAdbladli
+
+07/09/2019 12:35 5 mg Only at bedtime PFtN x10 day(s)
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by on 07/09/2019 13:03
+
+Requested to be cosigned by
+
+Cosign documentation will be displayed on the following page.
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Race: Encounter Date: 07/09/2019 12:35 Provider: Facility: 76318-054 WHITE NYM
+
+Cosigned by on 07/11/2019 22:41.
+
+Bureau of Prisons Health Services Inmate Local Hospital
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+SENSITIVE BUT UNCLASSIFIED — This information Is confidential and must be appropriately safeguarded.
+
+Transfer To: Transfer Date: 08/10/2019
+
+Health Problems Health Problem
+
+> Hyperripldemia, unspecified HYPERTRIGLYCERIDEMIA
+
+Sleep apnea
+
+Essential (primary) hypertension
+
+BY HX.
+
+Constipation, unspecified
+
+Low back pain
+
+Neuralgia and neuritis, unspecified
+
+No Diagnosis Prediabetes Injury, unspecified
+
+R./O self Inflicted injuries.
+
+Body mass index (BMI) 27.0-27.9, adult
+
+ate= Current
+
+Current Current
+
+Current Current Current Current Current Current
+
+Current
+
+Medications: All medications to be continued until evaluated by a physician unless otherwise In
+
+Bolded drugs required for transport.
+
+Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by
+
+of water
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10ml by
+
+daily AS NEEDED
+
+Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by
+
+OTCs: Listing of all known OTCs this inmate is currently taking.
+
+None
+
+Pending Appointments
+
+icated.
+
+ily for 30 days th with plenty
+
+th twice
+
+uth with food
+
+Date Time Activity Provider Clinical Encounter Optometrist 07/24/2019 00:00 01/07/2020 00:00 Chronic Care Visit Mid-Level Provider 07/01/2020 00:00 Chronic Care Visit Physician <sup>01</sup> 07/09/2020 00:00 PPD Administration Nurse
+
+Pending Non-Medication Orders:
+
+Order Order Date Freouency EKG 07/06/2019 One Time Focal Occult Blood 07/06/2019 One Time
+
+TB Clearance: Yes
+
+Last PPD Date: 07/09/2019
+
+Last Chest X-Ray Date:
+
+TB Treatment
+
+TB Follow-up Recommended: No
+
+Sickle Cell:
+
+Sickle Cell Trait/Disease: No
+
+Duration Petah
+
+66 y/o male 3 different stools
+
+Induration: 0mm Results: Sx free for 30 days: Yes
+
+SENSITIVE BUT UNCLASSIFIED — This Won-nation Is confidential and must be appropriately safeguard d.
+
+Limitations:Restrictions/Diets: Cell: lower bunk — 10/09/2019 Cleared for Food Service: Yes
+
+Other diet restrictions: FISH ALLERGIES. — 07/30/2020
+
+Comments:
+
+Allergies
+
+No Known Allergies
+
+Devices / Equipment
+
+C-Pap Travel:
+
+> Direct Travel: No Travel Restrictions: None
+
+UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE:
+
+Transfer From Institution: NEW YORK MCC Phone Number. <sup>6468366300</sup>
+
+Address 1: 150 PARK ROW
+
+Address 2:
+
+City/State/Zip: NEW YORK, New York <sup>10007</sup>
+
+Namerfltle of Person Completing Form: RN Dat
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 DOB: 01/20/1953
+
+08/10/12019
+
+Bureau of Prisons Health Services Vitals All
+
+Begin Date: 07/07/2019 End Date: 08/10/2019
+
+Rog #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Temperature:
+
+Data Tiffin Fahrenheit Celsius Location EOM&
+
+07/24/2019 13:12 NYM 97.8 36.6 Oral Orig Entered: 07/24/2019 13:14 EST 07/23/2019 06:30 NYM 97.5 36.4 Oral Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM 97.3 36.3 Oral Orig Entered: 07/09/2019 12:51 EST
+
+Pulse:
+
+Data \_VMS Rate Per Minute <sup>I</sup>()cation Rhythm Provider
+
+07/30/2019 13:02 94
+
+Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:40 88 Via Machine Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:30 87 Via Machine Orly Entered: 07/30/2019 12:59 EST
+
+07/28/2019 20:28 81
+
+Orig Entered: 07/28/2019 20:29 EST RN
+
+07/28/2019 06:57 82
+
+Orly Entered: 07/28/2019 06:58 EST RN 07/24/2019 13:12 83 Via Machine Regular
+
+Orig Entered: 07/24/2019 13:14 EST
+
+07/23/2019 06:30 92 Via Machine Regular
+
+Orig Entered: 07/23/2019 08:33 EST
+
+07/09/2019 12:49 82 Via Machine Regular
+
+Orig Entered: 07/09/2019 12:51 EST
+
+Respirations:
+
+Rate. Inn 07/30/2019 09:30 NYM Rate Per Minute. Provider 12
+
+Orly Entered: 07/30/2019 12:59 EST
+
+07/28/2019 20:28 NYM 14 RN
+
+Orlg Entered: 07/28/2019 20:29 EST RN 07/28/2019 06:57 NYM 14 RN
+
+Orig Entered: 07/28/2019 06:58 EST RN
+
+07/23/2019 06:30 NYM 16
+
+Orly Entered: 07/23/2019 08:33 EST <sup>91116</sup>
+
+07/09/2019 12:49 NYM
+
+Begin Date: 07/07/2019 End Dato: 08/10/2019
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Blood Pressure:
+
+Pate. Time 07/30/2019 13:02 NYM
+
+Orig Entered:
+
+07/30/2019 09:40 NYM
+
+Orig Entered:
+
+07/30/2019 09:30 NYM
+
+Orig Entered:
+
+07/28/2019 20:28 NYM
+
+Orig Entered:
+
+07/28/2019 06:57 NYM
+
+Orig Entered:
+
+07/24/2019 13:12 NYM
+
+Orig Entered:
+
+07/23/2019 06:30 NYM
+
+Orig Entered:
+
+07/09/2019 12:49 NYM
+
+Orig Entered:
+
+Blood Glucose:
+
+Date Time 08/04/2019 08:30
+
+Orig Entered:
+
+08/02/2019 06:30
+
+Orig Entered:
+
+08/01/2019 06:30
+
+Orig Entered:
+
+07/31/2019 06:15
+
+Orig Entered:
+
+Value Location 114/84 Left Arm 07/30/2019 13:04 EST 125/60 Right Ann 07/30/2019 13:04 EST
+
+108/86 Loft Arm Sitting
+
+07/30/2019 12:59 EST
+
+157/91
+
+07/28/2019 20:29 EST
+
+138/80
+
+07/28/2019 06:58 EST 132/89 Right Arm 07/24/2019 13:14 EST 140/85 Right Arm 07/23/2019 08:33 EST 117/66 Right km 07/09/2019 12:51 EST
+
+Position Cuff Sin Provider
+
+Standing
+
+Standing
+
+Sitting
+
+Sitting
+
+Sitting
+
+Value fmg/dll Type
+
+156 Non-Fasting
+
+08/04/2019 09:08 EST
+
+97 Non-Fasting
+
+08/02/2019 08:16 EST
+
+103 Non-Fasting
+
+08/01/2019 09:00 EST
+
+108 Non-Fasting
+
+07/31/2019 08:36 EST
+
+Sa02:
+
+Date Time 07/30/2019 09:30 NYM Orig
+
+07/28/2019
+
+Orig
+
+07/28/2019
+
+Valuef%1 Alt
+
+98 Room Air
+
+RN
+
+RN
+
+Adult-regular
+
+Adult-regular
+
+Adult-regular Milat
+
+Regular Insulin Provider
+
+Re
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date Emil Inches CIO Provider
+
+07/09/2019 12:49 NYM 70.0 \* 177.8
+
+Orig Entered: 07109/201912:51 EST
+
+Weight:
+
+Datet Time Lits Kg Minn Provider
+
+07/30/2019 09:30 NYM 194.2 88.1
+
+Orig Entered: 07/30/2019 12:59 EST
+
+07/09/2019 12:49 NYM 194.4 88.2
+
+Orig Entered: 07/09/2019 12:51 EST
+
+Bureau of Prisons Health Services Devices and Equipment
+
+Start Date: 07/07/2019 Stop Date: owl012019
+
+Reg #: 76315-054 Inmato Name: EPSTEIN, JEFFREY EDWARD
+
+Peaks/Equipment Start Pate Stop Date Pate Returned Obtained From Comments
+
+C-Pap
+
+07/30/2019 14:05 EST 07/3012019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP
+
+MACHINE.
+
+SERIAL. #: P1131281381 ED.
+
+Total: 1
+
+Bureau of Prisons Health Services Pain Management
+
+Begin Date: 07/07/2019 Reg #: 76318-054
+
+End Date: 08/10/2019
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+=it Intervention,
+
+07/12./2019 13:25 MEDROL DOSE PACK
+
+Orig Entered: 07/12/2019 13:28 EST
+
+Pain Quality Shooting
+
+Ls/crating Pig Post Provider
+
+Back-Middle 5
+
+Bureau of Prisons Health Services Modified Diet Re uest
+
+Types of Diets:
+
+Clear Liquid Exp Date: Low Fat Exp Date: Mechanical Soft Exp Date: Low Cholesterol Exp Date: Low Triglyceride Exp Date: Renal Exp Date: Full Liquid Exp Date: Sodium Controlled Exp Date: Snack Exp Date: Diabetic Exp Date: Calorie Controlled Exp Date:
+
+<sup>X</sup>Other. FISH ALLERGIES. Exp Date: 07/30/2020
+
+Comments:
+
+EPSTEIN, JEFFREY EDWARD
+
+Inmate Name
+
+Health Service Staff
+
+76318-054 07/30/2019 Reg# Date
+
+Bureau of Prisons Health Services Patient Education Assessments & Topics
+
+Reg IS: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Assessments
+
+Assessment Learns Rest By Primary I language Years of Education ers To Education
+
+07/09/2019 Speaking/Listening English 12 None
+
+0rig Entered: 071091201912:52 EST
+
+Total: 1
+
+Pate Initiated Format Handout/Topic 07/30/2019 Counseling Access to Care Ong Entered: 07/30/2019 13:33 EST 07/30/2019 Counseling Plan of Care Orig Entered: 07/30/2019 13:34 EST
+
+07/28/2019 Counseling Plan of Care
+
+Odg Entered: 07/28/2019 07:22 EST
+
+07/28/2019 Counseling Plan of Care
+
+Orig Entered: 07/28/2019 20:30 EST 07/24/2019 Counseling Access to Care Orig Entered: 07/24/2019 13:23 EST 07/24/2019 Counseling Preventive Health Ong Entered: 07/24/2019 13:23 EST 07/23/2019 Counseling Access to Care Orig Entered: 07/23/2019 09:04 EST
+
+-07123/204-9— Counseling Plan oftare
+
+Orig Entered: 07/23/2019 09:04 EST
+
+07/14/2019 Counseling . Diagnosis
+
+Orig Entered: 07/14/2019 18:11 EST
+
+07/12/2019 Counseling Diagnosis
+
+Topics
+
+Outcome
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Provider
+
+Provider
+
+Bureau of Prisons Health Services Blood Glucose
+
+Begin Date: 07/07/2019 End Dato: 08/10/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+(Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140)
+
+Data lama Yalua IY121
+
+08/04/2019 08:30 NYM 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST RN 08/02/2019 08:30 NYM 97 Non-Fasting
+
+Orig Entered: 08/02/2019 08:16 EST
+
+08/01/2019 06:30 NYM 103 Non-Fasting
+
+Orig Entered: 08/01/2019 09:00 EST
+
+07/31/2019 06:15 NYM 108 Non-Fasting
+
+Orig Entered: 07/31/2019 08:36 EST
+
+Total: 4
+
+Comments
+
+Bureau of Prisons Health Services Health Problems
+
+Reg 01: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Descnotion Axle Code Type Code Ding Date Status.
+
+Current
+
+Hypertipidemla, unspecified
+
+07/12/2019 13:48 EST ICD-10 E785 07/12/2019 Current
+
+HYPERTRIGLYCERIDEMIA
+
+Sleep apnea
+
+07/12/2019 13:56 EST ICD-10 G4730 07/12/2019 Current
+
+Essential (primary) hypertension
+
+07/30/2019 13:13 EST ICD-10 110 07/30/2019 Current
+
+BY HX. Constipation, unspecified
+
+07/09/2019 12:58 EST ICD-10 K5900 07/09/2019 Current
+
+Low back pain
+
+07/12/2019 13:30 EST ICD-10 M545 07/12/2019 Current
+
+Neuralgia and neuritis, unspecified
+
+07/12/2019 13:30 EST ICD-10 M792 07/12/2019 Current
+
+No Diagnosis
+
+07/09/2019 10:28 EST IL .1 <sup>03</sup> I DSM-IV No Dx 07/09/2019 Current
+
+is
+
+Prediabetes
+
+07/30/2019 13:26 EST ICD-10 R7303 07/30/2019 Current
+
+Injury, unspecified
+
+07/23/2019 09:04 EST ICD-10 T1490 07/23/2019 Current
+
+R/O self inflicted injuries. Body mass Index (BMI) 27.0-27.9, adult
+
+07/30/2019 13:14 EST
+
+Total: 10
+
+ICD-10 Z6827 07/30/2019 Current
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/12/2019 13:10 Provider:
+
+Reg #: 76318-054 Facility: NYM Unit: 205
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: ENDO/LIPID Subjective: 66 YR O1\_
+
+HYPERT 800 . MEDS HX OF O MACHINE. STATES THE L4 - L5 SEVERE
+
+LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes Pain Assessment
+
+> Date: Location:
+
+Quality of Pain: Pain Scale: Intervention:
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism: Onset: Duration:
+
+Exacerbating Factors: Relieving Factors: Reason Not Done:
+
+Comments:
+
+HITE MALE WITH HX OF
+
+CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
+
+EIR GI SIDE EFFECTS.
+
+UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
+
+Y HAS
+
+SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
+
+07/12/2019 13:25 Back-Middle Shooting
+
+5
+
+MEDROL DOSE PACK
+
+5+ Years 5+ Years
+
+NO EXERCISE
+
+MEDROL DOSE PACK
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain. Pale. Pallor, Cyanotic, Diaphoretic.
+
+Disheveled, Unkempt, Acutely III
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/12/2019 13:10 Provider:
+
+Reg #: 76318.054 Facility: NYM Unit: Z05
+
+Exam:
+
+Eyes
+
+General
+
+Yes: Extraocular Movements Intact
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal Si and S2
+
+No: M/R/G
+
+Abdomen
+
+Auscultation
+
+Yes: Normo-Active B
+
+Palpation
+
+Yes: Within Normal Limits
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Back
+
+Yes: Tenderness
+
+ithi
+
+Neurologic 41)
+
+Cranial Nerves (CN) Yes: W
+
+ASSESSMENT:
+
+Constipation, unspecified. K5900 - Current
+
+Motor
+
+Systemn Normal Limits -General
+
+Yes: Normal Exam
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+4 0>e
+
+Sleep apnea, G4730 - Current
+
+PLAN:
+
+New Medication Orders:
+
+Bra Medication Order Date Prescriber Order
+
+Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally • Two Times <sup>a</sup>
+
+Day PRN x 2 day(s)
+
+Indication: Constipation, unspecified
+
+MethylPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily <sup>x</sup>Pack 21 tab) 6 day(s)
+
+Indication: Neuralgia and neuritis, unspecified
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM l Encounter Date: 07/12/2019 13:10 Provider: Unit: Z05
+
+Follow-up at Sick Call as Needed
+
+Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+Patient Education Topics: Date Initiated Formal 07/12/2019 Counseling
+
+Handout/Topic Diagnosis
+
+Copay Required:No F, Cosign Required: No
+
+TelephoneNerbal Order:
+
+Completed by , RQbetM i..n 07/12/2019 14:20
+
+Provider Outcome
+
+, Robert Verbalizes
+
+Understanding
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Unit: Z05
+
+Chronic Care -14 Day Physician Eval encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR OL HITE MALE WITH HX OF
+
+HYPERT CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , . STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
+
+MEDS 9, EIR GI SIDE EFFECTS.
+
+HX OF O iS)14ii LIVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. '•1 q? HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
+
+STATES THE Y HAS
+
+L4 - L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
+
+LOWER EXTREMI S. SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes Pain Assessment
+
+> Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Endocrine/Lipid. Pulmonary/Respiratory. Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic. Appears in Pain, Writhing in Pain, Pale. Pallor, Cyanotic. Diaphoretic.
+
+Disheveled, Unkempt. Acutely III
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01)20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/12/2019 13:10 Provider:
+
+Reg #: 76318-054 Facility: NYM Unit: Z05
+
+Exam:
+
+Eyes
+
+General
+
+Yes: Extraocular Movements Intact
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rat d.Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+Abdomen
+
+Auscultation
+
+Yes: Normo-ActiveB
+
+Palpation
+
+Yes: Within Normal Limits
+
+MUSCUloskeletal Tibia / Fibula
+
+No: Edema
+
+Back
+
+Yes: Tenderness
+
+Neurologic
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam
+
+ASSESSMENT:
+
+Constipation, unspecified. K5900 - Current Hyperlipidemia, unspecified, E785 • Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 • Current
+
+Sleep apnea, G4730 - Current
+
+PLAN:
+
+New Medication Orders:
+
+fix.# Ke\_dkation Order Date Prescriber Order
+
+Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - T o Times a
+
+Indication: Constipation, unspecified
+
+Day PRN x 2 day(
+
+MethyIRREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Or ly - daily x
+
+Pack 21 tab)
+
+Indication: Neuralgia and neuritis, unspecified
+
+6 day(s)
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg If: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Unit: Z05
+
+Follow-up at Sick Call as Needed
+
+Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+Patient Education Topics: Date Initiated Format 07/12/2019 Counseling
+
+Handout/Topic Diagnosis
+
+Copay Required: No Cosign Required: No
+
+TelephoneNerbal Order:
+
+Completed by n 07/12/2019 14:20
+
+Pr\_oytdes. Outcome
+
+Verbalizes Understanding
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sox: M Race: WHITE Encounter Date: 07/14/2019 17:36 Facility NYM
+
+Amendment mado to this note by on 07/14/2019 18:11.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Note Date: 07/12/2019 09:08 Provider: Reg #: 76318-054 Facility: NYM Unit: Z05
+
+Admin Note - Orders encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider. Robert MD
+
+PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEN BISACODYL FOR CONSTIPATION.
+
+New Medication Orders:
+
+Rx# Medication Order Date prescriber Order
+
+Dccusate Sodium Capsule 07/12/2019 09:06 TAKE ONE 1 rt MG CAP Orally
+
+- Two Times Day x 30 day(s)
+
+Indication: Constipation, unspecified
+
+Discontinued Medication Orders:
+
+adt Medication Order Date 121757-NYM Bisacodyl E.C. 5 MG TAB 07/1212019 09:06
+
+Discontinue Type: When Pharmacy Processes
+
+Discontinue Roason:discontinue
+
+Indication:
+
+Copay Required: No
+
+TelephoneNerbal Order No
+
+Completed by
+
+Cosign Required: No
+
+on 07/12/2019 09:10
+
+c ibe
+
+Take one tatAit (5 MG) by mouth at bedtime AS NEEDED for 10
+
+days
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Note Date: 07/07/2019 00:17 Provider. Reg #: 76318-054 Facility: NYM Unit: E06
+
+Cosign Note - Intake Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider.
+
+MED CL:1 NO CCC APPT.
+
+Discontinued Laboratory Requests:
+
+Details Frequency Due Date
+
+Lab Tests-H-Hemoglobin A1C One Time 08/05/2019 00:00 R• no
+
+Lab Tests-C-CBC w/diff Lab Tests-L-Llpld Profile
+
+Lab Tests-C-Comprehensive Metabolic Profile
+
+(CMP)
+
+Lab Tests-U-Urinalysis w/Rellex to Microscopic
+
+Additional Information:
+
+66 y/o male, elevated BP Labs requested to be reviewed by:
+
+New Laboratory Requests:
+
+Details Frequency Due Date Priority Chronic Care Clinics-Diabetic-CBC w/diff One Time 07/25/2019 00:00 Routine
+
+Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin A1C
+
+Lab Tests-H-HIV 1/2 Lab Tests-R-RPR
+
+Chronic Care Clinics-Diabetic-Comprehensive
+
+Metabolic Profile (CMP) New Radiology Request Orders:
+
+> Details Frequency End aak Due Pate Edo\* General Radiology-Chest-2 Views One Time 07/25/2019 Ftouline
+
+Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH NO PMHX REFERRED FOR ROUITNE CXR.
+
+Copay Required: No
+
+TelephoneNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+on 07/07/2019 00:30
+
+Bureau of Prisons Health Services History & Physical
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Dale: 07/09/2019 12:35 Provider
+
+M Race: WHITE
+
+Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied
+
+Tuberculosis:
+
+Hx of Previous Disease: No
+
+Blood-tinged Sputum: No
+
+Night Sweats: No Weight Loss: No
+
+Fever: No Cough:No Comments:
+
+Infectious Disease Risk Factors:
+
+IV Drug Use: No
+
+IV Drug Use Needles:
+
+Sexual Partner IV Drug Use: No
+
+Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Mate Sexual Partners (Last 5 Yrs): <sup>0</sup>
+
+Condom Use: Sometimes
+
+Sexual Contact With HIV+ Individual: No
+
+Blood Product Transfusion: No
+
+Travel Outside US: Yes
+
+Tattoos: No
+
+Comments: Born in US
+
+High school diploma
+
+Banker
+
+Traveled to Paris x 3 weeks up until arrest
+
+Reg #: 78318461 Facility: NYM Unit 1
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: Encounter Date: 07/09/2019 12:35 Provider. Unit
+
+7; 18-054
+
+HIV History:
+
+When Tested: 2019 Test Result: Negative
+
+Whon Diagnosod AIDS:
+
+Last CD4: Comments:
+
+Hepatitis: Denied
+
+Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated
+
+Chicken pox in childhood
+
+Abuse History: Denied
+
+Physical: No Emotional: No Sexual: No
+
+Comments: Denies
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider
+
+M Race: WHITE
+
+Reg W. 76318-054 Facility: NYM
+
+Unit
+
+Mental Health:
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Hx of Mental Health Treatment: None
+
+Hx of Head Injury: None
+
+Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No
+
+Hx of Hearing Voices: No
+
+Past History of Suicide Attempt: No
+
+Current Suicide Ideation: No Suicide Prevention Initiated:No
+
+Comments:
+
+Substance Use History: Denied
+
+Current Painful Condition: Denied
+
+Other Health Issues:
+
+Current Medical Conditions: Other Current Treatments:
+
+Pregnant: N/A
+
+Dental Condition: Denied
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Reg #: 76318-054 Facility: NYM Unit 1101
+
+Observations:
+
+Draining Skin Lesions: No
+
+Signs of Lice: No Signs of Scabies: No
+
+Signs of Recent Trauma: No
+
+Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No
+
+Body Deformities: No
+
+Tremors: No Sweating: No Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP
+
+Reg #: 76318064 Facility: NYM Unit: H01
+
+Immunizations:
+
+Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt:
+
+Comments:
+
+Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Dato:
+
+Provider: Location: Drug Mfg: Lot Number: Dosage: Routo: Exp Dt:
+
+Comments:
+
+Smallpox Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt:
+
+Comments:
+
+Tetanus Administration: History Unknown, Not Administered
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider.
+
+HITS
+
+Reg #:
+
+Facility: NYM Unit: 01
+
+18-054
+
+Immunization Date:
+
+Provider: Location: Drug Mfg: Lot Number:
+
+Dosage: Route: Exp Dt: Comments:
+
+Varicella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/201912:51 EST
+
+Immunization Date:
+
+Provider: Location: Drug Mfg: Lot Number:
+
+Dosage: Route: Exp Dt: Comments:
+
+Temperature:
+
+pa a Time Fahrenheit celsjua Location Emit
+
+07/09/2019 12:49 NYM 97.3 36.3 Oral
+
+Pulse:
+
+Mgt I1m Rate Per Minute Location Pfivthrrt Provider
+
+07/09/2019 12:49 82 Via Machine Regular
+
+Respirations:
+
+<sup>o</sup> Time Rate Per Minute Provider
+
+07/09/2019 12:49 NYM <sup>16</sup>
+
+Blood Pressure:
+
+Thu Vat= Location Position Cuff Size Provider
+
+07/09/2019 12:49 NYM 117/66 Right Arm Sitting Adult-regular
+
+SaO2:
+
+to Time YalueP/0) ALt provider
+
+07/09/2019 12:49 NYM 97 Room Air
+
+Height:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: ITE
+
+Encounter Dale: 07/09/2019 12:35 Provider:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Date Time in\_cheS \_Ca Provider
+
+Weight:
+
+Date Time bits Kg Waist Circum astvider 07/09/2019 12:49 NYM 194.4 88.2 MNIM
+
+Prosthetic Devices/Equipment: Denied
+
+Tobacco Usage: Denied
+
+General Social History: Foreign Travel:
+
+Born in USA: Yes Country of Birth: USA Patient Education Assessments:
+
+Pate Ed Yrc Occupation Learns Best By PS a
+
+07/09/2019 12 Balker
+
+Family History - Father. Age at Death: 74
+
+Cause of Death: Diabetes complications
+
+Significant Illnesses: Diabetes
+
+Heart Disease
+
+Comments:
+
+Family History - Mother:
+
+Age at Death: 81
+
+Cause of Death: Kidney Failure
+
+Significant Illnesses: Heart Disease
+
+Comments:
+
+Family History - Sibling: Numbor of Siblings: 1 Significant Illnesses:
+
+Comments: Past Hospitalization:
+
+Reason
+
+Acute Appendicitis
+
+Complications: None
+
+Comments:
+
+Head:
+
+Normal: Yes Comments:
+
+on
+
+Speaking/Listening English None
+
+Location
+
+Mount Sinai Hospital
+
+When 1990
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/09/2019 12:35 Provider: Unit 1
+
+Eyes:
+
+EOMI: Yes Icterus:No
+
+Conjunctival Inflammation: No
+
+Pupils Yes
+
+Pupil Size Rt: Pupil Size Lt: Pupils Comments:
+
+Fundi Vessels Nicking: No Fundi Vessels Discs Fiat:Yes
+
+Fund' Vessels Discs Sharp Margins:Yes Fundi Vessels Grounds Abnormal: No
+
+Eyes Comments:
+
+Vision Screen 07/09/2019 12:52
+
+Blindness: With Corrective
+
+Distance Vision: OD: 100 OS: 70 OU: OD: OS Near Vision: OD: OS: OU: OD: OS:
+
+ishihara Color Test:
+
+Tonometry: L: R:
+
+Comments: Needs evaluation with optometrist.
+
+Ears:
+
+Right Ear: Canal patent Left Ear: Canal patent
+
+Ears Comments:
+
+Nose:
+
+Nares Patent: Yes Septum Midline:yes Septum Intact: Yes Drainage/Discharge: No
+
+Polyps: No
+
+Nose Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01120/1953 Sex: Encounter Date: 07/09/201912:35 Provider:
+
+M Race: WHITE
+
+Reg tr: 76318-054 Facility: NYM Unit: r 1
+
+Mouth
+
+Lesions:No
+
+Oral/Buccal Mucosa:Yes
+
+Gums Normal: Yes Tonsils Present:Yes
+
+Tonsils Normal: Yes
+
+Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present
+
+Dentures: No Mouth Comments:
+
+Cranial Nerves:
+
+Intact II-Xll: Yes
+
+Cranial Nerves Comments:
+
+Neck:
+
+Full ROM:Yes Masses/Nodes: No Trachea: Midline Thyroid: Nomial Size
+
+Comments:
+
+Breasts:
+
+Normal: Yes Masses:No Tenderness:No
+
+Scars: No Dimpling:No
+
+Nipple Discharge: No Nipple Retraction:No
+
+Instructions for Self Breast Exam Given:
+
+Comments:
+
+No
+
+Bureau of Prisons Health Services Vision Screens
+
+Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Vision Screen on Blindness:
+
+07/09/2019 12:52
+
+Distance Vision: OD: 20/100 OS: 20/70 OU: Near Vision: OD: OS: OU:
+
+With Corrective
+
+Distance Vision: OD: OS: OU: Near Vision: OD: OS: OU:
+
+Present Glasses - Distance Refraction - Distance
+
+Sphere Cylinder Axis Add Sphere Cylinder Axis
+
+R: R: L: L:
+
+Color Test
+
+Tonomotry: R: L:
+
+Comments: Needs evaluation with optometrist. Orig Entered: 07/09/2019 12:54 EST
+
+Bureau of Prisons Health Services Immunizations
+
+Begin Date: 07/07/2019 End Date: 08/10/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Immunization Immunizathanato Administered Location Dosage Drug Mf cis Wit Txp Date
+
+Hepatitis A and B (TwinRx) History Unknown
+
+Orig Entered: 07/09/2019 12:51 EST
+
+Measles/Mumps/Rubella Series
+
+Orig Entered: 07/09/2019 1a51 EST
+
+Smallpox Series
+
+Orly Entered: 07/09/2019 12:51 EST
+
+Tetanus
+
+Orig Entered: 07/09/2019 12:51 EST
+
+Varicella Series
+
+Total: 5
+
+Orig Entered: 07/09/2019 12:51 EST
+
+History Unknown
+
+History Unknown
+
+History Unknown
+
+History Unknown
+
+Bureau of Prisons Health Services Medication Summary Historical
+
+Complex: NYM—NEW YORK MCC
+
+inmate: EPSTEIN, JEFFREY EDWARD
+
+Begin Date: 07/07/2019 End Date: 08/10/2019 Reg tt: 76318-054 Quarter: Z04-206LAD
+
+Medications listed reflect prescribed medications from the begin date to end date on this report.
+
+Allergies: Denied
+
+Active Prescriptions Bisacodyl E.C. 5 MG TAB
+
+Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
+
+Rx#: 121757-NYM Doctor.
+
+Start: 07/09/19 Exp: 07/19/19 DIC: 07/12/19 Pharmacy Dispensings: 10 TAB <sup>1</sup> <sup>32</sup>days
+
+Docusate Sodium 100 MG Cap
+
+Take one capsule (100 MG) by mouth twice dail for 30 days
+
+Rx#: 121823-NYM Doctor.
+
+Start 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days
+
+Docusate Sodium 100 MG Cap
+
+Take one capsule (100 MG) twice dail b mouth with lenty of water
+
+Rx#: 122084-NYM Doctor.
+
+Start: 07/26/19 Exp: 01/22/20 Pharmacy Dlspensings: 30 CAP In 15 days
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice dal b mouth
+
+Rx#: 121835-NYM Doctor.
+
+Start: 07/12/19 Exp: 07/14/19
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daft AS NEEDED
+
+Rx#: 122150-NYM Doctor.
+
+Start 07/30/19 Exp: 10/28/19
+
+methyiPREDNISolone 4 MG Tab ( 21 count Pack)
+
+Take the tablet by mouth as directed Rx#: 121836-NYM Doctor.
+
+Start: 07/12/19 Exp: 07/18/19
+
+methylPREDNISolone 4 MG Tab ( 21 count Pack)
+
+Take the tablet by mouth as directed Rx#: 122149-NYM Doctor:
+
+Start: 07/30/19 Exp: 08/05/19
+
+Pharmacy Dispensings: 473 ML In 29 days
+
+Pharmacy Dispensings: 473 ML in 11 days
+
+Pharmacy Dispensings: 21 tab in 29 days
+
+Pharmacy Dlspensings: 21 tab In 11 days
+
+Complex: NYM—NEW YORK MCC
+
+Inmate: EPSTEIN. JEFFREY EDWARD
+
+Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Quarter. Z04-206LAD
+
+Active Prescriptions
+
+Omega 3 (Vascepa) 1 GM Capsule
+
+Take two capsules (2 GM) twice daily b mouth with food
+
+Rx#: 121885-NYM Doctor:
+
+Start: 07/17/19 Exp: 01/13/20 Pharmacy DispensIngs: 180 Cap in 24 days
+
+Insulin Reg (10 ML) 100 UNITS/ML Inj
+
+Inject regular insulin subcutaneous/ er slidin scale: twice daily line— for 7 days "'pill
+
+Rx#: 122148-NYM Doctor:
+
+Start: 07/30/19 Exp: 08/06/19 D/C: 07/31/19 Pharmacy DispensIngs: 0 ML in 11 days
+
+Insulin Reg (10 ML) 100 UNITS/ML Inj
+
+Inject regular insulin subcutaneous) er sliding scale: each morning for 7 days —pill lino— \*\*\*pill Blfe
+
+Rx#: 122160-NYM Doctor:
+
+Start: 07/31/19 Exp: 08/07/19 Pharmacy DIspensIngs: 0 ML in 1 days
+
+Bureau of Prisons Health Services Dental Health History Screen
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: <sup>76318</sup> Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider. Unit H01
+
+54
+
+ASSESSMENTS:
+
+Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54
+
+Health Problems
+
+Health Problem 5181O. Hypertipiderrda, unspecified Current
+
+HYPERTRIGLYCERIDEMIA
+
+Steep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Injury, unspecified Current
+
+R/0 self inflicted injuries.
+
+Medical History as of Dental Health History Encounter date:
+
+Medical History:
+
+Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied
+
+HIV History:
+
+When Tested: 2019 Test Result Negative
+
+When Diagnosed AIDS:
+
+Last CD4: Comments:
+
+Hepatitis: Denied
+
+07/26/2019 07:54
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: <sup>7631</sup> Date of Birth: 01/20/1953 Sex: M Facility: NYM Encounter Date: 07/26/2019 07:54 Provider. Unit: H01
+
+Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydla in 2015, treated
+
+Chicken pox in childhood
+
+Other Health Issues:
+
+Other Medical Conditions And Treatment:sleep apnea
+
+Current Medical Conditions: Other Current Treatments:
+
+Pregnant: N/A
+
+Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History:
+
+Alcohol: No Mothamphetamine: No Tobacco products: No Other drugs: No Sensitive tooth: No Bleeding gums: Yes Food impaction: Yes Pain around ear: No Toothache: No Wear partial dentures: No Unusual sounds while eating: No Snoring: Yes Blisters on lips or mouth: No Clenching or grinding: Yes Swelling or lumps In mouth/throat: No Burning tongue: No Bad breath: No Decayed teeth: No Loose teeth: No Wear dentures: No None: No
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider. Unit: H01
+
+Cardiac Condition Requiring Prophylaxis: No Prosthetic JoInt(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No
+
+Comments:
+
+Medications as of Dental Health History Encounter date: 07/26/2019 07:54
+
+Medications:
+
+Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice da4 for 30 days Omega 3 (Vascopa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
+
+OTCs: Listing of all known OTCs this inmate is currently taking.
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No
+
+TelephoneNerbal Order No
+
+Completed by
+
+Cosign Required: No
+
+on 07/26/2019 07:59
+
+Bureau of Prisons Health Services Dental A&O Exam
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #:. 76318-054 Date of Birth: 01/20/1953 Facility: NYM
+
+Encounter Date: 07/26/2019 07:47
+
+Sex: F rovi M
+
+der: ISSN Unit H01
+
+Reviewed Health Status: Yes
+
+Occlusion: Class I Oral Hygiene: Fair
+
+CPITN:
+
+3 2 1 3 3 2 3
+
+Hard and soft tissue examination performed and documented on BP618 form: Yes
+
+Head & Neck/Soft Tissue within normal limits? No
+
+Comments: moderate to advanced upper posterior gingival recession
+
+Decayed: Missing: Filled: 0 1 14
+
+Comments: Lower anterior crowding
+
+Approved for hygiene appointment and radiographs: Yes
+
+Instructed Inmate how to obtain routine and emergency dental care. Oral hygiene instructions Ivan: Yes
+
+Dental A&O Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD by
+
+07/26/2019 07:47,
+
+on
+
+Bureau of Prisons Health Services Dental Soap/Admin Encounter
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #:
+
+Date of Birth: 01/20/1953 Sex:
+
+Dental
+
+Facility:
+
+Encounter Date: 07/18/2019 13:48 Provider: Dental Asst Unit:
+
+76318-054 NYM ZO5
+
+Screening encounter at Dental Clinic. Reason Not Done: Unavailable
+
+Comments: Patient has had several call outs for his Dental A & 0 screening but has not been escorted to the dental clinic.
+
+Cosign Required: No
+
+Completed by Dental Asst on 07/19/2019 13:49.
+
+Federal Bureau of Prisons
+
+U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+"' Sensitive But Unclassified "'
+
+Name EPSTEIN. JEFFREY
+
+Reg U 76318-054 DOB 01/20/1953
+
+Sex M
+
+Facility MCC New York
+
+Order Uni
+
+Provider SS= MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+CHEMISTRY
+
+Sodium Potassium Chloride CO2 BUN Creatinine eGFR (IDMS)
+
+> GFR units measured as mL/min/1.73 m"2. If African American multiply by 1.210. <sup>A</sup>calculated GFR <80 suggests chronic kidney disease if found over a 3 month period.
+
+Calcium 9.8 Glucose 102 AST H 57 ALT 62 Alkaline Phosphatase <sup>64</sup> Blirubin, Total 1.1 Total Protein 7.3 Albumin 4.4 Globulin 2.9 Alb/Glob Ratio 1.50 Anton Gap 10.2 BUN/Creat Ratio 16.1 Cholesterol H 216
+
+Triglycerides
+
+Calculation cf LDL is not appropriate for samples with a triglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. HDL Cholesterol L 31 40-60 mg/dL
+
+Chol/HDL Ratio H 6.9 0.0-4.0
+
+137 4.7 99 27 17 1.05 >60
+
+413
+
+137-148 3.5-5.0 99-114 22-30 7-22 0.66-1.25
+
+8.5-10.9 70-110 11-55 11-66 41-133 0.2-1.3 6.0-8.2 3.6-5.1 2.0-3.7 1.00-2.30 9.0-19.0 5.0-30.0 <200 10-150
+
+mmoUL mmoUL mmoUL mmoUL mg/dL mg/dL
+
+mg/dL mg/dL U/L U/L U/L mg/dL g/dL g/dL g/dL
+
+mg/dL mg/dL
+
+HEMATOLOGY
+
+WBC NRBC% RBC
+
+Hemoglobin Hematocrit MCV MCH MCHC RDW-CV Platelet
+
+L
+
+7.6 0.0 5.42 15.6 47.8 88.2 28.8 32.6 12.8 338
+
+4.3-11.1
+
+4.46-5.78 13.6-17.6 40.2-51.4 82.5-96.5 27.1-34.9 33.0-37.0 12.0-14.0 130-374
+
+KfuL
+
+MAIL
+
+ti P9 g/dL
+
+K/uL
+
+Federal Bureau of Prisons
+
+U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+••• Sensitive But LInciassifted
+
+Name EPSTEIN, JEFFREY
+
+Reg # 76318-054 DOB 01/20/1953
+
+Sex M
+
+Facility MCC New York Order Unit E06-547U
+
+Provider IME MM. MD
+
+HEMATOLOGY
+
+MPV
+
+Neutrophils %
+
+Therapeutic dedsion making should be based on absolute values, rather than percentages
+
+Lymphocytes % Monocytes % Eosinophils % Basophils %
+
+Immature Granulocytes %
+
+NeutrophIls # Lymphocytes # Monocytes # Eosinophits # Basophils #
+
+Immature Granulocytes
+
+10.4 58.7
+
+25.0 11.1 4.1 0.8 0.3 4.4 1.9 0.8 0.3 0.1 0.02
+
+HEMOGLOBIN A1C
+
+Hemoglobin A1C
+
+5.7 -6.4 Increased Risk <sup>&</sup>gt;6.4 Diabetes
+
+6.3
+
+Collected 07/09/2019 13:34 Received 07/1012019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+6.9-10.6 IL
+
+cto
+
+0.0-5.0
+
+1.9-6.7 K/uL 1.3-3.7 K/uL 0.3-1.1 K/uL 0.0-0.5 K/uL 0.0-0.1 K/u L 0.00-0.50 10"3/uL
+
+<5.7
+
+SEROLOGY
+
+RPR Non-Reactive
+
+Results may be affected in patients with severely advanced immunosuppression.
+
+Non-Reactive
+
+@
+
+Federal Bureau of Prisons
+
+U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807
+
+417-874-1621 Sensitive But Unclassified •••
+
+Name EPSTEIN, JEFFREY
+
+Reg # 76318-054 DOB 01/20/1953
+
+Sex M
+
+Facility MCC New York Order Unit E06-547U
+
+Provider MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+HIV
+
+HIV 1/2 Negative Screening test - Soo confirmatory losing for Reactive results
+
+Negative
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg //: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider. Lab Result Receive Facility: NYM
+
+Cosigned by on 07/14/2019 18:12.
+
+BP-S358.060 MEDICAL TREATMENT REFUSAL COMM
+
+SEP C6
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24.2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment. I hereby assume all responsibility for my physical and/or mental CO 'Won, and release the Buroau of Prisons and Its employees from any and all liability for respecting and f• owing my
+
+expressed wishes and directions.
+
+7-24-2019 Counseled by Dale a is Sign
+
+NYM—NEW YORK MCC
+
+Date
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: <sup>76318</sup> Date of Birth: 01/20/1953 Sex: gaggg;,..VUITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider: Ell=1=1. RN Unit: H01
+
+Nursing - Follow up encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: RN
+
+Chief Complaint Neuropathy - Tingling/Numbness of Extremity(ies)
+
+Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or
+
+worsening S/S Mats ° My R hand still has pins and needles sometimes' No change in
+
+appearance from previous exam.
+
+Pain: No
+
+OBJECTIVE:
+
+Pulse:
+
+Data lime Rate Per Minuto Location Rhythm Provider
+
+07/28/2019 20:28 81 RN
+
+Respirations:
+
+Date Brae Rate Per Provider
+
+07/28/2019 20:28 NYM 14 RN
+
+Blood Pressure:
+
+Date Lime Value Location Position Cuff Sin provider
+
+07/28/2019 20:28 NYM 157/91
+
+SaO2:
+
+Date. Time Vaitte(%), Air Provider
+
+07/28/2019 20:28 NYM 98 RN
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x <sup>3</sup>
+
+Nutrition
+
+Yes: Within Normal Limits
+
+Skin
+
+General
+
+Yes: Within Normal Limits, Dry, Skin Intact
+
+ASSESSMENT:
+
+No Significant Findings/No Apparent Distress
+
+PLAN:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg it 76318-054 Date of Birth: 01/20/1953 Sex: TE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider. RN Unit 1-401
+
+Forow-up in 12-24 Hours
+
+Patient Education Topics:
+
+Pate Initiated <sup>f</sup>ormiti Panclout/Topic 07/28/2019 Counseling Plan of Care
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Compieted by RN on 07/28/2019 20:30
+
+Requested to be cosigned by
+
+Cosign documentation will be displayed on the following page.
+
+Sim Outcome
+
+Verbalizes Understanding
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Encounter Date: 07/28/2019 20:25 Provider: SEM RN Facility: NYM
+
+Cosigned by on 07/28/2019 20:50.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: larial <sup>i</sup>TE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider. RN Unit: H01
+
+Nursing - Triage Note encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: RN
+
+Chief Complaint: Neuropathy - Tingting/Numbness of Extremity(ies)
+
+Subjective: ' I woke up and I had no control over my Right arm for a few minutes it was just doing what it
+
+wanted to dos
+
+Pain: No
+
+OBJECTIVE:
+
+Pulse:
+
+Plata Time RAW Per Minute I-ocation Rhythm Provider
+
+07/28/2019 06:57 82
+
+Respirations:
+
+Pate ILnti Rate Per Minute Provider
+
+07/28/2019 06:57 NYM 14 RN
+
+Blood Pressure:
+
+Rate Lola Value lacatton Pasitign Cuff Size Provider
+
+07/28/2019 06:57 NYM 138/80
+
+SaO2:
+
+Data Time Valuef%). Alt 07/28/2019 06:57 NYM 98
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x <sup>3</sup>
+
+Skin
+
+General
+
+Yes: Within Normal Limits, Dry, Skin Intact
+
+Provider
+
+Head
+
+General
+
+Yes: Symmetry of Motor Function, Atraumatic/Norrnocephalic No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity
+
+Eyes
+
+General
+
+Yes: Extraocular Movements Intact
+
+RN
+
+Face
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: et ssWHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: RN Unit <sup>1101</sup>
+
+Exam:
+
+No: Ecchymosls, Numbness, Swelling, Perlorbital Edema
+
+Neck
+
+General
+
+Yes: Abrasion(s)
+
+Pulmonary
+
+Observation/Inspection
+
+Yes: Within Normal Limits
+
+No: Respiratory Distress, Tachypnea, Hyperventilation
+
+Cardiovascular Observation
+
+Yes: Normal Rate
+
+Musculoskeletal Shoulder
+
+Yes: Full Range of Motion R, Symmetric <sup>R</sup>
+
+No: Swelling R, Inflammation <sup>R</sup>
+
+Humerus
+
+Yes: Within Normal Limits R
+
+Elbow
+
+Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation <sup>R</sup>
+
+Radius / Ulna
+
+Yes: Normal Exam R, Full Range of Motion <sup>R</sup>
+
+Wrist/Hand/Fingers
+
+Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling <sup>R</sup>
+
+No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R, Laceration(s) R, Abrasion(s)
+
+Contusion(s) R
+
+ROS Comments
+
+Received inmate AAOX3 In no acute distress, speaking in full sentenced ambulating independently C/ Right 8/771 numbness after waking up from 'sleeping on my side' that has since subsided. Inmate interviewed in psyc obs through the slot V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges when compared to left, no edema, erythema or ecchyrnosis noted. Denies aiirliumbness or tingling at this time. Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes MD on Call notified, Re-evaluate
+
+this evening or sooner if S/S persist.
+
+ASSESSMENT:
+
+Alteration in comfort
+
+PLAN:
+
+Disposition:
+
+Follow-up at Sick Call as Needed Notify Medical Duty Officer
+
+Patient Education Topics:
+
+Pate Initiated Format Handout/Tonic provider Outcome 07/28/2019 Counseling Plan of Care Columbo, Joseph Verbalizes
+
+Understanding
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Bit 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: SRN Unit: H01
+
+Date Initiated Esimat Handout/Tonic
+
+Copay Required: No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by RN on 07/28/2019 07:22
+
+Requested to be cosigned by
+
+Cosign documentation will be displayed on the following page.
+
+Provider outcome
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg N: 76:18-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider: RN Facility: NYM
+
+Cosigned by on 07/2812019 20:51.
+
+Inmate Name: Date of Birth: Note Date:
+
+EPSTEIN, JEFFREY EDWARD
+
+01/20/1953 Sex: TE
+
+07/26/2019 08:57 Provider. -
+
+Reg #: Facility: Unit:
+
+76318-054 NYM HO
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider.
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
+
+2 NIGHTS AGO.
+
+New Medication Orders: Sxli Medication
+
+Docusato Sodium Capsule
+
+Indication:
+
+Copay RoquIrod:No
+
+TelephoneNerbal Orden No
+
+Completed by
+
+Constipation, unspecified
+
+Cosign Required: No
+
+on 07/26/2019 08:58
+
+Order Date 07/26/2019 08:57
+
+Prescriber Order
+
+TAKE ONE 10 MG CAP Orally - Two Times a Day x 180 day(s)
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg ft: 76318-054
+
+Date of Birth: 01/20/1953
+
+Provider:
+
+Sex: Facility: NYM
+
+Note Date: 07/24/2019 16:10 Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider:
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
+
+2 NIGHTS AGO.
+
+Copay Required:No Cosign Required: No
+
+TelephoneNerbal Order: No
+
+Completed by-. Robe 4/2019 16:12
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg tr: 76318-054
+
+Date of Birth: Note Date:
+
+01/20/1953 07/24/2019 16:10 Sex: SWIMSFacility: Provider: Unit:
+
+NYM 1-101
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider:
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
+
+2 NIGHTS AGO.
+
+Copay Required:No
+
+TelephoneNerbal Order: No Completed by allal Robe
+
+Cosign Required: No 24/2019 16:12
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/26/2019 08:57 Facility: NYM
+
+Amendment made to this note b on 07/26/2019 08:58.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: la <sup>m</sup> ilair <sup>m</sup> Facility: NYM Note Date: 07/24/2019 15:10 Provider: Unit: I-101
+
+Admin Note - General Administrative Note encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider:
+
+PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFfISAL FORM
+
+SIGNED.
+
+Copay Required:No
+
+TelephoneNerbal Order No
+
+Completed by
+
+Cosign Required: No
+
+on 07/24/2019 15:17
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: TE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider. Unit: H01
+
+Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: Other Problem
+
+Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with
+
+what happened to me. Do not ask me. I am not going to say anything.
+
+Pain: No
+
+OBJECTIVE: Temperature:
+
+> Data Time Fahrenheit Celsius Location 07/24/2019 13:12 NYM 97.8 36.6 Oral
+
+Provider
+
+Pulse:
+
+Data Time Rate Per Minute Location Rhythm PtoxIdar
+
+07/24/2019 13:12 83 Via Machine Regular
+
+Blood Pressure:
+
+Rata Time Valua Location Position Cuff Size 07/24/2019 13:12 NYM 132/89 Right Arm Sitting Adult-regular
+
+Sa02:
+
+Data Time Valuer/01 Alr Provider
+
+07/24/2019 13:12 NYM 96 Room Air
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x <sup>3</sup> No: Appears Distressed, Appears in Pain
+
+Fxam Comments
+
+Follow up evaluation done for inmate Epstein. He does not look In any pain or distress.
+
+He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient do of any respiratory problem or distress. He all does not want to explain how the skin Injury on his neck Insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it.
+
+ASSESSMENT:
+
+Injury, unspedfied, T1490 - Current
+
+PLAN:
+
+<sup>s</sup>not complaint apped. he
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: rrE Facility: NYM Encounter Date: 07124/2019 13:08 Provider: Unit: <sup>1101</sup>
+
+Follow-up at Sick Call as Needed
+
+Patient Education Topics:
+
+Date Initiated Format Handout/Topio 07/24/2019 Counseling Access to Care
+
+07/24/2019 Counseling Preventive Health
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by on 07/24/2019 13:24
+
+Requested to be cosigned by
+
+Cosign documentation will be displayed on the following page.
+
+Outcomq Verbalizes Understanding Verbalizes Understanding
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex:
+
+Encounter Date: 07/24/2019 13:08 Provider ims
+
+Reg #: 76318-054 Race: WHITE Facility NYM
+
+Cosigned with New Encounter Note by IIIIIIMMEMon 07/24/2019 16:10.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: ITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider. Unit: H01
+
+Injury Assessment • Non-work related encounter performed at Health Services.
+
+SUBJECTIVE:
+
+INJURY 1 Provider:
+
+Date of Injury: 07/23/2019 01:27
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location: Pain Scale: Pain Qualities:
+
+Where Did Injury Happen (Bo specific as to location):
+
+Special Housing Unit 205-Cell 124 <sup>L</sup>
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+'I do not know. Just went to drink a little water and wake up snorting'.
+
+Symptoms (as reported by Inmate):
+
+None
+
+Date Reported for Treatment: 07/23/2019 08:25
+
+OBJECTIVE: Temperature:
+
+Rain Mitt Fahrenheit Celsius 1-ocatiort Provider
+
+07/23/2019 06:30 NYM 973 36.4 Oral
+
+Pulse:
+
+DnW Time Rate Per Minute .1.ocation. Rhythm Provider
+
+07/23/2019 06:30 92 Via Machine Regular
+
+Respirations:
+
+Pitt Time Rate Per Minute Provider
+
+07/23/2019 06:30 NYM 16
+
+Blood Pressure:
+
+Data Time Value bocation Position Cuff Size ErOvid\_er
+
+07/23/2019 06:30 NYM 140/85 Right Ann Sitting Adult-regular
+
+SaO2:
+
+Bata Time Valuer/01 Air 07/23/2019 06:30 NYM 96 Room Air
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: ITE
+
+Encounter Date: 07/23/2019 06:20 Provider.
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Exam:
+
+Acutely III
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Fthonchi, Wheezing
+
+Fxam Comments
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
+
+know what happened. Can not explain the marks on his neck. Responded: I don't know°.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inch wide, sparing
+
+the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
+
+restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm In dlameler(mild).
+
+As per Information from custody staff inmate Epstein was found in his cell with a rope around his neck a sitting on the
+
+floor.
+
+Inmate is currently placed on suicide watch.
+
+ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - R/O self Mflicted injuries.
+
+PLAN:
+
+Disposition:
+
+Fe:low-up at Sick Call as Needed
+
+Placed on Suicide Watch Fellow-up in 2-4 Hours
+
+Other:
+
+For follow up with psychology service.
+
+Patient Education Topics:
+
+natiunitiatad Emma Handout/Topic
+
+flia•
+
+Outcome
+
+07/23/2019 Counseling Access to Care Verbalizes
+
+Understanding
+
+07/23/2019 Counseling Plan of Care Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by on 07/23/2019 09:05
+
+Requested to be cosigned by
+
+Cosign documentation will be displayed on the following page.
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg tt: 76318-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Encounter ()ate: 07/23/2019 06:20 Provider. REM Facility: NYM
+
+Cosigned by <sup>n</sup>07/23/2019 15:44.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953
+
+Encounter Date: 07114/2019 17:36
+
+Sex: Provider: Reg 1\$: 76318
+
+M Race: WHITE Facility: NYM
+
+Unit: Z05
+
+54
+
+Chronic Care -14 Day Physician Eval encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR OLD WHITE MALE WITH HX OF
+
+HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRI L WAS
+
+<sup>800</sup>, NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERID
+
+MEDS DUE TO THEIR GI SIDE EFFECTS.
+
+HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE
+
+STATES THE FBI LOKELY HAS
+
+L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
+
+LOWER EXTREMITIES. SURGICAL HX: NONE
+
+MENTAL HEALTH HX: NONE
+
+Pain: Yes Pain Assessment
+
+> Dato: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury: Mechanism:
+
+Onset: 5+ Years Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: Reason Not Done:
+
+Comments:
+
+MEDROL DOSE PACK
+
+Soon for clinic(s): OrthopedidRheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinIc(s): OrthopedldRheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears In Pain, Writhing in Pain, Pale. Pallor, Cyanotic, Diaphoretic.
+
+Disheveled, Unkempt, Acutely III
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sox: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Unit: Z05
+
+Exam:
+
+Eyes
+
+General
+
+Yes: Extraocular Movements Intact
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
+
+No: MIRJG
+
+Abdomen
+
+Auscultation
+
+Yes: Norma-Active Bowel Sounds
+
+Palpation
+
+Yes: Within Normal Limits
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Back
+
+Yes: Tenderness
+
+Neurologic
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam
+
+ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Sleep apnea, G4730 - Current
+
+PLAN:
+
+New Medication Orders:
+
+Siff Medication Order Date
+
+Omega 3 ( Vascepa) 1 GM Capsule 07/14/2019 17:36
+
+Indication: Hyperlipidemia, unspecified
+
+New Laboratory Requests:
+
+Retails Frequen Lab Tests-H-Hemoglobin A1C One Time
+
+Rue Pate
+
+10/10/2019 00:00 Routine
+
+Prescriber Order
+
+TAKE 2 CAPS (cagy - Two Times a Day x1 dey(s)— TAKE WITH FO .
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/14/2019 17:36 Provider: Reg #: 76318-44 Facility: NYM Unit: Z05
+
+FASTING. Lab Tests-H-I-tep B surface Ab Lab Tests-H-Hep B surface Ag
+
+Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile
+
+Schedule:
+
+Activity Date Scheduled Scheduled Provider
+
+Clinical Encounter 07/24/2019 00:00 Optometrist
+
+<sup>66</sup>YR OLD MALE FOR ROUTINE SCREENING.
+
+Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider
+
+6 MONTH F/U.
+
+Chronic Care Visit 07/01/2020 00:00 Physician <sup>01</sup>
+
+Other:
+
+One Time 08/08/2019 00:00 Routine
+
+PENDING EKG AND FOBT. CXR WAS REFUSED.
+
+Patient Education Topics:
+
+Datsigitialeti Format flandouttropig 07/14/2019 Counseling Diagnosis
+
+Copay Required:No
+
+TeiephoneNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+on 07/14/2019 18:11
+
+Robe
+
+glitcnffit Verbalizes Understanding
+
+BP-S358.060 MEDICAL TREATMENT REFUSAL
+
+SEP 05
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+CDFRM
+
+7-24-2019 Date
+
+<sup>I</sup>JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Fe eral
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment l hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my
+
+expressed wishes and directions.
+
+7-24-2019 Counseled by Date is Sign
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-10-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+<sup>66</sup>YR OLD MALE WITH NO PMI-IX , REFERRED FOR ROUITNE CXR.
+
+The following treatment(s) was/were recommended:
+
+CHEST X-RAY
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+WORSENING THE CONDITION IF THERE IS ANY FINDINGS •
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my
+
+expressed wishes and directions.
+
+7-10-2019
+
+Counseled by Date
+
+Signature of Witness
+
+Patien Date
+
+NYM-NEW YORK MCC
+
+BP-5358.060 SEP OS
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+MEDICAL TREATMENT REFUSAL CDFI1M
+
+7-24-2016 Date
+
+I, JEFFREY EPSTEIN 76318.054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the folio ving possible consequences and/or complications may result because of my refusal to accept trea ment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and f llowing my
+
+expressed wishes and directions.
+
+7-24-2019
+
+Counseled by Date Pa nt's Sign Date
+
+/,"- <sup>r</sup>
+
+NYM--NEW YORK MCC
+
+SP-S358.060 MEDICAL TREATMENT REFUSAL COFFIM
+
+SEP 05
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Fe eral
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment I hereby assume all responsibility for my physical and/or mental co dition, and release the Bureau of Prisons and its employees from any and all liability for respecting and f (lowing my
+
+expressed wishes and directions.
+
+7-24-2019
+
+Counseled by Dale Date
+
+Federal Bureau of Prisons
+
+U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+••• Sensitive But Unclassified "•
+
+Name EPSTEIN, JEFFREY
+
+Reg IS 76318-054 DOB 01/20/1953
+
+Sex M
+
+Facility MCC New York Order Unit E06-547U
+
+Provider la filla MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/201914:46 LIS ID 188191004
+
+HIV
+
+HIV 1/2 Negative Screening test - See confirmatory toeing (or Reactive results
+
+Negative
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76118-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM
+
+Cosigned by on 07/14/2019 18:12.
+
+BP-S358.C,50 SEP 05
+
+MEDICAL TREATMENT REFUSAL CDFRM
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24-2019 Date
+
+<sup>I</sup>JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that tho following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my
+
+expressed wishes and directions.
+
+7-242019
+
+Counseled by Data
+
+Signature of Witne s Date
+
+NYM-NEW YORK MCC
+
+Date
+
+SE SP-S.158 05
+
+.<sup>060</sup> MEDICAL TREATMENT REFUSAL COFRM
+
+P
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and hollowing my
+
+expressed wishes and directions.
+
+7-24-2019
+
+Counseled by Dale
+
+/fo NYM-NEW YORK MCC
+
+1
+
+SEP 05
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-10-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+<sup>66</sup>YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
+
+The following treatments) was/were recommended:
+
+CHEST X-RAY
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+WORSENING THE CONDITION IF THERE IS ANY FINDINGS
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and Its employees from any and all liability for respecting and following my
+
+expressed wishes and directions.
+
+RAY 7-10-2019 r\ <sup>t</sup> Counseled by Date Patien Signature Date
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Encounter Date: 08/10/2019 07:25 Sex: M Race: WHITE
+
+Provider.
+
+Reg #: 76318-0 Facility: NYM
+
+RN Unit: Z04
+
+Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
+
+SUBJECTIVE:
+
+Emergency Note Provider: RN
+
+Team Members: Provider
+
+RN Team/Code Leader
+
+Code Events: IYM CPR
+
+Value
+
+Compressions
+
+EKG/Monitor Lifepak No shock advised
+
+CPR Compressions
+
+Oxygen 15 <sup>L</sup>
+
+IV Access Peripheral IV
+
+18 g Left AC
+
+Airway Endotracheal Tube
+
+ET Tube 7.5 24CM to L Lip line Placed by Paramedics
+
+Medications Epinephrine 1mg IV
+
+Epinephrine 3 doses and Sodium bicarb 2 doses administered
+
+CPR Compressions
+
+Medications Sodium Bicarbonate 1 mEa/kg IV IV Fluids Normal Saline 0.9% 1000 ml
+
+Medications Epinephrine 1mg IV CPR Compressions
+
+Medications Sodium Bicarbonate 1 mEa/kg IV
+
+Medications Epinephrine 1mg IV CPR Compressions
+
+Comments:
+
+Date
+
+08/10/2019 06:35 08/10/2019 06:39
+
+08/10/2019 06:40 08/10/2019 06:47 08/10/2019 06:48
+
+08/10/2019 07:08
+
+08/10/2019 07:10
+
+by paramedics
+
+08/10/2019 07:11 08/10/2019 07:11 08/10/2019 07:12 08/10/2019 07:13 08/10/2019 07:14 08/10/2019 07:14 08/10/2019 07:18 08/10/2019 07:17
+
+Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received o the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential B ising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses. Call place for EMS, CPR timed, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in pro ress, 18g hep lock to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Pla ed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered. Pulse Check
+
+asystole, Inmate was transported to Local ER with CPR in progress.
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: ISSIII <sup>I</sup>TE Facility: NYM Encounter Date: 08110/2019 07:25 Provider: RN Unit: Z04
+
+Exam:
+
+ASSESSMENT:
+
+Cardiac Arrest
+
+PLAN:
+
+New Consultation Requests: Consultation/Procedure
+
+Emergency Room 08/10/2019 08/10/2019 Emergent
+
+Subtype:
+
+AMBULANCE Reason for Request:
+
+Cardiac arrest with CPR in progress
+
+Copay Required:No Cosign Required: Yes
+
+TelophoneNerbal Order: No
+
+Completed b RN on 08/10/2019 08:10
+
+Requested to be cosigned by
+
+Cosign documentation will be displayed on the following page.
+
+larSethate Scheduled Target Date Priority Translator Language
+
+No
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Facility: NYM Encounter Date: 07/30/2019 15:58 Provider Sex: Unit: Z01
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: Other Problem
+
+Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION.
+
+PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
+
+SPEAKING OR SWALLOWING.
+
+HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
+
+HE REPORTS ti OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
+
+TOPROL.
+
+HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MAC INE. <sup>I</sup> INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVE TO
+
+HIM TONIGHT..
+
+HE REPORT OTHER NON-MEDICAL ISSUES.
+
+STATES HE FEELS OTHERWISE FINE.
+
+Pain: Not Applicable
+
+Seen far clinic(s): Pulmonary/Respiratory, Orthopeclic/Rheumatology, Endocrine/Lipid
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
+
+Disheveled, Unkempt, Acutely III
+
+Nutrition
+
+No: Appears Obese
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal Si and S2
+
+No: M/R/G
+
+Musculoskeletal Tibia / Fibula
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953
+
+Encounter Date: 07(30/2019 15:58 Provider: Sex: ISMS
+
+Reg #: 76318-054 Facility: NYM Unit ZO1
+
+Exam:
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam Motor System-Strength
+
+Yes: Normal Muscular Strength
+
+ASSESSMENT:
+
+Body mass index (BMI) 27.0-27.9, adult, 26827 - Current
+
+ConsUpation, unspecified, K5900 - Current
+
+Essential (primary) hypertension, 110 - Current - BY HX.
+
+Hypedipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Precliabetes, R7303 - Current Sleep apnea, G4730 - Current
+
+PLAN:
+
+New Medication Orders: <sup>64</sup>Medication
+
+INsulin REG - Human
+
+Indication: Prediabetes
+
+Discontinued Medication Orders:
+
+Medication.
+
+122148-NYM Insulin Reg (10 ML) 100 UNITS/ML In)
+
+Order Data 07/30/2019 15:58
+
+Order Date 07/30/2019 15:58
+
+Discontinue Type: When Pharmacy Processes
+
+Discontinue Reason:new order written
+
+Indication:
+
+Copay Required: No
+
+TelephoneNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+on 07/30/2019 18:12
+
+Prescriber Order SLIDING SCALE
+
+Subcutaneously each morning <sup>x</sup>
+
+<sup>7</sup>day(s) Pill Line Only
+
+Prescriber Order Inject regular insulin
+
+subcuteneouslyi per sliding scale: twice daily "'airline"' for <sup>7</sup>
+
+days
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/30/2019 11:12 Provider: Reg ll: 76318-054 Facility: NYM Unit: Z01
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: Other Problem
+
+Subjective: PATIENT S REFERRED BY THE WARDEN FOR EVALUATION.
+
+PATIEN E RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO E RRR <sup>S</sup>NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STAT BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
+
+SPEAKING qpi,, AL. OWING.
+
+HE REPORTS-39 IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
+
+HE REPORTS H NEY STONES. HX OF HTN FOR WHICH HE WAS TAKING
+
+TOPROL.
+
+HE AHS A HX OF SLEEW51 AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HEREt§ CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. <sup>I</sup> INFORME DHIM THAT WE R Et A HIS CPAP MACHINE AND IT WILL BE GIVEN TO
+
+HIM TONIGHT..
+
+HE REPORT OTHER NON-ME STATES HE FEELS OTHERWISE
+
+Pain: Not Applicable
+
+UES.
+
+Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology,
+
+OBJECTIVE:
+
+Pulse:
+
+pate Time Rate Per Minute Location
+
+07/30/2019 13:02 94
+
+07/30/2019 09:40 88 Via Machine 07/30/2019 09:30 87 Via Machine
+
+Respirations:
+
+Date Time Rate Per Minute Provider
+
+07/30/2019 09:30 NYM <sup>12</sup>
+
+Blood Pressure:
+
+Date Time Value Location • osition 07/30/2019 13:02 NYM 114/84 Loft Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Loft Arm Sitting
+
+SaO2:
+
+age Time Value(%1 Air Provider
+
+07/30/2019 09:30 NYM 98 Room Air
+
+Cuff Size Oti
+
+Provider
+
+eaudouin, MD
+
+, Robeirt MD
+
+MD
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ri: 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Unit: Z01
+
+Date Time
+
+07/30/2019 09:30 NYM 194.2 88.1
+
+OA Ku Waist Qircum Provider
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x <sup>3</sup>
+
+No: Appears Distre ed. Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic.
+
+Disheveled, Unke Acutely III
+
+Nutrition
+
+No: Appears O
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rate and Rhythm (RRR 1 and S2
+
+No: M/R/G
+
+Musculoskeletal Tibia / Fibula
+
+Neurologic
+
+No: Edema
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam Motor System-Strength
+
+Yes: Normal Muscular Strength
+
+ASSESSMENT:
+
+Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension, 110 - Current - BY HX.
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes, R7303 - Current Sleep apnea. G4730 - Current
+
+PLAN:
+
+New Medication Orders:
+
+Rx Medication Order Date prescriber Order
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/30/2019 11:12 Provider:
+
+Now Medication Orders:
+
+Exit Medication Order Date
+
+Magnesium Hydroxide Susp cone 800 07/30/2019 11:12
+
+MG/5ML
+
+Indication: Constipation. unspecified
+
+INsulin REG - Human 07/30/2019 11:12
+
+Indication: Prediabeles
+
+Renew Medication Orders:
+
+Medication Order Date
+
+121836-NYM methylPR ne 4 MG Tab ( 21 count 07/30/2019 11:12
+
+Pack)
+
+Indication: 1 DzpTia and neuritis, unspecified
+
+New Laboratory Requests:
+
+Details Frequency Lab Tests - Short List-General-CBC w/dill no Time
+
+Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid
+
+Lab Tests - Short List-General-Comprehensiv
+
+Metabolic Profile (CMP)
+
+Lab Tests-U-Urinalysis w/Reflex to Microscopic
+
+New Radiology Request Orders:
+
+Details
+
+General Radiology-Spine / Cervical-
+
+General
+
+Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI
+
+PLEASE PERFORM C SPINE SERIES
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Patient Education Topics: Date Initiated Format 07/30/2019 Counseling Pro0kenta. One Time
+
+07/30/2019 Counseling Plan of Care
+
+Copay Required:No Cosign Required: No
+
+TelephoneNerbal Order: No
+
+Completed by on 07/30/2019 14:05
+
+Handout/Tel& Access to Care Reg #: 76318.054 Facility: NYM Unit: Z01
+
+Prescriber Order
+
+10 CC Orally - Two Times <sup>a</sup>
+
+Day PRN x 90 day(s)
+
+SLIDING SCALE
+
+Subcutaneously - Two Times <sup>a</sup> Day x7 day(s) Pill Line Only
+
+prescriber Order
+
+Take the tablet by mouth as
+
+directed x 6 day(s)
+
+Due Date
+
+08/01/2019 00:00
+
+Due Date
+
+Priority Routine
+
+Priority
+
+08/29/2019 Routine
+
+R 2-3 MINUTES 3 DAYS AGO.
+
+Providerudg ii
+
+8eaudo
+
+caltOttle Verbalizes Understanding Verbalizes Understanding
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/30/2019 11:12 Provider: Reg #: 76318.054 Facility: NYM Unit: Z01
+
+Chronic Care - Chronic Care Clinic encounter performed al Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: Other Problem
+
+Subjective: PATIENT REFERRED BY THE WARDEN FOR EVALUATION.
+
+PATIEN gEpORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO AE eilt:RIS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO.
+
+STATES'S HE DENIE SPEAKING HE REPORT HE REPORTS H
+
+TOPROL.
+
+HE AHS A HX OF SLEEpApy AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HER CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. <sup>I</sup> INFORME DHIM THAT WE R EL1tED HIS CPAP MACHINE AND IT WILL BE GIVEN TO
+
+HIM TONIGHT..
+
+HE REPORT OTHER NON-ME ISSUES.
+
+STATES HE FEELS OTHERWISE
+
+Pain: Not Applicable
+
+BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. SIDED WEAKNESS, DIPLOPIA. FACIAL DROOP, DIFFICULTY
+
+ALLOWING.
+
+IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
+
+DNEY STONES. FIX OF HTN FOR WHICH HE WAS TAKING
+
+Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology,
+
+OBJECTIVE:
+
+Pulse:
+
+7)
+
+Pita Time Rate Per Minute Wallet)
+
+07/30/2019 13:02 94
+
+07/30/2019 09:40 88 Via Machine 07/30/2019 09:30 87 Via Machine
+
+Respirations:
+
+atilt Time Rate Per Minute aovider
+
+07/30/2019 09:30 NYM 12
+
+Blood Pressure:
+
+Dale i e Value Location Position 07/30/2019 13:02 NYM 114/84 Left Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Left Arm Silting
+
+espiratory
+
+provider
+
+eaudouin, Robert MD
+
+Baud
+
+MD
+
+eiRobert MO
+
+a
+
+Cuff Size Provider
+
+Robert MD
+
+Robert MD
+
+SaO2:
+
+aaia Time Value(%) Aft Provider
+
+07/30/2019 09:30 NYM 98 Room Air
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: Encounter Date: 07/30/2019 11:12 Provider: Reg ti: 76318.054 Facility: NYM Unit: Z01
+
+!Tats Time
+
+07/30/2019 09:30 NYM 194.2 88.1
+
+Lin .K.9 Waist Circum Provider
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x <sup>3</sup>
+
+No: Appears Distre ed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
+
+Disheveled, Unke cutely III
+
+Nutrition
+
+No: Appears O
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular Auscultation
+
+Yes: Regular Rate and Rhythm (RRR
+
+No: M/R/G
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Neu rolog lc
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam Motor System-Strength
+
+Yes: Normal Muscular Strength
+
+ASSESSMENT:
+
+v/Wel
+
+le5and S2
+
+Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension, 110 - Current - BY HX.
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes, R7303 - Current Sleep apnea, 64730 - Current
+
+PLAN:
+
+New Medication Orders:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/30/2019 11:12 Provider: Reg it: 76318.054 Facility: NYM Unit: 201
+
+Now Medication Orders:
+
+Siff
+
+Magnesium Hydroxide Susp cone <sup>800</sup>
+
+MG/5ML
+
+Indication: Constipation, unspecified
+
+INsulin REG - Human
+
+Indication: Prediabetes
+
+Renew Medication Orders:
+
+Exit MedicatiOrt Order Dale, Proscriber Order
+
+121836-NYM methylPR one 4 MG Tab ( 21 count 07/30/2019 11:12 Take the tablet by mouth as
+
+Pack) directed x 6 day(s)
+
+Indication: iTh 1tt, is and neuritis, unspecified
+
+New Laboratory Requests:
+
+Details <sup>V</sup>Frequency Due Date Priority Lab Tests - Short List-General-CBC w diff Time 08/01/2019 00:00 Routine
+
+Lab Tests-P-PSA, Total Lab Tests-U-Uric Add
+
+Lab Tests - Short List-General-Comprehensiv
+
+Metabolic Profile (CMP)
+
+Lab Tests-U-Urinalysis w/Reflex to Microscopic
+
+New Radiology Request Orders:
+
+Details Frequency Due Date. Priority General Radiology-Spine / Cervical- One Time 08/29/2019 Routine
+
+General
+
+Specific reason(s) for request (Complaints and findings):
+
+<sup>66</sup>YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI R 2-3 MINUTES 3 DAYS AGO.
+
+PLEASE PERFORM C SPINE SERIES
+
+Order Date 07/30/2019 11:12
+
+07/30/2019 11:12
+
+Prescriber Order
+
+10 CC Orally - Two Times <sup>a</sup>
+
+Day PRN x 90 day(s)
+
+SLIDING SCALE
+
+Subcutaneously - Two Times <sup>a</sup> Day x7 day(s) Pill Line Only
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Patient Education Topics: Pate Initiated Format 07/30/2019 Counseling
+
+Handout/Topic Access to Care
+
+07/30/2019 Counseling Plan of Care
+
+Copay Required:No Cosign Required: No
+
+TelephoneNerbal Order: No
+
+Completed by on 07/30/2019 14:05
+
+ry yiste:r I:10room
+
+Verbalizes Understanding Verbalizes Understanding
+
+Bureau of Prisons Health Services See Amendment
+
+Irmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 15:58 Facility: NYM
+
+Amendment made to this noto by on 07/30/2019 16:12.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00134783/EFTA00134783.md b/marker2/ds9/EFTA00134783/EFTA00134783.md
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+++ b/marker2/ds9/EFTA00134783/EFTA00134783.md
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+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+INJURY 1 Provider: Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: Work Related: Pain Location: No Work Assignment: UNASSG 07/23/2019 08:25 Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit 205-Cell 124 L Cause "I do of not Injury know. (Inmate's Just went Statement to drink a of little how water injury and occurred): wake up snorting". 6)), Symptoms (as reported by inmate): None
+
+![](_page_0_Picture_7.jpeg)
+
+#### OBJECTIVE:
+
+#### Temperature:
+
+Data Time Fahrenheit Celsius Location 07/23/2019 06:30 NYM 97.5 36.4 Oral Provider
+
+#### Pulse:
+
+Dais Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular
+
+# Respirations:
+
+Data Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16
+
+#### Blood Pressure:
+
+Data. Time Value Location position Cuff Size provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular
+
+#### SaO2:
+
+Date Time Value%) AIL Provider 07/23/2019 06:30 NYM 96 Room Air
+
+## Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+## Appearance
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/23/2019 06:20 Provider: Unit: H01
+
+Exam:
+
+Acutely Ill
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi, Wheezing
+
+## Exam Comment%
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: 1 don't know'.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide. sparing the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor.
+
+Inmate is currently placed on suicide watch.
+
+#### ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - R/O stall inflicted injuries.
+
+# PLAN:
+
+# Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch
+
+Follow-up in 2-4 Hours
+
+# Other:
+
+For follow up with psychology service.
+
+# Patient Education Topics:
+
+Date Initiated Format RandoutfTopic Provider Outcome
+
+07/23/2019 Counseling Access to Care Verbalizes
+
+Understanding
+
+07/23/2019 Counseling Plan of Care Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by on 07/23/2019 09:05
+
+Requested to be cosigned by
+
+Cosign documentation will be displayed on the following page.
\ No newline at end of file
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+# Bureau of Prisons Psychology Services
+
+# Clinical Intervention - Clinical Contact
+
+\*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-064
+
+Date of Birth: Sex: M Facility: NYM Unit Team: 5
+
+Date: 07/27/2019 07:14 Provider. PsyD
+
+### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+### Subjective/Objective Presentation
+
+The "Eating/Shower Chart' indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept.
+
+When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is arudous about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened.
+
+He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breali s while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to Immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an Immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+#### inteneention(s1
+
+Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping.
+
+### EMS
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/28/2019 09:19
+
+# Clinical Intervention - Clinical Contact
+
+Inmate Name: EFFREY EDWARD Reg #:
+
+Date of Birth: Sex: NYM Unit Team
+
+Date: 07/28/2019 08:33 Provider: I PsyD
+
+76318-054
+
+5
+
+### focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+### Subjective/Objective Presentation
+
+The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell r about 12 hours per day because of being In Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted he talked about life in general population and he slept.
+
+Earlier he had complained that his right arm was numb and hanging. Nurse tallfr om Medical had seen him for this.
+
+When this writer was interviewing him, he said his right arm still feels somewhat numb id he cannot make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse
+
+He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hOurs and was not able to sleep. The Li will be moving him to a different cell and he was Informed of this. He stated the feeling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated hp is also really good with numbers.
+
+Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Compapions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has tete thoughts.
+
+### Interventlnnft
+
+Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yesterday that were on his cell door, so they were handed to him by staff today.
+
+#### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to b¢ made on Monday. Mile on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/28/2019 09:24
+
+# Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: Sex: M FaCity: NYM Unit Team 5
+
+Date: 07/29/2019 10:01 Provider: PhD/Chief
+
+#### focus of Session
+
+Inmate Epstein was seen while on psychological observation today in the hospital area.
+
+#### Subjective/Objective Presentation
+
+Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He Is supposed to get his CPAP machine today. He is aware he will be returbing to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP anda good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU.
+
+According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits.
+
+#### Intervention's)
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio I coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
+
+#### Progress/Plan
+
+He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seep by psychology daily to assess his mental status and psychological functioning.
+
+Completed by PhD/Chief Psychologist on 07/29/2019 10:26
+
+# Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg 1:
+
+Date of Birth: t Sex. NYM Unit Teem
+
+Date: 07/30/2019 12:01 Provider: I syD
+
+78318-054
+
+5
+
+# bus of
+
+He was seen by writer while he was on Psych Observation.
+
+### Subjective/Objective Presentation
+
+He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated It Is here and he will be able to start using It tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like SHU because of the noise. He discussed issues on not getting some medication with Medical today.
+
+The "Eating/Shower Chart" Indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he1slept, drank water, went to legal, and talked to an Inmate Companion about investments.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucin bons were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate dang to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+#### interventiontsi
+
+Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping In SHU, he stated he already knows these strategies before he read the handouts and had tried them when was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them.
+
+## progress/Plan
+
+The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psych gy tomorrow to monitor his mental status and to provide further intervention if needed and he was informed he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needs to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Round and in SHU Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
+
+Completed by -Psy0 on 07/30/2019 13:54
+
+# Bureau of Prisons Psychology Services
+
+# Institution Disciplinary Process Report
+
+"SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg S:
+
+Date of Birth: Sex: M F cility: NYM Unit Teem
+
+Date: 07/30/2019 12:01 Provider. PsyD
+
+#### Reason for Referral and Identifying Information
+
+Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the d process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 Self-Mutilation). These infractions were assigned incident report number 3282555. .PrintlrY 8th:icing or
+
+## Background Information
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. M. "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past."
+
+78318-054
+
+5
+
+According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placedthe string around his neck or if someone else did."
+
+## Clinical Interview and Mental Status Exam
+
+Inmate Epstein still does not remember how he obtained the marks around his neck.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. P I hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if h starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate dang to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+## Clinical Impression
+
+According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. M, "No Magni", No Dx - Current "
+
+# Findings
+
+The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to asSist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inniate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate Is NOT COMPETENT and Is unlikely to become competent.
+
+#### Recommendations Regarding sanctions
+
+In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is:
+
+- (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent. inmate for
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth:
+
+Date: 07/30/201912:01 Provider.
+
+Sex:
+
+M F cility: NYM PsyD
+
+Reg #: 76318-054
+
+Unit Team: 6
+
+Completed by PsyD on 07/30/2019 12:33
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT NCLASSIFIEDn
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M F= cility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider. PsyD
+
+# Comments
+
+Psych Observation Discontinuation Note:
+
+Please see "Clinical Contact- dated today.
+
+Completed by PsyD on 07/30/2019 12:33
+
+# Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex Facility: NYM
+
+Date: 07/31/2019 10:35 Provider: PsyD/DAPC
+
+Reg #. 76318-054
+
+Unit Team- 5
+
+### Focus of Session
+
+Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological Observation yesterday.
+
+## Subjective/Objective Presentation
+
+Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be tter," but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to Court today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He reported getting along well with his cell mate. He was Informed of appropriate procedures for contacting Psychology staff while he is in SHU, if needed.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke wit normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangentsI, circumstantial, a irrelevant content. There was no evidence of perceptual disturbance, delusional ideation,,or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was futureoriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others.
+
+# interventionist
+
+Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to all interventions.
+
+# Progress/Plan
+
+Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to reach out for PRN services should he experience any psychological distress. I
+
+Completed by PsyD/DAPC on 07/31/201910:56
+
+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED\*\* Psychology Services Suicide Risk Assessment
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg X: 76318-054 I Date of Birth: Sex: M Facilit NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider: PsyD
+
+Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell
+
+### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+# Reason for Referral.
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies! Mr. Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
+
+This note is being entered at about 4:20 PM on 8/01/19.
+
+## Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. IS "Inmate Epstein denied any history ofmental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pest or present with psychotropic medication. He also denied any acute mental health symptoms at this time?
+
+## Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, "Inmate Epstein denied any past or esent suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious beh or in the past."
+
+According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had pla around his neck or if someone else did."
+
+# Current erjahlem
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies" This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted.
+
+Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he wa8 suicidal.
+
+He said he saw the DHO today and he said his Incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him upi This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days to see if he wants a different cellmate. He complained about the noise in SHU.
+
+# Current Mental Status,
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Name: (.EPSTEIN . JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: Sex: M Facility NYM Unit Team: 5
+
+Date: 3,721713:29 Provider I PsyD
+
+coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriat behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suici I or self harm 4 thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied though of hurting others and he agreed to tell staff if he has these thoughts.
+
+### RISK AND PROTECTIVE FACTORS ASSESSED.
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for sell-harm and suicide.
+
+The following STATIC risk factors were assessed to be present and increase the Inmate's risk for engaging in suicide related behaviors: High Profile Crime. Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging n suicide related behaviors: Current physical pain, Sleep problems
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of sul e:Able to identify reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family relationships, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he shated Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night.
+
+Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self term attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and lans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said is Jewish and he said in his religion suicide Is against the religion.
+
+Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicl Watch is not indicated at this time.
+
+## DIAGNOSIS.
+
+No Diagnosis. No Dx - Current
+
+# CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low
+
+Overall Chronic Suicide Risk for this Inmate is: Absent
+
+### RECOMMENDATIONS
+
+- 1. Suicide Watch is not indicated at this time.
+- 2. Supportive and educative interventions were provided.
+- 3. He was educated about both routine and emergency procedures for contacting Psychology staff.
+- 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further Intervention if needed.
+- 5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
+- 6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
+
+Suicide Watch: A suicide watch Is not warranted at this time
+
+Inmate Name: EFFREY EDWARD Reg #: 76318-054 Date: 08/01/201913:29 Provider. PsyD Date of Birth: Sex: M Hilt : NYM Unit Team: 5
+
+Completed by PsyD on 08/01/2019 16:21
+
+# Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex M Facility: NYM
+
+Date: 08/08/2019 10:02 Provider: PhD/Chief
+
+Reg # 76318-054
+
+Unit Team 5
+
+#### focus of Session
+
+Inmate Epstein was seen today for a follow-up session in SHU.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair a would like to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears to interact with him. Inmate Epstein continues to spend his days and evening with his attomey's in the attorney conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered if that counted" as his monthly phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the SHU.
+
+Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part.
+
+#### InterventIonfel
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
+
+#### Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
+
+Completed by PhD/Chief Psychologist on 08/08/2019 10:09
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00134798/EFTA00134798.md b/marker2/ds9/EFTA00134798/EFTA00134798.md
new file mode 100644
index 0000000000000000000000000000000000000000..5175100d7b32343ac9e1314eb0671ad2063dae37
--- /dev/null
+++ b/marker2/ds9/EFTA00134798/EFTA00134798.md
@@ -0,0 +1,163 @@
+"Mt Re: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court
+
+From: M - To: MEM= Date: 7/8/2019 11:49 AM Subject: Re: Inmate Epstein, . 76318054 - Notify Psychology ASAP when he returns from court
+
+thank u
+
+MUM Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center New York, New York 10007
+
+>>> 7/8/2019 11:24 AM >> > I got his psiq just so you know
+
+U.S. Department of Justice Federal Bureau of Prisons Disturbance Control Team Instructor/Operator Firearms Instructor 1St New York, NY 10007
+
+![](_page_0_Picture_7.jpeg)
+
+> » 7/8/2019 10:50 AM > » I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive.
+
+"This writer consulted with Dr. Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can
+
+**[REDACTED] - Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court**
+
+---
+
+**From:** [REDACTED]  
+**To:** [REDACTED]; [REDACTED]; NYM/Executive Sta...  
+**Date:** 7/8/2019 10:50 AM  
+**Subject:** Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court
+
+---
+
+I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive.
+
+"This writer consulted with Dr. [REDACTED], Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment."
+
+Thank you, Dr. [REDACTED]  
+[REDACTED], Psy.D.  
+Chief Psychologist  
+U.S. Department of Justice/  
+Federal Bureau of Prisons  
+Metropolitan Correctional Center  
+[REDACTED]  
+[REDACTED]  
+New York, New York 10007  
+[REDACTED]
+
+MS Re: Inmate Epstein
+
+From: To: Date: 7/26/2019 9:22 AM Subject: Re: Inmate Epstein
+
+did they bring it back
+
+Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center New York, New York 10007
+
+»> 7/26/2019 9:22 AM »> Chong said that they are giving him 15 days worth of his Colace and a half of bottle of milk of magnesia to self carry instead of 30 days worth of Colacea and a full bottle of milk of magniesia.
+
+# - Inmate Epstein, Jeffery
+
+From: To: Date: 7/6/2019 10:58 PM Subject: Inmate Epstein, Jeffery
+
+As I was doing the 10:00 PM count, I notice this inmate distraught sad and a little confused. I asked him if he was ok? he said, "that he's ok." but I am not convinced because he seems dazed and withdrawn. So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him. <sup>I</sup> don't know the inmate register number because he is new, he is currently on 5 North. I don't know who did his in take, so I am not familiar with any information on this inmate.
+
+Message Id: 5D215FB9.824 : 200: <sup>52773</sup> Subject: Inmate Epstein. Jeffery Created By: Scheduled Date: Creation Date: 7/6/2019 10:58 PM From:
+
+## Recipients:
+
+| Recipient       | Action                 | Date & Time       | Comment |
+|-----------------|------------------------|-------------------|---------|
+| NYMADM1.NYMDOM1 | Delivered              | 7/6/2019 10:58 PM |         |
+| To: [REDACTED]  | Third-Party Downloaded | 7/9/2019 12:54 AM |         |
+|                 | Read                   | 7/9/2019 7:53 AM  |         |
+| To: [REDACTED]  | Read                   | 7/7/2019 12:00 AM |         |
+| To: [REDACTED]  | Read                   | 7/8/2019 7:57 AM  |         |
+
+### Post Offices
+
+| <b>Post Office</b> | <b>Delivered</b>  | <b>Route</b> |
+|--------------------|-------------------|--------------|
+| NYMADM1.NYMDOM1    | 7/6/2019 10:58 PM | bop.gov      |
+
+## Files
+
+| <b>File</b> | <b>Size</b> | <b>Date &amp; Time</b> |
+|-------------|-------------|------------------------|
+| MESSAGE     | 748         | 7/6/2019 10:58 PM      |
+| TEXT.htm    | 879         | 7/6/2019 10:58 PM      |
+
+# Options
+
+| Auto       | Delete:      | No        |
+|------------|--------------|-----------|
+| Concealed  | Subject:     | No        |
+| Expiration | Date:        | None      |
+| Notify     | Recipients:  | Yes       |
+| Priority:  |              | Standard  |
+| Reply      | requested by | None      |
+| Security:  |              | Standard  |
+| To Be      | Delivered:   | Immediate |
+
+## Record Id
+
+# IMO - Epstein Update
+
+— = -
+
+From: To: Date: 7/29/2019 10:02 AM Subject: Epstein Update
+
+Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you,.
+
+, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center New York New York 10007
+
+>» 7/28/2019 7:49 AM >> <sup>&</sup>gt; AW
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell.
+
+Thanks,
+
+**[REDACTED] - Status: Inmate Epstein**
+
+---
+
+**From:** [REDACTED]  
+**To:** [REDACTED]  
+**Date:** 7/30/2019 9:00 AM  
+**Subject:** Status: Inmate Epstein  
+**Attachments:** Inmate Epstein
+
+---
+
+Dr [REDACTED] i removed him from psychological observation as planned and she is finding him competent at this time. She is currently working on his competency report. Here are some complaints he had below about his confinement. Similar to the ones I shared with you yesterday.
+
+[REDACTED], Psy.D.  
+Chief Psychologist  
+U.S. Department of Justice/  
+Federal Bureau of Prisons  
+Metropolitan Correctional Center  
+[REDACTED]  
+New York, New York 10007  
+[REDACTED]
+
+# - Inmate Epstein
+
+From:
+
+To: len
+
+Date: 7/30/2019 8:44 AM
+
+Subject: Inmate Epstein
+
+He is requesting arazor to shave.
+
+He wants to be able to get water in Attorney Conference. He stated the machine does not have water and he said he is getting dehydrated.
+
+He wanted it noted that he did not get all of his medications because the Doctor told him he was on Psych Observation.
+
+He said he has not slept well in 21 days because of not having his cpap machine.
+
+He said he read the Turning Points handouts about how to cope in SHU. He stated he knew of these strategies and had tried them previously and because of the banging on the cell doors and screaming in SHU he was not able to do them. He stated he may get psychological trauma from SHU. He said even with his cpap machine he may not be able to sleep in SHU because of the noise in SHU.
\ No newline at end of file
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+Bureau of Prisons Psychology Services Intake Screening
+
+\*SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Facili : NYM Unit Team: A&O
+
+Date: 07/08/2019 09:24 Provider: PsyD/PhD
+
+Limits of Confidentiality
+
+Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality
+
+and consented to be interviewed accordingly.
+
+Data Source(s)
+
+The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff
+
+Observation.
+
+Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He
+
+denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
+
+Mental Health History and Current Symptoms No history of mental health issues was noted.
+
+No history of prior mental health treatment was noted. No current mental health symptoms were noted.
+
+No suicidal ideation, attempts, or self-harm were noted.
+
+Substance Abuse
+
+No history of substance abuse was noted.
+
+No history of substance abuse treatment was noted.
+
+Sex Offenses
+
+No sexual offense convictions were noted.
+
+No history of sexual predation in a correctional setting was noted.
+
+Relevant Psychosocial History
+
+Noteworthy psychosocial issues: Other.
+
+Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York.
+
+He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
+
+Adjustment to Incarceration
+
+Adjustment to incarceration concerns were identified: Other.
+
+SEXUAL ABUSE HISTORY
+
+Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently
+
+interested in any treatment programs.
+
+MENTAL STATUS:
+
+Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought
+
+processes were organized, coherent, logical, and goal-directed.
+
+Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his
+
+appetite as adequate.
+
+This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless
+
+thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
+
+This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate
+
+adjustment to incarceration.
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Facili : NYM Unit Team: A&O
+
+Date: 07/08/2019 09:24 Provider: . PsyD/PhD
+
+Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms.
+
+He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1.
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental Illness
+
+and demonstrates no need for regular mental health intervention.
+
+Recommendations
+
+The following psychological services are recommended: Other.
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the
+
+future. He meets criteria for CC1 and does not require scheduled follow up at this time.
+
+Completed by . PsyD/PhD on 07/08/2019 09:30
+
+Bureau of Prisons Psychology Services Risk of Sexual Abusiveness \*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: PsyD/PhD Reg #: 76318.054 Unit Team: A&O
+
+Comments
+
+Risk of Sexual Abusiveness
+
+During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective
+
+criteria:
+
+( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community
+
+(X ) Having prior convictions of violent offenses
+
+As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and
+
+include:
+
+( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation
+
+( ) History of head injury with loss of consciousness
+
+( ) History of childhood psychological, physical, sexual abuse
+
+( ) Witnessed family violence
+
+( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness
+
+( ) Hypersexuality (defined by eight or more orgasms a week prior to prison)
+
+( ) Hypermasculinity
+
+( ) Other.
+
+Based on this clinical assessment, the inmate is considered to be at:
+
+(X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual
+
+abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming
+
+recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.The
+
+inmate understands the procedure for contacting Psychology for routine or emergent services.
+
+( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staffs recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined
+
+programming recommendations.
+
+( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any Inmates judged to be at an Increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmatelastName is agreeable to/
+
+declined programming recommendations.
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: PsyD/PhD
+
+Completed by il l. PsyD/PhD on 07/08/2019 09:41
+
+Reg #: 76318-054 Unit Team: A&O
+
+Bureau of Prisons Psychology Services General Administrative Note ••SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 07/08/2019 10:41 Provider. PhD/Chief
+
+Reg #: 76318.054 Unit Team: A&O
+
+Comments
+
+This writer consulted with Dr. Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenants have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
+
+Completed by PhD/Chief Psychologist on 07/08/2019 10:49
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPS I EFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: hD/Chief Psychologist
+
+" •
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of Information:
+
+Medical Record, Clinical Interview
+
+Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for
+
+precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk
+
+factors for suicidality.
+
+Reason for Referral
+
+Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
+
+Developmental History
+
+Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
+
+Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of
+
+mathematics.
+
+Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in
+
+the past. He is now being charged with sex trafficking, on a federal level.
+
+Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health
+
+symptoms at this time.
+
+Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide
+
+attempts or self-injurious behavior in the past.
+
+Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+Medical Cnntinn'
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
+
+constipated at this time.
+
+Current\_Problern
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
+
+suicide risk assessment in an abundance of caution.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: CMMI Sex: M Facifi : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation.
+
+RISK AND PROTECTIVE FACTORS ASSESSED•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the Inmate's risk for engaging in suicide related
+
+behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present.
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suiddeMfillingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, Adequate problem
+
+solving skills, Able to identify reasons to live
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this
+
+writer that his only family at this time is his brother, with whom he does not have a close relationship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive Is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, Inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, Inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
+
+verbalized a desire to be alive at this time and future orientation.
+
+DIAGNOSIS•
+
+No Diagnosis, No Dx - Current
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M NYM Unit Team: MO
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed by PhD/Chief Psychologist on 07/10/2019 09:20
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318.054 Date of Birth: Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM
+
+Amendment made to this note by PhD/Chief Psychologist on 07/10/2019 09:20.
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M • NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional Impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch Is not warranted at this time
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:36
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment \*\*SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EP STEIN. JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth:
+
+Date: 07/09/2019 08:41
+
+Sex: M NYM Unit Team: A&O
+
+Provider. PhD/Chief Psychologist " •
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on s chological observation when he returned from court yesterday evening 7/8/19 for
+
+precautionary reasons. He is 1 a suicide watch at this time.
+
+Reason for Referral
+
+Inmate Epstein is being seen de risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenants Office, to immediately notify the psychology department when he returned fr . Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho terview him this morning to conduct a suicide risk assessment.
+
+Developmental History
+
+Inmate Epstein denied any history of being the victim etrator of physical or sexual abuse.
+
+Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diploma !iced some graduate classes in the area of
+
+mathematics.
+
+Arrest History and Experience of incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in
+
+the past. He is now being charged with sex trafficking, on a federal level.
+
+Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpati dent basis. inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d cute mental health
+
+symptoms at this time.
+
+Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, Intention or plan. He denied ever e ging in any suicide
+
+attempts or self-injurious behavior in the past.
+
+Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+Medical Concern
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
+
+constipated at this time.
+
+Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
+
+suicide risk assessment in an abundance of caution.
+
+Current Mental Status
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M acili : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with approp a e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts r nized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or Ma e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curve eation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agree tact staff immediately should he experience suicidal ideation.
+
+RISK AND PROTECTIVE FACTORS AS SSED.
+
+This writer screened the inmate for a variety of y validated factors commonly associated with risk for self-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed teve t and increase the inmate's risk for engaging in suicide related
+
+behaviors: High Profile Crime, Lack of family connecti s, ender status Of the DYNAMIC risk factors assessed, none were bun o r nt.
+
+The following PROTECTIVE factors were assessed to be pres reasons to live, Adequate problem solving skills, Denial of suid
+
+negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He including a high profile case with extensive media attention, sex offense/tr proceeding yesterday which may have given him bad news regarding his leg writer that his only family at this time is his brother, with whom he does not hav
+
+may decrease the inmate's risk of suicide:Able to identify ntention/plans, Future orientation, View of death as
+
+> k factors for suicidality at this time arges, pre-trial status, and he had a court Inmate Epstein also informed this
+
+> > ationship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors a Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and request n call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei un." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as petent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suiddality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
+
+verbalized a desire to be alive at this time and future orientation.
+
+DIAGNOSIS.
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M " • NYM Unit Team: MO
+
+Date: 07/09/2019 08:41 Provider: hD/Chief Psychologist
+
+RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch Is not warranted at this time
+
+Completed by ehD/Chief Psychologist on 07/09/2019 10:36
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Facifit : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with approp a e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts r r nized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or ina e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and cure eation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agree' tact staff immediately should he experience suicidal ideation.
+
+RISK AND PROTECTIVE FACTORS SSED:
+
+This writer screened the inmate for a variety o validated factors commonly associated with risk for self-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed t and increase the inmate's risk for engaging in suicide related
+
+behaviors: High Profile Crime, Lack of family connecti s, ender status Of the DYNAMIC risk factors assessed, none were foun o r nt.
+
+The following PROTECTIVE factors were assessed to be pres may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici 'ntentiorVplans, Future orientation, View of death as
+
+negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He Nt factors for suicidality at this time including a high profile case with extensive media attention, sex offense/t arges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg Inmate Epstein also informed this
+
+writer that his only family at this time is his brother, with whom he does not hav ci ationship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors a Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and request call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he Is go t sed from Jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei n." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as' mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes In this area of study. Inmate Epstein stated he has a support system in the community, Including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
+
+verbalized a desire to be alive at this time and future orientation.
+
+DIAGNOSIS.
+
+No Diagnosis, No Dx - Current
+
+CONCLUSION.S
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment \*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M • NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for
+
+precautionary reasons. He is t a suicide watch at this time.
+
+Reason for Referral.
+
+Inmate Epstein is being seen f de risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff =s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fr•qi Inmate Epstein returned from court after duty hours and denied sulcidality. The aforementioned staff notifi7C -TM 4-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychol. • terview him this morning to conduct a suicide risk assessment.
+
+Developmental History
+
+Inmate Epstein denied any history of being the victim
+
+Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school dipiom
+
+mathematics.
+
+Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in
+
+rator of physical or sexual abuse.
+
+O
+
+ed some graduate classes in the area of
+
+the past. He is now being charged with sex trafficking, on a federal level.
+
+Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpati 0 tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ' cute mental health
+
+symptoms at this time.
+
+Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e ging in any suicide
+
+attempts or self-injurious behavior in the past.
+
+Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
+
+constipated at this time.
+
+Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
+
+suicide risk assessment in an abundance of caution.
+
+current Mental Status
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
+
+Psychology Services Diagnostic and Care Level Formulation
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 07/09/2019 10:13 Provider: PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Relevant Historical Informant:ill
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, Intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
+
+that he does not even drink alcohol.
+
+Presenting Problem/SymDtorn
+
+Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for
+
+suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct
+
+a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality.
+
+Diagnostic Formulation
+
+Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, Is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable
+
+mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
+
+Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental
+
+illness and demonstrates no need for regular mental health intervention.
+
+Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:40
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: MI= Sex: M Race: WHITE Encounter Date: 071091201910:13 Facility: NYM
+
+Amendment made to this note by PhD/Chief Psychologist on 07/09/2019 10:40.
+
+Bureau of Prisons \*\*SENSITIVE BUT UNCLASSIFIED""
+
+Psychology Services Diagnostic and Care Level Formulation
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 07/09/2019 10:13 Provider. PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Relevant Historical
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the QQast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
+
+that he does not even drink
+
+Inmate Epstein was seen sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on h ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors y including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return om court er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on onary psychological observation status until psychology could interview him this morning to conduct a fo a risk assessment to determine whether he is currently at-risk for
+
+suicidality.
+
+Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic- nd is in no psychological distress. As such, he is being classified as a CC1-MH Inmate at this time. CARE1-M e of an inmate who either has no Identifiable
+
+mental illness (Axis I "No Diagnosis") or is mildly ill and requires c ni vention on an as-needed basis.
+
+Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need (or regular mental health intervention.
+
+Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:32
+
+airment associated with a mental
+
+0 400)e
+
+Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Date of Birth: Sex: Date: 07/09/2019 10:13 Provider:
+
+M Facility: NYM
+
+PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an Inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the • ast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
+
+that he does not even drink -it Presenting Problem/S n n. Inmate Epstein was seen
+
+, 'sk assessment today for precautionary reasons. He did not mark any mental
+
+health items or symptoms on h ;1;r: ology Questionnaire (PSIO) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return = rom court er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on ionary psychological observation status until psychology could interview him this morning to conduct a for a risk assessment to determine whether he is currently at-risk for
+
+suicidality.
+
+niagnostic Formulation
+
+Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychology nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M s e of an inmate who either has no identifiable
+
+mental illness (Axis I "No Diagnosis") or Is mildly ill and requires ni ention on an as-needed basis.
+
+Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention.
+
+Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:32
+
+O
+
+airment associated with a mental
+
+Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED"
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 07/10/2019 08:38 Provider: PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Focus of Session
+
+Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
+
+Subjective/Objective Presentation
+
+Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange uniform to his legal visits because he is treated "like a punished inmate: he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his
+
+property, paper, and a pen.
+
+Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning.
+
+1ntervention(01
+
+Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the Jail.
+
+progress/Plan.
+
+Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints,
+
+and is denying any suicidality. He appears psychologically stable at this time and can be released from the
+
+psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again
+
+tomorrow by psychology to evaluate his mental status and psychological stability.
+
+Completed by PhD/Chief Psychologist on 07/10/2019 09:09
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED\*\*
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 07/11/2019 15:21 Provider: PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+focus of Session
+
+Inmate Epstein was seen for his psychological observation follow-up In attorney conference this afternoon.
+
+Subjective/Objective Presentation
+
+Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset about wearing an orange jumpsuit and being treated like "a bad guy when he did not do anything wrong in the prison. Custody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his
+
+concerns would be addressed in the SHU meeting.
+
+Inmate Epstein stated he is not having any current problems with his cellmate and indicated he Aran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal
+
+ideation, intention or plan. He did not appear to be in any distress at this time.
+
+interventionist
+
+Inmate EPSTEIN was provided with brief supportive interventions, CBT-based Interventions, and psychoeducation
+
+regarding additional coping strategies. Inmate EPSTEIN was receptive to these Interventions.
+
+Progress/Platt
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next
+
+week after his bail hearing to assess his mental status and psychological stability.
+
+Completed by PhD/Chief Psychologist on 07/12/2019 07:51
+
+Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: (.= Sex: M Facility: NYM Date: 07/11/2019 14:28 Provider: PsyD
+
+Reg #: 78318-054 Unit Team: A&0
+
+Comments
+
+This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow
+
+Up, but he was in Attorney Conference.
+
+Completed by PsyD on 07/11/2019 15:51
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 07/16/2019 12:48 Provider. PhD/Chief
+
+Reg #: 76318.054 Unit Team: A&O
+
+Focus of Session.
+
+Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer
+
+that he was asking to be seen.
+
+Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating
+
+as best as he can and has requested a Kosher diet.
+
+lotervention(s)
+
+Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate
+
+EPSTEIN was receptive to these interventions. He continued with his legal visit.
+
+Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no
+
+need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews.
+
+Completed by PhD/Chief Psychologist on 07/18/2019 13:05
+
+Bureau of Prisons Psychology Services SHU Review
+
+"SENSITIVE BUT UNCLASSIFIED••
+
+Inmate Name: Date of Birth:
+
+Date:
+
+EPSTEIN, JEFFREY EDWARD
+
+Sex:
+
+07/18/2019 07:21 Provider:
+
+Facility NYM PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Placed In SHU:
+
+Status:
+
+Basis of Review:
+
+Mental Status:
+
+07/10/2019
+
+ADMIN.DETENTION Inmate was interviewed
+
+No significant mental health issues.
+
+Type:
+
+Threat to Self: Adjustment:
+
+Threat to Others:
+
+SHU Low
+
+Satisfactory, segregation
+
+not detrimental
+
+Low
+
+Comments
+
+Monthly SHU Review Note
+
+Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU
+
+review. Another attempt to Interview him for a SHU review will be done in the near future.
+
+Completed by IMEMPhD/Chief Psychologist on 07/18/2019 12:06
+
+Bureau of Prisons Psychology Services General Administrative Note \*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: NI Facility: NYM Date: 07/23/2019 07:56 Provider. PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Comments
+
+This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be
+
+seen today by the duty psychologist for a Suicide Risk Assessment.
+
+Completed by PhD/Chief Psychologist on 07/24/2019 07:59
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment \*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: I Sex: M Facili : NYM Date: 07/23/2019 10:09 Provider: I PsyD Reg #: 76318-054 Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation
+
+Cell Accommodation: Double-Cell
+
+FINDINGS.
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+Reason for Referral
+
+The On Call Psychologist, Dr. la had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein
+
+was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
+
+This note is being entered at about 3:35 PM on 7/23/19.
+
+Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr.' "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment In the past or present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
+
+past."
+
+Substance Abuse History.
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any alcohol or substance
+
+abuse. He said it is well-known that he does not even drink alcohcr
+
+Current Problem
+
+Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is
+
+unclear at this time if Mr. Epstein had placed the string around his own neck.
+
+When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he got a drink of water last night In his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of
+
+self inflicted injuries.
+
+When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about
+
+this notation and the Captain stated they were already aware of this statement.
+
+Current Mental Status Level of Consciousness: Psychomotor Activity:
+
+Alert and Oriented
+
+Normal
+
+General Appearance: Normal
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M " • NYM Date: 07/23/2019 10:09 Provider. PsyD
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self
+
+harm ideation and he agreed to immediately tell staff If he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell
+
+staff if he has these thoughts.
+
+RISK AND PROTECTIVE FACTORS ASSESSED'
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: Current physical pain
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as
+
+negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he
+
+was vague and said he has a lot of people.
+
+Reg #: 76318-054 Unit Team: 5
+
+Protective Factors: He denied current suicide or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and
+
+to learn. He said his future plans include fighting his case and going back to his normal life.
+
+Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string
+
+around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
+
+DIAGNOSIS•
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate is: Absent
+
+RECOMMENDATIONS
+
+1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
+
+3. While on Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts.
+
+Suicide Watch: A suicide watch was Initiated by non-clinical staff and continues to be warranted
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facili : NYM Date: 07/23/2019 10:09 Provider: PsyD Reg #: 76318-054 Unit Team: 5
+
+Completed by PsyD on 07/23/2019 15:38
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: NYM Unit Team: 5
+
+Date: 07/24/2019 09:23 Provider: h.D.
+
+difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from
+
+Suicide Watch to Psychological Observation.
+
+Changes In Risk Factors Assessed
+
+Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating,
+
+and drinking within normal limits.
+
+Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided
+
+him a toothbrush, toothpaste, and hygiene products.
+
+Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he recalled eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore and waking
+
+up on a stretcher.
+
+Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has "been trying to remember and "wracking his mind." Asked if he experienced any interpersonal issues with his cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and It was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been
+
+experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not
+
+been experiencing any other acute issues other than this.
+
+Reason for Removal from Watch
+
+Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for this] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer unit for him to be housed in comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this
+
+information and thanked this writer for her explanation and time.
+
+Diagnosis.
+
+No Diagnosis, No Dx - Current
+
+Conclusions
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+Recommendations
+
+1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions.
+
+3. While on Psychological Observation, he will be seen daily by Psychology.
+
+5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07/24/2019 12:09 by Ph.D. Bureau of Prisons - NYM Page 2 of 3
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Facility: NYM Unit Team: 5
+
+Date: 07/24/2019 09:23 Provider. Ph.D.
+
+Observation.
+
+6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his
+
+constipation.
+
+7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower.
+
+8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress.
+
+Completed by Ph.D. on 07/24/201912:09
+
+Bureau of Prisons Psychology Services Post Suicide Watch Report \*\*SENSITIVE BUT UNCLASSIFIED\*"
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: I Sex: M Facility: NYM Unit Team: 5
+
+Date: 07/24/2019 09:23 Provider: Ph.D.
+
+Watch Start Date: 07/23/2019 01:40 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff
+
+Current Mental Status
+
+Watch Stop Date: 07/24/2019 08:45
+
+Transfered to Medical Center: No
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or Inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a
+
+commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological
+
+distress. He also denied thoughts of harming others.
+
+Risk Factors Assessed.
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: Current physical pain, Fear for own safety
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as
+
+negative, Willingness to engage in treatment
+
+Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported being fearful
+
+for his safety if he is to return to the cell with his previous cell mate.
+
+Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for this] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied feelings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented
+
+as he endorsed an interest in being housed in general population.
+
+Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN
+
+Date of Birth:
+
+Date: 07/25/2019 10:14
+
+JEFFREY EDWARD
+
+Sex: M Facility: NYM Provider: PhD/Chief
+
+Reg #: 76318.054
+
+Unit Team: 5
+
+focus of Session
+
+Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the
+
+prison.
+
+Subjective/Objective Presentation
+
+Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood
+
+my position.
+
+Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was'explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they
+
+do not take him to the bathroom frequently enough.
+
+Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it, I have a life .
+
+and I want to go back to living my life." He denied any acute symptoms at this time.
+
+According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has
+
+also been attending his daily legal visits.
+
+intervention(s1
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with
+
+being in the SHU.
+
+Progress/Plan
+
+In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on
+
+psychological observation.
+
+Completed by PhD/Chief Psychologist on 07/25/2019 10:43
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: MM. Sex: M Facility: NYM Date: 07/26/2019 09:09 Provider: PhD/Chief
+
+Reg #: 76318.054
+
+Unit Team: 5
+
+focus of Session
+
+Inmate Epstein was seen while on psychological observation in our hospital area.
+
+Subjective/Objective Presentation
+
+Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being
+
+disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions).
+
+With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see if his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type
+
+who likes pain or would ever attempt to harm himself.
+
+While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart reflect the same. He has been speaking to inmate companions about investment strategies and about prison
+
+adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and
+
+joking. InterventIon(s)
+
+> Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer
+
+to address them. Progress/Platt
+
+> Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a
+
+piece of sheet being placed loosely around his neck and marks with scabs around his neck.
+
+Completed by PhD/Chief Psychologist on 07/26/201910:05
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 07/27/201 07:14 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
+
+Inmate Companion, ate, an
+
+When Interviewed, he st stated that for the 5 days he is anxious about going back neck and he does not know why ill cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated because he stated he is going back to a place where he had gotten marks on his
+
+He said he has an appetite and is eati He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his t of feeling dehydrated. He said his Lawyers and friends are all
+
+emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood w' ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. n t engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t ff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He
+
+denied thoughts of hurting others and he agreed to tell staff and Inmate Lens if he has these thoughts.
+
+Intervention(sj
+
+Supportive and educative interventions were provided. He was given Turnin ndouts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th • g given a pamphlet on
+
+sleep, but that is not going to help because of the noise in SHU that prevents him ng.
+
+aogressiPlan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arr be made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/27/2019 08:16
+
+Bureau of Prisons -\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M acility: NYM Date: 07/27/2019 07:14 Provider: PsyD
+
+Reg #: 76318.054
+
+Unit Team: 5
+
+focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Sitbjective/ObJective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
+
+Inmate Companion, ate, and slept.
+
+When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his
+
+neck and he does not know why it happened.
+
+He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all
+
+emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of
+
+hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+Intervention(s1
+
+Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise
+
+in SHU that prevents him from sleeping.
+
+Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/28/2019 09:19
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Encounter Date: 07/27/2019 07:14 Fatality: NYM
+
+Amendment made to this note by PsyD on 07/28/2019 09:19.
+
+Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact
+
+\*"SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name Date of Birth:
+
+Date: 07/27/2019 07:14
+
+EPSTEIN, JEFFREY EDWARD
+
+Sex: Provider: M Facility: NYM
+
+PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
+
+Inmate Companion, ate, an
+
+Wien interviewed, he st stated that for the 5 days 6 he is anxious about going back neck and he does not know why I cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated because he stated he is going back to a place where he had gotten marks on his
+
+He said he has an appetite and is eati He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his o t of feeling dehydrated. He said his Lawyers and friends are all
+
+emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited n t engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated ." He added he does not like pain and even does not like when he has to give blood. He agreed to immediat t off and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He
+
+denied thoughts of hurting others and he agreed to tell staff and Inmate ons if he has these thoughts.
+
+Intervention(s1
+
+Supportive and educative interventions were provided. He was given Tumin ndouts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on
+
+sleep, but that is not going to help because of the noise in SHU that prevents him ng
+
+Progress/Plan
+
+He will remain on Psych Observation
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+in an abundance of caution and pending housing art 'be made on
+
+Completed by PsyD on 07/27/2019 08:16
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: Sex: NYM Unit Team: 5
+
+Date: 07/28/2019 08:33 Provider: PsyD
+
+Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+SubjectIvelObjectIve Presentation
+
+The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart' may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water
+
+at night. The Psych Observation log noted he talked about life in general population and he slept.
+
+Earlier he had complained that his right arm was numb and hanging. Nurse Columbo from Medical had seen him for
+
+this.
+
+When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist
+
+with that hand. He also said he has numbness on his neck. This writer notified Nurse Columbo.
+
+He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got
+
+with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also
+
+really good with numbers.
+
+Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+intervontIonts1
+
+Supportive and educative interventions were again provided. He had not been given the Turning Point handouts
+
+yesterday that were on his cell door, so they were handed to him by staff today.
+
+Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/28/2019 09:24
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: Sex: Facility: NYM Date: 07/29/201 10:01 Provider: PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+Inmate Epstein was seen while on psychological observation today in the hospital area.
+
+Subjective/Objective Presentation
+
+Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU.
+
+According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has
+
+also been writing and attending his legal visits.
+
+Intervention(;:)
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting
+
+his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
+
+Progress/Plan
+
+He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by
+
+psychology daily to assess his mental status and psychological functioning.
+
+Completed by PhD/Chief Psychologist on 07/29/2019 10:26
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session.
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like
+
+SHU because of the noise. He discussed issues on not getting some medication with Medical today.
+
+The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank
+
+water, went to legal, and talked to an Inmate Companion about investments.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an Immediate danger to self. He
+
+denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+Interventions}
+
+Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping In SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them.
+
+Progress/Plan
+
+The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU
+
+Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
+
+Completed by PsyD on 07/30/2019 13:54
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: C.= Sex: M Facility: NYM Unit Team: 5
+
+Date: 07/30/2019 12:01 Provider: PsyD
+
+Completed by PsyD on 07/30/2019 12:33
+
+Psychology Services Institution Disciplinary Process Report
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M acility: NYM Date: 07/30/2019 12:01 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Beason for Referral and Identifying Information
+
+Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7123/19, inmate Epstein was charged with code 228 (Tattooing or
+
+Self-Mutilation). These infractions were assigned incident report number 3282555.
+
+flackgrosind Information
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr.lig, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr.i, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-Injurious behavior In the
+
+past."
+
+According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string
+
+around his neck or if someone else did." Clinical Interview and Mental Status Exam
+
+Inmate Epstein still does not remember how he obtained the marks around his neck.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or Irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He
+
+denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+Clinical Impression
+
+According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr...., "No Diagnosis, No Dx -
+
+Current." Findings
+
+> The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent.
+
+Recommendations Regarding
+
+In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information
+
+pertaining to the offense conduct, it is determined that this inmate is:
+
+(X) COMPETENT to proceed with the disciplinary process.
+
+( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for
+
+an updated competency assessment in 30 days.
+
+( ) NOT COMPETENT and not likely to become competent.
+
+Bureau of Prisons Psychology Services General Administrative Note \*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: NYM Date: 07/30/2019 12:01 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Comments
+
+Psych Observation Discontinuation Note:
+
+Please see "Clinical Contact" dated today.
+
+Completed by PsyD on 07/30/2019 12:33
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: Sex: M acility: NYM Unit Team: 5
+
+Date: 07/31/2019 10:35 Provider: syD/DAPC
+
+Focus of Session
+
+Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological
+
+Observation yesterday.
+
+Su hjrctive/ObJectIve Presentation.
+
+Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be better," but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology
+
+staff while he is in SHU, if needed.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke with normal rate,
+
+tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential,
+
+circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was futureoriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience
+
+suicidal ideation or psychological distress. He also denied thoughts of harming others.
+
+Jnterventlon(s}
+
+Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to
+
+all interventions. Progress/Plan
+
+> Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to
+
+reach out for PRN services should he experience any psychological distress.
+
+Completed by RIM PsyD/DAPC on 07/31/2019 10:56
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: I Sex: M Facility NYM Date: 08/01/2019 13:29 Provider: PsyD
+
+Completed by IMIIMPsyD on 08/011201916:21
+
+Reg #: 76318-054 Unit Team: 5
+
+Inmate Name: EPST JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M facjiki NYM Unit Team: <sup>5</sup>
+
+Date: 08/01/2019 13:29 Provider EM PsyD
+
+coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual
+
+hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting
+
+others and he agreed to tell staff if he has these thoughts.
+
+RISK AND PROTECTIVE FACTORS ASSESSED•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: Current physical pain, Sleep problems
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Denial of suicidal ideatiorVintention/plans, Future orientation, Religious beliefs against suicide, Supportive family
+
+relationships, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night.
+
+Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he Is Jewish and
+
+he said in his religion suicide is against the religion.
+
+Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not
+
+indicated at this time.
+
+DIAGNOSIS;
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Overall Chronic Suicide Risk for this Inmate is:
+
+Low Absent
+
+RECOMMENDATIONS
+
+1. Suicide Watch is not indicated at this time.
+
+2. Supportive and educative interventions were provided.
+
+3. He was educated about both routine and emergency procedures for contacting Psychology staff. 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further
+
+intervention if needed.
+
+5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
+
+6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: Sex: M NYM Date: 08/01/2 1 13:29 Provider: PsyD Reg #: 76318-054 Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation
+
+Cell Accommodation: Double-Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+Reason for Referral
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr.
+
+Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
+
+This note is being entered at about 4:20 PM on 8/01/19.
+
+Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate pstein denied any treatment in the past or present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
+
+past."
+
+According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string
+
+around his neck or if someone else did."
+
+Current Problem
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted.
+
+Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal.
+
+He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up. This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days
+
+to see if he wants a different cellmate. He complained about the noise in SHU.
+
+Current Menta Stahl -
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and Generated 08/01/2019 16:21 by PsyD Bureau of Prisons NYM Page 1 of 3
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: TEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM Date: 08/08/2019 10:02 Provider. MIIMEL PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Sessloo
+
+Inmate Epstein was seen today for a follow-up session in SHU.
+
+Subjective/Objective Presentation
+
+Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair" and would like to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression and/or anxiety. Inmate Epstein denied any suicidal ideation, Intention, or plan. He currently has a cellmate and appears
+
+to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the
+
+SHU.
+
+Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part.
+
+interventIon(s}
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
+
+strategies. Inmate EPSTEIN was receptive to these interventions.
+
+Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no
+
+need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
+
+Completed bylIMME PhD/Chief Psychologist on 08/08/201910:09
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 13, 2019
+
+TO: Warden
+
+FROM: , Psy.D., Ph.D., Forensic Psychologist
+
+SUBJECT:Epstein #76301-054
+
+The following psychology externs work in the psychology department. They did not have any contact with Mr.
+
+Epstein.
+
+John Jay
+
+University of Hartford
+
+Philadelphia College of Osteopathic Medicine
+
+Adelphi University
+
+John Jay John Jay
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 13, 2019
+
+TO: Warden
+
+FROM: , Psy.D., Ph.D., Forensic Psychologist
+
+SUBJECT:Epstein #76301-054
+
+The following psychology externs work in the psychology department. They did not have any contact with Mr.
+
+Epstein.
+
+John Jay
+
+University of Hartford
+
+Philadelphia College of Osteopathic Medicine
+
+Adelphi University
+
+John Jay John Jay
+
+August 10, 2019
+
+7:45 Contacted by Mr to report to the institution. Informed Mr. Epstein committed
+
+suicide.
+
+9:30 Arrived at institution
+
+9:45 Spoke to AWE. asked to print up BEMR/PDS notes
+
+10:00 AW asked to summarize BEMR/PDS notes
+
+11:00 Spoke to Dila
+
+12:30 Warden asked to write a description of Suicide Watch vs Psychology Observation
+
+1:30 Gave Warden inmate's suicide watch and psychology observation books
+
+2:45 Spoke with Dr.'.
+
+3:40 Psychology met with Warden
+
+4:00 Met with AW (Drilla coming to institution on Monday)
+
+4:30 Assisted CST with walk and talk
+
+5:15 Left institution
+
+August 11, 2019
+
+11:00 Arrived at institution
+
+11:15 Saw inmates on psychology observation
+
+11:45 To SHU to see inmates. Spoke with staff
+
+1:00 Met with Warden.
+
+1:30 Spoke with Chaplains
+
+1:40 Spoke with OP
+
+2:15 Left institution
+
+August 12, 2019
+
+7:00 Arrive at institution
+
+8:00 Morning meeting
+
+SDNY\_00006353
+
+EFTA\_00000438
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00134858/EFTA00134858.md b/marker2/ds9/EFTA00134858/EFTA00134858.md
new file mode 100644
index 0000000000000000000000000000000000000000..e6e48e64ee350a36283e6c8debb52e86cf425397
--- /dev/null
+++ b/marker2/ds9/EFTA00134858/EFTA00134858.md
@@ -0,0 +1,879 @@
+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion
+
+![](_page_1_Picture_24.jpeg)
+
+assumes the responsibility for the Psych Watch shift for Inmate Epstein #76318-054 in cell #4 on 7/8/19 at 6 PM
+
+![](_page_1_Picture_26.jpeg)
+
+6:15 PM Inmate Epstein ~~being~~ ~~staying~~ ~~bed~~ ~~bed~~ about
+
+the kinds of crazy things he has seen as an I/C job
+
+6:30 PM Inmate Epstein is asking ~~bed~~ ~~bed~~ about ~~his~~ how life
+
+is upstairs in a General Population Unit (as compared to the SHU)
+
+6:45 PM Inmate Epstein is sitting quietly on his bed:
+
+7:00 PM Inmate Epstein is lying quietly in bed
+
+7:15 PM Inmate Epstein is sleeping
+
+7:30 PM Inmate Epstein is sleeping
+
+7:45 PM Inmate Epstein is sleeping
+
+8:00 PM Inmate Epstein is sleeping
+
+8:15 PM Inmate Epstein is sleeping
+
+8:30 PM Inmate Epstein is sleeping
+
+8:45 PM Inmate Epstein is sleeping
+
+9:00 PM Inmate Epstein is lying quietly in bed
+
+9:15 PM Inmate Epstein is pacing around in his cell:
+
+9:30 PM Inmate Epstein is pacing around in his cell.
+
+9:45 PM Inmate Epstein is lying quietly in bed
+
+9:00 PM Inmate Epstein appears to be sleeping
+
+9:15 PM Inmate Epstein appears to be sleeping
+
+![](_page_1_Picture_46.jpeg)
+
+7/8/19
+
+Epstein 76318-054
+
+10:30 PM Inmate Epstein is sleeping
+
+10:45 PM Inmate Epstein is sleeping
+
+11:00 PM End of skiff for [REDACTED]
+
+11:18 PM
+
+[REDACTED]
+
+assumes responsibility for the psych observation of Inmate EPSTEIN#76318-054 in cell #4 on 7/8/19 at 11:00 PM [REDACTED]
+
+11:15 PM
+
+Inmate EPSTEIN is sleeping
+
+11:23 PM
+
+Inmate EPSTEIN is up using bathroom
+
+11:25 PM
+
+Inmate EPSTEIN is lying down, I asked if he ete dinner because eats not logged. He said he was offered dinner but refused because it was nesty (he is right)
+
+11:30 PM
+
+Inmate EPSTEIN is lying down
+
+11:45 PM
+
+Inmate EPSTEIN is lying down
+
+12:00 AM
+
+Inmate EPSTEIN is sleeping
+
+12:05 AM
+
+Staff rounds
+
+12:15 AM
+
+Inmate EPSTEIN is awake pacing cell
+
+12:30 AM
+
+Inmate EPSTEIN is pacing used bathroom, then lays down
+
+12:45 AM
+
+Inmate EPSTEIN is pacing his cell
+
+100 AM Inmate EPSTEIN is laying down  
+105 AM Inmate EPSTEIN is packing his cell  
+15 AM Inmate EPSTEIN is packing his cell  
+~~25~~ AM Staff rounds TO  
+~~1 m m~~ ~~ROS~~
+
+130 AM Inmate EPSTEIN is packing cell  
+45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ethiquete to him  
+~~1 m m~~
+
+~~26 AM~~ Still explaining  
+~~15~~ AM Still explaining  
+~~2 30~~ AM Still explaining about prisons, the basics of what's what, who's who, and how how.  
+~~2 30~~ AM Still explaining
+
+~~2 30~~ AM Glass is over. Inmate EPSTEIN is laying down  
+~~2 45~~ AM Inmate EPSTEIN is sleeping  
+~~2 47~~ AM End of Shift  
+~~3 30~~ AM T/C ~~Started Shift~~
+
+~~3 15~~ AM IM Epstein Appears to be sleep  
+~~3 30~~ AM IM Epstein Appears to be sleep  
+~~3 42~~ AM IM Epstein is using the bathroom  
+~~4 00~~ AM IM Epstein is laying down
+
+# Epstein 763/8-054
+
+- 14:15 I/M Epstein is pacing his cell
+- 14:30 I/M Epstein is pacing his cell
+- 4:45 I/M Epstein is sitting up
+- 5:00 I/M Epstein is ready for breakfast
+- 5:15 I/M Epstein is laying down
+- 5:30 I/M Epstein is laying down
+- 5:45 I/M Epstein is laying DOWN
+- 6:00 I/M Epstein is laying down
+- 6:15 I/M Epstein is laying down
+- 6:30 I/M Epstein is laying down
+- 6:45 I/M Epstein is ready for breakfast
+- 7:00 I/M Epstein is start ENDS
+
+7 AM 7-9-19
+
+- 7:00 <sup>AM</sup> Stop News Sheet
+- 7:09 <sup>AM</sup> I/M Epstein is pacing his cell
+- 7:15 <sup>AM</sup> I/M Epstein is setting down on the bed
+- 7:30 <sup>AM</sup> I/M Epstein is pacing his cell
+- 7:45 <sup>AM</sup> I/M Epstein is going for Visit
+- 8:00 <sup>AM</sup> I/M Epstein is setting down on the bed
+- 8:15 <sup>AM</sup> I/M Epstein is pacing his cell
+- 8:20 <sup>AM</sup> I/M Epstein is going for Visit
+- 8:30 <sup>AM</sup> I/M Epstein is on Visit
+
+![](_page_4_Picture_34.jpeg)
+
+EPstein # 76318-054
+
+245 AM I/M EPstein Still out
+
+700 AM I/M EPstein Still out
+
+215 AM I/M Still out
+
+30 AM I/M EPstein Still out
+
+245 AM I/M Epstein Still out
+
+200 AM I/M Epstein Still out
+
+115 AM I/M Epstein Still out
+
+230 AM I/M Epstein Still out
+
+0:45 AM I/M Epstein Still out
+
+1:00 AM I/M Epstein Still out
+
+1:15 AM I/M Epstein Still out
+
+225 AM Inmate Companion [REDACTED] Assures responsibility
+
+for inmate Epstein 76318-054 whom which
+
+1:30 AM is still out.
+
+1:45 AM Inmate Epstein is still out
+
+2:00 PM Inmate Epstein just came back
+
+2:15 PM Inmate Epstein is eating lunch
+
+2:30 PM Inmate Epstein was just taken to see doctor
+
+2:45 PM Inmate Epstein is still out
+
+00 PM Inmate Epstein is still out of cell to detach
+
+15 PM Inmate Epstein is still out to doctor
+
+19 PM Inmate Epstein has returned
+
+30 PM Inmate Epstein talking to Me
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+1:45PM Inmate Epstein is sitting up talking to Me
+
+2:00PM Inmate Epstein was taken out by officers
+
+2:15PM Inmate Epstein is still at
+
+2:30PM Inmate Epstein is still out
+
+2:45PM Inmate Epstein is still at
+
+3:00PM Inmate Epstein is still out
+
+End of stiff
+
+13:00PM I/C [REDACTED] ASSUMES RESPONSIBILITY
+
+FOR INMATE ~~EPSTEIN~~ #76318-054 cells ~~PSYCH~~
+
+PSYCH/OBS WATCH
+
+3:00PM INMATE EPSTEIN IS OUT
+
+3:15PM INMATE EPSTEIN IS OUT
+
+3:30PM INMATE EPSTEIN IS OUT
+
+3:45PM INMATE EPSTEIN IS OUT
+
+4:00PM INMATE EPSTEIN IS OUT
+
+4:15PM INMATE EPSTEIN IS OUT
+
+4:30PM INMATE EPSTEIN IS OUT
+
+4:45PM INMATE EPSTEIN IS OUT
+
+5:00PM INMATE EPSTEIN IS OUT
+
+5:15PM INMATE EPSTEIN IS OUT
+
+5:30PM L+ Rands [REDACTED]
+
+5:30PM INMATE EPSTEIN IS OUT
+
+5:45PM INMATE EPSTEIN IS OUT
+
+5:45PM INMATE EPSTEIN IS OUT
+
+7/9/19 EPSTEIN 76318-054
+
+00<sup>PM</sup> INMATE EPSTEIN IS OUT
+
+15<sup>PM</sup> INMATE EPSTEIN IS OUT
+
+1:30<sup>PM</sup> INMATE EPSTEIN IS OUT
+
+1:45<sup>PM</sup> INMATE EPSTEIN IS OUT
+
+1:00<sup>PM</sup> INMATE EPSTEIN IS OUT
+
+END OF SHEET
+
+7:00 I/C [REDACTED] assuming responsibility for I/C Epstein #76318-054
+
+7:15 I/C Epstein is out
+
+7:30 I/C Epstein is out
+
+7:45 I/C Epstein is out
+
+7:55 I/C Epstein has returned from his legal visit
+
+7:00 I/C Epstein and I are talking about the second business
+
+7:15 I/C Epstein and I are continuing the discussion
+
+7:30 I/C Epstein has paused to break his teeth
+
+7:45 I/C Epstein and I are talking about house to handle prison
+
+7:00 I/C Epstein and I are talking about arbetrago
+
+7:15 I/C Epstein is asking questions about CO's
+
+9:30 The Epstein is talking about celebrations he knows
+
+9:05 Lt RDS
+
+9:45 The Epstein is asking for his meds
+
+10:00 The Epstein just received his meds
+
+10:15 The Epstein is asking about kitchen food
+
+10:30 The Epstein is going to delp
+
+10:45 The Epstein sleeping soundly
+
+11:00 The Epstein out for thought Chessed goodnight?
+
+11:07 The Mersey ENO SHIFT
+
+11:13 Inmate [REDACTED]
+
+assumes responsibility for the psych observation of Inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup>PM
+
+11<sup>15</sup>PM Inmate EPSTEIN is sleeping
+
+11<sup>30</sup>PM Inmate EPSTEIN is wake ~~at the~~ pacing
+
+11<sup>45</sup>PM Inmate EPSTEIN is using bathroom
+
+12<sup>00</sup>AM Inmate EPSTEIN is pacing
+
+12<sup>08</sup>AM Staff rounds
+
+12<sup>15</sup>AM Inmate EPSTEIN is pacing
+
+12<sup>30</sup>AM Inmate EPSTEIN is pacing
+
+12<sup>45</sup>AM Inmate EPSTEIN is pacing
+
+00  
+01 AM Inmate EPSTEIN is pacing  
+02 AM Inmate EPSTEIN is laying down quiet  
+03 AM LT ROUNDS  
+04 AM ~~IN PASS~~
+
+05 AM Inmate EPSTEIN is laying down  
+06 AM Inmate EPSTEIN is sleeping  
+07 AM Inmate EPSTEIN is sleeping  
+08 AM Inmate EPSTEIN is sleeping  
+09 AM Inmate EPSTEIN is using bathroom, then  
+10 AM laying down
+
+10  
+11 AM Inmate EPSTEIN is pacing  
+12 AM Inmate EPSTEIN is pacing  
+13 AM Inmate EPSTEIN is pacing  
+14 AM Inmate EPSTEIN is pacing  
+15 AM End of shift
+
+16  
+17 AM Inmate EPSTEIN is pacing  
+18 AM Inmate EPSTEIN is pacing  
+19 AM Inmate EPSTEIN is pacing  
+20 AM End of shift
+
+21  
+22 AM Inmate EPSTEIN is pacing  
+23 AM Inmate EPSTEIN is pacing  
+24 AM Inmate EPSTEIN is pacing  
+25 AM Inmate EPSTEIN is pacing  
+26 AM End of shift
+
+27  
+28 AM Inmate EPSTEIN is pacing  
+29 AM Inmate EPSTEIN is pacing  
+30 AM Inmate EPSTEIN is pacing  
+31 AM End of shift
+
+32  
+33 AM Inmate EPSTEIN is pacing  
+34 AM Inmate EPSTEIN is pacing  
+35 AM Inmate EPSTEIN is pacing  
+36 AM End of shift
+
+37  
+38 AM Inmate EPSTEIN is pacing  
+39 AM Inmate EPSTEIN is pacing  
+40 AM Inmate EPSTEIN is pacing  
+41 AM Inmate EPSTEIN is pacing  
+42 AM Inmate EPSTEIN is pacing  
+43 AM Inmate EPSTEIN is pacing  
+44 AM Inmate EPSTEIN is pacing  
+45 AM Inmate EPSTEIN is pacing  
+46 AM Inmate EPSTEIN is pacing  
+47 AM Inmate EPSTEIN is pacing  
+48 AM Inmate EPSTEIN is pacing  
+49 AM Inmate EPSTEIN is pacing  
+50 AM Inmate EPSTEIN is pacing  
+51 AM Inmate EPSTEIN is pacing  
+52 AM Inmate EPSTEIN is pacing  
+53 AM Inmate EPSTEIN is pacing  
+54 AM Inmate EPSTEIN is pacing  
+55 AM Inmate EPSTEIN is pacing  
+56 AM Inmate EPSTEIN is pacing  
+57 AM Inmate EPSTEIN is pacing  
+58 AM Inmate EPSTEIN is pacing  
+59 AM Inmate EPSTEIN is pacing  
+60 AM Inmate EPSTEIN is pacing  
+61 AM Inmate EPSTEIN is pacing  
+62 AM Inmate EPSTEIN is pacing  
+63 AM Inmate EPSTEIN is pacing  
+64 AM Inmate EPSTEIN is pacing  
+65 AM Inmate EPSTEIN is pacing  
+66 AM Inmate EPSTEIN is pacing  
+67 AM Inmate EPSTEIN is pacing  
+68 AM Inmate EPSTEIN is pacing  
+69 AM Inmate EPSTEIN is pacing  
+70 AM Inmate EPSTEIN is pacing  
+71 AM Inmate EPSTEIN is pacing  
+72 AM Inmate EPSTEIN is pacing  
+73 AM Inmate EPSTEIN is pacing  
+74 AM Inmate EPSTEIN is pacing  
+75 AM Inmate EPSTEIN is pacing  
+76 AM Inmate EPSTEIN is pacing  
+77 AM Inmate EPSTEIN is pacing  
+78 AM Inmate EPSTEIN is pacing  
+79 AM Inmate EPSTEIN is pacing  
+80 AM Inmate EPSTEIN is pacing  
+81 AM Inmate EPSTEIN is pacing  
+82 AM Inmate EPSTEIN is pacing  
+83 AM Inmate EPSTEIN is pacing  
+84 AM Inmate EPSTEIN is pacing  
+85 AM Inmate EPSTEIN is pacing  
+86 AM Inmate EPSTEIN is pacing  
+87 AM Inmate EPSTEIN is pacing  
+88 AM Inmate EPSTEIN is pacing  
+89 AM Inmate EPSTEIN is pacing  
+90 AM Inmate EPSTEIN is pacing  
+91 AM Inmate EPSTEIN is pacing  
+92 AM Inmate EPSTEIN is pacing  
+93 AM Inmate EPSTEIN is pacing  
+94 AM Inmate EPSTEIN is pacing  
+95 AM Inmate EPSTEIN is pacing  
+96 AM Inmate EPSTEIN is pacing  
+97 AM Inmate EPSTEIN is pacing  
+98 AM Inmate EPSTEIN is pacing  
+99 AM Inmate EPSTEIN is pacing  
+100 AM Inmate EPSTEIN is pacing  
+101 AM Inmate EPSTEIN is pacing  
+102 AM Inmate EPSTEIN is pacing  
+103 AM Inmate EPSTEIN is pacing  
+104 AM Inmate EPSTEIN is pacing  
+105 AM Inmate EPSTEIN is pacing  
+106 AM Inmate EPSTEIN is pacing  
+107 AM Inmate EPSTEIN is pacing  
+108 AM Inmate EPSTEIN is pacing  
+109 AM Inmate EPSTEIN is pacing  
+110 AM Inmate EPSTEIN is pacing  
+111 AM Inmate EPSTEIN is pacing  
+112 AM Inmate EPSTEIN is pacing  
+113 AM Inmate EPSTEIN is pacing  
+114 AM Inmate EPSTEIN is pacing  
+115 AM Inmate EPSTEIN is pacing  
+116 AM Inmate EPSTEIN is pacing  
+117 AM Inmate EPSTEIN is pacing  
+118 AM Inmate EPSTEIN is pacing  
+119 AM Inmate EPSTEIN is pacing  
+120 AM Inmate EPSTEIN is pacing  
+121 AM Inmate EPSTEIN is pacing  
+122 AM Inmate EPSTEIN is pacing  
+123 AM Inmate EPSTEIN is pacing  
+124 AM Inmate EPSTEIN is pacing  
+125 AM Inmate EPSTEIN is pacing  
+126 AM Inmate EPSTEIN is pacing  
+127 AM Inmate EPSTEIN is pacing  
+128 AM Inmate EPSTEIN is pacing  
+129 AM Inmate EPSTEIN is pacing  
+130 AM Inmate EPSTEIN is pacing  
+131 AM Inmate EPSTEIN is pacing  
+132 AM Inmate EPSTEIN is pacing  
+133 AM Inmate EPSTEIN is pacing  
+134 AM Inmate EPSTEIN is pacing  
+135 AM Inmate EPSTEIN is pacing  
+136 AM Inmate EPSTEIN is pacing  
+137 AM Inmate EPSTEIN is pacing  
+138 AM Inmate EPSTEIN is pacing  
+139 AM Inmate EPSTEIN is pacing  
+140 AM Inmate EPSTEIN is pacing  
+141 AM Inmate EPSTEIN is pacing  
+142 AM Inmate EPSTEIN is pacing  
+143 AM Inmate EPSTEIN is pacing  
+144 AM Inmate EPSTEIN is pacing  
+145 AM Inmate EPSTEIN is pacing  
+146 AM Inmate EPSTEIN is pacing  
+147 AM Inmate EPSTEIN is pacing  
+148 AM Inmate EPSTEIN is pacing  
+149 AM Inmate EPSTEIN is pacing  
+150 AM Inmate EPSTEIN is pacing  
+151 AM Inmate EPSTEIN is pacing  
+152 AM Inmate EPSTEIN is pacing  
+153 AM Inmate EPSTEIN is pacing  
+154 AM Inmate EPSTEIN is pacing  
+155 AM Inmate EPSTEIN is pacing  
+156 AM Inmate EPSTEIN is pacing  
+157 AM Inmate EPSTEIN is pacing  
+158 AM Inmate EPSTEIN is pacing  
+159 AM Inmate EPSTEIN is pacing  
+160 AM Inmate EPSTEIN is pacing  
+161 AM Inmate EPSTEIN is pacing  
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+163 AM Inmate EPSTEIN is pacing  
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+166 AM Inmate EPSTEIN is pacing  
+167 AM Inmate EPSTEIN is pacing  
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+169 AM Inmate EPSTEIN is pacing  
+170 AM Inmate EPSTEIN is pacing  
+171 AM Inmate EPSTEIN is pacing  
+172 AM Inmate EPSTEIN is pacing  
+173 AM Inmate EPSTEIN is pacing  
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+175 AM Inmate EPSTEIN is pacing  
+176 AM Inmate EPSTEIN is pacing  
+177 AM Inmate EPSTEIN is pacing  
+178 AM Inmate EPSTEIN is pacing  
+179 AM Inmate EPSTEIN is pacing  
+180 AM Inmate EPSTEIN is pacing  
+181 AM Inmate EPSTEIN is pacing  
+182 AM Inmate EPSTEIN is pacing  
+183 AM Inmate EPSTEIN is pacing  
+184 AM Inmate EPSTEIN is pacing  
+185 AM Inmate EPSTEIN is pacing  
+186 AM Inmate EPSTEIN is pacing  
+187 AM Inmate EPSTEIN is pacing  
+188 AM Inmate EPSTEIN is pacing  
+189 AM Inmate EPSTEIN is pacing  
+190 AM Inmate EPSTEIN is pacing  
+191 AM Inmate EPSTEIN is pacing  
+192 AM Inmate EPSTEIN is pacing  
+193 AM Inmate EPSTEIN is pacing  
+194 AM Inmate EPSTEIN is pacing  
+195 AM Inmate EPSTEIN is pacing  
+196 AM Inmate EPSTEIN is pacing  
+197 AM Inmate EPSTEIN is pacing  
+198 AM Inmate EPSTEIN is pacing  
+199 AM Inmate EPSTEIN is pacing  
+200 AM Inmate EPSTEIN is pacing  
+201 AM Inmate EPSTEIN is pacing  
+202 AM Inmate EPSTEIN is pacing  
+203 AM Inmate EPSTEIN is pacing  
+204 AM Inmate EPSTEIN is pacing  
+205 AM Inmate EPSTEIN is pacing  
+206 AM Inmate EPSTEIN is pacing  
+207 AM Inmate EPSTEIN is pacing  
+208 AM Inmate EPSTEIN is pacing  
+209 AM Inmate EPSTEIN is pacing  
+210 AM Inmate EPSTEIN is pacing  
+211 AM Inmate EPSTEIN is pacing  
+212 AM Inmate EPSTEIN is pacing  
+213 AM Inmate EPSTEIN is pacing  
+214 AM Inmate EPSTEIN is pacing  
+215 AM Inmate EPSTEIN is pacing  
+216 AM Inmate EPSTEIN is pacing  
+217 AM Inmate EPSTEIN is pacing  
+218 AM Inmate EPSTEIN is pacing  
+219 AM Inmate EPSTEIN is pacing  
+220 AM Inmate EPSTEIN is pacing  
+221 AM Inmate EPSTEIN is pacing  
+222 AM Inmate EPSTEIN is pacing  
+223 AM Inmate EPSTEIN is pacing  
+224 AM Inmate EPSTEIN is pacing  
+225 AM Inmate EPSTEIN is pacing  
+226 AM Inmate EPSTEIN is pacing  
+227 AM Inmate EPSTEIN is pacing  
+228 AM Inmate EPSTEIN is pacing  
+229 AM Inmate EPSTEIN is pacing  
+230 AM Inmate EPSTEIN is pacing  
+231 AM Inmate EPSTEIN is pacing  
+232 AM Inmate EPSTEIN is pacing  
+233 AM Inmate EPSTEIN is pacing  
+234 AM Inmate EPSTEIN is pacing  
+235 AM Inmate EPSTEIN is pacing  
+236 AM Inmate EPSTEIN is pacing  
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+238 AM Inmate EPSTEIN is pacing  
+239 AM Inmate EPSTEIN is pacing  
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+241 AM Inmate EPSTEIN is pacing  
+242 AM Inmate EPSTEIN is pacing  
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+251 AM Inmate EPSTEIN is pacing  
+252 AM Inmate EPSTEIN is pacing  
+253 AM Inmate EPSTEIN is pacing  
+254 AM Inmate EPSTEIN is pacing  
+255 AM Inmate EPSTEIN is pacing  
+256 AM Inmate EPSTEIN is pacing  
+257 AM Inmate EPSTEIN is pacing  
+258 AM Inmate EPSTEIN is pacing  
+259 AM Inmate EPSTEIN is pacing  
+260 AM Inmate EPSTEIN is pacing  
+261 AM Inmate EPSTEIN is pacing  
+262 AM Inmate EPSTEIN is pacing  
+263 AM Inmate EPSTEIN is pacing  
+264 AM Inmate EPSTEIN is pacing  
+265 AM Inmate EPSTEIN is pacing  
+266 AM Inmate EPSTEIN is pacing  
+267 AM Inmate EPSTEIN is pacing  
+268 AM Inmate EPSTEIN is pacing  
+269 AM Inmate EPSTEIN is pacing  
+270 AM Inmate EPSTEIN is pacing  
+271 AM Inmate EPSTEIN is pacing  
+272 AM Inmate EPSTEIN is pacing  
+273 AM Inmate EPSTEIN is pacing  
+274 AM Inmate EPSTEIN is pacing  
+275 AM Inmate EPSTEIN is pacing  
+276 AM Inmate EPSTEIN is pacing  
+277 AM Inmate EPSTEIN is pacing  
+278 AM Inmate EPSTEIN is pacing  
+279 AM Inmate EPSTEIN is pacing  
+280 AM Inmate EPSTEIN is pacing  
+281 AM Inmate EPSTEIN is pacing  
+282 AM Inmate EPSTEIN is pacing  
+283 AM Inmate EPSTEIN is pacing  
+284 AM Inmate EPSTEIN is pacing  
+285 AM Inmate EPSTEIN is pacing  
+286 AM Inmate EPSTEIN is pacing  
+287 AM Inmate EPSTEIN is pacing  
+288 AM Inmate EPSTEIN is pacing  
+289 AM Inmate EPSTEIN is pacing  
+290 AM Inmate EPSTEIN is pacing  
+291 AM Inmate EPSTEIN is pacing  
+292 AM Inmate EPSTEIN is pacing  
+293 AM Inmate EPSTEIN is pacing  
+294 AM Inmate EPSTEIN is pacing  
+295 AM Inmate EPSTEIN is pacing  
+296 AM Inmate EPSTEIN is pacing  
+297 AM Inmate EPSTEIN is pacing  
+298 AM Inmate EPSTEIN is pacing  
+299 AM Inmate EPSTEIN is pacing  
+300 AM Inmate EPSTEIN is pacing  
+301 AM Inmate EPSTEIN is pacing  
+302 AM Inmate EPSTEIN is pacing  
+303 AM Inmate EPSTEIN is pacing  
+304 AM Inmate EPSTEIN is pacing  
+305 AM Inmate EPSTEIN is pacing  
+306 AM Inmate EPSTEIN is pacing  
+307 AM Inmate EPSTEIN is pacing  
+308 AM Inmate EPSTEIN is pacing  
+309 AM Inmate EPSTEIN is pacing  
+310 AM Inmate EPSTEIN is pacing  
+311 AM Inmate EPSTEIN is pacing  
+312 AM Inmate EPSTEIN is pacing  
+313 AM Inmate EPSTEIN is pacing  
+314 AM Inmate EPSTEIN is pacing  
+315 AM Inmate EPSTEIN is pacing  
+316 AM Inmate EPSTEIN is pacing  
+317 AM Inmate EPSTEIN is pacing  
+318 AM Inmate EPSTEIN is pacing  
+319 AM Inmate EPSTEIN is pacing  
+320 AM Inmate EPSTEIN is pacing  
+321 AM Inmate EPSTEIN is pacing  
+322 AM Inmate EPSTEIN is pacing  
+323 AM Inmate EPSTEIN is pacing  
+324 AM Inmate EPSTEIN is pacing  
+325 AM Inmate EPSTEIN is pacing  
+326 AM Inmate EPSTEIN is pacing  
+327 AM Inmate EPSTEIN is pacing  
+328 AM Inmate EPSTEIN is pacing  
+329 AM Inmate EPSTEIN is pacing  
+330 AM Inmate EPSTEIN is pacing  
+331 AM Inmate EPSTEIN is pacing  
+332 AM Inmate EPSTEIN is pacing  
+333 AM Inmate EPSTEIN is pacing  
+334 AM Inmate EPSTEIN is pacing  
+335 AM Inmate EPSTEIN is pacing  
+336 AM Inmate EPSTEIN is pacing  
+337 AM Inmate EPSTEIN is pacing  
+337 AM Inmate EPSTEIN is pacing  
+338 AM Inmate EPSTEIN is pacing  
+339 AM Inmate EPSTEIN is pacing  
+340 AM Inmate EPSTEIN is pacing  
+341 AM Inmate EPSTEIN is pacing  
+342 AM Inmate EPSTEIN is pacing  
+343 AM Inmate EPSTEIN is pacing  
+344 AM Inmate EPSTEIN is pacing  
+345 AM Inmate EPSTEIN is pacing  
+346 AM Inmate EPSTEIN is pacing  
+347 AM Inmate EPSTEIN is pacing  
+348 AM Inmate EPSTEIN is pacing  
+349 AM Inmate EPSTEIN is pacing  
+350 AM Inmate EPSTEIN is pacing  
+351 AM Inmate EPSTEIN is pacing  
+352 AM Inmate EPSTEIN is pacing  
+353 AM Inmate EPSTEIN is pacing  
+354 AM Inmate EPSTEIN is pacing  
+355 AM Inmate EPSTEIN is pacing  
+356 AM Inmate EPSTEIN is pacing  
+357 AM Inmate EPSTEIN is pacing  
+357 AM Inmate EPSTEIN is pacing  
+358 AM Inmate EPSTEIN is pacing  
+359 AM Inmate EPSTEIN is pacing  
+360 AM Inmate EPSTEIN is pacing  
+361 AM Inmate EPSTEIN is pacing  
+362 AM Inmate EPSTEIN is pacing  
+363 AM Inmate EPSTEIN is pacing  
+364 AM Inmate EPSTEIN is pacing  
+365 AM Inmate EPSTEIN is pacing  
+366 AM Inmate EPSTEIN is pacing  
+367 AM Inmate EPSTEIN is pacing  
+368 AM Inmate EPSTEIN is pacing  
+369 AM Inmate EPSTEIN is pacing  
+370 AM Inmate EPSTEIN is pacing  
+371 AM Inmate EPSTEIN is pacing  
+372 AM Inmate EPSTEIN is pacing  
+373 AM Inmate EPSTEIN is pacing  
+374 AM Inmate EPSTEIN is pacing  
+375 AM Inmate EPSTEIN is pacing  
+376 AM Inmate EPSTEIN is pacing  
+377 AM Inmate EPSTEIN is pacing  
+378 AM Inmate EPSTEIN is pacing  
+379 AM Inmate EPSTEIN is pacing  
+380 AM Inmate EPSTEIN is pacing  
+381 AM Inmate EPSTEIN is pacing  
+382 AM Inmate EPSTEIN is pacing  
+383 AM Inmate EPSTEIN is pacing  
+384 AM Inmate EPSTEIN is pacing  
+385 AM Inmate EPSTEIN is pacing  
+386 AM Inmate EPSTEIN is pacing  
+387 AM Inmate EPSTEIN is pacing  
+388 AM Inmate EPSTEIN is pacing  
+389 AM Inmate EPSTEIN is pacing  
+390 AM Inmate EPSTEIN is pacing  
+391 AM Inmate EPSTEIN is pacing  
+392 AM Inmate EPSTEIN is pacing  
+393 AM Inmate EPSTEIN is pacing  
+394 AM Inmate EPSTEIN is pacing  
+395 AM Inmate EPSTEIN is pacing  
+396 AM Inmate EPSTEIN is pacing  
+397 AM Inmate EPSTEIN is pacing  
+398 AM Inmate EPSTEIN is pacing  
+399 AM Inmate EPSTEIN is pacing  
+400 AM Inmate EPSTEIN is pacing  
+401 AM Inmate EPSTEIN is pacing  
+402 AM Inmate EPSTEIN is pacing  
+403 AM Inmate EPSTEIN is pacing  
+404 AM Inmate EPSTEIN is pacing  
+405 AM Inmate EPSTEIN is pacing  
+406 AM Inmate EPSTEIN is pacing  
+407 AM Inmate EPSTEIN is pacing  
+408 AM Inmate EPSTEIN is pacing  
+409 AM Inmate EPSTEIN is pacing  
+410 AM Inmate EPSTEIN is pacing  
+411 AM Inmate EPSTEI
+
+# EPSTEIN 76318-054
+
+- 3<sup>45</sup> Inmate Epstein is pacing back along front - [REDACTED]
+- 1<sup>42</sup> Inmate Epstein is sleeping <sup>BRAIN</sup> pacing back along front - [REDACTED]
+- 1<sup>42</sup> Inmate Epstein is placing secure and room - [REDACTED]
+- 1<sup>42</sup> Inmate Epstein is working along with one collar - [REDACTED]
+- 1<sup>42</sup> Inmate Epstein is walking along collar - [REDACTED]
+- 1<sup>43</sup> Inmate Epstein is sleeping - [REDACTED] B
+- 1<sup>50</sup> Inmate Epstein spreads to be then - [REDACTED]
+- 1<sup>50</sup> Inmate Epstein appears to be sleeping - [REDACTED]
+- 1<sup>50</sup> Inmate Epstein is sleeping - [REDACTED] B
+- 1<sup>45</sup> Inmate Epstein is sleeping - [REDACTED]
+- 1<sup>45</sup> Inmate Epstein is sleeping - [REDACTED]
+- 1<sup>62</sup> Inmate Epstein is vising Babinet - [REDACTED]
+- 1<sup>60</sup> Inmate Epstein is pacing the collar - [REDACTED]
+- 1<sup>45</sup> Inmate Epstein is up pacing - [REDACTED]
+- 1<sup>70</sup> Inmate Epstein picks up about an abstract area - [REDACTED]
+
+7:15 AM I/C [REDACTED] Signing Out [REDACTED] Assumes responsibility [REDACTED]
+
+for inmate Epstein # 76318-054 in cell #4
+
+Inmate Epstein is pacing around the room - [REDACTED]
+
+7:30 AM Inmate Epstein is sitting on the bed - [REDACTED]
+
+7:45 AM Inmate Epstein is talking to the psycho - [REDACTED]
+
+7:45 AM Inmate Epstein picks up about an abstract area - [REDACTED]
+
+8:00 AM
+
+Inmate Epstein is sitting on the bed
+
+8:15 AM
+
+Inmate Epstein is pacing the room
+
+8:30 AM
+
+Inmate Epstein is taking a shower and
+
+He will be receiving a new set of clothes
+
+8:45 AM
+
+Inmate is getting dressed for lawyer visit
+
+9:00
+
+Inmate Epstein has entered a regular housing unit
+
+End of shift
+
+![](_page_11_Picture_32.jpeg)
+
+Name of Inmate On Suicide Watch or Psych Observation:AESErk
+
+Registration #1: 1631S — 65 1 4
+
+# EATING/SHOWER CHART
+
+| DATE    | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|---------|-----------|-------|--------|---------|----------------|-----------------|
+| 7-9-19  | ✓         | ✓     | ✓      | ✓✓      |                |                 |
+| 7/10/19 |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
\ No newline at end of file
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new file mode 100644
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+••-•4'
+
+# OB§P.IWAMONISif
+
+, NAME: 'PS- 1R
+
+PEGlSTF:ATIONS: .7V6 o sq
+
+OBSERVATION STARTED: 2-2I /
+
+OBSERVATION ENDED: 7 7 e /
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU.
+
+## . . FAS ALLOWED:
+
+Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper \_ItfToilet Paper , r'. Mail
+
+SW Blanket & SW Mattress must he used even on Psych Observations.
+
+If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket ,:re allowed.
+
+8:40 PM I/M EPSTEIN is talking a slower
+
+8:45 PM The L/T came a Puck him up —
+
+7:50 PM Finish Ship [REDACTED]
+
+8:00 PM I/M [REDACTED] assumes responsibility for PSYCH call
+
+7-24-2019 Observation for I/M EPSTEIN 76318-054
+
+8:15 PM I/M EPSTEIN is talking to Unit 2 officer [REDACTED]
+
+8:20 PM I/M EPSTEIN is talking to Unit 2 officer [REDACTED]
+
+8:45 PM I/M EPSTEIN is asking me about Sail life. [REDACTED]
+
+9:00 PM I/M EPSTEIN and I are talking about Sail [REDACTED]
+
+9:15 PM I/M EPSTEIN ask me the time. [REDACTED]
+
+9:30 PM I/M EPSTEIN ask me about life in the House [REDACTED]
+
+9:45 PM I/M EPSTEIN is laying a wake on his bed [REDACTED]
+
+10:00 PM I/M EPSTEIN appears to be sleeping. [REDACTED]
+
+10:15 PM I/M EPSTEIN appears to be sleeping — [REDACTED]
+
+10:20 PM I/M EPSTEIN appears to be sleeping — [REDACTED]
+
+10:45 PM I/M EPSTEIN is awake and bushing his teeth [REDACTED]
+
+11:00 PM I/M EPSTEIN is laying on his bed — [REDACTED]
+
+11:00 PM — Eind Ship [REDACTED]
+
+11:00 PM [REDACTED] assumes responsibility for the PSYCH observation of inmate [REDACTED]
+
+EPSTEIN # 76318-054 in coll # 44 on 7/24/19 — at 11:00 PM [REDACTED]
+
+11:15 PM Inmate EPSTEIN is sleeping — [REDACTED]
+
+~~11~~ 30 PM Inmate EPSTEIN is sleeping
+
+11<sup>45</sup> PM Inmate EPSTEIN is sleeping
+
+12<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+12<sup>15</sup> AM Inmate EPSTEIN is sleeping
+
+12<sup>16</sup> AM Stoff Count
+
+12<sup>30</sup> AM Inmate EPSTEIN is sleeping
+
+12<sup>45</sup> AM Inmate EPSTEIN is sleeping
+
+~~11~~ 10<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+11<sup>15</sup> AM Inmate EPSTEIN is sleeping
+
+~~1~~ 2<sup>30</sup> AM L+ Rounds
+
+1<sup>30</sup> AM Inmate EPSTEIN is sleeping
+
+1<sup>45</sup> AM Inmate EPSTEIN is sleeping
+
+2<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+2<sup>15</sup> AM Inmate EPSTEIN is sleeping
+
+2<sup>30</sup> AM Inmate EPSTEIN is sleeping
+
+2<sup>45</sup> AM Inmate EPSTEIN is sleeping
+
+3<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+3<sup>15</sup> AM Inmate EPSTEIN is sleeping
+
+3<sup>30</sup> AM Inmate EPSTEIN is sleeping
+
+3<sup>45</sup> AM Inmate EPSTEIN is awake drinking (water)
+
+4<sup>00</sup> AM Inmate EPSTEIN is sitting on his bed quiet
+
+4<sup>45</sup> AM Inmate EPSTEIN is laying down
+
+4<sup>30</sup> AM Inmate EPSTEIN is laying down
+
+# Epstein # 76318-054
+
+4<sup>45</sup> AM Immate EPSTEIN is sleeping  
+5<sup>00</sup> AM Immate EPSTEIN is sleeping  
+5<sup>15</sup> AM Immate EPSTEIN is sleeping  
+5<sup>30</sup> AM Immate EPSTEIN is sleeping  
+5<sup>45</sup> AM Immate EPSTEIN is sleeping  
+6<sup>00</sup> AM Immate EPSTEIN is sleeping  
+6<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed  
+6<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed  
+6<sup>45</sup> AM Immate EPSTEIN is awake sitting on bed  
+7<sup>00</sup> AM Immate EPSTEIN is awake sitting on bed  
+7<sup>15</sup> AM Immate EPSTEIN is awake sitting on bed  
+7<sup>30</sup> AM Immate EPSTEIN is awake sitting on bed  
+7<sup>31</sup> AM End of Shift ~~IPB~~ [REDACTED]
+
+7<sup>35</sup> AM [REDACTED] - assumes responsibility
+
+for I'm Epstein # 76318-054. [REDACTED]
+
+7<sup>45</sup> AM I'm Epstein appears to be sleeping - [REDACTED]
+
+7<sup>50</sup> Dr & Miller Psych visit - learn [REDACTED]  
+of my home [REDACTED]
+
+8<sup>30</sup> - I'm Epstein when to legal - [REDACTED]
+
+9<sup>00</sup> - End of shift - [REDACTED]
+
+7<sup>40</sup> E/C [REDACTED] assumes [REDACTED]
+
+responsibility for I'm Epstein # 76318-054 [REDACTED]
+
+7<sup>45</sup> I'm Epstein just returned from a legal visit [REDACTED]
+
+![](_page_3_Picture_53.jpeg)
+
+Epstein # 7678-054
+
+8:00 I/m Epstein and I are discussing investment strategies
+
+8:45 I/m Epstein and I are continuing the discussion
+
+8:30 I/m Epstein and I are now discussing inmoto safety - his inmoto safety
+
+8:45 I/m Epstein is asking more questions about presion adjustment
+
+9:00 I/m Epstein has paused to work his face
+
+9:15 I/m Epstein is lying down for a rest
+
+9:30 Remote watch co HE
+
+9:30 I/m Epstein is asleep
+
+9:45 I/m Epstein continues at rest
+
+9:00 I/m Epstein lying on his back asleep
+
+9:15 I/m Epstein motherless and apparently asleep on his bunk
+
+9:30 I/m Epstein is asleep and snoring
+
+10:45 I/m Epstein ups for a second and now lying down again
+
+10:55 END SACT [REDACTED]
+
+EPSTEIN # 76318-034
+
+(Cont'd) assumes responsibility for the psychobehavioral observation of inmate EPSTEIN #76318-054 in cell #4 on 7/25/19 at 10:55 PM. [REDACTED]
+
+11:00 PM Inmate EPSTEIN is laying down quiet
+
+11:15 PM Inmate EPSTEIN is sleeping
+
+11:30 PM Inmate EPSTEIN is sleeping
+
+11:45 PM Inmate EPSTEIN is sleeping
+
+12:00 AM Inmate EPSTEIN is sleeping
+
+12:09 AM Staff rounds
+
+12:15 AM Inmate EPSTEIN is sleeping
+
+12:30 AM Inmate EPSTEIN is sleeping
+
+12:45 AM Inmate EPSTEIN is sleeping
+
+1:00 AM Inmate EPSTEIN is sleeping
+
+1:15 AM Inmate EPSTEIN is sleeping
+
+1:27 AM LT Rounds
+
+1:30 AM Inmate EPSTEIN is sleeping
+
+1:45 AM Inmate EPSTEIN is sleeping
+
+2:00 AM Inmate EPSTEIN is sleeping
+
+2:15 AM Inmate EPSTEIN is sleeping
+
+2:30 AM Inmate EPSTEIN is sleeping
+
+2:45 AM Inmate EPSTEIN is sleeping
+
+2:56 AM End of Shift
+
+# EPSTEIN # 76318 - USL
+
+3:00 F/C [redacted] assumes Responsibility
+
+For psych cell #4 F/m Epstein 27758-050
+
+| 3:00 | immate Epstein is sleeping                           |
+|------|------------------------------------------------------|
+| 3:05 | immate Epstein is wake using the bath                |
+| 3:15 | immate Epstein is <del>wake</del> sleeping           |
+| 3:30 | immate Epstein is sleeping                           |
+| 3:45 | immate Epstein is sleeping                           |
+| 4:00 | immate Epstein is sleeping                           |
+| 4:15 | immate Epstein is sleeping                           |
+| 4:30 | immate Epstein is sleeping                           |
+| 4:45 | immate Epstein is sleeping                           |
+| 5:00 | immate Epstein wake up to use bath and back to sleep |
+| 5:15 | immate Epstein is sleeping                           |
+| 5:30 | immate Epstein is sleeping                           |
+| 5:45 | immate Epstein is sleeping                           |
+| 6:00 | immate Epstein is sleeping                           |
+| 6:15 | immate Epstein is sleeping                           |
+| 6:30 | immate Epstein is sleeping                           |
+| 6:45 | immate Epstein is sleeping                           |
+| 7:00 | immate Epstein is sleeping                           |
+| 7:15 | immate Epstein is sleeping                           |
+| 7:30 | immate Epstein is sleeping                           |
+| 7:37 | Staff rounds                                         |
+
+![](_page_6_Picture_62.jpeg)
+
+EPSTEIN # 76318-054
+
+7:39  
+7:40
+
+inmate Epstein received breakfast
+
+O/H LH At 7-26-19
+
+7:41
+
+inmate went to medical (dentist)
+
+7:43
+
+inmate still in dentist
+
+- End of shift
+
+~~7:53~~
+
+I/M EPSTEIN IS IN THE SHOWER
+
+~~7:54~~
+
+I/M/C
+
+![](_page_7_Picture_38.jpeg)
+
+ASSUMES
+
+Responsibility for Epstein 76318-054 IN
+
+CECC #4 ON PSYCH OBSERVATIONS ON 7-25-19
+
+8:00
+
+I/M EPSTEIN IS STILL CURRENTLY IN THE SHOWER
+
+8:15
+
+I/M EPSTEIN IS DRYING OFF FROM HIS SHOWER
+
+IN HIS EELY
+
+8:18
+
+In E Mullen, Psych VIII & remain  
+of by each
+
+![](_page_7_Picture_49.jpeg)
+
+9:00
+
+I/M EPSTEIN'S SITTING ON BED WAITING  
+ON A LEGAL VISIT
+
+9:15
+
+I/M EPSTEIN IS BRUSHING HIS TEETH
+
+9:30
+
+I/M EPSTEIN IS SITTING ON BED
+
+9:45
+
+I/M EPSTEIN IS LEAVING FOR LEGAL VISIT
+
+(W) OF SHIFT
+
+B60.N SUIT I/C
+
+![](_page_7_Picture_60.jpeg)
+
+ASSUMES ACCEPTABILITY
+
+FOR PSYCH OBS OF I/M EPSTEIN # 76318-054
+
+ON 7/26/19 in cell #4, MUS
+
+# EPSTEIN # 76318-054
+
+19:00
+
+IIM EPSTEIN ATTUDES FROM LEODAC VISIT
+
+19:15
+
+IIM EPSTEIN RECEIVES FOUND FROM C/O
+
+19:30
+
+IIM EPSTEIN INQUIRES ABOUT BILL-P-PUTTING  
+INCL PHONE USADE AND VISITS
+
+20:00
+
+IIM EPSTEIN IS GATHER
+
+20:15
+
+POWER made
+
+20:30
+
+IIM EPSTEIN IS TALKING ABOUT BUSINESS
+
+20:45
+
+IIM EPSTEIN IS LYING DOWN
+
+20:00
+
+IIM EPSTEIN IS TALKING ABOUT BUSINESS + INVESTING
+
+21:15
+
+IIM EPSTEIN IS DISCUSSING BUSINESS + LIFE LESSONS
+
+21:30
+
+IIM EPSTEIN APPEARS TO BE LYING DOWN
+
+21:45
+
+IIM EPSTEIN APPEARS TO BE SLEEPING
+
+21:50
+
+C/O ROUNDS
+
+22:00
+
+IIM EPSTEIN APPEARS TO BE SLEEPING
+
+22:15
+
+IIM EPSTEIN APPEARS TO BE SLEEPING
+
+22:30
+
+IIM EPSTEIN ASKS THE TIME USES THE TOLET +  
+BRUSHES HIS FEET
+
+22:45
+
+IIM EPSTEIN RETURNS TO LYING DOWN
+
+23:00
+
+IIM EPSTEIN APPEARS TO BE SLEEPING
+
+23:15
+
+IIM EPSTEIN APPEARS TO BE SLEEPING
+
+23:30
+
+IIM EPSTEIN APPEARS TO BE SLEEPING
+
+23:45
+
+IIM EPSTEIN APPEARS TO BE SLEEPING
+
+0:00
+
+IIM EPSTEIN APPEARS TO BE SLEEPING
+
+# EPSTEIN # 76318-0S4
+
+01:15 I/M EPSTEIN APPEARS TO BE SLEEPING ---
+
+03:00 C/O ROUNDS ---
+
+04:45 I/M EPSTEIN APPEARS TO BE SLEEPING ---
+
+05:00 I/M EPSTEIN APPEARS TO BE SLEEPING ---
+
+06:45 I/M EPSTEIN APPEARS TO BE SLEEPING ---
+
+07:30 I/M EPSTEIN APPEARS TO BE SLEEPING ---
+
+08:45 I/M EPSTEIN APPEARS TO BE SLEEPING ---
+
+[REDACTED]
+
+09:00 I/M EPSTEIN APPEARS TO BE SLEEPING ---
+
+10:15 I/M EPSTEIN GETS UP TO WASH FACE ---
+
+--- TACKS ABOUT NOT WANTING TO GO TO SHUT IN ---
+
+--- LIEU B.F. GOING TO A UNIT. INQUIRES ABOUT ITE ---
+
+--- CONDITIONS OF VARIOUS UNITS ---
+
+10:30 I/M EPSTEIN INQUIRES ABOUT THE ATMOSPHERE ---
+
+--- OF VARIOUS <sup>PRE-TRIAL</sup> UNITS IN MCC ---
+
+10:45 I/M, I/M EPSTEIN APPEARS TO BE SLEEPING ---
+
+--- \* END SUNFT I/C ---
+
+[REDACTED]
+
+3:00 AM 1'C [REDACTED] assessing responsibility of epstein # 76318-0S4
+
+Basin shift ---
+
+3:00 AM 1/M epstein is sleeping ---
+
+3:15 am 1/M epstein is sleeping ---
+
+3:30 am 1/M epstein is sleeping ---
+
+3:45 am 1/M epstein is sleeping
+
+4:00 am 1/M epstein is sleeping
+
+4:15 am 1/M epstein is sleeping
+
+4:30 am 1/M epstein is sleeping
+
+4:45 am 1/M epstein is sleeping
+
+5:00 am 1/M epstein is sleeping
+
+5:15 am 1/M epstein is sleeping
+
+5:30 am 1/M epstein is sleeping
+
+5:45 am 1/M epstein is sleeping
+
+6:00 am 1/M epstein is sleeping
+
+6:15 am 1/M epstein is sleeping
+
+6:30 am 1/M epstein is sleeping
+
+6:45 am 1/M epstein is sleeping
+
+6:55 AM Dr I need to raise life to intend
+
+Mr Epstein
+
+7:00 AM 1/M/C [REDACTED] ASSUMES RESPONSIBILITY
+
+OF EPSTEIN # 76318-054 IN CELL #4 ON PSYCH
+
+WATCH ON 7-27-19
+
+7:15 AM 1/M EPSTEIN ASKS FOR Toilet TISSUE AND TOOTH
+
+PASTE which was FOUND IN THE SAPPLY CLOSET
+
+7:30 AM 1/M EPSTEIN SITS ON BED WALLING
+
+ON BREAKFAST
+
+7:46 AM 1/M EPSTEIN SITS ON BED
+
+8:00 AM Y/M EPSTEIN SITS ON BED [REDACTED]
+
+8:15 AM Y/M EPSTEIN SITS ON BED [REDACTED]
+
+8:30 PM Y/M EPSTEIN SITS ON BED [REDACTED]
+
+8:40 PM Y/M EPSTEIN was Just SERVED BREAKFAST [REDACTED]
+
+END OF SHEET [REDACTED]
+
+8:00 PM Star New Sheet [REDACTED]
+
+The Y/M EPSTEIN JUST got back from legal [REDACTED]
+
+8:15 PM Y/M EPSTEIN IS USING the toilet [REDACTED]
+
+8:20 PM We call controll the toilet is not stopping [REDACTED]
+
+8:30 PM Y/M EPSTEIN is just talking [REDACTED]
+
+8:45 PM Y/M EPSTEIN is talking [REDACTED]
+
+7:00 PM Y/M EPSTEIN is talking about the life - [REDACTED]
+
+in the general population [REDACTED]
+
+9:15 PM Y/M EPSTEIN is just talking [REDACTED]
+
+7:30 PM Y/M IS just talking [REDACTED]
+
+9:45 PM Y/M EPSTEIN went to sleep [REDACTED]
+
+0:00 PM Y/M EPSTEIN appears to be sleeping [REDACTED]
+
+0:15 PM Y/M EPSTEIN appears to be sleeping [REDACTED]
+
+7:30 PM Y/M EPSTEIN appears to be sleeping [REDACTED]
+
+7:45 PM Y/M EPSTEIN appears to be sleeping [REDACTED]
+
+7:00 PM Y/M EPSTEIN appears to be sleeping [REDACTED]
+
+Finish the sheet [REDACTED]
+
+7:40 PM [REDACTED] assumes (Confd) [REDACTED]
+
+(cont'd) responsibility for the psych observation  
+for Inmate EPSTEIN #76318-058 in cell #4 on
+
+7/27/19 at 10<sup>40</sup> PM. B/K IDC
+
+11<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+11<sup>15</sup> AM Inmate EPSTEIN is sleeping
+
+113<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+114<sup>15</sup> AM Inmate EPSTEIN is sleeping
+
+12<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+12<sup>04</sup> AM Staff ROUNDS
+
+12<sup>15</sup> AM Inmate EPSTEIN is sleeping
+
+12<sup>30</sup> AM Inmate EPSTEIN is sleeping
+
+12<sup>45</sup> AM Inmate EPSTEIN is sleeping
+
+1<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+1<sup>45</sup> AM Inmate EPSTEIN is sleeping
+
+1<sup>30</sup> AM Inmate EPSTEIN is sleeping
+
+1<sup>45</sup> AM Inmate EPSTEIN is sleeping
+
+2<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+2<sup>15</sup> AM Inmate EPSTEIN is sleeping
+
+2<sup>30</sup> AM Inmate EPSTEIN is sleeping
+
+2<sup>45</sup> AM Inmate EPSTEIN is sleeping
+
+3<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+3<sup>15</sup> AM Inmate EPSTEIN is sleeping
+
+3<sup>16</sup> End of Shift
+
+3:15 Am '/c [redacted] asking reasons why for Epstein  
+# 76318-054 Besin shipt
+
+3:30 Am '/m Epstein is sleeping
+
+3:45 Am '/m Epstein is sleeping
+
+4:00 Am '/m Epstein is sleeping
+
+4:15 Am '/m Epstein is sleeping
+
+4:30 PM '/m Epstein is sleeping
+
+4:45 AM '/m Epstein is sleeping
+
+5:00 AM '/m Epstein is sleeping
+
+5:15 AM '/m Epstein is sleeping
+
+5:30 AM '/m Epstein is sleeping
+
+5:45 AM '/m Epstein is sleeping
+
+6:00 PM '/m Epstein is sleeping
+
+6:15 AM '/m Epstein is flucky and say all better
+
+6:30 PM '/m Epstein is sitting on the bed
+
+6:45 AM '/m Epstein is sitting on the bed
+
+7:00 AM '/m [redacted] end shipt
+
+6:55 Am Dr I move to review leg & to interview
+
+7:15 Am '/m Epstein is sitting on the bed
+
+7:30 Am '/m Epstein is sitting on the bed
+
+7:45 Am '/m Epstein is taken breakfast
+
+8:00 Am '/m Epstein is stand and walk
+
+8:00 AM
+
+1/M/C
+
+![](_page_14_Picture_21.jpeg)
+
+ASSUMING RESPONSIBILITY
+
+FOR EPSTEIN #76318-054 ON PSYCH WATCH
+
+IN CELL # 4
+
+8:15 AM
+
+1/M EPSTEIN COMPLAINS ABOUT TOILET
+
+NON-STOP FLUSHING FOR ABOUT 45MINS
+
+8:30 AM
+
+1/M EPSTEIN SITS ON BED AND WAITS
+
+FOR LT TO COME OUT HIM FOR A LEGAL
+
+VISIT
+
+8:45 AM
+
+1/M EPSTEIN LAYS ON BED AWAKE
+
+PATIENCELY WAITING
+
+9:00 AM
+
+1/M EPSTEIN IS FAST ASLEEP
+
+9:15 AM
+
+1/M EPSTEIN IS STILL SLEEPING
+
+9:25 AM
+
+1/M EPSTEIN WAS TAKEN BY LT TO
+
+MEET WITH HIS LEGAL VISIT
+
+9:30 AM
+
+1/M EPSTEIN ISN'T IN CELL AT THIS
+
+TIME
+
+9:45 AM
+
+1/M EPSTEIN STILL OUT ON LEGAL
+
+10:00 AM
+
+1/M EPSTEIN STILL OUT ON LEGAL
+
+10:17 AM DULY OFFICER ROUNDS
+
+10:30 AM
+
+1/M EPSTEIN STILL OUT ON LEGAL
+
+10:45 AM
+
+1/M EPSTEIN STILL OUT ON LEGAL
+
+11:00 AM
+
+1/M EPSTEIN STILL OUT ON LEGAL
+
+END OF SHIFT
+
+11:00am
+
+Immate Companion [redacted]  
+assumes responsibility for  
+immate Epstein on cell #4
+
+11:15am
+
+Immate Epstein is out on  
+legal visit [redacted]
+
+Dlw w/ res Calah
+
+1:30am
+
+Immate Epstein is out on a legal  
+visit [redacted]
+
+1:45am
+
+Immate Epstein is out on a  
+legal visit [redacted]
+
+12:00pm
+
+Immate Epstein is out on  
+a legal visit [redacted]
+
+12:15pm
+
+Immate Epstein is still out  
+on legal visit [redacted]
+
+2:30pm
+
+Immate Epstein is still out  
+on legal visit [redacted]
+
+2:45pm
+
+Immate Epstein is still  
+out on legal visit [redacted]
+
+1:00pm
+
+Immate Epstein is still  
+out on legal visit [redacted]
+
+1:15pm
+
+Immate Epstein is out on  
+legal visit [redacted]
+
+2:30pm
+
+Immate Epstein is still out [redacted]
+
+![](_page_15_Picture_36.jpeg)
+
+Epstein # 76318-054
+
+on legal visit
+
+1:45pm Inmate Epstein is on legal visit
+
+7:00pm Inmate Epstein is on legal visit
+
+1:55pm Inmate Epstein would on legal visit
+
+2:30pm Inmate Epstein would on legal visit
+
+ERROR
+
+E
+
+END OF SHIFT
+
+2:45PM INMATE COMPANION ASSUMES RESPONSIBILITY FOR INMATE EPSTEIN
+
+703 76318-054 ON PSYCH WATCH IN CELL#4 07/28/19
+
+2:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+3:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+3:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+3:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+3:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+4:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+4:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+4:30PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+4:45PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+5:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+5:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+3:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+7:40
+
+64
+
+![](_page_17_Picture_28.jpeg)
+
+4:55PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+0:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+1:15PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+3:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+4:55PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+0:00PM INMATE EPSTEIN IS OUT ON LEGAL VISIT
+
+END OF SHIFT ALONE
+
+0:00 I/C [REDACTED] ~~assumes~~ re-  
+sponsibility for [REDACTED]
+
+0:00 I/m Lopez and Farodescussiany Epstein's  
+situation WAOT 6 BOOT
+
+0:00 I/C [REDACTED] assumes  
+responsibility for I/m Epstein 76318-054
+
+0:00 I/m Epstein is back from his legal visit
+
+1:15 I/m Epstein wants to know radios the  
+best work on 11 Vortes
+
+0:30 I/m Epstein is talking about investment
+
+0:45 I/m Epstein and Farodescussiany talking about  
+driving at taxa in NY - We both  
+drove
+
+0:00 I/m Epstein driving down
+
+- 9:15 I/cu Epstein asleep
+- 9:30 I/cu Epstein asleep
+- 9:45 I/cu Epstein lying still apparently out for the night
+- 10:00 I/cu Epstein lying silently on his bed
+- 10:15 I/cu Epstein motionless and asleep
+- 10:30 I/cu Epstein stays asleep
+- 10:45 I/cu Epstein still silent
+- 11:00 END 9/4/ET -----
+
+11<sup>00</sup> PM 1/ [REDACTED]  
+ assumes responsibility for the psych ---  
+ observation of inmate EPSTEIN #76318-034  
+ in cell #4 on 7/28/19 at 110 PM [REDACTED]
+
+- 11<sup>00</sup> PM Inmate EPSTEIN is sleeping
+- 11<sup>15</sup> PM Inmate EPSTEIN is sleeping
+- 11<sup>30</sup> PM Inmate EPSTEIN is sleeping
+- 11<sup>45</sup> PM Inmate EPSTEIN is sleeping
+- 120 AM Inmate EPSTEIN is sleeping
+- 12<sup>15</sup> AM Inmate EPSTEIN is sleeping
+- 12<sup>30</sup> AM Inmate EPSTEIN is sleeping
+- 12<sup>45</sup> AM Inmate EPSTEIN is sleeping
+- 12<sup>53</sup> AM Staff rounds
+- 1<sup>00</sup> AM Inmate EPSTEIN is sleeping
+
+5 AM Inmate EPSTEIN is sleeping
+
+30 AM Inmate EPSTEIN is sleeping
+
+45 AM Inmate EPSTEIN is sleeping
+
+30 AM Inmate EPSTEIN is sleeping
+
+15 AM Inmate EPSTEIN is sleeping
+
+30 AM Inmate EPSTEIN is sleeping
+
+45 AM Inmate EPSTEIN is sleeping
+
+12 AM End of shift [REDACTED] ERROR
+
+30 AM Count
+
+30 AM End of Shift [REDACTED]
+
+20 AM Start of Shift [REDACTED]
+
+In EPStein appears to be sleeping
+
+5 AM In EPStein appears to be sleeping
+
+5 AM In EPStein went to the bathroom and ask about time
+
+30 AM In EPStein went back to sleep
+
+5 AM In EPStein appears to be sleeping
+
+AM In EPStein appears to be sleeping
+
+5 AM In EPStein appears to be sleeping
+
+10 AM In EPStein appears to be sleeping
+
+15 AM In EPStein appears to be sleeping
+
+AM In EPStein appears to be sleeping
+
+5 AM In EPStein appears to be sleeping
+
+5:30 AM I/M EPSTEIN appears to be sleeping
+
+5:45 AM I/M EPSTEIN Just got up tel is using
+
+The bathroom
+
+6:00 AM I/M EPSTEIN appears to want back to sleep
+
+6:15 AM I/M EPSTEIN appears to be sleeping
+
+6:30 AM I/M EPSTEIN appears to be sleeping
+
+6:35 AM the I/M came with the breakfast
+
+Acc U C/D Ron Fo
+
+6:40 AM The I/M offered the shower the I/M say yer and
+
+acts for razor for shaping
+
+the I/M is having breakfast setting dow
+
+ain the floor
+
+6:45 AM the I/M is taking a shower
+
+7:00 AM got out of shower
+
+Fanish shuff
+
+7:00 AM I/M K [REDACTED] ASSUMES RESPONSIBILITY FOR
+
+EPSTEIN # 76318-054 ON PSYCH WATCH IN CELL
+
+#4 ON 7-29-19
+
+7:15 AM I/M EPSTEIN Dry's Off from SHOWER HE
+
+Just took
+
+7:30 AM I/M EPSTEIN SITS ON BED writing IN
+
+NOTE PAD
+
+7:45 AM I/M EPSTEIN IS STILL WRITING
+
+Epstein # 76318-054 71261q
+
+8:00 AM I/M EPSTEIN IS STILL WRITING [REDACTED]  
+8:15 I/M EPSTEIN IS STILL WRITING [REDACTED]  
+8:30 AM I/M EPSTEIN IS USING BRATHCOM [REDACTED]  
+8:45 AM I/M LAY'S ON BED [REDACTED]  
+9:00 AM I/M EPSTEIN IS SPEAKING WITH PSYCH [REDACTED]  
+9:15 AM I/M PSYCH VISIT and reduce of lay hook. [REDACTED] EM
+
+9:30 AM I/M EPSTEIN LAY'S ON BED with Eye's Loosen Resting [REDACTED]
+
+9:45 AM I/M EPSTEIN APPEARS TO BE SLEEP [REDACTED]  
+10:00 AM I/M EPSTEIN IS STILL ASLEEP [REDACTED]
+
+10:15 AM I/M EPSTEIN IS LAYING ON BED RESTING [REDACTED]  
+10:30 AM I/M EPSTEIN IS STILL RESTING [REDACTED]
+
+10:45 AM I/M EPSTEIN IS FAST ASLEEP [REDACTED]
+
+11:00 AM I/M EPSTEIN IS DRINKING WATER AT SINK [REDACTED]  
+11:15 AM I/M EPSTEIN IS SITTING ON THE EDGE OF THE BED WITH HIS HEAD IN THE PALM OF HIS HANDS [REDACTED]
+
+11:25 AM I/M EPSTEIN IS ON HIS WAY TO A LEGAL VISIT [REDACTED]  
+11:40 AM END OF SHIFT [REDACTED]
+
+2:30 AM I/M EPSTEIN HAS RETURNED FROM HIS LEGAL VISIT WORK and is seating [REDACTED]  
+2:45 I/M EPSTEIN CAN'T ARE TALKING ABOUT HIS INTERVENTION OPTIONS [REDACTED]
+
+9:00 The Epstein is talking about his bail appeal
+
+9:15 The Epstein and I are talking investments
+
+9:30 The Epstein is lying down now
+
+9:45 The Epstein is sleeping
+
+10:00 The Epstein is asleep
+
+10:01 Run & made see
+
+10:15 The Epstein is asleep
+
+10:20 The Epstein remains at rest
+
+10:45 The Epstein continuing in sleep
+
+10:45 END 9 (+ E)
+
+10:45 PM I mate
+
+observes responsibility for the phych
+
+observation of inmate EPSTEIN # 76318-054
+
+in cell #4 on 7/29/19 at 10<sup>45</sup> PM
+
+11:00 PM I mate EPSTEIN is sleeping
+
+11:15 PM I mate EPSTEIN is sleeping
+
+11:30 PM I mate EPSTEIN is sleeping
+
+11:45 PM I mate EPSTEIN is sleeping
+
+12:00 PM I mate EPSTEIN is sleeping
+
+12:05 Staff rounds
+
+12:13 PM I mate EPSTEIN is sleeping
+
+12:30 PM I mate EPSTEIN is sleeping
+
+12:45 AM Inmate EPSTEIN is sleeping
+
+1:00 AM Inmate EPSTEIN is sleeping
+
+1:15 AM Inmate EPSTEIN is sleeping
+
+1:28 AM ~~It rounds~~
+
+1:30 AM Inmate EPSTEIN is sleeping
+
+1:45 AM Inmate EPSTEIN is sleeping
+
+2:00 AM Inmate EPSTEIN is sleeping
+
+2:15 AM Inmate EPSTEIN is sleeping
+
+2:30 AM Inmate EPSTEIN is sleeping
+
+2:45 AM Inmate EPSTEIN is sleeping
+
+3:00 AM Inmate EPSTEIN is sleeping
+
+3:02 AM End Shift
+
+3:00 am
+
+/C [REDACTED]
+
+assumes
+
+responsibility for phuch to 76318-024 in cell#4
+
+3:15 am
+
+Inmate EPSTEIN is sleeping
+
+3:20 am
+
+Inmate EPSTEIN is crake drinking water and back to sleep after that
+
+3:30 am
+
+Inmate EPSTEIN is sleeping
+
+3:45 am
+
+Inmate EPSTEIN is sleeping
+
+4:00 am
+
+Inmate EPSTEIN is sleeping
+
+4:15 am
+
+Inmate EPSTEIN is sleeping
+
+4:30 am
+
+Inmate EPSTEIN is sleeping
+
+4:45 am
+
+Inmate EPSTEIN is sleeping
+
+- 5:00 inmate Epstein is sleeping
+- 5:06 inmate Epstein is awake sitting on bed
+- 5:12 inmate Epstein is sleeping
+- 5:30 inmate Epstein is sleeping
+- 5:48 inmate Epstein is sleeping
+- 6:00 inmate Epstein is sleeping
+- 6:15 inmate Epstein is sleeping
+- 6:30 inmate Epstein is awake
+- 6:45 inmate Epstein is talking to me about jail life
+- 7:00 inmate Epstein is cating breakfast
+- 7:00 find of shift
+- 7:00 AM Start of new shift
+- 7:15 AM F/M Epstein is having breakfast Cereal and Milk
+- 7:15 AM F/M Epstein is sleeping setting on his bed
+- 7/30/19 Dr. M. J. Max
+- 7:30 AM The F/M give the F/M breakfast the brown log
+- 7:45 AM F/M Epstein is setting down on his bed
+- 7:50 AM Dr. [REDACTED] + reserv [redacted] + intensive [redacted] Epstein
+- 8:00 Dr. [REDACTED] start mentioning
+- 8:15 AM Physician observation is being discontinued
+
+Name of Inmate On Suicide Watch or Psych Observation: Epstein
+
+Registration #: 76318-054
+
+EATING/SHOWER CHART
+
+| DATE    | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|---------|-----------|-------|--------|---------|----------------|-----------------|
+| 7/23    | ✓         |       | ✓      | ✓✓✓✓    | ✓              | ✓               |
+| 9/24/19 | ✓         |       | ✓      | ✓✓✓✓    | ✓              | ✓               |
+| 7/25/19 |           |       | ✓      | ✓✓✓✓    | ✓              | ✓               |
+| 7/26/19 | ✓         |       | ✓      | ✓✓✓✓    | ✓              | ✓               |
+| 7/27/19 | ✓         |       |        |         |                |                 |
+| 7/28/19 | ✓✓        |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/29/19 | ✓✓        |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+| 7/30/19 | ✓✓        |       | ✓      | ✓✓✓✓✓   | ✓              | ✓               |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+
+**Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.**
+
+**Place a check in the "Liquids" box each time the person drinks.**
\ No newline at end of file
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+s nods on I irm4 fA / 74. 6/15g4 <sup>461</sup>770e3 — 775 . .
+
+7.6.19- Epstein Arrives and is placed in GP (on a Saturday)
+
+7.8.19- Dra— Intake Screening — Monday (No endorsements on PSIQ and had just returned from court) — clear mental status, no hx of mental health treatment or symptoms, no suicide history, nothing significant noted, CC1-MH assignment.
+
+7.8.19- Dr. Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation when he returns from court pending a SRA. He is placed on psychological observation at 6:00 p.m. Log book reflects he was asking I/C about how life is in GP and the crazy things he has seen as an I/C., about prison life, sleeping, pacing
+
+7.9.19- Dr. — Suicide Risk Assessment (placement on Psych Obs after court proceeding as a precaution/precautionary SRA) — No mental health history, no substance abuse history, no suicide history, no suicidal thoughts. Clear mental status. Denies suicidality, future oriented, wants to make phone calls and speak with his lawyer, enjoys life, learning and teaching, has a business in the community, spoke about being a mathematician and about his post graduate studies, good sense of humor, no acute sxs, Was eating when I arrived (cereal) and his log book was not significant for any symptoms. Recommended that he remain on psychological observation pending a suitable housing arrangement. (This writer spend 45 minutes interviewing him) — Log Book: he leaves for his legal visit at 8:20 am, returns at 2:00 pm and eats as well as goes to medical... leaves again around 3 pm and returns to cell around 8 pm from attorney visit. Talks to companion about the escort business, how to handle prison, about celebrities he knows, about prison food '
+
+7.10.19 — Dr. — Psychological Observation Contact (remained on psy obs pending suitable housing placement with a cellmate) — indicated he did not like SHU because he is not comfortable there and said he wanted to be single celled. He expressed numerous needs: Colace instead of Ducolax, being able to walk around, no orange uniform, phone call, shower and towel, placement on the cadre unit, type-Coen, and property. Log book indicated he has been eating, sleeping and interacting with companions, went to his legal visit. Looking forward to bail hearing, realizes he will be here for a couple of weeks even if he gets baiVinmate Epstein is to return to SHU with a cellmate (this is documented). •
+
+• 7.11.19- Dr. — Psychological Observation Follow-up — Saw him in Attorney Conference area- he listed numerous concerns related to his confinement including receiving his property, feeling cold in his cell, not getting Colace, not having enough water in the attorney conference area and desire for more recreation, dislike of orange jumper and wanted brown one. This writer told him she would address in the SHU meeting. (I did not put in clinical note but It is worth noting he was kind of mocking me in the atty conference area about being placed on watch...he was smirking and said, "why would you ever think I would be suicidal, I am not suicidal and I would never be." — he said it in front of his attorney (palm beach one)...)
+
+7.18.19- Dr. - Attempted SHU Review but he was in legal visit.
+
+c#A 7e3.19 — Dr. — Suicide Risk Assessment — Epstein placed on SW after a string was found loosely anging from around his neck. He said he does not remember what occurred that he had a drink of water, went back to bed, and then just remembers hearing himself snore. Epstein told the staff menatter watchig him early this morning that his cellmate tried to kill him, but did not tell this to Dr. "Mj. He denied any mental health symptoms or suicidality, denied feeliratogeless, reported.future plans including having fun, enjoying life and to learn. He wants to fight his case and go back to his normal life. At this time, it was not clear if he placed the string around his neck or whether someone else did. Remaining on SW for further observation and safekeeping.
+
+7.24.19- Dr... — Post Suicide Watch Report — Nature of incident unclear. Said he is fearful of returning to the cell with his previous cellmate. Recently, was denied bail. He said his cellmate was agitated and called him a pedophile and he had read a newspaper article about him. His cellmate threw away the newspaper photograph of him by crumbling it up and flushing it down the toilet. He thought it was strange he even had the article. He said he remembers his cellmate was "playing with a bed sheet" and he does not remember the events thereafter. "maybe he put it there as <sup>a</sup>joke" He just remembers eating and drinking and that waking up to hear himself snore up on a stretcher.
+
+Epstein adamantly denied suicidality, "lots to do for legal case, wonderful life, interesting people and projects in life, it would be crazy to take my life, I would not do that to myself." He did report feeling depressed and unhappy with his situation. He reported he slept well last night and was future oriented. Talked to companions about having taught math and physics and has been eating, sleeping, drinking. He wanted hygiene products and to shower.
+
+Logbook: talking about jail to I/C, sleeping, brushes teeth, drinking. Goes to legal visit all morning. Discussing investment strategies, inmate safety, and prison adjustment with the I/C. He washes his face, rests, and sleeps.
+
+c 1...3.25.19 — Dr... — Psychological Observation Contact —Smiled "welcome back"; good spirits. He says he still does not remember how he got markings on his neck. "maybe you can give me cues." He remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. Reported being unhappy with SHU due to the restrictions and noise and he said his requests have not been granted for phone calls and recreation. He is unhappy that he is not taken to the bathroom enough during attorney/conference visits. Denied suicidality, stated he is too vested in case to fight it and I have a life and I want to go back living my life." No acute mental health symptoms were noted.
+
+Log Book: He had been eating, drinking, and sleeping. Also showers, brushes teeth, and goes to legal visit. Talks to I/C about business and investing, life lessons, and tells I/C he does not want to go to SHU in lieu of GP and wants to know about the conditions of various housing units.
+
+7.26.19 — Psychological Observation Contact- Smiling and cracking some jokes. Disappointed in writer that his various requests in the prison have not been adhered to. "I have to trust you if you want to trust me" He elucidated many complaints with legal visiting procedures, his constipation L....rmedication, and conditions of SHU confinement and prison restrictions. He stated he still does not know how he got the marks on his neck, that he did not remember if he did something or his cellmate did. He denied any symptoms of psychosis, depression, or anxiety. Denied suicidality; He stated he would never harm himself as he wants to be alive to fight his legal case and go back to live his life. He remarked he is "a coward... I am Jewish." He said he does not like pain and never attempt to harm himself.
+
+Log Book: sleeping, talks to I/C about BOP policy including phone visits and usage, Talks to I/C about business and investing, life lessons, and tells I/C he does not want to go to SHU in lieu of GP and wants to know about the conditions of various housing units.
+
+7.27.19- Dr — Psychological Observation Contact — reports no memory of events that caused marks on his neck; did report difficulty sleeping in SHU due to noise; anxious about returning to the SHU because he does not know how he got the marks or why it happened. He ate, drank, went to legal visit, and interacted with the inmate companions talking about business and investing topics. Reported good support from friends and lawyers, denied mental health sxs or suicidality, said he felt dehydrated and medical was notified. Provided with self-help handouts.
+
+Log book: eating, sleeping, sitting on bed, legal visit, asking for toilet tissue, talking about life in GP
+
+7,28.19- Dr= — Psychological Observation Contact — noted he is in attorney visits 12 hours a day, logs indicate he speaks about life in general population; reported his right arm felt numb and he had been seen by medical. Flushing of the toilet in his cell was aversive; told writer maybe he has Autism because sounds/noise are aversive to him like "the Rain Man." Mildly anxious mood; provided with <sup>P</sup>7( # Turning point handouts and supportive interventions. Eating when in the cell, but otherwise, eating in Attorney conference.
+
+Log Book: Upset about non-stop flushing of toilet, goes to legal visit most of day, talks to I/C later about who is best cook on 11N, investments, driving ataxi in NY, sleeping.
+
+7.29.19- Psychological Observation Contact — continues to report no memory of the event which lead up to him being placed on SW/Psych Obs. He requested to stay on psychological observation another day so that he could get a good night's sleep. NO mental health sxs or suicidality was reported or noted, he ate and has been attending legal visits. Wanted to remain on psychological observation " because it is more comfortable and not noisy like SHU. It was explained that psychological observation cannot be continued long-term for the purposes of being more comfortable and that the purpose of psych obs is to stabilize mental health problems. His only concerns are getting his various needs met in the prison including more phone calls, recreation, and being placed in a comfortable and safe place. He was informed he would be housed in a safe situation in the SHU.
+
+V
+
+Log Book: showers, eats, writes in note pad, drinks water, legal visit, talks to I/C about investment options, his jail appeal, sleeps.
+
+7.30.19r Dr. - Psychological Observation Contact and Discontinuation — waiting to go to SHU to getea\_>A2.machine as he did not sleep well without it. Said SHU is noisy and he is concerned about sleeping well there and he said he did not get one of i edications yet that day. He ate meals, drank liquids, showered, no mental health sxs, no suicida formed inmate Epstein needs to be housed with an appropriate cellmate while in SHU. wed up with an e-mail). Inmate remained on observation until brought to his attorney conference visit.
+
+Log book: Sleeping, eats breakfast, talks about jail life, taken off of psych obs status at 8:15 a.m., goes to his legal visit, and later to SHU.
+
+7.31.19- Dr. - Psychological Observation Follow-up Session —denied suicidality, no mental health sxs, slelpt well and was getting reading for court hearing. Reported getting along with cellmate in SHU.
+
+8.1.19- Dr. a SRA was conducted- Court sent a form "suicidal tendencies" Denied any suicidality; friends and lawyers supportive; Jewish-against his religion; still denies knowing what happened to him on 7/23/19 when he was discovered with a string loosely tied around his neck. Said his incident report for self-mutilation was expunged. His cellmate is talkative but he will give it a chance. Noisy in SHU. He lives for fighting this case and going back to his normal life.
+
+8.8.19- Dr. - for a follow-up session to assess adjustment in SHU acute symptoms, distress or mental health concerns; denied suicidality, some concerns with slee Happy he received his PAC tt to make phone calls and requested to speak with someone without it being on alpeakerphone. Wanting his books he left in the suicide watch area. Interacting and getting along with his cellmate. Getting ready of this attorney visit.
+
+8.10.19 — Found Unresponsive and Hanging in SHU at 6:30 a.m. (10 days after his removal from <sup>a</sup> constant observation)
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+## 7.6.19- Epstein Arrives and is placed in GP (on a Saturday)
+
+7.8.19- Dr. — Intake Screening — Monday (No endorsements on PSIQ and had just returned from court) — clear mental status, no hx of mental health treatment or symptoms, no suicide history, nothing significant noted, CC1-MH assignment.
+
+7.8.19- Dr. Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation when he returns from court pending a SRA. He is placed on psychological observation at 6:00 p.m. Log book reflects he was asking I/C about how life is in GP and the crazy things he has seen as an I/C., about prison life, sleeping, pacing
+
+7.9.19- Dr. —Suicide Risk Assessment (placement on Psych Obs after court proceeding as a precaution/precautionary SRA) — No mental health history, no substance abuse history, no suicide history, no suicidal thoughts. Clear mental status. Denies suicidality, future oriented, wants to make phone calls and speak with his lawyer, enjoys life, learning and teaching, has a business in the community, spoke about being a mathematician and about his post graduate studies, good sense of humor, no acute sxs, Was eating when I arrived (cereal) and his log book was not significant for any symptoms. Recommended that he remain on psychological observation pending a suitable housing arrangement. (This writer spend 45 minutes interviewing him) — Log Book: he leaves for his legal visit at 8:20 am, returns at 2:00 pm and eats as well as goes to medical... leaves again around 3 pm and returns to cell around 8 pm from attorney visit. Talks to companion about the escort business, how to handle prison, about celebrities he knows, about prison food
+
+7.10.19 — Dr. — Psychological Observation Contact (remained on psy obs pending suitable housing placement with a cellmate) — indicated he did not like SHU because he is not comfortable there and said he wanted to be single celled. He expressed numerous needs: Colace instead of Ducolax, being able to walk around, no orange uniform, phone call, shower and towel, placement on the cadre unit, paper, pen, and property. Log book indicated he has been eating, sleeping and interacting with companions, went to his legal visit. Looking forward to bail hearing, realizes he will be here for a couple of weeks even if he gets bail. Inmate Epstein is to return to SHU with a cellmate (this is documented).
+
+7.11.19- Dr. — Psychological Observation Follow-up —Saw him in Attorney Conference area- he listed numerous concerns related to his confinement including receiving his property, feeling cold in his cell, not getting Colace, not having enough water in the attorney conference area and desire for more recreation, dislike of orange jumper and wanted brown one. This writer told him she would address in the SHU meeting. (I did not put in clinical note but It is worth noting he was kind of mocking me in the atty conference area about being placed on watch...he was smirking and said, "why would you ever think I would be suicidal, I am not suicidal and I would never be." — he said it in front of his attorney (palm beach one)...)
+
+7.18.19- Dr. - Attempted SHU Review but he was in legal visit.
+
+7.23.19 — Dr. —Suicide Risk Assessment — Epstein placed on SW after a string was found loosely hanging from around his neck. He said he does not remember what occurred that he had a drink of water, went back to bed, and then just remembers hearing himself snore. Epstein told the staff member watching him early this morning that his cellmate tried to kill him, but did not tell this to Dr. . He denied any mental health symptoms or suicidality, denied feeling hopeless, reported future plans including having fun, enjoying life and to learn. He wants to fight his case and go back to his normal life. At this time, it was not clear if he placed the string around his neck or whether someone else did. Remaining on SW for further observation and safekeeping.
+
+7.24.19- Dr. — Post Suicide Watch Report — Nature of incident unclear. Said he is fearful of returning to the cell with his previous cellmate. Recently, was denied bail. He said his cellmate was agitated and called him a pedophile and he had read a newspaper article about him. His cellmate threw away the newspaper photograph of him by crumbling it up and flushing it down the toilet. He thought it was strange he even had the article. He said he remembers his cellmate was "playing with a bed sheet" and he does not remember the events thereafter. "maybe he put it there as <sup>a</sup>joke" He just remembers eating and drinking and that waking up to hear himself snore up on a stretcher.
+
+Epstein adamantly denied suicidality, "lots to do for legal case, wonderful life, interesting people and projects in life, it would be crazy to take my life, I would not do that to myself." He did report feeling depressed and unhappy with his situation. He reported he slept well last night and was future oriented. Talked to companions about having taught math and physics and has been eating, sleeping, drinking. He wanted hygiene products and to shower.
+
+Log book: talking about jail to I/C, sleeping, brushes teeth, drinking. Goes to legal visit all morning. Discussing investment strategies, inmate safety, and prison adjustment with the I/C. He washes his face, rests, and sleeps.
+
+7.25.19 — Dr. — Psychological Observation Contact — Smiled "welcome back"; good spirits. He says he still does not remember how he got markings on his neck. "maybe you can give me cues." He remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. Reported being unhappy with SHU due to the restrictions and noise and he said his requests have not been granted for phone calls and recreation. He is unhappy that he is not taken to the bathroom enough during attorney/conference visits. Denied suicidality, stated he is too vested in case to fight it and I have a life and I want to go back living my life." No acute mental health symptoms were noted.
+
+WE Book: He had been eating, drinking, and sleeping. Also showers, brushes teeth, and goes to legal visit. Talks to I/C about business and investing, life lessons, and tells I/C he does not want to go to SHU in lieu of GP and wants to know about the conditions of various housing units.
+
+7.26.19 — Dr. Psychological Observation Contact- Smiling and cracking some jokes. Disappointed in writer that his various requests in the prison have not been adhered to. "I have to trust you if you want to trust me" He elucidated many complaints with legal visiting procedures, his constipation medication, and conditions of SHU confinement and prison restrictions. He stated he still does not know how he got the marks on his neck, that he did not remember if he did something or his cellmate did. He denied any symptoms of psychosis, depression, or anxiety. Denied suicidality; He stated he would never harm himself as he wants to be alive to fight his legal case and go back to live his life. He remarked he is "a coward... I am Jewish." He said he does not like pain and never attempt to harm himself.
+
+Log Book: sleeping, talks to I/C about BOP policy including phone visits and usage, Talks to I/C about business and investing, life lessons, and tells I/C he does not want to go to SHU in lieu of GP and wants to know about the conditions of various housing units.
+
+7.27.19- Dr. — Psychological Observation Contact — reports no memory of events that caused marks on his neck; did report difficulty sleeping in SHU due to noise; anxious about returning to the SHU because he does not know how he got the marks or why it happened. He ate, drank, went to legal visit, and interacted with the inmate companions talking about business and investing topics. Reported good support from friends and lawyers, denied mental health sxs or suicidality, said he felt dehydrated and medical was notified. Provided with self-help handouts.
+
+Log book: eating, sleeping, sitting on bed, legal visit, asking for toilet tissue, talking about life in GP
+
+7,28.19- Dr. — Psychological Observation Contact — noted he is in attorney visits 12 hours a day, logs indicate he speaks about life in general population; reported his right arm felt numb and he had been seen by medical. Flushing of the toilet in his cell was aversive; told writer maybe he has Autism because sounds/noise are aversive to him like "the Rain Man." Mildly anxious mood; provided with Turning point handouts and supportive interventions. Eating when in the cell, but otherwise, eating in Attorney conference.
+
+LOA Book: Upset about non-stop flushing of toilet, goes to legal visit most of day, talks to I/C later about who is best cook on 11N, investments, driving ataxi in NY, sleeping.
+
+7.29.19- Dr. - Psychological Observation Contact — continues to report no memory of the event which lead up to him being placed on SW/Psych Obs. He requested to stay on psychological observation another day so that he could get a good night's sleep. NO mental health sxs or suicidality was reported or noted, he ate and has been attending legal visits. Wanted to remain on psychological observation because it is more comfortable and not noisy like SHU. It was explained that psychological observation cannot be continued long-term for the purposes of being more comfortable and that the purpose of psych obs is to stabilize mental health problems. His only concerns are getting his various needs met in the prison including more phone calls, recreation, and being placed in a comfortable and safe place. He was informed he would be housed in a safe situation in the SHU.
+
+Log Book: showers, eats, writes in note pad, drinks water, legal visit, talks to I/C about investment options, his jail appeal, sleeps.
+
+7.30.19- Dr. - Psychological Observation Contact and Discontinuation — waiting to go to SHU to get CPAP machine as he did not sleep well without it. Said SHU is noisy and he is concerned about sleeping well there and he said he did not get one of his medications yet that day. He ate meals, drank liquids, showered, no mental health sxs, no suicidality. SHU Lt. informed inmate Epstein needs to be housed with an appropriate cellmate while in SHU. (Dr.IIII followed up with an e-mail). Inmate remained on observation until brought to his attorney conference visit.
+
+Log book: Sleeping, eats breakfast, talks about jail life, taken off of psych obs status at 8:15 a.m., goes to his legal visit, and later to SHU.
+
+7.31.19- Dr. Psychological Observation Follow-up Session — denied suicidality, no mental health sxs, slelpt well and was getting reading for court hearing. Reported getting along with cellmate in SHU.
+
+8.1.19- Dr. la SRA was conducted- Court sent a form "suicidal tendencies" Denied any suicidality; friends and lawyers supportive; Jewish-against his religion; still denies knowing what happened to him on 7/23/19 when he was discovered with a string loosely tied around his neck. Said his incident report for self-mutilation was expunged. His cellmate is talkative but he will give it a chance. Noisy in SHU. He lives for fighting this case and going back to his normal life.
+
+8.8.19- Dr. for a follow-up session to assess adjustment in SHU. No acute symptoms, distress or mental health concerns; denied suicidality, some concerns with sleep. Happy he received his PAC I\* to make phone calls and requested to speak with someone without it being on <sup>a</sup>speakerphone. Wanting his books he left in the suicide watch area. Interacting and getting along with his cellmate. Getting ready of this attorney visit.
+
+8.10.19 — Found Unresponsive and Hanging in SHU at 6:30 a.m. (10 days after his removal from <sup>a</sup> constant observation)
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+## Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Facili : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation Cell Accommodation: Singe Cell
+
+### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record
+
+Inmate Epstein was placed on sychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is t a suicide watch at this time.
+
+## Reason for Referral
+
+Inmate Epstein is being seen f e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instru &D staff s well as the Lieutenants Office, to immediately notify the psychology department when he returned fr . Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychol ALlterview him this morning to conduct a suicide risk assessment.
+
+## Developmental History
+
+Inmate Epstein denied any history of being the victimmha gipetrator of physical or sexual abuse.
+
+## EditcaticinaingiatyirdnititiviaMpainnt
+
+Inmate Epstein reported he obtained his high school diplom d ed some graduate classes in the area of mathematics.
+
+## Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+## Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatiellr tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d yracute mental health symptoms at this time.
+
+### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e fging in any suicide attempts or self-injurious behavior in the past.
+
+## Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+## Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen (or a suicide risk assessment in an abundance of caution.
+
+## Current Mental Status
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facili : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appro a r e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts r r nized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There nce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or ina to behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curre • eation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agree tact staff immediately should he experience suicidal ideation.
+
+## RISK AND PROTECTIVE FACTORS AS SSED.
+
+This writer screened the inmate for a variety of fy validated factors COMM\* associated with risk for self-harm and suicide.
+
+The following STATIC risk factors were assessed behaviors: High Profile Crime, Lack of family connecti and increase the inmate's risk for engaging in suicide related ender status
+
+Of the DYNAMIC risk factors assessed, none were foun o r nt.
+
+The following PROTECTIVE factors were assessed to be pres may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici tentiorVplans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He k factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr arges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hay cl ationship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors a Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and request call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ d said 1 have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bel un." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as' petent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+#### DIAGNOSIS.
+
+No Diagnosis, No Dx - Current
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overal Chronic Suicide Risk for this Inmate is: Absent Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facilit : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+## RE\_ OMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed byMIIM PhD/Chief Psychologist on 07/09/2019 10:36
+
+t e
+
+## Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth 01/20/1953 Sex M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM
+
+Amendment made to this note by PhD/Chief Psychologist on 07/10/2019 09:20.
+
+## Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT NCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 76318-054 Date of Birth: 01/20/1953 Sex: M " NYM Unit Team: MO Date: 07/09/2019 08:41 Provider. PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview
+
+Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/ 19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psycholo Cal observation contact and suicide risk assessment this morning, 7/9119, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality.
+
+#### Raasanlatilefitccal
+
+Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offenseffrafficidng charges, pre-trial status. and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on <sup>a</sup>precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
+
+### Perinnmental History
+
+Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
+
+## Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics.
+
+## Arrest History and Exoerience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting !prostitution) In the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time.
+
+#### self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, Intention or plan. He denied ever engaging f any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse He said it is well-known that he does not even d k alcohol.
+
+#### Medical aancarna
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+#### Current Problem
+
+Inmate Epstein Is currently on psychological observation due to his having multiple risk factors associate with suicidaHty. He denies any suicidality at this time and has no mental health or suicide history. He is beingilseen for <sup>a</sup> suicide risk assessment in an abundance of caution. Generated 07/10/2019 09:20 by Miner. Basso PhO/ChIef Bureau of Prisons - NYM SilLPaget& <sup>3</sup>
+
+#### Current Mental Status
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M : NYM Unit Team: A8O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The Inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal though idisorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. M . EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expr d a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation.
+
+### RISK AND PROTECTIVE FACTORS ASSESSED-
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for elf-harm and suicide.
+
+The folowing STATIC risk factors were assessed to be present and increase the inmate's risk for engaging i suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime
+
+Of the DYNAMIC risk factors assessed, none were found to be present.
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of sul e:Wllingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, dequate problem solving skills, Able to identify reasons to live
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality a this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, a d he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be releas from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fu ' He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete t." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family membe have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes In this area of Ludy. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopithology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidal He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+#### DIAGNOSIS.
+
+No Diagnosis, No Dx - Current
+
+Inmate Name EPSTEIN, JEFFREY EDWARD Reg SS: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M ili NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate Is: Low
+
+Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his rreM sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing uni Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-u session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help mated s, or follow-up. He has been classified as a CC1-MH inmate at this time. CAREl-MH is Indicative of an inmate who shows nia significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed by PhD/Chief Psychologist on 07/10/2019 09:20
+
+## Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services
+
+# Diagnostic and Care Level Formulation
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/09/2019 10:13 Provider: I'hD/Chief
+
+Reg #: 76318.054
+
+Unit Team: A&O
+
+#### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the ast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink
+
+### Presenting Problem/Sym
+
+Inmate Epstein was seen sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on h ology Questionnaire (PSICI) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors y including a high profile case with media attention, sex offense/trafficking charges. pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return rom court • er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on ionary psychological observation status until psychology could interview him this morning to conduct a fo risk assessment to determine whether he is currently at-risk for suicidality.
+
+## Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble received inpatient or outpatient mental health treatment exhibit any acute psychopathology, is currently psychologi being classified as a CC1-MH inmate at this time. CARE1-M mental illness (Axis I "No Diagnosis") or is mildly ill and requires s not exhibit suicidality at this time. He has never any history of suicidality. Currently, he does not nd is in no psychological distress. As such, he is e of an inmate who either has no identifiable ention on an as-needed basis.
+
+## Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Oi airment air associated with a mental
+
+## Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:32
+
+Ebeir
+
+## Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: <sup>7838054</sup> Date of Birth: 01/20/1953 Sox M Race: WHI Encounter Date: 07/09/2019 10:13 Facility: NY
+
+Amendment made to this note by PhD/Chief Psychologist on 07/09/201910:40.
+
+# Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED\*\* Psychology Services
+
+## Diagnostic and Care Level Formulation
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex M Facility: NYM Unit Team: MO
+
+Date: 07/09/2019 10:13 Provider: PhD/Chief
+
+### Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any tree ment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+## elitafintincinM
+
+Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautions reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Ps ctiology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors f r suiddality including a high profile case with media attention, sex offenseftraffidcing charges, pre-trial status, nd he had a court proceeding yesterday which could have given hit bad news regarding his legal situation. Inmate tein returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide rlsk assessment in order to determine whether he is currently at-risk for suicidality.
+
+## Diagnostic Formulation
+
+Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he d s not exhibit any acute psychopathology, is currently psychologically stable and Is in no psychological distress. such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no' entifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
+
+## Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated wi a mental illness and demonstrates no need for regular mental health intervention.
+
+## Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:40
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00134905/EFTA00134905.metadata.json b/marker2/ds9/EFTA00134905/EFTA00134905.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..420a005e09bfd3ddc8d3e370fcd793adf62d985c
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diff --git a/marker2/ds9/EFTA00134915/EFTA00134915.md b/marker2/ds9/EFTA00134915/EFTA00134915.md
new file mode 100644
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+++ b/marker2/ds9/EFTA00134915/EFTA00134915.md
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+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services
+
+## Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/10/2019 08:38 Provider PhD/Chief
+
+Reg # 76318-054
+
+Unit Team: A&O
+
+#### Focus of Session
+
+Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, steeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable <sup>t</sup>there; he wants to be single-celled if he goes to the SHU; he wants Wane, not the Ducolex he received fron medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange unform to his legal visits because he is treated like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and woufd like his property, paper, and a pen.
+
+Inmate Epstein's concerns were addressed by this writ& and it was explained to him he will not be single-celled or placed in ahousing unit for safety and security concerns. His medical concerns (constipation) were discu with health services as well as his desire to be placed on Colace. Inmate Epstein was provided ashower this ming.
+
+#### interventionft
+
+Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was rece e to interventions and was able to elucidate his various needs. He did not present with any acute psychopatho y and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail.
+
+#### Progress/Plan
+
+Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or Complaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from the psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability.
+
+Completed by PhD/Chief Psychologist on 07/10/2019 09:09
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sew M Facility: NYM Unit Team: MO
+
+Date: 07/11/2019 14:28 Provider: PsyD
+
+#### Comments
+
+This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow Up, but he was in Attorney Conference.
+
+Completed by PsyD on 07/11/2019 15:51
+
+Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
+
+# Psychology Services
+
+## Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex:
+
+Date: 07/11/2019 15:21 Provider:
+
+<sup>M</sup>Facility: NYM PhD/Chief
+
+Reg ft. 76318-054
+
+Urit Team: MO
+
+#### focus of Session
+
+Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns <sup>t</sup>his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Cola , not having enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset a wearing an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and security concerns were addressed with Inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his concerns would be addressed in the SHU meeting.
+
+Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time.
+
+#### fntervention(a)
+
+Inmate EPSTEIN was provided with brief supportive interventions, CBT-based Interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
+
+## angrftinalln
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability.
+
+Completed by PhD/Chief Psychologist on 07/12/2019 07:51
+
+## Bureau of Prisons Psychology Services
+
+## Clinical Intervention - Clinical Contact
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg t 78318-054
+
+Date of Birth: 01120/1953 Sex: NI Facility; NYM Unit Tern: MO
+
+Date: 07/16/2019 12:48 Provider. MEM PhD/Chief
+
+Focus of Session
+
+Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer that he was asking to be seen.
+
+#### Thiklective/Objective Presentation
+
+Inmate Epstein reported he has not received a spoon or soap In SHU, nor did he receive the phone calls that were "promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she wi nessed inmate Epstein receive two phone calls from the Li Nonetheless, this writer informed the SHU lieutenant o his concerns and he said he would ensure that he had soap, a spoon, and his Initial SHU phone call. Inmate stein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has eating as best as he can and has requested aKosher diet.
+
+#### InterventIon(s}
+
+Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping EPSTEIN was receptive to these interventions. He continued with his legal visit. les. Inmate
+
+#### Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews.
+
+Completed by...5 PhD/Chief Psychologist on 07/18/2019 13:05
+
+# Bureau of Prisons Psychology Services SHU Review
+
+"SENSITIVE BUT UNCLASSIFIED'•
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex:
+
+Date: 07/18/2019 07:21 Provider:
+
+M Facility NYM
+
+PhD/Chief
+
+Reg #: 76318.054
+
+Unit Team: A8O
+
+Placed in SHU: 07/10/2019
+
+Status: ADMIN.DETENTION
+
+Basis of Review: Inmate was interviewed
+
+Mental Status: No significant mental health issues.
+
+#### Comments
+
+Monthly SHU Review Note
+
+Type:
+
+Threat to Self:
+
+Adjustment:
+
+Threat to Others:
+
+SHU
+
+Low
+
+Satisfactory. segregation not detrimental
+
+Low
+
+Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future.
+
+Completed by PhD/Chief Psychologist on 07/18/2019 12:06
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+'•SENSITIVE BUT UNCLASSIFIED'•
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #. 76318-054
+
+Date of Birth: 01/20/1953 Sex. NYM Un t Team-
+
+Date: 07/23/2019 07:56 Provider: PhD/Chief
+
+#### Comments
+
+This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duty psychologist for a Suicide Risk Assessment.
+
+Completed by PhD/Chief Psychologist on 07/24/2019 07:59
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M F li NYM Date: 07/23/2019 10:09 Provider. PsyD Reg ft: 76318-054 Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information: Mica' Interview, Medical Record, Psychology Data System, Sentry
+
+#### Reason for Referral
+
+The On Call Psychologist, Dr. M, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
+
+This note is being entered at about 3:35 PM on 7/23/19.
+
+#### Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. ., "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pastor present with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+#### Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behaviix in the past."
+
+#### Substance Abuse History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, "Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol."
+
+#### Current Problem
+
+Earlier this moming Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck It is unclear at this time if Mr. Epstein had placed the string around his own neck.
+
+Wien Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. I je stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is ring himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of self inflicted injuries.
+
+When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him tat his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstei . This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was not ed about this notation and the Captain stated they were already aware of this statement.
+
+#### Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior. Cooperative
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M NYM
+
+Date: 07/23/2019 10:09 Provider. PsyD
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+#### RISK AND PROTECTIVE FACTORSASSESSED.
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intentioNplans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he was vague and said he has a lot of people.
+
+Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He deniede history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing fofr his safety. He denied feeling like a burden to anyone. He reported he Is sleeping adequately. He stated he lives to have fun, to enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life.
+
+Unit Team: 5
+
+Whereas, he Is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
+
+#### DIAGNOSIS'
+
+No Diagnosis, No Dx - Current
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Moderate
+
+Overall Chronic Suicide Risk for this Inmate Is: Absent
+
+#### RECOMMENDATIONS
+
+- 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping.
+- 2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
+- 3. While on Suicide Watch, he will be seen daily by Psychology.
+- 4. Supportive and educative interventions were provided.
+- 5. Medical was informed that he reported his throat hurts.
+
+Suicide Watch: A suicide watch was Initiated by non-clinical staff and continues to be warranted
+
+Suicide Watch was initiated on: 07/23/2019 01:40
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M : NYM
+
+Date: 0723201910:09 Provider. PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Completed by PsyD on 07/23/2019 15:38
+
+# Bureau of Prisons Psychology Services Post Suicide Watch Report
+
+"SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg tt- 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: 5 Date. 07/24/2019 09:23 Provider. 'h D.
+
+Watch Start Date: 07/23/2019 01:40 Watch Stop Date: 07/24/2019 08:45
+
+Total Time on Watch: 31 hrs 5 minutes
+
+Watch Conducted By: Both inmates and staff Transfered to Medical Center No
+
+#### Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor,. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circum tantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought di er. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. E STEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expres commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or p\$ychological distress. He also denied thoughts of harming others. a
+
+## Risk Factors ABlirifell\*
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in su cide related behaviors: High Profile Crime. Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in uicide related behaviors: Current physical pain, Fear for own safety
+
+The following PROTECTIVE factors were assessed to be present and may decrease the Inmate's risk of suicide. le to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, Vidw of death as negative, Willingness to engage in treatment
+
+Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported s fling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident r King In this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was ing honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN Is incarcerated for a very high pro le crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo ed being fearful for his safety if he is to return to the cell with his previous cell mate.
+
+Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I have no interest in killing myself." He explained, although his situation Is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his] legal case: He described having a "wonderful life," to include interactions with interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself: He denied feelings of hopelessness, although did report being "depressed" and "unhappy about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appe r future-oriented as he endorsed an interest in being housed In general population.
+
+Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vag e self-report regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own saf ty, reported
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #. 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: h.D.
+
+difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation.
+
+#### Changes In Risk Factors Assessor(
+
+Upon a review of the log book. it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating, and drinking within normal limits.
+
+Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requeits were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer alio provided him a toothbrush, toothpaste, and hygiene products.
+
+Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN sal his cell mate was "playing with a bed sheer and he claimed he does not recall the events thereafter. He said he r lied eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore aid waking up on a stretcher.
+
+Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has "been trying to remember and "wracking his mind." Asked if he experienced any interpersonal issues with t s cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this.
+
+#### Reason for Removal from Watch
+
+Mr. EPSTEIN stated, "I have no interest In killing myself." He explained although his situation is "not perfect due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with Interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer' unit for him to be housed In comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not Ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her explanation and time.
+
+#### DiagnosIs•
+
+No Diagnosis, No Dx - Current
+
+#### Conclusions
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+#### Recommendations
+
+- 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation.
+- 2. While on Psychological Observation, he will be continuously observed by Inmate Companions.
+- 3. While on Psychological Observation, he will be seen daily by Psychology.
+- 4. Supportive and educative interventions were provided.
+- 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: MA Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: h D.
+
+#### Observation.
+
+6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to constipation. slate his
+
+7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower.
+
+8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology.
+
+9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress.
+
+Completed by IIIMMINIPh.D. on 07/24/2019 12:09
+
+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED-Psychology Services
+
+# Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Vi Facility: NYM Date: 07/25/2019 10:14 Provider: PhD/Chief Reg #: 1 76318-054 Unit Team: 5
+
+#### Focus of Session
+
+Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison.
+
+#### Subjective/Objective Presentation
+
+Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, 'welcome back' when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cries ." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position.
+
+Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough.
+
+Inmate Epstein adamantly denied any suicidality at this time, stating 'I am too vested in my case to fight it I have a life and I want to go back to living my life.' He denied any acute symptoms at this time.
+
+According to his log book, he has been eating, drinking, sleeping, and Interacting with the inmate compan ens. He has also been attending his daily legal visits.
+
+I Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio / al coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU.
+
+### bltenientiolibil
+
+#### Progress/Plan
+
+In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on psychological observation.
+
+Completed by PhD/Chief Psychologist on 07/25/2019 10:43
+
+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services
+
+# Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex. M Facility: NYM
+
+Date: 07/26/2019 09:09 Provider hD/Chief
+
+Reg #. 76318-054
+
+Unit Team. 5
+
+## Focus of Session
+
+Inmate Epstein was seen while on psychological observation in our hospital area.
+
+#### Su jective/Objactive Presentation
+
+Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the Interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Coleco. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions).
+
+Wth regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he halno memory of the event. He asked to speak with his old cellmate "In to see if he can tell him what happened or see f his memory could be triggered. He remarked. "I am still trying to figure out how I got this (pointing to the scab around his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself.
+
+While on psychological observation, inmate Epstein has been eating his meats, sleeping and interacting the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/ r chart reflect the same. He has been speaking to inmate companions about investment strategies and about pri adjustment Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and joking.
+
+#### interventionist
+
+Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to therm but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer to address them.
+
+## Progress/Plan
+
+Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which ead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck.
+
+Completed by PhD/Chief Psychologist on 07/26/2019 10:05
+
+## Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED\*\* Psychology Services
+
+## Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/27/2019 07:14 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+#### Subjective/Objective Presentation
+
+The "Eating/Shower Chart' indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an
+
+When interviewed, he st stated that for the 5 days b he is anxious about going back neck and he does not know why ill cannot remember what happened in SHU that caused the marks on his neck. He had only slept about 30 minutes each night because of noise in SHU. He stated because he stated he is going back to a place where he had gotten marks on his
+
+He said he has an appetite and is eatir He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his t of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. t engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated' " He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate ions if he has these thoughts.
+
+#### Interventionfsi
+
+Supportive and educative interventions were provided. He was given Tumin ndouts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him l)9
+
+#### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing a be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/27/2019 08:16
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYN
+
+Amendment made to this note by PsyD on 07/28/2019 09:19.
\ No newline at end of file
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+## UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+TO: Associate Warden Programs
+
+FROM: Psy.D., Ph.D., Forensic Psychologist
+
+SUBJECT:Epstein #76301-054
+
+This memo summarizes the psychology contacts with Mr. Epstein.
+
+Mr. Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019, and it was determined he should be placed on suicide watch and seen for a suicide risk assessment after he returns from court due to his increased suicide risk factors. Mr. Epstein was seen on July 9, 2019, for a suicide risk assessment where he denied any suicide ideation, intention, or plan. Despite his risk factors of his sex offence charge, high profile case with media attention, and pretrial status housed in SHU, his protective factors outweighed his risk factors. He was future oriented, wanted to fight his case, and denied any mental health history or suicidality. He was removed from suicide watch and placed on psychology observation. He was seen the following day at which time he requested to be celled alone if housed in SHU and was told he could not. Mr. Epstein was released from psychology observation and seen on July I1, 2019, in attorney conference. He expressed concerns such as wearing an orange jumpsuit, not receiving medication, and not having enough water during attorney visits. Mr. Epstein was seen one week later, July 16, 2019, for follow up and because he was asking to be seen. lie did not express any psychological concerns, rather correctional issues such as not getting a phone call and needing a spoon. An attempt at a SHU review was made on, July 18, 2019; however, Mr. Epstein was with his legal team.
+
+On July 23, 2019, the on call psychologist was contacted at approximately 2am by the Operations Lieutenant, indicating Mr. Epstein was being placed on suicide watch as he was found with a string hanging around his neck. He was seen for a suicide risk assessment at approximately 9am. Mr. Epstein denied remembering how he was placed on suicide watch. According to the log book, he told staff watching him his cellmate tried to kill him. Despite denying any thoughts to harm himself, he remained on suicide watch. On July 24, 2019, Mr. Epstein was removed from suicide watch and placed on psychology observation. It was observed he had a scar around his neck, which was scaring over. He continued to insist he did not know what happened. He denied any suicidal ideation and stated he would not harm himself. He expressed he would prefer to be in general population. Mr. Epstein was seen daily while on psychology observation, each day denying he was suicidal. During one interview, he claimed he could not remember what happened because of his "sleep apnea." On July 30, 2019, Mr. Epstein was removed from psychology observation and returned to SHU. He reported he did not think he could sleep in SHU because of the noise. He denied any psychological concerns. It was noted he would be placed with a cellmate.
+
+On July 31, 2019, Mr. Epstein was seen for a psychology observation follow up. He stated he was doing as well as can be expected given his circumstances and reported he was going to court for a status hearing. He also reported he slept well. Mr. Epstein was seen for another suicide risk assessment on August 1, 2019, at approximately 1pm, as he returned from court with a note from the court indicating "suicidal tendencies." Mr. Epstein denied he was suicidal. He reported he saw the DHO for an incident report regarding his neck injuries and it was expunged. He complained about the noise in SERI Mr. Epstein's protective factors outweighed his risk factors and he was not placed on suicide watch. He denied suicidal ideation, reported fighting his case, stated he has emotional support, and stated suicide is against his religion.
+
+On August 8, 2019, Mr. Epstein was seen for a follow up session. He stated he was feeling ok and his sleep was fair. He again requested to go to general population. He denied any mental health symptoms. He denied any suicide ideation, intention or plan. He had a cellmate. He spends his days with his attorney. It was noted he would continue to be seen for weekly rounds.
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+# Program Statement
+
+OPi: CPD/PSB NUMBER: P5324.08 DATE: 4/5/2007 SUBJECT: Suicide Prevention Program
+
+RULES EFFECTIVE: 3/15/2007
+
+1. PURPOSE AND SCOPE. The Bureau of Prisons (Bureau) operates <sup>a</sup> suicide prevention program to assist staff in identifying and managing potentially suicidal inmates. Each Warden will ensure that asuicide prevention program is implemented consistent with this policy. In addition, Wardens will facilitate adiscussion regarding the issue of suicide at department head meetings, staff recalls, lieutenants' meetings, etc., to heighten staff awareness about the need to detect and report any changes in inmate behavior that might suggest suicidal intent.
+
+2. SUMMARY OF CHANGES. This re-issuance adds the following new procedures for preventing inmate suicides:
+
+a. Suicide prevention training will include three mock suicide emergencies per year, one on each shift. One of these exercises must be conducted in the Special Housing Unit (SHU) during the morning or evening watch.
+
+b. Specific minimum criteria that must be included in <sup>a</sup> Suicide Risk Assessment and a Post-Watch Report are delineated.
+
+c. Designation of a room for suicide watch outside of the Health Services area requires written approval of the Regional Director.
+
+d. Specific criteria that exclude an inmate from consideration for an inmate companion position are delineated.
+
+e. Correctional Services will notify Psychology Services when an inmate requests protective custody (PC). Psychology Services will no longer be required to monitor SENTRY for entry of a PC code.
+
+3. PROGRAM OBJECTIVES. The expected results of this program are:
+
+a. All institution staff will be trained to recognize signs and information that may indicate a potential suicide.
+
+b. Staff will act to prevent suicides with appropriate sensitivity, supervision, and referrals.
+
+c. Any inmate clinically found to be suicidal will receive appropriate preventive supervision, counseling, and other treatment.
+
+### 4. DIRECTIVES AFFECTED
+
+#### a. Directive Rescinded
+
+#### b. Directives Referenced
+
+P5324.05 Suicide Prevention Program (3/1/04)
+
+P5270.07 Inmate Discipline and Special Housing Units
+
+P5290.14 (12/29/87) Admission and Orientation Program (4/3/03)
+
+P5310.12 P5566.06 Use of Force and Application of Restraints (11/30/05)
+
+P6031.01 P6340.04 Psychiatric Services (1/15/05)
+
+Psychology Services Manual (8/13/93)
+
+Patient Care (1/15/05)
+
+c. Rules cited in this Program Statement are contained in <sup>26</sup>CFR 552.40 through 552.41.
+
+## 5. STANDARDS REFERENCED
+
+a. American Correctional Association Standards for Adult Correctional Institutions, 4th Edition: 4-4084,4-4084-1,4- 4370M,4-4371M,and 4-4373M.
+
+b. American Correctional Association Performance Based Standards for Adult Local Detention Facilities, 4th Edition: 4- ALDF-78-08,4-ALDF-78-10,4-ALDF-7B-10-1,4-ALDF-4C-29M,4-ALDF-4C-30M,and 4-ALDF-4C-32M.
+
+# 6. INSTITUTION SUPPLEMENT. See Section 7a.
+
+7. POLICY. Each Bureau institution, other than Medical Referral Centers (MRCs), will implement asuicide prevention program that conforms to the procedures outlined in this policy. Each Bureau medical center is to develop specific written procedures consistent with the specialized nature of the institution and the intent of this policy.
+
+a. Medical Referral Centers. MRCs serve <sup>a</sup>unique evaluation/treatment function addressing the needs of awide range of inmates, while meeting community standards of care. Psychology Services is responsible for developing an Institution Supplement that describes local procedures for managing the
+
+Suicide Prevention Program's components.
+
+MRC psychologists are to document significant treatment information in the Psychological Data System (PDS) so that the information is readily available for post-discharge treatment.
+
+b. **Residential Reentry Center Contract Facilities.** When contracts for outside facilities (including Residential Reentry Centers (RRCs)) are used, the Statement of Work will include a suicide prevention plan or program that meets accepted Bureau standards.
+
+Community Corrections Managers (CCMs) will monitor contract facilities regularly to determine their capability to manage at-risk populations effectively. The CCM will consult the Regional Psychology Services Administrator if questions arise about the adequacy of a contract facility's Suicide Prevention Program or about the need to transfer a suicidal inmate to a different facility. The CCM will contact Central Office Psychology Services when there is system-wide or interagency issues.
+
+In the event of a suicide, all possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction. Ordinarily, the Regional Director will authorize an after-action review of a suicide at a RRC, to be conducted by the Regional Psychology Administrator. The findings will be documented as a Psychological Reconstruction Report as outlined in Attachment A.
+
+c. **Privately-Managed Contract Prisons.** Private security contract facilities maintain a suicide prevention and intervention program in compliance with American Correctional Association (ACA) standards. Ordinarily, the Assistant Director, Correctional Programs Division, will authorize an after-action review of a suicide at a contract private prison, to be conducted under the direction of the Central Office Psychology Services Administrator. The findings will be documented as a Psychological Reconstruction Report as outlined in Attachment A.
+
+8. **PROGRAM ADMINISTRATION.**
+
+a. **Program Coordinator.** Each institution must have a Program Coordinator for the institution's suicide prevention program. The Program Coordinator shall be responsible for managing the treatment of suicidal inmates and for ensuring that the institution's suicide prevention program conforms to the guidelines for training, identification, referral, assessment, and intervention outlined in this policy.
+
+Ordinarily, the Chief Psychologist will be the Program Coordinator. The Program Coordinator's responsibilities will not be delegated to staff other than a doctoral-level psychologist.
+
+The Program Coordinator, in conjunction with institution executive staff, must ensure that adequate coverage is available when he or she is absent from the institution for training, annual leave, etc.
+
+b. Training. While the initial period of incarceration is often acritical time for detecting potential suicides, serious suicidal crises may arise at any time. Line staff are often the first to identify signs of potential suicidal behavior based on their frequen<sup>t</sup>interactions with inmates.
+
+The Program Coordinator is responsible for ensuring that appropriate training is available to staff. The Program Coordinator will ensure that all staff will be trained (ordinarily by psychology services personnel) to recognize signs indicative of a potential suicide, the appropriate referral process, and suicide prevention techniques.
+
+Wardens will include discussions of suicide prevention at department head meetings, staff recalls, etc., to remind staff of the need to observe inmates constantly for signs of suicidal behavior.
+
+1) Training for All Staff. Suicide prevention training will be included in the Introduction to Correctional Techniques curriculum. Training in local suicide prevention procedures will be provided during Institution Familiarization Training and Annual Training (AT) at all institutions.
+
+Training for staff will focus on:
+
+identifying suicide risk factors; typical inmate profiles of completed suicides; recognition of potentially suicidal behavior; appropriate information associated with identifying and referring suicidal inmates; responding to asuicide emergency (e.g., <sup>a</sup>suicide in progress), including location and proper use of suicide cut-down tool; and name of Program Coordinator, location of suicide watch room, etc.
+
+2) Supplemental Speciality Training. The Program Coordinator will offer supplemental training.to staff having frequent inmate contacts. Ordinarily, supplemental specialty training for health services staff (i.e., Physician's Assistants, Nurse Practitioners, Emergency Medical Technicians, Registere<sup>d</sup>
+
+Nurses), lieutenants, and correctional counselors is offered approximately six months after the conclusion of institution AT. It is encouraged that this training be provided during regularly scheduled meetings when possible.
+
+# 3) Supplemental Training for Special Rousing Unit (SHU)
+
+Staff. Information about recognizing potentially suicidal inmates and procedures to follow will be included in the SHU pos<sup>t</sup> orders. Attachment B is an example of post orders for suicide prevention in a SHU.
+
+4) Emergency Response Training. At aminimum, the Captain and Chief Psychologist will jointly conduct three mock suicide emergencies yearly, one on each shift, approximately four months apart. Complexes will complete the exercises separately at each institution within the complex.
+
+Within the calendar year, at least one of these exercises will be conducted in the SHU during the evening or morning watch. (Institutions that do not have a SHU [e.g., Camps) are exempted from this requirement, but are still required to conduct three mock suicide emergencies yearly). Confirmation of mock suicide emergency training will occur in writing to the Associate Warden over Psychology Services with a copy to the Suicide Prevention Program Coordinator for placement in <sup>a</sup> training documentation file. See sample memorandum format in Attachment C. This training is in addition to the supplemental speciality training for lieutenants, health services staff, and correctional counselors.
+
+# 9. IDENTIFICATION OF AT-RISK INMATES.
+
+a. Medical Staff Screening. Medical staff are to screen <sup>a</sup> newly admitted inmate for signs that the inmate is at risk for suicide. Ordinarily, this screening is to take place within twenty-four hours of the inmate's admission to the institution.
+
++The Physician's Assistant/Nurse Practitioner (PA/NP) will refer suicidal or emotionally disturbed inmates on an emergency basis to the Program Coordinator or designee.
+
+# b. Psychological Intake.
+
+1) Pre-Trial Detainees, Pre-Sentence Detainees, and Holdovers in MCCs, MDCs, FDCs, FTCs, or Jails. Because of the high rate of admissions and short length of stay in MCCs, MDCs, FDCs, FTCs and Detention units, the comprehensive psychological intake conducted by Psychology Services ordinarily will be performed only on inmates who are suspected of being suicidal or appear psychologically unstable (e.g., mental illness or significant substance abuse withdrawal), or who request services via the Psychology Services Inmate Questionnaire.
+
+2) Newly Assigned or Writ-Return Inmates. For newly assigned designated inmates or writ-return inmates, <sup>a</sup> psychologist will conduct a comprehensive psychological intake within 14 days of the inmate's admission to the institution.
+
+3) Transferred Inmates. For transferred inmates, <sup>a</sup> psychologist will conduct a comprehensive psychological intake within 30 days of the inmate's admission to the institution if the psychologist determines it is clinically warranted based upon the PSIQ and other available inmate records.
+
+c. Inmates in SRUs. Inmates in Administrative Detention or Disciplinary Segregation status often may be at higher risk for suicidal behavior. Inmates being transferred into the SHU will be monitored for signs of potential suicide risk (e.g., crying, emotionally distraught, threats of self-harm, or engaging in misconduct to purposefully effect removal from the genera<sup>l</sup> population). Inmates exhibiting such behavior will be referred to the Shift Lieutenant.
+
+1) Protective Custody (PC) Inmates. Inmates requesting protective custody or demanding to be housed alone may actually be contemplating suicide. When an inmate requests protective custody or demands to be celled alone, Correctional Services staff will immediately:
+
++notify the Program Coordinator or designee in Psychology Services during normal business hours, or +during non-routine working hours notify the on-call psychologist.
+
+The PC inmate should be screened for suicidal ideation within <sup>72</sup> hours of being placed into SHU. When clinically indicated by this screening, aformal Suicide Risk Assessment will be conducted.
+
+The Program Coordinator will work closely with custody staff to monitor each PC inmate's mental status for behavior (e.g., hopelessness, anxiety, increasing agitation, depression, psychoses) that suggests aneed for an increased level of services.
+
+2) Inmates Requiring Special Precautions. The Program Coordinator will provide SHU staff with alist ("hot list") of inmates with mental health conditions who may become dangerous, self-destructive, or suicidal when placed into the SHU.
+
+This list will be updated as needed and distributed to Correctional Services, Health Services, and Unit Team staff. This list will be made available to all staff. When an inmate on this "hot list" is placed into the SHU, aCorrectional Services Supervisor will notify Psychology Services immediately.
+
+## 3) SHU Custodial Issues.
+
+A) Program Coordinator Involvement. At aminimum, the Program Coordinator or designee will make weekly rounds of SHUs and consult with staff in those areas concerning any inmates needing special attention.
+
+B) Review of Lieutenant's Log. The Program Coordinator will review the Lieutenant's log each working day to determine if an inmate with mental health problems has been placed in the SHU. Apsychologist will see the inmate as soon as possible to assess the inmate's mental status and alert SHU staff.
+
+C) Health Services. Health Services policy contains procedures to ensure inmates placed in SHU continue to received needed medications.
+
+Psychology Services will be notified whenever an inmate refuses or misses his/her medication. If the inmate has the potential to become violent, self-destructive, or suicidal without the medication, psychologists will notify SHU staff of this.
+
+D) Suicide Rescue Tool. Every SHU will be equipped with asuicide rescue tool(s) that is sharp, stored in a secure location, and readily available. All SHU staff will be trained to use the tool and in the procedures for responding to asuicide emergency.
+
+E) Inmate Removal from the SKS. The Program Coordinator will arrange to have an inmate exhibiting significant potential for suicide removed from the SHU and placed on suicide watch. Ordinarily, once the crisis is over, the inmate will be returned to the SHU to satisfy any sanction that was imposed.
+
+d. Staff Referral. Any staff may identify an inmate as potentially suicidal at any time based upon the inmate's observed behavior.
+
+### STAFF MUST NEVER TARE LIGHTLY ANY INMATE SUICIDE THREATS OR ATTEMPTS OR ANY INFORMATION OR HINTS FROM OTHER INMATES ABOUT AN INMATE BEING POTENTIALLY SUICIDAL.
+
+Any staff member who has reason to believe an inmate may be suicidal should:
+
+- ordinarily maintain the inmate under direct, continuous observation,
+- contact the Shift Lieutenant for assistance, and
+- during regular working hours, contact the Program Coordinator or designee (i.e., any other available psychologist).
+- During non-routine working• hours, the Shift Lieutenant will contact the on-call psychologist and continue direct, continuous observation, or immediately place the inmate on suicide watch.
+
+In emergency situations, the Shift Lieutenant will immediately place the inmate on suicide watch. It should be noted that in emergency situations any staff member may place an inmate on suicide watch. Special procedures may apply to MRCs where the initiation of suicide watch may be limited to specific clinical staff.
+
+e. Inmate Referral. In addition to staff, inmates can play <sup>a</sup> vital role in helping to prevent inmate suicides. To facilitate this process each institution will encourage inmate referrals by:
+
+- including astatement in the institution inmate handbook/orientation materials encouraging inmates to notify staff of any behavior or situation that may suggest an inmate is upset and potentially suicidal,
+- incorporating the topic of inmate referrals into the Admissions and Orientation lesson plan for Psychology Services,
+- placing posters in each housing unit addressing the topic, and
+- ensuring that the information is made available to inmates in multiple languages as appropriate, particularly Spanish.
+
+#### 10. SUICIDE RISK ASSESSMENT OF IDENTIFIED INMATES. During regular working hours inmates referred for assessment of suicide potential will be seen on a priority basis. During non-regular hours, the Program Coordinator or designee should consult with institution staff and may choose to see the inmate immediately or have the inmate placed on suicide watch. In either case, the inmate will receive an individual assessment within 24 hours of referral.
+
+ASuicide Risk Assessment will be completed when:
+
+staff refer an inmate to Psychology Services because the inmate may be at risk for suicide (e.g., the inmate refuses his or her property, talks about ending his or her life), an inmate's written or verbal behavior is suggestive of suicide, an inmate exhibits behavior suggestive of self-harm, or any other condition is present that would lead the clinician to believe an assessment is warranted.
+
+Ordinarily, the Suicide Risk Assessment will be completed in PDS within 24 hours of the incidents outlined above. At aminimum, the Suicide Risk Assessment will include:
+
+reason for / source of referral, risk factors assessed, risk assessment findings, diagnosis, and follow-up recommendations.
+
+When astaff member has made areferral based on observed behavior, the psychologist who interviews the inmate will also make every effort to interview the staff member who observed the behavior. The staff member's comments will be included in the report/clinical notes.
+
+11. INTERVENTION. Upon completion of the suicide risk assessment, the Program Coordinator or designee will determine the appropriate intervention that best meets the needs of the inmate. Because deliberate self-injurious behavior does not necessarily reflect suicidal intent, avariety of interventions other than placing an inmate on suicide watch may be deemed appropriate by the Program Coordinator, such as heightened staff or inmate interaction, aroom/cell change, greater observation,
+
+placement in restraints, or referral for psychotropic medication. In any case, the Program Coordinator or designee will assume responsibility for the recommended intervention and clearly document the rationale.
+
+a. Non-suicidal Inmates. If the Program Coordinator determines that the inmate does not appear imminently suicidal, he/she shall document in writing the basis for this conclusion and any treatment recommendations made. This documentation will be placed in the inmate's medical, psychology, and central file.
+
+b. Suicidal Inmates. If the Program Coordinator determines the individual to have an imminent potential for suicide, the inmate will be placed on suicide watch in the institution's designated suicide prevention room. The actions and findings of the Program Coordinator will be documented, with copies going to the central file, medical record, psychology file, and the Warden.
+
+### 12. SUICIDE WATCH.
+
+a. Housing. Each institution must have one or more rooms designated specifically for housing an inmate on suicide watch. The designated room must allow staff to maintain adequate control of the inmate without compromising the ability to observe and protect the inmate.
+
++The primary concern in designating aroom for suicide watch must be the ability to observe, protect, and maintain adequate control of the inmate. The room must permit easy access, privacy, and unobstructed vision of the inmate at all times. The suicide prevention room may not have fixtures or architectural features that would easily allow self-injury.
+
+Inmates on watch will be placed in the institution's designated suicide prevention room, a non-administrative detention/segregation cell ordinarily located in the health services area. Despite the cell's location, the inmate will not be admitted as an in-patient unless there are medical indications that would necessitate immediate hospitalization.
+
+Placement of asuicide watch room in adifferent area may be warranted given the unique features of some institutions.
+
++However, designating aroom for suicide watch outside of the Health Services area requires written approval of the Regional Director. Such rooms must meet all of the requirements identified above.
+
+- +Administrative detention and disciplinary segregation cells will not be designated or approved as suicide watch cells.
+- Under emergency conditions asuicidal inmate may be placed temporarily on suicide watch in acell other than the institution's designated watch room. The inmate must be moved to adesignated suicide watch room as soon as one becomes available.
+
+b. Conditions of Confinement. While on suicide watch, the inmate's conditions of confinement will be the least restrictive available to ensure control and safety. The inmate on watch will ordinarily be seen by the Program Coordinator on at least a daily basis. Unit staff will have frequent contact with the inmate while he/she is on watch. Ordinarily, the 'Program Coordinator or designee will interview or monitor each inmate on suicide watch at least daily and record clinical notes following each visit.'
+
+The Program Coordinator or designee will specify the type of personal property, bedding, clothing, magazines, that may be allowed.
+
+- If approved by the Warden, restraints may be applied if necessary to obtain greater control, but their use must be clearly documented and supported.
+- Any deviations from prescribed suicide watch conditions may be made only with the Program Coordinator's concurrence. The Program Coordinator will develop local procedures to ensure timely notification to the inmate's Unit Manager when asuicide watch is initiated and terminated. Correctional Services staff, in consultation with the Program Coordinator or designee, will be responsible for the inmate's daily custodial care, cell, and routine activities.
+- Unit Management staff in consultation with the Program Coordinator will continue to be responsive to routine needs while the inmate is on suicide watch.
+
+c. Observation. For all suicide watches:
+
+Any visual observation techniques used to monitor the suicide companion program will focus on the inmate companion and/or the inmate on suicide watch only. The observer and the suicidal inmate will not be in the same room/cell and will have alocked door between them. The person performing the suicide watch must have <sup>a</sup> means to summon help immediately (e.g., phone, radio)
+
+if the inmate displays any suicidal or unusual behavior.
+
+- + The Program Coordinator will establish procedures for documenting observations of the inmate's behavior in a Suicide Watch log book, which will be maintained as a secure document. Staff and inmate observers will document in separate log books. Post Orders will provide direction to staff on requirements for documentation.
+
+1) **Staff Observers.** The suicide watch may be conducted using staff observers. Staff assigned to a suicide watch must have received training (Introduction to Correctional Techniques or in AT) and must review and sign the Post Orders before starting the watch. The Program Coordinator will review the Post Orders annually to ensure their accuracy.
+
+2) **Inmate Observers.** Only the Warden may authorize the use of inmate observers (inmate companion program). The authorization for the use of inmate companions is to be made by the Warden on a case-by-case basis. If the Warden authorizes a companion program, the Program Coordinator will be responsible for the selection, training, assignment, and removal of individual companions. Inmates selected as companions are considered to be on an institution work assignment when they are on their scheduled shift and shall receive performance pay for time spent monitoring a potentially suicidal inmate.
+
+d. **Watch Termination and Post-Watch Report.** Based upon clinical findings, the Program Coordinator or designee will:
+
+1) Remove the inmate from suicide watch when the inmate is no longer at imminent risk for suicide, or
+
+2) Arrange for the inmate's transfer to a medical referral center or contract health care facility.
+
+Once an inmate has been placed on watch, the watch may not be terminated, **under any circumstance**, without the Program Coordinator or designee performing a face-to-face evaluation. Only the Program Coordinator will have the authority to remove an inmate from suicide watch. Generally, the post-watch report should be completed in PDS prior to terminating the watch, or as soon as possible following watch termination, to ensure appropriate continuity of care. Copies of the report will be forwarded to the central file, medical record, psychology file, and the Warden. There should be a clear description of the resolution of the crisis and guidelines for follow-up care.
+
+At a minimum, the post-watch report will include:
+
+- + risk factors assessed,
+- + changes in risk factors since the onset of watch,
+- + reasons for removal from watch, and
+- + follow-up recommendations.
+
+### 13. INMATE OBSERVERS - INMATE COMPANION PROGRAM.
+
+a. **Selection of Inmate Observers.** Because of the very sensitive nature of such assignments, the selection of inmate observers requires considerable care. To provide round-the-clock observation of potentially suicidal inmates, a sufficient number of observers should be trained, and alternate candidates should be available.
+
+Observers will be selected based upon their ability to perform the specific task but also for their reputation within the institution. In the Program Coordinator's judgement, they must be mature, reliable individuals who have credibility with both staff and inmates. They must be able, in the Program Coordinator's judgement, to protect the suicidal inmate's privacy from other inmates, while being accepted in the role by staff. Finally, in the Program Coordinator's judgement, they must be able to perform their duties with minimal need for direct supervision.
+
+In addition, any inmate who is selected as a companion **must not**:
+
+- + Be in pre-trial status or a contractual boarder;
+- + Have been found to have committed a 100-level prohibited act within the last three years; or
+- + Be in FRP, GED, or Drug Ed Refuse status.
+
+b. **Inmate Observer Shifts.** Observers ordinarily will work a four-hour shift. Except under unusual circumstances, observers will not work longer than one five-hour shift in any 24-hour period. Inmate observers will receive performance pay for time on watch.
+
+c. **Training Inmate Observers.** Each observer will receive at least four hours of initial training before being assigned to a suicide watch observer shift. Each observer will also receive at least four hours of training semiannually. Each training session will review policy requirements and instruct the inmates on their duties and responsibilities during a suicide watch, including:
+
+- + the location of suicide watch areas;
+- + summoning staff during all shifts;
+
+- + recognizing behavioral signs of stress or agitation;  
+  and
+- + recording observations in the suicide watch log.
+
+d. **Meetings with Program Coordinator.** Observers will meet at least quarterly with the Program Coordinator or designee to review procedures, discuss issues, and supplement training. After inmates have served as observers, the Program Coordinator or designee will debrief them, individually or in groups, to discuss their experiences and make program changes, if necessary.
+
+e. **Records.** The Program Coordinator will maintain a file containing:
+
+- + An agreement of understanding and expectations signed by each inmate observer;
+- + Documentation of attendance and topics discussed at training meetings;
+- + Lists of inmates available to serve as observers, which will be available to Correctional Services personnel during non-regular working hours; and
+- + Verification of pay for those who have performed watches.
+
+f. **Supervision of Inmate Observer During a Suicide Watch.** Although observers will be selected on the basis of their emotional stability, maturity, and responsibility, they still require some level of staff supervision while performing a suicide watch.
+
+- + This supervision will be provided by staff who are in the immediate area of the suicide watch room or who have continuous video observation of the inmate observer.
+- + In all cases, when an inmate observer alerts staff to an emergency situation, staff must immediately respond to the suicide watch room and take necessary action to prevent the inmate on watch from incurring debilitating injury or death. In no case will an inmate observer be assigned to a watch without adequate provisions for staff supervision or without the ability to obtain immediate staff assistance.
+
+**THE DECISION TO USE INMATE OBSERVERS MUST BE PREDICATED ON THE FACT THAT IT TAKES ONLY THREE TO FOUR MINUTES FOR MANY SUICIDE DEATHS TO OCCUR.**
+
+- + Supervision must consist of at least 60-minute checks conducted in-person. Staff will initial the chronological log upon conducting checks.
+
+g. **Removal.** The Program Coordinator or designee may remove any observer from the program at his/her discretion. Removal of an inmate observer should be documented in the records kept by the Program Coordinator.
+
+14. **TRANSFER OF INMATES TO OTHER INSTITUTIONS.** The Program Coordinator will be responsible for making emergency referrals of suicidal inmates to the appropriate medical center. No inmate who is determined to be imminently suicidal will be transferred to another institution, except to a medical center on an emergency basis.
+
+a. **Medical Center Referral.** Inmates who do not respond to treatment interventions and remain imminently suicidal require emergency hospitalization. Although a psychiatric referral may be indicated at any time, ordinarily the inmate shall be referred to a MRC after he or she has been on continuous watch for 72 hours. If the watch exceeds 72 continuous hours, the Program Coordinator must:
+
+- + Contact the Regional Psychology Administrator to discuss the case and determine if an emergency transfer is appropriate.
+- + If the decision is not to transfer the inmate to a MRC, the rationale for **not** initiating a request for emergency transfer must be documented in the PDS.
+
+b. **Psychology Services at MRCs.** Psychology Services at each MRC will provide an appropriate intervention program for inmates who have been admitted for suicidal behavior. The program will include:
+
+- + assessment,
+- + therapeutic interventions, and
+- + discharge planning.
+
+The discharge planning may include a request to designate an institution for the inmate that can provide the custody and level of psychological service needed to prevent re-hospitalization.
+
+c. **Consultations.** As part of the referral consideration process, it may be beneficial to consult with other mental health resources, MRC staff, or the Regional Psychology Services Administrator.
+
+- + To ensure maximum communication and tracking of suicidal inmates, the Program Coordinator will notify
+
+his or her Regional Psychology Administrator when a suicide watch is begun or terminated and when a suicide watch exceeds 72 hours.
+
+- + The Program Coordinator or designee will document the referral considerations and all actions taken in the inmate's PDS record.
+
+d. **SENTRY "Psych Alert" Assignments.** It is critically important that other institutions are notified when they are to receive inmates with recent suicidal indications and are at risk for self-harm.
+
+- + The Program Coordinator must ensure that a suicidal inmate being transferred to a MRC is given the SENTRY "Psych Alert" assignment to signal all staff that serious psychological management problems and "continuity of care" issues are present.
+
+15. **ANALYSIS OF SUICIDES.** If an inmate suicide does occur, the Program Coordinator will immediately notify the Regional Administrator, Psychology Services.
+
+The suicide scene will be treated in a manner consistent with an inmate death investigation. All measures necessary to preserve and document the evidence needed to support subsequent investigations will be maintained or otherwise recorded adequately.
+
+- + In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred.
+- + All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction.
+
+Ordinarily, the Regional Director will authorize an after-action review of the suicide to be completed by a psychologist from another institution or administrative office. Psychologists who have previously been involved in treatment of the inmate or in peer consultation in the case shall not participate in the suicide reconstruction. The report will address all the areas listed in the "Guide for the Psychological Reconstruction of an Inmate Suicide" (Attachment A).
+
+The Regional Psychology Administrator will also review the Mortality Review Report prepared by Health Services for additional information and to explain any discrepancies with the Psychological Reconstruction Report.
+
+a. **Central Office Review.** The Regional Director will forward copies of the Psychological Reconstruction Report to:
+
+- + the Assistant Director, Correctional Programs Division;
+- + the Assistant Director, Health Services Division; and
+- + the Senior Deputy Assistant Director, Program Review Division.
+
+b. **Special Review Committee.** The PRD Senior Deputy Assistant Director will submit the report to the Special Review Committee. The Special Review Committee will review the report and assess whether recommendations for corrective action will be addressed at the national or local institution level.
+
+- + The PRD Senior Deputy Assistant Director will be responsible for tracking corrective actions and verifying the corrective action is accomplished.
+
+16. **CODE OF FEDERAL REGULATIONS.** Federal Regulations appear in bracketed bold text, as reproduced from volume 28 of the Code of Federal Regulations, Chapter 5. The federal regulations that bind Bureau staff to specific program practices are primarily intended to describe Bureau programs and inmate rights, privileges, or responsibilities to inmates and members of the public.
+
+[§ 552.40 Purpose and scope.
+
+The Bureau of Prisons (Bureau) operates a suicide prevention program to assist staff in identifying and managing potentially suicidal inmates. When staff identify an inmate as being at risk for suicide, staff will place the inmate on suicide watch. Based upon clinical findings, staff will either terminate the suicide watch when the inmate is no longer at imminent risk for suicide or arrange for the inmate's transfer to a medical referral center or contract health care facility.
+
+[§ 552.41 Program procedures.
+
+(a) Program Coordinator. Each institution must have a Program Coordinator for the institution's suicide prevention program.
+
+(b) Training. The Program Coordinator is responsible for ensuring that appropriate training is available to staff and to inmates selected as inmate observers.
+
+(c) Identification of at risk inmates.
+
+(1) Medical staff are to screen a newly admitted inmate for signs that the inmate is at risk for suicide. Ordinarily, this screening is to take place within twenty-four hours of the inmate's admission to the institution.
+
+(2) Staff (whether medical or non-medical) may make an identification at any time based upon the inmate's observed behavior.
+
+(d) Referral. Staff who identify an inmate to be at risk for suicide will have the inmate placed on suicide watch.
+
+(e) Assessment. <sup>A</sup>psychologist will clinically assess each inmate placed on suicide watch.
+
+(f) Intervention. Upon completion of the clinical assessment, the Program Coordinator or designee will determine the appropriate intervention that best meets the needs of the inmate
+
+§ 552.42 Suicide watch conditions.
+
+(a) Housing. Each institution must have one or more rooms designated specifically for housing an inmate on suicide watch. The designated room must allow staff to maintain adequate control of the inmate without compromising the ability to observe and protect the inmate.
+
+(b) Observation.
+
+(1) Staff or trained inmate observers operating in scheduled shifts are responsible for keeping the inmate under constant observation.
+
+(2) Only the Warden may authorize the use of inmate observers.
+
+(3) Inmate observers are considered to be on an institution work assignment when they are on their scheduled shift.
+
+(c) Suicide watch log. Observers are to documen<sup>t</sup> significant observed behavior in alog book.
+
+(d) Termination. Based upon clinical findings, the Program Coordinator or designee will:
+
+(1) Remove the inmate from suicide watch when the inmate is no longer at imminent risk for suicide, or
+
+(2) Arrange for the inmate's transfer to amedical referral center or contract health care facility.]
+
+## GUIDE FOR THE PSYCHOLOGICAL RECONSTRUCTION OF AN INMATE SUICIDE
+
+Name:
+
+Prepared by:
+
+Reg. No:
+
+Date:
+
+Date of Birth:
+
+Date of Death:
+
+# I. Background Information
+
+Education Marital/Family Status Religious Preference/Involvement Race/Ethnic Backgroun<sup>d</sup> Offense Sentence/Time Served Occupational/Military History Release Plans
+
+# II. Health Care and Personality Description
+
+Physical Status-Functioning Previous/Current Social Status-Functioning Previous/Current Psychological Status-Functioning Previous/Current Suicidal History Medication History Mental Health History Diagnosis/Treatmen<sup>t</sup> Abuse History Drug/Alcohol Assaultive History Institutional Infractions
+
+# III. Antecedent Circumstances
+
+Identifiable Stressors Staff Opinions Inmate Opinions Last Person to Have Contact Last Staff Contact
+
+# IV. Full Description of Suicide Act and Scene (to include diagrams were appropriate)
+
+Date/Time of incident Location Method Predictors of Suicidal Actions Suicide Note Other Relevant Information
+
+# V. Conclusions/Recommendations
+
+# VI. List of Documents Examined
+
+# VII. List of Staff and Inmates Interviewed
+
+#### "SAMPLE" SUICIDE PREVENTION INFORMATION SPECIAL HOUSING UNIT ADDENDUM TO POST ORDERS
+
+### BOP HIGH RISK GROUPS
+
+- New Inmates The first few hours and days after admission can be critical. Newly incarcerated inmates may experience feelings such as shame, guilt, fear, sadness, anger, agitation, depression, relationship problems, legal concerns, hopelessness, and helplessness, which can contribute to increased suicide risk.
+- Protective Custody Inmates who volunteer to enter protective custody are at high risk for suicide, especially during the first 72 hours in SHU. These inmates should be referred to psychology services immediately.
+- Long-term Protective Custody Inmates These inmates are particularly vulnerable to depression that can lead to <sup>a</sup> suicide attempt, and should be monitored closely while they are in SHU.
+- Inmates Taking Medication for Mental Health Reasons These inmates are vulnerable to developing suicidal thoughts and attempting suicide by overdosing on their medication. Inmates on medication should be monitored to make sure they are not hoarding medication. Any signs of distress, deterioration in hygiene, or sudden changes in behavior should be reported to psychology.
+
+# FACTORS THAT CAN INCREASE THE PROBABILITY THAT AN INMATE MAY BECOME SUICIDAL:
+
+- Mental Health Factors History of mental illness
+  - 1. Is the inmate depressed, actively psychotic?
+  - 2. Has the inmate been compliant with psychotropic medication?
+  - 3. Have there been changes in eating, sleeping, hygiene, weight, recreation, activity level? Prior suicide attempt
+  - 1. How lethal was the attempt?
+  - 2. How many attempts have been made?
+
+- Inmate's current mood, affect, and behavior
+- 1. Is the inmate emotionally upset, angry, easily agitated?
+- 2. Are the inmate's thoughts clear and goal directed (vs. delusional or psychotic in nature)?
+- 3. Is the inmate depressed, has there been arecent loss?
+- 4. Has hopelessness persisted even after the depression has lifted?
+- 5. Has the inmate given away property, revised awill, requested a phone call to say his goodbyes?
+
+# • Medical Condition(s)/Chronic Pain
+
+- 1. Does the inmate have achronic life threatening medical illness?
+- 2. Has the inmate's overall health diminished recently?
+- 3. Is the inmate experiencing pain or other negative symptoms?
+
+### Relationship Difficulties
+
+- 1. Has the inmate received aDear John letter?
+- 2. Have communications and or visits decreased?
+- 3. Has there been a change in the relationship?
+
+### • Situational Factors
+
+- 1. Legal issues pending indictment; loss of appeal to reduce sentence.
+- 2. Difficulties with staff or other inmates.
+- 3. Gambling debts, drugs.
+- 4. Ending of aclose relationship with another inmate.
+- 5. Possible victim of asexual assault.
+
+# REPORTING AND DOCUMENTING INMATE BEHAVIOR
+
+- Report Your Concerns Any inmate behavior(s) that is questionable and may reflect a change in mental health status should be reported to the Shift Lieutenant immediately.
+- During non-working hours Inform the Shift Lieutenant of any questionable inmate behavior. He/she will determine if the on-call psychologist needs to be contacted.
+- Segregation Log Book Any changes in inmate behaviors should be noted in the log book. A detailed note regarding the observed behavior is advisable. Documenting in the log book serves two purposes. First, the entry serves as <sup>a</sup> means of communication for other staff members. Second, it provides an accurate account of activity during your shift. Documentation should be neat, legible, and professional.
+
+# RESPONDING TO A SUICIDE EMERGENCY
+
+- A Segregation Officer observing an inmate in the act of committing suicide, causing other self-injurious behavior, or who appears to have committed suicide will call for backup before entering the cell. The officer will notify the Control Center and the Lieutenant's Office by radio of the situation and request immediate back-up. BACK-UP MUST BE PRESENT IN ORDER TO ENTER A CELL.
+- The "cut-down" tool is located in the storage closet on <sup>a</sup> shadow board. It is the #1 officer's responsibility to locate this item at the start of the shift. This tool is only authorized to be used in emergency situations. Miscellaneous use of this tool is not permitted and will result in dulling the blade of the tool.
+- In the event an inmate commits suicide, the scene of the suicide will be treated in a manner consistent with the investigation of an inmate death. All measures necessary to preserve and document the evidence needed to suppor<sup>t</sup> subsequent investigations will be maintained or otherwise adequately recorded.
+
+### "SAMPLE" MEMORANDUM DOCUMENTING MOCK SUICIDE EMERGENCY TRAINING
+
+DATE: 4/5/2007
+
+TO: Name, Associate Warden
+
+FROM: Name, Operations Lieutenant
+
+Subject: Mock Suicide Emergency Training
+
+This memorandum documents amock suicide emergency training exercise. This training exercise occurred in the Special Housing Unit on Morning Watch on today's date at 5:30 a.m.
+
+Staff present were:
+
+Name, Psychologist Name, Operations Lieutenant Name, Correctional Officer Name, Correctional Officer Name, Correctional Officer
+
+The mock suicide emergency involved a hanging in a SHU cell. Staff responded quickly in notifying the Operations Lieutenant and Control. The Cut Down tool, AED, appropriate keys to allow access to the cell, and sufficient staff to open the cell door were assembled quickly (within XX minutes).
+
+Staff discussed the exercise and response for training purposes.
+
+(IN CASES WHERE RECOMMENDATIONS ARE MADE, TEXT CAN BE ADDED TO DESCRIBE THE RECOMMENDATION AND CORRECTIVE ACTION TAKEN, e.g.) Staff suggested the key to the security cage housing the Cut Down tool be placed on the Operations Lieutenant's and Compoun<sup>d</sup> Officer's key rings. A security work order has been initiated to do this.
+
+cc: Psychology Services, Suicide Prevention Training File
\ No newline at end of file
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+        "title": "STAFF MUST NEVER TARE LIGHTLY ANY INMATE SUICIDE \nTHREATS OR ATTEMPTS OR ANY INFORMATION OR HINTS FROM \nOTHER INMATES ABOUT AN INMATE BEING POTENTIALLY \nSUICIDAL.",
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+        "title": "\"SAMPLE\" \nSUICIDE PREVENTION INFORMATION \nSPECIAL HOUSING UNIT ADDENDUM TO POST ORDERS",
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+        "title": "FACTORS THAT CAN INCREASE THE PROBABILITY THAT AN INMATE \nMAY BECOME SUICIDAL:",
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+# Suicide Watch Chronological Log
+
+## Inmate Companions Log
+
+Name of inmate on watch:
+
+Epstein
+
+Register #:
+
+76318-054
+
+Institution:
+
+MCC
+
+Date Watch Began / Ended
+
+July 23, 2019 - July 24, 2019
+
+ONLY ITEMS ALLOWED:
+
+Suicide Smock/Slippers
+
+Suicide Blanket
+
+Suicide Mattress
+
+Paper Cup/Soap
+
+SW Paper Spoon
+
+Finger Toothbrush
+
+Tampons or Foam Belt/Napkin
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+Booklet 1 of 1
+
+## STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+<sup>O</sup>This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+,Er This is a continuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+-2,?,-Do ri
+
+## Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+NYMBJ 531.01 \*  
+PAGE 001 OF 001 \*
+
+INMATE HISTORY  
+MED DY ST
+
+\* 07-24-2019  
+\* 12:32:30
+
+REG NO..: 76318-054 NAME....: EPSTEIN, JEFFREY EDWARD
+
+CATEGORY: MDS
+
+FUNCTION: DIS
+
+FORMAT: 
+
+| FCL | ASSIGNMENT DESCRIPTION           | START DATE/TIME | STOP DATE/TIME  |
+|-----|----------------------------------|-----------------|-----------------|
+| NYM | NOT MED CL NOT MEDICALLY CLEARED | 07-06-2019 2124 | CURRENT         |
+| NYM | SUIC WATCH SUICIDE WATCH         | 07-23-2019 0140 | 07-24-2019 0845 |
+
+G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
+
+NYMBJ 531.01 \* INMATE HISTORY \* 07-24-2019  
+ PAGE 001 OF 001 \* MED DY ST \* 12:32:30
+
+REG NO..: 76318-054 NAME....: EPSTEIN, JEFFREY EDWARD
+
+CATEGORY: MDS FUNCTION: DIS FORMAT:
+
+| FCL | ASSIGNMENT DESCRIPTION           | START DATE/TIME | STOP DATE/TIME  |
+|-----|----------------------------------|-----------------|-----------------|
+| NYM | NOT MED CL NOT MEDICALLY CLEARED | 07-06-2019 2124 | CURRENT         |
+| NYM | SUIC WATCH SUICIDE WATCH         | 07-23-2019 0140 | 07-24-2019 0845 |
+
+G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
+
+| Suicide Watch Observation Log |                                                                    |                                |
+|-------------------------------|--------------------------------------------------------------------|--------------------------------|
+| Name of Inmate on watch:      |                                                                    | Reg #: 76318-054 Date: 7/23/19 |
+| Time                          | Observations: Briefly note your observations. Initial all entries. | Initials                       |
+| 7:00am                        | Inmate (conversion) [REDACTED]                                     |                                |
+|                               | [REDACTED] assumes responsibility for inmate Epstein #76318-054    |                                |
+|                               | [REDACTED] on all #4. Inmate Epstein asked if the doctor is had    | [REDACTED]                     |
+| 7:15am                        | Inmate Epstein is sitting at the edge of his bed, last in thought  |                                |
+| 7:30am                        | Inmate Epstein is sitting at the edge of his bed, pensine.         |                                |
+| 7:40am                        | Inmate Epstein asked for toilet paper                              |                                |
+| 7:45am                        | Inmate Epstein is sitting on the edge of his bed, pensine.         |                                |
+| 7:51am                        | Inmate Epstein laid down                                           |                                |
+| 8:00am                        | Inmate is laying on his right hand side, appears to be as leep     |                                |
+| 8:12am                        | Inmate Epstein works up, asked for toilet paper at the time.       |                                |
+| 8:15am                        | Inmate Epstein is sitting at the edge of his bed;                  |                                |
+| 8:23am                        | Inmate Epstein asked to speak with his attorney                    |                                |
+| 8:30am                        | Inmate Epstein is sitting on the edge of his bed                   |                                |
+
+| Suicide Watch Observation Log |                                                                                        |                  |                |
+|-------------------------------|----------------------------------------------------------------------------------------|------------------|----------------|
+| Name of Inmate on watch:      | Epstein                                                                                | Reg #: 76318-054 | Date: 07-23-19 |
+| Time                          | Observations: Briefly note your observations. Initial all entries.                     | Initials         |                |
+| 8:37am                        | Inmate Epstein is pacing around                                                        |                  |                |
+| 8:45am                        | Inmate Epstein is sitting at the edge of his bed, he monitored to me that he is hungry |                  |                |
+| * 8:54am                      | Inmate Epstein says he feels his throat snowlen. He drank water -                      |                  |                |
+| 9:00am                        | Inmate Epstein is pacing around, looking out the window                                |                  |                |
+| 9:10am                        | Dr. [REDACTED] & Dr. [REDACTED] interview Epstein                                      |                  |                |
+| 9:15am                        | Dr. [REDACTED] is still speaking with Inmate Epstein                                   |                  |                |
+| 9:30am                        | Inmate Epstein is sitting on the edge of his bed                                       |                  |                |
+| 9:39am                        | Inmate Epstein asked for the time                                                      |                  |                |
+| 9:45am                        | Inmate Epstein is sitting on the edge of his bed                                       |                  |                |
+| 10:00                         | Inmate Epstein asked to speak with his attorney. Inmate Epstein is using the restroom  |                  |                |
+| 10:15am                       | Inmate Epstein is speaking with the officer about his attorney                         |                  |                |
+| 10:10am                       | Inmate Epstein mentioned to me that Dr Ema said his attorney isn't here yet            |                  |                |
+| * 10:20am                     | Inmate Epstein is drinking water                                                       |                  |                |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
+
+| Suicide Watch Observation Log |                                                                          |                  |               |
+|-------------------------------|--------------------------------------------------------------------------|------------------|---------------|
+| Name of Inmate on watch:      | Epstein                                                                  | Reg #: 76318-054 | Date: 7-23-19 |
+| Time                          | Observations: Briefly note your observations. Initial all entries.       | Initials         |               |
+| 10:30am                       | Inmate Epstein is pacing around                                          |                  |               |
+| 10:31am                       | Inmate Epstein is hungry,                                                |                  |               |
+| 10:45am                       | Inmate Epstein is pacing around He is hun with his head against the wall |                  |               |
+|                               | Ole Lt DF 7-23-15                                                        |                  |               |
+
+- \* 10:30am Inmate Epstein is eating bites -
+- 11:00am Inmate Epstein is sitting on the edge of his bed
+- 11:10am Inmate Epstein washed his neck -
+- 11:15am Inmate Epstein is pacing around -
+- 11:30am Inmate Epstein is pacing around -
+- 11:45am Inmate Epstein is sitting at the edge of his bed
+- 12:00pm Inmate Epstein is sitting at the edge of his bed, with his tags crossed -
+- 12:08pm Inmate Epstein [REDACTED] drink -
+- 12:10pm Dudy Rounds -
+- 12:15pm Inmate Epstein is attacking water
+- 12:30pm Inmate Epstein is sitting on the edge of his bed, waiting for show
+- 12:40pm Inmate Epstein is being taken to see his attorney
+- 12:45pm Inmate Epstein is still w/ attorney
+- 1:00pm Inmate Epstein is still w/ attorney
+
+| Suicide Watch Observation Log |                                                                                                                                    |                                |
+|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|
+| Name of Inmate on watch:      |                                                                                                                                    | Reg #: 76318-054 Date: 7/23/19 |
+| Time                          | Observations: Briefly note your observations. Initial all entries.                                                                 | Initials                       |
+| 1:15pm                        | Inmate EPSTEIN is w/attorneyst//                                                                                                   |                                |
+| 1:30pm                        | Inmate EPSTEIN is w/attorney<br>STARS SHEET J/C PROSUMES<br>RESPONSIBILITY FOR S/W WATCH OF<br>I/M • EPSTEIN ON CELL #4 ON 7-23-19 |                                |
+| 7:15                          | I/M EPSTEIN HAS REFUMED EAR LGCAC                                                                                                  |                                |
+| 7:30                          | I/M EPSTEIN IS TALKING ABOUT MATH                                                                                                  |                                |
+| 7:45                          | I/M EPSTEIN IS TALKING ABOUT FINANCE                                                                                               |                                |
+| 8:00                          | I/M EPSTEIN IS TALKING ABOUT SCIENCE                                                                                               |                                |
+| 8:15                          | I/M EPSTEIN IS TALKING ABOUT SCIENCE                                                                                               |                                |
+| 8:30                          | I/M EPSTEIN IS TALKING ABOUT MATH                                                                                                  |                                |
+| 8:45                          | I/M EPSTEIN IS TALKING ABOUT FINANCE                                                                                               |                                |
+| 9:00                          | I/M EPSTEIN IS TALKING ABOUT THE PRISON ENVIRONMENT                                                                                |                                |
+| 9:15                          | I/M EPSTEIN IS DISCUSSING PRISON ENVIRONMENT                                                                                       |                                |
+| 9:30                          | I/M EPSTEIN IS TALKING ABOUT IT'S GEOPOLITIC TECHNICAL MATHEMATICS & PHYSICS                                                       |                                |
+| 10:45                         | I/M EPSTEIN IS CONTACT RECENT BUTT + DRINKING WATER                                                                                |                                |
+| 10:00                         | I/M EPSTEIN DECIDES TO LAY DOWN                                                                                                    |                                |
+| 10:15                         | I/M EPSTEIN APPEARS TO BE SLEEPING                                                                                                 |                                |
+| 10:30                         | I/M EPSTEIN APPEARS TO BE SLEEPING                                                                                                 |                                |
+| 10:45                         | I/M EPSTEIN CONTACTS TO BE SLEEPING                                                                                                |                                |
+|                               | END SHIFT                                                                                                                          |                                |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
+
+| Suicide Watch Observation Log |                                                                                                        |                                |
+|-------------------------------|--------------------------------------------------------------------------------------------------------|--------------------------------|
+| Name of Inmate on watch:      |                                                                                                        | Reg #: 76318-054 Date: 7/23/19 |
+| Time                          | Observations: Briefly note your observations. Initial all entries.                                     | Initials                       |
+| 10:15                         | I PROSUMES                                                                                             |                                |
+|                               | responsibility for the suicide watch of EPSTEIN # 76318-054 in Cell #4 on 7/23/19 at 10:15 PM. B & D C |                                |
+| 11:00                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 11:15                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 11:30                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 11:45                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 11:55                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 12:00                         | Inmate EPSTEIN is laying down                                                                          |                                |
+| 12:15                         | Inmate EPSTEIN is laying down                                                                          |                                |
+| 12:30                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 12:45                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 12:46                         | STAFF TOWNS                                                                                            |                                |
+| 12:00                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 12:15                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 12:20                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 12:30                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 12:45                         | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 2:00                          | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 2:15                          | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 2:30                          | Inmate EPSTEIN is sleeping                                                                             |                                |
+| 2:42                          | End of shift                                                                                           |                                |
+| 2:45pm                        | I/M PROSUMES responsibility for I/M EPSTEIN in Cell #4 at this time on 7/23/19                         |                                |
+
+| Suicide Watch Observation Log |                                                                                                                             |                  |               |
+|-------------------------------|-----------------------------------------------------------------------------------------------------------------------------|------------------|---------------|
+| Name of Inmate on watch:      |                                                                                                                             | Reg #: 76319-054 | Date: 7/24/19 |
+| Time                          | Observations: Briefly note your observations. Initial all entries.                                                          | Initials         |               |
+| 0300 am                       | I/M Epstein appears to be sleeping at this time                                                                             |                  |               |
+| 0315 am                       | I/M Epstein appears to be sleeping on                                                                                       |                  |               |
+| 0330 am                       | I/M Epstein appears to be sleeping on                                                                                       |                  |               |
+| 0345 am                       | I/M Epstein has shifted to his right side, appears to be sleeping at this time on                                           |                  |               |
+| 0400 am                       | I/M Epstein appears to be sleeping                                                                                          |                  |               |
+| 0415 am                       | I/M Epstein appears to be sleeping                                                                                          |                  |               |
+| 0430 am                       | I/M Epstein woke at 0425 am to ask the time, not he appears to be drifting back to sleep                                    |                  |               |
+| * 0445 am                     | I/M Epstein woke to use the bathroom (urine) and drank water before asking the time, not he is sitting on the bed           |                  |               |
+| 0500 am                       | I/M Epstein is laying on his back in the bed, he appears to have fallen asleep                                              |                  |               |
+| 0515 am                       | I/M Epstein appears to be sleeping                                                                                          |                  |               |
+| 0530 am                       | I/M Epstein appears to be sleeping, the clo on shift just checked on him                                                    |                  |               |
+| 0545 am                       | I/M Epstein appears to be sleeping                                                                                          |                  |               |
+| 0600 am                       | I/M Epstein appears to be sleeping                                                                                          |                  |               |
+| * 0615 am                     | I/M Epstein has woken up to use the bathroom (urine) and has drank some water, he asked what time was breakfast and medical |                  |               |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
+
+| Suicide Watch Observation Log |                                                                                                                |                  |               |
+|-------------------------------|----------------------------------------------------------------------------------------------------------------|------------------|---------------|
+| Name of Inmate on watch:      |                                                                                                                | Reg #: 76319-054 | Date: 7/24/19 |
+| Time                          | Observations: Briefly note your observations. Initial all entries.                                             | Initials         |               |
+| 0630 am                       | I/M Epstein appears to be sleeping at this time, breakfast has arrived but has not been given to him as of yet |                  |               |
+| 0645 am                       | I/M Epstein appears to be sleeping                                                                             |                  |               |
+| 0700 am                       | I/c [redacted] end of tour                                                                                     |                  |               |
+| 7:00 AM                       | start the new shift                                                                                            |                  |               |
+|                               | Dw Pd Op LT den                                                                                                |                  |               |
+| 7:15 AM                       | I/M Epstein recibe his breakfast and went back to sleep and ask the LT for his madreation                      |                  |               |
+| 7:30 AM                       | I/M Epstein appears to be sleeping                                                                             |                  |               |
+| 7:35 AM                       | I/M Epstein got up and he is having breakfast                                                                  |                  |               |
+| 7:40 AM                       | I/M Epstein ask for a shower and I call the 4t                                                                 |                  |               |
+| 7:45 AM                       | I/M Epstein steel eating his breakfast                                                                         |                  |               |
+| 8:00 AM                       | I/M Epstein is setting down on his bed                                                                         |                  |               |
+| 8:15 AM                       | I/M Epstein working the bathroom                                                                               |                  |               |
+| 8:20 AM                       | Dr. [redacted] reviewed the log book and interviewed I/M Epstein for psychology                                |                  |               |
+| 8:30 AM                       | Dr. [redacted] still interviewing I/M Epstein                                                                  |                  |               |
+| 8:45 AM                       | Dr. [redacted] stepped I/M Epstein down from Suicide Watch to Psychological Observation                        |                  |               |
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00134965/EFTA00134965.md b/marker2/ds9/EFTA00134965/EFTA00134965.md
new file mode 100644
index 0000000000000000000000000000000000000000..3bd5a51b1fe69c6003c3bdfe2a25aed11b63468f
--- /dev/null
+++ b/marker2/ds9/EFTA00134965/EFTA00134965.md
@@ -0,0 +1,166 @@
+# Suicide Watch Chronological Log
+
+## Inmate Companions Log
+
+Name of inmate on watch:
+
+Epstein
+
+Register #:
+
+76318.054
+
+Institution:
+
+\_\_\_\_\_
+
+Date Watch Began / Ended
+
+7/23/19
+
+**ONLY ITEMS ALLOWED:**
+
+Sack Meal
+
+Suicide Smock/Slippers
+
+Suicide Sleeping Bag
+
+Suicide Mattress
+
+Paper Cup
+
+Soap
+
+Tampons or
+
+Foam Sanitary Belt/Napkin
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+Booklet \_\_\_\_ of \_\_\_\_
+
+## STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+❑ This is a continuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+## Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+## Suicide Watch Observation Log
+
+| Name of Inmate on watch: | Epstein | Reg #: 76318.054 | Date: 7/23/19 |
+|--------------------------|---------|------------------|---------------|
+|--------------------------|---------|------------------|---------------|
+
+| Time | Observations: Briefly note your observations. Initial all entries. | Initials |
+|------|--------------------------------------------------------------------|----------|
+|------|--------------------------------------------------------------------|----------|
+
+| 1:40 Am | /m Brought down to Suicide cell #4                |  |
+|---------|---------------------------------------------------|--|
+| 1:45 Am | /m Trying on Bell                                 |  |
+| 2:00 Am | /m Sitting on Bell talking                        |  |
+| 2:15 Am | /m Starts his cellmate tried to kill him          |  |
+| 2:30 Am | /m Sitting on Bell trying to remember what Happen |  |
+| 2:45 Am | /m Sitting on Bell                                |  |
+| 3:00 Am | /m Sitting on Bell                                |  |
+| 3:15 Am | (7 Anderson) takes pictures of /m                 |  |
+| 3:30 Am | /m Sitting on Bell                                |  |
+| 3:45 Am | /m Sitting on Bell                                |  |
+| 4:00 Am | /m Sitting on Bell                                |  |
+| 4:15 Am | /m Sitting on Bell                                |  |
+| 4:30 Am | /m Standing at Door talking                       |  |
+| 4:45 Am | /m Standing at Door talking                       |  |
+| 5:00 Am | /m Sitting on Bell                                |  |
+| 5:15 Am | /m Standing at Door                               |  |
+| 5:30 Am | /m Standing at Door                               |  |
+| 5:45 Am | /m Standing at Door                               |  |
+| 6:00 Am | /m Standing at Door                               |  |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
+
+# Suicide Watch Chronological Log
+
+# Staff Suicide Watch Observers Only
+
+Name of inmate on watch:
+
+Register #:
+
+Institution:
+
+MCC. WAN ACIIK
+
+Date Watch Began / Ended
+
+31A1 23,2014 '1, bi
+
+To be completed by Chief Psychologist at conclusion of watch:
+
+Booklet of
+
+sc'tSYci ; 1 69 llli A66000554
+
+## STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+V This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+July 2312olci at 1.4oAM
+
+O This a continuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+### Instructions to Observer:
+
+Document your observations every I yJ minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+| Epstein                     | Suicide Watch Observation Log  |
+|-----------------------------|--------------------------------|
+| Name of Inmate<br>on watch: | Reg #: 76318-054 Date: 7/23/19 |
+
+| Time   | Observations: Briefly note your observations. Initial all entries. | Initials |
+|--------|--------------------------------------------------------------------|----------|
+| 1:40AM | Inmate brought down to Suicide cell#4                              |          |
+| 1:45AM | Inmate lying on bed                                                |          |
+| 2:00AM | Inmate sitting on bed talking                                      |          |
+| 2:15AM | Inmate states his cellmate tried to kill him                       |          |
+| 2:30AM | Inmate sitting on bed trying to remember what happened             |          |
+| 2:45AM | Inmate sitting on bed                                              |          |
+| 3:00AM | Inmate sitting on bed                                              |          |
+| 3:15AM | Lt. Anderson takes pictures of inmate                              |          |
+| 3:30AM | Inmate sitting on bed                                              |          |
+| 3:45AM | Inmate sitting on bed                                              |          |
+| 4:00AM | Inmate sitting on bed                                              |          |
+| 4:15AM | Inmate sitting on bed                                              |          |
+| 4:30AM | Inmate standing at door talking                                    |          |
+| 4:45AM | Inmate standing at door talking                                    |          |
+| 5:00AM | Inmate sitting on bed                                              |          |
+| 5:15AM | Inmate standing at door                                            |          |
+| 5:30AM | Inmate standing at door                                            |          |
+| 5:45AM | Inmate standing at door                                            |          |
+| 6:00AM | Inmate standing at door                                            |          |
+| 6:15AM | Inmate standing at door                                            |          |
+| 6:30AM | Inmate standing at door                                            |          |
+| 6:45AM | Inmate standing at door                                            |          |
+| 7:00AM | Inmate standing at door                                            |          |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00134971/EFTA00134971.md b/marker2/ds9/EFTA00134971/EFTA00134971.md
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+++ b/marker2/ds9/EFTA00134971/EFTA00134971.md
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+# Form 583 Report of Incident
+
+Incident NYM-19- Submitted By: 0076
+
+Date/Time Of Incident: 7/23/2019 1 7 AM
+
+# Section 1: General Information
+
+Staff Aware Date: 7/23/2019 127 AM
+
+FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility
+
+Location Level 1: SHU
+
+Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU
+
+#### Typs,Ofh 1N:
+
+❑ Assault On Inmate ❑ Assault On Staff ❑ Assault, Attempted On Inmate ❑ Assault, Attempted On Staff ❑ Disruptive Behavior ❑ Escape From Non-secure Facility ❑ Escape From Secure Facility ❑ Escape, Attempted From Non-secure Facility ❑ Escape, Attempted From Secure Facility ❑ Fight ❑ Inmate Death ❑ Institution Disturbance ❑ Introduction Of Contraband ❑ Lethal Weapons Discharge ❑ Self Mutilation ❑ Setting A Fire ❑ Sexual Ad, Non-consensual On Inmate ❑ Sexual Assault On Staff ❑ Sexual Contact, Abusive On Inmate ❑ Sexual Harassment, Repetitive ❑ Staff Homicide ❑ Strike, Food ❑ Strike, Work EI Suicide Attempt ❑ Use Of Force ❑ Use Of Force/Applications Of Restraints ❑ Use of Restraints, PregnanUPostpartum
+
+Method: Hanging/Asphyxiation
+
+Institution Locked Down: No
+
+Modified Operations: No
+
+Cause Of Incident Known? No
+
+#### Cause Of Incident
+
+❑ Alcohol ❑ Commissary ❑ Debts ❑ Disrespect Issue ❑ Drugs ❑ Ethnic Conflict ❑ Food Issue ❑ Geographical Conflict ❑ Interfering with Staff duties ❑ Property Issue ❑ Racial Conflict ❑ Recreation Equipment ❑ Religious Issue ❑ Security Threat Group Conflict ❑ Sexual Pressure ❑ Sporting Events ❑ Telephone ❑ Theft ❑ Visiting ❑ Work Issue
+
+### Section 2 Inmates Involved
+
+#### UNCLASSIFIEDILIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
+
+This document is marked Unclassirvd/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity. the general public or those without a 'need to know.' If contains information that may be exempt from public release under the provisions of the Pnvacy Act (5 U.S.C. 552).
+
+# Form 583 Report of Incident
+
+Incident a: NYM-19- Submitted By: Date/Time Of Incident: 7/23/20191' AM
+
+0076
+
+Reg It 76318054 Name: EPSTEIN, JEFFREY Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No CIMS: No STG: Yes Injury Category: Minor In) Chemical Used (per inmate): No
+
+Restraints (per inmate): Escort Only
+
+Death (per inmate): No
+
+Reg SI: Role: Not Known Weapon (per inmate): No CIMS: Yes SW: Yes Name: TARTAGLIONE, NICHOLAS Medical Attention Required: No Use of Force (per inmate): No Injury Category: No Injury Chemical Used (per inmate): No
+
+Restraints (per inmate): No
+
+Death (per inmate): No
+
+## Section 3: Others Involved
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Thomas, Michael Medical Attention Required: No Person Type: Staff Death: No
+
+#### UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
+
+This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may not be re:eased without Me approval of the Bureau of Prisons to any media sources, any non•law enforcement entity, the general public or those without a 'need to know.' It contains information that may be exempt from public release under the provision of the Privacy Act (5 U.S.C. 552).
+
+## Form 583 Report of Incident
+
+Incident #: NYM-19- 0076
+
+Submitted By: Date/Time Of Incident: 7/23/2019 127AM
+
+Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No
+
+### Section 4: Lethal Weapon Discharge
+
+No data found.
+
+### Section 5: Use of Force
+
+No data found.
+
+## Section 6: Description of Incident
+
+DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description.
+
+On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open hii eyes and observe staff. When staff made eye contact with him, he would huniedly shut his eyes. The inmate was takei) to HA-Unit, dressed in the suicide smock and placed on suicide watch.
+
+Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP M. for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a smal erythema on his left knee.
+
+### Section 7: Attachments
+
+pMDafa Pile NiteTe. No date found.
+
+Approved By: NOT COMPLETED
+
+#### UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
+
+This document is marked Unciassined/Urnited Official Use Only/Law Enforcement Sensitive and may be disseminated. with proper attribution. to active Law Enforcement DOD. or U.S. Intelligence Agencies. This document or any segmenftattachrrent thereof. riay not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the genera public or those without a 'need to know? It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552).
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+![](_page_0_Picture_16.jpeg)
+
+UNITEL STATES GOVERNMENT  
+**Memorandum**
+
+FEDERAL BUREAU OF PRISONS
+
+Metropolitan Correctional Center
+
+[REDACTED]  
+New York, New York 10007
+
+July 23, 2019
+
+**MEMORANDUM FOR ALL CONCERNED**
+
+**FROM:** [REDACTED] Operations Lieutenant
+
+**SUBJECT:** Possible Suicide Attempt
+
+On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer [REDACTED] who stated that inmate Epstein was alert and had indicated that his cellmate, Tartaglione, Nicholas [REDACTED] had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter.
+
+I photographed and spoke with inmate Tartaglione, Nicholas #[REDACTED] who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and
+
+COPY  
+7-23-19  
+0
+
+ASensitive Limited Official Use Only  $\cong$ 
+
+SDNY\_00006475
+
+1700
+
+they ran down. Upon [redacted] ner questioning, inmate Tartaglione stated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud.
+
+Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could report it. [redacted] (Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staff's arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care.
+
+Duty medical, Dr. [redacted] was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM.
+
+Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP [redacted] for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee.
+
+COPY  
+7-23-14  
+(A)
+
+![](_page_4_Picture_0.jpeg)
+
+DATE: 07 3-2019
+
+### UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+TO: Ops LT.
+
+FROM: S/O/S
+
+SUBJECT: Suicide Attempt Inmate Epstein#76318-054
+
+On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O Mheard ' ' g from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um Tartaglione was at the door stating I/M Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer grabbed door keys and called for assistance. After securing I/M Tartaglione and removing him from the cell, I entered then placed UM Epstein on his side and removed an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt arrived, I/M was then removed from the Special Housing Unit without further incident.
+
+![](_page_4_Picture_8.jpeg)
+
+![](_page_5_Picture_0.jpeg)
+
+SDNY\_00006480
+
+EFTA\_00000565
+
+![](_page_6_Picture_0.jpeg)
+
+# UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: July 23, 2
+
+TO: Operations Lie ant, LT
+
+FROM: I Senior Officer
+
+SUBJECT: Inmate Epstein rcg# 76318-054
+
+On July 23,2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist heard some noises coming from M Tier. Upon checking cell Z05-I24 I observed inmate Epstein reef 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer =applied restraints to his cell mate inmate Tartaglione rag", I secured inmate Tartaglione inside the bathroom while Officer provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident.
+
+![](_page_6_Picture_8.jpeg)
+
+![](_page_7_Picture_0.jpeg)
+
+![](_page_8_Picture_0.jpeg)
+
+# UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+July 23, 2019
+
+Incid
+
+On July 23, 2019 at approximately 1:27, I, S.O.S responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas ried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant.
+
+![](_page_8_Picture_8.jpeg)
+
+![](_page_9_Picture_0.jpeg)
+
+SIDNY\_000064134
+
+EFTA\_00000569
+
+![](_page_10_Picture_0.jpeg)
+
+# UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: July 23 TO: tions Lieutenant FROM: e.er SUBJECT: Epstein, Jeffrey # 76318-054
+
+At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made ra layto the location (M Tier) in which the disturbance stemmed from. I was told by Officer E. that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell in which he was housed, I noticed J. ifit I/M# 76318-054 on the floor and Officer placing restraints on him. Officer. , Lt. and I entered said cell attempting to assist in said process.
+
+Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Office' , Officer and I lifted J. Epstein I/M# 76318-054 the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Office. and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator.
+
+SDNY\_00006486
+
+EFTA\_00000571
+
+![](_page_12_Picture_79.jpeg)
+
+UNITED STATES GOVERNMENT  
+**Memorandum**
+
+FEDERAL BUREAU OF PRISONS
+
+Metropolitan Correctional Center
+
+![](_page_12_Picture_83.jpeg)
+
+New York, New York 10007
+
+July 23, 2019
+
+**MEMORANDUM FOR ALL CONCERNED**
+
+**FROM:** M. Thomas, Material Handler Supervisor
+
+![]()**SUBJECT:** Possible Suicide Attempt
+
+On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff.
+
+![]()SDNY\_000064138
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+![](_page_0_Picture_0.jpeg)
+
+# Metropolitan Correctional Center New York, N.Y.
+
+## Photo Sheet
+
+# Special Investigative Section
+
+| Type of Incident            | Possible Suicide Attempt    |
+|-----------------------------|-----------------------------|
+| Date and Time of Incident   | 07/23/19 — 1:27 AM          |
+| Inmate Name/Register Number | Epstein, Jeffrey #76318-054 |
+| Location of Incident        | Special Housing Unit        |
+| Photograph(s) by            | . Lieutenant                |
+| Date and Time of Photo      | 07/23/19 -1:45 AM           |
+
+![](_page_0_Picture_6.jpeg)
+
+![](_page_0_Picture_7.jpeg)
+
+![](_page_1_Picture_0.jpeg)
+
+# Photo Sheet
+
+## Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |
+
+![](_page_1_Picture_6.jpeg)
+
+![](_page_1_Picture_7.jpeg)
+
+![](_page_2_Picture_10.jpeg)
+
+**Metropolitan Correctional Center New York, N.Y.**
+
+**Photo Sheet**
+
+**Special Investigative Section**
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |
+
+![](_page_2_Picture_16.jpeg)
+
+**COPY** *7-23-19*  
+*E*
+
+![](_page_3_Picture_0.jpeg)
+
+## Photo Sheet Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | ██████████, <i>Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |
+
+![](_page_3_Picture_5.jpeg)
+
+![](_page_4_Picture_0.jpeg)
+
+## Photo Sheet Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |
+
+![](_page_4_Picture_5.jpeg)
+
+11O` ),-.7-#2"'n "
+
+![](_page_5_Picture_0.jpeg)
+
+#### Photo Sheet
+
+# Special Investigative Section
+
+| Type of Incident       | Possible Suicide Attempt |
+|------------------------|--------------------------|
+|                        | 07/23/19 1..27 AM        |
+| Date and Time of Photo | 07/23/19 -1:45 /I AI     |
+
+![](_page_5_Picture_6.jpeg)
+
+ce ple / 07
+
+![](_page_6_Picture_0.jpeg)
+
+twittenatills Office
+
+# Metropolitan Correctional Center New York, N.Y.
+
+#### Photo Sheet
+
+| Type of Incident            | Possible Suicide Attempt    |
+|-----------------------------|-----------------------------|
+| Date and Time of Incident   | 07/23/19 — 1:27 AM          |
+| Inmate Name/Register Number | Epstein, Jeffrey #76318-054 |
+| Location of Incident        | Special Housing trnit       |
+| Photograph(s) by            | Lieutenant                  |
+| Date and Time of Photo      | 07/23/19 -1:45 .4.11        |
+
+![](_page_6_Picture_6.jpeg)
+
+![](_page_7_Picture_0.jpeg)
+
+# Metropolitan Correctional Center New York, N.Y.
+
+## Photo Sheet
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |
+
+![](_page_7_Picture_6.jpeg)
+
+![](_page_8_Picture_0.jpeg)
+
+#### Metropolitan Correctional Center New York, N.Y.
+
+#### Photo Sheet
+
+| Type of Incident            | <i>Possible Suicide Attempt(Cellmate)</i> |
+|-----------------------------|-------------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>                 |
+| Inmate Name/Register Number | [REDACTED] [REDACTED]                     |
+| Location of Incident        | <i>Special Housing Unit</i>               |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>             |
+| Date and Time of Incident   | [REDACTED]                                |
+
+![](_page_8_Picture_6.jpeg)
+
+![](_page_8_Picture_7.jpeg)
+
+![](_page_9_Picture_0.jpeg)
+
+### Photo Sheet
+
+| Type of Incident            | <i>Possible Suicide Attempt(Cellmate)</i> |
+|-----------------------------|-------------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>                 |
+| Inmate Name/Register Number | [REDACTED] [REDACTED]                     |
+| Location of Incident        | <i>Special Housing Unit</i>               |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>             |
+| Date and Time of Photo      | <i>07/23/19 -2:25 AM</i>                  |
+
+![](_page_9_Picture_6.jpeg)
+
+![](_page_10_Picture_0.jpeg)
+
+#### Metropolitan Correctional Center New York, N.Y.
+
+#### Photo Sheet
+
+#### Special Investigative Section
+
+| Type of Incident     | Possible Suicide Attempt(Cellmate) |
+|----------------------|------------------------------------|
+| Location of Incident | Special Housing Unit               |
+|                      | 07/23/19 1:27 AM                   |
+
+![](_page_10_Picture_6.jpeg)
+
+copy /
+
+![](_page_11_Picture_0.jpeg)
+
+## Metropolitan Correctional Center New York, N.Y.
+
+#### Photo Sheet
+
+## Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt(Cellmate)</i> |
+|-----------------------------|-------------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>                 |
+| Inmate Name/Register Number | [REDACTED] # [REDACTED]                   |
+| Location of Incident        | <i>Special Housing Unit</i>               |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>             |
+| Date and Time of Photo      | <i>07/23/19 -2:25 AM</i>                  |
+
+![](_page_11_Picture_6.jpeg)
+
+op y
+
+![](_page_12_Picture_0.jpeg)
+
+Lieutenant's Mice
+
+## Metropolitan Correctional Center New York, N.Y.
+
+#### Photo Sheet
+
+#### Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt(Cellmate)</i> |
+|-----------------------------|-------------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>                 |
+| Inmate Name/Register Number | [REDACTED] # [REDACTED]                   |
+| Location of Incident        | <i>Special Housing Unit</i>               |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>             |
+| Date and Time of Photo      | <i>07/23/19 -2:25 AM</i>                  |
+
+![](_page_12_Picture_6.jpeg)
+
+ivt COPY
+
+![](_page_13_Picture_0.jpeg)
+
+#### Photo Sheet
+
+| Type of Incident       | Possible Suicide Attempt(Cellmato |
+|------------------------|-----------------------------------|
+|                        | n- '23/19 1:27 AM                 |
+| Photograph(s) by       | , Lieutenant                      |
+| Date and Time of Photo | 07/23/19 -2:25 A Al               |
+
+![](_page_13_Picture_6.jpeg)
+
+![](_page_13_Picture_7.jpeg)
+
+![](_page_14_Picture_69.jpeg)
+
+**Metropolitan Correctional Center New York, N.Y.**  
+**Photo Sheet**  
+**Special Investigative Section**
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:55 AM</i>           |
+
+![](_page_14_Picture_73.jpeg)
+
+COPY 7-23-19
+
+![](_page_15_Picture_0.jpeg)
+
+# Metropolitan Correctional Center New York, N.Y.
+
+# Photo Sheet
+
+| Type of Incident            | Possible Suicide Attempt    |
+|-----------------------------|-----------------------------|
+| Date and Time of Incident   | 07/23/19— 1:27 AM           |
+| Inmate Name/Register Number | Epstein. leffrey #76318-054 |
+| Date and Time of Photo      | 07/23/19 -1:55 AM           |
+
+![](_page_15_Picture_6.jpeg)
\ No newline at end of file
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+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: MLP Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+INJURY 1 Provider: MLP
+
+Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location:
+
+Pain Scale: 0
+
+Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit 205-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting".
+
+CCO t /lel 4 1 CP
+
+Symptoms (as reported by inmate):
+
+None
+
+#### OBJECTIVE:
+
+Temperature:
+
+Data Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral MLP
+
+Pulse:
+
+Date Time sate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular MLP
+
+Respirations:
+
+Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 MLP
+
+Blood Pressure:
+
+Delft Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular MLP
+
+SaO2:
+
+Date Time Valuer/ol AIL Provider 07/23/2019 06:30 NYM 96 Room Air MLP
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/23/2019 06:20 Provider: MLP Unit: H01
+
+Exam:
+
+Acutely III
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi, Wheezing
+
+## Exam Comment%
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide. sparing the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor.
+
+Inmate is currently placed on suicide watch.
+
+## ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - R/O self inflicted injuries.
+
+# PLAN:
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch
+
+Follow-up in 2-4 Hours
+
+## Other:
+
+For follow up with psychology service.
+
+# Patient Education Topics:
+
+Date Initiated Format Handoutfropic Provider Outcome
+
+07/23/2019 Counseling Access to Care Verbalizes
+
+Understanding
+
+07/23/2019 Counseling Plan of Care Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by MLP on 07/23/2019 09:05
+
+Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
\ No newline at end of file
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+### U.S. DEPARTMENT OF JUSTICE
+
+#### Part I - Incident Report
+
+#### 1. Institution:NCC New York
+
+2. Inmate's Name Epstein , Jeffery
+
+1. Register Number 76318-054
+
+4. Date of Incident 07/23/2019
+
+5. 1:30 Time am
+
+6. Place of Incident SHU M-Tier Cell 124
+
+7. Assignment Unassigned
+
+8. Unit ZA
+
+9. Incident Self-Mutilation
+
+10. Prohibited Act Code(s) 228
+
+11. Description Of Incident (Date: 07/23/2019 Time: 1:27 am Staff became aware of ' cidentl On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and /0 AIM heard noise comin from the M tier Cell 124.Upon arrival inmate Epstein's cell mate (I/ Tartaglione was at the door stating I/M Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer alnigrabbed door keys and called for assistant -After securing I/M Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. I/M was breathing at this time,But unresponsive.Addition staff and Ops Lt arrived I/M was then removed from the SHU.
+
+12. Typed Name/Signature of Reporting Employee 13.Date And Time
+
+7/23/2019 1:30 am
+
+14. Incident Report Delivered to Above Inmate By (Type Name/Signature)
+
+15. Date incident Report Delivered 16. Time Repor ncident Delivered
+
+## INCIDENT REPORT CDFRM
+
+# FEDERAL BUREAU OF PRISONS
+
+#### Part II - Committee Action
+
+### 17. Comments of Inmate to Committee Regarding Above Incident
+
+18. A. It is the finding of the committee that you: Committed the Prohibited Act as charged. Did not Commit a Prohibited Act. Committed Prohibited Act Code(s)
+
+The Committee is referring the Charge(s) to the DHO for further Hearing. The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days.
+
+19. Committee Decision is Based on Specific Evidence as Follows:
+
+20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO findi g inmate committed prohibited act)
+
+21. Date And Time Of Action (The UDC Chairman's signature cart sat on the UDC and that the completed report accurately reflects the UDC proceedings.) Lies who
+
+Chairman (Typed Name/Signature) Member (Typed Name)
+
+Member (Typed Has e)
+
+INSTRUCTIONS: All items outside berry ruk we for staff mo only. Begin entries with the number I and wort up. Entries not completed will be voided ty stiff DISTRIBUTE: ORIGINAL-Casual Pile raced; COP Y•I - DUO: COPT.2- Inmate After UDC Action; COPY.). Winne within 24 bouts of Pen I Prep.mks
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+
+*Lieutenant's Office*
+
+**Metropolitan Correctional Center New York, N.Y.**  
+**Photo Sheet**  
+**Special Investigative Section**
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | <i>[REDACTED], Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:55 AM</i>           |
+
+![](_page_0_Picture_64.jpeg)
+
+*7-23-19*  
+**COPY**  
+ SDNY\_00006515
+
+![](_page_1_Picture_0.jpeg)
+
+Lieutenant's Office
+
+## Metropolitan Correctional Center New York, N.Y.
+
+## Photo Sheet Special Investigative Section
+
+| Type of Incident            | Possible Suicide Attempt    |
+|-----------------------------|-----------------------------|
+| Date and Time of Incident   | 07/23/19 - 1:27 AM          |
+| Inmate Name/Register Number | Epstein, Jeffrey #76318-054 |
+| Location of Incident        | Special Housing OM          |
+| Photograph(s) by            | . Lieutenant                |
+| Date and Time of Photo      | o - /23 19 -1:55 ill        |
+
+![](_page_1_Picture_5.jpeg)
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+![](_page_0_Picture_0.jpeg)
+
+## Metropolitan Correctional Center New York, N.Y.
+
+## Photo Sheet Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |
+
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+
+![](_page_0_Picture_6.jpeg)
+
+![](_page_1_Picture_0.jpeg)
+
+lientenanr's Mice
+
+# Metropolitan Correctional Center New York, N.Y.
+
+## Photo Sheet Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |
+
+![](_page_1_Picture_5.jpeg)
+
+![](_page_1_Picture_6.jpeg)
+
+![](_page_2_Picture_0.jpeg)
+
+Lieutenant's Office
+
+## Metropolitan Correctional Center New York, N.Y.
+
+### Photo Sheet Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |
+
+![](_page_2_Picture_5.jpeg)
+
+e
+
+![](_page_3_Picture_0.jpeg)
+
+# Metropolitan Correctional Center New York, N.Y.
+
+## Photo Sheet Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |  |
+|-----------------------------|------------------------------------|--|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |  |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |  |
+| Location of Incident        | <i>Special Housing Unit</i>        |  |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |  |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |  |
+
+![](_page_3_Picture_5.jpeg)
+
+i-upy
+
+7,467 -r
+
+![](_page_4_Picture_0.jpeg)
+
+## Metropolitan Correctional Center New York, N.Y.
+
+## Photo Sheet S ecial Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | <i>[Redacted], Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |
+
+![](_page_4_Picture_5.jpeg)
+
+cop I' m
+
+![](_page_5_Picture_0.jpeg)
+
+Lteutenant's Office
+
+### Metropolitan Correctional Center New York, N.Y.
+
+#### Photo Sheet Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |  |
+|-----------------------------|------------------------------------|--|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |  |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |  |
+| Location of Incident        | <i>Special Housing Unit</i>        |  |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |  |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |  |
+
+![](_page_5_Picture_5.jpeg)
+
+COp ie .7 .231''
+
+![](_page_6_Picture_10.jpeg)
+
+*Lieutenant's Office*
+
+**Metropolitan Correctional Center New York, N.Y.**  
+**Photo Sheet**  
+**Special Investigative Section**
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |
+|-----------------------------|------------------------------------|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |
+| Location of Incident        | <i>Special Housing Unit</i>        |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |
+
+![](_page_6_Picture_14.jpeg)
+
+COPY
+
+![](_page_7_Picture_0.jpeg)
+
+Lieutenant's Office
+
+# Metropolitan Correctional Center New York
+
+## Photo Sheet Special Investigative Section
+
+| Type of Incident            | <i>Possible Suicide Attempt</i>    |  |
+|-----------------------------|------------------------------------|--|
+| Date and Time of Incident   | <i>07/23/19 – 1:27 AM</i>          |  |
+| Inmate Name/Register Number | <i>Epstein, Jeffrey #76318-054</i> |  |
+| Location of Incident        | <i>Special Housing Unit</i>        |  |
+| Photograph(s) by            | [REDACTED], <i>Lieutenant</i>      |  |
+| Date and Time of Photo      | <i>07/23/19 -1:45 AM</i>           |  |
+
+![](_page_7_Picture_5.jpeg)
+
+Dm' rig
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+![](_page_0_Picture_0.jpeg)
+
+## UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: 07
+
+TO:
+
+FROM:
+
+SUBJECT: Suicide Attempt Inmate Epstein/476318-054
+
+. n the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Jim Tartaglione was at the door stating I/M Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer Silva grabbed door keys and called for assistance. After securing UM Tartaglione and removing him from the cell, I entered then placed UM Epstein on his side and removed an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops arrived, UM was then removed from the Special Housing Unit without further incident.
+
+![](_page_0_Picture_8.jpeg)
+
+*[Faint, illegible red circular stamp with the word "CDb"]*
+
+![](_page_2_Picture_0.jpeg)
+
+## UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: July \_\_)\_
+
+TO:
+
+FROM:
+
+SUBJECT: Inmate Epstein reg# 76318-054
+
+On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer SpeeialistM heard some noises coining front M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. OfficerM kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer= applied restraints to his cell mate inmate Tartaglione reg\$ I secured inmate Tartaglione inside the bathroom while OfficerM provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident.
+
+![](_page_2_Picture_8.jpeg)
+
+Note
+
+![](_page_4_Picture_0.jpeg)
+
+TO:
+
+FROM
+
+SUBJECT: 1111112r4 tith
+
+# UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+July 23, 2019
+
+On July 23, 2019 at approximately 1:27, I, S.O.al responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant.
+
+![](_page_4_Picture_8.jpeg)
+
+COBA
+
+![](_page_6_Picture_0.jpeg)
+
+# UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: Jul 23
+
+TO:
+
+FROM:
+
+SUBJECT: Epstein, Jeffrey fl # 76318-054
+
+At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made it the location (M Tier) in which the disturbance stemmed from. I was told by Officer that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 in which he was housed, I noticed .1. E stei I/Miii r4 on the floor and Officer J. Masulo placing restraints on him. Officer Lt. and I entered said cell attempting to assist in said process.
+
+Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer , Officer and I lifted J. Epstein I/M# 76318-054 W the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer. and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator.
+
+C0000063
+
+SDNY\_00006538
+
+EFTA\_00000623
+
+![](_page_8_Picture_84.jpeg)
+
+UNITEL STATES GOVERNMENT  
+**Memorandum**
+
+FEDERAL BUREAU OF PRISONS
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+July 23, 2019
+
+**MEMORANDUM FOR ALL CONCERNED**
+
+**FROM:**
+
+[REDACTED], Material Handler Supervisor
+
+![]()**SUBJECT:**
+
+Possible Suicide Attempt
+
+On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff.
+
+![]()SDNY\_00006540
+
+EFTA\_00000625
\ No newline at end of file
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+Cop-Out
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+![](_page_0_Picture_10.jpeg)
+
+TARTAGLIANE
+
+1 Legal Call in light of Event w Epstein on  
+7-23-19
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+Inmate Investigative Report
+
+Institution: New York MCC Case Number: NYM-19-0061
+
+Investigation Type: Investigative / Threat Assessment
+
+Inmates Involved:
+
+Register Number Name Role
+
+<sup>76318054</sup>EPSTEIN, JEFFREY Not Known
+
+TARTAGLIONE, NICHOLAS Not Known
+
+Staff Involved: Name
+
+"No information was found for the given criteria."
+
+Others Involved: Name
+
+"No information was found for the given criteria.\*\*
+
+Investigator:
+
+Captain:
+
+Associate Warden:
+
+Warden:l
+
+Title
+
+Title
+
+Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 10:32:28 AM CST Date: 8/2/2019 11:34:41 AM CST
+
+Summary:
+
+On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries
+
+reported.
+
+Inmate Data:
+
+Irl
+
+Name: 76318054 - EPSTEIN, JEFFREY
+
+Role: Not Known
+
+Security Level: UNASSG
+
+Facility Arrival Date: 7/7/2019
+
+Charges: Description
+
+No Charges Found
+
+STGs:
+
+HISTORY OF COMMITTING
+
+Age: 66 Race: WHITE
+
+Custody Level: IN
+
+Projected Release Date:
+
+Sentencing District
+
+CIMs:
+
+No CIMs Found
+
+Name:la- TARTAGUONE, NICHOLAS
+
+Role: Not Known Age: 51
+
+Security Level: UNASSG
+
+Facility Arrival Date: 1/23/2018
+
+Charges: Description
+
+No Charges Found
+
+STGs:
+
+EX LAW ENFORCEMENT
+
+POSTED PICTURE CARD FILE
+
+Victim Statements:
+
+"No information was found for the given criteria."
+
+Assailant Statements:
+
+"No information was found for the given criteria.\*\*
+
+Race: WHITE
+
+Custody Level: IN
+
+Projected Release Date:
+
+Sentencing District
+
+CIMs:
+
+SEPARATION
+
+Date: 7/31/2019 9:00 AM Location: Receiving And Discharge
+
+Interviewer: Title: LIEUTENANT
+
+Interviewee: 76318054 - EPSTEIN, JEFFREY
+
+On July 31, 2019, at approximately 9:10 AM., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 .M., to get adrink of water, and all he can recall is being on the floor and hearing someone when • he realized the ng was coming from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. N was on the floor slee g at the time. Epstein stated he has never had any issues with Tartaglione, he is not threatened by artaglione, and he do n want to make up something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate whom he gets along with, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he
+
+remembered anymore details he would reach out to staff or Psychology.
+
+Date: 7/31/2019 10:00 AM Location: SHU All Other Interviewer: Title: LIEUTENANT
+
+Interviewee: 78514054 - TARTAGLIONE, NICHOLAS
+
+On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. Naas inte ed In the Special Housing Unit. During the interview Tanaglione stated he was asleep on the floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey; Reg. No. 76318-054, sitting on the floor In the corner with his eyes open. Tartaglione stated he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer, Tartaglione stated he thought Epstein was having aheart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he is trying to do. Tartaglione stated previously during one of their conversations Epstein made him uncomfortable when Epstein stated • fourteen (14) is legal In most states and I don't unders and what's the problem here'. Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their Job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein how4ver he does not
+
+want to be involved with any plots Epstein have in mind in order to try to get released.
+
+Factual Findings:
+
+"No item information was found for the given criteria.—
+
+Inmate Discipline Administrative Detention Order ADO.pdf TF18813
+
+Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention
+
+pending classification.
+
+Inmate Discipline Incident Report INMATE EPSTEIN TF18813
+
+IR.pdf
+
+On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation.
+
+Medical Inmate Assessments MEDICAL TF18813
+
+ASSESSMENT.pdf
+
+Siam2019, amedical assessment was conducted on Inmate Epstein, Jeffrey; Reg. No. 7631 -054, by
+
+LP. During the assessment Epstein was identified with a circular line of erythema at base of his
+
+neck reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additiona ly, one section of this erythema in the front has marks of friction, and Epstein was observed with a small erythema on the left knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein
+
+denied any pain or discomfort.
+
+Statements & Written Operation's Lieutenant OPS LT MEMO.pdf TF18813
+
+Memorandums
+
+On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which indicated the Control Center Officer requested assistance in the Special Housing Unit Upon enterin the Special Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, was observed laying in a fetal position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Health Services
+
+Area.
+
+Medical Inmate Assessments TARTAGLIONE TF14688
+
+MEDICAL.pdf
+
+<sup>1</sup>a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No.
+
+. During the assessment Tartaglione was not identified with any injuries by Heal Services
+
+by
+
+ta .
+
+Photographs Contraband PHOTOGRAPH OF TF14688
+
+HOMEMADE ROPE.pdf
+
+PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
+
+Evidence Control Chain Of Custody CHAIN OF TF14688
+
+CUSTODY.pdf
+
+CHAIN OF CUSTODY FORM
+
+Conclusion:
+
+On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housin observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with <sup>a</sup> fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appeared responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epst and leg restraints. Inmate Epstein was searched, metal detected, placed on a gumey and escorted without further incident. Inmate Epstein was photographed, medically examined and determined to circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2c left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On Jun approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Rece Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in appro: days and he was extremely tired the night he was found on the floor. Epstein stated he got up off hi approximately 1:30 A.M., to get adrink of water, and all he can recall is being on the floor and heari snoring that's whe the snoring was coming from him. Epstein alleged that his cell mate Nicholas; Reg. No. was on the floor sleeping at the time. Epstein stated he have never with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something tha Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and
+
+g Unit, staff memade to be
+
+ukl not stand in in both hand rom the scene ave sustained a <sup>m</sup>erythema on 31, 2019, at ving and Imately twenty
+
+bed at g someone Tartaglione, ad any issues isn't there. cent out to court Tartaglione
+
+METROPOLITAN CORRECTIONAL CENTER
+
+NEW YORK
+
+JEFFREY, EPSTEIN
+
+REG. NO. 76318-054
+
+583 REPORT OF
+
+INCIDENT
+
+NYM-19-0076
+
+Incident NYM-19-
+
+0076
+
+Form 583 Report of Incident
+
+Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM
+
+Section 1: General Information
+
+Staff Aware Date: 723/20191:27 AM
+
+FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility
+
+Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU
+
+T. jrpil'; t(12ldent ❑ Assault On Inmate ❑ Assault On Staff
+
+❑ Assault, Attempted On Inmate ❑ Assault, Attempted On Staff
+
+❑ Disruptive Behavior
+
+❑ Escape From Non-secure Facility ❑ Escape From Secure Facility
+
+❑ Escape, Attempted From Non-secure Facility ❑ Escape, Attempted From Secure Facility
+
+❑ Fight
+
+❑ Inmate Death
+
+❑ Institution Disturbance ❑ Introduction Of Contraband ❑ Lethal Weapons Discharge
+
+❑ Self Mutilation ❑ Setting A Fire
+
+❑ Sexual Act, Non-consensual On Inmate
+
+❑ Sexual Assault On Staff
+
+❑ Sexual Contact, Abusive On Inmate ❑ Sexual Harassment, Repetitive
+
+❑ Staff Homicide ❑ Strike, Food ❑ Strike, Work
+
+El Suicide Attempt Method: Hanging/Asphyxiation
+
+❑ Use Of Force
+
+❑ Use Of Force/Applications Of Restraints ❑ Use of Restraints, Pregnant/Postpartum Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No
+
+Cause Of Incident
+
+❑ Alcohol ❑ Commissary ❑ Debts
+
+❑ Disrespect Issue
+
+❑ Drugs
+
+❑ Ethnic Conflict ❑ Food issue
+
+❑ Geographical Conflict ❑ Interfering with Staff duties
+
+❑ Property Issue ❑ Racial Conflict ❑ Recreation Equipment ❑ Religious Issue
+
+❑ Security Threat Group Conflict
+
+❑ Sexual Pressure ❑ Sporting Events ❑ Telephone ❑ Theft ❑ Visiting ❑ Work Issue
+
+Section 2: Inmates Involved
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Urnited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies\_ This document or any segmenUaltachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' it contains information that may be exempt from public release under the provisions of the
+
+Privacy Act (5 U.S.C. 552).
+
+Form 583 Report of Incident
+
+Incident a: NYM-19- Submitted By:
+
+0076
+
+Date/Time Of Incident 7/23/2019 1:2 AM
+
+Reg #: 76318054 Name: EPSTEIN, JEFFREY
+
+Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No
+
+CIMS: No STG: Yes Restraints (per inmate): Escort Only
+
+Death (per inmate): No
+
+Reg a Name: TARTAGLIONE, NICHOLAS
+
+Role: Not Known
+
+Weapon (per Inmate): No Use of Force (per Inmate): No
+
+CIMS: Yes STG: Yes
+
+Restraints (per inmate): No Death (per inmate): No Injury Category: Minor Injury
+
+Chemical Used (per Inmate): No
+
+Medical Attention Required: No Injury Category: No Injury
+
+Chemical Used (per Inmate): No
+
+Section 3: Others Involved
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name: M.
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name: Joseph
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name: M.
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Death: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Umited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know: It contains information that may be exempt from public release under the provisions of the
+
+Privacy Act (5 U.S.C. 552).
+
+C
+
+SDNY\_00006552
+
+EFTA\_00000637
+
+SDNY\_00006554
+
+EFFA\_00000639
+
+UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: 07
+
+TO:
+
+FROM:
+
+SUBJECT: Suicide Attempt Inmate Epstein#76318-054
+
+On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate Wm
+
+Tartaglione) was at the door stating I/M Epstein 1176318-054 had attempted to hang himself. I kept a visual while Officer grabbed door keys and called for assistance. After securing UM Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops arrived, I/M was then removed from the Special
+
+Housing Unit without further incident.
+
+SDNY\_00006556
+
+EFTA\_0000064 1
+
+UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: July 23, 2
+
+TO:
+
+FROM:
+
+SUBJECT: Inmate Epstein rcg# 76318-054
+
+On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer
+
+Specialist heard some noises coining from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MM. Officer applied restraints to his cell mate inmate Tartaglione secured inmate Tartaglione inside the bathroom while Officer provided assistance to inmate Epstein. When additional stafTarrived inmate Epstein was removed from
+
+his cell without further incident.
+
+069
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+July 23, 2019
+
+On July 23, 2019 at approximately 1:27, 1, S.O.S responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat u on the bed and began telling me that he think his Bunkie, Tartaglionc, Nicholas
+
+tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort
+
+money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I
+
+immediately reported this to the lieutenant.
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+Metropolitan Correctional Center. New York, Nos York
+
+DATE: July 23,
+
+TO:
+
+FROM:
+
+SUBJECT: Epstein, Jeffrey # 76318-054
+
+At approximately 1:27AM, I responded to a radio transmission asking for staff assistance
+
+on 9 South (Special Housing Unit). Once I was granted access to said unit I madeiso the location (M Tier) in which the disturbance stemmed from. I was told by Office that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell niiiiiii
+
+in which he was housed, I noticed J. 1/1111154 on the floor and Officer
+
+placing restraints on him. Officer , Lt. and I entered said cell attempting to
+
+assist in said process.
+
+Now that I am inside of the cell I notice that J. Epstein UM# 76318-054 was snoring on the
+
+floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt.
+
+asked for a stretcher to be retrieve to safely remove him out of his cell. Once the
+
+stretcher arrived, Officer , Officer and 1 lifted J. Epstein I/M# 763181.054 pi' the floor and placed him on the stretcher. Once we secured him safely on the stretcher, 0 fr leer.
+
+and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of South
+
+(Special Housing Unit) and into the awaiting elevator.
+
+MEMORANDUM FOR ALL CONCERNED
+
+FROM:
+
+SUBJECT:
+
+UNITEL ,TATES GOVERNMENT
+
+Memorandum
+
+FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center
+
+150 Park Row
+
+NPW Ynrk Npw York 10007
+
+July 23, 2019
+
+, Material Handler Superviso
+
+Possible Suicide Attempt
+
+On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
+
+smock and placed on Suicide Watch observation with staff.
+
+Post
+
+OPS LT
+
+Split Shift 2 00:00 - 08:00 3 06:00 • 14:00
+
+ACT LT 3
+
+ADMIN LT
+
+SHU LT 3
+
+SIS LT SIS LT #2 SIA
+
+SIS TECH #1 SIS TECH #2 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF
+
+INTERNAL
+
+INTERNAL #2
+
+ATTY CONF
+
+UNIT 2 UNIT 3
+
+5 NORTH
+
+5 SOUTH
+
+7 NORTH
+
+OT (I 1.01:30
+
+CT
+
+OT
+
+OT
+
+OT
+
+OT
+
+7 SOUTH 2
+
+9 NORTH ss
+
+SHU #1 W
+
+OT
+
+SHU #2
+
+OT
+
+SHU #3
+
+SHU #4
+
+3
+
+3
+
+"3 (N
+
+MCC NEW YORK NEW YORK, NY Daily Assignment Roster
+
+> 6 07:00 -15:00 8 08:00 - 16:00
+
+9 12:00 - 20:00 10 14:00 -22:00
+
+10
+
+10
+
+10
+
+Tuesday July 23, 2019
+
+Page 1
+
+12 16:00 • 00:00
+
+12 <unassigned>
+
+"12
+
+—12
+
+12
+
+12 12
+
+12
+
+12
+
+12
+
+12
+
+12
+
+2
+
+12 <unassigned>
+
+••12 <unassigned>
+
+SDNY\_00006566
+
+EFTA\_0000065 1
+
+Post Spit Shft Officer
+
+Relieved Officer's
+
+New Status Relieving Officer
+
+Relieving Officers Previous Status
+
+Ret
+
+Shfl Changed By
+
+VISIT 82 9 [Sick / Annual) <Unassigned> RW 7/22 08:27 pick/ Annual] (Removed) RW 7/22 08:27
+
+7 NORTH 2 <Unassigned> 12 7 NORTH
+
+...Staff
+
+Y RW 7/22 08:34 OT/CT Start
+
+OT
+
+Shift End
+
+7 NORTH 7 NORTH
+
+11 NORTH 2 <Unassigned> S \$
+
+Shift 11 NORTH Day Off
+
+Day Off
+
+:
+
+19 RW 7/2208:45 OTICT Stan
+
+OT
+
+End
+
+(sp)PHONE RM 2 8 Mill Sick Leave KS 7/22 0805 SHU SI 2 <Unassigned> Mi. W 12 SHUSH Y RW 722 09:20
+
+> Shift SHU #1 SHU #1
+
+Staff OT/CT Start End OT
+
+[Inserted RCS) (Sick/Annualj
+
+SHU #3 3 <Unassigned> SHU #4 8 <Unassigned>
+
+SHU 8 <Unassigned> SHU 02 8 <Unassigned>
+
+7 NORTH 2 [Sick / Annual] [Sick / Annual) [Removed)
+
+9 NORTH 8 <Unassigned>
+
+11 NORTH 8 <Unassigned> 5 NORTH 8 <Unassigned> INTERNAL #2 2 <Unassigned>
+
+7 NORTH 2 <Unassigned>
+
+VISIT 02 9 <Unassigned>
+
+5 NORTH 2 <Unassigned>
+
+RW 7/22 09:39
+
+[Sick / Annual; RW 7/22 09:39
+
+\$ 2 SANITATION OFF V RW 722 10:04
+
+Staff Ova Start End
+
+SHU 04 D OT
+
+SANITATION OFF DS
+
+GnjaNd R \$ 8 SHU 02 7/22 10 19
+
+Shift SHU #2 Day Off
+
+Day Off Staff
+
+<Unassigned>
+
+Y RW 7/22 10 19 OT/CT Start
+
+(DT
+
+End
+
+RW 7/22 10:43 RW 7/22 10:43
+
+Shift 9 NORTH UNIT 2
+
+2 UNIT 2 Staff
+
+2 11 SOUTH
+
+Y RW 7/22 11.04
+
+OT/CT Start End
+
+OT
+
+MR 7/22 14.34
+
+2 5 NORTH MR 7/22 14 37 Annual Leave Y RW 7/22 14 45
+
+Shift Staff OT/CT Start End
+
+INTERNAL 02 CT
+
+Annual Leave
+
+Shift 7 NORTH Day Off
+
+Day Off Y RW 7/22 14:58
+
+Staff OT/CT Start End at
+
+S 3 REC OFFICER #1 Y RW 7/22 15 28
+
+Shift VISIT #2
+
+REC OFFICER #1
+
+Staff OT/CT Start End
+
+Shift S NORTH UNIT 3
+
+12 UNIT 3 V M 7/22 18:12
+
+Staff OTICT Start End OT
+
+Post Spit Skit Officer
+
+Relieved Officers Relieving Officers Ret
+
+New Status Relieving Officer Previous Status Shft Changed By
+
+11 SOUTH 2 <UnassIgned>
+
+INTERNAL 12 <Unassigned>
+
+Shift 11 SOUTH UNIT 2
+
+12 UNIT 2
+
+I \$ 12 SHU 04 Y SJ 7/22 19-21
+
+OT/CT Start End
+
+OT
+
+7/22 1922
+
+SHU s2 2 [Sick / Annual) <Unassigned> BJ 7/22 21:14 [Sick / Annual) \$ (Removed) 7/22 21:14
+
+SHU 02 2 <Unassigned> J
+
+Shift SHU Ir2 INTERNAL 02 12 INTERNAL 02
+
+ilk i
+
+Y 7122 21:14 POT T/CT Start End
+
+5 SOUTH 2 (Sick / Annual) <Unassigned> sliA
+
+tt
+
+7/22 22-08
+
+[Sick I Annual] (Removed' 4A 7/22 22:08
+
+5 SOUTH 2 <Unassigned> 5
+
+Shift OT/CT
+
+5 SOUTH INTERNAL 12 INTERNAL
+
+S
+
+Y CiA 7/22 22:12
+
+Start
+
+DT
+
+End
+
+[inserted NCSJ [Sick/Annual] 7/23 04:30 (sp)Sidcide Watch 2 Criass Tied> [Side /Annual] GA 7/23 04:31
+
+(sp)Suidde Watch 2 [Time Change)
+
+Shift Suicide Watch GA 7/23 04:31 OT/CT Start OT 01:30
+
+End 08:00
+
+INTERNAL 2 [Time Change]
+
+Shift INTERNAL GA 7/23 04:32 CiT/CT Start OT 00:00
+
+End 01:30
+
+11 SOUTH Sidle Leave <Unassigned> GA 7/23 05:05
+
+""Recapitulation""
+
+Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 6 Evening Watch 17 "Back Page Catogonos"
+
+> Sick Leave 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1
+
+> > COP 2 IF TRAINING 3
+
+Total Correctional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2
+
+> Overtime Occurrences: 18 Comptirne Occurrences: 1
+
+> > Ops Lt. Evening Watch Signature:
+
+Captain's Signature:
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: MLP Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+SUBJECTIVE:
+
+INJURY 1 Provider: MLP
+
+Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location: Pain Scale: 0 Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit Z05-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting". 441
+
+Symptoms (as reported by inmate):
+
+1V 2
+
+None
+
+OBJECTIVE: Temperature:
+
+> Data Time Fahrenheit Celsius Location 07/23/2019 06:30 NYM 97.5 36.4 Oral
+
+Provider
+
+MLP
+
+Pulse:
+
+Date Time Rate Per Minute Location Rhythm provider
+
+07/23/2019 06:30 92 Via Machine Regular MLP
+
+Respirations:
+
+Date Time Rate Per Minute Provider
+
+07/23/2019 06:30 NYM 16 MLP
+
+Blood Pressure:
+
+Data Time Value Location Position Cuff Size provider
+
+07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular MLP
+
+SaO2:
+
+Data Time ValuerAi Air Provider
+
+07/23/2019 06:30 NYM 96 Room Air MLP
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+SDNY\_00006572
+
+EFFA\_00000657
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg It: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: MLP Unit: H01
+
+Exam:
+
+Acutely III
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi. Wheezing
+
+Exam Comments
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
+
+know what happened. Can not explain the marks on his neck. Responded: 'I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
+
+the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
+
+restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
+
+floor.
+
+Inmate is currently placed on suicide watch.
+
+ASSESSMENT:
+
+Injury, unspecified. T1490 - Current - R/O self inflicted injuries.
+
+PLAN:
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch Follow-up in 2-4 Hours
+
+Other:
+
+For follow up with psychology service.
+
+Patient Education Topics:
+
+Date Initiated format Handout/Tonic Provider Outcome 07/23/2019 Counseling Access to Care Verbalizes
+
+Understanding
+
+07/23/2019 Counseling Plan of Care Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by . MLP on 07/23/2019 09:05 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+0 3°
+
+'uremias Office
+
+Metropolitan Correctional Center New Yor N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+07/23/19 — 1:27 AM
+
+Possible Suicide Attempt
+
+Epstein, Jeffrey #76318-054
+
+Special Housing Unit
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 — 1:27 AM
+
+Epstein, Jeffivy #76318-054
+
+Special Housing Unit
+
+Lieutenant
+
+07/23/19 -/ 1 Al
+
+lieurenant is Office
+
+Metropolitan Correctional Center New York N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 —1:27 AA1
+
+Epstein, Jeffrey #76318-054
+
+Special Housing Unit
+
+a Lieutenant
+
+07/23/19 -1:45 AM
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident Possible Suicide Attempt
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+07/23/19 — 1:27 AM
+
+Epstein, Jeffrey #76318-054
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Special Housing Unit
+
+I EMI Lieutenant
+
+07/23/19 -1:45 AM
+
+/ i• VPI 01.102\_11. 1006r 77
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+pS ecial Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+0723'19 1:27 AM
+
+Epstein, Jeffrey #76318-054
+
+Special Housing Unit
+
+. Lieutenant
+
+07/23/19 -1:45 A Al
+
+LiCIttenallt 's (OCT
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 - 1:27 AM
+
+Epstein, Jeffrey ii76318-054
+
+Special Housing Unit
+
+Lieutenant
+
+07/23/19 -1:45 AM
+
+Lieuretrant:5 Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 — 1:27 AM
+
+Epstein, Jeffrey #76318-05.1
+
+Special Housing Unit
+
+07/23/19 -1:45 AM
+
+Lieutenant 's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+pS ecial Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt(Cellmate)
+
+07/23/19 -1:27 AA1
+
+Tartaglione, Nicholas
+
+Special Housing Unit
+
+07.23/19 -7:25 AM
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident Possible Suicide Auempt(Cellmate)
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+07/23/19 - 1:27 AM
+
+Tartaglione, Nicholas
+
+Location of Incident Special Housing Unit
+
+Photograph(s) by Lieutenant
+
+Date and Time of Photo 07/23/19 -2:25 A:11
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt(Cellmate)I
+
+07/23/19 - 1:27 AM
+
+Tartaglione. Nicholas .
+
+Special Housing Unit
+
+07/23/19 -2:25 AM
+
+Lieutenam's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt(Cellmate)
+
+07/23/19 - 1:27
+
+Special 1 Musing Unit
+
+07/23/19 -2:25 A :11
+
+ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+NEWyORK MCC Wit bon
+
+Damaime 07.10.2019
+
+TO: Special Housine UMCiffires
+
+FROM:
+
+SUBJECT : Placement of EPSTEIN. JEFFERY
+
+(Name/Title)
+
+Is pending an investigation for a violation of Bureau regulations:
+
+Is pending an SIS investigation
+
+is pending nvesbgation or tnal for a animal act:
+
+Is to be admitted to Administrative Detention
+
+.Reg No.
+
+(1) SinceMe enmatehas requested admission for protection:
+
+7-10-2019 in Administrative Detention
+
+I hereby request placement in Administrative Detention for myown protection.
+
+Inmate Signature/Register No.:
+
+Staff Witness Printed Name Signature:
+
+(2) Since a serious threat exists to Individual's safety as perceived by staff. all hough person has not requested admission: referral of
+
+the necessary information will be forwarded for an appropriate hearing by the SRO.
+
+(e) Is pending transfer or is in holdover status during transfer.
+
+✓ (f)
+
+19)
+
+Is pending classification: or
+
+Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's
+
+designee.
+
+It is this Correctional Supervisors decision based on all the circtanstances that the above named Inmate' s continued presence in the general
+
+population poses a serious threat to Me. property. self, staff. other inmates. orbthe securty or orderly running of the irelitution because'
+
+PENDING CLASSIFICATION
+
+Therefore. the above named inmate is to be placed In Administrative Detenbon until Mitt fleece. The innate received a copy of this Order on
+
+(date/time) Z - °
+
+StaffWitriessSignature/Pnnted Name Date /
+
+Supervisor 24 hour review of placement: Signature/Printed name
+
+• In the case of DHO action reference to that order is sufficient. In other cases, the Correctional supervisor wal make an ndependent review and decision. which is
+
+documented here.
+
+Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy • Captain: Copy - Unt Manager: Copy - Oper. OASOr
+
+- Admiristrative Detention Unit Copy — Psychology. Copy - Central File
+
+J.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+I. Institution'
+
+• MCC New York
+
+2Tmate's Name: Epstein Jeffery B. Place of Incident: SHU M-Tier Cell 124
+
+9. Indent: Self-Mutilation .
+
+Part <sup>I</sup>— Incident Report
+
+Incident Report Numbe
+
+3. Register Number. . a o o ent:
+
+76318-054 07/23/2019 1:27am
+
+7. Assignment Unassigned
+
+8. UniL ZA
+
+10. Prohibited Ad Code (s). <sup>228</sup>
+
+11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of incident):
+
+On Juty 23.2019 at approx. 1:27am While working in the Special Housing\_ Vnit Myself and 5/0 -heard noise coming from the M tier cell 124.Upon arrival t/ Epstein:Mien/1176318.054 ell mate (liM Tanagioned7(1514-0S4)was at the door staling BM EPItleinkffer
+
+re
+
+attempted to hang himself. I kept a visual while S/0 grabbed the door keys and called for assistance. After Secunngl/M Tang tonAlSiand moving him from the cod) entered then plac I stem on side and removed a orange homemade rope fromil is neck. M was breathing at this tune
+
+But urnsponsive. Addition staff and Ops Lt arrived WM was then removed from SHU
+
+12. Typed Name7S
+
+14. Incident Report (Type Name!Sii ng Employee: 13. Date And Tine: <sup>e</sup>Inmate By <sup>15</sup> Date Inc iant Report Delivered:
+
+07/23/2019 3:30am
+
+6 Time Incident Report Delivered:
+
+Part 11- Committee Action
+
+17. Comments of Inmate to Committee Regarding Above Incident:
+
+18. A. It is the finding of the committee that you:
+
+1E Committed the Prohibited Act as charged. Did not Commit a Prohibited Act. Committed Prohibited Act Code (s)
+
+<sup>B</sup>CI The Committee is referring the Charge(s) to the DHO for further Hearten <sup>C</sup>I I The Committee advised the inmate of 'Blinding and of the right
+
+to file an appeal within 20 calendar days.
+
+<sup>19</sup>Committee Decision is Based on Specific Evidence as Follows
+
+20. COmMitlee action and/or recommendation if referred to OHO (Contingent upon DHO finding inmate committed prohibited ad):
+
+21. Dale and Time of Action:
+
+acarately (The UDC Chainnanus signature cerbfies who sat on the UDC and that the completed report reflects the UDC proceedings).
+
+Chairman (typed Name/Signature): Member (Typed Name): Member (Typed Name):
+
+voided INS1RUC1
+
+by staff.
+
+IONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed VA I be
+
+Part III - Investigation 22. Date And Time Investigation Began
+
+23. Inmate Advised Of Right To Remain Silent: You arc advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding
+
+that you have committed a prohibited act.
+
+The Inmate Was Advised Of The Above Right By At (Date/time)
+
+24. Inmate statement and attitude
+
+25. Other facts about the incident, statements of those persons present at scene, disposition of
+
+evidence, etc.
+
+26. Investigator's comments and conclusions
+
+27. Action taken
+
+Date and Time Investigation Completed
+
+Printed Name/Signature Of Investigator Title
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: TARTAGLIONE, NICHOLAS JOHN Reg #:
+
+Date of Birth: 10/10/1967 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/31/2019 14:11 Provider: Unit: Z06
+
+Mid Level Provider - Evaluation encounter performed at Special Housing Unit.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider:
+
+Chief Complaint: No Complaint(s)
+
+Subjective: 1 feel good today, can't complain. My anxiety is getting better and I have no side effect from
+
+the new anxiety medication"
+
+IM being seen in the SHU as per the request of lieutenants. States he's been doing well and has no acute complaints.
+
+For what happened to his previous cell mate about a week ago, states 1 have no idea what
+
+was going on. I didn't do anything and I have no injury"
+
+Pain: No
+
+OBJECTIVE:
+
+Pulse:
+
+Elate Time Rate Per Minute Location Rhythm Provider
+
+07/31/2019 14:19 71 Via Machine
+
+Respirations:
+
+Date Time Rate Per Minute provider
+
+07/31/2019 14:19 NYM 15
+
+Blood Pressure:
+
+Date Time Malta,. Location position Cuff Size Provider
+
+07/31/2019 14:19 NYM 118/70 Left Arm Sitting Adult-regular
+
+SaO2:
+
+Date lime Value(%) Alt 07/31/2019 14:19 NYM 98 Room Air
+
+Exam Comments
+
+General: AAOx3. NAD
+
+HEENT: PERRLA. EOMI. Nares patent.
+
+Neck: Supple Heart: S1, S2. RRR Lungs: CTAB EXT: No edema.
+
+Neuro: Grossly normal CN
+
+ASSESSMENT:
+
+Provider
+
+Encounter for general adult medical exam without abnormal findings. Z0000 - Current
+
+PLAN:
+
+SDNY\_00006593
+
+EFFA\_00000 6 7 8
+
+Inmate Name: TARTAGLIONE. CHOLAS JOHN ^ Reg #1: <sup>I</sup> Date of Birth: 10/10/1967 Sex: M Race: WHIM Facility: NYM Encounter Date: 07/31/2019 14:11 Provider: I Unit: Z06
+
+IM states he feels as himself and denies being in acute distress.
+
+Patient Education Topics:
+
+Date Initiated. format Handout/Topic 07/31/2019 Counseling Access to Care
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by on 07/31/2019 14:39 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Provider =ME
+
+Outcome Verbalizes Understanding
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00135082/EFTA00135082.md b/marker2/ds9/EFTA00135082/EFTA00135082.md
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+
+Dec ofentry 09/06/2019
+
+pnrairansal, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and . SA retained the original and a copy is attached in the lA section of this report.
+
+After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information:
+
+has worked for BOP for four years. was working an overtime shift in the Special Housing Unit (SHU), 10 South, on a 12am-8am shift at the time that JEFFREY EPSTEIN was found unresponsive in his cell. couldn't recall the exact date but did recall that it was the previous Saturday. had worked a 12pm-8pm shift the previous day, had a four hour break, and then started the overtime shift of 12a-8a. Unit 10 South is a completely locked down unit where the Corrections Officer is alone in the unit.
+
+recalled he did the 12am count with and that Officer NOEL helped him do the 3am and Sam counts. further stated that for the 3am and 5am counts, the control center had called about the counts and he advised control that he wanted someone to assist him in doing the counts
+
+Investigationon 08/16/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. SDNY\_00007SSO
+
+:terview of Corrections Officer
+
+Continuation of FD-302 o2 paranYmeg .on 08/16/2019 .page 2 of 2
+
+because he was by himself. said that there should always be a double staff count and that he always wanted a partner to do the count and wouldn't do a count without a partner. advised that while doing the counts, an officer should see breathing flesh. When and NOEL did the 3am and Sam counts, they counted five inmates.
+
+Officer THOMAS relieved at some point during the shift to give him a break. Lieutenant came by at some point to check on however, didn't remember the exact time.
+
+was in 10 South when the call came over, referring to when EPSTEIN was found unresponsive in his cell. then worked another shift in the SHU, 8am-4pm.
+
+stated that he once fed EPSTEIN because EPSTEIN had not received his meal and that EPSTEIN was grateful. Mill said that EPSTEIN didn't appear to be dangerous and that EPSTEIN never offered him money for anything. stated that he was shocked that this had happened, referring to EPSTEIN's death. said that EPSTEIN was supposed to be watched more closely and that the rounds should have been conducted regardless of whether EPSTEIN had previously been on suicide watch or not.
+
+said that he wanted a lawyer. Investigators discontinued questioning at that time.
+
+On his own accord, then stated something to the effect of "I want to be clear, I never brought stuff into the jail or allowed stuff in. I never did that."
+
+•
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+8. 16-A  
+EMPLOYEE 1
+
+→ Warnings / advisements
+
+4 4rs BOP
+
+Working <sup>that was working</sup> → OT
+
+12 p-8 p. break 12a-8a-4p
+
+12a-8a
+
+Unit 105 → completely locked down →
+
+along in unit
+
+can't get in on accn → want ou
+
+in unit
+
+[REDACTED]
+
+don't member time
+
+to be Cants Officer Robert 3a / 15a
+
+Lt. came to clock hime, } come to clock hime, } don't member time
+
+Officer Thomas
+
+relieved tonee to give a break
+
+105 → when call came over
+
+this just started out
+
+5HLL → helped out 8a-4p
+
+Epotin → get fed him, care b/c hadn't gotten his food was grateful
+
+→ Didn't appear to be dangerous fleer offered him \$
+
+12mm had been done already done - another count
+
+→ Cants 3am & 5am
+
+double giff count
+
+always want a partner to do count won't do it will → so had to request b/c be himself
+
+Control (e.g. count → had count → about count was not as someone
+
+have to see breathing flesh  
+Officer Ibel → they counted 5 inmates
+
+Epstein was supposed to be watched  
+more → pounds supposed to be  
+conducted regardless
+
+(a) 4:35 Approx " I WANT TO BE CIBATE I NEVER  
+Brought stuff in to MI OR Allowers STUFF  
+IN" SUM / SUBSTANCE I NEVER DID THAT
+
+END 4:45 pm
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+8/14/2019  
+SDNY @ 2025
+
+- - MG got all writing @ 2024  
+  "I have no batten to LR"
+- - asked .f any questions - NO
+
+## Employee 2
+
+Bob 12/11/1994
+
+OP LT 2010? Rachy 1001/2002  
+to LT. 1-5 yrs to 10 Bank 0659  
+→ GSII
+
+[REDACTED] direct Supv.
+
+1 Supv Staff
+
+→ staff that work under  
+more service on Roster - Supv daily duties  
+keep for their safety and innocent  
+safety.
+
+Currently on moving with  
+they put you where they want  
+shift 12x8 usually Release 10x6
+
+![](_page_0_Picture_24.jpeg)
+
+Relieve at 10 AM buttes start  
+at 10 - when you Relieve You  
+start.
+
+Daily LT. log
+
+Daily Activity log
+
+LT. log → Most import things of day  
+Daily Set log - Barel symps. &  
+importance
+
+LT. log - computer Entries
+
+start Runny month - follow  
+Entre information As it occurs As  
+much As possible - All others may  
+do different
+
+↳ LTs of buttes at some time  
+or, coverage, Medical ER
+
+You do the log as you can when free  
+some do at End "I tay and do  
+it as it happens but times at late  
+Date → call control and they will  
+have correct times
+
+![](_page_1_Picture_22.jpeg)
+
+Example of calling the Aurora car
+
+Supervision of Count
+
+We are resp for 1 count / shift
+
+Compose to EI sheet total #
+
+Assigned to EAC Unit
+
+where - who and total
+
+compose to your presence
+
+Control centre off total all others
+
+How count happens:
+
+Internal off on Any Mob. call  
+will collect those slips
+
+Different from calling control
+
+Call 1st
+
+place slips after
+
+if no count slips out Mob. call office  
+calls to Control to get slips
+
+CALL Control Via phone for count
+
+![](_page_2_Picture_36.jpeg)
+
+Clark is Good Verrat  
+Verrat all calls match  
+Clark all matches slips and calls
+
+Count Reck Become final ?
+
+Good Verrat  
++ count slips are correct  
+Count cleared!
+
+Office knowing to count
+
+Expect office knows importance  
+on own
+
+only 1 person - "you hope"  
+for the most part we do.
+
+Staffing issues @ Mcc
+
+things happen - it's a prison
+
+Staff to Magnut ?
+
+short of staff drastically  
+for years
+
+Deter to pay Paul
+
+→
+
+→ constantly having to shift to fill our required duties resp now up/ Additional now obligated duties
+
+short shift → life can happen can't do duties the way you should - overwhelming → constant.
+
+"work to live" - Problems but Nothing done can't always give 110%
+
+My life was not really account for me not requires to give you our lives. our budy's can't give that much. Better things to do than work 16 hrs on 16+ hrs.
+
+immortal Arcanit Angels - drugs, Phones shonks - dose to stress
+
+we work in no guessful work out →
+
+Do things happen because tried  
+you make mistakes - they get  
+bigger - things "just happen"
+
+Ever asked Anyone NOT doing A  
+count → No
+
+Never that's Anyone discussing
+
+Training on Count ?
+
+Bot 1st importance on  
+taking count - Rely on living  
+Best thing people
+
+If environment is great you  
+are clearing opportunities for things  
+to happen
+
+As one world tell me no counts
+
+![](_page_5_Picture_19.jpeg)
+
+When they call it in we know  
+I see them walking around
+
+Not all done @ same time  
+I see them walking around
+
+\* Usually I take misnight count  
+To min Rounds → when I get there  
+I make them  
+lots to do and check - No specific  
+time I thing to next
+
+Green bog Book?  
+Gone for years
+
+They made one like a tablet and  
+Yes you are resp. to sign - no  
+time tentative. You need to match  
+what I am doing to see it thanks  
+my counsel.
+
+![](_page_6_Picture_18.jpeg)
+
+Normal Round
+
+talk w/ officers - Days Activity  
+talk about instit. - Parage sheets  
+Admin work
+
+Officer Rounds in shift
+
+2 officers @ same time
+
+Not suck depends on shift
+
+Not suck there in they usually do.
+
+2 sets of keys not both @
+
+some time allowed
+
+More than 1 down Parage
+
+Morning shift.
+
+Count 1 at gull 1 enters
+
+And then switch
+
+DOES internal help - NO RATION
+
+NOT REQUIRED
+
+You don't call in good control  
+w/out call
+
+shown log LT LG fire 8/10  
+M/W - morning watch →  
+this concerns inmates on psych  
+→ sensitive little ↑
+
+Begining → gen pop  
+count 10s
+
+12 Am 9 Amorcon assumes
+
+firing watch log if → come in  
+Early 12 is my official time  
+End log up to Relieve
+
+12 Am count progress
+
+1230 watch calls count
+
+survey safe
+
+calls offices made to survey
+
+SAFR
+
+My Body in institution to call from  
+SAFR
+
+Remember 8/9 - 8/10
+
+1 was in control @ 12
+
+1235 - 1 Shu - day call
+
+count wrong
+
+inmate dry call R/O inmate  
+in SHU count Pratiza not in  
+R/O count but SHU count  
+was Anjusteo he was not in  
+SHU he was in R/O w/ staff
+
+Count slip 12 Am 2/A #73  
+Should Have SAID #72
+
+Ran New El we changed his info  
+from SHU to Rt
+
+I don't know I wasn't there  
+Inmate was not in SHU
+
+inmate in R/O not payed there  
+make changes
+
+Count was Actively 72  
+signatures - count Ruray  
+[REDACTED] + Nord
+
+Recd 12 @ SHU 8/10  
+thrusts + Nord
+
+![](_page_10_Picture_12.jpeg)
+
+Conversation About R/s inmate
+
+v/s SHU
+
+I think it wAs thought
+
+I spoke to
+
+1234 Good visited count
+
+fecuente
+
+1249 Good inst count - slips ✓
+
+3 pm Recall up control
+
+5 am
+
+TODAY you RANKER i wAC NOT  
+I on Rounds
+
+3 AM is the white witching the  
+Always monight count  
+CAMERAS you can see them out  
+And About
+
+Remember SHU CAMERA count  
+SHU camera is placed  
+you know inflerent I am not  
+Fixed on it →
+
+![](_page_11_Picture_9.jpeg)
+
+SHU AMERA BUREAU COUNT  
+SRR OFFER
+
+OWT COUNT SECTION PPR 1  
+tells what count should Be  
+Your 8:09 - 4RS  
+Sign init  
+Good verade  
++ Clara Count  
+3AM is Control Room OFFER
+
+OWT COUNT  
+↳ psych Unit
+
+FRIDAY AUG 9 2019 DOCUMENT  
+looks like the Way SHU inmate  
+Housing - NOT some if I thave  
+Access  
+SHU OFFER initiates that
+
+2 phones in star best + wall
+
+Night of 8/10 in the morning  
+shift
+
+Next + thoughts
+
+Next manastro
+
+thoughts Always in of
+
+upwards or 5 or 5 days 5 or
+
+Any to be manastro - No -
+
+Admin it could Answer
+
+Never saw it listed
+
+Select Post if NOT manastro
+
+1 wife in Bulloney Pharmacy
+
+star in shift at least 1 &
+
+Nothing happened All guest
+
+we told Next + thoughts
+
+Explain new shop trail
+
+there - segn of
+
+got there late
+
+they were dusk got they  
+were treat
+
+![](_page_13_Picture_21.jpeg)
+
+All working on Administration & has Unusually ticked?
+
+they All. they are sell  
+Exhausted - I document - not  
+further right - Blends in,
+
+Mentally Exhausted
+
+No Breaks days off to least
+
+Any other discussions w/  
+Thomas + Noral
+
+I don't remember - too much
+
+How many hours of work before
+
+delays too many - Nobody express  
+Until this due date.
+
+there's no one to blame  
+only good as you testimony
+
+I can't express out All the  
+directives - I am resp to ensure  
+they do what supposed to - I  
+write people up.
+
+![](_page_13_Picture_32.jpeg)
+
+![](_page_14_Picture_8.jpeg)
+
+OFFICERS DON'T ASK FOR THAT TO  
+SET THERE THEY DON'T ASK FOR THE  
+DONE TO DONE - WHEN YOUR BOYS  
+TELLS YOU YOU TRIED TO GET UP  
+WHAT DO YOU DO - THREE TONS OF  
+POSTS EMPTY - ALWAYS FLING IN  
+MEDICAL EXAMPLE - R/D TASK  
+R/D SHUTS DOWN @ 10 PM - ASST ANTIMO  
+CENTRE - PULL OUT TO PUCK UP SLOAD
+
+THAT NIGHT WE DIDN'T HAVE A  
+SANITATION OFFICE - COULDN'T HAVE 90  
+TO BATHROOM
+
+"Somebody was going to have to die"  
+AND HERE YOU ARE  
+WE ALL SHO THAT WE JUST HOPED IT  
+WASN'T US.
+
+This is Why  
+NOBODY EXISTS ITS UNFORTUNATE  
+BOT HERE WE ARE
+
+I can do job and happily it.
+
+Those officers could have checked on  
+them inmates don't service  
+Being watched
+
+Don't think doing Runners world have  
+saved reporters
+
+Maybe yes it could have helped  
+if doing 30 min Runners
+
+Purpose is to see But could still  
+Be DRAD
+
+Calls for DATA
+
+You go you tell me
+
+Something out of criminal  
+positioning
+
+Actions
+
+look
+
+Any # of things →
+
+![](_page_16_Picture_18.jpeg)
+
+Attempt on July 23
+
+Gore Memos
+
+EP on floor fetale snoring  
+just lay there - take out of  
+call
+
+EP open riges to see us - snoring  
+nothing wrong
+
+Closes riges when makes careful
+
+OFF course he was faking
+
+Bad mark around neck
+
+took him to psych
+
+Surene smok
+
+Acting early stay in bed only
+
+when look @ Him
+
+told Him to stop thenter cores
+
+thomas there thumbs up
+
+THE MAGICIAN stood - I HAVE NO IDEA
+
+MAYBE TRYING to go to kisp. ?
+
+MARK on NECK is WORSE
+
+MORE DIES BETTER BETHAVIOR
+
+TAKE MY NECK LOOKS BAD  
+RIGHT
+
+LIGHTNE WASN'T ON NECK
+
+@ some pt i got it
+
+Should Rands + Count have Been
+
+Done - sure
+
+If they want done it WASN'T
+
+BECAUSE LAZY
+
+THOUGH ALWAYS WORKS W/ ME
+
+NOR is new AND LEAVING ANY
+
+MAKING ABOUT
+
+I DON'T THINK IT WAS BLASTENT
+
+I HOPE IT SENSE OF WHO MY OFFICES
+
+ARE - THESE 2 WOULD NOT
+
+SAY RICHIT - I HOPE NOT SPOKEN
+
+TO THEM. THOUGH GONE - NOR/
+
+NOT OK - SPOKE TO HER ABOUT HER  
+FEELINGS
+
+I'VR BEAR @ institutems w/  
+surcise there to ADDRESS feelings
+
+INTERACTION w/ EPSTEIN
+
+other than 1st Attempt
+
+ASKED me for something
+
+You supposed to Be sleeping
+
+HEAR Any OFFER COMPL - NO NOT  
+MORE THAN OTHERS
+
+By PASS RULES + FALT PREVIDEGES
+
+HIS ATTORNEY ENCOURAGED IT → EPSTEIN
+
+YOU WANT DAIS to go smooth
+
+YOU DONT WANT DETAINT
+
+other inmothes would want want
+
+EPSTEIN HAD
+
+Awake of Epst. Bake to stay  
+AFTER psych
+
+- No 1 wasn't specifically  
+1 know where he is NOT
+
+1 would have seen - @ some  
+point he was REMOVED - he  
+PROBABLY should have been  
+somewhere else
+
+Epst like any other inmate
+
+A → B
+
+Never thought ABOUT Epstein that  
+Night
+
+Epstein Narenes cell motor - NO
+
+After [REDACTED] - NO
+
+typically upon RELEASE
+
+that doesn't Always
+
+occur
+
+→ Suricae → psych cps  
+9/10 → No Risk
+
+psych typically call mate
+
+↳ yes
+
+does that mean 24/7
+
+DOES he Always need to be  
+there
+
+↳ No psych has not more  
+it known - call mate keeper
+
+I know Eps NO longer in
+
+Suricae I assume still
+
+I never reason thought about it
+
+Three slot of Epstem
+
+Aware Ecc call mate for Epst.
+
+"they" - psych
+
+info just swinding around
+
+1st incident in [REDACTED]
+
+why high people
+
+![](_page_21_Picture_13.jpeg)
+
+Somebody Requested  
+outside institution
+
+No longer psych watch  
+high profile  
+1 of most high profile  
+NEVER SAID I DON'T EVER  
+WHY TEAST HIM ANY DIFFERENT
+
+DID YOU KNOW SHE?  
+"I DON'T KNOW WHERE  
+SHE WAS"
+
+EL CHAPO and ??? → NOT DEATH
+
+IF SHE WAS SUPPOSED TO HAVE CALLMAKE  
+ARREST CLOCK → SHOULD BE SURE
+
+AWARE NO CALLMAKE - NO
+
+1 PROBABLY WOULD HAVE
+
+ASK OFFERS WHY
+
+NO OFFERS ARE REQUIRED TO  
+REPORT NO CALL - NO NOT NEG  
+NO OFFER SAID
+
+Admin DOES that they pick call  
+mates - like inmates or same  
+charge / Background
+
+UNAWARE NO CALL MATE - No
+
+I DO NOT TOUCH THE TIRE  
+NOT REQUIRED TO
+
+NEVER WALKED BY CALL
+
+[REDACTED]  
+Bob EMAIL
+
+Refuse
+
+Possible Alone UNAWARE
+
+END: 2205 Hes
\ No newline at end of file
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new file mode 100644
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+!Modem°, 12/19/2019
+
+On August 14, 2019 at approximately 2025 hours the undersigned, along with Special Agent Special Agent of the Office of the Inspector General, of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York did interview Federal Bureau of Prisons Guard , at the Southern District of NY.
+
+L informed that she has been employed by the Bureau of Prisons (BOP) since 12/11/1994 and promoted to Lieutenant around 2010 and has spent her entire career working at the Metropolitan Correctional Facility (MCC). During the interview described the duties and responsibilities of her position as well as the guards she supervises at the MCC. nialitan is assigned to the midnight to 8 am shift but routinely arrives at 10 pm. In addition to describing her administrative duties ri.V.I'LCYEE 2 described how a "count" at MCC works and that lieutenants are responsible for supervising one (1) described that during the count two unlock the main gate that separates count per shift. guards assigned to the area are to the cells from the open and common area where the guards are. One guard will walk "down-range" and actually look into each cell and count the number of prisoners inside. Once that count is complete the guard will return to the gate and exchange places with the guard that was left to secure the gate. That guard will then walk "downrange" and count the number of prisoners in the cells. Upon completion the guard will return to the gate, secure it from the outside and record the numbers obtained from their count. Those numbers will be compared to the master list of prisoners on record for being assigned to the cells. In addition to the numbers being recorded and compared to the master list or "E-1" sheet, the guards will call in or receive a call from "internal" and give a verbal record of their count and internal will compare that number to
+
+Investigationon 08/14/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the properly or the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. SONY 00007577
+
+Continuation of FD-302 of (I3) EMPLOYEE .On 08/14/2019 .Page 2 of 2
+
+the number that they have on file and advise the count matches and is "good" or does not match and a count needs to be conducted again. The count slips prepared by the guards are then placed in an area for pickup by another guard assigned in MCC and brought to "control" for review.
+
+In addition to the official counts that are to be conducted at specific times during each shift, informed that guards are also responsible for conducting "rounds" every thirty (30) to forty (40) minutes. During the rounds the guards simply walk the "range" and view that the prisoners are "alive" and in their cells with no issues. The number of prisoners is not recorded but simply the fact that a round was conducted and the officers who conducted it is.
+
+When asked stated that she has no knowledge of rounds or counts not being conducted and that no one would tell her if that were the case.
+
+made several comments regarding the MCC and staffing describing that guards can only do so much with what they are given and that due to staffing sometimes things happen. EMPLOYEE 2 informed that in regards to the EPSTEIN death she did not speak with guards THOMAS and NOEL about the events of the evening or early morning hours. The interview concluded at 2205 hours.
+
+Further details of the interview and statements made by are recorded on the interview notes which are attached to this report.
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+Umcofcmry 09/04/2019
+
+The following interview was conducted by Assistant United States Attorney (AUSA) and AUSA , also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA
+
+maramsta , place of employment, BUREAU OF PRISONS, Senior Officer Specialist, was interviewed on 08/29/2019 in Room 645 at 1 Saint Andrews Plaza, New York, New York 10007. After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the following information:
+
+discussed how she has worked various duty assignments within the Metropolitan Correctional Center (MCC). has worked internal, Control 1, and the Special Housing Housing Unit (SHU). The day of the incident in question, was working "Control 1".
+
+stated that whenever overtime is available, she usually works it. explained that "internal" is responsible for accountability, responding to emergencies, and anything the Lieutenant needs assistance with. informed us that head counts are annotated by "count slips". I have attached provided count slips to the lA section.
+
+stated that she started her morning shift by printing off the roster, and that she made her initial rounds on the unit. stated that rounds are made every 30 minutes. Head counts are conducted at 12:00, 3:00, and 5:00 for morning shift. stated that she counts every single time for the required 30 minute rounds. continued with how counting rounds are to be infrequent, for example, a 30 minute round, should be exactly a incremented 30 minutes apart. explained that this is implemented so LAE LitLE. that inmates cannot anticipate the exact time the Correctional Officer appears on the range to make their rounds. (CO)
+
+invegiggimum 08/29/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007520
+
+Continuation of FD-3M of CU) Interview of ,on 08/29/2019 page 2 of 3
+
+A CO must call "Control" for the opening of every door. The opening of the door is called "popping the door" within MCC institutional jargon. A "watch-call" is every 30 minutes, with the presence of a Lieutenant, and all door openings are coordinated through "Control".
+
+Whenever a "watch-call" is complete, the CO calls "Control" to provide the counted number. "Control" then verifies that the number is correct and documented.
+
+"Control's" duties include, monitoring the activity on the ranges, answering calls from COs, replying on the radio, and opening doors. stated that "no one is really moving anywhere within the institution".
+
+A count sheet is called a "El", and it is printed off from the internal MCC system called "Sentry". Control validates all responded numbers from the head counts, and marks an "x" on the El sheet to confirm the count. This happens for every check of every unit. El's are supplemented with count slips that properly filled out and stapled to the El time-sheet. Once all head count numbers are verified to be correct, everything is documented, recorded, and then considered to be a good count.
+
+began her shift on August 10, 2019 at 12, midnight, to 8 A.M.. stated that the Lieutenant took care of the 12 o'clock count that day. recalled that CO THOMAS and CO NOWELL worked in the SHU on the day of the incident. stated that NOWELL was fairly new. stated that she does not pay specific attention to just one individual screen during her shift since so much is going on.
+
+stated that extension "6468" is the number that is called for reporting the count. If a Lieutenant is on the unit for the count, that is when it is considered a "watch-call".
+
+On the 3:00 A.M. and 5:00 A.M. watch-calls, ran the counts. recalled that the SHU called in the count of the day and that the count was accurate. does not recall who called the count in from the SHU, but recalled that the number was "72". stated that there are folders that are filed that are compiled with count verifications time sheets for every day of the calendar year.
+
+Continuation of FD-302 of CU) Interview of .on 08/29/2019 .page 3 of 3
+
+door "46". stated that Officer NOWELL had to use the bathroom that was located on 10 South. stated that Officers use the stairs outside of door "46" to get to the bathroom, since there is not an elevator that goes from 9 South to 10 South within the SHU.
+
+stated that she is not aware if there is a record for the doors that have been opened by "Control".
+
+When asked, the body alarm was hit by Lieutenant stated that she immediately called "911" since she has a direct line recalled the time "6:33" A.M., for being the time that for a medical emergency. to Emergency Medical Services (EMS). stated that she did not know what happened at the time she called for EMS. recalled operating elevators up and down once EMS arrived on scene. stated that there were a-lot of people in and out, to include a stretcher, brought in by EMS.
+
+recalled Officer THOMAS being buzzed out of the SHU and that he went outside once EMS responded inside the SHU.
+
+stated that she has reached out to THOMAS to make sure that he was okay, but that was extent of any communication between the two.
+
+recalled that she was able to see two Officers at the desk inside the SHU throughout her shift, but that she was not able to see the rest of the range in the SHU because the video was not operational.
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diff --git a/marker2/ds9/EFTA00135114/EFTA00135114.md b/marker2/ds9/EFTA00135114/EFTA00135114.md
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+EMPLOYEE 3
+
+08/29/2019
+
+prior employment - juvenile services  
+BoP - 2009 in Virginia started  
+March 2011 - MEC (transferred)
+
+Bid on Post every 3 months  
+Currently Receiving & Discharge (R&D) since 2014 (main post)
+
+Day of Incident; was on "Control 1" (overtime)
+
+Has worked internal, OP (outside) (SHU) special housery unit
+
+Whenever overtime is available, [REDACTED] EMPLOYEE 3 usually works it.
+
+- Internal is responsible for counting, & responding to emergencies and anything the LT wants; counting is also annotated by "count slips."
+
+Internal helps with all the counts, simultaneously its 2, simultaneously 1.
+
+Internal counts all except for 10 South & 9 South.
+
+Can start the count from the top or bottom.
+
+SHU Morning watch, print off rester, and make rounds on the unit.  
+<sup>Shift</sup> more rounds every 30 minutes.
+
+Counts at 12:00, 3:00, & 5:00
+
+"I count every single time for the 30 minutes rounds"
+
+Countring rounds are to be infrequent (ie: 30-40 min) rounds so inmates cannot anticipate the exact time the CO appears on the range.
+
+Calling the control for opening the door, or a "watch call" watch call - every 30 minutes
+
+Whenever the call is complete, CO calls the count in to control. Whenever the count is initiated CO calls it in to control as well.
+
+Control - Monitor the activity, answer calls, answer radio, open doors. "Noone is really morning, anywhere within the justition"
+
+"EI" count sheet printed off from "Sentry".
+
+Control validates the count number, marks with an "x" check for every unit, plus all accurate count slips. Staples all "EI's" so its documented then considered a good count.
+
+(Stiff) 12-8 Aug 10th. (EMPLOYEE 3)
+
+Lieutenant took the in '0 clock count that day.
+
+Cannot physically see what the CO's are doing on the range.
+
+Recalls Co. Thomas & Nottell working SHU on the day of incident
+
+EMPLOYEE 3
+
+- says Nowell is fairly new
+
+3
+
+6468; # that is called for reporting the count.
+
+Watch call; every 30 minutes,
+
+If Lieutenant is on the unit; its considered a watch call.
+
+3:00 o'clock & 5:00 o'clock; [REDACTED] ran the counts that day Aug 10, 2019
+
+[REDACTED] assisted. - (reviewed count sheets for Aug 10<sup>th</sup>, 2019)
+
+Official performing count: performed by
+
+Official taking count: performed by [REDACTED] signed by [REDACTED]
+
+EMPLOYEE 3
+
+EMPLOYEE 3
+
+Recalls SHU called in their count the day of the incident and that it was a good count.
+
+Does not recall who called from the SHU, the count was "72".
+
+There are folders for the day <sup>launching</sup> shift, that compile all the count verification time/count sheets for the specific day.
+
+5:00 Am ~~count~~; SHU called in the count
+
+Believes Nowell called for the "46" door to 90
+
+use the bathroom, or (10 South) . . . use the stairs
+
+There is ~~no~~ <sup>elementary</sup> from (9 South to 10 South)
+
+All doors that are opened must be called to "control" to open or "pop" the door.
+
+There are 2 doors; external & internal doors.  
+Control pops the external door, internal officer car pop the internal door.
+
+"Review of call times" "6385" Lieutenant's extension  
+(5:09 AM)
+
+Remember seeing Lieutenant joining to SFW around the 3' sclock count.
+
+Does not know if there is a record of doors that have been opened by "Control".
+
+6:33 A.M. HIT body alarm (Lieutenant)  
+Body alarm check, medical emergency.
+
+Control called 9// (Control has direct link to EMS)  
+right after body alarm medical emergency at 6:53:04.m.
+
+Did not know what was happening but called EMS for immediate response
+
+Recalls allowing / operating elevators up & down.  
+Many ppl in & at ; to include Stretcher.
+
+Calls can be being made for doors opened & movements
+
+- - watch calls "333" on call sheet.
+
+~~Stater always on shift was~~
+
+Receipt Thomas was buzzed out of the STU when ppl were in & out once incident occurred.  
+Thomas went outside upon ~~the same~~ EMS responding.
+
+Has tested Thomas to make sure he was okay.
+
+- - Hand to see on video if CO's were waking rounds.
+
+Was not looking for CO's on whether they made their rounds or not
+
+Can see two bodies stifting at a desk.
+
+There are other cameras in the STU but could not see any on it. Other cam
+
+AUSA asked if you know:  
+no idea
+
+CAPT
+
+![](_page_4_Picture_29.jpeg)
+
+~~CAPT~~
+
+![](_page_4_Picture_31.jpeg)
+
+know once has two male & one female Adams.  
+I fell & dark skin, I light skin, one female.
+
+| COUNT<br>AREA | CENSUS | O U T C O U N T S E C T I O N |   |   |   |   |   |   |   |   |    |   |     |     |     | VERIFY<br>COUNT | COUNT<br>AREA |  |
+|---------------|--------|-------------------------------|---|---|---|---|---|---|---|---|----|---|-----|-----|-----|-----------------|---------------|--|
+|               |        | A                             | F | F | F | F | H | M | R | S | TR | V | OC  |     |     |                 |               |  |
+|               |        | T                             | N | N | N | S | O | S | & | A | N  | I | UO  |     |     |                 |               |  |
+|               |        | T                             | J | Y | Y | S | D | N | W | S | TU |   |     |     |     |                 |               |  |
+|               |        | Y                             | E | S | P |   |   | I | D | I | N  | V | T   |     |     |                 |               |  |
+| B-A           | 26     | .                             | . | . | . | . | . | . | . | . | .  | . | X   | 26  | B-A |                 |               |  |
+| C-A           | 10     | .                             | . | . | . | . | . | . | . | . | .  | . | X   | 10  | C-A |                 |               |  |
+| E-N           | 83     | .                             | . | . | . | 2 | . | . | . | . | .  | 2 | X   | 81  | E-N |                 |               |  |
+| E-S           | 79     | .                             | . | . | . | 1 | . | . | . | . | .  | 1 | X   | 78  | E-S |                 |               |  |
+| G-N           | 78     | .                             | . | . | . | . | . | . | . | . | .  | . | X   | 78  | G-N |                 |               |  |
+| G-S           | 88     | .                             | . | . | . | . | . | . | . | . | .  | . | X   | 88  | G-S |                 |               |  |
+| H-A           | 4      | .                             | . | . | . | . | . | . | . | . | .  | . | X   | 4   | H-A |                 |               |  |
+| I-N           | 86     | .                             | . | . | . | . | . | . | . | . | .  | . | X   | 86  | I-N |                 |               |  |
+| K-N           | 89     | .                             | . | . | . | . | . | . | . | . | .  | . | X   | 89  | K-N |                 |               |  |
+| K-S           | 137    | .                             | . | . | . | 1 | . | . | . | . | 1  | X | 136 | K-S |     |                 |               |  |
+| R-A           | 1      | .                             | . | . | . | . | . | . | . | . | .  | . | X   | 1   | R-A |                 |               |  |
+| Z-A           | 72     | .                             | . | . | . | . | . | . | . | . | .  | . | X   | 72  | Z-A |                 |               |  |
+| Z-B           | 5      | .                             | . | . | . | . | . | . | . | . | .  | . | X   | 5   | Z-B |                 |               |  |
+| TOTAL         | 758    | .                             | . | . | . | . | 4 | . | . | . | 4  | . | X   | 754 |     |                 |               |  |
+
+COUNT  
+VERIFY -----  
+ OFFICIAL PREPARING COUNT  
+ OFFICIAL TAKING COUNT  
+ COUNT CLEARED TIME
+
+*Good Verbal 3126*
+
+|       | Metropolitan Correctional Center |
+|-------|----------------------------------|
+|       | OfficialCount Slip               |
+| Print | Name:                            |
+| Print | Nam                              |
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+Unit: ZA Date: 8/10/19  
+Count: 78 Time: 12:00 AM
+
+Print Name \_\_\_\_\_
+
+Signature: \_\_\_\_\_
+
+Print Name \_\_\_\_\_
+
+Signature: \_\_\_\_\_
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+| Unit: <u>BA</u><br>Count: <u>26</u>                                                                | Date: <u>8/10/19</u><br>Time: <u>12:04 AM</u> |
+|----------------------------------------------------------------------------------------------------|-----------------------------------------------|
+| Print Name: [REDACTED]<br>Signature: [REDACTED]<br>Print Name: [REDACTED]<br>Signature: [REDACTED] |                                               |
+
+|   |            | Metropolitan Correctional Center |
+|---|------------|----------------------------------|
+|   |            | New York, New York               |
+|   |            | Official Coun                    |
+| 1 | Print      | Name:                            |
+| 1 | Signature: |                                  |
+| 2 | Print      | Name:                            |
+| 2 | Sighature: |                                  |
+
+Metropolitan Correctional Center  
+New York, New York  
+Official Count Slip
+
+Unit: ZB Date: 8-18-19  
+Count: 5 Time: 12:01AM
+
+1. Print Name [REDACTED]  
+1. Signature: \_\_\_\_\_  
+2. Print Name [REDACTED]  
+2. Signature: \_\_\_\_\_
+
+| COUNT AREA | CENSUS | A         | F | F | F | F | H | M | R | S | TR | V | OC    |         |
+|------------|--------|-----------|---|---|---|---|---|---|---|---|----|---|-------|---------|
+|            |        | T         | N | N | N | S | O | S | & | A | N  | I | UO    |         |
+|            |        | T         | J | Y | Y | S | D | N | W | S | TU |   |       |         |
+|            |        | Y         | E | S | P |   | I | D | I | N | V  | T | COUNT |         |
+|            |        |           |   |   |   |   |   |   |   |   |    |   |       |         |
+| B-A        | 26     | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 26 B-A  |
+| C-A        | 10     | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 10 C-A  |
+| E-N        | 83     | . . . . . |   |   |   |   | 2 |   |   |   |    |   |       | 81 E-N  |
+| E-S        | 79     | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 79 E-S  |
+| G-N        | 78     | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 78 G-N  |
+| G-S        | 88     | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 88 G-S  |
+| H-A        | 4      | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 4 H-A   |
+| I-N        | 86     | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 86 I-N  |
+| K-N        | 89     | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 89 K-N  |
+| K-S        | 137    | . . . . . |   |   |   |   | 2 |   |   |   |    |   |       | 135 K-S |
+| R-A        | 1      | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 1 R-A   |
+| Z-A        | 72     | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 72 Z-A  |
+| Z-B        | 5      | . . . . . |   |   |   |   |   |   |   |   |    |   |       | 5 Z-B   |
+| TOTAL      | 758    | . . . . . |   |   |   |   | 4 |   |   |   |    |   |       | 754     |
+
+COUNT VERIFY
+
+OFFICIAL PREPARING COUNT:  
+ OFFICIAL TAKING COUNT:  
+ COUNT CLEARED TIME:
+
+[REDACTED]
+
+*9/V 3/19 Am*
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+Unit: ZA Date: 8/10/19  
+ Count: 72 Time: 3 AM
+
+Print Name: [REDACTED]
+
+Signature: \_\_\_\_\_
+
+Print Name: \_\_\_\_\_
+
+Signature: \_\_\_\_\_
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+Unit: 2-B Date: 8-10-2019
+
+Count: 5
+
+Print Name: \_\_\_\_\_
+
+Signature: \_\_\_\_\_
+
+Print Name: \_\_\_\_\_
+
+Signature: \_\_\_\_\_
+
+| COUNT AREA | CENSUS | A | F | F | F | F | H | M | R | S | TR | V | OC         |
+|------------|--------|---|---|---|---|---|---|---|---|---|----|---|------------|
+|            |        | T | N | N | N | S | O | S | & | A | N  | I | UO         |
+|            |        | T | J | Y | Y | S | D | N | W | S | TU |   |            |
+|            |        | Y | E | S | P |   | I | D | I | N | V  | T | COUNT AREA |
+
+| B-A   | 26  | . . . . . |  |  |  |   |           |  |  |  |   |  | 26 B-A  |
+|-------|-----|-----------|--|--|--|---|-----------|--|--|--|---|--|---------|
+| C-A   | 10  | . . . . . |  |  |  |   |           |  |  |  |   |  | 10 C-A  |
+| E-N   | 83  | . . . . . |  |  |  | 2 | . . . . . |  |  |  | 2 |  | 81 E-N  |
+| E-S   | 79  | . . . . . |  |  |  |   |           |  |  |  |   |  | 79 E-S  |
+| G-N   | 78  | . . . . . |  |  |  |   |           |  |  |  |   |  | 78 G-N  |
+| G-S   | 88  | . . . . . |  |  |  |   |           |  |  |  |   |  | 88 G-S  |
+| H-A   | 4   | . . . . . |  |  |  |   |           |  |  |  |   |  | 4 H-A   |
+| I-N   | 86  | . . . . . |  |  |  |   |           |  |  |  |   |  | 86 I-N  |
+| K-N   | 89  | . . . . . |  |  |  |   |           |  |  |  |   |  | 89 K-N  |
+| K-S   | 137 | . . . . . |  |  |  | 2 | . . . . . |  |  |  | 2 |  | 135 K-S |
+| R-A   | 1   | . . . . . |  |  |  |   |           |  |  |  |   |  | 1 R-A   |
+| Z-A   | 72  | . . . . . |  |  |  |   |           |  |  |  |   |  | 72 Z-A  |
+| Z-B   | 5   | . . . . . |  |  |  |   |           |  |  |  |   |  | 5 Z-B   |
+| TOTAL | 758 | . . . . . |  |  |  | 4 | . . . . . |  |  |  | 4 |  | 754     |
+
+COUNT VERIFY -----  
+ OFFICIAL PREPARING COUNT [REDACTED]  
+ OFFICIAL TAKING COUNT [REDACTED]  
+ COUNT CLEARED TIME: 5:30 AM
+
+*glr 5:29 AM*
+
+### Metropolitan Correctional Center Official Count Slip
+
+Unit: Count: Date: 3.0- DK Time: 5:03 Q ffl
+
+Print Nam Signature: Print Nam
+
+Unit: GPt Date: - 10' ici Count: '2- 6 Time: 5 ". OO nnefti Print Name: Signature: Print Name: Signature:
+
+### Metropolitan Correctional Center Official Count Slip
+
+Metropolitan Correctional Center  
+ New York, New York  
+ Official Count Slip
+
+Unit: RA Date: 8/10/18  
+ Count: ) Time: 5:00 PM
+
+- 1. Print Name: [REDACTED]
+- 1. Signature: [REDACTED]
+- 2. Print Name: \_\_\_\_\_
+- . Signature: \_\_\_\_\_
+
+Metropolitan Correctional Center  
+ Official Count Slip
+
+Unit: 2-B Date: 8-10-2019  
+ Count: 8 5:00 PM  
+ Print Name: [REDACTED]  
+ Signature: \_\_\_\_\_  
+ Print Name: \_\_\_\_\_  
+ Signature: [REDACTED]
+
+6317 IN <sup>I</sup>Code validation I Queue Time <sup>I</sup>Dialed Number 6317 I Account Code <sup>I</sup>Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 100 TIME STAMP: 9 -AUG-2019 22:37 Start Date Start Time 8/ 9/19 I Answer Date 22:36:21 I Answer Time 8/ 9/19 I End Date 8/ 9/19 22:36:42 I End Time 22:37:14 Caller Station caller Circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6381 04-01-01 4 4 001 3136 Selected Station 6317 Selected circuit 04-01-13 Selected cos 1 selected Routing Class 1 Selected Route Pattern Selected Facility Call Type LINE TO LINE Call Status CONVERSATION BEFORE HOLD Queue Status NULL QUEUE Queue Time Dialed Number 6317 Account Code Authorization code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 101 TIME STAMP: 10-AUG-2019 0 :21 Start Date Start Time 8/10/19 I Answer Date 0:21:11 Answer Time 8/10/19 I End Date 8/10/19 0:21:15 End Time 0:21:15 Caller Station Caller Circuit Caller COS Caller Routing Class Caller switch ID caller ANI Record Audit Conference Audit Access Code Code Validation 6313 04-08-03 11 1 001 3263 selected Station 6317 Selected Circuit 04-01-13 Selected COS 1 Selected Routing Class 1 selected Route Pattern Selected Facility call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE Queue Time Dialed Number 6317 Account Code Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 102 TIME STAMP: 10-AUG-2019 0 :21 Start Date I Start Time <sup>I</sup>Caller station <sup>I</sup>Caller Circuit I Caller COS 8/10/19 Answer Date 0:21:11 Answer Time 8/10/19 I End Date 0:21:15 I End Time 8/10/19 I 0:21:36 I 6313 I Selected Station 04-08-03 I Selected Circuit 11 I Selected COS 6317 04-01-13 1
+
+| Caller Routing Class | 1    | 6317 IN                     |
+|----------------------|------|-----------------------------|
+| Caller Switch ID     | 001  | Selected Routing Class 1    |
+| Caller ANI           |      | Selected Route Pattern      |
+| Record Audit         | 3263 | Selected Facility           |
+| Conference Audit     |      | Call Type LINE TO LINE      |
+| Access Code          |      | Call Status IN CONVERSATION |
+| Code Validation      |      | Queue Status NULL QUEUE     |
+|                      |      | Queue Time                  |
+| <hr/>                |      |                             |
+| Dialed Number        | 6317 |                             |
+| Account Code         |      |                             |
+| Authorization Code   |      |                             |
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 103   | TIME STAMP: 10-AUG-2019 0 :26 |                         |          |          |         |
+|----------------------|-------------------------------|-------------------------|----------|----------|---------|
+| Start Date           | 8/10/19                       | Answer Date             | 8/10/19  | End Date | 8/10/19 |
+| Start Time           | 0:26:01                       | Answer Time             | 0:26:07  | End Time | 0:26:07 |
+| Caller Station       | 6381                          | Selected Station        | 6317     |          |         |
+| Caller Circuit       | 04-01-01                      | Selected Circuit        | 04-01-13 |          |         |
+| Caller COS           | 4                             | Selected COS            | 1        |          |         |
+| Caller Routing Class | 4                             | Selected Routing Class  | 1        |          |         |
+| Caller Switch ID     | 001                           | Selected Route Pattern  |          |          |         |
+| Caller ANI           |                               | Selected Facility       |          |          |         |
+| Record Audit         | 3274                          | Call Type LINE TO LINE  |          |          |         |
+| Conference Audit     |                               | Call Status ANSWER      |          |          |         |
+| Access Code          |                               | Queue Status NULL QUEUE |          |          |         |
+| Code Validation      |                               | Queue Time              |          |          |         |
+| <hr/>                |                               |                         |          |          |         |
+| Dialed Number        | 6317                          |                         |          |          |         |
+| Account Code         |                               |                         |          |          |         |
+| Authorization Code   |                               |                         |          |          |         |
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 104   | TIME STAMP: 10-AUG-2019 0 :26 |                             |          |          |         |
+|----------------------|-------------------------------|-----------------------------|----------|----------|---------|
+| Start Date           | 8/10/19                       | Answer Date                 | 8/10/19  | End Date | 8/10/19 |
+| Start Time           | 0:26:01                       | Answer Time                 | 0:26:07  | End Time | 0:26:16 |
+| Caller Station       | 6381                          | Selected Station            | 6317     |          |         |
+| Caller Circuit       | 04-01-01                      | Selected Circuit            | 04-01-13 |          |         |
+| Caller COS           | 4                             | Selected COS                | 1        |          |         |
+| Caller Routing Class | 4                             | Selected Routing Class      | 1        |          |         |
+| Caller Switch ID     | 001                           | Selected Route Pattern      |          |          |         |
+| Caller ANI           |                               | Selected Facility           |          |          |         |
+| Record Audit         | 3274                          | Call Type LINE TO LINE      |          |          |         |
+| Conference Audit     |                               | Call Status IN CONVERSATION |          |          |         |
+| Access Code          |                               | Queue Status NULL QUEUE     |          |          |         |
+| Code Validation      |                               | Queue Time                  |          |          |         |
+| <hr/>                |                               |                             |          |          |         |
+| Dialed Number        | 6317                          |                             |          |          |         |
+| Account Code         |                               |                             |          |          |         |
+| Authorization Code   |                               |                             |          |          |         |
+
+| RECORD NUMBER: 105 | TIME STAMP: 11-AUG-2019 0 :47 |
+|--------------------|-------------------------------|
+| <hr/>              |                               |
+
+6317 08.09.19
+
+| Start Date           | End Date | Answer Date            | End Time   |
+|----------------------|----------|------------------------|------------|
+| 8/ 9/19              | 8/ 9/19  |                        |            |
+| 22:37:15             | 22:37:15 |                        | 22:37:15   |
+| Caller Station       | 6317     | Selected Trunk Group   |            |
+| Caller Circuit       | 04-01-13 | Selected Circuit       |            |
+| Caller COS           | 1        | Selected COS           |            |
+| Caller Routing Class | 1        | Selected Routing Class |            |
+| Caller Switch ID     | 001      | Selected Route Pattern |            |
+| Caller ANI           |          | Selected Facility      |            |
+| Record Audit         | 3136     | Call Type              | ONE LINE   |
+| Conference Audit     |          | Call Status            | ON HOLD    |
+| Access Code          |          | Queue Status           | NULL QUEUE |
+| Code Validation      |          | Queue Time             |            |
+| Dialed Number        |          |                        |            |
+| Account Code         |          |                        |            |
+| Authorization Code   |          |                        |            |
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 158   | TIME STAMP: 9 -AUG-2019 22:37 |                        |            |
+|----------------------|-------------------------------|------------------------|------------|
+| Start Date           | 8/ 9/19                       | Answer Date            | End Date   |
+| Start Time           | 22:37:15                      | Answer Time            | End Time   |
+| Caller Station       | 6317                          | Selected Trunk Group   |            |
+| Caller Circuit       | 04-01-13                      | Selected Circuit       |            |
+| Caller COS           | 1                             | Selected COS           |            |
+| Caller Routing Class | 1                             | Selected Routing Class |            |
+| Caller Switch ID     | 001                           | Selected Route Pattern |            |
+| Caller ANI           |                               | Selected Facility      |            |
+| Record Audit         | 3137                          | Call Type              | ONE LINE   |
+| Conference Audit     |                               | Call Status            | DIALING    |
+| Access Code          |                               | Queue Status           | NULL QUEUE |
+| Code Validation      |                               | Queue Time             |            |
+| Dialed Number        |                               |                        |            |
+| Account Code         |                               |                        |            |
+| Authorization Code   |                               |                        |            |
+
+| RECORD NUMBER: 159   | TIME STAMP: 10-AUG-2019 0 :8 |                        |               |
+|----------------------|------------------------------|------------------------|---------------|
+| Start Date           | 8/10/19                      | Answer Date            | End Date      |
+| Start Time           | 0:08:12                      | Answer Time            | End Time      |
+| Caller Station       | 6317                         | Selected Trunk Group   |               |
+| Caller Circuit       | 04-01-13                     | Selected Circuit       |               |
+| Caller COS           | 1                            | Selected COS           |               |
+| Caller Routing Class | 1                            | Selected Routing Class |               |
+| Caller Switch ID     | 001                          | Selected Route Pattern |               |
+| Caller ANI           |                              | Selected Facility      |               |
+| Record Audit         | 3226                         | Call Type              | ONE LINE      |
+| Conference Audit     |                              | Call Status            | BARGE REQUEST |
+| Access Code          |                              | Queue Status           | NULL QUEUE    |
+| Code Validation      |                              | Queue Time             |               |
+| Dialed Number        | 003                          |                        |               |
+| Account Code         |                              |                        |               |
+
+<sup>I</sup>Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 160   | TIME STAMP: 10-AUG-2019 0 : 8 |                        |                    |          |         |
+|----------------------|-------------------------------|------------------------|--------------------|----------|---------|
+| Start Date           | 8/10/19                       | Answer Date            | 8/10/19            | End Date | 8/10/19 |
+| Start Time           | 0:08:14                       | Answer Time            | 0:08:14            | End Time | 0:08:14 |
+| Caller Station       | 6317                          | Selected Trunk Group   |                    |          |         |
+| Caller Circuit       | 04-01-13                      | Selected Circuit       |                    |          | **_**** |
+| Caller COS.          | 1                             | Selected COS           |                    |          |         |
+| Caller Routing Class | 1                             | Selected Routing Class |                    |          |         |
+| Caller Switch ID     | 001                           | Selected Route Pattern |                    |          |         |
+| Caller ANI           |                               | Selected Facility      |                    |          |         |
+| Record Audit         | 5450                          | Call Type              | LINE TO CONFERENCE |          |         |
+| Conference Audit     | 1                             | Call Status            | ANSWER             |          |         |
+| Access Code          |                               | Queue Status           | NULL QUEUE         |          |         |
+| Code Validation      |                               | Queue Time             |                    |          |         |
+| Dialed Number        |                               |                        |                    |          |         |
+| Account Code         |                               |                        |                    |          |         |
+| Authorization Code   |                               |                        |                    |          |         |
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 161   | TIME STAMP: 10-AUG-2019 0:8 |                        |                    |          |           |
+|----------------------|-----------------------------|------------------------|--------------------|----------|-----------|
+| Start Date           | 8/10/19                     | Answer Date            | 8/10/19            | End Date | 8/10/19   |
+| Start Time           | 0:08:14                     | Answer Time            | 0:08:14            | End Time | 0:08:21   |
+| Caller Station       | 6317                        | Selected Trunk Group   |                    |          |           |
+| Caller Circuit       | 04-01-13                    | Selected Circuit       |                    |          | **_***_** |
+| Caller COS           | 1                           | Selected COS           |                    |          |           |
+| Caller Routing Class | 1                           | Selected Routing Class |                    |          |           |
+| Caller Switch ID     | 001                         | Selected Route Pattern |                    |          |           |
+| Caller ANI           |                             | Selected Facility      |                    |          |           |
+| Record Audit         | 5450                        | Call Type              | LINE TO CONFERENCE |          |           |
+| Conference Audit     | 1                           | Call Status            | IN CONVERSATION    |          |           |
+| Access Code          |                             | Queue Status           | NULL QUEUE         |          |           |
+| Code Validation      |                             | Queue Time             |                    |          |           |
+| Dialed Number        |                             |                        |                    |          |           |
+| Account Code         |                             |                        |                    |          |           |
+| Authorization Code   |                             |                        |                    |          |           |
+
+| RECORD NUMBER: 162   | TIME STAMP: 10-AUG-2019 0 :8 |                        |          |
+|----------------------|------------------------------|------------------------|----------|
+| Start Date           | 8/10/19                      | Answer Date            | End Date |
+| Start Time           | 0:08:29                      | Answer Time            | End Time |
+| Caller Station       | 6317                         | Selected Trunk Group   |          |
+| Caller Circuit       | 04-01-13                     | Selected Circuit       |          |
+| Caller COS           | 1                            | Selected COS           |          |
+| Caller Routing Class | 1                            | Selected Routing Class |          |
+| Caller Switch ID     | 001                          | Selected Route Pattern |          |
+| Caller ANI           |                              | Selected Facility      |          |
+| Record Audit         | 3227                         | Call Type              | ONE LINE |
+| Page 59              |                              |                        |          |
+
+<sup>I</sup>Conference Audit Access code code validation
+
+6317 08.09.19 I call Status <sup>I</sup>Queue Status NULL QUEUE <sup>I</sup>Queue Time
+
+BARGE REQUEST
+
+Dialed Number <sup>003</sup> Account Code Authorization Code
+
+Use cTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 163 TIME STAMP: 10-AUG-2019 0 :8
+
+Start Date Start Time 8/10/19 I Answer Date 0:08:31 I Answer Time 8/10/19 I End Date 8/10/19 0:08:31 I End Time 0:08:31
+
+caller Station Caller Circuit Caller COS caller Routing class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code validation 6317 04-01-13 1 1 001 5450 1 Selected Trunk Group Selected Circuit Selected cos Selected Routing Class Selected Route Pattern Selected Facility Call Type LINE TO CONFERENCE Call Status ANSWER Queue Status NULL QUEUE Queue Time
+
+Dialed Number Account Code Authorization code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 164 TIME STAMP: 10-AUG-2019 0 :8
+
+Start Date Start Time 8/10/19 Answer Date 0:08:31 <sup>I</sup> Answer Time <sup>8</sup>/10/19 I End Date 8/10/19 0:08:31 End Time 0:08:40
+
+Caller Station Caller Circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation <sup>6317</sup><sup>I</sup> Selected Trunk Group 04-01-13 Selected Circuit <sup>1</sup>I selected cos <sup>1</sup>Selected Routing Class <sup>001</sup>I Selected Route Pattern <sup>I</sup>Selected Facility <sup>5450</sup><sup>I</sup> Call Type LINE TO CONFERENCE 1Call Status IN CONVERSATION <sup>I</sup>Queue Status NULL QUEUE <sup>I</sup>Queue Time
+
+Dialed Number Account Code Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 165 TIME STAMP: 10-AUG-2019 0 :8
+
+Start Date 8/10/19 I Answer Date Start Time 0:08:46 I Answer Time <sup>I</sup>End Date 8/10/19 <sup>I</sup>End Time 0:08:51
+
+Caller Station 6317 I Selected Trunk Group Page 60
+
+caller Circuit Caller cos Caller Routing Class Caller switch ID Caller ANI Record Audit Conference Audit Access Code Code validation 6317 08.09.19 04-01-13 <sup>I</sup> Selected Circuit <sup>1</sup><sup>I</sup>Selected COS 1ISelected Routing Class 001<sup>I</sup>Selected Route Pattern Selected Facility 3228I Call Type ONE LINE Call Status BARGE REQUEST Queue Status NULL QUEUE Queue Time Dialed Number <sup>003</sup> Account Code Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 166 TIME STAMP: 10-AUG-2019 0 :8 8/10/19
+
+Start Date 8/10/19 IAnswer Date Start Time 0:08:51 I Answer Time 8/10/19 IEnd Date 0:08:51 End Time 0:08:51 Selected Trunk Group
+
+Caller Station Caller Circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 5450 1 Selected Circuit Selected COS Selected Routing Class Selected Route Pattern Selected Facility Call Type LINE TO CONFERENCE Call Status ANSWER Queue Status NULL QUEUE Queue Time
+
+Dialed Number Account Code Authorization code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 167 TIME STAMP: 10-AUG-2019 0 :9
+
+Start Date Start Time 8/10/19 IAnswer Date 0:08:51 I Answer Time 8/10/19 IEnd Date 8/10/19 0:08:51 I End Time 0:09:01
+
+Caller Station Caller Circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 5450 1 Selected Trunk Group Selected Circuit Selected COS Selected Routing Class Selected Route Pattern Selected Facility Call Type LINE TO CONFERENCE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time
+
+Dialed Number Account Code Authorization Code
+
+6317 08.09.19
+
+RECORD NUMBER: 168 TIME STAMP: 10-AUG-2019 0 :9
+
+Start Date 8/10/19 Answer Date 8/10/19 End Date Start Time 0:09:40 <sup>I</sup> Answer Time 0:09:45 I End Time 8/10/19 0:09:45 I
+
+Caller Station Caller Circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3230 Selected Station Selected Circuit Selected COS Selected Routing class Selected Route Pattern Selected Facility Call Type LINE TO LINE Call status ANSWER Queue Status NULL QUEUE Queue Time 6468 04-09-04 11 1
+
+Dialed Number <sup>6468</sup> Account Code Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 169 TIME STAMP: 10-AUG-2019 0 :10
+
+Start Date Start Time 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 0:09:40 I Answer Time 0:09:45 I End Time 0:10:26
+
+Caller Station Caller Circuit Caller cos Caller Routing Class Caller switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation <sup>6317</sup>Selected Station 04-01-13 <sup>I</sup> Selected Circuit <sup>1</sup>I selected COS <sup>1</sup>Selected Routing Class <sup>001</sup>I Selected Route Pattern <sup>I</sup>Selected Facility <sup>3230</sup>I Call Type LINE TO LINE <sup>I</sup>Call Status IN CONVERSATION IQueue Status NULL QUEUE Queue Time 6468 04-09-04 11 1
+
+Dialed Number <sup>6468</sup> Account Code Authorization Code
+
+use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 170 TIME STAMP: 10-AUG-2019 0 :10
+
+Start Date Start Time 8/10/19 I Answer Date 0:10:26 Answer Time I End Date <sup>I</sup>End Time 8/10/19 0:10:29
+
+Caller station Caller Circuit Caller COS Caller Routing Class caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3231 Selected Trunk Group Selected circuit Selected cos Selected Routing Class Selected Route Pattern Selected Facility Call Type ONE LINE Call Status DIALING Queue Status NULL QUEUE Queue Time
+
+Dialed Number Page <sup>62</sup>
+
+<sup>I</sup>Account Code <sup>I</sup>Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 171   | TIME STAMP: 10-AUG-2019 0 :21 |                        |            |
+|----------------------|-------------------------------|------------------------|------------|
+| Start Date           | 8/10/19                       | Answer Date            | 8/10/19    |
+| Start Time           | 0:21:36                       | Answer Time            | 0:21:39    |
+| Caller Station       | 6317                          | Selected Trunk Group   |            |
+| Caller Circuit       | 04-01-13                      | Selected Circuit       |            |
+| Caller COS           | 1                             | Selected COS           |            |
+| Caller Routing Class | 1                             | Selected Routing Class |            |
+| Caller Switch ID     | 001                           | Selected Route Pattern |            |
+| Caller ANI           |                               | Selected Facility      |            |
+| Record Audit         | 3264                          | Call Type              | ONE LINE   |
+| Conference Audit     |                               | Call Status            | DIALING    |
+| Access Code          |                               | Queue Status           | NULL QUEUE |
+| Code Validation      |                               | Queue Time             |            |
+| Dialed Number        |                               |                        |            |
+| Account Code         |                               |                        |            |
+| Authorization Code   |                               |                        |            |
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 172   | TIME STAMP: 10-AUG-2019 0 :33 |                        |            |
+|----------------------|-------------------------------|------------------------|------------|
+| Start Date           | 8/10/19                       | Answer Date            | End Date   |
+| Start Time           | 0:33:07                       | Answer Time            | End Time   |
+| Caller Station       | 6317                          | Selected Trunk Group   |            |
+| Caller Circuit       | 04-01-13                      | Selected Circuit       |            |
+| Caller COS           | 1                             | Selected COS           |            |
+| Caller Routing Class | 1                             | Selected Routing Class |            |
+| Caller Switch ID     | 001                           | Selected Route Pattern |            |
+| Caller ANI           | 3342                          | Selected Facility      |            |
+| Record Audit         |                               | Call Type              | ONE LINE   |
+| Conference Audit     |                               | Call Status            | DIALING    |
+| Access Code          |                               | Queue Status           | NULL QUEUE |
+| Code Validation      |                               | Queue Time             |            |
+| Dialed Number        |                               |                        |            |
+| Account Code         |                               |                        |            |
+| Authorization Code   |                               |                        |            |
+
+| RECORD NUMBER: 173   | TIME STAMP: 10-AUG-2019 3:11 |                        |         |
+|----------------------|------------------------------|------------------------|---------|
+| Start Date           | 8/10/19                      | Answer Date            | 8/10/19 |
+| Start Time           | 3:11:46                      | Answer Time            | 3:11:49 |
+| Caller Station       | 6317                         | Selected Trunk Group   |         |
+| Caller Circuit       | 04-01-13                     | Selected Circuit       |         |
+| Caller COS           | 1                            | Selected COS           |         |
+| Caller Routing Class | 1                            | Selected Routing Class |         |
+| Caller Switch ID     | 001                          | Selected Route Pattern |         |
+| Caller ANI           |                              | Selected Facility      |         |
+|                      |                              |                        | Page 63 |
+
+Record Audit Conference Audit Access Code Code Validation 6317 08.09.19 3565 I Call Type Call Status Queue Status <sup>I</sup>Queue Time ONE LINE DIALING NULL QUEUE Dialed Number Account Code Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 174 TIME STAMP: 10-AUG-2019 3 :20 8/10/19
+
+Start Date 8/10/19 I Answer Date Start Time 3:19:56 I Answer Time 8/10/19 I End Date 3:20:01 I End Time 3:20:01
+
+Caller Station Caller Circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access code Code Validation 6317 04-01-13 1 1 001 3589 Selected Station Selected Circuit selected COS Selected Routing Class Selected Route Pattern Selected Facility Call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE Queue Time 6313 04-08-03 11 1
+
+Dialed Number 6468 Account Code Authorization Code
+
+Use cTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 175 TIME STAMP: 10-AUG-2019 3 :20
+
+Start Date Start Time 8/10/19 <sup>I</sup> Answer Date 8/10/19 I End Date 8/10/19 3:19:56 I Answer Time 3:20:01 I End Time 3:20:15
+
+Caller Station Caller circuit caller cos Caller Routing class Caller switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3589 Selected Station Selected Circuit Selected COS Selected Routing Class selected Route Pattern Selected Facility call Type LINE TO LINE call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 6313 04-08-03 11 1
+
+Dialed Number <sup>6468</sup> Account Code Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+IRECORD NUMBER: 176 TIME STAMP: 10-AUG-2019 5 :27
+
+Start Date Start Time 8/10/19 I Answer Date 5:27:42 I Answer Time End Date 8/10/19 End Time 5:27:45 Caller Station Caller Circuit Caller CoS Caller Routing class Caller Switch ID caller ANI Record Audit Conference Audit Access Code Code Validation 6317 08.09.19 6317<sup>I</sup>Selected Trunk Group 04-01-13 ISelected circuit <sup>1</sup>Selected COS 1<sup>I</sup>Selected Routing Class 001Selected Route Pattern Selected Facility 3694Call Type ONE LINE call Status DIALING IQueue Status NULL QUEUE <sup>I</sup>Queue Time Dialed Number Account code Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 177   | TIME STAMP: 10-AUG-2019 5:32 |                        |              |          |         |
+|----------------------|------------------------------|------------------------|--------------|----------|---------|
+| Start Date           | 8/10/19                      | Answer Date            | 8/10/19      | End Date | 8/10/19 |
+| Start Time           | 5:32:17                      | Answer Time            | 5:32:30      | End Time | 5:32:30 |
+| Caller Station       | 6317                         | Selected Station       | 6450         |          |         |
+| Caller Circuit       | 04-01-13                     | Selected Circuit       | 04-09-05     |          |         |
+| Caller COS           | 1                            | Selected COS           | 11           |          |         |
+| Caller Routing Class | 1                            | Selected Routing Class | 1            |          |         |
+| Caller Switch ID     | 001                          | Selected Route Pattern |              |          |         |
+| Caller ANI           | 3704                         | Selected Facility      |              |          |         |
+| Record Audit         |                              | Call Type              | LINE TO LINE |          |         |
+| Conference Audit     |                              | Call Status            | ANSWER       |          |         |
+| Access Code          |                              | Queue Status           | NULL QUEUE   |          |         |
+| Code Validation      |                              | Queue Time             |              |          |         |
+| Dialed Number        | 6450                         |                        |              |          |         |
+| Account Code         |                              |                        |              |          |         |
+| Authorization Code   |                              |                        |              |          |         |
+
+use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 178   |          | TIME STAMP: 10-AUG-2019 5:33 |                 |          |         |
+|----------------------|----------|------------------------------|-----------------|----------|---------|
+| Start Date           | 8/10/19  | Answer Date                  | 8/10/19         | End Date | 8/10/19 |
+| Start Time           | 5:32:17  | Answer Time                  | 5:32:30         | End Time | 5:33:15 |
+| Caller Station       | 6317     | Selected Station             | 6450            |          |         |
+| Caller Circuit       | 04-01-13 | Selected Circuit             | 04-09-05        |          |         |
+| Caller COS           | 1        | Selected COS                 | 11              |          |         |
+| Caller Routing Class | 1        | Selected Routing Class       | 1               |          |         |
+| Caller Switch ID     | 001      | Selected Route Pattern       |                 |          |         |
+| Caller ANI           | 3704     | Selected Facility            |                 |          |         |
+| Record Audit         |          | Call Type                    | LINE TO LINE    |          |         |
+| Conference Audit     |          | Call Status                  | IN CONVERSATION |          |         |
+| Access Code          |          | Queue Status                 | NULL QUEUE      |          |         |
+| Code Validation      |          | Queue Time                   |                 |          |         |
+| Dialed Number        | 6450     |                              |                 |          |         |
+| Account Code         |          |                              |                 |          |         |
+| Authorization Code   |          |                              |                 |          |         |
+
+6317 08.09.19
+
+| RECORD NUMBER: 179   |          | TIME STAMP: 10-AUG-2019 5:53 |            |
+|----------------------|----------|------------------------------|------------|
+| Start Date           | 8/10/19  | Answer Date                  | End Date   |
+| Start Time           | 5:53:06  | Answer Time                  | End Time   |
+| Caller Station       | 6317     | Selected Trunk Group         |            |
+| Caller Circuit       | 04-01-13 | Selected Circuit             |            |
+| Caller COS           | 1        | Selected COS                 |            |
+| Caller Routing Class | 1        | Selected Routing Class       |            |
+| Caller Switch ID     | 001      | Selected Route Pattern       |            |
+| Caller ANI           |          | Selected Facility            |            |
+| Record Audit         | 3718     | Call Type                    | ONE LINE   |
+| Conference Audit     |          | Call Status                  | DIALING    |
+| Access Code          |          | Queue Status                 | NULL QUEUE |
+| Code Validation      |          | Queue Time                   |            |
+| Dialed Number        |          |                              |            |
+| Account Code         |          |                              |            |
+| Authorization Code   |          |                              |            |
+
+use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 180   |            | TIME STAMP: 10-AUG-2019 6:36 |              |
+|----------------------|------------|------------------------------|--------------|
+| Start Date           | Start Time | Answer Date                  | End Date     |
+| 8/10/19              | 6:35:58    | 8/10/19                      | 6:36:01      |
+|                      |            | Answer Time                  | End Time     |
+|                      |            |                              |              |
+| Caller Station       | 6317       | Selected Station             | 6313         |
+| Caller Circuit       | 04-01-13   | Selected Circuit             | 04-08-03     |
+| Caller COS           | 1          | Selected COS                 | 11           |
+| Caller Routing Class | 1          | Selected Routing Class       | 1            |
+| Caller Switch ID     | 001        | Selected Route Pattern       |              |
+| Caller ANI           | 3745       | Selected Facility            |              |
+| Record Audit         |            | Call Type                    | LINE TO LINE |
+| Conference Audit     |            | Call Status                  | ANSWER       |
+| Access Code          |            | Queue Status                 | NULL QUEUE   |
+| Code Validation      |            | Queue Time                   |              |
+| Dialed Number        | 6313       |                              |              |
+| Account Code         |            |                              |              |
+| Authorization Code   |            |                              |              |
+
+| RECORD NUMBER: 181   |                    | TIME STAMP: 10-AUG-2019 6:36 |                    |
+|----------------------|--------------------|------------------------------|--------------------|
+| Start Date           | Answer Date        | End Date                     |                    |
+| Start Time           | 8/10/19<br>6:35:58 | 8/10/19<br>6:36:01           | 8/10/19<br>6:36:05 |
+| Caller Station       | 6317               | Selected Station             | 6313               |
+| Caller Circuit       | 04-01-13           | Selected Circuit             | 04-08-03           |
+| Caller COS           | 1                  | Selected COS                 | 11                 |
+| Caller Routing Class | 1                  | Selected Routing Class       | 1                  |
+| Caller Switch ID     | 001                | Selected Route Pattern       |                    |
+| Caller ANI           | 3745               | Selected Facility            |                    |
+| Record Audit         |                    | Call Type                    | LINE TO LINE       |
+| Conference Audit     |                    | Call Status                  | IN CONVERSATION    |
+| Access Code          |                    | Queue Status                 | NULL QUEUE         |
+| Code Validation      |                    | Queue Time                   |                    |
+
+6317 08.09.19
+
+IDialed Number <sup>6313</sup> <sup>I</sup>Account Code <sup>I</sup>Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 182   |          | TIME STAMP: 10-AUG-2019 6:36 |            |
+|----------------------|----------|------------------------------|------------|
+| Start Date           | 8/10/19  | Answer Date                  | 8/10/19    |
+| Start Time           | 6:36:18  | Answer Time                  | 6:36:20    |
+| Caller Station       | 6317     | Selected Trunk Group         |            |
+| Caller Circuit       | 04-01-13 | Selected Circuit             |            |
+| Caller COS           | 1        | Selected COS                 |            |
+| Caller Routing Class | 1        | Selected Routing Class       |            |
+| Caller Switch ID     | 001      | Selected Route Pattern       |            |
+| Caller ANI           | 3748     | Selected Facility            |            |
+| Record Audit         |          | Call Type                    | ONE LINE   |
+| Conference Audit     |          | Call Status                  | DIALING    |
+| Access Code          |          | Queue Status                 | NULL QUEUE |
+| Code Validation      |          | Queue Time                   |            |
+
+Dialed Number Account Code Authorization code
+
+use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 183   |          | TIME STAMP: 10-AUG-2019 6:37 |               |
+|----------------------|----------|------------------------------|---------------|
+| Start Date           | 8/10/19  | Answer Date                  | 8/10/19       |
+| Start Time           | 6:36:52  | Answer Time                  | 6:37:17       |
+| Caller Station       | 6317     | Selected Trunk Group         | 6             |
+| Caller Circuit       | 04-01-13 | Selected Circuit             | 01-14-23      |
+| Caller COS           | 1        | Selected COS                 | 90            |
+| Caller Routing Class | 1        | Selected Routing Class       | 1             |
+| Caller Switch ID     | 001      | Selected Route Pattern       | 23            |
+| Caller ANI           | 3750     | Selected Facility            | 8             |
+| Record Audit         |          | Call Type                    | LINE TO TRUNK |
+| Conference Audit     | 9        | Call Status                  | ANSWER        |
+| Access Code          |          | Queue Status                 | NULL QUEUE    |
+| Code Validation      |          | Queue Time                   |               |
+
+Dialed Number <sup>16464230779</sup> Account Code Authorization Code
+
+| RECORD NUMBER: 184   | TIME STAMP: 10-AUG-2019 | 6:38                   |          |          |         |
+|----------------------|-------------------------|------------------------|----------|----------|---------|
+| Start Date           | 8/10/19                 | Answer Date            | 8/10/19  | End Date | 8/10/19 |
+| Start Time           | 6:36:52                 | Answer Time            | 6:37:17  | End Time | 6:38:19 |
+| Caller Station       | 6317                    | Selected Trunk Group   | 6        |          |         |
+| Caller Circuit       | 04-01-13                | Selected Circuit       | 01-14-23 |          |         |
+| Caller COS           | 1                       | Selected COS           | 90       |          |         |
+| Caller Routing Class | 1                       | Selected Routing Class | 1        |          |         |
+| Caller Switch ID     | 001                     | Selected Route Pattern | 23       |          |         |
+| Page 67              |                         |                        |          |          |         |
+
+<sup>I</sup>Caller ANI <sup>I</sup>Record Audit <sup>I</sup>Conference Audit Access Code Code validation 6317 08.09.19 Selected Facility <sup>a</sup> 3750Call Type LINE TO TRUNK Call Status IN CONVERSATION 9Queue Status NULL QUEUE Queue Time
+
+IDialed Number <sup>16464230779</sup> <sup>I</sup>Account Code <sup>I</sup>Authorization Code Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/CI to CONTINUE
+
+RECORD NUMBER: 185 TIME STAMP: 10-AUG-2019 6 :49 8/10/19 IEnd Date 8/10/19
+
+Start Date 8/10/19 IAnswer Date Start Time 6:48:46 I Answer Time 6:49:14 I End Time 6:49:14
+
+Caller Station caller Circuit Caller cos Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code validation 6317selected Trunk Group 04-01-13 Selected Circuit <sup>1</sup>Selected cos 1Selected Routing Class 001Selected Route Pattern Selected Facility 3780call Type LINE TO Call Status ANSWER 9Queue Status NULL QUEUE Queue Time 6 01-14-22 90 1 23 8 TRUNK
+
+Dialed Number Account code Authorization Code 12019560693
+
+use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 186 TIME STAMP: 10-AUG-2019 6 :49 8/10/19 <sup>I</sup> End Date 8/10/19
+
+Start Date Start Time 8/10/19 IAnswer Date 6:48:46 I Answer Time 6:49:14 End Time 6:49:42
+
+Caller Station Caller Circuit Caller COS Caller Routing Class Caller switch ID Caller ANI Record Audit Conference Audit Access Code Code validation 6317 04-01-13 1 1 001 3780 9 Selected Trunk Group Selected Circuit Selected cos Selected Routing Class selected Route Pattern <sup>23</sup> Selected Facility <sup>8</sup> Call Type LINE TO TRUNK Call status IN CONVERSATION Queue Status NULL QUEUE Queue Time 6 01-14-22 90 1
+
+Dialed Number <sup>12019560693</sup> Account Code Authorization Code
+
+use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+IRECORD NUMBER: 187 TIME STAMP: 10-AUG-2019 6 :53
+
+IStart Date 8/10/19 Answer Date End Date 8/10/19 <sup>I</sup> IStart Time 6:53:22 Answer Time End Time 6:53:45 <sup>I</sup> Page 68
+
+| 6317 08.09.19        |          |                        |              |
+|----------------------|----------|------------------------|--------------|
+| Caller Station       | 6317     | Selected Station       | 6449         |
+| Caller Circuit       | 04-01-13 | Selected Circuit       | 04-08-05     |
+| Caller COS           | 1        | Selected COS           | 11           |
+| Caller Routing Class | 1        | Selected Routing Class | 1            |
+| Caller Switch ID     | 001      | Selected Route Pattern |              |
+| Caller ANI           | 3812     | Selected Facility      |              |
+| Record Audit         |          | Call Type              | LINE TO LINE |
+| Conference Audit     |          | Call Status            | RINGING      |
+| Access Code          |          | Queue Status           | NULL QUEUE   |
+| Code Validation      |          | Queue Time             |              |
+
+Dialed Number <sup>6450</sup> Account Code Authorization Code
+
+Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 188   |          | TIME STAMP: 10-AUG-2019 6:56 |              |          |         |
+|----------------------|----------|------------------------------|--------------|----------|---------|
+| Start Date           | 8/10/19  | Answer Date                  | 8/10/19      | End Date | 8/10/19 |
+| Start Time           | 6:56:43  | Answer Time                  | 6:56:51      | End Time | 6:56:51 |
+| Caller Station       | 6317     | Selected Station             | 6314         |          |         |
+| Caller Circuit       | 04-01-13 | Selected Circuit             | 04-09-03     |          |         |
+| Caller COS           | 1        | Selected COS                 | 11           |          |         |
+| Caller Routing Class | 1        | Selected Routing Class       | 1            |          |         |
+| Caller Switch ID     | 001      | Selected Route Pattern       |              |          |         |
+| Caller ANI           | 3822     | Selected Facility            |              |          |         |
+| Record Audit         |          | Call Type                    | LINE TO LINE |          |         |
+| Conference Audit     |          | Call Status                  | ANSWER       |          |         |
+| Access Code          |          | Queue Status                 | NULL QUEUE   |          |         |
+| Code Validation      |          | Queue Time                   |              |          |         |
+| Dialed Number        | 6313     |                              |              |          |         |
+| Account Code         |          |                              |              |          |         |
+| Authorization Code   |          |                              |              |          |         |
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 189   |          | TIME STAMP: 10-AUG-2019 6:57 |                 |
+|----------------------|----------|------------------------------|-----------------|
+| Start Date           | 8/10/19  | Answer Date                  | 8/10/19         |
+| Start Time           | 6:56:43  | Answer Time                  | 6:56:51         |
+| Caller Station       | 6317     | Selected Station             | 6314            |
+| Caller Circuit       | 04-01-13 | Selected Circuit             | 04-09-03        |
+| Caller COS           | 1        | Selected COS                 | 11              |
+| Caller Routing Class | 1        | Selected Routing Class       | 1               |
+| Caller Switch ID     | 001      | Selected Route Pattern       |                 |
+| Caller ANI           | 3822     | Selected Facility            |                 |
+| Record Audit         |          | Call Type                    | LINE TO LINE    |
+| Conference Audit     |          | Call Status                  | IN CONVERSATION |
+| Access Code          |          | Queue Status                 | NULL QUEUE      |
+| Code Validation      |          | Queue Time                   |                 |
+| Dialed Number        | 6313     |                              |                 |
+| Account Code         |          |                              |                 |
+| Authorization Code   |          |                              |                 |
+
+CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 190   | TIME STAMP: 10-AUG-2019 6:58 |                        |              |          |         |
+|----------------------|------------------------------|------------------------|--------------|----------|---------|
+| Start Date           | 8/10/19                      | Answer Date            | 8/10/19      | End Date | 8/10/19 |
+| Start Time           | 6:58:52                      | Answer Time            | 6:58:55      | End Time | 6:58:55 |
+| Caller Station       | 6317                         | Selected Station       | 6314         |          |         |
+| Caller Circuit       | 04-01-13                     | Selected Circuit       | 04-09-03     |          |         |
+| Caller COS           | 1                            | Selected COS           | 11           |          |         |
+| Caller Routing Class | 1                            | Selected Routing Class | 1            |          |         |
+| Caller Switch ID     | 001                          | Selected Route Pattern |              |          |         |
+| Caller ANI           | 3831                         | Selected Facility      |              |          |         |
+| Record Audit         |                              | Call Type              | LINE TO LINE |          |         |
+| Conference Audit     |                              | Call Status            | ANSWER       |          |         |
+| Access Code          |                              | Queue Status           | NULL QUEUE   |          |         |
+| Code Validation      |                              | Queue Time             |              |          |         |
+| Dialed Number        | 6313                         |                        |              |          |         |
+| Account Code         |                              |                        |              |          |         |
+| Authorization Code   |                              |                        |              |          |         |
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and cTRL/Q to CONTINUE
+
+| RECORD NUMBER: 191   |          | TIME STAMP: 10-AUG-2019 6:59 |                 |          |         |
+|----------------------|----------|------------------------------|-----------------|----------|---------|
+| Start Date           | 8/10/19  | Answer Date                  | 8/10/19         | End Date | 8/10/19 |
+| Start Time           | 6:58:52  | Answer Time                  | 6:58:55         | End Time | 6:59:31 |
+| Caller Station       | 6317     | Selected Station             | 6314            |          |         |
+| Caller Circuit       | 04-01-13 | Selected Circuit             | 04-09-03        |          |         |
+| Caller COS           | 1        | Selected COS                 | 11              |          |         |
+| Caller Routing Class | 1        | Selected Routing Class       | 1               |          |         |
+| Caller Switch ID     | 001      | Selected Route Pattern       |                 |          |         |
+| Caller ANI           | 3831     | Selected Facility            |                 |          |         |
+| Record Audit         |          | Call Type                    | LINE TO LINE    |          |         |
+| Conference Audit     |          | Call Status                  | IN CONVERSATION |          |         |
+| Access Code          |          | Queue Status                 | NULL QUEUE      |          |         |
+| Code Validation      |          | Queue Time                   |                 |          |         |
+| Dialed Number        | 6313     |                              |                 |          |         |
+| Account Code         |          |                              |                 |          |         |
+| Authorization Code   |          |                              |                 |          |         |
+
+| RECORD NUMBER: 192   |             | TIME STAMP: 10-AUG-2019 7 :0 |              |
+|----------------------|-------------|------------------------------|--------------|
+| Start Date           | Answer Date | End Date                     |              |
+| Start Time           | 8/10/19     | 8/10/19                      | 8/10/19      |
+|                      | 6:59:31     | 7:00:15                      | 7:00:15      |
+| Caller Station       | 6317        | Selected Station             | 7314         |
+| Caller Circuit       | 04-01-13    | Selected Circuit             | 04-09-03     |
+| Caller COS           | 1           | Selected COS                 | 11           |
+| Caller Routing Class | 1           | Selected Routing Class       | 1            |
+| Caller Switch ID     | 001         | Selected Route Pattern       |              |
+| Caller ANI           | 3837        | Selected Facility            |              |
+| Record Audit         |             | Call Type                    | LINE TO LINE |
+| Conference Audit     |             | Call Status                  | ANSWER       |
+| Access Code          |             | Queue Status                 | NULL QUEUE   |
+| Code Validation      |             | Queue Time                   |              |
+|                      |             |                              | Page 70      |
+
+6317 08.09.19
+
+Dialed Number <sup>6313</sup> Account Code Authorization code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 193 TIME STAMP: 10-AUG-2019 7 :1
+
+Start Date Start Time 8/10/19 I Answer Date 6:59:31 I Answer Time 8/10/19 <sup>I</sup> End Date 8/10/19 7:00:15 End Time 7:01:18
+
+Caller Station Caller Circuit Caller cos caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code validation 6317 04-01-13 1 1 001 3837 Selected station Selected Circuit Selected cos Selected Routing Class Selected Route Pattern Selected Facility Call Type LINE TO LINE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 7314 04-09-03 11 1
+
+Dialed Number <sup>6313</sup> Account Code Authorization Code
+
+Use CTRL/z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 194 TIME STAMP: 10-AUG-2019 7 :1
+
+Start Date 8/10/19 I Answer Date Start Time 7:01:18 I Answer Time I End Date <sup>I</sup>End Time 8/10/19 7:01:20
+
+Caller station Caller Circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code validation 6317 04-01-13 1 1 001 3854 selected Trunk Group Selected Circuit Selected cos Selected Routing Class Selected Route Pattern Selected Facility Call Type ONE LINE Call Status DIALING Queue Status NULL QUEUE Queue Time
+
+Dialed Number Account Code Authorization Code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 195 TIME STAMP: 10-AUG-2019 7 :3
+
+Start Date 8/10/19 I Answer Date 8/10/19 I End Date 7:03:00 I Answer Time 7:03:09 I End Time 8/10/19 7:03:09
+
+Start Time Caller station caller circuit Caller COS Caller Routing Class <sup>6317</sup>I selected station 04-01-13 I Selected Circuit <sup>1</sup>j Selected COS <sup>1</sup>I Selected Routing Class Page 71 6314 04-09-03 11 1
+
+Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 08.09.19 <sup>001</sup>I selected Route Pattern <sup>I</sup>Selected Facility 3860Call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE <sup>I</sup>Queue Time Dialed Number <sup>6313</sup> Account Code Authorization code
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 196   | TIME STAMP: 10-AUG-2019 7 : 3 |             |                        |                 |         |
+|----------------------|-------------------------------|-------------|------------------------|-----------------|---------|
+| Start Date           | 8/10/19                       | Answer Date | 8/10/19                | End Date        | 8/10/19 |
+| Start Time           | 7:03:00                       | Answer Time | 7:03:09                | End Time        | 7:03:22 |
+| Caller Station       | 6317                          |             | Selected Station       | 6314            |         |
+| Caller Circuit       | 04-01-13                      |             | Selected Circuit       | 04-09-03        |         |
+| Caller COS           | 1                             |             | Selected COS           | 11              |         |
+| Caller Routing Class | 1                             |             | Selected Routing Class | 1               |         |
+| Caller Switch ID     | 001                           |             | Selected Route Pattern |                 |         |
+| Caller ANI           |                               |             | Selected Facility      |                 |         |
+| Record Audit         | 3860                          |             | Call Type              | LINE TO LINE    |         |
+| Conference Audit     |                               |             | Call Status            | IN CONVERSATION |         |
+| Access Code          |                               |             | Queue Status           | NULL QUEUE      |         |
+| Code Validation      |                               |             | Queue Time             |                 |         |
+| Dialed Number        | 6313                          |             |                        |                 |         |
+| Account Code         |                               |             |                        |                 |         |
+| Authorization Code   |                               |             |                        |                 |         |
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 197                |          | TIME STAMP: 10-AUG-2019 7 : 3 |            |
+|-----------------------------------|----------|-------------------------------|------------|
+| Start Date                        | 8/10/19  | Answer Date                   | End Date   |
+| Start Time                        | 7:03:22  | Answer Time                   | End Time   |
+| Caller Station                    | 6317     | Selected Trunk Group          |            |
+| Caller Circuit                    | 04-01-13 | Selected Circuit              |            |
+| Caller COS                        | 1        | Selected COS                  |            |
+| Caller Routing Class              | 1        | Selected Routing Class        |            |
+| Caller Switch ID                  | 001      | Selected Route Pattern        |            |
+| Caller ANI                        |          | Selected Facility             |            |
+| Record Audit                      | 3864     | Call Type                     | ONE LINE   |
+| Conference Audit                  |          | Call Status                   | DIALING    |
+| Access Code                       |          | Queue Status                  | NULL QUEUE |
+| Code Validation                   |          | Queue Time                    |            |
+| Dialed Number                     |          |                               |            |
+| Account Code                      |          |                               |            |
+| Authorization Code                |          |                               |            |
+| DAUGHTER AND CTRL / O TO CONTINUE |          |                               |            |
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+Start Time 7:05:22 I Answer Time 7:05:27 I End Time 7:05:27
+
+6317 08.09.19
+
+Caller Station Caller Circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3869 Selected station Selected circuit selected cos selected Routing Class Selected Route Pattern Selected Facility Call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE Queue Time 6313 04-08-03 11 1
+
+Dialed Number 6313
+
+Account Code Authorization code
+
+use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 199 TIME STAMP: 10-AUG-2019 7 :6
+
+Start Date Start Time 8/10/19 I Answer Date 7:05:22 I Answer Time 8/10/19 I End Date 8/10/19 7:05:27 I End Time 7:06:40
+
+Caller Station Caller Circuit Caller COS Caller Routing Class Caller switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3869 Selected Station selected circuit Selected cos selected Routing Class Selected Route Pattern selected Facility call Type LINE TO LINE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 6313 04-08-03 11 1
+
+Dialed Number <sup>6313</sup>
+
+Account Code Authorization Code
+
+Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 200 TIME STAMP: 10-AUG-2019 7 :6
+
+Start Date 8/10/19 I Answer Date Start Time 7:06:43 I Answer Time End Date End Time 8/10/19 7:06:47
+
+caller Station Caller Circuit caller COS caller Routing class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6317 04-01-13 1 1 001 3877 Selected Trunk Group Selected circuit Selected COS Selected Routing Class Selected Route Pattern Selected Facility Call Type ONE LINE Call Status BUSY Queue Status NULL QUEUE Queue Time
+
+Dialed Number <sup>6225</sup>
+
+Account Code Authorization Code
+
+| RECORD NUMBER: 31    |          | TIME STAMP: 9 -AUG-2019 20:37 |                 |          |          |
+|----------------------|----------|-------------------------------|-----------------|----------|----------|
+| Start Date           | 8/ 9/19  | Answer Date                   | 8/ 9/19         | End Date | 8/ 9/19  |
+| Start Time           | 20:36:13 | Answer Time                   | 20:36:19        | End Time | 20:37:19 |
+| Caller Station       | 6385     | Selected Station              | 6366            |          |          |
+| Caller Circuit       | 02-04-16 | Selected Circuit              | 03-09-08        |          |          |
+| Caller COS           | 4        | Selected COS                  | 4               |          |          |
+| Caller Routing Class | 4        | Selected Routing Class        | 4               |          |          |
+| Caller Switch ID     | 001      | Selected Route Pattern        |                 |          |          |
+| Caller ANI           |          | Selected Facility             |                 |          |          |
+| Record Audit         | 2939     | Call Type                     | LINE TO LINE    |          |          |
+| Conference Audit     |          | Call Status                   | IN CONVERSATION |          |          |
+| Access Code          |          | Queue Status                  | NULL QUEUE      |          |          |
+| Code Validation      |          | Queue Time                    |                 |          |          |
+| Dialed Number        |          |                               |                 |          | 6366     |
+| Account Code         |          |                               |                 |          |          |
+| Authorization Code   |          |                               |                 |          |          |
+
+Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
+
+| RECORD NUMBER: 32    |          | TIME STAMP: 9 -AUG-2019 21:8 |                 |          |          |
+|----------------------|----------|------------------------------|-----------------|----------|----------|
+| Start Date           | 8/ 9/19  | Answer Date                  | 8/ 9/19         | End Date | 8/ 9/19  |
+| Start Time           | 21:08:32 | Answer Time                  | 21:08:33        | End Time | 21:08:33 |
+| Caller Station       | 6385     | Selected Trunk Group         |                 |          |          |
+| Caller Circuit       | 02-04-16 | Selected Circuit             |                 |          |          |
+| Caller COS           | 4        | Selected COS                 |                 |          |          |
+| Caller Routing Class | 4        | Selected Routing Class       |                 |          |          |
+| Caller Switch ID     | 001      | Selected Route Pattern       |                 |          |          |
+| Caller ANI           |          | Selected Facility            |                 |          |          |
+| Record Audit         | 2986     | Call Type                    | ONE LINE        |          |          |
+| Conference Audit     |          | Call Status                  | PICK UP REQUEST |          |          |
+| Access Code          | #7       | Queue Status                 | NULL QUEUE      |          |          |
+| Code Validation      |          | Queue Time                   |                 |          |          |
+| Dialed Number        |          |                              |                 |          |          |
+| Account Code         |          |                              |                 |          |          |
+| Authorization Code   |          |                              |                 |          |          |
+
+| RECORD NUMBER: 33    |          | TIME STAMP: 10-AUG-2019 5 :9 |              |          |         |
+|----------------------|----------|------------------------------|--------------|----------|---------|
+| Start Date           | 8/10/19  | Answer Date                  | 8/10/19      | End Date | 8/10/19 |
+| Start Time           | 5:09:16  | Answer Time                  | 5:09:42      | End Time | 5:09:42 |
+| Caller Station       | 6385     | Selected Station             | 6313         |          |         |
+| Caller Circuit       | 02-04-16 | Selected Circuit             | 04-08-03     |          |         |
+| Caller COS           | 4        | Selected COS                 | 11           |          |         |
+| Caller Routing Class | 4        | Selected Routing Class       | 1            |          |         |
+| Caller Switch ID     | 001      | Selected Route Pattern       |              |          |         |
+| Caller ANI           |          | Selected Facility            |              |          |         |
+| Record Audit         | 3660     | Call Type                    | LINE TO LINE |          |         |
+| Conference Audit     |          | Call Status                  | ANSWER       |          |         |
+| Access Code          |          | Queue Status                 | NULL QUEUE   |          |         |
+| Code Validation      |          | Queue Time                   |              |          |         |
+| Page 12              |          |                              |              |          |         |
+
+6385 08.09.19
+
+Dialed Number 6468 Account Code Authorization Code
+
+Use CTRL/2 to CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE
+
+RECORD NUMBER: 34 TIME STAMP: 10-AUG-2019 5 :9 Start Date Start Time 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 5:09:16 I Answer Time 5:09:42 I End Time 5:09:52 caller Station Caller circuit Caller COS Caller Routing Class Caller Switch ID Caller ANI Record Audit Conference Audit Access Code Code Validation 6385 02-04-16 4 4 001 3660 Selected Station Selected circuit Selected cos selected Routing Class Selected Route Pattern Selected Facility Call Type LINE TO LINE Call Status IN CONVERSATION Queue Status NULL QUEUE Queue Time 6313 04-08-03 11 1 Dialed Number 6468 Account Code Authorization code
+
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+RECORD NUMBER: 35 TIME STAMP: 10-AUG-2019 9 :23 Start Date Start Time 8/10/19 I Answer Date 8/10/19 I End Date 9:23:41 I Answer Time 9:23:45 I End Time 8/10/19 9:23:45 Caller Station Caller Circuit Caller COS caller Routing Class Caller Switch ID Caller ANI Record Audit conference Audit Access code Code validation 6385 02-04-16 4 4 001 4688 Selected Station Selected circuit selected COS Selected Routing class Selected Route Pattern Selected Facility call Type LINE TO LINE Call Status ANSWER Queue Status NULL QUEUE Queue Time 6404 03-14-02 11 1 Dialed Number 6404 Account Code Authorization code
+
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+RECORD NUMBER: 36 TIME STAMP: 10-AUG-2019 9 :24 Start Date 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start Time 9:23:41 I Answer Time 9:23:45 I End Time 9:24:11 Caller Station 6385 I Selected Station 6404 Caller Circuit 02-04-16 I Selected circuit 03-14-02 Caller cos 4 I Selected cos 11 Caller Routing Class 4 I Selected Routing Class 1 Page 13
+
+| Start Date           | End Date | Answer Date            | End Time      |
+|----------------------|----------|------------------------|---------------|
+| Start Time           | 0:08:46  | Answer Time            | 0:08:51       |
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+| Caller Circuit       | 04-01-13 | Selected Circuit       |               |
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+| Caller Routing Class | 1        | Selected Routing Class |               |
+| Caller Switch ID     | 001      | Selected Route Pattern |               |
+| Caller ANI           |          | Selected Facility      |               |
+| Record Audit         | 3228     | Call Type              | ONE LINE      |
+| Conference Audit     |          | Call Status            | BARGE REQUEST |
+| Access Code          |          | Queue Status           | NULL QUEUE    |
+| Code Validation      |          | Queue Time             |               |
+| Dialed Number        | 003      |                        |               |
+| Account Code         |          |                        |               |
+| Authorization Code   |          |                        |               |
+
+Use CTRL/z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
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+| RECORD NUMBER: 125   |             | TIME STAMP: 10-AUG-2019 0 : 9 |               |
+|----------------------|-------------|-------------------------------|---------------|
+| Start Date           | Answer Date | End Date                      |               |
+| Start Time           | Answer Time | End Time                      |               |
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+| Caller Circuit       | 04-01-01    | Selected Circuit              |               |
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+| Caller Routing Class | 4           | Selected Routing Class        |               |
+| Caller Switch ID     | 001         | Selected Route Pattern        |               |
+| Caller ANI           |             | Selected Facility             |               |
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+| Dialed Number        | 003         |                               |               |
+| Account Code         |             |                               |               |
+| Authorization Code   |             |                               |               |
+
+| RECORD NUMBER: 126   |            | TIME STAMP: 10-AUG-2019 21:31 |          |
+|----------------------|------------|-------------------------------|----------|
+| Start Date           | Start Time | Answer Date                   | End Date |
+|                      | 8/10/19    |                               | 8/10/19  |
+|                      | 21:31:52   | Answer Time                   | 21:31:55 |
+| Caller Station       | 6229       | Selected Trunk Group          |          |
+| Caller Circuit       | 03-13-13   | Selected Circuit              |          |
+| Caller COS           | 4          | Selected COS                  |          |
+| Caller Routing Class | 4          | Selected Routing Class        |          |
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+| Caller ANI           |            | Selected Facility             |          |
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+| Conference Audit     |            | Call Status BARGE REQUEST     |          |
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+| Account Code         |            |                               |          |
+
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+|----------------|--------------------|------------------|----------------|-------------|-------------|----------|
+| 8/10/2019      | 0:08:46            | 0:08:51          | 6317           | SHU         | 333         |          |
+| 8/10/2019      | 0:09:40            | 0:09:45          | 6317           | SHU         | 6468        | Control  |
+| 8/10/2019      | 0:09:40            | 0:09:45          | 6317           | SHU         | 6468        | Control  |
+| 8/10/2019      | 0:21:11            | 0:21:15          | 6313           | Control     | 6317        | SHU      |
+| 8/10/2019      | 0:26:01            | 0:26:07          | 6318           |             | 6317        | SHU      |
+| 8/10/2019      | 3:19:56            | 3:20:01          | 6317           | SHU         | 6468        | Control  |
+| 8/10/2019      | 5:09:16            | 5:09:42          | 6385           | SHU         | 6468        | Control  |
+| 8/10/2019      | 5:32:17            | 5:32:30          | 6317           | SHU         | 6450        |          |
+| 8/10/2019      | 6:35:58            | 6:36:01          | 6317           | SHU         | 6313        | Control  |
+| 8/10/2019      | 6:36:52            | 6:37:17          | 6317           | SHU         | 6464230779  |          |
+| 8/10/2019      | 6:48:46            | 6:49:14          | 6317           | SHU         | 2019560693  |          |
+| 8/10/2019      | 6:53:22            | 6:53:45          | 6317           | SHU         | 6450        |          |
+| 8/10/2019      | 6:56:43            | 6:56:51          | 6317           | SHU         | 6313        | Control  |
+| 8/10/2019      | 6:58:52            | 6:59:31          | 6317           | SHU         | 6313        | Control  |
+| 8/10/2019      | 6:59:31            | 7:00:15          | 6317           | SHU         | 6313        | Control  |
+| 8/10/2019      | 7:03:00            | 7:03:09          | 6317           | SHU         | 6313        | Control  |
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+INMATE 1
+
+@ 20/19
+
+- - chan has beg. notes
+- - was in box 6/24/19 - last week was in the STU
+- - in the box for cellphone - was in 9 N (chan has notes on this) don't know how they got cellphone
+- - got to H-tier 6/24. then moved to K tier. last cell on left hand side - [REDACTED] was bunting - [REDACTED]
+- - stayed there whole time - from cell, could see a bit of the front gate + a little of shower
+- - usually in STU wake up ~ breakfast, around lean usually fall as leep ~ 12/1, sometimes later than that
+- - just got radio the last couple weeks in the STU
+- - rounds - believe supposed to do rounds every 15-30 min during the day. just come by for shower/food - not that much
+- - when gate opens go to door to see what's going on.
+- - at night before DE died -
+- - count ~ 10
+- - 12 - sometimes want to it, do it late
+- - 3
+- - 5
+- - breakfast
+
+- - before DE died, guards d/n always to count overnight, they mostly did it, but not all the time but d/n to rounds
+- - when they did counts at 12, they flash a light + keep moving
+
+make yor stand up for 4+10, only certain officers.
+
+- in box 4/2/19 - 6/17/19 in box - on [REDACTED] mitier
+
+- shorthaned dark skinned, beard, mid weight guard usually norks overnight, usually does count
+
+- found out Epstein died from news, didn't hear anything overnight, they walked 10 pm count, d/n see anything after that. Nobel walked. D/n hear anyone else.
+
+- Went to sleep 2/3 am that night.
+
+- first time seeing Nobel work overnight in box. Seems like a nice person.
+
+in later, first on left, then first on right, then third on right then 2nd on left. then 1st on left
+
+- - from 1st cell on right, can see whole guard's desk, 3rd are on right can see some of desk. from later cell on right.
+- - sometimes guards on computer, sometimes sleeping heard phone highigh + would not answer
+- - knew people who worked in cabin who got contraband need gate pass to get outside
+
+![](_page_1_Picture_20.jpeg)
+
+- - medium height, short hair, in still in k ter when to came in, AF. Am- got pasted far ages + cerephernes in second cell on the right in k ter, we was in 3rd cell on left
+
+said if we got a gate pass or people who were garbage bringing it in. officers don't search them, just a little pat down.
+
+- Don't know if they put guard.
+
+![](_page_1_Picture_24.jpeg)
+
+- - in still, l-ter when left, got busted far contraband in still.
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+# Meeting w/ INMATE 1
+
+9/15/19
+
+Cadre in STU
+
+to this  
+@ Staff
+
+- - caught w/ a bank of stuff - iphones, chagres, cigarettes, small phone, [REDACTED]  
+  → He told INMATE 1 about it. said he got caught w/ it in his cell.
+- - Didn't say which guards caught him.
+- - He works in landrog
+- - He was in cell next to [REDACTED] - K Tier, 112..
+- - [REDACTED] said he had someone w/ a gate pass.
+
+- = - He said they think [REDACTED] another inmate woking in thin, but he doesn't. He said that the day he came to the STU.
+
+- His bankie was [REDACTED] Wave met [REDACTED]
+
+- - [REDACTED] said people leave contraband in Garbage, and turn sanitation walls bring it in. Then they aren't getting scarch - just get dur. He said they have 1 person doing it.
+
+- - said Town driver has gute pass & can bring stuff in/out.
+
+- - Doesn't know about any Cadre walking w/ Cds to bring in contraband.
+
+- - [REDACTED] never heard about him or Candidate. Haven't heard rumors. ~~Franking~~  
+  Heard he has tried to speak to Inmake's gurtlings. But doesn't know specifics.  
+  Butleis in April complained about this.
+
+- - [REDACTED] : never heard anything about him.
+
+- - [REDACTED] - process:
+  - ① If you went a phone, you make a payment Western Union, meeting on outside, Cash App.
+  - ② Once many to two, then ask for something (like electrical) and try one to go.
+  - ③ Orders are placed in person. sometimes another placed via textmessage.  
+    ↳ doesn't know any #s.
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+Datcofentry 09/18/2019
+
+, Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) was interviewed at the United States Attorneys Office (USAO), Southern District Plaza, New York, New York. Present for the (SA) 4mmmilmilimmou Office of the Inspector Assistant United States Attorney (AUSA) IIIII and attorney. AUSA interview of New York (SDNY), 1 St. Andrews interview were FBI Special Agent General (OIG) SA AUSA advised =la that the was in lieu of an appearance before the Federal Grand Jury and is voluntary. AUSA being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information: also went over a standard proffer agreement. After
+
+Imam has worked for BOP since 2016. All of his time with BOP has been at MCC. Prior to working at BOP, was in the US ARMY, starting in November 2009 and got an honorable discharge in July 2013. EXPLUYEE 4 then worked for from 2014-2016. He graduated with a business degree from in 2016.
+
+attended five (5) weeks total training for BOP, the first part being IF Training, which consisted of classroom instruction. The was in Glynco, GA at the Federal Law Enforcement Training Center second part (FLETC). started at MCC as a Corrections Officer (CO) with a regular shift of 4pm-12am, with his regular days off being Thursdays and Fridays. He worked his regular shifts in Unit 11 South. On August 5, 2019, promoted to Material Handler. Presently, 4pm, with regular MCC, has was regular shift is 8amdays off being Saturdays and Sundays. During his time at been mandated to work overtime 3-4 times a week. at times has volunteered to work overtime in order to not be put at a post he didn't -want to work.
+
+Investigation on 09/11/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007621
+
+ComthuationofFD-300201 (U) Interview of .on 09/11/2019 .Pa ge 2 of 5
+
+misull has never had the Special Housing Unit (SHU) as a post during a quarter, but has worked there a handful of times, possibly between 10-20 times. He has never went to SHU training but would have been given information regarding the SHU at Annual Refresher Training (ART). didn't recall if he read the post orders for the SHU. EMP-OYEE 4
+
+IIIIIIII stated he was aware that the Institutional Counts, taken at 4pm, 10pm, 12am, 3am, 5am, and 10am on the weekends, needed to be done and were an important part of policy. The counts involved two (2) officers. One officer did the count and then switched with the second officer who would do the count again. The two compared numbers after counting each tier and then called in the count if both agreed on the final numbers. Both officers signed the count slips. The counts were done the same way in the SHU as the General Housing Units. In the SHU, the count slips were put at Door 27, which was located on the lower level of the SHU near the laundry room.
+
+The 30 Minute Rounds were not enforced as much until around the time that El Chapo was housed at MCC and when some officers in 2017, who believed to be and - had gotten in trouble for not doing rounds. It used to be that officers were just told to do rounds and weren't told to write down when they did them. Then around 2017-2018, officers were told to write down when they did rounds.
+
+IIIIIIII filled in the 30 Minute Round sheets during his shifts. He may not write down the exact time that he conducted a round because he usually tried to make the round times consistent, for example, 5:01pm, 5:31pm, and 6:01pm. This was done to make sure that there was a consistent flow to the times. It was possible that may have written down that he conducted four (4) 30 Minute Rounds, but really only did two (2) rounds. This was because if he went into a tier to deal with an inmate, he counted that as a round. And sometimes there were issues with inmates that arose, like suicide situations, that prohibited an officer from doing a round. If one were to review the video of MCC, it would show going to tiers in the normal course of his duties, not necessarily a consistent round every 30 minutes. :Y.PLCIEE
+
+Since JEFFREY EPSTEIN died, officers make more rounds. Before EPSTEIN, officers didn't conduct as many rounds because of burn out, stressful conditions, and lack of sleep due to the amount of hours that officers were having to work at MCC. Officers were often exhausted and "zombie-like".
+
+Continuation of FD-302 of (1.1) Interview of EMPLOYEIY .on 09/11/2019 .page 3 of 5
+
+Officers, to include EMPLOYEE v would sometimes cut corners, like writing down that an 30 Minute Round was conducted when it wasn't. The 30 Minute Rounds would vary day to day, with some days having more rounds conducted than others. As far as the Institutional Count, EMPLOY:. :. 4 didn't believe that he missed a count prior to August 9, 2019, when he did not do the 10pm count in the SHU.
+
+On August 9, 2019, reported for voluntary overtime for the 12am-8am shift. He believed that this was in 11 South. He did the 12am count, but he didn't remember with whom. mom then worked his regular shift, 8am-4pm, in the warehouse. At some point during the day, Lieutenant (LT) called him and asked him if he could work overtime in the SHU. feeling pressured, told LT that he could work. He then worked the 4pm-12am shift in the SHU with Officers and NOEL. so, from 10pm to 12am, it was just and NOEL. left work at 10pm,
+
+During the 4pm-12am shift in the SHU on August 9, 2019, at approximately 7:30pm, there were two (2) inmates, same cell, last cell to the left in L-Tier, that said they were going to hang themselves. Acting LT was called and the inmates were put in Suicide Watch. After this incident, started crashing. His feet started to hurt and he was really tired.
+
+recalled that EPSTEIN came back to SHU around 8pm and he was put back into his cell on L Tier. possibly assisted with EPSTEIN. didn't remember seeing S and didn't see EPSTEIN in the shower area that night. He also didn't remember anything regarding a phone call made by EPSTEIN that night. He did help NOEL feed EPSTEIN, who was fed later than the rest of the inmates in the SHU because he came back late. EPSTEIN was fed about 15-20 minutes after he was put back in his cell. He seemed "normal". EPSTEIN took his food, which was designated as "commonfare" or kosher due to EPSTEIN being Jewish. Commonfare food is served on a black paper-like tray that can be thrown away. didn't know if the tray was removed from EPSTEIN's cell. After EPSTEIN received his food, IIIIIIII and NOEL left the L-Tier area. then went back to the desk area in the SHU and talked to NOEL and MINI He did a couple of things around the SHU and may have eaten. He recalled using the bathroom located near the laundry area.
+
+Continuation of FD-302 of (1.1) Interview of .on 09/11/2019 J34, 4 of 5
+
+EPSTEIN was EPSTEIN needed cellmate since that EPSTEIN's alone in his cell. At that a cellmate. He didn't know he previously attempted to cellmate had went home. He from other inmates working in the commiss time, wasn't aware that that EPSTEIN should have a commit suicide. was told believed that he found that out ary earlier that day. When an inmate is leaving MCC and not coming back, advises that the inmate should be taken o coming back. SHU, because that's what usually happened heard from NOEL or that EPSTEIN's cellmate went Control called the SHU about the cellmate, but didn't talk to Control Center calls the unit and ff of the count because he is not was pretty sure that this would have happened in the and he thought he may have also home. thought Control himself. If Control had called the SHU, the officers would have known by 4pm that EPSTEIN's cellmate was gone.
+
+On August 9, 2019, did not do the 10pm count in the SHU. No one said that they were not gong to do the count, it was just mentioned that everyone was tired. thought he signed the count slip, but couldn't say for sure. The counts slips have to have two (2) signatures, so, NOEL would have had to sign it. To the best of 's memory, NOEL called in the count.
+
+was shown a copy of the MCC Official Count for Unit ZA, als known as the SHU, for August 9, 2019 at 10pm. The shown to lama is attached in the lA section of this report. verified that his signature was on the count slip and that the other signature should be NOEL's. Being that two (2) officers are needed to do the count, the 10pm at 10pm and not have done it count for August 9, 2019 was not conducted. EXP J.; EE •; did not went home assist with the 10pm count, so, NOEL could by herself. MOM was not sure what the "73 + 1" meant that was written on the count section of the count slip. Slip copy
+
+was not in the SHU for the 4pm count on August 9, 2019. That count had already been done before he reported to the SHU. E v ; stated that during the 4pm-12am shift that night, a good amount of rounds were probably conducted, but couldn't remember how many. He also stated that in order to turn off an inmate's light, it required two (2) officers.
+
+was shown a copy of the 30 Minute Check Sheet for L-Tier for August 9, 2019. The copy shown to is attached in the lA section of confinumion dm.mad (U) Interview of .On 09/11/2019 ,page 5 of 5
+
+this report. " ='L'"== stated that the signature on this sheet was not his and that he didn't see NOEL fill it out. He also stated that the 4:01pm-7:36pm timeframe on the round sheet was accurate as far as the officers going around to different tiers. The officers usually communicated as to which tiers the officers were going down. It didn't matter which officer went down the tiers, just as long as it got done. E>PL EE stated that he was pretty sure that NOEL would have filled out the round sheet because she was the SHU officer. From l0pm-12am, didn't really remember what happened or what he did. He just remembered that THOMAS came in to relieve him.
+
+diked to NOEL on August 10, 2019, at approximately 4pm. He had called her after he found out that EPSTEIN was dead. NOEL called him back and told him that she was OK but was scared to talk over the phone. IIIIIIII said that he and NOEL were friends. and NOEL had a second conversation about a week and a half ago. NOEL didn't want to talk about what happened and she still seemed scared. He told her about him having a lawyer. also talked to after EPSTEIN died. kept telling him that he had nothing to worry about, that EPSTEIN didn't die on his watch and that Ea had worked for 24 straight hours that day.
+
+According to in regards to counts and rounds not being done, he said it was an overall problem at MCC. That officers are tired due to all the mandated OT and lack of sleep. Based on his experience in the SHU, the Institutional Count was actually done, just not that one time at 10pm on August 9, 2019. He had heard rumors about SHU counts and rounds not being conducted but was never specifically told by an officer that he or she hadn't done a count or round. stated that he had seen officers blow off the 30 Minute Rounds, but that the counts were done, except for the one previously mentioned.
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+9/11/19
+
+**EMPLOYEE 4**
+
+Addressed RDB NO 12/4/89 1:10pm
+
+Standard Proffer Agreement
+
+In lieu of GJ Subpoena
+
+brooklyn 14
+
+30f 3 yrs  
+2016 to 2016 to 2014-2016
+
+Employment  
+[REDACTED]  
+2014-2016
+
+/US General → New 2009 2013  
+HD July 2016  
+College Grad 2016 Business 2016 Professional 2016
+
+Swift total
+
+Staining
+
+HET@Glynco IF → Classroom Training (Powerpoint)
+
+1st - MCC - CO (Housing Units and Gen Pap) ~~House~~ House
+
+New Material Handler (1 month age)
+
+Gordening Commission Warehouse
+
+4 yrs OT in last year
+
+Aug - New → 8a-4p → Aug 5 → Material Handler  
+before Aug 5 → 4p-12a (11 South) ← wanted promotion  
+sat + fun  
+Theres + Fri RDO
+
+OT → 115 mandated OT 3-4 times a week
+
+← could get written up if refused
+
+will volunteer for OT so wouldn't get post don't want
+
+SHU → didn't have as a post during a quarter but has worked there a handful of times
+
+Never went to SHU training → ART (would have info about SHU)  
+← possibly 2 Xs went to ART
+
+Post Orders for SHU → doesn't recall if reviewed  
+has read Post Orders but not sure if SHU specifically
+
+maybe reviewed 10Xs worked in SHU
+
+Inst. Counts → aware needs to be cleare + a ne important part of policy  
+ 4pm, 10am, 12a, 3a, 5am  
+ Saturday 10am
+
+Count w/ 2 Officers → I goes + counts then other goes + sent to other goes  
+ + Counts → compare #s do all Tiers
+
+Call in # if agree on #
+
+Count slips → both officers sign
+
+Same in SHU as Gen Hosing Units
+
+Count slips put foot (bor 2) → lower level near laundry room
+
+30 min rounds → not enforced as much until around El Chapo was there + some officers got trouble not going rounds
+
+10.
+
+Izeboro Lapar 2019  
+ Ortiz
+
+2016 → 30 min rds → under 10xs in SHU worked  
+ → not as enforced for avery 30 min. → just should do rounds
+
+didn't really see 30 min rd sheets
+
+Don't remember when exactly said should do 30 min rds or frequent rounds
+
+30 min Rd forms → 2017/2018 app
+
+was told to write down when did rounds didn't fill in something didn't do →  
+ may have written in to make consistent (5:01, 5:31)  
+ would fill in during shift
+
+possible
+
+Could have written down 4 30 min + only did 2
+
+→ why? issue w/ invalid suicide intervention was told to consistent w/ 30 min is necessary to complain
+
+dealt w/ count on a tier invalid would asy count count count
+
+Video wouldn't show consistent 30 min flow →  
+but would see going to tiers for normal  
+denties
+
+Yes → Now Officers making more rounds b/c Epstein  
+Before <sup>Epstein</sup> → not as much b/c hunt out, always stressed,  
+work so many hours → may not be able to  
+work w/ Officer who is 100% → no sleep  
+↳ zombie-like exhausted
+
+Yes, would cut corners → like writing did round and dich. /  
+~~3 out of 5 times~~ 30 min rounds would vary on different days  
+sometimes more than others
+
+Don't think missed a count prior to Quq 9 in SHU didn't do 10pm count → refer to shift
+
+Quq 9 @ 12a → into 9th voluntary OT still (5 auth) ga-yp when we were working with [REDACTED]  
+Normal shift wasn't thinks (still / 5 auth) ga-yp when we worked with [REDACTED]  
+did [REDACTED] (desire remember who) worked regular ga-yp when we worked with [REDACTED]  
+commission feeding ga-yp for OT for OT
+
+Lt. [REDACTED] called and asked if could work SHU → said he  
+would b/c felt a little pressure so said he would
+
+Inmates on Epstein's tier → said was going to  
+hang themselves → told other officers → Lt. was called
+
++ they were put in SD 1:30pm Gacting [REDACTED]  
+Noel were on shift yp-Pag shift
+
+→ after this → started crashing → feet skutted to hunt →  
+really tired
+
+Epstein → app. around 8pm → put to cell on L Tier →  
+possibly [REDACTED] (might have helped do this)
+
+helped feed him → later than next of SHU  
+b/c came up late
+
+closer nomenclature records bulleted
+
+didn't see Epstein in shower area
+
+Epstein didn't say anything when fed →
+
+15-20 min put in cell after put in group after avirus spread
+
+seemed "normal"
+
+→ took food, Roel red [redacted] left her, did accouple things around still used bathroom → by laundry area
+
+food tray → black tray → different b/c Jewish doesn't know if tray was removed
+
+went back to dsk → talked to [redacted] + Roel
+
+Epstein was alone in cell - wasn't aware was supposed to have cell mate
+
+Didn't know should have one since tried to was told cell mate had went home → thinks from other inmates while working commissary
+
+pretty sure would have called her this when he was back → middle of day → cell mate should be taken off count b/c not coming
+
+thinks heard from either Roel or [redacted] → thinks this happened but didn't fall to Control himself so know by 4pm, cell mate was gone
+
+10pm count → didn't do → no one ever said wasn't going to count thinks signed count slip but can't say for sure has to go w/ 2 signatures - so Roel would have had to sign it best memory - Roel called in
+
+→ just nontional falling across very source very way very fine
+
+~~showed~~
+
+#2 Count slip for 8-9-19
+
+said it was his signature
+
+other signature  $\rightarrow$  not his signature  $\rightarrow$  <sup>should</sup> ~~would~~ be Roel's  
+went there for 4pm count  $\rightarrow$  had already been done  
+need 2 to do the count  $\rightarrow$  so, Roel can't do by horsefit  
+so  $\rightarrow$  10pm out done
+
+not sure what "93+1" was or where it came from  
+approbably did a good amount of rounds but don't remember <sup>horsefit</sup>  
+~~Roel~~ left @ 10pm
+
+need ~~to~~ 2 to turn off lights
+
+#2 not his signature
+
+didn't see Roel fill out
+
+4:01 pm - 7:30p  $\rightarrow$  accurate as to officers  
+going around to different tiers
+
+will communicate with tiers officers are going down  
+doesn't matter who does  $\rightarrow$  just as long as  
+gets done
+
+Mettley sure Roel would have filled out round sheet  
+b/c she was still officer
+
+Fish  $\rightarrow$  fed Epstein  $\rightarrow$ 
+
+don't recall phone call
+
+10p-12a  $\rightarrow$  don't remember really what happened or  
+what he did  $\rightarrow$  just remember Thomas came in  
+a relieved him
+
+Novel → he called her (started after incident found lawyer after epstein was died) co-workers
+
+(scalled back) said OK but scared to talk over phone  
+ → around 8/10 around 4pm
+
+had talked after that → 3rd conversation →  
+ a week to week + 1/2 ago  
+ to check on how she was doing  
+ didn't talk about what had happened → she seemed  
+ scared  
+ he told her about how he had a lawyer
+
+talking → after Epstein died → [redacted] kept telling him  
+ he had nothing to worry about → Epstein didn't  
+ die on his watch + he had worked 2 weeks.
+
+would get overall problem re: counts + rounds  
+ tired → OT → no sleep
+
+SHU → based on his time in SHU → <sup>Insti.</sup> Count actually done just not one that time of 9 Am @ 10pm  
+ overhear about SHU counts/rounds <sup>not decided</sup> → "runners"  
+ not specifically told didn't do  
+ 30 min count → yes, seen <sup>have</sup> officers blow off  
+ but counts done (besides the one not done 8/9 10pm)
+
+![](_page_6_Picture_23.jpeg)
+
+(2)
+
+![](_page_6_Picture_26.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/09/2019**
+
+| TIME FRAME     | TIME START   | TIME END     | SIGNATURE    | TIME FRAME     | TIME START   | TIME END       | SIGNATURE    | TIME FRAME    | TIME START  | TIME END    | SIGNATURE  |
+|----------------|--------------|--------------|--------------|----------------|--------------|----------------|--------------|---------------|-------------|-------------|------------|
+| 12:00-12:30 AM | <u>2 01</u>  | <u>2 02</u>  | [REDACTED]   | 8:00-8:30 AM   | <u>8 02</u>  | <u>8 03</u>    | [REDACTED]   | 4:00-4:30 PM  | <u>4 01</u> | <u>4 02</u> | [REDACTED] |
+| 12:30- 1:00 AM | <u>12 33</u> | <u>12 34</u> |              | 8:30- 9:00 AM  | <u>8 36</u>  | <u>8 37</u>    |              | 4:30-5:00 PM  | <u>4 33</u> | <u>4 34</u> |            |
+| 1:00-1:30 AM   | <u>1 03</u>  | <u>1 04</u>  |              | 9:00-9:30 AM   | <u>9 08</u>  | <u>9 09</u>    |              | 5:00-5:30 PM  | <u>5 03</u> | <u>5 04</u> |            |
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+| 3:00-3:30 AM   | <u>3 01</u>  | <u>3 02</u>  |              | 11:00-11:30 AM | <u>11 08</u> | <u>11 09</u>   |              | 7:00-7:30 PM  | <u>7 01</u> | <u>7 02</u> |            |
+| 3:30-4:00 AM   | <u>3 33</u>  | <u>3 34</u>  |              | 11:30-12:00 AM | <u>11 38</u> | <u>11 39</u>   |              | 7:30-8:00 PM  | <u>7 33</u> | <u>7 34</u> |            |
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+
+| MORNING WATCH OPERATIONS LIEUTENANT | [REDACTED] | DAY WATCH OPERATIONS LIEUTENANT | [REDACTED] | EVENING WATCH OPERATIONS LIEUTENANT | [REDACTED] |
+|-------------------------------------|------------|---------------------------------|------------|-------------------------------------|------------|
+|-------------------------------------|------------|---------------------------------|------------|-------------------------------------|------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+①
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+Unit: ZA Date: 8-9-19  
+Count: 48 + 1 Time: 10:00  
+Print Name: [REDACTED]  
+Signature: [REDACTED]  
+Print Name: [REDACTED]  
+Signature: [REDACTED]
+
+Metropolitan Correctional Center  
+New York, New York  
+Official Count Slip
+
+Unit: KB Date: 8-9-19  
+Count: 5 Time: 10:20pm  
+1. Print Name: [REDACTED]  
+2. Print Name: [REDACTED]  
+3. Print Name: [REDACTED]  
+4. Print Name: [REDACTED]  
+5. Print Name: [REDACTED]  
+6. Print Name: [REDACTED]
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+Unit: ENJ Date: 8-8-19  
+Count: 48 Time: 10:00  
+Print Name: [REDACTED]  
+Signature: [REDACTED]  
+Print Name: [REDACTED]  
+Signature: [REDACTED]
+
+Metropolitan Correctional Center  
+New York, New York  
+Official Count Slip
+
+Unit: KB Date: 8/9/19  
+Count: 1 Time: 10:00pm  
+1. Print Name: [REDACTED]  
+2. Print Name: [REDACTED]  
+3. Print Name: [REDACTED]  
+4. Print Name: [REDACTED]  
+5. Print Name: [REDACTED]  
+6. Print Name: [REDACTED]
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+Unit: KB Date: 8-9-19  
+Count: 5 Time: 10:00pm  
+Print Name: [REDACTED]  
+Signature: [REDACTED]  
+Print Name: [REDACTED]  
+Signature: [REDACTED]
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+Unit: ES Date: 8-9-19  
+Count: 48 Time: 10:00pm  
+Print Name: [REDACTED]  
+Signature: [REDACTED]  
+Print Name: [REDACTED]  
+Signature: [REDACTED]
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+Unit: KN Date: 8-9/20/19  
+Count: 86 Time: 10:00pm  
+Print Name: [REDACTED]  
+Signature: [REDACTED]  
+Print Name: [REDACTED]  
+Signature: [REDACTED]
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+Unit: KN Date: 8-9-19  
+Count: 78 Time: 10:00pm  
+Print Name: [REDACTED]  
+Signature: [REDACTED]  
+Print Name: [REDACTED]  
+Signature: [REDACTED]
+
+Metropolitan Correctional Center  
+Official Count Slip
+
+Unit: KN Date: 8-9/18/19  
+Count: 88 Time: 10:00pm  
+Print Name: [REDACTED]  
+Signature: [REDACTED]  
+Print Name: [REDACTED]  
+Signature: [REDACTED]
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+Date of entry 08/16/2019
+
+, Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, cellular telephone number business telephone number was interviewed by FBI Special Agent (SA) Office of the Inspector General (OIG) SA States Attorney (AUSA) and Assistant United of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis" form, which signed and was witnessed by SAs . SA retained the original and a copy is attached in the 1A section of this report.
+
+After being advised of the identities of the interviewing Agents and AUSA, provided the following information:
+
+has worked for BoP since March 6, 1994 and has worked at MCC since May 14, 2019. Prior to the MCC, IIIIIII worked at BoP's Federal Correctional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi). has worked in Special Housing Units (SHUs) since 1995. IIIIIII became a supervisor in 2002 and a SHU supervisor in 2003, with the title of Lieutenant. does not have a BoP-issued phone and, like all MCC employees, cannot use his personal cellular telephone inside the facility, instead using radios to communicate. Flip phones are only available to personnel who need them when they leave the facility with prisoners or for other specific reasons.
+
+currently supervises four areas of the MCC: 9 North, 11 South, 11 North, and 9 South. All areas under 's supervision are regular units with the exception of 9 South, which is the Long Term Special Housing Unit (SHU). technically supervises four employees; two counselors and two
+
+Investigation on 08/12/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007630
+
+Continuation of FD-302 (U) Interview of EMPLOYEE .on 08/12/2019 J34, 2 of 6
+
+case managers. However, he is currently without one counselor and case manager, which MCC is looking to hire, in addition to a secretary.
+
+Each day, there are three working watches at the MCC. The day watch begins at 7:30 a.m. and ends at 4:00 p.m. The night watch begins at 4:00 p.m. and ends at midnight. The morning watch begins at midnight and ends at 8:00 a.m. Corrections Officers (COs) hold the rank of GS-5, GS-6, GS-7, or GS-8. They are organized into four groups; SHU 1, SHU 2, SHU 3, and SHU 4. Typically, the SHU 1 CO has the keys and therefore can't go down range and interact with inmates. SHU 1 opens and closes the doors and completes paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food, and secure the showers. At other BoP facilities where has worked, each group would be responsible for a separate range but that is not how it is organized at MCC, where each group does all ranges. There are six ranges within 's area of responsibility but only lieutenants can access one of the G range.
+
+Two COs perform a count of all inmates at midnight, 3:00 a.m., and 5:00 a.m. In addition to these counts, COs conduct rounds every half-hour once the unit is locked down and the inmates are secured in their cells. Both counts and rounds are recorded, but on different types of sheets. reviewed examples of documentation of both counts and rounds which were provided by AUSA copies of which are attached in the lA section of this report. The record of overnight rounds is signed by the Morning Watch Officer.
+
+COs report to lieutenants, either the Operations Lieutenant or the Activities Lieutenant. The Operations Lieutenant handles overall issues while the Activities Lieutenant handles rounds and communication with staff. The day and night watch have both lieutenants on staff, but the morning watch only has the Operations Lieutenant. During the evening watch, the Activities Lieutenant makes a single round through his/her assigned units so that inmates have access to someone higher up the chain of command than their normal COs. During the morning watch, the Operations Lieutenant does the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant was the Operations Lieutenant, who was filling in for another lieutenant on leave. The lieutenants report
+
+Continuation of FD-302 of CU) Interview of .on 08/12/2019 J34, 3 of 6
+
+to Captain who always works the day watch.
+
+In the SHU, inmates are allowed a single social call once a month, lasting fifteen minutes. To make a legal call, inmates must make a written request, called a cop-out. On days when inmates aren't allowed to shower, which is Tuesdays and Thursdays, goes through the cop-out requests and begins the process of providing inmates with legal calls. To make a legal call, there is a specific phone that brings to each cell and plugs into a jack outside the cell. considers it a good day when he can get through all the requested legal calls in two full ranges.
+
+did not remember when EPSTEIN first came to the SHU. figures EPSTEIN must have been housed with the prison's general inmate population at some point because, approximately one month ago, while EPSTEIN was already housed in the SHU, an inmate in the general prison population told that EPSTEIN wanted to speak with without providing a reason. never had an in-depth conversation with EPSTEIN regarding this matter because EPSTEIN spent twelve hours a day, from 8:00 a.m. until 8:00 p.m., meeting with his lawyers. Any time appeared to be in a good mood and ran into EPSTEIN, he thought he was just a happy guy.
+
+does know that EPSTEIN was housed in the SHU when he attempted to commit suicide in Jul.,.'aim was in the elevator with one of the MCC's doctors who said she was en route to the SHU to tell all personnel that EPSTEIN always needed to have a cellmate as a result of this incident. This information was not provided in writing or listed anywhere in writing in the SHU office, it was instead passed onto each watch by word of mouth.
+
+During the days prior to EPSTEIN's death, ran into EPSTEIN as he was being escorted downstairs to meet with his lawyers on either Wednesday or Thursday. EPSTEIN told which allows inmates to make social calls. However, EPSTEIN had been unable to set it up because he was always meeting with his lawyers and was never in the SHU. EPSTEIN asked he needed to set up his pack and pin, to assist him because his normal unit manager was on leave. looked in the system and verified the only call made by EPSTEIN from the MCC was the three-minute call given to inmates at the time of their initial intake into the facility. made the request for EPSTEIN and obtained a paper printout of his pack and pin and provided it to EPSTEIN. EPSTEIN was happy, as were his lawyers, who made a thumbs-up
+
+Continuation of FD-302 (1.1) Interview of EMPLOYEE 5 .on 08/12/2019 .page 4 of 6
+
+gesture to
+
+On Friday, August 9, 2019, worked from 11:00 a.m. to 7:00 p.m. as the Duty Officer. EPSTEIN told he wanted to make a call to his mother but had not yet been able to set up his pack and pin. views ensuring his inmates have family socialization as part of his job, so he allows inmates having technical problems with their pack and pin a single, fifteen minute call. Ism told EPSTEIN his watch was ending at 7:00 p.m. that day and the only way he would be able to help him make a call was if he ended his meeting with the lawyers earlier than normal. checked and confirmed that EPSTEIN had not yet set up his pack and pin. At approximately 6:45 p.m., swim found EPSTEIN waiting for him to make that call.
+
+EPSTEIN was handcuffed, searched, and brought upstairs. did not know which cell was EPSTEIN's and instead put EPSTEIN in the shower area on the G tier, which prefers for phone calls because inmates are not locked in their cells with the ability to pull the phone cord into their locked cell and use it to commit self-harm. The phone cord barely reaches into the shower, where the guards are also physically present with EPSTEIN. ism used the first outlet on the left, which is the legal line. EPSTEIN provided with a phone number beginning with (347). the number and a male picked up the phone. handed the phone to EPSTEIN and heard him say, "Hey, how you doing? How's everything?" '- EMPLOYEE then left because COs described EPSTEIN dialed his watch was over and EPSTEIN was being guarded by SHU and T. NOEL and from Internal. as very happy that he was able to make a phone call.
+
+On the day EPSTEIN was found deceased (Saturday, August 10, 2019), was scheduled to work from 7:30 a.m. to 4:00 p.m. as the Duty Officer. Prior to arriving at work, received a phone call from Associate Warden (AW) who said EPSTEIN had attempted to commit suicide. took the train and, by the time he arrived at MCC, the news media was reporting that EPSTEIN was deceased.
+
+Upon arriving at the MCC, completed some tasks before AW assigned him to the hospital on Park Row, which is separate from the main MCC building, and where EPSTEIN's body was being guarded. When arrived at the hospital with Case Management Coordinator (CMC) who was responsible for taking EPSTEIN's fingerprints, COs
+
+CominuationdED-302a (U) Interview of EMPLOYEE .on 08/12/2019 .Page 5 of 6
+
+were with EPSTEIN's body and had secured the scene. remained with COs until personnel from the Office of Chief Medical Examiner (OCME) arrived to transport EPSTEIN to their facility. Due to the large news media presence outside the MCC, a male OCME official called and said he would be arriving at the loading dock with a black vehicle. In order to thwart the media, used boxes and sheets to create what appeared to be a human body, which was put into the white OCME vehicle which the press followed, allowing the black vehicle to depart EE unnoticed with EPSTEIN's body.
+
+After OCME departed with EPSTEIN's body, EMPLOYEE returned to MCC and wrote a memo containing a timeline of events a:1A a recount of the previous night's phone call. provided this to AWIIIIII who is also new to MCC. Captain had emailed but responded that he couldn't talk about the situation. The only colleague whose phone number has is AW because he had to use his personal phone to email her his timeline of events and pictures of EPSTEIN's body prior to its pictures, MIN IS deleted them from or email with anyone else except his transport by OCME. After sending these his phone. didn't speak, text, wife, who also works at the MCC in the Food Services section.
+
+heard other MCC employees discussing the suicide and how everyone was nervous and hoped all protocols had been followed. EVF:. heard from unspecified SHU personnel that EPSTEIN was found slumped over in his cell with a noose around his neck. did not hear any other specifics except for CO who said he remembered EPSTEIN giving him a thumbs-up when he conducted the 10:00 p.m. stand-up count, when all inmates must physically stand. After his death, learned EPSTEIN was housed on L tier, which houses approximately fifteen inmates.
+
+The only time saw the COs who were on watch during EPSTEIN's suicide was at some point on Saturday, August 10, 2019, when CO NOEL was standing outside the lieutenants' office and appeared to be in a daze. knew Lieutenant conducted two welfare checks on employees that did not report to work on August 12, 2019; COs THOMAS and NOEL. These welfare checks are typically generated by the warden.
+
+observed that things are done differently at MCC than other BoP facilities at which has worked. Milli'. believes that, because MCC CmiumiondFD-302of (U) Interview of Am 08/12/2019 .page 6 of 6
+
+is a high-rise facility and not a stand-alone facility, it may have allowed complacency to develop. One example of the difference between those other facilities and MCC is that MCC SHU inmates are allowed multiple sets of clothing and bedsheets at a time. Another example is that other SHUs have a color-coded board in the SHU office visually depicting special needs of inmates. Such a board would have provided a visual reminder to all SHU employees that EPSTEIN was to have a cellmate at all times.
+
+L.MeLisYEE. did not know that EPSTEIN's cellmate had not returned from court on Friday. When showed the MCC Daily Assignment Rosters from August 9, 2019 and August 10, 2019 (copies of which are attached in the lA section of this report), said COsl would have been in a position to know EPSTEIN was without a cellmate based on their assignments. If had been aware, he would have kept EPSTEIN handcuffed in a holding cell until he found him a new cellmate.
+
+was not aware that the MCC's video surveillance system was not functioning properly at the time of EPSTEIN's death. always operated under the assumption that it was and that someone was always watching. Imo did not have access to the live camera feed, only lieutenants could view the system.
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+# EMPLOYEE 5
+
+Unit Manager, 0730-1000, Wed = 1300-2100  
+↳ May 19, 2019, since 3/4/99
+
+Dix, Forston, Coloman, Yazo City, here  
+FL MI
+
+9 North, 11 South, 11 North, Long Term SHU (9 South)
+
+↳ 4 employees below - (2) canselers, (2) case managers
+
+sup since 2002
+
+SHU since 195, 2003 SHU Lt.
+
+day of - duty office 0730-1000
+
+prev. day - → 1100 - 1900
+
+skipper Scott
+
+call from AW - Epstein att. suicide - on train - when arrived,
+
+released deceased on Pack Row w/ OCME and AW for transportation \$0900
+
+- - Scott assigned him to hospital w/ officer Dupree + another CO - already secured Adams scene
+- - sit until OCME arrived - trying to avoid press
+- - OCME called + said he'd arrive @ loading dock w/ black vehicle  
+  ↳ pretended white vehicle for press
+- - returned to MCC - memo w/ timeline + call details  
+  Associate Warden Edge (also new)
+- - canvas/email w/ Capt. Glen McDonald - conf talk
+
+in SHU - approx. month ago - someone said he wanted to talk to him
+
+(6) range
+
+- - G - only Lts
+- - all others - checks cap acts for legal calls (TVs / TVs) non-shawar
+- - 2 ranges per day = good phone
+- - every day, 7 days, 0800 - 2000 hrs
+- - ran into him going downstairs to lawyers
+- - Wed / TVs - wanted pack + poin (his unit manager was on leave)  
+  ↳ requested it, they did it + gave it to him - he + lawyers were skipped
+
+SDNY\_00007640
+
+- - hadn't set it up b/c to was now in SHU
+- - only call was 3 min call @ intake
+- - he wanted to make family call, said I love @ 7pm
+- - <sup>6:45 is in</sup> 7pm = call - cuffed/searched/brought upstairs
+
+- didn't know his room #, put him in shower, 15 min call
+
+- 347 #, dialed, departed b/c w/ Street-(Pennell) Masvillo, I <sup>has everything</sup> [Davis, M + Noel, T (found)] <sup>internal</sup> SHU = COS
+
+- - said it was his mother, but a man picked up
+- - 6 tier, first outlet on left - an legal line - hadn't yet set up pack pin
+
+- - part of jav is ensure family socialization
+- - will give mat to inmates
+
+after My suicide attempt - talked to doc in elevator - said she was telling them that Gp. needs a bankie (SHU staff)
+
+- - would have put in holding cell, cuffed, until bankie found
+
+![](_page_1_Diagram_30.jpeg)
+
+- 0730-1600 - (Daviden) <sup>almost</sup> hote Uts
+- 1000-2400 - ↓
+- 0000-0800 - Ops only
+
+- SHU 1 - Keys, can't go down range, all paperwork
+- SHU 2 - rands, feed, shower (usually ranges for each)
+- SHU 3 - assists #2 not at MCC
+- SHU 4 - assists
+
+(2) people do cant - midnight, 0300, 0500  
+rands every half hav aree unt is locked down + inmates searched
+
+- - sheet signed by Marning Watch Officer
+- - Tiers = letters, Gp an L tier, ~ 15 inmates an tier
+
+SHU Staff (day saft) said he was found sumped over w/noose  
+Davis - last rand was @ 2200 - cant - standup
+
+welfare check on Thomas + Noel - generated by warden  
+↳ today done by Lt. Dean
+
+complacent @ MCC
+
+after death - Kev Ops celly went to cart Adam Silver Cheming  
+De Jesus
+
+Shower - card can't be pulled inside, esp. G tier  
+chike cell
+
+can't watch cameras - only lieutenants  
+didn't know cameras didn't work
+
+in SHU
+
+evening watch - Activ. Lt makes rands once
+
+morning watch - same - Ops Lt. - no sheet, just log
+
+only saw Noel outside its office - was in a doze
+
+only #s = Skipper Scott - emailed w/timelie info, pictures of body transport
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+
+Datcofentry 09/06/2019
+
+miggiuglit Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , telephone number , was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) FBI Task Force Officer (TFO) Office of the Inspector General (OIG) SA and Assistant United States Attorney (AUSA) . AUSA advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and . SA retained the original and a copy is attached in the 1A section of this report. After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information:
+
+worked for Corrections Corporation of America (CCA) from approximately 2000 until 2002 when he started working for BOP at MCC. On August 10, 2019, was assigned Internal #2 on the morning watch, which is 12am-8am. This post helps with the count, getting paperwork and rosters ready for the count and sometimes helps conduct the count of some of the units. Units 9 South and 10 do not require help for the count because there are officers stationed in those units that do the counts.
+
+During the morning watch shift on August 10, prepped the count by getting the paperwork together. Officer I I, as the Control Officer, took officers' phone counts. When an calls, receiving the verbal count for the 12am, 3am, and 5am officer calls into control with a count unit, control advises if the number was a good count or for a a bad has many different functions, so when an Officer calls in the particular count. Control count, Control
+
+illVegigAIDIROR 08/23/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007643
+
+Continuation of FD-302 of (U) Interview of EMPLOYEE .on 08/23/2019 .Page 2 of 2
+
+takes the Officer's word that the count was conducted. didn't think that Control received the verbal count from the Special Housing Unit (SHU) for that shift, however, he could not say for sure because he wasn't the one taking the calls for the counts. was assisting in doing the counts in other units. signed off on the counts because during that shift he was the senior ranking officer.
+
+On the morning of August 10, 2019, a body alarm went off at approximately 6:33am. responded to the SHU where the body alarm had sounded along with another officer. The 9 South Officers, Medical, and Lieutenant were already at the location, with Medical performing CPR. went to get a stretcher and assisted in taking JEFFREY EPSTEIN to the Medical Unit. When Emergency Medical Services (EMS) arrived, they started performing CPR, took EPSTEIN out to an ambulance and transported him to the hospital. followed the ambulance to the hospital in another secure vehicle. stayed at the hospital until he was relieved from duty.
+
+doesn't recall any specific state that EPSTEIN was in when he responded to the scene. did recall that EPSTEIN was still "loose" because EPSTEIN had to be put in restraints before he could be transported. However, there was no movement by EPSTEIN on his own.
+
+acknowledged that he wrote a memo about the incident. This was due to the fact that when one responds to a body alarm, it has to be documented.
+
+death. did not recall any interactions with EPSTEIN prior to EPSTEIN's
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+OIG [redacted]  
+AUSA mg
+
+2:40pm
+
+Aug 23 2019
+
+EMPLOYEE 6
+
+Standard Explanation + OIG Form
+
+NIS  
+2000 or 01
+
+2000 CCA Corr Corp of America
+
+started BOP 2002 @ MCC whole time
+
+Senior Officer Specialist <sup>underscribed</sup> <sup>subscribed</sup> <sup>specialist</sup> <sup>officer</sup>
+
+Posts Eh1 2 day U2 various posts
+
+on OT Control #1 Guering Watch
+
+Internal #2 → help w/ Count
+
+help conduct count → get paperwork nearly for count & rosters
+
+95 or 10 don't have to help w/ count on these
+
+sometimes help count some of the units
+
+8/10 morning watch Internal #2
+
+just prepped the count print out (glass paper)
+
+officers call in Urbally over phone → picks up phone to hear number → would say good count or bad count
+
+12am Count → EMPLOYEE 6 + Control Officer Lt. → will come in Control sometimes
+
+8/10 MW →
+
+12a, 3a, 5a
+
+would have taken phone calls for verbal count
+
+don't think received count from SHU → did not take those calls was helping do the count of other units
+
+EMPLOYEE 6
+
+~~Desnit~~
+
+Epstein  $\rightarrow$  no interactions prior to death
+
+Morning of 8/10
+
+95 officers, body claim went of 633am  
+95 officers, ling 34 people to respond @ times  
+Medical responder  $\rightarrow$  got to SHU, medical  
+EMPLOYEE 6 responded  $\rightarrow$  already in all performing CPR  
+officer  $\rightarrow$  went to get stretcher + took  
+to Medical Unit
+
+Lt. GMS arrived  $\rightarrow$  CPR + took out to  
+EMPLOYEE 6 ambulance + to hospital  
+receive vehicle to hospital
+
+went to hospital in secure vehicles  $\rightarrow$   
+stayed until relieved from vehicle tone  
+i.e. of cold skin
+
+desnit recall any state of Epstein  
+when responded  $\rightarrow$  still "loose"  
+b/c had to be put in restraints  $\rightarrow$   
+but no movement on his own
+
+statement  $\rightarrow$  wrote b/c memo has to  
+be written if respond to body  
+claim
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+
+Date of entry 08/30/2019
+
+The following interview was conducted by Assistant United States Attorney (AUSA) (SA) Investigation SA and Office of the Inspector General Special Agent also present for the interview was Federal Bureau of
+
+IraildelgoltIMM was interviewed at the United States Attorney's Office, 1 Saint Andrews Plaza, New York, New York. After being advised the nature of the interview and the identities of the interviewing AUSA and SA's, provided the following information;
+
+stated he had worked for the Bureau of Prisons (BOP) since approximately January 15, 2001. Prior to employment with the BOP worked for the Building and Maintenance Union, the Marine Corps Reserve and the New York Police Department Auxiliary. 4.to.PLOYEE
+
+stated he joined the BOP as a Corrections Officer and was promoted to Lieutenant (GS9) in October, 2015. He spent one year at the Federal Correctional Institution (FCI) Fort Dix when he first joined the BOP and had spent the remainder of his tenure at the Metropolitan Correctional Center. Captain was his supervisor.
+
+stated a GS9 Lieutenant's responsibilities depend largely on which area of the prison he or she was assigned to, which rotated on a quarterly basis. Those duties include operations, activities, solitary housing, special investigations and administration as well as possible collateral duties such as emergency protection.
+
+stated he was assigned as the activities lieutenant at the time of the interview and worked the regular 2PM to 10PM shift. His regular days off were Mondays and Tuesdays. He would on occasion work overtime hours or switch shifts with other officers. As there were no activity lieutenants assigned during the overnight hours, he had no relief officer.
+
+Investigation on 0 8 /21 /2 01 9 at New York, New York, United States (In Person)
+
+Mkt. patedrarted 08/30/2019 by SACCO
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007607
+
+Continuation of FD-302 of (U) Interview Of .on 08/21/2019 J34 , 2 of 4
+
+stated the responsibilities of an activities lieutenant include making rounds and placing inmates in special housing. During rounds they ensure officers are properly carrying out their job responsibilities and give the inmates the opportunity to address them with any concerns. stated he often attempted to walk all of the tiers based on time. ,ME Lel EE I
+
+stated on weekdays the prison takes a count at 4PM. The activities and operations lieutenants take a verbal count by speaking with each unit and match that number with the count slips from internal, if correct they clear the institutional count. They cannot clear a count until they receive a good verbal count from every unit. He was not aware of any instance in which the count was cleared without speaking with every unit.
+
+EMPLOY EE stated he would attempt to watch the camera monitors as the corrections officers performed the count to ensure officers were properly counting, he could not monitor at all times due to the amount of activity in the control room.
+
+EMPLOYEE stated he was normally relieved before 10PM, prior to evening count. He had heard of an instance where the count was not properly completed, but it had been some time in the past.
+
+stated as a lieutenant he worked to enforce policy through verbal counseling and by example. Taking the count is one of the most important duties corrections officers perform as professionals.
+
+stated the special housing unit (SHU) is responsible for doing rounds every thirty minutes. As a lieutenant he would sign round forms if they were correct. He had never signed off on forms that were filled out in advance and would report any instance of that to his supervisors if he was aware of it. He trained officers to differ their round patterns so inmates would not be aware of their timing.
+
+stated he had heard stories of officers not completing their thirty minute rounds in the SHU, other than the JEFFREY EPSTEIN death he had not heard of any instances for approximately five to ten years.
+
+stated he recalled suicides taking place in MCC in 2003 and another several years later.
+
+CominmaionofFD-302of CU) Interview of .on 08/21/2019 .pne 3 of 4
+
+stated he was on duty the night EPSTEIN was brought to MCC. He was received at the rear gate and observed him being processed in. At the time of his arrival EPSTEIN was deemed ok to go to general population, EMP LU was unaware of his high profile.
+
+ism stated he knew EPSTEIN to be in visits often with his legal counsel, often until 7-8 PM. Other than the intake questions EPSTEIN answered on his arrival, Ism had no other personal interaction with him.
+
+stated he was not involved officially in regard to Epstein's first alleged suicide attempt. His only other involvement with EPSTEIN was to bring him food while in the SHU.
+
+Emetc EE stated he was aware EPSTEIN had been moved back to the SHU and that he was required to have a roommate per a mass email he had received.
+
+stated he did not have any conversations with anyone regarding Eps7, I need for a roommate.
+
+stated Lieutenant was the SHU lieutenant. He believed Lt. would have known EPSTEIN required a roommate as it is a regular responsibility. He believed Lt. would have enforced the roommate rule.
+
+stated he had worked the 2PM to 10PM shift on August 9, 2019. He was relieved around 9:50-9:55 PM that evening. He was not aware that EPSTEIN did not have a roommate. He did not know REYES, EPSTEIN's former roommate, had left MCC leaving EPSTEIN without a roommate. found out the following morning. He had been working as operations lieutenant that evening, had been working as activities lieutenant, she had made the rounds.
+
+EMPLOYEE stated if he had known EPSTEIN did not have a roommate he would have ensured he did, as he knew him to be on the hot list.
+
+stated the following morning, August 10, 2019, at approximately 6:30-6:45 AM he received a call from Lt. , informing him that EPSTEIN had attempted suicide and he should go straight to the hospital instead of reporting to the jail for duty.
+
+stated at the hospital the escorting staff informed him the EPSTEIN had passed away. He saw his body and told his officers not to speak CominmaionofFD-302of CU) Interview of .on 08/21/2019 ,Page 4 of 4
+
+to anyone and direct any questions to the prison public relations officer. He said the same to the hospital security.
+
+stated Officers were on scene at the hospital.
+
+stated he had not taken any photographs of EPSTEIN'S body and advised his officers to stay with the body until they could be relieved.
+
+stated back at the prison he resumed his activities as lieutenant and was guided to collect log books and escort FBI Agents as part of the death investigation.
+
+LIMPLCIEE stated he was not aware of the destruction of any records.
+
+MIA stated he knew Officer THOMAS for a few years and knew Officer NOEL aL; a newer officer but had no personal relationship with either.
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+12:10pm 8/21/19
+
+# EMPLOYEE 7
+
+BoP approx Jan 15 2001, prior to  
+Was working BNJ Union (Build maint)  $\frac{1}{5}$   
+Manne Corps Reserve, NYPP Aux.
+
+Joined BoP as CO, Oct 2015  
+promoted to Lt. GSS.
+
+1 year of FCI Dix priv to MCC.  
+MCC since.
+
+GSS Lt. responsibilities, depend on  
+area of pression assigned & pr  
+quarter ( ops, activities, shot Lt., admin,  
+SS ) to include dollarial duties exp  
+EPO (emergency preparedness officer.
+
+This quarter 2-10 pm Activities  
+Lt. RDO Mon/Tues, no activities on  
+dressing, has as relief  
+Does work other basis on OT/switch.  
+As active Lt., makes rands,  
+planes inmates in special housing
+
+①
+
+Doing ranks ensure officers are doing jobs. Investors have the opportunities to advise concerns. Tries to walk their bases on home.
+
+On weekdays takes 4 pm court. He or other ct (Operators). Take a restaurant by speaking w/ every unit and watch w/ court slips from interval and if correct clear institutional court.
+
+Cannot clear the court until a good restaurant from every unit.
+
+Not aware of any instance of control clearing court w/o speaking to every unit.
+
+Tries to watch cameras as taking call courts to ensure officers are actually counting, but cannot mention all activity due to activity in control.
+
+Usually released before 10 pm Has heard of a stream of a home when the court was not properly complete.
+
+(2)
+
+As a Lt. works to enforce policy through vertical conselling and by example, Cant is one of the most important debtors as professionals.
+
+She is responsible for doing 30 movile rands. As a Lt. he signs off on forms if they are correct.
+
+Has never signed off on forms that were filled out in advance and would report if he had.
+
+Has never introduced one but appears to be patterned, would address it he had.
+
+Trainer officers to differ rand patterns.
+
+Has heard stories about officers not completing 30 movile rands in the shoe, recently all Epstein denta, but nothing recent heard in past by 5-10 years.
+
+2003 & several years following other series occurs @ MCC.
+
+Was on duty the right Epstein curve to MCC plead @ rear gate and observed hair plung (3)
+
+processed in. Deemed of to go to General population. Was not aware of MCS high profile. ~~the~~
+
+Knew Epstein to be in legal visits constantly often until 7-8 pm. Other than in take questions on first day did not have interaction w/ Epstein.
+
+Was not involved in regards to Epstein's first alleged made attempt.
+
+Brought him food in several occasions there, but no interaction.
+
+Was aware he has made back to the shor.
+
+Was aware he made it to have a cell nute. (MASS EMBALL)
+
+Had no conversations w/ anyone that have roommade.
+
+Did not have any conversations with anyone that Epstein was required to have a roommade.
+
+Lt. Rice was shot Lt. MC believes he would have known as it is a regular responsibility. (4)
+
+Believes Lt. Rice will have enforced the rammale mate.
+
+Warked Aug 9 2-10 (return @ 950-55) was not aware JE did not have a ~~too~~ cellmate. Did not know Reyes had left MCC and thus JE had no cellmate. Did not find at until the following morning.
+
+Was working operator. R. Silvia was working as acting actuals Lt. she made rands that every (he was working with him ot)
+
+If had known JE did not have a rammale will here essentially he
+
+did ble from he was on hot list.
+
+Following morning approx 1030-2045 got a call that JE had attempted secure and not go to jail, struggle to hospital. (Lt. Stanley Jean called)
+
+At hospital rescaring staff stated he JE had passed. saw his body told officers not to speak to anyone, direct any questions to PR other, saw to hospital sgt.
+
+(5)
+
+Off Pripine, S Andrea, & Cale  
+on scene.
+
+He did not take any photographs.  
+Advised officers to stay until call be  
+relied.
+
+At institute resumed actually as  
+actuaries Lt. and being guarded  
+to collect log books and escort  
+FBI.
+
+Not aware of the destructions of  
+any records.
+
+Sign in book, shore locate sheets  
+as instructed by Capt.
+
+Knows Off Thomas for a few  
+years. Knows Off Noel as a newer  
+officer. Not on a personal relationship  
+with either
+
+(4)
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diff --git a/marker2/ds9/EFTA00135188/EFTA00135188.md b/marker2/ds9/EFTA00135188/EFTA00135188.md
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+INMATE 14
+
+9/5/19
+
+- JE has initially placed SN but they's always gang members there (per several people in SN)
+
+- Hector enrico fernandez hitnessed him
+
+- JE passed letter to guard explaining what happened + moved to box
+
+- on 11S now. Heard from people in SHU that came back to 1/5 that Epstein was w/ tartaghone.
+
+- per inmate Vazquez (in cell across from Epstein at time of 1st suicide attempt) - Vazquez saw head wrapped in sheets and saw guards lift him + throw on bed facedown.
+
+INMATE 14
+
+- [REDACTED] works in cafeteria and heard guards talking about Epstein guards that work in SHU -
+
+"b" - said "that chomo is going to die in there "may have been joke & perez
+
+"Thomas" - works in aundry, works in SHU
+
+- talking about Epstein.
+
+- asked Thomas in cafeteria what's the deal w/ Epstein -
+
+he asked why are you asking abt that "chomo", that old guy, asked Thomas why Epstein who in benjop,
+
+inmate there for sexual offenses
+
+- there were rumors that guards were sending other inmates to wess w/ Epstein in SHU -
+
+dominican
+
+laughing. controw whin! week of Epstein dying.
+
+- Inmate Santos (white skinned) - just left SHU, across from Epstein saw Epstein on floor, saw guard lift him + fall back w/ him and do CPR + Epstein had headphones on.
+
+INMATE 14
+
+- [REDACTED] always asked SHU guards abt. JE ble [REDACTED] interested. Guards had no respect for JE.
+
+- heard from inmates in SHU that hight that they did not walk that night
+
+- people that work in SHU do 30 min round. That's routhe for
+
+20 years in MSC - been in still many times
+
+- Thomas - always maintained low profile, does his job.  
+wife is Mr. Faure (have a son).
+
+Faure has covern Miss Kim - she was involved in complain  
+also involved in complain in FN
+
+- Thomas supervises laundry cashe
+
+(many that not there have been sent to still blc caught  
+w/ cellphones or drugs)
+
+- don't know if Thomas allows inmates in cashe to bring in  
+contraband
+
+- Thomas has been in laying the longest  
+(short, black, beard)
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+08/10/2019 Investigation on at New York, New York, United States (In Person)
+
+![](_page_0_Picture_3.jpeg)
+
+nmeofently 08/14/2019
+
+On August 10, 2019 at approximately 1430 hours, the reporting the 9th floor nurse at the investigator did interview BOP nurse/medic L on outside of the "L" tier. Ism informed that he has been a BOP for approximately 18 months and that on the date of incident he was working a 0600 x 1400 shift and assigned "medical duty". According to he remembers getting the call regarding EPSTEIN at 0633 via an alarm broadcast over the radios. informed he arrived at the cell at 0635 hours and observed BOP guards inside and administering CPR. Ism checked EPSTEIN for vitals and detected no pulse and no sign of life. EMPLOYEE attempted to shock EPSTEIN through an Automated External Defibrillator (AED) and "no shock" was advised. EPSTEIN was transported via stretcher to the MCC 2nd floor medical ward where he was intubated, given oxygen, and given 3 rounds of epinephrine. EPSTEIN, but "no shock" was again attempt to utilize an AED to shock advised. stated that when he entered the cell he observed EPSTEIN laying parallel to the bunk bed with his head towards the wall the desk was affixed to and his feet towards opposite wall. stated the ligature was still around EPSTEIN's neck.
+
+This document contains neither recommendations nor conclusions of the FBI. is the property orate FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. SDNY\_00007659
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+@ 1430
+
+# EMPLOYEE 9
+
+![](_page_0_Picture_23.jpeg)
+
+18 months
+
+0400 x 1400
+
+Medical duty → NURSE
+
+CALL 0633 - 0635 Enter Room
+
+CPR PROGRESS
+
+NO pulse - NO sign life - AED - NO shock
+
+ADVSRO - TRAN MRD Room 2<sup>nd</sup> floor
+
+IV - WAIT EMS - INTERATE
+
+Hit up MRD 3x Ep
+
+No shock transport
+
+AIAEM VIA RADIO
+
+![](_page_0_Picture_35.jpeg)
+
+Still AROUND Week
+
+- No Visitors to Epstein
+
+Epstein line → Mothrae ?
+
+Voice Activation - no way to test
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+## EMPLOYEE 10
+
+2005 Florence, CO
+
+2014 MDC BK
+
+2015 Deputy Capt
+
+2018 MCC Capt
+
+oversight of security entire building
+
+13 Its direct supervision
+
+125-134 line stoff / officers
+
+sit on executive staff w/ worden
+
+assure security / protocols are
+
+provided by Its + sub. staff
+
+following policy guidelines set
+
+forth by ROP
+
+SHU It = It [REDACTED]
+
+admin It = maintain paperwork, etc.
+
+SIS It = intel
+
+ops/activities It = day-to-day ops
+
+maintain order on
+
+3 shifts
+
+emergency preparedness It = incidents
+
+fires, bomb thereis
+
+Special considerations for high profile inmates if designated
+
+mental, physical, medical, psychological, sexual assault/pedator assessments to provide proper care
+
+diff inmates come in with diff criteria - need to be housed appropriately
+
+Interacted spoke w/ Mr. Estein on 2, 3 occasions, pleasant
+
+- - asked who capt was & capt introduced himself and explained his duties
+- - explained about meals, caved dung attny sessions
+- - as soon as attny visiting opened, E. would be brought down & sit all day ~~when~~ did not like cell
+- - accommodated him when he needed water, restroom, etc.
+
+was not present @ Epstein's  
+arrival
+
+knew ~~there~~ there was a possibility  
+he was coming in advance  
+in pipeline
+
+vetted him to determine if  
+he would come to GP  
+placed in SHU 3 types  $\downarrow$ 
+
+close supervision for contrabond  
+smuggling, psychopathic watch
+
+Epstein engaged in monipulative  
+behavior to not have a cell  
+mote
+
+made statements about worry  
+to see psychologist,  
+psychologist interviewed him
+
+initially on suicide watch  
+interviewed upgraded on psychopathic  
+ble determined not to have  
+suicide tendencies  
+back to SHU
+
+hear from rounds, monitoring  
+of letters, calls
+
+that Epstein is trying to  
+get back on suicide water
+
+July 23rd
+
+Suicide attempt - found unresponse  
+on floor w/ homemade piece  
+of fabric
+
+cellmate gets staff's attention
+
+Staff cuffed cellmate,  
+remove Epstein, brought  
+to medical, assessed,  
+became coherent, made  
+allegation that cellmate
+
+fried to take his life  
+fully screened cellmates <sup>warden</sup> up to
+
+back on suicide water appx lwk
+
+now has suicidal tendencies in
+
+incarceration history
+
+is he suicidal ws. using monipulative  
+tactics
+
+psych obs
+
+SHU returns
+
+made sure he had haircut, <sup>before</sup> court  
+bathed, proper uniform,  
+meals on time, strive to  
+ensure he was taken care of
+
+fully screened & inmates to  
+determine/vet new  
+cellmate for EPstern
+
+initiated this process @ direction  
+of Warden  
+[REDACTED] was selected  
+as St Warden → Warden → regional  
+direction
+
+Warden directed multiple  
+times he needed cellmate
+
+verbally advised Lt he  
+needed a cellmate @  
+all times
+
+directed St W Lt [REDACTED] every  
+day he needed
+
+no SHU Lt the Friday 8/9  
+( [REDACTED] had day off)
+
+OPS Lt had oversight
+
+that day, took over  
+responsibilities of 'SHU Lt'
+
+↓  
+was aware, **EMPLOYEE 10**
+
+informed all Lts approx  
+a week prior, 30 min  
+cheers + unanounced  
+rounds need to be stepped  
+up
+
+**EMPLOYEE 10** went into SHU
+
++ directed staff about  
+needing to by vigilant  
+multiple occasions
+
+inmates/cellmates are moved  
+for various reasons -  
+court, legal library, medical,  
+recreation, incident in cell,
+
+Fri 8/9 - [REDACTED] has court
+
+Estein has an attorney session
+
+attny processed in in the  
+morning and Estein is  
+brought down to attny  
+room
+
+## EMPLOYEE 10
+
+[redacted] was never  
+notified that [redacted] was  
+released for court (
+
+normally, if an inmate is  
+likely to be discharged /  
+transferred, ~~there staff~~:  
+their property is retrieved,  
+boxed, secured w/ property  
+form by Staff, all items  
+accounted for + inventoried
+
+all MCC staff, <sup>identify themselves &</sup>  
+<sup>inventoried</sup> must sign logbook  
+to enter SHU if not assigned  
+there. Staff (CG) will  
+physically escort them or  
+will pick up property @ unit door
+
+not uncommon for [REDACTED] to be governor extended period
+
+notified that his belongings were removed
+
+C.O.'s would have known [REDACTED] belongings were removed
+
+C.O. should ~~have~~ have notified a LT who would have briefed up notified [REDACTED] **EMPLOYEE 10**
+
+If he was notified [REDACTED] EMPLOYEE 10 [REDACTED] would have likely put Epstein on psych obs
+
+EMPLOYEE 10 [REDACTED] is not aware of [REDACTED] any LT's knowing [REDACTED] stuff is moved Sat morning around 7 AM, [REDACTED] is called and told [REDACTED] EP is found unresponsive in cell / LT [REDACTED] called him
+
+He didn't have a cell mote.
+
+He was assigned a cell mote
+
+blc 1 was involved in
+
+the process
+
+Fri @ 5 PM - ops Lt [REDACTED]
+
+- 10 PM
+
+assigned
+
+Fri 10 PM - [REDACTED]
+
+responsible for 3th ond cell est buildings
+
+Sat 6 AM - Lt [REDACTED]
+
+Lt [REDACTED]
+
+relieved Lt [REDACTED]
+
+early
+
+Lt [REDACTED]
+
+EMPLOYEE 10
+
+did not personally
+
+tell Lt [REDACTED]
+
+that
+
+Epstein ~~w~~ needed a cell mote
+
+but she was aware blc he put
+
+no formal meeting
+
+it out
+
+repeatedly  
+to pass into  
+along
+
+instructed each Lt verbally
+
+and informally
+
+30 min rounds need to be done  
+consistently <sup>+ impressively</sup> done w/i § C  
+not to exceed 46 min time  
+from
+
+good order being maintained, no  
+suspicious activity, <sup>no</sup> in meters  
+are unresponsive
+
+documented in TRUSCOPE  
+C.O. log in 2 (elec. losbook)  
+presses button
+
+round needs to be done physically  
+before button is clicked
+
+unfortunately, sometimes officers  
+don't do 30 min rounds or  
+exceed 36 min threshold
+
+it is documented what <sup>location/</sup>  
+rounds are logged from
+
+2 terminals in SHU that  
+is aware of
+
+only way to determine if round  
+is physically done, need to  
+check cameras
+
+2 C.O.'s assigned to SHU  
+~~SHU~~ 7 on morning  
+Watch @ midnight  
+SHU 2 - responsible  
+for rounds
+
+**EMPLOYEE 10** was unaware  
+cameras were down
+
+He left early on Thurs  
+when discussion about  
+cameras occurred
+
+Mr. [REDACTED], camera tech,  
+notified he was working  
+camera on system earlier that well  
+project but no specifics & not  
+informed they were not functioning  
+First notified cameras were  
+down on Sat morning when  
+he got to institution &  
+asked to see footage
+
+C.O.'s don't typically know  
+when cameras are down
+
+she informed worden
+
+also attempted to call
+
+inst. duty officer Mr. [REDACTED]
+
+choplain
+
+MCC to set info
+
+Went to MCC that <sup>Sat</sup> morning  
+approx before & AM
+
+screened in
+
+gets gear on FL 3
+
+went to SITU
+
+sign in logbook
+
+anything pertaining to ~~inmate~~ EPSTEIN
+
+could not locate EPSTEIN's file
+
+30 min rounds logbook
+
+attny conference book
+
+count slips & EI's
+
+asked for comerces footage
+
+worden was present at his arrival
+
+Lt [REDACTED] expressed that staff admitted they didn't do rounds, 3:00 & 5:00 <sup>counts</sup> rounds, officer Thomas entered cell w/o supervisor present
+
+Epstein was placed on floor to do life saving efforts
+
+concerned over where was cell mate
+
+Some of his staff were under impression [REDACTED] was released from St (not true)
+
+3:00/5:00 count - physically count <sup>person</sup> in each cell
+
+Informed A.W. [REDACTED] what Noel & Thomas admitted to Lt. [REDACTED]
+
+no entries of counts in Truscope for the entire hisht could be hardcopies if tech is down
+
+no electronic records of counts the entire night
+
+all phone calls in SHTV are monitored, limited phone calls calls should be recorded
+
+never heard about concerns over complaints/ phone calls
+
+aware ~~of~~ that Epstein ~~was~~ ~~made~~ a call @ 7 PM on Fri night 8/9 (he was told this on Sat 8/10)
+
+uncommon to make an unrecorded phone call in SHTV would advise against it blc it is not surveilled can make a recorded call in its office, documented in a monitored log book
+
+**EMPLOYEE 10** is not briefed on phone calls in the SHTV generally
+
+In SHU, C.O.'s are not permitted to give inmates phone calls but unit team member or choplain can take inmate to LT's office to make call
+
+<sup>supervise,</sup>  
+did best to safeguard + ensure protection of inmate effectively, wholeheartedly
+
+staff aware of sensusness
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00135207/EFTA00135207.md b/marker2/ds9/EFTA00135207/EFTA00135207.md
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--- /dev/null
+++ b/marker2/ds9/EFTA00135207/EFTA00135207.md
@@ -0,0 +1,67 @@
+![](_page_0_Picture_3.jpeg)
+
+Date Memo, 08/15/2019
+
+, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway, New York, NY 10278 by FBI Special Agent and OIG Special Agent Agents Agents reviewed a standard OIG interview waiver form; signed the form and agreed to a voluntary interview. After the introduced themselves and explained the purpose of the interview, provided the following information:
+
+began his career with the BOP in Florence, CO in 2005. In 2014, he was transferred to the METROPOLITAN DETENTION CENTER (MDC) in Brooklyn, NY, where he was made Deputy Captain in 2015. In 2018, was promoted to Captain at MCC, hi entire building. and has approximately purview. also includes the Warden. protocols are met by his s current position, where he oversees security for the directly supervises approximately 13 Lieutenants, 125-134 line staff / Correctional Officers under his sits on the institution's Executive staff, which also primary duty is to ensure that security Lieutenants and sub-staff, and that policy guidelines are being followed as set is responsible for the following: a Lieutenant an Administrative paperwork, etc.; an SIS Lieutenant, & Activities Lieutenant(s), responsible for day-to-day operations and forth by the BOP. Among others, Special Housing Unit (SHU) Lieutenant, Lieutenant, responsible for maintaining responsible for paperwork; an Operations maintaining order for three (3) shifts; and an Emergency Preparedness Lieutenant, a collateral duty responsible in the event of emergency incidents such as a fires, bomb threats, etc.
+
+advised that his staff provides special considerations for high profile inmates, if deemed appropriate and designated as such. In order to ensure an inmate is provided with proper care, the facility evaluates the inmate using several measures, including mental, physical, medical,
+
+Investigation on 08 /12 /2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FR I. his the pmpeny of the FBI and is loaned to your agency: it and its contents arc not m be distributed outside your agency. SDNC00007681
+
+Continuation of FD-302 (U) Interview o EMPLOYEE .on 08/12/2019 J34, 2 of 6
+
+psychological, and sexual assault victim or predator assessments. Since different inmates are admitted with different criteria, appropriate housing varies.
+
+interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor. During the first instance, EPSTEIN asked who he was, and responded by introducing himself and explaining his position at the jail. During another instance, explained to EPSTEIN the policy regarding meals during attorney sessions, and made certain EPSTEIN was accommodated with water, visits to the restroom, etc. EPSTEIN spent most of the day with his defense opened. counsel, and was brought down as soon as attorney visiting
+
+was made aware of the possibility that EPSTEIN would be housed at MCC in advance of EPSTEIN'S arrival. was not present when inmate EPSTEIN was admitted to the facility. EPSTEIN was thoroughly vetted to determine if he was fit for General Population (GP) and was ultimately placed in the Special Housing Unit (SHU). MCC places inmates under three categories of close supervision: 1. "Dry Cell" for those at risk for smuggling contraband, 2. Psychological Observation, and 3. Suicide Watch.
+
+advised that EPSTEIN preferred not to have a cellmate and engaged in manipulative behavior to avoid having one, including requesting to see a psychologist. At EPSTEIN'S request, he was interviewed by a psychologist. Following this assessment, EPSTEIN was initially placed on Suicide Watch. He was later interviewed again and downgraded to Psychological Observation, because he was determined not to have suicidal tendencies. After some time, he was returned to the SHU. 'Mill began hearing talk that EPSTEIN was trying to get back on Suicide Watch. Information like this is usually generated from rounds, "kites", and monitoring of phone calls and letters.
+
+On or about July 23, 2019, EPSTEIN was found unresponsive on the floor of his cell with a homemade piece of fabric on his chest. EPSTEIN'S cellmate had flagged the attention of a staff member, who handcuffed the cellmate and removed EPSTEIN to bring him to the medical unit. heard from his staff that EPSTEIN may have been faking unconsciousness, because he was observed opening his eyes and making other suspicious movements not consistent with an unconscious state. EPSTEIN was medically assessed and
+
+Continuation of FD-302 of CU) Interview of EMPLOYEE .On 08/12/2019 J34, 3 of 6
+
+became coherent. EPSTEIN claimed that his cellmate, NICHOLAS TARTAGLIONE, tried to take his life. He was placed back on Suicide Watch for approximately one week. Unlike his first and previous placement on Suicide Watch, EPSTEIN now has definitive suicidal tendencies reported in his incarceration history. The staff was tasked with determining whether EPSTEIN was in fact suicidal, or using manipulative tactics to avoid assignment of a cellmate. After Suicide Watch, EPSTEIN was placed on Psychological Observation and eventually returned to the SHU.
+
+At the direction of the Warden, initiated the process of compiling possible cellmates for EPSTEIN, vetting them, and submitting candidates to the Warden for his review. and his staff fully screened potential cellmates and reported their determinations up to the Warden. EFRAIN REYES was selected and housed in a cell with EPSTEIN. The Assistant Warden, Warden, and Regional Director were notified.
+
+The Warden directed on multiple occasions that EPSTEIN needed a cellmate at all times, and ma verbally informed his Lieutenants the same. repeatedly directed his SHU Lieutenant, Lieutenant that EPSTEIN needed a cellmate at all times. Additionally, visited the SHU on multiple occasions and directed staff to be very alert and attentive about EPSTEIN'S special accommodations.
+
+On Friday, August 9, 2019, Lieutenant was on leave and, thus, there was no dedicated Lieutenant assigned to the SHU. In this event, the Operation Lieutenant, Lieutenant had oversight that day and took over the responsibilities of the SHU Lieutenant. Lieutenant was aware that EPSTEIN was required to be housed with a cellmate, because approximately one week prior to EPSTEIN'S death, informally advised his Lieutenants that EPSTEIN was not be housed alone, and emphasized the need to be vigilant about "30-minute checks" and unannounced rounds.
+
+Inmates/cellmates are moved for various reasons, including but not limited to, an incident in the cell, visits to court, legal library, medical, and recreation. On Friday, August 9, 2019, EPSTEIN'S cellmate, REYES, had court. It would not be uncommon for REYES to be out of his cell for an extended period. EPSTEIN had an attorney session that day. EPSTEIN'S attorney was processed into the facility in the morning and EPSTEIN was brought down to the attorney room. was not notified that CominusionofFD-302of (U) Interview 0: EMPLOYEE .00 08/12/2019 .page 4 of 6
+
+REYES was released from court.
+
+Typically, if an inmate is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and sign the logbook, then be physically escorted by a Correctional Officer. Alternatively, the staff can pick up inmate property at the Unit door. A Correctional Officer assigned to the SHU would have been aware that REYES'S, or any inmate's, belongings were removed. At this time, the Correctional Officer should notify a Lieutenant, who would in turn brief Mill Mill was not notified that REYES' belongings were removed. III= advised that if he had known that EPSTEIN was without a cellmate, he Te.uuiLl have likely put EPSTEIN on Psychological Observation. is not aware of any Lieutenants knowing that REYES' property was moved.
+
+On Saturday, August 10, 2019, received a phone call from Lieutenant around 7:00 AM, and was told that EPSTEIN was found unresponsive in his cell. inquired about EPSTEIN'S cellmate and was surprised to hear respond that EPSTEIN did not have a cellmate.
+
+worked a 4:00 PM - 10:00 PM shift on August 9, 2019. was relieved by Lieutenant-who was assigned the 10 PM - 6 AM shift. did not personally tell that EPSTEIN required a cellmate at all times. He believed she was aware because he had informed his Lieutenants repeatedly, and instructed them to pass this message along and convey the information amongst themselves. did not hold a formal all-Lieutenant meeting regarding EPSTEIN, or send a staff email with the Warden's directive. He verbally instructed his Lieutenants on an informal and individual basis, as many as possible with whom he had the opportunity. On Saturday morning, August 10, 2019, was relieved early by
+
+In the SHU, 30-minute rounds need to be completed consistently at nonuniform intervals within a 40-minute time frame. The purpose of these rounds is to ensure that good order is being maintained, there is no suspicious activity, and all inmates are accounted for and responsive. 30 minute rounds are documented in TRUSCOPE, which serves as an electronic logbook. After a round is physically done, the Correctional Officer can log o mfinmion dm.mad (U) Interview of EMPLOYEE .On 08/12/2019 .Pa ge 5 of 6
+
+in to TRUSCOPE and press a button certifying that the round was completed. Unfortunately, sometimes officers do not complete a 30-minute round, or exceed the 40-minute threshold. TRUSCOPE also documents from what location/terminal the rounds are logged. is aware of at least two (2) terminals located in the SHU. The only way to determine if a 30-minute round was physically completed is to check the video surveillance footage.
+
+There are two (2) Correctional Officers assigned to the SHU on morning watch at midnight, SHU1 and SHU2. SHU2 is responsible for completing rounds.
+
+was unaware that the camera system in the SHU was down. He left early on Thursday when the discussion about the camera system would have occurred. MR. the camera technician, notified that he was working on the system earlier that week, but did not know specifics and was not informed that the cameras were not. filactioning. Since the building is in the middle of a camera project, aim assumed the camera work may have been related. ism was first notified that the cameras were down on Saturday morning, August 30, 2019, when he arrived at MCC and asked to see the video. Correctional Officers do not typically know when the cameras are down.
+
+After receiving the phone call from on the morning of Saturday, August 10, 2019, informed the Warden. notified Associate Warden who also attempted to call Institution Duty Officer the Chaplain, and the building, to get more information. He then went to MCC, arriving before 8:00 AM, approximately. Upon arrival, screened in and retrieved his gear from the 3rd Floor. He went to the SHU and signed the logbook. He gathered any records pertaining to EPSTEIN, including the 30-minute rounds logbook, the attorney conference logbook, count slips, and El's. He could not locate EPSTEIN'S inmate file. He also asked to view the camera footage. The Warden was already present at the facility when arrived.
+
+expressed to Milli that the staff admitted to her they did not complete rounds, the 3:CO AM and 5:00 AM counts, and that Officer THOMAS entered EPSTEIN'S cell without supervision. EPSTEIN was placed on the floor to administer lifesaving efforts. informed Associate Warden 'III'S-bout what Officers NOEL and THOMAS admitted to
+
+ComthuationofFID-2W2of CU) Interview of EMPLOYEE .on 08/12/2019 ,Page 6 of 6
+
+had concerns about the whereabouts of EPSTEIN'S cellmate. Some of his staff were under the impression that REYES was released from the SHU, which later confirmed was not true.
+
+The purpose of the 3:00 AM and 5:00 AM counts is to physically count and confirm each person in each cell. There were no entries of counts in TRUSCOPE the entire night. If technology is down, the Correctional Officers also have the option to document the count on a hardcopy form. Although there are no electronic records of counts, hardcopies may have been retained.
+
+All inmate phone calls in the SHU are monitored and inmates have limited access to phone calls. All calls should be recorded. was not aware of any issues or complaints with EPSTEIN related to phone calls. On Saturday, August 10, 2019, was told that EPSTEIN made a phone call at approximately 7:00 PM on the evening of Friday, August 9, 2019. It is uncommon to make an unrecorded phone call in the SHU, and would advise against it because calls should be surveilled. Inmates can make a recorded phone call in the Lieutenant's Office, where it is documented in a monitored logbook. In the SHU, Correctional Officers are not permitted to give inmates phone calls, but a Unit Team Member or the Chaplain can take the inmate to the Lieutenant's office to make a call. is not briefed on phone calls in the SHU, generally.
+
+Ilia wholeheartedly emphasized that he and his staff at MCC did their best to supervise, safeguard and ensure the protection of EPSTEIN and all inmates effectively. His staff is aware of the seriousness of the investigation into EPSTEIN'S death.
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+Datcorentry 12/19/2019
+
+On September 25, 2019 at approximately 1130 hours, the undersigned, along with Special Agent Special Agent of the Office of the Inspector General, of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York correction guard and did interview Federal Bureau of Prisons District of NY. This interview attorney. , at the Southern was conducted in the presence of
+
+informed that he has been a guard with the Bureau of Prisons (BOP) for approximately three (3) years, all of which have been at the Metropolitan Correctional Center (MCC). informed that he has completed all the basic and required training for being a guard in the BOP and that he is currently the senior officer in the Special Housing Unit (SHU).
+
+When asked about his activities for August 9, 2019, replied "I assume that's EPSTEIN day". informed that as far as he can recall he worked a 2pm x 10 pm shift and did not see EPSTEIN for the majority of his shift because EPSTEIN was with his lawyers all day. first recalls seeing EPSTEIN at approximately 8 pm and at that time informed BOP guard that EPSTEIN needed to make a call. informed that he made the decision to have EPSTEIN call from the G tier shower to make the call and believes guards NOEL and were present as informed that dialed the number for EPSTEIN. that he did not overhear the conversation and that the call initially and then left before the call ended. the EPSETIN call another inmate, , was claiming to well. further informed was present for says during want to commit
+
+Investigationon 09/25/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property or the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. SDNY\_00007687
+
+Continuation of FD-302 of (LI) Interview EMPLOYEE 11 .on 09/25/2019 ,Page 2 of 3
+
+suicide so that diverted some guards from EPSTEIN. After the all the guards dealt with inmate EPSTEIN needed to be placed back in his cell. recalls no other guard getting up to move EPSTEIN so he made the move at approximately 9:30 pm. recalls guard NOEL filling out the 30 minute round paperwork while he did some administrative computer stuff. informed that before he left he conducted a round and spoke to EPSTEIN and asked "are you good" to which EPSTEIN gave a thumbs up response. that before he left he went back to guards NOEL and you watch him (referring to EPSTEIN) he's your priority. EPSTEIN seemed normal and was just sitting there. said and make sure stated that
+
+explained the 30 minute rounds and when asked about the paperwork stated that the exact times are probably off because they are estimates. When told that there is video of the SHU area stated that he would be surprised to see video of the rounds not being conducted. When asked about the round sheets and the sign-off procedures could not clearly remember who did what rounds exactly or what if any rounds he did, only that he would not have signed off on the rounds had they not been conducted. When asked about the count number in the SHU for that date and the number matching the MCC master number stated "this would be a mistake on my part", he probably just used the numbers off the master sheet, and that there count was probably signing off done in response to pressure and having the cleared.
+
+"No". was asked several questions about EPSTEIN and specifically if guard advised about EPSTEIN needing a cellmate to which responded
+
+When questioned further about the last visit conducted before leaving for the shift, gave inconsistent answers. The interview was concluded at 1311 hours. \ lc
+
+4(11?" Further details of the interview and statements made by are recorded on the interview notes which are attached to this report.
+
+Continuation of FD-302 of (1.1) Interview EMPLOYEE 1 . o n 09/25/2019 . page 3 of 3
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+9/25/2019  
+SDNY - 1130
+
+EMPLOYEE 11
+
+![](_page_0_Picture_27.jpeg)
+
+Bep Byrnes AT MCC - CO
+
+→ prior security
+
+![](_page_0_Picture_30.jpeg)
+
+2013 2014
+
+→ M.L. Harry 8 years 10 mo
+
+US Hermy
+
+→ High School
+
+M/CC - Basic 3 weeks - 9/Run 3 weeks
+
+1st HSS.gu Unit 12 - Female
+
+Current BTR SHY OIC
+
+Service Office - this may
+
+OIC SHY: ensure proprietarial
+
+Rounds - Rounds sheets
+
+Update UT
+
+MON - FRI SA/Su RDO 4x12
+
+LAST BTR SHY 3 ween/thurs RDO
+
+2-10 grill Key - slots / cvFFS
+
+Move Around BTR change
+
+2 weeks Ago
+
+→ Resp 4 pm Count Site 1 → ges  
+10 pm Count → no 1 can help  
+Neural practice - can they handle  
+ges 1 will help  
+new co 1 stay and help
+
+August 9, 2019
+
+1 issue that's reported along  
+2x10 - no reported @ legal  
+report return about 8 pm  
+informed by [REDACTED] need call (report)
+
+1 mask dress to go to 'G' then  
+shower to make call - Norl - [REDACTED]
+
+Also present may have heard of  
+[REDACTED] dig/ed #
+
+legal calls given by Unit Mage
+
+- co give social calls
+
+I did not hear parts of Cm  
+[REDACTED] there for beging then  
+left.
+
+@ that time inmake [REDACTED] +
+
+call make were playing suicide
+
+[REDACTED] with sheet Around neck
+
+Acting silence port Both on wratch
+
+![](_page_1_Picture_36.jpeg)
+
+→ get Rpstein out of shower and  
+put in cell
+
+Suicide insisted & fire last on  
+left. - Don't remember Noel
+
+present for that [REDACTED]  
+was there. Noel was # 2 ?
+
+[REDACTED] # 1 ? - I was taking the  
+lead. [REDACTED] "gone harry up"
+
+Supervisor [REDACTED] / make
+
+[REDACTED] doing Commissary actions
+
+Noel was supposed to be looking  
+grills but only did a few times up  
+him - who took [REDACTED] / make to
+
+Suicide watch - I don't know
+
+Maybe more than \$45 - \$50
+
+once gone Rpstein back to cell
+
+said it nobody moved - I got
+
+up and handled / put him back
+
+Right before 930 - Noel give
+
+him his food [REDACTED] assist
+
+→ Need fill int 30 now Reveal
+
+sheet and I will do comp stuff
+
+Before I left I did Another Round to check on Epstein again - spoke to him you good -
+
+thinks UP - went to desk and left to Novel and [REDACTED]
+
+make sure you watch him - his gone priority - mannerisms did not seem normal to me. Epstein was just sitting there doing nothing.
+
+@ Approx 950-10<sup>00</sup> pm
+
+left mee 10 on a few AFTER
+
+the 30 min Round forms were
+
+stricted - shift before over not completed - Ruralthing was done. But no time to document - the times are probably off because estimate
+
+want exact but difficult to do all. fact on train on Another task as
+
+A Round - "cyes"
+
+Ex 4 12 30 minute Round on All as train - cyes - I believe that
+
+I would be supposed to see Viaco not support that I believed All
+
+→ was refufilly done
+
+You Ano Noel do 4pm count - no
+
+1 before [REDACTED]
+
+/ Noel did
+
+8/9/19 4pm count slip shown
+
+to [REDACTED] - then 1 probably did it
+
+1 may have just signed
+
+1 was trying to get things done - did you take the count
+
+1 don't want to say eyes on
+
+no - 1 do not remember if 1
+
+did that count myself
+
+there was A definite count &
+
+4pm just not saw who - definitely
+
+2
+
+[REDACTED]
+
+was there before 4pm
+
+6 2 pm
+
+[REDACTED]
+
+there
+
+Already
+
+"I would never sign if it
+
+did not happen"
+
+1 would be admired if count did
+
+not happen 1 knee no specific
+
+mercy
+
+→ Handwriting at top of count slip
+
+→ "looks like more"
+
+→ how did you get that #
+
+I put 2/2 together since 1
+
+Am there early And I need access
+
+I do not know actually
+
+Conting -
+
+"this would be a mistake  
+on their my part"
+
+Signing for someone else  
+pressure to have cont cleared
+
+4-5 All it's pressure
+
+AWARE EPSTEIN PRIOR ATTEMPT - yes
+
+[REDACTED] Attack him - no
+
+EPSTEIN did to self
+
+AWARE on Sweede watch - yes
+
+AWARE Back in star - yes
+
+[REDACTED] call make - yes
+
+TOLD By Anyone EPSTEIN need call make
+
+→ no
+
+[REDACTED] - no
+
+- no
+
+psych - no
+
+Anyone - no
+
+![](_page_6_Picture_6.jpeg)
+
+Anyone say [REDACTED] left and  
+Epstein need call make → NO  
+Epstein told me About Book make Referenced  
+[REDACTED] did say make sure you  
+watch this guy. Note on comp  
+to make sure you check on Epstein  
+Make sure 30 min Romds done on  
+L tier up Epstein name there  
+→ don't know who did  
+comp comp OTC facing comp tier
+
+Innovative training attended  
+importance of inmake commate  
+→ no 1 no not
+
+Sitter classes were not given as  
+they should have.
+
+CFF succule watch no longer  
+Succule  
+No never told once on always  
+need make - NO
+
+OFFER [REDACTED] told About need  
+call make - No he did Not
+
+→ I work have had to call  
+LT
+
+Twee Knowingly Not Do  
+Rounds on Count And  
+Sign firms - NO
+
+HAS Anyone ever feuled  
+to do Rounds that you  
+know of - NO
+
+I do not know doing the count  
+I probably got the figure  
+from other records
+
+Going to check on Epstein before  
+DDD But maybe time were  
+aft After 9:30
+
+→ Not Epstein specific - Recent  
+original version.
+
+Mail to L tra on paper - NO
+
+Maybe it was Another Day and let's  
+leave it at that
+
+-7
+
+1 REMEMBER 1 Sign him And  
+he gave me a thanks up  
+Before I left.
+
+May be off By the day even
+
+To the Best of memory I got  
+And Herony had key and walked  
+And checked on him
+
+I've done that before also on  
+more than one occasion
+
+highly doubtful please to go check  
+on Epstein one
+
+Did leave that w/ papers on  
+Anything w/ my Boy
+
+Did Not see thomas that night  
+were they home cannot now +  
+[REDACTED] - NO
+
+I was worried they weren't going  
+to do the court S
+
+→ Do they have a Rep of  
+being laws
+
+[REDACTED] - NO
+
+[REDACTED] Noel - yes
+
+[REDACTED] don't express being  
+tried
+
+Noel tried - she says that  
+All the time
+
+Tent @ 1311
+
+in 2 lawyer conferences during
+
+Work up thomas behind - NO
+
+Noel injury Military - NO
+
+1311
\ No newline at end of file
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+9/6/19
+
+![](_page_0_Picture_35.jpeg)
+
+![](_page_0_Picture_36.jpeg)
+
+![](_page_0_Picture_37.jpeg)
+
+- PHD clinical Psych
+
+- BA Psych
+
+- MA Psych
+
+Interact Fed Member  
+Cath Buther, AC
+
+PHS - middle
+
+Lt / PD3
+
+2/16 PHS - ~~2/16~~
+
+MCC 2/14 Aug
+
+PHS Aug 2/16
+
+- Forensic Psychologist
+
+- clinical Dutie
+
+-
+
+Forensic ever
+
+- case load -
+
+- Psych issue
+
+crisis - 25% of met  
+interv clinical
+
+on call for weare
+
+S-6 weeks
+
+M- E 7- 15/00
+
+costar seen 1 time
+
+- on surveil work
+
+- ever other work
+
+- Duty Psychologist
+
+- 24 July 2019
+
+- net for saved
+
+work contact
+
+- 2% minor in AM
+
+- Discuss Research  
+incident
+
+- way views
+
+- challenged self  
+report
+
+- - Un unused & scan on Net
+- - in mete companion Log book note
+- - epstem claimed cell mate injured Him - Reported to Co -
+- - Adam Denied self harm
+- - "No Interest in Killing my self"
+- - "wonderful life"
+- - Retired Report
+- - "I Dont Know what happent"
+- - "Remborse Walley up snoring on stretchen"
+
+"Never threaten me"
+
+- "cell mate was ready an orticule observed him"
+- - counterfeit Paper & Flashed
+- - called epstem on Redifite
+- - No Interesting ed harm by cell mate
+- - Prior
+
+"was not confidential taking him off suicide watch" - Put him into a step down psych observation
+
+- - guess Hygiene products/shower
+- - then to legal visit
+- - caution about
+
+## Self Report
+
+- - signs of participation
+- - asked if he would "Administrative Demised Suicide"
+
+- clothing, 2 women
+
+- - red used legal paper work
+- - upset about legal p/w  
+  ↳ Do Not know if that occurred
+
+extra was -
+
+- - good ag cards
+- - energy
+- - surviving
+- - 30 minutes spent w/ hime
+- - APPROPRIATE
+- - Appreciated
+
+- asked if he would see me the Next day
+
+- - Respectful - Kind
+- - unlike
+
+- Discussed w/ Dr. [REDACTED]
+
+Awarden
+
+- Discussed case
+
+- - can have it both ways
+
+"I make the design w/ consult of above"
+
+- - high profile - covered w/ child psychology & execution staff
+
+- - He felt safer in participation
+
+- - Not in state
+
+explained Not ~~the~~  
+healthy to stay  
+on suicide watch
+
+- Revaluation on  
+Day to day basis
+
+- Exption wanted to  
+stay in psych  
+ob-
+
+- No statu meeting  
+where exption  
+was discussed
+
+- exption felt he  
+was placed in  
+a punishment cell  
+for his safety
+
+- Felt Labeled a statu  
+in Marte
+
+- Not in protective  
+custody
+
+- Decision by Bop  
+to move to statu
+
+- Upset about the  
+survival
+
+- "Never went to  
+lose a life"
+
+- "Tragic"
+
+- "Can leave course  
+on suicide watch  
+for a month"
+
+- 7 Days on  
+psych ob - smiler  
+w/ survival watch
+
+only - Nowhere -
+
+- clothing
+
+- Flexpan
+
+- tooth bunch
+
+- tooth ponte
+
+- Bone of son
+
+- Deaden
+
+![](_page_3_Diagram_43.jpeg)
\ No newline at end of file
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+
+WOISIDYiniair' , was interviewed at 1 Saint Andrews Plaza, NY NY. SA along with Assistant U.S. Attorneys (AUSA) interviewed After being advised of the identity of the interviewing Agent and AUSAs and the nature of the interview, la provided the following information:
+
+Dateofentry 09/11/2019
+
+stated she holds a PHD in Clinical Psychology with an MA and BA in psychology. stated she completed an internship at the Federal Medical Center at Butner, NC and started working as a staff member at the Bureau of Prisons assigned to the Manhattan Correctional Center (MCC)located at 150 Park Row, NY NY in 2014 and began uniformed services in the United States Public Health Services (PHS) with duty at MCC in 2016. stated she was currently a Lieutenant in the grade of 03 with the PHS. stated she was a Forensic Psychologist.
+
+stated her duties include forensic physiological evaluations, carrying a clinical case load with 25% of her work being crisis intervention. stated she is on call for weekends approximately every five to six weeks with her primary work schedule being Monday through Friday 0700 to 1500.
+
+was presented a copy of a Bureau of Prisons Psychology Services Post Suicide Watch report she wrote dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054. reviewed the report and confirmed its authenticity and its contents.
+
+stated she saw Epstein for approximately 30 minutes once while he was on suicide watch while she was on the duty psychologist on 7/24/2019. stated Epstein was disgusted by the recent incidents but was vague in his descriptions. stated she challenged his self reporting because
+
+Investigationon 09/06/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007706
+
+watch inmates. Epstein reported to her he was unaware of how he got the car on his neck. stated inmate companions make log book entries related to suicide stated Epstein alleged his cell mate injured him and had reported it to a corrections officer. stated Epstein denied self harm. related Epstein informed her L "no interested in killing myself" and that he "had a wonderful life". further reviewed her reported and related the details of the narrative included therein.
+
+Comthuation of FD-302 of (U) Interview of EMPLOYEE .on 09/06/2019 J34, 2 of 3
+
+stated she was not comfortable taking Epstein off suicide watch but rather put him into a step down of psychological observation which was similar in nature to suicide watch. stated psychological observation allowed Epstein to posses hygiene products, two novels, to attend his legal visits, and to shower. stated based on the step down Epstein would have standard inmate clothing, a flex pen, a tooth brush, toothpaste, a bar of soap, and deodorant. stated he also was provided two novels. stated she was cautious with Epstein's case and his self reporting. stated she observed signs of positivity and stated Epstein "adamantly denied suicide"
+
+stated Epstein was upset about not having access to his legal paper work. stated the contact with Epstein was good and he was energetic, smiling, appropriate and appreciative. stated Epstein asked if he would see her the next day. stated Epstien was respectful and kinds which was uncharacteristic for other inmates she sees.
+
+stated she discussed the decision to step down Epstien with Dr. and Associate Warden stated both and concurred with her determination regarding Epstein. stated "I made the decision with the consent" of and stated Epstein related he felt safer in psychological observation.
+
+explained it was not healthy for inmates to state on suicide watch for extended periods of time and they are re-evaluated on a day to day basis. stated Epstein wished to stay on psychological observation. stated she was not present at any Special Housing Unit (SHU) meetings Epstein was discussed. related additional details from her report and that Epstein was housed in the SHU as determined by Bureau of Prisons staff at MCC for his own safety but was not in protective custody.
+
+Continuation of FD-3M\_ of (1.1) Interview of EMPLOYEE On 09/06/2019 page 3 of 3
+
+BMA stated she was upset about Epstein's suicide and described the inc\_ as "tragic" and further stated "you never want to lose a life".
+
+NMI also explained "you cant leave someone on suicide watch for a month". SA along with AUSAs and concluded the interview without incident.
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+w/ Thomas Parlator (Law General)
+
+8/23/19
+
+1 Liberaty Pitch Pt 23
+
+1040 SDNY
+
+212-679-6312
+
+**EMPLOYEE 29**
+
+US NAVY 20 - 2015 - MCC 3 yEACS OET
+
+Custody OFFCR - Relevation - INT - LEGAL
+
+ESCORT - UNITS
+
+12x8 Morning watch INT 4 months +/-
+
+Count EACH Unit - INVENTORY there
+
+count All Units Except GSO.
+
+SELF & OFFER ASS. GU to Unit
+
+MOVEMENT - ENSURE
+
+call count to Control - Fill Count slip +
+
+Sign it
+
+MR & PARTNER sight 1/2 MCC
+
+VERBAL Open Via Phone
+
+/- VERBAL X - count slip ✓
+
+SHY - 3 AM MAJOR UT - Anderson
+
+SHY - NOT DUE H2 gonna get
+
+NO BENEFIT ISSUES w/ Count 1 got
+
+5 AM Slips
+
+![](_page_0_Picture_46.jpeg)
+
+![](_page_1_Picture_29.jpeg)
+
+Body Attacks 8/10
+
+06338-00410 - Body Attacks 9/50
+
+INMATES Fighting
+
+stop @ 3 to get LT up
+
+stelf + food service staff female
+
+Miss Charles - LT Alexander
+
+up.
+
+Norel something happened to Epstein
+
+I go to get Medical #2
+
+on way Rad he coming down
+
+get EMS from Rute gate - get
+
+Restraints - EMS recovery - Escont
+
+to Hosp - Vehicle + weapons - Rute
+
+Ambulance up EMS - Bechman
+
+O AMBULATION ON SECURE @ Hosp
+
+Removance @ 0136 - wait for
+
+WARDER + COPT to come - WAIT
+
+THE OCMR - TO MORGUE - BELIEVE to
+
+OCMR Back Mcc 1300-1500?
+
+Norel - Epstein Hung up
+
+No OBSERVATIONS of him Really
+
+Description of Epstein - NONE VERBAL
+
+took Clothing from Hosp.
+
+THOMAS - NO DISCUSSION. "IN OTC!"
+
+ROT →
+
+→ No conversations w/ Noel
+
+(a second time though outside on  
+cell phone
+
+1000-1100 Appear Rigon
+
+Memo - written some day to by
+
+Lt. JEAN
+
+interactions w/ Epstein
+
+starv in Elevator 1 &
+
+"I gotta take a shit" - Att. Visit
+
+Noel / Thomas Dio Count? - @ some
+
+pt Because there are slips
+
+cate recorded that count
+
+No Hearing people sleeping on count
+
+IN starv while Epstein there + few times
+
+Dio 30 minute boards
+
+Epstein on floor w/ mattress
+
+w/ Anarcet
+
+12x8 - w/ HARD 12x4 pm
+
+150 GT / check
+
+END: 1110
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+Date of entry 12/23/2019
+
+On August 23, 2019 at approximately 1040 hours, the undersigned, along with Special Agent of the Office of the Inspector General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York did interview Federal Bureau of Prisons correction guard) , at the Southern District of NY. This interview was conducted in the presence of attorney, Timothy Parlatore (1 Liberty Plaza LMPLOYEE
+
+informed that he has been with the Bureau of Prisons for approximately three (3) years, all serving at the Metropolitan Correctional Center and currently as an "escort" officer.
+
+provided information as to how to conduct a proper "count" and round checks, as well as other duties and assignments of guards.
+
+When asked about the incident involving Epstein, informed that he recalled a body alarm going off around 0638-0640 hours. took the elevator and stopped at floor #3 to pick up the lieutenant and food service staff. then went to the medical unit on floor #2 and proceeded to escort outside EMS into the facility. Once EMS was on scene and the decision was made to transport Epstein to the hospital was assigned to follow the ambulance and remain with Epstein. Ilia Informed that doctors at the hospital pronounced Epstein dead at approximately 0736 hours. notified his superiors and was instructed to remain at the hospital and to wait for the warden and captain to arrive. Once Epstein's body was released to the NY Office of the Chief Medical Examiner returned to the MCC with Epstein's clothing.
+
+informed that he did not have any interactions or discussion with NOEL regarding the death and briefly spoke with THOMAS who simply stated
+
+thvemigmimum 08/23/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007712
+
+continuationofFD-3O2of (U) Interview of EMPLOYEE .on 08/23/2019 .page 2 of 2
+
+"I'm ok".
+
+had no other information pertaining to the death and discovery of Epstein and the interview concluded at 1110 hours.
+
+Further details of this interview and statements made by are recorded on the interview notes attached to this report.
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+Dateofentry 08/28/2019
+
+On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, and being interview, interviewed '14O .-After AT advised of the identities of the agents and the purpose of\the provided the following information:
+
+On Friday (August 09, 2019), was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, , that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. was then moved to K tier Cell 111.
+
+last day being housed in L Tier was Friday (August 9, 2019) prior to his visit.
+
+remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier.
+
+Investigationon 08/16/2019 at New York, New York, United States (In Person)
+
+INMATE : had no information regarding the death of EPSTEIN.
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007714
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+MCC
+
+SHV for 2 weeks - Today 1/4 days
+
+Cell-111 Currently  
+K. Tier
+
+Saturday in the RD room - Dry Room
+
+that visit of Friday - Here went to RD room ( [REDACTED] )
+
+Received by  
+Discharge
+
+L-Tier 218 on Friday - went to visit then went Dry Room for 25 hours moved to Ktier 111
+
+Be in kyal room w/ ga-ga all day
+
+Room 220 room
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+EMPLOYEE 13
+
+![](_page_0_Picture_22.jpeg)
+
+8/20/2019
+
+SDNY
+
+S/S BDO
+
+Army - Hotel - Army - Mc ali - Syes
+
+Stu #2 2ND OFFER
+
+SENIOR OFFER SPEC - S.O.S.
+
+C+Y SHIFT DAY FOR L+Z DAY
+
+M/W/F SHOWRE - FREE - 30 Min - Legal
+
+BEC
+
+DESP FOR SUP. - LOWEST RANKING THERE
+
+TIME ON - [REDACTED] IMMED SUP
+
+UT RICE FURNICE
+
+[REDACTED] - MAKE SICE ALL IN JOB
+
+↳ CAPT
+
+↳ TEST WATERPIN -> WATERPIN
+
+STU #1 - OIC - [REDACTED]
+
+No STU #4 Filled
+
+[REDACTED] STU #3
+
+→
+
+TRAINING:
+
+Bap Rules / REGIS  
+TACTICS
+
+6 WKS
+
+SHADOW OFFER - NO SHUT 1 YR - GENERAL  
+1st @ SHUT - GRILL RESP - Work Unit  
+first -
+
+GREN HOUSING - CLASSROOM I.F. → INSTAM  
+→ BASIC
+
+3 DAY SHADOW - POST
+
+WHAT TO & HOW TO E WHEN TO
+
+POST ORDERS - Rules for 8 Hr
+
+PRICE POST SIGN
+
+TRAIN @ IF two Upon Post ASSIGN
+
+SHUT NOT DESIRABLE POIT
+
+→ A LOT OF WORK
+
+SHUT JANUARY 2019 ASS. 9 N
+
+BID for POST - BASED ON SENIORITY  
+Workers overnight in GREN 2 YRS Ago
+
+two MAYBR 2 first in SHUT → JAN
+
+two ACTUALLY WORK PAINT
+
+PROGRAM REVIEW PREP - LIST 1 JUNE
+
+INCIDENTS W/ 1 OFFER SHUT
+
+ESP ON WEEKENDS → DANGEROUS  
+TIRED
+
+1 OFFER 2 Units 1N / 1S - 4 x 2
+
+OVERNIGHT NOT TOO FAMILIAR
+
+Weekend Count →  
+Holiday Count
+
+Inst Count SA/SU
+
+Fri @ 10pm up more
+
+Monghet - 3am - 5am
+
+10am 4pm - 10pm
+
+↳ 30 min Roulets w/ 40
+
+Mon - Fri:
+
+4pm - 10pm
+
+Inst Count:
+
+1 Office @ Langer Holiday Drive
+
+2 Down -
+
+Count switch Count
+
+Have to switch
+
+Record:
+
+Access Only → ① Log in TRU-Scope
+
+MANDATORY → ② Paper Count Sign #
+
+↳ Control
+
+All stovilo Have Access Not All Do
+
+Internal Physically takes - Hand / Hand
+
+→ Any Check to Ensuer Count  
+the paper verifies count  
+It makes Roads and sign 30 min  
+Roads slips
+
+It does no one makes sure visually  
+Call count to Control 12-3-5  
+\$ 10 - 4 - 10 4 - 10
+
+30 min Roads thoughout all start  
+ray start first always moving
+
+I work it to M-W-F stowards  
+covers Roads - log?  
+It time do it then do it  
+AFTER do SPEAD OUT
+
+How Approx:
+
+I ARRIVE 7:45
+
+Cover 8-8:30
+
+TAKES ABOUT 5-10 - w/ cover
+
+I minute walk
+
+Don't write all down EVERY time go RANGE
+
+→ TIMES AT END OF SHIPT  
+Estimate?
+
+8:30 - 8:40 - 8:50 - 8:31  
+8:30 - 8:34 → 8:35 - 8:34
+
+Some Accurate - Some Apart
+
+Does Not say 30 min Exactly @ 30  
+Impossible some time some time
+
+Has it given AeroBack 0 times  
+if All times look impossible NOT  
+Bight - look @ clock
+
+Perce / Rice - Be Aware
+
+Ferce No inst count: No
+
+Military Integ Big thing for ME
+
+Postal of inmate w/ Cell
+
+↳ Another w/ Rurey Pressure
+
+Update Each Morning
+
+↳ that's 1 reason for Count
+
+Ferce Hears of No Count - No
+
+Askers 4 times - No
+
+→ Rumors -
+
+Rumors Are Rumors - I'VE HEARD  
+SOME TOKES
+
+BEFORE EASTERN - HAVEN'T HEARD
+
+Night Owls - NEURE HEARD
+
+NEURE HEARD OURENIGHT NO COUNT
+
+NEURE HEARD NO SO MIN RANDS
+
+STAFF SIBERAGES NO COUNT
+
+↳ NO THEY WORK MAIN
+
+Freus is Rands Even if By Self
+
+COMES FROM EVERYBODY
+
+UT - CAPTS
+
+COVER YOUR ARM DO SO MIN RANDS
+
+CENTRAL INMATE DAILY WAY? - NO KNOWN
+
+EACH AREA
+
+OLC - on DUTY
+
+FIRE WATCH
+
+DOORS CHECK
+
+COUNT
+
+RANDS
+
+SAME AS THE SCOPE - click ALL BOXES
+
+BY TIME YOU GO HOME
+
+MOVEMENTS - SEARCHES
+
+→ INMATE MOVEMENTS
+
+↳ Unit OFFER - OIC - or Anyone  
+SHAKIR
+
+EPSTERIN:
+
+LEGAL 8-8
+
+Brought this - Guns Morning
+
+ADAPTED pretty good
+
+1st AFF. AWARE - work next day
+
+Bunkie called from SHAFF - need
+
+All talking ABOUT
+
+THRAG - A/W self Assigned
+
+Big DRAF - why TART - No IDRA
+
+Any Special Inst
+
+No to Mcc Big DRAF - to ME HE'S
+
+An INMATE
+
+High PROFILE
+
+EPSTERIN w/
+
+How /W
+
+Auth to [REDACTED] tes w/W stu - YES
+
+Succident w/W can come BACK ARE
+
+MARKS of Bunkie 1 cols BRZ
+
+Every Body know that
+
+Yellow - CARD - Hot list
+
+WHO - SUCIDER - self HARM → STU
+
+→ Posters in SHM
+
+EPSTEIN ON - NOT SURE
+
+CUMMER UP @ DAY - NOT NIGHT
+
+CAMERA FROM SUICADE
+
+All KNOW SUICADE NEED BUNKIE
+
+NOT ~~PER~~ UT RICE PERS TOLD
+
+NOT JUST HIM ANY INMATE
+
+EPSTEIN EXTRA
+
+- NO TO ME - ALL SAME
+
+NOT TOLD TO GIVE HIM EXTRA
+
+STEEPING ON FLOOR - [REDACTED] STEEPS
+
+IN FLOOR - SAW MATTERS
+
+THERE - SAW ON FLOOR FEW TIMES
+
+VOID AREA 220 CANT SEE IF NOT
+
+SIMILAR - KNUCH AND MOVE
+
+[REDACTED]
+
+SAY Anything
+
+LO NO - 2 Hr Watch List
+
+OFFERS SEX W/ PARALEGAL - NO
+
+REMEMBER LAWYERS CHAPPOS LAWYER 1x
+
+1DK ANY OTHERS
+
+NOT SURE WHY (#)
+
+8/9/10
+
+[REDACTED] on Court list
+
+→
+
+→ LEAVING is 50/50 ✓
+
+WAB- W/ All Belongings
+
+You LEAVING INSTITUTION
+
+[REDACTED] WAB- YES
+
+[REDACTED] -
+
+With Pack [REDACTED] - LDK
+
+HOLDING FOLDER
+
+Continue R/D @ 4
+
+TEET AT 2 - [REDACTED] on
+
+Pack out - Paperwork on
+
+Desk - TELL ANYONE 1 DATE
+
+WROTE MEMO - [REDACTED] Pack out
+
+[REDACTED] - EPSTEIN
+
+Downstations 145-150
+
+EPSTEIN NEEDS BUNKER
+
+[REDACTED] NOT THERE
+
+RECT ASSIGNED NOT THERE
+
+[REDACTED] / DURANT
+
+R/D is to Ensure
+
+to work to Howing Monotay
+
+WIFE told MR
+
+[REDACTED] - INTENSE
+
+Everybody ASSUMES - INMATES TALK
+
+→ SOMEONE HAD TO DIE  
+1 EVEN THOUGHT  
+TRAITORY WILL MAKE PEOPLE PRATIZE  
+SHORT SMAP  
+FOR WAST YEAR - YEAR ½ BAD  
+12x8 - ALMOST QUARANTEEN THREE  
+till 4 - 16-17-18 ties
+
+Why: TRANSFERS OUT  
+50 out 3 threes  
+NOT SAFE  
+BETTER 4 YEARS AGO  
+HAVE TO DO O.T. SO NO MANUATE
+
+INMATE RUMORS  
+SCREAMING  
+NEWER SHOULD BE THERE  
+MORE OFFERS  
+YOU SHOULD HAVE BEEN WORKING
+
+WATCH CALLS  
+3-3-3 - control  
+"WATCH OAL!" EVERY 30
+
+![](_page_9_Picture_24.jpeg)
+
+→ How Watch Call Documents
+
+IDK - on Phone it shows  
+threes A Point
+
+TALK to [REDACTED] - [REDACTED] - [REDACTED]
+
+AFTER - NO - WE ALL KNEW
+
+I KNOW [REDACTED] WASN'T AT WORK
+
+RESIDES [REDACTED]
+
+I'M SURE THEY PASSED INTO  
+IT WAS NOREL AND BOND?
+
+[REDACTED] → WATCHESE  
+↓ END 1404
+
+NOREL FRIENDS W/  
+YEAH I think  
+They NEW
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+Datcofentry 12/19/2019
+
+On August 19, 2019 at approximately 1300 hours the undersigned, along with Special Agent of the Office of the Inspector General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York Guard lipziThigaWata of NY.\ did interview Federal Bureau of Prisons , at the Southern District
+
+informed that he has been employed by the BOP for approximately five (5) years and is currently assigned as the Senior Officer of Special Housing (SOS) and 2nd officer of the SHU. MP CATES 1.! advised as to the proper way to do a "round" and "count" which was consistent with BOP memos and information. also advised as to several other practices, policies and procedures of being a guard at the SHU and MCC.
+
+EMa-\*:.0'fEE . did state that in terms of conducting and documenting the "rounds" (runny the day shift, to which he is assigned, that its fairly easy due to the fact that the guards are always "on the range" interacting with inmates and that generally the times are recorded and approximated at the end of the shift.
+
+111 also stated that he knew EPSTEIN was a high profile prisoner but that at the end of the day EPSI-EIN was still just a prisoner and treated him the same. stated that he never heard of guards LoL doing rounds and that due to his military career he feels he has a higher standard of integrity and would always do what's expected and required of him. attempt and that he was flagged or on the "hot list". ISM stated that on the date prior to EPSTEIN's death he was aware that EPSTEIN was without a cell mate and needed one and notified other guards relieving him from his shift. The interview concluded at 1404 hours. also informed that he was aware of EPSTEIN's past suicide
+
+Investigationon 08/20/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the pmpeny or the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. SDNY\_00007727
+
+Continuation of F73-302 of (11) Interview of EMPLOYEE .On 08/20/2019 . page 2 of 2
+
+Further details of the interview and statements made by are recorded on the interview notes which are attached to this report.
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+8/21/19 SDNY
+
+0845
+
+# EMPLOYEE 14
+
+Doctorate Psych - PACE
+
+UCP - Box House Det - BoP 7/11/2000
+
+SHAFE PSYCH 02 - PRESENT
+
+Referends INMATE CRISIS
+
+Follow-ups comptenion PROGRAM
+
+Equality Assestrice Meth
+
+DR MILLAR DIRECT SUPO - CHF PSYCH
+
+CRISIS DAY T/TH only 1 SHAFE
+
+Others DR DO FORENSIC FINAL FOR COUNT
+
+\* Fill in
+
+8xd crisis DAY 1x3 S/MO RDO
+
+UPON IN DATE - MENTAL HEALTH
+
+SUICIDE - DRAG
+
+SRY ASSAULT VICTIM / PACO
+
+HEAR VOICE
+
+DO YOU WANT TO BE
+
+INMATE REQUEST
+
+![](_page_0_Picture_43.jpeg)
+
+→ LEGAL REFERENT
+
+INMATE to INMATE
+
+DE GORS to INMATE
+
+INMATE COMPANION
+
+they SIGN-UP
+
+CENTRUM CANT BR HIGH LEVEL
+
+CANT BR GRO REFUSE - DRUG REFUSE
+
+NO SRP IN INST
+
+CLASS 3 the - judgement / written
+
+2 MANUAL 1 MCC 1 METIN OFFICE
+
+TRAINING ON THE JOB
+
+OBSERVE - 15 MINUTE WAYS
+
+How places: 12th Risk Assess Gop/w
+
+INMATE STUDS
+
+SOCIAL ATT
+
+JUDGE ORDER
+
+WATCH - SMUCK AND CLOTHES AND
+
+OBSERVATION PAPER
+
+MCC 19 YEARS 3 - total
+
+WATCH IMMEDIATE
+
+threat
+
+OBSERV PSYCH
+
+![](_page_2_Picture_21.jpeg)
+
+Epstein:
+
+1/23 SUICIDE RISK ASSESS  
+AS RESULT OF AAT.
+
+Risk Factors
+
+↓ "No IDRA - can't BRINGBRE"  
+No family - SAX - HIGH PROFILE  
+OFF.
+
+WATER - BEN - SNOWING - WHY HERE?
+
+CREDIBLE - IDK
+
+Way Book - my cellular trees to kill me
+
+"ODD" - NEURE EXPRESSION
+
+NO REASON
+
+Notified Capt VIA EMAIL - Way Books c/m
+
+DENIES - my SUICIDE IDEOLOGY
+
+NORMAL
+
+Medical Notified Throat Hunt
+
+- Many Protective Fenster - left an  
+Suicide watch
+
+Consult w/ DR MILLER - IDK
+
+NO REASON TO
+
+(a) Suicide until cell
+
+![](_page_2_Picture_39.jpeg)
+
+→ Why No Succinct watch
+
+Not Succinct - violate Rights  
+Inmate Companion Big Help  
+STEP Down to SRE How  
+HANDLE
+
+STAFF NOT EXACTLY SURE what HAPPENED
+
+1/27 - NEXT EVENT A SAT
+
+Psych OBSERVATION
+
+BEVIEW INGS
+
+All Normal Actions
+
+SPOKE ABOUT BUSINESS / INVESTMENT
+
+STILL NO BEGAN - <sup>Div</sup> NOT NOISE IN
+
+SHU - DIDN'T LIKE ANXIOUS ABOUT  
+BEVIEW TO SHU - FEELS DEHYDRATED
+
+NOTIFIED CONCERNS W/ MENTAL VIA
+
+EMAIL
+
+Nothing PREMATE ABLE ABOUT STATUS
+
+PROPOSES to INMATE - ON CELL DOOR
+
+HOW TO HANDLE STRESS - TURNING PT.  
+TO ADDRESS SHU
+
+DEMANDING - WRITING - UNUSUAL TO
+
+KILL SELEC
+
+![](_page_3_Picture_34.jpeg)
+
+→ "I AM COWATED"
+
+DOES NOT LIKE PAIN - Authoritie  
+Report was EASILY DEVELOPED w/  
+Him - MUNYS COOP
+
+7/28:
+
+Not in call for 12 Hrs  
+WATER @ Night Log Book talk about  
+GREN POP - AEM Nomb - No fist w/  
+Hand - Mother men
+
+TOLRET - flush on fix 4.5 minutes  
+Not notes in Log Book - "toilets are
+
+loun" According to DR  
+facilities fix toilet
+
+ENSURES OBSTANCES TURNING PT
+
+7/30 CRISIS DAY
+
+DR MILLER to MAKE OFF HAND ANY ASKED  
+MORE DAYS
+
+Asked for CPAO MACHINE - NOISE IN  
+SITU CONCERN - AN NORMAL ACTIVITY
+
+MAKE TO INMATE COMP ABOUT INVEST  
+ASK ABOUT TURNING PT - "I ALREADY INVENT  
+- DOESN'T WORK"
+
+ENCOURAGER
+
+CONFER w/ [REDACTED] PRETENSE IF YOU
+
+→ NERS US COUNTRY
+
+told UT AND EMAIL "I MAKE SURE
+
+HE HAS CELLMATE" - WRITT TO ALL  
+UT'S → ANY UKERAL SHU UT RICE
+
+VIA CALL - NOT BEATH HIS REPLY  
+DO NOT ADVISE AS TO WHO
+
+8/01: R/D EPSTEIN SUCCESSFUL TEND  
+CANUR BACK W/ NOTE FROM USMS  
+WENT OVER SHI FACTORS - SUSPECTED  
+FULL ASSESSMENT AGAIN - NO FACTORS  
+UT WROTE UP FOR SELF MULTIPLICATION  
+DISCIP HEATING OFFICE "DHO"
+
+Posto ASK FOR COMP / RESP
+
+DONT KNOW WHAT HAPPENED  
+COMPETENT AUG + INTELLIGENT 11:30
+
+CAN SEE DHO  
+HAPPY CPAP MACHINE CELLMATE TALKS
+
+ALL NIGHT WING
+
+ADVISE FOLLOW-UP NEXT WEEK
+
+CLOSE-OUT MEETING EVERY HEIGHT \*8/09
+
+ADAM WANT HIM SINGLE CELL SHU - NO →
+
+![](_page_5_Picture_28.jpeg)
+
+HOT LIST - Psych Advisory List  
+SHU Advisory IF GIVE POP
+
+![](_page_5_Picture_30.jpeg)
+
+→ PAST SUICIDE - BEHAVIORAL ISSUES
+
+GEN POP → SHM
+
+Psych tracking
+
+Furray & TE / TRERORIST - CULTURALISM
+
+Know who we HAVE - Epistem Filled
+
+NOTED IN ANY WAY
+
+DR. MILLER - NOTED POS SUICIDE PETERINITY
+
+SHM RUSTER "POSTS PIC FILE"
+
+### Protective Factors
+
+DRAW-EAT - Agreed to tell
+
+NO HISTORY - NO hopeless
+
+NO CHILD ABUSE - NO FRAR SAFETY
+
+NO BURSER - PLANS to Anick Cage
+
+FRIEND & LAWYERS SUPS - Belgian
+
+JEWISH - AGAINST Belgian
+
+RISK:
+
+STILL UNSURE OF 1/23
+
+PHN HIGH POOL
+
+THE WILL WOULD BE A SIGN - LADD NOTIFIED
+
+HIE WOULD BE BACK IN WRATCH
+
+END 0930
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+Date of entry 12/19/2019
+
+On August 21, 2019 at approximately 0845 hours the undersigned, along with Special Agent Special Agent of the Office of the Inspector General, of the Federal Bureau of Investigation Assistant United States Attorneys Psychiatrist District of NY. and for the Southern District of New York did interview Federal Bureau of Prisons , at the Southern
+
+informed that she has been with the BOP since C7/17/2000 and that she has been the staff psychiatrist since 2002 advised as to the procedures and policies in place at the MCC for her role and how inmates meet with the psychiatrists. informed that she met with EPSTEIN on 07/23/2019 and conducted a suicide risk assessment. According to EPSTEIN had no clear recollection of the incident. EPSTEIN went on to even tell that he is "too much of a coward" to commit suicide, that he "doesn't like pain" and that suicide goes against his Jewish religion. Also according to EPSTEIN had many normal interactions with those in the psych unit and even those guards that were assigned to observe him. did advise the staff that EPSTEIN would need a cellmate. When the psych staff reviewed EPSTEIN's file in their routine meetings EPSTEIN yielded no factors that would have placed him back in suicide watch. ISM= stated that had she or her department been notified that EPSTEIN changed his will that that would have been a factor that would have warranted a review of his mental state and would have probably been placed back in suicide watch. The interview concluded at 0930 hours.
+
+Further details of the interview and statements made by recorded on the interview notes which are attached to this report. are
+
+mvemigmimum 08/21/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007736
+
+Continuation of FD-302 of CU) Interview of .O, 08/21/2019 . page 2 of 2
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+Ix:wore:my 08/28/2039
+
+Lieutenant at the Bureau of Prison's (Bop) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed by FBI Special Agent FBI Special Agent of the Inspector General Special Agent States Attorney (AUSA) Broadway, New York, New York. SA at FBI-New provided Office ■ **and Assistant United York offices at 290 with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis" form, which and . SA signed and was witnessed by SAs retained the original and a copy is attached in the 1A section of this report.** 
+
+**After being advised of the identities of the interviewing Agents and AUSA, provided the following information:** 
+
+**has worked at MCC for 17 years. was promoted to Lieutenant in 2014 or 2015. works approximately 16 hours a day, 6 days a week. As part of his operational duties, is responsible for running the building, supervising core staff, and handling situations that come up with the inmates.** 
+
+**The hierarchy of supervisors within MCC is as follows: Warden, Associate Warden, Captain and Lieutenant. There are GS-11 Lieutenants and GS-9 Lieutenants. GS-11 Lieutenants supervise GS-9 Lieutenants. 11 Lieutenant. Corrections Officers (CO) are below GS-9 Lieutenants. is a GS-**
+
+**The Special Housing Unit (SHU) has its own lieutenant. The SHU lieutenant is responsible for handling any problems that arise within SHU to include issues with staff as well as inmates. If there are no problems, the SHU lieutenant does not have to check in all the time. However, the SHU lieutenant must sign in to the SHU signature log at some point during his or her shift.** 
+
+Investigation on 08/12/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007743
+
+during those meetings. JEFFREY EPSTEIN was housed in SHU on the ninth floor. EPSTEIN met with his lawyers everyday between 8:00am and 8:00pm on the third floor of MCC. only interacted with EPSTEIN when EPSTEIN needed to use the restroom was not present when EPSTEIN was first placed on suicide watch on July 23, 2019. knew EPSTEIN was on because EPSTEIN was wearing a smock and only inmates who watch wear smocks. suicide watch are on suicide was also not present when the decision to remove EPSTEIN from suicide watch was made.
+
+ComthuationofFnJelor (U) Interview of .on 08/12/2019 J34, 2 of 4
+
+COs conduct rounds every half hour during each shift. COs are required to fill out 30 minute check sheets. The time of the check and the signature of the CO who conducted the check are documented on the check in sheet. The times are not always exactly 30 minutes apart to prevent inmates from learning a pattern of when the CO will conduct the check. COs must also conduct an official count which is separate from the 30 minute check. The official count is conducted at 10:00pm, 12:00am, 3:00am, and 5:00am. A signed count sheet certifies rounds were made and each inmate was in his cell at the time the round was conducted. On weekend days, there is a 10:00am count where inmates are required to stand up in their the count. During the week, the 10:00pm count requires COs to inmate moves. A Lieutenant has to be present for 12:00am, 3:00am or 5:00am counts. Both the check at least one cells during ensure the of the in sheets and the count sheets are kept for 30 days in a binder. An El sheet is kept in the control center and has the inmate count as well as each inmate's physical location. The El sheet must match the count sheet. The CO who conducts the count must call in to the control center to report the number. A Lieutenant can only sign off on the count sheet when the number on the count sheet matches the number on the El sheet.
+
+According to MCC policy, when an inmate is taken off of suicide watch he is placed on psychological observation for placed in SHU or in the general population. is on suicide watch or under psychological inmate is required to have a "bunkie" also a period of time before he can be Regardless of whether an inmate evaluation observation, the known as a cell mate. This is well known and considered "basic 101" policy information.
+
+did not work Friday August 9, 2019. relieved Lieutenant , another GS-11 Lieutenant at MCC, at 5:30am on Saturday August 10, 2019. was in his office on the 3rd floor from 5:30am until
+
+Continuation of FD-302 of CU) Interview L3 EMPLOYEE 1 .On 08/12/2019 J34, 3 of 4
+
+approximately 6:33am when he floor. immediately went cell to the right of the elevator. When heard a call for a medical emergency to the 9th floor. EPSTEIN's cell was arrived at EPSTEIN's on the 9th the first cell, he saw two COs, Officer NOEL and Officer THOMAS. EPSTEIN was lying down on two mattresses on the floor of the cell. THOMAS was next to EPSTEIN's body attempting to administer CPR. NOEL was standing by the entrance to the cell and told continued CPR. asked for someone to get an AED and call for the Duty "EPSTEIN hung himself." pushed THOMAS off of EPSTEIN and Nurse. The Duty Nurse arrived and took over administering CPR to EPSTEIN. saw a noose fabricated out of bed sheets but could not recall if the noose was around EPSTEIN's neck or on the ground next to the body. photos of EPSTEIN's cell on a BoP camera. took
+
+NOEL stated "we didn't do rounds at 3:00am and 5:00am." THOMAS said he told NOEL it was not her fault and "We didn't do the rounds. We messed up." The 3:00am and 5:00am rounds to which NOEL referred would have been the count rounds. If the rounds were not completed there should not be any signed count slips associated with those times. If there were signed count slips it would mean the slips were falsified. If the count is not done, the rounds sheet, which is filled out every 30 minutes, also cannot be completed. At the end of the shift, the supervising Lieutenant signs and sends the completed log of the inmates' movements from the day.
+
+There were several pill bottles on the top bunk in EPSTEIN's cell. Inmates typically put some of their belongings on the top bunk when they do not have a cell mate. asked NOEL "Where's his bunkie at?" to which NOEL responded "he doesn't have a bunkie." Lieutenant worked the shift prior to supposed Lieutenant . At the end of each shift the Lieutenant is to send out the entire log of the inmates' movements of the day. If EPSTEIN's bunkie was removed from their shared cell the day prior, the movement should have been documented on the log and handed over to when she reported to work following shift. could certainty whether or not or bunkie. not say with knew EPSTEIN did not have a
+
+MCC personnel receive annual refresher training regarding policy and procedure. The topics of inmates being required to have a cell mate as well as how and when to conduct the count and complete rounds are covered in the annual refresher training.
+
+CmuinualionaFD-30201 (1.1) Interview of EMPLOYEE i On 08/12/2019 .page 4 of 4
+
+After the Duty Nurse removed EPSTEIN's body from the cell, secured the door to the cell and waited in the control room to notify the Captain and to complete a 583 form. A 583 form contains all the memos from the incident. later spoke to NOEL and advised her not to lie and to document exactly what happened in a memo. NOEL did not write a memo. THOMAS was distraught and left MCC before writing a memo. Neither NOEL nor THOMAS has reported back to work since the incident. has not spoken about the event to other officers.
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+pawoiemly 08/21/2019
+
+On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New , TFO York, NY, Special Agent (SA) OIG Investigator interviewed , SA and MCC Lt. . After being advised of the identities of the agents and the purpose of the interview, provided the following information:
+
+On Friday (August 09, 2019) and Saturday (August 10, 2019) was in L-tier, cell #215, Special Housing Unit. gains first got to L-tier on August 1st at approximately 5AM.
+
+knew who JEFFREY EPSTEIN was. On the evening of Friday August 09, 2019, advised there was awake and listening to the radio in his cell. was a male and woman working that night. glim described the woman as small and chubby, and as someone had seen work in the SHU before. worker in SHU. build. recognized as someone he advised the male was also a usual described the male as a black male with a medium
+
+recalled the guards did a few rounds that night but could not recall the exact times of the rounds.
+
+INNATE recalled waking up around 6am on Saturday, August 10, 2019 and hearing possibly a male voice saying "breathe." The last time EPSTEIN was when he was on a stretcher being taken out of his cell. could not recall if there were any marks on EPSTEIN's face. EPSTEIN's eyes were closed. 1-;aw I WATE NM ad ssc
+
+advised he could not see inside EPSTEIN's cell but could see EPSTEIN's door. recalled food being brought to EPSTEIN's cell on friday evening and believes EPSTEIN's roommate was not in the cell with EPSTEIN that night. does not recall seeing anyone go into or out of
+
+inVeMigMRMIOR 08/16/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007747
+
+Continuation of FD-302 of Ion 08/16/2019 . page 2 of 2
+
+(U) Interview of
+
+EPSTEIN's cell after EPSTEIN was given food that night. INMATE 4 did not recall hearing any doors pop open that evening.
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+1 of 5
+
+KD, NR, AC, AM, ML, ~~KD~~ KM  
+XD
+
+# INMATE 5
+
+8/28/19
+
+- [REDACTED] has earlier notes
+
+- in the box since 4/16/19 in MDC
+
+on H-tier ~6 weeks, first cell on the night
+
+- can see microwaves, rec deck, list room
+
+can hear what guards are saying, mcl-at deck.
+
+- counts supposed to be 4, 10, 12, 3, 5 week days
+
+~10 am week end
+
+- officers just walk by cell, sometimes din look in  
+some officers don't to overnight counts
+
+- on 6 tier (single cells) 6/8-mid July
+
+got to MCC 6/13, went to suicide watch blc  
+asked for blankets, cleaning supplies, there were  
+dead mice on floor of cell, the guards with  
+bring anything + din bring anything so covered  
+window + then they took down to suicide watch  
+for ~1 day
+
+- then went back to 6 tier, they gave a blanket, soap,  
+din have cleaning supplies
+
+- no one comes up to 6 tier, not even counselors, officer  
+said (thought you was tenorists up here. only time  
+saw someone was Lt- [REDACTED]. some days some officer  
+does the count, some days they don't even check on you.  
+only way you get legal calls is when Lt- [REDACTED] walls but it's  
+hard to get attn.
+
+- mid to late July, moved to H-tier; kids w/ behavioral problems  
+were floating cliffs, moved all down to H-tier, other tiers
+
+- don't have a bunkie
+
+- only time see officers on H-tier before Epstein died, is  
+when food comes
+
+- breakfast leam
+
+- 「峪I 八JliltiltiL 难蹿然熟途甓鞭卜 滩藁熨&叭鳃黏饔铲§嫡 吵熬遥蕊再育氮渝吱~登橐鬣小<'c①←蹙 为聿糕失' 八杳粪黑隔< 暴§圆蛋氮十I慧窝(~戆臭\气.蕊盂量零兰 <曼芝落窒轰~'」Avg7,诽+<蝉<>2勋叭 』<sup>挞</sup><sup>1</sup>
+- \I '<<<-扩 I」l >积气 鲨-吗咀u卧l 小菩簪\十『鉴蓊懿睫\咚桌峭 渊德婕萨嗓龋歉鼾孙山僳<sup>t</sup>1&愁e<诹<里<sup>a</sup>§ 1>鲎1s双>&产袅、<sup>s</sup>遗铲龠鸟菖仑<sup>A</sup>蚤鼙§鸳半己q里y 辍鞋 +厶割<凡瓤谜这转箩 @耳 鞭藤鞭籀.耋龠 :一s坠葛\$§\$奢。叭。喽 <<哦公 义二'^"d>\▲7沁,骗^浊、>己 内制-隹 <sup>凡</sup>乙<sup>8</sup>一龄^入^§&→狐@ 壹巡盛螽已<土>塌愁恍^'A心愁xe赃 L §篡墓\$\$3蝉螬 奢雪' 箩滋鸡铲 罗, 渡母@ 千・2 <」 晌。z严<sup>88</sup>淄匕 <sup>m</sup>国>'^x\<sup>舻</sup><sup>一</sup><sup>一</sup>&
+
+- saw 6 plant wgs twice
+
+- kids on BMB indictment. 6 wanted dice from kids. then 6 found a pack of cigarettes on kid + it was a fresh pack but kid had only been there 2 wks and [REDACTED] knew he didn't have blc he [REDACTED] smoker 2016 - IIN - kid went to still, one was "will"
+
+- IIN, 5 tier, saw 6 go in kid's cell - found k2 in kid's cell (Fat mac) but kid didn't prote k2 + didn't have loving
+
+- 6 didn't rounds, only saw 6 walk tier after Epstein.
+
+- [REDACTED] rec officer, he has so much time he thinks he's untolerable.
+
+- [REDACTED] is the issue - blc beats people up in cell. when [REDACTED] on suicide watch fold him 'don't to that again I'll fide you up'
+
+- short-dance skinned, do-rag
+
+- Thomas - works midnight. He does counts but not rounds. Doesn't care about rounds. Never heard of him and contraband.
+
+- night Epstein died
+
+- fed dinner by Noel + other officers never got tray's taken out
+
+- she came by around 10 to do the counts for lights off + did it
+
+[REDACTED] asked [REDACTED] asked [REDACTED] calling her brief
+
+- around 12, everyone was kicking their book, yelling so she ~~asked for far to asking for lights to be timed off~~
+
+- new officer comes in, she told him not to do rounds other guys on tier said that kitch is lazy she don't want to note, RJ said you should have gotten your light timed off; she said it but enough for everyone to hear RJ didn't repeat what she said
+
+4 of 5
+
+- sometimes officers ([REDACTED]) say on sat/sun they aren't going anything for you on sat/sun
+
+- after new officer comes in at 12, she turns fan (or he did) and it blocked out noise
+
+- dozed off. noke up back + fath, food cart priched in, then hear "breathe! breathe!" other officers comes in.
+
+- when they were walking through w/ breakfast, Lt. [REDACTED] seemed food + ~~food~~ + dides said you killed that tide, she said "if he is dead were going to coverit up and he's going to have an alibi my officers" whole the ter heard that. mejica/initiated conv.
+
+- then found out on news that JE died  
+- officers kept saying I didn't kill him
+
+- when people came through (negrans) inmates said "miss woe! killed Yettrey"
+
+- Lt. [REDACTED] - never ribbed [REDACTED] INMATES wrong. she dies rounds but d/k walk there, goes to 10's but ~~dies~~ then leaves.
+
+- [REDACTED] (fall, braces) - he's a crip, from [REDACTED] area Bx  
+- when it comes to visits, he's the reason phones + things come in  
+- intpc is much more professional, here
+
+↓ we din came abt what comes in. the searches you but says I don't came what you bring in. Heard him say that.
+
+↓ [REDACTED] talks to invest family members + relats it in your face but other officers (6) do it on the negular.
+
+- officer [REDACTED] - R&D - said you told on your work I din punch you in your face
+
+- Lt. [REDACTED] - lad officers
+
+SOLS
+
+- after Epstein died, they have a pad night by [REDACTED] for they have to sign when they are sounds - they're doing rands
+
+INMATE S
+
+PROTECTED MATERIAL
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+S , Place of Employment BUREAU OF PRISONS, Position Corrections Officer, was interviewed by the So District of New York (SDNY) Assistant United States Attorney (AUSA) and AUSAI Plaza, New York, New York 10007. Also present for the interview was Office on 08/29/2019 in Room 645 at 1 Saint Andrews of Inspector General (OIG) Special Agent (SA) of Investigation (FBI) SA identities of the interviewing personnel, voluntarily provided the following and Federal Bureau After being advised of the and the nature of the interview, information:
+
+![](_page_0_Picture_3.jpeg)
+
+mesiesuy 09/03/2019
+
+advised that he finished his college degree in criminal justice in 2017. Prior to his current position with BOP, he served as security for TOP GOLF in New Jersey and BLOOMFIELD COLLEGE. joined BOP on 06/09/2019. He's worked in the following units: 11 North (N), 11 South (S), 9N, 9S, 7N, 7S, and 5S. BOP, he's unable to bid on a unit. Generally he is on the morning watch from 12 a.m. - 8 a.m. or the day watch from 8 a.m. - 4 p.m. added that he has also worked a lot of overtime since working with BOP. advised that since he is relatively new to
+
+There is referred to prevention. no specific training for the Special Housing Unit, hereinafter as the SHU. also never received training on suicide
+
+worked units 9N and 11S the most. He was usually "on the grill" for SHU 2 or SHU 4. He also worked 30 minute rounds in the SHU. Although he never officially handed in the sheet after rounds, he was being taught how to properly fill out the form from senior officers. explained that 30 minute rounds were done in the SHU during day watch. Day watch count was done at 4 p.m. was usually leaving, but he would help with the day watch count. On weekends this is done at 10 a.m. but never worked weekends in the SHU.
+
+Invemigmionm 08/29/2019 at New York, New York, United States (In Person)
+
+File # by ORAVSKY SHANE W Date drafted 08/30/2019
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007755
+
+Continuation EMPLOYEE lc of FD-302 CU) Interview of .On 08/29/2019 .page 2 of 2
+
+Personnel on day watch always rotate. grew up on the same block in Brooklyn. NMI knows because they He is light skin and shorter than
+
+On 08/09/2019, worked "dry cell" this he worked from 8 a.m. - 4 p.m. in the and observed one person. After SHU. This was also "shower day" so there was a lot of movement involving approximately 70-80 people. was assigned to give out toiletries. He didn't know EPSTEIN at the time but he knows him now because of everything surrounding the situation. Otherwise, doesn't follow the news. worked with these individuals in instances. did not know EPSTEIN needing a cell mate. also knows "G" and "SHAQ". He's the past but can't remember specific and doesn't remember leaving and
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+EMPLOYEE 16
+
+EMPLOYEE 16
+
+8/29
+
+Post: 2-3 mos (~ June 9th)
+
+Post: Correction officer
+
+College finish 2017 Crim Inv. Inter
+
+Security @ Top Guilt NJ
+
+Black Field College
+
+Unit(s): 11 North 9N 55 ZN  
+17 South 9S ZS  
+↓ Shu
+
+New so can't bid on unit
+
+↓ am watch 12g - 8g  
+dg 8g - 4p
+
+Volunteer for OT so not marked  
+have worked a lot of OT
+
+No train for Shu specific just follow req'd  
+officer
+
+9 P + 11 P until works out  
+usually on a gate "grill" on shore, 4  
+worked 30 min rounds in the shore  
+was taking him how to fill out the form  
+never handed shot in
+
+day watch in shore  
+- when there 30 min round day
+
+mr day watch in shore  
+senior officers do the court in the shore
+
+day watch round = 4 p  
+will help since his usually leaving  
+on weekends for 10 p but never worked  
+shore weekends
+
+day watch always rotates, new same
+
+Adams
+
+↓
+
+spent up same shore
+
+light shin
+
+shore then intervene
+
+8/9/2019 8 p - 4 p in shore
+
+shore day - (oft) of morning
+
+- - didn't know epistom then - knows know
+- - heavy ergotics and it after sidechor happened
+- - don't follow news
+
+dry cell - watchs one person for  
+ & loose - reland then did  
+ slowers
+
+70-80 people make they li
+
+knows "G"  
+ "shag" = shagir
+
+knows he worked w/ before but cut
+
+Doesn't know [REDACTED] and doesn't remember  
+ [REDACTED] left + Epplers readed a cellular
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+
+Date of env 08/29/2019
+
+, was interviewed at 26 Federal Plaza, New York, NY 10278. Also present during the interview was DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL (DOJ-OIG) Special Agent . After being advised of the identities of the interviewing Agents, that the interview was voluntary, and that lying to a federal agent is a crime, provided the following information:
+
+has worked for the BUREAU OF PRISONS (BOP) since 1994 with one break in service. plans on retiring in approximately 7 months.
+
+by him. account. confirmed that the email sent from @bop.gov was composed was not aware of anyone else having access to his email
+
+obtained the name of DOJ-OIG employee from another BOP employee, Department at the METROPOLITAN DETENTION CENTER (MDC) in Brooklyn, New York. sent an email asking for the name of a DOJ-OIG employee he could contact to make the complaint. met while working at the FEDERAL CORRECTIONAL INSTITUTE, DANBURY in Danbury, Connecticut around 2000. works in the Community Corrections
+
+current post at the METROPOLITAN CORRECTIONAL CENTER (MCC) is at the rear gate. has worked there for several months. Some of primary responsibilities at the rear gate are to check vehicles making deliveries for any contraband, scan in packages, and to check the gate passes of inmates who have them. has an office at his post but spends most of his time moving around.
+
+BOP inmate STEVEN LOPEZ has a gate pass, meaning LOPEZ can enter and exit
+
+Investigationon 08/28/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. SDNY\_00007760
+
+Continuation of FD-302 of CU) Interview of EMPLOYEE .on 08/28/2019 .Page 2 of 3
+
+MCC to complete whatever task LOPEZ is assigned. LOPEZ also helps other inmates with their jobs. Typically LOPEZ leaves through the lobby to the Warden's complex and performs janitorial duties there. LOPEZ started this job approximately three weeks ago. has frequent interactions with LOPEZ because has to check LOPEZ's gate pass every time LOPEZ enters or exits the gate. would usually make small talk with LOPEZ during these interactions.
+
+On or about August 15, 2019, at approximately 10:30am, LOPEZ approached post at the rear gate with approximately three large bags of shredded paper. LOPEZ told that "They are shredding everything back there." LOPEZ said there was a white man with a Southern accent who was involved in the document shredding. was unfamiliar with anyone at MCC that fit that description. surmised that since he did not know who the white man with the Southern accent was, he must have been part of the BOP After Action team related to the JEFFREY EPSTEIN suicide. LOPEZ told he heard someone say, "Make sure you get that box over there too." Mill thought he remembered LOPEZ telling him that someone asked LOPEZ to help shred documents as well. III= did not know for certain where the shredded documents originated : :. . ::.. .....tedded documents are thrown out on a fairly regular basis through EMPLOYEE uost at the rear gate, but thought that there were more :'..redded documents than usual during this incident. LOPEZ also told that LOPEZ thought this was more than the usual amount. Milli saw a few days later with additional shredded paper to throw out.
+
+never witnessed anyone physically shredding documents. =III never looked through the shredded documents that LOPEZ threw out. No one told that the shredded documents were related to EPSTEIN. No one told that the BOP After Action Team looking into the EPSTEIN suicide was shredding documents.
+
+is still posted at the rear gate as his primary job.
+
+c\S called someone at the FBI on or about August 23, 2019 to file a report about this incident. He spoke with a female, but could not remember what office or number he called.
+
+Continuation of FD-302 CU) Interview of EMPLOYEE On 08/28/2019 .page 3 of 3
+
+LAM/NE N'DIAYE that EPSTEIN should be confined in the 10 South wing of MCC.
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+- - Started in 94, break in service, 2000, 24 yrs, 2nd
+- - retiring in 7 mo
+- - confirmed its his email, not aware of anyone else w/ access
+
+Asked CO in Bhilyn for name of OTG agent to send complaint - email
+
+- - [REDACTED] - Community Correction Dept. C.BOT
+- - Met C [REDACTED] in 2000
+- - Generally asked for someone to contact
+
+- - Rear gate open for traffic deliveries, has worked there for months
+- - check tucks, check inmates w/ gate passes, watching everything in and out, check in perchayes
+- - has office, but is moving around most of shift
+
+- - [REDACTED] has gate pass, sometimes helps another inmate
+- - goes out gate, thru letter, go warder's complex, give jenitor for it
+- - can go in and out w/ gate pass
+- - ~~existential~~ 3 weeks ago, had interaction with checking pass
+- - wanted to help in commissary warehouse
+- - small talk w/ him during checking ins/outs
+- - ~~called PDI~~
+- - on or about 15th - incident
+
+- called FBI last Friday, left report w/ woman who answered
+
+- around lunchtime, 10:30-11:00am
+
+- canvas at rear garder, numer is tapes crashed after 30 days
+
+- usually goes w/ then to throw out trash to look for certraband
+
+- had around 3 bags from time of shredded documents,
+
+- said "They're shredding everything back there"
+
+- & said guy had accent & was white, no one at MCC that w/ these
+
+- hard statement "make me you get that bag ~~are~~ are there too"
+
+- pretty sure [REDACTED] said they & asked him to help
+
+- Doesn't know where the shreddings were from
+
+- sees shreddings get thrown out, quantity on their days were higher than usual
+
+- Never saw anyone shred anything,
+
+- did not look at shreddings afterwards
+
+- still working @ rear garder
+
+- Officer [REDACTED] - told NDI that Epstein should be in 10 S
+
+- heard 3rd hand
+
+[REDACTED] thought shreddings were higher than normal amount
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+INMATE 6
+
+8/19/19
+
+- got to SHU ~ 7/22 - went to L-tier first few days, turn to tier, then tl-tier
+
+- was in first cell on the night in L-tier - alone in cell there ~ 4-5 days
+
+- during 7/23 attempt - heard from other inmates on gate that Epstein told his buncie to strange him and he was going to pay him
+
+- then went to to L-tier - cell first one to the night next to shower there 9-10 days
+
+- then to tl-tier, cell 10 7, second on night - LN = Sales Mojica - late triggs
+
+- moved from L-tier blc Lt. [REDACTED] aid they need that cell blc box is so full so moved to to tl-tier which is observation unit. ~~Blc~~ to tl-tier is single cells. Then they said they could give [REDACTED] a buncie + moved townstays. Lt. (black, old, pale, short, fat) and one CO moved him.
+
+- counts - happen ~ 9:15 - 9:30, they supposed to do 30-min checks overnight and they never do it. stay up until 1:30/2 generally and they don't do any checks. Don't see anyone waiting after 9:30 check - next time they come around is 6:30 breakfast - have check on radio.
+
+- Have to ask them to turn off lights at 9:30 count. if they don't turn it off out of luck until am.
+
+- can see guards perfectly from L-tier cell on the night
+
+- heard from other inmates at SHU - guards don't do anything guards don't to count, leave the unit for hours at at time, don't do anything to stop K2
+
+![](_page_1_Picture_19.jpeg)
+
+first cell on night
+
+INMATE 5
+
+- neighbor - [redacted] heard female officer who got fired - headed officer say to male officer "never got doing the rounds tonight" - after 9:20 count - they didn't walk [redacted] repeated it to unit - echoes in there
+
+[redacted] said y'all heard that - he's on the gate at all times
+
+Like what officer said
+
+she said to male officer but I/h think might to be overheard
+
+- think there's afternoon count - not aware of any other counts during night - ~~she~~ h/h seen anyone doing count between 9:30p breakfast - before JE death
+
+- would hear key if they come in overnight - I/h remember ever hearing overnight - before JE death
+
+- after his death - they're doing all the counts; they're actually doing they're jobs.
+
+counts - 1 officer stands at gate, the other walks unit and bangs to make sure they move. then they switch. Always two officers.
+
+Female who got fired was [redacted]. when you ask for paper/envelope/ one - she just ignores you. she wants do it.
+
+he doesn't ever like to come to the gate to do count - he attitude - she seems annoyed.
+
+I/h recall seeing male officer b/c I/h to rounds - he I/h to [redacted] double, she did. Believe male officer did rounds w/ her. [redacted] usually all males on mof. never 2 females.
+
+[redacted], "G" (hispanic); [redacted] ([redacted]) [redacted]
+
+↳ turn to catch people smoking/fishing - I/h to 30-min rounds during day.
+
+[redacted] usually work at night.
+
+- - [REDACTED] hadn't seen until Epstein died
+- - morning he was found - sounded like female voice yelled "oh shit/oh fick" & then heard morning w/ keys, called for backup - people start yelling "he's dead. They ficked up" saying it's all female officers fault. Minater were all blaming female officer.
+- - kept calling out when agents were there that F guard fault
+- - MCC compared to other jails -
+- - [REDACTED] told [REDACTED] that he was beat up+cut in ben pop and guards weren't on writ- people smoking out in open
+- - officers here seem to be too comfortable w/ Minater
+- - seems like officers don't care+ don't do jobs
+- - [REDACTED] is known for beating people up - call him shrity Lt. [REDACTED] has a case on them bk [REDACTED] broke his fax
+- - few counselors+female officers - having sex w/ Minater heard from Rayshawn
+- - ~~after~~ "Mass Black" has sex w/ Minater in her house
+- - Arabic counselor - heard she was having sex w/ Minater
+- - after JE died they started doing everything right looming 30 min rounds. Counts
+- - seen on H + L tick - when people said I'm having suicidal thoughts - guards torturing but that changed after JE died
+- - everyone keep JE wanted to kill himself on STILL people gossiping about it
+
+4 of 4
+
+- - heard that I've writed to he and affered his bunkie \$ to kill him. when he had marks on reck, bunkie denied that he did it. → heard from guys on H tier
+- - Hin heard that "willer cop" on SHU
+- - does not happen that get legal calls in SHU. Don't get stamps. runneats at mee -
+
+- on H tier - other bloods said (moved to V tier but on third on left in H tier)
+
+- you not rat ask in \* we catch you we gotta kill you, you told on a hat how in V tier
+
+- 2 bloods guys were trying to convince bunkie to do something to <sup>INMATE S</sup> but didn't
+
+- people in V tier can year to H tier
+
+- happened a week ago
+
+- "G" said its crazy somebody has to pass away to make someone do their job
+
+- guards have come + done all cleanup - food is better, enough
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+
+Date of entry 12/19/2019
+
+On August 20, 2019 at 1130 hours, the undersigned along with Special Agent of the Office of Inspector General were present at the Manhattan Correctional Center (MCC) for the purposes of interviewing inmate EMPLOYEE it: and , in regards to a tip received.
+
+informed that he has been at the MCC for approximately two (2) weeks and has been assigned to collect garbage and act as the Warden's orderly. informed that while he is collecting the garbage from the offices MCC staff personnel are to be present. informs that he simply bags the trash from the trash bins in the offices and takes all the trash to the rear gate of the facility.
+
+In regards to the tip received that sensitive documents were shredded in an attempt to cover-up or hide issues relating to inmate EPSTEIN or that had knowledge or was involved in a cover-up the following questions were asked and answered:
+
+Do you have any information about shredding documents - No
+
+Did you overhear anyone talk about shredding documents - No
+
+Do you know what if any documents were shredded - No idea what if anything was shredded, just did usual trash bin runs
+
+Do you have any information about anything going on, anything about shredded documents, anything about the tip that was received by the FBI - No, no information about any info
+
+Did you observe or have any knowledge of any destruction of relevant paperwork or information - No knowledge
+
+Do you have any information or knowledge about the "After Action Review" No, just saw all different people around
+
+Did you ever hear any rumors about EPSTEIN and the trash or EPSTEIN documents and trash - No, there was a little more shredded trash than usual, maybe 2 days more.
+
+Investigation on 08/20/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007769
+
+Continuation of FD-302 of ( U ) EMPLOYEE nterview .On 08/20/2019 .page 2 of 2
+
+had no other information relating to EPSTEIN or the tip and informed that he is just trying to stay out of trouble, keep his head down and do his work. informed that he enjoyed the position he has and doesn't want to screw it up in any way. The interview ended at 1145 hours.
+
+Further details of the interview and statements made by are recorded on the interview notes which are attached to this report.
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+01/23/2019 @ 1130
+
+McC / S15
+
+EMPLOYEE 18 -
+
+![](_page_0_Picture_30.jpeg)
+
+with [redacted]  
+@ McC 2 months @ garage  
+waterers orderly - work inside  
+garage from all officers in Waterm Aurat  
+Pelson HAS to be present to take trapph  
+TRASH to Rate garage
+
+No information about stereotypes  
+No talk about stereo  
+No idea what was stereotype  
+usual teach Run
+
+No information about any info  
+1 stackers thursday of wednesday 1st  
+time monology After death
+
+No observation of any destruction  
+No knowledge of  
+No knowledge of Aeros Action Review  
+saw all influence
+
+4/24/2019 @ McC
+
+No Runov about Epotein & TRASH  
+A little more than stress than usual  
+2 days possibly more than usual
+
+END 1145
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+1433 SONY
+
+# EMPLOYEE 21
+
+US MARINE - VA ASSOC - PRIVATE SEC - 2005
+
+BOP 2019 @ MEC 4/12/16
+
+Correction OFFICE
+
+Post: 1<sup>N</sup> / 1<sup>S</sup> - last 6 months
+
+Stu - occassionally in 8T 12x8
+
+this QIR control 1 day / week
+
+4x12 FEDAL 2x10
+
+MANDATE 12x8 shift
+
+LAST TIME STU 12x8 - 10K
+
+Control #2
+
+9 After H's for Camcount
+
+ASSIST "helping human"
+
+ENSURE ALL ACCOUNTERS FOR
+
+ALL SENT DOWN COUNT
+
+MAKE SURE ALL INPUT OUTCOUNT
+
+3x BAD NOTIFY CT.
+
+1 PRINT THE OUTCOUNT - NOT INSIDE
+
+OF CELL - DETAIL - SUICIDE
+
+![](_page_1_Picture_23.jpeg)
+
+VERSAL good - SEND PAPER
+
+↳ PHONE - MUST CALL
+
+6468 - count fact.
+
+6733 other
+
+OVERNIGHT COUNT IN CONTROL
+
+↳ 10K - NEVER WORKED
+
+12x8 NON SHU:
+
+1 GUARD
+
+Backup By INTERNAL
+
+or Any other Co
+
+12x8 SHU:
+
+2 SHU OFFERS
+
+Sup-cash - out to HALL
+
+Means to count 1 - NEVER
+
+HEARD of NO COUNT
+
+30 Minute Rounds
+
+- Sign of Life
+
+10K - 1 Do - when there
+
+1 Do
+
+→
+
+8/9/2010 - 2x10 in Center
+
+No BRAI interactions w/
+
+EPSTEIN - PASSERBY
+
+No RUMORS EPSTEIN
+
+EPSTEIN CELLMATE - 10K
+
+MAY have work 1x in SHUT  
+when EPSTEIN three
+
+4pm CWNT 8/9 - No RECALL
+
+→ Any DETAILS
+
+CO - EPSTEIN DEATH - No ONE
+
+REALLY talking 1 WAS
+
+M VACATION
+
+DESTRUCTION OF RECORDS - NO
+
+ENN 1453
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+Dateofentry 12/23/2019
+
+On August 26, 2019 at approximately 1433 hours, the undersigned, along with Special Agent Special Agent of the Office of the Inspector General, of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York did interview Federal Bureau of Prisons correction guard District of NY. E21 , at the Southern
+
+and has informed that he has been a Bureau of Prisons guard since 2016 always been stationed at the Metropolitan Correctional Center. provided information as to various guard duties and responsibilities including the proper way to do counts and rounds. WWII is currently assigned to "control".
+
+was not working or at the MCC at the time of Epstein's discovery and death and stated that he has heard no rumors or information relating to Epsetein or the incidents that transpired prior to or directly after Epstein was discovered. Further, informed that he never really had any interaction with Epstein as cll. inmate. The interview concluded at 1453 hours.
+
+Further details of this interview and the interview notes attached to this report. 's statement are recorded on
+
+Investigation on 08/23/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007775
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+Umeofemly 09/04/2019
+
+was interviewed at 1 Saint Andrews Plaza, New York, NY, 10007 (US Attorney's Office, Southern District of New York). Present at the interview was Office of the Inspector General (DIG) Special Agent (SA) (AUSA) identity of the ism provided the following statement: and FBI SA , Assistant U.S. Attorney . After being advised of the interviewing Agents and the nature of the interview, III Ar
+
+EMPLOYEE 19 is the Chief Psychologist at the Metropolitan Correctional Center (MCC). Her background includes: a Bachelor's degree in Criminology, a Master's in Mental Health Counseling, a Master's in Clinical Counseling, and a Doctorate. was the staff psychologist at East Jersey State Prison for two years, she completed a one year Post-Doctoral Fellowship, an internship working at an in / out patient mental health treatment center, and she did an externship at Federal Detention Center in Miami working with a battered women's program. worked as a staff psychologist at the Metropolitan Detention Center (MCC) Brooklyn from 2003-2006, and as a Forensic Psychologist from 2006-2008. a has been the Chief Psychologist at MCC for the last 11 years.
+
+oversees three forensic psychologists, one staff psychologist, a drug abuse coordinator, and a drug treatment specialist. include ensuring all patients are seen and the appropriate completed. She consults on individual cases as needed. She Her duties documentation is ensures the forensic reports are out on time. She reviews all the reports she signs off on. At this time, is seeing more patients then she normally does due to staffing. Her typical hours are 7a.m.-3:30p.m., Monday - Friday.
+
+Nista provided information on the intake process as it relates to Psychological Services at MCC. All inmates complete the Psychological Services Intake Questionnaire (PSIQ) themselves. It asks for the inmates
+
+Investigation on 08/29/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007776
+
+ContthumionofFD-Mor (U) Interview of .on 08/29/2019 ,Page 2 of 8
+
+mental health history, as well as any symptoms they are feeling at that time. Based off the PSIQ, inmates are rated a 'Care Code' rating.
+
+Code 1 means there are no concerns about the inmate's mental health status. They have no needs, and will not be followed up with unless requested to by either the inmate themselves, or staff.
+
+Code 2 means there is some history of mental health issues, but the inmate has them under control. Psychological Services will follow up with these individuals monthly.
+
+Code 3 are more severe cases and they are seen every week by Psychological Services to ensure the inmate is stable. If the inmate isn't stable in general population, they will be moved to observation. If they continue to deteriorate, they will go to the hospital.
+
+Code 4 inmates are seen everyday by Psychological Services, and are under constant psychological observation.
+
+pointed out that a Code 1 can be on Suicide Watch. Often times those cases involve manipulation techniques used by inmates to get what they want from staff. For example if an inmate is not getting along with a guard, or they want a new cellmate, they will claim to be suicidal to get out of their housing area. If an inmate does this two or three times, they will be bumped to a Code 2 so that a psychologist will meet with them monthly.
+
+Suicide Watch means an inmate is imminently suicidal. If an inmate is placed on suicide watch they are under constant watch by staff, they have a special mattress, blanket, and smock to wear,and their cell lights are on 24/7.
+
+Suicide Observation is a lower classification, and is not at all Bureau of Prison (BOP) facilities. Everything is the same with suicide observation inmates, except they are allowed to have their clothing, and some materials such as books. Suicide Watch can be detrimental if a person is left on it for too long, so Observation is used to see how an inmate is doing before releasing them back to general population.
+
+Any psychologist at the jail can take an inmate off of Suicide Watch, but they do consult with Ellaall on occasion. Many times the executive staff
+
+Continuation of FD-302 of (U) Interview of EMPLOYEE .on 08/29/2019 .Page 3 of 8
+
+at the jail meet, and inmates' psychological status and services are discussed. Meetings are held on Mondays, Thursdays, and Fridays. Generally present at those meetings are , the Warden, two Associate Wardens, Captain, Supervisory Attorney, Duty Officer, and the Executive Assistant. Department Head Meetings are held on Wednesdays.
+
+DR. I. completed the PSIQ for JEFFREY EPSTEIN on July 8, 2019. EPSTEIN did not mark anything on his PSIQ, and had it not been EPSTEIN, 1. aside from he would have been sent to general population and rated a Care Code consulted with DR. about EPSTEIN's risk factors his psychological health including the high profile case and sex offense charges. When EPSTEIN returned from court that day, Igagala ordered he be placed on watch status to allow psychology to complete a thorough suicide risk assessment. (See Reference #1, attached to this report in a 1A, for further details.)
+
+MAWS completed the Suicide Risk Assessment the next day. EPSTEIN was angry he was placed on observation, but he continued to report no history of suicidally, no substance abuse, overt risk factors. EPSTEIN was polite but was kept in observation pending a suitable no major medical concerns,and no annoyed with'. EPSTEIN housing placement given his risk factors of being an alleged sex offender, high profile crime, and having one living brother/relative. She quoted EPSTEIN as saying "being alive is fun." mama believed it was a genuine statement. (See Reference #2, attached to tin, report in a 1A, for further details).
+
+Risk this provided the interviewing Agents with a copy of the Suicide Assessment which was placed into this case as Reference #3, attached to report in a 1A.
+
+On July 10, 2019 met with EPSTEIN in Observation. EPSTEIN was still in Observation due to housing concerns. He continued to be psychologically stable at that time. EPSTEIN was aware even if he got bail, he would be at MCC for several more weeks. EPSTEIN made several demands and voiced many complaints to , which she passed onto executive staff.
+
+EPSTEIN's cellmate for the Special Housing Unit (SHU) was decided by the Warden and Associate Warden. L LL L: was not included on that decision. Her thought was the decided upon cellmate, TARTAGLIONE, had a lot to lose
+
+Continuation of FD-302 CU) Interview of EMPLOYEE .on 08/29/2019 .Page 4 of 8
+
+given his history and charges, which made him low risk to EPSTEIN.
+
+On July 11, 2019, EPSTEIN was taken off observation and housed in the SHU. LL because mocking met with EPSTEIN in the attorney conference rooms that day EPSTEIN was there all day. Both EPSTEIN and his attorney were for thinking EPSTEIN was suicidal. EPSTEIN continued to make demands such as wanting to wear a brown uniform to his attorney meetings. ilalati continued to pass those concerns onto the SHU Lieutenant(LT)
+
+On July 16, 2019, after EPSTEIN's bail hearing, he called for (NIfaga to come to attorney conference. EPSTEIN didn't report any psychological concerns, but chastised her because his needs weren't being met. felt EPSTEIN thought of her as his personal assistant. EPSTEIN requested a Kosher diet, which she again passed on.
+
+On July 18, 2019, a SHU review was attempted on EPSTEIN, but he was not seen because he was in attorney conference.
+
+On July 23, because he was been placed on Suicide completed on him. DR. 2019, LMPLOYLL received a phone call regarding EPSTEIN found in his cell with a loose noose around his neck and had Watch. She ordered a suicide risk assessment be completed the Suicide Risk Assessment later that morning. During the assessment EPSTEIN told DR. he did not remember what happened. He denied suicidality, had future plans, he wanted to learn, he wanted to fight his case, and he was "acting like a big kid." DR. learned that EPSTEIN had told staff that his cellmate, TARTAGLIONE, had tried to kill him. DR. kept EPSTEIN on Suicide Watch.
+
+Naga had three hypotheses, in no particular order, regarding what this incident meant:
+
+1.) It was gaming by either EPSTEIN, TARTAGLIONE, or both, meaning there was something they wanted that they weren't getting, so this was how they were going to play the system to their advantage. 2.) It was a rehearsal by EPSTEIN, who really was suicidal. 3.) It was an assault committed by TARTAGLIONE.
+
+Comthuation of FD-2102 of (U) Interview of EMPLOYEE .On 08/29/2019 .Page 5 of 8
+
+fearful to return to his cell with TARTAGLIONE because TARTAGLIONE had called him a pedophile. EPSTEIN reported TARTAGLIONE had been playing with a bedsheet before EPSTEIN fell asleep, and then next thing EPSTEIN remembered was waking up snoring. EPSTEIN denied being suicidal and reported being unhappy with his legal situation. He had been eating, drinking, and sleeping. DR. took EPSTEIN off Suicide Watch, and placed him on Psychological Observation.
+
+At that time, EMPLOYEE 19 ,Jas not any clearer on which of her hypotheses might have been true. EPSTEIN could have been using his charm to create doubt about what happened. Psychology had not been contacted by EPSTEIN's attorneys with any concerns regarding his mental health.
+
+On July 25, 2019, EMPLOYEE 1 met with EPSTEIN, who was in good spirits and greeted her by saying "welcome back." confronted EPSTEIN on the attempted suicide incident in an attempt to get answers. EPSTEIN said he was baffled over it, and told to give him some cues to help him remember. He continued with his requests and complaints, and did not want to go back to SHU. EPSTEIN told "I have a life and want to go back living my life." Maga kept him on Observation because her questions had not been answered regarding the suicide attempt.
+
+After a conversation with DR. Coordinator from Central Office, housing. DR. which EMPLOYEE 19 , the National Suicide Prevention got involved in EPSTEIN's recommended housing EPSTEIN with a sex offender in SHU, passed on via email to executive staff. (See email in Reference #6, attached to this report in a 1A.)
+
+On July 26, 2019,° met with EPSTEIN. EPSTEIN said he needed to establish trust with minagili. He continued with complaints and jokes, making reference to LMP OYEE 19 being Jewish like him. It is against the Jewish religion to commit suicide. EPSTEIN said he did not like pain and didn't want to hurt himself. EPSTEIN had been interacting with the companions assigned to him regularly.
+
+On July 27, 2019, DR. met with EPSTEIN, who was anxious about going back to SHU due to the fact he did not know how he got the marks. EPSTEIN did not answer DR. questions about that night. She had begun working more therapeutically with him, and provided him with handouts to cope with
+
+Continuation of FD-302 of (U) Interview of EMPLOYEE 19 .on 08/29/2019 ,Page 6 of 8
+
+housing. LT. DOCTOR's investigation incident still had not returned any Psychological Observation. into a possible assault regarding this answers. DR. kept EPSTEIN on
+
+On July 28, 2019, DR. met with EPSTEIN, who appeared the same. His logbooks showed no signs of suicidality, and he was participating in his legal meetings. There had been no contact from EPSTEIN's legal team regarding any mental health concerns.
+
+On July 29, 2019, ron bi visited EPSTEIN. EPSTEIN expressed that he would like to stay in Psychol .\_cal Observation because it is "safe." EPSTEIN had been requesting his CPAP machine so that he could get a good night's sleep. Due to the machine having a cord, this could not be accommodated in Psychological Observation. EPSTEIN was given a choice to stay in Psychological Observation one more night without it, or go to SHU with it. He chose to stay in Psychological Observation one more night. ism consulted with executive staff prior to this decision.
+
+On July 30, 2019, DR. transitioned EPSTEIN back to the SHU. DR. sent an email updating the appropriate staff of EPSTEIN's transition off Psychological Observation and the need for him to be housed with a cellmate. (See Reference 47, attached to this report in a 1A.)
+
+cc C4 discussed the importance of SHU inmates having a cellmate for the following reasons:
+
+1.) decreases isolation 2.) decreases privacy 3.) provides a distraction 4.) provides a rescue opportunity
+
+At risk settings for inmates include restrictive housing, single cells, and private spaces. SHU employees receive training on suicide prevention quarterly. All employees receive suicide prevention training once a year.
+
+provided slides from MCC's suicide prevention training to the interviewing Agents, referred to as References #8 and #9, attached to this report in a 1A, which highlight the above information. She stated all
+
+Continuation of FD-302 of CU) Interview L3 EMPLOYEE .on 08/29/2019 .page 7 of 8
+
+lieutenants should be aware of the cellmate policy both due to the training regularly provided, and Psychological Services constantly reminding them of the procedure and needs of specific inmates. noted after EPSTEIN's death, his old cellmate's label was still on his door. That is one of the things the psych department looks for in their daily rounds in the SHU - that there are two bodies in each cell.
+
+was aware that DR. attended the closeout meeting that week, and discussed EPSTEIN's desire to have a single cell, but his need for a cellmate.
+
+was unaware regular rounds by the correctional officers were not being completed. She is considered executive staff, so officers would not tell her they were not being completed, and inmates wouldn't tell her because of fear of retaliation by the guards. very regimented, and regularly does what she asks. noted LT. is
+
+was not aware that EPSTEIN signed a new will on August 8. Had she known, it would have been considered a red flag, and EPSTEIN would have been placed on Psychological Observation. The attorneys did not tell anyone from Psychological Services that it had occurred.
+
+On August 8, 2019, attended the SHU meeting. She couldn't recall all who was there, but it included unit team members, executive staff, and attorneys for MCC. Nothing significant was discussed about EPSTEIN at the meeting. She conducted SHU rounds to see EPSTEIN. He had a cellmate at that time, and EPSTEIN had the lower bunk. He didn't have any visible problems, appeared in good spirits, and reported getting along with his cellmate. He had received his PAC number which allows him to make phone calls, and he asked for his books from Psychological Observation.
+
+never suggested a cell room with a camera for EPSTEIN because she wanted him to have a cellmate. Rooms with cameras aren't always perfect due to the guard having to maintain a constant eye on the camera screen. She noted she has never gone to attorney conference for any other patients / inmates. She believes MCC Psychological Services did all they could for EPSTEIN, and ultimately the lack of a cellmate and understaffing contributed to his death. Three suicide risk assessments were completed on EPSTEIN, which is unusual. One of those was completed due to a judge's order.
+
+![]()
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+8/29/19 9:30 SS, OIG DC, AUSD R.D.,
+
+EMPLOYEE 19
+
+**EMPLOYEE 19**
+
+8/17/16 MDC BCP
+
+MT years Chief Psychologist (11 years)  
+MDC Brookyn Staff Psych 03-06  
+06-08 Ferensic
+
+B.J. Annindogy  
+MA Cancelling (MH)  
+MA Clinical Cancelling  
+PhD
+
+Rahway E tercey state prison - Psychologist years  
+Post Doctoral fellowship 1 year  
+Internship - Miami - inlot MH treatment
+
+PDC Miami - externship - lenar Walker - battered womens program
+
+oversight &
+
+• Ferensic (3), staff psychologist (1), only above card., OT spec.
+
+Insures patients are seen, appropriate documentation consults as needed
+
+Ferensic reports - get them out on time
+
+- • reads all when they are new, then more review
+- • reads all reports she signs off as seeing more patients then normal
+
+7 - 3:30 M-F
+
+Intake
+
+PSIG - all inmates fill it out - MH history as well as current symptoms they feel
+
+→ another marker they are seen w/ in 14 days they typically do 7 days, thy to do it that day
+
+Card Code 1 - least significant - not no requirements
+
+2: MH histories, controlled mental health problems → seen monthly
+
+3: ~~more~~ more secure - must be seen every week if not stable in GP - they go to dynamic program - goal is to get stable - if they deteriorate they
+
+go to a hospital
+
+4: Marc Scurc than a 3, seen everyday  
+"psych obs"
+
+code c can be an suicide watch (sw)
+
+→ Many times its manipulation (ie: not getting along w/ guard, new cell mate, get out of jail to hospital)
+
+psychologist meets w/ person - meds, ceping skills  
+if they do this 2-3x get bamped to code 2 to be met w/ 1x a month
+
+watch - imminently suicidal
+
+lights ~~of~~ w/ 7, constant watch, smock, special blanket  
+mattess
+
+observation - not c every BoP signts - mere when she step program to xe how they do  
+constant observation 1:1, all lights
+
+↳ get ~~more~~ more they meet cleaning back, might get books
+
+- • Sw can be demonstrated if an Sw larger than needed
+- • Any psychologist can take off S.W., they do consult sometimes
+- • consult w/ warden, Monday morning, Friday closer meeting
+
+~~Gupt. warden~~
+
+2 associate w, captain, sup. attorney, [REDACTED], warden, Duty officer  
+Brochure assistant  
+Bupt head meeting wednesday
+
+EMPLOYEE 19
+
+only memodone detect BoP prison
+
+EMPLOYEE 19
+
+#1 Dr. S. intake //
+
+note page 4 - consult [REDACTED]  
+E didn't mark anything on PSIQ - had he not been 6  
+he would have gone to GP (Gen Psy), but due to crimes that he  
+boot to do intake - Dr. S. said he was fine - care code 1  
+after court - put an obs precautionary lok of what would  
+happen
+
+suicide
+
+#2 risk assessment - E ~~had~~ angry he was an obs  
+no hx of suicidality or sub. abuse, no major med. concerns  
+polite but annexed, no outf risk factors  
+sex or funder, high prof crime, only 1 lung brother  
+- didn't appear / report depression, diaria report anything
+
+Risk Factors
+
+(AW)  
+associate warden
+
+3 of 7
+
+#3 suicide risk assessment from [REDACTED] EMPLOYEE 19  
+#2 guarded "bung alive is fun" [REDACTED] EMPLOYEE 19 took it gammery
+
+#4 July 10 - kept an obs an extra day even though he appeared fine due to hasing concerns  
+Executive staff notified of these associate warden. Warden selected Tartagleon (sp?)
+
+[REDACTED] EMPLOYEE 19 wasn't an ↑ discussion, but bettered its blc he was a cap w/ a lot to loose
+
+- • realizes he would be mere a few weeks even w/ bail
+- • knows he will have a celemace
+- • E acted like staff worked for them - i.e. planning ahead
+- • doesn't ~~like~~ like sho, wants single cell
+
+July 11 - taken off obs., at attorney meeting ~ 12 nr/day  
+• spoke to him @ attorney conf; E was making [REDACTED] saying he would never be suicidal  
+• Palm beach attorney  
+• wanted brown uniform for att. meetings, wants ree, wants phone calls  
+- female officer told [REDACTED] E had 2 calls possibly officer [REDACTED]
+
+EMPLOYEE 19
+
+passed on his concerns to shu LT. [REDACTED]
+
+July 10 - after bail nearing, attorney conference rn online a month, [REDACTED] does @ shu reactions  
+E called for [REDACTED] EMPLOYEE 19 - treating her like assistant onastrized her blc his needs weren't bung met NO psych concerns, requested koher dict
+
+July 18 - attempted shu reaction - didn't see him blc he was in attorney conference
+
+EMPLOYEE 19
+
+got called E was found w/ loose nose w/ very light marks, when she turned around marks were dancer
+
+he was rocking on floor
+
+EMPLOYEE 19
+
+- • duty psych know - ordered suicide risk assessment
+- ① gaming - for both [REDACTED] and Tartagleon
+- ② rehersa
+- ③ assault by celemace
+
+4 of 7  
+CM  
+(cell mate)
+
+placed on SW
+
+E tells Dr. [REDACTED] he doesn't remember what happened  
+E told ~~staff~~ cellmate med to kill him.  
+denied suicidality, had future plans, accel like a big  
+kid. uranized to learn, wanted to fight case  
+Dr. [REDACTED] kept him on S.W.  
+→ recording
+
+Next day  
+(July 24)
+
+- Dr. [REDACTED]
+
+- E fearful to return to his cell  
+w/ cellmate. CM called him pedephile, CM  
+was playing al bedsheet, he kill asleep and  
+WOKE up snung
+
+- denied being suicidal, repented being unhappy w/  
+legal situation, slept well last night, eating, sleeping
+
+- Dr. [REDACTED] took off S.W., stopped down to psych. OBS
+
+- Allows to have clothes and materials w/ observation  
+[REDACTED] not any creater on 3 hypothesis  
+E is creating debt to play born sides.  
+E charming
+
+E attempts never contacted psychology voicing an opinion  
+on his mindset or suicidality
+
+July 25
+
+- Psych observation contact - done but [REDACTED] EMPLOYEE 19
+
+• E smiling - "welcome back" - good spirits
+
+E claimed he was battled after being unfronted by  
+[REDACTED] and he says maybe [REDACTED] can give  
+him cocs
+
+Continued w/ requests/complaints
+
+- • I have alife and want to go back to lung my life
+- • Doesn't want to go back to shw
+- • kept on Psych OBS - for answering questions
+
+July 24 -
+
+[REDACTED] EMPLOYEE 19
+
+want to see him again. E wanted that  
+again - continues w/ complaints, makes jokes
+
+Called [REDACTED] EMPLOYEE 19
+
+[REDACTED] questions about incident  
+on being Jewish - made joke -
+
+it's against Jewish religion to commit suicide
+
+- • E said he doesn't like pain and didn't want to hurt himself
+- • E had been interacting w/ companions
+
+#55
+
+July 27 - Dr. [REDACTED] saw him - kept an psych obs.  
+ #4 didn't answer questions still  
+ anxious about returning to SHU b/c he doesn't know how he got the marks  
+ #4. [REDACTED] still didn't have answers as to whether there was an assault. #55
+
+July 28 - Dr. [REDACTED] - same thing  
+ #5 starts working more mercapetically, provided handouts to go back to housing  
+ no signs in logbooks showing suicidality, participating in legal meetings  
+ still no centrer from E attempts
+
+7/29 - EMPLOYEE 19 sees E  
+ getting comfortable - wants to stay in psych obs  
+ National Suicide Prevention coordinator - Dr. [REDACTED]  
+ see - got induced w/ cellment ISSUE 7/25 email #6
+
+7/29 - getting ready to place him in SHU  
+ EMPLOYEE 19 consulted Dr. start an starting extra night in Psych obs  
+ w/out CRAP, or SHU w/ CRAP - chose Psych obs.
+
+#7 [REDACTED] transmitted E to SHU next day - email  
+ 7/30 - E went to SHU
+
+EMPLOYEE 19 - very important SHU inmates have cellments  
+ res ↓ isclarian  
+ ↓ privacy  
+ distraction  
+ provides ~~rescue~~ rescue opportunity  
+ training on about taught quarterly to SHU employees  
+ All employees 1x year suicide prevention
+
+Lt. [REDACTED]  
+SHO
+
+7+ days on 24/7 observation  
+Lt. [REDACTED] - [REDACTED] aid not have conversation w/ Lt. [REDACTED]
+
+Ar.'s ~~E~~ closer meeting - E really wanted single cell captains
+
+EMPLOYEE 19
+
+- all Lts should know cellmate policy due to training, and them constantly (psych) reminding them there was still a cellmate label on E door. Rounds are important to see an inmate is alone
+
+Rounds - [REDACTED] EMPLOYEE 19
+
+- - she wouldn't be told by officers b/c she's Ex. STAFF
+- - inmates want tell her b/c officers will retaliate\*
+- - Lt. [REDACTED] is requirement and regularly does what she asks
+
+\* - never heard rounds aren't employed & might
+
+Will - Aug 8
+
+EMPLOYEE 19
+
+- [REDACTED] didn't know that would have been a red flag - he would have been placed on psych obs. Attorneys didn't tell psych about the will
+
+Female attorney - complaints about water, vending housing w/ a murder
+
+Aug 8 - SHU meeting <sup>see</sup> - sign in sheers, unit ~~team~~ members, Ex STAFF, attorneys MCC, nothing significant discussed about E.
+
+EMPLOYEE 19
+
+- want to SHU rounds to see E - had cellmate E on lower bank - no visible problems, good spirits Got pack for phone calls, asked for books reported getting along w/ cellmate
+
+1st attempt to get out on bail
+
+Didn't suggest camera ream, warden didn't suggest it b/c EMPLOYEE 19 wanted E to have cellmate has never gone to attorney conference other patients / inmate
+
+EMPLOYEE 19
+
+SDNY\_00007789
+
+EFTA\_00000913
+
+lack of celebrate, understanding
+
+3 suicide bisk assessments ~~are~~ is unusual  
+1 bujudges order
+
+PROTECTED MATERIAL
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diff --git a/marker2/ds9/EFTA00135309/EFTA00135309.md b/marker2/ds9/EFTA00135309/EFTA00135309.md
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--- /dev/null
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+# Bureau of Prisons Psychology Services Intake Screening
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name EPSTEIN, JEFFREY EDWARD Reg #: 76318.054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A8O
+
+Date: 07/08/2019 09:24 Provider: r, PsyD/PhD
+
+#### Limits of Confidentiality
+
+Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly.
+
+#### Data Source(s)
+
+The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation.
+
+Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
+
+#### Mental Health History and Current Symptoms
+
+No history of mental health issues was noted.
+
+No history of prior mental health treatment was noted.
+
+No current mental health symptoms were noted.
+
+No suicidal ideation, attempts, or self-harm were noted.
+
+#### Substance Abuse
+
+No history of substance abuse was noted.
+
+No history of substance abuse treatment was noted.
+
+### Sex Offenses
+
+No sexual offense convictions were noted.
+
+No history of sexual predation in a correctional setting was noted.
+
+## Relevant PsychosocIal History
+
+Noteworthy psychosocial issues: Other.
+
+Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was liting in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
+
+#### Adjustment to Incarceration
+
+Adjustment to incarceration concerns were identified: Other.
+
+#### SEXUAL ABUSE HISTORY
+
+Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported be was not currently interested in any treatment programs.
+
+#### MENTAL STATUS:
+
+Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He Was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech iii and thought processes were organized, coherent, logical, and goal-directed.
+
+Based on informal assessment during this interview, this inmate's cognitive functioning appeared withi normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration duri g interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances nd described his appetite as adequate.
+
+This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or pia and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helples or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
+
+This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping Skills and facilitate adjustment to incarceration.
+
+#### Findings
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M a9Sali YM
+
+Date: 07/08/2019 09:24 Provider. PsyD/PhD
+
+Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current men He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Car health symptoms. Code 1.
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated and demonstrates no need for regular mental health intervention. th a mental illness
+
+### Recommendations
+
+The following psychological services are recommended: Other.
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychol not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychol future. He meets criteria for CC1 and does not require scheduled follow up at this time. fy staff. He does gy services in the
+
+Completed by PsyD/PhD on 07/08/2019 09:30
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+# Bureau of Prisons Psychology Services Risk of Sexual Abusiveness
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #:
+
+Date of Birth: 01/20/1953 Sex: M Fadllty: NYM Unit Team
+
+Date: 07/08/2019 09:35 Provider: , U. Psy0/PhD
+
+76318-054
+
+A&O
+
+## Comments
+
+### Risk of Sexual Abusiveness
+
+During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness duet previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following 'ective criteria:
+
+( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses
+
+As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was se by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical ntact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he underst ds the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were asse ed and
+
+( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other:
+
+Based on this clinical assessment, the inmate is considered to be at
+
+(X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of s xual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment Inmate Epstein declined programming recommendatio s.The Inmate understands the procedure for contacting Psychology for routine or emergent services.
+
+( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology stars recommendation that he not be housed in a cell with any inmates identified as at Increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and educatio assignments. Programming recommendations include XXXXX. Inmate =lnmateLastName is agreeable toodeclined programming recommendations.
+
+( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in dance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk t f being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriat ss for general population at this facility. This inmate should not be housed with any inmates judged to be at an I ased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is ag eeable to/ declined programming recommendations.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #:
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team
+
+Date: 07/08/2019 09:35 Provider. PsyD/PhD
+
+Completed by PsyD/PhD on 07/08/2019 09:41
+
+76318-054
+
+A&O
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+\*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: Pd Facility: NYM
+
+Date: 07/08201910:41 Provider: a PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+## Comments
+
+This writer consulted with Dr. Central Office, regarding inmate Epstein. Inmate Epstein has 1 arious risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the rssychology department. If he returns after duty hours, the aforementioned staff were Instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
+
+Completed by PhD/Chief Psychologist on 07/08/2019 10:49
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--- /dev/null
+++ b/marker2/ds9/EFTA00135314/EFTA00135314.md
@@ -0,0 +1,331 @@
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facili : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record
+
+Inmate Epstein was placed on sychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is r a suicide watch at this time.
+
+### Reason for Referral
+
+Inmate Epstein is being seen de risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court ng yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc" &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fr Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho tervIew him this morning to conduct a suicide risk assessment.
+
+### Developmental History
+
+Inmate Epstein denied any history of being the victim trator of physical or sexual abuse.
+
+#### Fraucational Histrfty/Crignitive Impairment
+
+Inmate Epstein reported he obtained his high school diploma mathematics. some graduate classes in the area of
+
+#### Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpat O tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d ' cute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e ging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### finedicaLCStricerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+## am
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+### Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+- Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth:
+
+Date:
+
+01/20/1953 Sex: M Fedi : NYM Unit Team: A&O
+
+07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with appropPa and volUme. His thoughts irrelevant content. There not engage in any bizarre or Map explicitly denied recent and curre commitment to life and safety, agree N was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, anized and coherent, with no loosening of associations or tangential, circumstantial, or ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did to behavior. He noted having normal sleeping and eating habits. M EPSTEIN eation, planning, and intent. He was future-oriented and expre ed a tact staff immediately should he experience suicidal ideation.
+
+## RISK AND PROTECTIVE FACTO SSED\*
+
+This writer screened the inmate for a variety o suicide. y validated factors commonly associated with risk for self-harm and
+
+The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' and increase the Inmate's risk for engaging in ender status suicide related
+
+Of the DYNAMIC risk factors assessed, none were foun b nt.
+
+The following PROTECTIVE factors were assessed to be pres reasons to live, Adequate problem solving skills, Denial of suici negative, Willingness to engage in treatment may decrease the inmate's risk of suicide:Able to identify tention/plans, Future orientation, View of death as
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He including a high profile case with extensive media attention, sex offensertr proceeding yesterday which may have given him bad news regarding his leg writer that his only family at this time is his brother, with whom he does not hav k factors for suicidality a this time arges, pre-trial status, and he had a court Inmate Epstein also informed this atlonship with.
+
+Despite These risk factors, inmate Epstein possesses a number of protective factors a Inmate Epstein adamantly denied any suicidal ideation, intention or plan, He was very future oriented and requeste n call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ d said ' I have my paper spoon here? He reported he is going to have a bail hearing on Monday and believes he is go sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei un " He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpete t." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family member have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes In this area of s udy. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, Inrrate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, irjmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive obtlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+## DIAGNOSIS.
+
+No Diagnosis, No Dx - Current
+
+## CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01120/1953 Sex: M Facility: NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+#### RECOMMENDATION5
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unitt Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he Is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materia s, or follow-up. He has been classified as a CC1-MH inmate at this time. CAREI-MH is indicative of an inmate who shows no significant level of fundignal impairment associated with a mental illness and demonstrates no need for regular mental health ntervention.
+
+Suicide Watch: A suicide watch Is not warranted at this time
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:36
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76r 8-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM
+
+Amendment made to this note by PhD/Chief Psychologist on 07/10/2019 09:20.
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT NCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054
+
+Date of Birth: 01/20/1953 Sex: M Facili : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider. PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+## FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Medical Record, Clinical Interview
+
+Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/ 19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychol Ical observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed e at-risk factors for suicidality.
+
+## Reason for Referral
+
+Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstei has various risk factors for suicidality at this time including a high profile case with media attention, sex offenseftraffi ng charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regardin his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately not the psychology department when he returned from court. Inmate Epstein returned from court after duty hour and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on precautionary psychological observation status until psychology could interview him this morning to conduct a suicide ri assessment.
+
+## Developmental History
+
+Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
+
+## Educational HIstory/CognItive Imoalrme0t
+
+Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the rea of mathematics.
+
+## Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting ostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+## Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. I mate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute men al health symptoms at this time.
+
+## Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging attempts or self-injurious behavior in the past. any suicide
+
+## Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even d nk alcohol.
+
+## Medical Concern%
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+## Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associate with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+## Current Mental Status.
+
+denied any suicidal ideation, Intention or plan. He was very future oriented and requested a phone call, to mE attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said spoon here." He reported he is going to have a ball hearing on Monday and believes he Is going to be releas Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fur revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete Epstein denied any mental health history or history of suicidality. He also reported none of his family membei health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of Epstein stated he has a support system in the community, including friends and other associates. Finally, in demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopet Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epst in adamantly et with his I have my paper sd from Jail. " He also t." Inmate have mental tudy. Inmate ate Epstein hology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidali positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suici verbalized a desire to be alive at this time and future orientation. He has a e history, and
+
+## DIAGNOSIS:
+
+No Diagnosis, No Dx - Current
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facili : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider. PhD/Chief Psychologist
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demea a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The Inmate spoke with and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circ irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal though not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. M explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expre commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. nor. He exhibited ormai rate, tone, mstantial, or disorder. He did . EPSTEIN sed a
+
+#### RISK AND PROTECTIVE FACTORS ASSESSED.
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for suicide. elf-harm and
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime
+
+Of the DYNAMIC risk factors assessed, none were found to be present.
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suid engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, solving skills, Able to identify reasons to live e: Willingness to dequate problem
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality a including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, ar proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also writer that his only family at this time is his brother, with whom he does not have a close relationship with. this time d he hada court formed this
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facili : NMI Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+## CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is:
+
+Overall Chronic Suicide Risk for this Inmate is:
+
+Low
+
+Absent
+
+### RECOMMENDATIONS.
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his rrent sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing uni . Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-u session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health ntervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed by PhD/Chief Psychologist on 07/10/2019 09:20
+
+# Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation
+
+Inmate Naine: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/09/2019 10:13 Provider: a PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: h&O
+
+#### Relevant Historical Information
+
+Inmate, Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history, of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any trea ment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the Past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink ol.
+
+## presenting Problem/Sym as
+
+Inmate Epstein was seen 'sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on hi ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors Including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return om court er duty hours yesterday evening and staff notified the on-call psychdiogist. Inmate Epstein was placed on , jr,r-,, r ionary psychological observation status until psychology could interview him this morning to conduct a form. 1171:e risk assessment to determine whether he is currently at-risk for suicidality.
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble received inpatient or outpatient mental health treatment exhibieany acute psychopathology, is currently psychologica being classified as a CC1-MH inmate at this time. CARE1-M mental Illness (Axis I "No Diagnosis") or is mildly ill and requires s not exhibit suicidality at this time. He ha?; never any history of suicidality. Currently, he does not nd is in no psychological distress. As such, he is e of an Inmate who either has no identifiable ention on an as-needed basis.
+
+### Care Level Formulation
+
+CARE1-MH Is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. 3 40 airment associated with a mental
+
+### Diagnosis.:
+
+No Diagnosis, No Dx - Current
+
+Completed by r PhD/Chief Psychologist on 07/09/201910:32
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631
+
+Date of Birth: 01/20/1953 Sex: M Race: WHI
+
+Encounter Date: 07/09/2019 10:13 Facility: NYN
+
+8-054
+
+E
+
+Amendment made to this note by PhD/Chief Psychologist on 07/09/2019 10:40.
+
+## Bureau of Prisons "SENSITIVE BUT Psychology Services
+
+## Diagnostic and Care Level Formulation
+
+NCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M FacIlity: NYM Unit Team: A&O
+
+Date: 07/09/2019 10:13 Provider: al PhD/Chief
+
+## Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any sui e attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it iswill-known that he does not even drink alcohol.
+
+## EresentingProblemlaymatom
+
+Inmate Epstein was seen by this writer for suicidarisk assessment today, 7/9/19 at 7:30 a.m. for precautions reasons. He returned from court yesterday evening. He did not mark any mental health Items or symptoms on his Ps chology Questionnaire (PSIO) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors r suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, 4nd he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Eptein returned from court after duty hours yesterday evening and staff notified the on-call psychologist Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this momin to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality.
+
+#### Diagnostic Formulation
+
+Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he d es not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. A such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no I entitiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
+
+## Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated wit a mental illness and demonstrates no need for regular mental health Intervention.
+
+## Diagnosis:
+
+No Diagnosis. No Dx - Current
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:40
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00135324/EFTA00135324.md b/marker2/ds9/EFTA00135324/EFTA00135324.md
new file mode 100644
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+++ b/marker2/ds9/EFTA00135324/EFTA00135324.md
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+# lYi Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: tit Facility: NYM Unit Team: IA&O
+
+Date: 07/10/2019 08:38 Provider: I=MIPhD/Chief
+
+#### Focus of Session
+
+Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
+
+### SubjectiveLObjective Presentation
+
+Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been e ting his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not \_omfortable there; he wants to be single-celled if he gces to the SHU, he wants Colace, not the Ducolex he received from medical yesterday: he wants to be able to walk around and go to recreation; he does not want to wear an orange un form to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he ;eaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou d like his property, paper, and a pen.
+
+Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in ahousing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Co:ace. Inmate Epstein was provided ashower this morning.
+
+## Intertenttanfil <sup>I</sup>
+
+Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was recepive 1:, to interventions and was able to elucidate his various needs. He did not present with any acute psychopathol gy and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail.
+
+#### Progress/Plan
+
+Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or omplaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from th psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be een again tomorrow by psychology to evaluate his mental status and psychological stability.
+
+Completed by aPhD/Chief Psychologist on 07/10/2019 09:09
+
+## Bureau of Prisons Psychology Services General Administrative Note
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01120/1953 Sex: M Facility: NYM
+
+Date: 07/11/2019 14:28 Provider. PsyD
+
+"'SENSITIVE BUT NCLASSIFIED"
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Comments
+
+This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obsery ion Follow Up, but he was in Attorney Conference.
+
+Completed by PsyD on 07111/201915:51
+
+## Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact
+
+"SENSITIVE BUTUNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg tr: 76318-054
+
+Date of Birth: 01/20/1953 Sex: Pd Fac:ity: NYM Unit Team A&O
+
+Date: 07/11/2019 15:21 Provider: PhD/Chief
+
+#### Eoclts of Session
+
+Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon.
+
+## SubjactiveMbjesificheftentalion
+
+<sup>J</sup>Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Cola , not having enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset aut wearing an orange Jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. C stody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit ( ue to his being'housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was Id his concerns would be addressed in the SHU meeting.
+
+Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cer I for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny ny suicidal Ideation, intention or plan. He did not appear to be in any distress at this time.
+
+### intervention(s1
+
+Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychos ucatlon regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
+
+### Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology taff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be s en next week after his bail hearing to assess his mental status and psychological stability.
+
+Completed by PhD/Chief Psychologist on 07/12/2019 07:51
+
+## Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED\*\* Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #:
+
+Date of Birth: O1/20/1953 Sex: M Facility: NYM Unit Team
+
+Date: O7/16/2019 12:48 Provider: PhD/Chief
+
+76318-054
+
+A&O
+
+#### Focus of Session
+
+Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notifi this writer that he was asking to be seen.
+
+### Subjective/Objective Presentation
+
+Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls th t were "promised to him.' He told this writer we need to have mutual trust that his needs are met in the prison. Th s writer told inmate Epstein that she would addraeiFfilrafittiffirtgl rve ay-Ciirairrriember told this writer she wi nessed inmate Epstein receive two hone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant o his <sup>d</sup>he saktlfaiould ensure that he had soap, a spoon, and his initial SHU phone call. Inmate E stein did not have anyPsychological concerns today. He denied any mental health symptoms or suicidality. He has en eating as best as he can and has requested aKosher diet.
+
+#### Intervention(si
+
+Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strat gies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit
+
+### Progreas/Plart
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology sH. He was renerrded of the self-help books and audiotapes available through the Psychology department. There appe rs to be no need for follow up at this time. He will be seen In SHU for rounds and monthly SHU reviews.
+
+Completed by PhD/Chief Psychologist on 07/18/2019 13:05
+
+## Bureau of Prisons Psychology Services SHU Review
+
+\*\*SENSITIVE BUT UNCLASSIFIED•'
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex:
+
+Date: 07/18/2019 07:21 Provider:
+
+M Facility NYM
+
+PhD/Chief
+
+Reg ft: 763 8-054
+
+Unit Team: A&O
+
+Placed In SHU: 07/10/2019
+
+Status: ADMIN.DETENTION
+
+Basis of Review: Inmate was interviewed
+
+Mental Status: No significant mental health issues.
+
+## Comments
+
+Monthly SHU Review Note
+
+Type:
+
+Threat to Self:
+
+Adjustment
+
+Threat to Others:
+
+SHU
+
+Low
+
+Satisfactory, segregation not detrimental
+
+Low
+
+Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen f review; Another attempt to interview him for a SHU review will be done In the near future. r a SHU
+
+Completed by PhD/Chief Psychologist on 07/18/201912:06
+
+## Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054
+
+Date of 8 rth: (itzy/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 07: Provider. PhD/Chief
+
+#### Comments
+
+This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epst n was being placed on Suicide Watch because he was found with a stdng loosely hanging around his neck. Mr. E in will be seen oday by the duty psychologist for a Suicide Risk Assessment.
+
+Completed by PhD/Chief Psychologist on 07/24/2019 07:59
+
+## Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facili : NYM
+
+Date: 07/23/2019 10:09 Provider. PsyD
+
+Reg #: 76318-054 I
+
+Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation
+
+Cell Accommodation: Double-Celt
+
+## FIBMNO
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+## Reason for Referral
+
+The On Call Psychologist, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
+
+This note is being entered at about 3:35 PM on 7/23/19.
+
+#### Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by "Inmate Epstein denied any history of ental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pas or present with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+## Self-Harm HiatotY
+
+According to a Suicide Risk Assessment dated 7/09/19 by "Inmate Epstein denied any past or pr sent suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavi r in the past."
+
+## 5sthatanceStutse History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol
+
+## \_current Problem
+
+Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck It is unclear at this time if Mr. Epstein had placed the string around his own neck.
+
+Wnen Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. Fe stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was fodnd in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of self inflicted injuries.
+
+When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him htat his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was not Tied about this notation and the Captain stated they were already aware of this statement.
+
+## CeurrentMental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M a: NYM Date: ' 07/23/2019 10:09 Provider: PsyD
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Reg #: 76318-054 Unit Team: 5
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and co erent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations ere denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied curre t suicidal or self harm ideation and he agreed to Immediately tell staff if he starts to have suicidal or self harm thoughts. He w s future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he =greed to tell staff if he has these thoughts.
+
+## RISK AND PROTECTIVE FACTORS ASSESSED'
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for suicide. =If--harm and
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in behaviors: High Profile Crime, Lack of family connections, Sex offender status uicide related
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging i behaviors: Current physical pain suicide related
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicid reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, negative,, VVIllingness to engage in treatment :Able to identify ew of death as
+
+Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Eps not remember anything about. It Is unclear at this time if Mr. Epstein had placed the string around his own n else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing h • He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently When asked if he has any friends or family that are emotionally supportive, he stated he does not know what th emotional supports were explained to him and then again asked If he as any family or friends that are emotion was vague and said he has a lot of people. eln stated he did or if someone he obtained. s denied bail. t means. When ly supportive, he
+
+Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having a medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing fo denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to learn. He said his future plans include fighting his case and going back to his normal life. a history of self y chronic his safety. He to enjoy life, and
+
+Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that h remembers how he ehded up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had pl the string around hiS neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
+
+### DIAGNOSIS.
+
+No Diagnosis, No Dx - Current
+
+#### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate Is: Absent
+
+### RECOMBilFNDATIONS
+
+- 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping.
+- 2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
+- 3. While on Suicide Watch, he will be seen daily by Psychology.
+- 4. Supportive and educative interventions were provided.
+- 5. Medical was informed that he reported his throat hurts.
+
+Suicide Watch: A suicide watch was Initiated by non-clinical staff and continues to be warranted Suicide \*fetch was initiated on: 07/23/2019 01:40
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facili : NYM
+
+Date: 07/23/2019 10:09 Provider. PsyD
+
+Completed by PsyD on 07/23/201915:38
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+## Bureau of Prisons Psychology Services Post Suicide Watch Report
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: Date of Birth: Date: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: 07/24/2019 09:23 Provider: Facility: NYM Ph.D. Reg #: 76318-054 Unit Team: 5
+
+Watch Start Date: 07/23/2019 01:40 Watch Stop Date: 07/24/2019 08:45
+
+Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Transfered to Medical Center: No
+
+### Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior:I Cooperative
+
+Mood: Appropriate to Content
+
+Thought if rocess: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeano . He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with no and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, dram irrelevant content. There was no evidence of perceptual disturbance, delusional Ideation, or a formal thought di not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. E explicitly denied recent and current suicidal ideation, planning, and Intent. He was future-oriented and expres commitment to life and safety, agreeing to contact staff immediately should he experience suicidal Ideation or p distress. He also denied thoughts of harming others. al rate, tone, tantial, or er. He did STEIN a ychological
+
+#### RIM Factors Assessed•
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for sel harm.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in su behaviors: High Profile Crime, Lack of family connections, Sex offender status ide related
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in behaviors: Current physical pain, Fear for own safety uicide related
+
+The follovAng PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: reasons to five, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, Vi negative, Willingness to engage in treatment ble to identify of death as
+
+Risk Facto,: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported sw 'ling in this area Ring in this scar. ng honest about ile crime with ed being fearful but dented experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident res The story h6 provided was vague, such that this writer challenged him a couple of times, but he insisted he was his lapse inImemory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high pr media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo for his safety if he is to return to the cell with his previous cell mate.
+
+Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide atte have no interest In killing myself." He explained, although his situation is "not perfect" due to his being incarcerat has "lots to do for ]his] legal case." He described having a "wonderful life," to include interactions with interestIn projects." He said "it would be crazy' to take his life. He furthered, "t would not do that to myself." He denied fe hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previou history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appe as he endorsed an interest in being housed in general population. pts. He stated, "I d, he noted he people and ings of ly denied a r future-oriented
+
+WeighIng of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vag regarding the Incident which precipitated his placement on Suicide Watch, combined with his fear for his own sat e self-report ty, reported
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01202953 Sec Date: I 07/24/2'0190923 Provider Reg #: 76318-054 M Facility: NYM Unit Team: .5 Ph.D.
+
+difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation.
+
+## chansmalaRlskfactorsAnassell
+
+Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions bout having, previously taught mathematics and physics. He has been observed pacing the cell as well as sleepl g, eating, and drinking within normal limits.
+
+Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His reque ts were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products.
+
+Asked about the alleged Incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason? Specifically, Mr. EPSTEIN wa referring to his placement In the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN sal his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he r lied eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore a d waking up on , stretcher.
+
+Mr. EFiSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He aid he has "been trying to remember' and "wracking his mind." Asked if he experienced any interpersonal issues with is cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" or the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which thered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEI recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if is cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the Inmate companion yesterday his cell mate tried to kill him, while also claiming no memory of the Incident, Mr. EPSTEIN again said he did iot recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had bedn experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute Issues other than this.
+
+### Reason kor Removal from Watch
+
+i Mr. STEIN stated, "I have no interest in killing myself." He explained although his situation is "not pert due to his beingincarcerated, he noted he has lots to do for (his] legal case." He described having a "wonderful life," Include interactions with interesting people and projects." He said "it would be crazy" to take his life. He furthered, 'I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing sit floe will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than i the SHU and asked if there were a "safer unit for him to be housed in comparison to the one where he was initially pi ced. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be mai tained on PsychOlogical Observation in the near future, but his long-tern housing situation will be revisited, as it Is not deal for one to remain in Isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN a edged this information and thanked this writer for her explanation and time.
+
+#### illagnnsh:
+
+No Diagnosis, No Dx - Current
+
+#### Conduct:1-mq
+
+The Overall Acute Suicide Risk for this Inmate Is: Overall Chronic Suicide Risk for this Inmate Is: Low Absent
+
+### RecommerniatInncr
+
+- 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation.
+- 2. While on Psychological Observation, he will be continuously observed by Inmate Companions.
+- 3. While on Psychological Observation, he will be seen daily by Psychology.
+- 4. Supportive and educative interventions were provided.
+- 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631\$-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
+
+Date: 07/24/2019 09:23 Provider. Ph.D.
+
+#### Observation.
+
+6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to a constipation. eviate his
+
+7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower.
+
+8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology.
+
+9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress.
+
+Completed by Ph.D. on 07/24/201912:09
+
+## Bureau of Prisons Psychology Services
+
+## Clinical Intervention - Clinical Contact
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex:
+
+Date: 07/25/2019 10:14 Provider:
+
+Facility: NYM PhD/Chief
+
+Reg #:
+
+Unit Team
+
+76318-054
+
+5
+
+### focus of Session
+
+Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison.
+
+### Subjective/Objective Presentation
+
+Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this mornipg. He smiled and remarked, "welcome back' when this writer arrived. He continues to assert he does not remere r how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some ctes." He stated he Just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be race to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said h4 understood my position.
+
+Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers It "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. InrOte Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls e was promised nor has he been able to receive recreation. It was explained to him that he spends the entire d in the attorney conference room and It is likely that he has missed the times when staff members have attempte to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough.
+
+Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested In my case to tight it I have a life and I want to go back to living my life." He denied any acute symptoms at this time.
+
+According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate compan s. He has also been attending his daily legal visits.
+
+#### Interventional)
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio I coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU.
+
+### Progress/Plan
+
+In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give qn account of how he sustained the marks around his neck, is not revealing much about his mental status, and there ar concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on psychological observation.
+
+Completed by PhD/Chief Psychologist on 07/25/2019 10:43
+
+## Bureau of Prisons Psychology Services Clinical intervention - Clinical Contact
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/26/2019 09:09 Provider: PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+### Focus of Session
+
+Inmate Epstein was seen while on psychological observation In our hospital area.
+
+#### 5ubjective/Objective Presentation
+
+Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested 1 3ing disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated a d needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his me ication. This writer Immediately notified medical and his pills were being processed during the interview. Inmate Ep teln also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells. noise, and r strictions).
+
+With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he ha no memory of the, event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab round his neck)," Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He doe not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this lime or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself.
+
+White; on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/sho er chart reflect the same. He has been speaking to inmate companions about investment strategies and about pris n adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, lau hing, and joking.
+
+#### Interventionist
+
+Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wantec this writer to address them.
+
+## progress/Plan
+
+inmate Epstein will remain on psychological observation in an abundance of caution and pending housing a rangements to be a de on Monday. He continues to be vague and reports memory deficits regarding the events which ead to a piece hof sheet being placed loosely around his neck and marks with scabs around his neck.
+
+Completed by PhD/Chief Psychologist on 07/26/2019 10:05
+
+## Bureau of Prisons \*\*SENSITIVE BUT;UNCLASSIFIED\*\* Psychology Services
+
+# Clinical Intervention - Clinical Contact <sup>i</sup>
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team:i 5
+
+Date: ' 07/27/2019 07:14 Provider. PsyD
+
+#### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+## Subjective/ObjectIve Presentation i
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych; Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, ands nt
+
+When 'interviewed, he staG aAs II cannot remember what happened in SHU that caused the marks on his neck. He statedithat for the 5 days b e had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back because he stated he is going back to a place where he had gotten marks on his neck and he does not know why
+
+He said he has an appetite and is eats . He said is waking up every 1 1/2 hours. He stated he feels dehydrated becauSe he is not drinking enough water be stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential nfial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. n t engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I " He added he does not like pain and even does riot like when he has to give blood. He agreed to immedia to aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do be an immediate dangerfio self. He denied thoughts of hurting others and he agreed to tell staff and Inmate i a k ions if he has these thoughts.
+
+#### intervention/2j
+
+Supportive and educative interventions were provided. He was given Turnin ndouts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th e a given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him ng
+
+#### Progress/Plan
+
+He wig remain on Psych Observation in an abundance of caution and pending housing a r t be made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+I
+
+Completed by PsyD on 07/27/2019 08:16
+
+## Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYM
+
+Amendment made to this note by PsyD on 07128/2019 09:19.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00135340/EFTA00135340.md b/marker2/ds9/EFTA00135340/EFTA00135340.md
new file mode 100644
index 0000000000000000000000000000000000000000..a5fd60ac9edceba7529e5408df67ef996ebc8e2e
--- /dev/null
+++ b/marker2/ds9/EFTA00135340/EFTA00135340.md
@@ -0,0 +1,396 @@
+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED° Psychology Services
+
+# Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg # 76318.054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
+
+Date: 07/27/2019 07:14 Provider: PsyD
+
+# Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+### Subjective/Objective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investin3 to an Inmate Companion, ate, and slept.
+
+When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened.
+
+He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom brea s while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and frien s are all emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suici al or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied ughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+#### 1nte.nrention(s1
+
+Supportive and educative interventions were provided. Turning Points handouts on stress management. sl ep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He tated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because f the noise in SHU that prevents him from sleeping.
+
+# progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. Mile on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/28/2019 09:19
+
+# Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact
+
+\*\*SENSITIVE BUT UNCLASSIFIED'.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex:
+
+Date: 07/28/2019 08:33 Provider:
+
+NYM Psyll
+
+Reg #: 176318-054
+
+Unit Team: 5
+
+### Eons of Session
+
+He was seen by writer while he was on Psych Observation.
+
+### Subjective/Objective Presentation
+
+The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted he talked about life in general population and he slept.
+
+Earlier he had complained that his right arm was numb and hanging. Nurse J from Medical had se n him for this.
+
+When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cann t make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse Mk
+
+He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for h,)urs and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the eling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Au sm spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated h is also really good with numbers.
+
+Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropri ate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immedi ate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yestetday that were on his cell door, so they were handed to him by staff today.
+
+### Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to b6 made on Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+COMM by PsyD on 07/28/2019 09:24
+
+# Bureau of Prisons Psychology Services
+
+# Clinical Intervention - Clinical Contact
+
+°SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/29/2019 10:01 Provider: PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team 5
+
+### Focus of Session
+
+• Inmate Epstein was seen while on psychological observation today in the hospital area.
+
+#### SubJectivelObjectIve Presentation
+
+Same; presentation today, but he said he thinks his memory for the incident (injury to his neck) may be imp Wed because of his sleep apnea. He Is supposed to get his CPAP machine today. He is aware he will be retu ing to SHU, but said he Is feeling unwell due to his inability to sleep and numbness in his amt. He requested to have 0 e good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation i the SHU.
+
+According to his log book and eating/shower chart, he has been eating and drinking when not in his legal isits. He has also been writing and attending his legal visits.
+
+#### interveatinnit
+
+Inmate EPSTEIN was provided with brief supportive Interventions and psychoeducation regarding additio coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
+
+#### Progress/Plan
+
+He will remain on psychological observation today and will transition to the SHU tomorrow. He will be see psychology daily to assess his mental status and psychological functioning. by
+
+Completed by PhD/Chief Psychologist on 07/29/2019 10:26
+
+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: Facility: NYM Unit Team 5
+
+Date: 07/30/201912:01 Provider: PsyD
+
+### Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+## Su bjectIve/ObjectIve Presentation
+
+He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he foes not like SHU because of the noise. He discussed Issues on not getting some medication with Medical today.
+
+The "Eating/Shower Chat indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he plept, drank water, went to legal, and talked to an Inmate Companion about investments.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucin lions were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Pen nal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if h starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate dang to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+### Intervention/4
+
+SuppOrtive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when e was in SHU the laSt time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged t by them.
+
+## progress/Plan
+
+The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psych logy tomorrow to monitor his mental status and to provide further Intervention if needed and he was informed t at he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if need to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Round and in SHU Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
+
+Completed by a PsyD on 07/30/2019 13:54
+
+# Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED"' Psychology Services
+
+# Institution Disciplinary Process Report
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM
+
+Date: 07/30/2019 12:01 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Reasonjor Referral and Identifying Information
+
+Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the di8ciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 attooing or Self-Mutilation). These infractions were assigned incident report number 3282555.
+
+## BacksraundInfammtlon
+
+According to a Suicide Risk Assessment dated 7/09/19 by 1 "Inmate Epstein denied any history of ental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pa or present with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+According to a Suicide Risk Assessment dated 7/09/19 by al "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior In the past."
+
+According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did."
+
+# Clinical Interview and Mental Status Exam
+
+inmate Epstein still does not remember how he obtained the marks around his neck.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and herent, with no lodsening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual halludna 'ons were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. Ther was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Pe al hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate dang r to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+# Clinical Impression
+
+According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by a "No Diagnosi , No Dx - Curredt." finding\*
+
+The determination of whether an inmate is competent to proceed with the disciplinary process is based on clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to a ist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the in ate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT ut could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become mpetent.
+
+### Recommendations Regarding Sanctiorm
+
+In the; ase of inmate Epstein, after a review of available psychological and psychiatric records as well as in ormation pedal ng to the offense conduct, It is determined that this Inmate Is:
+
+(X) COMPETENT to proceed with the disciplinary process.
+
+( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days.
+
+( ) NOT COMPETENT and not likely to become competent.
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
+
+Date: 07/30/2019 12:01 Provider. PsyD
+
+Complete6 by PsyD on 07/30/2019 12:33
+
+# Bureau of Prisons Psychology Services General Administrative Note
+
+\*\*SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #:
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team:
+
+Date: 07/30/2019 12:01 Provider. PsyD
+
+76318-054
+
+5
+
+#### Comments
+
+Psych Observation Discontinuation Note:
+
+Please see "Clinical Contact" dated today.
+
+Completed by PsyD on 07/30/2019 12:33
+
+O4/
+
+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services
+
+# Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #:
+
+Date of Eliith: 01/20/1953 Sex: NYM Unit Team:
+
+Date: i 07/31/2019 10:35 Provider: PsyD/DAPC
+
+76318-054
+
+5
+
+# focus of Session
+
+Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psycho ogical Observation yesterday.
+
+### SubjectIvelObJective Presentation
+
+Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be tter," but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to rt today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in HU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology staff while he is in SHU, if needed.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in dem nor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke wit normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangen al, circumstantial, or Irrelevant content. There was no evidence of perceptual disturbance, delusional Ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sle ing and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal Ideation, planning, and intent. He was futureoriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others.
+
+#### fIntervontIon(si •
+
+Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to all Interventions.
+
+### Progresi/Plan
+
+Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. Th e appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if neede . He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was en raged to reach out for PRN services should he experience any psychological distress.
+
+Completed by PsyD/DAPC on 07/31/201910:56
+
+Accotding to this writers Suicide Risk Assessment dated 7/23/19, "it is unclear at this time if he had pl around his neck or if someone else did." the string
+
+### Current Probes
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epsl brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal t This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was cc sin was ndencies" nducted.
+
+Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he wa suicidal.
+
+He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to giv to see if he wants a different cellmate. He complained about the noise in SHU. [' This writer e stated even 1 3 to 4 days
+
+### Current Mental Status
+
+Level OConsciousness: Alert and Oriented
+
+Psychornotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content .
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+# Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of firth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider PsyD
+
+Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell
+
+This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+## Reason for Referrat.
+
+R & ti staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr. Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
+
+This note is being entered at about 4:20 PM on 8/01/19.
+
+#### Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by a "Inmate Epstein denied any history f mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the p t or present with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+#### Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by a "Inmate Epstein denied any past or pQresent suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious beh 'or in the past."
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Facili : NYM Unit Team: 5
+
+Date: ' 08/01/201913:29 Provider. PsyD
+
+coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied Current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+# RISK AND PROTECTIVE FACTORS ASSESSED:
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for suicide. elf-harm and
+
+The folloiiving STATIC risk factors were assessed to be present and increase the Inmate's risk for engaging in behaviors: High Profile Crime, Lack of family connections, Sex offender status suicide related
+
+The folloving DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging behaviors: Current physical pain, Sleep problems suicide related
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of sulcic reasons to live, Denial of suicidal Ideation/intention/plans, Future orientation, Religious beliefs against suicide, relationships, View of death as negative, Willingness to engage in treatment e:Able to identify Supportive family
+
+Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, wh stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string ark neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he st aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate h Mr. Epstein and his own ted Medical is alks at night.
+
+Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have hese thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self rrn attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of chit ood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case andto go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and he said in his religion suicide is against the religion.
+
+Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not indicated at this time.
+
+### planNosis•
+
+No Diagnosis, No Dx - Current
+
+### CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low
+
+Overall Chronic Suicide Risk for this Inmate is: Absent
+
+### RECOMMENDATIONS
+
+- 1. Suicide Watch is not indicated at this time.
+- 2. Supportive and educative Interventions were provided.
+- 3. He was educated about both routine and emergency procedures for contacting Psychology staff.
+- 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further intervent n if needed.
+- 5. In the eantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
+- 6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Fact : NYM
+
+Date: 08101/2019 13:29 Provider. PsyD
+
+Completed by PsyD on 08/0112019 16:21
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+# Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex:
+
+Date: 08/08/2019 10:02 Provider:
+
+M Facility: NYM PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team:! 5
+
+### Focus of Session.
+
+Inmatb Epstein was seen today for a follow-up session in SHU.
+
+### Subjective/Objective Presentation
+
+Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair and would like to go the general population. He denied any mental health symptoms at this time and denied any feelings f depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate nd appears to Interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the atto ey conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the SHU.
+
+Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his
+
+### Interventionist
+
+Inmate EPSTEIN was provided with brief supportive Interventions and psychoeducation regarding additio coping ,. strategies. Inmate EPSTEIN was receptive to these interventions.
+
+# EgigreSSLElan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was remi ed of the self-help books and audiotapes available through the Psychology department. There appears to be no need follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
+
+Completed by a PhD/Chief Psychologist on 08/08/201910:09
+
+0
\ No newline at end of file
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+EMPLOYEE 19 - Epstein
+
+From: EMPLOYEE 19
+
+To: [REDACTED]
+
+Date: 7/25/2019 1:35 PM
+
+Subject: Epstein
+
+The National Suicide Prevention Coordinator from Central Office, [REDACTED], contacted me today about Epstein. He thought that housing him with another sex offender in SHU would be a good idea. I told him I would speak with the executive staff about his suggestion. Also, [REDACTED] thought it wise that we keep him down here for a bit (as is the plan already).
+
+I am heading to the hospital in about a half an hour or so. If you need me for anything, feel free to call my cell phone EMPLOYEE 19
+
+EMPLOYEE 19
+
+U.S. Department of Justice/  
+Federal Bureau of Prisons  
+Metropolitan Correctional Center  
+[REDACTED]  
+New York, New York 10007  
+[REDACTED]
\ No newline at end of file
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+
+## - Suicide Watch/Psych Observation Update
+
+From: To: Suicide Watch/Psych Observation Update Date: 7/30/2019 12:30 PM Subject: Suicide Watch/Psych Observation Update
+
+Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate.
+
+## Suicide Watch
+
+None
+
+## Psych Observation
+
+None
+
+Thank you,
+
+![](_page_0_Picture_10.jpeg)
+
+Recipients: 71
+
+Acknowledged: 27, Response Pending: 44
+
+![](_page_1_Picture_170.jpeg)
+
+Read
+
+Read
+
+Response Pending
+
+Response Pending
+
+Response Pending
+
+Response Pending
+
+Response Pending
+
+Response Pending
+
+Response Pending
+
+Response Pending
+
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+
+Read
+
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+
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+
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+
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+
+Read
+
+![](_page_1_Picture_190.jpeg)
+
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+
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+
+Response Pending
+
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+
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+
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+
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+
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+
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+
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+
+Read
+
+Read
+
+Attachments: User. 0, System: 2
\ No newline at end of file
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+![](_page_0_Picture_6.jpeg)
+
+# Special Housing Unit Management
+
+Suicide Prevention
+
+# Single Cells
+
+![](_page_1_Picture_48.jpeg)
+
+It is recommended that all SHU inmates be double-celled unless there is a compelling reason not to do so.
+
+- – Reduces isolation
+- – Reduces privacy
+- – Provides distraction
+- – Provides rescue opportunity
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+## Suicide Prevention
+
+Annual Training 2019
+
+## At-Risk Settings
+
+- Restrictive Housing
+- Single Cells
+- Private Spaces
+
+![](_page_1_Picture_4.jpeg)
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+• Esb. 2019 @ MCC
+
+• July 11, 2019 @ STU
+
+to pulled of visity floor, saying he has swallowed, carocald sometime. ~~to~~ searched by "G" + "Dewic."
+
+- sent to STU, searched again.
+
+• In same tier @ Epitom - L tier.
+
+• Next morning searched as well, this time by Lf. [REDACTED] Had been searched 3 times already.
+
+- water was pushed to floor.
+
+- water other STU officers, G, [REDACTED]
+
+- put celly:
+
+1.5 days - "King" - last cell right
+
+- "YB" - bottom tier, find to left. (under L tier)
+
+July 14 - put on L tier - fledded tier, sent to successor well -
+
+- on successor watch for 2 days. Made an issue in successor water. Rappel up by CO [REDACTED],
+
+Lf. [REDACTED]. Fractured tree.
+
+[REDACTED] = tall, dark skin
+
+[REDACTED] just strengthening tree.
+
+Tree was fractured. Medial didn't want to do anything.
+
+- inmate water was present.
+
+- This happened @ 3 am on 7/14 or 7/15
+
+- Went back to STU on 7/16 - P H Tier. Getting bag lunchs, then hot traps.
+
+Went from successor water to L tier. Then offered bags to H tier. On H Tier no bankic
+
+①
+
+- → On H Tier until late August (3<sup>rd</sup>).
+- on H Tier, first Tier to right.
+- ↳ Bunked at Cathenar (spenish, light) buggy guy.
+
+### Epstein
+
+- → Epstein + Noel exchanged words. She said "child molester" called him soretury.
+- → 2-3 days before he tied.
+- → Noel said to black male officer, someone from right.
+- → She was @ ~~the~~ JM door when she said ~~that~~ it to other officer.
+- → He may have called her a "biten."
+
+Night it happened, someone getted on his toe Epstein # "on the hangep." That wake up JM and so he called Noel to turn off light. feeling wake him up.  
+- Noel didn't turn off light.
+
+Around breakfast tries, tay went up tone, heard officer feeling "breath" - male officer feeled it.  
+- male officer = black, heavy est, taller than JM.
+
+~~She~~ that morning Gt. [REDACTED] handing at trays, Gt. [REDACTED] said "I am worry we have an alias for you." She was handing at trays on H-Tier.
+
+(3)
+
+### Counts
+
+- Not really crake for 3 am <sup>count</sup> ~~count~~, but hear gots open
+
+- sometimes doing counts, not doing rands before Epstein died.
+
+• Did count around loish but not seer toot.
+
+• Never died any 30 min rands.
+
+• Usually klen cane thrug, sole for lights off, but everywise lights never still are.
+
+- Cart see grands from cell.
+
+They sent everyone from L tier bade to population.
+
+Co said take things down bk visitors be naiking thrug.
+
+Cart remember grands saying mother about not being the count.
+
+Cart read for being an / washt an.
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+
+umeofemry 12/23/2019
+
+On August 21, 2019 at approximately 1305 hours, the undersigned, along with Special Agent Special Agent of the Office of the Inspector General, of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York correction guard District of NY. and did interview Federal Bureau of Prisons , at the Southern
+
+informed that he has been with the Federal Bureau of Prisons (BOP) since 2000 and assigned to the Metropolitan Correctional Center (MCC) since 2001. is currently the "rec" or recreation officer at MCC and has steady Saturday/Sunday days off and was not working when Epstein initially arrived at MCC or when Epstein was found hanging in his cell in the SHU on August 10, 2019.
+
+informed that his last interaction with Epstein was on the August 9, 2019 while doing an escort with officer stated that told Epstein that he would need a new cellmate since Reyes was released.
+
+Further details of the interview and statements made by are recorded on the interview notes attached to this report.
+
+investigation on 08/21/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007857
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+8/21/2019
+
+SONY @ 1305
+
+# EMPLOYEE 20
+
+Members MSC - 1999 - JANUARY 2000 BOP
+
+OI MCC - PRESENT
+
+CO - 2X TEMP LT
+
+9<sup>50</sup> - ESCORT TEAM - 11<sup>50</sup> - INT. - 9<sup>NO</sup>
+
+REC 9<sup>50</sup> 6v 2<sup>AM</sup> S4 / Su PDO
+
+8/9/19 SHU#4 Position
+
+COVERAGE Position - Littley All Days
+
+TRAINING - YEARLY
+
+SHU DOES EVERY QTR - I'M NOT INCLUDED
+
+How Know What to Do:
+
+Work PRIOR - Experience - Work
+
+OF Month from other CO
+
+SHU FORMS or Bulletins
+
+Policy Book @ SHU SIGN
+
+Suicide TRAINING - Analysis WHAT TO DO
+
+Policy is WHAT - 4 OFFICE SHOULD BE
+
+GROOD
+
+→ Suicide Prevention TRAINING
+
+HAPPY TO GIVE AWAY OR HOME
+
+CELL MATE:
+
+All starts BE W/ MATE ESP OFF
+
+Suicide
+
+I BELIEVE AM SHOULD HAVE A CELL MATE
+
+HOW KEEP TRADE:
+
+TELL OTHERS SEE W/ MATE
+
+I'M REC OFFICE TELL BIG IT
+
+GETS PASSED ON PASS SHIFT TO SHIFT
+
+I CAN MOVE INMATES AROUND
+
+Counts:
+
+2 CO 1 GRALL 1 BARGER & SWITCH
+
+All get UP 4 is stand-up count
+
+10 pm - 12 - 34 - 54
+
+Moving watch go w/ light foot on
+
+Hand to see Moving and go
+
+Rounds:
+
+Every 30 min MOVEMENT good to
+
+go
+
+How DECIDE to Do Rounds -
+
+Day tows Always on BARGER
+
+![](_page_1_Picture_48.jpeg)
+
+![](_page_2_Picture_28.jpeg)
+
+Count Delayed to Control
+
+All in to Control give #
+
+2x BAD Count UT instructs
+
+All get up tus Match to Book
+
+Ensure Count is good Before
+
+All
+
+Fever Heard No Count - Mr my
+
+guys we don't play that
+
+No NEVER HEARD
+
+Epstein:
+
+m vact when Hr Arrived
+
+Rec 1x - SHOWER 2x?
+
+that Friday gave SHOWER
+
+1st Attempt - NOT THERE
+
+TRIED to HANG-UP
+
+CELLMATE vs SELF
+
+→ Bad loose [REDACTED]
+
+[REDACTED]
+
+- You know that
+
+A LIFE
+
+CELLMATE - [REDACTED]
+
+that Friday
+
+W/AB - DOWN w/ EPSTEIN
+
+![](_page_2_Picture_52.jpeg)
+
+→ still uses to HAVE A CO BUT
+
+PREVIOUSLY NONE - PACK SELF W/A/B
+
+I ESCORTED W/ BOP G
+
+G told EPSTEIN you gotta get A
+
+Bunhie [REDACTED] Confidential
+
+G told me he passed it on ABOUT
+
+EPSTEIN Bunhie - G A good co -
+
+~~EPSTEIN got A exit the~~
+
+END 1335
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+DIGITALLY RECORDED
+
+SWORN STATEMENT
+
+OIG CASE 4:
+
+2019-010614
+
+/-1 iS4/ Ieir
+
+OF
+
+DEPARTMENT OF JUSTICE
+
+OFFICE OF THE INSPECTOR GENERAL
+
+AUGUST 12, 2019
+
+FENTON TRANSCRIPTION 28720 Roadside Drive, Suite 250 Agoura Hills CA 91301
+
+•
+
+•
+
+1 MR. : Today is Monday, August
+
+2 12. The following will be a voluntary
+
+3 interview of BOP in
+
+4 furtherance of OIG investigation to be
+
+determined, for the purpose of transcription,
+
+6 will now identify all present in the interview.
+
+7 I'll ask everyone to say and spell their last
+
+8 name, as well as identify their working title
+
+9 and employer.
+
+10 I am Special Agent
+
+11 , Office of the Iris e .or General.
+
+12 MR. Special Agent
+
+13 II with the FBI.
+
+14 EMPLOYEE
+
+15 Federal Bureau of Prison5. Mina
+
+16
+
+17
+
+18
+
+19 MR. : Thank you.
+
+20
+
+21 IrglaKCIAigtell Um-hum.
+
+22 MR. : -- you have reviewed and
+
+EMPLOYEE
+
+23 signed Department of Justice OIG Form 226-2
+
+24 which is Warnings and Assurances of Employees
+
+25 Request to Provide Information on a Voluntary
+
+1 Basis. Do you have any questions about this
+
+2 form?
+
+3 No.
+
+4
+
+5
+
+6
+
+7
+
+8
+
+9
+
+10
+
+MR. : Would you like time to
+
+review it with an attorney, or would you like
+
+an attorney here?
+
+EMPLOYEE 22 For now, I don't need an
+
+attorney.
+
+MR. : Okay. Are you currently
+
+under the influence of any substances, or is
+
+11 there any reason to prevent you from fully
+
+12 understanding my questions
+
+13 truthfully today? as.
+
+14
+
+15
+
+16
+
+17
+
+18
+
+EMPLOYEE
+
+MR.
+
+and answering
+
+I'll now swear you to the
+
+statements you're about to make. Please raise
+
+N\ your hand and repeat after me.
+
+MR. : Hereby solemnly swear or
+
+O1 22 affirm.
+
+miummum Hereby solemnly swear or
+
+CCIIIIIIIP
+
+23 affirm.
+
+24 MR. : That the statements that
+
+25 I'm about to make.
+
+MR. : Warden would you mind
+
+1 EMPLOYEE 22 That the statements I'm
+
+2 about to make.
+
+3 MR. : Shall be the truth and the
+
+4 whole truth.
+
+F2,1P -' 5 Shall be the truth and the
+
+6 whole truth.
+
+7 MR. : Thank you, sir.
+
+8 EMPLOYEE Um-hum.
+
+9
+
+10 telling us a little bit about your career
+
+11 BOP? When you started, how you became a
+
+12 Warden?
+
+13 roggioynistrom
+
+14 . hu. you moved up the A,
+
+15 ranks.
+
+<sup>16</sup>makesurtam I started out as a
+
+sinr lk
+
+17 Correctional Officer, and I was promoted to a
+
+18 Lieutenant. From there, I went to Special
+
+19 Investigative Agent at our regional office, and
+
+20 then I went from there, I was promoted to
+
+21 Captain, and then I was Associate Warden, and
+
+22 then from there I went to DC as a Chief
+
+23 Internal Affairs, and now in my present
+
+24 position.
+
+25 MR. : Great. How long have you
+
+with
+
+1 been the Warden?
+
+2
+
+3
+
+4
+
+2018.
+
+EMPLOYEE I've been here since May of
+
+MR. : Okay, great. Just, your
+
+5 role, you've done a lot of internal
+
+6 investigations with the prison and you've
+
+7 worked with the Department of Justice kle
+
+8 EMPLOYEE Um-hum.
+
+9
+
+10 a note for the record, you're aware that
+
+11 failure to be honest with us today would be
+
+12 considered a criminal offense; correct?
+
+13 Irm3flynomolg Yes.
+
+14
+
+15 little bit about some overall policies at the
+
+16 prison to start with.
+
+17 V Okay.
+
+18 MR. : So, actually let me back
+
+MR.
+
+p
+
+moving forwar just as
+
+19 up. We're here today to talk about,
+
+20 specifically Jeffrey Epstein.
+
+<sup>21</sup>ILVISMIIII Um-hum.
+
+22 MR. : The inmate.
+
+23 raf[O 13O. 41. Um-hum.
+
+24 MR. : Would you mind just
+
+25 telling us a little bit about when, your
+
+Okay, great. Let's talk a
+
+1
+
+2
+
+3
+
+4
+
+understanding
+
+of, when
+
+he was
+
+of
+
+he arrived,
+
+placed, and
+
+when he arrived and that type
+
+how he was placed, where
+
+the reasons behind that?
+
+EMPLOYEE 22 I don't remember the
+
+5 specific date he arrived, but we didn't, what\_' It'
+
+6 happened was, we weren't told that he was going
+
+7 to be coming to the institution.
+
+8 MR. : Okay.
+
+9 gpmsommostill When he initially came, he
+
+10 was dropped off on the weekend, and we didn't
+
+11 find out until Monday, myself, that he had been
+
+12 placed at the institution. And from then on,
+
+13 we, you know, went through the whole process of
+
+14 the screening, his medical stuff. Just normal
+
+15 procedures that we follow and (Indiscernible
+
+16 \*00:04:04).
+
+17
+
+, 14lir
+
+MR. Okay. Now when you say
+
+18 "he was dropped off over the weekend", when
+
+19 somebody arrives at the facility, what's the
+
+20 normal --
+
+21 I mean typically if
+
+22 somebody's that high profile --
+
+23 MR. : Um-hum.
+
+24 NUMINUMO -- we should've been
+
+25 notified and said hey, he's coming in. We
+
+1 weren't.
+
+2 MR. : Okay.
+
+3 You know, I mean, we saw it
+
+4 on the news, but it didn't say. They just said
+
+5 they had him in custody, but we didn't get any
+
+6 formal, I didn't get any formal notice that he
+
+7 had been brought into the institution.
+
+8 So, he was dropped off, and you know, the
+
+9 Lieutenant on shift processed him in and
+
+10 brought him into the institution. We didn't
+
+11 find out or realize it until Monday.
+
+12 MR. : So, it was Monday that you
+
+13 first were officially made aware of it?
+
+14 EMPLOYEE 2 That I was made aware. You
+
+15 know, we found out, and I don't remember if it
+
+16 was from looking at the news reports, we put it
+
+17 together that he had been brought into the
+
+18 institution. We went through our Monday
+
+19 morning meeting that we went through. So,
+
+20 that's when --
+
+21 MR. : When he first arrived, was
+
+22 he placed in general population? Do you know
+
+23 where he was placed?
+
+24 I don't recall where he was
+
+25 placed when he came in.
+
+1 MR. : At some point, he was
+
+2 placed in Special Housing Unit?
+
+3 Yes.
+
+4 : Known as the SHU.
+
+EMPLOYEE Right.
+
+6 : how did he end up there?
+
+7 ratasionstary Well, he was a new
+
+8 commitment. He was high profile. So, we
+
+9 placed him in the Special Housing Unit so we
+
+10 can further evaluate, you know, his status. Is
+
+11 he ready for general population? And we do
+
+12 that with all inmates, but --4I
+
+13 MR. : Okay.
+
+14 EMPLOYEE -- and then to see, okay,
+
+15 any separation issues. Any threats to him,
+
+16 before we put him out there in general
+
+17 population.
+
+18 MR. : Was he ever in general
+
+19 population?
+
+20 I don't recall. I don't,
+
+21 I'm not sure if it might've been the first day
+
+22 when he came in.
+
+23 MR. : Okay.
+
+24 L:41\_:. But I'm not sure, so I mean,
+
+25 I would have to look at the 37 to confirm.
+
+1 MR. : But as far as you know,
+
+2 that Monday, the first business day after the
+
+3 weekend he was initially dropped off.
+
+4 Right.
+
+5 MR. : From that point forward,
+
+6 was he ever in general population?
+
+7 No.
+
+8 MR. : Okay. What are the
+
+9 policies in terms of, or is there policy that
+
+10 dictates when somebody goes into general
+
+11 population from the SHU after the first
+
+12 arrival?
+
+<sup>13</sup>minummual 'Jell, what we do is we
+
+14 evaluate the individual to see if they're ready
+
+15 for general population, if they can hang, you
+
+16 know --
+
+17 C jims : Um-hum.
+
+18 -- if they can populate.
+
+MR
+
+44 3l,sb
+
+LAI\_ I.L\_
+
+: Okay.
+
+And it's a number of
+
+O2
+
+1 factors. It depends. I mean, if I have a gang
+
+cloeullimp
+
+22 member coming in, I'm taking into consideration
+
+23 separation issues on it. If it's, you know,
+
+24 somebody that might've been fraud or bank
+
+25 fraud, then we determine if it's any issues of
+
+1 them going into the general population. So,
+
+2 it's a case-by-case basis on how we determine
+
+3 it.
+
+4 MR. : Okay. What are the
+
+5 policies in terms of when you're notified if
+
+6 someone enters Special Housing Unit or is
+
+7 discharged from Special Housing Unit?
+
+8 LA1\_
+
+9 routed
+
+10 Form. So, several people sign it. They review
+
+11 it. I believe psychology, CMC, the Captain,
+
+12 and it goes to the Associate Warden and then
+
+Well what it is is, it's
+
+the individual, it's called a Release
+
+13 they sign what we call is a Kick-Out. Meaning
+
+14 everybody's reviewed i5;and l said, okay, this
+
+15 person is appropriate for general population
+
+16 MR. : Okay. For Mr. Epstein,
+
+17 after that, he was never put in general
+
+18 population; correct?
+
+<sup>19</sup>IIIIIIIIIIII No.
+
+20 MR. : Was the determination to
+
+21 keep him in Special Housing? What was the
+
+/14 .001
+
+1(lpillim.
+
+22 communication that goes on there?
+
+23 al.eLOYEE 22 Well we, now initially when
+
+24 he came in, it's the goal to determine, okay,
+
+25 can they go to general population.
+
+1 : Okay.
+
+2 EMPLOYEE So, between evaluating him,
+
+3 at the same time, we're looking at saying,
+
+4 okay, can he go to general population.
+
+5 MR. : Um-hum.
+
+6 EMPLOYEE So, it's a dual role th
+
+7 we're going to --
+
+8 MR. : Sure. /Or
+
+9 ipmaosoommig But I had gotten word, and
+
+10 don't recall the date, where from my Regional
+
+11 Director which stated he's not to go to general
+
+12 population until further notice.
+
+13 MR. : The Regional Director,
+
+14 where is that in the chain of command for BOP?
+
+15 ipomigovoommig We have five regional
+
+16 offices.
+
+Nk 17 MR. : Okay. J
+
+18 Each region has a Regional
+
+I
+
+19 Director.
+
+20 MR. : Okay.
+
+21 This is the Northeast
+
+22 Region.
+
+23 MR. : Okay.
+
+24 rwpaswmpatm Where we have 21
+
+25 institutions. So, he supervises and is in
+
+1
+
+2
+
+3
+
+4
+
+5
+
+charge of the 21
+
+MR.
+
+MR.
+
+institutions.
+
+: Okay. So, is he --
+
+(Indiscernible \*00:08:37).
+
+: -- your direct supervisor?
+
+L It \_ He's my director supervisor.
+
+6 MR. : Okay. Who is that?
+
+(phonetic sp.).
+
+tinaosogeom Yeah.
+
+10 MR. : And told you,
+
+11 do you recall if it was verbally or an email?
+
+12 Phone call? .'1 1414
+
+13
+
+14
+
+magagung We had talked about it, too,
+
+but I would have to check if there was an email
+
+15 to go with it. But we did talk and said, hey,
+
+16 we're going to hold off on putting him out in
+
+5=-J 17 general population.
+
+18 MR. : Okay. Do you recall when
+
+19 you officially were, you and , spoke
+
+20 about this?
+
+21 ENP-OYE- 22 I don't want to give you the
+
+22 wrong date. But it was within that, you know,
+
+23 maybe a couple weeks after he arrived.
+
+24 MR. : Okay. So, it was a few
+
+25 weeks after he arrived --
+
+1 Right.
+
+2 MR. : Okay. After
+
+3 told you to keep him, or it was agreed upon --
+
+4 Um-hum.
+
+5 MR. : -- to keep him in Special
+
+6 Housing Unit.
+
+7 Right.
+
+8 MR. : Who did you notify that he
+
+9 was to stay in the Special Housing Unit? How
+
+10 does that communication --
+
+11 EMPLOYEE So, what !IV,ibs is I get my
+
+12 exec staff together --
+
+13 MR. Um-hum.
+
+14 rimummommtil -- which is my Associate
+
+15 Wardens, the captain, my exec, and we have our
+
+16 meetings, and I tell them he's not, you know, I
+
+17 lay out the specific instructions. He's not to
+
+18 go out to general population. And --
+
+MR .
+
+EMPLOYEE L.
+
+MR.
+
+EMPLOYEE
+
+23 start.
+
+24 MR.
+
+: Were there, sorry.
+
+Go ahead.
+
+: No.
+
+And that's basically how we
+
+: Okay.
+
+25 Yeah.
+
+1 MR. : Were there any other
+
+2 specific directions or instructions given to
+
+4 Well, so at the time of him
+
+5 staying in there, we had to find him initially,
+
+is:Sfr
+
+3 the staff regarding him?
+
+6 a roommate.
+
+7 MR. : Okay.
+
+8 L\_!1\_" So, and it's hard especially
+
+9 in Special Housing Unit when you've got gang
+
+10 members in there that are not appropriate to be
+
+11 housed with. So, we came up with, I came up
+
+12 with Tartaglione, who was in there. White
+
+13 male, probably be able to cope with him. And
+
+14 that's typically how we, you know, that's part
+
+15 of the evaluation process.
+
+16 MR. : Is it standard for inmates
+
+17 in Special Housing Unit to have cellmates?
+
+18 milimiggi We typically would like for
+
+19 them to have it.
+
+20 MR. : Sure.
+
+21 IUMMIIIIIIII But certain situations
+
+22 dictate that they can. If an inmate's a total
+
+23 separation from a group, and we get word from
+
+24 US Attorney's office or the arresting agents
+
+25 that, hey, he's to be totally separated, then
+
+1 they would be housed by themselves. They could
+
+2 have an incident in the institution, you know,
+
+3 for example our gang members, somebody has an
+
+4 issue, and for example, the Bloods, then we
+
+5 have to say hey, let's separate him from there.
+
+6 You know?
+
+7 MR. : Was there any directions
+
+8 specifically that Mr. Epstein was to have a
+
+9 cellmate at all times?
+
+10 Immussi From psychology when --
+
+11 : Okay.
+
+12 oprzizocatineat said hey, that he's
+
+13 required, he needs to have a cellmate at all
+
+14 times.
+
+15 MR. : Okay. And that occurred
+
+16 later on? When he first arrived, there was no
+
+Nk
+
+17 specific directions regarding that; correct?
+
+18 guissiggi No, it wasn't.
+
+19 : Okay.
+
+20 EMPLOYEE L.- Wait, let me.
+
+21 MR. : Sure.
+
+4(4?::t 11)22:
+
+You mean when he first came
+
+in were we talking about him having a cellmate?
+
+24
+
+25
+
+MR. : Initially.
+
+I don't recall any talks L:11 \_
+
+1 about him.
+
+2 MR. : Okay.
+
+3 Initially, and trying to
+
+4 figure out when he first came in, how he was
+
+5 housed. I don't recall how he was housed when
+
+6 he first came in, but --
+
+7 MR. : Okay. The MCC is
+
+8 stranger to high profile --
+
+9 irinaosmemil Right.
+
+10 MR. : -- inmates. Generally
+
+11 speaking, how do you normally, or generally
+
+12 handle these type of high profile inmates? Any
+
+13 other special considerations or concerns. How
+
+14 does this work?
+
+15 potaistordaine4' Again, you come in. We
+
+16 evaluate him to determine, okay, if they can go
+
+17 out to general population or not. We've had,
+
+18 you know, we've had a bunch that come in that
+
+19 were able to go out. We had Siock (phonetic
+
+20 sp.), you know, the phone that, I don't know if
+
+21 you recall, the one that sent the bombs to the
+
+LOO1
+
+1(lpillim.
+
+22 ex-presidents.
+
+23
+
+25
+
+MR. III: (Indiscernible \*00:12:41)
+
+24 MR. : Okay.
+
+Him. So, when he first came
+
+•
+
+1 in, you know, he was high profile. So, we
+
+2 brought him in to determine
+
+3 FEMALE VOICE: Excuse me.
+
+4 Yeah.
+
+5 FEMALE VOICE: Can you guys step out here
+
+6 for just a moment?
+
+7 MR. : We, pausing the in
+
+8 at 10:55 a.m. (tape paused).
+
+9 We're resuming the interview wit
+
+10
+
+11
+
+12 MR.
+
+IIIIIII;
+
+13 irgoamoostim Yeah.
+
+14 (Indiscernible \*00:00:14).
+
+15 The time is now 10:56. Joining the interview
+
+16 room is Assisting United States Attorney from
+
+17 the Southern District of New
+
+18
+
+19 MS.
+
+20 MR. , I apologize.
+
+1 Can you spell your name for transcription
+
+22 purposes?
+
+4(4iihir 23 MS. : Sure.
+
+24 Thanks.
+
+25 MR. : Thank you. Before we were
+
+.
+
+1 just going over some of the overall high-
+
+2 profile inmates and the general --
+
+3 Um-hum.
+
+4 MR. : -- evaluation of them.
+
+5 Going back to, you said earlier that a few
+
+6 weeks had occurred. You and the Regional
+
+7 Director discussed keeping Epstein in the a
+
+8 Special Housing Unit.
+
+9 irnaosmemil Um-hum.
+
+10 MR. : How often was the Regional
+
+11 Director being briefed on Epstein?
+
+12 ipmulasmoomail I guess the situation
+
+13 dictated it. If something happened, then we'd
+
+14 notify him, or he needed some questions for
+
+15 him, he would call me. But I don't want to, I
+
+16 don't recall the specific amount of times. But
+
+17 we were in contact.
+
+18 MS. : Um-hum.
+
+4 1 .l are
+
+Frequent contact.
+
+MR. : Okay. How often were you,
+
+you notified differently of high-profile
+
+ci g imar 22 inmates or how often were you being aware or
+
+23 notified of Epstein's housing situation?
+
+24 masummull Well, I mean, he was in the
+
+25 Special Housing Unit. So, I knew where he was.
+
+1 : Okay.
+
+2 So, it wasn't like I had to
+
+3 be updated as to where he was. I knew where he
+
+4 was.
+
+5 MR. : Okay.
+
+6 I mean, I knew that he went
+
+7 on his attorney visits, spent the whole day
+
+8 there. Would be the first one in, last one
+
+9 out. So, I mean, that's what I knew. And then
+
+10 I kind of (Indiscernible \*00:02:06) with the
+
+11 attorneys. I had some outside attorneys
+
+12 complain about, you know, they were taking up
+
+13 the attorney room.` 'So, I knew that was, you
+
+14 know, those issues were coming up with the
+
+15 attorney room. s
+
+16 MR. : Okay. Going back to
+
+17 general policies at the --
+
+<sup>18</sup>INWISIONOill Um-hum.
+
+19 MR. : -- within the BOP,
+
+20 actually when Epstein arrive
+
+21 Um-hum.
+
+22 MR. : I think we already
+
+23 covered this, but just to, were any special
+
+24 arrangements or considerations given to him?
+
+25 As far as
+
+1 MR. : Obviously you said earlier
+
+2 he was put in the SHU on Monday.
+
+3 Right.
+
+4 MR. : After, was it, at that
+
+5 point, was there any issues that you're aware
+
+6 of regarding him? Anything that you needed to
+
+7 be aware of other than just who he was?
+
+8 EMPLOYEE No. Just who he was and the
+
+9 basic screening. The intake screening.
+
+10 MR. : Okay. At the time he
+
+11 first arrived, did you have any, was there any
+
+12 notification of any mental health concerns?
+
+13 IrwainToomoil No, not that I know of.
+
+14 : Okay. How --
+
+15 rogiatolValeta% Are you talking about the
+
+16 weekend he came in, or --
+
+17 MR. : Yeah.
+
+18 mulimmullsi (Indiscernible \*00:03:19).
+
+19 MR. : First arrival.
+
+20 EMPLOYEE That weekend, I don't know.
+
+2assessed and they were, you know, our health
+
+23 service department assessed him and he, I think
+
+24 he might have told him that he had certain
+
+25 medications.
+
+1 But I know afterwards, he was medically
+
+2
+
+3
+
+EMPLOYEE
+
+MR.
+
+: Okay. When --
+
+-- that he was taking.
+
+: When inmates come into the
+
+4 MCC, are they all screened for mental health
+
+5 issues or medical issues?
+
+6 Well, yes. They come in,
+
+7 you're screened for your medical. The unit
+
+8 team screens you and psychology screens you.
+
+9 But --
+
+10 MR. : What timeframe does that
+
+11 occur?
+
+12 Typically like with him, he
+
+13 came in on the weekend. So, it depends if
+
+14 there was a psychologist. Maybe the next day
+
+15 someone would go screen him, the on-call
+
+16 psychologist. But, you know, or Monday if
+
+17 someone came in. But typically the on-call
+
+18 psychologist is there through the weekend and
+
+19 will screen them.
+
+20 MR. : Who is notified of the
+
+21 results of those screenings?
+
+cessw - ',,s , 22 of?
+
+23 MR. : Of the medical screen and
+
+24 psychological screenings, who gets notified of
+
+25 that?
+
+1 As far as what? If they
+
+2 find something in there?
+
+3 MR. : Yes.
+
+4 Like what would be an
+
+5 example? I mean --
+
+6 MR. : Any medical concerns that
+
+7 people need to be aware of. Any psychological
+
+8 issues. How does that information get
+
+9 disseminated?
+
+10
+
+11 medical issues,
+
+12 privacy issues.
+
+13 MR.
+
+Because when we talk about
+
+some of that falls under
+
+SI\ '414
+
+Um-hum.
+
+14 So, you know, it's not going
+
+15 to be divulged as to
+
+16 MR. : Okay.
+
+17 -- just like that.
+
+18 MR. : Sure.
+
+19 But as far as psychological,
+
+20 if it was something that psychologists did an
+
+21 interview and said, hey, there's a mental
+
+22 health issue or something, then she would, you
+
+23 know, she would let her Associate Warden know.
+
+24 She would let me know that, hey, there's some
+
+25 issues.
+
+1 MR. : Okay. And when he first
+
+2 arrived, were you made aware of any medical or
+
+3 mental issues regarding him?
+
+4 EMPLOYEE 2 Mental health, I don't
+
+5 recall any mental health. But I was told tha
+
+6 he was on certain medications or whatever.
+
+7 it was general. It wasn't --
+
+8 MR. : Okay. 3
+
+9 ramcovmpooll -- anything major.
+
+10 MR. : Okay. And just, and
+
+11 that's a general policy /for all inmates that
+
+12 arrive?
+
+13 Irwamoomoll The screening, yeah.
+
+14 : Just the medical
+
+15 screening. They all get that?
+
+<sup>16</sup>IMEMINNIMIN Right.
+
+Nk
+
+17 MR. : Is there any, as a result
+
+18 of those screenings, is there any, does it have
+
+19 any bearing on where they're placed, whether
+
+20 it's special housing or general population?
+
+21 I mean typically if you do,
+
+22 like I said, if you do an intake screening and
+
+23 the individual comes in and they have no
+
+24 issues, no separation issues, and, you know,
+
+25 then they can populate like anyone else. But
+
+1
+
+2
+
+3
+
+4
+
+if there are issues with them going out in
+
+general population; i.e., safety issues, then
+
+you would be placed in the Special Housing.
+
+MR. : Okay.
+
+<sup>5</sup>ILIWSSUMWMI Until we could further
+
+6 evaluate if you could go to general population.
+
+7 MR. : If someone during the
+
+8 mental health screening, the mental health, the
+
+9 psychologist deemed them to be suicidal --
+
+10 Okay. esti
+
+11 MR. : -- what are the suicidal
+
+12 watch policies as it relates to that?
+
+<sup>13</sup>NIAWAIMMAI So, if the psychologist was
+
+14 to say, hey, they're suicidal, then they would
+
+15 be placed on suicide watch.
+
+16 MR. : Okay.
+
+17 Now if the psychologist is
+
+4
+
+18 not there and someone exhibits suicidal
+
+19 ideations or statements or thoughts, then
+
+20 they're placed on suicide watch.
+
+21 MR. : Can you explain to me what
+
+22
+
+23
+
+suicide watch is, where it is in the MCC --
+
+EMPLOYEE 22 It's on the second floor of
+
+24 the institution, on the same floor of the
+
+25 hospital.
+
+1 : Okay.
+
+2 And it's a cell, and if you
+
+3 go on suicide watch, you're placed in a smock.
+
+4 MR. : Okay.
+
+5 EMPLOYEE That covers you and then
+
+6 you're watched for 24 hours.
+
+7 MR. : Now the smock, is
+
+8 made of paper, or --
+
+9 EMPLOYEE It's cloth.
+
+10 Cloth?
+
+11
+
+12 those movies where they have those heavy bomb
+
+13 vests?
+
+14 MR. : Uh --
+
+15 EMPLOYEE
+
+It's like, you ever see
+
+It's something, I mean, I
+
+16 don't want to you know, say, but it's something
+
+17 like that.
+
+18 : Okay.
+
+FR sugamaill And it just hangs.
+
+20 MR. : Sure.
+
+91 Mahala
+
+Hangs on them just like
+
+hours. How are they, is it
+
+: And you said they're
+
+There's a companion sitting
+
+2 that.
+
+23 MR.
+
+24
+
+25
+
+monitored for 24
+
+1 there. An inmate.
+
+2 MR. : In the cell?
+
+3 No. Outside the cell.
+
+4 MR. : Okay.
+
+5 L: It's a cell where you sit
+
+6 and observe.
+
+7 MR. : Okay. Is the com
+
+8 another inmate or a staff?
+
+9 EMPLOYEE No, it's a trained
+
+10 companion. Now, we have four cells.
+
+11 cells get full, then we have to move them up to
+
+12 the Special Housing Unit and then put a staff
+
+13 watch on them.
+
+inmate
+
+If those
+
+14 MR. : Okay. What policies are
+
+15 in place for suicide watch as it relates to
+
+16 staff response, notification, how people get
+
+\\).
+
+17 notified, if they're moving from suicide watch
+
+18 to off suicide watch. How does that work?
+
+19 IIIIIIIIIIII That works through
+
+20 psychology.
+
+21 MR. : Okay.
+
+22 Psychology evaluates and
+
+23 they'll say, okay, we've evaluated him and, you
+
+24 know, wherever we're going, typically you
+
+25 always usually go from the Special Housing Unit
+
+1 to suicide. So, they'd say, okay you know
+
+2 what, they're ready to go back up.
+
+3 MR. : Okay. What role, how does
+
+4 the program, is the psychologist the program
+
+5 coordinator?
+
+6 The chief psychologist
+
+7 the department.
+
+8 MR. : Okay.
+
+9 lipal2011\*0040-4 And then she has various
+
+10 psychologists that work under her.
+
+11 MR. : Okay.
+
+12 IpmulmaroloWill And then evaluate because we
+
+13 have a different mission as far as we have a
+
+14 forensic mission. So, we get a lot of forensic
+
+15 studies in the institution.
+
+16 MR. : Okay.
+
+17 EMPLOYEE And then we have a regular
+
+18 psychologist also that handles the inmate
+
+19 population but they work together and they
+
+20 handle everything.
+
+21 MR. : Okay. Who's ultimately
+
+22 responsible for placing somebody on suicide
+
+23 watch or off suicide watch?
+
+<sup>24</sup>ILIOSSMISSI Well placing it, a staff
+
+25 member comes and says hey, this guy is
+
+1
+
+2
+
+3
+
+4
+
+suicidal. You can place him on suicide watch.
+
+MR. : Okay. Anybody in the
+
+institution can do that?
+
+Yeah. If I come upon an
+
+5 inmate that's saying, "Hey, I'm going to kill
+
+6 myself." Okay, we get him on suicide watch.
+
+7 Psychology comes and, you know, evaluates them
+
+8 and then comes up with a plan.
+
+9 MR. : Within the psychology
+
+10 department --
+
+11 EMPLOYEE Um-hum.
+
+12 MR. : -- or the medical
+
+13 department there in mental health, who there
+
+14 ultimately makes that decision?
+
+15 EMPLOYEE I believe, and don't quote
+
+16 me on this. T believe the psychologists.
+
+17 MR. : Okay.
+
+18 E:4P-rYEE 22 You know, they're trained
+
+19 professionals. So, they can make a decision
+
+20 and they consult with the Chief in, you know,
+
+21 determining okay what's the plan of action to
+
+22 move forward.
+
+23 MR. : And are you, when
+
+24 someone's placed in suicide watch, are you
+
+25 notified of that?
+
+1 Yeah. They send out a form
+
+2 every day stating like who's on suicide watch,
+
+3 who's on psyche observation. So --
+
+4 MR. : Okay.
+
+<sup>5</sup>ILIWSSUMWMI we're aware of who it is
+
+6 and then they'll send out a form if there's no
+
+7 one on there.
+
+8 MR. : You said earlier that AI
+
+9 while on suicide watch, there was
+
+10
+
+11 MR.
+
+12 an observer?
+
+13
+
+14
+
+15 EMPLOYEE 2
+
+Right.
+
+How doe nmate become
+
+1';74\
+
+It's an inmate companion.
+
+A companion, I'm sorry.
+
+So, it's a trained program.
+
+an observer.
+
+16 So, they have to go through training. They
+
+lk
+
+17 have to take courses, and then they become
+
+18 eligible to become a companion.
+
+19 MR. : Who authorizes the use of
+
+20 an inmate companion?
+
+21 The psychology department
+
+1(lpillim.
+
+/14 .)22 runs that. So
+
+23 MR. : Do you have any input as
+
+24 the Warden in selecting or training or
+
+25 implementing the inmate companion program?
+
+1 No.
+
+2 MR. : Does every institution
+
+3 have an inmate companion program?
+
+4 Yes.
+
+5 MS. : Who's the Chief
+
+8 sp.).
+
+(;;I:lir
+
+6 Psychologist?
+
+7 (phon
+
+9 MR. is the one
+
+10 who is ultimately responsible for determining
+
+11 if someone is on suicide watch and removing
+
+12 them; correct?
+
+13 rogiliftwaietey
+
+14 staff.
+
+15 :opaay.
+
+16 irmgmwoomom Because you could be, a
+
+17 psychologist is assigned to the individual when
+
+18 they're working a plan with them. And if they
+
+19 come to the determination that hey, you know
+
+20 what, they no longer need to be on suicide
+
+21 watch.
+
+22 MR. : Okay. But as the clinical
+
+23 director, she's ultimately responsible.
+
+24 em il7 She's not the clinical.
+
+25 She's the Chief Psychologist.
+
+conjunction with our
+
+1
+
+2
+
+MR.
+
+EMPLOYEE
+
+: Okay.
+
+Clinical Director is a
+
+3 separate position.
+
+4 MR. : Okay. I apologize
+
+5 that
+
+6 That's fine.
+
+7 : Thank you for cla
+
+8 EMPLOYEE Okay.
+
+9 MR.
+
+10 just for my clarification, who in the medical
+
+11 staff is ultimately responsible for removing
+
+12 somebody from suicide watch? 4
+
+13 waingsal The psychology department
+
+14 determines to remove somebody from
+
+15 MR. : So, who in the psychology
+
+16 department?
+
+17 Again, it depends on who's
+
+18 eitaluating the inmate.
+
+19 MR. : Okay. So --
+
+20 rammtunig And so we have one, two,
+
+Who in the medic staff,
+
+21 three, really we have, (Indiscernible
+
+Clim00122 \*00:12:26) , uh, four. We have four
+
+23 psychologists on staff.
+
+<Zig...1r
+
+24 MR. : You have four
+
+25 psychologists on staff. And any one of those
+
+1 four can remove somebody?
+
+2 EMPLOYEE 22 Can remove somebody.
+
+3 MR. : Do those four have, who's
+
+4 those four supervisors?
+
+5 liainZgara
+
+<sup>6</sup>MP. : E.
+
+7 Irmalansmat Yeah.
+
+8 MR. What authority does she
+
+9 have to overrule them?
+
+10 EMPLOYE: And I'm of
+
+11 -
+
+1444%,
+
+12 : Sure:
+
+13
+
+14 they use --
+
+15 : Um-hum.
+
+16
+
+ologist -
+
+-- to know what procedures
+
+-- or what conversation they
+
+17 have to determine if she's going to overrule
+
+18 them. I mean, she's the supervisor, and it's
+
+19 just like with any, you know, profession you
+
+20 have.
+
+O w 22 If I come up with some
+
+23 reasoning
+
+21 MR. : Right.
+
+40Q! 24
+
+L
+
+MR.
+
+25 i\_\_,.\_
+
+: Um-hum.
+
+ll In saying hey, I don't agree
+
+1 with your decision, then we debate it and then
+
+2 we ultimately come to a decision.
+
+3 MR.
+
+4
+
+5
+
+6
+
+: Okay.
+
+As to yay or nay.
+
+: Okay.
+
+So, it's kind of the same
+
+7 thing.
+
+8 MR. : While on suicide watch,
+
+9 you said there's a 24-hour companion. What
+
+10 does staff do for the inmates while they're on
+
+11 suicide watch?
+
+12 mamma Well we have a camera, well
+
+13 they're trained to, there's a phone there. So,
+
+14 let's say something happened where an inmate's
+
+15 trying to do harm to himself. They pick up the
+
+16 phone and they call for assistance, because it
+
+17 goes directly to control center, and we respond
+
+18 accordingly to it.
+
+19 But we also in our control center, while
+
+20 the individual is on suicide watch, there's a
+
+21 camera there.
+
+22 MR. : Okay.
+
+23 To view --
+
+24 MR. What specific training
+
+25 does Mstaff s get as it relates to the suicide
+
+1 watch?
+
+2
+
+3 annual training, we have suicide prevention
+
+4 training.
+
+5 MR. : Okay.
+
+6 ILWIMINUII During our annual train
+
+7 MR. : And that's requir
+
+8 all --
+
+9 ippapvcov\*wmom All employees.
+
+EMPLOYEE
+
+10 MR.
+
+Once a year during our
+
+: What does that training
+
+11 cover? 1
+
+12 Suicide signs, prevention,
+
+13 coping, just anything pertaining to suicide,
+
+14 sir. Signs to look for.
+
+15 MR. : Um-hum.
+
+16 rzomicovaterry Urn --
+
+17 MR. : Is there any specific
+
+18 staff that are more trained, or specifically
+
+19 trained for this area of the prison?
+
+20 EMPLOYEE Our Special Housing Unit
+
+21 staff get quarterly suicide prevention
+
+22 training.
+
+23 MR. : Okay. Is that part of
+
+24 something the MCC does independent, or is that
+
+25 policy dictated? How does that --
+
+1
+
+2
+
+3
+
+4
+
+5
+
+6
+
+7 said that any staff member at the BOP can place
+
+A s
+
+li
+
+8 somebody on suicide watch?
+
+9 irmaosmoNg Yes.
+
+10 MR. : Is there any paperwork or
+
+11 documentation for that that they have to fill
+
+12 out? \*1% 4
+
+13 EMPLOYEE No. Basically they'll tell
+
+14 that, you know, that hey we need to place him
+
+15 on watch, and we'll place him on watch, and
+
+16 then we'll contact psychology.
+
+17 MR. : Okay.
+
+18 To come in and talk to them.
+
+19 MR. : Okay. There's no referral
+
+20 that says, "I placed inmate" --
+
+21 Imagaggili No. Psychology will handle
+
+22 it
+
+23 : Okay.
+
+24 Irmaoroomali -- here and there, in their
+
+25 notes and their documentation that they were
+
+EMPLOYEE 2z That's our policy dictates
+
+that they get quarterly training.
+
+MR. : Okay. That's SOP policy;
+
+correct?
+
+I \_ Yes.
+
+MR. : Okay. When someone, you
+
+1 placed on it, when they were placed on it.
+
+2 MR. : So, the psychology
+
+3 department is responsible for documenting when
+
+4 people come in in treatment.
+
+5 igszugigli We, you know, we have what\_'
+
+6 we call a daily log in the
+
+7 MR. : Um-hum.
+
+8 EMPLOYEE -- institution. So, the log
+
+4/
+
+9 would annotate somebody was placed on suicide
+
+10 watch also.
+
+11 MR. : Okay. Is there any
+
+12 specific forms or reports that get filled out
+
+13 when somebody is removed from suicide watch?
+
+14 EMPLOYEE I believe psychology would
+
+15 do those forms ar.d saying in their reports why
+
+16 they were removed and if they're ready to be
+
+17 released.
+
+18 MR. : Do you get those forms?
+
+19 I don't get the special
+
+20 medical ones. I just, with the notification
+
+21 that, you know, with the one that email that
+
+22 goes out --
+
+23 MR. : Um-hum.
+
+24 Nimpasmomoll -- that the individual was
+
+25 released from suicide watch.
+
+MR. : Do you get notified, you
+
+just said you get notified in the email that
+
+somebody's removed or --
+
+EMPLOYEE 2 It's an email that the
+
+psychology department puts out stating who's
+
+suicide watch, who's been removed.
+
+MR.
+
+Like they send it once a day, or when someone
+
+new comes on and off? How does that
+
+EMPLOYEE 4- It's adaily one. And
+
+: Okay.
+
+EMPLOYEE And it states who's on
+
+: Is that adaily list?
+
+watch, who's, you know, who's got released, and
+
+--
+
+MR. : Who does that get
+
+disseminated to?
+
+IIIIIIIIIIII
+
+It's a group. It's a group
+
+email that gets sent to all department heads,
+
+Captain, Lieutenants, everybody in the need to
+
+know.
+
+MR. : This is the supervisors
+
+within the institution? The Lieutenants, the
+
+Captain.
+
+sum (Indiscernible \*00:17:07).
+
+: Okay.
+
+1 EMPLOYEE 2z And, don't quote me on that,
+
+2 but I need to look at the chain --
+
+3 MR. : Okay.
+
+4 -- to see who's actually on
+
+5 it. MR. --
+
+Crilli
+
+6 MR. : But it's not an
+
+7 institution-wide email?
+
+8 EMPLOYEE It is kind of sent out
+
+C
+
+9 institution wide because you have the different
+
+10 departments on it. So, you can say it's
+
+11 institution wide.
+
+12 MR. : Not every person in the
+
+13 institution gets that email, though?
+
+14
+
+laill
+
+No. I don't --
+
+15 MR. : Okay. Just not an MCC all
+
+16 type of --
+
+17
+
+IiIIIIIIIIII
+
+No, it's not an all staff.
+
+18 : Okay.
+
+4K\
+
+Yeah.
+
+: What is the expectation of
+
+O2
+
+1 the department heads and the supervisors and
+
+1(lpillim.
+
+22 the Lieutenants and Captains once they get this
+
+23 email? What are they supposed to do with that?
+
+24 I mean, it's just a
+
+25 notification that the individual's being
+
+EMPLOYEE
+
+1 removed from suicide watch. So, it depends on
+
+2 where they're going. So, if they're going back
+
+3 to Special Housing Unit, so it's notification
+
+4 that hey, this person's been taken off. We
+
+5 have nobody on watch right now.
+
+6 MR. : Okay. Are they supposed
+
+7 to disseminate that? What are they supposed to
+
+8 do with that information? Are they supposed to
+
+9 tell anybody where they --
+
+10 Well, I mean when that
+
+11 individual is released
+
+12 MR. Um:ii47.4 4
+
+13
+
+14 they're going to be notified by psychology that
+
+15 they're coming directly --
+
+16 MR. : Okay.
+
+17 EMPLOYEE t, -- to you.
+
+18 : Okay.
+
+19 taussummi So, it was just an
+
+20 accountability --
+
+21 MR. : Okay.
+
+22 -- thing just to know that
+
+23 hey, this person is getting off of watch.
+
+24 MR. : So, psychology will notify
+
+25 whatever unit they're going back to?
+
+Wherever they're going for,
+
+1 Well, it depends where
+
+2 you're going back to. Typically I always go to
+
+3 Special Housing Unit down.
+
+4 MR. : Okay.
+
+5 igszugigli And typically when you do,
+
+6 let's say an individual has tried to commit
+
+7 suicide. It's an infraction. So, they usually
+
+8 have an incident report that goes beyond that.
+
+9 So, you have to come up to the Special Housing
+
+(
+
+10 Unit anyway before so that that infraction can
+
+11 be resolved.
+
+12 MR. : Okay.4
+
+13 magniggagl So, there are a number of
+
+14 aspects of, you know, how. Did you go straight
+
+15 back or if you don't go back there.
+
+16 MR. : And this email that
+
+17 psychology sends out with the list of who's in
+
+18 and who's out of suicide watch --
+
+9 Who's on watch, yeah?
+
+: -- is that once a day or
+
+O 212
+
+4q <
+
+23
+
+24
+
+25
+
+MR.
+
+twice a day? Is that morning and evening
+
+thing?
+
+MR.
+
+It depends.
+
+: Okay.
+
+When you come in in the
+
+1 morning, they could say, you know, this is
+
+2 who's on watch, and then you get another one
+
+3 stating who's been released off of watch.
+
+4 MR. : Okay. Is there any policy
+
+5 or standard operation procedure on how
+
+6 (Indiscernible \*00:19:21) that email gets
+
+7 out?
+
+8
+
+9
+
+EMPLOYEE
+
+lo
+
+11 MR.
+
+12 least once a day?
+
+13 EMPLOYEE
+
+14 out. I don'. --
+
+15 MR.
+
+How what?
+
+: How
+
+No.
+
+: Oka 6, 1 should be at
+
+4 444
+
+That's when they send it
+
+frequent that email
+
+Okay. When somebody is
+
+16 removed from Special Housing --
+
+17 Um-hum.
+
+18 MR. -- and placed in suicide
+
+19 watch: on the second floor
+
+20 EM?LOYEE « Um-hum.
+
+1 MR. is anything done to
+
+22 their cell in Special Housing? Is there any
+
+lq... 23 precautions or anything that go into that?
+
+24 ENFL- So, typically let's say you
+
+25 do leave, and it depends on how much space we
+
+1 have. We really don't have that much space.
+
+2 MR. : Okay.
+
+3 So, usually that cell,
+
+4 depending on if when they were removed from the
+
+5 cell, if they had a cellmate. So, what happen
+
+6 is that individual's property is removed, and
+
+7 we could possibly put somebody else in that
+
+8 cell.
+
+9 MR. : Okay.
+
+10 Um --
+
+11 MR. : And again, the suicide
+
+12 watch versus psychological, the psyche eval
+
+13 that, you said that happened right away when
+
+14 someone first comes in the prison; correct?
+
+15 gpmsowoomail Well I --
+
+16 : A psyche eval?
+
+17 EMP •YEE -- I didn't say what you
+
+18 said before that. You said --
+
+19 MR. : A psychological eval.
+
+20 EMPLOYEE L. Okay.
+
+21 MR. : I want to clarify, earlier
+
+22 you said that people, inmates get that when
+
+24 gummululi Yeah. Psychologically when
+
+25 they initially have to come and actually
+
+23 they first come into the prison; correct?
+
+1 perform --
+
+2
+
+3
+
+MR. : Okay.
+
+-- an initial intake
+
+4 screening.
+
+5 MR. : Is there a level
+
+6 suicide watch?
+
+7 Well we also have wilp
+
+•:" \_,A />
+
+8 call a psyche observation. \*\ <sup>r</sup>
+
+9 MR. : Okay.
+
+below
+
+10 And I think the best way to
+
+11 describe that would be it's a step-down from
+
+12 suicide watch. For example, we might have a
+
+13 mental health inmate that is just mentally, you
+
+14 know, out there. So, we'll put them on psyche
+
+15 observation. They haven't said they're going
+
+16 to hurt themselves, but they have the potential
+
+17 to do it.
+
+18 Somebody might be on narcotics and acting
+
+19 erratic and you don't know what they're on.
+
+20 So, they might end up doing it. But it's a
+
+21 different type of observation because it's not
+
+22 as stringent as suicide watch.
+
+23 MR. : Okay.
+
+24 MS. : Can you explain what that
+
+25 means? What are the requirements when an
+
+1
+
+2
+
+3
+
+4
+
+inmate is on psyche eval, or psyche
+
+observation?
+
+If they're on psyche
+
+observation, we are not necessarily putting
+
+5 them in a smock. You know? You can still hav
+
+6 your regular clothing. We're just observi
+
+7 your behavior and that. So, that's the
+
+8 difference.
+
+9 MS. : And does the psychologist
+
+10 stop by every day?
+
+11 EMP\_JOYEE 22 They're treated the same way
+
+12 as somebody that's on suicide watch. They're
+
+13 evaluated, come up with a plan. They're ready
+
+14 to be released. Keep them on, more along those
+
+15 lines.
+
+16 MS. : Well is someone on psyche
+
+17 evaluation, do they have an inmate companion
+
+18 watching them?
+
+19 imigusimig Psyche obs also has an
+
+20 inmate companion. So, anybody in that area has
+
+21 an inmate watching them.
+
+22 MR. : As the Warden, do you have
+
+23 any input on the determinate if someone's in
+
+24 psychological observation, in suicide watch or
+
+25 observation status? Do you have any input on
+
+1 that?
+
+2 I don't overrule medical
+
+3 decisions. I'm not a
+
+4 MR. : Um-hum.
+
+5 IpMMOWPMffiell If they come to me and say
+
+6 this is warranted whether it's medical car
+
+7
+
+8
+
+9
+
+10
+
+11
+
+12
+
+not, I don't --
+
+MR. :
+
+MS. :
+
+EMPLOYEE 2\_
+
+EMPLOYEE
+
+Okay.
+
+But you're briefed on it?
+
+I'm briefed on it. Yes.
+
+Is that orally?
+
+Orally they'll come and say,
+
+13 well we'll discuss an inmate saying, hey, he
+
+14 has mental issues. I feel that they need to be
+
+15 placed here or there. And I'm going with your
+
+16 evaluation. I'm not going to, and I have good
+
+17 psychologists. So, I trust their judgment.
+
+18 MS. : Can an inmate be taken off
+
+19 of suicide watch by II. or her staff
+
+20 without consulting you?
+
+21 mangsgigi They can. The
+
+/14 . 0010122 decides who's coming off of watch. So, they
+
+lq... 23 can make the determination and, you know, they
+
+24 send up to the Associate Warden, the Captain,
+
+25 and it will come to release and if they're
+
+1 going off it. So, it doesn't --
+
+2 MS. : But do they --
+
+3 -- have to necessarily, it's
+
+4 not my approval.
+
+5 MS. : Do they typically
+
+6 you when that happens?
+
+consul
+
+7 Depending on, you know, if
+
+8 it's the case, you know? Who it is, you might
+
+9 be, like I said, a high profile individual they
+
+10 would say, "Hey, we're taking him off of watch.
+
+11 We're doing this." So, we'll be following the
+
+12 plan closely, so
+
+13 MR. n it comes to Epstein,
+
+14 Jeffrey Epstein --
+
+15
+
+16 MR.
+
+;0m-hum.
+
+: -- he was in the mental
+
+17
+
+18
+
+19
+
+20
+
+health program. Can you just tell us your
+
+understanding of his involvement with the
+
+psychologist at MCC?
+
+Um, let me back-track.
+
+21 MR. : Sure.
+
+,44.0 ,22 E`-1F It's not a mental health
+
+1(:?!.... 23 program.
+
+24 MR. : Okay.
+
+25 Um --
+
+1
+
+2 EMPLOYEE
+
+3 psychology --
+
+4 MR.
+
+Sorry.
+
+Being, I guess, reviewed by
+
+: Sure.
+
+5 -- they're following
+
+6 He was on their case.
+
+7 MR. : Okay.
+
+8 EMPLOYEE And you want to know what I
+
+9 knew about it? 41 ilk
+
+10 MR. : Yes. t rill \*\*1
+
+11 EMPLOYEE Again, he was under their
+
+12 care. They were evaluating him, and, you know,
+
+13 going through their protocol to determine why
+
+14 he was on watch. If he was on suicide watch,
+
+15 can he come off of suicide watch? Was he
+
+16 suicidal? Things like that.
+
+17 MR. : At any time, were you
+
+18 aware or notified of him being suicidal or
+
+19 having any suicidal ideations or attempts?
+
+20 EMtaciiEE <z Well we had an incident
+
+21 where he was in the cell with Tartaglione --
+
+22 MR. : Okay.
+
+23 EMPLOYEE 22 -- that it might've been a
+
+24 suicide attempt and it might not have been a
+
+25 suicide attempt. So, we followed the protocols
+
+1 and put him on watch. There was also an
+
+2 internal investigation where he was interviewed
+
+3 and his cellmate was interviewed, and he
+
+4 basically denied (Indiscernible \*00:25:35).
+
+5 MR. : When you say "he denied"
+
+6 Tartaglione --
+
+7 irm2swoomome He said
+
+8 : -- or Epstein? r NN,Or
+
+9 Irnaosmemom No, Epstein stated that,
+
+10 "Hey, didn't try to kill myself." And then
+
+11 Tartaglione said that he was sitting in the
+
+12 cell. He thought he was having a heart attack.
+
+13 So, I forget the words psychology used to
+
+14 determine what their conclusion was as far as
+
+15 the actual act.
+
+16 MR. : Okay.
+
+17 MS. : Did you review the
+
+18 incident report for the suicide attempt?
+
+19 I reviewed the investigative
+
+20 report that the Lieutenant interviewed both of
+
+21 them, took their statements, and all that
+
+22 because the review process goes from, the
+
+23 Lieutenant initiates it. It goes to the
+
+24 Captain, Associate Warden, and myself. And
+
+25 then I, uh, sign off on it.
+
+1 MS. : Did you speak with II.
+
+2 after she had consulted with Mr. Epstein
+
+3 when he was placed on suicide watch?
+
+4 Um, yes. We have SHU
+
+5 meetings, and we have it once a week, and
+
+6 Epstein was brought up, and she talked about
+
+7 Mr. Epstein.
+
+8 MS. : After the suicide attempt?
+
+9 irmaosmemill Yes.
+
+10 MS. : What day of the week is
+
+11 the SHU thing typically?
+
+12 EMPLOYEE It's Thursdays.
+
+13 : All right and --
+
+14 rimumoRMOil Right.
+
+15 MS.
+
+16 meetings?
+
+: -- what happens at the SHU
+
+17 It's a list where we go
+
+18 around and we talk about every inmate. We have
+
+19 inmates that are in there for infractions,
+
+20 criminal issues, from your office, a high-
+
+21 profile guy might come in. So, we just talk
+
+22 about, okay, what's the status. If we call in
+
+23 a disciplinary citation, that means they've
+
+24 been sanctioned and they're doing time, and
+
+25 then we look at the release date. We have some
+
+1 in there pending investigations. Cellphone
+
+2 introduction. Drug introduction. So, that
+
+3 goes through the investigative process, and
+
+4 then we have, you know, we also have our SAMs
+
+5 (phonetic sp.) inmates that are housed in
+
+6 there.
+
+7 So, we basically discuss and talk about
+
+8 every inmate.
+
+9 MS. : And who attends these
+
+10 meetings? -1143/4 .
+
+11 EMPLOYEE 2.z Myself, all the Associate
+
+12 Wardens, the Unit Managers, psychology, the
+
+13 Captain, the SHU Lieutenant, the Investigative
+
+14 Lieutenant. So, we just have everyone there
+
+15 that's involved in the --
+
+16 MS. : And what's your
+
+17 understanding of whether the SHU Lieutenant or
+
+18 the Captain brief out the duty Officers in the
+
+19 SHU about the outcome of that SHU meeting every
+
+20 week.
+
+21 I don't understand what you
+
+22 mean.
+
+23 MS. : So, do you have an
+
+24 understanding of whether, because the duty
+
+25 Officers are not present in the SHU meeting;
+
+EMPLOYEE
+
+1 correct?
+
+2
+
+3
+
+EMPLOYEE
+
+MS.
+
+No.
+
+: Do you have an
+
+4 understanding of how, for instance, if you tell
+
+5 the Lieutenant, I want this done in the SHU,
+
+6 will the Lieutenant then tell his duty Officers
+
+7 after the meeting?
+
+8 EMPLOYEE Well, the duty officer is
+
+9 supposed to make rounds throughout the
+
+10 institution when they're on duty to observe and
+
+11 report if anything is not right. And then if
+
+12 we have incidents, they make notifications, you
+
+13 know, to the regi
+
+14 MS.
+
+15
+
+16 fight.
+
+17 MS.
+
+the region?
+
+like
+
+: Um-hum.
+
+let's say we have a
+
+18 Or maybe like you said, a
+
+19 suicide attempt. So, they have to contact the
+
+20 Regional Duty Officer. That's their
+
+21 notification. They make the Regional Duty
+
+22 Officer, and then it moves up the chain that
+
+23 way, and then I have to make my notifications,
+
+24 which I make my notifications to the Regional
+
+25 Director.
+
+1 MS.
+
+2 does any information, do you have an
+
+3 understanding of whether any information that's
+
+4 conveyed in these SHU meetings gets briefed
+
+5 down to the line Officers who are responsible
+
+6 for patrolling the SHU?
+
+7 Right.
+
+8 : It does?
+
+9 spalsosmeoli Yeah. The SHU Lieutenant
+
+10 there, and he's in the meeting, he or she is
+
+: Okay. And my question is,
+
+in
+
+11 the meeting, and they're talking to their staff
+
+12 on what needs to be done or the status, you
+
+13 know. We're going in and we determine if
+
+14 somebody can be released, then that will be
+
+is
+
+15 conveyed back that hey, an individual can be
+
+16 released!'ILN\ 1140r
+
+17 MS. : So, you were saying that
+
+18 after the July 23rd suicide attempt, there was a
+
+19 Thursday SHU meeting?
+
+20 Right.
+
+21 MS. : In which II.
+
+22 discussed at least her initial observations of
+
+23 Mr. Epstein?
+
+24 mususimil Well, she would initially
+
+25 discuss it there, but she would also initially,
+
+1 whoever, you know, if the Warden is there,
+
+2 initiate it to the AW. So, that would be
+
+3 something immediate that she would say, hey,
+
+4 he's on watch and this happened.
+
+5 MS. : And what happened at that
+
+6 first SHU meeting after the suicide attempt?
+
+7 The week of July 22nd to the
+
+8 26th, I was on leave.
+
+9 MS. : Okay.
+
+10 So, I was, you know, I was
+
+11 getting called. So, I don't know the
+
+12 specifics, but I was aware of, you know, I got
+
+13 called that hey, there was an attempt and the
+
+14 protocols were followed.
+
+A 15 MS. : Okay.
+
+16 irmsorataral Notifications were made.
+
+Nk
+
+17 1. I . : Okay. So, the following
+
+18 I think is the week of the 29th.
+
+The 29th or the 30th, yeah.
+
+MS. : You were back in the
+
+1 office?
+
+cLar
+
+O 22
+
+23 have a
+
+24
+
+25
+
+MS.
+
+That Monday. So, if you
+
+calendar, I can look at it.
+
+: I think it's the 29th --
+
+So, yeah. So, the 29th is a
+
+1 Monday. I have to check, did I take a extra
+
+2 day or not? I'm not sure, but the 29th, I
+
+3 should've, I would've been back.
+
+4 MS. : So, that Thursday meeting
+
+5 which looks like would've been August
+
+6 were present at?
+
+7 Yes.
+
+8 MS.
+
+lst, you
+
+And what was discussed
+
+9 during the SHU meeting?
+
+10 111:11. The SHU meeting, we'll
+
+11 discuss every inmate. Every inmate on the
+
+12 list, what's their status? Updates and all
+
+13 that stuff.
+
+14 MS. : Okay. And specifically
+
+15 with respect to Epstein, what was discussed?
+
+16 I don't recall specifically.
+
+17 I know we would've talked about him. We
+
+18 would've probably talked about, you know, his
+
+19 psychological status and I got to remember on
+
+20 the first, he was probably back in the Special
+
+21 Housing Unit. So, we were probably, you know,
+
+22 talking about his housing conditions, what's he
+
+23 doing, and usually the conversation was during
+
+24 the day he was down at the attorney visits, you
+
+25 know?
+
+1 And then there were certain exams that we
+
+2 had to do that we wanted to get done on him.
+
+3 And then we discussed that.
+
+4 MS. : Uh, what kind of exams?
+
+5 EMPLOYEE Physicals and then, you
+
+6 know, and I don't know if that was before
+
+7 after his sleep apnea machine that he was, o
+
+8 know, requesting.
+
+9 MS. : Um-hum.
+
+10 Because typically, you know,
+
+11 you have to go through the fitting and the
+
+12 process, but, you know, we allowed that one to
+
+13 come in. We checked it, security wise, and
+
+14 said it was fine to come in, and we got it.
+
+15 So, I think we might have been discussing that,
+
+16 more along those lines.
+
+17 But we discuss every inmate in there. I
+
+18 don't specifically remember it. I know we
+
+19 would've talked about what the issues were
+
+20 pertaining to him.
+
+21 MS. : Um, let's go back to
+
+22 Um-hum.
+
+23 : -- the suicide attempt.
+
+24
+
+25
+
+rogisoraosom Okay.
+
+: You said that you were on
+
+1 leave that week, but you were notified by your
+
+2 Associate Warden?
+
+3 Associate Warden, yes.
+
+4 MS.
+
+5 daily updates?
+
+: Okay. Were you receiving
+
+6 Not, I mean, they called me
+
+7 during the day the first time that it happened.
+
+8 Hey, this is what happened. He's on watch. //
+
+9 And then the next day, you know, he was still
+
+10 on watch. So, there was really no, I didn't
+
+11 need that much updates because we knew he was
+
+12 on watch.
+
+13
+
+14
+
+15
+
+MS.
+
+EMPLOYEE 2
+
+MS.
+
+kay.
+
+Um --
+
+: And you notified your
+
+16 Regional Director?
+
+17 I notified my Regional
+
+18 Director. And then while I was on leave, my
+
+19 Regional Director was also in contact with my
+
+20 acting AW.
+
+21 MS. : Did the --
+
+22 Acting Warden, I'm sorry.
+
+23 MS. : Did the Regional Director
+
+24 convey any directions to your AW during that
+
+25 time?
+
+1 I believe just the basics,
+
+2 you know. Keep him updated what's going on
+
+3 because at the time he was under psychology's
+
+4 care.
+
+5 : Um-hum.
+
+6 EMPLOYEE So, once they're in that,
+
+7 there's really not that much input to go on
+
+8 because they're on watch.
+
+9 MS. : And then Epstein was
+
+10 downgraded from suicide watch to psyche
+
+11 observation.
+
+12 irgizaimmisoll Psyche observation.
+
+13 MS. : While he was still on the
+
+14 second floor?
+
+15 ramcovmmp\*II Yes.
+
+16 N,. : Were you notified of that
+
+rir
+
+17 change?
+
+18 Yes, that he was on psyche
+
+19 obs.
+
+\y/ 20 MS.
+
+21 that with II. at all?
+
+22 Yeah. We talked about it.
+
+23 Again, it was, you know, him going back up to
+
+24 the Special Housing Unit. Although he wasn't
+
+25 suicidal, it was just a matter of, okay, who
+
+: Okay. And did you discuss
+
+1 are we going to house him with?
+
+2 MS. : Um-hum.
+
+3 You know, coming to that
+
+4 decision and then that would give her more time
+
+5 to work with him if she needed.
+
+6 MS. : Okay. Did you have a
+
+7 discussion with II. about whether she ik
+
+8 felt he was still suicidal?
+
+9 irmaosmemill Again, if the psychologist
+
+10 tells me that he's ready and he goes, I don't
+
+11 question medical judgment. I trust her
+
+12 judgement. If she says he's not suicidal and
+
+13 he's ready to go back, then we trust her
+
+14 judgment.
+
+15 MS. : And she did --
+
+16 Irm2Kwoomoil Because she --
+
+17 : -- tell you that?
+
+<sup>18</sup>gyammill She said he was ready to go
+
+19 back. He wasn't suicidal and that he was ready
+
+20 to go back.
+
+21 MS. : Did you review any of her
+
+v22 reports or the psychologist's reports --
+
+1(lpillim. 23 EMPLOYEE
+
+24 MS. :
+
+I don't --
+
+-- during the time he was
+
+25 on the second floor?
+
+1 EMPLOYEE 2z No. I don't review any
+
+2 medical files.
+
+3 MS. : And he came back to the
+
+4
+
+5
+
+SHU on the 30th, is that right?
+
+igugugggsg Uh, yes.
+
+6 : Okay.
+
+7 poNtaitonsterm Um-hum.
+
+8 MS. : And what discussions did
+
+9 you have, let's start with II , about
+
+10 the conditions of his confinement in the SHU?
+
+11 EMPLOYEE She just said to get him in,
+
+12 you know, we're going to put him, get him a
+
+13 cellmate because typically every inmate that,
+
+14 you know, is on suicide or whatever, we say,
+
+15 okay, we're going to give him a cellmate. So,
+
+16 that was when we went through the process of
+
+17 figuring out, okay, who could we possibly put
+
+18 him in with? Um, the pickings were slim.
+
+19 So, I came up with Tartaglione, and no
+
+20 wait, no. Tartaglione, he had been put down
+
+21 there originally because of Tartaglione.
+
+22 MS. : Um-hum.
+
+23 EMEJ.OYEE ee So, what happened was, we
+
+24 had to come up with some more inmates. So, I
+
+25 came up with three. It was, I believe, Reyes,
+
+1 , and who was the other one? We had
+
+2 another sex offender in there that we were
+
+3 going to put him in there, and he said, "If he
+
+4 comes in here, it's going to be a problem."
+
+there. --1\ r
+
+5 So, we didn't put him in there.
+
+6 So, we ended up putting Reyes in
+
+7 MS. : Um-hum.
+
+8 Reyes, an older gentleman.
+
+9
+
+10 , so we figured that was a good
+
+11 fit, and then I sent an email of the three to
+
+12 the Director's Chief of Staff I sent an email
+
+13 to.
+
+14 MS. what is his name?
+
+15 roinaosofew. (phonetic
+
+16 sp.).
+
+EMPLOYEE
+
+Nk
+
+17 MS. : Okay. And so you emailed
+
+**18 him, here are the three** 
+
+**19 ria•rnowal Here are the three --**
+
+**20 possible --** 
+
+**NLISIMAMIll -- possible ones.** 
+
+**22 : Okay.** 
+
+**23 'v49[61=0001 Right.** 
+
+**24 : Did you tell** 
+
+**25** 
+
+1 MS. : Did you tell Mr.
+
+2 that he needed to have a cellmate?
+
+3 EMPLOYEE Yes. That's what the
+
+4 discussion was, for a cellmate. So, I sent
+
+5 that up, spoke with my Regional Director. I
+
+6 believe he received it too, and came to the
+
+7 conclusion Reyes would probably be the best fit
+
+8 for him. So, we put him in the cell with
+
+9 Reyes.
+
+10 MS. : Is there a policy about
+
+11 whether an inmate needs to have a cellmate
+
+12 after they've been taken off of suicide watch?
+
+13 There's no policy, but it's
+
+14 sound correctional judgment. I mean even if an
+
+15 individual is not on suicide watch, and you're
+
+16 in the Special Housing Unit, you typically want
+
+17 somebody in there with them.
+
+18 MS. : Um-hum.
+
+Because, I mean, you never
+
+knor what could happen. So, just for somebody
+
+1 to talk to, you know, pass the time. So, you
+
+22 typically put somebody in there unless again
+
+23 we're in a situation where they're just totally
+
+24 separated from somebody --
+
+EMPLOYEE
+
+25 MS. : Um-hum.
+
+1 -- and we can't put them in
+
+2 there because it becomes a life safety issue.
+
+3 MS. : How long after someone is
+
+4 taken off suicide watch would you typically
+
+5 direct that they have a cellmate?
+
+6 It would depend on the
+
+7 situation, because you could be gettin
+
+8 released to a unit where you would At
+
+9 automatically have a cellmate going through,
+
+10 you know, direction could put out that, hey,
+
+11 make sure the individual has a cellmate.
+
+12 So, there's no really timeframe on when
+
+13 you would decide that.
+
+14 MR. : Just to clarify, as it
+
+15 relates to, I know you guys just discussed
+
+16 this, but just making sure I'm following you
+
+17 guys correctly. As it relates to the first
+
+18 suicide \_ -tempi- back on July 23rd, Mr. Epstein.
+
+19 iviwleroomoil Right.
+
+20 : You were on leave.
+
+<sup>21</sup>ILTUAWAMMIN Yeah, the 22nd.
+
+/14 .01922 NR. : You were notified via
+
+23 telephone of this, and you notified the
+
+24 Regional Director. Is that correct?
+
+25 Yeah, of the, yeah, I did
+
+or
+
+1 call him to tell him.
+
+2 MR.
+
+3 Director?
+
+4
+
+5 MR.
+
+: You called the Regional
+
+Yes.
+
+: -- while on leave to
+
+6 notify him? Did you notify anybody else o
+
+7 23rd incident? / A
+
+8 EMPLOYEE No, I called my boss, and
+
+9 M:-.. : Okay.
+
+<sup>10</sup>OLVMULIIIII Yeah.
+
+11 MR. : And that is, via the
+
+12 policy and your responsibilities, as a BOP
+
+13 policy and your responsibility as a Warden, is
+
+14 there anybody else that you were supposed to \v/
+
+15 notify?
+
+16 roggioyasery
+
+17 : Okay.
+
+18 No.
+
+19 MR. : And your staff was
+
+20 notified because they were working in the
+
+21 institution; correct?
+
+22 Which staff?
+
+23 MR. : Your Assistant Warden, who
+
+24
+
+25 Yeah. She was the Acting
+
+1 Warden, so she --
+
+2 MR. : Acting Warden.
+
+<sup>3</sup>ILIMMINII Yeah.
+
+4 : Who was that?
+
+5 EMPLOYEE At the time, I believe it \_\_
+
+6 wa: (phonetic sp.). 1 ---tr
+
+7 Yeah, she was Active Warden.
+
+8 MR. : Okay. Do you happen to
+
+9 know if she notified anybody?
+
+10 111:11:
+
+11 Region also.
+
+12
+
+13
+
+MR.
+
+EMPLOYEE
+
+She would? ve d the
+
+144% Okay. `
+
+And she would've notified
+
+14 the region, but she was just calling me
+
+15 MR. : Okay.
+
+16 spoisemmesil -- just to let me know like,
+
+An
+
+17 hey, this is 7,hat's going on.
+
+18 MR. : Okay. And back when, a
+
+19 few days later when Epstein was removed from
+
+20 suicide watch to psyche observation --
+
+<sup>21</sup>OLUSSILWIll Um-hum.
+
+22 MR. : -- were you notified of
+
+23 that change?
+
+24 rtsfro'imarm That he was being moved?
+
+25 : Just downgraded from
+
+1 suicide watch to psychological observation.
+
+2
+
+3 MR.
+
+4 that?
+
+5
+
+Et.:?JOYEE z2 Yes.
+
+: Did you notify anybody of
+
+Um, I might've called my
+
+6 boss to let him know that, hey, he's been
+
+7 downgraded off of suicide watch.
+
+8 MR. : Okay.
+
+9 gpmapcovmpooll Yeah.
+
+10 MR. : You don't
+
+11 specifically calling?
+
+12
+
+13
+
+14
+
+15 notified him.
+
+16 MR.
+
+probably would've
+
+: Okay. Did you recall
+
+Nk
+
+17 notifying anybody specifically about that
+
+18 downgrade?
+
+19 Illimmil What, as far as him?
+
+20 MR. : Yep.
+
+21 EY1P-OYEE No, I don't recall, but it
+
+/14 ..0
+
+1(Iplum.
+
+22 would've probably been my boss telling me --
+
+23 MR. : Okay.
+
+24
+
+25 suicide watch down to --
+
+mu summuli -- hey, we moved him from
+
+1 MS. : And that's the Regional
+
+2 Director?
+
+3 EMPLOYEE That's the Regional
+
+4 Director.
+
+5 MS. : And what's his name?
+
+<sup>6</sup>\_\_\_•M
+
+7 MR. : And then a few days later
+
+8 when he was removed from observation and placed
+
+9 back in Special Housing Unit, you were notified
+
+10 of that? Were you notified of that?
+
+11 EMPLOYEE Oh, yes.
+
+12 MR. : Did you notify anybody of
+
+13 that?
+
+14 IMININUOALMI nhen he was removed and
+
+15 placed back in the
+
+16 MR. : Yes.
+
+17 EM? DYER tr. -- Special Housing? Yeah, I
+
+18 let my supervisor know that that was the plan.
+
+19 : Okay.
+
+20 •'4;I14LIIIII He was moving him, because
+
+21 remember we had to get him --
+
+22 MR. : Um-hum.
+
+23 -- a roommate.
+
+24 MR. : Right.
+
+25 imigsgligi So, that was the whole
+
+1 process, notifying, hey, he's coming off watch.
+
+2 He's going to the Special Housing Unit.
+
+3 MR. : Um-hum.
+
+4 EMPLOYEE 2 And he's going to get a
+
+5 roommate.
+
+6 MR. : Other than your Regio
+
+7 Director, did you notify anybody else?
+
+8 EMPLOYEE That he was coming off,:
+
+9 : Yes.
+
+10 imusammi -- or talk about it?
+
+11 : Yep.
+
+12 Ipingslwomoli Yeah. My exec staff.
+
+13 Okay.
+
+14 EMPLOYEE z And said that, you know,
+
+15 what the expectation was that, you know, he's
+
+16 going to have a cellmate.
+
+17 MR. : So, you told, during that
+
+18 meeting, do you recall when that meeting was?
+
+19 E:,ft "YE- L I don't recall when the
+
+20 meeting was, but I just told them, hey, he
+
+21 needs to have a cellmate. This is his
+
+ILO /
+
+1(lpillim.
+
+22 cellmate. cellmate at all times. And, you
+
+23 know, put it out to your
+
+24
+
+25
+
+MR. : Okay. Um --
+
+MS. : Put it out to your people?
+
+this before Epstein was moved back to
+
+1 To the departments and your
+
+2 areas of responsibility on that's how he was
+
+3 going to be housed.
+
+4 MS. : And who did you
+
+5 specifically tell that to?
+
+6 My Associate Wardens were in
+
+7 there, whoever was acting, the Captain because
+
+8 that specifically falls under his area.
+
+9 MS. : Um-hum. 14141
+
+10 The Special Housing Unit. I
+
+11 told him specifically he needs to be housed
+
+12 alone. I informed his Lieutenant, you know,
+
+13 and his offices and basically on each shift,
+
+14 just be mindful, you know, of making rounds and
+
+15 just not for him, just for everybody.
+
+16 MS. : And what's the Captain's
+
+17 name?
+
+18 gpinamoon.
+
+19 . Okay.
+
+20 EMPLOYEE L. Um-hum.
+
+: Did you tell Captain
+
+22
+
+23 the SHU?
+
+24 musuming Yeah. We had a meeting, and
+
+25 I got together and I said, hey, this was going
+
+1 to be the plan that Reyes was going to be moved
+
+2 in with him. He was going to have a cellmate,
+
+3 and that was the protocol we were going to
+
+4 follow.
+
+5 MS. : Did confirm that ha°
+
+6 would tell his Lieutenants, or his --
+
+7 He confirmed. I followed up
+
+8 and asked him, did you put it out to the
+
+4/
+
+9 Lieutenants and staff working, and he told me
+
+10 yes.
+
+11 MS. : And was that before
+
+12 Epstein, his confirmation, did that come before
+
+13 Epstein was moved back to the SHU, or around
+
+14 the first day he was in the SHU?
+
+15 poNgaetatiese No before. I had the
+
+16 conversation with him, and then I followed up
+
+17 afterwards anl'said, "Hey, did you disseminate
+
+18 the information?" And he said, "Everything was
+
+19 disseminated."
+
+20 But it wasn't just a one-day thing. It
+
+21 was a constant, I told him, a constant follow
+
+22 up, you know? Make sure that, you know, these
+
+23 protocols are being followed.
+
+24 MS. : How many times do you
+
+25 recall telling Captain that, between
+
+1 when Epstein went back to the SHU --
+
+2 Et•S?:.OYEE z2 Um-hum.
+
+3 : -- and then his suicide?
+
+4 EMPLOYEE 2 I don't recall the number of
+
+5 times, but it was just a conversation
+
+6 constantly reminding that let's be vigilan
+
+7 just not him, but everybody in the Spe
+
+8 Housing Unit.
+
+9 MS.
+
+10 Once? Twice?
+
+11 LA\_\_ I\_ I wouldn't say daily. I
+
+12 would say, I don't have an actual number. I
+
+13 don't want to say an actual number, but you
+
+14 know, if I did encounter, or I made rounds in
+
+15 the unit, I would, you know, tell staff up
+
+16 there, you know, be vigilant with your
+
+17 protocol.
+
+18 So, I don't know the specific amount of
+
+19 time. I make my rounds once a week at a
+
+20 minimum, but, you know, sometimes it's more.
+
+21 Sometimes it's less.
+
+22 MR. : When it comes to the
+
+23 ability, so you specifically go back to, what
+
+24 you said earlier about Reyes.
+
+25 Right.
+
+Could you estima daily?
+
+<Z#
+
+1 MR. : You came up with three
+
+2 possible
+
+3 Right.
+
+4 MR. -- roommates for him, and
+
+5 with that list, did you brief that up the chain
+
+6 for approval, or where did that go that list?
+
+7 I sent it to, I made my boss
+
+8 aware of it.
+
+9 MR. : Okay.
+
+10 And then I sent it to the
+
+11 Chief of Staff in the Director's office. So, I
+
+12 don't know what conversations
+
+13 MR.
+
+14 EMPLOYEE 2
+
+Sure.
+
+-- took place above that.
+
+15 Um --
+
+16 MR. Okay.
+
+17 EMPLOYEE . . I just know about --
+
+18 MR. : You briefed it up the
+
+19 chain. You briefed your suggestions up the
+
+20 chain.
+
+21 gmaggssms I went up the chain.
+
+22 MR. : And there was, were there
+
+23 any objections to that list?
+
+24 mingsgm I gave the three possibles -
+
+25 -
+
+1 : Um-hum.
+
+2 EMPLOYEE 2 -- but you know, one I had
+
+3 was a 26-year-old drug dealer I know he, and he
+
+4 was still in there, and I was like although he
+
+5 was separated, I just didn't
+
+6 MR. : Um-hum.
+
+7 feel that he could, you I.
+
+8 know, he might, somebody could convince him to
+
+9 do something. So, he didn't, I didn't feel
+
+10 comfortable with him, and I forget the other
+
+11 one. And I think the other one might've been
+
+12 somebody that was going to be releasing soon.
+
+13 MR. : Okay.
+
+14 EMPLOYEE So, I took in the factors
+
+15 Reyes' age- --
+
+16 MR. : Um-hum.
+
+17 EMPLOYEE -- and second when he
+
+18 checked himself in and feeling that he was
+
+19 going to be long-term.
+
+20 MR. : Okay. That, so you made
+
+21 special care and consideration in picking
+
+22 Epstein's roommate, cellmate?
+
+23 Based on the
+
+24 MR. : Yep.
+
+25 -- options I had
+
+1
+
+2 EMPLOYEE
+
+: Yep.
+
+-- which wasn't too many. I
+
+3 mean, he had to have a cellmate, and the
+
+4 options weren't good.
+
+5 MR. : Are staff in the Special
+
+6 Housing Unit allowed to assign cellmates
+
+7 arbitrarily or on their own without consulting
+
+8 a Captain, Lieutenant, or yourself
+
+9 (Indiscernible \*00:46:26).
+
+10 Yeah, the offices on their
+
+11 own can, you know, if they have to move
+
+12 somebody around can move somebody around based
+
+13 on they know who can be housed with who. If
+
+14 somebody's separation, they know who's
+
+15 separated from an individual. So, they can do
+
+APIL lyr
+
+16 that.
+
+17
+
+18
+
+NW.
+
+EMP LC YEE 2 2
+
+: Okay.
+
+I mean, they're capable of
+
+19 doing that.
+
+20 MR. : Okay. As it relates, talk
+
+21 about Reyes a little bit.
+
+22 Right.
+
+23 MR. : He's no longer in MCC;
+
+24 correct?
+
+25 Right.
+
+1
+
+2
+
+3
+
+4
+
+MR. : When was he released from
+
+the facility?
+
+He was released, I believe,
+
+on Friday.
+
+5 MR. : Okay. Was he transferred
+
+6 out? Was he released from custody? Under what
+
+7 conditions, do you know?
+
+8 EMPLOYEE From what I understand, it
+
+9 was with all belongings. So, I don't --
+
+10 MR. : Okay.
+
+11 EMPLOYEE -- who took him. You can't,
+
+12 I mean, even if you look on Sentry, you don't
+
+13 know where he was --
+
+14 MR. : Um-hum.
+
+15 Ipm4011\*044. -- but when we looked at him
+
+16 originall , , s:ill showed that he was going
+
+17 to cou:
+
+18 : Okay.
+
+19 Immusimal So, that he was going to be
+
+20 long-term. Now it's just showing there's no
+
+21 DST. So, I don't know where Reyes is.
+
+22 MR. : Okay. But he's not in
+
+23 MCC?
+
+24 IL: :AI: LtZ:L.1 . No, he's not in MCC.
+
+25 MR. : Okay.
+
+sN/
+
+1 Uh --
+
+2 MR. : Prior to, you had, you
+
+3 were very active in making sure that Epstein
+
+4 had an appropriate cellmate?
+
+5 NUSWELLIMil Right.
+
+6 MR. : What were you, leading up
+
+7 to the last week Friday, what were you aware of
+
+8 Reyes, any court proceedings or any issues or
+
+9 concerns about him leaving the MCC?
+
+10 I was off on Friday.
+
+11 : Okay.
+
+12 EMPLOYEE So, I didn't know anything
+
+13 about his court '2oceedings --
+
+14 MR. : Okay.
+
+15 opm2owmplintil or or whatever. I just know
+
+16 this fror -he fact.
+
+17 MR. : Okay. When it comes to
+
+18 Reyes, the staff in the Special Housing Unit,
+
+19 how do they get notified of court dates, of the
+
+20 probability of someone being released from the
+
+21 facility? How does that process work?
+
+S
+
+s.)22 They get a call from
+
+23 receiving, it's called receiving and discharge.
+
+24
+
+25
+
+MR. : Okay.
+
+Where the inmates are
+
+1 processed in and processed out. So, they get
+
+2 notification that hey, such and such is
+
+3 leaving, and send him down.
+
+4 MR. : Okay. Does the MCC
+
+5 usually, or sometimes, what's the, how often or
+
+6 frequently does the MCC get advanced notice of
+
+7 an inmate leaving?
+
+8 EMPLOYEE It depends. If e
+
+9 inmate's designated
+
+10 MR. : Um-hum.
+
+11 EMPLOYEE -- then we know in advance
+
+12 he's designated. But usually the Marshalls
+
+13 will come and say, whoever is picking him up,
+
+14 "Hey, we're taking such and such." We might
+
+15 get a list ahead of time if somebody's going to
+
+16 maybe one of the county facilities or some they
+
+17 just come and say, "Hey, we need this guy."
+
+18 MR. : Okay. Ultimately Friday,
+
+19 the 9t h, Reyes is discharged.
+
+20 Um-hum.
+
+21 MR. : Leaving Epstein, actually
+
+22 let's talk about without a cellmate. Was there
+
+23 a plan in place if that were to happen?
+
+24 We'd review it and say,
+
+25 okay, who can he be with? But he wouldn't have
+
+1 been alone.
+
+2 MR.
+
+3 Special Housing Unit that was already vetted to
+
+4 room with, or cell with Epstein?
+
+: Was there anybody in the
+
+5 No. Because again, didn't
+
+6 anticipate Reyes leaving --
+
+7 MR. : Okay.
+
+8 EMPLOYEE -- like that. But we
+
+9 would've gotten somebody in there temporarily.
+
+10 MR. : When did you first become
+
+11 aware of Reyes leaving the MCC?
+
+12 oprzizaigarnostiv After the death of Mr.
+
+13 Epstein.
+
+14 MR. : Okay.
+
+15 ipmuaoramomoli um, when I came, you know,
+
+16 that was like my first question was like, where
+
+17 is his cellmate?
+
+18 MR. : Okay.
+
+I was told he was gone.
+
+MR. When were you first
+
+221 notified of the death of Epstein?
+
+I got a call about 6:50 and
+
+23 told me that, hey
+
+24 MR. : Okay.
+
+25 -- that he attempted suicide
+
+1
+
+2
+
+3
+
+and they were going through life-saving
+
+measures.
+
+MR. : And who contacted you?
+
+4 My Associate Warden,
+
+5
+
+6 MR.
+
+7 Yes.
+
+8 MR. : Uh --
+
+9 MS. : Was she at the scene?
+
+<sup>10</sup>LNE No, she wasn't. The
+
+11 Lieutenant had called the Captain. The Captain
+
+12 called her, and then she called me.
+
+13 MS. And is it Lieutenant
+
+14 is that it?
+
+15 ILIMAIIMMI Lieutenant was the
+
+16 Operations Lieutenant.
+
+17 MR. : Would you mind, in that
+
+18 conversation, would you mind just telling us
+
+19 about that conversation?
+
+20 She told me Epstein, they
+
+1/4is
+
+il found him in his cell. They had a
+
+22 defibrillator on him and that they were working
+
+lq... 23 on him.
+
+24
+
+25
+
+MR. : Okay.
+
+And when she told me that, I
+
+1 was like, okay. Where are they at? Is EMS
+
+2 coming in? She said she didn't have that much
+
+3 information because the Lieutenant was down
+
+4 with Epstein performing life-saving measures.
+
+5 So, that's when I came in.
+
+6 MR. : When did you start asking
+
+7 questions about Reyes? On the phone or when
+
+8 you arrived at the facility?
+
+9 gralsoml\*ENIN So, when I got there, I was
+
+10 like, where is the cellmate.
+
+11 MR. : Um-hum.
+
+12 ipmulasmoomail I asked the Lieutenant, like
+
+13 where is his cellmate, and Lieutenant said, "I
+
+14 asked the same question when I went down and,
+
+15 you know, started." He asked the officer,
+
+16 "Where's his cellmate?"
+
+17 And, yotAnow, just couldn't, you know, he
+
+18 was disoriented and told me he had said that.
+
+19 So, that's when we started, you know, started
+
+20 the process of where's Reyes?
+
+21 MR. : Just for timeline
+
+22 purposes, about what time did you arrive?
+
+23 I got there about 7:30.
+
+24 MR. : Okay. Who within the
+
+25 Special Housing Unit would've had the ability
+
+1 or who within the Special Housing Unit would've
+
+2 had the ability or the authority to back-fill
+
+3 Reyes' spot as Epstein's cellmate?
+
+4 EMPLOYEE 2
+
+5 which was instructed to them, was
+
+6 MR. : Okay.
+
+7 -- they would've told the
+
+8 Lieutenant or Captain, hey, Reyes, I mean
+
+9 Epstein needs a cellmate. And then we would've
+
+10 started the process of getting him a cellmate.
+
+11 Because when, and this was Epstein's routine.
+
+12 He got up early in the morning at 8, and he
+
+13 didn't come back to his cell until about 7:30
+
+14 at night from his attorney visits.
+
+15 Reyes left in the morning. So, he doesn't
+
+16 come back to hiNtll until in the evening,
+
+/Ss
+
+17 which on that particular day, he got back
+
+NI,
+
+P
+
+Well what would've happened,
+
+18 about, from what I understand, around 6:45.
+
+19 MR. : Okay.
+
+20 EMPLOYEE L. Yeah.
+
+21 MR. : You said that they were
+
+ILIO 1
+
+1(lpillim.
+
+22 instructed to notify that Epstein needed a
+
+23 cellmate?
+
+24 il>ta So, the Captain, as I told
+
+25 you b
+
+1
+
+2 EMPLOYEE
+
+3 the expectations.
+
+4
+
+5
+
+MR.
+
+EMPLOYEE
+
+6 cellmate.
+
+7 MR.
+
+<sup>8</sup>a NM
+
+: Um-hum.
+
+-- when I told them about
+
+Yep.
+
+All that was Epstein needs
+
+Yep.
+
+And he's to be having a
+
+9 cellmate at all times. If he doesn't, then
+
+10 they need to notify you and then you can push
+
+11 it up.
+
+12
+
+13 -
+
+14
+
+15 specifically
+
+16
+
+MR.
+
+MR.
+
+4 1\,
+
+So, liticzeld the Captain -
+
+1 tojd the Captain
+
+: Okay. And the Captain was
+
+17 to tell his, below him.
+
+<sup>18</sup>NOWISSEIMISI He conveyed it to the
+
+19 Lieutenant, to the Officers, and disseminated
+
+20 it out.
+
+21 MR. : Okay. So, he should've
+
+22 been notified. How should the notification
+
+23 have worked?
+
+24 When he
+
+25 : -- when Reyes, realized
+
+1 that Reyes was dismissed?
+
+2
+
+3 called the Lieutenant --
+
+4
+
+EMPLOYEE
+
+MR.
+
+The Officers should've
+
+: Which Officers?
+
+The ones working the unit?
+
+6 : The Special Housing U
+
+7 rogragonsimem The Special Housing i
+
+4#4cIL
+
+8 Officers.
+
+9 MR. : Okay.
+
+10 Because they know that he
+
+11 packed up. They --
+
+12 MR. : Okay.
+
+13 summummi So, once he gets packed up,
+
+14 they gL: --
+
+15 MR. : Okay.
+
+16 EMPLOYEE They should've known, hey,
+
+17 let me notify and move it up the chain, Epstein
+
+18 doesn't have a cellmate.
+
+19 MR. : How does Reyes' belongings
+
+20 get packed up? Who does that?
+
+21 When the staff in SHU pack
+
+wicr 22 up his stuff.
+
+4(;(1aMmr 23 MR. : Okay. So, the staff in
+
+24 SHU would
+
+25 They'll come to the door --
+
+1 : Um-hum.
+
+2 EMPLOYEE 2 -- and if they say WAB, it's
+
+3 with all belongings.
+
+4 MR. : Okay.
+
+5 imingigli So, they more than likely
+
+6 just took his stuff --
+
+7 MR. : Um-hum.
+
+8 EMPLOYEE -- and then whatever he had
+
+9 in his cell, and if he had something in the
+
+10 property room, they might've gone to get it.
+
+11 Or if they didn't, then we would somewhere down
+
+12 the line ship it to wherever his destination
+
+13 is.
+
+14 MR. : Is the staff that's
+
+15 packing up Reyes' belongings different than the
+
+16 Correctional Officers?
+
+17 EMPLOYEE Reyes' property would've
+
+18 been stored up in our Special Housing Unit.
+
+9 MR. : Right.
+
+And then it would've been
+
+O221
+
+taken by our Special Housing Unit staff to our
+
+receiving and discharge center.
+
+23 MR. : Is that staff, when you
+
+24 say "staff", is that a different responsibility
+
+25 than being a Correctional Officer?
+
+1 EMPLOYEE 2z Well we're all, we're all
+
+2 correctional workers --
+
+3 MR. : Okay.
+
+4 -- but their department is,
+
+5 you know, the receiving and discharge
+
+6 MR. : Um-hum.
+
+<sup>7</sup>ILUAAWASII -- of inmates.
+
+8 : Okay.
+
+9 EMPLOYEE So, that's where y process
+
+10 in --
+
+11 : Gotyou.
+
+12 ipmulocalmisoll -- or process out. So, they
+
+13 would take the stuff down to them. They'd
+
+14 process in and process out.
+
+15 MR. : Okay. So, these are
+
+16 people that are different, have different
+
+17 responsibilities than, okay.
+
+<sup>18</sup>ILIMIONNIIII Right.
+
+19
+
+20
+
+1
+
+EMPLOYEE L.
+
+MR.
+
+MS.
+
+: I got it.
+
+The Special House
+
+: Thank you for --
+
+: But the Officers in the
+
+23 SHU would have been responsible for packing up
+
+24 Reyes' belongings?
+
+25 L 11\_ Right. They would've taken
+
+1 was departed the institution.
+
+2 MR. : Okay. And that would be
+
+3 in the system somewhere?
+
+4 Uh, yeah. They would be \/.
+
+5 receipts, but our receiving and discharge woul
+
+6 have that.
+
+7 MR. : Okay.
+
+8 EMPLOYEE And it will also show in
+
+9 Sentry, which we use to track on when he was
+
+10 keyed out.
+
+11 MR. : Okay. So, just to recap.
+
+12 prziaomostom Um-hum;
+
+13 MR. : The Officers that were
+
+14 working in the Special Housing Unit would've
+
+15 observed Reyes' belongings leaving. They were
+
+16 instructed via the Captain through your orders
+
+N,
+
+17 that if Epstein was to have a cellmate at all
+
+18 times.
+
+19 IIIIIIIIIIII At all times.
+
+20 MR. : And that if that wasn't,
+
+21 you know, supposed to be briefed up to the
+
+IL IO1
+
+1(lpillim.
+
+22 Captain and then ultimately to you. Is that
+
+23 correct?
+
+24 mususimil Right. The Lieutenant, if
+
+25 the SHU Lieutenant was working, the SHU
+
+Lieutenant happened to be off that day.
+
+MR. : Um-hum.
+
+And then it goes up the
+
+chain to notify somebody that he doesn't have <sup>a</sup>
+
+celimate.
+
+MR. : Okay.
+
+MS. : So, the SHU Lieutenant was
+
+off that day, you said? Air IL <sup>4</sup>
+
+papaosmemom He was off that day of --
+
+N:. : And which SHU was that?
+
+EMPLOYEE Huh? It was the Lieutenant
+
+at the time was
+
+MS.
+
+EMPLOYEE
+
+MS.
+
+Supervisor?
+
+Uh, Lieutenant
+
+: So, who was the Acting
+
+iiiiiihillii
+
+We didn't, well the
+
+Operations, if we don't have aSHU Lieutenant
+
+on duty, the Operations Lieutenant is the
+
+Lieutenant that would come up, make rounds, and
+
+(Indiscernible \*00:57:40).
+
+MS. : Okay. And who was that on
+
+Friday?
+
+L:41
+
+look at the roster.
+
+I don't recall. I have to
+
+1 MR. : Okay. Let's talk a little
+
+2 bit about staffing that day.
+
+<sup>3</sup>ILIMAIMMII Okay.
+
+4 M:-.. : Um --
+
+9
+
+8
+
+5
+
+ILIMILIAAll
+
+ipmapcovms\*II
+
+EMPLOYEE
+
+:
+
+:
+
+--
+
+I
+
+Well,
+
+Of
+
+sent
+
+Yes.
+
+say
+
+course.
+
+can
+
+one
+
+a memorandum
+
+I
+
+thing?
+
+-- ,e
+
+to, did
+
+10 he give it to you? \ra w
+
+11 MR. : On?\_
+
+12 ipmulaimmisoll Well, I\\$ a memorandum
+
+13 this morning --
+
+14 MS. 7:1 morning, yes.
+
+15 ipmaiolumnoll .Lthout the offices saying
+
+16 that they knew that he left and when he left he
+
+17 told the evening watch guy that Epstein needed
+
+18 a cellmate.
+
+19 MS. : Do you know why that's
+
+20 dated today?
+
+21 Because when I came in this
+
+/14 .0.41
+
+lq...
+
+22 morning, one of my Lieutenants came in and I
+
+23 asked him, I said, "Hey, have you heard
+
+24 anything about what went on on Friday?" And
+
+25 that's when he told me he had talked to the
+
+1 Officer, and the Officer told him he had
+
+2 notified them as to that, you know, Epstein
+
+3 needed a Bunkie.
+
+4 MS. : Okay. And who
+
+5 MilaZgan Um --
+
+6 MS. asked the Officer
+
+7 put that in writing?
+
+8 EMPLOYEE Uh, Lieutenant
+
+Fr
+
+9 had told him to put it in writing.
+
+10 MR. : Just
+
+11 (Indiscernible \*00:58:5 9 if I may just
+
+12 MS. : Yeah
+
+13 MR. read
+
+14 same page, here.
+
+15 grinaimeittav urn-hum.
+
+16
+
+17 August 12, 2Clci 7O the Warden from --
+
+<sup>18</sup>mamma (phonetic sp.) I
+
+19
+
+20 Yeah.
+
+21
+
+Um-hum.
+
+23 MR. : And the subject is, Past
+
+24 Information from Special Housing Units.
+
+25 Um-hum.
+
+it so we're on the
+
+So, we have a memo dated
+
+for, uh,
+
+NR.
+
+EMPLOYEE tr.
+
+MR.
+
+: And
+
+2
+
+3
+
+EMPLOYEE
+
+MR. : Was suggested, was told by
+
+4 Lieutenan7 to write this memo?
+
+5
+
+6
+
+EMPLOYEE
+
+MR.
+
+Yes.
+
+: Okay. And the memo, just
+
+7
+
+8 MS. : I don't think you need to
+
+9 (Indiscernible \*00:59:26).
+
+10 MR.
+
+11 MS. : Yeah.
+
+12 MR. : --
+
+13 sure we're on --
+
+14 MS.
+
+Just making
+
+ppreciate that, yeah.
+
+15 MR. :"Overall staffing at MCC,
+
+16 if we can just go down that road for right now.
+
+17 Where, are you guys at full staff? Where are
+
+18 you in terms of staffing levels?
+
+19
+
+20 : Okay.
+
+21 So, we're starting the
+
+ILO/
+
+1(lpillim.
+
+22 hiring process right now, but we do have to,
+
+23 you know, there's some posts that we can't
+
+24 fill. But --
+
+25 MR. : Where are you in terms of
+
+EMPLOYEE
+
+EMPLOYEE
+
+We're understaffed.
+
+Okay,
+
+1
+
+2
+
+3
+
+4
+
+staffing?
+
+you say?
+
+80s,
+
+Like what percentage are you, would
+
+I believe we're in our low
+
+have to look at the
+
+EMPLOYEE
+
+high 70s. I'd
+
+5 staffing or whatever.
+
+6 MR. : But somewhere around 80%.
+
+7 EMPLOYEE 22 Right, but it doesn't only,
+
+8 that's not the only issue. The only issue
+
+9 MR. : Sure.
+
+10 -- is like we, let's say
+
+11 we're staffed to 80%, we've got about 30 people
+
+12 that we can't use. Either they're on Workman's
+
+13 Comp. They're on AWOL status. You name it, we
+
+14 have it. But the problem is, it takes a while
+
+15 to go through that process to remove an
+
+16 employee. l'Or
+
+17 So, we can't just hire when you have a
+
+18 bunch of people like that on you. So, that's
+
+19 where we're at.
+
+20 MR. : Okay. So, how do you as a
+
+21 Warden and as an institution compensate for
+
+22 being 20% understaffed?
+
+23 EMPLOYEE. 4G Well, I mean everyone has to
+
+24 chip in. I mean, we're not like the state
+
+25 where you have your Correctional workers and
+
+1
+
+2
+
+3
+
+you have the contractor workers. Everyone,
+
+despite the fact that you might have a
+
+different job title, you know how to perform
+
+4 the functions of a Correctional Officer. You
+
+5 have to qualify with weapons every year. You
+
+6 take training on working the housing unitsA(and
+
+7 the majority of them weren't hired off the
+
+8 street as into their positions. There might be
+
+9 a few. But the majority were Correctional
+
+10 Officers and then promoted into the different
+
+11 positions.
+
+12 So, we have annual refresher training
+
+13 every year where we train and move on like
+
+14 that. But that's just not, it's not their
+
+15 primary discipline, being a Correctional
+
+16 Officer.
+
+17 MR. : You said all staff are
+
+18 trained as Corrections Officers?
+
+A
+
+19 E:4P- The terminology is you're
+
+20 Correctional workers.
+
+21 MR. : Okay.
+
+22 So, you know how to perform
+
+23 the functions of a Correctional Officer.
+
+24 MR. : Okay.
+
+25 Carry firearms. You can do
+
+1 escorted trips. You could work the housing
+
+2 unit. The only ones who probably are exempt
+
+3 from that are doctors and attorneys and
+
+4 psychologists, the professionals. But everyone
+
+5 else,
+
+6 MR. : And where do the
+
+7 Correctional workers receive this training?
+
+8 EMPLOYEE z\_ Well initially you go to
+
+9 Glencoe.
+
+10 MR.
+
+11 EMPLOYEE
+
+12 training.
+
+13
+
+14
+
+MR.
+
+EMPLOYEE z
+
+Okay.
+
+Everyone goes to Glencoe for
+
+IL-IL\*11
+
+: Um-hum.
+
+And then specialized
+
+15 training, we have annual refresher training
+
+16 every year where've re-qualify and go over
+
+17 certain correctional topics.
+
+18 MR. : Okay. Let me ask you
+
+19 about some specific people.
+
+20 Okay.
+
+21 MR. : If you happen to know if
+
+22 they, what their primary duties are.
+
+23 Okay.
+
+24 MR. : Michael Thomas?
+
+25 L`41 \_:5'i He's a material handler
+
+1 foreman.
+
+2 MR. : What is a material
+
+3 handler?
+
+4 They work in the warehouse.
+
+5 So, in the warehouse, it has several functions.
+
+6 You either work in the commissary which the
+
+7 inmates shop for food. He can work in the
+
+8 laundry where you do that, or you work in the
+
+9 warehouse where you're processing -- 1%b
+
+10 MR. : Um-hum. ►
+
+**11** EMPLOYEE -- in stuff. What's the
+
+12 other one? We also have an outside warehouse
+
+13 where we take deliveries. So, that's our, and
+
+14 it's under our trust fund department.
+
+15 MR. : Okay. And the night of
+
+16 August 9th, August 10th --
+
+16
+
+17 Right.
+
+18 MR. : -- do you happen to know
+
+19 if Mr. Thompson was working as a Correctional
+
+20 Officer in that primary responsibility?
+
+21 He was one of the Officers
+
+22 in the Special Housing Unit.
+
+23 MR. : Okay. Do you know how
+
+24 often he works as a Correction, his
+
+25 responsibility as an Officer?
+
+1
+
+2 works in that department, we might, if we need
+
+3 him during the daytime, assign him over to the
+
+4 department. But he does overtime. He was
+
+5 working overtime then. So, we have a lot of
+
+6 overtime. So, individuals in other depart
+
+7 work the overtime. At a
+
+8 MR. : Is that something they can
+
+What they do is since he
+
+9 do voluntarily,
+
+10 How does
+
+11
+
+12 the individuals
+
+13 department.
+
+or
+
+that work?
+
+are they told to do that?
+
+Si - - "sow
+
+We have a volunteer list for
+
+don't work in the
+
+EMPLOYEE
+
+that
+
+14 MR. : O! y.
+
+15 EMPLOYEE If you're a Correctional
+
+16 Officer, we have what's called a mandation
+
+17 list. So, if we call around and I say, "Hey,
+
+18 we need somebody to work this", and everyone
+
+19 turns it down and says, "No, I don't want to
+
+20 work it", then we go to the mandation list.
+
+21 MR. : Okay.
+
+22 EMP-CYL1 22 Which is you're next up to
+
+23 be mandated to work a post.
+
+24 MR. : Okay. Um --
+
+25 MS. : Was he mandated that
+
+1 niH:
+
+2 I believe he wasn't. He
+
+: Okay.
+
+for it . , esgS
+
+3 wouldn't be mandated because he works as a
+
+4 material handler foreman. /
+
+5 MS. : Got it.
+
+6
+
+III So, he signed up
+
+8 EMPLOYEE Yeah.
+
+9 MR. : So, just to clarify, the
+
+10 Correctional Officers or only the Officers are
+
+11 on the mandated list?
+
+12 ipmulasmoomoil Right.
+
+13 MR. : The rest of Correctional
+
+14 workers have the opportunity to volunteer for
+
+4E AI
+
+15 overtime?
+
+16 gpmwmwomoil Right. You volunteer for
+
+17 overt':.
+
+18 : Okay.
+
+19 imingsgi Or during the daytime, I can
+
+20 say, "Look I need to fill these posts. I need
+
+21 you to come from your department to work over
+
+22 in Correctional services."
+
+23 MR.
+
+24 sp.).
+
+25 Uh, is a Correctional
+
+: Okay. Noel (phonetic
+
+1 Officer.
+
+2 MR.
+
+3 Officer?
+
+4 Corrections Officer.
+
+5 MR. : Okay. Do you happen to
+
+6 know if she was working overtime or her re
+
+-r
+
+8 I'm not sure. I think iS
+
+7 shift that day?
+
+: She's a Corrections
+
+9 might've been (Indiscernible \*01:04:52). I'm
+
+10 not sure. I think her regular, I'm not sure.
+
+11 MR. Okay.
+
+12 IpmulmillAmitill Her regular shift was
+
+13 evening watch, and then she did it. So --
+
+14 MR. : Okay.
+
+15 MS. Does she typically work in
+
+16 the SHU?"\ L
+
+17 P Uh, yes. She's been
+
+18 (Indiscernible \*01:05:01).
+
+19
+
+20 EMPLOYEE -. And I don't know if that was
+
+MS. : Okay.
+
+21 her assigned quarterly post, but I do believe
+
+/14 j22 it is. 4(:IP ::Mmt 23 MR. : Captain ?
+
+24
+
+25
+
+He's the Captain.
+
+?
+
+=FL. — .\_.
+
+MR.
+
+1 ? He's an
+
+2 Officer.
+
+3
+
+4
+
+5
+
+MR. : He's an Officer?
+
+ILUMMIIIII Yeah.
+
+EMPLOYEE He's an Officer.
+
+7 : Michael Davis?
+
+8 He's an Officer.
+
+9 MR. onetic
+
+10 sp.)?
+
+11
+
+12 MR. : Okay. So, the only one,
+
+13 the only one, Michael Thomas, is the only one
+
+14 who's primary responsibility is not an Officer?
+
+15 Ipmulaswoommil And
+
+16 , yep. Okay, great.
+
+Nk
+
+17 MS. : Are you notified when a
+
+18 Corrections Officer is mandated to work
+
+19 overtime? Who makes that decision?
+
+20 Emt..viza The Lieutenant on shift
+
+EMPLOYEE She is the psychologist.
+
+21 handles that.
+
+x , 22 MR. : What are the rules, or any
+
+23 policies in terms of overtime? Is there a
+
+24 limit? Is there, how does the overtime work?
+
+25 Is there a cap in terms of hours a week?
+
+EMPLOYEE 2z It's voluntary.
+
+2 : Okay.
+
+3 EMPLOYEE And then it's, like you
+
+4
+
+5
+
+said, the prison
+
+MR.
+
+business is 24 hours.
+
+: Um-hum.
+
+6 EMPLOYEE We don't have the luxury to
+
+7 turn around and say we can't fill a post. Now
+
+8 I might have a post that might require, you
+
+9 know, X amount of people, but I have to staff
+
+10 it at a minimum where we're safe coming and
+
+11 going.
+
+12 MR. : Um-hum. 11
+
+13 EMPLOYEE So, there's really no set
+
+14 amount. I mean, depending, you know, I've been
+
+15 here, when I first got here where our staffing
+
+16
+
+17
+
+was really bad where people were doing four a
+
+week.
+
+18
+
+le
+
+MR. : When you say --
+
+You know?
+
+20 : -- "four a week", what is
+
+22
+
+1
+
+Mail.11211 Four overtimes a week.
+
+23 MR. : Now is, when you say, what
+
+24 is an overtime? Is that like another 8-hour
+
+25 shift?
+
+NA,
+
+1 Another 8-hour shift.
+
+2 MR. : Okay. So, you
+
+3 So, it depends on, you know,
+
+4 the number of people we have, those
+
+5 volunteering. So, right now we're in the
+
+6 hiring process where we are getting, you know,
+
+7 bodies to fill in these positions.
+
+8 MR. : So, an overtime shift is
+
+9 eight additional hours?
+
+10 Eight additional hours.
+
+11 MR. : Okay. Is there any --
+
+12 MS. : Go ahead.
+
+13 MR. -- is there any limit on
+
+14 how many 16-hour
+
+15 work?
+
+LN1
+
+days a week an employee can
+
+16 You just can't exceed the
+
+17
+
+18 MR. : Could you explain that for
+
+19 me?
+
+20 Okay. You work eight hours.
+
+21 MR. : Right.
+
+22 imummillii You can only work 16 hours
+
+23 that day.
+
+24 MR. : Okay.
+
+25
+
+amount of 16 hours in a day.
+
+\_ You can't work 24 hours.
+
+1 You can't, you're not like a fireman where, you
+
+2 know, you're on duty 24 hours in.
+
+3 MR. : Okay.
+
+EMPLOYEE 2
+
+5 daily.
+
+6
+
+7
+
+:
+
+Irgwmwoomitsql
+
+Okay.
+
+That you can do.
+
+8 MR. : But there's no limit on
+
+9 how many days in a row you can work those 16
+
+10 hours?
+
+11 EMPLOYEE
+
+12 they could.
+
+13 MR.
+
+/ 4C2 S/
+
+SO, there's a limit on the
+
+No. If somebody wants to,
+
+: Do you have any unofficial
+
+14 or any guidance nn that front?
+
+15 Ipmwanyamomoig No, not really, because I
+
+16 mean yo.: ave some people that sign up for
+
+17 overtime.
+
+18 MR. : Got you.
+
+19 ilimmill You know? They say --
+
+20 MR. : Um-hum.
+
+O2
+
+11' -- hey, they might, I don't
+
+4q0:7mir
+
+2 know people's financial situations.
+
+23 MR. : Right.
+
+24 mazumull But they might say, hey, you
+
+25 know, . need to get some extra money --
+
+1 : Yeah.
+
+2 EMPLOYEE -- for X, Y and Z. So, I
+
+3 don't know the specifics --
+
+4 MR. : Okay.
+
+Ipowiwommell -- on why somebody would.
+
+6 MR. : You know I had a previous
+
+7 job where my supervisor wouldn't let us work 21
+
+8 days in a row. We had to take that 22nd day
+
+4
+
+9 off.
+
+10 Right.
+
+11 MR. : Do you g ave anything
+
+12 unofficial like that that --
+
+13
+
+was Well they have their two
+
+14 days off.
+
+15 : p Okay.
+
+16 irwarmiery So, you get two days off.
+
+17 Sc --
+
+18 : Is that --
+
+NUAAMILVIII -- and that --
+
+MR. : Is it required that they
+
+O221
+
+take those two days?
+
+Yeah. You take your two
+
+23 days. What you choose to do with those two
+
+24 days is your business. But we don't, like if
+
+25 someone, it has to be an emergency. Let's say
+
+1 it's your Friday. You won't get mandated on a
+
+2 Friday because Federal Law states you have to
+
+3 have X amount of hours off during the week.
+
+4 MR. : Okay.
+
+5 iguingigli In conjunction to days off.
+
+6 So, (Indiscernible \*01:08:57).
+
+7 MR. : So, the most 16-hour days
+
+8 an employee can work is five, so they have two
+
+9 days off?
+
+10
+
+11 because you
+
+12 days off.
+
+13 MR.
+
+Well not/necessarily,
+
+4 44%.,
+
+could say he want to work on my
+
+IL '
+
+Okay. So, you can come in
+
+14 on your days off then?
+
+15 EMPLOYEE
+
+16 voluntary.
+
+17
+
+18
+
+19
+
+20
+
+EMPLOYEE
+
+MR.
+
+EMPLOYEE L.
+
+21 but if ye-..1 want
+
+22
+
+23
+
+24 MR.
+
+25 overtime?
+
+MR.
+
+On your days off. That's
+
+: Okay.
+
+I can't just turn around --
+
+: Sure.
+
+-- and say you have to stay
+
+: Okay.
+
+Um --
+
+: Okay. Anything on the
+
+1
+
+2
+
+3
+
+MS. : No.
+
+MR. : Okay. Talk a little bit
+
+about the cameras in the facility.
+
+4 Okay.
+
+IY IIIIIP 5 MR. What is your understandirai
+
+6 on the general reliability of them?
+
+7 EMPLOYEE 22 They're not good. We were
+
+8 just funded to get new cameras installed but,
+
+9 you know, when you're installing the cameras,
+
+10 there's a lot you have to do. The building is
+
+11 built in 1975. It's not like a new building,
+
+12 and we've got to go through cinderblock.
+
+13 There's a lot of things that, you know, are in
+
+14 that block. Asbestos. So, we have to do the
+
+15 wiring. SO, the system is outdated. Um --
+
+16 MR. : When you say they're not,
+
+17 are they not reliable? Is it poor quality in
+
+18 recording? What's the --
+
+19 EMPLOYEE It's the recording, but what
+
+20 do they call that, the DVRs?
+
+21 MR. : Okay.
+
+4(;(0:7mmr
+
+-Imw;.---
+
+22 The ones that hold the
+
+23 recordings, they're breaking down. So,
+
+24 sometimes we have where they're not recording.
+
+25 We have to get it fixed, you know, more along
+
+1 those lines.
+
+2 MR. : How were you aware, how
+
+3 are you as the Warden made aware of cameras not
+
+4 working appropriately or any issues with the
+
+5 recording devices?
+
+6 The department head would AlliP.. %b
+
+7 bring it up to me, or the Associate Warden
+
+8 would tell me, you know, we were informed that
+
+9 the cameras aren't working.
+
+10 MR. : What is the normal
+
+11 procedure when the cameras go down?
+
+12 ipmulasmoomill So, if the cameras go down,
+
+13 then the contact has to look and determine
+
+14 what's the problem with the cameras.
+
+15 MR. Okay. How long would you
+
+16 say that the cameras have been unreliable?
+
+17 Et<?\_,UYEE z What do you mean by
+
+18 "unreliable?"
+
+19 MR. : I'm sorry, how long would
+
+20 you say the cameras have been not working?
+
+<sup>21</sup>gi ll ngsuggili They work, but periodically
+
+22 they go down.
+
+23 MR. : Okay.
+
+24 opm\*smomoll That's what I meant by it,
+
+25 but they do record. You can, you know, it's
+
+1 the quality. Like you go to some places and
+
+2 some agencies where you have that bird vision
+
+3 type camera. That's not what we have.
+
+4 MR. : Okay.
+
+LAIL L: 5 I mean, it's, you can see
+
+6 things, we can do some identifying, but th
+
+7 not, you know, and they're only in certain
+
+8 locations.
+
+9 MS. : And again, the chain of
+
+10 notification is the staff, the Corrections
+
+11 Officers or Corrections worker notifies the
+
+12 Shift Lieutenant? N :',
+
+13 Ipmwinyliomogg As far as with the cameras?
+
+14 : Yes. If they're --
+
+<sup>15</sup>Wiallailla It depends on
+
+16 : -- not operating.
+
+<sup>17</sup>gammiggi -- who's using the cameras
+
+18 and revieT0Ing the cameras.
+
+19 MS. : Okay.
+
+20 EMPLOYEE 2z You know, usually our
+
+O2
+
+: investigative department's doing it, and they
+
+do the check, and if they come in and check and
+
+ciglaillit
+
+recording, then they notify the Comp Shop or
+
+25 the facilities manager and say, hey, we have a
+
+23 check the cameras and say, stuff's not
+
+24
+
+1 problem. The cameras are not recording.
+
+2 MS. : So, does SIS have a room
+
+3 where they can see the cameras in the facility?
+
+4 We have a, the camera room
+
+5 is in our communications room behind that area.
+
+6 MS. : Okay. So, if a camera, if
+
+7 the camera in the SHU was not working --
+
+8 EMPLOYEE Um-hum.
+
+9 MS. : -- someone in that camera
+
+10 room would be able to see t at there's no feed
+
+1-1 L 11 from that particular camera? '
+
+12 EMPLOYEE It's not the feed, it's the
+
+13 recording. You can have, you always have the
+
+14 life feed that you can see what's going on.
+
+15 it's the recording of it.
+
+16 MS. : Um-hum.
+
+17 And the recordings
+
+I
+
+18 typically, and don't quote me on it, are on a
+
+19 two-week or less timeline. So, what it is is,
+
+20 if it gets to that two-week period, the memory
+
+21 gets full, then it starts re-recording over
+
+22 again. So, that's how most camera systems
+
+23 work.
+
+24 MS. : But if for instance a
+
+25 camera in the SHU was down --
+
+1 Right.
+
+2 MS. : -- someone in that camera
+
+3 room would see that the camera was down.
+
+4 Or the SIS would check and
+
+5 say, determine hey the recordings are not down
+
+6 or yeah, you're right, or even the screen. /IL\_
+
+7 MS. : Um-hum.
+
+8 LA1 \_ If we didn't have a visual
+
+9 screen to say, hey, there's problems with the
+
+10 camera.
+
+11 MS. : And did that happen with
+
+12 the SHU camera? Was anyone notified that it
+
+•.
+
+13 wasn't working?
+
+14
+
+15
+
+16 believe
+
+17 Officer that there was a problem with the
+
+18 cameras.
+
+19 MS. : Is that Lieutenant
+
+20 (phonetic sp.)?
+
+<sup>21</sup>ILVISMIIII Lieutenant .
+
+24
+
+rair•Yoisti Yes, she.
+
+MS. : And it's a she?
+
+23
+
+- - ,,,,,,,,,22
+
+lm.
+
+MS. : When did she know about
+
+25 it?
+
+told after the fact the SIS
+
+conveyed that to the
+
+and this is what I was
+
+Lieutenant I
+
+Communication
+
+1 I believe she told me she
+
+2 told him on Thursday that she made a
+
+3 notification for it.
+
+4 MS. : Okay.
+
+<sup>5</sup>MINIZOISM um --
+
+6 MS.
+
+7 notification?
+
+8
+
+9
+
+L II\_
+
+MS.
+
+: And that would be an
+
+I'm not sure.
+
+Okay.
+
+10 But she <id'plillp
+
+\\S
+
+12 MS. : Okay.
+
+11 him. So --
+
+(/
+
+notified
+
+13 MR. : Are you made aware of
+
+14 those notifications as well that the cameras
+
+15 are down and not working?
+
+16 irwaoyaszeiry It would depend.
+
+17 : Okay.
+
+<sup>18</sup>imaimmil You know, on how bad it was.
+
+19 If it was something that you can run out and
+
+20 fix immediately, you know, it would say, hey,
+
+21 you know, we can fix it. But if it was
+
+22 something that was going to be for a while, I
+
+23 would have to be notified.
+
+24 MR. : And were you notified of
+
+25 this?
+
+I was told on Saturday.
+
+EMPLOYEE
+
+6
+
+7
+
+8
+
+9
+
+10 working.
+
+11 MR.
+
+: Okay. You were told after
+
+After --
+
+: -- the fact.
+
+-- the fact I was told.
+
+: Okay.
+
+That the cameras weren't
+
+: I'm sorry, just who
+
+12 notified you of this?
+
+13 ip3mgaitowetitg nant told me.
+
+MR. : 1,' utenant, okay. Talking
+
+y
+
+14
+
+15 about, let's about phone calls in the SHU.
+
+<sup>16</sup>ILIUMMISMI Um-hum. Nk
+
+17 MR. : What are the regulations
+
+18 or policies about giving inmates unreported
+
+19 phone calls?
+
+20 EMPLO During the intake screening,
+
+21 you can come in and in certain SHU situations,
+
+22 an inmate will get an unmonitored call if they
+
+23 don't have their telephone account set up.
+
+24 MR. : okay.
+
+25 So, they're afforded that
+
+1 opportunity.
+
+2 MR. : How does the inmate get a
+
+3 telephone account set up?
+
+4 Typically he has to go out
+
+5 of SHU into a housing unit and go through
+
+6 voice recognition process in order to get
+
+7 up for it. You can't do it in the Special.
+
+8 Housing Unit.
+
+9 MR. : And we said earlier that
+
+10 Mr. Epstein was never left, was always in
+
+11 Special Housing Unit.
+
+12 ipmulasmoostill Was always in the Special
+
+13 Housing Unit. Alit&
+
+14 MR. : Did he have an opportunity
+
+15 to get a -Ielenhone account set up?
+
+16 rDIZI2Koldalegral The problem with Mr. Epstein
+
+17 was he was in the attorney room all day.
+
+18 MR. : Okay.
+
+19 main From beginning to end, and
+
+20 that's something that you do during the daytime
+
+21 because our communications people are there.
+
+22 So, we did, and then again, he had to be in an
+
+23 assigned unit to get that. It's just to have
+
+24 it set up.
+
+25 MR. : Okay. Was Mr. Epstein
+
+1 allowed phone calls?
+
+2 EM?-OYEE zz Was he what?
+
+3 MR. : Was Mr. Epstein allowed
+
+4 phone calls?
+
+5 EMPLOYEE 4- Yeah. His initial one, he
+
+6 didn't get his initial one, so we had to give
+
+7 him a call, his initial call when he came in.
+
+8 MR. : Okay. I Nk,,'Or
+
+9 EMPLOYEE Then while you're in the
+
+10 Special Housing Unit, you're en to one
+
+11 call every 30 days.
+
+12 MR. : Okay. %b
+
+13 magigaggiggi So, he was entitled to a 30-
+
+14 day phone call.
+
+15 MR. : And are those normally
+
+16 monitored, recorded? How do those?
+
+17 Typically in his case, that
+
+18 he didn't have his monitor set up, the unit
+
+19 manager stood there and listened to the call.
+
+20 MR. : Okay. Um --
+
+21 MS. : And would that be the
+
+22 Lieutenant?
+
+23 MR. : No. It was the Unit
+
+24 Manager.
+
+25 MS. : And who would that be?
+
+1
+
+2
+
+3
+
+4
+
+5
+
+MR. :
+
+MS. :
+
+MR. :
+
+That was
+
+Okay.
+
+So --
+
+So, should
+
+6 have been listening to that phone call?
+
+7 Right, and from wha
+
+8 understand, he was listening.
+
+9 MR. : Okay. Are those phone
+
+10 calls recorded anywhere to ensure just to --
+
+11 LA:.\_ No, they're not recorded,
+
+12 but we can trace the phone line to get the
+
+13 phone number.
+
+14 MR. : Okay.
+
+15 ipmalcol\*milim To determine where the call
+
+16 was made.
+
+Nk
+
+17 MR. : Okay. And in tracing of
+
+18 that to get the phone number, is the length of
+
+19 the call --
+
+20 Yes.
+
+21 MR. : -- noted as well?
+
+<sup>22</sup>INVISIMIIIII Yes.
+
+23 MR. : Okay. But in terms of
+
+24 putting that into a system or a monitoring,
+
+25 there's not a database for that?
+
+1 EMPLOYEE 2z We didn't, because again, he
+
+2 wasn't set up.
+
+3 MR. : Okay. Are you aware of
+
+4 how many phone calls Mr. Epstein's made while
+
+5 in the Special Housing Unit?
+
+6 EMPLOYEE I'm not sure. I'm not aware
+
+7 how many made. But I don't, I know he made
+
+8 that one
+
+9 MR. : Um-hum.
+
+10 -- that day and I'm aware of
+
+11 the initial one, but I don't believe he made
+
+12 that many, because I do believe I saw a
+
+13 correspondence that his attorney made to our
+
+14 attorney about him getting a phone call.
+
+15 MR. : Okay.
+
+16 That he hadn't gotten a
+
+17 phone call. So, there's some correspondence on
+
+18 that.
+
+19 MR. : Okay. You got any else on
+
+20 the --
+
+21 MS. : No.
+
+22 MR. : Okay.
+
+23 MR. III: Let's go over real quick
+
+24 (Indiscernible \*01:18:13).
+
+25 MR. : We covered this a little
+
+1 earlier. I just wanted to go over it again.
+
+2 When were you first notified of Mr. Epstein's
+
+3 suicide, or medical, or situation?
+
+4 About 6:45 --
+
+5 : Okay.
+
+<sup>6</sup>IMISSUUMBil -- 6:50.
+
+: Who did you notify?
+
+EMPLOYEE I immediately called my boss
+
+Okay.
+
+-- to let now and then
+
+ip
+
+12 tell him that I was o the
+
+13 institution.
+
+14 MR. you notify anybody
+
+1
+
+15 else?
+
+16 romanymevil Who, me?
+
+17 MR. : Yes.
+
+18 gligiugligg No. I just, I let him know,
+
+19 get dressed, get to the institution.
+
+20 MR. : Okay. When you arrived at
+
+21 the institution, did you speak to any staff
+
+22 there?
+
+23 EMELOYEE ee When I got there, I saw
+
+24 obviously the Lieutenant. Um
+
+25 MR. : Which --
+
+1 : Lieutenant
+
+2 EMPLOYEE Uh, Lieutenant when he
+
+3 came in and my first, you know, any time you
+
+4 have a suicide attempt, you want to make sure
+
+5 your staff are all right and how they're doing\_
+
+6 So, I went to, you know, to check on him to
+
+7 kind of get a debrief on what was going on. He
+
+8 kind of debriefed me on the situation. Um --
+
+9 MR. : What did Lieutenant
+
+10 tell you?
+
+11 EMPLOYEE - So, I asked him, so I
+
+12 basically told him what happened, and he said,
+
+13 he talked to Officer Noel and she said we
+
+14 didn't do the 3 o'clock count or the 5 o'clock
+
+15 count.
+
+16 And then he aid he talked to Noel,
+
+Armw
+
+17 Officer Noel, and she said, no he talked to
+
+18 Officer Thomas and that Officer Thomas said, "I
+
+19 messed up. We messed up." Something about it's
+
+20 not her fault. But he said he was just talking
+
+21 way off the line.
+
+22 Let me back-track a little. I did make
+
+23 one more call, because I couldn't get in
+
+24 contact with Lieutenant I called up to
+
+25 the Special Housing Unit.
+
+1
+
+2 EMPLOYEE
+
+: Okay.
+
+And I believe Ms. Noel
+
+3 picked up the phone, and I asked her, you know,
+
+4 what was going. And she told me what was going
+
+5 on. But she really couldn't talk. So, then I
+
+I 1
+
+6 came, when I got to the institution, I saw her/it\_\_
+
+7 and I said, "Hey, are you all right? Is
+
+8 everything fine." And she was like okay.
+
+9 So, I had somebody from our crisis support
+
+10 team that was there talk to her to make sure
+
+11 that she was all right, and then I went to try
+
+12 to find Thomas. She said Thomas had left.
+
+13 So, I said, okay, "Left where? Where did
+
+14 he go?"
+
+15 They said, you know, "He went home He
+
+16 was distraught."
+
+17 So, then I get another call saying Thomas
+
+18 was outside, and that he told me, "I'm not
+
+19 answering any questions from you. I want my
+
+20 union", I said Thomas, "I'm not concerned about
+
+21 what happened. I'm concerned about your well-
+
+22 being. Make sure you're all right. You've
+
+23 been through a traumatic experience", and he
+
+24 just kept talking.
+
+25 So, there was a staff member out there. I
+
+1 said, try to find him if he's outside. So,
+
+2 they went outside and they said, you know, he
+
+3 was gone.
+
+4 I didn't see Ms. Noel, but I told them to
+
+5 get a memorandum from her on what happened.
+
+6 They told me said she wasn't feeling well and
+
+7 she had to talk to her Union rep.
+
+8 So, and I said, "You know what, let them
+
+9 go. We'll get back with them or somebody will
+
+10 get back with them." And they left.ifrAnd we
+
+11 just started the process of collecting and
+
+12 preserving.
+
+13 MS. Have Noel or Thomas been
+
+14 in to work since then?
+
+15 raoriaineat No. Noel, I sent some
+
+16 support staff on Sunday to go talk to them.
+
+17 Today, the mother of Thomas' child, she works
+
+18 at the institution but they're not together,
+
+19 said, "Hey, he was with her all weekend but she
+
+20 can't get in contact with him." I sent her and
+
+21 a Lieutenant to go over to his house to find
+
+22 out if he's okay. He called me a little irate
+
+23 saying, "You know, you're sending people to my
+
+24 house. You know, I was sleeping."
+
+25 I said, "I'm checking on your well-being",
+
+1 you know. And then I didn't know, and I asked
+
+2 him, I said, "Did you call in for work today?"
+
+3 And he said, "Yes, I did." And he said,
+
+4 "He was sleeping and he was tired."
+
+5 And I said, "Well I'm just checking on
+
+6 your well-being and just seeing how you ar
+
+7 and I left it at that.
+
+8 MS. : That was this morning?
+
+9 gpamwmeNis That was this morning.
+
+10 MS. •
+
+11 sick today?
+
+12
+
+13 She's on days off Monday and Tuesday.
+
+14
+
+15
+
+MS.
+
+EMPLOYEE 2
+
+So, he basically called in
+
+He called in sick today.
+
+Okay.
+
+I'm going to assign both of
+
+16 them with no inmate contact, so they're going
+
+17 to be away from inmates and assigned on the
+
+18
+
+19
+
+20
+
+21
+
+outside (Indiscernible \*01:23:09).
+
+MS. : And then Lieutenant
+
+EMPIC E\_ And then that's basically
+
+what Lieutenant told me, and I told him,
+
+22 "Write a memorandum on what was said", and he
+
+ILO'
+
+23 wrote the memorandum and he submitted it.
+
+24 MS.
+
+S
+
+: Has he been in to work
+
+25 since Saturday?
+
+1 Yes, he did. Actually he
+
+2 stayed there late on Saturday. He basically
+
+3 worked a double, and then he came back and
+
+4 worked during the day on it. So, he hasn't
+
+5 taken any time off.
+
+6
+
+7
+
+8
+
+9
+
+MS. : Is he there
+
+EMPLOYEE 22 He's there. He's t,;:;,:
+
+today, so he's working here.
+
+MS. : And --
+
+10 Oh, and I do have an
+
+11 addition. And I did ask him, you know, when he
+
+12 got there what happened, and he says, he
+
+13 doesn't know what the condition was because
+
+14 when Thomas called for the emergency medical,
+
+15 he opened the door and took him down himself
+
+16 and started life-saving measures.
+
+17 MS. : So, Epstein was hanging
+
+18 from the
+
+19 We don't know what he was
+
+20 doing because Thomas was the first one there,
+
+21 and when responding staff came, he was already
+
+22 there doing compressions and life-saving
+
+23 measures. So, I definitively can't say where,
+
+24 was he hanging? What position he was or not
+
+25 because nobody knows when they responded, so.
+
+1 MR. : What is the policy
+
+2 regarding if an Officer or staff member sees an
+
+3 inmate in that situation?
+
+4 EMPLOYEE 2 Okay. And I won't want to
+
+5 quote this is a policy thing, but you call for
+
+6 assistance and you wait for assistance to come
+
+7 because you don't know if that's a ploy. So,
+
+8 if you go in there as one person, and you know,
+
+9 when somebody's hanging, that's dead. That is
+
+10 dead weight.
+
+11 So, you go in there, you don't know if
+
+12 it's a ploy. So, you go in there and get
+
+13 overpowered, guess what? Now that individual
+
+14 has the cell door keys for every key on that
+
+15 range, and that could be a recipe for disaster.
+
+16 So, it might sound inhumane that, you
+
+17 know, we have to wait because the individual on
+
+18 the grill can't come down range either because
+
+19 if they get overpowered, guess what, we've lost
+
+20 al:hole unit. And that's the most secure unit
+
+21 in the institution.
+
+22 So, she has to stay outside with the keys
+
+23 on the grill because there are two different
+
+24 keys. They don't mix. And we wait for
+
+25 responding staff to come in and perform, you
+
+1 know, the life-saving measures without
+
+2 endangering your safety.
+
+3 So, he went in and, you know, so again,
+
+4 there's no idea of what the cell looked like,
+
+5 what his position was, or anything.
+
+6 MS. : Captain and Ca
+
+7 , are they at work now?
+
+8 EMPLOYEE Captain
+
+9 : I think.
+
+10 His secretar
+
+11 : Okay.
+
+12 raoaornistry Yeah. %b
+
+13 : That may be a mistake.
+
+14 EMPLOYEE Yeah.
+
+15 MS. : So, Captain
+
+16 Captain
+
+17 Yes.
+
+18 MS. : Okay.
+
+19 And I need to, and I'm not
+
+20 sure if he was at work either. I think he
+
+21 might've been off. But is his
+
+22 secretary.
+
+23 MS. , okay. And
+
+24 Lieutenant is it
+
+25 was the
+
+on Friday; right?
+
+t
+
+was the
+
+1 midnight Lieutenant.
+
+2
+
+3
+
+4 worked at night and
+
+MS. : Okay. And he, she?
+
+She worked, apparently she
+
+relieved her early.
+
+5 MS. : Okay.
+
+6 At 5:33, but then I heard J/d-\_
+
+7 she came back and then left again. So, I don't
+
+8 know, I believe she went up to the hat.\\ //
+
+9 MS.
+
+10 then?
+
+11 I believe
+
+12 MS. : Okay.'
+
+13 I= illin So, she'll be back tonight.
+
+14 MS. : Okay. Do you want to step
+
+15 out for a minute?
+
+16 MR. : Actually before --
+
+...
+
+17 MS. : Unless you have anything
+
+18 (Indiscernible \*01:27:13).
+
+19 MR. : Just a few --
+
+20 EMPLOYEE L. Okay.
+
+O2
+
+1 MR. : -- if I can jump back a
+
+1(lpillim.
+
+2 little bit.
+
+23 Okay.
+
+24 MR. : Specifically go back to,
+
+25 did you have any one-on-one interactions with
+
+V • • •
+
+: Has she been at work since
+
+on days off.
+
+1 Epstein?
+
+2 Let's see, I had one, I saw
+
+3 him by the attorney visit, small conversation.
+
+4 Another one I saw him when I was making rounds
+
+5 on the unit when he had first gotten into the
+
+6 cell with Reyes. He was going into the shower.
+
+7 I asked him, "How was everything going." He
+
+8 said, "I'm good. I'm fine." AO/
+
+9 And then Reyes, I said, "How's he doing?"
+
+10 Reyes was like, "I want to go back to a unit."
+
+11 So, you know, was just that type of
+
+12 conversation while making rounds.
+
+13
+
+14
+
+15
+
+MR.
+
+EMPLOYEE z.
+
+MR.
+
+16 outside?
+
+: Okay. Thank you.
+
+Okay.
+
+And did you want just step
+
+17 EMPLOYEE z. Huh?
+
+18 MR. III: Do you mind if we just take a
+
+19 step out?
+
+20 No, I have no problem.
+
+21 MR. : It is 12:23. We're
+
+22 pausing the interview.
+
+23 We're resuming the interview at this time.
+
+24 It is 12:29 in the afternoon.
+
+25 MS. : Okay. So, the first
+
+20
+
+922
+
+23 OPN2KWOOMISIN So, it was everyone in the
+
+MS. : Okay.
+
+1 had a direct conversation.
+
+24 room. Sc. --
+
+25 MS. : Okay. But for instance,
+
+1 question is, I just want to make sure we have
+
+2 the name right.
+
+3 Okay.
+
+4 MS. : The Lieutenant or the
+
+5 Captain that you told that Epstein should have
+
+6 a cellmate?
+
+7 Well, it was Captain
+
+8
+
+9 MS. , okay.
+
+10 Yeah.
+
+11 MS. : Okay. And I know you're
+
+12 probably already doing this, but we just wanted
+
+13 to make sure you're preserving all of the
+
+14 emails that you referenced, any text messages
+
+15 that you've sent about this, any communications
+
+16 that you've had at all.
+
+17 Y EL z.z. Well when I had gave the
+
+18 direction, it was given verbally in a meeting.
+
+Um-hum.
+
+I didn't send emails out. I
+
+MS.
+
+EMPLOYE\_
+
+1 the email that you sent listing here are the
+
+2 three possibilities for --
+
+3 imaggsgm Oh, yes.
+
+4 M:. : -- who's
+
+5 EMPLOYEE All of that --
+
+6 : -- the best. All of that.
+
+7 pntairowerm Yeah. If you want that
+
+8 : -- you're preserving.
+
+9 gpaiworogetvg that's there. It's
+
+10 preserved. 7fillrap
+
+11 MS. : Okay.
+
+12 MR. : I'm sure this will
+
+13 inevitably happen, and it's a report for this.
+
+14 Has that already been drafted? Is that a
+
+s
+
+15 process?
+
+16 romtanynew, For?
+
+Nk
+
+17 MR. : Will there be an incident
+
+18 report regarding the discovery of Jeffrey
+
+19 Epstein's body?
+
+20
+
+IIIIIIIIIIII
+
+It's called a report of
+
+21 incident, a 583. So, we did that today.
+
+22 MR. : Okay.
+
+23 You know
+
+24 MR. : Um-hum.
+
+25 -- just a brief statement on
+
+1 what happened, the times --
+
+2 MR. : Okay.
+
+3 -- and moving forward with
+
+4 that.
+
+5 MR.
+
+6 that?
+
+7
+
+: Do you know who draf ted ie:;kmur
+
+The SIS Lieutenant does it.\k,
+
+8 : Okay.
+
+9 uppaisometivi And then I review it because
+
+10 it's ultimately sent from me. It's a report of
+
+11 incident --
+
+12 MR. : Um-hum.
+
+<sup>13</sup>mingusal to our central office.
+
+14 So, I look at it, the synopsis. A 15 MR. : Okay.
+
+16 Irgi2oldszwal Just for terminology to make
+
+17 sure it's accurate. And it's just a brief
+
+18 statement saying that, you know, he made
+
+19 rounds.
+
+20 MR. : Um-hum.
+
+21 malgamill He was unresponsive. Life-
+
+ILIO1
+
+4(:IP:76.
+
+22 saving measures were initiated. Taken to the
+
+23 outside hospital and then he was pronounced
+
+24 deceased at that time. And then we just move
+
+25 on from there.
+
+any
+
+: Just a couple of more --
+
+2 EMPLOYEE Um-hum.
+
+3 MR. : -- housekeeping stuff just
+
+4 to say, have you had any contact with the press
+
+5 regarding this?
+
+6 No, I have not.
+
+7 MR. : Has any press con
+
+8 you directly?
+
+9 irinsoll\*mome No, they have not.
+
+10 MR. : Have you directed
+
+11 staff to destroy anything?
+
+12 ipmzgaoroomome No, I have not.
+
+13 MR. : What directions have you
+
+14 given the staff in terms of preserving things?
+
+15 gralanienialte So, initially when we came,
+
+16 when \_ jot in, I told the Captain, get all the
+
+17 log books up there, the rounds, anything
+
+18 pertaining to get it and anything we can think
+
+19 of that might be needed. And it's given to the
+
+20 SIS. It's in the SIS office with the SIS
+
+21 Lieutenant.
+
+22 So, told them to preserve it, and whoever
+
+23 needed it, I know the IG has come by. They've
+
+24 taken some stuff. But basically preserve
+
+25 everything that might be needed to be
+
+1 preserved. And then if any requests come, you
+
+2 know, we'll go and get it and preserve it.
+
+3 MR. : Are you --
+
+4 MS. : Can I just ask one quick Ici:SO #r
+
+5 question about the log books?
+
+6 Yeah.
+
+7 MR. : Actually
+
+8 looking at it -- while;<(/
+
+9 MS. : Yeah.
+
+10 MR. : -- do you mind?
+
+11 MS. : This is --
+
+12 MR. : Are you aware of any
+
+.w,
+
+13 objects missing from his cell? Are you aware
+
+14 of anything peculiar occurring since his
+
+15 suicide? Since his body was discovered?
+
+16 irganynietim You mean missing from his
+
+17 cell?
+
+18 MR. : Yes.
+
+19 ENP-flYE,7 24 I didn't observe the cell,
+
+20 so I don't know what's in --
+
+21 MR. : Were you ever notified of
+
+22 any, after his body was discovered, have you
+
+23 been notified of any peculiarities or anything
+
+24 that stuck out in your mind as odd?
+
+25 As far as what would've been
+
+1 in his cell, or?
+
+2 MR. : Anything in general as it
+
+3 relates to him?
+
+4 Not that I can think of. I
+
+5 mean, it's just documents that we're still
+
+6 trying to gather --
+
+7 MR. : Sure.
+
+8 EMPLOYEE -- and locate, but -
+
+9 MR. : It's nothing odd b cause I
+
+10 don't know what happened in that cell.
+
+11 EMPLOYEE Um-hum.
+
+12 MR. : So, I don't know what
+
+13 would be --
+
+14 EMPLOYEE 2 CP:
+
+15 MR. : -- considered odd. Were
+
+16 you aware of him having any contraband in his
+
+17 cell?
+
+<sup>18</sup>ILISVAIIIII Contraband?
+
+19 : Anything --
+
+20 PLOYEE L. Well --
+
+O2
+
+1 MR. : -- he wasn't supposed to
+
+40QII7my
+
+2 have? Any unapproved things in his cell?
+
+23 No.
+
+24 MR. : Okay.
+
+25 I mean, he would've received
+
+1 an incident report.
+
+2 MR. : Okay.
+
+3 And the only incident report
+
+4 he had was, I guess it was the cloth that was
+
+5 found on the initial one, but then our
+
+6 Disciplinary Hearing Officer concluded that we
+
+7 couldn't' sustain any charges on him because it
+
+8 was inconclusive
+
+9 MR. : Okay.
+
+10 -- with it, but that's --
+
+11 MR. : Okay. And were you aware
+
+12 of him having any enemies or anything, or being
+
+13 a specific target by anybody?
+
+14 EMPLOYEE where?
+
+15 : In the institution?
+
+16 EMPLOYEE No. I mean no one's came to
+
+17 me specifically saying, you know, "He's my
+
+18 enemy", or all that, so I don't, you know.
+
+19 MR. : Was he not to be, not to
+
+20 be celled with anybody because of any problems
+
+21 that he would have, or --
+
+22 I mean.
+
+23 MR. : Let me rephrase that a
+
+24 little. Were you aware of any other inmates
+
+25 who had targeted him specifically?
+
+No.
+
+: Okay.
+
+Um-hum.
+
+: The log books
+
+Um-hum. "1(
+
+6 MS. : -- just for the recor
+
+EMPLOYEE
+
+7 I'm showing a log book Tier G dated O8/2O0: r
+
+` Ar
+
+8
+
+9
+
+EMPLOYEE
+
+MS.
+
+Right.
+
+: So, this is
+
+10 a Corrections Officer
+
+EMPLOYEE Right.
+
+Ir
+
+filled out by
+
+oing the checks
+
+14 Right.
+
+15 : -- every 30 minutes.
+
+16 Irmwmaxiswil Um-hum.
+
+Nk 17 : Correct?
+
+18 Yes.
+
+19 MS. : And they're supposed to
+
+20 write the time they start and end and then
+
+21 initial it?
+
+22 glimuggim Who did it.
+
+23 MS. : And then the Operations
+
+24 Lieutenant signs it at the end of the shift.
+
+25 The shift that they reviewed
+
+EMPLOYEE
+
+1 it.
+
+2 MS. : Okay. Okay.
+
+3 This is not complete for the
+
+4 simple fact that, you know, with the emergency
+
+5 coming, I had them take it and preserve it.
+
+6 So, it was part of the preservation. So,
+
+7 that's probably why it doesn't go all
+
+8 up to 8 o'clock.
+
+9
+
+10
+
+MS. : Got it.
+
+Because as soon as I came
+
+11 in, I told the Lieutenant grab the 30-minute
+
+12 checks.
+
+13 MS. : And is this a signature or
+
+14 a circle for a signature?
+
+15 EMPLOYEE That's a signature.
+
+16 : Okay.
+
+17 magsmilli Whoever was in, and I
+
+18 believe, and I'm not sure, but if it was the
+
+19 morning watch Lieutenant, it would be
+
+20 Lieutenant
+
+21 MS.
+
+•
+
+22 Yeah.
+
+23 MS. : I think that's all the
+
+24 questions that we have.
+
+25 MR. : Great. That's it. The
+
+1
+
+2
+
+3
+
+4
+
+5
+
+6
+
+7
+
+8
+
+9
+
+10
+
+11
+
+12
+
+13
+
+14
+
+15
+
+16
+
+17
+
+18
+
+221
+
+23
+
+24
+
+25
+
+time is now 12:35. Warden, we really
+
+appreciate your time.
+
+Okay.
+
+: And the interview is
+
+completed, oh actually before we do that. Is\_
+
+there anything that you would like to tell us?fe....ur
+
+Any statements that you would like to make?
+
+Anything you think we should know about the
+
+incident in general? Just wanted to give you
+
+an opportunity if there's anything that you
+
+think we should know that we haven't discussed.
+
+MR.
+
+EMPLOYEE I can't think of anything
+
+else. But I mean, as it comes along, I'll pass
+
+it on to the IG. Anything I get or any // ',/
+
+information.
+
+MR.
+
+ItIMIIIIIII.
+
+-- -i \\>
+
+Thank you.
+
+Okay.
+
+CERTIFICATE
+
+I hereby certify that the foregoing pages
+
+represent an accurate transcript of the
+
+electronic sound recording of the proceedings
+
+before the Department of Justice, Office of th
+
+Inspector General in the matter of:
+
+Interview of
+
+, Transcriber
+
+A
+
+Ability - 71:23, 80:25, 81:2
+
+Able - 15:13, 17:19,
+
+108:10
+
+Above - 72:14 Accordingly - 34:18 Account - 111:23, 112:3, 112:15 Accountability - 40:
+
+20
+
+Accurate - 128:17 Act - 49:15 Acting - 44:18, 57:20, 57:22, 64:25, 65:2, 69:7, 88:15 Action - 29:21 Active - 65:7, 76:3 Actively - 86:7 Actual - 49:15, 71:12, 71:13 Addition - 121:11 Advance - 77:11 Advanced - 77:6 Affairs - 5:23 Affirm - 4:21, 4:23 Afforded - 111:25 Afternoon - 125:24
+
+Age - 73:15 Agencies - 107:2 Agent - 3:10, 3:12,
+
+5:19
+
+Agents - 15:24 Agree - 33:25 Agreed - 14:3 Ahead - 14:20, 77:15, 101:12 Allowed - 56:12, 74:6, 113:1, 113:3 Alone - 69:12, 78:1 Alyssa - 31:7 Amount - 19:16, 71:18, 100:9, 100:14, 101:17,
+
+104:3
+
+- 123:24,
+
+123:25. 134:20,
+
+134:21
+
+Annotate - 37:9 Annual - 35:3, 35:6,
+
+93:12, 94:15 Anticipate - 78:6 Antonio - 3:12 Anyway - 41:10 Anywhere - 114:10 Apnea - 56:7 Apologize - 18:20,
+
+32:4
+
+Apostrophe - 3:17 Apparently - 124:3 Appreciate - 91:14,
+
+135:2
+
+Appropriate - 11:15
+
+, 15:10, 76:4
+
+Appropriately - 106
+
+:4
+
+Approval - 47:4,
+
+72:6
+
+Arbitrarily - 74:7 Area - 35:19, 45:20,
+
+69:8, 108:5 Areas - 69:2 Aren't - 106:9 Arrangements - 20:
+
+24
+
+Arresting - 15:24 Arrival - 10:12,
+
+21:19
+
+Arrive - 20:20, 24:12, 80:22 Arrived - 7:1, 7:2, 7:5, 8:21, 13:23, 13:25, 16:16, 21:11, 24:2, 80:8, 116:20 Arrives - 7:19 Asbestos - 105:14 Aspects - 41:14 Assessed - 21:22,
+
+21:23
+
+Assign - 74:6, 96:3,
+
+120:15
+
+Assigned - 31:17, 98:21, 112:23,
+
+120:17
+
+Assistance - 34:16,
+
+122:6
+
+Assistant - 64:23 Assisting - 18:16 Associate - 5:21, 11:12, 14:14, 23:23, 46:24, 49:24, 51:11, 57:2, 57:3, 69:6, 79:4, 106:7
+
+Assurances - 3:24 Attack - 49:12 Attempt - 48:24, 48:25, 49:18, 50:8, 52:19, 53:18, 54:6, 54:13, 56:23, 63:18,
+
+117:4
+
+Attempted - 78:25 Attempts - 48:19 Attends - 51:9 Attorney - 4:5, 4:6, 4:8, 18:16, 20:7, 20:13, 20:15, 55:24, 81:14, 112:17, 115:13, 115:14,
+
+125:3
+
+Attorneys - 20:11,
+
+94:3
+
+Attorney's - 15:24 August - 3:1, 55:5, 90:17, 95:16 Authority - 33:8,
+
+81:2
+
+Authorizes - 30:19 Automatically - 63:
+
+9
+
+AW - 54:2, 57:20,
+
+57:24
+
+AWOL - 92:13
+
+B
+
+Bank - 10:24 Based - 73:23,
+
+74:12 Basic - 21:9 Basics - 58:1 Basis - 4:1, 11:2 Bearing - 24:19 Became - 5:11 Become - 30:11, 30:17, 30:18, 78:10 Becomes - 63:2 Behavior - 45:7 Behind - 7:3, 108:5 Belongings - 75:9, 83:19, 84:3, 84:15, 85:24, 86:1, 86:8, 86:18, 86:22, 86:24,
+
+87:15
+
+Below - 44:5, 82:17
+
+Bird - 107:2 Bit - 5:10, 6:15, 6:25, 74:21, 89:2, 105:2, 124:22 Block - 105:14 Bloods - 16:4 Bodies - 101:7 Body - 127:19, 130:15, 130:22 Bomb - 26:12 Bombs - 17:21 Book - 133:7 Books - 129:17, 130:5, 133:4 BOP - 3:3, 5:11, 12:14, 20:19, 36:3,
+
+36:7, 64:12 Boss - 64:8, 66:6, 66:22, 72:7, 116:8 Both - 49:20, 120:15
+
+Breaking - 105:23 Brief - 51:18, 72:5, 127:25, 128:17 Briefed - 19:11, 46:9, 46:10, 53:4, 72:18, 72:19, 87:21 Brought - 8:7, 8:10, 8:17, 18:2, 50:6 Building - 105:10,
+
+105:11 Built - 105:11 Bullock - 114:1, 114:2, 114:5 Bunch - 17:18,
+
+92:18
+
+Bunkie - 90:3 Bureau - 3:15 Business - 10:2, 100:4, 103:24
+
+C Calendar - 54:23 Called - 11:9, 54:11, 54:13, 57:6, 64:2, 64:8, 66:5, 76:23, 79:11, 79:12, 83:3, 96:16, 116:8, 117:24, 119:22, 120:10, 120:12, 121:14, 127:20 Calling - 65:14,
+
+66:11
+
+Calls - 111:15, 111:19, 113:1, 113:4, 114:10, 115:4 Camera - 34:12, 34:21, 107:3, 108:4, 108:6, 108:7, 108:9, 108:11, 108:22, 108:25, 109:2, 109:3, 109:10,
+
+109:12
+
+Cameras - 105:3, 105:8, 105:9, 106:3, 106:9, 106:11, 106:12, 106:14, 106:16, 106:20, 107:13, 107:17, 107:18, 107:23, 108:1, 108:3, 109:18, 110:14,
+
+111:9
+
+Can't - 63:1, 75:11, 91:23, 92:12, 92:17, 100:7, 101:16, 101:25, 102:1, 104:18, 112:7, 119:20, 121:23, 122:18, 135:12 Cap - 99:25 Capable - 74:18 Captains - 39:22 Captain's - 69:16 Care - 46:6, 48:12, 58:4, 73:21 Career - 5:10
+
+Carry - 93:25 Case - 11:2, 47:8, 48:6, 113:17 Celled - 132:20 Cellmates - 15:17,
+
+74:6
+
+Cellphone - 51:1 Cells - 27:10, 27:11 Center - 34:17, 34:19, 84:22 Central - 128:13 Certain - 15:21, 21:24, 24:6, 56:1, 94:17, 107:7, 111:21 Chain - 12:14, 39:2, 52:22, 72:5, 72:19, 72:20, 72:21, 83:17,
+
+88:4, 107:9 Change - 58:17,
+
+65:23
+
+Charge - 13:1 Charges - 132:7 Check - 13:14, 55:1, 107:22, 107:23, 109:4, 117:6 Checked - 56:13,
+
+73:18
+
+Checking - 119:25,
+
+120:5
+
+Checks - 133:12,
+
+134:12
+
+Chief - 5:22, 28:6, 29:20, 31:5, 31:25, 61:12, 72:11 Child - 119:17 Chip - 92:24 Choose - 103:23 Cinderblock - 105:1
+
+2
+
+Circle - 134:14 Citation - 50:23 Clarification - 32:10 Clarify - 43:21, 63:14, 97:9 Clarifying - 32:7 Clinical - 31:22, 31:24, 32:2 Closely - 47:12 Cloth - 26:9, 26:10,
+
+132:4
+
+Clothing -45:6 Clyde - 98:25, 99:1 CMC - 11:11 Collected - 86:23 Collecting - 119:11 Comes - 24:23, 28:25, 29:7, 29:8, 38:9, 43:14, 47:13, 61:4, 71:22, 76:17,
+
+135:13
+
+Comfortable - 73:1
+
+0
+
+Coming - 7:7, 7:25, 10:22, 20:14, 40:15, 46:22, 59:3, 68:1, 68:8, 80:2, 100:10,
+
+134:5
+
+Command - 12:14 Commissary - 95:6 Commit - 41:6 Commitment - 9:8 Communication - 1 1:22, 14:10, 109:16 Communications - 108:5, 112:21,
+
+126:15
+
+Comp - 92:13,
+
+107:24
+
+Companion - 26:25, 27:7, 27:10, 30:13, 30:14, 30:18, 30:20, 30:25, 31:3, 34:9, 45:17, 45:20 Compensate - 92:2
+
+1
+
+Complain - 20:12 Complete - 134:3 Completed - 135:5 Compressions - 12
+
+1:22
+
+Concerned - 118:20
+
+, 118:21
+
+Concerns - 17:13, 21:12, 23:6, 76:9 Concluded - 132:6 Conclusion - 49:14,
+
+62:7
+
+Condition - 121:13 Conditions - 55:22,
+
+60:10, 75:7
+
+Confinement - 60:1
+
+0
+
+Confirm - 9:25, 70:5 Confirmation - 70:1
+
+2
+
+Confirmed - 70:7 Conjunction - 31:1
+
+3, 104:5
+
+Consideration - 10:
+
+22, 73:21
+
+Considerations - 1
+
+7:13, 20:24
+
+Considered - 6:12,
+
+131:15
+
+Constant - 70:21 Constantly - 71:6 Consult - 29:20,
+
+47:5
+
+Consulted - 50:2 Consulting - 46:20, 74:7
+
+Contact - 19:17, 19:19, 36:16, 52:19, 57:19, 106:13, 117:24, 119:20, 120:16, 129:4 Contacted - 79:3,
+
+129:7
+
+Contraband - 131:1
+
+6, 131:18
+
+Contractor - 93:1 Control - 34:17,
+
+34:19
+
+Conversation - 33: 16, 55:23, 70:16, 71:5, 79:18, 79:19, 125:3, 125:12, 126:21
+
+Conversations - 72
+
+:12
+
+Convey - 57:24 Conveyed - 53:4, 53:15, 82:18, 109:16 Convince - 73:8 Cooperating - 61:1
+
+0
+
+Coordinator - 28:5 Cope - 15:13 Coping - 35:13 Correction - 95:24 Correctional - 5:17, 62:14, 84:16, 84:25, 85:2, 92:25, 93:4, 93:9, 93:15, 93:20, 93:23, 94:7, 94:17, 95:19, 96:15, 97:10, 97:13, 97:22, 97:25 Corrections - 93:18 , 98:2, 98:4, 99:18, 107:10, 107:11,
+
+133:10
+
+Correctly - 63:17 Correspondence - 115:13, 115:17 Couldn't - 61:9, 80:17, 117:23, 118:5 Couldn't' - 132:7 Count - 117:14,
+
+117:15
+
+County - 77:16 Couple - 13:23,
+
+129:1
+
+Course - 89:8 Courses - 30:17 Court - 75:17, 76:8, 76:13, 76:19, 86:13 Cover - 35:11 Covered - 20:23,
+
+115:25 Covers - 26:5 Criminal - 6:12,
+
+50:20
+
+Crisis - 118:9 Currently - 4:9 Custody - 8:5, 75:6
+
+D Daily - 37:6, 38:7, 38:10, 57:5, 71:9, 71:11, 102:5
+
+- 69:18, 69:19, 69:22, 70:5, 70:25, 98:23, 123:6, 123:15, 126:8, 126:9 Database - 114:25 Date - 7:5, 12:10, 13:22, 50:25 Dated - 89:20, 90:16, 133:7 Dates - 76:19 \_-3:10, 3:17 Davis - 99:7 Days - 65:19, 67:7, 101:14, 102:9, 103:8, 103:14, 103:16, 103:21, 103:23, 103:24, 104:5, 104:7, 104:9, 104:12, 104:14, 104:15, 113:11, 120:13, 124:11 Daytime - 96:3, 97:19, 112:20 DC - 5:22 Dead - 122:9, 122:10 Dealer - 73:3 Death - 78:12,
+
+78:21
+
+Debate - 34:1 Debrief - 117:7 Debriefed - 117:8 Deceased - 128:24 Decide - 63:13 Decides - 46:22 Decision - 29:14, 29:19, 34:1, 34:2, 59:4, 99:19 Decisions - 46:3 Deemed - 25:9 Defibrillator - 79:22 Definitively - 121:2
+
+3
+
+Deliveries - 95:13 Demisa 99:9,
+
+99:15
+
+Denied - 49:4, 49:5 Departed - 87:1 Departments - 39:1
+
+Department's - 107:
+
+21
+
+Describe - 44:11 Designated - 77:9,
+
+77:12
+
+Despite - 93:2 Destination - 84:12 Destroy - 129:11 Determinate - 45:23 Determination - 11: 20, 31:19, 46:23 Determine - 10:25, 11:2, 11:24, 17:16, 182, 33:17, 48:13, 49:14, 53:13, 106:13, 109:5,
+
+114:15
+
+Determined - 3:5 Determines - 32:14 Determining - 29:2
+
+1, 31:10
+
+Devices - 106:5 Dictate - 15:22 Dictated - 19:13,
+
+35:25
+
+Dictates - 10:10,
+
+36:1
+
+Difference - 45:8 Different - 28:13, 39:9, 44:21, 84:15, 84:24, 85:16, 93:3, 93:10, 122:23 Differently - 19:21 Directed - 129:10 Direction - 63:10,
+
+126:18
+
+Directions - 15:2, 16:7, 16:17, 57:24,
+
+129:13
+
+Directly - 34:17, 40:15, 129:8 Director - 12:11, 12:13, 12:19, 13:5, 19:7, 19:11, 31:23, 32:2, 52:25, 57:16, 57:18, 57:19, 57:23, 62:5, 63:24, 64:3, 67:2, 67:4, 68:7 Director's - 61:12,
+
+72:11
+
+Disaster - 122:15 Discharge - 76:23, 84:22, 85:5, 87:5 Discharged - 11:7,
+
+77:19
+
+Disciplinary - 50:23
+
+, 132:6
+
+Discipline - 93:15 Discovered - 130:1
+
+5, 130:22
+
+Discovery - 127:18 Discussing - 56:15 Discussions - 60:8 Dismissed - 83:1 Disoriented - 80:18 Disseminate - 40:7,
+
+70:17
+
+Disseminated - 23: 9, 38:16, 70:19,
+
+82:19
+
+Distraught - 118:16 District - 18:17 Divulged - 23:15 -46:3,
+
+46:21, 99:16, 109:19, 109:21,
+
+111:13
+
+Doctors - 94:3 Documentation - 3 6:11, 36:25, 86:21 Documenting - 37:
+
+3
+
+Documents - 131:5 Doesn't - 47:1, 81:15, 82:9, 83:18, 88:4, 92:7, 121:13,
+
+134:7
+
+Door - 83:25, 121:15, 121:18,
+
+122:14
+
+Double - 121:3 Downgrade - 66:18 Downgraded - 58:1 0. 65:25, 66:7 - 33:5, 33:6, 46:19, 50:1, 53:21, 58:21, 59:7, 60:9,
+
+99:15
+
+Drafted - 127:14,
+
+128:5
+
+Dressed - 116:19 Dropped - 7:10, 7:18, 8:8, 10:3 Drug - 51:2, 73:3 DST - 75:21 Dual - 12:6 Duties - 94:22 Duty - 51:18, 51:24, 52:6, 52:8, 52:10, 52:20, 52:21, 88:19,
+
+102:2
+
+Dvrs - 105:20
+
+E Each - 12:18, 69:13 Earlier - 19:5, 21:1, 30:8, 43:21, 71:24, 112:9, 116:1
+
+Early - 81:12, 124:4 Eight - 101:9,
+
+101:10, 101:20 Eligible -30:18 Email - 13:11, 13:14, 37:21, 38:2, 38:4, 38:18, 39:7, 39:13, 39:23, 41:16, 42:6, 42:9, 61:11, 61:12, 127:1 Emailed - 61:17 Emails - 126:14,
+
+126:20
+
+Emergency - 103:2 5, 121:14, 134:4 - 32:22 Employee - 92:16, 101:14, 104:8 Employees - 3:24,
+
+35:9
+
+Employer - 3:9 EMS - 80:1 Encounter - 71:14 Endangering - 123:
+
+2
+
+Enemies - 132:12 Enemy - 132:18 Ensure - 114:10 Enters - 11:6 Entitled - 113:10,
+
+113:13
+
+Epstein's - 19:23, 73:22, 81:3, 81:11, 115:4, 1162, 127:19 Erratic - 44:19 Escorted - 94:1 Estimate - 71:9 Eval - 43:12, 43:16,
+
+43:19, 45:1 Evaluate - 9:10, 10:14, 17:16, 25:6,
+
+28:12
+
+Evaluated - 27:23,
+
+45:13
+
+Evaluates - 27:22,
+
+29:7
+
+Evaluating - 12:2, 32:18, 48:12 Evaluation - 15:15, 19:4, 45:17, 46:16 Evening - 41:21, 81:16, 89:17, 98:13 Everybody - 38:19,
+
+69:15, 71:7
+
+Everybody's - 11:1
+
+4
+
+Everyone - 3:7, 51:14, 92:23, 93:1, 94:4, 94:11, 96:18,
+
+126:23
+
+Everything - 28:20, 70:18, 118:8, 125:7, 129:25 Ex - 17:22 Example - 16:3, 16:4, 23:5, 44:12 Exams - 56:1, 56:4 Exceed - 101:16 Exec - 14:12, 14:15,
+
+68:12
+
+Exempt - 94:2 Exhibits - 25:18 Expectation - 39:20
+
+, 68:15
+
+Expectations - 82:3 Experience - 118:2
+
+3
+
+Explain - 25:21, 44:24, 101:18 Extra - 55:1, 102:25
+
+F Facilities - 77:16,
+
+107:25
+
+Facility - 7:19, 75:2, 76:21, 80:8, 105:3,
+
+108:3
+
+Factors - 10:21,
+
+73:14
+
+Failure - 6:11 Falls - 23:11, 69:8 Far - 10:1, 20:25, 23:1, 23:19, 28:13, 49:14, 66:19, 107:13, 130:25 Fault - 117:20 FBI - 3:13 Federal - 3:15,
+
+104:2
+
+Feed - 108:10, 108:12, 108:14 Feel - 46:14, 73:7,
+
+73:9
+
+Feeling - 73:18,
+
+119:6 Felt - 59:8 FEMALE - 18:3,
+
+18:5
+
+Fight - 52:16 Figure - 17:4 Figured - 61:10 Figuring - 60:17 Files - 60:2 Fill - 36:11, 81:2, 91:24, 97:20, 100:7,
+
+101:7
+
+Filled - 37:12, 133:9 Financial - 102:22 Find - 7:11, 8:11, 15:5, 23:2, 118:12, 119:1, 119:21 Fine - 32:6, 56:14,
+
+118:8, 125:8 Firearms - 93:25 Fireman - 102:1 Fitting - 56:11 Five - 12:15, 104:8 Fix - 110:20, 110:21 Fixed - 105:25 Floor - 25:23, 25:24, 42:19, 58:14,
+
+59:25
+
+Follow - 7:15, 70:4,
+
+70:21
+
+Followed - 48:25, 54:14, 70:7, 70:16,
+
+70:23
+
+Following - 3:2, 47:11, 48:5, 54:17,
+
+63:16 Food - 95:7 Foreman - 95:1,
+
+97:4
+
+Forensic - 28:14 Forget - 49:13,
+
+73:10
+
+Form - 3:23, 4:2, 11:10, 30:1, 30:6 Formal - 8:6 Forms - 37:12, 37:15, 37:18
+
+Forward - 6:9, 10:5,
+
+29:22, 128:3 Found - 8:15, 79:21, 132:5
+
+Four - 27:10, 32:22, 32:24, 33:1, 33:3, 33:4, 100:16, 100:20, 100:22 Fraud - 10:24,
+
+10:25
+
+Frequent - 19:19,
+
+42:9
+
+Frequently - 77:6 Friday - 75:4, 76:7, 76:10, 77:18, 88:23, 89:24, 104:1, 104:2,
+
+123:16
+
+Front - 102:14 Full - 27:11, 91:17,
+
+108:21 Fully - 4:11 Functions - 93:4, 93:23, 95:5 Fund - 95:14 Funded - 105:8 Further - 9:10, 12:12, 25:5 Furtherance - 3:4
+
+G Gang - 1021, 15:9, 16:3
+
+Gathered - 86:4 Gave - 72:24, 126:17
+
+Generally - 17:10,
+
+17:11
+
+Gentleman - 61:8 Gets - 22:24, 38:18, 39:13, 42:6, 53:4, 83:13, 108:20, 108:21
+
+Give - 13:21, 59:4, 60:15, 89:10, 113:6,
+
+135:9
+
+Given - 15:2, 20:24, 126:18, 129:14,
+
+129:19
+
+Glencoe - 94:9,
+
+94:11 Goal -11:24 Gone - 78:19, 84:10, 119:3 Good - 46:16, 61:10, 74:4, 105:7,
+
+125:8
+
+Grab - 134:11
+
+- 90:18,
+
+90:19, 91:1, 91:2 Grill - 122:18, 122:23
+
+Group - 15:23,
+
+38:17
+
+Guess - 19:12, 48:2, 122:13, 122:19, 132:4 Guidance - 102:14 - 89:10 Guys - 18:5, 63:15, 63:17, 91:17, 103:11
+
+Hadn't - 115:16 Hand - 4:17 Handle - 17:12, 28:20, 36:21 Handler - 94:25, 95:3, 97:4 Handles - 28:18,
+
+99:21
+
+Hang - 10:15 Hanging - 121:17, 121:24,122:9 Hangs - 26:19,
+
+26:21 Hard - 15:8 Harm - 34:15 Harry - 99:5 Hasn't - 121:4 Haven't - 44:15,
+
+135:11
+
+Head - 106:6 Health - 21:12, 21:22, 22:4, 23:22, 24:4, 24:5, 25:8, 29:13, 44:13, 47:17,
+
+47:22
+
+Heard - 89:23,
+
+124:6
+
+Hearing - 132:6 Heart - 49:12 Heavy - 26:12 Hereby - 4:20, 4:22 High - 7:22, 9:8, 17:8, 17:12, 18:1, 19:1, 19:21, 47:9, 50:20, 92:4 Hire - 92:17 Hired - 93:7 Hiring - 91:22,
+
+101:6
+
+Hold - 13:16, 105:22
+
+Home - 118:15 Honest - 6:11 Hospital - 25:25,
+
+128:23
+
+Hour - 34:9, 100:24, 101:1, 101:14, 104:7 Hours - 26:6, 26:24, 99:25, 100:4, 101:9, 101:10, 101:17, 101:20, 101:22, 101:25, 102:2, 102:10, 104:3 House - 59:1, 85:20, 119:21,
+
+119:24
+
+Housed - 15:11, 16:1, 17:5, 51:5, 69:3, 69:11, 74:13 Housekeeping - 12
+
+9:3
+
+How's - 125:9 Hurt - 44:16
+
+I'd - 92:4
+
+Ideations - 25:19,
+
+48:19
+
+Identifying - 107:6 IG - 129:23, 135:14 I'll - 3:7, 4:15, 135:13
+
+Immediate - 54:3 Immediately - 110:2
+
+0, 116:8
+
+Implementing - 30:
+
+25
+
+Incidents - 52:12 Inconclusive - 132:
+
+Individual's - 39:25,
+
+43:6
+
+Inevitably - 127:13 Influence - 4:10 Informed - 69:12,
+
+106:8
+
+Infraction - 41:7,
+
+41:10
+
+Infractions - 50:19 Inhumane - 122:16 Initial -44:3, 53:22, 113:5, 113:6, 113:7, 115:11, 132:5, 133:21
+
+Initially - 7:9, 10:3, 11:23, 15:5, 16:24, 17:3, 43:25, 53:24, 53:25, 94:8, 129:15 Initiate - 54:2 Initiated - 128:22 Initiates - 49:23 Inmates - 9:12, 15:16, 17:10, 17:12, 19:2, 19:22, 22:3, 24:11, 34:10, 43:22, 50:19, 51:5, 60:24, 76:25, 85:7, 95:7, 111:18, 120:17,
+
+132:24
+
+Inmate's - 15:22, 34:14, 77:9
+
+Input - 30:23, 45:23,
+
+45:25, 58:7 Inspector - 3:11 Installed - 105:8 Installing - 105:9 Institutions - 12:25,
+
+13:1
+
+Instructed - 81:5, 81:22, 87:16
+
+Instructions - 14:17
+
+, 15:2
+
+Intake - 21:9, 24:22,
+
+44:3, 111:20
+
+Interactions - 124:2
+
+5
+
+Internal - 5:23, 6:5,
+
+49:2
+
+Interview - 3:3, 3:6, 18:7, 18:9, 18:15, 23:21, 125:22, 125:23, 135:4 Interviewed - 49:2,
+
+49:3, 49:20
+
+Introduction - 51:2 Investigation - 3:4,
+
+49:2
+
+Investigations - 6:6
+
+, 51:1
+
+Investigative - 5:19, 49:19, 51:3, 51:13,
+
+107:21
+
+Involvement - 47:1
+
+8
+
+Irate - 119:22 Issue - 16:4, 23:22,
+
+63:2, 92:8 Issues - 9:15, 10:23, 10:25, 20:14, 21:5, 22:5, 23:8, 23:11, 23:12, 23:25, 24:3, 24:24, 25:1, 25:2, 46:14, 50:20, 56:19, 76:8, 106:4 I've - 6:2, 100:14
+
+J
+
+- 79:13, 79:15, 117:1, 117:2, 117:9, 117:24, 120:19, 120:21, 124:4 Jeffrey - 6:20, 47:14, 127:18
+
+- 69:18,
+
+126:8
+
+Job - 93:3, 103:7 Joiner - 99:5 Joining - 18:15 Judgement - 59:12 Judgment - 46:17, 59:11, 59:14, 62:14 July - 53:18, 54:7,
+
+63:18
+
+Jump - 124:21 Justice - 3:23, 6:7
+
+K
+
+Kevin - 61:15 Key - 122:14 Keyed - 87:10 Keys - 122:14, 122:22, 122:24 Kick - 11:13 Kill - 29:5, 49:10 Known - 9:4, 83:16 Knows - 121:25
+
+L Lamine - 3:3, 3:14,
+
+4:18, 4:19 Lane - 123:24,
+
+123:25 Late - 121:2
+
+Later - 16:16, 65:19,
+
+67:7
+
+Laundry - 95:8 Leading - 76:6 Leave - 42:25, 54:8, 57:1, 57:18, 63:20,
+
+64:5
+
+Leaving - 76:9, 77:3, 77:7, 77:21, 78:6, 78:11, 86:8,
+
+87:15
+
+Left - 81:15, 89:16, 112:10, 118:12, 118:13, 119:10, 120:7, 124:7 Length - 114:18 Let's - 6:14, 16:5, 34:14, 41:6, 42:24, 52:15, 56:21, 60:9, 71:6, 77:22, 89:1, 92:10, 103:25, 111:15, 115:23,
+
+125:2 Level - 44:5 Levels - 91:18 Lieutenants - 38:19 , 38:22, 39:22, 70:6,
+
+70:9, 89:22 Limit - 99:24, 101:13, 102:4, 102:8 Line - 53:5, 84:12, 114:12, 117:21 Lines - 45:15, 56:16, 106:1 List - 38:7, 41:17, 50:17, 55:12, 72:5, 72:6, 72:23, 77:15, 96:11, 96:17, 96:20,
+
+97:11
+
+Listened - 113:19 Listening - 114:6,
+
+114:8
+
+Listing - 127:1 Locate - 131:8 Locations - 107:8 Log - 37:6, 37:8, 129:17, 130:5, 133:4, 133:7 Long - 5:25, 63:3, 73:19, 75:20, 106:15, 106:19 Longer - 31:20,
+
+74:23
+
+Look - 9:25, 35:14, 39:2, 50:25, 54:23, 75:12, 88:25, 92:4, 97:20, 106:13,
+
+128:14
+
+Looked - 75:15,
+
+123:4
+
+Looking - 8:16, 12:3, 130:8 Lost - 122:19 Lot - 6:5, 28:14, 96:5, 105:10, 105:13 Low - 92:3 Luxury - 100:6
+
+M
+
+Machine - 56:7 Major - 24:9
+
+Majority - 93:7, 93:9 Making - 63:16, 69:14, 76:3, 91:12, 125:4, 125:12 Male - 15:13 Manager - 107:25, 113:19, 113:24 Managers - 51:12 Mandated - 96:23, 96:25, 97:3, 97:11, 99:18, 104:1 Mandation - 96:16,
+
+96:20
+
+Many - 70:24, 74:2, 101:14,102:9, 115:4, 115:7, 115:12 Marshalls - 77:12 Material - 94:25, 95:2, 97:4
+
+MCC - 17:7, 22:4, 25:22, 35:24, 39:15, 47:19, 74:23, 75:23, 75:24, 76:9, 77:4, 77:6, 78:11, 91:15 Means - 44:25,
+
+50:23
+
+Meant - 106:24 Measures - 79:2, 80:4, 121:16, 121:23, 123:1,
+
+128:22
+
+Medical - 7:14, 22:5, 22:7, 22:23, 23:6, 23:11, 24:2, 24:14, 29:12, 32:9, 32:10, 37:20, 46:2, 46:6, 59:11, 60:2, 116:3, 121:14 Medically - 21:21 Medications - 21:25
+
+, 24:6
+
+Meeting - 8:19, 51:19, 51:25, 52:7, 53:10, 53:11, 53:19, 54:6, 55:4, 55:9, 55:10, 68:18, 68:20, 69:24, 126:18 Meetings - 14:16, 50:5, 50:16, 51:10,
+
+53:4
+
+Member - 10:22, 28:25, 36:7, 118:25,
+
+122:2
+
+Members - 15:10,
+
+16:3
+
+Memo - 90:16, 91:4,
+
+91:6
+
+Memorandum - 89: 9, 89:12, 119:5, 120:22, 120:23 Memory - 108:20 Mental - 21:12, 22:4, 23:21, 24:3, 24:4, 24:5, 25:8, 29:13, 44:13, 46:14,
+
+47:16, 47:22 Mentally - 44:13 Messages - 126:14 Messed - 117:19 Michael - 94:24, 99:7, 99:13 Midnight - 124:1 Might've - 9:21, 10:24, 48:23, 66:5, 73:11, 84:10, 98:9,
+
+123:21
+
+- 31:7, 31:9, 33:5, 33:6, 46:19, 50:2, 53:21, 58:21,
+
+59:7, 60:9 Mindful - 69:14 Minimum - 71:20,
+
+100:10
+
+Missing - 130:13,
+
+130:16
+
+Mission - 28:13,
+
+28:14
+
+Mistake - 123:13 Mix - 122:24 Monday - 3:1, 7:11, 8:11, 8:12, 8:18, 10:2, 21:2, 22:16, 54:22, 55:1, 120:13 Money - 102:25 Monitor - 113:18 Monitored - 26:24,
+
+113:16
+
+Monitoring - 114:24 Morning - 8:19, 41:21, 42:1, 81:12, 81:15, 89:13, 89:14, 89:22, 120:8, 120:9,
+
+134:19
+
+Mother - 119:17 Move - 27:11, 29:22, 74:11, 74:12, 83:17, 93:13, 128:24 Moved - 5:14, 65:24, 66:24, 69:22,
+
+70:1, 70:13 Moves - 52:22 Movies - 26:12 Moving - 6:9, 27:17,
+
+67:20, 128:3
+
+Much - 42:25, 43:1, 57:11, 58:7, 80:2
+
+N Narcotics - 44:18 Nathan - 3:17 Nathaniel - 114:2 Nay - 34:4 Needed - 19:14, 21:6, 59:5, 62:2, 81:22, 89:17, 90:3, 129:19, 129:23,
+
+129:25
+
+New - 9:7, 18:17, 38:9, 105:8, 105:11 News - 8:4, 8:16 Night - 81:14, 95:15, 97:1, 124:4 Nobody - 40:5,
+
+121:25 Noel - 97:23, 117:13, 117:16, 117:17, 118:2, 119:4, 119:13, 119:15
+
+Normal - 7:14, 7:20,
+
+106:10
+
+Normally - 17:11,
+
+113:15
+
+Northeast - 12:21 Note - 6:10 Noted - 114:21 Notes - 36:25 Notice - 8:6, 12:12,
+
+77:6
+
+Notification - 21:12, 27:16, 37:20, 39:25, 40:3, 52:21, 77:2, 82:22, 107:10, 110:3, 110:7
+
+Notifications - 52:1 2, 52:23, 52:24, 54:16, 110:14 Notifies - 107:11 Notify - 14:8, 19:14, 40:24, 64:6, 64:15, 66:3, 67:12, 68:7, 81:22, 82:10, 83:17, 88:4, 107:24, 116:7,
+
+116:14
+
+Notifying - 66:17,
+
+68:1
+
+O Objections - 72:23 Objects - 130:13 Obs - 45:19, 58:19 Observation - 30:3, 44:8, 44:15, 44:21,
+
+45:2, 45:4, 45:24, 45:25, 58:11, 58:12, 65:20, 66:1, 67:8 Observations - 53:
+
+22
+
+Observe - 27:6, 52:10, 130:19 Observed - 86:7,
+
+87:15
+
+Observer - 30:9,
+
+30:12
+
+Observing - 45:6 Occur - 22:11 Occurred - 16:15,
+
+19:6
+
+Occurring - 130:14 Odd - 130:24, 131:9, 131:15 Offender - 61:2 Offense - 6:12 Office - 3:11, 5:19, 15:24, 50:20, 54:21, 72:11, 128:13, 129:20
+
+Officers - 51:18, 51:25, 52:6, 53:5, 82:19, 83:2, 83:4, 83:8, 84:16, 85:22, 86:5, 87:13, 93:10, 93:18, 95:21, 97:10,
+
+107:11
+
+Offices - 12:16, 69:13, 74:10, 89:15 Officially - 8:13,
+
+13:19
+
+Often - 19:10, 19:20, 19:22, 77:5,
+
+95:24
+
+OIG - 3:4, 3:23 Old - 73:3 Older - 61:8 Ones - 37:20, 61:21, 83:5, 94:2,
+
+105:22
+
+One's - 132:16 Opened - 121:15 Operating - 107:16 Operation - 42:5 Operations - 79:16, 88:18, 88:19, 133:23 Options - 73:25,
+
+74:4
+
+Oral - 110:6 Orally - 46:11,
+
+46:12
+
+Order - 112:6 Orders - 87:16 Originally - 60:21,
+
+75:16
+
+- 13:7,
+
+13:8, 13:10, 13:19,
+
+14:2, 67:6
+
+Outcome - 51:19 Outdated - 105:15 Overpowered - 122
+
+:13, 122:19 Overrule - 33:9, 33:17, 46:2 Overtime - 96:4, 96:5, 96:6, 96:7, 97:15, 97:17, 98:6, 99:19, 99:23, 99:24, 100:24, 101:8, 102:17, 104:25 Overtimes - 100:22 Own - 74:7, 74:11
+
+P
+
+Pack - 83:21 Packed - 83:11, 83:13, 83:20, 86:8 Packing - 84:15,
+
+85:23
+
+Paperwork - 36:10 Participated - 86:7 Pass - 62:21, 135:13 Past - 90:23 Patrolling - 53:6 Paused - 18:8 Pausing - 18:7,
+
+125:22
+
+Peculiar - 130:14 Peculiarities - 130:
+
+23
+
+Pending - 51:1 People - 11:10, 23:7, 27:16, 37:4, 43:22, 68:25, 85:16, 92:11, 92:18, 94:19, 100:9, 100:16, 101:4, 102:16, 112:21, 119:23 People's - 102:22 Percentage - 92:1 - 61:1, 90:8,
+
+91:4
+
+Perform - 44:1, 93:3, 93:22, 122:25 Performing - 80:4 Period - 108:20 Periodically - 106:2
+
+1
+
+Person - 11:15, 39:12, 40:23, 122:8 Person's - 40:4
+
+> - 61:24 - 61:15,
+
+61:25, 62:1 Phone - 13:12, 17:20, 34:13, 34:16, 80:7, 111:15, 111:19,
+
+113:1, 113:4, 113:14, 114:6, 114:9, 114:12, 114:13, 114:18, 115:4, 115:14, 115:17, 118:3 Physicals - 56:5 Pick - 34:15 Picked - 118:3 Picking - 73:21,
+
+77:13
+
+Pickings - 60:18 Place - 27:15, 29:1, 36:7, 36:14, 36:15, 72:14, 77:23 Places - 107:1 Placing - 28:22,
+
+28:24
+
+Plan - 29:8, 29:21, 31:18, 45:13, 47:12, 67:18, 70:1, 77:23 Ploy - 122:7, 122:12 Policies - 6:15, 10:9, 11:5, 20:17, 25:12, 27:14, 99:23,
+
+111:18
+
+Policy - 10:9, 24:11, 35:25, 36:1, 36:3, 42:4, 62:10, 62:13, 64:12, 64:13, 122:1,
+
+122:5
+
+Poor - 105:17 Populate - 10:18,
+
+24:25
+
+Position - 5:24, 32:3, 121:24, 123:5 Positions - 93:8, 93:11, 101:7 Possibilities - 127:
+
+2
+
+Possibles - 72:24 Post - 96:23, 98:21,
+
+100:7, 100:8
+
+Posts - 91:23, 97:20 Potential - 44:16 Precautions - 42:23 Present - 3:6, 5:23,
+
+51:25, 55:6
+
+Preservation - 134:
+
+6
+
+Preserve - 129:22, 129:24, 130:2, 134:5 Preserved - 127:10,
+
+130:1
+
+Preserving - 119:12 , 126:13, 127:8,
+
+129:14
+
+Presidents - 17:22
+
+Press - 129:4, 129:7 Prevent - 4:11 Prevention - 35:3, 35:12, 35:21 Previous - 103:6 Prior - 76:2 Prison - 6:6, 6:16, 35:19, 43:14, 43:23,
+
+100:4
+
+Prisons - 3:15 Privacy - 23:12 Probability - 76:20 Problem - 61:4, 92:14, 106:14, 108:1, 109:17, 112:16, 125:20 Problems - 109:9,
+
+132:20
+
+Procedure - 42:5,
+
+106:11
+
+Procedures - 7:15,
+
+33:13
+
+Proceedings - 76:8,
+
+76:13
+
+Processed - 8:9,
+
+77:1
+
+Processing - 95:9 Profession - 33:19 Professionals - 29:
+
+19, 94:4
+
+Profile - 7:22, 9:8, 17:8, 17:12, 18:1, 19:2, 19:21, 47:9,
+
+50:21
+
+Program - 28:4, 30:15, 30:25, 31:3, 47:17, 47:23 Promoted - 5:17, 5:20, 93:10
+
+Pronounced - 128:
+
+23
+
+Property - 43:6, 84:10, 84:17, 86:2 Protocol - 48:13, 70:3, 71:17
+
+Protocols - 48:25, 54:14, 70:23 Provide - 3:25 Psyche - 30:3, 43:12, 43:16, 44:8, 44:14, 45:1, 45:3, 45:16, 45:19, 58:10, 58:12, 58:18, 65:20 Psychological - 22: 24, 23:7, 23:19, 43:12, 43:19, 45:24,
+
+55:19, 66:1
+
+Psychologically - 4
+
+3:24
+
+Psychologist - 22:1
+
+Slim - 60:18 Small - 125:3 Smock - 26:3, 26:7,
+
+45:5
+
+Solemnly - 4:20,
+
+4:22
+
+Somebody's - 7:22, 38:3, 74:14, 77:15,
+
+122:9
+
+Someone's - 29:24,
+
+45:23
+
+Sound - 62:14,
+
+122:16
+
+Southern - 18:17 Sp - 13:7, 17:20, 31:8, 51:5, 61:16, 65:6, 90:18, 97:24, 99:10, 109:20, 114:2 Space - 42:25, 43:1 Specialized - 94:14 Specific - 7:5, 14:17, 15:2, 16:17, 19:16, 34:24, 35:17, 37:12, 71:18, 94:19,
+
+132:13
+
+Specifics - 54:12,
+
+103:3
+
+Spell - 3:7, 18:21 Spelling - 3:15 Spent - 20:7 Spot - 81:3 Staffed - 92:11 Staffing - 89:2, 91:15, 91:18, 92:1, 92:5, 100:15 Standard - 15:16,
+
+42:5
+
+Start - 6:16, 14:23, 60:9, 80:6, 133:20 Started - 5:11, 5:16, 80:15, 80:19, 81:10, 119:11, 121:16 Starting - 91:21 Starts - 108:21 State - 92:24
+
+Statement - 127:25,
+
+128:18
+
+Statements - 4:16, 4:24, 5:1, 25:19, 49:21, 135:7
+
+Stating - 30:2, 38:5,
+
+42:3
+
+Status - 9:10, 45:25, 50:22, 53:12, 55:12, 55:19, 92:13 Stay - 14:9, 104:20,
+
+122:22
+
+Stayed - 121:2 Staying - 15:5 Step - 18:5, 44:11, 124:14, 125:15,
+
+125:19
+
+Stood - 113:19 Stop - 45:10 Stored - 84:18 Straight - 41:14 Stranger - 17:8 Street - 93:8 Stringent - 44:22 Stuck - 130:24 Studies - 28:15 Stuff's - 107:23 Submitted - 120:23 Substances - 4:10 Suggested - 91:3 Suggestions - 72:1
+
+9
+
+Suicidal - 25:9, 25:11, 25:14, 25:18, 29:1, 48:16, 48:18, 48:19, 58:25, 59:8, 59:12, 59:19 Sunday - 119:16 Supervises - 12:25 Supervisor - 13:4, 13:5, 33:18, 67:18, 88:16, 103:7
+
+Supervisors - 33:4, 38:21, 39:21 Support - 118:9,
+
+119:16
+
+Supposed - 39:23, 40:6, 40:7, 40:8, 52:9, 64:14, 87:21, 131:21, 133:19 Sustain - 132:7 Swear - 4:15, 4:20,
+
+4:22
+
+Synopsis - 128:14 System - 87:3, 105:15, 114:24 Systems - 108:22
+
+T
+
+Taking - 10:22, 20:12, 22:2, 47:10,
+
+77:14 Tape - 18:8 Target - 132:13 Targeted - 132:25 Tartaglione - 15:12, 48:21, 49:6, 49:11, 60:19, 60:20, 60:21 Team - 22:8, 118:10 Telephone - 63:23, 111:23, 112:3, 112:15
+
+Telling - 5:10, 6:25, 66:22, 70:25, 79:18 Tells - 59:10
+
+Temporarily - 78:9 Term - 73:19, 75:20 Terminology - 86:1 7, 93:19, 128:16 Terms - 10:9, 11:5, 91:18, 91:25, 99:23, 99:25, 114:23, 129:14 Text - 126:14 Thanks - 18:24,
+
+91:12
+
+These - 17:12, 51:9, 53:4, 70:22, 85:15, 97:20, 101:7
+
+They'd - 28:1, 85:13 They'll - 27:23, 30:6, 36:13, 46:12,
+
+83:25
+
+They've - 50:23, 62:12, 129:23 Thomas - 94:24, 99:13, 117:18, 118:12, 118:17, 118:20, 119:13, 121:14, 121:20 Thomas' - 119:17 Thompson - 95:19 Threats - 9:15 Three - 32:21, 60:25, 61:11, 61:18, 61:19, 72:1, 72:24,
+
+127:2
+
+Thursday - 53:19,
+
+55:4, 110:2
+
+Thursdays - 50:12 Tier - 133:7
+
+Timeframe - 22:10,
+
+63:12
+
+Timeline - 80:21,
+
+108:19
+
+Times - 16:9, 16:14, 19:16, 68:22, 70:24, 71:5, 82:9, 87:18, 87:19, 128:1 Tired - 120:4 Title - 3:8, 93:3 -97:23 Today - 3:1, 4:13, 6:11, 6:19, 89:20, 119:17, 120:2, 120:11, 120:12, 121:8, 127:21 Tonight - 124:13 Took - 49:21, 72:14, 73:14, 75:11, 84:6,
+
+121:15
+
+To - 94:17
+
+- 123:7,
+
+123:8, 123:10, 123:21, 123:23 Total - 15:22 Trace - 114:12 Tracing - 114:17 Track - 47:20, 87:9,
+
+117:22 Train - 93:13 Trained - 27:9, 29:18, 30:15, 34:13, 35:18, 35:19, 93:18 Training - 30:16, 30:24, 34:24, 35:3, 35:4, 35:6, 35:10, 35:22, 36:2, 93:6, 93:12, 94:7, 94:12,
+
+94:15
+
+Transcription - 3:5,
+
+18:21
+
+Transferred - 75:5 Traumatic - 118:23 Treated - 45:11 Treatment - 37:4 Trips - 94:1
+
+Trust - 46:17, 59:11,
+
+59:13, 95:14
+
+Truth - 5:3, 5:4, 5:5,
+
+5:6
+
+Truthfully - 4:13 Tuesday - 120:13 Turn - 100:7, 104:18 Turns - 96:19 Twice - 41:21, 71:10
+
+Two - 32:20, 103:13, 103:16, 103:21, 103:22, 103:23, 104:8, 108:19, 108:20,
+
+122:23
+
+U Unapproved - 131:
+
+22
+
+Understaffed - 91:1
+
+9, 92:22
+
+Union - 118:20,
+
+119:7
+
+United - 18:16 Units - 90:24, 93:6 Unless - 62:22,
+
+124:17
+
+Unmonitored - 111:
+
+22
+
+Unofficial - 102:13,
+
+103:12
+
+Unreliable - 106:16,
+
+106:18
+
+Unreported - 111:18 Unresponsive - 128
+
+:21
+
+Updated - 20:3,
+
+58:2
+
+Updates - 55:12, 57:5, 57:11 Used - 49:13 Using - 107:17
+
+V
+
+Versus - 43:12 Vests - 26:13 Vetted - 78:3 Via - 63:22, 64:11,
+
+87:16 View - 34:23 Vigilant - 71:6,
+
+71:16
+
+Vision - 107:2 Visit - 125:3 Visits - 20:7, 55:24,
+
+81:14
+
+Visual - 109:8 VOICE - 18:3, 18:5,
+
+112:6
+
+Voluntarily - 96:9 Voluntary - 3:2, 3:25, 100:1, 104:16 Volunteer - 96:11, 97:14, 97:16
+
+Volunteering - 101:
+
+5
+
+W
+
+WAB - 84:2
+
+Wait - 16:20, 60:20, 122:6, 122:17,
+
+122:24
+
+Wants - 102:11 Wardens - 14:15, 51:12, 69:6
+
+Warehouse - 95:4, 95:5, 95:9, 95:12 Warnings - 3:24 Warranted - 46:6
+
+- 98:25
+
+, 99:1
+
+Wasn't - 16:18, 20:2, 24:7, 58:24, 59:19, 70:20, 74:2, 79:10, 87:20, 97:2, 109:13, 115:2, 119:6, 131:21 Watched - 26:6 Watching - 45:18,
+
+45:21
+
+Weapons - 93:5 We'd - 19:13, 77:24 Week - 50:5, 50:10, 51:20, 54:7, 54:18, 57:1, 71:19, 76:7, 99:25, 100:17, 100:20, 100:22,
+
+101:14, 104:3, 108:19, 108:20 Weekend - 7:10, 7:18, 10:3, 21:16, 21:20, 22:13, 22:18,
+
+119:19
+
+Weeks - 13:23, 13:25, 19:6 Weight - 122:10 We'll - 36:15, 36:16, 44:14, 46:13, 47:11, 55:10, 119:9, 130:2 Weren't - 7:6, 8:1, 74:4, 93:7, 111:9 We've - 17:17, 17:18, 27:23, 92:11, 105:12, 122:19 What's - 7:19, 29:21, 50:22, 51:16, 55:12, 55:22, 58:2, 65:17, 67:5, 69:16, 77:5, 95:11, 96:16, 105:18, 106:14, 108:14, 130:20 Where's - 80:16,
+
+80:20
+
+White - 15:12 Whole - 5:4, 5:6, 7:13, 20:7, 67:25,
+
+122:20
+
+Wide - 39:7, 39:9,
+
+39:11
+
+Will - 3:2, 3:6, 22:19, 36:21, 40:24, 46:25, 52:6, 53:14, 77:13, 87:8, 111:22, 119:9, 127:12, 127:17
+
+Wiring - 105:15 Wise - 56:13
+
+Won't - 104:1, 122:4 Word - 12:9, 15:23 Words - 49:13 Worked - 6:7, 82:23, 121:3, 121:4,
+
+124:3, 124:4 Worker - 107:11 Workers - 85:2, 92:25, 93:1, 93:20,
+
+94:7, 97:14
+
+Workman's - 92:12 Works - 27:19, 95:24, 96:2, 97:3,
+
+119:17
+
+Wouldn't - 71:11, 77:25, 86:24, 97:3,
+
+103:7 Write - 91:4, 120:22, 133:20 Writing - 90:7, 90:9 Wrote - 120:23
+
+Y
+
+Yay - 34:4 Year - 35:2, 73:3, 93:5, 93:13, 94:16 MI - 18:17 You've - 6:5, 6:6, 15:9, 118:22, 126:15, 126:16
+
+0 00:00:14 - 18:14 00:02:06 - 20:10 00:03:19 - 21:18 00:04:04 - 7:16 00:08:37 - 13:3 00:12:26 - 32:22 00:12:41 - 17:23 00:17:07 - 38:24 00:19:21 -42:6 00:25:35 - 49:4 00:46:26 - 74:9 00:57:40 - 88:21 00:58:59 - 90:11 00:59:26 - 91:9 01:04:52 - 98:9 01:05:01 -98:18 01:08:57 - 104:6 01:18:13 - 115:24 01:23:09 - 120:18 01:27:13 - 124:18 08/10/2019 - 133:7
+
+<sup>1</sup>i
+
+10:55 - 18:8 10:56 - 18:15 10th - 95:16 12 - 3:2, 90:17 12:23 - 125:21 12:29 - 125:24 12:35 - 135:1 16 - 101:14, 101:17, 101:22, 102:9, 104:7 1975 - 105:11 1st - 55:5
+
+2
+
+20% - 92:22 2018 - 6:3 2019 - 90:17 21 - 12:24, 13:1,
+
+103:7 226.2 - 3:23 22nd - 54:7, 63:21,
+
+103:8
+
+23rd - 53:18, 63:18,
+
+64:7
+
+24 - 26:6, 26:24, 34:9, 100:4, 101:25,
+
+102:2 26 - 73:3 26th - 54:8
+
+29th - 54:18, 54:19, 54:24, 54:25, 55:2
+
+3 30 - 92:11, 113:11, 113:13, 133:15,
+
+134:11
+
+30th - 54:19, 60:4
+
+37 - 9:25
+
+5
+
+5:33 - 124:6 583 - 127:21
+
+6 6:45 - 81:18, 116:4 6:50 - 78:22, 116:6
+
+7 7:30 - 80:23, 81:13
+
+70s - 92:4
+
+8 80% - 92:6, 92:11
+
+80s - 92:4
+
+9 9th - 77:19, 95:16
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00135369/EFTA00135369.metadata.json b/marker2/ds9/EFTA00135369/EFTA00135369.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..34b23c189813ea3dfc1695c9e51b374e7e09f3d5
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+On 08/30/19, Bureau of Prisons (BOP)
+
+![](_page_0_Picture_3.jpeg)
+
+Date of entry 09/24/2019
+
+, was interviewed at the United States Attorney's Office (USAO) in the Southern District of New York (SDNY) located at 1 Saint Andrews Plaza, New York. Present for the interview were Federal Bureau of Investigation (FBI) Special Agent (SA) Office of the Inspector General (OIG) SA Assistant United States Attorney (AUSA) and AUSA
+
+began working for the BOP in 2004 at Fort Dix, New Jersey. eventually ended his employment with the BOP, and then later returned to the BOP as a Lieutenant. has since been assigned to various other BOP facilities, including Florence and Englewood. began working at the Manhattan Correctional Center (MCC) located at 150 Park approximately one year ago. is currently employed Row, New York, NY as works in the Special Housing Unit (SHU) and the Operations a GS-11. Unit. • is sometimes assigned to SR-2 and will work in both activities and operations there. primary responsibilities while working in operations includes logging the movement of the building and managing overtime issues. also does rounds in the SHU, and goes down range to address any issues that inmates have.
+
+stated that the assigned Operations Lieutenant will visit the SHU approximately once a day and sign the signature sheet. The Lieutenant brings the signature sheet to the Captain to sign and file the sheet into the logbook.
+
+is not involved with the count in the SHU during the week unless there is an unscheduled emergency count. typical involvement with the count is limited to making sure rounds have been completed.
+
+The only shift scheduled in the SHU for a Lieutenant is the 6:00 AM until
+
+thvemigmimum 08/30/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00008044
+
+Continuation of FD-302 CU) Interview L.: EMPLOYEE On 08/30/2019 .page 2 of 3
+
+2:00 PM shift. There is no nighttime SHU Lieutenant scheduled at MCC. has worked at other BOP facilities where a nighttime Lieutenant is scheduled.
+
+All BOP employees are required to participate in an annual refresher training. The last training was held at 26 Federal Plaza in New York, NY. There is also quarterly training for new corrections officers assigned to the SHU and others who are mandated to attend. Suicide prevention is one of the topics discussed during the training. The training discusses the signs of suicide, and what an employee should do if an inmate attempts or successfully commits suicide. The details of these trainings are found in post orders which are displayed at MCC.
+
+had not heard about EPSTEIN until he arrived at MCC as an inmate. was not working at the time of EPSTEIN's attempted suicide, and was told about the incident afterwards. Standard practice at MCC is that if an inmate is placed on suicide watch, a cellmate will be placed with that inmate. The psychology unit gives corrections officers a hot list which lists the names of any inmates who are on suicide watch and require a cellmate.
+
+EPSTEIN was placed on suicide watch, was brought upstairs to the SHU, and discussions began about who EPSTEIN's cellmate would be. was not present at any of these meetings. Once REYES was selected to be EPSTEIN's cellmate, spoke with EPSTEIN and REYES about it and neither inmate had an issue with it. physically placed REYES into EPSTEIN's cell.
+
+[Agent's Note: At this point in the interview, was shown a printed email from AUSA Roos. stated he recalled receiving the email, which was prior to assigning REYES to be EPSTEIN's cellmate.]
+
+On 08/09/19, was assigned as the Operations Lieutenant on the 8:00 AM-4:00 PM shift, which is actually worked 6:00 AM-2:00 PM. Corrections officers during the morning watch shift knew that EPSTEIN and REYES were to be kept in the same cell.
+
+REYES was removed from EPSTEIN's cell during this shift for a court appearance and was released. A new cellmate was not immediately placed into EPSTEIN's cell. was aware of EPSTEIN being alone, and was waiting to see what inmate would be assigned as EPSTEIN's new cellmate. believed ComthuationofFD-30201 (U) Interview o: EMPLOYEE 2:: .on 08/30/2019 .page 3 of 3
+
+the Captain or the psychology unit would make this assignment.
+
+did not tell any members of the relieving shift or Captain DARDEN that REYES had been released from MCC, or that EPSTEIN was currently without a cellmate. did not work on 08/10/19 and heard about EPSTEIN's death on the news.
+
+explained that corrections officers travel between the ninth floor and the tenth floor of MCC via a staircase. Corrections officers can take an elevator from the ninth floor to the eleventh floor, but it does not stop at the tenth floor. The tenth floor is not a full floor, and is similar to an attic. There are bathrooms for the use of corrections officers on the ninth and tenth floors. Female corrections officers mostly use the tenth floor bathroom because it is more comfortable and private. Corrections officers pick up the house phone and have the control unit open the doors for them to access the bathroom and to complete their rounds.
+
+also explained that overtime during the nighttime shift for corrections officers in the SHU is not often sought after. This is because it requires officers to be mobile and to prepare the paperwork for the morning shift.
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+(1)
+
+Profer of
+
+INMATE 8
+
+8/21/19
+
+[REDACTED]
+
+[REDACTED] remains cooperative (separate notes).
+
+### I. Background or SHU
+
+- • moved to SHU apprx. 1.5 months ago.
+- • On J-Tier, room 205, in cell by himself.
+- • Cellmate was Sears (cadre) for 1 day, no cellmate for over 30 days. When first arrived was on L Tier.
+
+### II. Epstein
+
+- • When he first striked, heard people called for many but Epstein said no.
+- • Heard Epstein represented to go to suicide watch. May inmates in SHU ask to go to suicide watch for a break from SHU.
+- • Heard Epstein was going to local a lt.
+- • [REDACTED] can see people enter/exit SHU from his cell, and saw Epstein coming and going.
+
+### III. Epstein Death
+
+- • Not sure when they fand him. Learned he was definitely dead saturday night around dinner time when a CD continued it.
+- • "Jeffrey" was across the hall from Epstein + may have seen something.
+- • On saturday night, after he was continued dead, someone on M-Fier was yelling "Ms. Noel is a murderer."
+
+(2)
+
+## IV. Correctional Officers
+
+### A. Noel
+
+- - pops to gate a lot. Stays off tiers.
+- - used to be "moon" but does now generally "cool."
+- - worked still a lot in the past month.
+
+### B. Thomas
+
+- - works in laundry. Heard he brings in contraband w/ her cadre.
+- - His "hands on" and can be ragh.
+- - Thomas responded to inmate Marc Webster's threatened suicide w/ Lt. [REDACTED] (short, drk hair)  
+  ↳ Lt. [REDACTED] is ragh. + has a low therapeutic inmates.
+
+↳ Thomas + [REDACTED] threatened the cell at Webster + were ragh w/ him.
+
+- - Thomas works w/ cadre. Two were caught w/ contraband:
+
+1. ① Chris - Tier L
+2. ② Mike - Tier L
+
+They are cadre who work in laundry. They deal in cigarettes and L2.
+
+- - People place orders via cellphone + pay with Cash App. Cadre bring contraband to Insulin area and give it to runner from a wire.
+- - Cigarettes cost #300-500.
+
+3
+
+3. [REDACTED] : does maintenance, involved in contraband.
+
+- Asked [REDACTED] for a bag of chips to fix his light.
+
+4. [REDACTED]
+
+- - Will let inmates smuggle contraband through visit.
+- - Tries to take to Eurole family/gordfredo of inmates.
+
+6. Contraband generally
+
+- Cellphone casts \$3,500 to \$4,000, but people also bring in very small phones.
+
+[REDACTED] told Lt. [REDACTED] about an iPhone in SHV, hoping for preferential treatment. Inmate ferrara/ferrara; had to a iPhone. Lt. [REDACTED] send it.
+
+- - Recent search of SHV was not successful b/c it was too slow.
+- - people use CashApp, Western Union, moneyboom.
+
+- [REDACTED] doesn't search people her likes.
+
+- one day, "Ludky" went to get contraband an visitor from. He dropped it. [REDACTED] picked it up, asked where balloon it was, and said he would flush it down to let.
+
+↳ Don't know if he actually did.
+
+↳ Ludky is in for "pimping" + went to SHV
+
+(4)
+
+V.
+
+![](_page_3_Picture_8.jpeg)
+
+- COs do coints. supposed  $\downarrow$  be 2 COs bt sonetics  
+just one.
+
+- Cont recall if try do overnight coints. on date  
+of Epstein dentin
+
+- He's a deep deeper.
+
+- They just started doing rounds after Epstein died.
+
+- on many nights, hear them doing coints but not  
+rounds.
+
+- cont remember when he thought talking about rounds.
+
+- cont see grand dede from cell. can see main dear,  
+closet, and a little but of C+M tier.
+
+- Doesn't know if try nurse skeping.
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+Dec ofentry 09/06/2019
+
+was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the Task Force Officer Detective States Attorney and interview were Special Agent Assistant United attorney, Ernest Hammer. After being advised of the identity of the interviewing investigators and the nature of the interview, LIMA IE provided the following information:
+
+:NMATE was in the Special Housing Unit (SHU) at the METROPOLITAN CORRECTIONAL CENTER (Y--), \_50 Park Row, New York, New York, from July 16, 2019 to July 26, 2019. Mal cellmate was HACINTA (phonetic) GARCIA for this entire time period. INMATE y recalled that there was a correctional officer (Officer) who was referred to as "G" that worked the morning shift at MCC, and would remember faces of other Officers, not necessarily names.
+
+stated that Monday, Wednesday, and Friday were shower days for inmates in the SHU. These days were the only days that the Officers would pay attention to inmates. Any other time, inmates would have to yell to get something from the Officers. The Officers would do counts of the inmates when they wanted to, knew from previous experiences of being there were 96 inmates in the SHU and 48 cells. not regular counts like in jail. According to INMATE :)
+
+Before the incident happened, didn't remember the overnight checks of inmates actually being conducted by Officers in the SHU. referred to the "incident" as when a "guy" (guy), who's name could not recall but knew him from being in the news, tried to hang himself. After the incident, recalled the checks being done at 12am, 3am, and 5am. He remembered the checks because he would be awaken by the Officers doing the checks.
+
+Investigationon 08/15/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the pmpeny or the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. SDNY 00008051
+
+Continuation of FD-302 of CU) Interview Of .on 08/15/2019 J34, 2 of 3
+
+stated that other inmates would yell things at the guy and that Officers would Officers would said things about him, making fun of him. For example, the say that he could buy his freedom. INMATE y recalled that the guy would always be with his lawyers and this would hold up other inmates from seeing their attorneys. used to be a police officer. NM?:1 also recalled that the guy's cellmate
+
+The incident happened around 1:20am-1:30am. There had been no inmate check at midnight. gigus was reading a book when he heard a commotion. The guy's cellmate was screaming and banging on the cell door to get the SHU Officers' attention. not see in get to the the key to the cell. Officer Officers. and one of the Officers as black, 6'3", and 260-270 lbs. could only see the guy's cell door and could the cell. It took Officer L (phonetic) guy's cell but then Officer turned back came back with a Lieutenant about five minutes to around to go get and two other described the Lieutenant as middle-aged, white complexion
+
+The Officers opened the cell door and paid attention to the guy's bunkie first. They handcuffed the bunkie and put him inside the shower area. Then INMA FE ti heard a big thump like something had hit the floor. He could see the guy's hands stretched out and then saw the Officers pull the guy out of the cell facedown. The guy, only wearing underwear, looked dead due to his skin having a blue tone. The Officers did not administer CPR, they were just looking at the guy. There was no doctor around. The Officers put something that resembled a stretcher on the floor and dropped the guy, who was already cuffed, hard onto the stretcher facedown. At that started screaming and hitting doors. The Officers dropping him again hard on the stretcher that was point, all the inmates then flipped the guy over, on the floor.
+
+The Officers and Lieutenant then took the guy away. A while later, around 2:10am-2:15am, the Officers and Lieutenant returned and took the cellmate out of the cell again. They then started to clean the cell. stated that the Lieutenant had a video camera with her, but had it turned in toward her leg to where the view of the camera would not be that of the cell.
+
+stated that he saw two orange socks and an orange towel that were tied together taken out of the cell. Once the cell had been cleaned out, the Lieutenant turned the video camera to where the view of the cell would be recorded. said that according to the guy's cellmate, the cellmate
+
+Continuation of FD-302 CU) Interview Of .O" 08/15/2019 .Pa ge 3 of 3
+
+was sleeping when the guy tried to kill himself by hanging himself from the ladder of the bed. The cellmate said that he thought the guy had died. !MIME S didn't see the guy come back to the SHU before left on July 26. He heard that the guy was put on suicide watch after the incident.
+
+INMATE 9 stated that after the incident, things changed in the SHU. Officers started bringing books to inmates and inmates didn't have to wait to make a phone call. The Officers started doing more checks with flashlights. gum specifically remembered the Officers doing the 12am and Sam inmate checks. He would usually be asleep during the 3am check.
+
+was shown a picture of Officer NOEL. said that she looked a little familiar but was not there the night of the incident. was then shown a picture of Officer THOMAS. INMATE stated that THOMAS worked in the SHU but was not there the night of the incident.
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+Daterifentry 08/29/2019
+
+Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SDNY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney(AUSA) , FBI Special Agent (SA) , FBI Task Force Officer Detective , Office of Inspector General SA
+
+After being advised of the identity of the interviewing investigators and the nature of the interview, provided information relating to the investigation. was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell 220, until August 9, 2019. (See attached notes taken by AUSA
+
+Investigation on 08/16/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00008066
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+Date denim 09/03/2019
+
+Place of Employment BUREAU OF PRISONS, Position Lieutenant, was interviewed by the Southern District of New York (SDNY) Assistant United States Attorney (AUSA) and AUSA New York, Inspector on 08/29/2019 in New York 10007. Also present for the interview was Office of General (WIG) Special Agent (SA) Investigation (FBI) SA and Federal Bureau of . After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the following information:
+
+Prior to employment with the Bureau of Prisons (BOP), was a paralegal at Law Firm. He worked litigation, pro bono, mergers and acquisitions for approximately ten years. has also been an enlisted NAVY Reservist for the last twenty years. was employed as a Corrections Officer with BOP in June 1999 at the Metropolitan Detention Center, hereinafter referred to as MDC. transitioned to the BOP Metropolitan Corrections Center, hereinafter referred to as MCC, on 10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018.
+
+was the Special Housing Unit's, hereinafter referred to as SHU, Lieutenant for approximately 90 days since Lieutenants rotate throughout MCC every 90 days. Accoring to his duties and responsibilities were as follows:
+
+- Control max wing (10 South) and oversee the regular SHU
+- Supervise employees
+- Control moves
+- Oversee Segregation Reviews, hereinafter referred to as SROs
+
+Investigationon 08/29/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the properly of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. SDNY 00008067
+
+Continuation of FD-302 CU) Interview of .on 08/29/2019 .Page 2 of 3
+
+- Ensure inmates are given "what they have coming"
+
+- "A lot"
+
+is generally the Monday - Friday 6 a.m. - 2 p.m. shift supervisor.
+
+advised that there is mandatory quarterly training in the SHU program for BOP emnployees. He also reviews 292 Forms which track an inmate's meals, recreation, medical attention, and showers. 292 Forms populate the BOP system, BOPware. Every SHU inmate has an associated 292 Form as long as they're in the SHU population. Once they rotate to another population the form is invalid and no longer exists. Medical personnel visit the SHU twice a day for rounds in the mornings and evenings. regularly audits 292 Forms from the previous day.
+
+advised that accountability of inmates is important. He never caught anyone intentionally not doing their job. also reviews "round forms" and searches for red flags. These could be missing spaces, missing signatures, etc. If caught, approaches the individual and requests an explanation.
+
+was the SHU Lieutenant when EPSTEIN was assigned. EPSTEIN wasn't originally in the SHU. advised EPSTEIN was in 10S lower, this population is for inmates not on 10S but high profile. EPSTEIN was assigned to cell 201 in the SHU. During their first encounter, EPSTEIN asked "am I going to get out of here?". remembers EPSTEIN frequenting the attorney conference area for long periods of time.
+
+advised that at one point during the beginning, at a meeting with MCC executive management, they wanted to house EPSTEIN with a bunkie. doesn't recall exactly who requested this action however he remembers they were trying to identify an inmate. Ultimately, they decided to house EPSTEIN with wasn't asked for his input and followed executive management orders. There was an incident on 07/23/2019 between the two, but it didn't occur on shift. He heard about it the next day. Lieutenant completed the 583 packet, which included memos and photos resulting from the incident.
+
+recalls interacting with EPSTEIN on watch. EPSTEIN stated "I don't want to be here" and "I'm not going to hurt myself". also remembers
+
+Continuation of FD-302 (LI) Interview of .on 08/29/2019 J34, 3 of 3
+
+feeding EPSTEIN.
+
+The BOP psychologist said that EPSTEIN must be housed with a cell mate when he returned to the SHU. provided cell mate recommendations but they were still deciding on an individual when left the institution that night. makers chose called to ensure that he received a bunkie. BOP decision-
+
+remembers EPSTEIN requesting to make a phone call to his daughter. doesn't do phone calls because he is unaware of every inmate's restricted contact list.
+
+informed his direct subordinate that EPSTEIN needed another bunkie. They were short staffed that day. replied with "III, I got it". The next morning he had a bunkie. Inmates receive bunkies when they come off suicide watch. It's common practice in BOP. This is clearly communicated in suicide watch training, it's posted throughout the area, and it's also institutional knowledge.
+
+EPSTEIN had a bunkie on 08/08/2019. is unaware of anything other than that because he wasn't working. REYES was EPSTEIN's bunkie when left work. EPSTEIN was down in an attorney conference as well. communicated the message regarding a bunkie to . He didn't speak to anyone else about it because he expected to disseminate it to his subordinates. There were no other emails, or communications, regarding the matter. The message was spread by word of mouth.
+
+advised that Corrections Officer THOMAS and Corrections Officer Noel know that inmates on suicide watch are housed with a bunkie. If EPSTEIN were spotted alone in his cell, expects that it would be reported to the shift supervisor. If an inmate left "WAB", would still expect his corrections officers to notify him of the vacancy.
+
+noted that they were short-staffed. also advised that Corrections Officer THOMAS didn't receive the training.
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+# EMPLOYEE 24
+
+8/29
+
+Bef: 11 years 7 times (11/2018)
+
+Before: paralegal clerk
+
+![](_page_0_Picture_26.jpeg)
+
+1. tyration
+
+probano
+
+messens + acquisition
+
+} 10 yrs
+
+enlisted Records Navy - 20 yrs (1999)  
+from: NY
+
+(O when [REDACTED] e MPC  
+10/5/2013 → MCC
+
+printed LT 7/8/2018
+
++ fetch LT for a few years
+
+shu LT for about 90 dgs (notice)
+
+district + files
+
+control max with (10) + overseas regular shu
+
+over the SROs
+
+(Respection Reviews)
+
+↓ w/y in Shu
+
+inmats are sincere what they  
+have coming
+
+- A Lot
+
+- 6 s-2p N-F shift supervisor
+
+4-12 shift as archive
+
+Though
+
+Shu program = marking git training
+
+review 292's inmats' mail  
+rec  
+showed
+
+292 is a program test tracks  
+inmats male, recreation, medical, showers
+
+Medical core in am + pm for shu rooms
+
+292 populated thru system (BOPmore)
+
+Shu inmates automatically has a 292  
+but it leged to another population  
+there's no longer a 292
+
+audits 292 for documentation from previous  
+dg (mostly)
+
+Sometimes plitches in system this
+
+institutional counts evs co thight  
+accountability of innovated
+
+never caught anyone not day pleasing job
+
+reviews round forms
+
+what are red thigs
+
+missing speed
+
+no systems
+
+![](_page_2_Picture_26.jpeg)
+
+see to individual if so
+
+shu LT when Epstein came
+
+Epstein wasn't in shu at first
+
+10s lower (innovation not on 10s but
+
+high profit)
+
+Cell 201
+
+first interaction - "am i gonna set  
+out of here?"
+
+at one point towards the besting  
+thy united to house with a business  
+at meeting with warden, assoc  
+wardens, etc.
+
+doesn't remember started who
+
+by remembers thy were trying to  
+acting find someone
+
+chose [REDACTED] in matter
+
+weight established for input
+
+Told 23rd recidued doesn't happen dug skift  
+but found out next day
+
+583 packed CT [REDACTED])
+
+pictures, memos
+
+interacted with Epskin white in matter
+
+"I don't want to be here"
+
+I'm not sure but not night
+
+Psychology said must be honest w/ bunkie when came back to the
+
+gave input on a few months left institution that night and they were still deciding
+
+called and asked if he set a Bunkie
+
+[REDACTED] charen
+
+asked questions about phone calls wanted to talk to dayliter
+
+doesn't do phone calls, doesn't track who they can't call to talk to
+
+- Shown email from [REDACTED]
+
+(one day watch)
+
+- told [REDACTED] Epstein needed a bunkie
+
+- shot staffed  
+- "[REDACTED] I sold it"
+
+- we at an had a business
+
+when an install comes off suicide  
+watch they lase a business - common  
+practice
+
+part of training  
+cheery communicated in suicide watch drawing  
+pasted
+
+on desk signs 30 min rand checks  
+friends reminders
+
+8/8 he had a business anything  
+other than that he doesn't know
+
+[REDACTED] was business when left and  
+was down in ettoring contents when left
+
+didn't talk to agency else other than
+
+[REDACTED] officers know that when  
+coming of suicide watch you get a business  
+no events, no talking to others  
+people just know
+
+Officer Thomas + Noel knows immates on  
+suicide watch set bankie
+
+if epistem seen above he expects  
+and officer to report to short Supervisor
+
+if people left WAB he still expects  
+people to notify him if he didn't  
+recognize
+
+but ... short shorted
+
+Thomas didn't set training
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+1 of 2
+
+LE  
+MS
+
+9/9/19
+
+INMATE 13
+
+- been in 8th since 3/2/19 - had an argument w/ female officer [REDACTED] in 7th
+
+- was in 6th, 7th, Kth, Mth, Lth now in Hth (for 3 + 1 weeks); was in my third month, was in K 2 do days before that, before that
+
+march 5th  
+in the  
+Kth
+
+6th - was three 2 mos ago  
+Hth
+
+VE asked Lt. when came leave the box, Lt. hope (m) said we need to keep you secure. in case ppl try to extend you.
+
+- met Eastern in 6th. Met when he came back from snickle watch. Did have bunkye. He was in 6th in night. Before JE left, they brought him out + made sad eyes. (JE)
+
+- saw him in Lth when took shower - his all was next to shower.
+
+- INMATE 13 was working and took copy of JE 1D on the leave took it after he died
+
+INMATE 13 [REDACTED]
+
+- on August 9 was in lawyer vsit, JE was speaking w/ woman attorney (black hair, light skin), face was red + looked mad
+
+- on the way on the elevator INMATE 13 told guards "you better take that man out of there or he's going to kill himself"
+
+→ said to [REDACTED] said in 3 (mono) (mono)
+
+→ their answer was "he's going to kill himself no matter what and he's gotta key for what he did, he's going to kill himself any way bc he didn't put up all pressure. we don't care either way. let him kill himself."
+
+SDW\_00000827
+
+EFTA\_00001201
+
+INMATE 13
+
+- - [REDACTED] had heard comments that JE had tried to hang himself before.
+- - JE seemed desparate that Jay
+- - Saw JE ~3 times before that
+- - on Avg 9, fan was on. They d/h to the 10pm count. Went to sleep 3/4 am. Guards d/h to count the whole time. Was listening to music w/ one headphone in. in 2nd cell on left hand side. Can see highway from whatrw.
+- - don't usually leave fan on. put fan on when it matters start hanging horse.
+
+MS. [REDACTED]
+
+- - the next morning at breakfast time there was a Lt. going out breakfast.
+- - guards to count ~~are against~~ at 10pm - mandatory. some d/h to 12, 3, 5 others do.
+- - guards to 30 min rounds, others don't.
+- - took system's 1D thinking about money but then this situation came up.
+- ✓ was cleaning when took it.
+- ✓ took it 1+1/2 wks after he died.
+- ✓ d/h know names of guards who don't do overnight counts.
+- ✓ disferent guards.
\ No newline at end of file
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+
+Date ofentry 08/20/2019
+
+, was interviewed in the offices of Special Investigations Unit of the Metropolitan Correctional Center located at 150 Park Row, New York NY 10007. Present during this interview was FBI SPECIAL AGENT FBI SPECIAL AGENT , OIG SPECIAL AGENT , BOP LT. and myself. After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information:
+
+stated that he has been in MCC since March 4, 2019. also informed us that he knows what happened but that did not want to speak without his lawyer present. continued to speak and offered information anyway. stated that JEFF (as he referred to the victim) often complained about the machine. described a CPAP machine once asked to clarify. also stated that his cell mate JOHNNY CONTRERAS also saw everything but that he would never speak as he is a member of the MS 13 and that would get his family killed.
+
+stated that the guards never did their rounds/checks as they were supposed to. The last check was made sometime between 12:30AM - 1:00AM. The male black stayed by the door and the female black walked through the tier but did not walk all the way in. stated that they (meaning guards) noticed that JEFF was dead during breakfast and during the head count. was asked who entered the cell after the discovery to which answered, the male guard. This male guard entered and started to perform CPR (cardiopulmonary resuscitation). stated that the female guard stayed outside the cell and described her as being panicked. stated that when the door was opened, JEFF was on the floor. was able to see that the rope was not over his (JEFF's) head. The observed the body being removed and the guards had the rope in hand and defibrillator. stated that he did not see marks on JEFF's neck but did see bruising to the face.
+
+Investigationon 08/16/2019 at Manhattan, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. his the properly or the FBI and is loaned to your agency: it and its contents are not to be distributed outside your agency. SONY 00008079
+
+Continuation of 1:1)-302 of .On 08/16/2019 ,page 2 of 2
+
+(U) INTERVIEW OF
+
+also observed that the victim had earphones were still in place when being removed by EMS.
+
+described JEFF's activities as going down to legal with his legal team at approximately 8:00AM and returned approximately 8:00PM. When JEFF was placed into the cell the handcuffs would be taken off. JEFF would say hi.
+
+recounted that on FRIDAY (day before discovery of victims death) JEFF was up and taken down to legal at approximately 8:00AM. JEFF's cell mate, STONE (as referred to him) was taken down as well and said; "See you later. I'm going to court". STONE did not return that night. did not hear any noise during the night . No one was observed entering the victim's cell during the night after he was brought up from legal. Door was not opened during the night.
+
+had other information regarding contraband and inappropiate behavior between staff counselors and inmates. I served as translator for LT. who asked questions and took notes in regards.
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diff --git a/marker2/ds9/EFTA00135538/EFTA00135538.md b/marker2/ds9/EFTA00135538/EFTA00135538.md
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+# INMATE 11
+
+Cell # 213
+
+Lawyer →
+
+Epstein complained  
+about CPAP  
+machines.
+
+Look @ the videos.
+
+Haven did this  
+furns. looking on  
+checking on doing  
+there rounds
+
+— Cellmate - saw  
+Tohruy continues  
+not gonna speak
+
+do  
+CPAP  
+lawyer  
+13  
+NS: 11  
+may flow  
+flowing
+
+- — Did not see marks peck.
+- — Priniras on face
+- — camphones on when taking by Emels how
+
+can be being himself a  
+site.
+
+pipe since  
+3/4/19 of this year
+
+Retired that he was  
+dead during meakfast  
+not during the  
+court.
+
+~~Post~~ cellulate was  
+hispanic I'm going to  
+count see you later.
+
+Observed that when  
+body was removed  
+& can can out with  
+the rope & w/  
+deficillator
+
+- Camera of the ties in  
+the one that.
+
+when they open the door  
+Teff was on the floor.
+
+— who entered?
+
+Mk guy not the  
+Mk woman. Mk guy  
+started CPR. female  
+was panicked.
+
+— slope was cut over  
+his head. was able  
+to see his
+
+— after 12:30 - 100 was
+
+the last round  
+from the guards.
+
+I saw Make  
+stayed by the door  
+women would walk  
+around. Not all the way in
+
+— The banged on the cell  
+became between he was  
+discovered.
+
+APP.
+
+Jeff would go @ 8 pm -  
+8 pm.
+
+- Jeff would say him,  
+cuffs would be  
+taken off & he put  
+into cell.
+
+- He one entered  
+during the night into  
+Jeff's cell was alone
+
+<sup>near</sup> before  
+FM K wake up @ 8 pm  
+Take him down.  
+Stone also went down  
+& said see you later  
+& never returned.
+
+~~@~~ hever heard monse.  
+during the night.  
+~~never~~ none entered  
+during the night  
+after he was bought  
+up. Do want opened
+
+showing the right.
+
+PROTECTED MATERIAL
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diff --git a/marker2/ds9/EFTA00135543/EFTA00135543.md b/marker2/ds9/EFTA00135543/EFTA00135543.md
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+![](_page_0_Picture_3.jpeg)
+
+a:wore:my 09/05/2019
+
+, was interviewed at New York, NY, 10007 (US Attorney's Office, Southern District of New York). Present at the interview was Office of the Inspector General (0IG) Special Agent (SA) (AUSA) and FBI SA identity of the interviewing Agents Igialain1111 provided the following , Assistant U.S. Attorney . After being advised of the and the nature of the interview, III statement:
+
+EMPLOYEE 5 has a PhD Psychology
+
+IpaR44K0'40legie 200 started working at Metropolitan Detention Center in
+
+WaiZADDIVADWIM transferred to Metropolitan Correctional Center in 2009.
+
+WaIMINDIVSS4M conducts Forensic Psychological Evaluations of inmates for the Bureau of Prisons.
+
+interned at in Metropolitan Detention Center in 2004.
+
+Ip3R4:2017121201-1I , conducted an intake interview of EPSTEIN on July 8. 2019. During the interview, EPSTEIN denied any mental health history, suicide history, and substance abuse history. EPSTEIN stated, although he was in the "shoe", he was doing fine. (A copy of EMPLOYEE \_5 July, 8, 2019, intake screening of EPSTEIN will be maintained in a 1A ssociated with this serial).
+
+On August 9, 2019 at approximately 1:00pm, Ln\_L \_LL , acting for DR. was present during a meeting regarding EPSTIEN. During the meeting, EPSTEIN's attorney was opposed EPSTEIN having a cell mate. During the meeting, and EMPLOYEE 25 explained to EPSTEIN's attorney, that because EPSTEIN was in the "shoe", and he was a sex offender,
+
+4(2 \4.k
+
+Investigationon 08/30/2019 at NewYork, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00008086
+
+Continuation of FD-302 CU) Interview 01 EMPLOYEE .on 08/30/2019 .page 2 of 2
+
+EPSTEIN needed a cell mate. EPSTIEN's cell mate being released was never brought up that August 9, 2019 meeting.
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+# EMPLOYEE 25
+
+- Worked: 2005
+
+Inten 2004
+
+- Brooklyn - MDC - 2005
+
+MCC - 09
+
+- Kansas - 2009
+
+- PHS: Employer -> 2012
+
+- PHD - Psychology
+
+- Butler - MPD: Per employment Evaluation
+
+- FR. Evaluation - 3 - For BoP
+
+- Conducted Initial Intake of Effect -  
+- Denied MUTAL HEALTH HISTORY
+
+- Nothing stood out in Interaction
+
+- 8-9-19 - Meeting Attny - [REDACTED]
+
+- - EPSTEIN - MANNER TO GET OUT OF STOLE  
+   - NEEDED CELL MATE
+
+- - 1:00p MENTION
+
+- - NOTHING OR CELL MATE LEAVING AT MEETING
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+| <b>Case Number:</b>                                                      | <b>Reporting Office:</b> |
+|--------------------------------------------------------------------------|--------------------------|
+| <div style="background-color: black; width: 100%; height: 1.2em;"></div> | New Jersey Area Office   |
+
+## Interview of Federal Bureau of Prisons EIY:PLOYEE
+
+On September 12, 2019, Assistant United States Attorne " -partment of Justice (DOJ) Office of the Inspector General (OIG) Special Agent nd S ecial Agent \*nterviewed Federal Bureau of Prisons (BOP EMPLOYEE at t e nited States Attorney's Office, Southern District of New York, 1 Saint Andrews Plaza, New York, New York 10007. The purpose of this interview was to address the events surrounding the death of Jeffrey Epstein, Register Number 76318-054 and the actions of MCC staff members leading up to and subsequent to the death. was advised that the interview was voluntary and could be terminated at any time. was provided with OIG Form III-226/2 (Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis), which he reviewed and signed.
+
+During his voluntary interview, provided the following substantive information:
+
+stated he began working as a Correctional Officer with the BOP in approximately 2005 or 2006 and spent his entire career at MCC New York. stated he was promoted to his current rank of SOS in approximately 2009. Prior to working for the BOP, served in the United States Army and worked for the Transportation Security Administration. continues to serve in the United States Army Reserve as a Flight Instructor- Master Trainer and performs military orders frequently.
+
+According to he is currently assigned to Morning Watch Overnight, Unit 2, which he described as a female unit. He also has multiple collateral duties, including the Disturbance Control Team and the Mentorship Program. He also serves as a Lead Control Tactics Instructor. 1.1stated he was assigned to the Special Housing Unit (SHU) Day Watch (8am — 4pm) from Monday to riday. added he opted to transfer to Day Watch that quarter because he was able to perform overtime while on Day Watch and still get weekends off. The schedule also worked well with his military orders. stated the only assignment available with weekends off that quarter was the SHU Day Watch, which he accepted.
+
+stated he worked in the SHU in the past, but prior to this most recent SHU assignment he worked the overnight shift for approximately 5-6 years and was not assigned to the SHU during that time. When he first began working at MCC New York, stated he was assigned to the SHU, a typical post assignment for new officers, for a few months. After he rotated off that assignment, he stated he only worked in the SHU when he was providing coverage, when they were short-staffed, or if he responded to a use of force incidents.
+
+| Prepared By: | Preparer Title:           | Reviewed By: | Reviewer Title:      |
+|--------------|---------------------------|--------------|----------------------|
+|              | Special Agent             |              | Senior Special Agent |
+| Signature:   |                           | Signature:   |                      |
+|              | by                        |              | Di itall si red byM  |
+|              | Date: 2019.10.01 11:47:14 |              |                      |
+
+stated officers assigned to the SHU on the weekends were responsible for taking institutional counts at 4pm, 10pm, 12am, 3am, and 5am. He added he did not work the weekend shift so he did not perform these counts. The Day Shift, which he was assigned to, performed 30 minute rounds. explained the counts are supposed to be completed every 30 minutes, but within a 40 minute time period. He described Mondays, Wednesdays, and Fridays as "shower days", where the inmates are escorted to a shower at the end of the tier. He added MCC New York SHU does not have showers in the cells so inmates have to be restrained, escorted to the shower, restrained again upon completion of their shower, and escorted back to their cell. described this process as time-consuming and stated it can affect the ability to perform the 30 minutes counts. He added the checks are being performed because officers have contact with the inmates throughout this process and they conduct counts as scheduled once the showers are completed. He added the Recreation Officers also constantly pull inmates out of their cells to take them to the 12th Floor to for their one hour of recreation time, which also affects the ability to perform traditional counts as expected.
+
+According to the 30 minute counts are conducted as required on Tuesdays and Thursdays because showers are not offered those days. further added he did not believe it would be possible to perform 30 minute rounds as scheduled on on ays, Wednesdays, and FriSadue to all of the inmate movement and the current staffing levels at MCC New York, which= described as "abysmal".
+
+When asked to describe the process for filling out the times of the forms documenting the 30 minute counts, stated you are supposed to fill out the form as you are completing the round so you accurately record the time. He added that on shower days, he fills the form out when he gets the inmate out of the cell to transport him to the shower because he has visual contact with the inmate at that time. stated he also fills out the form when he responds to inmate's cells for complaints or things of that nature. He clarified the times may not exactly reflect 30 minutes, but he fills out the forms as he see the inmates. added he cannot comment on how other staff members perform the counts or fill out the logs.
+
+stated a comparison of the cameras to the 30 minute logs for his quarterly assignment to the SHU would reveal that the log sheet is posted at the end of the tier on occasion and other times the log is maintained at the desk by the officer's station. stated when the log is maintained at the desk, the officers would write things down and fill out the form to "catch up" after the checks were completed instead of filling it out as the checks were being done. He stated the forms are filled out after the fact because it is hectic and the officers don't have the logs with them while completing the checks. He added that, on occasion, some people would fill out the logs without completing the checks. stated he does not agree with this practice because that is not how things are supposed to be done. added there are times the sheets have not been posted on the tiers and are not filled out accurately and times they are filled out accurately. He stated the camera footage should show both instances.
+
+According to he tried not to fill out the log sheets if he didn't actually perform the checks. He stated he wou i out the log sheet when it was maintained on the desk if he moved someone for the shower or performed the rounds. added if he noticed the log sheet had not been filled out for a period of time or he wasn't thereduring that time, he won't sign it.
+
+opined leadership at MCC New York is aware of how difficult it is for staff members to perform the 30 minutes rounds due to staffing shorts es and other manpower issues, to include additional equipment r uired to do the job properly. stated staff members shared their concerns with Captai ut nothing changed. He a e e was not present at any of the meetings where the informs ion was presented to Captaia
+
+According to during his three month rotation on the SHU assignment, he was on military orders for approximately half of that time cumulatively. 'fined he performed two week military orders but had several sets of orders during that quarter. was at MCC New York during the period leading up to the death of Epstein, however.
+
+On August 9, 2019, stated he worked overtime on the midnight shift, which ran from 12am on Thursday to 8am on Friday. He performed this overtime on unit 11-South and worked this shift alone. stated he was relieved late, at "ir ately 8:40am, and didn't arrive to his scheduled shift on the SHU until approximately 8:45am. stated Epstein had already been escorted to the attorney conference room by the time he arrived at the SHU to begin his shift. According to Epstein never returned to the SHU during his shift. At approximately 3:30pm, checked to see if Epstein was still in the attorney conference room and received confirmation Epstein was still in the area. Epstein was in the attorney conference room for all counts that took place during shift. stated Epstein did not return to the SHU prior to being relieved at 4:00pm and reiterated he did not see Epstein at all during his shift that Friday. stated he believed Epstein stayed in the attorney conference room until late Friday night.
+
+When asked about Epstein's cellmate, Efrain Reyes, stated Reyes was gone when he reported to his shift at the SHU at 8:45am and did not return prior to being relieved at 4:00pm. reiterated he never saw Reyes that Friday. added SO1 may have told him that Reyes left the SHU. clarified he knew Reyes was not in his cell, but he did not know Reyes was released from custody. He stated he never saw the court list that day to know if Reyes was on it and stated just because an inmate was not in their cell, it does not mean they are actually leaving MCC New York. He stated it is not uncommon for inmates to be gone from their cell all day and then return later that evening. stated the most he knew was Reyes left the unit, but he did not know where Reyes went when he left the unit or that he was not returning.
+
+According to when he called to see if Epstein was returning to the SHU for count, no one told him Reyes was not coming back. He clarified that no one told him Reyes was not coming back and that Epstein needed a new cellmate. reiterated that no one, including Captain M, Lieutenant Mhe Psychology Department, or SOS told him Epstein needed a new cellmate.
+
+When left his shift at 4pm, Correctional Officer no further information) was in the SHU
+
+working but he couldn't recall who else was there but did not recall seeing Officer Tova Noel. added he did not see most of the officers on the next shift because he left as soon as he complete is turnover with believed Noel was to come in for the next shift but he does not know who else was supposed to be working. stated he relayed to that Epstein was still down at the attorney conference room and that there were a few inmate showers that had to be tom, because they were unable to finish them during the 8am to 4pm shift. stated he also told what the inmate count should be. could not recall if he passe any information about Reyes. added his focus was providing information about Epstein because he was "high profile".
+
+stated he was on military orders in July 2019 and learned about Epstein's initial suicide attempt upon is return to MCC New York after completing his orders. added he did not know Epstein was removed from suicide watch until after his dea rated again that no one informed him Epstein required a new cellmate. He elaborated SOS never told him Reyes was being released and Epstein required a new cellmate. Additionally, never saw a memorandum drafted by SOS Grijalva dictating he provided the information about Reyes and Epstein to added if someone wrote a memorandum stating they told that Epstein required a cellmate it would be false.
+
+stated if he was made aware that Epstein required a new cellmate, he would have followed direction and ensured Epstein received one. stated if a fellow officer told him Epstein required a new cellmate, he would have confirmed this information with his leadership and then he would have assigned a new cellmate to Epstein. added it would not have been difficult to find a new cellmate for Epstein. repeated that if he was made aware by lea, that Epstein required a new cellmate he would have made it happen, but no one told him. stated it did not matter who the inmate was, if he is told an inmate needs a cellmate, he ensures the inmate receives a cellmate because when they are told an inmate requires a cellmate, it is for a reason.
+
+When asked about his interactions with Epstein, stated he didn't really interact with Epstein. He stated he escorted him to the attorney conference room on one occasion but he didn't really talk to him. He stated he always got Epstein what he needed, such as socks, like he did with any other inmate at MCC New York.
+
+## Attachment(s):
+
+- 1. OIG Form III-226/2- Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis. Signed by FCI Fort Dix Lieutenan dated April 23, 2018.
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+9/12/19
+
+# EMPLOYEE 26
+
+- - been -/ BOP ~ 13:14 yrs, always at MCC
+- - Senior OFF. Specialist since ~ 2009
+- prior to BOP. was in the Army and TSA, currently in Army Reserve (as a F-st instructor - Master Thaner Camp 2 UANs)
+- - was -/ TSA ~ 2/3 yrs prior to BOP
+- - enriched in Army in 2000
+- - was in Field Artillery until ~ 1/2 yrs ago
+- - @ MCC currently works Morning catch, Overnight, Unit d (female Unit) - Main Post. Involved in a few collectival situations in MCC (Disturbance Council Team, Lead CT Instructor Wentership Program)
+- - Last Quarter - Post was STU (day catch (8-4) M-F
+- - had worked STU previously but prior to working that quarter he worked Morning catch for years. Came off of Morning catch to do Day catch that quarter b/c he could still do OT doing Day catch until he was on multiple orders. (and still get weekends off)
+- Post -/ weekends off was limited to the STU shift was the only one that allowed him to get weekend off.
+- - worked overnight for 5-6 years (none in the STU)
+- - he has worked in the STU before, however, he was never up there for an actual 3 month quarter, though
+- - when he first started he was in the STU B-O few months. It was an 8-4 shift. Rooks usually told to go wrk in the STU. other than that time it is only for coverage, short-staffed, use of force events, etc.
+- - day catch shift - only responsible for fully institutional counts only on the weekend. He didn't work on weekend. Have 4pm, 10pm, 12pm, 3am, Jan
+- - had 30 min rounds on the day shift. They are supposed to be done every 30 mins but w/a a 40min time period.
+- - on M, V, F - shower days. STU is unique at MCC b/c they don't have shares. Innoto have to be retained
+
+escorted out to sharer at end of tear, thance-restained and returned to cell. Sometimes during this 30 min cames can get last but they have eyes on and usual contact of inmates b/c there is so much movement of inmates.
+
+- Rec officers also put inmates out to take inmates to 12<sup>th</sup> ft for hour of Rec time
+
+- on Tue & Thurs, roundeds are conducted as scheduled b/c no sharer times.
+
+- even on sharer days, then the sharers are due they'll do a mind.
+
+- with current stuffing & movement, it couldn't be possible to do 30 min rounds on M, W, & F. They are so short-stuffed & conducting Br stuffing are "abysmed". If you ask the officers to do 30 min rounds on top of everything else it isn't happening.
+
+- Times on 30 min from - if you are doing a mind, you fill out the log as you are doing it so you get the time down.
+
+- on sharer day - while getting the group out, you fill out the log b/c you have eyes on.
+
+- Also, he'll hit the log while he's responding to inmates complaints, etc. It might not be exactly 30 min but he is doing it as he sees them.
+
+- The times may not watch up for him, but he does it as he sees them (the inmate).
+
+- He can't speak for other people doing the checks and how they make the logs. He said he tells people to do it like that but he can't say who does it that any of other ways the inmates are checked by other COs.
+
+- if you compare the 30 min logs to the video during his quarter in the SHU, you would see that something the log check is posted on the tear & sometimes on the door by the other station. When its on the door by the other station, 1/4 just write SEARCH & CONNECT & CONNECT
+
+~~don~~ (Fill in + catch up) because its so back and the log isn't lite then when doing checks. Sometimes people would just sign it even if they didn't do the checks. He doesn't agree with this p/c treats not how it should be done. There are times the sheets haven't mode it up to the tens and filled out accurately. The cahevas cured show both instances.
+
+*He if only do that if he would or someone send a run of time and he works there.*
+
+- He tries not to tried log sheets if he didn't do the runner. If it is on the desk, he will fill it out if he did nove someone from the shower. He cured sign if it has been entrushed for a period of time and he works there.
+
+- Just had an innocent in SIU who said he wanted to kill himself. Instead of putting him on suicide floor - 24-7 innocent campancon, they put the innocent under stuff catch in the SIU. It is much more attractive (mompacer). Leadership knows it's difficult to do the 30 min runners of stuffing, etc. They don't listen to stuff and do not take recommendations of stuff to make it better + more afficient. Tried to share recommendations + distractions of leadership but they don't listen when to CAPT [REDACTED] UTS are on their side.
+
+- during program lever (Happens ~ 1 month into the grasser) they passed (he's not sure how) so nothing comes out of it and nothing changes.
+
+*Nothing formal or written*
+
+*As June July were has mo the new is because thenther because he did so were of military general then there was a grasser*
+
+He went to the leadership shortly after starting his shift in the SIU (within the 1st couple weeks)
+
+- one of the outcomes of this untimedy death, SIU now has the stuff they needs leadership is reactive rather than proactive. they don't take this death to get the lease stuff they need to operate efficiently in that environment.
+
+- the leadership knows things can be done differently or that additional shift is needed to do the job as required. He can not physically present at any meetings / CAPT Darden where this was discussed.
+
+- MCC was been hurry, but it isn't scrutiny the surface it do that is really needed to reduce the level of short-staffing problems.
+
+- believes this is a systemic problem in the BOP. He doesn't agree / augmentation bc there is no way the secretary or case manager Cath Keep up with that needs to be done / inmates, especially in the SITU. Docariz agree / the "everyone is an other first" mortality. They tack the skills/training bc haven't been keeping up / that specific training.
+
+As 9, 2019 (Friday)
+
+- he would madnight (on overtime) <sup>Thus fri</sup> 1 day - 8am (on another unit - 11 South). He would thus shift by himself. He would relieve at time. He was relieved at ~ 8:40.
+
+- Since he was relieved late, he ~~got~~ went right to SITU (Given day) and arrived ~ 8:45. Epstein was already exerted to the attorney conference area by the time to get there. It checked at 3:30 + Epstein was still in the attorney room. Epstein given in the room for the court. He was relieved at 6pm. It was down there for his entire shift. It believes Epstein was down there with late Friday night. He did not see Epstein at all on Friday.
+
+- He didn't see [REDACTED] either. He was also gone when he got to his post at the SITU.
+
+sas [REDACTED] may have told him [REDACTED] left.
+
+- It knew [REDACTED] was gone but didn't know. He never saw the COURT list for that day. ALSU, JUSTINY BOERBOOR
+
+it says they left it down & near they are actually leaving direct. They could be gone all day and then come back. The most [REDACTED] knew was [REDACTED] left the unit, but he didn't know where [REDACTED] after.
+
+- - when he called to see if Epstein was coming back from count, he wasn't told [REDACTED] wasn't coming back
+- - no one told him [REDACTED] come coming back and Epstein needed a cellmate (CT [REDACTED] ~~[REDACTED]~~ buck) - No
+- - was made a lot Epstein came off suicide watch after his death.
+- - was possibly an military load from July 14-27 and in August it was 11-24. or 21 - guess who
+- - when he returned to MCC after July orders, he did not hear about Epstein's suicide attempt.
+- - people were calling & texting him in August and that's when he learned what had happened (suicide)
+
+did not know Epstein came off suicide watch. consider questioned why he came off. He wasn't notified by Psychology or anything, no one told him Epstein needed & cell more the & SOS [REDACTED] are the same round.
+
+- - [REDACTED] never told him [REDACTED] was being released and Epstein needed a cellmate. He never saw a man and no one told him anything. If he was made a lot, he could have made him Epstein received a cellmate. It would not have been difficult to get him a cellmate.
+- - If he was told by loadership that Epstein needed a cellmate, he would have made it happen. [REDACTED] did not tell him. No one told him.
+- - It knew [REDACTED] had left, but he didn't know how was possibly gone for good.
+- - It doesn't matter who the inmate is, if he's told someone needs a cellmate he will make sure they get a cellmate. They tell you someone needs a cellmate for a reason.
+- - No one at all, including Grigalin, told him Epstein concerned a
+
+cellmate
+
+- - If someone wrote a name shoting they told him Epstein needed a cellmate it would be false
+- - he didn't have a lot of interaction with Epstein. He scorted him to attorney room once but he didn't really talk to him. He got him what he needed (socks, etc) like he does w/ any other sitted inmate.
+
+- when he left at 4, [REDACTED] was in the situ carrying. He can't receive who else. Didn't see officer Noel come in. He didn't see nost of the next shift. He left as soon as he did turnover w/ [REDACTED]. Belows Noel was coming in. Can't think about anyone else. Relaxed to
+
+[REDACTED] that Epstein was still down at legal. They also had a few shorers that had to be finished b/c they didn't finish them on the 8-y shift.
+
+Told [REDACTED] what the court should be, too.
+
+- Doesn't recall if he passed any information about where [REDACTED] was. His focus w/ Epstein b/c he ~~was~~ was high profile.
+
+- when have followed any direction to place a cellmate w/ Epstein. If a cellm other told him, he would have followed up w/ leadbridge to confirm and then follow up.
+
+# UNITED STATES DEPARTMENT OF JUSTICE
+
+## Office of the Inspector General
+
+### WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
+
+You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.
+
+This investigation pertains to:
+
+in re: dash of Jeffrey Foster and  
+any shift presended
+
+This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.
+
+Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.
+
+### WAIVER
+
+I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.
+
+![](_page_6_Picture_121.jpeg)
+
+**EMPLOYEE 26**
+
+Employee's Signature
+
+September 12, 2019  
+Date
+
+11:41 am  
+Time
+
+USAO SDNY, No-York  
+Place
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+EMPL YEE 7 at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed at the United States Attorneys Office Plaza, New York, (SA) the Inspector General (DIG) SA (AUSA) Todd. AUSA AUSA (USAO), Southern District of New York (SDNY), 1 St. Andrews New York. Present for the interview were FBI Special Agent , FBI Task Force Officer (TFO) , Office of Assistant United States Attorney , and attorney, Natali advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. AUSA also went over a standard proffer agreement. After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information:
+
+![](_page_0_Picture_3.jpeg)
+
+nmeofently 09/06/2019
+
+started working for the BOP in February 2011 at Allenwood. transferred to MCC in October 2013. is a Senior Officer Specialist (SOS) but also serves as a Lieutenant. This usually happens when is working overtime and is in the capacity of an acting activities Lieutenant.
+
+stated that in order to do a round, an officer has to physically go inside the area that is occupied by inmates. As an activities Lieutenant, makes a round through the Special Housing Unit (SHU) and asks the officers in the SHU if things are good. She is usually called numerous times to the SHU for certain issues like when an inmate complains that he hasn't received something, i.e. property. then takes note of the issue and advises the Captain.
+
+As an activities Lieutenant, sees a sampling of tiers at MCC during her shift. uses her PIV Card at a computer terminal to log rounds. Each unit at MCC has a different log.
+
+Invemigaionm 08/20/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am na kbedistriWkdomMckyawagency. umuummi
+
+Continuation of FD-302 of CU) Interview of EMPLOYEE .on 08/20/2019 J34, 2 of 3
+
+works as an SOS during her normal shift, which is usually the day watch, 8am-4pm. If works overtime, she acts as activities Lieutenant from 4pm-l0pm. has worked as a Corrections Officer in the SHU, usually on overtime and on evening watch. During her shifts in the SHU, has responsibilities pertaining to the inmates such as phone calls, showers, and the library. The 30 minute rounds are recorded in TruScope and on paper logs. do the rounds. participates in the 10am count on the weekends but during the week, a count is not done during her regular shift, 8am-4pm. During the week, leaves before the 10pm count is conducted. stated that she has not worked with anyone who didn't
+
+During a count, all inmates have to be seen. The inmates are counted by one officer, then another officer. If there are only two officers working during a count, one officer will count the inmates, then the officers switch and the other officer will count the inmates. The officers are to only count inmates that are physically in their unit.
+
+In the Control Center, an employee gets information from the person that he or she relieves. While in the control center, one has various responsibilities such as a fire security check, equipment and key checks, and watching the cameras. The person that is designated as Control #2 is responsible for preparing the paperwork for the count.
+
+On August 9, 2019, 10pm. During this time, stopped by the SHU. She recalled that regular activities and operations were occurring at the time of her visit. fed inmates in G Tier and in 10 South, the high security unit. Illill recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at IL, attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were worked in the capacity of Lieutenant from 4pm-EZ,", in and out of the facility. recalled there being 2 females and 1 male. At one point, EPSTEIN had to get an officer's attention to use the restroom. was not in the SHU when EPSTEIN came back from attorney conference. Usually EPSTEIN would be cuffed to go back to the SHU from attorney conference around 7:20pm-8pm.
+
+doesn't remember anyone talking about a phone call that EPSTEIN made on August 9, 2019. She also is not aware of how either of EPSTEIN's cellmates were selected. ISM' only heard things in passing regarding EPSTEIN's alleged suicide attempt in July.
+
+Continuation of FD-302 CU) Interview of EMPLOYEE .on 08/20/2019 J34, 3 of 3
+
+does not know the particular procedures or guidelines regarding an inmate who comes off suicide watch. She stated that usually that inmate is put with a cellmate, but she does not know if this is policy or just general practice. According to as an SOS, she wouldn't know if EPSTEIN was supposed a cellmate. A decision such as an inmate needing a cellmate would be made at SHU meetings and/or department head meetings. doesn't know if EPSTEIN had a cellmate the day she was acting Lieutenant.
+
+advised that the count paperwork stays in Control for 30 days. After 30 days, the paperwork is shredded.
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+AUSTS  
+ONARD  
+MG
+
+EMPLOYEE 27
+
+August 20, 2019  
+w/ Attorney present
+
+2:43pm
+
+Explanation - ordurtary interview in lieu of GJ appearance  
+Standard flights on GJ subpoena went over
+
+3:17 - 5/22
+
+NJ
+
+NYC Rept rob 3 yrs
+
+BOP 2/11/2011 Allenwood then →
+
+Oct 2013 - MCC
+
+GO. Specialist - but can serve in Lt. role
+
+~~SOS~~
+
+~~NJ~~ Att. Cont. Control Center
+
+Ls sun/Mon
+
+OT - sometimes do activities - acting in capacity of Lt.
+
+Round - physically go insd area where inmates occupy
+
+SHU Lt. - make general 1st round → ask SHU if things are good
+
+acting as Lt.
+
+in liers - if inmates complain
+
+can be called numerous times to SHU for certain issues - i.e. inmate hasn't receive something requested (property) take note to Capt. of issue
+
+would see a sampling of Tiers dening shift
+
+PIU cards - logs rounds made by Lt. in liers went in saw inmate + officer @ particular participation
+
+Natalie Tod  
+A.Lt. shift - Day th 8a-4p  
+wat 8a-4p
+
+straight time eng 4pm to 10pm  
+50 ap to 10pm
+
+SM as CO - Evening OT  
+phone calls  
+showers  
+law
+
+30 min lats - Truscope (Computer)  
+for each per Paper Log
+
+hers not worked ul anyone that didn't do bunds
+
+Dam on weekends for 8-4 shift  
+leave before 6pm count regular
+
+Counts - all inmates have to be seen  
+by 2 officers counting  
+right behind ea. other
+
+Main-1 officer wait uh.
+
+1 @ a time if just 2 officers
+
+Control Center
+
+get info from person conversion  
+fire security check
+
+among officers equipment / key check  
+watching cameras
+
+C #1 + C #2 → prepare paper next for the count
+
+Count inmates that are only physically  
+in Unit
+
+on 8/9
+
+4p-10p
+
+SHU during this time  
+regular activities going on
+
+G Tier- fed inmates - <sup>bk</sup> only Lt. have  
+Keeps to this
+
+10S - feed high security Unit
+
+8/9 Epstein - Attorney conference  
+saw him there 9am on that Friday  
+3 on 4 Atts in and out
+
+2 f + 1 m  
+had to get attention to use restream-  
+need 2 staff to do this
+
+EMPLOYEE 27
+
+not in SHU when came back from  
+Att conf.
+
+1:20p-8pm - cuffing to go back to  
+SHU
+
+doesn't remember anyone talking about  
+phone call
+
+not aware of how initial cellmate  
+selected
+
+July suicide - only heard in passing  
+but doesn't know details
+
+Suicide Watch (SW)
+
+next cellmate selected - ↳ "
+
+Procedures / Guidelines - off SW →
+
+like to put w/ cellmate
+
+Senior Off. Specialist - wouldn't know  
+if should have.
+
+Still meetings - decisions made about things <sup>like</sup>  
+often dept heads <sup>inve</sup> cell mates  
+super for every dept  
+Education  
+Such Service  
+Food Service  
+Lto. (sometimes)
+
+Still Lt. + Capt
+
+Doesn't know if had allmate day she  
+was acting Lt.
+
+has pertained from talking about what  
+happened at allmate
+
+Count paperwork stays in Control for 30 days  
+things are shredded after 30 days
\ No newline at end of file
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+8/19/2019
+
+SONY @ 1000
+
+# EMPLOYEE 28
+
+Bop - 6 mo / - Homeless Fires
+
+Security Office  
+↓  
+AM MCC
+
+SHM - ASS. GW AFAW
+
+4x12 - 8x4 SHIFTS
+
+OCCASIONALLY MORNING MANNER
+
+LAST TIME WE ONE EACH AUGUST 5?
+
+SHM
+
+SHOWN DOCUMENT #1 / #2
+
+NOT SUPPOSED TO BE SHM YEAR 1  
+→ RECOGNIZE
+
+SHM Policy - I look myself & Access
+
+NEVER ADVISED SPECIALISTS PERM TO
+
+BUT HAVE BEEN TOLD DRAWN UP ON POLICY
+
+Pg 2 #1 30 MINUTE RUNNERS
+
+Agees - 30 MIN 4 OFFICES PARTY  
+3 GREEKS  
+1 PHONE
+
+→
+
+→
+
+1 STAMS - MAKE SURE LIVE BODIES
+
+KEYS "BG SET"
+
+1 KEY - SINGLE controls lets in
+
+1 SET BG SET
+
+→ RATHER DO W/ 2 AND ENSURE  
+LIVE BODIES
+
+ALTERNATE @ count to ENSURE
+
+SHOWN from 30 min ROWS
+
+OIC - SHM #1 OIC 2B-10S
+
+24-SHM 95
+
+RATH RANGE HAS TIRE RATH RANGE
+
+CAN SHREAT
+
+How fill
+
+PRESUMPTIVE TIME > then fill RATHE  
+then STOP -
+
+PRESUMPTIVE METHODS
+
+b. signs 12x8 shift
+
+looks over & signs
+
+EVER HAPPENS OF NOT DANG 3 MIN ROWS
+
+EVERYBODY USUALLY DO THEM
+
+1 USUALLY DO
+
+EVER NOT DO NO - ALTERNATE
+
+Anytime Neither Offer Not
+
+Do - No
+
+Pg#3 SHH Adit Weather Botten / investe
+
+SHH #1 Responsibility
+
+Why Do → ENSUER All Right
+
+BED Book Roster All investes
+
+Dic + CRM + Assignment (ord)
+
+How fareq upsented
+
+R/D
+
+in SHH' ore Handsles
+
+"3-3-3" CAMS ore VIA RADIO
+
+to see if you Alright
+
+LEAVE PHONE OFF HOOK - NO DAIL
+
+I CALL THEM RUREY 30 - "3.3.3"
+
+"Wastel cam" - I MAKE THEM
+
+Central Investe Daily Way
+
+STILL NEW - somethings liv still
+
+LEAVENING -
+
+log of status change
+
+I don't intuit Access no
+
+only those Assigned SHH
+
+→ only one usually DOES that
+
+Pg #4 Notify Central Centre State Relate  
+Enters AM in Central
+
+NO SEPARATION
+
+List DHO HAS - keep out list
+
+CALL CNAT what call
+
+→ ?
+
+Not EVER SURE what R/D is
+
+→ PART OF CONTROL
+
+INMATE LEAVING?
+
+WAB - pack out Friday - Monday  
+out - usually they Bring & R/D  
+packs out
+
+→ I pack where they go to
+
+State one Box
+
+MOVE TO GRO - NOT RESP
+
+PACK PROP & GIVE TO OFFER
+
+AND OFFER GIVE TO R/D? → ASSUME
+
+→
+
+PA#5 3/5 Am count
+
+Universal Both guano count  
+whole time
+
+Require 2 its A "MUST"
+
+2 vs 4 RUES - can't go BASRO off  
+one OFFER.
+
+fill out count slip - Internal -  
+control - regimal
+
+CALL # to control to verify "Good count"  
+from call to Day call How count  
+majority to my knowledge
+
+come in one from count one to new
+
+Unit are from psych - Day call  
+still part of count - receipt suicide  
+watch - only part of count of  
+Day call in test
+
+FURE HEARN NO 3/5 Am count
+
+NO - receipt
+
+I w/ People that do  
+watch w/ Am count
+
+→ SHM BREAKFAST 6-6:30
+
+NRW PERSON BRINGS EARLY
+
+Epstein
+
+A few interactions
+
+SHORT GUY - gave Him shower  
+Bump into Him - Ask shower on Ask  
+legal on Ask tool paste - nothing  
+specific on nation
+
+No Ask of pitme calls  
+SERIES NORMAL to ME
+
+7/23 Att suicide HERE Anything  
+they were mentoring - M HERE  
+ASTAG - SUICIDE WATCH - wow  
+thoughts with whyes suicide / ASSAULT  
+"only HE knows"
+
+SUICIDE vs ASSAULT → MORE ASSAULT  
+Only tell ME so much in new
+
+NRW SPANISH to watch
+
+Believe HE SUICIDE WATCH  
+How to watch
+
+MAKE SURE YOU DO YOUR "FING  
+RADS" & ALL LTS
+
+![](_page_6_Picture_15.jpeg)
+
+Mostly still LT.  
+Keep A very close Rye on thin  
+Hand water not enough - no conce  
+Arrival " complained about it"  
+to All office
+
+Epstein cell mate order - NOT READY  
+IM NOT OLC
+
+Stown Roster s/g
+
+Assign Mio-2My shift  
+or Still #1 12x8 AM  
+or 4x12 9N
+
+↓ cell mate there - gave stown Epst.
+
+Still the Mio could - help pro gave this  
+stown - don't know About cell mate
+
+OFFICE THOMAS
+
+- cool dude - suevior 1<sup>st</sup> YRAR  
+laundry now  
+We do runs & DRF counts
+
+→
+
+OFF SHIFT MILK ABOUT EPSTERIN  
+EVERYBODY KNOW - DON'T LET  
+HIM HIDE - RECEPT if HE GOT A  
+FIGHT. ALL KNEW EPSTERIN DFAI
+
+OFFER THOMAS SLEEP - NOT THAT I KNOW OF  
+HE'S ON CENTURY ON CAMP "292"
+
+FEVER SHU NOT IN RUNS OR COUNT  
+I TURE I SLEEP AND FRIGATE  
+AND MADE IT UP AND ALL WAS GOOD  
+USE BARKETS TO TAKE NAP.  
+NOT TO NAP BUT TO KEEP WARM
+
+DAY EPSTERIN (@ 11 South
+
+Any interaction w/ SHU - NO  
+know if count - NO
+
+EPSTERIN DIED + DOING BOOK w/
+
+BESO ASSIGNMENTS SO FOOD CAN'T
+
+LIST BODY ALARM SHU
+
+HATED COMMOTION - ENG - LOOK @
+
+NEW - EPSTERIN FURNEL UNCAN SCIENCES
+
+→ Thank good witn't weekly  
+"would not HAPPEN if I THERE  
+I DO my Roads"  
+An tight GOPRO
+
+Any info on Noel or Thomas  
+Haven't BURN spoken  
+Any info - to MR... NO
+
+NEWRE NOT DO Roads By UT  
+COMPLETED FLEET PATION TO MCC  
+8 12x8 SHIFT
+
+ENTIRE PER-ANNOUNCED?
+
+CALL ATTACH RING BELL
+
+OFFICE HAS TO OPEN for them
+
+OFFICE RATIO to Control
+
+NO SHRAK VISITS
+
+BIO other CO ABOUT DON'T REALLY if  
+told SUPUS - I'm NEW HE'S NOT  
+only over
+
+"HAD to work NOT SAM - GET OVER  
+1st YESTER"
+
+SHU IS A LOT OF Activity
+
+FEB 1955
\ No newline at end of file
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+
+!Modem, 12/19/2019
+
+On August 19, 2019 at approximately 1000 hours the undersigned, along with Special Agent of the Office of the Inspector General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York Guard anc LL District of NY. did interview Federal Bureau of Prisons , at the Southern
+
+informed that he has been a guard with the BOP for approx ately six (6) months and is assigned to security but has worked in the Special Housing Unit (SHU) a few times with the last time being August 05, 2019.
+
+was shown BOP MCC documents during this interview. The documents were the proper practices, policies and procedures for guards working at MCC. described the duties and responsibilities for guards doing both "rounds" and "counts" and provided the information based upon his knowledge and training and also reading off the documents provided to him.
+
+In regards to EPSTEIN, informed that "everybody knew the deal" with him and that he himself was told by several guards and supervisors to keep an eye on him. On the day of EPSTEIN's death station 11 south and informed that he heard commotion. EMPLOYEE 28 also was assigned to stated "Thank God I wasn't working (SHU), would not happen if i was there, I do my rounds". When asked if 2MPLOYEE 2 had any knowledge of rounds not
+
+400/
+
+Investigationon 08/19/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency: it and its contents arc not to he distributed outside your agency. SDNY\_00008117
+
+ComimmionaFD-302d (1.1) Interview of EMPLOYEE 2c On 08/19/2019 .page 2 of 2
+
+being done or specifically NOEL and THOMAS not doing rounds, replied "no". The interview concluded at 1055 hours.
+
+Further details of the interview and statements made by Sa a l recorded on the interview notes which are attached to this rel
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+On September 3, 2019, ablIZikidage , inmate at the Metropolitan Correctional Center (MCC), was interviewed at the Southern District of New York, 500 Pearl Street, New York, NY. In attendance at the interview were FBI Special Agent (SA) Office of the Inspector General (OIG) SA Assistant United States Attorney (AUSA) , and attorneys, Andy Patel, Jill Shellow, and Donald Yanella. was advised of his rights and also that it is a separate crime to 2 lie to a federal agent. acknowledged what he was advised of and was willing to proceed with the interview. After being advised of the identity of the interviewing investigators and the nature of the interview, INMATE 2 provided the following information:
+
+![](_page_0_Picture_3.jpeg)
+
+Date of entry 09/05/2019
+
+has been at MCC in the Special Housing Unit (SHU) L Tier since August 2, 2019. His cell is the first cell on the left and he is able to see all the cells on the right side in L Tier. can also see G and H Tier along with the middle portion of the multi-purpose room in the SHU from his cell. 1::ri-A-E 2 usually goes to sleep around 11pm or 12am. If he gets to sleep during the day, he will then go to bed around 3am. that he is always up for breakfast which is around 6:10am. INMATE 2 stated will sometimes wake up when the count is conducted because he can hear the keys.
+
+On the morning that JEFFREY EPSTEIN was found unresponsive in his cell, said that he saw a Guard, who he described as a black male, on the shorter side heightwise, and had close cut hair, knock on EPSTEIN's cell door. The Guard looked into the cell and then entered the cell. When the Guard opened the door, INMATE 2 could only see EPSTEIN's legs from the knee down but could tell that he was laying down on his back because his feet were pointed upward. IMES could only see this portion of EPSTEIN because EPSTEIN always slept on the floor to the right side of the cell.
+
+The Guard bent down to shake EPSTEIN and was saying "Epstein. Epstein.".
+
+Investigation on 09/03/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00007661
+
+o mfinmion dm.med (U) Interview of INMATE 2 09/03/2019 .Page 2 of 2
+
+The Guard then tried to pick up EPSTEIN from behind, with his arms wrapped around EPSTEIN. Both the Guard and EPSTEIN fell back to the floor, with EPSTEIN falling to the side of the Guard. stated that once the two fell, he could then see EPSTEIN. The Guard then started giving EPSTEIN chest compressions and mouth-to-mouth. At this point the Guard said "Fuck!" and asked the female Guard, who was standing near the L Tier gate, if she had pressed the button. The female Guard said "Yeah, a long time ago."
+
+A Lieutenant then came in and also a male nurse who tried to revive EPSTEIN. However, EPSTEIN was not responsive because, according to INY.Ali 2 EPSTEIN was already dead. said that EPSTEIN looked dead when he fell with the Guard after the Guard tried to pick him up.
+
+said that personnel were having trouble getting EPSTEIN onto the stretcher because EPSTEIN was basically dead weight. When they did get him on the stretcher, EPSTEIN still had on headphones. stated that EPSTEIN did not have any marks around his neck and he didn't see a rope around EPSTEIN's neck. At this point, then took a look at what was happening. woke up his cellmate who INMA].= z cellmate made a comment that EPSTEIN didn't hang himself because he didn't have the typical injuries. INMATE 2 at some point, saw a male come out of EPSTEIN's cell with a sheet that had a loop and knot.
+
+After this, MCC personnel, to include Lieutenant Doctor, started to cover up the windows to the cells on L Tier. They also brought dividers to block views from his cell and the camera.
+
+The day before EPSTEIN died, EPSTEIN and his cellmate left at the same time that morning. EPSTEIN was with his lawyers all day, as usual. However, when he was brought back to the SHU that night, the guards took him up to J Tier before they brought him back to his cell. That night, a count was done a little before 12am, but none were conducted after 12am. Wiala riidn't hear anyone say that counts weren't going to be done that nigat. Mgal did not see anyone or hear anyone go into EPSTEIN's cell the night before EPSTEIN died.
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+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| Shift-Day-Date: M/W Saturday, August 10, 2O19          | Beginning Count: 758 SHU: 73/5                  |
+|--------------------------------------------------------|-------------------------------------------------|
+| Dail Sensitive Information:                            |                                                 |
+| I/M                                                    | on Psych Obs. w/inmate companion                |
+| I/M                                                    | on Psych Obs. w/inmate companion                |
+| I/M                                                    | on Psych Obs. w/inmate companion                |
+| I/M                                                    | Ps ch Obs. w/inmate companion                   |
+| I/M                                                    | on Dry Cell w/inst. Staff(R-A)                  |
+| TIME                                                   | CHRONOLOGICAL EVENTS BC SHU                     |
+| 12:00 AM Lieutenant                                    | assumes duties as the Morning Watch 758         |
+| operational                                            | w/exception of Control Center Fire Panel. PREA  |
+| operative w/the exception of Rear Gate/Facilities/R&D. | Roof Check                                      |
+| 12:35 AM -1 SHU(correction):                           | (DRY CELL R-A) 72/5                             |
+| 12:49 AM Clear Institution count announced             | 758 72/5                                        |
+| 3:24 AM Clear Institution count announced              | 758 72/5                                        |
+| 5:30 AM Clear Institution count announced              | 758 72/5                                        |
+| Lieutenant                                             | on Board at approximately 5:30am relieving Lt   |
+| 6:33 AM Medical emergency                              | announced for Unit 9 South inmate Epstein       |
+| 7:10 AM E.M.S/BOP                                      | staff depart with inmate Epstein #76318-054 via |
+| ambulance to local                                     | hospital continuation of CPR is still in        |
+|                                                        | 757 71/5                                        |
+| Name Reg: Number                                       | Reason Unit Time AD Order                       |
+
+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| SHIFT-DAY-DATE: D/W - Friday, August 09, 2019                             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Beginning Count: 757                                   | SHU:71/5        |              |                  |
+|---------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|-----------------|--------------|------------------|
+| <b>D/W</b>                                                                | <b>Daily Sensitive Information:</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                        |                 |              |                  |
+|                                                                           | <b>INSTITUTION ON MODIFIED OPERATIONS</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                        |                 |              |                  |
+|                                                                           | I/M                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | [REDACTED] on Psych obs w/inmate companion             |                 |              |                  |
+| I/M                                                                       | [REDACTED] on Psych obs. w/inmate companion.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                        |                 |              |                  |
+| I/M                                                                       | [REDACTED] on DRY Cell w/staff watch in R&D.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                        |                 |              |                  |
+| 8:00 AM                                                                   | Lieutenant [REDACTED] assumes duties as the Day Watch Operations Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 | 757                                                    | 71/5            |              |                  |
+|                                                                           | Daily Hand Stamp :DJBE/LEFT HAND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                        |                 |              |                  |
+| 8:00 AM                                                                   | NYPD Phone Check #3371                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                        |                 |              |                  |
+| 8:00 AM                                                                   | Body Alarm Test Initiated.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                        |                 |              |                  |
+| 8:20 AM                                                                   | Body Alarm Testing Complete.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                        |                 |              |                  |
+| 10:00 AM                                                                  | Institutional count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 757                                                    | 71/5            |              |                  |
+| 11:22 AM                                                                  | Good verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |                 |              |                  |
+| 11:24 AM                                                                  | Clear institutional count                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 757                                                    | 71/5            |              |                  |
+| 3:45 PM                                                                   | Institutional lockdown for count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                        |                 |              |                  |
+| 3:57 PM                                                                   | +1; I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 757                                                    | 71/5            |              |                  |
+| 3:58 PM                                                                   | I/M [REDACTED] transferred to special housing (dry cell)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 757                                                    | 72/5            |              |                  |
+| 3:59 PM                                                                   | -1 Bail Bond; [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 756                                                    | 72/5            |              |                  |
+| 4:00 PM                                                                   | Relieved of duties by Lt. M. Cannata E/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                        |                 |              |                  |
+|                                                                           | <b>Visitation: CANCELLED</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                        |                 |              |                  |
+|                                                                           | <b>Inmates</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | <b>Adults</b>                                          | <b>Children</b> | <b>Total</b> |                  |
+|                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                        |                 |              |                  |
+|                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                        |                 |              |                  |
+| <b>ION SCANNING TESTED HITS: 0</b>                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                        |                 |              |                  |
+| <b>STG/High Alert phone calls monitored:</b>                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                        |                 |              |                  |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty: 0</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                        |                 |              |                  |
+| <b>The following Inmate(s) were placed in Administrative Detention: 0</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                        |                 |              |                  |
+| <b>Name</b>                                                               | <b>Reg Number</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | <b>Reason</b>                                          | <b>Unit</b>     | <b>TIME</b>  | <b>A/D Order</b> |
+|                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                        |                 |              |                  |
+| <b>Ops Lt</b>                                                             | [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Ending Count:756 ; SHU:72 ; 10-South: 05; SHU OBS: 00; |                 |              |                  |
+| <b>Act Lt</b>                                                             | [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00 |                 |              |                  |
+
+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019 | Beginning Count: 756 SHU:72/5                  |
+|-------------------------------------------------|------------------------------------------------|
+| I/M                                             | on PSYCH OBS. W/inmate companion.              |
+| I/M                                             | on Suicide watch w/inmate companion.           |
+| I/M                                             | on suicide watch w/ inmate companion.          |
+| TIME                                            | CHRONOLOGICAL EVENTS B/C SHU                   |
+| Lieutenant                                      | assumes duties as the Evening Watch Operations |
+| accounted for. Metal Detector checks conducted. | All operative                                  |
+| w/the exception of Rear Gate.                   | Roof Check completed. All secure.              |
+|                                                 | 756 72/5                                       |
+| 5:13 PM Clear institutional count.              | 756 72/5                                       |
+| 7:24 PM I/M                                     | and transferred to special                     |
+|                                                 | 756 74/5 housing (psych observation)           |
+| 10:38 PM Clear institutional count announced.   | 756 74/5                                       |
+| 12:00 AM Relieved of duties by                  | as the M/W Lieutenant.                         |
+| INMATES                                         | ADULTS CHILDREN TOTAL                          |
+| NAME REG NUMBER                                 | REASON UNIT TIME A/D ORDER                     |
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+omeofemly 08/14/2019
+
+On August 10, 2019 at approximately 1345 hours the reporting investigator met with PLoonn in an administrative office on the 9th floor opposite of the "L" tier. During that time a review of EPSTEIN's inmate records and activity conducted with the following information obtained:
+
+- According to computer inquiries conducted at that time by MEM. EPSTEIN had no phone calls on file with EE C' found that inquiry to be odd because she was informed that EPSTEIN had in fact made a call on 08/09/2019. An inquiry of another inmate was conducted to ensure the database was operating correctly or that the inquiry was submitted correctly and phone records were revealed for the "test" inmate run. EPSTEIN's 08/09/2019 call was provided by BOP supervisor who also reported the call. LMPLUYLE informed that the call made on an unsecure line or "legal line" which is not recorded. lajala informed that the reason the call was placed in that manner was because EPSTEIN related to that there was an issue with his phone account and he could not make a "normal call". When asked to utilized EPSTEIN's code to make a "test" call to determine the validity of the reason for the unsecure call, LNIPLOYEE informed that it would be impossible to test because the system is voice recognizable and voice activated. EMPLOYEE further informed that inmates are given calls once per every 30 days. It is one call that may last 15 minutes max. All calls are made from within the cell and BOP personnel bring in a receiver or headset for the inmate to utilize.
+- Records indicate BOP supervisor notified EPSTEIN next of kin; Mark Epstein at it at 1100 hours on 08/10/2019.
+- Review of EPSTEIN's commissary yielded him to have funds in the amount of \$566.27 at the time of his death.
+- EPSTEIN had no "authorized persons" or any persons listed on his call log.
+- EMEL LE was able to finally retrieve a record of EPSTEIN's last call. The call was placed on the unsecure line at approximately 1900 hours and was made to ii According to EPSTEIN indicated he was calling his mother. informed that EPSTEIN's mother is deceased.
+- EPSTEIN's last cellmate was Efrain REYES (date of birth 03/10/1969) who
+
+Investigationon 08/10/2019 at New York, New York, United States (In Person)
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY\_00013270
+
+(I) Initial Review of EPSTEIN Inmate
+
+Continuation of FD-302 of Records with .On 08/10/2019 .Page 2 of 2
+
+was released from court on 08/09/2019.
+
+- EPSTEIN has no recorded visitors to the MCC.
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+8/29/19 9:30 SS, OIG DC, AUSD R.D, [REDACTED] EMPLOYEE 19
+
+**EMPLOYEE 19**
+
+8/17/16 MDC BCP
+
+14+ years Chief Psychologist (11 years)  
+ MDC Brookyn Staff Psych 03-06  
+ 06-08 Ferensic
+
+B.J. Anninology  
+ MA Cancelling (MH)  
+ MA Clinical Cancelling  
+ PhD
+
+Rahway E tercey state prison - staff  
+ Post Doctoral fellowship 1 year  
+ Internship - Miami - inlot MH treatment
+
+PDC Miami - externship - lenar walker - battered womens program
+
+oversight &
+
+• Ferensic (3), staff psychologist (1), only above card., OT spec.
+
+Insures patients are seen, appropriate documentation consults as needed
+
+Ferensic reports - get them out on time
+
+- • reads all when they are new, then mare review
+- • reads all reports she signs off as
+- • seeing mare patients then normal
+
+7- 3:30 M-F
+
+Intake
+
+PSIQ - all inmates fill it out - MH history as well  
+ as current symptoms they feel
+
+→ another marker they are seen w/ in 14 days  
+ they typically do 7 days, thy to do it that day
+
+Care Code 1 - least significant - not no requirements
+
+2: MH histories, controlled mental health problems  
+ → seen monthly
+
+3: ~~mare~~ mare sector - must be seen every week  
+ if not stable in GP - they go to dysclassify  
+ - goal is to get stable - if they deteriorate they
+
+go to a hospital
+
+4: MARC SEURE MAN a 3, seen everyday  
+"psych obs"
+
+code c can be an suicide watch (SW)
+
+→ Many times its manipulation (ie: not getting along w/ guard,  
+new cell mate, get out of jail to hospital)
+
+psychologist meets w/ person - meas, ceping skills
+
+if they do this 2-3x get bamped to code 2 to be met  
+w/ 1x a month
+
+watch - imminently suicidal
+
+lights ~~of~~ w/ 7, constant watch, smock, special blanket  
+mattess
+
+observation - not c every BOP signits - mere when she  
+step program to xe how they do get there
+
+constant observation, 1:1, all lights
+
+↳ get ~~precaution~~ meir clothing back, might get books
+
+• SW can be demonstrated if an SW larger than needed
+
+• Any psychologist can take off S.W., they do consult sometimes
+
+• consult w/ warden, Monday morning, Friday closest meeting  
+~~Gupt. warden~~ → Murder sand meeting
+
+2 associate w. captain, sup. attorney, [REDACTED], warden, Dury officer  
+Brechture assistant
+
+Bupt head meeting wednesday
+
+only memorane detect BOP prison
+
+#1 Dr. S. intake // [REDACTED] note page 4 - consult Dr. Nagel  
+E didn't mark anything on PSIQ - had he not seen 6  
+he would have gone to GP (Gen Psy), but due to crimes that he  
+boot to do intake - Dr. S. said he was fine - care code 1  
+after court - put an obs precautionary WK of what would  
+suicide happen
+
+#2 risk assessment - E ~~had~~ angry he was an obs  
+no hx of suicidality or sub. abuse, no major med. concerns  
+polite but annexed, no outf risk factors
+
+Risk factors sex or funder, high prof crime, only 1 lung brother  
+- didn't appear / report depression, diaria report anything
+
+(AW) associate warden
+
+#3 suicide risk assessment from [REDACTED] EMPLOYEE 19  
+#2 guarded "bung alive is fun" [REDACTED] took it gammery
+
+#4 July 10 - kept an obs an extra day even though he appeared fine due to hasing concerns  
+Executive staff notified of these associate warden, [REDACTED] warden selected Tartagleen (sp?)
+
+[REDACTED] wasn't an ↑ discussion, but bettered its b/c he was a cap w/ a lot to loose
+
+- • realizes he would be mere a few words even w/ bail
+- • knows he will have a celemace
+- • E acted like staff worked for them - i.e. planning ahead
+- • doesn't ~~re~~ like sho, wants single cell
+
+July 11 - taken off obs., at attorney meeting ~ 12 nr/day  
+• spoke to him @ attorney conf; E was making [REDACTED] saying he would never be suicidal  
+• Palm beach attorney  
+• wanted brown uniform for att. meetings, wants ree, wants phone calls  
+- female officer told [REDACTED] E had 2 calls  
+[REDACTED] possibly officer dans  
+[REDACTED] passed on his concerns to shu LT. (Price)
+
+July 16 - after bail meaning, attorney conference rn online a month, [REDACTED] does shu reactions  
+E called for [REDACTED] - treating her like assistant  
+onastrized her b/c his needs weren't bung met  
+no psych concerns, requested kosher dict
+
+July 18 - attempted shu reaction - didn't see him b/c he was in attorney conference
+
+[REDACTED] got called E was found w/ loose nose w/ very light marks, when she turned around marks were dancer
+
+he was rocking on floor
+
+- [REDACTED] letter & duty psych know - ordered suicide risk assessment
+- ① gaming - for both [REDACTED] and tartagleen
+- ② rehersa
+- ③ assault by celemace
+
+4 of 7
+
+CM  
+(cell mate)
+
+placed on SW  
+ E tells Dr. Emery he doesn't remember what happened  
+ E told ~~STAFF~~ cellmate med to kill him.  
+ denied suicidality, had future plans, accel like a big  
+ kid. wanted to learn, wanted to fight case  
+ Dr. Emery kept him on S.W.  
+ → recording
+
+Next day (July 24) - Dr. Benisa - E fearful to return to his cell  
+ w/ cellmate. CM called him pedephile, CM  
+ was playing a bedsheet, he fell asleep and  
+ WOKE up shining  
+ - denied being suicidal, reported being unhappy w/  
+ legal situation, slept well last night, eating, sleeping  
+ drinking, asking for hygiene products. legal livity  
+ - Dr. O took off S.W., stopped down to psych. OBS  
+ - Allows to have clothes and materials w/ observation  
+ [REDACTED] not any clearer on 3 hypothesis  
+ E is creating debt to play both sides.  
+ E charming
+
+E attempts never contacted psychology voicing an opinion  
+ on his mindset or suicidality
+
+July 25 - Psych observation contact - done but [REDACTED]  
+ • E smiling - "welcome back" - good spirits  
+ E claimed he was battled after being unfruntate by  
+ [REDACTED] and he says maybe [REDACTED] can give  
+ him costs  
+ Continued w/ requests/complaints  
+ I have alife and want to go back to lung my life  
+ • Doesn't want to go back to shw  
+ • kept on Psych obs - no answering questions
+
+July 24 - [REDACTED] EMPLOYEE 19 went to see him again. E wanted that  
+ again - continues w/ complaints, makes jokes  
+ still doesn't answer [REDACTED] EMPLOYEE 19 questions about incident  
+ Called [REDACTED] on being Jewish - made joke -  
+ no acute symptoms  
+ it's against Jewish religion to commit suicide
+
+- • E said he doesn't like pain and didn't want to hurt himself
+- • E had been interacting w/ companions
+
+###
+
+July 27 - Dr. Emery saw him - kept an psych obs.
+
+#4 didn't answer questions still
+
+anxious about returning to SHU b/c he doesn't know how he got the marks
+
+Lt. Doctor still didn't have answers as to whether there was an assault. ###
+
+July 28 - Dr. Emery - same thing
+
+#5 starts working more mercapetically, provided handouts to
+
+go back to housing
+
+no signs in logbooks showing suicidality, participating in legal meetings
+
+Still no centalet from E attorneys
+
+7/29 - EMPLOYEE 19 sees E
+
+getting comfortable - wants to stay in psych obs
+
+National Suicide Prevention coordinator
+
+see - got inducted w/ cellmate issue
+
+7/25 email #6
+
+getting in note pad things to get things alone.
+
+7/29 - getting ready to place him in SHU
+
+EMPLOYEE 19 consulted Dr. Steur on staying extra right in psych obs. W/out CRAP, or SHU w/ CRAP - chose psych obs.
+
+#7 Dr. Emery transmitted E to SHU next day - email 7/30 - E went to SHU
+
+EMPLOYEE 19
+
+- very important SHU inmates have cellmates
+
+#8/9
+
+- res isclusion
+- ↓ privacy
+- ↓ distraction
+
+training on about taught quarterly to SHU employees  
+All employees 1x year suicide prevention
+
+Lt. Rice  
+SHU
+
+6 of 7
+
+7+ days on 2017 observation  
+Lt Anderson - [REDACTED] add not have conversation w/ Lt. A
+
+Dr. S & Close out meeting - E really wanted single cell captains
+
+EMPLOYEE 19 - all Lts should know cellmate policy due to training, and them constantly (psych) reminding them there was still a cellmate label on E doc. Rends are important to see an inmate is alone
+
+Rends - [REDACTED] awareness  
+- she wouldn't be told by officers b/c she's Ex. STAFF  
+- inmates want tell her b/c officers will retaliate\*  
+- Lt. Rice is requirement and regularly does what she asks  
+\* - never heard rends aren't employed & might
+
+Will - Aug 8 [REDACTED] didn't know that would have been a red flag - he would have been placed on Psych OBS. Attorneys didn't tell Psych about the will
+
+Female attorney - complaints about water, vending housing w/ a murder
+
+Aug 8 - SHU meeting <sup>see</sup> - sign in sheets, unit ~~team~~ members, Ex STAFF, attorneys MCC nothing significant discussed about E.
+
+EMPLOYEE 19 - want to SHU rends to see E - had cellmate E on lower bank - no visible problems, good spirits Got pack for phone calls, asked for books reported getting along w/ cellmate
+
+1st attempt to get out on bail
+
+Didn't suggest camera ream, warden didn't suggest it b/c [REDACTED] wanted E to have cellmate [REDACTED] has never gone to attorney conference for she other patients / inmate
+
+lack of celebrate, understanding
+
+3 suicide bisk assessments ~~are~~ is unusual  
+1 bujudges order
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+![](_page_0_Picture_0.jpeg)
+
+## U.S. Department of Justice Federal Bureau of Prisons
+
+### Reentry Services Division
+
+Washington, DC 20534
+
+SEP i 7 7019
+
+MEMORANDUM FOR ', REGIONAL DIRECTOR N9RTMEAST REGION
+
+FROM: , Assistant Director Reentry 'Services Division
+
+SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054)
+
+Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum.
+
+Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with a written response which outlines corrective actions as well as a plan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division.
+
+If you have questions or concerns regarding this request, please contact me at
+
+cc: , Assistant Director, CPD , Assistant Director, PRD , Assistant Director, HSD , Acting Warden, MCC New York
+
+## PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
+
+This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited.
+
+Name: Jeffrey Epstein  
+Register Number: 76318-054
+
+Date of Death: 08-10-2019
+
+Prepared by: [REDACTED] National Suicide Prevention Coordinator,  
+Psychology Services Branch, Central Office
+
+### BACKGROUND INFORMATION
+
+Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a psychological reconstruction. The team consisted of [REDACTED] National Suicide Prevention Coordinator, Central Office; [REDACTED] Sex Offender Treatment Programs Coordinator, Central Office; [REDACTED] Mental Health Treatment Coordinator, Central Office; and [REDACTED] Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program.
+
+**Social History:** Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was
+
+dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.
+
+Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality.
+
+**Legal History:** Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence.
+
+In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death.
+
+In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.
+
+**Institutional History:** On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population.
+
+With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons.
+
+#### **HEALTH CARE AND PERSONALITY DESCRIPTION**
+
+BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR.
+
+In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR), [REDACTED], Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness.
+
+Following a consultation with [REDACTED], National Suicide Prevention Coordinator on July 8, 2019, [REDACTED], Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal
+
+thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with [REDACTED]. She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019.
+
+On July 23, 2019, [REDACTED], the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in-person suicide risk assessment. [REDACTED], Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate, Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m.
+
+Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." [REDACTED] was notified on August 1, 2019, about this paperwork. She consulted with [REDACTED] and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time.
+
+Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges
+
+adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told [REDACTED] the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night.
+
+### **ANTECEDENT CIRCUMSTANCES**
+
+Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied.
+
+On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. [REDACTED] sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message.
+
+On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as *SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude;* and *Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners*. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by [REDACTED], a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him.
+
+Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054)
+
+did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was placed with him by the EW staff. According to a memorandum from Senior Officer Specialist [REDACTED], SHU staff were informed at approximately 1:50 p.m. that Mr. Epstein's cellmat would likely not return from court. Furthermore, Officer Grijalva noted Mr. Epstein would need a cellmate upon arrival from his attorney visit.
+
+A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant [REDACTED] indicates Officer Tova Noel and Material Handler Supervisor Michael [REDACTED] made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
+
+### **DESCRIPTION OF SCENE**
+
+A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage.
+
+### **CONCLUSIONS/RECOMMENDATIONS**
+
+A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison.
+
+Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared
+
+to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high-profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide.
+
+The following recommendations concern institution operations:
+
+1. 1. Single Celling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+1. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+1. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by [REDACTED], input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate—an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, [REDACTED] sent an e-mail to Shirley Skipper-Scott, Associate Warden explaining a consultation between [REDACTED] and [REDACTED], National Suicide Prevention Coordinator. In the e-mail, [REDACTED]
+
+reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+1. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, [REDACTED] documented information received from Operations Lieutenant Glenda Anderson that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer [REDACTED], who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer [REDACTED] wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+Officer [REDACTED] wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self-directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+[REDACTED] entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown.
+
+[REDACTED] reported that he completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+[REDACTED], Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care.
+
+Officer [REDACTED] was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer [REDACTED] was mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Mr. [REDACTED] Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer [REDACTED]'s entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from [REDACTED], Associate Warden to [REDACTED] with a carbon copy to Warden [REDACTED] on August 12, 2019. Of note, [REDACTED] did not make an entry explaining why she was making the log book changes. Additionally, [REDACTED] then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer [REDACTED] nor was [REDACTED] assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why [REDACTED] attempted to correct Officer [REDACTED]'s error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179
+
+out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+1. 5. Telephone Calls: In a PDS-BEMR note written by [REDACTED] on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager [REDACTED] on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. [REDACTED] (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told [REDACTED] he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+1. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+2. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, [REDACTED], Facilities Assistant reported she observed Mr. Epstein in his cell. In an e-mail she sent to [REDACTED] and [REDACTED] and Lieutenant [REDACTED] later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was
+
+okay, and he reportedly said he was. However, [REDACTED] s noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant [REDACTED] opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if [REDACTED] s was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When [REDACTED] opened the e-mail the following Monday morning, Mr. Epstein was evaluated by [REDACTED] at approximately 9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., [REDACTED] sent [REDACTED] an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,
+
+continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by [REDACTED] for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+1. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993-054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to H01-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual.
+
+- 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+- 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+- 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 r Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to die ird Ouarrer Sill I Roster in SHU did not attend or reccive the SHIJ Training: Officer' Officer-, and Officer'
+
+- 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+- 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+# DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
+
+TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc.
+
+Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy
+
+Video Showing Scene and Staff Response
+
+Sentry Documentation
+
+SIS Case File Index
+
+Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum
+
+Post Orders
+
+Lieutenant Logs
+
+Attorney Logs
+
+Staff Roster
+
+Medical Information/Records (BEMR)
+
+BOP Twenty-Four Hour Death Report
+
+he-Sentence Report
+
+Note(s) Left Behind by Deceased
+
+Time Line
+
+Autopsy Request & Report
+
+Inmate Central File
+
+Court Return Screening Form
+
+Prisoner Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable)
+
+Prisoner Custody Alert Notice
+
+Staff Sign-In Log 1 Week Prior to Suicide (If applicable)
+
+Detention Orders (If applicable)
+
+30 minute SHU rounds
+
+BP 292's & 295's
\ No newline at end of file
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+EMPLOYEE 4 , Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) , was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SONY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI S ecial Agent (SA) Office of the Inspector General (OIG) SA Assistant United States Attorney (AUSA) and 's attorney. AUSA advised the same standard proffer agreement that was in effect for 's first interview applied to this interview as well. After being advised of the identity of the interviewing investigators and the nature of the interview, information: EMPLOYEE 4 1 ,rovided the following
+
+## FEDERAL BUREAU OF INVESTIGATION
+
+![](_page_0_Picture_3.jpeg)
+
+Nitration 10/02/2019
+
+tilt t tit I 1 1 verified he worked 111:.; nutmal shift, 8am-4pm, on August 9, 2019 in the warehouse, receiving orders and preparing carts to take to the second floor where the Commissary is located at MCC. worked alongside Commissary in that he brought items/supplies to Commissary, and from there, the items would be distributed by those working Commissary. On the day of August 9, 2019, during the 8am-4pm shift, ? 1;1 f helped distribute some of the commissary to inmates in the Special Housing Unit (SHU) with another Officer, possibly Officer CHIMMINGS, who showed I how to do commissary in the SHU. It took 20 minutes at the most going cell to cell to distribute the commissary. This was possibly during the timeframe of llamlpm.
+
+During his 8am-4pm shift, was asked to do overtime in the SHU. He began his overtime shift in the SHU at approximately 4:15pm. I LI ( (WI I 1 was not in the SHU for the 4pm count. The 4pm count was done by the Officers working in the SHU at that time, DAVIS and NOEL. DAVIS or NOEL that the 4pm count had already been done. I ' r l was told by either helped NOEL with the feed, which is when the Officers take food to the inmates. This
+
+Investigation= 09/30/2019 at Filer 90A-NY-3151227 by New York, New York, United States (In Person) Dairdmiled 10/01/2019
+
+Dnt do: 0111•1111C ncidur I CCOMMelldaal0Lit 1:10f conclusions of the FBI. It is the property of the FBI and is loaned to your agency. it and its contents are not in be distributed outside your agency.
+
+9DA -NY -3151227
+
+ContinuationofFD-302of (U) Interview of EMPLOYEE4 ,c,n 09/30/2019 Jag, 2 of 3
+
+usually happens after the 4pm count clears, which is usually 5pm. But on this day, it could have been earlier than 5pm.
+
+then picked up the food trays after the feed. It was either during the time he was picking up food trays or after that tMPLOYEE did the rest of the commissary in the SHU. stated that NOEL would have had to be at the grill of each tier in order for him to go down range to do the commissary.
+
+After hearing what he said in his initial interview regarding the situation with the two inmates who threatened to commit suicide, stated that the information sounded correct but he couldn't be completely sure about the time.
+
+EMPLOYEE4 the kitchen. when he delivered food to Epstein that night. advised that the commonfare that was fed to Epstein came from said that he spent no more than 60 seconds on L-Tier didn't recall if he or another Officer went back to L-Tier after Epstein was fed. During the rest of his shift, EMPLOYEE said that he was mostly sitting at the desk or was near the desk so he would have seen if someone went up to L-Tier.
+
+DAVIS left between 9:55pm-10:0Dpm. didn't know if went up to L-Tier before he left. He didn't remember going up to Epstein's cell but stated that may have waved or gave a head nod to Epstein, who's cell one can see from the desk. also stated that had told him that he waved to Epstein before he left.
+
+milis didn't recall telling him that Epstein was a priority and to check on him that night. He also didn't remember if Officers walked up to any Tiers around 9:20pm or at 10:30pm that night in the SHU. stated that the reasons an Officer would walk up to any Tiers be if an inmate was shouting or asking questions. probably had the grill key to the Tiers. There's not a that has the grill key. This is usually decided on the have this key. advised that it is against MCC Tiers alone without another Officer assisting. LAPLOYEE4 by themselves would said that NOEL set person per shift spot as to who will policy to go down didn't know if NOEL would've taken the risk of going up to the Tiers and going down range alone.
+
+FD-302a (Rev. 5-840)
+
+90A-NY-3151227
+
+Continuation of FD-302 of ( U ) Interview 0: M L•Y 4 ,on 09/30/2019 page 3 of 3
+
+home.
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+On March 12, 2020, number Agent EMPLOYEE 31 , date of birth , telephone , was interviewed by Assistant United States Attorney , Task Force Officer Detective -• and Special at the United States Attorneys Office (USAO), Southern District of New York (SONY), 1 St. Andrews Plaza, New York, New York. During the interview, provided the following details:
+
+## FEDERAL BUREAU OF INVESTIGATION
+
+![](_page_0_Picture_3.jpeg)
+
+Elateofemry 03/04/'0'1
+
+started working for the Bureau of Prisons (BOP) in 2003 and worked in both New York and Indiana. had some college education, was with the United States Marine Corp for four years, and had 10 years experience in electronics.
+
+In 2016, was put in charge of all the cameras at the Metropolitan Correctional Center (MCC). advised that the cameras at MCC were out of date, the recorders frequently went bad, and the cameras were all analog and not maintained properly. The camera system was over 20 years old. Sometimes the screen would be active indicating that the camera was working, however, the video would not be recording.
+
+advised that only one hard drive of the camera system was working at the time of the incident on August 10, 2019. When a DVR went bad, none of the cameras recorded. There was a system failure of DVR 2 on July 29, 2019 and the motherboard failed on DVR 2 on August 8, 2019. The hard drive failure occurred on August 10, 2019.
+
+recalled that there was a body alarm around 6am on August 10, 2019 and he was one of the MCC personnel who responded. stated that he was one of the personnel who briefly tried to resuscitate JEFFREY EPSTEIN.
+
+After the incident, was asked about the cameras. There were two new hard drives to install but installing the new hard drives would mean that all prior data would be lost. The Warden wanted video and so was
+
+Inyeatimition on 03/12/2020 at Foe• 90A-NY-3151227 by New York, New York, United States (In Person) Dmerimfted 03/04/2021
+
+This document contains nether recommendations nor conclusions of the FBI his the property of the FBI and is loaned to you agency. it and its contents are not to be chunbutecl aside your agency.
+
+90A-NY-3151227
+
+Continuation onl)-MU of (U) Interview of EMPLUYEL 31 . O, 03/12/2020 Jane 2 of 2
+
+told to start working on the started removing the bad drives in order to rebuild the DVR. advised that an FBI Agent was the one who pulled out the DVR. miss ,1s) advised that he knew that by replacing both hard drives, the system would be wiped and that he had advised personnel at MCC of that.
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diff --git a/marker2/ds9/EFTA00135612/EFTA00135612.md b/marker2/ds9/EFTA00135612/EFTA00135612.md
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+03-12-2020
+
+AT 1105 - MCC
+
+# EMPLOYEE 31
+
+![](_page_0_Picture_28.jpeg)
+
+SMART BOP 2003 NY - INDIANA - NY
+
+EDUCATION - SMART COLLEGE USMC 4 YEARS
+
+10 YEARS ELECTRONICS BECAUSE CO - WANTED  
+to WORK AS ELECTRONIC AS CO NO POSSIBILITY AVAIL.
+
+INDIANA 6-1 YEARS - 18 MO BACK TO NY
+
+BACK TO NY BILL - CHARGE OF ALL CAMERAS  
+PHONES - RADIO - EDUCATION - FIRE ALL CAMERAS
+
+CAMERAS AT MCC (August ←)
+
+MCC OUT OF DATE NEEDS "REDO"
+
+RECORDERS GO BACK
+
+ALL ANALOG - NOT MAINTAINED
+
+OVER 20 YRS OLD
+
+RECORDING ANALOG & MULTIPLEXER (ROTER)
+
+BOSCH SYSTEM
+
+RECORDER RE CODES AND RE CODES FOR IDENTIFY  
+HARD DRIVE 2 "A" / B"
+
+Analog → MAGIC BOX → Digital  
+"Active light" = DOES NOT MEAN ALL GOOD  
+SCREEN ACTIVE CAMERA WORKING MAY NOT  
+BE RECORDING
+
+ Only 1 HARD DRIVE WAS WORKING  
+ AT TIME OF INCIDENT  
+ DUR 1 & DUR 2 DUR DUR ✓  
+ HARD DRIVE 16 CHANNELS +- ? G/C  
+ DAY 1 WAS three Both HARD DRIVES BAD  
+ How MANY CAM SHY  
+ FACH HIRE 1 CAMERA  
+ 1 common  
+ 1 4/6 DOC 15+/-  
+ (AUGST 9+/-)
+
+ DAY AFTER TOUR AROUND EQUIP FOR MORE  
+ PEC IN BUILDING
+
+ DUR GRES BAD ALL GONE NOT RECORD  
+ AUTO OVER WRITE 30 ROUGHLY
+
+SYSTEM FAILURES:
+
+JULY 29 DUR #2 FAILURE
+
+ACTUALLY THE MOTHERBOATS FAILED
+
+AUGUST 08 DUR #2
+
+HARD DRIVE FAILURE
+
+AUGUST 10
+
+ 2 TOY STAFF FOR CAMERA FAILS  
+ RUN PIPE @ CAM BODY ALGARM  
+ 9SO
+
+Respond all working on Him →  
+MEDICAL - CRAZY - 1 WORKED ON  
+HIM BRIEFLY - All OK FOR MED  
+WENT TO ASSIST 9SD FREEDING  
+NOW ASK ABOUT CAMERA - HAD  
+2 NEW HARD DRIVES TO RE-INSTALL  
+NEW HARD DRIVE MEANS LOSE ALL  
+PRIOR DATA 1 MAYBE 2 DEF.  
+/ OSR.
+
+WARREN WANTED VIDEO - 1 inform  
+ITS GUN THEY SAY START  
+WORKING ON IT - VENDOR ON  
+PHONE - MACHINE RUNNING  
+WHEN SHOT OFF DAYS TO RE-START  
+SOMETIMES DRIVERS DUR #1
+
+NOT DUR #2
+
+My Supv. [REDACTED] → WARREN  
+1 STARTED TO REMOVE BAD  
+DRIVERS OUT TO REBUILD DRIVERS  
+WHO PULLED - I ADVISED TO LABEL  
+AGENTS PULLED OUT  
+NEW SYSTEM STARTED THE SAME  
+DAY
+
+1 Knew that By Replacing  
+Both it would wipe System - 1  
+ADVISED MCC OF THAT
+
+FEND 1730
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diff --git a/marker2/ds9/EFTA00135616/EFTA00135616.md b/marker2/ds9/EFTA00135616/EFTA00135616.md
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+From:
+
+To:
+
+Subject:
+
+Date:
+
+FW: Note to Me - call with
+
+Thursday, November 14, 2' 2145 IPIP4 M
+
+From USANYS)
+
+Sent: e nes ay, ovember 13, 2019 6:20 PM
+
+To (USANYS) (USANYS)
+
+Subject: Note to file - call with EMPLOYEE 32
+
+- and
+- interviewed EMPLOYEE 32 this evening. Masked what happens if the institutional count is not performed or if the count is wrong. EMPLOYEE 32 said that it is accurate that if a count slip is not turned in or is false, and the count doesn't match the roster, the MCC must then do a bed book count. If a housing unit has a bad count, then they will say "do a re-count" with the bed book, ID cards, roster, etc., and go cell to cell to see if someone is missing or if there was a counting error.
+- EMPLOYEE 32 doesn't believe the entire institution would have to do a full institution count; just the specific housing unit. However, if a unit fails a bed book count more than once, then they'd do a whole institution count.
+- EMPLOYEE 32 has never been part of a whole institution bed book count. He has also never been part of an institution that didn't clear account. But stated that if an institutional count did not clear, and a bed book count had not resolved the issue, the warden would be notified of what inmate was missing and alerted of a potential escape. The Warden would then notify regional director.
+
+Assistant United States Attorney
+
+United States Attorney's Office
+
+Southern District of New York
+
+One St. Andrew's Plaza
+
+New York, New York 10007
+
+Tel:
\ No newline at end of file
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+## Suicide Timeline:
+
+re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am , Warden arrives at institution. , AW notified.
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am C. =arrives at institution.
+
+Cont. Saturday, August 10, 2019
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am CMC arrives at institution.
+
+9:30 am Acting Chief Psychologist arrived to the institution.
+
+9:50 am SCSS arrives at institution.
+
+9:55 am CMC and IDO depart institution enroute to Beekman Hospital.
+
+10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am Judge Berman notified.
+
+10:15 am CMC return to institution.
+
+10:45 am PIO arrived to the institution.
+
+11:00 am next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am press release is released to media.
+
+11:15 am press release provided to Judge Berman.
+
+11:15 am CST activated.
+
+12:15 pm body release to Medical Examiner (ME) for autopsy
+
+12:19 pm FBI arrives.
+
+1:35 pm FBI arrives in Special Housing Unit.
+
+1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM.
+
+2:15 pm CST debrief conducted.
+
+2:45 pm OIG arrived in Special Housing Unit (SHU).
+
+3:45 pm OIG and FBI departed from SHU.
+
+5:05 pm OIG/FBI departed MCC New York.
+
+5:30 pm CST departed MCC New York.
+
+10:15 pm Computer Services Manager arrives at institution to remove hard drives(Computers) from SHU. And replaced with new ones.
+
+Sunday, August 11, 2019
+
+12:15 am Computer Services Manager departs the institution.
+
+10:40 am OIG institution. Ea and ESIIMS arrives at
+
+11:15 am OIG Nu, departs institution with two computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm OIG Milli departs the institution.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00135620/EFTA00135620.md b/marker2/ds9/EFTA00135620/EFTA00135620.md
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+From: Subject: To: Cc: Sent: All. (NY) (FBI) C-20 request to assist with Maxwell case . (NY) (FBI) April 8, 2021 10:41 AM (UTC-04:00)
+
+Squad C-20 advised that if you are able to assist on just one of the days that would also work. Any assistance is greatly appreciated.
+
+Please let me know if you are able to assist on 4/13, 4/14 or 4/15
+
+Squad C-20 is re uestin two or three agents to assist with Maxwell and her defense team reviewing evidence at from Tuesday April 13 throu h Thur d Aril 15. This will be from 9:00am and continue for the entire day for all three days. AUSA will be present as well for the review. Please see below for additional info.
+
+Maxwell and her defense team will all be present in the proffer room area on the 5th floor of the courthouse for the primary review. This review will begin on April 13, 2021 and will continue every day thereafter until the review is com I . The lo istics for this review are as follows: o The Marshals will produce Maxwell to each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will need at least one FBI agent with a handcuff key who is responsible for pulling Maxwell from th Mar hal cellblock and monitoring her (the same way an agent would monitor any proffering inmate at throughout the day. Please note that an agent will likely need to escort Maxwell to the bathroom during the day as well. o AUSA has reserved three proffer rooms for this review: The largest will be where the FBI can put the evidence for review. The second largest will be where the defense can meet privately, without any of the evidence items, to confer among themselves. The smallest will be a break area available for any agents and/or AUSAs who are not currently monitoring the evidence review or maintaining custody of Maxwell.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00135621/EFTA00135621.md b/marker2/ds9/EFTA00135621/EFTA00135621.md
new file mode 100644
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@@ -0,0 +1,7 @@
+From: (NY) (FBI) Subject: Taint assistance To: (NY) (FBI) Sent: June 17, 2020 2:40 PM (UTC-04:00) Hey MI,
+
+I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review for our Epstein case. Any assistance or help would be appreciated.
+
+Thanks so much,
+
+Special Agent FBI New York Child Exploitation/Human Trafficking C:
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00135622/EFTA00135622.md b/marker2/ds9/EFTA00135622/EFTA00135622.md
new file mode 100644
index 0000000000000000000000000000000000000000..cc75d275a4ab0abe2f074655bec264445cd82902
--- /dev/null
+++ b/marker2/ds9/EFTA00135622/EFTA00135622.md
@@ -0,0 +1,39 @@
+Subject: FW: Taint assistance
+
+To: I. (NY) (FBI); , IIM (NY) (FBI); Ilfl, IIM (NY) (FBI); . (NY) (FBI); NY-A4; , (NY) (FBI); = (NY) (FBI)
+
+Cc: =MI (NY) (FBI); , =I. (NY) (FBI)
+
+Sent: June 18, 2020 10:39 AM (UTC-04:00)
+
+Thank you for the quick responses. I have 3 agents who have volunteered so we should be covered.
+
+SA FBI New York
+
+On Jun 18, 2020 9:49 AM, (NY) (FBI)" allIM> wrote: Good morning,
+
+Squad C-2- is requesting assistance for a taint review in connection with the Jeffrey Epstein case. This is a unique opportunity to work on a high profile investigation. SA is the case agent. If you are available, please contact SA and copy your respective SSA.
+
+Thank you,
+
+From: MI, N. (NY) (FBI)
+
+Sent: Wednesday, June 17, 2020 2:40 PM
+
+To: M. (NY) (FBI) an
+
+Subject: Taint assistance
+
+Hey M,
+
+I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review for our Epstein case. Any assistance or help would be appreciated.
+
+Thanks so much,
+
+Special Agent
+
+FBI New York
+
+Child Exploitation/Human Trafficking
+
+C:
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00135623/EFTA00135623.md b/marker2/ds9/EFTA00135623/EFTA00135623.md
new file mode 100644
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+++ b/marker2/ds9/EFTA00135623/EFTA00135623.md
@@ -0,0 +1,17 @@
+Subject: [EXTERNAL EMAIL] - Request assistance
+
+To:
+
+Sent: March 10, 2021 4:51 PM (UTC-05:00)
+
+He
+
+We have a Maxwell request for you guys if anyone is able to help with, it would be greatly appreciated. The request is for 2 agents to assist with bringing digital images to 500 Pearl Street for Maxwell and her defense to review. They would have to wait with the hard drive as its being reviewed. Exact details are still being ironed out, but it would be for next Thursday (3/18) at 500 Pearl Street and would likely be an all-day affair. Please let us know if this is possible.
+
+Thanks again for your help!
+
+a
+
+Detective
+
+NYPD / FBI
\ No newline at end of file
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+**From:** [REDACTED] (NY) (FBI)  
+**Subject:** FW: Request for assistance - C-20  
+**To:** NY-NADP  
+**Cc:** [REDACTED] (NY) (FBI)  
+**Sent:** July 29, 2020 3:33 PM (UTC-04:00)
+
+All-
+
+Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case.
+
+If you are available, please contact SA [REDACTED].(she is cc'd).
+
+---
+
+**From:** [REDACTED]. (NY) (FBI)  
+**Sent:** Wednesday, July 29, 2020 2:25 PM
+
+**To:** [REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**Cc:** [REDACTED]  
+[REDACTED]
+
+**Subject:** Request for assistance - C-20
+
+Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA [REDACTED] and copy your respective SSA.
+
+Tracy - for your visibility and any Agents in the NADP who may be available.
+
+Thank you,
+
+[REDACTED]
+
+SSA [REDACTED]  
+FBI - New York Office  
+[REDACTED] (desk)  
+[REDACTED] (cell)
+
+-
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+From:
+
+Subject:
+
+To:
+
+Cc:
+
+Sent:
+
+All.
+
+C-20 request for assistance
+
+November 4, 2020 12:50 PM (UTC-05:00)
+
+Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to help out on Friday 11/6 from 8:00 am - 3:00 pm. You would have to show some discovery to Maxwell and her defense team at MDC. It is digital evidence so a laptop and hard drive would be shown to them.
+
+Thanks'
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+From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 To: FBI@BulletinIntelligence.com Sent: July 22, 2020 6:31 AM (UTC-04:00)
+
+Mobile version and searchable archives available at fbi.bulletinintellicience.com.
+
+![](_page_0_Picture_2.jpeg)
+
+TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 22 , 2020 6 : 30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+# LEADING THE NEWS
+
+- FBI Arrests Ohio House Speaker In Corruption Probe.
+
+- ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
+- White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
+- Trump: "The Game Is Over For Me" If Players Kneel During National Anthem.
+- Minneapolis Police See Surge Of Departures In Wake Of Floyd Protests.
+- Portland Protests Continue As Trump Considers Sending Federal Officers To Chicago.
+- Police Officers Attacked As Seattle Protests Continue.
+- Teens Charged With Terrorism Following Oklahoma City Protests.
+- Senate Blocks Push To Limit Military Gear For Police.
+- Atlantic Updates Essay On Police Shooting Written By Activist.
+- Liberal Virginia Prosecutors, Democratic Legislators Show United Front On Police Overhaul.
+- Trader Joe's Pledges To Change Packaging After Accusations Of Racism.
+- Poll: Most Voters Agree Black, Hispanic Americans Face Discrimination.
+- Facebook Creates Teams To Study Racial Bias On Its Platforms.
+- Planned Parenthood In New York Disavows Margaret Sanger Over Eugenics.
+
+### COUNTER-TERRORISM
+
+- Tsamaev Awaits Appeals Court Ruling On Execution.
+- House Passes Three-Year Extension Of Chemical Facility Anti-Terrorism Standards Program.
+- Former NCTC Chief Travers Says Cutbacks Raise Risk Of New Terrorist Attacks.
+
+## COUNTER-INTELLIGENCE
+
+- DO) Prepared For More Mueller Declassifications.
+- Graham Says Yates, Comey, McCabe Will Be Called To Testify Before Election.
+- Op-Ed: Mainstream Media Fails To Provide Complete Story On Russia Probe.
+- Steele Text Messages Introduced At Dossier Defamation Trial In UK.
+- Senators Seek Answers On Expired FISA Programs.
+- Biden Says Intelligence Community Is Providing Him Information On Election Interference.
+- DNI Offers August Worldwide Threats Briefing To SSCI.
+- NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election.
+- Report: UK Government Did Not Take Russia's Election Interference Seriously.
+- Senate Report Accuses China Of "Digital Authoritarianism."
+- Army Official Says Classified Intelligence Telework Environment Coming Soon.
+- QinetiQ Signs Deal With Defense Counterintelligence and Security Agency.
+- Army's New Directorate Eyes Multidomain Integration.
+- Op-Ed: The US Needs To Respond To EU's Schrems II Decision.
+
+#### CRIMINAL INVESTIGATIONS
+
+- FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
+- Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
+- Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
+- FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida Mass Shooting.
+- FBI Investigating Attack On Mississippi Police Deputy.
+- FBI Investigating Ohio Bank Robbery.
+- Atomwaffen Division Member Pleads Guilty To Making Interstate Threats.
+- Missouri Man Charged With Child Pornography Possession.
+- Georgia Man Sentenced Over Child Pornography Production.
+- Former Maryland Police Officer Pleads Guilty To Child Pornography Possession.
+- FBI Investigating Idaho Shooting.
+- Report: FBI Investigating California Voter Fraud In Illinois.
+- New York Man Sentenced Over Sexual Abuse Of Minors.
+- Colorado Man Receives New Charges Over Hate Crime.
+
+- Former Virginia Gang Member Sentenced For Murder.
+- FBI Among Agencies Involved In Search For Missing Iowa Girl.
+- DEA, FBI Involved With Cannabis-Related Operation In Maine.
+- First Person Arrested As Result Of DO) Operation Facing Drug Charge.
+
+## FINANCIAL CRIME & CORPORATE SCANDALS
+
+- Nevada COVID-19 Fraud Task Force Probing Unemployment Claims.
+- Illinois Republicans Seek Special Legislative Session To Act On Corruption Probe.
+- Massachusetts Transit Authority To Pay \$300,000 To Settle Fraud Allegations.
+- FBI Raids Michigan Office In Vitamin C Probe.
+- Cohen Suit Says He Was Returned To Prison To Stop Book About Trump.
+
+### CYBER DIVISION
+
+- US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments.
+- WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
+- TikTok Says It Plans To Add 10,000 Jobs In US.
+- McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 Research.
+- White House Threatens To Veto NDAA Over Intelligence Sharing Proposals.
+- Ignatius: US Has Stronger Hand In Its Tech Battle With China.
+- House-Approved Defense Bill Would Ban TikTok From Government Devices.
+- Op-Ed: Russian Cyberthreat Extends To Coronavirus Vaccine Research.
+
+## LAW ENFORCEMENT SERVICES
+
+- DO) Planning To Expand Anti-Crime Operation To More Cities.
+- Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction.
+
+#### INTERNATIONAL RELATIONS
+
+- US Offers \$5M Reward For Information Leading To The Arrest Of Venezuela Chief Justice.
+
+#### OTHER FBI NEWS
+
+- Delaware Beer Distributor Says He Wore A Wire In FBI Probe Of Biden's Fundraising.
+- Federal Prosecutors Oppose Early Release For Missouri Businessman.
+- FBI Intel Analyst Admitted To Viewing Child Pornography.
+
+#### OTHER WASHINGTON NEWS
+
+- Trump Advocates Use Of Masks, Warns Pandemic Will "Get Worse Before It Gets Better."
+- Fauci Says Reopening And Public Health Measures Should Not Be In Opposition.
+- Azar Envisions "Hundreds Of Millions" Of Vaccines By Early Next Year.
+- Adams To Take More Prominent Role In Administration's Pandemic Response.
+- CDC Data Show Coronavirus Infections Higher Than Reported In Some Areas Of US.
+- WPost Analysis Compares New Mexico, Arizona Approaches To Reopening.
+- Pence Says He "Wouldn't Hesitate" To Send His Children Back To School.
+- Florida Teachers Union Sues To Stop Schools From Reopening.
+- Florida Nursing Homes Report Big Increases In COVID-19 Cases.
+- More Infants Being Infected With COVID-19.
+- Air Conditioning May Increase Risk Of COVID-19.
+- WSJournal: Democrats' Demands On Remdesivir Show Their Plan To Control Pricing, Manufacturing.
+- WPost Argues For More Testing.
+- NYTimes Report: Trump Asked US Ambassador To Get Britain To Hold British Open At His Resort.
+- White House Threatens To Veto Defense Bill Over Confederate Names, Afghan Policy.
+- Trump Directs That Undocumented Not Be Counted In Congressional Reapportionment.
+- White House Considering Executive Orders To Lower Drug Prices.
+- Meteorologists Say Climbing Ocean Temperatures Could Result In Powerful Storms In Coming Weeks.
+
+- Lincoln Project Founders Have Ties To Russia, Tax Problems.
+- Trump, McEnany Denounce Problems With Mail-In Voting.
+- After Yoho-AOC Exchange, Hoyer Says Yoho Should Be Sanctioned For Calling Her A Name.
+- Freedom Caucus Members Criticize Cheney At House Republican Conference Meeting.
+- Twitter Removes Thousands Of Accounts With QAnon Messages.
+
+#### INTERNATIONAL NEWS
+
+- WHO Official Tweets Report From Conspiracy Theory Website.
+- Swedish Doctors, Scientists Say Sweden's Approach To COVID-19 Has Not Worked.
+- US Service Member Dies In Syria.
+- German Arts Advocate Kidnapped In Baghdad.
+- Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace.
+- Esper Says Pentagon Considering "Adjustments" To US Military Presence In South Korea.
+
+## THE BIG PICTURE
+
+- Headlines From Today's Front Pages.
+
+# WASHINGTON'S SCHEDULE
+
+- Today's Events In Washington.
+
+# LEADING THE NEWS
+
+#### FBI Arrests Ohio House Speaker In Corruption Probe.
+
+The New York Times (7/21, Rio, 18.61M) reports, "Federal agents on Tuesday arrested one of the most powerful officials in Ohio state government, the Republican House speaker, along with a former state Republican Party chairman and three other people in what law enforcement officials described as a \$60 million scheme to bail out a foundering energy company." According to the Times, "In a criminal complaint, the F.B.I. described a wide-ranging conspiracy in which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a \$1.3 billion bill subsidizing two troubled nuclear power plants and a campaign to defeat a 2019 referendum to repeal that bill. Along the way, the company also put \$500,000 into Mr. Householder's personal accounts, including more than \$100,000 to pay for costs related to a home he owned in Florida, according to the complaint."
+
+Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All but one of those lawmakers voted for House Bill 6, which provided the \$1.3 billion to prevent the shutdown of FirstEnergy Solutions' two nuclear power plants and a coal plant. But even with that support, Householder and the others indicted had to spend millions on advertising to ensure passage of the bill."
+
+CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an operation to accept over \$60 million dollars from 'Company A' in return for a public bailout for the company worth more than \$1 billion." CNN adds, "The charges against Householder were laid out in an extensive complaint that detailed a broad criminal operation involving wire fraud, receipt of millions of dollars in bribes and money laundering. Householder - along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billiondollar bailout that saved two nuclear power plants operated by the company."
+
+Reuters (7/21, O'Brien, Gardner) reports, "While DeVillers did not identify the company involved, Akron-based FirstEnergy operates the state's two nuclear plants. The company, he said, gave \$60 million to Generation Now, a political nonprofit operated by the five men, funds used for
+
+lobbying that secured passage of a controversial \$1.5 billion bill that bailed out the plants, he said. 'These allegations were bribery pure and simple,' DeVillers said. ArstEnergy said in a release it had received subpoenas in connection with the investigation, was reviewing details and intends to fully cooperate with the probe."
+
+Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the investigation."
+
+WCBE-FM Columbus, OH (7/21, Holm, 1K) reports, "Just hours after Ohio House Speaker Larry Householder was arrested by federal officials in a \$60 million dollar bribery case, Ohio Governor Mike DeWine is calling on his fellow Republican to resign. 'I am deeply concerned about the allegations of wrongdoing in the criminal complaint issued today by the U.S. Attorney's °Office. Every American has the presumption of innocence until proven guilty. Because of the nature of these charges, it will be impossible for Speaker Householder to effectively lead the Ohio House of Representatives; therefore, I am calling on Speaker Householder to resign immediately."
+
+Among other news outlets reporting on the charges are the fleveland Plain Dealer (7/21, 895K), the rinrinnati Fnquirer (7/21, 223K), the Columbus (OH) Dispatch (7/21, Rouan, 367K), the Springfield (OH) News Sun (7/21, Spicker, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal(7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC' News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), the Wall Street Journal (7/21, Wernau, Subscription Publication, 7.57M), and Filnomberg (7/21, 4.73M).
+
+# PROTESTS
+
+## ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
+
+The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post gall of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans support the Black Lives Matter movement and a record 69 percent say black people and other minorities are not treated as equal to white people in the criminal justice system." The poll also shows "the public generally opposes calls to shift some police funding to social services or remove statues of Confederate generals or presidents who enslaved people."
+
+The Washington Times (7/21, Sherfinski, 492K) reports poll data shows 55% opposed "reducing funding for police departments and spending that money on social services instead," while 40% support such efforts; and 52% opposed "removing statues honoring Confederate generals from public places" while 43% support that. The poll also shows 50% oppose "renaming military bases named after Confederate generals" while 42% favor the change. In other results, "69% of Americans said Black people and other minorities are denied equal treatment in the criminal justice system and that 63% of Americans support the Black Lives Matter movement." The Washington Examiner (7/21, Doyle, 448K) says the poll shows "most people in the United States" are "siding with President Trump on an issue over which he has been repeatedly slapped down."
+
+## White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
+
+The Washington Times (7/21, Boyer, 492K) reports the White House said Tuesday that President Trump believes the prosecution of a St. Louis couple "for defending their home with firearms against a group of protesters" is an "extreme abuse of power." White House Press Secretary Kayleigh McEnany said, "They were completely within their rights," adding that the President observed that there have been "many cases brought to [the local prosecutor's] attention of violent rioters that she's failed to charge, but instead she's charging the individuals who were defending themselves from violent protesters."
+
+A Wall Street Journal(7/21, Board, Subscription Publication, 7.57M) editorial rejects the charges against the McCloskeys as politically motivated.
+
+President Trump on Tuesday tweeted, "Looking forward to live sports, but any time I witness a player kneeling during the National Anthem, a sign of great disrespect for our Country and our Flag, the game is over for me!"
+
+## Minneapolis Police See Surge Of Departures In Wake Of Floyd Protests.
+
+The New York Times (7/21, Eligon, 18.61M) reports that nearly two months after "four of its officers were charged with killing George Floyd, the Minneapolis Police Department is reeling, with police officers leaving the job in large numbers, crime surging and politicians planning a top-tobottom overhaul of the force." According to veteran officers, "morale within the department is lower than they have ever experienced," and "some officers are scaling back their policing efforts, concerned that any contentious interactions on the street could land them in trouble." Others, meanwhile, "are calling it quits altogether."
+
+Minnesota Lawmakers Pass Police Accountability Measures. The Minneapolis Star Tribune (7/20, Bierschbach, 1.04M) reports the Minnesota state legislature passed "a sweeping package of police accountability measures early Tuesday morning following two months of touchand-go negotiations after the killing of George Floyd." Calling the bill "one of the most substantial changes to the state's criminal justice system in years," the Star Tribune notes it "includes a statewide ban on chokeholds and neck restraints...and a prohibition on warrior-style training for officers." It also "enhances data collection around deadly force encounters, requires officers to intervene and creates a new state unit to investigate such cases." The Wall Street Journal (7/21, Barrett, Subscription Publication, 7.57M) reports Gov. Tim Walz (DFL) has not said whether he will sign the bill.
+
+Minneapolis Residents Propose Citywide Vote To End Police Department. The Minneapolis Star Tribune (7/20, Navratil, 1.04M) reports that a "public hearing Tuesday night was dominated by demands to allow Minneapolis residents to vote on a proposal that could end the city's Police Department." Dozens of residents "urged the city's Charter Commission to allow them to vote in November on a divisive proposal that would dramatically reshape public safety in the city."
+
+Charred Body Found Inside Minneapolis Pawn Shop Burned During Protests. The Washington Times (7/21, Ernst, 492K) reports that the "charred remains of a Minneapolis man have been found inside a pawn shop razed during the May riots." A "recent tip" to the Minneapolis Police Department, ATF and the state fire marshal's division "led authorities to the grim discovery Monday inside Max It Pawn, which was destroyed in an arson fire May 28."
+
+# Portland Protests Continue As Trump Considers Sending Federal Officers To Chicago.
+
+The AR (7/21, Long, Fox, Colvin), in a piece titled "Trump's Show Of Federal Force Sparking Alarm In Cities," reports that President Trump's "plan to deploy federal agents to Chicago and perhaps other Democratic-run cities where violence is spiking represents Trump's latest effort to use an agency that was created after the Sept. 11 attacks to thwart terrorists to instead supplement local law enforcement in ways that bolster his reelection chances." Trump has "already deployed Homeland Security agents to Portland," and under Trump's "latest plan, yet to be publicly announced, about 150 Homeland Security Investigations agents would go to Chicago."
+
+According to the Wall Street Journal (7/21, Gurman, Ailworth, Subscription Publication, 7.57M), sources familiar with the plans said more than 100 federal agents will be deployed to Chicago to focus on illegal gun sales, aiding federal gun prosecutions and arrests.
+
+USA Today (7/21, Hauck, 10.31M) reports Chicago Mayor Lori Lightfoot said Tuesday the Administration "would not be deploying unnamed federal officers to the city, as seen in Portland in recent days." Said the Mayor, "What I understand at this point, and I caveat that, is that the Trump administration is not going to foolishly deploy unnamed agents to the streets of Chicago. We have information that allows us to say, at least at this point, that we don't see a Portland-style deployment coming to Chicago." Instead, she said the Administration is instead sending agents from the FBI, DEA and ATF. The chiragn Tribune (7/21, Pratt, Gorner, Munks, 2.65M), among
+
+other news outlets, also reports Lightfoot's comments.
+
+All three networks, meanwhile, reported Tuesday night on the ongoing protests in Portland and the deployment of federal agents to the city. ABC World News Tonight (7/21, story 4, 1:40, Muir, 7.14M) reported there were "new clashes" with "protesters facing off against federal agents there, despite the objections of the mayor and the governor." ABC (Whitworth) added, "In a 'Nightline' ' interview, the acting DHS Deputy Secretary saying tonight those agents in Portland are within their rights to protect the courthouse." Acting DHS Deputy Secretary Cuccinelli: "This is a long established federal practice. It's well within the authority of the federal government."
+
+Cuccinelli said on Mornings on the Mall (7/21) (interview begins at 2:08:04) that Portland has "had 54 straight says of violence which is just extraordinary, longer than any place in the country. ... And part of that violence has been directed at federal facilities and federal officers. The law gives DHS the responsibility of protecting those facilities like the Hatfield Courthouse. ... This is not a new mission for us and the idea that we would suspend that mission...is really quite silly." Cuccinelli said on Fox News' Your World, "We certainly are well within the boundaries of the law and the Constitution." Cuccinelli was also interviewed on the Rush Limbaugh Show (7/21, 165K), the Lars Larson Show' (7/21),
+
+The Washington Post (7/21, Miroff, Zapotosky, 14.2M) reports "legal analysts say that while the department has broad authority to enforce federal laws, officers' actions — especially in Portland, Ore. — seemed to be pushing the boundaries and pulling DHS into a domestic policing role." DHS officials, however, "defended their tactics in Portland again Tuesday, saying the department has an obligation to protect government buildings in the city that have been targeted" by protesters.
+
+The New York Times (7/21, Al, Baker, 18.61M) reports Acting DHS Secretary Wolf "said at a news conference on Tuesday that he had tried to collaborate with Mayor Wheeler and Gov. Kate Brown, asking them this month whether they were overwhelmed and wanted resources, including personnel." Wolf "said that when he asked what they needed to 'bring the violence to a close and still allow the peaceful protesters to protest each and every night,' they told him to stay out of the city." The Washington Times (7/21, Richardson, 492K), among other news outlets, also reports Wolf's comments.
+
+Wolf, on The Hugh Hewitt Show (7/21) Tuesday, said DHS is "taking a proactive approach in Portland where we are in the midst of making sure that we have federal properties, including the courthouse there, safe and secure overnight. What we have seen in Portland is that the Mayor has abdicated his responsibility there in letting these violent crowds form night after night, targeting that courthouse and our law enforcement officers. So, that is of concern to us and we will continue to protect that building."
+
+On Fox News The Story (7/21), Wolf said, "We have clear authority. We outlined that on several occasions. The Federal Protective Service, part of the Department of Homeland Security protects almost 9,000 federal facilities across the country. They do that in Portland. Portland is the only city that we have this radical violence night after night. We are on our 52nd night of violence against that courthouse against other federal facilities and other law enforcement officers. I would say we don't have this issue and rails because we have local officials and local law enforcement working with us to protect our facilities." Wolf was also interviewed on The Brian Kilmeade Show (Radio\ (7/21).
+
+NRC Niahtly\_IJ ws' (7/21, story 6, 2:10, Holt, 6.23M) reported, "The Trump Administration says it sent federal agents to Portland, Oregon, to defend federal buildings against violent attacks. But the mayor there says that escalated the conflict. Now, mayors from six major cities are sending this letter to the Attorney General, blasting that deployment." In the letter, the CBS. Evening News' (7/21, story 6, 1:50, O'Donnell, 4.49M) reported, "mayors from six cities...demand[ed] the President take immediate action to withdraw" federal agents. Elsewhere on Tuesday, Defense Secretary Esper "raised concerns about the officers' military-style fatigues." Esper, Politico (7/21, Seligman, 4.29M) reports, "has raised concerns within the administration about federal agents patrolling the streets of U.S. cities in camouflage uniforms similar to those worn by troops in war zones, his spokesperson said Tuesday."
+
+In a report headlined "Facing Federal Agents, Portland Protests Find New Momentum," the AP (7/21, Flaccus) reports that "crowds in Portland had recently numbered fewer than 100 people but swelled to more than 1,000 over the weekend — and they're once again attracting a broader base in a city that's increasingly outraged" of the deployment of federal agents.
+
+The Washington Post (7/21, Shepherd, 14.2M) reports that "experts and local activists say Trump's claims are the latest in a sustained efforts by conservative commentators and politicians to marry the myth of Antifa terrorists to a city where discontent has grown for years over increasingly harsh police responses at protests." The Washington Times (7/21, Sherfinski, 492K) reports that Trump's deployment of federal agents to Portland, "and possibly elsewhere is seeing pushback not only from Democrats but also from conservatives and libertarians who say the federal government can't indiscriminately throw its weight around and trample on constitutional rights."
+
+Elizabeth Vaughn, however, writes for The Federalist (7/21, 126K) that "President Trump has every right to send in 'the feds' when federal laws are being broken, especially when city and state officials fail to act."
+
+Former FBI director James Comey writes in the Washington (7/21, 14.2M) that while "it is not clear that federal officers in Portland are acting unlawfully," what "is clear is that they are acting stupidly, a mistake they may be about to repeat in other places, with lasting consequences for federal law enforcement." For DHS, Comey says, "it will now be a long road back to trust and partnerships." Comey argues that, "yet again, the craving of our president for reelection seems to override everything."
+
+Oregon State Lawmakers, Groups File Suit Against Federal Law Enforcement Agencies. The Oregonian (7/21, Bernstein, 1M) reports that "two Oregon state lawmakers, the Western States Center Inc., a Portland church and a Portland attorney have joined to sue four federal law enforcement agencies that are providing tactical officers to defend the downtown federal courthouse." State Reps. Janelle S. Bynum (D-Clackamas) and Karin A. Power (D-Milwaukee), "along with Portland lawyer and legal observer Sara D. Eddie, the First Unitarian Church of Portland and Western States Center, which tracks extremist groups and provides support to social movements, filed suit Tuesday in U.S. District Court in Portland against the U.S. Department of Homeland Security, U.S. Customers and Border Protection, Federal Protective Service and U.S. Marshals Service." The suit contends the federal agents "have encroached on state powers and violated the First Unitarian Church of Portland's right to protest and practice social activism" that are "protected under the First Amendment's free exercise of religion clause, according to attorney Clifford S. Davidson."
+
+De Blasio Threatens Legal Action If Trump Sends Federal Officers. The AP (7/21) reports New York City Mayor Bill de Blasio said Tuesday that President Trump's "threat to send federal law enforcers to patrol the city is likely not serious but if he did follow through, New York City would take legal action." Said de Blasio, "I have to start by saying this president blusters and bluffs and says he's going to do things and they never materialize on a regular basis." He added that if Trump did send federal officers to New York City, "it would only create more problems. It would backfire, it wouldn't make us safer, and we would immediately take action in court to stop it."
+
+Trump Campaign Ads Warn Of Anarchy In Democratic-Led Cities. The New York Times (7/21, Al, Haberman, Corasaniti, Karni, 18.61M) reports that as President Trump deploys federal agents to Portland and "threatens to dispatch more to other cities, his re-election campaign is spending millions of dollars on several ominous television ads that promote fear and dovetail with his political message of 'law and order.'" The Trump campaign is "driving home that message with a new ad that tries to tie its dark portrayal of Democratic-led cities" to Joe Biden "with exaggerated images intended to persuade viewers that lawless anarchy would prevail if Mr. Biden won the presidency." To date, the campaign has spent "almost \$20 million over the last 20 days" on the ads.
+
+Fourteen Shot Outside Chicago Funeral Home. The Chicago Sun-Times (7/21, Main, Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night outside a funeral home in Chicago's South Side — "the largest number of victims in a single Chicago shooting in
+
+recent memory." The shooting happened "about 6:30 p.m. as people left a funeral." The chirago Trihime (7/22, Nickeas, Fry, Greene, Gorner, 2.65M) reports police said the "funeral attendees exchanged gunfire with those" inside a passing vehicle.
+
+### Police Officers Attacked As Seattle Protests Continue.
+
+The Washington Fxaminer (7/21, Mastrangelo, 448K) reports that a "dozen police officers were injured in Seattle when they were attacked by violent demonstrators while monitoring a separate peaceful demonstration against police brutality and US Immigration and Customs Enforcement." Police, "clad in riot gear, used pepper spray to clear the area and 'stop the assault on officers,' the department said in a news release." Two protesters were arrested.
+
+Mother Of Seattle Protester Killed By Police Sues City. Breitbart (7/21, Caplan, 673K) reports Donnitta Sinclair, "mother of 19-year-old Lorenzo Anderson — who was shot dead in Seattle's now-dismantled Capitol Hill Organized Protest (CHOP) zone — has hit the Democratcontrolled city with a wrongful death claim, according to local reports." The Seattle Times says the suit alleges "city officials created a dangerous environment by allowing protesters to occupy six city blocks and that police and fire officials failed to protect or medically assist her son."
+
+## Teens Charged With Terrorism Following Oklahoma City Protests.
+
+The Fox News (7/21, Wallace, 27.59M) website reports that "two teenagers are the latest to face terrorism charges after allegedly helping to break in the windows of an Oklahoma City bail bonds business in late May during the civil unrest that swept the nation in the wake of the death of George Floyd." On Monday, "several dozen protesters conducted a sit-in at the office of Oklahoma County District Attorney David Prater," demanding that he drop the terrorism charges and resign.
+
+#### Senate Blocks Push To Limit Military Gear For Police.
+
+The New York Times (7/21, Edmondson, 18.61M) reports the Senate on Tuesday "rejected a bipartisan bid to bar the Pentagon from transferring a wide range of military-grade weaponry to local police departments, effectively killing the last remaining initiative before Congress this year to address the excessive use of force in law enforcement." The measure, which lawmakers "sought to attach to the must-pass annual defense bill, was a last-ditch attempt to begin to demilitarize law enforcement after a nationwide uproar to address racial discrimination and distrust between the police and the communities they serve." To the Times, the "51 to 44" vote, "which failed to reach the required 60-vote threshold to pass, underscored how fraught and often fruitless attempts to rein in the program have become."
+
+# Atlantic Updates Essay On Police Shooting Written By Activist.
+
+The Federalist (7/21, Bedford, 126K) reports that an Atlantic essay titled "How I Became a Police Abolitionist" by social justice activist and lawyer Derecka Purnell, first published July 6, "tells of her childhood in a polluted neighborhood surrounded by violence and beset by fear, using one particularly disturbing memory of a police officer shooting their cousin...in the arm." An investigation by The Federalist "encompassing newspaper archives, police department records, questions to The Atlantic, the police union, and the office of the mayor, however, called the story — including facts about the neighborhood, the timeline of the incident, and if the incident described even happened at all — into question." On Monday afternoon, The Atlantic "updated" the article to read that Purnell's cousin was shot by "a uniformed security guard."
+
+#### Liberal Virginia Prosecutors, Democratic Legislators Show United Front On Police Overhaul.
+
+The Washington Post (7/20, Jouvenal, Schneider, 14.2M) reports that a "group of Virginia's liberal prosecutors appeared alongside state Senate Democrats on Monday to provide a unified front in support of a slate of measures to overhaul policing and criminal justice ahead of a special session of the legislature in August." The prosecutors were joined by "nearly a dozen commonwealth's attorneys representing some of Virginia's largest jurisdictions are endorsing the push for change." To the Post, their news conference "demonstrated Democrats' hopes for implementing substantial measures after winning both houses of the legislature last year and expanding the cohort of liberals in prosecutors' offices across the state."
+
+### Trader Joe's Pledges To Change Packaging After Accusations Of Racism.
+
+The J as Angeles Timec (7/21, Lai, 4.64M) reports that Trader Joe's "has come under attack for its branding of ethnic foods" with "the names Trader Ming's, Arabian Joe's, Trader Jose's, Trader Giotto's and Trader Joe San." An online petition accused the store of "racist" labeling. In response, a spokeswoman for Trader Joe's "said the company is changing the packaging and expects to complete the process 'very soon." The Times also reports that "inside the Trader Joe's in Temecula, shoppers crowded the aisles on Monday," and "were either unconcerned or hadn't paid attention to the controversy caused by the product labeling."
+
+Intern Jonah Gottschalk writes at the Federalist (7/21, Gottschalk, 126K) that the "phony outrage at Trader Joe's proves how outlets like the New York Times use 'public pressure' to make companies and politicians do what they want." Gottschalk explains that a petition at change.org had been up for weeks with few signers, but the New York Times put it on its front page on Sunday, and "the story was then swiftly written up by numerous outlets," then "Trader Joe's panicked," and "apologized and daimed it will remove the 'light-hearted attempt at indusiveness." Gottschalk writes, "The incident serves as an excellent case study for a new form of journalistic malpractice."
+
+#### Poll: Most Voters Agree Black, Hispanic Americans Face Discrimination.
+
+The Wall Street Journal (7/21, Siddiqui, Subscription Publication, 7.57M) reports a new Wall Street Journal/NBC News poll found that a growing number of voters believe Black and Hispanic Americans are discriminated against, and a majority of 56% believe American society is racist.
+
+New PSA Targets Rising Anti-Asian Harassment. The New York Times (7/21, Hsu, 18.61M) reports that "with more than 2,000 incidents and little action from the federal government, efforts to curtail pandemic-related racism have fallen to P.S.A.s and social media campaigns." The new public service announcement by the nonprofit Advertising Council that debuted Tuesday "makes a point that federal leaders have largely overlooked: Asian-Americans are facing a surge of harassment linked to fears about the coronavirus pandemic."
+
+#### Facebook Creates Teams To Study Racial Bias On Its Platforms.
+
+The Wall Street Journal(7/21, Seetharaman, Horwitz, Subscription Publication, 7.57M) reports Facebook is creating new teams dedicated to studying potential racial bias on its platforms.
+
+#### Planned Parenthood In New York Disavows Margaret Sanger Over Eugenics.
+
+The New Ynrk Times (7/21, Stewart, 18.61M) reports Planned Parenthood of Greater New York "will remove the name of Margaret Sanger, a founder of the national organization, from its Manhattan health clinic" because of her "harmful connections to the eugenics movement," the group said Tuesday. Sanger, a nurse who opened the first birth control clinic in the US, supported eugenics, "a discredited belief in improving the human race through selective breeding." The Washington Times (7/21, Blake, 492K) reports the group explained the move "is both a necessary and overdue step to reckon with our legacy and acknowledge Planned Parenthood's contributions to historical reproductive harm within communities of color."
+
+# COUNTER-TERRORISM
+
+## Tsarnaev Awaits Appeals Court Ruling On Execution.
+
+The MetroWest (MA) Daily News (7/21, Miller, 71K) reports, "Since the U.S. Supreme Court cleared the way last month for federal executions, three federal prisoners have been put to death for the crimes they were convicted of committing," but "despite that, there is still no time frame for convicted Boston Marathon bomber Dzhokhar Tsarnaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30 counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsarnaev's lawyers in December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should be thrown out. They argue that Tsarnaev did not receive a fair trial. They argued the trial should have been moved out of Boston, rather than it being held in the midst of where the bombing occurred. The three-judge panel has yet to issue a ruling in the appeal."
+
+#### House Passes Three-Year Extension Of Chemical Facility Anti-Terrorism Standards Prog ram.
+
+Politico (7/21, Tamborrino, 4.29M) reports in the Morning Energy column that the House passed "a three-year extension, S. 4148 (116), of the Chemical Facility Anti-Terrorism Standards program on Monday by unanimous consent." The current authorization of the program, "which aims to protect more than 3,300 facilities around the country from terrorist attacks, is slated to lapse on Thursday."
+
+## Former NCTC Chief Travers Says Cutbacks Raise Risk Of New Terrorist Attacks.
+
+NPR (7/21, Myre, 3.12M) reports former counterterrorism chief Russell Tavers "says the country is risking the gains made against terrorist threats by cutting back resources with little or no public debate." In an interview with NPR, Travers also "expressed frustration at the poor state of relations between the intelligence community and the Trump Administration." Russ Travers, who served as acting director of the National Counterterrorism Center, told NPR's Mary Louise Kelly, co-host of 'All Things Considered,' in his first broadcast interview since leaving his government post, "If people believe that conditions have so changed and the threat is so diminished that we can go back to the way things were [before the 9/11 attacks], so be it. I just personally don't believe that's the right answer. And I don't like the quality of the discussion that has gotten us to this point." Travers "said he's never seen such bad relations between intelligence professionals and a presidential administration."
+
+# COUNTER-INTELLIGENCE
+
+## DOJ Prepared For More Mueller Declassifications.
+
+The Washington Fxaminer (7/21, Dunleavy, 448K) reports that the DOJ "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about the redactions in Mueller's 448-page report and noting willingness to reveal more after a judge's ruling."
+
+## Graham Says Yates, Comey, McCabe Will Be Called To Testify Before Election.
+
+The Washington Times (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said Tuesday that Obama administration officials will be called to testify before the November election." Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will testify on Aug. 5. Graham told the Times, "I think she will have some interesting testimony and [former FBI Director James] Comey and [former Deputy FBI Director Andrew] McCabe. We are looking at September to call them." Graham also "noted that it's possible former special counsel Robert Mueller's testimony could come later."
+
+# Op-Ed: Mainstream Media Fails To Provide Complete Story On Russia Probe.
+
+In an op-ed in the Wall Street Journal (7/21, Subscription Publication, 7.57M), Holman Jenkins, Jr. asks why the FBI relied on information it knew to be baseless in the Russia probe. He reviews recently declassified reports from the FBI, including the memo by former FBI official Peter Strzok. He criticizes mainstream media for not being more aggressive in uncovering the false information, including its failure to identify the classified annex in IG Horowtiz's report describing Comey's actions in linked to the hidden Russian intelligence.
+
+The Daily Caller (7/21, 716K) reports a defamation trial against Christopher Steele "began in London on Monday, with revelations of the ex-spy's efforts to disseminate his infamous dossier through the late Sen. John McCain and a longtime ally of the Clintons." A lawyer for a Russian businessman suing Steele "read his text messages with Strobe Talbott, the former president of Brookings Institution, and with David Kramer, a former State Department official who worked with McCain." In another text, Steele "told Sir Andrew Wood, a former British diplomat, that McCain was 'compromised' because he was provided a copy of the dossier." Text messages "read out during the first day of a defamation trial against Christopher Steele in London on Monday revealed new details about how the former British spy strategized with associates on how to disseminate the infamous anti-Trump dossier."
+
+## Senators Seek Answers On Expired FISA Programs.
+
+The Hilt (7/21, Rodrigo, 2.98M) reports Sens. Patrick Leahy (D-VT) and Mike Lee (R-UT) on Thursday "pressed the Trump Administration on whether and how mass surveillance programs authorized by FISA have been halted since the act's expiration." The letter to Attorney General Barr and DNI Ratcliffe "raises concerns that the Administration may be continuing to conduct surveillance operations by relying on Executive Order 12333." Sens. Leahy and Lee wrote, "Congress and the American people have a right to know if this or any other administration is spying on people in the US outside of express congressional approval, with no or diminished guardrails. The rights of all Americans depend on their government exercising its power responsibly, adhering to the rule of law, and upholding its duty to act transparently. Any surveillance conducted in the absence of statutory authorities and congressional oversight would be extraordinarily concerning and illegal."
+
+#### Biden Says Intelligence Community Is Providing Him Information On Election Interference.
+
+c BS News (7/21, 3.68M) 2020 campaign reporter Bo Erickson reports that presidential candidate Joe Biden is receiving information about election interference from the intelligence community. Joe Biden "says Russia, Iran, and China may be trying to meddle in the upcoming US presidential election." He's been "briefed on the subject by the intelligence community."
+
+Democrats Concerned Russia Targeting Biden. CNN (7/21, Herb, Raju, Cohen, 83.16M) reports that a request by Democratic leaders for "the FBI to brief lawmakers on foreign election interference included concerns about a Russian-linked 'disinformation' campaign to target former Vice President Joe Biden in the 2020 election, according to a source familiar with the matter." A classified addendum attached to the letter to Director Wray "included concerns about a potential Russian campaign targeting Biden, the source said," and the material referenced "was included in warnings that the FBI has been offering for months now about election interference, another source said."
+
+Meanwhile, Politico (7/21, Matishak, 4.29M) reports that top Senate Republicans are "rejecting" Biden's "amped-up public warnings about Russian interference in this year's presidential election, saying foreign adversaries' efforts to meddle in U.S. democracy are nothing new after the Kremlin's hacking operation four years ago."
+
+### DNI Offers August Worldwide Threats Briefing To SSCI.
+
+CBS News (7/21, Gazis, 3.68M) reports that DNI Ratcliffe "has proposed appearing before the Senate Intelligence Committee for a partially open hearing on worldwide threats in early August. But he suggested that the majority of the hearing, including a traditional question and answer session, take place behind closed doors."
+
+Fox News (7/21, Singman, 27.59M) reports that Ratcliffe said in a letter to the SSCI leadership that "after 'consultation with other Intelligence Community element heads and with consideration for the collective concern about the exchange of information that is inherently classified,' he would appear before the committee in both an open and closed setting - with
+
+intelligence community heads like CIA Director Gina Haspel, FBI Director Christopher Wray, NSA Director Paul Nakasone and NGA Director Robert Sharp." Ratcliffe added that "a closed session with a thorough exchange of classified questions and answers between the panel and Committee members could be conducted to ensure members receive the threat information they need."
+
+The Wall Street Journal.(7/21, Strobel, Subscription Publication, 7.57M) reports that a spokesman for SSCI Acting Chair Marco Rubio said he and Vice Chair Mark Warner had discussed the issue on Tuesday. The spokesman said, "They will continue to work with DNI Ratcliffe and are hopeful that the committee will hold a hearing on this important topic soon."
+
+CNN (7/21, Cohen, Leblanc, 83.16M) reports that the House and Senate intelligence committees "have been pushing for the top US intelligence officials to appear for a public hearing on the annual World Wide Threats Assessment for months but have been unable to reach an agreement with the Office of the Director of National Intelligence on scheduling, in part, because of the recent turnover at the director position."
+
+Meanwhile, the Washington Examiner (7/21, Dunleavy, 448K) reports that the terms laid out by Ratdiffe "will likely rankle Democrats not only because of the format but also since the House Intelligence Committee, led by Rep. Adam Schiff, has yet to receive such an opportunity."
+
+# NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election.
+
+The New York Post (7/21, Jacobs, 4.57M) reports one of the top US spy chiefs "has vowed that the US would retaliate when foreign nations attempted to interfere in the 2020 presidential election, amid rising concerns about Russian hacking." Gen. Paul Nakasone, NSA director and US Cyber Command head, pledged, "We're going to act when we see adversaries attempting to interfere in our elections." The remarks come "amid accusations from the US, UK and Canada of Russianbacked hackers trying to steal coronavirus vaccine research from pharmaceutical companies and academic institutions." Nakasone "said that the 2018 US midterm elections had left the NSA's capabilities 'battle-tested' to protect against foreign interference in the 2020 presidential election." He added, "We are going to know our adversaries better than they know themselves."
+
+#### Report: UK Government Did Not Take Russia's Election Interference Seriously.
+
+The Washington Post (7/21, Booth, Adam, 14.2M) reports the British Parliament's Intelligence and Security Committee released a report finding that the UK government "failed to conduct serious assessments of Russian attempts to interfere with British elections, including the 2016 Brexit referendum." The report also found that the UK "welcomed the [Russian] oligarchs and their money with open arms, providing them with a means of recycling illicit finance through the London 'laundromat', and connections at the highest levels with access to UK companies and political figures." The report said, "This situation is in stark contrast to the US handling of allegations of Russian interference in the 2016 presidential election, where an intelligence community assessment was produced within two months of the vote, with an unclassified summary being made public." The Post adds that the "report did not provide any striking evidence of Russian interference," but rather "found that the British government did not really seem to take the issue seriously."
+
+The New Ynrk Times (7/21, Landler, Castle, 18.61M) says the report, which is "in many ways harder on British officials than the Russians, did not answer the question of whether Russia swayed one of the most consequential votes in modern British history: the 2016 referendum on leaving the EU. But it was unforgiving about who is protecting British democracy." The authors said, "No one is."
+
+The AE (7/21) reports Stewart Hosie, a committee member and member of Parliament for the opposition Scottish National Party, "accused the government of 'actively avoiding' allegations of Russian meddling, which he said was unforgivable after evidence emerged that Moscow had interfered with the Scottish independence referendum in 2014 and the US presidential election two years later."
+
+CNN (7/21, Dewan, McGee, Greene, 83.16M) reports that, "in one key section of the report, dealing with the Brexit referendum, the British government is accused of failing to conduct a thorough inquiry into allegations of a Kremlin-sponsored influence campaign." The report says,
+
+"We have not been provided with any post-referendum assessment of Russian attempts at interference."
+
+The Telegraph (UK)(7/21, Hope, Rayner, 956K) reports the committee's 55-page published report, titled simply 'Russia,' "was heavily redacted." A separate annex "was not withheld because it contains classified information." LIME (7/21, 18.47M) reports the intelligence committee report "covered the full range of the Russian threat to the UK, including election interference, espionage and targeted assassinations such as the attempt to kill former spy Sergei Skripal in the English city of Salisbury two years ago "Reuters (7/21) reports that the report "said Russia sought to meddle in the 2014 Scottish referendum and intelligence agencies should produce an assessment of potential interference in the Brexit referendum."
+
+The Independent (UK) (7/21, Sengupta, 1.36M) reports the security and intelligence services "were particularly wary of being accused of interfering in the political process." As a result, "the task of 'defending the UK's democratic processes,' a fundamental safeguard for the nation, became 'something of a hot potato:' Russian influence was established as the 'new normal' for the UK." The ISC "stressed that urgent measures now have to be taken, with MIS taking the lead in combating the threat."
+
+NBC News (7/21, Smith, 6.14M) reports Lisa Nandy, the opposition Labour Party's shadow foreign secretary "said it was 'extraordinary' that Boris Johnson chose to 'block the publication of this important report that systematically goes through the threat Russia poses to the UK's national security."
+
+Also providing similar coverage on the story are NPR (7/21, Dwyer, 3.12M), The Hill (7/21, Bowden, 2.98M), Independent (UKI(7/21, Merrick, 1.36M), and The Guardian (UKI(7/21, Murphy, 4.19M).
+
+Op-Ed: Responding Effectively Is Key Point Of The UK Parliament's Report. In his column in the Washington Examiner (7/21, 448K), Tom Rogan writes, "There are opportunities even where the committee only sees difficulties. On Syria, for example, the report notes that 'Russia views its intervention in support of the Assad regime as a success, and it is dear that its presence in Syria presents the West with difficulty in supporting peace in the region. Russia's increased links with Iran, and trade initiatives with a range of countries in the Gulf area, complicate the situation further." He contends, "While this is all true, the UK could offset Russian influence-building with the Sunni monarchies by consolidating US support for these admittedly imperfect alliances. Britain could also introduce legislation to increase Russian President Vladimir Putin's now-escalating difficulties in his Syrian adventure. Such efforts would have significant humanitarian and strategic import. As a parliamentary report, however, the first priority here is to generate and maintain public attention upon Putin's threat and associated legislation."
+
+### Senate Report Accuses China Of "Digital Authoritarianism."
+
+Reuters (7/21, Zengerle) says a US Senate report released Tuesday accused China of "using its technological rise to develop 'digital authoritarianism' to conduct surveillance and censor information not just within its borders, but around the world." The report, led by Sen. Bob Menendez (D-NJ) and "conducted by Democratic staff, says China uses technologies such as artificial intelligence and biometrics to keep track of its citizens and control information." The report, says the Washington Post (7/21, Mahtani, 14.2M), details how China has sought to "create a new model of governance for the digital domain," through mass surveillance technology and controlling access to information and content.
+
+# Army Official Says Classified Intelligence Telework Environment Coming Soon.
+
+MeriTalk (7/21, Malone) reports Jennifer Zbozny, director of the Software Engineering Center at the Army's Communications-Electronic Command, "confirmed at an event today a Federal network environment that supports dassified telework is coming soon to agencies within the IC." Zbozny "said that her agency struggled with virtual private network (VPN) capacity at the beginning of the coronavirus pandemic." She said, "Everybody trying to VPN into the network at the same time, every day was killing us." While the Army is "now in a 'good place' when it comes to VPN capacity, she stipulated that not everybody has been able to do their jobs from home." Zbozny explained,
+
+"The biggest thing that we've learned that we're still really working to fix are there are some jobs that we do here that we can't really easily just transition to doing at home. For example, anything on a classified network."
+
+# QinetiQ Signs Deal With Defense Counterintelligence and Security Agency.
+
+The Washington Fxer (7/21, Degges) reports QinetiQ has "signed an agreement with the Defense Counterintelligence and Security Agency to operate all of its US defense and security operations under a new special security agreement." This agreement "replaces the previous proxy agreement and covers all operations undertaken through the 2019 acquisition of MTEQ, a provider of advanced sensing solutions." The agreement will "bring together the company's US defense and security operations under QinetiQ Inc. as a single brand". QinetiQ "said this is a major growth milestone for the company and will fundamentally improve how it operates in the US defense market." Steve Wadey, CEO of QinetiQ Group, "said that he agreement 'enables us to fundamentally reset the way we go to market as an integrated global defense and security company."
+
+# Army's New Directorate Eyes Multidomain Integration.
+
+C4ISR & Networks (7/21, Pomerleau) reports the Army has created "a new entity within its operations and plans directorate, G-3/5/7, to focus on non-physical capabilities and better ready the service for multidomain operations." The new directorate, Department of the Army's Management Office-Strategic Operations (DAMO-SO), was "created about six months ago and replaces DAMO-CY, which focused primarily on cyberspace operations." The organization now "encompasses cyber, electronic warfare, information operations, space, enterprise IT networks, tactical communications networks, data architectures and artificial intelligence." Brig. Gen. Martin Klein, director of DAMO-SO, told C4ISRNET in a July 20 interview, "We're an organization that pulls together a lot of the multidomain operating capabilities. Things like cyber, electronic warfare, information operations, space. We're also bringing into the directorate the capabilities of really underwriting the Army's ability to digitally transform into this new era ... Part of what we've been asked to do is underwrite multidomain operations and then to digitally enable our warfighting systems."
+
+## Op-Ed: The US Needs To Respond To EU's Schrems II Decision.
+
+In a commentary in Lawfare (7/21), Stewart Baker writes, "The decision of the European Court of Justice (CJEU) in Schrems II is gobsmacking in its mix of judicial imperialism and Eurocentric hypocrisy. The decision invalidates the Privacy Shield agreement between the US and the EU on the ground that US protections for individual rights are not 'adequate.' It manages to do this while acknowledging that the court and the EU have no authority to elaborate or enforce these rights against any of the EU's member states. ... The judges of the CJEU declare that large chunks of US intelligence law - such as Section 702 of FISA - are beyond the pale." He concludes, "The US should ask for the concessions it should have gotten last time: a binding assurance that US protections for individual rights are not in need of European editing and that data flows will never be threatened again over this issue."
+
+# CRIMINAL INVESTIGATIONS
+
+## FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
+
+The CBS Evening News (7/21, story 5, 2:15, O'Donnell, 4.49M) reported, "Tonight, investigators say the man who allegedly targeted a federal judge in New Jersey is the prime suspect in a California murder eight days ago, and officials say the gun used in the suspect's suicide was the same gun in the attack that killed Judge Esther Salas's son and injured her husband." CBS (Oliver) added, "Tonight, authorities believe the killer was Roy Den Hollander. Sources say he posed as a FedEx delivery man and opened fire in broad daylight at the door of New Jersey federal judge Esther Salas. Den Hollander was found dead in a car from a self-inflicted gunshot wound a day
+
+later. Investigators believe the gun recovered where he died matches not only the one used in the New Jersey murder, but is now being tested to see if it was used in the California shooting."
+
+ABC World News Tonight (7/21, story 5, 1:40, Muir, 7.14M) reported, "Tonight, authorities uncovering disturbing twists as they investigate the attack on New Jersey federal judge Esther Salas's family that left her only son dead and husband in the hospital. Law enforcement sources revealing suspect Roy Den Hollander is also being investigated in the killing of Marc Angelucci this month in California." ABC (Ramos) added, "Sources say the gunman in Angelucci's killing was dressed similarly to Den Hollander, wearing a FedEx uniform, when police say he opened fire on Salas's 20-year-old son Daniel and husband Mark Anderl on Sunday. A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were found in his car, including New York state chief judge Janet DiFiore."
+
+Fox News (7/21, Gearty, 27.59M) reports, "The San Bernardino Sheriff's office was investigating Angelucci's murder without identifying a suspect, but the investigation is now in the hands of the FBI, sheriff's spokesman Sgt. Mauricio Hurtado told Fox News Monday. 'The FBI asked to see certain things in our case to see if it's linked to their case,' he said."
+
+The AP (7/21, Balsamo, Dazio) reports, "Angelucci, like Den Hollander, was involved in lawsuits alleging gender discrimination against men. He was shot to death July 11 at his home in San Bernardino County, California. The official cautioned the investigation was in its early stages and federal officials were working with local homicide detectives. In both cases, the suspect appeared to pose as a delivery driver, the official said." Investigators "are also examining Den Hollander's financial and travel records, as well as misogynistic screeds he posted online, said the official, who could not discuss an ongoing investigation publicly and spoke to the AP on condition of anonymity."
+
+The J os Angeles Times (7/21, 4.64M) reports, "FBI investigators are examining Den Hollander's travel records and finances in the weeks before the deadly incident Sunday. His body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was recovered with Den Hollander, along with another for a New York judge."
+
+NJ News (7/21, Attrino, 1.72M) reports, "Salas was the judge in a 2015 lawsuit Den Hollander filed in federal court claiming the Selective Service System, which requires men to register for military draft, 'discriminates against both sexes in violation of Equal Protection as incorporated into the Fifth Amendment of the U.S. Constitution.'"
+
+ABC News (7/21, Haworth, Katersky, 2.97M) reports, "Hollander's body was discovered in a car by a municipal employee in the town of Rockland, New York. He died of an apparently selfinflicted gunshot wound, the sources said. New York State Police were on scene and the FBI was called." CBS News (7/21, 3.68M) also reports on its website.
+
+## Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
+
+Bloomberg (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements about her criminal case, in which she has pleaded not guilty. On Tuesday, they asked the judge in that case, U.S. District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims."
+
+The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretrial publicity and protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshire. He said the
+
+comments show that an order is necessary to prevent 'prejudicial pretrial publicity by the government, its agents, and lawyers for alleged witnesses.' In particular, he cited comments at a news conference by William Sweeney, head of New York's FBI office, that referenced Maxwell as 'one of the villains in this investigation' and compared her to a snake that 'slithered away to a gorgeous property in New Hampshire."
+
+Trump Comments On Ghislaine Maxwell Case. ABC World News Tonight (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as a predator and monster. The President today saying he hasn't followed her case, that they met numerous times, and that he wishes her well."
+
+#### Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
+
+The Kansas City (MO) Star (7/21, Koop, 549K) reports, "The body of Alonzo Brooks, the Black man whose death was featured by 'Unsolved Mysteries' on Netflix, has been exhumed in Kansas, media outlets report. The grave was dug up at a Topeka cemetery Tuesday as the FBI investigates the cold case as a possible hate crime, KSNT reported." The Star adds, "The U.S. Department of Justice and FBI have recently said they got a credible tip in the investigation of Brooks' death, WIBW reported." In 2004, Brooks, "who lived in Gardner, went with friends to a party at a farmhouse in La Cygne, a small east-central Kansas town. He went missing for nearly a month despite search efforts by the sheriff's office and other law enforcement."
+
+KSNT-TV Topeka, KS (7/21, Brandt) reports, "The FBI recently reopened his 16-year-old cold case and listed it as a hate crime. The family says tips have come in since a recent Netflix documentary aired a special about his case. Brooks was 23 years old in 2004 when he went to a party in LaCygne, which is on the eastern edge of Kansas. He never came home and family members found his body in a creek weeks after he went missing. Last month the FBI announced a \$100,000 reward for answers about Brooks murder."
+
+## FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida Mass Shooting.
+
+The Naples (FL) Daily News (7/21, Braun, 185K) reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016 Club Blu shooting in Fort Myers that killed two and injured 14 others. Called 'Operation Club Blu,' the Fort Myers Police Department, Lee County Sheriff's Office, FBI and the State Attorney's office are hoping to collect additional tips and are offering a \$20,000 reward as incentive for information in the mass shooting. 'We can't let violence get the upper hand and we can't let the night of July 25, 2016 ever happen again,' said Michael McPherson, special-agent-in-charge of the Tampa FBI office."
+
+WINK-TV Fort Myers, FL (7/21, 34K) reports that the FBI, Lee County Sheriff's Office and the Fort Myers Police Department "announced 'Operation Club Blu' and a \$20,000 reward for information leading to the arrest of suspects in the 2016 Club Blu shooting." The agencies said that they are "dedicating detectives and investigators to focus on the case again and upping the ante with a \$20,000 reward, pleading for people to come forward."
+
+#### FBI Investigating Attack On Mississippi Police Deputy.
+
+The Hattiesburg (MS) American (7/21, 32K) reports that the FBI is "investigating an assault of a federal law enforcement officer after shots were fired at a hotel in Gautier Tuesday." An unidentified Harrison County Sheriff's deputy "was shot in the neck Tuesday morning while serving a warrant for a kidnapping at the Siegel Select Hotel."
+
+The Mend (MS) Sun Herald(7/21, 116K) reports Joseph Dale Sonnier, who "was wanted in Hancock County for two counts of kidnapping, two counts of aggravated assault, armed robbery and possession of a weapon by a convicted felon," was the target of the warrant.
+
+WALA-TV Mobile, AL (7/21, 39K) reports that the Mississippi Bureau of Investigation "is investigating the shooting and processing the scene."
+
+Also reporting are Fox News (7/21, Ruiz, 27.59M), WLOX-TV Biloxi, MS (7/21, 24K), and larkson (MS) Clarion Ledger (7/21, 275K).
+
+WNWO-TV Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afternoon." The suspect robbed the Directions Credit Union while holding a young child.
+
+WTVG-TV Toledo, OH (7/21, 64K) reports that the suspect "entered the building carrying a young child and passed a note to a teller demanding money and threatening to detonate an explosive device."
+
+WTOL-TV Toledo, OH (7/21, 76K) reports that the FBI "says the suspect appeared to have left in a silver Cadillac."
+
+#### Atomwaffen Division Member Pleads Guilty To Making Interstate Threats.
+
+The Washington Post (7/21, Weiner, 14.2M) reports Atomwaffen Division member John William Kirby Kelley has pleaded guilty to making interstate threats after a federal investigation identified him as the source of "swatting" calls made against journalists, activists and politicians. He "face[s] up to five years in prison," and he "[has] agreed to pay restitution to the police departments involved."
+
+The AP (7/21) reports Kelley "suggested [Old Dominion] university as a target for the swatting calls 'because he did not want to attend class." Authorities "began investigating Kelley in November 2018, when Old Dominion received a call that someone armed with an AR-15 had hidden pipe bombs on campus," after police "received a call hours later from someone with a similar voice who said he had dialed accidentally." The FBI "compared the voices on both calls and investigators matched email accounts and phone numbers connecting Kelley to the calls."
+
+#### Missouri Man Charged With Child Pornography Possession.
+
+The Columbia (MO) DaiLy Trihtine (7/21, Pratt, 63K) reports Andrew Paul Capps "was arrested Friday on a warrant for receiving or distributing child pornography" after the National Center for Missing and Exploited Children alerted the authorities about two images "uploaded to Facebook messenger from a user later determined to be Capps." The affidavit adds Capps "told authorities he had urges to assault children as young as 8 years old and viewing child pornography controlled his urges."
+
+#### Georgia Man Sentenced Over Child Pornography Production.
+
+WTGS-TV Savannah, GA (7/21, Brock) reports Richard Hunt Moore Jr, who "pled guilty to one count of production of child pornography," was "sentenced Tuesday to 22 years in prison for producing child pornography." The investigation "began when Moore was found with a minor at a motel in Augusta," where FBI agents "discovered child pornography on electronic devices in Moore's possession."
+
+#### Former Maryland Police Officer Pleads Guilty To Child Pornography Possession.
+
+The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison if a judge accepts his plea agreement with federal prosecutors." The investigation began in October 2018, when an unidentified messaging application "reported Wissmann's activity to the National Center for Missing and Exploited Children."
+
+#### FBI Investigating Idaho Shooting.
+
+The AP (7/21) reports that the FBI is investigating Sean L. Anderson, who "was identified Monday following a pursuit and shootout Saturday that followed an attempted traffic stop for an apparent equipment violation." The pursuit "ended when the vehicle stopped in a residential area and shots were fired," and he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho."
+
+The Chicago Sun-Times (7/21, 875K) reports that the FBI is investigating identity theft and voter fraud within the California online voter registration system, and the investigation brought FBI agents to Chicago, where they "collected 'election mail,' county recorder documents and 'California voter registrations' during a search in May 2018." The investigation has not yet resulted in charges, and the FBI "declined to comment" on an ongoing investigation.
+
+#### New York Man Sentenced Over Sexual Abuse Of Minors.
+
+The Aooleton (WI) Post-Crescent (7/21, 246K) reports registered sex offender Cort W. Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and California." He "traveled to southern California in April 2018 where he rented a hotel room and violently sexually abused a 14-year-old over several days," and later "traveled to Appleton where he sexually abused a 13-year-old outside the Fox River Mall." He was interdicted by police, who "found videos on his cellphone of Davis abusing the children."
+
+## Colorado Man Receives New Charges Over Hate Crime.
+
+KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store owner in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime charge and attempted murder." Breeman "is being held on a \$50,000 bond at the Jefferson County jail and is next due in court July 24 for a preliminary hearing."
+
+#### Former Virginia Gang Member Sentenced For Murder.
+
+WVEC-TV Hampton Roads, VA (7/21, 49K) reports former Nine Trey Gangsters leader Rashaun Antonio Taylor will "spend 45 years behind bars for his role in the murder of a 23-year-old man as well as a racketeering conspiracy." A jury "convicted Taylor of racketeering conspiracy that induded murder, the use of a firearm resulting in death, distribution of heroin, and being a felon in possession of a firearm."
+
+## FBI Among Agencies Involved In Search For Missing Iowa Girl.
+
+KWQC-TV Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the investigation into her disappearance continues, Davenport police are being assisted by a handful of agencies, including the FBI and the National Center for Missing and Exploited Children." According to KWQC-TV, "Davenport police addressed the public Monday about the ongoing investigation," and "on Tuesday, TV6 spoke with Special Agent in Charge of the FBI's Omaha Division, Kristi Johnson, who remains in Davenport working on Terrell's case. Johnson said, 'Every day in the FBI we maintain excellent relationships with our local police departments and our police chiefs. In this investigation, on July 10 we were in contact with the Chief and offered our assistance with respect to everything that we can offer in a case like this, and of course, immediately we all started working together.'"
+
+### DEA, FBI Involved With Cannabis-Related Operation In Maine.
+
+An online WCSH-TV Portland, ME (7/21) report says FBI and DEA employees were in Maine on Tuesday, when law enforcement workers "swarmed the area" in which two cannabis businesses are located in the town of Farmington. Kristen Setera, an FBI spokesperson, said those law enforcement workers were conducting court-authorized activity. The J ewictnn (MF) Sun Journal (7/21, Perry, 25K) reports, "Marijuana plants were being tossed Tuesday morning from the back of the Narrow Gauge Distributors" in Farmington, "after many law enforcement officers converged on the cannabis distribution business." The DEA and the FBI were involved with Tuesday's operation, which "also focused on other businesses in the area, induding The Homegrown Connection." The Sun Journal article is also posted to the Central Maine (7/21, 21K) website. The Bangor (ME) Daily News (7/21, 198K) and the WMTW-TV Portland, ME (7/21, 105K) website also cover this story.
+
+The Kansas City (MO) Star (7/21, Spoerre, 549K) reports that when the Department of Justice (DO]) "announced the creation of a federal operation that would bring more than 200 agents to the Kansas City area, officials emphasized the focus would be on solving more shootings." Monty W. Ray, the first person arrested as a result of the operation, "was charged Monday in federal court with being an unlawful drug user in possession of flrearms." The Star highlights that agents with the DEA and the FBI are being deployed to Kansas City, Missouri, as part of the operation that apprehended Ray.
+
+# FINANCIAL CRIME & CORPORATE SCANDALS
+
+## Nevada COVID-19 Fraud Task Force Probing Unemployment Claims.
+
+KWU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General Aaron D. Ford and US Attorney Nicholas A. Trutanich "said the task force has received reports that personal information of current and past Nevadans is being used to file fraudulent applications for unemployment benefits. 'This Task Force was formed to fight fraud and prosecute those using COVID-19 for their own financial gain,' Ford said in a statement. 'Thousands of Nevadans have lost their jobs and are facing extreme financial hardship. I urge Nevadans affected by or with information about fraudulent unemployment applications to file a complaint with the FBI's Internet Crime Complaint Center and DETR.'"
+
+### Illinois Republicans Seek Special Legislative Session To Act On Corruption Probe.
+
+The Chicago Daily Herald (7/21, Pyke, 358K) reports, "Republican lawmakers pressured Democrats and Gov. J.B. Pritzker to reconvene the General Assembly to address the corruption scandal engulfing ComEd and implicating Speaker Michael Madigan Tuesday. 'The governor needs to step in and lead on this issue,' Republican Rep. Grant Wehrli of Naperville said during an online press conference with the House Republican Caucus. 'Call a special session." The Daily Herald adds, "Republican state representatives also said they want the speaker to resign. Madigan contends he has committed no wrong-doing." ComEd "has admitted to conspiring with a public official identified as Madigan to hire his allies and award contracts to cronies in exchange for favorable legislation that enabled rate hikes between 2011 and 2019. The utility was charged with bribery, and agreed to a \$200 million fine that will not be paid through surcharges or fees on customers, the FBI and federal prosecutors announced Friday."
+
+## Massachusetts Transit Authority To Pay ;300,000 To Settle Fraud Allegations.
+
+The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay \$300,000 to resolve accusations it failed to prevent contractors from fraudulently submitting reimbursement claims for rides that were never provided to MassHealth patients, prosecutors announced Tuesday." MART, "one of more than a dozen public, nonprofit transportation authorities in the state," "failed to ensure subcontractors providing rides covered by MassHealth performed the work, said U.S. Attorney Andrew E. Lelling in a news release. According to Lelling, MART, which also receives management fees for its brokerage from state coffers, was required through its state contract to have procedures in place to ensure the scheduled trips were performed as billed. Lelling alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in transportation companies submitting 'thousands' of false invoices to MART that the authority then charged to MassHealth."
+
+## FBI Raids Michigan Office In Vitamin C Probe.
+
+OSA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and protective Tyvek suits with yellow boots, FBI investigators recently raided a medical building in metro Detroit to gather evidence about an alleged fake treatment being sold for COVID-19." The agents "were investigating a suspected scheme involving...Vitamin C," a "powerful antioxidant" that "has become the subject of faith, controversy and even frequent government crackdowns during the
+
+pandemic." USA Today adds, "In the federal case near Detroit, Dr. Charles Mok has been charged with health care fraud and is accused of using the pandemic as an opportunity to bill insurers, induding Medicare, for high-dose vitamin C intravenous infusions that authorities say were 'fraudulently represented as COVID-19 treatments and preventative measures.' His case drew investigators from the U.S. Department of Health and Human Services and the FBI, who wore protective gear during the raid in April to guard against exposure to COVID-19."
+
+### Cohen Suit Says He Was Returned To Prison To Stop Book About Trump.
+
+The New York Times (7/21, Feuer, Weiser, 18.61M) reports President Trump's former attorney Michael Cohen "says it was no secret" that he was writing a book about President Trump. Earlier this month, "federal officials abruptly sent Mr. Cohen back to prison because he balked at signing an agreement that would have let him stay at home with a key restriction: He would not have been allowed to publish his book before the November elections." Cohen "has responded with a lawsuit daiming that the government has violated his First Amendment rights by returning him to custody and interrupting his writing." The suit "accuses Attorney General William P. Barr and federal prison officials of using his return to prison as a way to stop the publication of the book, which, court papers say, paints the president as a racist."
+
+The Washington Post (7/21, Jacobs, 14.2M) reports Cohen said in court documents filed Monday night that his book will contain "my firsthand experiences and observations based on my decade-long employment and relationship with Mr. Trump and his family, both before and after he was elected. ... In particular, my book will provide graphic and unflattering details about the President's behavior behind closed doors." It "describes the President's pointedly anti-Semitic remarks and virulently racist remarks against such Black leaders as President Barack Obama and Nelson Mandela, neither of whom he viewed as real leaders or as worthy of respect by virtue of their race."
+
+Reuters (7/21, Lynch, Freifeld) says the "surprise move against Cohen...has some legal experts and congressional Democrats asking whether Trump and U.S. Attorney General William Barr are manipulating the justice system to reward Trump's allies and punish his enemies." Trump's decision to commute Roger Stone's prison sentence and "the Department of Justice dropping its case against former National Security Adviser Michael Flynn despite his guilty plea have commanded more national attention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be getting worse treatment, some legal observers said."
+
+# CYBER DIVISION
+
+## US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments.
+
+The AR (7/21, Tucker) reports on Tuesday, the Justice Department unveiled an indictment charging "hackers working with the Chinese government" with having "targeted firms developing vaccines for the coronavirus and stole[n] hundreds of millions of dollars worth of intellectual property and trade secrets from companies across the world." The two defendants "are not in custody, and federal officials conceded Tuesday that they were not likely to step foot in an American courtroom." The indictment also did not say whether the hackers succeeded in obtaining "any COVID-19 research." Similarly, the Washington limec (7/21, Taylor, 492K) reports that there was "no immediate indication from the indictment that the hackers had successfully obtained any COVID-19 research, despite efforts to snoop on the companies." The SIRS Fvening News (7/21, story 4, 1:35, O'Donnell, 4.49M), however, said the "breaches could potentially slow down critical research."
+
+NBC Nightly News (7/21, story 5, 1:30, Holt, 6.23M) reported that "less than a week after Novavax, a Maryland biotech firm, announced that it was researching a potential COVID vaccine, the FBI says, a computer hacker in China, Li Xiaoyu, searched for ways to hack into its computers. Now he and a former college classmate are wanted men, charged by federal prosecutors with trying to hack into three other US companies working on COVID treatments and testing." The Wall. Street Journal (7/21, Al, Viswanatha, Volz, Subscription Publication, 7.57M) reports that the
+
+indictment says that Li and Dong Jiazhi has stolen secrets from companies, research institutions and defense contractors both in the US and other nations for more than a decade. The Hilt (7/21, Miller, Rodrigo, 2.98M) reports that the defendants "currently work for the Guangdong Province International Affairs Research Center in China."
+
+NPR (7/21, Lucas, 3.12M) reports that the indictment "includes a list 25 unnamed companies that were alleged victims, including a Texas engineering and technology firm, a Massachusetts software company and a Virginia defense contractor." The Spokane (WA) Spokesman-Review (7/21, 183K) reports that the officials are "believed to have hacked computer systems at the Hanford nuclear site and pursuing coronavirus treatment data in the United States."
+
+The Washington Post (7/21, Nakashima, Barrett, 14.2M) reports the DOJ "accused China...of sponsoring criminal hackers who are targeting biotech firms around the world working on coronavirus vaccines and treatments." FBI Deputy Director David Bowdich said, "This type of economic coercion is not what we expect from a trusted world leader. It is what we expect from an organized criminal syndicate." USA Today (7/21, Johnson, 10.31M) adds that Bowdich also said, "We are bringing these charges to put Chinese authorities on notice." Reuters (7/21, Satter, Bing) reports that Li and Dong were "one of the most prolific group of hackers we've investigated," said FBI Special Agent Raymond Duda, of the Seattle field office.
+
+BBC World News (UK) (7/21, 3.28M) reports that John Demers, assistant AG for national security, said, "China has now taken its place, alongside Russia, Iran and North Korea, in that shameful club of nations that provide a safe haven for cybercriminals in exchange for those criminals being 'on-call' to work for the benefit of the state, here to feed the Chinese Communist party's insatiable hunger for American and other non-Chinese companies' hard-earned intellectual property, including Covid-19 research."
+
+The New York limes (7/21, Barnes, 18.61M) says the indictment "suggests that China did far less to curb its spying than it had vowed to as part of a nonaggression pact signed with the United States in late 2015 that was aimed at curbing China's efforts to steal American technological knowhow." The deal "was thought to have slowed China's hacking for about 18 months, reducing the industrial espionage work done by the Chinese military. But Mr. Li and Mr. Dong, guided by the Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even as the agreement was purportedly being honored."
+
+Reuters (7/21, Satter, Bing) reports, "Beijing has repeatedly denied hacking the United States and other rival powers."
+
+CNN (7/21, Shortell, 83.16M), NextGov (7/21, Jasper), AFP (7/21), MeriTalk (7/21, Weingarten), CBS News (7/21, Hymes, 3.68M), and TechCrunch (7/21, Whittaker, 605K), among others, also report on the indictments.
+
+McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 Research. The Hilt (7/21, Miller, 2.98M) reports House Minority Leader Kevin McCarthy (R-CA) on Tuesday "introduced legislation to sanction foreign hackers involved in attempts to target and steal research on COVID-19 vaccines and treatments." The Defend COVID Research from Hackers Act "would allow the president to impose sanctions on foreign individuals engaging in hacking activity that compromises economic and national security or public health, and freeze any American assets of these individuals." The bill also "requires the Secretary of State, in consultation with the DNI, to submit a report to Congress within 180 days of the bill's passage on 'the extent of known cyber-enabled activities or attempted cyber-enabled activities' around COVID-19."
+
+#### WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
+
+The Washington Post (7/21, 14.2M), in an editorial, said that the recent "security breach" at Twitter "was alarming not only for what happened but also for what could have happened" suggesting that "trusted accounts" might be "hijacked to share false news of a massive terror attack and unleash financial meltdown" or "on Election Day to give voters false information about polling places." The Post says that the risks "should teach elected officials not to rely exdusively on Twitter or Facebook or anything else to communicate with constituents," and should "teach platforms to adopt smarter cybersecurity practices."
+
+CNN International (7/21, Fung) reports TikTok "said Tuesday that it plans to create 10,000 jobs in the US during the next three years, a substantial increase from the roughly 1,400 employees it currently has in the country." The announcement comes "as the company faces mounting criticism over its handling of user data and its ties to China through its parent company, ByteDance." A TikTok spokesperson said in a statement, "These are good-paying jobs that will help us continue to build a fun and safe experience and protect our community's privacy." TikTok "said it has already tripled its US workforce this year, and the new jobs will be based in California, Texas, Florida and New York - focusing on areas induding sales, content moderation, engineering and customer support."
+
+#### McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 Research.
+
+The Hill(7/21, Miller, 2.98M) reports House Minority Leader Kevin McCarthy (R-CA) on Tuesday "introduced legislation to sanction foreign hackers involved in attempts to target and steal research on COVID-19 vaccines and treatments." The Defend COVID Research from Hackers Act "would allow the president to impose sanctions on foreign individuals engaging in hacking activity that compromises economic and national security or public health, and freeze any American assets of these individuals." The bill also "requires the Secretary of State, in consultation with the DNI, to submit a report to Congress within 180 days of the bill's passage on 'the extent of known cyberenabled activities or attempted cyber-enabled activities' around COVID-19." McCarthy "said in a statement that Congress should take steps to protect American researchers working on a 'Victory Vaccine' to combat COVID-19, vowing that the US would share any vaccine it developed with the world."
+
+### White House Threatens To Veto NDAA Over Intelligence Sharing Proposals.
+
+NextGov (7/21, Baksh) reports the White House is threatening "to veto the National Defense Authorization Act if it contains a number of provisions from the House, induding those for publicprivate cyber threat intelligence sharing activities recommended by the Cyberspace Solarium Commission." A statement of Administration policy released Tuesday "says that sections of the House bill 'calling for a cyber threat information collaboration environment (Sec. 1631) and defense industrial base participation in a threat intelligence sharing program (Sec. 1632) 'do not adequately reflect the DNI's statutory responsibility to protect intelligence sources and methods with regard to cybersecurity threat intelligence related to information systems operated by agencies within the Intelligence Community." The proposals are based "on recommendations from the Cyberspace Solarium Commission, and their inclusion was celebrated by commission members such as Rep. Jim Langevin (D-RI)."
+
+### Ignatius: US Has Stronger Hand In Its Tech Battle With China.
+
+In his column in the Washington Post (7/21, 14.2M), David Ignatius writes, "New US sanctions against the Chinese telecom giant Huawei are beginning to bite hard, with a British assessment predicting that the firm may begin running out of complex, US-designed semiconductors and other gear during the next year. The shortage could cripple parts of its business. ... US and Chinese analysts have both warned in interviews that this technology conflict is leading to a decoupling of the global tech market that might leave both nations worse off." He adds, "America and its allies also have vulnerabilities." Beijing signaled Monday that it might retaliate by imposing sanctions on Nokia and Ericsson, which depend on some Chinese components." A Chinese diplomat in Europe recently offered a menacing warning: 'We treat our friends with fine wine, but for our enemies we have shotguns.' Tough talk. But in the Huawei fight, it turns out, the heavy weapons seem to be on the American side."
+
+devices was successfully attached to the annual defense policy approved by the House Tuesday." The proposal, brought by Rep. Ken Buck (D-CO), "would bar federal employees from downloading the short-form video app onto government-issued devices." A spokesperson for TikTok "said in a statement to The Hill that the company's app is for 'for entertainment and creative expression, which we recognize is not what federal government devices are for."
+
+#### Op-Ed: Russian Cyberthreat Extends To Coronavirus Vaccine Research.
+
+In a commentary in The Conversation (7/21, 62K), Dorothy Denning of the Naval Postgraduate School writes, "A Russian cyberespionage group that hacked into election networks before the 2016 US presidential election is now attempting to steal coronavirus vaccine information from researchers in the US, UK, and Canada." She contends, "This latest incident illustrates yet again how, beyond carrying all of our phone, text and Internet communications, cyberspace is an active battleground, with cybercriminals, government agents and even military personnel probing weaknesses in corporate, national and even personal online defenses. Some of the most talented and dangerous cybercrooks and cyberwarriors come from Russia, which is a longtime meddler in other countries' affairs." She concludes, "Although Russia poses a major cyberthreat, it is not the only country that threatens the US in cyberspace. ... The good news is that actions to protect an organization's cybersecurity...that work against Russia also work against other threat actors."
+
+# LAW ENFORCEMENT SERVICES
+
+### DO) Planning To Expand Anti-Crime Operation To More Cities.
+
+Politico (7/21, Swan, Bertrand, Lippman, 4.29M) reports some federal law enforcement organizations "are gearing up to expand their footprint nationwide in the coming weeks, despite concerns about...recent scenes of violence and chaos" related to a Department of Homeland Security deployment in Portland, Oregon. An unidentified Department of Justice (DO]) official told Politico that the DOJ plans to expand an anti-crime operation involving DEA and FBI agents to other cities. The official said DOJ is "seeing success" with the operation in Kansas City, Missouri.
+
+Anti-Crime Operation In Missouri Highlighted. The Wall Street Journal (7/21, Gurman, Ailworth, Subscription Publication, 7.57M) reports the Administration plans to deploy federal law enforcement workers to help reduce violent crime in Chicago. Meanwhile, agents from the DEA, the FBI and other federal organizations are being deployed to help reduce violent crime in Kansas City, Missouri.
+
+## Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction.
+
+ONDCP Director Carroll was asked on RFD-TV (7/21, 5K) about the Administration's new website which enables local leaders to access funding and resources to combat drug addiction. Carroll said, "We worked with 16 federal agencies and departments. But, more importantly, we worked with the people out in rural America to find out their needs. And once we did that, we came together and produced this website: ruralcommunitytoolbox.org. It allows community members to go to one stop, one place to look for funding which of course is so critical. But it also allows them to do assessments, to sort of look at the data that is as recent as possible for their community, get an understanding of the problems there and finding out some best practices, best ways to get people into treatment and also prevent drug use from ever happening in the first place."
+
+# INTERNATIONAL RELATIONS
+
+#### US Offers \$5M Reward For Information Leading To The Arrest Of Venezuela Chief Justice.
+
+The Washington Examiner (7/21, Halaschak, 448K) reports the US is "offering \$5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director
+
+for US Immigration and Customs Enforcement's Homeland Security Investigations, "touted the move as a positive step in the fight against corruption." Erichs said, "HSI remains committed to investigating corrupt officials like Moreno Perez, who exploited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he allegedly committed."
+
+# OTHER FBI NEWS
+
+## Delaware Beer Distributor Says He Wore A Wire In FBI Probe Of Biden's Fundraising.
+
+In a more than 6,600-word story, politico Magazine (7/21, Schreckinger, 4.24M) reports that Delaware beer distributor Christopher Tigani, who served as a bundler for Joe Biden's 2008 presidential campaign and was caught reimbursing his employees for contributions made in their name, agreed in 2010 to "wear a wire for the FBI and record people close to the then-vice president, seeking, he said, to confirm his belief that they knew of his reimbursements and investigate whether they, or others close to Biden, engaged in any quid pro quo deals with donors." In the end, "only Tigani himself faced federal charges." The information he "provided to federal investigators was 'not actionable' according to a confidential 2012 letter sent from the U.S. Attorney's Office in Delaware to the United States Probation Office detailing his attempted FBI cooperation." In 2011, a Biden spokeswoman "denied he had any knowledge of Tigani's crimes. Biden's 2020 campaign repeated the denial."
+
+## Federal Prosecutors Oppose Early Release For Missouri Businessman.
+
+The St. Louis Post-Dispatch (7/21, Patrick, 685K) reports, "Federal prosecutors are opposing businessman John G. Rallo's request for early release from prison, saying he'd failed to provide any 'extraordinary and compelling reasons." According to the Post-Dispatch, "Earlier this month, Rallo, 55, cited his thyroid cancer and the coronavirus pandemic in a request for early release. In a court filing Tuesday, Assistant U.S. Attorney Hal Goldsmith said the cancer can be successfully treated in prison. Goldsmith also said the Bureau of Prison was making efforts to mitigate the spread of coronavirus. Rallo would be an 'economic danger' to a community more susceptible to fraud due to the pandemic if released, Goldsmith continued, adding that some courts have found that defendants are unlikely to follow the orders of health authorities if released."
+
+## FBI Intel Analyst Admitted To Viewing Child Pornography.
+
+The Daily Caller (7/21, Ross, 716K) reports, "A senior FBI intelligence analyst admitted during a polygraph test that he viewed child pornography of girls as young as nine years old, according to a report of the investigation obtained by The Daily Caller News Foundation." The Daily Caller adds, "The analyst, who is not identified in the report, was fired from the FBI, but the Justice Department and its child exploitation unit declined to file criminal charges against him." According to the Daily Caller, "The report goes into greater detail about the investigation into the analyst than did a summary of the probe released by the Justice Department's inspector general in April. That summary said that the supervisory intelligence analyst (SIA) admitted to viewing and downloading child pornography several years earlier, but did not give any other details about the nature of the content."
+
+# OTHER WAgni:Nnm! Nrws
+
+#### Trump Advocates Use Of Masks, Warns Pandemic Will "Get Worse Before It Gets Better."
+
+News reports on the President's briefing on the state of the coronavirus pandemic cast him as changing his tone on the gravity of the situation - a development a number of stories attributed to his deteriorating poll numbers, and for which he received little credit across most of the coverage.
+
+To the Washington Post (7/21, Olorunnipa, 14.2M), for example, Trump's "low-key reappearance before reporters seemed to be a tacit admission that his previous strategy had not worked" and "the virus he once said would soon disappear continues to pose a grave threat to the country, as well as to his reelection." Yet he "continued to showcase his trademark boosterism with repeated praise of his administration." Politico (7/21, Forgey, 4.29M) similarly casts him as "seeking to repair a damaging media narrative as coronavirus infections spiral back out of control just over 100 days before the presidential election."
+
+The CBS Evening News (7/21, story 3, 2:50, O'Donnell, 4.49M) reported that Trump "acknowledged voters will judge him on his leadership in the handling of the pandemic," adding "that may explain why the President changed his tone." CBS (Jiang) showed him saying, "It will, probably, unfortunately, get worse before it gets better." USA Today (7/21, Subramanian, Fritze, 10.31M) notes the President added, "Something I don't like saying about things, but that's the way it is." ABC World News Tonight (7/21, story 3, 3:00, Bruce, 7.14M), meanwhile, showed Trump saying, "We're asking everybody that, when you are not able to socially distance, wear a mask, get a mask, whether you like the mask or not. They have an impact. They'll have an effect, and we need everything we can get."
+
+NBC Nightly News (7/21, lead story, 3:00, Holt, 6.23M) similarly spoke of "a remarkable change of tune for...Trump," who "made an unqualified call for mask-wearing, as well as voicing support for more testing." NBC (Welker) added that "under pressure," Trump held "his first briefing on the coronavirus since April, touting progress fighting COVID-19." Said the President, "The vaccines are coming, and they're coming a lot sooner than anyone thought possible, by years." The AR (7/21, Miller, Lemire) recounts that "besides declaring support for masks as a way to fight the pandemic, he admonished young people against crowding bars and spreading the disease."
+
+Along those lines, Reuters (7/21, Alper, Mason) referred to "a shift in rhetoric" on Trump's part, the Washington Fxaminer (7/21, Smith, 448K) says his "comments marked a shift in tone for the president who has, for some time, had a more positive perspective on the state of the pandemic," Fox News (7/21, O'Reilly, 27.59M) that he "admitted that the public health crisis is likely to worsen" and Politico (7/21, Oprysko, 4.29M) that he "diverged from his upbeat and dismissive rhetoric about the threat of coronavirus" and exercised "discipline as he read largely from a script and acknowledging the real scope of the virus as cases and fatalities climb to record levels across the country." The AR (7/21, Miller, Lemire) reports "there were no guarantees how long Trump's more measured tone, delivered with an eye to halting a campaign-season erosion of support, would last," as "along the way Tuesday, the president still worked in jabs at the news media and Democrats for focusing on disease-fighting shortcomings in the US."
+
+To the Washington Times (7/21, Howell, 492K), meanwhile, Trump "tried to seize control of the coronavirus narrative Tuesday," and "said Americans are far less likely to die from the disease than they had been in March and April, citing the younger age of new infections and pioneering drugs, but he admitted there was work to do as cases and hospitalizations surge in the South and West." The Los Angeles Times (7/21, Stokols, 4.64M) recounts, however, that "moments later...Trump responded to a question without notes and delivered his familiar refrain: eventually 'the virus will disappear." Along those lines, the New York Times (7/21, Baker, 18.61M) reports "the president's shift had its limits," as "he again congratulated himself on his handling of the pandemic, admitted no missteps and made a number of specious claims." The Hilt (7/21, Chalfant, 2.98M), CNBC (7/21, Lovelace, 3.62M), Breitbart (7/21, Spiering, 673K), Townhall (7/21, Pavlich, 177K) and Wall Street Journal (7/21, Lucey, Restuccia, Subscription Publication, 7.57M), among other news outlets, also cover the briefing.
+
+After the briefing, the President retweeted a White House post that quoted him as saying, "As one family, we mourn every precious life that's been lost. I pledge in their honor that we will develop a vaccine, and we will defeat the virus." Earlier Tuesday, Trump had tweeted, "You will never hear this on the Fake News concerning the China Virus, but by comparison to most other countries, who are suffering greatly, we are doing very well - and we have done things that few other countries could have done!" Trump also wrote on Twitter, "Tremendous progress being made on Vaccines and Therapeutics!!!"
+
+HHS Secretary Mar said on Maltizaryt Cincinnati (7/21, 19K), "The President [Tuesday]
+
+night said that wearing face coverings is patriotic. We have said that from the outset with the President's guidelines on reopening. If we wear face coverings, if we close our bars, we see a real impact. Phoenix is turning around their infection rate to actually move into negative territory on the spread of disease by having people wear face covering and closing our bars. If we all do that...we have it in our hands to actually turn this around."
+
+White House Press Secretary Kayleigh McEnany said on Fox News' Hannitv (7/21, 535K), "On March 31, this President was asked about masks. On March 31, he said if you want to wear a face covering, wear one. It does no harm. By all means, wear one. Three days later, the CDC came out with guidelines and instead of opposing face coverings and masks, they said it's recommended but not required. The President was ahead of the game, but guess who as behind the game? The White House press corps because a full month later when I did my first briefing - this is after the CDC recommendations - I looked around the room, no one was wearing masks. So it's very interesting to see the politically convenient White House press corps saying the President was against masks when that was never the case. He has always been open to it. It is the White House press corps that ignored CDC recommendations an entire month after they were issued."
+
+Reuters Analysis: White House Roiled By "Infighting And Tension" Over Pandemic. Re'item (7/21, Mason) reports, "Differences over how to fight the coronavirus pandemic have sparked infighting and tension within the White House, hampering its response as the death toll mounts and...Trump's approval ratings fall." According to "officials," there are "physicians on the White House Coronavirus Task Force, particularly its coordinator, Dr. Deborah Birx," who "are frustrated that warnings about rising cases are being ignored, and dismayed that Dr. Anthony Fauci, the renowned US infectious disease expert, has been demeaned and disparaged." Reuters also reports that "the decision to restart briefings came after tension between Trump's chief of staff, Mark Meadows, whose team took over leadership of the West Wing in March, and others in the White House, especially Vice President Mike Pence's team, about the right strategy for talking to the country about the pandemic."
+
+Politico (7/21, Orr, 4.29M) reports "a senior administration official said Trump's relatively disciplined performance was likely to neutralize objections that some aides had raised in recent days over allowing him to participate in televised coronavirus updates." Meadows, "along with senior adviser Jared Kushner and top officials on the president's reelection campaign, had previously urged him to tether his reelection message to the economy and other issues instead of constantly dwelling on the deadly virus."
+
+Axios (7/21, Knutson, 521K) reports "Anthony Fauci, director of the National Institute of Allergy and Infectious Diseases, told CNN around 4 p.m. Tuesday that he" had "not been invited to President Trump's 5 p.m. coronavirus press briefing, and that he most recently spoke to the president last week."
+
+Cartoonist Says Trump Downplaying Dangers Of COVID-19 Is Part Of Election Strategy. Political cartoonist Ted Rall writes in the Wall Street Journal (7/21, Rall, Subscription Publication, 7.57M) that allegedly downplaying the dangers of COVID-19 may be a re-election strategy for Trump, because if there is a second wave during the fall elections, Republicans will be more likely to vote than Democrats. He also contends that there is greater enthusiasm among Trump supporters than among Biden supporters. He concludes that Democrats by emphasizing the danger from the virus may suppress their own vote while Trump by downplaying it may be encouraging his voters to turn out.
+
+## Fauci Says Reopening And Public Health Measures Should Not Be In Opposition.
+
+NIAID Director Fauci was asked in an interview with the New York Times (7/21, Senior, 18.61M) if it is possible to get the coronavirus pandemic under control without a federal response. Fauci said, "It would be better if things were a little more uniform. It just seems that unfortunately, in some sectors, there's this feeling that there's opening the country on one end of the spectrum, and public health measures that suppress things and lock them down on the other. They should not be opposing forces." Asked what he would do if he were "an executive for the day," Fauci said, "Would you want me to say something that's directly contrary to what the president is doing? That's not helpful. Then all of a sudden you don't hear from me for a while. I definitely don't want anyone
+
+## Azar Envisions "Hundreds Of Millions" Of Vaccines By Early Next Year.
+
+HHS Secretary Azar said on WLW-AM Cincinnati (7/21, 19K), "We hope to have tens of millions of vaccines this fall and hundreds of millions by early next year." Azar added that "vaccines and therapeutics have to meet the FDA's gold standards of safety and efficacy for the American people but President Trump's leadership has meant every day we are in a better position than we were the day before."
+
+Pharma Execs Say Political Pressure Will Not Compromise Vaccine Safety. USA Today (7/21, Weise, 10.31M) reports in testimony to a US House subcommittee on Tuesday, "executives from AstraZeneca, Johnson & Johnson, Merck, Moderna and Pfizer said their goal is to have effective vaccines available as soon as possible while following all safety and regulatory guidelines." NBC Nightly News (7/21, story 2, 3:05, Holt, 6.23M) reported that "the nation's top vaccine makers offered some credence to the President's sense of optimism." But NBC (Costello) added that some lawmakers "are concerned the White House could try to fast-track a vaccine." Rep. Frank Pallone (D-NJ): "I want to make sure that you will guard against any pressure that comes from the FDA to lower its standards or to approve something that you know doesn't meet the standards." Dr. Macaya Douoguih, Janssen Vaccines Clinical Development & Medical Affairs: "We are working around the clock to accelerate our development, but we're not cutting corners on safety." Politico (7/21, Owermohle, 4.29M) reports that while President Trump "has repeatedly promised a vaccine by the end of the year, raising concerns that his administration will rush to approve one without adequate proof that it works," the drug makers said "they're not worried that political pressure will lower standards for approval of any eventual shot."
+
+The New York Times (7/21, Wu, 18.61M) reports that AstraZeneca, Johnson & Johnson and Moderna "are getting federal funds for their vaccine development efforts." AstraZeneca and Johnson & Johnson "pledged to the lawmakers that they would produce hundreds of millions of doses of their vaccines at no profit to themselves," but Moderna, "which has been granted \$483 million from the government to develop its product, made no such promise." Pfizer has not taken government funds, which sparked concern from some House members, who suggested "it could lead to price-gouging and a lack of transparency."
+
+## Adams To Take More Prominent Role In Administration's Pandemic Response.
+
+The New York Times (7/21, Stolberg, Weiland, 18.61M) reports Surgeon General Adams "is poised to take on a more prominent role" in the Administration's pandemic response. Dr. Adams "will be the central figure in a public service campaign aimed at getting Americans to take the pandemic seriously." In April, Dr. Adams was criticized for the colloquialisms he used to urge "people of color to practice social distancing and wear masks," leading NIAID Director Fauci to leap to his defense. Fauci said in a recent interview, "He's an African-American kid who grew up in an African-American family, so he knows exactly what he's talking about." NIH Director Francis Collins said, "His own community is not exactly a fan of this administration, and then they see Jerome up there representing the White House, and he gets a lot of blowback. ... At one point he did tell me he was having a pretty rough time."
+
+## CDC Data Show Coronavirus Infections Higher Than Reported In Some Areas Of US.
+
+NBC Nightly News (7/21, story 3, 2:30, Holt, 6.23M) reported that coronavirus infections "continue to soar in hot spots like California, Texas, and Florida." ABC World News Tonight (7/21, lead story, 5:20, Muir, 7.14M) reported in its lead story that "in Florida, more than 9,000 new cases [on Tuesday and] 136 more deaths." Texas is "also reporting more than 9,000 new cases. And in one Texas county alone, 85 babies have tested positive since March and at least one instant has died." The CBS Evening News (7/21, lead story, 4:05, Villarreal, 4.49M) reported that nationwide, "just nine states are seeing a decline in cases or holding steady. Three of those - New York, New Jersey, and Connecticut - are now asking visitors from 31 states to selfquarantine."
+
+Meanwhile, the New Ynrk Times (7/21, Mandavilli, 18.61M) reports that according to CDC data released Tuesday, "the number of people infected with the coronavirus in different parts of the United States is anywhere from two to 13 times higher than the reported rates for those regions." The findings indicate that "even the hardest-hit area in the study - New York City, where nearly one in four people has been exposed to the virus - is nowhere near achieving herd immunity."
+
+Report Says States Not Releasing Some Key Data. The Washington Post (7/21, Sun, 14.2M) reports that Resolve to Save Lives, headed by former Centers for Disease Control and Prevention Director Tom Frieden, released a report on Tuesday finding that "most states are failing to report critical information needed to track and control the resurgence of COVID-19." Among the missing data are: "the turnaround time of diagnostic tests" and "how quickly contact tracers were able to interview people who test positive to learn about their potential contacts."
+
+COVID-19 Fatality Rate Is Likely Between 0.5% And 1%. The Wall Street Journal (7/21, Al, Abbott, Douglas, Subscription Publication, 7.57M) reports on efforts to determine the fatality rate for COVID-19, saying that research indicates that the rate is probably somewhere between 0.5% and 1%, higher than that of the flu.
+
+# WPost Analysis Compares New Mexico, Arizona Approaches To Reopening.
+
+The Washington Post (7/21, Van Dam, Romm, 14.2M) reports that Arizona "reopened rapidly in defiance of a novel coronavirus" and it has "quickly become a canonical example of how not to respond to a pandemic." Meanwhile, New Mexico "taken a more deliberate approach. The two states start in a similar place, seen through early virus exposure. They end in a similar place, seen through levels of economic activity." But, "Arizona has seen almost three times as many coronavirus cases as New Mexico, after adjusting for its much larger population."
+
+# Pence Says He "Wouldn't Hesitate" To Send His Children Back To School.
+
+USA Today (7/21, Groppe, 10.31M) reports Vice President Pence said during a discussion with state leaders in South Carolina Tuesday that if his own children were still school-aged he "wouldn't hesitate" to send them back to school. Pence "said the risk to children of getting COVID-19 is low while there are 'real costs' to students not being in the classroom."
+
+McClatchv (7/21, Schechter, 19K) says Pence described the raise in COVID-19 cases in South Carolina as "serious" but he "sided with Gov. Henry McMaster [R] on his plan to reopen schools to students after Labor Day amid growing protests from many school districts, teachers and parents." McClatchy adds that the Vice President "defended the Trump administration's handling of the virus, saying the federal government is in a much better place to respond to the outbreak than two or three months ago." Pence said, "When I say that we're in a better place, it's a better place to respond. ... All of that is what we mean when we say we're in a better place. But make no mistake about the spread of the coronavirus across the Sun Belt has been serious. We're going to continue to focus great energy and attention on it and partner very dosely with your governor."
+
+Trump's Push To Reopen Schools Draws Pushback From Areas Where He Is Popular. The Washington Post (7/21, Balingit, 14.2M) reports President Trump has "launched an aggressive campaign to return children to school full time, threatening to withhold federal funding from schools that do not comply - which he does not have the power to do - and lashing out against his own public health agency's school guidelines." But he is getting "pushback even in places like Greenville County, [South Carolina], where Trump won by 25 points in 2016, by school officials who worry that reopening schools could accelerate the spread of the virus." While Trump "has successfully drawn some Republican allies into his fight, including the governors of South Carolina, Florida and Texas," the Post says "many allies are resisting him. Shortly after the president began his campaign, West Virginia Gov. Jim Justice (R), a longtime supporter of the president, broke rank and postponed the start of the school year."
+
+Educators See Summer Camps As A "Test Run" For Reopening Schools. NBC Nightly News (7/21, story 7, 2:15, Holt, 6.23M) reported that in advance of the school year, "summer camps have been viewed as a test run of sorts for getting kids back together in groups. But after an outbreak in one major US city, camps there are shutting down." NBC (Gosk) added that while
+
+"any educators see summer camp as the canary in the coal mine for reopening schools," there have been "mixed results." Park-run day camps in Miami "shut down early after four cases of COVID were discovered among campers and staffer[s]." Earlier this month in Missouri, "82 kids and staff got sick at an overnight camp...even with extra safety measures in place." Meanwhile, one day camp in Pennsylvania saw success this summer.
+
+#### Florida Teachers Union Sues To Stop Schools From Reopening.
+
+The CBS FvPning News (7/21, story 2, 1:35, O'Donnell, 4.49M) reported that in Florida "the debate over reopening schools continues." CBS (Bojorquez) added that the Florida Education Association "is suing to stop the governor's order for schools to reopen five days a week next month."
+
+## Florida Nursing Homes Report Big Increases In COVID-19 Cases.
+
+The SRS Fvening News (7/21, story 2, 1:35, O'Donnell, 4.49M) reported, "cases keep rising in" Florida's "nursing homes: up 153% among residents and 126% for staff since June," and Gov. Ron DeSantis (R) "touted the state's COVID-only adult care centers, intended to keep seniors from infecting each other."
+
+NBC Nightly News' (7/21, story 4, 1:55, Holt, 6.23M) reported, "There's a new warning tonight about the growing impact on older Americans." NBC (Sanders) added, "The Villages in central Florida, home to an estimated 51,000 retirees. Hospital admissions of Village residents with COVID have increased nearly 40 percent in just three days." NBC continued, "Health officials say it's been difficult to get a handle on the problem among the elderly in large part because nursing homes continue to be overlooked." NBC also reported that in Florida, "The number of infected residents and staff at elder care facilities has more than doubled in just the past three weeks."
+
+#### More Infants Being Infected With COVID-19.
+
+ABC World News Tonight (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under the age of one testing positive since March. And at least one baby has died." ABC (Moore) added that there has been "an alarming number of children who've apparently been infected across the country." ABC also reports, "COVID-19 symptoms are generally milder in children than adults." ABC concluded, "Doctors have told us that infants are more vulnerable than older kids, and that makes it all the more important to practice social distancing measures. It is also true that infants require closer care, making for a very difficult balance for doctors and parents."
+
+## Air Conditioning May Increase Risk Of COVID-19.
+
+The CBS Fvening Newc' (7/21, story 7, 1:30, O'Donnell, 4.49M) reported, "Cases have skyrocketed in the hottest parts of the country. Now mounting evidence suggests that air conditioning may be partly to blame." CBS (Diaz) added, "Sweltering temperatures may be contributing to the virus' spread. Data shows that states with higher air conditioning use also tend to have higher COVID rates." The reason given is that people are staying indoors because of the heat and so are unable to keep as much distance between themselves and are also "rebreathing the same air that was just exhaled by someone else."
+
+#### WSJournal: Democrats' Demands On Remdesivir Show Their Plan To Control Pricing, Manufacturing.
+
+Citing a letter from six Senate democrats to HHS Secretary Azar, a Wall Street Journal.(7/21, Subscription Publication, 7.57M) editorial accuses progressive Democrats of wanting the government to set prices and take control of the production of the anti-viral drug remdesivir. The Journal argues that the Democrats' argument lays bare the left's plan for government control of drug prices and manufacturing.
+
+In an editorial, the Washington Post (7/21, Board, 14.2M) takes issue with President Trump's contention that the increase is coronavirus cases is a result of increased testing. The Post argues, "Mr. President, we have more cases because we have more sickness." While diagnostic testing "has risen in frequency to about 800,000 tests a day," the Post says this is "still way below what's really needed." While Trump said Tuesday "that if medical experts want more testing," he is "okay with it," the Post says "a leader would make it happen, not be okay with it.' Congress should try again to spur a national strategy, enabling and encouraging governors to pick up the slack. All roads out of this pandemic require more testing. It is time to think big."
+
+#### NYTimes Report: Trump Asked US Ambassador To Get Britain To Hold British Open At His Resort.
+
+The New York Times (7/21, Landler, lakes, Haberman, 18.61M) cites "three people with knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told multiple colleagues in February 2018 that President Trump had asked him to see if the British government could help steer the world-famous and lucrative British Open golf tournament to the Trump Turnberry resort in Scotland." Johnson's deputy, Lewis A. Lukens, "advised him not to do it, warning that it would be an unethical use of the presidency for private gain, these people said. But Mr. Johnson apparently felt pressured to try," and "he raised the idea of Turnberry playing host to the Open with the secretary of state for Scotland, David Mundell." The Times says "the episode left Mr. Lukens and other diplomats deeply unsettled."
+
+# White House Threatens To Veto Defense Bill Over Confederate Names, Afghan Policy.
+
+Reuters (7/21, Zengerle) reports President Trump "threatened on Tuesday to veto this year's National Defense Authorization Act, objecting to plans to strip Confederate names from military bases, limit spending on Afghanistan and other provisions he sees as curbing his authority." Politico (7/21, O'Brien, 4.29M) indicates that OMB said in a statement, "If [the House NDAA] were presented to the President in its current form, his senior advisors would recommend that he veto it." The Hill (7/21, Chalfant, 2.98M) notes OMB added, "President Trump has been clear in his opposition to politically motivated attempts like this to rewrite history and to displace the enduring legacy of the American Revolution with a new left-wing cultural revolution." The Washington Post (7/21, Demirjian, 14.2M), among other news outlets, also reports the story.
+
+## Trump Directs That Undocumented Not Be Counted In Congressional Reapportionment.
+
+The AE (7/21, Colvin, Freking) reports that on Tuesday, President Trump "signed a memorandum...to bar people in the US illegally from being counted in congressional reapportionment," which "drew immediate criticism from Democratic officials." The memo stated that "respect for the law and protection of the integrity of the democratic process warrant the exclusion of illegal aliens from the apportionment base, to the extent feasible and to the maximum extent of the President's discretion under the law." Reuters (7/21, Alper, Brown) points out Trump's memorandum "would prevent migrants who are in the United States illegally from being counted when U.S. congressional voting districts are redrawn in the next round of redistricting." Reuters adds that "experts...say the action is legally dubious."
+
+The Washington Times (7/21, Boyer, 492K) quotes the President as saying in the memorandum, "My administration will not support giving congressional representation to aliens who enter or remain in the country unlawfully, because doing so would create perverse incentives and undermine our system of government. ... This is all part of a broader left-wing effort to erode the rights of American citizens, and I will not stand for it."
+
+The Washington Post (7/21, Bahrampour, 14.2M) reports that it would be a change from "the way apportionment has been implemented for over two centuries." The Post also says that Democrats "blasted it, and civil rights organizations...said they will sue over it." The Wall Street Journal (7/21, Restuccia, Subscription Publication, 7.57M) also focuses on critics of the memo promising to sue and alleging that it is unconstitutional.
+
+NSA Today (7/21, Jackson, 10.31M) reports "the memo does not say how the US Census Bureau can distinguish citizens from non-citizens for the purposes of apportionment since counters are prohibited from asking a citizenship question." Likewise, the Daily Caller (7/21, Datoc, 716K) also says that "questions remained as to how exactly Trump is recommending Congress exclude illegal immigrants from the new district maps."
+
+Politico (7/21, Kumar, 4.29M) reports that "for Trump, the move builds on a series of actions he has taken against immigrants, even those who are in the country legally, as he ramps up his reelection campaign." Yesterday's "move is the latest signal that Trump will make immigration a central theme of his campaign, just like in 2016, when Trump promised to build a wall on the southern border and deport millions of migrants who arrived in the country illegally."
+
+The New York Times (7/21, Rogers, Baker, 18.61M) indicates that "critics said the administration's efforts first to include a citizenship question and now to disregard undocumented immigrants from apportionment would lead to undercounts of even legal noncitizens and minority residents, resulting in less representation and federal funding in areas where they live, which tend to vote Democratic." The Los Angeles Times (7/21, Wire, 4.64M) points out that "if successfully carried out," Trump's directive "could have far-reaching effects by reducing the political clout of states with significant numbers of immigrants, including California and Texas. It could also shift power toward whiter, more rural areas of states at the expense of more diverse cities." The New York Post (7/21, Bowden, 4.57M), Axios (7/21, Allassan, 521K), Bloomberg (7/21, Korte, 4.73M), The Hill (7/21, Samuels, Bernal, 2.98M) and Sreitharf (7/21, Binder, 673K), among other news outlets, also cover the story.
+
+# White House Considering Executive Orders To Lower Drug Prices.
+
+The Hill (7/21, Sullivan, 2.98M) reports the White House is considering issuing executive orders to lower drug prices "that could come as soon as this week, prompting pushback from some GOP lawmakers and the powerful pharmaceutical industry." The Hill adds that "one idea under discussion, sources say, is to link some US drug prices to the lower prices paid overseas, an idea that is opposed by many Republicans, who see it as a price control that violates free-market principles."
+
+#### Meteorologists Say Climbing Ocean Temperatures Could Result In Powerful Storms In Coming Weeks.
+
+The Washington Post (7/21, Cappucci, 14.2M) reports that as the end of July approaches, "the Atlantic Ocean is waking up...with at least two storm systems to watch and a third area of tropical moisture soaking the city of Houston." Meteorologists say "the Atlantic may not be far from cranking out its seventh named storm of the 2020 season, a feat more typical of mid-September than late July. It comes as scientists note that toasty ocean temperatures could help breed multiple powerful storms in the coming weeks to months."
+
+### Lincoln Project Founders Have Ties To Russia, Tax Problems.
+
+The New York Post (7/21, Bowden, 4.57M) reports it has obtained documents which reveal that the founders of the anti-Trump PAC the Lincoln Project "have their own checkered dealings with Russia and the tax man." Since its creation, "the brainchild of George Conway, Steve Schmidt, Rick Wilson and John Weaver has raked in more than \$19.4 million dollars, according to FEC filings, and needled President Trump repeatedly with provocative TV ads." But they "don't exactly practice what they preach." Co-founder John Weaver "registered as a Russian foreign agent for uranium conglomerate TENEX in a six-figure deal last year, filings with the Department of Justice show." Another Lincoln Project founder, Rick Wilson, "also has a checkered financial past. According to IRS documents, the GOP strategist has an outstanding \$389,420 federal tax lien against his Tallahassee, Florida home and his bank moved to foreclose on the property in 2016."
+
+President Trump today tweeted (7/21, 16.75M), "Mail-In Voting, unless changed by the courts, will lead to the most CORRUPT ELECTION in our Nation's History! #RIGGEDELECTION"
+
+The New Ynrk Pnst (7/21, Nelson, 4.57M) reports White House Press Secretary Kayleigh McEnany on Tuesday said "that New York's 'absolute catastrophe' with mail-in ballots is a 'dark omen' for November." McEnany said, "we are a month into the election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over me."
+
+NYTimes Urges Legislature To Adopt Bills To Make Voting Easier. The New York Times (7/21, Board, 18.61M) writes in an editorial urging the New York state legislature to adopt "key reforms ahead of the November elections." The limes supports "a package of reforms to make it easier for New Yorkers to vote" by adopting "automatic voter registration," easing rules for absentee ballots, and requiring "election boards to notify voters of clerical errors that could otherwise invalidate their ballot."
+
+#### After Yoho-AOC Exchange, Hoyer Says Yoho Should Be Sanctioned For Calling Her A Name.
+
+The Hill (7/21, Lillis, 2.98M) reports that Rep. Ted Yoho (R-FL) "challenged" Rep. Alexandria Ocasio-Cortez (D-NY) "in an unusual - and decidedly personal - confrontation on the Capitol steps." Yoho reportedly "told Ocasio-Cortez she was `disgusting' for recently suggesting that poverty and unemployment are driving a spike in crime in New York City during the coronavirus pandemic." Yoho said, "You are out of your freaking mind," to which Ocasio-Cortez said he was "rude." Yoho then walking away "offered a parting thought to no one in particular," saying, "f---ing b----." Ocasio-Cortez said afterwards, "That kind of confrontation hasn't ever happened to me ever." She added, "I've never had that kind of abrupt, disgusting kind of disrespect levied at me." Asked about it afterwards, Yoho said, "No comment."
+
+The New Ynrk Post (7/21, Jacobs, 4.57M) reports on the incident based on the report from The Hill, adding that Ocasio-Cortez, asked about it later, "confirmed" that it had happened. Rep. Roger Williams (R-TX) was also present but said he was thinking about something else and not paying attention. About that, Ocasio-Cortez tweeted, "Gotta love Republican courage from Rep @RogerWilliamsTX: when he undeniably sees another man engaged in virulent harassment of a young woman, just pretend you never saw it in the most cartoonish manner possible and keep pushing."
+
+The AP (7/21, Fram) also reports on the event based on the account in The Hill, adding that House Majority Leader Steny Hoyer (D-MD) "demanded an apology" from Yoho. A Yoho spokesperson "denied that he had used a sexist slur and instead contended that Yoho had said 'bull Hoyer said that Yoho's language was "despicable conduct and it needs to be sanctioned."
+
+The New York limes (7/21, Broadwater, 18.61M) reports that Ocasio-Cortez "said on Tuesday that she had been the victim of 'virulent harassment' by a Republican congressman," and then "sought to turn the insult to her advantage."
+
+politico (7/21, Ferris, 4.29M) reports that Minority Leader Kevin McCarthy (R-CA) said "that he'll meet with Yoho to discuss the exchange."
+
+Also reporting on the incident from The Hill's coverage are the Washington Post (7/21, Sonmez, 14.2M), the Washington Times (7/21, McLaughlin, 492K), the Daily Caller (7/21, Rodgers, 716K), and CQ Roll Call.(7/21, Marquette, 154K).
+
+#### Freedom Caucus Members Criticize Cheney At House Republican Conference Meeting.
+
+Politico (7/21, Zanona, 4.29M) reports, "Members of the conservative House Freedom Caucus tore into" House Republican Conference Chairwoman Rep. Liz Cheney (R-WY) at "a heated GOP conference meeting on Tuesday...for breaking with President Donald Trump, supporting Dr. Anthony Fauci and backing a primary opponent to one of their colleagues." Rep. Jim Jordan (R-OH) "called out Cheney...for all the times she has opposed Trump and began ticking off some recent high-profile examples." Cheney replied to Jordan, "I look forward to hearing your comments about being a team player when we're back in the majority." It was the conference's "first in-person meeting in months."
+
+The Washington Examiner (7/21, Picket, 448K) reports Cheney "came under fire" at the
+
+meeting "for backing a primary opponent of a sitting lawmaker and voicing support for Dr. Anthony Fauci." Rep. Thomas Massie (R-KY) "questioned why Cheney backed his recent primary opponent."
+
+The Washington Times (7/21, Munoz, 492K) reports Rep. Matt Gaetz (R-FL) "on Tuesday accused House GOP Conference Chair Liz Cheney of trying to undermine President Trump and called for her to step down from GOP leadership." Gaetz tweeted, "Liz Cheney has worked behind the scenes (and now in public) against" President Trump, and added "Liz Cheney should step down or be removed."
+
+The Washington Post (7/21, Kane, Bade, 14.2M) says Cheney "came under fire...from the far-right flank of the House Republican caucus," but Cheney "stood her ground and fired back."
+
+The New York Times (7/21, Fandos, 18.61M) calls it "an extraordinary intraparty airing of grievances," in which "House Republicans lashed out at their third-ranking leader." The Times also says she "punched back and departed with the apparent support of her fellow Republican leaders."
+
+# Twitter Removes Thousands Of Accounts With QAnon Messages.
+
+The New York Times (7/21, Conger, 18.61M) reports on Tuesday, Twitter announced "that it had removed thousands of accounts that spread messages about the conspiracy theories known as QAnon, saying their messages could lead to harm and violated Twitter policy." The Times adds that it was "the first time that a social media service took sweeping action to remove content affiliated with QAnon."
+
+# INTERNATIONAL NEWS
+
+## WHO Official Tweets Report From Conspiracy Theory Website.
+
+The Washington Free Beacon (7/21, Kredo, 78K) reports that a "top World Health Organization official promoted a report from a website that traffics in conspiracy theories to bolster China's false claim that the communist regime was the first to report the existence of the coronavirus." WHO Communications Director Gabby Stern tweeted on Monday false claims that "Taiwan never provided any warning" to the organization "about the novel coronavirus or its transmissibility." Her tweet linked to "an article published by the fringe website The Grayzone," which is "run by Max Blumenthal, the son of Hillary Clinton confidante Sidney Blumenthal."
+
+Japan Helps 87 Companies To "Exit China" To End Overreliance. The Washington Post (7/21, Denyer, 14.2M) reports Japan is "paying 87 companies to shift production back home or into Southeast Asia after the coronavirus pandemic disrupted supply chains and exposed an overreliance on Chinese manufacturing." In March, Prime Minister Shinzo Abe "said the government wanted to bring production back home and diversify into Southeast Asia," and "has now announced a list of companies that will benefit from the first round of subsidies, with 57 companies receiving a total of \$535 million to open factories inside Japan and another 30 paid to expand production in Vietnam, Myanmar, Thailand and other Southeast Asian countries."
+
+# Swedish Doctors, Scientists Say Sweden's Approach To COVID-19 Has Not Worked.
+
+In an op-ed for USA Today (7/21, 10.31M), 25 Swedish doctors and scientists write that Sweden's "soft" approach to COVID-19 - "not locking down, introducing mostly voluntary restrictions and spurning the use of masks" — has led its citizens "to death, grief and suffering." While some statements by the Swedish Public Health Agency have suggested that gaining herd immunity is its unofficial goal, "the proportion of Swedes carrying antibodies is estimated to be under 10%" and "Sweden has a death toll greater than the United States." In addition, they write that "there are no indications that the Swedish economy has fared better than in many other countries."
+
+# US Service Member Dies In Syria.
+
+Axios (7/21, Axios, 521K) reports "a US service member died in Syria on Tuesday, the United States military confirmed in a statement. The incident is under investigation."
+
+Iraqi security officials say "kidnappers in two vehicles seized German arts advocate Hella Mewis" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Iraqi artists to encourage and showcase their work." She "was also active last fall in supporting anti-government protesters, whose ranks included many intellectuals and artists." The Times says a recent report from the UN human rights division documented the kidnapping of "scores of anti-government protesters...during the demonstrations last fall and winter...suggesting that armed groups operating outside of government control were responsible."
+
+#### Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace.
+
+Reuters (7/21, Faulconbridge, Sandle) reports Secretary of State Pompeo said Tuesday the US "wants to build a global coalition to counter China as he accused Beijing of exploiting the coronavirus pandemic to further its own interests." Pompeo, during a visit to London, "lauded Prime Minister Boris Johnson for ordering a purge of Huawei gear from its 5G mobile phone network, saying it was the right decision as data could have ended up in the hands of the Chinese Communist Party." Speaking to reporters alongside Foreign Secretary Dominic Raab, Pompeo said, "We hope we can build out a coalition that understands the threat and will work collectively to convince the Chinese Communist Party that it is not in their best interest to engage in this kind of behaviour."
+
+To the Washington Post (7/21, Hudson, Taylor, 14.2M), Pompeo "showered Britain with praise Tuesday for taking a harder line on a 'disgraceful' China, a notably warmer tone toward his hosts than he struck during a visit in January." The New York Times (7/21, Mueller, 18.61M) likewise says Pompeo "heaped praise" Britain. The Washington Examiner (7/21, Gehrke, 448K) reports that "despite seeking a coalition to counter Chinese threats," Pompeo "rejected the idea that he wants allies to help 'confront China,' not making clear what the distinction was."
+
+The Washington Times (7/21, Gertz, 492K), meanwhile, reports that Pompeo "will deliver a major speech" this week on "the shortcomings of American foreign policy toward China, arguing that the record clearly supports President Trump's new and tougher approach to Beijing." The speech, set for Thursday at the Richard Nixon Presidential Library and Museum near Los Angeles, will be "the fourth in a series of addresses" by senior national security officials that, "taken together...mark the most systematic and comprehensive response by a U.S. administration to address the challenges posed" by China.
+
+US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street lournat (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and China plan to launch missions to Mars within days of each other. China's first mission to the planet is expected this week, but the exact day has yet to be announced. The US mission, meanwhile, is due to launch July 30.
+
+#### Esper Says Pentagon Considering "Adjustments" To US Military Presence In South Korea.
+
+The ea (7/21, Burns) reports Defense Secretary Esper said Tuesday the Pentagon is considering "adjustments" to the US military presence on South Korea and around the world. Esper "said he favors more emphasis on rotational deployments, as opposed to permanent stationing, of American troops," because, he said, "it gives us, the United States, greater strategic flexibility in terms of responding to challenges around the globe." The AP adds that Esper "said he has issued no order to withdraw from South Korea." Currently, the US "has about 28,500 troops stationed in South Korea" but "the U.S.-South Korea treaty alliance is under great strain, mainly because of the Trump administration's demand that Seoul vastly increase the amount it pays for the U.S. presence." The Pentagon "said Esper spoke by phone Monday with his South Korean counterpart to discuss the payment issue and other matters, including the stalemated U.S. effort to rid North Korea of its nuclear weapons."
+
+#### Headlines From Today's Front Pages.
+
+### Wall Street Journal:
+
+How Deadly Is Covid-19' Researchers Are Getting Closer To An Answer
+
+How Angela Merkel's Change Of Heart Drove Historic EU Rescue Plan
+
+Trump Fed Nominees Shelton. Waller Confirmed By Senate Committee
+
+Over-The-Top Outfits Make Social Distancing Fasier, And Fverything FICP More Complicated
+
+US Accuses Two Hackers Of Stealing Secrets From American Firms For China
+
+## New York Times:
+
+As Trump Pushes Into Portland, His Campaign Ads Turn Darker
+
+Chaotic Scenes In Portland As Backlash To Federal Deployment Grows
+
+Fll Adopts Groundbreaking Stimulus To Fight Coronavirus Recession
+
+'No One' Protected British Democracy From Russia, UK Report Concludes
+
+Trump's Request Of An Ambassador: Get The British Open For Me
+
+Fnd Of 1600 Unemployment Bonus Could Push Millions Past The Brink
+
+#### Washington Post:
+
+Chicago Joins Challenge To Use Of Federal Agents
+
+president Turns To DHS To "Dominate" US Cities
+
+Trump Seeks To Bar Illegal Immigrants In Part Of Census
+
+At Colleges, A New Rite: Coronavirus Tests
+
+Virus Briefing Returns With New Approach
+
+White House. GOP Split Over Virus Spending Plan
+
+### Financial Times:
+
+pompeo Urges UK Action As China Tensions Rice
+
+US Lab Giant Warns Of New Covid-19 Testing Crunch In Autumn
+
+Alibaba Bets On European Influencers To Spur Global Reach
+
+UK Ministers Accused Of Turning Blind Fye To Any Russian Interference
+
+## Washington Times:
+
+'Violence. Chaos And Anarchy': Fells Reject 'invasion' Claims As Riots Rage
+
+Conservatives, Libertarians Push Back On Portland Crackdown: 'Cannot Give Up Liberty For Security'
+
+Chinese Hackers Targeted C.OVID-19 Research Firms, Justice Department Alleges
+
+Pompeo Defends Trump's Hawkish Line Against China
+
+Trump Admits Coronavirus Crisis 'May Get Worse Before It Gets Better'
+
+Trump Signs Order Barring Illegal Immigrants Frnm Census Count
+
+#### Story Lineup From Last Night's Network News:
+
+ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests;
+
+New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania-Military Mom Forms Sneakers For Soldiers.
+
+CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine
+
+Hackers; New Jersey-Federal Judge Attacked; Portland-Protests; Coronavirus-AC Systems; MLB-
+
+First Woman to Coach on Reid.
+
+NBC: Trump-Pandemic; Coronavirus-Vaccine; Coronavirus-Rising US Cases; Coronavirus-Transmission; China-Vaccine Hackers; Portland-Protests; Coronavirus-Schools; Coronavirus-Pro Sports; Nightly News Kids Edition.
+
+Trump-Pandemic - 8 minutes, 50 seconds
+
+Portland-Protests - 5 minutes, 40 seconds
+
+#### Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case.
+
+CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Federal Agents to Chicago; Stocks.
+
+FOX: Trump-Pandemic; Coronavirus-Masks; Trump-Redrawing House Districts.
+
+NPR: Congress-Relief Bill; Atlanta-Mask Mandate Suit; GOP National Convention; Stocks.
+
+# WASHINGTON'S SCHEDULE
+
+## Today's Events In Washington.
+
+#### White House:
+
+- President Trump Participates in a ceremonial swearing-in of the Director of the Office of Management and Budget; has lunch with Vice President Mike Pence; receives his intelligence briefing; delivers remarks on Operation Legend: Combatting Violent Crime in American Cities
+- Vice President Pence Has lunch with THE PRESIDENT
+
+#### US Senate:
+
+- Senate Banking subcommittee remote hearing on economic competition with China Economic Policy Subcommittee remote hearing on 'US-China: Winning the Economic Competition', with testimony from professor Walter Russell Mead; former Commodity Futures Trading Commission Chairman Chris Giancarlo; Hudson Institute Senior Fellow Tim Morrison; Michigan State University Professor of Economics and International Relations Dr Lisa Cook; and Center for a New American Security (CNAS) Technology and National Security Program Senior Fellow Martijn Rasser \* In-person visitors not accommodated; 9:30 AM
+- Senate Commerce, Science. & Transportation Committee Executive Session Executive Session, with agenda including 'S. 933, Bolstering Long-Term Understanding and Exploration of the Great Lakes, Oceans, Bays, and Estuaries Act (BLUE GLOBE) Act', '5. 1730, Living Shorelines Act of 2019', 'S. 3152, Data Mapping to Save Moms' Lives Act', 'S. 3771, Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial Intelligence Act of 2020', 'S. 3891, Advancing Artificial Intelligence Research Act of 2020', '5. 3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish Restoration and Recreational Boating Safety Act of 2020', and 'S. 4162, Airport Infrastructure Readiness (AIR) Act of 2020', and the nominations of Joel Szabat to be Under Secretary of Transportation for Policy, Michael O'Rielly to be a Federal Communications Commission member, Michael Walsh Jr. to be Department of Commerce General Counsel, and Mary Toman to be Under Secretary of Commerce for Economic Affairs
+
+Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:45 AM
+
+- Senate Fnvironment Committee hearing on increased risk of 7nonotic disease from illegal, wildlife trafficking - Hearing on 'Stopping the Spread: Examining the Increased Risk of Zoonotic Disease from Illegal Wildlife Trafficking', with testimony from Property and Environment Research Center Research Fellow Catherine Semcer; EcoHealth Alliance Vice President for Science and Outreach Dr Jonathan Epstein; and Association of Zoos and Aquariums President and CEO Daniel Ashe \* Committee follows guidelines developed to protect the health of senators, staff, and the public, including maintaining six-foot social distance spacing in the hearing room and not accommodating in-person visitors
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+- Senate Homeland Security and Governmental Affairs Committee Business Meeting Business Meeting, with agenda including legislation including 'S. 4204, Federal Emergency Pandemic
+
+Response Act', 'S. 4210, Securing Healthcare and Response Equipment Ad of 2020', 'S. 4153, National Response Framework Improvement Ad of 2020', 'S. 4157, National Infrastructure Simulation and Analysis Center Pandemic Modeling Ad of 2020', 'S. 4158, PPE Supply Chain Transparency Ad of 2020', 'S. 4133, REAL ID Ad Modernization Ad', 'S. 4165, a bill to repeal section 692 of the Post-Katrina Emergency Management Reform Ad of 2006', 'S. 3997, Safeguarding American Innovation Ad', 'S. 4200, Information Technology Modernization Centers of Excellence Program Ad', and 'S. 4077, Unfunded Mandates Accountability and Transparency Ad', and four U.S. Postal Service facility naming bills, plus the nominations of Derek Kan to be Office of Management and Budget Deputy Director, and Mark Robbins, Carl Ross, and Elizabeth Shapiro to be Superior Court of the District of Columbia Associate Judges
+
+Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+- Senate Intelligence Committee nominations heari Nominations hearing considers Christopher Miller to be National Counterterrorism Center Director; and Peter Hovakimian to be Office of the Director of National Intelligence General Counsel
+
+Location: Rm 325, Russell Senate Office Bldg, Washington, DC; 10:00 AM
+
+- Senate Democrats' Special Committee on the Climate Crisis convenes latest hearing Senate Democrats' Special Committee on the Climate Crisis convenes latest hearing, 'Safely, Efficiently and Equitably: Transportation Solutions to Move People and Goods in a Decarbonized Economy', led by Sen. Jeff Merkley, held via WebEx, and with testimony from Verde Director of Strategic Partnerships Vivian Satterfield, Forth Executive Director Jeff Allen, World Wildlife Fund Director of Carbon Market Governance and Aviation Brad Schallert, and International Council on Clean Transportation Deputy Director Rachel Muncrief \* Special committee is affiliated with the Democratic Policy and Communications Committee (DPCC), and is chaired by Sen. Brian Schatz; 10:00 AM
+- Senate Administration Committee hearing nn general election preparations Hearing on '2020 General Election Preparations', with testimony from National Lawyers' Committee for Civil Rights Under Law President and Executive Director Kristen Clarke; St. Louis County, MO, Republican Director of Elections Rick Stream; West Virginia Secretary of State Mac Warner; and Tennessee Secretary of State Tre Hargett
+
+Location: Rm 301, Russell Senate Office Building, Washington, DC; 10:30 AM
+
+- Deputy Secretary of State Biegun testifies to Senate Foreign Relations Committee on competition with Chirp - Hearing on 'Advancing Effective U.S. Competition With China: Objectives, Priorities, and Next Steps', with testimony from Deputy Secretary of State Stephen Biegun \* Committee follows guidelines developed to protect the health of members, nominees, staff, and the public, including maintaining six-foot social distance spacing in the hearing room and not accommodating in-person visitors
+
+Location: Rm 325, Russell Senate Office Building, Washington, DC; 2:00 PM
+
+- Senate Judiciary Committee hearing on 'protecting the integrity of college athletics' Hearing on 'Protecting the Integrity of College Athletics', with testimony from Clemson University Athletic Director Dan Radakovich; Marquette University Law School National Sports Law Institute Executive Director Matt Mitten; former National Football League Players Association Board of Representatives member George Wrighster III; National Collegiate Athletic Association President Dr Mark Emmert; National College Players Association Executive Director Ramogi Huma; American Gaming Association President and CEO Bill Miller; and University of Pittsburgh Director of Athletics Heather Lyke
+
+Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+- Senate Energy and Natural Resources subcommittee legislative hearing Water and Power Subcommittee legislative hearing on 'S. 2718 - Western Water Security Ad', 'S. 3811 - Restoration of Essential Conveyance Ad', 'S. 4188 - Water for Tomorrow Ad', 'S. 4189 - Water for Conservation and Farming Ad', and 'S. XXXX - Water-Energy Technology Demonstration and Deployment Act', with testimony from Deputy Assistant Secretary of the Interior for Water and Science Aubrey Bettencourt; Family Farm Alliance Executive Director
+
+Dan Keppen; and The Freshwater Trust President Joe Whitworth \* Members may participate in person or online. Committee follows guidelines developed to protect the health of members, staff, and the public, including maintaining six-foot social distance spacing in the hearing room and not accommodating in-person visitors
+
+Location: Rm 366, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+- Senate Committee nn Veterans' Affairs Chairman lerry Moran hosts roundtable discussion with minority vets
+
+## US House:
+
+- FEMA Administrator Gaynor testifies to House committee on the national response to the coronavirus pandemic - Hearing on 'Examining the National Response to the Worsening Coronavirus Pandemic: Part II', with testimony from Federal Emergency Management Agency Administrator Peter Gaynor
+
+Location: Rm 2118, Rayburn House Office Building, Washington, DC; 9:00 AM
+
+- House meets for legislative business House of Representatives meets for legislative business, with agenda induding House Amendment to Senate Amendment to 'H.R. 2486 - NO BAN Act', House Amendment to Senate Amendment to '11.R. 2486 - Access to Counsel Act of 2020', and Senate Amendment to 'H.R. 1957 - Great American Outdoors Act', plus consideration of 'H.R. 7573 - To direct the Architect of the Capitol to replace the bust of Roger Brooke Taney in the Old Supreme Court Chamber of the United States Capitol with a bust of Thurgood Marshall to be obtained by the Joint Committee on the Library and to remove certain statues from areas of the United States Capitol which are accessible to the public, to remove all statues of individuals who voluntarily served the Confederate States of America from display in the United States Capitol, and for other purposes' under suspension of the rules
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+- House Oversight Committee hybrid hearing on the F-35 Joint Strike Fighter Hybrid hearing on 'F-35 Joint Strike Fighter: Ensuring Safety and Accountability in the Government's Trillion Dollar Investment', with testimony from Under Secretary of Defense for Acquisitions and Sustainment Ellen Lord; Department of Defense Assistant Inspector General Theresa Hull, and F-35 Joint Program Office Program Executive Officer Lt. Gen. Eric Fick; Government Accountability Office Director of Defense Capabilities and Management Diana Maurer; and Lockheed Martin Corporation F-35 Lightning II Program General Manager Gregory Ulmer; /0:00 AM
+- House Foreign Affairs and Oversight Committees hold joint deposition in probe of firing of State Department IG - House Committee on Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of former Deputy Assistant Secretary of State for Political Military Affairs Marik String, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether President Trump removed Linick in order to stop his office's work looking into Secretary of State Mike Pompeo's conduct; 10:00 AM
+- House Small Business Committee hybrid hearing on SBA technology systems Hybrid hearing on '21st Century SBA: An Analysis of SBA's Technology Systems', with testimony from Small Business Administration Deputy CIO Guy Cavallo \* Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Building; 1:00 PM
+- House Rules Committee hearing Hearing on 'H.R. 7608 State, Foreign Operations, Agriculture, Rural Development, Interior, Environment, Military Construction, and Veterans Affairs Appropriations Act, 2021', held via Cisco Webex; 2:00 PM
+- House Veterans Affairs subcommittee / task force joint oversight hearing on ending sexual harassment at VA - Oversight and Investigations Subcommittee and Women Veterans Task Force joint oversight hearing on 'Safety for All: Ending Sexual Harassment in the Department of Veterans Affairs', with testimony from Acting Deputy Secretary of Veterans Affairs Pamela Powers, and Assistant Secretary of Human Resources and Administration/Operations, Security, and Preparedness Dan Sitterly; Veterans Health Administration Office of Patient Care Services Chief Consultant for Women's Health Services Dr Patricia Hayes, and Office of the Chief of Staff
+
+Senior Strategist Lelia Jackson; Government Accountability Office Education, Workforce, and Income Security Team Director Cindy Brown Barnes; and Disabled American Veterans National Legislative Director Joy Item + written statements from Military Women's Coalition; Paralyzed Veterans of America; Veterans of Foreign Wars; Vietnam Veterans of America; Iraq and Afghanistan Veterans of America; The American Legion; and American Federation of Government Employees
+
+Location: HVC-210, U.S. Capitol Visitor Center, Washington, DC; 2:00 PM
+
+- House Natural Resources subcommittee hybrid legislative hearing Indigenous Peoples of the United States Subcommittee legislative hearing on 'H.R. 958, Native Youth and Tribal Officer Protection Act', 'H.R. 6237, PRC for Native Veterans Act', 'H.R. 6535, Coverage for Urban Indian Health Providers Act', and 'H.R. 7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020', with testimony from Bureau of Indian Affairs Office of Justice Services Assistant Director Jason O'Neal; Indian Health Service Director Rear Adm. Michael Weahkee; San Carlos Apache Tribe Police Chief Alejandro Benally; National Indian Health Board Acting Chairman William Smith; National Council of Urban Indian Health Vice President Robyn Sunday-Allen; and Alaska Native Tribal Health Consortium Chairman and President Andy Teuber; 2:00 PM
+
+# Cabinet Officers:
+
+- Secretary of State Pompeo visits Denmark Secretary of State Mike Pompeo visits Denmark, with agenda induding meeting Prime Minister Mette Frederiksen to discuss matters including coronavirus (COVID-19) and China, plus meeting Danish Foreign Affairs Minister Jeppe Kofod, Faroese Foreign Affairs and Education Minister Jenis av Rana, and Greenlandic Foreign Affairs and Energy Minister Steen Lynge to discuss 'opportunities for closer cooperation between the U.S. and Denmark in key areas of mutual concern' \* Last year, President Donald Trump announced that the U.S. was interested in buying the autonomous Danish territory of Greenland, but, when PM Frederiksen called the suggestion 'absurd', he canceled a planned state visit to Denmark
+
+Location: Copenhagen
+
+#### Visitors:
+
+- No visitors scheduled
+
+## This Town:
+
+- Bipartisan Reps. Ed Case and Ted Yoho speak on USIP event on U.S.-Pacific Islands engagement - 'The Next Era of U.S.-Pacific Islands Engagement' U.S. Institute of Peace bipartisan congressional dialogue with Democratic Rep. Ed Case and Republican Rep. Ted Yoho, who discuss the challenges and opportunities regarding regional peace and security, sovereignty, trade and freedom of navigation, democracy, human rights, and the rule of law, and their proposals to coordinate the next era of U.S. engagement in the Pacific; 9:00 AM
+- USCIRF virtual hearing on technological surveillance of religion in China U.S. Commission on International Religious Freedom holds virtual hearing on 'the Chinese Govt's use of surveillance and data analytic technology to oppress religious groups and how the U.S. Govt should respond', via Webex, with witnesses Acting Under Secretary of Commerce for Industry and Security Cordell Hull, Center for Strategic and International Studies Human Rights Initiative Director Amy Lehr, Brookings Institution Artificial Intelligence and Emerging Technology Initiative Deputy Director Chris Meserole, University of Texas at Austin Lyndon B. Johnson School of Public Affairs Associate Professor Sheena Greitens, and Tibet Action Institute Digital Security Programs Director Lobsang Gyatso Sither; 10:00 AM
+- FP virtual dialogue on 'SG Global Power Plays' -'5G Global Power Plays' Foreign Policy virtual dialogue, to explore the physical underpinnings of 5G infrastructure and key barriers to investment and further rollout; the global competitive landscape around the technology and its business impacts; and the national security implications of 5G. Speakers include Democratic Rep. Suzan DelBene; Federal Communications Commission Commissioner Jessica Rosenworcel; Nokia Americas Vice President of Public Policy and Public Affairs Brian Hendricks; Nokia North and South America CTO Michael Murphy; 5G Americas President Chris Pearson;
+
+Center for a New American Security Technology and National Security Program Adjunct Senior Fellow Elsa Kania; FP Analytics Managing Director Allison Carlson; and Foreign Policy Managing Editor Ravi Agrawal; 11:00 AM
+
+- Axios virtual event on 'The State of Chronic Pain' 'The State of Chronic Pain: COVID-19' Axios live, virtual event on how the coronavirus (COVID-19) pandemic is changing health care access for those dealing with chronic pain, with Bipartisan Opioid Task Force founder Democratic Rep. Ann Kuster, Boston University School of Medicine Chief of Rheumatology Dr Tuhina Neogi, and American Autoimmune Related Diseases Association CEO and President Randall Rutta; 12:30 PM
+- president's Commission on I aw Fnforrement and Administration of Justice hearing Presidential Commission on Law Enforcement and the Administration of Justice holds hearing on 'Rule of Law', via teleconference, featuring Pinellas County, FL, Sheriff Robert Gualtieri, Kentucky Attorney General Daniel Cameron, Arkansas Attorney General Leslie Rutledge, Stafford County, VA, Commonwealth's Attorney Eric Olsen, Essex County, MA, District Attorney Jonathan Blodgett, former Prince George's County, MD, Police Chief Hank Stawinski, Santa Barbara County, CA, Sheriff Bill Brown, Federal Law Enforcement Officers Association National President Larry Cosme, Detroit Police Department Lieutenant Mark Young, Houston Police Chief Art Acevedo, and former Attorney General Edwin Meese; 1:00 PM
+- GOP Sen. Rob Portman keynotes Brookings event nn the <violet crisis 'The opioid crisis in America: Vulnerable groups, law enforcement, and international supply' Brookings Institution online event, to explore the project's findings on vulnerable groups, domestic law enforcement of the opioid crisis and international supply control measures. Indudes keynote from Republican Sen. Rob Portman, and panelists Brookings Institution Foreign Policy Senior Fellow Vanda Felbab-Brown, Brookings Institution Center for Effective Public Management Senior Fellow and Deputy Director John Hudak, and University of Maryland School of Public Policy and Department of Criminology Professor Peter Reuter; 2:30 PM
+- S" SIS online discussion on how the U.S. ran art to stem the global spread of cornnavirus 'Covid-19's Next Cascade of Crises' Center for Strategic and International Studies Global Health Policy Center discussion with Under-Secretary-General Humanitarian Affairs and Emergency Relief Coordinator Mark Lowcock, Republican Rep. Susan Brooks and Democratic Rep. Ami Bera discussing how the U.S., and particularly the U.S. Congress, can act to stem the global spread of coronavirus (COVID-19), avert catastrophic outcomes for the world's most vulnerable, and mitigate heightened disorder across multiple regions; 3:30 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not imited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's ternic of use. Services including embedded Tweets are also subject to Twitter for Webske's information nrirl nrivnry nnliriPc The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at BulletinIntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 To: FBI@BulletinIntelligence.com Sent: July 29, 2020 6:26 AM (UTC-04:00)
+
+Mobile version and searchable archives available at fbi.bulletinintellicience.com.
+
+![](_page_0_Picture_2.jpeg)
+
+TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 29, 2020 6 : 30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+# LEADING THE NEWS
+
+- Barr Spars With Democrats At Contentious House Hearing.
+- Barr Says Democrats Have Tried To "Discredit" Him.
+
+- Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
+
+### PROTESTS
+
+- Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start.
+- New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque.
+- Report: US, Oregon In Talks About Pulling Agents From Portland.
+- Portland Fines Federal Government For Unpermitted Fence Outside Courthouse.
+- US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op."
+- Hundreds Of Cases Involving LAPD Officers Accused Of Corruption Under Review.
+- Minneapolis Police Link Protest Figure To White Supremacy Group.
+- Austin Police Release Video Of Deadly Shooting Of Latino Man.
+- Suspect Arrested In Shooting Of Two Protesters In Colorado.
+- Biden Calls For Violent Protesters To Be "Found, Arrested And Tried."
+- Hoyer Denies Democrats Support Violent Rioters, Appears To Liken Trump To Fascists.
+- WPost Analysis: Civilian Militia Groups Surge Amid Protests.
+- Miami Journalist: Latinos Should Stand Up For Their Black Neighbors.
+- Free Beacon: Criticisms A "Calculated Attempt To Tar Cotton's Character."
+
+#### COUNTER-TERRORISM
+
+- California Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof.
+- Pentagon Admits To Civilian Casualties In Somalia.
+
+### COUNTER-INTELLIGENCE
+
+- Former FBI Agent Strzok Publishing Book In September About Trump, Russia.
+- Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
+- Valerie Jarrett Pressed On Obama's Role In Russia Probe.
+- Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable Crimes."
+- US Seeks To Dismiss Charges Against Ex-Twitter Employees Accused Of Spying For Saudi Arabia.
+- Lawmakers Aim To Deny Visas To Chinese Spies And Their Families.
+- Report: US To Order Drastic Reduction In Chinese Diplomats.
+- Op-Ed: The New "Cold War" Between The US And China Is A Dangerous Myth.
+- Singapore Spy Case Stirs Fears China Recruiting On Island State.
+- Revised Missile Pact With US To Facilitate South Korean Spy Satellite.
+- University Of Texas Says Researchers Will Be Contacted By FBI About China Contacts.
+- Rubio Doubts IC Global Threats Hearing Will Happen This Year.
+- Russian Intelligence Services Spreading Coronavirus Disinformation.
+
+### CRIMINAL INVESTIGATIONS
+
+- Kansas City Man Charged In Beating Death.
+- Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims.
+- Illinois Woman Pleads Guilty To Forced Labor.
+- FBI Agent Shoots Suspect In Arkansas.
+- Continuing Coverage: Colorado Police Officers Shot In Line Of Duty.
+- Ohio Man Faces Murder Charges.
+- Utah Sex Offender Arrested.
+- FBI Agents Searching Home Of Tennessee State Senator.
+- South Carolina Man Sentenced Over Firearms Charge.
+- FBI Investigating Murder Of Illinois Teenager.
+- Oklahoma Man Arrested Over Fatal Shooting.
+- Kansas Men Charged In Connection To Kidnapping.
+- Continuing Coverage: Colorado Man Charged With Assault.
+
+- Investigation In Kentucky Results In Drug Charges For 14 Individuals.
+- Multi-State Drug Investigation Operation Leads To 17 Arrests.
+- Georgia Man Arrested For Methamphetamine Trafficking.
+- New York Man Sentenced For Drug Trafficking.
+- Police Investigating 2011 Disappearance Of North Carolina Man.
+- Michigan Police Reopening Investigation Into 1967 Cold Case.
+- FBI Investigating Illinois Bank Robbery.
+- New Mexico Man Arrested In Connection To Bank Robbery.
+- Continuing Coverage: Ohio Man Accused Of Carjacking.
+- Washington Drug Investigation Leads To 19 Indictments.
+- Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
+
+#### FINANCIAL CRIME & CORPORATE SCANDALS
+
+- Florida Man Charged With PPP Fraud.
+- HSI Has Seized More Than \$7M In COVID-19 Fraud Proceeds.
+- Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
+- Former New Jersey Mayor Sentencing Delayed.
+- College Admissions Scheme Mastermind Was Working On His Own Degree Until Last Week.
+- Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program.
+
+#### CYBER DIVISION
+
+- Republicans Raise Concerns TikTok Could Be Used By Chinese Government Interfere In Elections.
+- Op-Ed: The Cyberattack On Garmin Poses A Complicated Question For The US Government.
+- Chinese Hackers Infiltrated Vatican Network.
+- Foreign Hackers Exploit Pandemic.
+- Op-Ed: In An Evaporating OODA Loop, Time Is Of The Essence.
+- Langevin Calls Hill Oversight On Cyber "Absolutely Essential."
+- US Government Issues Warning To Critical Infrastructure Providers.
+- US Army Cyber Chief Outlines Ten-year Plan For Information Warfare.
+- Lindy Cameron Named New Head Of GCHQ Cyber Security Agency.
+
+### LAW ENFORCEMENT SERVICES
+
+- Democrats Investigating Administration Decision To Lift Ban On Some Firearm Silencer Sales.
+- WPost: Federal Consent Decree Needed To Fix Alabama's "Grotesque" Prisons.
+
+### OTHER FBI NEWS
+
+- Lawmakers Object To FBI HQ Funding In Coronavirus Bill.
+- Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI.
+
+### OTHER WASHINGTON NEWS
+
+- White House Task Force Now Lists 21 States In "Red Zone."
+- Pence Credits Trump For Vaccine Progress.
+- Azar Says US Performing 800K Tests Per Day.
+- Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
+- Birx Meets With Virginia Officials About Coronavirus Mitigation.
+- Kodak Lands \$765M Federal Loan For Pharmaceutical Manufacture.
+- Twitter Removes Trump Retweet Of Video With Controversial COVID Claims.
+- Politico Analysis: Trump Reverts To "Typical Behavior" After Briefly Staying On Message.
+- WPost Analysis: Trump One Factor In Nation's "Fraught Relationship With Masks."
+- Politico Analysis: Pandemic Is Pushing Biden, Democrats To Left On Healthcare.
+- Third Church Will Take Challenge To State Worship Restrictions To Supreme Court.
+- Future Of MLB Season In Doubt Amid COVID Outbreak.
+
+- Many Colleges Changing Plans For Fall.
+- CES 2021 To Be A Digital-Only Event.
+- New York Paramedic Describes Impact Working During Pandemic Has Had On Him.
+- WSJournal Responds To Senators' Criticism Of Meat Processing Facilities.
+- Administration To Reject All New DACA Applications.
+- Trump Calls Senate GOP Coronavirus Bill "Sort Of Semi-Irrelevant."
+- House Panel Expected To Question Tech CEOs On Antitrust Issues, Social Media Accountability.
+- VA IG: Breakdown At DC Hospital Preceded Veteran's Suicide.
+- Senate Democrats Assail Pompeo's Management Of State Department.
+- DO) Issues Guidance On Awarding Grants To Religious Groups.
+- Census Officials Worry White House Is Pushing To Complete Count Early.
+
+### INTERNATIONAL NEWS
+
+- Pfizer CEO: Other Countries Will Not Pay Less Than US For Vaccine.
+- UN Report: Virus-Linked Hunger Causing 10,000 Children To Die Every Month.
+- China Continues To Report Rise In New Cases.
+- Defector Who Returned To North Korea Suspected Of Bringing COVID To Nation.
+- European Countries See "Worrying Rise" In New Coronavirus Cases.
+- WSJournal: Global Increases Show Lockdowns Won't Stop Virus' Spread.
+- Iranian Military Exercise Includes Attack On Mock US Aircraft Carrier.
+- Former Iranian President Reached Out To Saudi Crown Prince.
+- Iran Moves Imprisoned British-Australian Woman To "Notorious" Prison.
+- Taliban Declares Temporary Cease-Fire To Mark Eid Al-Adha.
+- US, Australia Vow To Pursue United Front Against China.
+- Report: US, Russia Space Security Talks End.
+- US Sanctions Two Former Venezuelan Officials.
+- Gallup Poll: Global View Of US Leadership Remains Weak.
+
+### THE BIG PICTURE
+
+- Headlines From Today's Front Pages.
+
+### WASHINGTON'S SCHEDULE
+
+- Today's Events In Washington.
+
+# LEADING THE NEWS
+
+### Barr Spars With Democrats At Contentious House Hearing.
+
+Media coverage of Attorney General Barr's testimony before the House Judiciary Committee highlighted the contentious exchanges between Barr and Democratic lawmakers, with ABC World News Tonight (7/28, story 4, 3:00, Muir, 7.32M) and NBC Nightly News (7/28, story 6, 2:00, Holt, 6.05M) describing the hearing as "heated," Politico (7/28, Cheney, Swan, 4.29M) as "disjointed and testy," and the New York Timec (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) as "increasingly combative as the hours wore on." "Democrat after Democrat," adds the Times, posed "questions to Mr. Barr...only to cut him off when he tried to reply, substituting their own replies for his." The Times further recounts that "clearly frustrated, Mr. Barr complained at one point: 'This is a hearing. I thought I was the one who was supposed to be heard.' At another point, after being reminded he was under oath," Barr "insisted, 'I'm going to answer the damn question."
+
+Reports also highlight the AG's forceful defense of the government's efforts to quell what he cast as violent protests across the country. The AP (7/28, Tucker, Jalonick, Balsamo), for example, quotes Barr as saying that "violent rioters and anarchists have hijacked legitimate protests. ... Largely absent from these scenes of destruction are even superficial attempts by the rioters to
+
+connect their actions to George Floyd's death or any legitimate call for reform." The Washington Timec (7/28, Al, Mordock, 492K) reports Barr also "called out Democrats' refusal to condemn the violence that has swept across Portland, Oregon, and other American cities," saying, "What makes me concerned for the country is this is the first time in my memory the leaders of one of our great two political parties, the Democratic Party, are not coming out and condemning mob violence and the attack on federal courts."
+
+There was, however, a marked ideological split on the focus of the reporting, with conservative publications highlighting Barr's description of the protesters' violence and most mainstream media outlets building their accounts around Democratic accusations against Barr, which described this way by politico (7/28, Cheney, Swan, 4.29M), "Democrats went into the hearing intending to highlight a single theme: That Barr distorted the Justice Department in service of [President] Trump's political agenda."
+
+NBC Nightly News' (7/28, story 6, 2:00, Holt, 6.05M) reported, for example, that "Democrats said the federal deployments are intended to give the President footage for campaign ads." Nadler was shown saying, "You are projecting fear and violence nationwide in pursuit of obvious political objectives. Shame on you, Mr. Barr." Barr replied that "attackers at the Portland courthouse have set fires." Without attributing the charge to Democrats, the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) asserts it its report that "the federal intervention...appears to be a critical campaign strategy by Mr. Trump who is trying to stoke a sense that Democrats are leading the country into chaos."
+
+The CBS Evening News' (7/28, story 3, 2:20, O'Donnell, 4.37M) also led its report indicating "Democrats accused...Barr of doing...Trump's political bidding and of a double standard by using federal agents against protesters in Portland, while ignoring armed militias who took over Michigan's capital building earlier this year." ABC World News Tonight (7/28, story 4, 3:00, Muir, 7.32M) said, meanwhile, that Barr was "under attack," with "Republicans helping" him to "make his case."
+
+USA Today (7/28, Phillips, Johnson, 10.31M) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as unconstitutional, politically charged fearmongering," and adds that the AG's "long-sought testimony comes as House Democrats investigate alleged political interference at the Justice Department, claiming that the attorney general has turned it into a political annex of the Trump White House."
+
+Fox News (7/28, Blitzer, 27.59M) reports Barr "did not shy away from Democrats' accusations against him," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg (7/28, Strohm, House, 4.73M) also says Barr "offered a combative defense of his independence from...Trump," and quotes him as saying, "The president has not attempted to interfere. On the contrary, he has told me from the start that he expects me to exercise my independent judgment to make whatever call I think is right."
+
+The Los Angeles Times (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hundreds of rioters has laid siege to the federal courthouse and other nearby federal property. ... The rioters arrive equipped for a fight, armed with powerful slingshots, tasers, sledgehammers, saws, knives, rifles and explosive devices. Inside the courthouse are a relatively small number of federal law enforcement personnel charged with a defensive mission: to protect the courthouse. ... Since when is it OK to try to burn down a federal court?" The Times adds that "local officials in Portland say that the presence of federal law enforcement agencies in the city has been inflaming the situation, making the violence worse, not better."
+
+The Federalist (7/28, Gottschalk, 126K) reports Barr also said yesterday, "To state what should be obvious, peaceful protesters do not throw explosives into federal courthouses, tear down plywood with crowbars, or launch fecal matter at federal officers. Such acts are in fact federal crimes under statutes enacted by this Congress." Breitbart (7/28, Pollak, 673K) recounts Barr also asked Democrats, "Why can't we just say: `Violence against federal courts has to stop?' Could we hear something like that?"
+
+National Review (7/28, Bernstein, 731K) notes Barr went on to say, "We should all be able to agree that there is no place in this country for armed mobs that seek to establish autonomous
+
+zones beyond government control, or tear down statues and monuments that law-abiding communities chose to erect, or to destroy the property and livelihoods of innocent business owners."
+
+The New Ynrk Pnst (7/28, Bowden, 4.57M) reports, meanwhile, that Barr also said he "is concerned that Antifa-led violence will grow and spread across the country if state officials allow riots to continue rocking their cities." Barr stated, "I don't think it's a myth," and that "the violent far-left radical group was 'heavily represented in the recent riots." Added Barr, "It's a national organization that moves nationally. ... We are concerned about this problem metastasizing around the country." Along those lines, the President tweeted yesterday, "'Nadler calls ANTIFA violence a MYTH.' @foxandfriends They are Anarchists with miles of 'tape' showing their illegal activity. Jerry, blame it on Russia, Russia, Russia!"
+
+Department of Justice spokeswoman Kerri Kupec said on Fox News' Hannity (7/28, 535K), "I think at the end of the day, this is really a lost opportunity for the American people. There are many Americans who want to know more about why the Attorney General has made certain decisions that he's made and taken some of the actions that he's taken, and the Attorney General was prepared to answer those questions today. He's been preparing for weeks. But instead, the Democrats...would ask him questions and then they would refuse to let him answer those questions. The only conclusion that I can draw at least from that is perhaps maybe they realize there is no there, there. There are no buried bodies. There really aren't any scandals like the ones that the media has been drumming u[ for some time."
+
+In an editorial, USA Today (7/28, 10.31M) calls the federal government's approach to the protests "corrosive to democracy and contemptuous of conservative principles," and concludes "the American people can spot a ploy to change the subject from the ravages of COVID-19 and the Trump administration's horrible job in combating it." USA Today (7/28, 10.31M) runs its editorial side by side with Barr's opening statement to the Committee.
+
+Former DHS Secretary Michael Chertoff, meanwhile, writes in the New Ynrk Times (7/28, 18.61M) that "the Trump administration's deliberate decision to intervene in the Portland protests with a heavy hand, unconventional means and inflammatory political rhetoric has contributed to growing public distrust - particularly of the Department of Homeland Security," whose "critics...are now rightly worried that its law enforcement agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchv (7/28, Wilner, Nozicka, 19K), the Wall Street Journal(7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), among other news outlets, have more on Barr's testimony.
+
+Barr Defends Decision To Drop Flynn Prosecution. The Hill(7/28, Beavers, Neidig, 2.98M) reports that Barr "defended the stunning move" by the DOJ to drop charges against Michael Flynn. Barr "said that the FBI investigation that led to Flynn's questioning had been plagued with problems and that he no longer believed that the prosecution was supported by the facts."
+
+Meanwhile, the Austin (TX) American Statesman (7/28, Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of Texas, to investigate the 'unmasking"' of Flynn. The "new inquiry, which is on top of another one ordered earlier this year by Barr to examine the FBI's Trump campaign-Russia surveillance, marks an escalation of the Trump administration's attacks on federal officials and the Obama administration in advance of the presidential election."
+
+CNN (7/28, Shortell, Herb, 83.16M) reports that that Barr also sparred with Rep. Hank Johnson (D) over the sentencing of Roger Stone "as Johnson repeatedly refused to let Barr respond while the Georgia Democrat recounted the episode."
+
+More broadly, CNBC (7/28, Breuninger, Macias, 3.62M) says on its website that Barr "offered a full-throated defense of his much-criticized conduct in the federal probe of Russian election interference." CNBC also reports that Rep. Jim Jordan (R-OH), the committee's ranking member, "launched into his opening statement by decrying the Russia probe as a coordinated effort by Democrats to undermine Trump." Jordan said to Barr, "Spying. That one word, that's why they're after you."
+
+A Wall Street Journal.(7/28, Subscription Publication, 7.57M) editorial lauds the investigation
+
+and argues that Americans deserve a full accounting of the FBI and Justice Department's intervention in the 2016 election.
+
+Barr Doesn't Rule Out Release Of Durham Report During Election. Politico (7/28, Gerstein, 4.29M) reports that a "highly anticipated forthcoming report from U.S. Attorney John Durham on the origins of the Trump-Russia investigation won't trigger a Justice Department policy against interference in the 2020 presidential race, so the review could be released in the weeks leading up to the November election," Barr said Tuesday. Barr said, "I will be very careful. I know what Justice Department policy is. Any report will be, in my judgment, not one that is covered by the policy and would disrupt the election."
+
+McEnany: Democrats' Criticism Of Barr Is Rooted In His Probe Of "Russia-gate." White House Press Secretary Kayleigh McEnany said on Fox News' Fox Re Friends (7/28, 831K), "The real problem that Democrats have with Attorney General Barr is he's actually taking Russiagate seriously, this bogus sham effort that was launched against President Trump when he was just a candidate and went into his Administration. The fact that Bill Barr is looking into why Obama Administration spied on Trump campaign is their real problem."
+
+Barn "Possible" Pelosi's Comments Put Law Enforcement In Danger. politico (7/28, Forgey, 4.29M) reports "Barr on Tuesday accused House Speaker Nancy Pelosi (D-Calif.) of potentially endangering America's law enforcement community by likening the federal officers occupying Portland, Ore., to the 'stormtroopers' of Nazi Germany." Asked "whether Pelosi's comparison "encourages the violence that we're seeing" and 'participation against the police' at anti-racism protests," Barr Replied, "I think that's possible, and I think it's irresponsible to call these federal law enforcement officers 'stormtroopers."
+
+Pelosi: Barr "Despicable." Pelosi said on MSNBC The Beat' (7/28, 1.44M) that Barr's testimony "demonstrated to the American people the contempt that he has for our democracy. ... I just thought he was despicable and so beneath the dignity of an Attorney General." Pelosi added that Barr "is there to support the President, Donald Trump, no matter what. He's not the President's lawyer. ... He is the Attorney General of the United States of America. Too bad he doesn't care or realize that."
+
+Richmond Accuses Barr, Sessions, Whitaker Of Racism. ABC World News Tonight (7/28, story 4, 3:00, Muir, 7.32M) reported that during his testimony, Barr said he" had paid his respects to the late Rep. John Lewis." ABC added that "later, Congressman Cedric Richmond [D-LA] had this to say." Richmond was shown saying, "The one thing that you have in common with your two predecessors, both Attorney General Sessions and Attorney General Whitaker, is that when you all came here and brought your top staff, you brought no black people. That, sir, is systematic racism. That is exactly what John Lewis spent his life fighting. And so, I would just suggest that actions speak louder than words. And, you should really keep the name of the honorable John Lewis out of the Department of Justice's mouth."
+
+Pence Criticizes Democrats, Says Violence "Has Got To Stop." Vice President Pence said on Fox News The Stone' (7/28), "It was clear that the Democrats on the Committee wanted to be heard more than they wanted to listen. Bill Barr is leading the Justice Department in this country with great integrity. ... It was clear that the Democrats wanted to hear themselves talk more than they wanted to hear from the Attorney General of the United States." Pence also said on Fox News The Story' (7/28), "The violence in Portland has got to stop." The President "has made it clear, we will have law and order in our streets. With Joe Biden and the radical Democrats, they want to defund the police. While what we are going to do is find a law enforcement, stand up for 'law & order' and that begins right in Portland." Pence also said, "The reality is that the Mayor of Portland and the local community has allowed violent protesters to overrun that community. That community was looking the other way on groups like Antifa a long time ago, and now they are paying a price."
+
+Jordan Airs Video Of Violent Protests And Media Calling Them "Peaceful." Townhal( (7/28, O'Brien, 177K) reports Rep. Jim Jordan (R-OH) "asked for a video to be shown" at hearing. The ViCIP41 "began with clips of different media outlets referring to the riots we've seen these past few months as 'peaceful protests," then "cut to a presser about the death of retired black police
+
+captain David Dorn, who was killed during a riot in St. Louis as he was helping protect a local business." The video "proceeded to show other footage of rioters toppling statues, looting local businesses, and running over police officers. It was scary, scary stuff." Townhall "included the video here but be warned it does have some graphic and disturbing footage."
+
+Fox News (7/28, Flood, 27.59M) recounts "a variety of MSNBC and CNN hosts made cameos" in the video, including "everyone from CNN's Don Lemon to NBC News' Chuck Todd dismissing violence amid images of burning buildings and attacks on law enforcement." The video, "which irked...Nadler," also "featured MSNBC host Ali Velshi famously declaring he was covering a 'mostly a protest' despite a building burning right behind him," and adding, "It is not, generally speaking, unruly."
+
+The Washington Examiner (7/28, Dibble, 448K) reports Jordan also "condemned Democrats on the House Judiciary Committee for what became a pattern of asking questions of...Barr only to interrupt and not allow him to answer." Jordan, who is "the top Republican on the panel, noted hours into the hearing that Democratic members had repeatedly cut off Barr while shouting that they were 'reclaiming my time," and "asked why Democrats even invited Barr to testify if they were not going to allow him to fully answer their queries."
+
+# Barr Says Democrats Have Tried To "Discredit" Him.
+
+The Washington Post (7/28, Al, Zapotosky, Demirjian, Wagner, 14.2M) reports that in a written statement to the House Judiciary Committee, before which he testified on Tuesday, Attorney General Barr "alleged that Democrats have tried to 'discredit' him since he vowed to investigate the 2016 FBI probe of possible coordination between Russia and the Trump campaign and that the media has been unfair in covering the unrest."
+
+Reuters (7/28, Lynch, Wolfe) reports that Barr also "den[ied] accusations he is doing...Trump's bidding by intervening in high-profile cases." Reuters says that as Tuesday's hearing opened, House Judiciary Chairman Jerrold Nadler told Barr, "Your tenure is marked by a persistent war against the Department's professional core in an apparent effort to secure favors for the President." Barr "denied taking actions to help Trump associates, saying they do not deserve special breaks but also should not be treated more harshly than other defendants." Reuters says Barr "also incited Democrats' fury by saying a report being drafted by federal prosecutor John Durham that is expected to highlight missteps by US intelligence agencies during their 2016 probe into collusion between Trump's campaign and Russia could be made public before the 2020 presidential election."
+
+CNRC' (7/28, Breuninger, Macias, 3.62M) says on its website that Barr "offered a full-throated defense of his much-criticized conduct in the federal probe of Russian election interference." CNBC also reports that Rep. Jim Jordan (R-OH), the committee's ranking member, "launched into his opening statement by decrying the Russia probe as a coordinated effort by Democrats to undermine Trump." Jordan said to Barr, "Spying. That one word, that's why they're after you."
+
+The New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) reports that Barr also "accused Democrats of demonizing him because he believed the Trump-Russia investigation was misguided." The Times says Democrats "attacked Mr. Barr's intervention to recommend a shorter prison sentence for Mr. Trump's longtime friend Roger J. Stone Jr. on seven felony crimes," but Barr "defended his extraordinary decision to overrule career prosecutors, saying that they were trying to treat Mr. Stone more harshly than other defendants." Barr said, "The prosecutors were trying to advocate for a sentence that was more than twice what anyone else in a similar position had ever served. ... This is a 67-year-old man, first-time offender, no violence, they were trying to put them in jail for seven to nine years. I was not going to advocate that. That is not the rule of law."
+
+The Washington Examiner (7/28, Mastrangelo, 448K) says Barr "struggled to offer a response during a round of questioning" from Rep. Hank Johnson (D-GA), who "peppered the attorney general with questions about the Roger Stone sentencing, President Trump's Twitter feed, and Barr's role as head of the Justice Department and handling of the case." Johnson said, "You filed a sentencing recommendation hours after President Trump tweeted his dissatisfaction with the Stone recommendation." Barr said, "No, the night before," to which Johnson replied, "I know your story." The Examiner says Barr "shot back," "I'm telling my story, that's what I'm here to do ... That's why I'm here," and Johnson replied, "You're here to answer my questions." The Examiner said the exchange was "one of several instances on Tuesday during which Democrats asked Barr probing questions about his conversations with Trump and conduct as attorney general but did not allow Barr to offer a response."
+
+Department of Justice spokeswoman Kerri Kupec said on Fox News' Hannity (7/28, 535K) that she found it "particularly ironic" that "the Democrats were hurling their usual allegations at the attorney general, insisting that he was helping President Trump and helping President Trump's friends when in fact the only political pressure that I saw today was that from the Democrats towards the Attorney General as they berated him for not going harsher on Roger Stone, a firsttime nonviolent offender, which as we saw when the Attorney General made the recommendation that he did, the judge in that case who is no friend of this Administration, ultimately agreed with the AG. So, if we are going to talk about political pressure that's where it was at."
+
+McEnany: Democrats' Criticism Of Barr Is Rooted In His Probe Of "Russia-gate." White House Press Secretary Kayleigh McEnany said on Fox News' Fox & Friends (7/28, 831K), "The real problem that Democrats have with Attorney General Barr is he's actually taking Russiagate seriously, this bogus sham effort that was launched against President Trump when he was just a candidate and went into his Administration. The fact that Bill Barr is looking into why Obama Administration spied on Trump campaign is their real problem."
+
+### Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
+
+The Washington Times (7/28, Mordock, 492K) reports that in testimony before the House Judiciary Committee Tuesday, Attorney General Barr "revealed...that he's appointed another U.S. attorney to investigate requests by top Obama officials to 'unmask' President Trump's former National Security Adviser Michael Flynn." Barr "said he's asked John Bash, the U.S. attorney for the Western District of Texas, to look into the unmasking requests." Barr told the panel, "I've asked another US attorney to look into the issue of unmasking because of the high number of unmaskings and some that do not readily appear in the line of normal business." Barr "said that review will be independent of Connecticut U.S. Attorney John Durham's investigation into the origins of the Russia-collusion investigation." Townhall.(7/28, Pavlich, 177K) reports that Barr "reconfirmed" that Bash is investigating the unmaskings.
+
+A Wall Street Journal.(7/28, Subscription Publication, 7.57M) editorial lauds the investigation and argues that Americans deserve a full accounting of the FBI and Justice Department's intervention in the 2016 election.
+
+# PROTESTS
+
+### Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start.
+
+The New Ynrk Times (7/28, Al, Kanno-Youngs, Olmos, Baker, Goldman, 18.61M) reports that "from the earliest days of the recent protests against police brutality and racism, some top federal law enforcement officials viewed the demonstrators with alarm and called for an aggressive federal response that two months later continues to escalate." A memo from FBI Deputy Director David Bowdich dated June 2 "demanded an immediate mobilization," declaring the situation "a national crisis," and said that in addition to investigating "violent protesters, instigators" and "inciters," bureau leaders should collect information with "robust social media exploitation teams" and examine what appeared to be "highly organized behavior."
+
+Poll: Nearly Two-Thirds Of Americans Support Protests Against Racial Injustice. USA Today (7/28, Behrmann, 10.31M) reports, "Nearly two-thirds of Americans support the recent protests against racial injustice, a new Gallup poll released Tuesday revealed." The poll found that "65% of US adults support the protests." Additionally, "53% said the protests 'will help' public support for equality and racial justice versus 34% who said they would 'hurt' and 13% who said they will 'make no difference.'" In terms of support for the protests, "92% of Black Americans said
+
+they support the protests, while 89% of Asian Americans, 70% of Hispanics and 59% of white respondents said they do."
+
+#### New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque.
+
+KOR-TV Albuquerque, NM (7/26, 51K) reports, "Gov. Lujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing back against the plan to add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this operation and explained her expectations when it comes to the federal agents. 'They will integrate into the operations that we already have. He certainly gave me every indication that he's willing to do that,' she said." Grisham "mentioned the claim that there's still nearly \$10 million that New Mexico hasn't received from the federal government. 'They have not provided the federal funding that was promised to Albuquerque for police and crime interventions,' she said."
+
+# Report: US, Oregon In Talks About Pulling Agents From Portland.
+
+The AP (7/28) reports the Administration has "started talks with the Oregon governor's office and indicated that it would begin to draw down the presence of federal agents sent to quell two months of chaotic protests in Portland if the state stepped up its own enforcement, a senior White House official said Tuesday." The official, however, stressed that the talks with the office of Gov. Kate Brown (D) "are in the early stages and there is no agreement." Brown didn't immediately respond to a request for comment Tuesday.
+
+ACLU Seeks Contempt Findings, Sanctions Against Federal Officers In Portland. The Oregonian (7/28, Bernstein, 1M) reports the ACLU of Oregon is "asking a federal judge to find federal law enforcement operating in Portland in contempt of his order that barred the officers from assaulting or threatening to assault journalists or legal observers during declared riots or unlawful assemblies." The group also is asking US District Judge Michael H. Simon "to sanction the agents for violating the order and urges the judge to make" Acting DHS Secretary Wolf and Acting DHS Deputy Secretary Ken Cuccinelli "personally appear before him court." In the motion filed Tuesday, federal officers are accused of firing pepper spray "into the faces of multiple marked legal observers 'at point blank range," and shooting "another legal observer in the chest with a rubber bullet from four feet away."
+
+#### Portland Fines Federal Government For Unpermitted Fence Outside Courthouse.
+
+The Oregonian (7/28, Theen, 1M) reports Portland Commissioner Chloe Eudaly said Tuesday the city is "fining the federal government \$500 every 15 minutes - the maximum charge allowed until it removes an unpermitted fence blocking a bike lane" outside the federal courthouse in the city. Eudaly "said the government hasn't responded to her demand to remove the fence," and the fine is now \$192,000 "and counting."
+
+Protesters Attack Courthouse, Burn American Flag. NBC Nightly NPWS (7/28, story 7, 1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal courthouse." NBC (McLaughlin) added, "It's 9:00 at night. Protestors marched towards Portland's federal courthouse" and "burn a bonfire outside the courthouse fence, including an American flag. Near midnight, hundreds have gathered. Some protestors begin launching fireworks at the courthouse. Flames can be seen. There's a large blast inside the fence. Federal agents later respond with flash bangs and tear gas." Then, "just past 1:00 am, protestors confront federal agents in the streets." DHS "officials tell us they're there because Portland officials won't protect federal property." Acting DHS Secretary Wolf was shown saying, "This has nothing to do with nonviolent or peaceful demonstrations. This has to do with violence against law enforcement officials on federal property." However, added NBC, "state and local officials say they want them gone."
+
+In an interview with Sinclair Broadcasting Group (7/28, 38K), Wolf was asked about claims that the presence of federal officers in Portland has made matters worse. Wolf said, "I dismiss that. The Mayor is on record before we arrived saying that the city has been experiencing over a month of violence and is pleading with his city to stop. What we know it was violent before DHS
+
+arrived and it continues to be violent." Asked about the Mayor's call for a "cease fire," Wolf said, "That term is objectionable. It is wrong. It is inaccurate. It is not a cease fire. Federal law enforcement is there doing their job day in and day out, the same job that we have done for decades there. If the Mayor and the Portland Police Department want to step up and do the job that they should do, we can end the violence in a matter of days."
+
+Acting CBP Commissioner Morgan said on the Brian Kilmeade Show (7/28), "The violence was there in Portland well before we put additional resources there. We had actual, credible intelligence that the federal building was going to be attacked by anarchists. That is why we put additional resources and lo and behold, that is exactly what has happened and it has been happening for the last four and a half weeks every single night, destroying the building and harming, potentially harming federal agents and officers. That is the truth. That is the facts."
+
+# US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op."
+
+The AR (7/28, Knickmeyer) reports that in testimony before the House Natural Resources Committee on Tuesday, Gregory Monahan, the head of US Park Police, "insisted...that the forceful routing of protesters from the square in front of the White House last month had 'zero correlation' with President Donald Trump's staged photo event minutes later." However, Monahan "was unable to point to any immediate threat that justified his officers' sudden, violent drive against the hundreds gathered there." Attorney General Barr, "testifying separately on Trump's deployment of hundreds of federal officers and agents against nationwide protests this spring and summer, also distanced Trump's photo event from the decision to drive demonstrators from Lafayette Square that night." Barr is quoted as saying, "This was something conceived of long before and didn't turn on the nature of the crowd."
+
+Politico (7/28, Adragna, 4.29M) reports Monahan's testimony "claiming officers followed all rules in a volatile situation paints a far different image than the prepared testimony from a major in the D.C. National Guard who later told the panel the protestors' removal was 'deeply disturbing' and appeared to be an infringement of their First Amendment rights." Monahan "committed to providing documentation to the committee chronicling what he called a 'sustained level of violence,' and said the days of demonstrations were 'one of the most violent' protests he'd experienced over the course of his decades-long career."
+
+The New York Times (7/28, Edmondson, 18.61M) reports when "pressed repeatedly to square his remarks with evidence captured during the demonstrations that his officers attacked protesters, Mr. Monahan demurred." Monahan, the Washington Post (7/28, Jackman, 14.2M) reports, acknowledged that he was informed that President Trump "would be visiting Lafayette Square later that day, but that the decision to forcefully clear protesters from the park at 6:30 that evening was unrelated to Trump's visit soon after." The two events, he said, were a coincidence.
+
+USA Today (7/28, Wu, 10.31M) reports House Natural Resources Chairman Raul Grijalva "said what he heard from the Trump administration on its response to protests were 'outright lies' and warned of 'creeping authoritarianism' in its heavy-handed sponses to protests."
+
+# Hundreds Of Cases Involving LAPD Officers Accused Of Corruption Under Review.
+
+The Los Angeles Times (7/28, Rector, Queally, Poston, 4.64M) reports that "hundreds of criminal cases involving three city police officers charged earlier this month with falsifying evidence are now under review by prosecutors after corruption allegations sparked questions about whether their past police work could be suspect." Prosecutors are "analyzing pending cases to determine if they can move forward on the strength of evidence other than the charged officers' testimony, but past cases and convictions - including those based on plea deals - could also be revisited, Los Angeles County Dist. Atty. Jackie Lacey said."
+
+### Minneapolis Police Link Protest Figure To White Supremacy Group.
+
+The New York Times (7/28, Macfarquhar, 18.61M) reports that in "one of the first widely shared images of wanton destruction to emerge from the protests in Minneapolis" after George Floyd's death was a "tall man, dressed head to toe in black, including a black gas mask and a black umbrella." Given the nickname "Umbrella Man," Minneapolis police "unsuccessfully tried to identify the man," but "after receiving a tip about his identity, they used other photographs, including a driver's license, to zero in on a suspect who they say has ties to the Hells Angels and a prison biker gang." In a search warrant affidavit filed in Hennepin County District Court on Monday, police asserted the suspect "hoped to instigate racial unrest."
+
+#### Austin Police Release Video Of Deadly Shooting Of Latino Man.
+
+The CBS Evening News (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in April. The video shows Ramos "getting out of his car with his hands and shirt raised. Police first shoot Ramos with a bean bag round before he gets back in his car and starts driving. That's when Ramos was shot dead. He was later found to be unarmed. Two officers are now on administrative duty. The case won't go to a grand jury until next year."
+
+### Suspect Arrested In Shooting Of Two Protesters In Colorado.
+
+The 82 (7/28) reports that a man "at a weekend Colorado protest who shot and wounded two demonstrators after he apparently aimed at a Jeep driving toward protesters has been arrested on suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel Young, 23, was arrested on Monday after authorities made public a picture of a person of interest in the case and sought help from the public to identify him."
+
+The Daily Caller (7/28, Safi, 716K) reports "the driver of the Jeep has not been arrested or identified publicly, although police seized the vehicle as evidence." Police are "still trying to determine why the driver appeared to drive toward protesters."
+
+# Biden Calls For Violent Protesters To Be "Found, Arrested And Tried."
+
+The New York Post (7/28, Nelson, 4.57M) reports Joe Biden on Tuesday "called for the arrest of violent protesters." Striking "a discordant tone with fellow liberals who insist protests against the May killing of George Floyd by Minnesota police are peaceful, and that authorities are to blame for any violence in Portland and other cities," Biden said, "I think we do need to hold those who violate the law accountable. We should never let what's done in a march for equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should be arrested - found, arrested and tried."
+
+More Than 100 Police Agencies Pull Out Of Democratic Convention. The AE (7/28) reports that "more than 100 police agencies are withdrawing from agreements to send personnel to bolster security at next month's Democratic National Convention in Milwaukee, in part because they're concerned about a recent directive ordering police in the city to stop using tear gas to control crowds." Since the Milwaukee order was issued last week, "more than 100 law enforcement agencies in Wisconsin and across the country decided against coming to Milwaukee."
+
+### Hoyer Denies Democrats Support Violent Rioters, Appears To Liken Trump To Fascists.
+
+The Washington Examiner (7/28, Picket, 448K) reports House Majority Leader Hoyer "rejected President Trump's assertion that Democrats condone acts of violence and criminality committed by rioters in Portland and other cities across the country." Said Hoyer, "[He] posits that criminal behavior violence is happening with respect to the demonstrations. The assertion that any of us sanction the use of violence or the use criminal behavior in these demonstrations is absolutely untrue." Hoyer also said, "Frankly, we have seen down through history that fascist leaders and those would-be dictators try to scare the populace into thinking that they are under some mob assault."
+
+# WPost Analysis: Civilian Militia Groups Surge Amid Protests.
+
+A 3,400-word Washington Post (7/28, Al, Partlow, 14.2M) report examines how this summer's protests against racial injustice has "energiz[ed] conservatives who are deploying to the front lines of the culture war. Across the country, conservative armed civilians have surged into public view marching on statehouses, challenging Black Lives Matter protests, chasing Internet rumors - and
+
+# Miami Journalist: Latinos Should Stand Up For Their Black Neighbors.
+
+Miami journalist Lizette Alvarez writes in a Washington Post (7/28, 14.2M) op-ed that "when the Black Lives Matter movement roared into South Florida," she "was caught off guard. I hadn't fully realized the subtle ways that racism thrives in Miami, my hometown, a place dominated by a white Latino supermajority." In the city, Alvarez writes, "there is indifference, or outright hostility, to the Black Lives Matter movement." She argues that "it's certainly recent enough for Miami's white Latinos to remember the oppression our own families overcame, and to honor them by standing up for our black neighbors today."
+
+# Free Beacon: Criticisms A "Calculated Attempt To Tar Cotton's Character."
+
+The Washington Free Beacon (7/28, 78K) editorializes that recent criticisms of Sen. Tom Cotton (R-AR) over his remarks about the New York Times' 1619 Project represent "a calculated attempt to tar Cotton's character. The same was true when New York Times staffers raised selective outrage at Cotton's op-ed calling for order in the streets." Cotton, the Free Beacon writes, "should wear these latest attacks as a badge of honor."
+
+# COUNTER-TERRORISM
+
+#### California Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof.
+
+The Sacramento (CA) Bee (7/28, Stanton, 567K) reports, "An Orangevale man who has reportedly led a secret online life as leader of a neo-Nazi movement that idolizes church shooter Dylann Roof is under investigation by the Sacramento County Sheriff's Office in connection with racist graffiti and had a firearm seized earlier this month over fears that he might become a "lone wolf" attacker, court records say." Andrew Richard Casarez, 27, "has been under investigation since December 'regarding graffiti which appeared to be motivated by hate/race' and became the subject of an emergency gun violence protective order after an online website identified him as an online poster in white supremacy sites known as 'Vic Mackey,' the purported leader of a group known as the 'Bowl Patrol.'"
+
+# Pentagon Admits To Civilian Casualties In Somalia.
+
+The New York Times (7/28, Gibbons-Neff, 18.61M) reports the Pentagon has "admitted for the third time that its bombing campaign against terrorist groups in Somalia, which has been underway for more than a decade, had caused civilian casualties there, a military report said on Tuesday." The announcement by AFRICOM "substantiated reports by Amnesty International that a U.S. airstrike on Feb. 2 in the Somali town of Jilib killed Nurto Kusow Omar Abukar, 18, and injured her two younger sisters and grandmother." In the report, AFRICOM Commander Gen. Stephen J. Townsend wrote, "Our goal is to always minimize impact to civilians. Unfortunately, we believe our operations caused the inadvertent death of one person and injury to three others who we did not intend to target."
+
+# COUNTER-INTELLIGENCE
+
+# Former FBI Agent Strzok Publishing Book In September About Trump, Russia.
+
+The AP (7/28, Tucker) reports former FBI counterintelligence agent Peter Strzok "is releasing a book on his concerns the president could be compromised." Publisher Houghton Mifflin Harcourt Books & Media "said in a statement that the book, 'Compromised: Counterintelligence and the Threat of Donald 3. Trump,' is due out September 8." The book will offer "an insider's view on some of the most sensational and politically freighted investigations in modern American history, including into whether the 2016 Trump campaign coordinated with Russia to sway the presidential election." Strzok said Tuesday in a statement accompanying the book announcement, "Russia has long regarded the US as its 'Main Enemy,' and I spent decades trying to protect our country from their efforts to weaken and undermine us."
+
+The Hill (7/28, Scully, 2.98M) reports the book is expected "to provide an insider's view on some of the most notable and politically infamous investigations in modern American history, including the investigation into whether the Trump campaign coordinated with Russia to influence the presidential election." Also reporting on the story is Axios (7/28, Allassan, 521K).
+
+# Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
+
+Fox News (7/28, Olson, 27.59M) reports a declassified report from the Senate Intelligence Committee "released on Wednesday revealed internal conversations about the notorious Steele dossier between the FBI and CIA during the writing of an Intelligence Community Assessment (ICA) on Russian election interference and potential collusion between the Trump campaign and Russia during the 2016 presidential election." The Steele dossier was "at the center of the applications for FISA warrants against former Trump advisor Carter Page for alleged ties to Russia." The report, the "fourth in a series of such releases by Senate Republicans, adds more detail to information previously reported by Horowitz." The report reinforces the "deep divide regarding how much stock the IC put into the Steele information well before the three renewals of the Page FISA warrants, and that those in the FBI were rather uncritical of Steele's reliability."
+
+The Daily Caller (7/28, Ross, 716K) reports the documents "detail an intense debate between the CIA and FBI in late 2016 over the handling of information from Christopher Steele, with one CIA official telling the Senate Intelligence Committee that the former British spy's allegations about Trump-Russia collusion were 'very unvetted.'" Despite the CIA's "concerns about Steele's allegations, the FBI successfully lobbied to include his information in an Intelligence Community Assessment (ICA) regarding Russian interference in the 2016 election." The bureau also continued "using information from Steele to conduct surveillance against former Trump campaign aide Carter Page."
+
+Jarrett Says It "Makes Sense" Steele's Source Worked At The Brookings Institution. Fox News (7/28, Musto, 27.59M) reports Fox News legal analyst Gregg Jarrett "said Tuesday that the primary source for former British spy Christopher Steele's unverified dossier working for the Brookings Institution research group 'makes sense." In an interview on 'Fox & Friends,' Jarrett "explained that he had previously run into former Brookings Institution senior research analyst Igor Danchenko's name several times." He said, "I could never piece it together. Because frankly...it is so wild and stupid that Steele's source was not from Russia but - it's a guy in Washington, DC working for the liberal Brookings Institution. Now, it sort of makes sense because the president of Brookings at the time was Strobe Talbott: [a] long-time Hillary Clinton ally who was hoping to fuel the collusion narrative and had his own contacts with Christopher Steele."
+
+Op-Ed: A Steeley Media Silence. In an op-ed in the Wall Street Journal (7/28, Subscription Publication, 7.57M), Holman W. Jenkins, Jr. writes about the release of the key subsource in the Steele dossier and the unwillingness of mainstream media to provide adequate coverage. The source was Russian Igor Danchenko, who studied at Louisville and Georgetown, and worked as a business and political writer, including at Brookings. He complained that media sources virtually universally ignored the new revelation despite the extreme public attention the story has received during the past three years. He argues there is something wrong with US journalism.
+
+# Valerie Jarrett Pressed On Obama's Role In Russia Probe.
+
+Fox News (7/28, Schultz, 27.59M) reports Fox Business Network anchor Maria Bartiromo "pressed a top aide to President Obama about what the former president knew about the launch of the Russia probe into President Trump's 2016 campaign." In an interview Tuesday, Bartiromo "asked Valerie Jarrett whether Obama 'directed' the probe into Trump campaign ties to Russia, which eventually sparked the Mueller investigation." Jarrett, former Obama senior adviser, said, "That's not how it works. That's not how our investigations work. We leave that to the intelligence community to bring forward information. And the dossier - I would imagine would be one piece of
+
+#### Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable Crimes."
+
+The Washington Examiner (7/28, Chaitin, 448K) reports special counsel Robert Mueller "refused to admit President Trump committed at least five crimes," according to a top lawyer for the House Judiciary Committee during the impeachment fight. Norm Eisen, a former Obama adviser and US ambassador, "criticizes Mueller in his new book, 'A Case for the American People: The United States v. Donald J. Trump,' chastising the former FBI director for failing to go 'all the way' with his obstruction of justice inquiry and letting the country down." Eisen wrote, "The refusal to admit there were at least five chargeable crimes was his shortcoming, not his lack of style. I understood his old-fashioned restraint under the special counsel regulations and typical prosecutorial standards. But he had leeway under the rules to do much, much more, and he didn't."
+
+#### US Seeks To Dismiss Charges Against Ex-Twitter Employees Accused Of Spying For Saudi Arabia.
+
+The Verge (7/28, Statt, 2.05M) reports, "Two former Twitter employees who were last fall charged with spying on behalf of the government of Saudi Arabia may have charges against them dropped at the recommendation of US prosecutors." The Verge adds, "It is unclear at this time why the US is pushing to have the case against the two men, Ahmad Abouammo and Ali Alzabarah, dismissed," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet to be approved. A third man, a Saudi citizen named Ahmed Almutairi, was also implicated in the operation as the recruiter who convinced Abouammo and Alzabarah to spy on Saudi dissidents using internal Twitter tools. Prosecutors are also recommending charges against him be dropped."
+
+# Lawmakers Aim To Deny Visas To Chinese Spies And Their Families.
+
+The Washington Fxaminer (7/28, Dunleavy, 448K) reports, "Republicans in the House and Senate are pushing legislation aimed at denying visas to foreigners who have engaged in espionage or intellectual property theft against the United States." Rep. Vicky Hartzler (R-MO) and Sen. Ted Cruz (R-TX) "announced the Protecting America from Spies Act on Tuesday with a particular focus on China, a country against which the Trump administration is turning up the pressure on several fronts. Harztler introduced her version of the bill last month while Cruz dropped his in the evening on Tuesday." According to the Examiner, "Their goal is to empower the State Department to ensure that any espionage and illicit tech-transfer activity makes one ineligible for entry into the U.S. To do so, the Republicans aim to update the Immigration and Naturalization Act because, under current law, spies from China or elsewhere who are expelled from the U.S. are still allowed to then reapply for visas to regain entry."
+
+# Report: US To Order Drastic Reduction In Chinese Diplomats.
+
+The Washington Times (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United States to levels equal to the number of American diplomats stationed in China, senior State Department officials said." The official said the move "seeks in part to reduce the burden on FBI counterintelligence agents, who in recent months have devoted 2,000 special agents to catching Chinese spies and their agents."
+
+# Op-Ed: The New "Cold War" Between The US And China Is A Dangerous Myth.
+
+In an op-ed in the Washington Post (7/28, 14.2M) reports former DNI Dan Coats writes, "China dominates current discussions of foreign policy, primarily because it poses the greatest challenges to our national interests. But China also dominates the discussion because the Covid-19 pandemic emerged there, a fact that has become a major theme in the President Trump's campaign for reelection. The trade relationship seems to be deteriorating along with the political relationship."
+
+He concludes, "Policies by the US and our allies must be aimed at expanding the diplomatic and political space to work these issues creatively and productively. ... And it will also require the rebuilding of alliance cohesion and multilateral institutions capable of responding to China's longterm strategic vision with policies of comparable coherence and strength. Only the US can forge those tools. Our allies and other like-minded nations are beginning to recognize the threats China poses to our common future."
+
+### Singapore Spy Case Stirs Fears China Recruiting On Island State.
+
+Reuters (7/28, Geddie, Aravindan) reports the case of a Singaporean "caught spying for China in the US has reawakened fears over China recruiting intelligence assets on an island state which has won trust among Western governments while keeping on good terms with Beijing." Jun Wei Yeo, "a 39-year-old academic who also goes by the name Dickson Yeo, pleaded guilty in a US court on Friday to acting as an illegal agent of Chinese intelligence." He will be "sentenced in October and faces up to 10 years in prison." Singapore's home ministry "said in a brief statement on Sunday that it had been aware of Yeo's case since his arrest by US authorities in November, and he is receiving consular assistance." Court documents "show Yeo was lured into becoming a Chinese asset four years earlier while attending a forum in Beijing to give a presentation on Southeast Asian politics."
+
+### Revised Missile Pact With US To Facilitate South Korean Spy Satellite.
+
+Reuters (7/28, Shin) reports Deputy National Security Adviser Kim Hyun-chong "said on Tuesday. South Korea and the US have agreed to revise their joint missile guidelines to facilitate South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel engines, posing a setback for its plans to develop a military spy satellite by the late 2020s." Kim "said at a briefing in Seoul that the change in the propellant rules took effect on Tuesday." He said, "This revision would allow us to have an unblinking eye that monitors the Korean peninsula 24/7. If we fire low-altitude launch vehicles based on our own solid fuel propellant as planned, it would dramatically improve our military's reconnaissance capabilities."
+
+# University Of Texas Says Researchers Will Be Contacted By FBI About China Contacts.
+
+KXAN-TV Austin, TX (7/28, Powell, 495K) reports from Austin, Texas, "Monday evening, faculty, graduate and postdoctoral students at the University of Texas at Austin were sent a message from university leaders alerting them that the U.S. Federal Bureau of Investigation will be contacting researchers regarding efforts the Chinese government may have taken to illegally obtain research from American universities. This is 'including coronavirus vaccine research." KXAN-TV adds, "UT Austin researchers are working on projects to further expedite the development of a COVID-19 vaccine. University leaders said this is part of a 'national situation' that may impact some in UT's research community. They explained the FBI told UT last week that because of the recently ordered closure of the Chinese Consulate in Houston, the bureau will be 'contacting UT researchers about the role of the Consulate and efforts by the Chinese government to illegally procure research."
+
+# Rubio Doubts IC Global Threats Hearing Will Happen This Year.
+
+Politico (7/28, Matishak, 4.29M) reports acting Senate Intelligence Chair Marco Rubio (R-FL) "raised doubts Tuesday that the panel will hold a public session on global threats facing the US this year, citing increased partisanship over the nation's intelligence apparatus." Rubio said, "I'm not sure we're going to have one, especially after the letters over the last ten days, seeing this sort of heavy politicization of it." He was referring to "a war of words that erupted between congressional Democrats and the Trump Administration and Republicans after the nation's top counterintelligence official issued a warning about election interference." Rubio added, "It's become harder to get to an agreement on a forum that doesn't turn into a political circus. Why would a career professional intelligence official, at any level at this point, want to be dragged into being turned into a political pretzel to further the narrative of one side or the other?"
+
+The New York Times (7/28, Barnes, Sanger, 18.61M) reports "Russian intelligence services have been spreading disinformation about the coronavirus pandemic, according to newly declassified intelligence, material that demonstrates how Moscow is continuing to try to influence Americans as the election draws closer." The Hill (7/28, Wise, 2.98M) reports the campaign reportedly includes "the dissemination of news articles with unfounded claims about the virus's origins and how Moscow and the US have responded to it, among other things." The AP (7/28, Tucker) reports US officials "said Tuesday Russian intelligence services are using a trio of English-language websites to spread disinformation about the coronavirus pandemic, seeking to exploit a crisis that America is struggling to contain ahead of the presidential election in November." US government officials "said two Russians who have held senior roles in Moscow's military intelligence service known as the GRU have been identified as responsible for a disinformation effort meant to reach American and Western audiences."
+
+# CRIMINAL INVESTIGATIONS
+
+# Kansas City Man Charged In Beating Death.
+
+The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder in the June 15 killing of 51-year-old Hoang Dinh, who was found in the 3600 block of Thompson Avenue with severe trauma to his head. Police were assisted with surveillance in the case by FBI agents assigned to Operation LeGend, a new federal anti-crime initiative, according to charging documents."
+
+## Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims.
+
+The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has repeatedly asked defense counsel to explain how or why it would need to publicly name victims of sexual abuse to prepare for trial, and the defense repeatedly has declined to do so, presumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court."
+
+# Illinois Woman Pleads Guilty To Forced Labor.
+
+The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014, only to charge them fees and demand payment while threatening to have them deported. She also helped some of them obtain fraudulent IDs. In one case, she admitted she offered to help a Guatemalan citizen enter the United States illegally for \$8,000 before increasing and adding fees for 'additional services.' Robert Rascia, Malinek's attorney, said Malinek let that person stay at her home while she paid off the debt."
+
+# FBI Agent Shoots Suspect In Arkansas.
+
+The Arkansas Democrat Gazette (7/28, 307K) reports that a FBI agent "shot and wounded a suspect near a west Little Rock discount store" on Tuesday. FBI spokesman Connor Hagan "did not give the condition of the suspect but he did say the agent was uninjured."
+
+The Arkansas Times (7/28, 70K) reports that Arkansas police "blocked a portion of Stagecoach Road in the 9100 block near Interstate 430 for an investigation of an apparent vehicle crash and a shooting involving an FBI agent."
+
+The AP (7/28) reports that a FBI team will "investigate the incident and turn over its findings to the Justice Department or local prosecutors, or both."
+
+Local sources include KATV-TV Little RorkjAR) Little Rock, AR (7/28, KATV, 137K), KTHV-TV J ittle Rnrk (AR) Little Rock, AR (7/28, 63K), and KARK-TV Little Rock, AR (7/28).
+
+## Continuing Coverage: Colorado Police Officers Shot In Line Of Duty.
+
+The Denver Post (7/28, 720K) reports in continuing coverage about the shooting of two Aurora police officers, who "were on assignment with the FBI Rocky Mountain Safe Streets Task Force" and "were following an armed-robbery suspect." Aurora police spokesman Matthew Longshore did not identify the officers, but he said that they were not critically injured.
+
+# Ohio Man Faces Murder Charges.
+
+The Xenia (OH) Daily Gazette (7/28) reports that a federal grand jury "charged Joshua Cordell Lee Williams, 19, with firearms-related murder and possessing with the intent to distribute a controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in the chest and fatally injuring him."
+
+# Utah Sex Offender Arrested.
+
+Deseret (UT) News (7/28, 308K) reports Utah sex offender Brandon Albert Larson "was arrested Monday and formally charged Tuesday in 7th District Court with 60 counts of sexual exploitation of a minor, a second-degree felony; three counts of assault by a prisoner, escape and evidence tampering, all third-degree felonies; interfering with an arresting officer, drug possession and possession of drug paraphernalia, all class B misdemeanors." The investigation "began in June when the Utah Attorney General's Office and the National Center for Missing and Exploited Children notified Emery County sheriff's detectives of possible child pornography being uploaded to a cellphone."
+
+# FBI Agents Searching Home Of Tennessee State Senator.
+
+WHBO-TV Memphis, TN (7/28, 23K) reports that the FBI "confirmed to FOX13 that agents were sent to the home of [Tennessee] State Sen. Katrina Robinson Tuesday morning." The FBI "would not say why they were at Robinson's home and referred all questions to the U.S. Attorney's Office."
+
+# South Carolina Man Sentenced Over Firearms Charge.
+
+The Lexicatsin\_Catairke (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Evidence "presented to the court showed that federal law prohibited Booker from possessing firearms and ammunition based upon multiple prior convictions, including a 2006 assault and battery of a high and aggravated nature, a 2012 possession with intent to distribute marijuana, and a 2012 possession with intent to distribute marijuana."
+
+# FBI Investigating Murder Of Illinois Teenager.
+
+The Chicago Sun-Times (7/28, 875K) reports that the FBI "is offering a \$25,000 reward for information leading to the arrest of the gunmen in an Englewood shooting that killed four people, including 14-year-old Vernado Jones Jr." Jones "was shot in the back on Independence Day when four gunmen walked up to a gathering at 61st and Carpenter and opened fire, striking eight people."
+
+was shot dead outside a home in the 18500 block of East First Street about 6:30 p.m. Saturday," was arrested on Monday. He "was booked into the Tulsa County jail and is being held without bond on a hold for the Federal Bureau of Investigation."
+
+KOW-13( Tulsa, OK (7/28, Griffin, 108K) reports that the victim "was a Cherokee Nation citizen, and because of the recent Supreme Court ruling, the FBI was given the case."
+
+#### Kansas Men Charged In Connection To Kidnapping.
+
+KOAM-TV Pittsburg, KS (7/28) reports Freddie Lewis Tilton and Alvin Dale Boyer "were charged in federal court today for kidnapping a woman" in July 2020. The case "was investigated by the FBI, the Neosho, Mo., Police Department, the Newton County, Mo., Sheriff's Department, and Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)."
+
+## Continuing Coverage: Colorado Man Charged With Assault.
+
+The Arvada (CO) Presc (7/28) reports in continuing coverage about the investigation into Eric Breemen, who "is accused of hitting [Lakhwant] Singh with his car in April." Breeman "was originally charged with six felonies, including attempted murder, first-degree assault for extreme indifference, first-degree assault for causing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions."
+
+### Investigation In Kentucky Results In Drug Charges For 14 Individuals.
+
+The to\_uisville (KY) Courier-Journal (7/28, Kachmar, 368K) reports US Attorney Russell Coleman announced on Tuesday that an investigation involving the FBI apprehended members of a gang that allegedly distributed illegal drugs in Louisville. The article says that as a result of the operation, "14 individuals were charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investigation." The WLKY-TV Louisville, KY (7/28, 79K), WDRB-TV Louisville, KY (7/28, 179K), and WAVE-TV Louisville, KY (7/28, Valtierra, 34K) websites also cover this story.
+
+# Multi-State Drug Investigation Operation Leads To 17 Arrests.
+
+The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and Mississippi." The article highlights the FBI's involvement with the investigation of this case.
+
+# Georgia Man Arrested For Methamphetamine Trafficking.
+
+The Covington (GA) Newc (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties."
+
+### New York Man Sentenced For Drug Trafficking.
+
+WNYT-TV Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of selling crystal meth," was "sentenced in federal court Tuesday to five years in prison for drug trafficking." The FBI supported the investigation.
+
+## Police Investigating 2011 Disappearance Of North Carolina Man.
+
+The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 65 acres with a cadaver dog," as part of a new push to solve the reason behind Moses' disappearance in 2011. Moses' family has asked the FBI to investigate, but the agency has not committed to do so.
+
+WZZM-TV Grand Rapids, MI (7/28, 73K) reports Ottawa County Sheriff's Office will exhume the unidentified body of a woman found dead in 1967 in an effort to finally identify her. She "is believed to have been between 16 and 21 years of age, around 5-foot-7 and between 90 and 100 pounds at the time of death."
+
+WHTC-AM Holland, MI (7/28, Inc., 399) reports that the National Center for Missing and Exploited Children "is providing resources, including forensic anthropology, to further this investigation."
+
+### FBI Investigating Illinois Bank Robbery.
+
+The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is investigating the July 27 robbery of Parkway Bank. The agency "is offering a reward of up to \$1,000 for information leading to the suspect's arrest."
+
+### New Mexico Man Arrested In Connection To Bank Robbery.
+
+The Brainerd (MN) Daily Dispatch (7/28) reports James Richard Ardito, who "was convicted of robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active investigation by the sheriff's office working jointly with the FBI."
+
+### Continuing Coverage: Ohio Man Accused Of Carjacking.
+
+WOW-TV Cleveland (7/28, Tullos, 68K) reports James King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a \$75,000 bond. FBI agents "arrested Belle on July 20."
+
+## Washington Drug Investigation Leads To 19 Indictments.
+
+The Kent (WA) Reporter (7/28, Hunter, 90K) reports 19 people, including three Kent residents, have been indicted in connection with an "18-month investigation of a drug trafficking organization tied to the" Cartel de Jalisco Nueva Generacion (CJNG) in Mexico, which is often referred to as the Jalisco New Generation Cartel. Commenting on the results of the investigation, "conducted by the US Drug Enforcement Administration's (DEA) Tacoma Resident Office in partnership with" the FBI and several other law enforcement organizations, was DEA Special Agent in Charge Keith Weis, who stated, "The South Sound streets are safer today with the removal of this violent criminal ring that pushed heroin, methamphetamine and fentanyl into our communities."
+
+### Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
+
+The Salamanca (NY) Press (7/28, Eckstrom, 5K) reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing, five grams or more of methamphetamine." The pleas "are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story.
+
+# FINANCIAL CRIME & CORPORATE SCANDALS
+
+### Florida Man Charged With PPP Fraud.
+
+Forbes (7/28, Erb, 9.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining \$3.9 million in PPP loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the \$318,000 sports car and \$3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately \$13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period."
+
+Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more than 900 shipments of counterfeit or substandard medical equipment and supplies - including test kits and purported treatments for COVID-19. The agency made the announcement to mark 100 days since the April launch of Operation Stolen Promise, meant to 'protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity.'" Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal investigations and made 53 arrests. Agents have also seized more than \$7 million in "illicit proceeds," including \$2.2 million obtained through fraud related to the CARES Act."
+
+#### Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
+
+The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anonymously funded political ads that flooded the airwaves during his race, earning him a spot as a witness in the federal charging documents against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Education, says he is referenced in the 81-page affidavit as 'Individual 1.' Individual 1 provided the FBI with information about Householder's political operation relevant to the investigation, the affidavit says, including by detailing Householder's secret control of a political group prosecutors said covertly received \$60 million from FirstEnergy in exchange for Householder's delivery of nuclear bailout legislation." Owens, "a former assistant county prosecutor, said he called the FBI tip line in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint."
+
+The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put \$500,000 into the race. That included an attack ad that incorrectly accused the Democrat of abusing his elected position during a traffic stop. 'I understand campaign finance,' Owens told The Enquirer about the November 2018 meeting. 'You can't just dump in \$500,000.'" The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal investigation into a \$61 million bribery scheme to elect Householder as speaker, pass a \$1.3 billion bailout for two nuclear plants and defend that legislation against a ballot effort to upend it. Part of that effort included funneling money from FirstEnergy and other donors to dark money groups, which are not required to disdose donors, and political action committees."
+
+The Cleveland Plain Dealer (7/28, Eaton, 895K) reports, "Ned Hill will never forget his first encounter with Larry Householder. During the Perry County state legislator's first term as Speaker of Ohio's House of Representatives, Householder visited a board meeting of an industry group that Hill was attending. 'The ethos of "pay to play" was palpable,' recalls Hill, an Ohio State University professor of economic development. 'I saw him work the room, pounding people's chests with his fingers and telling them how much their donation was going to be. It was the closest thing to a shakedown that I have ever seen." The Plain Dealer adds, "More than a decade before Householder's July 21 arrest in a federal bribery probe of the state's nuclear bailout law, Householder's aggressive fundraising practices came under law enforcement scrutiny. But no charges resulted from that case."
+
+### Former New Jersey Mayor Sentencing Delayed.
+
+The Press of Atlantic City (1'13) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more than \$87,000." The FBI investigated.
+
+0SA Today (7/28, Oldham, 10.31M) reports from Phoenix, Arizona, "The man who exploited a broken system to help wealthy parents bribe and cheat their way into sending their children to elite colleges spent the past eight months taking a familiar approach to turning his life around: education." Rick Singer, "the consultant at the center of the largest college admissions scandal in American history, had been enrolled at Arizona's Grand Canyon University since November 2019, according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the university, Romantic said." Singer "had been working on a doctorate in psychology at the Phoenixbased university and had hoped to be near completion when he was sentenced sometime in 2021 or 2022, his lawyer Donald Heller said Tuesday."
+
+#### Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program.
+
+Reuters (7/28, Prentice) reports, "The internal watchdog at the U.S. government agency responsible for managing COVID-19 emergency loans and grants to small business owners and nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fraud from financial institutions receiving economic injury loan deposits through the Economic Injury Disaster Loan and Advance grant programs, according to a public memo on Tuesday." SBA inspectors have commenced several probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said."
+
+The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified \$250 million in taxpayer-subsidized coronavirus loan funds given to 'potentially ineligible recipients." The Post adds, "Among the potentially fraudulent transactions detailed in the report are \$1.9 million in pending SBA transactions made to accounts outside the United States, roughly 3,000 'suspicious' transactions worth \$73 million that were flagged by a banking service provider." A credit union informed the Justice Department that of the 60 SBA deposits it received, 59 seemed to be fraudulent. The inspector general said, "We are alarmed by these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program."
+
+The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of \$187.3 million in suspected fraudulent transactions through the program."
+
+Meanwhile, the New York Times (7/28, Cowley, 18.61M) says the Economic Injury Disaster Loan program "offers eligible companies low-interest loans and small grants." In contrast to the Paycheck Protection Program, "the disaster program does not rely on banks to vet applicants and issue loans." Ware "recommended 'immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases."
+
+# CYBER DIVISION
+
+#### Republicans Raise Concerns TikTok Could Be Used By Chinese Government Interfere In Elections.
+
+The Hill (7/28, Miller, 2.98M) reports a group of Republican senators "led by Sen. Tom Cotton (R-AR) on Tuesday raised concerns that popular social media app TikTok could be used by the Chinese Communist Party (CCP) to spread disinformation around US elections." The lawmakers - who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-ND), Thom Tillis (R-NC), Joni Ernst (R-IA) and Rick Scott (R-FL) - wrote to the FBI, the DHS and ODNI raising concerns that
+
+the app could be used by China to interfere in American elections." Cotton and his colleagues wrote, "TikTok has become a popular forum for Americans - particularly younger Americans - to engage in political conversations. I'm greatly concerned that the CCP could use its control over TikTok to distort or manipulate these conversations to sow discord among Americans and to achieve its preferred political outcomes." The Washington Fxaminer (7/28, Neale, 448K) reports the senators "asked each agency what sort of punishment could be leveled if the app is used in disinformation campaigns during election cycles."
+
+Reuters (7/28, Alper) reports a spokesperson for the company "said that TikTok, though not a 'go-to' for political news, was 'proactively investing to safeguard our app,' and taking cues from the experience of peers during the last election." The person said, "TikTok already has a strict policy against disinformation, and we don't accept political ads," adding that "content and moderation policies are led by a California-based team and aren't 'influenced by any foreign government."
+
+#### Op-Ed: The Cyberattack On Garmin Poses A Complicated Question For The US Government.
+
+In a commentary in Slate (7/28, 1.58M), Josephine Wolff writes, "What really made the Garmin attack interesting...was the test it posed to the US government's ongoing attempts to crack down on Russian cybercrime organizations. The ransomware that infected Garmin's systems appeared to be a program called WastedLocker...by the Russian cybercrime group known as Evil Corp. In late 2019, the US Treasury's OFAC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be understandably wary of appearing to bully a company that has already suffered considerable losses. If, however, Garmin faces no investigation into what happened then the government will be sending a clear signal to all other cybercrime victims that its sanctions were never more than a symbolic gesture."
+
+#### Chinese Hackers Infiltrated Vatican Network.
+
+The New York Times (7/28, Sanger, Wong, Horowitz, 18.61M) reports Chinese hackers "infiltrated the Vatican's computer networks in the past three months, a private monitoring group has concluded, in an apparent espionage effort before the beginning of sensitive negotiations with Beijing." While "Chinese hackers and state authorities have often used cyberattacks to try to gather information on groups of Buddhist Tibetans, Muslim Uighurs and Falun Gong practitioners outside China," the Times says this "appears to be the first time" they "have been publicly caught directly hacking into the Vatican and the Holy See's Study Mission to China."
+
+# Foreign Hackers Exploit Pandemic.
+
+Forbes (7/28, Fisher, 9.71M)reports the cybercrime risks "faced by Americans working from home are just the tip of a very dangerous cyberattack iceberg." Strong evidence indicates that "Russia, China and potentially other adversaries have been attempting to hack universities and research institution's databases to steal potentially lifesaving Covid-19-related intellectual property." With millions of lives and trillions of dollars at stake, the US "is in a dangerous place when it comes to vulnerabilities associated with the pandemic." To understand just what we're facing, Forbes interviewed Bryan Cunningham, long-time cybersecurity and privacy lawyer and Founding Executive Director of the University of California, Irvine Cybersecurity Policy & Research Institute, about "exactly what's going on, what the focus should be, and what precautions Americans should be taking."
+
+### Op-Ed: In An Evaporating OODA Loop, Time Is Of The Essence.
+
+In a commentary in C4ISR & Networks (7/28), Jan Kallberg, a research scientist at the Army Cyber Institute at West Point, writes, "Both the accelerated execution of cyberattacks and an increased ability to, at machine speed, identify vulnerabilities for exploitation compress the time window that cybersecurity management has to address unfolding events. ... It is time to face the issue of accelerated cyber engagements." Kallberg raises "the 'observe, orient, decide, act' loop and the utility of the OODA concept for cybersecurity. The CODA loop resurfaces in cybersecurity and information security managerial approaches as a structured way to address unfolding events." Kallberg condudes, "I have no intention of being a narrative impossibilist, who presents challenges with no solutions, so the current way forward is pre-authorizations. In the near future, the human ability to play an active role in rapid engagement will be supported by artificial intelligence decision-making that executes the tactical movements."
+
+### Langevin Calls Hill Oversight On Cyber "Absolutely Essential."
+
+MeriTalk (7/28, Weingarten) reports Rep. Jim Langevin (D-RI) - one of the pioneering policy voices in Congress on cybersecurity issues - "told MeriTalk in an exclusive interview that legislative oversight of Federal government actions in the cybersecurity arena remains 'absolutely essential." Rep. Langevin, who chairs the House Armed Services Committee's Subcommittee on Intelligence and Emerging Threats and Capabilities, said, "I do believe that congressional oversight here is absolutely essential. It's really important." The congressman, "who co-founded the Congressional Cybersecurity Caucus in 2008 with Rep. Michael McCaul (R-TX), "talked about a range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber operations, Rep. Langevin said, "I can't comment on that since I have not been briefed on that." He added, "I can neither confirm nor deny that such a program exists."
+
+# US Government Issues Warning To Critical Infrastructure Providers.
+
+1360 Gov (7/28) reports the US government on Thursday "issued a cybersecurity alert to operators of critical infrastructure, outlining 'immediate actions' that should be taken during a 'time of heightened tensions' to avoid being compromised by a cyberattack." Recommendations include "disconnecting from the Internet any operational systems that do not need connectivity for safe and reliable operations, and planning for 'continued manual process operations' should the industrial control systems (ICS) become unavailable or need to be deactivated due to hostile takeover." Security experts "say it is significant that NSA joined DHS' Cybersecurity and Infrastructure Security Agency (CISA) on the alert, and that the alert was not related to a specific incident." They "said the warning could be a nod to tensions with several adversaries of the US, including Russia, China and Iran."
+
+# US Army Cyber Chief Outlines Ten-year Plan For Information Warfare.
+
+C4ISR & Networks (7/28, Pomerleau) reports the US Army's top cyber general "has described three phases that will prepare the service for information warfare over the next decade." Appearing in a special edition of the Cyber Defense Review, Lt. Gen. Stephen Fogarty, commander of Army Cyber Command, "provided a road map for where his organization is headed." Fogarty "sketched out three phases Army Cyber Command will undertake over the next 10 years, with the first reaching out to mid-2021." By that time, the command "hopes to realize the initial builds of new programs and formations, many of which have already been underway for some time." The main effort is "the migration of ARCYBER's headquarters from Fort Belvoir, Virginia, to Fort Gordon, Georgia." The command "uncased the colors at its new state-of-the-art headquarters attached to NSA's Georgia division in a brief July 24 ceremony."
+
+# Lindy Cameron Named New Head Of GCHQ Cyber Security Agency.
+
+The Independent (UKI(7/28, Sengupta, 1.36M) reports a civil servant who "has served in conflict zones including Afghanistan and Iraq, and has worked in the international development field, will be taking over as the head of one of Britain's cyber intelligence agencies." Lindy Cameron "will replace Ciaran Martin as the Chief Executive Officer of the National Cyber Security Centre (NCSC), a part of GCHQ." She joins the NCSC "from the Northern Ireland Office where she was deputy head to the Permanent Secretary, Sir Jonathan Evans." She had previously "served as the Director-General in charge of the Department for International Development (Dfld) programmes in Asia, Africa and the Middle East." Cameron, a "graduate of the Ministry of Defence's Royal
+
+College of Defence Studies (RCDS) served in Baghdad and Kabul for Dfid, and Helmand for the Foreign Office at particularly violent times in both conflicts."
+
+Security Magazine (7/28) reports Cameron will lead the "UK's principal technical authority on cybersecurity." Her role will include "overseeing the organization's response to hundreds of cyber incidents each year, improving the cyber resilience of the UK's critical national infrastructure, identifying the risks and opportunities for the UK in emerging technologies and leading the NCSC's ongoing response to the coronavirus pandemic."
+
+# LAW ENFORCEMENT SERVICES
+
+#### Democrats Investigating Administration Decision To Lift Ban On Some Firearm Silencer Sales.
+
+The New York Times (7/28, Vogel, 18.61M) reports House Democrats said Tuesday they are "investigating the Trump administration's decision to lift a ban on firearm silencer sales to foreign private buyers that had been enacted to prevent the devices from being used against American troops." The Times says Democrats are looking into "the involvement of Michael B. Williams, a White House lawyer" who worked for two years as general counsel of the American Suppressor Association, which "had lobbied to overturn the ban." The removal of the ban "pav[ed] the way for as much as \$250 million a year in possible new foreign sales for companies that Mr. Williams had championed." Rep. Stephen Lynch (D-MA), who chairs the House Oversight and Reform Committee's subcommittee on national security issues, "sent a letter Tuesday to the White House budget office requesting documents related to the move, and Mr. Williams's role in pushing it."
+
+## WPost: Federal Consent Decree Needed To Fix Alabama's "Grotesque" Prisons.
+
+In an editorial, the Washington Post (7/28, 14.2M) condemns Alabama's state prisons for male convicts as "overcrowded, understaffed, grotesque chambers of horrors where beatings, rapes and suicides are commonplace and systematically underreported." The Post condemns the state's "sluggish at best" reform efforts, warning, "The culture of mismanagement and violence is too entrenched, and the corrections department lacks basic accountability policies." The Post says that state Attorney General Steve Marshall (R) "is demonstrably less interested in fixing the prisons than in grandstanding," exemplifying how that state government is "incapable of tackling a breakdown in its basic obligation to provide decent, safe prisons." The Post argues that that "what may be the nation's most mismanaged, inhumane and blood-soaked prison system" will only be fixed by "a no-nonsense consent decree, overseen by a federal court."
+
+# OTHER FBI NEWS
+
+## Lawmakers Object To FBI HQ Funding In Coronavirus Bill.
+
+The Hill (7/28, Bolton, 2.98M) reports, "Senate Majority Leader Mitch McConnell (R-Ky.) says he wants the \$1.75 billion in funding for a new FBI headquarters in downtown Washington removed from the GOP's coronavirus relief package." The Hill adds, "Speaking to reporters on Tuesday, McConnell said he hopes that provision and other 'non-germane' items will be removed from the legislation before it's sent to President Trump's desk. 'I am opposed to non-germane amendments, whether it's funding for the FBI building or, for example, in the House bill, whether it's a tax cut for high-income earners in blue states or other non-germane amendments in the House bill like marijuana studies or aid to illegal immigrants,' McConnell told reporters after GOP senators met for lunch with Treasury Secretary Steven Mnuchin and White House chief of staff Mark Meadows, who are involved in negotiations with congressional Democrats on the COVID-19 package."
+
+The Washington Post (7/28, Daly, 14.2M) reports, "McConnell told reporters he opposes inclusion of the FBI money and all other measures not related to the government's response to the virus. 'When we get to the end of the process, I would hope all of the non-COVID-related measures are out,' McConnell said. 'No matter what bills they were in at the start." McConnell's
+
+comments "came after Democrats accused Trump of self-dealing with his push on the FBI building, which sits across the street from a downtown hotel that Trump owns on Pennsylvania Avenue, blocks from the White House. The Trump International Hotel could face competition if the FBI moves from the site and another hotel is developed on the property." The Post adds, "Before running for office, Trump expressed interest in redeveloping the FBI property himself, and he has taken a strong personal interest in the effort to rebuild the headquarters."
+
+The New Ynrk Time (7/28, Rogers, Cochrane, 18.61M) reports that McConnell "looked startled on Monday when first asked why Republicans had agreed to a White House demand that \$1.75 billion for a new F.B.I. building be tucked into their emergency coronavirus relief bill," and Sen. Richard Shelby (R-AL) "the chairman of the Appropriations Committee, framed the item as a Trump administration priority, not a Republican one. Other Republicans were more blunt. 'I don't know - that makes no sense to me' said Senator Lindsey Graham of South Carolina, a close ally of President Trump's. 'I'd be fine, OK, with stripping it out." The Times adds, "By Tuesday afternoon, another chapter in Mr. Trump's long, strange and, to his critics, ethically questionable odyssey to personally shape the future of the J. Edgar Hoover Building seemed headed to a close as Republicans distanced themselves from key elements of their own coronavirus relief bill."
+
+USA Today (7/28, King, Bailey, 10.31M) reports, "White House Chief of Staff Mark Meadows told reporters on Capitol Hill that a new headquarters is a 'pressing need.' While he defended its indusion, Meadows said it won't be an obstacle to passage of another relief bill. 'There are a number of things in the last bill that had nothing to do with the coronavirus,' he said. 'I think everybody acknowledges that it's a funding mechanism. And I don't see it standing in the way of us getting a deal."
+
+NBC Newc (7/28, Caldwell, 6.14M) reports, "A new FBI headquarters has been in the works for more than a decade and was slated to move from its current downtown location to a yet-to-be determined site in the Washington suburbs of Maryland or Virginia." The "plans to move the headquarters were abruptly scuttled but an Inspector General report that found that top officials at the General Services Administration, which oversaw the selection of the new headquarters, met with the president multiple times, misrepresented the cost of rebuilding on the current FBI site and misled Congress about the project. Critics say the president was concerned about an abandoned FBI building at the current location that could be transitioned into a commercial venture and provide competition for his hotel."
+
+CNN (7/28, Foran, Barrett, 83.16M) reports, "A number of Senate Republicans have expressed opposition to the provision and Republicans pushed administration officials Tuesday during their private lunch as to why the money was included in the bill, which members argued wasn't even related to coronavirus."
+
+The AP (7/28, Daly) reports, "Before running for office, Trump expressed interest in redeveloping the FBI property himself, and he has taken a strong personal interest in the effort to rebuild the headquarters. 'They don't have money for food stamps, but they have money for an FBI building just so that they can diminish competition for the president's hotel,' House Speaker Nancy Pelosi said Monday night. 'More than 150,000 Americans have died from coronavirus, millions are unemployed ... and Mitch McConnell and Donald Trump are more concerned about protecting Trump Hotel. That is shameful,' said Rep. Gerry Connolly, D-Va." Also reporting are NPR (7/28, Snell, 3.12M), Federal News Network (7/28, Heckman, 220), the Wall Street Journal (7/28, Parti, Wise, Subscription Publication, 7.57M), The Hill.(7/28, Carney, 2.98M), and Bloomberg(7/28, House, Litvan, 4.73M).
+
+#### Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI.
+
+The Oregonian (7/28, Bernstein, 1M) reports, "A wrongful death civil suit can proceed against the Oregon State Police stemming from the 2016 fatal shooting of refuge occupation spokesman Robert 'LaVoy' Finicum, but allegations against the FBI, federal Bureau of Land Management, Oregon's governor and Harney County should be thrown out, a federal judge has recommended." US Magistrate Judge Patricia Sullivan "made the findings in a 73-page ruling that now goes before a district judge, who can accept the findings, reject them or issue a separate decision." Jeanette
+
+Finicum "filed the lawsuit against the FBI, Oregon State Police, the U.S. Bureau of Land Management and others in the fatal shooting of her 54-old husband, a rancher from Arizona who became the spokesman for the armed takeover of the Malheur National Wildlife Refuge in southeastern Oregon."
+
+The AE (7/28) reports from Portland, Oregon, "A federal district judge now must decide whether to accept, reject or modify Sullivan's recommendation." Finicum "was shot in Jan. 2016 by state police officers after he fled an attempted police stop while he and other occupation leaders were heading to a meeting in a neighboring county. Law enforcement officers used a road block to stop his vehicle, and police said Finicum had reached inside his jacket for a gun when he was shot. Jeanette Finicum's lawsuit contends he was shot 'assassination style' by improperly trained `militarized officers of the Oregon State Police and/or FBI' as he was trying to drive to the neighboring county to seek the protection of Grant County Sheriff Glenn Palmer. Jeaneatte Finicum also said in the lawsuit that Gov. Kate Brown was also responsible for her husband's death in part by authorizing the participation of state police and the police stop."
+
+# OTHER WASHINGTON NEWS
+
+# White House Task Force Now Lists 21 States In "Red Zone."
+
+The New York Timec (7/28, 18.61M) says "a new federal report found that the number of states with outbreaks serious enough to place them in the 'red zone' had grown to 21, and urged officials in them to impose more restrictions." The 21 states "were placed there because they had more than 100 new cases per 100,000 people in the past week. Three more states were added to the most serious category since a similar report dated July 14: Missouri, North Dakota and Wisconsin." The findings in the new report, "which contained profiles of each state, were sent to state officials by the White House Coronavirus Task Force."
+
+ow(7/28, Higgins-Dunn, 3.62M) reports on its website that on Tuesday, NIAID Director Fauci said there are "early signs that a coronavirus outbreak could be brewing in Indiana, Ohio, Tennessee and Kentucky. The so-called positivity rate, or the percentage of tests run that are positive, appears to be rising in those states - an early indication that the outbreak is worsening, Fauci said. ... 'That's a surefire sign that you've got to be really careful," Fauci told ABC.
+
+Norah O'Donnell said on the SIRS Fvening Newc (7/28, lead story, 4:40, 4.37M) reported, "With the death toll from coronavirus dosing in on 150,000 Americans, it now appears the outbreak is growing so rapidly nationwide, nearly half of all states are in what the White House calls the 'red zone." David Muir said on ABC World News Tonight (7/28, lead story, 4:40, 7.32M), "As they continue to battle the virus in the South, there are early indicators tonight it might be reappearing in some states in the North. The death toll continues to climb, more than 148,000 lives lost in the US, and a grim new report from Florida: a record 191 deaths in just 24 hours, more than 9,000 more positive cases." Lester Holt said in opening NBC Nightly News (7/28, lead story, 2:55, 6.05M), "It was just over three months ago President Trump predicted the US would lose 50 to 60,000 people from coronavirus. He wasn't even close. Tonight, the death toll has climbed over 150,000."
+
+The Washington Post (7/28, Morello, 14.2M) reports, "As new coronavirus infections appeared to plateau in the Sun Belt but creep up in the Midwest, governors and local authorities imposed additional restrictions Tuesday." The Wall Street Journal (7/28, Mann, Prang, Subscription Publication, 7.57M) reports that states in the US are examining their own coronavirus indicators when making decisions about reclosing parts of their economies amid the pandemic. States are mostly making decisions on restaurant dining and large social gatherings on their own.
+
+NBC Nightly News' (7/28, story 2, 3:00, Holt, 6.05M) reported Los Angeles Mayor Eric Garcetti (D) "is talking about whether a further lockdown is required to arrest a recent surge in COVID cases," while the New York Times (7/28, Sandoval, 18.61M) reports that "in the Rio Grande Valley of Texas, where a surge of virus cases has set off a flood of deaths this month, funeral homes - like hospitals - are overloaded and struggling to carry out basic services and keep up with the expanding crisis."
+
+Vice President Pence said on Fox News' The Story (7/28), "A vaccine usually takes years to develop, but what President Trump did early on was to say we need to clear any red tape barriers." He added, "We have great confidence that by this fall we will have a vaccine. The really exciting thing is that under Operation Warp Speed, we are literally producing those vaccines right now."
+
+FDA Commissioner Hahn said on WIOD-FM Miami (7/28, 439), "I think if everything broke right, the timetable by end of this year, early next year could be met." Asked about speculation that the Administration is trying to rush a vaccine to influence the presidential election, Hahn said, "I want to assure the American people this is being done with the utmost scientific and medical rigor. ... We have world-class scientists at the FDA, the best in the world. They are not...going to do anything than use the best judgment around the science and the data." CDC Director Redfield said on KOCO-TV Oklahoma City (7/28, 33K), "The countermeasure of a vaccine is on the horizon. You heard this week we had two large Phase 3 trials begin. Next week, I think there will be a third. We are on a very rapid pace to develop a vaccine. I think it is reasonable that we may have an approved vaccine before the end of this year."
+
+Moderna Tests Vaccine In Monkeys. The New York Times (7/28, Grady, 18.61M) reports monkeys given the Moderna coronavirus vaccine "and then deliberately infected were able to fight off the virus, quickly clearing it from their lungs, researchers reported on Tuesday." The findings "do not guarantee that the vaccine will perform the same way in people, but the results are considered encouraging and a milestone in the struggle against the pandemic."
+
+# Azar Says US Performing 800K Tests Per Day.
+
+HHS Secretary Azar said on KLIF-AM Dallas (7/28, 2K), "On testing, we are now doing 800,000 tests a day in the United States. That is what all of these public health experts were talking about, the talking heads on TV, back many months ago, saying was the ultimate goal. We are now there. We would like to see faster turnaround on it."
+
+HHS Assistant Secretary for Health Adm. Brett Giroir said on WTAM-AM Cleveland (7/28, 12K), "About half the results on that we have in your state and every other state are either pointof-care, meaning 15 minutes or so done like in a local hospital, which is generally within one shift or 24 hours. It is the big commercial labs that have started to get backed up. ... We are trying to get that down, particularly in nursing home." Giroir was also interviewed on WIBC-FM Indianapolis (7/28, 6K).
+
+# Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
+
+WJHL-TV Johnson City, TN (7/28, 41K) reported that according to VA Secretary Wilkie, "the number of patients in VA nursing homes nationwide who currently have the virus can be counted on one hand." Wilkie: "We have two veterans who are positive in our nursing homes out of 7,500. That's because we took emergency measures early on."
+
+# Birx Meets With Virginia Officials About Coronavirus Mitigation.
+
+WWBT-TV Richmond, VA (7/28, 29K) reported White House Coronavirus Task Force Response Coordinator Deborah Birx visited Richmond Tuesday to meet with Virginia Gov. Ralph Northam (D) and state health officials. Birx "gave some recommendations to possibly help mitigate this upward trend in numbers. Among those recommendations: 100% mask wearing by everyone in public. She also suggested that Virginians avoid going to bars and limiting groups to 10 or less." WTVR-TV
+
+Richmond, VA (7/28, 24K) reported that Birx "also touched on ways to improve test turnaround times, which can sometimes take more than a week." Birx: "Many tests have moved toward the South to provide more rapid diagnosis in their critical situation. I think though we do need incredibly additional help from our university structure."
+
+WRIC-TV Richmond (VA)'s 8 News at 6PM (7/28, 54K) reported that Northam "is taking [Birx's] advice, but not all of it." Birx "told the governor to go further to prevent the kind of surges we're seeing in other states." Birx: "What always worries me is if there are people who have gone
+
+to the Virginia Beach area or the Portsmouth area or the Hampton area and unknowingly bring that virus back."
+
+#### Kodak Lands \$765M Federal Loan For Pharmaceutical Manufacture.
+
+USA Today (7/28, Fritze, Subramanian, 10.31M) reports President Trump "returned to the briefing room Tuesday to tout his administration's deal with camera company Kodak to manufacture pharmaceuticals." The Wall Street Journal (7/28, Levy, Subscription Publication, 7.57M) reports Kodak has been awarded a \$765 million government loan through the Defense Production Act, to help improve domestic production of drugs to treat a variety of medical conditions and decrease US dependence on foreign supply chains. The company is preparing to develop ingredients for generic drugs as the US seeks to shift its reliance from countries like China and India. The official White House Twitter account said, "We are building the greatest medical arsenal in history!"
+
+The Washington Examiner (7/28, Doyle, 448K) reports, "A new division, Kodak Pharmaceuticals, is expected to create 350 jobs, senior administration officials said during a call with reporters Tuesday." The Washington Timec (7/28, Howell, 492K) says Trump "has made domestic manufacturing one of the linchpins of his agenda. However, the pandemic exposed the extent to which the U.S. still relies on China, India and other countries with lax labor and environmental standards to produce its goods, medicines and health supplies."
+
+Appearing on Fox Business' Mornings With Maria (7/28), Director of Trade and Manufacturing Policy Navarro said, "This project with Kodak is going to be amazing. And it started with the President months ago telling my office, 'Hey, we need to bring those supply chains back.' And then he made a critical creative decision, when he signed an executive order that enabled the Development Finance Corporation...to figure out ways to finance bringing those supply chains home." WROC-TV Rochester, NY (7/28, 24K) reported that Navarro "says this will help with American pharmaceutical independence." WHEC-TV Rochester, NY (7/28, 26K) showed Navarro saying, "And by the way, raise wages in the process because we'll be more productive. That's the beauty of the American Way here."
+
+### Twitter Removes Trump Retweet Of Video With Controversial COVID Claims.
+
+David Muir said on ABC World News Tonight (7/28, story 2, 3:45, 7.32M) that President Trump is "under fire for sending mixed messages about the virus. [After] several days last week, telling Americans, wear a mask, that they work, they should social distance," Trump then retweeted "a video of a controversial doctor overnight." ABC's Jonathan Karl: "Trump is once again downplaying the COVID-19 threat and hyping a discredited treatment." Trump: "Many doctors think it is extremely successful, the hydroxychloroquine." Karl: "This after the President again used his Twitter account to spread misinformation, tweeting video of a doctor denouncing the use of masks and promoting hydroxychloroquine, the controversial anti-malaria drug the President's top health officials have warned is ineffective and potentially dangerous as a COVID-19 treatment. That doctor, who was only licensed to practice medicine in Texas last November, has a history of outrageous statements, such as saying health problems can be caused by demons."
+
+Norah O'Donnell said on the CBS Evening News (7/28, story 2, 2:00, 4.37M), "In an extraordinary move, the three most powerful social media companies effectively censored videos shared by President Trump because it promoted false and misleading claims about COVID-19. Facebook, Twitter, and YouTube have labeled false information in the past. This time, they deleted the video, but not before it was seen on Facebook at least 14 million times." Peter Alexander reported on NBC Nightly Newc (7/28, story 4, 1:45, Holt, 6.05M), "In the clip, a Houston doctor, who has pushed conspiracy theories and blamed some medical issues on demon spirits, aggressively promotes hydroxychloroquine as part of a COVID cure. ... She's also made videos saying that doctors make medicine using DNA from aliens." Trump: "I can tell you this, she was on air along with many other doctors. They were big fans of hydroxychloroquine. But I know nothing about her."
+
+The ,SE (7/28, Seitz) reports that "many Republicans reacted with outrage, filling social media with cries of 'censorship,' after Donald Trump Jr.'s account was put on a timeout for sharing the
+
+video, which was viewed millions of times online in a matter of hours, reaching the president himself, before Facebook, Twitter and YouTube banned it." The AP adds, "Because it spread misinformation about treating the coronavirus, Twitter required Trump Jr. take down the video and put his account on a 12-hour timeout, a Twitter spokesman confirmed Tuesday." The Washington Post (7/28, Shepherd, 14.2M) reports that Donald Trump Jr. spokesman Andy Surabian "said the restriction was 'further proof that Big Tech is intent on killing free expression online and is another instance of them committing election interference to stifle Republican voices."
+
+Politico (7/28, Forgey, 4.29M) reports that on Tuesday, NIAID Director Fauci "dismissed dubious medical advice" the President "shared on Twitter the previous evening, vowing to continue in his role as the country's top infectious disease expert despite a new salvo of attacks from the White House." Fauci said, "The overwhelming prevailing clinical trials that have looked at the efficacy of hydroxychloroquine have indicated that it is not effective in [treating] coronavirus disease "Bloomberg (7/28, Parker, Wagner, 4.73M) and Reiiterc (7/28, Culliford) also report.
+
+Biden Says Trump "Has Been Lying To You." Mary Bruce reported on ABC World News Tonight (7/28, story 3, 2:20, Muir, 7.32M), "As President Trump spreads misinformation on the pandemic, Joe Biden today said the country can't fight the virus if they can't trust the President." Biden: "People are losing faith in what the President says. And if a President repeatedly says things to you that are not true and then there comes a time when they say, 'I have something that I think can cure you, but it could really hurt you,' you're not going to listen to the guy who has been lying to you." NBC Nightly News (7/28, story 5, 0:45, Holt, 6.05M) showed a clip of Biden saying, "To change the tone over the last few days, as Trump has, doesn't change the facts of the last four years. President Trump faces a real test, and he's failed it."
+
+#### Politico Analysis: Trump Reverts To "Typical Behavior" After Briefly Staying On Message.
+
+A Politico (7/28, McGraw, 4.29M) analysis says that although President Trump "was more willing to stick to a script, temporarily eschewed some of his more fact-challenged medical statements and kept many of answers to reporters' questions uncharacteristically succinct," over the past week, his "more typical behavior is starting to show through." Trump has, in the last day, "again chided governors who were slowing economic reopenings amid a nationwide coronavirus surge, and he returned to promoting flawed information about hydroxychloroquine, MAGA world's preferred Covid-19 drug, even as top public health officials debate its efficacy." Politico says the "swinging pendulum of Trump's tone represents the latest instance of Trump pulling back on his frequent tactics - pushing evidence-deficient claims, interweaving political attacks with policy announcements - only to revert within days."
+
+# WPost Analysis: Trump One Factor In Nation's "Fraught Relationship With Masks."
+
+The Washington Post (7/28, Witte, Cha, Dawsey, 14.2M) looks at the nation's "fraught relationship with masks," writing that "faulty guidance from health authorities, a cultural aversion to masks and a deeply polarized politics have all contributed" to skepticism, as has "a president who resisted role modeling the benefits of face coverings, and who belittled those who did. The result, experts say, is a country that squandered one of its best opportunities to beat back the coronavirus pandemic this spring and summer." The Wall Street Journal (7/28, Hufford, Williams, Subscription Publication, 7.57M) runs a feature titled "How Face Masks Work And Which Types Offer The Best Covid-19 Protection."
+
+Transportation Unions Seek Mandate Mask Requirements On Planes, Buses, Trains. The Washington Post (7/28, Duncan, 14.2M) reports the Transportation Trades Department, a coalition of 33 unions, formally asked the Transportation Department this week "to issue an emergency rule ordering passengers to wear masks on planes, buses and trains or be denied a ride."
+
+Politico (7/28, Ollstein, 4.29M) reports in an analysis that the coronavirus pandemic and the resulting "economic devastation...are pushing Joe Biden and the Democratic Party further to the left on health care," it "may not be far enough for some progressives." Politico says Biden is "inching closer to the Bernie Sanders wing of the party without embracing 'Medicare for All,' by proposing to lower the eligibility age of the entitlement program from 65 to 60 and potentially extend government coverage to an additional 23 million people." In addition, Biden is "backing a robust government-run public health insurance option that would auto-enroll low-income people who lose their jobs and provide another choice for Americans covered under Obamacare or at their job." Politico says the proposals "could tamp down the kind of infighting that roiled Democrats in the leadup to 2008 and 2016 elections," but "they come as emboldened progressives" are demanding the party embrace "Medicare for All" in its platform.
+
+# Third Church Will Take Challenge To State Worship Restrictions To Supreme Court.
+
+The Washington Examiner (7/28, Rowan, 448K) reports that Elim Romanian Pentecostal Church in Chicago "on Tuesday announced its intentions to appeal to the Supreme Court, following an unfavorable ruling from an Illinois federal appeals court upholding Gov. J.B. Pritzker's worship ban." The church "has been embroiled in a legal war with Chicago and the state of Illinois since early May when it began opposing the 10-person limit on in-person services." If the Supreme Court accepts the case, it will be "the first coronavirus church closure case to reach the highest court." The Court "has rejected two emergency injunctions filed by churches in California and Nevada" since May.
+
+# Future Of MLB Season In Doubt Amid COVID Outbreak.
+
+NBC Nightly News (7/28, story 11, 1:20, Holt, 6.05M) reported that the new Major League Baseball season's future "is already in doubt." NBC (Brock) added that the league announced Tuesday that "the Miami Marlins' games are postponed through Sunday, after four more players tested positive for COVID-19, taking the total to 15 since opening day, or roughly half the team's traveling roster. ... The league says its positivity rate through last Thursday is below 1%, as it tries to keep an infectious disease from stopping sports."
+
+# Many Colleges Changing Plans For Fall.
+
+The Wall Street Journal (7/28, Al, Belkin, Korn, Subscription Publication, 7.57M) reports that with many colleges and universities expected to begin classes in the next few weeks, many schools are still developing plans for the fall semester. The Journal reports that many schools had planned to reopen their campuses to students, but are now shifting to online classes.
+
+# CES 2021 To Be A Digital-Only Event.
+
+CNBC (7/28, Haselton, 3.62M) reports on its website that on Tuesday, the Consumer Technology Association announced that January's CES 2021 "will be a digital-only event due to ongoing concerns about the spread of coronavirus." According to CNBC, CES is "the biggest tech show of the year, and it's where major companies like LG, Samsung and others, often show off new products ranging from televisions to refrigerators." The AP (7/28, Pisani) reports that the decision is "a reversal from May when organizers said it would go on as a smaller gathering in Las Vegas."
+
+### New York Paramedic Describes Impact Working During Pandemic Has Had On Him.
+
+NBC Nightly News (7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York who "has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early April, paramedics in Yonkers were getting nearly 700 calls a day, double the normal volume." Paramedic A.J. Briones: "Saying that we cannot be affected by the things that we see is like saying we can walk on water and not get wet. As long as you do the right thing, death never takes a patient from me. He always has to fight me for it. The rest of the country is starting to have spikes. So areas like Florida and Texas now have huge numbers and are going through what we went through in March and April. You'll have moments when you're questioning your own abilities and perhaps
+
+### WSJournal Responds To Senators' Criticism Of Meat Processing Facilities.
+
+The Wall Street Journal (7/28, Subscription Publication, 7.57M) says in an editorial that Smithfield Foods and other meat processing facilities are doing their best to operate safely amid the coronavirus pandemic, and says criticism by Sens. Cory Booker (D-NJ) and Elizabeth Warren (D-MA) may score political points but ignores reality.
+
+### Administration To Reject All New DACA Applications.
+
+Reuters (7/28, Holland) reports the Administration, "bolstering" the President's "tough immigration stance in an election year, said on Tuesday it will reject any new applications for the so-called 'Dreamer' immigrant program and shorten the deportation protections of those whose eligibility is soon to expire and needs renewal." Reuters adds "a senior administration official said there would be a lengthy review of a Supreme Court ruling last month that found the administration had erred in the way that it had decided to end the Deferred Action for Childhood Arrivals (DACA) program, in which some 644,000 immigrants are enrolled. ... The administration plans to continue its existing policy of not accepting new DACA applicants, a policy in place since 2017, the official told Reuters," but "will extend the eligibility by a year for those DACA immigrants whose protection from deportation was due to expire, as long as they do not have a criminal record."
+
+The Washington TiMPc (7/28, Al, Dinan, 492K) notes a "senior administration official" said, "The administration is now undertaking a comprehensive review of the DACA program and the justifications that have been offered for winding DACA down, including its legality." Along those lines, to the New Ynrk Times (7/28, Shear, Kanno-Youngs, 18.61M), "President Trump will not try again to immediately terminate President Barack Obama's program that protects young undocumented immigrants," and instead "officials said that the administration would conduct a 'comprehensive review' of the program." The Washington Examiner (7/28, Crilly, 448K) quotes the "senior administration official" as saying, "The Administration was obviously very disappointed in Chief Justice Roberts' decision at the Supreme Court a few weeks back."
+
+The New Ynrk Pact (7/28, Nelson, 4.57M) says "the White House announced the decision in a Tuesday call with reporters" and the AP (7/28, Miller, Colvin) that "a White House official confirmed the announcement Tuesday," while the Fox News (7/28, Shaw, 27.59M) website quotes DHS Secretary Wolf as saying, "As the Department continues looking at the policy and considers future action, the fact remains that Congress should act on this matter. ... There are important policy reasons that may warrant the full rescission of the DACA policy."
+
+USA Today (7/28, Fritze, Jackson, 10.31M) reports "critics called the administration's review an attempt to limit the program, despite the Supreme Court's decision last month that the administration erred in striking it down in the first place." White House "officials," meanwhile, "acknowledged Tuesday that they expected the move will ultimately face additional legal challenges." Politico (7/28, Choi, 4.29M) runs a similar story under the headline "Trump Administration Rejects New DACA Applications As It Works To End Program," while the Wall Street Journal(7/28, Kendall, Hackman, Subscription Publication, 7.57M), jvlcClatchy (7/28, Wilner, 19K), The Hill.(7/28, Samuels, Chalfant, 2.98M), and Breithart (7/28, Munro, 673K), among other news outlets, also cover the story.
+
+### Trump Calls Senate GOP Coronavirus Bill "Sort Of Semi-Irrelevant."
+
+The Washington Pact (7/28, Al, Werner, Kim, Stein, 14.2M) reports President Trump "brushed off the new \$1 trillion Senate GOP coronavirus legislation as 'sort of semi-irrelevant' Tuesday, dismissing its significance just a day after Senate Republican leaders overcame contentious internal divisions to roll it out." The Post writes, "If the wheels were not entirely off Tuesday, negotiations were not off to a great start." Democrats accused Senate Majority Leader McConnell "of not wanting a deal at all, while one Republican senator called the new GOP bill 'a mess."
+
+Reuters (7/28, Morgan, Zengerle) reports Trump "told reporters that there were aspects of the bill hammered out with fellow Republicans and unveiled on Monday that he did not like. Trump did not elaborate." McConnell "said he opposed 'non-germane' add-ons in the plan, including a
+
+provision to fund a new FBI building that the White House had insisted upon and is not related to coronavirus aid."
+
+According to the AP (7/28, Mascaro), "The differences over the next coronavirus aid package are vast: Democrats propose \$3 trillion in relief and Republicans have a \$1 trillion counteroffer. At stake are millions of Americans' jobless benefits, school reopenings and eviction protections." The AP adds that it is "apparent" that Democrats have the "leverage," and says Republicans are "so deeply divided over the prospect of big government spending it's leaving [McConnell] with a weakened hand."
+
+Politico (7/28, Desiderio, Levine, Caygle, 4.29M) reports Sen. Josh Hawley (R-MO) said, "It's a mess. I can't figure out what this bill is about. I don't know what we're trying to accomplish with it." Sen. Mike Lee (R-UT) "spoke up about the lack of amendments and the legislative process," and Sen. Rand Paul (R-KY), "who opposes a new coronavirus relief measure altogether, stormed out of the lunch meeting early and harangued his colleagues over the \$1 trillion price tag, which is almost certain to rise during a negotiation with Democrats."
+
+CNBC (7/28, Pramuk, 3.62M) reports on its website that Senate Minority Leader Schumer said on Tuesday, "Unfortunately, we're pretty far apart right now, although I'm optimistic we could have a good solution at the end." CNBC says that when "asked if the sides could reach a deal before the end of next week, [Schumer] said: 'I hope so, and that's what we're working for. We'll sit down. We're going to sit down again today. We'll sit down 24/77 The New York Times (7/28, Cochrane, 18.61M) reports that House Speaker Pelosi "has said that she plans to fight for even more funding, particularly for schools, in negotiations with Republicans," but McConnell "has warned against letting the price tag rise beyond \$1 trillion, particularly as many Republicans question the merits of approving any additional aid."
+
+The Washington Times (7/28, Munoz, 492K) also covers the comments by Schumer and Pelosi, while The Hilt (7/28, Lillis, 2.98M) reports House Majority Leader Hoyer said Democrats "are not insisting that \$600 federal unemployment payments be induded in the massive coronavirus relief package under negotiation between the two parties." Hoyer told CNN, "It's not \$600 or bust. Speaker Pelosi said the other day, which I thought was a great line: 'We don't have red lines, we have values. And we're going into these negotiations with values.'" The Wall Street Journal (7/28, Subscription Publication, 7.57M) looks at how the Democratic and GOP plans compare.
+
+GOP Bill Replaces Spending On Defense Programs Canceled To Fund Border Wall. The Washington Post (7/28, Werner, Demirjian, 14.2M) reports that Senate Republicans' "new \$1 trillion coronavirus stimulus bill restores hundreds of millions of dollars in Pentagon spending that the Trump administration redirected to help pay for President Trump's border wall." According to the Post, "Navy planes and ships and Air Force aircraft that the Trump administration canceled earlier this year so the money could go to pay for the wall have reappeared in the GOP bill that was introduced on Monday."
+
+#### House Panel Expected To Question Tech CEOs On Antitrust Issues, Social Media Accountability.
+
+The AE (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Facebook's Mark Zuckerberg will appear before the House Judiciary Committee on Wednesday, where they "will answer for their companies' practices before Congress for the first time as a group." They will do so "in the manner of tycoons of Wall Street or the tobacco industry in earlier high-octane televised shamings." The panel's hearing "cap[s] its yearlong investigation of Big Tech's market dominance." CNBC (7/28, Feiner, 3.62M) says on its website, "Regardless of how well-practiced the CEOs are when they take the witness stand, their testimonies will offer an important insight: how they are handling antitrust challenges from regulators with the authority to break them up." The Wall Street Journal (7/28, Tracy, McKinnon, Glazer, Subscription Publication, 7.57M) quotes Rep. David Cidlline (D-RI), who chairs the Antitrust Subcommittee, saying, "These platforms have been allowed to run wild and free from really any constraints. The responsibility we have is to make dear what the impacts are of the lack of competition in the digital marketplace."
+
+The New York Times (7/28, Kang, Nicas, McCabe, 18.61M) quotes Gigi Sohn, "a former senior
+
+adviser at the Federal Communications Commission and a fellow at Georgetown University's law school," as saying, "It has the feeling of tech's Big Tobacco moment." The limes says Republicans are "expected to sidetrack discussion with their concerns of liberal bias at the Silicon Valley companies and accusations that conservative voices are censored." The Washington Post (7/28, Zakrzewski, 14.2M) similarly says, "There are signs Republicans intend to raise unproven accusations that tech companies are biased against conservatives." On Monday, Rep. Matt Gaetz (R-FL) wrote to Attorney General Barr "seeking a Justice Department investigation into whether Mark Zuckerberg lied in his 2018 testimony when he said that Facebook doesn't make content decisions based on political ideology."
+
+The New Ynrk limes (7/28, 18.61M) says in an editorial that the hearing "could give the public a rare glimpse into the inner workings of some of the world's most valuable companies. ... The challenge for the subcommittee will be in establishing whether these tech companies - which have amassed immeasurable power - operate as illegal monopolies in certain domains, such as online search (Google), online marketplaces (Amazon), mobile phone app stores (Apple), the dissemination of information (Facebook), advertising sales (Google and Facebook) and mergers and acquisitions."
+
+Hawley Bill Links Ad Practices To Content Liability Shield. Reuters (7/28, Bose) reports that on Tuesday, Sen. Josh Hawley (R-MO) introduced legislation "that would penalize large tech companies that sell or show targeted advertisements by threatening a legal immunity enjoyed by the industry." According to Reuters, "The bill, titled 'Behavioral Advertising Decisions Are Downgrading Services (Bad Ads) Act,' aims to crack down on invasive data gathering by large technology companies such as Facebook and Alphabet's Google that target users based on their behavioral insights."
+
+Breitbart Analysis: Google "Interfering" In 2020 Election By Suppressing Breitbart Search Visibility. Breithart (7/28, Bokhari, 673K) reports, "A few days after the 2016 election, at an internal meeting later leaked to Breitbart News, top Google executives, induding Sundar Pichai, Sergey Brin, and Kent Walker, lamented President Trump's victory," likening his "voters to 'extremists' and discussing their desire to make Trump's election and the populist movement a 'blip' in history. True to their word, four years later, Google is deliberately working to interfere with the reelection of Trump in 2020. There are several ways in which Google is interfering in the 2020 election, but this article will focus primarily on one of them: political search bias. Search visibility is a key industry measure of how findable a publisher's content is in Google search. New data shows that Google has suppressed Breitbart's search visibility by 99.7 percent since 2016."
+
+#### VA IG: Breakdown At DC Hospital Preceded Veteran's Suicide.
+
+The Washington Post (7/28, Rein, 14.2M) reports that a veteran, "suffering in pain and out of medication, turned last year to the Veterans Affairs' flagship hospital in D.C. for help. Instead of receiving aid," a new report by the VA inspector general released Tuesday said, "a cascade of failures by the medical staff resulted in him being forcibly expelled." He shot and killed himself six days later. The report "revealed not only poor communication and poor judgment by multiple mental health and emergency room staff, but it exposed an insensitive call by the emergency department's attending physician."
+
+#### Senate Democrats Assail Pompeo's Management Of State Department.
+
+The Washington Post (7/28, Hudson, 14.2M) reports that in a "scathing report" about Secretary of State Pompeo Tuesday. Senate Democrats criticized his "management of the State Department, decrying the broad vacancies at the agency and high-profile resignations of career officials because of alleged intimidation and retribution campaigns by political appointees." The Post says the report "probably will provide ammunition for liberal lawmakers who are poised to grill Pompeo about his actions during his public appearance before the committee on Thursday."
+
+The New Ynrk limes (7/28, Verma, 18.61M) says the report "says Mr. Pompeo's department is rife with what it describes as troubling issues: vacant key department posts, a culture of disrespect toward career staff members and an atmosphere of political retaliation. Democrats say this has hampered the agency's effectiveness in pursuing diplomatic relationships abroad or
+
+### DO) Issues Guidance On Awarding Grants To Religious Groups.
+
+The Washington Times (7/28, Vondracek) reports the Department of Justice issued new guidance saying that under the Supreme Court's decision in Espinoza v. Montana Department of Revenue, the "Office of Justice Programs cannot exclude religious or evangelizing groups from eligibility for grant funding." In the case, the Court held that taxpayer-financed vouchers for education can be used for a Christian school.
+
+## Census Officials Worry White House Is Pushing To Complete Count Early.
+
+The New York Times (7/28, Wines, 18.61M) reports census officials are concerned that the Administration and Senate Republicans "appear to be signaling that they want the census finished well ahead of schedule, pandemic or not." The Times says the Administration "took the Census Bureau by surprise last week," when "it asked the Senate Appropriations Committee to set aside \$448 million in the next coronavirus relief package for a 'timely' completion of the census." The request, which "did not define what 'timely' meant," comes "as census workers and former officials say the White House and the Commerce Department, which oversees the Census Bureau, are asking how the bureau can compress its schedule to wrap up the count of households earlier than expected - perhaps by the end of September. The aim, they say, may be to speed up the delivery of key data for political reapportionment to the president by the end of December."
+
+# INTERNATIONAL NEWS
+
+### Pfizer CEO: Other Countries Will Not Pay Less Than US For Vaccine.
+
+Reuters (7/28, Mishra, Erman) reports that on Tuesday, Pfizer "said other developed countries would not get a lower price for its coronavirus vaccine than what it will charge the United States under a contract announced last week." Reuters reports that the Trump Administration "agreed to pay nearly \$2 billion to buy enough of a COVID-19 vaccine being developed by Pfizer and German biotech BioNTech SE to inoculate 50 million people at a price of \$39 for a two-dose treatment course." Pfizer Chief Executive Albert Bourla is quoted as saying, "All the countries that are developed right now will not receive a lower price for the same volume commitment than the US."
+
+#### UN Report: Virus-Linked Hunger Causing 10,000 Children To Die Every Month.
+
+The AP (7/28, Hinnant, Mednick) reports that across the globe, lockdowns put in place to stop the spread of the coronavirus are "pushing already hungry communities over the edge, cutting off meager farms from markets and isolating villages from food and medical aid. Virus-linked hunger is leading to the deaths of 10,000 more children a month over the first year of the pandemic, according to an urgent call to action from the United Nations shared with The Associated Press ahead of its publication in the Lancet medical journal." In addition, "more than 550,000 additional children each month are being struck by what is called wasting, according to the U.N. malnutrition that manifests in spindly limbs and distended bellies."
+
+### China Continues To Report Rise In New Cases.
+
+The AP (7/28) reports that "new coronavirus cases continue to rise in China's northwestern region of Xinjiang, with 57 reported on Tuesday." The AP also says Beijing "reported its first case of domestic transmission in more than two weeks, while the northeastern province of Liaoning added another six cases in its local outbreak. Another four cases were found among Chinese travelers arriving from outside the country, bringing the daily total over the past 24 hours to 68."
+
+Hong Kong Sets New Record For Daily Numbers Of New Cases. The Washington Post (7/28, Mahtani, 14.2M) reports that in Hong Kong, recovery "progress has come to a halt, as government missteps and a mutated strain of the coronavirus have led to the most severe wave of infections in [the country] since the onset of the crisis in January." Cases are now "setting new daily records," and "isolation wards are filling up." Until recently, heralded "as a model in the fight
+
+against coronavirus, Hong Kong is emerging as a cautionary tale."
+
+Clinton Administration Official: China Must Be Held Accountable. Jamie Metzl, who served on the National Security Council and in the State Department in the Clinton Administration, writes in the Wall Street Journal (7/28, Subscription Publication, 7.57M) that China much be held accountable for the spread of the novel coronavirus and subsequent cover-up.
+
+#### Defector Who Returned To North Korea Suspected Of Bringing COVID To Nation.
+
+The New York Times (7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing C0VID-19 to his hometown of Kaesong earlier this month when he returned. On Monday, police in South Korea "said that before Mr. Kim left, a warrant had been issued for his arrest on a rape accusation." What happened to Kim after he returned to the North "is unknown," but Pyongyang "said Sunday that he was in quarantine," accusing him of creating "the dangerous situation in Kaesong City that may lead to a deadly and destructive disaster."
+
+# European Countries See "Worrying Rise" In New Coronavirus Cases.
+
+The Washington Post (7/28, Morris, Birnbaum, Steinhaus, 14.2M) reports "countries across Europe that had brought their coronavirus outbreaks under control are now seeing a worrying rise in cases, as health officials warn that lax public attitudes are putting the continent on a dangerous trajectory." In fact, "a spike in infections is leading Belgium to ramp up restrictions on social contact, while Spain has closed gyms and nightclubs in Barcelona. In France, the government announced that the initial progress made in a strict two-month lockdown has more or less evaporated." At the same time, "German health officials have called a rise in infections in the past two weeks deeply concerning."
+
+The Washington Times (7/28, Meier, 492K) reports "Spain and other EU countries...are facing pressure to clamp down again as they tentatively reopen public life."
+
+Spain Criticizes UK, Germany For Advising Tourists To Stay Away. Reuters (7/28, Melander, Young, Sheahan) reports Spain "reacted angrily on Tuesday to recommendations from Britain and Germany that their citizens avoid its islands and beaches because of an increase in coronavirus cases." With travel advisories "piling up on top of a quarantine order from Britain for returning travellers, Spain, which depends on summer visits by sun-seeking northern Europeans, is facing a major blow to any hopes of reviving its economy."
+
+WPost: EU Succeeded In Suppressing Outbreak Due "Quality Of Leadership." In an editorial, the Washington Post (7/28, 14.2M) says "European Union nations, having largely succeeded in suppressing covid-19 infections, are returning to something resembling normal life, with schools, shops and businesses reopening." The Post argues that the most conspicuous difference between these countries and the US "might be quality of leadership." Though Europe "could still be hammered by another wave of infections," the Post says "the union nevertheless has been made stronger by the crisis, thanks to responsible leaders willing to make tough decisions and impose unpopular measures."
+
+## WSJournal: Global Increases Show Lockdowns Won't Stop Virus' Spread.
+
+The Wall Street Journal (7/28, Subscription Publication, 7.57M) editorializes that the recent increase in cases around the world disprove arguments that the reopening of parts of the US happened too quickly are to blame for America's virus resurgence. The increases, it argues, also indicate that lockdowns will not stop the spread of the virus.
+
+# Iranian Military Exercise Includes Attack On Mock US Aircraft Carrier.
+
+The SRS Fvening News (7/28, story 9, 0:20, O'Donnell, 4.37M) reported, "War games by the Iranian military are again raising tensions with the US in the Persian Gulf," with Iran firing missiles "at a mock US aircraft carrier" and then boarding it.
+
+LISA Today (7/28, Hjelmgaard, 10.31M) reports that the "war games and military drills that illustrate the persistent threat of conflict between Tehran and Washington." US Navy Fifth Fleet
+
+spokeswoman Cmdr. Rebecca Rebarich said in an emailed statement that the Navy was aware of the military exercise involving the mock Nimitz-class carrier. Iran conducted a similar exercise in 2015, when it sank a replica US aircraft carrier.
+
+Similarly, the AP (7/28, Gambrell) reports that the exercise and the US response "underlined the lingering threat of military conflict between Iran and the U.S." Missiles fired by the paramilitary Revolutionary Guard during "the drill resulted in American troops being put on alert at Al-Dhafra Air Base in Abu Dhabi in the United Arab Emirates and Al-Udeid Air Base, the forward headquarters of the U.S. military's Central Command in Qatar." Rebarich condemned "this type of irresponsible and reckless behavior by Iran in the vicinity of busy international waterways."
+
+Additional coverage includes the Washington Free Beacon (7/28, Beyrer, 78K) and the Washington Fxaminer (7/28, Halaschak, 448K).
+
+# Former Iranian President Reached Out To Saudi Crown Prince.
+
+The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian president Mahmoud Ahmadinejad, known for denying that Holocaust and calling for the elimination of Israel, wrote "written a chummy letter to his country's most ardent Arab foe": Saudi Crown Prince Mohammed bin Selman. The letter, which is "filled with flattery and praise" and casts the crown prince as a man of peace, "flout[s] Iran's stated policy toward Saudi Arabia." In it, Ahmadinejad calls for working to end the Yemen war. Diplomats and analysts "said it was highly unlikely" the move would result in further engagement, and "some saw it as a bid for relevance by Mr. Ahmadinejad." Meanwhile, a spokesman for Iran's mission to the United Nations "sought to play down Mr. Ahmadinejad's attempts at independent diplomacy."
+
+### Iran Moves Imprisoned British-Australian Woman To "Notorious" Prison.
+
+Fox News (7/28, Sorace, 27.59M) reports on its website that officials say that Iran moved Kylie Moore-Gilbert, a lecturer in Islamic studies at Melbourne University, "to Qarchak prison, the country's notorious desert jail, officials said Tuesday." In 2018 Iran sentenced the British-Australian academic to 10 years on espionage charges.
+
+#### Taliban Declares Temporary Cease-Fire To Mark Eid Al-Adha.
+
+The Washington Post (7/28, George, Constable, 14.2M) reports that the Taliban announced a temporary cease-fire Tuesday to mark the Muslim holiday of Eid al-Adha. The Afghan government "welcomed the move" and "ordered Afghan government forces to respect the truce." The ceasefire comes amid growing pressure "to bring the militants and the Afghan government together for direct peace talks now months overdue," and as "violence across the country remains high, despite the signing of a peace deal between the Taliban and the United States in February."
+
+# US, Australia Vow To Pursue United Front Against China.
+
+The AP (7/28, Lee) reports the US and Australia are "teaming up in their criticism of China, taking the country to task for aggressive behavior throughout the Asia-Pacific and not acting quickly to contain the coronavirus." The US and Australian foreign and defense ministers "pledged Tuesday to renew and strengthen a united front against China and what they termed Beijing's malign behavior throughout the region and beyond that they said had grown worse in recent years." The two sides also "accused China of violating international norms in the South China Sea and vowed to uphold freedom of navigation and the rule of the law as well as democratic freedoms in Hong Kong."
+
+Report: US To Order Drastic Reduction In Chinese Diplomats. The Washington Times (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United States to levels equal to the number of American diplomats stationed in China, senior State Department officials said." The official said the move "seeks in part to reduce the burden on FBI counterintelligence agents, who in recent months have devoted 2,000 special agents to catching Chinese spies and their agents."
+
+Harvard Professor Hit With Additional Charges In Spying Case. The Washington Times (7/28, Mordock, 492K) reports that "federal charges continue to mount against the former chairman of Harvard University's chemistry department who was indicted earlier this year for
+
+allegedly lying to investigators about his ties to a controversial Chinese talent recruitment program." The Justice Department on Tuesday filed its third indictment against Charles Lieber, this time alleging he failed to report foreign bank accounts with the IRS.
+
+Chinese Hackers Infiltrated Vatican Network. The New York Times (7/28, Sanger, Wong, Horowitz, 18.61M) reports Chinese hackers "infiltrated the Vatican's computer networks in the past three months, a private monitoring group has concluded, in an apparent espionage effort before the beginning of sensitive negotiations with Beijing." While "Chinese hackers and state authorities have often used cyberattacks to try to gather information on groups of Buddhist Tibetans, Muslim Uighurs and Falun Gong practitioners outside China," the Times says this "appears to be the first time" they "have been publicly caught directly hacking into the Vatican and the Holy See's Study Mission to China."
+
+Growing Number Of Americans Report Receiving Seed Packages From China. The CBS Evening News (7/28, story 10, 0:20, O'Donnell, 4.37M) reported briefly that "a growing number of people say they've received mysterious packets of seeds in their mailbox. The seeds, apparently from China, have turned up unsolicited in at least 45 states. The Department of Agriculture is urging people not to plant them and has begun an investigation."
+
+ABC World News Tonight (7/28, story 7, 0:15, Muir, 7.32M) reported the USDA is urging people "if you receive a package, leave it sealed, don't throw it out, and contact" the agency.
+
+# Report: US, Russia Space Security Talks End.
+
+The Washington Free Beacon (7/28, Beyrer, 78K) reports the US and Russia "held their first talks regarding space militarization since 2013 on Monday, ending without any public progress, the Wall Street Journal reported" Tuesday. The talks in Vienna were "intended to decrease tension and increase cooperation," but "competing views of how to regulate international conduct in space...left the talks without a mutually agreed-upon foundation." Neither Moscow nor Washington released public statements regarding the talks.
+
+# US Sanctions Two Former Venezuelan Officials.
+
+Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State Pompeo said in a statement that the two former officials, Luis Motta and Eustiquio Jose Lugo Gomez, "had accepted bribes and kickbacks" to enrich themselves. The officials were "previously blacklisted by the United States last year in a decision that froze any of their U.S. assets and generally prohibits Americans from dealing with them."
+
+# Gallup Poll: Global View Of US Leadership Remains Weak.
+
+USA Today (7/28, Pineda, 10.31M) reports that "for the third year in a row, Germany remains the top-rated global power, while the image of U.S., Chinese and Russian leadership stays consistently weak, according to a new Gallup poll." The poll results released Monday "measure global views of major powers and show worldwide approval of U.S. leadership continues to be 'historically low.' Globally, 33% approved of U.S. leadership, a slight increase from a previous low of 30% during the first year of Donald Trump's presidency." Gallup said the world's view of the US "dropped 19 points in 2017, between President Barack Obama's last year in office and Trump's first year," and "the situation hasn't changed much since."
+
+# THE BIG PICTURE
+
+# Headlines From Today's Front Pages.
+
+Rack-Tn-College Plans Devolve Into A lumhle Of Fast-Changing Rules
+
+AMC, Universal Agree To Trim Theatrical Window Before Movies Go Online
+
+Nightly Cheering Is Over - But A Few Diehards Didn't Get The Memo
+
+### New York Times:
+
+'This Is About Justice': Biden Ties Economic Revival To Racial Equity
+
+J ike Father, I ike Son: President Trump I etc Others Mourn
+
+From The Start, Federal Agents Demanded A Role In Suppressing Anti-Racism Protests
+
+Jiarr Clashes With House Democrats Defending Responses To Protests And Russia Inquiry
+
+City Praises Contract-Tracing Program. Workers Call Rollout A 'Disaster.'
+
+'Amazing, Isn't It?' Long Sought Blood Test For Alzheimer's In Reach
+
+### Washington Post:
+
+Biden Plan Seeks Boost To Black, Latino Wealth
+
+Trump Shrugs At Virus Aid Bill
+
+In Resisting Masks, US Lost Early Virus Weapon
+
+Barr Is Confronted In Caustic Hearing
+
+politics At The Point Of A Gun
+
+# Financial Times:
+
+Furnpe Rattles To Contain Surge In Covid-19 Cases
+
+Big Tech Goes To Washington
+
+Fed Extends ii Lending Facilities
+
+### Washington Times:
+
+Last Stand? McConnell Faces Toughest Test In Fight To Save Senate Majority
+
+Trump Cuts DACA Time In Half In Major Rewrite Of Obama Program
+
+Trump Taps Defense Production Act To Produce Generic Drugs In The US
+
+Europe. Other Success Stories Eve New Lockdowns As Coronavirus Reemerges
+
+FXCI IISIVF. US To Order Drastic Reduction In Chinese Diplomats Amid Surge In Spy Cases
+
+'Concerned For The Country': AG Barr Rips Dems' Refusal To Condemn Portland Violence
+
+# Story Lineup From Last Night's Network News:
+
+ABC: Coronavirus-Rising Cases; Trump-Twitter Video; Biden-Trump; AG Barr; Maine-Shark Attack; Weather Report; Seed Packages From China; Remembering Regis Philbin.
+
+CBS: Coronavirus-Rising Cases; Trump-Twitter Video; AG Barr; Texas-Shooting of Latino Man;
+
+Biden-Trump; Maine-Shark Attack; NYC-Revel Mopeds Suspended; Weather Report; US/Iran
+
+Tensions; Seed Packages From China; Army Reserve-First Female Commander.
+
+NBC: Coronavirus-Rising Cases; Coronavirus-Los Angeles; Coronavirus-First Responders; Trump-
+
+Twitter Video; Biden-Trump; AG Barr; Portland-Protests; Coronavirus-Schools; Maine-Shark
+
+Attack; Weather Report; Coronavirus-MLB; Nightly News Kids Edition.
+
+#### Network TV At A Glance:
+
+Coronavirus - 21 minutes, 5 seconds
+
+Trump-Twitter Video - 7 minutes, 30 seconds
+
+AG Barr - 7 minutes, 20 seconds
+
+Biden-Trump - 4 minutes, 50 seconds
+
+# Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Trump-Dr. Fauci; Texas-Pandemic & Hurricane Hanna; Coronavirus-Rising Cases; AG Barr; ACLU-NYPD Records.
+
+FOX: Congress-Relief Bill; Trump-Hydroxychloroquine; Pence-Federal Agents in Portland.
+
+NPR: AG Barr; Trump-DACA; Trump-Twitter Video.
+
+# WASHINGTON'S SCHEDULE
+
+### Today's Events In Washington.
+
+#### White House:
+
+- President Trump Participates in a roundtable with supporters; delivers remarks at a fundraising committee reception; participates in a tour of Double Eagle Energy Oil Rig; delivers remarks on restoring energy dominance in the Permian Basin and signs Presidential Permits.
+- Vice President Pence Visits Raleigh, NC, stopping at Thales Academy which reopened to students last month - to discuss 'the plan the academy is using to safely open', then touring NCBiotech - which is conducting Phase-III trials for a coronavirus (COVID-19) vaccine - to discuss 'President Donald Trump's goal of making a vaccine available to the American people as soon and as safely as possible'
+
+### US Senate:
+
+- Senate Foreign Relations Committee Business Meeting Business Meeting, with agenda including the nominations of Natalie Brown to be U.S. Ambassador to Uganda; Jason Myung-lk Chung to be Asian Development Bank U.S. Director, with the rank of ambassador; Sandra Clark to be U.S. Ambassador to Burkina Faso; Ramsey Coats Day to be USAID Assistant Administrator; J. Steven Dowd to be European Bank for Reconstruction and Development U.S. Director; William Ellison Grayson to be U.S. Ambassador to Estonia; Joseph Manso for the rank of ambassador during his tenure of service as U.S. Representative to the Organization for the Prohibition of Chemical Weapons; Jenny McGee to be USAID Associate Administrator; Richard Mills Jr. to be the U.S. Deputy Representative to the United Nations, with the rank and status of ambassador, and U.S. Deputy Representative in the United Nations Security Council, and U.S. Representative to the Sessions of the U.N. General Assembly during his tenure of service; and Henry Wooster to be U.S. Ambassador to Jordan
+
+Location: Rm 325, Russell Senate Office Building, Washington, DC; 9:00 AM
+
+- Senate Puhlir Works Committee hearing on remote working during coronavirus and whether the govt can save money - Hearing on 'Lessons Learned from Remote Working during COVID-19: Can the Government Save Money Through Maximizing Efficient Use of Leased Space?', with testimony from Dell Technologies Senior Vice President of Corporate Real Estate, Global Facilities and Environment, Health, and Safety Mark Pringle; Global Workplace Analytics President Kate Lister; and California Air Resources Board Air Quality Planning and Science Division Chief Dr Michael Benjamin
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+- 5-nate Commerce Committee hearing on 'building a stronger and more resilient\_seafood sector' - Hearing on 'Building a Stronger and More Resilient Seafood Sector', with testimony from Gulf of Mexico Fishery Management Council Member Leann Bosarge; National Oceanic and Atmospheric Administration Deputy Assistant Administrator of Operations Dr Paul Doremus; and Pacific Fishery Management Council Chair Phil Anderson
+
+Location: Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
+
+- CFPB Director Kraninger testifies to Senate Ranking Committee on biannual report Remote hearing on 'The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with testimony from CFPB Director Kathleen Kraninger; 10:00 AM
+- Senate Judiciary Committee nominations heari Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the District of Kansas; and Michael Jay Newman to be U.S. District Judge for the Southern District of Ohio
+
+Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+- Helsinki Commission online hearing on the societal impact of public monuments and memorials
+  - Helsinki Commission online hearing on 'Human Rights At Home: Values Made Visible, examining what the U.S. conveys to the world through its public monuments and memorials, and discussing how acknowledgement of the past can encourage restitution, reparations and restorative justice. Witnesses include former OSCE Secretary General and High Commissioner on National Minorities Lamberto Zannier, journalist and documentary filmmaker H.R.H. Maria-Esmerelda of Belgium, Smithsonian Institution Acting Under Secretary for Museums and Culture Kevin Gover, and former Charlottesville, VA, Vice-Mayor Wes Bellamy; 10:00 AM
+- Senate Finance Committee hearing on WTO reform Hearing on 'WTO Reform: Making Global Rules Work For Global Challenges', with testimony from Council on Foreign Relations Senior Fellow for Trade and International Political Economy Jennifer Hillman; Cassidy Levy Kent partner Thomas Graham; Global Public Affairs UPS President Laura Lane; International Food Policy Research Institute Senior Research Fellow Dr Joseph Glauber; and World Wildlife Fund Vice President for Ocean Policy Michele Kuruc
+
+Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM
+
+- Closed Briefing: Intelligence Matters
+
+Location: CVC 217, U.S. Capitol Visitor Center, Washington, DC; 2:00 PM
+
+- Senate Indian Affairs Committee Business Meeting Business Meeting, to consider legislation including 'S. 1161, A bill to support the education of Indian children', 'S. 2165, A bill to enhance protections of Native American tangible culture heritage, and for other purposes', 'S. 2610, A bill to reauthorize certain programs under the Office of Indian Energy Policy and Programs of the Department of Energy, and for other purposes', 'S. 2716, A bill to amend the Grand Ronde Reservation Act, and for other purposes', 'S. 2891, A bill to require the Secretary of the Interior to establish Tribal Wildlife Corridors, and for other purposes', 'S. 2912, A bill to direct the Secretary of the Interior to take certain land located in Pinal County, Arizona, into trust for the benefit of the Gila River Indian Community, and for other purposes', and 'S. 3019, A bill to protect access to water for all Montanans, and for other purposes'
+
+Location: Rm 628, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+- Senate Indian Affairs Committee oversight hearing on how to safely reopen Bureau of Indian Education schools - Oversight hearing on 'Preparing to Head Back to Class: Addressing How to Safely Reopen Bureau of Indian Education Schools'
+
+Location: Rm 628, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+- Senate Veterans Affairs Committee hearing on VA telehealth Hearing on 'VA Telehealth During and Beyond COVID-19: Challenges and Opportunities in Rural America' \* Committee follows guidelines developed to protect the health of Members, witnesses, staff, and the public, including maintaining six-foot social distance spacing in the hearing room and not accommodating in-person visitors
+
+Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 3:00 PM
+
+### US House:
+
+- House Judiciary subcommittee Business Meeting Immigration and Citizenship Subcommittee Business Meeting, to consider 'Request for a Department of Homeland Security Departmental Report on the Beneficiaries of H.R. 7572'
+
+Location: Rm 2141, Rayburn House Office Building, Washington, DC; 9:00 AM
+
+- House Judiciary subcommittee hearing on IJSCIs oversight Immigration and Citizenship Subcommittee hearing on 'Oversight of U.S. Citizenship and Immigration Services', with testimony from USCIS Deputy Director of Policy Joseph Edlow; American Immigration Lawyers Association Director of Government Relations Sharvari Dalal-Dheini; American Federation of Government Employees Local 1924 President Michael Knowles; Federation of American Scientists Senior Fellow Doug Rand; and Center for Immigration Studies Director of Policy Studies Jessica Vaughan
+
+Location: Rm 2141, Rayburn House Office Building, Washington, DC; 9:30 AM
+
+- House Commerce subcommittee remote hearing nn reauthnri7ing key public health programs Health Subcommittee remote hearing on 'Improving Access to Care: Legislation to Reauthorize Key Public Health Programs', with testimony from School-Based Health Alliance President Robert Boyd; BlackWomen's Health Imperative President and CEO Linda Goler Blount; Kids v. Cancer founder and Executive Director Nancy Goodman; Harvard Medical School Professor of Medicine Aaron Seth Kesselheim; National Bone Marrow Donor Program Chief Legal Officer and General Counsel Brian Lindberg; and U.S. Anti-Doping Agency CEO Travis Tygart; 10:00 AM
+- House Armed Services subcommittee hearing nn sexual harassment and retaliation in the military - Military Personnel Subcommittee hearing on 'An Epidemic of Fear: Sexual Harassment and Retaliation in the Military. Is it a crisis at Fort Hood?', with testimony from Department of Defense Sexual Assault Prevention and Response Office Deputy Director Dr Nate Galbreath; U.S. Army Forces Command (FORSCOM) Command Inspector General Col. Patrick Wempe; and Grass Roots Movement: Justice for Vanessa's Lucy Del Guadio and Melissa Bryant (both veterans) \* Held virtually via WebEx and in-person in Rm 2118, Rayburn House Office Building; 10:00 AM
+- House Small Business subcommittee hybrid hearing nn 'Kick Starting Fntrepreneurship and Main Street Economic Recovery' - Rural Development, Agriculture, Trade, and Entrepreneurship Subcommittee hybrid hearing on 'Kick Starting Entrepreneurship and Main Street Economic Recovery', with testimony from LINK Grinnell Executive Director Chad Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and Small Nation founder Jason Duff \* Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Building; 10:00 AM
+- House Foreign Affairs Committee markup hearing Markup hearing on legislation including 'H.R. 7682, Sudan Democratic Transition, Accountability, and Fiscal Transparency Act of 2020', 'H.R. 7276, East Africa Locust Eradication Act', 'H.R. 6334, Securing America From Epidemics Act', 'H.R. 4644, Libya Stabilization Act', 'H.R. 5517, Gandhi-King Scholarly Exchange Initiative Act', 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act', 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act', 'H.R. XXXX, STOP Organ Trafficking', 'H.R. 7623, Passport Backlog Elimination Act', and 'H.Res. 759, Expressing that it is the sense of the House of Representatives that the Russian Federation interfered in the 2016 United States Presidential election and deliberately spread false information to implicate the Republic of Ukraine' \* Held virtually via Cisco WebEx and in-person in Rm 2172, Rayburn House Office Building; 10:00 AM
+- House Oversight Committee hybrid hearing on 'safeguarding the 2020 Census against administration attacks' - Hybrid hearing on 'Counting Every Person: Safeguarding the 2020 Census Against the Trump Administration's Unconstitutional Attacks' \* Held remotely and inperson in Rm 2154, Rayburn House Office Building; 10:00 AM
+- House Veterans Affairs subcommittee oversight hearing on state vets homes during coronavirits - Health Subcommittee oversight hearing on 'Who's in Charge? Examining Oversight of State Veterans Homes During the COVID-19 Pandemic' Location: HVC-210, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM
+- House meets for legislative business House of Representatives meets for legislative business, with agenda for the week including completion of consideration of 'H.R. 7027 - Child Care Is Essential Act' and 'H.R. 7327 - Child Care for Economic Recovery Act', consideration of'H.R. 7617 - Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', and consideration of'H.R. 4686 - Sami's Law', as amended, and "H.R. 7575 - Water Resources Development Act of 2020', as amended, under suspension of the rules Location: U.S. Capitol, Washington, DC; 10:00 AM
+- House Natural Resources Committee hybrid markup hearing Hybrid markup hearing on legislation including 'S. 294, Native American Business Incubators Program Act', 'H.R. 1031, Pala Band of Mission Indians Land Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation
+
+Act', 'H.R. 3682, Land Grant and Acequia Traditional Use Recognition and Consultation Act', 'H.R. 3879, SOAR Act', 'H.R. 4299, Data Preservation Act of 2019', 'H.R. 4888, To amend the Grand Ronde Reservation Act, and for other purposes', 5040, AIR Safety Act of 2019', 'H.R. 6237, PRC for Native Veterans Act', 'H.R. 6636, National Oceanic and Atmospheric Administration Sexual Harassment and Assault Prevention Improvements Act of 2020', 'H.R 7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020', and 'H.R. 7489, Long Bridge Act of 2020' \* Held virtually via Cisco Webex and in-person in Rm 2167, Rayburn House Office Building; 10:00 AM
+
+- Helsinki Commission online hearing nn the societal impart of public monuments and memorials
+  - Helsinki Commission online hearing on 'Human Rights At Home: Values Made Visible, examining what the U.S. conveys to the world through its public monuments and memorials, and discussing how acknowledgement of the past can encourage restitution, reparations and restorative justice. Witnesses include former OSCE Secretary General and High Commissioner on National Minorities Lamberto Zannier, journalist and documentary filmmaker H.R.H. Maria-Esmerelda of Belgium, Smithsonian Institution Acting Under Secretary for Museums and Culture Kevin Gover, and former Charlottesville, VA, Vice-Mayor Wes Bellamy; 10:00 AM
+- Business Meeting, with agenda including 'Authorizing Member Access Requests to review classified documents'
+
+Location: HVC-304, U.S. Capitol Visitor Center, Washington, DC; 11:00 AM
+
+- Amazon. Apple. Facebook, and Google CEOs testify to House Judiciary subcommittee on market dominance - Antitrust, Commercial, and Administrative Law Subcommittee hearing on 'Online Platforms and Market Power, Part 6: Examining the Dominance of Amazon, Apple, Facebook, and Google', with testimony from Amazon CEO Jeff Bezos (testifying virtually); Apple CEO Tim Cook (testifying virtually); Facebook CEO Mark Zuckerberg (testifying virtually); and Google CEO Sundar Pichai (testifying virtually)
+
+Location: Rm 2141, Rayburn House Office Building, Washington, DC; 12:00 PM
+
+- Bipartisan Task Force to End Sexual Violence virtual discussion on coronavirus, race, and sexual violence - Bipartisan Task Force to End Sexual Violence hosts virtual roundtable conversation to discuss 'how coronavirus (COVID-19) and race impact sexual violence on local levels', featuring Task Force co-chair Democratic Rep. Annie Kuster alongside National Alliance to End Sexual Violence President Monika Johnson Hostler, Ohio Alliance to End Sexual Violence Executive Director Rosa Beltre, National Organization of Sisters of Color Ending Sexual Assault Executive Director Condencia Brade, and Center for the Pacific Asian Family Shelter Program Director Patima Komolamit; 2:00 PM
+
+- House Foreign Affairs subcommittee hearing on State Department record in promoting diversity and inclusion - Oversight and Investigations Subcommittee hearing on 'Diversity and Diplomacy: Assessing the State Department's Record in Promoting Diversity and Inclusion', with testimony from State Department Senior Advisor for Diversity and Inclusion Josue Barrera, Foreign Service Director General and Director of Global Talent Carol Perez, and Office of Civil Rights Director and Chief Diversity Officer Gregory Smith; and Deputy Assistant Secretary of State Mirembe Nantongo \* Held virtually via Cisco WebEx and in-person in Rm 2172, Rayburn House Office Building; 2:00 PM
+
+### Cabinet Officers:
+
+- EPA Administrator Wheeler discusses 'recent successes' on Heritage Foundation virtual event Environmental Protection Agency Administrator Andrew Wheeler speaks at Heritage Foundation virtual event on 'recent successes', the agency's 2020 regulatory actions and what they mean to Americans; 10:00 AM
+
+# Visitors:
+
+- No visitors scheduled
+
+# This Town:
+
+- FP virtual dialogue on 'How African Enterprises are Innovating in the Face of COVID-19' 'How African Enterprises are Innovating in the Face of COVID-19' Foreign Policy 'Profiles in
+
+Resilience' virtual dialogue, hosted in partnership with the U.S. African Development Foundation, to discuss grassroots investment and sustainable growth in Africa and its effect in supporting coronavirus (COVID-19) recovery. Speakers include Democratic Rep. Chrissy Houlahan and USADF President and CEO C.D. Glin, with panelists Sosai CEO Habiba Ali, All On CEO Wiebe Boer, Mastercard Foundation West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy Ngungutse, and Citigroup Assistant Vice President Steve Zita; 10:00 AM
+
+- East-West Center online discussion on Mongolia, the U.S., China and Russia 'Mongolia's Response to Increasing U.S.-China-Russia Rivalry in Asia' online discussion hosted by East-West Center, with featured speakers including The Mongolia Society Vice President Dr Alicia Campi and Mongolia Ambassador to the U.S. Amb. Dr Otgonbayar Yondon; 10:00 AM
+- Do] virtual public workshop on competition in the licensing of public performance rights in the music industry continues - Department of Justice holds virtual public workshop on competition in the licensing of public performance rights in the music industry, day two, to 'provide a further venue for industry stakeholders to weigh in on the American Society of Composers, Authors, and Publishers (ASCAP) and Broadcast Music, Inc. (BMI) consent decrees and their implications for antitrust law enforcement and policy as we enter the third decade of the 21st century and as music distribution continues to evolve through technological innovation'. Day two speakers include Jon Bon Jovi, American Beverage Licensees Executive Director John Bodnovich, Sony/ATV Music Publishing Business Affairs General Counsel and Executive Vice President Peter Brodsky, NAB Legal and Regulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30 PM
+- (TA Virtual National Food Policy Conference continues Consumer Federation of America Virtual National Food Policy Conference continues, focusing on how the coronavirus (COVID-19) pandemic is affecting the food system, with day two speakers including Democratic Rep. Jim McGovern and World Central Kitchen founder Chef Jose Andres; 1:00 PM
+- U.S. interest rate decision Federal Open Market Committee decision on interest rates, following two-day meeting and followed by press briefing with Chair Jerome Powell \* The FOMC decided to maintain the target range for the federal funds rate at 0-0.25% at its last meeting in June as it continued to deal with the impact of the coronavirus (COVID-19) pandemic on the U.S. economy Location: Washington, DC; 2:00 PM
+- Dem Sen. Maria Cantwell speaks at RFF webinar on the nation's public lands 'The Future of America's Public Lands and the Outdoor Recreation Economy' Resources for the Future webinar, with Democratic Sen. Maria Cantwell discussing the implications of the Great American Outdoors Act and the future of public lands and the outdoor recreation economy in the U.S. ; 3:00 PM
+- GOP Sen. Mitt Romney participates in Virtual Town Hall with NAACP president and CEO NAACP hosts Virtual Town Hall with Republican Sen. Mitt Romney and NAACP President and CEO Derrick Johnson, moderated by journalist April Ryan, to discuss the global public health crisis and social uprisings 'which have brought awareness to the ongoing disparities and systemic racism present throughout' the U.S.; 8:00 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not hmited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use. Services including embedded Tweets are also subject to Twitter for Website's information And nrivAry nnliries The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates
+
+custom briefings for government and corporate leaders. We can be found on the Web at BulletinIntelhgence.com, or called at (703) 483-6100.
\ No newline at end of file
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+From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020 To: FBI@BulletinIntelligence.com Sent: October 1, 2020 6:27 AM (UTC-04:00)
+
+Mobile version and searchable archives available at fbi.bulletinintellicience.com.
+
+![](_page_0_Picture_2.jpeg)
+
+TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, OCTOBER 1 , 2020 6 : 30 AM E I
+
+# TODAY'S TABLE OF CONTENTS
+
+## LEADING THE NEWS
+
+- Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
+
+- Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
+- "Portland Sheriff" Says He "Will Never" Support Trump After President Claims Endorsement.
+- Man Charged In Shooting Attack On Two Los Angeles County Deputies.
+
+## OPERATION LEGEND
+
+- Operation LeGend Helps St Louis Fight Soaring Homicide Rate.
+- Kansas City Mayor Launches Law Enforcement Effort Modeled After Operation LeGend.
+- Operation LeGend Assisting Memphis Police With Several Child Murders.
+
+#### COUNTER-TERRORISM
+
+- Father And Son From US Charged With Joining Islamic State.
+- Court Denies Bond To Texas Man Charged With Supporting ISIS.
+
+#### COUNTER-INTELLIGENCE
+
+- House Report: US Intel Unprepared To Counter Threats From China.
+- Judge Rules DO) Must Release Redacted Portions Of Mueller Report Before Election.
+- Intel Officials Urged Ratcliffe Not To Disclose Unverified Russian Claims About Clinton.
+- Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe.
+- FBI Releases Film On Chinese Spy Recruitment Threat.
+- FBI Says Risk Of Voter Fraud Low.
+- Twitter Removes 130 Accounts For Attempting To Disrupt Discourse On Trump-Biden Debate.
+- Russia Says It "Is Not Going To Intervene" In US Election.
+- Few Governors Have Sought National Guard Assistance For Election.
+- Fear About Voting Process Fuels "Unprecedented Scrutiny" Of Secretaries Of State.
+- Privacy, Civil Rights Advocates Seek Transparency On Amazon Election Data Breaches.
+- Sen. Cotton Proposes Food Technology Intelligence Office.
+- Esper Visits Africa For First Time "Seeking To Push Back On Russia And China."
+- "American Friends" Of Ecuadorean Embassy's Security Detail Allegedly Plotted To Kidnap Assange.
+- Snowden Ordered By Judge To "Surrender Book Profits" To US.
+- Pentagon Collaborating With Armed Services On JEDI Cloud Transition.
+- Russian Intelligence Chief Says CIA Behind Unrest In Belarus.
+- US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilities.
+- Japan's Defense Ministry Submits Largest-Ever Budget Request.
+- US Sanctions Leading Cuban General.
+- US Offers Millions In Rewards For Former Venezuelan Officials.
+
+#### CRIMINAL INVESTIGATIONS
+
+- Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday.
+- Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
+- Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced.
+- Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying.
+- New Mexico Prison Gang Member Pleads Guilty To Racketeering.
+- Five Arrested In Canada In Alleged Kidnapping Of New York Couple.
+- Trans Person Shot In Puerto Rico In Sixth Killing This Year.
+- FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child.
+- Continuing Coverage: Nebraska Woman Facing Murder Trial.
+- Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man.
+- Virginia Man Sentenced Over Child Pornography.
+- North Carolina Man Arrested On Murder Charge In New Jersey.
+- Former SUNY Official Pleads Guilty To Falsifying Resume.
+- Missouri Man Sentenced Over Child Pornography.
+
+- Michigan Man Facing Hate Crimes Charges.
+- US Marshals Operation Rescues 11 Missing Children In Louisiana.
+- Tennessee Minor Charged With Sexploitation Charges.
+- Convicted Sex Trafficker Arrested In Tennessee.
+- New Jersey Men Charged With Participation In Gun Trafficking.
+- Mississippi Man Pleads Guilty To Methamphetamine Trafficking.
+
+## FINANCIAL CRIME & CORPORATE SCANDALS
+
+- California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe.
+- Former UAW President Pleads Guilty To Embezzling From Union.
+- US Charges Hundreds In Connection With \$6B Healthcare Fraud Takedown.
+- US Charges Former California Businessman In Alleged Ponzi Scheme.
+- US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme.
+- Hawaiian Defense Contractor Arrested For CARES Act Fraud.
+
+### CYBER DIVISION
+
+- FBI, CISA Warn Voters On Election-related Cyberattacks.
+- Anthem Settles Data Breach Probe By State AGs For Nearly \$40M.
+- FBI To Unveil New Cyber Strategy During Virtual Event At Auburn University.
+- FBI Reportedly Probing Possible Ransomware Attack Against California Casino.
+- FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
+- DHS CIO Describes New Network Incident Response Strategy.
+- Germany Planning Tougher Oversight of Huawei, Telecom Vendors.
+- NSA Launches Cybersecurity Center.
+- Hackers Increasingly Targeting Health Care Institutions.
+- CMA CGM Says Data Possibly Stolen During Cyberattack.
+- O'Brien: Chinese Hackers Targeted Trump Family, Campaign.
+- Continuing Coverage: US Cyber Command Has New Senior Enlisted Leader.
+- Security Experts Warn Of TikTok's Risk For Lawmakers.
+
+#### LABORATORY
+
+- More Unknown Michigan Homicide Victims Being Exhumed In Effort At DNA Identification.
+
+#### LAW ENFORCEMENT SERVICES
+
+- Barr Pledges More Federal Aid To Help Deal With Oklahoma Tribal Crime.
+
+## INTERNATIONAL RELATIONS
+
+- FBI Helping Train Australian Police Officers To Catch Foreign Spies.
+
+#### OTHER FBI NEWS
+
+- Nevada Court Approves \$800M Settlement Between MGM Resorts, Shooting Victims.
+
+#### OTHER WASHINGTON NEWS
+
+- Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And Others.
+- Cardinal Dolan Praises Barrett, Says Her Faith Should Be Respected.
+- Trump: COVID Death Toll Would Be Higher If Biden Was President.
+- Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks.
+- Atlas: "It's Destructive To Lock Down The Healthy."
+- Birx Seeks To Reassure Americans Of Vaccine Safety.
+- Moderna Says Its Vaccine Won't Be Ready Until Spring 2021.
+- FDA Broadens Investigation Of AstraZeneca's Coronavirus Vaccine Trial.
+- White House Rejected CDC's Request For Cruise Ship Ban Extension.
+- CDC Report On Meatpacking Plant Safety Procedures Was Revised To Soften Language.
+
+- DO) Opens Antitrust Investigation Into Medtronic Over Ventilator Manufacturing.
+- As COVID Cases Rise, Insurers Reduce Coverage For Telehealth Visits.
+- Mnuchin, Pelosi To Continue Talks On Coronavirus Aid Package.
+- Senate Approves Stopgap Spending Bill.
+- Wheeler Defends EPA Regulations During COVID.
+- NFL Postpones Steelers-Titans Game After Players Test Positive.
+- Administration Will No Longer Block Abortion Access For Immigrant Teens In Custody.
+- Malinowski Faces QAnon Death Threats Following False Republican Ad.
+- Senate Panel Approves Wolf For DHS Post.
+- Whistleblower Complaints Lodged Against USAGM's Pack.
+- Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting.
+- Appeals Judges Uphold Lower Court's Order To Continue Census Count.
+- Northern California Wildfires Threaten Tens Of Thousands Of Homes.
+- Denver Moves To Rectify "Decades Of Discriminatory Municipal Planning."
+- Marine F-35 Pilot Ejects Safely After Midair Collision.
+- Hundreds Of Voting-Related Lawsuits Have Been Filed Across The Country.
+
+#### INTERNATIONAL NEWS
+
+- China Approves Another Vaccine For Human Trials.
+- UK Warns Outbreak Is Not Under Control.
+- France's Daily New Cases Again Tops 10,000.
+- Spain To Lock Down Madrid, Angering Regional Government.
+- US Sanctions More Syrians In Push For Assad To End War.
+- Taliban's Team Of Peace Negotiators Comprised Of "Old Guard."
+- North Korea Continuing Building Nuclear Capability Amid Talks With Trump.
+- Vatican Denies Pompeo An Audience With Pope Over China Tension.
+- US, Taiwan Move Ahead With Joint Infrastructure Projects.
+- Lawmakers Press Pentagon Over Lack Of Details On Germany Troop Cuts.
+- Fighting Between Azerbaijan And Armenia Shows No Sign Of Abating.
+- Cuccinelli: Foreign Powers "Haven't Been Able To Touch" Election Infrastructure.
+- Bolsonaro Criticizes Biden For "Coward Threats" Over Amazon.
+- US Embassy Worker In Ukraine Dies After Suspected Assault.
+- Reports: UK Considered Sending Asylum Seekers To South Atlantic Island.
+
+#### THE BIG PICTURE
+
+- Headlines From Today's Front Pages.
+
+#### WASHINGTON'S SCHEDULE
+
+- Today's Events In Washington.
+
+# LEADING THE NEWS
+
+#### Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
+
+In testimony to the Senate Judiciary Committee Wednesday, former FBI Director James Comey defended his oversight of the investigation of ties between President Trump's campaign and Russia. The AP (9/30, Tucker, Jalonick) says that Republican senators "confronted" Comey during the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that Republicans "blasted" him "for failing to provide forthright responses to their questions about the bureau's counterintelligence investigation into President Trump's 2016 campaign and Russia." The Examiner says Comey "frustrated" Republicans on the committee "by failing to recall information related to the investigation or saying it was never provided to him by subordinates." The New York Times (9/30, Fandos, 18.61M) reports Republicans on the panel "were eager to portray President
+
+Trump as a victim of a politically motivated smear by the F.B.I. that unfairly cast a shadow over his presidency. And they contended that Mr. Comey was the ringleader."
+
+The Washington Examiner (9/30, 448K) reports Sen. Ted Cruz (R-TX) "slammed" Comey "over his handling of the investigation." Cruz said, "Based upon what we know about how you and your agency ran the FBI's anti-Trump investigation, you are either criminally corrupt or completely incompetent. ... And I don't believe you were incompetent ... Nobody trusts the FBI anymore because of you, and that is your legacy."
+
+The Washington Post (9/30, Zapotosky, Barrett, 14.2M) says Comey "defended the bureau's 2016 investigation into possible coordination between the Trump campaign and Russia, pushing back on Senate Republicans' skeptical questions about the probe and taking particular aim at Attorney General William P. Barr's assertion that it was unfounded." Comey "grew particularly exasperated when asked about Barr's criticism that the FBI's decision to open the investigation into the 2016 Trump campaign was based on insufficient evidence, saying he had 'no idea what on earth' the attorney general was talking about."
+
+USA Today (9/30, 10.31M) reports Comey "defended" the Russia investigation as "essential." He said, "Overall, I'm proud of the work," but he "conceded that there were 'significant and important failings' in the bureau's repeated pursuit of surveillance authority to track former Trump campaign adviser Carter Page, as part of the investigation." The Washington Times (9/30, Mordock, 492K) says Comey "took responsibility for what he described as 'embarrassing' errors the bureau made in the course of its investigation" into Page. Comey told the panel, "It's embarrassing. It's sloppy. I'm running out of words. ... There is no indication - and the inspector general would say it if he found it - that people were doing bad things on purpose, but that doesn't make it any less concerning or embarrassing." A report From DO) IG "conduded the FBI's application to surveil Mr. Page was riddled with errors, mistakes and omissions." Comey "insisted he was unaware of the bungling, drawing scoffs from Republicans."
+
+filnnmherg (9/30, Strohm, 4.73M) reports, "Comey said the probe into whether people close to Donald Trump conspired with Russia to interfere in the 2016 election was largely conducted 'by the book' but that specific aspects of the inquiry fell short." Bloomberg adds, "Pressed on Wednesday by Senate Judiciary Chairman Lindsey Graham, who said the probe was based on faulty assumptions and evidence tampering, Comey said he found the shortcomings - which induded doctoring an email from the CIA - 'deeply disturbing.' But he backed an inspector general's report that concluded the probe was valid and not driven by bias in the bureau's leadership."
+
+CNN (9/30, Herb, 83.16M) reports, "Comey pushed back against" Attorney General Barr's "attacks on the FBI's Russia investigation, arguing on Wednesday that the Justice Department's efforts to dismiss charges against Trump's first national security adviser Michael Flynn were 'deeply concerning."I have no idea what on Earth he is talking about,' Comey said when asked to respond Barr's comments that the FBI's Russia investigation was 'abhorrent." Comey is quoted saying, "The notion that the attorney general believes that was an illegitimate endeavor to investigate that mystifies me."
+
+Reuters (9/30, Landay, Hosenball) reports, "Graham and other Republicans sought to pin some responsibility on Comey for the errors found in FBI applications for secret court warrants to monitor the communications of Carter Page, who briefly served as a 2016 Trump campaign advisor. 'To me this is a stunning failure of the system to work,' said Graham, a staunch Trump supporter." Reuters adds, "Several Republicans cited the case of a former FBI lawyer, Kevin Clinesmith, who pleaded guilty in August to doctoring a CIA email submitted with an application so that it said that Page was not an agency source, when in fact, he was. 'I know nothing about Mr. Clinesmith other than what I've read,' Comey said."
+
+The Washington Times (9/30, Mordock, 492K) reports that Comey "admitted...that he wouldn't have signed the warrant application to wiretap former Trump campaign aide Carter Page. 'No. Not without a much fuller discussion about how they were thinking about their obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr. Comey said Wednesday he signed off on the renewals."
+
+The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair to say" the FBI investigation was 'not done by the book,' Comey replied: `No, I don't think that is fair to say.' His response did little to sway Republicans, who spent the hours-long hearing quizzing him on the investigation and venting about the handling of warrant applications. 'God help us all if this was done by the book,' Graham said. 'It was such an egregious violation of fairness, altering exculpatory information, failing to tell the court the unreliability of information...If this is by the book, we need to rewrite the book and I promise you we will."
+
+ABC News (9/30, Mallin, 2.97M) reports, "Among other issues highlighted by Graham, Horowitz criticized the FBI for its reliance in the Page surveillance on a dossier compiled by former British spy Christopher Steele which included salacious allegations that Trump had been compromised by Russia. Attorney General William Barr recently declassified information for Graham's committee revealing one of Steele's primary sources for the dossier had previously been investigated for his ties to Russian intelligence."
+
+NBC Newc (9/30, Williams, 6.14M) reports, "Committee Democrats, by contrast, said the inspector general's report concluded that the FBI had legitimate reasons for opening the investigation, after an Australian diplomat told U.S. authorities that a Trump campaign aide, George Papadopoulos, had said Russians offered him dirt on Hillary Clinton." Sen. Dianne Feinstein (D-CA) "said the errors in the Page FISA application were serious, 'but they played no part in the broader Russia investigation.' Comey agreed. 'The overarching investigation was very important,' he said. 'The Page slice of it, far less, given the scope."
+
+Fox News (9/30, Singman, 27.59M) reports that Comey "said it didn't 'ring a bell' when asked whether he received an investigative referral on Hillary Clinton purportedly approving 'a plan' attempting to tie" Trump "to Russia and distract from her email scandal before the 2016 election." Graham "asked Comey about the newly declassified information released Tuesday by Director of National Intelligence John Ratcliffe. 'You don't remember getting an investigatory lead from the intelligence community? Sept. 7, 2016, U.S. intelligence officials forwarded an investigative referral to James Comey and Strzok regarding Clinton's approval of a plan [about] Trump...as a means of distraction?' Graham asked Comey Wednesday. 'That doesn't ring any bells with me,' Comey replied."
+
+The New York Post (9/30, Nelson, 4.57M) reports, "Ratdiffe wrote that US intelligence officials 'forwarded an investigative referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian hackers hampering U.S. elections as a means of distracting the public from her use of a private mail server."' Handwritten notes from then-CIA Director John Brennan - also disclosed by Ratcliffe say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July 26, 2016 of a proposal from one of her foreign policy advisors to vilify Donald Trump by stirring up a scandal claiming interference by Russian security services."
+
+The Federalist (9/30, 126K) reports Chairman Graham "grill[ed]" Comey "about the '17 significant errors and omissions' as well as the '50 errors in the FBI's Woods process' in applications to spy on" Page. Graham asked, "Does the FBI director have any responsibility to make sure the facts are right when they're given to the court?" Comey replied, "Not in connection with the certification. ... But in general the FBI director is responsible for everything that is being done underneath the FBI director." Graham asked, "Do you wish that you had informed the court that Mr. Page was in fact, working with the CIA, and that explains these contacts?" Comey said, "I don't agree with your preamble. I don't think the record established that he was working with the CIA. I think Horowitz found he was a contact." Comey was "shot down by Graham who said that there was an email disclosing the relationship between Page and the CIA."
+
+The Daily Caller (9/30, Ross, 716K) says Comey "pleaded ignorance" throughout the hearing "regarding significant problems with the Steele dossier." Matt Vespa writes on Townhalt (9/30, 177K) that Comey's testimony "can be summed up in three words. I. Know. Nothing."
+
+Wednesday afternoon, Trump retweeted a post from Hoover Institution media fellow Paul Sperry, which said, "BREAKING: Comey swears he doesn't remember hearing anything about Steele's primary subsource, Igor Danchenko, being the subject of an FBI C.I. investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet, Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for a guy who took copious notes after playing a case agent spying on Trump and locked them in his home safe, and wrote a book and is writing a second book now" Trump wrote in his tweet, "Comey is a disaster who cheated and lied. How do you write books when you can't remember anything? Should be tried for treason. This is ridiculous!"
+
+In a tweet Wednesday evening, Trump wrote, "So when will something significant happen to James Comey? Got caught cold. He is either very dumb, or one of the worst liars in political history. TOO LONG. EMBARRASSING!"
+
+Fox News (9/30, Stabile, 27.59M) reports that Graham told "Hannity" on Wednesday that Page "deserves to be compensated" after Comey "testified about the Russia investigation before the Senate Judiciary Committee. 'What happened here is the Democratic Party hired a foreign agent, Christopher Steele, who enlisted a suspected Russian spy to create a dossier that was a bunch of garbage, Russian disinformation,' Graham told host Sean Hannity. 'And the FBI bought it hook, line and sinker, used it four times against an American citizen, a Trump campaign person, to get a warrant. If that doesn't bother America, then something's wrong. "To my Democratic colleagues,' Graham added, 'if the shoe were on the other foot, you'd be burning the place down.'" Graham "characterized Comey as having a 'convenient memory' of what was 'damning' to President Trump but denying any incriminating conduct by his investigators."
+
+Comey Says Russians Have "Some Dirt" On Trump. The Washington Times (9/30, Dinan, 492K) reports that Comey "said Wednesday that the only explanation he can see for President Trump's actions on Russia is that Moscow has some dirt on him, and urged voters to take that into consideration when they cast ballots." Comey said, "It's difficult to explain his conduct, his statements, in any other way."
+
+Comey Says Biden Never Raised Prospect Of Prosecuting Flynn Under The Logan Act. Breitbart (9/30, Pollak, 673K) reports Comey testified that Joe Biden "never raised the prospect of prosecuting then-incoming National Security Advisor Michael Flynn under the Logan Act." Comey "said that Biden never suggested prosecuting Flynn under the Logan Act, and that he would have remembered if it happened, because it would have been 'highly inappropriate.'"
+
+Comey: DOD's Move To Drop Flynn Prosecution "Deeply Disturbing." politico (9/30, Cheney, Desiderio, 4.29M) reports, "Comey said on Wednesday that the Justice Department's attempt to drop the prosecution of Michael Flynn is 'deeply concerning,' suggesting President Donald Trump's former national security adviser is receiving special treatment and key pieces of evidence have been misrepresented. 'It's deeply concerning because this guy is getting treated in a way that nobody's been treated before,' Comey said during public testimony to the Senate Judiciary Committee." Politico adds, "Under questioning, Comey also sought to undercut a specific premise of Flynn's legal defense. Flynn in 2017 pleaded guilty to lying to the FBI about his dealing with the ambassador to Russia, but recently the Justice Department dropped the prosecution. The DOJ's move is currently being challenged."
+
+# PROTESTS
+
+## Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
+
+Acting Deputy DHS Secretary Ken Cuccinelli said on the Steve Gruber Show (9/30) that "the President, when he uses a bully pulpit the last four or five months, dealing with the violence going on, it's to push governors and mayors and so forth to use the resources they already have and the authorities they already to have to bring peace to their cities and he offers them help. So, it's the opposite of starting the fight." Cuccinelli said, "When you bring enough responsible police force to bear, and that can include National Guard, you get peace in the streets and the President has said
+
+repeatedly that's what he wants for these cities, is peace, so they can live their lives, go to work, raise their families without having to be afraid or have their city burned down."
+
+#### "Portland Sheriff" Says He "Will Never" Support Trump After President Claims Endorsement.
+
+liSA Today (9/30, Yancey-Bragg, 10.31M) reports Multnomah, Oregon County Sheriff Mike Reese "said he has never and 'will never' support President Donald Trump after the president claimed the 'Portland sheriff' endorsed him during the first presidential debate Tuesday night." Trump claimed he was endorsed by Reese during an exchange with Joe Biden. Reese tweeted shortly afterwards, "In tonight's presidential debate the President said the 'Portland Sheriff' supports him. As the Multnomah County Sheriff I have never supported Donald Trump and will never support him."
+
+Portland Asks US To Rescind Federal Deputization Of City Police. The AR (9/30, Flaccus) reports Portland Mayor Ted Wheeler "has asked US officials to end the federal deputation of dozens of police officers in Oregon's largest city as part of the response to ongoing protests in the city." Wheeler said late Tuesday that he had "asked the U.S. attorney's office to withdraw the designation" that deputized the officers. The AP notes that 56 Portland officers "were deputized before a rally in the city last weekend by the far-right Proud Boys group."
+
+## Man Charged In Shooting Attack On Two Los Angeles County Deputies.
+
+The J os Angeles Times (9/30, Winton, 4.64M) reports Los Angeles County Dist. Atty. Jackie Lacey announced charges Wednesday "against a man in the shooting attack on two deputies at the Compton Metro station earlier this month." Attempted murder charges were filed against Deonte Lee Murray, 36, "who was taken into custody Sept. 15 after a lengthy standoff in Lynwood in connection with a separate case." Capt. Kent Wegener said Wednesday that a ballistic comparison of a pistol found in Murray's car "revealed that the .40 caliber pistol was the same weapon used in the attack on the deputies."
+
+On the CBS Evening News (9/30, story 5, 1:35, O'Donnell, 3.95M), Carter Evans said that at the time of Murray's arrest, "officials were adamant the cases were unrelated "ABC World News Tonight (9/30, story 5, 1:35, Muir, 6.98M) reported, "The sheriff said he didn't know what the motive might be, but did allude to rising anti-police sentiment."
+
+The AP (9/30, Dazio) reports Murray is being held on \$6.15 million bail, and the New York Times (9/30, Levenson, 18.61M) says he plead not guilty during his arraignment Wednesday in Los Angeles County Superior Court.
+
+# OPERATION LEGEND
+
+## Operation LeGend Helps St Louis Fight Soaring Homicide Rate.
+
+KSDK-TV St. Louis (9/30, Richey, 493K) reports from St. Louis, "As of this week, St. Louis toppled its own record for homicides per resident for all but one of the last 50 years. In 1993, there were 267 homicides within city limits. By the end of the year, there had been almost 70 homicides for every 100,000 residents in the city. So far in 2020, there have been around 68 homicides for every 100,000 city residents." KSDK-TV adds that Major Shawn Dace, "commander in the Bureau of Investigations for the St. Louis Metropolitan Police Department," said the department "got a little extra help from the Department of Justice's Operation Legend starting in August." Dace "said Operation Legend has accomplished a lot in St. Louis already, including more than three hundred arrests for violent crime in St. Louis. He noted that 33 of those arrests were for homicides."
+
+## Kansas City Mayor Launches Law Enforcement Effort Modeled After Operation LeGend.
+
+The Kansas City (MO) Star (9/30, Rice, 549K) reports, "In response to the city's dramatic and ongoing surge of violent crime, Mayor Quinton Lucas on Wednesday announced a four-pronged plan that he said would help reverse the trend and build stronger community ties." The Star adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, intervention, enforcement and administrative reforms, or 'trust-building activities.' Lucas said his plan would
+
+seek to unify existing resources, and create new ones, in an effort to reduce shootings and killings." According to the Star, "The enforcement portion would be modeled after the Operation LeGend, the federal initiative launched this summer that aimed to get killers off the streets. It was named for 4-year-old LeGend Taliferro, who was shot and killed in Kansas City while sleeping in June."
+
+## Operation LeGend Assisting Memphis Police With Several Child Murders.
+
+WHBQ-TV Memphis, TN (9/30, Coy, 23K) reports, "Memphis police have reported a staggering number of young people murdered in 2020. So far this year, 27 children have been killed. Nine of the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of the suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of the juvenile homicides, investigators have either identified or arrested a suspect." According to WHBQ-TV, "A spokesman for the FBI Memphis told FOX13 if a suspect is under federal investigation for gang and drug crimes when the juvenile murder happened, then the case could be part of Operation Legend."
+
+# COUNTER-TERRORISM
+
+## Father And Son From US Charged With Joining Islamic State.
+
+The AP (9/30) reports from Miami, Florida, "A father and son accused of traveling from the U.S. to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday in Miami federal court, according to records. The father is charged with providing and attempting to provide material support to ISIS, and the son is charged with conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join the Islamic State group in March 2015. Both Emraan Ali and Jihad Ali received military and religious training and served as fighters in support of the terrorist organization, prosecutors said."
+
+WTSP-TV St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14 or 15 years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force."
+
+## Court Denies Bond To Texas Man Charged With Supporting ISIS.
+
+KABB-TV San Antonio (9/30, 54K) reports from Gonzales, Texas, "An area man accused of providing support to the terrorist group ISIS is considered a flight risk and will continue to be held." The court "decided as much Wednesday during Jaylyn Christopher Molina's detention hearing. FBI investigators say Molina, along with a South Carolina man, Kristopher Sean Matthews, discussed the planning of terrorist attacks in the United States and overseas in a private group chat. They say in those forums, Molina posted instructions on how to train with an AK-47 and make a bomb."
+
+# COUNTER-INTELLIGENCE
+
+## House Report: US Intel Unprepared To Counter Threats From China.
+
+The Washington Post (9/30, Demirjian, 14.2M) says a new report from the House Intelligence Committee "warns that if the United States does not significantly change its approach to China, it will risk falling behind the rising superpower, creating economic, security and health consequences for decades to come." According to the Post, "The committee released a 37-page summary of the report on Wednesday, after the panel approved it by a voice vote. The document, written by
+
+Democrats on the panel, is the product of nearly a two-year investigation that began in early 2019."
+
+According to Politico (9/30, Matishak, 4.29M), the report concludes that "the U.S. intelligence community has failed to keep pace with the technological and political strides made by China over the last two decades, a lag that risks leaving policymakers permanently in the dark about a growing, strategic challenge to the country's national security. ... `Absent a significant realignment of resources, the U.S. government and intelligence community will fail to achieve the outcomes required to enable continued U.S. competition with China on the global stage for decades to come, and to protect the U.S. health and security,' the summary warns."
+
+The New Ynrk limes (9/30, Barnes, 18.61M) reports the US "could fall behind in its global competition with China without additional resources to develop better intelligence on the Chinese government, and spy agencies must focus more on the challenge of pandemics and trade, according to a report by the Democrats on the House Intelligence Committee released Wednesday." The warnings "were similar to the conclusions of a Republican study on China also released Wednesday." While that report "has a wider focus, it too called for a more aggressive stance toward China and better defenses against Chinese theft of intellectual property and efforts to influence American politics."
+
+The Hill (9/30, 2.98M) adds that the report "said the IC places `insufficient emphasis and focus' on 'soft threats,' such as viral pandemics and climate change, and that if the IC did not modernize systems to increase focus on machine learning and artificial intelligence, national security could be undermined." Foreign Policy (9/30, Mackinnon, 340K) reports that a Democratic official on the committee said on background, "COVID-19 cropped up as a very real world example while we were drafting and finalizing this report. At least for us it really does crystallize some of the nontraditional threats that can emanate out of China."
+
+CBS News (9/30, Gazis, 3.68M) says that the report, "based on hundreds of hours of interviews with intelligence officers and quality checks of thousands of analytic products, also evaluated the intelligence community's budget allocations. The final report includes more than two dozen public, and more than 100 dassified, recommendations." Reuters (9/30, Brunnstrom) reports that the report "called for a broadening of programs to mentor the next generation of China analysts and said agencies should consider 'reskilling' programs for those working in counterterrorism."
+
+CNN (9/30, Cohen, 83.16M) reports that House Intel Chair Adam Schiff said "our nation's intelligence agencies have a lot of work to do to fully address the challenge posed by China." He added, "The stakes are enormous. We must do everything possible to accurately predict and characterize Beijing's intent, or we will continue to struggle to understand how and why the leadership of the CCP makes decisions, and fail to respond effectively. The good news is that we still have time to adapt."
+
+The Wall Street Journal.(9/30, O'Keeffe, Strobel, Subscription Publication, 7.57M) reports that in a statement, DNI Ratcliffe said, "I'm glad to see that there's congressional recognition of what I've been saying since my confirmation: China poses a greater national security threat to the U.S. than any other nation." NBC News (9/30, Dilanian, 6.14M) reports that Ratcliffe added, "As DNI, I'm committing the Intelligence Community resources needed to fully understand the threat posed by China and provide policymakers with the best intelligence to counter China's activities."
+
+Fox News (9/30, Henney, 27.59M) also runs a report, as does Public Radio International (9/30, 28K), and the Washington Examiner (9/30, Dunleavy, 448K).
+
+## Judge Rules DO) Must Release Redacted Portions Of Mueller Report Before Election.
+
+BuzzFeed News (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice Department improperly redacted significant portions of the Mueller report and must release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US District Court Judge Reggie Walton said the agency violated federal law when it redacted sections of the report dealing with, among other things, discussions within the special counsel's office about whether to charge certain individuals with crimes." At the same time, the judge "ruled that the government was right to redact much of the Mueller report under separate
+
+exemptions that are designed to protect the integrity of ongoing investigations, law enforcement techniques and procedures, and individuals' privacy."
+
+The Hill (9/30, Neidig, 2.98M) reports the specific redactions "he took issue with cover the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satisfy its burden to demonstrate that the withheld material is protected by the deliberative process privilege."
+
+Newsweek (9/30, Martin, 1.53M) also reports.
+
+## Intel Officials Urged Ratcliffe Not To Disclose Unverified Russian Claims About Clinton.
+
+The Wall Street Journal (9/30, Volz, Subscription Publication, 7.57M) reports DNI Ratcliffe ignored pleas from senior US intelligence officials not to release information about Russian intelligence containing unverified allegations about Hillary Clinton and the 2016 election, according to people familiar with the matter. Intelligence officials feared that sharing the information with Congress would give credence to the unsubstantiated allegations.
+
+Politico (9/30, Desiderio, Cheney, 4.29M), meanwhile, reports that Ratcliffe "raced to arrange a briefing for senators on Tuesday night, according to three congressional sources, after declassifying [the] unverified Russian intelligence assessment." The "hastily assembled briefing...caught staffers off-guard and exacerbated concerns about what Democrats said was the deployment of Russian disinformation to support" President Trump's "effort to discredit the investigation into his 2016 campaign's contacts with the Russian government."
+
+## Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe.
+
+CBS News (9/30, Quinn, 3.68M) reports Andrew Weissmann, a former federal prosecutor "who was a top official in special counsel Robert Mueller's office, said Wednesday he has not been subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins of the FBI's investigation into Russian meddling in the 2016 presidential election and the Trump campaign's ties to Russia." Weissmann told CBSN, "I have not been subpoenaed and I don't anticipate it," adding, "I'm happy to give any information I have. I don't think, given what I understand he's looking at, which is the genesis of the Russia investigation, which I was involved in, I don't suspect that I'm going to have particularly relevant information."
+
+The Washington Fxaminer (9/30, Chaitin, 448K) reports Weissman added, "I don't think, given what I understand he's looking at, which is the genesis of the Russia investigation, which I was involved in. I don't suspect that I'm going to have particularly relevant information."
+
+Sen. Graham Suggests Inviting Andrew Weissmann To Testify. The Washington Examiner (9/30, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham during a hearing with former FBI Director James Comey on Wednesday "floated an invitation for a top prosecutor in former special counsel Robert Mueller's team who has criticized the Russia investigation." After noting "that Mueller had declined his invitation to testify, Graham delivered a general invitation to committee members in the room to request Weissmann as a witness." Graham told Comey, "If you want [Andrew] Weissmann to come, I would invite him." Mueller released a "rare statement on Tuesday to defend the Russia investigation as Weissmann has gone around in a media blitz to promote his new book and said the special counsel investigation "absolutely" let people down." In particular, he "said Mueller's team erred in choosing not to subpoena Trump to testify and not reaching a decision on whether Trump obstructed justice."
+
+DO) Lawyer Who Signed Carter Page Warrants "Now Regrets Doing So." The Daily Caller (9/30, Ross, 716K) reports the Justice Department attorney who "signed the four surveillance warrant applications against Carter Page says they would not have done had they known of the information withheld by the FBI, according to a letter sent to the Senate this month." Sen. Lindsey Graham (R-SC) read "portions of the letter at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (DI) "is not identified in the letter." The attorney signed "all four of the Foreign Intelligence Surveillance Act (PISA) warrants granted against Page." The letter reads, "The OI attorney advises that had he/she been aware of the significant errors and
+
+omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications."
+
+Sen. Lee Argues FBI FISA Abuse "Inevitable." National Review (9/30, McArdle, 731K) reports Sen. Mike Lee (R-UT) on Wednesday "lambasted the Foreign Intelligence Surveillance Act warrant process, saying the abuse that took place during the FBI's investigation of collusion between the Trump campaign and Russia was inevitable given the lack of civil liberties protections included in the statute."
+
+Rep. Collins Demands Wray Resign. The Washington Times (9/30, Blake, 492K) reports Rep. Doug Collins (R-GA) wrote a "terse letter telling FBI Director Christopher A. Wray to resign Wednesday over developments some Democrats have rejected as Russian disinformation." Collins told Wray he has proven to "unwilling or unable to bring accountability to the upper echelon of the FBI" and should accordingly "do the right thing for this country and resign." The congressman cited details "that emerged the day before due to Sen. Lindsey Graham, South Carolina Republican, releasing newly declassified information he received from the administration." Mr. Graham published a "letter Tuesday he received from John Ratcliffe, a former Republican congressman serving as President Trump's director of national intelligence since earlier this year." In the letter, Ratcliffe "revealed U.S. intelligence agencies 'obtained insight into Russian intelligence analysis' involving the 2016 race White House race ultimately won by President Trump."
+
+## FBI Releases Film On Chinese Spy Recruitment Threat.
+
+Bloomberg (9/30, Davalos, 4.73M) reports, "U.S. national intelligence agencies released a movie Wednesday to raise awareness of how foreign intelligence entities use social media to target Americans." According to Bloomberg, "The film, called 'The Nevernight Connection,' tells the fictional account of a former U.S. intelligence official who went to spy for the Chinese. The official was targeted by a Chinese foreign intelligence service through a fake profile on a professional networking site and recruited to turn over classified information. It was inspired by the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30 minute film, released by the FBI and the National Counterintelligence and Security Center, is free and available on the FBI's website."
+
+The Washington Times (9/30, Gertz, 492K) reports, "In the video, a gum-chewing Chinese hacker is shown posting a notice on a fictional social networking site in a bid to contact people with access to secrets who may be recruited as spies. The email entices a U.S. intelligence community expert who was a former underwater warfare specialist at a Naval Support Facility Dahlgren in Virginia. The specialist is offered \$1,500 to produce a white paper on how advanced technology will affect undersea exploration." The Times adds, "Alan E. Kohler, FBI assistant director for counterintelligence said in a statement the movie 'highlights [how] foreign intelligence services are posing as headhunters and consultants on professional networking sites to aggressively target Americans."
+
+## FBI Says Risk Of Voter Fraud Low.
+
+KTSM-TV/Nexstar El Paso, TX (9/30) reports the FBI is urging people "to beware of disinformation designed to undermine the 2020 elections." FBI El Paso Division Acting Special Agent in Charge Britton Boyd told the outlet, "On a national level, the FBI has not seen any coordinated efforts to manipulate the elections." Boyd adds, "These are crimes that happen more on a local basis. Here in the El Paso region, it's been very uncommon for any allegations that have been substantiated that would affect an election." The FBI's El Paso Division "says the risk for election crimes continues to be low despite the President's claims to the contrary." Britton "said the FBI hopes voters will critically evaluate the sources of their information, and be diligent about seeking (and sharing) accurate and reliable information."
+
+KGUN-TV Tucson, AZ (10/1, Smith, 61K) reports FBI agents are "watching for the sort of lies and frauds that interfere with your right to vote." FBI Tucson Office Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And again, working
+
+with the state and the county is, as well. So I'm standing here today, but we are all working in partnership, and very much aware of trying to ensure that we are keeping everything as safe and smooth as it's been going for the last few hundred years."
+
+#### Twitter Removes 130 Accounts For Attempting To Disrupt Discourse On Trump-Biden Debate.
+
+Reuters (9/30, Bhalla) reports Twitter on Wednesday said "it had removed 130 accounts, as they were attempting to disrupt the public conversation during the first US presidential debate between President Donald Trump and Democrat Joe Biden." Twitter removed the accounts, "which appeared to originate in Iran, 'based on intel' provided by the US Federal Bureau of Investigation (FBI), it said in a tweet." The accounts had "very low engagement and did not make an impact on the public conversation, the social media giant said, adding, that the accounts and their content will be published in full once the investigation is complete." KRON-TV/Nexstar San Francisco (9/30, Rodriguez, 87K) reports the intelligence "was provided by the FBI. An investigation has since been launched."
+
+## Russia Says It "Is Not Going To Intervene" In US Election.
+
+The Washington Times (9/30, Toms, 492K) reports Russia is intensely following the "US presidential election between President Trump and his Democratic rival Joseph R. Biden, Kremlin spokesperson Dimitry Peskov said Wednesday following the first debate, but he insisted Moscow will not intervene." In a conference call with reporters, Peskov said, "Of course, we are spotting new turns in US political culture. But we do not want to make any assessments or make any statements as this could be immediately viewed as an attempt to intervene. Russia has never, is not and is not going to intervene in US domestic affairs."
+
+## Few Governors Have Sought National Guard Assistance For Election.
+
+The Kangas City (MO) Star (9/30, Copp, 549K) reports the National Guard is prepared to "help with security at polling sites, sort ballots or bolster cybersecurity for the November elections, but so far few governors have requested that assistance, Guard units across the country told McClatchy on Wednesday." National Guard spokesman Army Master Sgt. Michael Houk said that governors can request units under state control to provide "defensive cybersecurity in some states, as well as assisting in setting up polling stations, sorting ballots, and providing physical security for citizen safety and protection." The Kentucky National Guard, "has been asked by the governor to assist polling locations in the 2020 election with tasks such as cybersecurity help or even directing traffic." The service members who "provide support for the general election will be in civilian clothes, said Kentucky National Guard spokesman Maj. Stephen Martin." Only one other Guard unit "contacted by McClatchy, Washington state, said it would be providing polling site assistance, but limited to cybersecurity."
+
+#### Fear About Voting Process Fuels "Unprecedented Scrutiny" Of Secretaries Of State.
+
+politico (9/30, Geller, 4.29M) reports Americans are expressing "unprecedented distrust in the voting process," which has led to "unprecedented scrutiny of the nation's secretaries of state." And in Washington state, Democratic nominee Gael Tarleton took to Twitter to accuse Republican Secretary Kim Wyman of standing by while Trump "undermined faith in our state's electoral system."
+
+## Privacy, Civil Rights Advocates Seek Transparency On Amazon Election Data Breaches.
+
+The Hill (10/1, 2.98M) reports a group of more than "a dozen privacy and civil rights organizations on Thursday demanded that Amazon disclose information about breaches of election data in order to increase the company's public transparency ahead of November." Groups including Color of Change "and Demand Progress cited past incidents reported by Reuters that involved voter data, stored on Amazon Cloud servers, being left exposed online in expressing concerns about Amazon security." They noted "that one or more of Amazon's election services will be used in 40 states this year." In the leter, the groups warn, "A single breach could have catastrophic consequences for election integrity in dozens of states." While the groups "acknowledged that the election officials involved would have some responsibility for election data security, they warned that this did not mean Amazon should abdicate all involvement."
+
+#### Sen. Cotton Proposes Food Technology Intelligence Office.
+
+The Washington Examiner (9/30, Drucker, 448K) reports Sen. Tom Cotton (R-AR) is proposing the "establishment of an intelligence office inside the Agriculture Department to prevent China from stealing proprietary food technology developed by American corporations." Cotton introduced the "Agriculture Intelligence Measures Act Wednesday with co-author Rep. Rick Crawford, a fellow Arkansas Republican." The bill would allow "the Agriculture Department to use existing U.S. intelligence assets to investigate plots to steal information on scientifically patented crops." The legislation also "aims to provide the federal officials with greater capability to prevent attempts to sabotage American farming, such as the recent discovery of suspicious packages of seeds that appear to have been mailed from China to the United States."
+
+KAIT-TV Jonesboro, AR (9/30, 42K) also reports.
+
+## Esper Visits Africa For First Time "Seeking To Push Back On Russia And China."
+
+CNN (9/30, 83.16M) reports Secretary of Defense Mark Esper made his "first visit to Africa Wednesday, a trip aimed in part at pushing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, induding the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said during his speech that the US "will continue to deepen our alliances and partnerships across the continent, including with Tunisia, where your democratic government and sovereignty have made much of our work in the region possible." He added, "We look forward to expanding this relationship to help Tunisia protect its maritime ports and land borders, deter terrorism, and keep the corrosive efforts of autocratic regimes out of your country."
+
+#### "American Friends" Of Ecuadorean Embassy's Security Detail Allegedly Plotted To Kidnap Assange.
+
+Bloomberg (9/30, Browning, 4.73M) reports officials at a private security agency "that was meant to be guarding the Ecuadorean embassy in London were actually carrying out a very different task: spying on WikiLeaks founder Julian Assange, according to a court filing." Staff discussed a "plot to kidnap the Australian from his hideout in the building," CCTV cameras "were changed to allow for sound recording," and fire extinguishers were bugged. The allegations were made "in written testimony of a former employee of the Spanish security firm at a hearing where Assange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of 'American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "acting on the instructions of US intelligence."
+
+The Guardian (UKI(9/30, Quinn, 4.19M) reports "plans to poison or kidnap" Assange "were discussed between sources in US intelligence and a private security firm that spied extensively on the WikiLeaks co-founder, a court has been told." James Lewis, "acting for the US government, told the court on Tuesday that the US case was likely to be that the evidence" of the former UC Global employees was "wholly irrelevant."
+
+Statements Claim Assange Bugged In Ecuadorian Embassy. The AP (9/30, Pylas) reports Julian Assange's conversations "in the latter part of his 7-year stay at the Ecuadorian Embassy in London were systematically bugged, even in the toilet, a London court heard Wednesday." In written statements "at Assange's extradition hearing, two anonymous witnesses who worked for a Spanish firm with a security contract at the embassy said the WikiLeaks founder faced an intensifying bugging operation from 2017 onwards after Donald Trump became US president." Judge Vanessa Baraitser on Tuesday "granted the two witnesses anonymity amid fears for their safety." Lawyers acting on "behalf of the US government did not contest the submission of the anonymous statements but said they were largely irrelevant to the matter under consideration in London's Old Bailey court."
+
+## Snowden Ordered By Judge To "Surrender Book Profits" To US.
+
+Bloomberg (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered Edward Snowden to "relinquish \$4.2 million in profits from his tell-all memoir about his work in U.S. intelligence because he did not submit the manuscript for government review before publishing." Snowden also must "give up profits stemming from paid speeches that he gave without authorization, and sacrifice potential future profits from the distribution or adaptation of his 2019 memoir." The government had "argued that Snowden was required to submit the manuscript for his book for review under secrecy agreements he signed with the National Security Agency and the Central Intelligence Agency." In his order, O'Grady "agreed with that assessment," writing that Snowden "breached his contractual and fiduciary obligations to the CIA and the NSA by publishing Permanent Record and giving prepared remarks within the scope of his prepublication review obligations."
+
+Stars And Stripes (9/30, Yaffe-Bellany, 30K) and The Washington Times (9/30, Blake, 492K) also report.
+
+## Pentagon Collaborating With Armed Services On JEDI Cloud Transition.
+
+4ISR Rt Netwnrkc (9/30, Eversden) reports the Pentagon's top IT official "said Wednesday that his office has spent the last few months preparing the armed services to migrate to the department's long-delayed enterprise cloud as soon as it becomes available." During a Defense Writers Group roundtable, Pentagio CIO Dana Deasy said, "We're doing a lot of work with the services on getting them prepared to move their [software] development processes and cycles to DevOps so when the [Joint Enterprise Defense Infrastructure] cloud finally does get awarded, we're not starting at Day One." The JEDI cloud is an "important piece of the Joint All-Domain Command and Control concept, an initiative through which the services want to connect sensors and shooters." Cloud, data and artificial intelligence "are core elements to enabling JADC2." Using data for "joint war fighting is the top priority of the department's forthcoming data strategy, which Deasy said he expects will be released in the next 30 days."
+
+## Russian Intelligence Chief Says CIA Behind Unrest In Belarus.
+
+Newsweek (9/30, Brennan, 1.53M) reports Russian Foreign Intelligence Service chief Serge' Naryshkin "accused the CIA and Pentagon of training militants to foment unrest in Belarus, as Moscow continues to defend its beleaguered ally President Alexander Lukashenko." Naryshkin said Tuesday "without providing any evidence to support the assertion - that the US is training fighters in neighboring nations and sending them into Belarus to support protests against Lukashenko." According to TASS, Naryshkin told the intelligence service's press division on Tuesday, "Fighters for renewed Belarus are trained in Poland, Georgia, Ukraine and the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests."
+
+#### US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilities.
+
+The Ka saghir Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial complex that was processing uranium for as many as 15 new bombs, according to current and former US and South Korean officials, as well as a report by a United Nations panel of experts." While North Korea has refrained "from carrying out provocative tests of its most advanced weapon systems, it never stopped working on them, US intelligence officials said." New evidence suggests that "Kim took advantage of the lull by improving his ability to hide his most powerful weapons
+
+and shield them from future attacks." The easing of tensions has also "opened new routes for circumventing sanctions while his factories quietly churn out more nuclear warheads and bigger missiles to carry them, current and former U.S. intelligence analysts and nuclear experts say."
+
+## Japan's Defense Ministry Submits Largest-Ever Budget Request.
+
+Stars And Stripec (9/30, Kusumoto, 30K) reports Japan's Ministry of Defense, "under a new administration, on Wednesday proposed the eighth consecutive hike and its largest-ever defense budget, about \$52 billion." The budget request for "fiscal year 2021, about 5.49 trillion yen, is a 3.3% increase over the 5.32 trillion yen, or about \$50 billion, approved for the current fiscal year." Japan's fiscal year begins in April. The request states, "In order to realize cross-domain operations, the Self-Defense Forces will acquire and strengthen capabilities in new domains, which are space, cyberspace and electromagnetic spectrum by focusing resources and leveraging Japan's superb science and technology." The budget request includes funding "for setting up a specialized electronic warfare unit at Japan Ground Self-Defense Force Camp Asaka and upgrading the Japan Air Self-Defense Force Space Operation Squadron, which works closely with US Space Command." The squadron will be "upgraded to a group by adding another 50 personnel, according to defense ministry officials."
+
+## US Sanctions Leading Cuban General.
+
+The Miami Herald (9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the control of US persons" and prohibits US individuals and companies from dealing with him. Secretary of State Mike Pompeo said, "The revenue generated from the economic activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of Venezuela. Today's action demonstrates the United States' long-standing commitment to ending economic practices that disproportionately benefit the Cuban government or its military, intelligence, and security agencies or personnel at the expense of the Cuban and Venezuelan people."
+
+The AP (9/30, Lee) reports the sanction "steps up" the US "campaign against the communist island's government ahead of the US presidential election in November." The AP says the announcement is the "administration's latest action against Cuba and comes just two days after it imposed sanctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States."
+
+## US Offers Millions In Rewards For Former Venezuelan Officials.
+
+The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." US Attorney Ariana Fajardo Orshan said in a statement, "Corrupt Venezuelan officials who lined their pockets by protecting drug traffickers from detection and arrest enabled the entry of enormous amounts of dangerous drugs into the United States." DEA Special Agent in Charge in Miami Keith Weis said that "the rewards for information leading to their whereabouts and capture will add another significant level of pressure" to bring them to justice.
+
+# CRIMINAL INVESTIGATIONS
+
+## Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday.
+
+The CBS Evening News New York (9/30, story 7, 0:20, O'Donnell, 3.95M) reported a judge on Wednesday "gave Kentucky's attorney general an extension until Friday to release grand jury
+
+recordings in the Breonna Taylor shooting death. Daniel Cameron wanted more time to redact witness names. A member of the grand jury pushed to get the proceedings released, claiming Cameron misrepresented their deliberations." NBC Nightly News (9/30, story 7, 0:20, Holt, 5.69M) reported, "Taylor's family hopes the recordings will shed new light on why the grand jury did not indict any officers for her death."
+
+The AP (9/30, Lovan, Blackburn) reports Judge Ann Bailey Smith gave the attorney general "until noon on Friday" to release the recordings, but the Louisville (KY) Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washingtnn Past (9/30, Iati, Berman, Knowles, 14.2M) and New Ynrk Times (9/30, Wright, Bogel-Burroughs, 18.61M), among other news outlets, also report the delay.
+
+#### Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
+
+The ALE (9/30, Hays) reports from New York, "An heir to the Seagram's liquor fortune was sentenced Wednesday to an 81-month prison term and immediately thrown behind bars for her role as an unwavering benefactor of Keith Raniere, the disgraced self-improvement guru convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more than three hours and featuring emotional statements from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme."
+
+The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesday, the 41-year-old was sentenced to 81 months in prison for her role in the purported cult that branded women and manipulated them into master-slave relationships. She pleaded guilty a year ago to conspiracy to conceal and harbor illegal aliens for financial gain, and fraudulent use of identification." Prosecutors "had asked the judge to give her a 60-month sentence, arguing that she had shown continued loyalty to NXIVM's founder Keith Raniere and made 'obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a \$500,000 fine and \$96,605 restitution to be paid to one of the victims."
+
+The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women - into NXIVM-related groups under the idea that they would get a scholarship or work. But Bronfman instead got a work-force of recruits desperate to earn a living and who were dependent on her and NXIVM to stay in the country. Prosecutors have said Bronfman helped Raniere target the company's perceived enemies, which included members of the organization who defected."
+
+## Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced.
+
+The Baltimore Sun(9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more than a year before he was charged by the FBI with committing robberies, according to a new court filing. That tip came from a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received dozens of complaints of alleged wrongdoing and criminal activity by officers in the GTTF sphere going back to at least 2012. The extent of the criminal activity by the officers did not become public until a federal grand jury issued sweeping charges in 2017, eventually sending nearly a dozen officers to federal prison, including a 25-year sentence for Jenkins."
+
+The Washington Pact (9/30, Hedgpeth, 14.2M) reports, "A retired Navy petty officer who was indicted in connection with the death of a 19-year-old Virginia college student has been found incompetent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tuesday that Eric B. Brown was not competent to stand trial in the kidnapping and slaying of Ashanti Billie due to mental illness." The Post adds, "The case dates to 2017 when Billie, who was a 19-year-old Virginia Beach college student, went missing as she was on her way to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found dead. Brown was charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to court documents filed by his lawyers, Brown has been diagnosed with schizophrenia."
+
+WVEC-TV Hampton Roads, VA (9/30, Clemmons, 49K) reports, "Ashanti's mother, Brandy Billie-Moore said the family is devastated by the ruling. 'It's not what we were expecting,' Billie-Moore said. 'We're disheartened, but it's not the fault of the FBI. The good news is he still won't be walking free. We're still seeking to have him committed to a GOV facility." Brown "was diagnosed with schizophrenia and involuntarily medicated at Butner Federal Medical Center with one antipsychotic drug. He was considered incompetent to stand trial for 18 months. At the time, federal prosecutors sought to give him one more antipsychotic drug which could have required a court order since Brown refused to take medication."
+
+## New Mexico Prison Gang Member Pleads Guilty To Racketeering.
+
+The J oc Alamos (NM) Daily Pact (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As described in the indictment, those communications discussed gang business, induding illicit activities, and coordinated acts of violence, some of which were facilitated, directed or ordered by Gomez. The FBI and the New Mexico Department of Corrections investigated this case."
+
+## Five Arrested In Canada In Alleged Kidnapping Of New York Couple.
+
+The Adirondack (NY) Daily Fnterprice (9/30, 16K) reports, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping of a couple from the town of Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple - James and Sandra Helm, whom Denis described as hostages - were located at the residence." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only the 'international kidnapping investigation' is ongoing and the agency continues to work with both U.S. and Canadian law enforcement."
+
+The Globe and Mail (CAN)(9/30, 1.04M) also reports.
+
+## Trans Person Shot In Puerto Rico In Sixth Killing This Year.
+
+The AR (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle Ramos Vargas, 33, "was found along an isolated road near a farm in the town of San German, according to officials, who said they were investigating whether it was a hate crime. Police officer Manuel Cruz told The Associated Press that the victim had apparently worked as a bartender and was studying nursing and was shot several times in the head." According to the AP, "The bodies of two transgender women were found inside a charred car in southeast Puerto Rico in April. The FBI took over the investigation after two men were arrested in that case. Also that month, a transgender woman was killed in prison."
+
+The Lincoln (NE) Journal Star (9/30, Johnson, 399K) reports, "FBI agents on Wednesday asked for help identifying a man they believe knows the identity of a child being sexually exploited." According to the Journal Star, "The FBI Omaha field office disseminated images of the man, they refer to as John Doe 42. FBI agents are trying to identify this man believed to have key information about the identity of a child being sexually exploited." The Journal Star adds, "In a news release, FBI spokeswoman Amy E. Adams said initial videos of the man shown with a child were first recorded by the National Center for Missing and Exploited Children, and data extracted from that video indicates it was created in October 2015."
+
+WYFF-TV Greenville, SC (9/30, 398K) reports, "The FBI in Columbia on Wednesday released photos and audio recordings of the voice of a man special agents said had information about a child sexual assault victim. 'Somebody out there will know this guy,' Don Wood, FBI special agent in Columbia, said." WYFF-TV adds, "Initial video of the unidentified man investigators are calling John Doe 42 shown with a child was first recorded by the National Center for Missing and Exploited Children in August of 2019, officials said. The EXIF data embedded within the video files indicated that the files were produced in October of 2015, according to investigators. Officials believe critical information pertaining to the identity of a child victim in an ongoing sexual exploitation investigation. 'It has been assessed John Doe 42 speaks with a southern accent, but we cannot conclude he is actually in the south,' Wood said."
+
+KTSA-AM San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages of 50 and 65. This individual is being sought as part of the FBI's Operation Rescue Me and Endangered Child Alert Program (ECAP) initiatives, both of which represent strategic partnerships between the FBI and the National Center for Missing & Exploited Children."
+
+## Continuing Coverage: Nebraska Woman Facing Murder Trial.
+
+The J incoln (NF) Journal Star (9/30, Pilger, 399K) reports that the murder trial of Bailey Boswell continued Wednesday. Days Inn manager Hunter Birdsall testified Wednesday.
+
+The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo.
+
+## Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man.
+
+The Daily Hampshire (MA) Gazette (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, 395K) also covers this story.
+
+## Virginia Man Sentenced Over Child Pornography.
+
+WCYB-TV Bristol, VA (9/30, Clay, 64K) reports Gregory Lynn McKnight "has been sentenced to 180 months in prison for attempted production of child pornography and traveling interstate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her."
+
+# North Carolina Man Arrested On Murder Charge In New Jersey.
+
+fireakingAC (NJ) (9/30) reports John Oiley Mitchell, who is "accused of killing Tameka Minor," was arrested Wednesday in Atlantic City by New Jersey police officers and FBI agents.
+
+Press of Atlantic City (NJ) (9/30, 177K) also reports.
+
+The Albany (NY) Times Union(9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle allegations that he had falsified his professional background on the resume he submitted when applying for the \$340,000-a-year job." He "is expected to be sentenced on Nov. 13 to a conditional discharge with restitution."
+
+## Missouri Man Sentenced Over Child Pornography.
+
+KFVS-TV Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul Pierce "was sentenced to serve 10 years in federal prison on child pornography charges." FBI agents "executed a search warrant at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a social networking site."
+
+## Michigan Man Facing Hate Crimes Charges.
+
+The Detroit Free Press (9/30, 1.52M) reports that an unidentified man "is expected to be arraigned Thursday on multiple felony charges in connection with three racially motivated attacks on a Black family in Warren earlier in September." The authorities "said the man lives in the area and confessed to the crimes as well as other crimes, including one against a white resident about a mile away in the same week as the attacks against Eddie and Candace Hall."
+
+NBC News (9/30, 6.14M) reports that the victims "had gunshots fired at their home, their vehicles' tires slashed, a rock thrown through their front window and racist threats written on their cars."
+
+## US Marshals Operation Rescues 11 Missing Children In Louisiana.
+
+The New Orleans Times-Picayune (9/30, 480K) reports that law enforcement officials "said Wednesday that the U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, induding the recovery of a 16-year-old boy who was allegedly involved in a gang in New Orleans that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation.
+
+WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the children's recoveries, to include an adult male who was arrested for aggravated statutory rape."
+
+## Tennessee Minor Charged With Sexploitation Charges.
+
+WKRN-TV Nashville, TN (9/30, 73K) reports that an unidentified 16-year-old Tennessee boy "is the target of a multi-state sexploitation case that involved not only Portland Police but both the TIM and FBI." The authorities "say the teen used the internet to create fake identities and hard to trace IP addresses as he coerced dozens of teenage girls in multiple states into sending him nude photos and more." The investigation "began 20 months ago in February 2019 when a Portland father reported that his daughter had been victimized by the teen." He "is charged with 39 counts of aggravated sexual exploitation of a minor, 5 counts of stalking, and 5 counts of extortion."
+
+## Convicted Sex Trafficker Arrested In Tennessee.
+
+The Rogersville (TN) Review (9/30, Goley, 16K) reports convicted sex trafficker Marcus Douglas Washington "was arrested in Rogersville on Sept. 26 after reportedly passing out under the influence of drugs and driving into a ditch."
+
+## New Jersey Men Charged With Participation In Gun Trafficking.
+
+Central Jersey (N1)(9/30, 1K) reports Enrique Quijada, Manuel Espinosa-Ozoria, and Waldin Espinosa-Ozoria "are each charged by criminal complaint with one count of conspiracy to engage in the business of unlicensed firearms dealing." The FBI supported the investigation.
+
+possession with intent to distribute methamphetamine from California to Mississippi" on Wednesday. He "faces at least 10 years or up to life in prison after agents recovered approximately 114 pounds of methamphetamine in Harrison County in 2019."
+
+# FINANCIAL CRIME & CORPORATE SCANDALS
+
+## California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe.
+
+The.' ns Angeles Daily News (9/30, 232K) reports from Los Angeles, "A longtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in the government's ongoing investigation of corruption at City Hall. Goldman faces up to five years in federal prison, with sentencing scheduled for Dec. 14, according to the U.S. Attorney's Office." Goldman, 57, of Porter Ranch, California, "was one of several people who established two political action committees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors."
+
+## Former UAW President Pleads Guilty To Embezzling From Union.
+
+The Detroit News (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal prosecutors a second landmark conviction in a years-long crackdown on auto industry corruption." Williams' plea comes nearly four months "after Gary Jones, his successor, admitted to helping steal more than \$1 million from rank-and-file workers." Williams "is the 15th person convicted of a crime following an investigation that has revealed labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives."
+
+The Detroit Free Press.(9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that was paying for his golf, meals and other goodies connected to conferences, including lengthy rental stays in Palm Springs for him and his friends, was bought with union funds, but he chose to do nothing despite an obligation to act." Williams told Judge Paul Borman, "I made a deliberate and conscious decision not to press the matter even though I strongly suspected that If I looked into how Gary Jones was funding these benefits I would find union funds were being misused. As secretary-treasurer and (later) as president I could have investigated into the source of these funds or directed my staff to do so. It was within my power and it was my duty as a UAW officer to do so, but I deliberately looked away." The AE (9/30) reports former UAW president Gary Jones has also been convicted.
+
+## US Charges Hundreds In Connection With \$6B Healthcare Fraud Takedown.
+
+FierceHealthcare (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's history." Federal prosecutors "said the charges were in connection cases responsible for more than \$6 billion in losses. Among those charged were more than 100 doctors, nurses and other medical professionals, according to DOJ. The billions in false claims were submitted to both public and private insurers, DOJ said, with more than \$4.5 billion connected to telemedidne schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement."
+
+Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involved claims submitted to federal healthcare programs and private insurance companies for substance use disorder treatment and other services. The AE (9/30) and the Wall Street Journal (9/30, Subscription Publication, 7.57M) also report.
+
+The Marin (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling \$26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars."
+
+#### US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme.
+
+The Franklin (IN) Daily Journat (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the county - was indicted Tuesday and linked to a campaign donation scheme stemming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign."
+
+## Hawaiian Defense Contractor Arrested For CARES Act Fraud.
+
+Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of \$12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is the CEO of Martin Defense Group, formerly known as Navatek LLC, a Honolulu-based company that over the years has received millions of dollars in federal contracts, primarily to design state-of-the-art ship hulls for the U.S. Navy. He's charged with bank fraud and money laundering for falsifying loan applications for the Paycheck Protection Program that was created by Congress as part of the \$2 trillion CARES Act meant to stave off financial ruin for individuals and businesses during the COVID-19 pandemic."
+
+# CYBER DIVISION
+
+## FBI, CISA Warn Voters On Election-related Cyberattacks.
+
+The Washington Examiner (9/30, Soellner, 448K) reports voting information could face "blockades from cyberattacks aimed at slowing down election-related, public-facing websites, according to the Federal Bureau of Investigation and the Cybersecurity and Infrastructure Security Agency." Distributed Denial of Service attacks "could hinder voter access to sites regarding information on the voting process or even voting results but would not prevent actual voting." The attacks would prevent users "from accessing those online resources and could temporarily disrupt business activities." The joint warning reads, "The public should be aware that if foreign actors or cyber criminals were able to successfully conduct DDoS attacks against election infrastructure, the underlying data and internal systems would remain uncompromised, and anyone eligible to vote would still be able to cast a ballot." However, neither "the FBI nor CISA found evidence that a DDoS attack has ever prevented a registered voter from casting a ballot or compromised the integrity of ballots that have already been cast."
+
+settlement with U.S. states attorneys general following an investigation into a massive cyberattack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said a state sponsored criminal group had perpetrated the attack, adding that it does not believe the company had violated the law in connection with its data security. Anthem said it has also undertaken commitments that align with its ongoing focus on protecting information." According to Reuters, "In February 2015, several U.S. states began a probe after the company disclosed that unknown hackers had penetrated a database with some 80 million records. Anthem had said it suspected the hackers had stolen information belonging to tens of millions of current and former customers as well as employees."
+
+## FBI To Unveil New Cyber Strategy During Virtual Event At Auburn University.
+
+The Opelika-Auburn (Al ) News (9/30, Phillips, 37K) reports, "The Federal Bureau of Investigation will unveil its new cyber strategy this week during a virtual event hosted by Auburn University's McCrary Institute. The FBI's top cyber executives will participate in the event, beginning at 9 a.m. Thursday." According to the News, "FBI Cyber Division Assistant Director Matt Gorham will offer opening remarks on the new strategy, followed by an in-depth panel conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant director."
+
+## FBI Reportedly Probing Possible Ransomware Attack Against California Casino.
+
+The Sacramento (CA) Bee (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a 'systems infrastructure failure,' confirmed Wednesday that its computer systems were the target of an outside attack and that the incident is under investigation. 'While our investigation is ongoing, we have confirmed the cause was an external attack on our computer network,' the Yocha Dehe Wintun Nation, owners of the casino, said in response to questions from The Sacramento Bee." The Bee adds, "Sources, not at liberty to speak on the matter, told The Bee that the FBI is looking into whether the incident is a ransomware attack aimed at holding Cache Creek's network and information hostage in return for payment, but a casino spokesman declined to comment further than the statement."
+
+## FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
+
+WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000, SCDOR said. The most frequent reported complaints were phishing and similar ploys, non-payment/non-delivery scams, and extortion."
+
+## DHS CIO Describes New Network Incident Response Strategy.
+
+FedScoop (9/30, Nyczepir) reports DHS is consolidating its "network and security operations centers to ensure services remain available when analysts must investigate a cybersecurity incident, according to the department's new chief information officer." The resulting network operations security center (NOSC) "model represents a shift from traditional cyber incident response, where the SOC's goal typically is to take the system offline until the problem can be identified and fixed." During an ACT-IAC event Wednesday, CIO Karen Evans said, "It's not just consolidation for consolidation's sake," but the "next evolution of providing and managing risk to keep the business going while we are then analyzing, being aware of and being able to protect our operations." DHS also has a "pretty robust" Continuous Diagnostics and Mitigation "implementation underway, and those cybersecurity tools will feed data about IT assets and access to NOSC's dashboard for display before being sent on to the federal dashboard, Evans said."
+
+Reuters (9/30, Rinke, Busvine) reports the German government is planning "tougher oversight of telecoms network vendors that, while stopping short of a ban on Huawei, will make it harder for the Chinese company to keep a foothold in Europe's largest market." Three coalition and government sources "said on Wednesday that an agreement had been reached in principle to extend scrutiny of a vendor's governance and technology to Radio Access Networks (RAN) powering next-generation 5G services, in addition to the more sensitive core." Scrutiny of vendors would "include up-front and ongoing assessments by Germany's cybersecurity watchdog and intelligence services, subject to a judgement from key government departments on whether a vendor is trustworthy, some sources said."
+
+Huawei Says It Is Ready To "Open Our Insides" To Demonstrate Lack Of Security Threat. Reuters (9/30, Pollina) reports Huawei is ready to be "thoroughly examined to show that its technology does not pose any risk to the countries that will include its equipment in the creation of 5G networks, the head of its Italian unit said on Wednesday." At the opening of a company cybersecurity center in Rome, Huawei President Luigi De Vecchis said, "We will open our insides, we are available to be vivisected to respond to all of this political pressure." The United States has lobbied "Italy and other European allies to avoid using Huawei equipment in their next generation networks, saying the company could pose a security risk." De Vecchis "said that, despite all the pressure, Huawei had no intention of leaving the Italian market and was considering adding further products in fields such as energy."
+
+## NSA Launches Cybersecurity Center.
+
+fxerutiveGov (9/30, Martin) reports the NSA has launched a "new office that will support NSA's mission to implement cybersecurity across critical systems." The office will lead "NSA's Cybersecurity mission to engage with standards bodies to communicate security requirements and influence standards to secure our National Security Systems and provide support to the Defense Industrial Base (DIB)." The Center for Cybersecurity Standards (CCSS) "will coordinate with standardization entities regarding security requirements needed to protect national security systems, NSA said Tuesday." CSSS co-lead Jessica Fitzgerald-McKay said, "Our engagement with standards bodies improves cybersecurity for the nation and our collaboration ensures vendors understand security requirements for NSS and the DIB." The agency will use CCSS "to inform and influence cyber standards, and in turn, help the defense industrial base keep these systems protected. CCSS is now working on standards for cryptographic algorithms, cybersecurity automation, platform resilience and security protocols."
+
+## Hackers Increasingly Targeting Health Care Institutions.
+
+Hackers are increasingly going after health care institutions and undermining patients' well-being as their cyberware become more sophisticated and aggressive, Wall Street Journal (9/30, McMillan, Strasburg, Subscription Publication, 7.57M) reports.
+
+MedCity News (9/30, Reuter) also provides similar coverage.
+
+## CMA CGM Says Data Possibly Stolen During Cyberattack.
+
+The Wall Street Journal (9/30, Paris, Subscription Publication, 7.57M) reports a malware attack on container shipping line CMA CGM may have resulted in the theft of data. CMA CGM said in a statement, "We suspect a data breach and are doing everything possible to assess its potential volume and nature."
+
+Reuters (9/30, Staff) also reports.
+
+## O'Brien: Chinese Hackers Targeted Trump Family, Campaign.
+
+The Washington Times (9/30, Gertz, 492K) reports Chinese hackers have attempted to "break into the private email account members of President Trump's family and also tried to steal emails from campaign and administration officials, said White House National Security Adviser Robert C. O'Brien." Microsoft, he said, "reported that the Chinese were trying to phish the Gmail accounts of Republican campaign officials, Trump family members, Trump administration officials." The company "posted a report on election hacking by Chinese, Russian and Iranian by cyberactors
+
+#### Continuing Coverage: US Cyber Command Has New Senior Enlisted Leader.
+
+MeriTalk (9/30, Weingarten) reports US Cyber Command (CYBERCOM) has a new "Senior Enlisted Leader, who is responsible for advising leadership on military workforce issues and advocating on behalf of military personnel." Army Command Sgt. Maj. Sheryl Lyon, who previously "served as the Command Sergeant Major of the U.S. Army Cyber Command, joined CYBERCOM after the departure of Marine Master Gunnery Sgt. Scott Stalker, who left to fill the same position at U.S. Space Command."
+
+#### Security Experts Warn Of TikTok's Risk For Lawmakers.
+
+CO Roll Call (9/30, Donnelly, 154K) reports despite official warnings "for nearly a year about the security risks of the Chinese-owned TikTok video-sharing app, several politicians who might be ideal targets for Beijing's spies still have accounts." These include two "former presidential candidates, plus members of Congress who oversee military, intelligence and digital security programs." Also on the list "are at least a couple of House candidates, including a former Green Beret with a top-secret security clearance who is a consultant to defense contractors." Rep. Abigail Spanberger (D-VA) a former CIA officer, cited "deep reservations" about her fellow members of Congress using TikTok. Council on Foreign Relations digital security expert Adam Segal "said taking the app off a lawmaker's phone probably ensures that the security risk is relatively low." Segal and others "have pointed out that Beijing's reported hacks of the personal data of millions of Americans, including government officials, through intrusions into the personnel files at the Office of Personnel Management and other entities, has created more of a risk than TikTok."
+
+# LABORATORY
+
+#### More Unknown Michigan Homicide Victims Being Exhumed In Effort At DNA Identification.
+
+MLive (MI1(9/30, Clark, 925K) reports from Wayne County, Michigan, "The Detroit Police Department and its law enforcement partners throughout southeast Michigan are continuing efforts to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes of identifying the people." The samples "are collected and sent to the National Missing and Unidentified Persons System and uploaded into the Combined DNA Index System, as well as the FBI's National DNA Index System where they are then searched against all appropriate indexes for potential associations, police said."
+
+# LAW ENFORCEMENT SERVICES
+
+#### Barr Pledges More Federal Aid To Help Deal With Oklahoma Tribal Crime.
+
+The AE (9/30) reports from Tahlequah, Oklahoma that Attorney General Barr "promised more manpower and federal aid to Oklahoma on Wednesday to help tribal governments and federal prosecutors deal with an increase in criminal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supreme Court ruled in McGirt v. Oklahoma that "either the federal government or the tribal nation has jurisdiction over crimes committed by or against Native Americans, not the state. 'Obviously we didn't plan on the McGirt decision when we were deploying the resources from the last budget cycle, but we have pressing needs now for our prosecutors and for the prison system,' Barr said during a meeting with
+
+# INTERNATIONAL RELATIONS
+
+#### FBI Helping Train Australian Police Officers To Catch Foreign Spies.
+
+The Brisbane (AUS) Times (9/30, 730K) reports, "The FBI has been training Australian Federal Police officers in how to catch foreign spies as a specialist unit set up to counter foreign interference and espionage becomes due for expansion." The Times adds, "AFP Commissioner Reece Kershaw revealed he had asked FBI director Chris Wray for help in training officers in the new unit, which has 65 officers. AFP Commissioner Reece Kershaw says he expects the AFP to be finding its own foreign interference cases." According to the Times, Kershaw "said foreign interference and espionage was a new challenge for the AFP after laws were passed in 2018 to crack down on covert influence. 'I reached out to Director Wray, the FBI director, asked him for assistance... around training our people and looking at how we could deliver our own package perhaps modelled on the US,' Mr Kershaw said."
+
+# OTHER FBI NEWS
+
+#### Nevada Court Approves \$800M Settlement Between MGM Resorts, Shooting Victims.
+
+The AP (9/30) reports that a Clark County judge "approved a settlement totaling \$800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and victims of the Las Vegas Strip shooting that was the deadliest in recent U.S. history." The resort "acknowledged no liability," and it will "pay \$49 million, while its insurance companies will pay \$751 million."
+
+# OTHER WASHINGTON NEWS
+
+#### Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And Others.
+
+President Trump's call for the Proud Boys organization to "stand back and stand by" during Tuesday night's first presidential debate is one of the major threads of coverage of the debate, with political figures of both parties criticizing what analyses call a refusal to condemn white supremacy. The AP (9/30, Ronayne, Kunzelman) reports the President "didn't condemn white supremacist groups and their role in violence in some American cities this summer" during the debate, "branding it solely a 'left-wing' problem and telling one far-right extremist group to 'stand back and stand by.'" Reuters (9/30) reports that on Wednesday, Trump said the Proud Boys, "an organization identified as a hate group, should `stand down' and let law enforcement take the lead." Trump told reporters, "I don't know who the Proud Boys are. They have to stand down. Let law enforcement do their work."
+
+Norah O'Donnell said on the S RS Fvening Newc (9/30, story 3, 2:10, 3.95M) that Trump "is being rebuked by members of his own party for failing to explicitly condemn white supremacy and groups that support it." CBS' Jeff Pegues: "Shortly after the President declined to denounce them, the Proud Boys were online celebrating and claiming victory. On Telegram, a group leader wrote, `Standing down and standing by, sir.' Also, a new logo with the President's words appeared." On NBC Nightly News (9/30, story 3, 2:40, Holt, 5.69M), Nellie Jackson said, "That phrase `stand back and stand by' [is] now a rallying cry, and new logo for the Proud Boys, a self-described pro-Western chauvinist fraternity of men, classified as a hate group by the Southern Poverty Law Center and tied to several violent incidents at recent protests." The Wall Street Journal.(9/30, Levy, Subscription Publication, 7.57M) quotes American University's Kurt Braddock, who studies extremist groups, saying, "It suggests that should he need them, he will call on them. It's that kind of language that can be interpreted as a call to action by some people looking for an excuse to engage in violence."
+
+White House Director of Strategic Communications Alyssa Farah said on Fox News' America's Newsroom, "The President has condemned white supremacists countless times. Last week in Atlanta, Georgia, laying out his vision for African Americans, he said he would prosecute crimes committed by the KKK as domestic terrorism. That's a policy position of President Trump." The Washington Fxaminer (9/30, Brest, 448K), The Hill (9/30, Samuels, 2.98M), and Axios (9/30, 521K) also cover Trump's comments.
+
+LISA Today (9/30, Fritze, Subramanian, 10.31M) reports Trump "drew fire from both Democrats and some Republicans for not explicitly denouncing white supremacy when he had a chance. Trump aides pointed to the president's initial response" to moderator Chris Wallace, "when he said 'sure' and added that he was 'willing to do anything' because he wants 'to see peace.' ... But even as Trump aides argued the story was a media creation, several Republicans who are usually close to the White House criticized the response." Senate Majority Leader McConnell "said it was 'unacceptable not to condemn white supremacists," and on Fox News' Fox & Friends, host Brian Kilmeade "said Trump 'blew the biggest layup in the history of debates by...not condemning white supremacists."
+
+The New York Times (9/30, Shear, Broadwater, Cochrane, 18.61M) reports Sen. Tim Scott (R-SC), "the chamber's only Black Republican, said that 'white supremacy should be denounced at every turn. I think he misspoke, I think he should correct it. If he doesn't correct it I guess he didn't misspeak." McConnell "told reporters Wednesday that he agreed with Mr. Scott, sharply rebuking Mr. Trump's refusal to categorically denounce white supremacy during the presidential debate." McClatchv (9/30, 19K) and Axios (9/30, Perano, 521K) also cover Scott's comments.
+
+Chuck Todd said on NBC Nightly News (9/30, story 6, 0:45, Holt, 5.69M), "The best way to look at a post-debate to see which side is having a better time and which side is having the worst time is which one has to explain the most, and today, it has been Donald Trump that has to do explaining on the why he did not denounce white supremacy or the Proud Boys, why even today he still sort of danced around it."
+
+Several newspapers have features on the Proud Boys, which USA Today (9/30, Shannon, 10.31M) calls "a far-right group with a history of violent confrontations." The Washington Post (9/30, Al, Hawkins, Wootson, Timberg, 14.2M) says the group was "created in 2016 by a former Vice magazine co-founder" and has become "a fixture at political demonstrations around the country, often showing up wielding batons, bear spray and firearms, ready to do battle with their perceived enemies in the far-left antifa movement. Leaders say they disavow racism, though the Proud Boys have ties to white supremacists and sometimes use nationalist rhetoric common among hate groups." The Washington Times (9/30, Richardson, 492K) reports that Kentucky State University associate professor Wilfred Reilly, noting that the group's international chairman is Black, "said that about 10% to 20% of the group's activists are non-White, adding, 'Proud Boys are not White supremacists." The Washington Post (9/30, Timberg, Dwoskin, 14.2M) says "mainstream platforms such as Facebook, Twitter and YouTube have cracked down on the Proud Boys for violations against hate speech and other policies."
+
+## Cardinal Dolan Praises Barrett, Says Her Faith Should Be Respected.
+
+The New York Post (9/30, Campanile, 4.57M) reports that during his SiriusXM radio show "Conversation with Cardinal Dolan" on Thursday, Cardinal Timothy Dolan "raved about Judge Amy Coney Barrett's credentials to serve on the US Supreme Court - and warned that her deep Catholic faith should be respected, not attacked, during confirmation hearings." Dolan said, "She takes her Catholic faith seriously, but that is not why she was nominated as a justice to the Supreme Court, is it? I think she is nominated because she is the best candidate around. ... I hope so. And from what I hear, she is. So, let's hope for the best." Dolan "said he did not know Barrett personally but was 'proud' of her" and that "people he's spoken to who know Barrett well 'sparkle about her.'"
+
+People Of Praise Removes Mentions Of Barrett From Its Website. The AR (9/30, Biesecker) reports the religious group People of Praise, which is "tied to" Supreme Court nominee Judge Amy Coney Barrett, "sought to erase all mentions and photos of her from its website before she meets with lawmakers and faces questions at her Senate confirmation hearings." Barrett "has
+
+declined to publicly discuss her decades-long affiliation" with the "charismatic Christian group that opposes abortion and holds that men are divinely ordained as the 'head' of the family and faith." An analysis "shows that People of Praise erased numerous records from its website during the summer of 2017 that referred to Barrett and included photos of her and her family. At the time, Barrett was on Trump's short list for the high court seat that eventually went to Justice Brett Kavanaugh." When Barrett "again emerged as a front-runner for the court" last week, "more articles, blog posts and photos disappeared."
+
+Morgenstern: Americans Want Supreme Court Vacancy Filled. White House Deputy Press Secretary Brian Morgenstern was asked on Fox News @ Night (9/30) about a recent poll showing 57% of Americans believe the next elected President should replace Justice Ruth Bader Ginsburg on the Supreme Court. Morgenstern said, "There was a poll that came out that was taken shortly before Justice Ginsburg passed away and it said about two-thirds of Americans wanted the Supreme Court seat to be filled even in an election year, and that's because the President was elected on this platform of nominating constitutionalist judges and most of the senators were elected on a platform of considering and confirming constitutionalist judges. So, they are following through on their promise."
+
+McConnell: Biden's Refusal To Answer Court-Packing Question Means He Plans To Do It. The Washington Times (9/30, Swoyer, 492K) reports Senate Majority Leader McConnell claimed Wednesday that Joe Biden would not say during Tuesday's presidential debate if he would pack the Supreme Court is that he plans to do it. McConnell said, "He ducked the question. In an election when you duck the question, you know what the answer is. That is exactly what they are up to. That is exactly what they intend to do." McConnell also said Sen. Kamala Harris (D-CA) "has said she is open to the call from progressives in their party to put more justices on the Supreme Court as a way to counter the conservative majority."
+
+Trump Says Biden Will Pack Supreme Court And Ruin It. President Trump argued in a tweet Wednesday morning that Biden will pack the High Court and kill the energy business as well as the Second Amendment. Trump wrote. "Biden wants to Pack the Supreme Court, thereby ruining it. Also, he wants no fracking, killing our Energy business, and JOBS. Second Amendment is DEAD if Biden gets in! Is that what you want from a leader? He will destroy our Country! VOTE NOW USA."
+
+## Trump: COVID Death Toll Would Be Higher If Biden Was President.
+
+President Trump tweeted Wednesday, "Many more people would have died from the China Virus if Sleepy Joe were your President. He didn't even want me to close our Country to Infected China until TWO MONTHS later, when he said I was right. Now he likes to say I didn't close up 'fast enough'. Just another politician!"
+
+Coronavirus Cases Rising In 31 States. ABC World News Tonight (9/30, story 3, 3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a record number of hospitalizations now. ... Tonight, more than 206,000 American lives have been lost." ABC's Eva Pilgrim added, "A new CDC study found a 55% increase in cases among 18 to 22-yearolds last month. ... And new projections show that risk may be increasing in the northern part of the country as temperatures drop and people just get tired of wearing masks and social distancing. But researchers say there still is time to take those measures and minimize new cases." The CBS Evening News (9/30, story 6, 1:45, O'Donnell, 3.95M) reported, "More than a dozen states reported positivity rates above 10%, indicating the virus is once again spreading quickly."
+
+Birx Urges Montana To Follow Coronavirus Guidelines. KULR-TV Billings, MT (9/30, 4K) reported that "after seeing the large spike in numbers" in Montana, White House Coronavirus Task Force Coordinator Deborah Birx called Gov. Steve Bullock (D) "to talk about what can be done." Asked for her comments, Birx said, "Every community, whether it's Yellowstone or Rosebud or Cascade, these communities with community spread, I can tell you, it can be stopped. We've seen it across the South, just by following mask mandates, but seriously following mask mandates and not gathering together without masks on."
+
+Birx said on KTVQ-TV Billings, MT (9/30, 20K), "We can do this together. I know it's going
+
+to take a bit of engineering, but we're smart and creative people. I know they've got the 'can-do' spirit out there in Montana. We can figure out our way forward and reengineer utilizing all the rooms in our houses to keep people physically distanced in their groups, in their pods, while we come together in a physically distant way."
+
+#### Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks.
+
+The New York Times (9/30, Romero, 18.61M) reports NIAID Director Fauci "hit back at President Trump on Wednesday for what he called the misrepresentation of his stance on using masks to curb the coronavirus." In the presidential debate on Tuesday, Trump claimed that Fauci initially said "masks are not good - then he changed his mind." When Joe Biden said wearing masks could save tens of thousands of lives, Trump contended, "Dr. Fauci said the opposite." In an interview on ABC News' "Start Here" podcast, Fauci said, "Anybody who has been listening to me over the last several months knows that a conversation does not go by where I do not strongly recommend that people wear masks." Fauci explained that "very early on in the pandemic," authorities did not recommend masks to the general public because they were worried about shortages.
+
+## Atlas: "It's Destructive To Lock Down The Healthy."
+
+The Washington Times (9/30, Howell, 492K) reports President Trump's "embattled coronavirus adviser" Scott Atlas is not "backing down under intense criticism that his guidance runs counter to established science." In an interview with the Times, Atlas "says his views have been distorted in the media and too many people in the public eye have been 'instilling fear' instead of addressing the damage caused by lockdowns." Said Atlas, "We know the harms are tremendous to closing schools and businesses. I don't know why that is not front-and-center." He added, "It's destructive to lock down the healthy people."
+
+## Birx Seeks To Reassure Americans Of Vaccine Safety.
+
+Asked for her message to those unwilling to take a new coronavirus vaccine once available on WGN America (9/30), White House Coronavirus Task Force Coordinator Deborah Birx said, "They should go back and look at how America private sector and the federal government have worked together to provide quality, highly sensitive and specific tests. They should look at the therapeutics and say, we brought forward safe therapeutics...with efficacy that improves people's lives in the hospital. The vaccines will be no different." Birx added, "No vaccine will go forward to the American public that hasn't been shown to be safe and efficacious, in the same way that we've developed quality test and ensured that remdesivir and steroids are available."
+
+## Moderna Says Its Vaccine Won't Be Ready Until Spring 2021.
+
+AXi0C (9/30, Knutson, 521K) reports Moderna CEO Stephane Bancel said Wednesday that his company's coronavirus vaccine "won't be available for widespread distribution until at least spring 2021." Bancel said the drugmaker will not seek emergency FDA authorization approval for its vaccine "until Nov. 25 at the earliest." He added the company would not seek FDA approval "for use in the general population until late January."
+
+Asked on Fox News' Bill Hemmer Reports (9/30) about a small study released this week showing Moderna's vaccine produced an immune response in elderly recipients, Assistant HHS Secretary for Health Adm. Brett Giroir said, "It's just a great breakthrough to know that older Americans can actually generate an immune response, because sometimes they can't. ... If they can generate an immune response and be protected, then we know we can target that vaccine, the early doses, to those who are most at risk, so that's really, really good news."
+
+## FDA Broadens Investigation Of AstraZeneca's Coronavirus Vaccine Trial.
+
+Reuters (9/30, Taylor, Levine) reports the FDA "has broadened its investigation of a serious illness in" AstraZeneca's coronavirus vaccine trial to "look at data from earlier trials of similar vaccines developed by the same scientists, three sources familiar with the details told Reuters." AstraZeneca's Phase 3 trial of its vaccine candidate has been on hold since September 6, "after a
+
+study participant in Britain fell ill with what was believed to be a rare spinal inflammatory disorder called transverse myelitis."
+
+## White House Rejected CDC's Request For Cruise Ship Ban Extension.
+
+The New York Times (9/30, Al, Kaplan, 18.61M) reports CDC Director Redfield "wanted a 'no sail' order extended until February" for cruise ships, "a step that would have displeased the politically powerful tourism industry in the crucial swing state of Florida." According to the limes, "The current 'no sail' policy, which was originally put in place in April and later extended, is set to expire on Wednesday," and Redfield "had recommended the extension. ... But at a meeting of the coronavirus task force on Tuesday, Dr. Redfield's plan was overruled," according to a "senior federal health official."
+
+## CDC Report On Meatpacking Plant Safety Procedures Was Revised To Soften Language.
+
+The Washington Post (9/30, Rosenberg, 14.2M) says a CDC report "about safety procedures at a meatpacking plant whose workers were falling ill at an alarming rate early on in the pandemic is raising new questions about political interference at the agency." On April 22, the CDC "issued a report with basic health recommendations to control the spread of covid-19 at a meatpacking plant run by Smithfield foods in Sioux Falls, South Dakota." The original "draft version of the report put forth these recommendations about worker safety, according to a copy, which The Washington Post acquired." But the final report "sent to the plant included language that had been softened with qualifiers like 'whenever possible,' and 'if feasible."
+
+## DO) Opens Antitrust Investigation Into Medtronic Over Ventilator Manufacturing.
+
+The Wall Street Journal(9/30, Kendall, Subscription Publication, 7.57M) reports exclusively that the Justice Department has opened an antitrust probe looking into whether acquisitions by Medtronic hurt competition in the manufacturing of ventilators.
+
+## As COVID Cases Rise, Insurers Reduce Coverage For Telehealth Visits.
+
+The Wall Street Journal(9/30, Mathews, Whelan, Subscription Publication, 7.57M) reports that physicians and hospitals say the complicated rules and differing approaches adopted by major health insurers in coverage of telehealth visits are creating confusion among providers and a potentially increased financial burden for patients who opt for such consultations.
+
+#### Mnuchin, Pelosi To Continue Talks On Coronavirus Aid Package.
+
+Politico (9/30, Ferris, Caygle, 4.29M) reports House Democrats delayed a vote on their coronavirus aid package in order to give House Speaker Pelosi "a final 24 hours to reach a deal with the White House before taking up their own bill and going home." The House had been scheduled to vote on the \$2.2 trillion package Wednesday, but the vote has been pushed to today to buy time for "last-gasp negotiations with Treasury Secretary Steven Mnuchin - which are widely seen as Congress' final chance to approve more pandemic aid before the election." Pelosi and Mnuchin "met in the Capitol for 90 minutes on Wednesday afternoon. ... In a statement, Pelosi said she and Mnuchin will continue to talk but offered no details on whether a deal was imminent."
+
+Mnuchin said on Fox Business' I nu Dnhhc Tnnight (9/30, 49K), "I did have a productive meeting with the Speaker [Wednesday]. ... I went through a very detailed proposal that I had just come from the Oval Office and reviewed with Mark Meadows and the President, so all three of us were very dear on what we wanted to do. I think it was a very fair proposal that provides a lot of relief for hardworking Americans that have been hurt by this virus, particularly many of the small businesses, kids, and jobs that are impacted by this." Mnuchin added, "This is the first time we've seriously reengaged in what has been several weeks. ... If there's a fair compromise, we're prepared to do it."
+
+Reuters (9/30, Lawder, Cornwell) reports Mnuchin "said talks with...Pelosi made progress" but adds that Pelosi "avoided use of the term 'progress." fl Rnll Cal( (9/30, Lerman, 154K) describes Pelosi's statement as "more circumspect." Bloomberg(9/30, Wasson, House, 4.73M)
+
+reports Pelosi's statement "said she and Mnuchin were seeking some 'further clarification' on each others' positions and that 'our conversations will continue."
+
+Senate Majority Leader McConnell was more pessimistic about the prospects for an agreement. The Washington Post (9/30, Werner, Stein, 14.2M) reports he said the sides were "very, very far apart." The Post says his comments left it "uncertain whether any agreement struck by Pelosi and Mnuchin could even pass muster with Senate Republicans." USA Today (9/30, Wu, 10.31M) quotes McConnell as saying, "I mean we had 52 out of 53 republicans willing to spend roughly a half a trillion dollars. ... The thought that Senate Republicans would go up to 2.2 trillion is outlandish."
+
+The Washington Times (9/30, Munoz, 492K) says McConnell "dismiss[edJ" House Democrats' measure as "unserious." He said, "House Democrats are trying to save face by introducing yet another multi-trillion-dollar far-left wish list with virtually all the same non-COVID-related poisonpills as their last unserious bill. ... If they continue to refuse to get serious then American families will continue to hurt."
+
+Rubio: More Aid For Small Businesses Needed Immediately. Sen. Marco Rubio (R-FL) said on Fox News' Fox & Friends (9/30, 831K), the Paycheck Protection Program has "helped...millions of people keep their jobs and hundreds of thousands of small businesses stay afloat. And we are working to do that again. We need to do that again. ... I feel a little bit more optimistic about it simply because I know Secretary Mnuchin has been talking to Speaker Pelosi over in the House about what they are going to do. ... I don't think there is any issue getting PPP passed. I think the issue is they want it to be part of a bill that has other things, and its the other things there is no agreement on. But we can't wait until November."
+
+## Senate Approves Stopgap Spending Bill.
+
+The New York Times (9/30, Cochrane, 18.61M) reports the Senate on Wednesday "overwhelmingly approved" a stopgap measure "to keep the government funded through early December, punting the threat of a government shutdown and a series of thorny debates about federal funding until after the general election." The Senate "passed the measure 84 to 10, with only Republicans voting against the legislation." Politico (9/30, Emma, 4.29M) says passage of the measure "prevent[ed] an unlikely but potentially disastrous scenario that would kneecap federal agencies in the weeks before the presidential election."
+
+## Wheeler Defends EPA Regulations During COVID.
+
+Asked on WRFH Radio (9/30) about the EPA's regulatory actions during the coronavirus pandemic, EPA Administrator Wheeler said, "It would have been irresponsible, I believe, to require employees to go into a closed facility to fill out reports, saying there are zero emissions to send to us. ... Facilities were very appreciative of that across the board and, you know, it's important for them to get back up and running, get their workforce, make sure that everybody is safe and healthy, get production going to make products for the American people and for export, and we didn't want to be an impediment to that happening and we weren't."
+
+## NFL Postpones Steelers-Titans Game After Players Test Positive.
+
+ABC World News Tonight (9/30, story 7, 0:10, Muir, 6.98M) reported, "The NFL postponing its first game of the season because of COVID, pushing back Sunday's game between the Titans and Steelers. Three players and five staff members for the Titans testing positive "NBC Nightly News
+
+(9/30, story 9, 1:35, Holt, 5.69M) reported "a fourth Titans player" has tested positive this week, "bringing the organization total to nine. The NFL tweeting the delay will allow additional time for further testing and to ensure the health and safety of players, coaches, and game day personnel." The New York Times (9/30, Shpigel, 18.61M), among other news outlets, also reports the announcement.
+
+immigrant teens in federal custody from accessing abortion services, according to an agreement approved Wednesday by a judge in Washington." The revised policy, the Post notes, "comes three years after the American Civil Liberties Union went to court on behalf of a pregnant 17-year-old from Central America," accusing the government of imposing "an unconstitutional abortion ban." As part of the new policy, the Office of Refugee Resettlement "clarified that shelters cannot interfere with access to reproductive health care, including abortion."
+
+## Malinowski Faces QAnon Death Threats Following False Republican Ad.
+
+The New York Times (9/30, Edmondson, 18.61M) reports Rep. Tom Malinowski (D-NO) is receiving "death threats from QAnon supporters after the House Republicans' campaign arm falsely accused him of lobbying to protect sexual predators." QAnon supporters targeted the lawmakers "on Tuesday, after he led a bipartisan resolution condemning the movement, which spreads a baseless conspiracy theory that President Trump is battling a cabal of Democratic pedophiles. QAnon believers seized on an advertisement released last month by the campaign arm, the National Republican Congressional Committee, that falsely claimed that Mr. Malinowski, then a lobbyist for Human Rights Watch, worked to block a provision in a 2006 crime bill that would have expanded registration requirements for sex offenders."
+
+## Senate Panel Approves Wolf For DHS Post.
+
+The Washington Times (9/30, Dinan, 492K) reports a Senate panel gave initial approval Wednesday to Chad Wolf, President Trump's pick to lead DHS, "with Republicans brushing aside complaints from immigrant-rights groups to power the nomination to the Senate floor." The 6-3 vote in the Homeland Security and Governmental Affairs Committee sets up a full floor vote as early as next week.
+
+CO Roll Call (9/30, Misra, 154K) reports that at his confirmation hearing last week, Wolf "faced pushback from committee Democrats for his role in implementing controversial immigration policies and over clashes between federal law enforcement agents and people protesting police brutality."
+
+## Whistleblower Complaints Lodged Against USAGM's Pack.
+
+Politico (9/30, Lippman, 4.29M) reports that "six senior officials at the U.S. Agency for Global Media have filed a whistleblower complaint with the State Department's inspector general and the U.S. Office of Special Counsel, alleging that they were retaliated against for raising concerns about the new political leadership installed earlier this year" by President Trump. According to Politico, "In perhaps the complaint's most explosive allegation, its authors say one of them was told the media group's CEO Michael Pack or one of his aides ordered a senior USAGM official to conduct research on the voting history of at least one employee at the media agency - a violation of laws protecting civil servants from undue political influence or reprisal."
+
+#### Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting.
+
+The New York Post (9/30, Nelson, 4.57M) reports President Trump has claimed for months that "widespread mail-in voting amid the COVID-19 pandemic opens the door to fraud and is likely to delay the Nov. 3 results." On Wednesday, he "said his concerns about mail-in voting are being borne out by New York officials sending botched ballots to nearly 100,000 Brooklyn residents." Trump told reporters at the White House, "We had a problem in New York, they have 100,000 ballots that are a mess. ... They're all confused, all mixed up. Now they say they're going to redo them. Well, what are they going to do with 100,000 ballots that have already been sent? This is exactly what I'm talking about. ... It's a big, big, big-scale problem."
+
+Trump tweeted Wednesday night, "100,000 DEFECTIVE BALLOTS IN NEW YORK. THEY WANT TO REPLACE THEM, BUT WHERE, AND WHAT HAPPENS TO, THE BALLOTS THAT WERE FIRST SENT? THEY WILL BE USED BY SOMEBODY. USA, END THIS SCAM - GO OUT AND VOTE!"
+
+NYTimes Report: Trump's Voter-Fraud Concerns Are Part Of GOP Conspiracy. Geoff Bennett said on NBC Nightly News (9/30, story 4, 2:25, Holt, 5.69M) that Trump "unleashed a
+
+flood of misinformation and mistruths about mail-in voting" during Tuesday night's debate. The New York Times (9/30, Victor, 18.61M) reports that a New Ynrk Times Magazine investigation "finds that" Trump's "misleading and false daims about widespread voter fraud are part of a long disinformation effort that the president has taken to new extremes." The Times adds, "The specter of widespread voter fraud has been a cornerstone of President Trump's efforts to dispute the Nov. 3 election should he lose. A New York Times Magazine investigation published on Wednesday has found that the idea, based on a flimsy set of sensationalist, misleading or outright false claims, was intentionally planted in the public discourse as part of a decades-long disinformation campaign by the Republican Party and outside actors." The Times adds, "The strategy was hatched soon after Mr. Trump won the 2016 election and has included the involvement of top officials, including the president and Vice President Mike Pence."
+
+In a separate artide, the New York Times (9/30, Epstein, Thrush, 18.61M) says that "in recent months, as his standing in the polls has fallen, Mr. Trump has pre-emptively argued that Democratic elections officials are orchestrating a scheme to send extra mail ballots to like-minded voters." According to the Times, "There is no evidence of this."
+
+Trump Campaign Demands Access To Philadelphia Voting Sites. The AE (9/30) reports on Wednesday, the Trump campaign "threatened a lawsuit...if it does not gain access soon for its campaign officials to observe activity inside newly opened satellite election offices in Philadelphia, where people can register to vote, apply for mail-in ballots and fill them out." A letter, "sent late Tuesday night by a lawyer representing the Trump campaign, insisted the campaign has a legal right to observe the voting process in the heavily Democratic city's satellite election offices." However, "election lawyers say there is no right under Pennsylvania law, even for a certified poll watcher, to observe inside an election office where someone is registering to vote, applying for a mail-in ballot or filling one out."
+
+Democrats Say Trump's Call For Supporters To Monitor Polls Is Voter Intimidation. Reuters (9/30, Martina, Sullivan) reports President Trump's "calls for his supporters to act as adhoc poll watchers in the November election" were denounced by "Democrats and nonpartisan election experts," who said "they were an oblique call for illegal voter intimidation." Democrats "accused Trump of trying to scare voters." House Speaker Pelosi told MSNBC, "He is intimidating people." Reuters adds, "Democrats have expressed concerns that some right-wing groups with firearms could try to gather near polling places, particularly in close districts or areas with high minority populations, as a way to suppress Democratic turnout."
+
+Pennsylvania GOP Lawmakers Move To Create "Select Committee On Election Integrity." The Washington Post (9/30, Partlow, 14.2M) reports GOP lawmakers in Pennsylvania "took the first step on Wednesday to create a committee that would have wide-ranging powers to investigate the vote, including the ability to subpoena election officials and members of the U.S. Postal Service while the election and vote counting are in progress." A resolution to create the "select committee on election integrity" in the Pennsylvania House of Representatives "passed in committee along party lines on Wednesday and could be voted on by the full House on Thursday." Pennsylvania Democrats "expressed alarm" that the proposed committee "could disrupt the election by subpoenaing ballots and bringing in election officials and others to testify before the vote count is certified."
+
+Appeals Court Rules Against Republicans In Wisconsin Voting Case. The Milwaukee 'Journal Sentinel(9/30, 632K) reports, "Republicans sought Wednesday to kick a lawsuit over Wisconsin's voting laws to the state Supreme Court," but the Seventh Circuit Court of Appeals in Chicago "quickly blocked their effort." It was "the second ruling against Republicans in less than 24 hours by a panel of three federal judges appointed by GOP presidents." On Tuesday, the panel "allowed extended deadlines for absentee voting to go into effect in Wisconsin." The decision was based, in part, "on a state Supreme Court decision from July that it said limited the ability of lawmakers to be involved in litigation involving the state." GOP lawyers "said they disagreed with the meaning of the state Supreme Court ruling and asked the appeals court to allow the state justices to weigh in directly on what they meant. ... But the appeals panel quickly rejected the request from Republicans to send the case to the state Supreme Court."
+
+The Washington Post (9/30, Bahrampour, 14.2M) reports a federal court of appeals Wednesday denied the Administration's request for "a temporary stay on a lower court's ruling that the 2020 Census count should be extended." A three-judge panel on the US Ninth Circuit "found, 2 to 1, that blocking the ruling would allow the Census Bureau to continue winding down operations as it had started to do before a temporary restraining order and a preliminary injunction this month." The ruling comes" a day after US District Judge Lucy Koh said she might hold the government in contempt after it suddenly announced Monday that the count would end Oct. 5."
+
+#### Northern California Wildfires Threaten Tens Of Thousands Of Homes.
+
+NBC Nightly News (9/30, story 10, 1:35, Holt, 5.69M) reported that the deadly wildfires in northern California "are now threatening tens of thousands of homes." NBC's Miguel Almaguer added, "Racing in multiple directions, two fires in northern California's wine country are now threatening twice as many structures. More than 24,000. Hundreds of homes are lost." The Los Angeles Time,s (9/30, 4.64M) reports that officials announced Wednesday that a fourth person "has died as a result of the fast-moving Zogg fire burning in Shasta County." The CBS Evening News (9/30, story 4, 1:40, O'Donnell, 3.95M) reported 30 lives have been "lost to fires in California since last month." ABC World News Tonight (9/30, story 4, 1:50, Muir, 6.98M) provided similar coverage.
+
+## Denver Moves To Rectify "Decades Of Discriminatory Municipal Planning."
+
+The New York Times (9/30, Penney, 18.61M) reports that while white residents of most US cities "live near parks, trees and baseball fields...communities of color are left with concrete and the heat that comes with it." In an effort the Times says could "provide a road map for other cities, officials in Denver are working to rectify that historical inequity." The push, which "has been bolstered by an environmental tax that added tens of millions of dollars to the city budget," involves "purchasing land for new parks, repairing derelict playgrounds, adding recreation centers and planting trees in areas where shade is sparse." To the Times, addressing "decades of discriminatory municipal planning is especially important as dimate change heats up American cities. Adding green space, researchers have found, can help residents cope with rising heat and brings all sorts of side benefits, like filtering air pollution or boosting residents' mental health."
+
+## Marine F-35 Pilot Ejects Safely After Midair Collision.
+
+The CBS Evening News (9/30, story 9, 0:20, O'Donnell, 3.95M) broadcast "dramatic video of a Marine F-35 fighter jet falling from the air and crashing into a fireball Tuesday near Palm Springs, California. The pilot ejected and is being treated for injuries. The jet had collided in midair with the refueling plane, which made an emergency belly landing in a field. Luckily, no one was hurt."
+
+## Hundreds Of Voting-Related Lawsuits Have Been Filed Across The Country.
+
+The AP (9/30, Tucker) reports hundreds of voting-related lawsuits have been filed across the country in recent months. The cases "concern the fundamentals of the American balloting process, induding how ballots are cast and counted, during an election made unique by the coronavirus pandemic and by a president who refuses to commit to accepting the results." The suits take on added importance because President Trump "has raised the prospect that the election may wind up before a Supreme Court with a decidedly Republican tilt if his latest nominee is confirmed." The AP adds that the suits "are a likely precursor for what will come afterward. Republicans say they have major law firms on retainer, along with thousands of volunteer lawyers at the ready. Democrats have announced a legal war room of Democratic heavyweights, including a pair of former solicitors general and a former attorney general."
+
+The Wall Street Journal(9/30, Deng, Subscription Publication, 7.57M) reports Chinese drugmaker Shenzhen Kangtai, which is collaborating with AstraZeneca PLC on production of a coronavirus vaccine, has won approval from Chinese regulators to begin human testing one of its vaccine candidates.
+
+## UK Warns Outbreak Is Not Under Control.
+
+Bloomberg (9/30, 4.73M) reports the UK's coronavirus outbreak "is not under control, the government's chief scientist said, as Boris Johnson warned tighter rules may be needed." Government Chief Scientific Adviser Patrick Valiance said, "Numbers of cases are going up, hospitalizations are going up, ICUs are going up, and unfortunately, very sadly so are deaths. We don't have this under control at the moment." The "bleak assessment" from Valiance came as the prime minister "warned the country he will not 'hesitate' to impose tougher national restrictions if required."
+
+## France's Daily New Cases Again Tops 10,000.
+
+Reuters (9/30) reports France's new COVID-19 cases "increased by more than 10,000 for the first time in three days on Wednesday while the number of people hospitalized with the disease rose by almost a hundred to a 10-week high of 6,590." French health authorities reported "12,845 additional infections after 8,051 new cases on Sunday and 4,070 on Saturday." The country's total number of confirmed cases now ranks as the second-highest tally in Western Europe.
+
+## Spain To Lock Down Madrid, Angering Regional Government.
+
+Reuters (9/30, Carrerlo, Melander) reports Madrid residents "are to be barred from leaving except on essential trips under new rules to fight the coronavirus resurgence, Spain's government said on Wednesday." Regional authorities "said the decision had no legal basis, setting the stage for a political showdown in an area accounting for more than a third of Spain's 133,604 new cases in the past two weeks."
+
+## US Sanctions More Syrians In Push For Assad To End War.
+
+Reifterc (9/30, Psaledakis) reports the US on Wednesday "blacklisted what it called 'key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." The US sanctioned 13 entities and six individuals, including the governor of the Central Bank of Syria. In a statement, Treasury Secretary Mnuchin said, "The United States will continue to employ all of its tools and authorities to target the finances of anyone who profits from or facilitates the Assad regime's abuse of the Syrian people."
+
+## Taliban's Team Of Peace Negotiators Comprised Of "Old Guard."
+
+The Washington Post (9/30, George, Tassal, Khan, 14.2M) reports the Taliban negotiating team engaged in talks with the Afghan government "comprises 21 men, most with graying beards and biographies that date back to the fight against the Soviet Union." Nearly all of the negotiators are "pulled from the organization's old guard, and many served in the militant group's shadow government." Several are also "known for links to deadly attacks, including on civilians; others are essentially unknown outside of the group." To the Post, a "key challenge for the Taliban will be maintaining command of its thousands of rank-and-file fighters, as talks are likely to force compromises."
+
+# North Korea Continuing Building Nuclear Capability Amid Talks With Trump.
+
+The Washington Post (9/30, Warrick, Denyer, 14.2M) reports on its front page that while North Korean leader Kim Jong-un was writing letters to President Trump in 2018, "at six of the country's missile bases, trucks hauled rock from underground construction sites as workers dug a maze of new tunnels and bunkers, allowing North Korea to move weapons around like peas in a shell game." Outside Pyongyang, meanwhile, "new buildings sprouted across an industrial complex that
+
+was processing uranium for as many as 15 new bombs, according to current and former US and South Korean officials, as well as a report by a United Nations panel of experts." While North Korea has refrained from carrying out provocative tests of nuclear weapons during its talks with the US, "it never stopped working on them, US intelligence officials said." In fact, "new evidence suggests that Kim took advantage of the lull by improving his ability to hide his most powerful weapons and shield them from future attacks."
+
+## Vatican Denies Pompeo An Audience With Pope Over China Tension.
+
+Reuters (9/30, Pullella) reports that on Wednesday, the Vatican "said...it had denied a request from Mike Pompeo for an audience with Pope Francis, and accused the Secretary of State of trying to drag the Catholic Church into the U.S. presidential election by denouncing its relations with China." To Politico, the "extraordinary remarks from the two top diplomatic officials at the Vatican came after Pompeo accused the Church in an article and a series of tweets this month of putting its 'moral authority' at risk by renewing an agreement with China over the appointment of bishops." Pompeo, "who was in Rome on Wednesday and due to meet Vatican officials on Thursday," nevertheless "repeated his denunciations of China's record on religious freedom at an event hosted by the U.S. embassy to the Holy See."
+
+The AP (9/30, Winfield) reports Pompeo "urged the Vatican on Wednesday to join the United States in denouncing violations of religious freedom in China, saying the Catholic Church should be at the forefront in the fight to insist on basic human rights there." Pompeo's appeal "took place at the same time the Vatican is entering into delicate negotiations with Beijing on extending their controversial agreement on nominating bishops for China."
+
+The New York Times (9/30, lakes, 18.61M) reports that "to some observers on both sides of the tensions between the Roman Catholic Church and the Trump administration, Mr. Pompeo's visit is as much about the coming presidential election as about China policy. Mr. Pompeo dismissed that suggestion as absurd, but intended or not, his trip signals that President Trump is on the side of those conservative American Catholics who worry about the church's direction under Francis and think he is soft on China."
+
+WSJoumal Al: Chinese Government Involved In European Acquisitions. The Wall Street Journal (9/30, Al, Michaels, Subscription Publication, 7.57M) reports on its front page that the Chinese government has been involved behind the scenes in a series of acquisitions across Europe over the past ten years. According to the Journal, of 650 Chinese investments in Europe since 2010, roughly 40% have involvement by state-owned or state-controlled companies.
+
+Ortagus: US Businesses Should Be "Vigilant" About Chinese Rights Abuses. On fax Business' Making Money, State Department spokesperson Morgan Ortagus said, "We have done a number things...shedding the light on human rights abuses. ... China is doubling down on this. Chairman Xi, the head of the Chinese Communist Party, is doubling down what is going on in Xinjiang. We're asking all Americans and businesses to be vigilant."
+
+## US, Taiwan Move Ahead With Joint Infrastructure Projects.
+
+The Washington Times (9/30, Toms, 492K) reports the US and Taiwan are "moving forward with joint infrastructure projects in the Indo-Pacific region and Latin America, officials said Wednesday." Taiwan Foreign Minister Joseph Wu said Wednesday, "The Taiwan-US cooperative partnership relationship has gone up another level." The Times cautions that the announcement is "all but set to escalate ongoing disputes with Beijing," though "details of the partnership have not yet been published."
+
+## Lawmakers Press Pentagon Over Lack Of Details On Germany Troop Cuts.
+
+Reuters (9/30, Ali) reports both Democratic and Republican lawmakers "expressed frustration with the Pentagon at a hearing on Wednesday over the lack of details" surrounding President Trump's plans to withdraw thousands of US troops from Germany. Two senior Pentagon officials appeared before a House Armed Services Committee hearing, "where lawmakers pressed them about the cost of the troop withdrawal, how long it would take and how much the administration had coordinated with European allies before making the decision." According to Reuters, lawmakers
+
+"got few answers during the sometimes contentious 2-1/2 hour hearing." Acting Undersecretary of Defense for Policy James Anderson "said the military did not yet have details and would share plans as they are developed."
+
+The Washington Times (9/30, Toms, 492K) says "bipartisan concerns of a US troop withdrawal from Germany is growing among lawmakers." House Armed Services Chairman Adam Smith told the hearing, "I don't think this plan was particularly well thought out and I worry about a number of aspects of its implementation."
+
+## Fighting Between Azerbaijan And Armenia Shows No Sign Of Abating.
+
+The AP (9/30, Demourian) reports on Wednesday, "heavy fighting between Armenian and Azerbaijani forces over the separatist region of Nagorno-Karabakh continued for a fourth straight day...with statements from both sides indicating that the flare-up of a decades-old conflict that has killed dozens of people since Sunday was no closer to an end." While Azeri President Ilkham Aliyev "said Armenia's withdrawal from Nagorno-Karabakh was the sole condition to end fighting over the separatist territory," Armenian officials "alleged Turkey's involvement in the renewed conflict." On Wednesday, Armenian Prime Minister Nikol Pashinyan "said that Armenia may recognize Nagorno-Karabakh as independent, a move that could further interfere with a potential settlement of the dispute."
+
+Reuters (9/30, Hovhannisyan, Bagirova) reports France and Turkey "traded angry recriminations on Wednesday as international tensions mounted over" the clashes in Nagorno-Karabakh. Some NATO allies are "increasingly alarmed by Ankara's stance" on the conflict. Turkish Foreign Minister Mevlut Cavusoglu "said French solidarity with Armenia amounted to supporting Armenian occupation in Azerbaijan."
+
+## Cuccinelli: Foreign Powers "Haven't Been Able To Touch" Election Infrastructure.
+
+Asked about the federal response to election interference on the Steve Gruher Show (9/30), Acting Deputy DHS Secretary Ken Cuccinelli said, "States run their own elections. So the federal government doesn't come in and track ballots and do this and that sort of thing, but we do face off with China, Russia, Iran, and so forth, and they haven't been able to touch our infrastructure this cycle."
+
+## Bolsonaro Criticizes Biden For "Coward Threats" Over Amazon.
+
+Reuters (9/30, Spring) reports Brazilian President Jair Bolsonaro "reacted angrily" on Wednesday to Joe Biden's call "for a world effort to offer Brazil \$20 billion to end Amazon deforestation or face unspecified 'economic consequences." On Facebook, Bolsonaro wrote "he interpreted Biden's comment in a US presidential debate on Tuesday night as a threat of economic sanctions if Brazil did not take the offer." Bolsonaro wrote that he does not accept "bribes" or "coward threats."
+
+## US Embassy Worker In Ukraine Dies After Suspected Assault.
+
+Reuters (9/30, Polityuk, Zinets) reports an American woman working at the US Embassy in Ukraine "died after a suspected assault in a park near the mission, authorities said, and a search was underway for the possible perpetrator." Ukrainian police "said a passerby found the woman unconscious with a head injury, wearing running gear and headphones" in western Kyiv. In a statement, the US Embassy "said it was working with Ukrainian authorities to determine what happened."
+
+## Reports: UK Considered Sending Asylum Seekers To South Atlantic Island.
+
+The Washington Post (9/30, O'Grady, 14.2M) reports British opposition lawmakers "expressed dismay Wednesday over reports that Home Secretary Priti Patel had floated plans to send asylum seekers to a remote island in the southern Atlantic." Patel asked officials "to explore sending people seeking to reach Britain to Ascension Island," while officials "reportedly also looked into housing asylum seekers on another British overseas territory: St. Helena." The British Home Office "appears to have since scrapped plans to send asylum seekers to such far-flung locations," but
+
+"even that the idea had been floated drew ire from opposition lawmakers and human rights advocates in Britain."
+
+# THE BIG PICTURE
+
+## Headlines From Today's Front Pages.
+
+## Wall Street Journal:
+
+Stocks Finish Second Straight Quarter Of Big Gains
+
+commission Considers Changes To Format After Raucous First Debate
+
+Behind China's Decade Of Furopean Deals, State Investors Fvade Notice
+
+Why Hospitals Can't Handle Covid Surges: They're Flying Blind
+
+'Mushrooms Have Kidnapped You': Pandemic Feeds Russia's Ohciassion With Forest Fop"
+
+## New York Times:
+
+GOP Alarmed By Trump's Comments On Extremist Group. Fearing A Drag On The Party
+
+Tuesday's Debate Made Clear The Gravest Threat To The Flertion: The President Himself
+
+Trump Renews Fears Of Voter Intimidation As GOP Poll Watchers Mobilize
+
+Ski. Party. Seed A Pandemic: The Travel Rules That Let Covid-19 Take Flight
+
+White House Blocked CDC Order To Keep Cruise Ships Docked
+
+#### Washington Post:
+
+GOP Fears Loss Of Crucial Voters In Debate Fallout
+
+Kim Kept Up Nuclear Toils During Test Freeze
+
+panel Pledges Rule Changes To Stem Chaos
+
+Pandemic Demand Could Bar Many From Antibody Cocktail
+
+For The Most Vulnerable, A Devastating Blow
+
+#### Financial Times:
+
+Germany Crackdown Set To Exclude Huawei From 5G Rollout
+
+Dealmaking Rebound Drives Busiest Summer For MRtA On Record
+
+EY Faces Mounting Backlash After Wirecard Whistleblower Revelation
+
+#### Washington Times:
+
+Treasury Reports Rebut Biden's 'Totally False' Claims About Hunter's Cash Haul
+
+EXCLUSIVE: Trump COVID Adviser Won't Cave To Criticism: 'It's Destructive To Lock Down The Healthy'
+
+From Picking Up Classes To Cooking Meals: Notre Dame Pulling For Amy Coney Barrett
+
+Trump-Pentagon Rift Widens As Top Brass Fear Being Drawn Into Election
+
+Trump's Cryptic Comment Sets Off Firestorm, Shakes Up Campaign
+
+Comey Acknowledges FBI's 'Embarrassing' Lapses In Russia Probe, Deflects Blame
+
+#### Story Lineup From Last Night's Network News:
+
+ABC: Presidential Debate; Second Debate Changes; Coronavirus-Cases; Wildfires; California-
+
+Sheriffs Deputies Ambush; Boeing 737 MAX; NFL-Coronavirus Outbreak; Singer Helen Reddy
+
+Tribute; New Mother Diagnosed With Covid Finally Holds Newborn.
+
+CBS: Presidential Debate; Second Debate Changes; Trump-Proud Boys; Wildfires; California-
+
+Sheriffs Deputies Ambush; Coronavirus-Cases; Breonna Taylor Case; Airlines-Layoffs; California-
+
+Marine F-35 Crash; French Open-Serena Williams Drops Out; Singer Helen Reddy Tribute.
+
+NBC: Presidential Debate; Second Debate Changes; Trump-Proud Boys; Trump-Voter Fraud;
+
+Presidential Debate – 13 minutes, 15 seconds
+
+Wildfires – 5 minutes, 5 seconds
+
+Second Debate Changes – 3 minutes, 25 seconds
+
+***Story Lineup From This Morning's Radio News Broadcasts:*****ABC:** Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs; Cruise Ships-No Sail Order Extended; Coronavirus-Latino Community.
+
+**CBS:** Airlines-Layoffs; Mnuchin-Talks; Senate-Short Term Spending Bill; Second Debate Changes; Mississippi-Face Mask Mandate Lifted; Milwaukee-Funeral Home Shooting.
+
+**FOX:** Trump-Duluth Rally; Biden-Whistlestop Tour; Senate-Short Term Spending Bill; Airlines-Layoffs.
+
+**NPR:** Trump-Proud Boys; Senate-Short Term Spending Bill; Airlines-Layoffs; Wildfires.
+
+## **WASHINGTON'S SCHEDULE**
+
+---
+
+### **Today's Events In Washington.**
+
+#### ***White House:***
+
+- • President Trump — Participates in a roundtable with supporters in Bedminster, NJ; delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner
+- • Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMILY LEADER event
+
+#### ***US Senate:***
+
+- • Senate Armed Services subcommittee hearing on supply chain integrity – Readiness and Management Support Subcommittee hearing on 'Supply Chain Integrity', with testimony from Under Secretary of Defense for Acquisition and Sustainment Ellen Lord
+
+*Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:15 AM*
+
+- • Senate Judiciary Committee Executive Business Meeting – Executive Business Meeting, with agenda including 'S. 4632, Online Content Policy Modernization Act' plus the nominations of Benjamin Beaton to be U.S. District Judge for the Western District of Kentucky; Kristi Haskins Johnson and Taylor McNeel to be U.S. District Judges for the Southern District of Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for the Middle District of Florida; and Thompson Dietz to be a U.S. Court of Federal Claims Judge
+
+*Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM*
+
+- • Senate Commerce Committee debates subpoenaing Twitter, Facebook, and Alphabet heads to testify – Executive Session, with agenda including 'authorization to subpoena the attendance of witnesses for purpose of a hearing: Facebook CEO Mark Zuckerberg, Twitter CEO Jack Dorsey, and Alphabet CEO Sundar Pichai'
+
+*Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM*
+
+#### ***US House:***
+
+- • House Energy subcommittee remote hearing on clean energy access and affordability – Energy Subcommittee remote hearing on 'Generating Equity: Improving Clean Energy Access and Affordability', held via Cisco Webex, with testimony from American Council for an Energy-Efficient Economy Senior Research Associate for Local Policy Ariel Drehobl; University of Michigan School for Environment and Sustainability Assistant Professor Dr Tony Reames; The Foundation for Research on Equal Opportunity Visiting Fellow Robert Bryce; and GRID Alternatives Policy and Regulatory Manager Alexandra Wyatt; 10:00 AM
+- • House Agriculture subcommittee hybrid hearing on conservation programs – Conservation and Forestry Subcommittee hybrid hearing on 'Challenges and Successes of Conservation Programs in 2020' \* Held via Cisco Webex and in Rm 1300, Longworth House Office Building; 10:00 AM
+
+- }louse Foreign Affairs Committee hybrid markup hearing Hybrid markup hearing on legislation including 'H.R. 6986, Protecting Human Rights During Pandemic Act', 'H.R. 7990, FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', 'H.Res. 697, Recognizing the significance of the genuine autonomy of Tibet and the Tibetan people and the work His Holiness the 14th Dalai Lama has done to promote global peace, harmony, and understanding', 'H.Res. 1100, Reaffirming the strategic partnership between the United States and Mongolia and observing the 30th anniversary of democracy in Mongolia', 'H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', 'H.R. XXX, Department of State Student Internship Program Act', and 'H.Res. 17, Expressing concern over the detention of Austin Tice, and for other purposes' \* Held via Cisco Webex and in Rm 2172, Rayburn House Office Building; 10:00 AM
+- House Small Business subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP and EIDL - Investigations, Oversight, and Regulations Subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability Office', with testimony from Small Business Administration Inspector General Mike Ware; and GAO Director of Financial Markets and Community Investment William Shear \* Held via Cisco Webex and in Rm 2360, Rayburn House Office Building; 10:00 AM
+- House Oversight Committee hearing on 'unsustainable drug prices' concludes Hybrid hearing on 'Unsustainable Drug Prices: Testimony from the CEOs (Part II)', with testimony from Amgen CEO Robert Bradway; Mallinckrodt Pharmaceuticals CEO Mark Trudeau; and Novartis U.S. Country President Thomas Kendris; 10:00 AM
+- Tom Lantos Human Rights Commission virtual hearing on enforced disappearance in Latin America - Tom Lantos Human Rights Commission virtual hearing on 'Enforced Disappearance in Latin America: Taking Stock', with witnesses - former Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced disappearance, drawing on experiences from Colombia, Central America, and Mexico, including initiatives to search for victims and preserve their memory, strategies to pursue accountability domestically and internationally, the creation of new institutional mechanisms such as official search commissions, and efforts to implement regional and international conventions; 10:00 AM
+- }louse meets for legislative husinecc House of Representatives meets for legislative business, with agenda for the week including completion of consideration of 'H.R. 6270 - Uyghur Forced Labor Disclosure Act of 2020'; possible consideration of legislation related to the coronavirus (COVID-19) pandemic; and consideration of legislation induding 'H.R. 5901 - Technology Modernization Centers of Excellence Program Act', as amended, 'H.R. 7340 - Chai Suthammanont Remembrance Act of 2020', as amended, 'H.R. 7496 - COVID PREPARE Act of 2020', as amended, 'H.R. 5736 - Transnational White Supremacist Extremism Review Act', as amended, 'H.R. 5780 - Safe Communities Act of 2020', as amended, 'H.R. 5823 - State and Local Cybersecurity Improvement Act', as amended, 'H.R. 5822 - Homeland Security Acquisition Professional Career Program Act', as amended, 'H.R. 5811 - TSA Personnel Workplace Improvement Act of 2020', as amended, 'H.R. 5804 - DHS Blue Campaign Enhancement Act', as amended under suspension of the rules Location: U.S. Capitol, Washington, DC; 11:00 AM
+- House Natural Resources Committee virtual legislative hearing Virtual legislative hearing on the Environmental Justice for All Act, with testimony from Texas Southern University Professor of Urban Planning and Environmental Policy Dr Robert Bullard; and Harambee House/Citizens for Environmental Justice co-founder and Executive Director Dr Mildred McLain; 12:00 PM
+- House Rules Committee virtual Members' Day Hearing Virtual 'Members' Day Hearing on Proposed Rules Changes for the 117th Congress', held via Cisco Webex, with testimony from
+
+- House Judiciary subcommittee hearing on 'strengthening the antitrust laws and restoring competition online' - Antitrust, Commercial, and Administrative Law Subcommittee hearing on 'Proposals to Strengthen the Antitrust Laws and Restore Competition Online'
+
+Location: Rm 2141, Rayburn House Office Building, Washington, DC; 1:00 PM
+
+- House Climate Crisis Committee remote hearing on 'strengthening the financial system and expanding economic opportunity' - Remote hearing on 'Creating a Climate Resilient America: Strengthening the U.S. Financial System and Expanding Economic Opportunity', held via Cisco Webex, with testimony from Commodity Futures Trading Commission Commissioner Rostin Behnam; Fermat Capital Management Senior Underwriter and Director of New Markets Joanna Syroka; Environmental Defense Fund Director of Working Lands Maggie Monast; and ClearPath Executive Director Rich Powell; 1:00 PM
+
+## Cabinet Officers:
+
+- Treasury Secretary Mnuchin participates in Independent Community Bankers of America Virtual Fall Leadership Meeting - Secretary of the Treasury Steven Mnuchin participates in Independent Community Bankers of America Virtual Fall Leadership Meeting; 11:00 AM
+- Vice President Pence and HUD Secretary Carson at The FAMILY LEADER event The FAMILY LEADER Foundation hosts 'Faith in Leadership, America's Need for Revival' special event featuring Vice President Mike Pence, Secretary of Housing and Urban Development Ben Carson, author Joel Rosenberg, and MyPillow CEO Mike Lindell
+
+Location: Community Choice Credit Union Convention Center, Des Moines, IA; 3:15 PM
+
+- Secretary of State Pompeo continues Greece / Italy / Vatican City / Croatia trip Secretary of State Mike Pompeo continues trip to Greece, Italy, Vatican City, and Croatia, with agenda including meeting Greek Prime Minister Kyriakos Mitsotakis and Foreign Minister Nikos Dendias, signing a bilateral science and technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing and Defending Religious Freedom through Diplomacy, and meeting Vatican Secretary of State Cardinal Pietro Parolin and Secretary for Relations with States Archbishop Paul Gallagher; and meeting Croatian Prime Minister Andrej Plenkovic, Foreign Minister Gordan Grlic Radman, and Defence Minister Mario Banozic
+
+## Visitors:
+
+- No visitors scheduled
+
+## This Town:
+
+- Bipartisan Sens. Mike Bruan and Debbie Stabenow weak on BPC online discussion on carbon calutinns - 'Tapping into Markets for Farm and Forest Carbon Solutions' Bipartisan Policy Center online discussion, with Republican Sen. Mike Braun and Democratic Sen. Debbie Stabenow discussing their legislative priorities in the Growing Climate Solutions Act and the Rural Forest Markets Act of 2020. Other speakers include Soil Health Partnership Lead Scientist Maria Bowman, American Forest Foundation President and CEO Tom Martin, and Ecosystem Services Market Commission Executive Director Debbie Reed; 8:30 AM
+- POMED discussion on 'Mohammed bin Salman's Saudi Arabia' 'Mohammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow Hala Aldosari, ALQST founder Yahya Assiri, Kawaakibi Foundation President Iyad el-Baghdadi, New York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to Saudi Arabia Robert Jordan; 9:00 AM
+
+- cSIS online discussion with GOP Rep. Tom Cole on coronavirus testing caseloads and vaccine
+  - Center for Strategic and International Studies Commission on Strengthening America's Health Security holds online conversation with Republican Rep. Tom Cole, who addresses questions including: how to improve the accessibility and utility of coronavirus (COVID-19) testing across states and local municipalities; what steps should Congress advocate to address social disparities in coronavirus caseloads, particularly in Native American, Black, and Latinx communities; how to assess Operation Warp Speed's progress towards a coronavirus vaccine while at the same time reversing declines in the public's trust and confidence in vaccines; how is the U.S. to lead in addressing the vaccine needs of low- and middle-income countries; and what are key lessons for the U.S. Congress regarding pandemic preparedness, at home and abroad, generated by the coronavirus pandemic; 9:00 AM
+- Hudson Institute / Manufacturing Policy Initiative online discussion on 'Strengthening U.S. Manufacturing' - 'Strengthening U.S. Manufacturing: Enhancing Resilience' online discussion hosted by the Hudson Institute and the Manufacturing Policy Initiative at Indiana University, with discussion on the role the U.S. govt can play to enhance resilience of the manufacturing supply chain, and lessons from the coronavirus (COVID-19) pandemic for U.S. policymakers to reposition the U.S. manufacturing sector. Speakers include Manufacturers Alliance for Productivity and Innovation President and CEO Steve Gold, Pareto Policy Solutions Principal Keith Belton, Ford Motor Company Chief Manufacturing and Labor Affairs Officer Gary Johnson, 'China Rx: Exposing the Risks of America's Dependence on China for Medicine' author Rosemary Gibson, Economic Policy Institute Trade and Manufacturing Policy Research Director and Senior Economist Robert Scott, and Hudson Institute Senior Fellow Tom Duesterberg; 12:00 PM
+- cSIS online conversation with Dem Ren. Gregory Meeks on Africa policy Center for Strategic and International Studies Africa Program hosts online conversation with Democratic Rep. Gregory Meeks on Africa's importance to U.S. interests, examining issues such as democracy and governance, trade and investment, and peace and security. Rep. Meeks also discusses the Congressional Black Caucus' relationship with the African continent; 12:00 PM
+- Axios virtual event with GOP Sen. Marsha Blackburn and Atlanta Mayor Bottnms Axios News Shapers virtual event on 'America's Road Ahead', with Republican Sen. Marsha Blackburn and Atlanta Mayor Keisha Lance Bottoms reacting to Tuesday's presidential debate between President Donald Trump and 2020 Democratic presidential nominee Joe Biden; 3:30 PM
+- National Center for Missing & Fxploited Children Hope I ive National Center for Missing & Exploited Children Hope Live, honoring individuals whose efforts have contributed to making the world a safer place for children
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited.
+
+Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not imited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use. Services including embedded Tweets are also subject to Twitter for Website's information nrivary pnliries. The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at BulletinIntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+From: Bulletin Intelligence Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020 To: FBI@BulletinIntelligence.com Sent: October 9, 2020 6:29 AM (UTC-04:00)
+
+Mobile version and searchable archives available at fbi.bulletinintellicience.com.
+
+![](_page_0_Picture_2.jpeg)
+
+TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, OCTOBER 9 , 2020 6 : 30 AM EDT
+
+# Holiday Message
+
+In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12, 2020. Service will resume on Tuesday, October 13. 2020. We wish our readers a safe holiday.
+
+# TODAY'S TABLE OF CONTENTS
+
+### LEADING THE NEWS
+
+- Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor.
+
+#### PROTESTS
+
+- Texas Police Officer Charged With Price Murder Fired.
+- Cole's Family Vows To Continue Fight Against Officer Who Killed Him.
+- Protests Continue After Security Footage Released Of Kansas City Arrest Of Pregnant Woman.
+- Analysis: Release Of Chauvin Illustrates Complicated Minnesota Bail Reform Debate.
+- NYTimes Reviews Facts Known About Prude Case.
+- Washington Supreme Court Dismisses Effort To Recall Seattle Mayor.
+
+# COUNTER-TERRORISM
+
+- US, States Readying For Election-Related Conflict.
+- Portland, Oregon City Council Urged To End FBI JTTF Cooperation.
+
+# COUNTER-INTELLIGENCE
+
+- FBI Norfolk Office Prioritizing Election Security.
+- FBI Warns Of Phony Election Websites.
+- Trump Expresses Frustration With Administration For Not Prosecuting Democrats.
+- Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian Fugitive.
+- NCSC Director Warns Of COVID-19 Disinformation Before Election.
+- Ratcliffe Accused Of Politicizing Intelligence.
+- Commentary: Clinton, Obama "Colluded" In 2016, But No Crime.
+- Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
+- Declassified Russia Investigation Documents Cataloged.
+
+#### CRIMINAL INVESTIGATIONS
+
+- Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
+- Fifteen Charged In Connection With Midwest Drug Ring.
+- Reputed MS-13 Member Arrested In Texas.
+- FBI Confirms Person Abducted From New Jersey Bodega Is Now Safe.
+- New Hampshire Man Sentenced For Buying Military Hand Grenades.
+- California Women Charged With Federal Robbery Had Shoplifted Six Bottles Of Body Wash.
+- Investigation Leads To Indictment Of 13 People On Federal Drug Charges In Louisiana.
+- Currency Exchange Case Defendant Pleads Guilty.
+- Montana Man Pleads Guilty To Stealing Firearms.
+- Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence.
+- Montana Meth Case Defendant Sentenced To 121 Months In Prison.
+- Connecticut Couple Arrested On Drug Charges.
+- Nevada Bank Robbery Suspect Arrested.
+- FBI Seeks Florida Bank Robber.
+- Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking.
+- Missouri Man Pleads Guilty To Child Pornography Charges.
+- Alabama Man Faces Federal Charges For Targeting Military, Police Aircraft With Laser.
+- Texas Man Convicted Of Child Pornography In 2009 Pleads Guilty To New Charges.
+- FBI Probes Lead To Charges For 18 Individuals.
+- FBI Offers \$8,000 Reward In Texas Painting Heist.
+- Indiana Man Charged In 2014 Murder Of Illinois Teen.
+- Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity.
+
+- FBI Offers \$5,000 Reward For Killer Of Virginia Teen.
+- Indiana Man Faces Federal Charges For Sexually Assaulting Sleeping Teen During Flight.
+- Massachusetts Man Pleads Guilty To Bank Robbery.
+- Idaho Man Accuses Police Of Framing Him In Colorado Cold Case.
+- FBI Seeking Information In Indiana Bank Robbery.
+
+### FINANCIAL CRIME & CORPORATE SCANDALS
+
+- Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
+- FBI Executes Search Warrant For Hawaii TV Station.
+- Two Contractors Charged In San Francisco Corruption Probe.
+- Alabama Man Arrested In FBI Corruption Probe Is Sentenced.
+- Federal Charges Against New York Developer Are Dismissed.
+
+#### CYBER DIVISION
+
+- US Appeals Injunction Preventing TikTok Ban.
+- DO) Announces New Cryptocurrency Enforcement Framework.
+- Cybersecurity Experts Warn Of Online Disinformation Attacks On Companies.
+- GAO Report Faults Administration's 5G Security Efforts.
+- Senate Republicans Take Aim At Foreigners Working To Hack US COVID-19 Data.
+- Putin: US Has Not Responded To Offer To Cooperate On Cybersecurity.
+
+#### INTERNATIONAL RELATIONS
+
+- Coast Guard: Two Tons Of Cocaine Were Interdicted In Caribbean Last Month.
+
+#### OTHER FBI NEWS
+
+- Trump: Wray Has Been "Disappointing" As FBI Director.
+
+#### OTHER WASHINGTON NEWS
+
+- Trump Says He Thinks He Is "Better," Hopes To Hold Rally This Weekend.
+- Trump Says Stimulus Talks Are Back On, Tells McCarthy He Wants A "Big Deal."
+- Report: Meadows Hosted "Lavish Atlanta Wedding" Despite Coronavirus Restrictions.
+- NYTimes Report: Political Considerations Influenced Pence's Handling Of Task Force.
+- Fauci: Volume Of New Cases Needs To Come "Way, Way Down."
+- Birx Praises UConn Coronavirus Response, Urges Continued Caution.
+- Azar: Supplies Will Be Sufficient To Vaccinate All Americans By April.
+- Former CDC Director Urges Redfield To Stand Up To Trump.
+- AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
+- Moderna To Forgo Patents Related To COVID Vaccine.
+- Regeneron, Eli Lilly Ask For FDA EUAs.
+- NIAID Marks Start Of Convalescent Plasma Study.
+- WSJournal Analysis: Vaccine Trial Participants Focus On Ending Pandemic.
+- New York Coronavirus Restrictions Met With Protests, Lawsuits.
+- Tribal Nations Among Hardest Hit By Coronavirus.
+- NFL Announces More Postponements Due To Positive Tests.
+- Airbnb To Require Enhanced Cleaning By Hosts.
+- WPost Analysis: Both Parties Appear To Believe Barrett Would Restrict Or Overturn Roe.
+- Cuccinelli Announces Regulations Aimed At Cutting H-16 Abuse.
+- Massachusetts Lawmakers Ask ICE For Details Of Stopping Black Man.
+- DO) Suit Alleges Discrimination In Yale's Admissions Process.
+- Perdue Reprimanded For Politicizing USDA Event.
+- NLRB Issues Complaint Against Google Contractor.
+- Supreme Court Temporarily Permits Women To Obtain Abortion Medication Without Doctor Visit.
+
+- CMS Rushing To Send Letters To Medicare Recipients About Drug Assistance.
+- Trump: "Absentee Ballots Are Fine," But "Unsolicited" Ballots Will "Be A Disaster."
+- Facebook Bans Accounts Linked To Pro-Trump "Troll Farm."
+- Court Strikes Down Obama-Era Methane Rule.
+- Friends Say They Recall Dorris' Accusations Against Trump In 1997.
+- Louisiana Residents Bracing For Delta, Now Category 3 Hurricane.
+
+# INTERNATIONAL NEWS
+
+- India Sees "Rural Surge" Toward Highest Infection Rate Globally.
+- Hong Kong Considering Mandatory COVID Testing.
+- Israel Extends Emergency Lockdown Provisions On Public Gatherings.
+- Spanish Government Tells Madrid To Enforce Restrictions.
+- German Expert Warns Of "Uncontrolled" COVID Spread.
+- Administration Sanctions 18 Additional Iranian Banks.
+- Iranian Human Rights Advocate Freed Amid Health Concerns.
+- Trump's Troop Withdrawal Pledge Contradicts O'Brien, Alarms Military Officials.
+- Military Parade Could Include Showcase Of New North Korean Weapons.
+- Ortagus Says Chinese Communist Party Breaks Commitments.
+- Ortagus Touts Abraham Accords.
+- Trudeau Says Canada Paying Close Attention To US Election.
+- Kyrgyzstan President Says He's Prepared To Resign After New Cabinet Approved.
+- Islamic Extremists Free Malian Politician, Three European Hostages.
+- Protests Against Indonesia Jobs Law Continue.
+- NYTimes: Russia Must Step In To Freeze Conflict In South Caucasus.
+- WPost: Jailed Vietnamese Dissident A "Champion Of Democracy."
+
+# THE BIG PICTURE
+
+- Headlines From Today's Front Pages.
+
+# WASHINGTON'S SCHEDULE
+
+- Today's Events In Washington.
+
+# LEADING THE NEWS
+
+### Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor.
+
+All three broadcast networks opened their evening newscasts with what Lester Holt of NBC Nightly News (10/8, lead story, 2:35, 5.56M) called "a stunning domestic terror plot to storm the Michigan statehouse and kidnap" Gov. Gretchen Whitmer (D). Federal and state prosecutors announced the arrests "of more than a dozen men who they say targeted the governor over what they saw as her uncontrolled power. The men, according to authorities, are linked to militia groups and are ready to instigate civil war." NBC's Pete Williams said Whitmer said "President Trump's refusals to criticize white supremacist groups have been heard by them as a rallying cry." Whitmer: "When our leaders meet with, encourage, or fraternize with domestic terrorists, they legitimize their actions, and they are complicit."
+
+On ABC World News Tonight (10/8, lead story, 4:05, 6.7M), David Muir said Whitmer, who "has been the target of protests since last spring over restrictions aimed to stop the spread of COVID amid one of the early outbreaks...thank[ed] authorities for protecting her and her family, but went on to talk about white supremacists in this country and the President." ABC's Pierre Thomas: "The FBI and state police...took action after the men met this week to exchange tactical gear and to pool their money to allegedly buy explosives. The mission: Attack the governor before Election Day. Authorities claim the planning was months in the making, with the men even going to the governor's vacation home twice to conduct surveillance."
+
+Jeff Pegues reported on the CBS Evening News' (10/8, lead story, 3:35, O'Donnell, 4.22M), "The militia members spent the summer trying to recruit like-minded members and preparing for that attack. ... According to court papers, the militia members discussed the need for 200 men to storm the Michigan Capitol building [and] take hostages, including the governor, who they would try for treason in a kangaroo court." The AE (10/8) reports six men "were charged in federal court with conspiring to kidnap the governor in reaction to what they viewed as her 'uncontrolled power,' according to a federal complaint. Separately, seven others were charged under the state's anti-terrorism laws for allegedly targeting police and the state Capitol."
+
+The Detroit News (10/8, Snell, 825K) reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Michigan and discussed kidnapping her to a 'secure location' in Wisconsin to stand 'trial' for treason prior to the Nov. 3 election." USA Today (10/8, Egan, BaIdes, 1.52M) reports, "Members of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or 'taking' a sitting governor."
+
+The Detroit Free Pr.:KA (10/8, Egan, 1.52M) reports Michigan Attorney General Dana Nessel (D) "referred to the accused as 'extremists' who are hoping to recruit new members 'by seizing on a moment of civil unrest' to wreak havoc on the country. She identified the militia group as the Wolverine Watchmen, whose members are accused of, among other things, conducting surveillance outside Whitmer's vacation residence, using code language and encrypted messages to throw off police and planting a bomb under a bridge to divert law enforcement."
+
+Reuters (10/8, Layne, Borter) reports, "Thirteen men, seven of them associated with an antigovernment militia group called the Wolverine Watchmen, have been arrested on charges of conspiring to kidnap the Michigan governor, attack the state legislature and threaten law enforcement, prosecutors said on Thursday." Prosecutors "said the conspirators discussed recruiting a force of 200 supporters to storm the state capitol building in Lansing and take hostages, but later switched to a plan to kidnap Whitmer at her vacation home." Reuters adds, "Internal U.S. security memos in recent months have warned that violent domestic extremists could pose a threat to election-related targets, a concern heightened by political tensions, civil unrest and foreign disinformation campaigns." FBI Director Wray "said in September that his agency was conducting investigations into domestic extremists, including white supremacists and anti-fascist groups."
+
+The Detroit Free Press (10/8, Egan, BaIdes, 1.52M) reports, "Authorities said Thursday that the Wolverine Watchmen group planned on storming either the capitol or Whitmer's vacation home as part of a broader mission to instigate a civil war. The FBI and Michigan's attorney general outlined felony domestic terrorism charges against the group's organizers, who planned on hurling molotov cocktails at any police officers who tried to stop the kidnapping, a federal affidavit said." USA Today adds, "The FBI became aware early in 2020, through social media, that a militia group was 'discussing the violent overthrow of certain government and law enforcement components' and 'agreed to take violent action,' according to a sworn affidavit. Organizers of the domestic terror plot talked about 'murdering ... tyrants' or `taking' a sitting governor, according to the affidavit. The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
+
+The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a Taser for the mission last week and that the men had been planning to buy explosives on Wednesday. Court records indicated that at least five of the men had been arrested on Wednesday in Ypsilanti, Mich."
+
+The Detroit Free Press (10/8, Egan, 1.52M) reports that Michigan Attorney General Dana Nessel "referred to the accused as "extremists" who are hoping to recruit new members 'by seizing on a moment of civil unrest' to wreak havoc on the country. 'There has been a disturbing increase in anti-government rhetoric and the re-emergence of groups that embrace extremist ideologies,' Nessel said at a press conference Thursday. `This is more than just political disagreement or passionate advocacy, some of these groups' mission is simply to create chaos and inflict harm upon others.'"
+
+The Detroit News (10/8, Snell, 825K) reports, "Organizers allegedly met starting in June,
+
+induding at a Second Amendment rally in Lansing and in a Grand Rapids shop basement accessed through a secret door hidden under a rug." The federal affidavit "was filed hours after a team of FBI agents raided a Hartland Township home Wednesday and comes amid an investigation into the death of a Metro Detroit man killed during a shootout with FBI agents."
+
+The Chicago Tribune (10/8, Pratt, 2.65M) reports, "The six men charged in federal court plotted for months, consulting and training with members of a group that federal authorities described as a militia, and undertaking rehearsals in August and September, according to an FBI affidavit. They were arrested Wednesday night and face up to life in prison if convicted. Four planned to meet Wednesday to 'make a payment on explosives and exchange tactical gear,' the FBI said in the court filing. The FBI quoted one of the accused as saying Whitmer `has no checks and balances at all. She has uncontrolled power right now. All good things must come to an end."
+
+The Washington Times (10/8, Mordock, 492K) reports, "Federal prosecutors announced Thursday that they had charged six militia members with conspiring to kidnap Ms. Whitmer, a Democrat. If convicted, all six could face life in prison. Separately, Michigan State Attorney General Dana Nessel filed charges against seven other members accused of having roles in the plot. Those seven face 19 felony charges, induding state terrorism counts, that could land each in prison for more than 20 years. It is not clear what role the defendants facing state charges are accused of played in the kidnapping plot."
+
+CliN (10/8, Carrega, 83.16M) reports, "The arrests are likely to draw additional attention to the political tensions roiling the nation in the closing weeks of the 2020 election season, and underline warnings from law enforcement officials, members of Congress and groups that track extremism about the increasing threat of extremist and far-right groups. Whitmer at times has been the focus of extreme vitriol from far-right groups over her handling of the coronavirus pandemic." CNN adds, "In an interview on CNN's 'Erin Burnett OutFront' on Thursday night, Whitmer thanked law enforcement for making the arrests. `This is unlike anything we have seen before. The brave men and women of these two police organizations put their lives on the line to keep me and my family safe,' she said. `I'm incredibly grateful and humbled by the work they do."
+
+fox News (10/8, Barrabi, 27.59M) reports, "Whitmer, a Democrat, has enacted strict lockdown measures during the coronavirus pandemic. Local Democrats have praised the measures as a necessary step to protect state residents, while critics, including Trump, have argued her plan was too restrictive and infringed on individual freedoms and the state economy. The Michigan governor said she has made 'tough choices to keep our state safe' and expressed sympathy for losses suffered by local residents and businesses."
+
+The Hill(10/8, Budryk, 2.98M) reports, "Whitmer, who imposed some of the nation's strictest measures to mitigate the coronavirus pandemic, said in May that she saw an `explosion' of threats as a result. The governor's residence implemented a \$1.1-million security upgrade in September, which a spokesperson for her office said was part of 'routine maintenance and upgrades." The Hill notes that in May, Robert Sinclair Tesh, "a 32-year-old Detroit man, was charged with threatening to kill both Whitmer and Attorney General Dana Nessel (D)."
+
+The 1ansing (MI) State Journal(10/8, Thompson, 206K) reports, "The arrest of six militia members accused of plotting to kidnap Gov. Gretchen Whitmer and take her to Wisconsin for a 'trial' did not come as a shock to some of her Lansing neighbors. Though chilling, the plot felt like an escalation of the protests that have become common in the wealthy and usually tranquil neighborhood near Moores River Drive since spring. `It's a shame that it's not a surprise, but it's not a surprise,' said James Perkins, a retired professor who lives a few doors down from the Michigan governor's residence where Whitmer and her family live." The State Journal adds, "Protesters demonstrating against coronavirus lockdown measures have periodically gathered outside the governor's residence, gridloddng the streets with cars, carrying weapons, shouting into bullhorns."
+
+The Washington Post (10/8, Timberg, Stanley-Becker, 14.2M) reports, "In June, one of the suspects in the plot to kidnap Michigan Gov. Gretchen Whitmer took to the relative privacy of a Facebook group to make clear his brewing hatred. Adam Fox called Whitmer a `tyrant bitch,' according to an FBI affidavit, and declared, 'I don't know boys, we gotta do something... give me some ideas of what we can do.' Such online declarations, brimming with anger and potentially violent intent, have become staples of extremism-fueled crime news in recent years, from police killings to synagogue massacres to bombing plots. Before they become real, they percolate online, courtesy of a social media ecosystem that's ubiquitous, barely moderated and well suited to helping aggrieved people find each other."
+
+Bloomberg(10/9, Wagner, Berthelsen, 4.73M) reports, "Facebook Inc. first approached the FBI six months ago about activity on its platform that led to 13 men being charged in Michigan with planning to storm the state capitol and kidnap the governor." Facebook "alerted" the FBI "that there were discussions happening on its social network about overthrowing the government and law enforcement, according to a person familiar with the tip who asked not to be identified discussing the confidential probe. The FBI was already investigating a Facebook Group for a Michigan militia, called the Wolverine Watchmen, and the company ultimately removed the group in late June." Facebook "confirmed that it worked with the FBI, and said in a statement that it removes content and accounts immediately when they are reported to law enforcement authorities if there is a 'credible threat of imminent harm to people or public safety."We proactively reached out and cooperated with the FBI early in this ongoing investigation,' a company spokesperson added."
+
+The Wall Street Journal (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit Free Pre55 (10/8, Wisely, 1.52M), Deadline Detroit (10/8, Ikonomova), JILive (MII(10/8, Agar, 925K), the J ancing (MI) State Journal(10/8, Thompson, 206K), the Oakland (MI) Press (10/8, 95K), the Daily Beast (10/8, Melendez, 1.39M), BuzzFeed News (10/8, Jamieson), and Fox News (10/8, Barrabi, 27.59M) websites are among the other outlets covering the story.
+
+Trump: Whitmer "Complaining," Doing "Her Political Act." Trump said in an interview on Fox News' Hannity (10/8, 535K), "I see Whitmer today, she's complaining, but it was our Justice Department that arrested the people that she was complaining about. It was my Justice Department that arrested them. But instead she goes and does her political act."
+
+The Wall Street Journal (10/8, Subscription Publication, 7.57M) says in an editorial that federal agencies quickly moved against the plotters, and that Whitmer owes a debt of gratitude to the Justice Department and the FBI.
+
+FBI Warned Over The Summer About Reenergized Militia Movement. Yahoo! News (10/8, Winter, 12.82M) reports, "Almost four months before the FBI arrested six men for plotting to kidnap Michigan's governor, the bureau warned local and state law enforcement about a surge in militia extremists seeking to target government officials, particularly those they blamed for pandemic restrictions, according to an intelligence bulletin obtained by Yahoo News. 'Militia extremists likely pose an increased threat to state and local law enforcement, government personnel and associated facilities due to a perceived resurgence in recent months of activity surrounding state-level gun control legislation, as well as concerns specific to state and local government responses to the COVID-19 pandemic,' the FBI said in an intelligence bulletin dated June 18 and produced jointly with the National Counterterrorism Center."
+
+In an opinion piece for the New York Times (10/8, 18.61M) , former acting Assistant Attorney General for National Security Mary B. McCord writes, "In the swirls of disinformation that now pollute our political discourse, one is particularly dangerous: that private militias are constitutionally protected. Although these vigilante groups often cite the Second Amendment's 'well regulated militia' for their authority, history and Supreme Court precedent make clear that the phrase was not intended to - and does not - authorize private militias outside of government control. Indeed, these armed groups have no authority to call themselves forth into militia service; the Second Amendment does not protect such activity; and all 50 states prohibit it."
+
+More Commentary. In an opinion piece for the Washington Post (10/8, 14.2M) , Greg Sargent writes, "There are two immediate points here: First, this should be another case in which Trump realizes that he needs to be a lot more careful with his language of incitement, though of course he will not for a second treat this as a teachable moment. Second, this may bode very badly for this fall, since it heralds the possibility of more right-wing violence should Trump lose the election, declare it rigged and mobilize his supporters against it in some way. Both these points come to me by way of Elizabeth Neumann, the former senior official at the Department of
+
+Homeland Security who recently stepped down and has since been pointedly critical of Trump."
+
+In an opinion piece for the Washington Post (10/8, 14.2M) , Kathleen Belew writes, "This isn't just a one-off event or the work of a few mad actors - it's part of a rising tide of white power activity, one that poses an imminent danger to American democracy. The Department of Homeland Security's threat assessment report, released earlier this week after a long wait, made that clear: White power movement violence and affiliated extremism is, by far, the greatest terrorist threat to our nation." Belew adds, "Not only does this kind of extremist violence outstrip any violence carried out by what President Trump has referred to as 'antifa and the left,' but white power violence now also exceeds the threat of radical Islamist terror. The DHS assessment makes clear that '2019 was the most lethal year for extremism in the United States since the Oklahoma City bombing in 1995."
+
+# PROTESTS
+
+# Texas Police Officer Charged With Price Murder Fired.
+
+CNN (10/8, Razek, Chavez, 83.16M) reports on its website that Wolfe City, Texas, officials on Thursday said police officer Shaun Lucas was terminated from his position "for his egregious violation of the City's and police department's policies" in the fatal shooting of 31-year-old Black man Jonathan Price. CNN says Lucas was charged with murder earlier this week. He "was responding to a report of a disturbance and a possible fight in progress Saturday at a convenience store in Wolfe City when he shot Price four times in the torso, the probable cause affidavit released by the Hunt County District Clerk said."
+
+The Washington Post (10/8, Berman, 14.2M) calls Lucas "one of the rare law enforcement officers to face criminal prosecution for shooting and killing someone while on duty."
+
+### Cole's Family Vows To Continue Fight Against Officer Who Killed Him.
+
+The AP (10/8, Richmond) reports Kimberley Motley, an attorney for the family of Black teen Alvin Cole, who was killed by Wauwatosa Police Officer Joseph Mensah, "vowed Thursday to keep fighting and working to prove racism pervades the officer's department, after a prosecutor declined to file charges in the case." Motley said she intends to file a federal lawsuit against Mensah, and "sued in state court on Tuesday seeking department documents that she believes will show Mensah's supervisors are racist and that officers have racially profiled Black drivers for years." She also seeks to have both Mensah and Police Chief Barry Weber fired. In addition, Cole's sister Taleavia said to protesters Wednesday that Milwaukee County District Attorney John Chisholm, who is white, must step down; she "said he has shown bias against Black families in his more than 20 years as a prosecutor," though "she didn't cite examples."
+
+#### Protests Continue After Security Footage Released Of Kansas City Arrest Of Pregnant Woman.
+
+The Kansas City Star (10/8, Rice, Kite, 549K) reports the office of Jackson County Prosecutor Jean Peters Baker is reviewing the arrest of Deja Stallings, a pregnant Black woman, and is asking the Kansas City Police Department to conduct its own investigation. According to the Star, the arrest during which a police officer put his knee on Stallings' back "with her belly on the ground" - has "led to protesters occupying the lawn in front of City Hall in Kansas City for the past week." On Thursday, the KCPD "said they have been in touch with the prosecutor's office regarding the incident," though "the officers involved in the arrest remain on duty."
+
+CNN (10/8, Toropin, Lee-Johnson, 83.16M) reports on its website that security camera video released by the KCPD of the arrest "shows as many as a dozen people gathered" around a gas station and convenience store, "some pushing each other." Police attest Stallings "and man tried to pull [aJ suspect away" from officers, but Stacy Shaw, Stallings' attorney, "disputes the police's assertion." According to CNN, "The security video shows Stallings briefly step between an officer and the man he was moving to arrest, but the officer quickly pushes past her to chase after the suspect, catching up with him just a few feet later."
+
+The Minneapolis Star Tribune (10/8, Mannix, 1.04M) reports, "For the second time since the death of George Floyd, Minnesota is reckoning with questions over the transparency of its bail system." The release of former Minneapolis Police Officer Derek Chauvin this week on \$1 million bond "was so contentious it prompted the governor to activate 100 National Guard members in anticipation of violent protests." Hundreds "marched down south Minneapolis streets Wednesday evening, many calling Chauvin's release pending trial another example of inequality in the justice system." The protests "come a few months after President Donald Trump's re-election campaign leveled attacks against the Minnesota Freedom Fund, a charitable organization that posts bail for people who cannot afford it." According to the Star Tribune, the "two cases illustrate the complicated politics of a bail reform debate that other states have wrestled with for years, but Minnesota has mostly avoided up until now."
+
+### NYTimes Reviews Facts Known About Prude Case.
+
+In a piece headlined "What We Know About Daniel Prude's Case And Death," the New York Times (10/8, Gold, 18.61M) reports, "Against the background of a national discussion over police brutality and racism, the family of Daniel Prude held a news conference in September to highlight disturbing video footage of the police encounter that preceded his death in Rochester, NY." The video, in addition to police reports released by local activists, "brought renewed attention to the case of Mr. Prude, a 41-year-old Black man who died in March after a confrontation in which officers put a mesh hood over his face and pressed his head into the pavement." Since the release of the footage, "Prude's family has accused officials of covering up his death to protect the police officers involved."
+
+# Washington Supreme Court Dismisses Effort To Recall Seattle Mayor.
+
+The Seattle Times (10/8, Gutman, 935K) reports, "A unanimous Washington State Supreme Court tossed out the effort to recall Seattle Mayor Jenny Durkan," ruling that accusations Durkan allowed the Seattle Police Department to use tear gas in June "did not rise to the level that would allow a citizen initiative to remove her from office." The decision "kills the push to recall the mayor and means that, barring unforeseen circumstances, voters in 2021 will have the final say on Durkan's job performance, should she choose to run for a second term." In a brief order, Chief Justice Debra Stephens said, "The allegations in this case are deeply troubling and our review requires that we treat the factual allegations as true. ... Nevertheless, after carefully considering the issues presented, the court concludes that the recall charges presented in this case are factually and legally insufficient."
+
+# COUNTER-TERRORISM
+
+# US, States Readying For Election-Related Conflict.
+
+USA Today (10/8, Phillips, Johnson, 10.31M) reports, "A season of unrest is quickly giving way to urgent preparations for possible conflict aimed at next month's contentious election, which President Donald Trump has already repeatedly cast as illegitimate." According to USA Today, "Federal, state and local law enforcement officials have been bracing for possible clashes at local polling places, violence and larger demonstrations similar to the summer-long social justice protests that spilled into the streets of dozens of American cities. Across the country, authorities have been considering their role in securing an election at a time when public confidence in law enforcement has been threatened by a series of fatal shootings involving police, prompting sustained protests in Portland, Minneapolis, Kenosha, Wisconsin, and Washington, D.C."
+
+The AR (10/8, Balsamo, Kunzelman, Long) reports, "Federal and state law enforcement officials have begun expanded preparations for the possibility of widespread unrest at the polls on Election Day, a response to extraordinarily high tensions among voters and anxieties about safety stoked in part" by the President. FBI and local officials "have been conducting drills, running through worse-case scenarios, setting up command centers to improve coordination on reports of
+
+violence and voter intimidation, and issuing public warnings that any crime that threatens the sanctity" of the election "will not be tolerated." The Washington Post (10/8, Gardner, Bade, Viebeck, 14.2M) reports House Speaker Pelosi "has recently spoken in multiple meetings about preparing for a situation in which neither candidate attains the 270 electoral votes needed to win the presidency, according to multiple Democrats familiar with her remarks," and "has also directed some of her members to be ready if GOP legislatures in states with narrow margins or unfinished counts seek to appoint their own electors."
+
+# Portland, Oregon City Council Urged To End FBI 3TTF Cooperation.
+
+The Portland (OR) Tribune (10/8, Redden, 92K) reports, "Pressure is growing for the City Council to end Portland police cooperation with all federal law enforcement organization, including the FBI Joint Terrorism Task Force. The issue is being fueled by the ongoing controversy over the 58 Portland officers who were federally deputized ahead of dueling political protests on Saturday, Sept. 26." The Tribune adds, "Five people testified against further cooperation with the JTTF before the council on Wednesday, Oct. 7. They included Brandon Mayfield, the local Muslim lawyer who was illegally spied on and arrested by the FBI in 2004, resulting in a \$2 million settlement. Mayfield criticized the U.S. Department of Justice for deputizing the Portland officers through the end of the year. Mayor Ted Wheeler, who oversees the Portland Police Bureau, said he and Police Chief Chuck Lovell were not told the officers were being deputized and have told the federal government that they no longer are."
+
+# COUNTER-INTELLIGENCE
+
+# FBI Norfolk Office Prioritizing Election Security.
+
+WVEC-TV Hampton Roads, VA (10/8, 49K) reports the FBI, DHS, "and other agencies are actively working to make sure the U.S. has a secure election." FBI Norfolk Supervisory Special Agent Scott Zmudzinski "said this time around intelligence agencies are on high alert. Zmudzinski is leading the local effort to investigate election crimes." The article quotes Zmudzinski saying, "One of the biggest threats that the American public faces are foreign influence. Foreign countries that are trying to influence our election cycles through misinformation and sometimes cyber intrusions."
+
+### FBI Warns Of Phony Election Websites.
+
+Business Insider (10/8, Holmes, 3.67M) reports the FBI announced last week that "cybercriminals are setting up fake voting websites to spread misinformation and confuse people" in the runup to the election. "Some of the fake sites aim to mislead voters to influence the election, while others try to use interest around voting to steal people's passwords."
+
+### Trump Expresses Frustration With Administration For Not Prosecuting Democrats.
+
+Bloomberg (10/8, Wingrove, Kinery, 4.73M) reports that in a call to Fox Business Thursday morning, President Trump "lashed out at two of his most loyal Cabinet members - Attorney General Bill Barr and Secretary of State Mike Pompeo - and threatened to personally intervene in federal investigations into Democrats over controversies stemming from the 2016 election."
+
+President Trump said on Fox Business Mornings with Maria (10/8) that unless Attorney General Barr "indicts these people for crimes - the greatest political crime in history - then we are going to get little satisfaction unless I win...because I won't forget it. But, there people should be indicted. This was the greatest political crime in the history of our country and that includes Obama and it includes Biden." Trump later said in an interview on Fox News' Hannitv (10/8, 535K), "We caught them spying on our campaign. This is treason. We caught them trying to take down a duly elected Administration/President and we have all the evidence now. We have to see what the law enforcement is going to do with it, but we caught them spying - as sure as you are sitting there."
+
+The New York Times (10/8, Baker, Haberman, 18.61M) reports Trump "berated his own cabinet officers on Thursday for not prosecuting or implicating his political enemies, lashing out even as he announced that he planned to return to the campaign trail on Saturday just nine days after he tested positive for the coronavirus." The President "has not been seen in person since returning from the hospital on Monday, but he sought to reassert himself on the public stage with a pair of telephone interviews with Fox News and Fox Business, a video and a series of Twitter messages." The President "castigated his own team, declaring that" Barr "would go down in history 'as a very sad, sad situation' if he did not indict Democrats" like former Vice President Biden and former President Obama. Trump "complained that Secretary of State Mike Pompeo had not released Hillary Clinton's emails, saying, 'I'm not happy about him for that reason." He also targeted FBI Director Wray, saying, "He's been disappointing."
+
+The AP (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the origin of the Russia probe, with the president increasingly critical about a lack of arrests and Barr frustrated by Trump's public pronouncements about the case, according to people familiar with the matter." The President "and his allies had high hopes for the investigation led by Connecticut US Attorney John Durham, betting it would expose what they see as wrongdoing when the FBI opened a case into whether the Trump campaign was coordinating with Russia to sway the 2016 election." However, "a year and a half into the investigation, and with less than one month until Election Day, there has been only one criminal case." Barr "has privately expressed frustration over the public comments, according to a person familiar with his thinking."
+
+# Durham Reportedly Seeking Grand Jury Testimony To Investigate New Front In
+
+Russian Probe. The Daily railer (10/8, 716K) reports, "US Attorney John Durham has reportedly opened a new front in his investigation into the origins of the Trump-Russia probe." According to a report by The New Yorker, the Caller says, "Durham is seeking grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017."
+
+# Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian Fugitive.
+
+The AR (10/8) reports that Elliott Broidy, "a prominent fundraiser for President Donald Trump and the Republican Party, has been charged in an illicit lobbying campaign aimed at getting the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort."
+
+The New York Times (10/8, Vogel, 18.61M) reports Broidy "was charged with a single count of conspiring to violate the Foreign Agents Registration Act as part of an influence operation that prosecutors say sought to use his political ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washin nn Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisdosed money to end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump."
+
+Bloomberg(10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to illegally lobby the Trump administration to stop investigating the embezzlement scandal at the 1MDB Malaysian state investment fund." Bloomberg reports that Jho Low, "a Malaysian fugitive and the accused mastermind of the 1MDB fraud, initially paid Broidy \$6 million to lobby the Justice Department to stop its investigation and promised an additional \$75 million if the lobbying succeeded." Broidy has been "charged with conspiring to lobby for a foreign national without registering." The Wall Street Journal(10/8, Viswanatha, Subscription Publication, 7.57M) says cases emerging from the investiation into the 1MDB fraud exposed an extensive effort by Low to attempt scaling back the US investigation by hiring top GOP consultants and lawyers with ties to the President.
+
+The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign."
+
+# NCSC Director Warns Of COVID-19 Disinformation Before Election.
+
+Hearst Television (10/8, Albert) reports National Counterintelligence and Security Center Director Bill Evanina "warned in a rare interview that 'more aggressive activity' to spread coronavirus disinformation is expected before the Nov. 3 election - and beyond - and acknowledged the government needs to do a 'much better job' to protect Americans from being fooled." Evanina "told the Hearst Television National Investigative Unit in a more than hour-long interview this week he 'absolutely' expects more foreign influence operations targeting American audiences with false information about COVID-19, the pandemic and President Donald Trump's infection with the virus."
+
+# Evanina: Foreign Adversaries Exploiting Trump's False Claims To Influence
+
+Election. CNN (10/8, Marquardt, 83.16M) reports Evanina told Hearst Television "that foreign adversaries are exploiting lies by President Donald Trump in their campaigns to influence the 2020 election." Evanina "agreed...that foreign powers are using the numerous exaggerated and false claims Trump has made about mail-in voting, voting multiple times and 2020 being the most fraudulent election in history." CNN quotes Evanina saying, "If they see a reference made by the President of the United States, a prominent US Senator, a business person, someone who America looks at as a voice of reason, and they believe it suits their interests, they will amplify that by a thousand to make sure that the most amount of people see it."
+
+# Ratcliffe Accused Of Politicizing Intelligence.
+
+The Washington Post (10/8, Harris, 14.2M) reports Director of National Intelligence Ratcliffe, "failed to meet his commitments when he recently declassified documents that included sensitive intelligence about Russians discussing Hillary Clinton and her 2016 presidential campaign, current and former officials said." The disclosures, "which he told lawmakers came 'at the direction of the president of the United States,' amount to a disinformation operation run by the nation's top intelligence official, in service of a president who has long accused the intelligence agencies of conspiring against him, the current and former intelligence officials said." Former CIA Officer Marc Polymeropoulos said Ratcliffe "is cherry-picking intelligence, and seriously risks exposing sources and methods for absolutely no reason other than to promote and protect the president before the election." Ratcliffe's defenders "said he has been careful to balance the president's direction to declassify more information with the need to protect intelligence operations," and Assistant DNI for Strategic Communications Amanda Shoch said Ratcliffe's "top priority is our nation's security."
+
+Meanwhile, the Washington Times (10/8, Blake, 492K) reports Rep. Elissa Slotkin (D-MI), who before being elected to Congress served in the CIA and in the Office of the Director of National Intelligence, wrote to Ratcliffe criticizing him "over concerns about his recent handling of classified information." Slotkin asked Ratcliffe to testify about the issue, and "pointed out Mr. Ratcliffe seems to be politicizing intelligence for Mr. Trump's benefit, particularly with respect to intelligence regarding the 2016 and 2020 presidential elections."
+
+Johnson: Intelligence Committee Covering Up Coup Attempt. In an op-ed for the Wall Street Journal (10/8, Subscription Publication, 7.57M), Sen. Ron Johnson (R-WI) says actions against President Trump by unelected bureaucrats and members of the intelligence community amount to a constitutional crisis. Johnson says not complying with Trump's directive to declassify information relevant to the Senate Select Subcommittee on Intelligence's investigations will continue the coverup.
+
+In commentary for The Hill (10/8, 2.98M), National Review Institute Senior Fellow Andrew C. McCarthy writes President Trump "did himself no favors with Wednesday's ALL-CAPS tweet about
+
+how the latest disclosures from Director of National Intelligence (DNI) John Ratcliffe implicate President Obama, Vice President Biden and Hillary Clinton in a 'TREASONOUS PLOT." McCarthy writes that the documents "corroborate Ratcliffe's revelation, in a Sept. 29 letter to Senate Judiciary Chairman Lindsey Graham, to wit: In late July 2016, Russian intelligence assessed that Mrs. Clinton approved her campaign advisers' proposal to blame Moscow's hacking of Democratic National Committee (DNC) emails on a conspiracy between Donald Trump and Vladimir Putin." However, even if true, "what is the crime?" McCarthy argues that the "real 'collusion" was between Clinton and the Obama administration, but stresses that no crime has been proven.
+
+### Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
+
+The Daily Caller (10/8, Ross, 716K) reports on a letter in which Sen. Chuck Grassley (R-IA) and Sen. Ron Johnson (R-WI) "have accused CIA Director Gina Haspel of withholding documents regarding intelligence the spy agency provided the FBI in its investigation of the Trump campaign." The Senators "said that CIA officials have refused to schedule a phone call to discuss the document request." The article says the letter is "a follow up to one the senators sent Haspel on July 28 requesting any CIA documents provided to the FBI as part of Crossfire Hurricane, the bureau's investigation of Trump associates' possible links to Russia."
+
+# Declassified Russia Investigation Documents Cataloged.
+
+Fox News (10/8, Singman, 27.59M) reports President Trump has "'fully authorized the total declassification' of any and all documents related to the Russia investigation." In May, Trump "told Attorney General Bill Barr to begin a declassification process of documents related to surveillance of the Trump campaign in 2016." The article lists the documents that have thus far been declassified.
+
+# CRIMINAL INVESTIGATIONS
+
+### Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
+
+The Louisville (KY) Courier-Journal (10/8, Wolfson, 368K) reports, "Firearms experts say a ballistics report from Kentucky State Police shows Breonna Taylor's boyfriend fired the shot that wounded a Louisville officer and prompted police to return fire, killing Taylor." According to the Courier-Journal, "The authorities said the four-page report dismisses the theory that Sgt. Jonathan Mattingly was hit by "friendly fire" from his own officers and supports Attorney General Daniel Cameron's conclusion that the 9 mm round came from the gun fired by Kenneth Walker, Taylor's boyfriend." The ballistics report, "part of the investigative file released Wednesday by Louisville Mayor Greg Fischer, shows that only one 9 mm bullet was found at Taylor's apartment. Walker had previously acknowledged firing one shot from his legally owned Glock 9 mm handgun. The rest of the rounds found at the apartment were 40-caliber shells that matched the caliber of weapons fired at Taylor's apartment by three officers."
+
+Body Camera Videos Of Taylor Shooting Released. ABC World News Tonight (10/8, story 9, 0:20, Muir, 6.7M) reported that on Thursday "more than 50 body camera videos" involved in the Breonna Taylor case were "made public, including a SWAT team moving through Taylor's apartment after she was shot and motionless on the floor. Four minutes in, someone checks her pulse. A judge says she will soon decide whether to allow a grand juror to speak publicly. The state AG now arguing against that."
+
+# Fifteen Charged In Connection With Midwest Drug Ring.
+
+KSDK-TV St. Louis (10/8, Clancy, 493K) reports from St. Louis, "Fifteen people, including nine from the St. Louis area, were arrested and charged after federal investigators said they were involved in a multi-state drug trafficking ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-running
+
+drug ring in the St. Louis and Kansas City areas. According to an unsealed indictment from Sept. 16, the ring operated in Missouri, Illinois and Kansas. Investigators said they recovered 1.7 kilograms of fentanyl, 250 grams of fentanyl analogues, eight kilograms heroin and 13 kilograms of methamphetamine. They also found more than \$150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug trafficking conspiracy."
+
+### Reputed MS-13 Member Arrested In Texas.
+
+The Laredo Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the country, authorities said." The Morning Times adds, "At about midnight Thursday, agents detained 27 people on Texas 285 near Hebbronville. All were determined to be immigrants who had crossed the border illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes criminal activity with a juvenile, assault or battery by mob, robbery and abduction by force without justification."
+
+# FBI Confirms Person Abducted From New Jersey Bodega Is Now Safe.
+
+The Bergen (NJ) Record (10/8, Katzban) reports, "An individual was abducted from a bodega in Paterson on Thursday morning, the Federal Bureau of Investigation confirmed. He was safely returned by law enforcement later that same day." The Record adds, "The FBI released little information on the kidnapping but stated one suspect was in custody and that both the Newark and New York City offices were involved in the investigation. The FBI also thanked the Paterson and New York police departments, as well as the Passaic County Prosecutor's Office and the Passaic County Sherriff's Office."
+
+### New Hampshire Man Sentenced For Buying Military Hand Grenades.
+
+Foster's Daily Democrat (NH) (10/8, 17K) reports from Concord, New Hampshire, "Daniel Musso of Brentwood was sentenced to 31 months in federal prison for unlawfully possessing fragmentation grenades and explosive material, U.S. Attorney Scott Murray announced Thursday. He also was ordered to pay a \$7,500 fine." The Daily Democrat adds, "At a week-long jury trial in August, Musso, 56, was found guilty of four counts of receiving and possessing unregistered firearms (fragmentation grenades) and one count of receiving explosive material. According to evidence presented at the trial, beginning in the summer of 2015, Musso engaged in a series of efforts to obtain ammunition and military weapons and explosives, including hand grenades. After Musso told a firearms dealer about his desire to obtain these items, the FBI arranged for Musso to be introduced to an undercover agent who told him he could obtain illegal hand grenades."
+
+#### California Women Charged With Federal Robbery Had Shoplifted Six Bottles Of Body Wash.
+
+The San Jose (CA) Mercury News (10/8, Gartrell, 456K) reports from San Francisco, "Last April, the Northern California U.S. Attorney's office announced it had charged two women with robbery charges that carry a maximum 20-year sentence because they allegedly yelled 'we have COVID' and coughed on a Walgreens manager who interrupted their shoplifting." The Mercury News adds, "Both the special agent in charge of the San Francisco division of the FBI and the Bay Area's top federal prosecutor took the rare move of issuing public statements on the case, the former calling it an intolerable act," but "in recent court records the attorney for one of the women has accused federal authorities of misleading the public, in part because the government's news release left out this detail: the women — one of whom was homeless — were accused of shoplifting six bottles of body wash, with an value of \$76.50."
+
+federal drug charges and 27 arrested on state charges in connection with" an investigation "that targeted drug trafficking activities in" Louisiana. The FBI was involved with the investigation, which "was conducted by the DEA's Organized Crime Drug Enforcement Task Force." That task force "is comprised of federal, state, and local law enforcement officers working jointly on drug trafficking cases in the Western District of Louisiana." In other website coverage, KSLA-TV Shreveport, LA (10/8, Gibson, 17K) reports the DEA's Organized Crime Drug Enforcement Task Force conducted an investigation that was "called Operation Hustle City."
+
+An online KTAL-TV Shreveport, LA (10/8) article quotes DEA Special Agent in Charge Brad L. Byerley, who said Operation Hustle City demonstrates "the combined strength that federal, state, and local law enforcement" organizations "bring to bear in the battle against" drug traffickers. Byerley added, "We are leveraging our respective resources and expertise to achieve results that we could not accomplish on our own. Our combined, concentrated efforts are making communities safer by disrupting the flow of dangerous drugs to our neighborhoods."
+
+Additional Operation Hustle City results coverage is run by the Shreveport (I A) Times (10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website.
+
+# Currency Exchange Case Defendant Pleads Guilty.
+
+The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, including US News & World Report (10/8, 2.4M) and the Houston Chronicle (10/8, 730K).
+
+### Montana Man Pleads Guilty To Stealing Firearms.
+
+The f;reat Falls (MT) Tribune (10/8, 114K) reports, "A Great Falls man on Thursday admitted to stealing firearms during a burglary of an outfitting store, federal officials said." Carlyle Ray Wells, 25, "pleaded guilty to theft of a firearm from a federal firearms licensee. Wells faces a maximum 10 years in prison, a \$250,000 fine, and three years of supervised release, U.S. Attorney Kurt Alme said. Chief U.S. District Judge Brian M. Morris set sentencing for Feb. 4. Wells was detained."
+
+# Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence.
+
+The New York Post (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro "headed a conspiracy that sold fentanyl, a narcotic that's 50 times stronger than heroin, and carfentanil, which is 100 times stronger than fentanyl."
+
+# Montana Meth Case Defendant Sentenced To 121 Months In Prison.
+
+In website coverage, KBOI-TV Boise, ID (10/8) reports Montana resident Robert Patrick Chiefstick has been "sentenced to 121 months in federal prison for possession of methamphetamine with intent to distribute." The story says the investigation that led to Thursday's sentence was conducted by the FBI and several other organizations.
+
+# Connecticut Couple Arrested On Drug Charges.
+
+The Stratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were recently "arrested and charged with operating a drug factory, possession with intent to sell, risk of injury to a minor and numerous firearm violations." The arrests were the "result of a joint police operation involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Narcotics Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives."
+
+crew, who was wanted by law enforcement for a bank robbery in Carson City, made his initial appearance yesterday in Reno federal court." KRNV-TV adds, "According to U.S. Attorney Nicholas A. Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs. He was indicted by a grand jury in June 2020, with one count of conspiracy to commit bank robbery and one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team."
+
+### FBI Seeks Florida Bank Robber.
+
+WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber wanted for stealing money from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money from a bank employee. Nobody was hurt and the FBI has not released the amount of money taken."
+
+# Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking.
+
+KOKH-TV Oklahoma City (10/8, Washington, 28K) reports US Attorney Timothy J. Downing announced this week that Roderick Glen Houston Jr. of Oklahoma City "pleaded guilty to child sex trafficking," having been indicted "with child sex trafficking, production of child pornography, and transportation of child pornography." Houston "faces not less than 10 years and up to life in federal prison."
+
+# Missouri Man Pleads Guilty To Child Pornography Charges.
+
+The Missourian (10/8, 41K) reports Gabriel Trevino of Franklin County, Missouri, pleaded guilty to producing child pornography on Wednesday. Court records show Trevino "was arrested in November 2019 after his then-girlfriend noticed a red light on the side of a picture frame in her children's bathroom. The woman, who was not identified in public court documents, took the frame apart and found a hidden camera with an SD card in a slot on the side of the picture frame."
+
+# Alabama Man Faces Federal Charges For Targeting Military, Police Aircraft With Laser.
+
+WDHN-TV Dothan, AL (10/8) reports according to the Dale County, Alabama, Sheriff's Office, Jacob Moseley of Daleville on Tuesday night "was shining lasers and high-powered spotlights at military aircraft around Cairns Army Airfield. The lights were being shined into the cockpits while the aircraft were moving in a traffic pattern outside the airfield." Aircraft crew "tracked the light to a home near the airfield, landing near it while the suspect, Jacob Moseley of Daleville, tried to run on foot. However, the tactical flight officer chased the 44-year-old into a wooded area, taking him into custody. The Federal Aviation Administration and FBI will now handle further prosecution."
+
+### Texas Man Convicted Of Child Pornography In 2009 Pleads Guilty To New Charges.
+
+KYTX-TV Tyler, TX (10/8) reports William Johnson Springer of Bowie County, Texas, "pleaded guilty Thursday to possessing child porn. And it's not the first time he's been in trouble for it." Springer "faces between 10 and 20 years in prison. As part of his plea, he agreed to pay restitution to his victims, register as a sex offender and be sentenced to a lifetime of supervised release after he's out of prison." In 2009, "Springer was convicted of possessing child porn in Oklahoma."
+
+# FBI Probes Lead To Charges For 18 Individuals.
+
+f;ol oralProv (RI)(10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal court in Providence with trafficking drugs and/or firearms." The WLNE-TV Providence, RI (10/8) website also covers this story.
+
+KCBD-TV Lubbock, TX (10/8, Staff, 51K) reports the FBI "is offering a reward of up to \$8,000 for information leading to the arrest and conviction of those responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March 26, 2019 while they were being transported from Santa Fe to Louisiana."
+
+# Indiana Man Charged In 2014 Murder Of Illinois Teen.
+
+NBC News (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in a shallow grave." Authorities also executed a search warrant at Murbarger's home. "Murbarger faces a murder charge after an Illinois grand jury indicted him on September 25, 2020, in connection with Megan Nichols' disappearance and murder." Nichols was featured on NBC's Dateline. "The FBI, along with many law enforcement organizations, including the Vanderburgh County Sheriff's Office and the Evansville Police Department, continue to investigate Megan's case."
+
+# Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity.
+
+The Omaha (NE) World-Herald (10/8, Conley, 641K) reports a number of educators in Beatrice, Nebraska, say the man depicted on an FBI wanted poster in a child pornography case is "Marian Burki, who had served as the school's principal for the 2019-20 school year." A local police officer agreed, and "Burki, 62, was charged Oct. 2 in U.S. District Court with one count of production of child pornography." However, "Burki's attorney, his relatives and a top law enforcement official argued that it's a case of mistaken identity. ... Sarpy County Sheriff Jeff Davis said during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic fraternal organization."
+
+# FBI Offers \$5,000 Reward For Killer Of Virginia Teen.
+
+WTVR-TV Richmond, VA (10/8, 166K) reports the FBI's Richmond, Virginia, office "is offering a \$5,000 reward for information that leads to the arrest and conviction of the person or persons responsible for the murder of an Emporia teenager. K-Ron Surratt, 14, was shot and killed near his Emporia home in the early morning hours of September 5." The FBI has suggested that the teen could have fallen victim to shooting between gang factions. WWBT-TV Richmond, VA (10/8, Pegram, 48K) and WRIC-TV Richmond, VA (10/8, 36K) also cover this story.
+
+#### Indiana Man Faces Federal Charges For Sexually Assaulting Sleeping Teen During Flight.
+
+The Indianapolis Star (10/8, 633K) reports according to an FBI statement, Ian Wagner of Fort Wayne, Indiana, is "accused of sexually assaulting a sleeping teen aboard a flight from Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent exposure in connection to an incident that happened on Oct. 6, 2017, on a Frontier Airlines flight from Indianapolis to Denver."
+
+### Massachusetts Man Pleads Guilty To Bank Robbery.
+
+The North Andover (MA) Fagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford, Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year." Murphy "is scheduled to be sentenced on Jan. 14, 2021, United States Attorney Scott W. Murray announced in a statement." Murphy "on Jan. 8 of this year, Murphy entered the People's United Bank on Crystal Avenue in Derry and gave a note to the teller, indicating he had a gun and demanding money." The paper notes that the FBI took part in the investigation.
+
+# Idaho Man Accuses Police Of Framing Him In Colorado Cold Case.
+
+The Twin Falls (ID) Times-News (10/8, Matthews, 70K) reports Twin Falls, Idaho, resident Steve Pankey, who "unsuccessfully ran for Idaho governor twice," says he plans to "go before a Colorado grand jury Friday in a nearly 36-year-old homicide case." Pankey "told the Times-News he is
+
+scheduled to testify in the unsolved murder of Jonelle Matthews, a 12-year-old Greeley, Colorado, girl who disappeared just days before Christmas in 1984. Pankey, a longtime "person of interest" in the case, says he's been framed by police because of his sexuality." Deep within the article, the paper reports Pankey "said he distrusted the Greeley Police Department, so he told his story to an FBI agent in Fort Collins in January 1985, but his story was ignored."
+
+### FBI Seeking Information In Indiana Bank Robbery.
+
+WXIN-TV Indianapolis (10/8, 434K) reports the FBI Indianapolis Field Office "is asking for help in identifying a bank robbery suspect" in an September 5 robbery. WISH-TV Indianapolis (10/8, 33K) reports the bureau "has released surveillance photos of a man suspected of robbing an Indianapolis bank. ... He's described as a white male with reddish hair in his mid-30s to early-40s. He was wearing a baseball cap and sunglasses." Also reporting are WTHR-TV Indianapolis (10/8, 465K) and WTTV-TV Indianapolis (10/8, 37K).
+
+# FINANCIAL CRIME & CORPORATE SCANDALS
+
+# Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
+
+The New York Post (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than \$1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a \$17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained \$427,000 through his company, Throwbackjersey.com, by falsifying documents for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of \$708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a \$96,000 Ferrari as well as \$2,290 in goods from Versace."
+
+### FBI Executes Search Warrant For Hawaii TV Station.
+
+Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo TV, located at 91 Mohouli St. in Hilo" on Thursday morning, and "as of 1 p.m., agents were still on scene. However, Special Agent Jason White does anticipate the search will be wrapped up sometime" on Thursday. White "would not provide any details regarding the warrant, only that the investigation is ongoing. White would not comment on whether or not a warrant would be executed on the TV station's location in Kona. Na Leo was scheduled to host a forum for Puna candidates this evening at 6:30 p.m. That has now been canceled. According to a press release from Na Leo this afternoon, they are working with Mainstreet Pahoa Association to reschedule the broadcast."
+
+# Two Contractors Charged In San Francisco Corruption Probe.
+
+The San Francisco Examiner (10/8, Barba, Sabatini, 438K) reports, "Two contractors accused of bribing former Public Works head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez, 55, and Kong, 62, were both charged by the U.S. Attorney's Office in June alongside Nuru's girlfriend, former Fix-it Team Director Sandra Zuniga. They are the third and fourth defendants to take plea deals after permit expediter Walter Wong and restaurateur Nick Bovis, who was first charged alongside Nuru in January."
+
+WMBB-TV Panama City, FL (10/8) reports from Bay County, Florida, "An Alabama man arrested as part of the FBI corruption scandal in Bay County was sentenced on Thursday. He was charged this past summer for being involved in the Hurricane Michael scandal in Lynn Haven." John David Russell, "the owner of Russell Endeavor's, was charged with worker's compensation fraud. Authorities say he obtained around \$245,000 within 2 months from the City of Lynn Haven working as a subcontractor for Erosion Control Specialists. In Bay County Court he pleaded no contest." Russell's company "failed to pay worker's compensation while working under ECS. He was arrested back in June at the same time former Bay County Commissioner Keith Baker was arrested."
+
+# Federal Charges Against New York Developer Are Dismissed.
+
+WROC-TV Rochester, NY (10/8, Gregory) reports from Rochester, New York, "The federal charges against a prominent Rochester-based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank Giacobbe. Kevin Morgan, Bob's nephew, and Patrick Ogiony have since pleaded guilty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according to the federal court."
+
+# CYBER DIVISION
+
+# US Appeals Injunction Preventing TikTok Ban.
+
+The Nscw York Times (10/8, Isaac, 18.61M) reports the federal government has appealed a judge's ruling blocking the Trump Administration's ban on the video app TikTok. The Justice Department argued in a filing with the District of Columbia Circuit Court of Appeals "that a preliminary injunction issued last month" in US District Court should be lifted. The Times says the appeal "further escalates the battle between the White House and ByteDance," the Chinese company that owns TikTok. The Wall Street Journal (10/8, Ferek, Subscription Publication, 7.57M) provides similar coverage Reuters (10/8, Staff) U.S. appeals judge's ruling that blocked U.S. ban on TikTok downloads
+
+Reuters (10/8, Staff) reports DO) "said in a court filing on Thursday it was appealing a judge's ruling that prevented it from prohibiting new" TikTok downloads. Reuters notes that a federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and Alphabet Inc's Google from offering new TikTok downloads."
+
+# DO) Announces New Cryptocurrency Enforcement Framework.
+
+The Hill(10/8, 2.98M) reports the Justice Department unveiled its new Cryptocurrency Enforcement Framework on Thursday, "detailing increasing security concerns around the use of virtual currency." The framework, "developed by the attorney general's Cyber Digital Task Force, lays out the threats and enforcement challenges involved with the use of cryptocurrency, along with strategies used by the Justice Department in response."
+
+Bloomberg(10/8, Chen, 4.73M) reports DOJ issued a report Thursday stressing that the "emergence of cryptocurrencies presents opportunities for terrorists, rogue nations and other criminals who present a threat to U.S. national security. ... Law enforcement is hampered by the worldwide reach of digital coins and the lack of consistent regulation across regions, which is 'detrimental to the safety and stability of the international financial system,' the report found."
+
+aw160 (10/8, Subscription Publication, 8K) calls the document "an overview of" DOJ's "cryptocurrency-related enforcement work to date, adding to the growing body of federal guidance on digital currency days after federal money laundering allegations caused a leadership shakeup at the cryptocurrency exchange BitMEX." The report "outlines the threats, tools and challenges involved in cryptocurrency enforcement in order to provide guidance to other federal prosecutors and regulators."
+
+The Wall Street Journal (10/8, Subscription Publication, 7.57M) reports cybersecurity experts are warning of an emerging online threats in which companies may spread false rumors to harm the brands of competitors or negatively impact their stock prices.
+
+# GAO Report Faults Administration's SG Security Efforts.
+
+Law360 (10/8, Subscription Publication, 8K) reports in a report to Congress on Wednesday, the Government Accountability Office said "the Trump administration's strategy for making sure nextgeneration wireless technology is deployed securely falls short in several critical areas and is therefore likely to be of limited to use to federal agency officials and other policymakers as they allocate resources to address 5G risks." The report said "the strategy, which the White House issued this spring, lacks critical details needed to help government decisionmakers assess and address security risks associated with 5G deployment."
+
+# Senate Republicans Take Aim At Foreigners Working To Hack US COVID-19 Data.
+
+aw360 (10/8, Subscription Publication, 8K) reports Sen. Thom Tillis (R-NC) and Sen. Marsha Blackburn (R-TN) have introduced legislation "that would let the president sanction and revoke the visas of foreigners aiming to steal American research on vaccines and treatments for COVID-19, as cybersecurity threats during the pandemic have continued to increase." The Senators "said Tuesday that the Defend COVID Research from Hackers Act would give the president more authority to take swift action against those attempting to cause a cyberattack related to virus research."
+
+# Putin: US Has Not Responded To Offer To Cooperate On Cybersecurity.
+
+Newsweek (10/8, 1.53M) reports, "Russian president Vladimir Putin has said that his offer to the U.S. to co-operate on cybersecurity remains unanswered and rejected claims of interference in the U.S. election." Speaking on state-backed TV, Putin "also gave an assessment of the U.S. presidential campaign and offered warm words for Joe Biden, although he criticized the tone the Democratic contender took during the first presidential debate with President Donald Trump."
+
+# narrEnNpirTnNAL RELATIONS
+
+# Coast Guard: Two Tons Of Cocaine Were Interdicted In Caribbean Last Month.
+
+In online coverage, WFOR-TV Miami (10/8) reports that on Thursday, US Coast Guard officials announced that 4,000 pounds of cocaine were interdicted last month in the Caribbean. The article adds, "The Coast Guard," the FBI and the DEA and a number of other organizations "play a role in counter-drug operations."
+
+# OTHER FBI NEWS
+
+### Trump: Wray Has Been "Disappointing" As FBI Director.
+
+President Trump was asked in an interview on Fox Business' Mornings With Maria (10/8) if he will replace FBI Director Wray if he is reelected. Trump said, "I don't want to say that yet. He has been disappointing."
+
+CBS News (10/8, Segers, 3.68M) reports that President Trump called Director Wray "disappointing" on Thursday, "criticizing him for not doing more to investigate voter fraud, after Wray said there is no evidence of any coordinated fraud ahead of the election. 'He's been disappointing,' Mr. Trump said about Wray in an interview with Fox Business anchor Maria Bartiromo. 'He doesn't see the voting ballots as a problem." Wray "testified before Congress two weeks ago that the bureau has 'not seen, historically, any kind of coordinated national voter fraud effort in a major election, whether it's by mail or otherwise." Trump "declined to say whether he would replace Wray, whom he nominated in 2017, if elected to a second term."
+
+The Washington Time (10/8, Mordock, 492K) reports, "Trump hardly offered a ringing endorsement of the FBI director he appointed in 2017. But he stopped short of saying he would ax Mr. Wray. 'I don't want to say [whether Mr. Wray will be fired] yet,' Mr. Trump said in the interview. 'He has been disappointing. He talks about, you know, even the voting thing that he doesn't see the voting ballots as a problem. There are thousands of ballots right there. You pick up any paper in the country, practically, and they're cheating all over the place on ballots. How is that not a problem? That's a much bigger problem than China or Russia if you look at it,' Mr. Trump continued. 'It's a much bigger problem. So, you know, when you say that "Oh, I don't see that as a problem," pick up the newspaper and read."
+
+The Washington Examiner (10/8, Dibble, 448K) reports, "Wray has denied that there is a significant threat to election security from potential voter fraud during recent testimony before Congress. He acknowledged that there was fraud "at the local level from time to time," but maintained that the issue was not a wide-scale threat. The Trump administration expressed frustrated with that testimony, including White House chief of staff Mark Meadows who questioned Wray's leadership of the FBI."
+
+The Hilt (10/8, Samuels, 2.98M) reports that Trump "swiped at two of his most loyal Cabinet members and his FBI director in a phone interview with Fox Business as he worked himself into a rage over the Russia investigation and the 2016 election." The Hill adds, "The president complained at length about the lack of consequences for Hillary Clinton and other members of the Obama administration for the former's use of a private email server and the latter's involvement in launching an investigation into Russia interference in the 2016 election. Trump turned his frustration toward Secretary of State Mike Pompeo and Attorney General Bill Barr, lamenting that they had not done enough to speed the process of implicating his political opponents." Trump "also took aim at the current FBI director, Christopher Wray, who has come under scrutiny from Trump allies for what they believe is slow-walking efforts to find wrongdoing in the Obama administration."
+
+Bloomberg(10/8, Strohm, 4.73M) reports that Trump "lashed out" at Barr "for not doing more to prosecute his political enemies, induding arresting Obama-era officials who the president accuses - without evidence - of illegally spying on his 2016 campaign." Barr "has echoed some of Trump's other election-related allegations, but hasn't gone as far as the president wants on this one. U.S. attorney John Durham, Barr's hand-picked prosecutor looking into the so-called spygate allegations, isn't expected to issue charges or release a report before the election, according to a Justice Department official. 'To be honest, Bill Barr is going to go down as either the greatest attorney general in the history of the country or he's going to down as a very sad situation,' Trump said in an interview on Fox Business Network. 'I said I'm not going to get involved, but I'm going to have to get involved."
+
+The Washington Post (10/8, Blake, 14.2M) reports, "Trump built upon tweets this week suggesting Barr needs to start indicting people tied to the Russia investigation, while explicitly citing President Barack Obama and Biden. 'Unless Bill Barr indicts these people for crimes - the greatest political crime in the history of our country - then we're going to get little satisfaction, unless I win,' Trump said, adding that he 'won't forget it' and that the crime 'includes Obama, and that includes Biden." Trump "also expressed rare dissatisfaction with Pompeo, who he said should release some sort of new information on Hillary Clinton's emails. 'They're in the State Department, but Mike Pompeo has been unable to get them out, which is very sad actually. I'm not happy about him for that reason,' Trump said. 'He was unable to get that. I don't know why. You're running the State Department; you're able to get them out."
+
+# OTHER WASHINGTON NEWS
+
+Trump Says He Thinks He Is "Better," Hopes To Hold Rally This Weekend.
+
+On ABC World News Tonight (10/8, story 5, 3:40, Muir, 6.7M), Jonathan Karl reported, "Exactly one week after he said he tested positive for COVID-19, the President today declared himself cured." President Trump: "I think I'm better. When to a point where I'd love to do a rally tonight. I
+
+wanted to do one last night. But I think I am better. I feel perfect. There's nothing wrong." Karl: "In reality, we still know very little about the President's true medical condition. He says he is still on the powerful steroid dexamethasone." On the CBS Fvening News (10/8, story 3, 1:20, O'Donnell, 4.22M), Ben Tracy also said Trump "admits to still being on the powerful steroid dexamethasone" and "is now suggesting that he may have contracted the virus from someone at a White House event honoring Gold Star military families last month." Trump: "They come within an inch of my face sometimes. They want to hug me and they want to kiss me. And they do. And, frankly, I'm not telling them to back up." Hallie Jackson said on NBC Nightly News (10/8, story 3, 1:20, Holt, 5.56M) that the White House "still refuses to say when the President last tested negative for the virus, a key data point for determining who else could be at risk. ... We learned tonight that several of the President's top aides, including son-in-law Jared Kushner, joined him in the Oval Office today, according to a senior White House official. All they say wearing full PPE."
+
+The AE (10/8, Madhani, Colvin, Perrone) reports the President "insisted Thursday that he is ready to resume campaign rallies and feels 'perfect,' but the White House has offered little information about his condition one week after his diagnosis with the coronavirus that has killed more than 210,000 Americans." The AP says Trump "is trying to shift his focus to the election that's less than four weeks away." But he "has not been seen in public - other than in White Houseproduced videos - since Monday and his doctors have provided few medical details since before his release from a military hospital."
+
+Reuters (10/8, Mason, Holland) reports the President said "he may return to the campaign trail with a rally on Saturday after the White House physician said he had completed his course of therapy for the novel coronavirus and could resume public events." Trump said in an interview on Fox News' Hannity (10/8, 535K), "I think I'm going to try doing a rally on Saturday night if we have enough time to put it together. But we want to do a rally probably in Florida on Saturday night. I might come back and do one in Pennsylvania the following night. It's incredible what's going on. I feel so good." Earlier, Trump said on Fox Business' Mornings With Maria (10/8), "I am back because I am a perfect physical specimen and I am extremely young."
+
+USA Today (10/8, Rossman, Aretakis, 10.31M) reports White House physician Sean Conley "cleared Trump to return to public life on Saturday" in a memo released by the White House on Thursday evening. Conley wrote, "Saturday will be day 10 since Thursday's diagnosis, and based on the trajectory of advanced diagnostics the team has been conducting, I fully anticipate the President's safe return to public engagements at that time." Politico (10/8, Goldberg, Ollstein, Roubein, 4.29M) reports that Trump campaign surrogates have been "fanning out to battlegrounds like Arizona, Florida, Nevada and North Carolina" in Trump's absence, "and while many events are outdoors, some have not followed state and city limits on large crowds, the campaign isn't requiring face coverings and social distancing doesn't appear to be enforced."
+
+The New York Times (10/8, Grynbaum, Vigdor, 18.61M) reports Conley said Trump "has remained 'stable' and 'devoid' of symptoms that would suggest the illness was progressing." The Washington Times (10/8, 492K) reports Conley said Trump's heart rate "is 69 beats per minute and his blood pressure, heart rate and oxygen rate remain normal." Townhall (10/8, Stocking, 177K) reports Conley said Trump had "blood pressure of 127/81 mmHg, a respiratory rate of 15- 17 breaths per minute, and a pulse oximetry of 96-98 percent room air."
+
+Politico (10/8, Choi, 4.29M) says the President's diagnosis "threw a wrench into the campaign's plans, notably with the transition of the second presidential debate into a virtual affair. ... Still, the president has had time to get his voice heard from his White House confinement. In the days following his hospital stay, he has been particularly active on Twitter and engaged in a lively Thursday interview" with Fox Business' Maria Bartiromo.
+
+The Washington Post (10/8, Olorunnipa, Parker, Dawsey, 14.2M) writes that Trump - "trailing in the polls, stricken with the novel coronavirus and stuck in isolation at the White House" - has "tried to project an image of strength and normalcy that belies his troubled circumstances. On Thursday, he spent an hour phoning into a television interview, released two video messages aimed at key voting groups, began planning rallies for next week and promised senior citizens free access to the experimental drug he falsely claimed was 'a cure' for covid-19."
+
+White House Deputy Press Secretary Brian Morgenstern said on KTRH-AM Houston (10/8,
+
+16K), "The President himself received Regeneron, which he has said was a terrific help that gives you antibodies to fight the virus. ... He's recovered really quickly. He's had no symptoms." Morgenstern said on Fox News O Night that "he's doing great. He's feeling great. It's really a testament to Operation Warp Speed and the President's own leadership in getting a vaccine and, in the meantime, treatments to market faster than ever before."
+
+Peter Nicholas of The Atlantic (10/8, 3.47M) writes, "Inside the White House, aides created a kind of alternative reality in which the threat is always receding, the boss always prevailing. In meetings with the president, 'no one likes to tell him that some areas are catching fire' because of the virus, [a] senior administration official told me." The official continued, "They only say, `Oh, we're turning the corner.' That goes on there all the time. There's always a reluctance to talk about bad news. That permeates all the discussions." The Wall Street Journal(10/8, Bender, Subscription Publication, 7.57M), the New York Post (10/8, Nelson, 4.57M), the Fox News (10/8, 27.59M) website, and The HiU (10/8, Chalfant, 2.98M) are among the other sources covering the President's condition.
+
+Trump Suggests He Has Not Been Tested Recently. Asked on Fox News' Hannity (10/8, 535K) if he has been tested since his diagnosis, Trump said, "What we're doing is probably the test will be tomorrow, the actual test, because there's no reason to test all the time, but they found very little infection or virus, if any. I don't know if they found any, I didn't go into it greatly with the doctors."
+
+Treatment Trump Touts As "Cure" Was Developed Using Cells From Fetal Tissue. The New York Times (10/8, Al, Mandavilli, Holt, 18.61M) reports that when the Administration "suspended federal funding in 2019 for most new scientific research projects involving fetal tissue derived from abortions, officials argued that whatever the scientific benefits, there was a pressing moral imperative to find alternative research methods." But the "cocktail of monoclonal antibodies [Trump] described as a `cure' in a celebratory video posted on Twitter was developed using human cells derived from a fetus aborted decades ago." The Washington Post (10/8, Goldstein, 14.2M) reports that "a White House official, speaking on the condition of anonymity because he was not authorized to speak on the matter, said that under NIH guidelines, 'a product made using extant cells lines that existed before June 5, 2019 would not implicate the administration's policy on the use of human fetal tissue from elective abortions."
+
+Trump Suggests Gold Star Family Event May Have Led To His Infection. The New York Times (10/8, Steinhauer, 18.61M) reports the President on Thursday "suggested that veterans and their families had spread the coronavirus at the White House, floating the idea that a meeting with the loved ones of fallen military members might have been the source of his own infection." Trump told Bartiromo, "They want to hug me and they want to kiss me. And they do. And frankly, I'm not telling them to back up. I'm not doing it. But I did say it's obviously dangerous."
+
+The Washington Post (10/8, Sonne, 14.2M) says Trump's "singling out of the Gold Star family event as the source of his illness - even though far more people who attended" the event announcing Amy Coney Barrett's Supreme Court nomination one day earlier "have publicly said they tested positive for the coronavirus - marked an effort to cast his coronavirus infection as the result of selfless presidential service to grieving military families rather than his own disregard for health precautions." The Wall Street Journal (10/8, Lubold, Subscription Publication, 7.57M) and Politico (10/8, Forgey, O'Brien, 4.29M) also report, while the Washington Post (10/8, Al, Stanley-Becker, Helderman, Dawsey, Gardner, 14.2M) looks at the spread of COVID from the Barrett event.
+
+The Washington Post (10/8, Fadulu, Cox, Schneider, Chason, 14.2M) reports that "the average number of new daily coronavirus infections across the greater Washington region reached a 19-day high Thursday as local health officials sent an open letter urging people connected to a White House outbreak to get tested." The Washington Post (10/8, Sun, Abutaleb, Dawsey, 14.2M) reports the White House "is now working on a limited basis" with the CDC "to control further spread."
+
+McConnell Says He Has Not Been To White House Since Early August. Reuters (10/8) reports Senate Majority Leader McConnell says he has "avoided visiting the White House for
+
+more than two months because of its handling of the coronavirus." McConnell, who is 78, told reporters in Kentucky, "I actually haven't been to the White House since August 6, because my impression was their approach to how to handle this was different from mine and what I insisted that we do in the Senate, which is to wear a mask and practice social distancing." The Washington Post (10/8, Sonmez, 14.2M) reports McConnell "has frequently urged lawmakers and others to wear face masks, although he has stopped short of implementing a mask mandate on the Senate side of the Capitol. The Senate also instituted other changes beginning in May, including meeting in larger rooms."
+
+Director of Trade and Manufacturing Policy Navarro was asked on Fox News' The Story (10/8) to respond to McConnell's comments. Navarro said, "The protocols in place here have been stringent. We had, for a long time, tents outside where you regularly got your temperature tested. Anybody who's close to the President or likely to come in contact gets tested every day as I do. ... I'm very comfortable walking around this White House and feel very safe here." USA Today (10/8, Tucker, 10.31M), politico (10/8, LeVine, 4.29M), The Hill.(10/8, Carney, 2.98M), and Roll Call. (10/8, Tully-McManus, 154K) also cover McConnell's comments.
+
+Pelosi Proposes Commission Focused On 25th Amendment. The AE (10/8, Mascaro) reports House Speaker Pelosi announced legislation Thursday "that would create a commission to allow Congress to intervene under the 25th Amendment to the Constitution and remove the president from executive duties." Pelosi said Trump "needs to disclose more about his health after his COVID-19 diagnosis. She noted Trump's 'strange tweet' halting talks on a new coronavirus aid package - he subsequently tried to reverse course - and said Americans need to know when, exactly, he first contracted COVID as others in the White House became infected." The President responder( on Twitter, "Crazy Nancy is the one who should be under observation. They don't call her Crazy for nothing!"
+
+USA Today (10/8, Behrmann, Wu, 10.31M) reports Pelosi said Trump "is 'in an altered state' and that action regarding the 25th Amendment and outlining a presidential line of succession will be discussed." The Washington Post (10/8, Sonmez, 14.2M) reports Pelosi told reporters "that she would discuss the 25th Amendment to the Constitution on Friday. She did not elaborate." The New. York Post (10/8, Nelson, 4.57M) says the legislation "is almost certain to die in the Republican-held Senate."
+
+White House Director of Strategic Communications Alyssa Farah said on Fox Business' Lou Dobhs Tonight (10/8, 49K), "It's an act of sheer desperation. First they tried Mueller, then they tried impeachment, now they're going to try the 25th Amendment? Four years in, they still refuse to accept this is the elected President of the United States, who's working hard for the American people." Bloomberg (10/8, Wasson, Westin, 4.73M), The Hill.(10/8, Axelrod, 2.98M), and Breithait (10/8, 673K) also report.
+
+Walter Reed Staff Were Required To Sign NDAs During Trump's 2019 Visit. The Washington Post (10/8, Leonnig, Harris, Parker, Bernstein, 14.2M) reports, "Doctors and medical staff working at Walter Reed National Military Medical Center when President Trump made a medical visit there last November were required to sign nondisclosure agreements, an unusual request that rankled some personnel." Although the White House "has described Trump's stop at the hospital as part of a 'routine' checkup, there were multiple signs that the visit was hastily arranged and did not follow the typical protocol for a planned presidential stop."
+
+# Trump Says Stimulus Talks Are Back On, Tells McCarthy He Wants A "Big Deal."
+
+The Washington Post (10/8, Al, Werner, Stein, 14.2M) reports "two days after he abruptly" declared an end to economic relief talks, President Trump said in an interview with Fox Business' Mornings With Mark that they are back on. Trump said, "Well I shut down talks two days ago because they weren't working out. Now they are starting to work out, we're starting to have some very productive talks." Both Trump and House Speaker Pelosi "said Thursday they're still negotiating on broad economic relief legislation, the latest twist after five head-spinning days during which the White House has whipsawed between demanding a stimulus bill, then shutting down talks - only to renew them again."
+
+The Intelligencer (10/8, Kilgore, 1.1M) describes Trump's comments Thursday as "one of the
+
+more egregious double flip-flops of" his "erratic career." On its website, CNN (10/8, Mattingly, 83.16M) says Trump, "in a head-spinning reversal, has told allies he's interested in a large-scale stimulus deal, according to a person with direct knowledge of his comments. The person stressed it's unclear what, exactly, Trump's vision of a comprehensive deal would entail and there remains significant hurdles - and skepticism - when it comes to reaching an agreement through talks that have been largely stuck in the same place for several months." Trump called House Minority Leader McCarthy and "indicated he was worried by the stock market reaction and wanted a 'big deal' with Pelosi," Axios (10/8, Treene, Swan, 521K) reports, citing "two sources familiar with the call." Axios adds Trump "wants a deal that would go beyond securing aid for the struggling airline industry and extending the small business Paycheck Protection Program."
+
+CNIir (10/8, Josephs, 3.62M) reports on its website that "at the end of her Thursday news conference, Pelosi suggested the White House and Democrats could renew talks toward a broader aid package." She said, "We're at the table. We want to continue the conversation. We've made some progress, we're exchanging language." The Wall Street Journal(10/8, Al, Peterson, Sider, Subscription Publication, 7.57M) says while Pelosi said Thursday that Democrats are open to discussions on a larger deal, there was little to suggest one could be reached before Election Day.
+
+The New Ynrk lime (10/8, Cochrane, 18.61M) says Pelosi, "her position bolstered by the president publicly taking credit on Tuesday for torpedoing the talks, made it clear to the administration that any deal would be on her terms." In comments a separate New York Times (10/8, Cochrane, 18.61M) story says "cast doubt on the prospects for a compromise just hours after President Trump had given an upbeat assessment," Pelosi "said she would not agree to stand-alone aid package for airlines unless the Trump administration committed to a broader pandemic relief plan to help struggling Americans." Pelosi said "there is no stand-alone bill without a bigger bill." Roll Call (10/8, Wehrman, McPherson, 154K) reports Pelosi "said she is willing to move airline aid separately but only if there's 'a guarantee' that there will also be a larger package containing aid for state and local governments, schools, testing and contact tracing, as well as unemployment assistance and workplace safety regulations."
+
+Reuters (10/8, Zengerle) reports Pelosi told Bloomberg TV there was "a clear understanding" that airlines aid had "to be in the context of a fuller bill. They don't have to happen at the same moment but they have to be happening with the assurance that we will go beyond the assistance to the airlines." Bloomberg (10/8, Wasson, 4.73M) reports Pelosi told Bloomberg TV "that she drew the 'inference' that [Treasury Secretary Steven] Mnuchin was interested in broader stimulus talks and that she had confidence in the Treasury secretary. But she said the White House hasn't provided a full counteroffer to the \$2.2 trillion plan that the House passed last week as the Democrats' negotiating position." politico (10/8, Caygle, Ferris, Mintz, 4.29M) says "Pelosi's comments appeared to be a change in direction for Democrats, one day after she and some top lawmakers had privately discussed moving ahead with an airlines-only relief bill as soon as this week."
+
+NBC Nightly News (10/8, story 9, 1:55, Costello, 5.56M) reported, "Airline CEOs are growing frustrated." American Airlines CEO Doug Parker: "If that can't happen before the election, that is going to have a seriously detrimental impact on our ability to continue to provide essential service to the country to help it come out of this coronavirus."
+
+Director of Trade and Manufacturing Policy Navarro said on WTNH-TV' Hartford, Cr (10/8, 1.94M), "It's been bad faith negotiations. If she wants to change her mind, we can get this done in a day. ... Nancy Pelosi is inflicting pain and misery on the people of America in order to basically try to make sure Donald Trump doesn't win the presidency. It's despicable."
+
+White House Director of Strategic Communications Alyssa Farah said on Fox Business' I nit Dobhc Tonight (10/8, 49K) that "the most important thing for the President is that we get needed aid to hardworking Americans who lost income through no fault of their own. ... We're willing to negotiate. ... But what we're not willing to do is sign off on some sort of massive omni sort of legislation loaded with bailouts for liberal cities."
+
+White House Deputy Press Secretary Brian Morgenstern said on KEIILLAS Houston (10/8, 16K) that "the Administration has been very clear and remains clear about what we know will solve problems facing America. ... What's unfortunate is that the Democrats have been holding
+
+this up, they've been holding this relief hostage, because they want to put in a bunch of things that have nothing to do with the coronavirus. They want to exploit this situation that our country is facing."
+
+Economists Say Failure To Agree On Stimulus Will Delay Recovery. The Washington Foci. (10/8, Lynch, 14.2M) reports on what it says are "the economic consequences of Washington's failure, after months of intermittent negotiation, to deliver a fresh economic stimulus package." The Post says, "The president and his congressional adversaries picked a bad time for gridlock." According to economists, failing "to agree on new help for struggling workers, companies and public agencies risks greater misery for millions of Americans, lower future living standards and a longer, slower road back to prosperity."
+
+Stocks Post Gains Amid Hope For Stimulus Deal. The AR (10/8, Choe, Troise, Veiga) reports stocks finished higher "for the second day in a row Thursday, reflecting hope on Wall Street that Washington can approve more aid for the economy and encouragement from a report that suggests the pace of layoffs is slowing a bit, even though it remains incredibly high." The S&P 500 index gained 27.38 points to end the day at 3,446.83, while the Dow rose 122.05 points to 28,425.51, and the Nasdaq finished 56.38 points higher at 11,420.98. The Wall Street Journal (10/8, Hirtenstein, Eisen, Subscription Publication, 7.57M) says stocks reached their highest point since early September. Reuters (10/8, Valetkevitch) also attributes the gains to comments from President Trump that "fueled hopes of fresh fiscal support."
+
+Krugman: Trump Cut Off Talks Out Of "Sheer Spite." Paul Krugman writes in the New York Times (10/8, 18.61M) that if Trump is defeated in November, he "would still be president for two and a half months. Would he spend that time acting destructively, in effect taking revenge on America for rejecting him?" Krugman says Tuesday provided "a preview of what a lame-duck Trump presidency might look like," when he "abruptly cut off talks on an economic relief package millions of Americans desperately need (although as of Thursday he seemed to be backtracking). And his motivation seems to have been sheer spite." Krugman says Americans should be "worried about what will follow if he is forced to accept the will of the people, but is still running the country. Trump has always been vindictive; what will he do if and when he has nothing left but spite?"
+
+# Report: Meadows Hosted "Lavish Atlanta Wedding" Despite Coronavirus Restrictions.
+
+The Atlanta Journal-Constitution (10/8, 895K) reports that "White House chief of staff Mark Meadows hosted a lavish wedding for his daughter in Atlanta this May, despite a statewide order and city of Atlanta guidelines that banned gatherings of more than 10 people to prevent the spread of the deadly coronavirus." The May 31 wedding at Biltmore Ballrooms hosted "70 or so guests, including U.S. Rep. Jim Jordan of Ohio" and "pictures of the wedding reviewed by The Atlanta Journal-Constitution show groups of people clustered closely together in the same room throughout the evening" without masks. Biltmore special events manager Novare Events President Myrna Antar said, "While we do not comment on client's events, we can confirm that the entire 16,000 square feet of the space was reserved for this small wedding — greatly exceeding the per person square footage allowed by the order."
+
+The New York Times (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as Americans were canceling or postponing their own weddings and other long-planned gatherings to comply with public health restrictions aimed at slowing the spread of the virus." Photographs "posted online" show Meadows "delivering a father-of-the-bride speech before a band with at least eight members," while "other photographs show Mr. Meadows dancing with his daughter, Haley, various groomsmen shaking hands and much dancing and mingling. ... None of the photographs posted in the online wedding album show any guests wearing masks."
+
+### NYTimes Report: Political Considerations Influenced Pence's Handling Of Task Force.
+
+In an article titled "Under Pence, Politics Regularly Seeped Into The Coronavirus Task Force," the New York Times (10/8, Mazzetti, Weiland, Stolberg, 18.61M) reports that Vice President Pence's "decision to walk the halls of the Mayo Clinic without a mask" on April 28 is "only one example of how, over nearly eight months since the vice president was given a leading role in managing the
+
+nation's pandemic response, political considerations seeped into decisions by Mr. Pence and his staff." According to the Times, Pence Chief of Staff Marc Short directed CDC Director Redfield "to soften the agency's recommendations to a meat processing company about safety steps, in part to placate the embattled industry."
+
+# Fauci: Volume Of New Cases Needs To Come "Way, Way Down."
+
+CNBC (10/8, 3.62M) reports on its website that on Thursday, NIAID Director Fauci "said...he's 'not comfortable' with the level of Covid-19 cases in the United States as the nation enters its fall and winter seasons. The U.S. is reporting roughly 40,000 new coronavirus cases a day, which may get even worse as temperatures get cooler and people head indoors, Fauci said during an interview with MSNBC's Andrea Mitchell." Fauci is quoted as saying, "I'm not comfortable with that. I would like to see that level, way, way down, well below 10,000."
+
+Wisconsin, Midwest Sees Surges In COVID Cases. On the CBS Evening News (10/8, story 7, 2:00, O'Donnell, 4.22M), Mola Lenghi reported that "tonight, Wisconsin is one of the nation's largest coronavirus hot spots. Long lines to get tested, and doctors scrambling just to find enough hospital beds. The Thedacare Healthcare System in northeast Wisconsin says it's seen about a 500% increase in hospitalizations, more than 200 of its staffers are out sick or in quarantine due to the virus." Thedacare President and CEO Imran Andrabi said, "I only have about five ICU beds left and about 10 medical surgical beds left in my entire health system."
+
+On ABC World News Tonight (10/8, story 8, 1:35, Muir, 6.7M), Stephanie Ramos reported that "tonight, hospitalizations on the rise in 35 states. In Wisconsin, the state set to open this 530 bed field hospital next week." Wisconsin Department of Health Services Secretary-Designee Andrea Palm said, "Every region in Wisconsin has hospitals reporting current and imminent staffing shortages."
+
+The AE (10/8, Geller, Groves) reports that "a surge of coronavirus cases in Wisconsin and the Dakotas is forcing a scramble for hospital beds and raising political tensions, as the Upper Midwest and Plains emerge as one of the nation's most troubling hotspots. The three states now lead all others in new cases per capita, after months in which many residents and politicians shunned mask requirements while downplaying the risks of the disease." North Dakota "tripled" its "previous single-day record" of deaths on Wednesday, while "in Wisconsin, health officials plan to open a field hospital next week at the state fairgrounds to prevent health care centers from being overwhelmed by virus cases, even as state Republicans challenge Democratic Gov. Tony Evers' mask mandate in court." South Dakota is meanwhile increasingly transferring patients out of state, contradicting assurances by Gov. Kristi Noem (R), "whose plan for combating the virus has focused on increasing treatment capacity."
+
+New Jersey Officials "Prepare For Second Wave" As Cases Rise. politico (10/8, Landergan, 4.29M) reports that "New Jersey officials say they are bracing for a second wave of the coronavirus, with the state recording 1,301 new Covid-19 cases, the highest amount in a single day since May." Gov. Phil Murphy (D) on Thursday "described the number as 'sobering' and pleaded with residents to practice social distancing and wear masks." Health Commissioner Judith Persichilli said, "We are anticipating a second wave. If individuals do not adhere to social distancing, masking guidelines, washing your hands, or staying home if you're sick, this wave has the potential to become a surge." Murphy has "indicated he wants to pursue a 'scalpel' approach as opposed to statewide restrictions, and says he wants to work collaboratively with community leaders."
+
+# Birx Praises UConn Coronavirus Response, Urges Continued Caution.
+
+WTNH-TV Hartford, CT (10/8, 81K) reported that White House Coronavirus Task Force Coordinator Deborah Birx gave "high marks to the University of Connecticut for its handling of a coronavirus outbreak" in a visit to the state. Birx said, "The kind of spread that we're seeing now is very different from the spread we experienced in March and April."
+
+WFSB-TV New Haven, CT (10/8, 72K) reported that Birx visited "with a warning for Connecticut" and "said people should follow CDC guidelines whenever they're out and about and they're around people they don't live with. ... That's because many people spreading the disease are asymptomatic." Birx said, "This is the moment to really increase asymptomatic testing, increase outreach to the communities."
+
+Birx said on 12-N New Haven, CT (10/8), "All the people of Connecticut out there, really, if you're gathering together indoors, assume someone in that group that's outside of your family household that could be positive and wear your mask and continue to physically distance." The station reported Birx "did have encouraging words for the University of Connecticut, saying that the school is a model for the country in stemming the widescale outbreak of the virus on campus."
+
+Birx said on WPRI-TV Providence, RI (10/8, 2.22M), "What we wanted to carry for a message across the Northeast, that what you're doing in public is great, but we have to figure out how to bring that safety into the household and into any groups we bring into the household."
+
+# Azar: Supplies Will Be Sufficient To Vaccinate All Americans By April.
+
+CNBC (10/8, Lovelace, Jr., 3.62M) reports on its website that on Thursday, HHS Secretary Azar "said...the U.S. could have enough Covid-19 vaccine doses for every American as early as March," which CNBC says is "a more optimistic estimate" than President Trump has publicly said. CNBC adds, "The Trump administration's coronavirus vaccine program Operation Warp Speed expects to have up to 100 million doses by the end of the year, Azar said during a keynote speech at the Goldman Sachs Healthcare virtual event on the coronavirus." Azar is quoted as saying that will be "enough to cover especially vulnerable populations. ... We project having enough for every American who wants a vaccine by March to April 2021."
+
+White House Deputy Press Secretary Brian Morgenstern said on KTRH-AM Houston (10/8, 16K), "Operation Warp Speed is unbelievable. ... We have a number of treatments that are already being used either through compassionate use or emergency use authorizations. We are seeing more and more treatments come to market all the time." He said, "We think there'll be a vaccine, we may see data at some point this month indicating that a vaccine could be safe and effective. ... We're confident that we can have up to 100 million doses by the end of the year, and then perhaps enough doses available for every American really in the early part of next year. So, none of this would have been possible without Warp Speed."
+
+# Former CDC Director Urges Redfield To Stand Up To Trump.
+
+The New York Times (10/8, Mandavilli, Holt, 18.61M) reports former CDC Director William Foege "said Thursday that President Trump and Vice President Mike Pence have 'their knees on the neck of the public health community,' and called on" current CDC Director Redfield, "to stand up to them - even at the risk of getting fired." Foege said, "Silence becomes complicity and I think the one person that might have turned this around would be the director of the C.D.C. ... I think [Redfield] would level with C.D.C. employees and let them know what the White House has actually done - some of it is public - the fact that they were willing to put things on the C.D.C. website, that they would overrule the recommendation of C.D.C. If he said, 'I will stand behind you for as long as I'm here,' and then if he gets fired he gets fired with his head held high."
+
+# AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
+
+The AP (10/8, Hollingsworth) reports that "treating the sick and dying isn't even the toughest part" for doctors and nurses during the coronavirus, but rather "dealing with patients and relatives who don't believe the virus is real, refuse to wear masks, and demand treatments like hydroxychloroquine, which President Donald Trump has championed even though experts say it is not effective against the scourge that has killed over 210,000 in the US." While "it's unclear how Trump's bout with the virus will affect the situation...some doctors aren't optimistic." Dr. Beth Oiler, a physician in Kansas, said, "None of the things he did since he had it have helped us a bit, and, if anything, would fly in the face of it. All he did was continue to show people that the things we are saying to do are overblown and an overreaction. As a physician, it is so damn frustrating."
+
+The Wall Street Journal(10/8, Loftus, Subscription Publication, 7.57M) reports that Moderna President Stephen Hoge said in an exclusive interview that the pharmaceutical company will not enforce any of its seven patents associated with its coronavirus vaccine and signaled willingness to license the patents after the pandemic.
+
+# Regeneron, Eli Lilly Ask For FDA EUAs.
+
+NBC Nightly News ' (10/8, story 7, 2:15, Holt, 5.56M) Kristen Dahlgren reported that "on the same day the President touted an experimental antibody treatment as a cure for COVID...two companies who make the treatments applied for emergency authority from the FDA. Eli Lilly and Regeneron say their antibodies made in the lab mimic the way the immune system fights infection." Dahlgren said Regeneron's early trials data "found patients given the antibody cocktail cleared the virus faster with reduced symptoms. But critics like Dr. Rick Bright fear the emergency approval process is being politicized." Former Biomedical Advanced Research and Development Authority Director Rick Bright said, "I would urge caution. You're getting a false message from the President right now. Let the scientists do their job." Dahlgren said that doctors also "point out the President took several different medications, so it's impossible to know what impact the antibody treatment may have had."
+
+The Washington Post (10/8, Johnson, McGinley, Dawsey, 14.2M) reports that "after months of touting coronavirus vaccines that would land before Election Day, President Trump made an abrupt pivot this week to a promising but unproven therapy that he received as part of his treatment for covid-19" in a five-minute Twitter video. Trump "also claimed in the video he had granted the drugs" from Regeneron and Eli Lilly EUAs, "a designation that would make the medicines more broadly available. But the companies said they have submitted the requests to the Food and Drug Administration — a process that the agency has repeatedly tried to assure the public is based on science and free of political interference." Experts "said that by inserting himself and his own recovery story into an area of ongoing medical research, Trump risks disappointing and confusing the American public with a hopeful anecdote that may not reflect how the drug works for others or how broadly it will become available when it is approved."
+
+### NIAID Marks Start Of Convalescent Plasma Study.
+
+The Wall Street Journal(10/8, Walker, Hopkins, Subscription Publication, 7.57M) reports that the National Institute of Allergy and Infectious Diseases announced a study testing the use of convalescent plasma in comparison to remdesivir for the treatment of coronavirus. The NIAIDfunded study, led by a group of companies including Japan's Takeda Pharmaceutical, will include 500 patients across six continents.
+
+# WSJournal Analysis: Vaccine Trial Participants Focus On Ending Pandemic.
+
+The Wall Street Journal(10/8, Winkler, Hopkins, Subscription Publication, 7.57M) analyzes the ongoing clinical trials for a coronavirus vaccine, induding the over 10,000 US volunteers who say they are excited to help usher a return to normalcy and debunk vaccine skeptic theories.
+
+### New York Coronavirus Restrictions Met With Protests, Lawsuits.
+
+ABC World News Tonight 's (10/8, story 8, 1:35, Muir, 6.7M) Stephanie Remos reported, "Tonight, strict new coronavirus lockdowns taking effect in hard-hit neighborhoods in New York City, sparking outrage. Hundreds of protesters demonstrating in Brooklyn, starting fires, even assaulting a journalist. City and state officials taking urgent action to crush flareups in so-called red zones. Shutting down nonessential businesses, limiting capacity at houses of worship to a maximum of ten people, and closing more than 3. 00 schools."
+
+Mola Lenghi said on The CBS Evening News (10/8, story 7, 2:00, O'Donnell, 4.22M), "New cases are now rising in 31 states. New York and New Jersey reporting the most new cases since May" and "a lockdown went into effect in several New York City neighborhoods today, sparking another night of protests in orthodox Jewish communities."
+
+The AE (10/8, Mustian) reports that "hundreds of businesses and schools in New York City
+
+neighborhoods where coronavirus cases have spiked were dosed Thursday by order of the governor, but questions swirled about how effectively officials could enforce the shutdown in areas where it has been met with resentment," protests, and "legal resistance" from religious organizations "over a provision limiting attendance at indoor religious services to no more than 10 people." Mayor Bill de Blasio "said 1,200 city workers would be out on the streets doing enforcement, though some of those efforts involved trying to educate businesses about rules imposed with little warning in hastily drawn zones with confusing borders."
+
+The New Ynrk limec (10/8, Rubinstein, Kim, 18.61M) reports "as New York officials on Thursday hurriedly launched a targeted lockdown to stamp out a surge in coronavirus cases, chaos, confusion and tension erupted over restrictions that will close schools and businesses and greatly limit attendance at places of worship." Between "competing hot-spot maps, issued by Mayor Bill de Blasio and then by Gov. Andrew M. Cuomo, which overlapped and contradicted each other," schools and businesses saw mismatched instruction while religious organizations filed suits against "the governor's restrictions on houses of worship" and "parents rallied against the sudden closure of schools." Partnership for New York City President Kathryn Wylde said, "Now that we have protocols in place you would hope that the response would be more nuanced and targeted."
+
+The Washington Past (10/8, Bailey, 14.2M) reports that "several synagogues and rabbis have filed a lawsuit asking for a temporary restraining order to bar the state of New York from enforcing its restrictions, saying the limits disrupt the religious observance of tens of thousands of Orthodox Jews, 'depriving them of their religious worship and holiday observance," alongside a separate suit from the Catholic Diocese of Brooklyn. Agudath Israel of America called Cuomo's "unanticipated and draconian limitations" concerning, and contradicted his description a meeting with Orthodox Jewish leaders as "largely a one-way monologue." Protests have since "broken out in every evening in this community. Earlier this week, a crowd of Hasidic Jewish protesters set fire to masks and attacked a photojournalist in Borough Park."
+
+The Wall Street Journal.(10/8, Berger, Honan, Subscription Publication, 7.57M) reports that two lawsuits against the restrictions were filed in Brooklyn federal court by the Roman Catholic Diocese of Brooklyn and the Orthodox Jewish umbrella organization Agudath Israel of America, which have argued that the lockdown unfairly targets religious organizations.
+
+The New York Daily News (10/8, Slattery, 2.52M) reports that New York Gov. Andrew Cuomo (D) "knocked NYPD cops Thursday for not wearing masks and blamed unrest in Brooklyn's Orthodox Jewish community over restrictions meant to curb coronavirus cases on Mayor de Blasio's failure to enforce past measures," calling "on the city to do a better job — and set a better example." He said, "It would have been better if we'd enforced the law all along and the NYPD has to enforce the law now. And the NYPD has to follow the law, by the way. Wear a mask, that's the law. And when you don't follow the law don't expect people to follow when you say 'I'm here to enforce the law.' It's an act of hypocrisy."
+
+The New Ynrk Past (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr. David Chokshi said, "There is no herd immunity in any of the neighborhoods where we are most concerned or any other neighborhood in New York City. This is so important to ensure that people understand that unfortunately the coronavirus continues to be very infectious, continues to spread and so we have to take the precautions that we are embarking upon." De Blasio said, "Overall, I think we're very dear about our direction, our ability to keep things in check, but what we do know is certain areas of the city need deep restrictions to ensure we don't have a bigger problem."
+
+NYTimes Analysis: Viral Spread Among Jewish Community "A Crisis For New York" The New York Times (10/8, Stack, Goldstein, 18.61M) reports that weeks after New York City Health Commissioner Dr. Dave Chokshi "held an urgent conference call with Orthodox Jewish news outlets to warn of rising transmission" of COVID-19, "tensions between the authorities and Orthodox Jewish communities would worsen, escalating into the biggest health challenge for the city since the spring." Orthodox Jewish sects "have thrived" in NYC "while warding off many aspects of the modern world," but now face "unwelcome scrutiny over whether the virus is spreading because some people in these insular communities are reluctant to embrace public
+
+WSJoumal: Cuomo, De Blasio Exhibit Double Standard With Jewish Community.
+
+The Wall Street Journal (10/8, Subscription Publication, 7.57M) editorializes that Cuomo and de Blasio have displayed a double standard in singling out religious organizations, specifically the Orthodox Jewish community, in new coronavirus lockdown restrictions after dismissing the safety threat posed by Black Lives Matter protests.
+
+### Tribal Nations Among Hardest Hit By Coronavirus.
+
+The New York Times (10/8, 18.61M) reports that "the coronavirus has torn through the Mississippi Band of Choctaw Indians unabated, sickening more than 10 percent of the tribe's 10,000 residents and killing at least 81 people. Now the tribe is bracing for a second wave and more devastation." Mississippi's Neshoba County, "where most of the tribe's residents live, had the highest death rate per capita in Mississippi from the coronavirus, according to data tracked by The New York Times," with tribal members accounting "for more than half of the county's virus cases and about 64% of the deaths" despite making up only 18% of its residents. The Times says "while communities of color have been disproportionately affected by the virus, it appears to be especially deadly in some tribal nations, where poverty, multigenerational housing and underlying health conditions such as diabetes and heart disease have been contributing factors."
+
+# NFL Announces More Postponements Due To Positive Tests.
+
+The New York Times (10/8, Belson, 18.61M) reports that "for the second consecutive week, the N.F.L. has shuffled its schedule to accommodate teams that have had players and staff members who have tested positive for the coronavirus." The Tennessee Titans, "who have had the league's worst outbreak, with nearly two dozen players, coaches and staff members testing positive," reported two additional cases on Thursday, while the New England Patriots said cornerback Stefon Gilmore has now tested positive. The league this week "said it would use video surveillance to ensure that players and coaches were wearing proper protective equipment at team facilities" and "is also investigating whether the Titans have violated league rules by working out after the club's facility was shuttered because of the outbreak in the locker room."
+
+### Airbnb To Require Enhanced Cleaning By Hosts.
+
+The AP (10/8, Durbin) reports that "Airbnb said Thursday it will require hosts to comply with enhanced cleaning procedures as part of its effort to reassure guests and local officials during the coronavirus pandemic." Hosts outside China, which has its own local cleaning program, will have through November 20 "to commit to the cleaning protocols, which include scrubbing floors and other surfaces with soap and water; washing linens on high heat; disinfecting high-touch items like door knobs; and ventilating rooms. Hosts who don't comply may be suspended or removed from Airbnb." Airbnb "also said Thursday that guests and hosts must wear masks and social distance when interacting with each other."
+
+# WPost Analysis: Both Parties Appear To Believe Barrett Would Restrict Or Overturn Roe.
+
+The Washington Post (10/8, Kim, 14.2M) reports Supreme Court nominee Amy Coney Barrett "heads into her confirmation hearings next week with a detailed record that has led many liberals and conservatives to believe she would support restricting, if not outright overturning, the landmark decision that guarantees a woman's right to an abortion." As her nomination fight begins "in an increasingly heated election season, top Republicans - from President Trump to individual senators - appear to be playing down the impact Barrett's confirmation would have on the fate of abortion rights in the United States."
+
+Barrett's Religious Community Said To Be "Deeply Embedded" In Each Other's
+
+Lives. In a feature describing the People of Praise, a religious community of which Judge Amy Coney Barrett has been part nearly all her life, the New York Times (10/8, Graham, LaFraniere, 18.61M) says Barrett "spent formative years of her childhood embedded in that intense faith community in Louisiana" and "married a man named Jesse Barrett who had himself been raised in South Bend's People of Praise community." According to the Times, "The group's beliefs - including a strict view of human sexuality that embraces traditional gender norms and rejects openly gay men and women - are in line with other conservative faith traditions. What is notable about the group, according to documents and interviews with former members, is that even in the context of devout faith communities, members of the People of Praise are deeply embedded in one another's lives."
+
+### Cuccinelli Announces Regulations Aimed At Cutting H-1B Abuse.
+
+Acting Deputy DHS Secretary Ken Cuccinelli said on WPHT-AM Philadelphia (10/8, 11K), "This week, two more of the President's promises were kept with, we did a joint rollout with the Department of Labor on regulations that will cut off the abuse of H-1B visas which go to high tech workers that are foreign nationals that a lot of companies use to undercut American workers or replace them, and this President committed to putting American workers first, and that's exactly what he has done again this week."
+
+### Massachusetts Lawmakers Ask ICE For Details Of Stopping Black Man.
+
+The Boston Globe (10/8, 972K) reports, "Members of the Massachusetts congressional delegation pressed the Immigration and Customs Enforcement agency on Thursday to explain why agents stopped a Black jogger in West Roxbury earlier this week, and questioned whether the encounter violated the man's rights." In a letter, Democratic Sens. Elizabeth Warren and Edward Markey and Reps. Ayanna Pressley and Stephen Lynch "requested more details about the stop of Bena Apreala, 29, a lifelong Massachusetts resident who recorded a portion of the encounter, which spread quickly across the Internet and sparked claims of racial profiling." The lawmakers "also asked whether immigration agents in the Boston area have approached other individuals in a similar manner since April."
+
+# DO) Suit Alleges Discrimination In Yale's Admissions Process.
+
+The AP (10/8, Balsamo) reports the Justice Department sued Yale University in federal court in Connecticut Thursday, alleging that the university "discriminates based on race and national origin in its undergraduate admissions process, and that race is the determinative factor in hundreds of admissions decisions each year." The suit comes "about two months after the Justice Department publicly accused Yale of discrimination, saying its investigation found that Asian American and white students have 'only one-tenth to one-fourth of the likelihood of admission as African American applicants with comparable academic credentials." Reuters (10/8) says the suit "followed a two-year investigation that followed a complaint by Asian-American groups about the New Haven, Connecticut-based university's practices." The Wall Street Journal (10/8, Korn, Gurman, Subscription Publication, 7.57M) calls the suit an escalation of the Administration's examination of the race and admissions policies of elite colleges.
+
+USA Today (10/8, Aspegren, 10.31M) reports Yale president Peter Salovey denied the lawsuit's allegations. In a statement, calling the suit "baseless," Salovey said Yale's admissions policies will not change because. The New York Times (10/8, Hartocollis, 18.61M) reports Salovey's statement said the allegation was based on "inaccurate statistics and unfounded conclusions."
+
+### Perdue Reprimanded For Politicizing USDA Event.
+
+Politico (10/8, McCrimmon, 4.29M) reports that on Thursday. the Office of Special Counsel ordered Agriculture Secretary Perdue "to reimburse taxpayers for using an official event to promote President Donald Trump's reelection, a violation of ethics laws that prohibit certain political activity by executive branch employees." According to Politico, "Perdue's reprimand comes after the USDA chief has increasingly blurred the lines between his public duties and his political support for Trump."
+
+against HCL America, "a contractor hired by Google and accused it of violating its employees' labor rights, marking the latest flash point in a long-running struggle between workers and technology companies." In the complaint, the agency says HCL "illegally discouraged workers from belonging to a union, and of failing to bargain with the union in good faith." Last fall, "a group of about 90 HCL employees in Pittsburgh who do work such as data analysis under a contract the company has with Google voted to unionize." The complaint says "managers at the company interrogated workers about the organizing activities of their colleagues, told them that promotions and wages were being delayed because of the union campaign and threatened to enforce work rules more strictly if the union was created, in violation of federal labor law."
+
+### Supreme Court Temporarily Permits Women To Obtain Abortion Medication Without Doctor Visit.
+
+USA Today (10/8, Wolf, 10.31M) reports the Supreme Court "ruled on a temporary basis Thursday night that women seeking to end their pregnancies with medication do not need to visit a health care provider, given the COVID-19 pandemic." The action "was a setback for the Trump administration, which had sought to reinstate a 20-year-old policy following lower court rejections." The Court "ordered the government to make its case in more detail before a federal trial court, a process that could take six weeks and extend beyond Election Day." According to Politico (10/8, Ollstein, 4.29M), "Both sides of the abortion debate had been closely watching the case for signals of how the Supreme Court would approach the issue" after the death of Justice Ruth Bader Ginsburg gave President Trump "the opportunity to shift the court further right."
+
+The Washington Post (10/8, Barnes, 14.2M) says the Court's "unusual and unsigned disposition of the petition came after six weeks of consideration, and brought a rebuke from two of the court's conservatives for their colleagues, and for US District Judge Theodore D. Chuang," who at the request of the American College of Obstetricians and Gynecologists had imposed a nationwide injunction against the FDA's requirement that women must have an in-person doctor's visit to obtain the pills. The New Ynrk Times (10/8, Liptak, 18.61M) reports Justice Samuel Alito, joined by Justice Clarence Thomas, "issued a dissent accusing the majority of inconsistency in its rulings on cases arising from the pandemic and of effectively deciding the case by failing to act."
+
+# CMS Rushing To Send Letters To Medicare Recipients About Drug Assistance.
+
+Politico (10/8, Diamond, 4.29M) reports that Administration officials "caught by surprise by President Donald Trump's promise to deliver drug-discount cards to seniors...are scrambling to get the nearly \$8 billion plan done by Election Day." According to Politico, "The taxpayer-funded plan, which was only announced two weeks ago and is being justified inside the White House and the health department as a test of the Medicare program, is being driven by Centers for Medicare and Medicaid Services Administrator Seema Verma and White House chief of staff Mark Meadows." Politico says the Administration is "seeking to finalize the plan as soon as Friday and send letters to 39 million Medicare beneficiaries next week, informing seniors of Trump's new effort to lower their drug costs, although many seniors would not receive the actual cards until after the election." Bloomberg(10/8, Wayne, 4.73M) reports that the President "posted a video on Twitter appealing to senior voters, noting he's a senior himself, as polls show the demographic tide turning against him."
+
+# Trump: "Absentee Ballots Are Fine," But "Unsolicited" Ballots Will "Be A Disaster."
+
+President Trump said in an interview on fox News' Hannity (10/8, 535K), "Absentee ballots are fine, because absentee ballots you request, you ask for a ballot and you request, and that's it. ... But these unsolicited ballots, universal unsolicited ballots, it's going to be a disaster the likes of which we've never seen. We will never have seen an election like what's going to take place. ... We have US attorneys watching. We have sheriffs watching. We have US marshals watching. You're talking about millions of ballots are being sent out. It's going to be a big tremendous fraud."
+
+On NBC Nightly News (10/8, story 8, 3:45, Holt, 5.56M), Cynthia McFadden reported, "We are 26 days away from an unprecedented election where nearly 70 million Americans are expected to cast mail-in ballots. That's more than twice the number four years ago "Reuters (10/8,
+
+Whitesides) reports "more than 6.6 million Americans already have voted, more than ten times the number who had at this time in 2016, according to the United States Elections Project, which compiles early voting data." The AP (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day approaches. Nervousness about whether and when their ballots will be counted is leading some voters to increasingly strategize and analyze a decision that was once a no-brainer. ... Some Democratic groups trying to turn out voters have shifted their messaging from voting by mail to voting in person."
+
+Appeals Court Blocks Extension On Counting Absentee Ballots In Wisconsin. The AP (10/8, Richmond) reports a federal appeals court has "blocked a decision to extend the deadline for counting absentee ballots by six days in battleground Wisconsin, in a win for Republicans who have fought attempts to expand voting across the country." According to the AP, "if the ruling stands, absentee ballots will have to be delivered to Wisconsin election clerks by 8 p.m. on Election Day if they are to be counted." Reuters (10/8, Ax) reports, "The Democratic National Committee, which had sought the accommodations, could appeal the decision, either to the full 7th Circuit or to the U.S. Supreme Court. A spokeswoman did not immediately respond to a request for comment."
+
+Kagan Refuses To Block Montana Ballot-Mailing. The AP (10/8) reports, "A final effort to block most Montana counties from mailing general election ballots to active voters was denied Thursday, a day before the ballots are to be mailed." Supreme Court Justice Elena Kagan "rejected a request for an emergency injunction" filed by state and county Republicans who wanted to block a ruling upholding a decision by Gov. Steve Bullock (D) "to give counties the option to hold the Nov. 3 election mostly by mail due to the pandemic. Forty-five of Montana's 56 counties decided to do so." CNN (10/8, Vogue, Kelly, 83.16M) reports on its website that Kagan, "who has jurisdiction over the lower court involved in the case, turned down the request without referring the petition to her colleagues or asking the other side for its views."
+
+Federal Judge Strikes Down Limit On Ohio Ballot Drop Box Sites. The Cleveland Plain Dealer (10/8, 895K) reports US District Judge Dan Polster on Thursday struck down an order by Ohio Secretary of State Frank LaRose (R) "barring county boards of election from setting up multiple ballot drop box sites, saying the order unfairly burdens large counties." Polster "also cited the coronavirus pandemic, which he said creates a greater strain on the mail system and increases demand for remote voting options."
+
+# Facebook Bans Accounts Linked To Pro-Trump "Troll Farm."
+
+The Washington Post (10/8, Stanley-Becker, 14.2M) reports that Facebook said Thursday "that it will permanently ban from its platform an Arizona-based marketing firm running what experts described as a domestic 'troll farm' following an investigation of the deceptive behavior prompted by a Washington Post article last month." According to the Post, "The firm, Rally Forge, was 'working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal (10/8, Volz, Subscription Publication, 7.57M) reports Facebook said it has removed 200 Facebook accounts, 55 Facebook pages and 76 Instagram accounts for posing as fake users to praise President Trump and criticize Joe Biden.
+
+Politico (10/8, Overly, 4.29M) reports that Rally Forge "employed people who used use fake names and profile pictures while commenting on content posted by other users or mainstream media outlets, Facebook's head of security policy, Nathaniel Gleicher, said Thursday." Gleicher "said Facebook is not penalizing Turning Point or Inclusive Conservation Group, though it's still investigating whether other deceptive tactics were deployed." Axios (10/8, Fischer, 521K) says this is "the most recent example of Facebook taking action on a group linked to fringe conservatives or conservative ideology for spreading misinformation or attempting to persuade public debate with fake accounts."
+
+Bloomberg (10/8, Frier, 4.73M) reports Twitter "also disclosed a group of information operations on Thursday, and said it removed 1,594 accounts from the service for 'various violations of our platform manipulation policies." However, "None of the five networks pulled by
+
+# Court Strikes Down Obama-Era Methane Rule.
+
+The Hill (10/8, Frazin, 2.98M) reports a federal court "struck down an Obama-era regulation targeting methane leaks from drilling on public lands, arguing that it went beyond the scope of the Bureau of Land Management (BLM), which promulgated the rule." The rule "required oil and gas companies to cut a practice called flaring, in which natural gas is burned, by half, inspect their sites for leaks and replace old equipment that released too much methane." Judge Stephen Skavdahl, an Obama appointee, wrote, "Although the stated purpose of the Rule is waste prevention, significant aspects of the Rule evidence its primary purpose being driven by an effort to regulate air emissions, particularly greenhouse gases."
+
+# Friends Say They Recall Dorris' Accusations Against Trump In 1997.
+
+The New Ynrk Timec (10/8, Kantor, 18.61M) reports friends of Amy Dorris, who accused President Trump of forcibly kissing and groping her at the US Open in 1997, recall hearing the accuser's claims the year that she says they happened. Math teacher Dawn Capp "said that soon afterward, her friend had told her the same story about Mr. Trump that she later told publicly." Kerri Whitfield, "another friend, echoed those recollections, saying that Ms. Dorris had shared the story privately in the autumn of 1997. Neither friend has previously spoken publicly; both say they are confident of Ms. Dorris's truthfulness."
+
+### Louisiana Residents Bracing For Delta, Now Category 3 Hurricane.
+
+The rBS Fvening NPWc (10/8, story 8, 1:40, O'Donnell, 4.22M) reported, "Millions along the Gulf Coast are bracing for Hurricane Delta, now a major Category 3 hurricane. It is expected to make landfall in Louisiana tomorrow afternoon, the record fourth named storm to hit the area this season. ... There's fear that Delta could destroy the few remaining homes those other storms didn't."
+
+The Orlando Sentinel (10/8, Pedersen, Harris, 536K) reports the National Hurricane Center said Thursday, "Heavy rainfall will lead to significant flash flooding and minor to major river flooding in parts of Louisiana Friday and Saturday. ... Additional flooding is expected across portions of the central Gulf Coast into the Lower Mississippi Valley."
+
+ABC World News Tonight. (10/8, story 6, 1:00, Muir, 6.7M) meteorologist Ginger Zee said "storm surge is going to be a big problem" with Delta. The storm is expected to make landfall on Friday night, which is "when the winds will be at their heftiest. Gusts near Lake Charles up to 80." Al Roker said on NBC Nightly New& (10/8, story 6, 0:40, Holt, 5.56M), "The big problem: Delta's growing larger, so the tropical force winds extends from Galveston to New Orleans. Storm surges up to 11 feet and rainfall that could top 15 inches in some local spots."
+
+Lonnie Quinn of the CBS Fvening Newc (10/8, story 9, 1:10, O'Donnell, 4.22M) said, "This storm is a record-breaker, from going from a tropical depression to a Category 4, the fastest in history. Now we're back to a major hurricane, a Category 3. Winds are blowing at 135 miles per hour." As it "pushes towards the Louisiana coastline, we think it's going to get a little stronger, maybe 125-mile-per-hour wind but losing some strength as it comes onshore. It will come onshore about 24 hours from now as a Cat 2, maybe a Cat 3." On NBC Nightly News' (10/8, story 5, 1:25, Holt, 5.56M), Morgan Chesky said Delta "could be making a direct hit" on Lake Arthur, Louisiana.
+
+The Washington Pact (10/8, Lamothe, Cusick, Cappucci, 14.2M) reports the storm, "like so many before it, was drawing from warm waters and strengthening as it spun toward the Louisiana coastline." This hurricane season "has brought repeated attacks on coastal communities from Texas to Florida, an unrelenting barrage of rising water, heavy rain and killer winds that have uprooted trees and sent them crashing down on occupied homes." On ABC World News Tonight (10/8, story 7, 0:45, Muir, 6.7M), Rob Marciano said the "the last thing" Lake Charles, Louisiana "needs is another major storm," since "the recovery since Hurricane Laura has been painful." The Wall Street Journal(10/8, McWhirter, Ailworth, Subscription Publication, 7.57M) reports local officials called on residents of Calcasieu Parish to evacuate ahead of the storm.
+
+The AP (10/8, Borenstein) reports Delta is "gaining strength as it bears down on the US Gulf Coast" and "is the latest and nastiest in a recent flurry of rapidly intensifying Atlantic hurricanes that scientists largely blame on global warming." National Oceanic and Atmospheric Administration Climate and Hurricane Scientist Jim Kossin said, "We've certainly been seeing a lot of that in the last few years. ... It's more likely that a storm will rapidly intensify now than it did in the 1980s," and "a lot of that has to do with human-caused climate change." In the last few decades, "meteorologists have been increasingly worried about storms that just blow up from nothing to a whopper, just like Delta. They created an official threshold for this dangerous rapid intensification - a storm gaining 35 mph (56 kph) in wind speed in just 24 hours." Delta is the sixth such storm to meet that threshold.
+
+The New Ynrk Times (10/8, Brasted, Fausset, Schwartz, 18.61M) reports that on Thursday, "weary residents" of Lake Charles "prepared, along with the rest of southwest Louisiana, for yet another round of serious trouble spinning up from the Gulf of Mexico." As of Thursday evening, Delta "was about 300 miles from the Louisiana coast, churning slowly northwestward at 12 miles per hour on a path that could end up strafing Lake Charles again." The limes quotes NOAA's Kossin, who said, "There's any of a number of behaviors that these storms are seeing changes in, and none of them are good."
+
+Gaynor Says FEMA Has Employees In Gulf Ahead Of Delta. FEMA Administrator Gaynor said on the Weather Channel' (10/8, 173K), "FEMA has been on the Gulf coast for a while, at least six weeks in strength. So, we've been down there for Laura six weeks ago, and then three weeks ago for Sally. So, FEMA has about 1,500...employees plus our partners that have been down there, and of course, for Delta, we really ramped it up this time to make sure that we're ready for anything. So, from the Corps of Engineers, National Guard, our friends at DOD, Coast Guard, all around with all their assets ready to go."
+
+Gaynor said on Fox News' Yntir World(10/8, 1.04M), "Do not be complacent. Take this storm seriously. Take the time that you have left today to make those preparations. We all know it's been a long, hard hurricane season, especially if you live in Louisiana. We know that, we feel it for you, but don't waste time. Take it seriously. Don't put yourself in danger or your family in danger. ... Heed the advice or your local authorities."
+
+Year Could Break Record For Most "Billion-Dollar" Weather Disasters. USA Today (10/8, Rice, 10.31M) says, "With a nonstop onslaught of severe storms, wildfires and hurricanes, 2020 has been a calamitous year for weather in the USA." In 2020, "there have been 16 separate weather disasters across the nation that each caused at least \$1 billion in damage, according to a report released this week from the National Oceanic and Atmospheric Administration (NOAA). That ties a record set in 2011 and 2017." It is also "a record sixth consecutive year with at least 10 separate billion-dollar disasters," and "if Hurricane Delta causes \$1 billion or more in damage as it smashes into the Gulf Coast this weekend, 2020 will break the record for most 'billion-dollar' weather disasters in a single year."
+
+# INTERNATIONAL NEWS
+
+### India Sees "Rural Surge" Toward Highest Infection Rate Globally.
+
+The New Ynrk Times (10/8, Singh, Gettleman, 18.61M) reports that "the defiance of the coronavirus rules is being reflected across rural India, and it is propelling this nation's virus caseload toward the No. 1 spot globally. Infections are rippling into every corner of this country of 1.3 billion people," with "Indian news media...calling it 'The Rural Surge.'" The refusal to adhere to guidelines "has helped India catch up with the United States in terms of total infections. U.S. cases are near 7.6 million, compared with India's 6.8 million, according to a New York Times database. But India outpaces new American cases by 30,000 or so each day, putting it on a path to potentially surpass the United States in the coming weeks."
+
+Chan "said Thursday that the city was considering options for mandatory testing as it prepared for a new wave of coronavirus infections." Chan said, "From a public health perspective, if we think that if testing is needed and people are not willing to take a test, that hinders our work." She "said the authorities were considering legal options for mandating testing if necessary," though they acknowledge "that members of the public might have concerns about any such arrangement." However, "health authorities say they are preparing for another possible spike in infections." Chan said, "We don't think the situation is looking good because of the increased number of confirmed cases."
+
+### Israel Extends Emergency Lockdown Provisions On Public Gatherings.
+
+The AP (10/8, Zion) reports that "the Israeli government has extended an emergency provision that bars public gatherings, including widespread protests against Prime Minister Benjamin Netanyahu, for an additional week." Netanyahu "has said the restrictions are driven by safety concerns as the country battles a runaway pandemic, but critics and protesters accuse him of tightening the lockdown to muzzle dissent" as "thousands of Israelis have participated in weekly demonstrations outside Netanyahu's official residence in Jerusalem for months this summer, calling on the longtime prime minister to resign while on trial for corruption."
+
+### Spanish Government Tells Madrid To Enforce Restrictions.
+
+Renters (10/8) reports that the Spanish government "said it would hold an extraordinary cabinet meeting on Friday morning to decree [a] state of emergency if Madrid does not impose the restrictions" ordered by the Health Ministry "or request intervention" after "a Madrid regional court on Thursday annulled the measures, ruling the government had overstepped its mandate and the restrictions interfered with fundamental human rights." Madrid's regional leader Isabel Diaz Ayuso said, "We hope to agree on a solution that benefits citizens and provides clarity."
+
+The New York Times (10/8, Minder, 18.61M) reports the Madrid court's "ruling is a major setback for the central government, and underlines both the political tensions and legal uncertainty in Spain over how to respond to the latest wave of virus cases." Spain's health minister Salvador Ilia has "called on Madrid's regional government to hold emergency talks over how to resolve the standoff, which comes ahead of a long holiday weekend in Spain. Mr. Illa said it was essential to have judicial decisions that 'best protect health."
+
+# German Expert Warns Of "Uncontrolled" COVID Spread.
+
+The New York Times (10/8, Schuetze, 18.61M) reports that Loathar Wieler of the Robert Koch Institute, a German public health institute, "warned on Thursday that the country could soon see an 'uncontrolled' spread of the virus." Wieler said, "It is possible that we see more than 10,000 new cases per day. It is possible that the virus spreads uncontrolled." German Health Minister Jens Spahn "said the authorities were still in control of the virus and called on Germans to be more vigilant in following restrictions." Spahn said, "It's up to all of us whether we make it," he said, comparing the challenge of beating back the virus to a "test of character for society."
+
+# Administration Sanctions 18 Additional Iranian Banks.
+
+The Wall Street Journal (10/8, Talley, Subscription Publication, 7.57M) reports that on Thursday, the Trump Administration moved to blacklist 18 Iranian banks, an action aimed at cutting off the few financial connections the regime still has, spawning a liquidity crisis by impeding foreign exchange access.
+
+The Washington Post (10/8, Hudson, 14.2M) reports the measures "target the few remaining banks not currently subject to secondary sanctions in a move European governments say is likely to diminish channels Iran uses to import humanitarian goods, such as food and medicine, officials said." Treasury Secretary Mnuchin, however, "challenged that assertion in a statement, saying that the designation of 18 Iranian banks 'reflects our commitment to stop illicit access to US dollars."
+
+The Washington Free Beacon (10/8, 78K) says, "All of the banks were identified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of
+
+terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear programs. ... Today's actions will continue to allow for humanitarian transactions to support the Iranian people."
+
+The New Ynrk Timec (10/8, Verma, 18.61M) reports critics, however, "said the new sanctions were unlikely to achieve the Trump administration's goal of forcing Iran back into negotiations both to limit its nuclear program and to end its hostilities across the Middle East - and would further distance the United States from key European allies."
+
+### Iranian Human Rights Advocate Freed Amid Health Concerns.
+
+The Washington Post (10/8, Berger, 14.2M) reports, "Prominent Iranian human rights advocate Narges Mohammadi was released from prison late Wednesday after authorities commuted her 10 year sentence amid ongoing concerns about her health." The Post says "semiofficial Iranian news agencies reported her release after 812/ years behind bars," though "officials cited by Iranian media did not elaborate on why her sentence was shortened." Mohammadi "suffers from neurological and lung diseases, which put her at high risk of complications if infected with the novel coronavirus."
+
+# Trump's Troop Withdrawal Pledge Contradicts O'Brien, Alarms Military Officials.
+
+The AE (10/8, Baldor, Gannon) reports the US military "was blindsided Thursday" by President Trump's "assertion that all US troops will be out of Afghanistan by the end of the year, with US officials saying they are not aware of such a plan and have gotten no actual order to accelerate the more gradual pullout they've been executing." Trump "started with a tweet Wednesday saying `we should have the small remaining number of our BRAVE Men and Women serving in Afghanistan home by Christmas,'" and "he reinforced early withdrawal plans Thursday morning, in a Fox Business Channel interview that understated the number of troops currently in Afghanistan." His announcements, which the AP says were "welcomed" by the Taliban, "alarmed Pentagon and State officials who fear that putting a definitive date on troop withdrawal could undercut negotiations to finalize a peace deal between the Taliban and the Afghan government."
+
+According to Reuterc (10/8, Ali), President Trump's "abrupt vow to bring home troops from Afghanistan by year-end is a sign of how he may feel increasingly unchained to push through a foreign policy 'wish list' he hopes could appeal to voters, current and former officials say." The President's announcement "caught the National Security Council, State Department and Pentagon by surprise, according to three US officials, and they fear that it could reduce the limited leverage the Afghan government has in talks with the Taliban." The Washington Post (10/8, Ryan, DeYoung, 14.2M) similarly says "the Pentagon indicated it had received no orders to alter plans for a conditions-based withdrawal and Afghan negotiators voiced concern that a hasty exit would intensify challenges to peace talks."
+
+Politico (10/8, Seligman, 4.29M) says that with his comments, Trump "managed to undercut his own national security adviser," Robert O'Brien, "who just hours earlier said the US planned to draw down to 2,500 troops by early next year." Politico adds that "a senior administration official, asked about the conflicting timelines, noted on Thursday that 'POTUS really laid down a marker yesterday.'" Also on Thursday, White House Deputy Press Secretary Brian Morgenstern said on Kra -al Houston (10/8, 16K), "The President has been actively working and his negotiators, of course, of the Department of Defense and the National Security Advisor Robert O'Brien have been working very hard to make sure that the conditions on the ground, especially in Afghanistan, are such that we can bring troops home safely, we can reduce our footprint there. ... That's just one step that he is taking to take care of our veterans and our troops."
+
+### Military Parade Could Include Showcase Of New North Korean Weapons.
+
+The Wall Street Journal(10/8, Martin, Subscription Publication, 7.57M) reports a North Korean parade scheduled for Saturday to commemorate the 75th anniversary of the founding of the Worker's Party is the first military parade in two years and is expected to be closely watched to see which, if any, new weapons Kim Jong Un will display.
+
+State Department spokesperson Morgan Ortagus said on Philadelphia's Morning Answer (10/8), "It's really not US versus China. What it's really about is democracy versus authoritarianism. ... What we have seen under Chairman Xi...is we have seen them just break all of their promises, break all of their commitments. They've broken their promises to Hong Kong, to the people there where they're supposed to have autonomy. They've broken their commitments in the South China Sea." Asked about the State Department's position on the coronavirus and its origins in China, Ortagus said, "The Chinese Communist Party has still not allowed in the independent investigators and scientists, doctors, that would need to go in to actually validate. ... These things matter. Not knowing precisely how this began, where it began, how it was unleashed on the world."
+
+### Ortagus Touts Abraham Accords.
+
+State Department spokesperson Morgan Ortagus said on Philadelphia's Morning Answer (10/8), "Under the leadership of President Trump and Mike Pompeo, we've had a lot of successes, especially this year, in foreign policy. ... Remember, it was just less than a month ago...that we had the signing of the Abraham Accords at the White House. This is the first Arab-Israeli peace deal, peace agreement in 26 years." She said, "Within the span of 29 days, President Trump successfully negotiated two peace agreements, and so we're really seeing a...change in the Middle East because of four years of policies that we put in place in the region to embolden our allies and friends, to embolden Israel, and not to capitulate to our enemy."
+
+# Trudeau Says Canada Paying Close Attention To US Election.
+
+Politico (10/8, 4.29M) reports Canadian Prime Minister Justin Trudeau "says Canada is paying close attention to the US campaign and is prepared for the potential outcomes of the Nov. 3 vote." During a media briefing on Thursday, Trudeau said, "As we watch the American election unfold, we are of course going to be prepared for various eventualities. ... We are certainly hopeful that all will proceed smoothly." He "noted the polarization of US politics then shifted to emphasize the way federal and provincial leaders in Canada have collaborated during the pandemic, working to 'not bring overly political elements into our response."
+
+# Kyrgyzstan President Says He's Prepared To Resign After New Cabinet Approved.
+
+Reuters (10/8) reports Kyrgyzstan President Sooronbai Jeenbekov "said on Friday he was ready to resign once a new cabinet was appointed to end the power vacuum in the Central Asian nation gripped by unrest since opposition supporters seized government buildings on Tuesday." According to Reuters, while "his offer, made in a statement, could facilitate the transfer of power later, it may do little to resolve the political impasse, which prompted regional power Russia to describe Kyrgyzstan's situation as chaos."
+
+# Islamic Extremists Free Malian Politician, Three European Hostages.
+
+The AP (10/8) reports Soumaila Cisse, "a prominent Malian politician," and "three European hostages freed by Al Qaida-linked Islamic extremists arrived in Mali's capital late Thursday where they were greeted by family members and supporters." French humanitarian Sophie Petronin, "who had been abducted four years ago while helping orphans in northern Mali, arrived in a flowing white traditional dress." In addition, "while their relatives had been notified of their release on Tuesday, news that two Italian hostages also had been freed came only late Thursday in a government statement once the flight had left northern Mali."
+
+# Protests Against Indonesia lobs Law Continue.
+
+The New York Times (10/8, Sijabat, Paddock, 18.61M) reports that on Thursday, riot police "fired tear gas and water cannons" in Jakarta as "they tried to disperse large crowds of people protesting a sweeping new law that slashes protections for workers and the environment." Tens of thousands of workers "took part in the third day of a national strike against the deregulation law," marching on foot and riding "in motorbike parades as sound trucks blared protest messages." Union leaders
+
+# NYTimes: Russia Must Step In To Freeze Conflict In South Caucasus.
+
+In an editorial, the New York Times (10/8, 18.61M) says that, "once again, the bitterly contested claims to the mountainous region of Nagorno-Karabakh in the South Caucasus have erupted into violence" between Azerbaijan and Armenia. In the past, the US, Russia, and France "have managed to restore calm, though never establish a permanent peace," but this time "a dangerous new element has to be confronted. That is Turkey." The Times says that the Trump Administration "is not one likely to care about the fighting, even if it were not deeply embroiled in the pandemic and the election campaign," and "France alone can do little." However, "doing nothing is not an option for dealing with a wildfire that, left unchecked, can rapidly spread," so whether Russia President Vladimir Putin "likes it or not, he has the greatest responsibility and the most effective levers to restrain his former empire-mates and dissuade" President Recep Tayyip Erdogan "from a dangerous adventure."
+
+# WPost: Jailed Vietnamese Dissident A "Champion Of Democracy."
+
+In an editorial, the Washington Post (10/8, 14.2M) says the arrest of Vietnamese democracy activist Pham Doan Trang "is the latest and one of the most flagrant in Vietnam's long practice of squelching freedom of expression and political dissent, including arrests of bloggers and independent journalists." The "repression appears to be intensifying ahead of a Congress of the Communist Party of Vietnam, held every five years, expected in January." Her arrest "came just hours after the United States and Vietnam had finished the 24th Annual US-Vietnam Human Rights Dialogue." The Post says, "That Vietnam would seize its best-known democracy activist on the heels of the meeting says much about the diminished standing of the United States in the world under President Trump, who has repeatedly ignored human rights abuses while cozying up to the world's despots." The Post concludes by calling Trang "a selfless and courageous champion of democracy."
+
+# THE BIG PICTURE
+
+### Headlines From Today's Front Pages.
+
+# Wall Street Journal:
+
+Stimulus Talks Resume, But A Deal Remains Elusive
+
+AND Is In Advanced Talks To Buy Xilinx
+
+WarnerMedia Plans Thousands Of Job Cuts In Restructuring
+
+Trump Says He Won't Participate In Virtual Presidential Debate
+
+There's No Oil In Wisconsin. The Fracking Bust Hit It Anyway.
+
+During A Zoom Frog Dissection. Students Posted Vomit Emojis. Welcome To The Virtual Field Trip
+
+### New York Times:
+
+Trump Lashes Out At His Cabinet With Calls To Indict Political Rivals
+
+FBI Says Michigan Anti-Government Group Plotted To Kidnap Gov. Gretchen Whitmer
+
+Elliott Broidy. A Top Trump Fund-Raiser. Charged In Foreign Influence Case
+
+Inside The People Of Praise, The Tight-Knit Faith Community Of Amy Coney Barrett
+
+Trump's Covid Treatments Were Tested In Cells Derived From Fetal Tissue
+
+# Washington Post:
+
+13 Charged In Plot To Seize Mich. Governor
+
+Congress Deciding The Flertion, Parties Preparing For Fverything
+
+White House Mixed Signals Cloud Chances For Relief Bill
+
+# Financial Times:
+
+Coping With Covid: An Italian Manufacturer Stifled By The Global Economy
+
+Trump Says He Will Nnt Participate In Virtual Dehate
+
+Turkey's Armed Drones Bolster Erdogan's Hard-Power Tactics
+
+Vatican Used Charity Funds To Bet On Herb Credit,fierivatives
+
+# Washington Times:
+
+'From Her Head': Judge Barrett Relies On I amiss Impersonality' In Deciding Cases
+
+FBI Says It Thwarted Militia Plot To Kill Michigan Gov. Whitmer
+
+Risk Or Reward? Trump's Red Line On Virtual Debate Upends Schedule
+
+Illegal\_Immigrants Bank On Biden Win Tn Improve Plight
+
+NBA Finals Ratings Hit Historic I ows
+
+Armenian Ambassador: Pressure Turkey To Rein In Azerbaijan
+
+# Story Lineup From Last Night's Network News:
+
+ABC: FBI-Gov. Whitmer; Second Presidential Debate; VP Debate; Presidential Campaigns; Trump-
+
+COVID; Hurricane Delta-Tracking; Hurricane Delta; COVID Cases; Breonna Taylor; Palm Beach-Plane Goes Off Runway; Buckets & Baseballs.
+
+CBS: FBI-Gov. Whitmer; Second Presidential Debate; Trump-COVID; Election 2020-Arizona; VP Debate; Unemployment; COVID Cases; Hurricane Delta; Hurricane Delta-Tracking; Country Singer Dropped from SNL; Nobel Prize in Literature; Australia-Great White Shark Warning; Nonprofit Builds Desks For Underprivileged Kids.
+
+NBC: FBI-Gov. Whitmer; Second Presidential Debate; Trump-COVID; VP Debate; Hurricane Delta; Hurricane Delta-Tracking; COVID-Antibody Treatments; Mail-In Ballots; Airlines-Aid Package; NBA Finals.
+
+# Network TV At A Glance:
+
+FBI-Gov. Whitmer - 10 minutes, 15 seconds
+
+Trump-COVID - 6 minutes, 20 seconds
+
+COVID - 5 minutes, 50 seconds
+
+VP Debate - 5 minutes, 15 seconds
+
+Second Presidential Debate - 3 minutes, 50 seconds
+
+Hurricane Delta - 3 minutes, 50 seconds
+
+Hurricane Delta-Tracking - 2 minutes, 50 seconds
+
+# Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Hurricane Delta; Trump-Rally on Saturday; China-Joins COVID Alliance; FBI-Gov. Whitmer; Wisconsin-Protests.
+
+CBS: Trump-Rally on Saturday; Trump-Absentee Ballots; WH-COVID Outbreak; McConnell-WH Comments; Hurricane Delta; FBI-Gov. Whitmer; Yale University-Discrimination Lawsuit.
+
+FOX: Trump-COVID; Second Presidential Debate; Hurricane Delta.
+
+NPR: Second Presidential Debate; FBI-Gov. Whitmer; Hurricane Delta.
+
+# kftf T N N' l-!r.DlILE
+
+# Today's Events In Washington.
+
+# White House:
+
+- President Trump No public events scheduled.
+- Vice President No public events scheduled.
+
+- Senate convenes for oro forma session Senate convenes for pro forma session \* Chamber on
+
+recess through 19 Oct, announced earlier this month following coronavirus (COVID-19) diagnoses for Republican Sens. Mike Lee, Thom Tillis, and Ron Johnson
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+#### US House:
+
+- House meets in pro forma session House of Representatives meets in pro forma session \* Chamber on recess from 2 Oct - 16 Nov
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+### Cabinet Officers:
+
+- No public schedules released.
+
+### Visitors:
+
+- No visitors scheduled.
+
+# This Town:
+
+- Dem Sen. Chris Van Hollen discusses 'Trump administration's effort to sabotage New START' 'Trump's Effort to Sabotage New START and the Risk of an All-Out Arms Race' Arms Control Association and Women's International League for Peace and Freedom online event, with Democratic Sen. Chris Van Hollen, Center for Arms Control and Non-Proliferation Senior Policy Director Alexandra Bell, and Arms Control Association Executive Director Daryl Kimball; 9:00 AM
+- Congressional Military Family Caucus annual summit Congressional Military Family Caucus annual Military Family Caucus Summit, held virtually, hosted by Caucus Co-Chairs Democratic Rep. Sanford Bishop and Republican Rep. Cathy McMorris Rodgers, and bring together military families with Members of Congress and their staffs, Department of Defense officials, and personnel from military family support organizations. Secretary of Defense Mark Esper keynotes, with panelists including bipartisan Reps. Trent Kelly and Chrissy Houlahan, as well as Jennifer Drake Patrick (George Mason University), Pete LuPiba (Military Interstate Children's Compact Commission), Michelle Norman, Jennifer Barnhill, and Grace Kim (all Partners in PROMISE), Jessica Strong (Blue Star Families), Kellie Artis (MILLIE), Eryn Wagnon and Karen Ruedisueli (both MOM), Kara Tollett Oakley (Oakley Capitol Consulting), Shannon Razsadin (Military Family Advisory Network), Michelle Penczak (Squared Away), Sue Hoppin (Military Spouse Network); 12:30 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use. Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies. The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020 To: FBI@BulletinIntelligence.com Sent: October 23, 2020 6:26 AM (UTC-04:00)
+
+Mobile version and searchable archives available at tbi.bulletinintellioence.com.
+
+![](_page_0_Picture_2.jpeg)
+
+TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, OCTOBER 23, 2020 6 : 30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+# LEADING THE NEWS
+
+- Intelligence Officials Warn Of Russian And Iranian Interference In US Election.
+- State Officials Working With FBI On Election Security.
+
+### PROTESTS
+
+- "Anarchist" Cities Sue Trump Administration Over Designation.
+- Judge Dismisses Third-Degree Murder Charge In Floyd Case.
+- Protests In Illinois After Police Shooting Of Black Teens.
+
+## COUNTER-TERRORISM
+
+- Report: Far-Right Groups Responsible For Two-Thirds Of Domestic Terrorist Attacks.
+- Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges.
+- White Supremacist Group Talked Of Paramilitary Training In Secret Vetting Calls.
+- Man Who Supplied Weapons To San Bernardino Terrorists Faces Sentencing.
+- Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks.
+- French Officials Confirm Teacher's Killer Was In Contact With A Jihadist In Syria.
+- US Military Quietly Helping Taliban Fight Isis In Afghanistan.
+
+# COUNTER-INTELLIGENCE
+
+- Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election.
+- Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal.
+- Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document.
+- John Brennan Discusses DNI Ratcliffe's "Credibility," Trump's Relationship With Intelligence
+
+Community.
+
+- Reports Suggest Sonic Attacks Targeting Americans Are Widespread.
+- Intelligence Officials Warning About Election Interference Earlier Than In 2016.
+- Opinion: Both Parties Contributing To Lack Of Faith In Elections.
+- Russia Will Be Blamed For Either Outcome Of US Election, Ambassador Says.
+- NYTimes: US Intelligence Officials Believe Russia Is Greater Threat To Election.
+- Clapper: Foreign Actors Aim To Exploit, Amplify Divisiveness In US.
+- Opinion: Iran's Election Interference Aims Also To Discredit Democracy.
+- States Increase IT Support For Elections Organizers As Systems Move Online.
+- Wisconsin Officials Urge Voters To Ignore "Noise" About Election Interference And Vote.
+- India, US To Negotiate Deal For Access To Satellite Data During Pompeo Visit.
+- Filing: Garrison Courtney Almost Won Legal Immunity.
+- Lawyer: Snowden Has Won Permanent Residency In Russia.
+- Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda.
+- Bosnian Prosecutors Charge Intelligence Chief With Abuse Of Office.
+- Declassified Polish Documents Spark Debate Over Potential Spy Activity.
+
+# CRIMINAL INVESTIGATIONS
+
+- Man Arrested In North Carolina With Guns, Explosives Planned To Assassinate Biden.
+- Kentucky Governor: Release "Everything" From Breonna Taylor Grand Jury.
+- White Teen Sentenced For Planning To Attack Black Churchgoers.
+- Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges.
+- Montana Man Sentenced For Meth Possession.
+- Missouri Man Arrested On Child Pornography Charges.
+- Continuing Coverage: Florida Attorney Arrested On Serial Bank Robbery Charges.
+- Philadelphia Mob Member Sentenced For Racketeering.
+- FBI Searching For Missouri Man.
+- FBI Searched California Home.
+- Oregon Man Charged After Threatening Police, Courthouse With Firearms.
+- FBI, DC Police Arrest Two For Child Sex Trafficking.
+- Texas Court Delays Bribery Trial Until 2021.
+- California Gang Members Indicted On Racketeering Charges.
+
+- North Carolina Man Sentenced For Sex Trafficking.
+- North Carolina Man Sentenced On Drug, Firearms Charges.
+- Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
+
+## FINANCIAL CRIME & CORPORATE SCANDALS
+
+- Judge In Mangano Case Orders Hearing On Alleged Perjury.
+- Florida Woman Pleads Guilty To Embezzlement.
+- Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
+- New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort.
+- Goldman To Pay Nearly \$36, Take Millions From Executives To Settle 1MDB Probe.
+- FTC Nearing Decision On A Facebook Antitrust Case.
+- California Court Refuses To Hear Bayer's Appeal Of Roundup Verdict.
+
+#### CYBER DIVISION
+
+- EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
+- Security Researcher Says He Accessed Trump's Twitter Account.
+
+## LAW ENFORCEMENT SERVICES
+
+- DO) Effort Would Link Federal Police Grants To Use-Of-Force Standards.
+- FBI Agents Visit South Dakota Winter Housing Camp.
+- Walmart Sues Federal Government Over Opioid Crisis.
+- WPost: Judgment Against Purdue Pharma Is "Modest."
+
+# INTERNATIONAL RELATIONS
+
+- US Congressman Seeks To Designate CCP As Criminal Organization.
+
+### OTHER FBI NEWS
+
+- Sources: Trump Weighing Firing Of Wray After Election.
+- Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case.
+
+### OTHER WASHINGTON NEWS
+
+- Senate Judiciary Committee Advances Barrett Nomination As Democrats Boycott Vote.
+- Biden Says He Would Create Commission To Consider Court Reforms.
+- Pelosi Says Negotiators Are "Just About There" On Stimulus Deal.
+- FDA Officially Approves Remdesivir As Cases Spike.
+- Azar Dismisses Report Of Tensions With Hahn.
+- Azar: New CDC Guidelines On Close Contact A "Call To Action."
+- FDA Advisory Committee Debates Safety, Efficacy Standards For Vaccine.
+- Palantir System To Help Track Manufacture, Distribution Of COVID Vaccines.
+- Consensus Emerges COVID Rarely Transmitted By Contact With Contaminated Surfaces.
+- Chicago Imposes Curfew As Cases Spike.
+- Iowa's Economy Suffering Despite No Lockdown.
+- Three Cases Reported At Los Angeles Megachurch That Defied Public Health Orders.
+- Southwest Will No Longer Block Middle Seat Starting In December.
+- USA Today Criticizes Administration's Consideration Of Herd Immunity Strategy.
+- Court Bars Census Bureau From Giving Administration Data On Migrants.
+- Trump Says He Is Looking Forward To Supreme Court Overturning ACA.
+- Cotton, Loeffler Ask DO) To Investigate Racial Segregation On College Campuses.
+- Sources: Kushner Floating Launch Of Trump-Branded Media Outlet.
+- Trump Issues Order Removing Protections For Federal Workers.
+- USPS IG: Mail Service Deteriorated Under DeJoy.
+- Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
+
+- Europe Imposes More Restrictions As Hospitals Prepare For Second Wave.
+- Report: Bombing Kills Syrian Cleric Key To Deals With Rebels.
+- US Provided Air Cover For Taliban As It Battled ISIS.
+- Afghan Airstrike Targeting Taliban Kills 12 Children.
+- Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan.
+- Twenty NATO Members Not Forecast To Meet 2% Of GDP Defense Spending Target By 2024.
+- Putin Hints At Russia-China Military Alliance.
+- Hopes For Armenia-Azerbaijan Deal Fade Despite Upcoming Pompeo Meeting.
+- Sudanese Government Prepared To Normalize Relations With Israel As Part Of US Deal.
+- Hariri Named Lebanon's Prime Minister For Fourth Time.
+- Nigeria's Buhari Does Not Mention Shooting Of Protesters In Speech On Unrest.
+- Guinean President Easily Wins Third Term.
+- Polish Court Bans One Of Country's Only Forms Of Legal Abortion.
+- WPost Analysis: Bolivia Returns To Morales After Year Of Turmoil.
+- Vatican Dismisses US Concerns, Extends Agreement With China On Bishops.
+
+# THE BIG PICTURE
+
+- Headlines From Today's Front Pages.
+
+### WASHINGTON'S SCHEDULE
+
+- Today's Events In Washington.
+
+# LEADING THE NEWS
+
+### Intelligence Officials Warn Of Russian And Iranian Interference In US Election.
+
+All three broadcast news networks covered what David Muir of ABC World News Tonight (10/22, story 3, 2:35, 6.71M) called a "new warning about election interference. US authorities say Russia and Iran have obtained voter registration information, and that Iran has used that information to send threatening messages to voters." ABC's Pierre Thomas reported on the "new details about alleged covert efforts by Russia and Iran to weaponize illegally obtained information about American voters." FBI Director Wray: "We are not going to tolerate any criminal activity that threatens the sanctity of your vote." Thomas: "Two of America's primary adversaries successfully penetrated voter registration databases at the local level along with gleaning voter data from publicly available sources." DNI Ratcliffe: "We have already seen Iran sending spoofed emails designed to intimidate voters, incite social unrest." Pete Williams reported on NBC Nightly News (10/22, story 3, 1:55, Holt, 5.51M), "Voters in Florida and a few other states began receiving emails this week appearing to come from the Proud Boys known to support President Trump, especially after he fleetingly referred to them in the first presidential debate." Ratcliffe: "We have already seen Iran sending spoofed emails designed to intimidate voters, incite social unrest, and damage President Trump."
+
+National Security Advisor O'Brien said on Fox News' The Story (10/22), "The Iranians are the most recent to have engaged in this activity that was exposed by Director Wray and Director Ratcliffe and I commend our intelligence services for uncovering it quickly. We think transparency is the best deterrent for this sort of activity in the future. The Iranians understand that we are very unhappy with this and there will be consequences as a result of it." O'Brien added, "We are confident in what we can do to protect the American people and protect our elections."
+
+Asked on WIND-AM Chicago (10/22, 8K) about the remarks by Ratcliffe and Wray, White House Senior Communications Advisor Ben Williamson said. "We're on top of this. This is an Administration that has spent and invested millions, if not billions, of dollars in election security, making sure our systems are secure, making sure we're holding foreign actors accountable for any evidence we see of foreign interference."
+
+NBC NPWc (10/22, Dilanian, 6.14M) reports that a pair of US intelligence officials told them that the Administration "has known for weeks that Iran and Russia had successfully hacked local governments and obtained voter registration and other personal data." The officials "said Iran's intent wasn't entirely clear, but that one goal is sowing chaos and undermining confidence in the election. Both officials said it would hurt the Trump campaign if a white nationalist group was exposed as having sought to bully Democrats."
+
+Meanwhile, CBS News (10/22, Quinn, 3.68M) reports that officials in the three states targeted by Iran - Florida, Alaska, and Arizona - "say their voter databases have not been compromised." The Miami Herald (10/22, Gross, Ceballos) reports that after the FBI accused Iran of ending the emails, they "appeared to have come to a halt." However, "two Florida members of Congress are now requesting an FBI briefing for the Florida delegation and at least seven local election officials say they have not been given any information from authorities on the scope of the issue other than what has been publidy reported."
+
+The Hill.(10/22, Klar, Miller, 2.98M) reports looks at the takeaways from the incident, induding the idea that Iran "should not be underestimated," and also highlighted the differences in tone of Wray and Ratdiffe.
+
+Meanwhile, filnnmherg (10/22, Tarabay, Mehrotra, 4.73M) reports that Ratcliffe "said the Iranian operation was meant to hurt the president, which is far from clear based on the contents of the video and emails. Cyber-researchers are also wondering what sort of intelligence Ratdiffe unearthed to accuse Iran of meddling within just hours of the spoofing operation. Attributing malicious operations to nation-states typically takes months and years, not hours."
+
+Mistakes In Video Enabled Analysts To Attribute Purported Proud Boys EmaHs To Iran Reuters (10/22, Bing, Stubbs) reports government analysts and private sector investigators quickly attributed "to Iranian hackers a wave of thousands of threatening emails aimed at U.S. voters because of mistakes made in a video attached to some of the messages, according to four people familiar with the matter." The emails which "demanded that voters change their party affiliation to the Republican Party and vote for President Donald Trump or 'we will come after you,' appeared to come from an official-looking Proud Boys email address," but "the address was inauthentic, security analysts said." While the hackers attempted "to blur aspects of the video to hide their identity," they "were unable to obfuscate all of the incriminating information, the sources said. ... Analysts then cross-referenced those clues left in the video with data from other intelligence streams, including communications interceptions."
+
+Google Reports "Inauthentic Emails" This Week From Iran. In its election news blog, NBC News (10/22, Shabad, 6.14M) reports that Google "said in a statement Thursday that the tech company and others have seen evidence that an operation linked to Iran `sent inauthentic emails to people in the U.S. over the past 24 hours." Google added, "We referred the matter to the FBI and will continue to work with law enforcement and others in the industry to identify and remove any related content." ftucinecc Insider (10/22, 3.67M) says Google's statement "tallies closely with parts of a statement from" Ratcliffe "given at a press conference on Wednesday."
+
+Russia, Iran Deny Accusations. Reuters (10/22) reports that an Iranian Foreign Ministry spokesman on Thursday said, "Iran's strong rejection of American officials' repetitive, baseless and false claims was conveyed to the Swiss ambassador...As we have said before, it makes no difference for Iran who wins the U.S. election." Switzerland "represents U.S. interests in Iran because Washington and Tehran have no diplomatic ties." Similarly Reuterc (10/22) reports that Russia "on Thursday denied allegations from the United States that it had tried to interfere with the 2020 presidential election, calling accusations of hacking unfounded."
+
+US Officials Remain More Concerned About Russia Than Iran. The New Ynrk Times (10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has been actively interfering in the presidential election, many intelligence officials said they remained far more concerned about Russia, which in recent days has hacked into state and local computer networks in breaches that could allow Moscow broader access to American voting infrastructure." The Washington Post (10/22, Nakashima, Harris, Barrett, 14.2M) similarly says that while the Administration "has highlighted the threat Iran poses to the U.S. election, a different foe - Russia - remains the more potent adversary, and has in recent months
+
+stolen data from at least two county systems in California and Indiana, according to U.S. officials."
+
+Newsweek (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized President Donald Trump's administration," particularly Ratcliffe, "over what they see as conflating Iranian election interference with Russian efforts, which they argue are far more serious and pose a significantly greater threat." CQ Roll Call.(10/22, Ratnam, 154K) reports that Ratdiffe's warning on Wednesday "mmediately drew skeptical reactions from Democratic lawmakers, some of whom had been briefed in private about the interference. They specifically disputed that the actions by Iran were intended to harm Trump." Instead of listening to Ratcliffe, "the House Homeland Security Committee said in its Twitter feed that Americans should listen" Wray and Krebs.
+
+The Hilt (10/22, Klar, 2.98M) reports that House Speaker Nancy Pelosi, for her part, on Thursday "said Iran is a 'bad actor' but not on par with Russia in terms of seeking to influence the U.S. election." Pelosi and other Democrats "sought to draw attention on Russian interference after" Ratcliffe "warned Wednesday both countries are behind efforts to sway public opinion related to the presidential election." ABC News (10/22, 2.97M) reports that Pelosi said, "I think we have to be very careful about any statements coming out about the election from the intelligence community at this time."
+
+CNN (10/22, Herb, Fung, Hansler, Cohen, 83.16M) reports that an ODNI spokesperson "on Thursday responded to the criticism of Ratdiffe, arguing that his comments were consistent with the intelligence community's previous assessments about Tehran's intentions when it comes to interference in the 2020 race." Amanda Schoch said in a statement to CNN, "As NCSC Director Bill Evanina said on August 7th, the IC assesses 'that Iran seeks to undermine U.S. democratic institutions, President Trump, and to divide the country in advance of the 2020 elections." CNN adds that "not all Democrats were critical of Ratcliffe," with SSCI Vice Chairman Mark Warner telling "reporters Thursday that he understood why Ratcliffe made the comments he did about the effort being intended to hurt Trump."
+
+New Alert: Russians Targeting Government, Aviation Computer Networks. Jeff Pegues of the CBS Evening NPWq (10/22, story 3, 2:00, O'Donnell, 3.96M) reported, "The cyber security alert says the Russian hacks began last month, targeting dozens of government and aviation computer networks in the United States, successfully obtaining data from at least two victim servers. Since 2016, Russian hackers posed the greatest threat to US election systems. In that election, it is widely assumed that they scanned and probed voter databases in all 50 states. Today's alert proves they haven't stopped."
+
+Axios (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state-sponsored hacking organization, "has stolen data from two servers after targeting state and federal government networks in the U.S. since at least September," the FBI and CISA announced. However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports that while "hackers have 'exfiltrated data from at least two victim servers,' the agencies said they saw no indication that the intruders had 'intentionally disrupted any aviation, education, elections, or government operations." Energetic Bear "is best known among security researchers for its intrusions into European energy companies, including firms in the oil, gas and electric sectors." USA Today (10/22, 10.31M) reports that CISA Director Christopher Krebs "described the activity Thursday has a 'broad scanning' effort by the Russians that had not interfered with actual voting."
+
+Bloomberg (10/22, Mehrotra, 4.73M) reports that while the FBI and CISA "don't have any evidence that attacks have disrupted victims in aviation, education, elections or government, they raise concerns that the successful compromises could open the door to more malicious attacks in the near future." Reuters (10/22, Satter) reports that the names of the targeted governments "were not disclosed. DHS did not immediately respond to requests for comment. The FBI provided no further details but said in a statement that it was 'shining a spotlight on Russia's nefarious behavior."
+
+The AE (10/22, Tucker, Bajak) reports that US officials "have repeatedly said it would be extremely difficult for hackers to alter vote tallies in a meaningful way, but they have warned about other methods of interference that could disrupt the election, including cyberattacks on networks meant to impede the voting process." Still, NPR (10/22, Ewing, 3.12M) reports that the "agencies involved have been warning for months, induding with similar bulletins about cyberrisks confronting U.S. elections infrastructure, which they have suggested likely would focus on systems adjacent to core operations — such as a website that shows results — as opposed to the casting and counting of ballots themselves." CNN (10/22, Herb, Fung, Hansler, Cohen, 83.16M) says that the "warnings issued Thursday indicate the heightened security posture of the US government days ahead of the presidential election."
+
+The Wall Street Journal(10/22, Subscription Publication, 7.57M) also briefly reports on the new alert, as does CyberScoop (10/22, Lyngaas), CNFT News (10/22, Hautala, 1.99M), The Hill (10/22, 2.98M), among others.
+
+#### Senate Intelligence Committee Leaders Warn Iran, Russia Not To Interfere In Election. The Washington Times (10/22, Blake, 492K) reports that "leaders of the Senate Select Committee on Intelligence warned foreign adversaries Thursday not to meddle in next month's elections while urging Americans to stay vigilant." Sens. Marco Rubio (R-FL), acting Chairman, and Mark Warner (D-VA), Vice Chairman, "were responding to the government disdosing attempts by Iran and Russia to interfere in the race." DNI Ratcliffe "said Wednesday that Iran and Russia have accessed voter information and taken 'specific actions to influence public opinion' about the elections." A statement from the Senate leaders said, "To our adversaries, we reiterate DNI Ratcliffe's warning against interfering in America's electoral process. ... Republicans and Democrats are united when we say that continued attempts to sow dissent, cast doubt on election results, or disrupt our election systems and infrastructure will necessitate a severe response."
+
+The Hill (10/22, Kelly, 2.98M) reports that DNI Ratcliffe had "said Iranian actors had sent 'spoofed' emails to intimidate voters, 'incite social unrest and damage President Trump.'" Rubio and Warner "urged Americans and the media 'to be skeptical of sensationalist, last-minute claims about election infrastructure' and made a bipartisan show of force as a warning against any foreign actors aiming to interfere in the U.S. elections."
+
+# State Officials Working With FBI On Election Security.
+
+WDTV-TV Bridgeport, WV (10/22) reports that while "U.S. intelligence officials say foreign governments are once again trying to influence voters," West Virginia "isn't one of the four states involved in the interference, according to Secretary of State Mac Warner." The West Virginia official is "working closely with federal authorities to ensure a secure election, induding the FBI's Pittsburgh Field Office. Michael Christman is the Special Agent In Charge." Christman said, "Cybersecurity is typically the greatest threat we're concerned with. ... We want to make sure that every citizen has the ability to vote in an unimpeded manner." Warner commented, "We can't stop somebody from attacking us. All we can do is react to it in a fashion that says we have a training plan in place, we will be transparent with the public as to what we know and when we know it." Also reporting is the Charleston (WV) Gazette-Mail(10/22, 121K).
+
+The AP (10/22) reports, "The U.S. attorney's office in Birmingham says Assistant U.S. Attorney Jason Cheek will serve as the region's elections officer" during the upcoming election. U.S. Attorney Prim Escalona "says anyone with information about fraud or discrimination should notify Justice Department officials," such as "intimidating voters at polling places, buying votes or stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive allegations of election fraud and other election abuses on Nov. 3."
+
+KRNV-TV Reno, NV (10/22) reports that Nevada has a "heightened risk of voter fraud due to the increase in mail in ballots." The state's Election Integrity Task Force in Nevada "is made up of Attorney General Aaron Ford, the Secretary of State's office and other local governing bodies." Special agent Aaron Rouse "says that voter fraud claims will be taken seriously and will be investigated thoroughly and quickly throughout the state."
+
+The Idaho Falls (ID) Post Register (10/22) reports, "Bart Davis, U.S. Attorney for Idaho, announced Thursday that his office," the FBI, and DO) "will be standing by to field complaints of voter intimidation or election interference." Davis said the DOJ "must act to protect the integrity of the election process." DO) has "a longstanding Election Day program to monitor these issues, and that it is a federal crime to intimidate or bribe voters, buy or sell votes, impersonate voters, alter vote tallies, or mark ballots for other voters against their wishes." Davis has "appointed three
+
+assistant U.S. attorneys, in three regions of the state, to serve as elections officers for the district and field complaints," and all "will be on duty while polls are open."
+
+WJAR-TV Providence, RI (10/22, 144K) reports that on Thursday, Rhode Island Secretary of State Nellie Gorbea was joined at a press briefing "by the FBI, Rhode Island State Police, Board of Elections and the Attorney General to discuss the upcoming election." The Rhode Island official "estimates about half of all voters in the state will cast their ballots before Election Day," and "early voting numbers won't be added to the total votes until 10 p.m. on election night." FBI Boston Special Agent in Charge Joseph Bonavolonta said, "As far as these disinformation campaigns, the reason why they're so powerful is because you look at everybody's reliance these days on social media platforms."
+
+# PROTESTS
+
+# "Anarchist" Cities Sue Trump Administration Over Designation.
+
+The AP (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland - three cities recently labeled 'anarchist jurisdictions' by the U.S. Justice Department - filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit "ridiculed the designation, calling the President's action 'offensive to both the Constitution and common sense," and "noted that the consequences of withholding federal money during a pandemic are 'deadly serious." The cities argue that "the President can't add conditions to money Congress has appropriated," and claims "the Administration violated due process rights and the 10th Amendment."
+
+The New Ynrk limec (10/22, Fitzsimmons, 18.61M) reports that the Administration's "attempt to strip New York City of federal funds...could cost the city as much as \$12 billion - money for the cash-starved subway, for the Police Department and for the city's efforts to treat coronavirus patients, city officials said on Thursday." According to the Times, "although the city was granted \$2.65 billion in Covid-related funding from the Federal Emergency Management Agency, only \$199.6 million of it has been doled out."
+
+The Oregonian (10/22, 1M) reports that Portland Mayor Ted Wheeler (D) "said the money at risk is 'critical to protecting vulnerable residents," including "federal funds for coronavirus relief, funds for HIV treatment, and funds for newborn screenings." New York City Corporation Counsel Jim Johnson "said the cities are acting now because the federal government has begun taking concrete steps to withhold funds."
+
+# Judge Dismisses Third-Degree Murder Charge In Floyd Case.
+
+ABC World News Tonight (10/22, story 7, 0:20, Muir, 6.71M) reported, "A Minnesota judge tonight has upheld eight of nine charges against the former police officers in the George Floyd case. Derek Chauvin, seen with his knee on Floyd's neck, still facing second degree unintentional murder and manslaughter charges, though a lesser charge was dropped. The other three officers had all charges upheld, each facing aiding and abetting murder and manslaughter. The trial for all four is set for March."
+
+The AE (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed a third-degree murder charge filed against the former Minneapolis police officer who pressed his knee against George Floyd's neck, saying there was not enough probable cause for that count to proceed to trial." Gov. Tim Walz (D) "activated the Minnesota National Guard in anticipation of protests" after similar demonstrations broke out "after Chauvin was released on bail earlier this month, resulting in dozens of arrests." Cahill "said Chauvin's decision to continue kneeling on Floyd's neck after he went silent and motionless 'is strong evidence of Chauvin's intent to inflict bodily harm," but that "nothing about the manner in which Chauvin pressed his knee down on Floyd's neck...was eminently dangerous to anyone other than Floyd," making the third-degree murder charge inappropriate in this case.
+
+Reuters (10/22, Layne) reports Walz "announced that he had activated the Minnesota National Guard as a 'precautionary step' following the ruling, which he said marked 'a positive step
+
+in the path toward justice for George Floyd." Cahill also "upheld a manslaughter charge against Chauvin and all six charges against three other officers - Thomas Lane, J. Alexander Kueng and Tou Thao - for allegedly aiding and abetting Chauvin in the murder. Kueng and Lane helped hold Floyd down by restraining his back and legs, Cahill noted, while Thao kept a group of bystanders at bay."
+
+The New York Times (10/22, Ismay, 18.61M) reports that the ruling "came in response to a motion by lawyers representing Mr. Chauvin and three other former officers to dismiss all charges against them for lack of probable cause." Minnesota Attorney General Keith Ellison said in a statement, "This is an important, positive step forward in the path toward justice for George Floyd, his family, our community, and Minnesota." Prosecutors also "announced charges against a truck driver who drove a fuel truck through a protest on a bridge in Minneapolis six days after Mr. Floyd was killed" on Thursday. Bogdan Vechirko "was charged with a felony count of threats of violence and a gross misdemeanor count of criminal vehicular operation."
+
+The Washington Post (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a series of major decisions expected in the case," as Cahill considers "whether the men will be tried together, as prosecutors have requested, or separately, as the former officers want. Defense attorneys have also requested to move the trial out of Hennepin County, questioning whether it is possible to seat an impartial jury in Minneapolis and citing security concerns in a city that was rocked by days of civil unrest after Floyd's death and remains deeply on edge." The Post says Walz acted "on a request from Minneapolis Mayor Jacob Frey" in the activation of "100 Minnesota National Guard troops" and state patrol officers.
+
+The Minneapolis Star Tribune (10/22, 1.04M) reports "Minneapolis Mayor Jacob Frey requested support from the guard 'out of an abundance of caution and for the sake of preparedness,' spokesman Mychal Vlatkovich said." The Tribune says "Cahill's rulings Thursday are his most significant pretrial decisions since he was assigned the case this past summer," resolving "issues that had some activists worried Floyd's death would go unheard in the court system like many previous cases of police killing Black civilians. And they quelled some fears that Minneapolis would once again erupt in protest, arson and looting if the former officers were to avoid criminal prosecution."
+
+# Protests In Illinois After Police Shooting Of Black Teens.
+
+The C.F3S Fvening News (10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan Mayor Sam Cunningham "is calling for calm after the deadly police shooting of a Black teenager. Protesters took to the streets today over the killing of 19-year-old Marcellis Stinnette and the wounding of 20-year-old Tafarra Williams. Investigators say the officer, who is Hispanic, opened fire, as the couple's car rolled in reverse towards him, and that the couple had fled from another officer earlier Tuesday night. No weapons were found in the car."
+
+# COUNTER-TERRORISM
+
+# Report: Far-Right Groups Responsible For Two-Thirds Of Domestic Terrorist Attacks.
+
+The Wall Street Journal (10/22, Strobel, Levy, Subscription Publication, 7.57M) reports white supremacists and other right-wing groups accounted for two-thirds of domestic terrorist attacks and plots so far in 2020, but the threat posed by antifascist and other leftist groups is rising, according to a new report by the Center for Strategic and International Studies.
+
+#### Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges.
+
+The San Francisco Chronicle (10/22, Egelko, 2.67M) reports, "A federal appeals court ordered a reduction Thursday in the 15-year, 8-month prison sentence of an Oakland man who talked online of planning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign
+
+terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions, such as opening the social media and email accounts, that were intended as 'intimidation or coercion' of the U.S. government," but "on Thursday, a divided panel of the Ninth U.S. Circuit Court of Appeals in San Francisco rejected the terrorism finding and ordered Alhaggagi resentenced."
+
+#### White Supremacist Group Talked Of Paramilitary Training In Secret Vetting Calls.
+
+CNN (10/22, Sidner, Simon, 83.16M) reports, "Young men hoping to join a White supremacist group spoke about hosting paramilitary trainings and how to legally bring firearms to those events, according to secret recordings of vetting calls published by the Southern Poverty Law Center Thursday." CNN adds, "Some 83 hours of calls with more than 100 participants linked to The Base group were analyzed by the SPLC, which monitors hate, for a new podcast, 'Sounds Like Hate.' Military training or knowledge of firearms was an important asset, according to the released calls. So was having a place to train." According to CNN, "The SPLC's release of parts of the calls comes at a time when US intelligence services say domestic violent extremists, specifically White supremacist groups are the 'the most persistent and lethal threat in the Homeland."
+
+# Man Who Supplied Weapons To San Bernardino Terrorists Faces Sentencing.
+
+The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds, "Marquez was convicted of providing material support to terrorists and making a false statement on federal firearms-purchase forms on which Marquez said the firearms he was buying in 2011 and 2012 were for his use. Instead, he sold them to Syed Rizwan Farook as part of an aborted plan to wage attacks on motorists."
+
+### Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks.
+
+WFAA-TV Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according to the U.S. Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroad conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining that it was not a real explosive device, turned the fake bomb over to the FBI for fingerprint examination."
+
+# French Officials Confirm Teacher's Killer Was In Contact With A Jihadist In Syria.
+
+The Guardian (UK).(10/22, 4.19M) reports, "The killer of Samuel Paty, the teacher decapitated outside his school last week after showing his class two cartoons of the prophet Muhammad, was in contact with an Islamist fighter in Syria," according to French media. France "confirmed on Thursday that seven people, including two schoolchildren, had been charged with terrorism offences after Abdullakh Anzorov, 18, killed the teacher with a 30cm knife on Friday." Anzorov "had contact with an as yet unidentified Russian-speaking jihadist in Syria who was located through an IP address that had been traced back to Idlib." He "had been granted asylum and a residence permit until 2030, had first established contact with the jihadist in September this year via Instagram."
+
+Taliban to weaken the Islamic State in its Konar stronghold and keep more of the country from falling into the hands" of ISIS, according to various sources. Unlike the Taliban, the US views ISIS "as an international terrorist organization with aspirations to strike America and Europe." The US coordinates with the Taliban merely "by observing battle conditions and listening in on the group." The Konar operations reflect the "outsourcing of what has long been a core U.S. military mission fighting the Islamic State and al-Qaeda - to the uneasily coordinated forces of the Afghan government and the Taliban, with U.S. counterterrorism forces in some cases helping both."
+
+# COUNTER-INTELLIGENCE
+
+### Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election.
+
+Fox News (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote a letter to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the Biden family after the Hunter Biden email story from the New York Post. `The FBI must reject pressure from Donald Trump to announce investigations of Joe Biden or his family to influence the presidential election, or else it risks doing lasting harm to our democracy and national security,' a news release of the letter read. `We are deeply concerned about the possibility that in response to these reports the Trump Administration will take actions before Election Day that would seek to damage the Democratic presidential candidate and undermine the rule of law,' Wyden and Schumer wrote in their letter. `In carrying out this critical national security mission, law enforcement's handling of this matter must be above politics and beyond reproach,' the lawmakers wrote."
+
+NBC Newc (10/22, 6.14M) reports, "They referred in a press release to `a widely questioned article in the New York Post, that alleged to have obtained stolen Hunter Biden emails from the president's lawyer Rudy Giuliani' and noted that Trump has called on the Justice Department to investigate. They are urging Wray `to resist pressure from President Trump and other partisan actors to take any actions intended to benefit President Trump politically on the eve of the election. Succumbing to such pressure would deeply undermine our national security interests and the credibility of law enforcement, and could have devastating consequences for the resiliency of our democracy."
+
+### Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal.
+
+The Washington Times (10/22, 492K) reports that a former business partner of Hunter Biden's "has come forward to confirm" that Joe Biden "was involved in a deal and got a cut of the action from China. Tony Bobulinski, who was the CEO of a firm with Hunter Biden, said in a statement that the elder Mr. Biden is the `Big Guy' reference in his son's emails and was set to get a 10% cut of the deal." Bobulinski said in a statement, "It wasn't just Hunter's business, they said they were putting the Biden family name and its legacy on the line."
+
+White House Deputy Press Secretary Brian Morgenstern said on Newsmax TV (10/22), "We know a lot more today than we did over the last several days. We now have another Hunter Biden business partner coming out and basically saying they were trading on the family name with foreign entities, with foreign powers, and that we may have Chinese energy deals here with the Biden family participating in them. That's something they'll have to explain." Morgenstern said on Fox Business' Fvening Fdit, "If we're looking to elect a president for the American people, not our foreign adversaries, this is something the...people definitely need to know immediately. This is absolutely groundbreaking news for our nation."
+
+Areithart (10/22, 673K) reports Biden's campaign called reports of Hunter Biden's "overseas business dealings...'Russian misinformation' just hours before Thursday evening's final presidential debate." Fox News (10/22, Wulfsohn, 27.59M) reports on its website that Bobulinski had been scheduled to attend the debate "as a special guest of President Trump." The New Ynrk Times (10/22, Goldman, 18.61M) runs a piece titled "What We Know And Don't About Hunter Biden And A Laptop."
+
+Senate Judiciary Committee To Move Forward On Facebook, Twitter Subpoenas.
+
+The Wall Street Journal(10/22, Hughes, Needleman, Subscription Publication, 7.57M) reports the Senate Judiciary Committee has authorized Chairman Lindsey Graham to issue subpoenas to Facebook CEO Mark Zuckerberg and Twitter CEO Jack Dorsey. The Washington Times (10/22, Lovelace, 492K) says "the forthcoming subpoenas will request the CEO's testimony on the "suppression and/or censorship" of two New York Post articles involving the former vice president's son on information about the company's content moderation practices and on other instances of Facebook and Twitter limiting the visibility of material online." Roll Call (10/22, DeChiaro, 154K) reports Graham "said Democrats on the committee had asked him to delay voting on the subpoena authorization but that he decided to move forward because of bipartisan interest in Zuckerberg and Dorsey."
+
+# Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document.
+
+Reuters (10/22, Hosenball, Bing, Landay) reports President Trump and DNI Ratcliffe "have pushed for quick declassification of a document disputing the 2017 intelligence community finding that Russia acted to help Trump get elected in 2016," according to three officials familiar with the matter. Two of the source said the "effort faces strong objections from inside the intelligence agencies," in part because the presidential election is so soon.
+
+The Daily Caller (10/22, 716K) reports that Trump and Ratcliffe are requesting the declassification "at the request of California Republican Rep. Devin Nunes." The intelligence community concluded "that Russia's meddling in the 2016 election broke in favor of Trump, regardless of the later finding that Trump's campaign had not colluded with nation."
+
+The Hill(10/22, Coleman, 2.98M) reports that Ratcliffe said, "I have requested that the document undergo a formal declassification review in response to a request" from Nunes. A former intelligence official told Reuters the CIA and NSA "were attempting to prevent the document's declassification 'because it would damage national security assets and jeopardize sources and methods."
+
+### John Brennan Discusses DNI Ratcliffe's "Credibility," Trump's Relationship With Intelligence Community.
+
+In an interview clipped three times on the Washington Post website (1, 2, and 3), former CIA Director John Brennan "says he wishes John Ratcliffe had more 'credibility." DNI Ratcliffe this week "warned that both Iran and Russia had obtained voter data that could be used to endanger the upcoming election," but, in the interview, Brennan "said Ratcliffe was not specific about what Russia has done." Brennan said, "I think there are questions about whether or not what he said is being motivated by his political interests." Brennan also "said he thinks one day we'll know more about President Trump's relationship with Russia." Moreover, Trump's "attacks on the intelligence community will have long-lasting effects, but he has confidence the agencies will be resilient and respond positively to a Biden administration, if he is elected." Brennan said, "I have confidence that the communities are going to be resilient and they're going to respond very positively to the words of encouragement they're going to be hearing from President Biden and the rest of his national security team."
+
+Ignatius: Ratcliffe Facing "Moment Of Truth." In a column for the Washington Pnst (10/22, 14.2M) entitled, "Can Trump's Spy Chief Be Trusted?," David Ignatius writes that DNI Ratcliffe's performance "has often seemed to emphasize...serving the political interests of the man who appointed him, President Trump." The President "is desperately seeking a silver bullet to fire at former vice president Joe Biden — some nugget from the intelligence world that would justify his wild accusations of 'hoaxes' and 'criminals.' Sources tell me Trump has been raging inside the White House for Ratcliffe to deliver the goods." Ratcliffe, Ignatius writes, "is facing a moment of truth: Will he serve the intelligence community that he heads" or "will he join Trump in an assault on the very agencies he leads."
+
+According to the New York Post (10/22, McKay, News, 4.57M), "reports emerged this week suggesting that" potential sonic attacks first reported four years ago "might be far more pervasive than what was publicly known." Russia is increasingly seen "as being behind the global barrage of possible sonic attacks." Former CIA Moscow bureau chief Dan Hoffman said, "There are a number of Americans who have fallen ill now, and we need to know why and who is behind it. ... This is something worthy of a congressional hearing." A US government probed is complicated by "the vast array of differing prognostics and experiences." For instance, some "have pointed to individuals in either homes or hotels hearing high-pitched tones or jarring thuds from one direction or all around," others "endure a kind of tremoring or a wind-like pressure," and "some hear nothing at all." Secretary of State Pompeo "said Wednesday that the mysterious maladies are still under review and dismissed claims that American workers were not adequately protected." Also reporting is fax News (10/22, McKay, 27.59M).
+
+# Intelligence Officials Warning About Election Interference Earlier Than In 2016.
+
+Carrie Cordero, a "senior fellow at the Center for a New American Security," writes in the Washington Post (10/22, 14.2M) that "Wednesday's joint news appearance during television prime time by top intelligence and law enforcement officials was the latest and most dramatic step yet to warn Americans in real time about foreign governments' efforts to influence the election." Their "coordinated news appearance also had the effect of letting adversaries know in a very public way that the U.S. government knows what they're up to." In 2016, a joint assessment by the ODNI and DHS "came late in the election cycle and was overshadowed by competing events and distractions." This year, it "took days, not weeks or months," for that determination to be made. Before Wednesday's announcement, the FBI and CISA "had released information about threats to election infrastructure." Cordero says "NCSC's Evanina's recent participation in a nine-minute video alongside Wray, Krebs and NSA Director Paul Nakasone warning the public about foreign influence activities and committing to protecting the country, was important."
+
+# Opinion: Both Parties Contributing To Lack Of Faith In Elections.
+
+Opinion columnist Eli Lake writes in an op-ed in Bloomberg View (10/22, 4.73M) that DNI Ratcliffe and FBI Director Christopher Wray "were right to knock down Iran's Proud Boy fakery before it spread." Wray was further "right to make clear that the U.S. government would not tolerate 'foreign interference in our elections or criminal activity that threatens the sanctity of your vote or undermines public confidence in the outcome of the election." However, "Russia, Iran, China and other foreign adversaries have a lot of company when it comes to activity that 'undermines public confidence in the outcome of the election." For instance, President Trump "has been casting doubt on the reliability of mail-in voting, rattling off random examples of error-laden ballots mailed to voters and other ballots destroyed." Additionally, House Speaker Nancy Pelosi this year "forwarded a tendentious story that postal-service reforms recommended by an Obama-appointed inspector general amounted to 'a campaign to sabotage the election' by disenfranchising voters."
+
+# Russia Will Be Blamed For Either Outcome Of US Election, Ambassador Says.
+
+Newsweek (10/22, 1.53M) reports that Russian Ambassador Andrei Kelin "told Russia's Tass state news agency on Thursday that he expects a 'coordinated campaign' to accuse Moscow of meddling in the U.S. election." He said Russia "will be blamed for the outcome...regardless of the result, amid concerns that the Kremlin is once again seeking to sway the vote." Kelin "painted Russia as the victim of disinformation efforts." The FBI is investigation "whether Moscow was involved in reports claiming compromising emails were recovered from a laptop purportedly belonging to Hunter Biden." Additionally, the US this week "brought charges against six members of the Russian Sandworm military intelligence hacking unit, who are accused of launching cyberattacks against Russian rivals around the world." On Wednesday, DNI Ratcliffe "said...that Russia had obtained U.S. voter registration information, though did not say whether Moscow had used the data nor what the purpose of taking it was."
+
+Business Insider (10/22, Sheth, 3.67M) reports, "US intelligence officials have discovered that Russia plans to interfere in the November election to help President Donald Trump by
+
+'exacerbating disputes around the results' if the race is too close to call," according to a New York Times report. On Wednesday, DNI Ratcliffe "said...Russia and Iran were attempting to 'influence public opinion' ahead of the election," though "US officials believe Russia poses a far greater threat to the election than Iran does, according to The Times." Russian actors have now "breached state and local networks in a move that could allow them'broader access to American voting infrastructure,' The limes said." According to unnamed officials, "while Ratcliffe accurately described initial conclusions about Iran's interference, Russia's election meddling is far more serious."
+
+In a video on CNBC (10/22, 3.62M), former Principal Deputy DNI Sue Gordon "joins [Shepard] Smith to talk about how voter data can be used against the American people during elections." A cybersecurity company has "found a hacker selling voter information data of nearly 150 million Americans on the dark web," showing "how easily a foreign adversary can get their hands on all kinds of information." Gordon said there are "so many locations where the information is, if we don't protect them well, our adversaries are going to find it." Gordon added it can be weaponized by "creating havoc on election [day] and where people go, what people believe," and creating "mischief" and "chaos." Regarding recent news that Russian actors have hacked US networks, Gordon said "this is a very accomplished set of actors" that has a "whole toolkit." The breach is an "incredibly concerning, albeit not surprising view of what Russia can do."
+
+# Clapper: Foreign Actors Aim To Exploit, Amplify Divisiveness In US.
+
+In a video on CNN (10/22, 83.16M), former DNI James Clapper "tells John Berman that the nation's polarization is why Russian disinformation campaigns are so successful against America." Berman said foreign actors are creating a "perception hack," meaning they want the "perception that they're inside the system, and sow distrust," according to David Sanger. Clapper said his office's "first key judgment in 2016" was that "the initial objective was to sow doubt, discord, and discontent." Clapper added that Russian actors "exploit and amplify the polarization and divisiveness" in the US.
+
+#### Opinion: Iran's Election Interference Aims Also To Discredit Democracy.
+
+Ariane M. Tabatabai, the Middle East fellow at the Alliance for Securing Democracy at the German Marshall Fund, writes in an opinion piece for the Washington Post (10/22, 14.2M) that DNI Ratcliffe's "assessment that Iran was active" in attempting to interfere in the US election "alongside Russia quickly raised eyebrows." Tabatabai writes it is "unlikely that Iran's primary goal was to hurt Trump's campaign or boost his challenger." Iran's "main goal" is instead "to exacerbate divisions along ethnic, religious, socioeconomic and partisan lines in the United States, and to sow chaos and confusion." The strategy "not only allows Iran to retaliate for what it sees as similar efforts by the U.S. government on Iran, but it also helps Iran discredit democracy as a system of government." Tabatabai concludes that fighting "over which candidate Iran wants to boost or hurt, rather than focusing on how to respond in a unified way to these threats, will only play into Tehran's hands."
+
+#### States Increase IT Support For Elections Organizers As Systems Move Online.
+
+The Wall Street Journal(10/22, Loten, Subscription Publication, 7.57M) reports that more states are shifting election-system services - such as online voter registration, absentee ballot applications, and more - online, according to National Association of Secretaries of State President Maggie Toulouse Oliver. As a result, more IT workers will be needed to handle complex issues such as network outages or cybersecurity threats. According to National Association of State Chief Information Officers Executive Director Doug Robinson, many states are providing indirect support for their elections agencies through capabilities such as provisioning IT infrastructure and cybersecurity. For instance, Connecticut and Ohio have both increased their cybersecurity training and infrastructure, including offering assistance to local elections organizers from the National Guard.
+
+WDJT-TV Milwaukee (10/22, 65K) reports that Wisconsin officials "expressed confidence in the security of their systems following National Intelligence and the FBI confirming foreign interference in the U.S. election." Wisconsin Elections Commission administrator Meagan Wolfe said on Thursday, "There is no evidence that Wisconsin's or any state's systems have been accessed or compromised in any way." UW-Madison political science professor commented, "I'm glad that the FBI and DNI alerted the public before the election." Kim added, "I think that there might be a lot of disinformation campaigns, especially on social media so voters should be alerted about that."
+
+### India, US To Negotiate Deal For Access To Satellite Data During Pompeo Visit.
+
+Reuterc (10/22, Miglani, Ghoshal) reports that a potential deal between the US and India would give the latter "access to satellite data for better accuracy of missiles and drones, government and industry officials said, as it tries to narrow the gap with the powerful Chinese military." The two countries "are expected to announce the pact during the visit next week" of Secretary of State Pompeo and Defense Secretary Esper "for talks in New Delhi with Indian counterparts Subrahmanyam Jaishankar and Rajnath Singh." The US "has also been pushing for stronger security ties with India to help balance China's growing regional influence." A deal "would provide India with access to a range of topographical, nautical and aeronautical data," and "allow the United States to provide advanced navigational aids and avionics on U.S.-supplied aircraft to India." An unnamed defense industry source said, "It is a foundational agreement, which the U.S. has signed with many of its partners for greater interoperability."
+
+### Filing: Garrison Courtney Almost Won Legal Immunity.
+
+The Daily Beast (10/22, 1.39M) reports, "A sentencing memo filed in federal court" by the DO) "reveals for the first time the full extent of fake spy Garrison Courtney's stunning ruse." He "came 'dangerously close' to getting a legal sign-off that could have made it impossible for prosecutors to bring him to justice, authorities said in the new filing." Courtney also personally extracted "\$4.4 million...from his victims over the course of more than four years," and "was in line for nearly \$4 billion in Army, Navy, and Air Force contracts had the FBI not caught him." Courtney, "served as a high-level spokesperson" for the DEA "before embarking on his criminal career, pleaded guilty this summer to one count of wire fraud."
+
+### Lawyer: Snowden Has Won Permanent Residency In Russia.
+
+The AP (10/22) reports, "Edward Snowden has been granted permanent residency in Russia, his lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to escape prosecution in the U.S. after leaking classified documents detailing government surveillance programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in April, but because of the coronavirus pandemic and lockdown restrictions, it took immigration authorities more time to consider it." The former NSA contractor "was able to obtain permanent residency rights because of the changes in Russia's immigration laws made in 2019, the lawyer said." Also reporting are Ffloomberg (10/22, Meyer, 4.73M), the Daily Caller (10/22, 716K), the Washington Timec (10/22, Blake, 492K), Reuterc (10/22), and CNN (10/22, Ilyushina, 83.16M).
+
+#### Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda.
+
+The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, 'has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq." Treasury Secretary Mnuchin said in the press release, "The Iranian regime threatens Iraq's security and sovereignty by appointing IRGC-QF officials as ambassadors in the region to carry out their destabilizing foreign agenda."
+
+The AP (10/22) reports that Bosnian prosecutors have charged Intelligence Security Agency head Osman Mehmedagic "with abuse of power for allegedly using agency resources to spy on a man who filed a criminal complaint against him." Mehmedagic and Cyber Security director Muhamed Pekic 'allegedly sought to obtain information and photographs concerning the man." The pair was "also charged with violating the right to privacy of postal communication." Prosecutors said "the accused abused their position in multiple ways, as well as (through) legal proceedings and official acts." A Bosnian court must confirm the indictment."
+
+### Declassified Polish Documents Spark Debate Over Potential Spy Activity.
+
+The Wall Street Journal(10/22, Hinshaw, Subscription Publication, 7.57M) reports that a Polish archivist recently found a folder containing files regarding a British diplomat who was officially an embassy secretary, but was found sneaking around military bases in Warsaw. The diplomat, named James Bond, has now become at topic for debate by Polish historians. Some believe he was simply a secretary, while others find it unlikely he was not a spy.
+
+# CRIMINAL INVESTIGATIONS
+
+### Man Arrested In North Carolina With Guns, Explosives Planned To Assassinate Biden.
+
+WBTV-TV Charlotte, NC (10/22, Ochsner, 57K) reports on its website a man was arrested in Kannapolis, North Carolina "with a van full of guns and explosives with plans to carry out an act of terrorism, including trying to assassinate Joe Biden." An order filed in federal court "outlines the plans by a man identified as Alexander Hillel Treisman," who "is originally from the state of Washington, Kannapolis Police have said." Treisman "currently faces pornography charges," but "the order details a list of factors related to the defendant's plans for a possible act of terror as grounds he should remain in custody."
+
+The AP (10/22, O'Hare) reports, "A North Carolina man indicted last month on child pornography charges had searched earlier this year for Democratic presidential candidate Joe Biden's home online, traveled near the home and wrote a checklist that ended with the word "execute," according to federal court documents." According to the Express-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism Task Force testified that a search of Treisman's electronic devices and account showed a timeline of internet searches between March and May of this year seeking information about Biden's home address, state gun laws, rifle parts and night vision goggles."
+
+Fox News (10/22, Rambaran, 27.59M) reports, "Treisman, who goes by the alias Alexander S. Theiss, was arrested in late May after employees at a bank in Kannapolis, N.C., reported a suspicious white van abandoned in a parking lot, according to reports by WBTV. `Through the windows, KPD officers observed an AR-15 style rifle, a box for a Taurus .380 handgun, a cannister of the explosive material Tannerite, and a box of 5.56 caliber ammunition,' a federal judge wrote in a court order last month, referencing testimony from an FBI agent who investigated the case as part of the Joint Terrorism Task Force."
+
+### Kentucky Governor: Release "Everything" From Breonna Taylor Grand Jury.
+
+CNN (10/22, Sanchez, Joseph, 83.16M) reports, "Kentucky Gov. Andy Beshear late Thursday called on the state attorney general to release `all information' related to the Breonna Taylor grand jury proceedings. The call came after a second anonymous grand juror issued a statement saying the panel was not given an opportunity to consider homicide charges in the case against police officers who served a no-knock warrant at Taylor's home the night she was killed." CNN adds, "The unusual statements - grand juries are intended to be secret, with some exceptions - followed a ruling from Jefferson County Circuit Court Judge Annie O'Connell and shed further light on a case that has led to protests across the country and exemplified the ways that the 'war on drugs'
+
+# White Teen Sentenced For Planning To Attack Black Churchgoers.
+
+The AP (10/22) reports from Gainesville, Georgia, "A white 17-year-old girl was sentenced Thursday to four years in juvenile detention for planning to stab north Georgia churchgoers to death because they were Black." According to the AP, "The girl pleaded guilty to attempted murder as part of a plea agreement and was sentenced in Gainesville, Georgia, news outlets reported. The girl, who was 16 at the time of her arrest in 2019, sobbed while reading an apology, The Times of Gainesville reported. The Associated Press is not reporting her name because she was sentenced as a juvenile. She will be on probation for 10 years and must stay at least 150 feet (about 45 meters) from any African Methodist Episcopal church during that time, the newspaper reported after Thursday's hearing in Hall County Superior Court. She also must undergo counseling, the newspaper said."
+
+## Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges.
+
+The New Bedford (MA) Standard-Times (10/22, 53K) reports from Boston, "A leader of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty Thursday to drug conspiracy charges." Bienvenido Nunez, "also known as `King Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members and leaders to possess cocaine base (also known as crack cocaine) with the intent to distribute it. In September 2019, Nunez conspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale."
+
+### Montana Man Sentenced For Meth Possession.
+
+The Great Falls (MT) Trumne (10/22, 114K) reports, "A Billings man who admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and \$11,380 in his vehicle and residence was sentenced Thursday to 10 years in prison, officials said. The sentence also came with five years of supervised release, U.S. Attorney Kurt Alme said." Jerry Ray Schuster, 57, "pleaded guilty in January to conspiracy to possess with intent to distribute meth and to possession with intent to distribute meth. U.S. District Judge Susan P. Wafters presided. Schuster was allowed to self surrender." Prosecutors "said an investigation into meth trafficking led to Schuster and a co-defendant, Byrne Martin Mestas. Mestas, 63, of Billings, was sentenced to 15 years in prison in August for conviction on a conspiracy charge in the case."
+
+# Missouri Man Arrested On Child Pornography Charges.
+
+KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was arrested on October 7 around 1:30 p.m. by Vancouver police and agents with the Federal Bureau of Investigation at a business in Vancouver, Washington." He was "charged with one count of child pornography, a Class X felony; four counts of child pornography, Class 1 felonies; two counts of indecent solicitation of a child, Class 2 felonies; two counts of traveling to meet a minor, Class 3 felonies; and two counts of grooming, Class 4 felonies."
+
+### Continuing Coverage: Florida Attorney Arrested On Serial Bank Robbery Charges.
+
+The AP (10/22) reports Florida attorney Aaron Honaker has been charged by the FBI as being a "serial bank robber," who "tried to rob five banks in the last three weeks before being arrested on his way to another bank." The FBI filed a criminal complaint against Honaker on Wednesday.
+
+## Philadelphia Mob Member Sentenced For Racketeering.
+
+The Inquirer (PA) (10/22, Roebuck, 347K) reports Philadelphia mob member Joseph Servidio was sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he pumped
+
+pills laced with heroin and fentanyl into Atlantic City." The investigation began in 2016, when an arrested mob member became a cooperating witness for the FBI.
+
+#### FBI Searching For Missouri Man.
+
+KCTV-TV Kansas City, MO (10/22, Brown, 133K) reports that the FBI Kansas City Field Office "is asking for help in locating a fugitive who is wanted for his involvement in meth distribution and conspiracy to commit money laundering." Suspect Christopher Brian Rogan has an arrest warrant dating back to July 21, when he was accused of participating in a conspiracy to "distribute methamphetamine and conspiracy to commit money laundering."
+
+KMBC-TV Kansas City, MO (10/22, 205K) reports that the FBI "said Rogan should be considered armed and dangerous."
+
+Also reporting are WDAF-TV Kansas City (MO) Kansas City, MO (10/22, 242K) and KSDK-TV St. Louis (10/22, 493K).
+
+### FBI Searched California Home.
+
+The San Diego Union-Tribune (10/22, 755K) reports that federal gents "served an early-morning search warrant last week on the home of well-known San Diego criminal defense lawyer Vikas Bajaj, who has been identified in court documents as the purchaser of three firearms from a former sheriff's captain who pleaded guilty to illegal gun sales in September." The agents "remained at the home until just about 10:30 a.m., after carrying out bags and boxes of materials."
+
+### Oregon Man Charged After Threatening Police, Courthouse With Firearms.
+
+The Salem (OR) Statesman Journal (10/22, Barreda, 115K) reports that an Otis, Oregon man "was arrested last week and charged with threatening to harm law enforcement officers and others inside the Lincoln County Courthouse." Daniel Kessler, 44, "is charged with two counts of furnishing a firearm used in a felony, four counts of unlawful use of a weapon and three counts of unlawful possession of firearms. On Oct. 15, officials from the Lincoln County Sheriff's office received a call about a man who was preparing to harm specific law enforcement officers while in possession of multiple firearms. Detectives, with help from other agencies, found the suspect's threats were credible and that he 'had the means to follow through with his plans,' officials said." Kessler "was in possession of several firearms when investigators searched his residence and took him into custody on Tuesday. A previous court order prohibited Kessler from lawfully possessing firearms."
+
+#### FBI, DC Police Arrest Two For Child Sex Trafficking.
+
+The Washington Patch (10/22, 1.03M) reports that FBI agents and Metropolitan Police Department's Youth and Family Services Division officers "arrested two men in connection with a sex trafficking of children offenses that took place in the District." James Coleman is the only publicly identified figure so far.
+
+## Texas Court Delays Bribery Trial Until 2021.
+
+The San Angelo (TX) LIVE! (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor."
+
+# California Gang Members Indicted On Racketeering Charges.
+
+KPIX-TV San Francisco (10/22, 110K) reports that six members of the Nortek) gang's "murder squad" have "been indicted by a federal grand jury charging them with racketeering conspiracy and the killing of a number of perceived gang rivals." The indictment "describes how the murder squad orchestrated seven shootings, killing eight people and injuring several others."
+
+Monterey County (CA) Herald (10/22, 84K) also reports.
+
+WCCB-TV Charlotte, NC (10/22, 3K) reports U.S. District Judge Robert Conrad Jr. "sentenced 31 year-old Xaver Boston of Charlotte, North Carolina on October 22nd to 40 years in prison with 30 years of supervised release for sex trafficking and promotion of prostitution." Judge Conrad "[said] Boston will have to pay \$354,000 in restitution and \$25,000 according to 18 U.S. Code 3014 and the Justice for Victims of Trafficking Act of 2015."
+
+#### North Carolina Man Sentenced On Drug, Firearms Charges.
+
+The Asheville (NC) Citizen-Times (10/22, 138K) reports U.S. District Judge Martin Reidinger "sentenced 35-year-old Jerrell Tito Bowman to 185 months in prison and eight years of supervised release on drug and gun charges." Bowman had "plead guilty to possession with intent to distribute cocaine, crack cocaine, heroin, Fentanyl, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon on June 29, 2020."
+
+### Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
+
+The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township man "charged in three execution-style slayings this month, including a 6-year-old boy, had a brief probable cause hearing Thursday in Warren's 37th District Court that was adjourned into next year at the request of his attorney." Bahri's court appointed attorney, Randy Rodnick, "sought the adjournment to obtain copies of investigative reports, videos and other materials that police allege link Bahri to the slayings." Rodnick also asked "for copies of all fingerprint and DNA records and reports; phone records and video footage - including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit." Rodnick "said gathering the information has been time-consuming because multiple police agencies in several counties have participated in the investigation, including the FBI."
+
+# FINANCIAL CRIME & CORPORATE SCANDALS
+
+# Judge In Mangano Case Orders Nearing On Alleged Perjury.
+
+Newsday (NYI(10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense daims that a key government witness in the case lied on the witness stand, according to court records." Newsday adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecutors deny Singh perjured himself. The hearing scheduled for December 21st at the federal court in Central Islip would see both federal prosecutors and defense attorneys question Singh before U.S. District Judge Joan Azrack. The motion to overturn the Manganos' convictions and grant them a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts."
+
+### Florida Woman Pleads Guilty To Embezzlement.
+
+The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty has pleaded guilty to committing wire fraud after stealing more than \$600,000 from two different companies." According to the plea agreement, around May 2017, Kavita L. Harack, 34, "was hired to work as an accountant in the Orlando office of a display services company. Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent payments from the project design company into two of her personal accounts, again disguising the transactions as vendor payments."
+
+Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in June after learning he was under investigation by the FBI, the school system's president said Thursday." According to Alabama Live, "Details have not been publicly released about the nature of the investigation, which an FBI spokesman described to AL.com in June as a 'law enforcement action' at Holladay's home. Athens City Board of Education President Russell Johnson said in a statement Thursday night that the board reached a \$250,000 settlement with Holladay that indudes terminating the superintendent's contract on Oct. 31. Holladay had about two years remaining on the contract, Johnson said." The FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed."
+
+### New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort.
+
+The JAE (10/22, Sisak) reports a New York court has upheld a decision "dismissing state mortgage fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges" that led to Manafort's imprisonment. The court "ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted an exception to state double jeopardy protections."
+
+The New York Times (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, "As we have said from the time the district attorney announced charges against Mr. Manafort, this is a case that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane-Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports.
+
+# Goldman To Pay Nearly \$3B, Take Millions From Executives To Settle 1MDB Probe.
+
+The Wall Street Journal.(10/22, Hoffman, Subscription Publication, 7.57M) reports Goldman Sachs admitted Thursday that it broke US corruption laws and agreed to pay nearly \$3 billion to officials in four countries to settle an investigation into its dealings with the Malaysian investment fund 1MDB. In what the journal casts as a move to assuage shareholders Goldman said four executives: chief Executive David Solomon, President John Waldron, Chief Financial Officer Stephen Scherr and the head of Goldman's international business, Richard Gnodde will give up \$31 million in pay this year. In addition, the bank will take back millions in past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes the largest monetary penalty ever assessed under corporate criminal bribery law."
+
+The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary 'knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act because some former employees paid bribes to officials in connection with the looting of a sovereign wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe."
+
+On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a \$3.9 billion deal. As part of that settlement, Malaysia agreed to drop all criminal and regulatory proceedings in the country that involved Goldman, induding proceedings against the bank's subsidiaries and certain current and former directors." CNN adds the settlements "include partial credits for payments made to other countries, leaving Goldman with a total bill for the scandal of \$5.1 billion, according to a company filing. It could still face civil penalties."
+
+Bloomberg(10/22, Natarajan, 4.73M) says Goldman, which was "pilloried after the 2008 financial crisis, just saw a decade of image repair tarnished." Bloomberg adds, "The misconduct described in the settlements is landing at a moment when polls suggest Democrats might take control of both chambers of Congress and the White House," which "may make it a smart time for a company to settle with an administration whose players and priorities it knows."
+
+### FTC Nearing Decision On A Facebook Antitrust Case.
+
+Citing "two people with knowledge" of the FTC's talks, the New York Times (10/22, Kang, 18.61M) reports the agency "is moving closer to a decision about filing an antitrust lawsuit against Facebook for its market power in social networking." The FTC's five members met Thursday "to discuss its investigation into Facebook and whether the company had bought smaller rivals to maintain a monopoly, the people said." Those people said the FTC "has prepared three documents about Facebook - one on its potential antitrust violations, another analyzing the company's economics, and a third assessing the risks of litigation - which have been circulated among F.T.C. leaders, the people said." They said a decision about a case has not been made.
+
+#### California Court Refuses To Hear Bayer's Appeal Of Roundup Verdict.
+
+The Wall Street Journal (10/22, Bunge, Randazzo, Subscription Publication, 7.57M) reports an appeal by Bayer to reverse a jury verdict that its Roundup herbicide caused Dewayne "Lee" Johnson's cancer has been rejected by the California Supreme Court. The Journal says the Court's decision leaves Bayer few options to avoid paying the \$20.4 million judgment.
+
+# CYBER DIVISION
+
+# EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
+
+The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials and part of Russia's GRU military intelligence agency over a cyberattack against the German parliament in 2015." The EU is imposing "travel bans and asset freezes...on the two men: Igor Kostyukov, head of the Main Directorate of the General Staff of the Russian Armed Forces, and Dmitry Badin, a military intelligence officer." Badin is "also being sought by U.S. authorities." An EU statement said, "This cyber-attack targeted the parliament's information system and affected its operation for several days. A significant amount of data was stolen and the email accounts of several MPs as well as of Chancellor Angela Merkel were affected."
+
+Reuters (10/22) reports, "Britain will enforce asset freezes and travel bans against" two GRU officers and one GRU unit "responsible for 2015 cyber attacks on Germany's parliament, the foreign office said on Thursday." The sanctions, "which come into force immediately, were made under the European Union's regime." UK Foreign Minister Dominic Raab said, "The UK stands shoulder-to-shoulder with Germany and our European partners to hold Russia to account for cyber attacks designed to undermine Western democracies." He added, "This criminal behaviour brings the Russian government into further disrepute."
+
+CyberScoop (10/22) reports that the sanctions "stand to bolster the U.S. position, too." Assistant Attorney General for National Security John Demers said it is "part of a broader trend toward international allies' attribution of attacks that is 'very helpful' and something the U.S. has made an important objective." Demers added, "If it's just us, it's easy for the Chinese government or the Russian government or the Iranians to just say, 'Oh, no, this is just the U.S. being mad at us over whatever other issue, and they're just using this as a political tool." Reuters (10/22) reports that Assistant Attorney General for National Security John Demers "accused China on Thursday of helping North Korea launder money from massive cyber thefts it has carried out to raise funds in the face of international sanctions." Demers "also said North Korea was likely getting support from China in the form of cyber expertise and training." He said, "There is support through Chinese cyber infrastructure, there's likely support in terms of sharing expertise and training from the Chinese side."
+
+President Trump's @realDonaldTrump Twitter account last week by guessing his password: 'maga2020!" The account "was not protected by two-factor authentication, granting Gevers access to the president's account. ... It's the second time Gevers has gained access to Trump's Twitter account." In 2016, Gevers and two others "extracted and cracked Trump's password from the 2012 LinkedIn breach. The researchers took his password - 'yourefired' - his catchphrase from the television show The Apprentice - and found it let them into his Twitter account."
+
+# LAW r Nrnprrmnyfir SE!! firEs
+
+# DO) Effort Would Link Federal Police Grants To Use-Of-Force Standards.
+
+The Washington Post (10/22, Barrett, 14.2M) reports, "The Justice Department is preparing to announce a new effort to withhold federal grant money from police departments that don't meet or try to meet certification standards on the use of force." The Post says the "ambitious idea with so far few specifics" is "to be unveiled days before a national election in which police conduct has been hotly debated." The Post cites "a five-page draft document," which "broadly defines how the Trump administration intends to apply an executive order signed by the president on safe policing." The draft says the effort seeks to "improve policies and procedures - ensuring transparent, safe, and accountable delivery of services to our communities."
+
+# FBI Agents Visit South Dakota Winter Housing Camp.
+
+The Rapid City (SD) Journal(10/22, Zionts, 106K) reports, "The FBI on Thursday visited Camp Mniluzahan, a Lakota-run winter camp established on tribal land outside Rapid City jurisdiction." The Journal adds, "The camp was established by Creek Patrol members on Sunday after an initial attempt to create it on public land Friday in Rapid City. The Rapid City Police Department ordered the group to take down four tipis, saying they violated city ordinances related to tents, public events and the flood plain. Officers arrested six people who stayed inside a tipi. The Thursday meeting with the FBI agents was not tense like the event on Oct. 16. FBI agents and some Creek Patrol members laughed and shook hands toward the end of the short meeting."
+
+KNBN-TV Rapid City, SD (10/22, Murat) reports, "New developments Thursday regarding a homeless camp recently removed from Rapid City's jurisdiction, the Federal Bureau of Investigations paying the camp a visit in their new remote location. This week, the Mni Luzahan Creek Patrol set up a remote camp site for a number of people considered homeless in the community. After tensions rose over the weekend when tipis were set up to house people in a flood zone along Rapid Creek, the patrol opted to move the camp to tribal land outside of the city's jurisdiction." KNBN-TV adds, "A Facebook video streamed by Carrie MiddleTent early Thursday afternoon shows Creek Patrol members speaking with three FBI agents."
+
+### Walmart Sues Federal Government Over Opioid Crisis.
+
+The Wall Street Journal (10/22, Al, Kendall, Randazzo, Subscription Publication, 7.57M) reports Walmart filed a lawsuit Thursday claiming the Justice Department and DEA are trying to scapegoat it for the government's regulatory and enforcement failures with regard to the opioid crisis. The AP\_ (10/22, D'Innocenzio) calls Walmart's lawsuit "a pre-emptive strike in the battle over its responsibility in the opioid abuse crisis. The government is expected to take civil action against" the company, "seeking big financial penalties, for the role its pharmacies may have played in the crisis by filling opioid prescriptions "Reuters (10/22, Nivedita) reports Walmart said in a statement, "We are bringing this lawsuit because there is no federal law requiring pharmacists to interfere in the doctor-patient relationship to the degree DOJ is demanding."Jilnnmherg (10/22, Feeley, 4.73M)provides similar coverage.
+
+### WPost: Judgment Against Purdue Pharma Is "Modest"
+
+In an editorial, the Washington Post (10/22, 14.2M) says Purdue Pharma has "agreed to plead guilty to misleading the Drug Enforcement Administration in ways that resulted in otherwiseimpermissible amounts of its drug" OxyContin "reaching the market, and to paying doctors and
+
+others kickbacks for helping increase sales." The company will pay "\$8.3 billion worth of fines and other payments that also resolves potential federal civil complaints against the company." The Post argues while it may be "useful...to the Trump campaign as Election Day approaches, this measure of justice is modest indeed."
+
+# INTERNATIONAL RELATIONS
+
+### US Congressman Seeks To Designate CCP As Criminal Organization.
+
+Rep. Scott Perry (R-PA) writes in an op-ed in The Hill (10/22, 2.98M) that the Chinese Communist Party "is an aggressive criminal organization, and...Americans are finally waking up to the threat" it poses to the US. The CCP has "allowed a local outbreak of coronavirus to develop into a global pandemic, all for its attempt at self-preservation." This year has also seen "the arrest of two Chinese military agents at the Houston Consulate for attempted theft of coronavirus vaccine research; the arrest of a NYPD officer accused of spying for the CCP;" and more. Perry is sponsoring H.R. 8491, a bill that would "designate the CCP as a transnational organized crime group and a member of the Top International Criminal Organization Target (TICOT) list."
+
+# OTHER FBI NEWS
+
+### Sources: Trump Weighing Firing Of Wray After Election.
+
+USA Today (10/22, 10.31M) reports President Trump is "considering a number of key staff changes after the election, including the dismissal of FBI Director Christopher Wray, two administration officials said Thursday." To USA Today, "removing Wray would rock the law enforcement agency yet again, three years after the firing of FBI Director James Comey." Two officials, who spoke on the condition of anonymity, "said Trump regards Wray as having gone out of his way to separate himself from the president on multiple occasions." The FBI declined to comment.
+
+#### Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case.
+
+Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due process rights in the run-up to his insider trading conviction." According to Reuters, "The Manhattan federal court lawsuit seeks unspecified damages and a declaration that Bharara, former FBI agent David Chaves and other agents and prosecutors violated his Fifth Amendment right to a fair trial by leaking information about their investigation of Walters to the media. Walters was convicted in 2017 of insider trading charges and sentenced to five years in prison. He was released to home confinement earlier this year due to the pandemic."
+
+The J as Vegas Review-Journal (10/22, 345K) reports, "Walters, who served more than half of a five-year prison sentence before he was released because of the coronavirus pandemic, alleged that authorities tried to get Walters to incriminate himself over a wiretap by planting news stories. Federal prosecutors admitted in 2016, before Walters was indicted, that an FBI agent leaked confidential details of an investigation to reporters at The Wall Street Journal and The New York Times." The lawsuit named Bharara "and the Department of Justice, alleging prosecutors initially made no effort to stop the leaks or find the source. Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined \$10 million."
+
+# OTHER WASHINGTON NEWS
+
+### Senate Judiciary Committee Advances Barrett Nomination As Democrats Boycott Vote.
+
+Norah O'Donnell reported on the CBS Evening News (10/22, story 5, 1:35, 3.96M) that "Amy Coney Barrett is one step closer to a seat on the Supreme Court." CBS' Nancy Cordes: "Nearly half the Judiciary Committee, all the Democrats, were absent, having walked out in protest. ...
+
+Republicans unanimously approved Judge Amy Coney Barrett, 12-0." Senate Judiciary Chairman Lindsey Graham: "The committee did the right thing." Cordes: "Republicans have moved at lightning speed and are set to confirm Barrett just 38 days after the death of Justice Ruth Bader Ginsburg. By comparison, they sat on President Obama's nomination of Merrick Garland for 293 days and never held a vote."
+
+The AP (10/22, Mascaro, Jalonick) reports Republicans "powered past a Democratic boycott" to advance the nomination. Democrats "refused to show up in protest of the GOP's rush to install [President] Trump's nominee. ... Never has the Senate confirmed a Supreme Court nominee so close to a presidential election." The Democrats "displayed posters at their desks of Americans they say have benefited from the Affordable Care Act now being challenged in court." Townhal( (10/22, McCarthy, 177K) reports Sen. Marsha Blackburn (R-TN) "ripped her Democratic colleagues' political stunt. As only one of two female Republican members on the committee, Sen. Blackburn deemed Judge Barrett a 'sharp, qualified legal superstar,' who answered every question that she could while before the Senate Judiciary Committee." USA Today (10/22, Hayes, 10.31M) reports, "The full Senate plans to vote on Barrett's confirmation to the Supreme Court on Monday, likely allowing Barrett to take her place as the ninth justice just days before Election Day."
+
+The New Ynrk Times (10/22, Fandos, 18.61M) says Barrett, "a 48-year-old appeals court judge who has styled herself in the mold of former Justice Antonin Scalia, promises to shift the court meaningfully to the right, entrenching a 6-to-3 conservative majority. Her presence will likely shape American society for decades to come, with potentially sweeping implications for corporate power and the environment, abortion rights and gay rights, and a wide range of other policy issues including health care access, gun safety and religious freedom."
+
+The Washington Post (10/22, Kim, Firozi, Cassata, 14.2M) reports Barrett "repeatedly declined to offer her legal views on presidential authority and voter intimidation" during her confirmation hearings, "and insisted that she wasn't familiar with Trump's positions on issues such as climate change and the health-care law." politico (10/22, Levine, 4.29M) reports that "prior to becoming a federal judge, Barrett criticized Supreme Court Chief Justice John Roberts' decision to uphold" the Affordable Care Act. NBC Nightly News (10/22, story 7, 0:15, Holt, 5.51M), Reiiterc (10/22), the Wall Street Journal (10/22, Hughes, Subscription Publication, 7.57M), the Los Angeles Times (10/22, Haberkorn, 4.64M), the Washington Times (10/22, Swoyer, 492K), the Fox News (10/22, McFall, 27.59M) website, and The Hill (10/22, Carney, 2.98M) are among the other sources covering the vote.
+
+Trump Plans To Nominate Kirsch To Barren's Seventh Circuit Seat. The Washington Timec (10/22, Swoyer, 492K) reports Trump "announced his intent to nominate Thomas L. Kirsch II for the 7th U.S. Circuit Court of Appeals Wednesday to fill the seat left open" after Barrett's expected confirmation. Kirsch currently serves as the US Attorney for the Northern District of Indiana.
+
+Murkowski Signals She Will Vote Against Barrett. Politico (10/22, Everett, 4.29M) reports Sen. Lisa Murkowski (R-AK) "met with Supreme Court nominee Amy Coney Barrett this week but remains opposed to an election year confirmation to the high court." While Murkowski "wouldn't say explicitly that she will vote against Barrett, she did affirm her belief that now is the wrong time for a confirmation." She said, "I've shared for a while that I didn't think we should be taking this up until after the election, and I haven't changed." Asked if that means "she's a 'no' on Barrett's votes that begin on Sunday, she replied: 'That means I haven't changed my mind on that."
+
+# Biden Says He Would Create Commission To Consider Court Reforms.
+
+The AP (10/22) reports that Joe Biden, in an interview with CBS"160 Minutes" that has not yet aired, said he "won't rule out studying the addition of members to the U.S. Supreme Court as part of a commission he plans to name to look at court reforms if he's elected "Jilnnmberg (10/22, Benjaminson, 4.73M) reports Biden "says he would set up a bipartisan commission to study reforms to the U.S. court system, spurred by his party's calls to expand the number of seats" on the Court. Biden said, "What I will do is I'll put together a national commission of, bipartisan commission of, scholars, constitutional scholars, Democrats, Republicans, liberal/conservative.
+
+And I will - ask them to over 180 days come back to me with recommendations as to how to reform the court system because it's getting out of whack - the way in which it's being handled." Reuters (10/22) reports that last week, Biden "said...he was 'not a fan' of court-packing but has kept his options open."
+
+The New Ynrk limec (10/22, Savage, Glueck, 18.61M) reports Biden's campaign "offered few specifics about who would serve on the panel or how the campaign had settled on the idea." The Washington Pact (10/22, Linskey, 14.2M) says Biden "has repeatedly avoided saying directly whether he would accept a court expansion plan promoted by Democrats angry at Republicans' speedy confirmation process for Amy Coney Barrett." Politico (10/22, Everett, 4.29M) reports Biden "has faced criticism for dedining to offer a clear response to progressives' calls for action." The Wall Street Journal.(10/22, Subscription Publication, 7.57M) says in an editorial that Biden is continuing to dodge the question of whether he backs increasing the number of seats on the court. Roll Call (10/22, Lesniewski, 154K) also reports.
+
+# Pelosi Says Negotiators Are "Just About There" On Stimulus Deal.
+
+CQ Roil Call (10/22, Lerman, 154K) reports House Speaker Pelosi "raised doubts Thursday about getting a coronavirus aid bill passed before the Nov. 3 elections, even if a bipartisan deal is reached in the coming days." CNA(' (10/22, Pramuk, 3.62M) reports that Pelosi indicated Thursday that "while Democrats and the White House are close to reaching a coronavirus stimulus deal, it could take a lot longer to write and vote on a bill." Pelosi "plan[ned] to speak to Treasury Secretary Steven Mnuchin again Thursday as they try to craft an aid agreement." Pelosi "said the sides are 'just about there' on reaching a deal," but "she cautioned that passing it into law will take time as she and the Trump administration try to iron out remaining issues." Pelosi told reporters, "If we can resolve some of these things in the next few days, it'll take a while to write the bill." Bloomberg (10/22, Wasson, House, 4.73M) reports that Pelosi "said they still haven't settled three of the main sticking points: Democrats' demands for aid to state and local governments, school funding and Republican insistence on a liability shield for employers."
+
+The New Ynrk TIMPc (10/22, Cochrane, Broadwater, 18.61M) says Pelosi "was noncommittal on Thursday about bringing a stimulus measure to the House floor for a vote before the November election." Likewise, Reuters (10/22) reports NEC Director Larry Kudlow "said talks were continuing on a possible COVID-19 aid deal but that larger policy differences with Democrats were unlikely to be resolved with the Nov. 3 election less than two weeks away." Kudlow said on Fox Business' Varney 8p. Co (10/22, 64K) that "the talks continue to talk, and committee people in both houses are discussing key issues, Senate and House chairs, but having said that, there are still significant policy differences between the two teams, and those policy differences have not yet been solved."
+
+White House Deputy Press Secretary Brian Morgenstern said on Washington (10/22) that House Speaker Pelosi "has moved the goalposts over the last 93 days...and we have stayed consistent with our priorities. ... But I think we've seen what appears to be some good faith negotiating over the last day or so, and so we're hopeful that in the next day or two, the Appropriations Committee can make some more progress."
+
+White House Senior Communications Advisor Ben Williamson said on WIND-AM` Chicago (10/22, 8K) that "we are hopeful we can get an agreement at least on language here by the end of the week. Americans are hurting, and they deserve us to keep working whether or not politics come into play. They deserve for their representatives to put politics aside and pass something."
+
+White House Director of Strategic Communications Alyssa Farah said on Fox Bucinecc Mornings with Maria (10/22) , "This is really the most optimistic we've felt about getting a deal. There's still obviously some concerns. ... But we are seeing, I think the Speaker's really hearing from her caucus and from her constituents, frankly, getting pressure that she needs to put something on the table."
+
+Reuters (10/22, Cornwell) reports, "Senate Republicans remained skeptical of a possible deal costing trillions of dollars." Senate Appropriations Chairman Shelby told reporters, "I think we're not going anywhere. A lot of talk, no action." The Washington Post (10/22, Werner, Stein, 14.2M) says some Senate Republicans are "growing increasingly frustrated" with Mnuchin "as he makes what they see as unacceptable compromises in his quest for a stimulus deal." The Post says
+
+Mnuchin has "committed to a top-line figure of around \$1.9 trillion, much too high for many Senate Republicans to swallow. That includes at least \$300 billion for state and local aid, also a non-starter for many in the GOP." Shelby "said he had yet to see any details of the proposals that Pelosi and Mnuchin had been batting around. He said White House Chief of Staff Mark Meadows had tried to call him, but they had not connected, and Meadows had been in touch with some of his staff." The Wall Street Journal (10/22, Peterson, Subscription Publication, 7.57M) provides similar coverage.
+
+NEC Chief Economist Joe LaVorgna was asked on MSNBC' (10/22, 1.31M) about reports that Senate Majority Leader McConnell will not support a package before the election. LaVorgna said, "I would say people are trying to drive a wedge on the Republican side and I don't think that's particularly fair." LaVorgna was also interviewed on WHO-AM Des Moines, IA (10/22) and WHO-AM Des Moines, IA (10/22).
+
+Stocks Finish Higher On Hopes Of Additional Stimulus. Reuters (10/22, Chavez-Dreyfuss) reports stocks finished higher Thursday "as investors cheered the prospect of more fiscal stimulus to support a pandemic-damaged U.S. economy." The Dow ended the day 152.84 points higher at 28,363.66, the S&P 500 added 17.93 points to close at 3,453.49, and the Nasdaq climbed 21.31 points to 11,506.01. The AR (10/22, Choe, Troise, Veiga) and the Wall Street Journal(10/22, Bartholomew, Eisen, Subscription Publication, 7.57M), and Bloomberg(10/22, Haigh, 4.73M) provide similar coverage.
+
+# FDA Officially Approves Remdesivir As Cases Spike.
+
+ABC World News Tonight (10/22, story 4, 3:00, Muir, 6.71M) reported, "Tonight, the FDA has now approved the first drug to treat COVID-19. Hospitalizations rising in 40 states, six now hitting record highs." ABC's Matt Gutman added that FDA's announcement is "basically the gold seal of approval. ... It means that the agency recognizes that remdesivir is relatively safe to use, and that it's effective in shortening the duration of the virus. And that means it can free up more beds at slammed hospitals."
+
+Janet Shamlian of the CBS Fvening News (10/22, story 2, 2:05, O'Donnell, 3.96M) called the FDA approval "a major milestone," noting "the experimental drug was previously authorized only for emergency use and was used to treat the President. The news coming as coronavirus hot spots worsen. ... 39 states report their average number of new cases is rising. Hospitalizations are climbing in 36 states, and straining resources."
+
+NBC Nightly News (10/22, story 4, 2:00, Holt, 5.51M) reported, "The FDA has just approved remdesivir as a COVID-19 treatment. The drug which was given to President Trump shortens recovery time for some patients. This comes as seven states set new daily records for COVID cases."
+
+The AP (10/22, Marchione) reports that the "antiviral medicine given to hospitalized patients through an IV," being marketed by manufacturer Gilead as Veklury, "cut the time to recovery by five days - from 15 days to 10 on average - in a large study led by the U.S. National Institutes of Health." The drug is approved for use in "people at least 12 years old and weighing at least 88 pounds (40 kilograms) who are hospitalized for a coronavirus infection," though the FDA "will still allow the drug's use in certain cases under its previous emergency authorization" for patients under 12.
+
+Retiterc (10/22, Beasley) reports that despite positive results from NIH and the new approval, "the World Health Organization (WHO) last week said its global trial of COVID-19 therapies found that remdesivir did not have a substantial effect on patients' length of hospital stay or chances of survival," though the study has yet to be reviewed. Gilead "has questioned the potential for bias in the WHO study, which was not 'blinded,' meaning that participants and their doctors were aware of which treatments were being used."
+
+Bloomberg(10/22, Langreth, 4.73M) reports the approval also allows "Gilead to market the drug and talk about its benefits to doctors, nurses, and patients. That could help solidify its position as a go-to medicine for Covid-19 patients even as other drugs for the disease begin to reach the market."
+
+USA Today (10/22, Rice, 10.31M) reports that Gilead Chief Medical Officer Merdad Parsey
+
+said the drug has approvals or authorizations in around 50 countries.
+
+The New Ynrk TIMP4 (10/22, Levenson, 18.61M) reports the FDA's announcement "indicated that the drug had cleared more rigorous regulatory hurdles involving a more thorough review of clinical data and manufacturing quality since it was given emergency authorization in May." FDA Commissioner Hahn said in a statement, "Today's approval is supported by data from multiple clinical trials that the agency has rigorously assessed and represents an important scientific milestone in the Covid-19 pandemic." The Times says that though "the drug did not go through an outside panel of experts, called an advisory committee, before being approved," Center for Science in the Public Interest President Peter Lurie "said that was not unusual."
+
+The Wall Street Journal.(10/22, Walker, Subscription Publication, 7.57M) reports that prior to the pandemic, Gilead sought to test the drug's efficacy in treating other strains of coronavirus, including MERS.
+
+#### Azar Dismisses Report Of Tensions With Hahn.
+
+HHS Secretary Mar was asked on CBS This Mornin& (10/22, 2.09M) about a Politico report alleging tension between himself and FDA Commissioner Hahn. Mar said, "Commissioner Hahn and I speak almost every day, we have a very close productive relationship, and we're working together. As I have made very clear and the Commissioner has made clear, the FDA will make the decision whether to approve therapeutics or vaccines according to their science, data, regulatory, and legal standards. Those calls will be made ultimately by the top career officials at the FDA and I 100% support that approach."
+
+### Azar: New CDC Guidelines On Close Contact A "Call To Action."
+
+Asked on CBS This Morning (10/22, 2.09M) about updated guidance from the CDC, HHS Secretary Mar said, "We in the past had said that to be a close contact of somebody who might be infectious, you needed to have 15 minutes of continuous, unbroken contact with them within six feet. Now the caution is that...if you have iterative interactions within that six feet, even if it's not 15 minutes unbroken, that you might also be a close contact. What this means is, it's a real call to action to reiterate: wash your hands, watch your distance, and when you cannot watch your distance, wear your face coverings."
+
+#### FDA Advisory Committee Debates Safety, Efficacy Standards For Vaccine.
+
+The Washington Post (10/22, McGinley, Johnson, 14.2M) reports that vaccine experts on Thursday "rigorously debated the Food and Drug Administration's planned standards for clearing a coronavirus vaccine quickly for broad use, discussing what level of evidence would be sufficient to establish safety and effectiveness." The FDA advisory committee, "in an all-day virtual meeting, did not consider any specific vaccine," and instead sought "to try to reassure the public that any vaccine will be held to a high standard, not the relatively low bar used this year for emergency use authorization for treatments."
+
+Calling the meeting "an usual step," the AE (10/22, Neergaard, Perrone) reports Dr. Marion Gruber, director of FDA's vaccine research office, told the advisers that public scrutiny "is critical to build trust and confidence" in whichever vaccines emerge.
+
+Pfizer Expands Vaccine Trial To Include Teens. USA Today (10/22, Weintraub, 10.31M) reports that "after months of testing its COVID-19 candidate vaccine in adults, Pfizer recently lowered the age of participation to 16, aiming to include at least 3,000 older teens." Pfizer is the "only one of the leading drug companies to allow minors into a vaccine trial."
+
+# Palantir System To Help Track Manufacture, Distribution Of COVID Vaccines.
+
+The Wall Street Journal (10/22, Loftus, Winkler, Subscription Publication, 7.57M) reports that according to state and local health officials, Palantir Technologies, a data-mining company, is assisting the federal government in setting up a system, called Tiberius, to track the manufacture, distribution, and administration of COVID-19 vaccines.
+
+The Washington Post (10/22, Chang, 14.2M) reports, "Although studies continue to show that the novel coronavirus can be detected on contaminated objects after days or weeks, a consensus has emerged among scientists that the virus is rarely transmitted through contact with tainted surfaces and that it's safe to stop taking such extreme measures as quarantining your mail and wiping down your groceries." David Morens, a senior advisor to NIAID Director Fauci, said, "To the best of my knowledge, in real life, scientists like me - an epidemiologist and a physician - and virologists basically don't worry too much about these things."
+
+# Chicago Imposes Curfew As Cases Spike.
+
+The Chicago Tribune (10/22, Pratt, Byrne, Petrella, 2.65M) reports that "days after threatening to roll back restrictions on Chicago businesses if COVID-19 cases continue to spike, Mayor Lori Lightfoot followed through Thursday by imposing a 10 p.m. curfew on all nonessential city businesses." In addition, Lightfoot said the city "will again prohibit indoor service at traditional taverns and brewery taprooms without food licenses, and asked residents to cap any social gatherings at six people." The moves came as the city's "seven-day average of new cases has hit 645, up dramatically from where the city was at the start of the month."
+
+The Chicago Sun-Times (10/22, Spielman, 875K) reports Lightfoot "openly acknowledged the tremendous hardship on restaurants and bars that are the lifeblood of Chicago neighborhoods." Said the Mayor, "These are really, really tough things to do. Particularly recognizing how dramatically our hospitality industry — our restaurants, our bars, our hotels — have been deeply, profoundly impacted by the economic consequences of this COVID-19 shutdown."
+
+# Iowa's Economy Suffering Despite No Lockdown.
+
+The New York Times (10/22, Al, Casselman, Tankersley, 18.61M) reports President Trump and "many supporters blame restrictions on business activity, often imposed by Democratic governors and mayors, for prolonging the economic crisis initially caused by the virus. But the experience of states like Iowa," which never imposed a lockdown, "shows the economy is far from back to normal even in Republican-led states that have imposed few business restrictions." According to the Times, a "growing body of research has concluded that the steep drop in economic activity last spring was primarily a result of individual decisions by consumers and businesses rather than legal mandates."
+
+# Three Cases Reported At Los Angeles Megachurch That Defied Public Health Orders.
+
+The ) ns Angeles Times (10/22, Cosgrove, 4.64M) reports that an evangelical megachurch in Los Angeles "that has defied L.A. County public health orders and held indoor worship services for the last several weeks has been struck with an outbreak of the coronavirus, public health officials confirmed Thursday." Grace Community Church in Sun Valley has seen three confirmed cases, according to the Los Angeles County Department of Public Health.
+
+# Southwest Will No Longer Block Middle Seat Starting In December.
+
+NBC Nightly News (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping those seats empty." NBC's Tom Costello added, "Southwest and Delta have been blocking middle seats to give passengers a few feet of social distance in the pandemic, but with new research suggesting it is safe to fly, Southwest says it will sell every available seat starting December 1st. American and United are already filling middle seats, Delta plans to do so in the first half of next year."
+
+## USA Today Criticizes Administration's Consideration Of Herd Immunity Strategy.
+
+USA Today (10/22, 10.31M) editorializes that a "White House struggling to show competence as a pandemic surges in the midst of a reelection campaign" has been considering, according to news reports, herd immunity. USA Today argues that it is "a convenient solution for Donald Trump" that "fits neatly within his failure to produce a national plan for curtailing coronavirus with rapid testing, contact tracing and isolating the infected. And it endorses his mantra that states fully reopen for economic recovery, even as the disease spreads." However, USA Today write, "infectious disease experts say it's junk science, and worse, would risk doubling or tripling the number of Americans dead from COVID-19."
+
+### Court Bars Census Bureau From Giving Administration Data On Migrants.
+
+In what the New York Times (10/22, Wines, 18.61M) describes as "a blow to President Trump's plan to upend the centuries-old method of apportioning seats in the House of Representatives," a three-judge panel in the US District Court for the Northern District of California "on Thursday barred the Census Bureau from giving the White House a count of the nation's unauthorized immigrants." In July, Trump ordered the Bureau "to give him a state-by-state count of people living in the United States without authorization, saying he planned to subtract them from the 2020 census totals that will be used to divvy up House seats among the states next year."
+
+### Trump Says He Is Looking Forward To Supreme Court Overturning ACA.
+
+The New York Times (10/22, Grynbaum, Haberman, 18.61M) reports that in an interview with CBS' Lesley Stahl, footage of which was released by the White House on Thursday, President Trump "makes a notable pronouncement about his opinion of the Affordable Care Act, telling Ms. Stahl that he wants the Supreme Court to abolish" the law. Trump is quoted as saying, "I hope that they end it; it'll be so good if they end it." Pressed by Stahl "on how he would handle a scenario where millions of Americans abruptly lost their health insurance, Mr. Trump said repeatedly that he had 'a plan.' When Ms. Stahl pointed out that he has not shown a plan publicly, Mr. Trump falsely claimed that he had."
+
+### Cotton, Loeffler Ask DO) To Investigate Racial Segregation On College Campuses.
+
+The Washington Free Beacon (10/22, 78K) reports Sens. Tom Cotton (R-AR) and Kelly Loeffler (R-GA) are calling on the Department of Justice to investigate "racially segregated events on college campuses in a letter first obtained by the Washington Free Beacon." Cotton and Loeffler are urging Attorney General Barr to investigate the University of Michigan-Dearborn, the University of Kentucky, and "other universities for allegedly violating Title VI of the Civil Rights Act, which prohibits racial discrimination at federally funded institutions."
+
+### Sources: Kushner Floating Launch Of Trump-Branded Media Outlet.
+
+Business Insider (10/22, LoBianco, Moses, 3.67M) reports White House senior adviser Jared Kushner "has been talking up the idea of starting a Donald Trump-themed news outlet or some other media company, possibly as soon as after the election, five Republicans familiar with the discussions told Insider." Kushner has "floated the idea to Republicans and media types throughout the year, according to three of the people. But the increased chatter about the rise of another conservative media outlet, possibly branded under the Trump name, has kicked up even more over the past few weeks as the president's reelection chances continue to sink."
+
+#### Trump Issues Order Removing Protections For Federal Workers.
+
+The New York Times (10/22, Lipton, 18.61M) reports President Trump signed an executive order issued late Wednesday "that could substantially expand his ability to hire and fire tens of thousands of federal workers during a second term, potentially allowing him to weed out what he sees as a 'deep state' bureaucracy working to undermine him." The executive order, "described by one prominent federal union leader as 'the most profound undermining of the Civil Service in our lifetimes,'" would allow federal agencies to "go through their employee rosters and reclassify certain workers in a way that would strip them of job protections that now cover most federal employees." In a statement, the White House said the new employee classification was justified because under current rules "removing poor performers, even from these critical positions, is time-consuming and difficult."
+
+The Washington Post (10/22, Yoder, 14.2M) reports the order would "shift those employees
+
+from what is called the 'competitive service' - covering the bulk of the 2.1 million executive branch employees - into the 'excepted service,' which in general applies to political appointees below the level requiring Senate confirmation." American Federation of Government Employees President Everett Kelley said in a statement, "This is the most profound undermining of the civil service in our lifetimes. The president has doubled down on his effort to politicize and corrupt the professional service."
+
+politico (10/22, Mueller, 4.29M) reports unions and Democrats "were quick to criticize the move as a bid to inject politics into the public sector workforce." House Oversight and Reform Chair Carolyn Maloney said in a statement, "President Trump's new executive order would overturn a 150-year-old precedent that created an expert non-partisan civil service and return us to the 'spoils system' of political governance." The Hill(10/22, Beitsch, 2.98M), among other news outlets, similarly report the order.
+
+# USPS IG: Mail Service Deteriorated Under DeJoy.
+
+The Wall Street Journal(10/22, Palazzolo, Subscription Publication, 7.57M) reports an analysis by the US Postal Service's inspector general found that a dramatic slowdown in mail delivery resulted from actions that Postmaster General Louis DeJoy initiated or accelerated after he took office in June.
+
+# Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
+
+The CBS Evening News (10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly growing wildfires could merge into one mega fire in the Rocky Mountains of Colorado." CBS' Omar Villafranca added, "Driven by high winds and dead, dry timber, the fire grew at a staggering pace overnight, exploding from 19,000 acres to more than 125,000 acres in mere hours." Thousands of residents are under mandatory evacuation orders.
+
+The Washington Post (10/22, 14.2M) reports the "East Troublesome Fire, burning in Grand County and extending now into Rocky Mountain National Park, forced hundreds to quickly evacuate from Grand Lake and Granby overnight, with more evacuations taking place Thursday."
+
+The Denver Post (10/22, Tabachnik, 720K) reports the "raging fire has firefighters and emergency officials concerned about the possibility that it could merge with the Cameron Peak fire, the largest fire in state history, as the two have each burned into Rocky Mountain National Park." The two fires are "about 10 miles apart." The New York Times (10/22, Brennan, Healy, 18.61M) reports the National Weather Service "said the critical danger posed by gusting winds was likely to last through Monday."
+
+JIBC Nightly NPWc' (10/22, story 5, 1:30, Holt, 5.51M) reported, "In Colorado...two of the largest fires in the state's history [are] spreading out of control." The AR (10/22, Nieberg) reports the fires have burned "the second-most acreage since 2000 and included the state's two largest on record."
+
+On ABC World News Tonight' (10/22, story 5, 1:40, Muir, 6.71M), Clayton Sandell said, "Seven fires [are] now scorching the state, burning more than 375,000 acres."
+
+### TrTERI'lp,7 -Tr)r,41".
+
+# Europe Imposes More Restrictions As Hospitals Prepare For Second Wave.
+
+The AP (10/22, D'Emilio) reports that "Italy's three largest cities and dozens of regions of France face curfews as authorities try to slow the spread of the coronavirus in Europe, where most countries are now imposing or mulling new restrictions on activity in response to rapidly rising caseloads." Italy set a record on Thursday with more than 16,000 infections, but "hasn't repeated the drastic" national lockdown enacted in March. However, "the Czech Republic's government on Thursday re-imposed exactly the same heavy restrictions it slapped on citizens in the spring - and which Prime Minister Andrej Babis had repeatedly said would not be repeated - amid a record rise in infections." Greece, Poland, Germany, Denmark, and Portugal all posted new daily records, as well.
+
+The New York Timec (10/22, McCann, Leatherby, 18.61M) reports that in Europe, "a second wave of serious illness is here, new data released on Thursday shows, making it clear that the pandemic is still dangerous and that adherence to control measures over the next few weeks will be crucial in preventing hospitals from becoming overrun for a second time this year." While "the number of Covid-19 patients in hospitals across the continent is still less than half of the peak in March and April...it is rising steadily each week, according to data from the European Centre for Disease Prevention and Control." Hospitals are now "scrambling to prepare for an onrush of Covid-19 patients, at a time when bed and intensive care capacity will already be under strain during the winter flu season."
+
+# Report: Bombing Kills Syrian Cleric Key To Deals With Rebels.
+
+The AP (10/22) reports that a roadside bombing on Thursday "killed a senior Syrian cleric who played a key role in government deals with rebel fighters, according to Syrian state media and a government website." The blast that killed Damascus Mufti Adnan Afiouni "took place in the town of Qudsaya, west of the capital of Damascus." It was not known who planted the bomb and no group immediately claimed responsibility for the attack.
+
+# US Provided Air Cover For Taliban As It Battled ISIS.
+
+Wesley Morgan, in a piece for the Washington Post (10/22, 14.2M) titled "The U.S. Is Secretly Helping The Taliban Fight ISIS In Afghanistan," writes that US Special Operations forces "intervene[d] in the fighting in Konar province in eastern Afghanistan...by using strikes from drones and other aircraft to help the Taliban." A member of the Joint Special Operations Command counterterrorism task force said earlier this year, "What we're doing with the strikes against ISIS is helping the Taliban move." Morgan adds that last year, the Administration's "public line was that it was hammering the Taliban 'harder than they have ever been hit before,' as the president put it," but, "in reality, even as its warplanes have struck the Taliban in other parts of Afghanistan, the US military has been quietly helping the Taliban to weaken the Islamic State in its Konar stronghold."
+
+# Afghan Airstrike Targeting Taliban Kills 12 Children.
+
+The Wall Street Journal(10/22, Rasmussen, Amiri, Subscription Publication, 7.57M) reports that an Afghan airstrike killed 12 children in the northern province of Takhar, local officials said Thursday. The Afghan Ministry of Defense said the victims were all Taliban militants, but it would still launch an investigation into the incident.
+
+# Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan.
+
+The New York Times (10/22, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and interrogating couples they suspect are unmarried." The cleric, Mawlawi Mujib Rahman Ansari, insists "he is not affiliated with the Taliban," but his "edicts are an echo of that movement's harsh Islamic codes and perhaps a portent of what could come as the insurgency negotiates a power-sharing deal with the government."
+
+#### Twenty NATO Members Not Forecast To Meet 2% Of GDP Defense Spending Target By 2024.
+
+The AR (10/22, Cook) reports that US allies in Europe and Canada "have increased defense spending for a sixth consecutive year but most of them will still fail to achieve a NATO spending ambition by the target date of 2024." In 2014, NATO members "pledged to halt the cuts and move toward spending 2% of their gross domestic product on defense by 2024." The AP says France and Norway are" forecast to join eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States - which has a bigger budget than all 29 of its allies combined." However, the AP says that "the other 20 allies will not make the cut, according to the projections."
+
+The AP (10/22) reports that on Thursday, Russian President Vladimir Putin "said...there is no need for a Russia-China military alliance now, but noted it could be forged in the future." The AP says that when "asked during a video conference with international foreign policy experts Thursday whether a military union between Moscow and Beijing was possible, Putin replied that 'we don't need it, but, theoretically, it's quite possible to imagine it." According to the AP, "Putin's statement signaled deepening ties between Moscow and Beijing amid growing tensions in their relations with the United States." Bloomberg (10/22, Meyer, Kravchenko, 4.73M) reports Putin also urged President Trump "to agree to his proposal for a one-year extension of the New START arms-control treaty as talks enter a vital phase."
+
+The Wall Street Journal (10/22, Deng, Subscription Publication, 7.57M) reports on the latest rise of nationalism in China, while the J nc Angeles Times (10/22, 4.64M) runs a lengthy feature on the ambitions of China's President under the headline "Dreams Of A Red Emperor: The Relentless Rise Of Xi Jinping." In an editorial, the Wall Street Journal (10/22, Subscription Publication, 7.57M) says the Trump Administration was right to advance a \$1.8 billion arms sale to Taiwan given China's aggression.
+
+# Hopes For Armenia-Azerbaijan Deal Fade Despite Upcoming Pompeo Meeting.
+
+Reuters (10/22, Bagirova, Hovhannisyan) reports that "hopes of ending nearly a month of bloodshed in the mountain enclave of Nagorno-Karabakh looked slim on Thursday as Azeri and ethnic Armenian forces fought new battles on the eve of talks in Washington." Reuters says Secretary of State Pompeo's "plan...to meet the foreign ministers of Azerbaijan and Armenia on Friday raised hopes this week that the two former Soviet republics would agree to end their deadliest fighting since the mid-1990s. ... But those hopes have been dented by the continued heavy fighting in and around Nagorno-Karabakh, a breakaway territory that is inside Azerbaijan but controlled by ethnic Armenians, and by angry rhetoric from both sides."
+
+The AP (10/22, Demourian) reports that Azerbaijan's Defense Ministry "accused Armenia of firing several ballistic missiles from its territory at the Azerbaijani cities of Gabala, Siyazan and Kurdamir, which are located far from the area of fighting in Nagorno-Karabakh." However, "The Armenian military rejected the claim as a 'cynical lie." The AP reports that Azerbaijani President Ilham Aliyev "has said that to end hostilities Armenian forces must withdraw from Nagorno-Karabakh. He has insisted that Azerbaijan has the right to redaim its territory by force since nearly three decades of international mediation hasn't yielded progress "Reuters (10/22) reports that on Thursday, Russian President Vladimir Putin "said...Moscow believed that nearly 5,000 people had been killed." Putin is quoted as saying, "There are a lot of casualties from both sides, more than 2,000 from each side."
+
+## Sudanese Government Prepared To Normalize Relations With Israel As Part Of US Deal.
+
+Reuters (10/22, Abdelaziz) reports that Sudan's Prime Minister Abdalla Hamdok is "ready to proceed with normalizing relations with Israel once a yet-to-be-formed transitional parliament has approved the step," according to "two Sudanese government sources." Reuters says "the comments are the clearest sign that Hamdok, under pressure from the United States, is willing to contemplate Sudan establishing ties with former adversary Israel." However, "such a move would not be imminent, because the parliament still needs to be established under a power-sharing deal between the military officers and civilians who have been running Sudan jointly since the overthrow of autocrat Omar al-Bashir in 2019."
+
+The AP (10/22, Federman, Magdy) reports that on Thursday, Sudanese officials "confirmed...that a senior U.S.-Israeli delegation flew to Sudan on a private jet this week to wrap up a deal that would make Sudan the third Arab country to normalize ties with Israel this year." The AP says "such a deal would deepen Sudan's engagement with the West after President Donald Trump's conditional agreement this week to remove the North African nation from the list of state sponsors of terrorism."
+
+Reuters (10/22, Francis, Dahan) reports that on Thursday, Saad al-Hariri was named Lebanon's prime minister "for a fourth time...and pledged to form a new government to tackle the country's worst crisis since its 1975-1990 civil war." According to Reuters, "after his nomination, Hariri said he would quickly form a cabinet of specialists to bring in economic and financial reforms set out in a French plan to get foreign aid. But he faces major challenges to navigate Lebanon's sectarian politics to agree a cabinet, which must then fix a mounting list of woes: a banking crisis, currency crash, rising poverty and state debts."
+
+The Washington Post (10/22, Dadouch, 14.2M) says, "Hariri's return as prime minister brings Lebanon back full circle, fueling anger at a static political system that has been controlled by the same families for decades." The Post adds, "His designation came amid one of Lebanon's most tumultuous periods: The spread of the novel coronavirus and government-enforced lockdowns exacerbated a titanic economic struggle - but both crises briefly paled in comparison to a massive blast that tore through the capital, Beirut, on Aug. 4, killing nearly 200 people and damaging much of the city."
+
+# Nigeria's Buhari Does Not Mention Shooting Of Protesters In Speech On Unrest.
+
+The AP (10/22, Olukoya) reports Nigerian President Muhammadu Buhari "spoke to the nation about the unrest that has gripped the country in recent days, but without making any mention of the shootings of peaceful protesters at Lekki toll plaza on Tuesday night that prompted international outrage." Buhari "called on Nigeria's youths 'to discontinue the street protests and constructively engage the government in finding solutions. Your voice has been heard loud and clear and we are responding.'" Reuters (10/22, Onuah, George) says the unrest "has become a political crisis for Buhari, a former military leader who came to power at the ballot box in 2015 and is commander-in-chief of the armed forces."
+
+## Guinean President Easily Wins Third Term.
+
+Reuters (10/22, Samb) reports Guinea's President Alpha Conde "has won a landslide re-election victory, preliminary results showed on Thursday, giving him a third term in office after a bitterly fought election that has sparked deadly street violence. With 37 of 38 electoral districts counted, Conde, 82, received 2.4 million votes, versus 1.26 million for his nearest rival, opposition candidate Cellou Dalein Diallo."
+
+### Polish Court Bans One Of Country's Only Forms Of Legal Abortion.
+
+The AE (10/22, Scislowska) reports Poland's Constitutional Court ruled Thursday "that a law allowing abortion of fetuses with congenital defects is unconstitutional, shutting a major loophole in the predominantly Catholic country's abortion laws that are among the strictest in Europe." The decision "came in response to a motion from right-wing lawmakers who argued that terminating a pregnancy due to fetal defects - the most common reason cited for legal abortions in Poland violates a constitutional provision that calls for protecting the life of every individual." The Wall. Street Journal(10/22, Hinshaw, Ojewska, Subscription Publication, 7.57M) says the ruling Law and Justice Party has tried to remove the fetal-exemption clause since taking power in 2015. The New York Times (10/22, Pronczuk, 18.61M) says the ruling "effectively impos[es] a near-total ban in a nation that already had some of the strictest abortion laws in Europe."
+
+US Cosponsors International Declaration Opposing Abortion. The Washington Post (10/22, Berger, 14.2M) reports Secretary of State Pompeo and HHS Secretary Azar on Thursday took part in a virtual signing ceremony in which the United States "joined Brazil, Egypt, Hungary, Indonesia and Uganda...to co-sponsor a nonbinding international dedaration opposing abortion, in a rebuke of the U.N. Human Rights Council, which has enshrined abortion access as a universal right."
+
+### WPost Analysis: Bolivia Returns To Morales After Year Of Turmoil.
+
+The Washington Post (10/22, Machicao, McCoy, 14.2M) writes that "after a year of explosive political developments - a disputed election, the flight of the longtime president, and the appointment of an interim government accused of attacking opponents - Bolivia now finds itself back largely where it all began." The party of ousted President Evo Morales "is back," and "Morales himself - the larger-than-life figure who fled the country last year after being accused of election fraud - says hell be back, too." Bolivia's Supreme Electoral Tribunal "has yet to declare a winner in Sunday's election, but preliminary results indicate that Arce, the candidate of Morales' Movement Toward Socialism (MAS) party, captured a majority to avoid a runoff vote."
+
+In an editorial, the Washington Post (10/22, 14.2M) says Bolivia "has been lucky to avoid a civil war, which many feared would follow the Oct. 18 vote - though 23 people were killed and 700 injured, mostly by the security forces, during the 2019 post-election upheaval, according to Human Rights Watch. ... History rarely grants do-overs. Bolivia, its people and its presidents - past and present - must make the most of this one."
+
+# Vatican Dismisses US Concerns, Extends Agreement With China On Bishops.
+
+The AP (10/22, Winfield) reports that on Thursday, the Vatican and China "extended a controversial accord on bishop nominations...over strong opposition from the White House and conservative Catholics given Beijing's crackdown on religious believers." According to the AP, "the Vatican justified the extension by saying the agreement was purely ecclesiastic and pastoral in nature, not political, though it noted that continued dialogue would allow for discussion on other problems, including human rights abuses." The AP says the 2018 agreement, "which has never been published, envisages a process of dialogue in selecting bishops though Pope Francis has said he has the final word."
+
+The New Ynrk limes (10/22, 18.61M) reports that the extension comes weeks after Secretary of State Pompeo "traveled to the Vatican on an unsuccessful mission to kill it." The Times says that in September, Pompeo "angered some of the Vatican's top officials, including those negotiating with the Chinese, by publidy calling on the church to break off talks with China to preserve its moral standing."
+
+WPost: Pope's Comments On Civil Unions "Welcome." The Washington Post (10/22, 14.2M) says in an editorial, "Pope Francis's comments on same-sex civil unions mark a welcome watershed. If they lead to real change in church policy, all the better."
+
+# THE BIG PICTURE
+
+### Headlines From Today's Front Pages.
+
+### Wall Street Journal:
+
+Goldman Pays Billions - And Takes Millions From Top Execs - To End 1MDB Scandal Donald Trump. Joe Biden Clash Over Coviri. Fthirs In Calmer Presidential Debate Walmart Files Pre-Emptive I awsuit Against Federal Government In Opinid Case Declassified Files Reveal a Possible Spy In Poland - Named James Bond in Xi Jinping's China. Nationalism Takes A Dark Turn
+
+### New York Times:
+
+In Calmer Debate, Biden and Trump Offer Sharply Different Visions for Nation Trump's Cash Crunch Limits His Options and Prompts Finger-Pointing Russia Poses Greater Election Threat Than Iran, Many U.S. Officials Say In Texas Towns Gutted by Covid-19, a Fragile Effort to Sustain a Cherished Sport Iowa Never Locked Down. Its Economy Is Struggling Anyway A #MeToo Awakening Stirs in Iran
+
+# Washington Post:
+
+Trump Attacks, Riden Parries, The Rare Remains The Same Russia Still Viewed As Main Threat To Elections Married In Obama's America. Living In Trump's Fast-Track Vaccine Trials To Start Reporting Results Second Trump-Biden Debate Has Fewer Interruptions But More Counterounches
+
+#### Financial Times:
+
+Biden Vows To Set Up Bipartisan Committee On US Court Reform
+
+Snldman Subsidiary Pleads Guilty In I MDB Scandal
+
+How Much Will A Covid-19 Vaccine Cost?
+
+Top Lawyer Attacks £100,000-Plus Pay For Junior Solicitors In City
+
+#### Washington Times:
+
+Trump Intensifies Attacks Against Riden Proposals
+
+Son's Ex-Business Partner Confirms Biden Involvement
+
+Senate To Siihpoena Social Media Titans On 'Suppression'
+
+Pompeii, Asians To Huddle On China
+
+Thai Leader's Fortunes Turn With Popular Uprising
+
+Republican Vote Sends Barrett Confirmation To Full Senate
+
+### Story Lineup From Last Night's Network News:
+
+ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits.
+
+CBS: Final Debate; COVID-FDA; Foreign Interference in Election; Wildfires; Senate-SCOTUS Vote; Food Insecurity; Illinois-Police Shooting of Black Teen; Macy's-In-Person Santa Visits Canceled; 102 Year Old Skydives for Her Birthday.
+
+NBC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; Senate-SCOTUS Vote; Election 2020-Small Business Owners; COVID-Airlines; California-Officer Rescues Woman From Burning Vehicle; Atlanta-5 Year Old Writes Book To Help Other Children Through Pandemic.
+
+### Network TV At A Glance:
+
+Final Debate - 14 minutes, 0 seconds
+
+COVID-FDA - 7 minutes, 5 seconds
+
+Foreign Interference in Election - 6 minutes, 30 seconds
+
+Wildfires - 4 minutes, 30 seconds
+
+### Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Final Debate-Healthcare; Final Debate-Expert Analysis; North Carolina-Mail-In Ballots; Iran-New Sanctions; COVID-FDA.
+
+CBS: Final Debate-Hunter Biden; Trump-'60 Minutes'; COVID-FDA; Senate-SCOTUS Vote; Wildfires.
+
+FOX: Final Debate-Hunter Biden; Final Debate-Coronavirus; New Jersey-Mail-In Ballots; Stocks.
+
+NPR: Final Debate-Expert Analysis; Foreign Interference in Election; COVID-FDA; Stocks.
+
+# WASHINGTON'S SCHEDULE
+
+# Today's Events In Washington.
+
+### White House:
+
+- President Trump Delivers remarks at a Make America Great Again Victory Rally at The Villages, FL; delivers remarks at a Make America Great Again Victory Rally in Pensacola, FL.
+- Vice President Pence Second Couple cast election ballots in Indiana.
+
+# US Senate:
+
+- Senate considers SCOTUS nominee Amy Conev Barrett Senate convenes and considers the nomination of Amy Coney Barrett to be U.S. Supreme Court Associate Justice
+
+Location: U.S. Capitol, Washington, DC
+
+- House meets in pro forma session House of Representatives meets in pro forma session \*
+
+Location: U.S. Capitol, Washington, DC; 11:30 AM
+
+#### Cabinet Officers:
+
+- Energy Secretary Brouillette keynotes CSIS virtual event on 'The U.S. Innovation Ecosystem' 'The U.S. Innovation Ecosystem' Center for Strategic and International Studies online discussion, the final event of the Energy Innovation Series, to examine the energy innovation chain from conception to commercialization and deployment and how to spur more innovation in the U.S. Includes keynote from Secretary of Energy Dan Brouillette, with other speakers including Department of Energy Chief Commercialization Officer Conner Prochaska, Greentown Labs CEO Emily Reichert, and Information and Technology Foundation Senior Fellow David Hart; 1:00 PM
+
+### Visitors:
+
+- No visitors scheduled.
+
+### This Town:
+
+- Brookings online discussion on the defense industrial base 'The defense industrial base and the future of warfare' Brookings Institution Foreign Policy program online event exploring the future of the defense industrial base and challenges facing policymakers and the industry. Speakers include Democratic Rep. Anthony Brown and Bell President and CEO Mitch Snyder; 10:00 AM
+- Axios virtual event on voter turnout and national security in the upcoming election Axios News Shapers virtual event on the upcoming election, with discussion on voter turnout and how national security will play a 'key role' in the election, with Democratic Rep. Karen Bass, Voto Latino CEO and President Maria Teresa Kumar, and former National Security Advisor Lt. Gen. (Ret.) Henry McMaster; 3:30 PM
+- Armenian foreign minister speaks on Atlantic Council online event on the Nagorno-Karabakh conflict - Armenian Foreign Minister Mnatsakanyan speaks on Atlantic Council Eurasia Center online event, discussing his talks with Secretary of State Mike Pompeo, Armenia's position on the Nagorno-Karabakh, and the prospects for establishing a true ceasefire and finding a negotiated solution to the issue; 4:30 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use. Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies. The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at BulletinIntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020 To: FBI@BulletinIntelligence.com Sent: December 8, 2020 6:25 AM (UTC-05:00)
+
+Mobile version and searchable archives available at fbi.bulletinintellicience.com.
+
+![](_page_0_Picture_2.jpeg)
+
+TO : THE DIRECTOR AND SENIOR STAFF DATE : TUESDAY, DECEMBER 8, 2020 6 : 30 AM ES
+
+# TODAY'S TABLE OF CONTENTS
+
+# LEADING THE NEWS
+
+- Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
+
+- Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
+- Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
+- Northam Signs Virginia No-Knock Search Warrant Ban.
+
+## COUNTER-TERRORISM
+
+- FBI Spoke To IS Fighter About Australian Terrorist.
+- Opinion: Al-Qaeda Persists Despite Shifting US Priorities, Is Poised For "Comeback."
+- New Zealand Commission: "No Plausible Way" Mosque Attacker's Plans Could Have Been Detected.
+
+#### COUNTER-INTELLIGENCE
+
+- Senate GOP Set To Link Durham Appointment To Confirmation Of Next AG.
+- Appeals Court Denies Request For NSA Leaker To Leave Prison Early.
+- Ratcliffe: "No Greater Threat" To US Than China.
+- Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses.
+- NDAA Would Alter Reporting Structure Of JAIC.
+- DISA Planning "Grey Network" To Support Classified Remote Programs.
+- Reports: Iran's Supreme Leader May Have Transferred Power To Son.
+
+## CRIMINAL INVESTIGATIONS
+
+- Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns.
+- Marijuana Subpoena May Have Been Linked To Missouri FBI Probe.
+- FBI, BIA Probing Discovery Of Body On Montana Reservation.
+- FBI Joins Search For Missing Florida Teacher.
+- Ohio Firefighter Arrested On Child Pandering Charges.
+- Attorneys Seek Bail For Ghislaine Maxwell.
+- FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
+- Resident Of State Of New York Sentenced To Decade In Prison For Selling Crack.
+- Two Florida Men Charged In Ohio "Grandparent Scam."
+- Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
+- Three Indicted For Selling Fentanyl In Connecticut.
+- Army Expected To Take Action Against "Significant Number" Of Servicemembers At Fort Hood.
+- Death Of Green Beret, Army Veteran At Fort Bragg Under Investigation.
+- Connecticut Sailor Pleads Guilty To Sexually Assaulting Children, Producing Child Pornography.
+
+# FINANCIAL CRIME & CORPORATE SCANDALS
+
+- New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened.
+- Former Los Angeles Councilman Pleads Not Guilty To Corruption Charges.
+- Bribery Trial Of Cincinnati Councilman Delayed.
+- Cincinnati Councilman Accepts Suspension After Bribery Arrest.
+- US Charges Maryland Attorney In Alleged Scheme To Obtain Somali Government Assets.
+- US Charges Ohio Developer With Embezzlement.
+- Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
+- Dish Network To Pay \$210M To Settle Allegations Of Telemarketing Violations.
+- FTC Warns Of Robocall Scammers Posing As Amazon, Apple.
+
+#### CYBER DIVISION
+
+- FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
+- UK Man Who Hacked Webcams In 39 Countries Avoids Extradition To US.
+- Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest.
+- NSA Warns Russia-Backed Hackers Are Exploiting VMware Products.
+- Chinese Telecom Giants Scramble To Meet New Requirements Abroad.
+- Trump Signs Bill Requiring Minimum Cybersecurity Requirements For Feds.
+
+- Companies Attempting To Lure In Hackers With "Honey Pots."
+- Opinion: Public Schools Could Offer Practical Cybersecurity Aid.
+- Report: Global Losses From Cybercrime Expected To Be Just Under \$1T For 2020.
+
+## LAW ENFORCEMENT SERVICES
+
+- Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
+- Five More Federal Inmates Set To Be Executed Before Inauguration Day.
+- FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries.
+
+#### INTERNATIONAL RELATIONS
+
+- US Charges Man Living In Romania With Puppy Fraud Scheme.
+- US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation.
+
+## LAWFUL ACCESS
+
+- UK Watchdog: Encrypted Messaging Puts Children At Risk Of Abuse.
+
+#### OTHER FBI NEWS
+
+- Wray Taps Dugan As New Norfolk, Virginia SAC.
+
+## OTHER WASHINGTON NEWS
+
+- US Expected To Surpass 200K New COVID Cases Per Day This Week.
+- Azar Says Administration Ready To Distribute Vaccines.
+- Giroir, Collins Defend FDA Vaccine Approval Process.
+- Pfizer, Moderna Will Not Attend White House Vaccine Summit Where Trump Will Sign "America First" Executive Order.
+- Giuliani Diagnosis Prompts Concern For Legislators With Whom He Interacted.
+- Johnson To Highlight Vaccine Skeptic, Mask Critic At Hearing.
+- IBM, Clear Rolling Out New Vaccine Apps.
+- Physicians Working To Boost COVID Vaccine Confidence Among African Americans.
+- US Sees Increase In Underage Migrants Testing Positive For Coronavirus.
+- Administration Officials Divided Over Wisdom Of California Lockdown.
+- New York Orders Hospitals To Expand Capacity, May Slash Indoor Dining.
+- Pritzker Says Illinois Facing "Most Crucial Month Of This Entire Pandemic."
+- DeWine To Extend Ohio Curfew.
+- Whitmer Extends Michigan's COVID Restrictions For Another 12 Days.
+- Nevada Hospitalizations Up 230% Over Past Month.
+- Staffing Shortages Especially Afflicting Rural Hospitals.
+- Florida State Police Raid Home Of Data Scientist Behind COVID Dashboard.
+- South Dakota's Noem Lauds Her Response To Coronavirus.
+- Liability Protections, State And Local Aid Stall COVID Relief Negotiations.
+- Lawmakers To Vote On Short-Term Spending Bill As Dual Negotiations Continue.
+- Axios Report: Trump Discussing Pardons "Like Christmas Gifts."
+- DHS Says It Has Fully Restored DACA For Now.
+- TPS Extended For Nine Months.
+- Border Wall Contractors Accused Of "Smuggling Armed Mexican Security Teams" Into US.
+- Office Of Special Counsel Says Navarro Repeatedly Violated Hatch Act.
+- NYTimes Analysis: Scrutiny Of Spending At Trump Properties Did Not Result In Limits.
+- McConnell Says Senate Will Take Up And Pass NDAA.
+- Supreme Court Declines To Take Up Appeal On Transgender Student's Rights.
+- Supreme Court Considers US Role In Holocaust Survivors' Cases Against Germany And Hungary.
+- Biden Has Reportedly Decided On Austin For Defense Secretary.
+
+- Britain Beginning Vaccination Campaign.
+- Canada Prepares To Begin Distributing Pfizer Vaccine This Month.
+- NYTimes Profiles Scandal-Plagued Executive For Chinese Vaccine Manufacturer.
+- US Economic Sanctions On Iran Could Impede Access To Coronavirus Vaccines, Analysts Say.
+- Lack Of Trust Said To Be Impacting Russia's COVID Vaccine Rollout.
+- Sao Paulo Governor Mandates Residents Get COVID Vaccine.
+- Iran Says Nuclear Official Was Killed By "Satellite-Controlled Smart System."
+- Duckworth Calls On State Department To Prioritize Return Of US Contractor Taken In Afghanistan.
+- With Brexit Talks At An Impasse, Johnson To Travel To Brussels This Week.
+- Maduro Alliance Claims Victory In Venezuelan Congressional Elections.
+- Romanian Prime Minister Resigns Following Unexpected Election Defeat.
+- NYTimes Analysis: Abortion Protests Shifting Gender Balance Of Power In Poland.
+- Ghanaians Go To Polls In Presidential Election.
+- Researchers Say Last Month Was Hottest November On Record.
+
+## THE BIG PICTURE
+
+- Headlines From Today's Front Pages.
+
+# WASHINGTON'S SCHEDULE
+
+- Today's Events In Washington.
+
+# LEADING THE NEWS
+
+## Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
+
+Norah O'Donnell said on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results, there are questions tonight about the future of the President's legal fight to overturn the election." In Georgia, CBS' Paula Reid reported, Secretary of State Brad Raffensperger, "a Republican, recertified the results [Monday] after a second recount." Raffensperger: "We have now counted legally cast ballots three times, and the results remain unchanged." On NBC Nightly News (12/7, story 5, 1:30, Holt, 6.35M), Hallie Jackson said Joe Biden's "win [was] recertified in Georgia after a recount, with a top Republican there dismissing the campaign's baseless claims of widespread fraud."
+
+CNN (12/7, Collins, 83.16M) reports on its website that according to "multiple sources," there is "a sense developing within Donald Trump's legal team and what remains of his campaign staff that their efforts to overturn or delay the results of the election are coming to an end...despite what the President has said publicly. ... Following the news of Rudy Giuliani's coronavirus hospitalization, staffers only speculated further that it's a matter of time before their legal efforts come to a halt completely."
+
+The Washington Post (12/7, 14.2M) reports that Raffensperger "said Monday that the office would recertify the state's election results, which would reaffirm Biden's victory after a second statewide recount of presidential votes." The New York Times (12/7, Roose, 18.61M) reports Raffensperger's office "dedicated part of a morning news conference to debunking" several "falsehood[s]...in what was called 'Disinformation Monday." According to the ,SE (12/7, Brumback), "the total number of votes in the recount results certified Monday and posted on the secretary of state's website was 766 fewer than the number certified when the ballots were first tallied after the election. Biden's lead dropped from 12,670 to 11,779."
+
+The Atlanta Journal-Constitution (12/7, 895K) says the President's "efforts to overturn Georgia's election results have met a wall of opposition from an unlikely source: Republican state officials and GOP-appointed judges who have loudly rejected his calls to undo Joe Biden's narrow victory in the state. ... Trump's pleas to top state officials to interfere in the election have been soundly rejected by Republican politicians he once endorsed."
+
+The Wall Street Journal.(12/7, Corse, Subscription Publication, 7.57M), &jai (12/7, 521K), and The Hill (12/7, Greenwood, 2.98M) also cover the certification, while other outlets examine
+
+the impact of the fight between Trump and his party's leaders in Georgia on the two January 5 Senate runoffs. Steve Osunsami said on ABC World News Tonight (12/7, story 4, 2:20, Muir, 7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday night. At a weekend rally, Trump "was trying to help the two sitting Republican senators who hope to hold onto their seats. ... The real worry: that Republicans might not show up to vote is born from the President's own made-up stories about widespread election fraud in the November election." Politico (12/7, Arkin, 4.29M) reports, "During a feverish weekend of campaigning...Georgia Republicans continued to indulge Trump's untruths about the last election, while imploring their backers to show up for the next one."
+
+The AP (12/7) reports that Secretary of State Pompeo "plans to deliver a speech extolling the Trump administration's foreign policy this week in Georgia, ahead of key Senate run-off elections in the state that will determine control of the upper chamber of Congress." Fox News (12/7, Steinhauser, 27.59M) reports on its website that while it is "normal for secretaries of state to speak to domestic audiences, the address by Pompeo comes as the nation's campaign spotlight is shining on Georgia. ... And it comes as Pompeo, who political pundits consider a potential 2024 GOP presidential contender, has faced criticism this year for giving speeches considered to be tinged with political overtones."
+
+The New Ynrk Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests, writing that Republicans are focusing primarily on Raphael Warnock, the African American minister challenging Sen. Kelly Loeffler (R-GA), and largely ignoring Jon Ossoff, the Democratic challenger to Sen. David Perdue (R-GA).
+
+Trump Reached Out To Pennsylvania House Speaker. The Washington Post (12/7, Gardner, Dawsey, Bade, 14.2M) reports the office of Pennsylvania House Speaker Bryan Cutler has confirmed that Trump called the GOP speaker "twice during the past week to make an extraordinary request for help reversing his loss in the state." Cutler spokesman Michael Straub said, "The President said, 'I'm hearing about all these issues in Philadelphia, and these issues with your law. What can we do to fix it?" The Post says the calls "make Pennsylvania the third state where Trump has directly attempted to overturn a result."
+
+The Philadelphia Inquirer (12/7, Roebuck, 347K) reports, "With less than a day to go until the federal deadline for states to lock in their delegates for the Dec. 14 Electoral College vote, Pennsylvania Republicans have bombarded state and federal courts with a flurry of new legal filings, grasping for last-minute traction in their thus far unsuccessful attempts to overturn the results of the presidential election."
+
+Trump Campaign Appeals To Nevada Supreme Court. The AP (12/7, Ritter) reports attorneys for the Trump campaign are appealing to the Nevada Supreme Court "to overrule a lower court judge and nullify...Biden's electoral win in Nevada. ... A hearing was not immediately scheduled, but the appeal is expected to get fast-track handling." The Las Vegas Review-Journal (12/7, 345K) reports, "Campaign attorneys representing Trump's proposed slate of presidential electors filed a notice of appeal in the District Court shortly after Judge James Russell denied their request to essentially overturn the state's presidential result."
+
+Sidney Powell Suits Rejected In Two States. Reuters (12/7, Hals, Brice) reports federal judges in Georgia and Michigan rejected efforts by Sidney Powell, "a former lawyer for the Trump campaign," to decertify Biden's win in those states. US District Judge Timothy Batten in Atlanta and US District Judge Linda Parker in Detroit "ruled that the plaintiffs lacked the legal standing to bring the lawsuits and that the cases were filed too late." Batten "said [in] a hearing on Monday that the plaintiffs were seeking 'perhaps the most extraordinary relief ever sought' in connection with an election." Batten said, "They want this court to substitute its judgment for that of two-and-a-half million Georgia voters who voted for Joe Biden, and this I am unwilling to do."
+
+The Washington Past (12/7, 14.2M) reports that Batten, "who was appointed by President George W. Bush, forcefully rejected the plaintiffs' requests. Citing other technical reasons, Batten said that he was unwilling to reverse the decision of Georgia's voters, which has been reaffirmed through two recounts of presidential votes." 8Inomberg (12/7, Davis, 4.73M) reports that Powell, "who is no longer associated" with Trump's legal team, "filed the suits last month on behalf of Republican voters." According to Bloomberg, Powell has "claim[ed] that foreign agents from Iran
+
+and China conspired with Democratic officials and poll workers to infiltrate voting machines and switch votes" from Trump to Biden.
+
+The Detroit Free Press (12/7, 1.52M) reports Parker said in her opinion, "This lawsuit seems to be less about achieving the relief Plaintiffs seek - as much of that relief is beyond the power of this Court - and more about the impact of their allegations on People's faith in the democratic process and their trust in our government."
+
+Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Post (12/7, Swaine, Helderman, Dawsey, Hamburger, 14.2M) reports that the Amistad Project, "a conservative legal organization that has filed lawsuits challenging the election results in five states, has a tie to President Trump's legal team, raising questions about the independence of what has appeared to be an endeavor separate from the president's last-gasp legal maneuvering." Trump campaign legal adviser Jenna Ellis "serves as special counsel to the Thomas More Society, which has filed lawsuits through the newly formed Amistad Project alleging problems with the vote in Arizona, Georgia, Michigan, Pennsylvania and Wisconsin."
+
+Trump's Capitol Hill Defenders Urge Him Not To Concede. CNN (12/7, Raju, Herb, 83.16M) reports on its website that Trump's "staunchest defenders on Capitol Hill are urging him not to concede even after [Biden] wins the Electoral College vote next week, calling on their party's leader to fight for his unsubstantiated claims of widespread election fraud all the way to the House floor in January. ... Asked if Trump should concede next Monday," Rep. Jim Jordan (R-OH) said, "No. No way, no way, no way." However, the Dallas Morning News (12/7, 946K) reports veteran Rep. Mac Thornberry (R-TX), who is retiring, "referred Monday to 'President-elect Biden' in a briefing call about a major defense bill pending in the House, becoming only the third Texas Republican in Congress" to have done so.
+
+# PROTESTS
+
+## Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
+
+The Atlanta Journal-Constitution (12/7, 895K) reports, "Paul Torino, a member of the Atlanta Anti-Repression Committee," is among the activists claiming that some Georgia-related federal prosecutions launched in the wake of George Floyd's death "are intended to blunt future protest against the government." But after five men were "arrested in June for allegedly setting an unoccupied Gainesville Police car on fire," FBI Special Agent in Charge Chris Hacker stated, "We are not focused on peaceful protests, but instead concentrating on identifying, investigating and disrupting those individuals who are taking advantage of the protests to incite violence and engage in criminal activity."
+
+## Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
+
+The Washington Post (12/7, Jackman, 14.2M) reports on a "push to begin revisiting lengthy prison sentences, as part of the justice reform effort being promoted by big city prosecutors around the country," that is "gaining momentum even in states like Maryland, where there is no formal mechanism for prosecutors to revisit settled cases." The Post says Baltimore State's Attorney Marilyn Mosby on Monday "announced the launch of a sentencing review unit in Baltimore to address both mass incarceration and racial inequities in the justice system. ... Also Monday, the newly elected district attorney of Los Angeles, George Gascon, announced at his swearing-in that he, too, is launching a sentencing review unit." The Post adds similar initiatives are being launched by prosecutors in San Francisco, Boston, Philadelphia and Brooklyn.
+
+# Northam Signs Virginia No-Knock Search Warrant Ban.
+
+USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family "there to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed the so-called 'Breonna's Law' bill into Virginia's books. ... It was the second time Northam signed the legislation banning no-knock search warrants across Virginia - he originally approved it in late October." The Washington Post (12/7, Schneider, 14.2M) says the Monday ceremony "was designed to highlight
+
+the law as a step to address racial inequity, with Northam noting that no-knock warrants have been found to disproportionately target Black people."
+
+The Richmond (VA) Times-Dispatch (12/7, Leonor, 277K) reports two of Taylor's aunts "wore black shirts that read 'no more no-knocks,' and face masks with Taylor's name and photo. They emphasized that justice for Taylor won't be realized until the officers involved in her killing face criminal charges - officials in Kentucky have so far declined - but celebrated Virginia for being 'on the right side of this fight."
+
+# COUNTER-TERRORISM
+
+## FBI Spoke To IS Fighter About Australian Terrorist.
+
+The News (AUS) (12/6, Schelle, 355K) reports, "An Islamic State fighter told FBI agents in Syria that he visited a convicted Australian terrorist in jail before he travelled overseas," but "lawyers for terror plotter Abdul Nacer Benbrika argued in the Supreme Court of Victoria that it was not relevant in the case to keep their client behind bars for longer." According to the News, "The terrorist fighter Jamil Shqeir told the United States intelligence agency in 2019 that he had gone to visit Benbrika in jail before he left for Syria years prior." According to the News, "Benbrika has spent the past 15 years behind bars for plotting attacks on Melbourne's MCG and Crown as well as a nuclear reactor in Sydney and was due to be released this year," but "the Australian government wants to keep him in jail for an extra three years because they believe he's at risk of committing further terrorist acts."
+
+# Opinion: Al-Qaeda Persists Despite Shifting US Priorities, Is Poised For "Comeback."
+
+Colin P. Clarke, a Senior Research Fellow at The Soufan Center, writes in an op-ed in Newsweek (12/7, 1.53M) that Al-Qaeda "has sidestepped the dilemma of leadership decapitation." It has shifted "its organizational structure to afford its affiliates in the Sahel, the Arabian Peninsula and elsewhere with the operational autonomy to develop attack plans and map out strategic objectives." In recent years, the group "has focused on grassroots organizing in an attempt to make inroads with local populations in countries like Mali, Yemen, and Syria. By lowering its profile, including by working through front organizations, al-Qaeda has concentrated its resources on gaining popular support." Though the US and its allies want to move on from the Global War on Terrorism, "al-Qaeda and its network of global affiliates will remain a significant challenge, and in some parts of the world may be poised for a major comeback."
+
+#### New Zealand Commission: "No Plausible Way" Mosque Attacker's Plans Could Have Been Detected.
+
+The New York Times (12/7, Graham-Mclay, 18.61M) reports that an official commission in New Zealand has concluded that "there was 'no plausible way" Christchurch mosque attacker Brenton Tarrant's plans "could have been detected by New Zealand's government agencies 'except by chance." Still, the inquiry "faulted the government on several counts. It found that lax gun regulations had allowed Mr. Tarrant to obtain a firearms license when he should not have qualified. And it said that the country's 'fragile' intelligence agencies had a limited understanding of rightwing threats and had not assigned sufficient resources to examine dangers other than Islamist terrorism."
+
+# COUNTER-INTELLIGENCE
+
+# Senate GOP Set To Link Durham Appointment To Confirmation Of Next AG.
+
+The Hill (12/7, Bolton, 2.98M) says Attorney General Barr "is setting the stage for a Senate brawl on his way out the door with the appointment of U.S. Attorney John Durham to serve as special counsel well beyond the end" of the current Administration. Senate Republicans say Joe Biden's choice for attorney general "should promise not to terminate Durham." The New York Post (12/7, Jacobs, 4.57M) says the next attorney general "will be the only one in public office with the ability to fire Durham or revoke his prosecutorial authority, meaning that whoever he selects as AG will likely face conflicting demands from both parties on the matter."
+
+## Appeals Court Denies Request For NSA Leaker To Leave Prison Early.
+
+The Washington Examiner (12/7, Dunleavy, 448K) reports, "An appeals court denied a request by Reality Winner...to serve out the remainder of her prison sentence in home confinement because of the coronavirus outbreak." Judges of the 11th Circuit "upheld the district court's decision to deny Winner's request to leave prison early amid the pandemic." Judge Beverly Martin wrote, "Ms. Winner argues the District Court abused its discretion when it denied her motion because it refused to hold a hearing and did not properly consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did this Court require her) to be confined to an institution that was caught unprepared for this virus."
+
+# Ratcliffe: "No Greater Threat" To US Than China.
+
+DNI Ratcliffe said on Fox News' Tucker Carlson Tonight (12/7), "There are a lot of people who for economic reasons do not want China to be our greatest threat. There are a lot of people who for political reasons don't want China to be our greatest threat in America. But the intelligence doesn't lie. China is our greatest threat, and it's not even close. No other country has the capability of essentially taking away the American dream and the specific plan to do so."
+
+US Sanctions Chinese Officials Tied To Hong Kong Crackdown. Reuters (12/7, Pamuk) reports that on Monday, the Trump Administration "imposed financial sanctions and a travel ban on 14 Chinese officials over their alleged role in Beijing's disqualification last month of elected opposition legislators in Hong Kong." Reuters says the sanctions "targeted the vice chairpersons of the National People's Congress Standing Committee (NPCSC), the top decisionmaking body of the Chinese legislature."
+
+The AP (12/7, Lee) reports that "just last week, the administration further restricted visa access for Chinese Communist Party officials as part of the campaign which has also seen penalties imposed on China for its actions in western Xinjiang province, Tibet, Taiwan and the South China Sea." Secretary of State Pompeo released a statement reading, "Beijing's unrelenting assault against Hong Kong's democratic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal (12/7, Talley, Subscription Publication, 7.57M) reports that the Chinese Embassy had no immediate comment, though earlier Monday said such moves would be construed "as meddling in China's sovereign affairs."
+
+US Says China Flouting Sanctions On North Korea. The Wall Street Journal (12/7, Subscription Publication, 7.57M) reports US officials are charging China with increasingly flouting international sanctions on North Korea, no longer bothering to try to obscure some of the efforts. One senior State Department official said, "It is not particularly disguised or hidden. The fact that China is making it easier on them makes it a much more reliable revenue stream than they've had."
+
+#### Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses.
+
+Andrea Mitchell reported on NBC NightlyNlens (12/7, story 7, 1:50, Holt, 6.27M) that the National Academies of Sciences has concluded that "the most likely explanation" for illnesses that struck US diplomats and CIA officers in China, Cuba, and Russia is "directed pulse microwave energy." David Reiman, National Academies of Sciences report editor: "Pulsed directed microwave radiation can be focused on a particular space or physical environment at the level of several yards or a dozens of yards." Mitchell: "Russia has a long history of working on these weapons but denies involvement."
+
+structure of the Joint Artificial Intelligence Center, raising the office to report directly to the deputy secretary of defense, instead of the department's chief information officer." As such, Congress has "signaled its confidence in the Pentagon's young artificial intelligence office through a series of measures to increases its standing in the agency, including giving its director acquisition authority." The bill "establishes a board of advisers to give the center strategic advice and technical expertise on AI matters." It "still needs President Donald Trump's approval." CSIS fellow Lindsey Sheppard said, "This NDAA would clear that roadblock by giving the LAIC its own acquisition authorities to get technology in the door."
+
+## DISA Planning "Grey Network" To Support Classified Remote Programs.
+
+MeriTalk (12/7, Mayo) reports that DISA "is looking to implement an enterprise 'grey network' to enable" DOD components to "securely support classified remote programs." Head of DISA's Emerging Technology Directorate Dr. Stephen Wallace "laid out the agency's approach to a grey network at AFCEA's TechNet Cyber conference on December 3." Wallace said, "we're looking for is a global Enterprise Grey Network that has many of the common services that these classified remote programs rely on, but in a consistent enterprise fashion, so that you're not recreating the wheel time and time again." Wallace added, "We do realize the urgency in it, and our ability to provide something like that will bring a lot of value to our mission partners, and we've heard that from them, so we're very interested in delivering something like that as quickly as possible."
+
+# Reports: Iran's Supreme Leader May Have Transferred Power To Son.
+
+Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports over the weekend" he had "transferred power to his son, cleric Sayyid Mojtaba Hosseini Khamenei." The son "has seen as a potential successor to his father's throne" for over a decade, and his "increasingly dogmatic role overseeing numerous security and intelligence departments are viewed as part of the grooming process to ascend to the top spot, according to the Jerusalem Post." He has "been profiled as a mostly hardline, conservative figure - even more refractory than his father - with especially tight ties" to the IRGC. However, the "process of succession isn't quite as simple as the Ayatollah merely making a preference. Iran has constitutional laws with regards to the process of choosing the next-in-line."
+
+# CRIMINAL INVESTIGATIONC
+
+# Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns.
+
+The Lincoln (NE) Journal Star (12/7, Pilger, 399K) reports, "A multi-day hearing to determine whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has been reset for March after one of his attorneys tested positive for COVID-19." According to the Journal Star, "On Friday, the defense filed a motion to continue the aggravation and mitigation hearing, which was set to start next week in Wilber. In the filing, attorney Ben Murray listed a number of COVID-related reasons prompting him to ask for a continuance. Among them, that the pandemic was making it impossible for out-of-state witnesses, who induded Trail's relatives in Tennessee, to travel to Nebraska. 'The present pandemic substantially impairs counsel's ability to take on the "extraordinary responsibility" of representing a person whose life is at stake and provide effective representation,' he wrote."
+
+## Marijuana Subpoena May Have Been Linked To Missouri FBI Probe.
+
+The Independence (MO) Examiner (12/7, Hancock, 13K) reports, "The head of Missouri's medical marijuana program testified under oath that a grand jury subpoena his agency received late last year was likely connected to an FBI investigation in Independence." The Examiner adds, "The revelation by Lyndall Fraker, director of medical marijuana regulation at the Missouri Department of Health and Seniors Services, is the first indication of the target of the federal subpoena. In November 2019, the Missouri Department of Health and Senior Services received the subpoena,
+
+which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the subpoena that was made public redacted the identity of the four applicants at the request of the FBI."
+
+#### FBI, BIA Probing Discovery Of Body On Montana Reservation.
+
+The Billings (MT) Gazette (12/7, Kordenbrock, 180K) reports, "A death investigation involving two federal agencies is ongoing after a body was found on the Crow Indian Reservation in late November." An FBI spokesperson "confirmed the investigation Monday afternoon. The FBI and the Bureau of Indian Affairs are investigating jointly, according to the FBI." The FBI "was notified on Nov. 29 that a body had been discovered on the Crow Reservation. Citing the ongoing nature of the investigation, FBI Public Affairs Specialist Sandra Yi Barker said by email that additional information could not be shared Monday, but that more information would be released when possible."
+
+#### FBI Joins Search For Missing Florida Teacher.
+
+The Daytona Reach (Fl ) News-Journal(12/7, Kustura, 166K) reports, "The FBI and local law enforcement agencies are helping Port Orange police in the search for a teacher missing since Oct. 25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port Orange police detective, said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office are assisting with the investigation into the disappearance of Robert Heikka. Heikka, 70, a teacher at Creekside Middle School, failed to show up for work on Oct. 26, Andre Fleming, an officer and spokesman for Port Orange police, said."
+
+## Ohio Firefighter Arrested On Child Pandering Charges.
+
+The Janesville (OH) Times Recorder (12/7, Holmes, 34K) reports, "A member of the Frazeysburg Fire Department is in jail on child pandering charges stemming from a recent FBI case." The Times Recorder adds, "On Thursday, officials in Muskingum County became aware of the information and began their own investigation. According to Sheriff Matt Lutz, deputies arrested Chad Buchanan, 42, on Thursday after a search of his house on 2525 Country Side Road around 9 p.m. Lutz said several items were seized from the home." Buchanan "has been charged with one second-degree felony count of pandering obscenity involving a minor, one second-degree felony count of pandering sexually oriented material involving a minor and one third-degree felony count of gross sexual imposition. Lutz said no other members of the fire department are anticipated to have been involved in the investigation."
+
+## Attorneys Seek Bail For Ghislaine Maxwell.
+
+The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publicly filed on Monday. 'Ms. Maxwell remains in good health,' the lawyers wrote in the letter as they defended her treatment as by-the-book following of rules to ensure the safety of all federal inmates. The letters were filed on the same day that a Nov. 25 letter was unsealed in which two of Maxwell's lawyers said they were renewing her application to be released on bail after compiling information not available when her initial request was rejected in July. Judge Alison J. Nathan said she will decide later this month whether to conduct a hearing."
+
+methamphetamine and two pounds of heroin last week during an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known as "Polo," as part of a five-year racketeering investigation into the gang, which has sought to extend its influence from inside the prison to the streets of cities and towns throughout New Mexico. According to a search warrant affidavit, agents believe Hernandez put out a 'hit' or 'greenlight' on a lower-level drug dealer who owed him money for a drug transaction. He was being held on probation and parole violations pending further charges. He has not been charged in connection with the alleged hit plan."
+
+#### Resident Of State Of New York Sentenced To Decade In Prison For Selling Crack.
+
+The Schenectady (NY) Daily Gazette (12/7, Cook, 82K) reports Schenectady resident Robert J. Chaires has been sentenced "to 10 years in federal prison for" selling crack cocaine. The Chaires "case was investigated by the FBI and its Capital District Safe Streets Gang Task Force, which indudes FBI Special Agents and members of federal, state and local law enforcement" organizations. The VVTEN-TV Albany, NY (12/7, 71K) website also covers this story.
+
+### Two Florida Men Charged In Ohio "Grandparent Scam."
+
+The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. 'Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the work we do every day at the Justice Department,' Herdman said." FBI Special Agent Eric B. Smith "said his unit is increasingly watching over the elderly to prevent scams. 'The FBI encourages everyone to educate their elderly family and friends on financial scams such as this,' Smith said, referring to the case against the Florida men."
+
+## Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
+
+The Wilkes-Barre (PA) Times Leader (12/7, Lewis, 115K) reports Pennsylvania resident Hakim Wilburn has been "sentenced to more than 16 years in federal prison" for "conspiring to distribute more than one kilogram of heroin." Wilburn "and his wife, Danielle Moore, were arrested when agents with the Federal Bureau of Investigation and police in Hanover Township and Wilkes-Barre executed search warrants at a residence on Boland Avenue, Hanover Township, and other properties." The Wilkes-Barre (PA) Citizens' Voice (12/7, 149K) also covers Wilburn's 198-month sentence.
+
+## Three Indicted For Selling Fentanyl In Connecticut.
+
+The Connecticut Post (12/7, O'Neill, 347K) reports Connecticut residents Kyle Pitts, Curon Jonson and Jabari Walcott "face federal charges for selling fentanyl in the Hartford area," according to a federal grand jury indictment. The Post highlights that "the FBI's Northern Connecticut Gang Task Force" was involved with the investigation of this case.
+
+#### Army Expected To Take Action Against "Significant Number" Of Servicemembers At Fort Hood.
+
+The SE (12/7, Baldor) reports, "Army leaders are expected to fire or suspend a 'significant number' of officers and enlisted soldiers at Fort Hood, Texas, in a dramatic purge to correct a command culture they believe failed to address leadership failures and a pattern of violence that included murders, sexual assaults and suicides." According to "officials familiar with the matter," Army Secretary McCarthy "will take administrative action that will remove soldiers from their jobs, and likely trigger investigations that could lead to a wide range of punishments."
+
+The New Ynrk Times (12/7, Levenson, Ismay, Opam, 18.61M) reports the Army is "investigating the deaths last week of a Green Beret and an Army veteran whose bodies were found in a training area at Fort Bragg in North Carolina." While officials have not said how they died, "they said the deaths were not related to official unit training activities." Chris Grey, a spokesman for the Army Criminal Investigation Command, said in a statement, "I can confirm that we are investigating this as a homicide investigation. ... I will release more at the appropriate time."
+
+#### Connecticut Sailor Pleads Guilty To Sexually Assaulting Children, Producing Child Pornography.
+
+The New London (CT) Day (12/8, Florin, 109K) reports, "Navy sailor Randall J. Tilton faces up to 210 years in prison after pleading guilty Monday in U.S. District Court in New Haven to what investigators say is one of the worst cases of sexual abuse of young children, two of whom were just 4 and 6 months old when he began to violate them." According to the Day, "The 31-year-old New Hampshire native, a Machinists Mate 1st Class stationed since 2016 at the Naval Submarine Base in Groton aboard the USS South Dakota, is also accused of producing pornographic images of his victims that were distributed via the internet and dark web. He pleaded guilty to seven counts of production of child pornography, each of which carries a mandatory minimum sentence of 15 years in prison."
+
+# FINANCIAL CRIME & CORPORATE SCANDALS
+
+#### New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened.
+
+The Press of Atlantic City (NJ) (12/7, Lowe, 177K) reports from Ventnor, New Jersey, "The North Jersey-based diagnostic lab at the center of an FBI warning last week regarding the efficacy of its COVID-19 tests only recently moved into its Atlantic Avenue storefront, the building owners said." On Friday, the FBI "released a statement directing anyone who received a coronavirus test at the Infinity Diagnostic Laboratory at 6715 Atlantic Ave. to be retested as soon as possible. Although the statement did not specify what initiated the warning, it did include a notice that a 'rapid' finger prick blood test is an antibody test and should not be used for diagnosing active cases of COVID-19." NBC10 News "reported that the building was raided by the FBI on Thursday, but officials from the FBI declined to comment citing an ongoing investigation."
+
+## Former Los Angeles Councilman Pleads Not Guilty To Corruption Charges.
+
+The AP (12/7) reports from Los Angeles, "Former City Council member Jose Huizar pleaded not guilty Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning downtown district." Huizar "entered the plea to a new racketeering indictment that added additional charges. The 41-count complaint includes allegations of bribery, honest services fraud and money laundering." Huizar "was arrested in June on allegations that he masterminded a \$1.5 million pay-to-play scheme tied to the approval of developments. They induded a 77-story tower in Huizar's district that would have been the largest skyscraper west of the Mississippi River. The developer, who already had a hotel in the district, was accused of providing cash and benefits worth \$800,000 to Huizar and others that induded a dozen trips to Las Vegas casinos and funds to settle a sexual harassment lawsuit against the councilman."
+
+The My News LA (CA) (12/7) reports, "Huizar, 52, of Boyle Heights, has a June 22 trial date in the case, which is a result of a federal investigation into alleged widespread corruption at Los Angeles City Hall that has also ensnared political operatives, lobbyists and the former general manager of the Los Angeles Department of Building and Safety." Huizar "was charged in July in a 34-count indictment that alleged a conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act in which he's accused of agreeing to accept at least \$1.5 million in illicit financial benefits. The racketeering charge alleges 402 overt acts that Huizar and his co-conspirators are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering."
+
+KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Los Angeles Department of Building and Safety. The case has already resulted in guilty pleas from a former Huizar aide, a City Hall lobbyist and two real estate consultants."
+
+#### Bribery Trial Of Cincinnati Councilman Delayed.
+
+WXIX-TV Cincinnati (12/7, Baker, 42K) reports from Cincinnati, "The January trial date for suspended Cincinnati City Councilman Jeff Pastor on federal corruption-related charges has been postponed at the request of his lawyer and the attorney representing his business partner, who also faces charges, court documents show. 'In order to permit adequate time to review the voluminous discovery in this case, and due to the difficulties created by the recent surge in COVID-19 cases in Ohio and nationwide, Defendants' counsel jointly requested a continuance of this matter. The Government did not object to the request,' the records state. 'Having been so advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status conference." Pastor "was accused in an indictment last month of bribery, extortion, wire fraud, money laundering and other crimes related to his role on council."
+
+## Cincinnati Councilman Accepts Suspension After Bribery Arrest.
+
+The Cincinnati Enquirer (12/7, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Attorney General Dave Yost after Sittenfeld was arrested on federal bribery charges. Sittenfeld will be paid his \$65,000 salary while temporarily suspended. He said: 'This has been a very difficult time, ensuring false accusations, inaccurate stories and having some folks not be willing to wait to get the complete and accurate facts is painful for me and those around me.'" The Enquirer adds, "It will now be up to Hamilton County Probate Court Judge Ralph 'Ted' Winkler, a Republican, to name a temporary replacement for Sittenfeld, who is a Democrat." Sittenfeld "is one of three Cincinnati councilmembers arrested and accused of pay-to-play schemes this year and the second member of council to accept a state suspension, which bars them from working, but allows them to collect their salary."
+
+### US Charges Maryland Attorney In Alleged Scheme To Obtain Somali Government Assets.
+
+The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the government accused him of defrauding the people he was claiming to help." Prosecutors "say Schulman, who was indicted last week on federal fraud charges, exploited connections to the Somali government and pretended to officially represent the war-torn country's interests to enrich himself. His lawyers say that the Justice Department has it wrong and that Schulman was a trusted adviser and advocate of the Somali people." Schulman, 47, "made an initial appearance Monday before U.S. Magistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges."
+
+## US Charges Ohio Developer With Embezzlement.
+
+The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than \$1 million of it to gamble." Arthur Fayne, 58, "was indicted on wire fraud charges in federal court. The Cleveland-area real-estate developer is accused of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According to the FBI, Fayne used that money for personal interests, including gambling. He's accused of using and losing more than \$1
+
+million at a casino using the funds over three separate occasions."
+
+The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than \$885,000 intended for a construction management contractor and an audio-visual technology installation subcontractor, as his company was used as an intermediary for payments made by a nonprofit behind the project. At the same time, Fayne was using his company's money to gamble, losing large amounts between 2016 and 2018, according to the FBI."
+
+### Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
+
+The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role in a nationwide check-cashing scheme that the U.S. Attorney's Office said exploited homeless people in Erie and elsewhere." Victor K. Lemmons "was arrested in Erie in 2018 on charges that he and his co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash fraudulent checks created with stolen account information. Carter was sentenced in September to 312/ years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated \$1.1 million nationwide between 2015 and 2018, according to court records."
+
+## Dish Network To Pay \$210M To Settle Allegations Of Telemarketing Violations.
+
+The Wall Street Journal (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay \$210 million stemming from alleged telemarketing violations. DOJ, along with the states of California, Illinois, North Carolina and Ohio, said the company made millions of unlawful telemarketing calls to consumers and was responsible for millions of additional calls made by retailers marketing its products and services.
+
+## FTC Warns Of Robocall Scammers Posing As Amazon, Apple.
+
+NBC Nightly News (12/7, story 8, 1:20, 6.35M) reported the FTC has issued a warning about "robocall scams suggesting that your Apple iCloud account has been hacked" or "trying to trace a suspect Amazon purchase."
+
+## r.VIP"Er! rItT'fIrCT(M!
+
+## FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
+
+WWL-TV New Orleans (12/7, Farris, 67K) reports from New Orleans, "With more work meetings and school classrooms online, hackers are playing pranks by joining in uninvited, but the FBI says they are seeing an increase of a type of Zoom bombing that can send people to federal prison." WWL-TV adds, "A video from YouTube prankster 'Ben of the Week' has 7.7 million views. He's labeled on TikTok as a comedy skit creator. Some may think Zoom bombing, and disrupting children trying to go to school virtually, is funny, but to the FBI, a different type of Zoom hacking is no laughing matter. 'In some of the more extreme circumstances, we are seeing people that are putting child sexual abuse material up as kind of the, you know, the element used to upset the group and shock everybody and shut it down,' said Dan Genck, Assistant Special Agent in Charge for the New Orleans Field Office."
+
+#### UK Man Who Hacked Webcams In 39 Countries Avoids Extradition To US.
+
+The Guardian (UK)(12/7, 4.19M) reports, "A 58-year-old man from Wigan who hacked into hundreds of webcams in dozens of countries has avoided extradition to the US after a judge ruled that it was not in the interests of justice." Christopher Taylor, "a full-time carer for his wife of 38 years, had faced up to 20 years in a US prison after he was charged with wire fraud and two counts of computer fraud in Georgia," but "on Monday a judge at Westminster magistrates court blocked the extradition, ruling that because of Taylor's strong family links in the UK, any
+
+prosecution for the offences should take place here." District judge Michael Fanning "also said that Taylor's extradition would breach both his and his wife's human rights, on the basis that disrupting his care for her would amount to a disproportionate interference with both of their Article 8 rights to a family life."
+
+## Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest.
+
+Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he found himself to be in a 'very uncomfortable position' as the point of contact" for the FBI. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background - this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned about the appearance of collusion between the CBSA and the RCMP in the lead up to Meng's arrest. He told the court it was 'reasonable' for CBSA to secure Meng's electronic devices in Mylar bags - which block all signals - before the RCMP arrested her."
+
+Business In Vancouver (CAN).(12/7, Chiang) reports that Lundie "said he has had contact with various law enforcement agencies throughout his career - and may have answered questions from the FBI on the Meng case's operations." However, he "emphasized that such contact was coincidental - that his main role was to serve the RCMP and assist in the operations of the police's central financial crimes unit." Defense lawyer Richard Peck "accused the RCMP sergeant of trying to cover up his role in having contact with the FBI throughout the case, noting the lack of the mentioning of the U.S. investigative agency in any of his written notes or legal Will Say." Peck also attacked "Lundie's lack of useful notes in the arrest process, to which the RCMP officer responded by admitting he should take better notes."
+
+# NSA Warns Russia-Backed Hackers Are Exploiting VMware Products.
+
+Reuters (12/7, Bing) reports that a new NSA cybersecurity alert "warns that Russian 'statesponsored' hackers are actively exploiting a software vulnerability in multiple products made by cloud computing company VMware Inc." The agency "said organizations should apply 'as soon as possible' a software patch provided by the company on Saturday." Hackers would be able to "execute operating system commands remotely on the infected device, allowing for the theft or corruption of data." VMware separately warns "that the hackers would first need to gain access to a user's account through a stolen password to fully take advantage of the vulnerability."
+
+Bloomberg (12/7, Sebenius, 4.73M) reports that the advisory warned "Russia was using the flaw to 'access protected data." The warning comes after a recent DHS alert "about Iranian hackers - saying that they are becoming more sophisticated and improving their offensive arsenal, leading to the possibility of 'cyber-enabled kinetic attacks' in the future." A December 3 CISA notice warned "Iranian actors are defacing web pages, taking sites offline by flooding them with traffic, stealing personal data and conducting influence operations on social media."
+
+Also reporting are CvberSc000 (12/7, Vavra), Gov Info Security (12/7, Olenick), and NextGov (12/7, Baksh).
+
+# Chinese Telecom Giants Scramble To Meet New Requirements Abroad.
+
+According to CNET News (12/7, Keane, 1.99M), "countries like the UK and Sweden have banned the use" of Huawei's "equipment as their SG networks develop. The company's phones are also virtually invisible in the US, despite its massive presence around the world." CNET provides a timeline of regulatory news relating to Huawei "going back to 2018." Most recently, on December 7, Huawei was "reportedly willing to meet Sweden's requirements after its equipment was banned from the country's SG network."
+
+Meanwhile, Sky News (UK) (12/7) reports, Finland is "expected to introduce a new law which could see Chinese telecommunications equipment excluded from the nation's networks." Finland's transportation and communications minister, limo Harakka, has stated "the country would not directly be banning Huawei equipment with the law." Though not named, Huawei and ZTE "are expected to be covered by legislation that prohibits including any equipment within the core of a
+
+#### Trump Signs Bill Requiring Minimum Cybersecurity Requirements For Feds.
+
+Reuters (12/7, Merken) reports that President Trump "has signed new legislation aimed at limiting the risks to government and incentivizing manufacturers to address [cyber] security gaps" through the Internet of Things Cybersecurity Improvement Act of 2020. The legislation "will require minimum security requirements for procurement and use of Internet of Things (IoT) devices by the federal government. Trump signed the bipartisan bill into law on Friday, the White House said."
+
+#### Companies Attempting To Lure In Hackers With "Honey Pots."
+
+The Wall Street Journal (12/7, Mitchell, Subscription Publication, 7.57M) reports that some companies are attempting to "lure cybercriminals into thinking they're getting close" to valuable information, and then "they trap them." Land O'Lakes Chief uses DeceptionGrid, a tool that "deploys an array of decoys and booby traps throughout the Land O' Lakes network that mimic crucial information." The company aims to "convince hackers that they have gotten access to the company's crown jewels." Another technology, from Illusive "plants dozens of fake but believable data points into every company-issued laptop or cellphone."
+
+### Opinion: Public Schools Could Offer Practical Cybersecurity Aid.
+
+Heidi Boghosian, an attorney, writes in an op-ed in the Philadelphia Inquirer (12/7, Boghosian, 347K) reports that the day before Thanksgiving, attackers "inserted malicious software" in Baltimore County School District's systems - or ransomware - "then threatened to block access or publish data unless the district paid a ransom." The attack "closed County schools (surrounding the city of Baltimore, which has its own school system) for two days on Nov. 30 and Dec. 1." The Inquirer says school administrators "weren't equipped to guard against this threat." However, colleges "with advanced cybersecurity expertise" could "step up to help stop the epidemic of cyberattacks." Public school systems "could provide these university-level programs with a realworld dinic for practical learning."
+
+#### Report: Global Losses From Cybercrime Expected To Be Just Under \$1T For 2020.
+
+The Washingtnn Pnct (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are projected to hit just under a record \$1 trillion for 2020," according to a study from CSIS and McAfee. The \$945 billion in losses "is almost double the monetary loss from cybercrime than the \$500 billion in 2018." The pandemic "provided new opportunities for hackers to target consumers and businesses," as it "inspired an unprecedented number of online scams preying on the fears of both consumers and businesses - and a mass migration of employees to remote work created a perfect storm." McAfee Senior VP CTO Steve Grobman said, "When workers move to home environments, they are essentially becoming their own I.T. support. ... It's really about understanding that this is a different environment and building a security strategy to effectively defend it."
+
+# LAW ENFORCEMENT SERVICES
+
+## Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
+
+The Frederick (MD) News-Post (12/7, Keller, 74K) reports, "The prosecution of child sex exploitation cases has tripled locally, but with the number of tips increasing by more than one million nationally and a fear of underreporting on their minds, members of the Frederick County Cyber Crime Task Force expect they will need to devote even more resources to solving these crimes." The News-Post adds, "The FBI, the U.S. Department of Homeland Security, Maryland State Police, Frederick County State's Attorney's Office, Frederick County Sheriff's Office and Frederick Police Department on Monday revealed the results of the first 18 months of work by the cyber crimes task force. The task force, formed in May 2019 as a memorandum of understanding
+
+between the state's attorney's office, sheriff's office and city police, serves to investigate, apprehend and prosecute internet sexual predators who exploit children."
+
+## Five More Federal Inmates Set To Be Executed Before Inauguration Day.
+
+The AP (12/7, Tarm, Balsamo) reports that the Trump Administration is "ratcheting up the pace of federal executions despite a surge of coronavirus cases in prisons, announcing plans for five starting Thursday and concluding just days before" Inauguration Day. If the five "go off as planned, it will make 13 executions since July when the Republican administration resumed putting inmates to death after a 17-year hiatus."
+
+# FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries.
+
+WCCO-AM Minneapolis (12/7, 14K) reports from Minneapolis, "During the unrest that followed George Floyd's death, rioters set fires and looted stores. Vandals also burglarized ATMs, a crime that's up in Minnesota this year. A long-time FBI agent shared what drives thieves and bank robbers, and how the community helps solve these crimes." WCCO-AM adds, "Bank heists are glamorized in the movies with a coordinated crew of criminals like in 'Oceans 11,' or the 1991 film 'Point Break.' And while organized crews do exist, FBI Agent John Gainer says it's more common to see robbers working solo. 'We find people that are in a desperate situation is the typical type of person that gets involved in a bank robbery,' Gainer said." According to WCCO-AM, "Suspected bank robbers run the gamut in Minnesota, from a range of backgrounds. Although historically more are men than women. Gainer says they often find a gambling or substance addiction as the motivation."
+
+# INTERNATIONAL RELATIONS
+
+## US Charges Man Living In Romania With Puppy Fraud Scheme.
+
+The Pittsburgh Post-Gazette (12/7, Ove, 616K) reports, "Last spring, a New Brighton woman wanted to buy a puppy for her mother. She found a website advertising mini-dachsunds for sale and inquired about one of them, 'Pansy.' On March 11, she received a text from 'Hector Cantu' indicating that Pansy was still available for \$600." The woman "ended up sending \$9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said." Desmond Fodje Bobga, 27, "a Cameroon citizen attending college in Romania, is in custody after his arrest last week by Romanian law officers. In a sealed complaint filed in August, the U.S. attorney's office in Pittsburgh accused Mr. Bobga of taking money for dogs and not delivering."
+
+#### US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation.
+
+CBC (CANT (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler R3 Cipriani, an FBI informant, "played a key role in a series of events that eventually led the RCMP to charge their head of intelligence, Cameron Ortis, with leaking secrets." In 2017, the gambler "was asked to gamble money in Australia by former U.S. college football player Owen Hanson." However, "eventually fearing he was being drawn into criminal activity, he went to the FBI." Hanson was then "charged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond, B.C.- based Phantom Secure, a company the RCMP had been investigating for allegedly supplying encrypted technology to organized crime. The FBI then joined with the RCMP and Australian police in an investigation of Phantom Secure."
+
+# LAWFUL ACCESS
+
+The Guardian (UK) (12/8, Bland, 4.19M) reports, "The children's commissioner for England has warned that end-to-end encryption is putting children at risk of abuse, as a survey finds that most
+
+eight-year-olds are using messaging apps supposedly restricted to those aged 13 or older." The Guardian adds, "In a report published on Tuesday, Anne Longfield said plans by social media firms to widen the use of encrypted messaging would make it impossible for platforms to monitor content. Longfield argued that such technology, which keeps messaging hidden from anyone who is not a participant in a conversation, could stop police from gathering crucial evidence of child sexual exploitation." The report, Access Denied: How End-to-end Encryption Threatens Children's Safety Online, "says: `The privacy of direct messaging platforms can conceal some of the most heinous crimes against children, including grooming, exploitation and the sharing of child sexual abuse material."
+
+# OTHER FBI NEWS
+
+## Wray Taps Dugan As New Norfolk, Virginia SAC.
+
+The Hampton Roads (VA) Virginian-Pilot (12/7, Harper, 227K) reports, "A veteran FBI agent with more than 20 years of experience gathering intelligence and investigating a wide variety of crimes has been chosen to head the agency's Norfolk field office." Brian Dugan, 49, "was appointed to the position by FBI Director Christopher Wray, according to a news release. His tenure began Monday. Dugan replaces Martin Culbreth, who retired in October after leading the Norfolk office for four years."
+
+WAVY-TV Norfolk, VA (12/7, 64K) reports, "Dugan joined the FBI as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligence at FBI Headquarters in Washington, D.C."
+
+# OTHER WASHINGTON NEWS
+
+#### US Expected To Surpass 200K New COVID Cases Per Day This Week.
+
+CNBC (12/7, Feuer, 3.62M) says on its website that the US "reported more than 175,600 new cases of the virus and more than 1,100 deaths caused by Covid-19 on Sunday, according to data compiled by Johns Hopkins University. But the data historically tends to come in lower at the end of the weekend and the beginning of the week." CNBC also reports the US recorded a "recordhigh" seven-day average "of more than 196,200 cases of the virus, up more than 20% compared with a week ago." CNBC adds, "If current trends hold, that figure will likely top 200,000 this week." On ABC World News Tonight (12/7, story 2, 3:25, Muir, 7.46M), Matt Gutman said the US "topped a million cases in the first five days of December."
+
+In the lead CBS Evening Newc1 (12/7, lead story, 4:05, 4.74M) story, Norah O'Donnell reported the coronavirus is "now rocketing across the US so rapidly more than one million people have been infected in just the past five days and that is pushing the country past 14.9 million cases." O'Donnell added that NIAID Director Fauci is "telling CBS News the coming weeks will be even worse, with the US breaking records every day for new cases and deaths. And he says the country hasn't even seen the full brunt of infections from Thanksgiving." CBS' Carter Evans also said that in "a grim reality, every hour the US is seeing more than 8,000 new COVID cases and nearly 100 deaths."
+
+CNN (12/7, Holcombe, 83.16M) reports on its website that as the US "nears an average of 200,000 Covid-19 cases a day, experts say 'behavior and cold weather' are behind the current surge gripping American communities." HHS Secretary Mar on Sunday said, "People are going indoors, they're not minding the three W's." Mar continued, "Our advice is always the same. Wash your hands, watch your distance, wear face coverings."
+
+Meanwhile, Reuters (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-19 last week, the deadliest seven days since April." The number of new cases also "rose 19% to 1.4 million in the week ended Dec. 6, after falling the previous week as many testing centers were closed for the Thanksgiving holiday, according to a Reuters analysis of state and county reports."
+
+Jilnomberg(12/7, Levin, 4.73M) says that the US "is now averaging about as many deaths per day from Covid-19 as it was in April when the pandemic ambushed the New York area." Bloomberg adds the seven-day average for fatalities "rose to 2,201 on Sunday, just one shy of the peak on April 18, according to Johns Hopkins University data," while the average number of daily deaths has been "predicted in the range of 1,643 to 1,886 through Dec. 26, according to a fourweek forecast from the University of Massachusetts Amherst's Reich Lab."
+
+On the CBS Evening News (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and nurses "tell CBS News this surge is the worst since the pandemic began, and they may not be able to care for future patients." David Begnaud highlighted Renown Health in Reno, Nevada, which "is in crisis mode. Look at what they have had to resort to. They're putting patients in their parking garage." Begnaud added that he "just spoke with one of the lead ICU doctors at the main hospital [in Las Vegas], and she said they are...extremely busy with some of the sickest COVID patients."
+
+Fauci Cautions That Christmas Is Likely To Cause Further Spike In Cases. The Washington Post (12/7, Armus, Cunningham, 14.2M) reports Fauci "warned Monday that Christmas celebrations could facilitate the spread of the virus even more than Thanksgiving, because Christmas gatherings often start several days before the holiday and continue through New Year's." Bloomberg (12/7, Clukey, 4.73M) reports that during a Monday news briefing with New York Gov. Andrew Cuomo (D), Fauci said, "Without substantial mitigation, the middle of January could be a really dark time for us."
+
+On the CBS Fvening News (12/7, story 3, 2:20, 4.66M), O'Donnell reported Fauci in an interview "said stay at home orders are needed to prevent hospitals from being overrun. And should last long enough to ensure that everyone who needs lifesaving care can get it." Fauci: "We have a base line of infections that literally is breaking records every day number of hospitalizations and numbers of deaths. The numbers are really stunning." Asked why the Christmas holiday will be worse than Thanksgiving, Fauci explained, "When you look at Thanksgiving, that say very brief period of time, of travel and congregating. When you are talking about Christmas, you go through Christmas and Hanukkah, you go through the week between Christmas and New Year's, and then you have another celebration, on New Year. That extends that vulnerable period by two or three times what you do in Thanksgiving. That's the reason why the Christmas issue bothers me even more than Thanksgiving."
+
+Bloomberg (12/7, Court, 4.73M) also reports Fauci "said he won't celebrate the holiday with his daughters for the first time in more than 30 years." Bloomberg adds Christmas Eve also marks "Fauci's 80th birthday, for which he and his wife plan a Zoom celebration with their children."
+
+# Azar Says Administration Ready To Distribute Vaccines.
+
+On NBC Nightly Newc (12/7, story 2, 3:25, 6.27M), Lester Holt reported the Administration "says it is ready to set the wheels in motion for the biggest mass vaccination program in the nation's history as soon as this week," and HHS Secretary Azar in an interview "played down concerns of potential vaccine shortages and described the first hours after the FDA approval of a vaccine." Asked about the distribution process, Azar stated, "Each week, we'll be able to vaccinate more and more people. Be thinking of our most vulnerable citizens, like our seniors in nursing homes or frontline healthcare workers, and as we move forward, we'll just see tens and tens of millions of more people getting vaccinated. Eventually, general vaccination programs that, by the second quarter of next year we believe well have enough vaccine across all of the manufacturers for every American who would like to be vaccinated."
+
+In an interview with Axios on HBO (12/7), Azar said, "By January 20, we will have actually vaccinated many tens of millions of American individuals by that point, okay? That process will be running, and the individuals taking over at that point I hope will continue that process because I believe it'll be a success." Azar added, "Vaccine hesitancy will decrease, vaccine confidence will increase as time goes by."
+
+Gottlieb Criticizes US Vaccine Distribution Plans. USA Today (12/7, Rodriguez, 10.31M) reports the Administration "hopes to have close to 40 million doses of COVID-19 vaccine" by the end of the year and "plans to distribute half of those in December and hold back the other
+
+half to give the same people their second dose of the two-shot regimen," but former FDA commissioner and Pfizer board member Scott Gottlieb "says that's a bad idea. Instead, Gottlieb says he would give out 35 million doses now, and presume the second doses will be available when people need them." In an interview, Gottlieb said, "We should get as many shots in our arms as possible right away." He added, "The idea that we need to cut [the doses] in half and give half of it now and hold onto it, so we have supply in January to get the second dose ... I just fundamentally disagree with that."
+
+Hospitals Working To Determine Which Healthcare Workers Will Receive COVID Vaccine First. The Wall Street Journal (12/7, Al, Evans, Subscription Publication, 7.57M) reports hospitals are rushing to finalize plans to determine which healthcare workers will receive the COVID vaccine first, as initial supplies are widely expected to fall below what is needed to ensure all high-priority workers are vaccinated.
+
+### Giroir, Collins Defend FDA Vaccine Approval Process.
+
+Assistant HHS Secretary for Health Brett Giroir said on Fox News' America's Newsroom (12/7, 896K), "We're not skipping any steps in safety and effectiveness." Giroir continued, "All the data we've seen thus far of Pfizer and of Moderna have been very extraordinarily positive. But, this is an open, transparent process. The FDA will take its signal from the advisory committee and hopefully we'll see an authorization very soon after." Asked about skeptics of the vaccine, Giroir said, "Corners we've cut are only to take financial risks. Instead of doing things sequentially, the government has invested billions of dollars into manufacturing and into other steps. So instead of doing is sequentially, we did them in parallel. Remember, these vaccines have each been tested [in] well over 30,000 people. The effectiveness is over 90%, probably 94% to 95% and almost completely effective in preventing severe disease."
+
+NIH Director Collins said on MSNBC's MTP Daily (12/7, 1.15M), "The FDA's process is considered to be the gold standard by almost everybody in the world. They look at every single patient record in this very large-scale Phase Three trial. So, that's 30,000 people, half of whom got the vaccine, half of whom got a placebo. So, they want to make sure everything has been considered as far as safety and efficacy."
+
+#### Pfizer, Moderna Will Not Attend White House Vaccine Summit Where Trump Will Sign "America First" Executive Order.
+
+STAT (12/7, Facher, 24K) reports both Pfizer and Moderna "rejected invitations from President Trump to appear at a White House 'Vaccine Summit' on Tuesday, according to two sources familiar with the event's planning." STAT adds that their absence "will be conspicuous" at an "event that drug industry figures and one Trump administration official largely viewed as a public relations stunt when STAT first reported the event last week."
+
+Bloomberg (12/7, Jacobs, 4.73M) reports the summit is "intended to increase confidence in the new vaccines among the American public, according to a senior administration official." Bloomberg adds the President "will open the three-hour, indoor summit with remarks, followed by discussions of how the vaccines were developed and how they'll be regulated, distributed and administered," and he plans to sign an order for HHS "to give priority to people in the U.S. before helping other countries."
+
+In an online exclusive, senior Administration officials told Fox News (12/7, Singman, 27.59M) that the President "will reemphasize to the American people that the 'priority has been an America First approach." An official "said that the executive order is 'clear and is directing that we prioritize access to the American people before working with partners and allies to provide access to the vaccine," and "added that the order will identify 'who will be working with the international aspect of this, the framework, guides and tools, for when we have an excess supply to meet those demands."
+
+Official Denies Report That Administration Did Not Lock In Millions Of Pfizer Vaccine Doses. The AR (12/7, Miller, Lemire) reports the Administration "opted last summer not to lock in a chance to buy millions of additional doses of one of the leading coronavirus vaccine contenders, a decision that could delay the delivery of a second batch of doses until manufacturer
+
+Pfizer fulfills other international contracts." The AP adds the disclosure that the Administration "committed to buy an initial 100 million doses, with an option to purchase as many as five times more" but "opted not to lock in an additional 100 million doses for delivery in the second quarter of 2021," which was "confirmed Monday by people familiar with the matter, came a day before President Donald Trump aimed to take credit for the speedy development of forthcoming coronavirus vaccines at a White House summit Tuesday."
+
+The New Ynrk Time (12/7, LaFraniere, Thomas, Weiland, 18.61M) reports the Pfizer-BioNTech vaccine is "a two-dose treatment, meaning that 100 million doses is enough to vaccinate only 50 million Americans." In addition, the Washington Post (12/7, Al, McGinley, Abutaleb, Johnson, 14.2M) reports Pfizer "told the Trump administration it cannot provide substantial additional doses of its coronavirus vaccine until late June or July because other countries have rushed to buy up most of its supply, according to multiple individuals familiar with the situation."
+
+While The Hilt (12/7, Weixel, 2.98M) reports an Administration official "said nobody turned down additional Pfizer doses" and said the US "has contracts with five other companies for a combined guarantee of 3 billion doses, as well as the option for more," in the lead ABC World News Tonight (12/7, lead story, 4:35, Muir, 7.46M) story, Jonathan Karl reported ABC has "confirmed that Pfizer offered to sell the US government additional doses of its COVID-19 vaccine late this summer, but the Trump Administration turned them down." Karl added that in contrast to the US, the EU "bought 200 million doses from Pfizer with an option to buy more." Karl also reported the White House "did not invite anybody from the Biden health team" to the summit. The CBS Evening News (12/7, story 6, 0:45, O'Donnell, 4.74M) provided similar coverage in a brief report.
+
+# Giuliani Diagnosis Prompts Concern For Legislators With Whom He Interacted.
+
+The AE (12/7, Madhani, Lemire) reports that on Monday, President Trump said Rudy Giuliani is "doing very well," Giuliani is "hospitalized with the coronavirus as lawmakers in battleground states that Giuliani visited last week scrambled to make sure they did not contract the virus." The AP says Giuliani "had traveled extensively to battleground states to press Trump's quixotic effort to get legislators to overturn his election loss to Joe Biden and subvert the November vote." According to the AP, "On numerous occasions, Giuliani met with officials for hours at a time without wearing a mask, including hearings last week with state lawmakers in Arizona, Georgia and Michigan."
+
+While Reuters (12/7) reports the Trump campaign on Sunday "said in a statement...that Giuliani `tested negative twice immediately preceding his trip to Arizona, Michigan, and Georgia," USA Today (12/7, Cummings, 10.31M) reports his positive diagnosis "could mean dozens of people were exposed to coronavirus as...Trump's personal attorney spent much of last week crisscrossing the country as part of the campaign's effort to overturn the Nov. 3 election."
+
+The Washington Post (12/7, Peiser, 14.2M) reports that "for more than 10 hours last Monday," Giuliani, "convened in a Phoenix hotel ballroom with more than a dozen current and future Arizona Republican lawmakers to hear testimony from people who supposedly witnessed election fraud." According to the Post, "Giuliani and other attendees were shown maskless and not social distancing, and the Arizona Republican Party tweeted an image of Giuliani and lawmakers flouting guidelines to restrict transmission of the novel coronavirus." On Sunday, "legislative staff in Arizona's Capitol abruptly announced a week-long dosure of the state Senate and House starting on Monday." Axios (12/7, Rumm ler, 521K) provides similar coverage.
+
+# Johnson To Highlight Vaccine Skeptic, Mask Critic At Hearing.
+
+The New York Times (12/7, Edmondson, Fandos, 18.61M) reports Senate Homeland Security and Governmental Affairs Chairman Ron Johnson has "assembled a cast of witnesses" for a hearing on Tuesday who will "question much of the public health consensus about the virus. There is a prominent vaccine skeptic, an outspoken critic of masking and social distancing, and at least two doctors who have promoted the use of an anti-parasitic drug that government scientists have recommended against using to treat the coronavirus." The limes says that as Johnson has "embraced the role of the Senate's leading Covid contrarian," he has "set off something of a quiet mutiny on the panel, enraging Democrats who plan to essentially boycott the traditional crossexamination of witnesses and unsettling some Republicans who are planning to skip Tuesday's session lest their presence be seen as lending credence to the proceeding."
+
+## IBM, Clear Rolling Out New Vaccine Apps.
+
+On NBC Nightly Newc (12/7, story 4, 1:50, Holt, 6.27M), Jo Ling Kent reported that with vaccines "on the horizon, new health apps are springing to life." According to Kent, "IBM and Clear, the tech company known for expediting security screenings at airports, are both creating new apps to take in real-time vaccination information. They could be used for admission to concerts and live sports." Kent added Ticketmaster "is exploring several options including a smartphone verification system for vaccination status and negative tests."
+
+#### Physicians Working To Boost COVID Vaccine Confidence Among African Americans.
+
+The Washington Pnct (12/7, Al, Fadulu, 14.2M) reports "Black people are nearly three times more likely than Whites to die of covid-19"; however, "fewer than half of Black Americans say they would get a coronavirus vaccine," compared with 63% of Latinos and 61% of white people, "according to a December report from the Pew Research Center." The Post adds, "Many Black people say they do not trust the medical establishment because of glaring inequities in modernday care and historical examples of mistreatment." Such "deep-seated skepticism has led to a burst of confidence-building efforts across the country, some led by the nation's top Black doctors and scientists and funded by the U.S. government."
+
+#### US Sees Increase In Underage Migrants Testing Positive For Coronavirus.
+
+The Washington Post (12/7, Sacchetti, 14.2M) reports the number of unaccompanied migrant children who have been "testing positive for the coronavirus has jumped more than 35 percent in recent weeks as federal officials prepare for the possibility of a new immigration surge at the U.S.- Mexico border." The Post adds, "A total of 1,061 minors in U.S. immigration custody have tested positive since March, up from 781 cases in mid-November, according to federal records." However, the Post reports none of the minors "have been hospitalized, and most have recovered and have been released," according to an Office of Refugee Resettlement spokesman.
+
+#### Administration Officials Divided Over Wisdom Of California Lockdown.
+
+In the lead NBC Nightly News (12/7, lead story, 2:25, Holt, 6.35M) story, Miguel Almaguer reported that "with more businesses closed in California recording a record 34,000 infections in a single day, leading authorities are relaying mixed messages over the state's lockdown." NIAID Director Fauci: "When you have a challenge to the healthcare system, you have got to do something like that." Assistant HHS Secretary for Health Adm. Brett Giroir: "I think we could be causing a lot more harm by causing overly restrictive recommendations."
+
+Giroir said on Fox News' America's Newsroom (12/7, 896K), "What really breaks my heart is that I don't know of any data that says you need to shut down outdoor dining or outdoor bars. We really wanted to limit the indoor crowded places. So, I think we need to do what's necessary to turn the pandemic but not more that's not evidence-based that is going to be counterproductive." Giroir added, "We do, if you are in a surge place, need to limit indoor dining and indoor bars. You don't have to dose schools. You don't have to close universities. You don't have to close your major industries. You do need to wear a mask. That's critically important when you are in public and can't physically distance, very, very important."
+
+Surgeon General Adams said on Fox News' The Story (12/7), "We know that it is safe to keep schools open in general, when you take precautions. We know that outside is better than inside and that if you dose down people's ability to congregate in an outdoor area, they are just going to run inside and the virus will spread. So, I think we need to be more intelligent, more strategic about some of these closures, and we are going to try to give states and health departments better advice. But to the people out there, I would say you still have to comply. You've still got to use common sense."
+
+While politico (12/7, Yamamura, 4.29M) reports California Gov. Gavin Newsom (D) has
+
+"framed the state's stay-at-home order as necessary to ensure hospitals can handle an expected surge in hospitalizations in coming weeks," the AR (12/7, Gecker, Pedroncelli) reports that "outside California's big cities, especially in conservative areas, the backlash against tough new restrictions is growing, and some sheriffs say they won't enforce health orders."
+
+However, the New York Times (12/7, Fuller, Cowan, Tompkins, 18.61M) reports California "is averaging 21,000 new known cases a day, twice as many as the state was reporting at its worst point this summer and by far its highest levels of the pandemic." The limes says that for the state, "the overarching story throughout the pandemic has been of a state that by dint of its population has huge numbers of cases. On a per capita basis California has fewer cases than 40 other states, but its overall numbers are jarring: 1.3 million and counting." innomberg(12/7, 4.73M) says California "reported 24,735 new cases Monday, a day after shattering records with more than 30,000 daily infections."
+
+The Los Angeles Times (12/7, 4.64M) reports hospitals in the state are "contending with an unprecedented wave of more than 10,000 C0VID-19 patients, and the state is on the brink of recording its 20,000th death from the illness." The San Francisco Chronicle (12/7, 2.67M) reports Newsom announced Monday that intensive care availability at hospitals across the state "has dropped to 14%," with 2,360 patients in intensive care.
+
+Meanwhile, Reuters (12/7, Dave) reports California on Monday "announced an app to help people track their exposure to the coronavirus, becoming the biggest U.S. state to take advantage of new technology from smartphone software makers Apple Inc and Alphabet Inc's Google." Reuters says the CA Notify App, which goes live on Thursday, "had been tested on state university campuses since September. The University of California San Diego will continue to oversee the system and staff a user support phone hotline."
+
+# New York Orders Hospitals To Expand Capacity, May Slash Indoor Dining.
+
+The AP (12/7, Villeneuve) reports New York Gov. Andrew Cuomo (D) on Monday ordered hospitals "to add 25% more beds to handle growing numbers of coronavirus patients, and...Cuomo warned he would curtail indoor dining if hospitalizations keep rising." The governor "said that the state isn't yet at a 'critical' level of C0VID-19 hospitalizations, but that the continued growth is worrying." Cuomo also "said he'll shut down schools, nonessential businesses and all restaurant table service in regions that are on track to hit 90% of hospital capacity within three weeks, based on a sevenday average."
+
+Cha (12/7, Feuer, 3.62M) reports on its website that Cuomo "said...the state could close indoor dining in New York City and slash capacity elsewhere across the state if current hospitalization trends continue." Reuters (12/7, Whitcomb, Caspani) also reports Cuomo "floated the possibility of a broad shut down of non-essential businesses across the state like one imposed in the spring if its hospitals become overwhelmed, though he said the current situation was not dire enough to warrant such a step." According to Politico (12/7, Eisenberg, 4.29M), "The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases. The aim is to avoid mass hospitalizations such as what the city saw this past spring, when it was the national epicenter of the pandemic, health care systems were overwhelmed and field hospitals popped up across the five boroughs."
+
+The New Ynrk Daily News (12/7, Goldiner, 2.52M) reports that during a news briefing with NIAID Director Fauci, Cuomo "warned that the state has no choice but to reimpose harsh restrictions as health systems are near capacity with C0VID-19 rates relentlessly rising." However, the New York Times (12/7, Gold, 18.61M) reports restaurant owners "are warning that the industry, which employs thousands of low-income workers and is vital to the city's culture, risks even further collapse without some form of aid."
+
+New York City To Reopen Some Public Schools. The New York Times (12/7, Goodman, 18.61M) reports, "On Monday, New York City will reopen some of its public schools in the teeth of a worsening coronavirus outbreak." The decision "reflects changing public health thinking around the importance of keeping schools operating, particularly for young students, and the real-world experience of over two months of in-person classes in the city's school system, the nation's largest." However, "the whiplash many New York City students, parents and teachers felt - from a full shutdown before Thanksgiving to a partial reopening less than three weeks later - is not likely to abate as the fall turns to winter."
+
+On ABC World News Tonight (12/7, story 5, 1:35, Muir, 7.46M), Rachel Scott reported "some" classrooms in the city are "open again under new guidelines, including random COVID testing every week." On the CBS Evening News' (12/7, story 7, 1:50, O'Donnell, 4.74M), Janet Shamlian said the schools are reopening amid "a troubling trend. Remote learners struggling across the country." Shamlian added, "The educational slide experts say impacting minority, low income, and rural children profoundly. Widening gaps that existed before the pandemic."
+
+# Pritzker Says Illinois Facing "Most Crucial Month Of This Entire Pandemic."
+
+The Chicago Tribune (12/7, Munks, 2.65M) reports Illinois Gov. J.B. Pritzker (D) said Monday that December could be "the most crucial month of this entire pandemic," as while the state has "recently seen a slight decrease in the hospitalization rate for COVID-19, patients it's still 14% higher than the spring peak during the initial surge of the pandemic." Pritzker warned, "It's likely too early for us to have yet seen the bulk of Thanksgiving-related hospitalizations. We're now in our 11th day since Thanksgiving and we are four days out from Hanukkah and 18 days from Christmas, 19 days from Kwanzaa, 24 from New Year's Eve." He added, "These next four weeks may be the most crucial month of this entire pandemic. We quite literally have very limited leeway in our hospital systems to manage another surge."
+
+## DeWine To Extend Ohio Curfew.
+
+The Cleveland Plain Dealer (12/7, 895K) reports Ohio Gov. Mike DeWine (R) on Monday "said he will extend the overnight curfew, which will expire Thursday after three weeks," but "it remains to be seen whether more action will be taken to stem the spread of the coronavirus." However, the Plain Dealer adds Ohio Department of Health Medical Director Bruce Vanderhoff "appears to advocate more restrictions."
+
+# Whitmer Extends Michigan's COVID Restrictions For Another 12 Days.
+
+The Detroit Free Press (12/7, Boucher, Shamus, 1.52M) reports Michigan Gov. Gretchen Whitmer (D) on Monday announced "restrictions on indoor dining and in-person classes will remain in effect for 12 more days followed by a 'cautious re-engagement." The Free Press adds the announcement "was met with fierce criticism from businesses and Republicans, but Whitmer and health officials said the move had to be made to save lives. The rules went into effect Nov. 18 and were due to expire at the end of the day Tuesday." According to the Free Press, "Michigan surpassed 400,000 confirmed coronavirus cases Monday, and the state's COVID-19 death toll is approaching 10,000."
+
+## Nevada Hospitalizations Up 2300/0 Over Past Month.
+
+The AE (12/7, Price) says the Nevada Hospital Association on Monday "reported hospitalized coronavirus patients increased more than 230% from Nov. 6 to Dec. 6," with 1,617 patients currently hospitalized statewide. The AP adds hospital officials "reported that the number of patients needing ventilators grew 250% from early November." Meanwhile, Fox News (12/7, Farber, 27.59M) reports on its website that Nevada "shattered the record for the highest number of newly confirmed cases" over the weekend, when it "recorded nearly 3,200 new cases of COVID" on Saturday, "the highest amount of newly confirmed cases recorded in the state in a single day, per official estimates."
+
+# Staffing Shortages Especially Afflicting Rural Hospitals.
+
+The AP (12/7, Hollingsworth) highlights how a staffing shortage at Rush County Memorial Hospital in La Crosse, Kansas, "illustrates the depths of the COVID-19 crisis in rural America at a time when the virus is killing more than 2,000 people a day and inundating hospitals." The AP adds the pandemic is "sidelining nurses, doctors and medical staff nationwide, but the problem is particularly dire in rural communities like La Crosse because they don't have much of a bullpen or many places to send patients with regional hospitals full."
+
+The Tallahassee (FL) Democrat (12/7, Schweers, 180K) reports Florida state police "brandishing firearms Monday raided the Tallahassee home of Rebekah Jones, the former Department of Health data scientist who built the state's much-praised COVID-19 dashboard before being fired over what she said was refusing to 'manipulate data." The Democrat adds Jones "said the agents knocked on her door around 8:30 a.m. that morning, took all her 'hardware and tech' after showing her a warrant based on a complaint filed by the Florida Department of Health." The South Florida Sun Sentinel (12/7, Swisher, Goodman, Ariza, 545K) reports that since she was fired, Jones "has become an outspoken and vocal critic of the DeSantis administration's coronavirus response, regularly taking to social media and prime-time cable television."
+
+#### South Dakota's Noem Lauds Her Response To Coronavirus.
+
+In a Wall Street Journal (12/7, Subscription Publication, 7.57M) op-ed, South Dakota Gov. Kristi Noem (R) argues that compared to other governors, her approach to the coronavirus is better because she is not imposing lockdowns or mask mandates.
+
+#### Liability Protections, State And Local Aid Stall COVID Relief Negotiations.
+
+The Wall Street Journal (12/7, Peterson, Duehren, Subscription Publication, 7.57M) says a growing bipartisan group of lawmakers from both chambers has been working out the details of a \$908 billion COVID relief bill announced last week. Over the weekend, they came to agreement on a number of points, but they remain stalled on providing liability protections to businesses, which has been a priority for Republicans, and Democrats' demands for funding for state and local governments. The AP (12/7) says it is "clear that [Senate Majority Leader] McConnell's Republican majority is demanding the liability protection in exchange for the Democrats' push for additional money for states and cities battling the COVID-19 crisis."
+
+But Reuters (12/7, Cornwell) reports McConnell, who favors a "targeted" measure, "said lawmakers agree on three points - extending unemployment benefits, helping small businesses and funding vaccines." Speaking on the senate floor, McConnell said lawmakers should "make law in the many places where we have common ground" and give up other demands. The New York Post (12/7, Nelson, 4.57M) reports McConnell "said he expects there to be a stop-gap one-week government funding bill that passes before Friday - pushing off for at least another week any potential COVID-19 relief bill. ... His remarks appear to dash a Senate Republican colleague's prediction that McConnell would get behind a \$908 billion bipartisan proposal that President Trump reportedly indicated he would sign."
+
+Roll Call (12/7, McPherson, Lerman, 154K) reports NEC Director Kudlow told a Washington Post Live event, "I believe it is likely [the President] will" sign a version of the bipartisan package, but, "It depends importantly on some of the policy details inside."
+
+Hawley Urges Trump To Veto Stimulus Bill Lacking Direct Payments. Politico (12/7, Everett, 4.29M) reports that Sen. Josh Hawley (R-MO) is "not happy that the leading coronavirus proposals lack another round of direct payments...and he's taking his case straight to" Trump. According to Politico, Hawley "lobbied Trump to veto any coronavirus aid bill that does not contain a second tranche of checks to Americans in a phone call on Saturday. And Hawley said the president listened intently." Hawley is quoted as saying, "I said, 'I think it's vital that any relief include direct payments, and I'm not gonna vote for it if it doesn't.' And I also urged him to veto any bill that did not have direct payments in it." Politico says Hawley "argues that it is 'wild' that a Senate GOP proposal and a bipartisan \$908 billion plan offers aid but doesn't include more checks like those \$1,200 payments in March's massive CARES Act package. And he said Trump seemed receptive to the argument."
+
+Massachusetts Governor Calls On Trump, Lawmakers To Approve Another Relief Bill. In an op-ed for the Wall Street Journal(12/7, Subscription Publication, 7.57M), Massachusetts Gov. Charlie Baker (R) urges Congress and the President to approve another relief bill.
+
+Some Unemployed DC Residents To Receive \$1,200 Stimulus Payments. The
+
+Washington Post (12/7, Brice-Saddler, Flynn, 14.2M) reports District of Columbia Mayor Muriel Bowser (D) announced Monday that some unemployed residents of the city will receive \$1,200 stimulus payments. Bowser "said during a news conference that the city will offer a single \$1,200 stimulus payment to residents who are receiving Pandemic Unemployment Assistance, which she said will provide temporary, immediate relief as federal benefits are set to expire at the end of the month."
+
+### Lawmakers To Vote On Short-Term Spending Bill As Dual Negotiations Continue.
+
+f:NBC (12/7, Pramuk, 3.62M) reports on its website that Congress "aims to extend government funding for an additional week while lawmakers try to scrape together spending and coronavirus relief packages." The AP (12/7) says with the one-week stopgap measure, lawmakers "are giving themselves more time to sort through their end-of-session business on government spending and COVID-19 relief." Reuters (12/7) reports House Majority Leader Hoyer tweeted, "I am disappointed that we have not yet reached agreement on government funding. The House will vote on Wednesday on a one-week CR to keep government open while negotiations continue."
+
+USA Today (12/7, Wu, Hayes, 10.31M) reports Senate Majority Leader McConnell said Monday that his chamber will also vote on the one-week extension this week. USA Today also describes what would occur if lawmakers fail to reach agreement and the government shuts down.
+
+The Washington Post (12/7, DeBonis, Stein, Kim, 14.2M) says "negotiations over the government funding bill have stalled with lawmakers torn on at least a dozen policy issues, particularly related to immigration." The "most divisive issues...concern funding for President Trump's border wall with Mexico and detention facilities" run by Immigration and Customs Enforcement. The Hill (12/7, Marcos, 2.98M) provides similar coverage.
+
+## Axios Report: Trump Discussing Pardons "Like Christmas Gifts."
+
+Axinc (12/7, Swan, 521K) reports, "President Trump isn't just accepting pardon requests but blindly discussing them 'like Christmas gifts' to people who haven't even asked, sources with direct knowledge of the conversations told Axios." Trump "recently told one adviser he was going to pardon 'every person who ever talked to me,' suggesting an even larger pardon blitz to come. As with most Trump conversations, the adviser wasn't sure how seriously to take the president although Trump gave no indication he was joking."
+
+AP Examines Question Of Presidential Self-Pardon. The AR (12/7, Tucker) carries a feature titled "Does Trump Have Power To Pardon Himself? It's Complicated." The AP says "no president has attempted to pardon himself while in office, so if Trump tries to do so in the next six weeks, he will be venturing into legally untested territory without clear guidance from the Constitution or from judges." Legal experts "are divided on an inherently ambiguous question that was left vague by the Founding Fathers and has never had to be definitively resolved in court." Some say the "broad power the Constitution affords a president" regarding pardons would permit such a move, while others "say a self-pardon collides with other provisions of the Constitution or even fundamental principles of law."
+
+## DHS Says It Has Fully Restored DACA For Now.
+
+The AR (12/7, Merchant, Spagat) reports DHS said Monday that it has fully restored the Deferred Action for Childhood Arrivals program, "complying with a federal judge's order." DHS "posted on its website that it is accepting new applications, petitions for two-year renewals and requests for permission to temporarily leave" the US. However, the department "said it 'may seek relief from the order,' signaling that its concession to the court order may be short-lived if its legal efforts succeed."
+
+# TPS Extended For Nine Months.
+
+The Miami Herald (12/7, Charles, 1.09M) reports DHS has extended Temporary Protected Status benefits, "which were set to expire early next month for an estimated 400,000 immigrants from Haiti, Nepal and Central America," for nine months. The extension "means that the TPS beneficiaries, including nationals of Sudan as well as Honduras, Nicaragua and El Salvador, can
+
+continue to legally live and work in the United States for the next nine months and - for now avoid being placed in deportation proceedings."
+
+#### Border Wall Contractors Accused Of "Smuggling Armed Mexican Security Teams" Into US.
+
+The New Ynrk Times (12/7, Kanno-Youngs, 18.61M) reports, "Two whistle-blowers have accused contractors building President Trump's border wall of smuggling armed Mexican security teams into the United States to guard construction sites, even building an illegal dirt road to speed the operation." In court documents unsealed Friday, the "two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, overcharging for construction costs and making false statements about those actions."
+
+## Office Of Special Counsel Says Navarro Repeatedly Violated Hatch Act.
+
+The AP, (12/7, Freking) reports the Office of Special Counsel said in a Monday report that Director of Trade and Manufacturing Policy Navarro "repeatedly violated" the Hatch Act "during the campaign season with his criticisms of Joe Biden." The Wall Street Journal (12/7, Restuccia, Subscription Publication, 7.57M) says the report identifies six media interviews over a course of five months in which Navarro, appearing in his official capacity, criticized Biden or Sen. Kamala Harris (D-CA). The report also says Navarro criticized Biden and Harris through his official Twitter account. Reuters (12/7, Shalal), Politico (12/7, Palmer, 4.29M), and The Hill (12/7, Lane, 2.98M) also have reports.
+
+#### NYTimes Analysis: Scrutiny Of Spending At Trump Properties Did Not Result In Limits.
+
+The New York Times (12/7, Lipton, 18.61M) reports that "more than 200 companies, specialinterest groups and foreign governments patronized [President] Trump's properties during his presidency while reaping benefits from him and his administration. Sixty of them spent \$12 million at his properties during the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreover, Trump "and his affiliated political committees spent more than \$6.5 million in campaign funds at his hotels and other businesses since 2017." The Times adds, that despite "all the attention focused on the issue, Mr. Trump is set to leave office without a clear resolution of what limits there should be on a president's ability to profit from his public role."
+
+#### McConnell Says Senate Will Take Up And Pass NDAA.
+
+The Hilt (12/7, Carney, 2.98M) reports Senate Majority Leader McConnell said Monday that the Senate "will take up and pass a mammoth defense bill despite a looming veto showdown with President Trump." McConnell included the National Defense Authorization Act on a list of "items left on Congress's year-end to-do list as lawmakers prepare to leave Washington for the year as soon as next week." Roll Call.(12/7, Donnelly, 154K) reports House Majority Leader Hoyer said Monday that if Trump does veto the bill, Congress would likely take a shorter holiday break to return to attempt to override the veto.
+
+#### Supreme Court Declines To Take Up Appeal On Transgender Student's Rights.
+
+The AP (12/7) reports the Supreme Court "declined Monday to take up an appeal from parents in Oregon who want to prevent transgender students from using locker rooms and bathrooms of the gender with which they identify, rather than their sex assigned at birth." Reuters (12/7) and politico (12/7, Quilantan, 4.29M) also have reports.
+
+The New Ynrk Times (12/7, Liptak, 18.61M) reports the Supreme Court on Monday heard arguments "over whether American courts have a role in deciding whether Hungary and Germany must pay for property said to have been stolen from Jews before and during World War II." The Trump Administration has filed brief and presented arguments "supporting efforts to limit review in American courts."
+
+## Hideo Has Reportedly Decided On Austin For Defense Secretary.
+
+Multiple sources reported Monday evening that Joe Biden will nominate retired Army Gen. Lloyd Austin to be defense secretary. USA Today (12/7, Behrmann, Brook, 10.31M) says Austin "rose to the military's loftiest ranks and kept one of its lowest profiles. He was the Army's vice chief of staff and also led the military's most consequential command, Central Command, which oversees military operations in Iraq, Syria and Afghanistan." The New York Times (12/7, Cooper, 18.61M) reports that if confirmed, Austin "would make history as the first African-American to lead the country's 1.3 million active-duty troops and the enormous bureaucracy that backs them up." However, the Washington Post (12/7, Kim, 14.2M) says, "Austin's selection could run into strong opposition from lawmakers who want to ensure civilian control of the military. As a recently retired military officer, he would have to gain a waiver from a law that states that any service member must be out of uniform for seven years before becoming defense secretary."
+
+The AP (12/7, Burns, Balsamo, Lemire, Miller) reports Biden "selected Austin over the longtime front-runner candidate, Michele Flournoy, a former senior Pentagon official and Biden supporter who would have been the first woman to serve as defense secretary. Biden also had considered Jeh Johnson, a former Pentagon general counsel and former secretary of homeland defense." The Wall Street Journal (12/7, Glazer, Youssef, Subscription Publication, 7.57M), Politico (12/7, Seligman, Pager, O'Brien, 4.29M), and The Hilt (12/7, Kheel, 2.98M) are among the other sources covering the expected choice. ABC World News Tonight (12/7, story 6, 0:30, Muir, 7.76M) and the CBS Evening News' (12/7, story 4, 1:50, O'Donnell, 4.66M) had updates on Biden's Cabinet selection process.
+
+Biden Reportedly "Leaning Toward" Vilsack For Second Stint At USDA. Politico (12/7, Cassella, Crampton, Pager, 4.29M) reports Biden is "leaning toward picking former Agriculture Secretary Tom Vilsack to return as head of the USDA...turning to a longtime ally over several other more diverse candidates who have been jockeying for the role." However, Bloomberg(12/7, Jacobs, Doming, 4.73M) reports that "while Vilsack was favored," Biden "has not yet made a decision," and is also considering Rep. Marcia Fudge (D-OH) and ex-Gov. Jennifer Granholm (D-MI). Bloomberg says Biden had also considered ex-Sen. Heidi Heitkamp (D-ND) but, "a coalition of progressive groups wrote a public letter to Biden criticizing her as being too close to corporate agriculture interests."
+
+Harris' Sister Has Reportedly Promoted Her Husband For AG. Politico (12/7, Pager, 4.29M) reports Maya Harris, sister of Sen. Kamala Harris (D-CA), "has participated in conversations with allies aimed at boosting her husband's candidacy for attorney general, according to people familiar with the calls." Tony West is "the chief legal officer at Uber and former U.S. associate attorney general in the Obama administration."
+
+Republicans Raise "Red Flags" Over Becerra HHS Nomination. The Los Angeles Times (12/7, Haberkorn, 4.64M) reports, "Senate Republicans raised red flags" Monday over Biden's plan to nominate California Attorney General Xavier Becerra (D) for HHS secretary. At least three Republicans "objected to Becerra's endorsement of Medicare for All, a proposal for a government-run healthcare system, and his support for abortion rights and access."
+
+Kudlow: Yellen At Treasury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea.' He said she 'knows the ropes' and did a 'decent job' when she chaired the Federal Reserve. He also doubts she would support raising taxes next year."
+
+Politico Analysis: Kerry's Role In Biden Administration Has Potential To Create Confusion. Politico (12/7, Bertrand, Toosi, 4.29M) says former Secretary of State John Kerry is "reporting for duty as Joe Biden's climate envoy," but "the exact parameters of his new role
+
+remain undefined, raising concerns that he might create confusion and complicate the Biden administration's diplomatic lines of effort." Politico says it is "not clear how Kerry's job will mesh with the activities of his former deputy, incoming Secretary of State Antony Blinken...and what role he'll play on the National Security Council."
+
+Asian American Lawmakers Express Concerns Over Composition Of Cabinet. The Washington Post (12/7, Wang, 14.2M) reports, "Members of the Congressional Asian Pacific American Caucus met virtually" with members of Biden's "transition team Monday to express their growing concern that there will be insufficient Asian American representation in top-tier spots in Biden's administration. About a dozen lawmakers from the bipartisan group told Biden's team in a video call they felt hurt that even though Asian American and Pacific Islander voters came out strongly for [Biden], there may ultimately be no AAPI representation in senior levels of the Cabinet."
+
+Biden Expected To Rely On Coons To Reach Out To Senate Republicans. Politico (12/7, Everett, 4.29M) reports that Sen. Chris Coons (D-DE) was "in the final two" for Biden's secretary of state pick, but Biden "told his Delaware ally" that he needs him to stay in the Senate as an envoy to the GOP. According to Politico, Coons "may actually be the most critical individual Democrat on Capitol Hill - Biden truly needs his help to have any chance at accomplishment in a narrowly divided Congress."
+
+# INTERNATIONAL NEWS
+
+### Britain Beginning Vaccination Campaign.
+
+The New Ynrk Times (12/7, Castle, Santora, 18.61M) reports, "Preparing to take a first step in what could prove to be one of the most daunting logistical challenges undertaken during peacetime, hospitals across Britain readied for the start of the largest mass vaccination effort in the nation's history, part of a global campaign without precedent." According to the Times, "An army of health care workers - assisted by tens of thousands of volunteers and the military - will begin rolling out inoculations of a Covid-19 vaccine on Tuesday morning, aiming to vaccinate more than 20 million citizens in just a few months time." The Times adds, "With virtually the whole world still at grave risk from the pandemic, other nations will watch closely as the U.K. becomes the first Western nation to begin its mass vaccination campaign." On ABC World News Tonight (12/7, story 3, 2:10, Muir, 7.46M), James Longman stated that the UK's priority groups consist of "those over 80, nursing home residents, and front line healthcare workers."
+
+Meanwhile, the New Ynrk TiMP5 (12/7, Castle, 18.61M) says that as logistics experts and health officials "grapple with" the challenges of distributing the vaccine, "law enforcement officers and cyber-sleuths face an equally pressing challenge in the potential security threats surrounding a product in such high demand." In addition, Richard Engel reported on NBC Nightly News (12/7, story 3, 1:40, Holt, 6.35M) that Interpol "worries the doses could be stolen or counterfeited for the black market."
+
+#### Canada Prepares To Begin Distributing Pfizer Vaccine This Month.
+
+The Hill (12/7, Choi, 2.98M) reports the Canadian government "announced on Tuesday it would be receiving a quarter of a million doses of the Pfizer-BioNTech COVID-19 vaccine next week," and Canadian Prime Minister Justin Trudeau "said...immunizations could begin as early as next week." The Hill adds the disclosure "comes two weeks after...Trudeau said that Canadians would likely have to wait until 2021 to receive the first doses of a vaccine, citing the fact that most manufacturers are located outside of Canada and would want to give the first round of doses to the countries they operate in."
+
+# NYTimes Profiles Scandal-Plagued Executive For Chinese Vaccine Manufacturer.
+
+In a 2,900-word profile of Du Weimin, the Chairman of Shenzhen Kangtai Biological Products, the New York Times (12/7, Wee, Hernandez, 18.61M) highlights a 2016 bribery scandal linked to Du, whose company "will be the exclusive manufacturer in mainland China for the vaccine made by the
+
+British-Swedish pharmaceutical giant AstraZeneca, and the companies could work together on deals for other countries. The Chinese company is also in early trials for its own candidate." The Times adds that as the Chinese government "has pushed to develop vaccine companies of global renown, the state has fostered and protected an industry plagued by corruption and controversy."
+
+#### US Economic Sanctions On Iran Could Impede Access To Coronavirus Vaccines, Analysts Say.
+
+The Washington Post (12/7, Berger, 14.2M) reports US economic sanctions on Iran "could impede its access to coronavirus vaccines, business and financial analysts say, imperiling efforts to contain the largest outbreak in the Middle East and risking continued spread of the virus throughout the region." The Covax global vaccine program "said Iran has received a U.S. government exemption to procure vaccines," but "financial sanctions hamstring Iran's efforts to participate in the program and to make related medical purchases."
+
+# Lack Of Trust Said To Be Impacting Russia's COVID Vaccine Rollout.
+
+The New York Times (12/7, Troianovski, 18.61M) reports, "Russia made its coronavirus vaccine available for free in recent days to teachers, medical workers and social-service employees younger than 61 in Moscow." But, the Times says, "even more than in the West, a lack of trust is hobbling Russia's rollout of a vaccine: the country's scientists may well have made great strides in battling the pandemic, but many Russians are not ready to believe it."
+
+## Sao Paulo Governor Mandates Residents Get COVID Vaccine.
+
+The Washington Post (12/7, McCoy, 14.2M) reports that Sao Paulo Governor Joao Doria told reporters that he has "guaranteed that the 45 million Brazilians...in Sao Paulo will be vaccinated, and the vaccine will be obligatory."
+
+# Iran Says Nuclear Official Was Killed By "Satellite-Controlled Smart System."
+
+Reuters (12/7) reports Ali Fadavi, the deputy commander of Iran's Revolutionary Guards, indicated Sunday that "the killing of Iran's top nuclear scientist last month was carried out remotely with artificial intelligence and a machine gun equipped with a 'satellite-controlled smart system." Reuters says Iran has "blamed Israel for the assassination of Mohsen Fakhrizadeh, who was seen by Western intelligence services as the mastermind of a covert Iranian programme to develop nuclear weapons capability." Fadavi said Fakhrizadeh was "driving when a weapon, using an advanced camera, zoomed in on him. ... The machine gun was placed on a pick-up truck and was controlled by a satellite."
+
+#### Duckworth Calls On State Department To Prioritize Return Of US Contractor Taken In Afghanistan.
+
+The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan earlier this year." In a letter to Secretary of State Pompeo which was also sent to the White House, "Duckworth complained that the family has not had any recent, direct communication with U.S. peace envoy Zalmay Khalilzad." Duckworth requested a call with Khalilzad before December 23 to "discuss the latest developments in Mr. Frerichs' case and how his release is being factored into negotiations."
+
+## With Brexit Talks At An Impasse, Johnson To Travel To Brussels This Week.
+
+The AP (12/7, Casert) reports, "More than four years after helping set Britain's course out of the European Union, Prime Minister Boris Johnson is headed to EU headquarters to try to finish the job." Reuters (12/7, Baczynska, Chalmers, Piper) reports UK and EU leaders "will meet face-toface to try to seal a post-Brexit trade deal after failing again to narrow their differences on Monday, increasing the chance of a disorderly parting of ways at the end of the month."
+
+The Washington Post (12/7, Booth, Birnbaum, 14.2M) reports Johnson and European
+
+Commission President Ursula von der Leyen "said 'significant differences' remained after a conversation between them on Monday evening. But a Downing Street spokesman confirmed that Johnson would travel in-person" to Brussels later this week "to try to close a deal. If they fail, Britain and Europe could soon see new customs duties, tariffs, border checks and quotas on goods - and an ignominious end to decades of the free, frictionless trade." The New York Times (12/7, Landler, Castle, 18.61M) says "analysts welcomed Mr. Johnson's readiness to jump in, which came after days of intensive negotiations that had failed to narrow the gaps."
+
+# Maduro Alliance Claims Victory In Venezuelan Congressional Elections.
+
+The AP (12/7, Smith) reports, "Venezuelan President Nicolas Maduro's political alliance claimed a sweeping victory Monday in congressional elections boycotted by the most influential opposition politicians and widely criticized internationally as being fraudulent." Maduro's United Socialist Party of Venezuela and allied parties "captured 67% of seats in the National Assembly in Sunday's election" in which just 31% of voters turned out. The win "gives Maduro control of the last major branch of government outside his grasp."
+
+### Romanian Prime Minister Resigns Following Unexpected Election Defeat.
+
+The New York Times (12/7, Gillet, 18.61M) reports Romanian Prime Minister Ludovic Orban resigned Monday evening after a surprise defeat in Sunday's parliamentary elections. Amid "record low turnout," the opposition center-left Social Democratic Party outpaced Orban's National Liberal Party, "which had been expected to comfortably form a governing coalition with another centerright party." While the coalition is still expected to form a government, Orban will not be at its head.
+
+#### NYTimes Analysis: Abortion Protests Shifting Gender Balance Of Power In Poland.
+
+The New York Times (12/7, Taub, 18.61M) says that the ongoing protests over a court decision banning almost all abortions in Poland has altered the power dynamic in the country, with women claiming political power that has been held "almost exclusively among men. ... Such disruptions have been seen globally in the wake of the #MeToo movement, which has toppled many powerful men, but none have gone to the heart of politics as directly as in Poland. Gender equality would disrupt a political arrangement in the country that has been set for decades: a symbiotic relationship in which the Catholic Church lends its authority to politicians in exchange for the government's enforcing ecclesiastical morality, including by restricting abortion."
+
+## Ghanaians Go To Polls In Presidential Election.
+
+The AE (12/7, Kokutse) reports, "Voters in Ghana cast their ballots Monday for presidential and legislative elections likely to test the West African nation's credentials as one of the continent's most politically stable countries." President Nana Addo Dankwa Akufo-Addo and former President John Dramani Mahama are seen as the frontrunners in a field of 12. If no candidate wins a majority, a second round will take place in about three weeks.
+
+#### Researchers Say Last Month Was Hottest November On Record.
+
+The New York Times (12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate Change Service said Monday that last month "was the hottest November on record...as the relentlessly warming climate proved too much even for any possible effects of cooler ocean temperatures in the tropical Pacific Ocean." Scientists said global temperatures in November "were 0.1 degree Celsius (about 0.2 degree Fahrenheit) above the previous record-holders, in 2016 and 2019. November 2020 was 0.8 degree Celsius (or 1.5 degrees Fahrenheit) higher than the average from 1981 to 2010."
+
+#### Wall Street Journal:
+
+Biden Expected To Name Lloyd Austin As Defense Secretary
+
+Who Gets Covid-19 Vaccine First? Hospitals Assess How To Divvy Up Shots
+
+From Pilot To Truck Driver - Airline Careers Grounded By Pandemic
+
+Some Small Hedge Funds Reap Big Gains In Tough Times
+
+Some Office Workers Return And Find Joy In Their Cubicles: 'Ooh, A Binder Clip!'
+
+#### Washington Post:
+
+Pfizer: Quirk Restock Unlikely
+
+Bridging The Vaccine's Trust Gap
+
+Trump Expands Efforts To Undo Loss
+
+Legal up Challenging Vote Has Tie To Trump Team
+
+Gains By Women Reflect A GOP Shift
+
+Biden To Name Retired General As Defense Chief
+
+#### Financial Times:
+
+Universal Music Buys Bob Dylan's Music Catalogue In '9-Figure Deal'
+
+Uber Abandons Effort To Develop Own Self-Driving Vehicle
+
+Angela Merkel Faces Final Challenge At FU Summit
+
+China Curtails Overseas Lending In Face Of Geopolitical Backlash
+
+### Story Lineup From Last Night's Network News:
+
+ABC: Pfizer Vaccine; COVID Surge; UK-Pfizer Vaccine; Georgia-Senate Runoff; COVID-Schools;
+
+Biden-Cabinet; Virginia-Removal of Confederate Statue; Bob Dylan-Song Catalog Sold;
+
+Remembering Pearl Harbor.
+
+CBS: COVID Surge; COVID-Hospital Systems; Fauci-Holidays; Biden-Cabinet; Trump-Election
+
+Results; Pfizer Vaccine; COVID-Schools; Nor'Easter; Bob Dylan-Song Catalog Sold; Time
+
+Magazine's Kid of the Year.
+
+NBC: COVID Surge; Alex Azar-Vaccines; UK-Pfizer Vaccine; Vaccines-Health Apps; Trump-Election
+
+Results; Ohio-Man Shot By Sheriff's Deputy; CIA-Havana Syndrome; FTC-Robocalls; Bob Dylan-
+
+Song Catalog Sold; Remembering Pearl Harbor.
+
+#### Network TV At A Glance:
+
+COVID Surge - 9 minutes, 55 seconds
+
+Pfizer Vaccine - 7 minutes, 0 seconds
+
+#### Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Biden-Cabinet; White House-COVID Vaccination Summit; COVID Surge; Congress-Relief Bill;
+
+California-Santa Anas.
+
+CBS: Biden-Cabinet; Trump-Pennsylvania Results; COVID-California Lockdown; Virginia-No Knock
+
+Warrants Ban; Death of Baseball Star; Ford-Layoffs.
+
+FOX: COVID-Michigan Restrictions; COVID-California Lockdown; Test Pilot's Death; Virginia-No
+
+Knock Warrants Ban.
+
+NPR: Biden-Cabinet; Biden-Fauci; Georgia-Election Results; NYC-Bar Owner Assaults Deputy With Car.
+
+# WASHINGTON'S SCHEDULE
+
+#### Today's Events In Washington.
+
+#### White House:
+
+- President Trump Delivers remarks at an Operation Warp Speed Vaccine Summit.
+- Vice President Pence No public schedule released.
+
+- Acting AssistantSecretary of State Reeker briefs Helsinki Commission Helsinki Commission online hearing on 'U.S. Priorities for Engagement at the OSCE', with Acting Assistant Secretary of State for European and Eurasian Affairs Philip Reeker briefing following the recent (3-4 Dec) OSCE Ministerial Council meeting; 10:00 AM
+- Senate Governmental Affairs Committee second hybrid hearing nn outpatient cnrnnavirus treatment - Hybrid hearing on 'Early Outpatient Treatment: An Essential Part of a COVID-19 Solution, Part II', with testimony from Association of American Physicians and Surgeons Executive Director Jane Orient; St. Luke's Aurora Medical Center Associate Professor of Medicine Pierre Kory; Broward Health Medical Center pulmonologist Jean-Jacques Rajter; and Sibley Memorial Hospital Vice President of Medical Staff / Foxhall Cardiology CEO Ramin Oskoui \* Held via videoconference and in Rm 342, Dirksen Senate Office Building; 10:00 AM
+- Senate Transportation subcommittee hearing nn the USCG and the Arctic Security Subcommittee hearing on 'U.S. Coast Guard Capabilities for Safeguarding National Interests and Promoting Economic Security in the Arctic', with testimony from U.S. Coast Guard Vice Commandant Adm. Charles Ray; Woodwell Climate Research Center Senior Scientist Dr Jennifer Francis; Arctic Domain Awareness Center Executive Director Maj. Gen. (Ret.) Randy Kee; and At-sea Processors Association Executive Director Stephanie Madsen \* Rescheduled from 22 Sep
+
+Location: Rm 253, Russell Senate Office Building, Washington, DC; 2:30 PM
+
+#### US House:
+
+- House Appropriations subcommittee virtual hearing on women denied an abortion because of an inability to Day - Labor, Health and Human Services, Education, and Related Agencies Subcommittee virtual hearing on 'The Impact on Women Seeking an Abortion but are Denied Because of an Inability to Pay', held via Cisco Webex, with testimony from Guttmacher Institute President and CEO Dr Herminia Palacio; Physicians for Reproductive Health President and CEO Dr Jamila Perritt; and Lilith Fund Executive Director Amanda Beatriz Williams; 10:00 AM
+- Acting Assistant Secretary of State Reeker briefs Helsinki Commission Helsinki Commission online hearing on 'U.S. Priorities for Engagement at the OSCE', with Acting Assistant Secretary of State for European and Eurasian Affairs Philip Reeker briefing following the recent (3-4 Dec) OSCE Ministerial Council meeting; 10:00 AM
+- House Oversight Committee hearing nn Purdue Pharma, the Sackler family, and the npinid epidemic - House Committee on Oversight and Reform hearing on 'the role of Purdue Pharma and members of the Sackler family in fueling the nation's opioid epidemic', with Purdue Pharma President and CEO Craig Landau and Sackler family members Dr Richard Sackler, David Sackler, Dr Kathe Sackler, and Mortimer Sackler having been invited to testify \* The company and some members of the family have faced lawsuits over their role in encouraging the medical industry to over-prescribe addictive opioids including OxyContin; 10:00 AM
+- House Veterans Affairs subcommittee hearing nn Congressional and administration priorities for the next Congress (virtual) - Economic Opportunity Subcommittee remote hearing on 'Identifying Congressional and Administration Priorities for the Next Congress: How we can support our Veterans through and after COVID-19'; 10:00 AM
+- Former Secretary of State Madeleine Albright testifies to House Foreign Affairs Committee on the Balkans - Hybrid hearing on 'The Balkans: Policy Recommendations for the Next Administration', with testimony from former Secretary of State Madeleine Albright; SAIS Director of American Foreign Policy and Director of Conflict Management Dr Daniel Serwer; and The Jamestown Foundation Senior Fellow Janusz Bugajksi \* Held via Cisco Webex and in Rm 2172, Rayburn House Office Building; 10:00 AM House discusses conference committee-nassed FY'21 NDAA - House of Representatives meets for legislative business, with agenda including Conference Report to Accompany 'H.R. 6395 - William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021' plus consideration of 'S. 1811 - Water Resources Development Act of 2020', as amended, 'S. 1014
+
+- Route 66 Centennial Commission Act', 'S. 4902 - To designate the United States courthouse located at 351 South West Temple in Salt Lake City, Utah, as the 'Orrin G. Hatch United States Courthouse", 'S. 578 - ALS Disability Insurance Access Act of 2019', 'H.R. 8161 - The One Stop Shop Community Reentry Program Act of 2020', as amended, 'S. 2258 - Criminal Antitrust Anti-Retaliation Act of 2019', 'H.R. 683 - PPRADA', 'S. 134 - Combat Online Predators Act', 'H.R. 8354 - Servicemembers and Veterans Initiative Act of 2020', as amended, 'S. 3989 - United States Semiquincentennial Commission Amendments Act of 2020', as amended, 'H.R. 8235 - Open Courts Act of 2020' under suspension of the rules
+
+Location: U.S. Capitol, Washington, DC; 12:00 PM
+
+#### Cabinet Officers:
+
+- No public schedules released.
+
+### Visitors:
+
+- No visitors scheduled.
+
+### This Town:
+
+- Milken Institute Future of Health virtual summit continues Milken Institute Future of Health Summit, virtual event for leaders from business, govt, science, education, philanthropy, and technology to address health challenges facing the U.S. and the world. Day two speakers include former Food and Drug Administration Commissioners Robert Califf, Margaret Hamburg and Mark McClellan, Democratic Reps. Diana DeGette and Tim Ryan, Republican Rep. Fred Upton, World Health Organization COVID-19 Vaccine Development co-leader Andrew Witty, and American Heart Association CEO Nancy Brown; 8:00 AM
+- Quarterly Financial Report Industry Quarterly Financial Report Manufacturing, Mining, Wholesale Trade, and Selected Service Industries; 10:00 AM
+- USIP online event on UNSCR 2250 five years later 'Five Years Later: UNSCR 2250 on Youth, Peace, and Security: Reflecting on Progress and Barriers to the Youth, Peace, and Security Agenda' U.S. Institute of Peace online event, marking five years since the United Nations Security Council unanimously passed the resolution. Speakers include U.N. Population Fund Secretariat on Youth, Peace and Security Head Cecile Mazzacurati and USIP Advisory Council members Mridul Upadhyay and Lorena Gomez Ramirez; 10:00 AM
+- U.S. Supreme Court hearings U.S. Supreme Court hearings: 'Facebook Inc. v. Duguid' (Whether the definition of an automatic telephone dialing system in the Telephone Consumer Protection Act encompasses any device that can store and automatically dial telephone numbers, even if the device does not use a random or sequential number generator?) \* 'Henry Schein, Inc. v. Archer and White Sales, Inc.' (Whether a provision in an arbitration agreement that exempts certain claims from arbitration negates an otherwise clear and unmistakable delegation of questions of arbitrability to an arbitrator?)
+
+Location: Supreme Court of the United States, Washington, DC; 10:00 AM
+
+- Melania Trump participates in U.S. Marine Corps Reserve Toys for Tots Campaign First Lady Melania Trump participates in annual Marine Toys for Tots Drive hosted by the U.S. Marine Corps Reserve, delivering brief remarks before helping U.S. Marines and children sort toys and make Christmas cards to be included with each gift
+
+Location: Joint Base Anacostia-Bolling, Washington, DC; 12:00 PM
+
+- Dem Rep. Adam Smith discusses nuclear modernization on CSIS event Center for Strategic and International Studies hosts online conversation with Democratic Rep. Adam Smith, who discusses nuclear modernization and arms control in 2021; 12:00 PM
+- President-elect Biden introduces members of his health team President-elect Joe Biden and Vice President-elect Kamala Harris introduce their nominees and appointees to key health posts, following announcement yesterday, induding Xavier Becerra to be secretary of health and human services, Dr Vivek Murthy to be surgeon general, Dr Rochelle Walensky to be CDC director, Dr Marcella Nunez-Smith to be COVID-19 Equity Task Force chair, Dr Anthony Fauci to be President's Chief Medical Adviser on COVID-19 (while remaining as NIH National Institute of Allergy and Infectious Diseases director), Jeff Zients to be COVID-19 response coordinator, and
+
+Natalie Quillian to be deputy COVID-19 response coordinator \* Time tentative Location: Wilmington, DE; 1:40 PM
+
+- Dem Georgia senatorial candidates Raphael Warnork and Jon Ossoff on virtual campaign trait Dem Georgia senatorial candidates Raphael Warnock and Jon Ossoff on virtual campaign trail, attending a Jewish Democratic Council of America moderated by former U.S. ambassador to Israel Dan Shapiro; 3:00 PM
+- lewish Council for Public Affairs virtual benefit, with bipartisan Members of Congress Jewish Council for Public Affairs virtual benefit, with this year's honorees induding Democratic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deutch and Republican Rep. Lee Zeldin; 7:00 PM
+- Solutions Summit continues Bipartisan Policy Center hosts 2020 Solutions Summit: Blueprint to Restore Economic Security for Working Families continues, featuring daily events with national, state, and local leaders to discuss 'a pragmatic agenda to move the country forward and restore faith in the ability to govern a divided nation'. Day two session on 'Children and Families' with former Sen. Rick Santorum, George Washington University School of Public Health Visiting Professor of Health Policy and Management Leana Wen, Yale University Child Study Center Professor of Child Psychiatry and Psychology Walter Gilliam, Grade Level Reading Campaign Managing Director Ralph Smith, University of Chicago Medical Center Professor Dana Suskind, and BPC Early Childhood Initiative Director Linda Smith
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not hmited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use. Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies. The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
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+From: Bulletin Intelligence Subject: [EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021 To: Sent: April 19, 2021 6:27 AM (UTC-04:00)
+
+Mobile version and searchable archives available at fbi.bulletinintellicience.com.
+
+![](_page_0_Picture_2.jpeg)
+
+TO : THE DIRECTOR AND SENIOR STAFF DATE : MONDAY, APRIL 19, 2021 6 : 30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+# LEADING THE NEWS
+
+- Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting.
+
+- Capitol Siege Probe Sees Progress, Roadblocks After 100 Days.
+- Indiana "Oath Keepers" Leader Pleads Guilty In Capitol Siege Probe.
+- Prosecutors Say Men Arrested For Attempted Theft Of Gun From DC Officer During Capitol Riot.
+- FBI Arrests Michigan Man In Capitol Siege Probe.
+- Prosecutors Say Nazi Sympathizer Who Stormed Capitol Poses Threat To Jews.
+- Capitol Rioter Who Allegedly Ransacked Pelosi's Office Is Released From Jail.
+- Pennsylvania Man Faces Federal Charges Over Capitol Riot.
+- Judge Threatens To Hold Woman Charged In Capitol Riot In Contempt For Wearing Mesh Mask.
+- Ohio Is High On List Of Capitol Siege Indictments.
+- Olen: CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
+- Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot.
+- Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police.
+- Independent Investigation Of Capitol Riot Facing Difficult Odds.
+
+### PROTESTS
+
+- Demonstrators Nationwide Protest Against Police Brutality.
+- Protesters Demonstrate In Chicago Following Release Of Body Cam Video From Police Shooting Of 13-Year-Old.
+- More Than 130 Individuals Arrested As Demonstrations Over Wright Killing Continue.
+- Brooklyn Center, MN Officials Criticizing Police Response To Protesters.
+- Minneapolis National Guard Members Injured In Drive-By Shooting.
+- Alleged Police, FBI Infiltration Of Portland Protests Raises Concerns.
+- Group: Albuquerque Police Department Asked DEA For Protest-Related Help.
+
+### COUNTER-TERRORISM
+
+- Senators Call On Biden To Close Guantanamo.
+
+#### COUNTER-INTELLIGENCE
+
+- DO) Investigating If "Russiagate" Inquirer Kash Patel Leaked Classified Information.
+- Russia Retaliates After Imposition Of New US Sanctions.
+- Cotton: Intelligence On Russia Bounties "Selectively Leaked" To Aid Biden Campaign.
+- DNI Highlights Top US Challenges In Annual Threat Assessment.
+- Finnish Startup ICEYE Collaborating With In-Q-Tel.
+- Nunes Warns Intel Chiefs Against Targeting Americans.
+- CIA Intelligence Network In Afghanistan Likely Will Be Dismantled With Withdrawal.
+- State's Disinformation-Fighting Arm Tapping AI For Support.
+
+### CRIMINAL INVESTIGATIONS
+
+- Police Identify Austin Gunman As Former Sheriff's Detective Accused Of Child Sexual Assault.
+- Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar
+- Florida Nurse Charged For Threatening To Kill Harris.
+- Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request.
+- Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing.
+- Medical Expert: Police Actions Did Not Cause Prude's Death.
+- Fairfax County, Virginia Prosecutors Move To Dismiss Hundreds Of Convictions Stemming From Work Or Testimony Of Ex-Officer.
+- WPost Analysis Discusses Fatal Shooting In Maryland By Off-Duty Officer.
+- Wisconsin Man Drops Extradition Appeal In Whitmer Kidnapping Plot Case.
+- Connecticut Man Faces Federal Arson Charges After Allegedly Tossing Molotov Cocktail At Officers.
+- Federal Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein.
+- Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina.
+- NYPD Arrests Man With Assault Weapon In Times Square Subway Station.
+
+- Two Farmworkers In Fresno, CA Killed In Shooting.
+- Anti-Prostitution Operation In Columbus Nets 93.
+- FBI Investigates Money Missing From New Jersey Prosecutor's Office.
+- San Francisco Daycare Worker Arrested For Child Pornography.
+- NYPD Officer Charged With Trying To Hire Hitman.
+- Texas Man Arrested For Kidnapping 13-Year-Old Girl.
+- White Supremacists Charged With Animal Cruelty In Sacrifice Of Ram.
+- FBI Seeking Information From Public In Minnesota Bank Robbery.
+- West Virginia Men Charged As Accessories To Bank Robbery.
+- Two Arrested In Murders Of South Carolina Transgender Women.
+- Reward Offered In 2017 Killings In North Carolina.
+- Washington Doctor Charged With Trying To Kidnap Ex-Wife.
+- California Man Charged With Kidnapping Wife.
+- FBI Arrests 22 In Connection With Texas Drug Investigation.
+- Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges.
+- Former Mayor Heading To Trial In Marijuana-Related Case.
+- Leader Of Drug Trafficking Organization Gets 45-Year Prison Sentence.
+- Drug Suspect Arrested In Pennsylvania.
+- Massachusetts Drug Suspect Arraigned.
+
+#### FINANCIAL CRIME & CORPORATE SCANDALS
+
+- Law Enforcement Warns Of Growing Vaccine Card Scams.
+- Federal Grand Jury Probing Dark Money In US Steel Industry.
+- Former Temple Business Dean Lied To Inflate Rank, Attract Students, Federal Prosecutors Say.
+- FBI Probing Pension Fund's \$14M In Harrisburg, Pennsylvania Projects.
+- DO) Sues Roger Stone Over Alleged Tax Evasion.
+- Man Sentenced In Robocall Scheme That Victimized Elderly.
+- Scammer Takes Pennsylvania Widow For Entire Savings.
+- Administration Faces Challenges In Combatting Money Laundering.
+
+#### CYBER DIVISION
+
+- The Untold Story Of The SolarWinds Hack.
+- Biden Administration Is Improving Cyber Defenses Against Russia And China.
+- Hacking Alert Measure May Be Possible.
+- US Investigating Breach At Code Testing Company.
+- FBI Exchange Remediation Action May Set A Precedent.
+- New Jersey Combating Hackers That Threaten Water Systems.
+- MSU's Holt Discusses Pakistani Counterfeiter Who May Have Aided Russian Trolls.
+- Medtronic Partners With Sternum On Device Cybersecurity.
+- Carmakers Confront Challenges In Staying A Step Ahead Of Hackers.
+- Ron Wyden Proposing New Data Privacy Legislation.
+
+#### LAW ENFORCEMENT SERVICES
+
+- Garland Moves To Allow DO) To Impose Changes On Police Departments.
+- LAPD Posted More Than Twofold Increase In Amount Of Hate Crimes Against Asian Americans In 2020.
+- Bass Optimistic About Passage Of National Police Reform Legislation.
+
+#### INTERNATIONAL RELATIONS
+
+- Lopez Obrador To Propose Migration Agreement This Week.
+
+- WPost: Encryption Debate Is Not "Between Two Bad Choices."
+
+#### OTHER FBI NEWS
+
+- NYTimes Profile: Monaco Will "Quickly Be Tested" As Deputy Attorney General.
+- Montana Freeman Dies In Prison.
+- Massachusetts Drug Dealer's Car Rammed During Chase.
+- Varsity Blues Conspirator Released.
+- Oregon Man Charged With Selling Guns, Fake Drugs On Snapchat.
+
+#### OTHER WASHINGTON NEWS
+
+- Blinken And Sullivan Defend Planned US Withdrawal From Afghanistan.
+- Fauci Says He Anticipates "Some Form" Of 3843 Vaccine Resumption By Friday.
+- CDC Says Half Of US Adults Have Had At Least First Vaccine Shot.
+- Whitmer Discusses COVID Surge In Michigan.
+- DeSantis Explains Order Prohibiting Vaccine Passports.
+- Colorado Warns Of New COVID Wave.
+- Independent Pharmacies Struggling To Acquire Vaccine Doses In New York.
+- WPost: COVID Booster Shots Will Ensure US Resilience Going Forward.
+- WPost Details "Inordinately Complex" Task Of Crafting Infrastructure Legislation.
+- Administration Officials Defend Biden's Stance On Admitting Refugees.
+- Bush Urges Congress To Set Aside "Harsh Rhetoric" On Immigration.
+- Administration Preparing New Campaign To Transform Coal Counties.
+
+## INTERNATIONAL NEWS
+
+- Officials Say Chileans Overestimated Effectiveness Of Chinese Vaccine After First Dose.
+- Macron: France Will Lift Restrictions For Vaccinated Travelers Starting In May.
+- COVID Deaths, New Cases Declining In Britain.
+- Ontario To Expand Use Of AstraZeneca Vaccine This Week.
+- Brazil's Daily COVID Death Toll Is World's Highest.
+- India Records 200K New COVID Cases For Ninth Straight Day.
+- Iran's Daily COVID Death Toll Climbed Past 400 Sunday.
+- Turkey Reports Record Daily COVID Death Toll.
+- Israel Lifts Outdoor Mask Mandate.
+- More Than 60% Of Bhutan's Population Has Received First Vaccine Dose.
+- WPost: Peruvian Election Undermined By COVID And Corruption.
+- Islamist Group Takes Six Pakistani Security Personnel Hostage.
+- Hiatt: World Must Stand Up For Chinese Uyghurs.
+- Sullivan Warns Russia Of "Consequences" If Navalny Dies In Prison.
+- Report: Israeli Intelligence Predicts US Will Reactivate JCPOA.
+- Thomas-Greenfield Says More Needs To Be Done With Tigray.
+- US Warns Citizens To Leave Chad.
+
+#### THE BIG PICTURE
+
+- Headlines From Today's Front Pages.
+
+## WASHINGTON'S SCHEDULE
+
+- Today's Events In Washington.
+
+# LEADING THE NEWS
+
+"who shot and killed eight people at a FedEx facility in Indianapolis," had "legally bought the two rifles used in the attack despite red flag laws designed to prevent such purchases." The AP adds the police "did not say where Hole bought what they described as 'assault rifles,' citing the ongoing investigation, but said he was seen using both rifles during the shooting "Reuters (4/18) reports the purchases "were made a few months after Hole was briefly placed under psychiatric detention in March and a shotgun was seized from his home when his mother contacted law enforcement to report he might try to commit 'suicide by cop,' according to the FBI."
+
+The Washington Post (4/17, Kornfield, Bella, 10.52M) reported the gunman "who fatally shot eight people at a FedEx plant Thursday used two legally purchased assault rifles, police said Saturday, raising new questions as many call for tighter restrictions on powerful firearms and more safeguards on who can own them." The Post adds police "said the shooter, a former employee at the facility, bought rifles legally last July and September - months after his mother said she feared her son would attempt 'suicide by cop.' That led authorities to question Brandon Hole, temporarily detain him for mental health reasons and seize his shotgun. The gun was not returned, officials say."
+
+The New York Times (4/18, Robertson, Watkins, Martinez, 20.6M) reports Hole's case "appeared, at first, to be exactly the kind of situation" that "so-called red flag laws, which allow the authorities to temporarily take away guns from people declared by a judge to be too unstable to have them," are "designed to address," but "while many details are still unclear, Mr. Hole's case is a sobering example of how even states with widely supported safeguards can fail to prevent dangerous people from obtaining firearms." According to the Times, "experts say [the laws] are often used only as short-term solutions."
+
+However, asked on ABC World News Tonight (4/18, story 2, 2:20, Davis, 4.85M) whether the system failed, Indianapolis Metropolitan Police Chief Randal Taylor said, "Only from the standpoint, if he would have been found in violation of that law, maybe he wouldn't have been able to purchase these weapons legally. But I don't know enough about it that I can say that anyone dropped the ball, per se."
+
+In addition, Nikki Battiste reported on the CBS Evening News (4/18, story 2, 1:55, Duncan, 1.24M) that the deputy chief of the IMPD "says authorities had not deemed Hole's subject to Indiana red flag law." Battiste continued, "The deputy chief told us Branden Hole agreed to let police keep the shotgun they took from him in March 2020. The prosecutor's office told us it is reviewing its records from that incident."
+
+CNN (4/18, Holcombe, Kaur, Levenson, 89.21M) reports on its website that the shooting "shows how easy it can be to buy and use deadly weapons of war in the United States." CNN adds the attack "marks at least the 45th mass shooting - defined as four or more casualties, exduding the shooter - since the Atlanta-area spa shootings March 16."
+
+Indianapolis Police Identify Shooter As 19-Year-Old Former FedEx Employee. The Indianapolis Star (4/16, Evans, 662K) reported Indianapolis police on Friday identified "the man who shot and killed eight people Thursday at a FedEx facility in Indianapolis and then killed himself' as Brandon Scott Hole, 19, but "it remains unclear why Hole...shot and killed the eight workers at the facility near Indianapolis International Airport." However, the Star adds that Hole "was a former FedEx employee. He last worked for the company in 2020, Indianapolis Metropolitan Police Department Deputy Chief Craig McCartt said."
+
+On ABC World News Tonight (4/16, lead story, 3:39, Muir, 6.23M), Victor Oquendo reported the shooting occurred at "FedEx's second largest hub in the world, roughly 100 workers present at the time." Oquendo added, "Authorities say he drove to the facility, got out and started shooting randomly, making his way into the building. The massacre taking just one to two minutes. Police say he killed himself before officers arrived."
+
+Meanwhile, Oquendo continued on ABC World News Tonight (4/16, story 2, 0:25, Muir, 6.23M) that the FBI, which is "assisting local police in the case, saying that the suspect's mom reported he might try to commit suicide by cop. He was held by police. They removed a shotgun from his house and say that gun was not returned to him." Likewise, Catie Beck reported on NBC Nightly News (4/16, lead story, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI
+
+for a mental health condition." The Washington Pact (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday night." The Wall Street Journal (4/16, Mendell, Subscription Publication, 8.41M) provides similar coverage.
+
+Coroners Identify Four Sikhs Among The Victims Of Indianapolis Shooting. The AE (4/16, Smith, Callahan) reported coroners "released the names of the victims late Friday, a little less than 24 hours after the latest mass shooting to rock the U.S." and "four of them were members of Indianapolis' Sikh community." According to the AP, "The attack was another blow to the Asian American community a month after six people of Asian descent were killed in a mass shooting in the Atlanta area and amid ongoing attacks against Asian Americans during the coronavirus pandemic " Reuters (4/16, Kalia, Caspani, Hosenball) reported law enforcement officials "said they had not immediately determined whether racial or ethnic hatred was behind the killings. But a Sikh civil rights advocacy group called for an investigation of any possible hate bias involved in the crime."
+
+The New York Times (4/16, Mervosh, Bahr, Chokshi, Chiarito, 20.6M) said the victims "were identified by the police as Matthew R. Alexander, 32; Samaria Blackwell, 19; Amarjeet Johal, 66; Jaswinder Kaur, 64; Jaswinder Singh, 68; Amarjit Sekhon, 48; Karli Smith, 19; and John Weisert, 74. Some family members of victims who were Sikh provided different spellings and ages: Jasvinder Kaur, 50; Amarjit Sekhon, 49; and Jaswinder Singh, 70."
+
+Four Victims Remain Hospitalized As Sikhs Call For Thorough Investigation Into Shooter's Motives. On NBC Nightly News' (4/18, story 2, 2:15, Snow, 6.41M), Kathy Park reported four of the victims "are still hospitalized. Everyone is in stable condition and are expected to survive." USA Today (4/18, Herron, Bacon, 12.7M) reports those who lost their lives "were identified as Amarjeet Johal, 66; Jasvinder Kaur, 50; Amarjit Sekhon, 48; Jaswinder Singh, 68; Karli Smith, 19; Samaria Blackwell, 19; Matthew R. Alexander, 32; [and] John Weisert, 74."
+
+The Detroit Free Press (4/18, Terranella, Warikoo, 2.16M) reports that as police are seeking to understand Hole's motives, "four of the eight shooting victims belonged to the Sikh community," a loss that the Washington Pact (4/18, Kornfield, 10.52M) says "cuts deep in this tightknit community, connected by faith and a common heritage tied to the Punjabi region of India." Aasees Kaur, a representative of the Sikh Coalition, "said the deadly assault in Indianapolis underscores the bigotry that Sikhs have faced and the need for more-robust efforts to track hate crimes, which are underreported and difficult to prosecute." According to the Post, while authorities "have not yet offered a motive for the shooting, Kaur said it feels like her community was targeted." The Walt Street Journal(4/18, Naughton, O'Brien, Subscription Publication, 8.41M) provides similar coverage.
+
+Operations At FedEx Facility Temporarily Suspended As Investigation Continues. On NBC Nightly News (4/17, story 3, 2:27, Diaz-Balart, 3.44M), Kathy Park reported the gunman's motive is "still under review." Park added that "most of the crime-scene tape that surrounded the facility where the shooting took place has since been removed," though "operations at the site have been temporarily suspended." In a more than 2,500-word article, the Washington Pact (4/17, Al, 10.52M) said that the facility "is a sprawling, nondescript warehouse with multiple shifts of workers - a popular workplace for recent high school graduates starting their adult lives, but also a gathering place for older Indian immigrants searching for community in addition to a paycheck." The Post profiles the victims who died in the mass shooting.
+
+Families Of FedEx Employees Unable To Reach Their Loved Ones Due To Company's Cell Phone Policy. On the fRS Fvening News (4/16, lead story, 3:42, O'Donnell, 3.77M), Nikki Battiste reported FedEx "doesn't allow cell phones inside during work, so some frantic family members have been unable to reach those here during the attack." Battiste added the cell phones of "some employees...are still in their cars." Likewise, the New York Times (4/16, Al, Bahr, Robertson, 20.6M) said the "chaos within the facility, and in the homes of the employees, was intensified by the fact that many employees did not have cellphones with them." The Times adds that a FedEx spokesman "confirmed on Friday that cellphone access is limited within the warehouse, where packages are sorted for shipping, to minimize distractions. Such policies are common in the industry. But for family members, not hearing from their loved ones was
+
+agonizing." The Wall Street Journal (4/16, Gryta, Subscription Publication, 8.41M) provides similar coverage.
+
+Gunman's Family Apologizes For His Actions. On ABC World News Tonight (4/17, story 2, 2:17, Johnson, 3.89M), Will Carr reported the gunman's family on Saturday "released a statement. They say they're devastated and they tried to get him help. They're also offering their apologies to the victims and their families." The Indianapolis Star (4/17, Rudaysky, 662K) reports the family "fervently apologized and notes that the family had tried to get...Hole, 19, help."
+
+However, Nikki Battiste reported on the CBS Weekend News (4/17, story 2, 2:04, Diaz, 1.74M) that a relative "said Hole simply did not get the help he needed."
+
+Biden Condemns "Epidemic" Of Gun Violence As A "National Embarrassment" In Wake Of Indianapolis Mass Shooting Bloomberg (4/16, Fabian, Jacobs, 3.57M) reported that "a day after a gunman opened fire at a FedEx Corp. facility near Indianapolis International Airport, killing eight people and wounding several others before apparently taking his own life," President Biden on Friday "called the spate of mass shootings in the U.S. a 'national embarrassment," while Politico (4/16, Leonard, 6.73M) reported that he "called gun violence an 'epidemic' in the U.S. and renewed calls on Congress to bring gun reform legislation to his desk in the wake of yet another mass shooting, this one at a shipping center in Indianapolis."
+
+Biden also tweeted, "Vice President Harris and I have been briefed on the mass shooting at a FedEx facility in Indianapolis. God bless the eight individuals we lost and their loved ones, and we pray for the wounded for their recovery. We can, and must, do more to reduce gun violence and save lives."
+
+On the CBS Evening News (4/16, story 2, 1:49, O'Donnell, 3.77M), Weijia Jiang reported the President "hosted a foreign leader in person for the first time at the White House, Japanese Prime Minister Yoshihide Suga. But it was a domestic challenge that set him off - gun violence."
+
+Biden: "Who in God's name needs a weapon that can old 100 rounds, or 40 rounds, or 20 rounds? It's just wrong. And I'm not going to give up until it's done." Jiang added that the President "grew defensive when asked why he is prioritizing infrastructure legislation over police reform and gun control." Biden: "I've never not prioritized this. No one has worked harder to deal with the violence used by individuals using weapons than I have. I'm the only one ever to have passed an assault weapons ban." Jiang continued, "That was 27 years ago, the last time Congress passed significant gun reform. Today marked the third time the Biden White House has lowered flags to honor victims of gun violence."
+
+USA Today (4/16, Garrison, 12.7M) reported the US over the past month has "mourned eight killed March 16 at three spas in the Atlanta and 10 people killed less than a week later inside a supermarket in Boulder, Colorado. The White House also lowered flags after a driver April 2 rammed his car into two officers and a barricade near the U.S. Capitol, killing Capitol Police Officer William 'Billy' Evans."
+
+Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday "called for an end to gun violence in the wake of yet another mass shooting after eight people were killed at a FedEx facility in Indianapolis." Reuters (4/16, Bose, Psaledakis) reported the Vice President "said there is 'no question this violence must end."
+
+However, although The Hill (4/16, Chalfant, 5.69M) reported White House Press Secretary Jen Psaki said the White House is "horrified by the shooting overnight at a FedEx facility," the New York Times (4/16, Thrush, 20.6M) said she "rejected calls to appoint a gun czar to more forcefully confront the crisis." and "argu[ed] that the main impediment for addressing the crisis rests with congressional Republicans, not a lack of will in the West Wing." Psaki said, "Advocates should pressure Republicans in the Senate...all of you should pressure Republicans in the Senate and ask them why they are opposing universal background checks." In addition, Reuters (4/16) reported Psaki called on Congress to "act to end immunity for gun manufacturers and deal with assault weapons."
+
+The AP (4/16) said the shooting "follows a lull in mass killings during the pandemic in 2020, which had the smallest number of such attacks in more than a decade, according to a database compiled by The Associated Press, USA Today and Northeastern University" that "tracks mass killings defined as four or more dead, not including the shooter," but the New York Times (4/16,
+
+Hauser, 20.6M) reported Indianapolis Mayor Joe Hogsett (D) in January "confronted another shooting with multiple victims, which the city's police chief said was the worst mass casualty shooting in more than a decade in Indianapolis. A youth was later arrested in the killing of five people who were found in a home in Indianapolis."
+
+In addition, the New York Timec (4/16, Taylor, 20.6M) reported Indianapolis "saw an increase in criminal homicides in 2020, a year already racked with death caused by the pandemic." The Times adds Indianapolis reported 215 criminal homicides, "the most recorded in a single year, according to an analysis of Indianapolis Metropolitan Police Department data by The Indianapolis Star. There were also another 30 noncriminal homicides, usually episodes where the authorities considered a killing justified, such as in self-defense. The city's previous record was 159 criminal homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal homicides in 2019."
+
+The Washington Mgt (4/16, 10.52M) in an editorial provides a list of the victims of mass shootings in the US dating back to 1999, and argues that if the US "confronted the epidemic of gun violence with resolve and common sense, lives could - and would - be saved. No single law will prevent all gun deaths, but there are common-sense measures that would help."
+
+As Indianapolis Mourns, White House Faces More Pressure To Act On Gun Violence. The Indianapolis Star (4/17, Herron, 662K) reported Indianapolis "is still reeling from the shock of a mass shooting at a FedEx facility that left eight people dead and several others wounded." The Star added Mayor Joe Hogsett (D) on Saturday joined Rep. Andre Carson (D-IL) "and other officials as well as co-workers, family and friends of those whose lives were lost at a candlelight vigil at Krannert Park on the Westside." According to the Star, those present "offer sympathy and prayers," and "some issued calls for stronger gun laws in the wake of the tragedy at the FedEx Plainfield Ground Operations Center." The Wall Street Journal (4/17, Naughton, O'Brien, Subscription Publication, 8.41M) provides similar coverage.
+
+On NBC Nightly News (4/17, story 4, 0:43, Diaz-Balart, 3.44M), Kelly O'Donnell reported that President Biden on Friday "called these repeated tragedies 'a national embarrassment' that must end." On ABC World News Tonight (4/17, story 3, 2:00, Johnson, 3.89M), White House correspondent MaryAlice Parks described Biden as "sounding increasingly frustrated," yet also "defensive when asked if he should be prioritizing passing new gun laws." Biden: "I've never not prioritized this. No one has worked harder to deal with violence used by individuals using weapons than I have." Parks added that while "on the campaign trail, Biden promised to take the issue head on," but so far there has been "no big push for gun control. And with 29 mass shootings so far this month, the White House now saying it's on congressional Republicans to come to the bargaining table." Parks said that the President "has taken some initial steps, including targeting so-called ghost guns that can be assembled at home," but "advocates say he could do more right now on his own, including cracking down on gun dealers who have violations, limiting some private sales, and perhaps appointing a director to coordinate the federal response to gun violence."
+
+A Washington Post (4/17, Olorunnipa, Sotomayor, 10.52M) analysis describes the White House as under "growing pressure to act," even as "the routine has become so predictable that some gun-control activists see the familiarity of tragedy as their biggest obstacle to achieving the change they've been seeking for the past decade." The Post adds the recent mass shootings have "encouraged activists to make a concerted push for fresh legislation restricting access to guns. But with no dear consensus on how to achieve an elusive goal - and with the White House reluctant to spend limited political capital on a prospect with long odds - there's a palpable fear among guncontrol groups that their best chance in years to change the nation's gun laws could once again end in failure."
+
+# CAPITOL VIOLENCE NEWS
+
+# Capitol Siege Probe Sees Progress, Roadblocks After 100 Days.
+
+CNN (4/16, Cohen, Schneider, 89.21M) reported, "One hundred days after the January 6 insurrection at the US Capitol, the unprecedented progress and unexpected roadblocks of the investigation are becoming clear." According to CNN, "Prosecutors have moved full speed ahead with hundreds of cases against rioters but haven't made use of the much-discussed sedition laws," and have "rounded up dozens of extremists and militia members yet failed to convince judges that most are too dangerous to release pre-trial." The investigation "is still in its early stages. Prosecutions in the backlogged court system could stretch on for years, even if most rioters ultimately plead guilty."
+
+# Indiana "Oath Keepers" Leader Pleads Guilty In Capitol Siege Probe.
+
+The Indianapolis Star (4/16, Magdaleno, 662K) reports, "A heavy metal guitarist from Columbus, Indiana who was armed with bear mace and wore a tactical vest as he joined a mob storming the U.S. Capitol building Jan. 6 has pleaded guilty in federal court." Jon Schaffer, 52, "admitted in Washington DC District Court to obstructing an official proceeding and entering a restricted building with a weapon when he tried to forcibly stop Congress' certification of the U.S. presidential election results. 'These actions are disgraceful and unacceptable,' FBI Deputy Director Paul M. Abbate said in a prepared statement from the United States Department of Justice." The Star adds, "In his plea agreement submitted to Judge Amit P. Mehta on Friday Schaffer admitted to being one of the founders of the Oath Keepers, a national organization that describes itself as 'a non-partisan association of current and formerly serving military, police, and first responders' at its website."
+
+CNN (4/16, Cohen, 89.21M) reports that Schaffer "pleaded guilty Friday to two crimes related to the US Capitol insurrection, making him the first rioter to do so." Schaffer "pleaded guilty to obstruction of an official proceeding and entering a building with a dangerous weapon. He admitted to carrying bear spray into the Capitol complex during the formal certification of the Electoral College votes." CNN adds, "One hundred days after the January 6 attack, Schaffer is now the first pro-Trump rioter to plead guilty and admit his crimes. In his plea deal, Schaffer is described as a 'founding lifetime member' of the Oath Keepers, though his lawyers previously claimed in court that he didn't know much about the paramilitary group."
+
+USA Today (4/16, Mansfield, Johnson, 12.7M) reports, "The cooperation agreement is a key turning point for prosecutors who have been pursuing a broad conspiracy case against groups of rioters, including the paramilitary Oath Keepers group and the far-right Proud Boys organization." USA Today adds, "In court documents in March, prosecutors said the ongoing conspiracy inquiry involves 'a large number of participants.' Prosecutors also have indicated that they have significant information on Oath Keepers founder Stewart Rhodes actions during the attack." On Thursday, FBI Director Wray "described the investigation as perhaps the largest inquiry since the 9/11 attacks."
+
+The AE (4/16, Balsamo, Durkin Richer) reports that Schaffer "has agreed to cooperate with investigators in hopes of getting a lighter sentence, and the Justice Department will consider putting Schaffer in the federal witness security program, U.S. District Judge Amit Mehta said. This signals that federal prosecutors see him as a valuable cooperator as they continue to investigate militia groups and other extremists involved in the insurrection on Jan. 6."
+
+The Washington Post (4/16, Hsu, Barrett, 10.52M) reports, "The plea marks a new stage in the historic investigation, as prosecutors seek to work up the chain of defendants to gather evidence and better understand the full scope of any planning and organizing of the violence particularly among groups like the far-right Oath Keepers and the Proud Boys. Dozens of members from both groups appeared to act in concert to storm the building, prosecutors have alleged. Peter Skinner, a former federal prosecutor, called it a 'huge' development, saying such cooperation deals are 'what the government needs to investigate and possibly prosecute the leaders of the organization."
+
+The New York limes (4/16, Al, Feuer, 20.6M) reports Schaffer's cooperation "could prove instrumental in helping prosecutors pursue a separate and much broader conspiracy case against 12 other members of the Oath Keepers who stand accused of some of the most serious charges in the sprawling investigation into the storming of the Capitol." The Wall Street Journal (4/16, Viswanatha, Subscription Publication, 8.41M) provided similar coverage as did brief CBS Evening News (4/16, story 5, 0:22, O'Donnell, 3.77M) and NBC Nightly News. (4/16, story 5, 0:43, Holt, 4.83M) segments.
+
+#### Prosecutors Say Men Arrested For Attempted Theft Of Gun From DC Officer During Capitol Riot.
+
+The Washingtnn Pact (4/16, Weiner, 10.52M) reports prosecutors "said Friday they have arrested a man who attempted to grab a service weapon from a D.C. police officer during the attack on the U.S. Capitol in January." According to the Post, "Kyle J. Young, 37, of Redfield, Iowa, was arrested Wednesday along with Albuquerque C. Head, 41, of Kingsport, Tenn. Both are accused of assaulting Michael Fanone, a D.C. officer who was dragged down the steps of the Capitol, attacked with an electroshock weapon and beaten unconscious by the mob." The Post adds that also indicted was "Thomas Sibick, 35, of Buffalo, who was already charged with beating Fanone and stealing the officer's badge and radio. The indictment, unsealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separate indictment of using an electroshock weapon on Fanone."
+
+#### FBI Arrests Michigan Man In Capitol Siege Probe.
+
+MLive (MI) (4/16, Barrett, 828K) reports, "Facebook messages released to the FBI show a Hancock man charged with four federal crimes for allegedly entering the U.S. Capitol on Jan. 6 and enjoyed a celebratory beer afterward." Jeremy Sorvisto "was arrested on April 7 as part of an investigation into Karl Dresch, another man from the Upper Penninsula who was charged for breaching the Capitol. FBI agents identified Sorvisto while seeking to find others who may have traveled to Washington, D.C. with Dresch." Sorvisto "was charged with entering a restricted building, disruptive conduct, disorderly conduct in a Capitol building and demonstrating in a Capitol building. Each is a misdemeanor crime punishable by six months in prison."
+
+## Prosecutors Say Nazi Sympathizer Who Stormed Capitol Poses Threat To Jews.
+
+CNN (4/16, Cohen, 89.21M) reports, "The Justice Department said Friday that a Nazi sympathizer who stormed the US Capitol on January 6 poses a threat to Jewish residents in his native New Jersey and therefore shouldn't be released from jail." CNN adds, "The alleged Capitol rioter, Timothy Hale-Cusanelli, was a well-known Nazi sympathizer at the Navy base where he worked in New Jersey. A federal judge ordered him detained last month while he awaits trial, but he has filed new motions with the court seeking his release. Opposing those requests, federal prosecutors told the judge that Hale-Cusanelli poses a danger to the ultra-Orthodox Jewish community in Lakewood, which is near the Navy base where he worked before his arrest. 'Defendant poses a more localized threat to the community, particularly the Hassidic community in Lakewood, New Jersey,' federal prosecutors wrote in a court filing."
+
+## Capitol Rioter Who Allegedly Ransacked Pelosi's Office Is Released From Jail.
+
+The Daily Beast (4/18, Nadeau, 933K) reports, "Despite the fact that Capitol insurrectionist William Robert Norwood III allegedly stole body armor, lied to the FBI, and 'led a pack of rioters through the inner sanctum of Speaker Pelosi's office space' where he lifted a paper coaster, he has been released pending his trial, according to Department of Justice documents seen by The Daily Beast. He is charged with two felonies: obstruction of an official proceeding and theft of government property." The Daily Beast adds that Norwood "petitioned the court last week to be released to home detention which was granted Saturday, according to Department of Justice documents which lay out the extent of Norwood's involvement in the Jan. 6 riots," and "as a result of Norwood's lack of criminal history, the D.C. court determined that he is not a threat so society."
+
+## Pennsylvania Man Faces Federal Charges Over Capitol Riot.
+
+The Erie (PA) Times-News (4/19, 35K) reports Jeremy J. Vorous of Venango, PA "has been indicted in federal court in Washington, D.C." on "five counts, including obstruction of an official proceeding." The FBI charged Vorous with the same counts in a criminal complaint in March.
+
+#### Judge Threatens To Hold Woman Charged In Capitol Riot In Contempt For Wearing Mesh Mask.
+
+The Washington Post (4/16, Hsu, 10.52M) reports US District Judge Royce Lamberth on Friday "ordered a Pennsylvania woman charged in the Jan. 6 Capitol riot to show why she should not be jailed pending trial or held in contempt of court for allegedly flouting a requirement that she wear a mask when leaving her home while on bond." According to the Post, "Rachel Marie Powell, a mother of eight who lives in Mercer County, Pa., just east of the state line and Youngstown, Ohio, has pleaded not guilty to eight counts including felony destruction of federal property and obstruction of a congressional proceeding after allegedly carrying an ice ax and large wooden pole into the Capitol." The Post says the FBI had "previously alleged that Powell, wearing a pink hat and carrying a bullhorn, helped shatter a window with a battering ram and appeared to direct others at the scene."
+
+## Ohio Is High On List Of Capitol Siege Indictments.
+
+The Cincinnati Enquirer (4/16, Knight, 223K) reports, "Ohio ranks sixth in the country when it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S. Department of Justice." The Enquirer adds that "20 Ohioans have been arrested on federal charges related to the infiltration, about 5.3% of the total. Among those arrested, four are associated with an extremist group called the Oath Keepers, whose members "believe that the federal government has been co-opted by a shadowy conspiracy that is trying to strip American citizens of their rights," according to court documents. At least five photographed or filmed themselves during or after the breach. One is charged with assaulting a police officer."
+
+## Olen: CA Teacher Who Marched On Jan. 6 Should Not Lose Job.
+
+In her Washington Post (4/16, 10.52M) column, Helaine Olen argues that while fourth-grade teacher Kristine Hostetter "joined her husband in marching on the Capitol on Jan. 6," she should not lose her job "as much as I disagree with just about every political opinion Kristine Hostetter is known to hold. That many think otherwise speaks to the tenor of our times, when people across the political spectrum are increasingly intolerant of the beliefs of those who differ with them." Olen says the district "found no proof that Hostetter had entered the Capitol on Jan. 6," so "she was returned to her classroom," but "many petition-signers want Hostetter fired not because of anything she was proven to have done but because 'canceling' her would assuage some of their hostility toward Trump, right-leaning extremism and fury over racist incidents in the school district."
+
+Waldman: Trump's Presidency "Began And Ended With Two Of The Most Profound Attacks On American Democracy." In his Washington Post (4/16, 10.52M) column, Paul Waldman asserts that as the US continues to "grapple with the fallout of the Trump era, a disturbing fact is becoming more and more clear, one whose effects are still being felt: Donald Trump's presidency began and ended with two of the most profound attacks on American democracy in our history." According to Waldman, "There's a straight line running from the 2016 Russia scandal through the attack on the Capitol on Jan. 6. And in both cases, almost the entire GOP decided to defend, justify and use those attacks for whatever advantage it could gain. Indeed, that through line runs from both of those right into the GOP campaign of voter suppression and cultural panic now underway."
+
+## Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot.
+
+Politico (4/16, Ferris, Payne, 6.73M) reports "more than one third of the 17 GOP lawmakers who voted to impeach of convict" former President Donald Trump "used campaign funds to install security systems or hire private details within weeks of their votes - for an eye-popping total of nearly \$200,000 over the first three months of this year, according to an analysis of filings with the Federal Election Commission this week." Politico adds Congressional spending on private security "has surged among members of both parties since the deadly riot on Jan. 6, amid an alarming spike in death threats against lawmakers and their families." According to Politico, the spending "spotlights a challenge many lawmakers are eager to tackle this month: how to update the strict rules that govern personal security costs for members of Congress."
+
+In an interview with NBC Nightly Newc (4/16, story 6, 3:47, Holt, 4.83M), Lester Holt interviewed acting US Capitol Police Chief Yogananda Pittman discussed "the enormous toll the attack has taken on her department and respond[ed] to criticism over the agency's preparedness." Asked about the criticism of the Capitol Police's response, Pittman said it has "created an overwhelming opportunity for this agency to improve and get better." He added Pittman "says she accepts the IG's assessments but argues they were aware of the intelligence." He also reported Pittman "acknowledges her department is about 200 officers below the authorized strength and remains reliant on the National Guard as it works to recruit new officers."
+
+## Independent Investigation Of Capitol Riot Facing Difficult Odds.
+
+The Washington Post (4/18, Demirjian, 10.52M) reports "an independent investigation into the Jan. 6 insurrection is facing long odds, as bipartisan resolve to hold the perpetrators and instigators accountable erodes, and Republicans face sustained pressure to disavow that it was supporters of former president Donald Trump who attacked the U.S. Capitol." House Speaker Pelosi announced last week that she had drafted a new proposal for an outside commission to examine the causes of the riot, but, "in a sign of how delicate the political climate has become, she has yet to share her recommendations with Republican leaders, who shot down her initial approach." The Post says "rank-and-file Republicans have been forced to walk a political tightrope, as a majority still believe the election was stolen from Trump," who "still wields outsize influence in the GOP, which is presently the minority party in Washington but is within striking distance of making a comeback in 2022 - if leaders can hold their ranks together."
+
+Vox (4/18, 1.88M) reports Pelosi sent a "Dear Colleague" letter to House Democrats Friday in which she "renewed her call for a congressional commission to investigate" the riot. Pelosi wrote, "Compromise has been necessary; now, we must agree on the scope, composition and resources necessary to seek and find the truth. ... It is my hope that we can reach agreement very soon. At the same time, committees in the House and Senate have been holding and planning hearings, which will be a resource to the commission."
+
+Some Charged In Capitol Riot Claim They Were There As Journalists. The AP (4/18, Kunzelman, Billeaud) reports supporters of former President Donald Trump "thoroughly document[ed] their actions and words in videos and social media posts" during the Jan. 6 riot at the US Capitol. Some of them now "are claiming they were only there to record history as journalists, not to join a deadly insurrection." At least eight people charged in the riot "have identified themselves as a journalist or a documentary filmmaker, including three people arrested this month, according to an Associated Press review of court records in nearly 400 federal cases." According to the AP, "experts say" it is "unlikely that any of the self-proclaimed journalists can mount a viable defense on the First Amendment's free speech grounds. ... They face long odds if video captured them acting more like rioters than impartial observers."
+
+# PROTESTS
+
+#### Demonstrators Nationwide Protest Against Police Brutality.
+
+The Hill(4/17, Castronuovo, 5.69M) reports, "Hundreds of protesters marched throughout Washington, D.C., on Friday evening, with some engaging in clashes with police, calling for an end to police brutality following a series of fatal shootings and as the end of former Minneapolis police officer Derek Chauvin's murder trial nears." Protestors at first assembled "for a rally at Black Lives Matter Plaza in downtown D.C. before walking through the streets and chanting the names of individuals killed by police, including 20-year-old Daunte Wright, who was fatally shot by a police officer during a traffic stop last week, and 13-year-old Adam Toledo, who was shot and killed after a police officer allegedly saw the boy holding a gun."
+
+The San Francisco Chronide (4/17, Rubenstein, 2.44M) reports, "Hundreds of people marched through downtown Oakland on Friday night to demonstrate against" the shootings of Wright and Toledo, "with some breaking away from the main group to smash windows, set fires and
+
+spraypaint red anarchy symbols, according to police statements and video footage."
+
+Meanwhile, the .AE (4/16, Cline, Flaccus) reports police in Portland, Oregon "said Saturday they arrested four people after declaring a riot Friday night when protesters smashed windows, burglarized businesses and set multiple fires during demonstrations that started after police fatally shot a man while responding to reports of a person with a gun." The vandalism "also was part of vigils and demonstrations already planned for the night in the name of people killed in police shootings nationwide."
+
+Bloomberg Analysis: Groundwork For Chauvin Appeal "Has Been Laid." A Bloomberg (4/17, Lopez, Earls, 3.57M) analysis says, "The groundwork for appealing a possible conviction of Derek Chauvin, the former Minneapolis police officer accused of killing George Floyd, has been laid even before jurors weigh the charges." Ex-public defender Christa Groshek said, "The defense has really been positioning Chauvin's case for an appeal from day one," with Groshek also saying, "I think there are a tremendous amount of options they will have on appeal." Bloomberg adds that closing arguments are slated to commence Monday, and jurors will subsequently "deliberate Chauvin's fate." He "is charged with second-degree murder, third-degree murder and manslaughter, all of which have different standards of proof."
+
+NYTimes Analysis: Dozens Of Police Killings Have Occurred Since Testimony In Chauvin Trial Began. A New York Times (4/17, Al, Eligon, Hubler, 20.6M) analysis says that since testimony in Chauvin's trial commenced on March 29, no less than 64 individuals "have died at the hands of law enforcement nationwide, with Black and Latino people representing more than half of the dead. As of Saturday, the average was more than three killings a day."
+
+AP Analysis: Black Americans "Facing A Collective Sense Of Grief And Trauma." An AP (4/17, Stafford) analysis says, "Many Black Americans are facing a collective sense of grief and trauma that has grown more profound with the loss of each life at the hands of police in America. Some see themselves and their children reflected in the victims of police violence, heightening the grief they feel." The AP adds that the racial trauma affecting Black Americans is "built upon centuries of oppressive systems and racist practices that are deeply embedded within the fabric of the nation."
+
+Capehart: Black Americans "Live Under Siege." Washington Post (4/17, 10.52M) columnist Jonathan Capehart writes, "There is no one way to be Black in America, but there is one way we live while Black in America. No matter our gender, age or socioeconomic status, we are viewed as threats. As a result, we live under siege."
+
+#### Protesters Demonstrate In Chicago Following Release Of Body Cam Video From Police Shooting Of 13-Year-Old.
+
+The Chicago (4/16, Keilman, 2.03M) reports hundreds of people "gathered in Logan Square Park on Friday evening to demand justice for 13-year-old Adam Toledo and all victims of police violence, according to organizers." The Tribune describes rally, which "was the first major demonstration against the Chicago Police Department since the city released the troubling video of Toledo's killing Thursday," as "peaceful but passionate."
+
+On ABC World News Tonight (4/16, story 3, 2:49, Muir, 6.23M), Alex Perez reported that in the video, "you can see Officer Eric Stillman chasing the two suspects, pushing one to the ground, running after the other. The officer yelling to see the suspect's hands. Toledo's right hand momentarily out of view as the boy pivots, turns around and raises both hands. Officer Stillman fires a single shot. Toledo's hands appear to be empty when he was struck. A freeze-frame image shows Toledo holding what appears to be a gun in that right hand. Authorities say it was less than one second from when the weapon seems to disappear, and when the boy is shot in the chest. This nearby security camera capturing the heart-racing moments before the shooting. The 13-year-old allegedly tossing the handgun behind this wooden fence, where it was recovered by police. The firearm seen on the officer's bodycam. Stillman, immediately after the shooting, calling for an ambulance and beginning CPR. Appearing to be emotional, later sitting on the ground, another officer consoling him. Stillman, seen here in a video for a toy giveaway, joined the force in 2015. He has three complaints and four use of force reports on his record, but has never been disciplined. The police union lawyer representing Stillman defending his actions, saying he was,
+
+quote, `left with no other option.' But the Toledo family attorney says the video speaks for itself." On NBC Nightly News (4/16, story 3, 1:35, Holt, 4.83M), Rehema Ellis reported, "No charges have been filed against the officer, who's been placed on administrative duty."
+
+In an analysis, the Washington Post (4/16, Bump, 10.52M) says that "of the 19 other children under the age of 16 shot and killed by police in the past six years, most were the police officers' intended targets." While Toledo "wasn't armed, eight of the 22 children under the age of 16 who were fatally shot by police since 2015 were armed with guns when they were shot, according to Post data. Another four were holding other kinds of weapons, like knives. Three were holding toy guns, like 13-year-old Tyre King, fatally shot in Columbus, Ohio, in 2016. One was driving a car, and the others, including the three youngest, weren't armed at all." The Post adds, "The number of young people shot to death by police since 2015 is relatively small, so we should be cautious in drawing too many conclusions from the pool. It is worth noting, however, that these kids are mostly non-White. (Adam was Hispanic.)"
+
+Death Of Toledo "Renews The Anguish" Among Chicagoans "Still Pained" By 2014 Killing Of McDonald. The New York Times (4/17, Bosman, 20.6M) reports, "Chicagoans reacted with horror and grief to body-camera video released on Thursday that showed the killing of Adam Toledo," 13, on March 29. The footage shows Toledo being pursued "down an alley by a police officer, who orders him to stop and show his hands. An analysis of the video, slowing down events that took place in the space of a second, shows the teenager then appearing to toss a handgun nearby and raise his hands in the air, just before the officer shoots him in the chest." The Times adds, "For Chicagoans who are still pained by the shooting death of Laquan McDonald by the police in 2014, Adam's death renews the anguish, particularly in heavily Black and Latino neighborhoods where residents have long said they are unfairly targeted by the police."
+
+On ABC World News Tonight' (4/17, story 6, 1:55, Johnson, 3.89M), correspondent lanai Norman reported Toledo's family is mourning Toledo, "telling ABC News he was a kind and funny kid who loved to laugh, sharing never-before-seen pictures of" him. Norman added that officer Eric Stillman, who fired the fatal shot, "joined the force in 2014. He's had three complaints of misconduct but no disciplinary action and no use of force reports indicating he fired his weapon before this shooting. And the officer's attorney says he faced a life-threatening situation and left with no other option before opening fire."
+
+Hundreds Call For Accountability Over Toledo Killing. On NBC Nightly Newt' (4/17, story 5, 1:17, Diaz-Balart, 3.44M), correspondent Ron Allen reported that in Chicago, hundreds called for accountability after viewing the body-camera footage of Toledo being shot. Toledo family attorney Adeena Weiss Ortiz said, "He said show me your hands. The child did and there was nothing in his hands when he got shot." According to Allen, "Stillman's attorney says the boy was with an older gang member just after a drive-by shooting and the officer fired, fearing the boy was armed." In a brief broadcast on the demonstrations in Chicago, the CBS Weekend News (4/17, story 4, 0:12, Diaz, 1.74M) reported they "were mostly peaceful, but there were some dashes with police."
+
+WSJournal Analysis: Toledo Shooting Highlighted Problem Of How Chicago Children Are Being Fatally Shot. A Wall Street Journal(4/16, Subscription Publication, 8.41M) analysis said the shooting of Toledo highlighted Chicago's problem of how its children are being fatally shot.
+
+Chicago Mayor Says She Will Not Resign Over Toledo Shooting. The Chicago Tribune (4/18, Pratt, Byrne, 2.03M) reports Chicago Mayor Lori Lightfoot (D) on Sunday "blasted unsubstantiated social media chatter as 'homophobic, racist and misogynistic rumors' and indicated she is not resigning." The Chicago Sun-Times (4/18, Sdiuba, 970K) reports the claim that Lightfoot "planned to step down Sunday was apparently fueled by a now-deleted tweet sent by Ja'Mal Green, an activist and former mayoral candidate who continues to call for her resignation," though Fox News (4/18, Fordham, 23.99M) reports on its website that Green "seemed slightly apologetic for spreading rumors that Lightfoot intended to resign."
+
+CNN (4/18, Bradner, 89.21M) reports on its website that "following last week's release of video of the police killing of 13-year-old Adam Toledo, the mayor faces a new round of questions about how Chicago Police Department policies and oversight will change - and why she hasn't yet delivered on her promise."
+
+On NB' Nightly Newc (4/17, story 6, 1:00, Allen, 3.44M), correspondent Ron Allen reported that in Brooklyn Center, Minnesota, demonstrations against Daunte Wright's killing commenced "with no curfew in effect for the first time. But authorities say the peaceful gathering changed." Minnesota Department of Public Safety Commissioner John Harrington said, "We started to see individuals dressed with helmets, with respirators, and gas masks. We were notified that a part of the fence had been breathed." According to Allen, "Dozens of officers arresting more than 130 people. The most in six-straight nights of clashes with worried-nearby residents caught in the middle." The CBS Weekend News (4/17, story 3, 0:21, Diaz, 1.74M) provided similar coverage in a brief broadcast.
+
+NYTimes Analysis: Air Fresheners In Car Rearview Mirrors "May Be Treated As Illegal In A Majority Of States." A New York Times (4/17, Baker, Bogel-Burroughs, 20.6M) analysis says, "the air fresheners that dangle from rearview mirrors" in cars "may be treated as illegal in a majority of states, which have laws prohibiting objects near the windshield that can obstruct motorists' views. They are part of a suite of low-level offenses, such as tinted windows or broken taillights, that civil rights advocates complain have become common pretexts for traffic stops that too often selectively target people of color." The encounter that resulted in Wright's killing "began when officers initiated a traffic stop and raised the issue of a hanging air freshener, according to Mr. Wright's mother." Pete Orput, "the Washington County attorney, said officers had noticed an expired registration tab on Mr. Wright's license plate and decided to pull his car over. One of the officers later noted the air freshener hanging from the mirror, which was a violation of the law, Mr. Orput said."
+
+## Brooklyn Center, MN Officials Criticizing Police Response To Protesters.
+
+The AP (4/16, Richmond, Ibrahim) reports Brooklyn Center, Minnesota Mayor Mike Elliott and other "elected leaders in the Minneapolis suburb where a police officer fatally shot Daunte Wright want officers to scale back their tactics amid nightly protests, leaving some law enforcement called in to assist asking whether the city still wants their help." The Post adds officers on Friday night "fired irritants into a crowd of several hundred after part of an outer fence was opened. Demonstrators dissipated shortly after 10 p.m. when officers quickly advanced. Flash bangs and sponge grenades were fired into the crowd, and several protesters who neared a group of officers were pepper sprayed. Some demonstrators scrambled through yards and over backyard fences to evade a perimeter authorities set up for a block around the police department."
+
+Meanwhile, the Washington Post (4/16, Craig, Foster-Frau, 10.52M) in a more than 2,300 word artide says the "unrest" in Brooklyn Center "offers [a] warning to other U.S. suburbs, experts say." The Post reports "demographers and sociologists" highlight "the growing ethnic and economic diversity that continues to sweep into America's suburbs, making those communities the new front line in the nation's culture clashes over racism and policing." The Post adds that as "immigrants and people of color move deeper into the suburbs, increasingly shattering historical stereotypes of White, picket-fence communities, they are redefining politics and contributing to a rise in non-White officeholders. But even as the political leadership of suburban governments becomes more diverse, scholars say the police forces and other local government institutions often lag, creating new flash points for tension among residents."
+
+### Minneapolis National Guard Members Injured In Drive-By Shooting.
+
+A 2,700-word Washington Post (4/18, Craig, Bailey, 10.52M) article says the response by Brooklyn Center police to the protests over the fatal shooting of Daunte Wright "has elevated tensions in neighboring Minneapolis, a city already on edge as it braces for a verdict in the murder trial of Derek Chauvin, the former police officer accused of killing George Floyd." The Post says two members of the Minnesota National Guard "were injured when someone fired on a security team made up of troops and the Minneapolis Police Department in a drive-by shooting early Sunday," but not seriously injured, "according to the Guard's leader, Maj. Gen. Shawn Manke," though he "said the incident 'highlights the volatility and tension in our communities right now." The
+
+Minifeafrolls\_StarTrilaunt (4/18, Hyatt, 855K) similarly reports on the injured national guard members.
+
+Meagan Fitzgerald said on NBC Nightly News (4/18, story 3, 2:20, Snow, 6.41M) that Minneapolis is "on high alert, windows boarded up. National Guard members on nearly every block, preparing for unrest as the case...comes to a close." Elwyn Lopez reported on ABC World News Tonight (4/18, lead story, 3:20, Davis, 4.85M) that the Twin Cities are "bracing for a verdict," with "thousands of National Guardsmen coming in to assist local authorities. And schools in Minneapolis moving to remote learning for part of this week." Lopez added that the jury "will be sequestered after closing arguments on Monday. The judge telling them how much to consider to pack for that, he said if I were you, I would plan for long, and hope for short."
+
+Skyler Henry reported on the CBS Weekend News (4/18, lead story, 3:15, Duncan, 1.24M) that they jury will have "no smartphones, no computers, and in some cases according to some legal experts that we've spoken to, that means no TV as well." Henry added that "in terms of recent cases that have involved Minneapolis police and fatal shootings, juries have deliberated in as quickly as two days and have taken as long as a week, and of course, the jury has enough time to come up with what they feel is appropriate for each of the charges against Derek Chauvin."
+
+# Alleged Police, FBI Infiltration Of Portland Protests Raises Concerns.
+
+KGW-TV Portland, OR (4/16, Iboshi, 345K) reports from Portland, Oregon, "An unnamed informant. Plainclothes FBI agents. Tactics typically used in drug cases or serious crimes are being used by police monitoring protests in Portland, according to court records." KGW-TV adds, "Activists and civil rights attorneys fear this police surveillance may violate the right to free speech - a risk they worry outweighs any potential benefit. 'I think it has a potential chilling impact on First Amendment speech,' said J. Ashlee Albies, a civil rights attorney in Portland." Albies "worries the tactic may deter law abiding citizens from participating in demonstrations and undermine trust between law enforcement and the community." On April 13, Portland police "declared a riot after demonstrators threw fireworks and set a fire at the Portland Police Association building. Officers arrested one person, 19-year-old Alma Raven-Guido. Court records later revealed that an unnamed informant within the crowd helped identify Raven-Guido, who faces charges of arson, criminal mischief and riot."
+
+## Group: Albuquerque Police Department Asked DEA For Protest-Related Help.
+
+The Albuquerque (NM) Journal (4/16, Kaplan, 188K) reported, "Last summer, as the movement against racial injustice swept the country, officials in the Albuquerque Police Department asked the Drug Enforcement Administration for the assistance of special agents to do undercover operations and surveillance at protests, according to" the nonprofit, government watchdog group Citizens for Responsibility & Ethics. In response to questions on Friday, "both the mayor's office and Chief of Police Harold Medina vehemently denied knowing about the request for assistance from the DEA." The Journal highlighted that federal agents were deployed to Albuquerque last year as part of Operation Legend.
+
+# COUNTER-TERRORISM
+
+#### Senators Call On Biden To Close Guantanamo.
+
+NPR (4/16, Pfeiffer, 3.69M) reported that, "in a letter to the White House, 24 senators said the US military prison at Guantanamo Bay, Cuba 'has damaged America's reputation, fueled anti-Muslim bigotry, and weakened the US' ability to counter terrorism and fight for human rights and the rule of law around the world." Two dozen US senators are "urging President Biden to shut it down quickly and find new homes for the 40 men remaining there." Many of the detainees have been "confined at Guantanamo for nearly two decades without being tried or charged, and some have been cleared for release but are still being held." Senate Judiciary Committee Chairman Dick Durbin and 23 of his Democratic-voting colleagues "outlined immediate steps they believe the Administration should take to close the secretive, deteriorating island detention facility."
+
+Fox News (4/16, 23.99M) reported Sen. John Cornyn (R-TX) said, "The Democrats' obsession with bringing terrorists into Americans' backyards is bizarre, misguided, and dangerous." Cornyn "said Republicans would fight Guantanamo's closing tooth and nail,' just as they did under Obama." Defense Secretary Lloyd Austin "said in his Senate confirmation he supported shuttering the prison's doors as well."
+
+# COUNTER-INTELLIGENCE
+
+#### DO) Investigating If "Russiagate" Inquirer Kash Patel Leaked Classified Information.
+
+The Washington Fxaminer (4/16, Chaitin, 888K) reported the Justice Department is "investigating whether Kash Patel, a former high-ranking Trump Administration official who was instrumental in revealing secrets behind the `Russiagate' controversy, improperly disclosed classified information." The alleged inquiry was "revealed in a column Friday by Washington Post columnist David Ignatius, who cited 'two knowledgeable sources who requested anonymity because of the sensitivity of the probe." The sources "said the investigation began this year with a complaint submitted by an intelligence agency, which was not identified." The column "said the sources would not provide further details, and Patel could not be reached for comment."
+
+## Russia Retaliates After Imposition Of New US Sanctions.
+
+Reuters (4/16, Osborn, Balmforth) reports Russia on Friday "asked 10 U.S. diplomats to leave the country in retaliation for Washington's expulsion of the same number of Russian diplomats over alleged malign activity and suggested the U.S. ambassador return home for consultations." Reuters describes the action as "part of a broader retaliatory package...approved by President Vladimir Putin" in response "to an array of U.S. government sanctions imposed on Moscow a day earlier, including curbs to its sovereign debt market."
+
+In addition, the AP (4/16, Isachenkov) reports Russian Foreign Minister Sergey Lavrov announced the addition of "eight U.S. officials to its sanctions list," and Russia will "move to restrict and stop the activities of U.S. nongovernment organizations from interfering in Russia's politics." The Washington Post (4/16, Dixon, 10.52M) reports that AG Garland, FBI Director Wray, DHS Secretary Mayorkas and DNI Haines were among those sanctioned by the Kremlin.
+
+However, the New York Times (4/16, Kramer, 20.6M) says, "The response, mostly mirroring the diplomatic rebuke by the United States from the day before, suggested the Russian government did not intend an escalation that could worsen already dismal relations between the countries." The Times adds that with the Russian response "largely limited to the expulsions and travel bans, it appears the Kremlin does not intend to raise the diplomatic stakes and may remain open to the invitation to a summit meeting, possibly in a European country sometime over the summer, that Mr. Biden extended to...Putin this week." The Wall Street Journal(4/16, Simmons, Subscription Publication, 8.41M) and a brief ABC World News Tonight (4/16, story 8, 0:30, Muir, 6.23M) segment provided similar coverage.
+
+The Guardian (UK)(4/16, Roth, 5.53M) reports that Russian diplomats "have lashed out at the UK for joining the US in condemning Russia's international cyber-espionage efforts, induding elections interference and the SolarWinds hack." The New York Times (4/17, Higgins, Goeij, 20.6M) reports that Polan "also expelled Russia diplomats in recent days, ordering three to leave on Thursday in what Warsaw said was a gesture of 'solidarity' with the United States."
+
+The Wall Street Journal.(4/16, Simmons, Subscription Publication, 8.41M) also reports on the Russian reaction, as does The Hill (4/16, 5.69M) and Fox News (4/16, McFall, 23.99M), among others.
+
+Analysts View New US Sanctions On Russia As "Mostly Symbolic." Citing economists, CNBC (4/16, Smith, 7.34M) reports on its website that "new U.S. sanctions on Russia are 'mostly symbolic' and will have minimal impact on markets and the macroeconomic outlook." Likewise, Axios (4/15, Basu, Swan, 1.26M), in a post titled, "Biden's Russian Sanctions Likely To Achieve Little," says, "Despite bold talk from top administration officials, there's little reason to think the Russia sanctions...will do anything to alter...Putin's behavior or calculus." Axios points
+
+out that Biden "did not announce sanctions targeting Nord Stream 2, a nearly complete Russian-German pipeline that will bypass Ukraine and deliver Russian gas straight to the European Union." Axios adds, "The reality is nobody expected him to sanction an ally - Germany - which is the type of action that might actually stop the pipeline from being completed." A Wall Street Journal(4/16, Donati, Subscription Publication, 8.41M) article titled "Biden Faces New Pressure to Act On Russia's Nord Stream 2 Gas Pipeline" provides similar coverage.
+
+Russia Sanctions May Impact Space Cooperation. pOLITIrn Spare (4/16) reported Russia's reaction to recent US sanctions might "impact the relationship between the two nations' civil space programs." Jeffrey Edmonds, a former director for Russia on the National Security Council said, "It is not beyond the imagination that at some point Russia could sever all space cooperation with the United States as a show of its discontent with US policy. I see it as low probability at this point but definitely something worth keeping an eye on. If Russia wants to respond strongly to US actions, it may choose to do so in areas where it sees itself in more peerto-peer terms, space being one of those." There's precedent, however, "for the close partnership in space operating independently of terrestrial pressures."
+
+More Commentary. Philip Elliott writes for TIME (4/16, 18.1M) writes that while Russia (and the USSR before it) has long interfered in US elections, in 2016, Russia's "working so openly that year to help ensure Donald's Trump's win was something different." He cites this as the activity really driving the sanctions, adding that where "Biden's aggressive move will act as a deterrent and stop more than 70 years of Russian meddling in U.S. affairs seems doubtful."
+
+# Cotton: Intelligence On Russia Bounties "Selectively Leaked" To Aid Biden Campaign.
+
+Fox News (4/16, 23.99M) reported Sen. Tom Cotton (R-AR) "told 'The Faulkner Focus' Friday that intelligence about Russia placing bounties on US soldiers in Afghanistan was 'selectively leaked' to the media last year to help the Biden campaign." A senior Biden Administration official "said Thursday that the IC only had 'low to moderate' confidence in the story." Cotton said, "Joe Biden owes President Trump an apology. Joe Biden used that line of attack multiple times in the campaign to include in the presidential debate. I remember when it first surfaced last summer, I was open-minded to it, it sounds like something that Vladimir Putin and the Russians would do. But I sit on the Intelligence Committee. I reviewed it carefully, and again, I could not see where these reports in the media were coming from."
+
+## DNI Highlights Top US Challenges In Annual Threat Assessment.
+
+Air Force Magazine (4/17) reported DNI Avril Haines "said in the ICs annual assessment of top threats facing the US that China aims to displace the US as the world's preeminent superpower; Russia is 'pushing back' against the US, sometimes with force; Iran is a 'regional menace' and North Korea is a 'disruptive player,' and will be for years to come." The 31-page unclassified threat assessment "calls China the 'pacing threat' for the US - militarily, politically, and economically - noting that the other three nations remain active, potent adversaries, particularly in cyber warfare." The DNI "said the Chinese use coercive foreign loans and 'vaccine diplomacy,' along with expansive territorial claims, to compete vigorously with the US for world influence."
+
+# Finnish Startup ICEYE Collaborating With In-Q-Tel.
+
+Breaking Defense (4/16, Hitchens) reported Finnish startup ICEYE is "partnering with the IC's venture capital arm In-Q-Tel as US government demand for SAR satellite data skyrockets." Eric Jensen, president of ICEYE US said, "We are now on contract with multiple customers, both on the defense and Intel side and on the civil side. We've had humbling reception, I would say, amongst all those sectors. There is very clearly an unmet demand for complimentary commercial SAR here in the States." Simon Davidson, managing partner, In-Q-Tel, and EVP, IQT Emerge, said in a press release yesterday announcing the partnership, "ICEYE's world-class SAR satellites and their market-leading global coverage allows for capture despite time of day and weather conditions. We are pleased and excited to bring this technology to our government partners." ICEYE also announced that it "has built a US manufacturing plant in Irvine, Calif. to boost its satellite-making capacity to meet the rapid growth in its business base."
+
+The Washington Times (4/16, Scarborough, 626K) reports Republicans are "putting the Biden intelligence chiefs on notice that their agencies are moving dangerously close to spying on Americans in the US." They raised "concerns on Thursday at a HPSCI hearing featuring President Biden's five top intelligence officials, including DNI Haines and FBI Director Wray." Rep. Devin Nunes (R-CA), the panel's top Republican, said, "The Democrats see political benefits in characterizing wide swaths of American citizens particularly Republicans and conservatives as politically suspect, politically violent and deserving of government surveillance. However, I will remind those assembled here today that our intelligence community exists solely to counteract foreign threats." He added, "As for the leaders of the intelligence community, I hope you plan on spending a reasonable amount of time in upcoming years on activities other than investigating conservatives and spying on Republican presidential campaigns."
+
+#### CIA Intelligence Network In Afghanistan Likely Will Be Dismantled With Withdrawal.
+
+CNN (4/18, Cohen, Williams, Starr, 89.21M) reports President Joe Biden's planned withdrawal from Afghanistan includes "an intense unraveling of the extensive intelligence and covert action network that the US has built there over the two decades since 9/11 as part of the global war on terror." The current plan includes the "removal of the hundreds of special operations forces not publidy acknowledged by the US government but known to be there," according to two defense officials and a senior US official with direct knowledge of the situation. Most, if not all, CIA operators "working in Afghanistan are almost certain to leave as well," current and former officials told CNN. Without the support of a conventional military presence, "on-the-ground intelligence gathering becomes significantly more difficult - and more dangerous." Neither the "removal of special operations forces nor the likely removal of intelligence operators has been previously reported."
+
+#### State's Disinformation-Fighting Arm Tapping AI For Support.
+
+NextGov (4/16) reported emerging technologies - and partnerships promoting their use - "have proven instrumental for the State Department's Global Engagement Center, a hub that steers federal efforts to counter state-sponsored propaganda and disinformation campaigns aimed at undermining the US." The GEC's Acting Coordinator Daniel Kimmage said Thursday, "Artificial intelligence and the tools that it offers are really helping us to understand what's happening in the environment, and to identify coordinated activity. There's obviously a much broader range of activity across the State Department, but for us it's a powerful way to better understand what's happening in the environment, and identify coordinated activity." At an event hosted by Foreign Policy, Kimmage "offered a glimpse into how technology is impacting and enabling GEC's work, particularly as online disinformation campaigns led by US adversaries grow in sophistication."
+
+# CRIMINAL INVESTIGATIONS
+
+#### Police Identify Austin Gunman As Former Sheriff's Detective Accused Of Child Sexual Assault.
+
+The Washington MO (4/18, Shammas, Thebault, 10.52M) reports the FBI and US Marshals Service are assisting in the manhunt "for a former law enforcement officer who allegedly opened fire at an apartment complex in Austin on Sunday, killing three people before fleeing." The Post adds that Austin police "identified the suspect as Stephen Nicholas Broderick, 41, a former detective at the Travis County Sheriff's Office who is considered armed and dangerous," but the Austin (TX) American Statesman (4/18, Martinez-Cabrera, Plohetski, Autullo, Odam, Subscription Publication, 261K) reports interim Austin Police Chief Joe Chacon "said police are no longer classifying the incident as an active shooter situation," as "preliminary information is that Broderick knew the victims and that the shooting was targeted to them." Fox News (4/18, Fordham, 23.99M) reports online that police "said that the three lifeless bodies were all adults, including two Hispanic females, and one Black male."
+
+While c.NN (4/18, Silverman, Elassar, 89.21M) reports on its website that his motive "is currently unknown," the AE (4/18, Vertuno) says Travis County District Attorney Jose Garza "said in a statement that Broderick had been arrested for sexual assault of a child last June and was released on \$50,000 bond." The AP adds Garza "said that the district attorney's office on Sunday filed a motion to revoke that bond and is actively supporting law enforcement as they pursue Broderick." The Dallas Morning News (4/18, Keomoungkhoun, 772K) says a spokesperson for the Travis County sheriff's office "told the American-Statesman that Broderick was a property crimes detective and resigned after the arrest." The New York Post (4/18, Fitz-Gibbon, 7.45M) and the New York Daily News (4/18, Feldman, 2.51M), as well as the ABC World News Tonight (4/18, story 9, 0:15, Davis, 4.85M) and NBC Nightly News (4/18, lead story, 1:35, Snow, 6.41M) segments, provided similar coverage.
+
+The Houston Chronicle (4/18, Blackman, 982K) reports the shooting "rattled the capital city and a nation already on edge, coming amid a string of mass shootings across the country." Likewise, USA Today (4/18, Martinez-Cabrera, Bacon, 12.7M) reports "the rampage was the latest of several shooting attacks across the nation," but President Biden's calls "for tighter gun restrictions to combat the carnage have drawn little support in Texas." According to USA Today, "The shooting comes two days after the Texas House of Representatives approved and sent to the state Senate a bill that would allow anyone at least 21 years old to carry a handgun without a permit."
+
+## Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar
+
+The Kenosha (WI) News (4/18, Smith, 91K) reports the Kenosha Sheriff's Department on Sunday arrested a suspect "for a shooting that left three men dead and three injured in a shooting early Sunday morning at the Somers House Tavern near Kenosha," and announced they "will be referring at least one charge of first-degree intentional homicide to the Kenosha County district attorney with additional charges pending further information." The News adds Sheriff's Sgt. David Wright "said no additional information would be released on the suspect Sunday afternoon. But according to Kenosha County Jail records, a 24-year-old homeless man was booked into the jail at 5:19 p.m. Sunday on a charge of first-degree homicide. Court records indicated that the man previously had a Racine address."
+
+The Washington Post (4/18, Beachum, 10.52M) reports the sheriff's department on Sunday morning had "described the suspect as a Black male over 6 feet tall wearing a light-colored hooded sweatshirt," but "didn't confirm if the person of interest with pending charges was the suspect described in their previous statements." The Milwaukee Journal Sentinel (4/18, Carson, 844K) reports that according to Kenosha County Sheriff David Beth, the suspected shooter "was a patron who 'wasn't cooperating with the management' at the tavern," and while the man left the bar, he "returned a short time later, about 12:45 a.m., and began shooting." Beth added the shooter "'knew who the victims were' and targeted them." The AP (4/18) reports Beth "said he believed at least one handgun was used." Axios (4/18, Rummler, 1.26M) and the Fox News (4/18, Stimson, 23.99M) website provide similar coverage.
+
+Meanwhile, the New York Times (4/18, Ramzy, Kwai, 20.6M) describes the shooting as "the latest instance of gun violence in a nation where such bloodshed has grown wearyingly commonplace." USA Today (4/18, Carson, Bacon, 12.7M) reports mass shootings "have claimed four or more American lives every week for the past six weeks, leaving dozens dead and several more people wounded." USA Today adds that Wisconsin Gov. Tony Evers (D) "called it a 'senseless tragedy' and said he and his wife are 'thinking of the families and loved ones affected and the entire Kenosha community as they grieve and grapple with yet another tragic incident of gun violence."
+
+CNN (4/18, Spells, Yan, 89.21M) reports on its website that the US "has suffered at least 47 mass shootings since March 16, when eight people were killed at three Atlanta-area spas."
+
+The Miami Herald (4/16, Weaver, 647K) reports that "a longtime nurse at Jackson Memorial Hospital has been charged in Miami federal court with making threats to kill Vice President Kamala Harris, which she recorded in a series of videos she sent to her husband in prison." According to the Herald, "Federal authorities say the threats from Niviane Petit Phelps, a 39-year-old mother of three who lives in Miami Gardens, were serious enough that she practiced at a gun range and applied for a concealed weapons permit." The Herald says Phelps, "who is Black...threatened to kill Harris in the videos because she believes the vice president 'isn't actually Black,' according to the complaint by a Secret Service agent, who spoke with her before her arrest this month."
+
+## Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request.
+
+flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal request, paving the way for a trial that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004."
+
+## Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing.
+
+The New York Times (4/16, Benner, 20.6M) reports, "The family of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was closed in December after the department said it could not charge the officers." In a letter to Garland from Friday, attorneys representing Rice's mother said, "The election of President Biden, your appointment, and your commitment to the rule of law, racial justice, and police reform give Tamir's family hope that the chance for accountability is not lost forever." The attorneys added, "We write on their behalf to request that you reopen this investigation and convene a grand jury to consider charges against the police officers who killed Tamir."
+
+#### Medical Expert: Police Actions Did Not Cause Prude's Death.
+
+The AP (4/16, Sisak) reports, "Prosecutors overseeing a grand jury investigation into the death of Daniel Prude last year in Rochester, New York, undercut the case for criminal charges with testimony from a medical expert who said three police officers who held Prude to the ground until he stopped breathing didn't do anything wrong." Dr. Gary Vilke "told the grand jury that Prude, a 41-year-old Black man, died of a heart attack caused by the medical phenomenon known as excited delirium." Transcripts disclosed to the public on Friday indicate that Vilke "said the officers' actions, which included placing a mesh hood over Prude's head, had no impact on his breathing."
+
+Charges Still Possible For Officers Who Restrained Prude. The AE (4/17) reports, "Newly released grand jury transcripts shed more light on why police officers who restrained Daniel Prude avoided criminal charges in his death, but the city of Rochester and the officers could still be held accountable." Disciplinary charges remain a possibility for "the officers, lawyers for Prude's estate have filed a civil lawsuit and a federal civil rights action also is possible."
+
+#### Fairfax County, Virginia Prosecutors Move To Dismiss Hundreds Of Convictions Stemming From Work Or Testimony Of Ex-Officer.
+
+The Washington Post (4/16, Jackman, 10.52M) reports, "Fairfax County prosecutors are moving to throw out more than 400 criminal convictions based on the testimony or work of a former patrol officer who is accused of stealing drugs from the police property room, planting drugs on innocent people and stopping motorists without legal basis, court filings show." The Post adds that a Fairfax judge on Friday indicated "he was inclined to vacate felony drug and gun convictions against a former D.C. firefighter and order him released from prison next week after serving nearly two years because of the actions of former officer Jonathan A. Freitag."
+
+The AE (4/17) and Mist (4/16, Austermuhle, 18K) also covered this story. Online coverage was run by WRC-TV Washington (4/16, Wilder, 301K), WTTG-TV Washington (4/16, Fox, 168K), WUSA-TV Washington (4/16, Leshan, 502K), and WTOP-FM Washington (4/16, 164K).
+
+Williams and James Johnson by an off-duty Pentagon police officer, which occurred while Williams and Johnson, along with their friend Michael Thomas, attempted to flee in Thomas' Lexus after the officer confronted them while they were breaking into cars in Takoma Park, Maryland. According to the Post, "The unfolding terror and chaos, as described by Thomas in recent interviews, remains a largely untold part of a story of the encounter involving off-duty officer David Hall Dixon, who was charged with two counts of murder in the shooting that left Johnson and Williams dead."
+
+# Wisconsin Man Drops Extradition Appeal In Whitmer Kidnapping Plot Case.
+
+The portage (WI) Daily Register (4/16, 49K) reports, "A Wisconsin Dells area man accused of plotting terrorism against the governor of Michigan has dropped an appeal against extradition." The Daily Register adds, "On Friday, documents were filed in court behalf of Brian Higgins, 52, notifying the court that he will drop his challenge to a request to extradite him from Wisconsin to Michigan to face a charge of providing material support to a terrorist act. The FBI alleges several men were involved in a right-wing militia plot to kidnap Gov. Gretchen Whitmer of Michigan and try her for treason of their own accord in light of the governor's restrictions during the COVID-19 pandemic." Higgins "was specifically accused of providing use of night-vision goggles and using a dash cam to surveil the governor's vacation home, and Wisconsin and Michigan officials requested that he be transferred to Michigan last October."
+
+#### Connecticut Man Faces Federal Arson Charges After Allegedly Tossing Molotov Cocktail At Officers.
+
+WNBC-TV New York (4/18, Dienst, Miller, 289K) reports, "A traffic stop in Brooklyn turned violent Saturday morning when a driver pulled over for running a red light hurled a Molotov cocktail at police, the New York Police Department said," and "that man will now face federal arson charges that could potentially land him in prison for as long as 40 years." WNBC-TV adds, "Law enforcement sources identified Lionel Virgile as the driver accused of evading police twice and throwing potentially harmful substances at several officers in East Flatbush. He's was being held in federal custody on Sunday and is scheduled to make a virtual appearance in federal court on Monday. The 44-year-old Bridgeport, Connecticut, man was driving through the borough when he blew through a red light, catching the attention of police officers."
+
+WABC-AM New York (4/18, 18K) reports, "The NYPD says moments later, in the vicinity of 5505 Snyder Avenue, after officers requested additional units, the 2000 Lincoln Town Car was stopped by again by officers. 77WABC has learned from police the when Virgile was pulled over again, he stepped out of his car with a bottle, filled with liquid and flames on top, and then threw the object at the marked police vehide. It then bounced off the windshield and shattered onto the ground. Virgile then allegedly went back into his vehide and continued westbound on Snyder Avenue, before he then collided with a parked, unoccupied SUV according to police just about a block away. Authorities say at that point, officers approached the vehicle and took Virgile into custody without incident."
+
+# Federal Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein.
+
+The New York Daily News (4/16, Brown, 2.51M) reports, "Manhattan federal prosecutors confirmed in court papers made public Friday that they chose not to pursue Jeffrey Epstein in 2016, with one former assistant U.S. attorney saying she 'felt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclusively revealed last year that lawyers for Epstein accusers met with then-Assistant U.S. Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex offender. Sources told The News that they also urged her to investigate Maxwell. But prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit-down in a conference room at SDNY headquarters in lower Manhattan."
+
+The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When a Union County school teacher and a member of a brutal Mexican drug cartel were shot to death last week, it sounded like a scene from the television series 'Breaking Bad," but "current and former law enforcement officials say it illuminated a broader problem: North Carolina has become a land of opportunity for major drug traffickers." The Observer adds, "Charlotte lawyer Chris Swecker, who spent much of his previous FBI career focused on drug cartels, says North Carolina has everything the Mexican cartels need to carry out their work. 'We have the markets. We have the population centers. We have the interstate network. We have the trucking infrastructure,' said Swecker, who previously served as North Carolina's lead FBI agent and later as an assistant director for the bureau's criminal investigations unit. 'It's a perfect distribution center,' Swecker said."
+
+## NYPD Arrests Man With Assault Weapon In Times Square Subway Station.
+
+The Wall Street Journal (4/16, Subscription Publication, 8.41M) reports the New York Police Department on Friday announced officers had arrested an 18-year-old Ohio man with what appeared to be an AK-47 in the Times Square subway station. The Journal adds that while the gun was unloaded, the man had at least one magazine with ammunition.
+
+## Two Farmworkers In Fresno, CA Killed In Shooting.
+
+The Los Angeles Times (4/16, Pinho, 3.37M) reports one man died "and two others were seriously injured after a shooting at a Fresno vineyard Friday morning, authorities said." According to a spokesman for the Fresno County Sheriff's Office, "at least five men were pruning grapes at a vineyard roughly 50 miles southwest of the city, near South Butte and West Chandler avenues, when the shooting started about 7:30 a.m." The motive remains "unclear."
+
+## Anti-Prostitution Operation In Columbus Nets 93.
+
+WHIO-TV Dayton, OH (4/18, 100K) reports on its website 20 "law enforcement agencies partnered to take down a human trafficking ring in the Columbus area arresting 93 people in the process." The operation took place April 14 and 15, and identified 53 victims of human trafficking. The FBI was among participating agencies.
+
+WCMH-TV Columbus, OH (4/16, Bowers, 352K) reports on its website that 225 people responded to online ads posted by law enforcement.
+
+### FBI Investigates Money Missing From New Jersey Prosecutor's Office.
+
+The Hudson County (NJ) Jersey Journal (4/16, D'Auria, 1.55M) reports the FBI "is assisting in the investigation into roughly \$20,000 that went missing from the Hudson County Prosecutor's Office." The FBI "agreed to assist after the New Jersey Attorney General's Office declined last week to conduct the investigation," according to a spokesperson, who added, "We believed it was important to have a layer of independence in the investigation."
+
+#### San Francisco Daycare Worker Arrested For Child Pornography.
+
+SFGate (CA) (4/16, Bote, 1.9M) reports Jace Wong was arrested April 12 and charged with possession of child pornography. Wong "allegedly posted at least four videos and two images of partially nude young girls in a chatroom" and told an FBI agent on the chat that he filmed the videos himself at the daycare center he works at.
+
+## NYPD Officer Charged With Trying To Hire Hitman.
+
+The Washington (4/18, Knowles, 10.52M) reports NYPD officer Valerie Cincinelli pleaded guilty Friday to trying to hire her boyfriend to kill her husband. After the boyfriend informed the FBI, they faked the husband's death and Cincinelli "deleted phone data," leading to charge of obstruction of justice.
+
+The AP (4/16) reports Cincinelli also wanted to pay to have her boyfriend's 14-year-old daughter killed. Cincinelli "allegedly destroyed two cellphones and the records they contained to block the investigation" in 2019.
+
+The j nog Island (NY) Herald (4/16, Smollins, 213K) reports the FBI "staged [Cincinelli's exhusband] Carvalho's death and...photos of a faux crime scene." It also recorded a call Cincinelli made to her boyfriend "to discuss their alibis and [she] told him to delete his text messages."
+
+### Texas Man Arrested For Kidnapping 13-Year-Old Girl.
+
+The Tyler (TX) Morning Telegraph (4/18, Wellerman, 4K) reports Daniel Skipworth of Tyler, TX was arrested Saturday and charged with "kidnapping, trafficking of a child - engaging in sexual conduct, aggravated sexual assault of a child and resisting arrest." The FBI received a tip that day that Skipworth had a kidnapping victim at his address. A 13-year-old girl from Alabama was discovered there.
+
+#### White Supremacists Charged With Animal Cruelty In Sacrifice Of Ram.
+
+The Atlanta journal-Constitution (4/16, Darnell, 1.46M) reports "five more men have been charged" with aggravated animal cruelty for beheading a ram in a "ritual sacrifice" at a training camp for white supremacists in Georgia. The case came to light after "an undercover FBI agent infiltrated the group last year."
+
+## FBI Seeking Information From Public In Minnesota Bank Robbery.
+
+Bring Me The News (MN) (4/16, Desmond, 369K) reports "the FBI says reward money 'may be available" for information leading to the arrest of two people who robbed a bank in Brooklyn Park, MN Sunday. The FBI has released surveillance photos of the robbers. No other information was released.
+
+## West Virginia Men Charged As Accessories To Bank Robbery.
+
+WVNews (4/16) reports David Alan Gill of Gypsy, WV and Blaine Allen Ash of Salem, WV were charged as accessories after the fact to a bank robbery last November, as well "conspiracy to commit money laundering involving the \$69,100 in cash allegedly stolen from the bank." FBI Special Agent Angela Bronson testified that they helped a bank robber who "reportedly wanted the proceeds to hire a hitman to threaten and assault a family court judge and his ex-wife."
+
+#### Two Arrested In Murders Of South Carolina Transgender Women.
+
+The Rock Hill (SC) Herald (4/16, Bose, 75K) reports Dontarius Long and Joel Brewer were arrested and charged with the murders of two Black transgender women, Charlotte-Mecklenburg Police said Friday. One of the women was found on April 4 and the other April 11, both in hotel rooms. The FBI was among the investigating agencies.
+
+WCNC-TV Charlotte, NC (4/15, Harper, 168K) reports on its website that Brewer "is charged with two counts of murder, two counts of possession of a firearm by a convicted felon, robbery with a dangerous weapon, and conspiracy to commit robbery with a dangerous weapon." Long "is charged with murder, robbery with a dangerous weapon, and conspiracy to commit robbery with a dangerous weapon."
+
+NBC News (4/16, Yurcaba, 4.91M) reports police are "working with the FBI to determine whether the killings could be considered hate crimes."
+
+#### Reward Offered In 2017 Killings In North Carolina.
+
+WSPA-TV Greenville, SC (4/16, Liu, 90K) reports on its website that "the FBI is now offering a reward of up to \$40,000 for information" in the cases of three women killed in the same neighborhood of Lumberton, NC in the summer of 2017.
+
+## Washington Doctor Charged With Trying To Kidnap Ex-Wife.
+
+The Spokane (WA) Spokesman-Review (4/16, 187K) reports Dr. Ronald Craig Ilg of Otis Orchards, WA "is charged with attempted kidnapping" after "the crew of an unnamed international news organization investigating the so-called 'dark web" informed his potential victim, who is his former wife, that she was a target. The woman called the FBI.
+
+The Daily Beast (4/18, Connor, 933K) reports Ilg was in Mexico on vacation on the date of the planned attack on his ex-wife. The FBI arrested him at the airport on his return.
+
+# California Man Charged With Kidnapping Wife.
+
+The Orange County (CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was arrested April 15 "after authorities alleged in a federal complaint that he kidnapped" his wife, who disappeared in 2016. Neighbors "said on Thursday that they saw FBI agents with bolt cutters, a circular saw and jackhammer and could hear them being used as investigators searched the home and garage."
+
+# FBI Arrests 22 In Connection With Texas Drug Investigation.
+
+The San Antonio Express-News (4/16, Pettaway, 685K) reported, "The FBI arrested 22" Texas residents in connection with an investigation of "drug trafficking in the San Antonio area."
+
+## Officials: Twenty From Texas Indicted On Drug Trafficking And Firearms Charges.
+
+The Temple (TX) Daily Telegram (4/16, Garcia, 48K) reported that 20 Texas residents have been "indicted on federal drug trafficking and firearms charges that stem from five separate, but related grand jury indictments." The Daily Telegram added, "The indictments were announced by" several officials, including "FBI Special Agent in Charge Christopher Combs...and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux." The Bryan College Station (TX) Eagle (4/16, 88K) also covered this story.
+
+# Former Mayor Heading To Trial In Marijuana-Related Case.
+
+The AP (4/18, Durkin Richer) reports Jasiel Correia, a former mayor of Fall River, Massachusetts, "heads to trial this month on charges that he stole more than \$230,000 from investors in a smartphone app he created to pay for things like a Mercedes, casino trips and adult entertainment." Correia is also "accused of convincing his chief of staff to give him half of her salary in order to keep her city job and extorting hundreds of thousands of dollars from marijuana businesses seeking to operate" in Fall River. Correia's trial will be "one of the first to be held in Boston's federal court since the start of the coronavirus pandemic." The Fall River (MA) Herald News (4/16, Medeiros, 71K) published a similar article.
+
+# Leader Of Drug Trafficking Organization Gets 45-Year Prison Sentence.
+
+The Media (PA) Patch (4/16, 1.44M) reported that Acting US Attorney Jennifer Arbittier Williams "said Abdul West...was sentenced to 45 years in prison." West led a drug trafficking organization, "according to federal authorities." The Patch highlighted that the FBI investigated this case.
+
+# Drug Suspect Arrested In Pennsylvania.
+
+The Delaware County (PA) Daily Times (4/18, 58K) reports members of an "FBI Violent Crimes Task Force" and other law enforcement workers "arrested three men Thursday while serving a warrant at a home on the 800 block of MacDonald Street" in Chester, Pennsylvania, Among those arrested was Kevin Argro, who "was wanted for the delivery of 50 grams of the powerful synthetic opinion fentanyl."
+
+# Massachusetts Drug Suspect Arraigned.
+
+In online coverage, WWLP-TV Springfield, MA (4/16, 453K) reported that Massachusetts resident Matthew Oquendo "was arraigned Friday in federal court on charges related to the selling of heroin and fentanyl during several FBI undercover operations."
+
+# FINANCIAL CRIME & CORPORATE SCANDALS
+
+attempting to curtail the growing market for illegal vaccine cards. North Carolina Attorney General Josh Stein (D), who "led a recent effort with 47 colleagues demanding that eBay and other ecommerce platforms" to crack down on such offers, has "pointed to the FBI's warning that anyone who makes or buys a fake vaccine card is breaking the law.000
+
+#### Federal Grand Jury Probing Dark Money In US Steel Industry.
+
+The Pittsburgh Post-Gazette (4/16, Sallah, 426K) reports that "hundreds of millions of dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Department from entering the United States, secretly purchased a dozen other steel mills in small towns from Ohio to Texas." The Post-Gazette adds, "Bank records, emails and other critical documents were turned over to a federal grand jury examining the finances of the Ohio mill that prosecutors say became a conduit for tens of millions of dollars siphoned from PrivatBank in Ukraine, according to two sources familiar with the probe."
+
+#### Former Temple Business Dean Lied To Inflate Rank, Attract Students, Federal Prosecutors Say.
+
+Bloomberg (4/16, Larson, 3.57M) reports former Temple University Richard J. Fox School of Business Dean Moshe Porat "fed false data to U.S. News & World Report for years to inflate the school's ranking and attract students, federal prosecutors alleged, in their latest crackdown involving higher education." Porat, who ran the school "for more than two decades until his ouster in 2018, was charged by a federal grand jury with conspiring to defraud applicants, students and donors by falsely boosting the school's ranking for online MBA programs to No. 1 four years in a row."
+
+## FBI Probing Pension Fund's \$14M In Harrisburg, Pennsylvania Projects.
+
+The Philadelphia Inquirer (4/18, Distefano, McCoy) reports, "The FBI is investigating the purchase of millions of dollars in real estate in Harrisburg by Pennsylvania's largest pension fund, The Inquirer has learned." The Inquirer adds, "People familiar with the newly disclosed probe say federal authorities are digging into the PSERS fund's authorization of \$13.5 million in spending in recent years to purchase and demolish buildings near its headquarters in the state capital. While remaining silent about the focus of the investigation, the pension plan itself disclosed earlier this month that federal authorities, using a grand jury, have subpoenaed records from its management."
+
+## DO) Sues Roger Stone Over Alleged Tax Evasion.
+
+The New York Times (4/16, Benner, 20.6M) reports the Justice Department "filed a civil suit on Friday against Roger J. Stone, one of former President Donald J. Trump's most visible allies, for failure to pay nearly \$2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democrats weaponizing the Justice Department,'" and "said he would fight the case, and he asked the public to support his legal defense fund."
+
+### Man Sentenced In Robocall Scheme That Victimized Elderly.
+
+The Richmond (VA) Times-Dispatch(4/16, Green, 401K) reports, "The third member of an illegal international robocall operation based in India was sentenced in Richmond on Friday for his role as a 'professional money mule' in a scam that has victimized thousands of seniors in the U.S." Jayeshkumar Deliwala, 48, "nabbed last year while waiting to board a flight to India, was
+
+sentenced to five years and three months for his part in an illegal operation investigators believe netted millions of dollars from victims, many of them scared into thinking they were under federal investigation. In some instances the scammers were so effective at establishing trust with the victims that when real FBI agents contacted them it was difficult to convince them that they were legitimate agents, Kaitlin G. Cooke, an assistant U.S. Attorney told U.S. District Judge Henry E. Hudson on Friday."
+
+## Scammer Takes Pennsylvania Widow For Entire Savings.
+
+The Detroit Free Presc (4/16, Tompor, 2.16M) reports Kate Kleinert of Glenolden, PA is a widow who was convinced by a scammer to send him \$39,000 as he wooed her. He even asked for \$20,000 bail money after the FBI arrested him. She did not have that sum left by then, but she tried to visit him in jail.
+
+## Administration Faces Challenges In Combatting Money Laundering.
+
+USA Today (4/18, Saraiva, 12.7M) reports President Biden during his time in the Senate "established himself as a sort of drug czar on Capitol Hill," and during his presidential campaign had "vowed to enforce 'sanctions on international actors engaged in the trafficking of illicit drugs,' and Congress gave him a stronger anti-money laundering law that could help achieve that goal," but "with the emergence of new technologies, drug traffickers now increasingly rely on elaborate trade-based schemes and digital transactions that are harder to track."
+
+# CYBER DIVISION
+
+## The Untold Story Of The SolarWinds Hack.
+
+NPR (4/16, Temple-Raston, 3.69M) reported an NPR investigation into the SolarWinds attack "reveals a hack unlike any other, launched by a sophisticated adversary intent on exploiting the soft underbelly of our digital lives." Hackers "believed to be directed by the Russian intelligence service, the SVR, used that routine software update to slip malicious code into Orion's software and then used it as a vehicle for a massive cyberattack against America." Sudhakar Ramakrishna, SolarWinds' president and CEO, told NPR, "Eighteen thousand [customers] was our best estimate of who may have downloaded the code between March and June of 2020. If you then take 18,000 and start sifting through it, the actual number of impacted customers is far less. We don't know the exact numbers. We are still conducting the investigation." NPR's months-long "examination of that landmark attack...reveals a hack unlike any other, launched by a sophisticated adversary who took aim at a soft underbelly of digital life: the routine software update."
+
+SolarWinds Attack Creates Problems For Microsoft. The AP (4/17) reported the sprawling hacking campaign "deemed a grave threat to US national security came to be known as SolarWinds, for the company whose software update was seeded by Russian intelligence agents with malware to penetrate sensitive government and private networks." Yet it was Microsoft "whose code the cyber spies persistently abused in the campaign's second stage." This has put Microsoft "in the hot seat." Because its products "are a de facto monoculture in government and industry - with more than 85% market share - federal lawmakers are insisting that Microsoft swiftly upgrade security to what they say it should have provided in the first place, and without fleecing taxpayers." Seeking to assuage concerns, Microsoft this past week "offered all federal agencies a year of 'advanced' security features at no extra charge." But it also "seeks to deflect blame, saying it is customers who do not always make security a priority."
+
+## Biden Administration Is Improving Cyber Defenses Against Russia And China.
+
+The Christian Science Monitor (4/16, 234K) reported the SolarWinds hack was "exposed as the legislative process unfolded for what Sen. Angus King (I-ME) called 'the most comprehensive piece of national cybersecurity legislation ever passed in US history." The 2021 annual defense bill "included 27 cyber defense provisions, from efforts to improve email security to the creation of a new Office of the National Cyber Director within the White House." The provisions were "largely
+
+the result of the work of the congressionally mandated Cyberspace Solarium Commission, which Senator King co-chaired with Rep. Mike Gallagher (R-WI)." On Thursday, a senior Administration official "said in a press briefing that the efforts already underway to increase multi-factor authentication and other security measures across the nine affected agencies will be the 'hallmark' of an upcoming executive order focused on the government's software procurement."
+
+## Hacking Alert Measure May Be Possible.
+
+Newsday (NY) (4/18, 776K) reports legislation that "could require private companies to notify the government of breathes to their cyber-systems looked possible last week as US intelligence officials appeared before Congress amid the Biden Administration's loud response to foreign-based hacks." A bipartisan push for "a new notification law seems to echo congressional sentiment." Senate Intelligence Committee Chairman Mark R. Warner (D-VA,) and Sen. Marco Rubio (R-FL) "released a joint statement in February arguing the federal response until then had 'lacked the leadership and coordination warranted by a significant cyber event.'" The chances for "requiring notification of private breaches clearly will depend on details of how federal officials would see fit to follow up."
+
+# US Investigating Breach At Code Testing Company.
+
+Reuters (4/16) reported federal investigators are "probing an intrusion at San Francisco-based software auditing company Codecov that affected an unknown number of its 29,000 customers, raising the specter of knock-on breaches at companies elsewhere." Codecov "said in a statement hackers began tampering with its software - which is used across the tech industry to help test code for mistakes and vulnerabilities - on January 31." However, the intrusion was "only detected earlier this month when an astute customer noticed there was something off about the tool." The breach "drew comparisons to the recent compromise of Texas software firm SolarWinds, both because the breach could have follow-on effects at many of the organizations that use Codecov and because of the length of time that the doctored software remained in circulation."
+
+## FBI Exchange Remediation Action May Set A Precedent.
+
+Gov Info Security (4/16) reported the latest edition of the ISMG Security Report "features an analysis of whether the FBI removing malicious web shells from hundreds of compromised Microsoft Exchange Servers could set a precedent." In the report, ISMG's Jeremy Kirk "discusses the FBI's Exchange remediation efforts; ISMG's Mathew Schwartz describe how fraudsters nearly stole \$17.5 million via PPE fraud; and Edna Conway of Microsoft predict how the development of security products will fundamentally change in the year ahead."
+
+## New Jersey Combating Hackers That Threaten Water Systems.
+
+Nthews (4/18, 1.47M) reports the worrisome details of the cyberattack against the Florida water treatment plant "made national news and brought into question the security of our critical, if oftoverlooked, infrastructure." In New Jersey, experts "warn drinking water systems across the Garden State are exposed to the same threat." Jared Maples, the director of the New Jersey Office of Homeland Security and Preparedness, "said that the Garden State Network faces an onslaught of 4 million cyberattacks each day." Maples "told NJ Advance Media the Garden State has been aggressive in strengthening cybersecurity standards and regulations for a variety of sectors." He said, "The country is running off of a lot of what we're doing infrastructure-wise. And because of that, I think we've been forced to adopt some of these principles well ahead of time."
+
+# MSU's Holt Discusses Pakistani Counterfeiter Who May Have Aided Russian Trolls.
+
+Reuters (4/16) reported that "amid the cascade of US sanctions imposed Thursday on Russian cybersecurity companies and officials alleged to be operating on behalf of the Kremlin's intelligence services, one company stood out: the Fresh Air Farm House in Karachi, Pakistan." The Farm House "is run by 34-year-old Mohsin Raza, one of two founders of an online fake ID business that prosecutors say helped Russian operatives get a toehold in the United States." Raza's business is
+
+an "example of how transnational cybercrime can serve as a springboard for state-sponsored disinformation, said Tom Holt, who directs the School of Criminal Justice at Michigan State University." The alleged "use by Russian operatives of a Pakistani fake ID merchant to circumvent American social media controls 'highlights why this globalized cybercrime economy that touches so many areas can be a perfect place to hide - even for nation-states,' he said."
+
+#### Medtronic Partners With Sternum On Device Cybersecurity.
+
+TechCrunch (4/16, McCarthy, 502K) reported, "Medtronic, a medical device company, has been in hot water over the last couple of years because its pacemakers were getting hacked through their internet-based software updating systems." The company recently partnered "cybersecurity startup Sternum to protect its pacemakers from hackers." Based in Israel, Sternum is an "IoT cybersecurity startup." According to TechCrunch, "Sternum's solution allows medical devices to protect themselves in real-time."
+
+#### Carmakers Confront Challenges In Staying A Step Ahead Of Hackers.
+
+The Minneapolis Star Tribune (4/16, 855K) reported the auto industry is "worried about how they can stay one step ahead of those who could eventually wreak havoc with the world's private transport systems." Hackers "seemingly cannot wait for the opportunity to commandeer vehicles." In 2019, automotive cybersecurity company Karamba Security "posted a fake vehicle electronic control unit online." In less than three days, "25,000 breach attempts were made, and one succeeded." The effects of a breach "could range from mildly annoying to catastrophic." A hacker "could steal a driver's personal data or eavesdrop on phone conversations." Nefarious code "inserted into one of a vehicle's electronic control units could cause it to suddenly speed up, shut down or lose braking power."
+
+## Ron Wyden Proposing New Data Privacy Legislation.
+
+The Washington (4/16, Lovelace, 626K) reported Sen. Ron Wyden (D-OR) "is proposing new data privacy legislation that would restrict the export of Americans' data to certain countries where that information poses a national security risk to the US." Wyden said in a statement, "Shady data brokers shouldn't get rich selling Americans' private data to foreign countries that could use it to threaten our national security. My bill would set up common sense rules for how and where sensitive data can be shared overseas, to make sure that foreign criminals and spies don't get their hands on it." Wyden's 'Protecting Americans' Data from Foreign Surveillance Act' "would direct the secretary of commerce to lead a regular federal review of what type of data could harm national security." Under Mr. Wyden's proposal, the secretary of commerce "would also create a list of countries that could have access to Americans' personal data and to require licenses for the export of personal data in bulk."
+
+# LAW ENFORCEMENT SERVICES
+
+#### Garland Moves To Allow DO) To Impose Changes On Police Departments.
+
+The Washington Post (4/16, Nakamura, 10.52M) reports that on Friday, Attorney General Garland "rescinded a Trump-era near-ban on the Justice Department's use of consent decrees to force the restructuring of local law enforcement agencies, signaling a push from the Biden administration to resume use of the tactic amid a continued outcry from liberal groups about abusive policing." According to the Post, "In a four-page memo to staff, Garland said he would rescind the 2018 order from former attorney general Jeff Sessions that imposed strict new measures aimed at drastically limiting the use of the settlement agreements with local police. Under Garland's memo, Justice Department lawyers who are leading the litigation, including the assistant attorneys general or U.S. attorneys, will be authorized to approve the consent decrees."
+
+The New York Times (4/16, Benner, 20.6M) says Garland's memo "was not unexpected, and it revives one of the department's most effective tools in forcing law enforcement agencies to evaluate and change their practices." The Times also says his action comes "as the Justice
+
+Department prepares to step up its role in investigating allegations of racist and illegal behavior by police forces amid a nationwide outcry about the deaths of Black people at the hands of officers." The Wall Street Journal (4/16, Gurman, Subscription Publication, 8.41M) provides similar coverage.
+
+#### LAPD Posted More Than Twofold Increase In Amount Of Hate Crimes Against Asian Americans In 2020.
+
+The Los ariggig5 Times (4/17, 3.37M) reports the Los Angeles Police Department "documented 15 hate crimes against Asian Americans in 2020, more than double the previous year, according to a new study by the agency." The Times adds, "The findings were included in a report submitted to the Police Commission this week that analyzed hate crimes and hate incidents against the Asian American and Pacific Islander community in L.A. last year."
+
+## Bass Optimistic About Passage Of National Police Reform Legislation.
+
+Politico (4/18, O'Brien, 6.73M) reports Rep. Karen Bass (D-CA) on Sunday "said she's optimistic on the prospects of striking a bipartisan deal on police reform legislation that has passed the House but faces a high hurdle in the Senate." On CNN's State Of The Union (4/18, 638K), Bass said, "I am hopeful because the group of people where we have been having informal discussions are very sincere. It's a bipartisan group. I believe we want to make something happen." The Hill (4/18, Schnell, 5.69M) reports Bass said she and Sens. Cory Booker (D-NJ) and Tim Scott (R-SC) are "continuing to work together to find a solution that will garner the supermajority that is needed to pass legislation in the Senate." The Hill adds that when asked if Republicans "are 'operating in good faith' on the issue of police reform, Bass said she believes her colleagues across the aisle she is working with are doing so."
+
+Advocates Continue To Call For More Police Oversight Bills. The New York Times (4/18, Al, Eder, Keller, Migliozzi, 20.6M) in a 2,300-word article says that states "have passed over 140 police oversight bills since the killing of George Floyd, increasing accountability and overhauling rules on the use of force. But the calls for change continue." According to the Times, "It's a remarkable, nationwide and in some places bipartisan movement that flies directly counter to years of deference to the police and their powerful unions. But the laws, and new rules adopted by police departments across the country, are not enough to satisfy demands by Black Lives Matter and other activists who are pushing for wholesale reforms, cultural shifts and cutbacks at law enforcement agencies."
+
+Ben Crump, the attorney for the families of George Floyd and Daunte Wright, on ABC's Thic Week (4/18, 2.44M), said, "We hope police officers are accountable and we change the laws in America, where you have the George Floyd Justice and Policing Act passed to change the culture and the behavior of policing in America, especially as it relates to marginalized minorities and especially Black people. When a Black person is stopped for a traffic violation, it should not end up in a death sentence. ... Even tasing [Daunte Wright) is troubling because it's still an excessive use of force and we see this over and over again."
+
+# INTERNATIONAL RELATIONS
+
+#### Lopez Obrador To Propose Migration Agreement This Week.
+
+CNN (4/18, Sorto, Hu, 89.21M) reports on its website Mexico's President Andres Manuel Lopez Obrador announced Sunday that he will propose a migration agreement between the countries of North and Central America this week. The proposal, which Lopez Obrador plans to present "during Thursday's virtual Climate Summit, convened by US President Joe Biden," would "ask Central American migrants as well as Mexicans considering emigration to work planting trees and crops across Mexico for three years in return for an eventual six-month US work visa," the Mexican President "said in a video posted to his YouTube channel. Eventually, participants in the program should be able to apply for US citizenship, he said."
+
+Number Of Emergency Facilities To Accommodate Migrant Children Is Growing.
+
+The AP (4/18, Licon, Taxin) reports a "a dramatic spike in children crossing the U.S.-Mexico border alone" has led to "a massive expansion in emergency facilities to house them as more kids arrive than are being released to close relatives in the United States." As of Thursday, "more than 22,000 migrant children are in government custody...with 10,500 sleeping on cots at convention centers, military bases and other large venues likened to hurricane evacuation shelters with little space to play and no privacy. More than 2,500 are being held by border authorities in substandard facilities." The AP says there is "little room in long-term care facilities, where capacity shrank significantly during the coronavirus pandemic. As a result, minors are packed into Border Patrol facilities not meant to hold them longer than three days or they're staying for weeks in the mass housing sites that often lack the services they need."
+
+HHS Official Died While Helping At Emergency Shelter In Texas. The Washington Post (4/18, Diamond, 10.52M) reports Mary Brodie-Henderson, an IT specialist at HHS, "died this weekend at an emergency shelter set up to care for unaccompanied migrant children in Texas, according to a health department email obtained by The Washington Post." Brodie-Henderson "was working at a site in Houston, Texas, that housed several hundred unaccompanied children." She "collapsed on Friday evening and could not be revived at a nearby hospital," HHS Secretary Becerra wrote in an email to staff.
+
+DeSantis: Florida Suing Administration To Resume Honoring ICE Detainers. Florida Gov. Ron DeSantis (R) was asked on Fox News' Sunday Morning (4/18) about Florida's lawsuit against the Biden Administration. DeSantis said, "Normally, when we have a criminal alien, convicted of a felony, they obviously serve their sentence in a Florida state prison, and prior to the Joe Biden's Administration, ICE would take control of them when they finish their sentence and they'd remove the criminal alien and send them back to the home country. ... Instead, under Biden's Administration, they are no longer honoring these ICE detainers. ... ICE is effectively releasing them back into our communities." DeSantis continued, "The lawsuit seeks to have them actually follow the law, follow the Constitution."
+
+WSJoumal: Congress Should Address Migrants In US Under TPS. A Wall Street Journal (4/18, Subscription Publication, 8.41M) editorial says the Supreme Court on Monday will hear the case of Jose Santos Sanchez, who came to the US without authorization in the late 1990s from El Salvador. They were granted Temporary Protected status in 2001 after earthquakes in El Salvador. In 2014, Sanchez was denied permanent residency. The Journal says Sanchez and others like him deserve to have their cases resolved and calls on Congress to craft an immigration policy that includes a compromise for such migrants.
+
+# LAWFUL ACCESS
+
+## WPost: Encryption Debate Is Not "Between Two Bad Choices."
+
+The Washington Post (4/17, 10.52M) in an editorial highlights the "standoff between Apple and the FBI" in the investigation into "the 2015 San Bernardino massacre," arguing it "seemed to present an impossible choice: Deny law enforcement the ability fully to investigate a terrorist attack that killed 14, or force a private company to write software that would destroy the security of its own devices. That choice, as it turns out, was false." The solution of "commissioning a reputable consultancy to help unlock the phone" of one of the shooters, the Post concludes, "should serve as a reminder that in the continuing controversy over encryption the country need not choose between two bad choices."
+
+# OTHER FBI NEWS
+
+# NYTimes Profile: Monaco Will "Quickly Be Tested" As Deputy Attorney General.
+
+A New York Times (4/17, Benner, 20.6M) profile says Lisa Monaco, "a veteran of national security roles, is poised to become the deputy attorney general - the Justice Department's No. 2 official where her ability to broker consensus on politically charged issues will quickly be tested."
+
+However, Monaco's "résumé makes her uniquely suited to tackle the department's biggest issues,
+
+which include not only domestic extremism but also foreign cyberattacks, a sensitive investigation into [President] Biden's son and an open special inquiry into the roots of the Russia investigation." The Times adds that the Senate Judiciary Committee "voiced unanimous support for her nomination last month and a bipartisan coalition of senators is expected to confirm her in the coming days."
+
+## Montana Freeman Dies In Prison.
+
+The AP (4/16) reports Russell Dean Landers died in prison in Terre Haute, IN April 10. He was a member of the Montana Freemen "who took part in the extremist group's 81-day armed standoff with FBI agents" in 1996. The Montana Freemen "held the FBI at bay for almost three months before surrendering."
+
+# Massachusetts Drug Dealer's Car Rammed During Chase.
+
+VTDigger (VT) (4/16, 9K) reports Matthew A. Oquendo of Holyoke, MA "pleaded not guilty to charges of selling heroin and fentanyl" Friday. The FBI "used a confidential informant to buy drugs from Oquendo during a monthslong investigation" and on March 8 began to chase the informant by car when he noticed that he had been paid with fake money. An FBI agent "rammed [Oquendo's] vehicle, trying to get him to stop."
+
+# Varsity Blues Conspirator Released.
+
+The New York Daily News (4/16, Wilkinson, 2.51M) reports fashion designer Mossimo Giannulli, husband of actress Lori Loughlin, "ended his home confinement Friday," after serving two weeks house arrest and five months in prison before that. The couple were figurants in "Operation Varsity Blues," which caught parents bribing university officials for admissions. They initially denied the FBI's accusations against them.
+
+## Oregon Man Charged With Selling Guns, Fake Drugs On Snapchat.
+
+The Oregonian (4/17, Bernstein, 1.02M) reports Aumontae Wayne Smith of Portland, OR "pleaded not guilty to an indictment charging him with conspiracy to distribute fentanyl, possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime" Friday. He is accused of selling guns and "fentanyl disguised as oxycodone pills" on Snapchat. The FBI is among the agencies investigating the case.
+
+# OTHER WASHINGTON NEWS
+
+## Blinken And Sullivan Defend Planned US Withdrawal From Afghanistan.
+
+Christina Ruffini reported on the CRS Weekend News (4/18, story 3, 2:00, Duncan, 1.24M), "The Biden Administration believes that years of prolonged conflicts in the Middle East are causing America to lose pace with strategic competitors like China and that the resources from America's longest war are better redeployed elsewhere." Secretary of State Blinken said Sunday that "the US needs to focus its geopolitical energy outside of Afghanistan." Blinken: "We have other very important items on our agenda, including the relationship with China." Ruffini: "But CBS News has confirmed the President's decision to withdraw all US forces by September 11 was opposed by senior military advisors. They warned that without a residual force on the ground, it could be harder to stop a resurgence of terrorist groups." National Security Adviser Sullivan: "I can tell you that President Biden has no intention of sending forces back to Afghanistan, but at the same time, he has no intention of taking our eye off the ball."
+
+Blinken, on ABC's This Week (4/18, 2.44M), said, "We had a very deliberate and fully informed process leading up to the decision by the President, and the fact is this: We went to Afghanistan 20 years ago, and we went because we were attacked on 9/11. And we went to take on those who had attacked us on 9/11 and to make sure that Afghanistan would not again become a haven for terrorism directed at the United States or any of our allies and partners, and we achieved the objectives that we set out to achieve."
+
+On CNN's State Of The Union (4/18, 644K), Sullivan said, "The United States achieved the objective it set out when we went into Afghanistan in the first place, which was to get the people who attacked us on 9/11. We have degraded Al Qaeda, we have killed Bin Laden. In fact, we killed Bin Laden a decade ago." On Fox News Sunday (4/18, 976K), Sullivan said, "The terrorist threat has changed dramatically since we went to war in Afghanistan 20 years ago. Al Qaeda is in Yemen and Syria and Somalia. ISIS is across that border region in Iraq and Syria and in multiple countries in Africa, so to really protect this country from the terrorist threat, we need to allocate our resources and capabilities across a range of countries and continents, not just focus them on Afghanistan."
+
+filnomberg(4/18, Czuczka, 3.57M) reports Blinken said withdrawing US troops from Afghanistan "meshes with the Biden administration's goal of focusing resources on China and the Covid-19 pandemic." Blinken "played down concern that U.S. intelligence might be blindsided to terrorist threats emerging in Afghanistan, saying the U.S. will be repositioning forces and assets to 'guard against the potential reemergence." The Wall Street Journal(4/18, Mauldin, Subscription Publication, 8.41M) reports Blinken said the Taliban has committed not to allow Al Qaeda or other terrorist groups to use Afghanistan to grow, and said the US will hold the Taliban to that pledge.
+
+The New Ynrk Post (4/18, Moore, 7.45M) reports Blinken "dismissed criticism of President Biden's planned troop withdrawal from Afghanistan. ... In making his decision, Biden went against the Pentagon and the opinions of former generals like David Petraeus and Joseph Dunford." Blinken said, "I have great respect for Gen. Petraeus, Gen. Dunford, and others, but we had a very deliberate and fully informed process leading up to the decision by the President." The Washington Post (4/18, DeYoung, Ryan, 10.52M) reports that since taking office, "Biden has reestablished the formal decision process, which his predecessor seemed determined to destroy, that has guided U.S. administrations through foreign policymaking since the Second World War. ... Yet at the end of the day, Biden did not budge from where he began nearly 13 years ago." politico (4/18, O'Brien, 6.73M) also covers Blinken's remarks.
+
+Reuters (4/18) reports Sullivan argued that "no one can offer guarantees about Afghanistan's future after U.S. troops leave...even as he stressed the United States would stay focused on terrorist threats emanating from the country."Fox News (4/18, Blitzer, 23.99M) reports on its website, "Sullivan maintained that by keeping forces in the region, the U.S. will be able to ward off any threats that may arise from organizations like ISIS or al-Qaida. He said that according to intelligence, the U.S. would have 'months of warning before al-Qaida or ISIS could have an external plotting capability from Afghanistan."
+
+Reuters (4/18) reports Afghan President Ashraf Ghani on Sunday "rejected what he said were 'false analogies' with the war in Vietnam as well as any suggestion his government was at risk of folding under Taliban pressure." Ghani said on c-NN's Fareeri 7akaria GPS (4/18, 825K), "We have been deliberating about this for two years. Now, it is time for recalculation. For us it is a time of opportunity, for Taliban and for Pakistan. It is a moment of choice. Will they opt to become a credible international stakeholder, with rules of the game for a peaceful part of Asia and connectivity, or for opting for chaos?"
+
+CNN (4/18, Hoffman, Cole, 89.21M) reports on its website, "Former President Donald Trump on Sunday praised withdrawing US troops from Afghanistan, while knocking his successor's timeline for doing so." In a statement, Trump said that "while leaving Afghanistan is 'a wonderful and positive thing to do,' he had set a May 1 withdrawal deadline and added that 'we should keep as close to that schedule as possible."
+
+In his New Ynrk Times (4/18, 20.6M) column, Thomas L. Friedman writes that the US effort in Afghanistan was "worth a try; our soldiers and diplomats were trying to make it better, but it was never clear that they knew how or had enough Afghan partners. Yes, maybe leaving will make it worse, but our staying wasn't really helping. ... We need to offer asylum to every Afghan who worked closely with us and may now be in danger." And "Afghans are going to author their own future."
+
+NYTimes Analysis: "Afghan Women Fear The Worst." The New York Times (4/18, Gibbons-Neff, Faizi, Rahim, 20.6M) reports on its conversations with "many Afghan women members of civil society, politicians, journalists and others - about what comes next in their
+
+country" under the headline "Afghan Women Fear The Worst, Whether War Or Peace Lies Ahead." The Times says, "They all said the same thing: Whatever happens will not bode well for them."
+
+# Fauci Says He Anticipates "Some Form" Of 380 Vaccine Resumption By Friday.
+
+NIAID Director Fauci, on CNN's State Of The Union (4/18, 644K), discussed the pause on the Johnson & Johnson vaccine and overall vaccination efforts in the US. When asked about the decision to pause, Fauci said, "Because you want to make sure that you have all the information that you need to make that determination because although the cases, the six cases as you mentioned correctly, were of women of a certain age group, if you look at the experience, for example, that [AstraZeneca] has had in Europe and the UK, it went beyond women. There were some men involved. There was also a great display of the ages. We wanted to take a look at our experience with another vaccine, i.e., the J8J vaccine. I think if you assume on the basis of six, you know everything going on would not be prudent."
+
+On NBC's Meet The Press (4/18, 2.84M), Fauci said, "What we do, and that's what we keep saying, we leave it to the science. We have the experienced FDA and CDC people looking at it. There's one case, then two, three, four. Then when they got to six, they said we really need to pause. Hopefully it will be a quite temporary pause." The AP (4/18, Yen) reports Fauci said Sunday, "I would be very surprised if we don't have a resumption in some form by Friday. I don't really anticipate that they're going to want to stretch it out a bit longer." Fauci also discussed the issue on CBS' Face The Nation (4/18, 2.46M).
+
+Politico (4/18, O'Brien, 6.73M) reports that the FDA panel had "met Wednesday, but delayed a vote on whether and how to limit the Mil based on sex or age." The New York Times (4/18, Anthes, 20.6M) reports that federal health agencies had "recommended putting injections of the vaccine on pause on Tuesday while they investigated whether it was linked to a rare blood-clotting disorder." The guidance led every state to stop using the vaccine.
+
+The Wall Street Journal.(4/18, Mauldin, Subscription Publication, 8.41M) reports former FDA Commissioner Scott Gottlieb addressed the guidance, and he suggested that the FDA could decide to limit the vaccine to older Americans, who are less likely to suffer from the side effect. The Wall Street Journal(4/18, Burton, McKay, Subscription Publication, 8.41M) and The Hilt (4/18, Choi, 5.69M) provide additional coverage of the Johnson & Johnson vaccine delay.
+
+Fauci Criticizes Republican Opposition To Vaccine. The New York Post (4/18, Salo, 7.45M) reports that during his interview on CNN, Fauci discussed vaccine hesitancy in the US, and he "said Republicans who want to lift COVID-19 restrictions but don't want to get vaccinated don't 'make any sense." Fauci said, "It's almost paradoxical that on the one hand, they want to be relieved of the restrictions, but on the other hand, they don't want to get vaccinated. It just almost doesn't make any sense."
+
+The Hill (4/18, Choi, 5.69M) reports Fauci also "said on Sunday that combative comments like those from Rep. Jim Jordan (R-OH), who last week accused the nation's leading infectious diseases expert of promoting pandemic guidelines that violate Americans"liberties,' are 'quite frustrating.'" Fauci said on CNN, "This has nothing to do with liberty. We're talking about the fact that 560,000 people in our country have died. We're talking about [60,000] to 70,000 new infections per day. That's the issue. This is a public health issue. It's not a civil liberties issue."
+
+On ABC's This Week (4/18, 2.44M), Fauci discussed problems of vaccine hesitancy. Fauci said, "That will be a problem if we get a substantial proportion of people not getting vaccinated. What we are doing is we're trying to get trusted messages by a community core that anyone would feel comfortable listening to whether you're a Republican, a Democrat, an independent or whomever you are that you're comfortable and these are people in the community."
+
+## CDC Says Half Of US Adults Have Had At Least First Vaccine Shot.
+
+ABC World News Tonight (4/18, story 3, 2:20, Davis, 4.85M) reported that new CDC data show an estimated 50% of American adults have been vaccinated, with 25% of adults reaching full vaccination. NBC Nightly News (4/18, story 4, 2:35, Snow, 6.41M) reported that news comes as the US reaches a new critical milestone of nationwide vaccine eligibility: Every state will allow
+
+individuals over the age of 16 to schedule a vaccination appointment as on Monday.
+
+The CBS Weekend News (4/18, story 4, 1:55, Duncan, 1.24M) reported that the growing number of vaccinated adults is clashing with a shrinking number of COVID mandates across the country, resulting in a surge of new COVID infections. CBS' Lilia Luciano reported, "The variant spreading new infections now averaging over 67,000 a day, about the same as the summer peak." Luciano added, "Over the past week, 34 states reported heights in hospitalizations, hardest hit, Michigan, Pennsylvania, Rhode Island, and New Jersey."
+
+The AE (4/18, Yen, Mattise) reports that the US "cleared the 50% mark just a day after the reported global death toll from the coronavirus topped a staggering 3 million." The US vaccination rate of 61.6 doses per 100 falls behind Israel, and it also "trails the United Arab Emirates, Chile and the United Kingdom."
+
+The New Ynrk Prig (4/18, Salo, 7.45M) reports that the CDC data also show that an estimated 130 million adults "have gotten at least one vaccine shot." The New York Daily News (4/18, Braine, 2.51M) reports that an estimated 84 million adults, representing 32.5% of the US population, "are fully vaccinated."
+
+Axios (4/18, Saric, 1.26M) reports that during his White House briefing on Friday, White House COVID-19 Response Coordinator Jeff Zients "noted that in the past week the U.S. vaccinated roughly 3.3 million people per day, an increase on the seven-day average from the previous week."
+
+# Whitmer Discusses COVID Surge In Michigan.
+
+Michigan Gov. Gretchen Whitmer (D), on NBC'c Meet The Precc (4/18, 2.84M), discussed the current challenges with the pandemic in the state. Whitmer said, "We're clearly watching the data, working with our local public health experts, talking with national experts as well. What we know is that our success at keeping COVID spread down for such a long period of time has left us with vast reservoirs of people who don't have antibodies. That was a good thing until the variants came on stage. ... We've gotten a lot of help from the Biden Administration to surge some therapeutics here, get some boots on the ground. I think all these things are going to be important to us stemming the tide of what we're seeing."
+
+The Detroit Free Prec (4/18, Egan, 2.16M) reports Whitmer blamed the recent surge in COVID cases in part on the Michigan Supreme Court, which ruled against her Administration last October by invalidating a law governing her emergency authorities. The message "was a departure from statements Whitmer made immediately following the October ruling, when she said she mostly retained powers related to public health measures but would require legislative approval for other measures." Yet, Whitmer "did say Michigan still has 'strong measures to keep people safe,' induding a face mask requirement, and is 'still doing what we can."
+
+The Hill.(4/18, Bowden, 5.69M) reports Whitmer also "indicated Sunday that her state would not implement new coronavirus-related lockdown restrictions in response to a spike in new infections due to Republican-led lawsuits last year that challenged her constitutional authority to do so."
+
+#### DeSantis Explains Order Prohibiting Vaccine Passports.
+
+Florida Gov. Ron DeSantis (R), on Fox News' Sunday Mnrning Futures (4/18, 1.32M), said, "I did an executive order prohibiting [vaccine passports] in Florida from government and from private industry, and we have a bill going to the Florida legislature that will make that permanent. Here is the deal, we don't want to go down this road. It is not a business, they have no right to know what shots you have had or not had, that's not ever how we've ordered American society."
+
+## Colorado Warns Of New COVID Wave.
+
+The New York Times (4/18, Ngo, 20.6M) reports that Colorado health officials "are warning about another wave of infections as new coronavirus cases in the state jump to levels not seen since January and as counties start to loosen virus restrictions." The state has been "reporting an average of 1,661 new cases a day, up by 18 percent in the past two weeks," and hospitalizations
+
+have climbed by 19% in the same time period. The warning came ahead of the state's decision to terminate the "dial system," which "required counties to place capacity limits on restaurants, offices and gyms, depending on case counts, positive test percentages and hospitalizations in those areas."
+
+#### Independent Pharmacies Struggling To Acquire Vaccine Doses In New York.
+
+The Wall Street Journal (4/18, Chernova, Subscription Publication, 8.41M) reports that New York community pharmacies, which represent a major segment of the city's heath care system, remain unable to acquire COVID vaccines in a timely manner. Official New York City Health Department data support the claim, and it shows that community pharmacies have received a net total of 300,000 vaccines distributed compared to 1.13 million doses for chain pharmacies.
+
+## WPost: COVID Booster Shots Will Ensure US Resilience Going Forward.
+
+The Washington Pnct (4/18, 10.52M) argues that new science indicating a need for an annual COVID booster shot "should not be a cause for dismay" because it means that the US can effectively prepare for the future. However, the Post adds that the need for a booster shot means that COVID will "not just stop one day," and this reality will "demand that our lifestyles adapt."
+
+## WPost Details "Inordinately Complex" Task Of Crafting Infrastructure Legislation.
+
+The Washington Post (4/18, Kim, Sotomayor, Stein, Romm, 10.52M) reports President Biden and Democratic lawmakers "are quickly finding that their ambitions" got Biden's infrastructure package "are colliding with the complicated reality of precisely how to do it." The "arduous task of turning Biden's \$2.25 trillion infrastructure blueprint into legislation," is "proving inordinately complex" as "some Democrats in the narrowly divided House are noisily raising demands, sensing a fleeting moment of leverage" and Republicans "are talking through a bipartisan alternative, though they are deeply skeptical that Biden will engage." The Post adds that "the American Jobs Plan could merge with other ongoing efforts to craft a wide-ranging transportation bill, a process with its own set of competing agendas." All of which, the Post says, are "setting the stage for a lengthy and laborious path for getting the American Jobs Plan to the president's desk."
+
+Cornyn: Republicans Could Support An \$800B Infrastructure Bill. The Wall Street lniarnal.(4/18, McKinnon, Subscription Publication, 8.41M) reports Sen. John Cornyn (R-TX) said Sunday that Republicans could support a bill with a price tag around \$800 billion. Cornyn told Fox News Sunday (4/18), "There is a core infrastructure bill that we could pass...So let's do it and leave the rest for another day and another fight." On the same program, Sen. Chris Coons (D-DE) argued Democrats should try to find bipartisan agreement before passing a broader plan with only Democratic votes. Coons said, "Then we show our people that we can solve their problems" in a bipartisan fashion. Coons continued, "I think in the next few weeks we should roll up our sleeves and sit down and find ways that we can support to make these critically needed investments."
+
+Harris To Make First Mafor Economic Speech As She Touts Infrastructure Plan. The Washington Post (4/18, Alemany, 10.52M) reports as Vice President Harris "continues her push to tout the Biden administration's \$2 trillion infrastructure plan," she "will deliver her first major speech on the economy on Monday in North Carolina." According to excerpts of the speech, Harris will say the plan "will be the largest jobs investment our country has made since World War II. ... And it's not just about jobs. It's about good jobs... At a good job, you shouldn't have to worry about your safety at work. At a good job, you shouldn't have to go into debt for a diploma that promises a decent paycheck." The Post says Harris' "policy footprint threads through the farreaching infrastructure proposal the administration touts as the most significant federal jobs investment since World War II." In the Senate, Harris "co-sponsored several of the bills and investments incorporated into Biden's infrastructure effort."
+
+# Administration Officials Defend Biden's Stance On Admitting Refugees.
+
+ABC World News Tonight (4/18, story 5, 0:55, Davis, 4.85M) reported, "The White House is defending President Biden's mixed messages on the number of refugees to be allowed into this
+
+country." While Biden promised during the campaign he would "increase the limit to more than 62,000," his team "now concedes they will not reach this goal." CNN (4/18, Judd, Liptak, Cole, 89.21M) reports on its website that Secretary of State Blinken told ABC's This Week Sunday that reaching the goal of resettling 62,000 refugees this fiscal year would be "very hard." Blinken said, "I think what the President has and the White House has said today is that based on what we've now seen from in terms of the inheritance and being able to look at what was in place, what we could put in place, how quickly we could put it in place, it's going to be very hard to meet the 62,000 this fiscal year." CNN adds, "Pressed on whether the administration would accept 125,000 refugees next year," Blinken said, "Look, the President's been clear about where he wants to go, but we have to be, you know, focused on what we're able to do when we're able to do it."
+
+On its website, Fox News (4/18, Cawthorne, 23.99M) says Blinken "blamed the 'broken system' under the Trump administration for why the Biden administration likely won't be able to meet their pledge of resettling 62,000 refugees in the United States." Blinken said, "One of the biggest problems we faced was inheriting a broken system. ... And the refugee system that we found was not in a place, did not have the resources, the means to effectively process as many people as we hoped."
+
+National Security Adviser Sullivan said on CNN's State Of The Union (4/18, 644K) that the President is "not breaking that promise" to admit more refugees. Sullivan said, "President Biden's ultimate target is going to reflect very much his commitment to bringing refugees to the United States to the maximum extent possible consistent with our ability to process them. ... What will drive our determination are the practical questions of whether we can fix the absolutely shattered system we were left with to process refugees." Sullivan told Fox News Sunday (4/18) that Biden "is absolutely committed to making sure that not only is America welcoming to refugees, not only do we get people on planes immediately by changing those allocations, which were rooted in xenophobia and even racism, but also that we raise the cap. He is committed to that and he will follow through on that."
+
+UN Ambassador Thomas-Greenfield said on SRS' Fare The Nation' (4/18, 1.92M), "I don't think the President broke his promise. This is a first step and we're looking at the infrastructure that we have in place to support bringing refugees into the United States. That infrastructure was basically destroyed over the past four years. This is just a first installment. I know that the President intends to revisit those numbers over the course of the next few months."
+
+James Hohmann writes in the Washington Post (4/18, Hohmann, 10.52M) that Biden's "recent pirouetting on how many refugees to allow into the United States illustrates how much easier campaigning is than governing." Biden "has long suffered from indecisiveness," and while "indecisiveness is preferable to impulsiveness," it "still carries a cost. About 35,000 refugees have already been approved and are prepared to travel to the United States as soon as they're allowed. Biden's foot-dragging has resulted in hundreds of canceled flights for refugees."
+
+## Bush Urges Congress To Set Aside "Harsh Rhetoric" On Immigration.
+
+CNN (4/18, Robertson, Duster, 89.21M) reports on its website that in an interview with CBS' Sunday Morning. , former President George W. Bush "called on Congress to tone down the 'harsh rhetoric' on immigration." Bush said, "I do want to say to Congress, please put aside all of the harsh rhetoric about immigration, please put aside trying to score political points on either side. I hope I can help set a tone that is more respectful about the immigrant, which may lead to reform of the system." CNN says Bush "acknowledged...one of the biggest disappointments of his presidency is that he did not pass any meaningful reform on the issue." Axias (4/18, 1.26M) provides similar coverage of the interview.
+
+Bush's interview aired the same day an op-ed he penned was published in the Washington Post. In it, USA Today (4/18, Brown, 12.7M) reports, Bush "reflected on the importance of immigrants to the United States, arguing for solutions to the nation's ongoing immigration debates." Bush "advocated for a pathway to citizenship for immigrants in the Deferred Action for Childhood Arrivals program, while calling for stronger border security." Although Bush "opposes providing a pathway to citizenship for the country's 11 million immigrants in the country illegally," he said they should be "brought out of the shadows through a gradual process in which legal residency and citizenship must be earned."
+
+#### Administration Preparing New Campaign To Transform Coal Counties.
+
+Politico (4/18, Colman, Adragna, 6.73M) reports President Biden and the Democratic Party "have accepted the challenge that's vexed them for a decade: convincing fossil fuel workers that they will still be okay even if their current jobs evaporate as the nation embraces a climate change-friendly economy." Democrats "hope it might succeed in the same places where previous attempts to focus on economic transition have failed," but coal mine union representatives "acknowledge that Democrats haven't yet landed on a coherent, persuasive message."
+
+Texas Oilmen Embrace Green Energy Transition. The Wall Street Journal (4/18, Subscription Publication, 8.41M) examines the evolution of the historic Texas landman industry, which formerly hunted for pristine oil well leases and now seeks to acquire optimal acreage for solar and wind power. The collapse of the industry's oil focus is partly driven by reduced demand for fossil fuels as well as reduced investor interest.
+
+# INTERNATIONAL NEWS
+
+### Officials Say Chileans Overestimated Effectiveness Of Chinese Vaccine After First Dose.
+
+The Wall Street Journal (4/18, Dube, Subscription Publication, 8.41M) reports half of Chile's adult population has received at least one vaccine dose, most of which were made by Chinese drugmaker Sinovac Biotech. But across the country, health officials are dealing with an increase in infections and deaths. According to public health officials, the Journal reports, people overestimated the vaccine's effectiveness after the first of two recommended doses and moves to lift pandemic restrictions too soon.
+
+#### Macron: France Will Lift Restrictions For Vaccinated Travelers Starting In May.
+
+USA Today (4/18, Brown, 12.7M) reports French President Emanuel Macron told CBS' Face The Nation Sunday that France will begin lifting restrictions on international travel with non-European countries beginning next month. Macron said, "We will progressively lift restrictions at the beginning of May." Macron said officials are developing a way for vaccinated "French, European citizens but also American citizens" to travel more freely by the summer. Macron "said, ideally, travel would be open" for "US citizens who are vaccinated, with a special pass." He "said he had spoken with the White House about potential plans for lifting some travel restrictions between France and the US, though talks were still in their early stages."
+
+France Restricts Travel From Four Countries To Slow Spread Of Variants. The AP (4/18) reports France is restricting travel from Argentina, Chile, South Africa and Brazil "in hopes of keeping out especially contagious coronavirus variants, the government has announced." Travelers from those counties "will be restricted to French nationals and their families, EU citizens and others with a permanent home in France." The restrictions also include "mandatory 10-day quarantines with police checks to ensure people arriving in France observe the requirement." The New York Times (4/18, Breeden, 20.6M) says the decision "adds to a complex tangle of rules and policies about international travel that can vary widely from country to country and month to month."
+
+## COVID Deaths, New Cases Declining In Britain.
+
+The CBS Weekend News (4/18, story 5, 1:55, Duncan, 1.24M) reported Europe "is still grappling with a lethal third wave of the pandemic. The exception is Britain. One of the world leaders in vaccinations, its strict lockdown in effect since Christmas is finally easing. And deaths and new cases are both in decline."
+
+with a COVID surge." CBS added, "Medical services are under strain and in Toronto and Ottawa, children's hospitals opened up their ICUs to adults. Until Canada manages to ramp up its vaccinations, the outlook is dire." Reuters (4/18, Martell) cites "a government source" who said the province of Ontario will begin offering the AstraZeneca vaccine "on Tuesday to people turning 40 or older this year." The move "will broaden access to vaccines as a third wave of infections threatens to overwhelm hospitals in Canada's most-populous province, and should make it easier to use doses that in some cases have been accumulating at pharmacies."
+
+#### Brazil's Daily COVID Death Toll Is World's Highest.
+
+The CBS Weekend News (4/18, story 5, 1:55, Duncan, 1.24M) reported in Brazil, "there is an ominous trend." For "the very first time, the majority of patients in ICU are under 40. Extra contagious variants may be to blame, but one thing is clear: more Brazilians are dying of COVID every day than anywhere else on Earth."
+
+## India Records 200K New COVID Cases For Ninth Straight Day.
+
+The CBS Weekend News (4/18, story 5, 1:55, Duncan, 1.24M) reported India's "overstretched medical system is facing shortages of oxygen and drugs, as India recorded more than 200,000 new coronavirus cases for the ninth day in a row."
+
+## Iran's Daily COVID Death Toll Climbed Past 400 Sunday.
+
+The AP (4/18) reports Iran's daily COVID death toll exceeded 400 on Sunday for the first time in months. Amid a post-holiday surge in infections, "Iranian health authorities recorded 405 fatalities from the virus, pushing the total death toll to 66,732. Officials increasingly have warned about the impact of trends seen nationwide during the Persian New Year, or Nowruz," a two-week holiday last month, which "brought increased travel, relaxed restrictions and large gatherings without precautions."
+
+## Turkey Reports Record Daily COVID Death Toll.
+
+The AR (4/18) reports Turkey on Sunday reported a record number of COVID deaths. According to Health Ministry data, 318 deaths were confirmed in 24 hours, bringing "the country's total pandemic death toll to 35,926. The Health Ministry also reported 55,802 new confirmed cases, pushing Turkey's total closer to 4.3 million."
+
+#### Israel Lifts Outdoor Mask Mandate.
+
+The New York Times (4/18, Kershner, 20.6M) reports Israel has "lifted its outdoor mask mandate on Sunday, while schools fully reopened for the first time since September." Israel "has been taking rapid steps back to normalcy in the wake of its world-leading vaccination campaign and plummeting infection rates. About 56 percent of the Israeli population has been fully vaccinated, according to a New York Times database." Health Minister Yuli Edelstein "urged people to continue carrying masks with them for entry into indoor public spaces, where they are still required."
+
+#### More Than 60% Of Bhutan's Population Has Received First Vaccine Dose.
+
+The New York Times (4/18, Dema, Ives, 20.6M) reports as of Saturday, Bhutan "had administered a first vaccine dose to more than 478,000 people, over 60 percent of its population. The Health Ministry said this month that more than 93 percent of eligible adults had received their first shots." Its "vaccination rate of 63 doses per 100 people was the sixth highest in the world, according to a New York Times database. That rate was ahead of those of the United Kingdom and the United States, more than seven times that of neighboring India and nearly six times the global average. Bhutan is also ahead of several other geographically isolated countries with small populations, including Iceland and the Maldives."
+
+following the recent presidential elections, which resulted in Pedro Castillo, whose platform "lauds the approach to press freedom of Lenin and Fidel Castro," and Keiko Fujimori, who "promises a repressive-sounding 'demodura," as the current leaders in vote totals. While the first-round elections results means that one of the two candidates will become president, the Post calls on Peruvian voters to "continue fighting for democracy in the years ahead" as well as calling on the Biden Administration to remember that the incoming president does not represent Peruvian democratic values.
+
+## Islamist Group Takes Six Pakistani Security Personnel Hostage.
+
+The Washington Post (4/18, Hussain, George, 10.52M) reports the "hard-line Islamist" Tehrik-e-Labbaik Pakistan took six Pakistani security personnel hostage on Sunday "after days of deadly clashes in the northeastern city of Lahore over a French satirical newspaper's publication of cartoons depicting the prophet Muhammad and the arrest of the group's leader."
+
+## Hiatt: World Must Stand Up For Chinese Uyghurs.
+
+Fred Hiatt writes in the Washington (4/18, 10.52M) that with their treatment of Uyghurs and other Muslim minorities, China's Communist rulers "are attempting to wipe out a culture, a way of life, a people. We know this thanks to Radio Free Asia reporter Gulchehra Hoja and her colleagues, to a few dogged academics and to dozens of survivors and exiles who have bravely given testimony." The Chinese Foreign Ministry this month "attacked many of those witnesses as liars, criminals, terrorists and persons of 'bad morality." Hiatt adds, "The question is whether the rest of us - our democratic governments, our companies doing business in western China, our Beijing 2022 Olympic athletes and sponsors - will honor the sacrifice of the truth-tellers and their families."
+
+# Sullivan Warns Russia Of "Consequences" If Navalny Dies In Prison.
+
+Ian Pannell reported on ABC World News Tonight (4/18, story 4, 1:45, Davis, 4.85M), "Russia's leading opposition leader is dying, claim allies of Alexei Navalny. Keeping watch outside his prison, Navalny's doctors saying he's in 'critical condition. They didn't let us in.' Navalny [is] now 19 days into a hunger strike. ... A chorus of voices, including President Biden, [are] demanding Navalny be allowed access to care." President Biden: "It's totally unfair. It's totally inappropriate." National Security Adviser Sullivan: "We have communicated to the Russian government that what happens to Mr. Navalny in their custody is their responsibility, and they will be held accountable. There will be consequences if Mr. Navalny dies." Pannell: "Russian officials insist Navalny will be given appropriate medical treatment, and that he won't be allowed to die in prison. His supporters don't believe it and are calling for mass demonstrations across Russia this week."
+
+Sullivan said on cNN's State Of The Union (4/18, 644K), "First, we joined with the European Union and many other like-minded democracies around the world to impose sanctions for what the Russian government has done to Navalny, for the use of a chemical weapon against him, which is in contravention of international laws. Second, we have communicated to the Russian government that what happens to Mr. Navalny in their custody is their responsibility and they will be held accountable by the international community. In terms of the specific measures that we would undertake, we are looking at a variety of different costs that we would impose. And I'm not going to telegraph that publicly at this point, but we have communicated that there will be consequences if Mr. Navalny dies."
+
+jlloomberg (4/18, Meyer, 3.57M) reports the US "warned Russia of 'consequences' if [Navalny] dies, deepening the conflict over the dissident who has already survived an alleged assassination attempt and is now engaged in the third week of a hunger strike." USA Today (4/18, Brown, 12.7M) reports that when asked by the President "was not more vocal about his condemnation of Navalny's treatment," Sullivan said the Administration "is dealing with the issue 'privately' while still in communication 'through diplomatic channels direct to the uppermost levels of the Russian government."
+
+politiro (4/18, O'Brien, 6.73M) reports Sullivan was pressed by CNN's Dana Bash "over why
+
+Biden isn't demanding Navalny's release or granting him medical attention at `every single opportunity,' induding in a call with Russian President Vladimir Putin last week or in announcing further sanctions against Russia on Thursday. Sullivan responded that the Biden administration sees diplomatic channels as the best way to advocate on behalf of Navalny." The Wall Street lniirnal.(4/18, Simmons, Subscription Publication, 8.41M) reports the Kremlin had no immediate response to Sullivan's remarks.
+
+The Wall Street Journal(4/18, Subscription Publication, 8.41M) says in a brief editorial that despite Sullivan's strong words Sunday, the President sent Russia mixed signals last week by proposing a one-on-one summit to Putin during their telephone conversation. Axios (4/18, Rummler, 1.26M), The Hill(4/18, Choi, 5.69M), and the LE= (4/18, Macias, 7.34M) website briefly cover Sullivan's comments.
+
+Navalny Supporters Plan Mass Protests For Wednesday. The AP (4/18, Heintz) reports Navalny associates "called Sunday for massive protests in the heart of Moscow and St. Petersburg on Wednesday, saying Navalny's health is deteriorating severely during a hunger strike. Leonid Volkov, a top strategist for Navalny, said the demonstrations were called with three days' notice because 'his life hangs in the balance. ... We don't know how long he can hold on. But it is clear we do not have time "Renters (4/18) reports the Navalny allies hope to hold "the largest protests in modern Russian history on Wednesday."
+
+The New York Times (4/18, Kramer, 20.6M) reports Navalny's doctors "sharply escalated their warnings over the weekend about his health failing from a hunger strike, the lingering effects of an attempted poisoning with a chemical weapon and what they said was ill treatment in prison," while the Washing nn Post (4/18, Dixon, 10.52M) reports that Navalny's 20-year-old daughter, who is in college in the US, on Saturday tweeted a plea to allow a doctor to see her father.
+
+Macron Warns Russia Against Military Action In Ukraine. The AP (4/18) reports French President Emmanuel Macron "says that while dialogue with Russia is essential, 'clear red lines' carrying possible sanctions must also be drawn with Moscow over Ukraine." Macron, on Las!. Face The Nation (4/18, 1.92M), said, "We will never accept new military operations on Ukrainian soil. ... And I think after an unacceptable behavior, indeed, we have to sanction." Axing (4/18, Lawler, 1.26M) says Russia "is menacing Ukraine's borders" and "could strike now in an attempt to push further into Ukrainian territory or secure a source of much-needed water for occupied Crimea."
+
+## Report: Israeli Intelligence Predicts US Will Reactivate JCPOA.
+
+Axios (4/18, Ravid, 1.26M) reports that according to Israeli intelligence sources, Israel is preparing for a resumption of the JCPOA nuclear deal. The Israeli government has been "trying to convince the Biden Administration not to take the pressure off the Iranian regime," but there are growing signs of a shift towards diplomacy. One source said, "We will not be surprised if within weeks the US and other world powers sign a deal with Iran."
+
+Sullivan Says US Will Not Lift Sanctions On Iran Until Full Compliance With Nuclear Deal. National Security Adviser Sullivan, on Fox News Sunday' (4/18, 976K), discussed the status of negotiations with Iran over a potential resumption of the nuclear deal. Sullivan said, "The talks in Vienna have been constructive in the sense that there are real efforts underway...to get on the table all of the issues related to both sanctions and nuclear issues so that we could end up back in the deal on a compliance basis. ... The United States is not going to lift sanctions unless we have clarity and confidence that Iran will fully return to compliance with its obligations under the deal."
+
+## Thomas-Greenfield Says More Needs To Be Done With Tigray.
+
+UN Ambassador Thomas-Greenfield, on CBS' Face The Nation (4/18, 1.92M), discussed the conflict in the Tigray region. Thomas-Greenfield said, "President Biden has engaged with the Ethiopian government. Secretary [of State] Blinken has engaged with the Ethiopian government. President Biden sent a presidential emissary, Sen. Coons, to have discussions with the Ethiopian government and lay out our concerns about the horrific situation in Tigray. And as the US representative on the Security Council, I thought it was important that the Security Council's voice also be added to the voices of concern about the situation there. ... More has to be done. And that was the purpose of my raising this issue."
+
+## US Warns Citizens To Leave Chad.
+
+Reuters (4/18) reports that the State Department "said rebel fighters in Chad appeared to be moving towards the capital N'Djamena and ordered non-essential staff to leave, warning of possible violence." The announcement came after the rebel Front for Change and Concord in Chad spokesperson "said its fighters had 'liberated' the province of Kanem," about 136 miles from N'Djamena.
+
+# THE BIG PICTURE
+
+#### Headlines From Today's Front Pages.
+
+#### Wall Street Journal:
+
+More Stocks Are Participating In Rally, An Encouraging Sign For Bull Market J&J Covid-19 Vaccine Pause Driven By Risk Of Mistreating Blood Clots andmen Who Once Staked Claims For Oil And Gas Now Hunt Wind And Sun The New York Power Lunch Is Back, With New Rules Alexei Navalnv Health Concerns Prompt Russian Opposition Calls For Protest WeWork's New Stock-Listing Plan Has Echoes Of Its Past
+
+#### New York Times:
+
+New Police Reform Laws Seize on Calls for Change A Scarred Minneapolis Braces For a Verdict in Chauvin's Trial With Much to Lose, Afghan Women Fear Stifling Return to Past Soccer's Rich Make a Move To Get Richer pandemic Buoys Older Books, Leaving New Authors in I imbo Wall Street Candidate Courts 5 Boroughs' Votes
+
+#### Washington Post:
+
+Hunter Biden's Struggle Looms Over Father's Work In Fed's Shadow, A Painful Reminder Support For Riot Prohe Recedes Vaccine Cards Are Target For Scammers Union's Loss At Amazon Draws Tough Evaluations Minneapolis Braces For Unrest
+
+#### Financial Times:
+
+Breakaway Dozen European Football Clubs Sign la) To Super I eague US And China Pledge Joint Action On Climate Change Despite Strained Ties HSBC Top Brass Forced To Hot Desk As HQ Scraps Executive Floor
+
+#### Story Lineup From Last Night's Network News:
+
+ABC: Chauvin Trial; FedEx Shooting; COVID Update; Alexei Navalny; Biden-Refugees; Biden-Fetal Tissue Restrictions Lifted; COVID-Restaurants; Tesla-Autopilot Crash; Austin Shooting; Tribute To Fort Hood Soldier; NASA-Flight Helicopter On Mars; Death of Oldest Living American; Fraternity Brothers Celebrate Their House Cook.
+
+CBS: Chauvin Trial; FedEx Shooting; Biden-Afghanistan; COVID Update; COVID-Global Spread; Nashville-Country Music Awards.
+
+NBC: Austin Shooting; FedEx Shooting; Chauvin Trial; COVID Update; Egypt-Train Derailment; NASA-Flight Helicopter On Mars; COVID-Mental Health of College Students; South Africa-Table Mountain; Iceland-Climate Change Tools; Small Town Restaurant Lets Folks Pay What They Can
+
+#### Network TV At A Glance:
+
+Chauvin Trial - 8 minutes, 55 seconds
+
+COVID Update - 6 minutes, 50 seconds
+
+FedEx Shooting - 6 minutes, 30 seconds
+
+# wac!-ftralfr,Trirc cri-frnit iLE
+
+#### Today's Events In Washington.
+
+#### White House:
+
+- President Biden Meets with a bipartisan group of Members of Congress to discuss historic investments in the American Jobs Plan.
+- Vice President Harris Delivers remarks on the American Jobs Plan and lays out a vision for the future at Guilford Technical Community College; tours Thomas Built Buses.
+
+#### US Senate:
+
+- Senate debates COVID-19 Hate Crimes Art Senates convenes and resumes consideration of `S.937, COVID-19 Hate Crimes Act'. Agenda also includes vote on a motion to invoke cloture on the nomination of Lisa Monaco to be Deputy Attorney General \* Motion to proceed to 'S.937' passed by 49 votes to 45 last week, entirely along party lines
+
+Location: U.S. Capitol, Washington, DC; 3:00 PM
+
+#### US House:
+
+- Europe, Energy, the Environment and Cyber Subcommittee closed briefing on `Cyber 101'; 4:00 PM
+
+#### Cabinet Officers:
+
+- No schedules released.
+
+#### Visitors:
+
+- No visitors scheduled.
+
+#### General Events:
+
+- U.S. Supreme Court hearings U.S. Supreme Court hearings: `Yellen v. Confederated Tribes of Chehalis Reservation', `Alaska Native Village Corporation v. Confederated Tribes of Chehalis Reservation' (consolidated) (Whether Alaska Native regional and village corporations established pursuant to the Alaska Native Claims Settlement Act are 'Indian Tribes' for the purposes of the Coronavirus Aid, Relief, and Economic Security Act?) \* 'Sanchez v. Mayorkas' (Whether a grant of temporary protected status authorizes eligible noncitizens to obtain lawfulpermanent-resident status?); 10:00 AM
+- Press Briefing by White House COVID-19 Response Team and public health officials; 10:30 AM
+- Dem Rep. Tom Suozzi discusses 'Sinn-Colonialism' (virtual), `The Belt and Road Initiative and Sino-Colonialism: Global Implications and the Uyghur Genocide' Victims of Communism Memorial Foundation online event, featuring Democratic Rep. Tom Suozzi, World Uyghur Congress President Dolkun Isa and Inspector General Abdulhakim Idris, and Victims of Communism Memorial Foundation President and CEO Andrew Bremberg; 11:30 AM
+- Federal Reserve Board of Governors closed meeting Federal Reserve Board of Governors closed meeting via conference call to review and determine the advance and discount rates to be charged by the Federal Reserve Banks; 11:30 AM
+- press Briefing by Press Secretary Jen Psaki: 12:15 PM
+- Jill Biden. eiycardiamallinolscloysitzlierlogrSeghvelleycommonitt College - First Lady Jill Biden, Secretary of Education Miguel Cardona, and Illinois Governor JB Pritzker tour Sauk Valley Community College in Illinois, before the first lady and Secretary Cardona deliver remarks
+
+Location: Sauk Valley Community College, Dixon, IL; 12:30 PM
+
+- Heritage Foundation discussion on solving Americans' health care problems (virtuall 'Conservatives Must Lead in Solving Americans' Health Care Problems' Heritage Foundation virtual discussion, with special opening remarks from former House Speaker Newt Gingrich, conversation with Republican Rep. Jim Banks and Domestic Policy Studies Director Marie Fishpaw, and discussion with Domestic Policy Studies Visiting Fellow Doug Badger, Americans for Prosperity Senior Health Policy Fellow Dean Clancy, Goodman Institute for Public Policy Research President John Goodman, and Republican Study Committee Executive Director Dan Ziegler; 2:00 PM
+
+Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, Gfi< MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not imited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's ternic of IICe. Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies. The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at BulletinIntelligence.com, or called at (703) 483-6100.
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+From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, May 06, 2021 To: FBI@BulletinIntelligence.com Sent: May 6, 2021 6:31 AM (UTC-04:00)
+
+Mobile version and searchable archives available at fbi.bulletinintellicience.com.
+
+![](_page_0_Picture_2.jpeg)
+
+TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, MAY 6, 2021 6 : 30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+## LEADING THE NEWS
+
+- Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
+
+- Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
+- Grandmother's Tip Helps FBI Identify Capitol Insurgent.
+
+### COUNTER-TERRORISM
+
+- Federal Documents Detail Weaponry, Explosives Found At Right-Wing Protests.
+
+## COUNTER-INTELLIGENCE
+
+- DO) Working To Counter China's Efforts To Obtain Research, Technology From US Universities.
+- Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State."
+
+### CRIMINAL INVESTIGATIONS
+
+- Former Zelensky Adviser Details Giuliani's Ukraine Dealings.
+- California Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards.
+- Missing Colorado Woman's Husband Charged With Murder.
+- Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial.
+- Columnist Dismayed That Some Los Angeles City Hall Corruption May Be Legal.
+- Pittsburgh Man Pleads Guilty To Federal Child Pornography Charges.
+- Arkansas Residents Charged With Selling Non-Existent Purebred Puppies.
+- Minnesota Man Facing Federal Sextortion, Child Pornography Charges.
+- Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case.
+- Alabama Trooper Facing Child Sex Charges Is Former FBI Agent.
+- Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent.
+- Chicago Rapper G Herbo Accused Of Lying To FBI.
+- Alabama Man Faces Charges For Threatening Huntsville Schools.
+- Body On California Beach Is Convicted Bank Robber.
+- Kentucky Man Guilty Of Murder In Multi-state Robberies.
+- FBI Assisting Investigation In Southeast Kansas Armed Bank Robbery.
+- FBI Assisting Missouri Police Department In Cold Case.
+- FBI Assisting Search For Suspect In Pennsylvania Bank Robbery.
+- Colorado Man Pleads Not Guilty Gang Murder.
+- Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire.
+- Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
+- In Iowa, Sex Offender Faces Murder Charges In Death Of 10-year-old Girl.
+- Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
+- Three Rhode Island Residents Plead Guilty To Drug Charges.
+- Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers.
+- Drug Investigation Leads To Decade In Prison For Florida Man.
+- Drug Case Defendant Gets 71-Month Prison Sentence After Pleading Guilty.
+
+## FINANCIAL CRIME & CORPORATE SCANDALS
+
+- Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players.
+- Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme.
+
+#### CYBER DIVISION
+
+- Washington State Doctor Indicted in Dark Web Kidnapping Plot.
+- Biden Administration To Keep Trump Doctrine On Cybersecurity In Space.
+- DHS Giving More Attention To Ransomware Attacks.
+- Lawmakers Seek More Funds, Authorities For CISA.
+
+## LABORATORY
+
+- Attorneys For Accused "Killer Clown" Say Evidence May Be Tainted.
+
+- Study Points To Significant Spike In Hate Crimes Targeting Asians In US Cities.
+- Many Native American Missing Persons Cases Go Unsolved.
+- FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation.
+
+## OTHER WASHINGTON NEWS
+
+- Atlanta Police Officer Reinstated Following Brooks Shooting.
+- States Embrace Bans Of Police Facial Recognition Usage.
+- Army Will Reportedly Appoint Civilian To Criminal Investigations Department.
+- South Carolina Votes To Add Firing Squad To Execution Methods.
+- Administration Backs Proposed WTO Vaccine Patent Waiver.
+- CDC Expects "Sharp Decline" In US COVID Cases By July.
+- US Daily Vaccination Average Down To 2.2M From Peak Of 3.4M.
+- Walensky Says She Is "Really Enthusiastic About Relaxing Restrictions."
+- Public Heath Experts Praise Administration Over Vaccine Stockpile Program.
+- Moderna Study Finds Vaccine Is Effective Against Variants.
+- Pfizer Studies Show Vaccine Is Effective Against Variants.
+- California COVID Hospitalizations Drop To Lowest Levels Since 2020.
+- Asian Americans Are Most Vaccinated Group In NYC.
+- Cuomo Announces September Resumption For Broadway.
+- Biden Open To Compromise On Jobs Plan, But Says He Will Not "Deficit-Spend."
+- Biden Touts High Demand For Restaurant Assistance Funds.
+- Harris Takes Lead On Small Business Outreach As Administration Sells Recovery Plans.
+- Raimondo Says Infrastructure Bill Has Bipartisan Support.
+- Analysis Concludes White House Underestimated Cost Of Families Plan By \$700B.
+- Judge Rules CDC Exceeded Its Authority With Eviction Moratorium.
+- Administration Officials Receiving Reports Of Worker Shortages.
+- IRS Announced Distribution Of Another Batch Of Stimulus Payments.
+- Fed Officials Not Concerned About Potential For Accelerating Inflation.
+- Treasury Urges Congress To Increase Debt Ceiling This Summer.
+- Labor Department Blocks Rule Classifying Gig Workers As Contractors.
+- Apple Investing \$410M In Texas Manufacturing Firm.
+- GM Reports \$3.3B Q1 Net Profit.
+- Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges.
+- Dow Hits Record As Major Indexes Post Mixed Finish.
+- Lawmakers Seek Administration's Help To Eliminate Vietnamese Pork Tariffs.
+- EU Moves To Limit Chinese Investments And Imports.
+- ABC Examines Growing Rate Of Attacks On Asian Americans.
+- State Law Enforcement Steps Up To Assist At Border.
+- Mayorkas Says DHS Probe Will "Root Out" Domestic Extremists Internally.
+- WPost: Biden "Has More Work To Do" On Refugees.
+- Biden Says GOP Going Through "Mini-Revolution" As Leaders Turn Against Cheney.
+- Biden Responds To McConnell's Pledge To Work Against "This New Administration."
+- Biden: Philadelphia Sports Fans "Are The Most Informed And Most Obnoxious."
+- Biden Reportedly Backs Nuclear Power Subsidies.
+- NYTimes Analysis: Biden's Approach To Oval Office Art "Distinct" From Predecessors.
+- DC Mayor Admitted Into Democratic Governors Association.
+- Democratic Lawmakers Revise Voting Bill Ahead Of Committee Vote.
+- DO) Expresses Concern About GOP-Led Arizona Ballot Recount.
+- US Birth Rate Declined For Sixth Straight Year In 2020.
+
+- Board Says Facebook Needs To Make Consistent, Transparent Ruling On Trump.
+- NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk.
+- Jenner Expresses Support For US-Mexico Border Wall.
+- Hohmann Says Virginia GOP Likely To Throw Away Chance At Gubernatorial Win.
+- Adams Leads Yang In NYC Democratic Mayoral Primary Poll.
+
+#### INTERNATIONAL NEWS
+
+- WPost Analysis: Biden Shuns Trump-Friendly "Strongmen."
+- Austin Makes Case For "Integrated Deterrence."
+- US Considers Sanctioning Officials In Central America For Corruption.
+- Colombian Police Lead Forceful Crackdown On Protests.
+- Afghan Militants Kill Four Pakistani Soldiers In Ambush.
+- In Ukraine, Blinken To Offer Support Against Russia, Pressure On Graft Issues.
+- Spanish Voters Favor "Right-Wing Leader" In Regional Elections.
+- Tories, Scottish Nationalists Likely To Gain In UK Local Elections.
+- Two Americans Convicted Of Murdering Rome Police Officer.
+- Negotiations With Iran Stall Over Centrifuge Issue.
+- Opposition Leader Lapid Has Four Weeks To Form New Israeli Government.
+- Duckworth Calls For Biden To Pressure Turkey To Stop Attacks On Syrian Kurds.
+- In Video, French Journalist Claims To Be Kidnapped In Mali, Pleads For Rescue.
+
+### THE BIG PICTURE
+
+- Headlines From Today's Front Pages.
+
+## WASHINGTON'S SCHEDULE
+
+- Today's Events In Washington.
+
+## LEADING THE NEWS
+
+#### Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
+
+The AE (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during which FBI agents reportedly said they were looking for a laptop stolen from House Speaker Nancy Pelosi during the Capitol insurrection. The AP says that "even though Hueper looks strikingly similar to the thief," the raid could be based on mistake identity. "The Justice Department's massive prosecution" of participants in the attack "has not been without its problems. ... And as Republicans are increasingly seeking to minimize the insurrection and play down the horror of the day, any missteps by federal prosecutors could be used in that effort to discredit what actually happened."
+
+KTUU-TV Anchorage, AK (5/5) reports, "Newly unsealed court records show why Joint Terrorism Task Force investigators and a judge believed there was probable cause to search the premises of Paul and Marilyn Hueper in Homer in late April." While they attended the "Jan. 6 rally at the nation's Capitol," the couple "have said they did nothing wrong." The couple says "the FBI mistook Marilyn Hueper for a woman who'd entered the Capitol that day, and that during the search, agents said they were looking for Nancy Pelosi's laptop."
+
+# CAPITOL RIOTS
+
+#### Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
+
+CNN (5/5, Wild, 89.21M) reports Secret Service Director James Murray is scheduled to testify before the House Appropriations Committee's Homeland Security Subcommittee Thursday, "the first time the agency is appearing in an open hearing since the January 6 riot, during which agents swiftly moved then-Vice President Mike Pence to an unknown location." Murray's prepared remarks "make only brief mention of the events of January 6, but he does note that the agency has made some operational adjustments because of civil unrest and the rise in domestic violent extremism." The remarks say, "The Secret Service has reviewed its operational security posture over the past 10 months due to the increase in civil unrest and domestic violent extremism, as well as our open source intelligence capabilities given the proliferation of social media platforms."
+
+#### Grandmother's Tip Helps FBI Identify Capitol Insurgent.
+
+The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another "that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other grandmother had told one of her grandchildren about what she had learned and the grandchild soon informed the FBI that Robert Petrosh Jr., of Mays Landing, was among" the insurgents. "Investigators soon learned more after a current FBI Task Force officer, who has known Petrosh for approximately 15 years, identified the South Jersey man in screenshots" of Capitol surveillance video.
+
+# COUNTER-TERRORISM
+
+## Federal Documents Detail Weaponry, Explosives Found At Right-Wing Protests.
+
+The Guardian (UK1(5/5, Wilson, 5.53M) reports federal documents "show a wide range of explosives, flamethrowers and incendiary devices found by law enforcement agencies outside political conventions, public buildings and protests during 2020 and 2021. The extent of the weaponry - including timed devices deposited as part of a suspected pro-Trump bomb plot reveals the perils and potential violence circulating through American politics in the grip of unrest linked to pandemic shutdowns, anti-racism protests and rightwing activism and insurrection that culminated in the attack on the Capitol in Washington."
+
+## COUNTER-INTELLIGENCE
+
+#### DO) Working To Counter China's Efforts To Obtain Research, Technology From US Universities.
+
+The Washington Examiner (5/5, Dunleavy, 888K) reports the DOJ is "increasingly sounding the alarm about the economic challenge and national security threat posed by the Chinese Communist Party, especially as the Chinese government's Thousand Talents Program exploits the openness of academia in the United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggressive efforts over the past few years to crack down on Chinese malign influence at U.S. universities." The piece quotes Attorney General Merrick Garland saying in House Appropriations testimony this week, "Well, within the last month or so, the intelligence community has identified China as a threat ... with respect to espionage, with respect to theft of intellectual property, so the FBI is working very hard on these issues. There's also obviously a very important cybercrime and cyberhacking element of this, so a lot of money and new resources are being put into protecting against that hacking, then prosecuting where we're unsuccessful at protection and then plugging the holes."
+
+## Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State."
+
+In commentary for the Washington Times (5/5, 626K), former New Jersey Superior Court Judge Andrew P. Napolitano writes that recent revelations about the FBI and US Postal Service's use of FISA warrant surveillance violate the Fourth Amendment. He argues that the FBI's access to NSA data is "deeply troubling because it violates both the Fourth Amendment and federal law" and contributes to the reach of "America's security state."
+
+#### Former Zelensky Adviser Details Giuliani's Ukraine Dealings.
+
+On NBC Nightly News (5/5, story 6, 1:55, Holt, 5.3M), Andrea Mitchell interviewed Igor Novikov, former adviser to Ukrainian President Zelensky, for "a first-person account of how Rudy Giuliani was trying to damage" President Biden's campaign. Novikov, who "listened in as Giuliani pressed for Ukraine's president to investigate Biden," described Giuliani as seeking "a smear campaign" on Biden, and said, "He was especially interested in getting Ukraine to make a public statement and possibly back it up, this crazy allegations that it was Ukraine, not Russia, that meddled in 2016." Mitchell added that Giuliani is "now under investigation for his role in Ukraine," though "he's not been charged with any crime."
+
+#### California Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards.
+
+McClatchy (5/5, Capron, 29K) reports Todd Anderson, owner of the Old Corner Saloon in Clements, California, "was arrested after officials said he sold fake COVID-19 vaccine cards from his business." Anderson "was arrested Tuesday after undercover agents bought bogus coronavirus vaccination cards from the bar." Since having the cards could be necessary for travel or other purposes in the coming months, "it's become a growing trend to buy or sell fake cards. The FBI has said that's illegal."
+
+ABC News (5/5, 2.44M) reports the bar owner "was arrested this week for making fake IDs that had nothing to do with drinking," saying the California Department of Alcoholic Beverage Control "announced on Wednesday that it arrested the owner of the Old Corner Saloon in Clements, California, allegedly for selling fraudulent COVID-19 vaccination cards." The agency launched an undercover investigation on a tip that Anderson "was making and selling the cards at his bar." In March, the FBI released a statement saying, "By misrepresenting yourself as vaccinated when entering schools, mass transit, workplaces, gyms or places of worship, you put yourself and others around you at risk of contracting COVID-19."
+
+#### Missing Colorado Woman's Husband Charged With Murder.
+
+The New York Post (5/5, Fitz-Gibbon, 7.45M) reports Chaffee County, Colorado, Sheriff John Spezze said Wednesday that Barry Morphew, "the husband of Colorado mom Suzanne Morphew, who went missing on Mother's Day last year, has been charged with first-degree murder." Barry Morphew was arrested "and charged with murder, tampering with physical evidence and attempting to influence a public servant, authorities said." Though Suzanne Morphew's body has yet to be found, Spezze said, "our belief is that Suzanne is not alive at this time."
+
+Fox News (5/5, Pagones, 23.99M) reports Spezze "thanked the FBI, Colorado's Bureau of Investigation and the office of 11th Judicial District Attorney Linda Stanley for their roles in breaking the case almost a full year after Morphew's disappearance. ... Stanley said the investigation remained active and that the missing woman's remains have still not been found."
+
+### Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial.
+
+The Providence (RI) Journal (5/5, 376K) reports on the "corruption and fraud trial against" former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "with a focus on allegations that the former Fall River mayor extorted hundreds of thousands of dollars from marjivana companies. The day was capped by stunning testimony from" alleged co-conspirator Hildegar Camara, who "testified that though he arranged the terms of a \$250,000 bribe for David Brayton, he became concerned around the time co-conspirator Tony Costa placed a bribe from Brian Bairos in his garden shed. Camara said when he retrieved an envelope from the shed, he brought it to his basement, where Correia was sitting, and opened it to see a stack of bills totaling \$50,000."
+
+FBI's investigation into public corruption at Los Angeles City Hall drags into another year, the really astonishing revelation so far is how much of the corruption is allowed by law," citing a recent Los Angeles Times article describing "what the U.S. attorney's office is calling 'indirect bribes." Prosecutors say former Deputy Mayor Raymond Chan "made some arrangements that benefited close family members of city employees and officials who had a hand in the approval process for the developers' projects. ... Chan's attorney, Harland Braun, says his client's activities were just ordinary business dealings. It could turn out that both things are true - pay-to-play is simply business as usual."
+
+#### Pittsburgh Man Pleads Guilty To Federal Child Pornography Charges.
+
+The Daily Caller (5/5, Safi, 375K) reports George Goodwin of Pittsburgh, Pennsylvania, "pleaded guilty to distributing child pornography and to owning videos that showed the 'sadistic and masochistic abuse' of young children, the Justice Department announced Tuesday." Goodwin "pleaded guilty in federal court to distributing material depicting the sexual exploitation of children." The article notes that the FBI took part in the investigation.
+
+## Arkansas Residents Charged With Selling Non-Existent Purebred Puppies.
+
+KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receiving over \$110,000 between August 2018 and November 2020." The suspects "reportedly used websites to advertise the sale of purebred, AKC registered puppies such as French Bulldogs, Boxers, Toy Poodles, English Bulldogs, and others, when in fact they never had puppies to sell." The artide notes that the FBI is conducting the investigation.
+
+#### Minnesota Man Facing Federal Sextortion, Child Pornography Charges.
+
+The Minneapolis Star Tribune (5/4, 855K) reports Mitchell James Ottinger of Carver, Minnesota, "has been charged in a case involving child pornography and sextortion." Ottinger, who worked as a substitute teacher and paraprofessional, "was charged with two counts of production and attempted production of child pornography and two counts of threatening extortion, according to a news release from the U.S. Attorney's Office."
+
+#### Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case.
+
+Honolulu Civil Beat (HI) (5/5) reports former Maui police officer Brandon Charles Saffeels "admitted in federal court on Wednesday that he told a suspect he would lie on the stand for her if she engaged in a sexual relationship with him, the Department of Justice announced." Federal authorities say Safeels "pleaded guilty to a seven-count indictment that includes public corruption in the form of honest services wire fraud. ... Acting U.S. Attorney for the District of Hawaii Judith A. Philips said in a statement that Saffeels violated the core principles of the Maui Police Department: Integrity, fairness and service."
+
+### Alabama Trooper Facing Child Sex Charges Is Former FBI Agent.
+
+The Hill(5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the FBI while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his federal security clearance, Bauer managed to become an Alabama state trooper "with the apparent help of a fake bureau letter that scrubbed his record clean." According to the AP, "Bauer is the latest and perhaps most extreme - example yet of an FBI agent accused of sexual misconduct moving on."
+
+## Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent.
+
+The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight
+
+rapes that occurred from 1999-2001 through the use of new DNA technology. The Arizona Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports the FBI provided local law enforcement with "analytical, investigative and support resources" as they pursued the case against Daly.
+
+## Chicago Rapper G Herbo Accused Of Lying To FBI.
+
+The fhicagn Tribune (5/5, Meisner, 2.03M) reports "Chicago rap sensation G Herbo has been hit with new federal charges alleging he lied to an FBI agent investigating whether his crew used stolen identities to make up to \$1.5 million in fraudulent charges for extravagant services."
+
+ligagloi (5/5, Okon, 1.13M) reports, "After being charged with identity fraud late last year, G Herbo has been hit with new charges related to that case. ... for allegedly lying to a federal agent about his connection to one of the co-defendants in the case. Wright reportedly denied having a direct relationship with Antonio Strong, his friend and business associate. The FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since."
+
+## Alabama Man Faces Charges For Threatening Huntsville Schools.
+
+The Huntsville (AL) Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's office and the North Alabama Safe Streets Task Force in locating Darren Pullen after he made bomb threats against two Huntsville City schools. WZDX-TV Huntsville, AL (5/5) reports that "no suspicious packages or devices were found at either campus" and the Sheriff's Office has now brought charges against Pullen. WAFF-TV Huntsville, AL (5/5, 28K) also reports.
+
+## Body On California Beach Is Convicted Bank Robber.
+
+The San Diego ilninn-Tribune (5/5, 587K) reports that the San Diego Medical Examiner's office identified "a man found dead on an Encinitas beach early Tuesday morning...as Christopher Andrew Gibson...who had been convicted of robbing banks in San Diego County in his 20s." The AP (5/5) reports that the FBI said Gibson committed his "first robbery in 2014...hours after" he was released from "a detention center where he was being held on unrelated charges." According to the AP, the cause of Gibson's death remains under investigation.
+
+## Kentucky Man Guilty Of Murder In Multi-state Robberies.
+
+The J exingtnn (KY) Herald-Leader (5/5, 205K) reports that jurors in federal court "convicted Cabellero Melgar this week on charges that included conspiring to interfere with commerce by robbery, conspiring to use guns during crimes of violence, murder during a crime of violence, and illegal reentry into the United States after being deported." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was shot and killed after attempting to defend himself when one of the robbers who became violent towards him. The Herald-Leader quoted Robert Brown, Special Agent in Charge of the FBI's Louisville field office, as saying, the group of robbers "'demonstrated a penchant for violence and would have no doubt continued their path of carnage' had authorities not caught them."
+
+## FBI Assisting Investigation In Southeast Kansas Armed Bank Robbery.
+
+KOAM-TV Pittsburg, KS (5/5, Strader) reports that the FBI has joined an investigation into an armed robbery at the Kansas Equity Bank in Independence, Kansas. The robbery occurred Wednesday afternoon, and KOAM-TV reports that deputies with the Montgomery County Sheriff's office arrested a suspect the same day.
+
+in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance."MOV-TV St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public help in locating a person who used the moniker 'Tony King' to communicate with Vance in a Facebook group shortly before the man's death and arranged to meet with him at the location where he was shot and killed.
+
+#### FBI Assisting Search For Suspect In Pennsylvania Bank Robbery.
+
+WFMZ-TV Allentown, PA (5/5, 176K) reports the FBI is assisting the Upper Dublin Township Police Department in its efforts to catch the suspect in the robbery of a BB&T bank branch that occurred on Wednesday morning. According to WFMZ, "police say the man they are looking for is black, around the age of 30, approximately 6' tall, large build."
+
+## Colorado Man Pleads Not Guilty Gang Murder.
+
+The Pueblo (CO) Chieftain (5/5, Boczkiewicz, 61K) reports that, on Tuesday in Colorado, Emilio Hall, an alleged member of the "Ace gang," pleaded not guilty to federal charges that he murdered a fellow gang member. The Chieftain adds the case against Hall comes "after many months of investigation by the Safe Streets Task Force of Pueblo police and the FBI, as well as several other Pueblo, state and federal law enforcement agencies."
+
+### Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire.
+
+The Sacramento (CA) Bee (5/5, Stanton, 519K) reports that Joseph Mahmoud Dibee pleaded not guilty to federal arson charges in a case that originates from a 2001 incident in which Dibee is accused of setting fire to a horse corral at a federal facility near Susanville, California. According to the Bee, Dibee was a member of an eco-terror group called "the Family," which carried out more than "40 attacks that caused more than \$45 million in damage." The FBI began targeted the group as part of Operation Backfire, which led to charges against Dibee in 2006. However, Dibee fled and managed to avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
+
+## Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
+
+The Chicago Daily Herald (5/5, Graham, 360K) reports that Jose Torrez, "whose home was raided Tuesday morning by the FBI and local police," faces charges "of predatory criminal sexual assault of a child younger than 13." The FBI became involved in the case when local police discovered that, at one point, Torrez had taken the child out of the country.
+
+## In Iowa, Sex Offender Faces Murder Charges In Death Of 10-year-old Girl.
+
+The AE (5/5, Foley) reports that local prosecutors in Iowa have brought murder and kidnapping charges against Henry Dinkins, a registered sex offender, in connection with the death of 10-yearold Breasia Terrell, the half-sister of Dinkins' son. According to the AP, the FBI provided assistance to local police while they investigated the case after Terrell disappeared last July.
+
+## Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
+
+The AR (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama practice, "will serve federal prison sentences for providing opioids to people without a legitimate medical purpose." The FBI and the DEA investigated the Korcz case, according to the AP report and an online WBRC-TV Birmingham, AL (5/5, 57K) article that says Korcz and her husband were sentenced to 52 months and 30 months, respectively, in prison. The article quotes DEA New Orleans Special Agent in Charge Brad L. Byerley, who said the Korcz investigation shows that the DEA is committed to holding people accountable when they illegally dispense controlled substances. The Birmingham (AL) News (5/5, 656K) publishes a similar article. Newsweek (5/5, 2.67M) quotes the FBI's Johnnie Sharp Jr., who said healthcare professionals should "not exploit their profession to line their pockets."Retiterc (5/5, Pierson) also covers this story.
+
+An online WLNE-TV Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task Force" investigated this case, which involved a "scheme to distribute large amounts of crack cocaine and fentanyl in" Woonsocket, Rhode Island.
+
+#### Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers.
+
+The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New Ynrk ['ally News (5/5, Feldman, 2.51M) and the jHeartRadin (5/5, 5.47M) website also cover Balagia's sentence.
+
+#### Drug Investigation Leads To Decade In Prison For Florida Man.
+
+The Osceola (FL) News-C;a7ette (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years in prison "for conspiracy to distribute 100 grams or more of heroin, possession of 100 grams or more of heroin with intent to distribute, and possession of cocaine with intent to distribute." The DEA and the FBI were involved with the drug investigation that led to the sentence. The WESH-TV Orlando, FL (5/5, 255K) website publishes a similar article.
+
+#### Drug Case Defendant Gets 71-Month Prison Sentence After Pleading Guilty.
+
+The Martinsburg (WV) Journal (5/5, 51K) reports Martinsburg resident Michael Pierre Christian, who "pleaded guilty to one count of aiding and abetting possession with intent to distribute 28 grams or more of cocaine base," has been sentenced to 71 months in prison. A number of law enforcement organizations investigated this case, including the FBI and "the Eastern Panhandle Drug & Violent Crimes Task Force," which is a "HIDTA-funded initiative."
+
+## FINANCIAL CRIME & CORPORATE SCANDALS
+
+#### Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players.
+
+The Louisville (KY) Courier-Journal (5/5, Wolfson, 554K) reports former Adidas consultant Dan Cutler says in a sworn deposition that the firm "provided airfare and other benefits to college players, including former Duke basketball star Zion Williamson." Cutler "said an Adidas representative provided four airline tickets for Williamson's family before he enrolled at Duke." The deposition is part of "a lawsuit filed by disqualified University of Louisville recruit Brian Bowen Jr." The piece explains that a number of colleges have "been accused of misconduct by the NCAA stemming from an FBI investigation into men's college basketball that resulted in the 2018 trial and convictions of James Gatto, an Adidas executive; Merl Code, an Adidas consultant; and Christian Dawkins, an aspiring sports agent."
+
+The Louisville (KY) Courier-Journal (5/5, 554K) reports the University of Louisville "insists the bribery scheme preceding former basketball recruit Brian Bowen's enrollment was all Adidas' doing and should not be held against the school that stood to benefit from his five-star talents." However, depositions and other court documents filed in the case "could undermine that argument in U of L's infractions case with the NCAA's Independent Accountability Resolution Process." Bowen "was prevented from playing college basketball amid allegations arising from an FBI probe that his signing was induced by a promise of \$100,000, in violation of NCAA rules."
+
+## Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme.
+
+The New York Daily News (5/5, Feldman, 2.51M) reports "small-time actor" Zachary Horowitz, who goes by the stage name Zach Avery, "allegedly bilked investors out of \$690 million." Horowitz "was indicted Tuesday for an elaborate Ponzi scheme" and faces "five counts of securities fraud, six counts of wire fraud and two counts of aggravated identity theft." Horowitz "told investors that he
+
+would use their money to buy distribution rights to movies and then license them to Netflix and HBO, according to the Department of Justice."
+
+The New York Post (5/5, Rhett Miller, 7.45M) reports Horowitz "has been indicted for running a massive Ponzi scheme that bilked investors out of roughly \$230 million." The suspect "falsely claimed his company, 1inMM Capital LLC, would acquire the films due to its 'solid relationships' with online platforms, but reps from HBO and Netflix say the companies had no dealings with the firm, federal prosecutors said earlier this month."
+
+# CYBER DIVISION
+
+#### Washington State Doctor Indicted in Dark Web Kidnapping Plot.
+
+KREM-TV Spokane, WA (5/5, 307K) reports Ronald Ilg, "an influential Spokane doctor was indicted by a federal grand jury on one count of attempted kidnapping." ilg pleaded not guilty to "finding someone on the dark web to kidnap his estranged wife before assaulting, drugging and extorting her. If convicted, he faces a maximum of 20 years in prison." In an interview with the FBI, Ilg denied accusations the he tired "to hire someone to carry out a week-long kidnapping and trying to pay them in Bitcoin. He wanted the kidnapping to coincide with his trip to Mexico."
+
+#### Biden Administration To Keep Trump Doctrine On Cybersecurity In Space.
+
+NextGov (5/5) reports a presidential directive "aimed at implementing cybersecurity in space systems is under review but will likely remain in effect as the Biden Administration looks to sustain commercial enterprise in the domain." Brian Scott, director of critical infrastructure cybersecurity for the National Security Council, said, "The government needs the private sector and the private sector needs the government. Space Policy Directive 5, SPD 5, cybersecurity for space systems issued last September, outlines key cybersecurity principles to guide and continues to serve as the foundation for the US approach to the cyber protection of space systems." Scott "spoke Wednesday along with officials from the departments of Commerce and Homeland Security as well as the intelligence community at a symposium on cybersecurity in space that was attended by participants from around the world."
+
+### DHS Giving More Attention To Ransomware Attacks.
+
+Defence Systems (5/5, 93K) reports DHS and the White House are "putting the spotlight on combatting ransomware, actively developing plans to confront the issue." DHS has "assembled a task force with representatives from the Cybersecurity and Infrastructure Security Agency, Secret Service, Coast Guard and Immigration and Customs Enforcement's Homeland Security Investigations unit," according to Security Secretary Alejandro Mayorkas. The new task force is "part of the secretary's planned '60-day sprint' on ransomware that was announced in March as the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute for Security and Technology, "Beyond CISA...the entire federal government is stepping up to face this challenge. The White House is developing a plan dedicated to tackling this problem." He "confirmed the Justice Department recently established its own task force focused on ransomware."
+
+The Hill (5/5, 5.69M) reports DHS, the Department of Justice and Capitol Hill are all "spearheading efforts to get a handle on ransomware attacks, which have skyrocketed during the COVID-19 pandemic as cyber criminals targeted vulnerable networks that came under increased strain." DHS has played a "leading role in prioritizing cybersecurity and made tackling ransomware attacks the first of several 60-day sprints to focus agency resources on the problem." The agency last month "established a Ransomware and Digital Extortion Task Force, while Deputy Attorney General Lisa Monaco said last week that the Justice Department would also launch a 120-day review of cybersecurity challenges under her leadership."
+
+voices in Congress "say the nation's top cybersecurity agency needs better resources to handle growing threats to critical services like water and power." Rep. John Katko (R-NY) "said yesterday recommended centralizing CISA's authority to track vulnerabilities in industrial control systems that power the nation's critical infrastructure." The top Republican on the House Homeland Security Committee "touted legislation he helped introduce earlier this year that would grant CISA leadership the authority to coordinate federal response to such vulnerabilities." Katko and other leaders "stressed the agency will need significant additional resources to expand its mission." Katko has "urged Congress to give CISA a \$5 billion budget, a number more than double its current budget."
+
+# LABORATORY
+
+## Attorneys For Accused "Killer Clown" Say Evidence May Be Tainted.
+
+WPBF-TV West Palm Beach, FL (5/5, Parker, 69K) reports, "Lawyers for the accused "Killer Clown" defendant Sheila Keen Warren are trying to take a sworn deposition from the Palm Beach County State Attorney spokesman, saying he may have critical information about possible contaminated evidence against their client in the 31-year-old case." Prosecutors say the deposition would encourage "other 'fishing expeditions." The article says investigators at the scene of Marlene Warren's 1990 murder "recovered a balloon ribbon dropped by the bouquet-bearing killer clown. Prosecutors said there was a 6 to 8-inch long fiber attached to that ribbon - one that the FBI said was similar in composition to fibers in a clown wig prosecutors said they've connected to Keen Warren." However, Keen Warren's attorneys say "no detective, crime scene analyst or even the FBI had ever noted this 'long fiber' in their lists of evidence until 2013 - when a cold case unit reopened the case."
+
+# OTHER FBI NEWS
+
+## Study Points To Significant Spike In Hate Crimes Targeting Asians In US Cities.
+
+CNN (5/5, Campbell, 89.21M) reports according to a new study from the Center for the Study of Hate and Extremism at Cal State San Bernardino, reports of "hate crimes against Asians in 16 of the nation's largest cities and counties are up 164% since this time last year." Researchers spotted "95 anti-Asian hate crimes reported to authorities in the first quarter of 2021, compared with 36 reported incidents in the first quarter of 2020." The spike was particularly sharp in New York City, "which saw a 223% spike in early 2021 as reported incidents rose from 13 to 42 compared to the same time last year; followed by San Francisco with a 140% increase as reported incidents rose from 5 to 12, and Los Angeles with an 80% increase associated with a rise from 5 to 9 reported anti-Asian hate crimes." In a letter to law enforcement agencies around the country last year, FBI Director Christopher Wray "wrote that his agency remained 'concerned about the potential for hate crimes by individuals and groups targeting minority populations in the United States who they believe are responsible for the spread of the virus.'"
+
+ABC Examines Growing Rate Of Attacks On Asian Americans. ABC World News Tonight (5/5, story 4, 2:00, Muir, 6.42M) reported that US law enforcement authorities are "increasingly concerned with new attacks from New York to California on Asian Americans." Hate crimes targeting Asian American hate crimes "are up over 160% in major cities across the country," and New York City data shows a 223% increase in such attacks.
+
+## Many Native American Missing Persons Cases Go Unsolved.
+
+Great Fall% (MT) Tribune (5/5, Mabie, 108K) reports Native Americans in the US "go missing and are killed at disproportionately high rates nationwide," and "with jurisdictional challenges among law enforcement entities and little public outrage, political consequence or media attention, cases of missing or murdered Indigenous people often go unsolved." Montana Gov. Greg Gianforte "in April signed three bills addressing the missing persons crisis in Montana. Two bills will extend a task force and grant program to help tribes report missing people and the other will create a
+
+#### FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation.
+
+ABC News (5/5, 2.44M) reports after Kevin Fox of Wilmington, Illinois, was exonerated in the killing of his three-year-old daughter Riley, and five years after the murder, the FBI began investigating the case. FBI Special Agent Lori Warren "said the FBI started the investigation from scratch, as if the murder had just happened." The article contrasts the FBI's investigation with that of local detectives. "In 2010, then-Sheriff Paul Kaupas admitted his department 'obviously dropped the ball' and commissioned an outside review to see what mistakes were made during its handling of the case."
+
+# OTHER WASHINGTON NEWS
+
+## Atlanta Police Officer Reinstated Following Brooks Shooting.
+
+The AP (5/5, Brumback) reports former Atlanta police officer Garrett Rolfe, who has been "charged with murder in the shooting death of Rayshard Brooks," was reinstated after a review panel "found the city failed to follow its own procedures for disciplinary actions." The Atlanta Civil Service Board said in its statement, 'Due to the City's failure to comply with several provisions of the Code and the information received during witnesses' testimony, the Board concludes the Appellant was not afforded his right to due process." Atlanta Mayor Keisha Lance Bottoms (D) added that Rolfe will "remain on administrative leave until the criminal charges against him are resolved." The New York Times (5/5, Fausset, 20.6M) reports that the decision "turned not on whether the shooting was justified, but on whether the city had followed proper procedures when firing him." The decision "cited the testimony of Sgt. William Dean of the Atlanta police's internal affairs division, who said that the firing 'seemed rushed."
+
+The Atlanta Journal-Constitution (5/5, 1.46M) reports that the Atlanta Police Department said of the ruling, "The Civil Service Board (CSB) has reversed the termination of officer Garrett Rolfe only on the basis that they were not done in accordance with the Atlanta City Code." It added, "It is important to note that the CSB did not make a determination as to whether officer Rolfe violated Atlanta Police Department policies. In light of the CSB's rulings, APD will conduct an assessment to determine if additional investigative actions are needed."
+
+The Washington Post (5/5, 10.52M) reports Rolfe "shot Brooks on June 12 after he and his partner responded to calls about a man sleeping in a car at a Wendy's drive-through." While Brooks "was cooperative at first," he "was shot by Rolfe as he tried to run away, surveillance video showed, sparking protests across the city." USA Today (5/5, Miller, 12.7M) reports Rolfe's attorney Lance LoRusso said of the ruling, "We are very pleased at this action and consider it the first step in the total vindication of Officer Garrett Rolfe."
+
+The Los Angeles Times (5/5, 3.37M) reports Atlanta attorney and civil rights activist Gerald Griggs criticized the decision, saying, "Average citizens who are charged with murder don't go back to work. They wait for the process to play itself out - either in custody or on bond - and then after there's a determination made criminally, then the civil matter proceeds. This is backwards." The CBS Evening News' (5/5, story 4, 1:50, O'Donnell, 4.03M) reported that the Brooks family condemned the ruling. Brooks family attorney Chris Stewart said, "It appears that Rayshard Brooks' life didn't really matter, and that the world has moved on."
+
+The New York Post (5/5, Fitz-Gibbon, 7.45M) reports that Atlanta city officials had "argued that the mayor has the authority to fire a police officer on a number of grounds, including for 'unnecessary or unreasonable use of force' - but the board disagreed." The New York Daily Newc (5/5, Oliveira, 2.51M) reports Rolfe "is not allowed to carry a firearm because of the conditions of his bond and is expected to be placed on administrative leave as the criminal case moves through the courts."
+
+The AR (5/5, Smyth) examines the growing trend of states banning police departments from using facial recognition software. Seven states and nearly 24 cities "have limited government use of the technology amid fears over civil rights violations, racial bias and invasion of privacy," and an additional 20 state capitols have started debating "additional bans, limits and reporting requirements." The effort to restrain police abuses "caught fire in statehouses after law enforcement applied facial recognition technology to images taken from street cameras during last year's racial justice demonstrations - and in some cases used those to make arrests."
+
+## Army Will Reportedly Appoint Civilian To Criminal Investigations Department.
+
+The AP (5/5, Baldor) reports that, according to anonymous sources, the Army "plans to put a civilian in charge of the command that conducts criminal investigations, a response to widespread criticism the unit is understaffed, overwhelmed and filled with inexperienced investigators." The decision "reflects recommendations made by an independent commission in the wake of violent crimes and murders at Fort Hood, Texas, including the death of Vanessa GuiIlAn, whose remains were found about two months after she was killed."
+
+## South Carolina Votes To Add Firing Squad To Execution Methods.
+
+The AP (5/5, Collins) reports that the South Carolina House of Representatives "voted Wednesday to add a firing squad to the state's execution methods amid a lack of lethal-injection drugs - a measure meant to jump-start executions in a state that once had one of the busiest death chambers in the nation." The 66-43 vote will "require condemned inmates to choose either being shot or electrocuted if lethal injection drugs aren't available."
+
+## Administration Backs Proposed WTO Vaccine Patent Waiver.
+
+The AR (5/6, Keaten, Miller) reports the Biden Administration on Wednesday "joined calls for more sharing of the technology behind COVID-19 vaccines to help speed the end of the pandemic, a shift that puts the U.S. alongside many in the developing world who want rich countries to do more to get doses to the needy." The proposed temporary waiver of World Trade Organization protections "would allow more manufacturers to produce the life-saving vaccines." Reuters (5/5) reports President Biden, "who had backed a waiver during the 2020 presidential campaign, voiced his support after a speech at the White House. 'Yes, I'm going to talk about that later today, yes,' Biden told reporters in reply to a question about whether he intended to back the waiver."
+
+Filnomberg(5/5, Leonard, Martin, 3.57M) reports US Trade Representative Tai said in an interview, "We are for the waiver at the WTO, we are for what the proponents of the waiver are trying to accomplish, which is better access, more manufacturing capability, more shots in arms." She said the Administration "will now actively take part in negotiations for the text of the waiver at the World Trade Organization and encourage other countries to back it. ... She briefed Biden on Tuesday, a person familiar with the matter said."
+
+The New York Times (5/5, Kaplan, Stolberg, Robbins, 20.6M) writes, "Support from the White House is not a guarantee that a waiver will be adopted. The European Union has also been standing in the way, and changes to international intellectual property rules require unanimous agreement." Tai said the US "would participate in negotiations at the World Trade Organization over the matter, but that they would 'take time given the consensus-based nature of the institution and the complexity of the issues involved." USA Today (5/5, Bacon, Ortiz, 12.7M) reports Tai "cautioned that it would take time to reach the required global 'consensus' to waive the protections under WTO rules, and U.S. officials said it would not have an immediate effect on the global supply of COVID-19 shots. The pharmaceutical industry has opposed lifting the patent protections."
+
+Under the headline "Biden Commits To Waiving Vaccine Patents, Driving Wedge With Pharmaceutical Companies," the Washington Post (5/5, Al, Diamond, Pager, Stein, 10.52M) reports the Administration "threw its support behind a controversial proposal to waive intellectual property protections for coronavirus vaccines, with liberals framing it as a necessary bid to speed the shots to billions in the developing world, while the drug industry warned of devastating effects to vaccine production." The decision "to go forward with the waiver after weeks of internal
+
+deliberations was finalized at a White House meeting on Tuesday with President Biden," senior Administration officials said.
+
+CNN (5/5, Liptak, 89.21M) reports on its website that Biden and Tai "had been weighing the issue after calls from global advocacy groups and progressives to support waivers on World Trade Organization rules that had been proposed by India and South Africa. ... In the lead-up to Wednesday's decision, administration officials led by Tai met with more than two dozen stakeholders in the vaccine patent debate, according to an official. That included trade partners, health experts and advocates, labor groups and the major vaccine manufacturers." Politico (5/5, Palmer, 6.73M) says "the decision is a partial victory for progressive Democrats who have pushed...Biden to endorse India and South Africa's call for a broad waiver of all intellectual property protections for Covid-19 vaccines, therapeutics and diagnostics."
+
+Voice of America (5/5, 85K) reports on its website that "dozens of civil society groups and former heads of state, including former British Prime Minister Gordon Brown and Mikhail Gorbachev of the former Soviet Union" have urged Biden "to support the proposed waiver. More than 100 members of the...House of Representatives signed a letter to President Biden also urging him to support the proposal."Deutsche Welle (5/5, 76K) says the "idea of waiving intellectual property rights for COVID-19 vaccines has wide support among the developing world, as countries struggle to secure enough doses to inoculate their citizens."
+
+CNBC (5/5, Macias, Breuninger, 7.34M) reports on its website that WHO Director-General Tedros Adhanom Ghebreyesus "praised the U.S. decision as a 'monumental moment in the fight against Covid-19' that reflects the "moral leadership" of the White House in the fight to end the pandemic." But "stocks of major pharmaceutical companies that have produced vaccines, induding Moderna, BioNTech and Pfizer, dropped sharply after news of the potential waivers first broke." Axios (5/5, Baker, 1.26M) says a waiver "would open the door for foreign manufacturers to make their own versions of coronavirus vaccines, using what would otherwise be considered Pfizer and Moderna's trade secrets."
+
+The Wall Street Journal (5/5, Al, Hayashi, Hopkins, Subscription Publication, 8.41M) reports the Pharmaceutical Research and Manufacturers of America said the decision will weaken supply chains and increase counterfeiting. PhRMA said in a statement, "This decision does nothing to address the real challenges to getting more shots in arms, including last-mile distribution and limited availability of raw materials."
+
+In an editorial, the Wall Street Journal(5/5, Subscription Publication, 8.41M) says Biden has again given in to pressure from progressives and reached a decision that will make it less likely that investors and manufacturers will put in the money needed for new drug research in the future. The Journal says the World Trade Organization already has rules that let developing nations sidestep drug patents during emergencies, and that the waiver is not needed. The Hill (5/5, Weixel, 5.69M) also reports.
+
+## CDC Expects "Sharp Decline" In US COVID Cases By July.
+
+ABC World News Tonight (5/5, lead story, 3:25, 6.42M) opened with what anchor David Muir called "major news on the coronavirus. ... For the first time, the CDC is now predicting a, quote, 'sharp decline' in cases by July, if we continue to see vaccinations and social distancing in areas where there are still hot spots. Today, that hopeful new tone from the CDC Director was welcome news. But Dr. Rochelle Walensky did say that the variants are still a wild card."
+
+Mola Lenghi said on the CBS Evening News (5/5, story 2, 2:20, O'Donnell, 4.03M), "There is new hope in the battle to beat COVID. The CDC is projecting the number of new cases could fall sharply by summer, but it comes with a warning: Any drop could be delayed by continued decline in vaccinations." Walensky: "Although we are seeing progress in terms of decreased cases, hospitalizations, and death, variants are a wild card that could reverse this progress we have made."
+
+Miguel Almaguer said on NBC Nightly News (5/5, lead story, 2:40, Holt, 5.3M), "The CDC now projects by July, the nation could turn the corner on the pandemic. New models show infections, hospitalizations, and deaths all plummeting if Americans continue to get vaccinated and take precautions. ... But the numbers are in a free fall. After peaking above four million shots in
+
+April, we're now below one million. ... With our nation at a turning point, the promise of change [is] intertwined with the need for vaccinations."
+
+The AP (5/5, Stobbe) reports that CDC experts published a new report, and they "are projecting COVID-19's toll on the U.S. will fall sharply by the end of July," but they also "warn that a 'substantial increase' in hospitalizations and deaths is possible if unvaccinated people do not follow basic precautions such as wearing a mask and keeping their distance from others." The CDC is currently "reporting an average of about 350,000 new cases each week, 35,000 hospitalizations and over 4,000 deaths," but the cases "could drop below 50,000, hospitalizations to fewer than 1,000, and deaths to between 200 and 300" under the "most optimistic circumstances considered."
+
+Axios (5/5, Chen, 1.26M) reports the CDC also predicted a new COVID surge would hit the US in May in a statement released on Wednesday. While new daily cases "have declined in recent weeks, per data from Johns Hopkins University," public health officials "are urging people to remain vigilant as variants spread, some of which are more contagious and deadly than the original strain of the virus."
+
+The Washington Post (5/5, Achenbach, Sun, 10.52M) reports that the report "comes as administration officials and leaders in many states are sounding more confident that the country can return to a degree of normalcy relatively soon." Yet, the report "is not a prediction or forecast," and it "is a set of four scenarios based on modeling of the pandemic, using different assumptions about vaccination rates, vaccine efficacy and precautions against transmission."
+
+## US Daily Vaccination Average Down To 2.2M From Peak Of 3.4M.
+
+CNFir (5/5, Rattner, 7.34M) reports on its website that CDC data show the US "is reporting an average of 2.2 million daily vaccinations over the past week, down from a peak of 3.4 million on April 13." CNBC adds that "the pace of individuals receiving their first vaccine doses has fallen even more steeply, indicating that there are fewer people initiating a vaccination program."
+
+Axios (5/5, Owens, 1.26M) notes that on Tuesday, the White House announced that President Biden's "new goal is to have 160 million Americans fully vaccinated and at least one shot administered to 70% of adults by July 4." According to Axios, "Slightly more than 56% of adults have gotten at least one dose of the vaccine, meaning 14% more of the adult population has to get a shot before July 4 to reach the president's goal." Currently, "Around 106 million Americans are already fully vaccinated, and 148 million have received at least one dose, per the CDC."
+
+The CBS Evening News' (5/5, story 7, 1:50, O'Donnell, 4.03M) examined the drop in vaccinations in Georgia, where Republican counties represent the growing partisan nature of vaccinations. Banks County, where the GOP ticket took 90% of the vote last year, has a vaccination rate of 4%, and its central facility is regularly half-booked for appointments.
+
+Fauci Rejects Federal COVID Vaccination Mandate. Asked on toISNBCs (5/5, 1M) whether businesses should require COVID vaccination, NIAID Director Fauci said, "A company cannot require you to do anything. ... What you can have is you can have independent entities decide. It will never be a decision from the federal government down, but you can see there will be maybe business organizations that say, we're not going to let anybody in unless they're vaccinated. You can see some colleges are already talking about that. I'm sure you're going to see some airlines that are going to say the same thing. So, at the local level you will have individual entities almost certainly are going to require...vaccinations."
+
+Abernathy: Public Officials Must Overhaul Messaging To Encourage Vaccinations.
+
+In his Washington Post (5/5, 10.52M) column, Gary Abernathy describes "an untenable Catch-22" in which "millions won't get vaccinated...because even then they'll have to keep wearing masks and observing other restrictions - restrictions that cannot end, we're told, until more people get vaccinated." Abernathy argues that "insisting that vaccinated people continue to practice strict preinoculation safety measures suggests a lack of faith in the efficacy of the vaccines. If government leaders and health officials really want more Americans to embrace the coronavirus vaccine, they'll start acting like they believe it really works."
+
+Bump: US May Not Be Able To Reach Herd Immunity Through Vaccines. Phillip Bump argues in the Washington Post (5/5, 10.52M) that while Americans "should understand by now that stamping out the coronavirus means reaching a level of immunity where it can no longer spread easily," Americans "aren't really clear on this" because new data shows that no state "is close to 85 percent of its population hitting" full vaccination. South Dakota and New Jersey are the two states past 85% at this time, but it is because both states have dealt with extensive COVID waves. He warns that a failure to address the vaccination slowdown could result in a mutation resulting in a return to widespread infections.
+
+## Walensky Says She Is "Really Enthusiastic About Relaxing Restrictions."
+
+In an appearance on SRS This Morning (5/5, 2.48M), CDC Director Walensky said, "I've been really enthusiastic about relaxing restrictions as we see more and more signs of people getting vaccinated. That relaxation of the mask mandate outdoors was our third release of guidance for what happens when you get vaccinated. What we're watching now is the population rates of vaccination and the disease rates, watching them come down. And as soon as we're feeling more comfortable with both increased vaccination and decreased disease, we'll look forward to another release of relaxed restrictions."
+
+Appearing on CNN (5/5, 589K), Walensky was asked, "Why not just say, if you get vaccinated, you can do almost anything." Walensky said, "We are cautious...because there are still some places, some communities that have less than 20% vaccination and still a lot of disease. We still have some places in this country that have over 200 cases per 100,000. Really extraordinary case rates." Walensky added, "These are recommendations. For the most part if you're vaccinated, we've recommended you can do almost anything. We're asking they remain in masks when indoors...and really in public settings."
+
+Walensky Defends CDC Guidance For Summer Camps. The Washington Post (5/5, Hassan, Schemm, Beachum, 10.52M) reports that on Wednesday, Walensky "defended her agency's guidance for safely operating summer camps, which stipulates that 'All people in camp facilities should wear masks at all times with exceptions for certain people, or for certain settings or activities, such as while eating and drinking or swimming." According to the Post, the CDC "recently advised that people who have been fully vaccinated do not have to wear masks outdoors in most settings, but Walensky said this allowance does not yet apply to young people for whom the vaccines have not been authorized." Walensky "said the guidance makes it possible to go without masks 'in small groups' while ensuring masking in crowded situations such as 'heavy breathing around a singular soccer ball.'"
+
+#### Public Heath Experts Praise Administration Over Vaccine Stockpile Program.
+
+The New York Times (5/5, Fazio, Depasquale, LaFraniere, Weiland, Walker, 20.6M) reports that public health experts "are praising President Biden's announcement that his Administration would create a federal stockpile of coronavirus vaccine doses and invest millions in community outreach, saying the moves would help immunize underserved communities and ensure doses would go where they're most needed as demand falls." The change in policy will permit pharmacies to "allow people to walk in for shots, and pop-up and mobile clinics will distribute vaccines, especially in rural areas."
+
+Vox (5/5, 1.88M) reports that the goal will "be for every contact with the health system to come with the offer of a vaccine."
+
+#### Moderna Study Finds Vaccine Is Effective Against Variants.
+
+Bloomberg (5/5, Langreth, 3.57M) reports that Moderna published the latest results from its midstage vaccine trial, and it found that its COVID booster shots "gave positive results against immune system-evading strains that emerged in South Africa and Brazil." The mRNA-1273.351 shot "produced the highest levels of antibodies against the strain common in South Africa," and the early results "are based on Covid antibody levels two weeks after the booster shots, and the trial is continuing to gather more data."
+
+The New York Times (5/5, Mandavilli, 20.6M) reports Moderna CEO Stephane Bancel said of the results, "We are encouraged by these new data, which reinforce our confidence that our booster strategy should be protective against these newly detected variants." Fox News (5/5,
+
+Rivas, 23.99M) reports on its website that Bancel added, "Our mRNA platform allows for rapid design of vaccine candidates that incorporate key virus mutations, potentially allowing for faster development of future alternative variant-matched vaccines should they be needed."
+
+The Wall Street Journal,(5/5, Loftus, Subscription Publication, 8.41M) reports that the booster shots did not produce excessive side effects.
+
+#### Pfizer Studies Show Vaccine Is Effective Against Variants.
+
+The New York Times (5/5, Anthes, 20.6M) reports that two new studies "showed the [Pfizer-BioNTech] vaccine to be more than 95 percent effective at protecting against severe disease or death from the variants first identified in South Africa and the U.K." The studies, which "are based on the real-world use of the vaccine in" Qatar and Israel, "suggest that the vaccine can prevent the worst outcomes - including severe pneumonia and death - caused by 8.1.1.7, the variant first identified in the U.K., and B.1.351, the variant first identified in South Africa."
+
+The Washington Post (5/5, Johnson, 10.52M) reports that the Qatar study "was not a randomized trial, regarded as the gold standard for medical evidence, but instead used real-world data from a mass vaccination program that began in late December."
+
+## California COVID Hospitalizations Drop To Lowest Levels Since 2020.
+
+The Los Angeles Times (5/5, Lin, Money, 3.37M) reports that, according to the Los Angeles Times, California "recorded its lowest hospitalization rate since the first few weeks of the pandemic." The state "s now at the bottom of the nation when it comes to coronavirus case rate," and Los Angeles County "progressed into the least-restrictive tier of California's color-coded closure system, clearing the way for the nation's most populous county to reopen its economy to the widest extent currently possible."
+
+## Asian Americans Are Most Vaccinated Group In NYC.
+
+The New York Times (5/5, Rosa, 20.6M) reports that an estimated 68% of New York City's Asian American community "has received at least one dose, despite many New Yorkers of Asian descent facing language barriers and a fear of violence." The article attributes some of the success to Mekong NYC, which "is one of several community-based organizations that have been instrumental in helping Asian-American communities schedule vaccine appointments and translate Covid-19 information accurately."
+
+#### Cuomo Announces September Resumption For Broadway.
+
+The New Ynrk Times (5/5, Paulson, 20.6M) reports that while New York City Mayor Bill de Blasio (D) "says he wants the city to fully reopen on July 1," New York Gov. Andrew Cuomo (D) "said Wednesday that Broadway shows would start selling tickets for full-capacity shows with some performances starting Sept. 14." The delay is attributed to concerns that tourists and arts patrons will not be comfortable with attending a tightly packed shows for another few months. The Wall Street Journal (5/5, Passy, Subscription Publication, 8.41M) reports Cuomo declined to demand that Broadway shows mandate vaccinations to purchase tickets.
+
+#### Biden Open To Compromise On Jobs Plan, But Says He Will Not "Deficit-Spend."
+
+The Washington Post (5/5, Wagner, 10.52M) reports that on Wednesday, President Biden "said...he is open to compromise on his \$2 trillion infrastructure and jobs plan but that he stands by his proposal to finance the plan by increasing taxes on corporations and wealthy Americans - an idea Republicans have soundly rejected." Biden said , "I'm willing to compromise, but I'm not willing to not pay for what we're talking about. I'm not willing to deficit-spend." Fox Business (5/5, Lea, 3.06M) reports on its website that Biden suggested "that he is open to negotiating with Republicans on his proposed corporate tax hike, indicating that nothing that he has put forward is set in stone." Asked if he would consider a 25 percent corporate tax rate instead of the 28 percent rate he proposed, Biden said he was "open to compromising, yes."
+
+But the New York Times (5/5, Tankersley, Karni, 20.6M) says Biden "defended with gusto his
+
+plans to increase taxes on high earners and the wealthy." Biden told reporters, "We're not going to deprive any of these executives of their second or third home, travel privately by jet. ... It's not going to affect their standard of living at all. Not a little tiny bit. But I can affect the standard of living that people I grew up with." The Hilt (5/5, 5.69M) quotes Biden as saying, "I'm going to have to be able to explain this and I'm going to keep banging on it."
+
+Asked on PISNRC (5/5, 832K) about the Administration's willingness to compromise, HHS Secretary Becerra said, "I think the most important thing to the President is getting something done that helps the American people. ... We understand how important it is...to have paid family or medical leave. ... I think the President has said he's willing to discuss the path that we get there; he just wants to make sure we reach the destination, and one of those things in the American Family Plan is providing paid family and medical leave to American workers."
+
+E.J. Dionne writes in the Washington P0O (5/5, 10.52M) that the "real game-changer in Biden's raft of policy proposals is the revenue he would raise from the wealthy." His plans "are routinely described as big, bold and progressive. This is true but incomplete." What is "really bold," Dionne argues, "is Biden's effort to create a stream of revenue through higher taxes on the wealthy and corporations that would support his efforts on education, child care, infrastructure and more help for low-income families."
+
+## Biden Touts High Demand For Restaurant Assistance Funds.
+
+The New York Times (5/5, Karni, 20.614) reports President Biden said Wednesday that 186,200 restaurants, bars and other eligible businesses applied for help through the \$28.6 billion Restaurant Revitalization Fund in the first two days it was accepting applications. The numbers "indicat[e] huge demand from a struggling industry for a limited pot of relief funds." The Times says the restaurant industry's return "will serve as a major test of Mr. Biden's goal of bringing the country back to some version of normal by this summer." Biden on Wednesday "described restaurants as important foundations of their communities and gateways to opportunities that" were "more than a major part of our country." Biden said, "They're woven into the fabric of our communities."
+
+### Harris Takes Lead On Small Business Outreach As Administration Sells Recovery Plans.
+
+CNRC (5/5, Mui, 7.34M) reports on its website that Vice President Harris is "taking on a lead role as an ambassador to small business, particularly in underrepresented communities," as the Administration sells President Biden's rescue and recovery plans. Harris "has held events with the Black Chamber of Commerce and spoken directly with community lenders who work with Native American tribes." In addition, she has "pushed the country's biggest banks to get federal relief to the smallest players."
+
+Harris Focuses On Small Businesses In Visit To Rhode Island. As part of her outreach to small businesses, the Vice President visited Rhode Island on Wednesday. WJAR-TV Providence, RI (5/5, 157K) reports on its website that the purpose of Harris' visit was to "focus on small businesses." Harris, who was accompanied by Commerce Secretary Raimondo, "listened to pitches by entrepreneurs at the Social Enterprise Greenhouse, a small business incubator with a social impact mission." Harris "spoke about the importance of small businesses." She said, "When I think of our small business leaders, I think not only of business leaders but civic leaders, community leaders. It is you who are involved and engaged in the community, a reflection of the best of the community." The Boston Globe (5/5, 1.04M) says Harris told the small-business owners, "Keep doing what you are doing because you are models of the best of what we are doing in the country. ... It's about helping people see the possibilities."
+
+Harris and Raimondo later attended a women-led small-business roundtable. The Providence (RI) Journal.(5/5, 376K) reports that before she introduced the Vice President at the roundtable, Raimondo "sounded the alarm on the exodus of women from the workforce during the pandemic, calling it 'an emergency.'" Raimondo said, "Women were clustered in service industries, low-wage industries that got hit hardest in the pandemic." Harris "echoed Raimondo's remarks, pointing to 'devastation across the board' and emphasizing that women were 'among those who suffered the most." The Washington Post (5/5, Wagner, 10.52M) and the AP (5/5) provide similar coverage.
+
+Commerce Secretary Raimondo was asked on filnnmherg TV (5/5, 3.57M) if she expects the President's infrastructure plan to pass. Raimondo said, "I have had numerous conversations with people on Capitol Hill, and there is bipartisan support for the bill, maybe not all of the bill and all aspects of it, but I think there's a growing recognition that we've kicked the can long enough, and...there's a backlog of infrastructure in every state in America, and I think this will be the moment. And the President is determined."
+
+## Analysis Concludes White House Underestimated Cost Of Families Plan By \$700B.
+
+flInnmherg (5/5, Dmitrieva, 3.57M) reports that according to a new analysis by the Penn Wharton Budget Model, President Biden's American Families Plan "will cost about \$700 billion more than advertised because the White House underestimated the cost of its child-care and education policies." The analysis concludes that "the plan, which includes child tax credits, paid leave and tuition-free community college, would boost government spending by \$2.5 trillion over a decade, compared with the \$1.8 trillion estimated by the White House." The analysis also "found that the program's tax increases on wealthy households and corporations would raise \$1.3 trillion in revenue over the next decade, rather than the \$1.5 trillion that the government expects, if implemented in full."
+
+ow (5/5, Franck, 7.34M) reports on its website that the Wharton analysis "found that the American Families Plan would increase government debt by almost 5% by 2050 and decrease GDP by 0.4%, as the effects from larger debt on the economy outweigh the productivity gains associated with the new spending programs."
+
+## Judge Rules CDC Exceeded Its Authority With Eviction Moratorium.
+
+The AP (5/5, Casey) reports that Justice Department is appealing a ruling Wednesday from the US District Court in Washington that the CDC "exceeded its authority when it imposed a federal eviction moratorium." The appeal means "there won't likely be any immediate impact on the ban, which in March was extended through the end of June."
+
+Axios (5/5, Rummler, 1.26M) says the CDC "had sought to extend the eviction moratorium through June 30," but US District Judge Dabney Friedrich "ruled Wednesday on the side of the plaintiffs, who alleged that the CDC overstepped its authority by extending the eviction moratorium." The Washing nn Pnst (5/5, Al, Swenson, 10.52M) reports that Friedrich wrote, "The question for the Court is a narrow one: Does the Public Health Service Act grant the CDC the legal authority to impose a nationwide eviction moratorium? It does not."
+
+politico (5/5, O'Donnell, 6.73M) reports the Administration "is racing to end a bottleneck at the state and local government level preventing the disbursement of more than \$46 billion in rent relief." Wednesday's ruling "increases the pressure to get the money out the door to keep millions of distressed tenants from facing long-term damage to their credit and the potential loss of their homes."
+
+The New York limes (5/5, Thrush, 20.6M) says DOJ's appeal could delay "a final resolution of the case past the moratorium's planned June 30 expiration." Nonetheless, the Wall Street Journal. (5/5, Ackerman, Kendall, Subscription Publication, 8.41M) says the ruling could make it easier for landlords to evict tenants are behind on their rent, and Bloomberg(5/5, 3.57M) calls the ruling "a setback to efforts by President Joe Biden to help renters and unwind the financial stress caused by the pandemic "Reuters (5/5, Stempel, Shepardson), USA Today (5/5, Collins, Jackson, 12.7M), the Los Angeles Times (5/5, Logan, 3.37M) and The Hill (5/5, Kruzel, 5.69M) provide similar coverage, as does CNBC (5/5, Nova, 7.34M) on its website.
+
+HHS Secretary Becerra was asked about the decision on MSNBC4 (5/5, 832K). Becerra said President Biden "will want to try to correct this or certainly continue to fight to make sure we don't see Americans dispossessed and out on the street, not at this time. We're making too much success on COVID...to go backwards, so I know that this Administration will be looking for ways to try to make sure we keep people in their homes."
+
+The Washington Post (5/5, Stein, Pager, 10.52M) reports that "senior Biden economic officials have in recent weeks been peppered by complaints from restaurant groups, the construction industry and other businesses about their inability to find enough workers as the U.S. economy begins to recover from the pandemic." NEC Director Deese "has highlighted the matter as a potential area for concern in internal conversations with the president's economic team," but Treasury Secretary Yellen has "cautioned privately against overreacting to anecdotes of worker shortages, arguing that more data and time are needed before assuming they reflect a genuine problem in the American economy."
+
+## IRS Announced Distribution Of Another Batch Of Stimulus Payments.
+
+USA Today (5/5, Bomey, 12.7M) reports the IRS announced Wednesday that an "eighth batch of the third round of stimulus payments aimed at helping shore up Americans' finances during the COVID-19 pandemic" is being distributed. With this round, the US government "has disbursed about 164 million payments worth \$386 billion since the checks started March 12."
+
+## Fed Officials Not Concerned About Potential For Accelerating Inflation.
+
+The New York Times (5/5, Smialek, 20.6M) reports while "inflation jitters are popping up in earnings call chatter, spooking investors and dominating business television talk shows," it appears they are not talking over the Federal Reserve. Central bank officials "have been clear for months that they expect prices to pop this spring and summer as the economy reopens but that they think the jump will prove temporary. By and large, they are sticking to that script." In "speeches and appearances on Wednesday, central bank policymakers made clear that they do not think incipient price pressures are going to prove painful or last long," and some "suggested that they would even welcome what a hotter economy might have to offer."
+
+Bloomberg(5/5, Boesler, Saraiva, 3.57M) reports on Wednesday, Fed Vice Chair Richard Clarida said, "Our baseline view is that inflation is going to be dose to our long-run objective of 2%. ... What the data is telling us now is there is going to be some upward movement as we reopen, but that it won't persist over a long period of time, and that's my view as well." Also Wednesday, Fed Governor Michelle Bowman made the case that "the risk of inflation running persistently above the central bank's 2% target 'still seems small' despite an improving economic outlook."
+
+In a separate story, Bloomberg(5/5, Torres, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at the top of the U.S. central bank. Chair Jerome Powell and vice chairs...Clarida and Randal Quarles could all potentially be replaced in the coming year, depending on how much President Joe Biden wants to reshape its leadership."
+
+## Treasury Urges Congress To Increase Debt Ceiling This Summer.
+
+The Wall Street Journal (5/5, Davidson, Subscription Publication, 8.41M) reports the Treasury Department has urged Congress to raise the debt ceiling this summer and to do so quickly because the government could run out of cash sooner than in past episodes. Brian Smith, Treasury's Deputy Assistant Secretary for Federal Finance, said Wednesday, "Treasury is evaluating a range of potential scenarios, including some in which extraordinary measures could be exhausted much more quickly than in prior debt-limit episodes."
+
+## Labor Department Blocks Rule Classifying Gig Workers As Contractors.
+
+Reuters (5/5, Bose) reports that on Wednesday, the Biden Administration "blocked a Trump-era rule that would have made it easier to classify gig workers who work for companies like Uber and Lyft as independent contractors instead of employees, signaling a potential policy shift toward greater worker protections." Labor Secretary Walsh said, "By withdrawing the independent contractor rule, we will help preserve essential worker rights and stop the erosion of worker protections that would have occurred had the rule gone into effect." The Wall Street Journal(5/5,
+
+#### Apple Investing \$410M In Texas Manufacturing Firm.
+
+The Dallas Morning News (5/5, 772K) reports Apple is awarding \$410 million from its Advanced Manufacturing Fund to the tedi manufacturing firm II-VI "to accelerate the delivery of iPhone components in the coming years, according to a Thursday release." Apple's investment "is expected to support 700 jobs around the country including hundreds in Sherman, where II-VI Inc. manufactures the lasers that power iPhone features like Face ID, Memoji and Animoji as well as portrait mode selfies." The Morning News says the investment "is a part of Apple's plan to invest \$430 billion and add 20,000 new jobs in the U.S. over the next five years, according to the company."
+
+## GM Reports \$3.3B Q1 Net Profit.
+
+In what the Detroit Free Press (5/5, LaReau, 2.16M) calls "an unusual move," GM CEO Mary Barra "issued a Letter to Shareholders simultaneously with GM's first-quarter earnings results Wednesday." In the letter, "Barra said GM expects to have a strong first half with adjusted earnings before interest and taxes of around \$5.5 billion and GM is reaffirming its full-year guidance, 'based on what we know today,' coming in at the higher end of the \$10 billion to \$11 billion EBIT-adjusted range that it shared earlier this year." The company "reported a first-quarter net profit of \$3 billion, up from \$294 million for the first quarter a year ago. Its EBIT was \$4.4 billion, up from \$1.3 billion. Net revenue was slightly down at \$32.5 billion, compared to \$32.7 billion."
+
+## Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges.
+
+The Detroit Free Press (5/5, Wall Howard, 2.16M) reports Ford continues to confront "relentless supply chain challenges," and has again "announced more factory changes to accommodate the lack of access to semiconductor chips that provide the smart technology needed to operate everything from driving safety features and cameras to infotainment systems." The company "has the all-new Ford F-150, Ford Mustang Mach-E, Ford Bronco Sport and Ford Bronco" and is "under tremendous pressure to fill massive orders as dealers damor for products." However, Ford's Kelli Felker told the Free Press, "Important to note that Bronco remains on track to go on sale this summer."
+
+## Dow Hits Record As Major Indexes Post Mixed Finish.
+
+The ,S.E (5/5, Veiga) reports the major US stock indexes ended the day mixed Wednesday "after an early technology company rebound faded, tempering the market's recovery from a sell-off a day earlier." The Dow posted a record, climbing 97.31 points to 34,230.34, and the S&P 500 gained 2.93 points to close at 4,167.59 while the Nasdaq fell 51.08 points to 13,582.42. Reuters (5/5), flloomherg(5/5, Papuc, Barrett, 3.57M), and the Wall Street Journal(5/5, Ostroff, Subscription Publication, 8.41M) provide similar coverage.
+
+#### Lawmakers Seek Administration's Help To Eliminate Vietnamese Pork Tariffs.
+
+Blnnmberq (5/5, Boudreau, 3.57M) reports a bipartisan group of 72 House lawmakers have written to US Trade Representative Tai asking the Administration "to seek the elimination of Vietnam's tariffs on American pork and address other restrictions as it engages with the Southeast Asian country over currency and trade practices." Vietnam's domestic pig firms have been devastated by the African swine fever, creating a high demand for imported pork, but the lawmakers said in the letter that "significant tariff and non-tariff barriers unfortunately prevent U.S. pork from competing in that country, even as it seeks reliable sources of non-domestic pork."
+
+## EU Moves To Limit Chinese Investments And Imports.
+
+The AP (5/5, Casert) reports that the European Union is "planning to tighten rules on foreign investment in its 27 members and boost production autonomy for sensitive strategic goods, two measures bound to hit China - amid already precarious relations between the two massive trading powers." According to the AP, "The moves comes at a time when the ratification of a business investment deal with Beijing hangs in the balance because of a rapidly deteriorating political climate over accusations that China abuses an ethnic minority."
+
+## ABC Examines Growing Rate Of Attacks On Asian Americans.
+
+ABC World News Tonight (5/5, story 4, 2:00, Muir, 6.42M) reported that US law enforcement authorities are "increasingly concerned with new attacks from New York to California on Asian Americans." Hate crimes targeting Asian American hate crimes "are up over 160% in major cities across the country," and New York City data shows a 223% increase in such attacks.
+
+## State Law Enforcement Steps Up To Assist At Border.
+
+NBC Nightly News (5/5, story 7, 1:50, Holt, 5.3M) reported that state and local law enforcement are undertaking a massive effort to help with "the record migrant surge at the southern border" and relieve "overworked Border Patrol agents." NBC's Gabe Gutierrez added that agents from the Texas Department of Public Safety are "having to patrol more...because federal resources are stretched so thin. In March alone, the number of migrant stops at the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and almost 100 pounds of cocaine."
+
+Asked on MSNBC (5/5, 1.38M) about the Administration's response to the surge of migrants at the southern border, DHS Secretary Mayorkas said, "We are now a little bit more than 30 days after I spoke of the fact we had a plan, and we now no longer have more than 5,000 unaccompanied children in Border Patrol custody, just over 500. No longer are unaccompanied children spending an average of 133 hours in a Border Patrol facility, but rather they are spending just less than 25 hours."
+
+ICE Deportations Fell To Record Low In April. The Washington Post (5/5, Miroff, 10.52M) reports that "the number of deportations carried out" by ICE last month "fell to the lowest monthly level on record," a drop that comes as border crossings "remain at a 20-year high, according to the latest enforcement data, obtained by The Washington Post." According to the preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped below 3,000," and marking "a 20 percent decline from March, when ICE deported 3,716." According to the Post, "ICE has recorded about 37,000 deportations" in the last seven months, putting it "on pace for fewer than 55,000 deportations for the 2021 fiscal year. It would be the first time that figure has fallen below 100,000."
+
+Cost Of HHS Migrant Shelter Contracts Draw Scrutiny. The AP (5/5, Licon) reports, "Confronted with a stream of unaccompanied children crossing the border from Mexico, the U.S. government has awarded shelter-construction and management contracts to private companies that critics say may not be equipped to adequately care for the minors." According to the AP, "In its haste to provide new facilities, [HHS] awarded the largest contracts - worth more than \$2 billion - to two companies and a nonprofit without a bidding process and has exempted providers from the staffing requirements that state-licensed child facilities must meet." The AP adds that "two of the new large facilities have been shuttered in the past few weeks," and HHS "did not explain why they were closed so suddenly."
+
+The Wall Street Journal (5/5, Hackman, Caldwell, Subscription Publication, 8.41M) reports that the Administration has opened more than a dozen emergency shelters to house unaccompanied minors at the border in the last few weeks, which three officials said are serving as a stopgap solution while new licensed shelters are opened. However, some advocates have raised concerns that conditions are inadequate for housing children for long periods.
+
+Administration Reunites Four Separated Migrant Families ABC World Newc Tonight (5/5, story 5, 2:25, Muir, 6.42M) reported, "The first migrant families separated under the Trump Administration's zero tolerance policy" are now being "reunited under President Biden." ABC's Cecilia Vega added, "The Biden Administration says the Trump White House left them with
+
+little to know information about many of the families. There are still more than 400 children whose parents have yet to be located." Vega said four families were reunited this week, and "the Administration says more families will be reunited soon." All of the reunited families will "receive temporary protected status for humanitarian reasons," though "advocates are calling for permanent legal protection." NBC Nightly News (5/5, story 8, 0:20, Holt, 5.3M) also reported briefly on the reunions.
+
+## Mayorkas Says DHS Probe Will "Root Out" Domestic Extremists Internally.
+
+Asked on INSNAC (5/5, 1.38M) about an investigation into extremism within his department, DHS Secretary Mayorkas said, "I identified from the outset that the most significant terrorismrelated threat we face in homeland is the threat of domestic violent extremism, efforts to incite, drive to or commit acts of violence born of extreme ideologies and false narratives. We have obligation at Homeland Security to reflect the nation we want to achieve. Therefore we must identify and root out any domestic violent extremists within our own ranks."
+
+## WPost: Biden "Has More Work To Do" On Refugees.
+
+The Washington Post (5/5, 10.52M) editorializes that "if President Biden expects applause for resurrecting the United States' traditional role as a beacon to refugees, he has more work to do." The Post says that while Biden's announcement recommitting to the refugee cap set during his campaign signals "that this country will reassert its moral and humanitarian leadership on the world stage," it is now "critical that he deliver on that promise, in the face of a worldwide refugee crisis on a scale unknown since World War II." The Post concludes, "The proof will be in the numbers of refugees, a cohort whose energy, ambition and courage has been key to making the United States what it is."
+
+## Biden Says GOP Going Through "Mini-Revolution" As Leaders Turn Against Cheney.
+
+Kristen Welker reported on NBC Nightly News (5/5, story 3, 1:35, Holt, 5.3M) that "the firestorm over Congresswoman's Liz Cheney's position in the Republican Party is growing, with top Republican Steve Scalise saying she needs to be removed as third-ranking GOP leader. ... At issue: Cheney's fierce criticism of former President Trump, arguing he should not be a part of the GOP's future after the Capitol attack and his false claims of election fraud. ... President Biden weigh[ed] in." Biden: "We're in the midst of a significant, sort of mini-revolution going on in the Republican Party." Welker: "A defiant Cheney tonight writing, 'history is watching,' and that she's determined to defend the democratic process, quote, 'no matter what the short-term political consequences.'"
+
+USA Today (5/5, 12.7M) reports Biden "said Wednesday the Republican Party is going through what he called a 'mini-revolution' and said he could not remember a time when partisan divisions have been so stark. Speaking to reporters at the White House, Biden said the GOP is 'trying to identify what it stands for.'" The New York Post (5/5, 7.45M) reports Biden earlier "said 'I don't understand the Republicans'...when he was asked about a GOP push to oust" Cheney from the leadership. The CNN(5/5, Vazquez, Hoffman, 89.21M) and fox NPWC (5/5, Schultz, 23.99M) websites cover the President's brief remarks.
+
+Cheney Says GOP "Is At A Turning Point." In a Washington Post (5/5, 10.52M) op-ed, Cheney writes that Trump continues to daim "that the 2020 election was a fraud and was stolen," and he does so "with full knowledge that exactly this type of language provoked violence on Jan. 6. And, as the Justice Department and multiple federal judges have suggested, there is good reason to believe that Trump's language can provoke violence again." Cheney argues that the Republican Party "is at a turning point, and Republicans must decide whether we are going to choose truth and fidelity to the Constitution." Cheney writes, "History is watching. Our children are watching. We must be brave enough to defend the basic principles that underpin and protect our freedom and our democratic process "Reuters (5/5), the New York Times (5/5, Astor, 20.6M), USA Today (5/5, Cox, 12.7M), and the CNN (5/5, Gangel, 89.21M) and CNBC (5/5, Breuninger, 7.34M) websites cover Cheney's arguments in the op-ed.
+
+The AP (5/5, Mascaro, Fram) reports Cheney "was clinging to her post Wednesday. ... Unbowed, she implored her GOP colleagues to pry themselves from a Trump `cult of personality,' declaring that the party and even American democracy were at stake." Vox (5/5, 1.88M) reports, "Back in February, the House GOP batted down an initial effort to oust Cheney from her role as the No. 3 House Republican for the same reason. She survived easily, in a dosed-door, secret ballot vote of 145 to 61. Cheney's views have not changed since then. The problem now is just that she's kept talking about those views."
+
+Politico (5/5, Beavers, Zanona, 6.73M) says Cheney "is not fighting to hold onto her job as House GOP conference chair. ... To the frustration of many fellow Republicans, Cheney has continued to clearly state her positions on Donald Trump's baseless daims that the 2020 election was fraudulent and on the Jan. 6 vote to certify Trump's loss." Cheney "has been telling people that if holding onto her leadership role requires having to lie or stay quiet, she doesn't believe that's a price worth paying."
+
+The Washington Post (5/5, 10.52M) editorializes, "A strong conservative on policy, Ms. Cheney faces punishment for refusing to embrace, or at least to accept with silence, the falsehood that the Democrats stole the 2020 presidential election. ... Two-thirds of GOP House members, many of whom secretly agree with her, would have to vote to remove her. They must ask themselves whether they want to pledge their allegiance even more fully to a single man, over truth, principle and the integrity of U.S. democracy."
+
+The New Ynrk Daily News (5/5, 2.51M) editorializes, "The top Republican in the House is trying to oust from leadership a staunch conservative whose sole sin, from the perspective of the new Grand Old Party, has been honesty, standing up to Donald Trump's corrosive, anti-democratic lies about the 2020 election. ... If [House Minority Leader] McCarthy gets his way, he'll defenestrate the most prominent congresswoman who cares about extracting that poison from Republican veins. He must fail."
+
+In a piece for the New York limes (5/5, 20.6M) headlined "Why Trump Still Has Millions Of Americans In His Grip," Thomas Edsall writes that starting in the mid-1960s, "the priorities of the Democratic Party began to shift away from white working- and middle-class voters - many of them socially conservative, Christian and religiously observant. ... By the 1970s, many white Americans...felt that they were being shouldered aside. ... These voters became the shock troops of the Reagan Revolution; they now dominate Trump's Republican Party."
+
+Stefanik Could Replace Cheney As Soon As Next Week. The New York Times (5/5, Fandos, Edmondson, 20.6M) reports "top Republicans moved swiftly on Wednesday to purge" Cheney from the leadership, "laying the groundwork to install a replacement who has embraced his false claims of voting fraud." Rep. Elise Stefanik (R-NY) "is more moderate" than Cheney "and has more often parted ways with Republicans over her years in Congress, but she has emerged recently as one of Mr. Trump's most vociferous defenders, willing to indulge and even amplify those claims."
+
+USA Today (5/5, Behrmann, 12.7M) says Stefanik is backed by House Minority Whip Scalise and other leading House Republicans. The Washington Post (5/5, 10.52M) says the "onetime moderate whose recent rise was propelled by her embrace of Trump and vigorous defense of his actions during both his impeachment trials" is likely to be tapped to replace Cheney "next week, when the House returns from a recess." Trump endorsed Stefanik on Wednesday. The New York Daily News (5/5, Sommerfeldt, Goldiner, 2.51M) reports Trump said in a statement, "Liz Cheney is a warmongering fool who has no business in Republican Party Leadership. Elise Stefanik is a far superior choice, and she has my COMPLETE and TOTAL Endorsement for GOP Conference Chair. Elise is a tough and smart communicator!"
+
+Jonathan Karl said on ADC World News Tonight' (5/5, story 3, 2:45, Muir, 6.42M), "Trump himself endorsed [Stefanik] to replace Cheney in the Republican leadership. Cheney actually voted for the Trump agenda nearly 93% of the time - much more than Stefanik. But on January 6, Stefanik went along with his election lie and voted to overturn Joe Biden's win." Nancy Cordes said on the CBS Evening News (5/5, lead story, 4:00, O'Donnell, 4.03M), "On his own website," Trump backed Stefanik "to take Cheney's place. Stefanik thanked him for his '100% support."
+
+The Hill(5/5, Choi, 5.69M) reports the conservative Club For Growth on Wednesday came
+
+out against Stefanik. The group tweeted, "Elise Stefanik is NOT a good spokesperson for the House Republican Conference. She is a liberal with a 35% CFGF lifetime rating, 4th worst in the House GOP. House Republicans should find a conservative to lead messaging and win back the House Majority." The group "was referring to its own scoring system that it uses to grade federal lawmakers."
+
+Ernst: "Any Elected Official Should Stand Their Ground." Politico (5/5, Everett, 6.73M) reports Sen. Joni Ernst (R-IA), "the Capitol's only other Republican woman in elected leadership aside from Cheney," said in an interview that while she does not agree with Cheney, Cheney has the right to her view. Ernst said, "Any elected official should stand their ground. If you feel firmly about something, you should stand your ground. But I also believe that we need to come together as a party, recognize we have differences within the party but the goal with us should be to win seats."
+
+Hawley Says Cheney Is "Sort Of Spiraling." The Hill.(5/5, Carney, 5.69M) reports Sen. Josh Hawley (R-MO) told Megyn Kelly in a podcast interview that Cheney "is `sort of spiraling' as House Republicans appear increasingly likely to oust her from their No. 3 leadership spot." Hawley said, "I don't know her personally, I think she's sort of spiraling if you look at the things that she's saying, the claims that she's making. I think she's out-of-step with Republican voters. ... I just think this is somebody who does not really represent Republicans."
+
+## Biden Responds To McConnell's Pledge To Work Against "This New Administration."
+
+The Washington Post (5/5, Scott, 10.52M) reports President Biden on Wednesday "dismissed the pledge" by Senate Minority Leader McConnell that his "top priority is to stop the administration's ambitious spending plans, insisting that he will push for compromise and achieve his goals." Biden is quoted as saying, "He said that about the last Administration...that he was going to stop everything - and I was able to get a lot done with him." Earlier, McConnell "had told reporters that Biden is supporting policies that would turn the United States into a socialist country, a frequent line of attack from the right." McConnell said, "One hundred percent of my focus is on stopping this new Administration."
+
+CNN (5/5, Judd, Kelly, 89.21M) reports on its website that White House Press Secretary Jen Psaki also "poked at McConnell when asked about his comments earlier Wednesday, suggesting the administration's focus was on benefiting the country instead of stopping a political opponent." Vice President Harris "echoed the President" when asked about the remarks, "saying the administration will still work to try and find bipartisan agreement." Harris is quoted as saying, "We are sincere and serious about the potential to actually get something done together. We believe it's possible, and we're not going to give up on that until it becomes evident that it's not possible."
+
+Politico Poll: McConnell's Favorability Up Among Republicans. The Hilt (5/5, Lonas, 5.69M) reports that McConnell's "favorability is up 12 points among Republicans since late February, a Politico-Morning Consult poll showed. McConnell's rating was up to 42 percent among Republicans in the recent poll, a significant increase from the 30 percent approval he received in the same poll in late February," after his comments criticizing former President Donald Trump following the Capitol insurrection.
+
+## Biden: Philadelphia Sports Fans "Are The Most Informed And Most Obnoxious."
+
+The Philadelphia Inquirer (5/5, Tornoe) reports President Biden "said it's 'kind of a Philly thing' to always be right, especially when it comes to 'Philly girl' and first lady Jill Biden. While picking up lunch at Taqueria Las Gemelas in Washington on Wednesday, the Scranton native learned one of the staff members was from Fishtown." Biden "turned the topic over to Philadelphia sports." The President said, "Philadelphia fans are the most informed and most obnoxious fans in the world. They know everything, know what I mean?" The Inquirer says the First Lady "happens to be a rabid sports fan, especially when it comes to the Phillies." acjet (5/5, 18K) reports the President made the surprise stop at the Washington taqueria on Cinco de Mayo.
+
+to keep U.S. nuclear power plants in operation as part of its infrastructure proposal," which Bloomberg says is "sure to set up a clash with environmentalists who have qualms with the carbon-free fuel source." White House officials "have told supporters in the industry and on the Hill it would like to see a nuclear production tax credit included in the \$2.25 trillion infrastructure package it proposed in March "Reuters (5/5) says the White House has "signaled privately to lawmakers and stakeholders in recent weeks that it supports taxpayer subsidies to keep nuclear facilities from closing and making it harder to meet U.S. climate goals."
+
+#### NYTimes Analysis: Biden's Approach To Oval Office Art "Distinct" From Predecessors.
+
+A New York limes (5/5, Buchanan, Stevens, 20.6M) analysis reports that "the art in the Oval Office is ever-present, carefully chosen and deliberately placed adding historical weight, silently commenting on the moment, the present, now more than ever, in constant tension with the past." Experts in president and art history "say that already, [President] Biden's approach to art appears distinct from his predecessors. In terms of sheer volume, he has included more sculptures and paintings than other recent presidents, in part, experts say, because he is trying to signal his support for an array of causes: labor, science, the importance of compromise and more."
+
+## DC Mayor Admitted Into Democratic Governors Association.
+
+The Hill(5/5, 5.69M) reports District of Columbia Mayor Muriel Bowser (D) "has been admitted into the Democratic Governors Association (DGA) amid a Democratic push to turn the nation's capital into a state. The move comes about a week after" Sen. Joe Manchin (D-WV) said he does not back House-approved statehood legislation, "dealing the prospects of D.C. statehood a devastating blow."
+
+#### Democratic Lawmakers Revise Voting Bill Ahead Of Committee Vote.
+
+The AP (5/5, Cassidy, Jalonick) reports Democrats are "revising key sections of their sweeping legislation to overhaul U.S. elections, hoping to address concerns raised by state and local election officials even as they face daunting odds of passing the bill through Congress." The changes would allow "states more time and flexibility" to implement the new requirements, and present "a small step forward for Democrats" on the priority legislation. However, the bill "faces an uncertain future in the evenly split Senate," where "Republicans are universally opposed and argue it is a federal overreach" and some Democrats, including Sen. Joe Manchin (D-WV), have not yet signed on.
+
+The Washington Post (5/5, DeBonis, 10.52M) reports that "the changes to the For the People Act come after the bill passed the House on a largely party-line vote in March and ahead of a critical vote Tuesday in the Senate Rules and Administration Committee that could advance the legislation to the floor." Some "controversial provisions of the bill...remain," including "a publicly financed system of matching funds for congressional candidates, which could also allow small donations to be multiplied six times using federal funds. That provision has fueled some of the fiercest GOP attacks on the bill."
+
+The New Ynrk Times (5/5, Liptak, 20.6M) reports that "passage of the bill, known as H.R. 1, would end a legislative fight and start a legal war that could dwarf the court challenges aimed at the Affordable Care Act over the past decade." According to the Times, "the potential for the bill to set off a sprawling constitutional battle is largely a function of its ambitions," with opponents arguing over its overall constitutionality and specific provisions, "even as they acknowledge that the very nature of the bill - a grab bag of largely unrelated measures - would make it difficult to attack in a systematic way."
+
+## DO) Expresses Concern About GOP-Led Arizona Ballot Recount.
+
+The AP (5/5, Christie) reports the Justice Department "expressed concern Wednesday about ballot security and potential voter intimidation arising from the Republican-controlled Arizona Senate's unprecedented private recount of the 2020 presidential election results in Maricopa County." Principal Deputy Assistant Attorney General Pamela Karlan said in a letter to state Senate President Karen Fann (R) that the "farming out of 2.1 million ballots from the state's most populous county to a contractor may run afoul of federal law requiring ballots to remain in the
+
+control of elections officials for 22 months."
+
+The Washington Past (5/5, 10.52M) reports Arizona Secretary of State Katie Hobbs (D) on Wednesday "sent a letter outlining a string of problems that she said observers from her office have witnessed" at the "Republican-led recount," including ballots "left unattended on counting tables," laptops sitting "open, unlocked and unmonitored," and "constantly shifting" procedures, "with untrained workers using different rules to count ballots."
+
+The Arizona Republic (5/5, 1.05M) reports that "though tallying began April 23, the Senate's liaison estimated that only about 200,000 ballots were counted as of Wednesday and that the effort likely would extend beyond the May 14 end date of the Senate's lease" on Veterans Memorial Coliseum. An official "said Wednesday it is 'not feasible' to extend" the lease.
+
+#### US Birth Rate Declined For Sixth Straight Year In 2020.
+
+The CBS Evening News (5/5, story 9, 0:20, O'Donnell, 4.03M) reported, "The US birth rate dropped for the sixth straight year" last year, with "about 3.6 million babies" born. According to CBS, "that is actually the fewest since 1979. It's believed more women are putting off having babies and instead, freezing their eggs." The New York Times (5/5, Tavernise, 20.6M) reports that "early in the pandemic, there was speculation that the major changes in the life of American families could lead to a recovery in the birthrate as couples hunkered down together. In fact, the virus appeared to have had the opposite effect," with births "down most sharply at the end of the year, when babies conceived at the start of the pandemic would have been born."
+
+The Washington Post (5/5, Al, Wan, Bahrampour, McShane, 10.52M) reports that the decline marks a 4% decline, "the biggest annual decrease in decades - suggesting the coronavirus pandemic has taken the country's already existing downward trend into overdrive." According to the Post, "before the pandemic, American women were already having fewer children, doing it later in life or choosing to not have children at all." The new provisional data, released by the CDC, also shows "the largest one-year drop in births, in percentage terms, since 1965," down from 3.75 million in 2019. Experts say the pandemic led some to delay plans, "with the prospect of children more daunting in the face of job losses, closed child-care centers and schools and social isolation," as well as unknown impacts from the virus on women.
+
+WS.lournal• Birth Rate Decline Heralds Future Economic Trouble. The Wall Street Journal (5/5, Subscription Publication, 8.41M) editorializes that new CDC data showing that US births declined 4% in 2020 is part of a larger trend of decreasing birth and fertility rates across the nation, which it says will eventually have long-term negative consequences for the labor force and economy.
+
+## Board Says Facebook Needs To Make Consistent, Transparent Ruling On Trump.
+
+The e2 (5/5, O'Brien, Ortutay) reports that on Wednesday, "four months after Facebook suspended" former President Donald Trump's accounts, "having concluded that he incited violence leading to the deadly Jan. 6 Capitol riot, the company's quasi-independent oversight board upheld the bans. But it told Facebook to specify how long they would last, saying that its 'indefinite' ban on the former president was unreasonable." According to the AP, "the ruling, which gives Facebook six months to comply, effectively postpones any possible Trump reinstatement and puts the onus for that decision squarely back on the company."
+
+Reuters (5/5, Culliford) reports that the board "said Facebook inappropriately imposed a suspension without dear standards and that the company should determine a response consistent with rules applied to other users. It said the company could determine that Trump's account could be restored, suspended temporarily or permanently banned. 'Indefinite penalties of this sort do not pass the international or American smell test for clarity, consistency, and transparency,' said former federal judge Michael McConnell, co-chair of the Oversight Board, during a press conference after publishing its decision on Wednesday."
+
+USA Today (5/5, Guynn, 12.7M) reports that "members of the Oversight Board also made recommendations to guide Facebook's policies when it comes to 'serious risks of harm' from heads of state and other highly influential figures," including "rapidly escalating political posts from highly influential users to specialists inside the company who are 'insulated from political and economic
+
+interference, as well as undue influence." On the CBS Evening News (5/5, lead story, 4:00, O'Donnell, 4.03M), Nancy Cordes reported, "This decision by the oversight board at Facebook may have upheld Facebook's initial choice to ban Mr. Trump from the platform, but it has also opened the door for him to be potentially reinstated by the end of the year."
+
+The Washington Post (5/5, Dwoskin, Zakrzewski, 10.52M) reports that "in its response to the decision, Facebook emphasized that Trump would remain off the social network for the time being, following the board's order. 'We will now consider the board's decision and determine an action that is clear and proportionate,' Nick Clegg, Facebook's vice president of global affairs and communication said in a blog post Wednesday." The J ns Angeles Times (5/5, Contreras, 3.37M) reports that "the choice will now be CEO Mark Zuckerberg's to make - precisely the sort of highprofile, politically charged, seemingly lose-lose decision Facebook seemed intent on side-stepping when it established the board and then charged it with assessing Trump's ban."
+
+The New York Post (5/5, Nelson, 7.45M) reports Trump in a statement responding to the decision "said Facebook and other Big Tech companies that censored him `must pay a political price." The New Ynrk Times (5/5, Isaac, 20.6M) reports that Trump "did not directly address the board's ruling. But he slammed Facebook, Google and Twitter - some of which have been major fund-raising platforms for him - and called them corrupt. 'Free Speech has been taken away from the President of the United States because the Radical Left Lunatics are afraid of the truth,' he said." Sen. Marsha Blackburn (R-TN) "said the Facebook board's decision was 'extremely disappointing' and that it was 'dear that Mark Zuckerberg views himself as the arbiter of free speech." Rep. Jim Jordan (R-OH) "said Facebook, which faces antitrust scrutiny, should be broken up."
+
+Fox News (5/5, Fordham, 23.99M) reports on its website that conservatives broadly "blasted Facebook and its Oversight Board" on Wednesday for the decision. House Minority Leader McCarthy said in a tweet, "Facebook is more interested in acting like a Democrat Super PAC than a platform for free speech and open debate. ... A House Republican majority will rein in big tech power over our speech." Politico (5/5, McGraw, 6.73M) reports that many Republicans, "including some dose to the former president," were privately panicked by the decision, which "in practical terms" means that "the main driver of Republican party enthusiasm would be less omnipresent in voters' lives."
+
+On ABC World News Tonight' (5/5, story 3, 2:45, Muir, 6.42M), Jonathan Karl reported that Trump in a recent interview "shrugged off the social media bans, [saying] that putting out written statements as he does now is, quote, 'much more elegant than tweeting,' but make no mistake, these social media bans sting. They cut off a key way of getting his message out, and perhaps more importantly, when it comes to Facebook, also cut off a key way that he raises money." The New York limes (5/5, Corasaniti, Goldmacher, 20.6M) reports that the decision "could have significant consequences for his political operation as he tries to remain the leader of the Republican Party, thwarting his ability to amplify his message to tens of millions of followers and hampering his fund-raising ability."
+
+On NBC Nightly News (5/5, story 2, 2:10, Holt, 5.3M), Hallie Jackson reported that "if he stays banned, any potential future run would get harder without that massive platform." The Wall Street Journal (5/5, Horwitz, Subscription Publication, 8.41M) reports that the decision could set the stage for how technology companies address political speech in the future, an issue which has drawn criticism from Republicans and Democrats alike.
+
+Newspapers and columnists weighed in. The Washington Post (5/5, 10.52M) editorializes, "Facebook's Oversight Board has made the right decision concerning former president Donald Trump's future on the platform. Now, it is Facebook's turn to make the right decision, too." The Post says that Facebook should adopt the board's "recommendations, along with a dear and consistent system for disciplining offenders that corresponds with the hazard they pose - including the final sanction of permanent exile. That system would properly bar Mr. Trump's return."
+
+The Wall Street Journal (5/5, Subscription Publication, 8.41M) editorializes that the decision by the Oversight Board opens up the opportunity for Zuckerberg to stand by the principles of free speech and overturn the ban on Trump, arguing that the more dangerous threat is that Democrats are using their political power to enforce censorship through social media companies.
+
+In an editorial, the New York Poe (5/5, 7.45M) says that the Oversight Board's decision proves that Facebook "clearly had it in for the former president, using the riot as a pretext to silence him." The Post argues that "Facebook has no consistent standards - indeed, has never policed hate or obscenity in any consistent way," and that "the obvious approach...with a few clearly defined exceptions" would be to "stick to a free-speech policy."
+
+The Chicago Sun-Times (5/5, 970K) editorializes that the decision "is good news for a noncrazy America," arguing that "Trump is nothing but a lying machine, with his biggest lie - the overwhelmingly refuted claim that the 2020 election was stolen from him - doing a terrific job of tearing up the country." The Sun-Times concludes, "What a relief that Trump will be banned from Facebook for awhile longer - and let's keep it that way. What a relief that he can go on spilling his bile all he wants - on his new blog, Fox News and other forms of bathroom walls - but he won't have the social media megaphone he needs to really sell the lies and hate."
+
+Kara Swisher writes in the New York Times (5/5, 20.6M) that Facebook's Oversight Board "avoid[ed] a clear decision about Donald Trump's heinous online behavior." The panel "decided to punt the fetid Trump situation back to the Facebook leadership." Swisher says Facebook "has offloaded important decisions, like that of Mr. Trump's fate on the platform, to its Oversight Board, an unwieldy and ultimately ineffective body that makes the United Nations look decisive."
+
+Eugene Robinson writes in the Washington Post (5/5, 10.52M) while "we still don't know whether Trump will ever be allowed back on Facebook and Instagram," the Oversight Board's report "tells us a great deal about Facebook's ability to deal with hard questions honestly. It's not promising." Robinson says Facebook "wanted the Oversight Board...to relieve [CEO Mark] Zuckerberg and other executives of the burden of making a final call about Trump. Instead, the board found that Facebook was right to suspend Trump's accounts on the two platforms, but was wrong to impose an open-ended suspension."
+
+Molly Roberts writes in the Washington Post (5/5, 10.52M) that the Facebook Oversight Board's "purpose was always to reduce Facebook's power, yet skeptics have always asked whether it also reduces Facebook's responsibility. This week, the body declined to do either."
+
+Henry Olsen writes in the Washin on Post (5/5, 10.52M) that the Oversight Board "has pushed the decision back to the company to set actual standards for suspending accounts. The company should use that opportunity to create a robust, pro-free speech policy that expressly incorporates First Amendment principles." Zuckerberg "should grab the baton the board has handed him and unambiguously commit his private power to a standard that promotes vigorous public discourse."
+
+Bloomberg(5/5, Niquette, Wagner, Nix, 3.57M), Axios (5/5, Swan, 1.26M), and the CNBC (5/5, Feiner, Rodriguez, 7.34M) website also cover the board's decision and the reaction to it.
+
+### NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk.
+
+The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party's slim majority in the House and imperil President Biden's far-reaching policy agenda." Five incumbents "from competitive districts have announced they won't seek re-election next year," and "three other Democrats will leave vacant seats in districts likely to see significant change once they are redrawn using the data from the 2020 Census."
+
+#### leaner Expresses Support For US-Mexico Border Wall.
+
+Politico (5/5, Marinucci, 6.73M) reports California gubernatorial candidate Caitlyn Jenner (R) "told Fox News that she is 'all for the wall' - former President Trump's controversial southern border effort - and called it crucial to control" migration. In her "first major television interview since she entered the California governor's race nearly two weeks ago," Jenner told Sean Hannity, "I am all for the wall, I would secure the wall. We can't have a state, we can't have a country without a secure wall."
+
+is winnable for Republicans if the party "pick[s] someone electable" at their convention this weekend. However, Hohmann writes, "such rational behavior is not a given in this moment, as reflected by the expected purge" of Rep. Liz Cheney (R-WY) from the House leadership. Hohmann writes, "Virginia Republicans have reacted to a decade of losses by moving further outside the mainstream." They have "a chance to break the fever this weekend. Don't hold your breath."
+
+## Adams Leads Yang In NYC Democratic Mayoral Primary Poll.
+
+Politico (5/5, 6.73M) reports, "Eric Adams is leading the field of [New York City] mayoral candidates in a new poll, marking the first time Andrew Yang is not the top contender since he shook up the race with his unexpected entry in mid-January." The GQR poll of 500 likely Democratic primary voters, "conducted over the course of three days last week," shows Adams at 21%, Yang 18%, and City Comptroller Scott Stringer 15%, with no other candidate "crack[ing] double digits."
+
+# INTERNATIONAL NEWS
+
+## WPost Analysis: Biden Shuns Trump-Friendly "Strongmen."
+
+The Washington Post (5/5, Gearan, 10.52M) reports that "a host of strongmen and nationalists who cozied up to" then-President Donald Trump, "benefiting from his 'America First' foreign policy at the expense of traditional US allies" have received "the cold shoulder" from the Biden Administration. According to the Post, the shift in how the US views its relationships with these leaders is "part of a strategy in keeping with Biden's promise...that he would not coddle dictators or mistreat US allies." The Post reports that the group of leaders the Biden Administration has "snubbed" include the leaders of Brazil, Egypt, Hungary, Israel, the Philippines, Poland, and Saudi Arabia.
+
+## Austin Makes Case For "Integrated Deterrence."
+
+The Washington Post (5/5, 10.52M) runs an essay adapted from an April 30 speech by Defense Secretary Austin in which he argues that "advances in technology mean important changes in the work we do to keep the United States secure not just through air, land and sea but also space and cyberspace. ... What we need is the right mix of technology, operational concepts and capabilities - all woven together in a networked way that is so credible, flexible and formidable that it will give any adversary pause." Austin makes the case for "integrated deterrence," which he says means "using some of our current capabilities differently. It means developing new operational concepts for things we already have. And it means investing in quantum computing and artificial intelligence, which will help us make decisions with more speed and rigor."
+
+## US Considers Sanctioning Officials In Central America For Corruption.
+
+Reuters (5/5, Hesson, Spetalnick) reports that, according to Ricardo ZOfiiga, a special envoy who is President Biden's "point man for Central America's Northern Triangle," the Administration is planning "to release...a list of corrupt Central American officials who may be subject to sanctions." Reuters continues that "US officials see corruption as one of the main drivers for the flow of migrants - along with poverty, gang violence and the fallout from hurricanes last year - and want to make sure a \$4 billion aid package being put together for the region does not fall prey to graft."
+
+## Colombian Police Lead Forceful Crackdown On Protests.
+
+The New York Times (5/5, Turkewitz, Villamil, 20.6M) reports that "Colombians demonstrating over the past week against the poverty and inequality that have worsened the lives of millions since the Covid-19 pandemic began have been met with a powerful crackdown by their government, which has responded to the protests with the same militarized police force it often uses against rebel fighters and organized crime." According to the Times, "experts say" the events in Colombia "could presage unrest across Latin America, where several countries face the same combustible mix of an unrelenting pandemic, growing hardship and plummeting government
+
+#### Afghan Militants Kill Four Pakistani Soldiers In Ambush.
+
+Reuters (5/5) reports that "four Pakistani soldiers were killed and six wounded in an ambush by militants from Afghanistan along the border between the two countries on Wednesday." According to Reuters, the Tehrik-e-Taliban, "a banned militant outfit operating along the border," claimed responsibility for the attack the same day.
+
+#### In Ukraine, Blinken To Offer Support Against Russia, Pressure On Graft Issues.
+
+The New York Times (5/5, Crowley, Kramer, 20.6M) reports that when Secretary of State Blinken travels to the Ukraine on Thursday, "his task...will be to reassure" President Volodymyr Zelensky of "American support against Russia's ongoing aggression." But, the Times adds, "at the same time, Blinken will also renew American calls for change in Ukraine's notoriously corrupt political system" - an issue that "acquired new urgency after Ukraine's government last month ousted the head of the country's national energy company in a move" the State Department has "condemned."
+
+The AE (5/5) reports that Under Secretary of State for Political Affairs Victoria Nuland will accompany Blinken on the trip. According to the AP, Nuland's mere presence in the Ukraine "is likely to irritate Russia," since, as "a Russia hawk," she is "reviled by the Kremlin." Reuters (5/5, Williams, Zinets) quotes the Ukrainian Deputy Foreign Minister Yevhenii Yenin as saying of the trip, "We see this visit as a signal of extremely strong support from the United States in countering Russian hybrid aggression."
+
+Russian Troops Remain At Ukrainian Border Amid NATO Exercises. The Wall Street Journal (5/5, Marson, Mauldin, Subscription Publication, 8.41M) reports that, despite announcing last month that it would withdraw forces from the Ukrainian border, Moscow has maintained a strong military presence in the area. The New York Times (5/5, Cooper, Barnes, 20.6M) reports that "Senior Defense Department officials said that close to 80,000 Russian troops remained near various strips" of the Russian-Ukrainian border - "still the biggest force Russia has amassed there since Moscow annexed Crimea in 2014."
+
+Political Aides Struggle To Find Suitable Location For Biden-Putin Summit. Politico (5/5, Toosi, 6.73M) reports that as President Biden and Russian President Vladimir Putin "prepare for a potential face-to-face meeting, their aides are trying to nail down the best location for what could prove a tense affair. They already have offers from several other countries eager to host. But they're finding that - for reasons ranging from recent wars to the jaw-dropping performance of a certain former U.S. president - there are few ideal options."
+
+## Spanish Voters Favor "Right-Wing Leader" In Regional Elections.
+
+The New York Times (5/5, Minder, 20.6M) reports that "Isabel Diaz Ayuso is now a rising force in Spanish politics" as Madrid voters "rewarded the right-wing leader of the Madrid region with a landslide victory on Tuesday after she defied the central government by keeping the capital's bars and shops open throughout much of the pandemic." According to the Times, "Ayuso's Popular Party more than doubled its number of seats in Madrid's regional assembly, trouncing other parties" and, while her party did not secure an absolute majority, it "will hold onto power with support from the far-right Vox party."
+
+The Wall Street Journal (5/5, Subscription Publication, 8.41M) editorializes that the victory of the Popular Party in Madrid regional elections validates the leader's relaxed pandemic policy.
+
+## Tories, Scottish Nationalists Likely To Gain In UK Local Elections.
+
+The New York Times (5/5, Landler, 20.6M) reports that, in local and regional elections in the UK on Thursday, the Conservative Party "stands to make gains against a Labour Party that has struggled" to capitalize on scandals and ethical accusations involving the Tory Prime Minister Boris Johnson. The Times adds, "the elections could extend a realignment in British politics that began in 2019 when the Conservative Party won a landslide general election victory." The Washington (5/5, Booth, Adam, 10.52M) reports that Scottish Nationalists are also "expected to perform well,"
+
+but may fall short "of a smashing victory that would pressure Johnson to grant another independence referendum."
+
+#### Two Americans Convicted Of Murdering Rome Police Officer.
+
+The a' (5/5, D'Emilio) reports, "A jury in Italy convicted two American friends in the 2019 slaying in Rome of a police officer in a tragic unraveling of a small-time drug deal gone bad, sentencing them to the maximum life in prison." Finnegan Lee Elder and Gabriel Natale-Hjorth "were each found guilty of murder and four other counts and received Italy's stiffest punishment, life imprisonment."
+
+ABC World News Tonight (5/5, story 2, 1:40, Muir, 6.42M), the CBS Evening Newt' (5/5, story 5, 0:25, O'Donnell, 4.03M), NBC Nightly News (5/5, story 5, 0:20, Holt, 5.3M), the New York Times (5/5, Povoledo, 20.6M), and the Washingtnn Post (5/5, Harlan, 10.52M) are among the outlets covering the story.
+
+## Negotiations With Iran Stall Over Centrifuge Issue.
+
+Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US officials," talks between the US and Iran to restore the 2015 nuclear accord have stalled "over what will happen to the new, more sophisticated centrifuges Iran has installed" in the years since 2015. The centrifuges are relevant to Iran's compliance with a "'breakout time"' requirement that mandates the country keep the time it would require "to produce enough enriched uranium for a bomb" to at least one year. According to Axios, while the group of negotiators responsible for handling this and other nuclear questions have struggled to move forward, another group focusing on sanctions has made "significant progress."
+
+## Opposition Leader Lapid Has Four Weeks To Form New Israeli Government.
+
+The AP (5/5, Edri) reports that on Wednesday, Israeli President Reuven Rivlin tasked opposition leader Yair Lapid with forming a new government a day after Prime Minister Benjamin Netanyahu "failed to cobble together a governing coalition by a midnight deadline." According to the AP, Rivlin "spent the day consulting with all of the parties elected to Israel's parliament and announced late Wednesday that he believes Lapid has the best chance of forming a coalition." The AP says Lapid, "whose late father was a Cabinet minister and who himself is a veteran journalist and politician, now has four weeks to reach a deal with potential partners." Reuters (5/5) reports that Lapid, "who heads the Yesh Atid party, said he aimed to establish a government of the left, right and centre 'that will reflect the fact that we don't hate one another.' But Lapid, 57, has ruled out serving in a government with Netanyahu, citing the criminal indictment against the prime minister."
+
+Axios (5/5, Ravid, 1.26M) says Rivlin "held consultations with Israel's political parties...over the mandate decision, with both the centrist Lapid and right-wing kingmaker Naftali Bennett putting themselves forward." Axios adds, "As expected, Rivlin opted to give the mandate to Lapid, who has managed to get 56 members of the Knesset to support him so far, including the six members of Gideon Sa'ar's breakaway right-wing party." Axios reports that Bennett "said he was determined to prevent a fifth election and would thus work to form a unity government with Lapid and the center-left." According to Axios, Lapid and Bennett are "expected to resume power-sharing negotiations toward a government that would see Bennett serve first as prime minister for two years before Lapid rotates into the job."
+
+The New Ynrk Times (5/5, Kingsley, 20.6M) describes Bennett as an "ultranationalist." The Times says Bennett is "a former settler leader who opposes Palestinian statehood and seeks to annex large parts of the occupied West Bank." According to the Times, Lapid "will need to persuade an ideologically incoherent array of other parties to set aside their differences to form an alliance of 61 lawmakers, the minimum for a parliamentary majority. Such an alliance might have to encompass far-right lawmakers who reject a two-state solution to the Israeli-Palestinian conflict, left-wing parties that support a two-state solution, Arab nationalists and Islamists, none of them natural political bedfellows."
+
+The Washington Post (5/5, 10.52M) says Lapid "entered politics in 2012, on the heels of grass-roots social protests that demanded more government focus on issues of justice, income inequality and support for the middle dass." The Post adds that "in the past year, Lapid has again tried to tap the energy of hundreds of thousands of Israelis who gather in weekly protests ...calling for an end to state corruption and for Netanyahu to step down." The Post also reports that Lapid is "one of the few national politicians willing to express support for a Palestinian state." The New York Times (5/5, Kershner, 20.6M) has a profile of Lapid.
+
+## Duckworth Calls For Biden To Pressure Turkey To Stop Attacks On Syrian Kurds.
+
+Politico (5/5, Seligman, 6.73M) reports, in a letter on Wednesday, Sen. Tammy Duckworth (D-IL) urged President Biden "to increase pressure on Turkey to curb its "malign activities" on the Kurdish population in Syria." According to Politico, Duckworth's letter "turns the heat up on Biden to take a stronger line on Ankara, even as the US-Turkey relationship sours further over the president's decision to recognize the 1915 Armenian massacres as genocide."
+
+## In Video, French Journalist Claims To Be Kidnapped In Mali, Pleads For Rescue.
+
+The New Ynrk Times (5/5, Breeden, 20.6M) reports that Oliver Dubois, a French journalist who disappeared in Mali last month, "said in a video that circulated Wednesday on social media, but that could not be independently verified, that he had been kidnapped by a jihadist group operating in the region as he appealed for help from the authorities in France." The Washington Post (5/5, 10.52M) reports that Dubois "was kidnapped in the northeastern city of Gao on April 8 by an al-Qaeda-linked affiliate known as Jamaa Nusrat al-Islam wal-Muslimin (JNIM), or the Support Group for Islam and Muslim."
+
+# THE BIG PICTURE
+
+#### Headlines From Today's Front Pages.
+
+## Wall Street Journal:
+
+Trump's Ban From Facebook Is Upheld, But Panel Orders Review
+
+US Backs Waiver Of Intellectual Property Protection For Covid-19 Vaccines
+
+Behind I iz C.heney's Break With Kevin McCarthy Over Trump
+
+Banks In Archegos Aftermath Tighten Credit Lines, Scrutinize Swaps
+
+Driscoll's Desperately Needs To Know America's Appetite For Strawberries
+
+Adults Race To Straighten Their Teeth, Bracing For Pandemic's Fn4
+
+#### New York Times:
+
+'Turning The Corner': US Covid Outlook Reaches Most Hopeful Point Yet
+
+Facebook Oversight Board Upholds Social Network's Ban Of Trump
+
+Broadway Is Reopening. But Not Until September.
+
+Facebook's 'Supreme Court' Tells\_Zurkerberg He's The Decider
+
+In Turning On I iz Cheney. GOP Bows Tn Trump's Flertinn I ies
+
+Taking 'Extraordinary Measures,' Biden Backs Suspending Patents On Vaccines
+
+## Washington Post:
+
+Judge Vacates National Moratorium On Evictions
+
+Administration Backs Waiving Vaccine Patents
+
+Citizen Sleuths Dive Into Data For Virus's True Toll
+
+Trump's Ban From Facebook Is Upheld
+
+GOP SetTo Boot Cheney From Post
+
+US Birthrate The I rawest In Decades
+
+#### Are CEOs I iving Up To The Pledges They Made After George Floyd's Murder'
+
+#### Facebook Oversight Board Upholds Trump Suspension
+
+#### Story Lineup From Last Night's Network News:
+
+ABC: COVID Update; Italy-US Students Convicted; GOP-Trump & Cheney; Asian American Attacks; Migrant Families Reunited; Peloton Recall; Colorado-Missing Mother; Mississippi-Small Plane Crash; Made in America Series.
+
+CBS: GOP-Trump & Cheney; COVID Update; COVID-India; Atlanta-Officer Reinstated; Italy-US Students Convicted; Peloton Recall; Vaccine Hesitancy; Tornado Cleanup; US Birth Rate; Rise In Florist Prices; Mother & Daughter Climb Mt. Everest.
+
+NBC: COVID Update; Trump-Facebook; GOP-Cheney; Peloton Recall; Italy-US Students Convicted; Giuliani-Ukraine; Border Crisis; Migrant Families Reunited; Mexico City-Subway Collapse; COVID-India; Early Retirement; New Mexico-Celebrating Teacher Who Shows Tolerance & Love.
+
+#### Network TV At A Glance:
+
+COVID Update - 8 minutes, 25 seconds
+
+Italy-US Students Convicted - 2 minutes, 25 seconds
+
+## WASHINGTON'S SCHEDULE
+
+#### Today's Events In Washington.
+
+## White House:
+
+- President Biden Delivers remarks on the American Jobs Plan in Lake Charles, Louisiana; tours the Carrollton Water Plant in New Orleans, Louisiana.
+- Vice President Harris No public schedule released.
+
+#### US Senate:
+
+- House Veterans'Aff\_a\_s\_ ir subcormnitte\_ehan 'transforming the VA workforce' (virtual) Oversight and Investigations Subcommittee virtual hearing on 'Transforming the VA Workforce: Assessing Progress on Diversity, Equity, and Inclusion Initiatives'
+
+Location: Virtual Event; 10:00 AM
+
+- Senate convenes for pro forma session Senate convenes for pro forma session \* Chamber on recess from 30 Apr - 10 May
+
+Location: U.S. Capitol, Washington, DC; 4:00 PM
+
+#### US House:
+
+- U.S Secret Service director testifies to House A propriatinns siihrommittee Homeland Security Subcommittee hearing on 'U.S. Secret Service Operational Priorities', with testimony from USSS Director James Murray; 10:00 AM
+- Tom Lantos Human inp on Belarus (virtual) Tom Lantos Human Rights Commission virtual hearing on 'Democracy and Human Rights in Belarus', held via Cisco Webex, with witnesses - Coordination Council for the Transfer of Power Chair Sviatlana Tsikhanouskaya, Centre for Eastern Studies Director Dr Adam Eberhardt, Victims of Communism Academic Council member Paul Goble, Florida International University Steven J. Green School of International and Public Affairs Director for European & Eurasian Studies David Kramer, and Committee to Protect Journalists (CPJ) Europe and Central Asia Program Coordinator Gulnoza Said - examining the human rights practices of the Lukashenka govt and prospects for change
+
+Location: Virtual Event; 10:00 AM
+
+- House Dems press conference ahead of Oversight Committee hearing on 'the nation's Black maternal health crisis' (virtual) - House Committee on Oversight and Reform Chairwoman Carolyn Maloney and members Robin Kelly, Ayanna Pressley, and Cori Bush, Black Maternal
+
+Health Caucus Co-Chairs (and fellow Democratic Reps.) Dr Alma Adams and Lauren Underwood, 4Kira4Moms founder Charles Johnson, and Black Mamas Maternal Alliance Cofounding Executive Director Angela Aina speak on press conference call ahead of the Committee's hearing on 'Birthing While Black: Examining America's Black Maternal Health Crisis', at which Johnson and Reps. Pressley, Bush, Adams, and Underwood will all be among witnesses
+
+Location: Virtual Event; 10:15 AM
+
+- House Science subcommittee latest hearing on the NSF (virtual) Research and Technology Subcommittee virtual hearing on 'National Science Foundation: Advancing Research for the Future of U.S. Innovation Part II', held via Zoom, with testimony from University of California-Los Angeles Vice Chancellor for Research and Creative Activities Dr Roger Wakimoto; Intel Labs Director of University Research and Collaboration Gabriela Cruz Thompson; Arizona State University School for the Future of Innovation in Society Clinical Associate Professor Dr Mahmud Farooque; Northern Illinois University Vice President for Research and Innovation Partnerships Dr Gerald Blazey; Embry-Riddle Aeronautical University President Dr P. Barry Butler
+
+Location: Virtual Event; 11:00 AM
+
+- House Oversight Committee hybrid hearing on 'the nation's Black maternal health crisis' Hybrid hearing on 'Birthing While Black: Examining America's Black Maternal Health Crisis', with testimony from Black Maternal Health Caucus Co-Chairs Lauren Underwood and Dr Alma Adams, and fellow Democratic Reps. Ayanna Pressley and Cod Bush; actress and advocate Tatyana Ali; 4Kira4Moms founder Charles Johnson; Louisiana Perinatal Quality Collaborative Medical Director Veronica Gillispie; National Birth Equity Collaborative founder and President Joia Adele Crear-Perry; and The Century Foundation Director of Health Care Reform and Senior Fellow Dr Jamila Taylor; 11:00 AM
+- House Select Committee on the Modernization of Congress hearing on Congressional staff capacity (virtuall - Virtual hearing on 'Congressional Staff Capacity: Improving Staff Professional Development, Increasing Retention and Competing for Top Talent', held via Zoom
+
+Location: Virtual Event; 11:00 AM
+
+- House Transportation and Infrastructure siihrommittee hybrid hearing on high-speed rail and emerging rail technologies - Railroads, Pipelines, and Hazardous Materials hybrid hearing on 'When Unlimited Potential Meets Limited Resources: The Benefits and Challenges of High-Speed Rail and Emerging Rail Technologies', with testimony from former Deputy Secretary of Transportation John Porcari; Seattle Metropolitan Chamber of Commerce President and CEO Rachel Smith; Los Angeles County Metropolitan Transportation Authority CEO Phillip Washington; International Brotherhood of Electrical Workers International Representative Danielle Eckert; Waller County, TX, Judge Trey Duhon III; U.S. High Speed Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO Michael Reininger; and Northeast Maglev Chairman and CEO Wayne Rogers \* Held virtually and in Rm 2167, Rayburn House Office Building; 11:00 AM
+- House Committee on Natural Resources 'Member Day Hearing', with testimony from Members of Congress; 11:00 AM
+- House Commerce subcommittee hearing on broadband equity (virtual) Communications and Technology Subcommittee virtual hearing on 'Broadband Equity: Addressing Disparities in Access and Affordability', held via Cisco Webex, with testimony from National Urban League Senior Vice President for Advocacy and Policy Joi Chaney; Public Knowledge President and CEO Chris Lewis; Next Century Cities Executive Director Francella Ochillo; and Phoenix Center for Advanced Legal & Economic Public Policy Studies Chief Economist Dr George Ford
+
+- House Financial Services Committee latest hearing on GameStop (virtual) Virtual hearing on
+
+'Game Stopped? Who Wins and Loses When Short Sellers, Social Media, and Retail Investors Collide, Part III', held via Cisco Webex, with testimony from Securities and Exchange Commission Chairman Gary Gensler; The Depository Trust & Clearing Corporation President and CEO Michael Bodson; and Financial Industry Regulatory Authority President and CEO Robert Cook \* In January, Reddit users triggered a short squeeze of the stock of struggling video game retailer GameStop, sending the share price up from around \$17 to over \$500 in four weeks and deliberately causing large losses for Wall Street hedge funds and other short sellers. Many investors used the trading platform Robinhood, which controversially then restricted the trading of the stock, leading to accusations of market manipulation
+
+Location: Virtual Event; 12:00 PM
+
+- House Foreign Affairs Committee hearing on 'atrocities in Xinjiang, China' (virtual) Virtual hearing on 'The Atrocities Against Uyghurs and Other Minorities in Xinjiang', held via Cisco Webex, with testimony from Uyghur Human Rights Project Chairman of the Board Nury Turkel; survivor and advocate Tursunay Ziyawudun; and Georgetown University Walsh School of Foreign Service Professor of Inter-societal History Dr James Millward
+
+Location: Virtual Event; 12:30 PM
+
+- House Small Business subcommittee hearing on job creation and infrastructure investment (virtual) - Innovation, Entrepreneurship, and Workforce Development Subcommittee remote hearing on 'Growing Jobs through Infrastructure Investment', held via Zoom, with testimony from AccuRounds President and CEO Michael Tamasi; South Central College President Dr Annette Parker; Laborers' International Union of North America Local 720 Political Director Eddie Bustamante (on behalf of Construction Craft Laborers in Colorado); and Caliagua President and Project Executive Gus Bruner
+
+Location: Virtual Event; 1:00 PM
+
+- House Appropriations subcommittee hearing on USDA rural development Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Subcommittee hearing on 'USDA Rural Development Mission Area', with testimony from Deputy Under Secretary of Agriculture for Rural Development Justin Maxson; and USDA Rural Utilities Service Acting Administrator Christopher McLean, Rural Business-Cooperative Service Administrator Dr Karama Neal, and Rural Housing Service Acting Administrator Chad Parker (all on behalf of the U.S. Department of Agriculture); 2:00 PM
+- commerce Secretary Raimondo testifies to House Appropriations subcommittee on budget Commerce, Justice, Science, and Related Agencies Subcommittee hearing on 'Fiscal Year 2022 Budget Request for The Department of Commerce', with testimony from Secretary of Commerce Gina Raimondo; 2:00 PM
+- House Administration\_C\_o\_mmittee hearing on voter list purges (virtual). Virtual hearing on 'Voting in America: The Potential for Voter List Purges to Interfere with Free and Fair Access to the Ballot', held via WebEx
+
+Location: Virtual Event; 2:00 PM
+
+- House Homeland Security subcommittee hearing on 'Stakeholder Perspectives on Addressing Migration Push Factors' (virtual). - Oversight, Management, & Accountability Subcommittee virtual hearing on 'Stakeholder Perspectives on Addressing Migration Push Factors', with testimony from Center for American Progress Senior Fellow Dan Restrepo; Council on Foreign Relations Vice President, Deputy Director of Studies, and Senior Fellow for Latin America Studies Shannon O'Neil; Migration Policy Institute Policy Analyst Ariel Ruiz Soto; and Calhoun County, MI, Sheriff Steve Hinckley
+
+Location: Virtual Event; 2:00 PM
+
+- House Education subcommittee hearing on COVID-19 impact on students with disabilities (virtual) - Early Childhood, Elementary, and Secondary Education Subcommittee virtual hearing on 'Addressing the Impact of COVID-19 on Students with Disabilities', held via Zoom, with testimony from National Disability Rights Network Managing Attorney Ronald Hager; Michigan Alliance for Families Project Director Kanika Littleton; Reade Bush of Arlington, VA;
+
+- House Armed Services subcommittee hearing on ship and submarine maintenance (virtuall Readiness Subcommittee virtual hearing on 'Ship and Submarine Maintenance: Sustainment Considerations for a Changing Fleet', held via WebEx, with testimony from Naval Sea Systems Command Commander Vice Adm. William Galinis, Director of Surface Ship Maintenance and Modernization (SEA 21) Rear Adm. Eric Ver Hage, and Deputy Commander of Logistics, Maintenance, and Industrial Operations (SEA 04) Rear Adm. Howard Markle
+
+Location: Virtual Event; 3:00 PM
+
+- House of Representatives Committee Work Day
+
+### Cabinet Officers:
+
+- EU-U.S. Future Forum continues (virtual) EU-U.S. Future Forum continues, hosted virtually by the Atlantic Council in partnership with the Delegation of the European Union to the United States, to develop a new transatlantic agenda and momentum for EU-U.S. cooperation. Day two speakers Secretary of Energy Jennifer Granholm, Portuguese Prime Minister Antonio Costa, European Commissioner for Energy Kadri Simson, European Commissioner for the Internal Market Thierry Breton, Mayors Kostas Bakoyannis (Athens) and Rafal Trzaskowski (Warsaw), German Chancellor candidate Annalena Baerbock, and NASA Associate Administrator for International and Interagency Relations Karen Feldstein
+
+Location: Virtual Event; 8:30 AM
+
+- energy Secretary Granholm testifies to House Appropriations subcommittee hearing on budget
+  - Energy and Water Development, and Related Agencies Subcommittee hearing on 'FY 2022 Budget Request for the Department of Energy', with testimony from Secretary of Energy Jennifer Granholm; 1:00 PM
+- Secretary of State Blinken in Ukraine Secretary of State Antony Blinken in Ukraine, to meet President Volodymyr Zelenskiy, Foreign Minister Kuleba Dmytro, other officials, and representatives of Ukrainian civil society \* Under Secretary for Political Affairs Toria Nuland and Acting Assistant Secretary for European and Eurasian Affairs Philip Reeker accompany Secretary Blinken on the trip
+
+Location: Kiev
+
+#### Visitors:
+
+- No visitors scheduled.
+
+### General Events:
+
+- USEA Annual Membership Meeting and Public Policy Forum (virtuall USEA Annual Membership Meeting and Public Policy Forum, to highlight industry achievements, developments in energy policy, and to preview the future of the energy industry. Speakers include Deputy Secretary of Energy David Turk, USAID Acting Assistant Administrator for Development, Democracy and Innovation Karl Fickenscher, Public Service Commission of Wisconsin Commissioner Ellen Nowak, American Electric Power Executive Vice President Charles Patton, Utilities Technology Council President and CEO Sheryl Riggs, and FER Commissioner Allison Clements
+
+Location: Virtual Event; 10:00 AM
+
+- Brookings discussion on children's need for olav (virtual) -'Re-emerging from COVID-19: Why children and cities need play now more than ever' Brookings Institution online discussion, on how cities are thinking about new opportunities to embed playful learning in the public realm, particularly in under-resourced neighborhoods. Keynote from Pittsburgh, PA, Mayor Bill Peduto, with other speakers induding KABOOM! CEO Lysa Ratliff, Santa Ana Unified School District Board President Rigo Rodriguez, and Istanbul Technical University's Yasin Cagatay Seckin
+
+Location: Virtual Event; 10:00 AM
+
+- Brookings discussion with Dem Rep. Rosa DeLauro on priorities for Congressional appropriations (virtuall - Brookings Institution hosts online conversation with Democratic Rep. Rosa DeLauro to discuss her vision and goals for the House Committee on Appropriations under her leadership. Keynote remarks followed by panel discussion with Brookings Center for
+
+Effective Public Management Deputy Director and Senior Fellow John Hudake and Governance Studies Senior Fellow Molly Reynolds
+
+Location: Virtual Event; 12:00 PM
+
+- Axios Vitals 'Check Up' event with Dem Rep. Lauren Underwood Axios Vitals 'Check Up' virtual event, to discuss disparities in maternal health, the systemic racism and historical foundations of this crisis, its impact on mothers today, and how policymakers and practitioners are addressing these challenges, with Democratic Rep. Lauren Underwood, Mardi of Dimes President and CEO Stacey Stewart, and Optum Population Health Services Maternal-Child Health Chief Medical Officer Janice Huckaby
+
+Location: Virtual Event; 12:30 PM
+
+- Washington FP(" briefing on the California Climate Action Corps program (virtual) Washington Foreign Press On-The-Record Virtual Briefing on 'California Climate Action Corps', held via Zoom, with California Chief Service Officer Josh Fryday discussing the first statewide corps of its kind focused on climate action
+
+Location: Virtual Event; 1:00 PM
+
+- jviichigan, Colorado, and Minnesota serretaries of state call for passage of For the People Art Secretaries of State Jocelyn Benson (Michigan), Jena Griswold (Colorado), and Steve Simon (Minnesota) address voter suppression attempts across the country and 'the urgent need for the Senate to pass the For the People Act', via press conference call with End Citizens United / Let America Vote Action Fund President Tiffany Muller and Stand Up America founder and President Sean Eldridge
+
+Location: Virtual Event; 1:15 PM
+
+- )ill Biden in Nevada and Colorado First Lady Dr Jill Biden joins Service Employees International Union to thank nurses for National Nurses Day at University Medical Hospital in Las Vegas, then travels to Colorado, where she visits Fort Carson to deliver remarks and meet military spouses during a United Service Organizations Military Spouse Connection event in advance of Military Spouse Appreciation Day
+
+Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, Gfi< MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not hmited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of rise. Services including embedded Tweets are also subject to Twitter for Website's information And nrivAry pnliriec The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at BulletinIntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021 To: FBI@BulletinIntelligence.com Sent: May 7, 2021 6:29 AM (UTC-04:00)
+
+Mobile version and searchable archives available at fbi.bulletinintellicience.com.
+
+![](_page_0_Picture_2.jpeg)
+
+TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, MAY 7 , 2021 6 : 30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+# LEADING THE NEWS
+
+- FBI San Francisco Pushing Back Against Anti-Asian Hate Crimes.
+- Hostage Standoff At Minnesota Bank Ends.
+
+- FBI Continues To Make Arrests In Capitol Siege.
+- Democrats Seek Additional Funding For Capitol Security.
+- Republicans Criticize Lofgren After Publication Of Social Media Post Compilation.
+- Secret Service Director: Agency Needs More Funding To Provide Security For High-Profile Events.
+- Capitol 'Zip Tie' Suspect Requests Mother's Day Conversation With Co-Defendant Mom.
+- Continuing: New Jersey Man Arrested In Capitol Riot After Mother Tells Friend About Participation.
+- FBI: Georgia Man Shared 'Post Victory Picture' After Capitol Riot.
+- Pennsylvania Man Charged In Capitol Insurgency After Wife's Facebook Posts.
+
+#### COUNTER-TERRORISM
+
+- Florida Man Convicted Of Targeting Pro-Trump Protestors For Violent Attack.
+- Michigan White Supremacist Leader's Bond Revoked.
+- FBI Investigating SSA Bomb Threat In Texas.
+
+#### COUNTER-INTELLIGENCE
+
+- Administration Launches "Government-Wide" Effort To Investigate "Havana Syndrome."
+- Declassified Report: CIA Analysts Discovered Information Suggesting Russian Bounty Story Was True.
+- Space Force Aims To Go Fully Digital.
+
+#### CRIMINAL INVESTIGATIONS
+
+- Continuing: California Bar Owner Arrested For Selling Counterfeit COVID-19 Vaccination Cards.
+- Idaho Police Investigate School Shooting.
+- Family: Missing San Antonio Girl Found Safe.
+- Georgia Meth Ring Leader Gets 20 Years.
+- Colorado Man Charged With Murder Of Missing Wife.
+- FBI Takes Part In Texas Manhunt Over Domestic Violence Incident.
+- Man Charged In Connection To Stabbing Of Asian Women In San Francisco.
+- Group: Asian Americans Report Thousands Of Cases Of Racism, Discrimination.
+- Continuing: Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case.
+- Oregon Woman Charged With Portland Police Union Arson.
+- Judge Issues New "Red Flag" Guidance After Indiana FedEx Shooting.
+- In Puerto Rico, Boxer Felix Verdejo Indicted In Lover's Death.
+- Maine Man Faces Child Porn Charges After Employer Contacts FBI.
+- City Officials Get Two Years In California Bribery Case.
+- West Virginia Man Pleads Guilty To Child Sex Trafficking.
+- MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
+- FBI Investigating Arizona Shooting Of FBI Task Force Officer.
+- FBI's Role In Missing Buffalo Student Case Noted.
+- FBI Reward For Truman Artifacts Noted.
+- Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers.
+- Three Rhode Islanders Plead Guilty To Participating In Drug Distribution Conspiracy.
+- Suspected Drug Dealer Arrested In Massachusetts.
+
+### FINANCIAL CRIME & CORPORATE SCANDALS
+
+- Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues.
+- Kansas City Man Convicted For Role In Cell Phone Burglary Scheme.
+- Virginia Man Gets 18 Months For Bribing FBI Official Over Data Center Contract.
+
+- DHS Secretary Warns Ransomware Attacks Increasing.
+- DHS Seeks To Hire 200 Cyber Pros.
+- Proposed Legislation Would Bolster National Guard's Role In Cyber Response.
+- Cybersecurity Incident Pushes Alaska Court System Offline.
+- UK Spies Warn Local Authorities Over "Smart City" Tech Risks.
+- Insurer AXA To Stop Reimbursing Ransomware Payments In France.
+- Experts Say Zero Trust Should Be Foundation For Security Approaches.
+- DOD Announces Expansion Of Vulnerability Disclosure Policy.
+
+#### LABORATORY
+
+- DNA, Fingerprint Evidence Lead To Arrest in 1983 Nebraska Cold Case Murder.
+
+### OTHER FBI NEWS
+
+- Man Shot By FBI At CIA Headquarters ID'ed As Indiana Resident.
+- Arizona Gathering Aims To Spotlight Cases Of Missing, Murdered Indigenous Women, Girls.
+- George Conway: Giuliani May "Offer Prosecutors" Trump To "Save Himself."
+- Former Mob Lawyer Claims Hoffa Buried At Savannah Golf Course.
+
+#### OTHER WASHINGTON NEWS
+
+- Biden Touts Infrastructure Plan In Front Of Aging Bridge In Louisiana.
+- Document Details Lander's Meetings With Epstein.
+- Fox News Report: Klain And Others In Administration Tied To "Dark Money" Groups.
+- Cases, Hospitalizations, Deaths Continue To Fall Across US.
+- Politico Report: White House Slowly Returning To Pre-Pandemic Normal.
+- Cardona: Schools Should Be Fully Reopened By September.
+- Jennifer Garner To Feature In Administration's Mother's Day Vaccine Campaign.
+- Local Health Officials Offer Incentives To Tackle Vaccine Hesitancy.
+- Judge's Action On Barr Memo Spotlights Secretive DO) Office.
+- Studies Suggest Pfizer And Moderna Vaccines Protect Against Variants.
+- Pfizer Can Manufacture Up To 3B Vaccine Doses This Year.
+- Foreign Health Officials Pause Distribution Of 38J Vaccines Made By Emergent.
+- Pritzker Targets June 11 To Fully Reopen Illinois.
+- Walz To Lift Minnesota COVID Restrictions On May 28.
+- Florida Theme Parks Loosen COVID Protocols.
+- Families Start To Rethink Role Of Nursing Homes Following Pandemic.
+- Initial Jobless Claims Fell Last Week To Lowest Point Since Pandemic Began.
+- McConnell: Biden Stimulus Has Created Labor Shortage.
+- House Republicans Tout Rescue Plan Spending In Their Districts.
+- Kamin Says Biden Tax Increases Will Lead Wealthy To Give More To Charity.
+- Rural Democrats Express Concern About Administration's Capital-Gains Tax Plan.
+- Biden Seeks To Close Tax Loophole For Farmers.
+- Bloomberg Analysis: IRS Funding Increase Unlikely To Quickly Boost Tax Receipts.
+- Federal Judge Stays Ruling Overturning CDC Eviction Moratorium.
+- One In Eight Americans Facing Food Insecurity.
+- DeLauro Says House Will Move Appropriations Bills In June, July.
+- Fed Warns Rising Asset Prices Could Harm Investors.
+- Gensler: Rules Needed For Brokerage Apps That Turn Stock Trades Into A Game.
+- Amid Skyrocketing Steel Prices, Bank Of America Analyst Warns Of A Bubble.
+- National Chicken Council Downplays Talk Of Shortage.
+- Stocks Finish "Broadly Higher" As Dow Posts Another Record.
+- Krugman Faults Media Reaction To Yellen's Comment On Interest Rates.
+
+- China Suspends Economic Dialogue With Australia.
+- China Avoiding Trade Restraints By Purchasing Overseas Manufacturers.
+- WSJournal: Europe Should Join US, Other Nations To Present Unified Trade Front To China.
+- Ernst And Gillibrand Say Military Sexual Assault Bill Has Enough Votes To Pass.
+- Man Charged In Connection To Stabbing Of Asian Women In San Francisco.
+- Idaho Police Investigate School Shooting.
+- ACA Special Enrollment Sees Nearly 1M Sign Up Through April.
+- Gillibrand Promotes "Deeply Bipartisan" Package Aimed At Lowering Drug Prices.
+- House Lawmakers Seek To Address Maternal Death Rate.
+- Harris And Lopez Obrador To Discuss Immigration On Friday.
+- Democrats Seek Additional Funding For Capitol Security.
+- Administration Releases Report On Conserving Land, Combatting Climate Change.
+- Media Analyses: Stefanik Echoes Trump's "False Narrative" About 2020 Election.
+- Klobuchar Not Giving Up On Senate Passing Voting Rights Legislation.
+- DeSantis Signs Florida Voting Law On Fox News.
+- FEC Recommends Congress Ban Prechecked Boxes For Recurring Campaign Donations.
+- Leaders Of GOP-Led Arizona Ballot Recount Discount DO) Concerns.
+- Twitter Removes Account That Was Sharing Trump's Blog Posts.
+- Tumulty Says Democrats Are Concerned About House Moderates Retiring.
+- WPost Slams DeSantis For "Cynical Calculation" In Delaying FL20 Special Election.
+- Candidate With Bear, 2003 Also-Rans, Among California Gubernatorial Recall Hopefuls.
+- Jones Poll Shows Him Close To Kemp In Georgia GOP Gubernatorial Race.
+- Atlanta Mayor Will Not Seek Second Term.
+
+### INTERNATIONAL NEWS
+
+- Brazilian Police Raid Leaves 25 Dead.
+- Pentagon Begins Removing Contractors From Afghanistan.
+- Social Media Post By US Embassy In Beijing Creates Controversy.
+- Speaker Of Maldivian Parliament Injured In Blast.
+- NYTimes Analysis: Burma Has Revived Censorship And Oppressive Policing.
+- Blinken Affirms Support For Ukraine While Calling For Kyiv To Address Graft.
+- Blinken Says "Jury Is Out" On Whether Iran Talks Will Be Successful.
+
+#### THE BIG PICTURE
+
+- Headlines From Today's Front Pages.
+
+#### WASHINGTON'S SCHEDULE
+
+- Today's Events In Washington.
+
+# LEADING THE NEWS
+
+#### FBI San Francisco Pushing Back Against Anti-Asian Hate Crimes.
+
+The AR (5/6, Rodriguez) reports the FBI San Francisco office has launched an ad campaign "to encourage the victims of hate crimes to come forward," placing "an ad on a city train that reads 'Speak Up, Be Heard, Report Now. Report Hate Crimes to the FBI.'" The campaign comes "amid a wave of attacks against Asian Americans - many of them elderly - in San Francisco and across the country." The move coincides with a social media campaign. The AP quotes San Francisco SAC Craig Fair saying, "I want to assure the community that the FBI works to protect all victims of crimes, regardless of their country of national origin or immigration status. Acts of hate and racism have no place here and will not be tolerated."
+
+KTVU-TV San Francisco (5/6, 232K) also covers the "new strategy to combat hate crimes," under which "the FBI will train more special agents to conduct hate crime and civil rights
+
+investigations, as well as conduct outreach to community groups, religious organizations, and minority associations to strengthen trust and encourage the public to report hate crimes. To further increase awareness and encourage the reporting of hate crimes, the FBI has launched a public awareness campaign on social media, as well as through advertisements on Muni trains in San Francisco."
+
+KPIX-TV San Francisco (5/6, 110K) reports the move is meant to "counter a stunning surge in San Francisco Bay Area hate crimes, particularly those targeting the Asian American community. The agency's San Francisco office said the strategy would include directing new resources and personnel toward hate crime investigations, increasing coordination and cooperation with other law enforcement agencies, community outreach, and public awareness."
+
+The San Maten (CA) Daily Journal (5/6, 43K) also reports.
+
+# Hostage Standoff At Minnesota Bank Ends.
+
+The Minneapolis Star Tribune (5/6, 855K) reported employees at a Wells Fargo branch in St. Cloud, Minnesota, were being held hostage by an alleged bank robber Thursday afternoon. According to local police, the FBI is assisting in the response. "Law enforcement officials said that as of late Thursday afternoon, more than 312/ hours after the robbery was reported, that an unspecified number of hostages remain held by a male suspect." In a subsequent article, the Minneapolis Star Tribune (5/6, 855K) reports the "hourslong standoff ended late Thursday at a St. Cloud bank after a fifth and final bank employee taken hostage during an early afternoon robbery was freed." Video from the scene shows law enforcement entering after the final hostage leaves and arresting the suspect. "Late Thursday, local law enforcement officers and the FBI said negotiations had continued with a male suspect in the bank robbery, which was reported at 1:45 p.m."
+
+The St. Cloud (MN) Times (5/6, 44K) reports, "After an eight-hour long standoff Thursday, a suspect was led out of a St. Cloud Wells Fargo bank branch in handcuffs around 10:30 p.m."
+
+LISA Today (5/6, Haecherl, Newland, 12.7M) reported earlier that local police were "trying to negotiate" the release of the hostages "with the help of the FBI." CNN (5/6, Vera, Allen, 89.21M) also reported.
+
+# CAPITOL RIOTS
+
+### FBI Continues To Make Arrests In Capitol Siege.
+
+NBC Newc (5/6, 4.91M) reports, "Four months after the Jan. 6 riot at the U.S. Capitol, FBI agents maintain a steady pace of arresting people accused of taking part," calling the case "one of the largest criminal investigations in American history." Authorities have arrested over 440 suspects, "coming from all but five states. ... The largest number come from Texas, Pennsylvania, and Florida, in that order." Over 60 "face some of the most serious charges, of assaulting officers with the U.S. Capitol Police and Washington's Metropolitan Police departments. Officials said 140 officers were injured during the riot." The FBI is "sort[ing] through hundreds of thousands of public tips."
+
+Yahoo! News (5/6, Knowles, 10.87M) reports in the months since the insurrection, "the FBI has fanned out across the country, arresting individuals in all but six U.S. states, NBC News reported." The FBI has posted "hundreds of pictures of suspects" on its website "and has asked the public for help leading to the arrests of those who took part in the riot that injured approximately 140 members of both the U.S. Capitol Police and Washington's Metropolitan Police." This article quotes the Bureau saying on its website, "The FBI is seeking the public's assistance in identifying individuals who made unlawful entry into the U.S. Capitol building and committed various other alleged criminal violations, such as destruction of property, assaulting law enforcement personnel, targeting members of the media for assault, and other unlawful conduct, on January 6, 2021, in Washington, D.C.,"
+
+CNN (5/6, Grayer, Herb, 89.21M) reports House Appropriations Chairwoman Rosa DeLauro and congressional leaders "have started negotiating on what a funding supplemental for Capitol security should look like, though they have not yet reached an agreement yet on what should go in the bill - or how to address policy questions like what to do with fencing around the Capitol." They "are preparing to move a \$2 billion supplemental funding bill to address US Capitol security to the floor later this month, despite some outstanding questions - and reservations - among Republicans and even some Senate Democrats about the spending."
+
+The Hill.(5/6, Elis, 5.69M) reports that Democrats "are likely to huddle on the supplemental spending bill Monday before unveiling the legislation and sending it to the House Rules Committee for floor consideration." The measure will "deal with issues relating to the Capitol Police and its preparedness, beefing up the Capitol complex and providing members of Congress additional security."
+
+### Republicans Criticize Lofgren After Publication Of Social Media Post Compilation.
+
+The San Franricro Chronicle (5/6, Kopan, 2.44M) reports that Republicans "are firing back at Rep. Zoe Lofgren (D-CA) over a compilation she created of their social media posts related to the 2020 election and Jan. 6 insurrection, filing a complaint against her that was made public Thursday." Lofgren "defended herself in a reply, saying that it is part of Congress' duty to investigate any officeholder's potential role in an insurrection." The escalation "reveals how high tensions remain between Democrats and Republicans as the GOP continues to spread baseless doubt over President Biden's win over Donald Trump in the November election."
+
+### Secret Service Director: Agency Needs More Funding To Provide Security For High-Profile Events.
+
+CBS News (5/6, Sganga, 5.39M) reports US Secret Service Director James Murray "told lawmakers Thursday that the agency needs more money to fund coverage of high-profile functions that are designated as National Special Security Events (NSSEs) - there were five events that were specially designated and federally coordinated in the past year." Such an event "prompts the federal government - led by the Secret Service in coordination with the FBI and the Federal Emergency Management Agency (FEMA) - to work together to secure large venues that may be targeted by violent actors." CBS notes that the January 6 election result certification at the US Capitol "was not designated an NSSE by the federal government. ... In the agency's first public hearing since the January 6 riot, Murray called the siege of the U.S. Capitol `abhorrent' and 'an attack on democracy."
+
+# Capitol 'Zip Tie' Suspect Requests Mother's Day Conversation With Co-Defendant Mom.
+
+The Tennessean (5/6, 645K) reports, "Eric Munchel, dubbed 'zip tie guy' on social media after he was photographed holding a handful of plastic restraints inside the U.S. Capitol during the failed insurrection on Jan. 6, has asked a federal judge for permission to call to his mother on Mother's Day." Lisa Marie Eisenhart and her son Munchel are barred from speaking because they are both defendants in the case. "Prosecutors allege Munchel and Eisenhart were unhappy with the 2020 Presidential election results, which led them to Washington, D.C. to protest. The two brought tactical gear, and Munchel carried a taser, according to court testimony." According to FBI testimony, the two acted in concert when entering the Capitol.
+
+#### Continuing: New Jersey Man Arrested In Capitol Riot After Mother Tells Friend About Participation.
+
+The AR (5/6) reports in continuing coverage that a comment made by the mother of Robert Lee Petrosh of May's Landing, New Jersey, "may have led to his being charged for participating in the Jan. 6 breach of the Capitol. ... According to a criminal complaint filed Wednesday, the FBI received a tip that Petrosh had been in the Capitol building that day. The tipster's grandmother allegedly passed on the information, which had been mentioned to her by Petrosh's mother."
+
+The Washington Post (5/6, 10.52M) describes the two women as "dose friends," saying the "The grandmother did not keep that news to herself. She told her grandson, who days later, court records show, called the FBI to report Petrosh." The Post says Petrosh was already on the FBI's radar, reporting, "On January 10, an anonymous online tipster said Petrosh 'was on the steps' of the federal building on Jan. 6."
+
+# FBI: Georgia Man Shared 'Post Victory Picture' After Capitol Riot.
+
+The 1 exingtnn (KY) Herald-Leader (5/6, 205K) reports Glen Mitchell Simon of Gainesville, Georgia, "denied taking part in the U.S. Capitol insurrection on Jan. 6 - but federal authorities say surveillance footage suggests otherwise." According to the FBI, Simon "shared a 'post victory picture' from the steps of the U.S. Capitol after he and throngs of other rioters stormed the building." DOJ documents show "Simon was arrested Wednesday in Gainesville, about 55 miles northeast of Atlanta, and charged with 'knowingly entering or remaining in any restricted building or grounds without lawful authority."
+
+# Pennsylvania Man Charged In Capitol Insurgency After Wife's Facebook Posts.
+
+The Harrisburg (PA) Patriot-News (5/6, 567K) reports Lynn Feiler Edwards "wrote on Facebook about her husband's role in the Jan. 6 insurrection at the U.S. Capitol, leading to his facing federal criminal charges. Gary Edwards, 68, of Southampton, Pa., is charged with entering a restricted building without authority, disorderly conduct, disruption of official business, violent entry and disorderly conduct on Capitol grounds, and parading, demonstrating or picketing in a Capitol building." Edwards is currently free on \$100,000 bond. "Although the posts were removed, an informant took screenshots and provided them to the FBI, documents show. Agents were able to use the information from the posts to match photos of Edwards to videos taken during the Capitol assault."
+
+# COUNTER-TERRORISM
+
+### Florida Man Convicted Of Targeting Pro-Trump Protestors For Violent Attack.
+
+The AP (5/6, Farrington) reports Daniel Alan Baker of Tallahassee, Florida, "was convicted Thursday of trying to organize an armed response to supporters of former President Donald Trump for an expected gathering at the state Capitol in January ahead of Joe Biden's presidential inauguration." Baker "was convicted of two counts of transmitting a communication in interstate commerce containing a threat to kidnap or injure another person."
+
+# Michigan White Supremacist Leader's Bond Revoked.
+
+The Detroit News (5/6, 1.16M) reports Justen Watkins of Bad Axe, Michigan, who is "charged with gang membership for his self-proclaimed leadership role of white supremacist group the Base has had his bond revoked for violations of the bond conditions." Watkins had been free on "bond conditions that included a prohibition on contact with other members of the Base, Attorney General Dana Nessel's office said in a statement. But a member of the gang paid Watkins bond in February and the two are accused of committing a crime the next week."
+
+### FBI Investigating SSA Bomb Threat In Texas.
+
+KRGV-TV Harlingen, TX (5/6) reports the FBI joined local law enforcement agencies in responding to a bomb threat against Social Security Administration offices in Harlingen, Texas. KRGV quotes FBI Spokesperson Michelle Lee as saying "'No explosive devices were located' ... 'Law enforcement has cleared the scene, however, the investigation is ongoing." KGBT-TV Harlingen, TX (5/6) reports "the FBI said they have taken over the investigation of this case."
+
+# COUNTER-INTELLIGENCE
+
+### Administration Launches "Government-Wide" Effort To Investigate "Havana Syndrome."
+
+SRS News (5/6, Gazis, 5.39M) reports that more than a dozen CIA officers "serving in multiple overseas locations have returned to the U.S. to seek care this year after reporting symptoms consistent with 'Havana Syndrome,' ...according to current and former U.S. officials and people familiar with the matter. The new suspected incidents occurred in the early months of 2021, and at least one happened as recently as March, according to three sources." A White House spokesperson "said the cause of the incidents is an area of 'active inquiry,' and that the National Security Council (NSC) has been coordinating a 'government-wide effort' since the start of the administration to determine who is responsible and ensure those affected receive medical evaluations and proper care."
+
+For the Washington Fxaminer (5/6, 888K), Tom Rogan writes that following the DOD's lead, the CIA, State, and the NSA "are belatedly moving to support employees who believe they have suffered radio frequency/microwave attacks while serving abroad." The Examiner adds that "the CIA will imminently appoint a new chief medical officer."
+
+Healthline (5/6, 3.62M) also runs a piece looking at what is known about the situation.
+
+### Declassified Report: CIA Analysts Discovered Information Suggesting Russian Bounty Story Was True.
+
+The New York Times (5/7, Savage, Schmitt, Schwirtz, 20.6M) reports that in early 2020, "members of a Taliban-linked criminal network in Afghanistan detained in raids told interrogators that they had heard that Russians were offering money to reward killings of American and coalition troops." The claim "was stunning, particularly because the United States was trying at the same time to negotiate a deal with the Taliban to end the long-running war in Afghanistan. C.I.A. analysts set out to see whether they could corroborate or debunk the detainees' accounts." Ultimately, "newly declassified information shows, those analysts discovered a significant reason to believe the claim was accurate: Other members of the same Taliban-linked network had been working closely with operatives from a notorious unit of the G.R.U.," which is "known for assassination operations."
+
+Pentagon Begins Removing Contractors From Afghanistan. Reuters (5/6, Ali, Stewart) reports that Defense Secretary Austin "said on Thursday the process of removing all contractors from Afghanistan working with the United States was under way" as part of President Biden's withdrawal of forces. According to Reuters, Austin's remarks "are the clearest indication yet that Biden's April order to withdraw all U.S. forces from Afghanistan by Sept. 11 extended to US-funded contractors."
+
+Blinken Addresses Taliban Threats In Afghanistan. Asked on MSNBC's Andrea Mitchell Reports (5/6, 958K) about the power of the Taliban in Afghanistan after US troops leave, Secretary of State Blinken said, "We have trained over the years well over 300,000 Afghan security forces. Other countries will remain engaged. Everyone has to make some new calculations. That starts with the Taliban. It has to decide whether it wants to plunge the country back into a civil war or whether it wants some kind of recognition to be an accepted actor in the international community. ... We are also focused on the diplomacy, trying to see if the Taliban will engage with the Afghanistan government to try to come to a political resolution."
+
+NYTimes Analysis: DOD Struggles To End Afghan Dependency On US Air Support. The New York Times (5/6, Gibbons-Neff, Cooper, Schmitt, 20.6M) reports that, despite the Biden Administration's portrayal of Afghan security forces as "well equipped to handle the war on their own," their country's "dependency on US pilots and warplanes" remains "unquestionable," adding that US forces have launched "a half-dozen airstrikes" in the face of renewed Taliban aggression amid the withdrawal of US troops. The Times says, the Pentagon "is now weighing how it will wean Afghan security forces from their dependency." According to the Times, Austin "suggested that it would be up to Gen. Austin S. Miller, the commander in Afghanistan, to decide when to turn off the spigot."
+
+US May Train Afghan Forces In Third Countries. The BE (5/6) reports Chairman of the Joint Chiefs Gen. Milley "said the Pentagon is considering options for continued support of Afghan government forces after the troop withdrawal is complete, including possibly training Afghan security forces in another country." That would be in addition to "urging the Congress to authorize
+
+continued financial assistance to the Afghan forces, which has been in the range of \$4 billion a year for many years, and possibly providing aircraft maintenance support remotely from another country." The Hill (5/6, Kheel, 5.69M) reports, "asked at a Pentagon press briefing whether training Afghan forces from a different country is an option, Milley said, "It's possible. There's a lot of different options out there, and we haven't settled on one of them yet.
+
+### Space Force Aims To Go Fully Digital.
+
+Defense News (5/6, Strout, 73K) reports Space Force released a "vision document" Thursday on becoming fully digital. Space Force Chief of Space Operations Gen. Jay Raymond said on a media call, "Space is a big data environment. ... And when you think about our strategic competitors and the threats that we currently face, becoming a digital service is much more than an opportunity it's a necessity."
+
+ExecutiveGov (5/6, McCormick) reports the vision document expresses "the service's desire to be the world's first fully digital service." The Space Force Technology and Innovation Office will lead the digital transformation and focus on "engineering, workforce, headquarters and operations."
+
+Breaking Defense (5/6, Hitchens) reports the Space and Missile Systems Center is "creating a new virtual testing environment to apply digital engineering techniques to space acquisition" as a first step toward implementing the Vision for a Digital Service. Space Force Chief Technology Innovation Officer Maj. Gen. Kim Crider said, "This is a basically putting in place the infrastructure and integrating the digital engineering tools - the modeling tools and the data - to support the digital engineering process."
+
+# CRIMINAL INVESTIGATIONS
+
+#### Continuing: California Bar Owner Arrested For Selling Counterfeit COVID-19 Vaccination Cards.
+
+NBC Newc (5/6, Madani, 4.91M) reports in continuing coverage that after an undercover investigation by the California Department of Alcoholic Beverage Control, Todd Anderson, owner of the Old Corner Saloon in Clement, California, "was arrested Wednesday over allegations that he was selling fake Covid-19 vaccination cards at his establishment." Clement faces charges including "identity theft, forging government documents, and falsifying medical records, according to a statement from San Joaquin District Attorney Tori Verber Salazar."
+
+The Washington Post (5/6, Thebault, 10.52M) reports that "lately, state authorities allege, patrons have visited" the Old Corner Saloon in California's Central Valley "for a service unmentioned on its social media accounts or in its overwhelmingly positive Google reviews: to buy a fake coronavirus vaccination card." California Department of Alcoholic Beverage Control agents "arrested Old Corner's owner on Tuesday, charging 59-year-old Todd Anderson with three felony crimes, including identity theft, forging government documents and carrying an unregistered firearm." Anderson "was also charged with falsifying medical records, a misdemeanor." The case marks "the California agency's first arrest for the sale of fraudulent vaccine cards, said spokesman John Carr."
+
+### Idaho Police Investigate School Shooting.
+
+The CBS Evening News (5/6, story 4, 0:15, O'Donnell, 4.04M) reported that Idaho police are investigating a new school shooting incident in Rigby, Idaho, where a student "pulled out a gun and opened fire, injuring two other students and a custodian." NBC Nightly News (5/6, story 4, 0:15, Holt, 5.2M) reported that the authorities "say a teacher disarmed the suspect, a sixth-grade girl, and held her until police arrested her." The injuries "are described as non life-threatening."
+
+ABC World News Tonight (5/6, lead story, 2:55, Muir, 6.52M) reported one student said of the shooting, "We heard one gunshot, and then we heard another. And we heard multiple kids screaming and that - people arguing. And then people ran past our room. And all my friends and I were freaking out, and we were hiding in the corner of our classroom with the lights off and the
+
+doors locked."
+
+The AP (5/6, Boone) reports that police "were called to the school around 9:15 a.m. after students and staffers heard gunfire." Bonneville County sheriff's Sgt. Bryan Lovell "said an investigation was underway and no additional information was immediately available." Idaho Gov. Brad Little (R) said in a statement, "I am praying for the lives and safety of those involved in today's tragic events."
+
+The Washington Post (5/6, 10.52M) reports that the shooter "shot two people in a hallway with a handgun before going outside and shooting another." Jefferson County Sheriff Steve Anderson "did not release a name," and he "said the girl was being held at the sheriff's office."
+
+The Idaho Statesman (5/6, 299K) reports Jefferson School District Superintendent Chad Martin said to reporters, "Today we had the worst nightmare a school district could encounter. We had a school shooting here at Rigby Middle School." He added, "What we know so far is the shooter has been apprehended. There is no further threat to the students."
+
+CNN (5/6, Andone, 89.21M) reports on its website that the Jefferson School District announced the closure of all schools on Friday, and counselors "will be available at Rigby High School throughout the day." BuzzFeed News (5/6, Baer) also reports.
+
+# Family: Missing San Antonio Girl Found Safe.
+
+KENS-TV San Antonio (5/5, 185K) reports the family of a missing San Antonio, Texas, teen says she "was found safe." Earlier, the station reported that the San Antonio Police Department was "searching for a missing 16-year-old girl last seen on the city's northeast side."
+
+# Georgia Meth Ring Leader Gets 20 Years.
+
+Georgia Sun (5/6, Chandler) reports Kelvin D. Carswell, "the leader of Macon's 'Get Dat Money" meth gang, "was sentenced to serve 20 years in prison as the result of a lengthy investigation into the network's illegal activities throughout Middle Georgia." Court documents show Carswell "was sentenced to serve 240 months in federal prison to be followed by three years of supervised release after he pleaded guilty to one count conspiracy to possess with the intent to distribute methamphetamine on December 15, 2020." The FBI received a tip in June indicating that "Carswell was orchestrating the sale of drugs while incarcerated at the Washington State Prison in Sandersville, Georgia. A search of Carswell's prison cell uncovered a quantity of drugs and a cellular phone with multiple SD cards, according to court records."
+
+The Albany (GA) Herald (5/6) also covers this story, quoting acting US Attorney Peter D. Leary saying, "Many lives have been undoubtedly damaged, even destroyed, due to the actions of Kelvin Carswell and the members of the 'Get Dat Money' drug trafficking organization. Carswell brazenly orchestrated a prolific meth trafficking organization from behind prison bars, and he has now received the maximum penalty provided by law. He, along with his co-conspirators, are being held accountable for their destructive choices. The FBI and Bibb County Sheriff's Office did an outstanding job investigating and ultimately shutting down this stream of methamphetamine into Middle Georgia."
+
+### Colorado Man Charged With Murder Of Missing Wife.
+
+The Washington Post (5/6, 10.52M) reports roughly a year after the disappearance of Suzanne Morphew, who failed to return home after a Mother's Day bike ride, her husband, Barry Morphew, has been charged with her murder. "Although police have yet to locate Suzanne's body, Barry, 53, was charged with first-degree murder, tampering with evidence and attempting to influence a public servant." The investigation "involved more than 70 officers from the Chaffee County Sheriff's office, Colorado Bureau of Investigation and the FBI, in addition to dozens of other local law enforcement agencies, according to Chaffee County Sheriff John Spezze."
+
+### FBI Takes Part In Texas Manhunt Over Domestic Violence Incident.
+
+KXII-TV Sherman, TX (5/7) reports tribal and municipal police in Ada, Oklahoma, along with the FBI and other agencies, "spent Thursday afternoon searching for a man they say was armed and dangerous. Neighbors called 911 at the Rolling Hills Apartments Thursday afternoon to report a
+
+### Man Charged In Connection To Stabbing Of Asian Women In San Francisco.
+
+ABC World News Tonight (5/6, story 9, 0:15, Muir, 6.52M) reported Patrick Thompson has been "charged with attempted murder and two counts of inflicting injury" after he "allegedly attacked the woman at a bus stop" in San Francisco." Yet, authorities are "still deciding whether to label this a hate crime." The CBS Evening News (5/6, story 6, 1:50, O'Donnell, 4.04M) reported that the rash of recent attacks on Asians on led the Alameda County, California district attorney to create a new special response unit. District Attorney Nancy O'Malley said, "We have 78 victims that we're working with just since we put together the unit since the end of January. FBI San Francisco Division Special Agent In Charge Craig Fair said of the investigation, "I think in some communities, there is this reflective resistance, and even a distrust of law enforcement, and that is a barrier that we are trying to break down."
+
+NBC Nightly Newq (5/6, story 8, 1:35, Holt, 5.2M) reported that the surge in Asian-American hate crimes is reflected in new police data, which "found a 164% increase in reports of anti-Asian hate crimes compared to this time last year." USA Today (5/6, Yancey-Bragg, 12.7M) reports that Stop AAPI Hate published new data on Asian-American hate crimes, and it said that there have been more than 6,600 incidents. The uptick "was first reported in March 2020 as COVID-19 began spreading across the nation and some politicians, including President Donald Trump, blamed China for the pandemic."
+
+KNSD-TV San Diego (5/6, 105K) reports Patrick Thompson of San Francisco is facing two counts of attempted murder, assault with a deadly weapon, and elder abuse after allegedly "stabbing two elderly Asian women at a muni bus stop Tuesday. ... But the DA said he isn't filing hate crime charges - for now." Said San Francisco Police Chief Bill Scott, "There is no indication at this point that there was any kind of hate prejudice. We do think at this point it is random but there is more investigation to be done so I don't want to close that door."
+
+### Group: Asian Americans Report Thousands Of Cases Of Racism, Discrimination.
+
+CNN (5/6, Chavez, 89.21M) reports the group Stop AAPI Hate, which tracks "reports of racism and discrimination against Asian Americans says it has received 6,603 firsthand complaints since last year." The organization "began tracking violence and harassment on March 19 last year as more Asian Americans were verbally and physically assaulted while erroneously being blamed for the Covid-19 pandemic. More than a year later, anti-Asian violence continues to increase nationally with horrifying assaults reported in cities like San Francisco and New York City."
+
+CBS News (5/6, 5.39M) reports the group released data showing that "women reported nearly 65 percent of anti-Asian hate incidents nationally between Mardi 2020 and March 2021. ... Stop AAPI Hate reported a total of 6, 603 hate incidents, a broad term that can indude hate crimes such as physical assaults but also incorporates verbal and online harassment, shunning, and civil rights violations."
+
+#### Continuing: Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case.
+
+The Honolulu Star-Advertiser (5/6, 409K) reports in continuing coverage that former Maui police officer Brandon Charles Saffeels has pleaded guilty "before a U.S. District judge in a case in which the officer allegedly told a woman he arrested that he would lie for her in court in exchange for a sexual relationship with each other." Saffeels "pleaded guilty to a seven-count indictment alleging that in 2019 he engaged in a bribery scheme wherein he solicited a sexual relationship with the woman, whom he arrested for driving under the influence, by offering to provide false testimony in court to help her beat her case."
+
+# Oregon Woman Charged With Portland Police Union Arson.
+
+The portland fOR) Trihione (5/6, 92K) reports Alma Raven-Guido of Beaverton, Oregon, "is facing a federal arson charge in connection with a Portland police union building fire in April." Raven-Guido
+
+"has been charged with one count of arson following a federal grand jury indictment, according to the U.S. Attorney's Office. Raven-Guido was arrested by FBI agents on Wednesday, May 5, and was arraigned on Thursday, pleading not guilty, prosecutors said in a statement."
+
+The Oregonian(5/6, 1.02M) reports Raven-Guido "made her first appearance via video on a one-count indictment charging her with arson in U.S. District Court in Portland Thursday afternoon." The FBI "arrested the teen at her Beaverton home on Wednesday and she spent a night in Portland's downtown jail." While Raven-Guido had previously been arrested on state charges in the case, "the federal charge is based on an interpretation that unions affect interstate commerce, according to prosecutors." The AP (5/6) also reports.
+
+### Judge Issues New "Red Flag" Guidance After Indiana FedEx Shooting.
+
+The AP (5/6) reports, "All 'red flag' cases filed by Indianapolis police will now come before a judge after an Indiana prosecutor was criticized for declining to use the law to pursue court hearings that could have prevented a man from accessing the guns used to kill eight people at a FedEx facility last month." The new guidance was issued this week by Judge Amy Jones, who oversees the filings of red flag cases in Marion County. This comes after Marion County Prosecutor Ryan Mears "decided not to bring Brandon Scott Hole before a judge for a red flag hearing, even after his mother called police last year to say her son might try to die from 'suicide by cop." A spokesperson for the prosecutor said Thursday that conversations about changes to the filing process began before the shooting. WTHR-TV Indianapolis (5/6, 346K) and The Hill (5/6, Choi, 5.69M) also report.
+
+### In Puerto Rico, Boxer Felix Verdejo Indicted In Lover's Death.
+
+In The AP (5/6, Coto) reports that, on Thursday, a federal grand jury in Puerto Rico indicted boxer Felix Verdejo for the killing of his pregnant lover Keishla Rodriguez, "a case potentially eligible for the death penalty." According to the AP, "an FBI complaint...accused Verdejo of punching Rodriguez in the face, injecting her with a syringe filled with an unidentified substance bought at a public housing complex, binding her arms and feet with wire, tying a block to her and then throwing her off a bridge...last Thursday." In a story about the indictment, NBC' News (5/6, 4.91M) notes "the FBI has been leading the investigation with the Puerto Rico Public Safety Department, the Puerto Rico Police Bureau and the Puerto Rico Justice Department."
+
+### Maine Man Faces Child Porn Charges After Employer Contacts FBI.
+
+The Portland (MF) Press Herald (5/6, Byrne, 174K) reports that Andrew Haze!ton, a former member of a neo-Nazi group called the NSC-131, is facing a federal charges for possessing child pornography after a Portland business owner who feared Hazelton "would commit a workplace shooting" contacted the FBI. According to the Press Herald, "agents with the FBI were granted a search warrant April 28 for Hazelton's cellphone and electronic devices and searched his home the next day, taking Hazelton's phone from him. On the phone, they found a folder labeled "1488" that contained videos of child pornography."
+
+#### City Officials Get Two Years In California Bribery Case.
+
+Former The Palm Springs (CA) Desert Sun (5/6, Damein, 220K) reports that, on Wednesday, a federal court sentenced David Romero, a former member of the Calexico City Council, and Bruno Suarez-Soto, a former member of the Calexico Economic Development and Financial Advisory Commission, to two years in prison after both men pleaded guilty to accepting bribes during an FBI sting in 2020. The Washington Examiner (5/6, Brest, 888K) says Romero and Suarez-Soto had "accepted \$35,000 in cash bribes from an undercover FBI agent in exchange for a promise to issue a permit for a commercial cannabis dispensary." The Holtville (CA) Tribune (5/6, Brown, Morales, 7K) also reports.
+
+McCarthy Jr. pleaded guilty to a child sex trafficking charge. According to the Herald-Dispatch, McCarthy agreed to pay "a man he met online...\$100 to have sex with a 14-year-old girl." The Herald-Dispatch says that federal prosecutors "praised the investigative work of the FBI Child Exploitation and Human Trafficking Task Force" in the case.
+
+#### MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
+
+The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises Alexis Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a racketeering enterprise as part of MS-13 gang activities, including murder and two attempted murders." According to the Gazette, "as part of a plea agreement, Reyes-Canales admitted he became an associate gang member in March 2016, participated in the murder of a suspected rival gang member, and tried to kill other people in Annapolis." The Gazette says federal prosecutors will recommend a 35-year sentence in the case.
+
+#### FBI Investigating Arizona Shooting Of FBI Task Force Officer.
+
+The Arizona Republic (5/6, Onneweer, 1.05M) briefly reports that the FBI is "offering a reward for information leading to arrests" in an April 23rd drive-by shooting that targeted "an FBI Task Force officer" in Phoenix.
+
+### FBI's Role In Missing Buffalo Student Case Noted.
+
+In a story about a local New York prosecutor's announcement that Saniyya Dennis, a Buffalo college student who has been missing for a week, died by suicide, WABC-TV New York (5/6, 351K) briefly notes the FBI's participation in the case, saying agents interviewed Dennis' boyfriend and ruled him out as a suspect.
+
+### FBI Reward For Truman Artifacts Noted.
+
+In a story about the theft of "a collection of swords and daggers" from the Harry S. Truman Presidential Library and Museum, KSHB-TV Kansas City, MO (5/6, Reid, McCormick, 147K) notes that the FBI is offering a \$10,000 reward "for information leading to the return of" the artifacts.
+
+#### Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers.
+
+The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentenced "to more than 15 years in prison." Balagia "was turned in to the FBI by the very drug traffickers he attempted to defraud."
+
+#### Three Rhode Islanders Plead Guilty To Participating In Drug Distribution Conspiracy.
+
+The Woonsocket (RI) Patch (5/6, Sandoli, 1.44M) reports the FBI conducted an investigation that will lead to prison time for Rhode Island residents Juan Batista, Natalie Cassidy, and Angel Aviles, who pleaded guilty "to participating in a conspiracy" to distribute crack cocaine and fentanyl.
+
+#### Suspected Drug Dealer Arrested In Massachusetts.
+
+In online coverage, WWLP-TV Springfield, MA (5/6, Asiamah, 453K) reports the DEA and the FBI participated in a Thursday search warrant operation that led to the arrest of a "suspected drug dealer in Springfield." A similar Springfield (MA) Republican (5/6, DeForge, 592K) article says Springfield resident Mario Monge "was arrested on drug trafficking and firearms charges." The WBZ-AM Boston (5/6, 114K) website also covers this story.
+
+# FINANCIAL CRIME & CORPORATE SCANDALS
+
+The Providence (RI) Journal (5/6, 376K) reports jurors in the trial of former Fall River, Massachusetts, Mayor Jasiel Correia II on Wednesday heard how Correia "demanded a bribe - with no middleman involved - accepted the cash and then promptly handed over a coveted nonopposition letter to a hopeful marijuana vendor." Local business owner Charles Saliby in 2018 "was trying to open a marijuana dispensary and needed a much sought after letter of non-opposition from the mayor. He called city hall and was told the city had already reached its limit for marijuana shops." The article describes the testimony in detail, narrating the questioning of US District Attorney David Tobin.
+
+# Kansas City Man Convicted For Role In Cell Phone Burglary Scheme.
+
+The Kancac City (MO) Star (5/6, 519K) reports court records show Bryan C. Kirkendoll II of Kansas City, Missouri, "has been convicted in federal court of helping to steal more than \$1 million worth of cell phones over several months across multiple states." A jury found Kirkendoll "guilty of three counts of transporting stolen property across state lines, two counts of witness tampering, and one count each of participating in a conspiracy and transmitting threats in interstate commerce, according to a news release from the United States Attorney's office for the Western District of Missouri." US Attorneys say that while Kirkendoll was free on bond, he "intimidated and threatened a victim scheduled to testify as a witness against him in court."
+
+# Virginia Man Gets 18 Months For Bribing FBI Official Over Data Center Contract.
+
+DatacenterDvnamirc (5/6) reports Virginia resident Robert Bailey "was sentenced to 18 months in federal prison for paying a bribe to an FBI official after pleading guilty." Bailey's bribes helped his business "win a contract to build the FBI's 'Grey Wolf' Pocatello data center. The official, James Heslep, was sentenced to 39 months in April." The artide quotes acting US Attorney Rafael M. Gonzalez Jr. saying, "When private individuals perform contracts for the government, they effectively become public servants who must uphold a public trust. Mr. Bailey breached that trust and now faces the consequences of his actions. The Court's 18-month sentence sends the appropriate message to Mr. Bailey and other similarly-situated government contractors: take the public trust seriously or wind up behind bars."
+
+# CYBER DIVISION
+
+### DHS Secretary Warns Ransomware Attacks Increasing.
+
+ABC NPWc (5/6, Barr, 2.44M) reports Homeland Security Secretary Alejandro Mayorkas "warned that cyberattacks - specifically ransomware attacks - are on the rise and targets range from government agencies to small businesses." Mayorkas said at the US Chamber of Commerce's Now & Then Speaker series Wednesday, "The threat is real. The threat is upon us. The risk is to all of us. Inform oneself. Educate oneself and defend oneself." Mayorkas "said that \$350 million was paid out for ransomware attacks in 2020." Mayorkas also "stressed Wednesday that ransomware attacks against small businesses have been successful." The Washington Post (5/6, 10.52M) reports in its Cybersecurity 202 column that Mayorkas also announced DHS "would begin its next major 60-day initiative focused on workforce development. DHS plans to hire 200 new cyber employees by July." That hiring could be a "boon to the agency's ransomware capabilities."
+
+Gov Info Security (5/6) reports Mayorkas "said about 50% to 70% of all ransomware attacks in the US are targeting small and medium-sized businesses, costing the victims an estimated total of \$350 million in the last year," fxecutiveGov (5/6) reports Mayorkas "urged small and mediumsized businesses to strengthen defense against cyber attacks as ransomware threats continue to escalate and the 'backbone' of US economy serves as the target of cyber actors."
+
+## DHS Seeks To Hire 200 Cyber Pros.
+
+Federal Computer Week (5/6, 263K) reports DHS Secretary Alejandro Mayorkas "said on Wednesday his agency will begin its 60-day workforce sprint with an aggressive hiring campaign to expand the agency's cadre of cybersecurity professionals." During remarks at a US Chamber of Commerce event, Mayorkas "called the effort 'the most significant hiring initiative that DHS has undertaken in its history." He also "said Wednesday was the first day of the department's
+
+workforce sprint." The new campaign "aims to hire 200 cyber personnel by July 1." Half of those 'conditional job offers' "will be made by the Cybersecurity and Infrastructure Security Agency while the other half will be made by various DHS component agencies."
+
+### Proposed Legislation Would Bolster National Guard's Role In Cyber Response.
+
+Defence Newc (5/6, Pomerleau, 73K) reports the National Guard Cybersecurity Support Act, introduced by Rep. Andy Kim (D-NJ) and Rep. Joe Wilson (R-SC) "would give governors the ability to decide when and how to deploy their state's National Guard to stand off against increasing cyberattacks that could impact various agencies and services, such a water supplies or the electrical grid." The National Guard Cybersecurity Support Act "seeks to codify that National Guard support in cybersecurity missions defending critical infrastructure by modifying Title 32 of the US Code, which governs the National Guard."
+
+### Cybersecurity Incident Pushes Alaska Court System Offline.
+
+The AP (5/6) reports the chief justice of the Alaska Supreme Court on Thursday "said the court system did not receive a ransom demand or any direct message from those involved in a cybersecurity attack last week that resulted in the system disconnecting its online services." Chief Justice Joel Bolger told The Associated Press in an interview, "So we feel fortunate that we caught this attack at an early stage." The court system "said it had disconnected online services to remove malware from its servers and was working with a cybersecurity company to respond to the incident and prevent 'any further system breaches." The disruption has "affected the public's ability to email court email addresses, including for filing documents; view cases online; or participate in hearings via videoconference, according to the court system."
+
+#### UK Spies Warn Local Authorities Over "Smart City" Tech Risks.
+
+BBC News (5/6, Corera, 876K) reports cities are "increasingly relying on sensors and other network-connected devices which feed data into a central system." The National Cyber Security Centre (NCSC) has "warned smart cities will be a target for hackers, and councils need to be prepared." The NCSC - an arm of GCHQ - has "published guidance for local authorities on how to secure what they call 'connected places." They "warn that critical public services will need to be protected from disruption." The NCSC is "warning of possible 'destructive impacts' if systems were switched off which, in some cases, could even 'endanger' residents." Another concern is that the "large volumes of data about people that are collected could erode privacy by allowing citizens to be tracked even more, or could be stolen by criminals or hostile states."
+
+### Insurer AXA To Stop Reimbursing Ransomware Payments In France.
+
+The AP (5/6) reports that, in an apparent industry first, the global insurance company AXA "said Thursday it will stop writing cyber-insurance policies in France that reimburse customers for extortion payments made to ransomware criminals." AXA, among Europe's top five insurers, "said it was suspending the option in response to concerns aired by French justice and cybersecurity officials during a Senate roundtable in Paris last month about the devastating global epidemic of ransomware." Christine Weirsky, a spokeswoman for the US AXA subsidiary, a leading underwriter of cyber-insurance in the US, "said the suspension only applies to France and does not affect existing policies." She "said it also does not affect coverage for responding and recovering from ransomware attacks, in which criminals based in safe havens induding Russia break into networks, seed malware and cripple them by scrambling data."
+
+### Experts Say Zero Trust Should Be Foundation For Security Approaches.
+
+MeriTalk (5/6) reports that, "although zero trust has become a bit of a buzzword in the IT world, experts agree that zero trust is 'foundational' to all security approaches and that foundation needs to continue to grow in tandem with emerging tech." During an event on May 5, US Air Force CDO Eileen Vidrine and Matthew Marsden, vice president at Tanium "discussed how zero trust has shaped their security journeys and why the strategy so important when it comes to security
+
+today." When "asked how his work in the IC has shaped his work in zero trust, Marsden called his support for zero trust a 'no brainer." Marsden said, "It [zero trust] has been foundational to all of my approaches to security and access management."
+
+# DOD Announces Expansion Of Vulnerability Disclosure Policy.
+
+f;overnmenr Computer News (5/6) reports the DOD is "expanding its vulnerability disclosure program to cover all of its publicly available systems, including networks, frequency-based communication, industrial control systems and internet-of-things devices." Sparked by the Defense Digital Service's 2016 Hack the Pentagon initiative, the program "was initially restricted to publicfacing websites and applications, which limited the number and kinds of vulnerabilities reported." Kristopher Johnson, the director for the Pentagon's Cyber Crime Center, which oversees the program, said, "DOD websites were only the beginning as they account for a fraction of our overall attack surface." The announcement comes "after the center announced a defense industry-focused pilot of its bug bounty program in April."
+
+# LABORATORY
+
+# DNA, Fingerprint Evidence Lead To Arrest in 1983 Nebraska Cold Case Murder.
+
+The Omaha (NE) World-Herald (5/6, 509K) reports on the 1983 discovery of the body of University of Nebraska at Omaha student Firozeh Dehghanpour, saying news broke this week that "Nebraska sex offender" Bud Leroy Christensen "had been arrested in her slaying. ... Pottawattamie County law enforcement officials on Thursday provided additional details on the cold case arrest in Dehghanpour's slaying, which was first reported Wednesday by The World-Herald." After a former classmate brought the cold case to the attention of current law enforcement, "Pottawattamie County Sheriff's Sgt. Jim Doty reopened the case in November 2020. ... Doty said he thought that items that had been collected in 1983 as evidence...could now be tested again using advanced technology. Doty sent 11 items to the Iowa Division of Criminal Investigation laboratory. According to an affidavit, test results that came back in March revealed that a left-handed glove with apparent bloodstains contained a male DNA profile and Dehghanpour's DNA." The article mentions parenthetically the involvement of the FBI in the original investigation.
+
+# OTHER FBI NEWS
+
+### Man Shot By FBI At CIA Headquarters ID'ed As Indiana Resident.
+
+WISH-TV Indianapolis (5/6, 76K) reports that an "armed suspect who was fatally shot by the FBI on Monday outside CIA headquarters was a man from Dubois County, Indiana." Dubois County Sheriff Tom Kleinhelter "on Thursday confirmed Roy Gordon Cole, of Dubois County, was the suspect shot and killed law enforcement in a standoff just outside CIA headquarters in McLean, Virginia, on Monday."
+
+#### Arizona Gathering Aims To Spotlight Cases Of Missing, Murdered Indigenous Women, Girls.
+
+The Arizona Republic (5/6, 1.05M) reports, "Dozens of people gathered in the Navajo Nation capital Wednesday wearing red and holding signs in honor of Missing and Murdered Indigenous Women and Girls." The gathering was intended to "raise awareness of the issue, with proclamations issued by tribes, Arizona and President Joe Biden." Tribal leaders on Wednesday "were joined by representatives of the Albuquerque FBI Field Office at the Navajo Nation Veterans Memorial Park in Window Rock to sign the proclamation designating May 5 as 'Navajo Nation Missing and Murdered Indigenous Peoples Awareness Day.' ... Albuquerque FBI Special Agent in Charge Raul Bujanda attended the proclamation and also met with local readers to review the roles of the FBI in working with federal, tribal, and state agencies for responding to reports of missing and murdered Indigenous people."
+
+George Conway writes in the Washington Post (5/6, 10.52M) that if Rudy Giuliani, whose residence was raided by the FBI last week, "has anything to offer prosecutors to save himself, it would have to be [Donald] Trump, the only bigger fish left." Conway says, "Federal prosecutors in Manhattan tried to get permission last fall for a Giuliani raid but were rebuffed by senior officials serving under Trump. And last June, for reasons still opaque, then-Attorney General William P. Barr ousted the U.S. attorney there and tried to handpick a successor. If any of that was intended to protect Giuliani - or Trump himself - it might end up backfiring spectacularly."
+
+### Former Mob Lawyer Claims Hoffa Buried At Savannah Golf Course.
+
+The New Ynrk Post (5/6, Lapin, 7.45M) reports that Reginald Haupt, a defense attorney who once represented Chicago mob boss Lou Rosanova, daims his one of his clients helped bury the remains of Jimmy Hoffa at the Savannah Inn and Golf Country Club, "an exclusive resort on Wilmington Island, where members of the Chicago Outfit would vacation." According to the Post, Haupt "said the feds have interviewed him several times about his claim," and "locals also recalled seeing FBI agents on the course examining the location of the suspected" burial site. The Post says the FBI declined to comment for the story.
+
+# OTHER WASHINGTON NEWS
+
+### Biden Touts Infrastructure Plan In Front Of Aging Bridge In Louisiana.
+
+The AP (5/6, Boak) reports, "With a badly aging bridge as his backdrop," President Biden "stood in reliably Republican Louisiana on Thursday to pressure GOP lawmakers to support his \$2.3 trillion infrastructure plan - and yet express a willingness to compromise on the corporate tax hikes he's recommending to pay the cost." The President said, "I'm willing to hear ideas from both sides. I'm ready to compromise. What I'm not ready to do is, I'm not ready to do nothing."
+
+NBC Niohtly\_Ill wq (5/6, story 9, 1:10, Holt, 5.2M), the only broadcast network to make note of the trip, said the President "traveled to a Republican stronghold...to sell his massive infrastructure plan." NBC's Kristen Welker: "With Republicans opposing his \$2.3 trillion plan to overhaul the nation's infrastructure," Biden went "to bright red Lake Charles, Louisiana, to make his case, joined by the Republican mayor." Biden: "Across the country, we have failed. We have failed to properly invest in infrastructure for half a century." Welker: "But Republicans in Congress [are] blasting it as a massive tax-and-spending spree they say focuses too little on traditional infrastructure like roads and bridges."
+
+KPLC-TV Lake Charles, LA (5/6, 24K) reported Biden talked about "his proposed \$2 trillion American Jobs Plan which focuses on infrastructure." The plan focuses on "fixing highways and updating airports and ports, but it also mentions things like eliminating use of lead pipes to carry drinking water and providing broadband Internet throughout the country." Biden "did say the state is working to rebuild the I-10 bridge," and "he said Americans can be put to work all across the country fixing highways and roads."KTBS-TV Shreveport, LA (5/6, 32K) reported Biden "spoke in front of the Calcasieu River Bridge. His focus was on infrastructure. The significance of this bridge is that it's 70 years old, which is 20 years past its designated lifespan."
+
+KLFY-TV Lafayette, LA (5/6, 2.22M) reported Biden "came here to talk about repairing and replacing America's crumbling infrastructure and also creating jobs. He called it the blue-collar blueprint to get America back on track." Biden's "more than \$2 trillion plan is focused on infrastructure," but "it also indudes billions of dollars for other things like caregiving, technology, and workforce development."
+
+Reuters (5/6) reports that Biden "said a corporate tax rate between 25% and 28% could help pay for badly needed infrastructure, suggesting he could accept a lower rate than what he has proposed in his search for Republican support for the funding." The New Orleans Times-Picayune (5/6, 691K) reports the President told "a small crowd in Lake Charles that he wanted to replace the aging Interstate 10 bridge that served as a visual backdrop there and touring an antiquated water plant in New Orleans where vital machinery frequently breaks down." WBRZ-TV Baton
+
+Rouge, LA (5/6, 20K) said "about \$100 billion in the plan would go to fixing water systems like that one."
+
+The Baton Rouge Advocate (5/6, 255K) reports Biden, "dressed in a navy blue suit with aviator sunglasses, spoke along the Lake Charles waterfront adjacent to its downtown, the hulking I-10 bridge over the Calcasieu River and its arched truss in the distance behind him. ... Signs around his podium included a picture of the bridge with the slogan: 'Getting America Back on Track.' A smattering of local officials" and Gov. John Bel Edwards (D) "were in attendance, as was a group of workers in hard hats whom Biden spoke with after finishing his speech, exchanging fist bumps with a few."
+
+The Washington Pact (5/6, 10.52M) says Biden "sought to define the debate on his \$2 trillion infrastructure plan as a question of priorities: overdue investments that would benefit a wide swath of Americans versus tax cuts that would help a wealthy few." The President said, "In my view, it's an easy choice, between giving tax breaks to corporations and the super wealthy and investing in working families." Biden said the 2017 tax cuts "passed by Republicans 'created a \$2 trillion dollar deficit with the vast majority of that going to the top one tenth of one percent of the wage earners. I don't want to punish anybody. ... Just pay your fair share,' he said." On its website, CNN (5/6, 89.21M) says Biden "noted the corporate rate, which is currently 21%, had been as high as 35% before former President Donald Trump and congressional Republicans cut taxes in 2017."
+
+The New Ynrk Tirne (5/6, Flavelle, 20.6M) reports that when Biden arrived in Lake Charles, "plywood still covered windows broken from back-to-back hurricanes that devastated the city last summer. 'I promise you, we're going to build back better,' Mr. Biden said, talking about the need to act as climate change continues. 'Better able to withstand storms that are becoming more severe and more frequent than ever."
+
+The New York Daily News (5/6, Goldiner, 2.51M) reports Lake Charles Mayor Nic Hunter (R) "said in his own remarks that his city has a 'dire need' for 'an infrastructure plan that can build us a new bridge.' Biden used Hunter's support as a cudgel for a thinly veiled jab at GOP lawmakers in Congress." The President said, "I find more support from Republican governors and mayors and Democratic governors and mayors around the country because they've got to answer the question: Is life better in this town, this city, this state than it was before I got elected?"
+
+WMC-TV Memphis, TN (5/6, 31K) reports on its website that "even as he engages with Republicans in Washington, Biden is trying to sell their voters on the idea that higher corporate taxes can provide \$115 billion for roads and bridges" and other upgrades. KATC-TV Lafayette, LA (5/6, 54K) reports on its website, "In Louisiana, 1,634 of the state's 12,853 bridges are classified as structurally deficient. Repairs have been identified on 3,251 bridges at an estimated cost of \$6.9 billion."
+
+On its website, NBC News (5/6, 4.91M) quotes Biden as saying, "I've never seen a Republican or a Democrat road: I just see roads. ... Infrastructure has historically been a bipartisan undertaking and there's no reason it shouldn't be that way again, as the mayor is evidence of." CBS News (5/6, 5.39M) reports on its website that Biden also spoke with Sens. Bill Cassidy (R-LA) and John Kennedy (R-LA) during his trip.
+
+The Washington Post (5/6, 10.52M) reports, "Dueling proposals to fund the nation's ailing infrastructure network follow decades of timidity in Washington - a period that has seen roads crumble and a warming dimate threaten investments of the past. A line of presidents couldn't make transformational investments in infrastructure, despite big promises and yawning national needs." The question today "is whether the nation still can make good on its aspirations - from upkeep of its physical foundations to meeting the challenges experts say will intensify with a changing planet."
+
+Politico (5/6, 6.73M), The Hill (5/6, Samuels, 5.69M), and the CNBC (5/6, Wilkie, 7.34M), WDSU-TV New Orleans (5/6, 101K), and WGNO-TV New Orleans (5/6) websites, also report.
+
+Politico (5/6, Lima, 6.73M) reports that Office of Science and Technology Policy Director-designate Eric Lander's "past meetings with the late convicted sex offender Jeffrey Epstein spanned
+
+approximately 90 minutes over two events in the spring of 2012, according to a document obtained by Politico." While Lander "has faced scrutiny from Democratic and Republican lawmakers alike over" the meetings, "the document reveals details that largely align with Lander and the White House's descriptions of the meetings as brief interactions, including during his recent nomination hearing."
+
+#### Fox News Report: Kiain And Others In Administration Tied To "Dark Money" Groups.
+
+Fox News (5/6, Cawthorne, Schoffstall, 23.99M) reports on its website that President Biden "has padded his administration with a number of individuals with strong ties to progressive dark money groups," induding Chief of Staff Klain, "which could provide a pipeline for the groups to push their agendas to the White House." According to Fox, Klain "has ties to the Center for American Progress (CAP) Action Fund," but CAP's "reach within the administration extends far beyond him," with "nearly 60 people with ties to the group...tapped for key posts."
+
+#### Cases, Hospitalizations, Deaths Continue To Fall Across US.
+
+NBC Nightly News (5/6, lead story, 2:45, Holt, 5.2M) reported, "As America eases open the doors of familiar life this week, the number of people...lost in this country to COVID has quietly ticked above 580,000," with over 600 deaths on Thursday. However, "a dramatically slowing rate of deaths and COVID infections tells us the vaccinations are working." NBC's Miguel Almaguer added, "Across the country, more than 40% of all adults are fully vaccinated. A new study finds when half the US is inoculated, the nation could prevent 6.8 million COVID cases and billions in medical costs."
+
+The CBS Evening News' (5/6, lead story, 3:25, O'Donnell, 4.04M) reported that "the US has readied a seven month low in new infections of the virus. Hospitalizations and deaths are also down significantly, and in some areas that were once overwhelmed by COVID, including parts of California, vaccinations are so far up and cases so far down some communities may reach herd immunity." However, "while infections are dropping so are the number of people getting vaccinated, in just one week the rate of Americans getting their first shot has dropped by nearly 25%." CBS' Carter Evans added that "45% of eligible Americans have received at least one dose of the vaccine." ABC World News Tonight (5/6, story 2, 3:30, Muir, 6.52M) reported that "147 million people have received at least one dose, that's 57% of adults now. Across the country, volunteers are reaching out to those who are still unvaccinated."
+
+The New York Times (5/6, Al, Bosman, Mervosh, 20.6M) reports, "Across the country, the outlook for the pandemic has indeed improved, putting the United States in its best position against the virus yet." According to the Times, "The nation is recording about 49,000 new cases a day, the lowest number since early October, and hospitalizations have plateaued at around 40,000, a similar level as the early fall. Nationwide, deaths are hovering around 700 a day, down from a peak of more than 3,000 in January."
+
+However, Politico (5/6, Goldberg, Ollstein, 6.73M) reports that "health officials are worried that pockets of the country slow to get vaccinated against Covid-19 could turn into breeding grounds for more dangerous virus variants, mimicking the experience in South Africa and Brazil. Vaccination rates have been falling for weeks in parts of the South and mountain West, prompting the White House to rethink its vaccination strategy to reach those reluctant or unwilling to get the shots."
+
+More Than 70% Of Elderly Americans Are Fully Vaccinated. CNBC (5/6, Rattner, 7.34M) reports on its website that, according to the CDC, "more than 70% of Americans aged 65 and older are fully vaccinated. ... About 45% of Americans have received at least one vaccine dose, and nearly one-third are fully vaccinated." However, CNBC adds that the CDC data also "shows an average of 2.1 million reported vaccinations per day over the past week, down from a peak of 3.4 million in mid-April."
+
+beginning to trickle into the West Wing in greater numbers. And additional journalists are working at the White House." Politico adds, "1600 Pennsylvania Avenue is starting to open up. How much, however, remains unclear, in part because White House officials are reluctant to say." Politico says "those officials insist they are moving cautiously and still working to balance medical guidance in the workplace and the realities of employees returning to work within cramped quarters."
+
+### Cardona: Schools Should Be Fully Reopened By September.
+
+In an appearance on MSNBC's Morning Joe (5/6, 1.01M), Education Secretary Cardona said that when the next school year starts, "I expect all schools to be open full-time in person for all students. We really need to make sure students have an opportunity to learn in the classroom. And quite frankly, I would rather have it this spring. Students don't learn as well remotely. There is no substitute for in-person learning."
+
+Axios (5/6, Allassan, 1.26M) reports that a survey released Thursday by the Education Department suggests President Biden "has met his goal of having 'most' elementary and middle open for full-time in-person learning by the end of his first 100 days in office. 54% of schools up to the high school level are offering full-time classroom instruction, up from 46% in January. Nearly 40% are still holding all classes remotely, while 2 in 10 are using a hybrid model."
+
+Reuters (5/6) reports, "While 58% of white students were enrolled in full-time, in-person learning in March, only 36% of Black students, 35% of Hispanics and 18% of Asians were enrolled, National Assessment of Educational Progress data shows." The Washington Post (5/6, 10.52M) says, "The disparities reflect both what is offered to students and whether their parents choose to send them back."
+
+# Jennifer Garner To Feature In Administration's Mother's Day Vaccine Campaign.
+
+Axing (5/6, Mucha, 1.26M) reports that actor Jennifer Garner "will team up with the Biden administration in a coordinated campaign to encourage vaccinations around Mother's Day, Axios has learned." An HHS official said, "We hope this will help create a foundation of vaccine confidence for mothers who may have otherwise been hesitant to get vaccinated or get their children vaccinated once available." CDC Director Walensky is expected to "talk to Garner about vaccines for a live Instagram event," and officials including Walensky, White House Health Equity Task Force Director Marcella Nunez-Smith, and HHS Secretary Becerra will make appearances on The View, PopSugar Family, and Al Punto as part of the push.
+
+Sesame Street Launches Public Service Campaign Promoting Vaccines. The New York Times (5/6, Tumin, 20.6M) reports that "in a new public service campaign, cast members of 'Sesame Street' explain why adults are getting vaccinated with a simple idea: Getting vaccinated means sunnier days are ahead." The ad campaign is "part of a promotional effort to combat Covid-19 vaccine skepticism that launched in February, backed by the Ad Council, a nonprofit advertising group, and a coalition of experts known as the Covid Collaborative."
+
+### Local Health Officials Offer Incentives To Tackle Vaccine Hesitancy.
+
+The CBS Evening News (5/6, story 7, 1:45, O'Donnell, 4.04M) reported that public health officials are going to "extraordinary lengths...just to entice COVID vaccine holdouts to get their shots. They're offering everything from beer to concert tickets." CBS' Adriana Diaz said that beer with a shot in New Jersey is "one of many incentives nationwide," including a \$100 savings bond in West Virginia, \$50 for convincing someone to receive a dose in Detroit, Michigan, "and free salon and barbershop services coming soon in Chicago," Illinois. Diaz added that "mass vaccination sites nationwide are starting to wind down" as the focus shifts "to people who aren't going out of their way to get vaccinated" and instead "vaccinating people where they are in their communities."
+
+Survey: Few Unvaccinated Americans Intend To Get Shots. The New York Times (5/6, Levin, 20.6M) reports that a survey that was published by the Kaiser Family Foundation's Vaccine Monitor "suggests" that "the American public's willingness to get a Covid vaccine is reaching a saturation point among adults, and many parents do not plan to vaccinate their children. ... Only 9 percent of respondents said that they had not yet gotten a shot but intended to
+
+do so," and just "three in 10 parents said they planned to vaccinate their children as soon as they could." In addition, "The survey found that public confidence in the Johnson & Johnson vaccine has plummeted since health authorities suspended using it for 10 days to examine possible links to a rare, dangerous blood dotting problem."
+
+In a separate piece, the New York Times (5/6, Hoffman, 20.6M) reports that the survey "also found significant progress in persuading Republicans, who have been among the most hesitant, to be vaccinated. The findings highlight the challenges ahead for the Biden administration's efforts to persuade hesitant people to take the vaccine, even as a growing number of scientists and public health experts have concluded that it is unlikely that the country will reach herd immunity."
+
+Poll: 24% Of Georgians Will Not Be Vaccinated. The Atlanta Journal-Constitution(5/6, Bluestein, 1.46M) reports on a new poll that "highlights the sharp challenges confronting public health officials battling apathy and all-out resistance as they scramble to inoculate as many Georgians as possible with lifesaving coronavirus vaccines." While "about 51% of the registered voters who responded to the poll said they have received at least one dose of COVID-19 vaccine," one-third of those have yet to be vaccinated "are in a wait-and-see mode and...half don't intend to get vaccinated. Roughly two-thirds of Republicans who aren't vaccinated don't plan to get a shot." In all, "about 24% of the poll's respondents say they don't intend to get vaccinated. That's down from the 34% who said in January that they would not be willing to take the vaccine."
+
+Experts Say Vaccines' Efficacy For Teens Could Boost Inoculations. USA Today (5/6, Bacon, 12.7M) reports that "encouraging data" recently released by Moderna and Pfizer "on the effectiveness and safety of COVID-19 vaccines for kids" may "ignite much-needed momentum in the lagging national vaccination effort, experts say." Moderna on Thursday reported "that its vaccine is showing a 96% effectiveness rate in Phase 2/3 testing of adolescents ages 12 to 17," while Pfizer has said its vaccine is 100% effective for those aged 12 to 15. Butler University public health specialist Ogbonnaya Omenka "said the latest data could help curb broader vaccine hesitancy, which has been partly to blame for a slowdown in daily shots."
+
+# Judge's Action On Barr Memo Spotlights Secretive Dal Office.
+
+The Hill (5/6, Neidig, Beitsch, 5.69M) reports a "small but powerful section of the Department of Justice (DO]) is under renewed scrutiny after a federal judge tore into former Attorney General William Barr and ordered the DO) to release a memo that let former President Trump claim he was exonerated by the Mueller probe." Critics of the Office of Legal Counsel (OLC) have long "argued it acts as a rubber stamp for the president and essentially drafts laws behind closed doors." The judge's "accusation this week that the OLC was tasked with clearing Trump's name is only likely to increase calls for reform and greater transparency." Ethics and transparency advocates have been "calling for the office to be reformed for years, and some are hoping that the latest revelation about how it operated during the Trump Administration will provide some momentum."
+
+# Studies Suggest Pfizer And Moderna Vaccines Protect Against Variants.
+
+The New York Times (5/6, Anthes, Otterman, Mandavilli, Waller, 20.6M) reports that "several new studies released on Wednesday offered encouraging news about the ability of widely used vaccines to protect against severe Covid-19 cases, induding illness caused by some dangerous variants. Two published studies found that the Pfizer-BioNTech vaccine was extraordinarily effective against severe disease caused by two variants, including the dominant one in the United States. And the results of an early-stage trial of the Moderna vaccine - though not published or vetted by scientists - suggested that a single dose given as a booster was effective against variants first identified in South Africa and Brazil, the company said."
+
+## Pfizer Can Manufacture Up To 3B Vaccine Doses This Year.
+
+Bloomberq (5/6, Kresge, 3.57M) reports that Pfizer and BioNTech "have the capacity to make as many as 3 billion doses of their Covid-19 vaccine this year, lifting their production target even as pressure mounts to waive their patents to boost global supply." According to Bloomberg, "Though the production goals aren't the same as firm orders, the increases more than double what the
+
+### Foreign Health Officials Pause Distribution Of J&J Vaccines Made By Emergent.
+
+The New York Times (5/6, Al, Hamby, LaFraniere, Stolberg, 20.6M) reports that "quality-control problems" at Emergent BioSolutions' manufacturing plant in Baltimore, Maryland have led health officials in Canada, the European Union, and South Africa "to pause the distribution of millions of Johnson & Johnson doses, as the troubles of a politically connected U.S. contractor ripple across the world." Officials from all three governments "said there was no evidence that any of the doses they had received were tainted. But the problems identified in Baltimore have slowed their vaccination efforts while they perform additional quality assessments as a precaution." An FDA spokesperson said the agency is "in close communication with our foreign regulatory counterparts" on the matter.
+
+# Pritzker Targets June 11 To Fully Reopen Illinois.
+
+The Chicago Tribune (5/6, Petrella, Yin, Whidden, 2.03M) reports that Illinois Gov. J.B. Pritzker (D) on Thursday said that the state's COVID restrictions will be loosened on May 14, with a goal of fully reopening on June 11. While mask requirements would stay in place until the CDC recommends otherwise, Pritzker said, "The light that we can see at the end of the tunnel is getting brighter and brighter." He also "announced the state is now making [vaccine] doses available to individual doctor's office, the next step in the distribution effort." The Chicago Sun-Times (5/6, Armentrout, 970K) reports that the announcements come as cases in the state "have fallen to their lowest levels in about six weeks." However, Pritzker cautioned, "We have to make sure that we don't see another surge in the virus. And the best way to do that is for everyone to get vaccinated." Over a third of the state's population is now fully vaccinated.
+
+# Walz To Lift Minnesota COVID Restrictions On May 28.
+
+The jvlinneaoolic Star Tribune (5/6, Olson, 855K) reports that Minnesota Gov. Tim Walz (D) unveiled a plan on Thursday that will see COVID restrictions on businesses and social gatherings end on May 28 and an indoor mask-wearing mandate following to end on July 1. The rollback will begin on "Friday with an elimination of capacity caps for outdoor entertainment venues...an expansion of caps for indoor venues, and an end to early bar and restaurant closings." The mask mandate "could be lifted before July 1 if the state can increase the rate of Minnesotans who have received COVID-19 vaccine from 59% to 70%." Walz is quoted as saying, "Let's just go get it done and end this thing."
+
+In an editorial, the Minneapolis Star Tribune (5/6, 855K) praises Walz's plan as "a sensible one after a year of mostly grim state updates," with "three safe and remarkably effective vaccines" available, an abundant supply of doses, and residents signing up for vaccinations at a high rate.
+
+### Florida Theme Parks Loosen COVID Protocols.
+
+USA Today (5/6, Deerwester, 12.7M) reports, "Walt Disney World Resort and Universal Orlando are relaxing some of their COVID-19 protocols, which have been in place since the Florida theme parks reopened last summer." Universal Orlando announced that visitors will no longer undergo temperature checks and that social distancing protocol has been reduced to three feet, though masks will still be required across the resort. Disney World similarly "said it would begin phasing out temperature checks...starting May 16," while its mask mandate will remain in place.
+
+# Families Start To Rethink Role Of Nursing Homes Following Pandemic.
+
+The New Ynrk Times (5/6, Abelson, 20.6M) says, "The pandemic's toll on nursing homes drove occupancy down significantly - not just from the 132,000 deaths but also because of a decline in admissions." The roughly "14,000 skilled nursing facilities in the United States now have on average a vacancy rate of slightly more than 25 percent, according to figures from the National Investment Center for Seniors Housing & Care." The pandemic and "deaths of so many elderly
+
+residents, captive in those homes, has deepened levels of anxiety and guilt among many families planning the next phase of care for an aging relative." With this in mind, "experts say rethinking the purpose of nursing homes is long overdue."
+
+# Initial Jobless Claims Fell Last Week To Lowest Point Since Pandemic Began.
+
+The AP (5/6, Rugaber) reports the Labor Department announced Thursday that "the number of Americans seeking unemployment aid fell last week to 498,000, the lowest point since the viral pandemic struck 14 months ago and a sign of the job market's growing strength as businesses reopen and consumers step up spending." Bloomberg(5/6, Lubbers, Rockeman, 3.57M) says that "the median estimate in a Bloomberg survey of economists called for 538,000 claims."
+
+But, the New York Times (5/6, Casselman, 20.6M) says applications "remain high by historical standards," and ReiiteN (5/6, Mutikani) that "the labor market is not out of the woods yet, with about 16.2 million people still collecting unemployment checks."
+
+CNBC (5/6, Cox, 7.34M) reports on its website that on Friday, the Labor Department will "release...its nonfarm payroll count for April." According to CNBC, "Economists expect that the economy added another 1 million jobs during the month, with hiring likely to be the quickest in the hospitality sector, which sustained the worst of the pandemic-related damage. However, continuing claims actually ticked higher last week, rising 37,000 to just below 3.7 million." The Washington Post (5/6, Telford, 10.52M) and the Wall Street Journal (5/6, Guilford, Subscription Publication, 8.41M) provide similar coverage.
+
+### McConnell: Biden Stimulus Has Created Labor Shortage.
+
+The Washington Mgt (5/6, 10.52M) reports that on Thursday, Senate Minority Leader McConnell "alleged that the Biden administration's stimulus law, which induded \$1,400 checks and new unemployment assistance for millions of Americans, had created a massive labor shortage that threatens to hold back the country's economic recovery." McConnell said. "Regretfully, it's actually more lucrative for many Kentuckians and Americans to not work than work. So we have a workforce shortage, and we have raising inflation, both directly related to this recent bill that just passed." According to the Post, "Employers across a range of industries have complained that it is difficult to find workers, even though millions of Americans remain unemployed."
+
+Bloomberg(5/6, Lubbers, Rockeman, Pickert, 3.57M) says there is "a growing debate about whether there are enough workers to power faster economic growth" as companies "from fast food chains like Chipotle Mexican Grill Inc. to chicken producer Pilgrim's Pride Corp. and MGM Resorts International say they can't find - or entice - enough workers." Bloomberg says that "executives often blame stimulus checks and generous unemployment benefits for hampering hiring efforts. But economists and policy makers are unclear about what's really causing this gap and how long it will last."
+
+The New Ynrk Timeq (5/6, McCabe, 20.6M) reports employers "have said in recent weeks that they would like to hire even faster but have struggled to find enough workers," and "some have blamed enhanced unemployment benefits for discouraging people from returning to work." The Wall Street Journal(5/6, Morath, Subscription Publication, 8.41M) provides similar coverage.
+
+# House Republicans Tout Rescue Plan Spending In Their Districts.
+
+Axios (5/6, Allassan, 1.26M) reports that "a number of Republican lawmakers are celebrating and promoting provisions of President Biden's American Rescue Plan in their home constituencies, despite unanimously voting against the sweeping COVID rescue bill." With polls indicating the plan "is widely popular among the American public," Rep. Madison Cawthorn (R-NC) "said he was 'proud' to see taxpayer money return to his district, referencing the millions in health care grants the relief bill sent to local communities," and Rep. Alex Mooney (R-WV) "promoted the more than \$41 million going to 12 health care centers in his district, without mentioning the plan."
+
+The AP (5/6, Peoples) says Democrats "are promising to make the pandemic relief vote - and the Republican resistance to it - a central element in their political strategy moving into next year's midterm elections. ... And there are early signs that Republicans may struggle to defend their opposition to the popular legislative package, which was designed to protect the nation's
+
+### Kamin Says Biden Tax Increases Will Lead Wealthy To Give More To Charity.
+
+The New York Times (5/6, Tankersley, 20.6M) reports in a private conference call last week, NEC Deputy Director David Kamin told nonprofit leaders that President Biden's plan to increase taxes on high earners and the wealthy would lead more rich Americans to donate property or other assets to charity before they die in order to avoid large tax bills. Asked how the President's tax plans "would affect charitable giving," Kamin said the plan "actually increases the incentive to give to charity. ... And it basically says if you want to not pay tax on the gain, the way you need to do that is to give the property to charity." The limes calls the comments "an acknowledgment that Mr. Biden's proposals would encourage the wealthy to find new workarounds to reduce the amount of tax they or their heirs pay...even as the president seeks to level the tax playing field between typical workers and the very rich."
+
+### Rural Democrats Express Concern About Administration's Capital-Gains Tax Plan.
+
+The Wall Street Journal (5/6, Subscription Publication, 8.41M) reports 13 rural Democrats have expressed concern to House leaders about the possible impact of the Biden Administration's plan to tax unrealized capital gains at death could have on family farms. In a letter to House leaders, the lawmakers said they would appreciate the Administration's proposal to let family-owned farms and businesses defer the taxes if the remain under family control but would push to make sure the protections are included as the plan moves forward.
+
+In an editorial, the Wall Street Journal (5/6, Subscription Publication, 8.41M) says there is mounting evidence that the capital-gains tax increase will reduce federal revenue. Citing the rural Democrats' call for an exemption for family farms, the Journal says exceptions are granted, the impact on revenue will get worse.
+
+### Biden Seeks To Close Tax Loophole For Farmers.
+
+The Wall Street Journal(5/6, Parker, Subscription Publication, 8.41M) reports that while President Biden has sought to reassure Americans that his tax plan would only impact Americans earning more than \$400,000, his package would undermine farmers by tightening a tax loophole allowing landowners to defer capital-gains tax payments.
+
+# Bloomberg Analysis: IRS Funding Increase Unlikely To Quickly Boost Tax Receipts.
+
+Bloomberg (5/6, Versprille, 3.57M) reports that President Biden's "plan to raise \$700 billion over a decade from increased tax audits of the wealthy and corporations - a major funding source for his economic-investment proposals - will probably take years to bear fruit and faces skepticism that the figure is realistic." The Biden Administration "has proposed a more than 10% funding increase for the Internal Revenue Service for the next fiscal year and an overall investment of \$80 billion over the next 10 years to beef up the agency's depleted auditing staff and outdated technology. ... But some former IRS officials said it will take several years to produce significant results, especially after accounting for the time it takes to hire and train new employees and to complete audits of highly complex returns."
+
+### Federal Judge Stays Ruling Overturning CDC Eviction Moratorium.
+
+The AP (5/6) reports that "a federal judge has temporarily stayed an order that found the Centers for Disease Control and Prevention exceeded its authority when it imposed a federal eviction moratorium to help stop the spread of the coronavirus." The stay, which was issued Wednesday by a federal judge in Washington, "came after the Justice Department filed an emergency appeal in the case." It "means there will be no immediate impact on the ban, which was extended in March to go through the end of June."
+
+A Wall Street Journal (5/6, Subscription Publication, 8.41M) editorial says district courts have said the CDC is not empowered to impose the ban but expresses concern that if the CDC order expires on June 30, the cases will be rendered pointless. However, the Washington MO (5/6,
+
+10.52M) editorializes, "The practical effect of a federal judge's opinion tossing out the pandemicera nationwide freeze on evictions may be limited," since "some states and localities have their own moratoria," and other courts have made different decisions. But "make no mistake: Most tenants who try to fight landlords in eviction court face next-to-impossible odds, and countless Americans are at risk of losing their homes as a result."
+
+The Washington Post (5/6, Al, 10.52M) has a 2,600-word front-page feature on a family facing eviction.
+
+## One In Eight Americans Facing Food Insecurity.
+
+NBC NigteyLs l. (5/6, story 10, 2:10, Holt, 5.2M) reported that "one in eight people are reportedly having food insecurity." NBC's Cynthia McFadden added, "In Iowa, one in seven children struggle with hunger. In Nebraska, it's one in six." NBC reported on "a food bank that stretches over 93 counties in those states. ... While there have been plenty of hard times over the years, nothing has been as rough as this. The month before the pandemic struck, they were spending \$80,000 a month on food." Now they spend about \$1.5 million per month. NBC added that "food banks can't do it alone." Brian Barks, who runs Food Bank for the Heartland, "says the federal government's decision to extend the 15% increase in food stamp benefits known as SNAP through the summer will help." Barks: "For every meal that a food bank distributes, SNAP can do nine. When you do the math, it just makes sense."
+
+## DeLauro Says House Will Move Appropriations Bills In June, July.
+
+The Hill (5/6, Elis, 5.69M) reports House Appropriations Chair Rosa DeLauro told a Brookins event Thursday that her panel and its subcommittee will mark up the 12 government funding bills for fiscal 2022 in June with passage by the full House expected in July. DeLauro said, "The subcommittee and full committee markups will be in June, and we will be on the floor in July." The Hill says the House version of the measures "will include a reintroduced version of earmarks." DeLauro said, "I know what scrutiny there will be in regards to these projects. They are being carefully vetted."
+
+### Fed Warns Rising Asset Prices Could Harm Investors.
+
+The AP (5/6, Crutsinger) reports a Federal Reserve report released Thursday "warn[ed] that prices of stocks and other financial assets are rising to levels that could set investors up for big losses from sudden declines." The report "noted that stocks and other risky assets have risen in value since last November, in some cases to record highs, as the outlook for the post-pandemic U.S. economy has improved with increases in vaccinations and business re-openings." The report warned, "Asset prices may be vulnerable to significant declines should risk appetite fall." The Washington Post (5/6, Siegel, 10.52M) describes Fed "fears that a significant drop-off in asset prices could ripple through the broader financial system."
+
+The warning, came in the Fed's "latest report on financial stability," Reuters (5/6, Schneider, Schroeder, Saphir) reports. Fed Governor Lael Brainard said in a statement released with the report, "With investors ebullient on expectations for a strong rebound, it is important to closely monitor risks to the system and ensure the financial system is resilient "Jilnomhera (5/6, Torres, 3.57M) and the New York Times (5/6, Smialek, 20.6M) provide similar coverage.
+
+### Gensler: Rules Needed For Brokerage Apps That Turn Stock Trades Into A Game.
+
+The New York Times (5/6, Goldstein, 20.6M) reports SEC Chair Gensler "is putting transparency in the markets and the need to understand the impact of new technology at the top of his priority list." Gensler "appeared by video before the House Committee on Financial Services to discuss the S.E.C.'s response to the tumultuous trading in shares of GameStop in January." He "said the S.E.C.'s staff has been working on a report addressing the issues raised by the episode that will be released this summer. He also said new rules may be needed for brokerage apps that turn stock trading into a game or contest, a method called gamification." Gensler "said the S.E.C. will need to 'lean in' to make sure traders, companies and others are not using social media to manipulate the
+
+markets." The Wall Street Journal (5/6, Osipovich, Subscription Publication, 8.41M) provides similar coverage.
+
+#### Amid Skyrocketing Steel Prices, Bank Of America Analyst Warns Of A Bubble.
+
+CNN (5/6, 89.21M) reports on its website that "the reopening of the economy is driving a steel boom so strong that some are convinced it will end in tears." Prices for US benchmark hot-rolled coil steel, which "bottom[ed] out around \$460 last year," are now "sitting at around \$1,500 a ton, a record high that is nearly triple the 20-year average." In addition, "steel stocks are on fire. US Steel (X), which crashed to a record low last March amid bankruptcy fears, has skyrocketed 200% in just 12 months." But Bank of America analyst Timna Tanners warned, "This is going to be shortlived. It's very appropriate to call this a bubble." Tanners "predicted a painful reversal as supply catches up with what she described as unimpressive demand." Tanners said, "We expect this will correct - and often when it corrects, it over-corrects."
+
+#### National Chicken Council Downplays Talk Of Shortage.
+
+USA Today (5/6, Tyko, 12.7M) reports on a shortage that is making poultry "so scarce and expensive that some restaurants are limiting or running out of chicken sandwiches, wings and tenders. Others are considering changes to menus and promotions." It is "unclear if and how the low supplies will affect consumers in the grocery store." Meanwhile, the poultry industry "is tamping down growing alarm over a chicken shortage with National Chicken Council spokesman Tom Super saying there was" a "very tight supply but short of a shortage." Super said, "Yes, supply is somewhat tight, but the sky certainly isn't falling. ... Chicken producers are doing everything they can to overcome the devastating impact of Mother Nature when she inflicted the once-in-a-lifetime winter storm on Texas and nearby states - major chicken producing regions." The Wall Street Journal (5/6, Haddon, Bunge, Subscription Publication, 8.41M) provides similar coverage.
+
+### Stocks Finish "Broadly Higher" As Dow Posts Another Record.
+
+The AP (5/6, Kageyama) reports stocks ended Thursday "broadly higher," with the Dow reaching "another all-time high." Reuters (5/6, Sanyal, Hu) says stocks were "bolstered by an upbeat weekly jobless daims report." According to the Wall Street Journal(5/6, Wursthorn, Subscription Publication, 8.41M), the Dow climbed 318.19 points to 34,548.53, the S&P 500 added 34.03 points to close at 4,201.62 and the Nasdaq ended the day 50.42 points higher at 13,632 84 Jilnnmberg (5/6, Papuc, Barrett, 3.57M) provides similar coverage.
+
+# Krugman Faults Media Reaction To Yellen's Comment On Interest Rates.
+
+Paul Krugman writes in the New York limes (5/6, 20.6M) that Treasury Secretary Yellen's comment Tuesday that interest rates may "have to rise somewhat to make sure that our economy doesn't overheat," was neither "a forecast" nor "an attempt to influence the Federal Reserve." It was "simple good sense. Still, she shouldn't have said it. Convention says that the nation's top economic official must avoid uttering even the most obvious economic truths, even if she happens to be a world-class economist, lest they be read as signals of...something." Krugman argues that "the hair-trigger media response" to Yellen's comment "was part of a broader phenomenon: Many commentators just don't seem able to keep any perspective about the bumps and blips of a booming economy."
+
+### China Suspends Economic Dialogue With Australia.
+
+Reuters (5/6) reports that China on Thursday "Indefinitely' suspended...all activity under a China-Australia Strategic Economic Dialogue." China's National Development and Reform Commission (NDRC) said in a statement, "Recently, some Australian Commonwealth Government officials launched a series of measures to disrupt the normal exchanges and cooperation between China and Australia out of Cold War mindset and ideological discrimination." Australian Trade Minister Dan Tehan "said the commission's decision was disappointing because the economic dialogue" was
+
+#### China Avoiding Trade Restraints By Purchasing Overseas Manufacturers.
+
+The Wall Street Journal (5/6, Dalton, Subscription Publication, 8.41M) reports that for the past decade, China has given subsidies to state-owned companies to buy manufacturing competitors in the West and build factories outside the country. While the US and Europe have relied on the WTO to penalize China for subsidizing exports, WTO rules are not designed to restrict a country's subsidies to its overseas manufacturers.
+
+#### WSJournal: Europe Should Join US, Other Nations To Present Unified Trade Front To China.
+
+A Wall Street Journal.(5/6, Subscription Publication, 8.41M) editorial says that instead of trying to ratify an agreement with Beijing that would give Europe and China greater access to each other's markets, the EU should present a unified trade front to China alongside the US and other nations.
+
+### Ernst And Gillibrand Say Military Sexual Assault Bill Has Enough Votes To Pass.
+
+NPR (5/6, Grisales, 3.69M) reports on its website that Sens. Joni Ernst (R-IA) and Kirsten Gillibrand (D-NY), who are cosponsoring a bill to "revamp the way the military handles sexual assault cases and other serious crimes," said on Wednesday that the bill has enough support to leave the Senate. Gillibrand said, "We have enormous momentum. I think we are well over 60 votes at this point." Ernst added, "We've basically met that threshold and I am just so excited that hopefully we will [be] making changes that make a significant difference in our military men's and women's lives." The Military Justice Improvement and Increasing Prevention Act seeks to overhaul the military's handling of sexual assault cases as well as implementing new systems to combat it.
+
+The Washington Post (5/6, 10.52M) reports that Pentagon leaders "signaled an openness Thursday to altering military rules that govern the prosecution of sexual assaults, as support builds behind congressional initiatives that would take those decisions out of the chain of command." Joint Chiefs of Staff Chair Gen. Mark A. Milley "said his decision to drop his opposition to changing the military's system for prosecuting such crimes was based in part on data suggesting that 20,000 service members were sexually assaulted last year." He said, "We can't tolerate that level of divisiveness in our force. These are blue-on-blue assaults." He added, "It cannot stand. It has to be resolved. So, yes, my mind is very open."
+
+#### Man Charged In Connection To Stabbing Of Asian Women In San Francisco.
+
+ABC World News Tonight (5/6, story 9, 0:15, Muir, 6.52M) reported that Patrick Thompson has been "charged with attempted murder and two counts of inflicting injury" after he "allegedly attacked the woman at a bus stop" in San Francisco." Yet, authorities are "still deciding whether to label this a hate crime." The CBS Fvening NewS' (5/6, story 6, 1:50, O'Donnell, 4.04M) reported that the rash of recent attacks on Asians led the Alameda County, California, District Attorney to create a new special response unit. District Attorney Nancy O'Malley said, "We have 78 victims that we're working with just since we put together the unit since the end of January. FBI San Francisco Division Special Agent In Charge Craig Fair said of the investigation, "I think in some communities, there is this reflective resistance, and even a distrust of law enforcement, and that is a barrier that we are trying to break down."
+
+NBC Nightly Newc' (5/6, story 8, 1:35, Holt, 5.2M) reported that the surge in anti-Asian American hate crimes is reflected in new police data, which "found a 164% increase in reports of anti-Asian hate crimes compared to this time last year." USA Today (5/6, Yancey-Bragg, 12.7M) reports that Stop AAPI Hate published new data on hate crimes targeting Asian Americans, and it said that there have been more than 6,600 incidents. The uptick "was first reported in March 2020 as COVID-19 began spreading across the nation and some politicians, including President Donald Trump, blamed China for the pandemic."
+
+The CBS Fvening News (5/6, story 4, 0:15, O'Donnell, 4.04M) reported that Idaho police are investigating a new school shooting incident in Rigby, Idaho, where a student "pulled out a gun and opened fire, injuring two other students and a custodian." NBC Nightly News (5/6, story 4, 0:15, Holt, 5.2M) reported that the authorities "say a teacher disarmed the suspect, a sixth-grade girl, and held her until police arrested her." The injuries "are described as non life-threatening."
+
+ABC World News Tonight (5/6, lead story, 2:55, Muir, 6.52M) reported one student said of the shooting, "We heard one gunshot, and then we heard another. And we heard multiple kids screaming and that - people arguing. And then people ran past our room. And all my friends and I were freaking out, and we were hiding in the corner of our classroom with the lights off and the doors locked."
+
+The AP (5/6, Boone) reports that police "were called to the school around 9:15 a.m. after students and staffers heard gunfire." Bonneville County sheriff's Sgt. Bryan Lovell "said an investigation was underway and no additional information was immediately available." Idaho Gov. Brad Little (R) said in a statement, "I am praying for the lives and safety of those involved in today's tragic events."
+
+The Washington Post (5/6, 10.52M) reports that the shooter "shot two people in a hallway with a handgun before going outside and shooting another." Jefferson County Sheriff Steve Anderson "did not release a name," and he "said the girl was being held at the sheriff's office."
+
+The Idaho Statesman (5/6, 299K) reports Jefferson School District Superintendent Chad Martin said to reporters, "Today we had the worst nightmare a school district could encounter. We had a school shooting here at Rigby Middle School." He added, "What we know so far is the shooter has been apprehended. There is no further threat to the students."
+
+CNN (5/6, Andone, 89.21M) reports on its website that the Jefferson School District announced the dosure of all schools on Friday, and counselors "will be available at Rigby High School throughout the day."
+
+### ACA Special Enrollment Sees Nearly 1M Sign Up Through April.
+
+The New York Times (5/6, Sanger-Katz, Kliff, 20.6M) reports, "Nearly one million Americans have signed up for Affordable Care Act coverage during the first 10 weeks of a special open enrollment period the Biden administration began in February." According to data from the Department of Health and Human Services, 940,000 enrolled between February 15 and April 30, and "of those new enrollees, nearly half bought coverage last month, after Congress added billions in subsidies induded in the most recent stimulus package." The Times goes on to report that the surge "reflects a growing demand for health insurance," and "most likely reflects increased publicity about the opportunity, the availability of more financial help with premiums, and health fears related to the pandemic."
+
+CNN (5/6, Luhby, 89.21M) reports on its website that the figure is "well over double the number who turned to the exchange in the same period over the past two years, when enrollment was limited to those losing job-based policies and experiencing other major life events, such as divorce." Additionally, "about 1.9 million Obamacare enrollees returned to the federal exchange last month to take advantage of the heftier premium subsidies," which "has reduced monthly premiums by more than 40% - from \$100 to \$57, on average."
+
+### Gillibrand Promotes "Deeply Bipartisan" Package Aimed At Lowering Drug Prices.
+
+The Hill (5/6, Oshin, 5.69M) reports that Sen. Kirsten Gillibrand (D-NY) "this week touted legislation aimed at lowering the cost of prescription drugs for Americans, calling it a 'deeply bipartisan' issue." However, Gillibrand said that, failing Republican support, Democratic lawmakers could pass the three bill package if reforms to the filibuster are made. Democrats on Capitol Hill "have pushed to add drug pricing measures and an expansion of Medicare eligibility to President Biden's \$1.8 trillion American Families Plan."
+
+The J nc Angeles Timec (5/6, Wire, 3.37M) reports that House Oversight and Reform Committee members "heard testimony Thursday on what Congress can do to address" the rising rate of pregnancy-related deaths across the country, particularly among Black women. Democratic lawmakers "are hoping to include a package of bills focused on maternal health in President Biden's massive infrastructure and tax bill," including legislation focused on "providing more funding for racial bias and healthcare disparity training." Advocates testifying "also urged Congress to make permanent a provision passed in the most recent economic aid package that temporarily allows and encourages states to extend postpartum Medicaid coverage for a year rather than the current 60-day limit."
+
+# Harris And Lopez Obrador To Discuss Immigration On Friday.
+
+Reuters (5/6, Graham) reports Vice President Harris and Mexican President Andr6s Manuel Lopez Obrador will speak virtually on Friday in an effort to "explore joint approaches to containing a sharp increase in migrant arrivals at the U.S. southern border." Lopez Obrador said to reporters, "The issue tomorrow will be migration, basically." Axias (5/6, E. Franco, 1.26M) provides additional coverage.
+
+Administration Officials Discuss Migrant Reunification Efforts. NBC Nightly News (5/6, story 7, 1:20, Holt, 5.2M) reported that Biden Administration officials discussed the ongoing efforts to reunite families on Thursday. Family Reunification Task Force Executive Director Michelle Bran4 said, "We still have to go and match up data and look at what led to those separations." Bran4 also said on .MSNBC (5/6, 790K) that her task force has done "an initial pass" of departmental files and is "finding evidence" of additional family separations.
+
+Asked on MSNBC (5/6, 816K) about whether reunited migrant families would be able to remain in the United States permanently, DHS Secretary Mayorkas said, "We are very much focused on providing stability to the reunited families. ... It's not something we can guarantee at this point in time, but we are dedicated to achieving more than what we have delivered thus far."
+
+CBP Distributes New Video Of Immigrant Facility In Texas. NBC Nightly Newc (5/6, story 6, 2:00, Holt, 5.2M) reported that Customs and Border Patrol published a new video on Thursday, showing the current status of the immigrant processing facility in Donna, Texas. The location is "much less crowded than it was months ago, and now officials say children are being kept here for an average of 24 hours, much less than before." The release comes as officials "say 160,000 unaccompanied children are expected to cross the border this year, shattering the previous record."
+
+CNN (5/6, Sands, 89.21M) reports on its website that an unidentified Administration official "said it is a sign that the Biden Administration's efforts have led to a 'dramatic turnaround' for the situation of unaccompanied children at the border." US law "permits children to remain in these jail-like border facilities for only 72 hours before being transferred to the custody" of HHS.
+
+# Democrats Seek Additional Funding For Capitol Security.
+
+CNN (5/6, Grayer, Herb, 89.21M) reports on its website that House Appropriations Chair Rosa DeLauro and congressional leaders "have started negotiating on what a funding supplemental for Capitol security should look like, though they have not yet reached an agreement yet on what should go in the bill - or how to address policy questions like what to do with fencing around the Capitol." They "are preparing to move a \$2 billion supplemental funding bill to address US Capitol security to the floor later this month, despite some outstanding questions - and reservations among Republicans and even some Senate Democrats about the spending."
+
+The Hill.(5/6, Elis, 5.69M) reports that Democrats "are likely to huddle on the supplemental spending bill Monday before unveiling the legislation and sending it to the House Rules Committee for floor consideration." The measure will "deal with issues relating to the Capitol Police and its preparedness, beefing up the Capitol complex and providing members of Congress additional security."
+
+Republicans Criticize Lofgren After Publication Of Social Media Post Compilation. The San Francisco Chronicle (5/6, Kopan, 2.44M) reports that Republicans are "firing back" at Rep. Zoe Lofgren (D-CA) over a "compilation she created of their social media posts related to the 2020 election and Jan. 6 insurrection, filing a complaint against her that was made public Thursday." Lofgren "defended herself in a reply, saying that it is part of Congress' duty to investigate any officeholder's potential role in an insurrection."
+
+#### Administration Releases Report On Conserving Land, Combatting Climate Change.
+
+The AP (5/6, Daly) reports that on Thursday, the Biden Administration "detailed steps to achieve an ambitious goal to conserve nearly one-third of America's lands and waters by 2030, relying on voluntary efforts to preserve public, private and tribal areas while also helping tackle climate change and create jobs. A report, with the lofty title 'America the Beautiful,' calls for a decade-long commitment on projects nationwide to make the conservation and restoration of lands and waters an urgent priority." According to the AP, "The plan would purify drinking water, increase green space, improve access to outdoor recreation, restore healthy fisheries, reduce the risk of wildfires and recognize the 'oversized contributions' of farmers, ranchers, forest owners, fishers, hunters, rural communities and tribal nations."
+
+Reuters (5/6) says the report was issued by Interior Secretary Haaland, Commerce Secretary Raimondo, Agriculture Secretary Vilsack, and White House Council on Environmental Quality Chair Brenda Mallory. According to Reuters, the report "does not offer specifics about which areas could be set aside for conservation or whether they would be protected from productive use or resource extraction." Reuters says Republicans on the House Natural Resources Committee "said they were concerned that the government could designate strict protections on some land that remained 'productive."
+
+The Washington Post (5/6, 10.52M) quotes White House climate adviser Gina McCarthy as saying, "This is the very first national conservation goal we have ever set as a country. It really reflects the urgency with which we have to respond to a global extinction crisis, the climate crisis and the deep racial and economic disparities that too often dictate who has access to nature." However, according to the Post, "the new report doesn't identify specific places for enhanced protection, define what level of conservation would be required for an area to count toward the administration's 30 percent goal or indicate how much federal funding would be needed to make Biden's vision a reality."
+
+CNN (5/6, Stark, 89.21M) reports on its website that Mallory "provided a glimpse of how the Administration will be determining what success looks like for this initiative." She said, "We will be measuring progress based on real outcomes and benefits of conservation and restoration efforts in the lives of people and in the health of ecosystems, rather than solely by scale."
+
+Axios (5/6, Geman, 1.26M) reports that the publication "lays out two ways the Administration hopes to track and document progress toward the goal with 'comprehensive and inclusive' accounting." One proposal "is through creation of an `American Conservation and Stewardship Atlas", which "collects `baseline information on the amount and types of lands and waters that are being managed for conservation and restoration purposes."
+
+Interior Department Moves To Reinstate Protections For Migratory Birds. The AE (5/6) reports that "longstanding protections for wild birds would be restored under a proposal unveiled Thursday to bring back prosecutions of avian deaths by industry that were ended under former President Donald Trump." According to the AP, the Interior Department announcement "came as President Joe Biden has sought to dismantle a Trump policy that ended criminal enforcement against companies over bird deaths that could have been prevented. ... The Biden administration in March issued a legal opinion citing court rulings that said the 102-year-old Migratory Bird Treaty Act was 'unambiguous' that killing protected birds was unlawful 'at any time or in any manner.'"
+
+# Media Analyses: Stefanik Echoes Trump's "False Narrative" About 2020 Election.
+
+Coverage of the debate inside the House Republican caucus on whether to oust Rep. Liz Cheney (R-WY) from the leadership focuses mainly on her likely replacement, Rep. Elise Stefanik (R-NY). On ABC World News Tonight' (5/6, story 5, 1:50, 6.52M), the only broadcast network to cover the story Thursday, Jonathan Karl said Stefanik "has promoted lies about the election. ... [On
+
+Thursday], she appeared on a podcast hosted by Steve Bannon, the Trump loyalist who was pardoned by Trump after being indicted for allegedly defrauding Trump supporters." Stefanik: "My vision is to run with support from [Trump] and his coalition of voters, which was the highest number of votes ever won by a Republican nominee in 2020." ABC's David Muir: "What's so interesting about all of this: Liz Cheney voted for the Trump agenda 93% of the time, far more than" Stefanik.
+
+The e2 (5/6, Fram) reports Stefanik "stated her case Thursday for replacing [Cheney], implicitly lambasting Cheney's battles with former President Donald Trump by saying, 'We are one team and that means working with the president." The remarks by the "one-time moderate who's evolved into an ardent Trump champion came as Cheney seems likely to be tossed from her leadership post next week."
+
+The New York Times (5/6, Edmondson, Broadwater, 20.6M) says Stefanik "loudly resurrected" Trump's "false narrative" about the 2020 election in her interview with Bannon, "citing 'unprecedented, unconstitutional overreach' by election officials in 2020 and endorsing an audit in Arizona that has become the latest avenue for conservatives to try to cast doubt on the results. ... Far from staying quiet about the false election daims on Thursday, Ms. Stefanik effectively campaigned on them." The Washingtnn Pnst (5/6, 10.52M) similarly says Stefanik "sought to cement her place in leadership by giving credence to unfounded theories about election fraud, including in Arizona."
+
+The Wall Street Journal.(5/6, Hughes, Wise, Subscription Publication, 8.41M) reports under the headline "Elise Stefanik Embraces GOP's Pro-Trump Wing In Leadership Campaign" that the former Trump critic and moderate became one of his most vocal defenders during his first impeachment, and later joined Trump's allies in questioning the results of last year's election. The Los Angeles Times (5/6, 3.37M) says Stefanik and Cheney "personify the choice now facing the Republican Party at a crossroads: Should it remain defined by Trump - embracing his provocative style and false claims about massive fraud in the 2020 election - or renounce him and re-center conservative orthodoxy that was eclipsed during his presidency?"
+
+The New York Daily News (5/6, Goldiner, 2.51M) reports, "The rising GOP star, who represents a swath of upstate spanning from Albany to the Canadian border, made it clear Thursday that she would rule differently than Cheney." But CNN (5/6, Nobles, Gangel, Orr, 89.21M) says on its website that even as Stefanik "has consolidated her position" as Cheney's "likely replacement...her voting record has raised concerns from some conservatives in the House and around Washington." The Hill (5/6, Lillis, 5.69M) says "some conservative groups are arguing that [Stefanik] is too liberal on policy" to replace Cheney.
+
+Politico (5/6, Lima, 6.73M) reports Stefanik "blasted Twitter on Thursday after the platform briefly suspended the account of one of her aides, a move a company spokesperson later said was an error the site has since reversed." Politico says Stefanik "used her campaign Twitter account to rail against the suspension of Karoline Leavitt, her communications director in the House, calling it an 'unconstitutional overreach SILENCING our voices and freedom of speech.'"
+
+Henry Olsen writes in the Washington Post (5/6, 10.52M) that Stefanik may be "just the type of new leader the GOP needs." Olsen argues that Trump's "public endorsement of her to replace Cheney will merely confirm to some observers that Stefanik is merely another loud Trump acolyte," but "nothing could be further from the truth. Stefanik is an unusually canny and precocious politician."
+
+Wyoming Republicans Eye Primary Challenges To Cheney. Politico (5/6, Mutnick, 6.73M) says Wyoming Republicans are now "plotting how to remove [Cheney] from Congress entirely." According to Politico, "There is no shortage of Republicans eager to take on Cheney in a 2022 primary." Four Republicans "have filed to run against Cheney. But more contenders are waiting on the sidelines, and Trump's political team, according to two people familiar with the efforts, has shown early interest in recruiting a pair of Republicans who aren't already in the race: attorney Darin Smith, who ran for the seat in 2016, and Wyoming Secretary of State Ed Buchanan."
+
+Sen. Sanders: GOP Has Become "An Anti-Democratic Cult." The Hilt(5/6, Oshin, 5.69M) reports Sen. Bernie Sanders (I-VT) "called the GOP an 'anti-democratic cult' in a Thursday tweet commenting on [Cheney's] almost certain ouster." Sanders tweeted, "[Cheney] will likely be voted off the House Republican Leadership. Her crime: acknowledging the reality that Trump lost the election. The Republican Party is no longer a 'conservative' party. It is an anti-democratic cult pushing the Big Lie and conspiracy theories."
+
+WPost Analysis: Cheney Issue Challenges Biden's Optimism About Post-Trump GOP. The Washington Post (5/6, 10.52M) writes that though President Biden once suggested that if Trump lost his reelection bid, the GOP "would no longer be beholden to one man" and its leaders "would not be intimidated by the former president's blowback," on Wednesday, Biden "offered a more flummoxed, less confident assessment: 'I don't understand the Republicans." Biden "now faces a basic question: What if he was wrong about the Republican Party? What if it has, in fact, changed in more fundamental ways than he contemplated? And if it has, what does that mean for his presidency?"
+
+# Klobuchar Not Giving Up On Senate Passing Voting Rights Legislation.
+
+The Plinneapolic Star Tribune (5/6, 855K) reports that the effort by Sen. Amy Klobuchar (D-MN) to push the For The People Act through the Senate "has all the makings of a moonshot: hard to achieve and fraught with complications." The measure "affects everything from voter registration to absentee ballots to campaign finance to ethics laws. Republicans charge that it's an unconstitutional attempt by the federal government to wrest control of elections from states." Ahead of a May 11 markup, Klobuchar, who chairs the Rules Committee, "is talking to colleagues and proposing changes to the bill. ... She has invested a big piece of her political reputation in the legislation because she believes it is the most important voting rights law in half a century."
+
+### DeSantis Signs Florida Voting Law On Fox News.
+
+NBC Nightly News (5/6, story 2, 1:40, Holt, 5.2M) reported Florida Gov. Ron DeSantis (R) "signed a controversial new voting law" on Thursday. NBC's Sam Brock added DeSantis, who says the law "will make elections more secure," made it "official on Fox News. ... With no other media outlets allowed in." Axios (5/6, Knutson, 1.26M) reports DeSantis "told Fox & Friends in an 'exclusive' broadcast that he believes the law includes the 'strongest election integrity measures in the country." According to Axios, the measure "increases restrictions on drop boxes, requires voters to sign up for mail-in ballots every year and limits who can drop off ballots at drop boxes."
+
+On its website, CNN (5/6, Mena, Kelly, Schouten, 89.21M) reports that by signing the "controversial" measure, DeSantis joined "a host of other GOP-led states pushing new limits in connection with former President Donald Trump's baseless daims of fraud in the 2020 election." The AP (5/6, Calvan) reports DeSantis "said the new law puts Florida ahead of the curve in preventing any potential fraud." DeSantis said, "Right now I have what we think is the strongest election integrity measures in the country. We're also banning ballot harvesting. We're not going to let political operatives go and get satchels of votes and dump them in some drop box."
+
+The Washington Post (5/6, 10.52M) says that for DeSantis, "it made perfect sense to restrict his bill-signing to just the media outlet that had indirectly championed it." DeSantis, "whose presidential aspirations are as subtle as a Miami Beach nightclub," was able "to speak directly to the heavily Republican viewers of the most-watched network for Republicans to sign into law a bill that the network and other Republicans had told those Republicans was necessary. None of it was interrupted by such unpleasantries as questions from outside reporters."
+
+Reuters (5/6) says "minutes after DeSantis signed the law, the League of Women Voters of Florida and two other civil rights groups sued Florida's 67 counties to try to block the new restrictions. They are represented by Marc Elias, a Democratic lawyer who also sued Georgia over voting limits the state passed in March." The CBS Evening News' (5/6, story 5, 2:05, O'Donnell, 4.04M) reported that "the NAACP says it is suing the state of Florida" over the law. ABC World News Tonight (5/6, story 4, 1:10, Muir, 6.52M) provided similar coverage Thursday evening.
+
+Texas Lawmakers Consider Voting Bill. The New York Times (5/6, Corasaniti, Epstein, 20.6M) reports hours after DeSantis signed the law, "the Republican-led Legislature in Texas pressed ahead on Thursday with its own far-reaching bill that would make it one of the most
+
+difficult states in the nation in which to cast a ballot." The Texas measure would, "among other restrictions, greatly empower partisan poll watchers, prohibit election officials from mailing out absentee ballot applications and impose strict punishments for those who provide assistance outside the lines of what is permissible." The Texas State House "was scheduled to debate the measure late into the evening with the possibility that it would pass it and send it to the Senate." The Wall Street Journal (5/6, Findell, Kamp, Subscription Publication, 8.41M) provides similar coverage.
+
+### FEC Recommends Congress Ban Prechecked Boxes For Recurring Campaign Donations.
+
+The New York Times (5/6, Goldmacher, 20.6M) reports the FEC "voted unanimously on Thursday to recommend that Congress ban political campaigns from guiding donors by default into recurring contributions through prechecked boxes." The vote came "a month after a New York Times investigation showed that former President Donald J. Trump's political operation had steered huge numbers of unwitting supporters into repeated donations through that tactic." While the commission "is divided evenly between three Democratic-aligned commissioners and three Republicans," the group "came together on Thursday to ask Congress to strengthen campaign finance law to protect online donors."
+
+### Leaders Of GOP-Led Arizona Ballot Recount Discount DO) Concerns.
+
+The New York Times (5/6, Wines, 20.6M) reports Arizona Secretary of State Katie Hobbs (D), in "a scathing six-page letter" this week, blasted a Republican-led private recount of 2020 ballots in Maricopa County, where, among other things, "untrained citizens are trying to find traces of bamboo on last year's ballots, seemingly trying to prove a conspiracy theory that the election was tainted by fake votes from Asia," and "people with open partisan bias, including a man who was photographed on the Capitol steps during the Jan. 6 riot, are doing the recounting." The Arizona Republic (5/6, Fifield, 1.05M) reports the federal Justice Department has asked state Senate President Karen Fann (R) "to respond to concerns the department has about the security of ballots and potential voter intimidation" as the audit proceeds.
+
+However, the Washington Post (5/6, 10.52M) reports officials involved with the recount of the "brushed off concerns raised by the Justice Department" on Thursday. Former Arizona Secretary of State Ken Bennett (R), "the audit's spokesman, said in an interview Thursday that [Fann] plans to tell the Justice Department in her own letter that there is no need for federal involvement." Fann "plans to argue that the ballots at the Arizona Veterans Memorial Coliseum in Phoenix are being guarded 24 hours a day and are not in any danger, he said."
+
+# Twitter Removes Account That Was Sharing Trump's Blog Posts.
+
+The New York Post (5/6, Jacobs, 7.45M) reports, "An account pulled from Twitter for appearing to belong to former President Donald Trump's newly launched communications platform was not created" by Trump's staff. The account, @DJTDesk, "emerged on the social media site shortly after" Trump launched a blog on his website this week. Politico (5/6, Lima, 6.73M) reports the account "was taken down after tweeting posts identical to his messages on the blog. ... The account featured branding identical to Trump's website, including the same profile picture and banner."
+
+The Washington Post (5/6, 10.52M) calls it "the latest skirmish in an all-out war between social media giants and Trump, who was banned from Twitter, Facebook and YouTube following comments they said could incite violence in early January as rioters attacked the Capitol." The Wall Street Journal (5/6, Mickle, Subscription Publication, 8.41M) says that with Trump permanently barred from Twitter and still suspended from Facebook, YouTube is his best opportunity to return to social media in the near term. But YouTube has not said if or when Trump will be allowed back.
+
+FEC Has Dropped Daniels Payment Case. The New York Times (5/6, Goldmacher, 20.6M) reports the Federal Election Commission said Thursday that it had "formally dropped a case looking into whether [Trump] violated election law with a payment of \$130,000 shortly before the 2016 election" to adult film performer Stormy Daniels by Trump's then-personal lawyer Michael
+
+Cohen. c.NN (5/6, Schouten, Kelly, 89.21M) reports on its website that two Democrats on the FEC criticized GOP members "after the commission deadlocked and did not take action."
+
+George Conway: Giuliani May "Offer Prosecutors" Trump To "Save Himself"
+
+George Conway writes in the Washington Post (5/6, 10.52M) that if Rudy Giuliani "has anything to offer prosecutors to save himself, it would have to be [Trump], the only bigger fish left." Conway says, "Federal prosecutors in Manhattan tried to get permission last fall for a Giuliani raid but were rebuffed by senior officials serving under Trump. And last June, for reasons still opaque, then-Attorney General William P. Barr ousted the U.S. attorney there and tried to handpick a successor. If any of that was intended to protect Giuliani - or Trump himself - it might end up backfiring spectacularly."
+
+### Tumulty Says Democrats Are Concerned About House Moderates Retiring.
+
+Karen Tumulty writes in the Washington Post (5/6, 10.52M) that there is "growing alarm" among Democrats "over how many House moderates in competitive districts either have headed for the exits or are giving serious consideration to doing so." Off-year elections "tend to be hard on a firstterm president's party," and "GOP legislatures across the country are redrawing the lines in ways that will turn what are now swing districts into redder ones." Democrats' "governing performance in the months to come will also matter."
+
+### WPost Slams DeSantis For "Cynical Calculation" In Delaying FL20 Special Election.
+
+In an editorial, the Washington Post (5/6, 10.52M), noting that other House special elections this year took place within a few months of the vacancies, criticizes Florida Gov. Ron DeSantis (R) for setting the primary to fill the vacant FL20 seat for November and the general election for January. The Post says DeSantis is making a "cynical calculation" to keep a seat that is almost certain to be won by a Democrat empty for much longer than is necessary.
+
+### Candidate With Bear, 2003 Also-Rans, Among California Gubernatorial Recall Hopefuls.
+
+The New York Times (5/6, Hubler, 20.6M) looks at the expected California gubernatorial recall race, writing that in addition to GOP contenders like ex-San Diego Mayor Kevin Faulconer, Caitlyn Jenner, and ex-Rep. Doug Ose (R-CA), former adult film performer Mary Carey and "former Los Angeles billboard model" Angelyne - who both ran in the 2003 recall race - are in the field. The article focuses primarily on GOP candidate John Cox's renting of a bear that he has taken on the campaign trail.
+
+### Jones Poll Shows Him Close To Kemp In Georgia GOP Gubernatorial Race.
+
+The Hill(5/6, 5.69M) reports that a Remington Research Group poll of 1,040 likely 2022 Georgia Republican gubernatorial primary voters, conducted on behalf of candidate Vernon Jones, shows Gov. Brian Kemp (R) at 39% and Jones at 35%, with 26% undecided.
+
+#### Atlanta Mayor Will Not Seek Second Term.
+
+The Atlanta Journal-Constitution (5/6, Capelouto, 1.46M) reports, "In a stunning announcement Thursday night," Atlanta Mayor Keisha Lance Bottoms (D) said she will not seek reelection this year. Bottoms "announced she will not seek a second term during a private call with friends, staffers and allies, according to two people who were on the call and several others who were told about it. She released a statement and video around 10:30 p.m. elaborating on her decision and her record as Atlanta's 60th mayor."
+
+# INTERNATIONAL NEWS
+
+## Brazilian Police Raid Leaves 25 Dead.
+
+The New York Times (5/6, Milhorance, London°, 20.6M) reports that "a police operation targeting drug dealers in Rio de Janeiro on Thursday morning left at least 25 people dead, including a police officer, in an operation that officials and human rights activists called the deadliest in the city's
+
+history." The AP (5/6) reports that Jacarezinho, the "favela" where the raid took place is home to about 40,000 residents and "is dominated by the Comando Vermelho, one of Brazil's leading criminal organizations." According to the AP, police "consider Jacarezinho to be one of the group's headquarters."
+
+The Washington Post (5/6, McCoy, 10.52M) adds, "even in a city long accustomed to extraordinary police violence, where authorities frequently wage warlike operations inside neighborhoods under the control of criminal organizations, the death toll was shocking, showing the enduring grip of violence on Latin America's largest country."
+
+Reuters (5/6) reports that Amnesty International Brazil called the operation "'reprehensible" and Human Rights Watch called for an investigation into the incident.
+
+## Pentagon Begins Removing Contractors From Afghanistan.
+
+Reuters (5/6, Ali, Stewart) reports that Defense Secretary Austin "said on Thursday the process of removing all contractors from Afghanistan working with the United States was under way" as part of President Biden's withdrawal of forces. According to Reuters, Austin's remarks "are the clearest indication yet that Biden's April order to withdraw all U.S. forces from Afghanistan by Sept. 11 extended to US-funded contractors."
+
+Blinken Addresses Taliban Threats In Afghanistan. Asked on t4SNBC's Andrea Mitchell Reports (5/6, 958K) about the power of the Taliban in Afghanistan after US troops leave, Secretary of State Blinken said, "We have trained over the years well over 300,000 Afghan security forces. Other countries will remain engaged. Everyone has to make some new calculations. That starts with the Taliban. It has to decide whether it wants to plunge the country back into a civil war or whether it wants some kind of recognition to be an accepted actor in the international community. ... We are also focused on the diplomacy, trying to see if the Taliban will engage with the Afghanistan government to try to come to a political resolution."
+
+NYTimes Analysis: DOD Struggles To End Afghan Dependency On US Air Support. The New York Times (5/6, Gibbons-Neff, Cooper, Schmitt, 20.6M) reports that, despite the Biden Administration's portrayal of Afghan security forces as "well equipped to handle the war on their own," their country's "dependency on US pilots and warplanes" remains "unquestionable," adding that US forces have launched "a half-dozen airstrikes" in the face of renewed Taliban aggression amid the withdrawal of US troops. The Times says, the Pentagon "is now weighing how it will wean Afghan security forces from their dependency." According to the Times, Austin "suggested that it would be up to Gen. Austin S. Miller, the commander in Afghanistan, to decide when to turn off the spigot."
+
+# Social Media Post By US Embassy In Beijing Creates Controversy.
+
+The New York Times (5/6, Ives, 20.6M) reports that a social media post related to the State Department's resumption of student visa applications for Chinese nationals after a yearlong hiatus "set off criticism - and accusations of racism - that were amplified by the ruling Communist Party's formidable propaganda machine." According to the Times, the post, which appeared on Weibo, "a Twitter-like platform in China," included a video of "a dog trying to jump over a fence" and asked, "Are you like this doggy who can't wait to go out and play?" The Times says that after some Weibo users claimed the post insulted Chinese students by comparing them to dogs, the embassy "removed the post and apologized."
+
+Blinken Addresses Chinese Aggression. Asked on MSNBC's Andrea Mitchell Reports (5/6, 958K) about Chinese aggression, Secretary of State Blinken said, "When it comes to China, we have been clear we are not trying to contain China or hold it back, but we are determined to uphold the so-called rules based international order that we have invested so much in over so many decades. ... When anyone takes actions, when they don't play by the rules, renege on commitments, whether in the commercial area or human rights...we are going to stand up and defend it."
+
+David Ignatius writes in the Washington Post (5/6, 10.52M), "China's accelerating nuclear program vexes American analysts. During the Cold War, the United States and Russia developed a language for thinking about nuclear weapons and deterrence. ... China lacks such a vocabulary for
+
+thinking about the unthinkable. ... Even as the Biden administration thinks about building a new generation of doomsday weapons, it needs to sit down and begin a conversation with China about strategic forces that's becoming more urgent every day."
+
+#### Pentagon Monitoring Chinese Rocket Expected To Reenter Atmosphere This Weekend. The Washington Post (5/6, 10.52M) reports that the US Space Command is "tracking a large Chinese rocket booster that is tumbling uncontrollably through space and expected to come crashing down to Earth sometime this weekend." According to the Post, "It's not clear where the 22-metric-ton rocket stage would land or what, if anything, the Pentagon would do if it were to come down over a populated area." The Post adds, "While the booster would be among the 10 largest objects ever to reenter earth's atmosphere on an uncontrolled trajectory, the risk for those on the ground is very low - astronomically low, scientists say."
+
+China Emitting More Greenhouse Gases Than Entire OECD Combined. Axios (5/6, Geman, 1.26M) reports, "The distribution of global greenhouse gas emissions has reached an inflection point: China's emissions exceeded developed nations combined in 2019, a new Rhodium Group analysis concludes." Axios says Rhodium "compared China's emissions to nations in the multilateral Organisation for Economic Co-operation and Development as of 2019 and all 27 EU members." According to Axios, "The analysis also showed that on a per-capita basis, China's 2019 emissions were close to the OECD average. The firm expects that the final 2020 data will show China's per-capita emissions exceeded the OECD average."
+
+Noomberg (5/6, 3.57M) reports that China's "emissions of six heat-trapping gases, including carbon dioxide, methane and nitrous oxide, rose to 14.09 billion tons of CO2 equivalent in 2019, edging out the total of [OECD) members by about 30 million tons, according to the New Yorkbased climate research group." Bloomberg says China "accounted for 27% of global emissions. The U.S., the second biggest emitter, contributed 11% while India for the first time surpassed the European Union with about 6.6% of the global total."
+
+The Washington Post (5/6, Mufson, Dennis, 10.52M) says, "With the impacts from climate change intensifying and pressure growing for countries to do more to hit the targets of the Paris climate accord, the developed world has sought to make China, India and other developing nations a central part of the global push to restrict emissions for the sake of the planet." The Post notes that "during a climate summit President Biden organized last month featuring dozens of world leaders, Chinese President Xi Jinping said his nation would limit its coal-based emissions so that they peak ahead of the 2030 target it had set earlier," and "also reiterated a pledge that China would have net-zero emissions by 2060."
+
+### Speaker Of Maldivian Parliament Injured In Blast.
+
+The AP (5/6, Sharuhaan) reports that the Speaker of Maldives' Parliament, Mohamed Nasheed, "was injured in a blast Thursday near his home." Police are still investigating the incident. According to the AP, Nasheed has been "an outspoken critic of religious extremism in this predominantly Sunni Muslim nation, where preaching and practicing other faiths are banned by law."
+
+### NYTimes Analysis: Burma Has Revived Censorship And Oppressive Policing.
+
+The New York Times (5/6, Beech, 20.6M) reports that three months after Burma's "experiment in democracy was strangled" by a military coup, the "new junta is consolidating its grip by resorting...to a reign of terror" that includes Internet censorship and widespread arrests, abductions, and assaults by the military. However, the Times adds that "the groundswell of opposition to the coup, which has sustained protests in hundreds of cities and towns, was surely not in the military's game plan, making its crackdown all the riskier."
+
+## Blinken Affirms Support For Ukraine While Calling For Kyiv To Address Graft.
+
+ABC World News Tonight (5/6, story 7, 0:20, Muir, 6.52M) reported Secretary of State Blinken has traveled to Ukraine "in a strong show of support amid that country's continuing tensions with Russia." According to ABC, Blinken told President Volodymyr Zelensky that "the US is committed to Ukraine's sovereignty and independence" while Zelensky made "a case for US military aid and for
+
+membership in NATO." Asked on MSNBC's Andrea Mitchell Reports (5/6, 958K) whether the US would commit to defending the Ukraine against a Russian invasion, Blinken said, "We are making clear our commitment to helping Ukraine defend itself with security assistance, with advice. Other allies and partners are doing the same and also making clear that, as happened after 2014, the international community is resolutely against any Russian aggression, reckless actions in Ukraine." NBC Nightly News (5/6, story 3, 2:05, Holt, 5.2M) also broadcast the interview.
+
+The New York Times (5/6, Crowley, 20.6M) reports Blinken "told Ukraine's president on Thursday that the United States strongly backed his country's sovereignty against Russia's military aggression but also warned that the embattled country was under threat from 'internal forces,' induding powerful oligarchs who thrive on corruption." The Washing nn Pnst (5/6, 10.52M) quotes Blinken as saying, "'Ukraine faces twin challenges' ... 'aggression from outside coming from Russia, and in effect, aggression from within coming from corruption, oligarchs and others who are putting their interests ahead of those of the Ukrainian people." The CNN (5/6, Hansler, 89.21M) website adds that the Secretary of State said he and Zelensky "'discussed in some detail the support that we're providing, we'll continue to provide to Ukraine to continue to strengthen its security, its defenses."
+
+The AE (5/6, Karmanau) reports that, "by visiting so early in his tenure, before any trip to Russia, Blinken signaled that Ukraine is a high priority for President Joe Biden's foreign policy." The Los Angeles Times (5/6, Cloud, 3.37M) reports that "Blinken made a point of noting that his trip to Kyiv was one of only a small handful of in-person meetings he has had with foreign leaders, choosing Ukraine and Zelensky before Russia."
+
+White House Strikes Words Supporting Ukrainian NATO Membership. The New York East (5/6, 7.45M) reports that in "a rare foreign policy pivot" on Thursday, the White House removed language from a transcript in which White House Deputy Press Secretary Karine Jean-Pierre expressed support for Ukraine's accession to NATO while speaking with a journalist. According to the Post, the White House made the change because Jean-Pierre's statement did "not reflect official policy."
+
+WPost: Putin Borrows Repressive Tactics From China. The Washington Post (5/6, 10.52M) editorializes that Russian President Vladimir Putin's crackdown on opposition leaders and publications as well as the recent arrest of a prominent human rights lawyer emulate tactics from China and Cuba. The Post continues that Putin "has dramatically escalated his pressure on civil society in recent months. ... It's a campaign that should not continue without consequences from Western governments."
+
+### Blinken Says "Jury Is Out" On Whether Iran Talks Will Be Successful.
+
+Asked on JASNBC's Andrea Mitchell Reports (5/6, 958K) about the likelihood talks with Iran will succeed, Secretary of State Blinken said, "What we don't know is whether Iran is actually prepared to make the decisions necessary to return to full compliance with the nuclear agreement. They, unfortunately, have continued to take steps that are restarting dangerous parts of their program that the nudear agreement stopped. The jury is out whether they are prepared to do what is necessary. Regardless of that, we are resolutely focused on Americans who are being arbitrarily detained in Iran or anywhere else."
+
+The New York Times (5/6, Jakes, Fassihi, 20.6M) reports that "the United States and Iran could each come back into compliance with a 2015 nuclear deal within weeks, a senior State Department official said on Thursday, on the eve of what could be a final round of negotiations before an agreement is brokered." The AP (5/6) says the official "told reporters Thursday that the US has laid out the concessions it's prepared to make in order to rejoin the landmark 2015 nudear deal that former President Donald Trump withdrew from in 2018. The official said success or failure now depends on Iran making the political decision to accept those concessions and to return to compliance with the accord." Axios (5/6, Ravid, Lawler, 1.26M) adds "there are still big gaps between the U.S. and Iranian positions on what a mutual return to the 2015 nuclear deal looks like, a senior State Department official told reporters on Thursday ahead of the next round of talks in Vienna."
+
+The CNN (5/6, Bertrand, 89.21M) website reports that as the negotiations continue, the
+
+Administration is also "weighing unfreezing \$1 billion in Iranian funds that the country could use for humanitarian relief." According to CNN, "one line of thought is that" the move may "serve as a useful goodwill gesture to Tehran...as the talks in Vienna enter their second month with no concrete signs yet of a breakthrough."
+
+# THE BIG PICTURE
+
+### Headlines From Today's Front Pages.
+
+#### Wall Street Journal:
+
+Millions Are Unemployed. Why Can't Companies Find Workers' Covid-19 Retreats In The West. But The Pandemic Fight Is Far From Over [Log=jffil,000% Rally Spurs Hunt For Next Crypt° Winner Chinese Manufacturers Sidestep Trade Barriers By Buying Factories Overseas One Group's Post-Pandemic Travel Plan: Get As Far Away As Possible
+
+### New York Times:
+
+Health Advocate or Big Brother? Companies Weigh Requiring Vaccines. The Lithium Gold Rush: Inside the Race to Power Electric Vehicles Baltimore Vaccine Plant's Troubles Ripple Across 3 Continents Three Months After Coup, Myanmar Returns to the 'Bad Old Days' Arizona Review Of 2020 Vote Is Riddled With Flaws. Says Secretary Of State The Wealthy Lobbyist Behind Andrew Yang's Campaign For Mayor
+
+### Washington Post:
+
+A Texas Town Grapples With Risks Of Border I ife EU Vaccinations Racing Along After A Slow Start With Fanfare. Fla. Governor Signs Voting Law IsIt Infrastructure's Moment? Third Landlord. Same Ticking Clock
+
+#### Financial Times:
+
+Merkel Rejects US Move To Waive Patents On Vaccines Iglesias Exits Political Stage As Spanish Left Licks Its Wounds Rio Tinto Suffers Huge Revolt Over Pay
+
+#### Story Lineup From Last Night's Network News:
+
+ABC: Idaho-School Shooting; COVID Update; South Carolina-Hijacked School Bus; Florida Election Law; GOP-Cheney; Colorado-Missing Mother; Blinken-Ukraine; Minnesota-Hostage Situation; Attacks On Asian Americans; China-Rocket; National Nurses Day.
+
+CBS: COVID Update; COVID-India; South Carolina-Hijacked School Bus; Idaho-School Shooting; Florida Election Law; Attacks On Asian Americans; Vaccine Hesitancy; Female Marines; China-Rocket; High School Senior Accepted To 29 Colleges; Couple Met In Lebanon Refugee Camp.
+
+NBC: COVID Update; Florida Election Law; Blinken-Ukraine; Idaho-School Shooting; South Carolina-Hijacked School Bus; Border Crisis; Reuniting Migrant Families; Attacks On Asian Americans; Biden-Infrastructure; Hunger Crisis; Summer Travel; National Nurses Day.
+
+### Network TV At A Glance:
+
+COVID Update - 9 minutes, 40 seconds Florida Election Law - 4 minutes, 55 seconds South Carolina-Hijacked School Bus - 3 minutes, 50 seconds Attacks On Asian Americans - 3 minutes, 40 seconds Idaho-School Shooting - 3 minutes, 25 seconds
+
+#### Today's Events In Washington.
+
+### White House:
+
+- President Biden Delivers remarks on the April jobs report; has lunch with the Vice President; and the Vice President receive the Weekly Economic Briefing from Treasury Secretary Yellen; meets with his Jobs Cabinet; the Vice President also attends.
+- Vice President Harris Meets with Mexican President Andres Manuel Lopez Obrador for a virtual meeting, also featuring Mexican Secretary of Foreign Relations Marcelo Ebrard Casaubon and Secretary of Economy Tatiana Clouthier Carrillo; joins the President for lunch; joins the President to receive the Weekly Economic Briefing from Treasury Secretary Yellen; joins the President to meet with his Jobs Cabinet.
+
+#### US Senate:
+
+- Senate on recess from 30 Apr 10 May
+
+### US House:
+
+- House of Representatives meets in pro forma session
+
+Location: U.S. Capitol, Washington, DC; 10:30 AM
+
+- House Financial Services task force hearing on AT, racism, housing, and financial services (virtual) - Task Force on Artificial Intelligence virtual hearing on 'Equitable Algorithms: How Human-Centered AI Can Address Systemic Racism and Racial Justice in Housing and Financial Services', held via Cisco Webex, with testimony from Reiman Colfax partner Stephen Hayes; FinRegLab CEO Melissa Koide; National Fair Housing Alliance President and CEO Lisa Rice; FairPlay AI founder Kareem Saleh; and Upstart founder and CEO Dave Girouard; 12:00 PM
+
+Location: Virtual Event; 12:00 PM
+
+- }louse Appropriations subcommittee hearing on US Air Force and 11.S. Space Force budget Defense Subcommittee hearing on 'Fiscal Year 2022 United States Air Force and Space Force Budget', with testimony from U.S. Air Force Chief of Staff Gen. Charles Brown; U.S. Space Force Chief of Operations Gen. John Raymond; and Acting Secretary of the Air Force John Roth; 12:00 PM
+- House Select Committee on the Climate Crisis briefing on the threat of rapid sea-level rice House Select Committee on the Climate Crisis virtual briefing on 'The Threat of Rapid Sea-Level Rise and the Financial Risks to Coastal Communities', featuring University of Massachusetts Amherst School of Earth & Sustainability Co-Director Dr Robert DeConto, and Milliman Principal and Consulting Actuary Nancy Watkins
+
+Location: Virtual Event; 12:30 PM
+
+### Cabinet Officers:
+
+- Treasury Secretary Yellen joins White House press briefing to mark release of Monthly Fmployment Report — White House Press Secretary Jen Psaki and Secretary of the Treasury Janet Yellen hold press briefing, to mark today's release of the Monthly Employment Report
+
+Location: The White House, 1600 Pennsylvania Ave NW, Washington, DC
+
+### Visitors:
+
+- No visitors scheduled
+
+### General Events:
+
+- Monthly Employment Report The Employment Situation: Unemployment Rate, Average Workweek, Average Hourly Earnings, Manufacturing Payrolls, Nonfarm payrolls; 8:30 AM
+- EU-U.S. Future Forum concludes (virtual) EU-U.S. Future Forum concludes, hosted virtually by the Atlantic Council in partnership with the Delegation of the European Union to the United States, to develop a new transatlantic agenda and momentum for EU-U.S. cooperation. Final day speakers include European Parliament Members Chrisoula Zacharopoulou, Reinhard Butikofer, David McAllister, and Natalie Loiseau, Morning Consult President Kyle Dropp, European Commission Vice President for Promoting our European Way of Life Margaritis Scinas,
+
+European Commission Vice President for Democracy and Demography Dubravka Suica, European Union Military Committee Chairman Gen. Claudio Graziano, European Commissioner for Neighbourhood and Enlargement Oliver Varhelyi, and former EU High Representative for Foreign Affairs and Security Policy Federica Mogherini
+
+Location: Virtual Event; 8:30 AM
+
+- CSIS conversation with Dem Rep. Lauren Underwood (virtuall- Center for Strategic and International Studies Strengthening America's Health Security program hosts virtual conversation with Democratic Rep. Lauren Underwood on the American Rescue Plan, lessons learned from the coronavirus (COVID-19) pandemic, public health disparities, and the role of Congress in directing U.S. engagement on global health security
+
+Location: Virtual Event; 10:00 AM
+
+- Press Briefing by White House COVID-19 Response Team and public health officials; 10:30 AM
+
+- Heritage Foundation event on defense supply chains with GOP Rep. Mike Gallagher (virtual) 'Protecting Vital Defense Supply Chains: Perspectives from Congress and Industry' Heritage Foundation virtual event, with Republican Rep. Mike Gallagher, Milwaukee Valve Company President and CEO Rick Giannini, and Center for National Defense Research Associate Maiya Clark
+
+Location: Virtual EventL 12:00 PM
+
+- Press Briefing by Press Secretary Jen Psaki and Secretary of the Treasury Janet Yellen; 12:30 PM
+
+- Foreign Service Day observed by the State Department Foreign Service Day State Department's annual homecoming event for State Department retirees and Foreign Service retirees of other U.S. foreign affairs agencies, with day also commemorating members of the Foreign Service who lost their lives serving the U.S. overseas
+
+- National I abor Relations Board hearing to consider objections to Amazon warehouse union election result - National Labor Relations Board hearing to consider objections filed by the Retail, Wholesale and Department Store Union to last month's union election at Amazon's warehouse in Bessemer, AL \* Workers at the warehouse voted against forming a union, but the RWDSU subsequently filed objections to the conduct of Amazon during the election, saying that the company interfered with the right of the workers to vote in a 'free and fair' election
+
+Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, Gfi< MRI, comScore, Nielsen, and the Audi Bureau of Circulation. Data from and access to third party social media platforms, including but not imited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use. Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies. The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+**From:** [Redacted]  
+[Redacted] >
+
+**To:** [Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]
+
+**CC:** [Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]  
+[Redacted]
+
+**Subject:** Fwd: [EXTERNAL EMAIL] - Request assistance
+
+---
+
+Importance: Normal  
+Priority: Normal  
+Sensitivity: None
+
+Please see the below request for assistance from C-20. If you are available, please contact Detective [REDACTED] and copy your respective SSA.
+
+[REDACTED] - for your visibility and any Agents on the NADP list who may be interested and available to assist.
+
+Thank you,
+
+[REDACTED]
+
+SSA [REDACTED]
+
+FBI - New York Office
+
+[REDACTED]
+
+[REDACTED]
+
+-
+
+----- Forwarded message -----
+
+From: "[REDACTED]" >
+
+Date: Mar 10, 2021 4:51 PM
+
+Subject: [EXTERNAL EMAIL] - Request assistance
+
+To: [REDACTED]
+
+[REDACTED]
+
+Cc:
+
+Hey [REDACTED],
+
+We have a Maxwell request for you guys if anyone is able to help with, it would be greatly appreciated. The request is for 2 agents to assist with bringing digital images to 500 Pearl Street for Maxwell and her defense to review. They would have to wait with the hard drive as its being reviewed. Exact details are still being ironed out, but it would be for next Thursday (3/18) at 500 Pearl Street and would likely be an all-day affair. Please let us know if this is possible.
+
+Thanks again for your help!
+
+[REDACTED]
+
+Detective [REDACTED]
+
+NYPD / FBI
+
+Child Exploitation Human Trafficking Task Force
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
\ No newline at end of file
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--- /dev/null
+++ b/marker2/ds9/EFTA00135992/EFTA00135992.md
@@ -0,0 +1,48 @@
+**From:** [REDACTED]  
+[REDACTED] >
+
+**To:** NY-A4 </o=exchangelabs/ou=exchange administrative group  
+(fydibohf23spdlt)/cn=recipients/cn=aca5fe675f3a44c2a956cbc5b19a6dd3-ny-a4>;NY-A7  
+</o=exchangelabs/ou=exchange administrative group  
+(fydibohf23spdlt)/cn=recipients/cn=9e7e83fb4ed849f7987c456cce4fe756-ny-a7> [REDACTED]
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**CC:** [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**Subject:** Request for assistance - C-20
+
+---
+
+Importance: Normal  
+Priority: Normal  
+Sensitivity: None
+
+Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA [REDACTED] and copy your respective SSA.
+
+[REDACTED] - for your visibility and any Agents in the NADP who may be available.
+
+Thank you,  
+[REDACTED]
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+-
\ No newline at end of file
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@@ -0,0 +1,54 @@
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diff --git a/marker2/ds9/EFTA00135993/EFTA00135993.md b/marker2/ds9/EFTA00135993/EFTA00135993.md
new file mode 100644
index 0000000000000000000000000000000000000000..2a45796a01183c51e5e11626ca1f8dc899d59343
--- /dev/null
+++ b/marker2/ds9/EFTA00135993/EFTA00135993.md
@@ -0,0 +1,33 @@
+**From:** [REDACTED]  
+**To:** [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+**Subject:** Request for assistance - C-20
+
+---
+
+Importance: Normal  
+Priority: Normal  
+Sensitivity: None
+
+I am available.
+
+-
+
+On Jul 29, 2020 2:25 PM, [REDACTED] (NY) (FBI)" [REDACTED] wrote:  
+Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA [REDACTED] and copy your respective SSA.
+
+Tracy - for your visibility and any Agents in the NADP who may be available.
+
+Thank you,
+
+[REDACTED]
+
+SSA [REDACTED]  
+FBI - New York Office  
+[REDACTED] (desk)  
+[REDACTED] (cell)
+
+-
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00135994/EFTA00135994.md b/marker2/ds9/EFTA00135994/EFTA00135994.md
new file mode 100644
index 0000000000000000000000000000000000000000..3f26a7f5e91fe767968e50f2da30a13d17c32343
--- /dev/null
+++ b/marker2/ds9/EFTA00135994/EFTA00135994.md
@@ -0,0 +1,55 @@
+To:
+
+CC:
+
+Subject: Fwd: [EXTERNAL EMAIL] - Request assistance
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Please see below.
+
+Forwarded messa e
+
+From: '
+
+Date: Mar 10, 2021 5:04 PM
+
+Subject: Fwd: (EXTERNAL EMAIL' - Request assistance
+
+To:
+
+Please see the below request for assistance from C-20. If you are available, please contact DetectivelMEM and copy your respective SSA.
+
+- for your visibility and any Agents on the NADP list who may be interested and available to assist.
+
+Thank you,
+
+SSA-
+
+FBI - New York Office
+
+From: "
+
+Date: Mar 10, 2021 4:51 PM
+
+Subject: [EXTERNAL EMAIL] Request ;:etsistanee
+
+To:
+
+Cc:
+
+Hey U,
+
+We have a Maxwell request for you guys if anyone is able to help with, it would be greatly appreciated. The request is for 2 agents to assist with bringing digital images to 500 Pearl Street for Maxwell and her defense to review. They would have to wait with the hard drive as its being reviewed. Exact details are still being ironed out, but it would be for next Thursday (3/18) at 500 Pearl Street and would likely be an all-day affair. Please let us know if this is possible.
+
+Thanks again for your help!
+
+Detective
+
+NYPD / FBI
+
+Child Exploitation Human Trafficking Task Force
\ No newline at end of file
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@@ -0,0 +1,84 @@
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diff --git a/marker2/ds9/EFTA00135996/EFTA00135996.md b/marker2/ds9/EFTA00135996/EFTA00135996.md
new file mode 100644
index 0000000000000000000000000000000000000000..60733679e3733481b37de25e68528aebd947c62a
--- /dev/null
+++ b/marker2/ds9/EFTA00135996/EFTA00135996.md
@@ -0,0 +1,49 @@
+From
+
+To
+
+Subject: RE: Request for assistance - C-20
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Thanks for your helpM Let me know when would be a good time to chat to give you an overview of what we are working on and need help with.
+
+Thanks again,
+
+Special Agen'
+
+FBI New York Field Office
+
+Child Exploitation/Human Trafficking
+
+C
+
+From:
+
+Sent: Wednesda , Jul 29, 2020 2:30 PM
+
+To:
+
+tance - C-20
+
+I am available.
+
+On Jul 29, 2020 2:25 PM,
+
+> wrote:
+
+Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA copy your respective SSA.
+
+Tracy - for your visibility and any Agents in the NADP who may be available.
+
+Thank you,
+
+SSA-
+
+FBI - New York Office
+
+U
+
+(desk)
+
+(cell)
\ No newline at end of file
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+From: To:
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200722&auth=7t2jvk43rd> <https://fbi.bulletinintelligence.com?d=200722&auth=7t2jvk43rd>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• FBI Arrests Ohio House Speaker In Corruption Probe.
+
+Protests
+
+• ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
+
+• White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power." • Trump: "The Game Is Over For Me" If Players Kneel During National Anthem.
+
+• Minneapolis Police See Surge Of Departures In Wake Of Floyd Protests.
+
+• Portland Protests Continue As Trump Considers Sending Federal Officers To Chicago.
+
+• Police Officers Attacked As Seattle Protests Continue.
+
+• Teens Charged With Terrorism Following Oklahoma City Protests.
+
+• Senate Blocks Push To Limit Military Gear For Police.
+
+• Atlantic Updates Essay On Police Shooting Written By Activist.
+
+• Liberal Virginia Prosecutors, Democratic Legislators Show United Front On Police Overhaul.
+
+• Trader Joe's Pledges To Change Packaging After Accusations Of Racism. • Poll: Most Voters Agree Black, Hispanic Americans Face Discrimination.
+
+• Facebook Creates Teams To Study Racial Bias On Its Platforms.
+
+• Planned Parenthood In New York Disavows Margaret Sanger Over Eugenics.
+
+Counter-Terrorism
+
+• Tsamaev Awaits Appeals Court Ruling On Execution.
+
+• House Passes Three-Year Extension Of Chemical Facility Anti-Terrorism Standards Program.
+
+• Former NCTC Chief Travers Says Cutbacks Raise Risk Of New Terrorist Attacks.
+
+Counter-Intelligence
+
+• DOJ Prepared For More Mueller Declassifications.
+
+• Graham Says Yates, Comey, McCabe Will Be Called To Testify Before Election. • Op-Ed: Mainstream Media Fails To Provide Complete Story On Russia Probe.
+
+• Steele Text Messages Introduced At Dossier Defamation Trial In UK.
+
+• Senators Seek Answers On Expired FISA Programs.
+
+• Biden Says Intelligence Community Is Providing Him Information On Election Interference.
+
+• DNI Offers August Worldwide Threats Briefing To SSCI.
+
+• NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election. • Report: UK Government Did Not Take Russia's Election Interference Seriously.
+
+• Op-Ed: The US Needs To Respond To EU's Schrems II Decision.
+
+Criminal Investigations
+
+• FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
+
+• Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
+
+• FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida Mass Shooting.
+
+• FBI Investigating Attack On Mississippi Police Deputy.
+
+• FBI Investigating Ohio Bank Robbery.
+
+• Atomwaffen Division Member Pleads Guilty To Making Interstate Threats.
+
+• Missouri Man Charged With Child Pornography Possession. • Georgia Man Sentenced Over Child Pornography Production.
+
+• Former Maryland Police Officer Pleads Guilty To Child Pornography Possession.
+
+• FBI Investigating Idaho Shooting.
+
+• Report: FBI Investigating California Voter Fraud In Illinois. • New York Man Sentenced Over Sexual Abuse Of Minors. • Colorado Man Receives New Charges Over Hate Crime. • Former Virginia Gang Member Sentenced For Murder.
+
+• FBI Among Agencies Involved In Search For Missing Iowa Girl. • DEA, FBI Involved With Cannabis-Related Operation In Maine.
+
+• First Person Arrested As Result Of DOJ Operation Facing Drug Charge.
+
+Financial Crime & Corporate Scandals
+
+• Nevada COVID-19 Fraud Task Force Probing Unemployment Claims.
+
+• Illinois Republicans Seek Special Legislative Session To Act On Corruption Probe. • Massachusetts Transit Authority To Pay \$300,000 To Settle Fraud Allegations.
+
+• FBI Raids Michigan Office In Vitamin C Probe.
+
+• Cohen Suit Says He Was Returned To Prison To Stop Book About Trump.
+
+Cyber Division
+
+• US Indicts Hackers Working With China To Steal COVID-I9 Vaccines, Treatments.
+
+• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
+
+• TikTok Says It Plans To Add 10,000 Jobs In US.
+
+• McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-I9 Research.
+
+• White House Threatens To Veto NDAA Over Intelligence Sharing Proposals.
+
+• Ignatius: US Has Stronger Hand In Its Tech Battle With China.
+
+• House-Approved Defense Bill Would Ban TikTok From Government Devices.
+
+• Op-Ed: Russian Cyberthreat Extends To Coronavirus Vaccine Research.
+
+Law Enforcement Services
+
+• DOJ Planning To Expand Anti-Crime Operation To More Cities.
+
+• Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction.
+
+International Relations
+
+• US Offers \$5M Reward For Information Leading To The Arrest Of Venezuela Chief Justice.
+
+Other FBI News
+
+• Delaware Beer Distributor Says He Wore A Wire In FBI Probe Of Biden's Fundraising.
+
+• Federal Prosecutors Oppose Early Release For Missouri Businessman.
+
+• FBI Intel Analyst Admitted To Viewing Child Pornography.
+
+Other Washington News
+
+• Trump Advocates Use Of Masks, Warns Pandemic Will "Get Worse Before It Gets Better."
+
+• Fauci Says Reopening And Public Health Measures Should Not Be In Opposition.
+
+• Azar Envisions "Hundreds Of Millions" Of Vaccines By Early Next Year. • Adams To Take More Prominent Role In Administration's Pandemic Response.
+
+• More Infants Being Infected With COVID-19. • Air Conditioning May Increase Risk Of COVID-19.
+
+• WSJournal: Democrats' Demands On Remdesivir Show Their Plan To Control Pricing, Manufacturing.
+
+• WPost Argues For More Testing.
+
+• NYTimes Report: Trump Asked US Ambassador To Get Britain To Hold British Open At His Resort.
+
+• White House Threatens To Veto Defense Bill Over Confederate Names, Afghan Policy. • Trump Directs That Undocumented Not Be Counted In Congressional Reapportionment.
+
+• White House Considering Executive Orders To Lower Drug Prices.
+
+• Meteorologists Say Climbing Ocean Temperatures Could Result In Powerful Storms In Coming Weeks.
+
+• Lincoln Project Founders Have Ties To Russia, Tax Problems. • Trump, McEnany Denounce Problems With Mail-In Voting.
+
+• After Yoho-AOC Exchange, Hoyer Says Yoho Should Be Sanctioned For Calling Her A Name.
+
+• Freedom Caucus Members Criticize Cheney At House Republican Conference Meeting.
+
+• Twitter Removes Thousands Of Accounts With QAnon Messages.
+
+International News
+
+• WHO Official Tweets Report From Conspiracy Theory Website.
+
+• Swedish Doctors, Scientists Say Sweden's Approach To COVID-19 Has Not Worked.
+
+• US Service Member Dies In Syria.
+
+• German Arts Advocate Kidnapped In Baghdad.
+
+• Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace.
+
+• Esper Says Pentagon Considering "Adjustments" To US Military Presence In South Korea.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+FBI Arrests Ohio House Speaker In Corruption Probe.
+
+The New York Times <https://www.nytimes.com/2020/07/21/us/larry-householder-ohio-speaker-arrested.html> (7/21, Rio, 18.61 M) reports, "Federal agents on Tuesday arrested one of the most powerful officials in Ohio state government, the Republican House speaker, along with a former state Republican Party chairman and three other people in what law enforcement officials described as a \$60 million scheme to bail out a foundering energy company." According to the Times, "In a criminal complaint, the F.B.I. described a wide-ranging conspiracy in which the energy company helped finance the election of the House speaker, Larry Householder, in 2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a \$1.3 billion bill subsidizing two troubled nuclear power plants and a campaign to defeat a 2019 referendum to repeal that bill. Along the way, the company also put \$500,000 into Mr. Householder's personal accounts, including more than \$100,000 to pay for costs related to
+
+a home he owned in Florida, according to the complaint."
+
+Politico <https://wvvw.politico.cotn/news/2020/07/21/larry-householder-bribery-ohio-376684> (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All but one of those lawmakers voted for House Bill 6, which provided the \$1.3 billion to prevent the shutdown of FirstEnergy Solutions' two nuclear power plants and a coal plant. But even with that support, Householder and
+
+Protests
+
+ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
+
+The Washington Post <https://www.washingtonpost.com/politics/americans-support-black-lives-matter-but-
+
+resist-shifts-of-police-funds-or-removal-of-statues-of-confederate-generals-or-presidents-who-were-
+
+enslavers/2020/07/21/02d22468-cab0-11ea-91f1-28aca4d833a0\_story.html> (7/21, Guskin, Clement, Balz,
+
+I4.2M) reports an ABC News/Washington Post poll <https://context-
+
+cdn.washingtonpost.corn/notes/prod/default/documents/75e1c83a-3141-43b7-a89d-
+
+d8113084b0c57/note/198a13c8-3d39-417a-90b9-d03493441056.#page=1> of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans support the Black Lives Matter movement and a record 69 percent say black people and other minorities are not treated as equal to white people in the criminal justice system." The poll also shows "the public generally opposes calls to shift some police funding to social services
+
+or remove statues of Confederate generals or presidents who enslaved people."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/21/most-americans-dont-supportdefunding-police-remov/> (7/21, Sherfinski, 492K) reports poll data shows 55% opposed "reducing funding for police departments and spending that money on social services instead," while 40% support such efforts; and 52% opposed "removing statues honoring Confederate generals from public places" while 43% support that. The poll also shows 50% oppose "renaming military bases named after Confederate generals" while 42% favor the change. In other results, "69% of Americans said Black people and other minorities are denied equal treatment in
+
+the criminal justice system and that 63% of Americans support the Black Lives Matter movement." The Washington Examiner <https://www.washingtonexaminer.corn/news/public-sides-with-trump-on-removingconfederate-statues-poll> (7/21, Doyle, 448K) says the poll shows "most people in the United States" are "siding
+
+with President Trump on an issue over which he has been repeatedly slapped down."
+
+White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/21/trump-calls-prosecution-
+
+mccloskeys-st-louis-extrem/> (7/21, Boyer, 492K) reports the White House said Tuesday that President Trump believes the prosecution of a St. Louis couple "for defending their home with firearms against a group of protesters" is an "extreme abuse of power." White House Press Secretary Kayleigh McEnany said, "They were completely within their rights," adding that the President observed that there have been "many cases brought to [the local prosecutor's] attention of violent rioters that she's failed to charge, but instead she's charging the
+
+individuals who were defending themselves from violent protesters."
+
+A Wall Street Journal <https://www.wsj.com/articles/the-vindictive-spirit-of-st-louis-11595373104> (7/21, Board, Subscription Publication, 7.57M) editorial rejects the charges against the McCloskeys as politically
+
+motivated.
+
+Trump: "The Game Is Over For Me" If Players Kneel During National Anthem.
+
+President Trump on Tuesday tweeted <https://twitter.com/realDonaldTrump/status/1285520982648729600> , "Looking forward to live sports, but any time I witness a player kneeling during the National Anthem, a sign of
+
+The New York Times <https://www.nytimes.corn/2020/07/21/us/minneapolis-police-george-floyd-protests.html>
+
+(7/21, Eligon, 18.61M) reports that nearly two months after "four of its officers were charged with killing George Floyd, the Minneapolis Police Department is reeling, with police officers leaving the job in large numbers, crime surging and politicians planning a top-to-bottom overhaul of the force." According to veteran officers, "morale within the department is lower than they have ever experienced," and "some officers are scaling back their policing efforts, concerned that any contentious interactions on the street could land them in
+
+trouble." Others, meanwhile, "are calling it quits altogether."
+
+Minnesota Lawmakers Pass Police Accountability Measures. The Minneapolis Star Tribune
+
+<https://www.startribune.com/state-lawmakers-strike-deal-on-police-reform-proposals/571833891/> (7/20, Bierschbach, 1.04M) reports the Minnesota state legislature passed "a sweeping package of police accountability measures early Tuesday morning following two months of touch-and-go negotiations after the killing of George Floyd." Calling the bill "one of the most substantial changes to the state's criminal justice system in years," the Star Tribune notes it "includes a statewide ban on chokeholds and neck restraints...and a prohibition on warriorstyle training for officers." It also "enhances data collection around deadly force encounters, requires officers to
+
+intervene and creates a new state unit to investigate such cases." The Wall Street Journal
+
+<https://vvww.wsj.com/articles/minnesotalawmakers-pass-police-accountability-bill-in-wake-of-george-floydkilling-I1595349566> (7/21, Barrett, Subscription Publication, 7.57M) reports Gov. Tim Walz (DFL) has not
+
+said whether he will sign the bill.
+
+Minneapolis Residents Propose Citywide Vote To End Police Department. The Minneapolis Star Tribune <https://vvwvv.startribtme.corn/mpls-panel-hears-more-calls-for-vote-to-end-police-department/571855561/> (7/20, Navratil, 1.04M) reports that a "public hearing Tuesday night was dominated by demands to allow Minneapolis residents to vote on a proposal that could end the city's Police Department." Dozens of residents "urged the city's Charter Commission to allow them to vote in November on a divisive proposal that would
+
+dramatically reshape public safety in the city."
+
+Charred Body Found Inside Minneapolis Pawn Shop Burned During Protests. The Washington Times
+
+<https://www.washingtontimes.corn/news/2020/jul/21/minneapolis-cops-find-charred-body-inside-max-it-pt> (7/21, Ernst, 492K) reports that the "charred remains of a Minneapolis man have been found inside a pawn shop
+
+razed during the May riots." A "recent tip" to the Minneapolis Police Department, ATF and the state fire
+
+marshal's division "led authorities to the grim discovery Monday inside Max It Pawn, which was destroyed in an
+
+arson fire May 28."
+
+Portland Protests Continue As Trump Considers Sending Federal Officers To Chicago.
+
+The AP <https://apnews.corn/82b1d0d4f5c20116c1c6981ba52e2388> (7/21, Long, Fox, Colvin), in a piece titled "Trump's Show Of Federal Force Sparking Alarm In Cities," reports that President Trump's "plan to deploy federal agents to Chicago and perhaps other Democratic-run cities where violence is spiking represents Trump's latest effort to use an agency that was created after the Sept. 11 attacks to thwart terrorists to instead supplement local law enforcement in ways that bolster his reelection chances." Trump has "already deployed Homeland Security agents to Portland," and under Trump's "latest plan, yet to be publicly announced, about 150 Homeland
+
+Security Investigations agents would go to Chicago."
+
+According to the Wall Street Journal <https://wvvw.wsj.com/articlesffederal-agents-headed-to-chicagoelsewhere-in-attempt-to-reduce-violent-crime-11595357926> (7/21, Gurman, Ailworth, Subscription Publication, 7.57M), sources familiar with the plans said more than 100 federal agents will be deployed to
+
+USA Today <https://www.usatoday.com/story/news/nation/2020/07/21/trump-sends-feds-chicago-light footportland/5480104002/> (7/21, Hauck, 10.31M) reports Chicago Mayor Lori Lightfoot said Tuesday the
+
+Administration "would not be deploying unnamed federal officers to the city, as seen in Portland in recent days." Said the Mayor, "What I understand at this point, and I caveat that, is that the Trump administration is not going to foolishly deploy unnamed agents to the streets of Chicago. We have information that allows us to say, at least
+
+at this point, that we don't see a Portland-style deployment coming to Chicago." Instead, she said the
+
+Administration is instead sending agents from the FBI, DEA and ATF. The Chicago Tribune <https://www.chicagotribune.com/politics/ct-chicago-police-dhs-trump-lightfoot-20200721-
+
+6376thfgdfcxvickrnernzt27i-story.html#nt=oft-Double%20Chain—Flex%20Feature—top-news-chain-1—notredame-tue-1050a-sidecar-4p--1—yes-art—curated—curatedpage> (7/21, Pratt, Gorner, Munks, 2.65M), among
+
+other news outlets, also reports Lightfoot's comments.
+
+All three networks, meanwhile, reported Tuesday night on the ongoing protests in Portland and the deployment
+
+of federal agents to the city. ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.com/11037e5972ca447c914186f87b6e63bb?pubid=fbi> (7/21, story 4, 1:40, Muir, 7.14M) reported there were "new clashes" with "protesters facing off against federal agents there,
+
+despite the objections of the mayor and the governor." ABC (Whitworth) added, "In a Nightline
+
+<https://playvideo.bulletinintelligence.com/67209137711364538a07122bd8bf214c2?pubid=fbi> ' interview, the acting DHS Deputy Secretary saying tonight those agents in Portland are within their rights to protect the courthouse." Acting DHS Deputy Secretary Cuccinelli: "This is a long established federal practice. It's well
+
+within the authority of the federal government."
+
+Cuccinelli said on Mornings on the Mall <https://omny.fm/shows/mornings-on-the-malUmornings-on-the-mallpodcast-2020-7-21> (7/21) (interview begins at 2:08:04) that Portland has "had 54 straight says of violence which is just extraordinary, longer than any place in the country. ... And part of that violence has been directed at federal facilities and federal officers. The law gives DHS the responsibility of protecting those facilities like the Hatfield Courthouse. ... This is not a new mission for us and the idea that we would suspend that mission...is really quite silly." Cuccinelli said on Fox News' Your World, "We certainly are well within the boundaries of the
+
+law and the Constitution." Cuccinelli was also interviewed on the Rush Limbaugh Show
+
+<https://playvideo.bulletinintelligence.com/2a0f381a3b3c46flafbc63f386a82432?pubid=fbi> (7/21, 165K), the
+
+Lars Larson Show <https://playvideo.bulletinintelligence.com/0f7d8a9da92245a8b9ce36693c693fdd?
+
+pubid=fbi> (7/21),
+
+The Washington Post <https://www.washingtonpost.corn/national/facing-unrest-on-american-streets-trump-tumshomeland-security-powers-inward/2020/07/21/655e7822-cb71-11ea-89ce-ac7d5e4a5a38\_story.html> (7/21, Miroff, Zapotosky, I4.2M) reports "legal analysts say that while the department has broad authority to enforce federal laws, officers' actions — especially in Portland, Ore. — seemed to be pushing the boundaries and pulling DHS into a domestic policing role." DHS officials, however, "defended their tactics in Portland again Tuesday, saying the department has an obligation to protect government buildings in the city that have been targeted" by
+
+protesters.
+
+The New York Times <https://www.nytimes.com/2020/07/21/us/portland-protests.html> (7/21, Al, Baker, 18.61 M) reports Acting DHS Secretary Wolf "said at a news conference on Tuesday that he had tried to
+
+collaborate with Mayor Wheeler and Gov. Kate Brown, asking them this month whether they were overwhelmed
+
+and wanted resources, including personnel." Wolf "said that when he asked what they needed to `bring the violence to a close and still allow the peaceful protesters to protest each and every night,' they told him to stay out of the city." The Washington Times <https://www.washingtontimes.com/news/2020/jul/21/portland-decriesfederal-agents-invasion-riots-rag> (7/21, Richardson, 492K), among other news outlets, also reports Wolf's
+
+comments.
+
+<https://playvideo.bulletinintelligence.corn/67e6633202024efb827587682828db81?pubid=fbi> (7/21) Tuesday, said DHS is "taking a proactive approach in Portland where we are in the midst of making sure that we have
+
+federal properties, including the courthouse there, safe and secure overnight. What we have seen in Portland is that the Mayor has abdicated his responsibility there in letting these violent crowds form night after night, targeting that courthouse and our law enforcement officers. So, that is of concern to us and we will continue to
+
+protect that building."
+
+On Fox News The Story <https://video.foxnews.com/v/6173796791001?playlist\_id=5410209611001#sp=showclips> (7/21), Wolf said, "We have clear authority. We outlined that on several occasions. The Federal Protective Service, part of the Department of Homeland Security protects almost 9,000 federal facilities across the country. They do that in Portland. Portland is the only city that we have this radical violence night after night. We are on our 52nd night of violence against that courthouse against other federal facilities and other law enforcement officers. I would say we don't have this issue and rails because we have local officials and local law enforcement working with us to protect our facilities." Wolf was also interviewed on The Brian Kilmeade Show (Radio)
+
+<https://omny.fm/shows/brian-kilmeade-show/brian-kilmeade-show-7-21-2020> (7/21).
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/61af60b823b940c4a8772f8ab9c4balb?
+
+pubid=fbi> (7/21, story 6, 2:10, Holt, 6.23M) reported, "The Trump Administration says it sent federal agents to Portland, Oregon, to defend federal buildings against violent attacks. But the mayor there says that escalated the
+
+conflict. Now, mayors from six major cities are sending this letter <https://durkan.seattle.gov/wp-
+
+content/uploads/sites/9/2020/07/07.20.20-Letter-to-DOJ-and-DHS.pdf> to the Attorney General, blasting that
+
+deployment." In the letter, the CBS Evening News
+
+<https://playvideo.bulletinintelligence.com/9da054a614674a49b40Idf48893cd242?pubid=fbi> (7/21, story 6, 1:50, O'Donnell, 4.49M) reported, "mayors from six cities...demand[ed] the President take immediate action to withdraw" federal agents. Elsewhere on Tuesday, Defense Secretary Esper "raised concerns about the officers' military-style fatigues." Esper, Politico <https://www.politico.com/news/2020/07/2 Vesper-federal-agents-
+
+military-protests-376381> (7/21, Seligman, 4.29M) reports, "has raised concerns within the administration about federal agents patrolling the streets of U.S. cities in camouflage uniforms similar to those worn by troops in war
+
+zones, his spokesperson said Tuesday."
+
+In a report headlined "Facing Federal Agents, Portland Protests Find New Momentum," the AP
+
+<https://apnews.com/a2c8f23381dec7e6902452b55c3048ce> (7/21, Flaccus) reports that "crowds in Portland had recently numbered fewer than 100 people but swelled to more than 1,000 over the weekend — and they're once again attracting a broader base in a city that's increasingly outraged" of the deployment of federal agents.
+
+The Washington Post <https://www.washingtonpost.coin/nation/2020/07/21/portland-feds-protests/> (7/21, Shepherd, 14.2M) reports that "experts and local activists say Trump's claims are the latest in a sustained efforts by conservative commentators and politicians to marry the myth of Antifa terrorists to a city where discontent
+
+has grown for years over increasingly harsh police responses at protests." The Washington Times
+
+<https://www.washingtontimes.com/news/2020/jul/2 Ufederal-agents-portland-opposed-some-conservatives/> (7/21, Sherfinski, 492K) reports that Trump's deployment of federal agents to Portland, "and possibly elsewhere is seeing pushback not only from Democrats but also from conservatives and libertarians who say the federal
+
+government can't indiscriminately throw its weight around and trample on constitutional rights."
+
+Elizabeth Vaughn, however, writes for The Federalist <https://thefederalist.com/2020/07/21/democrats-claimstopping-two-months-of-portland-rioting-is-an-attack-on-democracy/> (7/21, 126K) that "President Trump has every right to send in 'the feds' when federal laws are being broken, especially when city and state officials fail
+
+to act."
+
+Former FBI director James Comey writes in the Washington Post
+
+<https://www.washingtonpost.coin/opinions/2020/07/21/james-comey-trump-portland-federal-officers/> (7/21, I4.2M) that while "it is not clear that federal officers in Portland are acting unlawfully," what "is clear is that they are acting stupidly, a mistake they may be about to repeat in other places, with lasting consequences for federal law enforcement." For DHS, Comey says, "it will now be a long road back to trust and partnerships." Comey argues that, "yet again, the craving of our president for reelection seems to override everything."
+
+Oregon State Lawmakers, Groups File Suit Against Federal Law Enforcement Agencies. The Oregonian <https://www.oregonlive.com/crime/2020/07/state-lawmakers-portland-church-western-states-center-legalobserver-file-suit-against-federal-law-enforcement.html> (7/21, Bernstein, 1M) reports that "two Oregon state lawmakers, the Western States Center Inc., a Portland church and a Portland attorney have joined to sue four
+
+federal law enforcement agencies that are providing tactical officers to defend the downtown federal
+
+courthouse." State Reps. Janelle S. Bynum (D-Clackamas) and Karin A. Power (D-Milwaukee), "along with Portland lawyer and legal observer Sara D. Eddie, the First Unitarian Church of Portland and Western States Center, which tracks extremist groups and provides support to social movements, filed suit Tuesday in U.S. District Court in Portland against the U.S. Department of Homeland Security, U.S. Customers and Border Protection, Federal Protective Service and U.S. Marshals Service." The suit contends the federal agents "have encroached on state powers and violated the First Unitarian Church of Portland's right to protest and practice social activism" that are "protected under the First Amendment's free exercise of religion clause, according to
+
+attorney Clifford S. Davidson."
+
+De Blasio Threatens Legal Action If Trump Sends Federal Officers. The AP
+
+<https://www.washingtontimes.com/news/2020/jul/21/bill-de-blasio-new-york-city-mayor-threatens-legal/> (7/21) reports New York City Mayor Bill de Blasio said Tuesday that President Trump's "threat to send federal law enforcers to patrol the city is likely not serious but if he did follow through, New York City would take legal action." Said de Blasio, "I have to start by saying this president blusters and bluffs and says he's going to do things and they never materialize on a regular basis." He added that if Trump did send federal officers to New York City, "it would only create more problems. It would backfire, it wouldn't make us safer, and we would
+
+immediately take action in court to stop it."
+
+Trump Campaign Ads Warn Of Anarchy In Democratic-Led Cities. The New York Times
+
+<https://www.nytimes.corn/2020/07/21/us/politics/trump-portland-federal-agents.html> (7/21, A 1 , Haberman, Corasaniti, Karni, 18.61M) reports that as President Trump deploys federal agents to Portland and "threatens to dispatch more to other cities, his re-election campaign is spending millions of dollars on several ominous
+
+television ads that promote fear and dovetail with his political message of law and order!" The Trump campaign is "driving home that message with a new ad that tries to tie its dark portrayal of Democratic-led cities" to Joe Biden "with exaggerated images intended to persuade viewers that lawless anarchy would prevail if Mr. Biden won the presidency." To date, the campaign has spent "almost \$20 million over the last 20 days" on the ads.
+
+Fourteen Shot Outside Chicago Funeral Home. The Chicago Sun-Times
+
+<https://chicago.suntimes.corn/crime/2020/7/21/21333544/multiple-14-people-shot-funeral-home-gresham-79thgun-violence> (7/21, Main, Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night outside a funeral home in Chicago's South Side — "the largest number of victims in a single Chicago shooting in
+
+recent memory." The shooting happened "about 6:30 p.m. as people left a funeral." The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-gresham-mass-shooting-chicago-violence-20200722-
+
+d2ycyolqfvdsnjc2igldpe2g2u-story.html#nt=oft-Double%20Chain—Flex%20Feature—top-news-chain-1—feds-tue-1230p-1—yes-art—curated—curatedpage> (7/22, Nickeas, Fry, Greene, Goner, 2.65M) reports police said the
+
+"funeral attendees exchanged gunfire with those" inside a passing vehicle.
+
+Police Officers Attacked As Seattle Protests Continue.
+
+The Washington Examiner <https://wwvv.washingtonexaminer.corn/news/a-dozen-officers-attacked-by-violentprotesters-as-unrest-in-seattle-continues> (7/21, Mastrangelo, 448K) reports that a "dozen police officers were injured in Seattle when they were attacked by violent demonstrators while monitoring a separate peaceful
+
+demonstration against police brutality and US Immigration and Customs Enforcement." Police, "clad in riot gear, used pepper spray to clear the area and `stop the assault on officers,' the department said in a news release." Two
+
+<https://vvww.breitbart.corn/politics/2020/07/21/chop-shooting-victims-mother-ffies-wrongful-death-claimagainst-seattle/> (7/21, Caplan, 673K) reports Donnitta Sinclair, "mother of 19-year-old Lorenzo Anderson who was shot dead in Seattle's now-dismantled Capitol Hill Organized Protest (CHOP) zone — has hit the Democrat-controlled city with a wrongful death claim, according to local reports." The Seattle Times <https://www.seattletimes.com/seattle-news/crime/mother-of-19-year-old-fatally-shot-in-chop-zone-fileswrongful-death-claim-against-city/> says the suit alleges "city officials created a dangerous environment by allowing protesters to occupy six city blocks and that police and fire officials failed to protect or medically assist
+
+her son."
+
+Teens Charged With Terrorism Following Oklahoma City Protests.
+
+The Fox News <https://www.foxnews.corn/us/okalahoma-teens-terrorism-black-lives-matter-protesters-davidprater> (7/21, Wallace, 27.59M) website reports that "two teenagers are the latest to face terrorism charges after allegedly helping to break in the windows of an Oklahoma City bail bonds business in late May during the civil unrest that swept the nation in the wake of the death of George Floyd." On Monday, "several dozen protesters conducted a sit-in at the office of Oklahoma County District Attorney David Prater," demanding that he drop the
+
+terrorism charges and resign.
+
+Senate Blocks Push To Limit Military Gear For Police.
+
+The New York Times <https://vvww.nytimes.com/2020/07/21/us/politics/senate-police-military-equipment.html> (7/21, Edmondson, 18.61M) reports the Senate on Tuesday "rejected a bipartisan bid to bar the Pentagon from transferring a wide range of military-grade weaponry to local police departments, effectively killing the last remaining initiative before Congress this year to address the excessive use of force in law enforcement." The measure, which lawmakers "sought to attach to the must-pass annual defense bill, was a last-ditch attempt to begin to demilitarize law enforcement after a nationwide uproar to address racial discrimination and distrust
+
+between the police and the communities they serve." To the Times, the "51 to 44" vote
+
+<https://www.senate.govllegislative/LIS/roll call lists/roll call vote\_cfm.cfm?
+
+congress=116&session=2&vote=00132> , "which failed to reach the required 60-vote threshold to pass,
+
+underscored how fraught and often fruitless attempts to rein in the program have become."
+
+Atlantic Updates Essay On Police Shooting Written By Activist.
+
+The Federalist <https://thefederalist.com/2020/07/21/the-atlantic-finally-admits-its-police-abolition-piece-is-
+
+based-on-a-false-narrative/> (7/21, Bedford, 126K) reports that an Atlantic
+
+<https://www.theatlantic.com/ideas/archive/2020/07/how-i-became-police-abolitionist/613540/#1> essay titled "How I Became a Police Abolitionist" by social justice activist and lawyer Derecka Purnell, first published July
+
+6, "tells of her childhood in a polluted neighborhood surrounded by violence and beset by fear, using one particularly disturbing memory of a police officer shooting their cousin...in the arm." An investigation by The Federalist "encompassing newspaper archives, police department records, questions to The Atlantic, the police union, and the office of the mayor, however, called the story — including facts about the neighborhood, the timeline of the incident, and if the incident described even happened at all — into question." On Monday afternoon, The Atlantic "updated" the article to read that Pumell's cousin was shot by "a uniformed security
+
+guard."
+
+legislators-show-united-front-on-police-overhau1/2020/07/20/75d81800-caba-llea-b0e3-
+
+d55bda07d66a\_story.html> (7/20, Jouvenal, Schneider, 14.2M) reports that a "group of Virginia's liberal prosecutors appeared alongside state Senate Democrats on Monday to provide a unified front in support of a slate of measures to overhaul policing and criminal justice ahead of a special session of the legislature in August." The prosecutors were joined by "nearly a dozen commonwealth's attorneys representing some of Virginia's largest jurisdictions are endorsing the push for change." To the Post, their news conference "demonstrated Democrats' hopes for implementing substantial measures after winning both houses of the
+
+legislature last year and expanding the cohort of liberals in prosecutors' offices across the state."
+
+Trader Joe's Pledges To Change Packaging After Accusations Of Racism.
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-07-21/protests-trader-joes-racistlabeling> (7/21, Lai, 4.64M) reports that Trader Joe's "has come under attack for its branding of ethnic foods" with "the names Trader Ming's, Arabian Joe's, Trader Jose's, Trader Giotto's and Trader Joe San." An online petition accused the store of "racist" labeling. In response, a spokeswoman for Trader Joe's "said the company is changing the packaging and expects to complete the process `very soon."' The Times also reports that "inside the Trader Joe's in Temecula, shoppers crowded the aisles on Monday," and "were either unconcerned or hadn't paid
+
+attention to the controversy caused by the product labeling."
+
+Intern Jonah Gottschalk writes at the Federalist <https://thefederalist.com/2020/07/21/how-the-media-uses-finypetitions-to-make-leftist-positions-front-page-news/> (7/21, Gottschalk, 126K) that the "phony outrage at Trader Joe's proves how outlets like the New York Times use `public pressure' to make companies and politicians do what they want." Gottschalk explains that a petition at change.org had been up for weeks with few signers, but the New York Times put it on its front page on Sunday, and "the story was then swiftly written up by numerous outlets," then "Trader Joe's panicked," and "apologized and claimed it will remove the light-hearted attempt at inclusiveness." Gottschalk writes, "The incident serves as an excellent case study for a new form of journalistic
+
+malpractice."
+
+Poll: Most Voters Agree Black, Hispanic Americans Face Discrimination.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/majority-of-voters-say-u-s-society-is-racist-as-supportgrows-for-black-lives-matter-11595304062> (7/21, Siddiqui, Subscription Publication, 7.57M) reports a new Wall Street Journal/NBC News poll found that a growing number of voters believe Black and Hispanic
+
+Americans are discriminated against, and a majority of 56% believe American society is racist.
+
+New PSA Targets Rising Anti-Asian Harassment. The New York Times
+
+<https://www.nytimes.com/2020/07/21/business/media/asian-american-harassment-ad-council.html> (7/21, Hsu, 18.6IM) reports that "with more than 2,000 incidents and little action from the federal government, efforts to curtail pandemic-related racism have fallen to P.S.A.s and social media campaigns." The new public service announcement by the nonprofit Advertising Council that debuted Tuesday "makes a point that federal leaders have largely overlooked: Asian-Americans are facing a surge of harassment linked to fears about the coronavirus
+
+pandemic."
+
+Facebook Creates Teams To Study Racial Bias On Its Platforms.
+
+Planned Parenthood In New York Disavows Margaret Sanger Over Eugenics.
+
+The New York Times <hftps://vvwvv.nytimes.coin/2020/07/21/nyregion/planned-parenthood-margaret-sangereugenics.html> (7/21, Stewart, 18.61 M) reports Planned Parenthood of Greater New York "will remove the name of Margaret Sanger, a founder of the national organization, from its Manhattan health clinic" because of her "harmful connections to the eugenics movement," the group said Tuesday. Sanger, a nurse who opened the first birth control clinic in the US, supported eugenics, "a discredited belief in improving the human race through selective breeding." The Washington Times <https://www.washingtontimes.corn/news/2020/jul/21/plannedparenthood-removing-founder-margaret-sange/> (7/21, Blake, 492K) reports the group explained the move "is
+
+both a necessary and overdue step to reckon with our legacy and acknowledge Planned Parenthood's
+
+contributions to historical reproductive harm within communities of color."
+
+Counter-Terrorism
+
+Tsamaev Awaits Appeals Court Ruling On Execution.
+
+The Metro West (MA) Daily News <https://www.metrowestdailynews.com/news/20200721/boston-marathonbomber-dzhokhar-tsamaev-is-still-waiting-for-appeals-court-to-rule-on-his-case-he-is-one-of-59-inmates-onfederal-death-row> (7/21, Miller, 71K) reports, "Since the U.S. Supreme Court cleared the way last month for
+
+federal executions, three federal prisoners have been put to death for the crimes they were convicted of committing," but "despite that, there is still no time frame for convicted Boston Marathon bomber Dzhokhar Tsamaev to face the death penalty, even though he was sentenced to death in 2015 after being found guilty of 30
+
+counts connected to the fatal April 2013 bombing." According to the Daily News, "Tsamaev's lawyers in December 2019, argued in front of the First Circuit Court of Appeals in Boston, that the death penalty ruling should be thrown out. They argue that Tsamaev did not receive a fair trial. They argued the trial should have been moved out of Boston, rather than it being held in the midst of where the bombing occurred. The three-judge
+
+panel has yet to issue a ruling in the appeal."
+
+House Passes Three-Year Extension Of Chemical Facility Anti-Terrorism Standards Program.
+
+Politico <https://www.politico.com/newsletters/moming-energy/2020/07/21/lawmakers-try-again-on-pfas-789301> (7/21, Tamborrino, 4.29M) reports in the Morning Energy column that the House passed "a three-year extension, S. 4148 (116), of the Chemical Facility Anti-Terrorism Standards program on Monday by unanimous consent." The current authorization of the program, "which aims to protect more than 3,300 facilities around the
+
+country from terrorist attacks, is slated to lapse on Thursday."
+
+Former NCTC Chief Travers Says Cutbacks Raise Risk Of New Terrorist Attacks.
+
+NPR <https://www.npr.org/2020/07/21/893520358/ex-counterterrorism-chief-cutbacks-could-increase-risk-ofnew-attacks> (7/21, Myre, 3.12M) reports former counterterrorism chief Russell Tavers "says the country is risking the gains made against terrorist threats by cutting back resources with little or no public debate." In an interview with NPR, Travers also "expressed frustration at the poor state of relations between the intelligence
+
+community and the Trump Administration." Russ Travers, who served as acting director of the National Counterterrorism Center, told NPR's Mary Louise Kelly, co-host of `All Things Considered,' in his first
+
+broadcast interview since leaving his government post, "If people believe that conditions have so changed and the threat is so diminished that we can go back to the way things were [before the 9/11 attacks], so be it. I just personally don't believe that's the right answer. And I don't like the quality of the discussion that has gotten us to this point." Travers "said he's never seen such bad relations between intelligence professionals and a presidential
+
+administration."
+
+Counter-Intelligence
+
+DOJ Prepared For More Mueller Declassification.
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/circumstances-have-changed-dojready-for-more-mueller-report-declassiciations> (7/21, Dunleavy, 448K) reports that the DOJ "has determined
+
+more of Robert Mueller's report "can be declassified." DOJ Civil Division attorneys "filed a four-page
+
+submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about the redactions in Mueller's 448-page report and noting willingness to reveal more after a judge's ruling."
+
+Graham Says Yates, Comey, McCabe Will Be Called To Testify Before Election.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/21/1indsey-graham-says-sally-yatestestify-aug-5-andrt> (7/21, Swoyer, 492K) reports Senate Judiciary Chairman Graham "said Tuesday that Obama administration officials will be called to testify before the November election." Former acting Attorney General Sally Yates has agreed "voluntarily to come in August." She will testify on Aug. 5. Graham told the Times, "1 think she will have some interesting testimony and [former FBI Director James] Comey and [former Deputy FBI Director Andrew] McCabe. We are looking at September to call them." Graham also "noted that it's possible
+
+former special counsel Robert Mueller's testimony could come later."
+
+Op-Ed: Mainstream Media Fails To Provide Complete Story On Russia Probe.
+
+In an op-ed in the Wall Street Journal <https://www.wsj.corn/articles/the-unasked-fbi-question-why-11595372128> (7/21, Subscription Publication, 7.57M), Holman Jenkins, Jr. asks why the FBI relied on information it knew to be baseless in the Russia probe. He reviews recently declassified reports from the FBI, including the memo by former FBI official Peter Strzok. He criticizes mainstream media for not being more aggressive in uncovering the false information, including its failure to identify the classified annex in IG
+
+Horowtiz's report describing Comey's actions in linked to the hidden Russian intelligence.
+
+Steele Text Messages Introduced At Dossier Defamation Trial In UK.
+
+The Daily Caller <https://dailycaller.com/2020/07/21/christopher-steele-defamation-dossier-trialk (7/21, 716K) reports a defamation trial against Christopher Steele "began in London on Monday, with revelations of the exspy's efforts to disseminate his infamous dossier through the late Sen. John McCain and a longtime ally of the Clintons." A lawyer for a Russian businessman suing Steele "read his text messages with Strobe Talbott, the former president of Brookings Institution, and with David Kramer, a former State Department official who worked with McCain." In another text, Steele "told Sir Andrew Wood, a former British diplomat, that McCain
+
+of a defamation trial against Christopher Steele in London on Monday revealed new details about how the former British spy strategized with associates on how to disseminate the infamous anti-Trump dossier."
+
+Senators Seek Answers On Expired FISA Programs.
+
+The Hill <https://thehill.corn/policy/technology/508437-senators-demand-answers-on-expired-surveillanceprograms> (7/21, Rodrigo, 2.98M) reports Sens. Patrick Leahy (D-VT) and Mike Lee (R-UT) on Thursday "pressed the Trump Administration on whether and how mass surveillance programs authorized by FISA have been halted since the act's expiration." The letter to Attorney General Barr and DNI Ratcliffe "raises concerns that the Administration may be continuing to conduct surveillance operations by relying on Executive Order 12333." Sens. Leahy and Lee wrote, "Congress and the American people have a right to know if this or any other administration is spying on people in the US outside of express congressional approval, with no or diminished guardrails. The rights of all Americans depend on their government exercising its power responsibly, adhering to
+
+the rule of law, and upholding its duty to act transparently. Any surveillance conducted in the absence of statutory authorities and congressional oversight would be extraordinarily concerning and illegal."
+
+Biden Says Intelligence Community Is Providing Him Information On Election Interference.
+
+CBS News <https://www.cbsnews.cotn/video/what-the-u-s-intelligence-community-is-telling-joe-biden-aboutelection-interference/> (7/21, 3.68M) 2020 campaign reporter Bo Erickson reports that presidential candidate Joe Biden is receiving information about election interference from the intelligence community. Joe Biden "says Russia, Iran, and China may be trying to meddle in the upcoming US presidential election." He's been "briefed
+
+on the subject by the intelligence community."
+
+Democrats Concerned Russia Targeting Biden. CNN <https://www.cnntotn/2020/07/21/politics/joe-bidenrussia-foreign-interference/index.html> (7/21, Herb, Raju, Cohen, 83.16M) reports that a request by Democratic leaders for "the FBI to brief lawmakers on foreign election interference included concerns about a Russianlinked 'disinformation' campaign to target former Vice President Joe Biden in the 2020 election, according to a
+
+source familiar with the matter." A classified addendum attached to the letter to Director Wray "included
+
+concerns about a potential Russian campaign targeting Biden, the source said," and the material referenced "was included in warnings that the FBI has been offering for months now about election interference, another source
+
+said."
+
+Meanwhile, Politico <hups://www.politico.corn/news/2020/07/21/senate-republicans-no-reason-for-biden-tosound-the-alarm-on-russia-377030> (7/21, Matishak, 4.29M) reports that top Senate Republicans are "rejecting" Biden's "amped-up public warnings about Russian interference in this year's presidential election, saying foreign adversaries' efforts to meddle in U.S. democracy are nothing new after the Kremlin's hacking operation four
+
+years ago."
+
+DNI Offers August Worldwide Threats Briefing To SSCI.
+
+CBS News <https://www.cbsnews.cotn/news/ratcliffe-director-of-national-intelligence-proposes-holdinglimited-worldwide-threat-hearing-in-august/> (7/21, Gazis, 3.68M) reports that DNI Ratcliffe "has proposed appearing before the Senate Intelligence Committee for a partially open hearing on worldwide threats in early August. But he suggested that the majority of the hearing, including a traditional question and answer session,
+
+Fox News <https://www.foxnews.com/politics/dni-ratcliffe-to-deliver-threat-assessment-to-congress-partiallybehind-closed-doors> (7/21, Singman, 27.59M) reports that Ratcliffe said in a letter to the SSCI leadership that "after `consultation with other Intelligence Community element heads and with consideration for the collective concern about the exchange of information that is inherently classified,' he would appear before the committee in
+
+both an open and closed setting — with intelligence community heads like CIA Director Gina Haspel, FBI
+
+Director Christopher Wray, NSA Director Paul Nakasone and NGA Director Robert Sharp." Ratcliffe added that
+
+"a closed session with a thorough exchange of classified questions and answers between the panel and Committee members could be conducted to ensure members receive the threat information they need."
+
+The Wall Street Journal <https://www.wsj.corn/articles/u-s-spy-chiefs-offer-to-provide-threat-briefing-to-
+
+congress-in-august-11595364921> (7/21, Strobel, Subscription Publication, 7.57M) reports that a spokesman for SSCI Acting Chair Marco Rubio said he and Vice Chair Mark Warner had discussed the issue on Tuesday. The spokesman said, "They will continue to work with DNI Ratcliffe and are hopeful that the committee will hold a
+
+hearing on this important topic soon."
+
+CNN <https://www.cnn.com/2020/07/21/politics/john-ratcliffe-senate-intelligence-committee-world-widethreats-assessment/index.html> (7/21, Cohen, Leblanc, 83.16M) reports that the House and Senate intelligence committees "have been pushing for the top US intelligence officials to appear for a public hearing on the annual World Wide Threats Assessment for months but have been unable to reach an agreement with the Office of the Director of National Intelligence on scheduling, in part, because of the recent turnover at the director position."
+
+Meanwhile, the Washington Examiner <https://www.washingtonexaminer.com/news/spy-chief-ratcliffe-signalsto-congress-he-is-willing-to-testify-on-world-threats-but-with-conditions> (7/21, Dunleavy, 448K) reports that the terms laid out by Ratcliffe "will likely rankle Democrats not only because of the format but also since the
+
+House Intelligence Committee, led by Rep. Adam Schiff, has yet to receive such an opportunity."
+
+NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election.
+
+The New York Post <https://nypost.corn/2020/07/21/us-will-hit-back-at-foreign-meddlers-in-2020-election-spychieft> (7/21, Jacobs, 4.57M) reports one of the top US spy chiefs "has vowed that the US would retaliate when foreign nations attempted to interfere in the 2020 presidential election, amid rising concerns about Russian hacking." Gen. Paul Nakasone, NSA director and US Cyber Command head, pledged, "We're going to act when we see adversaries attempting to interfere in our elections." The remarks come "amid accusations from the US, UK and Canada of Russian-backed hackers trying to steal coronavirus vaccine research from pharmaceutical companies and academic institutions." Nakasone "said that the 2018 US midterm elections had left the NSA's capabilities 'battle-tested' to protect against foreign interference in the 2020 presidential election." He added,
+
+"We are going to know our adversaries better than they know themselves."
+
+Report: UK Government Did Not Take Russia's Election Interference Seriously.
+
+The Washington Post <https://www.washingtonpost.corn/world/europe/british-parliament-says-goveniment-
+
+failed-to-investigate-possible-russiati-election-meddling/2020/07/21/f88f70f2-cabc-Ilea-99b0-
+
+8426e26d203b\_stoty.html> (7/21, Booth, Adam, 14.2M) reports the British Parliament's Intelligence and
+
+Security Committee released a report finding that the UK government "failed to conduct serious assessments of Russian attempts to interfere with British elections, including the 2016 Brexit referendum." The report also found that the UK "welcomed the [Russian] oligarchs and their money with open arms, providing them with a means of recycling illicit finance through the London laundromat', and connections at the highest levels with access to UK companies and political figures." The report said, "This situation is in stark contrast to the US handling of allegations of Russian interference in the 2016 presidential election, where an intelligence
+
+The New York Times <https://www.nytimes.corn/2020/07/21/world/europe/uk-russia-report-brexit-
+
+interference.html> (7/21, Landler, Castle, 18.61M) says the report, which is "in many ways harder on British officials than the Russians, did not answer the question of whether Russia swayed one of the most consequential votes in modern British history: the 2016 referendum on leaving the EU. But it was unforgiving about who is
+
+protecting British democracy." The authors said, "No one is."
+
+The AP <https://www.startribune.com/report-hard-to-prove-russian-influence-on-uk-referendum/571843341/> (7/21) reports Stewart Hosie, a committee member and member of Parliament for the opposition Scottish National Party, "accused the government of `actively avoiding' allegations of Russian meddling, which he said was unforgivable after evidence emerged that Moscow had interfered with the Scottish independence referendum
+
+in 2014 and the US presidential election two years later."
+
+CNN <https://www.cnn.com/2020/07/21/europeduk-russia-report-influence-gbr-intl/index.html> (7/21, Dewan, McGee, Greene, 83.16M) reports that, "in one key section of the report, dealing with the Brexit referendum, the British government is accused of failing to conduct a thorough inquiry into allegations of a Kremlin-sponsored influence campaign." The report says, "We have not been provided with any post-referendum assessment of
+
+Russian attempts at interference."
+
+The Telegraph (UK) <https://www.telegraph.co.ukJpolitics/2020/07/21/russia-report-unpacked-moscowsinfluence-uk-became-new-normal/> (7/21, Hope, Rayner, 956K) reports the committee's 55-page published report, titled simply `Russia,' "was heavily redacted." A separate annex "was not withheld because it contains classified information." TIME <https://time.com/5869372/russia-meddling-brexid> (7/21, 18.47M) reports the
+
+intelligence committee report "covered the full range of the Russian threat to the UK, including election interference, espionage and targeted assassinations such as the attempt to kill former spy Sergei Skripal in the English city of Salisbury two years ago." Reuters <https://www.reuters.corn/article/britain-russia/russia-
+
+meddled-in-scottish-vote-unclear-on-brexit-uk-parliamentary-report-idUSS8N2E3044> (7/21) reports that the report "said Russia sought to meddle in the 2014 Scottish referendum and intelligence agencies should produce
+
+an assessment of potential interference in the Brexit referendum."
+
+The Independent (UK) <https://www.independent.co.uk/news/uk/politics/russia-report-boris-johnson-ulc-
+
+government-eu-referendum-putin-a9631066.html> (7/21, Sengupta, 1.36M) reports the security and intelligence services "were particularly wary of being accused of interfering in the political process." As a result, "the task of 'defending the UK's democratic processes,' a fundamental safeguard for the nation, became 'something of a hot
+
+potato:' Russian influence was established as the 'new normal' for the UK." The ISC "stressed that urgent
+
+measures now have to be taken, with MI5 taking the lead in combating the threat."
+
+NBC News <https://www.nbcnews.corn/news/world/russia-launched-cyberattacks-disinformation-campaigns-uk-according-study-n1234436> (7/21, Smith, 6.14M) reports Lisa Nandy, the opposition Labour Party's shadow foreign secretary "said it was 'extraordinary' that Boris Johnson chose to 'block the publication of this important
+
+report that systematically goes through the threat Russia poses to the UK's national security.'"
+
+Also providing similar coverage on the story are NPR <https://wwvv.nprorg/2020/07/21/893443735/u-kactively-avoided-investigating-russian-interference-lawmakers-find> (7/21, Dwyer, 3.12M), The Hill <https://thehill.com/policy/international/europe/508281-watchdog-report-british-government-badly-
+
+underestimated-threat-of> (7/21, Bowden, 2.98M), Independent (UK)
+
+<https://www.independent.co.u1c/news/uk/politics/russia-report-brexit-referendum-interference-boris-johnson-
+
+investigation-a9629956.html> (7/21, Merrick, 1.36M), and The Guardian (UK)
+
+<https://www.theguardian.corn/world/2020/jul/21/just-what-does-the-uk-russia-report-say-key-points-explained>
+
+Examiner <https://www.washingtonexaminencorn/opinion/responding-effectively-the-bottom-line-onparliaments-report-on-russian-intelligence> (7/21, 448K), Tom Rogan writes, "There are opportunities even where the committee only sees difficulties. On Syria, for example, the report notes that 'Russia views its intervention in support of the Assad regime as a success, and it is clear that its presence in Syria presents the West with difficulty in supporting peace in the region. Russia's increased links with Iran, and trade initiatives with a range of countries in the Gulf area, complicate the situation further.'" He contends, "While this is all true, the UK could offset Russian influence-building with the Sunni monarchies by consolidating US support for these admittedly imperfect alliances. Britain could also introduce legislation to increase Russian President Vladimir Putin's now-escalating difficulties in his Syrian adventure. Such efforts would have significant humanitarian and strategic import. As a parliamentary report, however, the first priority here is to generate and maintain public
+
+attention upon Putin's threat and associated legislation."
+
+Senate Report Accuses China Of "Digital Authoritarianism."
+
+Reuters <https://wwvv.reuters.corn/article/us-usa-china-surveillance/u-s-senate-report-accuses-china-of-digitalauthoritarianism-idUSKCN24MION> (7/21, Zengerle) says a US Senate report released Tuesday accused China
+
+of "using its technological rise to develop 'digital authoritarianism' to conduct surveillance and censor
+
+information not just within its borders, but around the world." The report, led by Sen. Bob Menendez (D-NJ) and "conducted by Democratic staff, says China uses technologies such as artificial intelligence and biometrics to
+
+keep track of its citizens and control information." The report, says the Washington Post
+
+<https://www.washingtonpost.com/world/asia\_pacific/the-future-of-the-intemet-could-be-chinese-and-
+
+authoritarian-wams-senate-foreign-relations-report/2020/07/21/e6b5092c-ca4a-llea-99b0-
+
+8426e26d203b\_story.html> (7/21, Mahtani, 14.2M), details how China has sought to "create a new model of governance for the digital domain," through mass surveillance technology and controlling access to information
+
+and content.
+
+Army Official Says Classified Intelligence Telework Environment Coming Soon.
+
+MeriTalk <https://www.meritalk.corn/articles/army-official-classified-intel-teleworlc-environment-comingsoon/> (7/21, Malone) reports Jennifer Zbozny, director of the Software Engineering Center at the Army's Communications-Electronic Command, "confirmed at an event today a Federal network environment that supports classified telework is coming soon to agencies within the IC." Zbozny "said that her agency struggled
+
+with virtual private network (VPN) capacity at the beginning of the coronavirus pandemic." She said,
+
+"Everybody trying to VPN into the network at the same time, every day was killing us." While the Army is "now in a 'good place' when it comes to VPN capacity, she stipulated that not everybody has been able to do their jobs from home." Zbozny explained, "The biggest thing that we've learned that we're still really working to fix are there are some jobs that we do here that we can't really easily just transition to doing at home. For example,
+
+anything on a classified network."
+
+QinetiQ Signs Deal With Defense Counterintelligence and Security Agency.
+
+The Washington Exec <https://washingtonexec.corn/2020/07/qinetiq-inks-deal-with-dcsa-enters-next-phase-ofus-growth> (7/21, Degges) reports QinetiQ has "signed an agreement with the Defense Counterintelligence and
+
+Security Agency to operate all of its US defense and security operations under a new special security agreement." This agreement "replaces the previous proxy agreement and covers all operations undertaken through the 2019 acquisition of MTEQ, a provider of advanced sensing solutions." The agreement will "bring together the company's US defense and security operations under QinetiQ Inc. as a single brand". QinetiQ "said this is a major growth milestone for the company and will fundamentally improve how it operates in the US
+
+Army's New Directorate Eyes Multidomain Integration.
+
+C4ISR & Networks <https://www.c4ismettotn/smr/information-warfare/2020/07/21/the-armys-new-directorate-
+
+eyes-multidomain-integration> (7/21, Pomerleau) reports the Army has created "a new entity within its
+
+operations and plans directorate, G-3/5/7, to focus on non-physical capabilities and better ready the service for
+
+multidomain operations." The new directorate, Department of the Army's Management Office-Strategic
+
+Operations (DAMO-SO), was "created about six months ago and replaces DAMO-CY, which focused primarily
+
+on cyberspace operations." The organization now "encompasses cyber, electronic warfare, information operations, space, enterprise IT networks, tactical communications networks, data architectures and artificial intelligence." Brig. Gen. Martin Klein, director of DAMO-SO, told C4ISRNET in a July 20 interview, "We're an organization that pulls together a lot of the multidomain operating capabilities. Things like cyber, electronic warfare, information operations, space. We're also bringing into the directorate the capabilities of really
+
+underwriting the Army's ability to digitally transform into this new era ... Part of what we've been asked to do is
+
+underwrite multidomain operations and then to digitally enable our warfighting systems."
+
+Op-Ed: The US Needs To Respond To EU's Schrems II Decision.
+
+In a commentary in Lawfare <https://www.lawfareblog.com/how-can-us-respond-schrems-ii> (7/21), Stewart Baker writes, "The decision of the European Court of Justice (CJEU) in Schrems II is gobsmacking in its mix of judicial imperialism and Eurocentric hypocrisy. The decision invalidates the Privacy Shield agreement between the US and the EU on the ground that US protections for individual rights are not 'adequate.' It manages to do this while acknowledging that the court and the EU have no authority to elaborate or enforce these rights against any of the EU's member states.... The judges of the CJEU declare that large chunks of US intelligence law such as Section 702 of FISA — are beyond the pale." He concludes, "The US should ask for the concessions it should have gotten last time: a binding assurance that US protections for individual rights are not in need of
+
+European editing and that data flows will never be threatened again over this issue."
+
+Criminal Investigations
+
+FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/928d6ee9db914d9d915fced8320606ed? pubid=fbi> (7/21, story 5, 2:15, O'Donnell, 4.49M) reported, "Tonight, investigators say the man who allegedly targeted a federal judge in New Jersey is the prime suspect in a California murder eight days ago, and officials say the gun used in the suspect's suicide was the same gun in the attack that killed Judge Esther Salas's son and injured her husband." CBS (Oliver) added, "Tonight, authorities believe the killer was Roy Den Hollander. Sources say he posed as a FedEx delivery man and opened fire in broad daylight at the door of New Jersey federal judge Esther Salas. Den Hollander was found dead in a car from a self-inflicted gunshot wound a day later. Investigators believe the gun recovered where he died matches not only the one used in the New Jersey
+
+murder, but is now being tested to see if it was used in the California shooting."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/ed5fd9a90e0446bd8b194d165c32f67d? pubid=fbi> (7/21, story 5, 1:40, Muir, 7.14M) reported, "Tonight, authorities uncovering disturbing twists as they investigate the attack on New Jersey federal judge Esther Salas's family that left her only son dead and husband
+
+killing of Marc Angelucci this month in California." ABC (Ramos) added, "Sources say the gunman in Angelucci's killing was dressed similarly to Den Hollander, wearing a FedEx uniform, when police say he opened fire on Salas's 20-year-old son Daniel and husband Mark Anderl on Sunday. A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were found in his car, including New
+
+York state chief judge Janet DiFiore."
+
+Fox News <https://www.foxnews.com/us/fbi-suspect-shooting-nj-judges-mens-rights-attorney-califomia> (7/21, Gearty, 27.59M) reports, "The San Bernardino Sheriff's office was investigating Angelucci's murder without identifying a suspect, but the investigation is now in the hands of the FBI, sheriff's spokesman Sgt. Mauricio Hurtado told Fox News Monday. `The FBI asked to see certain things in our case to see if it's linked to their
+
+case,' he said."
+
+The AP <https://wwvv.sfchronicle.corn/news/article/Feds-probe-men-s-rights-lawyer-in-2nd-killing-
+
+15422893.php> (7/21, Balsamo, Dazio) reports, "Angelucci, like Den Hollander, was involved in lawsuits alleging gender discrimination against men. He was shot to death July 11 at his home in San Bernardino County, California. The official cautioned the investigation was in its early stages and federal officials were working with local homicide detectives. In both cases, the suspect appeared to pose as a delivery driver, the official said." Investigators "are also examining Den Hollander's financial and travel records, as well as misogynistic screeds he posted online, said the official, who could not discuss an ongoing investigation publicly and spoke to the AP
+
+on condition of anonymity."
+
+The Los Angeles Times <hups://www.latimes.com/california/story/2020-07-21/fbi-deliveryman-suspect-newjersey-judge-family-attack-califonia-lawyer-killing> (7/21, 4.64M) reports, "FBI investigators are examining Den Hollander's travel records and finances in the weeks before the deadly incident Sunday. His body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was recovered with Den Hollander, along
+
+with another for a New York judge."
+
+NJ News <https://www.nj.corn/middlesex/2020/07/lawyer-suspected-in-fatal-shooting-at-nj-federal-judgeshome-may-have-been-targeting-another-judge.html> (7/21, Attrino, 1.72M) reports, "Salas was the judge in a 2015 lawsuit Den Hollander filed in federal court claiming the Selective Service System, which requires men to register for military draft, 'discriminates against both sexes in violation of Equal Protection as incorporated into
+
+the Fifth Amendment of the U.S. Constitution.'
+
+ABC News <https://abcnews.go.com/US/salas-shooter-targeting-female-judge/story?id=71892702> (7/21, Haworth, ICatersky, 2.97M) reports, "Hollander's body was discovered in a car by a municipal employee in the town of Rockland, New York. He died of an apparently self-inflicted gunshot wound, the sources said. New York State Police were on scene and the FBI was called." CBS News <https://vvww.cbsnews.com/news/new-jerseyfederal-judge-son-husband-shooting-esther-salas-intended-targett> (7/21, 3.68M) also reports on its website.
+
+Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life.
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-21/maxwell-s-testimony-about-her-sex-lifecould-soon-be-released> (7/21, Hurtado, 4.73M) reports, "A federal judge is considering making public a trove of previously sealed records from a 2015 lawsuit against Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements about her criminal case, in which she has pleaded not guilty. On Tuesday, they asked the judge in that case, U.S. District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell
+
+The AP <https://www.usnews.com/news/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gagorder-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretrial publicity and protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New
+
+York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in
+
+Bradford, New Hampshire. He said the comments show that an order is necessary to prevent `prejudicial pretrial publicity by the government, its agents, and lawyers for alleged witnesses.' In particular, he cited comments at a news conference by William Sweeney, head of New York's FBI office, that referenced Maxwell as 'one of the villains in this investigation' and compared her to a snake that `slithered away to a gorgeous property in New
+
+Hampshire.'
+
+Trump Comments On Ghislaine Maxwell Case. ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.com/46efcacd324c485ab0b5da2919d78fcf?pubid=fbi> (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-
+
+conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as a predator and monster. The President today saying he hasn't followed her case, that
+
+they met numerous times, and that he wishes her well."
+
+Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime.
+
+The Kansas City (MO) Star <https://www.kansascity.com/news/state/kansas/article244393192.html> (7/21, Koop, 549K) reports, "The body of Alonzo Brooks, the Black man whose death was featured by `Unsolved Mysteries' on Netflix, has been exhumed in Kansas, media outlets report. The grave was dug up at a Topeka cemetery Tuesday as the FBI investigates the cold case as a possible hate crime, KSNT reported." The Star adds,
+
+"The U.S. Department of Justice and FBI have recently said they got a credible tip in the investigation of Brooks' death, WIBW reported." In 2004, Brooks, "who lived in Gardner, went with friends to a party at a farmhouse in La Cygne, a small east-central Kansas town. He went missing for nearly a month despite search
+
+efforts by the sheriff's office and other law enforcement."
+
+KSNT-TV <https://www.lcsnt.com/news/crews-digging-up-topeka-grave-of-cold-case-murder-victim> Topeka, KS (7/21, Brandt) reports, "The FBI recently reopened his 16-year-old cold case and listed it as a hate crime. The family says tips have come in since a recent Netflix documentary aired a special about his case. Brooks was 23 years old in 2004 when he went to a party in LaCygne, which is on the eastern edge of Kansas. He never came
+
+home and family members found his body in a creek weeks after he went missing. Last month the FBI
+
+announced a \$100,000 reward for answers about Brooks murder."
+
+FBI Seeks Public Tips, Offers Reward In Effort To Solve 2016 Florida Mass Shooting.
+
+The Naples (FL) Daily News <https://www.naplesnews.com/story/news/crime/2020/07/21/club-blu-shootingpolice-effort-seeks-tips-offers-reward-2016-mass-shooting-fort-myers/5475017002/> (7/21, Braun, 185K) reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016 Club Blu shooting in Fort Myers that killed two and injured 14 others. Called `Operation Club Blu,' the Fort Myers Police Department, Lee County Sheriff's Office, FBI and the State Attorney's office are hoping to collect additional tips and are offering a \$20,000 reward as incentive for information in the mass shooting. `We can't let violence get the upper hand and we can't let the night of July 25, 2016 ever happen again,' said Michael McPherson, special-
+
+Fort Myers, FL (7/21, 34K) reports that the FBI, Lee County Sheriff's Office and the Fort Myers Police Department "announced `Operation Club Blu' and a \$20,000 reward for information leading to the arrest of suspects in the 2016 Club Blu shooting." The agencies said that they are "dedicating detectives and investigators to focus on the case again and upping the ante with a \$20,000 reward, pleading for people to come forward."
+
+FBI Investigating Attack On Mississippi Police Deputy.
+
+The Hattiesburg (MS) American <https://www.hattiesburgamerican.corn/story/news/2020/07/21/fbi-
+
+investigating-assault-federal-law-enforcement-officer-gautier-mississippi/5482689002/> (7/21, 32K) reports that
+
+the FBI is "investigating an assault of a federal law enforcement officer after shots were fired at a hotel in Gautier Tuesday." An unidentified Harrison County Sheriff's deputy "was shot in the neck Tuesday morning
+
+while serving a warrant for a kidnapping at the Siegel Select Hotel."
+
+The Biloxi (MS) Sun Herald <https://www.sunherald.corn/news/local/crime/article244382397.html> (7/21, 116K) reports Joseph Dale Sonnier, who "was wanted in Hancock County for two counts of kidnapping, two counts of aggravated assault, armed robbery and possession of a weapon by a convicted felon," was the target of
+
+the warrant.
+
+WALA-TV <https://www.foxl0tv.com/news/fbi-investigating-assault-on-federal-law-enforcement-officer-ingautier/article\_eafdf6la-cb8f-Ilea-9aeb-aff5fad11902.html> Mobile, AL (7/21, 39K) reports that the Mississippi
+
+Bureau of Investigation "is investigating the shooting and processing the scene."
+
+Also reporting are Fox News <https://www.foxnews.corn/us/fbi-investigates-us-marshals-officer-shot-
+
+mississippi-hotel> (7/21, Ruiz, 27.59M), WLOX-TV <https://www.wlox.corn/video/2020/07/21/suspect-fbi-
+
+custody-after-officer-was-shot-gautier/> Biloxi, MS (7/21, 24K), and Jackson (MS) Clarion Ledger
+
+<https://www.clarionledger.com/story/news/2020/07/21/fbi-investigating-assault-federal-law-enforcement-
+
+officer-gautier-mississippi/5482689002/> (7/21, 275K).
+
+FBI Investigating Ohio Bank Robbery.
+
+WNWO-TV <https://nbc24.corn/news/localai-searching-for-man-who-robbed-directions-credit-union-inmaumee> Toledo, OH (7/21) reports that the FBI "is looking to identify a man who robbed a credit union in Maumee Tuesday afternoon." The suspect robbed the Directions Credit Union while holding a young child.
+
+WTVG-TV <https://www.13abc.com/2020/07/21/police-fbi-seek-suspect-who-allegedly-robbed-maumee-creditunion-while-holding-child/> Toledo, OH (7/21, 64K) reports that the suspect "entered the building carrying a young child and passed a note to a teller demanding money and threatening to detonate an explosive device."
+
+WTOL-TV <http://www.wtol.com/article/news/localabi-man-robs-local-bank-while-carrying-small-child/512 abda87a1-3812-49fe-9587-4e99bf82b0c5> Toledo, OH (7/21, 76K) reports that the FBI "says the suspect
+
+appeared to have left in a silver Cadillac."
+
+Atomwaffen Division Member Pleads Guilty To Making Interstate Threats.
+
+The Washington Post <https://www.washingtonpost.corrillocaUpublic-safety/man-admits-involvement-in-neonazi-swatting-conspiracy/2020/07/21/572053b6-cad1-11 ea-bc6a-684 I b28d9093\_story.html> (7/21, Weiner, I4.2M) reports Atomwaffen Division member John William Kirby Kelley has pleaded guilty to making interstate
+
+threats after a federal investigation identified him as the source of "swatting" calls made against journalists, activists and politicians. He "face[s] up to five years in prison," and he "[has] agreed to pay restitution to the
+
+police departments involved."
+
+The AP <https://www.usnews.corn/news/us/articles/2020-07-21/ex-student-pleads-to-swatting-conspiracy-withneo-nazi> (7/21) reports Kelley "suggested [Old Dominion] university as a target for the swatting calls `because
+
+he did not want to attend class."' Authorities "began investigating Kelley in November 2018, when Old
+
+Dominion received a call that someone armed with an AR-15 had hidden pipe bombs on campus," after police "received a call hours later from someone with a similar voice who said he had dialed accidentally." The FBI "compared the voices on both calls and investigators matched email accounts and phone numbers connecting
+
+Kelley to the calls."
+
+Missouri Man Charged With Child Pornography Possession.
+
+The Columbia (MO) Daily Tribune <https://www.columbiatribune.corn/news/20200721/columbia-man-facingfederal-child-porn-charge> (7/21, Pratt, 63K) reports Andrew Paul Capps "was arrested Friday on a warrant for receiving or distributing child pornography" after the National Center for Missing and Exploited Children alerted the authorities about two images "uploaded to Facebook messenger from a user later determined to be Capps." The affidavit adds Capps "told authorities he had urges to assault children as young as 8 years old and viewing
+
+child pornography controlled his urges."
+
+Georgia Man Sentenced Over Child Pornography Production.
+
+WTGS-TV <http://fox28media.com/news/locaUgeorgia-man-sentenced-to-22-years-in-federal-prison-for-
+
+producing-child-pornography> Savannah, GA (7/21, Brock) reports Richard Hunt Moore Jr, who "pled guilty to one count of production of child pornography," was "sentenced Tuesday to 22 years in prison for producing child pornography." The investigation "began when Moore was found with a minor at a motel in Augusta," where FBI
+
+agents "discovered child pornography on electronic devices in Moore's possession."
+
+Former Maryland Police Officer Pleads Guilty To Child Pornography Possession.
+
+The AP <https://www.chron.corn/news/article/Baltimore-police-officer-pleads-guilty-to-child-15423949.php> (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison if a judge accepts his plea agreement with federal prosecutors." The investigation began in October 2018, when an unidentified messaging
+
+application "reported Wissmann's activity to the National Center for Missing and Exploited Children."
+
+FBI Investigating Idaho Shooting.
+
+The AP <https://www.usnews.corn/news/best-states/idaho/articles/2020-07-21/idaho-suspect-in-shootout-pursuitidd-as-ammon-bundy-ally> (7/21) reports that the FBI is investigating Sean L. Anderson, who "was identified Monday following a pursuit and shootout Saturday that followed an attempted traffic stop for an apparent equipment violation." The pursuit "ended when the vehicle stopped in a residential area and shots were fired," and he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife
+
+The Chicago Sun-Times <https://chicago.suntimestotn/crime/2020/7/21/21327557/suspicious-california-voterregistrations-led-fbi-back-of-the-yards-home-2018> (7/21, 875K) reports that the FBI is investigating identity theft and voter fraud within the California online voter registration system, and the investigation brought FBI agents to Chicago, where they "collected `election mail,' county recorder documents and `California voter registrations' during a search in May 2018." The investigation has not yet resulted in charges, and the FBI
+
+"declined to comment" on an ongoing investigation.
+
+New York Man Sentenced Over Sexual Abuse Of Minors.
+
+The Appleton (WI) Post-Crescent <https://www.postcreascent.corn/story/news/crime/2020/07/21/appleton-child-
+
+sex-abuse-new-york-online-predator-sentenced-prison/5477872002/> (7/21, 246K) reports registered sex offender Con W. Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and California." He "traveled to southern California in April 2018 where he rented a hotel room and violently
+
+sexually abused a 14-year-old over several days," and later "traveled to Appleton where he sexually abused a 13 year-old outside the Fox River Mall." He was interdicted by police, who "found videos on his cellphone of Davis
+
+abusing the children."
+
+Colorado Man Receives New Charges Over Hate Crime.
+
+KMGH-TV <https://www.thedenverchannel.corn/news/local-news/prosecutors-add-hate-crime-charge-for-manaccused-of-attacking-sikh-store-owner-in-lakewood> Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store owner in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime charge and attempted murder." Breeman "is being held on a \$50,000 bond at the Jefferson County jail and
+
+is next due in court July 24 for a preliminary hearing."
+
+Former Virginia Gang Member Sentenced For Murder.
+
+WVEC-TV <https://wvvw.13newsnow.cotn/article/news/crime/former-gang-leader-sentenced-to-45-years-inprison-for-murder-racketeering/291-21a18524-Idal-41b1-b6f4-da9913ad855c> Hampton Roads, VA (7/21, 49K) reports former Nine Trey Gangsters leader Rashaun Antonio Taylor will "spend 45 years behind bars for his role
+
+in the murder of a 23-year-old man as well as a racketeering conspiracy." A jury "convicted Taylor of
+
+racketeering conspiracy that included murder, the use of a firearm resulting in death, distribution of heroin, and
+
+being a felon in possession of a firearm."
+
+FBI Among Agencies Involved In Search For Missing Iowa Girl.
+
+KWQC-TV <https://www.kwqc.cotn/2020/07/22/you-may-not-see-the-fbi-but-we-are-there-fbi-among-agenciesinvolved-in-search-for-breasia-terrell/> Davenport, IA (7/22, Spinelli, 79K) reports from Davenport, Iowa, "Missing 10-year-old Breasia Terrell has not been seen since the early morning hours on Friday, July 10. As the investigation into her disappearance continues, Davenport police are being assisted by a handful of agencies, including the FBI and the National Center for Missing and Exploited Children." According to KWQC-TV,
+
+"Davenport police addressed the public Monday about the ongoing investigation," and "on Tuesday, TV6 spoke with Special Agent in Charge of the FBI's Omaha Division, ICristi Johnson, who remains in Davenport working on Terrell's case. Johnson said, 'Every day in the FBI we maintain excellent relationships with our local police departments and our police chiefs. In this investigation, on July 10 we were in contact with the Chief and offered our assistance with respect to everything that we can offer in a case like this, and of course, immediately we all
+
+started working together.'
+
+DEA, FBI Involved With Cannabis-Related Operation In Maine.
+
+An online WCSH-TV <https://www.newscentermaine.corn/article/news/crime/fbi-dea-law-enforcementinvestigate-farmington-cannabis-businesses-in-connection-with-ongoing-federal-investigation/97-dac9885e-0d82-43ce-90a6-35fc323e5ce7> Portland, ME (7/21) report says FBI and DEA employees were in Maine on Tuesday, when law enforcement workers "swarmed the area" in which two cannabis businesses are located in the town of Farmington. Kristen Setera, an FBI spokesperson, said those law enforcement workers were conducting
+
+court-authorized activity. The Lewiston (ME) Sun Journal <https://www.sunjournal.corn/2020/07/2 Ulaw-
+
+enforcement-amassing-in-farrningtonk (7/21, Perry, 25K) reports, "Marijuana plants were being tossed Tuesday morning from the back of the Narrow Gauge Distributors" in Farmington, "after many law enforcement officers converged on the cannabis distribution business." The DEA and the FBI were involved with Tuesday's operation, which "also focused on other businesses in the area, including The Homegrown Connection." The Sun Journal
+
+article is also posted to the Central Maine <hops://www.centralmaine.com/2020/07/21/law-enforcement-
+
+amassing-in-farmingtonk (7/21, 21K) website. The Bangor (ME) Daily News
+
+<https://bangordailynews.corn/2020/07/21/news/central-maine/fbi-state-police-appear-to-be-raiding-businessesin-farmington-livermore/> (7/21, 198K) and the WMTW-TV <https://www.wmtw.com/article/police-swarm-2 farrnington-businesses-but-decline-to-say-why/33380614> Portland, ME (7/21, 105K) website also cover this
+
+story.
+
+First Person Arrested As Result Of DOJ Operation Facing Drug Charge.
+
+The Kansas City (MO) Star <https://wwvv.kansascity.com/news/local/crime/article244371867.html> (7/21, Spoerre, 549K) reports that when the Department of Justice (DOJ) "announced the creation of a federal
+
+operation that would bring more than 200 agents to the Kansas City area, officials emphasized the focus would be on solving more shootings." Monty W. Ray, the first person arrested as a result of the operation, "was charged Monday in federal court with being an unlawful drug user in possession of firearms." The Star highlights that agents with the DEA and the FBI are being deployed to Kansas City, Missouri, as part of the operation that
+
+apprehended Ray.
+
+Financial Crime & Corporate Scandals
+
+Nevada COVID-19 Fraud Task Force Probing Unemployment Claims.
+
+KVVU-TV <hops://www.fox5vegas.corn/coronavirus/nevada-covid-19-fraud-task-force-investigating-
+
+fraudulent-detr-unemployment-clairns/article\_84e7830e-cb90-11ea-b2fa-eb3ec52e8516.html> Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General Aaron D. Ford and US
+
+Attorney Nicholas A. Trutanich "said the task force has received reports that personal information of current and past Nevadans is being used to file fraudulent applications for unemployment benefits. 'This Task Force was formed to fight fraud and prosecute those using COVID-19 for their own financial gain,' Ford said in a
+
+the FBI's Internet Crime Complaint Center and DETR.'"
+
+Illinois Republicans Seek Special Legislative Session To Act On Corruption Probe.
+
+The Chicago Daily Herald <http://www.dailyherald.corn/news/20200721/call-a-special-session-republicanswant-priticzer-to-act-on-corruption-probe> (7/21, Pyke, 358K) reports, "Republican lawmakers pressured
+
+Democrats and Gov. J.B. Pritzker to reconvene the General Assembly to address the corruption scandal engulfing CornEd and implicating Speaker Michael Madigan Tuesday. 'The governor needs to step in and lead on this issue,' Republican Rep. Grant Wehrli of Naperville said during an online press conference with the House
+
+Republican Caucus. 'Call a special session."' The Daily Herald adds, "Republican state representatives also said they want the speaker to resign. Madigan contends he has committed no wrong-doing." ComEd "has admitted to
+
+conspiring with a public official identified as Madigan to hire his allies and award contracts to cronies in
+
+exchange for favorable legislation that enabled rate hikes between 2011 and 2019. The utility was charged with bribery, and agreed to a \$200 million fine that will not be paid through surcharges or fees on customers, the FBI
+
+and federal prosecutors announced Friday."
+
+Massachusetts Transit Authority To Pay \$300,000 To Settle Fraud Allegations.
+
+The Worcester (MA) Telegram & Gazette <https://www.telegram.corn/news/20200721/mart-to-pay-300k-tosettle-masshealth-fraud-allegations> (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay \$300,000 to resolve accusations it failed to prevent contractors from fraudulently submitting reimbursement claims for rides that were never provided to MassHealth patients, prosecutors
+
+announced Tuesday." MART, "one of more than a dozen public, nonprofit transportation authorities in the state," "failed to ensure subcontractors providing rides covered by MassHealth performed the work, said U.S. Attorney Andrew E. Lelling in a news release. According to Lelling, MART, which also receives management fees for its brokerage from state coffers, was required through its state contract to have procedures in place to ensure the scheduled trips were performed as billed. Lelling alleged MART had insufficient oversight procedures from 2011 to 2015, which resulted in transportation companies submitting 'thousands' of false invoices to MART that the
+
+authority then charged to MassHealth."
+
+FBI Raids Michigan Office In Vitamin C Probe.
+
+USA Today <https://www.usatoday.corn/story/money/2020/07/21/coronavirus-vitamin-c-demand-surged-duringpandemic/5403847002/> (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and protective Tyvek suits with yellow boots, FBI investigators recently raided a medical building in metro Detroit to gather evidence about
+
+an alleged fake treatment being sold for COVID-19." The agents "were investigating a suspected scheme involving...Vitamin C," a "powerful antioxidant" that "has become the subject of faith, controversy and even frequent government crackdowns during the pandemic." USA Today adds, "In the federal case near Detroit, Dr. Charles Mok has been charged with health care fraud and is accused of using the pandemic as an opportunity to
+
+bill insurers, including Medicare, for high-dose vitamin C intravenous infusions that authorities say were
+
+'fraudulently represented as COVID-19 treatments and preventative measures.' His case drew investigators from the U.S. Department of Health and Human Services and the FBI, who wore protective gear during the raid in
+
+April to guard against exposure to COVID-19."
+
+The New York Times <https://vvww.nytimes.com/2020/07/21/nyregion/michael-cohen-trump-book.html> (7/21, Feuer, Weiser, 18.61 M) reports President Trump's former attorney Michael Cohen "says it was no secret" that he was writing a book about President Trump. Earlier this month, "federal officials abruptly sent Mr. Cohen back to prison because he balked at signing an agreement that would have let him stay at home with a key restriction: He would not have been allowed to publish his book before the November elections." Cohen "has responded with a lawsuit claiming that the government has violated his First Amendment rights by returning him to custody and interrupting his writing." The suit "accuses Attorney General William P. Barr and federal prison officials of using his return to prison as a way to stop the publication of the book, which, court papers say, paints the president as a
+
+racist."
+
+The Washington Post <https://www.washingtonpost.com/national-security/michael-cohen-book-
+
+trump/2020/07/21/d7aedac0-cafe-11ea-bc6a-6841b28d9093\_story.html> (7/21, Jacobs, I4.2M) reports Cohen
+
+said in court documents filed Monday night that his book will contain "my firsthand experiences and
+
+observations based on my decade-long employment and relationship with Mr. Trump and his family, both before
+
+and after he was elected.... In particular, my book will provide graphic and unflattering details about the President's behavior behind closed doors." It "describes the President's pointedly anti-Semitic remarks and virulently racist remarks against such Black leaders as President Barack Obama and Nelson Mandela, neither of
+
+whom he viewed as real leaders or as worthy of respect by virtue of their race."
+
+Reuters <https://www.reuters.com/article/us-usa-trump-justice/justice-department-appears-to-be-rewardingtrump-allies-punishing-enemies-legal-experts-say-idUSKCN24M2NT> (7/21, Lynch, Freifeld) says the "surprise move against Cohen...has some legal experts and congressional Democrats asking whether Trump and U.S. Attorney General William Barr are manipulating the justice system to reward Trump's allies and punish his enemies." Trump's decision to commute Roger Stone's prison sentence and "the Department of Justice dropping its case against former National Security Adviser Michael Flynn despite his guilty plea have commanded more national attention. But outspoken critics, including Cohen and celebrity attorney Michael Avenatti, may be
+
+getting worse treatment, some legal observers said."
+
+Cyber Division
+
+US Indicts Hackers Working With China To Steal COVID-19 Vaccines, Treatments.
+
+The AP <https://apnews.comnaa7a893d0dc15da2la5920ab7d9f221> (7/21, Tucker) reports on Tuesday, the Justice Department unveiled an indictment charging "hackers working with the Chinese government" with having "targeted firms developing vaccines for the coronavirus and stole[n] hundreds of millions of dollars worth of intellectual property and trade secrets from companies across the world." The two defendants "are not
+
+in custody, and federal officials conceded Tuesday that they were not likely to step foot in an American courtroom." The indictment also did not say whether the hackers succeeded in obtaining "any COVID-19 research." Similarly, the Washington Times <https://www.washingtontimes.coln/news/2020/jula 1/doj-chinesehackers-targeted-covid-19-research-fir/> (7/21, Taylor, 492K) reports that there was "no immediate indication from the indictment that the hackers had successfully obtained any COVID-I9 research, despite efforts to snoop
+
+on the companies." The CBS Evening News
+
+<https://playvideo.bulletinintelligence.com/370455110f794ffaalb13619a20fd344?pubid=fbi> (7/21, story 4,
+
+1:35, O'Donnell, 4.49M), however, said the "breaches could potentially slow down critical research."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/87d42052c6044d0c91e37241b21a638b?
+
+pubid=fbi> (7/21, story 5, 1:30, Holt, 6.23M) reported that "less than a week after Novavax, a Maryland biotech firm, announced that it was researching a potential COVID vaccine, the FBI says, a computer hacker in China, Li Xiaoyu, searched for ways to hack into its computers. Now he and a former college classmate are wanted men,
+
+charged by federal prosecutors with trying to hack into three other US companies working on COVID treatments and testing." The Wall Street Journal <https://www.wsj.com/articles/u-s-accuses-two-hackers-of-stealing-secretsfrom-u-s-firms-for-china-11595345257> (7/21, AI, Viswanatha, Volz, Subscription Publication, 7.57M) reports that the indictment says that Li and Dong Jiazhi has stolen secrets from companies, research institutions and
+
+defense contractors both in the US and other nations for more than a decade. The Hill
+
+<https://thehill.corn/policy/cybersecurity/508429-hillicon-valley-doj-indicts-chinese-hackers-accused-of-
+
+targeting-covid> (7/21, Miller, Rodrigo, 2.98M) reports that the defendants "currently work for the Guangdong
+
+Province International Affairs Research Center in China."
+
+NPR <https://www.npr.org/2020/07/21/893832580/doj-charges-2-suspected-chinese-hackers-who-allegedlytargeted-covid-19-research> (7/21, Lucas, 3.12M) reports that the indictment "includes a list 25 unnamed companies that were alleged victims, including a Texas engineering and technology firm, a Massachusetts
+
+software company and a Virginia defense contractor." The Spokane (WA) Spokesman-Review
+
+<https://vvww.spokesman.corn/stories/2020/jul/21/chinese-nationals-indicted-in-eastern-washington-o/> (7/21, 183K) reports that the officials are "believed to have hacked computer systems at the Hanford nuclear site and
+
+pursuing coronavirus treatment data in the United States."
+
+The Washington Post <https://www.washingtonpost.corn/national-security/us-china-covid-19-vaccine-
+
+research/2020/07/21/8b6ca0c0-cb58-11ea-91f1-28aca4d833a0\_story.html> (7/21, Nakashima, Barrett, 14.2M) reports the DOJ "accused China...of sponsoring criminal hackers who are targeting biotech firms around the world working on coronavirus vaccines and treatments." FBI Deputy Director David Bowdich said, "This type of economic coercion is not what we expect from a trusted world leader. It is what we expect from an organized criminal syndicate." USA Today <https://www.usatoday.com/story/news/politics/2020/07/21/chinese-hackerscharged-trade-secret-theft-probed-coronavirus-research/5479413002/> (7/21, Johnson, 10.31M) adds that
+
+Bowdich also said, "We are bringing these charges to put Chinese authorities on notice." Reuters
+
+<https://www.reuters.com/article/us-usa-cyber/us-accuses-chinese-nationals-of-hacking-spree-targeting-coviddata-defense-secrets-idUSKCN24M27N> (7/21, Satter, Bing) reports that Li and Dong were "one of the most prolific group of hackers we've investigated," said FBI Special Agent Raymond Duda, of the Seattle field office.
+
+BBC World News (UK) <https://www.bbc.com/news/world-us-canada-53493028> (7/21, 3.28M) reports that John Demers, assistant AG for national security, said, "China has now taken its place, alongside Russia, Iran and North Korea, in that shameful club of nations that provide a safe haven for cybercriminals in exchange for those
+
+criminals being `on-call' to work for the benefit of the state, here to feed the Chinese Communist party's insatiable hunger for American and other non-Chinese companies' hard-earned intellectual property, including
+
+Covid-19 research."
+
+The New York Times <https://www.nytimes.com/2020/07/21/us/politics/china-hacking-coronavirus-
+
+vaccine.html> (7/21, Barnes, 18.61M) says the indictment "suggests that China did far less to curb its spying than it had vowed to as part of a nonaggression pact signed with the United States in late 2015 that was aimed at curbing China's efforts to steal American technological know-how." The deal "was thought to have slowed China's hacking for about 18 months, reducing the industrial espionage work done by the Chinese military. But Mr. Li and Mr. Dong, guided by the Chinese intelligence agency, tried to steal secrets in 2016 and 2017, even as
+
+the agreement was purportedly being honored."
+
+Reuters <https://www.reuters.corn/article/us-usa-cyber/u-s-accuses-chinese-nationals-of-hacking-spree-forcovid-19-data-defense-secrets-idUSKCN24M27N> (7/21, Satter, Bing) reports, "Beijing has repeatedly denied
+
+hacking the United States and other rival powers."
+
+CNN <https://www.cnn.com/2020/07/21/politics/china-hackers-coronavirus/index.html> (7/21, Shorten, 83.I6M), NextGov <https://www.nextgov.com/cybersecurity/2020/07/two-chinese-nationals-indicted-stealingtrade-secrets-coronavirus-research/167069/> (7/21, Jasper), AFP <http://vvww.breitbart.corn/news/us-accuses-
+
+<https://www.meritalk.com/articles/doj-indicts-two-chinese-nationals-for-hacking/> (7/21, Weingarten), CBS News <https://www.cbsnews.com/news/coronavirus-research-chinese-hackers-cyber-criminals-federal-charges/>
+
+McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 Research. The Hill <https://thehill.corn/policy/cybersecurity/508403-mccarthy-introduces-legislation-to-sanction-foreign-hackers-
+
+targeting> (7/21, Miller, 2.98M) reports House Minority Leader Kevin McCarthy (R-CA) on Tuesday
+
+"introduced legislation to sanction foreign hackers involved in attempts to target and steal research on COVID-19 vaccines and treatments." The Defend COVID Research from Hackers Act "would allow the president to impose sanctions on foreign individuals engaging in hacking activity that compromises economic and national security or public health, and freeze any American assets of these individuals." The bill also "requires the Secretary of State, in consultation with the DNI, to submit a report to Congress within 180 days of the bill's passage on `the extent of known cyber-enabled activities or attempted cyber-enabled activities' around COVID-
+
+19."
+
+WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
+
+The Washington Post <https://www.washingtonpost.com/opinions/twitter-must-explain-how-it-was-hacked--andhow-itll-keep-that-from-happening-again/2020/07/21/5e874eec-cab9-11ea-91f1 -28aca4d833a0\_story.html> (7/21, 14.2M), in an editorial, said that the recent "security breach" at Twitter "was alarming not only for what happened but also for what could have happened" suggesting that "trusted accounts" might be "hijacked to share false news of a massive terror attack and unleash financial meltdown" or "on Election Day to give voters false
+
+information about polling places." The Post says that the risks "should teach elected officials not to rely exclusively on Twitter or Facebook or anything else to communicate with constituents," and should "teach
+
+platforms to adopt smarter cybersecurity practices."
+
+TikTok Says It Plans To Add 10,000 Jobs In US.
+
+CNN International <https://edition.cnn.corn/2020/07/21/tech/tiktok-jobs/index.html> (7/21, Fung) reports TikTok "said Tuesday that it plans to create 10,000 jobs in the US during the next three years, a substantial increase from the roughly 1,400 employees it currently has in the country." The announcement comes "as the company faces mounting criticism over its handling of user data and its ties to China through its parent company, ByteDance." A TikTok spokesperson said in a statement, "These are good-paying jobs that will help us continue to build a fun and safe experience and protect our community's privacy." TikTok "said it has already tripled its US workforce this year, and the new jobs will be based in California, Texas, Florida and New York — focusing on
+
+areas including sales, content moderation, engineering and customer support."
+
+McCarthy Introduces Legislation To Sanction Foreign Hackers Targeting COVID-19 Research.
+
+The Hill <https://thehill.com/policy/cybersecurity/508403-mccarthy-introduces-legislation-to-sanction-foreignhackers-targeting> (7/21, Miller, 2.98M) reports House Minority Leader Kevin McCarthy (R-CA) on Tuesday "introduced legislation to sanction foreign hackers involved in attempts to target and steal research on COVID-19 vaccines and treatments." The Defend COVID Research from Hackers Act "would allow the president to impose sanctions on foreign individuals engaging in hacking activity that compromises economic and national security or public health, and freeze any American assets of these individuals." The bill also "requires the Secretary of State, in consultation with the DNI, to submit a report to Congress within 180 days of the bill's passage on `the extent of known cyber-enabled activities or attempted cyber-enabled activities' around COVID-19." McCarthy "said in a statement that Congress should take steps to protect American researchers working on a `Victory Vaccine' to combat COVID-19, vowing that the US would share any vaccine it developed with the
+
+White House Threatens To Veto NDAA Over Intelligence Sharing Proposals.
+
+NextGov <https://www.nextgov.corn/cybersecurity/2020/07/white-house-cites-intel-sharing-efforts-raising-veto-
+
+option-against-ndaa/167084/> (7/21, Baksh) reports the White House is threatening "to veto the National Defense Authorization Act if it contains a number of provisions from the House, including those for publicprivate cyber threat intelligence sharing activities recommended by the Cyberspace Solarium Commission." A statement of Administration policy released Tuesday "says that sections of the House bill `calling for a cyber threat information collaboration environment (Sec. 1631) and defense industrial base participation in a threat intelligence sharing program (Sec. 1632) `do not adequately reflect the DNI's statutory responsibility to protect intelligence sources and methods with regard to cybersecurity threat intelligence related to information systems operated by agencies within the Intelligence Community.' The proposals are based "on recommendations from the Cyberspace Solarium Commission, and their inclusion was celebrated by commission members such as Rep.
+
+Jim Langevin (D-RI)."
+
+Ignatius: US Has Stronger Hand In Its Tech Battle With China.
+
+In his column in the Washington Post <https://www.washingtonpost.com/opinions/the-us-has-a-stronger-hand-inits-tech-battle-with-china-than-many-suspect/2020/07/21/76129704-cb79-11ea-91f1-28aca4d833a0\_story.html>
+
+(7/21, 14.2M), David Ignatius writes, "New US sanctions against the Chinese telecom giant Huawei are
+
+beginning to bite hard, with a British assessment predicting that the firm may begin running out of complex, USdesigned semiconductors and other gear during the next year. The shortage could cripple parts of its business.... US and Chinese analysts have both warned in interviews that this technology conflict is leading to a decoupling of the global tech market that might leave both nations worse off" He adds, "America and its allies also have vulnerabilities." Beijing signaled Monday that it might retaliate by imposing sanctions on Nokia and Ericsson, which depend on some Chinese components." A Chinese diplomat in Europe recently offered a menacing warning: `We treat our friends with fine wine, but for our enemies we have shotguns.' Tough talk. But in the
+
+Huawei fight, it turns out, the heavy weapons seem to be on the American side."
+
+House-Approved Defense Bill Would Ban TikTok From Government Devices.
+
+The Hill <https://thehill.corn/policy/technology/508412-house-approved-defense-bill-would-ban-tiktok-fromgovernment-devices> (7/21, Rodrigo, 2.98M) reports an amendment "banning the use of TikTok on government devices was successfully attached to the annual defense policy approved by the House Tuesday." The proposal, brought by Rep. Ken Buck (D-CO), "would bar federal employees from downloading the short-form video app onto government-issued devices." A spokesperson for TikTok "said in a statement to The Hill that the company's app is for `for entertainment and creative expression, which we recognize is not what federal government devices
+
+are for.'
+
+Op-Ed: Russian Cyberthreat Extends To Coronavirus Vaccine Research.
+
+In a commentary in The Conversation <https://www.chron.com/news/article/Russian-cyberthreat-extends-tocoronavirus-15422574.php> (7/21, 62K), Dorothy Denning of the Naval Postgraduate School writes, "A Russian
+
+communications, cyberspace is an active battleground, with cybercriminals, government agents and even military personnel probing weaknesses in corporate, national and even personal online defenses. Some of the most talented and dangerous cybercrooks and cyberwarriors come from Russia, which is a longtime meddler in other countries' affairs." She concludes, "Although Russia poses a major cyberthreat, it is not the only country
+
+that threatens the US in cyberspace. ... The good news is that actions to protect an organization's
+
+cybersecurity...that work against Russia also work against other threat actors."
+
+Law Enforcement Services
+
+DOJ Planning To Expand Anti-Crime Operation To More Cities.
+
+Politico <https://www.politico.com/news/2020/07/21/trump-federal-force-cities-377273> (7/21, Swan, Bertrand, Lippman, 4.29M) reports some federal law enforcement organizations "are gearing up to expand their footprint nationwide in the coming weeks, despite concerns about...recent scenes of violence and chaos" related to a Department of Homeland Security deployment in Portland, Oregon. An unidentified Department of Justice (DOJ) official told Politico that the DOJ plans to expand an anti-crime operation involving DEA and FBI agents
+
+to other cities. The official said DOJ is "seeing success" with the operation in Kansas City, Missouri.
+
+Anti-Crime Operation In Missouri Highlighted. The Wall Street Journal <https://vvww.wsj.corn/articles/federal-
+
+agents-headed-to-chicago-elsewhere-in-attempt-to-reduce-violent-crime-11595357926> (7/21, Gurman,
+
+Ailworth, Subscription Publication, 7.57M) reports the Administration plans to deploy federal law enforcement workers to help reduce violent crime in Chicago. Meanwhile, agents from the DEA, the FBI and other federal
+
+organizations are being deployed to help reduce violent crime in Kansas City, Missouri.
+
+Carroll: Site Connects Local Leaders With Funding, Information To Fight Drug Addiction.
+
+ONDCP Director Carroll was asked on RFD-TV
+
+<https://playvideo.bulletinintelligence.corn/f12977bacd8a4437bd261b5fc6ffia9257pubid=fbi> (7/21, 5K) about the Administration's new website which enables local leaders to access funding and resources to combat drug addiction. Carroll said, "We worked with 16 federal agencies and departments. But, more importantly, we
+
+worked with the people out in rural America to find out their needs. And once we did that, we came together and produced this website: ruralcommunitytoolbox.org. It allows community members to go to one stop, one place to look for funding which of course is so critical. But it also allows them to do assessments, to sort of look at the data that is as recent as possible for their community, get an understanding of the problems there and finding out some best practices, best ways to get people into treatment and also prevent drug use from ever happening in the
+
+first place."
+
+International Relations
+
+US Offers \$5M Reward For Information Leading To The Arrest Of Venezuela Chief Justice.
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/us-offers-5m-reward-for-informationleading-to-the-arrest-of-venezuela-chief-justice> (7/21, Halaschak, 448K) reports the US is "offering \$5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US
+
+for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "touted the move as a positive step in the fight against corruption." Erichs said, "HSI remains committed to investigating corrupt officials like Moreno Perez, who exploited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards
+
+Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he
+
+allegedly committed."
+
+Other FBI News
+
+Delaware Beer Distributor Says He Wore A Wire In FBI Probe Of Biden's Fundraising.
+
+In a more than 6,600-word story, Politico Magazine
+
+<https://vvwvv.politico.com/news/magazine/2020/07/21/christopher-tigani-joe-biden-fundraising-373724> (7/21, Schreckinger, 4.24M) reports that Delaware beer distributor Christopher Tigani, who served as a bundler for Joe Biden's 2008 presidential campaign and was caught reimbursing his employees for contributions made in their name, agreed in 2010 to "wear a wire for the FBI and record people close to the then-vice president, seeking, he said, to confirm his belief that they knew of his reimbursements and investigate whether they, or others close to Biden, engaged in any quid pro quo deals with donors." In the end, "only Tigani himself faced federal charges." The information he "provided to federal investigators was 'not actionable' according to a confidential 2012 letter sent from the U.S. Attorney's Office in Delaware to the United States Probation Office detailing his attempted FBI cooperation." In 2011, a Biden spokeswoman "denied he had any knowledge of Tigani's crimes. Biden's
+
+2020 campaign repeated the denial."
+
+Federal Prosecutors Oppose Early Release For Missouri Businessman.
+
+The St. Louis Post-Dispatch <https://www.sthoday.corn/news/local/crime-and-courts/feds-oppose-early-releasefrom-prison-for-stenger-crony-john-rallo/article\_d0199c6e-fb35-5dca-a06a-3913057cf244.html> (7/21, Patrick, 685K) reports, "Federal prosecutors are opposing businessman John G. Rallo's request for early release from prison, saying he'd failed to provide any `extraordinary and compelling reasons."' According to the Post-
+
+Dispatch, "Earlier this month, Rallo, 55, cited his thyroid cancer and the coronavirus pandemic in a request for
+
+early release. In a court filing Tuesday, Assistant U.S. Attorney Hal Goldsmith said the cancer can be
+
+successfully treated in prison. Goldsmith also said the Bureau of Prison was making efforts to mitigate the spread
+
+of coronavirus. Rallo would be an `economic danger' to a community more susceptible to fraud due to the pandemic if released, Goldsmith continued, adding that some courts have found that defendants are unlikely to
+
+follow the orders of health authorities if released."
+
+FBI Intel Analyst Admitted To Viewing Child Pornography.
+
+The Daily Caller <https://dailycaller.com/2020/07/21/fbi-child-porn-intelligence-analyst/> (7/21, Ross, 716K) reports, "A senior FBI intelligence analyst admitted during a polygraph test that he viewed child pornography of girls as young as nine years old, according to a report of the investigation obtained by The Daily Caller News Foundation." The Daily Caller adds, "The analyst, who is not identified in the report, was fired from the FBI, but the Justice Department and its child exploitation unit declined to file criminal charges against him." According to the Daily Caller, "The report goes into greater detail about the investigation into the analyst than did a summary
+
+of the probe released by the Justice Department's inspector general in April. That summary said that the supervisory intelligence analyst (SIA) admitted to viewing and downloading child pornography several years
+
+Other Washington News
+
+Trump Advocates Use Of Masks, Warns Pandemic Will "Get Worse Before It Gets Better."
+
+News reports on the President's briefing on the state of the coronavirus pandemic cast him as changing his tone on the gravity of the situation — a development a number of stories attributed to his deteriorating poll numbers,
+
+and for which he received little credit across most of the coverage. To the Washington Post
+
+<https://www.washingtonpost.com/politics/trump-coronavirus-will-get-worse-briefing/2020/07/21/2e224734 cb63-11ea-b0e3-d55bda07d66a\_story.html> (7/21, Olorunnipa, I4.2M), for example, Trump's "low-key
+
+reappearance before reporters seemed to be a tacit admission that his previous strategy had not worked" and "the
+
+virus he once said would soon disappear continues to pose a grave threat to the country, as well as to his
+
+reelection." Yet he "continued to showcase his trademark boosterism with repeated praise of his administration." Politico <https://www.politico.com/news/2020/07/21/trump-control-coronavirus-pandemic-reelection-375583> (7/21, Forgey, 4.29M) similarly casts him as "seeking to repair a damaging media narrative as coronavirus
+
+infections spiral back out of control just over 100 days before the presidential election."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/a1d7a8d4012e47449a69578fd3b03142? pubid=fbi> (7/21, story 3, 2:50, O'Donnell, 4.49M) reported that Trump "acknowledged voters will judge him on his leadership in the handling of the pandemic," adding "that may explain why the President changed his tone." CBS (Jiang) showed him saying, "It will, probably, unfortunately, get worse before it gets better." USA Today <https://www.usatoday.com/story/news/politics/2020/07/21/trump-returns-white-house-briefing-room-discusscoronavirus/5482143002/> (7/21, Subramanian, Fritze, 10.3IM) notes the President added, "Something I don't
+
+like saying about things, but that's the way it is." ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/36b9dbf06b74468aa5d47ac638461227?pubid=fbi> (7/21, story 3, 3:00, Bruce, 7.14M), meanwhile, showed Trump saying, "We're asking everybody that, when you are not able to socially distance, wear a mask, get a mask, whether you like the mask or not. They have an impact. They'll have
+
+an effect, and we need everything we can get."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/0fcb40ea2b914503b9d649af5597aa9e?
+
+pubid=fbi> (7/21, lead story, 3:00, Holt, 6.23M) similarly spoke of "a remarkable change of tune for...Trump," who "made an unqualified call for mask-wearing, as well as voicing support for more testing." NBC (Welker) added that "under pressure," Trump held "his first briefing on the coronavirus since April, touting progress
+
+fighting COVID-19." Said the President, "The vaccines are coming, and they're coming a lot sooner than anyone thought possible, by years." The AP <https://apnews.corn/bfb8402551605ff40d8a16efbd827b92> (7/21, Miller, Lemke) recounts that "besides declaring support for masks as a way to fight the pandemic, he admonished young
+
+people against crowding bars and spreading the disease."
+
+Along those lines, Reuters <https://www.reuters.com/article/us-health-coronavirus-trump/trump-americansshould-wear-a-mask-when-they-cannot-keep-social-distance-idUSKCN24M2X3> (7/21, Alper, Mason) referred
+
+to "a shift in rhetoric" on Trump's part, the Washington Examiner
+
+<https://www.washingtonexaminer.corn/news/trump-wams-pandemiclikely-to-get-worse-before-it-gets-betterwhile-urging-mask-usage> (7/21, Smith, 448K) says his "comments marked a shift in tone for the president who
+
+has, for some time, had a more positive perspective on the state of the pandemic," Fox News
+
+<https://www.foxnews.corn/politics/trump-says-coronavirus-crisis-will-get-worse-before-it-gets-better-urgesmask-wearing> (7/21, O'Reilly, 27.59M) that he "admitted that the public health crisis is likely to worsen" and Politico <https://www.politico.coin/news/2020/07/21/trump-coronavirus-briefing-376975> (7/21, Oprysko, 4.29M) that he "diverged from his upbeat and dismissive rhetoric about the threat of coronavirus" and exercised "discipline as he read largely from a script and acknowledging the real scope of the virus as cases and fatalities climb to record levels across the country." The AP <https://apnews.corn/bfb8402551605ff40d8a16efbd827b92>
+
+(7/21, Miller, Lemire) reports "there were no guarantees how long Trump's more measured tone, delivered with an eye to halting a campaign-season erosion of support, would last," as "along the way Tuesday, the president still worked in jabs at the news media and Democrats for focusing on disease-fighting shortcomings in the US."
+
+To the Washington Times <https://www.washingtontimes.com/news/2020/jul/21/trump-admits-virus-crisis-mayget-worse-it-gets-be/> (7/21, Howell, 492K), meanwhile, Trump "tried to seize control of the coronavirus narrative Tuesday," and "said Americans are far less likely to die from the disease than they had been in March and April, citing the younger age of new infections and pioneering drugs, but he admitted there was work to do
+
+as cases and hospitalizations surge in the South and West." The Los Angeles Times
+
+<https://www.latimes.com/politics/story/2020-07-2 Utrump-coronavirus-will-get-worse-before-it-gets-better> (7/21, Stokols, 4.64M) recounts, however, that "moments later...Trump responded to a question without notes and delivered his familiar refrain: eventually `the virus will disappear.'" Along those lines, the New York Times <https://www.nytimes.com/2020/07/21/us/politics/trump-coronavirus-masks.html> (7/21, Baker, 18.61M) reports "the president's shift had its limits," as "he again congratulated himself on his handling of the pandemic,
+
+admitted no missteps and made a number of specious claims." The Hill
+
+<https://thehill.com/homenews/administration/508410-trump-says-coronavirus-will-get-worse-before-it-getsbetter> (7/21, Chalfant, 2.98M), CNBC <https://www.cnbc.com/2020/07/21/trump-warns-us-coronavirus-
+
+outbreak-will-probably-get-worse-before-it-gets-better.html> (7/21, Lovelace, 3.62M), Breitbart
+
+<https://vvww.breitbart.com/politics/2020/07/21/donald-trump-wear-a-mask-they-have-an-impact/> (7/21, Spiering, 673K), Townhall <https://townhall.com/tipsheet/katiepavlich/2020/07/21/breaking-president-trump-
+
+urges-americans-to-wear-a-mask-n2572885> (7/21, Pavlich, 177K) and Wall Street Journal
+
+<https://www.wsj.com/articles/trump-relaunches-coronavirus-news-briefings-as-cases-surge-11595330421> (7/21, Lucey, Restuccia, Subscription Publication, 7.57M), among other news outlets, also cover the briefing.
+
+After the briefing, the President retweeted <https://twitter.corn/WhiteHouse/status/1285689998185041921> a White House post that quoted him as saying, "As one family, we mourn every precious life that's been lost. I pledge in their honor that we will develop a vaccine, and we will defeat the virus." Earlier Tuesday, Trump had tweeted <https://twitter.com/realDonaldTrump/status/1285524871666118656> , "You will never hear this on the Fake News concerning the China Virus, but by comparison to most other countries, who are suffering greatly, we are doing very well — and we have done things that few other countries could have done!" Trump also wrote on Twitter <https://twittencom/realDonaldTrump/status/1285522754129858560> , "Tremendous progress being
+
+made on Vaccines and Therapeutics!!!"
+
+HHS Secretary Azar said on WLW-AM
+
+<https://playvideo.bulletinintelligence.com/8decc8e6bf1847351330322a191032047?pubid=fbi> Cincinnati (7/21, 19K), "The President [Tuesday] night said that wearing face coverings is patriotic. We have said that from the outset with the President's guidelines on reopening. If we wear face coverings, if we close our bars, we see a real impact. Phoenix is turning around their infection rate to actually move into negative territory on the spread of disease by having people wear face covering and closing our bars. If we all do that...we have it in our hands to
+
+actually turn this around."
+
+White House Press Secretary Kayleigh McEnany said on Fox News' Hannity
+
+<https://video.foxnews.com/v/6173828856001?playlist\_id=930909813001#sp=show-clips> (7/21, 535K), "On March 31, this President was asked about masks. On March 31, he said if you want to wear a face covering, wear one. It does no harm. By all means, wear one. Three days later, the CDC came out with guidelines and instead of opposing face coverings and masks, they said it's recommended but not required. The President was ahead of the game, but guess who as behind the game? The White House press corps because a full month later when I did my first briefing — this is after the CDC recommendations — I looked around the room, no one was wearing
+
+masks. So it's very interesting to see the politically convenient White House press corps saying the President was against masks when that was never the case. He has always been open to it. It is the White House press corps that
+
+ignored CDC recommendations an entire month after they were issued."
+
+coronavirus-strategy-sputters-idUSKCN24M2U2> (7/21, Mason) reports, "Differences over how to fight the coronavirus pandemic have sparked infighting and tension within the White House, hampering its response as the death toll mounts and...Trump's approval ratings fall." According to "officials," there are "physicians on the White House Coronavirus Task Force, particularly its coordinator, Dr. Deborah Birx," who "are frustrated that warnings about rising cases are being ignored, and dismayed that Dr. Anthony Fauci, the renowned US infectious disease expert, has been demeaned and disparaged." Reuters also reports that "the decision to restart briefings came after tension between Trump's chief of staff, Mark Meadows, whose team took over leadership of the West Wing in March, and others in the White House, especially Vice President Mike Pence's team, about the right
+
+strategy for talking to the country about the pandemic."
+
+Politico <https://www.politico.com/news/2020/07/21/staring-down-an-election-trump-tries-on-a-newcoronavirus-message-377355> (7/21, Off, 4.29M) reports "a senior administration official said Trump's
+
+relatively disciplined performance was likely to neutralize objections that some aides had raised in recent days over allowing him to participate in televised coronavirus updates." Meadows, "along with senior adviser Jared
+
+Kushner and top officials on the president's reelection campaign, had previously urged him to tether his reelection message to the economy and other issues instead of constantly dwelling on the deadly virus."
+
+Axios <https://www.axios.com/fauci-trump-coronavirus-briefing-dfc03d57-0ceb-454e-a55a-
+
+0e7755eea323.html> (7/21, Knutson, 521K) reports "Anthony Fauci, director of the National Institute of Allergy and Infectious Diseases, told CNN around 4 p.m. Tuesday that he" had "not been invited to President Trump's 5
+
+p.m. coronavirus press briefing, and that he most recently spoke to the president last week."
+
+Cartoonist Says Trump Downplaying Dangers Of COVID-19 Is Part Of Election Strategy. Political cartoonist Ted Rall writes in the Wall Street Journal <https://www.wsj.com/articles/coronavirus-may-give-trump-an-edge-11595373340> (7/21, Rall, Subscription Publication, 7.57M) that allegedly downplaying the dangers of COVID-
+
+19 may be a re-election strategy for Trump, because if there is a second wave during the fall elections,
+
+Republicans will be more likely to vote than Democrats. He also contends that there is greater enthusiasm among Trump supporters than among Biden supporters. He concludes that Democrats by emphasizing the danger from the virus may suppress their own vote while Trump by downplaying it may be encouraging his voters to turn out.
+
+Fauci Says Reopening And Public Health Measures Should Not Be In Opposition.
+
+NIAID Director Fauci was asked in an interview with the New York Times
+
+<https://www.nytimes.com/2020/07/21/opinion/anthony-fauci-coronavirus.html> (7/21, Senior, 18.61M) if it is possible to get the coronavirus pandemic under control without a federal response. Fauci said, "It would be better if things were a little more uniform. It just seems that unfortunately, in some sectors, there's this feeling that there's opening the country on one end of the spectrum, and public health measures that suppress things and lock them down on the other. They should not be opposing forces." Asked what he would do if he were "an executive for the day," Fauci said, "Would you want me to say something that's directly contrary to what the president is doing? That's not helpful. Then all of a sudden you don't hear from me for a while. I definitely don't want
+
+anyone weaponizing anything you're saying."
+
+Azar Envisions "Hundreds Of Millions" Of Vaccines By Early Next Year.
+
+HHS Secretary Azar said on WLW-AM
+
+<https://playvideo.bulletinintelligence.corn/8decc8e6bf184735b30322a191032047?pubid=fbi> Cincinnati (7/21, 19K), "We hope to have tens of millions of vaccines this fall and hundreds of millions by early next year." Azar added that "vaccines and therapeutics have to meet the FDA's gold standards of safety and efficacy for the American people but President Trump's leadership has meant every day we are in a better position than we were
+
+<https://vvwvv.usatoday.com/story/news/health/2020/07/21/top-covid-vaccine-makers-safe-cheap-doses-mayready-early-2021/5478232002/> (7/21, Weise, 10.31M) reports in testimony to a US House subcommittee on Tuesday, "executives from AstraZeneca, Johnson & Johnson, Merck, Modema and Pfizer said their goal is to have effective vaccines available as soon as possible while following all safety and regulatory guidelines." NBC Nightly News <https://playvideo.bulletinintelligence.corn/9cb1ad75d04145639a23a24da4a1f440?pubid=fbi> (7/21, story 2, 3:05, Holt, 6.23M) reported that "the nation's top vaccine makers offered some credence to the President's sense of optimism." But NBC (Costello) added that some lawmakers "are concerned the White House could try to fast-track a vaccine." Rep. Frank Pallone (D-NJ): "I want to make sure that you will guard against any pressure that comes from the FDA to lower its standards or to approve something that you know doesn't meet the standards." Dr. Macaya Douoguih, Janssen Vaccines Clinical Development & Medical Affairs: "We are working around the clock to accelerate our development, but we're not cutting corners on safety." Politico <https://www.politico.com/news/2020/07/2 Uvaccine-makers-trump-congress-375921> (7/21,
+
+Owermohle, 4.29M) reports that while President Trump "has repeatedly promised a vaccine by the end of the year, raising concerns that his administration will rush to approve one without adequate proof that it works," the drug makers said "they're not worried that political pressure will lower standards for approval of any eventual
+
+shot."
+
+The New York Times <https://vvww.nytimes.com/2020/07/21/health/covid-19-vaccine-coronavirus-modernapfizer.html> (7/21, Wu, 18.61M) reports that AstraZeneca, Johnson & Johnson and Modena "are getting federal funds for their vaccine development efforts." AstraZeneca and Johnson & Johnson "pledged to the lawmakers
+
+that they would produce hundreds of millions of doses of their vaccines at no profit to themselves," but Modena, "which has been granted \$483 million from the government to develop its product, made no such promise." Pfizer has not taken government funds, which sparked concern from some House members, who
+
+suggested "it could lead to price-gouging and a lack of transparency."
+
+Adams To Take More Prominent Role In Administration's Pandemic Response.
+
+The New York Times <https://www.nytimes.com/2020/07/21/us/politics/jerome-adams-surgeon-general-trumpcoronavirus.html> (7/21, Stolberg, Weiland, 18.61M) reports Surgeon General Adams "is poised to take on a more prominent role" in the Administration's pandemic response. Dr. Adams "will be the central figure in a public service campaign aimed at getting Americans to take the pandemic seriously." In April, Dr. Adams was criticized for the colloquialisms he used to urge "people of color to practice social distancing and wear masks," leading NIAID Director Fauci to leap to his defense. Fauci said in a recent interview, "He's an African-American kid who grew up in an African-American family, so he knows exactly what he's talking about." NIH Director Francis Collins said, "His own community is not exactly a fan of this administration, and then they see Jerome up there representing the White House, and he gets a lot of blowback. ... At one point he did tell me he was
+
+having a pretty rough time."
+
+CDC Data Show Coronavirus Infections Higher Than Reported In Some Areas Of US.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/98cf5f567834428d98d7994ff4866f98?
+
+pubid=fbi> (7/21, story 3, 2:30, Holt, 6.23M) reported that coronavirus infections "continue to soar in hot spots
+
+like California, Texas, and Florida." ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/l9fb1d90323e467d8dbe055bcf0364cA?pubid=fbi> (7/21, lead story, 5:20, Muir, 7.14M) reported in its lead story that "in Florida, more than 9,000 new cases [on Tuesday and] 136 more deaths." Texas is "also reporting more than 9,000 new cases. And in one Texas county alone, 85 babies
+
+quarantine."
+
+Meanwhile, the New York Times <https://www.nytimes.corn/2020/07/21/health/coronavirus-infections-us.html> (7/21, Mandavilli, 18.61 M) reports that according to CDC data released Tuesday, "the number of people infected with the coronavirus in different parts of the United States is anywhere from two to 13 times higher than the reported rates for those regions." The findings indicate that "even the hardest-hit area in the study — New York City, where nearly one in four people has been exposed to the virus - is nowhere near achieving herd immunity."
+
+Report Says States Not Releasing Some Key Data. The Washington Post
+
+<https://www.washingtonpost.com/health/2020/07/21/coronavirus-states-data/> (7/21, Sun, I4.2M) reports that Resolve to Save Lives, headed by former Centers for Disease Control and Prevention Director Tom Frieden, released a report on Tuesday finding that "most states are failing to report critical information needed to track and control the resurgence of COVID-19." Among the missing data are: "the turnaround time of diagnostic tests" and "how quickly contact tracers were able to interview people who test positive to learn about their potential
+
+contacts."
+
+COVID-I9 Fatality Rate Is Likely Between 0.5% And 1%. The Wall Street Journal
+
+<https://vvwvv.wsj.com/articles/how-deadly-is-covid-19-researchers-are-getting-closer-to-an-answer-
+
+11595323801> (7/21, Al, Abbott, Douglas, Subscription Publication, 7.57M) reports on efforts to determine the fatality rate for COVID- 19, saying that research indicates that the rate is probably somewhere between 0.5% and
+
+1%, higher than that of the flu.
+
+WPost Analysis Compares New Mexico, Arizona Approaches To Reopening.
+
+The Washington Post <https://www.washingtonpost.com/business/2020/07/21/arizona-struggles-neighboringnew-mexico-found-more-cautious-path-sustained-growthk (7/21, Van Dam, Romm, 14.2M) reports that Arizona "reopened rapidly in defiance of a novel coronavirus" and it has "quickly become a canonical example of how not to respond to a pandemic." Meanwhile, New Mexico "taken a more deliberate approach. The two states start
+
+in a similar place, seen through early virus exposure. They end in a similar place, seen through levels of
+
+economic activity." But, "Arizona has seen almost three times as many coronavirus cases as New Mexico, after
+
+adjusting for its much larger population."
+
+Pence Says He "Wouldn't Hesitate" To Send His Children Back To School.
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/07/21/vice-president-mike-pence-wouldnthesitate-send-his-kids-school/5481344002/> (7/21, Groppe, 10.31M) reports Vice President Pence said during a
+
+discussion with state leaders in South Carolina Tuesday that if his own children were still school-aged he "wouldn't hesitate" to send them back to school. Pence "said the risk to children of getting COVID-I9 is low
+
+while there are `real costs' to students not being in the classroom."
+
+McClatchy <https://www.mcclatchydc.corn/news/politics-
+
+govemment/article244370917.html#cardLink=row2\_card3> (7/21, Schechter, 19K) says Pence described the raise in COVID-19 cases in South Carolina as "serious" but he "sided with Gov. Henry McMaster [R] on his plan to reopen schools to students after Labor Day amid growing protests from many school districts, teachers and parents." McClatchy adds that the Vice President "defended the Trump administration's handling of the virus, saying the federal government is in a much better place to respond to the outbreak than two or three months ago." Pence said, "When I say that we're in a better place, it's a better place to respond. ... All of that is what we mean when we say we're in a better place. But make no mistake about the spread of the coronavirus
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/a64a0d08ddbd459cac76e28d49b025f7? pubid=fbi> (7/21, story 2, 2:15, Muir, 7.14M) reported "alarming news on the youngest to be infected. In fact, in" Nueces County, Texas "alone, more than 85 babies under the age of one testing positive since March. And at least one baby has died." ABC (Moore) added that there has been "an alarming number of children who've apparently been infected across the country." ABC also reports, "COVID-19 symptoms are generally milder in children than adults." ABC concluded, "Doctors have told us that infants are more vulnerable than older kids, and that makes it all the more important to practice social distancing measures. It is also true that infants require
+
+closer care, making for a very difficult balance for doctors and parents."
+
+Air Conditioning May Increase Risk Of COVID-19.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/b8faf98a55fd4f45b3ede2b8f726c590? pubid=fbi> (7/21, story 7, 1:30, O'Donnell, 4.49M) reported, "Cases have skyrocketed in the hottest parts of the country. Now mounting evidence suggests that air conditioning may be partly to blame." CBS (Diaz) added, "Sweltering temperatures may be contributing to the virus' spread. Data shows that states with higher air conditioning use also tend to have higher COVID rates." The reason given is that people are staying indoors because of the heat and so are unable to keep as much distance between themselves and are also "rebreathing the
+
+same air that was just exhaled by someone else."
+
+WSJoumal: Democrats' Demands On Remdesivir Show Their Plan To Control Pricing, Manufacturing.
+
+Citing a letter from six Senate democrats to HHS Secretary Azar, a Wall Street Journal
+
+<https://www.wsj.com/articles/the-raid-on-remdesivir-11595373207> (7/21, Subscription Publication, 7.57M)
+
+editorial accuses progressive Democrats of wanting the government to set prices and take control of the
+
+production of the anti-viral drug remdesivir. The Journal argues that the Democrats' argument lays bare the left's
+
+plan for government control of drug prices and manufacturing.
+
+WPost Argues For More Testing.
+
+In an editorial, the Washington Post <https://www.washingtonpost.corn/opinions/the-pandemic-exit-lane-isjammed-more-testing-is-the-way-out/2020/07/21/a 1 e55026-cab4-11ea-9111-28aca4d833a0\_story.html> (7/21, Board, I4.2M) takes issue with President Trump's contention that the increase is coronavirus cases is a result of increased testing. The Post argues, "Mr. President, we have more cases because we have more sickness." While diagnostic testing "has risen in frequency to about 800,000 tests a day," the Post says this is "still way below what's really needed." While Trump said Tuesday "that if medical experts want more testing," he is "okay with it," the Post says "a leader would make it happen, not be `okay with it.' Congress should try again to spur a
+
+national strategy, enabling and encouraging governors to pick up the slack. All roads out of this pandemic require
+
+more testing. It is time to think big."
+
+NYTimes Report: Trump Asked US Ambassador To Get Britain To Hold British Open At His Resort.
+
+The New York Times <https://vvwvv.nytimes.com/2020/07/21/world/europe/trump-british-open.html> (7/21, Landler, Jakes, Haberman, 18.61M) cites "three people with knowledge of the episode" who say the US Ambassador to Britain, Robert Wood Johnson IV, "told multiple colleagues in February 2018 that President Trump had asked him to see if the British government could help steer the world-famous and lucrative British
+
+Open golf tournament to the Trump Tumberry resort in Scotland." Johnson's deputy, Lewis A. Lukens, "advised him not to do it, warning that it would be an unethical use of the presidency for private gain, these people said. But Mr. Johnson apparently felt pressured to try," and "he raised the idea of Tumberry playing host to the Open with the secretary of state for Scotland, David Mundell." The Times says "the episode left Mr. Lukens and other
+
+diplomats deeply unsettled."
+
+White House Threatens To Veto Defense Bill Over Confederate Names, Afghan Policy.
+
+Reuters <https://www.reuters.com/article/us-usa-congress-defense-trump/trump-threatens-defense-bill-vetoover-confederate-names-afghan-policy-idUSKCN24M2QH> (7/21, Zengerle) reports President Trump "threatened on Tuesday to veto this year's National Defense Authorization Act, objecting to plans to strip Confederate names from military bases, limit spending on Afghanistan and other provisions he sees as curbing his authority." Politico <https://www.politico.corn/news/2020/07/21/white-house-confederate-army-basesdefense-bill-376389> (7/21, O'Brien, 4.29M) indicates that OMB said in a statement, "If [the House NDAA] were presented to the President in its current form, his senior advisors would recommend that he veto it." The Hill <https://thehill.corn/homenews/administration/508356-white-house-threatens-veto-of-defense-bill-overconfederate-provision> (7/21, Chalfant, 2.98M) notes OMB added, "President Trump has been clear in his opposition to politically motivated attempts like this to rewrite history and to displace the enduring legacy of the
+
+American Revolution with a new left-wing cultural revolution." The Washington Post
+
+<https://www.washingtonpost.corn/national-security/trump-veto-confederate-bases/2020/07/21/9a45fa88-cb7b-Ilea-91f1-28aca4d833a0\_stoty.html> (7/21, Demirjian, 14.2M), among other news outlets, also reports the
+
+story.
+
+Trump Directs That Undocumented Not Be Counted In Congressional Reapportionment.
+
+The AP <https://apnews.corn/bfd443b6cbbbf755cAede8014183cd01> (7/21, Colvin, Freking) reports that on Tuesday, President Trump "signed a memorandum...to bar people in the US illegally from being counted in congressional reapportionment," which "drew immediate criticism from Democratic officials." The memo stated that "respect for the law and protection of the integrity of the democratic process warrant the exclusion of illegal
+
+aliens from the apportionment base, to the extent feasible and to the maximum extent of the President's
+
+discretion under the law." Reuters <https://www.reuters.com/article/us-usa-trump-migrants-census/trump-ordersvoting-districts-to-exclude-people-in-u-s-illegally-idUSKCN24M26U> (7/21, Alper, Brown) points out Trump's memorandum "would prevent migrants who are in the United States illegally from being counted when U.S. congressional voting districts are redrawn in the next round of redistricting." Reuters adds that "experts...say the
+
+action is legally dubious."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/21/donald-trump-signs-order-barringillegal-immigrand> (7/21, Boyer, 492K) quotes the President as saying in the memorandum, "My administration will not support giving congressional representation to aliens who enter or remain in the country unlawfully, because doing so would create perverse incentives and undermine our system of government. ... This is all part
+
+of a broader left-wing effort to erode the rights of American citizens, and I will not stand for it."
+
+The Washington Post <https://www.washingtonpost.com/locaUsocial-issues/trump-administration-seeks-to-bar-
+
+undocumented-itrunigrants-from-a-portion-of-the-2020-census/2020/07/21/9af682ee-c87f-Ilea-a99f-3bbdftb1af38\_stoty.html> (7/21, Bahrampour, 14.2M) reports that it would be a change from "the way
+
+apportionment has been implemented for over two centuries." The Post also says that Democrats "blasted it, and
+
+civil rights organizations...said they will sue over it." The Wall Street Journal
+
+<https://www.wsj.com/articles/trump-moves-to-bar-who-are-people-in-u-s-illegally-from-being-counted-incongressional-apportionment-I1595352083> (7/21, Restuccia, Subscription Publication, 7.57M) also focuses on
+
+undocumented-immigrants/5459873002/> (7/21, Jackson, 10.31M) reports "the memo does not say how the US Census Bureau can distinguish citizens from non-citizens for the purposes of apportionment since counters are
+
+prohibited from asking a citizenship question." Likewise, the Daily Caller
+
+<https://dailycallencorn/2020/07/21/trump-exclude-illegal-immigrants-census-congress-redistricting-maps-2020 election/> (7/21, Datoc, 716K) also says that "questions remained as to how exactly Trump is recommending
+
+Congress exclude illegal immigrants from the new district maps."
+
+Politico <https://www.politico.com/news/2020/07/21/trump-undocumented-immigrants-census-376241> (7/21, Kumar, 4.29M) reports that "for Trump, the move builds on a series of actions he has taken against immigrants, even those who are in the country legally, as he ramps up his reelection campaign." Yesterday's "move is the latest signal that Trump will make immigration a central theme of his campaign, just like in 2016, when Trump promised to build a wall on the southern border and deport millions of migrants who arrived in the country
+
+illegally."
+
+The New York Times <https://www.nytimes.com/2020/07/21/us/politics/trump-immigrants-census-
+
+redistricting.html> (7/21, Rogers, Baker, 18.61M) indicates that "critics said the administration's efforts first to include a citizenship question and now to disregard undocumented immigrants from apportionment would lead to undercounts of even legal noncitizens and minority residents, resulting in less representation and federal
+
+funding in areas where they live, which tend to vote Democratic." The Los Angeles Times
+
+<https://www.latimes.corn/politics/story/2020-07-2 I/trump-new-tack-restrict-immigrants-census> (7/21, Wire, 4.64M) points out that "if successfully carried out," Trump's directive "could have far-reaching effects by reducing the political clout of states with significant numbers of immigrants, including California and Texas. It could also shift power toward whiter, more rural areas of states at the expense of more diverse cities." The New York Post <https://nypost.com/2020/07/21/trump-signs-memo-excluding-illegal-immigrants-from-2020-census/> (7/21, Bowden, 4.57M), Axios <hftps://www.axios.com/trump-undocumented-immigrant-census-fl2dIfla-99d8-
+
+4462-9aal-a8cfc45b628d.html> (7/21, Allassan, 521K), Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-07-21/trump-order-on-census-immigrants-shifts-power-fromthree-states?smd=premium> (7/21, Korte, 4.73M), The Hill <https://thehill.com/latino/508314-trump-aims-tobar-undocumented-immigrants-from-counting-toward-house-representation> (7/21, Samuels, Bernal, 2.98M)
+
+and Breitbart <https://www.breitbart.corn/politics/2020/07/21/trump-to-exclude-illegal-aliens-from-
+
+congressional-apportionment-counts/> (7/21, Binder, 673K), among other news outlets, also cover the story.
+
+White House Considering Executive Orders To Lower Drug Prices.
+
+The Hill <https://thehill.corn/policy/healthcare/508344-white-house-considers-drug-pricing-executive-orderprompting-gop-pushback> (7/21, Sullivan, 2.98M) reports the White House is considering issuing executive orders to lower drug prices "that could come as soon as this week, prompting pushback from some GOP lawmakers and the powerful pharmaceutical industry." The Hill adds that "one idea under discussion, sources
+
+say, is to link some US drug prices to the lower prices paid overseas, an idea that is opposed by many
+
+Republicans, who see it as a price control that violates free-market principles."
+
+Meteorologists Say Climbing Ocean Temperatures Could Result In Powerful Storms In Coming Weeks.
+
+The Washington Post <https://www.washingtonpost.com/weather/2020/07/21/atlantic-hurricane-season-beginsawaken-with-storms-while-water-temperatures-ominously-climb/> (7/21, Cappucci, 14.2M) reports that as the end of July approaches, "the Atlantic Ocean is waking up...with at least two storm systems to watch and a third area of tropical moisture soaking the city of Houston." Meteorologists say "the Atlantic may not be far from cranking out its seventh named storm of the 2020 season, a feat more typical of mid-September than late July. It
+
+Lincoln Project Founders Have Ties To Russia, Tax Problems.
+
+The New York Post <https://nypost.corn/2020/07/21/1incoln-project-founders-have-ties-to-russia-tax-troublesdocs/> (7/21, Bowden, 4.57M) reports it has obtained documents which reveal that the founders of the anti-Trump PAC the Lincoln Project "have their own checkered dealings with Russia and the tax man." Since its creation, "the brainchild of George Conway, Steve Schmidt, Rick Wilson and John Weaver has raked in more than \$19.4 million dollars, according to FEC filings, and needled President Trump repeatedly with provocative TV ads." But they "don't exactly practice what they preach." Co-founder John Weaver "registered as a Russian foreign agent for uranium conglomerate TENEX in a six-figure deal last year, filings with the Department of Justice show." Another Lincoln Project founder, Rick Wilson, "also has a checkered financial past. According to IRS documents, the GOP strategist has an outstanding \$389,420 federal tax lien against his Tallahassee, Florida
+
+home and his bank moved to foreclose on the property in 2016."
+
+Trump, McEnany Denounce Problems With Mail-In Voting.
+
+President Trump today tweeted <https://twittencom/realDonaldTrump/status/1285540318503407622> (7/21, 16.75M), "Mail-In Voting, unless changed by the courts, will lead to the most CORRUPT ELECTION in our
+
+Nation's History! #RIGGEDELECTION"
+
+The New York Post <https://nypost.corn/2020/07/21/wh-press-secretary-mcenany-slams-ny-mail-in-ballots-deblasio/> (7/21, Nelson, 4.57M) reports White House Press Secretary Kayleigh McEnany on Tuesday said "that New York's 'absolute catastrophe' with mail-in ballots is a 'dark omen' for November." McEnany said, "we are a
+
+month into the election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions
+
+about mass mail-in voting. And I know you don't want to hear them, which is why you talk over me."
+
+NYTimes Urges Legislature To Adopt Bills To Make Voting Easier. The New York Times
+
+<https://www.nytimes.corn/2020/07/21/opinion/new-york-vote.html> (7/21, Board, 18.61 M) writes in an editorial urging the New York state legislature to adopt "key reforms ahead of the November elections." The Times supports "a package of reforms to make it easier for New Yorkers to vote" by adopting "automatic voter registration," easing rules for absentee ballots, and requiring "election boards to notify voters of clerical errors
+
+that could otherwise invalidate their ballot."
+
+After Yoho-AOC Exchange, Hoyer Says Yoho Should Be Sanctioned For Calling Her A Name.
+
+The Hill <https://thehill.corn/homenews/house/508259-ocaasio-cortez-accosted-by-gop-lawmaker-over-remarksthat-kind-of> (7/21, Lillis, 2.98M) reports that Rep. Ted Yoho (R-FL) "challenged" Rep. Alexandria Ocasio-Cortez (D-NY) "in an unusual — and decidedly personal — confrontation on the Capitol steps." Yoho reportedly "told Ocasio-Cortez she was 'disgusting' for recently suggesting that poverty and unemployment are driving a spike in crime in New York City during the coronavirus pandemic." Yoho said, "You are out of your freaking mind," to which Ocasio-Cortez said he was "rude." Yoho then walking away "offered a parting thought to no one in particular," saying, "f---ing b----." Ocasio-Cortez said afterwards, "That kind of confrontation hasn't ever happened to me — ever." She added, "I've never had that kind of abrupt, disgusting kind of disrespect levied at
+
+The Washington Post <https://www.washingtonpost.corn/powerpost/house-conservatives-challenge-rep-lizcheney-question-her-loyalty-to-trump/2020/07/21/4a4c115c-cb71-11ea-b0e3-d55bda07d66a\_story.html> (7/21, Kane, Bade, 14.2M) says Cheney "came under fire...from the far-right flank of the House Republican caucus,"
+
+but Cheney "stood her ground and fired back."
+
+The New York Times <https://www.nytimes.corn/2020/07/21/us/politics/liz-cheney-house-republicans.html> (7/21, Fandos, 18.61 M) calls it "an extraordinary intraparty airing of grievances," in which "House Republicans lashed out at their third-ranking leader." The Times also says she "punched back and departed with the apparent
+
+support of her fellow Republican leaders."
+
+Twitter Removes Thousands Of Accounts With QAnon Messages.
+
+The New York Times <https://www.nytimes.com/2020/07/21/technology/twitter-bans-qanon-accounts.html> (7/21, Conger, 18.61M) reports on Tuesday, Twitter announced "that it had removed thousands of accounts that spread messages about the conspiracy theories known as QAnon, saying their messages could lead to harm and violated Twitter policy." The Times adds that it was "the first time that a social media service took sweeping
+
+action to remove content affiliated with QAnon."
+
+International News
+
+WHO Official Tweets Report From Conspiracy Theory Website.
+
+The Washington Free Beacon <https://r.bulletinintelligence.corn/9a40dcf9891d40P3854d3021fb839143> (7/21, Kredo, 78K) reports that a "top World Health Organization official promoted a report from a website that traffics
+
+in conspiracy theories to bolster China's false claim that the communist regime was the first to report the
+
+existence of the coronavirus." WHO Communications Director Gabby Stern tweeted
+
+<https://twitter.corn/gabbystem/status/1285106090829664261> on Monday false claims that "Taiwan never provided any warning" to the organization "about the novel coronavirus or its transmissibility." Her tweet linked
+
+to "an article <https://thegrayzone.com/2020/07/17/us-taiwan-lied-warning-world-health-organization-
+
+coronavirus/amp/> published by the fringe website The Grayzone," which is "run by Max Blumenthal, the son of
+
+Hillary Clinton confidante Sidney Blumenthal."
+
+Japan Helps 87 Companies To "Exit China" To End Overreliance. The Washington Post
+
+<https://www.washingtonpost.corn/world/asia\_pacific/japan-helps-87-companies-to-exit-china-after-pandemicexposed-overreliance/2020/07/21/4889abd2-cb2f-Ilea-99b0-8426e26d203b\_story.html> (7/21, Denyer, 14.2M) reports Japan is "paying 87 companies to shift production back home or into Southeast Asia after the coronavirus pandemic disrupted supply chains and exposed an overreliance on Chinese manufacturing." In March, Prime Minister Shinzo Abe "said the government wanted to bring production back home and diversify into Southeast Asia," and "has now announced a list of companies that will benefit from the first round of subsidies, with 57 companies receiving a total of \$535 million to open factories inside Japan and another 30 paid to expand
+
+production in Vietnam, Myanmar, Thailand and other Southeast Asian countries."
+
+In an op-ed for USA Today <https://www.usatoday.corn/story/opinion/2020/07/21/coronavirus-swedish-herdimmunity-drove-up-death-toll-column/5472100002/> (7/21, 10.3IM), 25 Swedish doctors and scientists write that Sweden's "soft" approach to COVID-19 — "not locking down, introducing mostly voluntary restrictions and spurning the use of masks" — has led its citizens "to death, grief and suffering." While some statements by the Swedish Public Health Agency have suggested that gaining herd immunity is its unofficial goal, "the proportion of Swedes carrying antibodies is estimated to be under 10%" and "Sweden has a death toll greater than the United States." In addition, they write that "there are no indications that the Swedish economy has fared better
+
+than in many other countries."
+
+US Service Member Dies In Syria.
+
+Axios <https://www.axios.corn/us-military-service-member-dies-syria-42c903ab-d9d5-4452-8c84-
+
+31eec6516b79.html> (7/21, Axios, 521K) reports "a US service member died in Syria on Tuesday, the United
+
+States military confirmed in a statement. The incident is under investigation."
+
+German Arts Advocate Kidnapped In Baghdad.
+
+Iraqi security officials say "kidnappers in two vehicles seized German arts advocate Hella Mewis" Monday "as
+
+she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times
+
+<https://vvww.nytimes.com/2020/07/21/world/middleeast/german-arts-kidnap-baghdad-iraq.html> (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Iraqi artists to encourage and showcase their work." She "was also active last fall in supporting anti-government protesters, whose ranks included many intellectuals and artists." The Times says a recent report from the UN human rights division documented the kidnapping of "scores of antigovernment protesters...during the demonstrations last fall and winter...suggesting that armed groups operating
+
+outside of government control were responsible."
+
+Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace.
+
+Reuters <https://www.reuters.com/article/us-usa-britain/u-s-wants-to-build-coalition-to-counter-chinas-
+
+disgraceful-menace-pompeo-says-idUSKCN24M0QD> (7/21, Faulconbridge, Sandle) reports Secretary of State
+
+Pompeo said Tuesday the US "wants to build a global coalition to counter China as he accused Beijing of exploiting the coronavirus pandemic to further its own interests." Pompeo, during a visit to London, "lauded Prime Minister Boris Johnson for ordering a purge of Huawei gear from its 5G mobile phone network, saying it was the right decision as data could have ended up in the hands of the Chinese Communist Party." Speaking to reporters alongside Foreign Secretary Dominic Raab, Pompeo said, "We hope we can build out a coalition that understands the threat and will work collectively to convince the Chinese Communist Party that it is not in their
+
+best interest to engage in this kind of behaviour."
+
+To the Washington Post <https://www.washingtonpost.com/world/europe/pompeo-london-raab-china-huaweihong-kong/2020/07/21/0fd0ec44-cac9-11ea-99b0-8426e26d203b\_story.html> (7/21, Hudson, Taylor, 14.2M), Pompeo "showered Britain with praise Tuesday for taking a harder line on a `disgraceful' China, a notably
+
+warmer tone toward his hosts than he struck during a visit in January." The New York Times
+
+<https://www.nytimes.com/2020/07/21/world/europe/mike-pompeo-boris-johnson-china.html> (7/21, Mueller,
+
+18.6IM) likewise says Pompeo "heaped praise" Britain. The Washington Examiner
+
+<https://www.washingtonexaminercorn/policy/defense-national-security/pompeo-seeks-us-ulc-coalition-againstdisgraceful-chinese-communist-party> (7/21, Gehrke, 448K) reports that "despite seeking a coalition to counter Chinese threats," Pompeo "rejected the idea that he wants allies to help `confront China,' not making clear what
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/21/mike-pompeo-china-speechdefends-trump-hawkish-pos/> (7/21, Gertz, 492K), meanwhile, reports that Pompeo "will deliver a major
+
+speech" this week on "the shortcomings of American foreign policy toward China, arguing that the record clearly supports President Trump's new and tougher approach to Beijing." The speech, set for Thursday at the Richard Nixon Presidential Library and Museum near Los Angeles, will be "the fourth in a series of addresses" by senior national security officials that, "taken together...mark the most systematic and comprehensive response by a U.S.
+
+administration to address the challenges posed" by China.
+
+US, China To Launch Mars Missions Within Days Of Each Other. The Wall Street Journal
+
+<https://www.wsj.com/articles/u-s-and-china-to-launch-mars-missions-vying-for-space-supremacy-
+
+11595325822> (7/21, Moss, Subscription Publication, 7.57M) reports that later this month, the US and China plan to launch missions to Mars within days of each other. China's first mission to the planet is expected this week, but the exact day has yet to be announced. The US mission, meanwhile, is due to launch July 30.
+
+Esper Says Pentagon Considering "Adjustments" To US Military Presence In South Korea.
+
+The AP <https://apnews.com/lcc59499bcfce339b5b72b76efdf3b45> (7/21, Burns) reports Defense Secretary Esper said Tuesday the Pentagon is considering "adjustments" to the US military presence on South Korea and around the world. Esper "said he favors more emphasis on rotational deployments, as opposed to permanent stationing, of American troops," because, he said, "it gives us, the United States, greater strategic flexibility in terms of responding to challenges around the globe." The AP adds that Esper "said he has issued no order to withdraw from South Korea." Currently, the US "has about 28,500 troops stationed in South Korea" but "the U.S.-South Korea treaty alliance is under great strain, mainly because of the Trump administration's demand that
+
+Seoul vastly increase the amount it pays for the U.S. presence." The Pentagon "said Esper spoke by phone Monday with his South Korean counterpart to discuss the payment issue and other matters, including the
+
+stalemated U.S. effort to rid North Korea of its nuclear weapons."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+How Deadly Is Covid-19? Researchers Are Getting Closer To An Answer <https://wvvw.wsj.corn/articles/how-
+
+deadly-is-covid-19-researchers-are-getting-closer-to-an-answer-11595323801>
+
+How Angela Merkel's Change Of Heart Drove Historic EU Rescue Plan <https://www.wsj.com/articles/angela-
+
+merkel-macron-covid-coronavirus-eu-rescue-11595364124>
+
+Trump Fed Nominees Shelton, Waller Confirmed By Senate Committee <https://wvvw.wsj.com/articles/senate-
+
+committee-votes-to-approve-nomination-of-judy-shelton-to-fed-board-11595355769>
+
+Over-The-Top Outfits Make Social Distancing Easier, And Everything Else More Complicated
+
+<https://www.wsj.com/articles/social-distancing-covid-coronavirus-lockdowns-reopen-shopping-outfits-fashion-
+
+masks-11595344309>
+
+US Accuses Two Hackers Of Stealing Secrets From American Finns For China <https://wvvw.wsj.com/articles/u-
+
+s-accuses-two-hackers-of-stealing-secrets-from-u-s-firms-for-china-11595345257>
+
+ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania-Military Mom Forms
+
+Sneakers For Soldiers.
+
+CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hackers; New Jersey-Federal Judge Attacked; Portland-Protests; Coronavirus-AC Systems; MLB-First Woman to Coach on
+
+Field.
+
+NBC: Trump-Pandemic; Coronavirus-Vaccine; Coronavirus-Rising US Cases; Coronavirus-Transmission; China-Vaccine Hackers; Portland-Protests; Coronavirus-Schools; Coronavirus-Pro Sports; Nightly News Kids
+
+Edition.
+
+Network TV At A Glance:
+
+Coronavirus — 26 minutes, 10 seconds Trump-Pandemic — 8 minutes, 50 seconds Portland-Protests — 5 minutes, 40 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting;
+
+Ghislaine Maxwell Case.
+
+CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell;
+
+New Jersey-Federal Judge Attacked; Trump-Federal Agents to Chicago; Stocks. FOX: Trump-Pandemic; Coronavirus-Masks; Trump-Redrawing House Districts.
+
+NPR: Congress-Relief Bill; Atlanta-Mask Mandate Suit; GOP National Convention; Stocks.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Participates in a ceremonial swearing-in of the Director of the Office of Management and Budget; has lunch with Vice President Mike Pence; receives his intelligence briefing; delivers remarks on
+
+Operation Legend: Combatting Violent Crime in American Cities \* Vice President Pence — Has lunch with THE PRESIDENT
+
+US Senate:
+
+\* Senate Banking subcommittee remote hearing on economic competition with China — Economic Policy Subcommittee remote hearing on 'US-China: Winning the Economic Competition', with testimony from professor Walter Russell Mead; former Commodity Futures Trading Commission Chairman Chris Giancarlo;
+
+Hudson Institute Senior Fellow Tim Morrison; Michigan State University Professor of Economics and International Relations Dr Lisa Cook; and Center for a New American Security (CNAS) Technology and National Security Program Senior Fellow Martijn Rasser \* In-person visitors not accommodated; 9:30 AM \* Senate Commerce, Science, & Transportation Committee Executive Session — Executive Session, with agenda including 'S. 933, Bolstering Long-Term Understanding and Exploration of the Great Lakes, Oceans, Bays, and Estuaries Act (BLUE GLOBE) Act', 'S. 1730, Living Shorelines Act of 2019', 'S. 3152, Data Mapping to Save Moms' Lives Act', 'S. 3771, Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial Intelligence Act of 2020', 'S. 3891, Advancing Artificial Intelligence Research Act of 2020', 'S. 3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish Restoration and Recreational
+
+nominations of Joel Szabat to be Under Secretary of Transportation for Policy, Michael O'Rielly to be a Federal Communications Commission member, Michael Walsh Jr. to be Department of Commerce General Counsel, and
+
+Mary Toman to be Under Secretary of Commerce for Economic Affairs
+
+Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:45 AM
+
+\* Senate Environment Committee hearing on increased risk of zoonotic disease from illegal wildlife trafficking —
+
+Hearing on 'Stopping the Spread: Examining the Increased Risk of Zoonotic Disease from Illegal Wildlife Trafficking', with testimony from Property and Environment Research Center Research Fellow Catherine Semcer; EcoHealth Alliance Vice President for Science and Outreach Dr Jonathan Epstein; and Association of Zoos and Aquariums President and CEO Daniel Ashe \* Committee follows guidelines developed to protect the health of senators, staff, and the public, including maintaining six-foot social distance spacing in the hearing
+
+room and not accommodating in-person visitors
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* Senate Homeland Security and Governmental Affairs Committee Business Meeting — Business Meeting, with
+
+agenda including legislation including 'S. 4204, Federal Emergency Pandemic Response Act', 'S. 4210, Securing Healthcare and Response Equipment Act of 2020', 'S. 4153, National Response Framework Improvement Act of 2020', 'S. 4157, National Infrastructure Simulation and Analysis Center Pandemic Modeling Act of 2020', 'S. 4158, PPE Supply Chain Transparency Act of 2020', 'S. 4133, REAL ID Act Modernization Act', 'S. 4165, a bill to repeal section 692 of the Post-Katrina Emergency Management Reform
+
+Act of 2006', 'S. 3997, Safeguarding American Innovation Act', 'S. 4200, Information Technology
+
+Modernization Centers of Excellence Program Act', and 'S. 4077, Unfunded Mandates Accountability and Transparency Act', and four U.S. Postal Service facility naming bills, plus the nominations of Derek Kan to be Office of Management and Budget Deputy Director, and Mark Robbins, Carl Ross, and Elizabeth Shapiro to be
+
+Superior Court of the District of Columbia Associate Judges
+
+Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* Senate Intelligence Committee nominations hearing — Nominations hearing considers Christopher Miller to be
+
+National Counterterrorism Center Director; and Peter Hovakimian to be Office of the Director of National
+
+Intelligence General Counsel
+
+Location: Rm 325, Russell Senate Office Bldg, Washington, DC; 10:00 AM
+
+\* Senate Democrats' Special Committee on the Climate Crisis convenes latest hearing — Senate Democrats'
+
+Special Committee on the Climate Crisis convenes latest hearing, 'Safely, Efficiently and Equitably:
+
+Transportation Solutions to Move People and Goods in a Decarbonized Economy', led by Sen. Jeff Merkley, held via WebEx, and with testimony from Verde Director of Strategic Partnerships Vivian Satterfield, Forth Executive Director Jeff Allen, World Wildlife Fund Director of Carbon Market Governance and Aviation Brad Schallert, and International Council on Clean Transportation Deputy Director Rachel Muncrief \* Special
+
+committee is affiliated with the Democratic Policy and Communications Committee (DPCC), and is chaired by
+
+Sen. Brian Schatz; 10:00 AM
+
+\* Senate Administration Committee hearing on general election preparations — Hearing on '2020 General
+
+Election Preparations', with testimony from National Lawyers' Committee for Civil Rights Under Law President and Executive Director Kristen Clarke; St. Louis County, MO, Republican Director of Elections Rick Stream;
+
+West Virginia Secretary of State Mac Warner; and Tennessee Secretary of State Tre Hargett
+
+Location: Rm 301, Russell Senate Office Building, Washington, DC; 10:30 AM
+
+\* Deputy Secretary of State Biegun testifies to Senate Foreign Relations Committee on competition with China — Hearing on 'Advancing Effective U.S. Competition With China: Objectives, Priorities, and Next Steps', with
+
+testimony from Deputy Secretary of State Stephen Biegun \* Committee follows guidelines developed to protect the health of members, nominees, staff, and the public, including maintaining six-foot social distance spacing in
+
+the hearing room and not accommodating in-person visitors
+
+Location: Rm 325, Russell Senate Office Building, Washington, DC; 2:00 PM
+
+\* Senate Judiciary Committee hearing on `protecting the integrity of college athletics' — Hearing on `Protecting the Integrity of College Athletics', with testimony from Clemson University Athletic Director Dan Radakovich;
+
+Marquette University Law School National Sports Law Institute Executive Director Matt Mitten; former
+
+National Football League Players Association Board of Representatives member George Wrighster III; National Collegiate Athletic Association President Dr Mark Emmert; National College Players Association Executive Director Ramogi Huma; American Gaming Association President and CEO Bill Miller; and University of
+
+Pittsburgh Director of Athletics Heather Lyke
+
+Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+\* Senate Energy and Natural Resources subcommittee legislative hearing — Water and Power Subcommittee legislative hearing on `S. 2718 — Western Water Security Act', `S. 3811 — Restoration of Essential Conveyance Act', `S. 4188 — Water for Tomorrow Act', `S. 4189 — Water for Conservation and Farming Act', and `S. XXXX
+
+— Water-Energy Technology Demonstration and Deployment Act', with testimony from Deputy Assistant Secretary of the Interior for Water and Science Aubrey Bettencourt; Family Farm Alliance Executive Director Dan Keppen; and The Freshwater Trust President Joe Whitworth \* Members may participate in person or online.
+
+Committee follows guidelines developed to protect the health of members, staff, and the public, including maintaining six-foot social distance spacing in the hearing room and not accommodating in-person visitors
+
+Location: Rm 366, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+\* Senate Committee on Veterans' Affairs Chairman Jerry Moran hosts roundtable discussion with minority vets
+
+US House:
+
+\* FEMA Administrator Gaynor testifies to House committee on the national response to the coronavirus pandemic — Hearing on `Examining the National Response to the Worsening Coronavirus Pandemic: Part II',
+
+with testimony from Federal Emergency Management Agency Administrator Peter Gaynor
+
+Location: Rm 2118, Rayburn House Office Building, Washington, DC; 9:00 AM
+
+\* House meets for legislative business — House of Representatives meets for legislative business, with agenda including House Amendment to Senate Amendment to 'H.R. 2486 - NO BAN Act', House Amendment to Senate Amendment to 'H.R. 2486 — Access to Counsel Act of 2020', and Senate Amendment to 'H.R. 1957 — Great American Outdoors Act', plus consideration of `H.R. 7573 — To direct the Architect of the Capitol to replace the bust of Roger Brooke Taney in the Old Supreme Court Chamber of the United States Capitol with a bust of Thurgood Marshall to be obtained by the Joint Committee on the Library and to remove certain statues from areas of the United States Capitol which are accessible to the public, to remove all statues of individuals who voluntarily served the Confederate States of America from display in the United States Capitol, and for
+
+other purposes' under suspension of the rules
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+\* House Oversight Committee hybrid hearing on the F-35 Joint Strike Fighter — Hybrid hearing on `F-35 Joint Strike Fighter: Ensuring Safety and Accountability in the Government's Trillion Dollar Investment', with testimony from Under Secretary of Defense for Acquisitions and Sustainment Ellen Lord; Department of
+
+Gen. Eric Fick; Government Accountability Office Director of Defense Capabilities and Management Diana Maurer; and Lockheed Martin Corporation F-35 Lightning II Program General Manager Gregory Ulmer; 10:00
+
+AM
+
+\* House Foreign Affairs and Oversight Committees hold joint deposition in probe of firing of State Department
+
+IG — House Committee on Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of former Deputy Assistant Secretary of State for Political Military Affairs Marik String, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether President Trump removed Linick in order to stop his office's work looking into Secretary of
+
+State Mike Pompeo's conduct; 10:00 AM
+
+\* House Small Business Committee hybrid hearing on SBA technology systems — Hybrid hearing on '21st Century SBA: An Analysis of SBA's Technology Systems', with testimony from Small Business Administration Deputy CIO Guy Cavallo \* Held virtually via Cisco WebEx, and in Rm 2360, Rayburn House Office Building;
+
+1:00 PM
+
+\* House Rules Committee hearing — Hearing on 'H.R. 7608 - State, Foreign Operations, Agriculture, Rural Development, Interior, Environment, Military Construction, and Veterans Affairs Appropriations Act, 2021', held
+
+via Cisco Webex; 2:00 PM
+
+\* House Veterans Affairs subcommittee / task force joint oversight hearing on ending sexual harassment at VA — Oversight and Investigations Subcommittee and Women Veterans Task Force joint oversight hearing on `Safety for All: Ending Sexual Harassment in the Department of Veterans Affairs', with testimony from Acting Deputy
+
+Secretary of Veterans Affairs Pamela Powers, and Assistant Secretary of Human Resources and
+
+Administration/Operations, Security, and Preparedness Dan Sitterly; Veterans Health Administration Office of Patient Care Services Chief Consultant for Women's Health Services Dr Patricia Hayes, and Office of the Chief of Staff Senior Strategist Lelia Jackson; Government Accountability Office Education, Workforce, and Income Security Team Director Cindy Brown Barnes; and Disabled American Veterans National Legislative Director Joy Item + written statements from Military Women's Coalition; Paralyzed Veterans of America; Veterans of Foreign Wars; Vietnam Veterans of America; Iraq and Afghanistan Veterans of America; The American Legion; and
+
+American Federation of Government Employees
+
+Location: HVC-210, U.S. Capitol Visitor Center, Washington, DC; 2:00 PM
+
+\* House Natural Resources subcommittee hybrid legislative hearing — Indigenous Peoples of the United States Subcommittee legislative hearing on 'H.R. 958, Native Youth and Tribal Officer Protection Act', 'H.R. 6237, PRC for Native Veterans Act', 'H.R. 6535, Coverage for Urban Indian Health Providers Act', and 'H.R. 7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020', with testimony from Bureau of Indian Affairs Office of Justice Services Assistant Director Jason O'Neal; Indian Health Service Director Rear Adm. Michael Weahkee; San Carlos Apache Tribe Police Chief Alejandro Benally; National Indian Health Board Acting Chairman William Smith; National Council of Urban Indian Health Vice President Robyn Sunday-Allen;
+
+and Alaska Native Tribal Health Consortium Chairman and President Andy Teuber; 2:00 PM
+
+Cabinet Officers:
+
+\* Secretary of State Pompeo visits Denmark — Secretary of State Mike Pompeo visits Denmark, with agenda including meeting Prime Minister Mette Frederiksen to discuss matters including coronavirus (COVID-19) and China, plus meeting Danish Foreign Affairs Minister Jeppe Kofod, Faroese Foreign Affairs and Education Minister Jenis av Rana, and Greenlandic Foreign Affairs and Energy Minister Steen Lynge to discuss
+
+'opportunities for closer cooperation between the U.S. and Denmark in key areas of mutual concern' \* Last year, President Donald Trump announced that the U.S. was interested in buying the autonomous Danish territory of Greenland, but, when PM Frederiksen called the suggestion 'absurd', he canceled a planned state visit to
+
+Denmark
+
+\* No visitors scheduled
+
+This Town:
+
+\* Bipartisan Reps. Ed Case and Ted Yoho speak on USIP event on U.S.-Pacific Islands engagement — `The Next
+
+Era of U.S.-Pacific Islands Engagement' U.S. Institute of Peace bipartisan congressional dialogue with Democratic Rep. Ed Case and Republican Rep. Ted Yoho, who discuss the challenges and opportunities
+
+regarding regional peace and security, sovereignty, trade and freedom of navigation, democracy, human rights, and the rule of law, and their proposals to coordinate the next era of U.S. engagement in the Pacific; 9:00 AM \* USCIRF virtual hearing on technological surveillance of religion in China — U.S. Commission on International Religious Freedom holds virtual hearing on `the Chinese Govt's use of surveillance and data analytic technology to oppress religious groups and how the U.S. Govt should respond', via Webex, with witnesses Acting Under Secretary of Commerce for Industry and Security Cordell Hull, Center for Strategic and International Studies Human Rights Initiative Director Amy Lehr, Brookings Institution Artificial Intelligence and Emerging
+
+Technology Initiative Deputy Director Chris Meserole, University of Texas at Austin Lyndon B. Johnson School of Public Affairs Associate Professor Sheena Greitens, and Tibet Action Institute Digital Security Programs
+
+Director Lobsang Gyatso Sither; 10:00 AM
+
+\* FP virtual dialogue on `5G Global Power Plays' — '5G Global Power Plays' Foreign Policy virtual dialogue, to explore the physical underpinnings of 5G infrastructure and key barriers to investment and further rollout; the
+
+global competitive landscape around the technology and its business impacts; and the national security
+
+implications of 5G. Speakers include Democratic Rep. Suzan DelBene; Federal Communications Commission Commissioner Jessica Rosenworcel; Nokia Americas Vice President of Public Policy and Public Affairs Brian Hendricks; Nokia North and South America CTO Michael Murphy; 5G Americas President Chris Pearson; Center for a New American Security Technology and National Security Program Adjunct Senior Fellow Elsa ICania; FP Analytics Managing Director Allison Carlson; and Foreign Policy Managing Editor Ravi Agrawal;
+
+11:00 AM
+
+\* Axios virtual event on `The State of Chronic Pain' — `The State of Chronic Pain: COVID-19' Axios live, virtual
+
+event on how the coronavirus (COVID-19) pandemic is changing health care access for those dealing with
+
+chronic pain, with Bipartisan Opioid Task Force founder Democratic Rep. Ann Kuster, Boston University School of Medicine Chief of Rheumatology Dr Tuhina Neogi, and American Autoimmune Related Diseases Association
+
+CEO and President Randall Rutta; 12:30 PM
+
+\* President's Commission on Law Enforcement and Administration of Justice hearing — Presidential Commission on Law Enforcement and the Administration of Justice holds hearing on `Rule of Law', via teleconference, featuring Pinellas County, FL, Sheriff Robert Gualtieri, Kentucky Attorney General Daniel Cameron, Arkansas Attorney General Leslie Rutledge, Stafford County, VA, Commonwealth's Attorney Eric Olsen, Essex County, MA, District Attorney Jonathan Blodgett, former Prince George's County, MD, Police Chief Hank Stawinski, Santa Barbara County, CA, Sheriff Bill Brown, Federal Law Enforcement Officers
+
+Association National President Larry Cosme, Detroit Police Department Lieutenant Mark Young, Houston Police
+
+Chief Art Acevedo, and former Attorney General Edwin Meese; 1:00 PM
+
+\* GOP Sen. Rob Portman keynotes Brookings event on the opioid crisis — `The opioid crisis in America:
+
+Vulnerable groups, law enforcement, and international supply' Brookings Institution online event, to explore the project's findings on vulnerable groups, domestic law enforcement of the opioid crisis and international supply control measures. Includes keynote from Republican Sen. Rob Portman, and panelists Brookings Institution
+
+Foreign Policy Senior Fellow Vanda Felbab-Brown, Brookings Institution Center for Effective Public
+
+Management Senior Fellow and Deputy Director John Hudak, and University of Maryland School of Public
+
+Policy and Department of Criminology Professor Peter Reuter; 2:30 PM
+
+\* CSIS online discussion on how the U.S. can act to stem the global spread of coronavirus — tovid-19's Next Cascade of Crises' Center for Strategic and International Studies Global Health Policy Center discussion with Under-Secretary-General Humanitarian Affairs and Emergency Relief Coordinator Mark Lowcock, Republican Rep. Susan Brooks and Democratic Rep. Ami Bera discussing how the U.S., and particularly the U.S. Congress, can act to stem the global spread of coronavirus (COVID-19), avert catastrophic outcomes for the world's most
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfIC. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginhou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00136050/EFTA00136050.md b/marker2/ds9/EFTA00136050/EFTA00136050.md
new file mode 100644
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--- /dev/null
+++ b/marker2/ds9/EFTA00136050/EFTA00136050.md
@@ -0,0 +1,1753 @@
+From To
+
+Subject: . - u rc airs ews ne ing nay, July 24, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200724&auth=hIcxag5pdaa> <https://fbi.bulletinintelligence.com?d=200724&auth=hkxag5pdaa>
+
+TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• Judge Grants Restraining Order Against Federal Agents In Portland.
+
+Protests
+
+• Trump, Lightfoot Discussed Plans To Deploy Federal Agents In Chicago. • Detroit Officials Would Welcome Federal Help To Combat Gun Crimes. • Trump To Send Federal Agents To Milwaukee To Combat Violence.
+
+• Cleveland Officials To Address Federal Intervention.
+
+• FBI Announces Arrest In Burning Of Salt Lake City Police Car.
+
+• Wolf: Federal Agents Are Needed In Portland Due To Local Officials' Failures.
+
+• Albuquerque Mayor Rejects Deployment Of Federal Agents.
+
+• Administration Sending Tactical Team To Seattle. • Minnesota Lawmakers Reach Deal On Police Reform.
+
+• Cuomo: Trump's "Concerns About New York City Were Well-Founded." • As Cuts Begin, LAPD Chief Tells Troops To "Show Your Relevance."
+
+• Charlamagne Tha God Criticizes Biden For Labeling Trump First Racist President.
+
+• PolitiFact Silent After Planned Parenthood Repudiates Founder's Racism. • DC's NFL Team To Temporarily Rebrand As "Washington Football Team."
+
+• WSJournal: Leaked Letter By Employees Will Not Diminish Editorial Page's Independence.
+
+Counter-Terrorism
+
+• Georgia Man Sentenced For Planning White House Attack. • 9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
+
+• ISIS Group Claims Responsibility For Killing Five Aid Workers In Nigeria. • In Interview, British ISIS Members Admit To Holding Americans Captive.
+
+• UN Report Warns ISIS Exploiting Coronavirus Security Gaps To Relaunch Insurgency.
+
+• IS Prisoner Issue A Ticking Time Bomb For The West.
+
+Counter-Intelligence
+
+• DNI Declassifies Document Showing FBI Used Trump's Candidate Briefing To Advance Russia Probe. • CNN, BuzzFeed Call Government's Withholding Of Information From Mueller Report "Misconduct."
+
+• Democrats Denounce Packets On Biden Sent To Trump Allies By Ukrainian Lawmaker. • Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months.
+
+• Pentagon's UFO Unit Will Make Some Findings Public. • BLM Review Fast Tracked For Nevada Vanadium Mine.
+
+• Reality Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus.
+
+Criminal Investigations
+
+• Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests.
+
+• Former Pennsylvania Congressman Indicted For Voting Fraud.
+
+• Continuing Coverage: FBI Increases Reward For Information On Missing Iowa Girl.
+
+• California Men Indicted For Illegal Possession Of Firearms. • Montana Police Investigating Fires At Glacier National Park.
+
+• Missouri Man Sentenced For Sending Digital Threats. • Florida Man Arrested For Solicitation Of Minor.
+
+• Montana Man Pleads Guilty To Child Pornography Production. • Louisiana Man Accused Of Child Pornography Production.
+
+• FBI Investigating 2019 Murders In New Mexico.
+
+• Federal Agent Facing Charges In Illegal Prescription Painkiller Distribution Case.
+
+• Defendant Gets Five Years In Prison For Participating In Cocaine Trafficking Conspiracy.
+
+• Washington State Man Indicted For Murders. • Michigan Man Sentenced Over Lying To The FBI. • FBI Takes Over Michigan Murder Investigation.
+
+• Former Army Scout Indicted For Creating IED In Texas. • Michigan Man Charged With Robbing Casino Patrons.
+
+• Continuing Coverage: Colorado Man Charged With Hate Crime Over Attack On Sikh Man.
+
+• Continuing Coverage: California Police Searching For Missing Toddler.
+
+• FBI Arrests 10 Texans Following Undercover Sting Operation. • Continuing Coverage: FBI Investigating Colorado Bank Robberies.
+
+Financial Crime & Corporate Scandals
+
+• Cohen Released From Prison, Judge Says He Was Retaliated Against.
+
+• Key Source In Ohio Corruption Probe Identified.
+
+• Former SCANA Executive Pleads Guilty In Utility Fraud.
+
+• Arkansas Highway Agency Recoups Most Of Money In \$2.4M Fraud Case.
+
+• Indiana Man Sentenced For Check Fraud.
+
+• Former Maryland Delegate To Be Sentenced For Bribery.
+
+• Former Louisiana Public Officials Charged With Credit Card, Identity Fraud.
+
+• Utah Man Pleads Guilty To \$10M Day-Trading Fraud Scheme.
+
+• Cotton Urges Barr To Launch Google Antitrust Probe.
+
+• Startups Say Amazon Used Information From Talks To Launch Competing Products.
+
+• Taro Pharmaceuticals To Pay \$205.7M Criminal Penalty To Settle Price-Fixing Allegations.
+
+Cyber Division
+
+• Twitter Says Hackers Likely Accessed Direct Messages Of 36 Users. • FBI Bulletin: ELDs Did Not Follow Cybersecurity Guidelines.
+
+• NSA, DHS Warn Foreign Hackers Are Targeting Critical Infrastructure.
+
+• Instacart Denies Data Breach Involving Customer Information.
+
+• UK Universities Lose Data To Ransomware Attack.
+
+• 5G Spectrum Issues On Senate Agenda.
+
+• A TikTok Ban In The US May Depend On Who Owns It.
+
+Law Enforcement Services
+
+• FBI Data Show Increase In Blocked Gun Sales.
+
+Lawful Access
+
+• DOJ Official Explains Law Enforcement's Worries About 5G.
+
+• Ninth Circuit Rules Against Bid For Access To Judge's Encryption Opinion.
+
+Other Washington News
+
+• Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time."
+
+• US COVID Case Count Surpasses 4M.
+
+• Politico Analysis: Trump Hopes COVID Vaccine Can Improve Reelection Odds.
+
+• Trump Now Says All Schools May Not Be Able To Reopen In Fall. • NIH's Collins Optimistic About Upcoming Phase 3 Vaccine Trial.
+
+• Verma: White House Task Force Is Focused On Protecting Nursing Homes. • Giroir Discusses Efforts To Reduce COVID-19 Testing Turnaround Times.
+
+• Giroir Issues Warning About Adolescents, Virus Transmission.
+
+• Gaynor: Administration Working To Establish Domestic PPE Production.
+
+• FDA Issues Warning About Contaminated Hand Sanitizer.
+
+• Shortage Of Pipette Tips, Other Lab Supplies Hampering Efforts To Track, Curb Coronavirus Spread.
+
+• Some Health Authorities Throughout US Narrowing COVID Testing Recommendations.
+
+• Study Concludes Lockdowns, Testing Do Not Reduce Death Rates. • Poll Finds 75% Of Americans Favor Face Mask Requirements. • California Now Leads US In Confirmed Coronavirus Cases. • Mask Regulations Exacerbate GOP Intraparty Rift In Texas. • Thirteen Nuns At Michigan Convent Have Died Of COVID.
+
+• Marine Assigned To Trump Helicopter Squadron Tested Positive For COVID. • White House, Senate GOP Fail To Reach Agreement On COVID Stimulus Package.
+
+• Meatpacking Workers Sue OSHA For Allegedly Failing To Keep Them Safe. • Officials Acknowledge DHS Made False Statements In Fight With New York.
+
+• DACA Recipient Accused Of Killing Three In DUI.
+
+• Delay Sought In Release Of Documentary Film Examining Trump's Immigration Crackdown.
+
+• Senate Passes Defense Bill With Veto-Proof Majority.
+
+• Trump Expected To Sign Executive Order On Drug Prices Friday.
+
+• White House Task Force Recommends Reforms To Indian Health Service. • State Department IG To Probe Allegations Against US Ambassador To UK. • Politico Profile: Pompeo's Wife Often Uses Her "Unofficial Authority."
+
+• Fauci Throws First Pitch At Nationals Opener. • US Unveils Plans To Build Quantum Internet.
+
+• Lewis To Lie In State At US Capitol.
+
+International News
+
+• Director-General Rejects Pompeo's Claim That China "Bought" WHO. • Brazil Continues To Report Record Numbers Of Increases In Coronavirus. • Dubious COVID Remedies Promoted By Latin American Governments.
+
+• Virus Cases Rise Among Young People In Spain.
+
+• Iranian Civilian Jet In Near-Miss With American Warplane Over Syria.
+
+• WSJournal: Biden Will Have Leverage With Iran If Elected.
+
+• NYTimes Analysis: Civilian Toll In Afghanistan Unclear As Fighting Increases.
+
+• Pompeo Urges Chinese People To Change Communist Party.
+
+• Trump And Putin Discuss Coronavirus, Arms Control.
+
+• US Accuses Russia Of Testing Anti-Satellite Weapon In Space. • US, Baltic States Oppose Russian "Rewriting Of History."
+
+• Greece Vows To Do "Whatever Necessary" In Dispute With Turkey.
+
+• South Sudanese Dissent Claims Kiir Ordered His Death.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+enforcement agents in American cities. Cuccinelli said, "There is a little-known agency called the Federal Protective Service that protects thousands of federal properties across the country. They've been protecting me this courthouse at issue in Portland since it was built in 1997. So this is not a new mission, it's a 24/7/365
+
+mission."
+
+Morgan: "Ridiculous" To Say Federal Agents Inciting Violence. Appearing on Fox Business' Evening Edit
+
+<https://video.foxbusiness.com/v/6174539360001/?
+
+fbclid=lwAR3BpiBXqsM4UVp\_Ots\_MdNCFM5q0rp5Fq32aBRoiPYv2-e4L5pB804#sp=show-clips> (7/23,
+
+6:01 p.m. ET, 148K), CBP Commissioner Morgan was asked about a statement from Joe Biden that the Administration is attacking peaceful protesters and fueling division. Morgan said, "Every single night these criminals have taken over the protests. They meet, organize, plan with the willful intent to destroy federal property and seriously injure federal agents. That is the truth. The federal agents are there under Title 40, USC 13.15, which dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our presence is there for. To say the presence of federal agents doing their statutory responsibility is inciting violence
+
+is ridiculous."
+
+Protests
+
+Trump, Lightfoot Discussed Plans To Deploy Federal Agents In Chicago.
+
+The New York Post <https://nypost.corn/2020/07/23/trump-chicago-mayor-lorilightfoot-agree-to-deploymentof-feds/> (7/23, Woods, 4.57M) reports President Trump called Chicago Mayor Lori Lightfoot on Wednesday evening "to confirm his plans to send 200 federal agents to the city to combat" what he called "a rampage of
+
+violence." In a statement obtained by the Chicago Sun-Times
+
+<https://chicago.suntimes.corn/2020/7/22/21334471/operation-legend-chicago-federal-agents-trump> (7/23, Sweet, 875K), the Mayor's office said Trump "reached out to Mayor Lightfoot this evening to confirm that he plans to send federal resources to Chicago to supplement ongoing federal investigations pertaining to violent
+
+crime." The statement said the call was "brief and straightforward."
+
+Lightfoot, the Washington Free Beacon <https://freebeacon.corn/democrats/chicago-mayor-trump-sends-federalagents-to-cities-because-their-mayors-are-democratic-woment> (7/23, Nester, 78K) reports, "suggested at a press
+
+conference on Wednesday that...Trump is deploying federal officers to cities because their mayors are Democratic women." Said the Mayor, "The president has been on a campaign now for some time against
+
+Democratic mayors across the country. Whether it's me, whether it's Keisha Lance Bottoms in Atlanta, whether it's Muriel Bowser in Washington, D.C., whether it's Jenny Durkan in Seattle. You see a common theme here?" The Washington Examiner <https://www.washingtonexaminer.com/news/do-you-see-a-common-theme-here-
+
+chicago-mayor-implies-sexism-behind-trumps-decision-to-send-federal-forces-to-major-cities> (7/23,
+
+Mastrangelo, 448K) also reports her comments.
+
+The Chicago Tribune <https://www.chicagotribune.corn/politics/ct-cb-operation-legend-trump-chicago-20200723-zeoero5h7bb7m1qc5yw2raux4-story.htmltint=oft-Double%20Chain—Flex%20Feature—top-newschain- 1-legend-thu-2p--1-yes-art—curated—curatedpage> (7/23, Sturm, 2.65M), meanwhile, details the Justice Department's Operation Legend under which federal agents are "surged" into select cities, including Chicago. A Washington Post <https://www.washingtonpost.corn/national-security/trumps-operation-legend-was-supposedto-combat-crime-its-produced-one-arrest-and-some-see-a-political-stunt/2020/07/23/cf03eba6-cd09-11ea-9111- 28aca4d833a0\_story.html> (7/23, Zapotosky, Gowen, 14.2M) analysis of the operation, which it says "in any other administration, might have been largely seen as inoffensive for a city that has experienced a massive spike in homicides from the prior year. But the timing...could hardly be worse" in "no small part because of Trump's
+
+(7/23, 10:02 a.m. ET, 1.59M) about resistance by local leaders, White House Press Secretary Kayleigh McEnany said, "The responsibility that Mayor Lightfoot is not doing in patrolling her streets and securing her city and she should admit she needs the help of the federal government." When asked if this is an attempt to deflect attention from COVID-19, McEnany said: "That's absolutely not the case. This President has been very clear for four years that violent crime is a priority. We saw it going up at the end of the Obama Administration. As the Attorney General said yesterday, finally it started to come down under President Trump's Administration and now with the defund the police movement we're seeing it creep back up. This is about protecting the American citizenry. The
+
+top priority of this President."
+
+Activist Groups Sue To Block Federal Agents From Making Arrests In Chicago. The AP
+
+<https://apnews.com/12b55e520ebb0872b215f6a0290c282a> (7/23, Foody) reports that "a collection of Chicago activist groups want a judge to block federal agents sent to the city to combat violent crime from interfering in or policing protests, arguing in a lawsuit filed Thursday that the surge ordered by President Donald Trump will inhibit residents' ability to hold demonstrations." The suit names Attorney General Barr "along with the heads of other federal agencies whose agents are part of the surge plan announced at the White House on Wednesday." The lawsuit "also asks a judge to prevent agents in Chicago from making arrests or detaining people without probable cause, along with requiring agents to identify themselves and their agency and explain why someone is
+
+being arrested."
+
+The Chicago Sun-Times <https://chicago.suntimes.com/2020/7/23/21334726/black-lives-matter-lawsuit-limitfederal-law-officers-chicago-president-trump> (7/23, Schuba, Dudek, 875K) reports the suit was filed by "Black
+
+Lives Matter Chicago and other social justice groups."
+
+The Hill <https://thehill.corn/homenews/state-watch/508734-chicago-activist-groups-sue-to-stop-federal-agentsfrom-policing> (7/23, Wise, 2.98M) reports that the complaint, "filed in Illinois federal court, calls for a judge to
+
+issue an injunction blocking the federal government from directing officers to take part in the policing of
+
+peaceful demonstrations. It also asks that the court mandate that officers refrain from arresting individuals in the
+
+city without probable cause and to require that agents identify themselves before detaining anyone."
+
+Lightfoot To Remove Christopher Columbus Statue From Grant Park. The Chicago Tribune
+
+<https://www.chicagotribune.corn/politics/ct-chicago-christopher-columbus-statue-grant-park-lori-lightfoot-20200724-2hsbobbt7ndmpmkgyh6vfl7cvq-stoty.htmltint=oft-Double%20Chain—Flex%20Feature—top-newschain-1--columbus-thu-850p----1--yes-art—curated—curatedpage> (7/23, Pratt, Nickeas, 2.65M) reports Mayor Lightfoot is "planning to remove the controversial statue of Christopher Columbus from Chicago's Grant Park as soon as Thursday night, in part to avoid another high-profile confrontation between police and protesters like the
+
+one that happened last week, sources told the Tribune."
+
+MSNBC's Heilemann: Troop Deployment "Trial Run" For Trump To Steal Election. Matt Vespa writes for Townhall <https://townhall.com/tipsheet/mattvespa/2020/07/23/msnbc-political-analyst-trump-sending-federalagents-into-crimeridden-democratrun-cities-is-a-test-run-to-steal-2020-election-n2573029> (7/23, 177K) that "given the Trump derangement syndrome that has infected the liberal media, it's no shocker that some think this is a preview of the military takeover...that's never going to happen. MSNBC's John Heilemann said that the deployment of federal agents into crime-ridden, Democratic-run cities was a `trial run' for Trump to steal the
+
+2020 election."
+
+Fox's Faulkner Challenges Commentator To Name GOP-Led City Hit By Protests. The Daily Caller
+
+<https://dailycaller.corn/2020/07/23/harris-faulkner-challenges-marie-harf-name-republican-led-city-violence/> (7/23, Kruta, 716K) reports Fox News anchor Harris Faulkner "challenged" commentator Marie Harf "to name one Republican-led city where widespread violence was as bad as in a number of Democrat-led cities" on
+
+Thursday's "Outnumbered." Harf"responded by saying that it was 'unfair' to say that those mayors did not care about their citizens and claiming that President Donald Trump was targeting Democrat-led cities for political
+
+editorializes that the announcement this week of the deployment of federal agents to additional US cities is an attempt by the President "to reframe the election as about anything but his abject failure to contain the most catastrophic public health crisis in a century." The Post argues that "by justifying the move in inflammatory partisan terms...he makes clear his real agenda" and "it has nothing to do with violent crime, and everything to
+
+do with his reelection."
+
+Op-Ed: Trump Right To Send Federal Law Enforcement Workers To Chicago, Other Cities. Former Acting Immigration and Customs Enforcement (ICE) Director and current Fox News contributor Tom Homan argues in an online Fox News <https://www.foxnews.com/opinion/portland-protests-tom-homan> (7/23, 27.59M) (7/23,
+
+27.59M) op-ed that President Trump's decision to try and reduce violent crime by sending federal law
+
+enforcement workers to Chicago and some other US cities "will save lives." Homan stresses that Trump, who "is
+
+sending in highly trained" individuals from the DEA, the FBI and some other federal law enforcement organizations, "does not want to prevent lawful peaceful protests, which are protected by our Constitution."
+
+Detroit Officials Would Welcome Federal Help To Combat Gun Crimes.
+
+The AP <https://www.usnews.corn/news/best-states/new-mexico/articles/2020-07-23/detroit-would-welcomefederal-help-to-combat-gun-crimes> (7/23) reports, "The federal government wants to help Detroit fight violent crime, not patrol streets in search of protesters, city officials said Thursday." Detroit Mayor Mike Duggan "said Detroit hasn't experienced the protest-related violence seen in other cities. He said he and police Chief James Craig 'are comfortable' that any agents coming to the city will not be under the Department of Homeland Security. 'We haven't had the looting. We haven't had the fires, which you've seen in other cities,' the mayor said. 'I've never seen as many illegal guns on the streets as we have today. If they want to have more ATF
+
+officers dealing with the illegal trafficking of guns, that would be a welcome contribution."'
+
+The Detroit Free Press <https://www.freep.corn/story/news/local/michigatildetroit/2020/07/23/federal-agentsviolence-detroit-white-house/5493535002/> (7/23, Baldas, I.52M) reports, "The White House says federal agents are coming to Detroit in the next few weeks as part of a broader effort to help crime-ridden cities fight escalating violence," but "it's not about the ongoing Black Lives Matter protests, Chief James Craig stressed. It's about a plan that was coordinated months ago to fight violent crime. 'There are no Homeland Security agents coming here to man protests,' Craig said to the Free Press Thursday. 'They are not here to do anything with protesters. This is not Portland. This is not Seattle.'" Craig "sought to quell rumors that federal agents are coming to Detroit to take on anti-police brutality protests in the wake of George Floyd's death in Minneapolis. His comments also clarify remarks that the White House posted on its website late Wednesday about President
+
+Trump's initiative to fight inner city violence."
+
+Trump To Send Federal Agents To Milwaukee To Combat Violence.
+
+The Milwaukee Journal Sentinel <https://www.jsonline.cotn/story/news/crime/2020/07/23/president-trump-sendfederal-agents-officers-milwaukee/5496276002/> (7/23, Spicuzza, 632K) reports Milwaukee is "one of five cities that will see a surge in federal resources to address violent crime in coming weeks, President Donald Trump announced this week." The deployment "will coincide with Milwaukee hosting a scaled-back, mostly
+
+virtual Democratic National Convention and ongoing protests against police brutality and racism."
+
+The Cleveland Plain Dealer <https://www.cleveland.com/metro/2020/07/mayor-jackson-to-address-trumpsending-federal-agents-into-cleveland-during-friday-press-conference.html> (7/23, Astolfi, 895K) reports, "Cleveland Mayor Frank Jackson will hold a Friday press conference to address a decision by President Donald Trump to send federal law enforcement agents into the city of Cleveland to combat crime." Jackson "will hold the conference at 11:30 a.m., along with Cleveland Police Chief Calvin Williams, and Safety Director Karrie Howard. The mayor made the announcement one day after the Trump administration said Cleveland would be among a handful of U.S. cities that will see a surge in federal agents as part of an expansion of `Operation LeGend,' a program the White House said is intended to `restore safety and peace in U.S. cities.' Other cities include Detroit, Milwaukee, Chicago, Albuquerque and Kansas City. The Trump administration is sending agents with the FBI, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives,
+
+the U.S. Marshals Service and the Department of Homeland Security to various cities."
+
+FBI Announces Arrest In Burning Of Salt Lake City Police Car.
+
+KTVX-TV <https://www.abotcorn/news/top-stories/fbi-to-announce-arrest-in-the-burning-of-a-police-carduring-salt-lake-protests/> Salt Lake City (7/23, Verdadeiro) reports from Salt Lake City, Utah, "FBI Special Agent in Charge Paul Haertel and U.S. Attorney for Utah John Huber announced an arrest of one of the suspects in the arson of a police car during the May 30th protests in Salt Lake City." KTVX-TV adds, "Agent Haertel said that on May 30th they saw people hijack what was a peaceful and lawful protest to `incite violence and damage property.' He stated that rather than join in the pursuit of equality and justice they sought to undermine the greater message." Haertel "said that on Friday, July 17th members of the JTTF located one of those suspects. Christopher Rojas as he left his apartment and got into an Uber. They were able to take Rojas into custody following a traffic stop. He said the investigation is not over and the FBI is still looking for the other individual
+
+who set fire to the police car."
+
+KTVX-TV <https://www.abc4.corn/news/top-stories/a-dark-day-fbi-arrests-suspect-for-torching-a-police-carduring-downtown-slc-riot/> Salt Lake City (7/23, Francis) reports, "A police brutality protest suddenly turned violent that Saturday afternoon when several people surrounded an SLCPD cruiser at the intersection of 400 South and 200 East and after the officer fled, overturned it, and set it on fire. `May 30th of 2020 was a dark day in Utah,' United States Attorney John Huber said during a news conference. `It's a day that opportunists and extremists hijacked a peaceful protest and overran the typically safe streets of Salt Lake City.'" KTVX-TV adds, "In the days since five people were arrested for overturning the patrol car and FBI agents sought two other men for lighting a piece of cloth and putting it inside. Agents poured over videos to capture still photos of the masked suspects and offered a reward for information on them. 'It was a responsible civilian who tipped police and the
+
+FBI as to Rojas' identity,' Attorney Huber said."
+
+Wolf: Federal Agents Are Needed In Portland Due To Local Officials' Failures.
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/07/23/protests-portland-updatesifilink-RJKT5IPTVBBIBBP6NIBHNGPIICM> (7/23, Barrett, 14.2M) reports Acting DHS Secretary Wolf indicated Thursday that the agency is "not sending more federal agents to other cities to secure federal courthouses." Wolf is quoted as saying, "We are not sending any other DHS law enforcement officers to guard federal courthouses
+
+like we are in Portland. Why? Because every other city in America knows if you work with the federal government, you can secure your city." Wolf "also accused Portland's mayor, Ted Wheeler (D), of aligning himself with violent criminals" after Wheeler "went to speak to protesters outside the Portland federal
+
+courthouse Wednesday night." Wolf said, "The mayor chose to go to that violent activity. He has legitimized
+
+criminal behavior by doing that."
+
+Asked on CBS This Morning <https://playvideo.bulletinintelligence.com/8c2af71831e74daebd2911319531e837d? pubid=fbi> (7/23, 2.33M) if agents in Portland are "inflaming the situation," Wolf said, "No, absolutely not.
+
+What we know is before DHS law enforcement, civil law enforcement officers arrived in Portland, the mayor is on record as saying that the city...had a certain level of violence. It was ongoing for a month before we arrived. The mayor's been outspoken on that. So just as it was before DHS arrived, it was very violent. And it continues to be violent.... There are both peaceful protesting going on in Portland and then very violent, criminal activity
+
+going on in Portland."
+
+USA Today <https://www.usatoday.corn/story/news/nation/2020/07/23/portland-protests-mayor-warns-
+
+somebodys-going-die/5487981002/> (7/23, Hughes, 10.31M) reports Wheeler warned, "President Trump needs to focus on coronavirus and get his troops out of the city. My biggest fear is that somebody's going to die. I want
+
+them to leave. This is going to come to a city near you if we don't stop it."
+
+The AP <https://apnews.com/edd4ebdd7a245e568da69db38aea04db> (7/23, Flaccus) reports that on Wednesday night, Wheeler was "tear-gassed by U.S. government agents as he stood outside [the] federal courthouse during
+
+another night of protests." ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/79a7ae6a757f4bd6a2e71e5353d2dfed?pubid=fbi> (7/23, story 6, 0:30, Muir, 6.89M) reported Wheeler called the tactics "flat-out urban warfare, telling the New York Times he
+
+saw nothing to provoke that response." NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/d4b724191a0e4dd7828968593e8c I d63?pubid=fbi> (7/23, story 6, 1:30, Holt, 5.52M) reported Wheeler, "who is also Portland's police commissioner, was booed by protesters."
+
+The New York Times <https://www.nytimes.com/2020/07/23/us/portland-protest-tear-gas-mayothtml> (7/23, Baker, 18.61M) reports that as "Wheeler went through the crowds on Wednesday, some threw objects in his
+
+direction, and others called for his resignation, chanting, `Tear Gas Teddy.'" The Washington Post
+
+<https://www.washingtonpost.com/nation/2020/07/23/ted-wheeler-portland-tear-gas/> (7/23, Lang, I4.2M) reports that "for hours before Wheeler's brush with chemical irritants, the mayor made a contentious and, at times, tense attempt to talk with protesters." The Daily Caller <https://dailycaller.corn/2020/07/23/mayorportland-ted-wheeler-escorted-protest-full-security-detail/> (7/23, Lancaster, 716K), among other news outlets,
+
+also reports on Wheeler's appearance Wednesday night at the protests.
+
+President Trump tweeted <https://twitter.com/realDonaldTrump/status/1286299924141932550> , "Recently watched failed RINO Tom Ridge, former head of Homeland Security, trying to justify his sudden love of the Radical Left Mayor of Portland, who last night was booed & shouted out of existence by the agitators &
+
+anarchists. Love watching pathetic Never Trumpers squirm!"
+
+Portland Suburb Criticized For Raising Black Lives Matter Flag Over City Hall. The Washington Times <https://wwvv.washingtontimes.com/news/2020/jul/23/gresham-oregon-portland-sparks-flap-after-raising-/> (7/23, Richardson, 492K) reports the Portland suburb of Gresham, Oregon, "has sent ripples through the
+
+community by flying a Black Lives Matter flag over city hall." The flag was raised July 15 "on a flagpole below
+
+the Oregon state flag following a unanimous vote of the city council."
+
+Portland NAACP President: Protests Have Turned Into "Spectacle." E.D. Mondaine, President of the Portland
+
+branch of the NAACP, argues in the Washington Post
+
+<https://www.washingtonpost.corn/opinions/2020/07/23/portlands-protests-were-supposed-be-about-black-livesnow-theyre-white-spectacle/> (7/23, I4.2M) that the protests in Portland "and around the country had a very specific origin" — the killing of George Floyd. Unfortunately, Mondaine writes, "spectacle" is "now the best way
+
+to describe Portland's protests."
+
+Albuquerque Mayor Rejects Deployment Of Federal Agents.
+
+distrust-trumps-surge-against-crime-idUSKCN24O314> (7/23, Hay, Layne) reports that "even as Chicago Mayor Lori Lightfoot said she would accept...Trump's plan to send a 'surge' of federal agents to fight violent crime in
+
+Democratic-led cities," Albuquerque Mayor Tim Keller "has rejected the deployment outright." In a statement, Keller said, "We won't sell out our city for a bait and switch excuse to send secret police to Albuquerque. Operation Legend is not real crime fighting; it's politics standing in the way of police work and makes us less
+
+safe."
+
+APOA President: Expansion Of Anti-Crime Operation Will Help Albuquerque. An online Fox News
+
+<https://video.foxnews.corn/v/6174278393001#sp=show-clips> (7/23, 27.59M) (7/23, 27.59M) report says President Trump has announced that a federal anti-crime operation will be expanded to Albuquerque, New Mexico. Fox News interviewed Albuquerque Police Officers' Association (APOA) President Shaun Willoughby, who welcomed the announcement because it means federal law enforcement will be working in partnership with
+
+local law enforcement "to really combat violent crime. The irony behind what's going on is we're already working with these folks. We already have partnerships with the DEA and the Secret Service and the FBI." A
+
+video clip of the Willoughby interview segment accompanies the online Fox News story.
+
+Administration Sending Tactical Team To Seattle.
+
+The New York Times <https://wwvv.nytimes.com/2020/07/23/us/seattle-protests-feds.html> (7/23, Kanno-Youngs, Goldman, Baker, 18.61M) reports that amid "outrage over the presence of federal agents in Portland," the Administration is sending a team to Seattle. The Special Response Team being deployed "is similar to the tactical teams currently operating in Portland," where "local officials have vehemently objected to their efforts."
+
+Seattle officials have "also said they do not want federal agents sent to target protesters."
+
+Minnesota Lawmakers Reach Deal On Police Reform.
+
+The Minneapolis Star Tribune <https://www.startribune.cotn/walz-signs-police-accountability-bill-sparked-byfloyd-s-death/571875822/> (7/23, Van Oot, Bierschbach, 1.04M) reports, "Twenty-five days after George
+
+Floyd's death by Minneapolis police, top lawmakers in Minnesota's divided Legislature came together...for their first substantive talks on police reform." On Thursday, Gov. Tim Walz (D) signed "a bill ushering in some of the most substantial changes to law enforcement and police accountability in a generation, sweeping legislation that cleared both chambers with broad bipartisan support." The new law, which takes effect Aug. I, includes "bans on chokeholds and warrior-style trainings, a duty for officers to intervene in misconduct, and changes to provide
+
+more data and independent oversight on police matters."
+
+Cuomo: Trump's "Concerns About New York City Were Well-Founded."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/juY23/andrew-cuomo-trumps-concernsabout-new-york-city-wk (7/23, Chasmar, 492K) reports New York Gov. Andrew Cuomo (D) "acknowledged Wednesday that President Trump's concerns about skyrocketing violence in New York City were 'well-founded,' though he rejected the president's proposal to send federal law enforcement officers into the city." Cuomo told MSNBC's Andrea Mitchell he told Trump during a call Tuesday, "1 said to the President that I understand the issues in New York City. And there are issues in New York City, as there are in many cities across the country. And if there was a need, the state would step in, which is the normal protocol, governmental protocol. And I was ready, willing and able to step in. But I think the federal involvement — there's no justification for it, and it would
+
+be counter-productive."
+
+NYPD Chief Tells Officers: "We Can't Be Afraid." The New York Post <https://nypost.corn/2020/07/23/nypdchief-terence-monahan-explodes-in-meeting-with-police-brasst> (7/23, Moore, Golding, 4.57M) reports NYPD Chief Terence Monahan "exploded in anger during a CompStat meeting Thursday," telling police brass: "We
+
+can't be afraid of doing what we do!" in video obtained by The Post shows. Monahan "erupted when a deputy told him that cops were worried about a controversial new city law that in part makes it a crime to kneel on a
+
+suspect's chest or back while making an arrest." Monahan is quoted as saying, "We can't be afraid."
+
+NY16 Candidate Bowman: "The Police Literally Beat The Crap Out Of Me." CQ Roll Call
+
+<https://www.rollcall.com/2020/07/23/jamaal-bowman-the-police-literally-beat-the-crap-out-of-me/> (7/23, McGrady, 154K) reports that when Jamaal Bowman, the Democratic nominee in NY16, "says he wants to end police brutality and overhaul law enforcement procedures in America, it's not just an abstract policy position." Bowman "has a long history with police officers treating him roughly," which he says began when he was just 11 years old. Bowman recalls, "The police literally beat the crap out of me just because I was playing with my
+
+friends, loud and boisterous, and didn't acquiesce to what they were asking us to do."
+
+As Cuts Begin, LAPD Chief Tells Troops To "Show Your Relevance."
+
+The Los Angeles Times <https://wvvw.latimes.com/california/story/2020-07-23/facing-pressure-from-all-sideslapd-begins-internal-restructuring> (7/23, Chang, 4.64M) reports that "during a recent meeting with officers from the elite but troubled Metropolitan Division, Los Angeles Police Chief Michel Moore offered support for their crime-fighting mission, but also a warning he'd previously shared with command staff." With "significant reductions in the force looming, every unit is under a microscope — and must prove its worth." Moore told staff, "Show your relevance." In an interview with the Times, Moore said, "We need to look at how we police the city with the scant resources that we have, and determine how we can find alternatives if our current practices aren't
+
+going to continue to work."
+
+Charlamagne Tha God Criticizes Biden For Labeling Trump First Racist President.
+
+Fox News <https://www.foxnews.com/media/charlamagne-tha-god-biden-shut-the-eff-up-forever-after-callingtrump-first-racist-potus> (7/23, Wulfsohn, 27.59M) reports on its website that radio host Charlamagne Tha God "blasted" Joe Biden on Thursday for calling President Trump the "first" racist president to be elected. Said Charlamgne, "Old white male leadership has failed America and there is nothing worse than an old white male [who] can't recognize the faults and flaws of other old white males. Racism is the American way. Donald Trump is not the first. And sadly, he won't be the last, right? He's just more overt with his racism than most presidents
+
+in recent times."
+
+PolitiFact Silent After Planned Parenthood Repudiates Founder's Racism.
+
+The Washington Free Beacon <https://freebeacon.com/media/politifact-silent-after-planned-parenthood-
+
+repudiates-margaret-sangers-racismk (7/23, Piro, 78K) reports, "PolitiFact is not saying whether its 'fact-check' claiming Planned Parenthood founder Margaret Sanger was not racist still holds up in light of the organization's largest affiliate admitting Sanger had racist views." The fact-check, published on Oct. 5, 2015, stated, "While Sanger indeed supported the eugenics movement, substantial evidence shows that she was not racist and in fact worked closely with black leaders and health care professionals." PolitiFact "did not respond to requests for
+
+comment on updating the fact-check."
+
+Kristan Hawkins, President of Students for Life of America, argues in a USA Today
+
+<https://www.usatoday.corn/story/opinion/2020/07/23/racism-eugenics-margaret-sanger-deserves-no-honorscolumn/5480192002/> (7/23, 10.31M) op-ed that "for those identifying historical figures with racist roots who should be removed from public view because of their evil histories...Sanger must join that list." Noting that
+
+DC's NFL Team To Temporarily Rebrand As "Washington Football Team."
+
+Axios <https://www.axios.corn/washington-football-team-name-change-9b38d9al-ac35-4db2-9e3b-
+
+e8lcad4ddff8.html> (7/23, Rummler, 521K) reports Washington's NFL team will temporarily rebrand as the
+
+"Washington Football Team" for the 2020 season until a new name is agreed upon.
+
+WSJournal: Leaked Letter By Employees Will Not Diminish Editorial Page's Independence.
+
+On its editorial page, the Wall Street Journal <https://www.wsj.com/articles/a-note-to-readers-11595547898> (7/23, Subscription Publication, 7.57M) thanks readers who expressed their support after a letter signed by 280
+
+Wall Street Journal employees to its publisher criticizing the opinion pages was leaked. The Journal also
+
+reassures its readers that the editorial page writers' independence will not be impacted.
+
+Counter-Terrorism
+
+Georgia Man Sentenced For Planning White House Attack.
+
+The Gainesville (GA) Times <https://www.gainesvilletimes.com/news/badge-bar/forsyth-man-sentenced-15 years-attack-plot-white-house/> (7/23, 81K) reports Hasher Jallal Taheb, who "pleaded guilty to attempted destruction of government property by fire or explosive," was "sentenced Thursday in U.S. District Court" to 15 years in prison. He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
+
+weapon."
+
+The AP <https://wwvv.usnews.corn/news/us/articles/2020-07-23/georgia-man-accused-of-white-house-attackplot-gets-15-years> (7/23) reports that, according to federal prosecutors, Taheb "had made clear that his `goal in acquiring numerous weapons and explosives to attack the White House was to 'do as much damage as possible,' to become a `martyr,' to fight to the end and make a big bang, to enter the White House and take down as many
+
+people as possible."
+
+The Forsyth (GA) News <https://www.forsythnews.corn/news/crime-courts/forsyth-county-man-sentenced-15 years-attack-plot-white-house/> (7/23, 40K) reports that the FBI investigation "found that Taheb had applied for
+
+a U.S. passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking
+
+prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area,
+
+including the Washington Monument, Lincoln Memorial and a synagogue."
+
+9/11 Families Ask Barr For Access To Saudi Lawsuit Records.
+
+Florida Bulldog <https://www.floridabulldog.org/2020/07/9-11-families-to-barr-give-us-same-access-to-recordsas-qaeda-got/> (7/23, Christensen) reports, "Thousands of 9/11 family members sent a letter to U.S. Attorney General William Barr on Tuesday demanding access to up to 25,000 pages of government documents kept from them in their lawsuit against Saudi Arabia but turned over to attorneys defending accused 9/11 terrorists being
+
+transported two of the hijackers to Los Angeles International Airport, information about the terrorist support cell in California during the time of the plot and pictures identifying members of this support cell.' Also on Tuesday, "Florida Bulldog and The New Yorker reporter Dexter Filkins sent a letter to presiding Judge George B. Daniels
+
+asking that he unseal court records filed this month by lawyers for the plaintiffs."
+
+ISIS Group Claims Responsibility For Killing Five Aid Workers In Nigeria.
+
+The AP <https://wwvv.washingtontimes.comrnews/2020/jul/23/islamic-state-group-says-it-killed-5-aid-workersit> (7/23, Larson) reports "militants from an Islamic State affiliate claimed responsibility Thursday for killing five aid workers who were kidnapped last month in northeastern Nigeria." The Islamic State West Africa
+
+Province, "which broke away from Boko Haram several years ago, warned in June that it would target Nigerians working for international aid agencies along with those who helped the military. Nigeria's president already had
+
+blamed the extremists for the slayings."
+
+In Interview, British ISIS Members Admit To Holding Americans Captive.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/8fd0577680d04fa9b0e9d4b028f28f51? pubid=fbi> (7/23, story 10, 2:30, Holt, 5.52M), Richard Engel reported, "It's been nearly six years since the kidnapping and savage murders by ISIS of American aid workers Kayla Mueller and Peter Kosik, and journalists Stephen Sotoloff and James Foley." In an exclusive interview, "new details about their captivity from two of the ISIS members who held them and other hostages." The two men, "now in US custody in Iraq, were part of the ISIS terror cell nicknamed the Beatles for their British accents. They claim they didn't participate in torture and executions, but do admit abuse." Engel said the case against the two "has been held up with a British court ruling the US won't get crucial evidence from British investigators unless the death penalty is off the table. ... American
+
+officials tell NBC News, the US is determined to arrange for the two men to face charges in an American
+
+courtroom."
+
+NBC News <https://www.nbcnews.comrnews/world/two-isis-terrorists-dubbed-beatles-admit-involvementcaptivity-kayla-mueller-n1234584> (7/23, 6.I4M) reports the two men "for the first time admitted their
+
+involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in 2015." Elsheikh "got into more detail, saying, 'I took an email from her myself,' meaning he got an email
+
+address the Islamic State militant group could use to demand ransom from the family. 'She was in a large room,
+
+it was dark, and she was alone, and ... she was very scared."' In one email reviewed by NBC News, ISIS "demanded the Muellers pay 5 million euros and threatened that if the demands weren't met, they would send
+
+the family 'a picture of Kayla's dead body.'
+
+UN Report Warns ISIS Exploiting Coronavirus Security Gaps To Relaunch Insurgency.
+
+CNN <https://www.cnn.com/2020/07/23/politics/isis-coronavirus-un-terrorism-report/index.html> (7/23,
+
+Cruickshank, Analyst, 83.16M) reports that, according to a report submitted to the UN Security Council that was made public on Thursday, there has been "a significant rise in ISIS attacks in Iraq and Syria, with the group exploiting security gaps in Iraq caused by the coronavirus pandemic to relaunch and invigorate its rural
+
+insurgency in the country." The wide-ranging report, "put together by the UN monitoring team that tracks the global jihadi terror threat, states that the group is consolidating in Iraq and Syria and 'showing confidence in its ability to increasingly operate in a brazen manner in its former core area.' It states that the "number of ISIS attacks in Iraq and Syria 'increased significantly in early 2020 as compared with the same period in 2019.'
+
+BBC News Online (UK) <https://www.bbc.co.ukinews/world-middle-east-53428928> (7/24, 1.02M) reports the latent danger "posed by thousands of defeated and captured fighters who joined the Islamic State (IS) group is festering and growing in the squalid, overcrowded prison camps of north-east Syria, where riots and attempted breakouts are becoming commonplace." IS has "vowed to liberate them, along with their wives and dependents, while a people-smuggling network is reportedly being put together using bribery to secure covert releases." When IS lost the "last of its self-declared caliphate at Baghuz in Syria in March 2019 thousands of its surviving members were rounded up and interned indefinitely in camps run by the Syrian Kurds who had fought them."
+
+Counter-Intelligence
+
+DNI Declassifies Document Showing FBI Used Trump's Candidate Briefing To Advance Russia Probe.
+
+Politico <https://www.politico.com/news/2020/07/23/new-document-shows-tbi-used-trumps-candidate-briefing-
+
+to-advance-russia-probe-38065 I> (7/23, Cheney, Desiderio, 4.29M) reports that, according to a newly
+
+declassified document obtained by POLITICO, President Trump's first intelligence briefing "as a candidate in August 2016 was led by FBI agents who had just opened an investigation into his team's ties to Russia." The document, "a seven-page summary of Trump's intelligence briefing by the agent who helped lead it, was filed as part of the so-called Crossfire Hurricane probe, the codename for the bureau's broader Russia investigation." DNI Ratcliffe "declassified the document, along with two others, on Thursday and sent them to Sens. Ron Johnson (R-WI) and Chuck Grassley (R-IA), who have been investigating the origins of the probe." The
+
+documents are the "latest in a series of disclosures by Ratcliffe to congressional Republicans seeking to support claims by Trump and his allies that the FBI investigation of Trump was politically motivated and corrupt." The Washington Times <https://www.washingtontimes.corn/news/2020/juU23/fbi-disguised-intentions-donald-trumpbriefing-dec/> (7/23, Scarborough, 492K) reports a Republican congressional source said, "Every part of this FBI investigation stunk to high heaven, and it turns out even the defensive briefing of Trump was part of that investigation." President Trump told Fox News host Sean Hannity, "They spied on the campaign ... never been
+
+done before. They spied on the other campaign using intelligence."
+
+Fox News <https://www.foxnews.corn/politics/source-says-tbi-agent-used-2016-briefing-on-election-
+
+interference-as-cover-to-question-trump-team> (7/23, Singman, 27.59M) reports the document "reflects typewritten notes by FBI agent Joe Pientka after an August 17, 2016 briefing to then-candidate Donald Trump,
+
+Michael Flynn and Chris Christie, in support of ODNI briefings provided to US Presidential candidates and two of their advisors.' The Daily Caller <https://dailycaller.com/2020/07/23/fbi-memo-michael-flynn-briefingtrump/> (7/23, Ross, 716K) reports Joseph Pientka, an FBI supervisory special agent, "conducted the briefing." The Justice Department's inspector general "criticized the FBI for sending an agent into the briefing, saying that it could erode trust that presidential candidates have in future dealings with the FBI." Pientka, "who was one of the top agents on Crossfire Hurricane, developed the briefing materials in coordination with Peter Strzok, the lead investigator on the Trump-Russia probe." Kevin Clinesmith, an FBI lawyer "found to have altered an email
+
+related to Carter Page, also worked on the plan to use Pientka in the briefing," according to the memo.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/declassified-fbi-documents-showbriefing-to-trump-and-flynn-used-as-pretext-to-investigate-campaign> (7/23, Dunleavy, 448K) reports Pientka quotes himself as telling Trump, Flynn, and Christie, "I will provide you with a counterintelligence and security brief that will give you a baseline on the methodology used by Foreign Intelligence Services to the detriment of U.S. National Security. In addition, this brief will advise you that if you are not already a target of a Foreign Intelligence Service, due to the fact that you are receiving this classified briefing, you will be." DOJ Inspector General Michael Horowitz "previously testified that this briefing was a `pretext' to gather evidence on the
+
+CNN, BuzzFeed Call Government's Withholding Of Information From Mueller Report "Misconduct."
+
+Law360 <https://wvvw.law360.corn/aerospace/articles/1294914/cnn-buzzfeed-call-withholding-of-mueller-infomisconduct-> (7/23, Subscription Publication, 8K) reports an attorney for CNN and BuzzFeed "claimed during a DC federal court hearing Thursday the federal government's withholding of certain details in witness interview memos produced by special counsel Robert Mueller's probe into Russian interference in the 2016 presidential election was part of its effort to `paint a one-sided picture' that would discredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzFeed Inc. and Cable News Network "in their FOIA lawsuits against
+
+the US Department of Justice and the FBI, claimed the government redacted certain information from the
+
+memos."
+
+Democrats Denounce Packets On Biden Sent To Trump Allies By Ukrainian Lawmaker.
+
+Politico <https://www.politico.com/news/2020/07/23/democrats-letters-to-trump-allies-are-foreign-plot-todamage-biden-380217> (7/23, Bertrand, Desiderio, Cheney, 4.29M) reports "top congressional Democrats are sounding the alarm about a series of packets mailed to prominent allies of President Donald Trump — material they say is part of a foreign disinformation plot to damage" Joe Biden, according to "new details from a letter the lawmakers delivered to the FBI last week." These "packets, described to Politico by two people who have seen the classified portion of the Democrats' letter, were sent late last year" to Sens. Lindsey Graham (R-SC) and Charles Grassley (R-IA), Rep. Devin Nunes (R-CA), and then-White House Chief of Staff Mick Mulvaney. Adds
+
+Politico, "The packets, the sources said, were sent by Andrii Derkach, a Ukrainian lawmaker who met with Trump's personal lawyer Rudy Giuliani in Kyiv last December to discuss investigating the Biden family."
+
+Trump's Peru Ambassador Nominee Calls Giuliani's Outreach To Pompeo "Deeply Disturbing." Politico <https://www.politico.com/news/2020/07/23/pompeo-giuliani-outreach-disturbing-380016> (7/23, Cheney, 4.29M) reports that on Thursday, Lisa Kenna, Secretary of State Pompeo's executive secretary, and "gatekeeper
+
+of sorts to his office," told the Senate Foreign Relations Committee that "2019 contacts between Pompeo and...Rudy Giuliani — which ultimately led to the ouster of U.S. ambassador to Ukraine Marie Yovanovitch --" were "deeply disturbing." Kenna testified that "she was unaware of the substance of Giuliani's outreach at the time, but now knows it was an effort to discredit Yovanovitch." Kenna, who has been nominated to serve as the US Ambassador to Peru, is quoted as saying, "At the time, I did not know what the documents were about. It's
+
+deeply disturbing."
+
+Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months.
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/ex-flynn-deputy-kt-mcfarland-johndurham-has-cold-hard-evidence-that-will-lead-to-indictments> (7/23, Chaitin, 448K) reports "expect indictments in US Attorney John Durham's criminal inquiry into the Russia investigation by summer's end." That's what K.T. McFarland, a onetime deputy to former White House national security adviser Michael Flynn, "said this
+
+week on Fox News, referring to the emergence of `cold hard evidence' in the form of documentation."
+
+McFarland said on Monday, "Now, there is cold, hard evidence. It turns out that these senior officials in the IC and the FBI, they all took notes. They all texted each other. They all had handwritten notes of meetings. And from what I'm hearing, the Durham investigation and the Justice Department is getting to the point where I think
+
+Reuters <https://www.reuters.com/article/us-usa-china-consulate-fbiai-interviewing-chinese-visa-holdersacross-u-s-about-possible-military-ties-justice-department-idUSKCN24O2SY> (7/23, Lambert) reports the Justice Department said Thursday that the FBI "has interviewed visa holders it believes to secretly be members of the Chinese military in more than two dozen U.S. cities." In a statement, John Brown, executive assistant director of the FBI's national security branch, said, "In interviews with members of the Chinese People's Liberation Army in over 25 cities across the U.S., the FBI uncovered a concerted effort to hide their true
+
+affiliation to take advantage of the United States and the American people."
+
+USA Today <https://www.usatoday.com/story/news/world/2020/07/23/chinese-scientist-hiding-consulate-sanfrancisco/5492095002/> (7/23, Hjelmgaard, 10.31M) reports the Bureau also said it "believes that a Chinese scientist with links to Beijing's military is hiding out in China's consulate in San Francisco in order to evade arrest after she was accused of visa fraud." According to court filings, Tang Juan," a biology researcher at the University of California, Davis, was questioned by the FBI on June 20 and charged with visa fraud six days later." After being questioned by the FBI, Tang fled to China's San Francisco consulate, "where the FBI assesses
+
+she has remained," US prosecutors allege. The Washington Times
+
+<https://www.washingtontimes.com/news/2020/jul/23/chinese-consulate-san-francisco-harboring-fugitive›
+
+(7/23, Tucker, 492K), among other news outlets, also reports the story.
+
+Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox Business' Varney & Co.
+
+<https://video.foxbusiness.com/v/6 17436123700 Utisp=show-clips> (7/23, 10:17 a.m. ET, 1.59M), State
+
+Department spokesperson Morgan Ortagus said, "Today, we're just focused on closing of the Houston consulate.
+
+... No further policy actions to announce there."
+
+WTimes Analysis: Chinese Aggression Opening Doors For US. The Washington Times
+
+<https://www.washingtontimes.corn/news/2020/jul/23/china-aggression-opens-doors-us-asiak (7/23, Glenn,
+
+492K) reports that a March port call by the USS Theodore Roosevelt in to Da Nang, Vietnam "may be
+
+remembered in the long run as a milestone in a major power shift in Asia." The Roosevelt, "only the second U.S. aircraft carrier to make a port call in Vietnam since the fall of Saigon in 1975, marked 25 years since the two countries normalized diplomatic relations." Pentagon officials and "private analysts say the openness about military cooperation between the former enemies is part of a larger reaction by Asian countries to China's
+
+increasingly assertive polices."
+
+Researchers Find Security Weakness In Popular Chinese Drone App. The New York Times
+
+<https://www.nytimes.corn/2020/07/23/us/politics/dji-drones-security-vulnerability.html> (7/23, Mozur, Barnes, Krolik, 18.61M) reports, "Cybersecurity researchers revealed on Thursday a newfound vulnerability in an app that controls the world's most popular consumer drones, threatening to intensify the growing tensions" between China and the US. The researchers "contended that an app on Google's Android operating system that powers drones made by China-based Da Jiang Innovations, or DJI, collects large amounts of personal information that could be exploited" by Beijing. According to the Times, "hundreds of thousands of customers across the world
+
+use the app to pilot" their drones.
+
+NGOs Urge Clothing Companies To Cut Ties With Chinese Suppliers Using Forced Labor. The New York Times <https://www.nytimes.corn/2020/07/23/fashion/uighur-forced-labor-cotton-fashion.html> (7/23, Paton, Ramzy, 18.61 M) reports that on Thursday, "more than 190 organizations spanning 36 countries issued a call to action, seeking formal commitments from clothing brands to cut all ties with suppliers implicated in Uighur forced labor
+
+and to end all sourcing from the Xinjiang region of China in the next twelve months." Politico
+
+<https://www.politico.corn/news/2020/07/23/uighur-china-end-forced-labor-unions-380003> (7/23, Leali,
+
+4.29M) reports that "nearly the whole apparel industry — including brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced labor in the region, the NGOs wrote, referring to
+
+WSJoumal Analysis: China Seeking To Expand Hong Kong's Role As Financial Hub. The Wall Street Journal <hftps://vvwvv.wsj.corn/articles/china-fortifies-hong-kongs-role-as-financial-powerhouse-11595514386> (7/23, Yang, Webb, Yoon, Subscription Publication, 7.57M) reports China is hoping to expand Hong Kong's role as a
+
+global financial center.
+
+China Expected To Close A US Consulate In Retaliation For Houston Move. The AP
+
+<https://apnews.corri/143c19230b49d69df3bd2e8db550f7bb> (7/23) reports on Thursday, Chinese Foreign Ministry spokesperson Wang Wenbin maintained "that 'malicious slander' is behind an order by the U.S. government to close its consulate in Houston." Said Wang, "This is breaking down the bridge of friendship
+
+between the Chinese and American people."
+
+According to Reuters <https://www.reuters.com/article/us-usa-china-consulate/china-says-closure-of-houstonconsulate-has-harmed-relations-warns-it-must-retaliate-idUSKCN24O02D> (7/23, Wu, Brunnstrom), the South China Morning Post "reported that China may close the U.S. consulate in the southwestern city of Chengdu, while a source told Reuters on Wednesday that China was considering shutting the consulate in Wuhan, where the United States withdrew staff at the start of the coronavirus outbreak." Hu Xijin, editor of China's Global Times tabloid, tweeted: "Based on what I know, China will announce countermeasure on Friday Beijing time.
+
+One U.S. consulate in China will be asked to close."
+
+A New York Times <https://www.nytimes.com/2020/07/23/world/asia/us-china-consulate.html> (7/23, Bradsher, Myers, 18.61 M) analysis says the Administration's "broad assault on China has left its leadership with few options that would not threaten a complete breach in relations," which "could also hurt the Chinese economy
+
+when it is already reeling from the coronavirus pandemic and the global fallout."
+
+Ortagus: Chinese Consulate Was "Epicenter" Of Research Theft. In an appearance on Fox News' Fox & Friends <https://video.foxnews.corn/v/6174304238001#sp=show-clips> (7/23, 7:31 a.m. ET, 1.42M), State Department spokesperson Morgan Ortagus was asked about the decision to order the Chinese consulate in Houston to close. Ortagus said, "They have to close the consulate by 4:00 pm on Friday as ordered by the State Department. And I
+
+think it's important for your viewers to know the reason why we took this action of closing the Houston consulate. We uncovered through our partnership with the FBI and DOJ that Houston was the epicenter of
+
+research theft in the United States by the Chinese Communist Party. There things going on like what Chinese call the Thousand Talents Program. This program was specifically designed to recruit Chinese citizens to come to the
+
+United States to steal from our research institutions [and] technology companies in the Houston area."
+
+Politico <https://www.politico.com/news/2020/07/23/china-refuses-commit-close-houston-consulate-380220> (7/23, Bade, 4.29M), meanwhile, reports that Cai Wei, the Chinese Consul General in Houston, "won't commit to closing the office — a direct threat of defiance to the State Department's demand that it be shut down by Friday." Said Cai, "Today we are still operating normally, so we will see what will happen tomorrow."
+
+Appearing on Fox News The Story <https://video.foxnews.corn/v/6174527113001#sp=show-clips> (7/23, 7:13 p.m. ET, 1.65M), Pompeo was asked about China's refusal to vacate its consulate in Houston. Said Pompeo, "Everyone knows the rules for diplomats, you're only permitted to be there in the diplomatic status with the consent of the host nation. I'm confident, we've had private conversations as well, I'm confident we will proceed in a way that makes clear, it's not okay to use diplomats to engage in industrial espionage, it's not okay to engage
+
+in those kinds of behaviors. That's the reason we did it, we did it to protect the American people."
+
+US Diplomats Head To China Amid Tensions. Reuters <https://www.reuters.com/article/us-usa-china-consulateamericans-shangha/u-s-diplomats-head-to-china-despite-row-over-houston-consulate-idUSKCN24O2OW> (7/23, Pamuk) reports that a "flight bound for Shanghai carrying U.S. diplomats has left the United States as Washington presses ahead with its plan to restaff its mission in China a day after a U.S. order to close the Chinese consulate in Houston sharply escalated tensions." A source "told Reuters the flight, carrying an
+
+Lawfare <https://www.lawfareblog.corn/were-suing-find-out-if-intelligence-communitys-independence-beingcompromised> (7/23) reports that concerns about politicization of intelligence agency assessments, particularly "to corroborate a theory that the coronavirus COVID-19 originated with China," has led Lawfare to the "request two specific sets of data from the ODNI under (FOIA): (1) the results of the IC's internal climate survey, which measures morale and work attitudes across the Department; and (2) the results of the IC's Analytical Objectivity and Process Survey (`AOPS'), which specifically looks at whether intelligence officials feel pressured to reach certain conclusions in their analyses." Both are "narrow and discrete requests for specific information that is not only unclassified but already publicly released in part." But two months later, "even our polite inquiries as to the status of our requests have only been met with radio silence." So earlier today, "we — represented by our friends at Protect Democracy — filed a lawsuit in federal court to compel ODNI to provide the information requested."
+
+ODNI Releases Ethics Guide For AI Technologies.
+
+The Hill <https://thehill.corn/policy/cybersecurity/508793-intelligence-community-rolls-out-guidelines-forethical-use-of> (7/23, Miller, 2.98M) reports that the IC on Thursday released "an `ethics guide' and framework for how intelligence agencies can responsibly develop and use artificial intelligence (AI) technologies." The IC "wrote in the framework, which digs into the details of the ethics guide, that it was intended to ensure that use of
+
+Al technologies matches `the Intelligence Community's unique mission purposes, authorities, and
+
+responsibilities for collecting and using data and AI outputs.'" DNI Ratcliffe said in a statement, "These principles and their accompanying framework will help guide our mission leads and data scientists as they
+
+implement technology to solve intelligence problems."
+
+Federal News Network <https://federalnewsnetwork.corn/artificial-intelligence/2020/07/intelligence-community-
+
+release-ai-principles-keeping-human-judgment-core-to-analysis/> (7/23, Heckman, 220) reports that the documents "include input from IC data scientists as well as privacy and civil liberties officers, and provide guidance on how agency personnel should develop and use Al and machine learning as part of their intelligence-
+
+gathering responsibilities."
+
+FedScoop <https://www.fedscoop.com/odni-guiding-principles-ai/> (7/23, Mitchell) reports that the pair of documents, new principles and a supporting framework, "aim to set a foundation for how and when members of the IC should use, develop and procure AI applications." Both documents "are meant to ensure 'that our use of this technology always complies with all limits on the authorities of the American people have granted to our agencies to conduct our national security mission,' Ben Huebner, head of ODNI's Office of Civil Liberties,
+
+Privacy, and Transparency, told reporters Thursday morning." C4ISR & Networks
+
+<https://www.c4ismet.corrilartificial-intelligence/2020/07/23/intel-community-releases-framework-for-ethicallyusing-artificial-intelligence/> (7/23, Eversden) reports that asked "how ODNI will verify that AI projects at intelligence agencies under its purview are following the framework and principles, Huebner pointed to the documentation guidance that could then be accessible by legal counsels, inspectors general, and privacy and civil
+
+liberties officers."
+
+Defense One <https://www.defenseone.corn/technology/2020/07/new-intelligence-community-ai-principlesseek-make-tools-useful-and-law-abiding/167163/> (7/23, Tucker, 2K) reports Dean Souleles, the chief
+
+technology advisor to the PDDNI,"identified five or six areas where intelligence community needs overlap with
+
+those of the private sector. Among them are cybersecurity, countering foreign influence operations, and
+
+identifying entities `who are the bad actors of the world that want to do us harm...If you're the world's largest ecommerce vendor on the Internet, you have that same problem, people who want to do harm to your networks,
+
+Breaking Defense <https://breakingdefense.corn/2020/07/intelligence-agencies-release-ai-ethics-principles/> (7/23, Atherton) reports that the six principles, "ranging from privacy to transparency to cybersecurity," provide "an explicit complement to the Pentagon's Al principles put forth by Defense Secretary Mark Esper back in
+
+February."
+
+SIGNAL Magazine <https://www.afcea.org/content/intelligence-applies-ethics-artificial-intelligence> (7/23,
+
+Ackerman) also runs a report.
+
+IC Juggling Telework, Workforce Flexibilities To Accomplish Classified Work.
+
+Federal News Network <https://r.bulletinintelligence.com/cde174b757114e45adld0067a185a14e> (7/23,
+
+Thorton, 220) reports that, within the IC, experiences with remote workplaces "have been more varied." La'Naia Jones, acting CIO for the IC within the ODNI, "said there have...been a few remote classified pilots, but those are few and far between." Jones said, "I don't want to paint the picture, or the mirage, that we have people in the IC that are accessing classified data from home. Because that's just not the case. We're looking at it as what can we do? And within that classified information, what makes it classified? And are there elements and parts or pieces or processes that we can do on a lower classified domain that can mitigate that?" Instead, Jones "said agencies within the IC who primarily handle classified work have embraced factors relying less on technology,
+
+and geared more toward the human component."
+
+C4ISR & Networks <https://www.c4ismet.com/yahoo-syndication/2020/07/23/pentagon-explores-what-
+
+telework-capabilities-to-make-permanent/> (7/23, Eversden) reports DOD's IT shop is "weighing what telework infrastructure and policies implemented in response to the coronavirus pandemic could remain in place when the crisis ends." Peter Ranks, deputy chief information officer for information enterprise, said on a webinar hosted by the Intelligence and National Security Alliance, "There's programs in work now to try and make permanent some of what we authorized going forward." It's a question with which the ODNI is also wrestling. La'Naia Jones, acting chief information officer of the intelligence community, "said that for intel agenices, remote access is `not really a cut and dry question.'" Jones said, "We're looking at it as, what can we do within that classified data and information, what makes it classified. And are there elements, parts, pieces or processes that we can do
+
+on a lower classified domain that can mitigate that?"
+
+Pentagon's UFO Unit Will Make Some Findings Public.
+
+The New York Times <https://www.nytimes.com/2020/07/23/us/politics/pentagon-ufo-harry-reid-navy.html> (7/23, Blumenthal, Kean, 18.61M) reports that, "despite Pentagon statements that it disbanded a once-covert program to investigate unidentified flying objects, the effort remains underway — renamed and tucked inside the Office of Naval Intelligence." Pentagon officials "will not discuss the program, which is not classified but deals with classified matters." Yet it appeared last month in "a Senate committee report outlining spending on the nation's intelligence agencies for the coming year." The report "said the program, the Unidentified Aerial Phenomenon Task Force, was `to standardize collection and reporting' on sightings of unexplained aerial vehicles, and was to report at least some of its findings to the public every six months." While retired officials "involved with the effort...hope the program will seek evidence of vehicles from other worlds, its main focus is on discovering whether another nation, especially any potential adversary, is using breakout aviation technology
+
+that could threaten the US."
+
+BLM Review Fast Tracked For Nevada Vanadium Mine.
+
+mine-lst-in-the-us> (7/23, Sonner) reports that, "invoking President Trump's executive order streamlining environmental reviews of projects critical to US security, federal land managers have launched an expedited permitting process for the first US vanadium mine at a high-desert site in Nevada." The rare metal has been "used as an alloy to strengthen steel, aluminum and titanium in the construction, auto, aerospace and computer industries but must currently be imported — primarily from Austria, Canada and Russia." The Bureau of Land Management "said in announcing plans earlier this month for the mine's expedited review that US dependence on foreign vanadium `creates a strategic vulnerability for both the economy and military to adverse government action or other events that can disrupt the supply of this key mineral.' Vanadium has been "extracted in small amounts in the US but only as a minor byproduct of other mining operations, mostly uranium mines in Utah."
+
+Reality Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/juU23/reality-winner-alleges-direconditions-at-prison-f/> (7/23, Blake, 492K) reports government leaker Reality Leigh Winner "sought reprieve Wednesday from `dangerous' and `dire' prison conditions that resulted in her recently contracting the novel coronavirus." Winner, an Air Force veteran and former intelligence contractor, "said inmates at the federal medical prison where she is incarcerated are being denied access to over-the-counter medication to try to fight COVID-19, the disease caused by the coronavirus that has infected herself and hundreds of others serving time at the same facility in Fort Worth, Texas." She also "said that mattresses slept on by sick prisoners subsequently removed from the facility, FMC Carswell, are eventually reused without ever being sanitized." Attorneys for Winner "propose the 1 I th Circuit Court of Appeals consider her COVID-I9 diagnosis and the conditions described in her declaration in determining if she has met her burden to show `extraordinary and compelling'
+
+reasons exist to move forward with her request."
+
+Criminal Investigations
+
+Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests.
+
+The AP <https://www.nytimes.com/aponline/2020/07/23/us/ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written order that she expects anyone involved in the case to exercise `great care' to comply with rules designed to ensure a fair trial," but "the judge said she `will not hesitate to take
+
+appropriate action' if circumstances change." Maxwell "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the
+
+1990s."
+
+Reuters <https://www.reuters.com/article/us-people-ghislaine-maxwell/ghislaine-maxwell-fails-to-block-releaseof-documents-obtain-gag-order-us-court-rulings-idUSKCN24O16Q> (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge authorized the release of new materials related to her, while another judge refused to block prosecutors and lawyers from publicly discussing her criminal case." US District Judge Loretta Preska in Manhattan "directed the release of large portions of more than 80 documents from a 2015 civil lawsuit against Maxwell, the British socialite now facing criminal charges that she lured girls for Epstein, the late financier, to sexually abuse. These documents included flight logs from Epstein's private jets, deposition testimony in 2016 in which Maxwell's lawyers said she was asked about her sex life, and police
+
+reports from Palm Beach, Florida, where Epstein had a home."
+
+The Inquirer (PA) <https://vvww.inquirencorn/news/ozzie-myers-indicted-voter-fraud-philadelphia-domenickdemuro-abscam-20200723.html> (7/23, Roebuck, 347K) reports former Pennsylvania Representative Michael Myers "was charged Thursday with new allegations that he bribed a poll worker to stuff ballot boxes in local elections." The indictment "alleged U.S. Rep. Michael 'Ozzie' Myers, now working as a campaign consultant, paid a South Philadelphia judge of elections to fraudulently add votes to candidates who had hired him to represent him in their races between 2014 and 2016." Reuters <https://www.reuters.corn/article/us-usa-electionmyers/ex-philadelphia-congressman-ozzie-myers-charged-with-ballot-box-stuffing-bribery-idUSKCN24O2LG> (7/23, Hosenball) reports Myers "was also charged with bribery of an election official, falsifying records, voting
+
+more than once in federal elections and obstruction of justice."
+
+The AP <https://www.usnews.corn/news/best-states/pennsylvania/articles/2020-07-23/feds-accuse-ex-phillycongressman-myers-of-stuffing-ballots> (7/23) reports Myers "gave cash to elections judge Domenick J. DeMuro, who awaits sentencing after pleading guilty earlier this year to conspiracy to deprive voters of their
+
+civil rights and other violations."
+
+The Washington Post <https://www.washingtonpost.com/national-security/ex-congressman-from-abscam-
+
+scandal-faces-new-vote-buying-charges/2020/07/23/f59bbc4a-ccf4-11ea-91f1-28aca4d833a0\_story.html> (7/23,
+
+Barrett, 14.2M) reports Myers "was one of the most high-profile politicians ensnared in the Abscam
+
+investigation, a sting launched by the FBI in which a man pretending to be a wealthy foreign sheikh bribed U.S.
+
+politicians in secretly recorded meetings."
+
+Politico <https://www.politico.com/news/2020/07/23/former-congressman-indicted-voter-fraud-bribery-charges-379935> (7/23, Forgey, 4.29M) reports that Myers "was indicted earlier this week on charges of 'conspiring to violate voting rights by fraudulently stuffing the ballot boxes for specific candidates in the 2014, 2015, and 2016
+
+primary elections, bribery of an election official, falsification of records, voting more than once in federal elections, and obstruction of justice,' according to a Justice Department statement." Politico adds that the "indictment comes amid a national debate over mail-in voting and voter fraud ahead of November's general
+
+election, which has become complicated significantly by the ongoing coronavirus pandemic."
+
+CNN <https://edition.cnn.corn/2020/07/23/politics/michael-myers-charged-in-voting-scarn/index.html> (7/23,
+
+Kaufman, CNN, 83.16M) also reports.
+
+Continuing Coverage: FBI Increases Reward For Information On Missing Iowa Girl.
+
+NBC News <https://www.nbcnews.com/news/us-news/reward-missing-10-year-old-iowa-girl-increased-10-000-
+
+n1234703> (7/23, 6.14M) reports that the FBI announced Wednesday an increase in its reward money for information on Breasia Terrell, who "was reported missing on July 10." She "was last seen at a home in
+
+Davenport earlier that morning." The FBI is now offering \$10,000 for information that "helps authorities locate
+
+Breasia or that leads to the arrest of anyone involved in her disappearance."
+
+Radio Iowa <https://www.radioiowa.corn/2020/07/23/search-continues-reward-offered-for-missing-davenportgirl> (7/23) reports FBI Special Agent in Charge Kristi Johnson "says the bureau has assembled agents in
+
+Davenport from Waterloo, Des Moines, Omaha and Lincoln, and well as from Washington D.C. and elsewhere."
+
+California Men Indicted For Illegal Possession Of Firearms.
+
+The Vacaville (CA) Reporter <https://www.thereportencorn/2020/07/23/federal-grand-jury-indicts-two-menincluding-a-vaca-man-for-firearms-offenses/> (7/23, 50K) reports Michael James White "was charged Thursday
+
+with being a felon in possession of a firearm," and Carlos Biviescas "was charged on July 9 with one count of being a felon in possession of ammunition." The defendants "face a maximum statutory penalty of 10 years in
+
+prison and a \$250,000 fine."
+
+Montana Police Investigating Fires At Glacier National Park.
+
+KRTV-TV <https://www.lcrtv.corn/news/fire-watch/officials-are-investigating-several-suspicious-fires-in-glaciernational-park> Great Falls, MT (7/23, 7K) reports that Glacier National Park officials "are investigating several fire starts in the North Fork area." They "received a report of several wildland fires early Thursday morning which led to a multi-agency response from local county, state, and federal agencies consisting of wildland fire
+
+crews, hotshot crews, engine crews, and law enforcement." FBI agents are supporting the investigation.
+
+Missouri Man Sentenced For Sending Digital Threats.
+
+KSDK-TV <https://www.ksdlc.corn/article/news/crime/st-charles-county-man-admits-to-sending-threats-to-senhawley/63-d25137029-ca98-42e5-9c38-066068798c25> St. Louis (7/23, 493K) reports Jeremy Cawthon, who "pleaded guilty to sending numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced to 16 months of time already served for making the threats in March and April of 2019." The FBI investigated
+
+the case.
+
+Florida Man Arrested For Solicitation Of Minor.
+
+WFTV-TV <https://www.wftv.cominews/local/orange-cotmty/orlando-man-arrested-accused-using-instagramexchange-sexually-explicit-photos-with-11-year-old-boy/S2XYBQ6YCBDK5GSRICAVU2BKY2Q/> Orlando, FL (7/23, Deal, Wilson, 49K) reports Brandon Planas, who is "accused of using Instagram to exchange sexually explicit images with an 11-year-old boy, eventually asking the child to meet for sex," was arrested by FBI agents. The FBI "said records show Planas convinced the boy to share nude photos and videos of himself and messaged
+
+him about meeting for sex."
+
+Montana Man Pleads Guilty To Child Pornography Production.
+
+KPAX-TV <https://www.kpax.com/news/western-montana-news/big-arm-man-pleads-guilty-to-sexual-
+
+exploitation-of-a-child> Missoula, MT (7/23, 1K) reports Billy Dean Smith, who is "accused of making child pornography videos and sending an image to an undercover agent," pleaded guilty Thursday to the charges. He "faces a minimum mandatory 15-30 years in prison, a \$250,000 fine and five years to life of supervised release."
+
+Louisiana Man Accused Of Child Pornography Production.
+
+WBRZ-TV <https://www.wbrz.corn/news/man-arrested-in-ascension-neighborhood-facing-450-counts-of-childporn-charges/> Baton Rouge, LA (7/23, 44K) reports Kristopher Uhrbach was "charged with 450 counts of possession of pornography involving juveniles under the age of 13 and 60 counts of sexual abuse of an animal." The arrest "was a result of a joint investigation with the Louisiana Bureau of Investigation Cyber Crime Unit, Ascension Parish Sheriff's Office, Louisiana State Police, Homeland Security Investigations, and Federal Bureau
+
+FBI Investigating 2019 Murders In New Mexico.
+
+The Taos (NM) News <https://wvvw.taosnews.com/news/taos-pueblo-fbi-murder/article\_af33224c-cd1d-1 I ea-8519-5fa33a6b3aa9.html> (7/23, 30K) reports that the FBI is continuing its investigation into the murders of Antonio "Tony" Romero and his son, Buck Romero, who were "found murdered at a Taos Pueblo residence on
+
+June 1, 2019." The FBI "is offering a reward of up to \$5,000 for information `that leads to the arrest and
+
+conviction of the person or persons responsible' for the homicides."
+
+Federal Agent Facing Charges In Illegal Prescription Painkiller Distribution Case.
+
+The AP <https://apnews.com/518db61104ab728801e428d0faff la 1 f> (7/23) (7/23) reports federal prosecutors are alleging that a "federal agent used his position to help" Jorge Diaz Gutierrez run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias Crespo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo and Diaz Gutierrez "were charged this week with
+
+conspiring to distribute Oxycodone, obstructing justice and making false statements to the FBI." The WFOR-TV <https://miami.cbslocal.com/2020/07/23/miami-federal-agent-illegal-oxycodone-distribution/> Miami (7/23)
+
+Miami (7/23) website publishes a similar article.
+
+Defendant Gets Five Years In Prison For Participating In Cocaine Trafficking Conspiracy.
+
+In online coverage, WENY-TV <https://www.weny.com/story/42402410/ithaca-man-sentenced-to-5-yearsbehind-bars-for-cocaine-trafficking> Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine trafficking conspiracy." Rayne, who received that sentence this week, "must also serve four years supervised release and forfeit to the government \$112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga
+
+County Sheriff's Office, and the Onondaga County District Attorney's Office." The Ithaca (NY) Voice
+
+<https://ithacavoice.com/2020/07/ithaca-man-sentence-to-5-years-for-involvement-in-drug-trafficking/> (7/23) (7/23), the Ithaca (NY) Journal <https://wwwithacajournal.corn/story/news/public-safety/2020/07/23/ithacacocaine-trafficking-robert-payne-federal-prison/5492577002/> (7/23, 15K) (7/23, 15K), and the WHCU-AM <https://whouradio.corn/news/025520-ithaca-man-sentenced-to-five-years-in-prison-for-rule-in-drug-trafficking-
+
+conspiracy/> Ithaca, NY (7/23, 751) Ithaca, NY (7/23, 751) website also cover this story.
+
+Washington State Man Indicted For Murders.
+
+Indian Country Today <https://indiancountrytoday.com/the-press-pooUharrah-washington-man-indicted-for-twomurders-that-occurred-with-extemal-boundaries-of-the-yakama-nation-hH-i3s-mW1JayhndXxdrULw> (7/23) reports U.S. Attorney for the Eastern District of Washington William D. Hyslop "announced that a federal grand jury returned an indictment Tuesday, charging Edward Charles Robinson Jr. with two counts of first degree
+
+murder, and one count of assault with a dangerous weapon." FBI agents "arrested Robinson [Wednesday] and the
+
+United States will seek his detention pending a trial."
+
+MLive (MI) <https://www.mlive.com/news/2020/07/michigan-man-who-lied-to-tbi-may-receive-lightersentence-thanks-to-evidence-errothtml> (7/23, 925K) reports Michael Bourquin, who "was convicted after he admitted to telling the FBI that a motorcycle gang had targeted former Detroit U.S. Attorney Barbara McQuade
+
+in 2017," successfully appealed his sentence after the court "ruled last week the sentence — which exceed guidelines because of the cost to the federal government — could not exceed those guidelines because the
+
+government failed to provide detailed proof of the costs."
+
+FBI Takes Over Michigan Murder Investigation.
+
+MLive (MI) <https://www.mlive.com/news/2020/07/fbi-takes-over-investigation-in-death-of-woman-foundburned-in-oakland-county-park.html> (7/23, 925K) reports that the FBI "is now investigating the death of a woman whose burned body was found at a state recreation area in Oakland County last week." Susie Zhoa "was found dead and burned near a parking area at Pontiac State Recreation Area near Waterford on July 13," and she
+
+"was last seen by her parents on July 12."
+
+New York Post <https://nypost.corn/2020/07/23/charred-body-of-pro-poker-player-susie-zhao-found-in-
+
+michigarg> (7/23, Lapin, 4.57M) also reports.
+
+Former Army Scout Indicted For Creating IED In Texas.
+
+Army Times <https://www.armytimes.com/news/your-army/2020/07/23/former-cavalry-scout-faces-10-years-inprison-over-ied-found-by-fbi-at-his-apartment/> (7/23, Rempfer, 346K) reports former US Army cavalry scout Joshua Colin Honigberg "was charged with one count of unlawful possession of a destructive device found by FBI agents and local police officers when they executed a search warrant on his Austin apartment on May 29." The IED "was comprised of a plastic hard case locked in the closed position by a padlock," and it "contained
+
+multiple explosive charges with fusing systems and multiple pieces of metal fragmentation."
+
+ICXAN-TV <https://www.laan.coun/news/local/austinffederal-grand-jury-indicts-austin-man-for-having-a-bombin-his-home> Austin, TX (7/23, 495K) reports Honigberg "is charged with one count of unlawful possession of
+
+a destructive device," and he "could face up to 10 years in federal prison."
+
+Michigan Man Charged With Robbing Casino Patrons.
+
+The Detroit News <https://www.detroitnews.com/story/news/local/detroit-city/2020/07/23/feds-say-phony-facehelped-man-steal-100-000-detroit-casino-heists/5496266002/> (7/23, 825K) reports John Christopher Colletti has been indicted over his alleged role in a \$100,000 robbery at the MGM Grand on May 23, 2019. The
+
+indictment says Colletti "used a prosthetic face mask and other disguises to pose as an elderly gambler," and he "targeted casino patrons enrolled in a VIP program that lets gamblers obtain cash advances from kiosks installed
+
+inside casinos." He is being held in Kansas until his extradition is approved.
+
+Fox News <https://www.foxnews.com/us/michigan-man-phony-faces-steal-100g-casinos-feds> (7/23, McFall, 27.59M) reports that the investigation "led investigators to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used to prop up prosthetic masks and hundreds of receipts to the MGM Grand
+
+The Colorado Public Radio <https://www.cpr.org/2020/07/23/man-accused-of-running-over-sikh-in-lakewoodcharged-with-hate-crime> (7/23, Ortega, 3K) reports Eric Breemen, who is "accused of running over a Sikh man
+
+outside a Lakewood liquor store in April," has "been charged with a hate crime and is set to go to court on
+
+Friday."
+
+Continuing Coverage: California Police Searching For Missing Toddler.
+
+The Daily Beast <https://www.thedailybeast.corn/madera-california-cops-scramble-to-find-special-needstoddler-after-parents-stop-cooperating> (7/23, 1.39M) reports that California police "continued their desperate search for a special needs toddler who has been missing for over a week--a feat more difficult now that his
+
+parents have `stopped cooperating' with investigators." Thaddeus Sran "was reported missing on July 15 after his
+
+parents said he vanished from their home in Madera, about 30 minutes outside Fresno."
+
+FBI Arrests 10 Texans Following Undercover Sting Operation.
+
+KTSM-TV <https://www.ktsm.corn/local/el-paso-newskmdercover-fbi-sting-leads-to-arrests-of-10-would-besexual-predators-of-minors-in-el-paso› El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso Division "said it has arrested 10 people for allegedly trying to engage in sexual activity with minors in separate incidents." The arrests were part of Operation Cerberus, which was an undercover sting operation that
+
+"occurred from July 17- 19, 2020."
+
+Continuing Coverage: FBI Investigating Colorado Bank Robberies.
+
+The Denver Post <https://www.denverpost.com/2020/07/23/fbi-aurora-double-dipper-bandit/> (7/23, 720K) reports that the FBI "is asking for help identifying the so-called `Double Dipper Bandit,' who is responsible for at least five bank robberies in Aurora, two at already-robbed banks." The suspect "is described as a thin white
+
+man between 30 and 40 years old and about 6-foot-0."
+
+Financial Crime & Corporate Scandals
+
+Cohen Released From Prison, Judge Says He Was Retaliated Against.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/ac6c3443ede4456a86c10a930087ac49? pubid=fbi> (7/23, story 9, 0:15, Muir, 6.89M) reported that "the President's former fixer, Michael Cohen, is moving from prison back to home confinement" after a judge's finding that "the Justice Department abruptly sent Cohen back to prison as retaliation for writing a book about President Trump due out this fall." Cohen, said
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/a92ab12075c04ea3ae8ed6eee5e242ee?
+
+pubid=fbi> (7/23, story 7, 0:20, Holt, 5.52M), "will serve the rest of his sentence for campaign finance violations
+
+at home." The Los Angeles Times <https://www.latimes.corn/world-nation/story/2020-07-23/judge-ordersmichael-cohen-to-be-released-from-prison> (7/23, Megerian, 4.64M) indicates that "the startling accusation by the judge, who ordered officials to release Cohen on Friday, provided the latest accusation that government lawyers have been serving the president's personal interests, and it raised concerns that the administration was
+
+The AP <https://apnews.com/a9ef5ee I 58effif118de144e96e170885> (7/23, Neumeister) reports that on Thursday, US District Judge Alvin K. Hellerstein ruled that Cohen's First Amendment rights "were violated when he was ordered back to prison on July 9 after probation authorities said he refused to sign a form banning
+
+him from publishing the book or communicating publicly in other manners.... 'How can I take any other inference than that it's retaliatory?' Hellerstein asked prosecutors, who insisted in court papers and again
+
+Thursday that Probation Department officers did not know about the book when they wrote a provision of home
+
+confinement that severely restricted Cohen's public communications."
+
+On its website, CNBC <https://www.cnbc.com/2020/07/23/michael-cohen-judge-orders-former-trump-lawyersrelease-from-prison.html> (7/23, Mangan, 3.62M) quotes Hellerstein as saying, "I've never seen such a clause,
+
+in 21 years in being a judge and sentencing people." According to CNBC, "At one point, when another prosecutor tried to come to the aid of the prosecutor who was answering the judge's questions, Hellerstein angrily cut him off, reminding him of the rule that only one lawyer argued for each side in a case." Hellerstein said "the purpose of transferring Mr. Cohen from furlough and home confinement to jail is retaliatory, and it's retaliatory because of his desire to exercise his First Amendment rights to publish a book and discuss anything
+
+about the book or anything else he wants on social media and others."
+
+The New York Times <https://www.nytimes.com/2020/07/23/nyregion/michael-cohen-trump-book.html> (7/23, Weiser, 18.61M) reports that Hellerstein "ordered that Mr. Cohen be released from prison on Friday to serve the rest of his sentence in home confinement at his Manhattan apartment." According to the Times, "In his suit, Mr. Cohen claimed that he never hid the fact that he was writing a book about Mr. Trump. He noted that he spent his mornings working on the manuscript 'in plain sight' in the prison's law library, and said he also discussed the project openly with prison officials, staff members and even other inmates." Cohen's lawsuit reads, "The
+
+narrative describes pointedly certain anti-Semitic remarks against prominent Jewish people and virulently racist remarks against such Black leaders as President Barack Obama and Nelson Mandela." The Washington Post
+
+<https://www.washingtonpost.comMational-security/michael-cohen-released-from-prison-
+
+retaliation/2020/07/23/f8adefe8-ecf9-11ea-91f1-28aca4d833a0\_story.html> (7/23, Jacobs, 14.2M), Politico <https://www.politico.com/news/2020/07/23/court-orders-michael-cohens-release-379941> (7/23, Gerstein, 4.29M), Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-23/michael-cohen-ordered-released-
+
+from-prison-by-u-s-judge?srnd=premium&sref=3IOEzKok> (7/23, 4.73M), Reuters
+
+<https://www.reuters.corn/article/us-usa-trump-cohen/judge-rules-cohen-target-of-retaliation-for-trump-bookorders-release-from-prison-idUSKCN24O1F9> (7/23, Freifeld), Axios <https://www.axios.com/michael-cohen-
+
+prison-released-0642cb02-7267-4184-8889-a94bd88241fb.html> (7/23, Rummler, 521K), USA Today <https://www.usatoday.com/story/news/politics/2020/07/23/michael-cohen-judge-says-doj-sent-ex-trump-
+
+attorney-back-prison-retaliation/5490392002/> (7/23, Phillips, 10.3IM), the Wall Street Journal
+
+<https://vvww.wsj.com/articles/michael-cohen-ordered-released-from-prison-again-11595520146> (7/23,
+
+O'Brien, Subscription Publication, 7.57M), and Breitbart
+
+<https://vvwvv.breitbart.com/politics/2020/07/23/federal-judge-orders-michael-cohen-released-from-prisonk (7/23, Bleau, 673K), among other news outlets, have more on the ruling returning Cohen to home confinement.
+
+Key Source In Ohio Corruption Probe Identified.
+
+The Toledo (OH) Blade <https://www.toledoblade.com/local/politics/2020/07/23/key-source-in-fbi-probe-ofhouse-speaker-identified/stories/20200723104> (7/23, Provance, 88K) reports from Columbus, Ohio, "Tyler Fehrman was a leader in the effort to give voters a chance to repeal Ohio's \$1 billion nuclear power plant bailout when he was approached by players in what authorities say was a \$60 million bribery scheme designed to keep the law alive." According to the Blade, "The deal that prosecutors believe was floated by Matt Borges, former chairman of the Ohio Republican Party, boiled down to this: work to undercut the ballot effort in exchange for cash. Now Mr. Fehrman has joined a list of other Ohio political operatives and lobbyists wrapped into a bribery and racketeering scheme surrounding Ohio House Speaker Larry Householder. But unlike Mt Householder, Mr.
+
+The Daily Beast <https://vvww.thedailybeast.com/fucking-cold-blooded-gop-operatives-accused-of-runningohios-largest-ever-bribery-scheme?ref=home> (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges,
+
+an Ohio lobbyist and former chairman of the state Republican Party, reached out to a canvasser working to collect petition signatures to roll back a massive bailout of Ohio's nuclear energy industry. According to federal prosecutors, he offered the canvasser \$15,000 to be a double agent and provide the opposition with inside information. The canvasser initially recoiled at the prospect, and immediately after the meeting contacted the FBI. The FBI wired him up and told him to circle back with Borges and accept the offer. According to criminal complaints handed down this week, the canvasser — referred to as Confidential Human Source 1 — reconnected with Borges, got that \$15,000 payment, and proceeded to provide extensive, damning details to investigators
+
+about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money-
+
+laundering scheme ever perpetrated against the people of the state of Ohio.'"
+
+The Cleveland Plain Dealer <https://www.cleveland.com/court-justice/2020/07/a-fundamental-question-in-thehouseholder-case-should-federal-authorities-have-stopped-the-vote-on-house-bill-6.html> (7/23, Caniglia, 895K) reports from Cleveland, "In the hours following the arrest of one of the most powerful political leaders in the Ohio Statehouse, the whispers began filtering across the state. They gained momentum after residents heard how Speaker of the House Lany Householder and four members of his inner circle were accused of engineering the \$60 million bribery scheme involving FirstEnergy Corp. and its billion-dollar bailout that Householder guided past lawmakers." The Plain Dealer adds, "Authorities called the investigation time-consuming, and an FBI
+
+affidavit filed in U.S. District Court in Cincinnati hinted that the agency had heard Householder's recorded voice
+
+in January 2018. And the day before the vote, an agent interviewed an unidentified state legislator about
+
+Householder. That led some to raise a fundamental question: If authorities were examining how the democratic process was about to be trampled, did the FBI and federal prosecutors have an obligation or a duty to stop the
+
+vote in the House?"
+
+The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/07/gov-mike-dewine-urges-ohio-house-toquickly-start-search-for-new-speaker.html> (7/23, Richardson, 895K) reports that Ohio Gov. Mike DeWine (R) on Thursday "urged the legislature to swiftly begin the process to replace GOP Ohio House Speaker Larry Householder, who was arrested Tuesday on a federal charge of racketeering." Federal prosecutors have charged Householder in what they "described as a scheme by Householder to take \$60 million in bribes to help pass a billion-dollar taxpayer funded bailout of two struggling nuclear power plants owned by FirstEnergy. DeWine and
+
+others around the state called for Householder's resignation. Householder has said he has no intention of resigning. In lieu of that, DeWine at his Thursday coronavirus briefing urged the Republican-controlled Ohio
+
+House of Representatives to being the process for picking a new speaker."
+
+Former SCANA Executive Pleads Guilty In Utility Fraud.
+
+The AP <https://www.washingtonpost.com/business/ex-utility-exec-pleads-guilty-to-lb-fraud-in-southcarolina/2020/07/23/72ca6dae-cd06-11ea-99b0-8426e26d203b\_story.html> (7/23, Collins, Liu) reports on
+
+Thursday, nearly three years after South Carolina's VC Summer nuclear project was abandoned, former SCANA EVP Stephen Byrne pleaded guilty to "taking more than \$1 billion from the pockets of ratepayers and investors." Byrne "agreed to tell investigators everything he knows about the lies and deception SCANA and its subsidiary South Carolina Electric & Gas used to keep regulators approving rate increases and investors to keep supporting the reactors." The SCANA executives "didn't want anyone outside the company to discover the reactors at the V.C. Summer Plant north of Columbia would not be finished by the end of 2020, missing a deadline for \$1.4 billion in federal tax credits needed to keep the \$10 billion project from swamping the utility." Following the project's demise, SCANA was bought out in 2019 by Dominion Energy, which has "cooperated with all investigations and given money back to investors and ratepayers through reduced power rates and rebates."
+
+years and two months in federal prison." The case "was investigated by the Federal Bureau of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Cannel Police Department, Johnson County Sheriff's Department, Indianapolis Metropolitan Police Department, U.S. Postal Inspection Service and Kroger's
+
+Organized Retail Crime Investigators."
+
+Former Maryland Delegate To Be Sentenced For Bribery.
+
+The Annapolis (MD) Capital Gazette <https://www.capitalgazette.com/politics/bs-md-pol-cheryl-glenn-
+
+sentencing-memo-20200723-wxzxsysbn5a53neb7cmhstsemi-story.html> (7/23, Richman, 98K) reports former Maryland House of Delegates member Cheryl Glenn, who "admitted in a January plea agreement that she solicited and accepted \$33,750 in bribes to carry out political favors," is scheduled to be sentenced on July 29.
+
+Former Louisiana Public Officials Charged With Credit Card, Identity Fraud.
+
+The Shreveport (LA) Times <https://www.shreveporttimes.corn/story/news/crime/2020/07/23/ex-cityshreveport-employee-faces-fraud-identity-theft-charges/5496059002/> (7/23, 128K) reports former City of Shreveport Public Works employee Tory Deshawn Jackson and Jawaski L. Johnson "were indicted Wednesday for credit card fraud and aggravated identity theft." The indictment alleges that the men "engaged in a scheme to
+
+fraudulently purchase fuel using three Fuelman credit cards stolen from the City of Shreveport."
+
+Utah Man Pleads Guilty To \$10M Day-Trading Fraud Scheme.
+
+Deseret (UT) News <https://www.deseret.com/utah/2020/7/23/21336470/heber-city-man-admits-day-tradingfraud-scheme-10-million> (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than \$10.3 million." Thomas Robbins, 65, "pleaded guilty to securities fraud and money laundering in U.S. District Court on Wednesday, admitting he induced people to invest in a fraudulent foreign currency day trading business. Robbins told investors he had achieved high returns, but had in fact lost millions of dollars and diverted investor money for his personal use and benefit, according to court documents. About 66 people lost money." Robbins "did not learn his lesson from his past crimes, said Special Agent in Charge Paul Haertel of the Salt Lake City FBI. `Unfortunately, that's often the reality in cases like these.
+
+Fraudsters are master manipulators and have high rates of recidivism,' he said."
+
+Cotton Urges Ban To Launch Google Antitrust Probe.
+
+Breitbart <https://www.breitbart.com/politics/2020/07/23/exclusive-sen-tom-cotton-presses-doj-to-investigategoogle-over-potential-antitrust-violations/> (7/23, Boyle, 673K) reports Sen. Tom Cotton (R-AR) is pushing the
+
+Justice Department "to probe whether search giant Google is in violation of antitrust laws on a number of fronts." In a letter to Attorney General Barr, Cotton wrote, "In recent weeks, news outlets have reported that the
+
+Department of Justice is nearing a decision about whether to take enforcement action against Google for anticompetitive behavior that violates U.S. antitrust law. ... I ask that the Department also investigate whether
+
+Google's dominance of online searches violates antitrust law."
+
+<https://www.nytimes.com/2020/07/23/technology/google-ecommerce-amazon.html> (7/23, Wakabayashi, 18.61 M) reports Google has tried to compete more effectively with Amazon in the ecommerce space for the past
+
+several years, and with the coronavirus pandemic continuing, "the push to create an online shopping marketplace to compete with Amazon has taken on new urgency as consumers are avoiding stores and turning to the intemet
+
+to fill more of their shopping needs."
+
+Startups Say Amazon Used Information From Talks To Launch Competing Products.
+
+The Wall Street Journal <https://www.wsj.corn/articles/amazon-tech-startup-echo-bezos-alexa-investment-fund-11595520249> (7/23, Al, Mattioli, Lombardo, Subscription Publication, 7.57M) reports on its front page that it conducted interviews with more than two dozen entrepreneurs, investors, and investment advisors who had participated in investment negotiations with Amazon and alleged that the company used proprietary information
+
+disclosed during the dealmaking process to develop its own competing products.
+
+Taro Pharmaceuticals To Pay \$205.7M Criminal Penalty To Settle Price-Fixing Allegations.
+
+The Wall Street Journal <https://www.wsj.corn/articles/taro-pharma-to-pay-more-than-200-million-to-settlegeneric-drug-price-fixing-case-11595551668> (7/23, Chin, Subscription Publication, 7.57M) reports that Taro Pharmaceuticals has agreed to pay a \$205.7 million criminal penalty over allegations it was part of a conspiracy to fix the prices of generic drugs, the Justice Department said on Thursday. Under the deferred-prosecution
+
+agreement, Taro also agreed to cooperate with the probe.
+
+Bloomberg Law <https://news.bloomberglaw.corn/mergers-and-antitrust/taro-resolves-u-s-investigations-on-
+
+generic-drugs> (7/23, Skillman, Subscription Publication, 4K) also reports.
+
+Cyber Division
+
+Twitter Says Hackers Likely Accessed Direct Messages Of 36 Users.
+
+The Hill <http://thehill.com/policy/technology/508639-hackers-could-access-messages-of-36-twitter-users-inlast-weeks-attack> (7/23, Axelrod, 2.98M) reports, "Twitter said that hackers who broke into its system last week
+
+were likely able to read the direct messages of 36 accounts, including those of one elected official in the Netherlands. `We believe that for up to 36 of the 130 targeted accounts, the attackers accessed the DM inbox, including 1 elected official in the Netherlands. To date, we have no indication that any other former or current elected official had their DMs accessed,' the social media giant said in an updated press release Wednesday night. 'We are actively working on communicating directly with the account-holders that were impacted.' The
+
+Hill adds, "The FBI is currently investigating to try to identify the hackers."
+
+Reuters <https://www.reuters.com/article/us-twitter-cyber-access-exclusive/exclusive-more-than-1000-people-attwitter-had-ability-to-aid-hack-of-accounts-idUSKCN24O34E> (7/23, Menn, Paul, Satter) reports, "Twitter Inc and the FBI are investigating the breach that allowed hackers to repeatedly tweet from verified accounts of the likes of Democratic presidential candidate Joe Biden, billionaire philanthropist Bill Gates, Tesla Chief Executive
+
+Elon Musk and former New York Mayor Mike Bloomberg. Twitter said on Saturday that the perpetrators
+
+`manipulated a small number of employees and used their credentials' to log into tools and turn over access to 45 accounts. here On Wednesday, it said that the hackers could have read direct messages to and from 36 accounts but did not identify the affected users. The former employees familiar with Twitter security practices said that too
+
+Land Line Magazine <https://landline.media/fbi-bulletin-says-elds-did-little-to-nothing-to-follow-cybersecurity-
+
+guidelines/> (7/23, Berg, 607K) reports, "Industry and academic research into a selection of self-certified electronic logging devices found those in the sample did little to nothing to follow cybersecurity best practices and were vulnerable to compromise. That's the takeaway from a cybersecurity bulletin issued by the FBI's Cyber Division earlier this week. The sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in ELDs, which became required equipment in most commercial trucking operations in December 2017. Last December was the deadline for companies using an AOBRD to switch to e-logs. 'Although the mandate seeks to
+
+provide safety and efficiency benefits, it does not contain cybersecurity requirements for manufacturers or suppliers of ELDs, and there is no requirement for third-party validation or testing prior to the ELD self-
+
+certification process,' the bulletin states."
+
+NSA, DHS Warn Foreign Hackers Are Targeting Critical Infrastructure.
+
+The Hill <https://thehill.corn/policy/cybersecurity/508748-federal-agencies-warn-foreign-hackers-are-targetingcritical> (7/23, Miller, 2.98M) reports NSA and DHS' Cybersecurity and Infrastructure Security Agency (CISA) on Thursday "warned that foreign hackers are attempting to target US critical infrastructure." The agencies specifically "warned that Internet-connected operational technology (OT) assets, used throughout US defense systems, were often the targets of malicious cyber actors attempting to hit critical infrastructure, such as systems providing water, gas and electricity." As a result, the agencies "recommended that critical infrastructure operators and owners take 'immediate action' to secure their systems." The agencies wrote in a joint alert, "Due to the increase in adversary capabilities and activity, the criticality to US national security and way of life, and the vulnerability of OT systems, civilian infrastructure makes attractive targets for foreign powers attempting to do
+
+harm to US interests or retaliate for perceived US aggression."
+
+Instacart Denies Data Breach Involving Customer Information.
+
+Multiple outlets including Fox Business <https://www.foxbusiness.corn/technology/instacart-customers-datasold-online-hackers> (7/23, Schmidt, 1.73M) report on allegations that the personal data of Instacart customers
+
+was hacked and is being sold, which the online shopping platform denies.
+
+USA Today <https://www.usatoday.corn/story/tech/2020/07/23/instacart-denies-widespread-data-breach-morepeople-use-service/5493290002/> (7/23, Brown, 10.31M) reports, "Instacart said it has not found evidence of a
+
+cybersecurity breach after customers' private data was reportedly unearthed on the dark web." Instacart
+
+responded to a Buzzfeed News story on the possible data breach Wednesday. "BuzzFeed says it confirmed with two Instacart users that the info included in the cache matched their recent purchases," but "Instacart told USA TODAY on Thursday that it initiated an investigation and found no evidence that its hub of user data has been
+
+breached."
+
+UK Universities Lose Data To Ransomware Attack.
+
+BBC News Online (UK) <https://www.bbc.com/news/technology-53516413> (7/23, 1.02M) reports at least six universities "in the UK and Canada have had student data stolen after hackers attacked a cloud computing provider." Human Rights Watch and the children's mental health charity, Young Minds, "have also confirmed
+
+administration, fundraising, and financial management software." The US-based company's systems "were hacked in May." It has been criticized "for not disclosing this externally until July and for having paid the
+
+hackers an undisclosed ransom."
+
+5G Spectrum Issues On Senate Agenda.
+
+Politico <https://www.politico.corn/newsletters/moming-tech/2020/07/23/5g-takes-the-senate-stage-789371> (7/23, Levine, 4.29M) reports in its Morning Tech column that wireless spectrum will take "center stage across a number of fronts today." The Senate Commerce telecom subcommittee today "will hear from a slate of industry and analyst witnesses about how the FCC and Administration have managed the airwaves in the wake of a series of high-profile 5O spats." Tom Power, general counsel for wireless trade group CTIA, "plans to warn of global implications surrounding limited availability of prime mid-band spectrum." Power will testify, "Other nations are beating us to the punch." He'll recommend "the lower 3 MHz band, currently held by the Pentagon, as the next
+
+best target."
+
+A TikTok Ban In The US May Depend On Who Owns It.
+
+NPR <https://www.npr.org/2020/07/23/894351718/will-tiktok-be-banned-in-the-usa-it-may-depend-on-whoowns-it> (7/23, Allyn, 3.12M) reports TikTok is "contemplating ways to distance itself from its Chinese parent company as threats from Washington grow louder." The Trump Administration is "considering ways to push the video-sharing app, beloved by teens and 20-somethings, out of the US altogether." Leading technology policy and national security experts "say, if President Trump is determined to run TikTok out of the US, he is most likely to issue an executive order declaring it a national security threat under the International Emergency Economic Powers Act, an authority that branched out from the century-old Trading with the Enemy Act." Stewart Baker, the former general counsel at NSA, said, "When we talk about sanctions against Russian oligarchs and kleptocrats, well, the sanctions are that no American can do business with them. And now that same sanction might be used against TikTok." There are "murmurs about a possible American-based spinoff, or a
+
+small group of US investors buying the app."
+
+Law Enforcement Services
+
+FBI Data Show Increase In Blocked Gun Sales.
+
+Politico <https://www.politico.corn/news/2020/07/23/blocked-gun-sales-skyrocket-amid-coronavirus-pandemic-379452> (7/23, Swan, 4.29M) reports, "Internal FBI data reveal a jarring new stat: The number of people trying to buy guns who can't legally own them has skyrocketed. That came as part of a surge in gun purchases in the first three months of 2020, compared to the same time period in 2019. And the change has raised concerns about gun safety." Politico adds, "In March 2019, the FBI's National Instant Criminal Background Check System (NICS) ran background checks on 823,273 attempted gun buys (the system immediately greenlights the vast majority of transactions). This past March, however, NICS processed more than 1.4 million background checks—a massive spike. The most dramatic shift, though, might be in how many people the system blocked from buying guns. In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700, respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales."
+
+The New York Daily News <https://wvvw.miamiherald.com/news/nation-world/national/article244451707.html> (7/23, Theisen, 2.52M) reports, "The agency's figures, which were revealed after a Freedom of Information Act
+
+request by the advocacy group Everytown for Gun Safety, showed that 23,692 attempted gun sales were blocked by background checks in March 2020 alone. That is a dramatic increase from the previous month, which featured just 9,700 blocks, and from March 2019, which had 9,500 blocks. The National Instant Criminal Background Check System, or NICS, can block Americans from buying guns for a few different reasons, including if they're subject to a restraining order or have been involuntarily committed to a mental institution," but "gun-control
+
+advocates are concerned about this huge spike in background checks because, with the NICS facing a
+
+significantly increased workload, more people can slip through the cracks in the law to buy guns when they're
+
+not supposed to."
+
+However, in a piece for the National Review <https://www.nationalreview.corn/2020/07/the-media-cant-stopmisleading-on-guns/> (7/23, 731K) , David Harsanyi writes, "Reporters who lard up their pieces with adjectives
+
+such as `jarring,' massive,"whopping,' and `raised concerns' are usually trying to convince readers of something that isn't true. And so it is here. Indeed, all this Politico piece tells us is that the National Instant
+
+Criminal Background Check System is working exactly as intended."
+
+Lawful Access
+
+DOJ Official Explains Law Enforcement's Worries About 5G.
+
+NextGov <https://www.nextgov.corn/cybersecurity/2020/07/justice-official-explains-why-law-enforcementworried-about-5g/167127/> (7/23, Baksh) reports, "The advent of fifth generation networking architecture is going to make it a lot harder for law enforcement to serve and process wiretapping warrants, a senior Justice official said, also expressing concern about the main U.S. policy approach for competing with China in the space." NextGov adds, "Beyond faster connections with reduced latency, 5G is expected to greatly enable machine to machine communication, making for a more distributed system of connectivity. This promises huge potential for economic advancement, but also to exacerbate challenges the FBI and other law enforcement
+
+entities experience trying to overcome encrypted communication between devices. `The big challenge as 5G gets increasingly deployed across the country,' said Associate Deputy Attorney General Sujit Raman, is `let's say you serve a search warrant or a wiretap order. Where physically is that going to happen? Because right now, you just send the wiretap order to Verizon or T-Mobile or whoever. They've got a centralized server, they serve it, they create an interface and they produce the data. If there isn't that centralized architecture going forward, it's an
+
+engineering question, how do you actually make that happen?'"
+
+Ninth Circuit Rules Against Bid For Access To Judge's Encryption Opinion.
+
+The Washington Post <https://www.washingtonpost.com/national-security/federal-appeals-court-rules-againstbid-by-the-post-and-aclu-for-access-to-a-judges-opinion-on-encryption/2020/07/23/a738bc16-ccf3-11ea-b0e3 d55bda07d66a\_story.html> (7/23, Nakashima, 14.2M) reports that a three-judge panel of the Ninth Circuit Court of Appeals "this week denied The Washington Post and two civil liberties groups access to a lower court opinion
+
+blocking the government from forcing a tech company to break its encryption to help law enforcement." According to the Post, "At issue is a September 2018 sealed opinion by a federal judge denying the government's request to compel Facebook under the Wiretap Act to break the encryption on its popular
+
+Messenger app so that authorities could monitor the calls of members of the MS-13 criminal gang." In February 2019, US District Judge Lawrence J. O'Neill in the Eastern District of California "denied a motion by The Post,
+
+the American Civil Liberties Union and the Electronic Frontier Foundation to unseal the opinion," and on
+
+Wednesday, the appeals panel "affirmed O'Neill's denial."
+
+FBI Kept Documents Related To Former Kentucky Governor's Pardons.
+
+The Louisville (KY) Courier-Journal <https://www.courier-journal.corn/story/news/politics/2020/07/23/fbi-held-700-pages-documents-related-gov-matt-bevins-pardons/5492920002/> (7/23, Sonka, 368K) reports, "The FBI kept more than 700 pages of documents related to pardons and commutations issued by former Gov. Matt Bevin for about six months this year." The FBI "took possession of the documents in January, but recently returned them to the administration of current Gov. Andy Beshear. Obtained by The Courier Journal, the pardon review forms include handwritten notes from the governor's attorneys and Bevin himself, discussing the strengths and weaknesses of applicants and sometimes weighing in on their religious beliefs and the political optics of a pardon. On one form, Bevin even appears to have fully pardoned Mark Taylor — a Lexington man convicted in 2016 of murdering Alex Johnson in a high-profile case — though a clemency order was never filed with the
+
+secretary of state's office."
+
+Connecticut Supreme Court Upholds Alex Jones Sanctions In Sandy Hook Case.
+
+The AP <https://www.usnews.cornMews/best-statesftexas/articles/2020-07-23/court-upholds-alex-jones-
+
+sanctions-in-sandy-hook-case> (7/23, Collins) reports from Hartford, Connecticut, "The Connecticut Supreme Court on Thursday upheld a sanction against Infowars host Alex Jones over an angry outburst on his web show against an attorney for relatives of some of the Sandy Hook Elementary School shooting victims, who are suing
+
+him for defamation." The court "issued a 7-0 decision rejecting Jones' claims that his comments aimed at
+
+attorney Christopher Mattei were protected by free speech rights, and upholding a lower court's ruling that Jones violated numerous orders to turn over documents to the families' lawyers. The lower court judge barred Jones from filing a motion to dismiss the lawsuit, as a penalty for his actions." The AP adds, "The families of eight victims of the 2012 shooting in Newtown, Connecticut, and an FBI agent who responded to the massacre are
+
+suing Jones, Infowars and others for promoting a theory that the shooting was a hoax."
+
+Houston Police Officer Relieved Of Duty Amid Probe.
+
+The Houston Chronicle <https://www.houstonchronicle.cornMews/houston-texas/houston/article/HPD-narcoticsofficer-relieved-of-duty-15429043.php> (7/23, Barred-Smith, 730K) reports, "A Houston Police narcotics officer is under investigation and has been relieved of duty, officials said." According to the Chronicle, "The officer, Juan Martinez, joined the department in 2005. He is assigned to the narcotics division and was relieved July 16, spokesman Kese Smith said. Several law enforcement sources said Martinez is being investigated for inappropriate conduct related to undercover operations and confidential informants, but officials have not yet provided additional details." The Chronicle adds, "The action is the latest to hit the narcotics division, which has
+
+come under scrutiny over the past 18 months after a January 2019 drug raid that led to the deaths of two
+
+homeowners and to the shooting of four officers. The officer who led the raid, Gerald Goines, was later accused
+
+of lying about buying drugs from the home, and Harris County District Attorney Kim Ogg subsequently announced prosecutors would be reviewing more than 14,000 cases Goines and his former squadmates had
+
+handled."
+
+Bulger's Girlfriend Completes Prison Sentence.
+
+The AP <https://www.boston.com/news/crime/2020/07/23/james-whitey-bulgers-girlfriend-completes-prisonsentence> (7/23) reports from Boston, "The longtime girlfriend of late Boston gangster James 'Whitey' Bulger
+
+has completed her federal prison sentence and moved in with her twin sister." According to the AP, "Federal agents removed Catherine Greig's electronic monitoring bracelet Thursday, WBZ-TV reported. Greig, 69, spent the last year of her sentence living under home confinement with Bulger's relatives in the affluent Boston suburb of Hingham. She's moving back to her hometown of South Boston." Greig "joined Bulger on the run in 1995 shortly after he fled Boston to evade a federal racketeering indictment. The couple was captured in 2011 in Santa
+
+Monica, California."
+
+Other Washington News
+
+Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time."
+
+President Trump announced Thursday that he has decided to cancel the Republican National Convention in Jacksonville due to the recent spike in COVID-19 infections in Florida. Media coverage remained unfavorable toward Trump, with reports casting his decision as both a surprising reversal and an acknowledgment that his
+
+original plans were never tenable. NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/84287eba03fd48116684e781f4b3e975?pubid=fbi> (7/23, story 2,
+
+1:05, Holt, 5.52M) referred to "a rare retreat from...Trump" and the CNBC
+
+<https://vvwvv.cnbc.corn/2020/07/23/trump-moves-to-cancel-parts-of-gop-convention-set-for-florida-citingcoronavirus.html> (7/23, Dzhanova, 3.62M) website as a "staggering turnaround," while Jonathan Karl of ABC World News Tonight <https://playvideo.bulletinintelligence.com/c0790928b723410196dd8b09f3110906?
+
+pubid=fbi> (7/23, story 2, 0:40, Muir, 6.89M) described him as "recognizing a reality he had tried to avoid," and showed him saying, "So, I told my team, it's time to cancel the Jacksonville, Florida component of the GOP convention. And I'll still do a convention speech in a different form, but we won't do a big crowded convention,
+
+per se. Just not the right time for that."
+
+Weijia Jiang of the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/9df3101521034bafada8c6a0cflbc85e?pubid=fbi> (7/23, story 3, 1:00, O'Donnell, 3.92M) recounted that "as cases continue to surge, so did a list of Republican leaders who said they would not attend the event due to safety concerns," and "earlier this week, the city sheriff doubted he could
+
+provide enough security for the convention." CNN <https://www.cnn.com/2020/07/23/politics/mc-
+
+jacksonvillefindex.html> (7/23, Liptak, Bradner, 83.I6M), in an online report, says it was "a striking turnaround for Trump," who "has now upended convention plans in two key swing states he must win to have a shot at
+
+reelection."
+
+Trump said on Fox News' Hannity <https://video.foxnews.com/v/6174555929001> (7/23, 535K) last night, "We are setting an example and we don't want people so close together. We have such enthusiasm, and you know we went to North Carolina we wanted to do it there. It was all set. We would build a beautiful facility. They got hit hard, and then the governor really, he could have treated us better. The Democrat governor, but we are actually
+
+opening up there. Then we will make our way. It won't be your typical convention, I will tell you that."
+
+To the Palm Beach Post <https://www.palmbeachpost.com/news/20200723/rsquothe-timing-is-not-rightrsquotrump-cancels-plans-for-jacksonville-convention> (7/23, Fins, 223K), "the decision to back away from even a more limited gathering in Florida is a mixture of reality and defeat for Trump," which came "as doubts about the
+
+safety of holding the event in Jacksonville continued to grow." Along those lines, Reuters
+
+<https://news.yahoo.corn/trump-says-florida-convention-event-215907297.html> (7/23, Holland, Holland, Lewis) points out that according to its tally, "Florida is now among the states with the highest number of new
+
+coronavirus cases and has seen more nearly 390,000 cases of the virus and more than 5,600 deaths."
+
+Politico <https://www.politico.com/news/2020/07/23/trump-cancels-gop-convention-jacksonville-380622> (7/23, Oprysko, 4.29M) reports that "still, Republicans insisted the event would be safe, and as recently as Tuesday the Trump campaign's communications director was expressing confidence that the convention `will be
+
+According to the Washington Post <https://www.washingtonpost.corn/nation/2020/07/23/covid-live-updates-us/> (7/23, Farzan, Armus, I4.2M), "Positivity rates are at alarming levels in numerous states, hospitalizations are soaring, and more than 1,100 new coronavirus deaths were reported across the United States on Wednesday, marking the first time since May 29 that the daily count exceeded that number, according to Washington Post tracking. Texas alone reported a state-record 197 new fatalities, and the U.S. death toll now exceeds 140,000." USA Today <https://www.usatoday.com/story/news/nation/2020/07/23/united-states-coronavirus-cases-deaths-
+
+timeline/5485674002/> (7/23, Pineda, 10.31M) also reports.
+
+Poll Shows Most Agree With Trump That Increased Testing Is Causing Case Count Increase. The Washington Examiner <https://www.washingtonexaminer.corn/news/campaigns/plurality-of-voters-agree-with-trump-thattesting-is-reason-for-coronavirus-jump-poll> (7/23, Drucker, 448K) reports "a strong plurality agrees" with President Trump that the coronavirus spike "is due to more testing," according to a YouGov survey. Asked if they believe "the increase in reported cases of COVID-I9 in the community where you live is due to increased testing
+
+for COVID-19," 47% said yes, 36% no, and 18% said they were not sure.
+
+Politico Analysis: Trump Hopes COVID Vaccine Can Improve Reelection Odds.
+
+Politico <https://www.politico.cotn/news/2020/07/22/trump-october-vaccine-surprise-coronavirus-379278> (7/23, Cancryn, 4.29M) writes that President Trump's gamble that the development of a proven-effective COVID-I9 vaccine can improve his odds of a second term is looking increasingly unlikely, "but that doesn't mean he won't find just enough reason to declare victory anyway." Trump is "banking heavily on finding a vaccine to quell both the pandemic and mounting unhappiness over his handling of the coronavirus response." The Administration continues to lay "the groundwork for a high-profile rollout of initial coronavirus vaccines in as little as three months." While the Administration "has insisted that it won't cut corners on safety," it has "left
+
+the door open to short-circuiting the process before those trials are complete."
+
+Trump Now Says All Schools May Not Be Able To Reopen In Fall.
+
+Weijia Jiang reported on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/97e9c6a426d04659adf774fl e66604cb?pubid=fbi> (7/23, story 4, 0:20, O'Donnell, 3.92M) that on Thursday, "President Trump stopped insisting that all schools across the country must reopen in the fall. Instead, he said school districts located in current hot spots may have to delay reopening
+
+for weeks, adding it should not be a political decision." Kristen Welker reported on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/a9e25c8196cc4efabefbfd07eae6fe3atipubid=fbi> (7/23, story 3, 0:30, Holt, 5.52M), "On schools reopening in the fall, the President said the CDC will soon provide more guidance, and for the first time, acknowledged some schools may need to delay." Trump: "In cities or states that are current hot spots, and you'll see that on the map behind me, districts may need to delay reopening for a few weeks, and
+
+that's possible. That will be up to governors."
+
+WPost Analysis: Trump Sees Reopening Schools, School Choice Polices As Key To Reelection. The Washington Post <https://www.washingtonpost.corn/local/education/trump-trains-his-eyes-on-education-as-he-hunts-path-tovictory/2020/07/22/4bc3c9f6-c835-11ea-8ffe-372be8d82298\_story.html> (7/23, Meckler, Scherer, Dawsey, I4.2M) reports that Trump "sees two school issues as key to reelection, and after paying almost no attention to education for most of his presidency, he's pushing both in negotiations over the next pandemic relief bill." Trump's "first priority is getting schools to reopen this fall, which he sees as central to economic recovery and getting parents back to work." The President "is also newly focused on school choice policies, which let families use tax dollars for private school tuition. Aides see both as political winners with suburban women and, in the
+
+Barron Trump's School Will Not Fully Reopen In September. The New York Times
+
+<https://www.nytimes.corn/2020/07/23/us/politics/barron-trump-school-coronavirus.html> (7/23, Baker, 18.61 M) reports that the school attended by President Trump's son, Barron Trump, "will not fully reopen in September out of concern over the coronavirus pandemic despite the president's insistence that students across the country be brought back to classrooms in the fall." St. Andrew's Episcopal School "said in a letter to parents
+
+that it was still deciding whether to adopt a hybrid model for the fall that would allow limited in-person
+
+education or to resume holding all classes completely online as was done in the spring." Randi Weingarten, the president of the American Federation of Teachers, said, "The President now has to face what every other parent in America and every other teacher in America is grappling with right now, which is: In the midst of a pandemic,
+
+how do schools keep their kids and their faculty safe?"
+
+NIH's Collins Optimistic About Upcoming Phase 3 Vaccine Trial.
+
+In an interview with the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/f303041ecf4d4179ad0b7fca6f4d5b9a?pubid=fbi> (7/23, story 8, 2:30, O'Donnell, 3.92M), NIH Director Collins said, "Next Monday, if all goes well we expect to see the launch of a Phase 3 [vaccine trial], that is a trial which is a joint effort of NIH and a company called Modema.... I have been at NIH for 27 years, I have never seen anything come together this way as we have tried to do and are now
+
+doing for the development of vaccines."
+
+WPost Urges Caution In Use Of Human Challenge Trials. The Washington Post
+
+<https://www.washingtonpost.corn/opinions/it-may-never-be-needed-but-lets-think-about-how-vaccine-makersmight-expose-volunteers-to-the-virus/2020/07/23/b81f5274-cac8-11ea-b0e3-d55bda07d66a\_story.html> (7/23, I4.2M) editorializes, "The novel coronavirus is inflicting global suffering that is likely to persist until scientists
+
+produce an effective vaccine. With so much hinging on a vaccine, some are calling for a little-known epidemiological tool to speed testing: human challenge trials." The Post says "the wisdom of using human
+
+challenge trials to speed vaccine development will depend on a series of risk calculations, many of which remain shrouded in uncertainty.... The risks of deploying challenge trials may well end up outweighing the benefits, but with so much uncertainty — and the devastation that will persist until a vaccine arrives — it makes sense to build the regulatory, medical and ethical infrastructure to support challenge trials now, regardless of whether we feel
+
+confident we will use them."
+
+Verma: White House Task Force Is Focused On Protecting Nursing Homes.
+
+Appearing on Fox News' Fox & Friends <https://video.foxnews.com/v/6174319153001?
+
+playlist\_id=930909787001fisp=show-clips> (7/23, 831K), CMS Administrator Verma said, "There is just agreement across the task force...that we need to double down on the nursing homes. As we see increasing community spread across the south, we know the spread has the potential to get into the nursing homes — and we're starting to see an uptick in cases in nursing homes. So what the President announced is that doubling down
+
+of efforts." WJW-TV <https://playvideo.bulletinintelligence.com/0a7deb7bfl8f4c79867fc09c109b5797?
+
+pubid=fbi> Cleveland (7/23, 6:35 p.m. ET, 114K) reports that Verma met with local officials about efforts to help
+
+hospitals and nursing homes. Verma said, "We've provided a lot of flexibility to states around enrollment because we know that we're seeing a surge. There's people that need health insurance or need healthcare
+
+coverage."
+
+Cuomo Faces Bipartisan Criticism Over Nearly 6,500 New York Nursing Home Deaths. The New York Times <https://www.nytimes.com/2020/07/23/nyregion/nursing-homes-deaths-cuomo.html> (7/23, McKinley, Ferre-Sadumi, 18.61M) says, "As New York moves from coronavirus crisis to sustained recovery, there remains a
+
+heartbreaking fact that some are trying to explore and others seem to be trying to exploit: Nearly 6,500 people have died of the virus in nursing homes and other long-term facilities in the state." According to the Times, "Republicans in Washington and elsewhere have attacked" Gov. Andrew Cuomo (D) "for his role in, and response to, those deaths; Mr. Cuomo has returned fire, accusing his foes of politicizing a human tragedy and arguing that the blame for the number of deaths lay with infected health care workers, not his own policies."
+
+Giroir Discusses Efforts To Reduce COVID-19 Testing Turnaround Times.
+
+Appearing on Fox News <https://video.foxnews.com/v/6174402570001fisp=show-clips> (7/23, 11:43 a.m. ET, I.59M), HHS Assistant Secretary for Health Adm. Brett Giroir was asked about delayed COVID-19 testing results. Giroir said, "We need to do everything we can to reduce the turnaround time, but let me put it in a little bit of context. About half the tests in the country are done either at the point of care, meaning either you get the results in 15 minutes or done in a local hospital, which is generally a turnaround time of less than 24 hours. We have been talking about the turnaround time of the major commercial laboratories that do about half the testing. It is too long, but the average time is 4.27 days, so it's not the seven or 10 or 12 or 14 days although certainly,
+
+certain people can wind up waiting that long on the outliers."
+
+On MSNBC's Andrea Mitchell Reports
+
+<https://playvideo.bulletinintelligence.corn/5405f4740ea34f53a2fda0f38b38b6c8?pubid=fbi> (7/23, 12:00 p.m. ET, 1.09M), Giroir said, "The sorts of things you heard about early in the outbreak like swabs and tubes of media, we've got that pretty much under control. The states literally tell us what they want every month and we provide that every week to the states in the quantities that they need. ... We cannot test our way out of this. We're going to have to do those measures like wearing a mask, avoiding indoor crowding spaces, hand hygiene. That's
+
+the way to get this under control, and we need everybody's cooperation to do that."
+
+Giroir Issues Warning About Adolescents, Virus Transmission.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/7f3010a37f4c4857a7ba7651d3ea9lad? pubid=fbi> (7/23, story 2, 1:35, O'Donnell, 3.92M) reported HHS Assistant Secretary for Health Adm. Brett Giroir has "raised a warning about kids ten and over" and coronavirus. Giroir said, "As you get older and as an adolescent, you can transmit almost the equivalent of an adult." Phil Huong, Director of Dallas County Health and Human Services, said, "Our data certainly shows about 10% thus far have been in kids under the age of 18." But, "scientists believe the illness is generally not as debilitating in younger patients because they have stronger immune systems." Jeffrey Kahn, Professor of Pediatrics, UT Southwestern, said: "The public health data is quite
+
+compelling, that children can get infected and even have mild systems but can still transmit the virus."
+
+Gaynor: Administration Working To Establish Domestic PPE Production.
+
+In an appearance on ABC's Good Morning America
+
+<https://playvideo.bulletinintelligence.corn/6e433093eb6d4877a7ede72f8b24e799?pubid=fbi> (7/23, 7:09 a.m.
+
+ET, 2.99M), FEMA Administrator Gaynor was asked about persistent "shortages" of personal protective equipment for "frontline workers." Gaynor said, "We are in a much better place with PPE today than we were back in March and April. There's no doubt about it. But the fact is, we don't make PPE in the United States. The majority of PPE is made overseas in places like Asia. We're trying to bring the production of PPE back to the United States, asking those producers like 3M to produce more, new producers to change and expand lines from
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/8c137d5a27ef4820a10e34bb284ca520? pubid=fbi> (7/23, story 7, 1:15, O'Donnell, 3.92M) reported that the FDA "is recalling 75 brands of hand sanitizer, warning that the products many are using to ward off infection may be making users sick or even
+
+causing death if ingested." CBS said "at least 11 are dead and more than 30 hospitalized after using contaminated hand sanitizer, many drinking it in the hopes of getting a buzz." The FDA is "investigating 75 products from
+
+Mexico claiming to contain ethanol, but instead have tested positive for methanol or wood alcohol."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/6076609690074f0da0ccc125e39967d4? pubid=fbi> (7/23, story 10, 0:20, Muir, 6.89M) reported that its toxic "if absorbed through the skin and possibly
+
+fatal if ingested." The products were sold at Walmart and Costco.
+
+Shortage Of Pipette Tips, Other Lab Supplies Hampering Efforts To Track, Curb Coronavirus Spread.
+
+The New York Times <https://www.nytimes.com/2020/07/23/health/coronavirus-testing-supply-shortage.html> (7/23, Wu, 18.61 M) reports, "Labs across the country are facing backlogs in coronavirus testing thanks in part to
+
+a shortage o' pipette tips. As the tally "of known coronavirus cases in the United States fast approaches 4 million, these new shortages of pipette tips and other lab supplies are once again stymieing efforts to track and curb the spread of disease." Some individuals "are waiting days or even weeks for results, and labs are vying for
+
+crucial materials."
+
+Some Health Authorities Throughout US Narrowing COVID Testing Recommendations.
+
+The Wall Street Journal <https://www.wsj.corn/articles/covid-19-test-shortages-prompt-health-authorities-tonarrow-access-11595515592> (7/23, Abbott, Lovett, Subscription Publication, 7.57M) reports some US health authorities are narrowing their recommendations for coronavirus testing as testing materials run short, and results are delayed. For example, California's health departments are focusing on the testing of hospitalized patients,
+
+individuals with certain symptoms, high risk people, and those with close contacts.
+
+Study Concludes Lockdowns, Testing Do Not Reduce Death Rates.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/23/lockdowns-testing-dont-cut-coviddeaths-lancet/> (7/23, Scarborough, 492K) reports a study published in the Lancet concludes that "lockdowns and wide testing do not reduce [COVID-19] death rates." The study's authors write, "Government actions such as border closures, full lockdowns, and a high rate of COVID-I9 testing were not associated with statistically
+
+significant reductions in the number of critical cases or overall mortality."
+
+Poll Finds 75% Of Americans Favor Face Mask Requirements.
+
+The AP <https://apnews.com/9126a38ef22c24419cal8f9584061f8c1> (7/23, Blood, Swanson) reports, "Three out of four Americans, including a majority of Republicans, favor requiring people to wear face coverings while outside their homes, a new poll finds, reflecting fresh alarm over spiking coronavirus cases and a growing embrace of government advice intended to safeguard public health." The AP-NORC survey found that "support for requiring masks is overwhelming among Democrats, at 89%, but 58% of Republicans are in favor as well."
+
+California Now Leads US In Confirmed Coronavirus Cases.
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-07-23/california-wanted-to-be-no-lbut-not-in-covid-19-how-the-virus-just-keeps-spreading> (7/23, Rainey, 4.64M) reports California now has "more confirmed coronavirus cases than any other state. California passed New York for that record Wednesday morning, reaching more than 409,000 cases and eclipsing New York's 408,886, according to the Coronavirus
+
+Resource Center at Johns Hopkins University."
+
+Mask Regulations Exacerbate GOP Intraparty Rift In Texas.
+
+The New York Times <https://wwvv.nytimes.com/2020/07/23/us/coronavirus-texas-abbott-republicans.html> (7/23, Fernandez, Goodman, 18.61M) reports, "Texas Republicans have long sparred with one another" over a variety of "culture-war issues," and this month, "Republican groups in eight counties censured the Republican governor after he issued a statewide mask order, saying that it infringed on their rights and followed the lead of Houston, San Antonio and other Democratic-led cities and counties that already required masks in businesses." In the state, "the virus has heightened long-simmering friction in the largest Republican-led state in the country,
+
+and for the first time," Gov. Greg Abbott (R) "has come under serious attack from within his own party."
+
+The Wall Street Journal <https://www.wsj.corn/articles/covid-s-o-s-in-hidalgo-11595547876> (7/23, Subscription Publication, 7.57M) says in an editorial that though politicians are not to blame for every coronavirus death, officials in Hidalgo County, Texas have been lax in oversight and need to do more.
+
+Thirteen Nuns At Michigan Convent Have Died Of COVID.
+
+The New York Times <https://vvwvv.nytimes.corn/2020/07/23/us/nuns-die-covid-michigan.html> (7/23, Waller, Hauser, 18.61M) reports, "From April 10 to May 10, a dozen Felician sisters at the Presentation of the Blessed Virgin Mary convent" in Michigan died of COVID-19. A 13th died on June 27. The virus "may have posed a
+
+particular danger to the sisters, who live communally."
+
+Marine Assigned To Trump Helicopter Squadron Tested Positive For COVID.
+
+Politico <https://www.politico.com/news/2020/07/23/marine-one-helicopter-covid-positive-380444> (7/23, Seligman, Lippman, Caputo, 4.29M) reports the Marine Corps confirmed that "a Marine assigned to the military
+
+helicopter squadron responsible for transporting the president has tested positive" for coronavirus. Marine
+
+Helicopter Squadron 1 "was informed of the positive test on Thursday, ahead of the president's planned travel to Bedminster, N.J.... A White House official confirmed that the Marine `had no contact with the president or any
+
+administration personnel."'
+
+White House, Senate GOP Fail To Reach Agreement On COVID Stimulus Package.
+
+trump/> (7/23, Al, Werner, Kim, Stein, 14.2M) reports, "The White House and Senate Republicans on Thursday failed to reach agreement on a broad coronavirus legislative package to offer Democrats as part of negotiations,
+
+stumbling over numerous provisions as factions in the GOP bickered over the path forward." The AP
+
+<https://apnews.com/b3ef7ed649eca2c3ee6438408243df8a> (7/23, Taylor, Mascaro) reports President Trump "reluctantly dropped his bid to cut Social Security payroll taxes as Republicans stumbled anew in efforts to unite around a \$1 trillion COVID-19 rescue package to begin negotiations with Democrats who are seeking far more."
+
+USA Today <https://www.usatoday.comistory/news/politics/2020/07/23/coronavirus-gop-plan-calls-morestimulus-checks-school-funding/5489044002/> (7/23, Collins, 10.31M) reports Trump "said on Twitter that
+
+Republicans abandoned the payroll tax cut because of objections from Democrats." Bloomberg
+
+<https://vvww.bloomberg.com/news/articles/2020-07-23/mnuchin-says-payroll-tax-holiday-not-in-next-stimulusbill?smd=premium&sref=31OEzKolc> (7/23, Litvan, Wasson, Mohsin, 4.73M) says, "Abandoning the payroll tax
+
+holiday that Trump sought was an about-face by the administration." Bloomberg notes that "as recently as
+
+Sunday, Trump said he would reject any stimulus legislation if it didn't include the tax holiday."
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/4de0b7029fa74ffbafeld78aeb306bb3? pubid=fbi> (7/23, story 4, 0:55, Holt, 5.52M), Kristen Welker called it "a setback for Senate Republicans, who have been struggling to reach an agreement on a trillion-dollar relief package." Senate Minority Leader Schumer:
+
+"The Republican disarray and dithering has serious potentially deadly consequences for tens of millions of Americans." The New York Times <https://www.nytimes.com/2020/07/23/us/politics/republicans-stimuluscoronavirus.html> (7/23, Cochrane, Tankersley, Rappeport, 18.61M) reports, "The snag in negotiations delayed until Monday the rollout of what will effectively be Republicans' opening bid in negotiations with congressional Democrats over a new stimulus package. Republicans have said they would support a package of around \$1
+
+trillion for this round of stimulus, while Democrats are demanding \$3 trillion."
+
+Politico <https://www.politico.com/news/2020/07/23/republican-setback-pandemic-aid-380148> (7/23, Levine, Bresnahan, 4.29M) says, "Senate Republicans and the White House wasted a week at the worst possible time. Amid a series of crises — with 30 million Americans unemployed and coronavirus cases spiking nationally — White House officials and Senate GOP leaders couldn't even come to an agreement among themselves on a starting point for a new relief package, let alone begin bipartisan talks with Democrats." The Washington Post <https://www.washingtonpost.com/business/2020/07/23/ppp-layoffsk (7/23, Rosenberg, 14.2M) reports, "Layoffs are beginning to spike again across the country — the number of new unemployment claims rose last week for the first time since March — as coronavirus cases soar, spurring cities and states to backtrack on
+
+reopenings only a month after appearing to turn the corner."
+
+Earlier on CNBC's Squawk Box
+
+<https://playvideo.bulletinintelligence.com/d6aff15766714b22819a034b7623635c?pubid=fbi> (7/23, 180K), Treasury Secretary Mnuchin said, "Let me just be clear on the President's priority in the We are on the same page with the Republicans. The President's priority is about kids and jobs. We need to get kids back to school safely. The Democrats had \$100 billion in their HEROES Act. We increased that to \$105 billion. Some of
+
+that money will be dependent on schools reopening." The AP
+
+<https://apnews.corn/b3ef7ed649eca2c3ee6438408243df8a> (7/23, Taylor, Mascaro) reports Mnuchin told CNBC, "The President is very focused on getting money quickly to workers right now, and the payroll tax takes
+
+time."
+
+The Washington Post <https://www.washingtonpost.com/us-policy/2020/07/23/congress-stimulus-coronavirustrump/> (7/23, Al, Werner, Kim, Stein, 14.2M) reports that Mnuchin, "sensing the potential economic calamity of pulling back these benefits for up to 30 million people all at once...suggested Congress should consider a smaller bill to keep these benefits in place while other details are negotiated on Capitol Hill." However, according to the Post, both "Democrats and Republicans roundly dismissed that idea immediately."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/juU23/top-dems-reject-any-potentialpartial-deals-coronak (7/23, Mufioz, 492K) reports House Speaker Pelosi and Schumer "said Thursday they would not accept any partial extensions or attempt to break coronavirus relief into smaller packages." In a Wall
+
+11595520993> (7/23, Subscription Publication, 7.57M) op-ed, Sen. Ron Johnson (R-WI) says the GOP will no longer permit blank checks for coronavirus-related stimulus measures, writing that the House wants to rush
+
+through at least \$1 trillion in new spending without any accountability. The Wall Street Journal
+
+<https://www.wsj.com/articles/a-phase-four-flop-11595547924> (7/23, Subscription Publication, 7.57M) similarly says in an editorial that the economy is strong and additional stimulus will harm, not hurt, further
+
+recovery. Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-23/republican-plan-would-send-more-
+
+1-200-stimulus-checks-in-august?smd=premium> (7/23, Davison, Litvan, 4.73M), the Wall Street Journal <https://vvww.wsj.coin/articles/mnuchin-payroll-tax-cut-wont-be-in-senate-republican-coronavirus-relief-bill-
+
+11595509963> (7/23, Restuccia, Duehren, Subscription Publication, 7.57M), The Hill
+
+<https://thehill.corn/homenews/senate/508677-mnuchin-says-gop-has-fundamental-deal-on-lt-coronavirusrelief-bill> (7/23, Carney, 2.98M), and CQ Roll Call <https://www.rollcall.cotn/2020/07/23/gop-virus-aidpackage-payroll-tax-cut-out-restaurant-deduction-in/> (7/23, Krawzak, 154K), among other sources, also have
+
+reports.
+
+Meatpacking Workers Sue OSHA For Allegedly Failing To Keep Them Safe.
+
+The Washington Post <https://www.washingtonpost.corn/business/2020/07/23/lawsuit-osha-safety-coronavirus/> (7/23, Rosenberg, I4.2M) reports a lawsuit filed Thursday by three meatpacking workers says OSHA "is failing to do its job properly." The plaintiffs accuse OSHA "of leaving the workers in imminent danger due to what they
+
+say are hazardous working conditions at the factory they work at, run by Maid-Rite Specialty Foods in
+
+Pennsylvania, in the midst of the coronavirus pandemic."
+
+Officials Acknowledge DHS Made False Statements In Fight With New York.
+
+The New York Times <https://www.nytimes.com/2020/07/23/nyregion/trusted-traveler-homeland-security.html> (7/23, Shanahan, 18.61M) reports DHS officials "made false statements in a bid to justify expelling New York
+
+residents from programs that let United States travelers speed through borders and airport lines, federal government lawyers admitted on Thursday." The "surprise" admission, contained in a court filing, said the inaccuracies "undermine a central argument" in the Trump Administration's case "for barring New Yorkers from
+
+the programs after the state passed a law enabling undocumented immigrants to get driver's licenses."
+
+DACA Recipient Accused Of Killing Three In DUI.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/juU23/ivan-robles-navejas-obama-eradreamer-accused-dui-/> (7/23, Dinan, 492K) reports that an undocumented immigrant "who stands accused of killing three motorcyclists in a drunken-driving crash last week in Texas was once a `Dreamer,' approved for the Obama-era DACA deportation amnesty in 2013, and protected from removal in 2016 despite another drunkendriving arrest." Ivan Robles Navejas was awarded DACA status in 2013, "about the same time he was charged
+
+with resisting arrest, but his status lapsed two years later," according to ICE.
+
+Delay Sought In Release Of Documentary Film Examining Trump's Immigration Crackdown.
+
+The New York Times <https://www.nytimes.com/2020/07/23/us/trump-immigration-nation-netflix.html> (7/23, Al, Dickerson, 18.61M) reports on a new documentary that "peers inside the secretive world of immigration enforcement." The filmmakers, however, have "faced demands to delete scenes and delay broadcast until after the election." According to the Times, "some of the contentious scenes include ICE officers lying to immigrants
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/23/white-house-task-force-callschanges-indian-health/> (7/23, Boyer, 492K) reports that "a White House task force on Thursday called for extensive changes in the Indian Health Service to protect children from abuse at the agency that oversees care for 2.6 million Native Americans in 37 states." Task force members "told first lady Melania Trump in a meeting that IHS employees are frustrated by institutional inefficiencies, red tape and a lack of reporting of chronic child abuse." IHS Director Rear Adm. Michael Weahkee "said that the agency had cooperated fully with the task force's investigation, and that the agency acknowledges `there is always room for improvement.'" Melania Trump praised the task force's efforts, saying, "I know that this work will help to keep children safe."
+
+State Department IG To Probe Allegations Against US Ambassador To UK.
+
+The AP <https://apnews.com/273f7d237e87ea5e69 I c818bb0114d45> (7/23, Lee, Kirka) reports, "Allegations that President Donald Trump's envoy to Britain made inappropriate remarks about women and minorities and may have violated federal ethics rules are roiling the US Embassy in London." The AP adds "current and former
+
+U.S. officials say the charges" against Ambassador Robert "Woody" Johnson "surfaced during a routine
+
+inspection of operations at the embassy and are to be addressed in a report by the State Department's inspector general." According to "those officials," Johnson "is accused of making insensitive remarks that contravene department personnel guidelines. But, perhaps more seriously, Johnson's former deputy has alleged the ambassador tried to intervene with British government officials at the president's request to steer the British
+
+Open golf tournament to Trump's Tumberry resort in Scotland."
+
+Politico Profile: Pompeo's Wife Often Uses Her "Unofficial Authority."
+
+Politico <https://www.politico.com/news/magazine/2020/07/23/susan-pompeo-state-mike-378073> (7/23, Lippman, Toosi, 4.29M) profiles Susan Pompeo, Secretary of State Pompeo's wife, who it says has "wield[ed] her unofficial authority in ways that have carried through from the CIA's Langley, Va., headquarters all the way
+
+to Foggy Bottom — with fastidious attention to detail, demanding standards and a head-turning level of
+
+engagement for the spouse of a powerful political figure." Adds Politico, "In recent months, Susan Pompeo's involvement in State Department business has drawn public attention in ways that have been uncomfortable for the Pompeos." Politico goes on to say that "in a vast Cabinet department with extensive resources, tightly bound by protocol and with close oversight, Mike and Susan Pompeo have imported a model more familiar to smaller,
+
+less scrutinized congressional offices on Capitol Hill: a blurry line between the appointed secretary and
+
+unappointed spouse, and among official, political and personal agendas."
+
+Fauci Throws First Pitch At Nationals Opener.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/23/anthony-fauci-tosses-waywardfirst-pitch-nationals/> (7/23, Zielonka, 492K) reports NIAID Director Fauci — "the country's leading expert on infectious diseases, a White House coronavirus task force member and a big Washington Nationals fan — was the guest of honor Thursday night at Nationals Park and tossed out the first pitch of the Major League Baseball season opener." The New York Post <https://nypost.corn/2020/07/23/dr-fauci-flattens-curve-straight-into-
+
+ground-on-opening-day-first-pitch/> (7/23, Lapin, 4.57M) says "choosing a career as an infectious disease expert
+
+was probably the right call," as "Fauci fumbled the first pitch."
+
+The Washington Post <https://www.washingtonpost.com/technology/2020/07/23/us-plan-quantum-intemet/> (7/23, Whalen, 14.2M) reports that US officials and scientists "unveiled a plan Thursday to pursue what they called one of the most important technological frontiers of the 21st century: building a quantum Internet." The Energy Department didn't "announce a funding figure for the project Thursday." Paul Dabbar, the Energy Department's Under Secretary for Science, "said the federal government invests about \$500 to \$700 million a year in quantum information technology, suggesting some of that money would fund the new Internet." He "said there would likely be further funding announcements for the project in the future." Panagiotis Spentzouris, head of quantum science at Fermilab, "said in an interview that more resources, and a clearer project structure, will be
+
+needed to cany out the blueprint published Thursday."
+
+Lewis To Lie In State At US Capitol.
+
+USA Today <https://www.usatoday.coln/story/news/politics/2020/07/23/rep-john-lewis-lie-state-u-s-
+
+capitoU5497289002/> (7/23, Wu, 10.31M) reports "the late Rep. John Lewis will lie in state at the US Capitol next week," House Speaker Pelosi and Senate Majority Leader McConnell announced Thursday. Lewis "will lie
+
+in state outdoors for the public visitation on the East Front Steps of the Capitol because of COVID-19
+
+precautions," and "in accordance with Washington's mask mandate, all visitors will be required to wear a mask, and social-distancing protocols will be enforced." Fox News <https://www.foxnews.corn/politics/john-lewis-liein-state-at-capitol-honor> (7/23, Phillips, 27.59M) recounts on its website that "the casket will arrive Monday and be taken in a procession around the city, with stops at the Martin Luther King, Jr. Memorial near the
+
+National Mall."
+
+The AP <https://apnews.comfifellcffcabfbe560fd84aeb7f0266b8> (7/23) reports from Atlanta, meanwhile, that Lewis' funeral "will be held Thursday at Atlanta's historic Ebenezer Baptist Church, which the Rev. Martin Luther King Jr. once led." The Atlanta Journal-Constitution <https://www.ajc.com/john-lewis/john-lewis-willlie-in-state-at-the-us-capitol/FAPJ4SSASRCSBLIKWSNHPU5CAk (7/23, Mitchell, 895K) says "later that evening there will be a service at Brown Chapel A.M.E. Church in Selma, which is the church where Lewis and other activists received attention after being beaten during a 1965 voting rights protest that came to be known as
+
+`Bloody Sunday.'" The Montgomery (AL) Advertiser
+
+<https://www.montgomeryadvertisencorn/stoty/news/2020/07/23/john-lewis-procession-selma-montgomeiyroute-viewing-alabama-capitol-troy-university/5498778002/> (7/23, Harper, 62K) also reports that "civil rights
+
+hero John Lewis will make the journey from Selma to Montgomery one last time."
+
+Fairfax County's "Robert E. Lee High School" To Be Renamed After Lewis. Reuters
+
+<https://www.reuters.com/article/us-people-john-lewis-capitoUu-s-congressman-john-lewis-to-lie-in-state-incapitol-rotunda-idUSKCN24P037> (7/23, Beech) reports, meanwhile, that "the public school district in Fairfax County, Virginia, a suburb of Washington, said on Thursday it had voted to rename the Robert E. Lee High
+
+School after Lewis."
+
+International News
+
+Director-General Rejects Pompeo's Claim That China "Bought" WHO.
+
+The AP <https://apnews.corn/c15c838flldb3c5bc7417a2d2bcd8d1f> (7/23, Keaten) reports that on Thursday, WHO Director-General Tedros Adhanom Ghebreyesus "upbraided" Secretary of State Pompeo "for `untrue and unacceptable' allegations during the coronavirus pandemic after British media reported that Pompeo made a comment about the health agency chief having been `bought by China." The AP adds that "in one of his most defensive and full-throated replies yet to months of criticism from Washington," Tedros "said WHO was focused
+
+on `saving lives' as he condemned the reported comments by Pompeo at a closed-door event this week in London." Tedros is quoted as saying, "The comments are untrue and unacceptable, and without any foundation
+
+for that matter."
+
+CNBC <https://wvvw.cnbc.com/2020/07/23/who-slams-unacceptable-remarks-by-us-secretary-of-state-mikepompeo.html> (7/23, Feuer, Macias, 3.62M) reports on its website that Pompeo "has previously accused China of working with the WHO to downplay the growing coronavirus crisis." On Tuesday, Pompeo said of China, "You can't engage in cover-ups and co-opt international institutions like the World Health Organization." Reuters
+
+<https://vvww.reuters.com/article/us-health-coronavirus-who-pompeo/who-chief-denounces-unacceptable-
+
+comments-questioning-his-independence-idUSKCN24O2CN> (7/23, Nebehay) and Politico
+
+<https://vvww.politico.com/news/2020/07/23/who-boss-rejects-us-accusations-that-health-body-was-bought-by-
+
+china-380388> (7/23, Furlong, 4.29M), among other news outlets, also cover the story.
+
+Brazil Continues To Report Record Numbers Of Increases In Coronavirus.
+
+The Washington Post <https://www.washingtonpost.com/world/the\_americas/coronavirus-brazil-record-newcases/2020/07/23/456c1f14-cce9-11ea-b0e3-d55bda07d66a\_story.html> (7/23, McCoy, 14.2M) reports Brazil continues to register record numbers of infections as coronavirus spreads to all regions of the country. The growth "is being driven by the outbreak in Sao Paulo, long Brazil's coronavirus epicenter, but also new and sharply ascendant outbreaks that span the country." Over 80% of Brazilian municipalities have reported cases of
+
+coronavirus.
+
+Dubious COVID Remedies Promoted By Latin American Governments.
+
+The New York Times <https://www.nytimes.com/2020/07/23/world/americas/chlorine-coronavirus-bolivia-latin-
+
+america.html> (7/23, Trigo, Kurrnanaev, Cabrera, 18.61M) reports that in interest in dubious medicines to combat COVID-19 "has been especially high recently in Latin America, where the virus is raging uncontrolled and many political leaders on the right and left are promoting them, whether out of genuine faith or a desire to
+
+offer hope and deflect blame." President Trump "has repeatedly touted the anti-malaria drug
+
+hydroxychloroquine," but in the US the drug "does not have nearly the official imprimatur that it does in parts of
+
+Latin America." In Brazil, "President Jair Bolsonaro has relentlessly promoted the drug." Meanwhile, "governments in El Salvador, Peru and Paraguay have bought hydroxychloroquine to treat coronavirus."
+
+Virus Cases Rise Among Young People In Spain.
+
+The New York Times <hftps://vvww.nytimes.com/2020/07/23/world/europe/spain-coronavirus-reopening.html> (7/23, Minder, 18.61M) reports that "Spain lifted a nationwide state of emergency on June 21 as it emerged from a strict three-month lockdown." But, "since then, new coronavirus cases have quadrupled — now concentrated among young people — as the left-wing coalition government of Prime Minister Pedro Sanchez returned responsibility for a safe reopening to Spain's regions." Spain's Health Minister Salvador Illa told Parliament
+
+Wednesday that nation is dealing with 224 local outbreaks.
+
+Iranian Civilian Jet In Near-Miss With American Warplane Over Syria.
+
+The New York Times <https://www.nytimes.corn/2020/07/23/world/middleeast/iran-warplanes-syria.html> (7/23, Yee, Fassihi, Schmitt, 18.61M) reports that an Iranian passenger plane en route from Iran to Beirut
+
+"swerved and dropped abruptly on Thursday to avoid a nearby American fighter jet, injuring several passengers before landing in Beirut." Videos broadcast by "Iranian and pro-Iran Lebanese media, which said the footage was taken by passengers, showed a fighter jet flying alongside the passenger plane, operated by Mahan Air." CENTCOM spokesman Capt. Bill Urban said in a statement later Thursday that an Air Force F-15 on "a routine air mission" in southern Syria had conducted "a standard visual inspection of a Mahan Air passenger airliner."
+
+WSJoumal: Biden Will Have Leverage With Iran If Elected.
+
+The Wall Street Journal <https://www.wsj.corn/articles/will-biden-rescue-the-mullahs-11595547832> (7/23, Subscription Publication, 7.57M) editorializes that if elected, Joe Biden will have leverage with Iran, if he
+
+chooses to use it.
+
+NYTimes Analysis: Civilian Toll In Afghanistan Unclear As Fighting Increases.
+
+The New York Times <hftps://vvww.nytimes.corn/2020/07/23/world/asia/afghan-taliban-violence-airstrikes.html>
+
+(7/23, Timory, Mashal, 18.61 M) reports that with the start of peace talks between the Taliban and Afghan government "delayed by months, the Afghan war has spiraled into a deadlier phase, even as the United States continues to withdraw its forces." Car bombs, roadside bombs and airstrikes kill "dozens of Afghans everyday," but "as the war has spread, the exact nature of the attacks and their toll, particularly on civilians, has increasingly
+
+grown opaque."
+
+Pompeo Urges Chinese People To Change Communist Party.
+
+The Wall Street Journal <https://www.wsj.corn/articles/secretary-of-state-pompeo-to-urge-chinese-people-tochange-the-communist-party-11595517729> (7/23, O'Keeffe, Mauldin, Subscription Publication, 7.57M) reports Secretary of State Pompeo on Thursday called on the Chinese people to change the ruling Communist Party's direction. In a speech, Pompeo stopped short of calling for regime change, instead urging the Chinese people to
+
+work with the US to change the Communist Party's behavior.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/23/mike-pompeo-details-distrust-andverify-china-polit> (7/23, Gertz, 492K) quotes Pompeo as saying, "We, the free nations of the world, must induce change in the CCP's behavior in more creative and assertive ways, because Beijing's actions threaten our people and our prosperity. Securing our freedoms from the Chinese Communist Party is the mission of our time,
+
+and America is perfectly positioned to lead it because of our founding principles."
+
+The Washington Post <https://www.washingtonpost.corn/politics/amid-blame-game-on-coronavirus-trumpwhite-house-pursues-broader-campaign-to-punish-china-on-other-issues/2020/07/23/ec1585a4-cd01-11ea-bc6a-68411328d9093\_stoty.html> (7/23, Nakamura, Morello, 14.2M) reports Pompeo's address Thursday at the Nixon Presidential Library comes as the Administration is "moving to expand on [President Trump's] rhetorical blasts
+
+and marshal a broader campaign to punish Beijing on a host of unrelated issues."
+
+The Washington Post <https://www.washingtonpost.corn/opinions/global-opinions/trumps-china-policy-has-no-
+
+strategy--except-to-boost-his-reelection-campaign/2020/07/23/9a46c32e-ccfl-Ilea-b0e3-
+
+d55bda07d66a\_stoiy.html> (7/23, 14.2M) editorializes that "President Trump is pursuing a reckless, incoherent and unilateral offensive against Beijing that appears designed to boost his reelection campaign, not manage the complicated challenge posed by the regime of Xi Jinping." The Post argues that "Trump's crusade...would be more plausible if it did not represent an abrupt, election-season U-turn. Until March, Mr. Trump was publicly
+
+Trump And Putin Discuss Coronavirus, Arms Control.
+
+Axios <https://www.axios.corn/trump-putin-russia-phone-call-91ffl6c3-9921-4194-a0d7-e70bdd778259.html>
+
+(7/23, Rummler, 521K) reports President Trump spoke with Russian President Vladimir Putin "about the coronavirus pandemic and arms control on Thursday, the Kremlin announced and the White House later
+
+confirmed." Trump "reiterated his hope of avoiding an expensive three-way arms race between China, Russia, and the United States and looked forward to progress on upcoming arms control negotiations in Vienna," White
+
+House spokesperson Judd Deere said.
+
+US Accuses Russia Of Testing Anti-Satellite Weapon In Space.
+
+The AP <https://apnews.corn/091b05982eaffb5e7b876834025be811> (7/23, Burns) reports the US on Thursday accused Russia of "conducting a test of an anti-satellite weapon in space, asserting that it exposed Moscow's intent to deploy weapons that threaten U.S. and allied satellites." In Moscow, the Defense Ministry said the July 15 test involved "a small space vehicle" that "inspected one of the national satellites from a close distance using special equipment." The US, however, "said the Russian actions were inconsistent with the stated mission of an
+
+inspector satellite."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/23/us-says-russia-tested-anti-satelliteweapon-space/> (7/23, Gertz, 492K) reports Air Force Gen. John W. "Jay" Raymond, commander of US Space Command, said the test is "further evidence of Russia's continuing efforts to develop and test space-based systems, and consistent with the Kremlin's published military doctrine to employ weapons that hold U.S. and
+
+allied space assets at risk."
+
+US, Baltic States Oppose Russian "Rewriting Of History."
+
+Reuters <https://wwvv.reuters.corn/article/us-baltics-russia-pompeo/u-s-and-baltic-states-oppose-russian-
+
+rewriting-of-history-idUSKCN24O1XQ> (7/23, Sytas) reports the US on Thursday joined Lithuania, Latvia and Estonia "in opposing any Russian attempts to rewrite history after President Vladimir Putin said the Baltic states had consented to their 1940 annexation by the Soviet Union." In a joint statement with the foreign ministers of the three Baltic countries, Secretary of State Pompeo said, "We stand firmly against any attempts by Russia to rewrite history in order to justify the 1940 occupation and annexation of the Baltic states by the Soviet Union."
+
+The AP <https://apnews.corn/3215ca76ad63510d70bc69cb4ac97fa9> (7/23, Tanner) reports the statement and Pompeo's separate video message <https://twitter.com/usingeo/status/1286167255471005696> posted on the Twitter page of the US Embassy in Tbilisi, Georgia, "marked the 80th anniversary of the Welles Declaration," which "condemned the occupation and annexation of Estonia, Latvia and Lithuania by Soviet leader Josef
+
+Stalin."
+
+Greece Vows To Do "Whatever Necessary" In Dispute With Turkey.
+
+The AP <https://apnews.corn/bb3cd43138d34a2c66a497a112280012> (7/23, Gatopoulos, Fraser) reports Greece
+
+warned Thursday it "will do `whatever is necessary' to defend its sovereign rights in response to plans by neighboring Turkey to proceed with an oil-and-gas research mission south of Greek islands." French President Emmanuel Macron, meanwhile, "said sanctions now appeared necessary." Said Macron, "It is not acceptable for
+
+FOX: GOP-Relief Bill; Trump-GOP Convention; Trump-Schools; Manson Accomplice. NPR: Trump-GOP Convention; Coronavirus-Rising Cases; GOP-Relief Bill; AOC-Yoho.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Presents the Presidential Medal of Freedom to Jim Ryun; delivers remarks and signs
+
+executive orders on lowering drug prices
+
+\* Vice President Pence —And Second Lady Karen visit Indianapolis, meeting higher education leaders on safely
+
+reopening schools
+
+US Senate:
+
+\* No public schedule released
+
+US House:
+
+\* House meets for legislative business — House of Representatives meets for legislative business, with agenda for today and tomorrow including 'H.R. 7608 — State, Foreign Operations, Agriculture, Rural Development, Interior,
+
+Environment, Military Construction, and Veterans Affairs Appropriations Act, 2021'
+
+Location: U.S. Capitol, Washington, DC; 9:00 AM
+
+\* FEMA Administrator Gaynor testifies to House Oversight subcommittee on natural disaster response amid coronavirus — Environment Subcommittee hybrid hearing on 'FEMA's Natural Disaster Preparedness and Response Efforts During the Coronavirus Pandemic', with testimony from Federal Emergency Management Agency Administrator Peter Gaynor \* Held remotely and in-person in Rm 2154, Rayburn House Office
+
+Building; 9:00 AM
+
+\* House Foreign Affairs and Oversight Committees hold joint deposition in probe of firing of State Department
+
+IG — House Committee on Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of former Principal Deputy Assistant Secretary of State for Legislative Affairs Charles Faulkner, as part of their investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether President Trump removed Linick in order to stop his office's work looking into
+
+Secretary of State Mike Pompeo's conduct; 10:00 AM
+
+Cabinet Officers:
+
+\* No public schedules released
+
+Visitors:
+
+\* USIP online discussion on Afghanistan — 'Afghanistan's Peaceful Future: Support from Central Asia' online discussion hosted by U.S. Institute of Peace, with featured speakers including Afghanistan Ambassador to the U.S. Amb. Roya Rahmani, Uzbekistan Ambassador to the U.S. Amb. Javlon Vakhabov, Kazakhstan Ambassador
+
+to the U.S. Amb. Erzhan Kazykhanov, and USIP Asia Center's Andrew Wilder; 10:00 AM
+
+\* Washington Post Live event with NIAID Director Fauci — 'Coronavirus: Leadership During Crisis' Washington Post Live event with NIH National Institute of Allergy and Infectious Diseases Dr Anthony Fauci, who discusses how to overcome the coronavirus (COVID-19) pandemic and prepare for what's next while states and local
+
+communities decide whether to reopen for the new school year; 11:30 AM
+
+\* NIAID Director Fauci speaks on CSIS online discussion — NIH National Institute for Allergy and Infectious Diseases Director Dr Anthony Fauci speaks on Center for Strategic and International Studies Global Health Policy Center online event, discussing the strategy for ensuring the coronavirus (COVID-19) pandemic does not spiral out of control in the U.S., how the country can build basic health capacities to slow the spread, what federal, state, and local actions may be necessary to protect the American people and safely reopen businesses, schools, and sporting events, and the development of a safe and effective vaccine, including the status and
+
+promise of Operation Warp Speed; 1:30 PM
+
+\* Darfur Women Action Group webinar on women's security and coronavirus — 'The Women's Peace and Security Agenda and the Impact of COVID-19 on Women' online discussion hosted by Darfur Women Action Group, with featured speakers including U.S. Ambassador-at-Large for Global Women's Issues Amb. Kelley
+
+Currie, Canadian senator Mobina Jaffer, and DWAG founder Niemat Ahmadi; 1:30 PM
+
+\* NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
+
+\* Court hearing in House GOP lawsuit challenging proxy voting — Preliminary injunction hearing in 'McCarthy et al v. Pelosi et al' — a lawsuit filed by House Republicans over the use of voting by proxy in the House of Representatives, which they say is unconstitutional. The system, which required a rule change, allows absent lawmakers to instruct those present to vote on their behalf, and was introduced to help lawmakers avoid the risks of travel to Washington, DC, during the coronavirus (COVID-19) pandemic \* It was used for the first time 27 May for a vote on the Uighur Human Rights Policy Act of 2020, with over 70 Democrats taking advantage of the system \* When announcing the lawsuit, House Minority Leader Kevin McCarthy described the rule change as 'a brazen violation of the Constitution' and 'a dereliction of our duty as elected officials' that would 'silence the American people's voice during a crisis'. In response, House Speaker Nancy Pelosi called the lawsuit a 'sad
+
+stunt' \* Case no. 1:20-cv-01395 \* Before Judge Rudolph Contreras
+
+Location: U.S. District Court for the District of Columbia, 333 Constitution Ave NW, Washington, DC; 2:00 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfK. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+Fro Ti
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200727&auth=ilgahiadkv> . <https://fbi.bulletinintelligence.com?d=200727&auth=ilgahiadkv>
+
+TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• 18 Charged By DOJ In Connection With Violence In Portland.
+
+Protests
+
+• Black Activists, White Militia Group Protest In Louisville.
+
+• Seattle Mayor, Washington Governor Object To Plan To Send In Federal Agents. • Lightfoot Says She Won't Allow Federal Agents To "Play Police" In Chicago. • Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. • US Charges Philadelphia Man With Stealing From Bank During Protests. • Trump: Protesters "Are Actually Anarchists Who Hate Our Country."
+
+• Cotton Says Founders Called Slavery A "Necessary Evil." • Protests Turned Violent In Several Cities Over The Weekend.
+
+• Gun Purchases Rise Among Black Americans In Response To Pandemic, Protests.
+
+• Sharpton: Trump Running On "A Platform Of Race-Baiting And Fear."
+
+• AP Analysis: "Cancel Culture" Movement Ill-Defined. • Lexington, Virginia Reexamines Its Confederate History. • Some Minneapolis Residents Establishing Armed Patrols.
+
+• WPost Al: Sons Of Confederate Veterans Building New Confederate Monuments As Others Fall.
+
+• Protests Have Idea Of Slavery Reparations Receiving Increased Attention.
+
+Counter-Terrorism
+
+• Arizona Woman Arrested For Attempting To Send Money To Al-Qaeda.
+
+• Defense Attorney Demands FBI Release Paperwork In Connection To Virginia White Nationalist Case.
+
+• Texas Man Indicted Over Bomb Detonation.
+
+• 9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
+
+• Compensation Disparity For 1998 Embassy Bombing Victims Could Derail Efforts To Remove Sudan From
+
+Terror List.
+
+• Peter Kassig's Family Calls On Trump Administration To Bring ISIS Members To Trial In US.
+
+• Hezbollah Says All-out War With Israel Unlikely In Coming Months.
+
+Counter-Intelligence
+
+• Graham: FBI Lied To Congress About Steele Dossier.
+
+• Sarah Sanders Says New FBI Documents Are More Evidence Of "Mass Conspiracy" Against Trump.
+
+• Trump Raises Prospect Of "Really Bad" Revelations In John Durham Investigation. • Op-Ed: Republicans And Democrats May Regret Wanting Mueller To Testify Again.
+
+• Lawsuit Accuses Virginia Man Of Stealing Trade Secrets From Navy Contractor.
+
+• DOJ Opposes Early Release For Imprisoned Leaker Reality Winner.
+
+• NCSC Director Warns China, Russia, Iran Looking To Disrupt 2020 Election, Calls For Sharing Threat
+
+Information With Voters.
+
+• Questions Raised About Neutrality Of Ukrainian Group Hired As Facebook Fact Checkers.
+
+• New Intelligence-Community AI Principles Seek To Make Tools Useful.
+
+• EU Data Watchdogs Warn No Grace Period After Schrems II Privacy Shield Ruling.
+
+• New UK Report Offers Insights On British Intelligence.
+
+Criminal Investigations
+
+• Why VA Hospital Employee Gave Several Veterans Deadly Insulin Doses Is Still Unknown.
+
+• Suspect In Killing Of Federal Judge's Son Had List Of Other Potential Targets. • California Man Charged With Smuggling Roman-Era Mosaic From Syria.
+
+• Search Continues For Missing Amish Teen In Pennsylvania.
+
+• FBI Supporting Manhunt For Ohio Men Connected To Murder Of Toddler. • Continuing Coverage: FBI Supporting Michigan Murder Investigation.
+
+• Indiana Police Investigating Shooting Death Of Woman.
+
+• Arizona Man Indicted Over Murder.
+
+• Vermont Sex Offender Charged With Child Pornography Possession.
+
+• Oklahoma Police Investigating Fatal Shooting.
+
+• Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son.
+
+• FBI Supporting Double Murder Investigation In Georgia.
+
+• FBI Investigating ATM Robbery In Missouri.
+
+• Continuing Coverage: FBI Investigating Disappearance Of Iowa Teenager. • FBI Continuing Investigation Into Shooting At California Garlic Festival.
+
+• Rhode Island Man Arrested In Georgia After Faking Death.
+
+• Virginia Men Arrested Following Escape From Juvenile Correctional Center.
+
+• Continuing Coverage: California Police Arrest Parents In Connection To Toddler's Disappearance.
+
+• Texas Teacher Arrested For Solicitation Of Minor. • New Jersey Man Sentenced Over Drug Possession.
+
+• Former California Mayor To Be Tried In October For Bribery. • Continuing Coverage: FBI Investigating Missouri Lobbyist. • Colorado Gang Member Pleads Guilty To Drug Sales.
+
+• Records Link Two Former Law Enforcement Workers To Raided Marijuana Business.
+
+• Connection Between Search Operation In Maine, Drug Offender Highlighted.
+
+• Authorities: 18 People Charged In Connection With Massachusetts Drug Investigation. • Suspect Arrested In Connection With Anti-Crime Operation Facing Drug Charges.
+
+• Federal Grand Jury Indicts Two Men Accused Of Distributing Fentanyl.
+
+• FBI Asking For Public's Help To Track Down Fugitive.
+
+• Two Plead Guilty To Participating In Scheme To Smuggle Drugs Into Jail In Ohio.
+
+• Meth Case Defendant Sentenced To Nearly 27 Years In Prison.
+
+Financial Crime & Corporate Scandals
+
+• WSJournal Al: Goldman Sachs To Pay Malaysia Billions For Role In I MBD Scandal.
+
+• Ohio GOP Looking To Replace House Speaker Arrested In Bribery Probe.
+
+• Ex-Head Of Howard University Bursar's Office Pleads Guilty To Embezzlement.
+
+• Connecticut Man Pleads Guilty To Embezzlement. • US Charges New York Man With \$6.9M Fraud.
+
+• Woman Pleads Guilty To Orchestrating \$400M Ponzi Scheme In California.
+
+• CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud.
+
+• New Report Finds Election Officials Are Vulnerable to Email Attacks. • Sources Report Garmin Global Outage Caused By Ransomware Attack. • Op-Ed: Cyberespionage Is Now A Permanent Part Of Geopolitics. • Russia's GRU Hackers Hit US Government And Energy Targets. • FBI Warns US Companies About Backdoors In Chinese Tax Software.
+
+• WPost: Countries Should Be Figuring Out To Share Vaccine Information, Not Steal It. • European Commission Says EU Countries Must Urgently Diversify 5G Suppliers.
+
+• France Says It's Not Banning Huawei Though Phase Out Started.
+
+• Op-Ed: Cyberattack Attribution And International Law Is Not Well Understood.
+
+• CISA, NSA Release Security Advisory On Operational Technology. • WSJournal Welcomes EU Report Calling For 5G Diversification.
+
+Law Enforcement Services
+
+• US Prison Population Fell 8% Between March, June.
+
+• Report On Alabama Prisons Finds That Corrections Officers Often Utilized Excessive Force.
+
+International Relations
+
+• Harry Dunn's Parents Drop Legal Claim Against Police Force.
+
+Other FBI News
+
+• Female FBI Trainees Lose Bid To Block Reprisals In Bias Lawsuit.
+
+Other Washington News
+
+• Meadows, Mnuchin Say GOP Relief Bill Coming Monday.
+
+• White House Launching Regional Media Campaign In COVID Hot Spots. • Trump Says Pelosi, Biden Opposed His Decision To Ban Travelers From China.
+
+• AP-NORC Poll Shows Trump's Approval On Virus Falling.
+
+• Meadows Defends US Coronavirus Testing Regime.
+
+• Meadows Expects "Good News" On Therapeutics And Vaccine In Coming Weeks.
+
+• CDC Echoes Trump's Recommendation That Schools Reopen.
+
+• Nursing Homes Say FEMA Sent Them Faulty PPE. • Fauci Discusses Resumption Of Pro Sports Seasons. • Florida's COVID Case Count Surpasses New York's. • California Sees Consecutive Days Of Record Fatalities.
+
+• Houston Had More COVID Deaths In July Than Previous Four Months Combined.
+
+• Some Police Chiefs, Sheriffs Won't Enforce State Mask Mandates.
+
+• Texas Family Contracts Coronavirus Despite Efforts To Protect Themselves.
+
+• WTimes Analysis: Administration Believes DACA Ruling Confirms Executive Action Authority.
+
+International News
+
+• WPost Analysis: US Global Standing "At A Low Ebb," Made Worse By Pandemic. • North Korea Locks Down Border Town As First Suspected COVID Cases Emerges. • Latin America's Coronavirus Case Tally Surpasses Combined Total Of US, Canada.
+
+• Mexico Raises Spring Death Toll For 20 Of 32 States. • Spain Reimposes Lockdowns On Some Bars And Beaches.
+
+• Russia Seizes Control Of Two Libyan Oil Facilities.
+
+• Hook: Dispute Between Qatar, Neighbors Has Gone On Too Long.
+
+• McConnell, Rubio Defend NCSC Official Over Remarks On Election Interference.
+
+• Debt Of Developing Nations Could Pose World's Next Economic Crisis.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+Reuters <https://www.reuters.com/article/us-global-race-protests-portland-arrests/u-s-authorities-say-18 portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice
+
+Department "said it has arrested 18 people and charged them for alleged crimes committed during recent antiracism protests in Portland." Billy Williams, the Portland United States Attorney, "said that five people were charged for allegedly committing crimes including assaulting a federal officer, trespassing and creating a disturbance during protests on the night of July 20-21. Prosecutors said that seven people have been charged in connection with criminal conduct during a July 21-22 night protest. Another six were charged for their alleged
+
+actions in protests during the night of July 22-23."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/35alda737cef4b63a907cd729ec6a250?
+
+pubid=fbi> (7/24, story 9, 1:52, O'Donnell, 4.11M) provided similar coverage.
+
+Federal Agents Move Against Portland Protesters After Judge Denies Injunction. The New York Times
+
+<https://wwvv.nytimes.com/2020/07/25/us/portland-federal-legal-jurisdiction-courts.html> (7/25, Baker, Fuller, Olmos, 18.61M) reports "dozens of federal officers in camouflage and tactical gear" advanced on protesters in Portland Friday, moving two blocks from the courthouse they were sent to protect and "stretching the legal limits of federal law enforcement." The move comes after District Judge Michael W. Mosman on Friday struck down a lawsuit from the state attorney general's office seeking to prevent federal officers from acting to stop violent protests. In a Friday interview, Oregon Attorney General Ellen Rosenblum called the action "absolutely
+
+improper" and "beyond their authority."
+
+In another article, the New York Times <https://www.nytimes.com/2020/07/24/us/portland-federal-jurisdiction-
+
+court-judge.html> (7/24, Fuller, 18.61M) says the lawsuit "called on the court to order the agents to stop
+
+arresting individuals without probable cause and to clearly identify themselves and their agency before detaining or arresting `any person off the streets in Oregon.' In his ruling, Mosman held the AG "did not have standing to
+
+bring the case because it had not shown that the issue was 'an interest that is specific to the state itself.'
+
+The Hill <https://thehill.corn/regulation/court-battles/508986-judge-denies-request-to-stop-us-agents-frommaking-arrests-in> (7/24, Axelrod, 2.98M) reports Mosman's "ruling comes a day after another federal judge issued a restraining order barring federal officers from arresting or using force against journalists and legal
+
+observers at the demonstrations."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-24/oregon-is-denied-temporary-bar-on-u-sagents-portland-conduct?srnd=politics-vp> (7/24, Roth, Nayak, 4.73M) says the ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist deployments of federal agents, said
+
+Stanford Law School professor David Sklansky."
+
+According to the AP <https://apnews.com/c9c7992fc9cd4062ccf32f616cb5bb7f> (7/25, Flaccus, Cline), "six federal officers were injured and one person was arrested" in confrontations that "continued into the early morning Saturday as demonstrations that have happened every night for two months showed no signs of letting up." The AP says "federal agents entered the crowd around 2:30 a.m. Saturday and marched in a line down the street, clearing remaining protesters with volleys of tear gas at close range," after the Federal Protective Service
+
+declared the gathering an "unlawful assembly."
+
+The CBS Weekend News <https://playvideo.bulletinintelligence.com/cd8c326562e24c25be7652ecaefcl3f8? pubid=fbi> (7/25, story 10, 1:12, Yuccas, 2.41M) reported "thousands demonstrated again near the federal courthouse" on Friday night, amid intensifying unrest over the presence of federal officers in the city. In addition, "Portland police say protesters shot fireworks and threw objects at federal law enforcement."
+
+The Wall Street Journal <https://www.wsj.corn/articles/justice-department-charges-18-people-in-portland-with-
+
+The Associated Press <https://apnews.corrincb6a8f41f0b291758111f0803a0fe0d9> (7/25, Flaccus, Cline) and The Hill <https://thehi II. corn/homenews/administration/509010-federal-agents-clash-with-portland-protesters-deploy-
+
+tear-gas-to> (7/25, Johnson, 2.98M) provide similar coverage of the Saturday morning confrontation.
+
+Group Of Veterans Forms Wall At Portland Protest. The New York Times
+
+<https://www.nytimes.com/2020/07/25/us/a-wall-of-vets-joins-the-front-lines-of-portland-protests.html> (7/25, Baker, 18.61M) reports "a group of military veterans on Friday joined the front lines or the protests in Portland, to ensure "federal officers did not infringe on the free speech of protesters." The group formed a wall "in front of a fence erected outside the federal courthouse," and "stayed together until a cloud of tear gas scattered much of
+
+the crowd."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/6ecAea90fcd84884ab9c141117798e52? pubid=fbi> (7/25, story 9, 0:51, Norman, 4.36M) reported the veterans were "outraged by video showing federal officers tear gassing and hitting Navy Veteran Christopher David with a baton last week," and joined similar
+
+walls being formed by "moms and dads...protecting Black Lives Matter protesters."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/46d1a9f48be04103664a38011d810f3d?
+
+pubid=fbi> (7/25, story 14, 0:33, Perry, 3.83M) also reported on the "wall of veterans" briefly.
+
+FBI Defends Federal Action In Portland. The Hill <https://thehill.corn/homenews/administration/509029-fbisays-its-investigating-specific-violations-of-federal-law-not> (7/25, Moreno, 2.98M) reports the "FBI defended
+
+its actions in ongoing confrontations between federal agents and demonstrators in Portland" in a Friday
+
+statement, saying it was investigating "specific violations of federal law, including arson, the use of improvised explosive devices, and interstate transportation of stolen goods." Renn Cannon, special agent in charge of
+
+Portland's FBI field office, said the agency's "focus is not on membership in particular groups but on individuals who commit violence and criminal activity that constitutes a federal crime or poses a threat to national security,"
+
+adding that "The FBI does not and will not police ideology."
+
+WPost Details Legal Justification For Federal Presence In Portland. In an analysis, the Washington Post <https://www.washingtonpost.com/politics/2020/07/25/are-trump-administrations-actions-portland-legal-arethey-constitutionalk (7/25, Vladeck, 14.2M) examines the legal authority President Trump has "to deploy federal law enforcement officers to Portland, Ore., Seattle and other cities." The Post explains that the federal "government lacks a general `police power," but "may unquestionably use federal law enforcement officers to
+
+protect federal buildings like the three U.S. courthouses the Trump administration says it's defending in Portland" and "to arrest those who commit federal crimes." When acting within its constitutional limits, the federal government "can override local and state authority, even when local and state officials object." However, the "deployments might very well be unlawful" if the government deploys "large numbers of federal officers
+
+away from federal property in circumstances where there is no evidence of federal crimes."
+
+Ayres: Trump Focus On China, Portland Will "Reinforce" Base "On Both Sides." The Wall Street Journal
+
+<https://vvww.wsj.com/articles/trump-campaign-targets-china-and-portland-not-just-biden-11595649660> (7/25,
+
+Seib, Subscription Publication, 7.57M) reports President Trump is increasingly focusing on China and the Portland protesters in his 2020 re-election bid. Republican pollster Whit Ayres believes the strategy will not
+
+work, and will only serve to "reinforce people who are dug in on both sides."
+
+Border Patrol's Elite Bortac Unit Sent To Portland. The Wall Street Journal <https://www.wsj.corn/articles/eliteborder-patrol-unit-is-among-federal-agents-deployed-to-portland-11595689780> (7/25, Caldwell, Hackman, Subscription Publication, 7.57M) reports agents from the Border Patrol's elite Bortac unit have been sent to Portland. Border Patrol Chief Rodney Scott explained the decision, saying "FPS needed help, and Bortac was the
+
+right team," adding he "didn't want to send line Border Patrol agents" due to the challenges of an "urban
+
+Homeland Security has also "dispatched air marshals as well as the Customs and Border Protection Special Response Team and even members of the Coast Guard" to the city. Though the deployment "is legal, both under existing law and an executive order President Donald Trump signed June 26," the House Homeland Security
+
+Committee plans to hold a "hearing on the federal response to the protests in Portland and Trump's
+
+announcement that he plans to send federal agents to Chicago and Albuquerque."
+
+Protests
+
+Black Activists, White Militia Group Protest In Louisville.
+
+The AP <https://apnews.com/f6a053fb880f3a3295d4a55646bb6a98> (7/25, Easley) reports, "Hundreds of armed, predominantly Black, activists demanded justice for Breonna Taylor during peaceful demonstrations Saturday in her Kentucky hometown that drew counter-protesters from a white militia group." Police sealed off
+
+streets and erected barricades to ensure the separation of the two groups "as tensions remained on edge in Louisville, where protests have flared for months over the death of Taylor, a Black woman killed when police busted into her apartment in March." By when Black activists showed up "in the heart of downtown Saturday afternoon, most of the white militia members had already left." The AP adds, "Earlier in the day, three people were accidentally shot at a park where Black activists had gathered, police said. The victims, all of whom were
+
+members of the militia group, were taken to a hospital with non-life-threatening injuries, police said."
+
+The CBS Weekend News <https://playvideo.bulletinintelligence.corn/f321d460725f4deca8e70ae41e741883?
+
+pubid=fbi> (7/25, story 11, 0:14, Bacchus, 2.41 M), ABC World News Tonight
+
+<hftps://playvideo.bulletinintelligence.corn/faef38e13eeb4f47a2abaa6b6a00f7e0?pubid=fbi> (7/25, story 8, 1:00,
+
+Llamas, 4.36M), NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/3a4550c63016475ebe4194929330cf9a?pubid=fbi> (7/25, story 13,
+
+1:08, Diaz-Balart, 3.83M), and another NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/ab0a2331c1e04d55bd0f4daa59I1483e?pubid=fbi> (7/25, story 15,
+
+0:13, Diaz-Balart, 3.83M) segment provided similar coverage.
+
+Police Arrest 76 Demonstrators In Louisville. The Hill <https://thehill.corn/homenews/state-watch/509006-76 protesters-arrested-in-louisville-after-police-declare-unlawful> (7/25, Johnson, 2.98M) reports 76 demonstrators in Louisville were arrested Friday after police deemed their assembly an unlawful one. The Hill adds, "Police
+
+squared off with a large gathering of protestors who cordoned off Market Street in Louisville's Nulu
+
+neighborhood Friday afternoon, creating a block party." Organizers chanted, "Whose streets? Our streets" as they closed off the area using metal barricades. Police began arresting demonstrators just prior to 5 p.m., and the Post-
+
+Courier indicated that a large number of the police had riot gear on.
+
+Seattle Mayor, Washington Governor Object To Plan To Send In Federal Agents.
+
+Reuters <https://www.reuters.corn/article/us-global-race-protests/seattle-opposes-arrival-of-federal-police-as-
+
+unnecessary-escalation-idUSKCN24P246> (7/24, Troth) reports that "as with Portland, the Trump
+
+administration sent a tactical team to Seattle on Thursday in anticipation of protests this weekend despite the objections of the Seattle mayor and Washington state governor, who warn of Portland-like escalation of tensions. ... `I made clear to Acting Secretary (Chad) Wolf that deployments in Seattle — like we have seen in Portland would undermine public safety and break community trust,' Seattle Mayor Jenny Durkan said on Twitter late on Thursday, referring to the acting secretary of Homeland Security." Washington Governor Jay Inslee (D) "warned
+
+seattles-ban-on-police-use-of-tear-gas-during-protests-11595712393> (7/25, Ansari, Subscription Publication, 7.57M) reports police officials in Seattle indicated that officers and demonstrators clashed in confrontations on
+
+Saturday. The demonstrations occurred in the wake of US District Judge James Robart on Friday having
+
+temporarily blocked a city law that would forbid police from utilizing tear gas.
+
+The AP <https://apnews.com/c9149f66e43442eb04df4932932b7bcb> (7/25, Ho, Grygiel) reports, "Seattle police declared a riot...following large demonstrations in the city's Capitol Hill neighborhood and deployed flash bangs and pepper spray to try to clear an area near where weeks earlier people had set up an `occupied protest zone' that stretched for several blocks." Police tweeted <https://twitter.com/SeattlePD/status/1287214157209538560> that "they had made more than two dozen arrests for assault on officers, obstruction and failure to disperse." The AP adds, "They also said <hups://twitter.com/SeattlePD/status/1287169311216295936> they were `investigating a possible explosive damage' to the walls of the city's East Precinct police station." Authorities indicate that various projectiles, including bottles and mortars, were thrown "at officers as they attempted to clear the area over the course of several hours stretching into Saturday night. One officer was hospitalized with a leg injury
+
+caused by an explosive."
+
+Judge Orders Seattle Media To Turn Over Photos, Videos Of Rioters. The Washington Post
+
+<https://www.washingtonpost.com/nation/2020/07/24/seattle-times-protesters-police-subpoenak (7/24, Elfrink, I4.2M) reports King County Superior Court Judge Nelson Lee on Thursday "ordered five news organizations to turn over...unpublished material" that would help police identify violent rioters in downtown Seattle "smashed windows, set police cars on fire and looted businesses." Seattle Times executive editor Michele Matassa Flores warned the decision could endanger reporters, arguing the media doesn't "work in concert with government, and
+
+it's important to our credibility and effectiveness to retain our independence from those we cover." Danny Gawlowski, the Times's assistant managing editor, said "the perception that a journalist might be collaborating with police or other public officials poses a very real, physical danger to journalists, particularly when they are covering protests or civil unrest...Enforcing the subpoena also will aggravate the distrust journalist already face
+
+in covering protests."
+
+Lightfoot Says She Won't Allow Federal Agents To "Play Police" In Chicago.
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/chicago-mayor-says-she-wont-allowfederal-agents-to-come-play-police-in-her-city-amid-violence> (7/26, Soellner, 448K) reports Chicago Mayor Lori Lightfoot "remains adamant that she will not allow federal troops to quell her city despite President Trump's
+
+push to send them." Appearing on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/6473a60947dd4fa8ae69beb39308979a?pubid=fbi> , Lightfoot said, "We can't just allow anyone to come into Chicago, play police in our streets and our neighborhoods when they don't know the first thing about our city. That's a recipe for disaster, and that's what you're seeing playing out in Portland on a nightly basis. We don't need that here. That is not a value add, and it doesn't help enhance our
+
+public safety."
+
+Kansas City Mayor, New Mexico Governor Also Voice Concerns About Deployments. Kansas City Mayor
+
+Quinton Lucas (D), on Fox News Sunday
+
+<https://playvideo.bulletinintelligence.corn/dbd6f3fb00984ff0a961c7f9e3fad79c?pubid=fbi> (7/26, 976K), said, "Our local US Attorney had contacted my office the day before a White House press briefing and said would you like federal support? Typically, we work with federal agencies all the time. The question is what type of support is it? And when we heard from the Press Secretary in a press conference, no real heads up on the nature of the scope and how long there was some surprise there. I would put it this way, yes, would we like help solving a violent crime? Absolutely. ... But do you want a thousand agents on the border of Kansas City with the state of
+
+Kansas, the answer to that would be no."
+
+said, "The issue of making sure [New Mexicans] civil rights are protected is forefront for everything we do every day. That stands less of a litigation threat but a re-recognition that we're going to put New Mexicans first. I have talked to the Attorney General and made it clear, we have 35 agents.... They'll integrate into the operations that we already have, and he certainly gave me every indication that he's willing to do that. The interesting thing here is that we've asked for federal agents to cooperate with us on a number of strategies. They haven't provided the
+
+federal funding that was promised to Albuquerque for police and crime interventions. And earlier in this
+
+Administration, they closed down Border Patrol check points and we had to cover those with state police, so the
+
+timing of their efforts remains to be a bit suspect."
+
+Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents.
+
+The Cleveland Plain Dealer <https://www.cleveland.com/cityhal1/2020/07/cleveland-mayor-frank-jacksonpolice-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not-portland.html> (7/24, Heisig, 895K)
+
+reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage
+
+residents' concerns about a group of federal agents that The White House announced would come to Cleveland, repeatedly saying the goal was to do nothing more than address violent crime." The Plain Dealer adds that Jackson and Cleveland police Chief Calvin Williams said "that the number of agents were already allocated to Cleveland under a previously announced Justice Department operation. Williams said these are not 'federal troops' seen in cities such as Portland but rather criminal investigators that will partner with city officers. `I want to stress there are no federal troops coming to the city of Cleveland,' Williams said. Still, Jackson expressed dismay that he only learned about the new Justice Department initiatives when reporters started calling the city
+
+about it, saying that's not how partnerships should work."
+
+US Charges Philadelphia Man With Stealing From Bank During Protests.
+
+Fox News <https://www.foxnews.com/us/philadelphia-man-charges-stealing-wells-fargo-george-floyd-protests> (7/24, Carter, 27.59M) reports, "A Philadelphia man was ordered detained pending trial on charges of stealing \$104,000. The incident occurred inside a Wells Fargo Bank May 31, following a surge of protests across the country in response to the police killing of George Floyd in Minneapolis a week earlier. `Amid peaceful protests and an outbreak of civil unrest, criminal opportunists sought to take advantage of the chaos,' Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city experienced vandalism and forced entry, but this daylight forklift burglary was the most brazen incident by far. The FBI/Philadelphia Police Violent Crimes Task Force continues to work the case, to identify the others
+
+involved. Our message to those folks: we'll see you soon.'
+
+Trump: Protesters "Are Actually Anarchists Who Hate Our Country."
+
+President Trump tweeted <https://twitteccom/realDonaldTrump/status/1287517470497083393> Sunday evening, `The `protesters' are actually anarchists who hate our Country. The line of innocent `mothers' were a scam that
+
+Lamestream refuses to acknowledge, just like they don't report the violence of these demonstrations!"
+
+Administration Officials Voice Support For Deployment Of Federal Agents. The Washington Examiner
+
+<https://www.washingtonexaminer.com/news/absolutely-irresponsible-dhs-chief-calls-democrats-condemnationof-law-enforcement-dangerous> (7/26, Soellner, 448K) reports Acting DHS Secretary Wolf on Sunday warned against a "dangerous" trend of demonizing law enforcement. Wolf, on Fox News' Sunday Morning Futures <https://playvideo.bulletinintelligence.corn/0a1290e9549a45729635e80c5e441a0npubid=fbi&transcript=y> , "said...there's been an inaccurate description of what agents are doing to control the situation and that calling the demonstrations `peaceful' is misleading." Said Wolf, "We're standing up for law and order. And anyone who
+
+Democratic members of Congress, and all but one, only one, have asked me about the health of my officers. All
+
+they want to do is condemn law enforcement for doing their job."
+
+Chief of Staff Meadows, on ABC's This Week
+
+<https://playvideo.bulletinintelligence.corn/f3495906cbef424881880f85cb7cf86e?pubid=fbi> (7/26, 2.47M), said, "In Portland, we have federal officers that are protecting a courthouse that actually has not only been vandalized, they're trying to burn it down. We can't have this in American cities.... You've got people there throwing Molotov cocktails and doing all kinds of rioting in Portland around a courthouse they desire to burn down, that's very different than what we're doing in Chicago, New Mexico and Kansas and in other areas. What
+
+we're trying to do there is come in and help with gang violence and making sure we make arrests."
+
+Protesters Gather Outside Wolf's Home. The Washington Post <https://www.washingtonpost.com/local/chadwolf-protest/2020/07/26/ba388f0c-cf6a-llea-9038-af089b63ac21\_story.html> (7/26, George, 14.2M) reports that "a group of about 30 gathered Sunday morning" outside Wolf's home in Alexandria, Virginia. According to the Post, the "demonstrators stood in a circle, listening to a range of speakers decry DHS's involvement in separating immigrant families, deporting longtime U.S. residents for immigration violations and for what many
+
+termed the 'kidnapping' of Portland protesters."
+
+Democrats Take Aim At Homeland Security Spending Bill Amid Protests. The Washington Times
+
+<https://www.washingtontimes.com/news/2020/jul/26/democrats-take-aim-at-homeland-security-spending-bk (7/26, Sherfinski, Dinan, 492K) reports that Democrats "eager to take a swipe at President Trump's deployment of federal forces to quell protests against police brutality have a new avenue of attack — the Homeland Security spending bill, which House leaders hope to bring to the floor in the coming days." The Times notes that "when it emerged from committee earlier this month, the \$51 billion measure called for a 25% cut to Immigration and Customs Enforcement's deportation force, but left Customs and Border Protection largely untouched." Now, however, "some liberal House Democrats say the events of recent days demand deeper cuts to ICE and CBP,
+
+whose officers have been among the more active federal forces in handling protests."
+
+Cotton Says Founders Called Slavery A "Necessary Evil."
+
+The Arkansas Democrat Gazette <https://wvvw.arkansasonline.corn/news/2020/jul/26/bill-by-cotton-targetscurriculum-on-slavery/> (7/26, Lockwood, 307K) reports Sen. Tom Cotton (R-AR) introduced legislation last week "that would prevent the use of federal tax dollars to spread the historical reinterpretation" of slavery in the 1619 Project school curriculum in US classrooms. Cotton said in an interview, "We have to study the history of slavery and its role and impact on the development of our country because otherwise we can't understand our country. As the Founding Fathers said, it was the necessary evil upon which the union was built, but the union
+
+was built in a way, as Lincoln said, to put slavery on the course to its ultimate extinction."
+
+Protests Turned Violent In Several Cities Over The Weekend.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/13292c6547494c6f85e726dd56efe4b3? pubid=fbi> (7/26, story 5, 1:50, Snow, 2.87M) reported, "At protests across the country this weekend, we've seen some of the worst violence yet. Gunmen opened fire in two different states. One person was killed." NBC's Gadi Schwartz added, "In Austin, Texas, a protest and then gunfire as people run for cover. Police say a protester
+
+with a rifle was shot and killed by a man in a car driving through a crowd. In Aurora, Colorado, [an] SUV driving down an interstate towards protesters was fired at by someone in the crowd." Over the weekend, a total
+
+11595784837> (7/26, Belkin, Subscription Publication, 7.57M) reports police in Austin said the shooter was detained. The New York Times <https://www.nytimes.cotn/2020/07/26/us/austin-shooting-texas-protests.html> (7/26, Montgomery, Fernandez, 18.61 M) identifies the victim in the Austin shooting as Garrett Foster, who "was carrying an AK-47 rifle as he joined a Black Lives Matter demonstration blocks." Austin Police Chief Brian Manley told reporters the shooter said "Foster pointed the weapon directly at him and he fired his handgun at Mr.
+
+Foster."
+
+The CBS Weekend News <https://playvideo.bulletinintelligence.com/e904448be97947a0a78811d86a9f3a61? pubid=fbi> (7/26, story 5, 1:40, Yuccas, 2.32M) reported, "Violence exploded overnight beyond Portland, Oregon, to cities across the country. From Seattle, Washington, to Richmond, Virginia, thousands turned out demanding the removal of the federal agents deployed to several cities." CBS' Meg Oliver added, "Heavily armed local police and federal agents on Seattle streets in one of the nation's most intense protests Saturday." After reporting on the protests in Austin and Aurora, CBS said in Richmond, Virginia, "police and protestors faced off. One group torched a truck, police responded with tear gas and rubber bullets. Much of this sparked by anger at President Trump's deployment of federal forces sent to Portland over the objections of local officials."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/d5bbcc66aa234e8c836693cd53312c5a? pubid=fbi> (7/26, story 5, 1:55, Llamas, 6.14M) reported, "A growing number of cities with violent and even deadly protests, as once peaceful demonstrations now spiral out of control." In Seattle, a "youth detention center set on fire" and police fired "flash grenades into a crowd of about 2,000 protesters." Reporting on the protests in Seattle, Reuters <https://www.reuters.corn/article/us-global-race-protests-seattle/seattle-black-lives-matterclashes-spark-45-arrests-21-police-injured-idUSKCN24Q0VO> (7/26, Scruggs) says "dozens were arrested and many police injured in clashes" that erupted "with a renewed energy sparked by violent clashes between activists
+
+and federal agents in nearby Portland."
+
+Along similar lines, the Washington Post <https://wvvw.washingtonpost.cornMation/2020/07/25/seattle-policedeclare-riot-renewed-black-lives-matter-protests/> (7/26, Davenport, Scruggs, 14.2M) reports that "protests in several major cities across the country turned violent this weekend, as weeks of civil unrest and clashes between activists and authorities boiled over, sending thousands of people teeming into public squares demanding racial justice." The New York Times <https://www.nytimes.corn/2020/07/25/us/protests-seattle-portland.html> (7/26, Baker, Bogel-Burroughs, 18.61M) likewise says "weeks of violent clashes between federal agents and protesters in Portland, Ore., galvanized thousands of people to march through the streets of American cities on Saturday,
+
+injecting new life into protests that had largely waned in recent weeks."
+
+The New York Post <https://nypost.corn/2020/07/26/insurgents-target-nypd-cars-light-fires-in-chaotic-cityscene/> (7/26, Celona, Feis, 4.57M) reports that "anti-cop demonstrators wreaked havoc in Lower Manhattan on
+
+Saturday night, setting fires and vandalizing several NYPD vehicles." In Oakland, California, the AP
+
+<https://www.washingtontimes.com/news/2020/jul/26/courthouse-set-ablaze-wall-moms-protest-intensifie› (7/26) reports protesters "set fire to a courthouse, damaged a police station and assaulted officers after a peaceful
+
+demonstration intensified late Saturday."
+
+Atlanta ICE Field Office Vandalized. WSB-TV <https://wwvv.wsbtv.corn/news/locallice-field-office-downtownatlanta-vandalized-overnight/UFYUFJVH3JHJDFXR21OCHYQLZKQ> Atlanta (7/26, Pozen, 105K) reports on its website that a "group vandalized the Immigration and Customs Enforcement field office in downtown Atlanta overnight Sunday." The Department of Homeland Security, Department of Justice and immigration court offices
+
+"are also located inside" the building, which suffered "significant" damage. The Washington Examiner
+
+<https://www.washingtonexaminer.corn/news/ice-field-office-in-downtown-atlanta-vandalized-sparking-federalinvestigation> (7/26, Mastrangelo, 448K) reports police "said they believe a group broke windows and spray-
+
+painted the building and others nearby."
+
+<https://vvww.washingtontimes.com/news/2020/jul/26/seattle-businesses-blast-jenny-durkan-over-police-> (7/26, Varney, 492K) profiles a Seattle business owner, Bill Donner, who says city leaders went "MIA when
+
+neighborhood."
+
+Gun Purchases Rise Among Black Americans In Response To Pandemic, Protests.
+
+Politico <https://www.politico.com/news/2020/07/26/black-americans-gun-owners-380162> (7/26, King, 4.29M) reports that since the beginning of the pandemic, "there has been growing interest among African Americans in arming themselves, as evidenced by increased membership in Black gun owner organizations." The interest further increased in the wake of George Floyd's death. Phillip Smith, president of the National African American
+
+Gun Owners' Association, "said his organization's annual membership has increased by up to 2,000 new
+
+members per day — a figure he used to see annually."
+
+Sharpton: Trump Running On "A Platform Of Race-Baiting And Fear."
+
+Al Sharpton said on MSNBC's Politics Nation
+
+<https://playvideo.bulletinintelligence.corn/4c1d6ecf58f5403ea0a279b111246e48?pubid=fbi> (7/26, 786K), "The President is officially running on a platform of segregation in the suburbs. No need to adjust your
+
+television. It is still 2020, but Donald Trump is trying to run for reelection on a platform of race-baiting and fear. His latest move to is scrap the affirmatively furthering fair housing rule, which was enacted under President Obama with the intent of reducing segregation in American suburbs. The move has been widely decried as racist
+
+among fair housing activists."
+
+Toluse Olorunnipa of the Washington Post said on CNN's Inside Politics
+
+<https://playvideo.bulletinintelligence.corn/e6eb812422b44164b82ceab684ec78d57pubid=fbi> (7/26, 642K), "The President is using a well-worn political playbook saying, `You may not like me very much, but I am the
+
+person who can protect you, I can reinstate law and order in your neighborhoods.'"
+
+AP Analysis: "Cancel Culture" Movement Ill-Defined.
+
+The AP <https://apnews.com/9090804abf933c422207660509aeef22> (7/26, Italie) reports, "So you've probably read a lot about 'cancel culture.' Or know about a new poll that shows a plurality of Americans disapproving of it. Or you may have heard about a letter in Harper's Magazine condemning censorship and intolerance." The AP says the term, however, is "hard to define, in part because there is nothing confined about it — no single cause, no single ideology, no single fate for those allegedly canceled." To some, it "is the coming of the thought police,"
+
+while "for others, it contains important chances to be heard that didn't exist before."
+
+Lexington, Virginia Reexamines Its Confederate History.
+
+The New York Times <https://www.nytimes.com/2020/07/26/us/politics/lexington-va-confederate-
+
+generals.html> (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whose legacy has seeped into the town's culture like the July humidity. But Lexington is no longer a bastion of conservatism. It is a liberal college town of about 7,000 people that voted 60 percent for Hillary Clinton four years ago." To the Times, "these dueling sensibilities place Lexington at particularly delicate intersection of the national debate over Confederate monuments and emblems. As Americans protesting racial injustice have torn down statues and memorials to Confederates, the
+
+Some Minneapolis Residents Establishing Armed Patrols.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/in-minneapolis-armed-residents-set-up-patrols-amidcalls-to-defund-the-police-11595698725> (7/25, Barrett, Subscription Publication, 7.57M) reports some Minneapolis residents are establishing armed neighborhood patrols to combat an increase in crime that's materialized following George Floyd's killing. The establishment of these patrols comes amid demands to
+
+defund Minneapolis' police department, permanent cuts to which were approved on Friday.
+
+WPost Al: Sons Of Confederate Veterans Building New Confederate Monuments As Others Fall.
+
+The Washington Post <https://www.washingtonpost.com/national/as-confederate-monuments-tumble-die-hardsare-erecting-replacements/2020/07/25/44f337ee-cd04-11ea-b0e3-d55bda07d66a\_story.html> (7/25, Al, Fisher, I4.2M) reports on its front page that even though popular support for the Sons of Confederate Veterans seems be
+
+declining each day, "the guardians of America's 700-plus Confederate monuments are mounting a serious defense — filing lawsuits and demanding control of statues slated for removal." The Post adds that the group is additionally initiating "a concerted offensive." The Sons of Confederate Veterans "and, in a quieter way, the United Daughters of the Confederacy, the group that erected many of the monuments that are now the target of the biggest removal campaign in history, are pushing back by building new statues, buying land to house torn-
+
+down memorials, and airing radio and online ads seeking public support for their cause."
+
+Virginia Communities Grappling With What To Do With Confederate Monuments. The Washington Post <https://www.washingtonpost.com/local/virginia-politics/across-virginia-local-officials-weigh-taking-downreminders-of-confederate-legacy/2020/07/25/a62cd094-c6b0-11ea-b037-f9711f89ee46\_story.html> (7/25, Sullivan, 14.2M) reports Virginia communities "are finally grappling with whether to renounce their veneration of the Confederacy, more than 150 years after the Civil War ended." According to the Post, "Many of the statues and monuments that still dot courthouse lawns and traffic circles, commemorating the Southern troops and leaders, were erected in the Jim Crow era of the early 20th century or as the civil rights movement gained strength in the 1960s." This summer, a number of them are beginning to come down. Mark Rozell, dean of George Mason University's Schar School of Policy and Government, said, "This is a unique moment and a politically perishable one," adding, "That is why [activists and political leaders] are acting now. It's not going to last - for them it's an opportunity without going through a legalistic process at a time when they know they can."
+
+Protests Have Idea Of Slavery Reparations Receiving Increased Attention.
+
+The Wall Street Journal <https://www.wsj.corn/articles/reparations-to-black-americans-for-slavery-gain-new-
+
+attention-11595685600> (7/25, Schlesinger, Subscription Publication, 7.57M) reports racial justice
+
+demonstrations are shifting the idea of slavery reparations for Black Americans toward the middle of the national
+
+discussion. Leaders in the House of Representatives anticipate passing a proposal that would establish a
+
+commission to create a formal government apology as well as a redress plan.
+
+Counter-Terrorism
+
+affested-sky-harbor-after-attempting-send-money-al-qaeda-rifle-scopes/5501684002/> (7/24, 869K) reported Jill Marie Jones "was arrested Wednesday at Phoenix Sky Harbor International Airport after attempting to send money to a member of al-Qaeda, a terrorist group, for rifle scopes that would be used to `kill American
+
+soldiers."' She "was in contact with two undercover FBI employees, one of whom she believed was an al-Qaeda member." The AP <https://www.usnews.coin/news/best-states/arizona/articles/2020-07-24/arizona-womancharged-with-trying-to-support-al-qaida> (7/24) reports that she "contemplated using her federal coronavirus
+
+relief payment to support al-Qaida," but the FBI could no confirm if she did.
+
+Fox News <https://www.foxnews.corn/auto/woman-arizona-arrested-prepaid-gift-card-al-qaeda> (7/24, Carter, 27.59M) reported that she "wanted to travel abroad to help the terrorist organization," and she "bought a ticket to
+
+fly overseas to join al Qaeda in Afghanistan."
+
+Also reporting are KJZZ-FM <https://kjzz.org/content/1603806/arizona-woman-arrested-after-attemptingsupport-al-qaida> Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) <https://vvww.kgun9.com/news/regionphoenix-metro/woman-arrested-in-phoenix-for-alleged-support-for-al-qaeda> Tucson, AZ (7/24, 61K).
+
+Defense Attorney Demands FBI Release Paperwork In Connection To Virginia White Nationalist Case.
+
+The AP <https://wwvv.usnews.corn/news/us/articles/2020-07-25/lawyer-feds-must-provide-papers-from-whitenationalist-case> (7/25) reported James Alex Fields Jr's defense attorney has demanded that the FBI "provide documents used in its criminal case against [James Alex Fields Jr], who with others is being sued in a civil rights complaint over the violence in 2017 in Charlottesville, Virginia." The lawyers "want a judge to force the government lawyers to provide in part documents the FBI collected from Fields' computer and cellphone, as well
+
+as recordings of his phone calls while in federal custody."
+
+Texas Man Indicted Over Bomb Detonation.
+
+KWES-TV <https://www.newswest9.com/article/news/crime/man-accused-of-detonating-bomb-at-odessa-lowesindicted-by-federal-grand-jury/513-161d5a5a-69b2-480f-923f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bomb at a Lowe's in Odessa," has been "indicted by a federal grand jury." He "admitted to officers that he had manufactured and planted the explosive device at
+
+Lowe's," and he "could face up to 10 years in prison and pay up to \$250,000 in fines." The FBI is supporting the
+
+investigation.
+
+9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To Prepare.
+
+NPR <https://www.npr.org/2020/07/24/895109085/9-11-trial-faces-another-delay-new-guant-namo-lawyerwants-30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback at the US military court in Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this coming January, but that now looks increasingly unlikely because a new defense lawyer in the case says he needs 2 1/2 years to get ready." David Bruck, "whose past clients include Charleston, SC, church shooter Dylann Roof and Boston Marathon bomber Dzhokhar Tsarnaev, is the new lead attorney for Ramzi bin al-Shibh, one of the five men charged in the September 11, 2001, terrorism attacks." Bruck was appointed in April "after al-Shibh's previous lead attorney, James P. Harrington, asked to leave the case citing health issues and `incompatibility' with his client." In a legal filing Wednesday, Bruck "said he has not yet met al-Shibh and faces hundreds of
+
+Compensation Disparity For 1998 Embassy Bombing Victims Could Derail Efforts To Remove Sudan From
+
+Terror List.
+
+The New York Times <https://vvww.nytimes.com/2020/07/25/us/politics/sudan-compensation-embassy-
+
+bombings.html> (7/25, Jakes, 18.61 M) reports a settlement to compensate victims of the 1998 attacks carried out by al Qaeda militants on American embassies in Kenya and Tanzania would award more money to victims who were Americans at the time of the bombings than those who were not. That payment disparity has delayed, and could possibly derail, "a yearslong process to remove Sudan from a U.S. government list of state sponsors of terrorism," which would "open the way for the East African country to move toward economic stability, and potentially greater democracy, after a generation of oppression." The disparity has also "divided Congress and created a rift between the victims and their lawyers as the United States grapples with how to correct unequal or
+
+discriminatory standards in its legal system."
+
+Peter Kassig's Family Calls On Trump Administration To Bring ISIS Members To Trial In US.
+
+The Indianapolis Star <https://www.indystar.corn/story/news/locaU2020/07/24/peter-kassigs-family-says-isismembers-must-stand-trial-u-s/5501844002/> (7/24, Gerike, 633K) reported the parents of slain Indianapolis humanitarian worker Abdul-Rahman (Peter) Kassig "addressed the media Monday, saying their `hearts are battered but they will mend.'" The family of Peter Kassig, "an Indianapolis native and aid worker who was beheaded by the Islamic State in 2014, joined three other families Thursday in asking the Trump Administration to bring two ISIS members back to the US to stand trial." Kassig, who "converted to Islam and went by Abdul-Rahman Kassig at the time of his death, was captured in 2013 while doing humanitarian work in the Middle East." British and US authorities "say Alexanda Kotey and El Shafee Elsheikh, ISIS members who are part of a
+
+group nicknamed the 'Beatles,' are responsible for 27 killings, including Kassig's."
+
+Hezbollah Says All-out War With Israel Unlikely In Coming Months.
+
+Reuters <https://www.reuters.corn/article/us-israel-lebanon-hezbollah/hezbollah-says-all-out-war-with-israelunlikely-in-coming-months-idUSKCN24R0S6> (7/26, Bassam) reports the deputy leader of Lebanon's powerful Hezbollah movement on Sunday "dismissed the prospect of an escalation of violence between the Iran-backed movement and Israel despite increased tensions in the last week." Sheikh Naim Qassem said in an interview with
+
+pro-Damascus television station al Mayadeen, "The atmosphere does not indicate a war ... It's unlikely, the atmosphere of war in the next few months." Tensions rose "along Israel's frontier with Syria and Lebanon after Lebanon's Hezbollah militia said a fighter was killed in an apparent Israeli strike on the edge of Damascus last week." The Israeli military has since "boosted its forces on its northern front." An Israeli military spokeswoman "said on Sunday that an Israeli drone crashed inside Lebanon during operational activity along the border."
+
+Counter-Intelligence
+
+Graham: FBI Lied To Congress About Steele Dossier.
+
+MacCallum,' "I hope they do it if a Democratic candidate ever does that with any country. So, Martha, remember right before this meeting occurred, candidate Trump said, `Russia, if you're listening, I hope you have Hillary's
+
+emails.' And what do they do? They actually did it. So think about it."
+
+Law Enforcement Officials Aided In Unmasking Of FBI Source Who Wanted Anonymity. The New York Times <https://www.nytimes.com/2020/07/25/us/politics/igor-danchenko-steele-dossier.html> (7/25, Goldman, Savage,
+
+18.61 M) said that shorty after the "2017 publication of a notorious dossier about President Trump jolted Washington, an expert in Russian politics told the F.B.I. he had been one of its key sources." The bureau "had approached the expert, a man named Igor Danchenko, as it vetted the dossier's claims." Danchenko consented to disclose his knowledge to investigators "with an important condition, people familiar with the matter said — that
+
+the F.B.I. keep his identity secret." Last week, however, his hope of staying anonymous disappeared after Attorney General Barr instructed the FBI "to declassify a redacted report about its three-day interview of Mr. Danchenko in 2017 and" give it to Senate Judiciary Chairman Lindsay Graham, who "made the interview summary public." While the report censored Danchenko's name, a post on a blog called "'I Found the Primary
+
+Subsource' identified him, citing clues left visible in the F.B.I. document."
+
+Sarah Sanders Says New FBI Documents Are More Evidence Of "Mass Conspiracy" Against Trump.
+
+Fox News <https://www.foxnews.com/media/sarah-sanders-fbi-document-take-down-trump> (7/24, Nelson, 27.59M) reported former White House press secretary Sarah Sanders on Friday "reacted to the newly released document revealing that the FBI agent who delivered the defensive briefing on election interference to the Trump campaign in August 2016 `actively listened' for certain topics." Sanders told 'Outnumbered Overtime,' "I think this report confirms what we've known all along, the level of corruption and how outrageous members of the Obama Administration were to try to take down a democratically elected president." Sanders said, "This is not the type of thing that should happen in the US. People like disgraced former FBI director, liar and leaker James Comey, I think, have fingerprints all over this and I think it is a good thing that the Administration and the
+
+president have held their feet to the fire and made sure we got to the bottom of this."
+
+Trump Raises Prospect Of "Really Bad" Revelations In John Durham Investigation.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/thats-only-what-you-see-trump-raisesprospect-of-really-bad-revelations-in-john-durham-investigation> (7/24, Chaitin, 448K) reported President Trump "suggested that the findings in US Attorney John Durham's criminal inquiry into the Russia investigation could be more troubling than what is publicly known." The commander in chief "clued in a prime-time audience on Thursday when host Sean Hannity asked him to react to his chief of staff, Mark Meadows, saying over the weekend he expects criminal indictments and newly declassified FBI documents." Trump said, "It's just more and more things that you see. And that's only what you see. It is really bad. It is a terrible thing that happened. It
+
+should never happen to another president."
+
+Op-Ed: Republicans And Democrats May Regret Wanting Mueller To Testify Again.
+
+In a commentary in Politico <https://www.politico.cominews/2020/07/26/republicans-democrats-mueller-testifyagain-381300> (7/26, 4.29M) reports Andrew Desiderio writes, "Despite the public bipartisan agreement, there are real obstacles and risks to securing Mueller's testimony. For Republicans, a strong defense by Mueller could shed unwelcome light on President Donald Trump's previous statements and conduct in the final stretch of the election. For Democrats, another halting performance by the ex-FBI chief could give Trump and his allies more ammunition for their attacks on the investigations that have dogged Trump and his associates for years." He concludes "Democrats insist they're not afraid of what could come out of a Mueller hearing, even if it happens
+
+Trump Open To Pardoning 2016 Campaign Staffers.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/24/donald-trump-open-to-
+
+considering-pardons-for-2016-/> (7/24, Blake, 492K) reports "President Trump signaled...he may pardon former members of his election campaign," during an interview with Fox News' Sean Hannity on Thursday. When asked by Hannity if he would consider the pardons, Trump said, "I've looked at a lot of different people, they have been treated extremely unfairly, and I think I probably would, yes." Though "Trump did not mention any former campaign members by name...several pleaded guilty or were convicted of charges brought as a result of the
+
+government's probe of the presidential race."
+
+Singaporean Man Pleads Guilty To Acting As Chinese Spy.
+
+Reuters <https://www.reuters.com/article/us-usa-china-spy-singapore/singaporean-pleads-guilty-in-u-s-to-actingas-chinese-intelligence-agent-justice-department-idUSKCN24P2BW> (7/24, Lambert) reports Singaporean man Jun Wei Yeo "has pleaded guilty to acting as an illegal agent of Chinese intelligence, the Justice Department said on Friday." Yeo "set up a fake consulting site to solicit information from U.S. government and military workers," and will be sentenced "in October, according to the department." Reuterws adds that the "U.S. is cracking down on Chinese spying, with the FBI having interviewed dozens of visa holders about their possible ties to Chinese
+
+intelligence."
+
+The Washington Post <https://www.washingtonpost.com/locaUlegal-issues/singaporean-consultant-pleads-guiltyto-acting-as-agent-for-china-targeting-americans-for-intelligence-recruitment/2020/07/24/79070cd8-cdb3-11eabc6a-6841b28d9093\_story.html> (7/24, Hsu, 14.2M) reports that Yeo, 39, "a doctoral degree candidate at the National University of Singapore's Lee Kuan Yew School of Public Policy, pleaded guilty as charged in a onecount June 11 criminal information before U.S. District Judge Tanya S. Chutkan. In plea papers, Yeo admitted hying to cultivate relationships with Americans — including U.S. government and military officials with highlevel security clearances - since 2015 while serving in academic posts at Singapore's top university and at George Washington University in D.C. According to court documents, Yeo identified those with `nonpublic
+
+information' of value to Chinese intelligence."
+
+Fox News <https://www.foxnews.com/politics/singaporean-man-guilty-secret-agent-chinese-government> (7/24, McFall, 27.59M) reports, "Yeo pled guilty to involvement in a scheme that used career networking sites and posed as a false consulting firm to attract American citizens with access to intelligence, who were potentially of interest to Beijing. Yeo originally worked to attract people from various Asian countries before focusing on the U.S. At the direction of intelligence officials, he worked to find and target Americans who had access to sensitive
+
+information, such as people who had top security clearances in the military and the government. `Mr. Yeo admitted that he not only provided valuable information to Chinese intelligence, but also that he knowingly recruited others in the U.S. to do the same,' Timothy R. Slater, FBI Washington field office assistant director in
+
+charge, said."
+
+Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status.
+
+CNBC <https://www.cnbc.com/2020/07/24/chinese-researcher-arrested-after-she-hid-at-consulate-in-sanfrancisco.html> (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chinese military service was arrested and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the
+
+Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statements on her visa application by concealing that she served in the Chinese military." According to CNBC, "On Thursday evening, the FBI arrested Tang, who had avoided arrest by taking refuge in the Chinese Consulate in San Francisco." Reuters <https://www.reuters.com/article/us-usa-china-consulate-sanfrancisco/chinese-who-took-refuge-at-san-franciscoconsulate-now-in-u-s-custody-u-s-official-idUSKCN24P1ZF> (7/24) reports that a senior Justice Department official "told reporters Tang was detained on Thursday night and did not have diplomatic immunity as she was
+
+not declared as a diplomatic official."
+
+The San Francisco Chronicle <https://www.sfchronicle.cornkrime/article/FBI-arrests-UC-Davis-researcheraccused-of-lying-15432608.php> (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly sought refuge at the Chinese Consulate in San Francisco, officials said Friday." Juan Tang "was arrested by the FBI on an arrest warrant and criminal complaint alleging she lied by responding `no' to a question about whether she ever served in the military on an application for a nonimmigrant J-1 visa in October 2019, according to the U.S. Attorney's Office for the Eastern District of California. Federal authorities said in court documents that Tang was a uniformed
+
+officer of the People's Liberation Army, which was described as China's military forces."
+
+Beijing Slams US Over "Forced Entry" To Houston Consulate, Vows To Respond "As Necessary." Bloomberg <https://wwvv.bloomberg.corn/news/articles/2020-07-24/china-asks-u-s-to-close-consulate-in-chengdu-city? smd=politics-vp> (7/24, News, 4.73M) reports Beijing on Saturday "slammed the `forced entry' to its Houston consulate by U.S. personnel hours earlier and vowed to respond `as necessary.' Beijing officials "said that U.S. had broken diplomatic conventions by entering `China's national property."' In a Q&A posted on the Foreign Ministry's website late on Saturday, spokesperson Wang Wenbin said, "According to the Vienna Convention on Consular Relations and the Sino-U.S. Consular Treaty, the United States must not infringe on the premises of the
+
+Chinese Consulate in Houston in any way."
+
+US Staff Leaves Consulate In Chengdu. The Washington Times
+
+<https://www.washingtontimes.com/news/2020/jul/26/us-leaves-china-consulate-chengdu-huge-crowds-gatle> (7/26, Wolfgang, 492K) reports that "Chinese onlookers filled the streets Sunday as American diplomats packed
+
+boxes, boarded buses and prepared to abandon the US consulate in Chengdu, the latest casualty of an
+
+increasingly bitter tit-for-tat exchange between Washington and Beijing." The Times describes that scene outside
+
+the complex as "mostly peaceful as American personnel prepared" to exit ahead of Monday's deadline.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-25/closure-of-u-s-consulate-in-chengdu-drawswide-attention?smd=politics-vp> (7/25, 4.73M) reports hundreds of people gathered on Saturday "outside the U.S. consulate in Chengdu...as American employees prepared to leave after China ordered the shutdown of the mission. The U.S. emblem was removed from the building, but the American flag remained near the entrance." Meanwhile, "police set up barricades and cut off traffic from the street in front of the building on Saturday, while
+
+dozens of security officers urged onlookers to keep moving after taking pictures and videos."
+
+Analyses: US Losing Key Listening Post With Closure Of Chengdu Consulate. Reuters
+
+<https://wwvv.reuters.com/article/us-usa-china-consulate/china-orders-u-s-to-shut-chengdu-consulate-retaliatingfor-houston-idUSKCN24P09U> (7/24, Tian, McWilliams) reports that on Friday, the Chinese government "ordered the United States to close its consulate in Chengdu in response to a U.S. order for China to shut its Houston consulate, where staff packed up belongings watched by jeering protesters amid a sharp deterioration in
+
+relations between the world's two largest economies." According to Reuters, "About 100 Chinese activists gathered at the consulate on Friday, shouting slogans denouncing communism and heckling consulate staff." Reuters says that on Thursday, Secretary of State Pompeo "said...the [Houston] consulate had been `a hub of
+
+spying and intellectual property theft' Reuters also reports that on Friday, "Senior U.S. officials
+
+said...espionage activity by China's diplomatic missions was occurring all over the country, but its activity out of
+
+<https://www.bloomberg.corn/news/articles/2020-07-24/security-swarms-quiet-u-s-consulate-after-china-shutsit-down?sref=3IOEzKok> (7/24, 4.73M) reports that "security agents and curious onlookers descended on central Chengdu" on Friday, and "dozens of police and army personnel patrolled the street outside the building, checking IDs, searching phones and ordering passersby to delete photos and videos of the area." Chinese Foreign Ministry spokesman Wang Wenbin "told a regular news briefing Friday in Beijing that some consulate staff had `engaged in activities inconsistent with their capacity, interfered in China's internal affairs and harmed China's national security interests.' In a front-page article, the Wall Street Journal <https://www.wsj.com/articles/chinaorders-u-s-to-close-chengdu-consulate-in-retaliation-to-houston-move-11595564849> (7/24, A1, Wong, Lin, Subscription Publication, 7.57M) reports that the US consulate in Chengdu has a staff of almost 200, including
+
+150 Chinese citizens.
+
+The AP <https://apnews.com/5979db970a71ec5a0fdd3ba6ac92e03d> (7/24, McDonald) reports that "also
+
+Friday, the U.S. State Department sent out a notice warning Americans in China of a `heightened risk of arbitrary detention.' The State Department notice says, "U.S. citizens may be subjected to prolonged interrogations and extended detention for reasons related to `state security.' ... Americans may be detained or deported for 'sending private electronic messages critical' of the Chinese government, it said." According to the AP, "The notice gave
+
+no indication of what prompted the warning."
+
+The New York Times <https://www.nytimes.com/2020/07/24/world/asia/china-us-consulate-chengdu.html> (7/24, Bradsher, Myers, 18.61M) reports that the Communist Party's "propaganda outlets struck a nationalistic note on Friday, vowing that Beijing would hold firm in the face of mounting pressure from the United States. 'The United States has recently stirred up troubles in relations with China to the point of hysteria,' said the
+
+official Xinhua News Agency, in an editorial." The Times also reports that Chinese Foreign Ministry Spokesperson Hua Chunying claimed Secretary of State Pompeo and others are "launching a new crusade
+
+against China in a globalized world."
+
+The Washington Post <https://www.washingtonpost.corn/world/asia\_pacific/china-tells-us-to-shut-consulate-inchengdu-in-retaliation-for-houston-order/2020/07/24/839108d0-cd62-11ea-99b0-8426e26d203b\_story.html> (7/24, Fifield, 14.2M) reports from Beijing, "While analysts here called the retaliation measured, they said there was no end in sight to a conflict that spans trade and technology, freedom of the press and religion, students and scientists, human rights and the race for a coronavirus vaccine. 'Even though the relationship is worsening, we have not yet reached the worst point,' said Cheng Xiaohe, a professor of international relations at Renmin University in Beijing." The Post adds, "The bottom, he said, would be measured by two things: The closure of
+
+embassies in each country or military confrontation, whether intentional or accidental."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-24/china-asks-u-s-to-close-consulate-inchengdu-city?snid=premium&sref=3IOEzKok> (7/24, 4.73M) says, "Beijing's decision will not only oust
+
+American diplomats from the capital of Sichuan province — a region with a population rivaling Germany — it will close a key listening post for developments in neighboring Tibet." According to Bloomberg, "The move will probably have a bigger impact than shutting the U.S. consulate in Wuhan, but less than closing U.S. missions in
+
+the key financial centers of Hong Kong or Shanghai."
+
+CNBC <https://www.cnbc.com/2020/07/24/china-orders-us-to-close-consulate-in-chengdu.html> (7/24, Cheng, 3.62M) reports that Eurasia Group's Michael Hirson pointed out that "the consulates in Chengdu and Houston had comparable status." Hirson is quoted as saying, "If they were to choose an important but still secondary consulate like Chengdu or Shenyang, that would be in keeping with the role that the Houston consulate serves." Hirson "said targeting the consulates in Shanghai or Guangzhou 'would be a notch above Houston.' Hirson said, "If they were to close the Hong Kong consulate, that would be then thrusting this dispute into what's
+
+already very serious impasse of course with the future of Hong Kong and Hong Kong's autonomy. So I think that
+
+Subscription Publication, 7.57M) editorializes the US closure of the China consulate in Houston and the retaliatory closure of the US consulate by China in Chengdu represents the latest incident in the diplomatic discord defining the most important bilateral relationship worldwide. The Journal concludes the move also represents a change that Beijing cannot continue thinking it will not face consequences for its abuses.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/96d9a9f6fd444fcc8f85fc4e4lbcf082?
+
+pubid=fbi> (7/24, story 10, 0:22, O'Donnell, 4.11M) and ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/eb540491bb5d40669b19bd611804e4a?pubid=fbi> (7/24, story 10,
+
+1:38, Llamas, 6.68M) provided similar broadcast coverage.
+
+Senior DOJ Official Explains Why Houston Consulate Was Closed. Politico
+
+<https://www.politico.com/news/2020/07/24/justice-department-chinese-consulate-houston-381180> (7/24, Forgey, 4.29M) reports that on Friday, Trump Administration officials "provided further details...regarding their decision to close China's consulate in Houston, claiming the diplomatic outpost was one of several across the country facilitating influence efforts on behalf of Beijing that the U.S. government said veered into `the coercive
+
+or the covert.' A "senior Justice Department official" is quoted as saying, "The sum total of the Houston consulate's activities went well over the line of what we're willing to accept, and unless we disrupted it, it threatened to become even more aggressive in Houston and in other Chinese consulates nationwide." Politico says the senior Justice Department official also "referenced the DOD's announcement Thursday that four
+
+individuals had recently been charged with visa fraud in connection with a scheme to lie about their status' as
+
+members of the People's Liberation Army, China's military, while conducting research in the U.S."
+
+Reuters <https://www.reuters.com/article/us-usa-china-consulate-houston/houston-consulate-one-of-worstoffenders-in-chinese-espionage-say-u-s-officials-idUSKCN24P1XT> (7/24, Brunnstrom, Psaledakis) reports a "senior State Department official linked espionage activity at the Houston consulate to China's pursuit of
+
+research into a vaccine for the new coronavirus," and "said China had been very clear about its intent to be first
+
+to the market with a coronavirus vaccine." Reuters notes that "Texas is home to the Galveston National Laboratory," which is "located on the campus of the University of Texas Medical Branch, where researchers
+
+have been conducting COVID-19 vaccine research."
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-24/years-of-chinese-espionage-promptedconsulate-closing-u-s-says?smd=politics-vp> (7/24, Strohm, 4.73M) reports the closure "followed years of frustration about criminal and covert activity directed by Beijing to steal trade secrets and carry out malign influence operations across the U.S." Administration officials also told reporters Friday that the "activity conducted through the Houston consulate represented the lip of the iceberg' when it comes to concerns about China." One official explained that the US has "about 2,000 active cases related to Chinese counterintelligence
+
+operations."
+
+The AP <https://apnews.com/fc587fl6c43b76ac03a5ec0c4f794a80> (7/24) reports that on Friday, "workers at China's consulate in Houston loaded up moving trucks...ahead of an afternoon deadline to shut down the facility, as ordered by the Trump administration." According to the AP, on Friday morning, "moving trucks were parked
+
+outside the consulate and workers were seen carrying large bags out of the building."
+
+According to Reuters <https://www.reuters.com/article/us-usa-china-consulate-houston-backdoor/men-seenforcing-open-backdoor-of-chinas-houston-consulate-after-closure-idUSKCN24P2OT> (7/24, Brunnstrom), a group of men including one "who appeared to be the State Department's top official for foreign missions, Cliff Seagroves," were "seen forcing open a door at the Chinese consulate" after it was ordered closed. "Consulate staff had exited the Houston building shortly after 4 p.m. and left in vehicles before the door was forced open,"
+
+Reuters adds.
+
+NCSC Director Warns China, Russia, Iran Looking To Disrupt 2020 Election, Calls For Sharing Threat Information With Voters. Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-24/adversariescontinue-hying-to-disrupt-upcoming-u-s-elections?smd=politics-vp> (7/24, Martin, 4.73M) reports William Evanina, director of the National Counterintelligence and Security Center, on Friday warned that "China, Russia
+
+compromising the private communications of political campaigns and candidates." Using traditional news outlets and social media, they are trying to "sway U.S. voters' preferences and perspectives, to shift U.S. policies, to increase discord and to undermine confidence in our democratic process," he said. Evanina added that "the coronavirus pandemic and recent protests...continue to serve as fodder for foreign influence and disinformation
+
+efforts in America."
+
+Reuters <https://wwvv.reuters.com/article/us-usa-election-counterspies/u-s-counterspy-gives-rare-waming-on-
+
+foreign-meddling-in-u-s-election-idUSKCN24P29W> (7/24, Hosenball) reports Evanina said "it was
+
+'imperative' his agency share with voters some of the information about possible interference that U.S. spies have given to campaigns and legislators." He explained, "the American public has a role to play in securing the election, particularly in maintaining vigilance against foreign influence...At the most basic level, we encourage
+
+Americans to consume information with a critical eye, check out sources before reposting or spreading messages, practice good cyber hygiene and media literacy, and report suspicious election-related activity to
+
+authorities."
+
+The AP <https://apnews.corn/37638ce4b00eb4dc69b9a994573fifd8> (7/24, Jalonick) reports Congressional Democrats released a letter Friday in response to Evanina's comments, urging the Trump Administration "to make a `concrete and specific statement' to inform voters ahead of the 2020 contest." The letter "did not detail exactly what they want the administration to say," but "said Evanina's statement `does not go nearly far enough in arming the American people with the knowledge they need about how foreign powers are seeking to influence
+
+our political process' and falsely paints the three countries as equivalent in their efforts."
+
+China Seizes Assets Of Property Tycoon Who Criticized Xi. The New York Times
+
+<https://vvwvv.nytimes.com/2020/07/24/world/asia/china-communist-party-ren-zhiqiang.html> (7/24, Hernandez, 18.61 M) reports that the Chinese Communist Party has "expelled an outspoken and prominent property tycoon who denounced the country's authoritarian leader, Xi Jinping, paving the way for his criminal prosecution and escalating its efforts to quash dissent among the elite." According to the Times, the party "announced the
+
+expulsion of the tycoon, Ren Zhiqiang, late Thursday, and said that it had seized his assets for `serious violations of discipline and law' that included the possession of golf club memberships." The Times adds, "Officials also took aim at Mr. Ren's family, accusing him of `colluding with his children to accumulate wealth without
+
+restraint.'"
+
+Trade Becomes A Point Of Stability As US-China Relations Fray Over Coronavirus, Accusations Of Espionage. The New York Times <https://www.nytimes.com/2020/07/25/businessfeconomy/us-china-trade-diplomacy.html>
+
+(7/25, Swanson, Bradsher, 18.61M) reports that "trade, long the most contentious part of the U.S.-China
+
+relationship, has suddenly become an area of surprising stability" as relations between Washington and Beijing fray "over the coronavirus, which the Trump administration accuses China of failing to control, as well as
+
+accusations of espionage, intellectual property theft and human rights violations." The article says, "Neither side is threatening to rip up the initial trade deal they signed in January, which took years of painful negotiations to complete," though "the reasons have more to do with politics than diplomacy. Both the Trump administration and Chinese leaders invested time and political capital in reaching their initial trade deal." As a result, "both
+
+sides appear to think they have more to lose from rupturing the agreement than they would gain."
+
+US, Chinese Officials Pushing Countries Toward New Era of Confrontation. In a front-page article, the New York Times <https://www.nytimes.corn/2020/07/25/world/asia/us-china-trump-xi.html> (7/25, Wong, Myers, 18.6IM) reports, "The United States and China are dismantling decades of political, economic and social
+
+engagement, setting the stage for a new era of confrontation shaped by the views of the most hawkish voices on both sides." With President Trump down in polls ahead of the election, "his national security officials have intensified their attack on China in recent weeks, targeting its officials, diplomats and executives. While the strategy has reinforced a key campaign message, some American officials...are also trying to engineer
+
+irreversible changes, according to people familiar with the thinking." Meanwhile, Chinese President Xi Jinping "has inflamed the fight, brushing aside international concern about the country's rising authoritarianism to consolidate his own political power and to crack down on basic freedoms.... By doing so, he has hardened
+
+Bloomberg Analysis: US-China Trade Deal Risks Coming Undone As Relations Continue To Deteriorate. In an analysis, Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-24/the-u-s-china-trade-deal-risksfalling-victim-to-spiraling-ties?smd=politics-vp> (7/24, News, 4.73M) says the US-China trade deal, which "has served as sort of a linchpin" as ties between the two countries have deteriorated since the onset of the pandemic, could now "be coming undone." President Trump "said Thursday the phase-one trade deal `means less to me now than when I made it.' He spoke shortly after the U.S. shut down China's consulate in Houston for spying and theft of intellectual property, which prompted Beijing to retaliate Friday by ordering American diplomats to abandon their Chengdu outpost." Eswar Prasad, former head of the International Monetary Fund's China team, said, "The phase-one trade deal between the U.S. and China hangs by a thread. China has an incentive to keep the trade deal with the U.S. from crumbling, even as the bilateral relationship becomes more toxic, in order to try
+
+and limit damage to its economic recovery."
+
+Beijing Braces For Additional Conflict, Possible Change Amid US Election. Reuters
+
+<https://www.reuters.com/article/us-usa-election-china-analysis/ahead-of-u-s-election-china-braces-for-rockyride-potential-change-idUSKCN24P13H> (7/24, Zhai, Martina, Munroe) reports, "With bilateral relations in free-fall, Beijing is bracing for more turbulence in the run-up to the U.S. election in November, and the
+
+possibility that a Joe Biden presidency presents an opportunity to avoid a deeper conflict." The US' "demand this week that China shut its Houston consulate in 72 hours infuriated Beijing and forced a retaliatory order to close the U.S. consulate in Chengdu." However, Reuters adds that "along with exasperation over [President] Trump's unpredictability and penchant for tariffs, and wariness of Washington's hostility on multiple fronts, is rising worry over the risk of sharper confrontation, according to six Chinese officials and people with ties to the
+
+leadership."
+
+Lawsuit Accuses Virginia Man Of Stealing Trade Secrets From Navy Contractor.
+
+The Hampton Roads (VA) Virginian-Pilot <https://www.pilotonline.com/military/vp-nw-navy-trade-secrets-20200726-tysvr6pferdy3bofs2x25bte4q-story.html> (7/26, Brennan, 227K) reports, "For years, an Alaska-based defense contractor worked to develop relationships with the Navy. Clams Fluid Intelligence LLC knew how to flush some of the Navy's vital mechanical systems. And more importantly from a business aspect, the company knew how to win the necessary Department of Defense contracts to keep the lights on," but "according to a new lawsuit filed in U.S. District Court in Norfolk, that competitive edge may have walked out the door earlier this year with a disgruntled employee versed in not only the company's technical systems — but also its pricing structure." The Virginian-Pilot adds, "Clams' parent company, Ohio-based RelaDyne, sued Charles Bronder of Virginia Beach this week claiming he violated various state and federal laws intended to protect the company's
+
+trade secrets and computer systems. It also claims multiple contract breaches."
+
+DOJ Opposes Early Release For Imprisoned Leaker Reality Winner.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/25/doj-remains-against-early-release-
+
+for-reality-winn/> (7/25, Blake, 492K) reported convicted leaker Reality Leigh Winner "received further
+
+pushback from the US government Friday in her bid to be released early." The Department of Justice "said in a court filing that Winner recently tested positive for COVID-19, the disease caused by the coronavirus, but appears to be asymptomatic and should stay imprisoned." In a supplemental brief "entered in federal appeals court, the Justice Department said it stands by the claims it previously made against granting Winner's request
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-24/adversaries-continue-trying-to-disruptupcoming-u-s-elections?srnd-politics-vp> (7/24, Martin, 4.73M) reports William Evanina, director of the National Counterintelligence and Security Center, on Friday warned that "China, Russia and Iran are looking to disrupt the U.S. electoral process before November's vote, including attempts at compromising the private communications of political campaigns and candidates." Using traditional news outlets and social media, they are trying to "sway U.S. voters' preferences and perspectives, to shift U.S. policies, to increase discord and to undermine confidence in our democratic process," he said. Evanina added that "the coronavirus pandemic and recent protests...continue to serve as fodder for foreign influence and disinformation efforts in America." Politico <https://www.politico.com/news/2020/07/24/counterintelligence-chief-foreign-threats-election-381214> (7/24, Matishak, 4.29M) calls it the Administration's "most pointed public warning to date about foreign election
+
+interference."
+
+Reuters <https://www.reuters.corrilarticle/us-usa-election-counterspies/u-s-cotmterspy-gives-rare-waming-on-
+
+foreign-meddling-in-u-s-election-idUSKCN24P29W> (7/24, Hosenball) reports Evanina said "it was
+
+'imperative' his agency share with voters some of the information about possible interference that U.S. spies have given to campaigns and legislators." He explained, "the American public has a role to play in securing the election, particularly in maintaining vigilance against foreign influence...At the most basic level, we encourage
+
+Americans to consume information with a critical eye, check out sources before reposting or spreading messages, practice good cyber hygiene and media literacy, and report suspicious election-related activity to
+
+authorities."
+
+CBS News <https://www.cbsnews.corn/news/100-days-before-election-foreign-interference-russia-china-iran/> (7/24, Gazis, 3.68M) reports that Evanina said that China is "expanding its influence efforts to shape the policy environment in the United States." Russia "continues to spread disinformation in the United States that is designed to undermine confidence in our democratic process and denigrate what it sees as an anti-Russia `establishment' in America," while Iran's efforts "center around online influence, such as spreading
+
+disinformation on social media."
+
+The Hill <https://thehill.corn/policy/cybersecurity/overnights/508961-hillicon-valley-senior-intelligence-officialwarns-russia> (7/24, Miller, Rodrigo, 2.98M) reports that Evanina also warned, "Our adversaries also seek to compromise our election infrastructure, and we continue to monitor malicious cyber actors trying to gain access to U.S. state and federal networks, including those responsible for managing elections." Still, the Washington Times <https://www.washingtontimes.com/news/2020/jul/24/electoral-process-under-attack-abroad-100-daysvoil> (7/24, Blake, 492K) reports that Evanina, "a veteran of both the FBI and CIA, said multiple factors have
+
+made it 'extraordinarily difficult' for adversaries to broadly disrupt or change vote tallies undetected."
+
+ABC News <https://abcnews.go.com/Politics/foreign-adversaries-seeking-compromise-presidential-campaignselection-infrastructure/story?id=71971674> (7/24, Bruggeman, 2.97M) reports that "perhaps most notably, Evanina noted efforts to 'compromise the private communications' of campaigns — a startling echo of Russia's actions in 2016 to hack and disseminate the private emails of John Podesta, at the time a senior campaign advisor
+
+to Clinton."
+
+NBC News <https://www.nbcnews.corn/politics/national-security/democrats-says-trump-election-czar-isn-ttelling-whole-story-n1234832> (7/24, Dilanian, 6.I4M) reports that Evanina "made no mention of what American intelligence analysts have concluded about whether Russia is trying to help President Trump, as intelligence agencies assessed happened in 2016. The official who is coordinating the intelligence community's efforts on election interference, Shelby Pierson, told Congress months ago that there was evidence Russia again
+
+compromise-political-campaigns-in-2020-election> (7/24, Singman, 27.59M) reports that Evanina "was tapped in May to handle briefing presidential candidates, their campaigns and major political parties on election security
+
+threats."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/26/william-evanina-
+
+counterintelligenge-chief-warns-ch/> (7/26, Lovelace, 492K) also covers Evanina's statement, as does Hearst Television <https://r.bulletinintelligence.com/761ac760c9c04e8cb0a36eb087b30c5c> (7/25, Albert), Voice of America <https://www.voanews.com/2020-usa-votes/us-intelligence-official-warns-foreign-interference-us-
+
+elections> (7/24, Schwartz, 48K), The Independent (UK)
+
+<https://wwvv.independent.co.uk/news/world/americas/us-politics/2020-election-foreign-interference-russia-
+
+trump-william-evanina-ncsc-a9637161.html> (7/24, Tidman, 1.36M), the Washington Examiner
+
+<https://www.washingtonexaminercorn/news/us-intelligence-community-warns-russia-china-and-iran-aretiying-to-influence-2020-election> (7/24, Dunleavy, 448K), and Axios <https://wvvw.axios.corn/2020-electionsecurity-threats-china-russia-iran-8f389740-243a-4350-87ae-e9073e37bd87.html> (7/24, Rummler, 521K).
+
+Democrats Criticize Evanina For Lack Of Specifics. The AP
+
+<https://apnews.corn/37638ce4b00eb4dc69b9a994573fl fd8> (7/24, Jalonick) reports Congressional Democrats
+
+released a letter Friday in response to Evanina's comments, urging the Trump Administration "to make a `concrete and specific statement' to inform voters ahead of the 2020 contest." The letter "did not detail exactly what they want the administration to say," but "said Evanina's statement `does not go nearly far enough in arming the American people with the knowledge they need about how foreign powers are seeking to influence
+
+our political process' and falsely paints the three countries as equivalent in their efforts."
+
+The Hill <https://thehill.com/policy/cybersecurity/508935-democrats-criticize-intelligence-assessment-offoreign-election> (7/24, Miller, 2.98M) reports that the statement, from House Speaker Pelosi, Senate Minority
+
+Leader Schumer, SSCI Vice Chair Mark Warner, and House Intel Chair Adam Schiff, said that Evanina's warning "fails to fully delineate the goal, nature, scope and capacity to influence our election, information the
+
+American people must have as we go into November." CNN
+
+<https://vvww.cnn.corn/2020/07/24/politics/election-security-russia-china-iran-100-days/index.html> (7/24, Cohen, 83.16M) also covers Evanina's statement, but leads with the Democrats' criticism. Mother Jones
+
+<https://www.motherjones.corn/2020-elections/2020/07/dems-say-trump-administration-is-covering-up-intel-on-
+
+ongoing-russian-election-interference/> (7/24, Friedman, 881K) also reports on the Democrats' statement.
+
+McConnell, Rubio Defend Evanina. The Hill <https://thehill.corn/policy/cybersecurity/509098-mcconnell-rubiodefend-senior-intel-official-over-remarks-on-election> (7/26, Klar, 2.98M) reports Senate Majority Leader McConnell and SSCI Acting Chair Marco Rubio "defended a senior intelligence official over an assessment released Friday that warned of foreign election interference from Russia, Iran and China." McConnell and Rubio
+
+"also slammed Democrats" for their statement claiming Evanina had not gone "far enough in alarming the American people" in the assessment. In a joint statement, McConnell and Rubio said, "We are disappointed by the statement from Senator Schumer, Senator Warner, Speaker Pelosi, and Representative Schiff about Bill Evanina," who they called "a career law enforcement and intelligence professional with extensive experience in
+
+counterintelligence."
+
+The Washington Examiner <https://www.washingtonexaminercorn/news/republicans-call-on-democrats-to-stoppoliticizing-intelligence-on-2020-election-meddling> (7/26, Dunleavy, 448K) reports that the pair said, "Evanina is a career law enforcement and intelligence professional with extensive experience in counterintelligence. His reputation as a straight-shooter immune from politics is well-deserved. It is for this reason that Evanina received overwhelming support from the Senate when he was confirmed to be Director of the NCSC and again when the Administration tapped him to lead the nation's efforts to protect the 2020 elections from foreign interference."
+
+Op-Ed: Russia's Disinformation Campaigns Are Targeting African Americans. In an op-ed in the Washington Post <hups://www.washingtonpost.corn/politics/2020/07/24/russias-disinformation-campaigns-are-targetingafrican-americans/> (7/24, 14.2M), 2ilvinas Svedkauskas, a PhD researcher at the Institute of Political Science at
+
+Eberhard Karls Universitat Tubingen in Germany, Chonlawit Sirikupt from Eberhard Karls Universitat
+
+Tubingen, and Michel Salzer from Eberhard Karts Universitat Tubingen, wrote, "During this summer's historic Black Lives Matter protests across the US, social media platforms have been rife with disinformation. That's not a coincidence. Since 2016, Russian disinformation campaigns have focused particularly on race and social issues related to African Americans, exploiting the fact that race remains a highly volatile area in US politics." They
+
+contended, "Our research found that the messaging itself has remained steady."
+
+Questions Raised About Neutrality Of Ukrainian Group Hired As Facebook Fact Checkers.
+
+The New York Times <https://www.nytimes.com/2020/07/26/world/europe/ukraine-facebook-fake-news.html> (7/26, Troianovski, 18.61M) reports that Facebook hired the "small Ukrainian fact-checking group StopFake" earlier this year "to help curb the flow of Russian propaganda and other false news across its platform in
+
+Ukraine." While the group "signed a pledge to be nonpartisan and not to focus its checks `on any one side,' in "recent weeks, StopFake has been battling accusations of ties to the Ukrainian far right and of bias in its factchecking." This has "raised thorny questions for Facebook over whom it allows to separate truth from lies — and
+
+who is considered a neutral fact checker in a country at war."
+
+New Intelligence-Community Al Principles Seek To Make Tools Useful.
+
+NextGov <https://www.nextgov.corn/emerging-tech/2020/07/new-intelligence-community-ai-principles-seekmake-tools-usefuland-law-abiding/167180/> (7/24, Tucker) reported the promise of artificial intelligence "comes with new challenges for the intelligence community, which needs AI-driven results to be useful to analysts, transparent to lawmakers, and in line with privacy and other laws." The ODNI on Thursday released "a list of principles to guide its use of AI and the development of new tools." The list and accompanying framework "call on the IC to use `explainable and understandable methods;' mitigate potential undesired bias;' and routinely test and review algorithms and be sure that they comply with law, among other guidelines." Dean Souleles, the chief technology advisor to the PDDNI, "says such bias is widespread." Souleles said on a phone call with reporters
+
+on Thursday, "Every single algorithm, every signal datasat, has bias."
+
+ExecutiveGov <https://www.executivegov.cotn/2020/07/intelligence-community-unveils-ai-ethics-frameworkprinciples-john-ratcliffe-quoted/> (7/24, Edwards) reported NDI Ratcliffe said in a statement, "The IC leads in
+
+developing and using technology crucial to our national security mission, and we cannot do so without
+
+recognizing and acting on its ethical implications. These principles and their accompanying framework will help guide our mission leads and data scientists as they implement technology to solve intelligence problems." The Principles of AI Ethics for the IC document "seeks to ensure that Al platforms are developed and implemented in a way that respects the law and safeguards privacy and civil rights." The principles also "call for the community to consider transparency and accountability, apply human judgment, adopt best practices to build up security and resilience and engage with the scientific and technology communities when it comes to AI development and
+
+use."
+
+EU Data Watchdogs Warn No Grace Period After Schrems II Privacy Shield Ruling.
+
+TechCrunch <https://techcrunch.corn/2020/07/24/no-grace-period-after-schrems-ii-privacy-shield-ruling-warneu-data-watchdogs/> (7/24, Lomas, 605K) reported European data watchdogs "have issued updated guidance in the wake of last week's landmark ruling striking down a flagship transatlantic data transfer mechanism called Privacy Shield." In an FAQ on the Schrems II judgment, the European Data Protection Board (EDPB) "warns there will be no regulatory grace period." The EU-U.S. Privacy Shield "is dead, and any companies still relying on it to authorize transfers of EU citizens' personal data are doing so illegally is the top-line message." The EDPB writes, "Transfers on the basis of this legal framework are illegal." Entities that "wish to keep on
+
+<https://www.wsj.com/articles/brussels-report-privacy-regulators-worry-about-volume-of-new-work-from-eudata-ruling-11595583031> (7/24, Stupp, Subscription Publication, 7.57M) reported a surprise ruling from the EU's top court last week creates challenges for how companies will transfer data outside of the bloc. It has also
+
+caused new difficulties for the people tasked with making sure the appropriate rules are adhered to.
+
+New UK Report Offers Insights On British Intelligence.
+
+The Washington Examiner <hups://www.washingtonexaminer.corn/opinion/what-we-just-learned-about-britishintelligence> (7/24, Rogan, 448K) reported the British Parliament's Intelligence and Security Committee "has published its annual report on the nation's intelligence services." It offers some "interesting takeaways on the intelligence activity of America's closest partner." There are a few things "that stand out with regard to the three
+
+major intelligence services: the Security Service, the Secret Intelligence Service, and Government
+
+Communications Headquarters." GCHQ is "lauded for launching 'a new Engineering Accelerator which will allow GCHQ engineers to work with — and learn from — startups working on areas such as artificial intelligence and machine learning."' There is also a "salute to GCHQ's efforts to counter credit card fraud." Though details are "not provided, this very likely centers around offensive actions to dismantle dark web sites selling stolen
+
+credit card details."
+
+Criminal Investigations
+
+Why VA Hospital Employee Gave Several Veterans Deadly Insulin Doses Is Still Unknown.
+
+The Washington Post <https://www.washingtonpost.corn/politics/shes-a-veteran-who-killed-seven-otherveterans-at-a-west-virginia-hospital-their-families-want-to-know-why/2020/07/23/78cc38fe-cab3-11ea-b0e3 d55bda07d66a\_story.html> (7/23, Born, Rein, 14.2M) says Reta Mays, who killed seven veterans at a Veterans Affairs hospital in West Virginia by injecting them with deadly doses of insulin, "pleaded guilty last week to seven counts of second-degree murder and one count of assault with the intent to commit an eighth murder." However, why Mays, a veteran herself, did what she did is still unknown, though the Post adds that she "provided a potential clue at her plea hearing, telling the judge she was taking medication for post-traumatic
+
+stress disorder."
+
+Suspect In Killing Of Federal Judge's Son Had List Of Other Potential Targets.
+
+The New York Times <https://vvww.nytimes.corn/2020/07/25/nyregion/roy-den-hollander-esther-salas-list.html> (7/25, Rashbaum, 18.61M) reports, "An openly misogynistic lawyer who is believed to have killed the son of a female federal judge in New Jersey had a list of more than a dozen other possible targets, including three other judges and two doctors, three people with knowledge of the matter said." According to the Times, "The list was found on Monday inside a rented car on a rural road in the Catskills in New York, where the lawyer, Roy Den Hollander, 72, had killed himself. Hours earlier, law enforcement officials believe, Mr. Den Hollander walked up to a house belonging to Judge Esther Salas on a suburban street in North Brunswick, N.J., and fatally shot her 20-year-old son when he answered the door." The Times adds, "Investigators have now concluded that Mr. Den Hollander traveled eight days earlier by train to California to murder Marc Angelucci, 52, a men's rights lawyer
+
+linked-to-california-and-new-jersey-slayings-arrived-in-san-bemardino-days-before-crestline-shooting/> (7/24, Percy, 546K) reports, "Roy Den Hollander traveled by train to San Bernardino four days before he allegedly shot and killed attorney Marc Angelucci near Crestline, authorities said Friday, July 24." According to the OCR, "San Bernardino Homicide detectives said he arrived at the San Bernardino train station July 7 and rented a car, which
+
+he would drive to Angelucci's Cedar Pines Park home July 11. After the shooting, Den Hollander, 72,
+
+immediately fled in the rental car to Union Station in Los Angeles, where he boarded a train and left California. Detectives also released still images from surveillance cameras at both train stations marking his arrival and
+
+departure from the state."
+
+California Man Charged With Smuggling Roman-Era Mosaic From Syria.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-07-25/califomia-man-charged-with-smuggling-mosaicfrom-syria> (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value to avoid import duties." Mohamad Yassin Alcharihi, 53, "claimed in paperwork the 18-foot-long mosaic was part of
+
+a shipment worth only about \$2,200, according to a federal indictment announced Friday," but "an expert retained by the government believes the artwork was worth more than that. The mosaic, seized by FBI investigators at his Palmdale house in 2016, depicts Hercules and dates back to the Roman Empire. Experts
+
+believe the mosaic was similar to others found in and around the city of Idlib, Syria."
+
+Search Continues For Missing Amish Teen In Pennsylvania.
+
+The Harrisburg (PA) Patriot-News <https://www.pennlive.corn/crime/2020/07/authorities-holding-weekendsearch-for-amish-teen-linda-stoltzfoos.html> (7/25, Wise, 427K) reports, "Authorities are continuing the search on Saturday for missing 18-year-old Linda Stoltzfoos, who is believed to have been kidnapped after leaving a church service on Father's Day." The Patriot-News adds, "The Stoltzfoos family shared the news that an
+
+organized search would take place today on Facebook, alongside a photo of a foggy Saturday morning — likely in Lancaster County, where Stoltzfoos lived with her family on an Amish farm in Bird-in-Hand." According to the Patriot-News, "It's unclear where Saturday's search is being conducted," but it "is one of many that has been organized by authorities or `dedicated, trained' volunteers. Stoltzfoos' quiet Amish community rallied together when she disappeared June 21. Amish men and women from neighboring communities also volunteered to hold
+
+searches of their own. Earlier this month, 34-year-old Justo Smoker, of Paradise, was charged with her
+
+kidnapping. He remains in Lancaster County Prison, but hasn't given authorities any information regarding her
+
+whereabouts, police said."
+
+FBI Supporting Manhunt For Ohio Men Connected To Murder Of Toddler.
+
+Akron (OH) Beacon Journal <https://www.beaconjournal.corn/news/20200724/police-release-video-ofsuspected-child-killers-more-reward-money-available> (7/24, Steineck, 198K) reported that the FBI is
+
+supporting a manhunt for three unidentified men, who were caught on film in connection to the murder of one-
+
+year-old Ace Lucas. The agency is offering a \$5,000 reward for information.
+
+Also reporting are ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/debl8fa6c9ec470a8eedfc7e23259d957pubid=fbi> (7/26, story 6, 1:25, Llamas, 6.14M) and WBTV-TV <https://www.wbtv.com/2020/07/24/canton-police-searching-suspects-
+
+CNN <https://www.cnn.com/2020/07/24/us/susie-zhao-poker-player-found-dead-tmd/index.html> (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, whose body "was found in a
+
+state recreation area" on July 13.
+
+The Daily Beast <https://vvwvv.thedailybeast.corn/susie-zhao-was-found-badly-bumed-in-michigan-was-shemurdered-over-gambling> (7/24, 1.39M) reported that authorities "are scrambling to understand the motive behind her 'mysterious death' and are asking any witnesses who may have seen the pro poker player, known on
+
+the circuit as 'Susie Q,' during the hours she was missing."
+
+Indiana Police Investigating Shooting Death Of Woman.
+
+The Indianapolis Star <https://www.indystar.corn/story/news/local/indianapolis/2020/07/26/jessica-doty-
+
+whitaker-killed-indianapolis-canal-remembered/5512332002/> (7/26, 633K) reports that Indiana police officers are investigating the death of Jessica Doty-Whitaker, who was shot and killed on July 4. Lutheran pastor Mark J. Powell, who organized a rally to remember Doty-Whitaker, has called on the FBI to investigated her death.
+
+Arizona Man Indicted Over Murder.
+
+The Arizona Daily Sun <https://azdailysun.com/news/local/crime-and-courts/grand-jury-indicts-tuba-city-manfor-first-degree-murder-in-flagstaff/article\_4acd3fb2-e2a8-5db8-8db6-de6c8005f9dd.html> (7/26, 32K) reports Justin Colorado "is facing accusations in state and federal courts after allegedly shooting and killing [Jessica Biakeddy] in Flagstaff and then firing his weapon again while in Kaibeto, Ariz." He "is being held in the Coconino County jail on a federal complaint, and a grand jury has charged him with killing Biakeddy."
+
+Vermont Sex Offender Charged With Child Pornography Possession.
+
+The AP <https://www.usnews.corn/news/best-states/vermont/articles/2020-07-26/convicted-sex-offendercharged-with-child-pom-possession> (7/26) reports convicted sex offender Ryan Beaulieu "has been charged with possessing child pornography" after an unidentified social media company sent a confidential tip to the FBI that Beaulieu "was distributing child pornography online." The FBI raided his home, and "found numerous
+
+images and videos of child pornography on Beaulieu's devices."
+
+Oklahoma Police Investigating Fatal Shooting.
+
+KJRH-TV <https://www.kjrh.corn/newillocal-news/tulsa-police-responding-to-shooting-in-east-tulsa> Tulsa, OK (7/26) reports that Tulsa police officers are investigating the shooting death of Daniel Morgan, who died on July 25. The FBI "is likely to take over the investigation because the alleged suspect would be tried in a federal
+
+court."
+
+Santa Fe New Mexican <https://www.santafenewmexicantoin/news/local\_news/fbi-has-no-new-clues-in-2019 taos-pueblo-slayings/article\_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The FBI "is offering a reward of up to \$5,000 for information `that leads to the arrest and
+
+conviction of the person or persons responsible' for the homicides."
+
+FBI Supporting Double Murder Investigation In Georgia.
+
+All On Georgia Chattooga County <https://allongeorgia.com/floyd-public-safety/3-arrested-as-gbi-investigatesdouble-homicide-in-rome-ga/> (7/25) reported that the FBI supported the Georgia Bureau of Investigation's
+
+inquiry into the deaths of Vanita Richardson and Truvenia Campbell.
+
+FBI Investigating ATM Robbery In Missouri.
+
+The Missourian <https://wwvv.emissourian.com/local\_news/crime/fbi-leading-atm-heist-
+
+investigation/article\_865ad182-cdcf-11ea-9a07-9fc05d0b25eb.html> (7/24, 41K) reported that the FBI "is
+
+leading the investigation of an ATM robbery at the First Bank in Washington July 4."
+
+Continuing Coverage: FBI Investigating Disappearance Of Iowa Teenager.
+
+KWQC-TV <https://www.kwqc.com/2020/07/24/ibi-now-offering-10000-reward-in-breasia-terrell-case/> Davenport, IA (7/24, 79K) reported that the FBI Omaha field office "s now offering a \$10,000 reward for any information that leads to finding missing 10-year-old Breasia Terrell or the arrest of anyone who was involved in
+
+her disappearance." Police "have Henry Earl Dinkins, 47, of Davenport, a person of interest in the case."
+
+FBI Continuing Investigation Into Shooting At California Garlic Festival.
+
+The Gilroy (CA) Patch <https://patch.corn/califomia/gilroy/fbi-continues-ongoing-probe-gilroy-festivalshooting-report> (7/24, 1.03M) reported that the FBI "is continuing its investigation into the Gilroy Garlic Festival mass shooting that occurred nearly a year ago." FBI San Francisco SAC John Bennett "confirmed
+
+earlier this month that the circumstances surrounding the July 28, 2019 massacre were ongoing."
+
+Rhode Island Man Arrested In Georgia After Faking Death.
+
+GoLocalProv (RI) <https://www.golocalprov.corn/newski-man-who-faked-his-death-captured-by-federal-agentsin-georgia> (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by
+
+the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act."
+
+Virginia Men Arrested Following Escape From Juvenile Correctional Center.
+
+The Richmond (VA) Times-Dispatch <https://richmond.corn/news/local/crime/two-who-escaped-from-bon-airjuvenile-correctional-center-are-captured-in-michigan/article\_33787d7f-5413-5344-a149-d1323d572957.html>
+
+(7/25, 277K) reported Jabar A. Taylor and Rashad E. Williams, who "escaped from the Bon Air Juvenile Correctional Center in Chesterfield County on July 13," were "arrested without incident in Michigan on
+
+Saturday." The FBI supported the manhunt.
+
+Continuing Coverage: California Police Arrest Parents In Connection To Toddler's Disappearance.
+
+The Fresno (CA) Bee <https://www.fresnobee.corn/news/local/article244467027.html> (7/26, 246K) reported that the Madera police department has arrested the parents of two-year-old Thaddeus Sran, who "was reported missing July 15," after police officers "said they recovered charred human remains they believe to be the
+
+toddler." Madera Police Chief Dino Lawson "said the parents, Briseida G. Sran and Sukhjinder Sran, were taken
+
+into custody on a warrant charging them both with murder."
+
+Texas Teacher Arrested For Solicitation Of Minor.
+
+The El Paso (TX) Times <https://www.elpasotimes.corn/story/news/crime/2020/07/24/el-paso-horizon-highschool-teacher-arrested-fbi-online-sex-predator-sting/5502786002/> (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet and have sex with a 14-year-old boy he met on a dating app." The arrest was a part of a FBI-led sting operation into
+
+sexual predators.
+
+New Jersey Man Sentenced Over Drug Possession.
+
+NJ News <https://www.nj.com/atlantic/2020/07/nj-man-labeled-persistent-offender-sentenced-to-15-years-inprison-for-drug-possession.html> (7/25, 1.72M) reported Tahir Gregory "was sentenced to 15 years in state prison after he was convicted of drug crimes by a jury trial." He was "dubbed a `persistent offender' during his
+
+sentencing.
+
+Former California Mayor To Be Tried In October For Bribery.
+
+The Palm Springs (CA) Desert Sun <https://www.desertsun.com/stoiy/news/crime\_courts/2020/07/24/ex-palmsprings-mayor-bribery-case-postponed-october/5506585002/> (7/24, 131K) reported former Palm Springs
+
+Mayor Steve Pougnet, who is charged with accepting bribes, will be tried in October.
+
+Politico <https://www.politico.com/news/2020/07/25/mike-parson-missouri-marijuana-licensing-381322> (7/25, Zhang, 4.29M) reported that the FBI is investigating Missouri marijuana lobbyist Steve Tilley, who "represented lucrative clients who appeared to receive a boost in the licensing process" after Missouri legalized medical
+
+marijuana in 2018.
+
+Colorado Gang Member Pleads Guilty To Drug Sales.
+
+The Pueblo (CO) Chieftain <https://www.chieftain.com/news/20200724/pueblo-gang-member-pleads-guilty-inus-district-court?rssfeed=true> (7/24, 61K) reported Ace gang member Jose Angel Martinez "admitted this week that he conspired with other members of the Ace criminal gang to sell drugs." He "made the admission when he pleaded guilty Monday to conspiring to commit racketeering and to having heroin with the intent of selling it."
+
+The case was the result of a FBI Safe Streets Task Force investigation.
+
+Records Link Two Former Law Enforcement Workers To Raided Marijuana Business.
+
+The Portland (ME) Press Herald <https://www.pressherald.corn/2020/07/24/former-deputies-linked-to-federaldrug-raid-in-farmingtonk (7/24, 244K) reported that according to state records in Maine, two former Franklin County Sheriff's Office employees are linked to Narrow Gauge Distributors, a marijuana business that the DEA and the FBI recently raided. The records show that "Brad Scovil of Farmington, a former lieutenant in the
+
+Franklin County Sheriff's Office, and Derrick Doucette of Livermore, the department's former canine officer, are
+
+the treasurer and a member of the board of directors of Narrow Gauge Distributors." An unidentified
+
+spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal <https://www.sunjoumal.corn/2020/07/24/formerfranklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K) also covered this story.
+
+Connection Between Search Operation In Maine, Drug Offender Highlighted.
+
+The Lewiston (ME) Sun Journal <https://www.sunjournal.com/2020/07/24/owner-of-farmington-marijuanabuilding-a-convicted-drug-trafficker> (7/24, Perry, 25K) reported that records show there is a connection between convicted drug trafficker Robert Sirois and a search operation that targeted two companies in Maine, The Home Grown Connection and Narrow Gauge Distributors. The Home Grown Connection, which the DEA and the FBI searched last week, is located in a building that Robert owns. That business, as well as Narrow Gauge Distributors, is owned by Robert's son, Maine resident Lucas Sirois. The Sun Journal added, "Federal authorities remained tight-lipped Thursday about the ongoing investigation involving marijuana-related businesses searched throughout" Maine, including the two Lucas Sirois-owned companies. The Sun Journal article is also posted to the Portland (ME) Press Herald <https://wvvvv.pressherald.corn/2020/07/24/owner-of-
+
+fannington-marijuana-building-a-convicted-drug-trafficker> (7/24, 244K) website.
+
+Authorities: 18 People Charged In Connection With Massachusetts Drug Investigation.
+
+The Worcester (MA) Telegram & Gazette <https://www.telegram.com/news/20200724/feds-charge-10-more-infitchburg-drug-ring> (7/24, Petrishen, 124K) reported that federal authorities have announced that 18 people have been charged in connection with an investigation of an suspected illegal drug operation in Massachusetts.
+
+The Kansas City (MO) Star <https://www.kansascity.corn/news/local/crime/article244478752.html> (7/24, Stark,
+
+549K) reported that Steven L. Younce has been charged in connection with a federal operation that aims to reduce violent crime in some US cities, including Kansas City, Missouri. The DEA was "involved in the
+
+investigation" that led to the arrest of Younce, who is "charged with possessing methamphetamine to distribute, possessing firearms in furtherance of a drug-trafficking crime and being a felon in possession of firearms."
+
+In an online story with similar coverage, KSHB-TV <https://www.kshb.com/news/crime/charges-announcedagainst-2nd-man-through-operation-legend> Kansas City, MO (7/24, 90K) reported that the federal operation
+
+which led to Younce's arrest includes agents from the DEA, the FBI and other federal law enforcement
+
+organizations.
+
+Federal Grand Jury Indicts Two Men Accused Of Distributing Fentanyl.
+
+The Sacramento (CA) Bee <https://www.sacbee.com/news/local/crime/article244474292.html> (7/24, Ahumada, 567K) reported that a federal grand jury recently indicted Steven Lawrence Robinson and Nathaniel Opondo Hubbert, who are "accused of distributing fentanyl, a dangerous synthetic opioid, that resulted in at least one overdose." Prosecutors "said Robinson and Hubbert conspired to distribute at least 40 grams of fentanyl from June 2 through June 24, according to the indictment." The article highlighted the DEA's involvement with the
+
+investigation of this case.
+
+FBI Asking For Public's Help To Track Down Fugitive.
+
+In online coverage, WVEC-TV <https://www.13newsnow.com/article/news/crime/fbi-searching-for-gangmember-at-large-considered-armed-and-dangerous/291-a8109d3e-c99d-4c56-93cb-2c7aad029112> Hampton Roads, VA (7/24, 49K) reported, "The FBI is asking for the public's help to track down" LaShawn Robertson. A
+
+federal arrest warrant that was issued earlier this month charges the "31-year-old Robertson with felon in possession of a firearm, distributing heroin or cocaine or cocaine base or methamphetamine, amphetamine and
+
+oxycodone as well as providing firearms to a convicted felon." A similar WTKR-TV
+
+<https://vvww.wtkr.com/news/fbi-searching-for-federal-fugitive-known-gang-member-wanted-on-drug-firearmcharges> Norfolk, VA (7/24, 163K) website report says the Roberston "case is being investigated by the FBI's
+
+Peninsula Safe Streets Task Force."
+
+Another online WTKR-TV <https://www.wtkr.corn/news/norfollc-fbi-searches-for-man-wanted-on-drug-firearm-
+
+charges> Norfolk, VA (7/26, 163K) article says people who have "information regarding Roberston's
+
+whereabouts" are asked to "please call FBI Norfolk at 757-455-0100 or call 1-800CALL-FBI." The Newport
+
+News (VA) Daily Press <https://www.dailypress.corn/news/crime/dp-nw-fbi-fugitive-20200724-
+
+hklifv4apvezronnwcprirpv5m-story.html> (7/24, Nolte, Subscription Publication, 176K) and the WAVY-TV <https://vvww.wavy.corn/news/crime/fbi-seeking-local-gang-member-on-gun-drug-charges> Norfolk, VA (7/24,
+
+64K) website also covered this story.
+
+Two Plead Guilty To Participating In Scheme To Smuggle Drugs Into Jail In Ohio.
+
+The Cleveland Patch <https://patch.corn/ohio/clevelancUforrner-corrections-officer-pleads-guilty-smugglingdrugs> (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to
+
+attempted bribery and drug trafficking of marijuana," while inmate Lamar Speights "pleaded guilty to bribery, money laundering and illegal conveyance of drugs into a detention facility." The article said the FBI and other
+
+law enforcement organizations investigated this case. The Akron (OH) Beacon Journal
+
+<https://www.beaconjournal.com/news/20200724/regional-news-briefs-july-25-2020-police-look-for-driver-
+
+who-hit-man> (7/24, 198K) also covered this story.
+
+Meth Case Defendant Sentenced To Nearly 27 Years In Prison.
+
+The Sidney (MT) Herald <https://vvvvw.sidneyherald.corn/news/state/califomia-meth-connection-leads-to-26 years-in-prison/article\_16aa5290-cd3e-1 1 ea-aea7-370537f894b8.html> (7/24, 9K) reported that Montana resident Maurice Joseph Fregia, who was convicted of conspiracy to possess with intent to distribute
+
+methamphetamine, "possession with intent to distribute meth and possessing a firearm in furtherance of a drug
+
+trafficking crime," has been "sentenced to 26 years and 10 months in prison and five years of supervised
+
+release." The Fregia case "was investigated by the Eastern Montana High Intensity Drug Trafficking Area Task
+
+Force, the FBI and the Billings Police Department."
+
+Financial Crime & Corporate Scandals
+
+WSJoumal Al: Goldman Sachs To Pay Malaysia Billions For Role In 1MBD Scandal.
+
+On its front page, the Wall Street Journal <htips://www.wsj.com/articles/malaysia-and-goldman-sachs-reach-3-9 billion-settlement-over-Imdb-dispute-11595589269> (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia \$2.5 billion for its involvement in the alleged thievery of billions of dollars from the country's I MDB investment fund. Moreover, the agreement indicates Goldman
+
+additionally guaranteed the retrieval of \$1.4 billion worth of assets allegedly pilfered from the fund.
+
+Ohio GOP Looking To Replace House Speaker Arrested In Bribery Probe.
+
+The AP <https://apnews.com/19f4625bcbf479bd95d9b45aa8673c2b> (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Lany
+
+Householder after his arrest "amid a \$60 million federal bribery probe." Former Ohio Supreme Court justice and GOP Rep. Bob Cupp "is being promoted as someone who could bring what Householder could not to the House floor: unity." Meanwhile, "Rep. Rick Carfagna, a central Ohio Republican, is pushing his own candidacy, touting
+
+that he voted against the energy bill, didn't receive any money tied to the scandal, and didn't vote for
+
+Householder for speaker."
+
+"Unholy Alliance" Of Money, Power Fueled Corruption Scheme. The AP
+
+<https://www.usnews.corn/news/business/articles/2020-07-25/unholy-alliance-of-power-money-fueled-
+
+corruption-scheme> (7/25, Gillispie, Smyth) reports from Columbus, Ohio, "An accused co-conspirator called it an `unholy alliance' — dealings between a longtime Ohio politician seeking to restore his power and an energy company in desperate need of a billion-dollar bailout to rescue two nuclear plants in the state." According to the AP, "Both the politician, current Ohio House Speaker Larry Householder, and FirstEnergy Corp., identified in an FBI complaint as `Company A,' got what they wanted last year from what federal officials say was a \$60 million bribery scheme funded by an unidentified company the complaint makes clear is FirstEnergy and its affiliates. What Householder and his alleged co-conspirators might not have realized until their arrests on Tuesday and the affidavit was made public was that the FBI had insider help from people who cooperated with agents, recorded phone calls and dinner conversations, and shared text messages from members of the alleged conspiracy."
+
+Ex-Head Of Howard University Bursar's Office Pleads Guilty To Embezzlement.
+
+The Washington Post <https://www.washingtonpost.com/local/public-safety/former-head-of-howard-universitys-
+
+bursars-office-pleads-guilty-to-stealing-more-than-140000/2020/07/24/099f2862-cddb-llea-bc6a-
+
+6841b28d9093\_stoty.html> (7/24, Alexander, 14.2M) reports, "A former top director of Howard University's bursar's office pleaded guilty Friday to stealing nearly \$140,000 from the university." Doemini Mosley, 35, "pleaded guilty to one count of conspiracy to commit wire fraud in U.S. District Court. As part of the plea agreement with federal prosecutors, Mosley faces 10 to 24 months in prison and must repay nearly \$140,000 in restitution as well as an additional \$86,000 in forfeiture funds. Mosley worked at Howard from 2011 through 2017, initially in the university's financial aid office and then as associate director of the university's bursar's office. An ongoing investigation by the FBI's Washington office determined that she conspired with another
+
+Howard financial aid office employee to steal from the university, the government said."
+
+Connecticut Man Pleads Guilty To Embezzlement.
+
+The Bridgeport (CT) Daily Voice <https://dailyvoice.cotn/connecticut/bridgeport/news/fairfield-county-manadmits-to-embezzling-11-million-from-printing-company-feds-say/791438/> (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than \$1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the JMC
+
+branch located in Danbury. The loss to the company attributable to Teixeira through his schemes is approximately \$1.1 million, John H. Durham, United States Attorney for the District of Connecticut,
+
+announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers as though they were actually invoices. Customers, believing they were paying JMC for the work, then
+
+delivered payments into accounts that Teixeira controlled."
+
+US Charges New York Man With \$6.9M Fraud.
+
+Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Islandbased physician to submit \$6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison
+
+if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for reimbursement for medications `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as
+
+being `Nassau County-based.'"
+
+Woman Pleads Guilty To Orchestrating \$400M Ponzi Scheme In California.
+
+MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating-400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a \$400 million Ponzi scheme in California for nearly a decade has pleaded guilty
+
+to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to one count of conspiracy." Champion-Cain, "a 1983 Pioneer High School graduate who later earned a degree from the University of Michigan in 1987, was embroiled in an elaborate scheme to defraud investors from multiple states through fraudulent escrow accounts tied to pending California liquor license
+
+transfers, according to the court filing by the Securities and Exchange Commission."
+
+CEO Of Virginia Startup Faces Federal Fraud Charges.
+
+The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-federal-fraudcharges/> (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustily, "a Crystal City-based technology firm that provided an online marketplace for private investigations, went bankrupt last year. Just two years prior to that, the company moved into a swanky new office and was touted by the governor's office for its plan to create 184 new jobs in Arlington. Now, federal prosecutors are charging CEO and co-founder Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged
+
+with five counts of wire fraud, one count of securities fraud, and two counts of money laundering."
+
+Executive At Defunct Ohio Firm Charged With Fraud.
+
+The Akron (OH) Beacon Journal <https://www.beaconjoumal.corn/news/20200724/vice-president-of-defuncteducational-tours-company-faces-federal-charges> (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's victims were families across Ohio who bought pre-paid school field trips and then weren't able to go. Akron-area districts that had booked trips
+
+with the agency include Hudson, Twinsburg and Perry."
+
+Indivior To Pay \$600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid
+
+Treatment.
+
+Reuters <https://www.reuters.com/article/us-usa-indivior-settlement/indivior-to-pay-600-million-to-settle-u-sopioid-treatment-marketing-claims-idUSKCN24P1W5> (7/24, Raymond) reports Indivior "has agreed to pay \$600 million and have a subsidiary plead guilty to a felony charge to resolve U.S. allegations that it engaged in an illegal scheme to boost prescriptions of its opioid addiction treatment Suboxone." The Justice Department "announced the agreement on Friday after the subsidiary, Indivior Solutions Inc, pleaded guilty in Abingdon, Virginia, to making false statements related to healthcare matters." The deal followed the parent company having
+
+been "indicted in April 2019 in one of the few corporate prosecutions related to the U.S. opioid addiction
+
+epidemic." Reuters adds, `The indictment alleged Indivior deceived doctors and healthcare benefit programs into believing the film version of Suboxone, which has an opioid component, was safer and less susceptible to abuse
+
+than similar drugs."
+
+The Wall Street Journal <https://www.wsj.corn/articles/election-officials-are-vulnerable-to-email-attacks-reportshows-11595746800> (7/26, McMillan, Subscription Publication, 7.57M) reports a new study determined local election officials across the country who are handling November's presidential election are using email systems that may be vulnerable to online attacks, Cybersecurity vendor Area 1 Security Inc. assessed more than 12,000 local officials and concluded more than 1,600 used free or nonstandard email software does not have the appropriate protection found with large cloud-service providers. The findings emphasize challenges with the
+
+country's wide-ranging election systems.
+
+Sources Report Garmin Global Outage Caused By Ransomware Attack.
+
+TechCrunch <https://techcrunch.cotn/2020/07/25/garmin-outage-ransomware-sourcesi> (7/25, Whittaker, 605K) reported that, according to two sources with direct knowledge of the incident, "an ongoing global outage at sport and fitness tech giant Garmin was caused by a ransomware attack." The incident began late Wednesday and "continued through the weekend, causing disruption to the company's online services for millions of users, including Garmin Connect, which syncs user activity and data to the cloud and other devices." The attack also" took down flyGarmin, its aviation navigation and route-planning service." Garmin has "said little about the
+
+incident so far." A banner on its website reads: "We are currently experiencing an outage that affects Garmin.com and Garmin Connect. This outage also affects our call centers, and we are currently unable to receive any calls,
+
+emails or online chats. We are working to resolve this issue as quickly as possible and apologize for this
+
+inconvenience."
+
+Op-Ed: Cyberespionage Is Now A Permanent Part Of Geopolitics.
+
+In an op-ed in the Globe and Mail (CAN) <https://www.theglobeandmail.com/opinion/article-like-it-or-notcyberespionage-is-now-a-permanent-part-of-geopolitics/> (7/24, 1.04M), Ben Buchanan, an assistant teaching professor at Georgetown University's School of Foreign Service, wrote, "In the past week, citizens of Canada, the US and the UK have had a behind-the-curtain peek on how espionage works today. The governments of the three countries warned that hackers working for Russian intelligence services had spied on COVID-19 vaccine
+
+research. ... These incidents confirm just how vital hacking to steal secrets is to modern statecraft." He
+
+concludes, "We should recognize that cyberespionage is here to stay as part of modern geopolitics, whether we like it or not. ... For some, this realization will be saddening and will suggest that norms of restraint are further away than they might like; for others, it is simply a recognition of the inevitable, of how far we are from the
+
+optimal world of greater co-operation against disease and other shared risks."
+
+Russia's GRU Hackers Hit US Government And Energy Targets.
+
+Ars Technica <https://arstechnica.com/information-technology/2020/07/russias-gru-hackers-hit-us-govemmentand-energy-targets/?comments=1> (7/25, 1.36M) reported the FBI notified organizations in May "that Russia's elite hackers had targeted them." The campaign "likely remains ongoing." Russia's GRU military intelligence agency "has carried out many of the most aggressive acts of hacking in history: destructive worms, blackouts, and — closest to home for Americans — a broad hacking-and-leaking operation designed to influence the outcome of the 2016 US presidential election." Now it "appears the GRU has been hitting US networks again, in a series of previously unreported intrusions that targeted organizations ranging from government agencies to critical infrastructure." The revelation of a "potentially ongoing US-targeted GRU hacking spree is especially troubling in light of the GRU's past operations, which have often gone beyond mere espionage to include embarrassing
+
+FBI Warns US Companies About Backdoors In Chinese Tax Software.
+
+ZDNet <https://www.zdnet.corn/article/fbi-warns-us-companies-about-backdoors-in-chinese-tax-softwarek (7/24, Cimpanu, 299K) reported the FBI "has sent an alert on Thursday warning US companies about backdoor malware that is silently being installed on the networks of foreign companies operating in China via governmentmandated tax software." The backdoors "allow threat actors to execute unauthorized code, infiltrate networks, and steal proprietary data from branches operating in China." The FBI "says that all foreign companies are required by local Chinese laws to install this particular piece of software in order to handle value-added tax (VAT) payments to the Chinese tax authority." FBI officials "said the backdoor malware was spotted in the VAT
+
+software of two Chinese tech companies — namely Baiwang and Aisino."
+
+WPost: Countries Should Be Figuring Out To Share Vaccine Information, Not Steal It.
+
+The US and China "in particular have been playing a coronavirus blame game over the past few months,"
+
+exemplified by reporting hacking attempts to steal vaccine research, the Washington Post
+
+<https://www.washingtonpost.com/opinions/countries-should-stop-hacking-each-other-and-start-cooperating-ona-vaccine/2020/07/24/18612e2a-cc5c-llea-bc6a-6841b28d9093\_story.html> (7/25, 14.2M) editorializes. The Post editorial board writes: "The reality is that every country will benefit from every other country having access
+
+to a vaccine. They should be figuring out how to share the wealth, not how to steal it."
+
+European Commission Says EU Countries Must Urgently Diversify 5G Suppliers.
+
+Reuters <https://www.reuters.corn/article/us-eu-cybersecurity-5g/eu-countries-must-urgently-diversify-5g-
+
+suppliers-commission-says-idUSKCN24P12Th (7/24, Chee) reported the European Commission "said on Friday EU countries must take urgent action to diversify their 5O suppliers, a move set to shrink Huawei's presence in Europe as the US pressured the bloc to follow Britain and ban the Chinese company from 5O networks." The EU executive said, reporting on the progress made by the 27 EU countries, "Progress is urgently needed to mitigate the risk of dependency on high-risk suppliers, also with a view to reducing dependencies at (European) Union level. Challenges have been identified in designing and imposing appropriate multi-vendor strategies for individual MNOs (mobile network operator) or at national level due to technical or operational difficulties."
+
+France Says It's Not Banning Huawei Though Phase Out Started.
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-24/france-says-it-s-not-banning-huaweithough-phase-out-is-underway> (7/24, 4.73M) reported France is seeking "to assure China that it isn't banning Chinese telecom equipment supplier Huawei from participating in its fifth-generation mobile roll-out, even after announcing new security regulations that may effectively do just that." The head of the country's cybersecurity
+
+agency "said this month it will grant time-limited waivers on 5O for wireless operators that use Huawei
+
+products, a decision that will likely begin a `phasing out' of the company's products." The fact that Americans "are publicly praising France for its latest action has observers thinking that a change in policy is afoot." A
+
+spokesman for the finance ministry said "any talk of a ban is rumor and speculation."
+
+In a commentary in Just Security <https://www.justsecurity.org/71640/cyberattack-attribution-and-international-
+
+law/> (7/24, Eichensehr), Kristen Eichensehr wrote, "Last week the Department of Justice unsealed an
+
+indictment accusing two men linked to China's Ministry of State Security of a decade-long campaign of hacking dissidents, human rights activists, and a variety of private sector targets, including most recently entities working on COVID-19 treatments, tests, and vaccines. ... But the relationship of these and other cyberattack attributions to international law is not well understood" He contended, "In a new article, I argue that states should establish a customary international law requirement that governments that make public attributions of cyberattacks to other
+
+states must provide enough evidence to enable crosschecking or corroboration of their attributions." He concluded, "But for now, the interplay between cyberattack attributions and the still unsettled rules for state behavior in cyberspace make establishing an evidentiary standard in the cyberattack context an important first
+
+step."
+
+CISA, NSA Release Security Advisory On Operational Technology.
+
+ExecutiveGov <https://wvvw.executivegov.com/2020/07/cisa-nsa-release-security-advisory-on-operationaltechnology-anne-neuberger-quoted/> (7/24, Martin) reported the Cybersecurity and Infrastructure Security Agency (CISA) "partnered with NSA to jointly issue a guidance document on the protection of critical
+
+infrastructure and control systems associated with operational technology." CISA said Thursday that the joint advisory "includes information on observed tactics and techniques employed by cyber actors and potential
+
+impacts on operational technology systems." Anne Neuberger, director of NSA's Cybersecurity Directorate, said, "Operational technology assets are pervasive and underpin many essential national security functions, as well as the Defense Industrial Base." The government released the advisory "to help operational technology users
+
+evaluate their cybersecurity against threats."
+
+Gov Info Security <https://www.govinfosecurity.com/nsa-cisa-warn-threats-to-us-critical-infrastructure-a-14699> (7/25, Asokan) reported the alert also "warns of a 'perfect storm' of vulnerabilities that hackers are looking to exploit." This includes "remote access to critical operational technology systems by a decentralized workforce." The agencies also "note that older OT systems are not designed to defend against modem attacks." Neuberger said, "Operational technology assets are pervasive and underpin many essential national security
+
+functions, as well as the defense industrial base."
+
+WSJournal Welcomes EU Report Calling For 5O Diversification.
+
+A Wall Street Journal <https://www.wsj.com/articles/europes-huawei-stumbling-block-11595797992> (7/26, Subscription Publication, 7.57M) editorial welcomes a report issued Friday by the European Commission calling for the bloc to diversify its 5O suppliers. The Journal calls the report a sign the EU is beginning to recognize the
+
+security threat posed by China.
+
+Law Enforcement Services
+
+US Prison Population Fell 8% Between March, June.
+
+significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP indicates that "between March and June, more than 100,000 people were released from state and federal prisons,
+
+a decrease of 8%." Prisoner totals "have dropped largely because prisons stopped accepting new prisoners from county jails to avoid importing the [coronavirus], court closures meant fewer people were receiving sentences and parole officers sent fewer people back inside for low-level violations, according to data and experts."
+
+Report On Alabama Prisons Finds That Corrections Officers Often Utilized Excessive Force.
+
+The New York Times <https://vvww.nytimes.com/2020/07/24/us/alabama-prisons-excessive-force.html> (7/24, Vigdor, 18.61M) says the Justice Department on Thursday put out a report concerning Alabama's prison system that "said that corrections officers frequently used excessive force." The report is the most recent troubling peek "at what life is like in the state's overcrowded and understaffed prisons, which for several years have drawn scrutiny from civil rights investigators at the Justice Department and prison reform advocates." The Times adds, "Investigators said that they had reason to believe that episodes of excessive force had been underreported or not
+
+reported at all."
+
+International Relations
+
+Harry Dunn's Parents Drop Legal Claim Against Police Force.
+
+The Guardian (UK) <https://www.theguardian.com/uk-news/2020/jul/26/harry-dunn-parents-drop-legal-claimagainst-northamptonshire-police-force> (7/26, 4.I9M) reports Harry Dunn's parents have "dropped their legal claim against Northamptonshire police after concluding the force was `absolved of any blame' over their son's death." The 19-year-old's family "are set for a two-day judicial review at the high court in November where they allege the foreign secretary `obstructed justice' by allowing the suspect in the case, Anne Sacoolas, to leave the UK." Northamptonshire police were "brought into the legal claim in January as Dunn's mother, Charlotte Charles, and father, Tim Dunn, sought to understand how Sacoolas, the wife of a CIA agent working at the US intelligence base RAF Croughton in Northamptonshire, was able to claim diplomatic immunity following the
+
+fatal crash in August last year." It is understood the force "will now only be involved in the claim as an
+
+'interested party' on the request of its chief constable, Nick Adderley."
+
+Other FBI News
+
+Female FBI Trainees Lose Bid To Block Reprisals In Bias Lawsuit.
+
+In a paywall-protected article, Law360 <https://www.law360.com/articles/1295057/female-fbi-trainees-lose-bidto-block-reprisals-in-bias-suit> (7/24, Subscription Publication, 8K) reports, "Female FBI employees suing the agency for gender bias weren't able to secure a court order shielding them from retaliation, as a D.C. federal
+
+judge said she can't bar the FBI from doing something that's only tenuously linked to the employees'
+
+allegations." According to Law360, "The women, who allege the FBI's training program systematically pushes female trainees out, said the law enforcement agency had responded to the suit by targeting the accusers who are still working there, including by threatening to fire one of the intelligence analysts named in the litigation and
+
+shunning one of their witnesses, who's an FBI supervisor."
+
+On the CBS Weekend News <https://playvideo.bulletinintelligence.corn/066f817c6cda42b69619b0d7dcae146f? pubid=fbi> (7/26, story 2, 2:15, 2.32M), Jamie Yuccas reported, "President Trump has returned to Washington after spending the weekend at his New Jersey golf club. For millions of Americans, these are desperate times. Infections are spreading, and deaths adding up. And for those looking for a new relief check from Washington, it could be a while." CBS' Paula Reid reported Trump's "top advisors were back on Capitol Hill today, working on what to do about federal jobless benefits Congress approved in April, \$600 per person per week, which are about
+
+to expire." Chief of Staff Meadows: "We are going to be prepared on Monday to provide unemployment
+
+insurance extension that would be 70% of whatever the wages you were prior to being unemployed." Reid said House Speaker Pelosi said Sunday that "the Republicans' new formula is too complicated." Pelosi: "Figuring out 70% of somebody's wage — people don't all make a salary. Maybe they do, they make wages. And sometimes
+
+they have it varied. So why don't we just keep it simple?" On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/c21637c5864a43e28e0f99bbb89667c6?pubid=fbi> (7/26, story 4, 1:20, Llamas, 6.14M), Andrew Dymburt reported, "Democrats want to extend the full benefit; Republicans
+
+proposing instead to reimburse Americans up to 70% of lost wages."
+
+The AP <https://apnews.corn/59270bcb04b32a2feae825ccdbf41b99> (7/26, Mascaro, Superville) reports
+
+Meadows and Treasury Secretary Mnuchin "spent a few hours at the Capitol later Sunday to put what Meadows described as `final touches' on a \$1 trillion relief bill" that Senate Majority Leader McConnell is "expected to bring forward Monday afternoon.... Meadows said as the White House was `looking for clarity' on a `handful' of
+
+remaining issues ahead of Monday." Reuters <https://www.reuters.com/article/us-health-coronavirus-usacongress/trump-aides-float-piecemeal-approach-to-coronavirus-relief-in-congress-idUSKCN24R0GX> (7/26, Chiacu, Volcovici) reports Mnuchin and Meadows "would not discuss details, but the \$1 trillion Republican offer
+
+was expected to include another round of direct payments to individuals, a reduced federal supplement to
+
+unemployment benefits and liability protections against coronavirus-related lawsuits." USA Today
+
+<https://www.usatoday.com/story/news/politics/2020/07/26/coronavirus-relief-steven-mnuchin-says-gop-planrelease-monday/5514397002/> (7/26, Elbeshbishi, 10.31M) reports, "GOP leaders had previously hoped to release the package on Thursday but delayed the release after the Trump administration requested additional time
+
+to review the bill," according to McConnell.
+
+The New York Times <https://www.nytimes.corn/2020/07/26/us/politics/coronavirus-stimulus-billunemployment.html> (7/26, Fandos, Cochrane, 18.61M) says that with Democrats "already on record in opposition to a piecemeal approach, a narrow fix is almost certainly dead on arrival. Republicans know that, suggesting their Sunday proposal may in part be a negotiating tactic laying the groundwork to blame the
+
+opposition party when the funds ultimately expire." House Democrats "passed their own \$3 trillion proposal which also includes money to bail out states and cities, fully fund the \$600 federal jobless benefit and infuse
+
+billions more into the nation's health care system — in May." The Washington Post
+
+<https://www.washingtonpost.com/us-policy/2020/07/26/senate-stimulus-coronavirusf> (7/26, Al, Werner, Stein, I4.2M) also says Pelosi "has rejected the piecemeal approach, but time is running short because the temporary
+
+unemployment benefits are set to expire at the end of this week."
+
+The Los Angeles Times <https://www.latimes.com/politics/story/2020-07-26/white-house-short-term-
+
+unemployment-bill> (7/26, King, 4.64M) reports, "Negotiations between the two parties have barely begun, largely because internal dissent among Senate Republicans and disagreements with the White House have
+
+stymied Republican efforts to produce a proposal." Pelosi, on CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.corn/9fffd4c6c6314e7b8fa6ef3c03d6belf?pubid=fbi> (7/26, 2.68M), said, "We've been anxious to negotiate for two months and 10 days, when we put forth our proposal.... They're in disarray, and it's causing suffering for America's families." However, Mnuchin said on Fox News Sunday <https://playvideo.bulletinintelligence.corn/153b461922f84bbd9313d3985eddbfb6?pubid=fbi> (7/26, 976K), "The Administration and the Senate Republicans are completely on the same page. Mark Meadows and I were up yesterday just working on technical issues in the drafts. We have previously agreed on all these issues earlier in the week. We want to move forward quickly. The bill will be introduced Monday, and we are prepared to act
+
+CNN <https://www.cnn.com/2020/07/26/politics/kudlow-republicans-checks-unemployment-cnntv/index.html>
+
+(7/26, Westwood, Robertson, Main, Kelly, 83.16M) reports on its website that NEC Director Kudlow said
+
+Sunday "that \$1,200 checks to Americans will be part of the new recovery package, in addition to reemployment
+
+bonuses, retention bonuses and tax credits for small businesses and restaurants." The Washington Post
+
+<https://www.washingtonpost.cornMation/2020/07/26/coronavirus-covid-updates/> (7/26, Al, Farzan, Shepherd, I4.2M) reports, "Kudlow and other administration officials denied intraparty conflict was at play as lawmakers rush to pass legislation before the enhanced jobless aid expires. Hinting at developments, Kudlow said that the
+
+federal government would extend a four-month moratorium on evictions that ended Friday."
+
+Sen. Lindsey Graham (R-SC), on Fox News' Sunday Morning Futures
+
+<https://playvideo.bulletinintelligence.com/02ab 1 1 9f38cd44de8c10370c3e3e003f?pubid=fbitictranscript=y> (7/26, 1.5M), said, "Our goal is to give you 70% of the money lost when you were employed, not to give you a
+
+pay raise in unemployment. We have to take care of that." Politico
+
+<https://vvww.politico.com/news/2020/07/26/shoveling-cash-problem-coronavirus-cruz-381673> (7/26, O'Brien, 4.29M) reports Sen. Ted Cruz (R-TX) on Sunday "reiterated his opposition to an extension of a boost to jobless benefits in a new round of coronavirus relief legislation while taking aim at Democratic positions on further aid
+
+to those affected by the pandemic." Cruz told CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.corn/2756876d66fc4a97811017a70891333e3?pubid=fbi> (7/26, 2.68M),
+
+"[Pelosi's] objectives are shoveling cash at the problem and shutting America down."
+
+The Wall Street Journal <https://www.wsj.corn/articles/expiring-jobless-aid-puts-pressure-on-gop-senators-
+
+11595761201> (7/26, Al, Duehren, Ballhaus, Subscription Publication, 7.57M), Washington Times <hftps://www.washingtontimes.com/news/2020/jul/26/mark-meadows-gop-unemployment-insurance-
+
+extension-/> (7/26, Lovelace, 492K), Washington Examiner
+
+<https://vvww.washingtonexaminer.corn/news/mnuchin-says-white-house-to-recommend-lowering-
+
+unemployment-benefits-to-70-of-wages> (7/26, Soellner, 448K), and The Hill
+
+<https://thehill.corn/homenews/coronavirus-report/509062-mnuchin-it-wouldnt-be-fair-to-use-taxpayer-dollars-
+
+to-pay-more> (7/26, Budryk, 2.98M) are among the other sources providing coverage.
+
+Mnuchin, Kudlow Still Expect Rapid Recovery. The Wall Street Journal <https://www.wsj.com/articles/trumpadvisers-still-touting-v-shaped-economic-recovery-11595778992> (7/26, Mauldin, Subscription Publication, 7.57M) reports Mnuchin and Kudlow said Sunday that they still expect the US economy to recover rapidly
+
+despite the surges in coronavirus cases in several states. Kudlow, on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/0466308ebe124781914923451b3e36137pubid=fbi> (7/26, 846K), said, "I don't think the economy is going south. I think it's going north, and I think that there's a bunch of
+
+indicators.... You're in a housing boom right now. You're in a retail sales boom right now. You're in an auto, car
+
+boom right now. Manufacturing, look at the ISM Index. All are booming."
+
+White House Launching Regional Media Campaign In COVID Hot Spots.
+
+Axios <https://www.axios.corn/white-house-covid-media-advertising-f9e3684a-49a9-4046-9474-
+
+9ee26276f47c.html> (7/26, Treene, 521K) cites "White House officials" who say that "to show President Trump's 'renewed focus' on combating COVID-19, the White House is launching a heavy regional media
+
+campaign in states that are coronavirus hot spots to educate the public on the importance of following mitigation measures." The White House "will be blanketing designated marketing areas throughout the Southwest and
+
+Midwest with White House doctors and administration officials on air."
+
+In a tweet Sunday morning, President Trump said House Speaker Pelosi opposed his decision to ban people from China from entering US even though it saved "tens of thousands of lives." Trump added that Joe Biden agreed
+
+with Pelosi, but later admitted Trump was correct. Trump wrote
+
+<https://twittercom/realDonaldTrump/status/1287371355332190208> , "Crazy Nancy Pelosi said I made a mistake when I banned people from infected China from entering the U.S. in January. Tens of thousands of lives were saved, as she danced in the Streets of Chinatown (SF) in late February. Biden agreed with her, but soon
+
+admitted that I was right!"
+
+AP-NORC Poll Shows Trump's Approval On Virus Falling.
+
+The AP <https://apnews.com/43a096bc2bcf376de04b696c5143ee99> (7/26, Pace, Fingerhut) reports a new AP-NORC Center for Public Affairs Research poll found that with the election 100 days away, "more Americans say the country is heading in the wrong direction than at any previous point in Donald Trump's presidency, putting the incumbent in a perilous position as his reelection bid against Democrat Joe Biden enters a pivotal stretch." The poll shows "Trump's approval for his handling of the COVID-19 pandemic falling to a new low, with just 32% of Americans supportive of his approach." Moreover, "8 in 10 Americans say the country is heading in the wrong direction," and "just 38% of Americans say the national economy is good, down from 67% in January,
+
+before the pandemic upended most aspects of everyday life."
+
+Meadows Defends US Coronavirus Testing Regime.
+
+The Hill <https://thehill.corn/homenews/coronavirus-report/509068-meadows-defends-us-covid-19-testing-amid-
+
+criticism> (7/26, Coleman, 2.98M) reports that in an interview with ABC's This Week
+
+<https://playvideo.bulletinintelligence.corn/352e2941af6f4fe8a5625857ef922eda?pubid=fbi> Sunday, Chief of Staff Meadows defended US COVID-I9 testing on Sunday "amid criticism over the delays to receive results." Asked by host George Stephanopoulos what the White House's plan is to fix testing, Meadows "said the country is testing more than I million people every day, and that additional quick testing at nursing homes, long-term care facilities, schools, health care providers and child care `may help.'" Meadows said, "But when we look at the regime that we've got, we're testing more than any other country in the world. ... Other countries, all they do is test when you come to the hospital. We're finding more cases because we're testing more, but, indeed, what we need to do is make sure that we focus on those nursing homes, long-term care so that we can bring that death
+
+count down because those are the ones that are most at risk."
+
+Azar Blames States For Testing Delays. Politico <https://www.politico.corn/news/2020/07/26/azar-blames-
+
+testing-delays-on-states-381675> (7/26, Roubein, 4.29M) reports that on CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.corn/65c711c61ed346f4bdda0cddbc9ba355?pubid=fbi> Sunday, HHS Secretary Azar "blamed the current delays in coronavirus testing on the states, which he said have been too slow to spend federal dollars to boost the country's testing amid the virus's spread." Azar said, "Our governors have to take that initiative and get their public health labs fully up and running." Politico adds that Azar "said that public health labs are running at 58 percent capacity, and claimed the federal government is meeting every need for supplies and testing." Azar "put the onus on the states to boost this." He said, "We're certainly talking to the
+
+governors and telling them that they've got to use this money to get up and running."
+
+On CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/f2bfc53655e144fbb209ba4c6leba9e7?pubid=fbi> (7/26, 830K), Maryland Gov. Larry Hogan (R) took a different view. Hogan argued, "The real need right now is on ramping up a robust testing program because we're starting to with the spikes around the country, you know, see waits of ten days or more in some of these states that are actually affecting states like ours that aren't having a big problem but it's slowing down the testing at the national labs and I think that is something that the federal government has
+
+Giroir Says He Is Unhappy With Testing Turnaround Times. The Washington Examiner
+
+<https://www.washingtonexaminer.com/news/top-hhs-official-says-he-is-not-happy-with-coronavirus-testingturnaround-time> (7/26, Leonardi, 448K) reports HHS Assistant Secretary for Health Adm. Brett Giroir said on CNN's State Of The Union <https://playvideo.bulletinintelligence.com/4799a5c9b4bb44a881ef9d7bf822efb0? pubid=fbi> that "he's not content with the coronavirus test turnaround time." Giroir "told [host Jake Tapper] he's
+
+unhappy with the time it takes for test results to come back after hearing that former chief of staff Mick
+
+Mulvaney's son waited five to seven days for results." Asked why testing is "not where it needs to be," Giroir said, "We are not going to stop our efforts until testing is exactly where we want it to be with rapid turnaround times. ... About one-quarter of the tests in this country are done as point-of-care. That's a 15-minute turnaround. About another quarter are done at local hospitals and laboratories, which is generally within 24 hours. The delays that most people talk about are at the large commercial labs that perform about half the testing in our country. Now, the data are the average turnaround is 4.27 days. ... I'm never gonna be happy until we have this under
+
+control."
+
+Politico <https://www.politico.com/news/2020/07/26/us-testing-czar-covid-test-get-one-381611> (7/26, Roubein, 4.29M) reports Giroir "said that anyone who 'needs' a coronavirus test can get one," but he "didn't define what 'need' meant." Politico adds that "some testing sites across the country are prioritizing people who are already
+
+sick, even as schools and businesses will need more quick testing as they reopen."
+
+Meadows Expects "Good News" On Therapeutics And Vaccine In Coming Weeks.
+
+The New York Post <https://nypost.com/2020/07/26/new-covid-19-treatments-may-be-days-away-wh-chief-of-
+
+staff/> (7/26, Nelson, 4.57M) reports Chief of Staff Meadows told ABC's This Week
+
+<https://playvideo.bulletinintelligence.com/352e2941af6f4fe8a5625857ef922eda?pubid=fbi> Sunday that he is "hopeful" that an announcement on new COVID-19 treatments will be coming within days. Meadows said, "We're hopeful that, with some of the breakthrough technology on therapeutics, that we will be able to announce
+
+some new therapies in the coming days." While he "did not elaborate on what the new therapies may be," Meadows repeated later in the interview, "I'm hopeful that, in the next couple of days, that we will have some
+
+very good news on the therapeutic and vaccine fronts, as we try to address this China virus."
+
+BARDA Gives Modema Another \$472M To Support Vaccine Development. Reuters
+
+<https://www.reuters.com/article/us-health-coronavirus-moderna-funding/modema-gets-further-472-million-u-saward-for-coronavirus-vaccine-development-idUSKCN24R0IN> (7/26, Ponnezhath) reports that Modema announced Sunday that "it has received an additional \$472 million from the U.S. government's Biomedical Advanced Research and Development Authority (BARDA) to support development of its novel coronavirus vaccine." Politico <https://www.politico.com/news/2020/07/26/trump-invests-moderna-vaccine-candidate-381690> (7/26, Roubein, 4.29M) says BARDA "is pouring the additional dollars the day before the phase three trial of the vaccine candidate is slated to start." The funds will help Modema "expand the trial to 30,000 people" in the US. It comes "on the heels of months of discussions with FDA and the Trump administration's Operation
+
+Warp Speed, an interagency effort to accelerate the timeline for a vaccine."
+
+Experts Say Vaccine Protection May Only Last Months Or Years. Emerging science and health experts say that potentially successful COVID-19 vaccines may only protect people for months or years rather than the rest of
+
+their lives, the Wall Street Journal <https://www.wsj.corn/articles/a-big-unknown-in-covid-19-vaccine-
+
+development-how-long-will-protection-last-11595755802> (7/26, Al, Hopkins, Hernandez, Loftus, Subscription
+
+Publication, 7.57M) reports.
+
+NIH's Collins Says Black, Latino, Native American Communities Must Be Represented In Vaccine Trial. The Washington Post <https://www.washingtonpost.corn/health/2020/07/26/trial-coronavirus-vaccine-researchersmaking-sure-black-hispanic-conununities-are-included-studies/> (7/26, Al, Johnson, I4.2M) reports that a
+
+Similarly, ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/b46c580ca84849elaab3a21d42b3e0cf?pubid=fbi> (7/24, story 2, 1:46, Oquendo, 6.68M) reported "only 44% of parents are willing to send their kids to school," according to an ABC News/Ipsos poll. The segment added that a "large study in South Korea" found "that children under the age
+
+of 10 are the only group that spreads the virus less than adults."
+
+Los Angeles Superintendent Discusses Challenges Of School Reopenings. In an interview with NBC Nightly News <https://playvideo.bulletinintelligence.corn/25ec370c1449469c95983724cbf4ae547pubid=fbi> (7/24, story 5, 3:24, Holt, 5.54M), Austin Beutner, Los Angeles Unified School District Superintendent says that reopening is an "incredibly tough call because we understand students need to be in school. But we can't compromise on the
+
+health and safety of all the school community." Beutner adds that COVID-19 infection "rates are still
+
+skyrocketing" in Los Angeles, and the community is "not ready" to return to school. However, he adds that "this fall, in addition to online learning, we're going to offer individual tutoring, both online and in person. We're
+
+going to do everything we can to try to help students catch up."
+
+Barron Trump's School Not Planning To Fully Reopen. The Washington Post
+
+<https://www.washingtonpost.corn/nation/2020/07/24/coronavirus-covid-live-updates-us/> (7/24, Stein, I4.2M) reports that "even as President Trump urges U.S. schools to reopen, his youngest son would probably not be able to return to his own private school full-time in the fall." According to the Post, St. Andrew's Episcopal School, "the Maryland private school that Trump's 14-year-old son Barron Trump attends, told families that they should
+
+prepare for an all-distance or hybrid learning model in the fall."
+
+Pence: Reopening Schools "Is The Best Thing For Our Kids." The AP
+
+<https://apnews.corn/82bded94e0b64d79e0238aa0e5999acf> (7/24) reports Vice President Pence "kept up the Trump administration's push for reopening schools and universities, insisting Friday that it can be done safely even amid public worries about the health risks posed by the coronavirus." The Vice President "told a small audience at Marian University in Indianapolis that having children back in classrooms was a necessary step to seeing more parents returning to jobs." Said Pence, "Opening up our schools again is the best thing for our kids,"
+
+adding, "It's also the best thing for working families."
+
+Nursing Homes Say FEMA Sent Them Faulty PPE.
+
+According to the New York Times <https://www.nytimes.corn/2020/07/24/health/coronavirus-nursing-homes-PPE.html> (7/24, Jacobs, 18.61M) , "Nursing home employees across the country have been dismayed by what they've found when they've opened boxes of protective medical gear sent by the federal government, part of a \$134 million effort to provide facilities a 14-day supply of equipment considered critical for shielding their vulnerable residents from the coronavirus." The Times says "the shipments have included loose gloves of unknown provenance stuffed into unmarked Ziploc bags, surgical masks crafted from underwear fabric and plastic isolation gowns without openings for hands that require users to punch their fists through the closed sleeves. Adhesive tape must be used to secure them." The Times adds that "none of the shipments have included functional N95 respirators, the virus-filtering face masks that are the single most important bulwark against
+
+infection." The Times reports that FEMA "said it had addressed the complaints."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/7e8c4e4cc7324a1d8b5e68423d7494a6?
+
+pubid=fbi> (7/24, story 4, 0:09, Bojorquez, 4.11M) provided brief coverage of the controversy.
+
+In an interview with the Wall Street Journal <https://www.wsj.com/articles/we-had-sports-questions-dr-faucihad-answers-11595772062> (7/26, Cohen, Subscription Publication, 7.57M), NIAID Director Fauci discussed the resumption of professional sports seasons and highlighted the approaches taken by Major League Baseball
+
+and the NBA.
+
+Sinclair Pulls Segment Featuring Conspiracy Theory About Fauci. The AP
+
+<https://www.usatoday.com/story/entertainment/tv/2020/07/26/sinclair-pulls-fauci-conspiracy-theory-segmentplans-add-context/5514839002/> (7/26, Bauder) reports the Sinclair Broadcast Group announced Saturday that it is pulling an edition of its "America This Week" program that discusses a conspiracy theory which suggests that
+
+Fauci created the coronavirus. The show "featured an interview with Judy Mikovits, maker of the widely discredited 'Plandemic' video, and her lawyer, Larry Klayman." Mikovits "said she believed that Fauci
+
+manufactured the coronavirus that causes COVID-19 and shipped it to China. There has been no evidence that the virus was produced in a lab, much less any of Fauci's involvement." Host Eric Bolling "did not push back on the claim, or show any evidence of checking its veracity." A spokesman "said Sinclair hopes to add context and other viewpoints and still air the controversial segment on the next week's edition of `America This Week.'"
+
+Florida's COVID Case Count Surpasses New York's.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa/florida-records-9300-new-coronaviruscases-blows-past-new-york-idUSKCN24R0IH> (7/26, Craft) reports that Florida has become "the second state after California to overtake New York, the worst-hit state at the start of the U.S. novel coronavirus outbreak." On Sunday, total COVID-19 cases in Florida "rose by 9,300 to 423,855," putting the state "just one place behind California, which now leads the country with 448,497 cases. New York is in third place with 415,827 cases." However, "New York has recorded the most deaths of any U.S. state at more than 32,000 with Florida in eighth
+
+place with nearly 6,000 deaths."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.com/74707c0410214e51a1948aadbb7859a3? pubid=fbi> (7/26, story 2, 3:35, Llamas, 6.14M) described "an alarming surge in infections among children" in Florida, "nearly 8,000 under the age of 17 testing positive for the virus in the past week." The CBS Weekend News <https://playvideo.bulletinintelligence.com/f5d858c650344847a76d3d5e2c039666?pubid=fbi> (7/26,
+
+story 4, 2:00, Yuccas, 2.32M) provided similar coverage.
+
+California Sees Consecutive Days Of Record Fatalities.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/cdf9ee966ffa472ab40b24e352200371?
+
+pubid=fbi> (7/26, story 2, 1:45, Snow, 2.87M) reported that in California, there have been "several straight days of record fatalities and a firefighter succumbing to COVID. In nearby Newport Beach, 10 firefighters and 11
+
+lifeguards testing positive, contributing to community spread."
+
+Houston Had More COVID Deaths In July Than Previous Four Months Combined.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/cdf9ee966ffa472ab40b24e352200371?
+
+pubid=fbi> (7/26, story 2, 1:45, Snow, 2.87M) reported that "Houston's mayor announced more COVID deaths in July in that city than the previous four months combined. At the same time, some Lone Star State bars opening
+
+The AP <https://apnews.corn/b9d636f28a9d08ebcceee2eladcacb69> (7/26, Demillo) reports that a number of police chiefs and sheriffs "say they won't enforce statewide mask requirements, even within their departments." While some "say they don't have the manpower to respond to every mask complaint," others "reject the legal validity of mask requirements." According to health officials, "a lack of enforcement could undermine what they
+
+say is a much-needed and simple step that can be taken to slow the spread of the coronavirus."
+
+Texas Family Contracts Coronavirus Despite Efforts To Protect Themselves.
+
+The New York Times <https://www.nytimes.com/2020/07/26/us/coronavirus-family-houston-masks.html> (7/26, Fink, 18.61M) reports that Elaine Roberts, a bagger at a supermarket in Houston, took steps to protect herself from the coronavirus, including wearing masks and gloves, but many of the customers at the store where she works did not wear masks. Roberts, "who has autism and lives with her parents, got sick first, sneezing and coughing. Then her father, Paul, and mother, Sheryl, who had been so cautious after the pandemic struck that their rare ventures out were mostly for bird-watching in a nearly empty park, were hospitalized with breathing problems." The Times says that what happened to the Roberts family "is in many ways the story of Texas. ... For weeks, politicians were divided over keeping the economy open, citizens were polarized about wearing masks, doctors were warning that careless behavior could imperil others, and families were put at risk by their young."
+
+WTimes Analysis: Administration Believes DACA Ruling Confirms Executive Action Authority.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/26/trump-executive-orders-
+
+strengthen-supreme-court-dak (7/26, Boyer, 492K) reports President Trump "is turning increasingly to executive
+
+action to push through his election-year agenda, buoyed by" the June Supreme Court ruling on President
+
+Obama's Deferred Action for Childhood Arrivals program, which the Administration "believes has expanded the president's power of the pen." Trump "signed five executive actions last week alone. Four orders Friday were aimed at lowering prescription drug prices," while one eliminated undocumented immigrants from the census
+
+count for reapportionment.
+
+International News
+
+WPost Analysis: US Global Standing "At A Low Ebb," Made Worse By Pandemic.
+
+The Washington Post <https://www.washingtonpost.com/graphics/2020/politics/reckoning-america-worldstanding-low-point/> (7/26, Balz, 14.2M) reports in an analysis that the United States' "standing in the world is at a low ebb." The nation "is now seen as withdrawn and inward-looking, a reluctant and unreliable partner at a dangerous moment for the world. The coronavirus pandemic has only made things worse." In place of the "principle of robust American leadership in the world through alliances and multilateral institutions," President Trump "has substituted his America First doctrine and what his critics say is a zero-sum-game sensibility about international relationships." The world "sees the United States not as a leader in dealing with the coronavirus but as the country with the highest number of coronavirus infections and covid-19 deaths, and with the disease far
+
+from under control."
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-northkorea/north-korea-declares-emergency-inborder-town-over-first-suspected-covid-19-case-idUSKCN24Q0TC> (7/26, Cha, Smith) reports North Korean state media said Sunday that Kim Jong-un has "declared an emergency and a lockdown in a border town after a person suspected of being infected with the novel coronavirus returned from South Korea after illegally crossing the border." The case, if confirmed, would be the first officially acknowledged by North Korean officials. North Korea's KCNA state news reported that a person who defected to South Korea three years ago, returned to the
+
+town Kaesong this month with symptoms of COVID-19.
+
+The Washington Post <https://www.washingtonpost.cotn/world/asiapacific/north-korea-locks-down-border-
+
+city-as-first-possible-covid-19-case-announced/2020/07/26/8378cc76-cfl4-11ea-99b0-
+
+8426e26d203b\_stoty.html> (7/26, Kim, 14.2M) says test results "were described as `uncertain' but the person was still put under quarantine while health officials launched an investigation into those who might have come in contact with the individual in Kaesong, the state media reported." The Post adds that an outbreak "would pose a significant threat to North Korea's limited health system, which lacks basic protective equipment and medical
+
+supplies."
+
+Latin America's Coronavirus Case Tally Surpasses Combined Total Of US, Canada.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-latin-america/latin-america-leads-world-incoronavirus-cases-reuters-count-shows-idUSKCN24R0JL> (7/26, Desantis, Leira) reports the number of "coronavirus cases in Latin America for the first time...surpassed the combined infections in the United States and Canada, a Reuters tally showed on Sunday, amid a surge of infections in Brazil, Mexico, Peru, Colombia and
+
+Argentina."
+
+Mexico Raises Spring Death Toll For 20 Of 32 States.
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-07-26/mexico-says-death-toll-rose-55-for-marchjune-amid-outbreak?smd—premium> (7/26, Zerpa, 4.73M) reports that Mexico "is raising its estimate for the death toll for about two-thirds of the country by 55% between mid-March and late June." Mexico "said in 20 out of 32 states alone, fatalities from Covid-19 and other causes increased by 71,315 to a total of 202,077 from March 15 to June 27." The total "compares with the 130,763 earlier expected, according to a report by the health ministry on Saturday." Bloomberg adds that "43,680 have died in Mexico from coronavirus, the fourth-highest
+
+number of fatalities globally, according to Johns Hopkins University data."
+
+Spain Reimposes Lockdowns On Some Bars And Beaches.
+
+The AP <https://apnews.com/0e10423d8a4453e746428638338d02al> (7/26, Wilson) reports that Spain's nightclubs, bars, and beaches "are facing new lockdown restrictions after turning into coronavirus hot spots. ... The northeast region of Catalonia now hosts two of the most worrying virus hotspots in Spain, prompting
+
+authorities to tighten restrictions in Barcelona and a rural area around Lleida that were relaxed only a month ago when Spain had its devastating outbreak in check." Meanwhile, Reuters <https://www.reuters.corn/article/ushealth-coronavirus-britain-spain/spain-is-safe-minister-insists-as-british-quarantine-move-sows-dismayidUSKCN24R05V> (7/26, Melander, Allen) reports that the Spanish government "insisted" Sunday that the country is safe "after Britain abruptly imposed a two-week coronavirus quarantine on travelers returning from there, a decision that filled holidaymakers with dismay." Foreign Minister Arancha Gonzalez Laya told reporters,
+
+Russia Seizes Control Of Two Libyan Oil Facilities.
+
+The Wall Street Journal <https://www.wsj.corn/articles/russian-oil-grab-in-libya-fuels-u-s-kremlin-tensions-inmideast-11595772000> (7/26, Faucon, Malsin, Subscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The Department is also threatening sanctions against Russia's Libyan ally,
+
+Khalifa Haftar.
+
+Hook: Dispute Between Qatar, Neighbors Has Gone On Too Long.
+
+Reuters <https://www.reuters.corn/article/us-gulf-qatar-usa/gulf-dispute-has-gone-on-too-long-u-s-envoy-sayson-visit-idUSKCN24R0HN> (7/26, Comwell) reports US Special Envoy for Iran Brian Hook said Sunday that a
+
+rift between Qatar and its Gulf Arab allies "had lasted too long and urged them to rebuild trust and unity." During a visit to Qatar, Hook told reporters, "The dispute has continued for too long and it ultimately harms our shared regional interests in stability, prosperity and security. Bringing an end to this dispute really will advance
+
+the collective interests of all the parties to this conflict."
+
+McConnell, Rubio Defend NCSC Official Over Remarks On Election Interference.
+
+The Hill <https://thehill.corn/policy/cybersecurity/509098-mcconnell-rubio-defend-senior-intel-official-overremarks-on-election> (7/26, Klar, 2.98M) reports Senate Majority Leader McConnell and Senate Intelligence Chairman Marco Rubio "defended a senior intelligence official over an assessment released Friday that warned of foreign election interference from Russia, Iran and China." McConnell and Rubio "also slammed Democrats" for their statement claiming William Evanina, the Director of the National Counterintelligence and Security
+
+Center (NCSC), of not going "far enough in alarming the American people" in the assessment.
+
+Debt Of Developing Nations Could Pose World's Next Economic Crisis.
+
+The Wall Street Journal <https://www.wsj.corn/articles/covid-coronavirus-developing-nation-africa-debt-crisis-11595455147> (7/26, Chilkoti, Steinhauser, Subscription Publication, 7.57M) reports that the world is preparing for a battle over developing country debt as governments struggle to find money to prepare their health systems
+
+for COVID-19 cases even as large amounts of their revenue are taken up by debt service.
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+<https://vvwvv.wsj.com/articles/investor-anxiety-turns-to-greed-driving-risky-market-melt-up-11595755801> GOP to Propose Aid Bill, With Extra Jobless Benefits Set to Expire <https://www.wsj.corn/articles/expiring-
+
+jobless-aid-puts-pressure-on-gop-senators-11595761201>
+
+Covid's Next Economic Crisis: Developing-Nation Debt <https://www.wsj.com/articles/covid-coronavirus-
+
+developing-nation-africa-debt-crisis-11595455147>
+
+Learning To Ride A Bicycle As An Adult Can Be Hazardous To Your Dignity
+
+<https://vvww.wsj.conilarticles/leaming-to-ride-a-bicycle-as-an-adult-can-be-hazardous-to-your-dignity-
+
+11595781302>
+
+A Big Unknown In Covid-19 Vaccine Development: How Long Will Protection Last?
+
+<https://vvww.wsj.conilarticles/a-big-unknown-in-covid-19-vaccine-development-how-lon i II-protect ion-last-
+
+11595755802>
+
+New York Times:
+
+Cities In Bind As Turmoil Spreads Far Beyond Portland <https://www.nytimestotn/2020/07/26/us/protests-
+
+portland-seattle-trump.html>
+
+They Crossed Oceans To Lift Their Families Out Of Poverty. Now, They Need Help. <https://www.nytimes.cotn/2020/07/27/business/global-remittances-coronavirus.html>
+
+Inside The Violent And Misogynistic World Of Roy Den Hollander
+
+<https://www.nytimes.cotn/2020/07/26/nyregion/roy-den-hollander-judge.html>
+
+`You Do the Right Things, And Still You Get It' <https://www.nytimes.com/2020/07/26/us/coronavirus-family-
+
+houston-masks.html>
+
+For The NBA, A Long, Strange Road Trip To The Finals
+
+<https://www.nytimes.cotn/2020/07/27/sports/basketball/coronavirus-nba-season-bubble-disney-world.html>
+
+A Liberal Town Built Around Confederate Generals Rethinks Its Identity
+
+<https://www.nytimes.cotn/2020/07/26/us/politicillexington-va-confederate-generals.html>
+
+Washington Post:
+
+Trump Touts Vote Fraud Case, Leaving Out Facts <http://www.washingtonpost.com/politics/trump-keeps-
+
+touting-new-jersey-fraud-case-to-attack-mail-voting-local-leaders-say-hes-not-telling-the-whole-
+
+stoty/2020/07/26/480466de-ca99-11ea-91f1-28aca4d833a0\_stoty.html>
+
+New Urgency On Narrow Relief Bill <https://www.washingtonpost.com/us-policy/2020/07/26/senate-stimulus-
+
+coronavirus/>
+
+A Key Test For Vaccine Trials: Ensuring Diversity <https://www.washingtonpost.cotn/health/2020/07/26/trial-
+
+coronavirus-vaccine-researchers-making-sure-black-hispanic-communities-are-included-studies/>
+
+Colombia Factions Use Curfews For Control <http://www.washingtonpost.cotn/world/the\_americas/colombia-
+
+coronavirus-farc-eln-guerrillas/2020/07/25/927d3c06-cb64-11ea-bc6a-6841b28d9093\_story.html>
+
+`GWTW' Star Helped Topple Studio System <http://www.washingtonpost.corn/local/obituaries/olivia-de-
+
+havilland-two-time-oscar-winner-and-last-surviving-star-of-gone-with-the-wind-dies-at-
+
+104/2020/07/26/bbf150da-cf57-11ea-8d32- 1 ebf4e9d8e0d\_story.html>
+
+World Of Crises Shows US Influence At A Low Ebb <http://www.washingtonpost.com/classic-apps/americasstanding-in-the-world-is-at-a-low-point--and-the-pandemic-has-made-it-worse/2020/07/26/cc13034c-cc31-11ea-
+
+91f1-28aca4d833a0\_story.html>
+
+Financial Times:
+
+Infection Surges Force Countries To Curb European Travel <https://www.ft.corn/content/584ee262-d539-40ca-
+
+b145-e42865f2bc6b?FTCamp=engage/CAPI/email/Channel\_BulletinliB2B>
+
+Banks Across Europe Braced For Further Heavy Loan-Loss Charges <https://www.ft.cornkontent/d42d735a-
+
+9aa3-454e-955a-3e0b22eda03d?FTCamp=engage/CAPI/emaiUChannel\_Bulletin//B2B>
+
+Anti-Corruption Drive Floundering Under Bolsonaro, Says Ex-Minister <https://vvww.ft.cotrikontent/71019fe2-
+
+9f06-411b-a5e6-ec3b5b23cbb6?FTCamp=engage/CAPUemaiUChannel\_Bulletin//B2B>
+
+<https://vvww.washingtontimes.com/news/2020/jul/26/mark-meadows-gop-unemployment-insurance-
+
+extension-/>
+
+`Remarkably Dangerous': Agents Increase Force Against Portland Protesters Using Lasers
+
+<https://www.washingtontimes.corn/news/2020/jul/26/portland-protesters-using-lasers-targeted-increase/>
+
+Trump Uses Ruling On Obama-Era Policy As Cause For Flurry Of `Exciting' Executive Orders
+
+<https://www.washingtontimes.com/news/2020/jul/26/trump-executive-orders-strengthen-supreme-court-dat>
+
+Huge Crowds Gather As US Packs Up, Leaves Chinese Consulate
+
+<https://www.washingtontimes.com/news/2020/jul/26/us-leaves-china-consulate-chengdu-huge-crowds-gathk
+
+Seattle Business Owners Feel Abandoned By The City They Once Loved
+
+<https://vvww.washingtontimes.com/news/2020/jul/26/seattle-businesses-blast-jenny-durkan-over-police->
+
+Source For Steele Discredited Anti-Trump Dossier Outed
+
+<https://vvww.washingtontimes.com/news/2020/jul/26/igor-danchenko-outed-steele-dossier-source>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Texas-Hurricane; Coronavirus-Rising Cases; Election 2020; Congress-Relief Bill; Violent Protests; Ohio-FBI Searching for Gunmen Who Killed 1 Year Old; John Lewis Tribute; Utah-Small Plane Crash; Phoenix-Kidnapping Caught On Video; Death of Gone With The Wind Actress; Reporter Filmed Son's World Travels. CBS: Texas-Hurricane; Coronavirus-Rising Cases; Hurricane Douglas; John Lewis Tribute; Violent Protests; Election 2020; Death of Gone With The Wind Actress; Coronavirus-Schools; Severe Weather; New York-Artist
+
+From Los Angeles Sends Paintings To Healthcare Workers.
+
+NBC: Texas-Hurricane; Coronavirus-Rising Cases; Hurricane Douglas; John Lewis Tribute; Violent Protests; Election 2020; Death of Gone With The Wind Actress; Coronavirus-Schools; Severe Weather; New York-Artist
+
+From Los Angeles Sends Paintings To Healthcare Workers.
+
+Network TV At A Glance:
+
+Coronavirus — 11 minutes, 30 seconds John Lewis Tribute — 8 minutes, 35 seconds Texas-Hurricane — 5 minutes, 55 seconds Violent Protests — 5 minutes, 25 seconds Election 2020 — 5 minutes, 15 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Election 2020; Congress-Relief Bill; John Lewis Tribute; Americans With Disability Act Anniversary. CBS: Hurricane Douglas; Texas-Hurricane; Congress-Relief Bill; HHS Sec. Azar-Reopening Schools; John
+
+Lewis Tribute; China-US Closes Consulate in Chengdu.
+
+FOX: Congress-Relief Bill; Texas-Hurricane; Hurricane Douglas; Trump-Texas Visit; Biden-Campaign Ads.
+
+NPR: Congress-Relief Bill; Coronavirus-Rising Cases; Coronavirus-Testing; 2020 Census.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Participates in a greeting with the Walking Marine, Terry Sharpe; participates in a tour of Bioprocess Innovation Center at Fujifilm Diosynth Biotechnologies; participates in a coronavirus briefing at
+
+US Senate:
+
+\* Dem Rep. John Lewis lies in state at the U.S. Capitol — Democratic Rep. John Lewis lies in state at the U.S. Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 \* Agenda includes invitation-only arrival ceremony (1:30 PM EDT); and public viewing at the top of the East Front Steps (6:00 PM EDT — 10:00 PM EDT) \* Public viewing continues tomorrow from 8:00 AM EDT to 10:00 PM EDT \* Lewis died on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week \* He is the second Black lawmaker
+
+to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019
+
+Location: U.S. Capitol, Washington, DC; 1:30 PM
+
+\* Senate debates judicial nominee — Senate convenes and proceeds to executive session to resume consideration of the nomination of William Scott Hardy to be U.S. District Judge for the Western District of Pennsylvania \*
+
+Motion to invoke cloture on the nomination passed by 60 votes to 32 last week
+
+Location: U.S. Capitol, Washington, DC; 4:00 PM
+
+US House:
+
+\* House Foreign Affairs and Oversight Committees hold joint deposition in probe of firing of State Department
+
+IG — House Committee on Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of Assistant Secretary of State for Political Military Affairs R. Clarke Cooper, as part of their
+
+investigation into President Donald Trump's 15 May firing of State Department Inspector General Steve Linick, and whether President Trump removed Linick in order to stop his office's work looking into Secretary of State
+
+Mike Pompeo's conduct; 10:00 AM
+
+\* Dem Rep. John Lewis lies in state at the U.S. Capitol — Democratic Rep. John Lewis lies in state at the U.S. Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 \* Agenda includes invitation-only arrival ceremony (1:30 PM EDT); and public viewing at the top of the East Front Steps (6:00 PM EDT — 10:00 PM EDT) \* Public viewing continues tomorrow from 8:00 AM EDT to 10:00 PM EDT \* Lewis died on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week \* He is the second Black lawmaker
+
+to lie in state, alongside late Rep. Elijah Cummings, who died in October 20I9Location: U.S. Capitol,
+
+Washington, DC; 1:30 PM
+
+\* House Rules Committee hearing — Hearing on 'H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', held via
+
+Cisco Webex; 2:00 PM
+
+Cabinet Officers:
+
+\* Annual Australia-U.S. Ministerial Consultations held in the U.S. — Annual Australia-United States Ministerial Consultations (AUSMEN 2020), with Secretary of State Mike Pompeo and Secretary of Defense Mark Esper co-
+
+hosting Australian Foreign Affairs Minister Manse Payne and Defence Minister Linda Reynolds
+
+Location: State Department, Washington, DC
+
+This Town:
+
+\* FCC Hospital Robocall Protection Group meeting
+
+Location: Federal Communications Commission, 445 12th Street Southwest, Washington, DC; 10:00 AM
+
+\* Environmental Protection Agency Children's Health Protection Advisory Committee meeting concludes; 1:00
+
+PM
+
+\* Dem Rep. John Lewis lies in state at the U.S. Capitol — Democratic Rep. John Lewis lies in state at the U.S. Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 \* Agenda includes invitation-only arrival ceremony (1:30 PM EDT); and public viewing at the top of the East Front Steps (6:00 PM EDT — 10:00 PM EDT) \* Public viewing continues tomorrow from 8:00 AM EDT to 10:00 PM EDT \* Lewis died on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week \* He is the second Black lawmaker
+
+to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019Location: U.S. Capitol,
+
+Washington, DC; 1:30 PM
+
+\* Atlantic Council online discussion on Germany's role in transatlantic defense — `Germany's role in the future of transatlantic defense' Atlantic Council Future Europe Initiative and Scowcroft Center for Strategy and Security Transatlantic Security Initiative online event, with German Parliamentary State Secretary Thomas
+
+Silberhom discussing Germany's agenda for European defense initiatives during its EU Presidency, the country's
+
+current operations abroad from Afghanistan to Mali, and transatlantic security cooperation; 4:00 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+To:
+
+Subject: . - u rc airs ews ne ing ues ay, July 28, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200728&auth=5tkltbzze6> .
+
+<https://fbi.bulletinintelligence.com?d=200728&auth=5tkltbzze6>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- Administration Sending Additional Federal Agents To Portland.
+
+Protests
+
+- FBI Arrests Homicide Suspect Through Operation LeGend.
+- Some Chicagoans Welcome Federal Investigators.
+- Authorities Brace For More Violent Protests Across The Country.
+- Mayors Appeal To Congress To Restrict Use Of Federal Agents.
+- Dozens Of Seattle Police Officers Injured During Weekend Violence.
+- Austin Police Release Man Who Fatally Shot Protester.
+- National Guard Officer: Protesters Cleared From Lafayette Square Without Provocation.
+- Cotton Criticized For Says Founding Fathers Viewed Slavery As "Necessary Evil."
+- Police Departments Withdraw From Security Agreements For Democratic Convention.
+- Illinois County Board Candidate Quits Over Tweet "Laughing" At Officer Getting Hit.
+- Black Soldiers Monument In Boston Under Scrutiny.
+- NYTimes Analysis: NFL Efforts To Combat Racism Undercut By Team Owners.
+- WTimes Analysis: Black Lives Matter Has "Leftist" Goal.
+
+Counter-Terrorism
+
+- Georgia Man Sentenced For Planning White House Attack.
+- Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
+- Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
+- Changes Made To 9/11 Commemoration In New York Due To Pandemic.
+- Prosecutors Struggle To Resume Guantanamo Trials.
+- State Department Declares "Unwavering" Commitment To Seeking `Justice For The Families' Of US Citizens
+
+Killed By ISIS. Counter-Intelligence
+
+- Yates To Testify Before Senate Judiciary Committee Next Week.
+- Jarrett: Christopher Steele's Secret Source For Anti-Trump Dossier Is Finally Exposed.
+- Carter Page Sues Yahoo, HuffPost Parent Company For "False And Defamatory" Articles.
+- Op-Ed: Biden May Want To Forget About The Russia Investigation.
+- Chinese Scientist Charged With Visa Fraud Ordered Held As Flight Risk.
+- Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest.
+- Spanish Court Hears Testimony On Whether Assange Was Spied On.
+- Lowenthal Says Intelligence Analysis Needs Course Change.
+
+- Pentagon Issues Contract Guidance On China Tech Ban.
+- IARPA Funds Study Showing Randomness Theory Could Hold Key To Internet Security.
+- Op-Ed: Russian Spying is Privatized and Competitive.
+
+### Criminal Investigations
+
+- Maxwell Seeks To Seal Evidence.
+- FBI Investigating Washington State Murder.
+- Continuing Coverage: FBI Investigating Disappearance Of Missing Iowa Child.
+- FBI Task Force Arrests Two In Connection To Colorado Party Shooting.
+- Continuing Coverage: California Police Arrest Parents In Connection To Disappearance Of Toddler.
+- Mississippi Man Charged With Threatening Federal Judge.
+- Georgia Man Sentenced Over Producing Child Pornography.
+- FBI Agents Investigating In Pennsylvania.
+- Connecticut Man Sentenced For Embezzling.
+- New Mexico Police Continuing To Investigate Disappearance Of Local.
+- Wisconsin Man Sentenced Over Child Enticement.
+- Former FBI Task Force Officer Facing Trial In Guam.
+- Continuing Coverage: FBI Investigating Disappearance Of Pennsylvania Teenager.
+- Continuing Coverage: US Marshal Task Force Announces Arrests Of Juvenile Prison Escapees.
+- Michigan Man Sentenced Over Bank Robbery.
+- FBI Searching For Virginia Man.
+- Massachusetts Gang Member Ordered Held Without Bail.
+- Former Medical Doctor Pleads Guilty To Illegally Prescribing Oxycodone.
+- Notices Filed To Seize Properties In Connection With Marijuana Firm Raid Operation
+- Federal Prosecutors: Drug Offender Was Involved In Prison Smuggling Scheme.
+- Maryland Resident Facing Drug Charges.
+
+## Financial Crime & Corporate Scandals
+
+- Ohio Candidate Went To FBI In March Over Householder, Dark Money.
+- Man Captured After Faking Own Death Over Fraudulent PPP Loans.
+- Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes.
+- Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago.
+- US Charges Former Florida Tech CEO With Wire Fraud.
+- US Charges Trustify CEO With Defrauding Investors.
+- New York Man Charged With Defrauding Drug Maker.
+- Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing.
+- Under Armour Receives SEC Wells Notice Of Possible Enforcement Action.
+
+## Cyber Division
+
+- Garmin Says Cyberattack Made Its Software Unavailable.
+- Fund Administrator To Pimco, Others Saw Breach At Vendor.
+- House Spending Bill Details Funding For Cyber Defenses.
+- Cyberstalker Gets Four Years In Prison For "War" On Woman.
+- DOD Issues RFI With Goal Of Advancing Cybersecurity Technology.
+- CISA Says 62,000 QNAP NAS Devices Have Been Infected With The QSnatch Malware.
+- NDAA Would Create National Cyber Director Position In White House.
+
+### Laboratory
+
+- FBI Joins Probe Of Human Remains Found In Kentucky.
+- NIST Study Finds Pandemic Masks Thwarting Face Recognition Technology.
+
+### Law Enforcement Services
+
+- US Launches Minnesota Office On Missing Indigenous Cases.
+
+# International Relations
+
+- Former Malaysian PM Convicted In First 1MDB Trial.
+- Operation Conducted By Honduran, Colombian Authorities Leads To Big Cocaine Seizure.
+- Bulletin: Cartel Likely Used Phones That Were Compromised By Law Enforcement.
+
+## Other FBI News
+
+- Senate GOP's COVID-19 Stimulus Proposal Includes \$1.75B For New FBI Headquarters.
+
+- Barr To Defend Administration In Congressional Testimony. Other Washington News
+- Trump Touts "Tremendous Success" In Development Of Coronavirus Vaccine.
+- O'Brien Tests Positive For Coronavirus, Is "Self-Isolating."
+- Commerce Department: Ross Hospitalization Was Not Related To Coronavirus.
+- Birx Advocates Mask-Wearing, Bar Closures In Tennessee Visit.
+- Azar Credits Mask-Wearing For "Plateauing" Of COVID Cases In Key States.
+- Report: 4,000 Federal Workers Seeking Disability Compensation For Contracting COVID-I9 At Work.
+- Ten States Set Single-Day Records For New Infections.
+- Florida Reports Lowest Number Of New COVID Cases In Three Weeks.
+- DC Mayor's Quarantine Order Takes Effect.
+- Coronavirus Outbreak Could Endanger Baseball Season.
+- Cain Still Hospitalized For Coronavirus.
+- NYTimes Analysis: Expanding Data Set Helps Americans Make Sense Of Pandemic.
+- Some Patients With Coronavirus Suffer From Symptoms, Effects Months After Initial Infection.
+- Colleagues Say Doctor Responsible For Discredited Studies Has History Of Cutting Corners.
+- Republicans Say Border-Crossers Responsible For Rise In Coronavirus Cases.
+- DOJ Reaches Settlement With Company That Discriminated Against Permanent US Residents.
+- Trump Lawyers File To Block Manhattan DA's Subpoena For President's Tax Records.
+- Senate GOP Relief Plan Would Cut Weekly Unemployment Aid To \$200 Per Week.
+- Kudlow: "V-Shaped Recovery" Is "Very Much Intact."
+- Sen. Collins Joins Romney In Opposing Fed Nominee Shelton.
+- Trump Retweets Praise For Defense Bill He Has Threatened To Veto.
+- Politico Report: White House Aides Struggle To Revise List Of Potential SCOTUS Nominees.
+- Trump Says Twitter's "Trending" Tweet Listing Is Illegal.
+- Commerce Department Enlists FCC In "Tech Crackdown."
+- EPA IG Investigating Rollback Of Auto Emissions Standards.
+- Lewis Lies In State At Capitol; Trump Says He Will Not Pay Respects.
+
+### International News
+
+- Cases Surge Around World, Prompting Lockdowns And Travel Bans.
+- Navarro Says He Predicted China Would Create A Deadly Pandemic.
+- Iran Moves Mock Aircraft Carrier Into Strait Of Hormuz.
+- Israel Says It Fired On Hezbollah Fighters Who Crossed Over From Lebanon.
+- Taliban Executes Prison Guard As UN Releases Report On Violence Against Civilians.
+- China Takes Control Of US Consulate In Chengdu.
+- Russian Fighter Intercepts US Spy Plane Over Black Sea.
+- Experts Worry North Korea's Undelivered "Christmas Gift" Will Become An "October Surprise."
+- Ambassador To South Korea Shaves Off Controversial Mustache.
+
+### The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+### Leading the News
+
+# Administration Sending Additional Federal Agents To Portland.
+
+The Washington Post <https://www.washingtonpost.corn/national-security/portland-protests-trump-federalagents-reinforcements/2020/07/27/e8a943ae-d023-11ea-8d32-lebf4e9d8e0d\_story.html> (7/27, Barrett, Miroff, Lang, Fahrenthold, 14.2M) reports the Administration is "sending more federal agents to Portland, Ore., as officials consider pushing back harder and farther against the growing crowds and nightly clashes with protesters, vandals and rioters." In order to "strengthen federal forces arrayed around the city's downtown
+
+courthouse, the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border Protection personnel to the city, but a final decision on the deployment has not been made." The CBS Evening News <https://playvideo.bulletinintelligence.corn/d257145ded524518b6c6271c64e43f12?pubid=fbi> (7/27, story 7, 1:30, O'Donnell, 4.33M) similarly reported it "has learned the White House is not backing down, and more agents are on standby for cities like Portland and Seattle."
+
+Appearing on Fox Business <https://video.foxbusiness.com/v/6175509017001/? playlist\_id=937116503001#sp=show-clips> (7/27, 1.73M), Acting CBP Commissioner Morgan said, "We need to separate two distinct things happening. One is the violence and anarchy against federal property. That's going to require one response. That's what you're seeing in Portland and Seattle. Versus the increased crime that's going on in Chicago and Kansas City and other states and cities. That's going to require special agents and other federal officers to work with state and locals, specifically to address violent crime. That's not what we're seeing in Portland.... We're going to go wherever the threat tells us we need to go and keep in mind. ... This is serious and people need to separate peaceful protests from the criminal anarchy that's going on."
+
+On Fox News' Your World, Morgan similarly said, "This is not about peaceful protesters. This is about anarchists and criminals, who, every single night, or hijacking these peaceful protests with the intent to damage property and harm federal enforcement. That is a fact. Until we are united on that, this problem is not going to be solved."
+
+The AP <https://apnews.com/IddIbb39093a3691f4e78093787ab877> (7/27, Balsamo, Flaccus), meanwhile, reports on the scene at the Mark O. Hatfield Federal Courthouse in Portland. According to the AP, "To the protesters, the men inside the battened down courthouse are at best thoughtless political minions, at worst murderous henchmen. To the agents inside, the demonstrators that pack the downtown each night are violent anarchists, an angry sea of humanity bent on hurting — or even killing — federal agents doing their job." The Wall Street Journal <https://wvvw.wsj.com/articles/leaders-in-portland-other-liberal-cities-pressured-by-both-left-andright-11595860108> (7/27, Gottfried, Subscription Publication, 7.57M) has a similar report headlined "In Portland And Other Protest Cities, Neither Left, Right Nor Center Is Happy."
+
+The New York Times <https://vvww.nytimes.com/2020/07/27/us/protests-divisions-blm.html> (7/27, Conger, Fuller, Baker, 18.61M) reports that in recent weeks, protesters "have pointed laser beams, lobbed water bottles and trash bags and, in one case, according to the Portland Police Bureau, hurled an open pocketknife at the officers guarding the courthouse." According to the Times, the "nightly assault on the federal courthouse has been part of a much wider peaceful resistance — high school students, military veterans, off-duty lawyers, lines of mothers who call themselves the `Wall of Moms' — that began assembling nearly two months ago."
+
+Trump Warns Those Caught Vandalizing Federal Property Will Be Prosecuted. President Trump tweeted <https://twitter.corn/realDonaldTrump/status/1287877621380837378> , "Anarchists, Agitators or Protestors who vandalize or damage our Federal Courthouse in Portland, or any Federal Buildings in any of our Cities or States, will be prosecuted under our recently re-enacted Statues & Monuments Act. MINIMUM TEN YEARS IN PRISON. Don't do it! @DHSgov"
+
+Administration Sued For Use Of Tear Gas, Force In Portland. The Washington Post <https://www.washingtonpost.corn/nation/2020/07/27/wall-moms-black-lives-matter-protesters-sue-trumpadministration-use-tear-gas-force-portland/> (7/27, Lang, 14.2M) reports protesters "who say they were tear gassed, shot at, pepper sprayed and assaulted outside the federal courthouse while peacefully demonstrating and rendering aid to others sued the Trump administration Monday for its use of force during nightly demonstrations in downtown Portland." A "group of five women and two organizations, including longtime Black Lives Matter protesters" and the Wall of Moms group filed a lawsuit "alleging that several agencies — the Department of Homeland Security, Customs and Border Protection, Immigration and Customs Enforcement and the Federal Protective Service — have violated their constitutional rights of free speech, assembly and due process and against unreasonable seizures."
+
+<https://vvww.opb.orginews/article/more-federal-officers-deploying-portlandk (7/27, Wilson, Levinson, 13K) reports on its website, "Federal officials are internally acknowledging they have contributed to the quick escalation between law enforcement and groups of protesters, which had dwindled to a couple hundred people or less earlier this month. `Anytime you shoot someone in the face and beat them with a baton, it's going to be criticized,' said one federal law enforcement official. 'That's not a controversial statement."' One "federal law enforcement source" said of Donavan La Bella, who was "shot...in the head with a crowd control weapon" by US Marshals, "Crowds were very small and the incident with La Bella — that was a flare up point that the government tried to deescalate." Another said, "The van arrests that happened overnight on July 14 — after that, everything went to hell."
+
+Agent: Portland Protesters Shout Racial Slur At Black DHS Officers. The Washington Times <https://www.washingtontimes.corn/news/2020/jul/27/portland-protesters-shout-n-word-black-dhs-officer/> (7/27, Dinan, 492K) reports that a "Homeland Security agent deployed to help quell the violence demonstrations in Portland says protesters shouted a racial epithet at a Black Federal Protective Service officer providing security at the courthouse, according to an account given to the Center for Immigration Studies." The unnamed agent is quoted as saying, "I'm seeing African American Federal Protective Service inspectors, twenty years' law enforcement officer, being called the N-word to their face for the first time in their careers."
+
+# Protests
+
+FBI Arrests Homicide Suspect Through Operation LeGend.
+
+The AP <https://www.usnews.corn/news/best-states/missourilarticles/2020-07-27/homicide-suspect-arrestedthrough-new-federal-program> (7/27) reports from Kansas City, Missouri, "FBI agents in Kansas City as part of new controversial federal crime fighting effort assisted police in the arrest of a homicide suspect." Federal prosecutors "praised the apprehension of 44-year-old Joel Roseberry as 'good work' in a tweet Monday. He is jailed on \$200,000 bond on charges of second-degree murder, armed criminal action and evidence tampering in the March 1 fatal shooting of 28-year-old Frederick Outley outside of a convenience store."
+
+The Kansas City (MO) Star <https://wwvv.kansascity.corn/news/localkrime/article244520912.html> (7/27, Nozicka, 549K) reports, "FBI agents in Kansas City as part of Operation LeGend assisted police in recently arresting a homicide suspect — the first known murder charge connected to the federal anti-crime initiative." FBI agents, "in the city as part of the surge in federal resources, assisted in locating and arresting" Roseberry, "who was charged with second-degree murder and other crimes in the March 1 fatal shooting of Frederick Outley, 28." The Star adds, "Before Monday, the known criminal cases connected to Operation LeGend included a defendant charged with illegally possessing firearms and methamphetamine to distribute and another defendant, who was accused of shooting three people and was charged with being a felon in possession of a firearm."
+
+NPR <https://www.nprorg/2020/07/27/895734506/surge-of-federal-agents-in-kansas-city-sparks-controversyleaves-divide-in-commu> (7/27, 3.12M) reports, "The Trump administration has sent some 200 federal agents to Kansas City, Mo., as part of an initiative to quell violent crime. The rollout of the operation has been marred by misinformation, and some local activists say it's wrong-headed at best, but others applaud the added help from Washington, D.C., to fight a desperate homicide problem." According to NPR, "The operation here is fraught politically, but those involved say it's important to clarify what Operation LeGend is — and what it is not. 'This is not Portland,' says Tim Garrison, the U.S. Attorney for the Western District of Missouri. 'This has nothing to do with anybody's exercise of their rights to protest. We are simply here to address the unprecedented level of violence that is exemplified by the senseless and tragic killing of LeGend Taliferro.'" NPR adds, "Evidence supports Garrison's claim. No heavily armed, unidentifiable federal operatives have clashed with demonstrators during recent protests in Kansas City."
+
+Reuters <https://wwvv.reuters.com/article/us-global-race-protests-chicago/on-chicagos-south-side-someviolence-weary-residents-open-to-federal-investigators-idUSKCN24S1A6> (7/27) reports from Chicago, "Many Chicagoans vehemently oppose President Donald Trump's pledge to send federal officers to the third-largest U.S. city, after seeing camouflaged agents deployed in Portland club and tear-gas anti-racism protesters," but "in South and West Side neighborhoods hit hardest by a recent spike in gang violence, some Chicago residents welcomed the move and said federal agents may be able to help solve crimes. `I appreciate it and I like it,' said Cedrick Easterling, a former gang member, who was shoveling garbage scattered in the South Side neighborhood of Englewood as part of his work clearing vacant lots. `If you sit at that park, you will hear shots all over Englewood,' said Easterling, who was once shot himself, pointing south toward Ogden Park. Like most in Chicago, Easterling is not a fan of Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential election."
+
+Authorities Brace For More Violent Protests Across The Country.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/a8b1f4da3be24c20a85cefa77d129eb6? pubid=fbi> (7/27, story 8, 0:25, Muir, 7.11M) reported that protests around the country are "turning violent. Demonstrators squaring off with federal officers in Portland, Oregon. Local leaders say the federal presence is only fueling" the protests, which are "spreading to other cities." NBC Nightly News <https://playvideo.bulletinintelligence.corn/fdlb8f4990b44428ab9ald512334131354?pubid=fbi> (7/27, story 8, 1:25, Holt, 6.32M) reported, "Authorities across the country are bracing for more protests [Monday night] after some demonstrations turned violent over the weekend."
+
+Mayors Appeal To Congress To Restrict Use Of Federal Agents.
+
+The AP <https://apnews.corn/67f5f36718581bc68233a9bc490440e8> (7/27) reports that "the mayors of six U.S. cities appealed Monday to Congress to make it illegal for the federal government to deploy militarized federal agents to cities that don't want them, even as the Trump administration is considering sending more of them to Portland." The mayors of Portland, Seattle, Chicago, Kansas City, Albuquerque, and Washington wrote, "This administration's egregious use of federal force on cities over the objections of local authorities should never happen." The Oregonian <https://www.oregonlive.com/politics/2020/07/portland-mayor-leaders-of-otherdemocrat-led-cities-targeted-by-trump-call-for-laws-restricting-use-of-federal-officers.html> (7/27, Bailey, 1M) reports the mayors call "it `unlawful and repugnant' for the President to be able to continue to deploy federal forces to cities without consulting local officials first and against objections."
+
+Dozens Of Seattle Police Officers Injured During Weekend Violence.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/27/seattle-rioting-results-59-officersinjured-agitat/> (7/27, Richardson, 492K) reports the Seattle Police Department has said "that 59 officers were wounded in the Saturday night rioting after being struck by explosives, bottles and rocks." The Seattle Police Blotter "posted photos of officers with burns on their skin and other injuries and video of officers being hit by what appeared to be fireworks and small explosives as they worked crowd control."
+
+Fox News <https://www.foxnews.com/us/austin-police-release-man-who-says-he-shot-anned-protester> (7/27, Gearty, 27.59M) reports on its website that "a man who admitted to fatally shooting an armed Black Lives Matter protester in Austin on Saturday night was taken into custody and then released pending further investigation, the Texas city's police chief said." Chief Brian Manley told reporters the fatal shooting of Garrett Foster is "actively being investigated and ongoing in conjunction with the Travis County District Attorney's Office."
+
+National Guard Officer: Protesters Cleared From Lafayette Square Without Provocation.
+
+The AP <https://apnews.corn/789d896da58c438268d7c8047b130ce4> (7/27, Knickmeyer) reports Army National Guard Maj. Adam DeMarco, who was across from the White House on June 1, said the US Park Police "began the violent clearing of protesters from Lafayette Square last month without apparent provocation or adequate warning to demonstrators, immediately after" Attorney General Barr spoke with Park Police leaders. DeMarco's "account...challenges key aspects of the Trump administration's explanation for the clearing of the protest in front of the White House, just before President Donald Trump walked through the area to stage a photo event in front of a historic church." The CBS Evening News <https://playvideo.bulletinintelligence.corn/3d875 f950a314e6ca1176be9e4347988?pubid=fbi> (7/27, story 4, 0:40, O'Donnell, 4.46M) said DeMarco will testify before Congress on Tuesday.
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/07/27/national-guard-commander-sayspolice-suddenly-moved-lafayette-square-protesters-used-excessive-force-clear-path-trump/> (7/27, Jackman, Leonnig, 14.2M) says DeMarco's "statement...also casts doubt on the claims by acting Park Police Chief Gregory Monahan that violence by protesters spurred Park Police to clear the area at that time with unusually aggressive tactics." DeMarco said that "demonstrators were behaving peacefully" and that tear gas was deployed in an "excessive use of force." DeMarco's account "backs up law enforcement officials who told The Washington Post they believed the clearing operation would happen after the 7 p.m. curfew that night --- but it was dramatically accelerated after...Barr and others appeared in the park around 6 p.m."
+
+Politico <https://www.politico.com/news/2020/07/27/national-guard-white-house-lafayette-protest-382790> (7/27, Cohen, 4.29M) reports that according to DeMarco's account, "Park Police said they would be clearing demonstrators out of Lafayette Square, along with Secret Service, in order to construct a perimeter fence around the White House. But the materials necessary to build the security barrier did not arrive until 9 p.m. and the barrier was not completed until later that night."
+
+Cotton Criticized For Says Founding Fathers Viewed Slavery As "Necessary Evil."
+
+Reuters <https://www.reuters.corn/article/us-global-race-usa-cotton/republican-senator-cotton-criticized-fornecessary-evil-slavery-comment-idUSKCN24SIMP> (7/27, Morgan) reports Sen. Tom Cotton (R-AR) on Monday "came under pressure over published comments in which he said America's founders viewed slavery as a `necessary evil.'" Cotton made the comments in an interview with the Arkansas Democrat-Gazette <https://www.arkansasonline.corn/news/2020/jul/26/bill-by-cotton-targets-curriculum-on-slavery/> in which he said, "As the Founding Fathers said, it was the necessary evil upon which the union was built, but the union was built in a way, as Lincoln said, to put slavery on the course to its ultimate extinction." In response to the criticism, Cotton tweeted <https://twitter.com/TomCottonAR/status/1287489209469734915> , "This is the definition of fake news. I said that \*the Founders viewed slavery as a necessary evil\*."
+
+The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/news/politics/elections/2020/07/27/dncpolice-departments-withdraw-security-agreements-milwaukee/5520421002/> (7/27, Spicuzza, 632K) reports that "at least three Wisconsin police departments have withdrawn from agreements to send personnel to next month's Democratic National Convention, some of them citing orders to Milwaukee's police chief to cease the use of tear gas and pepper spray during demonstrations." The moves by police departments in Fond du Lac, Franklin and West Allis "cast doubt on a program to bring about 1,000 police officers from outside agencies to help shore up security for the event" next month.
+
+Illinois County Board Candidate Quits Over Tweet "Laughing" At Officer Getting Hit.
+
+The Chicago Tribune <https://vvww.chicagotribune.corn/news/breaking/ct-dupage-candidate-withdraws-overtweet-20200727-ykxacentdjdm3gkvw51a2otmeu-story.html#nt=oft-Double%20Chain—Flex%20Feature—topnews-chain- 1—dupage-mon-850p--1—yes-art—curated—curatedpage> (7/27, McCoppin, 2.65M) reports that a Democratic candidate for the DuPage County board "withdrew from the race after apologizing for a tweet in which she said she laughed repeatedly at a video of a law enforcement officer getting hit in the face with a projectile." Hadiya Afzal tweeted, "ive been watching this on repeat for fifteen minutes and laughing every single time." The video shows "what appears to be an officer behind a barricade wall at a protest throw an object off-screen, and then recoil after getting hit in the face with a projectile." Afzal said in a statement Sunday, "My post was in poor taste and doesn't reflect the values I was raised with and hold dear."
+
+Black Soldiers Monument In Boston Under Scrutiny.
+
+The AP <https://apnews.com/0ac6abc3af3dcd467efbb929ecfedb2e> (7/27, Marcelo) reports that a bronze statue in downtown Boston memorializes Massachusetts 54th Regiment Memorial, an all-Black regiment that fought during the Civil War, "can conjure mixed feelings as the nation takes another hard look at its monuments and memorials in the wake of the killing of George Floyd by Minneapolis police." To some, the monument "should be moved to a museum because it casts Blacks as 'subservient' to whites."
+
+NYTimes Analysis: NFL Efforts To Combat Racism Undercut By Team Owners.
+
+The New York Times <https://www.nytimes.com/2020/07/25/sports/football/woody-johnson-trump-jets.html> (7/27, Belson, 18.61M) reports the NFL has "taken strides to repair its image as being insensitive to issues facing women and people of color. But the league continues to be confronted by an uncomfortable reality: Its efforts can be undercut by reports of toxic behavior at the tops of its franchises." The "re-emergence of issues of discrimination involving two of the league's most prominent team owners" — Woody Johnson, the owner of the Jets, and Dan Snyder, owner of the Washington Football Team, as it is now known — comes as "the nation confronts systemic racism in many of its institutions, including sports teams and leagues." The Times says the new allegations of "racism and sexism threaten to undercut the league's efforts to promote itself as having learned from past failings."
+
+WTimes Analysis: Black Lives Matter Has "Leftist" Goal.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/27/black-lives-matter-anti-policebrutality-crusade-o/> (7/27, Al, Scarborough, 492K) reports that "beyond Black Lives Matter's drive to eliminate police brutality is a far more extensive leftist ideology that would upend American economic and social life, according to an examination of BLM leaders' writings and interviews." According to the Times, "BLM leaders say they want capitalism abolished."
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/07/27/when-black-lives-matter-camewhite-rural-americak (7/27, Natanson, 14.2M), meanwhile, reports that in the days following George Floyd's death, "the nation had erupted in protests that shattered cities and swept Americans, in what felt like every corner of the country, into an unprecedented reckoning with racism and police violence. Every corner except Rocky Mount, the seat of Franklin County in southern Virginia." The Post goes on to detail how a Black Lives Matter chapter was established in the county.
+
+Counter-Terrorism
+
+Georgia Man Sentenced For Planning White House Attack.
+
+WXIA-TV <https://vvwwilalive.com/article/news/local/mynews/cumming/forsyth-county-man-sentenced-to-15-years-for-planning-explosive-attack-on-white-house/85-3c8789dc-f6c9-4dc2-99f7-baaae89a7db5> Atlanta (7/27, Kleinpeter, 258K) reports from Forsyth County, Georgia, "Hasher Jallal Taheb, of Forsyth County faces a sentence of 15 years in prison after pleading guilty to attempted destruction of government property by fire or explosive. The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing in the White House. A federal affidavit at the time suggested that Taheb plotted attacks on other Washington landmarks including the Washington Monument and Lincoln Memorial. He also intended to travel overseas at the time and that his attacks were part of his desire to 'engage in "jihad"."
+
+Arizona Woman Charged With Helping Al Qaeda To Appear In Court Next Week.
+
+KTVK-TV <https://www.azfamily.com/news/chandler-woman-accused-of-helping-al-qaeda-to-appear-in-courtnext-weekJarticle\_7382d214-d007-11ea-91ff-3bc583flaf26.html> Phoenix (7/27, 302K) reports from Phoenix, Arizona, "The Chandler woman accused of trying to help Al Qaeda was supposed to appear in court today, but that appearance has been continued until next week. Jill Marie Jones, 35, is now scheduled to appear on Monday, Aug. 3." Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, July 22, after allegedly being in communication with two undercover FBI agents, one of whom she believed to be a member of al Qaeda. According to the criminal complaint filed in court, Jones agreed to send money to purchase scopes for rifles that would be used to kill American soldiers. In May 2020, Jones gave the purported al Qaeda member a \$500 prepaid Visa card, prosecutors say."
+
+Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter.
+
+The San Bernardino (CA) Sun <https://www.sbsun.corn/marquez-sentencing-for-role-in-sart-bemardino-terrorattack-delayed-to-late-october> (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San Bernardino that killed 14 and wounded 22 has been postponed from Aug. 17 to Oct. 23." According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was needed to research and address `significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have said Marquez did not know about the Redlands couple's plans to open fire on Farook's co-workers with the San Bernardino County Division of Environmental Health at the Inland Regional Center during a holiday party and training session."
+
+Changes Made To 9/11 Commemoration In New York Due To Pandemic.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/be0777e5a31a4b6b8eda9a05209a66a5? pubid=fbi> (7/27, story 10, 0:15, Muir, 7.11M) reported "a major change" has been made to this year's 9/11 commemoration in New York. Because of precautions due to the pandemic, "this year's memorial will not include a live reading of the names by relatives of the victims. It will be recorded." Families will still be allowed to gather in the plaza for the ceremony.
+
+Prosecutors Struggle To Resume Guantanamo Trials.
+
+The New York Times <https://vvww.nytimes.com/2020/07/27/us/politics/guantanamo-bay-coronavirus.html> (7/27, Rosenberg, 18.61 M) reports the coronavirus pandemic is "forcing the military to consider creating a quarantine zone at the court compound to allow proceedings to continue in the case of the alleged 9/11 plotters." Military prosecutors struggling to "restart war crimes tribunals at Guantanamo Bay, Cuba, in the midst of the pandemic are proposing to transform the crude court compound of tents and trailers into a quarantine zone." The plan would "airlift about 100 people from across the US to Guantanamo on Sept. 5 — everyone bound for the courtroom, except the defendants — and then isolate them for two weeks at the makeshift site called Camp Justice." Then the men "accused of plotting the September 11, 2001, attacks would be brought from the prison to the courtroom to begin six weeks of hearings in the case, from September 21 to November 3, the height of hurricane season."
+
+State Department Declares "Unwavering" Commitment To Seeking `Justice For The Families' Of US Citizens Killed By ISIS.
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/state-department-declares-unwaveringcommitment-to-seeking-justice-for-the-families-of-us-citizens-killed-by-isis> (7/27, Dunleavy, 448K) reports the State Department "said it has an `unwavering' commitment to bringing Islamic State fighters who killed US citizens to justice." The agency sent this message "as the families of the dead renew calls for captors, some of whom are being held in the Middle East, to be put on trial in the US." A State Department spokesperson told the Washington Examiner, "Seeking the safe return of US citizens held hostage abroad and justice for the families of those murdered by their captors is a hallmark of this administration's policy. The Department of State's commitment to these goals is unwavering." Last week, the parents of ISIS victims Kayla Mueller, James Foley, Peter Kassig, and Steven Sotloff— all abducted and killed by members of ISIS — "penned a joint op-ed in the Washington Post urging the Trump Administration to take action."
+
+Counter-Intelligence
+
+Yates To Testify Before Senate Judiciary Committee Next Week.
+
+The Hill <https://thehill.corn/homenews/senate/509180-sally-yates-to-testify-as-part-of-gop-probe-into-russiainvestigation> (7/27, Carney, 2.98M) reports Senate Judiciary Chairman Graham said in an interview with Fox News Radio Monday that former Deputy Attorney General Sally Yates will testify before his panel on Aug, 5.
+
+Graham, who The Hill describes as "a close ally" of the President, "is investigating the origins of `Crossfire Hurricane,' the name of the FBI's investigation into Russian election interference and the Trump campaign, and former special counsel Robert Mueller's probe, which followed it."
+
+Jarrett: Christopher Steele's Secret Source For Anti-Trump Dossier Is Finally Exposed.
+
+In his column on the Fox News <https://www.foxnews.corn/opinion/anti-trump-dossier-source-gregg-jarrett> (7/26, 27.59M) website, Gregg Jarrett writes, "When the dossier was invented in 2016, the president of Brookings was Strobe Talbott, a long-time friend and ally of Hillary Clinton. Her campaign provided the cash for the phony document that was composed by ex-British spy Christopher Steele. Talbott helped fuel the Trump-Russia collusion narrative. But it was Danchenko who supplied Steele with most of the false stories contained in the dossier." He contends, "I haven't seen Talbott's retraction or apology since the Mueller report came out, nor do I expect one. He has a lot to answer for, including his own contacts with Steele. It just so happens that Talbott's brother-in-law is Clinton sycophant, Cody Shearer, who created what became known as the `second dossier.' Remarkably, it echoed several of the identical fantastic allegations as the original Steele-Danchenko dossier." He concludes, "Clinton's campaign didn't just commission the dossier, her allies contributed to its contents."
+
+Fox News <https://news.yahoo.coln/report-steele-dossier-source-revealed-100151508.html> (7/27, 27.59M) reports in a video that former DOJ official Francey Hakes provides reaction and analysis on "the source's American roots raise questions on how the FBI renewed FISA warrants against former Trump campaign adviser Carter Page."
+
+Carter Page Sues Yahoo, HuffPost Parent Company For "False And Defamatory" Articles.
+
+Fox News <https://www.foxnews.com/media/carter-page-sues-yahoo-huffpost-parent-for-false-and-defamatoryarticles-that-portrayed-him-as-traitor-to-america> (7/27, Flood, 27.59M) reports former Trump campaign aide Carter Page "is suing Yahoo parent company Oath Inc. over `false and defamatory statements,' claiming the outlet `portrayed him as a traitor to America' who illegally conspired with Russia to influence the 2016 election." The suit "was filed Monday in Delaware Superior Court and accuses Oath's Yahoo News and HuffPost of publishing stories about Page `with actual knowledge of falsity or with a reckless disregard of truth or falsity' with a motive of generating clicks online and aligning with the political bias and aims of senior management." The lawsuit claims, "Page is an innocent individual whose entire way of life was shattered as a direct result of being defamed and falsely branded as a traitor to his country by the Defendant's media brands. He was allegedly secretly plotting with Russian leaders to sabotage the 2016 Presidential Election and give `aid and comfort' to Russian President Putin's efforts to `weaken' America."
+
+Op-Ed: Biden May Want To Forget About The Russia Investigation.
+
+In an op-ed in the Wall Street Journal <https://www.wsj.corn/articles/joe-biden-may-want-to-forget-about-therussia-investigation-11595865529> (7/27, Subscription Publication, 7.57M), Gerald Baker writes on malfeasance during the Obama Administration and efforts by Joe Biden to sidestep those issues during the presidential campaign. Baker highlights various events during the Obama Administration that suggest Biden was involved in meetings tied to the investigation of the Trump campaign.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-07-27/chinese-scientist-charged-with-visa-fraudappears-in-court> (7/27, Har) reports from San Francisco, "A Chinese scientist charged with visa fraud after authorities said she concealed her military ties to China in order to work in the U.S. made her first appearance Monday in federal court by video." Juan Tang, 37, "was appointed a federal public defender and U.S. Magistrate Judge Deborah Barnes ordered Tang to remain in custody, saying she is a flight risk, while her attorney prepares an argument to allow her release on bail. The Justice Department last week announced charges against Tang and three other scientists living in the U.S., saying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud."
+
+The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article244523537.html> (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI agents questioned her at her Davis apartment she fled into hiding inside the Chinese consulate in San Francisco. The FBI subsequently took her into custody Thursday night and she was booked into the Main Jail last Friday. In a brief initial appearance conducted Monday via Zoom, U.S. Magistrate Judge Deborah Barnes ordered Tang to remain in custody at least until her federal defender can propose conditions that might allow her release."
+
+Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest.
+
+Reuters <https://www.reuters.com/article/us-usa-huawei-tech-canada/huawei-cfo-meng-wanzhou-demandsrelease-of-spy-agency-documents-linked-to-canadian-arrest-idUSKCN24S2SQ> (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is fighting against extradition to the US, argued in a Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her December 2018 arrest should be released." The lawyers "said national security should not limit the release of the documents, parts of which were made public during ongoing court proceedings over whether Meng, Huawei's chief financial officer, should be extradited, court documents showed." Meng's lawyers have "asked for additional documents from the Canadian government pertaining to her arrest, hoping to support their claim that Canadian authorities committed abuses of process during her arrest." The lawyers are "pressing for a stay in Meng's extradition."
+
+The Globe and Mail (CAN) <https://www.theglobeandmail.corn/canada/article-huawei-cfo-meng-wanzhouseeks-fuller-access-to-csis-files/> (7/27, Woo, 1.04M) reports that, "at a virtual hearing at Ottawa's Federal Court on Monday, Meng's lawyers argued that several documents from the Canadian Security Intelligence Service, previously released under a disclosure order, were likely the subject of excessive redactions and overly broad claims of privilege." AFP <https://www.theguardian.coin/world/2020/jul/27/meng-wanzhou-canada-fbi-plotdocuments> (7/27) reports Scott Fenton, one of Meng's lawyers, "said on Monday his client had been questioned for three hours by Canadian customs agents at Vancouver airport without knowing what she was accused of, before being formally arrested." Bloomberg <hftps://vvwvv.bloomberg.corn/news/articles/2020-07-27/huawei-cfoseeks-order-for-canada-to-release-secret-documents> (7/27, Pearson, 4.73M) reports that, "in its latest filing, the defense suggests Meng's arrest was closely coordinated between the FBI and the Canadian agencies." The defense "said the FBI was likely monitoring Meng before she boarded her Cathay Pacific flight in Hong Kong because it was able to provide a description of what she was wearing to Canadian police."
+
+Spanish Court Hears Testimony On Whether Assange Was Spied On.
+
+The AP <https://wwvv.usnews.corn/news/world/articles/2020-07-27/spain-court-hears-testimony-on-whetherassange-was-spied-on> (7/27) reports Spain's National Court "heard testimony Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard,
+
+and his Undercover Global S.L. security agency invaded the privacy of Assange and his visitors at the embassy by secretly recording their meetings." According to court papers, the intelligence "that Morales' company collected is suspected of being handed over to third parties." Among those set to "face the court's questions Monday were prominent Spanish lawyer Baltasar Gar-ion, who is part of Assange's legal team; former Ecuadorean consul in London Fidel Narvaez; and Stella Morris, a legal adviser and Assange's partner, who revealed earlier this year that she had two children with him while he lived in the embassy."
+
+# Lowenthal Says Intelligence Analysis Needs Course Change.
+
+SIGNAL Magazine <https://www.afcea.org/content/intelligence-analysis-needs-course-change> (7/27, Ackerman) reports Mark Lowenthal, former assistant director of central intelligence for analysis and production "says legacy methods and arcane rules are hamstringing US intelligence analysis at a time when it should be innovating." He "said that, from training, which needs to shift emphasis to more basic skills, to collection and processing, which must branch into nontraditional areas, intelligence must make course corrections to solve inflexibility issues." Lowenthal, who teaches "an AFCEA PDC onsite course on US intelligence that is also available in a virtual format, states that training must change to compel the type of analysis necessary to meet the new threat picture." Recognizing that "analytic deficiencies existed after 9/11, Congress and the intelligence community created the DNI position." Along with this came "congressional requirements for what analysis should look like." However, Lowenthal "asserts that the attempt to bring about a community-wide basis largely has not succeeded." Analytic training is "still stovepiped by agency."
+
+# Pentagon Issues Contract Guidance On China Tech Ban.
+
+Federal Computer Week <https://fcw.corn/articles/2020/07/27/williams-dod-china-tech-ban-contractors.aspx> (7/27, Williams, 263K) reports the Pentagon has "released guidance on how acquisition executives should implement the upcoming ban on contracting with companies that use telecommunications equipment made by Huawei and other China-based companies." In a 15-page memo "signed July 23, the Defense Department outlines what companies and contracting officers have to do once the government's ban goes into effect." Starting August 13, the government "won't be allowed to issue or extend contracts with companies that use certain video and telesurveillance technologies, services and equipment made by certain Chinese manufacturers, such as ZTE or Hikvision." Contracts, task and delivery orders, "including those for commercial-off-the-shelf items and delivery orders, issued after Aug. 13 must also include specified language invoking regulation for the ban. Existing indefinite delivery contracts will have to be modified, the memo states."
+
+# IARPA Funds Study Showing Randomness Theory Could Hold Key To Internet Security.
+
+The Cornell Chronicle (NY) <https://news.comell.edu/stories/2020/07/randomness-theory-could-hold-keyintemet-security> (7/27, Lefkowitz, 5K) reports Rafael Pass, professor of computer science at Cornell Tech, "is co-author of `On One-Way Functions and Kolmogorov Complexity.'" He said, "The result is that a natural computational problem introduced in the 1960s in the Soviet Union characterizes the feasibility of basic cryptography — private-key encryption, digital signatures and authentication, for example." In the paper, Pass and doctoral student Yanyi Liu "showed that if computing time-bounded Kolmogorov Complexity is hard, then oneway functions exist." Although their finding "is theoretical, it has potential implications across cryptography, including Internet security." The research was "funded in part by the National Science Foundation and the Air Force Office of Scientific Research, and was based on research funded by the Intelligence Advanced Research Projects Activity in the Office of the Director of National Intelligence."
+
+In an op-ed in Newsweek <https://www.newsweek.corn/russia-report-intelligence-trolls-interference-1520725> (7/27, 1.53M), Christo Grozev writes, "The Russia report published last week by the UK government proved what we had grown to suspect. Western intel — personified by the revered British spy services — were not being tight-lipped.... No systematic, consistent post-mortem seems to have been conducted on Russian influence operations. The government's response to the Report's findings was blinkered and Trumpian. Even as it admitted no serious effort was put into establishing whether or not Russia intervened in the Brexit referendum, it stressed, defensively." He concludes, "Comprehending the complexity of this new reality is key to having an adequate response.... The UK government's response to the Report is even more anachronistic. Even the errors it recognizes, and the forward-looking measures it commits to, amount to a 20th century solution to a 21st century problem."
+
+# Criminal Investigations
+
+Maxwell Seeks To Seal Evidence.
+
+The Telegraph (UK) <https://www.telegraph.co.ukrnews/2020/07/27/ghislaine-maxwell-fights-keep-nudephotos-sexualised-videos/> (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and `sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be kept out of public view. 'The highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn, New York, without bail while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse. She has pleaded not guilty to all six charges on the indictment."
+
+The Daily Mail (UK) <https://www.dailymail.co.ukrnews/article-8565493/Ghislaine-Maxwell-ambushesprosecutors-asking-gag-order-witnesses.html?ito=1490> (7/27, Boswell, 5.27M) reports that Maxwell "ambushed prosecutors by asking for a gag order on witnesses in her criminal trial, court documents seen by DailyMail.com claim." Prosecutors "scrambled to file a letter to Judge Alison Nathan in response, claiming they had been negotiating with Jeffrey Epstein's alleged madam's legal team 'as recently as 6p.m. last night' and were surprised by the gagging request. The British socialite's attorney wrote to Judge Nathan asking her to keep discovery materials from being published, but wanted permission to identify witnesses and Maxwell's alleged victims who have already come forward in the case."
+
+The New York Daily News <https://www.sacbee.com/news/nation-worlcUnational/article244519162.html> (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of underage girls. Prosecutors and Maxwell's legal teams asked Judge Alison Nathan to resolve two disputes about the evidence. Maxwell's attorneys wanted any witnesses — including alleged victims — to not be allowed to use evidence for any purpose beyond prepping for her criminal trial." The Daily News adds, "Many of Maxwell's accusers have pending lawsuits against her, which could be impacted by new evidence revealed through the criminal case. Her attorneys also said they should be allowed to name victims involved in the criminal case who have already spoken out publicly about Epstein and Maxwell's alleged sex trafficking scheme."
+
+The Yakima (WA) Herald-Republic <htips://wvvw.yakimaherald.com/news/crime\_and\_courts/fbi-probinganother-yakama-reservation-homicide/article\_172e7d6b-bcf3-5dd0-a5df-9b06a2232lee.html> (7/27, 88K) reports that the FBI "is investigating the shooting death of [Adam James Young]," who "was shot to death in Brownstown on July 13." The FBI "investigates homicides on the reservation that involve Native Americans."
+
+Continuing Coverage: FBI Investigating Disappearance Of Missing Iowa Child.
+
+The Des Moines (IA) Register <https://www.desmoinesregister.com/story/news/crime-andcourts/2020/07/27/more-questions-less-answers-disappearance-breasia-terrell-davenport-iowa-henrydinkins/5499097002/> (7/27, 404K) reports that the FBI is investigating the disappearance of Breasia Terrell, who "went missing on July 10 after spending the night with her half brother and his father, Henry Earl Dinkins, a registered sex offender." Davenport Chief Strategy Officer Sarah Ott "said detectives discovered new information that met the requirements set by the state for an Amber Alert to be issued, but declined to provide details."
+
+FBI Task Force Arrests Two In Connection To Colorado Party Shooting.
+
+KMGH-TV <https://www.thedenverchannel.corn/news/local-news/2-arrested-in-denver-house-party-doubleshooting-that-killed-juvenile> Denver (7/27, 168K) reports that the FBI-led Criminal Apprehension Team task force arrested last week Michael Walker and an unidentified minor in connection to the July 11 double shooting incident that "left one juvenile dead and another wounded."
+
+Continuing Coverage: California Police Arrest Parents In Connection To Disappearance Of Toddler.
+
+WJAX-TV <https://www.actionnewsjax.corn/news/trending/parents-charged-after-body-believed-be-missing-2 year-old-with-special-needs-found-police-say/IT5GUHQX6VFY7CVMN23VNX4LD4/> Jacksonville, FL (7/27, Bonvillian, Desk, 44K) reports Sukhjinder Sran and Briseida Sran have been arrested in connection to the disappearance of their son, Thaddeus Sran, after Madera police found the burned remains of a child's body. The FBI has been supporting the investigation.
+
+Mississippi Man Charged With Threatening Federal Judge.
+
+The AP <https://wwvv.usnews.corn/news/best-states/louisiandarticles/2020-07-27/mississippi-man-charged-withthreatening-federal-judge> (7/27) reports that a federal grand jury "indicted [Bryant Lamont Harris] accused of threatening to harm a federal judge at a U.S. district courthouse in New Orleans." The criminal complaint "obtained by The Times-Picayune/The New Orleans Advocate accused Harris of calling U.S. District Judge Susie Morgan's office in February and complaining 'angrily' to a staffer about the city's police department." The FBI New Orleans field office supported the investigation.
+
+Georgia Man Sentenced Over Producing Child Pornography.
+
+AllOnGeorgia <https://allongeorgia.com/georgia-public-safety/georgia-man-sentenced-to-22-years-in-federalprison-for-producing-child-pornography/> (7/27) reports Richard Hunt Moore Jr, who was "arrested at a motel
+
+when a 14-year-old boy signaled that he was in danger," has "been sentenced to federal prison for production of child pornography." He "was sentenced by U.S. District Court Chief Judge J. Randal Hall to 264 months in prison and ordered to pay restitution of \$1 million." FBI agents "discovered child pornography on electronic devices in Moore's possession" prior to his arrest.
+
+FBI Agents Investigating In Pennsylvania.
+
+Levittown Now (PA) <http://levittownnow.coin/2020/07/27/law-enforcement-asking-questions-in-areak (7/27) reports that FBI agents "have been asking questions in the Levittown area." The FBI "is leading a charge to look into matters with ties to local governments and school districts in Bucks and Montgomery counties."
+
+Connecticut Man Sentenced For Embezzling.
+
+Zip06 (CT) <https://www.zip06.cotn/news/20200727/branford-man-sentenced-to-branford-man-sentenced-tobranford-man-sentenced-to-branford-man-sentenced-to-> (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than \$240,000 from his non-profit employer and numerous individuals serviced by his employer." He plead guilty, and he "admitted that, between January 2012 and February 2018, he used his Chapel Haven credit card to purchase tickets for sporting and entertainment events that he attended with friends and family."
+
+New Mexico Police Continuing To Investigate Disappearance Of Local.
+
+The Las Cruces (NM) Sun-News <https://www.lcsun-news.com/story/news/2020/07/27/stephen-carey-stillmissing-year-afier-report-made/5523171002/> (7/27, 58K) reports about the ongoing investigation into the disappearance of Steve Carey, who "was last seen July 8 in Las Cruces" in 2019. His car "was later found at the Baylor Canyon Trailhead by New Mexico State Police, but his bike and wallet were not found with the car."
+
+Wisconsin Man Sentenced Over Child Enticement.
+
+WAOW-TV <https://waow.coin/2020/07/27/merrill-man-sentenced-20-years-for-child-enticement/> Wausau, WI (7/27) reports Brian D. Wickersham, who abducted and assaulted an unidentfied minor, was "sentenced to 20 years in federal prison by Senior District Judge William C. Griesbach." The case "was investigated by the Brown County Sheriff's Office, the Brown County Internet Crimes Against Children (ICAC) Task Force and the Green Bay office of the F.B.I."
+
+Former FBI Task Force Officer Facing Trial In Guam.
+
+The Guam Daily Post <https://www.postguam.corn/news/locaUjury-tampering-defendant-won-t-testify-againsthis-brother/article\_09a00002-cfc0-11ea-a076-3bea5e542f00.html> (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major federal drug case," is scheduled "back in court on Aug. 14 to find out when his trial will begin."
+
+WPMT-TV <https://www.fox43.com/article/news/local/linda-stoltzfoos-missing-lancaster-county-amish-teengirl-east-earl-township-justo-smoker/521-6f6c13c0-7389-43e8-adffi-5396704aa292> Harrisburg, PA (7/27, 93K) reports that the FBI is continuing to investigate the disappearance of Linda Stoltzfoos, who "vanished over a month ago." While a suspect "has been arrested for her kidnapping," she "has not been found."
+
+Continuing Coverage: US Marshal Task Force Announces Arrests Of Juvenile Prison Escapees.
+
+MLive (MI) <https://wvvw.mlive.cominews/2020/07/2-virginia-juvenile-prison-escapees-captured-in-michiganafter-two-week-pursuit.html> (7/27, 925K) reports that the US Marshal Service announced the successful arrests of Rashad E. Williams and Jabar Ali Taylor, who "fled through a hole that was cut in a perimeter fence at the Bon Air Juvenile Correctional Center in Chesterfield County, Virginia on July 13." The FBI supported manhunt, which ended in Michigan.
+
+Michigan Man Sentenced Over Bank Robbery.
+
+WWJ-TV <https://detroit.cbslocal.com/2020/07/27/bank-robber-sentenced-to-216-months-imprisonmentt> Detroit (7/27) reports U.S. Attorney Andrew Birge "announced that David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana and southwestern Michigan between June 2019 and September 2019."
+
+FBI Searching For Virginia Man.
+
+The Augusta (VA) Free Press <https://augustafreepress.comabi-requests-public-help-to-find-virginia-fugitive/> (7/27) reports that the FBI "is requesting the public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distributing heroin or cocaine or cocaine base or methamphetamine, amphetamine, and oxycodone; and providing a firearm to a convicted felon."
+
+Massachusetts Gang Member Ordered Held Without Bail.
+
+The Attleboro (MA) Sun Chronicle <https://www.thesunchronicle.corninewillocal\_news/alleged-gang-memberwith-ties-to-attleboro-will-remain-in-jail/article\_990e415a-0638-5e0b-a682-f4acae5d3aab.html> (7/27, 15K) reports Boston NOB gang member Damian Cortez, whose apartment "was raided last month has waived his right to a detention hearing and will remain in jail until trial." He "faces federal sex trafficking and drug distribution charges for alleged incidents in Maine and Brockton."
+
+Newsday (NY) <https://www.newsday.cornflong-island/crimeAi-oxycodone-doctor-pleads-guilty-1.47417203> (7/27, 932K) reports Tameshwar Ammar, a former medical doctor "who practiced as an anesthesiologist" in the state of New York, has admitted that he illegally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard for the consequences." DuCharme also said his office "and our partners at the DEA are working tirelessly to combat the opioid epidemic on Long Island and elsewhere, including by prosecuting medical professionals who betray their oath to do no harm." The Port Washington (NY) Patch <https://patch.com/new-york/portwashington/roslyn-doctor-pleads-guilty-federal-drug-dealing-charges> (7/27, Hampton, 1.03M) and the Lindenhurst (NY) Patch <https://patch.com/new-yorldlindenhurst/ex-doctorpleads-guilty-illegally-prescribing-oxycodone> (7/27, Korb, 1.03M) publish similar articles.
+
+Notices Filed To Seize Properties In Connection With Marijuana Firm Raid Operation
+
+The Bangor (ME) Daily News <https://bangordailynews.com/2020/07/27/news/mid-maineffeds-want-to-seizeproperties-owned-by-franklin-county-marijuana-businessman-after-raidk (7/27, Valigra, 198K) reports, "The US attorney's office in Maine has filed notices in federal court to seize 12 properties" in connection with a recent raid operation that targeted the marijuana distribution firm Narrow Gauge Distributors. The article highlights that the DEA and the FBI conducted the operation.
+
+Federal Prosecutors: Drug Offender Was Involved In Prison Smuggling Scheme.
+
+The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/07/27/Robert-Korbe-Defense-prosecution-spar-over-cocaine-dealer-prison-drug-ring/stories/202007270084> (7/27, Ove, 616K) reports federal prosecutors have alleged that "Robert Korbe, a convicted cocaine dealer at the center of a drug investigation that resulted in the murder of an FBI agent in 2008, was directly involved in another scheme to smuggle drug-saturated greeting cards into the US prison where he is an inmate." The Post-Gazette highlights the DEA's involvement in the investigation of this case.
+
+Maryland Resident Facing Drug Charges.
+
+In online coverage, WTOP-FM <https://vvtop.com/frederick-county/2020/07/frederick-co-man-accused-of-largescale-cocaine-heroin-distributionk Washington (7/27, 385K) reports Maryland resident Lamontae Montae Young, Sr., "is facing drug charges in connection with alleged large-scale cocaine and heroin distribution." The article adds, "The Frederick High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to those charges. The Frederick (MD) News-Post <https://www.fredericknewspost.com/news/crime\_and justice/frederick-man-facing-federal-drugcharges/article\_ce816886-f397-528c-8c6d-2fe6c17ec427.html> (7/27, Arias, 74K) and the WFMD-AM <https://www.wfmd.corn/2020/07/27/frederick-man-faces-federal-drug-weapons-charges/> Frederick, MD (7/27, I K) website also cover this story.
+
+Financial Crime & Corporate Scandals
+
+WKRC-TV <https://local 1 2.cotn/news/locaUexclusive-candidate-went-to-fbi-in-march-over-householder-darkmoney-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in November 2018" and that Householder "brought up another house race that had happened that month during their meeting. `He told me how he saved the representative from defeat by dumping about \$500,000 to prop up his campaign at the end,' Owens said." In 2019, Owens "learned he would not receive Householder's endorsement" and "was hit by a flood of dark money ads that questioned his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four others and \$60 million paid to a nonprofit controlled by Householder through an energy pass-through company."
+
+Man Captured After Faking Own Death Over Fraudulent PPP Loans.
+
+In continuing coverage, Alabama News Network <https://www.alabamanews.net/2020/07/27/businessman-fakesown-death-to-avoid-prosecution-for-covid-19-loan-fraudk (7/27) reports, "The U.S. Marshals Service says David Staveley, who also goes by Kurt Sanborn, was captured last week in Georgia," after he was "accused of faking his own death to avoid prosecution for fraudulently seeking hundreds of thousands of dollars" in PPP loans. Prosecutors say he "sought nearly \$440,000 in fraudulent loans for three restaurants."
+
+Boston <https://www.boston.corn/news/crime/2020/07/27/mass-man-arrested-in-georgia-after-allegedly-fakinghis-ovm-death-to-avoid-ppp-loan-fraud-charges> (7/27, 586K) also reports.
+
+Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes.
+
+NBC News <https://www.nbcnews.corn/news/us-news/college-admissions-scandal-ex-ucla-soccer-coach-pleadsguilty-taking-n1235047> (7/28, 6.14M) reports, "A former UCLA men's soccer coach on Monday admitted to accepting \$200,000 in bribes as part of a college admissions cheating scheme, federal prosecutors said." Jorge Salcedo, 47, "who resigned from the University of California, Los Angeles in March 2019, pleaded guilty to one count of conspiracy to commit racketeering, the U.S. Attorney's Office for the District of Massachusetts said in a statement. He was accused of accepting the bribes to help get two students admitted to UCLA as purported soccer recruits, which was part of a scheme orchestrated by William `Rick' Singer."
+
+Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago.
+
+The Wall Street Journal <https://www.wsj.corn/articles/visa-mastercard-fined-wirecard-for-dubious-transactions-11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding \$10 million more than a decade ago for suspicious transactions. Since at least 2015, Visa and Mastercard were concerned about issues including miscoded gambling transactions, stolen card purchases, and reversed transactions.
+
+US Charges Former Florida Tech CEO With Wire Fraud.
+
+The Jacksonville (FL) Business Journal <https://www.firstcoastnews.cotn/article/news/local/fbi-indicts-formerjacksonville-tech-ceo-on-wire-fraud-charges-seeks-arrest/77-e6ee399f-67b0-422d-b2ee-7a8aeda7b233> (7/27,
+
+Robinson, Subscription Publication, 830K) reports from Jacksonville, Florida, "Jason Cory, the ousted CEO of a company that was once awarded city and state incentives, has been indicted for wire fraud and has a warrant issued for his arrest, according to court records. Cory's attorney, Todd Foster, told the Business Journal on Monday that Cory will be surrendering voluntarily to the FBI and intends to plead not guilty." The Journal adds, "Cory founded and led SharedLabs, a company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about \$5,500 each and an \$11,630 purchase of a gold Rolex watch using 'criminally derived' funds."
+
+#### US Charges Trustify CEO With Defrauding Investors.
+
+Virginia Business Magazine <<https://www.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding-investors/>> (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of \$18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed Monday, Boice was charged with five counts of wire fraud, one count of securities fraud and two counts of money laundering. FBI officials and U.S. Attorney for the Eastern District of Virginia G. Zachary Terwiliger allege in the indictment that Boice fraudulently solicited \$18.5 million from more than 90 investors in his company, which connected customers with private investigators, by falsely overstating Trustify's financial performance."
+
+Infosecurity Magazine <<https://www.infosecurity-magazine.com/news/virginia-startup-ceo-charged-with/>> (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice claims that via means that included overstating Trustify's financial performance, Boice fraudulently raised approximately \$18.5m from over 90 investors. In total, Boice is accused of committing five counts of wire fraud, one count of securities fraud, and two counts of money laundering."
+
+#### New York Man Charged With Defrauding Drug Maker.
+
+The Queens (NY) Chronicle <[https://www.qchron.com/editions/central/fh-man-indicted-in-6-9m-scheme-feds/article\\_8ca0f94a-d040-11ea-a585-7f4b88b877ca.html](https://www.qchron.com/editions/central/fh-man-indicted-in-6-9m-scheme-feds/article_8ca0f94a-d040-11ea-a585-7f4b88b877ca.html)> (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately \$6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceutical manufacturer, referred to in the indictment as 'John Doe Company 1,' established the co-pay program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately \$6.9 million in reimbursements under the program, for medications the pharmacies operated never actually dispensed. 'It's utterly discouraging to see people capitalize on any initiative designed to contribute to the greater good, but when the crime is healthcare related, and manufacturers stand to lose millions, nobody wins in the long run,' said Assistant Director-in-Charge of the FBI New York Field Office William Sweeney Jr."
+
+#### Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing.
+
+Al, Romm, I4.2M) reports members of Congress are "set to turn their attention to technology, channeling longsimmering frustrations with Amazon, Apple, Facebook and Google into a high-profile hearing that some Democrats and Republicans hope will usher in sweeping changes throughout Silicon Valley." The Post says that on Wednesday, "the industry's four most powerful chief executives are set to...submit to a grilling from House lawmakers who have been probing the Web's most recognizable names to determine whether they have become too big and powerful." According to the Post, "The focus is antitrust, and the extent to which a quartet of digital behemoths — representing a nearly \$5 trillion slice of the U.S. economy — has harmed competition, consumers and the country writ large."
+
+Under Armour Receives SEC Wells Notice Of Possible Enforcement Action.
+
+The Wall Street Journal <https://www.wsj.corn/articles/under-armour-says-it-gets-wells-notices-from-sec-11595855250> (7/27, Safdar, Subscription Publication, 7.57M) reports two Under Armour executives have received Wells notices from the Securities and Exchange Commission signaling that the company may be the target of an enforcement action by the regulator. Under Armour Executive Chairman Kevin Plank and CFO David Bergman received notices that they could face civil-enforcement action over the company's accounting practices in 2015 and 2016 and "pull forward" sales during those periods.
+
+Cyber Division
+
+Garmin Says Cyberattack Made Its Software Unavailable.
+
+The Wall Street Journal <https://www.wsj.corn/articles/garmin-says-cyberattack-made-its-software-unavailable-11595876400> (7/27, Choi, Subscription Publication, 7.57M) reports Garmin announced it was targeted in a cyberattack that took its software offline for a number of days. The company stated no customer data appears to have been accessed or stolen. The company reported their systems are coming back online and should return to normal in coming days.
+
+The New York Post <https://nypost.corn/2020/07/27/russian-hacker-gang-may-be-behind-days-long-garminoutage/> (7/27, Manskar, 4.57M) reports a gang of Russian hackers "may be behind the cyberattack that disabled Garmin's fitness-tracking services for several days." The attackers reportedly "crippled the smartwatch maker's Garmin Connect service last week with malicious software tied to Evil Corp., a Moscow-based hacker group run by alleged cybercriminal Maksim Yakubets." Evil Corp. runs the "WastedLocker ransomware responsible for the Garmin outage, which encrypts the target's files and demands a ransom to unlock them." Hackers have sought "as much as \$10 million to release affected data, though companies can get around such an attack if they've backed up the files, according to the outlet."
+
+CNN <https://us.cnn.com/2020/07/27/tech/garmin-coming-back-online/index.html> (7/27, Effron, 83.I6M) reports Sam Curry, chief security officer of cybersecurity company Cybereason, "said the ransomware attack on Garmin was `crippling,' and called it `the corporate equivalent of a heart attack."' He said, "The longer Garmin is offline, the cost of recovery increases and could cost tens of millions of dollars more," Garmin, however, "said that it does not expect the blackout to have a material impact on its financial results." Also reporting on the story is U.S. News & World Report <https://www.usnews.corn/news/business/articles/2020-07-27/garminacknowledges-cyberattack-doesnt-mention-ransomware> (7/27).
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-27/fund-administrator-to-pimco-and-otherssaw-data-breach-at-vendor> (7/27, Massa, McDonald, 4.73M) reports a fund administrator for Pacific Investment Management Co., Angelo Gordon & Co., Centerbridge Partners and other money managers "said a cyberattack at one of its key vendors exposed data." According to a statement from an SEI spokesperson, the attack involved data "on clients of SEI Investments Co." The spokesperson "said one of SEI Investments' vendors, M.J. Brunner Inc., was breached in a ransomware attack that occurred on May 17, and the root cause was not related to vulnerability of SEI's systems." The spokesperson said, "We take our clients' security very seriously, and we are working with Brunner, the Federal Bureau of Investigation and our impacted clients to understand the extent to which SEI's or our clients' data has been exposed." A representative for M.J. Brunner "said the firm is `confident that we have contained the incident and there is no further risk to our network.'
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/fund-administrator-for-fortress-pimco-and-others-suffersdata-breach-through-vendor-11595857765> (7/27, Tokar, Rundle, Chung, Subscription Publication, 7.57M) reports the ransomware attack uncovered in May exposed the personal data of investors in about 100 of the fund administrator's clients. Angelo Gordon & Co., Graham Capital Management, Fortress Investment Group LLC, Centerbridge Partners and Pacific Investment Management Co. were cited as funds effected by the attack.
+
+# House Spending Bill Details Funding For Cyber Defenses.
+
+Politico <https://www.politico.com/newsletters/weekly-cybersecurity/2020/07/27/the-spending-details-for-thecisa-dod-doj-funding-package-789439> (7/27, Starks, 4.29M) reports in its Cybersecurity newsletter that the House this week "is set to consider a \$1.4 trillion, seven-bill spending package (H.R. 7667) — although one of them, the DHS bill, is so controversial it might derail the whole shebang, what with constant border fights and disputes over the Trump Administration deploying federal officers to protests." The division-by-division summary "said the bill would provide nearly \$12 million to create a Joint Cyber Center for National Cyber Defense, but doesn't say much about what it would do." The committee report "said it would `serve as a coordinating entity that will help the Department identify strategic priorities and synchronize cyber-related activities across the operational components.' It also "spells out cyber-spending increases at CISA for specific purposes, such as ransomware against state and local governments, awareness campaigns, supply chain risks, vulnerability management and the Multi-State Information Sharing and Analysis Center."
+
+# Cyberstalker Gets Four Years In Prison For "War" On Woman.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-07-27/cyberstalker-gets-4-years-in-prison-for-war-onwoman> (7/27, Kunzelman) reports that, "less than two months after their office romance ended, Ahmad Kazzelbach began tampering with the email and social media accounts of the Baltimore woman who broke up with him." He "changed her Instagram usemame to include the word `whore.' That was only the "start of a vicious cyberstalking campaign that would escalate steadily over the next year." Before FBI agents "arrested her ex-boyfriend, the woman was wrongfully arrested twice and spent four nights in jail based on a string of false police reports that he made." Kazzelbach "was sentenced on Monday to four years in prison for his online harassment of the woman, who is identified by her initials "J.K." in court records." US District Judge James Bredar "said Kazzelbach repeatedly lied to police and court officials to essentially `wage war' against his exgirlfriend."
+
+# DOD Issues RFI With Goal Of Advancing Cybersecurity Technology.
+
+FedScoop <https://www.fedscoop.com/cybersecurity-military-long-term-planning/> (7/27, Mitchell) reports that the Under Secretary of Defense for Research and Engineering "issued a request for information late last week,
+
+asking for help building out a roadmap of science and technology activities related to advances in cybersecurity over the next two-and-a-half decades in line with the 2018 National Defense Strategy." The solicitation "asks interested parties to help inform the Pentagon's future cybersecurity guideposts by sharing 'their R&D projections, technical capabilities, and demonstrated experiences in cybersecurity and cyberspace operations,' the RFI says." Under the 2020 National Defense Authorization Act — not yet passed — the Undersecretary of Defense for Research and Engineering "will be required to submit annual reports on cyber S&T starting in fiscal 2021."
+
+CISA Says 62,000 QNAP NAS Devices Have Been Infected With The QSnatch Malware.
+
+ZDNet <https://www.zdnet.corn/article/cisa-says-62000-qnap-nas-devices-have-been-infected-with-the-qsnatchmalware/> (7/27, Cimpanu, 299K) reports cyber-security agencies from the UK and the US "have published today a joint security alert about QSnatch, a strain of malware that has been infecting network-attached storage (NAS) devices from Taiwanese device maker QNAP." In alerts [1, 2] by the Cybersecurity and Infrastructure Security Agency (CISA) and the UK's National Cyber Security Centre (NCSC), the two agencies "say that attacks with the QSnatch malware have been traced back to 2014, but attacks intensified over the last year when the number of reported infections grew from 7,000 devices in October 2019 to more than 62,000 in mid-June 2020." Of these, CISA and the NSCS "say that approximately 7,600 of the infected devices are located in the US, and around 3,900 in the UK." CISA and the NCSC "say that the two campaigns used different versions of the QSnatch malware (also tracked under the name of Derek)."
+
+NDAA Would Create National Cyber Director Position In White House.
+
+Federal News Network <https://federalnewsnetwork.com/dod-reporters-notebook-jared-serbu/2020/07/ndaawould-create-national-cyber-director-position-in-white-houset> (7/27, Serbu, 220) reports in the DOD reporter's Notebook that the US "may have a new top cybersecurity position within the White House as Jim Langevin, chairman of the House Armed Services Emerging Threats and Capabilities Subcommittee, got an amendment to the House version of the 2021 National Defense Authorization Act that will create a National Cyber Director within the executive office of the president." The position would serve "as the principal advisor to the president on cybersecurity strategy and policy." The role "would also consult with federal departments to develop the US national cyber strategy and supervise its implementation." Langevin "told Federal News Network that he pushed for the role because the Trump Administration got rid of the cybersecurity coordinator position on the National Security Council, and because cybersecurity needs a leadership position in the White House."
+
+Laboratory
+
+FBI Joins Probe Of Human Remains Found In Kentucky.
+
+The Lexington (KY) Herald-Leader <https://www.kentucky.corn/news/local/crime/article244512612.html> (7/27, 257K) reports, "The Nelson County sheriff's office called in federal agents on Friday to help retrieve possible human remains, leading some in the community to wonder if authorities had found Crystal Rogers, a Bardstown resident missing since 2015." The sheriff's office "said in a Facebook post Sunday that possible remains were recovered and sent to the FBI lab at Quantico, Va., for testing. Investigators wouldn't be able to say if the remains are connected to Rogers until they get results back. `Out of respect for family members of multiple missing persons in these areas, we will not be commenting on this until we have more information from the lab,' representatives from the sheriff's office said." The Herald-Leader adds, "Nelson County law enforcement became aware of the possible human remains near the border of Nelson and Washington counties on Thursday, according to the sheriff's office. The FBI's Evidence Response Team was called in because the location of the
+
+potential remains was difficult to reach, according to the sheriff's office." WDRB-TV <https://www.wdrb.com/news/wdrb-video/possible-human-remains-fotmd-in-nelson-county-sent-to-fbilab/video 60a98281-883a-56ea-a2d3-02095bcc5d18.html> Louisville, KY (7/27, 179K) also reports.
+
+# NIST Study Finds Pandemic Masks Thwarting Face Recognition Technology.
+
+The AP <https://wwvv.usnews.corn/news/business/articles/2020-07-27/us-agency-pandemic-masks-thwartingface-recognition-tech> (7/27, O'Brien) reports a preliminary study "published by a US agency on Monday found that even the best commercial facial recognition systems have error rates as high as 50% when trying to identify masked faces." The mask problem is why "Apple earlier this year made it easier for iPhone owners to unlock their phones without Face ID." It could also be "thwarting attempts by authorities to identify individual people at Black Lives Matter protests and other gatherings." The National Institute of Standards and Technology "says it is launching an investigation to better understand how facial recognition performs on covered faces." Its preliminary study "examined only those algorithms created before the pandemic, but its next step is to look at how accuracy could improve as commercial providers adapt their technology to an era when so many people are wearing masks."
+
+# Law Enforcement Services
+
+# US Launches Minnesota Office On Missing Indigenous Cases.
+
+The AP <https://www.sfchronicle.corn/news/article/Feds-launch-Minnesota-office-on-missing-15437019.php> (7/27) reports from Minneapolis, "Ivanka Trump and Acting Interior Secretary David Bernhardt visited a Minneapolis suburb on Monday to open an office dedicated to investigating cold cases involving missing and murdered Indigenous peoples." The AP adds, "The new office in Bloomington is part of the Operation Lady Justice Task Force created via executive order by President Donald Trump in November to address violence against Native Americans, particularly women and girls, which advocates say are often overlooked by law enforcement across the country. The task force, co-chaired by Bernhardt and U.S. Attorney General William Barr, aims to develop protocols for law enforcement to respond to missing and slain Native American persons cases and to improve data and information collection."
+
+NBC News <https://www.nbcnews.corn/politics/politics-news/ivanka-trump-says-feds-will-help-solve-casesmissing-murdered-n1235024> (7/27, Ortiz, 6.14M) reports, "Pledging to bring justice for Native American families afflicted by higher rates of violence, homicide and human trafficking, Ivanka Trump announced the opening Monday in Minnesota of the nation's first Indian Affairs task force office dedicated to solving cold cases of missing and murdered American Indians and Alaska Natives." Trump "joined Interior Secretary David Bernhardt to promote the office and the launches of six other task force locations next month in Rapid City, South Dakota; Billings, Montana; Nashville, Tennessee; Albuquerque, New Mexico; Phoenix; and Anchorage, Alaska. But Trump's arrival in Bloomington, a Twin Cities suburb, drew rebuke from Democratic lawmakers and dozens of protesters, including Native American women who remain skeptical of the Trump administration's commitment to resolving the root causes of violence against Indigenous women and providing adequate federal resources."
+
+The Rapid City (SD) Journal <https://rapidcityjoumal.com/news/local/crime-and-courts/rapid-city-one-of-sevencities-to-get-federal-task-force-to-help-solve-missing/article\_aae65720-5fee-582c-873a-58ac165e7371html> (7/27, Zionts, 106K) reports, "Rapid City is one of seven cities set to house a federal task force focused on solving cold cases of missing and murdered Indigenous people." President Trump "created the task force to `reduce the staggering number of violent crimes committed against American Indians and Alaska Natives and close out hundreds of cold cases,'" Bernhardt said in a news release from the Department of Interior.
+
+### International Relations
+
+### Former Malaysian PM Convicted In First 1MDB Trial.
+
+The AP <https://apnews.com/le064784302bd153b2a579d656925ef3> (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibilliondollar looting of a Malaysian state investment fund that brought down his government in a shocking election ouster two years ago." The AP adds, "Najib was calm and stone-faced as he became the first Malaysian leader convicted. He has vowed to appeal the verdict that could bring many years in prison." The ruling in the "first of his five corruption trials came five months after Najib's Malay party returned to government as the biggest bloc in an alliance that took power from the reformist government that ousted Najib's in 2018. Analysts said the ruling would bolster the prosecution's case in Najib's other trials and would signal to the business community the Malaysia's legal system has strength in tackling international financial crimes. But others cautioned the ruling could be overturned and his political party remains in office."
+
+Reuters <https://www.reuters.com/article/us-malaysia-politics-najib/malaysias-najib-convicted-on-all-chargesin-first-Imdb-graft-case-idUSKCN24T042> (7/28, Latiff) reports, "The case has been widely seen as a test for Malaysia's efforts to stamp out corruption and could have big political implications for the Southeast Asian nation. `After considering all evidence in this trial, I find that the prosecution has successfully proven its case beyond a resonable doubt,' Kuala Lumpur High Court Judge Mohamad Nazlan Mohamad Ghazali said." Najib "faced seven charges of criminal breach of trust, money laundering and abuse of power for allegedly illegally receiving nearly \$10 million from former 1MDB unit SRC International. He had pleaded not guilty." Reuters adds, "That's only a fraction of the money that Najib is alleged to have misappropriated from 1MDB. Prosecutors say more than \$1 billion of 1MDB funds made its way into his personal accounts — over which he faces a total of 42 criminal charges."
+
+## Operation Conducted By Honduran, Colombian Authorities Leads To Big Cocaine Seizure.
+
+AFP <https://www.ibtimes.com/honduras-seizes-900kg-cocaine-joint-op-colombia-3017574> (7/27) reports a joint operation conducted by Colombian and Honduran authorities led to the recent seizure of 1,984 pounds of cocaine from a fishing boat that was "intercepted...in the eastern department of Gracias a Dios." Three Hondurans who were allegedly found on the boat have been arrested, according to the AFP article, which highlights that the DEA and Colombian authorities "are working with Honduras to try to prevent drug smugglers from using Gracias a Dios as a launchpad to" transport cocaine from South America to the US.
+
+Bulletin: Cartel Likely Used Phones That Were Compromised By Law Enforcement.
+
+Vice <https://www.vice.com/en\_us/article/889vwkJsinaloa-cartel-used-encrypted-phone-network-hacked-bypolice-fbi-document-says> (7/27, 2.11M) reports, "A bulletin written by the FBI for law enforcement" organizations "said that members of the Sinaloa drug cartel were likely using" an encrypted phone network that was compromised by law enforcement earlier this year. The bulletin "notes that traffickers from the Sinaloa transnational crime organization (TCO) were using Encrochat cryptophones as recently as October of last year, according to an unclassified case citation that was marked DEA sensitive and also law-enforcement sensitive by the FBI."
+
+Senate GOP's COVID-19 Stimulus Proposal Includes \$1.75B For New FBI Headquarters.
+
+The Washington Post <https://www.washingtonpost.corn/business/2020/07/27/fbi-building-coronavirus-stimuluscongress/> (7/27, O'Connell, Kim, Werner, 14.2M) reports, "Under intense White House pressure, Senate Republicans agreed Monday to allocate \$1.75 billion in their coronavirus relief bill towards the construction of a new D.C. headquarters of the Federal Bureau of Investigation." This reflects President Trump's "ongoing interest in building a new headquarters for the FBI downtown, rather than a secure campus in the suburbs that was envisioned before he took office." The article says while "the provision says the money would enable the bureau to 'prevent, prepare for, and respond to coronavirus, domestically or internationally,' the request did not appear to be related to the economic fallout of the pandemic, which lawmakers are rushing to address before expanded jobless aid expires later this week."
+
+The Hill <https://thehill.corn/homenews/senate/509296-pelosi-schumer-accuse-trump-of-self-dealing-withmoney-for-fbi-headquarters> (7/27, Bolton, 2.98M) reports, "Speaker Nancy Pelosi (D-Calif.) and Senate Minority Leader Charles Schumer (D-N.Y.) on Monday accused President Trump of self-dealing in pressing Senate Republicans to include in their coronavirus relief proposal \$1.75 billion to rebuild the FBI headquarters on Pennsylvania Avenue in downtown Washington." The Hill adds, "Democrats suspect Trump is pressing for the money to rebuild the FBI headquarters in downtown D.C. so that it doesn't move out from its space on 9th Street and Pennsylvania and leave open a prime piece of real estate that could be occupied by a new hotel that would pose serious competition to the Trump International Hotel across the street. 'They don't have money for food stamps but they have money for an FBI building just so that they can diminish competition for the president's hotel,' Pelosi said to reporters after meeting with Treasury Secretary Steve Mnuchin and White House chief of staff Mark Meadows Monday evening."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/27/gop-coronavirus-relief-planincludes-175-billion-D5 (7/27, Boyer, 492K) reports, "Senate Majority Leader Mitch McConnell, who unveiled the roughly \$1 trillion package on Monday, initially said he didn't believe the money for the FBI construction was in the legislation. Told that it was, the Kentucky Republican said the administration insisted on it. 'You'll have to ask them why they insisted that be included,' he told reporters." The Times adds, "President Trump has expressed an interest in rebuilding the headquarters, which is located about a block from the Trump International Hotel. Earlier plans envisioned relocating the agency's headquarters outside Washington."
+
+CQ Roll Call <https://www.rollcall.com/2020/07/27/coronavirus-relief-package-update-senate-republicans/> (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the decision to not redevelop the FBI site, potentially as a competing hotel. Top Senate Republicans were at pains to defend the provision in the coronavirus relief package, which the White House pushed for."
+
+CNN <https://www.cnn.corn/2020/07/27/politics/senate-gop-coronavirus-bill-thi-headquarters/index.html> (7/27, Mattingly, Raju, Barrett, Kelly, 83.I6M) reports, "McConnell initially indicated at a news conference Monday that he was not aware the FBI provision was in the bill but then moments later said the White House 'insisted that be included.' I'm not sure that it is,' McConnell replied to a reporter when he was first asked why the money was in the Senate GOP proposal. An appropriations aide to McConnell then interjected and explained off camera to everyone in the room: 'There's a limitation to honing specifically to Covid-related matters, so we'll get more information for you."' McConnell "was then asked if it was possible an almost \$2 billion could be in the measure without his knowledge, and he seemed to suggest he was aware. 'Well, in regard to that proposal, obviously we had to have an agreement with the administration in order get started. And they will have to answer the question as to why they insisted on that.'"
+
+washington-fbi-building> (7/27, House, 4.73M) reports, "Plans to move the FBI from its current location about four blocks from the White House had been in the works since about 2012, but were scuttled after Trump took office. The president told reporters last week that other potential sites in nearby Maryland and Virginia were not preferable because `you have to be near the Justice Department' and `there's nothing better than the site,' but Rep. Gerry Connolly (D-VA) "and other Democrats have accused Trump of trying to keep the bureau's headquarters at its current site because it occupies a significant chunk of real estate near the Trump International Hotel, and keeping it there would prevent other commercial development in the spot."
+
+Barr To Defend Administration In Congressional Testimony.
+
+The Washington Post <https://wwvv.washingtonpost.com/national-security/william-barr-house-judiciarycotrunittee/2020/07/27/3edf65fa-d0 1 a-llea-8c55-61e7fa5e82ab\_stoty.html> (7/27, Zapotosky, Demirjian, 14.2M) reports Attorney General Barr "will tell the House Judiciary Committee on Tuesday that President Trump has not inappropriately intervened in Justice Department business — even though Barr has more than once moved in criminal cases to help the president's allies — and he will defend the administration's response to civil unrest in the country, according to a copy of his opening statement." Ban; according to the statement, "will take a defiant posture as he testifies before the panel for the first time since Democrats took control of it, alleging that they have attempted to `discredit' him." Barr is quoted as saying in his opening statement, "From my experience, the President has played a role properly and traditionally played by Presidents."
+
+The New York Times <https://www.nytimes.com/2020/07/27/us/politics/william-barr-house-judiciaryhearing.html> (7/27, Savage, Fandos, 18.61M) says Tuesday's testimony "is expected to be a showdown over his interventions in the criminal cases of President Trump's allies and his role in deploying federal agents to confront protesters demanding racial justice in Washington and across the country." For Barr, the hearing "will offer the highest-profile platform to date to explain his rationale for the protest response and other issues, like voter fraud and the special counsel's Russia investigation."
+
+The Washington Times <https://wvvw.washingtontimes.corn/news/2020/juU27/bill-barr-rips-portland-riotersassault-us-house-o/> (7/27, Mordock, 492K) reports Barr is expected to "call on committee Democrats to condemn the violence." Barr will say, "To tacitly condone destruction and anarchy is to abandon the basic ruleof-law principles that should unite us even in a politically divisive time."
+
+Other Washington News
+
+Trump Touts "Tremendous Success" In Development Of Coronavirus Vaccine.
+
+President Trump on Monday visited a Research Triangle Park company in North Carolina and touted progress toward treatments and a potential vaccine for COVID-19. The Raleigh News & Observer <https://www.newsobserver.corn/news/coronavirus/article244512837.html> (7/27, Eanes, Murphy, Shaffer, 425K) quotes the President as saying at the beginning of his remarks at Fujifilm Diosynth in Morrisville, "We will achieve a victory over the virus by unleashing American scientific genius." Fujifilm Diosynth, the News & Observer notes, "is manufacturing a vaccine for the biotech company Novavax, which was awarded \$1.6 billion from the federal government as part of an effort to speed up coronavirus vaccine development." Trump later told WRAL-TV <https://playvideo.bulletinintelligence.com/e6efa040db8d4b819be395effe7eae02?pubid=fbi> Raleigh, NC (7/27, 170K) in an interview, "We're having tremendous success. That is why we are North Carolina today, because this is a great plant and great scientists and they are very close to having the vaccine. When that happens, we are going to distribute it in record time" and "if we can do that, that will be a great achievement. ... We are going to have a vaccine very soon, by the end of the year, maybe even a little sooner than that. That will be a great achievement. That would have been years ahead of schedule." Says Newsweek
+
+<https://vvww.newsweek.com/trump-touts-tremendous-progress-covid-19-vaccine-treatments-1520822> (7/27, Crisp, 1.53M), "If true, it would mark a significant achievement months ahead of schedule and give Trump potentially game-changing news as he faces his Democratic rival...in the November 3 election" — but "if Trump oversells, it could potentially sink his already struggling campaign."
+
+WNCN-TV <https://playvideo.bulletinintelligence.com/8759c14298c84b388707de533de4724b?pubid=fbi> Raleigh-Durham, NC (7/27, 17K) recounted that Trump "praised the hard work of people at this facility and ones just like it, all working toward creating a vaccine as part of the Administration's Operation Warp Speed. President Trump promised the United States would defeat the coronavirus in record time." Trump was shown saying, "We have shaved years off of the time it takes to develop a vaccine. In some cases, many years, and we have done it while maintaining the FDA gold standard for safety." WNCN added that Trump "said the hope is this strategy will cut down on people waiting for a dose of the vaccine." Trump also said, "We are massproducing all of the most promising vaccine candidates in advance. so, that on the day one that it's approved, it will be available to the American people immediately.... There has never been anything like this in terms of speed, nothing even close." WJZY-TV <https://playvideo.bulletinintelligence.corn/7808fca57b7b4de286be33d70d8f10327?pubid=fbi> Charlotte, NC (7/27, 8K) said that North Carolina "is not just a major technology hub, but a crucial state for...Trump to try to hold in 2020," and WITN-TV <https://playvideo.bulletinintelligence.corn/522c59198e14469aabdae5f04a90c2fc? pubid=fbi> Greenville, NC (7/27, 17K) that "the visit and the President's response to the pandemic was criticized by state Democrats...who say he could be doing more to fight this pandemic than he is."
+
+CNBC <https://www.cnbc.com/2020/07/27/president-trump-announces-265-million-award-to-fujifilm-forcoronavirus-vaccine-manufacturing.html> (7/27, Feuer, Kim, 3.62M) reports on its website that Trump also announced that "the US government has awarded Fujifilm a \$265 million contract to expand the country's coronavirus vaccine manufacturing capacity." Trump said HHS "awarded the contract to the Fujifilm Texas A&M Innovation Center in College Station, Texas."
+
+The Hill <https://thehill.corn/homenews/coronavirus-report/509248-trump-hits-road-to-tout-progress-towardvaccine> (7/27, Samuels, 2.98M) reports "the trip to North Carolina was brief — he spent roughly an hour inside the biotech facility in total — but remained closely on message." To the AP <https://vvww.mpmews.org/story/2020/07/27/watch-president-trump-holds-coronavirus-briefing> (7/27), Trump's "handling of the coronavirus pandemic put his political fate in grave jeopardy. Now he's hoping to get credit for his administration's aggressive push for a vaccine — and crossing his fingers that one gets approved before Election Day." The Washington Times <https://www.washingtontimes.com/news/2020/jul/27/trumpamerican-genius-will-unleash-coronavirus-vac/> (7/27, Howell, 492K) says that "battered by claims he fumbled the virus response," Trump also "rattled off his administration's push to build ventilators and replenish the federal stockpile of personal protective equipment, while distributing point-of-care testing machines to nursing homes." WXII-TV <https://www.wxii12.com/article/president-donald-trump-north-carolina-coronavirusvaccine/33433826#> Winston-Salem, NC (7/27, Shrair, 109K) recounts that the President "also encouraged folks to social distance, wash your hands and wear a mask."
+
+All three major network newscasts covered the President's trip, highlighting the fact that he donned a mask - and not so much his optimistic message on vaccine development. Ben Tracy of the CBS Evening News <https://playvideo.bulletinintelligence.corn/c71800d2fae6447fa31a5f90a47fd434?pubid=fbi> (7/27, story 3, 1:20, O'Donnell, 4.46M) reported "Trump did wear a mask...during a visit to a biotech company in the key battleground state of North Carolina" which "is working on components for a coronavirus vaccine," and Peter Alexander of NBC Nightly News <https://playvideo.bulletinintelligence.corn/d2b27e192c914c72a8b0ee49f549db85?pubid=fbi> (7/27, story 4, 1:45, Holt, 6.32M) likewise remarked on Trump "for only the second time in public wearing a mask while touring a biotech center in North Carolina." Both CBS and NBC devoted most of their segment to coverage of National Security Adviser O'Brien testing positive for the virus.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/09618dfd06924e2f8b05664efedcb9f3? pubid=fbi> (7/27, story 3, 2:25, Muir, 7.11M) reported that in North Carolina, "the President did wear a mask, just the second time he has done so in public, as he visited a vaccine production facility." Trump was shown saying, "A second vaccine is likely to enter Phase 3 in a matter of days." However, added ABC, "the President also seemed to contradict health experts who say much of the country is dealing with an alarming spike in new infections, largely because the states reopened too quickly." Trump, on the other hand, "suggested some states are not opening quickly enough." Said Trump, "I really do believe a lot of the governors should be opening up states that they're not opening, and we will see what happens with them." Along those lines, Yahoo! News <https://news.yahoo.corn/despite-worsening-pandemic-trump-says-states-should-be-opening-up-210531206.html> (7/27, Stableford, 12.82M) recounts "Trump continued to urge states to reopen their economies Monday despite the sharp increase in the number of Americans testing positive for COVID-19 in recent weeks."
+
+The New York Post <https://nypost.com/2020/07/27/trump-wears-mask-during-tour-of-covid-19-vaccinefacility/> (7/27, Bowden, 4.57M) similarly reports "Trump donned a mask," and that he "has embraced wearing masks in recent weeks, pulling it out of his pocket at the rebooted coronavirus briefings and calling it an act of patriotism after mocking...[Joe] Biden for wearing one in May."
+
+WWAY-TV <https://playvideo.bulletinintelligence.corn/e07749d38dib49b08f13daa572467bd0?pubid=fbi> Wilmington, NC (7/27, 10K) reported, meanwhile, that when he took questions from the media, Trump "was asked about the state's decision regarding the Republican National Convention and how the nomination night will be going ahead as planned." Trump was shown saying, "We are having a very major — I guess that would be the nomination night, so that is Monday, that will be Monday, they are going to be here and the rest we will do in a different form. We could have done it many different ways, but I think we did the right thing, and I'm really happy that we're going to be having a piece of it, at least , and a very important piece in North Carolina."
+
+Moderna Begins Final-Stage Testing Of Coronavirus Vaccine Candidate. The AP <https://apnews.corn/33c57aa5d44d5cec2842964345fal6b1> (7/27, Neergaard, Hill, Noveck) reports that "the biggest test yet of an experimental COVID-19 vaccine got underway Monday with the first of some 30,000 Americans rolling up their sleeves to receive shots created by the US government as part of the all-out global race to stop the outbreak." The AP adds "final-stage testing of the vaccine, developed by the National Institutes of Health and Moderna Inc., began with volunteers at numerous sites around the US given either a real dose or a dummy without being told which." Reuters <https://www.reuters.com/article/us-health-coronavirusmodema/moderna-covid-19-vaccine-could-be-ready-for-use-by-end-of-year-u-s-says-idUSKCN24S18Z> (7/27, Maddipatla, O'Donnell) indicates that NIH Director Collins said in a release announcing the start of Modema's Phase 3 trial, "Having a safe and effective vaccine distributed by the end of 2020 is a stretch goal, but it's the right goal for the American people." Reuters reports that the trial is "the first such late-stage study under the Trump administration's program to speed development of measures against the novel coronavirus, adding to hope that an effective vaccine will help end the pandemic."
+
+The Wall Street Journal <https://www.wsj.corn/articles/modernas-coronavirus-vaccine-begins-final-stage-testing-11595854440> (7/27, Loftus, Subscription Publication, 7.57M) reports that NIH's Collins said on Monday, "Yes, we're going fast, but no, we are not going to compromise safety or efficacy." In its lead story, the CBS Evening News <https://playvideo.bulletinintelligence.com/8d220bacc1364725985d64 1 1 1b27f6cl?pubid=fbi> (7/27, lead story, 3:25, O'Donnell, 4.46M) referred to the trials as "a huge leap forward in the development of a vaccine," and showed Collins saying, "This is a very significant milestone.... This is the first of several vaccines that are going to be coming along quite quickly. So people are going to be hearing a lot about this." ABC World News Tonight <https://playvideo.bulletinintelligence.corrildd77f7341dfc4ea9a3194f9467ddbd54?pubid=fbi> (7/27, story 2, 1:15, Muir, 7.11M) showed Collins saying to the volunteers, "You're contributing to the kind of scientific advance that might ultimately save hundreds of thousands, maybe millions of lives." NBC Nightly News <https://playvideo.bulletinintelligence.com/0eec62e7081847b7aeelee6d1f42233c?pubid=fbi> (7/27, lead story, 2:55, Holt, 6.32M) reported, meanwhile, that "there is growing reason to hope tonight that medicine can soon do what all those changes in human behavior seemingly can't: prevent COVID infections. ... What once seemed so far away may now be in sight as our current best defense from the virus, social distancing, seems to be crumbling against a wall of denial."
+
+CNBC <https://www.cnbc.cotn/2020/07/27/dr-anthony-fauci-isnt-particularly-concemed-about-safety-ofmoderna-coronavirus-vaccine.html> (7/27, Lovelace, 3.62M) reports on its website that NIAID Director Fauci "said Monday he is 'not particularly concerned' about the safety risk of a potential coronavirus vaccine by Moderna, despite the fact that it uses new technology to fight the virus." According to CNBC, Modema's vaccine candidate "uses messenger ribonucleic acid, or mRNA molecules, to provoke an immune response to fight the virus," and "while early studies show promise, mRNA technology has never been used to make a successful vaccine before." USA Today <https://www.usatoday.corn/stoty/news/2020/07/27/large-scale-trialspossible-covid-19-vaccines-begin/5518981002/> (7/27, Weintraub, 10.31M), the Washington Times <https://www.washingtontimes.corn/news/2020/jul/27/virus-vaccine-put-to-final-test-in-thousands-of-vo/> (7/27, Neergaard, 492K), CQ Roll Call <https://www.rollcall.corn/2020/07/27/covid-19-vaccine-trial-updatenovembed> (7/27, Siddons, 154K) and New York Times <https://vvww.nytimes.cotn/2020/07/27/health/modema-vaccine-covid.html> (7/27, Grady, 18.61M), among other news outlets, also report the story.
+
+CNBC <https://www.cnbc.cotn/2020/07/27/moderna-shares-soar-after-us-ups-funding-for-coronavirus-vaccineby-472-million.html> (7/27, Lovelace, Feuer, 3.62M) reports on its website, meanwhile, that Moderna shares "rose nearly 6% on Monday after the biotech company announced it received an additional \$472 million from the U.S. government to support the development of its potential coronavirus vaccine." Moderna CEO Stephane Bancel indicated Monday that "the results from Modema's late-stage trial could be released as soon as October." The AP <https://apnews.com/d9150647d677cd036c03b8d0ab52358b> (7/27, Neergaard, Hill) has more details of the vaccine candidate's Phase 3 trial.
+
+Pence Hails "Historic Day" Of "Hope" And "Promise" As He Visits Miami For Launch Of Vaccine Trial. The Miami Herald <https://www.miamiherald.corn/news/coronavirus/article244513507.html> (7/27, Chang, Smiley, I.09M) reports Vice President Pence "visited the University of Miami's Miller School of Medicine on Monday to focus attention on one of the pandemic's few potential bright spots: the rapid development of a vaccine against the disease." The Herald adds that "noting the president's emphasis on speed, Pence said the federal government has positioned itself through public-private collaborations with drug makers to ramp up mass production of a vaccine at the first sign of its safety and effectiveness."
+
+The South Florida Sun Sentinel <https://www.sun-sentinel.corn/coronavirus/fl-ne-mike-pence-um-miamicoronavirus-20200727-vmnalvnc5vgqjkyb52squu24mu-story.html> (7/27, Goodman, 545K) recounts that "the University of Miami is one of 89 sites in the country that will enroll volunteers for the 30,000-person study, which will look at the safety and effectiveness of a vaccine manufactured by Modena." Said Pence, "This is a statement of confidence in the professionalism of the great healthcare team at the University of Miami.... Today is a historic day. It's a day of hope, a day of promise."
+
+Navarro: No Other President Would Have Made As Much Progress On Vaccine. On Fox News' Fox & Friends <https://video.foxnews.corn/v/6175523247001?playlist\_id=930909787001#sp=show-clips> (7/27, 831K), Director of Trade and Manufacturing Policy Navarro said the President "is shooting for January 2021 to have three million doses of vaccine. And here is the thing, this is the only President who really could have got this done and what's going to be effectively half or a third of the time that it usually takes. And the reason why [is] in the old days the way vaccines were developed it was a sequential process. ... President Trump said, `No, we are not going to do it that way, what we will do simultaneous development of the whole process,' and be ready so that if that vaccine from Novavax or Pfizer is ready to go, we would have tremendous bandwidth to manufacture at scale."
+
+Global Alliance Says Vaccine Should Cost No More Than \$40 Per Shot. Reuters <https://www.reuters.com/article/us-health-coronavirus-vaccines-pricing-e/exclusive-vaccine-alliance-eyesrange-of-prices-for-covid-shots-says-40-would-be-maximum-idUSKCN24S2AI> (7/27, Kelland, Steenhuysen) reports that "coordinators of a global coronavirus vaccines funding scheme are looking at a wide range of potential prices for COVID-19 shots, with a reported \$40 per dose price tag the 'highest number' in that range." Seth Berkley, chief executive of the GAVI vaccine alliance, "which is co-leading the COVAX facility designed to ensure fair global access to COVID-19 shots, said the facility had no specific target price and would also seek to negotiate tiered pricing for richer and poorer countries." According to Reuters, COVAX is "co-led by GAVI, the World Health Organization and the CEPI Coalition for Epidemic Preparedness Innovations and is designed to guarantee fast and equitable access globally to COVID-19 vaccines once they are developed."
+
+WPost Analysis: Advisers And Opponents Say Trump Has Failed To Show Leadership On Pandemic. The Washington Post <https://www.washingtonpost.corn/politics/trump-not-solve-coronaviruscrisis/2020/07/26/7fca9a92-cdb0-11ea-9 1 fl-28aca4d833a0\_story.html> (7/27, Parker, Rucker, 14.2M) says President Trump's advisers and those working to defeat him agree that the "best way for him to regain his political footing is to wrest control of the coronavirus." The Post says Trump's "allies and opponents agree he has failed at the one task that could help him achieve all of his goals — confronting the pandemic with a clear strategy and consistent leadership." The Post cites "people close to Trump," many of whom spoke anonymously, who "say the president's inability to wholly address the crisis is due to his almost pathological unwillingness to admit error; a positive feedback loop of overly rosy assessments and data from advisers and Fox News; and a penchant for magical thinking that prevented him from fully engaging with the pandemic."
+
+O'Brien Tests Positive For Coronavirus, Is "Self-Isolating."
+
+The AP <https://apnews.corn/e33624678d5d6422ded5c9d732b1f543> (7/27, Miller, Colvin) reports that National Security Adviser O'Brien "has tested positive for the coronavirus — making him the highest-ranking official to test positive so far." The White House "confirmed that O'Brien has mild symptoms and `has been selfisolating and working from a secure location off site."' The AP adds, "Officials did not respond to questions about the last time the president and O'Brien had contact." The Washington Post <https://www.washingtonpost.com/politics/trump-national-security-adviser-obrien-tests-positive-forcoronavirus-the-highest-ranking-administration-official-lcnown-to-be-infected/2020/07/27/1590c4dc-d00b-11 ea-9038-af089b63ac2 l\_stoty.html> (7/27, Wagner, 14.2M) reports that on Monday, President Trump "said...that he had not seen O'Brien recently.... `I haven't seen him lately,' Trump said as he left the White House for a trip to North Carolina."
+
+All three major network newscasts covered the story last night. ABC World News Tonight <https://playvideo.bulletinintelligence.corn/09b18dfd06924e2181305664efedcb90?pubid=fbi> (7/27, story 3, 2:25, Muir, 7.11M) reported "the coronavirus is now reaching deeper into the President's inner circle," while Ben Tracy of the CBS Evening News <hftps://playvideo.bulletinintelligence.corn/c71800d2fae6447fa31a5f90a47fd434?pubid=fbi> (7/27, story 3, 1:20, O'Donnell, 4.46M) said "the President did not explain why he has not recently seen his own National Security Adviser," and NBC Nightly News <https://playvideo.bulletinintelligence.corn/d2b27e192c914c72a8b0ee49f549db85?pubid=fbi> (7/27, story 4, 1:45, Holt, 6.32M) that "it's unclear how much contact...Trump and O'Brien have had in recent weeks," though "their last public appearance together was 17 days ago in Florida."
+
+CNBC <https://www.cnbc.com/2020/07/27/coronavirus-trump-national-security-advisor-robert-obrien-testspositive.html> (7/27, Breuninger, 3.62M) reports on its website that the White House released a statement reading, "There is no risk of exposure to the President or the Vice President. The work of the National Security Council continues uninterrupted." Politico <https://www.politico.corn/news/2020/07/27/national-securityadviser-robert-obrien-tests-positive-for-covid-19-382347> (7/27, Lippman, 4.29M) reports that NEC Director Kudlow "told reporters on Monday morning that O'Brien got infected from his daughter." Politico goes on to report that O'Brien, along with his deputy, Matt Pottinger, were "early internal advocates of swift action to combat the outbreak," and "more recently, he has focused on coordinating the administration's pushback against a rising China."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-07-27/trump-national-security-advisor-robert-obrien-has-coronavirus?sref=3IOEzKok> (7/27, Jacobs, Mohsin, 4.73M), which first reported that O'Brien had tested positive, says, "Since his diagnosis, O'Brien has been isolating at home while still running the National
+
+Security Council, doing most of his work by phone." Bloomberg adds, "NSC staff weren't informed that O'Brien had tested positive," and "some found out through press reports." Likewise, Reuters <https://vvwvv.reuters.com/article/us-health-virus-usa-obrien/trump-national-security-adviser-obrien-testspositive-for-coronavirus-idUSKCN24S1L2> (7/27, Holland) indicates that the announcement that O'Brien had tested positive "caught some White House staff off guard, as there had not been an internal memo about it." USA Today <https://www.usatoday.corn/story/news/politics/2020/07/27/robert-obrien4rumps-top-security-aide-testspositive-covid/5517038002/> (7/27, Jackson, 10.31 M), the Los Angeles Times <https://www.latimes.corn/politics/story/2020-07-27/trump-national-security-advisor-tests-positive-covid-19> (7/27, Bierman, 4.64M), The Hill <https://thehill.corn/homenews/administration/509138-trumps-nationalsecurity-adviser-tests-positive-for-coronavirus> (7/27, Samuels, 2.98M), and McClatchy <https://www.mcclatchydc.com/news/politics-govemment/white-house/article244514297.html> (7/27, Wilner, 19K), among other news outlets, also reports the story.
+
+Commerce Department: Ross Hospitalization Was Not Related To Coronavirus.
+
+CNBC <https://wvvw.cnbc.com/2020/07/27/commerce-secretary-wilbur-ross-is-out-of-the-hospital.html> (7/27, Breuninger, 3.62M) reports on its website that the Commerce Department announced on Monday that Secretary Ross "has left the hospital where he had been admitted for health reasons unrelated to the coronavirus pandemic." The 82-year-old Ross "had been working from his home in Palm Beach, Florida, since at least late March."
+
+Birx Advocates Mask-Wearing, Bar Closures In Tennessee Visit.
+
+WKRN-TV <https://playvideo.bulletinintelligence.com/f5d180ca55a94219a31bba77b3e034ee?pubid=fbi> Nashville, TN (7/27, 25K) that White House coronavirus task force coordinator Deborah Birx visited Nashville Monday "with a message for Tennesseans." Birx "said bars should be closed, indoor dining should be limited and everybody should be wearing a mask always." Binc "So, it's calling on all Tennesseans to make that sacrifice for your family, for your children — so they can go back to school to really wear a mask and protect each other."
+
+Miguel Almaguer of NBC Nightly News <https://playvideo.bulletinintelligence.corn/93ff4465718e4c7lbf643a39051d25135?pubid=fbi> (7/27, story 2, 2:25, Holt, 6.32M) reported that Birx made a "public plea" for rural mayors to mandate masks, and WSMV-TV <https://playvideo.bulletinintelligence.com/32ca608197d3480780a3fd6£40680185?pubid=fbi> Nashville, TN (7/27, 422K) reported that Birx "had an urgent message to mayors who haven't imposed a mask mandate, particularly rural mayors who have not imposed a mask mandate." Birx: "If every rural mayor could mandate mask-wearing. The virus is there. You may not see it today because it may still be in young people, but it's spreading and it will hit your nursing homes and it will hit those that have serious consequences to this virus."
+
+WZTV-TV <https://playvideo.bulletinintelligence.corn/34a74f10e47c4f3c85f55c6d5a070923?pubid=fbi> Nashville, TN (7/27, 28K) reported that Birx "emphasiz[ed] social distancing, closing bars and wearing masks" but "she stop[ped] short of supporting a state-wide mandate." Binc "We are asking everybody to make a personal sacrifice of responsibility to one another, to really decrease these caseloads by doing these recommendations." WTVF-TV <https://playvideo.bulletinintelligence.corn/59bc06ccc7fb471ebe99053de5685c20?pubid=fbi> Nashville, TN (7/27, 7.33M) reported that Birx "was asked multiple times if she recommended the state implement a mask mandate, and she wouldn't say yes or no. She did stress that that wearing masks and closing bars are some of the most effective ways of flattening the curve." WTVF added that Birx said Tennessee "is at the inflection point" and "she urges every mayor to mandate masks, to which once again she was asked, why shouldn't the state issue a mandate across the board." Bin: "I think in this case, we know that the rural mayors understand their
+
+communities the best and would know how to mandate masks specifically. We've talked to the governor about the importance of mask mandates. I think he has a sound strategy that he's working through the state."
+
+The Tennessean <https://www.tennessean.corn/story/news/local/coronavirus/2020/07/27/dr-deborah-binc-whitehouse-recommendation-tennessee-bars-restaurants/5515826002/> (7/27, Kelman, 458K) reports that while Birx said the state should close bars and limit indoor dining, moments later, Gov. Bill Lee (R) "said he had no plans to follow this recommendation. Lee said he would not close bars or limit restaurants or give county mayors the authority to take these actions locally." Lee said, "I've said from the very beginning of this pandemic that there's nothing off the table. I've also said that we are not going to close the economy back down, and we are not going to. But I appreciate their recommendations and we take them seriously."
+
+Azar Credits Mask-Wearing For "Plateauing" Of COVID Cases In Key States.
+
+HHS Secretary Azar said on Fox News' Fox & Friends <https://video.foxnews.com/v/6175505345001? playlist\_id=930909787001fisp=show-clips> (7/27, 831K) that while White House coronavirus task force coordinator Deborah Birx "says we are seeing signs of plateauing, we are not out of the woods yet. It is really important that people remain vigilant. We think it's due to the fact that people are actually wearing their masks. ... They are social distancing. They are engaging in good personal hygiene. The governors have closed some of these bars where you just can't keep socially distant, and you are not going to wear a face covering." Azar added, "I really hope people will remain vigilant and we go through this because we need to make it through the next several months because we have so much promise there in terms of just really credible shots at therapeutics, the next generation of therapeutics, as well as vaccines."
+
+Report: 4,000 Federal Workers Seeking Disability Compensation For Contracting COVID-19 At Work.
+
+The Washington Post <https://www.washingtonpost.com/politics/about-4000-federal-employees-say-theycontracted-the-coronavirus-at-work--and-60-have-died/2020/07/26/87ea9b36-cdd9-11ea-b0e3 d55bda07d66a\_story.html> (7/27, Yoder, 14.2M) reports that "about 4,000 federal employees are seeking disability compensation" because they "contracted the novel coronavirus at work," and the "survivors of 60 deceased employees are seeking death benefits for the same reason." According to a report from the Labor Department's inspector general, which "amounts to one of the first accountings of the pandemic's impact on the health of the federal workforce." The total number of claims "is expected to increase to 6,000 within weeks."
+
+Ten States Set Single-Day Records For New Infections.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/93ff4465718e4c7lbf643a39051d25b5? pubid=fbi> (7/27, story 2, 2:25, Holt, 6.32M) reported that as Florida "surpassed New York, becoming the second state in the nation with the highest number of confirmed coronavirus cases," across the country, "at least 10 other states have now set single day records for new infections." NBC added that many of the new cases are due to "the disregard to follow social distancing mandates nearly five months into the US COVID crisis." ABC World News Tonight <https://playvideo.bulletinintelligence.com/le44198786d3481ebca6feb22048f69c? pubid=fbi> (7/27, lead story, 3:30, Muir, 7.11M) reported in its lead story that in the US, there are "more than 4.2 million confirmed cases and more than 147,000 lives now lost." Manuel Bojorquez of the CBS Evening News <https://playvideo.bulletinintelligence.corn/708a44ea6f674dflb5aa3b1a4bdaeaa3?pubid=fbi> (7/27, story 2, 2:20, O'Donnell, 4.46M) reported that "social interactions appeared to be fueling the spread. Nearly three dozen life guards in two New Jersey towns tested positive after gatherings, as did 40 members of a church in Alabama after attending services."
+
+The Tallahassee Democrat <https://www.tallahassee.com/story/news/2020/07/27/covid-19-florida-state-seesslight-drop-new-cases-deaths/5521319002/> (7/27, Kennedy, 180K) reports that Florida on Monday "reported its lowest daily number of new cases in three weeks. The 8,892 additional cases were the fewest since July 9. The 77 Floridians reported dead overnight from COVID-19 also is the state's lowest daily toll in two weeks." The Miami Herald <https://www.miamiherald.corn/news/coronavirus/article244514587.html> (7/27, Marchante, I.09M) reports, "As of 3 p.m. Monday, there were 9,098 COVID-19 patients admitted into hospitals throughout the state, according to the Florida Agency for Health Care Administration dashboard."
+
+### DC Mayor's Quarantine Order Takes Effect.
+
+The Washington Post <https://www.washingtonpost.corn/local/bowser-quarantine-delaware-northcarolina/2020/07/27/b1c554de-d016-11ea-9038-af089b63ac21\_story.html> (7/27, Hedgpeth, Zauzmer, 14.2M) reports an order from District of Columbia Mayor Muriel Bowser (D) took effect Monday putting "restrictions on anyone coming into Washington from a state that's considered high-risk due to its coronavirus outbreak." Under the order, anyone coming to the District after "nonessential activities" in one of the high-risk states must self-quarantine for two weeks. The Post adds, "The list of 27 hot-spot states includes Arkansas, Arizona, Alabama, California, Delaware, Florida, Georgia, Idaho, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Utah, Washington and Wisconsin." While city officials "acknowledged that local authorities would not be able to widely enforce the order," they "said they expect residents and visitors to follow it."
+
+### Coronavirus Outbreak Could Endanger Baseball Season.
+
+ABC World News Tonight <hftps://playvideo.bulletinintelligence.corn/le44198786d3481ebca6feb22048f69c? pubid=fbi> (7/27, lead story, 3:30, Muir, 7.11M) reported in its lead story that the coronavirus is "derailing Major League Baseball's new season." Eleven players and two coaches on the Miami Marlins are "infected, forcing them to cancel their home opener." The Marlins "played despite four players testing positive on Sunday. Their opponent, the Phillies, now getting tested." NBC Nightly News <https://playvideo.bulletinintelligence.corn/f51a4ccad46142a9bc5927cb772278aa?pubid=fbi> (7/27, story 6, 1:50, Holt, 6.32M) reported that the Phillies "so far not confirming any new positive tests, but the domino effect already underway, with the team pulling the plug on their game tonight against the New York Yankees." NBC said that less than a week after the season began "the sport could be on the brink of closure." Manuel Bojorquez of the CBS Evening News <https://playvideo.bulletinintelligence.corn/708a44ea6f674df1b5aa3b1a4bdaeaa3? pubid=fbi> (7/27, story 2, 2:20, O'Donnell, 4.46M) reported, "The ripple effect is already putting the new season in question."
+
+# Cain Still Hospitalized For Coronavirus.
+
+Axios <https://www.axios.corn/herman-cain-hospitalized-coronavirus-2a52dd12-0cea-4492-a307- 9442f29b1543.html> (7/27, Fernandez, 521K) reports, "Former Republican presidential candidate Herman Cain is still in the hospital undergoing oxygen treatment more than three weeks after first being hospitalized with the coronavirus on July 2, according to an update from his Twitter <https://twitter.corn/THEHermanCain/status/1287819710025916417> account on Monday." Fox News <https://www.foxnews.corn/politics/herman-cain-hospital-coronavirus-weeks> (7/27, Phillips, 27.59M) indicates on its website that Cain "had been notified he tested positive for the virus on a Monday and his symptoms were serious enough to require medical care by that Wednesday."
+
+NYTimes Analysis: Expanding Data Set Helps Americans Make Sense Of Pandemic.
+
+The New York Times <https://www.nytimes.com/2020/07/27/us/coronavirus-data.html> (7/27, Bosman, 18.61 M) reports that Americans have "an expanding set of data to help them interpret the coronavirus pandemic." It includes "the number of sick and dead" as well as "daily case counts in their cities and states, the percentage of positive tests, the number of people hospitalized and the weekly change in cases." The availability of the data is the result of "sophisticated data-gathering operations by newspapers, research universities and volunteers" that have "sprung up in response to the pandemic, monitoring and collecting coronavirus metrics around the clock." for many Americans, it provides "a way to make sense of the pandemic — which is spreading in the South, West and much of the Midwest, but calming in the Northeast — and to gauge whether things are better or worse in their own cities."
+
+Some Patients With Coronavirus Suffer From Symptoms, Effects Months After Initial Infection.
+
+The Wall Street Journal <https://www.wsj.corn/articles/suffering-from-covid-for-monthsand-battling-murky-testresults-too-11595865869> (7/27, Reddy, Subscription Publication, 7.57M) reports on so-called long-haul patients with coronavirus who continue to experience symptoms or effects of the disease for months after being initially infected.
+
+Colleagues Say Doctor Responsible For Discredited Studies Has History Of Cutting Corners.
+
+The New York Times <https://www.nytimes.com/2020/07/27/science/coronavirus-retracted-studies-data.html> (7/27, Gabler, Rabin, 18.61 M) reports that Sapan Desai, along with a Harvard professor, "produced two studies in May that almost instantly disrupted multiple clinical trials amid the pandemic." One study's findings reported that "anti-malaria drugs like hydroxychloroquine, which President Trump promoted, were linked to increased deaths of Covid-19 patients. But that study and another were retracted in June by the renowned journals that had published them, weeks after researchers around the world suggested the data was dubious." The Times adds that "many people who have known [Desai] described him as a man in a hurry, a former whiz kid willing to cut corners, misrepresent information or embellish his credentials as he pursued his ambitions." More than "a dozen doctors who worked with him during training and residency said they had often found him to be an unreliable physician."
+
+Republicans Say Border-Crossers Responsible For Rise In Coronavirus Cases.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/27/chad-wolf-blames-coronavirusspike-mexico-border-c/> (7/27, Al, Dinan, 492K) reports that several Republican lawmakers have suggested that both migrants "and legal border crossers might be responsible for part of the spike in cases in Texas, California and Arizona," and Acting DHS Secretary Wolf "has said U.S. citizens and legal permanent residents in northern Mexico are fleeing overrun hospitals south of the border and heading north for care in the U.S. That is contributing to higher numbers in border states." However, "immigration rights activists say there is no evidence to back up those claims," and that "U.S. policies are making the situation in northern Mexico worse by invoking a part of public health law to immediately expel unauthorized border crossers and make asylum seekers wait in Mexico for their hearings.... Administration officials say the expulsions have likely saved many lives in the
+
+### DOJ Reaches Settlement With Company That Discriminated Against Permanent US Residents.
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/justice-department-strikes-settlementwith-company-that-passed-over-permanent-us-residents-in-favor-of-candidates-on-work-visas> (7/27, Mastrangelo, 448K) reports that the Justice Department has reached a settlement with Asta CRS Inc., "a Virginia-based technology staffing company that it says discriminated against permanent residents in favor of candidates on temporary work visas during a recent hiring process." The settlement "is one in a string of deals cut with various American companies as part of the DOJ Civil Rights Division's Protecting U.S. Workers Initiative," which "targets, investigates, and prosecutes companies that discriminate against U.S. workers in favor of temporary visa workers."
+
+## Trump Lawyers File To Block Manhattan DA's Subpoena For President's Tax Records.
+
+CNBC <https://www.cnbc.com/2020/07/27/trump-files-effort-to-block-manhattan-da-vance-subpoena-forincome-tax-returns.html> (7/27, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Vance Jr. from obtaining his tax records from the president's accountants with a grand jury subpoena." In a new filing in Manhattan federal court, "Trump's lawyers said that subpoena for the tax returns and other records from the accounting firm Mazars USA is `wildly overboard,' and is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited jurisdiction under New York law. ... This is not a properly tailored subpoena for the President's records." They also claim the subpoena "was issued in bad faith."
+
+The New York Times <https://www.nytimes.corn/2020/07/27/nyregion/donald-trump-taxes-cyrus-vance.html> (7/27, Weiser, Rashbaum, 18.61M) describes the filing as Trump's "most forceful and detailed legal attack yet on the subpoena for his tax returns from the Manhattan district attorney." Trump's lawyers "asked that the judge issue an order barring Mr. Vance from `taking any action to enforce' the subpoena...and that he block Mr. Trump's accounting firm, Mazars USA, from turning over any of the information." The Washington Post <https://www.washingtonpost.comMational-security/trumps-lawyers-say-subpoena-for-his-tax-records-is-wildlyoverboard-amounts-to-harassment/2020/07/27/26e09aca-d0 1 d-Ilea-9038-af0891363ac21\_story.html> (7/27, Jacobs, 14.2M) says Trump's lawyers "are expected to push for Vance's office to reveal more about the scope of its investigation, a move the district attorney opposes."
+
+### Senate GOP Relief Plan Would Cut Weekly Unemployment Aid To \$200 Per Week.
+
+David Muir reported on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/e8e08834059a4fc6ada961342d32bbf46?pubid=fbi> (7/27, story 5, 1:40, 7.11M), "Millions of Americans on unemployment, out of work in this pandemic, are waiting for word from Washington, with that \$600 supplemental payment now running out. Two months after the Democrats unveiled their plan, Republicans are out with theirs tonight. It proposes a cut in that payment." Peter Alexander said on NBC Nightly News <https://playvideo.bulletinintelligence.corn/3d81c9db6eb54bfcac64776eee820be6? pubid=fbi> (7/27, story 5, 0:20, Holt, 6.32M), "Top Senate Republicans unveiled their proposal for the next economic relief package that would cut emergency unemployment benefits for now from \$600 to \$200, and would green-light another round direct payments to Americans." Norah O'Donnell said on the CBS Evening News <https://playvideo.bulletinintelligence.corn/36e27a5055794d4lac085fe68f67905a?pubid=fbi> (7/27, story 5, 1:50, 4.46M), "A final agreement with Democrats could be weeks away, but...for millions of unemployed workers, time is running out." to transition to the new system." The New York Times workers can earn in regular wages." The Wall Street Journal <https://www.wsj.corn/articles/gop-to-release-coronavirus-aid-proposal-after-delayr> (7/27, Muhoz, 492K) reports Pelosi criticized the "'piecemeal' coronavirus spending proposal Monday morning, blaming [Republicans] for slow rolling Congress' response to continued economic hardship." Leader McConnell "to cap a fourth wave of stimulus spending to around \$1 trillion." Politico Bresnahan, 4.29M) reports that McConnell "outlined the pillars of the proposal, which will include another federal unemployment benefits, liability protection and more than \$100 billion for reopening schools and colleges." The Washington Times <https://vvww.washingtontimes.com/news/2020/jul/27/senate-gop-releaseheals-act-latest-coronavirus-ai/> (7/27, Swoyer, 492K) reports McConnell said on the Senate floor Monday, national fight." <https://www.usatoday.com/story/news/politics/2020/07/27/mitch-mcconnell-unveils-stimulus-plan-pannedchallenges will be getting people back to work." CNN <https://www.cnn.com/2020/07/27/politics/stimulus-negotiations-republican-plan/index.html> (7/27, Mattingly, 83.I6M) says on its website, "For most recipients of the \$600 federal unemployment benefit
+
+The AP <https://apnews.corn/6708316e6654607abaf65641e474d87e> (7/27, Mascaro, Taylor) reports that the GOP plan is "to cut the jobless boost to \$200 a week as it phases out to a new system that ensures no more than 70% of an employee's previous pay," and "the boost would be available for up to four months to give states time <https://vvwvv.nytimes.com/2020/07/27/world/coronavirus-covid-19.html> (7/27, 18.61M) says the "proposal to slash the jobless aid by two-thirds, part of a Republican plan they began rolling out on Monday afternoon, is likely to be among the most bitterly contested issues in bipartisan negotiations over the next round of pandemic relief." According to the Times, "Many Republicans detest the supplement to state jobless aid, put in place by the \$2.2 trillion stimulus law, arguing that it is a disincentive to returning to work because it exceeds what some
+
+The Washington Post <https://www.washingtonpost.comrns-policy/2020/07/27/senate-stimulus-coronavirusk (7/27, Al, Werner, Stein, Kim, 14.2M) reports House Speaker Pelosi and Senate Minority Leader Schumer were set to speak with Chief of Staff Meadows and Treasury Secretary Mnuchin Monday evening "as they rush to begin negotiations...bumping up against a tight deadline before expanded jobless aid expires later this week." 11595860826> (7/27, Al, Duehren, Subscription Publication, 7.57M) says the proposed cut to the emergency jobless benefit will be the focus of negotiations. Schumer said, "Now our Republican friends are saying a bunch of things, some say they don't want to expand it at all, some are saying, 'Let's give a 30% pay cut to these folks.' Well, they're losing their jobs through no fault of their own, and they should get a pay cut?" The Washington Times <https://wvvw.washingtontimes.com/news/2020/jul/27/pelosi-slams-delayed-gop-coronavirus-relief-plan-
+
+The New York Post <https://nypost.corn/2020/07/27/mcconnell-to-introduce-unemployment-benefit-slash-from-600-to-200/> (7/27, Bowden, 4.57M) reports the proposed cut was the result of an effort by Senate Majority <https://www.politico.com/news/2020/07/27/senate-gop-coronavirus-relief-package-382502> (7/27, Levine, round of \$1,200 in direct payments, more money for the Paycheck Protection Program, a reduction in boosted "Health, economic assistance, liability. and schools. Another historic package for the next stage of this historic
+
+Politico <https://www.politico.corn/news/2020/07/27/mcconnell-republicans-senate-coronavirus-383364> (7/27, Bresnahan, Desiderio, 4.29M) says GOP divisions "forced McConnell to delay the unveiling of the \$1 trillion proposal he released on Monday, an embarrassing setback for the party at a critical moment. McConnell has also openly said that the plan would have `fairly significant support' among Senate Republicans but `probably not everyone' — which is as close to a tell as McConnell gets to admitting his cards aren't very strong." USA Today democrats-republicans/5521760002/> (7/27, King, Wu, 10.31M) reports that "it appeared [GOP] divisions had not fully healed." Sen. Ted Cruz (R-TX) told reporters, "There is significant resistance to yet another trillion dollars. The answer to these challenges will not simply be shoveling cash out of Washington. The answer to these
+
+enhancement, the final checks went out a few days ago," and yet Republicans are, "just on Monday, releasing their opening bid, which...Trump's administration is already moving away from in order to pitch a scaled-back
+
+proposal Democrats have already rejected.” Bloomberg <<https://www.bloomberg.com/news/articles/2020-07-27/republican-unemployment-plan-could-take-five-months-to-execute?srnd=premium>> (7/27, Dorning, Davison, 4.73M) reports, “Replacing the expiring \$600-a-week supplements with a percentage of a worker’s former wages could take most states eight to 20 weeks to implement, after they receive Department of Labor Guidance,” according to the National Association of State Workforce Agencies.
+
+The AP <<https://apnews.com/b0c5fa05b3bdd8d78deec08783e03d3f>> (7/27, Rugaber) reports, “As Congress and the White House resume their efforts to agree on a new economic aid package, evidence is growing that the U.S. economy is faltering. And so is concern that the government may not take the steps needed to support hiring and growth.” Economist Nancy Vanden Houten said, “We’re in a pretty fragile state again. The economy needs another shot in the arm.” Reuters <<https://www.reuters.com/article/us-health-coronavirus-usa-unemployment/republicans-white-house-seek-400-cut-to-weekly-unemployment-aid-report-idUSKCN24S214>> (7/27), The Hill <<https://thehill.com/homenews/senate/509187-senate-gop-to-propose-cutting-unemployment-benefits-in-coronavirus-relief>> (7/27, Carney, 2.98M), and Axios <<https://www.axios.com/senate-republicans-unemployment-benefits-ab42a589-a2c1-4448-98ca-b2df08443361.html>> (7/27, Allassan, 521K) are among the other outlets reporting.
+
+Kudlow Says Trump “Disappointed” By Absence Of Payroll Tax Cut. NEC Director Kudlow said on Fox Business’ Varney & Co. <[https://video.foxbusiness.com/v/6175572302001/?playlist\\_id=933116618001#sp=show-clips](https://video.foxbusiness.com/v/6175572302001/?playlist_id=933116618001#sp=show-clips)> (7/27, 64K), “The President was disappointed he didn’t get the payroll tax for political reasons. I’m disappointed. I will just say this as a bit of an editorial coming from me. You know, at some point, the White House and the Republicans, Congress, Senate and House, have got to put some investment incentive, tax rate incentives and regulatory reduction incentives, for long-term economic growth. The checks may be essential, but the fact is, you can’t spend your way into long-term prosperity.”
+
+NYTimes Analysis: GOP Bill May Contain “Benefit For Big Banks.” The New York Times <<https://www.nytimes.com/2020/07/27/business/bank-regulations-rollback-stimulus-bill.html>> (7/27, Flitter, Smialek, Eavis, 18.61M) reports under the headline “Republican Stimulus Package May Come With A Benefit For Big Banks” that Senate Banking Chairman Mike Crapo “is working on legislation that would give regulators the discretion to let banks exclude certain items on their balance sheets when calculating how much capital they are required to hold.” That “could be particularly useful for banks with large Wall Street trading operations, because it would let them increase their holdings of certain kinds of financial assets, like government bonds, without requiring a corresponding increase in capital reserves.”
+
+Kudlow: “V-Shaped Recovery” Is “Very Much Intact.”
+
+NEC Director Kudlow said on Fox Business’ Varney & Co. <[https://video.foxbusiness.com/v/6175572302001/?playlist\\_id=933116618001#sp=show-clips](https://video.foxbusiness.com/v/6175572302001/?playlist_id=933116618001#sp=show-clips)> (7/27, 64K), “So far, what we know, there’s a huge housing boom. There’s a retailing boom, there’s an automobile boom. Trucking is still very strong. You saw the equipment numbers, the manufacturing equipment numbers up the chart, beating all expectation. We have had a jobs boom so far. And contrary to some poor reading, unemployment claims and continuing claims are falling rapidly and the July jobs number on unemployment and job increases I think is going to look pretty good.” Kudlow added, “I think the V-shaped recovery and the 20% second half growth is still very much intact.”
+
+Stocks Finish Higher. Reuters <<https://www.reuters.com/article/us-usa-stocks/wall-street-rises-as-investors-monitor-progress-of-stimulus-and-virus-idUSKCN24S16T>> (7/27, Carew) reports “Wall Street’s main indexes closed higher on Monday as investors monitored progress in US government stimulus efforts along with rising US COVID-19 cases and bet on some of the market’s most high-profile stocks ahead of earnings reports.” The Dow “rose 116.26 points, or 0.44%, to 26,586.15, the S&P 500 gained 23.88 points, or 0.74%, to 3,239.51 and the Nasdaq Composite added 173.09 points, or 1.67%, to 10,536.27.” The AP <<https://apnews.com/a57b2d0fed11f615fa4e62c0e48fd4f6>> (7/27, Choe, Troise, Veiga) says “Wall Street’s rally got back on track Monday, while gold rushed to a record at the start of a week packed with potentially market-
+
+moving events.” The Fox Business <<https://www.foxbusiness.com/markets/us-stocks-july-27-2020>> (7/27, Garber, 1.73M) website, among other news outlets, also reports the story.
+
+Orders For Capital Goods Up By Most In Nearly Two Years. Reuters <<https://www.reuters.com/article/us-usa-economy/u-s-manufacturing-sector-regaining-momentum-rising-covid-19-threatens-recovery-idUSKCN24S1IW>> (7/27, Mutikani) reports, “New orders for key US-made capital goods increased by the most in nearly two years in June and shipments accelerated, but the gains were likely insufficient to avert the deepest plunge in business investment and economic activity since the Great Depression in the second quarter because of the COVID-19 crisis.” Reuters adds “the improvement in manufacturing reported by the Commerce Department on Monday was driven by pent-up demand following the reopening of businesses.”
+
+Sen. Collins Joins Romney In Opposing Fed Nominee Shelton.
+
+In what is heralded as a “News Exclusive,” the Wall Street Journal <<https://www.wsj.com/articles/two-republican-senators-will-oppose-shelton-s-fed-candidacy-11595871359>> (7/27, Timiraos, Subscription Publication, 7.57M) reports that on Monday, Sen. Susan Collins (R-ME) announced that she will vote against economist Judy Shelton’s nomination to serve on the Federal Reserve Board of Governors. Collins becomes the second GOP senator to oppose Shelton, following last week’s announcement from Sen. Mitt Romney (R-UT) that he could not support the nomination. The Journal says Shelton can still be confirmed if no more than one additional Republican joins with Senate Democrats in opposition to Shelton’s nomination. Citing the Journal, the Bangor Daily News <<https://bangordailynews.com/2020/07/27/politics/susan-collins-is-2nd-gop-senator-to-oppose-trumps-federal-reserve-pick/>> (7/27, Andrews, 198K) also reports the story, adding that “Shelton squeaked through the initial nomination hearing before the Senate Committee on Banking, Housing and Urban Affairs last week with a 13-12 vote along party lines. All Senate Democrats are expected to oppose the nomination.”
+
+Reuters <<https://finance.yahoo.com/news/republican-senator-collins-against-nomination-182421061.html>> (7/27, Dunsmuir) quotes Collins as saying, “Ms. Shelton has openly called for the Federal Reserve to be less independent of the political branches, and has even questioned the need for a central bank.” The Hill <<https://thehill.com/policy/finance/509207-susan-collins-to-oppose-trumps-fed-nominee-judy-shelton>> (7/27, Carney, 2.98M) and Bloomberg <<https://www.bloomberg.com/news/articles/2020-07-27/collins-is-second-republican-to-oppose-shelton-s-fed-nomination?srnd=premium>> (7/27, Wasson, Dennis, 4.73M), among other news outlets, also cover Collins’ announcement.
+
+Trump Retweets Praise For Defense Bill He Has Threatened To Veto.
+
+The Washington Post <[https://www.washingtonpost.com/politics/trump-shares-gop-tweets-of-support-for-defense-bill-he-has-threatened-to-veto/2020/07/27/922948d0-d014-11ea-9038-af089b63ac21\\_story.html](https://www.washingtonpost.com/politics/trump-shares-gop-tweets-of-support-for-defense-bill-he-has-threatened-to-veto/2020/07/27/922948d0-d014-11ea-9038-af089b63ac21_story.html)> (7/27, Wagner, 14.2M) reports that on Monday, President Trump “shared tweets...from Republican senators touting the benefits of a \$740 billion defense authorization bill – legislation he has threatened to veto if it retains a provision instructing the Pentagon to rename military installations honoring Confederate generals.” Trump’s “Twitter activity was the latest twist in Trump’s efforts to simultaneously claim credit for legislation authorizing pay increases for troops and other investments in the military while waging a battle over what he has characterized as an effort to erase US history.” Trump “retweeted tweets from 19 Republican senators making the case for passage of the bill, although none of them mentioned the renaming provision.”
+
+Politico <https://www.politico.cotn/news/2020/07/27/trump-scotus-list-381418> (7/27, Orr, 4.29M) reports that in an effort to "give disgruntled conservatives a dash of hope after crushing Supreme Court losses on abortion and LGBTQ protections this summer," President Trump "made a promise: He would unveil a new list of reliably conservative jurists before presidential debate season kicked into high gear. `I will only choose from this list,' he pledged in a tweet last month." The President's tweet "caught top White House aides and conservative legal figures off guard. But they quickly mobilized to review the existing 25 names and decide who should remain in contention, who should be removed and who might qualify as an acceptable addition."
+
+Trump Says Twitter's "Trending" Tweet Listing Is Illegal.
+
+The President tweeted <https://twittencom/realDonaldTrump/status/1287880895051907072> Monday evening, "So disgusting to watch Twitter's so-called `Trending', where s000 many trends are about me, and never a good one. They look for anything they can find, make it as bad as possible, and blow it up, trying to make it trend. Really ridiculous, illegal, and, of course, very unfair!"
+
+Commerce Department Enlists FCC In "Tech Crackdown."
+
+Politico <https://www.politico.cotn/news/2020/07/27/administration-fcc-trump-crackdown-383330> (7/27, Hendel, 4.29M) reports under the headline "Administration Asks FCC To Carry Out Trump's Tech Crackdown" that the Commerce Department has petitioned the FCC "to narrow the liability protections of online companies," as President Trump "directed in May in what he pitched as a crackdown on anti-conservative bias. Monday's petition includes a request that the FCC impose a regulatory requirement on social media companies, even though the agency doesn't regulate them." Commerce Secretary Ross said in a statement, "President Trump is committed to protecting the rights of all Americans to express their views and not face unjustified restrictions or selective censorship from a handful of powerful companies."
+
+EPA IG Investigating Rollback Of Auto Emissions Standards.
+
+The New York Times <https://www.nytimes.com/2020/07/27/climate/trump-fuel-efficiency-rule.html> (7/27, Davenport, Friedman, 18.61M) reports the EPA Inspector General has "opened an investigation into the agency's weakening of Obama-era regulations that would have limited automobile emissions by significantly raising fuel economy standards." The IG "demanded that top E.P.A. officials turn over briefing materials and other documents pertaining to the regulation, which was finalized in late March as the Trump administration's single largest rollback of federal climate change rules."
+
+Lewis Lies In State At Capitol; Trump Says He Will Not Pay Respects.
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/07/27/trump-says-he-wont-pay-respects-johnlewis-he-lies-state/5520694002/> (7/27, Groppe, Santucci, 10.31M) reports President Trump said Monday that he "will not be attending memorial services for civil rights icon Rep. John Lewis this week. Lewis will lie in state at the Capitol as part of six days of funeral proceedings." Asked by reporters "if he would pay respects to Lewis Monday or Tuesday" at the Capitol, Trump said, "No, I won't be going, no." Vice President Pence and Karen Pence were scheduled to pay their respects late Monday, as were Joe and Jill Biden.
+
+2:35, 6.32M), "He helped change the course of history. And tonight, 10 days after he died, John Lewis is making history as the first Black lawmaker to lie in state at the US Capitol Rotunda." ABC World News Tonight <https://playvideo.bulletinintelligence.com/aa5bcd7ccfa24aeaa772a4ae0eb9c5e6?pubid=fbi> (7/27, story 4, 2:50, Muir, 7.11M) reported Lewis is "lying in state in the Capitol Rotunda, his casket resting on the same wooden platform used for Abraham Lincoln." ABC's Pierre Thomas: "Today, Rep. John Lewis came to Washington, his entire legacy fully embraced by the nation and saluted by his peers as the `conscience of Congress.' On the CBS Evening News <https://playvideo.bulletinintelligence.com/lf8eclf6lbd64771a484bebeaf9e5b63?pubid=fbi> (7/27, story 6, 2:25, 4.46M), North O'Donnell called it a "hero's farewell" for the "civil rights icon."
+
+The Washington Post <https://vvww.washingtonpost.corn/powerpost/john-lewis-to-be-honored-by-bidenlawmakers-and-the-public-as-he-lies-in-state-at-the-capito1/2020/07/27/c010c720-d008-11ea-8c55- 61e7fa5e82ab\_story.html> (7/27, Kane, Sonmez, Flynn, Brice-Saddler, 14.2M) reports, "Lawmakers paid tribute to the late congressman and delivered a standing ovation when a recording of his booming voice — a clarion call for racial justice — echoed through the Rotunda." House Speaker Pelosi said, "It is fitting that John Lewis joins this pantheon of patriots, resting upon the same catafalque as President Abraham Lincoln. We knew that he always worked on the side of the angels — and now, we know that he is with them." The New York Times <https://www.nytimes.com/2020/07/27/us/politics/john-lewis-memorial.html> (7/27, Broadwater, 18.61M) reports Senate Majority Leader McConnell "invoked the Rev. Dr. Martin Luther King Jr., a friend of Mr. Lewis's, who once said that `the arc of the moral universe is long, but it bends toward justice.' McConnell said, "But that is never automatic. History only bent toward what's right because people like John paid the price to help bend it." Politico <https://www.politico.cominews/2020/07/27/john-lewis-capitol-washington-arrival-382860> (7/27, Caygle, Ferris, 4.29M) also reports.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/9c344ecdIda64a949ba0cf042ceca010? pubid=fbi> (7/27, story 10, 1:45, Holt, 6.32M) also aired a piece on the Bloody Sunday protest in Selma, Alabama in 1965, while the CBS Evening News <https://playvideo.bulletinintelligence.corn/4dfab08c0a344ab9a8dbc76ea5789cc1?pubid=fbi> (7/27, story II, 1:40, O'Donnell, 4.46M) looked at the history of the Edmund Pettus Bridge, which some want renamed to honor Lewis.
+
+International News
+
+Cases Surge Around World, Prompting Lockdowns And Travel Bans.
+
+The Wall Street Journal <https://www.wsj.corn/articles/coronavirus-is-back-with-a-vengeance-in-places-whereit-had-all-but-vanished-11595842202> (7/27, Wen, Wang, Subscription Publication, 7.57M) reports that areas such as Australia, Hong Kong, and Japan, which had seen minimal cases earlier in the spring and summer, reported new highs in daily infections in the past week, illustrating the difficulty of keeping the virus under control.
+
+Reuters <https://www.reuters.corrilarticle/us-health-coronavirus/second-covid-19-wave-forces-new-travel-curbsaround-the-globe-idUSKCN24S0HH> (7/27, Coates, Graff) reports that on Monday, "nations in Asia imposed new restrictions...while an abrupt British quarantine on travellers from Spain threw Europe's vaunted summer reopening into disarray, as the world confronted the prospect of a second wave of COVID-19 infections." According to Reuters, "Surges were reported in a number of countries previously singled out as places where the virus was under control." Reuters reports that Vietnam "locked down the city of Danang, forcing tens of thousands of visitors to evacuate," and China "confirmed the most locally transmitted cases since early March." Meanwhile, Hong Kong "banned gatherings of more than two people," and "a surge in infections in Spain prompted Britain to order all travellers from there to quarantine for two weeks."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-27/china-reports-biggest-virus-spike-since-endof-wuhart-outbreak?and=premium&sref=3IOEzKok> (7/27, 4.73M) also says that on Monday, China "reported the most domestic coronavirus infections in more than four months as it battles outbreaks in its western and northeastern regions, raising fears of a serious resurgence." According to Bloomberg, "Of the 61 infections reported Monday, 57 were local cases with 41 of them in Xinjiang, the politically fraught western province where China's treatment of the local Muslim Uighur population has come under global criticism."
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-belgiurn/belgium-tightens-coronavirusrestrictions-after-surge-of-cases-idUSKCN24SITH> (7/27, Strauss, Blenkinsop) reports, "Belgium announced measures on Monday including a sharp reduction in permitted social contact designed to prevent a return to a nationwide lockdown after a surge of coronavirus infections in the past three weeks." Prime Minister Sophie Wilmes said that, "from Wednesday, a Belgian family or those living together would only be able to meet five other people, sharply down from 15 now." Wilmes said, "We are acting again today to keep the situation under control and to prevent a general lockdown."
+
+Navarro Says He Predicted China Would Create A Deadly Pandemic.
+
+Director of Trade and Manufacturing Policy Navarro said on Bannon's War Room Podcast <https://podcasts.apple.corn/us/podcast/ep-301-pandemic-live-from-freedom-summit-day-one-pilid1485351658? i=1000486313860> (7/27) that in his 2006 book "The Coming China Wars," he said that "because of the way the Chinese Communist Party runs that country, there was a high likelihood...that China would create a viral pandemic that could possibly kill millions.... The reason why I made that prediction was because of a close study of how China operates. And back then, the big concern there was the animal husbandry, the way they did their fisheries, just the filthiness with which they created what I called a viral soup. This was a couple of years after SARS. I looked at it, it's like, `Wow, this is coming again.'"
+
+Iran Moves Mock Aircraft Carrier Into Strait Of Hormuz.
+
+The AP <https://apnews.com/60b0a4a466c1a366300b57eab5bcb097> (7/27, Gambrell) reports satellite photos released Monday show that Iran "has moved a mock aircraft carrier to the strategic Strait of Hormuz amid heightened tensions with the United States." The AP describes the move as a signal that Iran "soon plans to use it for live-fire drills." While "Iranian state media and officials have yet to acknowledge bringing the replica out to the Strait of Hormuz, through which 20% of the world's oil passes," its "appearance there suggests Iran's paramilitary Revolutionary Guard is preparing an encore of a similar mock-sinking it conducted in 2015."
+
+Israel Says It Fired On Hezbollah Fighters Who Crossed Over From Lebanon.
+
+The New York Times <https://www.nytimes.com/2020/07/27/world/middleeast/israel-hezbollahlebanonfighting.html> (7/27, Kershner, 18.61M) reports that on Monday, the Israeli military "said...that it had thwarted a raid by a Hezbollah `terrorist squad' in a disputed area along its northern border with Lebanon, resulting in an exchange of fire that capped days of mounting tension there." Hezbollah "denied that there had been an exchange of fire, saying the only firing had come from the Israeli side." The Times says Israel "had been bracing for retaliation from Hezbollah since the killing of one of its operatives in a strike in Syria last week that was attributed to Israel."
+
+The Washington Post <https://www.washingtonpost.com/world/middle\_east/israel-hezbollah-clash-aftersecurity-incident-on-lebanon-border/2020/07/27/17031a50-d00a-llea-9038-af089b63ac21\_story.html> (7/27, Eglash, Dadouch, 14.2M) reports Lt. Col. Jonathan Conricus, an Israeli army spokesman, "said the flare-up was sparked by an `infiltration attempt by a terrorist squad that crossed the Blue Line by a few meters.'" The Post reports that Conricus" said that the group was monitored by Israeli army field observers and that the `infiltration was successfully thwarted.'" The Post adds that although the Israel Defense Forces "identified the fighters as a Hezbollah cell...there were doubts in Lebanon" because Hezbollah "does not shy from claiming its operations or losses." Reuters <https://wwvv.reuters.coin/article/us-israel-lebanon/hezbollah-denies-clashing-with-israel-nearlebanese-frontier-idUSKCN24S I KN> (7/27) reports that "the incident occurred in the Shebaa Farms area, occupied by Israel and claimed by Lebanon." Reuters says the United Nations "regards the territory as part of Syrian land captured by Israel in the 1967 Middle East war."
+
+Taliban Executes Prison Guard As UN Releases Report On Violence Against Civilians.
+
+The New York Times <https://vvww.nytimes.corn/2020/07/27/world/asia/taliban-executes-guardafghanistan.html> (7/27, Mashal, Rahim, 18.61M) reports, "The Taliban abducted and executed a female prison guard in the eastern Afghan province of Ghazni, officials and relatives said Monday, as the United Nations expressed concern over the war's unending toll on civilians." Fatima Rajabi, 23, was abducted "on her way to her home village in the Jaghori district two weeks ago," and after keeping her in captivity "for two weeks, the Taliban executed the young woman and sent her body to her family, her brother, Samiullah Rajabi, said." The United Nations, "in a report released on Monday on civilian harm in the Afghan conflict in the first six months of the year, expressed particular concern about the rise of abductions and executions by the Taliban."
+
+China Takes Control Of US Consulate In Chengdu.
+
+Reuters <https://wwvv.reuters.corrilarticle/us-usa-china-consulate/china-seizes-u-s-consulate-in-chengduretaliating-for-houston-idUSKCN24S044> (7/27, Pollard, Peter) reports that China on Monday took control of "the premises of the U.S. consulate in the southwestern city of Chengdu...after ordering the facility to be vacated in retaliation for China's ouster last week from its consulate in Houston, Texas." The US consulate "was closed as of 10 a.m (0200) on Monday, and Chinese authorities had entered the building from the front door, China's Ministry of Foreign Affairs said in a statement." Reuters says the move "capped a dramatic escalation in tensions between the world's two biggest economies that began when employees at China's Houston consulate were seen burning documents in a courtyard last Tuesday, hours before Beijing announced that it had been ordered to leave the facility."
+
+Freedom Summit Speakers Paint "Alarming Picture" Of China's Increasing Power. The Washington Times <https://www.washingtontimes.corn/news/2020/jul/27/freedom-summit-speakers-urge-tough-line-on-chinak (7/27, Wolfgang, 492K) reports that at Liberty University's Freedom Summit in Washington Monday, "prominent conservatives and defense experts painted an alarming picture of China's growing power and influence across the globe and what it means for America's future."
+
+Russian Fighter Intercepts US Spy Plane Over Black Sea.
+
+Reuters <https://www.reuters.corrilarticle/us-usa-russia-defence-blacksea/russia-sends-su-27-fighter-jet-tointercept-u-s-spy-plane-over-black-sea-idUSKCN24S28F> (7/27) reports that on Monday, the Russian Defense Ministry "said it had sent a Su-27 fighter plane...to intercept a U.S. surveillance plane over the Black Sea that it said was approaching the Russian border." The Defense Ministry said the US P-8 Poseidon subsequently "changed course to move away from the Russian border."
+
+The Washington Times <<https://www.washingtontimes.com/news/2020/jul/27/north-korea-christmas-gift-may-become-october-surp/>> (7/27, Taylor, 492K) reports that North Korea's threat last year of an unpleasant "Christmas gift" never materialized, and now "national security sources worry that the Christmas gift may become an 'October surprise' engineered by North Koreans to capitalize on the rare moment presented by the impending U.S. presidential election." However, there is disagreement among analysts over "whether North Korean leader Kim Jong-un's regime will seek to project power violently or surprise everyone by engaging in sudden diplomatic overtures – or perhaps do both with the ultimate goal of tempting Mr. Trump into a third face-to-face summit."
+
+Ambassador To South Korea Shaves Off Controversial Mustache.
+
+The New York Times <<https://www.nytimes.com/2020/07/27/world/asia/south-korea-ambassador-mustache-harry-harris.html>> (7/27, May, 18.61M) reports that US Ambassador to South Korea Harry B. Harris Jr. has shaved off his mustache, which he "had held fast to for two years, even as it threatened to escalate diplomatic tensions." According to the Times, "Some in South Korea had viewed the mustache worn by Mr. Harris, a Japanese-American, as a distasteful reminder of those worn by the colonial Japanese governors who ruled Korea from 1910 to 1945, a period that holds traumatic memories on the peninsula." The Times says Harris "long maintained that he meant no disrespect with his mustache," but "this weekend...he said that the facial hair had become intolerable under the masks he had been wearing in the muggy heat."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+GOP Releases Coronavirus Relief Proposal After Delay <<https://www.wsj.com/articles/gop-to-release-coronavirus-aid-proposal-after-delay-11595860826>>
+
+Google To Keep Employees Home Until Summer 2021 Amid Coronavirus Pandemic <<https://www.wsj.com/articles/google-to-keep-employees-home-until-summer-2021-amid-coronavirus-pandemic-11595854201>>
+
+Vanguard Challenges Bond Behemoths With Active Funds <<https://www.wsj.com/articles/vanguard-challenges-bond-behemoths-with-active-funds-11595853819>>
+
+Walmart, Kroger Bottle Their Own Milk And Shake Up American Dairy Industry <<https://www.wsj.com/articles/walmart-kroger-bottle-their-own-milk-and-shake-up-american-dairy-industry-11595872190>>
+
+New York Rats Emboldened By Lockdowns Have A New Enemy: Sundrop <<https://www.wsj.com/articles/new-york-rats-emboldened-by-lockdowns-have-a-new-enemy-sundrop-11595860925>>
+
+New York Times:
+
+As Republicans Embrace Cut In Jobless Aid, Divisions Weaken Their Leverage <<https://www.nytimes.com/2020/07/27/us/politics/republicans-jobless-aid.html>>
+
+A Small Georgia City Plans To Put Students In Classrooms This Week <<https://www.nytimes.com/2020/07/27/us/covid-georgia-schools-masks.html>>
+
+Miami Marlins Outbreak Postpones 2 Games And Rocks MLB's Return
+
+<https://www.nytimes.corn/2020/07/27/sports/baseball/marlins-game-canceled.html>
+
+Susan Rice Wants To Run For Office. Will Her First Campaign Be For VP?
+
+<https://www.nytimes.corn/2020/07/27/us/politicsisusan-rice-biden-vice-president.html>
+
+Washington Post:
+
+Coronavirus Relief Talks Ramp Up As GOP Unveils Plan <https://www.washingtonpost.comiuspolicy/2020/07/27/senate-stimulus-coronavirus>
+
+Virus Fuels Widening Gap Between Buyers, Renters
+
+<https://www.washingtonpost.cornibusiness/2020/07/27/housing-inequality-coronavirus/>
+
+More Federal Agents Being Dispatched To Portland <http://www.washingtonpost.com/politics/more-federalagents-dispatched-to-portland-as-protests-rise-in-other-cities/2020/07/27/20a717be-d03c-Ilea-8d32 lebf4e9d8e0d\_story.html>
+
+Big Tech Is Next Industry To Face Congress's Glare
+
+<https://www.washingtonpost.comitechnology/2020/07/27/congress-tech-hearingt>
+
+Fragmented Virus Rules Stir Tensions <https://www.washingtonpost.corn/health/2020/07/27/states-with-strictercovid-19-restrictions-watch-lax-neighbors-warily-knowing-virus-does-not-respect-borders/>
+
+For Now, Outbreak Won't Derail MLB Season <https://www.washingtonpost.comisports/2020/07/26/marlinsdelay-retum-miami-after-apparent-coronavirus-outbreak-among-playerst>
+
+Financial Times:
+
+Dollar Sinks To Two-Year Low On Concern Over US Virus Toll <https://www.ft.corn/content/9d9fa97c-154f-461b-affd-51f45a0de08a?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+Tesla's Market Ride Reflects Larger Forces At Work <https://www.ft.com/content/37eb5195-c85c-47d9-b02cac545bde7377?Fltamp=engage/CAPUemail/Channel\_BulletinliB2B>
+
+European Travel Shares Slide As New Curbs Hit Recovery Hopes <https://www.ft.cotn/content/fe7d58eb-1327- 4183-9e98-11de792986bc?FTCamp=engage/CAPliemailiChannel\_Bulletin//B2B>
+
+Washington Times:
+
+Danger Zone: US Finds F-35 Breakup With Frenemy Is Hard To Do
+
+<https://www.washingtontimes.cominews/2020/jul/27/turkey-and-f-35-us-finds-breaking-hard-dot>
+
+Black Lives Matter's Anti-Police Brutality Crusade Obscures Violent, Marxist Agenda
+
+<https://www.washingtontimes.cominews/2020/jul/27/black-lives-matter-anti-police-brutality-crusade-oi>
+
+Experts Fear North Korea's Undelivered 'Christmas Gift' May Become `October Surprise'
+
+<https://www.washingtontimes.cominews/2020/jul/27/north-korea-christmas-gift-may-become-october-surpt>
+
+Border Crossers Driving Coronavirus Spike In Texas, California And Arizona, Lawmakers Says
+
+<https://www.washingtontimes.corninews/2020/jul/27/chad-wolf-blames-coronavirus-spike-mexico-border-c/>
+
+White House, Democrats Start Negotiations Over New Coronavirus Relief
+
+<https://www.washingtontimes.corninews/2020/jul/27/steven-mnuchin-mark-meadows-negotiate-nancy-pelosi>
+
+Trump: American 'Genius' Will Unleash Coronavirus Vaccine In 'Record Time'
+
+<https://www.washingtontimes.cominews/2020/jul/27/trump-americart-genius-will-unleash-coronavirus-vad>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Coronavirus-Rising Cases; Coronavirus-Vaccine; National Security Adviser-Coronavirus; John Lewis
+
+Tribute; Congress-Relief Bill; Hurricane Hanna; FDA-Hand Sanitizers; Violent Protests; California-Pilot Makes Emergency Landing; New York-Changes to 9/11 Commemoration; Remembering Regis Philbin.
+
+CBS: Coronavirus-Vaccine; Coronavirus-Rising Cases; National Security Adviser-Coronavirus; Trump-Racial
+
+Issues; Congress-Relief Bill; John Lewis Tribute; Violent Protests; Hurricane Hanna; FDA-Hand Sanitizers;
+
+Louisiana-Mom & Daughter Graduate Med School Together; Alabama-Edmund Pettus Bridge.
+
+NBC: Coronavirus-Vaccine; Coronavirus-Rising Cases; John Lewis Tribute; National Security Adviser-
+
+Coronavirus; Congress-Relief Bill; Coronavirus-Sports; Coronavirus-Schools; Violent Protests; Remembering
+
+Coronavirus — 19 minutes, 40 seconds
+
+John Lewis Tribute — 7 minutes, 50 seconds
+
+National Security Adviser-Coronavirus — 5 minutes, 30 seconds
+
+Congress-Relief Bill — 3 minutes, 50 seconds
+
+Violent Protests — 3 minutes, 20 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Coronavirus-Rising Cases; Trump-FBI Headquarters; LAPD-New Bureau; John Lewis Tribute; Hurricane Douglas.
+
+CBS: GOP-Relief Bill; Coronavirus-Vaccine; Brian Kemp-Atlanta Lawsuit Dropped; John Lewis Tribute; Unsolicited Foreign Seeds Shipments; Stocks.
+
+FOX: Coronavirus-Vaccine; Congress-Relief Bill; Smithsonian Museum for Latinos.
+
+NPR: Portland-Federal Agents; Coronavirus-California; Coronavirus-Kentucky; GOP-Relief Bill.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Has no public events scheduled
+
+\* Vice President Pence — Has no public schedule released
+
+US Senate:
+
+\* Dem Rep. John Lewis continues to lie in state at the U.S. Capitol — Democratic Rep. John Lewis continues to lie in state at the U.S. Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 \* Agenda includes second day of public viewing at the top of the East Front Steps (8:00 AM EDT — 10:00 PM EDT) \* Lewis died on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week \* He is the second Black lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019
+
+Location: U.S. Capitol, Washington, DC; 8:00 AM
+
+\* Senate Natural Resources Committee hearing on large-scale carbon dioxide management technologies — Hearing `To Examine Development and Deployment of Large-Scale Carbon Dioxide Management Technologies', with testimony from Assistant Secretary of Energy for Fossil Energy Steven Winberg; Energy Futures Initiative President and CEO Ernest Moniz and Principal Joseph Hezir; Carbon Utilization Research Council Executive Director Shannon Angielski; Columbia University Center on Global Energy Policy's Dr S. Julio Friedmann; and Bipartisan Policy Center Director of The Energy Project Sasha Mackler
+
+Location: Rm 366, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* Senate Commerce subcommittee hearing on the PACT Act and Section 230 of the Communications Decency Act — Communications, Technology, Innovation, and the Internet Subcommittee hearing on `The PACT Act and Section 230: The Impact of the Law that Helped Create the Internet and an Examination of Proposed Reforms for Today's Online World', with testimony from NetChoice director Christopher Cox; U.S. Naval Academy Cyber Science Department assistant professor Jeff Kosseff; Fordham University professor of law Olivier Sylvain; and Internet Association deputy general counsel Elizabeth Banker
+
+\* Senate Judiciary subcommittee hearing on `How Does the DMCA Contemplate Limitations and Exceptions Like Fair Use?' — Intellectual Property Subcommittee hearing on `How Does the DMCA Contemplate Limitations and Exceptions Like Fair Use?', with testimony from Wikimedia Foundation Lead Public Policy Manager Sherwin Siy; National Press Photographers Association General Counsel Mickey Osterreicher; Columbia University School of Law Professor of Literary and Artistic Property Law Jane Ginsburg; Software and Information Industry Association Vice President for Intellectual Property and General Counsel Christopher Mohr; songwriter, producer, engineer, and educator Rick Beato; GRAMMY Award winner Yolanda Adams; Dune Tangri partner Joseph Gratz; Caplin & Drysdale Political Law Group Co-lead Matthew Sanderson; and Alter, Kendrick & Baron partner Jacqueline Charlesworth
+
+Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* Senate Governmental Affairs Committee hearing on coronavirus financial relief packages — Hearing on `Oversight of COVID-19 Financial Relief Packages', held via videoconference, with testimony from former Sen. Phil Gramm; Project on Government Oversight Executive Director Danielle Brian; Committee for a Responsible Federal Budget President Maya MacGuineas; George Mason University Mercatus Center Senior Research Fellow Dr Veronique De Rugy; and former Troubled Asset Relief Program Special Inspector General Neil Barofsky; 10:00 AM
+
+\* Senate Finance Committee first hearing on protecting the reliability of the medical supply chain during coronavirus — Hearing on 'Part 1: Protecting the Reliability of the U.S. Medical Supply Chain During the COVID-I9 Pandemic', with testimony from Customs and Border Protection Office of Field Operations Executive Director of Cargo and Conveyance Security Thomas Overacker; Immigration, Customs, and Enforcement Homeland Security Investigations Global Trade Investigations Division Assistant Director Steve Francis; and Department of Homeland Security Chief Procurement Officer Soraya Correa
+
+Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM
+
+\* Senate Governmental Affairs subcommittee hearing on telework and coronavirus — Regulatory Affairs and Federal Management Subcommittee hearing on 'Modernizing Telework: Review of Private Sector Telework Policies during the COVID-I9 Pandemic', held via videoconference, with testimony from Deloitte Consulting Principal Sean Morris; The Williams Companies Senior Vice President and General Counsel T. Lane Wilson; Reconciled CEO Michael Ly; and Acronis SCS CEO John Zanni; 2:30 PM
+
+\* Senate Armed Services Committee nominations hearing — Nominations hearing considers Lt. Gen. Glen VanHerck to be a general and U.S. Northern Command Commander and North American Aerospace Defense Command Commander; and Lt. Gen. James Dickinson to be a general and U.S. Space Command Commander
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+\* Closed Briefing: Intelligence Matters
+
+Location: CVC 217, U.S. Capitol Visitor Center, Washington, DC; 2:30 PM
+
+US House:
+
+\* Dem Rep. John Lewis continues to lie in state at the U.S. Capitol — Democratic Rep. John Lewis continues to lie in state at the U.S. Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 \* Agenda includes second day of public viewing at the top of the East Front Steps (8:00 AM EDT — 10:00 PM EDT) \* Lewis died on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week \* He is the second Black lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019
+
+\* House Infrastructure subcommittee hearing on experiences of vulnerable populations during disaster — Economic Development, Public Buildings, and Emergency Management Subcommittee hearing on `Experiences of Vulnerable Populations During Disaster', with testimony from Virginia State Coordinator of Emergency Management Curtis Brown (on behalf of Institute for Diversity and Inclusion in Emergency Management); Second Harvest Community Food Bank CEO Chad Higdon; World Institute on Disability Executive Director and CEO Marcie Roth; and National Low Income Housing Coalition President and CEO Diane Yentel; 10:00 AM
+
+\* House Technology subcommittees joint online hearing on countering people trafficking — Investigations and Oversight Subcommittee and Research and Technology Subcommittee joint online hearing on `The Role of Technology in Countering Trafficking in Persons', held via Cisco Webex, with testimony from Polaris CFO Anjana Rajan; Massachusetts Institute of Technology Lincoln Laboratory Humanitarian Assistance and Disaster Relief Systems Group Technical Staff Dr Matthew Daggett; Marinus Analytics President and co-founder Emily Kennedy; and Business for Social Responsibility Associate Director of Ethics, Technology, and Human Rights Hannah Darnton; 10:00 AM
+
+\* House Administration subcommittee virtual hearing on voting rights and election administration in the U.S. territories — Elections Subcommittee hearing on `Voting Rights and Election Administration in the U.S. Virgin Islands and Other Territories', held via Cisco Webex; 10:00 AM
+
+\* AG Barr testifies to House Judiciary Committee on DoJ oversight — Hearing on `Oversight of the Department of Justice', with testimony from Attorney General William Barr \* Committee follows guidelines including maintaining six-foot social distance spacing as much as practicable, use of a face covering required for all attendees, and no allowance for the general public to attend in person \* AG Barr agreed to testify after Committee Chairman Jerry Nadler threatened to subpoena him to appear, amid accusations that he has `politicized' the DoJ, over cases including those of Roger Stone and Michael Flynn plus the removal from office of U.S. Attorney for the Southern District of New York Geoffrey Berman
+
+Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM
+
+\* House Natural Resources Committee hearing on U.S. Park Police response to Lafayette Square protests — Hearing on `Unanswered Questions About the US Park Police's June 1 Attack on Peaceful Protesters at Lafayette Square', with testimony from U.S. Park Police Acting Chief Gregory Monahan; and District of Columbia National Guard Major Adam DeMarco \* Held via Cisco Webex and in Rm 1324, Longworth House Office Building; 10:00 AM
+
+\* House Commerce subcommittee remote hearing on reforming the nation's drinking water standards — Environment and Climate Change Subcommittee remote hearing on `There's Something in the Water: Reforming Our Nation's Drinking Water Standards', held via Cisco Webex, with testimony from Oklahoma Department of Environmental Quality Water Quality Division Director Shellie Chard (on behalf of Association of State Drinking Water Administrators); Association of Metropolitan Water Agencies (AMWA) CEO Diane VanDe Hei; and Natural Resources Defense Council Healthy People and Thriving Communities Program Senior Director of Health and Food Mae Wu; 11:00 AM
+
+\* House Rules Committee hearing — Hearing on 'H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', held via Cisco Webex; 11:00 AM
+
+\* House Homeland Security Committee hearing on 'Protecting the Integrity of the 2020 Elections' — NO LONGER ON CALENDAR: Cybersecurity, Infrastructure Protection, & Innovation Subcommittee hearing on `Secure, Safe, and Auditable: Protecting the Integrity of the 2020 Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Security President and CEO John Gilligan
+
+Remote hearing on `Solving the Climate Crisis: Building a Vibrant and Just Clean Energy Economy', held via Cisco Webex, with testimony from The New School Tishman Environment and Design Center Associate Director Dr Ana Baptista; BlueGreen Alliance Executive Director Jason Walsh; Clean Grid Alliance Executive Director Beth Soholt; and Environmental Progress founder and President Michael Shellenberger; 2:00 PM
+
+Cabinet Officers:
+
+\* Annual Australia-U.S. Ministerial Consultations in the U.S. conclude —Annual Australia-United States Ministerial Consultations (AUSMIN 2020), with Secretary of State Mike Pompeo and Secretary of Defense Mark Esper co-hosting Australian Foreign Affairs Minister Marise Payne and Defence Minister Linda Reynolds, conclude
+
+Location: State Department, Washington, DC
+
+\* AG Barr testifies to House Judiciary Committee on DoJ oversight — Hearing on `Oversight of the Department of Justice', with testimony from Attorney General William Barr \* Committee follows guidelines including maintaining six-foot social distance spacing as much as practicable, use of a face covering required for all attendees, and no allowance for the general public to attend in person \* AG Barr agreed to testify after Committee Chairman Jerry Nadler threatened to subpoena him to appear, amid accusations that he has `politicized' the DoJ, over cases including those of Roger Stone and Michael Flynn plus the removal from office of U.S. Attorney for the Southern District of New York Geoffrey Berman
+
+Location: CVC 200, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM
+
+Visitors:
+
+\* Annual Australia-U.S. Ministerial Consultations in the U.S. conclude — Annual Australia-United States Ministerial Consultations (AUSMIN 2020), with Secretary of State Mike Pompeo and Secretary of Defense Mark Esper co-hosting Australian Foreign Affairs Minister Manse Payne and Defence Minister Linda Reynolds, conclude
+
+Location: State Department, Washington, DC
+
+This Town:
+
+\* Dem Rep. John Lewis continues to lie in state at the U.S. Capitol — Democratic Rep. John Lewis continues to lie in state at the U.S. Capitol, following his death 17 Jul, from pancreatic cancer, aged 80 \* Agenda includes second day of public viewing at the top of the East Front Steps (8:00 AM EDT — 10:00 PM EDT) \* Lewis died on the same day as late civil rights leader Rev. C.T. Vivian, whose funeral was held last week \* He is the second Black lawmaker to lie in state, alongside late Rep. Elijah Cummings, who died in October 2019
+
+Location: U.S. Capitol, Washington, DC; 8:00 AM
+
+\* USIP Bipartisan Congressional Dialogue on `Advancing International Religious Freedom' — `Advancing International Religious Freedom' online Bipartisan Congressional Dialogue hosted by the U.S. Institute of Peace, with National Prayer Breakfast honorary co-chairs Republican Rep. John Moolenaar and Democratic Rep. Tom Suozzi sharing their experiences advancing issues of international religious freedom in Congress and abroad, and how international religious freedom impacts fragile states, from violent extremism to human rights to the protection of vulnerable communities; 9:00 AM
+
+\* DoJ virtual public workshop on competition in the licensing of public performance rights in the music industry — Department of Justice holds virtual public workshop on competition in the licensing of public performance
+
+rights in the music industry, to `provide a further venue for industry stakeholders to weigh in on the American Society of Composers, Authors, and Publishers (ASCAP) and Broadcast Music, Inc. (BMI) consent decrees and their implications for antitrust law enforcement and policy as we enter the third decade of the 21st century and as music distribution continues to evolve through technological innovation'. Day one speakers include LeAnn Rimes and Pharrell, National Music Publishers' Association President and CEO David Israelite, Songwriters of North America Executive Director Michelle Lewis, ASCAP CEO Elizabeth Matthews, BMI President and CEO Michael O'Neill, National Association of Broadcasters President and CEO Gordon Smith, Universal Music Publishing Group Chief Counsel David Kokakis, and Nashville Songwriters Association International Executive Director Bart Herbison; 12:30 PM
+
+\* CFA Virtual National Food Policy Conference — Consumer Federation of America Virtual National Food Policy Conference, focusing on how the coronavirus (COVID-19) pandemic is affecting the food system, with day one keynote from Food and Drug Administration Commissioner Dr Stephen Hahn; 1:00 PM
+
+\* Chilean president speaks as part of Washington Conference on the Americas Virtual Series — Washington Conference on the Americas Virtual Series — 'After the Pandemic: Restoring Hope and Growth in the Americas' — continues with Chilean President Sebastian Pinera \* Event held in partnership with the State Department Bureau of Western Hemisphere Affairs \* Virtual series replaces in-person conference, originally scheduled for May, due to the coronavirus (COVID-19) pandemic
+
+\* U.S. Federal Open Market Committee meeting — Federal Open Market Committee meeting, first day of twoday meeting, with interest rates decision tomorrow \* The FOMC decided to maintain the target range for the federal funds rate at 0-0.25% at its last meeting in June as it continued to deal with the impact of the coronavirus (COVID-19) pandemic on the U.S. economy
+
+Location: Washington, DC
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginhou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twittercom/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
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diff --git a/marker2/ds9/EFTA00136207/EFTA00136207.md b/marker2/ds9/EFTA00136207/EFTA00136207.md
new file mode 100644
index 0000000000000000000000000000000000000000..125a68e858549d1a34e7824d2b143b9f0dba537a
--- /dev/null
+++ b/marker2/ds9/EFTA00136207/EFTA00136207.md
@@ -0,0 +1,2131 @@
+From: To:
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200729&auth=ayh0ot0c58> . <https://fbi.bulletinintelligence.com?d=200729&auth=ayh0ot0c58>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him.
+
+• Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
+
+Protests
+
+• Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque.
+
+• Report: US, Oregon In Talks About Pulling Agents From Portland.
+
+• Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Officers Accused Of Corruption Under Review.
+
+• Minneapolis Police Link Protest Figure To White Supremacy Group. • Austin Police Release Video Of Deadly Shooting Of Latino Man. • Suspect Arrested In Shooting Of Two Protesters In Colorado.
+
+• Biden Calls For Violent Protesters To Be "Found, Arrested And Tried."
+
+• Hoyer Denies Democrats Support Violent Rioters, Appears To Liken Trump To Fascists.
+
+• WPost Analysis: Civilian Militia Groups Surge Amid Protests.
+
+• Miami Journalist: Latinos Should Stand Up For Their Black Neighbors. • Free Beacon: Criticisms A "Calculated Attempt To Tar Cotton's Character."
+
+Counter-Terrorism
+
+• California Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof.
+
+• Pentagon Admits To Civilian Casualties In Somalia.
+
+Counter-Intelligence
+
+• Former FBI Agent Strzok Publishing Book In September About Trump, Russia. • Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
+
+• Valerie Jarrett Pressed On Obama's Role In Russia Probe.
+
+• Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable Crimes."
+
+• US Seeks To Dismiss Charges Against Ex-Twitter Employees Accused Of Spying For Saudi Arabia.
+
+• Lawmakers Aim To Deny Visas To Chinese Spies And Their Families.
+
+• Report: US To Order Drastic Reduction In Chinese Diplomats.
+
+• Rubio Doubts IC Global Threats Hearing Will Happen This Year. • Russian Intelligence Services Spreading Coronavirus Disinformation.
+
+Criminal Investigations
+
+• Kansas City Man Charged In Beating Death.
+
+• Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims.
+
+• Illinois Woman Pleads Guilty To Forced Labor.
+
+• FBI Agent Shoots Suspect In Arkansas.
+
+• Continuing Coverage: Colorado Police Officers Shot In Line Of Duty.
+
+• Ohio Man Faces Murder Charges. • Utah Sex Offender Arrested.
+
+• FBI Agents Searching Home Of Tennessee State Senator. • South Carolina Man Sentenced Over Firearms Charge.
+
+• FBI Investigating Murder Of Illinois Teenager. • Oklahoma Man Arrested Over Fatal Shooting.
+
+• Kansas Men Charged In Connection To Kidnapping.
+
+• Continuing Coverage: Colorado Man Charged With Assault.
+
+• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
+
+• Multi-State Drug Investigation Operation Leads To 17 Arrests. • Georgia Man Arrested For Methamphetamine Trafficking.
+
+• New York Man Sentenced For Drug Trafficking.
+
+• Police Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening Investigation Into 1967 Cold Case.
+
+• FBI Investigating Illinois Bank Robbery.
+
+• New Mexico Man Arrested In Connection To Bank Robbery. • Continuing Coverage: Ohio Man Accused Of Carjacking. • Washington Drug Investigation Leads To 19 Indictments.
+
+• Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
+
+Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud.
+
+• HSI Has Seized More Than \$7M In COVID-19 Fraud Proceeds.
+
+• Former Ohio Candidate Says He Was FBI Informant In Householder Probe.
+
+• Former New Jersey Mayor Sentencing Delayed.
+
+• College Admissions Scheme Mastermind Was Working On His Own Degree Until Last Week.
+
+• Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program.
+
+Cyber Division
+
+• Republicans Raise Concerns TikTok Could Be Used By Chinese Government Interfere In Elections. • Op-Ed: The Cyberattack On Garvin Poses A Complicated Question For The US Government.
+
+• Chinese Hackers Infiltrated Vatican Network.
+
+• Foreign Hackers Exploit Pandemic.
+
+• Op-Ed: In An Evaporating CODA Loop, Time Is Of The Essence. • Langevin Calls Hill Oversight On Cyber "Absolutely Essential." • US Government Issues Warning To Critical Infrastructure Providers. • US Army Cyber Chief Outlines Ten-year Plan For Information Warfare. • Lindy Cameron Named New Head Of GCHQ Cyber Security Agency.
+
+Law Enforcement Services
+
+• Democrats Investigating Administration Decision To Lift Ban On Some Firearm Silencer Sales.
+
+• WPost: Federal Consent Decree Needed To Fix Alabama's "Grotesque" Prisons.
+
+Other FBI News
+
+• Lawmakers Object To FBI HQ Funding In Coronavirus Bill.
+
+• Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI.
+
+• Wilkie: VA Nursing Homes Have Just Two Current COVID Cases. • Birx Meets With Virginia Officials About Coronavirus Mitigation. • Kodak Lands \$765M Federal Loan For Pharmaceutical Manufacture.
+
+• Twitter Removes Trump Retweet Of Video With Controversial COVID Claims.
+
+• Politico Analysis: Trump Reverts To "Typical Behavior" After Briefly Staying On Message.
+
+• WPost Analysis: Trump One Factor In Nation's "Fraught Relationship With Masks." • Politico Analysis: Pandemic Is Pushing Biden, Democrats To Left On Healthcare. • Third Church Will Take Challenge To State Worship Restrictions To Supreme Court.
+
+• Future Of MLB Season In Doubt Amid COVID Outbreak.
+
+• Many Colleges Changing Plans For Fall. • CES 2021 To Be A Digital-Only Event.
+
+• New York Paramedic Describes Impact Working During Pandemic Has Had On Him.
+
+• WSJournal Responds To Senators' Criticism Of Meat Processing Facilities.
+
+• Administration To Reject All New DACA Applications.
+
+• Trump Calls Senate GOP Coronavirus Bill "Sort Of Semi-Irrelevant."
+
+• House Panel Expected To Question Tech CEOs On Antitrust Issues, Social Media Accountability.
+
+• VA IG: Breakdown At DC Hospital Preceded Veteran's Suicide.
+
+• Senate Democrats Assail Pompeo's Management Of State Department.
+
+• DOJ Issues Guidance On Awarding Grants To Religious Groups.
+
+• Census Officials Worry White House Is Pushing To Complete Count Early.
+
+International News
+
+• Pfizer CEO: Other Countries Will Not Pay Less Than US For Vaccine.
+
+• UN Report: Virus-Linked Hunger Causing 10,000 Children To Die Every Month.
+
+• China Continues To Report Rise In New Cases.
+
+• Defector Who Returned To North Korea Suspected Of Bringing COVID To Nation.
+
+• European Countries See "Worrying Rise" In New Coronavirus Cases. • WSJournal: Global Increases Show Lockdowns Won't Stop Virus' Spread. • Iranian Military Exercise Includes Attack On Mock US Aircraft Carrier.
+
+• Former Iranian President Reached Out To Saudi Crown Prince.
+
+• Iran Moves Imprisoned British-Australian Woman To "Notorious" Prison.
+
+• Taliban Declares Temporary Cease-Fire To Mark Eid Al-Adha. • US, Australia Vow To Pursue United Front Against China.
+
+• Report: US, Russia Space Security Talks End. • US Sanctions Two Former Venezuelan Officials.
+
+• Gallup Poll: Global View Of US Leadership Remains Weak.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+Barr Spars With Democrats At Contentious House Hearing.
+
+Media coverage of Attorney General Barr's testimony before the House Judiciary Committee highlighted the
+
+contentious exchanges between Barr and Democratic lawmakers, with ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/2eeb497d7fd4479ba57fa1e5022f84237pubidAbi> (7/28, story 4,
+
+3:00, Muir, 7.32M) and NBC Nightly News
+
+Savage, Lafraniere, Qiu, 18.61M) as "increasingly combative as the hours wore on." "Democrat after
+
+Democrat," adds the Times, posed "questions to Mr. Barr...only to cut him off when he tried to reply, substituting their own replies for his." The Times further recounts that "clearly frustrated, Mr. Barr complained at one point: `This is a hearing. I thought I was the one who was supposed to be heard.' At another point, after being reminded
+
+he was under oath," Barr "insisted, `I'm going to answer the damn question.'"
+
+Reports also highlight the AG's forceful defense of the government's efforts to quell what he cast as violent protests across the country. The AP <https://apnews.corn/1484348dd6e646815aa2bdac176622c8> (7/28, Tucker,
+
+Jalonick, Balsamo), for example, quotes Barr as saying that "violent rioters and anarchists have hijacked
+
+legitimate protests.... Largely absent from these scenes of destruction are even superficial attempts by the rioters
+
+to connect their actions to George Floyd's death or any legitimate call for reform." The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/william-barncalls-out-democrats-refusal-condemn-pt> (7/28, Al.Mordock, 492K) reports Barr also "called out Democrats' refusal to condemn the violence that has swept across Portland, Oregon, and other American cities," saying, "What makes me concerned for the country is this is the first time in my memory the leaders of one of our great two political parties, the Democratic Party, are
+
+not coming out and condemning mob violence and the attack on federal courts."
+
+There was, however, a marked ideological split on the focus of the reporting, with conservative publications highlighting Barr's description of the protesters' violence and most mainstream media outlets building their
+
+accounts around Democratic accusations against Barr, which described this way by Politico
+
+<https://www.politico.com/news/2020/07/27/barnfaces-democratic-barrage-382916> (7/28, Cheney, Swan, 4.29M), "Democrats went into the hearing intending to highlight a single theme: That Barr distorted the Justice
+
+Department in service of [President] Trump's political agenda."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/4a3933950a634c168729acfc86314dc5? pubid=fbi> (7/28, story 6, 2:00, Holt, 6.05M) reported, for example, that "Democrats said the federal
+
+deployments are intended to give the President footage for campaign ads." Nadler was shown saying, "You are projecting fear and violence nationwide in pursuit of obvious political objectives. Shame on you, Mr. Barr." Barr replied that "attackers at the Portland courthouse have set fires." Without attributing the charge to Democrats, the New York Times <https://www.nytimes.com/2020/07/28/us/politics/william-barr-house-judiciary-hearing.html> (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) asserts it its report that "the federal intervention...appears to be a critical campaign strategy by Mr. Trump who is hying to stoke a sense that Democrats are leading the country
+
+into chaos."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/635513f334f645b49bbb 1 c1454ed0f62? pubid=fbi> (7/28, story 3, 2:20, O'Donnell, 4.37M) also led its report indicating "Democrats accused...Barr of doing...Trump's political bidding and of a double standard by using federal agents against protesters in Portland, while ignoring armed militias who took over Michigan's capital building earlier this year." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/2eeb497d7fd4479ba57fale5022f8423?pubid=fbi> (7/28, story 4, 3:00, Muir, 7.32M) said, meanwhile, that Barr was "under attack," with "Republicans helping" him to
+
+"make his case."
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/07/28/bill-barr-grilled-house-judiciary-overfederal-officers-portland/5525185002/> (7/28, Phillips, Johnson, 10.3IM) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as unconstitutional, politically charged fearmongering," and adds that the AG's "long-sought testimony comes as House Democrats investigate alleged political interference at the Justice Department, claiming that the attorney general has turned
+
+it into a political annex of the Trump White House."
+
+independence-from-trump> (7/28, Blitzer, 27.59M) reports Barr "did not shy away from Democrats' accusations against him," and the New York Times <https://www.nytimes.com/2020/07/28/us/politics/william-barr-house-
+
+judiciary-hearing.html> (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg <https://www.bloomberg.com/news/articles/2020-07-28/barr-denies-letting-trump-dictate-to-dojahead-of-house-face-off?srnd=premium&sref=31OEzKolc> (7/28, Strohm, House, 4.73M) also says Barr
+
+"offered a combative defense of his independence from...Trump," and quotes him as saying, "The president has not attempted to interfere. On the contrary, he has told me from the start that he expects me to exercise my
+
+independent judgment to make whatever call I think is right."
+
+The Los Angeles Times <https://www.latimes.com/world-nation/stoty/2020-07-28/barr-defend-federal-responseprotests-house-hearing> (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr
+
+as saying, "Every night for the past two months, a mob of hundreds of rioters has laid siege to the federal courthouse and other nearby federal property. ... The rioters arrive equipped for a fight, armed with powerful slingshots, tasers, sledgehammers, saws, knives, rifles and explosive devices. Inside the courthouse are a relatively small number of federal law enforcement personnel charged with a defensive mission: to protect the courthouse. ... Since when is it OK to try to burn down a federal court?" The Times adds that "local officials in Portland say that the presence of federal law enforcement agencies in the city has been inflaming the situation,
+
+making the violence worse, not better."
+
+The Federalist <https://thefederalist.com/2020/07/28/barr-scorches-media-lies-peaceful-protesters-do-not-throwexplosives-into-federal-courthouses/> (7/28, Gottschalk, 126K) reports Barr also said yesterday, "To state what should be obvious, peaceful protesters do not throw explosives into federal courthouses, tear down plywood with crowbars, or launch fecal matter at federal officers. Such acts are in fact federal crimes under statutes enacted by this Congress." Breitbart <https://www.breitbart.com/politics/2020/07/28/watch-ag-barr-calls-out-democrats-fornot-condemning-mob-violence/> (7/28, Pollak, 673K) recounts Barr also asked Democrats, "Why can't we just
+
+say: 'Violence against federal courts has to stop?' Could we hear something like that?"
+
+National Review <https://vvwvv.nationalreview.com/news/barr-defends-protest-response-ahead-of-scheduledtestimony/> (7/28, Bernstein, 731K) notes Barr went on to say, "We should all be able to agree that there is no place in this country for armed mobs that seek to establish autonomous zones beyond government control, or tear
+
+down statues and monuments that law-abiding communities chose to erect, or to destroy the property and
+
+livelihoods of innocent business owners."
+
+The New York Post <https://nypost.com/2020/07/28/ag-barr-thinks-antifa-will-spread-if-states-dont-squashviolence/> (7/28, Bowden, 4.57M) reports, meanwhile, that Barr also said he "is concerned that Antifa-led violence will grow and spread across the country if state officials allow riots to continue rocking their cities." Barr stated, "I don't think it's a myth," and that "the violent far-left radical group was 'heavily represented in the recent riots.'" Added Barr, "It's a national organization that moves nationally.... We are concerned about this
+
+problem metastasizing around the country." Along those lines, the President tweeted
+
+<https://twitter.com/realDonaldTrump/status/1288095296363405314> yesterday, "'Nadler calls ANTIFA
+
+violence a MYTH.' @foxandfriends They are Anarchists with miles of 'tape' showing their illegal activity. Jerry,
+
+blame it on Russia, Russia, Russia!"
+
+Department of Justice spokeswoman Kern Kupec said on Fox News' Hannity
+
+<https://video.foxnews.corn/v/6176070117001?playlist\_id=930909813001#sp=show-clips> (7/28, 535K), "I think at the end of the day, this is really a lost opportunity for the American people. There are many Americans who want to know more about why the Attorney General has made certain decisions that he's made and taken some of the actions that he's taken, and the Attorney General was prepared to answer those questions today. He's been preparing for weeks. But instead, the Democrats...would ask him questions and then they would refuse to let him answer those questions. The only conclusion that I can draw at least from that is perhaps maybe they realize there is no there, there. There are no buried bodies. There really aren't any scandals like the ones that the
+
+media has been drumming u[ for some time."
+
+In an editorial, USA Today <https://www.usatoday.com/story/opinion/todaysdebate/2020/07/28/trump-usingfederal-agents-portland-political-stage-props-editorials-debates/5497383002/> (7/28, 10.31M) calls the federal government's approach to the protests "corrosive to democracy and contemptuous of conservative principles,"
+
+<https://www.usatoday.com/story/opinion/todaysdebate/2020/07/28/william-barr-portland-govemment-mustensure-rule-law-editorials-debates/5531532002/> (7/28, 10.31M) runs its editorial side by side with Barr's
+
+opening statement to the Committee.
+
+Former DHS Secretary Michael Chertoff, meanwhile, writes in the New York Times
+
+<https://www.nytimes.com/2020/07/28/opinion/homeland-security-portland-trump.html> (7/28, 18.61 M) that
+
+"the Trump administration's deliberate decision to intervene in the Portland protests with a heavy hand, unconventional means and inflammatory political rhetoric has contributed to growing public distrust particularly of the Department of Homeland Security," whose "critics...are now rightly worried that its law enforcement agents might be increasingly deployed by...Trump to score political points, or even interfere with
+
+the November election." McClatchy <https://www.mcclatchydc.com/news/politics-
+
+govemment/article244544022.html#cardLink=row2\_cardl> (7/28, Wilner, Nozicka, 19K), the Wall Street Journal <https://www.wsj.corn/articles/barr-defends-deploying-federal-agents-to-protests-in-showdown-withhouse-democrats-11595960046> (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller <https://dailycaller.com/2020/07/28/william-barr-slams-democrats-downplaying-rioters-injuring-marshals/>
+
+(7/28, Kruta, 716K), among other news outlets, have more on Barr's testimony.
+
+Barr Defends Decision To Drop Flynn Prosecution. The Hill <https://thehill.corn/homenews/house/509465 democrats-blister-barr-during-tense-hearing> (7/28, Beavers, Neidig, 2.98M) reports that Barr "defended the stunning move" by the DOJ to drop charges against Michael Flynn. Barr "said that the FBI investigation that led to Flynn's questioning had been plagued with problems and that he no longer believed that the prosecution was
+
+supported by the facts."
+
+Meanwhile, the Austin (TX) American Statesman <https://www.statesman.com/news/20200728/texasprosecutor-john-bash-to-probe-flynn-case> (7/28, Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of Texas, to
+
+investigate the 'unmasking' of Flynn. The "new inquiry, which is on top of another one ordered earlier this year
+
+by Barr to examine the FBI's Trump campaign-Russia surveillance, marks an escalation of the Trump administration's attacks on federal officials and the Obama administration in advance of the presidential
+
+election."
+
+CNN <https://www.cnn.com/2020/07/28/politics/william-barr-house-hearing/index.html> (7/28, Shortell, Herb, 83.I6M) reports that that Barr also sparred with Rep. Hank Johnson (D) over the sentencing of Roger Stone "as
+
+Johnson repeatedly refused to let Barr respond while the Georgia Democrat recounted the episode."
+
+More broadly, CNBC <https://vvww.cnbc.corn/2020/07/28/bill-barr-set-to-rail-against-bogus-russia-probeviolent-rioters-in-testimony.html> (7/28, Breuninger, Macias, 3.62M) says on its website that Barr "offered a full-throated defense of his much-criticized conduct in the federal probe of Russian election interference." CNBC also reports that Rep. Jim Jordan (R-OH), the committee's ranking member, "launched into his opening statement by decrying the Russia probe as a coordinated effort by Democrats to undermine Trump." Jordan said
+
+to Barr, "Spying. That one word, that's why they're after you."
+
+A Wall Street Journal <https://www.wsj.corn/articles/bill-barrs-other-prosecutor-11595978614> (7/28, Subscription Publication, 7.57M) editorial lauds the investigation and argues that Americans deserve a full
+
+accounting of the FBI and Justice Department's intervention in the 2016 election.
+
+Barr Doesn't Rule Out Release Of Durham Report During Election. Politico
+
+<https://www.politico.com/news/2020/07/28/barr-pre-election-release-durham-report-385244> (7/28, Gerstein, 4.29M) reports that a "highly anticipated forthcoming report from U.S. Attorney John Durham on the origins of the Trump-Russia investigation won't trigger a Justice Department policy against interference in the 2020 presidential race, so the review could be released in the weeks leading up to the November election," Barr said Tuesday. Barr said, "I will be very careful. I know what Justice Department policy is. Any report will be, in my
+
+McEnany: Democrats' Criticism Of Barr Is Rooted In His Probe Of "Russia-gate." White House Press Secretary
+
+ICayleigh McEnany said on Fox News' Fox & Friends <https://video.foxnews.com/v/6175838589001?
+
+playlist\_id=930909787001#sp=show-clips> (7/28, 831K), "The real problem that Democrats have with Attorney General Barr is he's actually taking Russia-gate seriously, this bogus sham effort that was launched against President Trump when he was just a candidate and went into his Administration. The fact that Bill Barr is
+
+looking into why Obama Administration spied on Trump campaign is their real problem."
+
+Barr: "Possible" Pelosi's Comments Put Law Enforcement In Danger. Politico
+
+<https://www.politico.com/news/2020/07/28/barr-pelosi-comments-endangered-law-enforcement-384238> (7/28, Forgey, 4.29M) reports "Barr on Tuesday accused House Speaker Nancy Pelosi (D-Calif.) of potentially endangering America's law enforcement community by likening the federal officers occupying Portland, Ore., to the `stormtroopers' of Nazi Germany." Asked "whether Pelosi's comparison "encourages the violence that we're seeing" and 'participation against the police' at anti-racism protests," Barr Replied, "I think that's possible, and I
+
+think it's irresponsible to call these federal law enforcement officers `stormtroopers."'
+
+Pelosi: Barr "Despicable." Pelosi said on MSNBC The Beat
+
+<https://playvideo.bulletinintelligence.corradd58cd5474145909935bc19394627857pubid=fbi> (7/28, 1.44M) that Barr's testimony "demonstrated to the American people the contempt that he has for our democracy.... I just thought he was despicable and so beneath the dignity of an Attorney General." Pelosi added that Barr "is there to support the President, Donald Trump, no matter what. He's not the President's lawyer.... He is the Attorney
+
+General of the United States of America. Too bad he doesn't care or realize that."
+
+Richmond Accuses Barr, Sessions, Whitaker Of Racism. ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.cornfleeb497d7fd4479ba57fa I e5022f84237pubidAbi> (7/28, story 4, 3:00, Muir, 7.32M) reported that during his testimony, Barr said he" had paid his respects to the late Rep. John Lewis." ABC added that "later, Congressman Cedric Richmond [D-LA] had this to say." Richmond was shown saying, "The one thing that you have in common with your two predecessors, both Attorney General Sessions and Attorney General Whitaker, is that when you all came here and brought your top staff, you brought no black people. That, sir, is systematic racism. That is exactly what John Lewis spent his life fighting. And so, I would just suggest that actions speak louder than words. And, you should really keep the name of the honorable John
+
+Lewis out of the Department of Justice's mouth."
+
+Pence Criticizes Democrats, Says Violence "Has Got To Stop." Vice President Pence said on Fox News The Story <https://www.youtube.com/watch?v=p\_-XRHMI0oM> (7/28), "It was clear that the Democrats on the Committee wanted to be heard more than they wanted to listen. Bill Barr is leading the Justice Department in this country with great integrity.... It was clear that the Democrats wanted to hear themselves talk more than they
+
+wanted to hear from the Attorney General of the United States." Pence also said on Fox News The Story
+
+<https://www.youtube.com/watch?v=p\_-XRHM I 0oM> (7/28), "The violence in Portland has got to stop." The
+
+President "has made it clear, we will have law and order in our streets. With Joe Biden and the radical
+
+Democrats, they want to defend the police. While what we are going to do is find a law enforcement, stand up for `law & order' and that begins right in Portland." Pence also said, "The reality is that the Mayor of Portland and the local community has allowed violent protesters to overrun that community. That community was looking
+
+the other way on groups like Antifa a long time ago, and now they are paying a price."
+
+Jordan Airs Video Of Violent Protests And Media Calling Them "Peaceful." Townhall
+
+<https://townhall.corthipsheet/cortneyobrien/2020/07/28/jim-jordan-video-n2573284> (7/28, O'Brien, 177K)
+
+reports Rep. Jim Jordan (R-OH) "asked for a video to be shown" at hearing. The video
+
+<https://youtu.be/BbKvhnLoV0Q> "began with clips of different media outlets referring to the riots we've seen these past few months as `peaceful protests,'" then "cut to a presser about the death of retired black police captain David Dorn, who was killed during a riot in St. Louis as he was helping protect a local business." The video "proceeded to show other footage of rioters toppling statues, looting local businesses, and running over police officers. It was scary, scary stuff" Townhall "included the video here but be warned it does have some
+
+Fox News <https://www.foxnews.corn/media/don-lemon-chuck-todd-barr-hearing-jim-jordan> (7/28, Flood, 27.59M) recounts "a variety of MSNBC and CNN hosts made cameos" in the video, including "everyone from CNN's Don Lemon to NBC News' Chuck Todd dismissing violence amid images of burning buildings and attacks on law enforcement." The video, "which irked...Nadler," also "featured MSNBC host Ali Velshi famously declaring he was covering a `mostly a protest' despite a building burning right behind him," and
+
+adding, "It is not, generally speaking, unruly."
+
+The Washington Examiner <https://www.washingtonexaminercorn/news/reclaiming-my-time-tensions-soar-as-
+
+jim-jordan-rips-democrats-for-repeatedly-interrupting-barr> (7/28, Dibble, 448K) reports Jordan also "condemned Democrats on the House Judiciary Committee for what became a pattern of asking questions of...Barr only to interrupt and not allow him to answer." Jordan, who is "the top Republican on the panel, noted hours into the hearing that Democratic members had repeatedly cut off Barr while shouting that they were `reclaiming my time,' and "asked why Democrats even invited Barr to testify if they were not going to allow
+
+him to fully answer their queries."
+
+Barr Says Democrats Have Tried To "Discredit" Him.
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/07/28/bill-bar-testimony-live-updates/> (7/28, Al, Zapotosky, Demitjian, Wagner, 14.2M) reports that in a written statement to the House Judiciary Committee, before which he testified on Tuesday, Attorney General Barr "alleged that Democrats have tried to `discredit' him since he vowed to investigate the 2016 FBI probe of possible coordination between Russia and
+
+the Trump campaign and that the media has been unfair in covering the unrest."
+
+Reuters <https://www.reuters.com/article/us-usa-congress-justice/u-s-attorney-general-barr-defends-response-toprotests-trump-tied-cases-idUSKCN24T1AB> (7/28, Lynch, Wolfe) reports that Barr also "den[ied] accusations he is doing...Trump's bidding by intervening in high-profile cases." Reuters says that as Tuesday's hearing opened, House Judiciary Chairman Jerrold Nadler told Barr, "Your tenure is marked by a persistent war against the Department's professional core in an apparent effort to secure favors for the President." Barr "denied taking actions to help Trump associates, saying they do not deserve special breaks but also should not be treated more harshly than other defendants." Reuters says Barr "also incited Democrats' fury by saying a report being drafted by federal prosecutor John Durham that is expected to highlight missteps by US intelligence agencies during their 2016 probe into collusion between Trump's campaign and Russia could be made public before the 2020
+
+presidential election."
+
+CNBC <https://wvvw.cnbc.com/2020/07/28/bill-barr-set-to-rail-against-bogus-russia-probe-violent-rioters-intestimony.html> (7/28, Breuninger, Macias, 3.62M) says on its website that Barr "offered a full-throated defense of his much-criticized conduct in the federal probe of Russian election interference." CNBC also reports that Rep. Jim Jordan (R-OH), the committee's ranking member, "launched into his opening statement by decrying the Russia probe as a coordinated effort by Democrats to undermine Trump." Jordan said to Barr, "Spying. That one
+
+word, that's why they're after you."
+
+The New York Times <https://vvww.nytimes.com/2020/07/28/us/politics/william-barr-house-judiciary-
+
+hearing.html> (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) reports that Barr also "accused Democrats of
+
+demonizing him because he believed the Trump-Russia investigation was misguided." The Times says
+
+Democrats "attacked Mr. Barr's intervention to recommend a shorter prison sentence for Mr. Trump's longtime friend Roger J. Stone Jr. on seven felony crimes," but Barr "defended his extraordinary decision to overrule career prosecutors, saying that they were trying to treat Mr. Stone more harshly than other defendants." Barr said, "The prosecutors were trying to advocate for a sentence that was more than twice what anyone else in a similar position had ever served.... This is a 67-year-old man, first-time offender, no violence, they were trying
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/im-telling-my-story-barr-shoots-backat-democrats-interrupting-his-testimony> (7/28, Mastrangelo, 448K) says Barr "struggled to offer a response during a round of questioning" from Rep. Hank Johnson (D-GA), who "peppered the attorney general with questions about the Roger Stone sentencing, President Trump's Twitter feed, and Barr's role as head of the
+
+Justice Department and handling of the case." Johnson said, "You filed a sentencing recommendation hours after President Trump tweeted his dissatisfaction with the Stone recommendation." Barr said, "No, the night before," to which Johnson replied, "I know your story." The Examiner says Barr "shot back," "I'm telling my story, that's what I'm here to do ... That's why I'm here," and Johnson replied, "You're here to answer my questions." The Examiner said the exchange was "one of several instances on Tuesday during which Democrats asked Barr probing questions about his conversations with Trump and conduct as attorney general but did not allow Barr to
+
+offer a response."
+
+Department of Justice spokeswoman Kern Kupec said on Fox News' Hannity
+
+<https://video.foxnews.corn/v/6176070117001?playlist\_id=930909813001#sp=show-clips> (7/28, 535K) that she found it "particularly ironic" that "the Democrats were hurling their usual allegations at the attorney general,
+
+insisting that he was helping President Trump and helping President Trump's friends when in fact the only
+
+political pressure that I saw today was that from the Democrats towards the Attorney General as they berated him
+
+for not going harsher on Roger Stone, a first-time nonviolent offender, which as we saw when the Attorney General made the recommendation that he did, the judge in that case who is no friend of this Administration, ultimately agreed with the AG. So, if we are going to talk about political pressure that's where it was at."
+
+McEnany: Democrats' Criticism Of Barr Is Rooted In His Probe Of "Russia-gate." White House Press Secretary
+
+Kayleigh McEnany said on Fox News' Fox & Friends <https://video.foxnews.com/v/6175838589001?
+
+playlist\_id=930909787001#sp=show-clips> (7/28, 831K), "The real problem that Democrats have with Attorney General Barr is he's actually taking Russia-gate seriously, this bogus sham effort that was launched against President Trump when he was just a candidate and went into his Administration. The fact that Bill Barr is
+
+looking into why Obama Administration spied on Trump campaign is their real problem."
+
+Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/ag-william-barr-says-hesappointed-another-us-atto/> (7/28, Mordock, 492K) reports that in testimony before the House Judiciary
+
+Committee Tuesday, Attorney General Barr "revealed...that he's appointed another U.S. attorney to investigate requests by top Obama officials to `unmask' President Trump's former National Security Adviser Michael Flynn." Barr "said he's asked John Bash, the U.S. attorney for the Western District of Texas, to look into the unmasking requests." Barr told the panel, "I've asked another US attorney to look into the issue of unmasking because of the high number of unmaskings and some that do not readily appear in the line of normal business." Barr "said that review will be independent of Connecticut U.S. Attorney John Durham's investigation into the
+
+origins of the Russia-collusion investigation." Townhall
+
+<https://townhall.conthipsheet/katiepavlich/2020/07/28/barr-confirms-obama-era-unmaskings-are-beinginvestigated-n2573306> (7/28, Pavlich, 177K) reports that Barr "reconfirmed" that Bash is investigating the
+
+unmaskings.
+
+A Wall Street Journal <https://www.wsj.com/articles/bill-barrs-other-prosecutor-11595978614> (7/28, Subscription Publication, 7.57M) editorial lauds the investigation and argues that Americans deserve a full
+
+accounting of the FBI and Justice Department's intervention in the 2016 election.
+
+The New York Times <https://www.nytimes.com/2020/07/28/us/federal-agents-portland-seattle-protests.html> (7/28, Al, Kanno-Youngs, Olmos, Baker, Goldman, 18.61M) reports that "from the earliest days of the recent protests against police brutality and racism, some top federal law enforcement officials viewed the demonstrators with alarm and called for an aggressive federal response that two months later continues to escalate." A memo from FBI Deputy Director David Bowdich dated June 2 "demanded an immediate mobilization," declaring the
+
+situation "a national crisis," and said that in addition to investigating "violent protesters, instigators" and
+
+"inciters," bureau leaders should collect information with "robust social media exploitation teams" and examine
+
+what appeared to be "highly organized behavior."
+
+Poll: Nearly Two-Thirds Of Americans Support Protests Against Racial Injustice. USA Today
+
+<https://www.usatoday.com/story/news/politics/2020/07/28/poll-most-americans-support-black-lives-matterprotests/5532345002/> (7/28, Behrmann, 10.31M) reports, "Nearly two-thirds of Americans support the recent protests against racial injustice, a new Gallup poll released Tuesday revealed." The poll found that "65% of US adults support the protests." Additionally, "53% said the protests `will help' public support for equality and racial justice versus 34% who said they would `hurt' and 13% who said they will `make no difference.' In terms of support for the protests, "92% of Black Americans said they support the protests, while 89% of Asian Americans,
+
+70% of Hispanics and 59% of white respondents said they do."
+
+New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque.
+
+KOB-TV <https://www.kob.corn/albuquerque-news/gov-lujan-grisham-addresses-national-audience-over-
+
+concerns-about-sending-federal-agents-to-abq/5807629/?cat=504> Albuquerque, NM (7/26, 51K) reports, "Gov. Lujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing back against the plan to add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this operation and explained her expectations when it comes to the federal agents. `They will integrate into the operations that we already have. He certainly gave me every indication that he's willing to do that,' she said." Grisham "mentioned the claim that there's still nearly \$10 million that New Mexico hasn't received from the federal government. `They have not provided the federal funding that was promised to Albuquerque for police
+
+and crime interventions,' she said."
+
+Report: US, Oregon In Talks About Pulling Agents From Portland.
+
+The AP <https://nypost.com/2020/07/28/us-oregon-in-talks-about-pulling-agents-in-portland-report/> (7/28) reports the Administration has "started talks with the Oregon governor's office and indicated that it would begin to draw down the presence of federal agents sent to quell two months of chaotic protests in Portland if the state stepped up its own enforcement, a senior White House official said Tuesday." The official, however, stressed that the talks with the office of Gov. Kate Brown (D) "are in the early stages and there is no agreement." Brown
+
+didn't immediately respond to a request for comment Tuesday.
+
+ACLU Seeks Contempt Findings, Sanctions Against Federal Officers In Portland. The Oregonian
+
+<https://vvww.oregonlive.corn/crime/2020/07/aclu-seeks-contempt-findings-sanctions-against-federal-officerswho-have-fired-impact-munitions-at-journalists-legal-observers.html> (7/28, Bernstein, 1M) reports the ACLU of Oregon is "asking a federal judge to find federal law enforcement operating in Portland in contempt of his order that barred the officers from assaulting or threatening to assault journalists or legal observers during declared riots or unlawful assemblies." The group also is asking US District Judge Michael H. Simon "to
+
+sanction the agents for violating the order and urges the judge to make" Acting DHS Secretary Wolf and Acting DHS Deputy Secretary Ken Cuccinelli "personally appear before him court." In the motion filed Tuesday,
+
+federal officers are accused of firing pepper spray "into the faces of multiple marked legal observers `at point blank range,'" and shooting "another legal observer in the chest with a rubber bullet from four feet away."
+
+Portland Fines Federal Government For Unpermitted Fence Outside Courthouse.
+
+The Oregonian <https://www.oregonlive.corn/politics/2020/07/portland-issues-maximum-fine-on-feds-forunpermitted-fence-outside-courthouse-bill-is-192000-and-counting.html> (7/28, Theen, 1M) reports Portland Commissioner Chloe Eudaly said Tuesday the city is "fining the federal government \$500 every 15 minutes — the
+
+maximum charge allowed — until it removes an unpermitted fence blocking a bike lane" outside the federal courthouse in the city. Eudaly "said the government hasn't responded to her demand to remove the fence," and
+
+the fine is now \$192,000 "and counting."
+
+Protesters Attack Courthouse, Burn American Flag. NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/33dae48ce2734252911c305b3afe8232?pubid=fbi> (7/28, story 7, 1:40, Holt, 6.05M) reported, "In Portland, there was new violence around that federal courthouse." NBC
+
+(McLaughlin) added, "It's 9:00 at night. Protestors marched towards Portland's federal courthouse" and "burn a bonfire outside the courthouse fence, including an American flag. Near midnight, hundreds have gathered. Some protestors begin launching fireworks at the courthouse. Flames can be seen. There's a large blast inside the fence. Federal agents later respond with flash bangs and tear gas." Then, "just past 1:00 am, protestors confront federal
+
+agents in the streets." DHS "officials tell us they're there because Portland officials won't protect federal property." Acting DHS Secretary Wolf was shown saying, "This has nothing to do with nonviolent or peaceful demonstrations. This has to do with violence against law enforcement officials on federal property." However,
+
+added NBC, "state and local officials say they want them gone."
+
+In an interview with Sinclair Broadcasting Group
+
+<https://playvideo.bul letinintell igence.corn/1 el3 fcf657eb4853918f9be82726fa3b?pubid=fbi> (7/28, 38K), Wolf was asked about claims that the presence of federal officers in Portland has made matters worse. Wolf said, "I dismiss that. The Mayor is on record before we arrived saying that the city has been experiencing over a month
+
+of violence and is pleading with his city to stop. What we know it was violent before DHS arrived and it
+
+continues to be violent." Asked about the Mayor's call for a "cease fire," Wolf said, "That term is objectionable. It is wrong. It is inaccurate. It is not a cease fire. Federal law enforcement is there doing their job day in and day out, the same job that we have done for decades there. If the Mayor and the Portland Police Department want to
+
+step up and do the job that they should do, we can end the violence in a matter of days."
+
+Acting CBP Commissioner Morgan said on the Brian Kilmeade Show
+
+<https://playvideo.bulletinintelligence.corn/66c3967342894b6fa4c3b6d330f06460?pubid=fbi> (7/28), "The violence was there in Portland well before we put additional resources there. We had actual, credible intelligence that the federal building was going to be attacked by anarchists. That is why we put additional resources and lo and behold, that is exactly what has happened and it has been happening for the last four and a half weeks every single night, destroying the building and harming, potentially harming federal agents and officers. That is the
+
+truth. That is the facts."
+
+US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op."
+
+The AP <https://apnews.corn/5c3c5lfca838138b62d7bc9c5840cd90> (7/28, Knickmeyer) reports that in
+
+testimony before the House Natural Resources Committee on Tuesday, Gregory Monahan, the head of US Park Police, "insisted...that the forceful routing of protesters from the square in front of the White House last month had `zero correlation' with President Donald Trump's staged photo event minutes later." However, Monahan "was unable to point to any immediate threat that justified his officers' sudden, violent drive against the hundreds gathered there." Attorney General Barr, "testifying separately on Trump's deployment of hundreds of federal
+
+something conceived of long before and didn't turn on the nature of the crowd."
+
+Politico <https://www.politico.com/news/2020/07/28/park-police-defends-lafayette-park-384266> (7/28,
+
+Adragna, 4.29M) reports Monahan's testimony "claiming officers followed all rules in a volatile situation paints a far different image than the prepared testimony from a major in the D.C. National Guard who later told the
+
+panel the protestors' removal was `deeply disturbing' and appeared to be an infringement of their First
+
+Amendment rights." Monahan "committed to providing documentation to the committee chronicling what he called a `sustained level of violence,' and said the days of demonstrations were `one of the most violent' protests
+
+he'd experienced over the course of his decades-long career."
+
+The New York Times <https://www.nytimes.com/2020/07/28/us/politics/lafayette-square-park-policeprotests.html> (7/28, Edmondson, 18.61M) reports when "pressed repeatedly to square his remarks with evidence captured during the demonstrations that his officers attacked protesters, Mr. Monahan demurred." Monahan, the Washington Post <https://www.washingtonpost.com/dc-md-va/2020/07/28/park-police-chief-says-
+
+he-lcnew-trump-was-coming-lafayette-square-clearing-was-unrelated/> (7/28, Jackman, 14.2M) reports,
+
+acknowledged that he was informed that President Trump "would be visiting Lafayette Square later that day, but that the decision to forcefully clear protesters from the park at 6:30 that evening was unrelated to Trump's visit
+
+soon after." The two events, he said, were a coincidence.
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/07/28/excessive-force-george-floyd-protesterslafayette-square/5525007002/> (7/28, Wu, 10.31 M) reports House Natural Resources Chairman Raid Grijalva "said what he heard from the Trump administration on its response to protests were `outright lies' and warned of
+
+'creeping authoritarianism' in its heavy-handed sponses to protests."
+
+Hundreds Of Cases Involving LAPD Officers Accused Of Corruption Under Review.
+
+The Los Angeles Times <https://www.latimestorn/california/story/2020-07-28/lacey-flags-hundreds-of-caseslinked-to-charged-lapd-officers-for-possible-review> (7/28, Rector, Queally, Poston, 4.64M) reports that "hundreds of criminal cases involving three city police officers charged earlier this month with falsifying
+
+evidence are now under review by prosecutors after corruption allegations sparked questions about whether their past police work could be suspect." Prosecutors are "analyzing pending cases to determine if they can move forward on the strength of evidence other than the charged officers' testimony, but past cases and convictions including those based on plea deals — could also be revisited, Los Angeles County Dist. Atty. Jackie Lacey said."
+
+Minneapolis Police Link Protest Figure To White Supremacy Group.
+
+The New York Times <hftps://vvww.nytimes.corn/2020/07/28/us/umbrella-man-identified-minneapolis.html> (7/28, Macfarquhar, 18.61M) reports that in "one of the first widely shared images of wanton destruction to emerge from the protests in Minneapolis" after George Floyd's death was a "tall man, dressed head to toe in black, including a black gas mask and a black umbrella." Given the nickname "Umbrella Man," Minneapolis police "unsuccessfully tried to identify the man," but "after receiving a tip about his identity, they used other photographs, including a driver's license, to zero in on a suspect who they say has ties to the Hells Angels and a prison biker gang." In a search warrant affidavit filed in Hennepin County District Court on Monday, police
+
+asserted the suspect "hoped to instigate racial unrest."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.com/a2aa5e3ed3d941fcaI ef7f0d8024b912? pubid=fbi> (7/28, story 4, 0:30, O'Donnell, 4.37M) reported, "A new policy in Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in April. The video shows Ramos "getting out of his car with his hands and shirt raised. Police first shoot Ramos with a bean bag round before he gets back in his car and starts driving. That's when Ramos was shot dead. He was later found to be unarmed. Two officers are now on administrative duty. The case won't go to a grand jury
+
+until next year."
+
+Suspect Arrested In Shooting Of Two Protesters In Colorado.
+
+The AP <https://apnews.com/65b22cf4023d527652cb303f7c00d795> (7/28) reports that a man "at a weekend Colorado protest who shot and wounded two demonstrators after he apparently aimed at a Jeep driving toward protesters has been arrested on suspicion of attempted homicide, authorities said." Police in Aurora "said Samuel Young, 23, was arrested on Monday after authorities made public a picture of a person of interest in the case and
+
+sought help from the public to identify him."
+
+The Daily Caller <https://dailycaller.com/2020/07/28/colorado-man-arrested-samuel-young-shooting-protestsaurora-elijah-mcclaink (7/28, Safi, 716K) reports "the driver of the Jeep has not been arrested or identified publicly, although police seized the vehicle as evidence." Police are "still trying to determine why the driver
+
+appeared to drive toward protesters."
+
+Biden Calls For Violent Protesters To Be "Found, Arrested And Tried."
+
+The New York Post <https://nypost.corn/2020/07/28/biden-violent-protesters-should-be-arrested-and-tried/> (7/28, Nelson, 4.57M) reports Joe Biden on Tuesday "called for the arrest of violent protesters." Striking "a discordant tone with fellow liberals who insist protests against the May killing of George Floyd by Minnesota police are peaceful, and that authorities are to blame for any violence in Portland and other cities," Biden said, "I think we do need to hold those who violate the law accountable. We should never let what's done in a march for equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should
+
+be arrested — found, arrested and tried."
+
+More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP
+
+<https://www.washingtontimes.com/news/2020/jul/28/police-agencies-pull-out-dnc-conventiont> (7/28) reports that "more than 100 police agencies are withdrawing from agreements to send personnel to bolster security at next month's Democratic National Convention in Milwaukee, in part because they're concerned about a recent directive ordering police in the city to stop using tear gas to control crowds." Since the Milwaukee order was issued last week, "more than 100 law enforcement agencies in Wisconsin and across the country decided against
+
+coming to Milwaukee."
+
+Hoyer Denies Democrats Support Violent Rioters, Appears To Liken Trump To Fascists.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/steny-hoyer-lashes-out-at-trump-
+
+accusation-that-democrats-support-rioters> (7/28, Picket, 448K) reports House Majority Leader Hoyer "rejected President Trump's assertion that Democrats condone acts of violence and criminality committed by rioters in Portland and other cities across the country." Said Hoyer, "[He] posits that criminal behavior violence is
+
+happening with respect to the demonstrations. The assertion that any of us sanction the use of violence or the use criminal behavior in these demonstrations is absolutely untrue." Hoyer also said, "Frankly, we have seen down
+
+WPost Analysis: Civilian Militia Groups Surge Amid Protests.
+
+A 3,400-word Washington Post <https://www.washingtonpost.com/politics/2020/07/28/conservative-armedmilitias-protests-coronavirus/> (7/28, Al, Partlow, 14.2M) report examines how this summer's protests against racial injustice has "energiz[ed] conservatives who are deploying to the front lines of the culture war. Across the country, conservative armed civilians have surged into public view — marching on statehouses, challenging Black
+
+Lives Matter protests, chasing Internet rumors — and bringing the threat of lethal force to local politics."
+
+Miami Journalist: Latinos Should Stand Up For Their Black Neighbors.
+
+Miami journalist Lizette Alvarez writes in a Washington Post
+
+<https://www.washingtonpost.com/opinions/2020/07/28/latinos-can-be-racist-too-my-cotrununity-shows-how/> (7/28, 14.2M) op-ed that "when the Black Lives Matter movement roared into South Florida," she "was caught off guard. I hadn't fully realized the subtle ways that racism thrives in Miami, my hometown, a place dominated by a white Latino supermajority." In the city, Alvarez writes, "there is indifference, or outright hostility, to the Black Lives Matter movement." She argues that "it's certainly recent enough for Miami's white Latinos to remember the oppression our own families overcame, and to honor them by standing up for our black neighbors
+
+today."
+
+Free Beacon: Criticisms A "Calculated Attempt To Tar Cotton's Character."
+
+The Washington Free Beacon <https://freebeacon.com/culture/why-the-left-fears-tom-cotton/> (7/28, 78K)
+
+editorializes that recent criticisms of Sen. Tom Cotton (R-AR) over his remarks about the New York Times' 1619
+
+Project represent "a calculated attempt to tar Cotton's character. The same was true when New York Times
+
+staffers raised selective outrage at Cotton's op-ed calling for order in the streets." Cotton, the Free Beacon writes,
+
+"should wear these latest attacks as a badge of honor."
+
+Counter-Terrorism
+
+California Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof.
+
+The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article244533482.html> (7/28, Stanton, 567K) reports, "An Orangevale man who has reportedly led a secret online life as leader of a neo-Nazi movement that idolizes church shooter Dylann Roof is under investigation by the Sacramento County Sheriff's Office in connection with racist graffiti and had a firearm seized earlier this month over fears that he might become a "lone wolf' attacker, court records say." Andrew Richard Casarez, 27, "has been under investigation since December `regarding graffiti which appeared to be motivated by hate/race' and became the subject of an emergency gun violence protective order after an online website identified him as an online poster in white supremacy sites known as `Vic Mackey,' the purported leader of a group known as the `Bowl Patrol.'
+
+The New York Times <hftps://vvww.nytimes.corn/2020/07/28/world/africa/pentagon-somalia-civilian-
+
+casualties.html> (7/28, Gibbons-Neff, 18.61M) reports the Pentagon has "admitted for the third time that its bombing campaign against terrorist groups in Somalia, which has been underway for more than a decade, had
+
+caused civilian casualties there, a military report said on Tuesday." The announcement by AFRICOM
+
+"substantiated reports by Amnesty International that a U.S. airstrike on Feb. 2 in the Somali town of Jilib killed Nurto Kusow Omar Abukar, 18, and injured her two younger sisters and grandmother." In the report, AFRICOM
+
+Commander Gen. Stephen J. Townsend wrote, "Our goal is to always minimize impact to civilians.
+
+Unfortunately, we believe our operations caused the inadvertent death of one person and injury to three others
+
+who we did not intend to target."
+
+Counter-Intelligence
+
+Former FBI Agent Strzok Publishing Book In September About Trump, Russia.
+
+The AP <https://apnews.com/a63cca581185eb6ae82468f173bd0e4e> (7/28, Tucker) reports former FBI
+
+counterintelligence agent Peter Strzok "is releasing a book on his concerns the president could be compromised."
+
+Publisher Houghton Mifflin Harcourt Books & Media "said in a statement that the book, `Compromised: Counterintelligence and the Threat of Donald J. Trump,' is due out September 8." The book will offer "an insider's view on some of the most sensational and politically freighted investigations in modern American history, including into whether the 2016 Trump campaign coordinated with Russia to sway the presidential election." Strzok said Tuesday in a statement accompanying the book announcement, "Russia has long regarded the US as its `Main Enemy,' and I spent decades trying to protect our country from their efforts to weaken and
+
+undermine us."
+
+The Hill <https://thehill.corn/policy/national-security/509369-former-fbi-agent-peter-strzok-releasing-a-book-onconcerns-that> (7/28, Scully, 2.98M) reports the book is expected "to provide an insider's view on some of the most notable and politically infamous investigations in modern American history, including the investigation into whether the Trump campaign coordinated with Russia to influence the presidential election." Also reporting on the story is Axios <https://www.axios.corn/former-fbi-agent-trump-strok-mueller-russia-interference-ca9b9628-
+
+8d82-4e19-a136-0a9d06bd6db8.html> (7/28, Allassan, 521K).
+
+Declassified Senate Intelligence Report Highlights Doubts About Steele Dossier.
+
+Fox News <https://www.foxnews.com/politics/declassified-senate-intelligence-committee-documents-showsome-in-fbi-including-comey-pushed-for-inclusion-of-steele-report-in-classified-memo> (7/28, Olson, 27.59M) reports a declassified report from the Senate Intelligence Committee "released on Wednesday revealed internal conversations about the notorious Steele dossier between the FBI and CIA during the writing of an Intelligence Community Assessment (ICA) on Russian election interference and potential collusion between the Trump campaign and Russia during the 2016 presidential election." The Steele dossier was "at the center of the
+
+applications for FISA warrants against former Trump advisor Carter Page for alleged ties to Russia." The report,
+
+the "fourth in a series of such releases by Senate Republicans, adds more detail to information previously reported by Horowitz." The report reinforces the "deep divide regarding how much stock the IC put into the Steele information well before the three renewals of the Page FISA warrants, and that those in the FBI were
+
+rather uncritical of Steele's reliability."
+
+The Daily Caller <https://dailycaller.com/2020/07/28/cia-fbi-steele-dossier-brennan-comey/> (7/28, Ross, 716K) reports the documents "detail an intense debate between the CIA and FBI in late 2016 over the handling of
+
+information from Christopher Steele, with one CIA official telling the Senate Intelligence Committee that the former British spy's allegations about Trump-Russia collusion were `very unvetted.'" Despite the CIA's
+
+"concerns about Steele's allegations, the FBI successfully lobbied to include his information in an Intelligence Community Assessment (ICA) regarding Russian interference in the 2016 election." The bureau also continued "using information from Steele to conduct surveillance against former Trump campaign aide Carter Page."
+
+Jarrett Says It "Makes Sense" Steele's Source Worked At The Brookings Institution. Fox News
+
+<https://www.foxnews.corn/media/gregg-jarrett-investigation-christopher-steele-dossier-igor-danchenko> (7/28, Musto, 27.59M) reports Fox News legal analyst Gregg Jarrett "said Tuesday that the primary source for former British spy Christopher Steele's unverified dossier working for the Brookings Institution research group `makes sense."' In an interview on `Fox & Friends,' Jarrett "explained that he had previously run into former Brookings
+
+Institution senior research analyst Igor Danchenko's name several times." He said, "I could never piece it together. Because frankly...it is so wild and stupid that Steele's source was not from Russia but — it's a guy in Washington, DC working for the liberal Brookings Institution. Now, it sort of makes sense because the president
+
+of Brookings at the time was Strobe Talbott: [a] long-time Hillary Clinton ally who was hoping to fuel the
+
+collusion narrative and had his own contacts with Christopher Steele."
+
+Op-Ed: A Steeley Media Silence. In an op-ed in the Wall Street Journal <https://www.wsj.corn/articles/a-steeleymedia-silence-11595977183> (7/28, Subscription Publication, 7.57M), Holman W. Jenkins, Jr. writes about the
+
+release of the key sub-source in the Steele dossier and the unwillingness of mainstream media to provide adequate coverage. The source was Russian Igor Danchenko, who studied at Louisville and Georgetown, and worked as a business and political writer, including at Brookings. He complained that media sources virtually universally ignored the new revelation despite the extreme public attention the story has received during the past
+
+three years. He argues there is something wrong with US journalism.
+
+Valerie Jarrett Pressed On Obama's Role In Russia Probe.
+
+Fox News <https://www.foxnews.com/politics/valerie-jarrett-pressed-about-obamas-role-in-russia-probe> (7/28, Schultz, 27.59M) reports Fox Business Network anchor Maria Bartiromo "pressed a top aide to President Obama
+
+about what the former president knew about the launch of the Russia probe into President Trump's 2016
+
+campaign." In an interview Tuesday, Bartiromo "asked Valerie Jarrett whether Obama `directed' the probe into Trump campaign ties to Russia, which eventually sparked the Mueller investigation." Jarrett, former Obama senior adviser, said, "That's not how it works. That's not how our investigations work. We leave that to the
+
+intelligence community to bring forward information. And the dossier — I would imagine would be one piece of a
+
+much bigger puzzle."
+
+Eisen Says In New Book Mueller Refused To Admit Trump Committed "At Least Five Chargeable Crimes."
+
+The Washington Examiner <https://www.washingtonexaminercorn/news/robert-mueller-refused-to-admit-trumpcommitted-at-least-five-chargeable-crimes-author> (7/28, Chaitin, 448K) reports special counsel Robert Mueller "refused to admit President Trump committed at least five crimes," according to a top lawyer for the House Judiciary Committee during the impeachment fight. Norm Eisen, a former Obama adviser and US ambassador, "criticizes Mueller in his new book, `A Case for the American People: The United States v. Donald J. Trump,' chastising the former FBI director for failing to go `all the way' with his obstruction of justice inquiry and letting
+
+the country down." Eisen wrote, "The refusal to admit there were at least five chargeable crimes was his
+
+shortcoming, not his lack of style. I understood his old-fashioned restraint under the special counsel regulations and typical prosecutorial standards. But he had leeway under the rules to do much, much more, and he didn't."
+
+The Verge <https://www.theverge.com/2020/7/28/21345794/twitter-employees-saudi-arabia-spies-chargesdropped-case-dismissed> (7/28, Statt, 2.05M) reports, "Two former Twitter employees who were last fall
+
+charged with spying on behalf of the government of Saudi Arabia may have charges against them dropped at the recommendation of US prosecutors." The Verge adds, "It is unclear at this time why the US is pushing to have the case against the two men, Ahmad Abouammo and Ali Alzabarah, dismissed," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet to be approved. A third man, a Saudi citizen named Ahmed Almutairi, was also implicated in the operation as the recruiter who convinced Abouammo and Alzabarah to spy on Saudi dissidents using internal Twitter tools. Prosecutors are also recommending charges
+
+against him be dropped."
+
+Lawmakers Aim To Deny Visas To Chinese Spies And Their Families.
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/republicans-introduce-legislation-todeny-visas-to-chinese-spies-and-their-families> (7/28, Dunleavy, 448K) reports, "Republicans in the House and
+
+Senate are pushing legislation aimed at denying visas to foreigners who have engaged in espionage or
+
+intellectual property theft against the United States." Rep. Vicky Hartzler (R-MO) and Sen. Ted Cruz (R-TX) "announced the Protecting America from Spies Act on Tuesday with a particular focus on China, a country against which the Trump administration is turning up the pressure on several fronts. Harztler introduced her version of the bill last month while Cruz dropped his in the evening on Tuesday." According to the Examiner, "Their goal is to empower the State Department to ensure that any espionage and illicit tech-transfer activity makes one ineligible for entry into the U.S. To do so, the Republicans aim to update the Immigration and
+
+Naturalization Act because, under current law, spies from China or elsewhere who are expelled from the U.S. are
+
+still allowed to then reapply for visas to regain entry."
+
+Report: US To Order Drastic Reduction In Chinese Diplomats.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/28/us-china-standoff-trumpadministration-order-reduc/> (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United States to levels equal to the number of American diplomats stationed in China, senior State Department officials said." The official said the move "seeks in part to reduce the burden on FBI counterintelligence agents, who in recent months have devoted 2,000
+
+special agents to catching Chinese spies and their agents."
+
+Op-Ed: The New "Cold War" Between The US And China Is A Dangerous Myth.
+
+In an op-ed in the Washington Post <https://www.washingtonpost.com/opinions/2020/07/28/new-cold-warbetween-us-china-is-dangerous-myth/> (7/28, 14.2M) reports former DNI Dan Coats writes, "China dominates current discussions of foreign policy, primarily because it poses the greatest challenges to our national interests. But China also dominates the discussion because the Covid-19 pandemic emerged there, a fact that has become a major theme in the President Trump's campaign for reelection. The trade relationship seems to be deteriorating
+
+along with the political relationship." He concludes, "Policies by the US and our allies must be aimed at
+
+expanding the diplomatic and political space to work these issues creatively and productively.... And it will also require the rebuilding of alliance cohesion and multilateral institutions capable of responding to China's longterm strategic vision with policies of comparable coherence and strength. Only the US can forge those tools. Our allies and other like-minded nations are beginning to recognize the threats China poses to our common future."
+
+Reuters <https://www.reuters.com/article/us-usa-china-spy-singapore/singapore-spy-case-reawakens-fears-chinarecruiting-on-island-state-idUSKCN24TOZV> (7/28, Geddie, Aravindan) reports the case of a Singaporean "caught spying for China in the US has reawakened fears over China recruiting intelligence assets on an island state which has won trust among Western governments while keeping on good terms with Beijing." Jun Wei Yeo, "a 39-year-old academic who also goes by the name Dickson Yeo, pleaded guilty in a US court on Friday to acting as an illegal agent of Chinese intelligence." He will be "sentenced in October and faces up to 10 years in prison." Singapore's home ministry "said in a brief statement on Sunday that it had been aware of Yeo's case since his arrest by US authorities in November, and he is receiving consular assistance." Court documents "show Yeo was lured into becoming a Chinese asset four years earlier while attending a forum in Beijing to give a
+
+presentation on Southeast Asian politics."
+
+Revised Missile Pact With US To Facilitate South Korean Spy Satellite.
+
+Reuters <https://www.reuters.com/article/us-southkorea-usa-rocket/revised-missile-pact-with-us-to-facilitatesouth-korean-spy-satellite-idUSKCN24T136> (7/28, Shin) reports Deputy National Security Adviser Kim Hyunchong "said on Tuesday. South Korea and the US have agreed to revise their joint missile guidelines to facilitate South Korea's plans to build a spy satellite by easing rules on rocket propellants." Under the current guidelines, "last amended in 2017, South Korea cannot build rockets using solid-fuel engines, posing a setback for its plans to develop a military spy satellite by the late 2020s." Kim "said at a briefing in Seoul that the change in the propellant rules took effect on Tuesday." He said, "This revision would allow us to have an unblinking eye that
+
+monitors the Korean peninsula 24/7. If we fire low-altitude launch vehicles based on our own solid fuel
+
+propellant as planned, it would dramatically improve our military's reconnaissance capabilities."
+
+University Of Texas Says Researchers Will Be Contacted By FBI About China Contacts.
+
+IOCAN-TV <https://www.han.com/news/local/austin/ut-researchers-will-be-contacted-by-fbi-about-chinesegovernment-efforts-university-says/> Austin, TX (7/28, Powell, 495K) reports from Austin, Texas, "Monday evening, faculty, graduate and postdoctoral students at the University of Texas at Austin were sent a message from university leaders alerting them that the U.S. Federal Bureau of Investigation will be contacting researchers
+
+regarding efforts the Chinese government may have taken to illegally obtain research from American
+
+universities. This is `including coronavirus vaccine research.'" KXAN-TV adds, "UT Austin researchers are working on projects to further expedite the development of a COVID-19 vaccine. University leaders said this is part of a `national situation' that may impact some in UT's research community. They explained the FBI told UT last week that because of the recently ordered closure of the Chinese Consulate in Houston, the bureau will be 'contacting UT researchers about the role of the Consulate and efforts by the Chinese government to illegally
+
+procure research.'"
+
+Rubio Doubts IC Global Threats Hearing Will Happen This Year.
+
+Politico <https://www.politico.com/news/2020/07/28/rubio-intelligence-hearing-security-385091> (7/28,
+
+Matishak, 4.29M) reports acting Senate Intelligence Chair Marco Rubio (R-FL) "raised doubts Tuesday that the panel will hold a public session on global threats facing the US this year, citing increased partisanship over the nation's intelligence apparatus." Rubio said, "I'm not sure we're going to have one, especially after the letters over the last ten days, seeing this sort of heavy politicization of it." He was referring to "a war of words that
+
+erupted between congressional Democrats and the Trump Administration and Republicans after the nation's top counterintelligence official issued a warning about election interference." Rubio added, "It's become harder to
+
+get to an agreement on a forum that doesn't turn into a political circus. Why would a career professional intelligence official, at any level at this point, want to be dragged into being turned into a political pretzel to
+
+further the narrative of one side or the other?"
+
+Russian Intelligence Services Spreading Coronavirus Disinformation.
+
+The New York Times <hftps://vvwvv.nytimes.com/2020/07/28/us/politics/russia-disinformation-
+
+coronavirus.html> (7/28, Barnes, Sanger, 18.61M) reports "Russian intelligence services have been spreading disinformation about the coronavirus pandemic, according to newly declassified intelligence, material that demonstrates how Moscow is continuing to try to influence Americans as the election draws closer." The Hill <hftp://thehill.corn/policy/cybersecurity/509467-declassified-intel-says-russia-is-spreading-coronavirusdisinformation> (7/28, Wise, 2.98M) reports the campaign reportedly includes "the dissemination of news articles with unfounded claims about the virus's origins and how Moscow and the US have responded to it, among other things." The AP <https://www.usnews.corn/news/health-news/articles/2020-07-28/us-officials-tellap-russia-spreading-virus-disinformation> (7/28, Tucker) reports US officials "said Tuesday Russian intelligence services are using a trio of English-language websites to spread disinformation about the coronavirus pandemic, seeking to exploit a crisis that America is struggling to contain ahead of the presidential election in November." US government officials "said two Russians who have held senior roles in Moscow's military intelligence service known as the GRU have been identified as responsible for a disinformation effort meant to reach
+
+American and Western audiences."
+
+Criminal Investigations
+
+Kansas City Man Charged In Beating Death.
+
+The Kansas City (MO) Star <https://www.kansascity.com/news/local/crime/article244552912.html> (7/28, Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder in the June 15 killing of 51-year-old Hoang Dinh, who was found in the 3600 block of Thompson Avenue with severe trauma to his head. Police were assisted with surveillance in the case by FBI agents assigned to Operation LeGend, a new federal anti-crime initiative, according to charging documents."
+
+Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims.
+
+The New York Daily News <https://www.nydailynews.corn/new-york/ny-ghislaine-maxwell-victims-named-20200728-d36y21h715b6vjlflctjn4zdhve-story.html> (7/28, Brown, 2.52M) reports, "Federal prosecutors
+
+slammed Ghislaine Maxwell's `absurd' effort Tuesday to name the underage girls she's accused of grooming for
+
+Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S. Attorney Alex Rossmiller wrote that it was important to maintain that anonymity. 'The Government has repeatedly asked defense counsel to explain how or why it would need to publicly name victims of sexual abuse to prepare for trial, and the defense repeatedly has declined to do so, presumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan
+
+Illinois Woman Pleads Guilty To Forced Labor.
+
+The Chicago Sun-Times <https://chicago.suntimestoinkrime/2020/7/28/21345615/woman-accused-keepingguatemalan-immigrants-home-admits-forced-labor> (7/28, Seidel, 875K) reports, "A woman accused last year of keeping `enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesday to forced labor." Concepcion Malinek, 50, "admitted through her lawyer that she helped several people enter the United States between 2009 and 2014, only to charge them fees and demand payment while threatening to have them deported. She also helped some of them obtain fraudulent IDs. In one case, she admitted she offered to help a Guatemalan citizen enter the United States illegally for \$8,000 before increasing and adding fees for `additional services.' Robert Rascia, Malinek's attorney, said Malinek let that person stay at her home while she paid off the debt."
+
+FBI Agent Shoots Suspect In Arkansas.
+
+The Arkansas Democrat Gazette <https://www.arkansasonline.corn/news/2020/jul/28/fbi-agent-shoots-suspectwest-little-rockt> (7/28, 307K) reports that a FBI agent "shot and wounded a suspect near a west Little Rock discount store" on Tuesday. FBI spokesman Connor Hagan "did not give the condition of the suspect but he did
+
+say the agent was uninjured."
+
+The Arkansas Times <https://arktimes.corn/arkansas-blog/2020/07/28/shooting-involving-fbi-agent-underinvestigation-on-stagecoach-road> (7/28, 70K) reports that Arkansas police "blocked a portion of Stagecoach Road in the 9100 block near Interstate 430 for an investigation of an apparent vehicle crash and a shooting
+
+involving an FBI agent."
+
+The AP <https://www.usnews.corn/news/best-states/arkansas/articles/2020-07-28/fbi-agent-involved-in-
+
+shooting-in-little-rock- 1-injured> (7/28) reports that a FBI team will "investigate the incident and turn over its
+
+findings to the Justice Department or local prosecutors, or both."
+
+Local sources include KATV-TV Little Rock (AR) <http://katv.corn/news/locaUlittle-rock-fbi-police-on-scene-
+
+of-situation> Little Rock, AR (7/28, KATV, 137K), KTHV-TV Little Rock (AR)
+
+<https://vvww.thyll.com/article/news/crime/fbi-little-rock-agent-involved-in-shooting-subject-injured/91-
+
+ca752449-25e2-4510-992f-1e5fe0a3dbde> Little Rock, AR (7/28, 63K), and KARK-TV
+
+<https://www.kark.com/news/local-news/people-concemed-after-fbi-agent-involved-shooting-on-stagecoach-
+
+rd/> Little Rock, AR (7/28).
+
+Continuing Coverage: Colorado Police Officers Shot In Line Of Duty.
+
+The Denver Post <https://vvvvw.denverpost.com/2020/07/28/two-aurora-police-officers-and-a-suspect-shot-inexchange-of-gunfire-remain-in-hospitals> (7/28, 720K) reports in continuing coverage about the shooting of two Aurora police officers, who "were on assignment with the FBI Rocky Mountain Safe Streets Task Force" and "were following an armed-robbery suspect." Aurora police spokesman Matthew Longshore did not identify
+
+the officers, but he said that they were not critically injured.
+
+Ohio Man Faces Murder Charges.
+
+murder-charges> (7/28) reports that a federal grand jury "charged Joshua Cordell Lee Williams, 19, with firearms-related murder and possessing with the intent to distribute a controlled substance." Court documents "show on Jan. 21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in
+
+the chest and fatally injuring him."
+
+Utah Sex Offender Arrested.
+
+Deseret (UT) News <https://www.deseret.com/utah/2020/7/28/21345034/registered-sex-offender-about-to-bearrested-attempts-escape-police-say> (7/28, 308K) reports Utah sex offender Brandon Albert Larson "was arrested Monday and formally charged Tuesday in 7th District Court with 60 counts of sexual exploitation of a minor, a second-degree felony; three counts of assault by a prisoner, escape and evidence tampering, all thirddegree felonies; interfering with an arresting officer, drug possession and possession of drug paraphernalia, all class B misdemeanors." The investigation "began in June when the Utah Attorney General's Office and the National Center for Missing and Exploited Children notified Emery County sheriff's detectives of possible child
+
+pornography being uploaded to a cellphone."
+
+FBI Agents Searching Home Of Tennessee State Senator.
+
+WHBQ-TV <https://www. foxl3memphis.corn/news/local/fbi-agents-sent-home-state-sen-katrina-robinsonagency-confinns/66TXQQXHH5B5HI6OUMRAB7GGMY/> Memphis, TN (7/28, 23K) reports that the FBI "confirmed to FOX13 that agents were sent to the home of [Tennessee] State Sen. Katrina Robinson Tuesday morning." The FBI "would not say why they were at Robinson's home and referred all questions to the U.S.
+
+Attorney's Office."
+
+South Carolina Man Sentenced Over Firearms Charge.
+
+The Lexington County (SC) Chronicle <https://www.lexingtonchronicle.corn/news/lexington-man-sentenced-6-
+
+years-federal-prison-firearms-charge> (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr.,
+
+"announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Evidence "presented to the court showed that federal law prohibited Booker from possessing firearms and ammunition based upon multiple prior convictions, including a 2006 assault and battery of a high and aggravated nature, a 2012 possession with
+
+intent to distribute marijuana, and a 2012 possession with intent to distribute marijuana."
+
+FBI Investigating Murder Of Illinois Teenager.
+
+The Chicago Sun-Times <https://chicago.suntimestoinkrime/2020/7/28/21345088/vernado-jones-rewardmurder-shooting-gun-violence-englewood> (7/28, 875K) reports that the FBI "is offering a \$25,000 reward for information leading to the arrest of the gunmen in an Englewood shooting that killed four people, including 14 year-old Vemado Jones Jr." Jones "was shot in the back on Independence Day when four gunmen walked up to a
+
+gathering at 61st and Carpenter and opened fire, striking eight people."
+
+The Tulsa (OK) World <https://tulsaworld.corn/news/local/crime-and-courts/suspect-sought-by-tpd-fbi-in-easttulsa-shooting-arrested/article\_d00fbccb-91bc-55f3-99a9-0418e802c758.html> (7/28, 205K) reports Kyle Sago, who "was sought as the suspect after a man was shot dead outside a home in the 18500 block of East First Street about 6:30 p.m. Saturday," was arrested on Monday. He "was booked into the Tulsa County jail and is being held
+
+without bond on a hold for the Federal Bureau of Investigation."
+
+KOTV-TV <https://www.newson6.corn/story/5f200a24a717d00d80c58784/tulsa-murder-suspect-arrested-fbiinvestigation-underway> Tulsa, OK (7/28, Griffin, 108K) reports that the victim "was a Cherokee Nation citizen,
+
+and because of the recent Supreme Court ruling, the FBI was given the case."
+
+Kansas Men Charged In Connection To Kidnapping.
+
+KOAM-TV <https://www.koamnewsnow.corn/two-men-charged-in-violent-kidnapping-in-neoshot> Pittsburg,
+
+KS (7/28) reports Freddie Lewis Tilton and Alvin Dale Boyer "were charged in federal court today for
+
+kidnapping a woman" in July 2020. The case "was investigated by the FBI, the Neosho, Mo., Police Department, the Newton County, Mo., Sheriff's Department, and Immigration and Customs Enforcement's (ICE) Homeland
+
+Security Investigations (HSI)."
+
+Continuing Coverage: Colorado Man Charged With Assault.
+
+The Arvada (CO) Press <https://arvadapress.com/stories/hate-crime-charge-filed-in-lakewood-attack,313186> (7/28) reports in continuing coverage about the investigation into Eric Breemen, who "is accused of hitting [Lakhwant] Singh with his car in April." Breeman "was originally charged with six felonies, including attempted
+
+murder, first-degree assault for extreme indifference, first-degree assault for causing serious bodily injury, leaving a scene involving serious bodily injury, vehicular assault and violating bail bond conditions."
+
+Investigation In Kentucky Results In Drug Charges For 14 Individuals.
+
+The Louisville (KY) Courier-Journal <https://www.courier-journal.corn/story/news/crime/2020/07/28/fedscharge-14-violent-gang-drug-ring/5518492002/> (7/28, Kachmar, 368K) reports US Attorney Russell Coleman announced on Tuesday that an investigation involving the FBI apprehended members of a gang that allegedly distributed illegal drugs in Louisville. The article says that as a result of the operation, "14 individuals were charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV
+
+<http://www.whasll.corn/article/news/crime/14-indicted-on-drug-trafficking-charges-in-louisville/417- 095abda5-211d-4170-b510-al6be06f1126> Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investigation." The WLKY-TV <https://www.wlky.corn/article/live-federal-officials-to-announce-charges-
+
+related-to-drugs-louisville-gang-activity/33446685> Louisville, KY (7/28, 79K), WDRB-TV
+
+<https://www.wdrb.corn/news/feds-charge-14-suspects-in-alleged-louisville-gang-related-drug-conspiracy-3-onthe-loose/article\_34633b5c-d0f5-11ea-a824-c3f2ee11860c.html> Louisville, KY (7/28, 179K), and WAVE-TV <https://vvww.wave3.corn/2020/07/28/fbi-Impd-arrest-gang-affiliated-suspects-drug-trafficking-violent-crime-
+
+stingi> Louisville, KY (7/28, Valtierra, 34K) websites also cover this story.
+
+The Jackson (TN) Sun <https://www.jacksonsun.com/story/news/2020/07/28/operation-clear-cut-nets-17-arrestsmulti-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and Mississippi." The article
+
+highlights the FBI's involvement with the investigation of this case.
+
+Georgia Man Arrested For Methamphetamine Trafficking.
+
+The Covington (GA) News <https://www.covnews.com/news/crime/career-criminal-behind-bars-butts-county/> (7/28, 22K) reports Andy Kirk Davis, who "is a member of the `Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. Sheriff Gary Long "said his
+
+agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties."
+
+New York Man Sentenced For Drug Trafficking.
+
+WNYT-TV <https://wnyt.com/saratoga-county-ny-news/francisco-alarcon-badillo-forrner-saratoga-race-courseworker-sentenced-for-drug-trafficking/5809444/?cat=10114> Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of selling crystal meth," was "sentenced in federal court Tuesday to five years in
+
+prison for drug trafficking." The FBI supported the investigation.
+
+Police Investigating 2011 Disappearance Of North Carolina Man.
+
+The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/state/north-
+
+carolina/article244400877.html> (7/28, 470K) reports that the Northampton County Sheriff's Department
+
+"combed the farm across from Daniel Moses' old house, covering 65 acres with a cadaver dog," as part of a new push to solve the reason behind Moses' disappearance in 2011. Moses' family has asked the FBI to investigate,
+
+but the agency has not committed to do so.
+
+Michigan Police Reopening Investigation Into 1967 Cold Case.
+
+WZZM-TV <https://www.wzmi13.com/article/news/locaUottawa-county/authorities-hope-cgi-can-help-id-1967 cold-case-murder-victirn/69-a4a7c223-637d-4ff1-9bca-4959e1912165> Grand Rapids, MI (7/28, 73K) reports Ottawa County Sheriff's Office will exhume the unidentified body of a woman found dead in 1967 in an effort to finally identify her. She "is believed to have been between 16 and 21 years of age, around 5-foot-7 and between
+
+90 and 100 pounds at the time of death."
+
+WHTC-AM <https://whtc.corn/news/articles/2020/jul/28/dna-sought-in-jenny-cold-case/1043931/> Holland, MI (7/28, Inc., 399) reports that the National Center for Missing and Exploited Children "is providing resources,
+
+including forensic anthropology, to further this investigation."
+
+FBI Investigating Illinois Bank Robbery.
+
+New Mexico Man Arrested In Connection To Bank Robbery.
+
+The Brainerd (MN) Daily Dispatch <https://www.brainerddispatch.com/news/crime-and-courts/6593578-
+
+Authorities-arrest-suspect-in-Garrison-bank-robbery> (7/28) reports James Richard Ardito, who "was convicted of robbing the same bank over a decade ago," was "arrested Monday, July 27, at a residence in Andover" in connection to the Deerwood Bank robbery on July 24. This case "remains an active investigation by the sheriff's
+
+office working jointly with the FBI."
+
+Continuing Coverage: Ohio Man Accused Of Cadacking.
+
+WOIO-TV <https://vvwvv.cleveland19.corn/2020/07/28/k-bond-man-accused-armed-catjacking-mayfieldheights-parking-lot/> Cleveland (7/28, Tullos, 68K) reports James King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a \$75,000 bond. FBI agents "arrested Belle
+
+on July 20."
+
+Washington Drug Investigation Leads To 19 Indictments.
+
+The Kent (WA) Reporter <https://www.kentreporter.com/newsffive-kent-residents-among-19-indicted-in-cartelconnected-drug-trafficking-conspiracy/> (7/28, Hunter, 90K) reports 19 people, including three Kent residents, have been indicted in connection with an "18-month investigation of a drug trafficking organization tied to the" Cartel de Jalisco Nueva Generacion (CJNG) in Mexico, which is often referred to as the Jalisco New Generation
+
+Cartel. Commenting on the results of the investigation, "conducted by the US Drug Enforcement
+
+Administration's (DEA) Tacoma Resident Office in partnership with" the FBI and several other law enforcement organizations, was DEA Special Agent in Charge Keith Weis, who stated, "The South Sound streets are safer today with the removal of this violent criminal ring that pushed heroin, methamphetamine and fentanyl into our
+
+communities."
+
+Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
+
+The Salamanca (NY) Press <http://www.salamancapress.corn/news/2-randolph-residents-among-10-to-pleadguilty-in-federal-meth-ring-case/article\_7b0fc5e0-d0d5-11ea-al5f-af7f46923d2.html> (7/28, Eckstrom, 5K) reports 10 defendants have pleaded guilty "to conspiring to possess with intent to distribute, and distributing, five grams or more of methamphetamine." The pleas "are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun <https://geneseesun.com/10 defendants-plead-guilty-in-major-methamphetaine-ring-just-before-trial-was-to-begin-this-moming/> (7/28) and the Jamestown (NY) Post-Journal <https://wvvw.post-joumal.com/news/page-one/2020/07/10-enter-guilty-pleas-
+
+for-role-in-meth-ring-in-jamestown-area/> (7/10, 42K) also cover this story.
+
+Financial Crime & Corporate Scandals
+
+The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/07/criminal-charges-against-house-speakerlarry-householder-echo-past-pay-to-play-allegations.html> (7/28, Eaton, 895K) reports, "Ned Hill will never forget his first encounter with Larry Householder. During the Perry County state legislator's first term as Speaker of Ohio's House of Representatives, Householder visited a board meeting of an industry group that Hill was attending. `The ethos of "pay to play" was palpable,' recalls Hill, an Ohio State University professor of economic development. `I saw him work the room, pounding people's chests with his fingers and telling them how much their donation was going to be. It was the closest thing to a shakedown that I have ever seen.' The Plain Dealer adds, "More than a decade before Householder's July 21 arrest in a federal bribery probe of the state's nuclear bailout law, Householder's aggressive fundraising practices came under law enforcement scrutiny. But no
+
+charges resulted from that case."
+
+Former New Jersey Mayor Sentencing Delayed.
+
+The Press of Atlantic City (NJ) <https://pressofatlanticcity.corn/newillocal/ex-atlantic-city-mayors-sentencingpushed-back-for-fifth-time/article\_4a984612-24d4-51d7-9940-d42a2e0637c7.html> (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a youth basketball program out of more
+
+than \$87,000." The FBI investigated.
+
+College Admissions Scheme Mastermind Was Working On His Own Degree Until Last Week.
+
+USA Today <https://www.usatoday.corn/story/news/nation/2020/07/28/rick-singer-mastermind-collegeadmissions-scandal-grand-canyon-university-student/5524754002/> (7/28, Oldham, 10.31M) reports from Phoenix, Arizona, "The man who exploited a broken system to help wealthy parents bribe and cheat their way into sending their children to elite colleges spent the past eight months taking a familiar approach to turning his life around: education." Rick Singer, "the consultant at the center of the largest college admissions scandal in American history, had been enrolled at Arizona's Grand Canyon University since November 2019, according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the university, Romantic said." Singer "had been working on a doctorate in psychology at the Phoenix-based university and had hoped to be near completion when he was sentenced sometime in 2021 or 2022, his lawyer Donald Heller said Tuesday."
+
+Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-fraud/us-watchdog-sees-signs-of-
+
+widespread-potential-fraud-in-small-business-disaster-loans-idUSKCN24T2WP> (7/28, Prentice) reports, "The internal watchdog at the U.S. government agency responsible for managing COVID-19 emergency loans and grants to small business owners and nonprofits said it has found `strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been `inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fraud from financial institutions receiving economic injury loan deposits through the Economic Injury Disaster Loan and Advance grant programs, according to a public memo on Tuesday." SBA inspectors have commenced several probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal `Mike' Ware to SBA Administrator Jovita Carranza said."
+
+The Washington Post <https://www.washingtonpost.corn/business/2020/07/28/scathing-sba-watchdog-reportdetails-pervasive-fraud-coronavirus-disaster-loan-prograrre> (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified \$250 million in taxpayer-subsidized coronavirus loan funds given to 'potentially ineligible recipients.' The Post adds, "Among the potentially fraudulent transactions
+
+detailed in the report are \$1.9 million in pending SBA transactions made to accounts outside the United States, roughly 3,000 `suspicious' transactions worth \$73 million that were flagged by a banking service provider." A
+
+credit union informed the Justice Department that of the 60 SBA deposits it received, 59 seemed to be fraudulent. The inspector general said, "We are alarmed by these reports, but they are consistent with our
+
+investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who
+
+"said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a
+
+comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program."
+
+The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economicinjury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of \$187.3 million in suspected fraudulent transactions through the program."
+
+Meanwhile, the New York Times <https://www.nytimes.corn/live/2020/07/28/business/stock-market-todaycoronavirus/thieves-are-targeting-small-business-relief-programs-a-watchdog-says> (7/28, Cowley, 18.61M) says the Economic Injury Disaster Loan program "offers eligible companies low-interest loans and small grants." In contrast to the Paycheck Protection Program, "the disaster program does not rely on banks to vet applicants and issue loans." Ware "recommended `immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with
+
+financial institutions to review possible fraud cases."
+
+Cyber Division
+
+Republicans Raise Concerns TikTok Could Be Used By Chinese Government Interfere In Elections.
+
+The Hill <https://thehill.corn/policy/cybersecurity/509463-republicans-raise-concerns-tiktok-could-be-used-bychinese-government> (7/28, Miller, 2.98M) reports a group of Republican senators "led by Sen. Tom Cotton (R-AR) on Tuesday raised concerns that popular social media app TikTok could be used by the Chinese Communist Party (CCP) to spread disinformation around US elections." The lawmakers — who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-ND), Thom Tillis (R-NC), Joni Ernst (R-IA) and Rick Scott (R-FL) — wrote to the FBI, the DHS and ODNI raising concerns that the app could be used by China to interfere in American elections." Cotton and his colleagues wrote, "TikTok has become a popular forum for Americans — particularly younger Americans — to engage in political conversations. I'm greatly concerned that the CCP could use its control over TikTok to distort or manipulate these conversations to sow discord among
+
+Americans and to achieve its preferred political outcomes." The Washington Examiner
+
+<https://www.washingtonexaminer.cornMews/republicans-concemed-tiktok-could-be-used-by-chinese-
+
+govemment-to-manipulate-us-elections> (7/28, Neale, 448K) reports the senators "asked each agency what sort
+
+of punishment could be leveled if the app is used in disinformation campaigns during election cycles."
+
+Reuters <https://wwvv.reuters.corn/article/us-usa-china-tiktok/us-republicans-worry-china-might-use-tiktok-tomeddle-in-election-idUSKCN24T309> (7/28, Alper) reports a spokesperson for the company "said that TikTok, though not a `go-to' for political news, was `proactively investing to safeguard our app,' and taking cues from the
+
+experience of peers during the last election." The person said, "TikTok already has a strict policy against disinformation, and we don't accept political ads," adding that "content and moderation policies are led by a
+
+California-based team and aren't `influenced by any foreign government.'
+
+Op-Ed: The Cyberattack On Garmin Poses A Complicated Question For The US Government.
+
+payment.html> (7/28, 1.58M), Josephine Wolff writes, "What really made the Garmin attack interesting...was the test it posed to the US government's ongoing attempts to crack down on Russian cybercrime organizations. The ransomware that infected Garmin's systems appeared to be a program called WastedLocker...by the Russian cybercrime group known as Evil Corp. In late 2019, the US Treasury's OFAC announced sanctions against Evil
+
+Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be understandably wary of appearing to bully a company that has already suffered considerable losses. If, however, Garmin faces no investigation into what happened then the government will be sending a clear signal to all other cybercrime
+
+victims that its sanctions were never more than a symbolic gesture."
+
+Chinese Hackers Infiltrated Vatican Network.
+
+The New York Times <https://www.nytimes.com/2020/07/28/us/politics/china-vatican-hack.html> (7/28, Sanger, Wong, Horowitz, 18.61M) reports Chinese hackers "infiltrated the Vatican's computer networks in the past three months, a private monitoring group has concluded, in an apparent espionage effort before the beginning of sensitive negotiations with Beijing." While "Chinese hackers and state authorities have often used cyberattacks to try to gather information on groups of Buddhist Tibetans, Muslim Uighurs and Falun Gong practitioners outside China," the Times says this "appears to be the first time" they "have been publicly caught directly
+
+hacking into the Vatican and the Holy See's Study Mission to China."
+
+Foreign Hackers Exploit Pandemic.
+
+Forbes <https://www.forbes.com/sites/nicolefisher/2020/07/28/covid-crimes-espionage-hackers-and-whyamerica-is-vulnerable/> (7/28, Fisher, 9.71M)reports the cybercrime risks "faced by Americans working from home are just the tip of a very dangerous cyberattack iceberg." Strong evidence indicates that "Russia, China and potentially other adversaries have been attempting to hack universities and research institution's databases to steal potentially lifesaving Covid-19-related intellectual property." With millions of lives and trillions of dollars at stake, the US "is in a dangerous place when it comes to vulnerabilities associated with the pandemic." To understand just what we're facing, Forbes interviewed Bryan Cunningham, long-time cybersecurity and privacy lawyer and Founding Executive Director of the University of California, Irvine Cybersecurity Policy & Research Institute, about "exactly what's going on, what the focus should be, and what precautions Americans should be
+
+taking."
+
+Op-Ed: In An Evaporating OODA Loop, Time Is Of The Essence.
+
+In a commentary in C4ISR & Networks <https://www.c4ismet.com/opinion/2020/07/28/in-an-evaporating-oodaloop-time-is-of-the-essence/> (7/28), Jan Kallberg, a research scientist at the Army Cyber Institute at West Point, writes, "Both the accelerated execution of cyberattacks and an increased ability to, at machine speed, identify vulnerabilities for exploitation compress the time window that cybersecurity management has to address
+
+unfolding events.... It is time to face the issue of accelerated cyber engagements." Kallberg raises "the `observe, orient, decide, act' loop and the utility of the OODA concept for cybersecurity. The OODA loop resurfaces in cybersecurity and information security managerial approaches as a structured way to address unfolding events." Kallberg concludes, "I have no intention of being a narrative impossibilist, who presents challenges with no solutions, so the current way forward is pre-authorizations. In the near future, the human ability to play an active role in rapid engagement will be supported by artificial intelligence decision-making that executes the tactical
+
+MeriTalk <https://www.meritalk.corn/articlesfiangevin-calls-hill-oversight-on-cyber-absolutely-essentialk (7/28,
+
+Weingarten) reports Rep. Jim Langevin (D-RI) — one of the pioneering policy voices in Congress on
+
+cybersecurity issues — "told MeriTalk in an exclusive interview that legislative oversight of Federal government actions in the cybersecurity arena remains `absolutely essential.'" Rep. Langevin, who chairs the House Armed Services Committee's Subcommittee on Intelligence and Emerging Threats and Capabilities, said, "I do believe that congressional oversight here is absolutely essential. It's really important." The congressman, "who cofounded the Congressional Cybersecurity Caucus in 2008 with Rep. Michael McCaul (R-TX), "talked about a range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
+
+Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
+
+operations, Rep. Langevin said, "I can't comment on that since I have not been briefed on that." He added, "I can
+
+neither confirm nor deny that such a program exists."
+
+US Government Issues Warning To Critical Infrastructure Providers.
+
+i360 Gov <https://www.i360gov.com/government-energy-news/2020/juU28/amid-heightened-tensions-us-
+
+govemment-issues-waming-to-critical-infrastructure-providers> (7/28) reports the US government on Thursday "issued a cybersecurity alert to operators of critical infrastructure, outlining `immediate actions' that should be taken during a `time of heightened tensions' to avoid being compromised by a cyberattack." Recommendations include "disconnecting from the Internet any operational systems that do not need connectivity for safe and reliable operations, and planning for `continued manual process operations' should the industrial control systems
+
+(ICS) become unavailable or need to be deactivated due to hostile takeover." Security experts "say it is
+
+significant that NSA joined DHS' Cybersecurity and Infrastructure Security Agency (CISA) on the alert, and that the alert was not related to a specific incident." They "said the warning could be a nod to tensions with several
+
+adversaries of the US, including Russia, China and Iran."
+
+US Army Cyber Chief Outlines Ten-year Plan For Information Warfare.
+
+C4ISR & Networks <https://www.c4ismet.com/smr/information-warfare/2020/07/28/us-army-cyber-chiefoutlines-ten-year-plan-for-information-warfare> (7/28, Pomerleau) reports the US Army's top cyber general "has described three phases that will prepare the service for information warfare over the next decade." Appearing in a special edition of the Cyber Defense Review, Lt. Gen. Stephen Fogarty, commander of Army Cyber Command, "provided a road map for where his organization is headed." Fogarty "sketched out three phases Army Cyber Command will undertake over the next 10 years, with the first reaching out to mid-2021." By that time, the command "hopes to realize the initial builds of new programs and formations, many of which have already been underway for some time." The main effort is "the migration of ARCYBER's headquarters from Fort Belvoir, Virginia, to Fort Gordon, Georgia." The command "uncased the colors at its new state-of-the-
+
+art headquarters attached to NSA's Georgia division in a brief July 24 ceremony."
+
+Lindy Cameron Named New Head Of GCHQ Cyber Security Agency.
+
+The Independent (UK) <https://www.independent.co.uk/news/uk/home-news/national-cyber-security-centregchq-head-lindy-cameron-a9642051.html> (7/28, Sengupta, 1.36M) reports a civil servant who "has served in conflict zones including Afghanistan and Iraq, and has worked in the international development field, will be taking over as the head of one of Britain's cyber intelligence agencies." Lindy Cameron "will replace Ciaran
+
+Martin as the Chief Executive Officer of the National Cyber Security Centre (NCSC), a part of GCHQ." She joins the NCSC "from the Northern Ireland Office where she was deputy head to the Permanent Secretary, Sir
+
+Jonathan Evans." She had previously "served as the Director-General in charge of the Department for
+
+International Development (Dfid) programmes in Asia, Africa and the Middle East." Cameron, a "graduate of the Ministry of Defence's Royal College of Defence Studies (RCDS) served in Baghdad and Kabul for Dfid, and
+
+Helmand for the Foreign Office at particularly violent times in both conflicts."
+
+Security Magazine <https://www.securitymagazine.com/articles/92936-lindy-cameron-named-new-ceo-of-theuk-national-cyber-security-centre> (7/28) reports Cameron will lead the "UK's principal technical authority on cybersecurity." Her role will include "overseeing the organization's response to hundreds of cyber incidents each
+
+year, improving the cyber resilience of the UK's critical national infrastructure, identifying the risks and
+
+opportunities for the UK in emerging technologies and leading the NCSC's ongoing response to the coronavirus
+
+pandemic."
+
+Law Enforcement Services
+
+Democrats Investigating Administration Decision To Lift Ban On Some Firearm Silencer Sales.
+
+The New York Times <https://www.nytimes.com/2020/07/28/us/politics/gun-silencers-democrats-trump.html> (7/28, Vogel, 18.61M) reports House Democrats said Tuesday they are "investigating the Trump administration's decision to lift a ban on firearm silencer sales to foreign private buyers that had been enacted to prevent the devices from being used against American troops." The Times says Democrats are looking into "the involvement of Michael B. Williams, a White House lawyer" who worked for two years as general counsel of the American Suppressor Association, which "had lobbied to overturn the ban." The removal of the ban "pav[ed] the way for as much as \$250 million a year in possible new foreign sales for companies that Mr. Williams had championed."
+
+Rep. Stephen Lynch (D-MA), who chairs the House Oversight and Reform Committee's subcommittee on national security issues, "sent a letter Tuesday to the White House budget office requesting documents related to
+
+the move, and Mr. Williams's role in pushing it."
+
+WPost: Federal Consent Decree Needed To Fix Alabama's "Grotesque" Prisons.
+
+In an editorial, the Washington Post <https://www.washingtonpost.corn/opinions/alabamas-13-state-prisons-aregrotesque-chambers-of-horrors/2020/07/28/134d0f70-d04a-llea-8c55-61e7fa5e82ab\_story.html> (7/28, I 4.2M) condemns Alabama's state prisons for male convicts as "overcrowded, understaffed, grotesque chambers of horrors where beatings, rapes and suicides are commonplace and systematically underreported." The Post
+
+condemns the state's "sluggish at best" reform efforts, warning, "The culture of mismanagement and violence is too entrenched, and the corrections department lacks basic accountability policies." The Post says that state
+
+Attorney General Steve Marshall (R) "is demonstrably less interested in fixing the prisons than in
+
+grandstanding," exemplifying how that state government is "incapable of tackling a breakdown in its basic
+
+obligation to provide decent, safe prisons." The Post argues that that "what may be the nation's most
+
+mismanaged, inhumane and blood-soaked prison system" will only be fixed by "a no-nonsense consent decree,
+
+overseen by a federal court."
+
+Other FBI News
+
+The Hill <https://thehill.corn/homenews/senate/509420-mcconnell-wants-fbi-money-out-of-coronavirus-bill> (7/28, Bolton, 2.98M) reports, "Senate Majority Leader Mitch McConnell (R-Ky.) says he wants the \$1.75 billion in funding for a new FBI headquarters in downtown Washington removed from the GOP's coronavirus relief package." The Hill adds, "Speaking to reporters on Tuesday, McConnell said he hopes that provision and other `non-germane' items will be removed from the legislation before it's sent to President Trump's desk. `I am opposed to non-germane amendments, whether it's funding for the FBI building or, for example, in the House bill, whether it's a tax cut for high-income earners in blue states or other non-germane amendments in the House bill like marijuana studies or aid to illegal immigrants,' McConnell told reporters after GOP senators met for lunch with Treasury Secretary Steven Mnuchin and White House chief of staff Mark Meadows, who are involved
+
+in negotiations with congressional Democrats on the COVID-19 package."
+
+The Washington Post <https://www.washingtonpost.com/politics/mcconnell-no-room-for-new-fbi-building-invirus-aid-bilU2020/07/28/c1201de6-d12f-llea-826b-cc394d824e35\_story.html> (7/28, Daly, 14.2M) reports, "McConnell told reporters he opposes inclusion of the FBI money and all other measures not related to the government's response to the virus. `When we get to the end of the process, I would hope all of the non-COVID-
+
+related measures are out,' McConnell said. `No matter what bills they were in at the start.' McConnell's comments "came after Democrats accused Trump of self-dealing with his push on the FBI building, which sits across the street from a downtown hotel that Trump owns on Pennsylvania Avenue, blocks from the White
+
+House. The Trump International Hotel could face competition if the FBI moves from the site and another hotel is developed on the property." The Post adds, "Before running for office, Trump expressed interest in redeveloping the FBI property himself, and he has taken a strong personal interest in the effort to rebuild the headquarters."
+
+The New York Times <https://www.nytimes.com/2020/07/28/us/politics/republicans-trump-fbi-building-virusrelief-bill.html> (7/28, Rogers, Cochrane, 18.61M) reports that McConnell "looked startled on Monday when first asked why Republicans had agreed to a White House demand that \$1.75 billion for a new F.B.I. building be tucked into their emergency coronavirus relief bill," and Sen. Richard Shelby (R-AL) "the chairman of the Appropriations Committee, framed the item as a Trump administration priority, not a Republican one. Other Republicans were more blunt. 'I don't know — that makes no sense to me' said Senator Lindsey Graham of South
+
+Carolina, a close ally of President Trump's. `I'd be fine, OK, with stripping it out." The Times adds, "By Tuesday afternoon, another chapter in Mr. Trump's long, strange and, to his critics, ethically questionable
+
+odyssey to personally shape the future of the J. Edgar Hoover Building seemed headed to a close as Republicans
+
+distanced themselves from key elements of their own coronavirus relief bill."
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/07/28/white-house-sought-funds-fbi-buildingin-gop-stimulus-bilU5526978002/> (7/28, King, Bailey, 10.31M) reports, "White House Chief of Staff Mark Meadows told reporters on Capitol Hill that a new headquarters is a `pressing need.' While he defended its
+
+inclusion, Meadows said it won't be an obstacle to passage of another relief bill. `There are a number of things in the last bill that had nothing to do with the coronavirus,' he said. `I think everybody acknowledges that it's a
+
+funding mechanism. And I don't see it standing in the way of us getting a deal.'
+
+NBC News <https://www.nbcnews.corn/politics/congress/inclusion-fbi-building-coronavirus-relief-proposalfrustrates-republicans-n1235139> (7/28, Caldwell, 6.14M) reports, "A new FBI headquarters has been in the works for more than a decade and was slated to move from its current downtown location to a yet-to-be
+
+determined site in the Washington suburbs of Maryland or Virginia." The "plans to move the headquarters were
+
+abruptly scuttled but an Inspector General report that found that top officials at the General Services
+
+Administration, which oversaw the selection of the new headquarters, met with the president multiple times, misrepresented the cost of rebuilding on the current FBI site and misled Congress about the project. Critics say the president was concerned about an abandoned FBI building at the current location that could be transitioned
+
+into a commercial venture and provide competition for his hotel."
+
+CNN <https://www.cnn.com/2020/07/28/politics/mcconnell-stimulus-fbi-building-funding/index.html> (7/28, Foran, Barrett, 83.16M) reports, "A number of Senate Republicans have expressed opposition to the provision and Republicans pushed administration officials Tuesday during their private lunch as to why the money was
+
+The AP <https://apnews.com/6c50a1b700fa4f8227d6777c00076a76> (7/28, Daly) reports, "Before running for office, Trump expressed interest in redeveloping the FBI property himself, and he has taken a strong personal interest in the effort to rebuild the headquarters. `They don't have money for food stamps, but they have money for an FBI building just so that they can diminish competition for the president's hotel,' House Speaker Nancy Pelosi said Monday night. 'More than 150,000 Americans have died from coronavirus, millions are unemployed
+
+... and Mitch McConnell and Donald Trump are more concerned about protecting Trump Hotel. That is
+
+shameful,' said Rep. Gerry Connolly, D-Va." Also reporting are NPR
+
+<https://vvwvv.npr.org/2020/07/28/896372953/senate-gop-balks-at-white-house-push-for-new-tbi-hq-in-covid-
+
+relief-bill> (7/28, Snell, 3.12M), Federal News Network <https://federalnewsnetwork.com/facilities-
+
+construction/2020/07/senate-republicans-walk-away-from-fbi-headquarters-funding-in-pandemic-spending-bilU> (7/28, Heckman, 220), the Wall Street Journal <https://www.wsj.corn/articles/trump-push-for-fbi-building-fundsin-coronavirus-relief-package-sparks-opposition-confusion-11595952413> (7/28, Parti, Wise, Subscription Publication, 7.57M), The Hill <https://thehill.corn/homenews/senate/509393-senate-gop-criticizes-inclusion-of-
+
+fbi-funding-in-coronavirus-bill> (7/28, Carney, 2.98M), and Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-07-28/trump-s-bid-for-fbi-building-money-draws-bipartisan-
+
+scorn> (7/28, House, Litvan, 4.73M).
+
+Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI.
+
+The Oregonian <https://wvvw.oregonlive.corn/crime/2020/07/civil-suit-stemming-from-robert-lavoy-finicumsdeath-should-proceed-against-state-troopers-not-fbi-or-governor-judge-rules.html> (7/28, Bernstein, 1M) reports, "A wrongful death civil suit can proceed against the Oregon State Police stemming from the 2016 fatal shooting of refuge occupation spokesman Robert taVoy' Finicum, but allegations against the FBI, federal Bureau of Land Management, Oregon's governor and Harney County should be thrown out, a federal judge has recommended." US Magistrate Judge Patricia Sullivan "made the findings in a 73-page ruling that now goes before a district judge, who can accept the findings, reject them or issue a separate decision." Jeanette Finicum "filed the lawsuit against the FBI, Oregon State Police, the U.S. Bureau of Land Management and others in the fatal shooting of her 54-old husband, a rancher from Arizona who became the spokesman for the armed takeover
+
+of the Malheur National Wildlife Refuge in southeastern Oregon."
+
+The AP <https://www.usnews.corn/news/best-states/oregon/articles/2020-07-28/federal-judge-limits-wrongfuldeath-lawsuit-to-oregon-police> (7/28) reports from Portland, Oregon, "A federal district judge now must decide whether to accept, reject or modify Sullivan's recommendation." Finicum "was shot in Jan. 2016 by state police officers after he fled an attempted police stop while he and other occupation leaders were heading to a meeting in a neighboring county. Law enforcement officers used a road block to stop his vehicle, and police said Finicum had reached inside his jacket for a gun when he was shot. Jeanette Finicum's lawsuit contends he was shot 'assassination style' by improperly trained `militarized officers of the Oregon State Police and/or FBI' as he was trying to drive to the neighboring county to seek the protection of Grant County Sheriff Glenn Palmer. Jeaneatte Finicum also said in the lawsuit that Gov. Kate Brown was also responsible for her husband's death in part by
+
+authorizing the participation of state police and the police stop."
+
+Other Washington News
+
+White House Task Force Now Lists 21 States In "Red Zone."
+
+The New York Times <https://www.nytimes.com/2020/07/28/world/coronavirus-covid-19.html> (7/28, 18.61M) says "a new federal report found that the number of states with outbreaks serious enough to place them in the
+
+`red zone' had grown to 21, and urged officials in them to impose more restrictions." The 21 states "were placed there because they had more than 100 new cases per 100,000 people in the past week. Three more states were added to the most serious category since a similar report dated July 14: Missouri, North Dakota and Wisconsin." The findings in the new report, "which contained profiles of each state, were sent to state officials by the White
+
+House Coronavirus Task Force."
+
+CNBC <https://wvvw.cnbc.cotn/2020/07/28/fauci-says-there-are-early-signs-coronavirus-outbreaks-are-brewingin-ohio-indiana-kentucky-and-tennessee.html> (7/28, Higgins-Dunn, 3.62M) reports on its website that on Tuesday, NIAID Director Fauci said there are "early signs that a coronavirus outbreak could be brewing in Indiana, Ohio, Tennessee and Kentucky. The so-called positivity rate, or the percentage of tests run that are positive, appears to be rising in those states — an early indication that the outbreak is worsening, Fauci said....
+
+'That's a surefire sign that you've got to be really careful,"' Fauci told ABC.
+
+North O'Donnell said on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/29dd003409e84905a0cb67405d91081a?pubid=fbi> (7/28, lead story, 4:40, 4.37M) reported, "With the death toll from coronavirus closing in on 150,000 Americans, it now appears the outbreak is growing so rapidly nationwide, nearly half of all states are in what the White House calls the 'red
+
+zone.'" David Muir said on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/622e26138c4d4a138fe8d9314a45d4c8?pubid=fbi> (7/28, lead story, 4:40, 7.32M), "As they continue to battle the virus in the South, there are early indicators tonight it might be reappearing in some states in the North. The death toll continues to climb, more than 148,000 lives lost in the US, and a grim new report from Florida: a record 191 deaths in just 24 hours, more than 9,000 more positive
+
+cases." Lester Holt said in opening NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/fe422532e43b413296ecb91fdd76902a?pubid=fbi> (7/28, lead story, 2:55, 6.05M), "It was just over three months ago President Trump predicted the US would lose 50 to 60,000
+
+people from coronavirus. He wasn't even close. Tonight, the death toll has climbed over 150,000."
+
+The Washington Post <https://www.washingtonpost.corn/national/coronavirus-cases-on-the-rise-in-the-midwestas-they-ebb-in-the-sun-belt/2020/07/28/710e86ca-dl0d-11 ea-a f07-1d058cal37ae\_story.html> (7/28, Morello, 14.2M) reports, "As new coronavirus infections appeared to plateau in the Sun Belt but creep up in the Midwest,
+
+governors and local authorities imposed additional restrictions Tuesday." The Wall Street Journal
+
+<https://www.wsj.com/articles/states-charting-own-paths-in-coronavirus-reclosings-11595928601> (7/28, Mann,
+
+Prang, Subscription Publication, 7.57M) reports that states in the US are examining their own coronavirus
+
+indicators when making decisions about reclosing parts of their economies amid the pandemic. States are mostly
+
+making decisions on restaurant dining and large social gatherings on their own.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/883d01533cff4f8lab4eab202afeb59b?
+
+pubid=fbi> (7/28, story 2, 3:00, Holt, 6.05M) reported Los Angeles Mayor Eric Garcetti (D) "is talking about whether a further lockdown is required to arrest a recent surge in COVID cases," while the New York Times <https://www.nytimes.corn/2020/07/28/us/coronavirus-texas-funeral-homes.html> (7/28, Sandoval, 18.61 M) reports that "in the Rio Grande Valley of Texas, where a surge of virus cases has set off a flood of deaths this month, funeral homes — like hospitals — are overloaded and struggling to carry out basic services and keep up
+
+with the expanding crisis."
+
+Pence Credits Trump For Vaccine Progress.
+
+Vice President Pence said on Fox News' The Story <https://www.youtube.corn/watch?v=p\_-XRHMI0oM> (7/28), "A vaccine usually takes years to develop, but what President Trump did early on was to say we need to clear any red tape barriers." He added, "We have great confidence that by this fall we will have a vaccine. The really exciting thing is that under Operation Warp Speed, we are literally producing those vaccines right now."
+
+<https://playvideo.bulletinintelligence.corn/8cdb7da86ac644dcb8ellc49dbadcacf?pubid=fbi> Miami (7/28, 439), "I think if everything broke right, the timetable by end of this year, early next year could be met." Asked about speculation that the Administration is trying to rush a vaccine to influence the presidential election, Hahn said, "I want to assure the American people this is being done with the utmost scientific and medical rigor.... We have world-class scientists at the FDA, the best in the world. They are not...going to do anything than use the
+
+best judgment around the science and the data." CDC Director Redfield said on KOCO-TV
+
+<https://playvideo.bulletinintelligence.corn/d676b135f3bc468da361af56fb5c72d7?pubid=fbi> Oklahoma City (7/28, 33K), "The countermeasure of a vaccine is on the horizon. You heard this week we had two large Phase 3 trials begin. Next week, I think there will be a third. We are on a very rapid pace to develop a vaccine. I think it
+
+is reasonable that we may have an approved vaccine before the end of this year."
+
+Moderna Tests Vaccine In Monkeys. The New York Times
+
+<https://www.nytimes.com/2020/07/28/health/coronavirus-modema-vaccine-monkeys.html> (7/28, Grady, 18.61 M) reports monkeys given the Modema coronavirus vaccine "and then deliberately infected were able to fight off the virus, quickly clearing it from their lungs, researchers reported on Tuesday." The findings "do not guarantee that the vaccine will perform the same way in people, but the results are considered encouraging and a
+
+milestone in the struggle against the pandemic."
+
+Azar Says US Performing 800K Tests Per Day.
+
+HHS Secretary Azar said on KLIF-AM <https://omny.fin/shows/klif-news-information-in-the-morning/alexazar-stimulus-reaction-and-how-bout-them-cowb> Dallas (7/28, 2K), "On testing, we are now doing 800,000 tests a day in the United States. That is what all of these public health experts were talking about, the talking heads on TV, back many months ago, saying was the ultimate goal. We are now there. We would like to see
+
+faster turnaround on it."
+
+HHS Assistant Secretary for Health Adm. Brett Giroir said on WTAM-AM
+
+<https://playvideo.bulletinintelligence.corn/358f264408ea48138fe7256d16f7593c?pubid=fbi> Cleveland (7/28, 12K), "About half the results on that we have in your state and every other state are either point-of-care, meaning
+
+15 minutes or so done like in a local hospital, which is generally within one shift or 24 hours. It is the big commercial labs that have started to get backed up.... We are trying to get that down, particularly in nursing
+
+home." Giroir was also interviewed on WIBC-FM
+
+<https://playvideo.bul letinintell igence.corn/2calaad723394e2ab2facccf521b6ala?pubid=fbi> Indianapolis (7/28,
+
+6K).
+
+Wilkie: VA Nursing Homes Have Just Two Current COVID Cases.
+
+WJHL-TV <https://playvideo.bulletinintelligence.corn/0dc85671e05c4eb99678f6cbb0be88f2?pubid=fbi> Johnson City, TN (7/28, 41K) reported that according to VA Secretary Wilkie, "the number of patients in VA nursing homes nationwide who currently have the virus can be counted on one hand." Wilkie: "We have two veterans who are positive in our nursing homes out of 7,500. That's because we took emergency measures early
+
+on."
+
+Birx Meets With Virginia Officials About Coronavirus Mitigation.
+
+WWBT-TV <https://playvideo.bulletinintelligence.com/90de7a99a4d549bbb8c8d484cc830794?pubid=fbi> Richmond, VA (7/28, 29K) reported White House Coronavirus Task Force Response Coordinator Deborah Bin( visited Richmond Tuesday to meet with Virginia Gov. Ralph Northam (D) and state health officials. Birx "gave
+
+some recommendations to possibly help mitigate this upward trend in numbers. Among those recommendations: 100% mask wearing by everyone in public. She also suggested that Virginians avoid going to bars and limiting
+
+groups to 10 or less." WTVR-TV
+
+<https://playvideo.bulletinintelligence.corn/ale41d54e02b409d97d4fa61093a71e5?pubid=fbi> Richmond, VA (7/28, 24K) reported that Bin "also touched on ways to improve test turnaround times, which can sometimes take more than a week." Bin: "Many tests have moved toward the South to provide more rapid diagnosis in their
+
+critical situation. I think though we do need incredibly additional help from our university structure."
+
+WRIC-TV <https://playvideo.bulletinintelligence.corn/29ee3776f1a44a219681a3a38497383a?pubid=fbi>
+
+Richmond (VA)'s 8 News at 6PM (7/28, 54K) reported that Northam "is taking [Bin's] advice, but not all of it." Bin "told the governor to go further to prevent the kind of surges we're seeing in other states." Bin: "What always worries me is if there are people who have gone to the Virginia Beach area or the Portsmouth area or the
+
+Hampton area and unknowingly bring that virus back."
+
+Kodak Lands \$765M Federal Loan For Pharmaceutical Manufacture.
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/07/28/coronavirus-trump-addresses-mediacongress-debates-new-stimulus/5525204002/> (7/28, Fritze, Subramanian, 10.31M) reports President Trump "returned to the briefing room Tuesday to tout his administration's deal with camera company Kodak to
+
+manufacture pharmaceuticals." The Wall Street Journal <https://www.wsj.com/articles/kodak-lands-765-millionu-s-loan-in-start-of-medical-supply-chain-fix-11595930400> (7/28, Levy, Subscription Publication, 7.57M) reports Kodak has been awarded a \$765 million government loan through the Defense Production Act, to help improve domestic production of drugs to treat a variety of medical conditions and decrease US dependence on foreign supply chains. The company is preparing to develop ingredients for generic drugs as the US seeks to shift
+
+its reliance from countries like China and India. The official White House Twitter account said
+
+<https://twitter.com/WhiteHouse/status/1288234814181703681> , "We are building the greatest medical arsenal
+
+in history!"
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/trump-reroutes-pharmaceuticalmanufacturing-from-china-to-new-york-kodak-plant> (7/28, Doyle, 448K) reports, "A new division, Kodak Pharmaceuticals, is expected to create 350 jobs, senior administration officials said during a call with reporters Tuesday." The Washington Times <https://www.washingtontimes.com/news/2020/juU28/donald-trump-dolesout-765m-loan-kodak-make-drug-ik (7/28, Howell, 492K) says Trump "has made domestic manufacturing one of the linchpins of his agenda. However, the pandemic exposed the extent to which the U.S. still relies on China, India and other countries with lax labor and environmental standards to produce its goods, medicines and health
+
+supplies."
+
+Appearing on Fox Business' Mornings With Maria <https://video.foxbusiness.com/v/6175831509001/?
+
+playlist\_id=937116503001#sp=show-clips> (7/28), Director of Trade and Manufacturing Policy Navarro said, "This project with Kodak is going to be amazing. And it started with the President months ago telling my office, `Hey, we need to bring those supply chains back.' And then he made a critical creative decision, when he signed an executive order that enabled the Development Finance Corporation...to figure out ways to finance bringing
+
+those supply chains home." WROC-TV
+
+<https://playvideo.bulletinintelligence.corn/c44b7ea8f92a483899738ac7b426a472?pubid=fbi> Rochester, NY (7/28, 24K) reported that Navarro "says this will help with American pharmaceutical independence." WHEC-TV <https://playvideo.bulletinintelligence.corn/5c7d86adcbb54203a7de27c86210fd23?pubid=fbi> Rochester, NY (7/28, 26K) showed Navarro saying, "And by the way, raise wages in the process because we'll be more
+
+productive. That's the beauty of the American Way here."
+
+<https://playvideo.bulletinintelligence.corn/9e182c005db047afbbcd5f30bb27063a?pubid=thi> (7/28, story 2, 3:45, 7.32M) that President Trump is "under fire for sending mixed messages about the virus. [After] several days last week, telling Americans, wear a mask, that they work, they should social distance," Trump then retweeted "a video of a controversial doctor overnight." ABC's Jonathan Karl: "Trump is once again downplaying the COVID-I9 threat and hyping a discredited treatment." Trump: "Many doctors think it is
+
+extremely successful, the hydroxychloroquine." Karl: "This after the President again used his Twitter account to
+
+spread misinformation, tweeting video of a doctor denouncing the use of masks and promoting
+
+hydroxychloroquine, the controversial anti-malaria drug the President's top health officials have warned is ineffective and potentially dangerous as a COVID-19 treatment. That doctor, who was only licensed to practice medicine in Texas last November, has a history of outrageous statements, such as saying health problems can be
+
+caused by demons."
+
+North O'Donnell said on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/42e0fadldfl94b8fbadbd344774869a4?pubid=ffii> (7/28, story 2, 2:00, 4.37M), "In an extraordinary move, the three most powerful social media companies effectively censored videos shared by President Trump because it promoted false and misleading claims about COVID-19. Facebook, Twitter, and YouTube have labeled false information in the past. This time, they deleted the video, but not before
+
+it was seen on Facebook at least 14 million times." Peter Alexander reported on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/9106be7c268448a8845967b559a553c5?pubid=fbi> (7/28, story 4, 1:45, Holt, 6.05M), "In the clip, a Houston doctor, who has pushed conspiracy theories and blamed some medical issues on demon spirits, aggressively promotes hydroxychloroquine as part of a COVID cure. ... She's also made videos saying that doctors make medicine using DNA from aliens." Trump: "I can tell you this, she was on air along with many other doctors. They were big fans of hydroxychloroquine. But I know nothing about
+
+her."
+
+The AP <https://apnews.com/401be7f2fb8578097570dad38148cdf9> (7/28, Seitz) reports that "many Republicans reacted with outrage, filling social media with cries of `censorship,' after Donald Trump Jr.'s account was put on a timeout for sharing the video, which was viewed millions of times online in a matter of hours, reaching the president himself, before Facebook, Twitter and YouTube banned it." The AP adds, "Because it spread misinformation about treating the coronavirus, Twitter required Trump Jr. take down the video and put
+
+his account on a 12-hour timeout, a Twitter spokesman confirmed Tuesday." The Washington Post
+
+<https://www.washingtonpost.corn/nation/2020/07/28/trump-coronavirus-misinformation-twitted> (7/28, Shepherd, 14.2M) reports that Donald Trump Jr. spokesman Andy Surabian "said the restriction was `further proof that Big Tech is intent on killing free expression online and is another instance of them committing
+
+election interference to stifle Republican voices.'"
+
+Politico <https://www.politico.com/news/2020/07/28ffauci-trump-ineffective-coronavirus-treatment-383809> (7/28, Forgey, 4.29M) reports that on Tuesday, NIAID Director Fauci "dismissed dubious medical advice" the President "shared on Twitter the previous evening, vowing to continue in his role as the country's top infectious disease expert despite a new salvo of attacks from the White House." Fauci said, "The overwhelming prevailing clinical trials that have looked at the efficacy of hydroxychloroquine have indicated that it is not effective in [treating] coronavirus disease." Bloomberg <https://vvww.bloomberg.corn/news/articles/2020-07-28/twittersuspends-donald-trump-jr-s-account-over-covid-19-video?smd=premium> (7/28, Parker, Wagner, 4.73M) and Reuters <https://www.reuters.corn/article/us-twitter-donald-trump-jr/twitter-temporarily-restricts-donald-trump-
+
+jr-s-account-over-covid-19-video-idUSKCN24T22F> (7/28, Culliford) also report.
+
+Biden Says Trump "Has Been Lying To You." Mary Bruce reported on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/313d7cba87c94bc39d694918211f62fb?pubid=fbi> (7/28, story 3, 2:20, Muir, 7.32M), "As President Trump spreads misinformation on the pandemic, Joe Biden today said the country can't fight the virus if they can't trust the President." Biden: "People are losing faith in what the President says. And if a President repeatedly says things to you that are not true and then there comes a time when they say, `I have something that I think can cure you, but it could really hurt you,' you're not going to
+
+<https://playvideo.bulletinintelligence.corn/f0744e03fc664662ad96597313756557b?pubid=fbi> (7/28, story 5, 0:45, Holt, 6.05M) showed a clip of Biden saying, "To change the tone over the last few days, as Trump has,
+
+doesn't change the facts of the last four years. President Trump faces a real test, and he's failed it."
+
+Politico Analysis: Trump Reverts To "Typical Behavior" After Briefly Staying On Message.
+
+A Politico <https://wvvw.politico.com/news/2020/07/28/trump-new-tone-385709> (7/28, McGraw, 4.29M)
+
+analysis says that although President Trump "was more willing to stick to a script, temporarily eschewed some of
+
+his more fact-challenged medical statements and kept many of answers to reporters' questions
+
+uncharacteristically succinct," over the past week, his "more typical behavior is starting to show through." Trump has, in the last day, "again chided governors who were slowing economic reopenings amid a nationwide coronavirus surge, and he returned to promoting flawed information about hydroxychloroquine, MAGA world's preferred Covid-19 drug, even as top public health officials debate its efficacy." Politico says the "swinging pendulum of Trump's tone represents the latest instance of Trump pulling back on his frequent tactics - pushing evidence-deficient claims, interweaving political attacks with policy announcements — only to revert within
+
+days."
+
+WPost Analysis: Trump One Factor In Nation's "Fraught Relationship With Masks."
+
+The Washington Post <https://www.washingtonpost.com/national/at-the-heart-of-dismal-us-coronavirus-
+
+response-a-fraught-relationship-with-masks/2020/07/28/f47eccd0-cde4-11ea-bc6a-6841b28d9093\_story.html> (7/28, Witte, Cha, Dawsey, 14.2M) looks at the nation's "fraught relationship with masks," writing that "faulty
+
+guidance from health authorities, a cultural aversion to masks and a deeply polarized politics have all
+
+contributed" to skepticism, as has "a president who resisted role modeling the benefits of face coverings, and who belittled those who did. The result, experts say, is a country that squandered one of its best opportunities to
+
+beat back the coronavirus pandemic this spring and summer." The Wall Street Journal
+
+<https://vvwvv.wsj.corn/articles/how-face-masks-work-and-which-types-offer-the-best-covid-19-protection-11595946178> (7/28, Hufford, Williams, Subscription Publication, 7.57M) runs a feature titled "How Face
+
+Masks Work And Which Types Offer The Best Covid-19 Protection."
+
+Transportation Unions Seek Mandate Mask Requirements On Planes, Buses, Trains. The Washington Post <https://www.washingtonpost.corrillocal/trafficandcommuting/labor-unions-petition-transportation-departmentfor-a-mandatory-mask-rule/2020/07/28/Occ36306-dOffi-11ea-9038-0389b63ac21\_story.html> (7/28, Duncan,
+
+I4.2M) reports the Transportation Trades Department, a coalition of 33 unions, formally asked the
+
+Transportation Department this week "to issue an emergency rule ordering passengers to wear masks on planes,
+
+buses and trains or be denied a ride."
+
+Politico Analysis: Pandemic Is Pushing Biden, Democrats To Left On Healthcare.
+
+Politico <https://www.politico.com/news/2020/07/28/biden-democrats-medicare-for-all-385607> (7/28, Ollstein,
+
+4.29M) reports in an analysis that the coronavirus pandemic and the resulting "economic devastation...are pushing Joe Biden and the Democratic Party further to the left on health care," it "may not be far enough for some progressives." Politico says Biden is "inching closer to the Bernie Sanders wing of the party without
+
+embracing `Medicare for All,' by proposing to lower the eligibility age of the entitlement program from 65 to 60 and potentially extend government coverage to an additional 23 million people." In addition, Biden is "backing a robust government-run public health insurance option that would auto-enroll low-income people who lose their jobs and provide another choice for Americans covered under Obamacare or at their job." Politico says the
+
+its platform.
+
+Third Church Will Take Challenge To State Worship Restrictions To Supreme Court.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/third-church-loolcs-to-supreme-courtfor-protection-from-state-ordered-worship-restrictions> (7/28, Rowan, 448K) reports that Elim Romanian Pentecostal Church in Chicago "on Tuesday announced its intentions to appeal to the Supreme Court, following an unfavorable ruling from an Illinois federal appeals court upholding Gov. J.B. Pritzker's worship ban." The church "has been embroiled in a legal war with Chicago and the state of Illinois since early May when it began opposing the 10-person limit on in-person services." If the Supreme Court accepts the case, it will be "the first coronavirus church closure case to reach the highest court." The Court "has rejected two emergency injunctions
+
+filed by churches in California and Nevada" since May.
+
+Future Of MLB Season In Doubt Amid COVID Outbreak.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/09d29e79f9bb46f4911ad04f25a8eael?
+
+pubid=fbi> (7/28, story 11, 1:20, Holt, 6.05M) reported that the new Major League Baseball season's future "is already in doubt." NBC (Brock) added that the league announced Tuesday that "the Miami Marlins' games are postponed through Sunday, after four more players tested positive for COVID-19, taking the total to 15 since opening day, or roughly half the team's traveling roster. ... The league says its positivity rate through last
+
+Thursday is below 1%, as it tries to keep an infectious disease from stopping sports."
+
+Many Colleges Changing Plans For Fall.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/covid-college-fall-semester-online-lockdown-reopenharvard-michigan-berkeley-11595949067> (7/28, Al, Belkin, Korn, Subscription Publication, 7.57M) reports that with many colleges and universities expected to begin classes in the next few weeks, many schools are still
+
+developing plans for the fall semester. The Journal reports that many schools had planned to reopen their
+
+campuses to students, but are now shifting to online classes.
+
+CES 2021 To Be A Digital-Only Event.
+
+CNBC <https://wvvw.cnbc.com/2020/07/28/ces-2021-will-be-digital-only-cta-says.html> (7/28, Haselton, 3.62M) reports on its website that on Tuesday, the Consumer Technology Association announced that January's CES 2021 "will be a digital-only event due to ongoing concerns about the spread of coronavirus." According to CNBC, CES is "the biggest tech show of the year, and it's where major companies like LG, Samsung and others,
+
+often show off new products ranging from televisions to refrigerators." The AP
+
+<https://apnews.com/b0d4ccd3c8b02011c70425be7912O05> (7/28, Pisani) reports that the decision is "a
+
+reversal from May when organizers said it would go on as a smaller gathering in Las Vegas."
+
+pubid=fbi> (7/28, story 3, 2:20, Holt, 6.05M) reported on a paramedic in New York who "has a cautionary tale for the rest of the country." NBC's Stephanie Gosk added, "In early April, paramedics in Yonkers were getting nearly 700 calls a day, double the normal volume." Paramedic A.J. Briones: "Saying that we cannot be affected by the things that we see is like saying we can walk on water and not get wet. As long as you do the right thing, death never takes a patient from me. He always has to fight me for it. The rest of the country is starting to have spikes. So areas like Florida and Texas now have huge numbers and are going through what we went through in March and April. You'll have moments when you're questioning your own abilities and perhaps your sanity. But
+
+you'll rise."
+
+WSJoumal Responds To Senators' Criticism Of Meat Processing Facilities.
+
+The Wall Street Journal <https://www.wsj.com/articles/senators-get-a-meaty-education-11595978578> (7/28, Subscription Publication, 7.57M) says in an editorial that Smithfield Foods and other meat processing facilities are doing their best to operate safely amid the coronavirus pandemic, and says criticism by Sens. Cory Booker
+
+(D-NJ) and Elizabeth Warren (D-MA) may score political points but ignores reality.
+
+Administration To Reject All New DACA Applications.
+
+Reuters <https://www.reuters.com/article/us-usa-immigration-trump-daca-exclusive/exclusive-trump-
+
+administration-to-offer-extensions-for-some-dreamer-immigrants-idUSKCN24T2IO> (7/28, Holland) reports the Administration, "bolstering" the President's "tough immigration stance in an election year, said on Tuesday it will reject any new applications for the so-called `Dreamer' immigrant program and shorten the deportation protections of those whose eligibility is soon to expire and needs renewal." Reuters adds "a senior administration official said there would be a lengthy review of a Supreme Court ruling last month that found the administration had erred in the way that it had decided to end the Deferred Action for Childhood Arrivals (DACA) program, in which some 644,000 immigrants are enrolled. ... The administration plans to continue its existing policy of not accepting new DACA applicants, a policy in place since 2017, the official told Reuters," but "will extend the eligibility by a year for those DACA immigrants whose protection from deportation was due to expire, as long as
+
+they do not have a criminal record."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/trump-cuts-daca-time-half-majorrewrite-obama-progi> (7/28, Al, Dinan, 492K) notes a "senior administration official" said, "The administration is now undertaking a comprehensive review of the DACA program and the justifications that have been offered
+
+for winding DACA down, including its legality." Along those lines, to the New York Times
+
+<https://www.nytimes.com/2020/07/28/us/politics/trump-daca.html> (7/28, Shear, Kanno-Youngs, 18.61M), "President Trump will not try again to immediately terminate President Barack Obama's program that protects
+
+young undocumented immigrants," and instead "officials said that the administration would conduct a
+
+'comprehensive review' of the program." The Washington Examiner
+
+<https://www.washingtonexaminer.com/news/trump-to-allow-dreamer-protection-renewals-for-one-year> (7/28, Crilly, 448K) quotes the "senior administration official" as saying, "The Administration was obviously very
+
+disappointed in Chief Justice Roberts' decision at the Supreme Court a few weeks back."
+
+The New York Post <https://nypost.com/2020/07/28/trump-will-allow-daca-recipients-to-renew-status-for-oneyear/> (7/28, Nelson, 4.57M) says "the White House announced the decision in a Tuesday call with reporters" and the AP <https://apnews.corn/44101.751345c305676ba82ff1521ed6c> (7/28, Miller, Colvin) that "a White
+
+House official confirmed the announcement Tuesday," while the Fox News
+
+<https://www.foxnews.com/politics/trump-administration-daca-applications> (7/28, Shaw, 27.59M) website quotes DHS Secretary Wolf as saying, "As the Department continues looking at the policy and considers future action, the fact remains that Congress should act on this matter. ... There are important policy reasons that may
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/07/28/trump-extend-daca-protections-young-
+
+immigrants-pending-review/5528696002/> (7/28, Fritze, Jackson, 10.31M) reports "critics called the
+
+administration's review an attempt to limit the program, despite the Supreme Court's decision last month that the administration erred in striking it down in the first place." White House "officials," meanwhile, "acknowledged
+
+Tuesday that they expected the move will ultimately face additional legal challenges." Politico
+
+<https://www.politico.cotn/news/2020/07/28/daca-renewals-trump-dreamers-384504> (7/28, Choi, 4.29M) runs a similar story under the headline "Trump Administration Rejects New DACA Applications As It Works To End Program," while the Wall Street Journal <https://www.wsj.conilarticles/trump-administration-moves-to-curb-
+
+daca-as-it-reviews-whether-to-cancel-program-11595960186> (7/28, Kendall, Hackman, Subscription Publication, 7.57M), McClatchy <https://www.mcclatchydc.com/news/politics-goveniment/white-
+
+house/article244548782.html#cardLink=row2\_card3> (7/28, Wilner, 19K), The Hill
+
+<https://thehill.corn/homenews/administration/509394-trump-to-review-daca-allow-holders-to-extend-for-one-
+
+year> (7/28, Samuels, Chalfant, 2.98M), and Breitbart
+
+<https://wwvv.breitbart.com/immigration/2020/07/28/donald-trump-extends-daca-denies-new-entrants> (7/28,
+
+Munro, 673K), among other news outlets, also cover the story.
+
+Trump Calls Senate GOP Coronavirus Bill "Sort Of Semi-Irrelevant."
+
+The Washington Post <https://www.washingtonpost.corn/us-policy/2020/07/28/gop-bailout-coronavirus/> (7/28,
+
+Al, Werner, Kim, Stein, 14.2M) reports President Trump "brushed off the new \$1 trillion Senate GOP
+
+coronavirus legislation as 'sort of semi-irrelevant' Tuesday, dismissing its significance just a day after Senate Republican leaders overcame contentious internal divisions to roll it out." The Post writes, "If the wheels were not entirely off Tuesday, negotiations were not off to a great start." Democrats accused Senate Majority Leader McConnell "of not wanting a deal at all, while one Republican senator called the new GOP bill 'a mess.'"
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-congress/senate-republicans-push-back-onmcconnells-1 -trillion-u-s-coronavirus-relief-proposal-idUSKCN24T1AZ> (7/28, Morgan, Zengerle) reports Trump "told reporters that there were aspects of the bill hammered out with fellow Republicans and unveiled on Monday that he did not like. Trump did not elaborate." McConnell "said he opposed 'non-germane' add-ons in the plan, including a provision to fund a new FBI building that the White House had insisted upon and is not
+
+related to coronavirus aid."
+
+According to the AP <https://apnews.cotn/47194elef374939f07ecab4a2752d129> (7/28, Mascaro), "The differences over the next coronavirus aid package are vast: Democrats propose \$3 trillion in relief and Republicans have a \$1 trillion counteroffer. At stake are millions of Americans' jobless benefits, school
+
+reopenings and eviction protections." The AP adds that it is "apparent" that Democrats have the "leverage," and says Republicans are "so deeply divided over the prospect of big government spending it's leaving [McConnell]
+
+with a weakened hand."
+
+Politico <https://www.politico.cotn/news/2020/07/28/republican-senators-gop-coronavirus-package-384522> (7/28, Desiderio, Levine, Caygle, 4.29M) reports Sen. Josh Hawley (R-MO) said, "It's a mess. I can't figure out what this bill is about. I don't know what we're trying to accomplish with it." Sen. Mike Lee (R-UT) "spoke up about the lack of amendments and the legislative process," and Sen. Rand Paul (R-KY), "who opposes a new coronavirus relief measure altogether, stormed out of the lunch meeting early and harangued his colleagues over
+
+the \$1 trillion price tag, which is almost certain to rise during a negotiation with Democrats."
+
+CNBC <https://wvvw.cnbc.com/2020/07/28/coronavirus-stimulus-updates-next-steps-after-republicans-releaseheals-act.html> (7/28, Pramuk, 3.62M) reports on its website that Senate Minority Leader Schumer said on Tuesday, "Unfortunately, we're pretty far apart right now, although I'm optimistic we could have a good solution at the end." CNBC says that when "asked if the sides could reach a deal before the end of next week, [Schumer]
+
+said: 'I hope so, and that's what we're working for. We'll sit down. We're going to sit down again today. We'll sit down 24/7.' The New York Times <https://vvww.nytimes.com/2020/07/28/us/politics/coronavirus-relief-billshouse-senate.html> (7/28, Cochrane, 18.61 M) reports that House Speaker Pelosi "has said that she plans to fight for even more funding, particularly for schools, in negotiations with Republicans," but McConnell "has warned against letting the price tag rise beyond \$1 trillion, particularly as many Republicans question the merits of
+
+approving any additional aid."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/28/pelosi-schumer-slam-gop-
+
+coronavirus-proposal-catas/> (7/28, Muftoz, 492K) also covers the comments by Schumer and Pelosi, while The Hill <https://thehill.corn/policy/finance/509406-hoyer-says-democrats-are-flexible-on-unemployment-benefitsits-not-600-or-bust> (7/28, Lillis, 2.98M) reports House Majority Leader Hoyer said Democrats "are not
+
+insisting that \$600 federal unemployment payments be included in the massive coronavirus relief package under negotiation between the two parties." Hoyer told CNN, "It's not \$600 or bust. Speaker Pelosi said the other day,
+
+which I thought was a great line: 'We don't have red lines, we have values. And we're going into these
+
+negotiations with values.' The Wall Street Journal <https://www.wsj.corn/articles/coronavirus-relief-how-therepublican-and-democratic-plans-compare-11595934002> (7/28, Subscription Publication, 7.57M) looks at how
+
+the Democratic and GOP plans compare.
+
+GOP Bill Replaces Spending On Defense Programs Canceled To Fund Border Wall. The Washington Post
+
+<https://www.washingtonpost.corn/us-policy/2020/07/28/coronavirus-bailout-wall/?tidr=a\_breakingnews> (7/28, Werner, Demirjian, I4.2M) reports that Senate Republicans' new \$1 trillion coronavirus stimulus bill restores hundreds of millions of dollars in Pentagon spending that the Trump administration redirected to help pay for President Trump's border wall." According to the Post, "Navy planes and ships and Air Force aircraft that the Trump administration canceled earlier this year so the money could go to pay for the wall have reappeared in the
+
+GOP bill that was introduced on Monday."
+
+House Panel Expected To Question Tech CEOs On Antitrust Issues, Social Media Accountability.
+
+The AP <https://apnews.corn/fe8ff30d02008142edda9fd8580bdfb2> (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Facebook's Mark Zuckerberg will appear before the House Judiciary Committee on Wednesday, where they "will answer for their companies' practices before Congress for the first time as a group." They will do so "in the manner of tycoons of Wall Street or the tobacco industry in earlier high-octane televised shamings." The panel's hearing "cap[s] its yearlong investigation of Big Tech's market dominance." CNBC <https://www.cnbc.corn/2020/07/28/tech-antitrust-hearing-preview.html? &qsearchterm=Zuckerberg> (7/28, Feiner, 3.62M) says on its website, "Regardless of how well-practiced the CEOs are when they take the witness stand, their testimonies will offer an important insight: how they are handling antitrust challenges from regulators with the authority to break them up." The Wall Street Journal <https://www.wsj.corn/articles/big-tech-to-appear-before-congress-on-wednesday-11595962801> (7/28, Tracy, McKinnon, Glazer, Subscription Publication, 7.57M) quotes Rep. David Cicilline (D-RI), who chairs the Antitrust Subcommittee, saying, "These platforms have been allowed to run wild and free from really any constraints. The responsibility we have is to make clear what the impacts are of the lack of competition in the
+
+digital marketplace."
+
+The New York Times <hftps://vvww.nytimes.corn/2020/07/28/technology/amazon-apple-facebook-google-
+
+antitrust-hearing.html> (7/28, ICang, Nicas, McCabe, 18.61M) quotes Gigi Sohn, "a former senior adviser at the Federal Communications Commission and a fellow at Georgetown University's law school," as saying, "It has the feeling of tech's Big Tobacco moment." The Times says Republicans are "expected to sidetrack discussion with their concerns of liberal bias at the Silicon Valley companies and accusations that conservative voices are censored." The Washington Post <https://www.washingtonpost.corn/politics/2020/07/28/technology-202 republicans-poised-reignite-claims-political-bias-big-tech-hearing/> (7/28, Zakrzewski, I4.2M) similarly says, 'There are signs Republicans intend to raise unproven accusations that tech companies are biased against conservatives." On Monday, Rep. Matt Gaetz (R-FL) wrote to Attorney General Barr "seeking a Justice
+
+The New York Times <https://www.nytimes.com/2020/07/28/opinionhech-ceo-hearing-congress.html> (7/28, 18.61 M) says in an editorial that the hearing "could give the public a rare glimpse into the inner workings of some of the world's most valuable companies.... The challenge for the subcommittee will be in establishing whether these tech companies — which have amassed immeasurable power — operate as illegal monopolies in certain domains, such as online search (Google), online marketplaces (Amazon), mobile phone app stores
+
+(Apple), the dissemination of information (Facebook), advertising sales (Google and Facebook) and mergers and
+
+acquisitions."
+
+Hawley Bill Links Ad Practices To Content Liability Shield. Reuters <https://wvvwseuters.corn/article/us-usatech-ads-legislation/u-s-senator-introduces-legislation-to-curb-big-techs-ad-business-idUSKCN24T18U> (7/28, Bose) reports that on Tuesday, Sen. Josh Hawley (R-MO) introduced legislation "that would penalize large tech companies that sell or show targeted advertisements by threatening a legal immunity enjoyed by the industry." According to Reuters, "The bill, titled `Behavioral Advertising Decisions Are Downgrading Services (Bad Ads) Act,' aims to crack down on invasive data gathering by large technology companies such as Facebook and
+
+Alphabet's Google that target users based on their behavioral insights."
+
+Breitbart Analysis: Google "Interfering" In 2020 Election By Suppressing Breitbart Search Visibility. Breitbart <https://www.breitbart.com/tech/2020/07/28/election-interference-google-purges-breitbart-from-search-results/>
+
+(7/28, Bokhari, 673K) reports, "A few days after the 2016 election, at an internal meeting later leaked to Breitbart News, top Google executives, including Sundar Pichai, Sergey Brin, and Kent Walker, lamented President Trump's victory," likening his "voters to `extremists' and discussing their desire to make Trump's election and the populist movement a `blip' in history. True to their word, four years later, Google is deliberately working to interfere with the reelection of Trump in 2020. There are several ways in which Google is interfering in the 2020 election, but this article will focus primarily on one of them: political search bias. Search visibility is a key industry measure of how findable a publisher's content is in Google search. New data shows that Google
+
+has suppressed Breitbart's search visibility by 99.7 percent since 2016."
+
+VA IG: Breakdown At DC Hospital Preceded Veteran's Suicide.
+
+The Washington Post <https://www.washingtonpost.com/politics/the-patient-can-go-shoot-themself-i-do-notcare-va-inspector-general-exposes-breakdown-at-dc-hospital-that-led-to-veterans-suicide/2020/07/28/c3b9c774 d0e8-11ea-af07-1d058cal37ae\_story.html> (7/28, Rein, 14.2M) reports that a veteran, "suffering in pain and out of medication, turned last year to the Veterans Affairs' flagship hospital in D.C. for help. Instead of receiving aid," a new report by the VA inspector general released Tuesday said, "a cascade of failures by the medical staff resulted in him being forcibly expelled." He shot and killed himself six days later. The report "revealed not only poor communication and poor judgment by multiple mental health and emergency room staff, but it exposed an
+
+insensitive call by the emergency department's attending physician."
+
+Senate Democrats Assail Pompeo's Management Of State Department.
+
+The Washington Post <https://www.washingtonpost.com/national-security/senate-democrats-and-career-
+
+diplomats-say-pompeos-leadership-has-badly-weakened-the-state-department/2020/07/28/d5edc188-dl0c-lleaaf07-1d058cal37ae\_story.html> (7/28, Hudson, I4.2M) reports that in a "scathing report" about Secretary of State Pompeo Tuesday. Senate Democrats criticized his "management of the State Department, decrying the broad vacancies at the agency and high-profile resignations of career officials because of alleged intimidation and retribution campaigns by political appointees." The Post says the report "probably will provide ammunition for liberal lawmakers who are poised to grill Pompeo about his actions during his public appearance before the
+
+The New York Times <https://vvww.nytimes.com/2020/07/28/us/politics/state-pompeo-democrats-report.html> (7/28, Verma, 18.61M) says the report "says Mr. Pompeo's department is rife with what it describes as troubling issues: vacant key department posts, a culture of disrespect toward career staff members and an atmosphere of
+
+political retaliation. Democrats say this has hampered the agency's effectiveness in pursuing diplomatic
+
+relationships abroad or responding to crises like the coronavirus pandemic."
+
+DOJ Issues Guidance On Awarding Grants To Religious Groups.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/doj-releases-new-religiouslibertyguidance-grants> (7/28, Vondracek) reports the Department of Justice issued new guidance saying that under the Supreme Court's decision in Espinoza v. Montana Department of Revenue, the "Office of Justice Programs cannot exclude religious or evangelizing groups from eligibility for grant funding." In the case, the Court held
+
+that taxpayer-financed vouchers for education can be used for a Christian school.
+
+Census Officials Worry White House Is Pushing To Complete Count Early.
+
+The New York Times <https://www.nytimes.com/2020/07/28/us/trump-census.html> (7/28, Wines, 18.61 M) reports census officials are concerned that the Administration and Senate Republicans "appear to be signaling that they want the census finished well ahead of schedule, pandemic or not." The Times says the Administration "took the Census Bureau by surprise last week," when "it asked the Senate Appropriations Committee to set aside \$448 million in the next coronavirus relief package for a `timely' completion of the census." The request, which "did not define what `timely' meant," comes "as census workers and former officials say the White House and the Commerce Department, which oversees the Census Bureau, are asking how the bureau can compress its schedule to wrap up the count of households earlier than expected — perhaps by the end of September. The aim, they say, may be to speed up the delivery of key data for political reapportionment to the president by the end of
+
+December."
+
+International News
+
+Pfizer CEO: Other Countries Will Not Pay Less Than US For Vaccine.
+
+Reuters <https://wwvv.reuters.corn/article/us-pfizer-results/pfizer-says-it-will-charge-other-developed-countrieson-par-with-u-s-for-vaccine-deals-idUSKCN24TIEL> (7/28, Mishra, Erman) reports that on Tuesday, Pfizer "said other developed countries would not get a lower price for its coronavirus vaccine than what it will charge the United States under a contract announced last week." Reuters reports that the Trump Administration "agreed to pay nearly \$2 billion to buy enough of a COVID-19 vaccine being developed by Pfizer and German biotech BioNTech SE to inoculate 50 million people at a price of \$39 for a two-dose treatment course." Pfizer Chief Executive Albert Bourla is quoted as saying, "All the countries that are developed right now will not receive a
+
+lower price for the same volume commitment than the US."
+
+UN Report: Virus-Linked Hunger Causing 10,000 Children To Die Every Month.
+
+across the globe, lockdowns put in place to stop the spread of the coronavirus are "pushing already hungry communities over the edge, cutting off meager farms from markets and isolating villages from food and medical
+
+aid. Virus-linked hunger is leading to the deaths of 10,000 more children a month over the first year of the
+
+pandemic, according to an urgent call to action from the United Nations shared with The Associated Press ahead of its publication in the Lancet medical journal." In addition, "more than 550,000 additional children each month are being struck by what is called wasting, according to the U.N. — malnutrition that manifests in spindly limbs
+
+and distended bellies."
+
+China Continues To Report Rise In New Cases.
+
+The AP <https://apnews.corn/9456102fcf942d9e476c9000a1591a59> (7/28) reports that "new coronavirus cases continue to rise in China's northwestern region of Xinjiang, with 57 reported on Tuesday." The AP also says Beijing "reported its first case of domestic transmission in more than two weeks, while the northeastern province
+
+of Liaoning added another six cases in its local outbreak. Another four cases were found among Chinese
+
+travelers arriving from outside the country, bringing the daily total over the past 24 hours to 68."
+
+Hong Kong Sets New Record For Daily Numbers Of New Cases. The Washington Post
+
+<https://www.washingtonpost.com/world/asia\_pacific/hong-kong-was-a-pandemic-poster-child-now-its-acautionary-tale/2020/07/28/c6ccbd72-cfe4-11ea-826b-cc394d824e35\_stoty.html> (7/28, Mahtani, 14.2M) reports that in Hong Kong, recovery "progress has come to a halt, as government missteps and a mutated strain of the coronavirus have led to the most severe wave of infections in [the country] since the onset of the crisis in
+
+January." Cases are now "setting new daily records," and "isolation wards are filling up." Until recently, heralded "as a model in the fight against coronavirus, Hong Kong is emerging as a cautionary tale."
+
+Clinton Administration Official: China Must Be Held Accountable. Jamie Metzl, who served on the National Security Council and in the State Department in the Clinton Administration, writes in the Wall Street Journal <https://vvww.wsj.com/articles/how-to-hold-beijing-accountable-for-the-coronavirus-11595976973> (7/28, Subscription Publication, 7.57M) that China much be held accountable for the spread of the novel coronavirus
+
+and subsequent cover-up.
+
+Defector Who Returned To North Korea Suspected Of Bringing COVID To Nation.
+
+The New York Times <https://www.nytimes.com/2020/07/28/world/asia/north-korea-defector-coronavirus.html>
+
+(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is
+
+suspected of bringing COVID-19 to his hometown of Kaesong earlier this month when he returned. On Monday,
+
+police in South Korea "said that before Mr. Kim left, a warrant had been issued for his arrest on a rape
+
+accusation." What happened to Kim after he returned to the North "is unknown," but Pyongyang "said Sunday that he was in quarantine," accusing him of creating "the dangerous situation in Kaesong City that may lead to a
+
+deadly and destructive disaster."
+
+European Countries See "Worrying Rise" In New Coronavirus Cases.
+
+The Washington Post <https://www.washingtonpost.corn/world/europe/europe-coronavirus-second-
+
+wave/2020/07/28/8dd12632-d0d1-11ea-826b-cc394d824e35\_stoty.html> (7/28, Morris, Birnbaum, Steinhaus, I4.2M) reports "countries across Europe that had brought their coronavirus outbreaks under control are now seeing a worrying rise in cases, as health officials warn that lax public attitudes are putting the continent on a dangerous trajectory." In fact, "a spike in infections is leading Belgium to ramp up restrictions on social contact, while Spain has closed gyms and nightclubs in Barcelona. In France, the government announced that the initial
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/spain-germany-eye-lockdowncoronavirus-returns/> (7/28, Meier, 492K) reports "Spain and other EU countries...are facing pressure to clamp
+
+down again as they tentatively reopen public life."
+
+Spain Criticizes UK, Germany For Advising Tourists To Stay Away. Reuters
+
+<https://www.reuters.com/article/us-health-coronavirus-europe/spain-slams-uk-germany-for-advising-tourists-tostay-away-idUSKCN24T1LY> (7/28, Melander, Young, Sheahan) reports Spain "reacted angrily on Tuesday to recommendations from Britain and Germany that their citizens avoid its islands and beaches because of an increase in coronavirus cases." With travel advisories "piling up on top of a quarantine order from Britain for returning travellers, Spain, which depends on summer visits by sun-seeking northern Europeans, is facing a
+
+major blow to any hopes of reviving its economy."
+
+WPost: EU Succeeded In Suppressing Outbreak Due "Quality Of Leadership." In an editorial, the Washington
+
+Post <https://www.washingtonpost.corn/opinions/global-opinions/the-pandemic-has-made-europe-
+
+stronger/2020/07/28/19e67c02-d029-11ea-8c55-61e7fa5e82ab\_story.html> (7/28, 14.2M) says "European Union nations, having largely succeeded in suppressing covid-19 infections, are returning to something resembling normal life, with schools, shops and businesses reopening." The Post argues that the most conspicuous difference between these countries and the US "might be quality of leadership." Though Europe "could still be hammered by another wave of infections," the Post says "the union nevertheless has been made stronger by the crisis,
+
+thanks to responsible leaders willing to make tough decisions and impose unpopular measures."
+
+WSJoumal: Global Increases Show Lockdowns Won't Stop Virus' Spread.
+
+The Wall Street Journal <https://www.wsj.corn/articles/the-worlds-covid-resurgence-11595978652> (7/28, Subscription Publication, 7.57M) editorializes that the recent increase in cases around the world disprove arguments that the reopening of parts of the US happened too quickly are to blame for America's virus resurgence. The increases, it argues, also indicate that lockdowns will not stop the spread of the virus.
+
+Iranian Military Exercise Includes Attack On Mock US Aircraft Carrier.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/bb78360a4bfc46c4aee5e479f7658ac8? pubid=fbi> (7/28, story 9, 0:20, O'Donnell, 4.37M) reported, "War games by the Iranian military are again raising tensions with the US in the Persian Gulf," with Iran firing missiles "at a mock US aircraft carrier" and
+
+then boarding it.
+
+USA Today <https://www.usatoday.corn/story/news/world/2020/07/28/irans-navy-shoots-missile-mock-up-u-saircraft-carrier-strait-of-hormuz/5524875002/> (7/28, Hjelmgaard, 10.31M) reports that the "war games and military drills that illustrate the persistent threat of conflict between Tehran and Washington." US Navy Fifth Fleet spokeswoman Cmdr. Rebecca Rebarich said in an emailed statement that the Navy was aware of the
+
+military exercise involving the mock Nimitz-class carrier. Iran conducted a similar exercise in 2015, when it sank
+
+a replica US aircraft carrier.
+
+Similarly, the AP <https://apnews.com/b931ea8d6751c953233665202a59e5e1> (7/28, Gambrell) reports that the exercise and the US response "underlined the lingering threat of military conflict between Iran and the U.S." Missiles fired by the paramilitary Revolutionary Guard during "the drill resulted in American troops being put on
+
+Additional coverage includes the Washington Free Beacon <https://freebeacon.cotn/national-security/iran-
+
+launches-missile-at-mock-aircraft-carried> (7/28, Beyrer, 78K) and the Washington Examiner
+
+<https://www.washingtonexaminetcom/news/iran-attacks-fake-us-aircraft-carrier> (7/28, Halaschak, 448K).
+
+Former Iranian President Reached Out To Saudi Crown Prince.
+
+The New York Times <https://www.nytimes.com/2020/07/26/world/middleeast/iran-Ahmadinejad-Salmanletter.html> (7/28, Fassihi, 18.61M) reported that former Iranian president Mahmoud Ahmadinejad, known for denying that Holocaust and calling for the elimination of Israel, wrote "written a chummy letter to his country's most ardent Arab foe": Saudi Crown Prince Mohammed bin Salman. The letter, which is "filled with flattery and praise" and casts the crown prince as a man of peace, "flout[s] Iran's stated policy toward Saudi Arabia." In it, Ahmadinejad calls for working to end the Yemen war. Diplomats and analysts "said it was highly unlikely" the move would result in further engagement, and "some saw it as a bid for relevance by Mr. Ahmadinejad." Meanwhile, a spokesman for Iran's mission to the United Nations "sought to play down Mr. Ahmadinejad's
+
+attempts at independent diplomacy."
+
+Iran Moves Imprisoned British-Australian Woman To "Notorious" Prison.
+
+Fox News <https://www.foxnews.corn/world/british-australian-woman-jailed-tehran-moved-iran-qarchakprison> (7/28, Sorace, 27.59M) reports on its website that officials say that Iran moved Kylie Moore-Gilbert, a lecturer in Islamic studies at Melbourne University, "to Qarchak prison, the country's notorious desert jail,
+
+officials said Tuesday." In 2018 Iran sentenced the British-Australian academic to 10 years on espionage charges.
+
+Taliban Declares Temporary Cease-Fire To Mark Eid Al-Adha.
+
+The Washington Post <https://www.washingtonpost.corn/world/asia\_pacific/afghanistan-taliban-eid-cease-firepeace-talks/2020/07/28/f2a33c98-d0e1-11ea-826b-cc394d824e35\_story.html> (7/28, George, Constable, 14.2M) reports that the Taliban announced a temporary cease-fire Tuesday to mark the Muslim holiday of Eid al-Adha. The Afghan government "welcomed the move" and "ordered Afghan government forces to respect the truce." The cease-fire comes amid growing pressure "to bring the militants and the Afghan government together for direct peace talks now months overdue," and as "violence across the country remains high, despite the signing of
+
+a peace deal between the Taliban and the United States in February."
+
+US, Australia Vow To Pursue United Front Against China.
+
+The AP <https://apnews.cornke65120ecca32443225f682a3427af30> (7/28, Lee) reports the US and Australia are "teaming up in their criticism of China, taking the country to task for aggressive behavior throughout the Asia-Pacific and not acting quickly to contain the coronavirus." The US and Australian foreign and defense ministers "pledged Tuesday to renew and strengthen a united front against China and what they termed Beijing's malign behavior throughout the region and beyond that they said had grown worse in recent years." The two sides also
+
+"accused China of violating international norms in the South China Sea and vowed to uphold freedom of
+
+<https://vvww.washingtontimes.corn/news/2020/jul/28/us-china-standoff-trump-administration-order-reduc/> (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United States to levels equal to the number of American diplomats stationed in China, senior State Department officials said." The official said the move "seeks in part to reduce the burden on FBI counterintelligence agents, who in recent months have devoted 2,000 special agents to catching Chinese
+
+spies and their agents."
+
+Harvard Professor Hit With Additional Charges In Spying Case. The Washington Times
+
+<https://www.washingtontimes.corn/news/2020/jul/28/charles-lieber-harvard-china-new-charges-indictmen> (7/28, Mordock, 492K) reports that "federal charges continue to mount against the former chairman of Harvard University's chemistry department who was indicted earlier this year for allegedly lying to investigators about his ties to a controversial Chinese talent recruitment program." The Justice Department on Tuesday filed its third indictment against Charles Lieber, this time alleging he failed to report foreign bank accounts with the IRS.
+
+Chinese Hackers Infiltrated Vatican Network. The New York Times
+
+<https://www.nytimes.coln/2020/07/28/us/politics/china-vatican-hack.html> (7/28, Sanger, Wong, Horowitz, 18.61 M) reports Chinese hackers "infiltrated the Vatican's computer networks in the past three months, a private monitoring group has concluded, in an apparent espionage effort before the beginning of sensitive negotiations
+
+with Beijing." While "Chinese hackers and state authorities have often used cyberattacks to try to gather
+
+information on groups of Buddhist Tibetans, Muslim Uighurs and Falun Gong practitioners outside China," the Times says this "appears to be the first time" they "have been publicly caught directly hacking into the Vatican
+
+and the Holy See's Study Mission to China."
+
+Growing Number Of Americans Report Receiving Seed Packages From China. The CBS Evening News <https://playvideo.bulletinintelligence.corn/aebbff180b004c7e990db5fe88c590b8?pubid=fbi> (7/28, story 10, 0:20, O'Donnell, 4.37M) reported briefly that "a growing number of people say they've received mysterious packets of seeds in their mailbox. The seeds, apparently from China, have turned up unsolicited in at least 45 states. The Department of Agriculture is urging people not to plant them and has begun an investigation."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/90ebf6585c1543ed977cd25a976e32c7? pubid=fbi> (7/28, story 7, 0:15, Muir, 7.32M) reported the USDA is urging people "if you receive a package,
+
+leave it sealed, don't throw it out, and contact" the agency.
+
+Report: US, Russia Space Security Talks End.
+
+The Washington Free Beacon <https://freebeacon.com/national-security/russian-space-talks-go-nowhere-amid-
+
+rising-tensions/> (7/28, Beyrer, 78K) reports the US and Russia "held their first talks regarding space
+
+militarization since 2013 on Monday, ending without any public progress, the Wall Street Journal reported" Tuesday. The talks in Vienna were "intended to decrease tension and increase cooperation," but "competing views of how to regulate international conduct in space...left the talks without a mutually agreed-upon
+
+foundation." Neither Moscow nor Washington released public statements regarding the talks.
+
+US Sanctions Two Former Venezuelan Officials.
+
+Reuters <https://wwvv.reuters.corn/article/us-venezuela-politics-usa/pompeo-bars-two-former-venezuelanofficials-from-traveling-to-united-states-idUSKCN24T2BB> (7/28, Psaledakis) reports the US on Tuesday
+
+imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State Pompeo said in a statement that the two former officials, Luis Motta and Eustiquio Jose Lugo Gomez, "had accepted bribes and kickbacks" to enrich themselves. The officials were "previously blacklisted by the United
+
+Gallup Poll: Global View Of US Leadership Remains Weak.
+
+USA Today <https://www.usatoday.corn/story/news/world/2020/07/28/gallup-poll-world-favors-germanleadership-over-us-russia-china/5492608002/> (7/28, Pineda, 10.31M) reports that "for the third year in a row, Germany remains the top-rated global power, while the image of U.S., Chinese and Russian leadership stays consistently weak, according to a new Gallup poll." The poll results released Monday "measure global views of major powers and show worldwide approval of U.S. leadership continues to be `historically low.' Globally, 33%
+
+approved of U.S. leadership, a slight increase from a previous low of 30% during the first year of Donald Trump's presidency." Gallup said the world's view of the US "dropped 19 points in 2017, between President Barack Obama's last year in office and Trump's first year," and "the situation hasn't changed much since."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+William Barr Defends Federal Deployments To Break Up Protests In Tense Hearing
+
+<https://www.wsj.com/articles/barr-defends-deploying-federal-agents-to-protests-in-showdown-with-house-
+
+democrats-11595960046>
+
+Facebook Offers Money To Reel In TikTok Creators <https://www.wsj.com/articles/facebook-seeks-to-reel-in-
+
+tiktok-creators-raising-stakes-in-social-media-rivalry-11595928600>
+
+Big Tech To Appear Before Congress On Wednesday <hftps://vvww.wsj.corn/articles/big-tech-to-appear-before-
+
+congress-on-wednesday- 11595962801>
+
+Back-To-College Plans Devolve Into A Jumble Of Fast-Changing Rules <https://www.wsj.com/articles/covid-
+
+college-fall-semester-online-lockdown-reopen-harvard-michigan-berkeley-11595949067>
+
+AMC, Universal Agree To Trim Theatrical Window Before Movies Go Online
+
+<https://vvwvv.wsj.corn/articles/amc-universal-agree-to-trim-theatrical-window-before-movies-go-online-
+
+11595968517>
+
+Nightly Cheering Is Over — But A Few Diehards Didn't Get The Memo <https://www.wsj.com/articles/nightly-
+
+cheering-is-overbut-a-few-diehards-didnt-get-the-memo-11595948275>
+
+New York Times:
+
+`This Is About Justice': Biden Ties Economic Revival To Racial Equity
+
+<https://www.nytimes.com/2020/07/28/us/politics/joe-biden-racial-justice-economy-plan.html>
+
+Like Father, Like Son: President Trump Lets Others Mourn
+
+<https://www.nytimes.corn/2020/07/28/us/politics/donald-fred-trump.html>
+
+From The Start, Federal Agents Demanded A Role In Suppressing Anti-Racism Protests <https://www.nytimes.com/2020/07/28/us/federal-agents-portland-seattle-protests.html> Barr Clashes With House Democrats, Defending Responses To Protests And Russia Inquiry
+
+<https://www.nytimes.com/2020/07/28/us/politics/barr-testimony.html> City Praises Contract-Tracing Program. Workers Call Rollout A `Disaster.'
+
+<https://www.nytimes.com/2020/07/29/nyregioninew-york-contact-tracing.html>
+
+Biden Plan Seeks Boost To Black, Latino Wealth <http://www.washingtonpost.corn/politics/biden-announcesplans-to-boost-black-and-latino-finances/2020/07/28/448db2a0-d0cd-Ilea-8d32-lebf4e9d8e0d\_story.html>
+
+Trump Shrugs At Virus Aid Bill <https://www.washingtonpost.com/us-policy/2020/07/28/gop-bailout-
+
+coronavirusk
+
+In Resisting Masks, US Lost Early Virus Weapon <http://www.washingtonpost.com/national/at-the-heart-ofdismal-us-coronavirus-response-a-fraught-relationship-with-masks/2020/07/28/f47eccd0-cde4-11ea-bc6a-
+
+6841628d9093\_story.html>
+
+Barr Is Confronted In Caustic Hearing <https://www.washingtonpost.com/politics/2020/07/28/bill-bar-
+
+testimony-live-updates/>
+
+Politics At The Point Of A Gun <https://www.washingtonpost.com/politics/2020/07/28/conservative-armed-
+
+militias-protests-coronavirusk
+
+Financial Times:
+
+Malaysia's Former Prime Minister Sentenced To 12 Years In Jail <https://www.ft.com/content/8e18db34-54e6-
+
+4903-ac9c-2a4a8c87bc40?FTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+Europe Battles To Contain Surge In Covid-19 Cases <https://www.ft.corn/content/bcddc297-b7f2-444d-908f-
+
+54e8ce6f4f98?FTCamp=engage/CAPUemail/Channel\_BulletinfiB2B>
+
+Big Tech Goes To Washington <https://www.ft.comkontentfle26d31f-9cff-4b3b-a971-02e16996c190?
+
+FTCamp=engage/CAPI/email/Channel\_BulletinfiB2B>
+
+Fed Extends Emergency Lending Facilities <https://www.ft.cotn/contentfidc752d5-ddd3-4932-b5f4-
+
+420b1d9a73138?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+Washington Times:
+
+Last Stand? McConnell Faces Toughest Test In Fight To Save Senate Majority
+
+<https://vvww.washingtontimes.com/news/2020/jul/28/mitch-mcconnell-faces-toughest-test-fight-save-senk
+
+Trump Cuts DACA Time In Half In Major Rewrite Of Obama Program
+
+<https://www.washingtontimes.com/news/2020/jul/28/trump-cuts-daca-time-half-major-rewrite-obama-progt>
+
+Trump Taps Defense Production Act To Produce Generic Drugs In The US
+
+<https://www.washingtontimes.com/news/2020/jul/28/donald-trump-doles-out-765m-loan-kodak-make-drug-it>
+
+Europe, Other Success Stories Eye New Lockdowns As Coronavirus Reemerges
+
+<https://vvww.washingtontimes.com/news/2020/jul/28/spain-gerrnany-eye-lockdown-coronavirus-returnst>
+
+EXCLUSIVE: US To Order Drastic Reduction In Chinese Diplomats Amid Surge In Spy Cases
+
+<https://www.washingtontimes.com/news/2020/jul/28/us-china-standoff-trump-administration-order-reduct>
+
+`Concerned For The Country': AG Barr Rips Dems' Refusal To Condemn Portland Violence
+
+<https://www.washingtontimes.com/news/2020/jul/28/william-barr-calls-out-democrats-refusal-condemn-pt>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Coronavirus-Rising Cases; Trump-Twitter Video; Biden-Trump; AG Barr; Maine-Shark Attack; Weather
+
+Report; Seed Packages From China; Remembering Regis Philbin.
+
+CBS: Coronavirus-Rising Cases; Trump-Twitter Video; AG Barr; Texas-Shooting of Latino Man; Biden-Trump; Maine-Shark Attack; NYC-Revel Mopeds Suspended; Weather Report; US/Iran Tensions; Seed Packages From
+
+China; Army Reserve-First Female Commander.
+
+NBC: Coronavirus-Rising Cases; Coronavirus-Los Angeles; Coronavirus-First Responders; Trump-Twitter Video; Biden-Trump; AG Barr; Portland-Protests; Coronavirus-Schools; Maine-Shark Attack; Weather Report;
+
+Coronavirus-MLB; Nightly News Kids Edition.
+
+Network TV At A Glance:
+
+Coronavirus — 21 minutes, 5 seconds
+
+Trump-Twitter Video — 7 minutes, 30 seconds
+
+AG Barr — 7 minutes, 20 seconds Biden-Trump — 4 minutes, 50 seconds
+
+CBS: Coronavirus-Rising Cases; Congress-Relief Bill; Coronavirus-Hunger Issue; AG Barr; Children Hot Car
+
+Deaths; Biden-VP.
+
+FOX: Congress-Relief Bill; Trump-Hydroxychloroquine; Pence-Federal Agents in Portland.
+
+NPR: AG Barr; Trump-DACA; Trump-Twitter Video.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Participates in a roundtable with supporters; delivers remarks at a fundraising committee
+
+reception; participates in a tour of Double Eagle Energy Oil Rig; delivers remarks on restoring energy
+
+dominance in the Permian Basin and signs Presidential Permits.
+
+\* Vice President Pence — Visits Raleigh, NC, stopping at males Academy — which reopened to students last month — to discuss 'the plan the academy is using to safely open', then touring NCBiotech — which is conducting Phase-III trials for a coronavirus (COVID-19) vaccine — to discuss 'President Donald Trump's goal of making a
+
+vaccine available to the American people as soon and as safely as possible'
+
+US Senate:
+
+\* Senate Foreign Relations Committee Business Meeting — Business Meeting, with agenda including the nominations of Natalie Brown to be U.S. Ambassador to Uganda; Jason Myung-lk Chung to be Asian
+
+Development Bank U.S. Director, with the rank of ambassador; Sandra Clark to be U.S. Ambassador to Burkina
+
+Faso; Ramsey Coats Day to be USAID Assistant Administrator; J. Steven Dowd to be European Bank for Reconstruction and Development U.S. Director; William Ellison Grayson to be U.S. Ambassador to Estonia; Joseph Manso for the rank of ambassador during his tenure of service as U.S. Representative to the Organization for the Prohibition of Chemical Weapons; Jenny McGee to be USAID Associate Administrator; Richard Mills Jr. to be the U.S. Deputy Representative to the United Nations, with the rank and status of ambassador, and U.S. Deputy Representative in the United Nations Security Council, and U.S. Representative to the Sessions of the U.N. General Assembly during his tenure of service; and Henry Wooster to be U.S. Ambassador to Jordan
+
+Location: Rm 325, Russell Senate Office Building, Washington, DC; 9:00 AM
+
+\* Senate Public Works Committee hearing on remote working during coronavirus and whether the govt can save money — Hearing on 'Lessons Learned from Remote Working during COVID-19: Can the Government Save Money Through Maximizing Efficient Use of Leased Space?', with testimony from Dell Technologies Senior Vice President of Corporate Real Estate, Global Facilities and Environment, Health, and Safety Mark Pringle; Global Workplace Analytics President Kate Lister; and California Air Resources Board Air Quality Planning and
+
+Science Division Chief Dr Michael Benjamin
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* Senate Commerce Committee hearing on 'building a stronger and more resilient seafood sector' — Hearing on
+
+'Building a Stronger and More Resilient Seafood Sector', with testimony from Gulf of Mexico Fishery Management Council Member Leann Bosarge; National Oceanic and Atmospheric Administration Deputy Assistant Administrator of Operations Dr Paul Doremus; and Pacific Fishery Management Council Chair Phil
+
+Location: Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
+
+\* CFPB Director Kraninger testifies to Senate Banking Committee on biannual report — Remote hearing on `The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with testimony from CFPB Director
+
+Kathleen Kraninger; 10:00 AM
+
+\* Senate Judiciary Committee nominations hearing — Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be
+
+U.S. District Judge for the District of Kansas; and Michael Jay Newman to be U.S. District Judge for the
+
+Southern District of Ohio
+
+Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* Helsinki Commission online hearing on the societal impact of public monuments and memorials — Helsinki Commission online hearing on 'Human Rights At Home: Values Made Visible, examining what the U.S. conveys to the world through its public monuments and memorials, and discussing how acknowledgement of the past can encourage restitution, reparations and restorative justice. Witnesses include former OSCE Secretary General and High Commissioner on National Minorities Lamberto Zannier, journalist and documentary filmmaker H.R.H. Maria-Esmerelda of Belgium, Smithsonian Institution Acting Under Secretary for Museums and Culture Kevin
+
+Gover, and former Charlottesville, VA, Vice-Mayor Wes Bellamy; 10:00 AM
+
+\* Senate Finance Committee hearing on WTO reform — Hearing on 'WTO Reform: Making Global Rules Work
+
+For Global Challenges', with testimony from Council on Foreign Relations Senior Fellow for Trade and International Political Economy Jennifer Hillman; Cassidy Levy Kent partner Thomas Graham; Global Public Affairs UPS President Laura Lane; International Food Policy Research Institute Senior Research Fellow Dr
+
+Joseph Glauber; and World Wildlife Fund Vice President for Ocean Policy Michele Kuruc
+
+Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM
+
+\* Closed Briefing: Intelligence Matters
+
+Location: CVC 217, U.S. Capitol Visitor Center, Washington, DC; 2:00 PM
+
+\* Senate Indian Affairs Committee Business Meeting — Business Meeting, to consider legislation including `S. 1161, A bill to support the education of Indian children', `S. 2165, A bill to enhance protections of Native American tangible culture heritage, and for other purposes', `S. 2610, A bill to reauthorize certain programs under the Office of Indian Energy Policy and Programs of the Department of Energy, and for other purposes', `S. 2716, A bill to amend the Grand Ronde Reservation Act, and for other purposes', `S. 2891, A bill to require the Secretary of the Interior to establish Tribal Wildlife Corridors, and for other purposes', `S. 2912, A bill to direct the Secretary of the Interior to take certain land located in Pinal County, Arizona, into trust for the benefit of the Gila River Indian Community, and for other purposes', and `S. 3019, A bill to protect access to water for all
+
+Montanans, and for other purposes'
+
+Location: Rm 628, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+\* Senate Indian Affairs Committee oversight hearing on how to safely reopen Bureau of Indian Education schools — Oversight hearing on `Preparing to Head Back to Class: Addressing How to Safely Reopen Bureau of
+
+Indian Education Schools'
+
+Location: Rm 628, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+\* Senate Veterans Affairs Committee hearing on VA telehealth — Hearing on WA Telehealth During and Beyond COVID-I9: Challenges and Opportunities in Rural America' \* Committee follows guidelines developed to
+
+Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 3:00 PM
+
+US House:
+
+\* House Judiciary subcommittee Business Meeting — Immigration and Citizenship Subcommittee Business Meeting, to consider 'Request for a Department of Homeland Security Departmental Report on the Beneficiaries
+
+of H.R. 7572'
+
+Location: Rm 2141, Rayburn House Office Building, Washington, DC; 9:00 AM
+
+\* House Judiciary subcommittee hearing on USCIS oversight — Immigration and Citizenship Subcommittee hearing on 'Oversight of U.S. Citizenship and Immigration Services', with testimony from USCIS Deputy
+
+Director of Policy Joseph Edlow; American Immigration Lawyers Association Director of Government Relations Sharvari Dalal-Dheini; American Federation of Government Employees Local 1924 President Michael Knowles; Federation of American Scientists Senior Fellow Doug Rand; and Center for Immigration Studies Director of
+
+Policy Studies Jessica Vaughan
+
+Location: Rm 2141, Rayburn House Office Building, Washington, DC; 9:30 AM
+
+\* House Commerce subcommittee remote hearing on reauthorizing key public health programs — Health Subcommittee remote hearing on 'Improving Access to Care: Legislation to Reauthorize Key Public Health Programs', with testimony from School-Based Health Alliance President Robert Boyd; BlackWomen's Health Imperative President and CEO Linda Goler Blount; Kids v. Cancer founder and Executive Director Nancy Goodman; Harvard Medical School Professor of Medicine Aaron Seth Kesselheim; National Bone Marrow Donor Program Chief Legal Officer and General Counsel Brian Lindberg; and U.S. Anti-Doping Agency CEO
+
+Travis Tygart; 10:00 AM
+
+\* House Armed Services subcommittee hearing on sexual harassment and retaliation in the military — Military Personnel Subcommittee hearing on 'An Epidemic of Fear: Sexual Harassment and Retaliation in the Military. Is it a crisis at Fort Hood?', with testimony from Department of Defense Sexual Assault Prevention and Response Office Deputy Director Dr Nate Galbreath; U.S. Army Forces Command (FORSCOM) Command Inspector General Col. Patrick Wempe; and Grass Roots Movement: Justice for Vanessa's Lucy Del Guadio and Melissa Bryant (both veterans) \* Held virtually via WebEx and in-person in Rm 2118, Rayburn House Office Building;
+
+10:00 AM
+
+\* House Small Business subcommittee hybrid hearing on 'Kick Starting Entrepreneurship and Main Street Economic Recovery' — Rural Development, Agriculture, Trade, and Entrepreneurship Subcommittee hybrid hearing on `Kick Starting Entrepreneurship and Main Street Economic Recovery', with testimony from LINK Grinnell Executive Director Chad Nath; Center on Rural Innovation Rural Innovation Network Head Mark Rembert; Ketelsen RV Vice President Jeremy Ketelsen; and Small Nation founder Jason Duff \* Held virtually
+
+via Cisco WebEx, and in Rm 2360, Rayburn House Office Building; 10:00 AM
+
+\* House Foreign Affairs Committee markup hearing — Markup hearing on legislation including 'H.R. 7682, Sudan Democratic Transition, Accountability, and Fiscal Transparency Act of 2020', 'H.R. 7276, East Africa Locust Eradication Act', 'H.R. 6334, Securing America From Epidemics Act', 'H.R. 4644, Libya Stabilization
+
+Act', 'H.R. 5517, Gandhi-King Scholarly Exchange Initiative Act', 'H.R. 5586, Haiti Development,
+
+Accountability, and Institutional Transparency Initiative Act', 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act', 'H.R. XXXX, STOP Organ Trafficking', 'H.R. 7623, Passport Backlog Elimination Act', and `H.Res. 759, Expressing that it is the
+
+sense of the House of Representatives that the Russian Federation interfered in the 2016 United States Presidential election and deliberately spread false information to implicate the Republic of Ukraine' \* Held
+
+Hybrid hearing on `Counting Every Person: Safeguarding the 2020 Census Against the Trump Administration's Unconstitutional Attacks' \* Held remotely and in-person in Rm 2154, Rayburn House Office Building; 10:00
+
+AM
+
+\* House Veterans Affairs subcommittee oversight hearing on state vets homes during coronavirus — Health Subcommittee oversight hearing on `Who's in Charge? Examining Oversight of State Veterans Homes During
+
+the COVID-19 Pandemic'
+
+Location: HVC-210, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM
+
+\* House meets for legislative business — House of Representatives meets for legislative business, with agenda for the week including completion of consideration of 'H.R. 7027 — Child Care Is Essential Act' and 'H.R. 7327 — Child Care for Economic Recovery Act', consideration of 'H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', and consideration of 'H.R. 4686 - Sami's Law', as amended, and "H.R. 7575 — Water Resources Development
+
+Act of 2020', as amended, under suspension of the rules
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+\* House Natural Resources Committee hybrid markup hearing — Hybrid markup hearing on legislation including `S. 294, Native American Business Incubators Program Act', 'H.R. 1031, Pala Band of Mission Indians Land
+
+Transfer Act of 2019', 'H.R. 1267, B-47 Ridge Designation Act', 'H.R. 3682, Land Grant and Acequia
+
+Traditional Use Recognition and Consultation Act', 'H.R. 3879, SOAR Act', 'H.R. 4299, Data Preservation Act of 2019', 'H.R. 4888, To amend the Grand Ronde Reservation Act, and for other purposes', 'H.R. 5040, AIR Safety Act of 2019', 'H.R. 6237, PRC for Native Veterans Act', 'H.R. 6636, National Oceanic and Atmospheric Administration Sexual Harassment and Assault Prevention Improvements Act of 2020', `H.R 7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020', and 'H.R. 7489, Long Bridge Act of 2020' \* Held
+
+virtually via Cisco Webex and in-person in Rm 2167, Rayburn House Office Building; 10:00 AM
+
+\* Helsinki Commission online hearing on the societal impact of public monuments and memorials — Helsinki Commission online hearing on 'Human Rights At Home: Values Made Visible, examining what the U.S. conveys to the world through its public monuments and memorials, and discussing how acknowledgement of the past can encourage restitution, reparations and restorative justice. Witnesses include former OSCE Secretary General and High Commissioner on National Minorities Lamberto Zannier, journalist and documentary filmmaker H.R.H. Maria-Esmerelda of Belgium, Smithsonian Institution Acting Under Secretary for Museums and Culture Kevin
+
+Gover, and former Charlottesville, VA, Vice-Mayor Wes Bellamy; 10:00 AM
+
+\* Business Meeting, with agenda including `Authorizing Member Access Requests to review classified
+
+documents'
+
+Location: HVC-304, U.S. Capitol Visitor Center, Washington, DC; 11:00 AM
+
+\* Amazon, Apple, Facebook, and Google CEOs testify to House Judiciary subcommittee on market dominance — Antitrust, Commercial, and Administrative Law Subcommittee hearing on `Online Platforms and Market Power, Part 6: Examining the Dominance of Amazon, Apple, Facebook, and Google', with testimony from Amazon CEO Jeff Bezos (testifying virtually); Apple CEO Tim Cook (testifying virtually); Facebook CEO Mark
+
+Zuckerberg (testifying virtually); and Google CEO Sundar Pichai (testifying virtually)
+
+Location: Rm 2141, Rayburn House Office Building, Washington, DC; 12:00 PM
+
+\* Bipartisan Task Force to End Sexual Violence virtual discussion on coronavirus, race, and sexual violence — Bipartisan Task Force to End Sexual Violence hosts virtual roundtable conversation to discuss `how coronavirus (COVID-19) and race impact sexual violence on local levels', featuring Task Force co-chair Democratic Rep. Annie Kuster alongside National Alliance to End Sexual Violence President Monika Johnson Hostler, Ohio Alliance to End Sexual Violence Executive Director Rosa Beltre, National Organization of Sisters of Color Ending Sexual Assault Executive Director Condencia Brade, and Center for the Pacific Asian Family Shelter
+
+— Oversight and Investigations Subcommittee hearing on 'Diversity and Diplomacy: Assessing the State Department's Record in Promoting Diversity and Inclusion', with testimony from State Department Senior Advisor for Diversity and Inclusion Josue Barrera, Foreign Service Director General and Director of Global Talent Carol Perez, and Office of Civil Rights Director and Chief Diversity Officer Gregory Smith; and Deputy Assistant Secretary of State Mirembe Nantongo \* Held virtually via Cisco WebEx and in-person in Rm 2172,
+
+Rayburn House Office Building; 2:00 PM
+
+Cabinet Officers:
+
+\* EPA Administrator Wheeler discusses 'recent successes' on Heritage Foundation virtual event — Environmental
+
+Protection Agency Administrator Andrew Wheeler speaks at Heritage Foundation virtual event on 'recent
+
+successes', the agency's 2020 regulatory actions and what they mean to Americans; 10:00 AM
+
+Visitors:
+
+\* No visitors scheduled
+
+This Town:
+
+\* FP virtual dialogue on 'How African Enterprises are Innovating in the Face of COVID-19' — 'How African Enterprises are Innovating in the Face of COVID-19' Foreign Policy 'Profiles in Resilience' virtual dialogue, hosted in partnership with the U.S. African Development Foundation, to discuss grassroots investment and sustainable growth in Africa and its effect in supporting coronavirus (COVID-19) recovery. Speakers include Democratic Rep. Chrissy Houlahan and USADF President and CEO C.D. Glin, with panelists Sosai CEO Habiba Ali, All On CEO Wiebe Boer, Mastercard Foundation West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy
+
+Ngungutse, and Citigroup Assistant Vice President Steve Zita; 10:00 AM
+
+\* East-West Center online discussion on Mongolia, the U.S., China and Russia — 'Mongolia's Response to Increasing U.S.-China-Russia Rivalry in Asia' online discussion hosted by East-West Center, with featured speakers including The Mongolia Society Vice President Dr Alicia Campi and Mongolia Ambassador to the U.S.
+
+Amb. Dr Otgonbayar Yondon; 10:00 AM
+
+\* DoJ virtual public workshop on competition in the licensing of public performance rights in the music industry
+
+continues — Department of Justice holds virtual public workshop on competition in the licensing of public
+
+performance rights in the music industry, day two, to 'provide a further venue for industry stakeholders to weigh in on the American Society of Composers, Authors, and Publishers (ASCAP) and Broadcast Music, Inc. (BMI) consent decrees and their implications for antitrust law enforcement and policy as we enter the third decade of the 21st century and as music distribution continues to evolve through technological innovation'. Day two speakers include Jon Bon Jovi, American Beverage Licensees Executive Director John Bodnovich, Sony/ATV Music Publishing Business Affairs General Counsel and Executive Vice President Peter Brodsky, NAB Legal and Regulatory Affairs General Counsel and Executive Vice President Rick Kalpan, BMI Senior Vice President and General Counsel Stuart Rosen, iHeartMedia Business Affairs Executive Vice President Tres Williams; 12:30
+
+PM
+
+\* CFA Virtual National Food Policy Conference continues — Consumer Federation of America Virtual National Food Policy Conference continues, focusing on how the coronavirus (COVID-19) pandemic is affecting the food system, with day two speakers including Democratic Rep. Jim McGovern and World Central Kitchen founder
+
+\* U.S. interest rate decision — Federal Open Market Committee decision on interest rates, following two-day meeting and followed by press briefing with Chair Jerome Powell \* The FOMC decided to maintain the target
+
+Location: Washington, DC; 2:00 PM
+
+\* Dem Sen. Maria Cantwell speaks at RFF webinar on the nation's public lands — `The Future of America's Public Lands and the Outdoor Recreation Economy' Resources for the Future webinar, with Democratic Sen. Maria Cantwell discussing the implications of the Great American Outdoors Act and the future of public lands
+
+and the outdoor recreation economy in the U.S. ; 3:00 PM
+
+\* GOP Sen. Mitt Romney participates in Virtual Town Hall with NAACP president and CEO — NAACP hosts Virtual Town Hall with Republican Sen. Mitt Romney and NAACP President and CEO Derrick Johnson, moderated by journalist April Ryan, to discuss the global public health crisis and social uprisings `which have brought awareness to the ongoing disparities and systemic racism present throughout' the U.S.; 8:00 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfIC. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
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+From: To:
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200730&auth=pssiqh5tvf> . <https://fbi.bulletinintelligence.com?d=200730&auth=pssiqh5tvf>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• Federal Agents To Begin Phased Withdrawal From Portland.
+
+Protests
+
+• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
+
+• Federal Agents Headed For Detroit.
+
+• Cleveland To See 25 New Federal Agents In Operation Legend.
+
+• Milwaukee To Get More Than 25 Federal Agents.
+
+• Two Protesters Charged In Attack On Wisconsin State Lawmaker.
+
+• US Charges Eight Pittsburgh Protesters.
+
+• Seattle Police Union Leader Rejects Mayor's Claim Trump Using Agents As "Dry Run For Martial Law."
+
+• Oakland Approves Resolution To Keep City "Safe" From "Trump's Federal Agents." • Morgan, Miller: Democrats Emboldening Protesters By Failing To Condemn Violence.
+
+• Poll: Support Drops For Protests, But Many Disapprove Of Trump's Response. • Pentagon Training Course Refers To Protesters, Journalists As "Adversaries."
+
+• UN Rights Panel Questions Police Tactics Against Protesters.
+
+• Video Of NYPD Pulling Protester Into Unmarked Van Draws Criticism. • Whistleblower Alleges LAPD Encouraged Excessive Force And Retaliation.
+
+• Minneapolis Police Search For Man Who Incited Violent Protests.
+
+• NYTimes Analysis: Demings Has Complicated History With Police Misconduct.
+
+• Floyd Hologram To Tour US And Replace Confederate Statues.
+
+Counter-Terrorism
+
+• California Man Named As Alleged White Supremacist Leader.
+
+Counter-Intelligence
+
+• Justice Department Agrees To Release FBI Texts From McCabe. • FBI Memo Highlights Mystery Sources Tied To Steele Dossier.
+
+• Barr Says He Won't Wait Until After Election To Reveal Durham's Findings.
+
+• US Expands Espionage Charges Against Former Twitter Employees.
+
+• Arkansas Professor Indicted After Allegedly Hiding China Ties To Secure NASA Grant Money
+
+• US Officials Claim Russia Is Behind Coronavirus Disinformation Campaign. • Trump Says He Did Not Raise Taliban Bounties Allegations In Call With Putin.
+
+• FireEye Reports New Disinformation Campaign From Eastern Europe.
+
+• New Study Warns Germany is Emerging As Key Target For Russia, China Interference.
+
+• Op-Ed: The US-China Consulate Closures May Impact Espionage.
+
+• Op-Ed: US Intelligence Community Needs To Keep Up Pressure On China's Spying.
+
+Criminal Investigations
+
+• Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed.
+
+• Mississippi Man Charged With Shooting Federal Agent Appears In Court.
+
+• US Probing Shipments Of Mysterious Seeds.
+
+• Suspected Illinois Serial Killer Charged In Connection To 1997 Murder.
+
+• Reputed Leader Of Chicago Gang Among Several Charged In Gun, Drug Probe.
+
+• New York Pastor Arrested For Minor Solicitation.
+
+• Massachusetts Men Charged In Connection To Shooting. • FBI Agents Searching Boston's North End Neighborhood.
+
+• FBI Investigating New Mexico Cold Case.
+
+• FBI Investigating Serial Bank Robber In Illinois.
+
+• Continuing Coverage: Missouri Men Charged In Connection To Kidnapping.
+
+• Alabama Pair Indicted In Connection To Murder Of Child. • New York Man Charged With Sex Trafficking Of A Minor.
+
+• Florida Judge Announces Delay In Bribery Trial.
+
+• Reputed Nevada Boogaloo Faces New Child Sex Charge.
+
+Financial Crime & Corporate Scandals
+
+• California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds.
+
+• Texas Bank Reports \$13.2M "Ponzi-Style Fraud."
+
+• US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery.
+
+• Federal Prosecutors: Former Uber Engineer Should Get 27 Months In Prison.
+
+• Avenatti Cannot Afford To Pay Lawyer.
+
+• Former Maryland Lawmaker Sentenced To Two Years In Prison For Bribery.
+
+Cyber Division
+
+• Cybersecurity Firm: Chinese State-Backed Hackers Infiltrated Vatican.
+
+• TikTok Dismisses Senate Concerns Over Chinese Threat To Election Security. • Cybercrime Ramps Up Amid Coronavirus Chaos, Costing Companies Billions.
+
+• CISA Announces Second President's Cup Cybersecurity Competition.
+
+• Experts Warn Medical Devices May Create Additional Opportunities For Hackers To Target Hospitals.
+
+International Relations
+
+• China Denies Harboring 1MDB Fugitive.
+
+Other FBI News
+
+• Trump Defends Use Of COVID-19 Bill To Fund New FBI HQ.
+
+• Puerto Rico Power Company Says "Sabotage" May Have Caused Blackout.
+
+Other Washington News
+
+• US COVID Fatality Rate Down Significantly From April And May. • Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
+
+• Fauci, Bin, Carson Advocate Use Of Face Masks.
+
+• Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive.
+
+• Officials Identifying Priority Groups For Initial COVID Vaccinations.
+
+• Lancet Editor Tells WPost Why He Thinks US, Europe Mishandled Outbreak.
+
+• In North Carolina, Pence And DeVos Promote Reopening Of Schools.
+
+• Weingarten: Florida, Arizona, Texas Teachers Could Strike Over Unsafe Working Conditions. • Florida Schools Announce Remote Classes As DeSantis Says State Will Have In-Person Learning.
+
+• Senate Democrats Criticize Pompeo For Reducing State Department Staff. • Trump Touts Move To Stave Off "Low Income Housing" In Suburbs.
+
+• Treasury To Loan Postal Service \$10B In Return For "Last-Mile" Contract Details.
+
+• Ginsburg Undergoes Nonsurgical Medical Procedure.
+
+• Obama To Deliver Eulogy At Lewis' Funeral.
+
+• Navy's First Black Female Fighter Pilot To Get Her Wings Friday.
+
+International News
+
+• Nations That Seemed To Quell Earlier Outbreaks Experiencing Summer Surge.
+
+• UN Agencies Predict Mass Starvation Due To Pandemic.
+
+• NYTimes Analysis: Pandemic Further Undermining Democratic Norms In Latin America.
+
+• Iran Launches Underground Ballistic Missiles During Exercise.
+
+• Israel Criticizes Twitter For Allowing IChamenei's Anti-Semitic Tweets.
+
+• US Sanctions Syrian Officials, Entities In Push To End War.
+
+• Following Trump's Direction, Pentagon Plans To Remove Some Troops From Germany.
+
+• Space Force: Russia Testing Anti-Satellite Weapons.
+
+• Activity Suggests Ongoing Operations At North Korean Nuclear Complex.
+
+• Four Arrested In Hong Kong Under Security Law.
+
+• Turkey Passes Law Imposing Government Control Over Social Media. • WPost Blasts Azerbaijani President For Imprisoning Opposition.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+Federal Agents To Begin Phased Withdrawal From Portland.
+
+President Trump on Wednesday tweeted <https://twitter.corn/realDonaldTrump/status/1288520300250923014> , "If the Federal Government and its brilliant Law Enforcement (Homeland) didn't go into Portland one week ago, there would be no Portland — It would be burned and beaten to the ground. If the Mayor and Governor do not stop the Crime and Violence from the Anarchists and Agitators immediately, the Federal Government will go in
+
+and do the job that local law enforcement was supposed to do!"
+
+Trump later tweeted <https://twitter.com/realDonaldTrump/status/1288599151349923840> , "@FoxNews reported incorrectly what the Federal Government is doing with respect to Portland. We are demanding that the Governor & Mayor do their job or we will do it for them. To complicated to discuss in a Tweet, but bad reporting
+
+by Fox (possibly on purpose!). @DHSgov"
+
+Fox News <https://www.foxnews.com/us/federal-agents-leave-portland-oregon> (7/29, Wallace, 27.59M) reports
+
+on its website that federal agents deployed in Portland will begin a "phased withdrawal" from the city's downtown area starting Thursday, Oregon Gov. Kate Brown (D) announced earlier Wednesday. Acting DHS Secretary Wolf said in a statement that he and Brown had reached a joint plan to end "the violent activity in Portland directed at federal properties and law enforcement officers." In his statement, Wolf said President Trump and the Administration have been consistent in their message that "violent criminal activity" directed at federal properties and law enforcement will not be tolerated and that "state and local leaders must step forward
+
+and police their communities."
+
+Later Wednesday, Wolf alleged on Fox News' Ingraham Angle <https://video.foxnews.corn/v/6176476365001/? playlist\_id=5622526903001> (7/29) that Brown is using "very irresponsible" language. "She is describing law
+
+enforcement officers, civil law enforcement officers who wake up every day you come up with a badge on come up with the uniform on and protect the community and federal officers, as an occupying force and responsible for the violence we see in Portland. ... It is the violent rioters and criminals that we have seen over 60 days that
+
+are the occupying force."
+
+The AP <https://apnews.corrilebe8e681d99c3c790ee66e8089e67fdf> (7/29, Selsky, Ranen) reports Brown
+
+announced federal agents will begin a "phased withdrawal" from the city as they "work alongside state police to guard the exterior of the courthouse." A "limited number of other federal agents," however, "will remain inside
+
+the courthouse." CNBC <https://www.cnbc.com/2020/07/29/oregon-federal-government-reach-deal-onwithdrawal-of-portland-agents.html> (7/29, Higgins, 3.62M) says on its website, "While Brown's statement indicated that some federal officers, including all Customs and Border Protection and Immigration and Customs Enforcement agents, will depart as soon as Thursday, Wolf indicated that DHS agents will remain." Wolf "wrote that the DHS would keep its personnel in Portland `until we are assured that the Hatfield Federal Courthouse and other federal properties will no longer be attacked and that the seat of justice in Portland will remain secure.'"
+
+Wolf, Politico <https://www.politico.corn/news/2020/07/29/justice-department-law-enforcement-presencetrump-386276> (7/29, Cohen, 4.29M) reports, "said he was pleased that Oregon officials had agreed to maintain the first line of defense for the courthouse, but he also suggested that a lackadaisical response from Brown and Portland city officials essentially forced the feds to make their controversial move to call in reinforcements." Wolf is quoted as saying, "If she would've done it earlier, we would've been able to address the situation very differently. ... If violent individuals decide to commit a conscious decision to break federal law, we're going to hold those people accountable. With Oregon State Police there, we hope it doesn't get to that. ...That's what
+
+occurs in every other city across the country. We hope that's what's going to occur there as well."
+
+The Federalist <https://thefederalist.corn/2020/07/29/dhs-secretary-says-agents-will-stay-in-portland-whilegovernor-claims-theyre-leaving/> (7/29, Reynolds, 126K) reports that while "Wolf and Brown both claimed to have reached a decision together," their announcements "emphasize very different aspects" of what it calls "an
+
+ambiguous agreement."
+
+The New York Times <https://www.nytimes.com/2020/07/29/us/protests-portland-federal-withdrawal.html> (7/29, Al, Baker, 18.61 M), meanwhile, reports that "hours before the announcement of the agreement, President Trump doubled down on the need for the increased federal presence in Portland." Trump is quoted as saying, "You hear all sorts of reports about us leaving. We're not leaving until they've secured their city. We told the governor. We told the mayor. Secure your city. If they don't secure their city soon, we have no choice. We're
+
+going to have to go in and clean it out."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/29/kate-brown-blinks-portlandprotest-deal-chad-wolf/> (7/29, Dinan, 492K) calls the agreement "a possible solution to months of violent clashes that have stained the city," the AP <https://apnews.com14422d02a7186654bbde9ce0547a6a920> (7/29,
+
+Flaccus, Balsamo) notes "each side declared victory," while the Washington Post
+
+<https://www.washingtonpost.com/national/portland-federal-officers-withdraw/2020/07/29/6a9106ae-dlbe-1 lea-
+
+9038-af089b63ac2l\_stoty.html> (7/29, Al, Berman, Miroff, Lang, Fahrenthold, I4.2M) says "the specific
+
+timing of how this would play out remained unclear."
+
+On its editorial page, the Wall Street Journal <https://www.wsj.com/articles/restoring-order-in-portland-11596064275> (7/29, Subscription Publication, 7.57M) welcomes the announcement, which it says puts the
+
+responsibility to restore order back on state and local leaders. USA Today
+
+<https://www.usatoday.com/story/news/nation/2020/07/29ffederal-agents-to-leave-portland-
+
+govemor/5536136002/> (7/29, Hauck, 10.31M), the Wall Street Journal <https://www.wsj.corn/articles/trumpadministration-oregon-reach-deal-for-drawdown-of-federal-agents-in-portland-11596044448> (7/29, Al, Levy,
+
+Gurman, Subscription Publication, 7.57M), Townhall
+
+<https://townhall.com/tipsheet/cortneyobrien/2020/07/29/federal-agents-are-leaving-portland-n2573370> (7/29, O'Brien, 177K), and the Daily Caller <https://dailycaller.corn/2020/07/29/trump-administration-agreementoregon-governor-kate-brown-violence-courthouse-portlandk (7/29, Talcott, 716K), among other news outlets,
+
+Former Prosecutor Warns Trump Making Cities Less Safe. Former federal prosecutor Michael J. Stern argues in
+
+USA Today <https://www.usatoday.com/story/opinion/2020/07/29/violent-protests-help-donald-trump-
+
+reelection-campaign-column/5525614002/> (7/29, 10.31M) that Trump "has cast the battle between protesters
+
+and federal law enforcement in the same way he cast `The Apprentice' — with heroes and villains and an audience that does not know it is being played." Trump's "Portland strategy," Stern says, is: "Look tough and
+
+beat Biden. But he's making cities less safe."
+
+Protests
+
+Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
+
+Reuters <https://www.reuters.corn/article/us-global-race-protests/oregon-says-federal-agents-to-pull-back-fromportland-after-clashes-idUSKCN24U2GW> (7/29, Chiacu, Alper, Hay, Borter, Layne), meanwhile, reports "the withdrawal in Oregon coincided with the announcement of a deployment of federal law enforcement officials to Cleveland, Milwaukee and Detroit, expanding a separate program aimed at curtailing a surge of murders and
+
+other violent crimes in some cities." NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/ba2354591e8b466aba5093979666f3ae?pubid=fbi> (7/29, story 5, 2:00, Holt, 5.97M) said as part of the operation, the Administration is "sending federal agents, not tactical teams,
+
+to help fight crime" in the more cities.
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/07/29/operation-legend-doj-to-send-officersto-cletroit-cleveland-milwaulcee/5535490002/> (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee — cities that officials said have seen rising violent crime rates." The federal officers, drawn from "the FBI, Drug Enforcement Administration and other agencies, will help local and state officials in ongoing criminal investigations, according to the Justice
+
+Department."
+
+Fox News <https://www.foxnews.corn/politics/dojs-operation-legend-expanded-to-cleveland-detroit-and-
+
+milwaukee-amid-violence> (7/29, Blitzer, 27.59M) reports, "The initiative first launched in Kansas City, Mo., on July 8, and expanded to Chicago and Albuquerque one week ago." Detroit, Cleveland, and Milwaukee "will see increased resources from the FBI, U.S. Marshals Service, Drug Enforcement Administration, and the Bureau of
+
+Alcohol, Tobacco, Firearms and Explosives that will aim to reduce crime, particularly gun violence."
+
+CNN <https://edition.cnn.com/2020/07/29/politics/justice-department-cleveland-detroit-milwaukee/index.html> (7/29, Perez, 83.16M) reports that the federal agents "will work on gun and other criminal cases previously identified as within federal jurisdiction in coordination with local and federal prosecutors. Justice officials previously announced that hundreds of federal officers were being sent to Chicago, Kansas City and
+
+Albuquerque as part of an initiative called Operation Legend."
+
+The Hill <http://thehill.com/homenews/administration/509560-trump-administration-to-send-federal-agents-tocleveland-detroit-and> (7/29, Samuels, 2.98M) reports, "The department cited increases in violent crime in each of the cities, noting homicides and shootings are up in all three places compared to 2019. President Trump last week announced similar deployments of federal agents to Chicago and Albuquerque as part of Operation Legend, which is named for a young victim of gun violence in Kansas City. The administration has repeatedly
+
+invoked the program to argue Trump is imposing law and order."
+
+The New York Post <https://nypost.corn/2020/07/29/feds-send-agents-into-three-us-cities-for-operation-legend/> (7/29, Feuerherd, 4.57M) reports, "Operation Legend is named after 4-year-old LeGend Taliferro, who was shot
+
+The CBS Evening News <https://playvideo.bulletinintelligence.com/98 I c9c64d5fa453d85cac47984d2839b? pubid=fbi> (7/29, story 6, 2:00, O'Donnell, 4.28M) reported the Administration announced Wednesday that it is expanding "Operation Legend" sending "additional federal agents outside of Oregon, it says, to combat upticks in violence in Cleveland, Milwaukee, and Detroit. Detroit's chief of police welcomes the federal support to combat violent crime, but says he doesn't need their help with protesters." Detroit Police Chief James Craig: "We never requested support for any protest-related activity. We do support...anything to reduce violence in our
+
+city."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/29/james-craig-detroit-police-chiefon-why-city-isnt-/> (7/29, Chasmar, 492K) reports Chief Craig "said Tuesday his city isn't seeing the riots that are occurring in other major cities across the country because his police department is supported by the mayor
+
+and fellow Detroiters who are led up' with the 'misguided radicals' fomenting chaos."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/29/justice-department-send-federalagents-fight-crime> (7/29, Mordock, 492K) reports Detroit Mayor Mike Duggan on Twitter Wednesday
+
+"assured residents his city didn't initiate the surge in federal officers." Duggan tweeted
+
+<https://twitter.com/MayorMikeDuggan/status/1288505826039271425> , "Today's announcement of additional federal agency staff was not initiated by the City of Detroit. So long as they are used in the continuing effort to enforce federal laws on illegal gun trafficking and gang violence, DPD will continue its strong partnership with those agencies." Meanwhile, Milwaukee Mayor Tom Barrett last week said he was "extremely concerned" about
+
+the deployment.
+
+US Attorney Distinguishes Federal Role In Portland From Crime-Fighting Assistance In Other Cities. The AP <https://apnews.corn/79c7518 I I 373bdd77d47fbe4d22eb458> (7/29, Richmond) reports that on Wednesday, federal prosecutors "worked...to dispel concerns that federal agents headed to a number of U.S. cities will be used to break up protests, insisting that the agents will work side-by-side with local and state investigators to solve violent crimes." President Trump "announced last week that he was sending agents to more U.S. cities...to combat a rise in violent crime." Matthew Krueger, the US Attorney in Milwaukee, "told reporters during a news conference...that the media was confusing agents' missions," and that "agents being sent to cities other than Portland were part of a U.S. Department of Justice effort to bolster manpower in high-crime cities." Sen. Tammy Baldwin (D-WI) "said that after speaking with Krueger, she is supportive of the operation in Milwaukee," but
+
+"faulted Trump's administration for not being clear from the outset."
+
+Federal Agents Headed For Detroit.
+
+The AP <https://www.usnews.corn/news/best-states/michigan/articles/2020-07-29/prosecutor-federal-agentsheaded-to-detroit-to-fight-crime> (7/29) reports from Detroit, "Federal agents being sent to Detroit by the Trump administration will help local authorities fight violent crime and won't interfere with protests against racism or excessive force by police, the region's top federal prosecutor said Wednesday." US Attorney Matthew Schneider "dismissed as 'irresponsible rhetoric' any suggestion that the government wants to quash dissent in Michigan, seeking to allay fears that they would have a role similar to the one agents have had at protests in Portland, Oregon, in recent weeks. Instead, he stressed that they would be helping local law enforcement combat a rise in violent crime in Detroit. 'The United States Department of Justice will not sit on the sidelines while murderers spread violence in our neighborhoods,' Schneider told reporters as he described a 'surge' of agents and deputy
+
+marshals in Detroit."
+
+The Detroit News <https://www.detroitnews.com/story/news/local/detroit-city/2020/07/29/federal-lawenforcement-discuss-expansion-plan-combat-detroit-violence/5530308002/> (7/29, Ferretti, 825K) reports, "Schneider told The News last week that he was actively working with Washington, D.C., to 'bring more federal
+
+The News adds, "The program to assist local law enforcement establish new task forces to track down the most violent offenders also is targeted at Memphis, Baltimore, Kansas City, Cleveland, Milwaukee and Albuquerque, Barr said in December when he announced the program alongside Craig and leaders of the FBI, ATF, DEA and
+
+U.S. Marshals Service."
+
+The Detroit Free Press <https://wvvw.freep.corn/story/news/local/michigatildetroit/2020/07/29/detroit-federallaw-enforcement-violence/5534691002/> (7/29, Baldas, 1.52M) reports, "Federal law enforcement agencies have a message for Detroit: We are coming to help your city fight violence, not harass or intimidate your
+
+protesters. `Let me be perfectly clear ... there are no federal troops coming to Detroit, or anywhere in Michigan to interfere with protesters,'" Schneider said Wednesday. The Free Press adds, "Many Detroiters have expressed concern and fears about the federal intervention as it comes amidst a national Black Lives Matter movement that has turned violent in other cities across the country. Detroit protests have thus far been mostly peaceful, though many locals fear their city could turn into another Portland, where chaos and mayhem broke out following the
+
+arrival of federal agents," but "that's not why federal agents are coming here, the leaders stressed on
+
+Wednesday."
+
+MLive (MI) <https://www.mlive.corn/news/ann-arbor/2020/07/officials-say-federal-agents-deployed-to-detroitwont-target-protests.html> (7/29, Afana, 925K) reports, "The plan is to send 42 federal agents from the FBI, DEA, Alcohol, Tobacco, Firearms and Explosives and U.S. Marshals to Detroit to fight gun and gang violence. The city will also get \$1 million to combat gang and gun violence from the Bureau of Justice Assistance." Schneider "cited a spike in violent crime as the reason. He said homicides have increased by 31% in Detroit. `These numbers keep going up. This flood in violence keeps threatening our safety. More and more, our children are being caught in the crossfire and murdered in senseless gun violence,' Schneider said, referring to the May 21
+
+death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
+
+The Detroit Metro Times <https://www.metrotimes.com/news-hits/archives/2020/07/29ffeds-deploying-dozensof-agents-to-detroit-to-combat-gun-violence-not-protests-they-say> (7/29, Neavling, 219K) reports, "As long as the agents leave protesters alone, Detroit Mayor Mike Duggan and police Chief James Craig said they support
+
+the additional resources."
+
+WDIV-TV <https://www.clickondetroit.corn/news/local/2020/07/29/fbi-offers-25000-reward-in-search-forsuspects-in-4-year-olds-death-in-detroit/> Detroit (7/29, Johncox, 460K) reports from Detroit, "FBI Special Agent in Charge Steve D'Antuono announced during a news conference Wednesday a \$25,000 reward for information leading to the arrest of those responsible for the death of a 4-year-old boy in Detroit." Nathaniel "Messiah" Roby-Townsend "died just after midnight on May 21 when someone fired shots into his family's home on Birwood Street near Seven Mile Road. Family members said the children were in bed when someone drove by and opened fire, hitting Nathaniel. He was rushed to a hospital where he was pronounced dead." Among local news outlets also reporting are WJR-AM <https://www.wjr.com/2020/07/29/extra-federal-officersassigned-to-detroid> Detroit (7/29, 19K), WJBK-TV <https://vvww.fox2detroit.com/video/834975> Detroit (7/29, 103K), WDIV-TV <https://www.clickondetroit.com/news/michigan/2020/07/29/operation-legend-tobring-federal-agents-to-detroit-heres-what-that-will-look-like/> Detroit (7/29, Johncox, 460K), WXYZ-TV <https://vvwvv.wxyz.corn/news/federal-agents-head-to-detroit-as-city-officials-seek-help-to-curb-gun-violence>
+
+Detroit (7/29, Chowdhry, 236K), WXYZ-TV <https://www.wxyz.corn/news/we-have-to-address-the-
+
+unacceptable-level-of-gun-violence-dug,gan-craig-respond-to-federal-agent-deployment-to-detroit> Detroit (7/29, 236K), WJBK-TV <https://www.fox2detroit.corn/news/operation-legend-begins-in-detroit-fbi-offers-25k-
+
+reward-for-arrest-in-case-of-nathaniel-townsend> Detroit (7/29, 103K), Deadline Detroit
+
+<https://www.deadlinedetroit.corn/articles/25863/trump\_to\_deploy\_more\_atf and\_fbi\_agents\_to\_detroit\_to\_batt
+
+le\_violent crime> (7/29, Lengel), and WWJ-TV <https://detroit.cbslocal.corn/2020/07/29/feds-sending-
+
+additional-agents-to-detroit-cleveland-and-milwaulcee/> Detroit (7/29).
+
+The Cleveland Plain Dealer <https://www.cleveland.corn/cityhall/2020/07/cleveland-will-get-25-new-federalagents-to-fight-violent-crime-in-the-city.html> (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a spike in violent crime." The Plain Dealer adds, "Nearly \$10 million in federal money also will go toward hiring 30 Cleveland police officers and seven state officers, U.S. Attorney Justin Herdman told reporters at a press conference. 'We can't waste any time here,' Herdman said, citing a 35 percent increase in shootings in the city over the same time last year. Homicides have jumped 32 percent, according to the Cuyahoga County Medical Examiner's Office. Herdman's comments came days after the White House announced that the U.S. Justice Department selected
+
+Cleveland and a handful of other cities would receive additional federal officers."
+
+WEWS-TV <https://www.news5cleveland.cornrnews/local-news/cleveland-metro/operation-legend-will-bring-
+
+dozens-of-atf-dea-tbi-agents-and-u-s-marshals-to-cleveland> Cleveland (7/29, Vanallen) reports, "On
+
+Wednesday, the U.S. Attorney's Office for the Northern District of Ohio, along with the Cleveland Division of Police, Mayor Frank Jackson, and other federal partners, dispelled rumors about `Operation Legend' and what's been done in the city as a result of an effort that has been in the planning stages since 2019. `First Operation Legend is a violent crime reduction effort. Period,' said Justin Herdman, U.S. Attorney for the Northern District of Ohio. 'There are additional resources that are being provided to state and local law enforcement to assist in traditional crime-fighting that will be directed at gang violence, narcotics-related shootings, and illegal firearms. What it is not is an introduction of federal police. It is not an introduction of federal uniform personnel and it's
+
+not an introduction of federal agents to protect federal property.'
+
+WKYC-TV <https://www.wkyc.com/article/news/crime/eric-hakizimana-murder-reward-operation-legendcleveland/95-0bc17d73-cd2a-4735-9e4c-ac238ad6737a> Cleveland (7/29, 223K) reports, "As Cleveland
+
+authorities introduced the launch of 'Operation Legend' — a violent crime reduction effort in the city — they also announced a \$25,000 reward regarding the murder of a 17-year-old boy." WKYC-TV adds, "Officials with the Cleveland Division of the FBI are asking for the public's help in finding the person(s) responsible for the May 25 shooting, which claimed the life of Eric Hakizimana as he stopped at a traffic light at the intersection of W. 80th and Detroit. Eric Smith, Special Agent in Charge of the Cleveland FBI, discussed details of the teen's death during a press conference Wednesday morning. 'Eric was violently pulled from his vehicle, shot and left to die
+
+on the streets of Cleveland. His murderer then drove away in Eric's vehicle.'
+
+WEWS-TV <https://www.news5cleveland.com/news/local-news/cleveland-metro/fbi-offers-25-000-reward-forinfo-carjacking-fatal-shooting-of-teen-on-his-way-home-from-soccer> Cleveland (7/29) reports, "Police said an unknown male approached Hakizimana's car, dragged him out of the vehicle, shot him and fled the area in his vehicle. 'Eric and his family are refugees from their home country of the Democratic Republic Congo, having fled violence and war there for a refugee camp in Uganda. Eric and his family came to the United States unable to imagine violence would follow them to a street light at West 80th and Detroit with the sudden and tragic loss of their son,' Smith said. A \$25,000 reward is being offered as part of funds allocated from 'Operation Legend.' WKYC-TV <https://www.wkyc.corn/video/news/locaUcleveland/operation-legend-explained-cleveland/95-
+
+08d260ea-8e9b-4578-baa8-e3c75897106f> Cleveland (7/29, 223K) also reports.
+
+Milwaukee To Get More Than 25 Federal Agents.
+
+The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/news/crime/2020/07/29/25-federal-agentscome-milwaukee-part-operation-legend/5534357002/> (7/29, Spicuzza, 632K) reports, "More than 25 federal agents will be coming to Milwaukee as part of Operation Legend, a program aimed at addressing violent crime, Matthew D. Krueger, U.S. attorney for Wisconsin's Eastern District, said Wednesday." The Journal Sentinel adds, "Agents from the FBI, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and U.S. Marshals Service will join work that's already underway by existing federal, state and local task forces, Krueger said. Ten of the federal agents will be assigned to work in Milwaukee temporarily to provide 'immediate assistance,' and the others will be assigned over the next year to provide long-term assistance, he
+
+WDJT-TV <http://www.cbs58.com/news/25-30-federal-agents-coming-to-milwaukee-through-operation-legend> Milwaukee (7/29, 65K) reports, "Between 25 and 30 federal agents will be coming to Milwaukee through the FBI, ATF, U.S. Marshal Service and the DEA to expand on existing partnerships with the Milwaukee Police Department. `These aren't beat cops,' Wisconsin Eastern District U.S. Attorney Matthew Krueger said. 'These are trained investigators, who do often longer term investigations or who know how to do a deeper dive on things.'" Milwaukee "is one of six cities currently involved in 'Operation Legend,' along with Detroit,
+
+Cleveland, Chicago, Kansas City and Albequerque." WDJT-TV adds, "The city's homicide rate is currently 85 percent higher than it was at this time last year. 'That's the reason why we need to focus our attention to reduce
+
+violent crime in this area,' Milwaukee FBI Special Agent in Charge Robert Hughes said."
+
+The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/news/crime/2020/07/29/qunyonce-louismoore-shooting-25-k-reward-offered-teens-killing/5535798002/> (7/29, Din, 632K) reports, "Federal officials on Wednesday announced a reward of up to \$25,000 for information leading to the arrest of the person who killed Qunyonce Louis-Moore, 16, in Milwaukee. She was fatally shot about 10:30 p.m. on June 30 while on a walk with friends on the 3400 block of North 8th Street. Qunyonce died at the scene. 'Please, I beg you, if you have any information at all please, please come forward and let us know, and we will do everything we can to bring justice to the individual that took her life,' said FBI Special Agent in Charge Robert Hughes, calling Qunyonce's homicide a 'senseless act."' WISN-TV <https://www.wisn.com/article/up-to-30-federal-agents-
+
+coming-to-milwaukee/33445279> Milwaukee (7/29, 265K) also reports.
+
+Two Protesters Charged In Attack On Wisconsin State Lawmaker.
+
+The Wisconsin State Journal <https://madison.corn/wsj/news/locaUcrime-and-courts/two-charged-with-battery-
+
+for-attack-during-protest-that-injured-state-sen-tim-carpenter/article\_34a825a4-7d3f-537b-9dc7-
+
+9019daa05fac.html> (7/29, Treleven, 372K) reports that "tips from a former physical therapy client and from coworkers led police to the identities of two women who were arrested this week for the alleged attack on state Sen. Tim Carpenter last month during a Downtown protest, according to court documents filed Wednesday." Kerida E. O'Reilly and Samantha R. Hamer, both of Madison, were charged Wednesday "with substantial battery
+
+as party to a crime for the alleged attack on Carpenter."
+
+The New York Times <https://www.nytimes.com/2020/07/29/us/wisconsin-tim-carpenter-attacked.html> (7/29, Hauser, 18.61M) reports Carpenter "said on June 24 that he was punched and kicked in the head after he took a cellphone video of protesters who had been marching through downtown Madison for several hours to protest
+
+police violence and racism."
+
+US Charges Eight Pittsburgh Protesters.
+
+ICDKA-TV <https://pittsburgh.cbslocal.corn/2020/07/29/8-pittsburgh-protesters-criminally-indicted/> Pittsburgh
+
+(7/29, 144K) reports, "Eight Pittsburgh protesters who were involved in the May 30 demonstrations in
+
+downtown Pittsburgh have been criminally indicted, according to U.S. Attorney Scott Brady's office. The people indicted include 31-year-old George Allen of Pittsburgh, 25-year-old Nicholas Lucia of Pittsburgh, 25-year-old Andrew Augustyniak-Duncan of Carnegie, 24-year-old Raekwon Dac Blankenship of Pittsburgh, 24-year-old Devin Montgomery of Pittsburgh, 22-year-old Da'Jon Lengyel of McKees Rocks, 35-year-old Christopher West
+
+of Pittsburgh and 29-year-old Brandon Benson of Pittsburgh."
+
+The Gant (PA) Daily <https://gantdaily.corn/2020/07/29/eight-indicted-for-crimes-during-may-30-pittsburghprotest/> (7/29, Shirey) reports, "The alleged criminal acts occurred while Pittsburgh Police officers were engaged in responding to the violent demonstration in downtown Pittsburgh on May 30, at the same time that many other citizens were lawfully protesting over the death of George Floyd in Minneapolis, Minn. The
+
+indictments were returned under seal on July 22, and the final two indictments were unsealed on Wednesday. `The actions of the accused were uncalled for and prevented law enforcement officers from carrying out their duties to protect and serve our community,' said FBI Pittsburgh Special Agent in Charge Michael Christman. `The FBI respects the rights of people to peacefully exercise their First Amendment freedoms but will not stand
+
+by and let those with a violent agenda take over peaceful protests."'
+
+Seattle Police Union Leader Rejects Mayor's Claim Trump Using Agents As "Dry Run For Martial Law."
+
+Fox News <https://www.foxnews.corrilmedia/seattle-police-union-leader-trump-martial-law> (7/29, Kaplan, 27.59M) reports, "Denying federal law enforcement assistance to combat violence is 'unconscionable,' Seattle Police Officers Guild President Michael Solan told 'America's Newsroom' on Wednesday, reacting to comments made by Seattle Mayor Jenny Durkan earlier this week." Speaking on CNN Monday, Durkan said President Trump "clearly targeted cities run by Democratic mayors. He's said so himself. He's using law enforcement as a political tool." Durkan continued, "I hate to say it, but I really believe that we are seeing the dry run for martial
+
+law." In response, Solan said, "To deny any type of assistance from any law enforcement entity to me is
+
+unconscionable and I have yet to hear one elected official show concern for the officers that were hurt this past
+
+weekend."
+
+Seattle Mayor Loses Bid To Stop Recall Petition. The AP
+
+<https://www.washingtontimes.com/news/2020/jul/29/jenny-durkan-seattle-mayor-loses-bid-stop-recall-p/> (7/29) reports that a judge "who ruled earlier this month that a recall petition against Seattle Mayor Jenny Durkan could move ahead is holding to that decision." King County Superior Court Judge Mary E. Roberts on Wednesday "denied a motion by Durkan that asked Roberts to reconsider her July 10 ruling." Durkan "could appeal to a higher court, but the ruling marks another legal win" for his opponents "in what would be a long
+
+process to oust her from office in a special recall election."
+
+Oakland Approves Resolution To Keep City "Safe" From "Trump's Federal Agents."
+
+Fox News <https://www.foxnews.com/us/oakland-city-council-resolution-safe-trumps-federal-agents> (7/29, Casiano, 27.59M) reports the Oakland City Council approved a resolution Tuesday to keep the city "safe from President Trump's federal agents." The "unanimous vote" approved legislation that cited the ongoing protests in
+
+Portland.
+
+Judge Restricts Use Of Force Against Protesters In Oakland. Axios <https://www.axios.corn/judge-police-forceprotesters-oakland-80965c3b-c9b6-4de5-b055-055c3a84d3e9.html> (7/29, Ayesh, 521K) reports that a judge issued a preliminary injunction on Wednesday "restricting police from using stinger grenades, rubber bullets and pepper balls against protesters in Oakland." US Magistrate Joseph Spero's injunction "follows a request from the Anti-Police Terror Project, a nonprofit watchdog group, which accused local police of using excessive force
+
+against Black Lives Matters protesters." The order, however, "does not apply to federal officers."
+
+Morgan, Miller: Democrats Emboldening Protesters By Failing To Condemn Violence.
+
+Acting CBP Commissioner Morgan said on WMAL-AM <https://omny.fm/shows/the-larry-o-connor-
+
+show/playlists/podcast/embed?style=cover> Washington (7/29), "I'm disgusted at" House Speaker Pelosi calling his officers stormtroopers. Morgan said such comments are "emboldening and encouraging what I refer to as violent criminal anarchists. ... This is politics being put before public safety." Morgan, appearing on Washington Watch <hops://www.tonyperkins.com/get.cfm?i=LR20G21> (7/29, Morgan, Schweppe, Dennard, Gonzalez), said, "The last 62 days there have been peaceful protests that have been taken over, hijacked, by violent
+
+White House senior advisor Stephen Miller said on WSB-AM
+
+<https://playvideo.bulletinintelligence.corn/9albd6daaaf747449a70fl elc576bdc8?pubid=tbi> Atlanta (7/29, 52K), "The Democratic Party decided to rally behind purposeless anarchists in Portland launching incendiary devices." Miller added, "Democrats have fully thrown in their lot with this new brand of domestic terrorism." In Portland there are "heroic law enforcement officers doing shifts in unimaginable circumstances, trying to keep
+
+federal property...safe."
+
+Rove: Biden Likely To Lose Support From Center For Failing To Condemn Protesters. Karl Rove, writing in his Wall Street Journal <https://www.wsj.corrilarticles/rioters-attack-more-than-a-courthouse-11596061930> (7/29, Subscription Publication, 7.57M) column, welcomes the deal brokered by the Administration with authorities in Oregon. Rove also writes that by failing to condemn violent protesters in Portland, Joe Biden is likely to lose
+
+support from centrists voters who are tired of the violence.
+
+Poll: Support Drops For Protests, But Many Disapprove Of Trump's Response.
+
+Reuters <https://www.reuters.com/article/us-usa-election-poll/support-dips-for-protests-but-many-americansreject-trumps-response-reuters-ipsos-poll-idUSKCN24U1EX> (7/29, Kahn) reports that "Americans' support for the Black Lives Matter protests has declined since the immediate aftermath of the death of George Floyd in May
+
+renewed a national conversation on race, yet more than half still disapprove of President Donald Trump's response, according to a Reuters/Ipsos opinion poll." The July 27-28 poll "also showed a largely partisan reaction to Trump's decision to deploy federal agents to quell demonstrators." According to the poll, "52% of American adults say they are sympathetic" to the protesters, "about 12 percentage points lower than a similar poll that ran in mid-June." The poll also "showed 54% of Americans disapprove of Trump's handling of the protests, which is only a slight improvement from a similar poll that ran in mid-June when 58% disapproved."
+
+AP Analysis: Trump's Focus On Crime Is A Campaign Gambit. Under the headline "As Crime Surges On His Watch, Trump Warns Of Biden's America," the AP <https://apnews.com/344477113461be394548f8ce775313dc> (7/29, Madhani) reports the President is "painting a dystopian portrait of what Joe Biden's America might look like, asserting crime and chaos would ravage communities should the former vice president win the White House
+
+in November." The AP adds, "Left unsaid: A recent surge in violent crime in several American cities has
+
+happened on his watch." According to the AP, "With echoes of Richard Nixon's law-and-order campaign in 1968 — when American streets were rife with racial protests and Nixon campaigned vowing to crack down and restore order in an appeal tailored to white voters - Trump is trying to energize his conservative base while also making
+
+an appeal to a small patch of undecided voters by posing the question: Which man will keep you safer?"
+
+Pentagon Training Course Refers To Protesters, Journalists As "Adversaries."
+
+Politico <https://www.politico.cotn/news/2020/07/29/pentagon-protesters-journalists-adversaries-386854> (7/29, Seligman, 4.29M) reports that a "new mandatory Pentagon training course aimed at preventing leaks refers to protesters and journalists as `adversaries' in a fictional scenario designed to teach Defense Department personnel how to better protect sensitive information." The training materials are public and include a video message from Defense Secretary Esper, "as well as a July 20 memo outlining his concerns about operational security and directing all DoD personnel — military, civilian and on-site contractors — to take the course within the next 60
+
+days."
+
+protests.html> (7/29, Cumming-Bruce, 18.61M) reports, "Law-enforcement authorities are obligated to protect and facilitate peaceful demonstrations, an influential United Nations human rights panel said on Wednesday, challenging tactics the police have used against anti-racism protests in American cities and around the world." The UN Human Rights Committee said the international treaty "governing civil and political rights requires
+
+states to allow peaceful demonstrations, not to block or disrupt them without a compelling reason."
+
+Video Of NYPD Pulling Protester Into Unmarked Van Draws Criticism.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/981c9c64d5fa453d85cac47984d2839b? pubid=fbi> (7/29, story 6, 2:00, O'Donnell, 4.28M) said "concerns around protest policing are heightening across the country, like this arrest of a protester by undercover NYPD officers yesterday who placed her in an unmarked vehicle." Mayor Bill de Blasio (D): "I think it was the wrong time and the wrong place to effectuate that arrest." ABC World News Tonight <hftps://playvideo.bulletinintelligence.corn/10e7c5761fd44a39alea24b8613a9ea2?
+
+pubid=fbi> (7/29, story 8, 0:25, Muir, 7.22M) reported that "witnesses say it was excessive."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/ba2354591e8b466aba5093979666f3ae?
+
+pubid=fbi> (7/29, story 5, 2:00, Holt, 5.97M) similarly said video of the arrest "has struck a raw nerve." NBC's Gabe Gutierrez added, "The NYPD said the protester was wanted for damaging police cameras during five separate incidents around City Hall." Fox News <https://www.foxnews.com/us/nypd-police-arrest-womanminivan-video-cameras> (7/29, Pagones, 27.59M) reports on its website that the NYPD released new video footage that "appears to show the woman...after she allegedly damaged city-owned surveillance cameras on five separate occasions, officials said." The woman, identified by "several social media accounts and reports," is
+
+believed to be 18-year-old Nikki Stone.
+
+The New York Times <https://vvwvv.nytimes.com/2020/07/28/nyregion/nypd-protester-van.html> (7/29, Zaveri, Gold, 18.61 M) reports Stone, police said, was "one of 12 protesters arrested on Tuesday," charged with "criminal
+
+mischief and making graffiti, which are misdemeanor offenses, and released early Wednesday morning."
+
+Whistleblower Alleges LAPD Encouraged Excessive Force And Retaliation.
+
+The Los Angeles Times <htips://www.latimestotn/california/story/2020-07-29/1apd-swat-unit-controlled-byswat-mafia-that-encourages-deadly-shootings-sergeant-lawsuit-alleges> (7/29, 4.64M) reports that a "longtime Los Angeles police SWAT sergeant is suing the LAPD, alleging the unit is run by a `SWAT Mafia' of veteran cops who encourage the use of deadly force and ostracized him for revealing its behavior." Sgt. Tim Colomey, "who spent 11 years as a SWAT supervisor until last November, has filed a whistleblower lawsuit alleging
+
+retaliation for revealing how a group of veteran officers controlled the tactical unit's operations and membership and punished him and other enemies for speaking out." Colomey alleges in the suit filed Tuesday that those leaders "glamorize the use of lethal force, and direct the promotions of officers who share the same values while
+
+maligning the reputations of officers who do not."
+
+Minneapolis Police Search For Man Who Incited Violent Protests.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corriTha5leb09ca6a46afa6b3094c11d99fab? pubid=fbi> (7/29, story 7, 1:25, Muir, 7.22M) reported authorities in Minneapolis "say they are now searching for a man that they allege was seen in a viral video smashing windows and inciting violence after the death of George Floyd. They say he is a white supremacist who wanted to fuel racial unrest." ABC (Perez) added,
+
+NYTimes Analysis: Demings Has Complicated History With Police Misconduct.
+
+The New York Times <https://wwvv.nytimes.com/article/val-demings-biden-vp.html> (7/29, Rosenthal, Mazzei, 18.61 M) reports Rep. Val Demings (D-FL), a former Orlando police chief, has emerged as a finalist to be Joe Biden's running mate, but a review of her record shows a complicated history involving police misconduct. Crime sharply declined while Demings served as police chief, "but use of force by officers remained high." Police misconduct cases are "also the focus of renewed scrutiny for another top contender," Sen. Kamala Harris
+
+(D-CA), "who has been criticized for not aggressively prosecuting officers accused of wrongdoing as
+
+California's attorney general."
+
+Floyd Hologram To Tour US And Replace Confederate Statues.
+
+The New York Daily News <https://news.yahoo.com/george-floyd-hologram-tour-u- 191300300.html> (7/29, Braine, 2.52M) reported that a "hologram effigy" of George Floyd "will tour the US, traveling roughly along the route of the 1961 Freedom Rides." In Richmond, Virginia, the hologram "will replace the statue of Robert E.
+
+Lee," which protesters removed in June.
+
+Counter-Terrorism
+
+California Man Named As Alleged White Supremacist Leader.
+
+The Sacramento (CA) Bee <https://www.sacbee.cotn/news/local/article244572717.html> (7/29, Stanton, 567K) reports, "The shadowy online white supremacist leader who is alleged to be a 27-year-old Orangevale man is one of the most violent extremists in the movement today, but his unmasking may result in his followers fleeing his influence, a researcher into American hate movements says." Andrew Richard Casarez, "who allegedly posted online for years as the `Vic Mackey,' the leader of a Dylann Roof-worshipping group known as the `Bowl
+
+Patrol,' is under investigation by the Sacramento County Sheriff's Office for alleged hate crimes and earlier this month had a 9 mm firearm seized by detectives who obtained an emergency restraining order," but "But public
+
+reports of his identity — first by the website Anonymous Comrades Collective on July 7 and then by the
+
+Huffington Post a week ago — may scare off followers of the Bowl Patrol, said Cassie Miller, a senior research
+
+analyst with the Southern Poverty Law Center."
+
+Counter-Intelligence
+
+Justice Department Agrees To Release FBI Texts From McCabe.
+
+The Washington Examiner <https://wwvv.washingtonexaminer.com/news/doj-agrees-to-release-tbi-texts-fromandrew-mccabe> (7/29, Dunleavy, 448K) reports the Justice Department has agreed "to release at least some of fired FBI Deputy Director Andrew McCabe's text messages following a yearslong FOIA lawsuit pursued by Judicial Watch, a conservative watchdog group." The Justice Department "told a DC federal court last week that it had found dozens of potentially relevant texts from the FBI official who played a key role in the Trump-Russia
+
+investigation and the Clinton emails investigation." DOJ lawyers "told the court and Judicial Watch that they would need until the end of August to review the records before agreeing to a production schedule." Judicial Watch first filed "its FOIA lawsuit for these McCabe text messages back in 2017 on behalf of retired FBI
+
+supervisory special agent Jeffrey Danik."
+
+FBI Memo Highlights Mystery Sources Tied To Steele Dossier.
+
+The Daily Caller <https://dailycaller.com/2020/07/29/sergei-millian-igor-danchenko-steele-dossied> (7/29, 716K) reports an FBI memo declassified this month" led to the revelation that Igor Danchenko was the primary source of information for dossier author Christopher Steele." Danchenko's statements to the FBI "have called into question some of the longstanding media narratives about the sourcing for Steele's dossier." In particular "is the role, if any, that a Belarusian-American businessman named Sergei Millian played as a source for Danchenko and Steele." Steele "told the FBI he believed that Millian was the source of several explosive allegations in the dossier." But Danchenko "told the FBI that he believes he may have talked to Millian just once in a brief phone
+
+call."
+
+Barr Says He Won't Wait Until After Election To Reveal Durham's Findings.
+
+The Washington Post <https://www.washingtonpost.corn/national-security/john-durham-investigation-trumprussia-william-barr/2020/07/29/b9ddl el a-d1b8-11ea-8d32-1ebf4e9d8e0d\_story.html> (7/29, Zapotosky, Demirjian, I4.2M) reports Attorney General Ban "reiterated this week that he will not wait until after
+
+November's election to release whatever US Attorney John Durham finds in his examination of the FBI's 2016 investigation into President Trump's campaign, raising fears among Democrats that Ban and Durham could upend the presidential race with a late revelation." Republicans have been "eagerly awaiting Durham's findings hopeful that the prosecutor Barr handpicked last year to investigate the investigation of possible coordination between Trump's 2016 campaign and Russia will validate their fierce criticisms of the bureau." Democrats, meanwhile, "have worried" that Durham is "aiding a political stunt designed to undercut an investigation that dogged Trump's presidency." As the election draws near, both sides "have grown increasingly anxious, with liberals fretting over an October surprise, and Republicans wondering whether Durham's work could push into
+
+the next administration."
+
+Collins Insists Ban Has "Every Right" To Release Durham Report Before Election. Fox News
+
+<https://www.foxnews.com/media/doug-collins-release-durham-report-before-election> (7/29, Kaplan, 27.59M) reports Rep. Doug Collins (R-GA) "told `Outnumbered Overtime' on Wednesday that Attorney General Barr has `every right' to release the results of Durham's investigation into the Russia probe's origins before the 2020 election." Rep. Debbie Mucarsel-Powell (D-FL) asked Barr, "Under oath, do you commit to not releasing any report by Mr. Durham before the November election?" The attorney general responded, "No," Mucarsel-Powell asked, "So you won't go by Department of Justice policy that you won't interfere in any political investigation before the November election?" Barr insisted, "We won't interfere. In fact, I made it clear I'm not going to
+
+tolerate it."
+
+US Expands Espionage Charges Against Former Twitter Employees.
+
+ZDNet <https://www.zdnet.corn/article/us-provides-new-expanded-set-of-espionage-charges-against-formertwitter-employees> (7/29, Kwan, 299K) reports, "Fresh off dismissing spying charges against two former Twitter employees and another individual on Tuesday, the US government has unfurled a new superseding indictment that accuses the three individuals of even more offences." ZDNet adds, "The two former Twitter employees, Ahmad Abouammo and Ali Alzabarah, and the third person named Ahmed Almutairi were originally
+
+charged with fraudulently accessing private information and acting as illegal agents of a foreign government for allegedly spying on Twitter users critical of the Saudi royal family. This time around, the individuals have been charged with seven offences instead of two. The charges include acting as an agent for a foreign government without notice to the attorney general; conspiracy to commit wire fraud; wire fraud; money laundering; destruction, alteration, or falsification of records in federal investigations; aiding and abetting; and criminal
+
+forfeiture."
+
+Arkansas Professor Indicted After Allegedly Hiding China Ties To Secure NASA Grant Money
+
+Fox News <https://www.foxnews.com/us/arkansas-professor-indicted-allegedly-hid-china-ties> (7/29, Ruiz, 27.59M) "Federal prosecutors have secured dozens of indictments on wire and passport fraud charges against a University of Arkansas professor who allegedly hid ties to China to obtain NASA grant money. Investigators arrested 63-year-old Simon Saw-Teong Ang in May on a single charge of wire fraud for allegedly hiding his ties to the Chinese government and Chinese businesses while receiving federal grant money. Now the Fayetteville, Ark. resident faces 42 counts of wire fraud and two counts of passport fraud after a grand jury indictment, the
+
+Justice Department (DOJ) announced Wednesday."
+
+The AP <https://www.usnews.corn/news/us/articles/2020-07-29/suspended-arkansas-professor-indicted-onfraud-counts> (7/29) reports from Fayetteville, Arkansas, "A suspended University of Arkansas professor has been indicted on multiple wire and passport fraud counts." According to the AP, the "indictment returned
+
+Tuesday in Fayetteville, Arkansas, accuses Simon Saw-Teong Ang of failing to disclose close ties to the Chinese government and Chinese companies when he obtained federal grants. The university suspended the 63-year-old electrical engineering professor and removed him as director of the university's High Density Electronics Center
+
+after his May 8 arrest by federal agents. Ang is free on a \$200,000 bond."
+
+The Arkansas Democrat Gazette <https://www.arkansasonline.com/news/2020/jul/29/grand-jury-indicts-ua-
+
+professor/?latest> (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U.S. Air Force grant application submitted by Ozark Integrated Circuits, Inc., states an indictment entered into the case record Wednesday. The fraud led to wire transfers to University of Arkansas, Fayetteville accounts, the indictment states. Additionally, Ang, a Fayetteville resident, faces two counts of making a false statement in applying for a passport." The indictment "alleges that Ang failed to disclose participation in Chinese `talents plans,' described as 'a Chinese government national strategy' that involves the recruitment of experts from around the world."
+
+US Officials Claim Russia Is Behind Coronavirus Disinformation Campaign.
+
+The AP <https://apnews.com/e9bab2c9811cda4d5c82676b1601c16> (7/29, Tucker, Litvinova) reports that anonymous US officials "say Russian intelligence officers are spreading disinformation about the coronavirus pandemic through English-language websites." According to the AP, the officials claim "two Russians who have
+
+held senior roles in Moscow's military intelligence service known as the GRU have been identified as
+
+responsible for a disinformation effort meant to reach American and Western audiences."
+
+Trump Says He Did Not Raise Taliban Bounties Allegations In Call With Putin.
+
+Ben Tracy reported on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/0df5f462112b4c0aa87b10b457168a49?pubid=fbi> (7/29, story 4, 0:20, O'Donnell, 4.28M) that President Trump "admits" that "he did not mention US intelligence suggesting Russia paid Taliban-linked fighters to kill American troops in Afghanistan" when he talked with Russian
+
+<https://playvideo.bulletinintelligence.corn/c8432d940b3c488a988af1413852337c7?pubid=fbi> (7/29, story 5, 2:20, Muir, 7.22M) that Trump said in an interview with Axios, "I have never discussed it with him, no." He
+
+added, "if it reached my desk, I would have done something about it. It never reached my desk."
+
+Reuters <https://www.reuters.com/article/us-usa-afghanistan-russia/trump-says-he-never-confronted-putinabout-russia-bounty-reports-axios-idUSKCN24U1KC> (7/29) reports that in an interview for "Axios on HBO," President Trump "said he never questioned Russian leader Vladimir Putin about U.S. intelligence reports that Moscow paid the Taliban to kill American troops in Afghanistan." According to Reuters, Trump previously "has called the reports a hoax and casts doubt on them." The Daily Beast <https://www.thedailybeast.com/trumpadmits-hes-never-mentioned-bounties-to-putin-because-he-thinks-its-fake-news> (7/29, 1.39M) reports that "asked why he skirted the issue with Putin last week," Trump replied: "That was a phone call to discuss other
+
+things, and frankly that's an issue that many people said was fake news."
+
+Politico <https://www.politico.com/news/2020/07/29/trump-russian-bounties-putin-call-385925> (7/29, Forgey, 4.29M) quotes the President as saying, "I think a lot of people. If you look at some of the wonderful folks from the Bush administration, some of them, not any friends of mine, were saying that it's a fake issue, but a lot of people said it's a fake issue." According to Politico, Trump "did not identify which officials from former
+
+President George W. Bush's administration had spoken dismissively of the alleged Russian bounties, but he told reporters outside the White House on Wednesday that former Secretary of State Colin Powell `says it's not true.' Politico says Powell "criticized the media's initial reaction to the bounty story earlier this month, telling MSNBC that `our military commanders on the ground did not think that it was as serious a problem as the
+
+newspapers were reporting and television was reporting.'
+
+The New York Times <https://www.nytimes.com/2020/07/29/us/politics/trump-putin-bounties.html> (7/29, Crowley, 18.61 M) reports that the President "said the purpose of last week's call with Mr. Putin was `to discuss
+
+nuclear proliferation,' calling that issue `a much bigger problem than global warming.' Axios <https://www.axios.com/trump-russia-bounties-taliban-putin-call-4a0f6110-ab58-41c0-96fc-
+
+5713507462afl.html> (7/29, Swan, Lawler, 521K) reports that Trump "has spoken to Putin at least eight times since intelligence about the alleged Russian bounties was reportedly included in the President's Daily Brief— his written intelligence briefing — in late February." Axios adds, "Trump's team says he was not verbally briefed on
+
+the matter before a June 26 report from the New York Times brought the controversy out into the open." According to Axios, "There's no clear consensus within the intelligence community about the strength of the
+
+evidence that Russia paid the bounties."
+
+The Washington Post <https://www.washingtonpost.com/politics/trump-says-he-has-not-spoken-to-putin-aboutal leged-russian-bounties-on-us-troops/2020/07/29/c8037944-d186-11ea-8c55-61e7fa5e82ab\_story.html> (7/29, Wagner, 14.2M) says "some of Trump's own senior intelligence officials viewed the information as credible enough to warn the Pentagon and allies so they could ensure they had measures in place to protect their forces in
+
+Afghanistan and to begin developing options for responding to such a Russian operation, national security
+
+adviser Robert C. O'Brien said earlier in the month."
+
+CNBC <https://wvvw.cnbc.com/2020/07/29/russia-bounties-biden-blasts-trump-over-putin-call-and-
+
+afghanistan.html> (7/29, Breuninger, Mangan, 3.62M) reports that Joe Biden's campaign "blasted...Trump's conduct as 'absolutely despicable' after Trump said he did not ask...Putin about alleged Russian bounties on U.S.
+
+troops in Afghanistan." Andrew Bates, a spokesman for Biden, in a statement said, "Months after the U.S. intelligence community sounded the alarm — to Donald Trump and to our allies — that Russia was placing bounties on the heads of American servicemen and women in a war zone, our president continues to turn his back on those who put their lives on the line for our country, and on his own duty. This continues an indefensible pattern of Donald Trump weakening the United States in the world in a manner that no American president ever
+
+<https://www.usatoday.com/story/news/politics/2020/07/29/trump-says-he-did-not-ask-vladimir-putin-bountiesus-troops/5534009002/> (7/29, Jackson, 10.31 M) reports Democratic opponent Joe Biden and others "say Trump
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-29/trump-says-he-never-raised-talibanbounties-in-talks-with-putin> (7/29, Egkolfopoulou, 4.73M) reports Biden spokesman Andrew Bates said in a statement, "The most critical and sacred obligation of a commander-in-chief is to protect those who serve our nation in harm's way. But months after the U.S. intelligence community sounded the alarm — to Donald Trump and to our allies — that Russia was placing bounties on the heads of American servicemen and women in a war zone, our president continues to turn his back on those who put their lives on the line for our country, and on his own duty." Also reporting on the story is Reuters <https://www.reuters.com/articlefus-usa-afghanistan-russiatrump/trump-says-if-russian-bounty-reports-were-true-he-would-be-angry-about-it-idUSKCN24U275> (7/29).
+
+House Panel Votes To Give All Members Access To Classified Intelligence On Foreign "Disinformation"
+
+Campaign.
+
+CNN <https://edition.cnn.corn/2020/07/29/politics/house-intel-access-foreign-disinforrnation/index.html> (7/29, Herb, Cohen, Raju, 83.I6M) reports Democratic congressional leaders "sent FBI Director Wray a letter urging an FBI briefing to all lawmakers about the foreign interference efforts." Sources "told CNN the Democrats' classified addendum included concerns about a Russian-linked `disinformation' campaign to target former Vice President Joe Biden in the 2020 election, including that information from entities with ties to Russia was being provided to Senate Homeland Security Chairman Ron Johnson, who is leading an investigation into Biden." Democrats have not "publicly explained the material they shared with the FBI." The Intelligence Committee "voted behind closed doors to make the classified addendum available to any House member who requests it." The vote was "along party lines, with Republicans opposed," according to two sources familiar with the matter. Republicans have "dismissed the Democratic complaints as a partisan attack, and Johnson has denied receiving
+
+disinformation from foreigners."
+
+The Hill <http://thehill.com/policy/cybersecurity/509608-house-intel-committee-votes-to-give-all-membersaccess-to-foreign> (7/29, Miller, 2.98M) reports the evidence, "compiled in a `classified addendum,' was submitted to the FBI earlier this month by Speaker Nancy Pelosi (D-CA), Senate Minority Leader Charles Schumer (D-NY), House Intelligence Committee Chairman Adam Schiff (D-CA), and Senate Intelligence
+
+Committee Vice Chair Mark Warner (D-VA)." The Democratic leaders "pointed to it in requesting an immediate all-members classified briefing from the FBI on election threats." Schiff "said in a statement Wednesday that the evidence, which had previously been available to view only for members of the House Intelligence Committee,
+
+was being made public for all House lawmakers in response to multiple requests."
+
+"Gang Of Eight" At Odds Over Releasing Information On Election Interference.
+
+Politico <https://www.politico.com/news/2020/07/29/intelligence-disputes-gang-of-eight-387014> (7/29, Desiderio, Bertrand, 4.29M) reports that the "Gang of Eight" congressional leaders "responsible for reviewing
+
+the nation's most closely held secrets is engaged in an unusual and bitter partisan fight over how much
+
+information to share with the public about election interference." The "public spat" is "highly unusual for the group, whose obligations normally rise above the political fray and rarely descend publicly into the partisan squabbles that define Capitol Hill." Politico adds, "The in-fighting has intensified so rapidly" that Senate Intelligence Chairman Marco Rubio "even suggested this week that his committee's annual hearing on global
+
+threats might not go on as planned, citing `heavy politicization.'
+
+The Federalist <https://thefederalist.com/2020/07/29/ahead-of-election-adam-schiff-tries-to-kickstart-yetanother-russian-interference-operation/> (7/29, Davis, 126K) reports that House Intelligence Chairman Adam Schiff "is once again assisting and amplifying a foreign influence operation meant to divide Congress and the American people, multiple lawmakers told The Federalist on Wednesday. Schiff called a surprise hearing of his committee Wednesday "to vote on making Schiff's classified allegations against congressional Republicans available for review to the entire House of Representatives. The vote passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat[e] an inter-parliamentary association called `Friends of Ukraine STOP Corruption.' Derkach "said he sent the same materials to several Democrats as well."
+
+Brennan Memoir Says Trump Denied Him Access To Documents And Notes.
+
+The Washington Post <https://www.washingtonpost.com/national-security/ex-cia-director-brennan-writes-inupcoming-memoir-that-trump-blocked-access-to-records-and-notes/2020/07/28/f70b833e-d0f1-11ea-9038-
+
+af089b63ac21\_story.html> (7/29, Harris, 14.2M) reports that when former CIA director John Brennan decided to write a memoir in the fall of 2018, "he asked the agency for his official records, including his notes and any documents that he had reviewed and signed that were classified." But the request was denied in "a break with decades of tradition." Brennan "learned that the CIA was following the orders of the man he had spent the
+
+previous two years publicly excoriating." In his memoir, Brennan writes that Trump "had issued a directive...that
+
+purportedly forbids anyone in the intelligence community from sharing classified information with me."
+
+Brennan's book, "Undaunted: My Fight Against America's Enemies, at Home and Abroad," is "scheduled to be
+
+published on Oct. 6."
+
+NBC News <https://www.nbcnews.com/politics/donald-trumpfforrner-cia-director-john-brennan-claims-trumpbarred-him-accessing-n1235257> (7/29, 6.14M) reports that, "in the book, Brennan said he'd been trying for months to get a hold of his records and notes, but kept running into brick walls." The Post quoted the book "as saying Trump 'had issued a directive ... that purportedly forbids anyone in the intelligence community from
+
+sharing classified information with me' in August of 2018."
+
+The Hill <https://thehill.corn/homenews/news/509524-brennan-memoir-slated-for-october-release-says-trumpblocked-him-from-accessing> (7/29, Moreno, 2.98M) reports Mark Zaid, an attorney "who has represented government whistleblowers and former intelligence agency employees who have gone on to write memoirs, told the Post that the blocking of the records was 'unprecedented, as far as I know.' He said, "This is demonstrative, once again, of a vindictive, political president whose actions have nothing to do with actual national security
+
+decisions."
+
+The Washington Examiner <https://wwvv.washingtonexaminer.com/news/john-brennan-blocked-from-accessingclassified-information> (7/29, Chaitin, 448K) reports the White House "confirmed the directive was being enforced, which is news considering the New York Times reported in May of last year that the president never
+
+revoked Brennan's security clearance."
+
+Brennan Book Says McConnell, Nunes Were Silent In Face Of Evidence Of Russian Election Meddling. The New York Times <https://www.nytimes.com/2020/07/29/us/politics/john-brennan-book.html> (7/29, Barnes, 18.61 M) reports that in the waning days of the Obama Administration as "intelligence officials laid out evidence of Russia's 2016 election interference campaign to congressional leaders," some congressional leaders called for Russia to be punished, but Senate Majority Leader McConnell and then-House intelligence Chairman Nunes "remained silent," according to Brennan's book. Brennan writes, "I was not surprised that McConnell and Nunes, early and ardent partisan defenders of Mr. Trump, were silent in the face of what everyone else
+
+Business Insider <https://www.businessinsider.corn/fireeye-russia-election-disinformation-2016-meddling-2020-
+
+7> (7/29, Elder, 3.67M) reports that researchers with cybersecurity firm FireEye "have discovered a sophisticated disinformation campaign originating in Eastern Europe that they believe could be aimed at
+
+disrupting the 2020 US election." BI adds that "bad actors are hacking media websites to post fraudulent stories,
+
+creating fake journalist personas, and spreading anti-US disinformation, researchers from FireEye warned Wednesday. The tactics are reminiscent of Russian meddling around the 2016 election — but are significantly
+
+more sophisticated, researchers say."
+
+New Study Warns Germany is Emerging As Key Target For Russia, China Interference.
+
+Fox News <https://www.foxnews.com/world/germany-political-economic-threats> (7/29, Norman, 27.59M) reports a UK-based think tank is "warning Germany is now `on the frontline of a new Cold War' as it has become a key target for Chinese and Russian interference." The declaration made in "a report released
+
+Wednesday by the Royal United Services Institute — which studies international security and defense — comes as Germany is preparing for a federal election next year." John Kampfner, a senior associate fellow at RUSI and author of the report, said, "Russia's activities are largely political, attempting to undermine public confidence in
+
+democratic institutions. China's have been focused mainly on economic assets." The report "adds that the combination has put Germany `on the frontline of a new Cold War.'" In his writing, Kampfner "says the threats
+
+Germany faces from Russia are mostly linked to cybersecurity."
+
+Business Insider <https://www.businessinsider.corn/gennany-is-growing-target-for-china-and-russia-cannot-relyon-trump-report-says-2020-7> (7/29, Payne, 3.67M) reports the report by the London-based defence think tank "comes as the White House formally announced that it will pull out thousands of troops from Germany." It suggests that the "Kremlin is waging a campaign of political interference in the country, focused on creating instability in the region." The threat from Russia "comes as Beijing also focuses on expanding its own influence
+
+in Germany, posing `a series of political and economic-based hazards emanating from China.'"
+
+Op-Ed: The US-China Consulate Closures May Impact Espionage.
+
+In a commentary in Axios <https://www.axios.corn/us-china-consulate-closures-espionage-spying-ad9c5e77 ebld4ccf-8315-6906cf981ebc.html> (7/29, 521K), Zach Dorfman of the Aspen Institute writes, "A decision last week by the Trump Administration to shutter the Chinese consulate in Houston over allegations that China used it for spying set off a predictable diplomatic firestorm." He contends, "The Trump Administration's moves against Russia's diplomatic facilities in San Francisco and Seattle were carefully calibrated reactions to major normative violations of US and UK sovereignty. But the rationale for the Houston closure rests on far murkier grounds.... The Houston closure may have been designed to send a general warning to China about Beijing's ubiquitous spying, and Houston may have been selected precisely because it is such a low-profile facility." He concludes, "There are also potential costs to the US' actions. For instance, we don't know what the CIA thinks of
+
+the move.... The Trump Administration let politics...eclipse the prerogatives of national security."
+
+Op-Ed: US Intelligence Community Needs To Keep Up Pressure On China's Spying.
+
+In an op-ed on the Fox News <https://www.foxnews.corn/opinion/chinas-spying-daniel-hoffman> (7/29, 27.59M) website, Daniel Hoffman writes, "Having served as CIA director, Pompeo understands well how the exposure of increasingly brazen Chinese cloak and dagger espionage on US soil could be a bellwether for a 21st
+
+century Cold War. ... Espionage has been a critically important tool, on which General Secretary Xi has relied to project power abroad and exercise Orwellian big brother control over China's population at home." He contends, "Countering Chinese espionage is of the highest priority for US national security as it should be for so many other nations also under siege from Chinese spying." He concludes, "Pompeo's speech was therefore a call for
+
+our IC to keep up the pressure on China by uncloaking and disrupting Chinese spying operations both
+
+unilaterally and in close partnership with our allies."
+
+Criminal Investigations
+
+Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed.
+
+McClatchy <https://www.miamiherald.corn/news/state/florida/article244578922.html> (7/29, Hall, Wieder, 19K) reports, "A federal judge late Wednesday rejected an attempt by lawyers for Ghislaine Maxwell, the British socialite accused of being a sex trafficker and alleged madam for Jeffrey Epstein, to block the unsealing and release of potentially embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and release of documents in a 2015 civil lawsuit that included a deposition given by Maxwell in the case brought by Epstein
+
+accuser Virginia Giuffre. Less than three hours later, Preska denied it, citing `eleventh-hour request for reconsideration.' She allowed Maxwell's attorneys two days to seek a stay from an appeals court on two key
+
+depositions but otherwise ordered the unsealing of other documents to begin Thursday."
+
+The Washington Post <https://vvww.washingtonpost.com/national-security/ghislaine-maxwell-deposition-jeffreyepstein-virginia-guiffie/2020/07/29/0da29d0c-d1d4-11ea-9038-af089b63ac21\_story.html> (7/29, Jacobs, I4.2M) reports that Maxwell's attorneys "asked a federal judge Wednesday to block the planned unsealing of depositions she gave as part of a lawsuit, alleging the transcripts were leaked illegally to prosecutors seeking her conviction." Judge Preska "gave Maxwell's lawyers until Friday to appeal" her Wednesday ruling. The Post adds, "In his letter to Preska, Maxwell's lawyer Ty Gee argued that a protective order prevented the deposition transcripts from being made available to anyone, including law enforcement, and that releasing the documents could jeopardize Maxwell's ability to have a fair trial. Preska said the potential for Maxwell to be indicted has been looming throughout discussions as to what to unseal, and was considered in her rulings. It was not a new issue
+
+requiring additional litigation, the judge wrote."
+
+Mississippi Man Charged With Shooting Federal Agent Appears In Court.
+
+WDBD-TV <https://www.wlbt.corn/2020/07/29/man-accused-shooting-agent-claims-have-ptsd-anger-issueslong-arrest-recordt> Jackson, MS (7/29, Knowles) reports from Gulfport, Mississippi, "Wearing a red and white striped jumpsuit, the man accused of shooting a task force agent last week in Gautier appeared in federal court Wednesday morning." WDBD-TV adds, "Before the preliminary hearing began, Joseph Sonnier could be seen whispering to his mom, telling her he loved her. Only one witness took the stand during the hearing, a FBI agent who recounted the events of July 21, 2020, when Sonnier allegedly fired two shots at U.S. marshals who were attempting to arrest him." Sonnier "admitted to authorities that he knew there were multiple officers outside the hotel room at the Siegel Select in Gautier when he fired his weapon towards them, said the FBI agent. The remaining officers then returned fire. According to the affidavit, Sonnier said he was trying to commit suicide
+
+and hoped the officers would kill him."
+
+VTDigger (VT) <https://vtdigger.org/2020/07/29/authorities-investigate-shipments-of-mysterious-seeds-tovermonters/> (7/29, 4K) reports, "State and federal authorities are investigating 'hundreds' of complaints from Vermonters who have received mysterious seeds from China without asking for them." Cary Giguere, "the
+
+agricultural resource management section chief for the Vermont Agency of Agriculture, said this mysterious seed
+
+spreading is not unique to Vermont, as people in at least 30 states have reported similar occurrences," but
+
+"recently, the agency has received hundreds of complaints from Vermonters through its online system. 'Over the last few months and more so in the last week, folks all over the country have been receiving packages unsolicited originating from China,' Giguere said. 'Now in Vermont, there are hundreds of reports of folks being sent seeds unsolicited.' Giguere "said that he's been working primarily with the USDA as well as Customs and Border
+
+Protection, the FBI and the Department of Homeland Security."
+
+Suspected Illinois Serial Killer Charged In Connection To 1997 Murder.
+
+The Lake County (IL) News-Sun <https://www.chicagotribune.com/suburbillake-county-news-sun/ct-Ins-lakecounty-cold-case-st-0730-20200729-n5wie54yerfbxah4oplxriqu4m-story.html> (7/30, Olson, 1.75M) reports
+
+suspected serial killer Samuel William Legg III, who was arrested in January 2019, has been charged in connection to the death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS
+
+database "linked DNA collected from Konkol's homicide" to other murders connected to Legg.
+
+WLS-TV <https://abc7chicago.com/serial-killer-samuel-william-leg,g-iii-julie-konkol-1997/6341236/> Chicago (7/29, 391K) reports Legg "is charged with two counts of first-degree murder for the death of 39-year-old Julie
+
+A. Konkol."
+
+Also reporting are Deerfield (IL) Patch <http://patch.cornfillinois/deerfield/s/h6y8 I/suspected-serial-killer-
+
+charged-1997-lake-county-homicide> (7/29, 1.03M)Chicago (IL) Sun-Times
+
+<https://chicago.suntimes.corn/crime/2020/7/29/21347076/samuel-william-legg-suspected-serial-killer-charged-
+
+1997-lake-county-murder-julie-konkol> (7/29, 875K), and Lake County (IL) News-Sun
+
+<https://www.lakemcheryscanner.corn/2020/07/29/suspected-serial-killer-charged-in-lake-county-cold-case-
+
+murder-from-1990s/> (7/29, I.75M).
+
+Reputed Leader Of Chicago Gang Among Several Charged In Gun, Drug Probe.
+
+Fox News <https://www.foxnews.corn/us/chicagos-black-disciples-leader-known-as-murder-among-severalcharged-in-federal-gun-drug-probe> (7/29, Casiano, 27.59M) reports, "The alleged leader of a Chicago street gang whose nickname is 'Murder' is among 23 suspects charged with federal gun and drug offenses after a years-long investigation, authorities said Wednesday." Damell "Murder" McMiller, 34, "is described as the leader of the Black Disciples, one of the city's largest gangs. Several other alleged high-ranking members were also charged, including members of the gang's 'Dog Pound' faction." Clarence January, 27, "allegedly leads the subset. He is charged with trafficking three handguns." Kenneth Brown, 59, "supplied the gang drugs to be distributed throughout the city and Charles Knight supplied drugs to McMiller's crew, the Justice Department said. Brown is charged with conspiring with Terrence Morris, 48, to distribute heroin in March 2019, according
+
+to a criminal complaint."
+
+New York Pastor Arrested For Minor Solicitation.
+
+The New York Daily News <https://www.nydailynews.corn/new-york/ny-queens-pastor-charged-texts-boy-20200729-psfipnhlhfav7jvqdifvseer6q-story.html> (7/29, Brown, 2.52M) reports St. Pancras Church Pastor
+
+forward.
+
+The New York Post <https://nypost.corn/2020/07/29/nyc-pastor-busted-for-allegedly-trading-nude-photos-withteenk (7/29, Feuerherd, 4.57M) reports Hughes "was busted after the FBI executed a search warrant on the
+
+teen's phone and found the texts." It is unknown how the agents "were first tipped off."
+
+Massachusetts Men Charged In Connection To Shooting.
+
+The Springfield (MA) Republican <https://www.masslive.com/news/2020/07/holyoke-police-arrest-3-in-
+
+shooting-that-went-into-apartment-windows-confiscate-2-guns.html> (7/29, 395K) reports that Holyoke police "arrested two men who were on probation for other crimes and confiscated two unlawful guns after a shooting where gunfire went through windows of at least three apartments." Jose Cruz "was charged with assault and battery with a handgun; receiving stolen property, a handgun; possession of a firearm and ammunition without a permit; discharging a firearm within 500 feet of a dwelling and on two warrants," while Hector Diaz-Torres "was charged with possession of ammunition without a permit and on a warrant. A 15-year-old was also arrested in the
+
+shooting and charged with possession of ammunition without a permit and on two warrants."
+
+FBI Agents Searching Boston's North End Neighborhood.
+
+The Boston Globe <https://www.bostonglobe.com/2020/07/29/metro/fbi-searching-location-bostons-north-endsection> (7/29, 972K) reports that FBI agents searched Wednesday the North End apartment of Trevor Lucas, who "spent years in prison for seeking revenge on a Wisconsin teenager he met through the online video game 'World of Warcraft.'" FBI spokeswoman Kristen Setera said, "The FBI's Violent Crimes Task Force and our Evidence Response Team, along with the Boston Police Department are conducting court-authorized activity in connection with an ongoing federal investigation." She continued, "There is no threat to public safety. Due to the
+
+ongoing investigation, we're going to decline further comment."
+
+Also reporting are the Boston Herald <https://www.bostonherald.com./2020/07/29/tbi-agents-search-north-end-
+
+building/> (7/29, 410K) and WBZ-TV <https://boston.cbslocal.com/2020/07/29/boston-north-end-fbi-
+
+investigation-fulton-street/> Boston (7/29, 92K).
+
+FBI Investigating New Mexico Cold Case.
+
+KOB-TV <https://www.kob.corn/new-mexico-news/sandoval-county-sheriffrsquos-office-fbi-asks-for-help-with-45-year-old-case/5810702/?cat=504> Albuquerque, NM (7/29, 51 K) reports that the Sandoval County Sheriff's Office and the FBI "are asking for help in solving a 45-year-old cold case," which dates back to 1975. The victim, Mary Sparks, "was found dead in a drainage ditch." Investigators seek to leverage FBI DNA tools to
+
+solve the case.
+
+KRQE-TV <https://www.krqe.corn/news/new-mexico/fbi-sandoval-county-sheriffs-office-reopen-45-year-oldcold-case/> Albuquerque, NM (7/29, 35K) reports FBI agent Jim Langenberg said, "We're going to work
+
+together to develop leads, follow up on tips, use the new technology to our disposal and hopefully as the sheriff
+
+said, bring closure to the family and the individual responsible for this to justice."
+
+FBI Investigating Serial Bank Robber In Illinois.
+
+The Niles-Morton Grove (IL) Patch <http://patch.corn/illinois/niles/s/h6ybg/serial-bank-robber-hits-park-ridgebank-fbi> (7/29, 1.03M) reports that the FBI is investigating a series of bank robberies in Illinois. The agency "released video images from several of the robberies," and they said that the suspect "is described as 5-foot, 11-
+
+inches, thin build, with black hair, a light complexion, and between the ages of 40 and 50."
+
+Continuing Coverage: Missouri Men Charged In Connection To Kidnapping.
+
+KSNF-TV <https://www.fourstateshomepage.corn/news/joplin-news-first/federal-charges-for-two-men-accused-
+
+of-violent-kidnapping-in-neoshot> Joplin, MO (7/29) reports Freddie Tilton and Alvin Dale Boyer "were
+
+charged in federal court [Wednesday] for kidnapping a woman who was rescued from her attackers at a Neosho, Missouri, hotel room." The criminal complaint "alleges that Tilton and Boyer kidnapped the victim, identified in
+
+court documents as "S.T.," on July 19, 2020."
+
+Alabama Pair Indicted In Connection To Murder Of Child.
+
+Birmingham (AL) News <https://www.al.coin/news/birminghatn/2020/07/kamille-cupcake-mckinney-murdersuspects-indicted-on-federal-kidnapping-charges.html> (7/29, 894K) reports that the Northern District of Alabama U.S. Attorney's Office and the FBI on Wednesday "announced the indictments against Patrick
+
+Stallworth, 40, and Derick Irisha Brown, 29," who "are each charged with count of kidnapping and one count of conspiracy to kidnap a minor." They "are charged with capital murder of a child under the age of 14 in state court for the 2019 slaying of 3-year-old !Camille `Cupcake' McKinney and, if convicted, could face the death
+
+penalty."
+
+New York Man Charged With Sex Trafficking Of A Minor.
+
+The Glens Falls (NY) Post-Star <https://poststar.corn/news/locaUcrime-and-courts/fort-edward-man-faces-lifein-prison-for-attempting-to-traffick-in-sex-with-a/article\_3beefdfa-18f2-5cd1-99ba-87d45b236cd0.html> (7/29, 114K) reports Timothy J. Bush "is accused of offering to pay a woman \$100 to have sex with her 11-year-old daughter," but the woman was an undercover FBI agent. He "faces a maximum sentence of life in prison, a
+
+mandatory minimum sentence of 15 years, and at least 5 years of supervised release."
+
+Florida Judge Announces Delay In Bribery Trial.
+
+The Tallahassee (FL) Democrat <hops://www.tallahassee.coin/story/news/local/fbi/2020/07/29/judge-hinklepushes-back-tentative-j-t-burnette-trial-date-2021/5534715002/> (7/29, 180K) reports US District Judge Robert
+
+Hinkle "decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public
+
+corruption probe."
+
+The Las Vegas Review-Journal <https://www.reviewjournal.corn/investigations/suspected-boogaloo-stephenparshall-facing-new-child-sex-charge-2084030/> (7/29, Kane, 345K) reports, "Suspected boogaloo member Stephen Parshall has been accused of sexually exploiting his teenage stepdaughter in a new federal criminal complaint filed Wednesday." Parshall, 36, "who has been indicted in an alleged right-wing conspiracy to commit violence in Black Lives Matter protests, was charged with one felony count of sexual exploitation of children. The federal complaint, filed by the Nevada U.S attorney's office, alleges the abuse began on an unknown date and continued until May 30, 2020, the day Parshall was arrested by FBI agents in the alleged extremist terror plot. This follows a state sex abuse case filed against Parshall earlier this month related to the stepdaughter."
+
+KTNV-TV <https://wvvw.ktnv.com/news/crime/vegas-man-arrested-on-terrorism-charges-facing-child-sex-
+
+criminal-compliant> Las Vegas (7/30, Gartner, 78K) reports, "Parshall was charged last month with violations of federal and state law for conspiracy to cause destruction during protests in Las Vegas, and possession of an unregistered destructive device (specifically, an improvised incendiary device known as a Molotov cocktail). Wednesday's charge was announced by U.S. Attorney Nicholas A. Trutanich for the District of Nevada, Special Agent in Charge Aaron C. Rouse of the FBI, and SheriffJoseph Lombardo of the Las Vegas Metropolitan Police
+
+Department."
+
+Financial Crime & Corporate Scandals
+
+California Financier Sentenced In College Admissions Probe.
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-07-29/admissions-scandal-manuelhenriquez-bay-area-financier-sentenced-to-months-in-prison> (7/29, Ormseth, 4.64M) reports, "Manuel Henriquez, who led a venture capital firm before being charged with paying \$450,000 to rig his daughters' college entrance exams and bribe a coach at Georgetown University, was sentenced Wednesday to six months in prison." US District Judge Nathaniel M. Gorton, "ruling from Boston in a video conference, went beyond the five-month sentence requested by prosecutors, saying Henriquez's `despicable' crimes made the financier, whose lawyers had lauded his support of children's charities, `not only a felon, but a hypocrite.'" Judge Gorton "had previously sentenced Henriquez's wife, Elizabeth, to seven months in prison. In court papers filed before Manuel Henriquez was sentenced, prosecutors said he was a `less active participant in the mechanics of the fraud' than his wife, who `gloated' after a Harvard-educated conspirator supplied her daughter with the answers to her SAT
+
+exam."
+
+Tennessee Lawmaker Charged With Stealing Federal Funds.
+
+The AP <https://apnews.com/ab8ca3f356c48238f906fa819f8c174b> (7/29, Sainz) reports, "A Tennessee state senator has been charged with stealing more than \$600,000 federal funds received by a health care company she directed and using the money to pay for her wedding and other personal expenses, federal prosecutors said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than \$2.2 million in federal grants from the U.S.
+
+Department of Health and Human Services."
+
+The Memphis (TN) Commercial Appeal
+
+<https://www.commercialappeal.corn/story/news/breaking/2020/07/29/memphis-democratic-lawmaker-chargedtheft-embezzlment-wire-fraud/4880665002/> (7/29, Kennedy, 338K) reports, "A criminal complaint filed in U.S. District Court alleges Robinson used federal grant money issued to her for-profit nursing college to buy a vehicle
+
+months in prison, prosecutors say" and that his "punishment is an important lesson for Silicon Valley." The article explains that Uber "recruited Levandowski from Google to run its self-driving project, and later fired him while the company was fighting a lawsuit by Alphabet Inc.'s Waymo over allegations similar to those in the
+
+criminal case."
+
+Avenatti Cannot Afford To Pay Lawyer.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/29/michael-avenatti-provided-
+
+taxpayer-funded-lawyerk (7/29, Dinan, 492K) reports attorney Michael Avenatti, "who used to dominate cable
+
+news shows with his threats to take down President Trump, is now so poor that he was awarded a court-
+
+appointed lawyer Wednesday. A federal judge overseeing one of three federal criminal cases against him said he
+
+has established his 'current indigency,"' so his lawyer will be paid for by the public.
+
+Former Maryland Lawmaker Sentenced To Two Years In Prison For Bribery.
+
+The AP <https://www.sfchronicle.corn/news/article/Ex-Maryland-lawmaker-gets-2-years-in-prison-in-
+
+15443675.php> (7/29, Kunzelman) reports from Silver Spring, Maryland, "A former state lawmaker who helped create Maryland's medical marijuana industry was sentenced on Wednesday to two years in prison for taking bribes for legislative favors, including votes to benefit a medical marijuana company." Cheryl Glenn (D), "who
+
+represented parts of Baltimore as a state delegate, told U.S. District Judge Catherine Blake that she is
+
+'profoundly remorseful' and hopes other public officials can learn from her mistakes." Judge Blake "The judge said Glenn, 69, sold her office to pay her bills and tried to cover up her corruption. 'This was not a one-time lapse. It was not a momentary giving in to temptation. It was a deliberate scheme to take advantage of her
+
+political power and misuse her influence and to break the public trust in exchange for money,' Blake said. Glenn
+
+must report to prison by Sept. 21. The judge also ordered her to pay \$18,750 in restitution."
+
+Cyber Division
+
+Cybersecurity Firm: Chinese State-Backed Hackers Infiltrated Vatican.
+
+The Washington Post <https://www.washingtonpost.com/world/asia\_pacific/chinese-state-backed-hackersinfiltrated-vatican-cybersecurity-firm-says/2020/07/29/b23eab9c-d186-1 I ea-826b-cc394d824e35\_story.html> (7/29, Harlan, Pitrelli, I4.2M) reports cybersecurity firm Recorded Future said that Chinese state-backed hacking group RedDelta "targeted and infiltrated the Vatican this year" in a move "likely aimed at gaining an advantage in diplomatic negotiations" as the Vatican and Beijing are considering extending "a controversial agreement on the process of appointing Catholic bishops in China." The Post casts the intrusion as part of a pattern of Chinese
+
+hackers monitoring the activities of religious groups. The Wall Street Journal
+
+<https://www.wsj.corn/articles/china-hacked-vatican-ahead-of-negotiations-u-s-cybersecurity-firm-says-
+
+11596039765> (7/29, Rocca, Xiao, Subscription Publication, 7.57M) reports a US cybersecurity firm determined
+
+a Chinese group backed by the government hacked into Vatican computers prior to key negotiations with Beijing. The alleged breaches occurred as the Holy See and Beijing began to negotiate the renewal of deal
+
+regarding the appointment of Catholic bishops in China. Originally reached in 2018, the agreement was the most
+
+significant rapprochement between Beijing and the Holy See diplomatic relations were cut in 1951.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/29/fiktok-dismisses-senate-concernsover-chinese-thre/> (7/29, Lovelace, 492K) reports seven Republican senators "wrote to the heads of the FBI, DHS, and ODNI to determine whether China is using TikTok to interfere in the 2020 election." TikTok "says nobody needs to worry." Sens. Tom Cotton (R-AR), Ted Cruz (R-TX), Kevin Cramer (R-ND), Joni Ernst (R-IA), Marco Rubio (R-FL), Rick Scott (R-FL) and Thom Tillis (R-NC) "want the federal government to determine whether the Chinese-owned TikTok is enabling Chinese government influence operations and censorship of US
+
+political content." The senators wrote on Tuesday, "TikTok has become a popular forum for Americans-
+
+particularly younger Americans-to engage in political conversations. We are greatly concerned that the [Chinese Communist Party] could use its control over TikTok to distort or manipulate these conversations to sow discord
+
+among Americans and to achieve its preferred political outcomes."
+
+Mnuchin: TikTok Under CFIUS Review. On Wednesday, Reuters <https://www.reuters.com/article/us-usa-china-
+
+tiktok-treasmy/us-treasury-to-make-recommendation-on-tiktok-to-trump-this-week-mnuchin-
+
+idUSKCN24U288> (7/29, Alper, Chiacu) reports, Treasury Secretary Mnuchin said that TikTok was under a security review "and that his agency would make a recommendation to the president about the popular Chineseowned video-sharing app this week." Acknowledging for the first time that TikTok was under review, Mnuchin said, "TikTok is under CFIUS review. We will be making a recommendation to the president this week so we
+
+have lots of alternatives."
+
+CNBC <https://wvvw.cnbc.com/2020/07/29/mnuchin-confirms-tiktok-is-under-cfius-review.html> (7/29, Feiner, Macias, 3.62M) reports that Mnuchin made the remarks at a White House event with President Trump. The
+
+President commented, "We are looking at TikTok. We are thinking about making a decision."
+
+Cybercrime Ramps Up Amid Coronavirus Chaos, Costing Companies Billions.
+
+CNBC <https://www.cnbc.com/2020/07/29/cybercrime-ramps-up-amid-coronavirus-chaos-costing-companiesbillions.html> (7/29, Sheng, 3.62M) reports data breaches are "always costly but have become even more of an issue in recent months as cybercriminals ramped up to take advantage of coronavirus confusion." According to a new study from cloud computing company Iomart, "large-scale breaches are growing in intensity and frequency in 2020, with the number of breaches increasing 273% in the first quarter, compared to the same time last year."
+
+CISA Announces Second President's Cup Cybersecurity Competition.
+
+MeriTalk <https://www.meritalk.corn/articles/cisa-announces-second-presidents-cup-cybersecurity-
+
+competition/> (7/29, Polit) reports the Cybersecurity and Infrastructure Security Agency (CISA) announced July
+
+28 "the second annual President's Cup Cybersecurity Competition." Registration is open to "any Federal Executive branch employee, includingDOD and uniformed service members, with a knack for cybersecurity." CISA Director Chris Krebs said, "The Federal cybersecurity workforce is a strategic asset that protects our citizens, homeland, and the American way of life. CISA is proud and excited to lead the second annual President's Cup Cybersecurity Competition to measure the knowledge, skills, and abilities of the diverse
+
+cybersecurity talent within government." The competition was "born out of a May 2019 Executive Order, which
+
+called for an annual interagency effort to `identify, challenge, and reward the government's best personnel
+
+supporting cybersecurity and cyber excellence.'
+
+Experts Warn Medical Devices May Create Additional Opportunities For Hackers To Target Hospitals.
+
+CNN <https://www.cnn.com/2020/07/29/politics/fbi-building-coronavirus-stimulus-trump/index.html> (7/29, Klein, 83.16M) reports, "White House press secretary Kayleigh McEnany was pressed Wednesday on why a coronavirus stimulus bill includes \$1.75 billion for a new FBI building. `So, this was part of the President's priority of updating the FBI building, keeping it in DC, and it's been one of the things that's been mentioned that's in this bill and it's a part of one of the President's priorities and it's been a priority for several months,' she said during an appearance on CBS News. Asked again what that provision was doing in the coronavirus bill, McEnany couldn't say, but said it is `not a dealbreaker.'" Trump "said later Wednesday" that "he thought it was
+
+`crazy' that they would consider moving it to the suburbs of Virginia or Maryland."
+
+The Hill <https://thehill.corn/homenews/administration/509552-trump-says-republicans-criticizing-fbi-moneyshould-go-back-to-school> (7/29, Chalfant, 2.98M) reports, "Trump said proposals to move the FBI building to Maryland or Virginia would have taken the bureau too far away from the Justice Department in downtown
+
+Washington, D.C."
+
+Fox News <https://www.foxnews.com/politics/trump-republicans-opposed-to-funding-fbi-building-in-
+
+coronavirus-bill-should-go-back-to-school-and-leam> (7/29, Phillips, 27.59M) quotes Trump as saying, "I said, `Let's build a new FBI building, either a renovation of the existing or. even better, let's build a new building.' So, we have that in the bill. It should stay, people have wanted a new FBI building now for 15-20 years." "'But Republicans don't want it in the bill,' a reporter informed Trump. `Then Republicans should go back to school and learn you need a new building,' the president said. `It's a bad building, it's a dangerous building, you have slabs falling off. It's not a good building from the inside. It's a very expensive building, they need a new building
+
+and we can do it very easily.'
+
+Puerto Rico Power Company Says "Sabotage" May Have Caused Blackout.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-29/puerto-rico-power-co-sabotage-may-be-toblame-for-blackout> (7/29, Wyss, 4.73M) reports, "The head of Puerto Rico's power company said a blackout Tuesday that affected more than 400,000 customers was a `man-made' event that could have been act of `sabotage.' Bloomberg adds, "Speaking to WICAQ radio Wednesday, Puerto Rico Electric Power Authority CEO Jose Ortiz said that he will be asking the U.S. Department of Homeland Security and the Federal Bureau of Investigation to examine the incident that knocked out power to a large swath of the island for several hours Tuesday. `What I can tell you is that there was manipulation,' he said of the blackout. `Either this was an
+
+oversight on someone's part or it was an act of sabotage.'
+
+Other Washington News
+
+US COVID Fatality Rate Down Significantly From April And May.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/29/coronavirus-case-fatality-rate-usdeclines-sparkink (7/29, Howell, 492K) reports that according to pandemic trackers "the share of U.S. residents who test positive" for COVID-19 "and then die [is] 3.4%, far better than the 15% in the United Kingdom and roughly 14% in France and Italy, or 7.6% in Canada." The fatality rate "is down from closer to 6% in late April and early May, when states such as New York and New Jersey reported eye-popping numbers." The 3.4% rate "is based on known cases. But with so many asymptomatic carriers going untested, the real number is probably closer to 0.6%, according to experts who have offered their best estimates." The Times adds that the "economic fallout from springtime lockdowns raises questions about whether they were worth it at all, given the seemingly
+
+<https://playvideo.bulletinintelligence.corn/c540e14b13d44f2f8 I c I e365e8c838f8?pubid=fbi> Houston (7/29, 92K), "The message from the White House is simple. The President delivered it last week. This will get worse
+
+Word of the declining fatality rate comes as US deaths from coronavirus "surpassed 150,000 on Wednesday, a
+
+number higher than in any other country and nearly a quarter of the world's total," Reuters
+
+<https://www.reuters.corn/article/us-health-coronavirus-usa/u-s-coronavirus-deaths-top-150000-among-highestin-deaths-per-capita-globally-idUSKCN24U2HX> (7/29, Shumaker, McKay) reports. Reuters adds, "Of the 20 countries with the biggest outbreaks, the United States ranks sixth in deaths per capita, at 4.5 fatalities per 10,000 people. Only the United Kingdom, Spain, Italy, Peru and Chile have a higher per capita rate, the tally shows, with U.S. deaths making up nearly 23% of the global total of just over 661,000." In the lead story on ABC World News Tonight <https://playvideo.bulletinintelligence.com/4cabf123c563495497a0d20cc5eefc31?pubid=fbi> (7/29, lead story, 4:35, Muir, 7.22M), Victor Oquendo called the death toll "unimaginable," and in its lead story, the CBS Evening News <https://playvideo.bulletinintelligence.corn/e044e14407b748258bd332a920143560? pubid=fbi> (7/29, lead story, 4:45, O'Donnell, 4.28M) called it "stunning" and reported that "deaths across the
+
+country have recently surged by more than 30%."
+
+The New York Times <https://www.nytimes.corn/2020/07/29/world/coronavirus-covid-19.html> (7/29, 18.61M) reports that "an average of about 1,000 virus-related deaths a day have been reported over the past week, the worst rate since early June, when the number of people dying seemed to be falling. Now, daily death counts are
+
+rising in 23 states and Puerto Rico."
+
+USA Today <https://www.usatoday.com/story/news/nation/2020/07/29/covid-resurgence-deaths-surpass-150 k/5489494002/> (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states — California, Texas and Florida — were among several that set seven-day records for virus deaths this week. Others set records for new cases. Tennessee and Arkansas set records for both." NBC Nightly News <https://playvideo.bulletinintelligence.corn/132c68deddac418387d57eac6fe8a67e?pubid=fbi> (7/29, lead story, 2:50, Holt, 5.97M) reported in its lead story that "new states in the middle of the country now seeing fresh hot spots." NBC's Miguel Almaguer added that NIAID Director Fauci is "warning several American cities who have mostly avoided COVID's crippling crush are now on the verge of being hit hard." Fauci: "If you are not getting your arms around and suppressing that surge that's coming up two to three weeks down the pike, you're in
+
+trouble."
+
+White House Coronavirus Task Force Response Coordinator Deborah Bin said in an interview with Sinclair Broadcasting Group <https://playvideo.bulletinintelligence.com/a996e2126ec94265bIdd9da5lcb4f4b5? pubid=fbi> (7/29, 22K), "There's a very serious pandemic in the South. What you can see is that serious epidemic in the South is moving northward. This is the moment to make that change.... By the time you see hospitalizations, you have incredible asymptomatic spread. The rural Americans often didn't experience that and
+
+now they are."
+
+On Telemundo <https://playvideo.bulletinintelligence.corn/7415959532b3426ba2d28c5de4b3c507?pubid=fbi> (7/29, 249K), Surgeon General Adams said, "This absolutely can get worse for everyone but particularly for Latinos." Bin said, "Kentucky, Ohio, Indiana, Virginia, and a small part of West Virginia. This when you need to
+
+go back to your public and ask them to do the things that kept them, and kept the cases so low."
+
+Trump Stands By Retweet Of Doctors Touting Hydroxychloroquine.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/98120deaf79341e4b9168f9462f50d3f? pubid=fbi> (7/29, story 3, 1:05, Holt, 5.97M), Kristen Welker reported that President Trump "is digging in, after retweeting a video of doctors Monday promoting the controversial drug hydroxychloroquine, and saying social distancing and wearing masks is unnecessary. The doctor at the forefront pedals in conspiracy theories." Trump: "She was making a statement about hydroxychloroquine with other doctors that swear by it. They think it's great. She was not alone." NBC added, "Joe Biden excoriating the President today." Biden: "President Trump should
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/2471d68d51864057ae17108ae967f78d?pubid=fbi> (7/29, story 2, 1:20, Muir, 7.22M), Mary Bruce said Trump "doubled down on his support for a fringe doctor who is spreading
+
+lies about the coronavirus, even after learning she claims demons and witches cause illnesses." The CBS Evening News <https://playvideo.bulletinintelligence.com/99489a8baa7e4897859337965982a7lf?pubid=fbi> (7/29, story 3, 0:35, O'Donnell, 4.28M) reported that Trump "doubled down on hydroxychloroquine, requiring
+
+his own health experts to once again remind Americans it doesn't actually work." CNBC
+
+<https://www.cnbc.corn/2020/07/29/dr-fauci-says-all-the-valid-scientific-data-shows-hydroxychloroquine-isnteffective-in-treating-coronavirus.html> (7/29, Lovelace, 3.62M) reports on its website that MAID Director Fauci "said Wednesday that all the 'valid' scientific data shows...hydroxychloroquine isn't effective in treating the
+
+coronavirus." Appearing on MSNBC's Andrea Mitchell Reports
+
+<https://playvideo.bulletinintelligence.corrikee0f28fd9674elda7c6ee09c5f221be?pubid=fbi> (7/29, 1.09M), Fauci said, "You look at the scientific data and the evidence. And the scientific data...on trials that are valid, that were randomized and controlled in the proper way, all of those trials show consistently that hydroxychloroquine
+
+is not effective in the treatment of coronavirus disease or COVID-19."
+
+Navarro: Hydroxychloroquine Can "Save Lives" And Should Be Prescribed More Frequently. Politico <https://vvwvv.politico.com/news/2020/07/29/white-house-trade-adviser-debunked-covid-treatment-386056> (7/29, Forgey, 4.29M) says the White House has "aggressively renewed their promotion of hydroxychloroquine." Politico says Director of Trade and Manufacturing Policy Navarro "led the charge Wednesday...in defiance of scientific evidence. But he declined to address the president's praise for a Houston-area physician who falsely claimed the drug was a coronavirus cure and has promoted other conspiracy theories." Navarro is quoted as saying, "I'm pleading with you...to look at this drug again.... Because I literally have tens of millions of tablets sitting in the Strategic National Stockpile that — if we were allowed under the doctors' advice to get this stuff to people at the first sign of their symptoms - I guarantee you it would cut the amount of time of the symptoms,
+
+reduce the duration of the symptoms and save lives."
+
+Fauci, Birx, Carson Advocate Use Of Face Masks.
+
+NIAID Director Fauci said on MSNBC's Andrea Mitchell Reports
+
+<https://playvideo.bulletinintelligence.corrikee0f28fd9674elda7c6ee09c5f221be?pubid=fbi> (7/29, 1.09M), "I'm not totally against mandating, but I don't want to step on the toes of people in the independent way they run their states and cities. But clearly the bottom line, without any distraction, is that it is very important for people to universally wear masks and there's no ambiguity about that statement. They just have got to do it." Fauci added, "I think right now you're seeing the situation has changed. Vice President Pence wears a mask now. We've seen the President wear a mask. And the President even has been recommending wearing of masks. He said that publicly, and I'm very pleased, and those of us on the Coronavirus Task Force are very pleased to see
+
+him having done that."
+
+White House Coronavirus Task Force Response Coordinator Deborah Bin said in an interview with Sinclair Broadcasting Group <https://playvideo.bulletinintelligence.com/a996e2126ec94265bIdd9da5lcb4f4b5?
+
+pubid=fbi> (7/29, 22K), "I think every public health official would love it if every single American wore a mask every single day anytime they were in public and frankly what I told young people and others, protect your
+
+family. If you had one of these indiscretions and been out in a large gathering, you should wear a mask at home."
+
+HUD Secretary Carson said on WEWS-TV
+
+the New York Times <https://www.nytimes.corn/2020/07/29/opinion/us-coronavirus-masks.html> (7/29, 18.61 M) recounts that Sen. Bernie Sanders (I-VT) "introduced legislation this week that directs the Trump administration to send three `high-quality, reusable' masks to every person in the United States, and would provide \$5 billion to increase mask production. This is a good idea." While "a national campaign to encourage people to wear masks, including the distribution of free masks, is not sufficient to confront the pandemic...masks
+
+would help," and "right now, Americans need all the help they can get."
+
+Pelosi To Institute Mandatory Mask Policy For House After Gohmert Tests Positive.
+
+CNBC <https://wvvw.cnbc.com/2020/07/29/coronavirus-pelosi-to-impose-mandatory-mask-policy-for-housefloor.html> (7/29, Breuninger, 3.62M) reports on its website that House Speaker Pelosi said Wednesday that "she will soon be announcing a mandatory mask policy for the floor of the House," a development that "comes just hours" after Rep. Louie Gohmert (R-TX) "announced that he had tested positive for the coronavirus." Politico <https://www.politico.com/news/2020/07/29/gohmert-coronavirus-testing-386327> (7/29, Caygle, Ferris,
+
+4.29M) recounts "lawmakers are currently encouraged to wear masks in the chamber and required to wear them in committee rooms — although some Republicans openly defy that rule and have yet to be punished." Pelosi said, "Members and staff will be required to wear masks at all times in the hall of the House. Except that
+
+members may remove their masks, temporarily, when recognized." The Hill
+
+<https://thehill.corn/homenews/house/509687-pelosi-to-require-masks-on-house-floor> (7/29, Marcos, 2.98M)
+
+also reports the story under the headline "Pelosi To Require Masks On House Floor."
+
+The Houston Chronicle <https://www.chron.com/news/houston-texas/article/Rep-Louie-Gohmert-of-Texas-tests-
+
+positive-for-15443062.php?cmpid=trend> (7/29, Rosenthal, 730K) points out "Gohmert used a widely-
+
+condemned phrase when referring to the virus in his video statement." Kristen Welker of NBC Nightly News <https://playvideo.bulletinintelligence.corn/937789c7a1124f0ebd673966aebf6b7d?pubid=fbi> (7/29, story 2, 1:00, Holt, Welker, 5.97M) showed the congressman saying, "I'm asymptomatic, but apparently I have the
+
+Wuhan virus."
+
+The AP <https://apnews.corn/625e32f5eacc83af76bd6682003e32dd> (7/29, Fram, Jalonick) indicates that
+
+Gohmert's positive test forced him "to abruptly cancel his plan to travel to his home state with President Donald
+
+Trump aboard Air Force One." Mary Bruce of ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/cb63e0ed884d45ee9f4b46a6c69b551f?pubid=fbi> (7/29, story 3, 1:10, Muir, 7.22M) reported Gohmert "has frequently been spotted on the Hill without a mask," and "sources tell
+
+us his staff has even been scolded for wearing them." The Washington Examiner
+
+<https://www.washingtonexaminer.com/news/congress/gohmert-office-denies-anonymous-accuser-we-havenever-discouraged-anyone-from-wearing-a-maslc> (7/29, Ferrechio, 448K) reports, however, that "a top staffer in the office of...Gohmert denied an anonymous claim that employees in the lawmaker's DC office were berated for wearing masks and forced to work in dangerous conditions." Said Chief of Staff Connie Hair, "We have never
+
+discouraged anyone from wearing a mask."
+
+Gohmert said on Fox News' Hannity <https://www.youtube.com/watch?v=NN926aAj7Pg> (7/29, 535K), "The left went nuts. They are saying, `Oh, I contaminate the gym.' I haven't been to the gym in months. They said I
+
+berated staff for wearing masks and that is a lie."
+
+Reuters <https://wwvv.reuters.com/article/us-health-coronavirus-congress-gohmert/republican-gohmert-whoresisted-masks-says-tests-positive-for-covid-19-idUSKCN24U2EJ> (7/29, Cowan) also reports Gohmert
+
+"steadfastly refused to wear a mask during the coronavirus pandemic," and USA Today
+
+positive/5535I87002/> (7/29, Lalljee, Johnson, 10.31M) recalls "Gohmert told CNN in June he would only wear a mask if he contracted the virus." Said Gohmert, "I don't have the coronavirus, turns out as of yesterday I've
+
+I'm not afraid of you, but if I get it I'll wear a mask." Axios <https://www.axios.com/louie-gohmert-maskwearing-coronavirus-5a241b3c-8fa3-4835-al5f-779d5c891290.html> (7/29, Perano, 521K), CQ Roll Call <https://www.rollcall.corn/2020/07/29/1ouie-gohmert-coronavirus-capitolt> (7/29, Marquette, 154K) and The Hill <https://thehill.corn/homenews/house/509647-texas-rep-kay-granger-self-quarantining-after-sitting-next-to-
+
+gohmert-on> (7/29, Marcos, 2.98M), among other news outlets, also report the story.
+
+Gohmert Wonders Whether Wearing Mask Led To Infection. The Texas Tribune
+
+<https://vvwvv.texastribune.org/2020/07/29/louie-gohmert-coronavirust> (7/29, Samuels, 23K) reports Gohmert said in an interview Wednesday, "I can't help but wonder...if I injected the virus into my mask when I was moving" it. USA Today <https://www.usatoday.corn/story/news/politics/2020/07/29/rep-gohmert-attributescovid-19-diagnosis-wearing-mask/5536431002/> (7/29, Santucci, 10.31M) points out the congressman made his comment in an interview <https://www.facebook.corn/watch/?v=1438183379904916> with Texas station KETK.
+
+The New York Times <https://vvww.nytimes.com/2020/07/29/us/politics/louie-gohmert-positive-coronavirusmask.html> (7/29, Fandos, 18.61M) also points out that "the Texas congressman, who frequently refused to wear
+
+a mask, said he had probably contracted the coronavirus because he did so," and the Washington Post
+
+<https://www.washingtonpost.corn/politics/rep-louie-gohmert-who-had-been-scheduled-to-travel-with-trumptests-positive-for-coronavirus/2020/07/29/3a0974f2-d1a6-11ea-8d32-lebf4e9d8e0d\_stoty.html> (7/29, Sonmez, Dawsey, Kane, 14.2M) that Gohmert "went on to make several statements filled with misinformation about the virus, such as suggesting that wearing a face mask increased his chances of contracting it.... 'It is interesting, and I don't know about everybody, but when I have a mask on, I'm moving it to make it comfortable, and I can't
+
+help but wonder if that puts some germs in the mask,' Gohmert said" in the video he released.
+
+After Coming Into Contact With Gohmert, Barr Tests Negative. Ben Tracy of the CBS Evening News
+
+<https://playvideo.bulletinintelligence.com/30fd65e9ee4541c0a63026855c96b5aa?pubid=fbi> (7/29, story 2, 1:10, O'Donnell, 4.28M) reported "Gohmert attended [Tuesday's] Judiciary Committee hearing and was seen at
+
+the Capitol not wearing a mask, in the same hallway as Attorney General Bill Barr." Moreover, Politico <https://www.politico.com/news/2020/07/29/1ouis-gohmert-who-refused-to-wear-a-mask-tests-positive-forcoronavirus-386076> (7/29, Sherman, 4.29M) points out that "footage from before the hearing shows Gohmert
+
+and Barr walking together in close contact, with neither wearing a mask."
+
+USA Today <https://www.usatoday.corn/story/news/2020/07/29/coronavirus-barr-get-tested-after-louie-gohmertfound-positive/5535187002/> (7/29, Lalljee, Johnson, 10.3IM) reports that according to DOJ, "Barr tested
+
+negative for the coronavirus" Wednesday, following Gohmert's announcement.
+
+Officials Identifying Priority Groups For Initial COVID Vaccinations.
+
+The Washington Post <https://vvww.washingtonpost.com/health/2020/07/29/covid-vaccine-essential-workershigh-risk-populations/> (7/29, Sun, I4.2M) reports that with some coronavirus vaccine trials in the final stage, "officials and experts are wrestling with one of the most difficult issues facing the country: Who should be first
+
+to get limited doses of a vaccine during one of the worst public health crises in a century?" Discussions "involving federal health officials and outside experts" have "begun to identify priority groups for initial vaccination against covid-19." The talks "are based on planning developed during the 2009 H1N1 influenza pandemic. Highest priority would go to health-care and essential workers and high-risk populations. This
+
+proposed group would also include older adults, residents of long-term-care facilities and people with underlying
+
+medical conditions."
+
+NIAID Director Fauci said on MSNBC's Andrea Mitchell Reports
+
+<https://playvideo.bulletinintelligence.corn/39c3ba88faa24e24a0a83a80f15ca2b3?pubid=fbi> (7/29, I.09M), that "the federal government has invested hundreds of millions if not billions of dollars into getting production at
+
+Lancet Editor Tells WPost Why He Thinks US, Europe Mishandled Outbreak.
+
+The Washington Post <https://www.washingtonpost.corn/world/europenancet-richard-horton-trump-
+
+vaccines/2020/07/29/120913610-d048-11ea-826b-cc394d824e35\_stoty.html> (7/29, Booth, 14.2M) reports on a Zoom interview with Lancet editor Richard Horton in which he explains "why he thinks politicians and scientific advisers in the United States and Europe got so much so wrong" about the novel coronavirus. Horton "is out with a new book, `The Covid-19 Catastrophe: What's Gone Wrong and How to Stop it Happening Again.' It "is
+
+an angry work, thrumming with righteous disbelief over mistakes made in the past six months."
+
+In North Carolina, Pence And DeVos Promote Reopening Of Schools.
+
+The AP <https://apnews.corn/966fa4a8857ce4f5c27e10e37d32fd76> (7/29, Anderson) reports that in North Carolina on Wednesday, Vice President Pence "vowed...that schools around the country will have the resources they need to reopen for in-person learning as he visited a classroom of masked fourth graders at a...private school." President Trump and Education Secretary DeVos "have threatened to withhold federal funding from K-12 schools that don't allow all of their students to return to physical classrooms." Pence, who appeared with DeVos, "visited a Raleigh-area campus of Thales Academy as part of a push to encourage more schools to reopen with in-person instruction." Pence is quoted as saying, "We're all gonna make sure schools across America have
+
+the support to open up and stay open." Later, Pence said, "Online learning is no substitute for in-person
+
+learning."
+
+Administration officials made a similar cases in media appearances on Wednesday. Surgeon General Adams said on Mornings On The Mall <https://omny.fm/shows/mornings-on-the-malUmonings-on-the-mall-podcast-2020- 7-29> (7/29), "It is important we understand there are health impacts for shutting down. There are 4.2 million children behind on their vaccinations. Kids out of school are more likely to be obese.... It is important that we
+
+understand there are health harms to staying shut down."
+
+HUD Secretary Carson said on WEWS-TV
+
+<https://playvideo.bulletinintelligence.corn/19c104fcb29b4175b7fclf4e9bffib958?pubid=fbi> Cleveland (7/29, 106K), "Let's determine the risk based on science, not on hysteria." He added, "The likelihood of children being affected by this is very small. The number of children who have died from COVID is much smaller than the
+
+number who die from regular flu."
+
+Doctors Make Recommendations For Reopening Schools Safely. In an op-ed for the New York Times
+
+<https://www.nytimes.com/2020/07/29/opinion/coronavirus-schools-reopen.html> (7/29, 18.61M), physicians Ezekiel J. Emanuel, James Phillips, and Saskia Popescu write that to reopen schools safely, "we must ensure that
+
+all five of the core school-based activities — transportation, time in the classroom, mealtimes, gym and
+
+extracurricular activities — are safe." They write that they have "created a school risk index to assess the dangers and offer recommendations to reduce the chance of spreading the virus, not only among students but also among teachers and other employees." The doctors go on to outline a series of measures that they say "will permit
+
+relatively safe schools and allow in-person education and as much socializing as possible."
+
+Weingarten: Florida, Arizona, Texas Teachers Could Strike Over Unsafe Working Conditions.
+
+Perez, 4.29M) reports American Federation of Teachers President Randi Weingarten "warned" Wednesday that teachers in Florida, Arizona and Texas are most likely to strike over unsafe working conditions due to the pandemic. Weingarten told Politico that is governors and local officials reopen schools while cases are spiking without addressing demands for safety measures, teachers cannot give acquiesce in negotiations ahead of the school year. He said, "You can't say, at the end, `Okay, I just give up.' You have to actually be true to your
+
+convictions. ... And if that means a safety strike as a last resort, that's what it means. If you believe that the safety
+
+and health of people are really sacrosanct, then you've got to be able to sacrifice for it."
+
+The New York Times <hftps://vvww.nytimes.com/2020/07/29/utheacher-union-school-reopening-
+
+coronavirus.html> (7/29, Goldstein, Shapiro, 18.61M) reports that on Tuesday, the AFT "raised the stakes
+
+dramatically by authorizing its local and state chapters to strike if their districts do not take sufficient precautions - such as requiring masks and updating ventilation systems — before reopening classrooms." The Times adds that "many unions, while concerned about the safety of classrooms, are also fighting to limit the amount of time that teachers are required to be on video over the course of a day." the Times adds that critics "see teachers' unions as trying to have it both ways: reluctant to return to classrooms, but also resistant in some districts to providing a full day of remote school via tools like live video — the kind of interactive, online instruction that many parents
+
+say their children need after watching them flounder in the spring."
+
+In an op-ed for the Wall Street Journal <https://vvww.wsj.corn/articles/the-virus-may-strike-teachers-unions-11596040702> (7/29, Subscription Publication, 7.57M), David R. Henderson, a research fellow at Stanford University's Hoover Institution, writes that the pandemic may result in more parents realizing the poor job public
+
+schools are doing and choose home-schooling, private schools, or charter schools.
+
+Florida Schools Announce Remote Classes As DeSantis Says State Will Have In-Person Learning.
+
+Politico <https://www.politico.cotn/states/florida/story/2020/07/29/desantis-touts-the-return-of-in-personclasses-as-schools-say-theyll-go-online-1304178> (7/29, Atterbury, 4.29M) reports that as Florida Gov. Ron DeSantis (R) "insists" his state will have in-person learning this fall, Florida's largest school district will begin the year "with remote classes, joining others that are keeping campuses closed." Miami Dade County schools Superintendent Alberto Carvalho "announced the move Wednesday, a day after nearby Monroe County said it would rely on digital instruction for the immediate future." Schools in Broward and Palm Beach counties "also intend to start the school year with online courses." Nonetheless, DeSantis and state Education Commissioner Richard Corcoran "were unwavering in their confidence that brick-and-mortar schools will reopen their doors
+
+this fall."
+
+DHS Draws Judicial Rebuke Over False Statements In New York Travel Case.
+
+Politico New York <https://www.politico.com/states/new-york/city-hall/story/2020/07/29/judge-rebulces-
+
+homeland-security-over-false-statements-in-new-york-travel-case-1304143> (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false in seeking to ban New York state from travel programs." But last week, DHS officials "admitted in court papers they had made false statements in an effort to push the ban, which New York was suing to overturn." The officials "had said that New York placed restrictions unlike any other state on the access immigration authorities have to Department of Motor Vehicles records. In fact, they later acknowledged, several other states have the same restrictions but have never faced attempts to block them from travel programs." Furman called the
+
+admissions "deeply troubling revelations." He demanded that the federal government provide "a comprehensive
+
+record of any and all `inaccurate' or 'misleading' statements in their prior submissions" by Aug. 12.
+
+Acting Deputy DHS Secretary Cuccinelli said on NPR's Morning Edition
+
+<https://playvideo.bulletinintelligence.corn/3519157d12f545d68822e86be5b6166c?pubid=fbi> (7/29, 7.5M), "The Supreme Court said overwhelmingly the Trump Administration can move forward to rescind DACA but that you haven't done it the right way.... The Maryland ruling was last Friday and then following that Maryland ruling, we took interim action. ... We frequently undertake interim actions to give direction to our employees as to how to proceed in any particular area. This sort of interim guidance, I will call it, is entirely common. It is entirely within the legal authority of the Department of Homeland Security to do that and to set a system in place
+
+and the system does not allow new applicants."
+
+Trump Says He Will Act Against Big Tech If Congress Does Not.
+
+President Trump tweeted <https://twitter.com/realDonaldTrump/status/1288506554585505793> Wednesday around noon, "If Congress doesn't bring fairness to Big Tech, which they should have done years ago, I will do it
+
+myself with Executive Orders. In Washington, it has been ALL TALK and NO ACTION for years, and the people of our Country are sick and tired of it!" Reuters <https://www.reuters.corn/article/us-usa-tech-congresstrump/trump-threatens-to-bring-faimess-to-big-tech-with-executive-orders-idUSKCN24U2NJ> (7/29) covers the
+
+tweet. The Washington Times <https://www.washingtontimes.com/news/2020/jul/29/trump-administrationmoving-forward-social-media-el> (7/29, Sherfinski, 492K) reports the White House said Wednesday that the Administration "is moving forward to implement a recent presidential executive order on social media, ahead of testimony from top tech company executives on Capitol Hill. The Commerce Department this week filed a petition to clarify that social media companies can be held liable if they `alter or editorialize users' speech,'
+
+according to the White House."
+
+Four Big Tech CEOs Appear At Contentious House Hearing. The CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/07aef3de740a4e778623ebe9b0b33fd9?pubid=fbi> (7/29, story 8, 1:20, O'Donnell, 4.28M) reported that on Wednesday, "for the first time, the titans of tech testified together before Congress. Amazon's Jeff Bezos, Apple's Tim Cook, Facebook's Mark Zuckerberg, and Google's Sundar Pichai were confronted with charges of stifling competition and political bias." Jo Ling Kent reported on NBC Nightly News <https://playvideo.bulletinintelligence.corn/f3bled2713f404973be981bc9666d7cef?pubid=fbi> (7/29, story 6, 2:00, Holt, 5.97M) that "the antitrust hearing was contentious from the start." Bezos testified "before Congress for the first time, facing criticism over a Wall Street Journal report that Amazon uses
+
+information from small companies doing business on its site to develop competing products that are cheaper."
+
+The AP <https://apnews.corn/25a4d18ae3989402f0ad23f38d8cfa23> (7/29, Gordon) reports, "Fending off accusations of stifling competition," the CEOs "are answering for their companies' practices before Congress as
+
+a House panel caps its yearlong investigation of market dominance in the industry." The Washington Post <https://www.washingtonpost.com/technology/2020/07/29/apple-google-facebook-amazon-congress-hearingt> (7/29, Romm, Zakrzewski, Lerman, 14.2M) reports, "The rare interrogation played out over the course of a nearly six-hour hearing, with lawmakers on the House's top antitrust subcommittee coming armed with millions of documents, hundreds of hours of interviews and in some cases the once-private messages of Silicon Valley's elite chiefs. They said it showed some in the tech sector had become too big and powerful, threatening rivals,
+
+consumers and, in some cases, even democracy itself."
+
+The New York Times <https://www.nytimes.com/live/2020/07/29/technology/tech-ceos-hearing-testimony> (7/29, McCabe, 18.61 M) reports subcommittee chair Rep. David Cicilline (D-RI) "opened the hearing with a broadside against the companies, saying their dominance harms the economy and leaves consumers with no choice but to use their products." Politico <https://www.politico.corn/news/2020/07/29/tech-antitrust-hearinglive-highlights-and-updates-380487> (7/29, Nylen, Scola, Hendel, 4.29M) says panel members "hammered" Pichai about Google's "relations with China and whether it steals ideas from other businesses," Zuckerberg "about a blizzard of disinformation plaguing" Facebook, and Cook "on whether his iPhone-maker strong-arms
+
+developers on its App Store." Reuters <https://www.reuters.corn/article/us-usa-tech-congress/big-tech-tangleswith-washington-lawmakers-in-antitrust-showdown-idUSKCN24UIFI> (7/29, Bose, Bartz) reports Cicilline "accused Google of stealing reviews from the company Yelp Inc and said that Google threatened to delist the
+
+company from search results if it objected."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-07-29/gop-lawmakers-have-their-own-agenda-forantitrust-hearings?srnd-premium&sref=3IOEzKok> (7/29, Newcomer, Brody, 4.73M) reports Republicans took a different tack, with GP leadership "preparing lawmakers for the hearing labels bias as the top concern, while
+
+conceding it is not an issue that can be solved through antitrust enforcement." Axios
+
+<https://www.axiostotn/conservatives-turn-antitrust-hearing-into-venting-session-about-bias-lca016ec-57c2-
+
+475a-807b-1a1bbfal0753.html> (7/29, Fischer, 521K) reports Reps. Jim Jordan (R-OH) and James
+
+Sensenbrenner (R-WI) "used their first few minutes during their opening statements at the hearing...to call out tech companies for unproven allegations of political bias against conservatives," while Rep. Kelly Armstrong (R-
+
+ND), "in his first line of questioning, referenced reports that by Google had warned The Federalist, a
+
+conservative website, about being demonetized for violating its rules."
+
+The New York Post <https://nypost.corn/2020/07/29/big-tech-ceos-bezos-cook-others-to-appear-before-
+
+congress/> (7/29, Vega, Feis, 4.57M) reports Jordan said "in a fiery opening remark," "I'll just cut to the chase.
+
+Big Tech is out to get conservatives. That's not a suspicion, that's not a hunch — that's a fact." The Hill
+
+<https://thehill.corn/homenews/house/509619-jordan-confronts-tech-ceos-with-claims-of-anti-conservative-bias> (7/29, Rodrigo, 2.98M) reports Jordan "listed a series of instances where social media companies have removed certain content — including misinformation about the coronavirus pandemic that is contradicted by the World Health Organization — in arguing that there is active, systemic censorship. He pointed to allegations that Google was censoring the right-wing site Breitbart News and that Amazon's Twitch banned President Trump's channel."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/juU29/jim-jordan-big-tech-out-get-
+
+conservatives/> (7/29, Sherfinski, Lovelace, 492K) runs a brief report under the headline "Rep. Jim Jordan: 'Big
+
+Tech' Is Out To Get Conservatives." Jordan said on Fox News' Tucker Carlson Tonight
+
+<https://video.foxnews.com/v/6 176443 134001/?playlist\_id=5198073478001> (7/29), "You may have the Justice Department looking at current antitrust laws to go after these companies right now, and frankly we may have to
+
+change the law."
+
+The Wall Street Journal <https://www.wsj.corn/articles/big-techs-antitrust-paradox-11596064516> (7/29, Subscription Publication, 7.57M) says in an editorial that while politicians of both parties seem to despise Big Tech, the companies' products and services remain popular with hundreds of millions of users, and legislators
+
+must take care to not overlook consumer benefit in their policy conclusions.
+
+WPost Analysis: Tata Nomination Appears "To Be In Trouble."
+
+The Washington Post <https://www.washingtonpost.corn/national-security/trumps-nominee-for-senior-pentagonjob-in-trouble-heading-into-hearing/2020/07/29/b2b2d65c-d104-11ea-af07-1d058cal37ae\_stoty.html> (7/29, Lamothe, Kim, 14.2M) reports, "President Trump's nomination of a retired Army general for a senior Pentagon position appeared to be in trouble Wednesday, with Republicans and Democrats alike expressing concern about his inflammatory comments about Islam, partisan attacks and infidelity." Anthony J. Tata, "a military officer turned novelist and Fox News commentator, faces mounting opposition from Democrats on the Senate Armed Services Committee because of his past remarks, which include falsely calling former president Barack Obama a 'terrorist leader.'" To the Post, "the contested nomination for undersecretary of defense for policy is emblematic
+
+of the Trump administration's difficulty in finding qualified nominees and getting them confirmed," and "highlights anew" Defense Secretary Esper's "struggles to shield the Pentagon from partisanship."
+
+Reuters <https://wwvv.reuters.com/article/us-usa-trump-military-nominee/trump-nominee-for-pentagon-facessenate-grilling-after-islamophobia-claims-idUSKCN24U34T> (7/29, Stewart, Ali) reports, meanwhile, that Tata, "Trump's most divisive nominee for a senior Pentagon post to date is expected to face a contentious Senate
+
+nomination hearing on Thursday, with Democratic lawmakers likely to grill him over remarks they deem Islamophobic." The White House "said it stands by Tata's nomination to fill the position of undersecretary of
+
+defense for policy."
+
+Senate Democrats Criticize Pompeo For Reducing State Department Staff
+
+The New York Post <https://nypost.corn/2020/07/29/senate-democrats-slam-pompeo-for-thinning-state-
+
+department-staff/> (7/29, Jacobs, 4.57M) reports, "Senate Democrats have released a report blasting Secretary of
+
+State Mike Pompeo's management of the State Department, criticizing the fact that he has thinned out the amount of staff at the bureau." The report, "released Tuesday, comes two days before Pompeo's scheduled testimony before the Senate Foreign Relations Committee Thursday, where he is expected to face considerable scrutiny from Democratic senators." Says the report, "Over the last three and a half years, the Department has been plagued by a hiring freeze, a bungled 'reform' effort, proposals to slash its funding by one-third, and
+
+persistent vacancies, all of which have hampered its effectiveness."
+
+Pompeo Appoints DeHart As Coordinator For Arctic Region. The Washington Times
+
+<https://www.washingtontimes.com/news/2020/jul/29/mike-pompeo-taps-new-head-arctic-policy-amid-risink (7/29, Meier, 492K) reports "Pompeo on Wednesday announced the appointment of Jim DeHart to be the next US coordinator for the Arctic region." In a statement, Pompeo "explained that Mr. DeHart will serve as the principal adviser on all Arctic matters and will coordinate the department's policy-making and diplomatic
+
+engagement on Arctic-related issues."
+
+Trump Touts Move To Stave Off "Low Income Housing" In Suburbs.
+
+President Trump took to Twitter <https://twitter.corn/realDonaldTrump/status/1288509568578777088>
+
+Wednesday to write, "I am happy to inform all of the people living their Suburban Lifestyle Dream that you will no longer be bothered or financially hurt by having low income housing built in your neighborhood. ... Your housing prices will go up based on the market, and crime will go down. I have rescinded the Obama-Biden
+
+AFFH Rule. Enjoy!"
+
+A number of media reports cast Trump's effort as rooted in racism. In particular, the New York Times <https://www.nytimes.com/2020/07/29/us/elections/biden-vs-trump.html> (7/29, 18.61 M) says Trump is "continuing his efforts to shore up the support of white suburban voters by stirring racist fears about affordable housing," and "his remarks on Wednesday were further evidence that he is deploying a strategy rooted in racism, classism and fear-mongering as he courts white suburban voters, particularly white suburban women, who were the key to his victory in 2016 but are slipping away from him." The President "made similar remarks last week
+
+when he first announced his administration's plans to eliminate the Obama-era rule."
+
+Politico <https://www.politico.com/news/2020/07/29/trump-housing-policy-low-income-suburbs-386414> (7/29, Choi, 4.29M) reports that "when the Trump administration rescinded an Obama-era fair housing rule last week, it justified the move as alleviating undue burdens on local governments. But on Wednesday...Trump gave a much more stark reasoning: Keep low-income housing out of the suburbs." Politico adds that "the 2015 Affirmatively Furthering Fair Housing rule requires local governments to proactively ensure fair housing in order to receive
+
+federal housing funding," and "was designed to give more teeth to the Fair Housing Act in combating
+
+segregation."
+
+USA Today <https://www.usatoday.com/story/news/politics/elections/2020/07/29/trump-slams-housing-rulelatest-message-suburban-voters/5536731002/> (7/29, Fritze, Jackson, 10.31M) reports Trump drew "a quick rebuke from critics who pointed out the provision was an attempt to address racial segregation," and adds "Democrats — including the party's presumptive presidential nominee, Joe Biden — have accused Trump of race
+
+Reuters <https://news.yahoo.corn/play-suburban-votes-trump-rescinds-205950506.html> (7/29, Brice) also says
+
+it was Trump's "latest bid to boost his support in the suburbs as he seeks re-election," and the Fox News
+
+<https://www.foxnews.corn/politics/trump-suburban-voters-housing-rule> (7/29, Phillips, 27.59M) website that the President "has sought to pit...Biden against suburban voters, last month saying Biden wants to make suburbs 'much worse.' CNBC <https://www.cnbc.corn/2020/07/29/trump-suburban-voters-will-no-longer-be-botheredby-low-income-housing.html> (7/29, Wilkie, 3.62M) says on its website, "Trump's tweets mark an escalation of
+
+his campaign strategy of trying to stoke fear in suburban voters that poor urban residents, who are
+
+overwhelmingly people of color, will move to their suburbs if low-income housing is permitted to be built in single-family home neighborhoods." Rolling Stone <https://www.rollingstone.corn/politics/politics-news/trumpsuburban-voters-suburban-fair-housing-act-1032625/> (7/29, Stuart, I2.8M), meanwhile, headlines its story
+
+"Trump Is Happy To Inform Suburban Voters That He Is Still A Racist."
+
+Epshteyn: Trump "Just Saved The American Suburb." Writing for Newsweek
+
+<https://www.newsweek.com/trump-administration-just-saved-american-suburb-opinion-1521163> (7/29, I.53M) under the headline "The Trump Administration Just Saved The American Suburb," Boris Epshteyn, "strategic advisor for coalitions on the Trump 2020 campaign," calls Trump's move "a massive victory for Americans' constitutional rights to local control and self-government, as well as a recognition that the federal government's duty to prevent discrimination in housing does not supersede its obligation to protect the rights of
+
+millions of Americans who abide by race-neutral zoning laws to create beautiful, vibrant, family-friendly
+
+suburban communities."
+
+Treasury To Loan Postal Service \$10B In Return For "Last-Mile" Contract Details.
+
+The Washington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service \$10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mail service's most lucrative private-sector contracts." The Postal Service "will provide Treasury copies of its 10 largest `negotiated service agreements,' or contracts with high-volume third-party shippers such as Amazon, FedEx and UPS, and receive a crucial injection of cash that postal officials say will keep the debt-laden agency solvent for at least another year." The Postal Service "contracts with private-sector shippers for "last-mile"
+
+delivery from distribution centers to consumers' homes, and it offers those companies small discounts because of
+
+the volume of packages they provide."
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-postal/u-s-treasury-makes-10-billion-loanavailable-to-postal-service-as-part-of-coronavirus-relief-idUSKCN24U29W> (7/29, Lambert, Heavey) says President Trump nominated Postmaster General Louis DeJoy "to bring the service's finances in line and he is pushing to cut costs even if it means delaying deliveries." According to Reuters, the Postal Service "does not need to borrow at the moment, but the money will now be available should the financially strained agency have to access it." Treasury Secretary Mnuchin said in a statement, "While the USPS is able to fund its operating expenses without additional borrowing at this time, we are pleased to have reached an agreement on the material
+
+terms and conditions of a loan, should the need arise."
+
+Ginsburg Undergoes Nonsurgical Medical Procedure.
+
+The AP <https://www.politico.corn/news/2020/07/29/ruth-bader-ginsburg-undergoes-medical-procedure-athospital-387588> (7/29) reports that the Supreme Court said Wednesday that Justice Ruth Bader Ginsburg underwent "a nonsurgical medical procedure in New York City and expects to be released from a hospital there by the end of the week." A statement from the Court said Ginsburg that the minimally invasive procedure was to
+
+"revise a bile duct stent" at Memorial Sloan Kettering Cancer Center. Citing Ginsburg's doctors, the statement said that "stent revisions are common occurrences and the procedure, performed using endoscopy and medical
+
+imaging guidance, was done to minimize the risk of future infection."
+
+Obama To Deliver Eulogy At Lewis' Funeral.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/4fe643488f814405902be8c6ecd5b09f? pubid=fbi> (7/29, story 7, 1:45, Holt, 5.97M) reported that "a long line of mourners paying respects to Congressman John Lewis" as he arrived back in the Atlanta district "he represented for more than three
+
+decades." NBC (Alexander) added, "One final trip home for Congressman John Lewis. His procession weaving its way through Atlanta, pausing at the walls bearing his image, the street bearing his name, and the final resting place of Dr. Martin Luther King Jr., who helped inspire Lewis' lifelong fight for civil rights." NBC added that former President Barack Obama will deliver the eulogy at Lewis' funeral on Thursday. In addition to Obama, the
+
+CBS Evening News <https://playvideo.bulletinintelligence.corn/d0dc21ab8a754944a3088d26b38dc4b5? pubid=fbi> (7/29, story 10, 2:00, O'Donnell, 4.28M) reported, former Presidents George W. Bush and Bill Clinton "will travel to Atlanta for [Thursday's] funeral." Axios <https://www.axios.com/obama-bush-clintonlewis-funeral-8b70fbaf-e220-4999-8d47-3d46c1cf3e54.html> (7/29, Nichols, 521K) reports that Obama, Bush, and Clinton's attendance "lend[s] presidential prestige to the civil rights icon's funeral that the current occupant
+
+of the White House, Donald Trump, seems determined to withhold." ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/16419467304b4eab84d590fbeedfdf31?pubid=fbi> (7/29, story II,
+
+0:15, Muir, 7.22M) provided similar coverage.
+
+Navy's First Black Female Fighter Pilot To Get Her Wings Friday.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/3e4bfd2b56384cff9dfa6452ea011192? pubid=fbi> (7/29, story 13, 1:25, O'Donnell, 4.28M) reported that Navy Lt. Junior Grade Madeline Swegle "is breaking a bather she didn't know still exited, becoming the first Black female fighter pilot in Navy history."
+
+Swegle "officially gets her wings of gold on Friday, and we salute her for her service."
+
+International News
+
+Nations That Seemed To Quell Earlier Outbreaks Experiencing Summer Surge.
+
+The Washington Post <https://www.washingtonpost.corn/world/a-coronavirus-comeback-around-the-
+
+world/2020/07/28/8ddd9e64-d043-11ea-826b-cc394d824e35\_story.html> (7/29, Sly, Denyer, Eglash, 14.2M) reports, "An unforeseen summer surge of coronavirus cases in countries that had seemingly quelled their outbreaks is helping to drive the unrelenting growth of the global pandemic, undercutting predictions that a `second wave' would not occur until the fall." Hong Kong, Israel, Japan, and Lebanon "are among dozens of places reporting record numbers of new cases in recent days, many weeks after they had crushed the curve of infections, reopened their economies and moved on." Furthermore, "in some countries that had brought numbers
+
+down, notably in Europe, the reopening of borders, bars and nightclubs is being blamed for a small but
+
+noticeable increase in cases."
+
+New Outbreak Spreading In Vietnam. The New York Times
+
+<https://www.nytimes.com/2020/07/29/world/asia/coronavirus-vietnam.html> (7/29, Beech, Doan, 18.61M) reports, "After months without a single coronavirus death, or even a confirmed case of local transmission, a new outbreak has struck Vietnam," and it's now spreading. Initially, "a 57-year-old man from Danang tested positive
+
+for the virus and is now on life support.," and "then clusters quickly emerged in five hospitals." As of "Wednesday, the virus had spread north to Hanoi, the capital, south to Ho Chi Minh City and afflicted two
+
+provinces in central Vietnam, as well as the remote Central Highlands."
+
+UN Agencies Predict Mass Starvation Due To Pandemic.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/48e9ae791b2f4eb5bc39a422de5ea5da? pubid=fbi> (7/29, story 11, 1:40, Holt, 5.97M) reported that there is "a dire warning about the pandemic's devastating impact on children worldwide." NBC (Engel) added, "The World Food Programme and three other UN agencies predict mass starvation because of COVID's disastrous economic impact. The UN agencies say the 140 million people around the world on the brink of starvation now could rise to a staggering 270 million this
+
+year."
+
+NYTimes Analysis: Pandemic Further Undermining Democratic Norms In Latin America.
+
+The New York Times <https://www.nytimes.com/2020/07/29/world/americas/latin-america-democracy-
+
+pandemic.html> (7/29, Kurmanaev, 18.61 M) reports the pandemic is "undermining democratic norms" in several Latin American countries "that were already under strain." This "gradual undermining of democratic rules during an economic crisis and public health catastrophe could leave Latin America primed for slower growth and an increase in corruption and human rights abuses, experts warned." Notably, this year "was the first time that the Organization of American States, a regional group that promotes democracy, had its invitation to observe
+
+elections withdrawn by a host country in recent history."
+
+Iran Launches Underground Ballistic Missiles During Exercise.
+
+The AP <https://apnews.com/325a4cbcf313fdbb703654d627c16773> (7/29, Vandat, Gambrell) reports Iran's Revolutionary Guard "launched underground ballistic missiles as part of an exercise involving a fake aircraft carrier in the Strait of Hormuz, state television reported Wednesday." The TV "did not immediately air footage of
+
+the launches," nor did it identify the missiles used in the drill.
+
+Israel Criticizes Twitter For Allowing Khamenei's Anti-Semitic Tweets.
+
+The Washington Free Beacon <https://freebeacon.com/national-security/twitter-gteenlights-ayatollahs-calls-forgenocide/> (7/29, Beyrer, 78K) reports Twitter "came under fire" Wednesday during a meeting of Israel's
+
+Knesset "for allowing Iran's Supreme Leader to post anti-Semitic tweets promoting genocide." The Free Beacon writes that Twitter has "refused to apply the same standards to Iranian Supreme Leader Ayatollah Ali Khamenei that it holds President Donald Trump to." It notes that "many of the president's tweets have been taken down for 'glorifying violence,' while the Ayatollah's tweets - some of which advocate for the genocide of Israeli Jews —
+
+remain untouched."
+
+US Sanctions Syrian Officials, Entities In Push To End War.
+
+Reuters <https://www.reuters.com/article/us-mideast-crisis-syria-usa/u-s-slaps-sanctions-on-syria-in-push-forassad-to-end-war-idUSKCN24U2F7> (7/29, Psaledakis, Landay) reports the US on Wednesday imposed new
+
+sanctions "aimed at cutting off funds for Syrian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washington over accusations they either aided government funding through luxury real estate construction — sometimes on land belonging to displaced civilians — or prolonged the nearly decade-long war." In a statement, the White House said, "More sanctions will follow as part of a sustained campaign of economic and political pressure to deny the Assad regime the resources it uses
+
+to wage war against the Syrian people."
+
+Following Trump's Direction, Pentagon Plans To Remove Some Troops From Germany.
+
+Terry Moran reported on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/c8432d940b3c488a988afl4b852337c7?pubid=fbi> (7/29, story 5, 2:20, Muir, 7.22M) reported the Pentagon is transferring 12,000 US troops "from Germany, a key US ally." President Trump cited "his longstanding gripe that Germany doesn't pay its fair share for defense in Europe." He said, "We don't want to be suckers any more." Moran added, "President Trump made crystal clear, this is lot more about punishing Germany than deterring Russia." Meanwhile, "There was bipartisan condemnation of the
+
+move. "
+
+In a tweet <https://twittercorn/realDonaldTrump/status/1288620254130626561> , President Trump said,
+
+"Germany is very delinquent in their 2% fee to NATO. We are therefore moving some troops out of Germany!"
+
+He also said, "Germany pays Russia billions of dollars a year for Energy, and we are supposed to protect
+
+Germany from Russia. What's that all about?"
+
+The Wall Street Journal <https://www.wsj.corn/articles/pentagon-to-detail-plans-for-u-s-troop-cuts-in-germany-11596026413> (7/29, Gordon, Youssef, Subscription Publication, 7.57M) reports Defense Secretary Esper said the billion-dollar move was to better deter Russia, but Trump told reporters that it could change it could change if Germany spends more on defense. Esper said, "They're delinquent. So we're reducing the force. Now if they
+
+start paying their bills...I would think about it."
+
+The AP <https://apnews.corn/85ecdd667630d491d544a132e27b35ba> (7/29, Baldor) reports, "Spurred on by [Trump's] demand to pull troops out of Germany, the U.S. will bring about 6,400 forces home and shift about 5,600 to other countries in Europe." According to the AP, "The decision fulfills Trump's announced desire to withdraw troops from Germany, largely due to its failure to spend enough on defense." The AP says "a number of forces will go to Italy, and a major move would shift U.S. European Command headquarters and Special Operations Command Europe from Stuttgart, Germany, to Belgium." However, the AP adds that "the future of the plan is uncertain, at best, since it relies on support and funding from Congress, and a number of members
+
+have voiced opposition. And it may not survive at all if Trump isn't re-elected."
+
+Reuters <harps://www.reuters.com/article/us-usa-trump-germany-military/u-s-to-withdraw-about-12000-troopsfrom-germany-but-nearly-half-to-stay-in-europe-idUSKCN24U20L> (7/29, Stewart, Ali) reports that in June, Trump "announced his intention...to cut by about a third the 36,000-strong U.S. troop contingent in Germany, faulting" Germany "for failing to meet NATO's defense spending target." On Wednesday, Trump said, "We don't
+
+want to be the suckers any more. We're reducing the force because they're not paying their bills; it's very simple." However, according to Reuters, Esper "has not portrayed the pullout in those terms and said the military's plan would prevent the troop movements from undermining NATO and its efforts to deter Russian intervention, following Moscow's 2014 annexation of the Crimean Peninsula." Reuters says that "in remarks likely to irk Moscow, Esper said some U.S. troops would reposition to the Black Sea region and some could
+
+temporarily deploy in waves to the Baltics."
+
+Gibbons-Neff, 18.61M) quotes Esper as saying, "I am confident that the alliance will be all the better and stronger for it." Nevertheless, the Times reports that "the move is certain to rankle European leaders and anger
+
+especially in Germany, as a cornerstone of post-World War II order.... `This is so clearly a punitive move against Germany that its hard to see any benefit from this,' said Rachel Rizzo, the director of programs at the Truman
+
+Center for National Policy."
+
+The Washington Post <https://www.washingtonpost.corn/national-security/us-troop-withdrawal-
+
+germany/2020/07/29/f5d23982-d19f-Ilea-af07-1d058cal37ae\_story.html> (7/29, Ryan, Deyoung, Mont, 14.2M) also reports that "the plan already has received considerable opposition from politicians of both parties, who fear it will weaken deterrence against Russia and heighten strains with NATO allies." The Post also reports that Esper's announcement "brought immediate criticism from German lawmakers. By withdrawing troops, Washington is achieving 'exactly the opposite' of what it says it wants, said Norbert Rottgen, chairman of the
+
+German parliament's committee for foreign affairs."
+
+Politico <https://www.politico.com/news/2020/07/29/us-to-pull-12-000-troops-from-gennany-after-trump-callscountry-delinquent-386136> (7/29, Seligman, 4.29M) reports that at a news conference on Wednesday, Esper "stressed that the plan will enhance NATO's ability to deter Russian aggression and strengthen U.S. alliances in Europe, yet also reiterated the president's criticism of Germany." Esper said, "Let's be clear: I think Germany is the wealthiest country in Europe, Germany can and should pay more to its defense, It should certainly meet the 2% standard and I would argue go above and beyond that." Politico notes that NATO Secretary-General Jens Stoltenberg "said the plan `underlines the continued commitment by the United States to NATO and to European
+
+security,' and noted that the U.S. consulted `closely' with all NATO allies ahead of the announcement."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/juU29/top-senate-dems-blast-trumpdecision-move-nearly-1/> (7/29, Meier, 492K) reports that Democrats say "the move will do the opposite and will weaken U.S. efforts to counter Russian aggression in the region." Sen. Robert Menendez (D-NJ) said, "Champagne must be flowing freely this evening at the Kremlin." He added, "Germany is an essential platform for life-saving medical care for our troops at Landstuhl hospital, for the Enhanced Forward Presence effort in Eastern Europe to counter Russia and for US security interests across the Middle East and Africa." Sen. Jack Reed (D-RI) called the plan "self-inflicted wound by President Trump against American interests." He added, "The Administration's moves outlined today lack a strategic rationale, weaken our allies' confidence in the reliability of US defense commitments, and serve to embolden Putin's efforts to divide the Alliance."
+
+In an editorial, the Wall Street Journal <https://www.wsj.com/articles/trumps-spite-germany-plan-11596064244> (7/29, Subscription Publication, 7.57M) condemns the plan to remove US troops from Germany, arguing it will hurt US interests while not saving money. While the Journal says Trump has legitimate concerns about Germany on NATO, China, and Russia's gas pipeline, he is undermining American interests out of spite. The Journal links the Russian invasion of Ukraine to previous troop withdrawal from Germany and predicts a similar response.
+
+Space Force: Russia Testing Anti-Satellite Weapons.
+
+Fox News <https://www.foxnews.com/tech/space-force-russia-orbit-anti-satellites-testing> (7/29, McKay, 27.59M) reports on its website that the Space Force cautioned that Russia recently undertook at least two antisatellite weapon tests, although Russia's Defense Ministry dismissed the allegation. Gen. John W. "Jay"
+
+Raymond, Commander of US Space Command and US Space Force Chief of Space Operations, called the tests "further evidence of Russia's continuing efforts to develop and test space-based systems, and consistent with the Kremlin's published military doctrine to employ weapons that hold the US and allied space assets at risk."
+
+Senate Report: Evading US Sanctions, Putin-Linked Oligarchs Bought Art. The New York Times
+
+<https://vvww.nytimes.com/2020/07/29/arts/design/senate-report-art-market-russia-oligarchs-sanctions.html> (7/29, Bowley, 18.61M) reports the US Senate's Permanent Subcommittee on Investigations published a report saying that companies linked to two Russian oligarchs, brother Arkady and Boris Rotenberg, "who are close to President Vladimir P. Putin of Russia," were able to bypass US sanctions and buy \$18.4 million in high-value art
+
+by hiding behind an intermediary, who made the purchases. According to the report, "the financial transactions were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is shocking that US banking regulations don't currently apply to multimillion-dollar art transactions, and we cannot let that continue."
+
+Additional coverage includes the Wall Street Journal <https://vvww.wsj.corn/articles/how-two-sanctionedrussian-billionaire-brothers-bought-art-anyway-11596035186> (7/29, Crow, Subscription Publication, 7.57M).
+
+Activity Suggests Ongoing Operations At North Korean Nuclear Complex.
+
+38 North <https://www.38north.org/2020/07/yongbyon072820/> (7/29, Williams, Makowsky) reports activity "throughout North Korea's Yongbyon Nuclear Scientific Research Center goes beyond a caretaker status,"
+
+according to satellite imagery, with details "suggest[ing] continued enrichment operations." However, "there has been no evidence to suggest either the 5 MWe Reactor or the Experimental Light Water Reactor (ELWR) have
+
+been operating."
+
+Four Arrested In Hong Kong Under Security Law.
+
+The Washington Post <https://www.washingtonpost.corn/world/2020/07/29/hong-kong-police-arrest-four-youngpeople-under-beijings-new-security-law/> (7/29, O'Grady, I4.2M) reports that in "some of the most high-profile detentions" in Hong Kong since Beijing imposed "a controversial national security law late last month restricting many of the city's previous freedoms," police arrested four people between the ages of 16 and 21 on suspicion of
+
+inciting secession. They could face life sentences.
+
+Former US Ambassador: Administration Has Been "Hypercritical Of China." The Washington Free Beacon <https://freebeacon.corn/national-security/dem-max-baucus-attacks-china-critics-on-chinese-state-tv/> (7/29, Beyrer, 78K) reports former Ambassador to China Max Baucus told Chinese state outlet CGTN during a July 15 interview that "the U.S. has been hypercritical of China ... sometimes without any proof." He blamed the "toxic"
+
+political environment and said that the November elections would need to pass before "meaningful" policy
+
+decisions could be made.
+
+China Targeting Expatriates Through US Civil Suits. The Wall Street Journal
+
+<https://www.wsj.com/articles/china-corruption-president-xi-communist-party-fugitives-califomia-lawsuits-uscourts-11596032112> (7/29, Viswanatha, O'Keeffe, Subscription Publication, 7.57M) reports China is, in addition to strong arm tactics - such as imprisoning family — using civil suits in American courts to try to force expatriates to return to the country and face corruption charges. Some US government officials are alarmed at China using civil lawsuits to target political fugitives on matters normally handled through diplomatic and lawenforcement channels. The Journal focuses on the case of Peng Xufeng, who says he is being targeted for not
+
+testifying against Communist Party leader Xi Jinping's rivals.
+
+Americans Receiving Mysterious Packages Of Seeds From China. The CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/d8c91ededb894df49c49c2f447c4577a?pubid=fbi> (7/29, story 9, 1:10, O'Donnell, 4.28M) reported on "mysterious packets of seeds that appear to come from China" people in all
+
+50 states received through the mail. "Officials are scrambling to figure out if it's just a scam, or if they're intended to be seeds of destruction." CBS' Janet Shamlian added, "State agriculture offices, flooded with calls, are urging people not to plant them." The USDA, which is testing the mystery seeds, "believes it may be part of what's called a brushing scam, where a seller sends unsolicited packages and posts fake reviews to boost sales."
+
+The New York Times <https://vvwvv.nytimes.com/2020/07/29/world/europe/turkey-social-media-control.html> (7/29, Santora, 18.61M) reports, "Turkish lawmakers passed legislation on Wednesday that would give the government sweeping new powers to regulate social media content." Under the bill, social media platforms with over one million daily users - such as Facebook, Twitter, and YouTube must open offices in Turkey, which will block or remove content at the direction of the government, as well as "store user data inside Turkey, raising privacy concerns." Those that don't comply face "stiff penalties," including being made "largely inaccessible" due to slowed bandwidth. Critics cast the law as "part of a broader effort to control the flow of information in the
+
+country and stifle dissent."
+
+WPost Blasts Azerbaijani President For Imprisoning Opposition.
+
+In an editorial, the Washington Post <https://www.washingtonpost.corn/opinions/global-opinions/azerbaijans-
+
+president-aims-to-finish-off-the-political-opposition/2020/07/29/db4ca91c-d0f0-1 I ea-8c55-
+
+61e7fa5e82ab\_story.html> (7/29, 14.2M) writes that Azerbaijani President Ilham Aliyev "has blown a gasket," imprisoning his political opposition in a "tantrum...threatening to obliterate what remains of independent political forces in Azerbaijan." The Post concludes, "Aliyev's use of the iron fist to destroy his critics is the
+
+opposite of democracy and why everyone should worry about this intemperate tyrant."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+Big Tech's Power Comes Under Fire At Congressional Antitrust Hearing <https://www.wsj.com/articles/tech-
+
+ceos-defend-operations-ahead-of-congressional-hearing-11596027626>
+
+Fed Maintains Stimulus Commitment As Economic Outlook Dims <https://www.wsj.com/articles/fed-maintains-
+
+stimulus-commitment-as-economic-outlook-dims-11596045601>
+
+Trump Administration, Oregon Agree To Reduce Federal Agents In Portland
+
+<https://www.wsj.com/articles/trump-administration-oregon-reach-deal-for-drawdown-of-federal-agents-in-
+
+portland-11596044448>
+
+Boeing Plans Deeper Job, Production Cuts <https://www.wsj.corn/articles/boeing-plans-deeper-job-and-
+
+production-cuts-11596024925>
+
+Covid Spoiled Your Plans? Get A Planner, Say Devotees <https://www.wsj.corn/articles/covid-spoiled-your-
+
+plans-get-a-planner-say-devotees-11596034169>
+
+China's New Tool To Chase Down Fugitives: American Courts <https://www.wsj.com/articles/china-corruption-
+
+president-xi-communist-party-fugitives-califomia-lawsuits-us-courts-11596032112>
+
+New York Times:
+
+Lawmakers, United In Their Ire, Lash Out At Big Tech's Leaders
+
+<https://www.nytimes.com/2020/07/29/technology/big-tech-hearing-apple-amazon-facebook-google.html> A Viral Epidemic Splintering Into Deadly Pieces <https://www.nytimes.corn/2020/07/29/health/coronavirus-
+
+future-america.html>
+
+Teachers Are Wary Of Returning To Class, And Online Instruction Too
+
+In Russia's Far East, A New Face Of Resistance To Putin's Reign
+
+<https://www.nytimes.com/2020/07/28/world/europe/russias-far-east-protests-putin.html>
+
+Washington Post:
+
+Trends Show Young Adults Exposing Elders To The Virus <http://www.washingtonpost.com/health/youngpeople-are-infecting-older-family-members-in-shared-homes/2020/07/28/b8cdc810-cd0a-llea-b0e3-
+
+d55bda07d66a\_story.html>
+
+"Too Many": US Toll Nears 150,000 <http://www.washingtonpost.coin/politics/covid-19s-toll-so-far-nearly-
+
+150000-dead-americans/2020/07/29/7289520c-dOde-llea-8c55-61e7fa5e82ab\_story.html>
+
+Lawmakers Grill Tech Execs Over Market Might
+
+<https://www.washingtonpost.com/technology/2020/07/29/apple-google-facebook-amazon-congress-hearing/> Pact Aimed At Lowering Tensions In Portland <http://www.washingtonpost.com/politics/oregon-govemorfederal-officials-announce-withdrawal-of-most-federal-agents-but-timelines-differ/2020/07/29/0e0d3aa2-d1d6-
+
+11ea-9038-af089b63ac21\_story.html>
+
+Latinos Changed Ariz. Do Campaigns See Them? <https://www.washingtonpost.com/nation/2020/07/29/latinos-
+
+transforrned-arizona-do-campaigns-see-themk
+
+Financial Times:
+
+Big Tech Bosses Told They Have "Too Much Power" <https://wvvw.ft.corn/content/7c291a12-b87c-42a6-bd35-
+
+be961693c3e7?FICamp=engage/CAPUemaiUChannel\_Bulletin//B2B>
+
+US To Pull Almost 12,000 Troops Out Of Germany <https://www.ft.comkontent/8fed722-1112-4d4a-b8ce-
+
+04485bcb073c?FTCamp=engage/CAPI/emaiUChannel\_Bulletin//B2B> Kremlin Accused Of Losing Its Touch As Protests Put Putin On Back Foot <https://vvww.ft.coin/content/31c38d95-23d1-4514-bad7-513b068ea0d9?
+
+FTCamp=engage/CAPUemaiUChannel\_Bulletin//B2B>
+
+Kodak Shares Rise Nearly 1,500% On Covid Drug Loan Deal <https://www.ft.corn/content/4f36c65c-64e6-
+
+4b14-871d-df7fb95c435e?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+Washington Times:
+
+Declining Coronavirus Case Fatality Rate In US Renews Questions On Merits Of Lockdown
+
+<https://www.washingtontimes.com/news/2020/juU29/coronavirus-case-fatality-rate-us-declines-sparkin>
+
+Oregon Governor Blinks In Portland Protest Standoff With Feds
+
+<https://www.washingtontimes.com/news/2020/juU29/kate-brown-blinks-portland-protest-deal-chad-wolU>
+
+Pentagon Advances Historic Reshuffling Of Forces In Europe, Redraws NATO's Defense Lines
+
+<https://www.washingtontimes.com/news/2020/juU29/us-military-plans-move-europeart-headquarters-germak
+
+EPA Speeds Up Colorado Cleanup As Climate Change Takes Back Seat To Superfund
+
+<https://www.washingtontimes.corn/news/2020/juU29/andrew-wheeler-pushes-pueblo-colorado-smelter-supet>
+
+Trump Campaign Convinced Undercount, Hidden Support Skewing Polls
+
+<https://www.washingtontimes.corn/news/2020/juU29/trump-campaign-says-undercount-hidden-support-skew/>
+
+Lawmakers Rips Big Tech CEOs Over Accusations Of Bias, Antitrust Violations
+
+<https://www.washingtontimes.com/news/2020/juU29/david-cicilline-jim-jordan-rip-mark-zuckerberg-jef/>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Coronavirus-Rising Cases; Trump-Hydroxychloroquine; Rep. Gohmert-Tests Positive; Biden-VP
+
+Speculation; Trump-Putin; Arizona-Union Pacific Freighter Derailed; Minneapolis-Search for Man Who Incited Violent Protests; NYC-Unmarked Car Arrest; East Coast-Shark Sightings; Severe Weather; John Lewis-Funeral;
+
+Michigan-Woman's Biscuit Recipe Goes Viral.
+
+CBS: Coronavirus-Rising Cases; Rep. Gohmert-Tests Positive; Trump-Hydroxychloroquine; Trump-Putin; Biden-Trump; NYC-Unmarked Car Arrest; Arizona-Union Pacific Freighter Derailed; Congress-Tech Companies; USDA-China Seed Packets; John Lewis-Funeral; Severe Weather; Georgia-Inmates Hailed As
+
+NYC-Unmarked Car Arrest; Congress-Tech Companies; John Lewis-Funeral; Arizona-Union Pacific Freighter Derailed; Severe Weather; Biden-VP Speculation; Coronavirus-Hunger & Children; Michael Phelps-HBO
+
+Documentary; NASA-Mars Mission.
+
+Network TV At A Glance:
+
+Coronavirus — 13 minutes, 50 seconds
+
+NYC-Unmarked Car Arrest — 4 minutes, 25 seconds
+
+John Lewis-Funeral — 4 minutes, 0 seconds
+
+Rep. Gohmert-Tests Positive — 3 minutes, 45 seconds Trump-Hydroxychloroquine — 3 minutes, 0 seconds
+
+Arizona-Union Pacific Freighter Derailed — 2 minutes, 15 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Coronavirus-Rising Cases; Trump-Texas Visit; Florida-Testing Sites Closing Due To Tropical Storm;
+
+SCOTUS-RBG Hospitalized; New Orleans-Collapsed Hard Rock Hotel.
+
+CBS: Powell-Economic Downturn; Mnuchin-Relief Bill; SCOTUS-RBG Hospitalized; Congress-Tech
+
+Companies; Detroit-Federal Agents; USDA-China Seed Packets; Stocks.
+
+FOX: Congress-Tech Companies; Rep. Gohmert-Tests Positive; Coronavirus-Rising Cases.
+
+NPR: Congress-Tech Companies; Rep. Gohmert-Tests Positive; Coronavirus-Rising Cases; Cleveland-Federal
+
+Agents; NYC-Unmarked Car Arrest; Stocks.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Tours the American Red Cross National Headquarters; participates in a roundtable on
+
+donating plasma
+
+\* Vice President Pence — Visits Pennsylvania for a bus tour, with agenda including touring Guy Chemical
+
+Company and delivering remarks, `applauding the efforts of Pennsylvanians who have worked to slow the spread of coronavirus (COVID-19) and safely reopen the state'; participates in `Cops for Trump event' in Greensburg,
+
+PA
+
+US Senate:
+
+\* Senate Foreign Relations Committee Business Meeting — Senate Committee on Foreign Relations Business
+
+Meeting
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 8:30 AM
+
+\* Secretary of State Pompeo testifies to Senate Foreign Relations Committee on FY'21 budget — Hearing on `Review of the FY 2021 State Department Budget Request', with testimony from Secretary of State Mike Pompeo \* Committee follows guidelines developed to protect the health of members, witnesses, staff, and the public, including maintaining six-foot social distance spacing in the hearing room and not accommodating in-
+
+person visitors
+
+\* Senate Finance Committee second hearing on protecting the reliability of the medical supply chain during coronavirus — Hearing on `Part 2: Protecting the Reliability of the U.S. Medical Supply Chain During the COVID-19 Pandemic', with testimony from Vizient Group Senior Vice President Cathy Denning; UC Health Senior Vice President and Chief Supply Chain and Logistics Officer Rob Wiehe; International Safety Equipment
+
+Association President Charles Johnson; and American Nurses Association President Dr Ernest Grant
+
+Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 9:30 AM
+
+\* Senate Armed Services Committee nominations hearing — Nominations hearing considers Anthony Tata to be Under Secretary of Defense for Policy \* Tata's nomination has faced criticism over reports that he has previously advocated conspiracy theories and made anti-Muslim comments on social media, including claiming that former CIA Director John Brennan sent a coded Tweet ordering the assassination of President Donald Trump and saying
+
+that former President Barack Obama was a Muslim
+
+Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:30 AM
+
+\* Senate Judiciary Committee Executive Business Meeting — Executive Business Meeting, with agenda including `S. 4212, Civil Justice for Victims of COVID Act', and nominations of David Dugan and Stephen McGlynn to be U.S. District Judges for the Southern District of Illinois; Hala Jarbou to be U.S. District Judge for the Western District of Michigan; lain Johnston and Franklin Ulyses Valderrama to be U.S. District Judges for the Northern District of Illinois; and Roderick Young to be U.S. District Judge for the Eastern District of Virginia
+
+Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM
+
+\* Senate Commerce subcommittee hearing on `The China Challenge' — Security Subcommittee hearing on `The China Challenge: Realignment of U.S. Economic Policies to Build Resiliency and Competitiveness', with
+
+testimony from Brookings Institution Chinese Strategy Initiative Director Dr Rush Doshi; U.S.-China Economic
+
+and Security Review Commission Commissioner Michael Wessel; Under Secretary of State for Economic Growth, Energy, and the Environment Keith Krach; and Assistant Secretary of Commerce for Industry and
+
+Analysis Nazak Nikakhtar
+
+Location: Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
+
+\* USS Indianapolis crew honored with Congressional Gold Medal, virtually — Congressional Gold Medal
+
+Ceremony honoring the crew of the USS Indianapolis — which earned 10 battle stars, including the Battle of Iwo
+
+Jima and the Battle of Okinawa, before sinking and killing 879 of its 1,195 crewmen — with participants
+
+including House Speaker Nancy Pelosi, Senate Majority Leader Mitch McConnell and Minority Leader Chuck Schumer, Republican Sen. Todd Young, bipartisan Reps. Andre Carson and Larry Bucshon, Indiana Governor Eric Holcomb, and Secretary of the Navy Kenneth Braithwaite \* Medal is the highest honor Congress can
+
+bestow; 11:00 AM
+
+US House:
+
+\* Tom Lantos Human Rights Commission hearing on religious freedom in China — Tom Lantos Human Rights
+
+Commission hearing on `Religious Freedom in China: The Case of Bishop James Su Zhimin', with U.S. Commission on International Religious Freedom (USCIRF) Commissioner Nury Turkel, Religious Freedom Institute President Tom Farr, and Hudson Institute Center for Religious Freedom Director Nina Shea (remotely)
+
+discussing the religious freedom implications for China of the case of Bishop Su — the Catholic bishop of
+
+Baoding, who has been under arrest for the past 17 years
+
+\* House meets for legislative business — House of Representatives meets for legislative business, with agenda for the week including completion of consideration of `H.R. 7027 — Child Care Is Essential Act' and 'H.R. 7327 — Child Care for Economic Recovery Act', consideration of `H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', and consideration of `H.R. 4686 - Sami's Law', as amended, and `H.R. 7575 — Water Resources Development
+
+Act of 2020', as amended, under suspension of the rules
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+\* USS Indianapolis crew honored with Congressional Gold Medal, virtually — Congressional Gold Medal
+
+Ceremony honoring the crew of the USS Indianapolis — which earned 10 battle stars, including the Battle of Iwo
+
+Jima and the Battle of Okinawa, before sinking and killing 879 of its 1,195 crewmen — with participants
+
+including House Speaker Nancy Pelosi, Senate Majority Leader Mitch McConnell and Minority Leader Chuck Schumer, Republican Sen. Todd Young, bipartisan Reps. Andre Carson and Larry Bucshon, Indiana Governor Eric Holcomb, and Secretary of the Navy Kenneth Braithwaite \* Medal is the highest honor Congress can
+
+bestow; 11:00 AM
+
+\* House Financial Services Committee hybrid hearing on the CFPB during coronavirus — Hybrid hearing on `Protecting Consumers During the Pandemic? An Examination of the Consumer Financial Protection Bureau', with testimony from CFPB Director Kathleen ICraninger, held virtually via WebEx and in-person in Rm 2128,
+
+Rayburn House Office Building; 12:30 PM
+
+\* House Armed Services subcommittee hearing on Cyberspace Solarium Commission recommendations -
+
+Intelligence and Emerging Threats and Capabilities Subcommittee hearing on `Review of the Recommendations of the Cyberspace Solarium Commission', with testimony from Commission Chairmen Independent Sen. Angus King and Republican Rep. Mike Gallagher, and Commissioners Patrick Murphy and Frank Ciffullo \* Held
+
+virtually via WebEx and in-person in Rm 2118, Rayburn House Office Building; 1:00 PM
+
+\* House Foreign Affairs subcommittee hearing on coronavirus response in Africa — Africa, Global Health, Global Human Rights and International Organizations Subcommittee hearing on `Update on the COVID-19 Pandemic Response in Africa', with testimony from Assistant Secretary of State for African Affairs Tibor Nagy Jr.; and USAID Acting Assistant Administrator for Africa Christopher Maloney \* Held virtually via Cisco
+
+WebEx and in-person in Rm 2172, Rayburn House Office Building; 1:00 PM
+
+Cabinet Officers:
+
+\* Secretary of State Pompeo testifies to Senate Foreign Relations Committee on FY'21 budget — Hearing on `Review of the FY 2021 State Department Budget Request', with testimony from Secretary of State Mike Pompeo \* Committee follows guidelines developed to protect the health of members, witnesses, staff, and the public, including maintaining six-foot social distance spacing in the hearing room and not accommodating in-
+
+person visitors
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 8:45 AM
+
+\* Transportation Secretary Chao leads virtual event celebrating the 1990 passage of the Americans with Disabilities Act — Secretary of Transportation Elaine Chao leads `Breaking Down Barriers' — a virtual
+
+Department of Transportation event celebrating the passage of the Americans with Disabilities Act (ADA) in 1990. She and other leaders from across govt to `acknowledge the accomplishments in transportation that have resulted from this landmark civil rights legislation' and discuss `actions that can help ensure an accessible
+
+\* No visitors scheduled
+
+This Town:
+
+\* Annual Congressional Clean Energy Expo and Policy Forum held online — 23rd Annual Congressional
+
+Renewable Energy and Energy Efficiency EXPO and Policy Forum, hosted by Environmental and Energy Study Institute in cooperation with members of the House Renewable Energy & Energy Efficiency Caucus, bringing together businesses, trade associations, and govt agencies to showcase renewable energy and energy efficiency
+
+technologies. Includes prerecorded remarks from Republican Sens. Susan Collins and Mike Crapo and Democratic Sens. Chris Van Hollen, Jack Reed and Rep. Dave Loebsack, with other speakers including American Public Power Association President and CEO Joy Ditto, National Association of Energy Service Companies Executive Director Timothy Unruh, American Association of Blacks in Energy President and CEO Paula Glober, Solar Energy Industries Association President and CEO Abby Ross Hopper and Energy Storage
+
+Association President and CEO Kelly Speakes-Backman; 10:00 AM
+
+\* National Whistleblower Day celebration — National Whistleblower Day celebration, with this year's event held
+
+as an interactive virtual conference. Speakers include keynote Republican Sen. Chuck Grassley; 12:00 PM \* Summit for Civil Rights - Summit for Civil Rights, hosted online by The Workers' Rights Institute at
+
+Georgetown University Law School and the University of Minnesota Law School in Minneapolis, with Building One America. Speakers include Democratic Rep. Hakeem Jeffries, Minnesota Attorney General Keith Ellison,
+
+Rockefeller Foundation President Rajiv Shah, Spencer Foundation President Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, American Postal Workers Union Secretary-Treasurer Elizabeth Powell, Communications Workers of America President Christopher Shelton; 1:00
+
+PM
+
+\* GOP Rep. Greg Walden speaks at launch of BPC Energy Project Farm and Forest Carbon Solutions Initiative —
+
+'Building a Bipartisan Agenda for Farm and Forest Carbon Solutions' Bipartisan Policy Center online
+
+discussion, to launch the BPC Energy Project Farm and Forest Carbon Solutions Initiative and release their new policy options synthesis report. Includes keynote from Republican Rep. Greg Walden, with other speakers including BPC Farm and Forest Initiative Director Robert Bonnie, California Secretary of Agriculture Karen
+
+Ross, and National Alliance of Forest Owners President and CEO Dave Tenny; 2:00 PM
+
+\* Health Affairs online briefing on `NQF and 20 Years of Quality' — Health Affairs hosts `The Care We Need: NQF and 20 Years of Quality' online briefing, discussing 20 years of the National Quality Forum; a new report from the National Quality Task Force, `They Care We Need: Driving Better Health Outcomes for People and Communities'; and its recommendations for improving the health and safety of all Americans. Speakers include National Quality Forum President and CEO Shantanu Agrawal; Deputy Under Secretary of Veterans Affairs for Discovery, Education and Affiliate Networks Carolyn Clancy; NQF founding President and CEO Kenneth Kizer; Georgetown University Practice of Health Care Visiting Distinguished Professor Mary Wakefield; and Health
+
+Affairs Editor-in-Chief Alan Weil; 2:00 PM
+
+\* EPA presidential environmental awards winners honored — Environmental Protection Agency honor 2020 Presidential Environmental Youth Awards and Presidential Innovation Awards for Environmental Educators winners, who present their work in a poster session. Former recognizes outstanding environmental stewardship projects from kindergarten to 12th grade, while latter recognizes outstanding K-12 grade educators \* Winners will be invited to Washington, DC, in mid-2020 to be honored by the agency and present their work in a poster
+
+session
+
+Location: Washington, DC
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfK. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook,
\ No newline at end of file
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+From: To:
+
+Subject: . - u rc airs ews ne mg nay, uy 1, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200731&auth=1q6hg68jtj> . <https://fbi.bulletinintelligence.com?d=200731&auth=1q6hg68jtj>
+
+TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• FBI Says Its Review Of Surveillance Applications Found Only Minor Errors.
+
+Protests
+
+• US Charges Massachusetts Man With Firing At Boston Police During Protests.
+
+• Two More Charged In Kansas City Under Operation LeGend. • Operation LeGend Prosecution Underway In Albuquerque.
+
+• Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
+
+• DHS Compiled "Intelligence Reports" On Journalists Who Published Leaked Documents. • Pentagon Removes Language From Training Referring To Protesters, Media As "Adversaries."
+
+• In Leaked Recording, Trump Asks Inhofe To Preserve Name Of Fort Lee. • Prosecutor: No Charges For Ferguson Officer Who Killed Michael Brown.
+
+• Missouri AG Drops Gun Charges Against St. Louis Couple.
+
+• NYTimes Analysis: Trump Echoes Wallace As "Law And Order" Candidate. • Gerson: Trump Tweet On Housing Regulation "Laid Bare" His Biases.
+
+Counter-Terrorism
+
+• North Carolina Man Sentenced For Lying To FBI About Helping Another Join ISIS.
+
+• Conspirator In 1993 NYC Terror Plot Is Set For Release.
+
+Counter-Intelligence
+
+• Full DC Appeals Court To Review DOJ's Decision To Drop Flynn Case.
+
+• Senators Ask Agencies For Trove Of Trump-Russia Documents.
+
+• Federal Judge Blocks Anti-Trump Group From Filing Amicus Opposing Stone's Commutation.
+
+• Republican Senators Seek Records On Top Steele Dossier Source.
+
+• Op-Ed: Valerie Jarrett Uses Classic Obama Administration Tactic To Dismiss FBI Spying Scandal. • Book Review: Jeffrey Toobin's "True Crimes And Misdemeanors" On Trump Impeachment.
+
+• Op-Ed: Steele's Failings Go Far Beyond Dodgy "Dossier."
+
+• Bongino Says Durham's Report Will Be "Horrifying For The Democrats." • FBI, Counterintelligence Officials Warn Of China Election Interference.
+
+• Chinese National Pleads Guilty To Stealing Trade Secrets From Ohio Hospital. • FBI Probing Whether China Spied On Universities' Coronavirus Research.
+
+• Democrats Press Nunes For Details On Anti-Biden Package Provided By Ukrainian Official.
+
+• Op-Ed: The US Has Failed To Adapt To Kinds Of Global Threats. • Russia Detains Alleged Ukrainian Spy In Its Black Sea Fleet.
+
+• Belarus' Arrest Of Russian Wagner Soldiers May Have Been Staged To Postpone Elections.
+
+• Op-Ed: Holding Syria Accountable For Chemical Attacks Will Be Tough Without Sharing Intelligence.
+
+• Anti-Tank Weapon Rarely Seen In Afghanistan Destroys Helicopter.
+
+Criminal Investigations
+
+• Trump Meets With Family Of Murdered Fort Hood Soldier, Pledges Rigorous Investigation.
+
+• FBI Joins Army Probe Of Killing Of Fort Bragg Paratrooper.
+
+• Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse.
+
+• Idaho Prosecutor Subpoenas FBI Agents In Daybell Probe.
+
+• Man Shot By FBI In Arkansas Will Remain Jailed.
+
+• Kentucky AG: Breonna Taylor Autopsy, Police Radio Files Should Not Be Released Yet.
+
+• Buffalo Exchange Closes Colorado Stores Amid Abuse Probe.
+
+• Mississippi Man Facing Charges Over Shooting US Task Force Officers. • Continuing: Alabama Pair Indicted In Connection To Killing Of Child.
+
+• Ohio Man Facing Child Pornography Charges. • Oklahoma Man Pleads Guilty To Firearms Charge. • Kentucky Man Charged With Murder, Robbery.
+
+• South Dakota Community Scammed By FBI Impersonators.
+
+• Indiana Toddler Critically Wounded In Shooting.
+
+• DOJ Acknowledges Investigation Into Death Of Elijah McClain. • Continuing Coverage: Hawaii Man Accused Of Running Mob.
+
+• Two Accused Of Operating Illegal Marijuana Growing Operation In Massachusetts.
+
+• Four Defendants Charged With Meth Trafficking Plead Not Guilty.
+
+• Alleged Gang Leader, More Than 20 Others Arrested On Drug, Firearms Charges. • Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation.
+
+• FBI Investigating Threats Against Missouri Elections Office. • Connecticut Man Arrested In Connection To Death Of Teenager.
+
+• FBI Investigating ATM Robberies In Minnesota.
+
+• West Virginia Supreme Court Upholds Conviction Of Child Murderer.
+
+• Nevada Man Arrested Over Sex-Trafficking Charges. • New York Man Pleads Guilty To Bank Robberies. • Colorado Man Sentenced Over Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges.
+
+• Georgia Gang Member Arrested Over Methamphetamine.
+
+Financial Crime & Corporate Scandals
+
+• Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment.
+
+• Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wire Fraud In New Hampshire.
+
+Cyber Division
+
+• Chinese Hackers Reportedly Targeted Modema's Vaccine Research. • Twitter Says Hacking Started With Phone Calls To Employees.
+
+• Senators Urge Justice Department To Open Investigation Into TikTok And Zoom. • DOD Inspector General's Uphill Battle To Create A Culture For Cybersecurity.
+
+• Volunteer Experts Seek To Assist US Election Cybersecurity.
+
+• Portugal Telecoms Won't Use Huawei For Core 5G Networks Despite Lack Of Official Ban.
+
+• Hackers Post Fake Stories On Real News Sites.
+
+• Gallagher Says Pentagon Needs Access To Defense Companies' Networks To Hunt Cyberthreats.
+
+• Accessing Unclassified Data Poses Remote-Work Challenges For FBI. • Cohen Free To Publish Anti-Trump Book While Serving Sentence At Home.
+
+Other Washington News
+
+• GOP Legislators Quick To Reject Trump's Floating Of Delay In November Election. • Trump Exhorts People Who Have Recovered From COVID To Donate Plasma.
+
+• Fauci Reiterates Ineffectiveness Of Hydroxychloroquine To Refute Viral Video Shared By Trump.
+
+• Birx Warns Cases Spiking In Midwest As Florida And Arizona Set New Death Records.
+
+• In Shift, Administration Officials Now Urging Public To Wear Face Masks.
+
+• Daily Beast: Trump's Revival Of COVID News Conferences Has Frustrated Staff. • Reports Tie Cain's Death From COVID To His Appearance At Trump's Tulsa Rally.
+
+• Vanity Fair: Kushner Team's Abandoned Ambitious COVID Testing Plan.
+
+• FDA Issues Guidance For Companies Making At-Home Tests. • Pentagon Researchers At Work On Developing COVID Antibody.
+
+• Johnson & Johnson Starts Human Vaccine Trials.
+
+• Data Suggest Native American Communities Disproportionately Impacted By Coronavirus.
+
+• Study: Children May Carry Coronavirus At High Levels.
+
+• NBA Issues New Safety Protocols.
+
+• WPost: Gohmert Face Of GOP Coronavirus Ignorance.
+
+• Trump Says 300 Miles Of New Border Wall Will Be Completed By End Of August.
+
+• Judge Blocks Administration's Green Card Eligibility Rules.
+
+• Undocumented Woman Who Worked At Trump Club Facing Deportation.
+
+• US GDP Shrunk By Record Amount In Second Quarter.
+
+• Weekly Jobless Claims Rise To 1.434M As Senators Remain Divided On Extending Benefit.
+
+• Trump, DeVos Reiterate Call For Schools To Reopen. • Tropical Storm Isaias Could Reach Florida Over Weekend.
+
+• Senate Hearing On Controversial Pentagon Nominee Tata Cancelled.
+
+• Albence Stepping Down As Acting ICE Director.
+
+• Memo Reveals State Department Dispute Over Susan Pompeo's Travel.
+
+• Obama Calls For Passage Of Voting Rights Act, Criticizes Trump In Lewis Eulogy.
+
+• House Votes To End Ban On Transgender Troops.
+
+• House Rejects Ocasio-Cortez Proposal To Bar Military Recruitment On Online Gaming Platforms.
+
+• Schweikert Admits To 11 Ethics Violations, Agrees To Pay \$50K Fine. • Ginsburg Resting In Hospital Following Minimally Invasive Surgery.
+
+• NASA's Perseverance Rover Lifts Off En Route To Mars.
+
+• Omar Campaign Spent \$606K At Husband's Firm In First Weeks Of July.
+
+International News
+
+• Trump: "Lamestream Media" Ignoring "Major China Virus Flare Up" In Other Countries.
+
+• Companies Work To Build Reliable Supply Chains For Coronavirus Vaccines.
+
+• EU Again Extends Travel Ban On Americans.
+
+• Study: UK Has Europe's Worst Surge In Deaths During Pandemic.
+
+• Pompeo: US Has Discussed Threats To Its Troops In Afghanistan With Russia. • US Urges Pakistan To Act After American Charged With Blasphemy Shot In Court.
+
+• Craft: Trump Wants To Give In-Person UN Address In September.
+
+• Pompeo Insists "Tide Is Turning" In Dealings With China.
+
+• US Ambassador To Russia Dismisses Conviction Of Marine Vet As "Absurd." • Democrats Slam Decision To Move US Troops Out Of Germany As Gift To Putin. • Polish Towns That Declared Themselves "LGBT-Free Zones" Are Denied EU Funds.
+
+• Violence In Darfur Increasing After Bashir's Overthrow.
+
+• Trudeau Defends Charity Deal In Rare Testimony Before Parliament.
+
+The Big Picture
+
+FBI Says Its Review Of Surveillance Applications Found Only Minor Errors.
+
+The AP <https://apnews.corn/2b182474062c00f4989d039ffeaa5835> (7/30, Tucker) reports that according to the FBI, "errors in more than two dozen applications for surveillance warrants were not as severe as the Justice Department inspector general made them out to be." The Justice Department IG has identified "important errors and omissions in applications the FBI submitted to wiretap a former Trump campaign adviser in the Russia investigation. In March, it said it had conducted an audit of 29 wiretap applications and found problems in all 29." However, the FBI said its review of the applications "found only two material errors, and neither is believed to have affected a judge's decision that there was probable cause for the surveillance. The FBI says that out of
+
+nearly 7,000 facts in the applications, there were rough 200 nonmaterial errors, such as typos and date
+
+inaccuracies."
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/07/30/fbi-says-wiretap-applications-containedminor-errors/5551226002/> (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found errors and lack of documentation in nearly all 29 surveillance applications it is reviewing as part of a broader audit of the FBI's practices. The FBI
+
+and the Justice Department have since reviewed the 29 applications and found that the errors are mostly
+
+typographical, such as misspellings and wrong dates, the FBI said in the statement. The bureau said it found only
+
+two material errors, but neither would've affected the justifications for the surveillance."
+
+The Washington Post <https://www.washingtonpost.com/national-security/fbi-justice-depamnent-say-errorsfound-in-29-fisa-applications-were-small/2020/07/30/8ed0dIa4-d28e-Ilea-8d32-lebf4e9d8e0d\_story.html> (7/30, Barrett, 14.2M) reports, "A spokeswoman for the inspector general declined to comment. Back in March, the inspector general's office said it had `identified apparent errors or inadequately supported facts in all of the 25 applications we reviewed,' the memo said, adding that in another four cases, they couldn't even find a
+
+corresponding file meant to act as a fact-checking exercise for FBI agents seeking surveillance orders." The Post adds, "Thursday's FBI statement also noted that the 29 FISA applications predated changes to the surveillance
+
+process ordered by Director Christopher A. Wray. The FBI said in its statement that the bureau `remains confident these actions will fully address the findings and recommendations' of the inspector general."
+
+Reuters <https://www.reuters.corn/article/us-usa-fbi-wiretap/fbi-says-errors-uncovered-in-wiretap-applicationswere-mostly-non-material-idUSKCN24V2R8> (7/30, Lynch) reports, "The FBI's findings could help take some
+
+of the heat off the bureau, which has been under fire for missteps in its early-stage investigation known as `Operation Crossfire Hurricane' into whether President Donald Trump's 2016 presidential campaign colluded
+
+with Russia."
+
+Fox News <https://www.foxnews.com/politics/fbi-doj-claim-errors-in-fisa-court-filings-did-not-impact-orders>
+
+(7/30, Blitzer, 27.59M) reports, "The filing did not dispute that there were inaccuracies in the warrant applications, it only claimed that those inaccuracies did not ultimately affect the outcome of the Foreign
+
+Intelligence Surveillance Court's orders."
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/fbi-review-indicates-carter-page-fisawas-especially-problematic> (7/30, Dunleavy, 448K) reports that surveillance of former Trump campaign adviser Carter Page "appears to have been uniquely problematic." The FBI released details of more than two dozen FISA applications, According to The Examiner, "This sample indicates that the 17 `significant errors and omissions' found by the DOJ watchdog in the process to obtain warrants to wiretap Page...was an outlier and
+
+`Russiagate' controversy." The Wall Street Journal <https://www.wsj.corn/articles/fbi-internal-probe-finds-errorsin-fisa-warrants-didnt-undermine-cases-11596127762> (7/30, Viswanatha, Subscription Publication, 7.57M) also
+
+Protests
+
+US Charges Massachusetts Man With Firing At Boston Police During Protests.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/30/john-boampong-accused-shootingboston-police-durin> (7/30, Mordock, 492K) reports that a Boston man "accused of firing a gun at 21 police officers during the city's George Floyd protests last month was slapped with federal charges Thursday." John Boampong was charged with "assaulting a federal officer, interfering with a law enforcement officer during the commission of civil disorder and being a person prohibited under felony indictment in possession of a firearm
+
+and ammunition."
+
+The Boston Herald <https://www.bostonherald.com/2020/07/30/man-accused-of-shooting-at-boston-policeduring-protests-now-charged-federally/> (7/30, Cotter, 410K) reports that Boampong, 37, of Dorchester,
+
+Massachusetts, "is accused of spraying bullets from a car at officers standing on near the Four Seasons Hotel on Boylston Street in the early hours of June 1." The Herald adds, "One of the first protests following the police killing of Black Minneapolis man George Floyd coalesced May 31, a Sunday six day's after Floyd's death. The protest went off peacefully — but `devolved into widespread acts of violence, vandalism, looting and destruction of police property, including the burning of at least one police vehicle on Tremont Street. Some protestors threw rocks, bricks and commercially-available explosives, like M-80s, at police officers,' FBI Special Agent Timothy
+
+Kenny wrote in the new criminal complaint against Boampong." WFXT-TV
+
+<https://wwvv.boston25news.com/news/local/boston-man-facing-federal-charges-assaulting-officers-withfirearm-during-city-rioting-june-I/OTLYFKDODFHY5G47XTLS3L3GDU> Boston (7/30, Staff) also reports.
+
+Two More Charged In Kansas City Under Operation LeGend.
+
+The Kansas City (MO) Star <https://www.kansascity.com/news/localkrime/article244607087.html> (7/30, Nozicka, 549K) reports, "Two more people have been charged under the federal Operation LeGend, including a man who allegedly threatened a witness in a shooting, prosecutors said Thursday." According to the Star, "The two are among more than 50 people arrested so far in connection to the anti-crime initiative named after 4-yearold LeGend Taliferro, who was fatally shot last month in Kansas City." Shannon Walz, 45, "was charged with illegally possessing a firearm and ammunition after Kansas City police arrested him following a foot chase in May. Shortly before, he was accused of threatening a witness to keep their mouth shut about a shooting that led to the victim's death weeks later." The Star adds, "The other defendant whose charges were announced Thursday was 20-year-old Maricela Delores Lozano, who was accused of stealing a car at gunpoint in July from a County
+
+Club Plaza parking garage."
+
+KSHB-TV <https://www.kshb.com/newillocal-news/2-more-charged-with-firearm-offenses-under-operationlegend> Kansas City, MO (7/30, White, 90K) reports that Lozano "allegedly brandished an `AK-47 style pistol' in a Plaza parking garage and demanded the keys and cellphone of the victim. A Missouri State Highway Patrol trooper spotted her in Fulton two days later and took her into custody, according to U.S. Attorney for the Western District of Missouri Timothy Garrison." Walz "was charged with being a felon in possession of a firearm in a criminal complaint unsealed on Wednesday. Walz was arrested by Kansas City police on May 30, nearly six weeks before Operation LeGend launched in Kansas City. Walz had allegedly told a person to `keep their mouth shut' about a shooting that had occurred the week before while waving a handgun `in a threatening manner,'
+
+The Albuquerque (NM) Journal <https://www.abqjournal.com/1481226/operation-legend-prosecution-underwayin-albuquerque.html> (7/30, Kaplan, 196K) reports, "The U.S. Attorney's Office is prosecuting what appears to be its first Operation Legend case in Albuquerque — charging a defendant with being a felon in possession of a firearm during an incident last month." Carlos Trevon Morris, 44, "was arrested by federal officers on Tuesday. But the incident, a homicide, happened more than a month ago and federal agents have been investigating it for weeks. In response to questions about what makes the case part of Operation Legend, a spokesman for the U.S. Attorney's Office in New Mexico said the main goal is to get guns out of the hands of convicted felons and others who are prohibited from having them. Last week, on July 22, Attorney General William Barr and President Donald Trump announced more than 25 federal officers are coming to Albuquerque as part of the
+
+operation, which is also being conducted in Kansas City, Missouri, and Chicago."
+
+Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
+
+President Trump took to Twitter <https://twittencorn/realDonaldTrump/status/1288826742539464707> Thursday to write, "Kate Brown, Governor of Oregon, isn't doing her job. She must clear out, and in some cases arrest, the Anarchists & Agitators in Portland. If she can't do it, the Federal Government will do it for her. We will not be
+
+leaving until there is safety!"
+
+The Hill <https://thehill.corn/homenews/administration/509755-trump-feds-wont-leave-portland-until-governor-
+
+clamps-down-on> (7/30, Chalfant, 2.98M) reports Brown responded on Twitter
+
+<https://twittercorn/OregonGovBrown/status/1288887417894612993> to Trump, writing, "I think we've had enough political grandstanding from DC. The President's plan to `dominate' the streets of American cities has
+
+failed. We will protect free speech and the right to protest peacefully."
+
+Echoing the President, Deputy CBP Commissioner Robert Perez said on the Lars Larson Show
+
+<https://playvideo.bulletinintelligence.corn/c450037d4da640d0b2e580f6Ifd6835b?pubid=fbi> (7/30), "We're not going anywhere. We're going to remain in the city. The Federal Protective Service...along with the US Marshals, they are the ones charged with protecting that courthouse and those federal buildings. That said...we constantly and continually are collaborating and working alongside our state and local law enforcement. So we welcome and we've been wanting the sort of typical collaboration that we've always had there in Portland to quell this violence that has been occurring and all this criminal activity around the courthouse." Perez was also
+
+interviewed on America First
+
+<https://playvideo.bulletinintelligence.corn/4dbadb2fbedb4733a4437ce3e3679996?pubid=fbi> (7/30).
+
+Police Move To Take Over Defense Of Federal Buildings. Reuters <https://www.reuters.corn/article/us-globalrace-protests/signs-portland-federal-withdrawal-moving-ahead-idUSKCN24V2J9> (7/30) reports that on Thursday in Portland, police "cleared a downtown park, making at least one arrest, as part of a plan for federal tactical police to leave the city following weeks of clashes with protesters." A day after Brown and US officials announced a phased withdrawal deal, "Oregon State Police requested the park be closed before their planned
+
+takeover of security at a nearby federal courthouse."
+
+DHS Compiled "Intelligence Reports" On Journalists Who Published Leaked Documents.
+
+The Washington Post <https://www.washingtonpost.com/national-security/dhs-compiled-intelligence-reports-onj ournalists-who-published-leaked-documents/2020/07/30/5be5ec9e-d25b-1 I ea-9038-af089b63ac21\_story.html>
+
+(7/30, Al, Harris, 14.2M) reports DHS has compiled "intelligence reports" about "the work of American journalists covering protests in Portland, Ore., in what current and former officials called an alarming use of a
+
+government system meant to share information about suspected terrorists and violent actors." Over the past week, the department's Office of Intelligence and Analysis "disseminated three Open Source Intelligence Reports to federal law enforcement agencies and others, summarizing tweets written by two journalists — a reporter for the New York Times and the editor in chief of the blog Lawfare — and noting they had published leaked, unclassified documents about DHS operations in Portland." The intelligence reports, obtained by the Post, "include written descriptions and images of the tweets and the number of times they had been liked or
+
+retweeted by others."
+
+Pentagon Removes Language From Training Referring To Protesters, Media As "Adversaries."
+
+Politico <https://www.politico.cotn/news/2020/07/30/pentagon-strips-out-language-protesters-adversaries-388751> (7/30, Seligman, 4.29M) reports Defense Secretary Esper "has directed the Pentagon to adjust the wording in a mandatory training course that identifies protesters and journalists as `adversaries,' a day after Politico first reported on the materials." The training material has been in use since 2010, but "it was shared with a wider audience following Esper's new guidance aimed at clamping down on leaks released this month, chief
+
+Pentagon spokesperson Jonathan Hoffman told reporters on Thursday."
+
+In Leaked Recording, Trump Asks Inhofe To Preserve Name Of Fort Lee.
+
+The Washington Examiner <https://wwvv.washingtonexaminer.corn/news/in-overheard-call-trump-asks-senatorto-preserve-the-name-of-fort-lee> (7/30, Doyle, 448K) reports President Trump was overheard on a phone call <https://www.nytimes.cotn/video/us/politics/100000007265038/trump-inhofe-audio-call.html> to Senate Armed Services Chairman James Inhofe "asking for assurance that Fort Lee, a U.S. military base that bears the name of the commander of the Confederate Army, Robert E. Lee, would not be renamed." According to the New York Times, Trump asked Inhofe, "We're gonna keep the name of Robert E. Lee?" Inhofe was at "an Italian restaurant on Capitol Hill, when he took the call on Wednesday." Inhofe replied, "Just trust me. I'll make it happen." Inhofe
+
+"put the president on speakerphone, which allowed a nearby diner to record the call."
+
+Prosecutor: No Charges For Ferguson Officer Who Killed Michael Brown.
+
+The St. Louis Post-Dispatch <https://www.stItoday.corn/news/local/crime-and-courts/st-louis-county-prosecutor-
+
+to-announce-decision-in-2014-killing-of-michael-brown-in-fergusorgarticle\_8e537a12-4dd0-51d8-a325- 11ba7dddd20e.html#tracking-source=home-top-story-1> (7/30, Currier, 685K) reports St. Louis County Prosecutor Wesley Bell on Thursday "finally answered the question that has followed him since his political campaign: Will he charge a former Ferguson police officer in the 2014 shooting death" of Michael Brown. The answer is "no." Speaking to reporters, Bell said, "This is one of the most difficult things I've had to do as an elected official. Although this case represents one of the most significant moments in St. Louis' history, the question to this office is a simple one: Could we prove beyond a reasonable doubt that when Darren Wilson shot Michael Brown he committed murder or manslaughter under Missouri law? After an independent and in-depth
+
+review of the evidence, we cannot prove that he did."
+
+The New York Times <https://www.nytimes.com/2020/07/30/us/michael-brown-darren-wilson-ferguson.html> (7/30, Eligon, 18.61M) reports that "six years after a white police officer shot and killed" Brown "another investigation into the killing has come to the same conclusion as the first: The officer should not be charged." Thursday's announcement "most likely marks the end of the legal saga in a case that started the global rise of the
+
+Townhall <https://townhall.com/tipsheet/mattvespa/2020/07/30/victory-missouri-ag-intervenes-to-drop-chargesagainst-couple-who-fended-off-mob-n2573458> (7/30, Vespa, 177K) reports Missouri Attorney General Eric Schmitt is "stepping to stop what pretty much is a politically motivated legal action against" St. Louis couple Mark and Patricia McCloskey, who "defended their home when a roving band of leftist rioters broke down the
+
+gate to their home and ventured onto their property."
+
+NYTimes Analysis: Trump Echoes Wallace As "Law And Order" Candidate.
+
+Peter Baker writes in an analysis for the New York Times
+
+<https://www.nytimes.com/2020/07/30/us/politics/trump-wallace.html> (7/30, Al, 18.61M) reports that amid the 1968 race riots, the "law and order" candidate was George C. Wallace. Fifty-two years later, "in another moment of social unrest, the `law and order' candidate is already in the Oval Office and the politics of division and race ring through the generations as President Trump tries to do what Wallace could not." According to Baker, "comparisons between the two men stretch back to 2015 when Mr. Trump ran for the White House denouncing Mexicans illegally crossing the border as rapists and pledging to bar all Muslims from entering the country. But
+
+the parallels have become even more pronounced in recent weeks after the killing of George Floyd."
+
+Gerson: Trump Tweet On Housing Regulation "Laid Bare" His Biases.
+
+In a column titled "Trumpism's Most Persistent Goal Is The Preservation Of White Supremacy," Michael Gerson writes in the Washington Post <https://wvvw.washingtonpost.com/opinions/trumpisms-most-persistent-goal-isthe-preservation-of-white-supremacy/2020/07/30/0a3a6aec-d291-11ea-8c55-61e7fa5e82ab\_story.html> (7/30, 14.2M) that President Trump "has trouble concealing his intentions." He cites a tweet this week from the
+
+President stating: "I am happy to inform all of the people living their Suburban Lifestyle Dream that you will no longer be bothered or financially hurt by having low income housing built in your neighborhood." His language,
+
+Gerson argues, "laid bare his motivating biases. He was 'happy' to make the announcement."
+
+Counter-Terrorism
+
+North Carolina Man Sentenced For Lying To FBI About Helping Another Join ISIS.
+
+WBTV-TV <https://wwvv.wbtv.cotn/2020/07/30/nc-man-sentenced-lying-fbi-about-helping-with-persons-plansjoin-isis/> Charlotte, NC (7/30, 57K) reports from Union County, North Carolina, "A North Carolina man has been sentenced to five years in prison for lying to the FBI about buying plane tickets for someone who planned traveling to Syria to join ISIS." Alexander Samuel Smith, 32, of Waxhaw, North Carolina, "was sentenced to 60 months in prison Wednesday for making a false statement to the FBI. Smith was also ordered to serve three years
+
+under court supervision upon completion of his prison term." WBTV-TV adds, "According to filed court
+
+documents, evidence presented at trial and Wednesday's sentencing hearing, in Feb. 2016, Smith lied during an interview with the FBI about his plans to travel to Syria to join the Islamic State of Iraq and al-Sham (ISIS), and
+
+about providing assistance to other individuals to do the same."
+
+The New York Post <https://nypost.com/2020/07/30/victor-alvarez-conspirator-in-1993-nyc-terror-plot-set-forrelease/> (7/30, Feuerherd, Golding, 4.57M) reports, "A would-be terrorist convicted in a fiendish plot to bomb
+
+New York City landmarks is set for release from prison on Thursday — and could be headed straight for a Manhattan homeless shelter." Victor Alvarez, 54, "has finished serving a 30-year sentence for conspiring with the late, blind Sheik Omar Abdel-Rahman to blow up the various Big Apple bridges and tunnels, as well as the United Nations and local FBI headquarters. His crimes included helping stir diesel fuel and fertilizer for what the feds called a `witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a nine-month trial that included audio and video recordings secretly made with the help of
+
+bodyguard for the radical Egyptian cleric after he became an informant for the FBI."
+
+The New York Daily News <https://www.nydailynews.com/new-york/ny-blind-shiekh-follower-released-
+
+20200730-vg25whcapncinewi5zuht621m4-story.html> (7/30, Brown, 2.52M) reports, "A mentally-ill follower of `Blind Shiekh' Omar Abdel Rahman completed his 30-year prison sentence Thursday for plotting to blow up New York City buildings in 1993 — and then alarmed federal officials by vowing to stop taking his meds. Victor Alvarez's return to society got off to a rocky start in Manhattan Federal Court as he began a three-year term of supervised release for what prosecutors called a conspiracy to `wage a war of urban terrorism' by bombing the FBI building in New York, United Nations and other targets. He insisted on an in-person hearing so he and his court-appointed attorney could explain that he would refuse mental health treatment and medicine to treat his
+
+mental illness while on home confinement at the Bellevue Men's Shelter."
+
+Counter-Intelligence
+
+Full DC Appeals Court To Review DOJ's Decision To Drop Flynn Case.
+
+The Washington Post <https://www.washingtonpost.com/locaUlegal-issues/michael-flynn-case-to-be-reheard-by-
+
+full-federal-appeals-court-in-dc/2020/07/30/003f9720-d033-11ea-8d32-lebf4e9d8e0d\_story.html> (7/30, Marimow, I4.2M) reports that on Thursday, the full US Court of Appeals for the DC Circuit "agreed...to revisit US District Judge Emmet G. Sullivan's plan to examine" the Justice Department's decision to drop its case against former national security adviser Michael Flynn, thereby "reviving the unusual case testing the limits of the judiciary's power to check the executive branch." The Post adds "the decision to rehear the case before a full complement of judges wipes out the June ruling from a three-judge panel that ordered Sullivan to immediately dismiss the case and said Sullivan was wrong to appoint a retired federal judge to argue against the government's move to undo Flynn's guilty plea." Politico <https://www.politico.com/news/2020/07/30/appeals-court-michaelflynn-388384> (7/30, Gerstein, Cheney, 4.29M) says Thursday's announcement is "a setback for Flynn, who scored an unexpected victory on the issue last month." Fox News <https://www.foxnews.corn/politics/flynn-togo-before-fidl-appeals-court-as-legal-saga-drags-on> (7/30, Olson, 27.59M) calls the move "the latest twist in the long-running legal drama that stemmed from the FBI's investigation into possible collusion between the
+
+Trump campaign and Russia in 2016."
+
+NPR <https://www.nprorg/2020/07/30/897205758/full-d-c-appeals-court-agrees-to-take-up-michael-flynn-legalcase> (7/30, Johnson, 3.12M) reports that the full appeals court "likely will assess whether Sullivan can go ahead with the consideration and investigation of the government's change of heart; the smaller panel of judges ruled that he had overstepped himself and violated the privilege of the executive branch to reach decisions about
+
+prosecutions confidentially."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/30/michael-flynn-case-be-heard-full-
+
+court> (7/30, Larson, Yaffe-Bellany, 4.73M) reports that the appellate court "said in a one-page order that the `parties should be prepared to address whether there are "no other adequate means to attain the relief" desired.'" The Wall Street Journal <https://www.wsj.com/articles/u-s-appeals-court-will-reconsider-dismissal-of-caseagainst-former-trump-security-adviser-flynn-11596133273> (7/30, Tau, Subscription Publication, 7.57M) reports
+
+that arguments are set for August 11.
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/07/30/appeals-court-rehear-trump-ally-
+
+michael-flynns-case-rare-move/5358913002/> (7/30, Phillips, 10.31M) indicates that "rehearing a case that had already been ruled on is very rare, a request granted only in proceedings that involve `a question of exceptional importance' and when the court feels the need to `maintain uniformity' in its decisions." USA Today adds "the move set off an unusual legal battle in the appeals court, where both the defense and prosecution wanted to dismiss the case while the presiding judge — himself represented by an attorney — argued he's entitled to
+
+scrutinize the Justice Department's motives for dropping the prosecution." CNBC
+
+<https://www.cnbc.com/2020/07/30/michael-flynn-appeals-court-will-reconsider-case-of-former-trumpaide.html> (7/30, Mangan, Breuninger, 3.62M) says the decision "implies that at least some judges on the appeals court believe Sullivan should be given the opportunity to rule on the dismissal request before an appeal is heard of his refusal to do so." The AP <https://apnews.corn/affa6d959446fdabd986f6d4fa4d68ee> (7/30, Tucker) reports "Sidney Powell, a lawyer for Flynn, did not immediately return an email seeking comment, but
+
+did tweet the news and wrote, `WOW!'"
+
+Powell said on Fox News' Hannity <https://video.foxnews.com/v/6176857493001?
+
+playlist\_id=930909813001#sp=show-clips> (7/30, 535K), "It is a sad day for the rule of law. Judge Sullivan's petition for rehearing should not have even been considered by the court because he had no standing to file it. He's not a party in the case. He is supposed to be a neutral umpire. And yet, he has taken on the role of an
+
+advocate for some sort of hearing that he wants to conduct back in his court on an issue that the government has decided to dismiss, a case it has decided to drop.... He cannot act as a prosecutor because only the Department of Justice can under Article II of the Constitution. So, there are two Constitutional provisions that preclude him
+
+from doing what he's trying to do, and the court seems to be indicating that it is going to give him that
+
+opportunity, despite the fact he has no Constitutional authority to proceed."
+
+Reuters <https://www.reuters.corrilarticle/us-usa-trump-flynn/case-of-ex-trump-aide-flynn-to-be-reheard-by-fullu-s-appeals-court-idUSKCN24V30T> (7/30, Wolfe, Lynch) reports "Democrats have said the Flynn case is an example of Attorney General William Barr improperly meddling to help Trump's friends and political allies." The New York Times <https://www.nytimes.com/2020/07/30/us/politics/michael-flynn-appeals-court.html> (7/30, Savage, 18.6IM) says that "Barr's Justice Department, while not embracing Ms. Powell's accusations that
+
+prosecutors committed misconduct, argued that the uncertain status of the Flynn inquiry at the time agents questioned him meant that Mr. Flynn's lies were not a crime because they were not connected to a legitimate
+
+investigation."
+
+Also reporting on the move are CBS News <https://www.cbsnews.corn/news/michael-flynn-appeals-courtarguments-dismissal/> (7/30, Hymes, 3.68M), ABC News <https://abcnews.go.corn/Politics/michael-flynnscriminal-case-reheard-full-appeals-court/stoty?id=72081112> (7/30, Mallin, 2.97M), BBC World News (UK)
+
+<https://www.bbc.corn/news/world-us-canada-53603915> (7/30, 3.28M), The Washington Examiner
+
+<https://www.washingtonexaminer.corn/news/full-dc-appeals-court-agrees-to-rehear-michael-flynn-case> (7/30, Chaitin, 448K), The New York Post <https://nypost.corn/2020/07/30/dc-appeals-court-revives-case-againstmichael-flynn/> (7/30, Nelson, 4.57M), Business Insider <https://www.businessinsider.corn/michael-flynn-loses-
+
+washington-dc-circuit-court-of-appeals-2020-7> (7/30, Sheth, Samuelsohn, 3.67M), and Law360
+
+<https://www.law360.corn/articles/1296942> (7/30, Subscription Publication, 8K).
+
+Senators Ask Agencies For Trove Of Trump-Russia Documents.
+
+716K) reports that Sens. Chuck Grassley (R-IA) and Ron Johnson (R-WI) "are pressing multiple government agencies for the release of a slew of documents related to the Trump-Russia probe, including records of a former Justice Department official's correspondence with Igor Danchenko, a Russia analyst identified as the primary source for the Steele dossier." The senators sent letters "to the Justice Department, FBI, State Department, CIA and Office of the Director of National Intelligence seeking records about surveillance activities against the Trump campaign and other related issues." The letter to DOJ and the FBI "seeks records of correspondence between Danchenko, the purported dossier source, and David Laufman, who served as chief of the Justice
+
+Department's counterintelligence and export control section until 2018."
+
+Federal Judge Blocks Anti-Trump Group From Filing Amicus Opposing Stone's Commutation.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/30/federal-judge-blocks-anti-trumpgroup-filing-legal/> (7/30, Mordock, 492K) reports that US District Judge Amy Berman Jackson on Thursday "blocked a trio of anti-Trump lawyers from filing a legal brief opposing the commutation of Roger Stone's prison sentence." Judge Jackson "said the case is closed so there is no reason for more court filings. Although Stone has appealed his conviction to a federal appeals court, those issues are not before her, Judge Jackson said. 'Here there is no motion or question to be decided pending before the Court — indeed the matter is on appeal and the Court lacks jurisdiction to deal with it,' she wrote in a brief, one-page order." Judge Jackson "said the law is murky on whether the public can file" an amicus brief "in a criminal case, much less one that is no longer before
+
+the court."
+
+Republican Senators Seek Records On Top Steele Dossier Source.
+
+The Washington Examiner <https://r.bulletinintelligence.corn/3469919f7366427c8fefaId5 I b7e3a4b> (7/30, Dunleavy, 448K) reports two top Senate Republicans "drastically expanded the scope of their inquiry into the Russia investigation, sending letters asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State Department." Sen. Chuck Grassley (R-IA), the chairman of the Finance Committee, and Sen. Ron Johnson (R-WI), the chairman of the Homeland Security and Government Affairs Committee, "told key Trump Administration officials in separate letters...that their committees 'are investigating matters related to the FBI's Crossfire Hurricane investigation' and noted that they had requests for records related to a host of Trump-Russia figures and controversies." They "asked Attorney General Barr for all records tying former DOJ
+
+counterintelligence official David Laufman to Igor Danchenko."
+
+Op-Ed: Valerie Jarrett Uses Classic Obama Administration Tactic To Dismiss FBI Spying Scandal.
+
+In a commentary in the Washington Examiner <https://wvvw.washingtonexaminer.com/opinion/valerie-jarrettuses-classic-obama-administration-tactic-to-dismiss-fbi-spying-scandal> (7/30, 448K), Becket Adams writes, "White House spin is nothing new, though the press's frenetic coverage of the Trump Administration would have you believe otherwise. During the Obama years, for example, the White House and its allies had a go-to strategy for dismissing unflattering reports and outright scandals. They would note simply of whatever story threatened to damage the White House that it happened a long time ago, as if the passage of time itself was a defense or an explanation." She contends, "Valerie Jarrett's appearance this week on the Fox Business Network is merely a reminder that the Trump Administration is not the first to declare simply that its scandals are non-stories. Also, given that the 'old news' tactic was the go-to strategy for the Obama Administration, it should not surprise you to
+
+see that Jarrett is still leaning on this trick, even years removed from the White House."
+
+In a book review in the Washington Post <https://www.washingtonpost.com/outlookJ2020/07/30/trump-triedshut-him-down-robert-mueller-was-his-own-worst-enemy/> (7/30, 14.2M), Carlos Lozada reviews Jeffrey Toobin's new book, `True Crimes and Misdemeanors,' which explores "the inquiry into Russian electoral
+
+interference as well as the Ukraine scandal that led to Trump's impeachment and Senate trial." Lozada writes, "A
+
+staff writer for the New Yorker and a legal analyst for CNN, Toobin has written books on the Bill Clinton investigation and the Iran-contra scandal; he had served as a young prosecutor in the latter case. A Toobin book on the Trump investigations seemed inevitable. In an author's note, Toobin says he interviewed members of Mueller's staff, subjects and witnesses in the probe, Trump's legal team and members of his administration, as well as lawmakers. Specific sources usually go unnamed, and Toobin also relies on reporting and analysis by The Washington Post, the New York Times, Lawfare and others. Put together, this all gives the book an authoritative,
+
+omniscient-narrator quality."
+
+Op-Ed: Steele's Failings Go Far Beyond Dodgy "Dossier."
+
+In an op-ed in the Washington Times <https://www.washingtontimes.com/news/2020/jul/30/christopher-steelesfailings-go-far-beyond-dodgy-t/> (7/30, 492K), retired CIA officer Daniel Hoffman writes, "President Trump earlier this month publicly called for the extradition of former British MI6 Intelligence Officer Christopher Steele.... Steele's dossier made a number of other sensational but inaccurate claims, including that Mr. Fridman and Mr. Aven provided Mr. Putin with foreign policy guidance; that former Trump lawyer Michael Cohen traveled to Prague to conspire with Russian hackers; and that Russian intelligence possessed a salacious blackmail tape of Mr. Trump himself." He contends, "Mr. Steele would best serve his own interests — and the national security of both the UK and US — with a mea culpa admitting his errors of judgment and laying out the
+
+multitude of lessons we should learn from his shoddy work product."
+
+Bongino Says Durham's Report Will Be "Horrifying For The Democrats."
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/dan-bongino-three-reasons-why-john-
+
+durhams-report-will-be-horrifying-for-the-democrats> (7/30, Chaitin, 448K) reports that, according to
+
+conservative commentator Dan Bongino, Democrats are "terrified by what US Attorney John Durham will put in his report." Fox News host Sean Hannity "had the former Secret Service agent and Rep. Devin Nunes (R-CA), the top Republican on the House Intelligence Committee, on his show Wednesday night, and they touched on Attorney General William Barr's testimony the day before in which he refused to rule out releasing Durham's report before Election Day." Hannity "mentioned that Democrats are `scared to death' of Durham's criminal inquiry into the Russia investigation, a point which Bongino drew out in his comments." He said, "There are three things we know now that are going to be really horrifying for the Democrats, okay? Number one, we know that that January meeting happened, where we know Steele's sources were garbage. January of 2017, so what
+
+Mueller was doing, we still have no idea."
+
+FBI, Counterintelligence Officials Warn Of China Election Interference.
+
+Axios <https://www.axios.corn/fbi-counterintelligence-china-election-interference-87aa1353-dd92-4010-barcbb521179aa2.html> (7/30, Treene, 521K) reports, "FBI Director Christopher Wray and other intelligence
+
+community officials warned about China's increased capability to interfere in U.S. elections in separate classified hearings with the Senate Intelligence Committee this week, two sources familiar with the hearings tell Axios." Wray and other officials "cited concerns that China is developing the ability to interfere with local election systems and target members of Congress to influence China policy, sources said." Wray "briefed committee
+
+members on Tuesday afternoon, and the other intel officials, including William Evanina, the director of the National Counterintelligence and Security Center (NCSC) briefed them on Wednesday. An official with the Office of the Director of National Intelligence, which includes the NCSC, said it has been providing 'robust intelligence-based briefings on election security to the presidential campaigns, political committees, and
+
+Congressional audiences' but declined to comment on the details."
+
+The Washington Examiner <https://r.bulletinintelligence.com/47fdlal8ff8f49e8806cb6f5868d0625> (7/30, Dunleavy, 448K) reports that "following last week's revelation by" Evanina "that the U.S. intelligence
+
+community is most concerned about China, Russia, and Iran seeking to meddle in November's election and" Director Wray "reportedly warning the Senate Intelligence Committee this week about the Chinese government's growing ability to interference in U.S. elections, Secretary of State Mike Pompeo testified to the Senate Foreign
+
+Relations Committee on Thursday that Beijing has not just the capability but the intention of conducting
+
+influence operations inside the United States."
+
+Pompeo Says Tech Leaders Must Be Aware China Steals IP. CNBC
+
+<https://vvwvv.cnbc.corn/2020/07/30/pompeo-slams-us-tech-for-downplaying-china-cyber-threat.html> (7/30, Macias, 3.62M) reports on its website that in an appearance before the Senate Foreign Relations Committee on Thursday, Secretary of State Pompeo "slammed U.S. tech companies...for their lack of transparency in regards to the breadth and depth of intellectual property theft the Chinese government conducts on American industries." Pompeo is quoted as saying, "The idea that anyone in the tech space could not know of what the Chinese Communist Party is attempting to steal and the cyberattacks they are making seems incredulous to me."
+
+Blumenthal And Hawley Urge DOJ To Probe TikTok And Zoom's Ties To China. Reuters
+
+<https://www.reuters.com/article/us-usa-china-tiktok-zoom/senators-urge-u-s-justice-dept-to-probe-tiktok-zoomidUSKCN24V36O> (7/30) reports Sens. Richard Blumenthal (D-CT) and Josh Hawley (R-MO) wrote to the Justice Department on Thursday "to urge a probe of video technology company Zoom and Chinese-owned social media company TikTok." They wrote, "We believe that it is imperative that the Department of Justice investigate
+
+and determine whether Zoom and TikTok's business relationships, data handling practices, and operational
+
+connections to China pose a risk to Americans." The senators charged that "both Zoom and TikTok have failed to answer even basic questions about their business operations, including who has access to personal information
+
+and when they comply with request from China or other governments."
+
+Chinese National Pleads Guilty To Stealing Trade Secrets From Ohio Hospital.
+
+Fox News <https://www.foxnews.com/us/ohio-hospital-researcher-pleads-guilty-steal-secrets-sell-china> (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio children's hospital research institute pleaded guilty to conspiring to trade secrets related to cellular research and illegally transfer the information to China." Li Chen and her husband, Yu Zhou, "whose case is still pending, had been indicted for setting up businesses in China, applying for patents there and traveling to China, all without the authorization of
+
+Nationwide Children's Hospital's Research Institute in Columbus." Fox News adds, "As part of her plea, Chen will forfeit approximately \$1.4 million, 500,000 shares of common stock of Avalon GloboCare Corp. and 400 shares of common stock of GenExosome Technologies Inc. `Li Chen was a trusted researcher at Nationwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special
+
+Agent in Charge Chris Hoffman."
+
+The Columbus (OH) Dispatch <https://www.limaohio.corn/wirestate-wire/420783/chinese-national-pleadsguilty-to-stealing-trade-secrets-from-nationwide-childrens-hospital> (7/30, Woods, 367K) reports, "The couple was arrested in July 2019 in California, charged with conspiring to steal at least five trade secrets related to exosome research while they were employed at Nationwide Children's. Chen admitted that she conspired to steal and monetize one of the trade secrets by creating and selling `isolation kits.' Chen helped to start a company in China to sell the kits and received benefits from the Chinese government, according to the plea agreement."
+
+The Houston Chronicle <https://www.houstonchronicle.corn/news/education/article/FBI-Chinese-spy-COVIDuniversity-texas-austin-15446341.php> (7/30, Britto, 730K) reports, "The FBI is investigating whether the Chinese government attempted to illegally obtain COVID-19 research from American universities, including the University of Texas at Austin, UT officials confirmed to the Houston Chronicle." The FBI "told UT officials last week that the closure of the Chinese Consulate in Houston sparked the probe, wrote Daniel Jaffe, UT's interim executive vice president and provost, in an email to the university's faculty, graduate and post-doctorate students on Monday. As a result of this `ongoing and evolving national situation,' the FBI will contact UT researchers 'about the role of the consulate and efforts by the Chinese government to illegally procure research from
+
+American universities,' Jaffe said."
+
+The Austin (TX) American Statesman <https://www.miamiherald.com/news/nation-
+
+world/national/article244615712.html> (7/30, Korte, Subscription Publication, 343K) reports, "The FBI is looking into whether the Chinese government tried to illegally procure coronavirus vaccine research from
+
+American universities, including the University of Texas, UT officials said this week." The American Statesman adds, "In an email to faculty and graduate students Monday evening, UT interim Executive Vice President and Provost Dan Jaffe said the FBI notified the university last week that, due to the recent closure of the Chinese Consulate in Houston, it will be contacting UT researchers about the role of the consulate and efforts by the Chinese government to illegally procure research. The U.S. government took over the Chinese Consulate in Houston last week amid allegations of espionage. 'We do not know whom the FBI intends to contact or what they plan to discuss, nor have we shared anyone's information or details about ongoing research with FBI agents,' Jaffe said in his email. `It's not unusual for federal law enforcement officers to ask to speak with researchers if deemed necessary to support criminal or national security investigations.' KEYE-TV
+
+<https://cbsausfin.corn/news/local/report-fbi-investigating-possible-chinese-spying-on-uts-covid-19-research>
+
+Austin, TX (7/30, Bontke) also reports.
+
+Democrats Press Nunes For Details On Anti-Biden Package Provided By Ukrainian Official.
+
+Politico <https://www.politico.com/news/2020/07/30/devin-nunes-joe-biden-ukraine-388843> (7/30, Cheney, 4.29M) reports Rep. Devin Nunes (R-CA) this week "declined to answer a colleague's question about whether he had received derogatory information about Vice President Joe Biden from Andrii Derkach, a Kremlin-linked Ukrainian lawmaker who has worked to foment allegations of corruption by Biden and his son Hunter." During a closed-door business meeting "of the panel on Wednesday — a transcript of which was made publicly available Thursday — Rep. Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach containing allegations about Biden in December 2019." Derkach has "confirmed that he sent the packages to Nunes, as well as Sens. Chuck Grassley (R-IA) and Lindsey Graham (R-SC)." Derkach has provoked "growing alarm among Democrats, who
+
+have noted his increasingly public efforts to promote anti-Biden allegations."
+
+Lessons From The KGB On Dirty Tricks In 2020 Election.
+
+CNN <https://www.cnn.com/2020/07/30/tech/2020-election-russia-disinforrnation/index.html> (7/30,
+
+O'Sullivan, Naik, Scott, 83.16M) reports it's a "modern-day digital disinformation playbook that US intelligence agencies will almost certainly be watching out for ahead of November's presidential election — especially after Russia's efforts to interfere in the 2016 election caught the country off guard." But to fully understand "Russia's use of tactics like false news stories and leaked materials, it's useful to examine the country's long history of painstaking influence operations dating back to an analog era." Jack Barsky, a former KGB spy "who lived
+
+undercover in the US in the 1980s, explained how it was done back in his day in an interview with CNN Business last year." The KGB would take "great care to furnish a convincing forgery of a US government document, often with the goal of implicating the US in something tawdry and designed to appear to confirm an
+
+existing conspiracy theory. That forgery would then be given to a sympathetic, unwitting reporter."
+
+Election Officials Game Worst-Case Scenarios In Drills.
+
+The AP <https://www.usnews.corn/news/politics/articles/2020-07-30/election-officials-game-out-worst-casescenarios-in-drills> (7/30, Tucker) reports DHS' cybersecurity agency this week "hosted a three-day tabletop exercise aimed at helping local, state and federal officials prepare for and respond to worst-case scenarios on Election Day." The virtual exercise "involved more than 2,000 participants who brainstormed ways to deal with problems and crises that could arise during a November election expected to bring unique challenges tied to the coronavirus pandemic." Ben Hovland, a commissioner on the US Election Assistance Commission, said, "One of the great things about them is they're always designed to basically be your worst day ever. The good thing about it is it really forces you to think through a lot of issues." This is the "third year DHS has held these exercises,
+
+though this one was held virtually because of coronavirus concerns."
+
+Pentagon's Secret, Defunct UFO-hunting Program May Still Exist.
+
+Fox News <https://www.foxnews.com/science/pentagons-secret-defunct-ufo-hunting-program-may-still-exist> (7/29, Weisberger, 27.59M) reports that, according to recent Senate committee reports, the US government's search for unidentified flying objects (UFOs) "is ongoing, and is part of a program called the Unidentified Aerial Phenomenon Task Force (UAPTF) that operates under the US Office of Naval Intelligence." This agency appears to "have assumed the responsibilities of another UFO-hunting Pentagon group that was purportedly disbanded in 2012; the New York Times reported on July 23 that UAPTF's findings could be made public within the next six
+
+months." Although the results of UAPTF's investigations are classified, "a briefing delivered to Defense Department representatives in March by a former consultant for the UFO program mentioned retrievals from
+
+`off-world vehicles not made on this earth."
+
+CFIUS Halted Eight Foreign Investment Deals In 2019, Trump Ended One.
+
+Reuters <https://www.reuters.com/article/us-cfius-2019-reportJus-national-security-panel-killed-eight-deals-in-2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed transactions to ensure they do not harm national security said on Thursday that it killed eight deals in 2019 while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign Investment in the United States (CFIUS) "reviewed 231 transactions and did in-depth investigations of 113." The report "showed that amid a deterioration in US-China ties, the number of deals involving Chinese companies reviewed by CFIUS
+
+dropped from 60 in 2017 to 55 in 2018 and 25 last year." In eight cases, CFIUS "told the parties to the
+
+transactions that they could not identify a way to mitigate the national security harm and refused to approve the proposed deals, or the companies rejected the proposed mitigation." In a ninth case, CFIUS "referred a deal to
+
+Trump, who prohibited it at the panel's recommendation."
+
+Op-Ed: The US Has Failed To Adapt To Kinds Of Global Threats.
+
+In an op-ed in the Los Angeles Times <https://www.latimes.com/opinion/story/2020-07-30/foreign-policythreats-trump> (7/30, 4.64M), Seth G. Jones, director of the Transnational Threats Project at the Center for
+
+Strategic and International Studies, and Juan C. Zarate, global co-managing partner for K2 Intelligence/Financial Integrity Network, write, "It has now been more than five months since a US intelligence assessment included in President Trump's Daily Brief suggested that Russia was paying bounties to Taliban fighters for attacking US and other foreign forces in Afghanistan." They contend, "The IC needs to better identify these new types of threats and networks and counter them aggressively with both overt and covert actions. New life should be injected into the National Counterterrorism Center. ... And there needs to be more aggressive coordination with
+
+the private sector, enabled by DHS, to protect US critical national systems and ensure resilience." They
+
+conclude, "Without a more effective US response, countries like Russia, China and Iran will be encouraged to
+
+ramp up such hybrid activities."
+
+Russia Detains Alleged Ukrainian Spy In Its Black Sea Fleet.
+
+Reuters <https://wwvv.reuters.corn/article/ukraine-crisis-russia-treason/russia-detains-alleged-ulcrainian-spy-inits-black-sea-fleet-idUSL5N2F12Y3> (7/30) reports Russia's RIA news agency cited the Federal Security Service "as saying Russian security forces on Thursday detained a serviceman from its Black Sea Fleet in the Crimean city of Sevastopol on Thursday on suspicion of spying for Ukrainian military intelligence." The FSB did not "name the serviceman or give his rank." Masked men in plain clothes "could be seen rushing out of a van, grabbing a man in the street and bundling him into the back of the vehicle before driving off in footage of
+
+the arrest shown by RIA."
+
+Belarus' Arrest Of Russian Wagner Soldiers May Have Been Staged To Postpone Elections.
+
+The Daily Beast <https://www.thedailybeast.com/was-belarus-arrest-of-russian-wagner-soldiers-staged-in-aploy-to-postpone-elections> (7/30, 1.39M) reports the videos were "certainly not what Russians have come to expect from their country's secret warriors abroad: powerful men in unmarked uniforms imposing Russian influence on Syria, Ukraine, and Africa." These men were "caught on camera by Belarusian security officers totally unprepared." Some were "naked except for underwear, with documents, propaganda leaflets, and condoms strewn around their hotel rooms." Belarusian state news agencies reported the "soldiers served as Russian security contractors with Wagner, a Russian private military group close to the government." Belarusian officials "said that they were in the country for `destabilization' purposes before the elections." Moscow "denied any military involvement in Belarus, and some believe the mercenaries were simply using the country as a
+
+staging post on their way to or from their latest assignment."
+
+Op-Ed: Holding Syria Accountable For Chemical Attacks Will Be Tough Without Sharing Intelligence.
+
+In an op-ed in the Washington Post <https://www.washingtonpost.com/politics/2020/07/30/holding-syriaaccountable-chemical-attacks-will-be-tough-without-sharing-intelligence/> (7/30, Carnegie, Carson, 14.2M), Allison Carnegie And Austin Carson, authors of 'Secrets in Global Governance: Disclosure Dilemmas and the Challenge of International Cooperation,' write, "A chemical weapons confrontation is escalating in Syria, after
+
+an international watchdog agency concluded this month that Damascus used chemical weapons, lied to investigators and violated its commitment to dismantle its chemical weapons arsenal. Syria has 90 days to
+
+respond or face a referral to the UN Security Council for possible punishment. ... Our new book analyzes another source of evidence — information derived from national intelligence that is quietly shared with international organizations. Governments collectively spend billions of dollars each year on technologies and human networks that can provide precise and timely information on compliance with international rules." They conclude, "The experience in holding Syria accountable for its chemical weapons commitments shows that intelligence can help
+
+The New York Times <https://www.nytimes.com/2020/07/30/world/asia/afghanistan-taliban-helicopter-
+
+missile.html> (7/30, Gibbons-Neff, Mashal, 18.61M) reports an Afghan helicopter was "attacked in the country's
+
+south this week by what US and Afghan officials say was a missile rarely seen in the hands of the Taliban,
+
+raising new concerns for a beleaguered Afghan military and questions about who supplied the weapon." A Black Hawk helicopter was returning on Monday from "a medical evacuation mission in Helmand Province and was preparing to land." American and Afghan officials "said it is unclear if the helicopter had touched down or was hovering just feet off the ground when it was struck by an anti-tank guided missile." Anti-tank guided missiles, which come in many variants, "are common in Syria, Iraq and Yemen, having been captured from military bases and supplied by countries such as the US, Russia and Iran." US military officials "said that the weapons have
+
+been rare in Afghanistan."
+
+Criminal Investigations
+
+Trump Meets With Family Of Murdered Fort Hood Soldier, Pledges Rigorous Investigation.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/cf660d0145824f48b2997090beee6880? pubid=fbi> (7/30, story 10, 0:20, Muir, 7.06M) reported the President on Thursday "met...with the family of murdered Ft. Hood soldier Vanessa Guillen," saying "news of her death hit him, quote, `very hard.'" Trump "pledged to get to the bottom of what happened to her." The AP <https://www.militarytimes.com/news/yourmilitary/2020/07/30/family-of-slain-texas-soldier-meets-with-trump-pushes-for-change-near-capito1/> (7/30, Superville) points out Trump also said "he would help with funeral expenses." The AP quotes Trump as saying, "It's an incredible story. It's a terrible story. ... So we're going to look into it very powerfully. We already have started, as you know, and we'll get to the bottom of it. Maybe things can come out that will help other people in a
+
+situation like Vanessa. We'll be in touch with you constantly." The Washington Post
+
+<https://www.washingtonpost.corn/politics/trump-pledges-case-of-slain-army-soldier-vanessa-guillen-wont-beswept-under-the-rug/2020/07/30/4cb6dde2-d291-11ea-9038-af089b63ac21\_story.html> (7/30, Wagner, Horton, I4.2M) notes Trump also said, "We didn't want to have this swept under the rug, which could happen." He also
+
+called Guilt& "a spectacular person" who was "respected and loved by everybody."
+
+The Hill <https://thehill.corn/homenews/administration/509829-trump-meets-with-family-of-slain-fort-hoodsoldier-vanessa-guillen> (7/30, Chalfant, 2.98M) reports "the Army specialist went missing from the Texas military base in late April. Her remains were found more than two months later, on June 30, buried 20 miles away from Ford Hood near a lake." The Hill adds "authorities suspect another soldier, Aaron Robinson, in
+
+Guillen's death." Robinson "killed himself on July 1 after he was confronted by police."
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/07/30/vanessa-guillen-murder-prompts-sexual-
+
+harassment-orobe-fort-hood/5543352002/> (7/30, Brook, 10.31M) reports "the independent review" into Guillen's death "will be led by Chris Swecker, a lawyer and former assistant director of the FBI's Criminal Investigative Division." Army Secretary Ryan McCarthy said in a statement, "The Army is committed to taking care of our soldiers, civilians, families, and soldiers for life, and this independent review will explore the current command climate and culture at Fort Hood." USA Today adds "earlier this month, Army officials disclosed that Guillen may have been harassed in an unrelated matter to her disappearance and murder. That matter is under
+
+investigation."
+
+Stars And Stripes <https://www.stripes.com/news/us/family-of-vanessa-guillen-announces-legislation-demandschange-1.639425> (7/30, Wentling, 30K) reports that also on Thursday, "the 16-year-old sister of a slain Army specialist took the stage in front of 100 people on the National Mall in Washington...and fervently demanded
+
+Congress pass reforms to prevent more deaths." Guillen's "family, along with their attorney, Natalie Khawam, gathered outside the Capitol on the National Mall to announce the 4IamVanessaGuillen bill," a measure that "would allow service members to file claims of sexual harassment and assault to a third-party agency, rather than
+
+through the chain of command."
+
+CNN <https://edition.cnn.com/2020/07/30/us/fort-hood-independent-review-vanessa-guillen/index.html> (7/30, Sanchez, 83.16M) reports, "The independent review is intended to determine whether that climate and culture
+
+`reflects the Army's values, including safety, respect, inclusiveness, and a commitment to diversity, and
+
+workplaces and communities free from sexual harassment.' The panel, with assistance from a brigadier general and a staff, will study `historical data and conduct interviews with military members, civilians and members of the local community.'" Members of the panel include Swecker, "Jonathan Harmon, a trial lawyer who has represented Fortune 500 companies across the country; Carrie Ricci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into civilian careers; and Jack White, an attorney with
+
+expertise in government investigations and discrimination claims."
+
+ABC News <https://abcnews.go.com/Politics/army-ready-begin-broad-review-fort-hood-wake/story? id=72067393> (7/30, Martinez, Seyler, 2.97M) reports, "McCarthy announced the review two weeks ago following a meeting with members of the League of United Latin American Citizens and two members of Congress to discuss the issues surrounding the investigation into Guillen's death. The panel's findings will be submitted to James McPherson, under secretary of the Army, and Gen. Joseph Martin, the vice chief of staff of the Army, who will co-chair an implementation team to consider the recommendations and implement any
+
+changes, as needed."
+
+FBI Joins Army Probe Of Killing Of Fort Bragg Paratrooper.
+
+The Fayetteville (NC) Observer <https://www.fayobserver.corn/story/news/military/2020/07/30/fbi-helpingarmy-investigators-try-find-who-murdered-paratrooper/5550328002/> (7/30, DeVane, 151K) reports, "The FBI is helping Army investigators try to determine who killed a Fort Bragg paratrooper." The Observer adds, "The investigation into the death of Spc. Enrique Roman-Martinez is a priority for Army Criminal Investigation Command and the 82nd Airborne Division, according to a statement released Thursday by the division. Roman-Martinez was camping with fellow paratroopers on an island at Cape Lookout National Seashore over the Memorial Day weekend. The other soldiers told authorities that he disappeared on May 22." According to the Observer, "Part of Roman-Martinez's body washed up on the beach a week later. A coroner has ruled his death a
+
+homicide, according to his family. The statement released by the 82nd said division officials have actively
+
+worked with the FBI, the U.S. Attorney's Office, U.S. Park Rangers, and Army investigators."
+
+Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse.
+
+The Washington Post <https://www.washingtonpost.corn/politics/epstein-accuser-alleged-in-newly-unsealed-
+
+deposition-that-ghislaine-maxwell-was-his-partner-in-abuse/2020/07/3 I /62a13384-d2da-llea-8d32-
+
+Iebf4e9d8e0d\_story.html> (7/31, Helderman, Jacobs, 14.2M) reports, "A woman who has accused deceased financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a participant in the sexual abuse." Maxwell, "who was arrested earlier this month and charged with trafficking minors, had fought unsuccessfully to keep the court documents under seal." The Post adds, "The unsealed court documents stem from a defamation suit she settled for an undisclosed sum in 2017 with...Virginia Giuffre, who has alleged that she was forced to have sex with Epstein and his friends. She has claimed that Maxwell recruited her to serve as a traveling masseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate. Giuffre's deposition was among several hundred pages of
+
+The AP <https://www.usnews.corn/news/us/articles/2020-07-31/documents-unsealed-from-suit-against-epsteinsex-girlfriend> (7/31, Neumeister) reports from New York, "Giuffre claimed in the suit and other litigation that Maxwell recruited her in 2000 to be a sexual servant to Epstein. She said the couple subsequently pressured her into having sex with numerous rich or notable men, including Britain's Prince Andrew, U.S. politicians, wealthy
+
+entrepreneurs, a famous scientist and fashion designer. Among the newly released documents were emails
+
+Maxwell and Epstein exchanged in January 2015, when Giuffre's allegations were getting a new round of media attention." The AP adds, "One email, sent from Epstein's email address but written in Maxwell's voice, appeared to be a draft a statement or set of talking points for Maxwell to use in defending herself. It said she had been the target of 'false allegations of impropriety and offensive behavior that I abhor and have never ever been party
+
+to.'
+
+Idaho Prosecutor Subpoenas FBI Agents In Daybell Probe.
+
+The Idaho Falls (ID) Post Register <https://www.postregister.com/news/local/fbi-agents-subpoenaed-by-daybellprosecutor/article\_128536eb-cd04-5410-9912-6cbb02e71c4fhtml> (7/30, Krutzig) reports, "Three FBI agents have been subpoenaed by state prosecutor Rob Wood to appear at Chad Daybell's upcoming hearing. The agents, Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu, are all based out of Salt Lake City. A fourth subpoena was also filed for Rylene Nowlin, laboratory manager for the Idaho State Police Forensic Services in Meridian. They will each appear at the Fremont County Courthouse on Monday and Tuesday 'as a witness in a criminal action.' The FBI "has been part of the investigation into Daybell and his wife Lori Vallow since the early days of the case. The subpoenas came a day after a sealed court hearing was held regarding
+
+whether Vallow's attorney Mark Means potentially had a conflict of interest in the case."
+
+Man Shot By FBI In Arkansas Will Remain Jailed.
+
+The AP <https://www.usnews.corn/news/best-states/arkansas/articles/2020-07-30/fleeing-man-shot-by-fbi-inlittle-rock-will-remain-in-jail> (7/30) reports from Little Rock, Arkansas, "A Little Rock man will remain in jail after he was shot by an FBI agent when he reportedly attempted to drive through a line of police vehicles." The AP adds, "Cameron Bryant, 33, 'suffered a gunshot wound from the incident,' according to his defense attorney Lott Rolfe, when he tried to flee at high speed and struck through at least six law enforcement vehicles that were blocking him from leaving a parking lot. Bryant is currently facing drug and gun charges from a 2018 indictment and is on parole from the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
+
+prosecutors sought to revoke the pretrial release of Bryant."
+
+The Arkansas Democrat Gazette <https://www.arkansasonline.com/news/2020/jul/30/man-shot-by-fbi-in-lr-toremain-behind-bars/?news-arkansas> (7/30, Satter, 307K) reports, "Federal prosecutors sought to revoke the pretrial release of...Bryant...who is facing drug and gun charges stemming from a 2018 indictment and is on parole from the state Department of Corrections," but "they didn't get a chance to call witnesses to discuss the events that unfolded Tuesday afternoon outside a Dollar General store at 9125 Stagecoach Road because Bryant's attorney told U.S. Magistrate Judge Jerome Kearney that Bryant wouldn't challenge the bond
+
+revocation request and agreed to be detained."
+
+Kentucky AG: Breonna Taylor Autopsy, Police Radio Files Should Not Be Released Yet.
+
+Costello, 368K) reports from Louisville, Kentucky, "The Kentucky Attorney General's Office won't require Louisville public agencies to release Breonna Taylor's autopsy report, police radio recordings in connection with her death or Kenneth Walker's investigative file." The Courier-Journal adds, "The agency, which is conducting its own investigation into Taylor's March 13 death, released a series of open records rulings this week, finding that Louisville Metro Police, Louisville Metro Emergency Services and the Jefferson County Coroner's Office were justified in rejecting The Courier Journal's requests because of pending investigations. In reaching those conclusions, the attorney general's office pointed to letters from the FBI's Louisville field office and an assistant deputy attorney general that said releasing the records would adversely impact the ongoing investigations and
+
+any potential prosecutions that may result from them."
+
+Buffalo Exchange Closes Colorado Stores Amid Abuse Probe.
+
+The Denver Post <https://www.denverpost.com/2020/07/30/buffalo-exchange-closing-stores-temporarily-
+
+assault-allegations/> (7/30, Wenzel, 720K) reports, "Buffalo Exchange, the Tucson, Ariz.-based vintage clothing retailer with stores in 19 U.S. states, has cut ties with its Colorado franchisee group after dozens of anonymous allegations of employee abuse surfaced on an Instagram account this week." The Post adds, "At the same time, Denver police — with help from the FBI - said they are investigating the complaints, which included allegations of sexual assault, underage drug and alcohol use, fraud and theft. People identifying themselves as former employees of Buffalo Exchange locations in Denver and Boulder levied the accusations against Colorado
+
+franchise managing partner Patrick Todd Colletti."
+
+Mississippi Man Facing Charges Over Shooting US Task Force Officers.
+
+The AP <https://www.usnews.corn/news/best-states/mississippi/articles/2020-07-30/man-charged-in-ms-
+
+shooting-of-federal-task-force-officers> (7/30) reports Joseph D. Sonnier, who is "accused of shooting a federal task force member who was trying to execute a search warrant in Mississippi," has "been indicted on nine charges." He "faces four counts of assault on a federal officer or employee of the government, four counts of discharging a firearm in connection with a violent crime and one count of being a felon in possession of a
+
+firearm."
+
+Continuing: Alabama Pair Indicted In Connection To Killing Of Child.
+
+KOKI-TV <https://wvvw.fox23.com/news/trending/2-indieted-federal-kidnapping-charges-abduction-killingkamille-cupcake-mckinney/YWXFONQV4FA73OT4MMSBG5AAJU/> Tulsa, OK (7/30, Bonvillian, 11K) reports Patrick Devone Stallworth and Derick Irisha Brown "are each charged with one count of kidnapping and one count of conspiracy to kidnap [Kamille McKinney], who vanished Oct. 12, 2019, as she played outside a birthday party in the Tom Brown Village public housing complex in Birmingham." They "face a possible death
+
+penalty" if convicted.
+
+WVTM-TV <https://www.wvtm13.com/artiele/birrningham-man-and-woman-indicted-on-kidnapping-charges-
+
+in-kamille-cupcake-mckinney-death/33458941> Birmingham, AL (7/30, 85K) also reports.
+
+Ohio Man Facing Child Pornography Charges.
+
+The Canton (OH) Repository <https://www.cantonrep.corn/news/20200730/update-malone-university-firesemployee-amid-child-pornography-charges> (7/30, Balint, 178K) reports former Malone University sports
+
+information director William Aaron Doty Jr "faces child exploitation and child pornography charges stemming from allegations he sought sexually-implicit videos and images from young girls." The investigation began after
+
+the FBI "received a tip in June alleging a person using the username cd.beas22' on Instagram was
+
+communicating with at least four children under 12 and made sexually explicit statements and requested to
+
+engage in sexual activities."
+
+WJW-TV <https://fox8.com/news/canton-man-charged-with-sexual-exploitation-of-children-under-12-fbisearching-for-more-possible-victims/> Cleveland (7/30, 480K) reports that the FBI "says the investigation revealed that user also logged onto the same computer within a very short time to a Facebook account with the
+
+username Aaron Doty."
+
+WOIO-TV <https://www.cleveland19.com/2020/07/30/canton-university-employee-charged-with-sexually-
+
+exploiting-children/> Cleveland (7/30, Vadaj, 68K) also reports.
+
+Oklahoma Man Pleads Guilty To Firearms Charge.
+
+The Muskogee (OK) Phoenix <https://www.muskogeephoenix.cominews/tahlequah-man-pleads-guilty-infederal-court-to-firearm-charge/article\_ac1152c6-fOd8-5d45-be06-505912e8c6ce.html> (7/30, 23K) reports Hurley Dewayne Pitts "pleaded guilty to being a felon in possession of a firearm and influencing a federal official by threatening a family member." The indictment "alleged that on or about Jan. 18, Pitts, who had
+
+previously been convicted of a felony, possessed a firearm and ammunition."
+
+Kentucky Man Charged With Murder, Robbery.
+
+The Bowling Green (KY) Daily News <https://www.bgdailynews.cotn/news/attomeys-spar-over-la-placitashooting-suspects-arrest-interview/article\_ald7c450-943f-54a8-a0c2-789dac230858.html> (7/30, 57K) reports Jonny Alexander Reyes-Martinez, who "is accused of killing Jose Cruz, 31, of Bowling Green, on March 17, 2017, during a robbery," appeared Wednesday in U.S. District Court in Bowling Green. His defense team "filed a motion to suppress the statements he made to Bowling Green Police Department detectives and FBI agents while held in prison in Kansas on Sept. 27, 2017" because Reyes-Martinez "invoked his right to a lawyer during the interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez."
+
+South Dakota Community Scammed By FBI Impersonators.
+
+KELO-AM <https://kelo.cotn/news/articles/2020/jul/30/scammers-posing-as-the-fbi-bilk-minnehaha-countywoman-of-7k-in-gift-cards/1044698/> Sioux Falls, SD (7/30) reports that criminals "posing as the FBI bilk[ed] a Minnehaha County woman out of \$7,000 in gift cards." The Minnehaha County Sheriff's Office "[said] the scammers said a car she had sold was used in a drug conspiracy in Texas," and the criminals "if she didn't get the
+
+gift cards then the money, she'd be arrested by the FBI."
+
+The Sioux Falls (SD) Argus Leader <https://www.argusleadercom/story/news/crime/2020/07/30/sheriff-
+
+minnehaha-county-woman-loses-27-000-phone-scam/5546235002/> (7/30, 179K) also reports.
+
+Indiana Toddler Critically Wounded In Shooting.
+
+indiana-shooting> (7/30) reports that an unidentified two-year-old "was shot in the head and critically wounded in northwestern Indiana when gunshots erupted as the child was in a car with her mother." The FBI is supporting
+
+the manhunt for the shooter, who "fled into a wooded area" afterwards.
+
+DOJ Acknowledges Investigation Into Death Of Elijah McClain.
+
+The Colorado Public Radio <https://wvvw.cptorg/2020/07/30/federal-investigation-prosecuting-aurora-policeelijah-mcclain-death-westminster-curtis-lee-arganbright/> (7/30, Sherry, 3K) reports that the DOJ, US Attorney's
+
+Office for Colorado and the FBI Denver field office has "been investigating [Elijah] McClain's death since
+
+2019," when he "died...after three Aurora police officers stopped and attempted to detain him, placing him in two
+
+carotid chokeholds."
+
+Continuing Coverage: Hawaii Man Accused Of Running Mob.
+
+Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/07/alleged-oahu-crime-boss-nightclub-was-a-popularplace-for-political-fundraisers/> (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery and the deployment of potentially deadly
+
+pesticides on their dance club patrons."
+
+Two Accused Of Operating Illegal Marijuana Growing Operation In Massachusetts.
+
+The AP <https://apnews.corn/3101b9bcda26b0e9f9ee98c631d9da34> (7/30) reports, "Two people federal
+
+authorities say operated a massive illegal marijuana growing operation that was cultivating thousands of plants at multiple locations" in Massachusetts have been arrested. Weiqing Li, "41, and Li Qin Li, 49, were arrested on Wednesday and charged with manufacturing marijuana and possessing marijuana with intent to distribute." The WWLP-TV <https://www.wwlp.com/news/local-news/hampden-county/two-arrested-over-4100-marijuanaplants-discovered-in-monson-palmer-homest> Springfield, MA (7/30, Asiamah, 81K) website publishes a similar
+
+story.
+
+Four Defendants Charged With Meth Trafficking Plead Not Guilty.
+
+The Cedar Rapids (IA) Gazette <https://vvww.thegazette.corn/subject/news/public-safety/cedar-rapids-methtrafficking-trial-robey-werlcmeister-lemus-garcia-20200730> (7/30, Mehaffey, 157K) reports Bobby D. Robey,
+
+Travis C. Werkmeister, Genaro Aguilar Lemus and Jorge Martinez-Garcia "were charged this week with methamphetamine trafficking." The case against the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of
+
+Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and
+
+Central Iowa Drug Task Force."
+
+Alleged Gang Leader, More Than 20 Others Arrested On Drug, Firearms Charges.
+
+dozen-others-arrested-on-drug-and-gun-trafficking-charges> (7/30, Mastrangelo, 448K) reports 23 individuals, "including the alleged leader of the Black Disciples street gang, have been arrested on federal drug and firearms charges in Chicago." The DEA and the FBI were involved with the investigation that led to those charges,
+
+according to the Examiner article, which says the US Department of Justice "has made fighting crime in Chicago
+
+a priority in recent weeks." The Chicago Crusader <https://chicagocrusader.cotn/alleged-leader-of-black-
+
+disciples-among-23-gang-members-charged/> (7/30) runs a similar article.
+
+Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation.
+
+An online WHNS-TV <https://www.foxcarolina.corrthinvestigations/6-suspects-face-federal-charges-afterinvestigation-into-alleged-drug-trafficking-wire-fraud-operations-in/article\_365e6d08-d2a0-1 I ea-89fc-
+
+41.8548afbf4d.html> Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug
+
+trafficking operation and wire fraud operation in Greenville County has resulted in at least six arrests."
+
+FBI Investigating Threats Against Missouri Elections Office.
+
+The Hannibal (MO) Courier-Post <https://www.hannibal.net/FBI-talks-to-Ralls-clerk-about-social-mediaattacks> (7/30, 21K) reports that the FBI "has contacted the Ralls County clerk after she was attacked on social media in the run-up to the Aug. 4, Primary Election." Ralls County Clerk Sandy Lanier "said recently that her office was under attack and that her staff was being intimidated." She wrote in a Facebook post, "Contact was made with employees in my office and my family, asking personal questions about my life and slandering me in an effort to persuade the upcoming Aug. 4, 2020, election." She continued, "These are negative campaign ethics. Please understand that these kind of attacks will not be tolerated. As the Election Authority for Ralls County, I
+
+took an oath for this office and will stand behind this oath."
+
+Connecticut Man Arrested In Connection To Death Of Teenager.
+
+The Hartford (CT) Courant <https://www.courant.com/breaking-news/hc-br-bridgeport-oxford-boy-murdered-20200730-z3mfd4r6abev7166ij7pp44j7u-story.html> (7/30, Dempsey, 698K) reports Diante Willoughby, who "admitted his involvement in the killing," was arrested Wednesday over the murder of Jose Nunez, who "was reported missing Tuesday morning by his mother." Nunez's body was found Wednesday, and an autopsy "completed Thursday concluded Jose was strangled to death, but police released few other details, citing the
+
+'very active' and ongoing investigation."
+
+FBI Investigating ATM Robberies In Minnesota.
+
+WCCO-AM <https://minnesota.cbslocal.cotn/2020/07/30/minneapolis-fbi-help-sought-iding-suspects-in-seriesof-atm-robberies/> Minneapolis (7/30, 14K) reports that the FBI Minneapolis field office "is asking for the public's help in identifying suspects who were involved in May's civil unrest" after the suspects robbed ATMs
+
+throughout the city.
+
+West Virginia Supreme Court Upholds Conviction Of Child Murderer.
+
+lunsford-conaway/article\_c0658c5e-d299-11ea-bc9d-f7852a99214Ehtml> (7/30) reports that the West Virginia Supreme Court "has upheld the conviction and life without mercy sentence of child murderer Lena Lunsford Conaway," who "was convicted in the September 2011 slaying of 3-year-old Aliayah Lunsford, whose body never has been found." The justices "ruled by memorandum decision, opting not to hear arguments in the case, which had been requested by Lunsford Conaway attorney Jeremy Cooper and opposed by Assistant Attorney
+
+General Scott Johnson."
+
+WSAZ-TV <https://www.wsaz.corn/2020/07/30/wva-supreme-court-affirms-convictions-of-lena-lunsfordconaway/> Huntington, WV (7/30, 166K) reports Conaway "remains incarcerated at the state's Lakin
+
+Correctional Center."
+
+Also reporting are the AP <https://www.usnews.corn/news/best-states/west-virginia/articles/2020-07-30/wva-
+
+supreme-court-rejects-convicted-mothers-appeal> (7/30) and West Virginia MetroNews
+
+<https://wvmetronews.corn/2020/07/30/supreme-court-rejects-appeal-of-lunsford-decisiont> (7/30, 34K).
+
+Nevada Man Arrested Over Sex-Trafficking Charges.
+
+The Reno (NV) Gazette-Journal <https://www.rgj.corn/story/news/crime/2020/07/30/reno-man-arrested-sextrafficking-charges-child-pornography-case/5551860002/> (7/30, 183K) reports James Westfall "was arrested on sex trafficking-related charges after he was allegedly caught producing child pornography from his downtown home." He also "faces charges of facilitating sex trafficking of a child, soliciting a child for prostitution and using a child to produce pornography." The FBI Northern Nevada Child Exploitation and Human Trafficking
+
+Task Force and the Safe Streets Task Force supported the investigation.
+
+New York Man Pleads Guilty To Bank Robberies.
+
+WGRZ-TV <https://www.wgrz.com/article/news/crime/man-pleads-guilty-to-robbing-three-western-new-yorkbanks-in-less-than-a-weekJ71-118e0645-a503-4f79-8f0b-eb86400de9bf> Buffalo, NY (7/30, 100K) reports Michael Tyo "has pleaded guilty to robbing banks in Brighton and Buffalo and attempting to rob one in Niagara Falls over four days in August of 2019." The case "was investigated by the Brighton Police Department and the
+
+FBI."
+
+Colorado Man Sentenced Over Child Pornography.
+
+The Denver Patch <https://patch.corn/colorado/denver/colorado-aurora-man-sentenced-10-years-federal-prisonpossession-child-pornography> (7/30, 1.03M) reports United States Attorney Jason R. Dunn "announced that Scott Lynn Garland, age 55, of Aurora, Colorado, was sentenced to serve 120 months (10 years) in federal prison followed by 5 years on supervised release for possession of child pornography." The investigation into Garland began when the National Center for Missing and Exploited Children "received information from Internet Service Providers (ISPs) showing that accounts associated with Garland were involved in obtaining child pornography."
+
+North Carolina Man Arrested Over Illegal Narcotics.
+
+The Charlotte (NC) Observer <https://www.charlotteobserver.com/newillocal/crime/article244596087.html> (7/30, 470K) reports that the FBI "arrested Kongmany Sibounheuang on a cocaine conspiracy charge" on Thursday. Investigators "suspected the 35-year-old was dealing drugs in March 2018 when police and
+
+Indiana Men Facing Potential Hate Crime Charges.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-07-30/special-prosecutor-sought-in-alleged-attack-on-
+
+black-man> (7/30) reports Sean M. Purdy and Jerry E. Cox Jr "face criminal confinement, battery and
+
+intimidation charges in the July 4 assault on Vauhxx Booker, a civil rights activist and member of the Monroe County Human Rights Commission." Booker "said he called 911 after the men assaulted him and pinned him to a tree at Lake Monroe, just south of Bloomington," and he "said five men accused him of trespassing on private property and after he tried to apologize, the situation got physical." The FBI is investigating the case as a hate
+
+crime.
+
+Georgia Gang Member Arrested Over Methamphetamine.
+
+The Jackson (GA) Progress-Argus <https://wvvw.jacksonprogress-argus.com/news/member-of-ghost-facegangsters-arrested-in-butts-county-for-allegedly-trafficking-meth/article\_ef013 f62-d28b-11 ea-898c-
+
+238c1bfb6505.html> (7/30, Stanford, 11K) reports that the Butts County Sheriff's Office "culminated a twomonth investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a
+
+violent gang known for trafficking meth."
+
+Financial Crime & Corporate Scandals
+
+Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment.
+
+The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/07/ohio-house-votes-to-remove-larryhouseholder-as-ohio-speaker.html> (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a little more than one week following his arrest on federal corruption allegations. The vote was 90-0, with 9 members, including Householder, absent. Members approved the measure swiftly without debate in a Thursday morning session." Householder, "a political aide and three lobbyists, including former Ohio Republican Party Chairman Matt Borges, were arrested last Tuesday in what federal authorities described as a \$60 million bribery scheme. They were formally indicted on Thursday. The FBI says FirstEnergy funneled the money to Householder and his allies, including a network of shadowy political groups, to help elect Householder as speaker, in exchange for a nuclear
+
+bailout bill worth more than \$1 billion that Householder pushed through the legislature."
+
+The AP <https://omaha.com/news/national/stain-on-the-house-ohio-reps-oust-gop-speaker-amid-
+
+probe/article\_4ea659b4-4a40-5cd3-827e-488fb2a9e69e.html> (7/30, Amiri) reports, "Householder, his long-time adviser Jeffrey Longstreth, former Ohio Republican Party chairman Matt Borges and lobbyists Neil Clark and Juan Cespedes could each face up to 20 years in prison if they're convicted for their alleged work to pass the bailout and block attempts to overturn it, according to a criminal complaint filed by the FBI. A federal grand jury
+
+formally indicted the five on Thursday, charging each with a single count of racketeering."
+
+Fox News <https://www.foxnews.com/politics/ohio-house-speaker-ousted-from-position-bribery-moneylaundering-scheme> (7/30, Phillips, 27.59M) reports, "The arrests were part of a yearlong investigation into public corruption and bribery tied to legislation that bailed out two nuclear power plants in the state. The former speaker and his associates are accused of accepting corporate money for personal and political use to pass House
+
+Bill 6 to financially bail out two FirstEnergy nuclear plants with over \$1 billion. Householder was a key player in the legislation, which added a fee to every electric bill in the state and directed over \$150 million a year through
+
+2026 to the plants near Cleveland and Toledo."
+
+NBC News <https://www.nbcnews.corn/politics/politics-news/ohio-house-speaker-larry-householder-oustedamid-racketeering-charges-n1235319> (7/30, Fieldstadt, Li, 6.14M) reports, "Householder is the first Ohio House speaker ever removed by the chamber, according to the Ohio History Connection. For now, he still retains his seat in the GOP-led legislature. Remaining members of Householder's leadership team had said he deserves the presumption of innocence but that he `lost the trust of his colleagues and the public' and couldn't effectively
+
+lead the House."
+
+The Circleville (OH) Herald <https://www.circlevilleherald.cotn/news/householder-and-others-indicted-on-ricoconspiracy/article\_e4laa028-4a9e-567e-bdd6-3bf834d49212.html> (7/30, Pavloff, 19K) reports, "Prior to the indictment, 61-year-old Householder, of Glenford, along with four other individuals and a 501(c)(4), Generation Now, were previously charged in a criminal complaint that was first unsealed on July 21. The criminal complaint document alleged the enterprise conspired to violate a racketeering statute through honest services wire fraud, receipt of millions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, Generation
+
+Now, was also charged in the indictment."
+
+The Columbus (OH) Dispatch <https://r.bulletinintelligence.cotn/2a9d369002f046cebac833e3b6ab63d8> (7/30, Ludlow, 367K) reports, "Following passage of House Bill 6, `the team' gathered that night to celebrate with House Speaker Larry Householder. Among the celebrants, according to a federal criminal complaint, was `Representative 3,' whom The Dispatch has identified as Republican Rep. Jamie Callender of Concord in Lake County, east of Cleveland. He was one of the measure's two sponsors." The Dispatch adds, "Before the 53-43
+
+`yes' vote on May 29, 2019, a media campaign financed by `dark money' urged voters to contact their
+
+representatives and tell them to support the \$1 billion bailout of two nuclear plants along Lake Erie. FirstEnergy, whose subsidiary owned the two facilities, had wired \$9.5 million to Generation Now, a nonprofit authorities say was controlled by Householder and run by Jeff Longstreth, to pay for the media blitz and provide `cover' for
+
+reluctant House members, the complaint states."
+
+Tennessee Lawmaker Charged With Theft Of Federal Funds.
+
+The AP <https://www.usnews.corn/news/best-states/tennessee/articles/2020-07-30/grand-jury-indicts-tennesseestate-senator-on-theft-charges> (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than \$600,000 in federal funds received by a health care school she directed and using the money to pay for personal items and expenses." The AP adds, "A federal grand jury in Memphis handed down the indictment against Democratic state Sen. Katrina Robinson, one day after the U.S. attorney's office unsealed a criminal complaint alleging she used grant money earmarked for health care worker training to pay for her wedding and honeymoon, home improvements, a Jeep Renegade for her daughter, her children's snow cone business, a campaign event, legal fees for her divorce, and other things. The indictment includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S.
+
+attorney Michael Dunavant said in a statement."
+
+Los Angeles City Councilman Charged In Corruption Probe.
+
+CBS News <https://www.cbsnews.cotn/news/jose-huizar-los-angeles-city-councilman-34-count-indictmentcorruption-probe-2020-07-30/> (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a 34-count indictment against Los Angeles City Councilman Jose Huizar as part of an ongoing corruption investigation,
+
+CBS Los Angeles reports. Huizar, 51, has been accused of leading a criminal enterprise where prosecutors say he used his position at City Hall to enrich himself and his close associates." Huizar "was charged last month with one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act. Thursday's indictment charges Huizar with the following criminal charges: 12 counts of honest services wire fraud; two counts of honest services mail fraud; four counts of traveling interstate in aid of racketeering; six counts of bribery; five counts of money laundering; one count of structuring cash deposits to conceal bribes; one count of
+
+making a false statement to a financial institution; one count of making false statements to federal law
+
+enforcement; and one count of tax evasion, according to prosecutors."
+
+NBC News <https://www.nbcnews.corn/news/us-newillos-angeles-councilman-faces-34-federal-chargesalleged-bribery-scheme-n1235393> (7/31, 6.14M) reports, "A previous federal charge of conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act was incorporated into Thursday's indictment, said Ciaran McEvoy, a spokeswoman for the U.S. Attorney's office in Los Angeles. The new allegations include multiple counts of wire fraud, mail fraud, traveling interstate in aid of racketeering, bribery and money laundering and single counts of structuring cash deposits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement and tax evasion. The case stems from allegations that Huizar took bribes from an unnamed Chinese billionaire developer and others in exchange for
+
+weighing in favorably on proposed construction projects."
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-07-30/1-a-councilman-jose-huizarindicted> (7/30, 4.64M) reports, "He is the fifth person to be charged in the ongoing investigation, which has netted guilty pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting requirements and using family members to launder hundreds of thousands of dollars in bribes. It also alleges that
+
+he made false statements to federal prosecutors and the FBI."
+
+Texas Man Sentenced For Wire Fraud In New Hampshire.
+
+The AP <https://www.usnews.corn/news/best-states/new-hampshire/articles/2020-07-30/man-convicted-of-wirefraud-after-posing-as-movie-producer> (7/30) reports from Concord, New Hampshire, "A former college student from Texas who posed as a film producer has been sentenced in New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attended college in New Hampshire from 2015 to 2017, where he met and defrauded several people, according to court documents and witness statements. Thudi falsely claimed he was seeking investors to share in profits from a business that produced and distributed films in the United States. He
+
+was neither a film producer nor a film distributor."
+
+Cyber Division
+
+Chinese Hackers Reportedly Targeted Moderna's Vaccine Research.
+
+Citing a "US security official tracking Chinese hacking activity," Reuters <https://www.reuters.com/article/ushealth-coronavirus-moderna-cyber-excl/exclusive-chinese-backed-hackers-targeted-covid-19-vaccine-firmmodema-idUSKCN24V38M> (7/30, Bing, Taylor) reports that "Chinese government-linked hackers targeted biotech company Modema Inc, a leading US-based coronavirus vaccine research developer, earlier this year in a bid to steal valuable data." Modena, "which...announced its COVID-19 vaccine candidate in January, confirmed to Reuters that the company had been in contact with the FBI and was made aware of the suspected `information
+
+Twitter Says Hacking Started With Phone Calls To Employees.
+
+Twitter said <https://twitter.com/TwitterSupport/status/1289000138300563457> Thursday that the hackers who gained control of its network earlier this month used phone calls to employees to begin the process of gaining enough information to use internal tools to complete the hack. Twitter used its Twitter Support account and a
+
+company blog post <https://blog.twitter.com/en\_ushopics/company/2020/an-update-on-our-security-
+
+incident.html> to explain how the attack started.
+
+The development was reported by several media outlets, including the Wall Street Journal
+
+<https://vvwvv.wsj.com/articles/twitter-links-hack-to-phone-based-phishing-attack-11596166657> (7/30,
+
+McMillan, Subscription Publication, 7.57M), which reports the hack has increased concerns about how Twitter manages its platform. The FBI is investigating the hack, while Sen. Josh Hawley (R-MO) on Friday wrote to Twitter CEO Jack Dorsey to ask for more information and to question what controls the company has used to thwart such incursions. The Journal reports this month's hack was the third major incident since 2011 that
+
+involved using insiders for access to Twitter.
+
+Among other outlets reporting on Twitter's admission are the Washington Post
+
+<https://www.washingtonpost.com/technology/2020/07/30/twitter-hack-phone-attack/> (7/30, Lerman, 14.2M), Reuters <https://wwvv.reuters.corn/article/us-twitter-cyber/twitter-says-spear-phishing-attack-on-employees-ledto-breach-idUSKCN24W089> (7/31, Rana), and Bloomberg <https://www.bloomberg.corn/news/articles/2020-
+
+07-3 Utwitter-says-hackers-broke-into-system-by-calling-employees> (7/31, Savoy, 4.73M).
+
+Senators Urge Justice Department To Open Investigation Into TikTok And Zoom.
+
+The Hill <https://thehill.corn/policy/cybersecurity/509897-senators-urge-justice-department-to-openinvestigation-into-tiktok-zoom> (7/30, Miller, 2.98M) reports Sens. Josh Hawley (R-MO) and Richard Blumenthal (D-CT) on Thursday "urged the Department of Justice to open investigations into social media platform TikTok and video conferencing service Zoom, citing concerns over potential security threats from ties to the Chinese government." In a letter to Justice Department Assistant Attorney General John Demers, Hawley and Blumenthal "wrote that they were `extremely concerned' that Zoom and TikTok had potentially disclosed private American information to the Chinese Communist Party (CCP) and censored content on the CCP's behalf." The senators wrote, "As tens of millions of Americans turn to Zoom and TikTok during the COVID-19 pandemic, few know that the privacy of their data and their freedom of expression is under threat due to the relationship of these companies to the Chinese government. Of particular concern, both Zoom and TikTok have
+
+sought to conceal and distract from their meaningful ties to China, holding themselves out as American
+
+companies."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/30/doj-faces-bipartisan-push-toprobe-zoom-and-tiktold> (7/30, Blake, 492K) reports the senators wrote, "Based on numerous reports, we are extremely concerned that Zoom and TikTok have disclosed private information about Americans to the PRC and engaged in censorship on behalf of the Chinese government." In their letter, the senators "accused each company of concealing their true relationship with the Chinese government and warned they could be putting at risk the personal data of millions of American users." Bloomberg <https://wwvv.bloomberg.com/news/articles/2020-07- 30/justice-department-probe-of-tiktok-zoom-urged-by-two-senators> (7/30, Strohm, 4.73M) reports the senators also "asked for the Justice Department and US intelligence agencies to brief Congress on the issue as soon as
+
+<https://www.theatlantic.com/international/archive/2020/07/tiktok-ban-china-america/614725/> (7/30, 3.47M), Michael Schuman writes, "The US has long prided itself on being open to anyone and anything, from anywhere, which improves our lives and livelihoods. In the American telling, the entrepreneurial, their grit and genius, have always been welcome, even cherished, no matter where they were born. You'd think, then, that [ByteDance flounder] Zhang would be feted from Washington to Wall Street as an avatar of the best of China and America, and of what their partnership can accomplish. With a presidential election approaching, both Donald Trump and
+
+Joe Biden should be tapping TikTok to woo young voters. New York bankers should be competing to list ByteDance's shares on US stock exchanges." He contends, "If Washington takes the drastic step of banning TikTok, the US would suffer as well. It would mean Americans failed to find a middle path between preserving
+
+their values and protecting their security in the face of ever-changing technology."
+
+China Criticizes Trump For "Double Standards" Over TikTok. Bloomberg
+
+<https://vvwvv.bloomberg.corn/news/articles/2020-07-30/china-criticizes-trump-for-double-standards-overtiktolc> (7/30, 4.73M) reports China's government "blasted the US for flouting the rules of global trade and business by threatening to ban TikTok, in Beijing's strongest defense yet of ByteDance Ltd.'s viral video app." President Trump has "said he's considering blocking the popular music video app, while adviser Peter Navarro warned of penalties for 'information warfare' against the US." Asked about the scrutiny, Foreign Ministry spokesman Wang Wenbin "accused Washington of unfairly singling out Chinese companies." Wang told
+
+reporters at a regular briefing, "Recently governments and media in some countries have said double standards shouldn't be applied to social media apps. China's companies and their products have provided diversity of choices for US consumers. We hope the US can heed the voice from the market to provide an open, just, fair
+
+business environment for foreign countries and stop politicizing economic issues."
+
+DOD Inspector General's Uphill Battle To Create A Culture For Cybersecurity.
+
+Forbes <https://www.forbes.com/sites/roslynlayton/2020/07/30/the-inspector-generals-uphill-battle-to-create-aculture-for-cybersecurity-at-the-pentagon> (7/30, 9.71M) reports the DOD's Inspector General has "launched an audit of network security practices as more of the more than 1 million employees are working from home during the COVID19 pandemic." One year ago today the DOD IG "published a report to censure the military for the purchase of vulnerable Chinese computer equipment to the tune of \$33 million." The report "called out DOD management's lack of accountability for cybersecurity and failure to communicate blacklisted products from Lexmark and Lenovo." The Audit of the DoD's Management of the Cybersecurity Risks for Government
+
+Purchase Card Purchases of Commercial Off-the-Shelf Items "describes \$32.8 million in purchases of vulnerable
+
+and insecure computer equipment by the US Army and Air Force in 2018." The IG "observed how DOD
+
+agencies have repeatedly ignored previous cybersecurity alerts."
+
+Volunteer Experts Seek To Assist US Election Cybersecurity.
+
+NBC News <https://www.nbcnews.com/tech/tech-news/volunteer-hacker-army-boosts-u-s-election-
+
+cybersecurity-n1235324> (7/30, 6.14M) reports a new volunteer group "hopes to ease the cybersecurity concerns
+
+for free as election officials across the country prepare for November without knowing if they'll receive additional federal funds." Some states "pay private companies for cybersecurity, while others rely on in-house staff or federal assistance." But nearly all have had "to drastically rearrange their budgets this year to focus on holding an election during a pandemic, such as covering an influx of mailed ballots and buying cleaning supplies and personal protective equipment." With Congress still "debating what the next coronavirus relief bill will look like, and a proposal from Senate Republicans that offers no additional funding for election officials, states are anticipating the possibility that they won't receive any additional resources before November." DHS "offers state and local election directors some free cybersecurity services, and the Election Assistance Commission recently
+
+Reuters <https://www.reuters.com/article/us-huawei-5g-portugal-exclusive/exclusive-portugal-telcos-wont-usehuawei-for-5g-networks-though-no-government-ban-idUSKCN24V22L> (7/30) reports the three companies who lead Portugal's mobile phone market "said they would not use Huawei technology in their core 5G networks despite the government not banning the Chinese group from supplying critical infrastructure." NOS, Vodafone, and Altice — which together serve nearly 100% of Portugal's mobile customers — "all said they had decided not to
+
+use Huawei kit in the core systems of their 5G networks, which covers servers, gateways and routers that forward traffic to the antennas." The Portuguese government has so far "not taken a stance, but Infrastructure Minister Pedro Nuno Santos told Reuters it has `no 'a priori' issues with any manufacturer." Nuno Santos "revealed that a group created by the Portuguese government to assess risks and cybersecurity issues relating to
+
+5G had completed its work and had not drawn any conclusions directed against any particular supplier."
+
+Hackers Post Fake Stories On Real News Sites.
+
+BBC News Online (UK) <https://www.bbc.com/news/technology-53594440> (7/30, 1.02M) reports a cybersecurity firm has "warned hackers have broken into real news websites and posted fake stories stirring up anti-NATO sentiment." According to FireEye researchers, "the disinformation campaign, nicknamed `ghostwriter,' has been ongoing since 2017." They "said that it is designed to `chip away' at support for NATO in Lithuania, Latvia, and Poland." While the false stories "are `aligned with Russian security interests,' it is not known who is
+
+behind the attack." FireEye "said that the disinformation campaign uses `falsified news articles, quotes,
+
+correspondence and other documents designed to appear as coming from military officials and political figures in the target countries.' In some cases, false news stories "were posted on real news websites without permission."
+
+The Guardian (UK) <https://www.theguardian.com/technology/2020/jul/30/russia-aligned-hackers-running-anti-
+
+nato-fake-news-campaign-report-poland-lithuania> (7/30, 4.19M) reports part of the campaign — labeled `Ghostwriter' — "involved gaining access to news sites publishing systems, deleting stories and replacing them with false news that sought to delegitimize the transatlantic alliance." In one example, a Lithuanian news site "was compromised last September and a false article was inserted into its archive wrongly claiming that German soldiers serving with NATO had desecrated a Jewish cemetery." A series of Polish sites in May "were targeted and stories published with fake quotes attributed to the commander of the US army in Europe, in which he was said to have ridiculed the capability of the Polish military." Emails purporting to be "from a local news service with links to the doctored articles were then sent out to other media and public institutions in an attempt to
+
+disseminate the fakes and give them further credibility."
+
+Gallagher Says Pentagon Needs Access To Defense Companies' Networks To Hunt Cyberthreats.
+
+C4ISR & Networks <https://www.c4ismet.com/cyber/2020/07/30/pentagon-needs-access-to-defense-companiesnetworks-to-hunt-cyberthreats-says-commission> (7/30, Pomerleau) reports that, according to one of the leaders of the Cyber Solarium Commission, the Pentagon "must be able to hunt cyberthreats on the private networks of defense companies in order to strengthen national cybersecurity." Rep. Mike Gallagher (R-WI) who co-chairs the commission, "said in testimony before the House Armed Services Subcommittee on Intelligence and Emerging Threats and Capabilities that there must be greater visibility of these networks, in which much sensitive and classified information is kept." He said, "I think one of our biggest findings in the report was that while we are getting a better awareness of our own systems, we still — down to the level of some of our DOD contractors, subcontractors, all the small companies that work with the big defense primes — don't have the level of visibility
+
+In an op-ed in the Houston Chronicle <https://www.houstonchronicle.com/opinion/outlook/article/Hurd-Wemust-prevent-foreign-cyber-attacks-on-15445578.php> (7/30, 730K), Rep. Will Hurd (R-TX) writes, "A
+
+company owned by a member of the Chinese Communist Party — Guanghui Energy Company — may gain access
+
+to our power grid through a large wind farm in the Devil's River Areas of West Texas, and the federal
+
+government is not moving fast enough to prevent it, and the state government lacks the power to stop it.... When the Texas utility sector deregulated...those involved did not predict a company friendly with a hostile foreign government would try to connect to our power grid." He concludes, "The US and our allies are scrambling to prevent Huawei from infiltrating telecommunications networks globally. We must act to prevent a similar
+
+scenario in our power markets."
+
+Law Enforcement Services
+
+New Jersey Lawmakers Could Vote For Early Release Of 20% Of Prison Inmates.
+
+The New York Times <https://wwvv.nytimes.corn/2020/07/30/nyregion/New-jersey-inmate-release-Covid.html> (7/30, Tully, 18.61M) reports "New Jersey lawmakers seemed close to supporting legislation on Thursday that could free more than 3,000 prisoners — about 20 percent of the state's prison population — months before their release dates in response to the extraordinary threat posed by the coronavirus in tightly packed correctional facilities." The Times adds "inmates who are within a year of completing their state prison sentences would be eligible to be released up to eight months early based on credits awarded for time served during the pandemic." The measure, "which the American Civil Liberties Union believes to be the first legislative initiative of its kind in the United States, would not permit the release of most sex offenders, but would apply to inmates sentenced
+
+for other violent crimes, including murder."
+
+Other FBI News
+
+Accessing Unclassified Data Poses Remote-Work Challenges For FBI.
+
+FedScoop <https://www.fedscoop.com/fbi-remote-access-unclassified-data/> (7/30, Nyczepir) reports, "The coronavirus pandemic is forcing the FBI to rethink how it organizes its unclassified data, with the goal of making
+
+more of it available through remote access in the cloud." FedScoop adds, "The challenge is that a lot of unclassified data resides on FBI legacy systems that otherwise are not available remotely, said Gurvais Griss, assistant director of the Science and Technology Branch at the FBI Laboratory. With much of its workforce online from home, the bureau now wants confidential, secret and top secret networks `appropriately' integrated with a cloud platform so 'relevant' intelligence within them can be shared more easily, he said. The job involves tagging, flagging and moving the unclassified data to a lower-classification environment, Griss said during an
+
+Armed Forces Communications and Electronics Association, Bethesda forum Thursday."
+
+Cohen Free To Publish Anti-Trump Book While Serving Sentence At Home.
+
+The AP <https://apnews.com/70edd09000ff3cI2b2I00549ab8Ie2a1> (7/30, Neumeister) reports, "The US government dropped its effort to silence President Donald Trump's former personal lawyer on Thursday, saying
+
+it will no longer demand that Michael Cohen not speak with the media in the weeks before his book critical of his former boss is released." The AP adds "an agreement between lawyers for the government and Cohen
+
+attorney Danya Perry lifting the media ban that had prevented Cohen from speaking publicly awaited a signature by a federal judge." Cohen "was released from prison in May amid coronavirus fears in U.S. prisons, only to be
+
+returned earlier this month after making it known that he planned to publish" the book.
+
+Reuters <https://www.reuters.com/article/us-usa-trump-cohen/ex-trump-lawyer-michael-cohen-while-servingtime-at-home-can-publish-book-agreement-idUSKCN24V38Q> (7/30, Freifeld) reports that "federal authorities returned him to prison on July 9, one week after Cohen tweeted he was close to finishing his book, when Cohen questioned their new requirement that he agree to steer clear of media." A federal judge subsequently ruled that "the return to prison amounted to government retaliation against Cohen's desire to exercise his First Amendment rights," and "gave both sides a week to negotiate a media provision that is `consistent with the First Amendment
+
+but yet serves the purposes of confinement."' The New York Times
+
+<https://vvww.nytimes.corn/2020/07/30/nyregion/michael-cohen-donald-trump-book.html> (7/30, Weiser, 18.61 M), New York Post <https://nypost.com/2020/07/30/michael-cohen-can-write-book-while-on-home-
+
+confinement-judge/> (7/30, Feuerherd, 4.57M) and New York Daily News
+
+<https://vvww.nydailynews.corn/news/politics/ny-michael-cohen-trump-book-20200730-
+
+37pfhj3c55dk3felo3exhummoa-story.html> (7/30, Sommerfeldt, 2.52M), among other outlets, also report the
+
+story.
+
+Other Washington News
+
+GOP Legislators Quick To Reject Trump's Floating Of Delay In November Election.
+
+President Trump's floating of a delay in the November election on Twitter, and the immediate backlash from
+
+leaders and members of both parties, receives heavy coverage. At 8:10 a.m., the President tweeted
+
+<https://twitteccom/realDonaldTrump/status/1288809157722877952> , "Mail-In Voting is already proving to be a catastrophic disaster. Even testing areas are way off. The Dems talk of foreign influence in voting, but they know that Mail-In Voting is an easy way for foreign countries to enter the race. Even beyond that, there's no
+
+accurate count!" About half an hour later, Trump tweeted
+
+<https://twitteccom/realDonaldTrump/status/1288818160389558273> , "With Universal Mail-In Voting (not Absentee Voting, which is good), 2020 will be the most INACCURATE & FRAUDULENT Election in history. It will be a great embarrassment to the USA. Delay the Election until people can properly, securely and safely
+
+vote???"
+
+That second tweet drew comment and criticism quickly, and Trump tweeted
+
+<https://twitter.com/realDonaldTrump/status/1288932940337090561> at 4:22 p.m., "Glad I was able to get the very dishonest LameStream Media to finally start talking about the RISKS to our Democracy from dangerous Universal Mail-In-Voting (not Absentee Voting, which I totally support!)." Within the next minute, Trump
+
+tweeted <https://twitter.com/realDonaldTrump/status/1288933078287745024> , "Must know Election results on
+
+the night of the Election, not days, months, or even years later!" and then
+
+<https://twitteccom/realDonaldTrump/status/1288933202812456968> , "We are going to WIN the 2020
+
+Election, BIG!"
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/lffle3adc9287462d89f8a86a9f390839?pubid=fbi> (7/30, story 2, 2:25, 7.06M), David Muir said Trump's morning tweet "set off a firestorm, [with] even Republican leaders jumping in and quickly to try to put this to rest." ABC's Terry Moran: "No president has ever said anything like it. But President Trump, behind in the polls, with a cratering economy and a pandemic out of control," posted the tweet, and "later, the President tried to explain what he meant." Trump: "Do I want to see a date change? No. But I don't want to see a crooked election. This election will be the most rigged election in history if that happens."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/4f5eb96197d04a32a45326696595e5a8? pubid=fbi> (7/30, story 4, 1:40, O'Donnell, 4.19M), Ben Tracy said Trump's "stunning suggestion that the election be delayed comes as he's trailing badly in the polls and at the same time the nation's GDP reached a historic low. In a remarkable tweet, he made the unfounded claim that mail-in voting will make the election `the most inaccurate and fraudulent in history,' and suggested a delay until people can `properly, securely, and safely vote.' ... The top Republicans in Congress rebuked the idea." Senate Majority Leader McConnell: "We'll cope with whatever the situation is, and we will have the election on November 3 as already scheduled." House Minority Leader McCarthy: "Never in the history of the federal elections have we ever not held an election, and
+
+we should go forward with our election."
+
+Lester Holt said on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/760b48bcbf9341e7a107ff2bc95a8738?pubid=fbi> (7/30, story 2, 1:35, 5.82M) that there was "a strong backlash" after Trump "suggested that this fall's election could be delayed over his concerns about mail-in voting." NBC's Peter Alexander: "The President has no power to delay a general election. The Constitution says it is up to Congress to set the date. And with Democrats controlling the House, that will not happen.... Trump's suggestion [was] immediately dismissed even by top Republicans." On the Brian Kilmeade Show <https://playvideo.bulletinintelligence.corn/8d7e297f963a4fb2a34d06302da6a35b?
+
+pubid=fbi> (7/30), HUD Secretary Carson said, "Obviously, the President can't do that. Congress would have to do that. But I think the point that he's making is that this is a system that is ripe for corruption, and it's not like
+
+there's a historical evidence of that occurring and this is much too important an election to ignore this."
+
+The AP <https://apnews.corn/d203eaa406dc5e7362dfa9e33522195e> (7/30, Miller, Sherman, Long) reports under the headline "Trump Floats Idea Of Election Delay, A Virtual Impossibility" that Trump, "lagging in the polls and grappling with deepening economic and public health crises, on Thursday floated the startling idea of delaying" the election. His campaign "to sow doubt about the election's outcome drew immediate pushback from Democrats and Republicans alike in a nation that has held itself up as a beacon to the world for its history of peaceful transfer of power." Reuters <https://www.reuters.corn/article/us-usa-election-trump/trump-floatselection-delay-congressional-republicans-reject-idea-idUSKCN24V2DL> (7/30, Holland) reports, "Critics and even Trump's allies dismissed the notion as an unserious attempt to distract from devastating economic news, but
+
+some legal experts warned that his repeated attacks could undermine his supporters' faith in the election
+
+process."
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/07/30/donald-trump-suggests-delaying-
+
+election-because-mail-voting/5543726002/> (7/30, Jackson, Garrison, Fritze, 10.31M) reports, "Election experts noted a president does not have the legal power to change the date of an election. Others suggested Trump is seeking to sow doubt about the election results or distract from a new government report that found a historic contraction in the nation's economy." The Washington Post <https://www.washingtonpost.com/politics/trumpfloats-idea-of-delaying-the-november-election-as-he-ramps-up-attacks-on-voting-by-mail/2020/07/30/15fe7ac6 d264-11ea-9038-af0891363ac21\_story.html> (7/30, Wagner, Gardner, 14.2M) says the "suggestion represented Trump's latest, and most dramatic, attempt to undermine public faith in the Nov. 3 election, a trend that has grown more frequent and emphatic as polls have shown his political fortunes declining." The Post says McConnell and "many Republican senators...quickly and unequivocally rejected Trump's idea." The Hill <https://thehill.corn/homenews/senate/509790-senate-republicans-dismiss-trump-proposal-to-delay-election> (7/30, Bolton, 2.98M) reports Senate Judiciary Chairman Lindsey Graham said, "I have concerns about mail-in
+
+ballots being the exclusive way to cast votes, but I don't believe we should delay the elections." Axios <https://vvww.axios.com/republicans-trump-delay-election-d7258076-e89f-4b6b-8fd0-f417586872a2.html> (7/30, Rummler, 521K) lists Sens. Lamar Alexander (R-TN), John Barrasso (R-WY), Kevin Cramer (R-ND), Ted Cruz (R-TX), Charles Grassley (R-IA), Mitt Romney (R-UT), Marco Rubio (R-FL), and Thom Tillis (R-NC) as
+
+Burns, 18.61M) writes under the headline "Trump Attacks An Election He Is At Risk Of Losing" that Trump's "proposal appeared as impotent as it was predictable — less a stunning assertion of his authority than yet another lament that his political prospects have dimmed amid a global public-health crisis.... Far from a strongman, Mr. Trump has lately become a heckler in his own government, promoting medical conspiracy theories on social media, playing no constructive role in either the management of the coronavirus pandemic or the negotiation of
+
+an economic rescue plan in Congress — and complaining endlessly about the unfairness of it all."
+
+The Los Angeles Times <https://www.latimestorn/politics/story/2020-07-30/trump-suggests-delayingnovember-election> (7/30, Megerian, 4.64M) writes, "In a desperate struggle to resuscitate his reelection campaign, President Trump has tried ignoring the coronavirus crisis, spreading racist fears about poor people bringing crime to the suburbs and promising that an economic miracle is right around the corner. None of it has worked, so Thursday he attempted a new tactic — suggesting that widespread voter fraud could require delaying"
+
+the election. The New York Post <https://nypost.com/2020/07/30/can-trump-delay-the-2020-presidential-
+
+election/> (7/30, Nelson, 4.57M) says Abraham Lincoln "held an election during the Civil War despite expecting
+
+to lose. And when terrorists flew planes into the Twin Towers on the morning of Sept. 11, a local primary
+
+election was delayed just two weeks with regular citywide and mayoral elections held as scheduled two months
+
+later."
+
+Nevertheless, Politico <https://www.politico.com/news/2020/07/30/trump-suggests-delaying-2020-election-387902> (7/30, Forgey, 4.29M) reports Trump "refused to back down from his suggestion earlier in the day that the November general election be postponed, repeating unsubstantiated predictions of widespread voter fraud amid the coronavirus pandemic and saying that large numbers of mail-in ballots might mean `you never even
+
+know who won the election.'
+
+The Washington Post <https://vvww.washingtonpost.com/opinions/trump-cannot-move-the-vote-but-he-canundermine-our-trust-in-it/2020/07/30/c3f80d2c-dIdd-11ea-8c55-61e7fa5e82ab\_story.html> (7/30, 14.2M) says in an editorial, "In a possible attempt to distract from dismal economic news, or dismal pandemic news, or both, President Trump tweeted Thursday that the November presidential election may have to be delayed, warning about the supposed dangers of mail-in voting. ... This outburst, like so many others, was not harmless; it was yet another part of the dark, unprecedented campaign that Mr. Trump and members of his administration are waging
+
+to undermine trust in the nation's democracy." USA Today
+
+<https://www.usatoday.com/story/opinion/todaysdebate/2020/07/30/trump-doesnt-decide-whether-electionwork-voters-do-editorials-debates/5536753002/> (7/30, 10.31M) similarly editorializes, "By all accounts, Trump lacks legal authority to postpone the vote and, in any event, the Constitution says his first term ends Jan. 20.... But where the president succeeded, and can do still more damage, was fomenting confusion and angst ahead of
+
+an election already fraught with risks to its integrity."
+
+The Wall Street Journal <https://www.wsj.corn/articles/delay-the-election-11596150821> (7/30, Subscription Publication, 7.57M) says in an editorial that a delay in the election would be a horrible idea, and adds that the US conducted a presidential election in 1864 during the Civil War. However, the Journal says Democrats must also
+
+focus on whether states are prepared to properly conduct elections during the pandemic.
+
+In a USA Today <https://vvww.usatoday.corn/stoty/opinion/2020/07/30/trump-suggests-delay-election-antidemocratic-intent-column/5545947002/> (7/30, 10.31 M) op-ed, David Rothkopf, author of "Traitor: A History of Betraying America from Benedict Arnold to Donald Trump," writes, "Beneath Trump's far-fetched words, his anti-democratic intent was blood-chillingly real. ... Trump's tweet about postponing the election followed by minutes one that once again argued without any basis in fact that mail-in balloting created a risk of voting fraud." Rothkopf advises, "Do not take lightly this president's threats no matter how far-fetched or outrageous they may seem. They reveal this man for who he is and what he represents: The greatest threat our democracy has faced
+
+from within since the Civil War."
+
+<https://dailycaller.corn/2020/07/30/top-republicans-oppose-trumps-suggestion-delay-2020-election/> (7/30, Datoc, 716K) headlines its report "'No Way' — Top Republicans Kill Trump's Hopes For A Delayed 2020 Election." Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-30/changing-the-election-date-
+
+would-be-difficult-even-for-congress?srnd=premium> (7/30, Korte, 4.73M), McClatchy
+
+<https://www.mcclatchydc.com/news/nation-world/national/article244595962.html#cardLink=row2\_cardl> (7/30, Jasper, 19K), the Washington Times <https://www.washingtontimes.com/news/2020/jul/30/donald-trump-
+
+suggests-delaying-elections-avoid-gre/> (7/30, Boyer, 492K), and CQ Roll Call
+
+<https://vvwvv.rollcall.com/2020/07/30/trump-doesnt-have-the-authority-to-change-election-date-alone/> (7/30,
+
+Ruger, 154K) are among the other sources with coverage.
+
+Pompeo Says DOJ "And Others Will Make That Legal Determination." The Washington Examiner
+
+<https://vvww.washingtonexaminer.com/news/pompeo-justice-department-will-determine-when-elections-areheld> (7/30, Simonson, 448K) reports Secretary of State Pompeo on Thursday "erroneously asserted that the Department of Justice will decide whether the presidential election is held on Nov. 3." At the beginning of a Senate hearing, Pompeo was asked about the President's tweet. Pompeo replied, "I'm not going to enter a legal judgment on that on the fly this morning. In the end, the Department of Justice and others will make that legal
+
+determination."
+
+Federalist Society Co-Founder: Trump Tweet "Is Itself Grounds For The President's Immediate Impeachment."
+
+Federalist Society co-founder Steven G. Calabresi writes in the New York Times
+
+<https://www.nytimes.corn/2020/07/30/opinion/trump-delay-election-coronavirus.html> (7/30, 18.61M), "I have
+
+voted Republican in every presidential election since 1980, including voting for Donald Trump in 2016." Calabresi adds that he also publicly criticized Robert Mueller's investigation of Trump and opposed the President's impeachment. He continues, "But I am frankly appalled by the president's recent tweet seeking to postpone the November election. Until recently, I had taken as political hyperbole the Democrats' assertion that President Trump is a fascist. But this latest tweet is fascistic and is itself grounds for the president's immediate
+
+impeachment again by the House of Representatives and his removal from office by the Senate."
+
+Postal Service Employees Say Backlogs Adding To Mail-In Voting Concerns. The Washington Post
+
+<https://vvww.washingtonpost.com/politics/postal-service-backlog-sparks-worries-that-ballot-delivery-could-bedelayed-in-november/2020/07/30/cbl9f1f4-d1d0-11ea-8d32-lebf4e9d8e0d\_story.html> (7/30, Lee, Bogage, I4.2M) reports, "As President Trump ramps up his unfounded attacks on mail balloting as susceptible to widespread fraud, postal employees and union officials say the changes implemented by the Trump fundraiserturned-postmaster general Louis DeJoy are contributing to a growing perception that mail delays are the result of a political effort to undermine absentee voting." The Post says "days-long backlogs of mail across the country" after DeJoy "put in place new procedures described as cost-cutting efforts" come as Trump "has escalated his
+
+efforts to cast doubt about the integrity of the November vote."
+
+Trump Exhorts People Who Have Recovered From COVID To Donate Plasma.
+
+President Trump tweeted <https://twitter.corn/realDonaldTrump/status/1288968970331213830> Thursday, "My Administration has been focused on finding treatments for Coronavirus. If you've recovered from Coronavirus, donate your plasma today to help SAVE LIVES! Together, we will beat the Virus!" The tweet included video of
+
+the President's visit Thursday to the Red Cross headquarters in Washington.
+
+The Washington Post <https://www.washingtonpost.corn/health/2020/07/30/trump-urges-people-who-haverecovered-covid-19-donate-plasma/> (7/30, Johnson, 14.2M) reports Trump "issued a national call to action Thursday, exhorting people who have recovered from covid-19 to donate blood plasma to help others fight the disease and boost the nation's supply." Blood plasma from people "who have successfully recovered from coronavirus infection has been widely used in the United States, even though researchers are still gathering evidence to definitively show it works." About 50,000 people "have been transfused with the treatment, called
+
+<https://vvwvv.bloomberg.corn/news/articles/2020-07-30/trump-urges-americans-to-donate-plasma-to-fightcovid-I9> (7/30, Edney, Jacobs, 4.73M) quotes HHS Secretary Azar as saying, "This is going to be a major
+
+national initiative in the months ahead."
+
+Adams To Trump: "You Look Bada-- In A Face Mask." Fox News <https://wvvw.foxnews.com/politics/surgeongeneral-to-trump-face-mask> (7/30, Phillips, 27.59M) reports on its website that Surgeon General Adams told
+
+President Trump on Thursday: "You look bada-- in a face mask." Adams made the comment as the two
+
+participated in a roundtable at the Red Cross "focusing on plasma collection to be used in plasma therapies for COVID-19 patients." The President was seen wearing a mask "as he watched a recovered COVID-19 patient
+
+donate plasma."
+
+Fauci Reiterates Ineffectiveness Of Hydroxychloroquine To Refute Viral Video Shared By Trump.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/a928c3fc32c5490a978a2967639a47f7? pubid=fbi> (7/30, story 9, 2:00, Holt, 5.82M) reported, "As COVID spreads throughout the country, so does misinformation and conspiracy theories about cures and treatments that simply don't work and may even be harmful." NBC's Tom Costello added, "In a nanosecond," a video by the America's Frontline Doctors
+
+"ricocheted across the Internet, posted by Tea Party Patriots Action featuring a group of doctors insisting masks don't work, but hydroxychloroquine does. Even though the NIH and FDA insist that's not true, a presidential retweet made the video go viral, forcing" NIAID Director Fauci "to once again reiterate the hard science." Fauci:
+
+"Hydroxychloroquine is not effective in the treatment of coronavirus disease or COVID-I9."
+
+USA Today <https://www.usatoday.com/story/news/nation/2020/07/30/americas-frontline-doctors-touthydroxychloroquine-covid-who-they/5535096002/> (7/30, Miller, Shannon, 10.31M) reports that "tech
+
+platforms scrambled this week to delete" the video "even as President Donald Trump, his son and other political allies sought to amplify the video." While their name, America's Frontline Doctors, "suggests the speakers may work in hospital emergency rooms or intensive care units and have experience treating critically ill COVID-19
+
+patients, it's unclear to what extent the doctors have such experience."
+
+Margaret Sullivan writes in her Washington Post <https://www.washingtonpost.com/lifestyle/media/this-was-the-
+
+week-america-lost-the-war-on-misinformation/2020/07/30/d8359e2e-d257-11ea-9038-
+
+af089b63ac21\_story.html> (7/30, 14.2M) media column that the video "was taken down by Facebook. But as usual, it was far too late. And Donald Trump Jr., who tweeted it out calling it a 'must watch,' got his hand slapped by Twitter — briefly losing his right to sully the truth and jam the gears of reality." Sullivan adds, "With the lies in a viral video, a president's stamp of approval, and the confirmation that social media is how more and
+
+more Americans get their supposed 'news,'" we "should be afraid."
+
+Birx Warns Cases Spiking In Midwest As Florida And Arizona Set New Death Records.
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-usa/coronavirus-cases-rise-in-u-s-midwest-withsummer-travel-binc-says-idUSKCN24V2D8> (7/30, Lambert, Caspani) reports that on Thursday, White House Coronavirus Task Force Response Coordinator Deborah Birx warned that coronavirus cases "appear to be
+
+picking up in the U.S. Midwest...as Ohio reported a record day of cases and Wisconsin's governor mandated the use of masks." Birx said "the coronavirus outbreak is 'moving up' into Ohio, Kentucky, Tennessee, Missouri, Kansas and Nebraska from the south 'because of vacations and other reasons of travel.'" Florida, meanwhile, "reported a record increase in new COVID- 19 deaths for a third consecutive day on Thursday...while Arizona
+
+<https://playvideo.bulletinintelligence.com/db210120d7594ac1b333cf5c3dee6e79?pubid=fbi> (7/30) about claims that the death count is not as high as is being reported, said, "This is really real and we all have to take it very serious.... The important thing...is that we do have the power to snuff this out again, like we did in the vehicle April to May time frame before this reared up again, by those simple measures we can all do and we can
+
+do those without closing down our economy."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.com/5fb3a6ff5c384817a33ed29144:1129103? pubid=fbi> (7/30, story 2, 2:45, O'Donnell, 4.19M) reported, "Deaths are rising in at least 17 states. One day this week, there was a death nearly every minute." CBS' David Begnaud added, "The horrifying toll of coronavirus and the number of people who don't survive is soaring. For a third day in a row, Florida shattered its record for coronavirus deaths in a single day," part of "a stunning trend. Deaths are skyrocketing. In the US, more than 1,400 new deaths were reported on Wednesday. That's about one death every minute. Texas is now the latest state to surpass New York in total COVID cases. And they joined other hot spots, such as California and Florida.
+
+The virus is also hitting Louisiana hard. That state is now leading the country in per-capita cases."
+
+ABC World News Tonight <hftps://playvideo.bulletinintelligence.corn/0d88efcc69 I e4529a5cb6c I 004374ad3?
+
+pubid=fbi> (7/30, story 4, 1:50, Muir, 7.06M) reported, "For the virus, no end in sight. California, North Carolina, and Florida this week all hitting record daily death tolls. Making matters even worse here in Florida, with a tropical storm approaching, statewide, all public testing sites are shutting down today through the
+
+weekend. During that same four-day stretch last week, nearly 350,000 people were tested."
+
+In New Jersey, the New York Times <https://www.nytimes.cotn/2020/07/30/nyregion/coronavirus-cases-nj.html> (7/30, Tully, 18.61M) reports, the number of cases "are rising again, fueled in part by outbreaks among young adults along the Jersey Shore." In the past seven days, New Jersey has recorded "an average of 416 cases per
+
+day, an increase of 28 percent from the average two weeks earlier."
+
+The Hill <https://thehill.corn/homenews/coronavirus-report/509830-coronavirus-hotspots-ease-but-officialswarn-normal-is-a-long-way> (7/30, Wilson, 2.98M) reports that while the number of new cases in some of the states hit hardest in the last month "is easing," public health officials "warn that widespread transmission is still taking place, and that a return to normal life is a long way off." In interviews with state health officials this week, "most said they remain concerned that the drop in new cases may be a plateau at an unacceptably high level of
+
+transmission, rather than a sustained decline."
+
+WPost: "No End In Sight To The Casualties." The Washington Post
+
+<https://www.washingtonpost.com/opinions/50000-more-people-are-dead-and-theres-no-end-in-sight-it-didnt-
+
+have-to-be-this-way/2020/07/30/e37b12c6-d0fb-11ea-8c55-61e7fa5e82ab\_story.html> (7/30, I4.2M) editorializes, "On May 27, the United States reached a grim milestone. Four months after the country's first confirmed case of covid-19, the death toll of the novel coronavirus reached 100,047 as of 6 p.m. Eastern Time, according to data compiled by the Center for Systems Science and Engineering at Johns Hopkins University." The Post writes, "We hoped the alarming loss of so many lives in so short a period of time would galvanize a concerted national effort to contain the virus. Instead, two months later, another 50,000 people are dead, and
+
+there is no end in sight to the casualties."
+
+In Shift, Administration Officials Now Urging Public To Wear Face Masks.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/30/deborah-binc-anthony-faucirecommend-face-shields> (7/30, Sherfinski, Howell, 492K) reports that "top members of the White House coronavirus task force now say that face shields and goggles can be effective ways to combat the spread of the coronavirus — the latest shift in messaging" from the Administration "on the how to contain a pandemic that has
+
+playlist\_id=930909787001#sp=show-clips> (7/30, 831K), Deborah Binc, Response Coordinator of the White House Coronavirus Task Force, said, "Across the South [there is] still a very serious pandemic. Although they are starting to see the glimmers of hope of improvement...we believe if the governors and mayors of every locality right now would mandate masks for their communities and every American would wear a mask and socially distance and not congregate in large settings where you can't socially distance or wear a mask that we
+
+can really get control of the virus and drive down cases as Arizona has done."
+
+FDA's Hahn Reiterates Guidance On Masks And Distancing. In an appearance on NBC's Today
+
+<https://playvideo.bulletinintelligence.corn/e02b213699c242b7b4bd8d4ebdfce239?pubid=fbi> (7/30, 2.93M), FDA Commissioner Hahn said, "We've seen some evidence that the very common sense public health measures that we can take — wearing a mask, following local guidance with respect to wearing a mask, social distancing, hand hygiene, protecting the vulnerable — we've seen early evidence that that works. We must take this seriously, and we must do that because we absolutely need to reduce the number of cases in the country. Because that is
+
+what's leading to the deaths that we're seeing."
+
+Daily Beast: Trump's Revival Of COVID News Conferences Has Frustrated Staff.
+
+The Daily Beast <https://vvww.thedailybeast.corn/trump-haunts-his-team-with-diversions-to-demon-sperm-andobsessions-with-fauci> (7/30, Suebsaeng, 1.39M) reports that when the "early results" of President Trump's return to regular news conferences on coronavirus response "suggested that maybe Trump could keep a lid even if just for a few seconds — on his self-destructive impulses, increasingly, the worst fears of the president's
+
+staff are being realized." One "senior administration official who works closely with the White House
+
+coronavirus task force" said, "When he started doing them again, my thought was, 'Oh, great, this f---ing s-- again. And now we're all talking about demon ejaculation." The Daily Beast says Trump "has begun — once more — aggressively hawking hydroxychloroquine" and has "continued to pettily criticize and express his jealousy" of NIAID Director Fauci. The "end result has been Republicans, once more, wondering whether the
+
+president can get out of his own way."
+
+Reports Tie Cain's Death From COVID To His Appearance At Trump's Tulsa Rally.
+
+President Trump tweeted <https://twitter.corn/realDonaldTrump/status/1288907916020461569> Thursday, "My friend Herman Cain, a Powerful Voice of Freedom and all that is good, passed away this morning. Herman had an incredible career and was adored by everyone that ever met him, especially me. He was a very special man,
+
+an American Patriot, and great friend. I just got off...
+
+<https://twitter.com/realDonaldTrump/status/1288907923914137604> the phone with his amazing wife Gloria, daughter, Melanie, and son Vincent to express my deepest condolences to the entire family. @FLOTUS Melania
+
+and I loved Herman Cain, a great man. Herman, Rest In Peace!"
+
+Nancy Cordes of the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/3b489831759146fc8a28ea068e88796a?pubid=fbi> (7/30, story 3, 1:40, O'Donnell, 4.19M) indicated that "those close to Cain say that it's unclear where he contracted the virus,
+
+and that he made a series of trips last month." Likewise, Peter Alexander of NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/d12d5Obc76174bOaa7026b7aeebb9940?pubid=fbi> (7/30, story 3,
+
+0:20, Holt, 5.82M) reported that "it is unclear where he contracted the virus."
+
+Most reports, however, tied Cain's infection to the President's Tulsa rally. To the Washington Examiner <https://www.washingtonexaminer.corn/news/pundits-and-journalists-immediately-blame-trump-followingnews-of-herman-cains-death> (7/30, Miller, 448K), "media personalities, journalists, and other verified people on Twitter responded to the news of former presidential candidate Herman Cain's death from the coronavirus on
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/3ec7a4b5bebd4de3bac8742d48261351?pubid=fbi> (7/30, story 6, 2:10, Muir, 7.06M), Jonathan Karl said "it's unclear if Cain was infected at the rally, but nine days later, he tested positive," the AP <https://apnews.com/8173fel4f7cf7095ced3b55fdc65581e> (7/30, Wagner) that while "it's not clear when or where he was infected...he was hospitalized less than two weeks after attending Trump's campaign rally in Tulsa," and the CNBC <https://www.cnbc.corn/2020/07/30/former-gop-presidential-candidate-hermancain-dies-after-battle-with-coronavirus.html> (7/30, Breuninger, 3.62M) website that Cain, "a stage 4 cancer survivor, tweeted a photograph of himself at Trump's rally showing him surrounded by other attendees, none of
+
+whom appeared to be wearing masks or other protective gear." The New York Times
+
+<https://www.nytimes.com/2020/07/30/us/politics/herrnan-cain-dead.html> (7/30, Ortiz, Seelye, 18.61M)
+
+reports, meanwhile, that "in a video posted to his website after the rally, Mr. Cain said he had worn a mask while in groups of people. But he also posted photographs of himself on social media that showed him without a mask
+
+and surrounded by people in the arena."
+
+The Washington Examiner <https://wwvv.washingtonexaminercorn/news/sure-as-hell-didnt-help-chris-cuomoties-trump-to-herman-cains-death> (7/30, Dibble, 448K) reports "CNN host Chris Cuomo wished `no peace'
+
+to...Trump following" Cain's death, while the New York Times
+
+<https://www.nytimes.com/2020/07/30/us/politics/herman-cain-gop-coronavirus.html> (7/30, Peters, 18.61M) runs a story headlined "Will Herman Cain's Death Change Republican Views On The Virus And Masks?"
+
+The Washington Post <https://www.washingtonpost.corn/politics/herrnan-cain-former-republican-presidentialhopeful-has-died-of-the-coronavirus-statement-on-his-website-says/2020/07/30/4ac62a10-d273-11ea-9038 af089b63ac21\_story.html> (7/30, Wagner, 14.2M) reports that "before being hospitalized, [Cain] advertised in a
+
+tweet that masks would not be required at an Independence Day celebration that Trump staged at Mount
+
+Rushmore in South Dakota. `PEOPLE ARE FED UP!' Cain wrote." Politico
+
+<https://www.politico.com/news/2020/07/30/herman-cain-death-covid-388081> (7/30, Nelson, 4.29M) reports that Cain "frequently downplayed the risk of Covid-19, even as he remained hospitalized with the virus."
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-cain/herman-cain-ex-presidential-candidatewho-refused-to-wear-mask-dies-after-covid-19-diagnosis-idUSKCN24V2OD> (7/30) covers Cain's death under the headline "Herman Cain, Ex-Presidential Candidate Who Refused To Wear Mask, Dies After COVID-19 Diagnosis." Bloomberg <https://www.bloomberg.com/news/articles/2020-07-30/herman-cain-pizza-ceo-turned-
+
+white-house-contender-dies-at-74?smd=premium&sref=3I0EzKok> (7/30, Krasny, 4.73M), USA Today
+
+<https://vvww.usatoday.corn/story/news/politics/2020/07/30/herman-cain-dies-after-battle-covid-
+
+19/5544484002/> (7/30, Wu, Santucci, 10.31 M), the Washington Times
+
+<https://vvww.washingtontimes.com/news/2020/jul/30/herman-cain-2012-gop-presidential-candidate-dies-a/> (7/30, Sherfinski, 492K), Axios <https://www.axios.corn/herman-dies-coronavirus-5af21554-24dc-48a9-ab21- 6750465aff4e.html> (7/30, Perano, 521K), and the Wall Street Journal <https://www.wsj.com/articles/hermancain-dies-after-being-hospitalized-for-covid-19-11596121691> (7/30, McCormick, Subscription Publication,
+
+7.57M), among other news outlets, also cover Cain's passing.
+
+Vanity Fair: Kushner Team's Abandoned Ambitious COVID Testing Plan.
+
+Vanity Fair <https://wvvw.vanityfaincom/news/2020/07/how-jared-kushners-secret-testing-plan-went-poof-intothin-air> (7/30, Eban, 9.08M) reports that the coronavirus team assembled by Jared Kushner had planned "a secret project to devise a comprehensive plan that would have massively ramped up and coordinated testing for COVID-19 at the federal level." But "after assembling the team that came up with an aggressive and ambitious national testing plan, Kushner then appears to have decided, for reasons that remain murky, to scrap its proposal. ... Some of those who worked on the plan were told that it would be presented to President Trump and likely announced in the Rose Garden in early April. ... But no nationally coordinated testing strategy was ever
+
+FDA Issues Guidance For Companies Making At-Home Tests.
+
+Bloomberg <https://news.bloomberglaw.corn/health-law-and-business/at-home-coronavirus-test-makers-getnew-guidance-from-fda> (7/30, Alexander, Subscription Publication, 4K) reports "companies making at-home
+
+Covid-19 tests got new directions from the FDA Wednesday on submitting their tests for approval under
+
+emergency use conditions." The agency's "template is intended to help get simple at-home or over-the-counter diagnostic tests on the market, comparable to home pregnancy tests," according to FDA Commissioner Hahn.
+
+USA Today <https://www.usatoday.com/story/news/2020/07/29/fda-opens-door-rapid-home-covid-19-
+
+tests/5536528002/> (7/30, Weintraub, Alltucker, 10.31 M) reports Hahn said of the rapid-result at-home tests, "These types of tests will be a game-changer in our fight against COVID-19 and will be crucial as the nation looks toward reopening." However, the agency has yet to approve a test for at-home use. The theory is that "screening at home, maybe once or twice a week, would allow people to test themselves before going to work or school, getting on an airplane, attending an event, or visiting an elderly relative" as the tests would provide
+
+relatively accurate, real-time results for consumers.
+
+Pentagon Researchers At Work On Developing COVID Antibody.
+
+The Washington Post <https://vvww.washingtonpost.corn/national-security/how-a-secretive-pentagon-agency-
+
+seeded-the-ground-for-a-rapid-coronavirus-cure/2020/07/30/ad1853c4-c778-11ea-a9d3-
+
+74640f25b953\_story.html> (7/30, Sonne, 14.2M) reports on the Defense Advanced Research Projects Agency's efforts to develop "an antibody for covid-19. `We have been thinking about and preparing for this for a long time, and it's almost a bit surreal,' said Amy Jenkins, manager of DARPA's antibody program, which is known as
+
+the Pandemic Prevention Platform, or P3." According to the Post, "In that program and others, DARPA has quietly been seeding the ground for the United States to produce a rapid cure for a pathogen like covid-19 for
+
+years."
+
+Johnson & Johnson Starts Human Vaccine Trials.
+
+The New York Post <https://nypost.corn/2020/07/30/johnson-johnson-starts-human-vaccine-trials-after-monkeystudy/> (7/30, O'Neill, 4.57M) reports Johnson & Johnson began human trials of its experimental COVID-19
+
+vaccine on Thursday, "after the shots already proved successful in protecting monkeys, the drugmaker
+
+announced." The company pointed to a new study published Thursday in the journal Nature "which found that
+
+five out of six primates who got the single-dose shot were protected from infection when exposed to the
+
+coronavirus."
+
+WPost Weighs Use Of Volunteers In COVID Vaccine Trials. In a Spanish-language editorial, the Washington Post <https://www.washingtonpost.corn/es/post-opinion/2020/07/30/tal-vez-nunca-sea-necesario-pero-pensemosen-como-los-fabricantes-de-vacunas-podrian-exponer-los-voluntarios-al-virusk (7/30, Board, 14.2M) ponders the ethical questions behind the use of volunteers in coronavirus vaccine clinical trials. The Post does not come out on either side of the debate, but calls for the crafting of a "regulatory, medical and ethical infrastructure" for
+
+the use of volunteers now, even ahead of a decision on whether they will ultimately be used.
+
+The New York Times <https://www.nytimes.corn/2020/07/30/us/native-americans-coronavirus-data.html> (7/30, Conger, Gebeloff, Oppel, 18.61M) reports that despite "significant gaps" in available data, "there are strong indications that Native Americans have been disproportionately affected by the coronavirus." A Times analysis found that the "rate of known cases in the eight counties with the largest populations of Native Americans is nearly double the national average." Although the "analysis cannot determine which individuals are testing positive for the virus," those counties "are home to one in six U.S. residents who describe themselves in census surveys as non-Hispanic and American Indian or Alaska Native." The Times adds that there are "many smaller
+
+counties with significant populations of Native Americans that have elevated case rates."
+
+Study: Children May Cany Coronavirus At High Levels.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/7234f647d97f46a7998cd9225d8b9954?
+
+pubid=fbi> (7/30, story 5, 2:10, Holt, 5.82M) reported, "As the death toll from COVID-19 rises in this country, there's new concerns tonight about children with the disease and their ability to spread it." NBC's Miguel Almaguer added, "With the nation fast approaching 4.5 million cases, tonight a new study finds children under five may be able to spread COVID as well as older children and adults. A troubling finding for the young who are often in close quarters in schools and day cares." NBC's Dr. John Tones: "I think the study should have people think for a second about what we need to do to make sure that when we reopen schools, we're doing it in
+
+a safe manner. We can't assume that children don't get coronavirus or spread coronavirus."
+
+NBA Issues New Safety Protocols.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.cotn/e6bcc5f17857423fb30c3ecca4d4df37? pubid=fbi> (7/30, story 11, 1:20, Holt, 5.82M), Sam Brock reported the NBA is "back in action after a 20-week shutdown from COVID-19. ... But even Commissioner Adam Silver acknowledges the league's staying power amid this virus is no slam dunk." Silver: "If we have any significant spread whatsoever, we would certainly stop immediately and investigate whether we could move forward." On Thursday, the league announced new safety
+
+protocols.
+
+WPost: Gohmert Face Of GOP Coronavirus Ignorance.
+
+The Washington Post <https://www.washingtonpost.corn/opinions/no-one-puts-a-better-face-on-the-gopscoronavirus-ignorance-than-louie-gohmert/2020/07/30/fb830252-d290-11ea-8c55-61e7fa5e82ab\_story.html> (7/30, 14.2M) editorializes that "it was a slip of the tongue," but House Minority Leader McCarthy's "reference to fellow Republican Rep. Louie Gohmert as `Congressman Covid' could not have been more apt. No one puts a better face on the heedlessness and ignorance that have helped fuel the spread of the deadly coronavirus than the
+
+Texas congressman who has made it a political badge of honor not to wear a mask."
+
+Trump Says 300 Miles Of New Border Wall Will Be Completed By End Of August.
+
+President Trump on Thursday tweeted <https://twittercornfrealDonaldTrump/status/1288966119676616704> , "As the Wall goes up, illegal crossings go down. This past week we built over 10 miles of Wall at our Southern Border. We now have 256 miles of NEW Wall and we are on track to have 300 miles completed by the end of
+
+The New York Times <https://www.nytimes.com/2020/07/30/us/trump-green-card.html> (7/30, Vigdor, 18.61M) reports that on Wednesday, "a federal judge blocked the Trump administration...from moving forward with plans to deny green cards to immigrants who have received Medicaid, food stamps or housing vouchers, even on a limited basis — a wealth test challenged by New York and other states in light of the coronavirus pandemic." Judge George B. Daniels of the US District Court in Manhattan "granted a nationwide temporary injunction, suspending the eligibility requirements that were introduced last year and have drawn several legal challenges, including before the Supreme Court." The Times says the Supreme Court "ruled in January that the Trump
+
+administration could move forward with the plan, but that was before the pandemic."
+
+Undocumented Woman Who Worked At Trump Club Facing Deportation.
+
+The New York Times <https://www.nytimes.corn/2020/07/30/us/undocumented-housekeeper-trump-golf-
+
+bedminster.html> (7/30, Jordan, 18.61 M) reports Victorina Morales, "an undocumented immigrant who worked
+
+for years at President Trump's luxury golf resort in New Jersey and later revealed that he employed many
+
+immigrants who are in the country illegally has been placed in deportation proceedings." Morales, who "worked for more than five years as a housekeeper at the club in Bedminster, N.J., using counterfeit identification that she said her supervisors knew to be falsified," was "notified by the federal authorities this week that she had been
+
+placed in removal proceedings that could result in deportation. She can remain in the country only if an
+
+immigration judge approves her petition for asylum."
+
+US GDP Shrunk By Record Amount In Second Quarter.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/dd25fc508e7e4e6595bb54a3c1b77629? pubid=fbi> (7/30, story 6, 1:05, O'Donnell, 4.19M) reported the economy's "stall is evident" in Thursday's announcement of a "historic drop in gross domestic product. The economy shrank a record 9.5% in the second
+
+quarter, sidelining millions of Americans." ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/284a984040b24bb682f92283a42866dd?pubid=fbi> (7/30, story 3, 1:30, Muir, 7.06M) referred to the economy "contracting at an annual rate of nearly 33% from April to June," and NBC Nightly News <https://playvideo.bulletinintelligence.com/da8554d6201c408fb401.785694c78e4e? pubid=fbi> (7/30, story 6, 1:10, Holt, 5.82M) pointed out the drop was "worse than the Great Recession and the
+
+Great Depression."
+
+CNBC <https://www.cnbc.com/2020/07/30/us-gdp-q2-2020-first-reading.html> (7/30, Cox, 3.62M) says on its website that Q2 US GDP "plunged 32.9% on an annualized basis," but "economists surveyed by Dow Jones had
+
+been looking for a drop of 34.7%." CNBC says "sharp contractions in personal consumption, exports,
+
+inventories, investment and spending by state and local governments converged to bring down GDP, which is the
+
+combined tally of all goods and services produced during the period." Reuters
+
+<https://www.reuters.com/article/us-usa-economy/covid-19-crushes-u-s-economy-in-second-quarter-rising-viruscases-loom-over-recovery-idUSKCN24V0FO> (7/30, Mutikani) reports that "the bulk of the deepest contraction in at least 73 years...occurred in April when activity almost ground to an abrupt halt after restaurants, bars and
+
+factories among others were shuttered in mid-March to slow the spread of coronavirus."
+
+The Washington Free Beacon <https://freebeacon.corn/media/media-economics-experts/> (7/30, Stiles, 78K) reports, "Global pandemics typically aren't good for national economies. On the contrary, they are usually bad.
+
+<https://playvideo.bulletinintelligence.com/f13fecc878eb467f13128b2bde171354Opubid=fbi> New York (7/30, 17K), "We knew it was going to be bad and it is bad, but there are signs of life in this economy. When we take a look at some of these numbers on the internals of the GDP, we see that economic activity has already resumed in most parts of the country and if we take a look at some of these internal numbers about monthly retail sales, industrial production data, those things are important gauges of growth and those numbers are up even after
+
+severe declines in March and April."
+
+NEC Chief Economist Joe LaVorgna said on CNBC's Squawk On The Street
+
+<https://playvideo.bulletinintelligence.com/3bfl8laa39b54e6786065615333965bb?pubid=fbi> (7/30, 304K), "The figures are annualized, which is fine when you have a growing economy — which happens about 95% of the time. So if you look at it, it's really more like a 9% drop, 9.5% drop because we annualize it assuming it's going to continue for the full year. That's clearly not going to happen because this really is a pandemic contraction, and we've seen it in the data with March and April being extraordinarily weak and then seeing record growth in many series in May and June — retail sales, industrial production, employment, the PMI. So, we're looking at this
+
+as really being a shock almost something akin to a natural disaster."
+
+To Politico <https://wvvw.politico.cominews/2020/07/29/trump-v-shape-rebound-gone-387425> (7/30, White, 4.29M), "the question now for President Donald Trump, trailing in the polls and facing a daunting reelection effort, is just how much conditions can snap back in the months leading up to Election Day." The Washington Post <https://www.washingtonpost.corn/business/2020/07/30/gdp-q2-coronavirus/> (7/30, Al, Siegel, Van Dam, I4.2M) says, "Thursday's report helps explain which parts of the economy suffered as people stayed home, cut back their spending and suddenly overhauled their routines. With retail stores shuttered and people swapping out
+
+their work wardrobes for leisurewear, clothing and footwear sales dropped. The pandemic also triggered a collapse in oil prices, exacerbated by lower gasoline sales and dampened transportation services, as Americans stayed home and avoided commutes or basic errands." In addition, "Health care fell off as the pandemic pushed people to cancel non-emergency visits and procedures, triggering layoffs within the health care industry."
+
+The AP <https://apnews.com/c1878e580f5acd2c0305e5236c4e3197> (7/30, Crutsinger, Wiseman) says, "The economy's collapse in the April-June quarter, stunning in its speed and depth, came as a resurgence of the viral outbreak has pushed businesses to close for a second time in many areas." The AP adds, "So steep was the economic fall last quarter that most analysts expect a sharp rebound for the current July-September period. But with coronavirus cases rising in the majority of states and the Republican Senate proposing to scale back aid to
+
+the unemployed, the pain is likely to continue and potentially worsen in the months ahead."
+
+According to the New York Times <https://www.nytimes.cornilive/2020/07/30/business/stock-market-todaycoronavirus> (7/30, 18.61M), recent "data from public and private sources indicate a pullback in economic
+
+activity, reflecting consumer unease and renewed shutdowns." Likewise, Bloomberg
+
+<https://www.bloomberg.com/news/articles/2020-07-30/u-s-economy-shrinks-at-record-32-9-pace-in-secondquarter?smd=premium&sref=310EzKolc> (7/30, Pickert, 4.73M) says the recent "surge" in coronavirus cases, "the result of America's failure to contain the virus, indicates that the U.S. economy is likely to recover more slowly than places that have done a better job, such as the euro area." Bloomberg adds, "And the longer the pandemic lasts without a vaccine, the longer economic output will remain below pre-crisis levels, leaving
+
+permanent scars on many businesses and workers." USA Today
+
+<https://www.usatoday.cotn/story/money/2020/07/30/economy-gdp-fell-annual-rate-32-9-q-2-amid-covid-19-
+
+crisis/5536647002/> (7/30, Davidson, 10.31M), the Los Angeles Times
+
+<hftps://vvwvv.latimes.com/politics/story/2020-07-30/coronavirus-induced-collapse-in-gdp-is-one-for-the-recordbooks> (7/30, Lee, 4.64M) and the Wall Street Journal <https://www.wsj.corn/articles/us-economy-gdp-reportsecond-quarter-coronavirus-11596061406> (7/30, Al, Tony, Subscription Publication, 7.57M), among other
+
+news outlets, also report the story.
+
+In an editorial, the Wall Street Journal <https://www.wsj.com/articles/the-lockdowns-destruction-11596150889> (7/30, Subscription Publication, 7.57M) criticizes Democrats and what it calls their media allies for pushing for further lockdowns after seeing their devastating effects on the economy — as illustrated by Thursday's GDP data.
+
+pubid=fbi> (7/30, story 4, 0:15, Holt, 5.82M), Peter Alexander said, "Trump was pressed whether he can assure people that schools will be safe if they reopen, something he has been pushing for for weeks. The President did
+
+not convey confidence, responding with a question, saying, 'Can you assure anybody of anything?'"
+
+Education Secretary DeVos said on Fox News' Bill Hemmer Reports
+
+<https://video.foxnews.corn/v/6176758197001#sp=show-clips> (7/30), "There has been no data that has
+
+suggested that it is unsafe for kids to go back to school. In fact, all of the recommendations are that kids need to be back in school, that schools need to open up again, and we need to take into account the health of the whole
+
+child."
+
+Assistant HHS Secretary for Health Adm. Brett Giroir said on the Lars Larson Show
+
+<https://playvideo.bulletinintelligence.corn/db210120d7594aclb333cf5c3dee6e79?pubid=fbi> (7/30), "It is very important to have children back in school, physically present in school. We know it for their learning, for their emotional development, for their mental health, for their physical health. ... That being said, there are going to be
+
+some communities where there's a lot of virus spread that you are going to have to temper that."
+
+Noem Says Reopening Schools Would Be "Best Decision We Can Make For Our Kids." North Dakota Gov. Kristi Noem (R) writes at The Federalist <https://thefederalist.corn/2020/07/30/gov-kristi-noem-science-shows-
+
+not-going-to-school-hurts-kids-much-worse-than-covid/> (7/30, 126K), "When it comes to children,"
+
+coronavirus "doesn't impact them even on the same level as the flu.... We know that it is extremely harmful to
+
+kids to keep schools closed. We know that children thrive on routine and being in supportive, social
+
+environments. We know that the loss of human connections for many of these kids is driving increases in stress, anxiety, and depression.... Right now, the best decision we can make for our kids - for their full development
+
+and well-being — is to get them back into school."
+
+Tropical Storm Isaias Could Reach Florida Over Weekend.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/399fb5178cda4269a008f06f1b3If873? pubid=fbi> (7/30, story 8, 0:20, Holt, 5.82M) reported that Tropical Storm Isaias was "battering parts of the Caribbean" Thursday night, "and it's only going to get worse. Heavy rain is causing flash floods in Puerto Rico, and residents there are worried about possible mud slides." Isaias "is heading northwest and could approach Florida's east coast over the weekend. A tropical storm watch issued late today in the southeastern part of the
+
+state." Brief reports on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/60b9060178cf4ceeabff8e832418fa04?pubid=fbi> (7/30, story 8, 0:25,
+
+O'Donnell, 4.I9M) and ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/41985c095f1242cda7381a544aala6M7pubid=fbi> (7/30, story 7,
+
+0:25, Muir, 7.06M) provided similar coverage.
+
+Senate Hearing On Controversial Pentagon Nominee Tata Cancelled.
+
+The AP <https://apnews.corn/ea5e2ca355edbc6e981982cdf8377fcl> (7/30, Baldor) reports the Senate Armed Services Committee "abruptly canceled a confirmation hearing Thursday on a controversial former general's
+
+nomination to a top Pentagon post after a furor over offensive remarks he made about Islam and other inflammatory comments." The AP adds "the nomination of retired Army Brig. Gen. Anthony Tata to be the Pentagon's under secretary for policy was already under fire from Senate Democrats, who sent a letter to him this week calling for him to withdraw." Tata "posted tweets in 2018 calling Islam the 'most oppressive violent religion I know of,' and he called former President Barack Obama a 'terrorist leader,' and referred to him as Muslim." Senate Armed Services Chairman James Inhofe "announced the hearing's cancellation shortly before it
+
+set-begin/> (7/30, Lamothe, Kim, 14.2M) reports there are "signs that [Tata] did not have enough Republican votes," and "one defense official familiar with the process...said that once Inhofe and the administration figured
+
+out late Wednesday that Tata did not have the votes needed, `there was no need' to go through a difficult
+
+hearing."
+
+Politico <https://www.politico.com/news/2020/07/30/pentagon-nominee-hearing-canceled-amid-questions-388334> (7/30, O'Brien, 4.29M) quotes Inhofe as saying, "There are many Democrats and Republicans who didn't know enough about Anthony Tata to consider him for a very significant position at this time. ... We didn't get the required documentation in time; some documents, which we normally get before a hearing, didn't arrive until yesterday. As I told the President last night, we're simply out of time with the August recess coming, so it wouldn't serve any useful purpose to have a hearing at this point, and he agreed." Politico reports that "if
+
+confirmed, Tata would have replaced John Rood, who was forced out as Pentagon policy chief in February amid
+
+allegations he was insufficiently loyal to Trump." The New York Times
+
+<https://www.nytimes.com/2020/07/30/us/politics/trump-inhofe-tata-pentagon.html> (7/30, Cooper, Edmondson,
+
+Haberman, 18.61M), among other news outlets, also reports the story.
+
+Albence Stepping Down As Acting ICE Director.
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/exclusive-trumps-ice-chief-mattalbence-leaving-post> (7/30, Giaritelli, 448K) reports that Acting ICE Director Albence "will leave his post by Labor Day, the Washington Examiner has learned." In a private phone call Thursday, Albence "informed senior
+
+ICE officials...that he plans to retire after serving a year in his position."
+
+Memo Reveals State Department Dispute Over Susan Pompeo's Travel.
+
+Politico <https://www.politico.com/news/2020/07/30/susan-pompeo-travel-state-department-memo-388727> (7/30, Toosi, 4.29M) reports that as Secretary of State Pompeo "prepared to tour the Middle East last year, senior State Department officials debated whether they could legally justify his wife Susan's desire to travel with him." Susan Pompeo had been invited to events in Cairo and Abu Dhabi, "but circumstances had grown complicated: a U.S. government shutdown meant the State Department had to be exceptionally careful with spending, and her presence would incur some costs to taxpayers." The issue "resulted in a memo, obtained this week by Politico, in which some senior State Department officials argued Susan Pompeo's travel was in the 'foreign policy interests of the United States' and 'necessary to national security,' while diplomats who deal with Middle East policy
+
+disagreed."
+
+Obama Calls For Passage Of Voting Rights Act, Criticizes Trump In Lewis Eulogy.
+
+The funeral of Rep. John Lewis (D-GA) was held in Atlanta on Thursday, with three former presidents in attendance, and all three broadcast networks opened their newscasts with coverage. Much of the reporting focuses on the eulogy delivered by former President Obama, which was critical of President Trump in none-too-
+
+subtle terms.
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/96elada9e1804e8e9a27512f105914c17?pubid=fbi> (7/30, lead story, 5:00, 7.06M), David Muir said, "Amid this pandemic, amid so much worry in this country, the nation paused today to remember a man who spent most of his life fighting for equality. Three presidents came to honor John Lewis, who they say never lost hope in the promise of America." Obama "deliver[ed] the eulogy, saying John Lewis' life proved that any of us can stand up to power and say, we can do better. But the former President didn't
+
+stop there. There was an urgency to his words, with this pandemic, his concern about protecting Americans, their health and their right to vote this November." Obama: "This idea that any of us, ordinary people, a young kid from Troy, can stand up to the powers and principalities and say no, this isn't right, this isn't true, this isn't just.
+
+We can do better. America was built by people like them. America was built by John Lewises."
+
+North O'Donnell said on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.cornflald4c3bb03049289c021c3362917c3c?pubid=fbi> (7/30, lead story, 5:05, 4.19M), "Three former presidents spoke, but it was President Obama who delivered a rousing eulogy, using
+
+the moment to speak to the cause of John Lewis' life — voting rights - saying those in power are trying to discourage voting. And that appeared to be a direct response to President Trump, who floated the idea today of delaying November's election, something he doesn't even have the power to do." CBS' Michelle Miller: "Lewis,
+
+his casket draped in the American flag, returned to Atlanta's Ebenezer Baptist Church, the place where he
+
+worshiped with his mentor, Dr. Martin Luther King Jr."
+
+Lester Holt said on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/276eb85d61a14bfaa311497d4e7a0d3c?pubid=fbi> (7/30, lead story, 5:30, 5.82M), "The civil rights struggles of both history and today were the backdrop for a powerful send-off for congressman and civil rights giant John Lewis.... Lewis, born in tiny segregated Troy, Alabama, the son of sharecroppers, celebrated today by presidents, including the first Black president, who says he was elected standing on Lewis' shoulders. ... Obama one of many today calling to strengthen the Voting Rights Act that Lewis championed." Obama: "Do you want to honor John? Let's honor him by revitalizing the law that he was willing to die for." Holt: "And while not naming him, launching a forceful attack against President Trump." Obama: "George Wallace may be gone, but we can witness our federal government sending agents to use tear
+
+gas and batons against peaceful demonstrators."
+
+The AP <https://apnews.com/76a63a9d89f53018f9347206b98ae9a9> (7/30, Martin) reports, "After nearly a week of observances that took Lewis' body from his birthplace in Alabama to the nation's capital to his final resting place in Atlanta, mourners in face masks to guard against the coronavirus spread out across pews Thursday at the city's landmark Ebenezer Baptist Church.... Obama called Lewis 'a man of pure joy and unbreakable perseverance' during a fiery eulogy that was both deeply personal and political." USA Today
+
+<https://www.usatoday.com/story/news/2020/07/30/john-lewis-funeral-set-thursday-atlanta/5520752002/> (7/30, Ellis, 10.31M) reports Obama "challenged the nation Thursday to honor the memory of John Lewis by picking up the fight for his signature issue, voting rights." The mourners "gave Obama a thunderous ovation." The Wall
+
+Street Journal <https://wvvw.wsj.com/articles/former-presidents-pay-tribute-at-john-lewiss-funeral-
+
+11596130170> (7/30, Siddiqui, Subscription Publication, 7.57M) reports Obama also called for an end to the filibuster, calling it a "Jim Crow relic." Politico <https://www.politico.com/news/2020/07/30/clinton-bush-
+
+obama-john-lewis-funeral-388050> (7/30, McCaskill, 4.29M) also covers Obama's remarks.
+
+The Washington Post <https://www.washingtonpost.com/powerpost/john-lewis-in-essay-published-on-day-of-
+
+his-funeral-urges-others-to-continue-tradition-of-good-trouble/2020/07/30/84b39450-d251-11ea-8c55-
+
+61e7fa5e82ab\_story.html> (7/30, Al, Wagner, Kane, 14.2M) reports former President Bush "praised Lewis's life
+
+story and used their political differences, as a GOP president and Democratic congressman, to point to the nation's strength," while former President Clinton "took a veiled shot at Trump's early Thursday tweet
+
+suggesting that the elections be delayed because of the coronavirus pandemic, and his previous suggestions he might not accept the results of the election." Clinton "told the story of how Lewis accepted defeat" in his bid to lead the Student Nonviolent Coordinating Committee in the late 1960s. Clinton said, "We are here today because
+
+he had the kind of character he showed when he lost an election."
+
+In an editorial, the Wall Street Journal <https://www.wsj.com/articles/obamas-filibuster-swipe-11596150793> (7/30, Subscription Publication, 7.57M) criticizes Obama's call in his eulogy for scrapping the filibuster, arguing
+
+that such a move would fundamentally alter the nature of the Senate. The Washington Times
+
+<https://www.washingtontimes.com/news/2020/jul/30/john-lewis-laid-rest-georgia/> (7/30, Mufioz, 492K) covers the funeral under the headline "Former Presidents, Loved Ones Bid Funeral Farewell To John Lewis." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/dfe36fddbe904736851561d0edc53172?
+
+2:05, O'Donnell, 4.19M), and NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/b11c049346d243baa9b689934086f5fc?pubid=fbi> (7/30, story 12,
+
+1:20, Holt, 5.82M) all had further remembrances of Lewis.
+
+The New York Times <https://vvww.nytimes.com/2020/07/30/opinion/john-lewis-civil-rights-america.html> (7/30, 18.61M) publishes a letter written by Lewis shortly before his death, which he intended to be published on the day of his funeral. Lewis wrote, "While my time here has now come to an end, I want you to know that in the
+
+last days and hours of my life you inspired me. You filled me with hope about the next chapter of the great American story when you used your power to make a difference in our society. Millions of people motivated
+
+simply by human compassion laid down the burdens of division."
+
+House Votes To End Ban On Transgender Troops.
+
+CQ Roll Call <https://www.rollcall.com/2020/07/30/house-votes-to-end-military-ban-on-transgender-troopsk
+
+(7/30, Satter, 154K) reports "the House adopted by voice vote an amendment to the fiscal 2021 Defense
+
+appropriations bill Thursday that would effectively bring an end to the Trump administration's severe restrictions on transgender people serving openly in the US military." The amendment "was tucked into a massive en bloc package of amendments that were attached to the six-bill spending package that includes defense funding." The Hill <https://thehi II. corn/policy/defense/509815-house-passes-amendment-barring-funding-for-transgender-
+
+troops-ban> (7/30, Kheel, 2.98M) points out the measure was authored by Rep. Jackie Speier (D-CA) and had 28 Democratic cosponsors. Politico <https://www.politico.com/news/2020/07/30/house-blocks-trump-transgendertroop-ban-388573> (7/30, O'Brien, 4.29M) says "Republicans opposed the amendment package, but didn't
+
+demand a roll call vote."
+
+House Rejects Ocasio-Cortez Proposal To Bar Military Recruitment On Online Gaming Platforms.
+
+The New York Post <https://nypost.corn/2020/07/30/democrats-rip-aocs-proposal-to-ban-militarys-gamingrecruitment/> (7/30, Nelson, 4.57M) reports, "Fellow House Democrats tore into" a proposal by Rep. Alexandria Ocasio-Cortez (D-NY) to bar the military from using online gaming platforms for recruitment. Rep. Max Rose (D-NY) said, "This is incredibly insulting as it perpetuates the limousine liberal trope that soldiers are idiots who
+
+only get duped into enlisting." The proposal failed 292-126 <http://clerk.house.gov/cgi-bin/vote.asp?
+
+year=20208crollnumber=173> .
+
+Schweikert Admits To 11 Ethics Violations, Agrees To Pay \$50K Fine.
+
+The Arizona Republic <https://www.azcentral.corn/story/news/politics/arizona/2020/07/30/rep-david-schweikertadmits-11-ethics-violations-pay-50-000-fine/5362363002/> (7/30, Hansen, 869K) reports Rep. David Schweikert (R-AZ) "reached a deal announced Thursday to end a longstanding House Ethics Committee investigation by admitting to 11 rules violations, accepting a reprimand and agreeing to pay a \$50,000 fine." The panel "found 'substantial evidence' of violations by the five-term Arizona Republican stretching from 2010 into 2018 and faulted him for evasive, stalling tactics that helped him skirt more serious violations." The Washington Post <https://www.washingtonpost.corn/powerpost/rep-schweikert-admits-to-11-spending-violations-will-facesanction-by-full-house/2020/07/30/c390c488-d286-11ea-9038-af089b63ac21\_story.html> (7/30, Sonmez, 14.2M) says "the news deals a blow to the reelection campaign of Schweikert," who "is running unopposed in next week's Republican primary in Arizona's 6th District" but faces "four candidates...seeking the Democratic nomination to face him in November; among them, Hiral Tipirneni had a \$1 million cash-on-hand advantage
+
+<https://playvideo.bul letinintell igence.corn/815808bald07461182b6367bdb5 ff8d6?pubid=fbi> (7/30, 4.73M), "We are so excited because this is the dawn of a new space age.... It is a precursor mission in anticipation of astronauts going to Mars. The President has told us to get to moon in preparation to do that but also, ultimately, we have to get to Mars. This rover is gong to be there picking up samples that we are going return on another
+
+mission, back to the Earth." Morhard was also interviewed on ICENS-TV
+
+<Mtps://playvideo.bulletinintelligence.corn/89136285b05248eb923750b86bb14458?pubid=fbi> San Antonio
+
+(7/30, 15K) and America First
+
+<hftps://playvideo.bulletinintelligence.corn/883dd31908814b9b9a36224e2b18a30e?pubid=fbi> (7/30).
+
+The Wall Street Journal <https://www.wsj.corn/articles/nasa-s-perseverance-rover-launched-on-mission-to-mars-
+
+11596111859> (7/30, Hotz, Subscription Publication, 7.57M) reports that in addition to the Perseverance, spacecraft already launched by China and the United Arab Emirates are already on their way to Mars.
+
+A Wall Street Journal <https://www.wsj.com/articles/a-space-race-for-the-21st-century-11596150696> (7/30, Subscription Publication, 7.57M) editorial points out the list of countries attempting Mars missions and adds that the US, China, Russia and Japan are all considering manned missions to the moon in the coming years. The
+
+Journal argues that competition could be beneficial.
+
+Omar Campaign Spent \$606K At Husband's Finn In First Weeks Of July.
+
+The Washington Free Beacon <Mtps://freebeacon.com/2020-election/ilhan-omar-paid-her-husbands-firm-600000-in-three-weeksk (7/30, Schoffstall, 78K) reports Rep. Ilhan Omar (D-MN) "funneled an additional \$606,000 to her husband's firm in the first three weeks of July alone." FEC records released Thursday "show that
+
+over the first three weeks of July, Omar's campaign sent \$606,000 to the E Street Group, a D.C.-based
+
+consulting firm run by Tim Mynett, Omar's husband."
+
+International News
+
+Trump: "Lamestream Media" Ignoring "Major China Virus Flare Up" In Other Countries.
+
+President Trump on Thursday tweeted <https://twittercom/realDonaldTrump/status/1288815049604292610> , "Major China Virus flare ups in many of the countries that the Fake News was touting as doing so well. Some of
+
+these countries are now a disaster. Lamestream Media doesn't want to report this. Also, highly inaccurate
+
+numbers being reported by many other countries!!! @WSJ"
+
+Companies Work To Build Reliable Supply Chains For Coronavirus Vaccines.
+
+The Wall Street Journal <https://www.wsj.corn/articles/drugmakers-race-to-build-covid-19-vaccine-supply-
+
+chains-11596101586> (7/30, Chen, Subscription Publication, 7.57M) reports as companies race to develop a safe and effective coronavirus vaccine, they are already working to build reliable supply chains to manufacture and
+
+distribute the vaccines in the future.
+
+USA Today <https://www.usatoday.corn/story/travel/news/2020/07/30/europe-travel-ban-americans-covid-19 rise-eu-to-us/5546206002> (7/30, Tate, Shesgreen, 10.31M) reports that "for the second time this month, the European Union extended its travel ban on Americans on Thursday." The announcement by the European Council came "after EU officials conducted their biweekly review of travel restrictions, examining coronavirus trends and containment measures in each country to determine whether to add or narrow the list of permitted
+
+travelers."
+
+Study: UK Has Europe's Worst Surge In Deaths During Pandemic.
+
+The New York Times <https://www.nytimes.com/2020/07/30/world/europe/UK-deaths-coronavirus-
+
+europe.html> (7/30, Landler, 18.61M) reports England "has had the greatest rate of excess deaths of any country in Europe during the coronavirus pandemic, with a surge that lasted longer and spread to more places than those in hard-hit nations like Italy and Spain, according to a government report released on Thursday." The findings, in
+
+a report by Britain's Office of National Statistics, "painted a grim picture of how Britain — and England in
+
+particular — weathered the first wave of the pandemic."
+
+Pompeo: US Has Discussed Threats To Its Troops In Afghanistan With Russia.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/jul/30/mike-pompeo-us-has-discussedthreats-its-troops-aff> (7/30, Meier, 492K) reports Secretary of State Pompeo on Thursday "said that US officials have been notified of `every single threat' to American soldiers in Afghanistan and that Trump administration officials have discussed threats on the lives of U.S. forces with Russian counterparts." Despite "repeated rebukes from the White House that President Trump had not been briefed about the threats to U.S. soldiers before the reports surfaced," Pompeo told the Senate Foreign Relations Committee that "the proper people have been aware of every single threat to our soldiers on the ground in Afghanistan whether that was General [Austin] Miller, or
+
+my team at the embassy there in Kabul."
+
+Taliban Denies Responsibility For Bombing That Killed 18. Reuters <https://www.reuters.com/article/usafghanistan-blast-eid/bombing-kills-18-in-afghanistan-on-eve-of-eid-ceasefire-idUSKCN24V38E> (7/30) reports that on Thursday, "at least 18 people, including Afghan security forces personnel, were killed in a
+
+suspected car-bombing in eastern Afghanistan...hours before a three-day ceasefire was to begin in the country for the Muslim festival of Eid al-Adha." Reuters adds, "The ceasefire, announced by the Taliban, comes at a time violence has risen across the war-torn country as U.S.-brokered peace talks between the militant group and an Afghan government-mandated committee await the completion of a prisoner exchange between the two sides."
+
+According to Reuters, the Taliban "denied responsibility for the bombing."
+
+US Urges Pakistan To Act After American Charged With Blasphemy Shot In Court.
+
+Reuters <https://www.reuters.com/article/us-pakistan-court-blasphemy/u-s-urges-pakistan-to-act-after-americancharged-with-blasphemy-shot-in-court-idUSKCN24V2RW> (7/30, Farooq, Ahmad) reports the US "urged Pakistan on Thursday to take action over the killing of an American national in a crowded courtroom as he faced
+
+trial for blasphemy." Tahir Ahmed Naseem was "shot multiple times at close range" as he appeared in a
+
+Peshawar courtroom on Wednesday. On Twitter <https://twitter.com/State\_SCA/status/1288668684936974337> , the State Department wrote, "We urge Pakistan to take immediate action and pursue reforms that will prevent
+
+such a shameful tragedy from happening again."
+
+Reuters <https://wwvv.reuters.corn/article/us-usa-un-trump/trump-likely-to-address-u-n-in-person-in-septembersays-u-n-envoy-idUSKCN24V358> (7/30, Nichols) reports UN Ambassador Craft indicated on Thursday that President Trump "hopes to address the U.N. General Assembly in person in September...while all other world leaders will send videos instead of traveling to New York amid the coronavirus pandemic." Craft is quoted as saying, "We're hoping that President Trump will actually be speaking in person in the General Assembly. He will be the only world leader to be speaking in person." Craft added, "Obviously we're going to be focused on human
+
+rights issues, on transparency, on accountability."
+
+Politico <https://www.politico.com/news/2020/07/30/trump-un-general-assemply-address-388292> (7/30, Heath, 4.29M) reports Craft "has been taking her diplomacy beyond the confines of the U.N. Security Council...during the Covid-19 pandemic." Craft is quoted as saying, "Since we have been sheltering in place, I used that time to start calling 185 of the ambassadors, just to check on people." According to Politico, Craft "said ambassadors from smaller countries were 'shocked' to receive her call, but said they were 'very responsive,' helping to create
+
+'a special bond' that the U.S. would find useful in its efforts to reform the U.N."
+
+Pompeo Insists "Tide Is Turning" In Dealings With China.
+
+Reuters <https://www.reuters.corn/article/us-usa-senate-pompeo/pompeo-insists-china-tide-is-turning-atcontentious-u-s-senate-hearing-idUSKCN24V1S2> (7/30, Zengerle, Psaledakis) reports Secretary of State Pompeo "insisted on Thursday the 'tide is turning' in dealings with China, citing international support for Washington's policies even as he expressed 'dismay' at the number of countries supporting Beijing's new security law for Hong Kong." During his first public testimony before the panel in 15 months, Pompeo stressed President Trump's "tough line on China at a Senate Foreign Relations Committee hearing in which he repeatedly clashed with lawmakers over administration policies." Pompeo "said other countries are supporting initiatives like the push not to use Chinese tech giant Huawei Technologies' equipment in 5G networks and stepped-up maritime maneuvers in the South China Sea." Pompeo is quoted as saying, "Our vigorous diplomacy has helped lead an international awakening to the threat of the [Chinese Communist Party]. Senators, the tide is turning."
+
+Poll: Increasing Number Of Americans See China Negatively. USA Today
+
+<https://www.usatoday.com/story/news/world/2020/07/30/poll-americans-views-china-sours-amid-coronavirustrump-attacks/5535455002/> (7/30, Shesgreen, Hjelmgaard, 10.3IM) reports that a "new poll shows nearly three-quarters of Americans view China negatively, a record high as new coronavirus cases spike across the U.S.
+
+and the Trump administration ramps up its attacks on Beijing." The survey, published Thursday by the nonpartisan Pew Research Center, "found a sharp uptick in the number of Americans who see China
+
+unfavorably." In 2018, "just 47% of Americans held unfavorable views of China, but that figure has jumped 26% since then — to 73%, the highest level in the 15 years Pew has measured Americans' attitudes toward Beijing." To the Washington Examiner <https://www.washingtonexaminencom/news/poll-shows-rising-voter-anger-towardchina-as-trump-and-biden-try-to-seize-the-issue> (7/30, Crilly, 448K), the Pew findings "cement the issue as one of the top election questions facing two candidates who have tussled over who can better play hardball with
+
+Beijing."
+
+Four Hong Kong Activists Arrested For Online Posts Under New Security Law. The Washington Post <https://www.washingtonpost.com/world/2020/07/29/hong-kong-police-arrest-four-young-people-under-
+
+beijings-new-security-law/> (7/30, O'Grady, 14.2M) reports that in "some of the most high-profile detentions" in Hong Kong since Beijing imposed "a controversial national security law late last month," police arrested four
+
+people between the ages of 16 and 21 on suspicion of inciting secession. The New York Times
+
+<https://www.nytimes.com/2020/07/29/world/asia/hong-kong-arrests-security-law.html> (7/30, Ramzy, Yu, 18.61 M) reports the four were arrested "over social media posts that called for the city to become independent
+
+The New York Times <https://www.nytimes.com/2020/07/30/world/europe/marine-sentenced-russia.html> (7/30, Nechepurenko, 18.61M) reports Trevor Reed, a former US Marine who "traveled to Moscow" in May 2019 "to spend the summer with his Russian girlfriend and take some language lessons," was, "by August...in jail, facing charges of assaulting and endangering the lives of two police officers, accusations that his family and supporters say are fraudulent and politically motivated." On Thursday, "a court in Moscow sentenced Mr. Reed to nine years in prison for the August 2019 episode. He has already spent more than 11 months in a Russian jail."
+
+The Washington Post <https://www.washingtonpost.corn/world/europe/ex-marine-gets-nine-years-in-a-russian-
+
+jail-over-a-drunken-incident-he-cannot-remember/2020/07/30/054c016e-d253-11ea-826b-
+
+cc394d824e35\_story.html> (7/30, Dixon, 14.2M) reports that Reed "told journalists the case was 'clearly political,' and John Sullivan, the US Ambassador to Russia, "described the evidence used to convict Reed as 'ridiculous.' Sullivan is quoted as saying, "Today, US citizen Trevor Reed was convicted and sentenced to nine years in a Russian prison based on evidence so ridiculous that even the judge laughed in court. This was theater
+
+of the absurd."
+
+Russia Demands Belarus Explain "Odious" Detention Of Alleged Mercenaries. Reuters
+
+<https://www.reuters.com/article/us-belarus-election/russia-tums-on-belarus-over-odious-detention-of-allegedmercenaries-idUSKCN24V179> (7/30, Osborn, Makhovsky) reports Russia "demanded an explanation" from Belarus on Thursday over "what it called Minsk's wrongful arrest of a group of alleged Russian mercenaries accused of plotting acts of terrorism." Belarusian state television broadcast footage on Wednesday of "more than
+
+30 suspected Russian private military contractors being detained" near Minsk. Authorities "said they had
+
+received information that over 200 fighters had entered the country to destabilize it before an Aug. 9 presidential election." Kremlin spokesman Dmitry Peskov "said Moscow wanted an exhaustive explanation from Belarus
+
+about the detention."
+
+Democrats Slam Decision To Move US Troops Out Of Germany As Gift To Putin.
+
+The Washington Post <https://vvww.washingtonpost.com/national-security/pompeo-clashes-with-lawmakers-
+
+over-troop-withdrawal-in-germany-and-watchdog-firing/2020/07/30/186a1f8c-d272-11ea-af07-
+
+1d058cal37ae\_story.html> (7/30, Hudson, 14.2M) reports on Thursday, Secretary of State Pompeo "clashed bitterly with Democrats on the Senate Foreign Relations Committee." Pompeo was "grilled" about the
+
+Administration's "decision to withdraw 12,000 troops from Germany and Pompeo's firing of the department's internal watchdog, who had been investigating alleged wrongdoing by him and his wife." Ranking member Sen.
+
+Robert Menendez (D-NJ) "said the U.S. administration had 'abetted' Russian President Vladimir Putin by
+
+withdrawing the troops from Germany and took aim at the central focus of Pompeo's tenure, Iran, noting that the country 'is much closer to a nuclear bomb than when you came into office.' Menendez also "said that for all of Pompeo's 'bluster against China,' it has not stopped Beijing's 'march in the South China Sea' or its 'suppressing
+
+and oppressing its own people' in Hong Kong."
+
+Politico <https://www.politico.cotn/news/2020/07/30/mike-pompeo-criticism-trump-administration-russia-388004> (7/30, Toosi, 4.29M) reports that in his Senate testimony, Pompeo "claimed he did not interact significantly with Marie Yovanovitch, the former ambassador to Ukraine who was ousted in 2019 after she defied Trump administration orders by cooperating with House investigations" into President Trump. Pompeo "also defended the Trump administration's approach to Russia as well as his push to oust an inspector general amid withering criticism from Senate Democrats." Pompeo is quoted as saying, "I can assure you and the
+
+American people that each time I've spoken with [Russian Foreign Minister Sergey] Lavrov, I have raised all of the issues that put any American interests at risk, whether it's our soldiers on the ground in Syria, soldiers on the
+
+Citing "three former senior officials," Reuters <https://www.reuters.corn/article/us-usa-trump-germanymilitary/trumps-military-shuffle-in-europe-will-take-time-and-be-costly-idUSKCN24V28Q> (7/30, Emmott, Siebold) reports that the US "will take years to move its main military command in Europe from Germany to NATO headquarters in Belgium and updating facilities will be costly." However, "despite concerns that the move announced on Wednesday is politically motivated, they told Reuters that `streamlining and rationalising' the U.S. military presence in Europe made some strategic sense." Reuters notes that Defense Secretary Esper "said the
+
+decision was part of a review of U.S. troop presence around the world."
+
+Polish Towns That Declared Themselves "LGBT-Free Zones" Are Denied EU Funds.
+
+The New York Times <https://www.nytimes.com/2020/07/30/world/europe/LGBT-free-poland-EU-funds.html> (7/30, Pronczuk, 18.61M) reports the EU "will not provide funding to six Polish towns that have declared themselves `L.G.B.T.-free zones,' a rare financial sanction of a member nation for issues related to the equal treatment of its citizens." While the amounts of money being withheld "are modest - from \$6,000 to \$29,000 the exclusion of the towns from funding for a program that connects local communities across Europe was intended to have a deeper symbolic resonance." EU Commissioner for Equality Helena Dalli tweeted
+
+<https://twitter.com/helenadalli/status/1288122195927896068> , "E.U. values and fundamental rights must be
+
+respected by Member States and state authorities."
+
+Violence In Darfur Increasing After Bashir's Overthrow.
+
+The New York Times <https://www.nytimes.com/2020/07/30/world/middleeast/darfur-sudan.html> (7/30, Walsh, 18.61 M) reports it has been just over a year since "euphoric protests toppled Omar Hassan al-Bashir, the detested dictator whose alleged atrocities in Darfur earned him an indictment on genocide charges in an international court." Sudan is now "run by a joint civilian-military government that has promised to usher in a new era of democracy, and finally — after 17 years of suffering — bring peace to Darfur." But this month, the "tempo of
+
+violence quickened" with 60 civilians massacred on Saturday in "the deadliest attack in months."
+
+Trudeau Defends Charity Deal In Rare Testimony Before Parliament.
+
+In what the Washington Post <https://www.washingtonpost.coin/world/the\_americas/canada-trudeau-we-charitytestimony-parliament/2020/07/29/325c61a4-d19e-Ilea-9038-al089b63ac21\_story.html> (7/30, Coletta, 14.2M) calls an "unusual for a sitting prime minister," Justin Trudeau testified in a Parliament hearing broadcast live on Canadian television that "WE Charity received no preferential treatment — not from me, not from anyone else." The Canadian leader "apologized again for his failure to recuse himself from cabinet discussions on the deal" amid a "burgeoning ethics scandal that has cast a pall over his minority government." In his testimony Thursday, Trudeau "said he did not learn that public servants were recommending that the Toronto-based WE Charity
+
+administer the program until a briefing before a cabinet meeting on May 8."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+<https://vvwvv.wsj.com/articles/us-economy-gdp-report-second-quarter-coronavirus-11596061406>
+
+Amazon, Apple, Facebook Show Dominant Results, Grip On Society <https://www.wsj.com/articles/amazon-
+
+amzn-2q-earnings-report-2020-11596137257>
+
+Reopening Schools Try To Decide When They Should Close Again Due To Coronavirus Cases
+
+<https://www.wsj.corn/articles/reopening-schools-try-to-decide-when-they-should-close-again-due-to-
+
+coronavirus-cases-11596101401>
+
+Huawei Rides China Recovery To Top Of Smartphone World <https://www.wsj.corn/articles/huawei-rides-china-
+
+recovery-to-top-of-smartphone-world-11596105186>
+
+If NBA's Virtual Fans Don't Behave, There's An Eject Button <https://wvvw.wsj.corn/articles/nba-season-restart-
+
+virtual-fans-orlando-behavior-eject-button-11596120629>
+
+Families File First Wave Of Covid-19 Lawsuits Against Companies Over Worker Deaths
+
+<https://www.wsj.com/articles/families-file-first-wave-of-covid-19-lawsuits-against-companies-over-worker-
+
+deaths-11596137454>
+
+New York Times:
+
+A Collapse That Wiped Out 5 Years Of Growth, With No Bounce In Sight
+
+<https://www.nytimes.corn/2020/07/30/business/economy/q2-gdp-coronavirus-economy.html>
+
+Trump Attacks An Election He Is At Risk Of Losing <https://www.nytimes.com/2020/07/30/us/politics/trump-
+
+delay-election.html>
+
+A Half-Century After Wallace, Trump Echoes The Politics Of Division <https://www.nytimes.com/2020/07/30/us/politics/trump-wallace.html> A Quarter Of Bangladesh Is Flooded. Millions Have Lost Everything. <https://www.nytimes.com/2020/07/30/climate/bangladesh-floods.html> John Lewis, A Man Of `Unbreakable Perseverance,' Is Laid To Rest <https://www.nytimes.com/2020/07/30/us/john-lewis-live-funeral.html> `This Is A New Phase': Europe Shifts Tactics To Limit Tech's Power
+
+<https://www.nytimes.com/2020/07/30/technology/europe-new-phase-tech-amazon-apple-facebook-
+
+google.html>
+
+Washington Post:
+
+Nation's Unrest Looms Large As Lewis Is Eulogized <http://www.washingtonpost.corn/powerpost/john-lewis-inessay-published-on-day-of-his-funeral-urges-others-to-continue-tradition-of-good-trouble/2020/07/30/84b39450-
+
+d251-11ea-8c55-61e7fa5e82ab\_story.html>
+
+Many Economists Urge Congress To `Go Big' On Next Relief Bill
+
+<https://www.washingtonpost.com/business/2020/07/30/economists-favor-big-stimulus/>
+
+Record Economic Contraction In US <https://wvvw.washingtonpost.com/business/2020/07/30/gdp-q2-
+
+coronavirus/>
+
+Trump Suggests Delaying Election <http://www.washingtonpost.corn/politics/trump-floats-idea-of-delaying-the-
+
+november-election-as-he-ramps-up-attacks-on-voting-by-mail/2020/07/30/15fe7ac6-d264-11ea-9038-
+
+af089b63ac2 l\_story.html>
+
+Mail Backlog Raises Fears Of Delays In Ballot Delivery <http://www.washingtonpost.com/politics/postalservice-backlog-sparks-worries-that-ballot-delivery-could-be-delayed-in-november/2020/07/30/cb1911 f4-d1d0-
+
+Ilea-8d32-lebf4e9d8e0d\_story.html>
+
+DHS Gathers `Intelligence' On Journalists Covering Ore. <http://www.washingtonpost.com/national-
+
+security/dhs-compiled-intelligence-reports-on-joumalists-who-published-leakeddocuments/2020/07/30/5be5ec9e-d25b-llea-9038-af089b63ac21\_story.html>
+
+Financial Times:
+
+US Economy Suffers Sharpest Postwar Quarterly Contraction <https://www.ft.corn/content/3ffl 5dc7-be90-4676-
+
+Washington Times:
+
+Economic Relief Grows Urgent As Numbers Show Huge Economic Collapse
+
+<https://www.washingtontimes.cominews/2020/jul/30/gdp-shrank-record-329-second-quarter-during-coronat>
+
+Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection
+
+<https://www.washingtontimes.cominews/2020/jul/30/mitch-mcconnell-business-liability-protection-delah
+
+Coronavirus Task Force Shifts Messaging On Methods To Contain Pandemic
+
+<https://www.washingtontimes.cominews/2020/jul/30/deborah-binc-anthony-fauci-recommend-face-shieldst>
+
+Waterpark Owner Fights `Hypocritical' Shutdown Order That Opens Lakes
+
+<https://www.washingtontimes.com/news/2020/juU30/slidewaters-waterpark-fights-jay-inslee-shutdown-ot>
+
+Trump Suggests Delaying Elections To Avoid 'Great Embarrassment' From Mail-In Vote Fraud
+
+<https://www.washingtontimes.cominews/2020/jul/30/donald-trump-suggests-delaying-elections-avoid-gre>
+
+Revolutionary Microchip Hailed As 'Generational' Breakthrough That Will Upend Defense Tech
+
+<https://www.washingtontimes.cominews/2020/jul/30/tachyum-prodigy-universal-processor-microchip-revok
+
+Story Lineup From Last Night's Network News:
+
+ABC: John Lewis-Funeral; Trump-Vote By Mail; GDP; Coronavirus-Rising Cases; Congress-Relief Bill; Herman Cain; Tropical Storm Isaias; Weather Report; California-Earthquake; Trump-Family of Murdered
+
+Soldier; Remembering John Lewis.
+
+CBS: John Lewis-Funeral; Coronavirus-Rising Cases; Herman Cain; Trump-Vote By Mail; Trump-Schools; GDP; Congress-Relief Bill; Tropical Storm Isaias; SCOTUS-RBG Recovering; Remembering John Lewis. NBC: John Lewis-Funeral; Trump-Vote By Mail; Herman Cain; Trump-Schools; Coronavirus-Rising Cases; GDP; Congress-Relief Bill; Tropical Storm Isaias; Coronavirus-Misinformation; Double Lung Transplant
+
+Survivors; Coronavirus-NBA; Remembering John Lewis.
+
+Network TV At A Glance:
+
+John Lewis — 21 minutes, 0 seconds Coronavirus — 12 minutes, 5 seconds
+
+Trump-Vote By Mail — 5 minutes, 40 seconds
+
+Herman Cain — 4 minutes, 10 seconds
+
+GDP — 3 minutes, 45 seconds
+
+Congress-Relief Bill — 2 minutes, 40 seconds Tropical Storm Isaias — 1 minute, 10 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Tropical Storm Isaias; Coronavirus-Rising Cases; Trump-Vote By Mail; John Lewis-Funeral.
+
+CBS: Congress-Relief Bill; Tropical Storm Isaias; NBA Returns; Congress-Relief Bill; Trump-Vote By Mail;
+
+Acting ICE Director Leaving; Stocks.
+
+FOX: Trump-Relief Bill; Trump-Schools; Tropical Storm Isaias; UN Virtual Meeting.
+
+NPR: Trump-Vote By Mail; John Lewis-Funeral; Tropical Storm Isaias; Stocks.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+Campaign Coalitions Event with Florida Sheriffs; participates in a COVID-19 Response and Storm Preparedness roundtable; participates in a roundtable with supporters; delivers remarks at a Fundraising Committee Dinner \* Vice President Pence — Participates in Law Enforcement Call event; participates in Team Trump Online event
+
+US Senate:
+
+\* No public schedule released
+
+US House:
+
+\* MAID Director Fauci and CDC Director Redfield testify to House Select Subcommittee on the Coronavirus Crisis — Hybrid hearing on `The Urgent Need for a National Plan to Contain the Coronavirus', with testimony from NIH National Institute of Allergy and Infectious Diseases Director Anthony Fauci; CDC Director Robert Redfield; and Assistant Secretary of Health and Human Services for Health Adm. Brett Giroir \* Held remotely via WebEx and in Rm 2154, Rayburn House Office Building \* Face coverings required in the hearing room, and
+
+attendees required to make 'every effort to adhere to six-foot social distancing guidelines'; 9:00 AM
+
+\* House meets for legislative business — House of Representatives meets for legislative business, with agenda for the week including completion of consideration of 'H.R. 7027 — Child Care Is Essential Act' and 'H.R. 7327 — Child Care for Economic Recovery Act', consideration of 'H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', and consideration of 'H.R. 4686 - Sami's Law', as amended, and 'H.R. 7575 — Water Resources Development
+
+Act of 2020', as amended, under suspension of the rules
+
+Location: U.S. Capitol, Washington, DC; 9:00 AM
+
+\* House Intelligence Committee marks up Intelligence Authorization Act — Closed markup hearing on the Intelligence Authorization Act (IAA) for Fiscal Year (FY) 2021, and on `Authorizing all Members of the House
+
+of Representatives to review, at a time to be determined by the Committee, the Classified Annex to the
+
+Intelligence Authorization Act (IAA) for Fiscal Year 2021'
+
+Location: HVC-304, U.S. Capitol Visitor Center, Washington, DC; 9:30 AM
+
+\* House Modernization of Congress Committee Business Meeting — Business Meeting, to consider proposed recommendations \* All attendees are required to wear masks to protect their colleagues. If a Member arrives without a mask, masks are made available at the entrance to the Business Meeting. Members and staff are
+
+encouraged to self-monitor for potential symptoms of coronavirus (COVID-19)
+
+Location: Rm 210, Cannon House Office Building, Washington, DC; 11:00 AM
+
+\* House Democratic Caucus Task Force on Aging and Families mark 55th anniversary of Medicare and
+
+Medicaid — House Democratic Caucus Task Force on Aging and Families discusses `the critical importance of Medicare and Medicaid for older Americans and their families as the 55th anniversary of these critical lifelines comes amid the coronavirus (COVID-19) pandemic', via press call, featuring Caucus Chairman Hakeem Jeffries, Task Force Co-Chairs Jan Schakowsky, Doris Matsui, and Conor Lamb and Vice Chairs Lucille Roybal-Allard,
+
+Debbie Dingell, and Ayanna Pressley, and Medicare and Medicaid advocates; 11:00 AM
+
+\* House of Representatives breaks for summer District Work Period
+
+Cabinet Officers:
+
+\* No visitors scheduled
+
+This Town:
+
+\* U.S. Army chief of staff discusses Indo-Pacific — `The Indo-Pacific and the U.S. Army' Center for Strategic
+
+and International Studies, with U.S. Army Chief of Staff James McConville; 11:00 AM
+
+\* Dem Sen. Cory Booker and Stacey Abrams speak on `Fight for Progress' virtual conversation — `Fight for Progress' virtual conversation with Democratic Sen. Cory Booker, Fair Fight Action Chair Stacey Abrams and Center for American Progress Action Fund CEO Neera Tanden, on where progressive priorities lie in the midst
+
+of the coronavirus (COVID-19) pandemic; 4:00 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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@@ -0,0 +1,1901 @@
+From To
+
+Subject: .A -.. , A - u rc airs ews ne mg on ay, ugust 03, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200803&auth=9ftbyjvbdn> <https://fbi.bulletinintelligence.com?d=200803&auth=9ftbyjvbdn>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: MONDAY, AUGUST 3, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• First Circuit Overturns Tsamaev's Death Sentence.
+
+Protests
+
+• Portland Protests Calmer After Federal Agents Stand Down.
+
+• DHS Official Whose Office Compiled Intelligence Regarding Journalists Gets Reassigned.
+
+• DC Police Prevent Pro-Life Organizations From Painting "Black Prebom Lives Matter" On Street, Arrest Two
+
+Activists.
+
+• Jayapal Says Barr Perjured Himself During Testimony On Protests. • Arkansas Governor Confident In Investigation Into Morris Death. • Nevada Legislature Votes To Ban Police From Using Chokeholds.
+
+Counter-Terrorism
+
+• UK Goes To Supreme Court To Fight Return Of IS Bride.
+
+• Afghan Troops Kill Senior Islamic State Militant.
+
+• NYTimes Al: Case Of One Extremist Group Shows How Far-Right Infiltration Has Spread Throughout
+
+German Society. Counter-Intelligence
+
+• Judge Denies Bail For California Researcher Over China Ties.
+
+• Woman Pleads Guilty To Plotting To Steal Trade Secrets From Ohio Hospital.
+
+• WPost Examines Trump Campaign's Efforts To "Court QAnon."
+
+• Op-Ed: The US And China Need To Find Ways To Manage The New Cold War. • Op-Ed: Communist China Puts Our Technology And Safety At Risk Every Day. • Johnson Says Agencies Are Not Cooperating With Investigation Of Russia Probe.
+
+• Op-Ed: Confidentiality Was Never Part Of The Steel Dossier.
+
+• Op-Ed: Barr May Try To Spin His "Investigation" Before The Election.
+
+• NYTimes Analysis: Trump's Approach To Moscow Appears To Have Undergone "Little Or No Evolution"
+
+Since 2016.
+
+• Detentions Of 33 Suspected Russian Mercenaries In Belarus Pits Minsk Against Moscow Just Before Election.
+
+• CIA Declassifies Details Of 1970s Stealth Drone.
+
+• Retrial Of Accused CIA Leaker Josh Schulte Delayed At Request Of Defense Lawyers.
+
+Criminal Investigations
+
+• Six Former Houston Officers Charged After Deadly Drug Raid. • FBI Searching For Man Who Vandalized Chicago Church. • US Charges Arizona Man For Distributing Child Pornography.
+
+• Marine Corps Suspends Search For Missing Personnel Off Southern California.
+
+• FBI Investigation Results In Charges Against Hawaii Man Who Allegedly Sent Threatening Emails.
+
+• Indiana Girl Dies After Being Caught In Shootout.
+
+• Omaha Bank Robber Sentenced Ten Years.
+
+• Hawaii Man Sentenced For Possession Of Child Porn.
+
+• FBI Believes Toledo Councilwoman Sought To Extort Local Business Owner.
+
+• Three ND Tribal Officials Charged In Bribery Scheme. • Honolulu Managing Director Subject Of FBI Investigation.
+
+• FBI Increases Reward Amount For Information Leading To Arrest And Conviction In Las Cruces Church
+
+Bombings.
+
+• Massachusetts Man Faces Federal Charges After FBI Says He Stole "Smart" Light Bulbs From Home Depot.
+
+• New York Man Pleads Guilty To Sexually Exploiting Child. • Police Arrest Pontiac Man In Homicide Of Susie Zhao. • Task Force Arrests Grand Island Man On Drug Charges.
+
+• Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport. • FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography. • Suspect Accused Of Fatally Beating Another Man In Tulsa Has Been Arrested. • Woman Suspected Of Murder Of Former Springfield Couple Found In New Mexico.
+
+• FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico.
+
+Financial Crime & Corporate Scandals
+
+• FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses.
+
+• FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring.
+
+• Kentucky Man Sentenced For Running Ponzi Scheme.
+
+• US Charges Florida Doctor In Fraud Probe.
+
+• Defendant Admits Role In Insurance Fraud Scheme.
+
+Cyber Division
+
+• Florida Teenager Facing Felony Charges Over Hack Of Celebrity Twitter Accounts.
+
+• Pompeo: Trump To Take Broad Action On Chinese Software.
+
+• Canadian Attorney General Says Requirements Have Been Met To Extradite Huawei CFO To US.
+
+• House Votes To Allot \$500M Toward Election Security.
+
+• Russia Pledges Reciprocal Steps After EU Sanctions For Alleged Cyberattacks. • China Denies US Accusations Of Hacking To Steal Coronavirus Vaccine Data. • Ransomware Attacks Against Local Voting Systems Feared As Elections Approach.
+
+• Data Breach At A Genealogy Site Has Privacy Experts Worried.
+
+• CISA Hosts Table-Top Training Exercise To Aid In Protecting Elections.
+
+• Travel Giant CWT Pays \$4.5M Ransom To Cyber Criminals.
+
+• Several Solarium Commission Recommendations Successfully Included In House Defense Authorization Bill.
+
+• Google Announces Steps To Counter Spread Of Hacked Materials Before Election.
+
+• King Says "Two-Pronged Approach" Needed To Deter Cyber-Based Espionage Operations.
+
+Law Enforcement Services
+
+• FBI Warns Of Faulty COVID-19 Tests In Texas. • FBI Course Informs Attendees About Rights.
+
+• WSJournal Analysis: Homicides Up 24% This Year.
+
+• Chicago Police: Homicides, Shootings In City Have Spiked This Year.
+
+Lawful Access
+
+• House Members Propose Encryption Bill Backed By Barr.
+
+Other FBI News
+
+• Justice Department Announces Dates For Two Executions.
+
+• Ohio Officials Push For Relocation Of FBI HQ. • FBI Eyes Cloud Migration For Unclassified Data.
+
+• Conservatives Press For Federal Investigation Into Murder Of Milwaukee Trump Supporter.
+
+Other Washington News
+
+• Meadows Says There Is "A Long Ways To Go" On Unemployment Benefit Negotiations.
+
+• Birx Says Nation Has Entered A "New Phase" Of Pandemic.
+
+• Giroir: There Is No Evidence Hydroxychloroquine Is Effective Against Coronavirus.
+
+• Researchers Fear Political Intervention In Vaccine Development.
+
+• Despite Early Success Flattening Curve, San Francisco Seeing Surge In Cases. • Trump Challenges Fauci Over Cause Of Increase In US Coronavirus Cases.
+
+• FDA Expands Warning About Potentially Toxic Hand Sanitizers.
+
+• Rep. Grijalva Tests Positive For Covid-19.
+
+• More Players On St. Louis Cardinals Test Positive For Coronavirus.
+
+• Administration Reportedly Lacks Vaccine Distribution Plan.
+
+• House Panel Claims Administration Wasted \$500 Million On Ventilators.
+
+• Survey: Americans Hesitant To Return To Daily Routines Among Increases In Coronavirus Cases.
+
+• Numerous Municipalities Hardly Enforcing Mask Ordinances.
+
+• CDC: 260 Children, Staff At Georgia Sleep-Away Camp Infected With Coronavirus. • Supreme Court Signals Disinterest In Ruling On Virus-Related Election Matters.
+
+• Politico Analysis: Push To Reopen Schools Is Latest Example Of Trump Reversing Course.
+
+• Some Colleges Offer Tuition Discounts After Deciding Not To Being Students Back. • Trump Installs Tata As Official "Performing The Duties" Of Pentagon Undersecretary.
+
+• Trump Met Yoo At White House Last Week.
+
+• NYTimes Analysis Questions What Purpose McEnany Serves Beyond "Berating" Media.
+
+• Undocumented Workers, Families Running Out Of Options To Survive In US.
+
+• CREW Claims Miller Violated Hatch Act By Criticizing Biden.
+
+• "Large Club" Of Administration Alums Wrote Books Critical Of President. • House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation.
+
+• Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels. • Legislators Call For FTC Investigation Into Practice Employed By Mobile Advertising Sector.
+
+• Acting ICE Director To Retire.
+
+• Ivanka Trump, Jared Kushner Earned At Least \$36 Million In Outside Income Last Year.
+
+• Trump Releases 2019 Financial Disclosure Report.
+
+• Knight First Amendment Institute Files New Lawsuit Against Trump For Blocking Twitter Critics.
+
+• OCE: Rep. Bishop Allegedly Misused Campaign, Official Funds.
+
+• WPost Al: Supreme Court Has Yet To Return To Normal Summer Silence.
+
+• One Marine Dead, Eight Service Members Missing After Training Accident Near San Diego.
+
+International News
+
+• Trump: "Fake News" Media Not Covering "Big China Virus" Outbreaks In Other Countries.
+
+• Nations Around The World See Increases In Coronavirus Cases. • Australia Imposes Curfew In Melbourne To Stem Rising Cases.
+
+• Cases Continue To Rise In Europe Driven By Young People Flooding Into Bars, Beaches.
+
+• Russia Plans To Launch Nationwide Vaccination Campaign In October.
+
+• Kosovo Prime Minister Self-Quarantines After Testing Positive. • Indian Home Minister Hospitalized After Testing Positive. • Militants Attack Afghan Prison As Ceasefire Expires. • Netanyahu Rejects Protesters' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief.
+
+• Relatives Forming Collectives To Find Remains Of Missing In Mexico.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+First Circuit Overturns Tsarnaev's Death Sentence.
+
+The New York Times <https://www.nytimes.corn/2020/07/31/us/dzhokhar-tsamaev-boston-marathon-
+
+bomber.html> (7/31, Barry, 18.61M) reports the US Court of Appeals for the First Circuit on Friday "overturned the death sentence of Dzhokhar Tsarnaev, who was convicted of the 2013 Boston Marathon bombings, and ordered a new penalty-phase trial." The decision "concluded that the presiding judge in the 2015 trial, George A. O'Toole Jr., `did not meet the standard' of fairness, because he did not sufficiently scrutinize sitting jurors for bias." In arguments during December, attorneys for Tsarnaev "had pointed to 22 Twitter posts and retweets by the jury's forewoman — one referring to Mt Tsarnaev as `that piece of garbage' — that had not been voluntarily
+
+disclosed as part of jury screening."
+
+The Washington Post <https://www.washingtonpost.corn/national/boston-marathon-bomber-death-sentenceovertumed/2020/07/31/f2a21818-d366-11ea-9038-af0891363ac2 I \_story.html?tidr=a\_breakingnews> (7/31, Sacchetti, 14.2M) reports the case is going to return "to the lower court for additional hearings, but the court's overturning of the death sentences does not mean Tsarnaev will have an opportunity to get out of prison." The court said, "Dzhokhar will remain confined to prison for the rest of his life, with the only question remaining being whether the government will end his life by executing him." The Post adds, "Tsamaev's federal defenders
+
+said in a statement Friday that they were 'grateful for the Court's straightforward and fair decision."'
+
+The AP <https://www.usnews.corn/news/sports/articles/2020-07-31/court-overturns-boston-marathon-bombersdeath-sentence> (7/31, Richer) reports, "A three-judge panel of the 1st U.S. Circuit Court of Appeals ordered a new penalty-phase trial on whether the 27-year-old Tsarnaev should be executed for the attack that killed three people and wounded more than 260 others. `But make no mistake: Dzhokhar will spend his remaining days locked up in prison, with the only matter remaining being whether he will die by execution,' Judge O. Rogeriee Thompson wrote in the ruling, more than six months after arguments were heard in the case." Prosecutors "could
+
+ask the full appeals court to hear the case or go straight to the U.S. Supreme Court."
+
+USA Today <https://www.usatoday.com/story/news/nation/2020/07/31/boston-marathon-bombers-deathsentence-overturned-new-trial-ordered-determine-sentence/5558405002/> (7/31, Garrison, 10.31M) reports, "Prior to his sentencing, attorneys for Tsarnaev, 19 at the time of the bombings, agreed their client was responsible for the deaths but contended he was less culpable than his accomplice, older brother Tamerlan Tsarnaev, who was killed by authorities following a four-day manhunt. A fourth victim, an MIT police officer, was shot and killed by the Tsarnaev brothers during the manhunt. Dzhokhar Tsarnaev's defense attorneys argued during a December appeal hearing he did not receive a fair trial in Boston before he was sentenced to death, pointing to relentless media coverage in the city where the bombing occurred and city-wide trauma that `filtered' into the jury pool. They said two jurors lied by concealing prejudiced remarks made on social media about the
+
+case before the trial."
+
+Reuters <https://www.reuters.com/article/us-boston-bombings-appeal/boston-marathon-bomber-dzhokhar-
+
+Thompson "said the trial judge `fell short' in conducting the jury selection process and screening jurors for potential bias following pretrial publicity surrounding the high-profile case. Thompson said the pervasive news
+
+Portland Protests Calmer After Federal Agents Stand Down.
+
+The Washington Post <https://www.washingtonpost.corn/business/2020/08/02/tammy-duckworth-protestsportland/> (8/2, Taylor, Rosenberg, 14.2M) reports that after "66 straight nights," the protests in downtown Portland "may be reaching a turning point: The weekend brought none of the large-scale tear gas and fireworkfueled clashes that marked the previous two months of unrest, a potential sign of calming tensions after the Trump administration pulled back federal law enforcement officers." However, it is "not clear what direction the
+
+protests in the city, which show no sign of stopping, will take next."
+
+In a similar report headlined "With No Federal Agents On Streets, Portland Protests Turn Largely Peaceful," the Wall Street Journal <https://www.wsj.com/articles/with-no-federal-agents-on-streets-portland-protests-turnlargely-peaceful-11596393022> (8/2, Caldwell, Subscription Publication, 7.57M) says that since Thursday, the first night without a visible federal law enforcement presence, protests have been mostly peaceful. The New York Times <https://www.nytimes.corn/2020/08/02/us/portland-protests-.html> (8/2, Baker, 18.61M) too reports that on Saturday night, "the crowd saw a third consecutive night of calm since the start of a plan to withdraw
+
+federal agents who had brought a militarized crackdown to the city."
+
+The AP <https://apnews.com/91fe00b3e2f6a49a4d1b8e01d281aeeb> (7/31, Flaccus) reports that in Portland, there has been a "dramatic change in tone outside a federal courthouse that's become ground zero in clashes between demonstrators and federal agents...after the U.S. government began drawing down its forces under a deal between Democratic Gov. Kate Brown and the Trump administration." According to the AP, "As agents
+
+from U.S. Customs and Border Protection, the U.S. Marshals Service and Immigration and Customs
+
+Enforcement pulled back, troopers with the Oregon State Police were supposed to take over." The AP says "there were no signs of any law enforcement presence outside the Mark O. Hatfield Federal Courthouse, however,
+
+where a protest lasted into early Friday."
+
+The Washington Post <https://www.washingtonpost.cornMation/2020/07/31/portland-protests-federal-calmt> (7/31, Taylor, 14.2M) also reports that "as the Black Lives Matter-inspired vigil wound down early Friday morning, there was virtually no sign of the Oregon State Police officers who had taken over protection of the federal buildings at the center of the protests." According to the Post, "Instead of being forcibly removed from downtown's Lownsdale Square and the adjacent Chapman Square...the crowd thinned out on its own, with many protesters heading home of their own accord." The Post says that "by a little after 1 a.m., only a relatively small crew remained, far down from the enormous crowd that had gathered four hours earlier to listen to speakers and
+
+chant anti-law enforcement slogans."
+
+Reuters <https://www.reuters.com/article/us-global-race-protests/portland-has-night-without-tear-gas-as-fedswithdraw-idUSKCN24W24M> (7/31, Bloom) reports that Portland Police Chief Chuck Lovell "tweeted his
+
+thanks to protesters who stopped attempts to light fires and throw projectiles on the 63rd night of
+
+demonstrations, when there were no arrests." While Reuters adds that acting Homeland Security Secretary Wolf indicated Friday morning that DHS agents "remained on standby and National Guard troops could be sent in should state police be overrun," the Wall Street Journal <https://www.wsj.corn/articles/portland-leaders-hope-for-
+
+less-violent-weekend-following-drawdown-of-federal-agents-11596195748> (7/31, Caldwell, Calfas,
+
+Subscription Publication, 7.57M) says that officials in Portland expect the protests this weekend will be less
+
+violent given the drawdown of federal forces.
+
+Trump: DHS Will Remain In Portland Until Police "Complete Cleanup Of Anarchists And Agitators." President Trump on Friday tweeted <https://twitter.com/realDonaldTrump/status/1289408673324777472> , "Homeland
+
+Security is not leaving Portland until local police complete cleanup of Anarchists and Agitators!"
+
+Wolf: Joint Federal-Local Policing Has "Worked Fairly Well" In Portland. Appearing on Fox News' Fox & Friends <https://video.foxnews.corn/v/6176964565001?playlist\_id=930909787001#sp=show-clips> (7/31,
+
+831 K), Wolf said the developments in Portland "worked fairly well. What we saw is we saw a robust contingent of Oregon State Police come into the area yesterday afternoon together with Portland Police Bureau. They cleaned out the parks across the street from the courthouse and what we saw overnight is almost little to no criminal activity. And that really is how it should be. It reinforces the principle if you work with federal state and local law enforcement work together we can protect our communities. We can secure our communities. We can secure federal properties and protect law enforcement officers. This is what we have been asking for or over 60
+
+days and I'm glad Oregon and Portland has finally accepted up to the challenge."
+
+Cuccinelli Highlights Barr's House Testimony Regarding Portland Protests. Speaking on Chicago's Morning Answer <https://omny.fm/shows/chicagos-morning-answer-with-dan-proft-amy-jacobso/july-31-2020> (7/31),
+
+Acting Homeland Security Deputy Secretary Cuccinelli discussed Attorney General Barr's recent House testimony regarding the presence of federal agents in Portland. Cuccinelli also discussed the DHS' role in
+
+protecting federal property, including the federal courthouse.
+
+US Marshals Discuss Portland Protests, Role In Protecting Federal Courthouse. Appearing on NBC Nightly News <https://playvideo.bulletinintelligence.com/bal5d5592118490f9a92c59f85ddee0d?pubid=fbi> (7/31, story
+
+13, 1:58, Holt, 5.44M), US Marshals Service Director Donald Washington and US Marshall Russel Burger discussed the protests in Portland and their role in protecting the federal courthouse. Washington said, "People should be yelling, shouting from the courthouse steps their grievances, not trying to burn it to the ground." When asked by NBC's Erin McLaughlin, "Who are these people that are doing this?," Burger responded, "We have legitimate protesters that are out there expressing their First Amendment right, and we support that. But then you've got this other group, they want nothing more than to create chaos and injure people. And it's not a big
+
+group."
+
+Judge Allows Release Of 18-Year-Old Accused Of Attempted Arson At Portland Courthouse. The Oregonian <https://www.oregonlive.comkrime/2020/07/18-year-old-accused-of-attempted-arson-at-mark-o-hatfield-uscourthouse.html> (7/31, Bernstein, 1M) reports Gabriel Agard-Berryhill, 18, "made his first appearance in
+
+federal court Friday on an attempted arson allegation, accused of lighting and throwing a large firework Tuesday over the fence that struck and set on fire protective wood covering the entrance to the Mark O. Hatfield United States Courthouse." The Oregonian adds US Magistrate Judge Jolie A. Russo "allowed Agard-Benyhill to be released," but he "must not come within a five-block radius of the courthouse at any time of the day or night
+
+while his case is pending."
+
+Judge May Order Federal Agents To Wear Numbered Jerseys. Politico
+
+<https://vvww.politico.com/news/2020/07/31/judge-numbered-jerseys-federal-agents-portland-389815> (7/31, Gerstein, 4.29M) reports US District Court Judge Michael Simon on Friday suggested the uniforms of federal agents "responding to long-running protests and unrest in that city be emblazoned with easily visible numbers so officers can be easily identified if they commit abuses." Politico says Simon's comments came "in connection with a lawsuit he's overseeing that accuses city police and federal law enforcement officers of unjustified use of force against journalists and legal observers monitoring the protests, which have centered in recent weeks on the
+
+main federal courthouse in Portland."
+
+Poll: 53% Support Deployment To Protect Federal Property, 475 Opposed. The Hill
+
+<https://thehill.corn/hilltv/what-americas-thinking/510005-poll-americans-almost-evenly-spl it-on-trump-
+
+sending-federal> (7/31, Schulte, 2.98M) reports a Hill-HarrisX poll of 948 "registered voters" (7/26-7/27) found 53% "said they support sending federal agents to major cities in order to protect federal property despite the mayors of those cities not making a request for such action," while 47% "opposed the Trump administration's move." However, The Hill adds the survey "fell heavily along party lines with 76 percent of Republican respondents saying they agreed with the use of federal troops to protect federal property while 77 percent of Democrats said they disagree with the move. Fifty-five percent of independent voters said they disagree with the move. The survey found 55 percent of white voters agree with federal agents and officers being deployed into major cities to protect federal property. Twenty-one percent of Black voters said they oppose the move along
+
+The New York Times <https://www.nytimes.com/2020/08/01/us/politics/brian-murphy-homeland-securityprotesters.html> (8/1, Kanno-Youngs, Goldman, 18.61 M) reports Department of Homeland Security Acting Under Secretary for Intelligence and Analysis Brian Murphy was reassigned "after his office compiled reports about protesters and journalists covering the Trump administration's response to unrest in Portland, Ore., last month." Murphy was moved "to a new position in [DHS] after his office disseminated to the law enforcement community `open-source intelligence reports' containing Twitter posts ofjournalists, noting they had published leaked unclassified documents, according to an administration official familiar with the matter." The Times adds,
+
+"It was not clear what Mr. Murphy's new position would be."
+
+The Washington Post <https://www.washingtonpost.corn/national-security/dhs-official-whose-office-compiledintelligence-reports-on-journalists-and-protesters-has-been-removed-from-his-job/2020/08/0 1 /101247be-d3ff-Ilea-8d32-1ebf4e9d8e0d\_story.html> (8/1, Harris, Miroff, 14.2M) reports the decision to remove Murphy from his job was made on Friday by Acting DHS Secretary Wolf. DHS "has been under mounting scrutiny from lawmakers and civil liberties groups over its use of federal law enforcement officers to quell protests in Portland
+
+and in light of President Trump's threat to deploy federal personnel to other cities that he asserts are being
+
+overrun by violent criminals."
+
+DHS Stops Collecting Intel On Reporters Covering Portland Response. The New York Times
+
+<https://vvww.nytimes.com/2020/07/31/us/politics/homeland-security-portland.html> (7/31, Kanno-Youngs, Tracy, 18.61M) reports DHS spokesman Alexei Woltomist "said on Friday that [Wolf] had shut down an intelligence examination of the work of reporters covering the government's response to protests in Portland, Ore., beginning an investigation into what he suggested was an infringement on First Amendment rights."
+
+Woltomist said, "The acting secretary is committed to ensuring that all D.H.S. personnel uphold the principles of professionalism, impartiality and respect for civil rights and civil liberties, particularly as it relates to the exercise
+
+of First Amendment rights." Woltomist added Wolf ordered DHS to "immediately discontinue collecting
+
+information involving members of the press" once he learned of its actions.
+
+Meanwhile, Reuters <https://www.reuters.corn/article/us-global-race-protests-senate/senate-democrats-want-togrill-homeland-security-over-portland-protest-surveillance-idUSKCN24W2LG> (7/31, Hosenball) reports all seven Democrats on the Senate Intelligence Committee on Friday "wrote to the Department of Homeland Security requesting details on its agents conducting intelligence monitoring of ongoing anti-racism protests in
+
+Portland."
+
+Cuccinelli Relaxed Oversight Of DHS Intel Office. Politico
+
+<https://www.politico.cotn/news/2020/08/02/cuccinelli-oversight-homeland-security-intel-390185> (8/2, Swan, 4.29M) reports that "several months ago, the leadership of the Office of Intelligence and Analysis asked" Acting DHS Deputy Secretary Ken Cuccinelli to limit "a department watchdog from regularly reviewing the intelligence products it produces and distributes." Cuccinelli "signed off on the move, according to two sources familiar with
+
+the situation, which constrained the role of the department's Office of Civil Rights and Civil Liberties in approving the intelligence office's work." Since the change, however, "I&A's work has drawn withering
+
+criticism. The Washington Post reported last week that the office distributed an intelligence report documenting communications between protesters over the Telegram messaging app. The Post also reported that I&A compiled intelligence reports on journalists covering DHS's response to protests in Portland, Oregon against racism and
+
+police brutality." A DHS spokesperson declined to comment.
+
+DC Police Prevent Pro-Life Organizations From Painting "Black Preborn Lives Matter" On Street, Arrest Two
+
+The Washington Times <https://www.washingtontimes.cominews/2020/aug/l/police-stop-pro-lifers-paintingstreet-black-prebo/> (8/1, Richardson, 492K) reports, "Police stopped pro-life groups Saturday from painting `Black Prebom Lives Matter' on the street in front of a Washington, D.C., Planned Parenthood clinic and
+
+subsequently arrested two for writing the message in chalk on a sidewalk, even though the activists said they had
+
+the District government's permission for the street painting." Leaders from Students for Life of America
+
+indicated that they told law enforcement "and city officials during the permit process that they would be painting the message on the 1200 block of 4th Street NE, citing the precedent of the protesters who painted `Defund the Police' in June on 16th Street NW." In an email, Students for Life spokesperson Kristi Hamrick said, "We were
+
+told verbally that we would not be prevented from painting and what kind of paint to buy."
+
+Jayapal Says Barr Perjured Himself During Testimony On Protests.
+
+Rep. Pramila Jayapal (D-WA) said on MSNBC's Politics Nation
+
+<https://playvideo.bulletinintelligence.com/7107794278644199b54a99e46ed7b5067pubid=fbi> (8/2, 932K) that
+
+Attorney General Barr "is not the President's personal attorney. He is supposed to be the attorney for all
+
+Americans and he is not acting that way. So, when there are protesters who are protesting the President, like the movement for Black Lives [Matter] protesters, then...a whole series of officers that come and push them out of
+
+the way just so that the President can get a photo-op. ... But when you have right-wing extremists...then somehow the Attorney General is nowhere to be found. And I believe he actually perjured himself because he said he wasn't even aware of those protests and that is impossible that as Attorney General he wouldn't be aware
+
+of those protests."
+
+Trump Retweets Video Of Fox News Hosts Criticizing House Democrats' Treatment Of Barr. President Trump retweeted a post <https://twitter.corn/AICA\_RealDirty/status/1289730012447309824> from a Twitter user called The Dirty Truth who tweeted video of a segment from Fox News' Watters World during which host Jesse Watters said House Democrats' treatment of Barr during his testimony last week was "despicable," and Fox News host
+
+Mark Levin said, "I have never seen a senior official of any administration ever treated like that."
+
+Arkansas Governor Confident In Investigation Into Morris Death.
+
+Arkansas Gov. Asa Hutchinson (R), on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/67404c2413144195af72f56aa2664a9e?pubid=fbi> (8/2, 954K), commented on a newly released video showing the death of Lionel Morris, who died in police custody.
+
+Hutchinson said, "I'm confident that the review by the Arkansas state police was thorough and the prosecuting attorney's office, any death like that in custody is a tragedy, but, in this case, one thing you didn't mention that he was very high on methamphetamine that was in his system and that was a large part of the reason that he died in custody because of that, as well as other contributing factors. I have confidence in the review that was done, in addition one thing that we are doing as a result of the George Floyd protests and the tragedy that was there, we do have an ongoing task force to review the advancement of law enforcement and what controls, changes need to
+
+be made there."
+
+Nevada Legislature Votes To Ban Police From Using Chokeholds.
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/nevada-legislature-votes-to-ban-policefrom-using-chokeholds> (8/2, Dibble, 448K) reports the Nevada state legislature over the weekend passed "a series of police reforms, including a ban on the use of chokeholds by officers." The state Senate and assembly "each passed separate policing reforms on Saturday" including restricting the use of chokeholds "unless the
+
+Counter-Terrorism
+
+UK Goes To Supreme Court To Fight Return Of IS Bride.
+
+The AP <https://omahatotn/news/world/uk-goes-to-supreme-court-to-fight-return-of-is-bride/article\_8c8c2c22- 4c9b-5c36-80c7-8dc985441195.html> (7/31, Kirka) reported the British government is going "to the UK's Supreme Court to challenge the return of a woman who ran away from home as a teenager in London to join the Islamic State group." A lower appeals court "ruled earlier this month that Shamima Begum had the right to come
+
+back to her home country to mount a legal challenge aimed at restoring her British citizenship, which was
+
+revoked on national security grounds." The three-judge Court of Appeal panel "ruled that `the only way in which
+
+she can have a fair and effective appeal is to be permitted to come into the UK.' Britain's Home Office
+
+"challenged the decision, arguing that Begum doesn't have the right to repatriate." A lawyer for the Home Office,
+
+James Eadie, "said there were `significant national security concerns' surrounding her return."
+
+Afghan Troops Kill Senior Islamic State Militant.
+
+The AP <https://www.chron.com/news/article/Afghan-troops-kill-senior-Islamic-state-militant-15452236.php> (8/2) reports Afghanistan's intelligence service "said the country's special forces killed a high-ranking official with the local Islamic State group affiliate in an operation in eastern Afghanistan." A statement late Saturday by the National Directorate of Security "said the slain militant was Assadullah Orakzai, an intelligence leader for the IS affiliate in Afghanistan." The statement "said he was killed near Jalalabad, the capital of Nangarhar province." Orakzai was suspected of "being involved in several deadly attacks against both military and civilian
+
+targets in Afghanistan."
+
+NYTimes Al: Case Of One Extremist Group Shows How Far-Right Infiltration Has Spread Throughout German
+
+Society.
+
+In a roughly 3,200-word front-page article, the New York Times
+
+<https://www.nytimes.cotn/2020/08/01/world/europe/germany-nazi-infiltration.html> (8/1, Al, Bennhold,
+
+18.61 M) examines the creation of the German group Nordkreuz, or Northern Cross, and how its members began making plans to "round up political enemies and those defending migrants and refugees, put them on trucks and drive them to a secret location," and then kill them. The Times says, "The Nordkreuz case, which only recently came to trial after being uncovered more than three years ago, shows that the problem of far-right infiltration" in
+
+Germany "is neither new nor confined to...the KSK, or even the military. Far-right extremism penetrated
+
+multiple layers of German society in the years when the authorities underestimated the threat or were reluctant to
+
+countenance it fully, officials and lawmakers acknowledge. Now they are struggling to uproot it."
+
+Counter-Intelligence
+
+Judge Denies Bail For California Researcher Over China Ties.
+
+The AP <https://www.usnews.corn/news/best-states/califomia/articles/2020-08-02/california-judge-denies-bailfor-researcher-over-china-ties> (8/2) reports from Sacramento, California, "A federal judge in California denied
+
+a bail request for a university researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang `would have every reason to leave' the country if released on bail. The former Chinese researcher at the University of California Davis has been held without bail at the Sacramento County Main Jail since July 23." Tang "was arrested by FBI agents when she left the Chinese consulate in San Francisco to visit a doctor,
+
+authorities said. Tang was considered a fugitive who sought refuge for a month inside the consulate after being questioned June 20." The Sacramento (CA) Bee <https://www.sacbee.corn/newillocaYarticle244632802.html> (7/31, 567K) reported Barnes said, "I just don't see sufficient conditions to overcome flight risk." Law360 <https://vvwvv.law360.corn/lifesciences/articles/1297471> (7/31, Subscription Publication, 8K) reported Barnes "found it 'highly suspicious' that the defendant's daughter returned to China without the court's knowledge." Stanford University visiting scholar Chen Song is "one of a handful of scientists who the US has recently charged with visa fraud, claiming they concealed their active Chinese military duty status in their US visa
+
+applications in an orchestrated program by the Chinese government."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/chinese-researcher-denied-u-s-bail-in-caseover-military-ties> (7/31, Rosenblatt, 4.73M) reported Lexi Negin, the public defender representing Tang, "said in an email that she's disappointed by the decision." Negin said,"We will continue to work to try and find a
+
+suitable release package for Dr. Tang so that she can defend her case."
+
+Woman Pleads Guilty To Plotting To Steal Trade Secrets From Ohio Hospital.
+
+WXIX-TV <https://www.fox19.corn/2020/08/01/local-fbi-division-investigates-former-hospital-researcher-whoadmitted-conspiring-give-trade-secrets-china-court-documents-say/> Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an
+
+investigation involving a woman who pleaded guilty Thursday to conspiring to steal scientific trade secrets from the hospital for her company in China and wire fraud, court documents states." According to WXIX-TV, "Court documents say, Li Chen, 46, from Dublin, Ohio, admitted to stealing scientific trade secrets related to exosomes
+
+and exosome isolation from Nationwide Children's Hospital's Research Institute. 'Li Chen was a trusted
+
+researcher at Nationwide Children's Hospital, conducting cutting-edge U.S. government-funded research,' stated FBI Cincinnati Special Agent in Charge, Chris Hoffman. 'With her guilty plea, she admits that she abused this
+
+trust to establish a company in China for her own financial gain."
+
+WPost Examines Trump Campaign's Efforts To "Court QAnon."
+
+The Washington Post <http://www.washingtonpost.com/politics/how-the-trump-campaign-came-to-court-qanonthe-online-conspiracy-movement-identified-by-the-fbi-as-a-violent-threat/2020/08/01/dd0ea9b4-d1d4-11ea-9038-af089b63ac2 l\_story.html> (8/2, Al, Stanley-Becker, 14.2M) has a front-page feature on "how the Trump campaign came to court QAnon," writing that the President "and his campaign have courted and legitimized" adherents to "the viral online movement, which took root on Internet message boards in the fall of 2017 with posts from a self-proclaimed government insider identified as 'Q' [that] has triggered violent acts and occasional criminal cases.... The Trump campaign's director of press communications, for example, went on a QAnon program and urged listeners to 'sign up and attend a Trump Victory Leadership Initiative training,'" and QAnon "iconography has appeared in official campaign advertisements targeting battleground states." White House Deputy Chief of Staff for Communications Dan Scavino "has gone from endorsing praise from QAnon accounts
+
+to posting their memes himself."
+
+In a commentary in the Wall Street Journal <https://www.wsj.com/articles/as-the-u-s-and-china-wage-a-newcold-war-they-should-learn-from-the-last-one-11596223180> (7/31, Subscription Publication, 7.57M), David Shambaugh, the Gaston Sigur Professor of Asian Studies, Political Science and International Affairs and director of the China Policy Program at George Washington University, wrote that ties between the US and China are deteriorating quickly and that the two countries are essentially now engaged in a new Cold War. He contends the situation has been deteriorating for some time, but the recent Consulate closures in each country demonstrates the clear decline and the two countries need to find ways to deal with the new bilateral dynamic and deter the
+
+situation from getting even more serious.
+
+Op-Ed: Communist China Puts Our Technology And Safety At Risk Every Day.
+
+In an op-ed in CQ Roll Call <https://www.rollcall.corn/2020/07/31/communist-china-puts-our-technology-andsafety-at-risk-every-day/> (7/31, 154K), Rep. Adam Kinzinger (R-IL) and Rep. John Joyce (R-PA) wrote, "Communist China puts our technology and safety at risk every day. It's been a long time coming, but more and more Americans are waking up to the threat of Chinese influence in our technology. This is a reality we must face as a nation and one we need to get a handle on before it's too late." They contended, "The China Task Force is focused on equipping our scientists to win the race to 5G and remove Chinese telecom infrastructure from the US. To achieve lasting progress, America must continue and expand its prohibition of dangerous technologies originating from China, like Huawei and ZTE." They concluded, "In the 21st century, the US simply cannot afford to fall behind China's technology momentum....We must once again lead in innovation and ensure
+
+security for our telecommunications."
+
+Johnson Says Agencies Are Not Cooperating With Investigation Of Russia Probe.
+
+Sen. Ron Johnson (R-WI) said on Fox News' Sunday Morning Futures
+
+<https://video.foxnews.corn/v/61774636400017playlist\_id=3386055101001fisp=show-clips> (8/2) about his investigation into the Russia probe. Johnson said, "We're trying to assemble a puzzle. I think we basically know what the picture is but we're trying to get all the pieces of the puzzle. Democrats have a huge advantage over us in our investigation. Some of them know exactly what they did.... One of our problems is obtaining documents from these agencies.... I can't tell you my frustration how difficult it is getting information out of agencies that are supposedly controlled by this Administration but simply aren't.... I'm actually hoping the White House gets engaged and gets into the agencies and makes sure that the American people finally get to understand and see the
+
+full picture of the corruption of the transition process that occurred."
+
+Op-Ed: Confidentiality Was Never Part Of The Steel Dossier.
+
+In an op-ed in The Hill <https://thehill.corn/opinion/white-house/509645-unmasking-steele-dossier-source-wasconfidentiality-ever-part-of-the-deal> (8/1, 2.98M), former FBI agent James Casy wrote, "Critics who claim that Attorney General Barr has recklessly declassified...FBI electronic communication, putting Danchenko and other sources — and future source operations — in peril are wrong. Steele was a 'non-US Person,' and not an FBI source
+
+when he was de facto working for...the Hillary Clinton campaign to develop opposition research. Steele
+
+subcontracted this work to Danchenlco...who, by his own admission during the FBI interview, provided what he
+
+categorized as 'bar talk over beers' back to Steele. The fact that this kind of information in an FBI
+
+communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for
+
+In an op-ed in the Washington Post <https://www.washingtonpost.corn/outlook/2020/08/01/barr-durhaminvestigation-election/> (8/1, 14.2M), Joshua Geltzer And Ryan Goodman wrote, "One of William Barr's weaknesses is a godsend for the rule of law: The attorney general is not completely effective at lying. ... Barr's behavior in his prior career in government and in his current office reveals voluminous and specific examples in which he misled the public and Congress.... And there's every reason to suspect Barr will soon try again to mislead — this time regarding...an investigation by his handpicked US attorney, John Durham — in an effort to skew the 2020 elections." They contended, "The problem is that there are two types of lies that Barr is willing to employ. One can be detected quickly. The other often takes time to uncover." They concluded, "It's essential that Congress, the media and the public refuse to accept what Barr says at face value. Wait till we see what Durham's
+
+investigation actually concludes."
+
+NYTimes Analysis: Trump's Approach To Moscow Appears To Have Undergone "Little Or No Evolution" Since
+
+2016.
+
+In an analysis, the New York Times <https://www.nytimes.corn/2020/07/31/us/politics/trump-russia-nato-
+
+bounties.html> (7/31, Sanger, 18.61M) says President Trump's "approach to Moscow...has been consistent. With three months until Election Day, he is repeating a variant of lines that he uttered during his first campaign." For example, "it would be 'wonderful' if `instead of fighting each other, we got along.' That he and Mr. Putin are working together to reduce the threat of nuclear war, even though both nations have spent the past four years developing nuclear weapons and scuttling treaties that limited their stockpiles. In recent days, he has begun deflecting questions about Russia's cyberactivities by repeating another line from 2016: that everyone turns a blind eye to China." The article says, "What is striking about all these comments is that they indicate little or no
+
+evolution in Mr. Trump's approach."
+
+Op-Ed: Trump Is Committed To Defending The US, And Russia Knows It. In an op-ed in the Washington Post <https://www.washingtonpost.com/opinions/2020/08/02/president-trump-is-committed-defending-us-russiaknows-id> (8/2, 14.2M), Robert O'Brien, the national security adviser to President Trump, writes, "Like Reagan, President Trump strives for good relations with all nations, including Russia. But no nation, including Russia, should doubt the president's commitment to defending the US and our allies. President Trump has demonstrated to Russia that he means what he says about putting 'America First.' If recently reported allegations of Russian malign activity toward Americans in Afghanistan prove true, Russia knows from experience that it will pay a price — even if that price never becomes public." He concludes, "No president since Reagan has shown such resolve to Moscow. Like Reagan, President Trump seeks another path with Russia — one in which Russia refrains
+
+from aggression abroad and becomes a friendly partner to the United States and Europe. In such a world,
+
+sanctions on Russia would be unnecessary, and trade between our countries would flourish."
+
+WPost Analysis: Dissonance Between Trump, National Security Team Shows Lack Of Strategic Approach To Russia. In an analysis, the Washington Post <https://www.washingtonpost.corn/national-security/dissonance-
+
+between-trump-and-administration-officials-over-russia-disguises-lack-of-strategic-approach-to-
+
+moscow/2020/08/01/4ab241bc-d354-11ea-9038-0389b63ac21\_story.html> (8/1, Deyoung, 14.2M) said, "The public dissonance between President Trump and his top national security team over Russia reached new heights in the past week," in some ways overshadowing what several experts describe as the Administration's lack of strategic approach to dealing with Moscow. For example, a former senior Administration official who spoke on the condition of anonymity said that to the extent President Trump "'undermines US policy,' it is not necessarily because of his lauding of Putin, but 'because there is no coherent policy.'" The official added, "There is no
+
+devolution to fill out the details of the kind of deals he wants to make."
+
+The Washington Post <https://www.washingtonpost.corn/world/europe/belarus-election-russia-wagnermercenaries/2020/08/01/86e915ce-d332-11ea-826b-cc394d824e35\_story.html> (8/1, Khurshudyan, 14.2M) reported the detentions of "33 suspected Russian mercenaries near Minsk" earlier this week "have expanded an
+
+unusual run of tension between Belarus and Russia, once tight allies that have drifted apart as Belarus's
+
+president, Alexander Lukashenko, tests policies independent of Moscow's backing. The rare friction with Russia is now part of the backdrop for an Aug. 9 election that is expected to extend Lukashenko's 26-year authoritarian grip on power." However, "Lukashenko also appears to be using the showdown with Moscow to bolster his populist credentials and to try to discredit opposition candidate Svetlana Tikhanovskaya, a newcomer who has led a surprisingly strong campaign. Belarus claims — without making any evidence public — that the alleged mercenaries are part of Russia's shadowy Wagner Group paramilitary outfit and were sent to Minsk to
+
+destabilize the country ahead of presidential elections."
+
+CIA Declassifies Details Of 1970s Stealth Drone.
+
+Forbes <https://www.forbes.com/sites/davidhambling/2020/07/3 Ucia-reveals-details-of-bird-like-1970s-stealthdrone---with-planned-nuclear-propulsion/> (7/31, Hambling, 9.71 M) reported The CIA's Project Aquiline was "a drone with a ten-foot wingspan which would carry out spy missions deep into the Soviet Union." The CIA has "declassified a new stash of documents about the project from the early 1970s, revealing among other things, plans to fit nuclear propulsion and have it operating out of the celebrated Area 51." Project Aquiline never "became operational, for reasons which we will explore." But, as the CIA "notes in a preface to the new release, `the concept proved invaluable as a forerunner to today's multi-capability UAVs [Unmanned Aerial Vehicles]." The project originated "in the 1960s." After the shooting down "of Gary Powers U-2 spy plane over the Soviet Union, manned flights were becoming politically too risky." Satellites could peer "over the Iron Curtain, but only
+
+provided grainy long-range photographs." What was needed was "a small, unmanned aircraft for strategic
+
+reconnaissance from close-up."
+
+Retrial Of Accused CIA Leaker Josh Schulte Delayed At Request Of Defense Lawyers.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/31/retrial-of-accused-cia-leaker-joshschulte-delayed/> (7/31, Blake, 492K) reported a federal court judge "pushed back proceedings Friday in the government's longstanding criminal case against Joshua Adam Schulte, a former CIA engineer suspected of leaking classified documents to WikiLeaks." Senior US District Court Judge Paul A. Crotty "agreed to postpone a status conference in the Schulte case previously scheduled for August 3 in light of defense layers recently asking for an adjournment." The conference has been "rescheduled for Oct. 17, per the judge's order, indicating
+
+Schulte's yearslong legal saga is unlikely to come to a conclusion anytime soon."
+
+Criminal Investigations
+
+Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump,
+
+Clinton.
+
+According to Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-rulingtemporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to temporarily halt the release of sworn testimony she gave in April 2016 in a civil case." Bloomberg says the court
+
+on Friday "granted Maxwell's request to block the unsealing of documents that include her deposition testimony in that lawsuit," but "said it would consider the fight over the unsealing on an expedited basis and scheduled a
+
+hearing for Sept. 22."
+
+In article titled, "Before President Trump Wished Ghislaine Maxwell 'Well,' They Had Mingled For Years In The Same Gilded Circles," the Washington Post <https://www.washingtonpost.com/politics/before-president-trumpwished-ghislaine-maxwell-well-they-had-mingled-for-years-in-the-same-gilded-circles/2020/07/31/f8d3f56ad02f-Ilea-8c55-6Ie7fa5e82ab\_story.html> (7/31, Helderman, Fisher, 14.2M) reports that "for at least 15 years" after meeting in 1989, President Trump and Maxwell "continued to mingle in the same gilded circles, attending the same parties in Florida and New York, sharing meals and flying together at least once on [Jeffrey] Epstein's private plane." The Post says "during those years, Trump socialized with Epstein, particularly after Epstein purchased a mansion in Palm Beach, Fla., in 1990, not far from Trump's Mar-a-Lago estate." The Post says that
+
+while Trump said last year that he and Epstein "had had a falling out," he "as not made a similar effort to
+
+distance himself from Maxwell, Epstein's longtime companion."
+
+The Washington Post <https://www.washingtonpost.com/politics/epstein-accuser-alleged-in-newly-unsealed-
+
+deposition-that-ghislaine-maxwell-was-his-partner-in-abuse/2020/07/31/62a13384-d2da-11ea-8d32 lebf4e9d8e0d\_story.html> (7/31, Helderman, Jacobs, 14.2M) also reports that a, "who has accused...Epstein of years-long abuse that began when she was a teenager, alleged in a newly unsealed
+
+deposition that...Maxwell, was both his chief accomplice and a participant in the sexual abuse." According to the Post, "has claimed that Maxwell recruited her to serve as a traveling masseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago at Mar-a-Lago, President Trump's private
+
+estate."
+
+According to Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/epstein-advice-to-maxwelldon-t-act-like-an-escaping-convict?smd=premium&sref=31OEzKolc> (7/31, Hurtado, 4.73M), "has recounted how she had a job at 16 handing out towels in a spa locker room at Donald Trump's Mar-a-Lago resort in Florida before Maxwell lured her to work as a masseuse for Epstein, when he began sexually assaulting her." Bloomberg adds, "After that, testified, Maxwell and Epstein began farming her out to powerful men, including directing her to have sex with Britain's Prince Andrew — a claim the prince has strenuously denied."
+
+Meanwhile, Stephanie Gosk reported on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/92502b4cc4f94123ad37e86a0d2fa962?pubid=fbi> (7/31, story 12, 1:57, Holt, 5.44M), "In a 2011 transcript of a conversation with attorneys, said she saw former President Bill Clinton on the island. According to this document, she told lawyers, 'I remember asking Jeffrey what's Bill Clinton doing here kind of thing. And he laughed it off and said, 'well, he owes me a favor.' He never told me
+
+what favors they were.' In a statement today, a Clinton spokesperson tells NBC News, 'The story keeps changing. The facts don't. President Clinton has never been to the island.' has acknowledged to NBC News that she used drugs when she says she was abused by Epstein and Ghislaine Maxwell, his long-time friend who pleaded not guilty to federal charges earlier this month. But pushes back on Maxwell and others who have questioned her credibility." Gosk added, a does not allege that Clinton engaged in any illegal
+
+sexual activity, nor has any other known Epstein accuser."
+
+The AP <https://www.usatoday.com/stoty/news/politics/2020/07/31/ghislaine-maxwells-lawyers-told-not-idchild-sex-abuse-accusers/5553678002/> (7/31) reports that US District Judge Alison J. Nathan "said Friday that her attorneys are not permitted to publicly identify accusers even if they've spoken in a public forum. 'Not all accusations or public statements are equal,' U.S. District Judge Alison J. Nathan wrote in her ruling in the case facing Ghislaine Maxwell. 'Deciding to participate in or contribute to a criminal investigation or prosecution is a
+
+far different matter than simply making a public statement "relating to" Ms. Maxwell or Jeffrey Epstein,
+
+particularly since such a statement might have occurred decades ago and have no relevance to the charges in this case.'" Judge Nathan "said the women 'still maintain a significant privacy interest that must be safeguarded."'
+
+friendship with Prince Andrew, including the claim that the British royal worked to help Epstein secure a reduced sentence in a child prostitution case in Florida in 2008." The Mercury News adds, "Andrew's reputation has alreadStarnishedil.Iong association with Epstein and by allegations that he had sex multiple times with one of the teenage girls Epstein allegedly pimped out to his powerful friends. Andrew, who was asked to step down from his royal duties last year, has repeatedly denied having sex with M, but the new documents appear to challenge his assertion that he wasn't good friends with Epstein and
+
+only saw him infrequently through the 2000s before he claims he ended their friendship."
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/court-unseals-documents-in-ghislaine-maxwell-lawsuitrelated-to-jeffrey-epstein-11596180451> (7/31, Paul, O'Brien, Subscription Publication, 7.57M) and a brief ABC
+
+World News Tonight <https://playvideo.bulletinintelligence.com/7b41e6cca50d4dc484d0aebld68b7111?
+
+pubid=fbi> (7/31, story 14, 0:27, Llamas, 6.66M) broadcast provide similar coverage of the unsealed documents.
+
+Pair Of Prisoners Apprehended After Escaping From Oklahoma Jail.
+
+ABC World News Tonight <hftps://playvideo.bulletinintelligence.corniff399c9e27ca4578b13a4e34dtbdf4b0?
+
+pubid=fbi> (7/31, story 15, 0:23, Llamas, 6.66M) reported on a "dramatic jailbreak in Oklahoma City. Authorities say 34-year-old Pablo Robledo and his cellmate busted out glass blocks and used bed sheets tied together to climb down from the 12th floor of the jail. The cellmate was arrested after breaking his leg. Robledo, who is facing a first degree murder charge...briefly got away but was arrested after a manhunt this afternoon."
+
+FBI Probing Fatal Shooting In Washington Casino Parking Garage.
+
+KOMO-TV <https://komonews.corn/newsfiocaUfbi-investigating-fatal-shooting-in-emerald-queen-casinoparking-garage> Seattle (8/1, 402K) reports from Tacoma, Washington, "Puyallup Tribal Police responded to a report of a shooting at the south parking garage of the Emerald Queen Casino in Tacoma just before midnight Friday night. Tribal officers and Emerald Queen security performed CPR on the male victim." KOMO-TV adds, "The victim was pronounced deceased early Saturday morning. Tribal police say a male suspect fled the scene on foot. Police believe the shooting did not appear to be a robbery." According to KOMO-TV, "Following standard
+
+procedure for major crimes on the Puyallup reservation, the FBI is now investigating the shooting."
+
+Arizona Man Arrested After Fleeing Shooting Scene.
+
+The Arizona Daily Sun <https://azdailysun.com/news/flagstaff-man-arrested-in-phoenix-after-fleeing-cortlandboulevard-shooting/article\_512fee4e-21b0-5db7-9989-ad3affic0c3cfhtml> (7/31, 32K) reports, "Flagstaff police, with the help of federal officials, made an arrest in a shooting on the 5200 block of East Cortland Boulevard in mid-July." Pedro Herrera, 35, of Flagstaff, Arizona, "was identified by victims and witnesses on July 18 after a shooting in the neighborhoods near North Country Club Drive in Flagstaff The victim was shot in the leg and survived his injuries. Herrera has been charged with aggravated assault with a deadly weapon and attempted homicide." The Daily Sun adds, "On July 18, police believed Herrera was in the area of Flagstaff or Winslow and considered him armed and dangerous driving a Ford Fusion. The Marshal's Office's Flagstaff Violent Offender Task Force and Phoenix division, Flagstaff FBI and Navajo Department of Public Safety
+
+worked together to arrest Herrera."
+
+The AP <https://www.usnews.corn/news/us/articles/2020-07-31/ex-houston-officers-indicted-in-wake-of-deadlydrug-raid> (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny since a 2019 drug raid in which a couple was
+
+killed, prosecutors announced Friday." The AP adds, "Prosecutors allege that the former officers falsified documentation about drug payments to confidential informants, routinely used false information to get search warrants, and lied in police reports. The grand July on Thursday brought indictments on a total of 17 felony charges against the officers. The indicted former officers are Gerald Goines; Steven Bryant; Sgt. Clemente Reyna; Sgt. Thomas Wood; Lt. Robert Gonzales; and Hodgie Armstrong. The charges, which include tampering with a government record and aggregate theft by a public servant, were first filed earlier this month by the Harris
+
+County District Attorney's Office, which then brought the case before a grand jury."
+
+FBI Searching For Man Who Vandalized Chicago Church.
+
+The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-fbi-needs-vandalism-help-public-20200731-hwbnngteijgy3pkwa4esqcbpdy-story.html> (7/31, Williams-Harris, 2.65M) reports, "The FBI is asking for the public's help identifying a man who brought a dog with him while he vandalized a church in the Pilsen neighborhood last fall." The Tribune adds, "On Oct. 15, about 1:30 p.m., the man attempted to gain entry to the Lincoln United Methodist Church, 2242 S. Damen Ave. After someone told the man the church was
+
+closed, he began to kick the glass doors, shattering both, the FBI said. When employees of the church confronted
+
+him, he made racist comments and performed a gesture described as a Nazi salute."
+
+The Chicago Sun-Times <https://chicago.suntimes.com/crime/2020/7/31/21349573/fbi-man-wanted-lincolnunited-methodist-church-hate-crime-nazi> (7/31, Struett, 875K) reports, "The incident, which happened about 1:30 p.m. Oct. 15, 2019, was logged by Chicago police as a religious-motivated hate crime, according to a review CPD hate crime records. In 2019, the CPD recorded six other hate crimes at churches and nine at
+
+synagogues. The FBI did not detail the possible motivation behind the incident."
+
+US Charges Arizona Man For Distributing Child Pornography.
+
+KOLD-TV <https://www.kold.corn/2020/07/31/arizona-man-indicted-distributing-child-pornography/> Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribution charges." Dale L. Bauwens II "was indicted by Matthew D. Krueger, a U.S. attorney for the Eastern District of Wisconsin, on Tuesday, July 21 on two counts of distributing child porn, which carries a minimum sentence of five years and maximum of 20 years in prison, according to a news release from the U.S. Attorney's Office Eastern District of Wisconsin. Bauwens's arrest and subsequent indictment came as part of Operation Kick Boxer, a collaborative effort between the Milwaukee Division of the Federal Bureau of Investigation, the U.S. Attorney's Office, and the Winnebago County Sheriff's Office, aimed at apprehending sex
+
+offenders who target children."
+
+Marine Corps Suspends Search For Missing Personnel Off Southern California.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corriffic560f0818094d07aaba80c2f8f52fD4?
+
+pubid=fbi> (8/2, story 8, 0:20, Snow, 4.I2M) reported that the US Marine Corps "has suspended the search and rescue effort for seven missing Marines and one Navy sailor off the coast of southern California. The group was
+
+<https://playvideo.bulletinintelligence.corn/e99a42298d0743ca843c0e58ac4cAf8e?pubid=fbi> (8/2, story 6, 0:25, Llamas, 5.23M) reported, "All eight service members are presumed dead." A brief report on the CBS Weekend
+
+FBI Investigation Results In Charges Against Hawaii Man Who Allegedly Sent Threatening Emails.
+
+Maui (HI) Now <https://mauinow.corn/2020/07/31/fbi-investigation-results-in-charges-against-hawaii-man-forthreatening-emails/> (7/31) reported an O`ahu man was charged "in federal court with sending threatening interstate communications. Sean Michael Fujiwara, 43, of Kailua, Hawaii is accused of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI takes these types of threats very serious especially when they reference schools and the killing of students and teachers. Many times these threats are more than words and are actually a precursor to violence. The men and women of the FBI work tirelessly to identify the author of such threats to ensure they are stopped before they act out. This arrest is an
+
+example of the FBI's dedication to justice and our goal of making Hawai`i a safer place for all."
+
+Big Island (HI) Now <https://bigislandnow.corn/2020/07/31/kailua-man-charged-with-sending-threateningemails-to-hidoe-law-enforcement/> (7/31) reported among the alleged messages "were a Feb. 25, 2018 email to a personal Hawai'i Department of Education email address threatening to shoot and kill teachers and students; a June 8, 2020 email to a law enforcement agency threatening to plant a bomb at a specified police station; and
+
+multiple emails proclaiming Fujiwara's allegiance to ISIS." The case is being investigated by the FBI.
+
+Indiana Girl Dies After Being Caught In Shootout.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-07-31/police-girl-2-shot-in-indiana-was-caught-incrossfire> (7/31) reported a 2-year-old girl died Friday "two days after she was caught in crossfire and shot in the head while sitting in a car with her mother at a northwestern Indiana apartment complex, police said." Police said the girl's mother, "who was not injured in Wednesday night's shooting, did not know the people who traded gunfire in the parking lot at the Kennedy Crossing Apartment Complex in Hammond." Following the shooting, "police searched a wooded area nearby where one suspect had apparently fled. A police helicopter helped in that search while dogs scoured the area, about 20 miles (32 kilometers) southeast of Chicago, WLS-TV reported." Hammond detectives used a "fire truck to search the roof of an apartment building for evidence, while the FBI
+
+assisted police at the shooting scene, where police had marked at least 10 shell casings."
+
+Omaha Bank Robber Sentenced Ten Years.
+
+Daily Nonpareil (IA) <https://nonpareilonline.coin/news/locaUcrime-and-courts/man-convicted-of-robbingbluffs-bank-sentenced-to-10-years/article\_82eb64a2-d35c-llea-8d07-b32abda41c35.html> (7/31, Pimper) reported an Omaha man convicted of "robbing a Council Bluffs bank was sentenced to 10 years imprisonment Wednesday." Brandon Bird had his sentence "levied by U.S. District Court Judge Rebecca Goodgame Ebinger, according to the U.S. Attorney's Office for the Southern District of Iowa." As part of his sentence, "the defendant is being required to serve three years of post-release supervision, court records show. It was also ordered by the judge that he pay a \$100 special assessment to the Crime Victims' Fund." The case was investigated "by the Council Bluffs Police Department, Iowa State Patrol, Federal Bureau of Investigation and the Great Plains Violent Crimes Task Force. The case was prosecuted by the United States Attorney's Office for the Southern
+
+Big Island (HI) Now <https://bigislandnow.com/2020/08/02/honolulu-man-sentenced-to-5-years-prison-forpossession-of-child-pornk (8/2) reports a Honolulu man was sentenced "to five years in prison for possession of child pornography, the Department of Justice reported last week." Tyler Pang was sentenced "on July 29 by United States District Judge Leslie E. Kobayashi." Pang is also required "to register as a sex offender in the jurisdiction(s) where he resides, is employed, or is a student." The case was investigated by the FBI. According to FBI Special Agent in Charge Eli S. Miranda, "Identifying predators who exploit the innocence of a child will always be a top priority for the FBI. Tyler Pang possessed sexual images of children and distributed the images over the intemet. Today's sentencing highlights the hard work of the men and women of the FBI and puts a child
+
+predator offline."
+
+FBI Believes Toledo Councilwoman Sought To Extort Local Business Owner.
+
+The Toledo (OH) Blade <https://vvww.toledoblade.corn/local/politics/2020/08/01/yvonne-harper-toledo-councilgas-station-extortion/stories/20200801023> (8/1, 88K) reported that as part of a "sweeping bribery probe of four Toledo councilmen and a local attorney," the FBI believes Toledo City Councilman Yvonne Harper intended to extort a local gas station owner. Federal investigators in a criminal complaint "filed June 30 assert she said as much at those meetings in front of another elected official, a Toledo police officer, the leader of Toledo's NAACP chapter, a local bishop, and a member of the mayor's administration who is now the Ohio political
+
+director for Joe Biden's presidential campaign."
+
+Three ND Tribal Officials Charged In Bribery Scheme.
+
+The Minot (ND) Daily News <https://www.minotdailynews.corn/news/local-news/2020/08/three-tribal-officialscharged-in-bribery-scheme-2/> (8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation, which is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and
+
+Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Field Office made the
+
+announcement."
+
+Honolulu Managing Director Subject Of FBI Investigation.
+
+Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/07/honolulu-managing-director-subject-of-federalinvestigation/> (8/1, Jedra) reported Honolulu Managing Director Roy Amemiya "is a `subject' in a federal investigation and testified before a grand jury on Thursday, the city said on Friday." Amemiya is now the "highest-ranking, non-elected city official to become embroiled in a federal probe" and it is "unclear on what case he was called to testify." However, Amemiya's testimony "follows a recent visit to the grand jury by Max Sword, a former member of the Honolulu Police Commission appointed by Caldwell. Corporation Counsel
+
+Donna Leong received an FBI target letter in January 2019."
+
+The Las Cruces (NM) Sun-News <https://www.lcsun-news.corn/story/news/2020/08/02/las-cruces-new-mexicochurch-bombings-reward-increased/5558893002/> (8/2, 58K) reports the Federal Bureau of Investigation on Friday "increased the reward for the arrest and conviction of the person or persons responsible for the church explosions that occurred five years ago in Las Cruces." The FBI "increased its reward from \$20,000 to up to \$50,000 for information leading to the arrest and conviction of whoever is responsible for the explosions." On Friday, James Langenberg, "special agent in charge of the Albuquerque FBI Division, said it's fortunate that the devices didn't hurt anyone five years ago. But — had they exploded a few minutes earlier or later — it could have been a different story." Langenberg said, "Investigators have conducted more than 700 interviews, and reviewed hundreds of files, tips and other pieces of information in this investigation. We are determined to solve this case."
+
+Among other outlets reporting is the Los Alamos (NM) Daily Post <https://ladailypost.comabi-reward-
+
+increased-to-up-to-50000-on-fifth-anniversary-of-explosions-at-las-cruces-churches/> (8/1).
+
+Massachusetts Man Faces Federal Charges After FBI Says He Stole "Smart" Light Bulbs From Home Depot.
+
+The Springfield (MA) Republican <https://www.masslive.com/boston/2020/08/authorities-bust-massachusettsman-on-federal-charge-after-they-say-he-made-nearly-400k-from-stealing-smart-light-bulbs-thermostats-fromhome-depot.html> (8/2, Croteau, 395K) reports the theft of light bulbs and batteries "does not bring to mind an FBI investigation, but one Massachusetts man is accused of stealing thousands of dollars' worth of those items and has now found himself facing a federal charge." Justin Farinato, 39, of Groveland, "is facing a charge of transportation of stolen goods in a Massachusetts federal court after authorities say he made nearly \$400,000 from stealing 'smart' light bulbs, Nest thermostats and batteries from The Home Depot." He "appeared in federal court Friday." Farinato, according to "an affidavit filed by FBI Special Agent Andrea Sciolino, has stolen the special light bulbs, thermostats and other items from various Home Depot locations in New England since
+
+2014."
+
+Among other outlets reporting is the Salem (MA) News
+
+<https://www.salemnews.com/newillocal\_news/groveland-man-facing-federal-charges-in-lightbulb-
+
+scheme/article\_50daf46b-65bd-5dc I -887a-aaeleb7c42bc.html> (8/1, Writer, 64K).
+
+New York Man Pleads Guilty To Sexually Exploiting Child.
+
+The Schenectady (NY) Daily Gazette <https://dailygazette.corn/article/2020/08/02ffeds-guilderland-man-admitsin-federal-court-to-sexually-exploiting-child> (8/2, 82K) reports that Blake Spears, 39, of Guilderland, "pleaded guilty Friday to one count of sexual exploitation of a child." Spears "admitted to sexually exploiting the child Dec. 1, 2018 by using his phone to make a recording." He also "admitted to using a phone messaging application to distribute videos to others depicting the sexual abuse of other children, prosecutors said." The case "was
+
+investigated by the FBI and its Child Exploitation Task Force."
+
+Police Arrest Pontiac Man In Homicide Of Susie Zhao.
+
+The Oakland (MI) Press <https://www.theoaklandpress.corn/news/arrest-made-in-homicide-of-susie-zhaowaterford-township-resident/article\_bf I bc I 8c-d47a- II ea-b967-bfl 3 f86ffic32.html> (8/2, 95K) reports police "have arrested a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit report said." Zhao's "badly burnt remains were found on Monday, July 13 at around 8 a.m. in a Department of Natural Resources parking area
+
+near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the location of the suspect's vehicle
+
+and stopped it around 1-275 and Michigan Avenue, where the search warrants were then executed."
+
+Among other outlets reporting are the Detroit (MI) Free Press
+
+<https://www.freep.com/stoty/news/locaUmichigan/oakland/2020/08/01/susie-zhao-poker-player-
+
+death/5562527002/> (8/1, 1.52M) and ABC News <https://abcnews.go.corn/US/police-arrest-suspect-connected-
+
+apparent-killing-professional-poker/story?id=72124246> (8/1, News, 2.97M).
+
+Task Force Arrests Grand Island Man On Drug Charges.
+
+The Grand Island (NE) Independent <https://theindependent.com/news/crimes/task-force-arrests-grand-islandman-on-drug-charges/article\_ae5fe4dc-d460-11ea-9a4f-df7bcdbc5b55.html> (8/1, 52K) reported members of the
+
+Central Nebraska Drug and Safe Streets Task Force "arrested a 48-year-old Grand Island man Thursday afternoon on drug charges." Daniel Harp was arrested "for possession of a controlled substance (meth) with intent to distribute and possession of a controlled substance (Xanax)." Grand Island Police Capt. Jim Duering
+
+"said the FBI-sponsored task force does most of its investigations at the federal level."
+
+Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport.
+
+The Baynet (MD) <https://www.thebaynet.com/articles/0720/bowie-man-sentenced-to-18-months-in-federalprison-for-false-use-of-a-passport.html> (7/31) reported that US District Judge George Hazel III "sentenced Arinze Michael Ozor, age 37, of Bowie, Maryland, a dual citizen of the United States and Nigeria, to 18 months
+
+in federal prison, followed by three years of supervised release, for forgery or false use of a passport, in connection with his use of false passports to open `drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of \$43,000. The sentence was announced by United States Attorney
+
+for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the
+
+investigation."
+
+FBI: San Antonio Man Arrested, Charged With Distribution Of Child Pornography.
+
+KSAT-TV <https://www.ksat.com/news/local/2020/08/01/fbi-san-antonio-man-arrested-charged-with-
+
+distribution-of-child-pornography/> San Antonio (8/1, Rodriguez, 198K) reported a 62-year-old San Antonio
+
+man "is now behind bars and charged with distributing child pornography, according to the FBI." Juan
+
+Benavidez "was arrested Thursday after federal authorities filed a federal complaint." An FBI release said, "A preliminary examination of the iPhone revealed the presence of multiple image files depicting minors engaged in
+
+sexually explicit activity as well as the use of the mobile messaging application named Kik to receive and
+
+distribute files depicting child pornography between April and June of this year."
+
+Suspect Accused Of Fatally Beating Another Man In Tulsa Has Been Arrested.
+
+The Tulsa (OK) World <https://tulsaworld.com/news/local/crime-and-courts/update-victim-beaten-to-death-
+
+police-say-suspect-arrested-on-federal-murder-complaint/article\_7d61122a-98fc-5c 10-9805-
+
+e57b6e3c34b3.html> (7/31, 205K) reported Tulsa police and the FBI "worked to arrest a man accused of fatally beating" Donald Thomas, 36, "to death with a water key late Thursday night." Kyle Freeman, 34, "was booked into the Tulsa County Jail on Friday morning on a hold for the Federal Bureau of Investigation for a murder
+
+scheme to help Householder win control of the House, pass a \$1.3 billion bailout for two nuclear plants in northern Ohio and upend an effort to block the law on the ballot. Householder and his alleged co-conspirators
+
+were indicted on racketeering charges Thursday."
+
+FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses.
+
+The Lexington (KY) Herald-Leader <https://www.kentucky.com/news/politics-
+
+govemment/article244609402.html> (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county attorney gave his wife bonuses totaling \$126,500 in two years." According to the Herald-Leader, "The audit found that Lawrence County Attorney Mike Hogan gave a total of \$134,500 in bonuses to staff members between July I, 2017 and June 30, 2019 from delinquent tax fees, but that nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI in Kentucky, confirmed agents were `conducting judicially authorized activity' at the Lawrence County child
+
+support office."
+
+FBI Searches Offices Of Philadelphia Firm In Fraud Probe.
+
+The Inquirer (PA) <https://vvww.inquirer.com/news/par-funding-better-financial-plan-joseph-laforte-deanvagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged \$500 million investment scheme and the
+
+subject of a wide-ranging U.S. Securities and Exchange Commission complaint." The Inquirer adds, "The agents executed search warrants on Tuesday morning at locations that included a Par Funding office at 141 N. Second St., according to law-enforcement sources familiar with the matter who were not authorized to publicly discuss it. In its recent sweeping complaint against Par and others alleging financial fraud, the SEC relied on at least one
+
+recording in which an `FBI confidential source' spoke with one of the pitchmen who raised money from
+
+investors in the scheme."
+
+In a separate article, the Inquirer (PA) <https://www.inquirer.corn/news/par-funding-lisa-mcelhone-joe-lafortecbsg-sec-complaint-20200731.html> (7/31, Arvedlund, Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost \$500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies. Using undercover operatives posing as investors, and at least one FBI recording, regulators uncovered a web of pitchmen and women stretching from Philadelphia to Florida, who turned highinterest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the
+
+multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said."
+
+New Jersey Woman Pleads Guilty To Prescription Fraud Ring.
+
+NJ News <https://www.nj.com/warren/2020/08/phillipsburg-womans-prescription-fraud-ring-bilked-insurancetaxpayers-out-of-88m.html> (8/2, Satullo, I.72M) reports, "A 38-year-old Phillipsburg woman has admitted her role in an insurance fraud scheme that bilked public and private health plans out of at least \$8.8 million by filling fake prescriptions for compounded medicines." Christine Myers "pocketed almost \$1.5 million in the scheme to get insurance reimbursements for phony prescriptions and faces up to a decade in prison, according to a news release. The former co-owner of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vazquez. `Christine Myers treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate
+
+Kentucky Man Sentenced For Running Ponzi Scheme.
+
+WTVQ-TV <https://r.bulletinintelligence.com/9aldc35187704f16a751c799aedc4100> Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than \$2.4 million for running an Ponzi scheme and wire fraud for almost two years." US District Judge Claria Horn Book "ordered the sentence for Rodney Scott Phelps on charges of conspiring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ-TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than \$2.4 million, through three fake investment schemes. `Abusing the trust placed in him by dozens of investors, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of
+
+several years,' said Special Agent in Charge Robert Brown, FBI Louisville Field Office."
+
+US Charges Florida Doctor In Fraud Probe.
+
+The Palm Beach (FL) Post <https://www.palmbeachpost.corn/news/20200731/delray-beach-addiction-treatmentdoctor-arrested-in-681m-fraud-case> (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts and scammed insurers out of tens of millions of dollars is now facing charges that he was deeply involved in such schemes at 50 addiction treatment facilities — on a scale that reached \$681 million." The Post adds, "In what appears to be the largest such case to date, Dr. Michael J. Ligotti has been arrested and charged with conspiring to commit health care fraud and wire fraud for his alleged role in a nine-year scheme to fraudulently bill for tests and
+
+treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV <https://cbs12.com/news/locaUpalm-beach-county-doctorcharged-in-681m-substance-abuse-treatment-fraud-scheme> West Palm Beach, FL (7/31, Lolo, 97K) also
+
+reports.
+
+Defendant Admits Role In Insurance Fraud Scheme.
+
+The Lehigh Valley (PA) Express Times <https://www.lehighvalleylive.corn/news/2020/08/phillipsburg-womansprescription-fraud-ring-bilked-insurance-taxpayers-out-of-88m.html> (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilked public and private health plans out of at least \$8.8 million by filling fake prescriptions for compounded medicines." The Express-Times quotes "Joe Denahan, the FBI Newark Acting Special Agent in Charge," who said Myers "treated health insurance plans as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least \$8.8 million." Denahan added, "The FBI, in conjunction with our law enforcement partners, will continue to investigate and bring to justice criminals who defraud the system and
+
+cheat" US taxpayers.
+
+Cyber Division
+
+On its front page, the New York Times <https://www.nytimes.com/2020/07/31/technology/twitter-hackarrest.html> (7/31, Al, Conger, Popper, 18.61M) reports 17-year-old Graham Ivan Clark of Florida "faces 30 felony charges in the hack" of several celebrity Twitter accounts, including those of former President Barack Obama, Joe Biden, and Kanye West. Clark "was arrested in his Tampa apartment, where he lived by himself, early Friday, state officials said." The Times adds that he's "being charged as an adult." Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they "appeared to have aided the central figure in the attack, who went by the name Kirk." While documents disclosed Friday don't provide Kirk's true identity, "they
+
+suggest that it was Mr. Clark."
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/e0bfe49a213d4197835679e6266803ec?pubid=fbi> (7/31, story 11, 1:03, Llamas, 6.66M), correspondent Pierre Thomas reported authorities asserted that Clark is "the mastermind" behind the attack. Hillsborough State Attorney Andrew Warren said, "Make no mistake, this was not an ordinary 17-year-old. This was a highly sophisticated attack and it could have destabilized financial markets both in America and across the globe." Thomas added, "More than \$100,000 was illegally raised using those Twitter
+
+accounts to urge victims to send money to bogus charities."
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.corn/18c8a0cef6284224bb8e0763d36c128d? pubid=fbi> (7/31, story 10, 1:41, Holt, 5.44M), correspondent Jo Ling Kent reported that Twitter "says the scam targeted a small number of employees by phone, enabling hackers to access [the] accounts and direct messages." Twitter on Friday said, "We appreciate the shift actions of law enforcement and will continue to cooperate."' A front-page Wall Street Journal <https://www.wsj.com/articles/federal-authorities-arrest-suspect-in-twitter-hack-11596223550> (7/31, A 1 , McMillan, Subscription Publication, 7.57M) story says that according the Warren, several law-enforcement agencies probed the attack, including the Secret Service and the Federal Bureau of
+
+Investigation.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/c53e591c88a84903bec6fecf0b71899e?
+
+pubid=fbi> (7/31, story 11, 0:22, O'Donnell, 3.97M) provided similar coverage in a brief broadcast.
+
+CNN <https://www.cnn.com/2020/07/31/tech/alleged-twitter-hacker-arrested/index.html> (7/31, O'Sullivan, 83.16M) reports, "Warren said his office was handling the prosecution because Florida law allows greater flexibility than federal law to charge a minor as an adult in a case like this. 'The FBI and Department of Justice will continue to partner with the office throughout the prosecution,' he said. `These crimes were perpetrated using the names of famous people and celebrities, but they're not the primary victims here. This BitCon was designed to steal money from regular Americans from all over the country, including here in Florida. This massive fraud was orchestrated right here in our backyard, and we will not stand for that,' Warren said."
+
+Reuters <https://www.reuters.corrilarticle/us-twitter-cyber/three-charged-with-hacking-twitter-accounts-ofobama-musk-among-others-idUSKCN24W2W3> (7/31) reports, "Mason Sheppard, a 19-year-old British man who went by the alias Chaewon, was charged with carrying out the hack, as well as related wire fraud and money laundering crimes, according to a Justice Department statement. Orlando-based Nima Fazeli, 22, nicknamed Rolex, was charged with aiding and abetting those crimes." Reuters adds, "In a statement, Twitter said it appreciated the `swift actions of law enforcement.' The FBI said that two of the accused had been taken into
+
+custody, without identifying them."
+
+The Tampa Bay (FL) Times <https://www.miamiherald.corn/news/nation-world/national/article244640967.html> (7/31, Fiallo, Talbot, 742K) reports, "Clark faces state charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other two men face federal charges in the Northern District of
+
+California." The Times adds, "Clark's scheme was to steal the identities of prominent people, then post messages in their names directing victims to send Bitcoin to accounts he owned. The accounts received more than 400 transfers and he reaped more than \$100,000 in bitcoin in just one day, the state attorney's office said Friday."
+
+15448307.php> (8/1, Fischer, Bajak) reports, "In one of the most high-profile security breaches in recent years, bogus tweets were sent out on July 15 from the accounts of Barack Obama, Joe Biden, Mike Bloomberg and a number of tech billionaires including Amazon CEO Jeff Bezos, Microsoft co-founder Bill Gates and Tesla CEO Elon Musk. Celebrities ICanye West and his wife, Kim Kardashian West, were also hacked. The tweets offered to send \$2,000 for every \$1,000 sent to an anonymous Bitcoin address. The hack alarmed security experts because
+
+of the grave potential of such an intrusion for creating geopolitical mayhem with disinformation."
+
+Politico <https://www.politico.com/news/2020/07/31/twitter-hack-florida-teen-arrested-389799> (7/31,
+
+Matishak, 4.29M) reports, "The breach sparked a massive outcry from Capitol Hill, with lawmakers demanding the social media giant quickly come clean about the circumstances around the breach. Several Senate panels, including Intelligence, Commerce and Homeland Security, have been weighing if they should launch their own
+
+investigations into the incident."
+
+Among news outlets also reporting are SFGate (CA) <https://www.sfgate.com/news/article/Twitter-account-
+
+hack-bitcoin-Florida-teen-charged-15449786.php> (7/31, Chamings, 2.13M), ZDNet
+
+<https://www.zdnet.corn/article/how-the-fbi-tracked-down-the-twitter-hackers/> (8/1, Cimpanu, 299K), the Daily Beast <https://www.thedailybeast.com/tampa-teen-was-mastermind-behind-huge-twitter-hack-of-joe-
+
+biden-elon-musk-barack-obama-kim-kardashian> (7/31, Melendez, 1.39M), Ars Technica
+
+<https://arstechnica.com/tech-policy/2020/07/florida-teen-arrested-charged-with-being-masterrnind-of-twitterhack/> (7/31, Cox, Goodin, 1.36M), Wired <https://www.wired.com/story/how-alleged-twitter-hackers-gotcaught-bitcoint> (8/1, Barrett, 3.49M), Bloomberg <https://www.bloomberg.com/news/articles/2020-07- 31/florida-teenager-arrested-for-twitter-hack-of-prominent-accounts> (7/31, Mehrotra, Turton, 4.73M), and Courthouse News <https://www.courthousenews.com/florida-teen-charged-in-hacks-of-major-twitter-accounts/>
+
+(7/31, Pickett, 2K).
+
+Pompeo: Trump To Take Broad Action On Chinese Software.
+
+The AP <https://apnews.com/3424d267813c6d519bd052ed4eabb4b3> (8/2, Bussewitz) reports Secretary of State Pompeo said Sunday that President Trump "plans to take action on a what he sees as a broad array of national security risks presented by software connected to the Chinese Communist Party." Appearing on Fox News'
+
+Sunday Morning Futures <https://vvww.youtube.corn/watch?v dMhULCDdtU> , Pompeo said, "These Chinese software companies doing business in the United States, whether it's TikTok or WeChat — there are countless more...are feeding data directly to the Chinese Communist Party, their national security apparatus. Could be their facial recognition patterns. It could be information about their residence, their phone numbers, their friends, who they're connected to. Those are the issues that President Trump has made clear we're going to take care of."
+
+Reuters <https://www.reuters.com/article/us-usa-tiktok-ban/trump-to-act-on-chinese-software-companies-incoming-days-pompeo-says-idUSICBN24Y0GW> (8/2, Chiacu) quotes Pompeo as saying, "President Trump has said `enough' and we're going to fix it and so he will take action in the coming days with respect to a broad array
+
+of national security risks that are presented by software connected to the Chinese Communist Party." The Washington Times <https://www.washingtontimes.com/news/2020/aug/2/pompeo-tiktok-national-securitythreat> (8/2, Glenn, 492K) reports Pompeo also warned, "These are true national security issues. For a long time, the United States just said, `Goodness, if we're having fun with it — or if a company can make money off of
+
+it — we're going to permit it to happen."
+
+The Washington Examiner <https://wwvv.washingtonexaminer.com/news/pompeo-and-mnuchin-wam-aboutchinese-owned-tiktok-and-say-action-from-trump-coming-soon> (8/2, Dunleavy, 448K) reports Treasury Secretary Mnuchin also signaled Sunday that Trump was close to taking action against Chinese-owned
+
+<https://playvideo.bulletinintelligence.corn/40d1c623b51445f2b408790ff54f7b16?pubid=fbi> . Said Mnuchin, "I will say publicly that the entire committee agrees that TikTok cannot stay in the current format, because it
+
+risks sending back information on a hundred million Americans." Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-08-02/u-s-to-act-against-array-of-china-software-risks-
+
+pompeo-says?smd=premium> (8/2, Czuczka, 4.73M) reports the view that "there has to be a change" is shared
+
+by lawmakers including House Speaker Pelosi and Senate Minority Leader Schumer, Mnuchin said.
+
+Microsoft To Continue Pursuit Of TikTok After Trump Speaks With CEO. The Wall Street Journal
+
+<https://www.wsj.com/articles/trumps-speaks-with-microsoft-ceo-about-tiktok-deal-11596411277> (8/2, Al, Bender, Subscription Publication, 7.57M) reports President Trump spoke by phone Sunday with Microsoft CEO Satya Nadella, sources said, as the Administration weighs whether to support a deal that would give the company
+
+control of TikTok in the US. The New York Times
+
+<https://www.nytimes.com/2020/08/02/businessfeconomy/trump-tiktok-china-national-security.html> (8/2, Swanson, Crowley, Isaac, 18.61M) reports Microsoft said Sunday it would "continue to pursue the purchase of TikTok in the United States after consulting with President Trump, clearing the way for a potential blockbuster deal between the software giant and the viral social media phenomenon." Sunday's call came as the President "has expressed repeated concerns about TikTok and concerns around national security in recent weeks." In a statement, Microsoft said it "fully appreciates the importance of addressing the president's concerns. It is
+
+committed to acquiring TikTok subject to a complete security review and providing proper economic benefits to
+
+the United States, including the United States Treasury."
+
+The Washington Post <https://www.washingtonpost.com/business/2020/08/02/microsoft-says-it-intendscontinue-discussions-with-tiktok-acquisition-after-conversation-with-trump/> (8/2, Lerman, I4.2M) and USA Today <https://www.usatoday.com/story/tech/2020/08/02/tiktok-ban-microsoft-negotiating-purchase-videoapp/5568778002/> (8/2, Tyko, 10.31M), among other news outlets, also report the phone call, while Reuters <https://vvww.reuters.com/article/us-usa-tiktok-trump-exclusive/exclusive-trump-to-give-tiktoks-chinese-owner-
+
+45-days-to-agree-sale-sources-idUSKBN24Y0UD> (8/3, Roumeliotis, Wang) reports exclusively that the President "has agreed to give China's ByteDance 45 days to negotiate a sale" of TikTok to Microsoft.
+
+The New York Times <https://www.nytimes.com/2020/07/31/technology/tiktok-microsoft.html> (7/31, Isaac, Swanson, 18.61M) says lawmakers "and the Trump administration have increasingly questioned whether TikTok is susceptible to influence from the Chinese government, including potential requests to censor material shared on the platform or to share American user data with Chinese officials." According to the Times, TikTok "has been under review since late last year by the Committee on Foreign Investment in the United States, a federal
+
+panel that examines foreign acquisitions of American firms for national security threats." However, the
+
+Washington Post <https://www.washingtonpost.corn/technology/2020/07/31/tiktok-trump-divestiture/> (7/31, Al, Nakashima, Lerman, 14.2M) reports on its front page that TikTok "has continually insisted it does not hand
+
+over information to the Chinese government."
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/07/31/trump-says-he-plans-ban-tiktok-
+
+operating-u-s/5556557002/> (7/31, Jackson, Subramanian, Fritze, 10.31M) reports that on Friday, the President "threatened" to "ban TikTok from operating in the U.S. over concerns about the social media platform's ties with
+
+China." The President said, "As far as TikTok is concerned, we're banning them from the United States."
+
+In an editorial, the Wall Street Journal <https://www.wsj.com/articles/the-tiktok-of-competition-11596235731>
+
+(7/31, Subscription Publication, 7.57M) calls Microsoft's potential move to buy US owned operations of Chinese-owned video app TikTok a possible example of increasing business competition while also solving a political problem. The Journal concludes Microsoft has the resources to go through with the investment and
+
+would offer competition to social media giants.
+
+Pompeo Criticizes China's Treatment Of Uighurs. Pompeo, on Fox News' Sunday Morning Futures
+
+<https://playvideo.bulletinintelligence.corn/865df7299570433bb57549c6c62d0476?pubid=fbi&transcript=y> (8/2, 1.47M), also discussed China's treatment of the Uighurs, saying, "The risk to the people in that region has been great. I've talked about this as the greatest human rights violation to this date. If you want to participate in
+
+the world stage, you can't participate in behavior like this. We've begun to impose sanctions by companies and individuals involved in this. The most recent sanctions will put businesses operating there on notice, they have to change their behavior, stop using slave labor, stop participating in systems that have been connected to forced sterilization.... We told US businesses take a real deep look into their supply chains and companies, some brand
+
+names in company, don't want to be connected to what's taking place there."
+
+Canadian Attorney General Says Requirements Have Been Met To Extradite Huawei CFO To US.
+
+Reuters <https://wvvvv.reuters.com/article/us-usa-huawei-tech-canada/canada-says-requirements-for-huawei-cfosextradition-to-u-s-met-documents-show-idUSKCN24W2U1> (7/31, Warburton) reports Canadian Minister of Justice and Attorney General David Lametti "says the requirements for extraditing Huawei Chief Financial Officer Meng Wanzhou to the United States on charges of bank fraud have been met, documents submitted in a British Columbia court show." The documents "are a precursor to the formal hearing on committal, or whether
+
+Meng should be extradited to the United States. Those hearings will take place in April 2021."
+
+House Votes To Allot \$500M Toward Election Security.
+
+The Washington Times <https://wvvw.washingtontimes.corn/news/2020/jul/31/house-approves-more-than-500 million-for-election-I> (7/31, Blake, 492K) reports the House of Representatives "voted Friday to allocate a halfbillion dollars toward strengthening and securing U.S. elections as part of a giant spending bill unlikely to face similar success in the Senate." The "\$500 million to be given out in grants made available by the U.S. Election Assistance Commission, or EAC," is included in a \$1.3 trillion appropriations measure approved by the House. The measure additionally "calls for \$19.1 million to cover EAC operating expenses — an increase of \$3.9 million,
+
+and \$6 million more than the president requested."
+
+Coons Warns About Potential Fallout From There Being Uncertainty Surrounding Outcomes Of Upcoming Senate Elections. In a Washington Post <https://www.washingtonpost.corn/opinions/2020/07/31/2020-electionthreats-extend-senate-jeopardize-our-democracy/> (7/31, I4.2M) op-ed, Sen. Chris Coons (D-DE) says he's very concerned "that the alarm bells indicating risk to the soundness of an approaching election are ringing right here in our country." The United States "is cruising toward a repeat of the election process of 2000, when it took more than a month to determine whether George W. Bush or Al Gore would ultimately become president." Coons goes on to say, "This year, however, things could be worse." In addition to the presidential election's results being potentially "uncertain for weeks or even months; control of the Senate could be contested for just as long. If that
+
+uncertainty lasts until January or beyond, that could be destabilizing for our democracy."
+
+Russia Pledges Reciprocal Steps After EU Sanctions For Alleged Cyberattacks.
+
+Reuters <https://www.reuters.com/article/us-eu-cybercrime-russia-sanctions/russia-pledges-reciprocal-stepsafter-eu-sanctions-for-alleged-cyberattacks-idUSKCN24W22D> (7/31) reported Russia's Foreign Ministry "said on Friday it would respond with reciprocal measures to EU travel and financial sanctions against a department of Russia's military intelligence service for alleged cyberattacks." The ministry said in a statement, "Of course this unfriendly action by the EU will not be left unanswered," adding that the sanctions "were politically-motivated." In its first ever sanctions "related to cybercrime, the EU targeted the department for special technologies of the Russian military intelligence service, known as Main Directorate of the General Staff of the Armed Forces of the Russian Federation." It accused the Russian service of "having carried out two cyberattacks in June 2017, which
+
+Fox News <https://www.foxnews.com/worldkhina-calls-us-accusations-of-hacking-to-steal-coronavirusvaccine-data-pure-slander> (7/31, McFall, 27.59M) reported a US security official tracking Chinese hacking "revealed in an exclusive Reuters report Friday that hackers backed by the Chinese government attempted to steal coronavirus vaccination data from US-based biotech company, Modern." China "pushed back on this accusation and said, `Such allegations are pure slander." Wang Wenbin, Chinese Foreign Ministry spokesman, said in a press conference Friday, "Recently so-called sources from the US government have been accusing China of hacking to steal technology and data of U.S. vaccine research, but there has been no evidence whatsoever." The spokesman "said that China in fact is worried about potential hacking from foreign actors attempting to steal their data in the race to find a vaccination for the coronavirus." The Justice Department (DOJ) indicted "two Chinese nationals working for the Chinese intelligence agency, the Ministry of State Security
+
+(MSS), last week for alleged hacking US and international systems."
+
+Ransomware Attacks Against Local Voting Systems Feared As Elections Approach.
+
+The AP <https://www.usnews.corn/news/politics/articles/2020-08-02/ransomware-feared-as-possible-saboteurfor-november-election> (8/2, Tucker, Cassidy, Bajak) reports federal authorities "say one of the gravest threats to the November election is a well-timed ransomware attack that could paralyze voting operations. "The threat isn't "just from foreign governments, but any fortune-seeking criminal." Ransomware attacks targeting "state and local governments have been on the rise, with cyber criminals seeking quick money by seizing data and holding
+
+it hostage until they get paid." The fear is that such attacks "could affect voting systems directly or even indirectly, by infecting broader government networks that include electoral databases." Even if a ransomware attack "fails to disrupt elections, it could nonetheless rattle confidence in the vote." Experts and officials "say ransomware is a particularly realistic possibility because the attacks are already so pervasive and lucrative." The FBI and DHS have issued "advisories to local governments, including recommendations for preventing attacks."
+
+Data Breach At A Genealogy Site Has Privacy Experts Worried.
+
+The New York Times <https://www.nytimes.com/2020/08/01/technology/gedmatch-breach-privacy.html> (8/1, Murphy, 18.61M) reported GEDmatch, a longstanding family history site "containing around 1.4 million
+
+people's genetic information, had experienced a data breach." Brett Williams, the chief executive of Verogen, a forensic company that has owned GEDmatch since December, "said that the peculiar matches were not new uploads but rather the result of two back-to-back hacks, which overrode existing user settings." Scientists and genealogists "say the GEDmatch breach — which exposed more than a million additional profiles to law
+
+enforcement officials — offers an important window into what can go wrong when those responsible for storing genetic information fail to take necessary precautions." For many, the presence of "fake users in GEDmatch was
+
+as alarming as the breach itself." Genealogists know that a "user can easily upload someone else's genetic
+
+profile." But the breach "exposed that behind the scenes, hidden by privacy settings, were all kinds of profiles of
+
+people who were not even real."
+
+CISA Hosts Table-Top Training Exercise To Aid In Protecting Elections.
+
+MeriTalk <https://www.meritalk.corn/articles/cisa-hosts-dress-rehearsal-to-protect-the-vote/> (7/31, Weingarten) reported the Federal agency primarily responsible "for protecting elections held a training event to test its plans in advance of November's Election Day." The third `Tabletop the Vote' exercise "hosted by DHS' Cybersecurity
+
+and Infrastructure Security Agency (CISA), took place over a three day period from July 28 to 30, featuring 37 states and over 2,000 total participants, the majority of which participated remotely." CISA Director Chris Krebs, along with Federal, state, and local election officials, said in a statement, "In less than three months, millions of Americans will cast their vote. But for the state and local officials who administer elections, and the government and private sector partners who support them, the work has been ongoing for more than three years. We have made significant progress during that time, and this week's Tabletop the Vote exercise demonstrates the
+
+unprecedented levels of coordination between all levels of government and the private sector."
+
+Travel Giant CWT Pays \$4.5M Ransom To Cyber Criminals.
+
+Reuters <https://www.reuters.com/article/us-cyber-cwt-ransorn/payment-sent-travel-giant-cwt-pays-45-millionransom-to-cyber-criminals-idUSKCN24W25W> (7/31, Stubbs) reported that, according to a record of the ransom negotiations seen by Reuters, US travel management firm CWT "paid \$4.5 million this week to hackers who stole reams of sensitive corporate files and said they had knocked 30,000 computers offline." The attackers used "a strain of ransomware called Ragnar Locker, which encrypts computer files and renders them unusable until the victim pays for access to be restored." The ensuing negotiations "between the hackers and a CWT representative remained publicly accessible in an online chat group, providing a rare insight into the fraught relationship between cyber criminals and their corporate victims." CWT "confirmed the attack but declined to comment on the details of what it said was an ongoing investigation." It said in a statement, "We can confirm that after temporarily shutting down our systems as a precautionary measure, our systems are back online and the
+
+incident has now ceased."
+
+Several Solarium Commission Recommendations Successfully Included In House Defense Authorization Bill.
+
+Federal Computer Week <https://fcw.corn/articles/2020/07/31/johnson-solarium-cyber--ndaa.aspx> (7/31, Johnson, 263K) reported the Cyberspace Solarium Commission has "successfully lobbied the House to include nearly two dozen of its recommendations in the latest defense authorization bill." They're now working "to convince the Senate to adopt ideas like a new White House Cyber Director while also pushing the federal
+
+government and its allies to produce quicker attribution and joint sanctions for malicious cyberattacks." During a House Armed Services Subcommittee on Intelligence and Emerging Threats hearing, ranking member Rep. Elise Stefanik (R-NY) "said at least 22 of the more than 50 legislative proposals from the report were included in the final version of the National Defense Authorization Act passed by the House." Those provisions must still "survive a conference with the Senate and a potential veto from the White House, which has already stated its
+
+opposition to numerous provisions in the House and Senate versions."
+
+Google Announces Steps To Counter Spread Of Hacked Materials Before Election.
+
+Politico <https://www.politico.com/news/2020/07/31/google-election-misinformation-389518> (7/31, Nylen, 4.29M) reported Google announced Friday it will "penalize websites that distribute hacked materials and advertisers who take part in coordinated misinformation campaigns...in an effort to crack down on deception in the months ahead of the November US elections." Google "said the changes will go into effect on September 1 and will affect all advertising." The policy still allows "ads that mention or quote from leaked documents, but
+
+seeks to prevent ones that directly facilitate or advertise access to illegally obtained materials."
+
+Defense News <https://www.defensenews.corn/cyber/2020/07/31/the-us-is-a-cheap-date-in-cyberspace-acommission-has-ideas-to-change-thati> (7/31, Pomerleau, 21K) reported that, in testimony before the House Armed Services Subcommittee on Intelligence and Emerging Threats and Capabilities, Sen. Angus King (I-ME) "called for a two-pronged approach to deter cyber-based espionage operations, attempts to disrupt US banks, and widespread online influence campaigns." His recommendation included "increased international cooperation to call out and punish such activities, and for the US to create a stronger declaratory policy." The Cyber Solarium Commission "delivered a report in March advocating for multiple cyber deterrence efforts." King "said the US hasn't done a good job imposing costs against adversaries who conduct these cyber operations. We've become a
+
+cheap date in cyber."
+
+Law Enforcement Services
+
+FBI Warns Of Faulty COVID-19 Tests In Texas.
+
+KTRK-TV <https://abc13.corn/healthai-warns-against-covid-19-tests-at-new-braunfels-facility/6348936/> Houston (8/2, 431 K) reports from New Braunfels, Texas, "The FBI headquarters in San Antonio is warning members who were tested for COVID-19 at a health care facility in New Braunfels in the last several weeks." According to KTRK-TV, "Authorities said they have reason to suspect the COVID-19 tests administered at
+
+Living Holistic Healthcare should not have been used to diagnose or rule out an active infection. Individuals who
+
+were tested at the facility are asked to contact the FBI at (210) 225-6741, prompt #1, or online on the FBI
+
+website."
+
+KIII-TV <hftps://vvww.kiiitv.comimobile/article/newsthealth/coronavirus/covid-tests-fbi/273-c2178109-d502- 414c-8033-6efb72252ba5> Corpus Christi, TX (8/1) reports, "The warning applies to those who went to get tested at Living Health Holistic Healthcare in the Hill Country community. According to a tweet from local FBI authorities, law enforcement have `reason to suspect the COVID-19 tests administered at the facility should not
+
+have been used to diagnose or rule out an active COVID-I9 infection.'" KSAT-TV
+
+<https://www.ksat.com/news/local/2020/08/01 /covid-19-tests-at-new-braunfels-facility-should-not-have-been-
+
+used-fbi-says/> San Antonio (8/1, Rodriguez, 198K) and IOCAN-TV
+
+<https://www.kxan.corninewsicoronavirusifbi-suspects-covid-19-tests-administered-at-new-braunfels-facility-
+
+shouldnt-have-been-usedi> Austin, TX (8/1, 495K) also report on their websites.
+
+FBI Course Informs Attendees About Rights.
+
+The Arkansas Democrat Gazette <https://www.arkansasonline.cominews/2020/aug/02/fbi-class-informsattendees-on-rights/> (8/2, Sanders, 307K) reports, "With tables 6 feet apart Saturday, FBI agents from Little Rock taught a public course in Jacksonville on federal civil rights and `color of law' investigations as they
+
+pertain to law enforcement. The goal was to inform people about their constitutional rights and what to do if they believe their rights have been violated, FBI Supervisory Special Agent Ryan Kennedy said. `It's to help people to understand what is or is not a civil-rights violation,' Kennedy said, `and it's also to ... start having these really difficult conversations that people don't necessarily want to have on their own.' We help facilitate those conversations about public policing and community engagement, and how the community should be behaving
+
+and how law enforcement should be behaving,' he said."
+
+WSJoumal Analysis: Homicides Up 24% This Year.
+
+police-lockdown-coronavirus-protests-11596395181> (8/2, Al, Hilsenrath, Subscription Publication, 7.57M) analysis of crime statistics among the nation's 50 largest cities found that homicides are up 24% so far this year,
+
+to 3,612. In total, 36 of the 50 cities studied saw homicide rise at double-digit rates.
+
+Along similar lines, the Washington Examiner <https://www.washingtonexaminer.com/news/chicago-murdersjumped-139-in-july-compared-to-last-year> (8/2, Dibble, 448K) reports that "crime statistics for the month of July painted a grim picture of Chicago as the city's murder rate more than doubled, with many of the victims being children." The total number of murders in July "climbed to 139% compared to the same month in 2019."
+
+In New York City, Fox News <https://www.foxnews.corn/us/nyc-shootings-surpass-2019-police> (8/2, Betz, 27.59M) reports on its website, shootings so far this year "have surpassed the number of shootings for all of 2019, police confirmed to Fox News on Sunday." There were "776 total shootings for all of 2019, according to
+
+data compiled by the New York Post, which first reported the numbers."
+
+Chicago Police: Homicides, Shootings In City Have Spiked This Year.
+
+The AP <https://apnews.corn/5a4b1fIcde30126bdla9dcd6f2390d83> (8/1) reports Chicago has seen a spike in homicides and shootings over "the first seven months of the year." During that time frame, "there were 440 homicides in Chicago and 2,240 people shot, including many of those who were killed, according to statistics released Saturday by the police department." The AP adds, "There were 290 homicides and 1,480 shootings, including people who were killed, in the first seven months of last year." July was particularly violent, with
+
+Chicago having "recorded 105 homicides and 584 shootings."
+
+NYTimes Analysis: First Step Act Leaves Some Prisoners With Little Recourse When Resentencing Applications
+
+Are Denied.
+
+A New York Times <https://www.nytimes.corn/2020/08/01/us/politics/law-to-reduce-crack-cocaine-sentencesleaves-some-imprisoned.html> (8/1, Fuchs, 18.61M) analysis says the First Step Act has largely met its objective of lowering "federal sentences for nonviolent drug offenders, addressing a longstanding disparity in which crack cocaine convictions in particular led to far harsher penalties than other drug offenses and disproportionately increased imprisonment of Black men." However, "the law gives judges discretion in reducing sentences," thus resulting in some inmates not having a great deal of recourse when their resentencing applications are denied. The Times adds, "In those cases, activists and defense lawyers worry that the First Step Act gives too much
+
+authority to judges to determine who does and does not deserve early release."
+
+Democrats To Press For "Structural Court Reforms."
+
+The New York Times <https://www.nytimes.com/2020/07/31/us/democrats-judiciary-reform.html> (7/31, Hulse, 18.61 M) reports Democrats intend to utilize their upcoming "party platform to push for `structural court reforms'
+
+to counter what they describe as a concerted Republican campaign to pack the judiciary with `unqualified, partisan judges.'" However, the platform's wording does not indicate what those changes ought to be.
+
+Nonetheless, supporters of the plank "said the broad statement represents a significant advance toward beginning a conversation among Democrats about how to respond to the substantial imprint that President Trump and his
+
+conservative allies have made on the federal bench."
+
+<https://www.washingtonpost.comilocal/legal-issues/jury-trials-coronavirus/2020/07/31/8c1fd784-c604-11ea-8ffe-372be8d82298\_story.html> (7/31, Marimow, Jouvenal, I4.2M) reports "many of the country's court
+
+systems are gradually reopening, having embraced technologies such as Zoom and YouTube to safely hold pleas, sentencings and even Supreme Court hearings." However, the jury trial continues to be largely stalled, and the Post adds that "prosecutors and the defense bar in many jurisdictions nationwide are racing to re-engineer" it "for the covid-19 era in the hopes of restarting the proceedings before the end of the year." According to the Post, "They face the tricky balancing act of protecting the health of jurors who are compelled by the law to serve, while also providing the constitutionally mandated right to a speedy and public trial to tens of thousands of
+
+defendants, some of whom have languished in jail for months awaiting their day in court."
+
+International Relations
+
+Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner.
+
+The New York Times <https://www.nytimes.com/2020/08/02/business/kushner-deutsche-trump-rosemary-
+
+vrablic.html> (8/2, Drucker, Enrich, 18.6IM) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a company part-owned by Mr. Kushner." According to the Times, "Vrablic, and two of her Deutsche Bank colleagues purchased a Park Avenue apartment for about \$1.5 million from a company called Bergel 715 Associates" in June 2013. The Times cites "a person familiar with Mr. Kushner's finances" who "said he held an ownership stake in the entity at the time of the transaction." At the time, Trump and Kushner were Vrablic's clients at Deutsche Bank. Banks typically "restrict employees from doing personal business with clients because of the potential for conflicts between the employees' interests and those of the bank." A bank spokesman said, "The bank will closely examine the information that came to light on
+
+Friday and the fact pattern from 2013."
+
+Lawful Access
+
+House Members Propose Encryption Bill Backed By Barr.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/jul/31/encryption-bill-pushed-by-
+
+attorney-general-propose/> (7/31, Blake, 492K) reports, "Encryption legislation being considered in the Senate spawned a companion bill proposed Thursday by Rep. Ann Wagner, Missouri Republican, quickly backed by the nation's top federal law enforcement official." Attorney General Barr "applauded Ms. Wagner for offering the House bill, the Lawful Access to Encrypted Data Act, and said he believed it is needed to keep criminals from evading authorities." The proposal "has previously received firm pushback from cybersecurity experts and Silicon Valley, however, who argue it would effectively require companies to build so-called 'back doors' into their products. Proponents of the proposal reason that encryption allows criminals to operate undetected online by making it difficult to impossible for authorities to intercept and decipher their digital communications."
+
+CyberScoop <https://www.cyberscoop.corn/encryption-bill-lawful-access-house-senate-bills/> (7/31, Vavra) reports, "It's just the latest series of GOP-backed bills introduced in the last year on Capitol Hill, including the EARN IT Act, that could degrade encryption's security and privacy benefits at the peril of all users, for the
+
+benefit of some law enforcement probes, security and privacy experts say. The EARN IT Act, which would make
+
+tech companies liable for content on their platforms, has already passed through the Senate Judiciary Committee." Security Week <https://www.securityweek.corn/bill-aimed-ending-warrant-proof-encryption-
+
+introduced-house> (7/31) also reports.
+
+Justice Department Announces Dates For Two Executions.
+
+Reuters <https://wwvv.reuters.corn/article/us-usa-executions/u-s-sets-september-execution-dates-for-two-federalinmates-idUSKCN24W36M> (7/31, Zargham) reports the Justice Department on Friday "announced September execution dates for two inmates, in what could be the sixth and seventh federal executions this summer after a 17-year hiatus." In a statement, the department indicated that the execution of William LeCroy, who was convicted of killing a nurse in Georgia during 2001, will occur on September 22. Meanwhile, the agency indicated that the execution of Christopher Vialva, who was found guilty of killing a pair of youth ministers in
+
+Texas during 1999, will occur on September 24.
+
+Ohio Officials Push For Relocation Of FBI HQ.
+
+The Youngstown (OH) Vindicator <https://www.vindy.com/news/local-news/2020/08/ryan-mayors-want-fbibuilding-in-ne%E2%80%88ohiot> (8/1, 171K) reports, "There's little chance President Donald Trump's request for \$1.8 billion for a new FBI headquarters will be approved by Congress in a COVID-19 bill and virtually no chance it would be relocated far from Washington, D.C., but U.S. Rep. Tim Ryan and 10 Northeast Ohio mayors
+
+are asking it come to this area." According to the Vindicator, "In a Friday letter to the president, Ryan, D-Howland, and the mayors — including Youngstown's Jamael Tito Brown, Warren's Doug Franklin and Niles' Steven Mientkiewicz — made a request to have the building come to Northeast Ohio. 'The payroll these
+
+approximately 8,000 FBI jobs bring with them would go much further in Northeast Ohio than they currently do in the Washington, D.C., region and moving the building to the Midwest would show your commitment to
+
+creating opportunity in a region that desperately needs the economic stimulus that such a move would bring,' the
+
+letter reads." WFMJ-TV <https://www.wfmj.corn/story/42439242/area-leaders-ask-trump-to-move-fbi-
+
+headquarters-to-northeast-ohio> Youngstown, OH (7/31, 19K) also reports.
+
+FBI Eyes Cloud Migration For Unclassified Data.
+
+ExecutiveGov <https://www.executivegov.com/2020/07/fbi-eyes-cloud-migration-for-unclassified-data-toaccelerate-analysis/> (7/31, Rivers) reports, "The FBI is planning to integrate its confidential, top-secret and secret networks with cloud platforms to improve intelligence sharing among personnel working from home, FedScoop reported Thursday." ExecutiveGov adds, "Gurvais Griss, assistant director of the FBI Laboratory's science and technology branch, said at an AFCEA event that the bureau is looking to move unclassified data from legacy systems to less-classified cloud environments. FBI's Criminal Justice Information Services unit is also working on efforts to move data from social media, communications platforms, mobile devices and system logs to a data lake to speed up analysis and response. 'At the lab ... we have systems, business processes, administrative actions that previously were done on the higher classification network — not necessarily because
+
+they require that level of protection,' he noted. 'It's just we organically designed it where people felt
+
+comfortable.'
+
+Conservatives Press For Federal Investigation Into Murder Of Milwaukee Trump Supporter.
+
+The AP <https://apnews.com/23668668b3b59fa609a18d023c0bb485> (7/31, Bauer) reports that "the shooting death in broad daylight of a Black man affectionately known in his Milwaukee neighborhood as 'The Ras' appears to have mystified police while spurring prominent conservatives in Wisconsin to speculate that he was killed because of his support for President Donald Trump." Bernell Trammell, "whose sometimes contradictory
+
+political views included supporting Black Lives Matter and many liberals, was killed outside his office in the eclectic and diverse Riverwest neighborhood of Milwaukee on July 23." According to the AP, "While police are saying little, prominent Republicans are calling for a federal investigation of the killing, which they say was politically motivated." The AP says the case "has gained attention in conservative media outlets and allegations
+
+that the case is being downplayed by Democrats because Trammell supported Trump."
+
+Other Washington News
+
+Meadows Says There Is "A Long Ways To Go" On Unemployment Benefit Negotiations.
+
+Kate Snow said on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/0e54d98f2be945718a3dclbd366ae659?pubid=fbi> (8/2, story 5, 1:05, 4.12M) that "25 million out-of-work Americans are waiting on Washington right now to reach an agreement that would restore federal unemployment benefits that expired this weekend. There's no deal yet, though." NBC's Kelly O'Donnell: "We know negotiations pick up [Monday] between the White House and Democratic leaders. They agreed that the extra federal unemployment money should continue, but the
+
+disagreement is over how much. Democrats insist it should remain \$600 a week on top of state benefits, which vary widely. Republicans want to use a percentage of the person's lost salary so it won't be more than their original paycheck. Separately, many Americans could get a second round of direct payments, just like back in
+
+April."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/bd275b4dc781427eb0ace2c8fe541e9d? pubid=fbi> (8/2, story 5, 1:45, Garrett, 1.32M), Nikole Killion said, "As President Trump hit the links Sunday, [there was] no hole-in-one for his negotiating team on a coronavirus rescue package. ... Chief of Staff Mark Meadows and Treasury Secretary Steve Mnuchin say talks with congressional Democrats have been productive,
+
+but they are still far apart on a deal." Meadows, on CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.corn/lcd4417654cb4cbcaaf22e96c5f9f4d7?pubid=fbi> (8/2, 2.67M), said, "We still have a long ways to go. I can tell you that we spent the last four days trying to get to some kind of consensus, at least to start negotiating. ... I'm not optimistic there will be a solution in the very near term, and
+
+that's why I think the effort that Sen. Martha McSally led on the Senate floor to extend the enhanced
+
+unemployment was the right move, and yet [Senate Minority Leader] Schumer and his Democratic colleagues
+
+blocked that." Mnuchin, on ABC's This Week
+
+<https://playvideo.bulletinintelligence.corn/8a18f70be9654a6b89ccedla6fb3dfc9?pubid=fbi> (8/2, 2.52M), said, "The President is very concerned about the expiration of the unemployment insurance. We proposed a one-week extension at \$600 so that while we negotiate a longer-term solution at least all those people don't lose their money, and I'm surprised that the Democrats won't agree to that, they're insisting on having this as part of a
+
+larger deal."
+
+Two top House leaders spoke for the Democrats on Sunday. House Speaker Pelosi said on ABC's This Week <https://playvideo.bulletinintelligence.corn/881b55de59db4b048b7bc88bef04c043?pubid=fbi> (8/2, 2.52M), "The \$600 is essential for America's working families and, again, to condescend, to disrespect their motivation, is so amazing, how insistent the Republicans are about working families and their \$600, and how cavalier they
+
+are about other money that's going out." Pelosi said on MSNBC's AM Joy
+
+<https://playvideo.bulletinintelligence.corn/18161df6d58d4ac4a77bee8a3ebd0fac?pubid=fbi> (8/2, 866K), "We want to put money into the pockets of American people.... They put \$200 forth the end of last week — \$200, very
+
+condescending to working families." House Majority Whip Clybum said on CNN's State Of The Union <https://playvideo.bulletinintelligence.corn/6ce0f93603644a60bfOc49eec8f3bc3e?pubid=fbi> (8/2, 951K), "I don't know how close we are to a deal.... The big problem to me was that people trying to put food on the table, people who are unemployed, people who are having their unemployment compensation supplemented by the \$600 and they want to cut it down to \$200 and at the same time give 100% tax deductions to business lunches.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-congress/white-house-says-not-optimisticon-near-terrn-deal-for-coronavirus-relief-bill-idUSICBN24Y0H9> (8/2, Chiacu, Ahmann) reports Meadows said "he was not optimistic on reaching agreement soon," arguing that "Democrats were standing in the way of a separate agreement to extend some federal unemployment benefits in the short-term while negotiations continue
+
+on an overall relief package." USA Today
+
+<https://vvwvv.usatoday.com/story/news/politics/2020/08/02/coronavirus-stimulus-aid-nancy-pelosi-slams-whitehouse/5566652002/> (8/2, Behrmann, 10.31M) reports Pelosi "remained steadfast in her desire to pass a larger bill and not take the gradual approach suggested by Republicans and the White House, such as a short-term
+
+extension of the unemployment benefit."
+
+Politico <https://www.politico.com/news/2020/08/02/pelosi-mnuchin-coronavirus-relief-trump-390412> (8/2, McCaskill, 4.29M) says the negotiators "couldn't even agree on what they agree on Sunday, indicating that
+
+Democrats and Republicans are still a ways away from clinching a deal." The Washington Post
+
+<https://vvwvv.washingtonpost.com/us-policy/2020/08/02/unemployment-benefits-bailout-negotiationscongress/> (8/2, Werner, Rosenberg, 14.2M) reports Meadows, Mnuchin, and Pelosi "made clear in separate
+
+interviews Sunday that they remain far apart on a coronavirus relief deal that would restore expired
+
+unemployment benefits for millions of Americans," while the New York Times
+
+<https://vvww.nytimes.com/2020/08/02/us/politics/coronavirus-jobless-aid.html> (8/2, Cochrane, 18.61 M) says
+
+GOP leaders have conceded that "at least 20 Senate Republicans are unlikely to support any additional
+
+spending...in part because of concerns over the level of spending and its effect on the national debt." The Wall Street Journal <https://www.wsj.corn/articles/democratic-administration-negotiators-at-loggerheads-over-600 jobless-benefit-11596382136> (8/2, Zumbrun, Subscription Publication, 7.57M) reports an already-passed
+
+House bill would extend the \$600 federal jobless benefit through January.
+
+Sen. Tammy Duckworth (D-IL), a vice-presidential prospect, said on Fox News Sunday
+
+<https://playvideo.bulletinintelligence.corn/a49e13adlcc24070812b07c2661ba6e9?pubid=fbi> (8/2, 1.01M), "The one-week extension is not enough. Americans across this country are hurting right now. There are families who don't know if they're going to be able to pay their rent. Today is the beginning of the month in August, and many families just missed the first rent payment or the first mortgage payment. Many families are not going to
+
+know if within two weeks their kids are going to go hungry."
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-08-02/fed-s-kashkari-urges-congress-to-actsuggests-fresh-lockdown?smd=premium> (8/2, Bull, 4.73M) reports Federal Reserve Bank of Minneapolis President Neel Kashkari told CBS on Sunday "that Americans are saving more because they aren't going out as much during the pandemic, and as a result there would be less need to borrow from abroad to finance additional
+
+fiscal aid." Kashkari said on CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.corn/7c47931a379141be8e8d5b07dd74d7ef?pubid=fbi> (8/2, 2.28M), "While historically we would worry about racking up too much debt, we're generating the savings ourselves.
+
+That means Congress has the resources to support those who are most hurting."
+
+Axios <https://www.axios.corn/coronavirus-pelosi-mnuchin-coronavirus-stimulus-7beb45ab-b2f2-4b4b-ba53 d5913d0fa39e.html> (8/2, Rummler, 521K) says "enhanced unemployment insurance expired for tens of millions of Americans on July 31, while those in talks to secure the next coronavirus stimulus package have made it clear that a deal is a long way off." Bloomberg <https://www.bloomberg.com/news/articles/2020-08- 02/pelosi-says-gop-condescends-to-jobless-by-plan-to-trim-benefits?smd=premium> (8/2, Litvan, House, Flatley, 4.73M), the Washington Times <https://www.washingtontimes.com/news/2020/aug/2/mnuchin-no-
+
+question-some-people-being-paid-more-st/> (8/2, Richardson, 492K), and The Hill
+
+<https://thehill.corn/homenews/administration/510066-stimulus-impasse-threatens-both-economy-and-trump>
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/08/02/coronavirus-covid-updatest> (8/2, Hawkins, I4.2M) reports White House Coronavirus Task Force Response Coordinator Deborah Bin( warned in
+
+an appearance on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/5e1e304bc5134c9db3b92d76da6b75d8?pubid=fbi> that the country has entered a "new phase" of the pandemic. Birx said, "I want to be very clear what we're seeing today is different from March and April. ... It is extraordinarily widespread." Trevor Ault reported on ABC World News Tonight <https://playvideo.bulletinintelligence.comThdc6620fd46e430e83191b0lcba28130?pubid=fbi> (8/2, story 2, 4:05, Llamas, 5.23M) that "22 states, DC, and Puerto Rico seeing their case numbers climb.... July saw 1.9 million new cases of COVID-I9 in this country, shattering the previous record." The CBS Weekend News <https://playvideo.bulletinintelligence.corn/5fea751bea91498a83d6bf9le0d72fcl?pubid=fbi> (8/2, story 2, 2:10,
+
+Garrett, 1.32M) reported that "the CDC predicts up to 11,000 people will die every week this month."
+
+The New York Times <https://www.nytimes.corn/2020/08/02/health/dr-binc-coronavirus-phase.html> (8/2, Carey, 18.61M) says Birx "recommended that people living in communities where cases are surging should consider wearing a mask at home, if they live with someone who is especially vulnerable because of age or underlying medical conditions." Birx said, "If you have an outbreak in your rural area or in your city, you need to really consider wearing a mask at home, assuming that you're positive if you have individuals in your home
+
+with comorbidities." NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/6598599630a54267a54481277da3d4f5?pubid=fbi> (8/2, story 4, 2:35, Snow, 4.12M) reported that Birx "had a new warning about house parties." NBC's Blayne Alexander added that she "pointed to those images we all keep seeing of those packed house parties and different events. She says it's not necessarily super spreading individuals, rather super spreading events, and she said those need to stop."
+
+Pelosi Says She Has No Confidence In Birx. On ABC's This Week
+
+<https://playvideo.bulletinintelligence.corn/c4fce2d0f9374009838a57ed0928b2a4?pubid=fbi> Sunday, Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-pelosi/pelosi-says-she-has-no-confidence-in-whitehouse-coronavirus-adviser-binc-idUSKEN24Y0FL> (8/2, Chiacu) reports, House Speaker Pelosi "said...she does not have confidence in" Birx, "linking her to disinformation about the virus spread by President Donald Trump." Pelosi said, "I think the President has been spreading disinformation about the virus and she is his appointee so, I don't have confidence there, no." Similarly, The Hill <https://thehill.corn/homenews/sunday-talk-shows/510170 pelosi-slowing-the-spread-of-coronavirus-necessary-before-opening> (8/2, Bowden, 2.98M) reports that House Speaker Pelosi "said Sunday that the U.S. needs to get better control over the coronavirus outbreak before a
+
+widespread reopening of schools can occur safely." Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-08-02/pelosi-says-virus-task-force-head-birx-spreads-
+
+disinformation?snid=premium> (8/2, Czuczka, 4.73M) says Pelosi "was asked about a Politico reports that she described Birx as a spreader of disinformation during a closed-door meeting Friday with Treasury Secretary Steven Mnuchin and White House Chief of Staff Mark Meadows." According to Politico, Pelosi said at the
+
+meeting, "Deborah Birx is the worst. Wow, what horrible hands you're in."
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/08/02/coronavirus-covid-updatest> (8/2,
+
+Hawkins, I4.2M) reports that on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/5e1e304bc5134c9db3b92d76da6b75d8?pubid=fbi> , Birx "defended
+
+her decisions in responding to the crisis." Birx said, "I have tremendous respect for the speaker. I have tremendous respect for her long dedication to the American people.... I have never been Pollyannaish or
+
+nonscientific or non-data driven."
+
+Politico <https://www.politico.cotn/news/2020/08/02/trump-health-official-hydroxychloroquine-390601> (8/2, Warmbrodt, 4.29M) reports that Assistant HHS Secretary for Health Adm. Brett Giroir "said Sunday there is no evidence that hydroxychloroquine is an effective treatment for the virus, despite President Donald Trump's
+
+continued promotion of the anti-malaria drug." On NBC's Meet The Press
+
+<https://playvideo.bulletinintelligence.corn/b94bdd0202d14e13b934a2c1658d824c?pubid=fbi> , Giroir "said he could not recommend hydroxychloroquine" because trials "do not show any benefit." Giroir said, "We need to
+
+move on from that and talk about what is effective." Giroir "suggested that doctors would be unlikely to prescribe the drug." Giroir said, "There may be circumstances, I don't know what they are, where a physician may prescribe it for an individual, but I think most physicians and prescribers are evidence-based and they're not
+
+influenced by whatever is on Twitter or anything else.... And the evidence just doesn't show that
+
+hydroxychloroquine is effective right now."
+
+Researchers Fear Political Intervention In Vaccine Development.
+
+The New York Times <hftps://vvwvv.nytimes.corn/2020/08/02/us/politics/coronavirus-vaccine.html> (8/2, Al, Lafraniere, Thomas, Weiland, Baker, Kami, 18.61M) reports that it "typically takes years to develop a vaccine," so the timetable for Operation Warp Speed, which envisioned "broad access to the public by October 2020," was "incredibly ambitious." The Times adds, "It escaped no one that the proposed deadline also intersected nicely with President Trump's need to curb the virus before the election in November." The Times describes "constant pressure from a White House anxious for good news and a public desperate for a silver bullet to end the crisis," that are making government researchers "fearful of political intervention in the coming months." They are "struggling to ensure that the government maintains the right balance between speed and rigorous regulation,
+
+according to interviews with administration officials, federal scientists and outside experts."
+
+Officials Struggle To Determine Who Will Get Initial Doses Of COVID-19 Vaccine. The AP
+
+<https://apnews.com/6515204e97bea1799db223b2c694d48d> (8/2, Neergaard) reports that US health officials "hope late next month to have some draft guidance on how to ration initial doses" of a COVID-I9 vaccine "but it's a vexing decision." The AP adds that while "health workers and the people most vulnerable to a targeted infection" are "traditionally, first in line for a scarce vaccine," NIH Director Collins "tossed new ideas into the mix: Consider geography and give priority to people where an outbreak is hitting hardest. And don't forget volunteers in the final stage of vaccine testing who get dummy shots, the comparison group needed to tell if the real shots truly work." The AP points out that despite "promises of the U.S. stockpiling millions of doses," even if "a vaccine is declared safe and effective by year's end, there won't be enough for everyone who wants it right
+
+away."
+
+The Washington Post <https://www.washingtonpost.corn/health/2020/08/02/covid-vaccine/> (8/2, Al, Johnson, I4.2M) says "public health experts are discussing among themselves a new worry: that hopes for a vaccine may
+
+be soaring too high. The confident depiction by politicians and companies that a vaccine is imminent and inevitable may give people unrealistic beliefs about how soon the world can return to normal — and even spark resistance to simple strategies that can tamp down transmission and save lives in the short term." The Post adds that a vaccine being "shown safe and effective will be a beginning, not the end. Deploying the vaccine to people in the United States and around the world will test and strain distribution networks, the supply chain, public trust and global cooperation. It will take months or, more likely, years to reach enough people to make the world
+
+safe."
+
+Despite Early Success Flattening Curve, San Francisco Seeing Surge In Cases.
+
+The Washington Post <https://www.washingtonpost.conthechnology/2020/08/02/san-francisco-coronavirussurge/> (8/2, Al, Kelly, Lerman, 14.2M) reports that the San Francisco Bay Area "was one of the first metro areas in the United States to fully shut down to slow the spread of the novel coronavirus." But, "more than four
+
+experiencing a surge in cases and counties are rolling back reopening plans." While "leaders here tried to do everything cautiously and by the book, cases still eventually spiked over a month and a half, to an average of 877
+
+cases a day at the end of July from 217 a day in mid-June. Medical experts say a slow but steady rise in
+
+complacency is worsening the case count."
+
+Trump Challenges Fauci Over Cause Of Increase In US Coronavirus Cases.
+
+Politico <https://www.politico.coun/news/2020/08/01/wrong-trump-rebukes-fauci-in-tweet-390150> (8/1, Semones, 4.29M) reports that President Trump "publicly rebuked Dr. Anthony Fauci on Saturday, forcefully rejecting the nation's top infectious disease expert's testimony on why the U.S. has experienced a renewed surge
+
+in coronavirus cases." The President tweeted
+
+<https://twitter.corn/realDonaldTrump/status/1289633359681839105> , "Wrong! We have more cases because we have tested far more than any other country, 60,000,000. If we tested less, there would be less cases. How did Italy, France & Spain do? Now Europe sadly has flare ups. Most of our governors worked hard & smart. We will
+
+come back STRONG!" Politico says the President's comments came in response to a video
+
+<https://twitter.corn/CBSNews/status/1289239786452996097> where Fauci on Friday "explained to a House subcommittee that the U.S. has seen more cases than European countries because it only shut down a fraction of
+
+its economy amid the pandemic."
+
+Meanwhile, The Hill <hups://thehill.coun/homenews/media/510118-tucker-carlson-calls-fauci-a-fraud-aftertense-hearing> (8/1, Concha, 2.98M) reports Tucker Carlson on Friday "slammed...Fauci as a `total fraud' after the top infectious disease expert's Friday testimony on Capitol Hill, with the Fox News host asserting that `there
+
+is nothing' Fauci 'won't opine on as long as it doesn't offend the popular and fashionable left.'
+
+Giroir: "Testing Does Not Replace Personal Responsibility." On the CBS Weekend News
+
+<https://playvideo.bulletinintelligence.corn/lf8937cbb8724e609610937879f27ccOpubid=fbi> (8/1, story 4, 0:21, Bacchus, 2.37M), Danya Bacchus reported Assistant Secretary for Health Adm. Brett Giroir on Friday "urged Americans to take precautions for themselves and others." Giroir: "We cannot test our way out of this or any other pandemic. Testing does not replace personal responsibility. It does not substitute for avoiding crowded
+
+indoor spaces or washing hands or wearing a mask."
+
+FDA Expands Warning About Potentially Toxic Hand Sanitizers.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/e40b3ee4b3614b45a0cdc21384cbdf13? pubid=fbi> (8/2, story 10, 0:15, Llamas, 5.23M) reported that the FDA is again "expanding its list of potentially toxic hand sanitizers. The agency now warning against more than 100 products that may contain methanol,
+
+which could be toxic when absorbed through skin or ingested."
+
+USA Today <https://www.usatoday.coun/story/money/2020/08/0 Uhand-sanitizer-warning-methanol-risk-fdaavoid-these-sanitizers/5562366002/> (8/1, Tyko, 10.31M) reports the Food and Drug Administration's "do-notuse list of dangerous hand sanitizer products" keeps growing, with the list, as of Saturday, now featuring 101 hand sanitizer varieties. The FDA said, "FDA continues to find issues with certain hand sanitizer products. FDA test results show certain hand sanitizers have concerningly low levels of ethyl alcohol or isopropyl alcohol, which are active ingredients in hand sanitizer products." It added, "The agency urges consumers not to use these subpotent products and has expanded its list to include subpotent hand sanitizers, in addition to hand sanitizers
+
+that are or may be contaminated with methanol."
+
+The Wall Street Journal <https://www.wsj.com/articles/l0th-house-lawmaker-tests-positive-for-covid-19- 11596306537> (8/1, Peterson, Subscription Publication, 7.57M) reports House Natural Resources Chairman Raul Grijalva on Saturday announced he became the tenth lawmaker in the House to test positive for positive for Covid-19, although he said he was asymptomatic. The Journal says Grijalva self-quarantined after Rep. Louie Gohmert (R-TX) announced his positive diagnosis on Wednesday, a day after they interacted at a committee
+
+hearing.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/b1c4d67887b64931b3404a3adac89f3e? pubid=fbi> (8/1, story 8, 0:16, Diaz-Balart, 3.57M) provided similar coverage in a brief broadcast.
+
+More Players On St. Louis Cardinals Test Positive For Coronavirus.
+
+The Washington Post <https://www.washingtonpost.com/sports/2020/08/01/cardinals-coronavirus-outbreaki> (8/1, Sheinin, 14.2M) reports Major League Baseball's hopes of saving the season in the midst of the pandemic "took another ominous turn Saturday, when the St. Louis Cardinals received word of additional positive tests for the novel coronavirus, requiring the postponement of the entire Cardinals-Brewers weekend series in Milwaukee
+
+and deepening the level of pessimism around the sport that the season can go on." After reporting a pair of positive tests on Friday, the Cardinals had an additional "four positives Saturday, one of which was a player, using rapid tests." In addition to the Cardinal's outbreak having arisen, the past week also saw 18 Miami Marlins
+
+players as well as two team coaches test positive. The Wall Street Journal
+
+<https://vvwvv.wsj.corn/articles/coronavirus-spreads-on-st-louis-cardinals-stoking-fears-about-season-
+
+11596297415> (8/1, Diamond, Radnofsky, Subscription Publication, 7.57M) reports that during a Friday call with MLB Players Association Executive Director Tony Clark, MLB Commissioner Rob Manfred signaled that
+
+the season could be shut down if conditions don't get better.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/8fOd2ee77d27430eb77b7c065d535b18? pubid=fbi> (8/1, story 10, 1:58, Diaz-Balart, 3.57M), correspondent Kathy Park reported the Brewers' Lorenzo Cain "says he is opting out of the season and so is the Marlins' second baseman Isan Diaz, who wrote, `This has been a tough week to see so many of my teammates come down with this virus and see how quickly it spreads.' USA Today Sports Columnist Dan Wolken said, "You've already seen in a little bit more than a week of Major League Baseball how difficult it is to operate a league where teams are traveling across the country. What you've seen is baseball tried to adjust on the fly." Park added, "Pandemic planning for the NHL includes a bubble set up
+
+in Canada as players returned to the ice today."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/b2ffefbelb8448219lee4b703f7lIce 1?
+
+pubid=fbi> (8/1, story 4, 0:14, Ault, 4.95M) provided similar coverage in a brief broadcast.
+
+Administration Reportedly Lacks Vaccine Distribution Plan.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-vaccine/trump-planning-for-u-s-rollout-ofcoronavirus-vaccine-falling-short-officials-warn-idUSKCN24WION> (7/31, Cowan) reports that "as scientists and pharmaceutical companies work at breakneck speed to develop a vaccine for the novel coronavirus, public health officials and senior U.S. lawmakers are sounding alarms about the Trump administration's lack of planning for its nationwide distribution." According to Reuters, "The federal government traditionally plays a principal role in funding and overseeing manufacturing and distribution of new vaccines during pandemics." Reuters adds, "There won't be enough vaccine for all 330 million Americans right away, so the government also has a role in deciding who gets it first." However, Reuters says "right now, it is unclear who in Washington is in
+
+House Panel Claims Administration Wasted \$500 Million On Ventilators.
+
+CNBC <https://www.cnbc.com/2020/07/31/coronavirus-house-report-accuses-trump-administration-of-wastefraud-or-abuse-in-us-ventilator-contract.html> (7/31, Higgins-Dunn, 3.62M) reports that the House Oversight Committee "accused the Trump administration of `incompetent negotiating' for ventilators at the beginning of the coronavirus pandemic, saying it 'squandered' more than \$500 million in taxpayer funds for the essential equipment. "The waste of taxpayer funds caused by the Trump Administration's incompetent procurement efforts for ventilators could be as much as \$500 million or more,' according to a report released Friday by Chairman Raja Krishnamoorthi, D-Ill." According to CNBC, the committee "said the Trump administration mismanaged an existing contract with Philips Respironics, agreeing to pay \$15,000 apiece for Trilogy EV300 ventilators this year after Philips repeatedly failed to deliver 10,000 Trilogy Evo Universal ventilators ordered in
+
+2014 for \$3,280 apiece, the report said."
+
+Survey: Americans Hesitant To Return To Daily Routines Among Increases In Coronavirus Cases.
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/07/31/covid-19-survey-fewer-americans-favorsending-kids-back-schoo1/5547243002/> (7/31, Morin, 10.3IM) reports that amid an increase in coronavirus cases, "some Americans are losing confidence in resuming" their daily routines. USA Today adds, "Only 44% of Americans say they would send their child back to school if restrictions were lifted by public health officials, according to a survey from the Democracy Fund + UCLA Nationscape Project that was conducted the week of July 9. That is a 4 percentage point drop from June, when 48% of Americans said they would. In a July 16 survey, 44% of Americans who regularly engage in this activity said they would attend a religious service, a 5 percentage point drop from June. The largest drop was among those who said they would have dinner at a
+
+friend's house, with 59% saying they would, an 8 percentage point drop from June."
+
+Numerous Municipalities Hardly Enforcing Mask Ordinances.
+
+The New York Times <https://www.nytimes.com/2020/07/31/us/coronavirus-masks-enforcement-keywest.html> (7/31, Robles, 18.61 M) reports that in excess of 30 states and a greater amount of cities have authorized "a hodgepodge of mask ordinances and executive orders, but many municipalities are barely
+
+enforcing them." The Times adds, "Several sheriffs in Colorado and New Mexico have openly defied local rules and publicly refused to carry them out." Meanwhile, a number of city officials in California openly warned about severe "penalties but now acknowledge that no one has been ticketed." The Times also reports that a Boston Police Department spokesman "stressed that it was not enforcing mask rules because Massachusetts has no law requiring masks, which is true. He did not respond when asked about the order the governor issued in May that
+
+provided for a \$300 fine for not wearing masks in stores, on mass transit and in taxis."
+
+Union Leader: Retail Workers Being Unjustly Burdened With Having To Enforce Mask Policies. The
+
+Washington Post <https://www.washingtonpost.com/business/2020/07/30/stop-turning-retail-workers-into-maskpolice-union-says/> (7/30, Bellware, 14.2M) reports "the head of the largest union representing retail workers said businesses have unfairly burdened their employees with enforcing mask-wearing policies, to the detriment of workers and customers alike." It's on employers "to provide a safe workplace, said Stuart Appelbaum, president of the Retail, Wholesale and Department Store Union, who called for companies to hire security staffers to enforce a store's mask policies or task members of management with the role." On Thursday,
+
+The Washington Post <https://www.washingtonpost.cornthealth/2020/07/31/georgia-children-covid-outbrealc/> (7/31, Janes, 14.2M) says that "a new report suggests that children of all ages are susceptible to coronavirus infection and may also spread it to others." The report, which the Centers for Disease Control and Prevention put
+
+out on Friday, "details an outbreak at a sleep-away camp in Georgia last month in which 260 children and staffers — more than three-quarters of the 344 tested — contracted the virus less than a week after spending time together in close quarters." The median age of the children was 12. Moreover, all campers and staff members had been required "to provide documentation that they had tested negative for the virus before coming." The Post
+
+adds, "Staff were required to wear masks, but children were not."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/4fa124f3Idfa47b2bbed7e4fflf5d0de?
+
+pubid=fbi> (7/31, story 7, 0:27, Oquendo, 6.66M) and the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/86ee5f9d97eb464399be40ece9f5bba9?pubid=fbi> (7/31, story 4,
+
+0:33, Begnaud, 3.97M) provided similar coverage in brief broadcasts.
+
+Supreme Court Signals Disinterest In Ruling On Virus-Related Election Matters.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/supreme-court-signals-federal-judiciaty-wont-mediatefights-over-voting-and-virus-11596276000> (8/1, Bravin, Subscription Publication, 7.57M) reports that in
+
+multiple cases since April, the Supreme Court has rejected lower court orders to expand voting access during the
+
+coronavirus pandemic.
+
+Hogan Faces Backlash Over Effort To Expand Voting Access In Maryland. The Washington Post
+
+<https://www.washingtonpost.com/local/md-politics/hogan-voting-plan-backlash/2020/07/31/0628b7ee-d271- 11ea-9038-af089b63ac2 l\_story.html> (7/31, Cox, 14.2M) said that when Maryland Gov. Larry Hogan (R) last week "announced an all-of-the-above strategy to conduct `a normal' election in November, he cast it as a
+
+decision to maximize voter access during the coronavirus pandemic," but "a massive backlash ensued." The Post described the reaction as "another example of the deadly pandemic weaving uncertainty though the presidential
+
+election process. As President Trump faces bipartisan rebuke for suggesting the election be delayed and
+
+undermining mail-in voting, Hogan is under withering criticism — and facing open revolt — from rank-and-file
+
+poll workers in his state."
+
+Politico Analysis: Push To Reopen Schools Is Latest Example Of Trump Reversing Course.
+
+Politico <https://www.politico.com/news/2020/08/02/trump-schools-reopening-coronavirus-389493> (8/2, Kumar, 4.29M) reports in an analysis that throughout the coronavirus pandemic, President Trump "has fought everyone else as he pushed his own contentious plans...before later reversing course, backing away from his initial stance or simply moving on to the next issue and declaring victory." Supporters and critics "say Trump wants to appear as if he is taking charge — even when he clearly lacks the authority to act — as he scrambles to find anything to latch onto while facing sinking poll numbers months before the election." Politico says the latest example came amid his push to reopen schools. Trump "threatened to withhold federal aid from districts that failed to offer in-person learning. But instead of fighting the many districts that defied him, he scaled back his
+
+combative rhetoric and toned down his demands."
+
+pubid=fbi> (8/2, story 7, 2:25, Snow, 4.12M) reported that with major universities "backing down on bringing students back to campus" in the fall, some are offering discounts on tuition and others "are not changing tuition
+
+fees, even as some students are suing for tuition refunds for spring semester."
+
+The New York Times <https://www.nytimes.com/2020/08/02/us/covid-college-reopening.html> (8/2, A 1, Hartocollis, Hubler, 18.61M) reports that colleges that are planning to welcome students back this fall "face challenges unlike any other American institution — containing the coronavirus among a young, impulsive population that not only studies together, but lives together, parties together, and, if decades of history are any guide, sleeps together." The Times adds, "It will be a hugely complex and costly endeavor requiring far more than just the reconfiguring of dorm rooms and cafeterias and the construction of annexes and tent classrooms to
+
+increase social distancing. It also crucially involves the creation of testing programs capable of serving communities the size of small cities and the enforcement of codes of conduct among students not eager to be
+
+policed."
+
+Trump Installs Tata As Official "Performing The Duties" Of Pentagon Undersecretary.
+
+Politico <https://www.politico.com/news/2020/08/02/donald-trump-anthony-tata-pentagon-390851> (8/2, Seligman, 4.29M) reports President Trump has installed retired Army Brig. Gen. Anthony Tata "for a top
+
+Pentagon job in a senior Department of Defense post on a temporary basis after lawmakers abruptly canceled his confirmation hearing last week amid lingering questions about his fitness for the role." Tata "withdrew Sunday from consideration to be undersecretary of defense for policy, a position that requires Senate confirmation, the Pentagon said in a statement emailed to Politico Sunday." Tata "has been designated as the official 'performing the duties of the deputy undersecretary of defense policy." Politico says Tata "has been widely criticized for tweets calling former President Barack Obama a 'terrorist leader' and referring to Islam as the 'most oppressive
+
+violent religion I know of,' among other controversial statements."
+
+Trump Met Yoo At White House Last Week.
+
+The Hill <https://thehill.corn/homenews/administration/510202-trump-new-legal-guru-meet-at-white-housereport> (8/2, Coleman, 2.98M) reports that UC Berkeley law professor John Yoo has confirmed that he and
+
+President Trump "met face-to-face at the White House for the first time on Thursday." Yoo "told
+
+<https://vvwvv.reviewjoumal.com/news/politics-and-govemment/trump-meets-with-john-yoo-at-white-house-2086296/> the Las Vegas Review-Journal on Saturday that he met with Trump in the Oval Office for about one hour." Yoo, who said White House counsel Pat Cipollone was also present, said, "He was upbeat and energetic," and that Trump was not "Nixonian in the bunker and paranoid and dark." The Hill says the meeting came in the wake of a piece Yoo wrote for the National Review "asserting that the Supreme Court ruling, that blocked Trump's plans to end the Obama administration's Deferred Action for Childhood Arrivals program (DACA),
+
+could help the president institute future policies without congressional approval."
+
+NYTimes Analysis Questions What Purpose McEnany Serves Beyond "Berating" Media.
+
+In an analysis, the New York Times <https://www.nytimes.corn/2020/08/02/us/politics/kayleigh-mcenany.html>
+
+(8/2, Rogers, Haberman, 18.61M) reports that President Trump "is back to serving as his own primary
+
+spokesman," which has left White House Press Secretary Kayleigh McEnany "in a distinctly secondary role." McEnany has "encountered flagging interest from television networks; only Fox News regularly carries her briefings live, and at least one network has declined a request to have her appear on one of its shows." To the
+
+Times, "All of that is leaving it increasingly unclear what purpose Ms. McEnany is filling beyond berating the news media from the briefing room podium." The Times adds that McEnany has "struggled to make the briefings compelling enough — or credible enough — to refocus the attention on what the administration hopes to highlight
+
+instead of the pandemic."
+
+Undocumented Workers, Families Running Out Of Options To Survive In US.
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-01/undocumented-workers-shut-out-from-u-said-run-out-of-options?smd—premium> (8/1, Rockeman, Saraiva, 4.73M) reports undocumented workers and their families, "largely left out of federal relief programs" in the United States, "are running out of options to
+
+help them survive the coronavirus pandemic." They've primarily "relied on money from philanthropic
+
+organizations and local governments to help buy food and to pay their bills. But now some of those funds are drying up, exacerbating the public health crisis and further threatening an economic recovery that's become
+
+shakier with the recent surge in virus infections and a renewed wave of layoffs."
+
+CREW Claims Miller Violated Hatch Act By Criticizing Biden.
+
+The Hill <https://thehill.corn/homenews/administration/510114-watchdog-group-accuses-stephen-miller-ofviolating-hatch-act-over> (8/1, Gstalter, 2.98M) reports Citizens for Responsibility and Ethics in Washington (CREW) filed a complaint with the Office of Special Counsel (OSC) that "alleges that President Trump's senior
+
+policy adviser Stephen Miller violated federal law when he made comments on Friday about presumptive Democratic presidential nominee Joe Biden," and "calls for an investigation into Miller's comments criticizing Biden on Fox News." In a statement, CREW Executive Director Noah Bookbinder said, "It is well past time for those like Stephen Miller, who show an open disdain for ethics laws like the Hatch Act and who illegally use official resources to promote the president's re-election bid, to be held accountable for their actions." The Hill quotes Miller as saying Biden "is stuck in a basement somewhere, and he just emerges every now and again, and
+
+somebody hands him a notecard, and he says whatever his 23-year-old staffer tells him to say, and then he
+
+dutifully disappears to be seen a week later."
+
+Politico Magazine Feature Examines How Horowitz "Cultivated" Miller. In a more than 3,800-word feature
+
+headlined "The Man Who Made Stephen Miller," Politico Magazine
+
+<https://www.politico.cotn/news/magazine/2020/08/01/stephen-miller-david-horowitz-mentor-389933> (8/1, Guerrero, 4.24M) recounts how Miller was "cultivated" by conservative activist David Horowitz. According to Politico, "The friendship between Miller and Horowitz began when Miller — who did not respond to interview requests for the book from which this article was adapted — was in high school and continued throughout his career. Tracing it reveals a source of Miller's laser focus on immigration restriction, which has over the past few years resulted in a ban on travel from mostly-Muslim countries and a policy that separated families crossing the border into the United States to seek asylum." Politico adds that to "understand the language Trump uses to talk about immigrants and his opponents, or the immigration policies he has put into place, often via Miller, you have
+
+to also understand David Horowitz, and the formative role he played in Miller's career and life."
+
+"Large Club" Of Administration Alums Wrote Books Critical Of President.
+
+In a more than 3,200-word article, the New York Times
+
+<https://www.nytimes.cotn/2020/08/01/us/politics/trump-books.html> (8/1, Lyall, 18.61M) reports a "large club of Trump administration evictees...have turned their bracingly bad experiences into a new genre of political revenge literature." The Times says the books "paint a damning portrait of the 45th president of the United States. But the sheer volume of unflattering material they contain can have the paradoxical danger of blunting
+
+their collective impact." According to the Times, reading the books "is not pleasant, you might hurt yourself, and it leaves you covered in grime. The picture they paint of their protagonist - Mr. Trump - is so outrageous that if
+
+they were fiction they would be dismissed as too broad, too much of a caricature."
+
+House Committee Subpoenas Pompeo Over Biden-Ukraine Investigation.
+
+Reuters <https://wwvv.reuters.com/article/us-usa-house-pompeo-biden/u-s-house-foreign-affairs-chairmansubpoenas-pompeo-for-biden-related-documents-idUSKCN24W2RQ> (7/31) reports House Foreign Affairs Chairman Eliot Engel on Friday issued a subpoena to Secretary of State Pompeo "demanding documents he provided to Republicans investigating...Joe Biden." According to Reuters, "A Republican-led U.S. Senate
+
+committee has been gathering information related to" Biden and his son, Hunter Biden, "a former board member of the Ukrainian energy company Burisma." Engel is quoted as saying, "I want to see the full record of what the
+
+department has sent to the Senate and I want the American people to see it too."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/engel-subpoenas-pompeo-for-records-onbiden-s-role-in-ukraine?smd=premium&sref=31OEzKolc> (7/31, Wainer, 4.73M) reports Engel charged,
+
+"Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by Aug. 7." Politico <https://www.politico.com/news/2020/07/31/eliot-engel-subpoenas-state-department-biden-documents-389491> (7/31, Cheney, 4.29M) reports that Engel "indicated he subpoenaed the documents because the department had ignored his initial request to share copies of any material being provided to the Senate." According to Politico, "Democrats view the Senate GOP investigation, led by Sen. Ron Johnson's Homeland Security and Government
+
+Affairs Committee, as an effort to smear Biden on false corruption allegations related to his diplomacy in
+
+Ukraine."
+
+Appeals Court Upholds Ruling Throwing Out Lawsuit Filed Against Trump By Stormy Daniels.
+
+Politico <https://www.politico.com/news/2020/07/31/trump-stormy-daniels-libel-suit-389765> (7/31, Gerstein, 4.29M) reports the President "scored a legal victory Friday as a federal appeals court upheld a lower court ruling tossing out a libel lawsuit filed against him by adult film star Stormy Daniels over a tweet Trump fired off about her in 2018." The 9th U.S. Circuit Court of Appeals "accepted arguments by Trump's lawyers that he was merely offering his opinion and not leveling any factual claims of his own when he issued the tweet casting doubt on her claims that she faced intimidation as she prepared to go public with allegations that she and Trump had a sexual encounter." It was decided unanimously by a three-judge panel that the tweet was tantamount "to an opinion about another Twitter user's message suggesting that a sketch Daniels helped prepare of a man who allegedly
+
+intimidated her in a casino parking lot looked much like a photo of Daniels' ex-husband."
+
+Legislators Call For FTC Investigation Into Practice Employed By Mobile Advertising Sector.
+
+In an exclusive, the Wall Street Journal <https://www.wsj.corn/articles/lawmakers-urge-ftc-probe-of-mobile-adindustrys-tracking-of-consumers-11596214541> (7/31, Tau, Haggin, Subscription Publication, 7.57M) reports several members of Congress are requesting the Federal Trade Commission to commence a probe concerning the
+
+mobile advertising sector's practice of utilizing digital display ads to track consumers.
+
+Reuters <https://www.reuters.com/article/us-usa-trump-immigration/top-trump-immigration-enforcerannounces-retirement-as-election-nears-idUSKCN24W28Z> (7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner, "executive associate director for ICE's homeland security investigations division, is the next highest ranking official." Reuters also reports that Kathy Nuebel Kovarik, "a Trump appointee at U.S.
+
+Citizenship and Immigration Services, which administers the legal immigration system, is expected to move to
+
+ICE on Monday," and "take over as the chief of staff."
+
+According to Politico <https://www.politico.coln/news/2020/07/31/acting-ice-chief-retirement-white-house-389442> (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressive action," and Albence also "angered White
+
+House officials when he refused to install a number of political appointees at his agency."
+
+The Washington Post <https://wwvv.washingtonpost.corn/national/ice-albence-retires/2020/07/31/b96de58cd32e-1 1 ea-af07-1d058ca 137ae\_story.html> (7/31, Miroff, 14.2M) reports that Albence "had directed ICE agents to back off some enforcement activity during the pandemic, frustrating some at the White House, but there was no indication that his decision to step down was intended as a statement of protest." According to the Post, Albence's retirement "had been rumored for months." The Post says Albence is "well-liked by his workforce," and "known for his fierce defense of the agency and his unsentimental views on immigration enforcement."
+
+Ivanka Trump, Jared Kushner Earned At Least \$36 Million In Outside Income Last Year.
+
+The Washington Post <https://www.washingtonpost.com/politics/ivanka-trump-and-jared-kushner-earned-atleast-36-million-in-outside-income-last-year-new-disclosures-show/2020/07/31/9eb71e66-d36a-llea-8c55- 61e7fa5e82ab\_story.html> (7/31, Lee, Narayanswamy, 14.2M) reports Ivanka Trump and Jared Kushner "earned
+
+at least \$36.2 million as they served in the White House last year, reporting a boost in income from some
+
+companies they own that hold residential and commercial properties, new disclosures released Friday show." The Post says the pair "reported a minimum combined income that was at least \$7 million higher than in 2018, when they reported making at least \$29 million, according to their personal financial disclosures, which they are required to file annually." However, according to the Post, their minimum income "was lower last year than it was in 2017, the year they entered government service, when they reported earning at least \$82 million, the
+
+disclosures show."
+
+Trump Releases 2019 Financial Disclosure Report.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/president-donald-trump-releases-his-2019 financial-disclosure?smd—premium> (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloomberg says the 78-page report shows "revenue dipped slightly at two iconic Trump properties — the hotel at the Old Post Office near the White House and his Florida golf resort Mar-a-Lago." According to Bloomberg, "Trump reported \$40.5 million in revenue for the Washington hotel last year, down from \$40.8 million a year earlier, while Mar-a-Lago revenue dipped to \$21.4 million from \$22.7 million. A third major Trump property, Trump's Doral golf course in Florida,
+
+fared better, with revenue rising to \$77.2 million from \$76 million."
+
+Knight First Amendment Institute Files New Lawsuit Against Trump For Blocking Twitter Critics.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/new-lawsuit-claims-trump-violates-first-amendment-byblocking-critics-on-twitter-11596219781> (7/31, Paul, Subscription Publication, 7.57M) reports the Knight First
+
+OCE: Rep. Bishop Allegedly Misused Campaign, Official Funds.
+
+Politico <https://www.politico.com/news/2020/07/31/sanford-bishop-allegedly-misused-campaign-funds-
+
+389742> (7/31, Bresnahan, 4.29M) reports Rep. Sanford Bishop (D-GA) "allegedly improperly spent more than \$90,000 in official funds and campaign funds on personal expenses, including "fuel, golf expenses, meals, travel,
+
+tuition and entertainment," according to a newly released report from the Office of Congressional Ethics." Politico adds OCE "recommended that the House Ethics Committee launch a full-scale investigation into Bishop, who was first elected to office in 1992. The secretive panel announced on Friday that it was still
+
+reviewing the matter; there is no deadline for the Ethics Committee to act."
+
+WPost Al: Supreme Court Has Yet To Return To Normal Summer Silence.
+
+The Washington Post <http://www.washingtonpost.coni/politics/courts\_law/supreme-courts-summer-break-hasbecome-a-series-of-consequential-actions/2020/07/31/93005fl c-d345-11ea-9038-O089b63ac2 l\_story.html> (7/31, Al, Barnes, I4.2M) reports on its front page that the Supreme Court had "seemed to wrap up its work July
+
+9 with a traditional flourish of big opinions, including a blockbuster finale: that President Trump was not immune to demands for his personal financial records from a state prosecutor and congressional investigators. But the court's customary summer lull? It never arrived." The Post discusses some of the cases and says "other factors have kept the Supreme Court squarely in the public eye. Most notable was Justice Ruth Bader Ginsburg's announcement in mid-July that she is again battling cancer, sharpening focus on how important November's
+
+presidential election will be in determining the court's future."
+
+Supreme Court: Ginsburg Has Been Released From Hospital. Bloomberg
+
+<https://vvwvv.bloomberg.corn/news/articles/2020-07-31/justice-ginsburg-released-from-hospital-u-s-supremecourt-says?smd=politics-vp> (7/31, Stohr, 4.73M) reports Justice Ruth Bader Ginsburg "was released from a New York hospital Friday after undergoing a non-surgical procedure earlier in the week, the Supreme Court said." According to Bloomberg, "Ginsburg, 87, was hospitalized on Wednesday when doctors performed an
+
+endoscopic procedure to address an issue with a stent in her bile duct."
+
+One Marine Dead, Eight Service Members Missing After Training Accident Near San Diego.
+
+The New York Times <https://www.nytimes.com/2020/07/31/us/marine-accident-california.html> (7/31, Hauser, Fazio, 18.61M) reports, "One Marine died, two service members were injured and eight others were missing after an accident involving an amphibious assault vehicle off the coast of Southern California on Thursday, the authorities said." Search and rescue efforts for those missing "-- seven marines and one sailor who were aboard the vehicle when it sank — continued on Friday afternoon, the First Marine Expeditionary Force said." The Times adds, "The service members were assigned to the 15th Marine Expeditionary Unit at Camp Pendleton, in the San Diego area." The Washington Post <https://www.washingtonpost.com/nation/2020/07/31/marine-accident-deadcalifornia/> (7/31, Armus, 14.2M) reports authorities "said the mishap occurred at about 5:45 p.m. Thursday during a routine activity near San Clemente Island, when the vehicle began taking on water." The vehicle, "known as an AAV...is meant to carry troops from ship to shore, particularly through rough water." ABC World News Tonight <https://playvideo.bulletinintelligence.com/3f1143c0ad5d4a2d8962f8a19d803b1a?pubid=fbi> (7/31, story 10, 1:29, Llamas, 6.66M) reported that as search and rescue efforts continue, "the Marines have decided to stop using that vehicle on water until they can figure out exactly what went tragically wrong."
+
+<hftps://playvideo.bulletinintelligence.corn/75c27771f91842ecbbb3e4ddl9e9e47b?pubid=fbi> (7/31, story 9,
+
+1:01, Holt, 5.44M) broadcasts provided similar coverage of the accident.
+
+International News
+
+Trump: "Fake News" Media Not Covering "Big China Virus" Outbreaks In Other Countries.
+
+President Trump tweeted <https://twitter.com/realDonaldTrump/status/1289887533250351110> Sunday morning, "Big China Virus breakouts all over the World, including nations which were thought to have done a great job. The Fake News doesn't report this. USA will be stronger than ever before, and soon!" Trump included a tweet <https://twitter.corn/MomentsAU/status/1289804254215933954> from Twitter Moments Australia, which wrote, "A State of Disaster has been declared in Victoria over the COVID-19 outbreak and Melbourne residents face strict new restrictions including a nightly curfew and limits on movement outside of the home."
+
+Nations Around The World See Increases In Coronavirus Cases.
+
+The CBS Weekend News <https://playvideo.bulletinintelligence.com/0a47ea2aa1994b406108c198a849fd48? pubid=fbi> (8/2, story 8, 1:55, Garrett, 1.32M) reported, "The number of COVID-19 cases worldwide stands at nearly 18 million, with the highest case totals outside the United States in Brazil, India, and Russia." CBS
+
+(Palmer) added, "Southern Australia, grappling with a big spike in COVID cases, declared a state of disaster this weekend and ordered a fresh lockdown with an 8 p.m. curfew. Across Europe too there have been upticks in infections. In Britain, where life and summer had been getting back to normal, the government reversed direction and tightened up the rules. French and German officials are so worried about local surges." In the developing world, "countries like India, which is seeing 50,000 new cases a day, the virus thrives in the slums. India is now
+
+on course to overtake the United States in having the worst outbreak on Earth."
+
+Australia Imposes Curfew In Melbourne To Stem Rising Cases.
+
+The New York Times <https://www.nytimes.com/2020/08/02/world/coronavirus-covid-19.html#Iink-74f9a2b2> (8/2, 18.61M) reports officials in Melbourne, Australia, "announced stricter measures on Sunday in an effort to stem a coronavirus outbreak that is raging despite a lockdown that began four weeks ago." For six weeks starting on Sunday, residents of Melbourne" will be under curfew from 8 p.m. to 5 a.m. except for purposes of work or giving and receiving care." In explaining the new measures, Premier Daniel Andrews said the high rate of
+
+community transmission "suggested that the virus was more widespread than known."
+
+Cases Continue To Rise In Europe Driven By Young People Flooding Into Bars, Beaches.
+
+The Wall Street Journal <https://www.wsj.com/articles/coronavirus-cases-rise-in-europe-as-youth-hit-beach-and-
+
+bars-11596364200> (8/2, Bisserbe, Pancevski, Subscription Publication, 7.57M) reports that cases of
+
+coronavirus continue to rise in Europe as young people appear to ignore social distancing rules and flood into
+
+The New York Times <https://www.nytimes.com/2020/08/02/world/europe/russia-trials-vaccine-October.html> (8/2, Kramer, 18.61 M) reports "Russia plans to launch a nationwide vaccination campaign in October with a coronavirus vaccine that has yet to complete clinical trials, raising international concern about the methods the country is using to compete in the global race to inoculate the public." Health Minister Mikhail Murashko "said Saturday that the plan was to begin by vaccinating teachers and health care workers." Murashko "also told the RIA state news agency that amid accelerated testing, the laboratory that developed the vaccine was already
+
+seeking regulatory approval for it."
+
+Kosovo Prime Minister Self-Quarantines After Testing Positive.
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-kosovo-primeminist/kosovo-prime-ministersays-he-has-covid-19-idUSICBN24Y0ON> (8/2, Bytyci) reports Kosovo Prime Minister Avdullah Hoti said Sunday he has contracted COVID-19 and will self-isolate at home for two weeks. On his Facebook page, Hoti
+
+said, "I don't have symptoms expect a very mild cough."
+
+Indian Home Minister Hospitalized After Testing Positive.
+
+The Wall Street Journal <https://www.wsj.corn/articles/indias-home-minister-amit-shah-tests-positive-for-
+
+coronavirus-11596370018> (8/2, Spindle, Subscription Publication, 7.57M) reports Indian Home Minister Amit Shah on Sunday said he has tested positive for coronavirus and been admitted to a hospital on the same day. Shah's announcement came on the same day the country reported its highest daily number of new cases to date.
+
+Militants Attack Afghan Prison As Ceasefire Expires.
+
+The New York Times <https://vvww.nytimes.com/2020/08/02/world/asia/afghan-prison-attack-prisoners.html> (8/2, Ghazi, Mashal, 18.61 M) reports militants attacked "a major prison in eastern Afghanistan on Sunday, detonating a car bomb and waging a gun battle against guards for hours, as dozens of inmates managed to escape, Afghan officials said." The attack in Jalalabad came "at a time when the issue of releasing insurgent fighters from prison has moved to the forefront of efforts to strike a peace deal" between the Taliban and the Afghan government. The Islamic State, which is not part of the peace talks, claimed responsibility for the attack on Sunday. The attack also came "during the final hours of a three-day cease-fire between the Taliban and the
+
+Afghan government for the Muslim festival of Eid al-Adha."
+
+Netanyahu Rejects Protesters' Call For His Resignation.
+
+Reuters <https://wwvv.reuters.com/article/us-health-coronavirus-israel-netanyahu/israels-netanyahu-condemnsprotests-against-him-criticises-media-idUSICBN24Y0JE> (8/2, Heller) reports Israeli Prime Minister Benjamin Netanyahu "struck back on Sunday at demonstrations calling for his resignation, accusing protesters of trampling democracy and the Israeli media of encouraging them." Criticizing the protests and media at his weekly cabinet meeting, Netanyahu said that while demonstrators portray their campaign as an attempt to "preserve Israeli democracy, I see it as an attempt to trample democracy." He added, "These demonstrations are fueled by a media mobilization, the likes of which I can't remember," accusing the Israeli press of "North Korean-like" uniformity in its alleged bias against him. Said Netanyahu, "They do not report the demonstrations — they participate in
+
+Israeli Court Rebukes Netanyahu's Son Over Harassing Protest Leaders. The New York Times
+
+<https://www.nytimes.com/2020/08/02/world/middleeast/israel-Netanyahus-son-tweets.html> (8/2, Rasgon, 18.61 M) reports that an Israeli court on Sunday ordered Netanyahu's son "to stop harassing three people helping
+
+to lead protests against his father's administration after he tweeted out their home addresses and cellphone numbers." Judge Dorit Feinstein of the Jerusalem Magistrates Court ordered Yair Netanyahu "to refrain for the
+
+next six months from harassing the petitioners in every shape, way and form."
+
+Mexico Arrests Santa Rosa De Lima Cartel Chief.
+
+The Washington Post <https://www.washingtonpost.com/world/the\_americas/mexico-santa-rosa-lima-cartel-elmarro-yepez-ortiz/2020/08/02/4006895e-d4ca-llea-aff6-220dd3a1474 l\_stoty.html> (8/2, Sieff, 14.2M) reports Mexican authorities on Sunday arrested Jose Antonio Yepez Ortiz, "one of the country's most wanted criminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing billions of dollars from the country's pipelines and refineries in recent years." Guanajuato Gov. Diego Sinhue Rodriguez Vallejo said the operation that led to Yepez Ortiz's capture
+
+Sunday was conducted by both state and federal law enforcement.
+
+Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest.
+
+Reuters <https://www.reuters.com/article/us-venezuela-citgo-richardsonAwo-citgo-executives-detained-invenezuela-moved-to-house-arrest-u-s-diplomat-says-idUSKCN24W23L> (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Richardson said late on Thursday,
+
+weeks after he visited the country to seek their release." In a tweet
+
+<https://twitter.corn/GovRichardson/status/1289023498837356544> , Richardson said, "This is a positive and important first step. We are grateful to President Nicolas Maduro and Vice President Jorge Rodriguez for this gesture and for continuing to engage in the productive dialogue on the American detainees." Likewise, US Special Representative for Venezuela Elliott Abrams "called the move a 'positive step that we are glad to see.'"
+
+He said in a statement, "Of course, we hope others follow."
+
+Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities.
+
+The Wall Street Journal <https://www.wsj.corn/articles/japan-edges-toward-military-pre-emptive-strike-option-11596195100> (7/31, Tsuneoka, Subscription Publication, 7.57M) reports Japan's ruling Liberal Democratic Party released a proposal on Friday that would give the military the ability to strike foreign missile-launch sites in order to improve deterrence against potential attacks from China and North Korea. Japan's National Security
+
+Council will consider the proposal in August.
+
+Relatives Forming Collectives To Find Remains Of Missing In Mexico.
+
+08-01/parents-mexico-missing-children> (8/1, Fry, 755K) reported that Barbara Martinez, whose son disappeared in 2018, is "among thousands of parents and family members who have formed collectives
+
+throughout Mexico to help each other search for the remains of their missing children." People who belong to the collectives have criticized the Mexican government for not doing more to prevent or solve such cases, according to the Union-Tribune article, which quoted "Michael Lettieri, Ph.D, Senior Fellow for Human Rights at the Center for US-Mexican Studies at the University of California San Diego." Lettieri said the "nature of the drug
+
+war in Mexico" is responsible for many disappearances in Mexico.
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+Microsoft Aims For A Deal To Buy TikTok's US Business <https://www.wsj.corn/articles/microsoft-aims-for-a-
+
+deal-to-buy-tiktolcs-u-s-business-11596418842>
+
+Fed Weighs Abandoning Pre-Emptive Rate Moves To Curb Inflation <https://www.wsj.com/articles/fed-weighs-
+
+abandoning-pre-emptive-rate-moves-to-curb-inflation-11596360600>
+
+Consumers, Flush With Stimulus Money, Shun Credit-Card Debt <https://www.wsj.corrilarticles/consumers-
+
+flush-with-stimulus-money-shun-credit-card-debt-11596373201>
+
+If Oxford's Covid-19 Vaccine Succeeds, Layers Of Private Investors Could Profit
+
+<https://vvwvv.wsj.corrilarticles/if-oxfords-covid-19-vaccine-succeeds-layers-of-private-investors-could-profit-
+
+11596373722>
+
+Homicide Spike Hits Most Large US Cities <https://vvww.wsj.corn/articles/homicide-spike-cities-chicago-
+
+newyork-detroit-us-crime-police-lockdown-coronavirus-protests-11596395181>
+
+New York Times:
+
+Scientists Wony About Political Influence Over Coronavirus Vaccine Project <https://www.nytimes.cotn/2020/08/02/us/politics/coronavirus-vaccine.html>
+
+"Thanks For Flying SpaceX": NASA Astronauts Safely Splash Down After Journey From Orbit
+
+<https://www.nytimes.cotn/2020/08/02/science/spacex-astronauts-splashdown.html>
+
+Elizabeth Warren's Evolution On Race Brought Her Here
+
+<https://www.nytimes.cotn/2020/08/02/us/politics/elizabeth-warren-biden-vice-president.html>
+
+Covid Tests And Quarantines: Colleges Brace For An Uncertain Fall <https://www.nytimes.cotn/2020/08/02/us/covid-college-reopening.html> From Minecraft Tricks To Twitter Hack: A Florida Teen's Troubled Online Path
+
+<https://www.nytimes.cotn/2020/08/02/technology/florida-teenager-twitter-hack.html>
+
+TikTok Ban? Creators And Fans Are Big Mad <https://www.nytimes.com/2020/08/02/style/tiktok-ban-threat-
+
+trump.html>
+
+Washington Post:
+
+Biden's Delay On VP Stirs Worries <http://www.washingtonpost.cotn/politics/bidens-delay-in-choosing-a-vpintensifies-jockeying-between-potential-picks/2020/08/02/6eea5068-d4d2-11ea-930e-d88518c57dcc\_stoty.html> High Hopes For Instant Vaccine Fix Unrealistic <https://www.washingtonpost.cornthealth/2020/08/02/covid-
+
+vaccine/>
+
+Bay Area's Virus Strategy Worked — Until It Didn't
+
+<https://www.washingtonpost.com/technology/2020/08/02/san-francisco-coronavirus-surge/>
+
+Trump, Aides Lift Extreme QAnon Group From Fringes <http://www.washingtonpost.com/politics/how-thetrump-campaign-came-to-court-ganon-the-online-conspiracy-movement-identified-by-the-fbi-as-a-violent-
+
+threat/2020/08/01/dd0ea9b4-dId4-11ea-9038-af089b63ac2I\_story.html>
+
+4c7e-9bdd-a6712389a389?FTCamp=engage/CAPI/email/Channel\_Bulletini/B2B>
+
+Siemens Healthineers To Buy Varian In \$16.4BN Deal <https://wvvw.ft.cornicontent/4e17a505-5329-4343-a73e-
+
+654daf2c66a97FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B> France To Push For Rule-Of-Law Sanctions As Part Of EU Recovery Plan <https://www.ft.com/content/5e065f7a-0895-402f-881b-067a49336b3b?
+
+FTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+Washington Times:
+
+"Law And Order": Trump Counts On Riots, Looting To Help Him Win In Suburbs
+
+<https://www.washingtontimes.cornrnews/2020/aug/2/trump-law-and-order-campaign-sees-rioting-way-win->
+
+Clinton Accuser Burned Personal Journal; Kept Infamous Photo Of Prince Andrew
+
+<https://vvww.washingtontimes.cominews/2020/aug/l/clinton-accuser-burned-journal-kept-photo-prince-a/>
+
+Doctor Goes On Offensive After Coordinated Attacks On Hydroxychloroquine
+
+<https://vvwvv.washingtontimes.cominews/2020/aug/2/dr-james-todaro-launches-medicine-uncensored-after>
+
+Experts Cast Doubt On Trump Census Order: "It's Not Possible To Do It Accurately"
+
+<https://www.washingtontimes.corn/news/2020/aug/2/trump-census-order-cant-be-done-accurately-expertst>
+
+Heir Apparent: Would-Be Biden Running Mates Sprint To Veepstakes Finish
+
+<https://www.washingtontimes.com/news/2020/aug/2/kamala-harris-val-demings-karen-bass-vie-be-biden-/>
+
+Base Politics: US Struggles To Preserve Access To Diego Garcia
+
+<https://www.washingtontimes.cominews/2020/aug/2/diego-garcia-us-airbase-chagos-archipelago-threate/>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Tropical Storm Isaias; Coronavirus-Rising US Cases; California-Apple Fire; SpaceX Dragon; East Coast Shark Sightings; California-Search For Missing Marines; Death of Actor Wilford Brimley; Washington-Missing Teen Found In Woods; MLB-Mets Player Quits Season; FDA-Hand Sanitizer; Kansas-Child Gets Cochlear
+
+Implants And Hears Mom For First Time.
+
+CBS: SpaceX Dragon; Coronavirus-Rising US Cases; California-Apple Fire; California-Search For Missing Marines; Congress-Relief Bill; Biden-VP; Tropical Storm Isaias; Coronavirus-Worldwide; NHL-Playoffs; Death
+
+of Actor Wilfor Brimley; Boeing-747; Rome-Opera At The Circus Maximus.
+
+NBC: Tropical Storm Isaias; Weather Forecast; California-Apple Fire; Coronavirus-Rising US Cases; Congress-Relief Bill; SpaceX Dragon; Coronavirus-College Tuition Costs; California-Search For Missing Marines; Death
+
+of Actor Wilford Brimley; African American Women & Running Safety; Brides Across America.
+
+Network TV At A Glance:
+
+Coronavirus — 13 minutes, 20 seconds
+
+Tropical Storm Isaias — 6 minutes, 50 seconds
+
+SpaceX Dragon — 6 minutes, 5 seconds California-Apple Fire — 4 minutes, 5 seconds
+
+California-Search For Missing Marines — 1 minute, 0 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Coronavirus-Rising Cases; Congress-Relief Bill; Tropical Storm Isaias; California-Apple Fire; SpaceX
+
+Dragon.
+
+CBS: SpaceX Dragon; Coronavirus-Rising Cases; Congress-Relief Bill; Tropical Storm Isaias; Biden-VP;
+
+Stocks.
+
+FOX: SpaceX Dragon; Tropical Storm Isaias; Congress-Relief Bill; Microsoft-TikTok.
+
+NPR: Congress-Relief Bill; Coronavirus-Rising Cases; Lorde & Taylor-Bankruptcy; Pompeo-TikTok.
+
+White House:
+
+\* President Trump — Meets with U.S. Tech Workers and signs an Executive Order on Hiring American; has
+
+lunch with the Vice President
+
+\* Vice President Pence — Has lunch with the President
+
+US Senate:
+
+\* Senate aims to end debate on deputy energy secretary nominee — Senate convenes and proceeds to executive session to resume consideration of the nomination of Mark Wesley Menezes to be Deputy Secretary of Energy,
+
+with agenda including vote on a motion to invoke cloture on the nomination
+
+Location: U.S. Capitol, Washington, DC; 3:00 PM
+
+US House:
+
+\* House Foreign Affairs subcommittee hearing on the Rohingya crisis - Asia, the Pacific, and Nonproliferation Subcommittee hearing on `An Update on the Rohingya Crisis', with testimony from Refugees International President Eric Schwartz \* Held via Cisco WebEx and in Rm 2172, Rayburn House Office Building; 2:00 PM \* House Oversight subcommittee hybrid hearing on the Federal Information Technology Acquisition Reform Act — Government Operations Subcommittee hybrid hearing on TITARA 10.0', with testimony from Office of Personnel Management CIO Clare Martoana; Department of Education CIO Jason Gray; Deputy Federal CIO Maria Roat; Government Accountability Office Director of IT Management Issues Carol Harris; The MITRE Corporation Director of Strategic Engagement and Partnerships David Powner; Emerald One CEO L,aVeme Council; and Richard A. Spires Consulting Principal Richard Spires \* Held via WebEx and in Rm 2154, Rayburn
+
+House Office Building; 2:00 PM
+
+\* House of Representatives on recess from 31 Jul — 7 Sep
+
+Cabinet Officers:
+
+\* No public schedules released
+
+Visitors:
+
+\* No visitors scheduled
+
+This Town:
+
+\* CSIS hosts online discussion on the role of the U.N. in Venezuela — `Understanding the Role of the United Nations in Venezuela' online discussion hosted by the Center for Security and International Studies Future of Venezuela Initiative, with panelists exploring `how the U.N. can better respond to the humanitarian situation within the country and the Maduro regime's human rights violations, and facilitate efforts to resolve the
+
+country's ongoing political crisis'. Speakers include Deputy Assistant Secretary of State for Cuba and Venezuela Carrie Filipetti, Human Rights Watch Americas Division Acting Deputy Director Tamara Taraciuk-Broner, and Interim Government of Venezuela Commissioner for the United Nations and Humanitarian Assistance Miguel
+
+Trump, speaking with Axios National Political Correspondent Jonathan Swan on topics including the
+
+coronavirus (COVID-19) pandemic, the Black Lives Matter movement, the November election, and U.S. foreign policy in Afghanistan, China, and Russia \* `AXIOS' is a co-production of HBO Documentary Films, AXIOS,
+
+and DCTV; 11:00 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GM MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.£activa.comlFactivaLogin/tou/default.aspx> Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+To
+
+Subject: . - U rc airs ews ne mg ues ay, August 04, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200804&auth=t90176qmok> .
+
+<https://fbi.bulletinintelligence.com?d=200804&auth=t90176qmok>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions. Protests
+- US Charges Oregon Man With Bombing Federal Courthouse.
+- FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice.
+- Artist Who Posted Philadelphia Protest Photos Is Arrested For Vandalism.
+- Scope, Effectiveness Of Operation LeGend Questioned After Kansas City Arrests.
+- Leaked Body Camera Video Shows George Floyd's Arrest.
+- Kentucky State Police Probe Of Barbeque Cook's Shooting During Protests Is Complete.
+- Louisville Lawmakers Authorize Subpoenas After Officials Decline To Testify In Taylor Probe.
+- Trump: Protesters Would Have Burned Down Courthouse Without Federal Intervention.
+- House Panel Launches Investigation Into DHS Intel Office.
+- Morgenstern: Democrats' Push To Defund Police Will Make Nation Less Safe.
+- Conway: Cities Seeing Protests Have "Strictest Gun Control Laws In The Country."
+- New York City Shootings Surpass 2019 Total.
+- Minneapolis Mayor: Governor Was Slow To Deploy National Guard During Riots.
+- Armed Secret Service Confronts Two Black Mothers, Children On National Mall.
+- Police Officers In Colorado Mistakenly Detain Black Family.
+- "Back The Blue" Mural Painted Outside Tampa Police Headquarters.
+- WPost Calls For Congress To Mandate US Park Police Wear Body Cameras.
+
+Counter-Terrorism
+
+- US Attorney Mulls Appeal Of Tsamaev Ruling.
+- ISIS Attacks Eastern Afghan Prison, Frees Nearly 400 Prisoners.
+- Israel Says It Killed Militants Planting Bombs Inside Its Border With Syria.
+
+Counter-Intelligence
+
+- China Accuses US Of Harassing Chinese Students, Researchers.
+- New FBI Documents From Mueller's Russia Investigation Revealed Following FOIA Lawsuit.
+- Hemingway: Media Is Silent As Steele Shown Not To Be Master Spy.
+- Op-Ed: Roger Stone On How His Sentence Was Commuted.
+- UN Report Says North Korea Has "Probably" Developed Nuclear Devices To Fit Ballistic Missiles.
+- NRO Chief Sees Growing Opportunities For Agency To Use Small Satellites.
+
+Criminal Investigations
+
+- Federal Judge Recounts Shooting Of Son, Husband.
+
+- Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane.
+- Trump Again Says He Wishes Ghislaine Maxwell Well.
+- Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder.
+- Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug Charges.
+- Detective Describes Unearthing Of Idaho Children's Remains.
+- FBI Leads Law Enforcement Operation In Indianapolis.
+- NJ State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends.
+- Wheeling, WV Man Pleads Guilty To Conspiracy To Produce Child Pornography.
+- Police Investigate Shooting Outside Washington State Casino.
+- Suspect Arrested In Death Of Susie Zhao.
+- FBI Seeks Information About Boca Raton Bank Robber.
+- Judge Restricts Principals In Atkinson Case From Talking About It Outside Of Court.
+- GA Man Pleads Guilty For His Role In Cocaine Conspiracy Stretching From El Paso, Texas To Buffalo.
+- New Report Claims NYPD Grilled Pop Smoke About Crips Before His Death.
+- Saipan Casino Contractor Executives Indicted In Alleged Illegal Worker Scheme.
+- FBI Investigating Racist Vandalism At AME Church In North Highlands.
+- Suspect Out Of Prison Just One Year Before Bank Robbery.
+- FBI, Sheriff Take Another Look At Cold Murder Case In New Mexico.
+
+## Financial Crime & Corporate Scandals
+
+- Los Angeles Councilman Pleads Not Guilty In Corruption Probe.
+- Texas Woman Pleads Guilty To Wire Fraud, Identity Theft.
+- Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme.
+- Kentucky Man Sentenced For Role In Fake Investment Scheme.
+
+# Cyber Division
+
+- Trump Says He Does Not Oppose Microsoft Buying TikTok.
+- DHS, Commerce Department Collaborate To Combat Botnets.
+- US Issues Alert About Malware Used By Chinese Government.
+- University of Texas Warns Donors, Contacts Possibly Affected By Ransomware Attack.
+- CISA Chief Wants Younger, More Experienced Hackers In Federal Government.
+- Pentagon Considers Adopting Zero-trust Security Approach.
+- CISA Releases Updated TIC 3.0 Network Security Guidance.
+- Op-Ed: Congress Has A Shot At Correcting Trump's Central Mistake On Cybersecurity.
+- NSA Reports On New Cyber Vulnerability In Computers.
+
+# Law Enforcement Services
+
+- FBI Warns Of COVID-19 Tests From Texas Facility.
+- Gun Background Checks Rose 79% In July.
+
+## Other FBI News
+
+- Shelby Moving FBI Staff And Resources To Alabama Facility.
+- Man Charged With Scaling Fence At Boston FBI Headquarters, Damaging Property.
+
+### Other Washington News
+
+- Deal On Coronavirus Relief Package Remains Elusive As Trump Mulls Direct Action.
+- Trump Objects To Birx's "Pathetic" Comments After Pelosi Criticized Her.
+- Trump: US Has Tested More People Than Any Other Country.
+- Trump, Pence Tout Administration's Coronavirus Response.
+- White House Implements Random Coronavirus Testing.
+- WPost Report: State Officials Say Administration Unprepared To Distribute COVID Vaccine.
+- Navarro Rejects Giroir And Others On Hydroxychloroquine.
+- In Campaign Email, Trump Urges Supporters To Wear Facemasks.
+- US COVID Case Count Nears 4.9M, Deaths Near 159K.
+- Some People Recovered From COVID Feel More Confident About Resuming Activities.
+- Thirteen St. Louis Cardinals Players And Staff Test Positive.
+- Manhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments.
+- Judge Rules Schiff's Impeachment Subpoenas Can Remain Concealed.
+- Trump Signs Another Executive Order Restricting H1B Visas.
+
+- Federal Judge Blocks DOL Rule Restricting Paid Sick Leave.
+- Isaias Regains Hurricane Strength As It Makes Landfall In North Carolina.
+- Fauci Says Most Schools Should Reopen, But Not In Some Hot Spots.
+- Congress Demands Universities Provide Records Of Foreign Donations.
+- Trump Seeks To Replace TVA Chair Over Hiring Of Foreign Workers.
+- Aides Say Trump Is Pleased With Wolf's Performance At DHS.
+- Departing USAID Official Slams "Rampant Anti-Christian Sentiment" At Agency.
+- House Panel Subpoenas Pompeo Aides Over IG's Firing.
+- Democrats Object To Tata's Pentagon Appointment.
+- Hokason Becomes Member Of Joint Chiefs Of Staff.
+- Trump Blasts Nevada's Move To Universal Mail-In Voting, Threatens Court Battle.
+
+#### International News
+
+- Trump: We Will "Never Forget" Coronavirus "Was Sent To Us By China."
+- Latin America Tops 5M Confirmed COVID Cases.
+- Iran Sanctions Former Bolton Aide.
+- WSJournal: Administration's Iran Policy Aiding Peace Progress In Yemen.
+- US Firm Secures Deal With Kurds For Syrian Oil.
+- Trump Says He Did Not Discuss Russian Bounties On US Troops With Putin.
+- Trump Says 4,000-5,000 US Troops Will Be In Afghanistan By Election Day.
+- Brownback: NBA "Coming Around" To Oppose Chinese Rights Abuses.
+- Politico Analysis: Trump Has Allowed Rubio To Shape His Latin America Policies.
+- European Diplomats: Turkish Aggression Is NATO's "Elephant In The Room."
+- Former Spanish King Flees Country Amid Financial Scandal.
+
+#### The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+Leading the News
+
+FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/3/fisa-errors-did-not-influencecourt-decisions-trum> (8/3, Mordock, 492K) reports the Justice Department and FBI "said an investigation into 29 Foreign Intelligence Surveillance Court warrant applications found to be riddled with mistakes by a Justice Department watchdog concluded that the errors did not influence how the court ruled." In a filing with the FISA court unsealed Monday, the Justice Department and FBI "admitted to minor errors in the applications to spy on US citizens and foreign agents suspected of wrongdoing." They "say the mistakes did not affect the court's decisions on whether to approve surveilling the targets of the applications." They said, "The government believes the errors identified in this docket were not capable of influencing the court's probable cause determination and therefore did not render invalid, in whole or in part, electronic surveillance and physical search authorized by the court."
+
+Politico <https://www.politico.com/news/2020/08/03/doj-fbi-review-of-surveillance-applications-finds-almostall-errors-are-minor-391101> (8/3, Gerstein, 4.29M) reports, "A review by the Justice Department and FBI of their practices for seeking approval of intelligence-related surveillance found that nearly all of the inaccuracies and omissions identified in a scathing internal watchdog report issued late last year were minor or involved paperwork problems." According to Politico, "The review of a set of 29 Foreign Intelligence Surveillance Court applications flagged by Inspector General Michael Horowitz's office in an alarming alert last December identified a total of 203 false statements or omissions, but the Justice Department and the FBI concluded that only two of those were "material," according to a court submission released on Monday. Those two instances...were deemed by the law enforcement agencies not to have been so serious that they `invalidated' the
+
+secret surveillance warrants the court issued based on that information, wrote Melissa MacTough, the deputy assistant attorney general for national security wrote."
+
+DOJ Defends Its Use Of FISA. The Washington Examiner <https://www.washingtonexaminer.com/news/dojreview-should-instill-confidence-in-fbi-use-of-fisa> (8/3, Dunleavy, 448K) reports that the Justice Department "defended" its use of FISA, "arguing its deep-dive review of 29 FISA applications should increase trust in the process while suggesting the surveillance of Carter Page was uniquely problematic." Assistant Attorney General for National Security John Demers said Monday, "We are pleased that our review of these applications concluded that all contained sufficient basis for probable cause and uncovered only two material errors, neither of which invalidated the authorizations granted by the FISA Court.... These findings, together with the more than 40 corrective actions undertaken by the Federal Bureau of Investigation and the National Security Division, should instill confidence in the FBI's use of FISA authorities."
+
+#### Protests
+
+US Charges Oregon Man With Bombing Federal Courthouse.
+
+The Oregonian <https://www.oregonlive.corn/crime/2020/08/another-18-year-old-man-accused-of-ignitingexplosive-tossing-it-into-federal-courthouse-in-portland-injuring-us-marshal.html> (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood off the front glass panes of the federal courthouse in downtown Portland and then lighting a fuse on an explosive before tossing it through the broken glass early on July 22, injuring a deputy U.S. marshal, according to federal prosecutors." Isaiah Jason Maza Jr. "made his first appearance in the Mark O. Hatfield United States Courthouse Monday afternoon on allegations of assault on a federal officer using a dangerous weapon and depredation of federal government property. He's the second 18 year-old since Friday who is accused of federal charges stemming from a firework or other explosive ignited at the federal courthouse during recent demonstrations." Assistant US Attorney Gary Sussman "described Maza as a 'very dangerous man,' who was caught on video lighting the fuse, dropping the hand-sized explosive device inside the lobby of the courthouse `and then watching with his cellphone for the explosion."'
+
+FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice.
+
+WLKY-TV <https://www.wlky.com/article/fbi-investigating-fire-outside-louisvilles-hall-of-justice/33501379> Louisville, KY (8/3, 79K) reports from Louisville, Kentucky, "Multiple fires were seen near downtown's main protest area overnight and now the FBI is investigating." The Louisville Metro Police Department "released video showing flames both right outside the Hall of Justice downtown and on a nearby street. Sgt. Lamont Washington said a group `attempted to set the Hall of Justice on fire, unsuccessfully.' The Hall of Justice "is across the street from Jefferson Square Park where people have been protesting for months in response to the death of Breonna Taylor."
+
+The Louisville (KY) Courier-Journal <https://wvvw.courier-journal.corn/story/news/2020/08/03/fire-attemptedlouisville-hall-justice-near-protest-site/5571269002/> (8/3, Tobin, 368K) reports, "A group of roughly 30 people attempted to set the Hall of Justice on fire Sunday night, according to Louisville Metro Police. The incident occurred at the south side of the Hall of Justice's main entrance shortly before midnight, according to Louisville Metro Police Department spokesman Lamont Washington, who added that a Molotov cocktail was thrown at the building. He declined to provide additional information on how many were thrown." The Courier-Journal adds, "Louisville's FBI Office is leading the investigation, Washington said. FBI spokesman Tim Beam said the Louisville office `is currently working with the Louisville Metro Arson Bureau to identify those responsible for these criminal acts.'
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/08/03/philadelphia-arrest-protest-photos/> (8/3, Shepherd, 14.2M) reports, "After weeks of photographing protests in Philadelphia, artist and activist Sammy Rivera declared last month that he would no longer post his work on Instagram to shield protesters who might be targeted by police investigating property damage and disorder during the city's massive demonstrations." The Post adds, "Less than a week later, 23-year-old Rivera was arrested along with five other people, including a teenager, for allegedly vandalizing state police vehicles on May 30. After investigators set out to find the people who had set fire to the vehicles, the FBI said it obtained photos showing six people attacking the state troopers' cars, and then compared those photos to social media posts to identify the suspects."
+
+Scope, Effectiveness Of Operation LeGend Questioned After Kansas City Arrests.
+
+ICMBC-TV <https://wvvw.lanbc.corn/article/operation-legend-s-scope-effectiveness-questioned-afterarrests/33503452> Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership named Operation LeGend in Kansas City, the operation is receiving mixed reviews about its scope and effectiveness from community members." Operation LeGend "brought 225 federal agents from the FBI, DEA, ATF and U.S. Marshals Service to work with Kansas City police on both past unsolved cases and new crimes." US Attorney Tim Garrison "announced Friday that 97 arrests were made by local and federal law enforcement officers since the start of the operation." KMBC-TV adds, "Kansas City attorney and community activist Stacy Shaw continues to question the overall direction of the operation after Garrison's announcement about arrests for mainly drug and gun crimes. `If they came in here for drug raids, they should've told us, "We're coming in here to do drug raids, and gun raids in Kansas City,"' Shaw said."
+
+Leaked Body Camera Video Shows George Floyd's Arrest.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corriTha9630019a6e43428443a2d8cc77c7ca? pubid=fbi> (8/3, story 7, 2:05, Holt, 6.23M) reported, "More than two months after the death of George Floyd, tonight the clearest picture yet of what led up to the deadly confrontation from police body cam videos that have been leaked." NBC's Gabe Gutierrez added, "Seconds after rookie Minneapolis police officer Thomas Lane approaches George Floyd's vehicle, he's already drawn his gun. These body camera videos were viewed in person by NBC News last month, but had not been distributed publicly. DailyMail.com says it obtained a leaked copy, apparently recorded off of a computer screen." For the first time, the videos "show how a call about an alleged fake \$20 bill on Memorial Day escalated into a deadly encounter that would ignite global outrage."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/fOf079530cfd44a1b3755963aaabbd34? pubid=fbi> (8/3, story 8, 2:05, O'Donnell, 4.37M), Jeff Pegues reported, "For the first time, two leaked body camera videos show the encounter with George Floyd from the officer's perspective. In one, officer Thomas Lane confronts Floyd, trying to get him out of an SUV, a gun aimed in his direction. Later in the footage, Floyd drops to the ground as officers lead him toward a squad car." George Floyd: "I'm claustrophobic, man. Please, man." Pegues: "The other video...appears to come from body cam worn by rookie officer Alexander Keung. It shows Floyd resisting officers trying to place him in the squad car. You hear him pleading." Floyd: "God, I'm claustrophobic, man. Can I get in the front?" Pegues: "There is now an investigation into the leak of that body camera video."
+
+The AP <https://wwvv.usnews.corn/news/us/articles/2020-08-03/probe-of-kentucky-barbecue-cooks-fatalshooting-completed> (8/3) reports from Louisville, Kentucky, "A Kentucky State Police investigation into the fatal shooting of a Louisville barbecue cook during street protests against racism has been completed and handed over to prosecutors." The AP adds, "Investigators turned over the findings in David McAtee's May 31 shooting death to the Commonwealth's Attorney in Louisville for review, said J. Michael Brown, secretary of the state's executive Cabinet. Brown said the file would be shared with the FBI, which is conducting a separate investigation. `There's nothing to suggest, from the evidence collected so far, that there's any significant difference between the sequence of events and actions that were previously reported or captured on videos,' Brown said during a governor's news briefing Monday."
+
+The Louisville (KY) Courier-Journal <https://www.courier-journal.corn/story/news/loca1/2020/08/03/davidmcatee-ksp-turn-over-investigation-into-louisville-shooting/5576751002/> (8/3, Ladd, 368K) reports, "The McAtee file isn't closed, Brown said, adding there is "nothing to suggest" in the evidence that there is `significant difference' between what has been reported and shown in videos from the night McAtee was shot." McAtee, 53, "who often fed police at YaYa's BBQ, was fatally shot by the Kentucky National Guard in the doorway to his West End business at about 12:15 a.m. on June 1. Louisville Metro Police and the Guard were sent to disperse a crowd after curfew in the parking lot at 26th Street and Broadway next to YaYa's BBQ, where McAtee worked and lived. The curfew was in place because of protests - some marred by violence — over the police shooting of Breonna Taylor, a 26-year-old Black woman who died in her South End apartment."
+
+WHAS-TV <https://www.whas11.com/article/news/local/david-mcatee-investigation-substantiallycomplete/417-7b527778-773b-47f5-9fa2-002915d63763> Louisville, KY (8/3, Daniels, 99K) reports, "Brown said the findings were not different from what they revealed in June. He confirmed the popular barbecue business owner was killed by a bullet from the gun of a Kentucky National Guardsman. Despite the forensics, they may not be able to determine which guardsman fired the fatal shot. He said McAtee did have a gun during the incident and had gunshot residue on his hands."
+
+Louisville Lawmakers Authorize Subpoenas After Officials Decline To Testify In Taylor Probe.
+
+The Louisville (KY) Courier-Journal <https://www.courier-journal.corn/story/news/politics/metrogovemment/2020/08/03/metro-council-committee-subpoenas-police-and-public-safety-chiefs/5575840002/> (8/3, Costello, 368K) reports, "The Metro Council committee investigating Mayor Greg Fischer's handling of the Breonna Taylor case and ongoing racial justice protests authorized its first subpoenas on Monday, after administration officials declined to testify in open session." The Courier-Journal adds, "Louisville's chief of public safety and interim police chief appeared in person for Monday's special hearing, but their attorneys said both would be unable to testify unless the committee went into closed session, citing a recently filed federal lawsuit and state law around open meetings. That legal argument didn't convince many committee members, with the chairman, Councilman Brent Ackerson, D-26th District, suggesting the mayor's administration was trying to hide behind the lawsuit."
+
+Trump: Protesters Would Have Burned Down Courthouse Without Federal Intervention.
+
+Asked in an interview with Axios on HBO
+
+<https://playvideo.bulletinintelligence.cornibcc70cea4ab8461e968d6fD8c85225ee?pubid=fbi> (8/3) about the federal response to protesters in Portland, President Trump said, "For 59 days, these people were anarchists and agitators and some protesters. But these were anarchists. These people were beating the hell out of the city. They were beating up our federal buildings and federal courthouse. We told the police to stop it. And the police wouldn't do it.... If we didn't have people at our courthouse — and they're strong, tough people and they don't
+
+want — they try and be very good. believe me. But if we didn't have people there, you would have your federal courthouse, \$600 million building, you would have that thing burned to the ground right now."
+
+Portland Police Chief: Officers Committed To Protecting City. Portland Police Chief Chuck Lovell writes in the New York Times <https://vvww.nytimes.com/2020/08/03/opinion/portland-protests-police-chief. html> (8/3, 18.61 M) that "Portland is a beautiful and vibrant city with smart, progressive people, and I am hopeful we can come together to move beyond the unrest and refocus on critical issues." The Portland Police, he adds, "remains committed to protecting life and responding to events as appropriate. I am proud of our efforts in extreme circumstances few in the country have faced." Lovell adds, "I have confidence in our community and the people who have dedicated their lives to building relationships with police. They have stood up and said no more violence. I stand with them with a servant's heart, committed to being leaders in police reform."
+
+McGurn Credits Trump With Reduction In Violence. Wall Street Journal <https://www.wsj.corn/articles/trumpwins-in-portland-11596495197> (8/3, Subscription Publication, 7.57M) columnist William McGurn writes in a piece titled "Trump Wins In Portland" that the reduction in violence in Portland over the weekend is not because — as some have claimed — federal agents left the city. McGurn argues the violence has reduced because state and local police have stepped up under a deal reached with federal officials last week.
+
+House Panel Launches Investigation Into DHS Intel Office.
+
+Reuters <https://www.reuters.com/article/us-global-race-protests-probe/u-s-house-panel-investigates-dhs-officeover-portland-other-protests-idUSKCN24Z2GR> (8/3, Chiacu, Hosenball) reports the House Intelligence Committee launched an investigation on Monday into "the Department of Homeland Security's intelligence office, including its actions in Portland, Oregon, and its involvement in other anti-racism protests across the country." In a letter to top DHS officials, Chairman Adam Schiff wrote, "The reporting regarding the monitoring of peaceful protesters, creating and disseminating intelligence reports about journalists and protesters, and potential exploitation of electronic devices is deeply troubling." In his letter, Schiff "requested detailed intelligence reporting documents that informed a recommendation by the then-chief of the DHS intelligence operation on July 25 requesting that DHS reports on anarchist-related Portland protesters refer to them as `Violent Antifa Anarchists Inspired.'"
+
+Morgenstem: Democrats' Push To Defund Police Will Make Nation Less Safe.
+
+Deputy White House Communications Director Brian Morgenstem said on the John Fredericks Show <https://playvideo.bulletinintelligence.corn/00affc89463240c782de2e8463490f45?pubid=fbi> (8/3), "People want their communities to be peaceful and we're seeing around the country that is not the case and how does Joe Biden and his party respond? It is defund the police. It is take away the force that is going to help people to feel safe and be safe? ... This whole debate over whether redirecting money from the police is the same thing as defunding the police, it sort of makes your brain hurt doesn't it? If you are redirecting your salary out of your pocket, I think you would call that defunding wouldn't you?"
+
+Conway: Cities Seeing Protests Have "Strictest Gun Control Laws In The Country."
+
+White House Counselor Kellyanne Conway was asked on Fox News Outnumbered Overtime <https://video.foxnews.corn/v/6177753396001?playlist\_id=5588990584001fisp=show-clips> (8/3) about Sen. Tammy Duckworth's (D-IL) call for President Trump to push for gun control legislation. Conway said that "some of these cities have the strictest gun control laws in the country, and this is what is happening. ... So, the President has said that he would be happy to send in the feds. The feds have been in some of these cities, and
+
+what has happened? Some of these mayors get in a petty, peevish Twitter spat with the President about it. Others just refuse to allow them. What do we have in Portland? We are in the third month of nightly violence. These are peaceful protesters. I think peaceful protesters have every right under the First Amendment. But we, long ago, left that pretense. You can't help but see what all these cities have in common, which is strict gun control laws and Democratic mayors."
+
+NYTimes Analysis: Anti-Gun Youth Absent From Protests. The New York Times
+
+<https://www.nytimes.com/2020/08/03/us/politics/gun-control-voters.html> (8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman Douglas High School in Parkland, Florida, "the massacre's young survivors converted their outrage into political organizing." However, since then "Congress passed no gun legislation," and "now, with the country swept up in a reckoning over racial justice driven largely by young protesters, the youthful voices that propelled a movement just two years ago find themselves less squarely focused on issues around gun violence." Polls, the Times notes, show that racial justice, the coronavirus pandemic and the economic downturn "far outpace guns as top issues of concern for young people."
+
+New York City Shootings Surpass 2019 Total.
+
+The Washington Free Beacon <https://freebeacon.corn/policy/new-york-shootings-2019-total/> (8/3, Nester, 78K) reports New York City "has already had more shootings this year than in all of 2019, with the city's 777th shooting this weekend." Last year's total of 776 shootings "was eclipsed Saturday night as a wave of gun violence continues to hit New York City. By Sunday night, the city's total shooting incidents for the year rose to 784."
+
+NYPD Commissioner Blasts De Blasio's Law Enforcement Policies. The New York Times
+
+<https://www.nytimes.corn/2020/08/03/nyregion/police-shea-de-blasio-nyc.html> (8/3, Al, Fitzsimmons, 18.61 M) reports the "criticism of Mayor Bill de Blasio's law enforcement policies was stinging. A law banning the use of chokeholds and similar types of restraints by police officers was `insane.' Agreeing to cut the Police Department budget was a 'bow to mob rule.' Those who failed to 'stand up for what's right' were 'cowards."' The "outspoken critic," however, was de Blasio's own police commissioner, Dermot F. Shea, "a trusted ally who went rogue in media interviews and in a private address to police brass." To the Times, "the commissioner's comments — and the fact that he still has his job — speak to the fraught relationship that Mr. de Blasio has maintained with the Police Department throughout his tenure."
+
+Minneapolis Mayor: Governor Was Slow To Deploy National Guard During Riots.
+
+The Minneapolis Star Tribune <https://www.startribune.com/mayor-frey-gov-walz-was-slow-to-deploy-nationalguard-during-minneapolis-riots/571999292/> (8/3, Bjorhus, Navratil, 1.04M) reports that "Jacob Frey has been cast as the mayor who lost control of his city, enduring criticism from the state's governor that the Minneapolis response to rioting in May over the police killing of George Floyd was an `abject failure.' Now Frey is speaking out, saying Gov. Tim Walz failed to take his requests for help seriously until it was too late." In an interview Monday, Frey "said that Walz hesitated to send in the National Guard to quell the growing violence, and then blamed him for allowing the city to burn." Said Frey, "Through an extremely difficult situation, I told the truth. I relayed information as best I could to state partners. And we did what was demanded for the sake of our city."
+
+Armed Secret Service Confronts Two Black Mothers, Children On National Mall.
+
+The Washington Post <https://www.washingtonpost.com/locaUlegal-issues/two-black-moms-took-their-kids-tothe-mall-secret-service-confronted-them-with-guns-they-said/2020/08/03/be4dfa8c-d4fl -11ea-9c3bdfc394c03988\_story.html> (8/3, Mettler, 14.2M) reports that during a visit to the National Mall with "their babies," India Johnson, 26, and Yasmeen Winston, 25, parked on Constitution Avenue near the White House. After returning to their car, a "Secret Service cruiser had driven into their front left bumper, Winston told The Washington Post. Within seconds, Winston recalled, a uniformed Secret Service officer was pointing a rifle at them, yelling `Get out!' and `Put your hands in the air!' More officers surrounded them with guns pulled, the women said." Over the next hour, "Winston and Johnson said, they were handcuffed without reason, separated from their crying babies, and handled by police who, at first, did not wear masks to protect against" the coronavirus. In a statement to The Post, the Secret Service said it is "looking into the matter and "has no further comment at this time."
+
+Police Officers In Colorado Mistakenly Detain Black Family.
+
+ABC World News Tonight <hftps://playvideo.bulletinintelligence.corn/2918213046234f76a31a4e7c92723fbe? pubid=fbi> (8/3, story 8, 1:30, Muir, 7.08M) reported on "new allegations against the Aurora, Colorado Police Department. Officers now accused of confronting a Black family, mistakenly believing they were in a stolen vehicle. Children forced to the ground." ABC's Clayton Sandell added, "Tonight, confusion and questions about why police in Aurora, Colorado, responding to reports of a stolen vehicle, approached a Black family in their car, handcuffing several children on the pavement. Police say a license plate scanner alerted them that Brittany Gilliam's car was stolen. ... But the department now says Gilliam's license plate had the same number as the real stolen vehicle, but that was a motorcycle from another state." The department is "already under fire for several high profile cases."
+
+"Back The Blue" Mural Painted Outside Tampa Police Headquarters.
+
+WTVT-TV <https://www.foxl3news.com/news/back-the-blue-mural-painted-outside-tampa-policeheadquarters> Tampa, FL (8/3, Holton, 51 K) reports that a "Back the Blue" street mural painted over the weekend outside the Tampa Police Department's headquarters "is drawing praise and criticism." Organizers say they "want to show their support for law enforcement," but "critics say the mural flies in the face of the Black Lives Matter movement."
+
+WPost Calls For Congress To Mandate US Park Police Wear Body Cameras.
+
+The Washington Post <https://www.washingtonpost.com/opinions/us-park-police-at-work-shooting-an-unarmedman-clubbing-protesters-resisting-body-cameras/2020/08/03/198c3bda-d37a-llea-8d32 lebf4e9d8e0d\_story.html> (8/3, 14.2M) editorializes that "given its execrable recent record, you'd think the Park Police would be doing everything in its power to regain the public's trust and confidence." The Post argues that "body-worn cameras, standard equipment at many major police departments across the country, would be a useful first step to signal that the Park Police is determined to make itself accountable for its actions. A bill to mandate their use for all federal police officers is included in a legislative police package introduced in the House of Representatives. Its passage would be a tonic — whether or not the Park Police thinks it is `in a position' to comply."
+
+Counter-Terrorism
+
+The Boston Herald <https://www.bostonherald.com/2020/08/03/second-trial-would-be-heartbreaking-for-bostonmarathon-victims-us-attorney-mulls-appealt> (8/3, Tiernan, 410K) reports, "The day after President Trump called for a 'do-over' in seeking the death penalty against convicted Boston Marathon bomber Dzhokhar Tsamaev, the U.S. attorney said his office is still mulling an appeal." US Attorney Andrew Letting "said his office is continuing to review a federal appellate court's Friday decision to toss out the death sentence and would 'have more information in the coming days and weeks.' The government has two weeks to file a petition for an appeal, but could request an extension." The Herald adds, "The ruling ripped open old wounds for the families of the three people who died and the more than 260 who were injured in the April 15, 2013, twin bombings on Boylston Street at the end of the Boston Marathon route."
+
+ISIS Attacks Eastern Afghan Prison, Frees Nearly 400 Prisoners.
+
+The AP <https://apnews.com/a6e54b22ba067b2d0fc89e9be4c27fbl> (8/3, Gul, Faiez) reports that "militants affiliated with the Islamic State group stormed a prison in eastern Afghanistan in a daylong siege that left at least 39 people dead, including the assailants, and freed nearly 400 of their fighters before security forces restored order." The AP adds "the attack underscored that the Islamic State affiliate in Afghanistan is still a formidable presence, and it highlighted the challenges ahead as U.S. and NATO forces begin to withdraw following Washington's peace deal with the Taliban." The AP also reports "the peace accord aims to recruit the Taliban to battle the militants from IS, which US officials have told The Associated Press is the Americans' biggest foe in Afghanistan." The AP describes the Taliban and ISIS as "staunch rivals."
+
+Reuters <https://wwvv.reuters.corn/article/us-afghanistan-islamic-state/hundreds-of-prisoners-flee-before-afghanforces-end-islamic-state-jail-siege-idUSKBN24Z0C7> (8/3, Sultan, Sediqi) reports Afghan security forces "killed at least 10 Islamic State fighters who had taken control of [the] prison in the eastern city of Jalalabad, ending a siege in which hundreds of prisoners escaped." Reuters adds, "More than 300 prisoners were still at large, Attaullah Khugyani, spokesman for the governor of Nangarhar province, said. Of the 1,793 prisoners, more than 1,025 had tried to escape and been recaptured and 430 had remained inside. 'The rest are missing,' he said."
+
+The New York Times <https://www.nytimes.corn/2020/08/03/world/asia/afghanistan-prison-isis-taliban.html> (8/3, Ghazi, Mashal, 18.61 M) reports that Gen. Yasin Zia, "the chief of the Afghan army who arrived in the city to lead the last stretch of the operations, said ten assailants were involved in the attack and all were killed." The assault, "which left much of the prison's security barriers destroyed and brought the city to a standstill, was one of the most complicated operations claimed by the Islamic State's chapter in Afghanistan." The Times reports that "as its territory has been constricted significantly by a campaign of military operations over the past couple of years, the group has largely turned to gruesome attacks on soft-targets, such as civilians with little protection."
+
+The Washington Post <https://www.washingtonpost.corn/world/islamic-state-attack-on-an-afghan-prisonstretches-into-its-second-day-with-21-dead/2020/08/03/69e7146e-d556-11ea-a788-2ce86ce81129\_story.html> (8/3, George, Hassan, 14.2M) reports that "the attack began just hours before a three-day cease-fire between the Taliban and Afghan government forces was set to expire," and "a Taliban spokesman quickly tweeted a brief statement denying responsibility," although "the target choice and complexity of the attack mirrored past Taliban assaults."
+
+Trump Says He "Took Out" ISIS. President Trump said in an interview with Axios on HBO <https://playvideo.bulletinintelligence.corn/ 1 c3413a67ca34aebac547155e21f83087pubid=fbi> (8/3), "In Syria, we took out ISIS, 100% of the caliphate. When i took over, Obama, it was totally rampant. ISIS was all over the place. we took them out. we captured them. we killed them. ... We took out Soleimani. We took out al-Baghdadi. We took out people that nobody thought possible."
+
+The New York Times <https://www.nytimes.com/2020/08/03/world/middleeast/israel-syria-border.html> (8/3, Kershner, 18.61M) reports that Israeli soldiers "ambushed four militants as they planted bombs along Israel's boundary with Syria around midnight.... The militants, whose identity or affiliation were not immediately known, were assumed to have been killed on the spot by a combination of ground and air fire, said Lt. Col. Jonathan Conricus, an army spokesman." According to the Times, "Israeli forces have been on elevated alert in the north in recent weeks, and particularly over the past week, after Israel said it had thwarted a raid by a Hezbollah `terrorist squad' armed with assault rifles in a disputed area along its northern border with Lebanon."
+
+The Washington Post <https://www.washingtonpost.corn/world/middle\_east/israel-says-it-thwarted-an-attack-onits-northern-border-with-syria/2020/08/03/d9670354-d555-11ea-a788-2ce86ce81129\_story.html> (8/3, Eglash, Dadouch, 14.2M) reports that "overnight Sunday, Israel said it struck targets in the Hamas-run Gaza Strip to the south, following rocket fire into its territory that caused damage in the Israeli town of Sderot. "
+
+Reuters <https://www.reuters.com/article/us-israel-syria-violence/israeli-aircraft-hit-syria-after-squad-tried-tobomb-border-fence-military-says-idUSICBN24Y0RP> (8/2) reports an Israeli military statement "said Monday's strikes hit Syrian observation posts, intelligence collection systems, anti-aircraft batteries and command-andcontrol bases." Syrian state media "said Israeli helicopters fired at Syrian checkpoints in al-Qunaitra, on the Golan Heights, causing material losses." The Israeli military "said it was responding to an attempt by a group of four people to plant explosives on a patrolled fence along the Golan armistice line between Israel and Syria."
+
+## Counter-Intelligence
+
+China Accuses US Of Harassing Chinese Students, Researchers.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-08-03/china-accuses-us-of-harassing-chinese-studentsresearchers> (8/3) reports, "China on Monday accused the United States of `monitoring, harassing and willfully detaining' Chinese students and researchers in the U.S." According to the AP, "Foreign ministry spokesperson Wang Wenbin's comments follow the denial of a bail request in California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in the country's western Xinjiang region and on two officials for alleged human rights abuses against ethnic and religious minorities." Wang "said China had no intention of helping Juan Tang escape from the United States, but did not otherwise comment directly on the accusations against her," but "he said China urges the U.S. to `handle the case fairly in accordance with the law and ensure the safety and legitimate rights and interests' due to Tang."
+
+New FBI Documents From Mueller's Russia Investigation Revealed Following FOIA Lawsuit.
+
+BuzzFeed News <https://wvvw.buzzfeednews.corn/article/jasonleopold/new-fbi-documents-from-muellers-russiainvestigation-reveal> (8/3) reports a new cache of "witness interview summaries from special counsel Robert Mueller's two-year probe into Russia's interference in the 2016 presidential election was released Monday in response to FOIA lawsuits by BuzzFeed News and CNN." The documents include "five pages of Jared Kushner's FBI interview summary — but all five are completely redacted." The FBI's notations "indicate that much of the material relates to an ongoing law enforcement investigation." Interview summaries for "former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing
+
+investigations." A chunk of the 412 pages of interview summaries "relates to the special counsel's investigation of Roger Stone."
+
+Hemingway: Media Is Silent As Steele Shown Not To Be Master Spy.
+
+Mollie Hemingway writes for The Federalist <https://thefixteralist.com/2020/08/03/media-silent-as-christophersteele-hero-spymaster-narrative-crumbles/> (8/3, 126K) that the media repeatedly "assured Americans that the dossier alleging treasonous collusion between Donald Trump and Russia was based on the scrupulous work of a mastermind British ex-spy," Christopher Steele, "and his vast network of credible and well-connected sources spread throughout Europe. It wasn't true." Hemingway argues that the media "have a problem, then, given that they repeatedly led viewers and readers to believe Steele was a master spy.... As the sophisticated fabrication continues to unravel, the media that won Pulitzers and acclaim for hyping it are strikingly silent."
+
+White House Press Secretary Kayleigh McEnany said on Fox News' Hannity <https://video.foxnews.corn/v/61778624510017playlist\_id=930909813001fisp=show-clips> (8/3, 535K), "Instead of retracting those stories, they won Pulitzers of those stories of the Washington Post and the New York Times for lying about the witch hunt against the President of the United States. They were dead wrong but they don't apologize. They don't give back the Pulitzers as they should."
+
+Op-Ed: Roger Stone On How His Sentence Was Commuted.
+
+In an op-ed in the Daily Caller <https://dailycaller.com/2020/08/03/roger-stone-call-from-trump-commutesentence> (8/3, 716K), former Trump campaign manager Roger Stone writes, "The tragic death of Herman Cain reminded me how closely I myself came to what I believe would have been my demise. The controversy over President Trump's courageous decision to commute my sentence so I could avoid immediate incarceration in a COVID-19 infested prison was a humanitarian act of both mercy and justice, but at the same time it blocked out news of my own efforts to avoid this peril and the extraordinary lengths to which the government went to give me `special treatment."' He concludes, "I wrote this piece to demonstrate that the courageous act of commuting my prison sentence saved me from near certain death in a COVID-I9 infested prison and preserved my right to live long enough to appeal an unjust verdict."
+
+UN Report Says North Korea Has "Probably" Developed Nuclear Devices To Fit Ballistic Missiles.
+
+Reuters <https://www.reuters.corn/article/us-northkorea-sanctions-un/north-korea-has-probably-developednuclear-devices-to-fit-ballistic-missiles-un-report-says-idUSKCN2422PO> (8/3, Nichols) reports that, according to a confidential UN report, North Korea is "pressing on with its nuclear weapons program and several countries believe it has `probably developed miniaturized nuclear devices to fit into the warheads of its ballistic missiles." The report by an independent panel of experts monitoring UN sanctions "said the countries, which it did not identify, believed North Korea's past six nuclear tests had likely helped it develop miniaturized nuclear devices." Pyongyang has not "conducted a nuclear test since September 2017." The interim report "was submitted to the 15-member UN Security Council North Korea sanctions committee on Monday." The report said, "The Democratic People's Republic of Korea is continuing its nuclear program, including the production of highly enriched uranium and construction of an experimental light water reactor. A Member State assessed that the Democratic People's Republic of Korea is continuing production of nuclear weapons."
+
+Space News <https://spacenews.com/scolese-nro-sees-growing-opportunities-to-use-small-satellites/> (8/3, Subscription Publication) reports NRO director Christopher Scolese "said the agency is becoming more reliant on small satellites for fast and low cost experiments." Scolese said August 3 on a live webcast at the 2020 Small Satellite Conference which is a virtual event this year, "Cubesats allow us to respond more quickly. Smallsats can provide lots of opportunities to do science, to provide information for the intelligence community and to allow us to develop technologies and capabilities. At the NRO, satellite systems of all sizes are important to us, large and small. Ultimately, physics determines how big, how many, and where a satellite is located." Scolese "said he could not discuss specific plans to develop a `hybrid architecture' of government and commercial remote sensing satellites, but insisted the agency wants to take advantage of privately funded innovation and intends to procure more data from the commercial sector."
+
+#### Criminal Investigations
+
+Federal Judge Recounts Shooting Of Son, Husband.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/dc4ff57eca054a4aba7f79c9c6d42348? pubid=fbi> (8/3, story 6, 2:10, Holt, 6.23M) reported, "Two weeks after a gunman shot and killed the son of a federal judge in New Jersey, and wounded her husband, that judge is now speaking out in a powerful and heartbreaking video statement." NBC (Thompson) added, "Painfully, angrily, federal judge Esther Salas describes the weekend she and her husband Mark Anderl celebrated their son Daniel's 20th birthday and lost him." Salas: "And Daniel said, 'Mom, let's keep talking. I love talking to you, mom.' And it was at that exact moment that the doorbell rang. And Daniel looked at me and said, `Who is that?' And before I could say a word, he sprinted upstairs. Within seconds, I heard the sound of bullets and someone screaming, `No!' But Daniel being Daniel, protected his father, and he took the shooter's first bullet directly to the chest. The monster then turns his attention to my husband and began to shoot at my husband, one shot after another."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/ebe032d2f2984bf89043ad570d2d0c9e? pubid=fbi> (8/3, story 10, 1:45, O'Donnell, 4.24M) reported, "Her husband was also shot, but lived. Her son died." Salas: "We are living every parent's worst nightmare, making preparations to bury our only child." CBS (Axelrod) added, "Salas also demanded better protection for judges, but her extraordinary poise and strength seemed, remarkably, focused on gratitude."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/5d019ec6938f400cb1805c9ec2df2111? pubid=fbi> (8/3, story 7, 1:50, Muir, 7.2M) reported, "Police say the alleged gunman, self-described antifeminist Manhattan attorney Roy den Hollander, killed himself the next day." Salas: "In my case, the monster knew where I lived, and what church we attended, and had a complete dossier on me and my family. At the moment, there is nothing we can do to stop it, and that is unacceptable." ABC (Llamas) added that , "the threats against judges are real. The US marshals say they are increasing every year, and Judge Salas' family is proof sometimes these threats become a reality."
+
+Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane.
+
+The Oregonian <https://www.oregonlive.cotn/crime/2020/08/federal-appeals-court-throws-out-gresham-mansconfession-about-pointing-laser-at-portland-police-plane.html> (8/3, Bernstein, 1M) reports that the 9th Circuit Court of Appeals "has thrown out a Gresham man's confession to Multnomah County sheriff's deputies that he shined a laser at a police plane, finding they violated his Fourth Amendment rights by not telling him he was under arrest and questioning him without giving him Miranda warnings. Eight months later, an FBI agent arrived at the Gresham man's door, saying he was there to ask `follow-up' questions about the laser incident, which led
+
+to an indictment." The appeals court "found that the constitutional violations from the Gresham man's first encounter with sheriff's deputies tainted the second encounter with the FBI agent. The court said all of the Gresham man's statements to investigators should have been suppressed." The Oregonian notes that "in July 2019, Nikolay P. Bocharnikov was sentenced to three years of federal probation for aiming the laser pointer at an aircraft."
+
+Trump Again Says He Wishes Ghislaine Maxwell Well.
+
+President Trump was asked in an interview with Axios on HBO <https://playvideo.bulletinintelligence.corn/82983d2a134e4122bcd6c33c5afe9583?pubid=ibi> (8/3) why he said he wishes Ghislaine Maxwell — who faces charges of enticement of minors and sex trafficking of children — well. Trump said, "Her friend or boyfriend was either killed or committed suicide in jail. She's now in jail. Yeah, I wish her well. I'd wish you well. I'd wish a lot of people well. Good luck. Let them prove somebody was guilty.... And I do wish her well. I'm not looking for anything bad for her. I'm not looking bad for anybody."
+
+Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder.
+
+The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/08/03/Robert-Korbecocaine-drug-dealer-sentenced-four-more-years-prison/stories/202008030083> (8/3, Ove, 616K) reports, "Robert Korbe, whose drug dealing operation led to the murder of" FBI Agent Sam Hicks during a 2008 raid operation, "will spend another four years behind bars for dealing drugs inside the prison where he's been held." On Monday, US District Judge J. Nicholas Ranjan said Korbe will serve that time after his current, 25-year sentence ends. The KDICA-TV <https://pittsburgh.cbslocal.corn/2020/08/03/robert-korbe-additional-jail-timedrug-trafficking/> Pittsburgh (8/3, 144K) website also covers this story.
+
+Defendant Gets 14-Year Federal Prison Sentence After Pleading Guilty To Drug Charges.
+
+The Fayetteville (NC) Observer <http://www.fayobserver.corn/story/news/2020/08/03/investigation-uncoverscocaine-operation-run-fayetteville-man/5576166002/> (8/3, Brown-Peyton, 151K) reports Elbert Tojuan McNeill has been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that led to Monday's sentence, which came after McNeill pleaded guilty "to charges of conspiracy to distribute and possession with intent to distribute 280 grams or more of cocaine; possession with intent to distribute crack cocaine; and possession of a firearm for trafficking in drugs."
+
+Detective Describes Unearthing Of Idaho Children's Remains.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/e45c4406b6554efbb472b79f3da75a0f? pubid=fbi> (8/3, story 11, 0:25, O'Donnell, 4.24M) reported, "Raw emotion today in an Idaho courtroom. A detective described in painful detail how the remains of two children, one wrapped in duct tape, were unearthed on the property of Chad Daybell, who recently married their mother. The children's grandparents wept during the testimony. A judge is deciding whether to hold Daybell for trial. He and wife Lori Vallow-Daybell are accused of concealing evidence in connection with the deaths and will likely face additional charges."
+
+The AP <https://www.abqjournal.com/1482152/idaho-hearing-could-offer-new-details-in-missing-kidscase.html> (8/3, Ridler, Boone) reports from Boise, Idaho, "A detective Monday described in excruciating details how investigators unearthed the remains of two children who had been missing for months while searching the
+
+rural Idaho property of a man charged with concealing evidence." According to the AP, "The testimony came during a preliminary hearing where a judge will decide whether there is enough evidence to hold Chad Daybell for trial. He and the children's mother face charges related to the hiding of the remains of 17-year-old Tylee Ryan and 7-year-old Joshua 'JJ' Vallow, although authorities have yet to say how the two died, or whether homicide charges will be filed in the case that has attracted worldwide headlines."
+
+Inside Edition <https://www.insideeditiontotn/chad-daybell-hearing-3-fbi-agents-forensic-expert-to-testify-incourt-monday-6I026> (8/3, 342K) reports, "Three FBI agents from the bureau's Salt Lake City division — Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu — have been called to testify during Chad's preliminary hearing Monday and Tuesday, according to court documents. A member of the Idaho State Police Forensic Services team, Rylene Nowlin, has also been subpoenaed. Authorities believe the children were killed shortly after they were last seen and buried in Chad's yard by their uncle, Alex Cox. Cox himself died on Dec. 12. An Arizona medical examiner ruled that he died of natural causes, but Cox's death remains under investigation." Courthouse News <https://www.courthousenews.com/doomsday-dad-hearing-revealsgruesome-fate-of-missing-kids> (8/3, McCullough, 2K) also reports.
+
+FBI Leads Law Enforcement Operation In Indianapolis.
+
+WXIN-TV <https://fox59.corn/news/police-serve-federal-warrants-across-indianapolis-for-drugs-other-criminalactivity/> Indianapolis (8/3, 434K) reports from Indianapolis, "Federal Bureau of Investigation (FBI) SWAT teams, backed by Indianapolis Metropolitan Police Department (IMPD) detectives and agents from multiple federal agencies, armed with more than a dozen arrest warrants, conducted several raids at dawn Monday across Indianapolis." According to WXIN-TV, "A source said the raids were a result of a wiretap investigation by the FBI Safe Streets Task Force which includes IMPD officers and likely targeted individuals and criminal enterprises dealing in drugs, cash and weapons. One source told FOX59 two men were taken into custody at a house and car storage yard in the 5300 block of Massachusetts Avenue where investigators discovered guns and ammunition. Another raid was conducted on a house in the 2300 block of North Arsenal Avenue and at a third location."
+
+The Indianapolis Star <https://www.indystar.corn/story/news/crime/2020/08/03/fbi-indianapolis-conductingcoordinated-raids/5571094002/> (8/3, 633K) reports, "Federal, state and local police began serving warrants in the Indianapolis area Monday morning. `The FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' FBI spokesperson Chris Bavender said in an email to IndyStar."
+
+WRTV-TV <https://www.theindychannel.cotn/news/local-news/crime/fbi-and-police-carrying-out-drug-raidsacross-indianapolis> Indianapolis (8/3, 182K) reports, "An FBI spokesperson said the Monday morning raids in Indianapolis are related to drug activity. `The FBI and our federal, state and local law enforcement partners are conducting a series of coordinated raids around Indianapolis,' the spokesperson said." WTHR-TV <https://vvww.wthr.com/article/news/crime/federal-drug-raids-indianapolis/531-da053a5e-4e3e-4cb3-83e2- 85ee5eb78264> Indianapolis (8/3, 465K) and WTTV-TV <https://cbs4indy.corn/video/fbi-local-agenciesconduct-raid-in-indianapolis/5729210/> Indianapolis (8/3, 37K) also report on their websites.
+
+NJ State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends.
+
+NJ News <https://www.nj.com/politics/2020/08/senator-accused-in-no-show-job-charges-mayor-lied-to-sparkinvestigation-for-political-ends.html> (8/3, Sherman, 1.72M) reports state Sen. Nicholas Scutari (D) — who has been under fire for allegedly being a frequent no-show in his job as a municipal prosecutor — on Monday accused the city of Linden of lying about his role to initiate a criminal investigation for political gain. Scutari "said the city passed a policy in 2005 that specifically called for the municipal prosecutor to pay for his or her own
+
+substitute if unable to be in court." He said that Mayor Derek Armstead (D), "who has long been at odds with Scutari, was a member of the Linden City Council at the time." Armstead, in "responding to Scutari, said the document cited did not give a municipal prosecutor a free pass not to show up for his job." The issue has "reportedly become the focus not only of a state grand jury investigation, but the city has also been asked to provide the FBI and U.S. Attorney's office with some of the same information subpoenaed by the state, according to two sources familiar with the request."
+
+Wheeling, WV Man Pleads Guilty To Conspiracy To Produce Child Pornography.
+
+WOAY-TV <https://woay.com/wheeling-man-pleads-guilty-to-conspiracy-to-produce-child-pomographyt> Bluefield, WV (8/3, Barker) reports Randall Lee Peggs, 56, of Wheeling, WV pled guilty on Monday to conspiring with another person to produce child pornography, announced United States Attorney Mike Stuart." Randall Lee Peggs, 56, pled guilty to conspiracy to produce child pornography." Peggs "admitted that he began talking with codefendant Elizabeth Haway, of Princeton, on Facebook in November 2018." Peggs "faces a mandatory minimum of 15 years and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's Violent Crimes Against Children Task Force."
+
+Police Investigate Shooting Outside Washington State Casino.
+
+The AP <https://wwvv.sfgate.com/news/article/Police-investigate-shooting-outside-Washington-15454752.php> (8/3) reports police on Sunday "were investigating the shooting death of a man outside the Emerald Queen Casino in Tacoma, Washington." Tribal police "said a male suspect fled on foot from the scene and that the incident doesn't appear to have been a robbery." Officials are "working to gather video evidence from nearby businesses and have contacted the FBI to aid in the investigation."
+
+Suspect Arrested In Death Of Susie Zhao.
+
+MLive (MI) <https://www.mlive.com/news/2020/08/suspect-arrested-in-death-of-pro-poker-player-foundburned-at-michigan-park.html> (8/3, 925K) reports a 60-year-old Pontiac man was arrested on Friday in the investigation of the homicide death of Susie Zhao. White Lake Township Police "obtained search warrants on Thursday, July 30, WXYZ reports." Detectives and an FBI task force assigned to the case "began to search for a suspect vehicle, which was located on Friday morning."
+
+FBI Seeks Information About Boca Raton Bank Robber.
+
+WPLG-TV <https://www.local10.com/news/local/2020/08/03/fbi-seeks-information-about-boca-raton-bankrobbed> Miami (8/3, Batchelor, 223K) reports the FBI is asking for the public's help to obtain information about a man who robbed a bank in Boca Raton back in January. The FBI "re-released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered the bank shortly before 1 p.m., handed an employee an empty back pack and demanded that the employee fill it with money."
+
+Beach, FL (8/3, Lob, 97K) reports that "Palm Beach County deputies, the South Florida Violent Crime and Fugitive Task Force and the FBI are still investigating."
+
+Judge Restricts Principals In Atkinson Case From Talking About It Outside Of Court.
+
+The Brownsville (TX) Herald <https://www.brownsvilleherald.corn/2020/08/03/judge-orders-principalsatkinson-case-not-talk-outside-courd> (8/3, Sheridan, 37K) reports a federal judge last week "signed a protective order restricting Sylvia Atkinson, her attorneys, and government prosecutors from making certain statements outside the court concerning her federal bribery case pending trial." The court ruled that the dissemination of certain information to the public could prejudice Atkinson's right to a fair trial before an impartial jury. In the order, Rodriguez "wrote that the `local community and local media have demonstrated an interest in this case that is significantly greater than in a typical criminal proceeding.'" An indictment "handed down by a federal grand jury in December accused Atkinson of soliciting and accepting a \$10,000 bribe from an undercover FBI agent posing as an employee of local film production and advertising company Pink Ape Media."
+
+GA Man Pleads Guilty For His Role In Cocaine Conspiracy Stretching From El Paso, Texas To Buffalo.
+
+AllOnGeorgia <https://allongeorgia.com/georgia-public-safety/ga-man-pleads-guilty-for-his-role-in-cocaineconspiracy-stretching-from-el-paso-texas-to-buffalo/> (8/3) reports, "U.S. Attorney James P. Kennedy, Jr. announced last week that Adrian Grier, 44, of Jackson, Georgia, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiring to possess with intent to distribute, and distributing, 500 grams or more of cocaine." The FBI, under the direction of Special Agent-in-Charge Stephen Belongia, assisted in the investigation.
+
+New Report Claims NYPD Grilled Pop Smoke About Crips Before His Death.
+
+ABC News Radio <http://abcnewsradioonline.com/music-news/2020/8/3/new-report-claims-nypd-grilled-popsmoke-about-crips-before.html> (8/3) reports two men and two teens "have been charged in the murder of Brooklyn rapper Pop Smoke, who was fatally shot during a home invasion." A new report "claims that the 20 year-old rapper was pressured by authorities to turn informant on a local gang." The New York Post reports "that the NYPD had `hounded' Pop" — whose real name is Bashar Jackson — "regarding two shootings that happened in the city." After being arrested for allegedly being in possession of a stolen Rolls Royce Wraith, ABC News Radio reports Jackson was unwilling to cooperate with police. When Jackson was arrested, following enhanced federal charges, "by the FBI at John F. Kennedy International Airport, he was again grilled by NYPD about the local Crips chapter in relation to another shooting." But again he did not cooperate.
+
+Saipan Casino Contractor Executives Indicted In Alleged Illegal Worker Scheme.
+
+The Guam Pacific Daily News <https://www.guampdn.corn/story/news/locaU2020/08/03/saipan-casinocontractor-executives-indicted-alleged-illegal-worker-scheme/5579325002/> (8/3, 58K) reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort and transferred over \$24 million to the United States to promote their illegal activity." The US Attorney's Office "asked anyone with information about this matter to call the FBI Saipan office."
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-07-31/pastor-discovers-racistvandalism-defacing-her-ame-church-again-fbi-investigating> (7/31, 4.64M) reported the FBI is investigating racist vandalism at Murph-Emmanuel African Methodist Episcopal Church in North Highlands outside Sacramento. Racist epithets and threats were "scratched onto her church's silver rooftop air conditioning unit."
+
+Suspect Out Of Prison Just One Year Before Bank Robbery.
+
+The Okemah (OK) News Leader <https://www.okemahnewsleader.com/2020/08/01/suspect-out-of-prisonbarely-one-year-before-bank-robbery> (8/1) reported the man accused of "robbing BancFirst in Paden at gunpoint last month spent much of the last decade behind bars and had been out of federal prison for less than 13 months when the robbery occurred." Bobby Ray Scott III, 42, of Shawnee "was indicted by a federal grand jury last week on charges of bank robbery and, if convicted, faces life in prison, a fine of up to \$250,000, or both." The indictment alleges that in the course of the robbery, Scott "did assault and put in jeopardy the life of another person by the use of a dangerous weapon, that is a firearm."
+
+FBI, Sheriff Take Another Look At Cold Murder Case In New Mexico.
+
+The Albuquerque (NM) Journal <https://www.abqjoumal.com/1481593/ffii-sheriff-give-another-look-to-coldmurder-case.html> (8/1, Byres, 196K) reported that in efforts "to solve a 45-year-old cold-case homicide, the Sandoval County Sheriff's Office partners with the FBI to ask the public for help." In a press conference "at the 13th Judicial District Court, the FBI and sheriff's office discussed the investigation of 21-year-old Mary `Molly' Aleta Sparks' murder."
+
+Financial Crime & Corporate Scandals
+
+Los Angeles Councilman Pleads Not Guilty In Corruption Probe.
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-08-03/jose-huizar-los-angeles-citycouncilman-plea-corruption-case> (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corruption probe since prosecutors began securing guilty pleas from others in the case." According to the Times, "Prosecutors announced last week that Huizar had been indicted on 34 felony counts, including wire fraud, mail fraud, tax evasion and giving false statements to investigators, which follow a previous allegation that he had been heading a criminal enterprise involving real estate developers, City Hall supplicants and an assortment of bribes." Huizar "entered his plea while appearing before a federal judge by video conference."
+
+KTTV-TV <https://www.foxla.com/news/suspended-la-councilman-jose-huizar-pleads-not-guilty-to-federalcharges-in-alleged-pay-to-play-scheme> Los Angeles (8/3, 24K) reports, "Huizar is charged in a 34-count federal grand jury indictment — handed down last Thursday — which alleges over 400 overt acts, including bribery, honest services fraud and money laundering, that the city councilman and co-defendants are accused of committing to further their criminal enterprise. Huizar, the central figure in the five-year City Hall corruption probe, is accused of accepting at least \$1.5 million in bribes from developers in exchange for his support of downtown building projects. He was suspended from the council following his arrest in June."
+
+KCET-TV <https://www.kcet.org/shows/socal-connected/suspended-la-councilman-pleads-not-guilty-to-federalcharges> Los Angeles (8/3, 1K) reports, "In addition to a previously charged racketeering conspiracy count, the indictment charges Huizar with a dozen counts of honest services wire fraud, two counts of honest services mail fraud, four counts of traveling interstate in aid of racketeering, six counts of bribery, five counts of money laundering, and one count each of structuring cash deposits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion."
+
+City News Service (CA) <https://spectrumnewsl.com/cafia-westrnews/2020/08/03/suspended-la-councilmanpleads-not-guilty-to-federal-charges> (8/3) reports that Huizar "was stripped of all his committee assignments in November 2018, following FBI searches of his home and offices, and had scaled back his legislative activity before his suspension. During the search of his home, agents seized \$129,000 in cash that was stashed in Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him."
+
+Texas Woman Pleads Guilty To Wire Fraud, Identity Theft.
+
+The San Antonio Business Journal <https://www.bizjournals.corn/sanantonio/news/2020/08/03/fonneremployee-admits-to-stealing-money.html> (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone Care of Texas flooring company admitted to stealing funds via wire fraud." Deanna Wehde "pleaded guilty to one count of wire fraud and aggravated identity theft on July 30, according to a news release from the U.S. Attorney's Office of the Western District of Texas. She admitted to stealing \$470,000 while she managed the company, said U.S. Attorney John Bash and Christopher Combs, FBI special agent in charge of the San Antonio Division." Wehde "admitted that she defrauded the company by using company credit cards issued in the names of former employees for business-related travel, and to make unauthorized purchases and cash withdrawals for her own personal use and benefit while employed by Stone Care of Texas between May 2016 and September 2018."
+
+Missouri Woman Pleads Guilty To Fraud, Money Laundering Scheme.
+
+KSDK-TV <https://www.ksdk.corn/article/news/crime/washington-missouri-woman-guilty-plea-fraud/63 fb1203b7-1b73-474c-8997-61e214a4737a> St. Louis (8/3, Cole, 493K) reports from Washington, Missouri, "A Washington, Missouri, woman entered a guilty plea to several charges related to defrauding her former employer." KSDK-TV adds, "According to the United States Attorney's Office Eastern District of Missouri, Christen Diane Schulte pleaded guilty on Monday to wire fraud, bank fraud and money laundering charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10."
+
+Kentucky Man Sentenced For Role In Fake Investment Scheme.
+
+The AP <https://www.miamiherald.com/news/business/article244680802.html> (8/3) reports from London, Kentucky, "A Kentucky man has been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of \$2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their privateequity firm, paid themselves and made Ponzi payments to other investors, prosecutors said." Phelps "was convicted of one count of conspiring to commit wire fraud and 12 counts of wire fraud."
+
+### Cyber Division
+
+Trump Says He Does Not Oppose Microsoft Buying TikTok.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/lae4cbd25f69446eb53f897043df4a17? pubid=fbi> (8/3, story 6, 0:20, O'Donnell, 4.37M) reported that on Monday, President Trump "appeared to back off his threat to ban the popular Chinese-owned video app TikTok, as long as an American company were to purchase it by the middle of next month." Trump: "So it will close down on September 15 unless Microsoft or somebody else is able to buy it and work out a deal." Reuters <https://www.reuters.corn/article/us-usa-tiktoktrump/trump-says-he-does-not-mind-if-microsoft-buys-tiktok-idUSKCN24Z2BS> (8/3) reports that Trump "said...he does not mind if Microsoft Corp buys the Chinese-owned short-video app TikTok." But, the Washington Times <https://www.washingtontimes.com/news/2020/aug/3/trump-says-hes-given-microsoft-untilsept-15-buy-Y> (8/3, Boyer, 492K) reports that Trump said "he would shut down the popular Chinese-owned video app by Sept. 15 if a sale isn't completed by then."
+
+Politico <https://www.politico.com/news/2020/08/03/trump-tiktok-ban-threat-390961> (8/3, Oprysko, Nylen, 4.29M) says Trump "noted that he believes Microsoft should try to purchase the entire app rather than just its U.S. operations." Trump said, "Who's going to get the name? ... The name is hot, the brand is hot. Who's going to get the name? How do you do that if it's owned by two different companies? My personal opinion was you're probably better off buying the whole thing rather than buying 30% of it."
+
+In a separate story, Reuters <https://www.reuters.corn/article/us-usa-tiktok-navarro/trump-u-s-should-getsubstantial-portion-of-tiktok-operations-sale-price-idUSKBN24Z1SM> (8/3, Shepardson, Mason) reports that Trump "said...the U.S. government should get a `substantial portion' of the sales price of the U.S. operations of TikTok." Trump said, "I did say that if you buy it, whatever the price is that goes to whoever owns it, because I guess it's China essentially ... I said a very substantial portion of that price is going to have to come into the Treasury of the United States because we're making it possible for this deal to happen." The Washington Post <https://www.washingtonpost.com/business/2020/08/03/trump-microsoft-tiktok-treasury/> (8/3, Stein, Lerman, I4.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal <https://www.wsj.com/articles/trump-says-u-s-should-get-slice-of-tiktok-sale-price-11596479818> (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments.
+
+The New York Times <https://vvww.nytimes.com/2020/08/03/technology/trump-tiktok-microsoft.html> (8/3, Swanson, Isaac, 18.61M) reports that "several China hawks in the Trump administration, including the White House trade adviser Peter Navarro, argued against the sale, seeing the moment as an opportunity to take more sweeping action to ban TikTok and other Chinese-run internet services like Tencent's WeChat." Navarro on Monday "doubled down on that approach, suggesting that Microsoft should be required to divest any business it had in China if it were to buy TikTok." Navarro said on CNN <https://playvideo.bulletinintelligence.corn/47dc4a591e904f16bd84cc8c83b793e7?pubid=fbi> (8/3, 881K), "The issue with Microsoft is this. Microsoft is one of four or five American technology companies...who helped China originally build their great firewall of China which is used to surveil, track, monitor, sensor and imprison the Chinese people. One of the few surviving search engines in China is Bing, and Microsoft owns that. So you know there's some fishy stuff going on there. Plus, if you're in China doing a Skype call, which is another Microsoft product, the CCP is listening in.... Maybe Microsoft could divest its Chinese holdings?" Navarro also appeared on Fox News <https://video.foxnews.corn/v/6 177685969001/?playlist\_id=938973798001#sp=showclips> (8/3, 27.59M) and the Axios <https://www.axios.com/peter-navarro-tiktok-19ba01a8-8368-4c25-bb2f-13fc09e71d13.html> (8/3, Axios, 521K) RE: CAP podcast Monday.
+
+A Washington Post <https://www.washingtonpost.com/opinions/trumps-anti-china-strategy-at-home-will-hurtus-companies-around-the-world/2020/08/03/b0f6cbcc-d5bc-llea-930e-d88518c57dec\_story.html> (8/3, 14.2M) editorial says that while "having an experienced U.S. firm control" TikTok "is preferable to shutting it down or accepting the current security risks," Trump "has in essence conducted a shakedown, threatening a shutdown and then providing his blessing to a private business deal once it pleased him." The Post calls this "an affront to free enterprise generally," and "an affront to the American enterprise of preserving an open outlook toward the world — and encouraging other nations to welcome U.S. investors."
+
+NYTimes Analysis: Trump Has Intervened In Companies' Affairs More Than His Predecessors. A New York Times <https://www.nytimes.corn/2020/08/03/business/economy/trump-tiktok-china-business.html> (8/3, Swanson, Shear, 18.61M) analysis says Trump "had the right to sign off on a plan to mitigate any risks TikTok posed. But the events followed a pattern that Mr. Trump set early on in his presidency, in which some of the world's most powerful companies have found themselves at his whims." The Times adds, "Unlike his predecessors, Mr. Trump has frequently waded in to berate or praise executives and try to influence their operations." Previous GOP administrations "disapproved of government intervention in the market," but Trump "has had no qualms about taking a heavier hand, favoring industrial policy and a more managed approach to trade."
+
+US Demand For Chinese Firm To Sell TikTok's US Operations Sparks Concern In China. The Wall Street Journal <https://www.wsj.com/articles/microsofis-talks-to-buy-tiktoks-u-s-operations-raise-concerns-in-china-11596465664> (8/3, Lin, Yang, Xiao, Subscription Publication, 7.57M) reports in a separate story that the US demand that Bytedance, the Chinese owner of TikTok, sell the app's US operations or be banned is crystallizing concerns in China that the US is seeking to disrupt its technology and raising concerns about what such a sale could mean for other Chinese companies looking to sell around the world amid souring US-China relations.
+
+DHS, Commerce Department Collaborate To Combat Botnets.
+
+MeriTalk <https://www.meritalk.corn/articles/dhs-commerce-team-to-tackle-botnetst> (8/3, Weingarten) reports DHS and Commerce Department "released an update to their ongoing work to address botnets, automated and distributed attacks on the internet, which threaten the nation's intemet infrastructure." The president "issued Executive Order (EO) 13800, 'Strengthening the Cybersecurity of Federal Networks and Critical Infrastructure,' in May of 2017." The EO "called for 'resilience against botnets and other automated, distributed threats' and directed the Secretaries of Commerce and Homeland Security to lead a process in line with this effort." According to the update, the National Institute of Standards and Technology issued "guidance for Internet of Things (IoT) device manufacturers...which define baseline cybersecurity capabilities that manufacturers can voluntarily adopt for IoT devices." The status update said, "Botnets remain a significant threat. Current malicious applications of botnets remain relevant, and attackers continue to devise novel nefarious applications."
+
+US Issues Alert About Malware Used By Chinese Government.
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-08-03/u-s-issues-new-alert-about-malware-usedby-chinese-government> (8/3, Sebenius, 4.73M) reports the US government "issued an alert Monday that a type of malware seen frequently by security researchers in the last decade is tied to the Chinese government, the latest in a series of American warnings about China's cyber capabilities this summer." According to the alert, DHS' Cybersecurity and Infrastructure Security Agency (CISA), the FBI, and DOD "identified a malware variant used by Chinese government cyber-actors, which is known as Taidoor." The purpose of the alert, "which contained no information about the prevalence of the malware or who has been targeted, is to 'enable network defense and reduce exposure to Chinese government malicious cyber-activity.'" According to a US Cyber Command official, who requested anonymity as is the agency's policy, "the Chinese government continues to leverage it in ongoing
+
+CyberScoop <https://www.cyberscoop.cornhaidoor-malware-report-china-cisa-dod-fbit, (8/3, Vavra) reports it wasn't "immediately clear if Taidoor was being used in any recent or ongoing espionage campaigns from China." But of the four malware samples Cyber Command "shared on VirusTotal, only two are detected by any engines." Even in the cases "where the private sector does have protections related to Taidoor campaigns, the protections aren't widespread — only FireEye and BitDefender protect against some parts of the Taidoor upload." A CISA official "told CyberScoop the announcement was made to enhance defenses against Chinese hacking." The CISA official told CyberScoop, "CISA, FBI, and DOD are publishing this malware analysis report about the Taidoor variant to enable network defense and reduce exposure to Chinese government malicious cyber activity." ZDNet <https://www.zdnet.corn/article/cisa-dodibi-expose-new-chinese-malware-strain-named-taidood> (8/3, Cimpanu, 299K) reports US Cyber Command "said the malware has been around and silently deployed on victim networks for at least 12 years, since 2008." Also providing similar reporting on the story is Fortune <https://fortune.corn/2020/08/03/malware-china-governmentt> (8/3, 3.91 M).
+
+University of Texas Warns Donors, Contacts Possibly Affected By Ransomware Attack.
+
+The Austin (TX) American Statesman <https://www.statesman.com/news/20200803/ut-wams-donors-contactspossibly-affected-by-may-ransomware-attack?rssfeed=true> (8/3, Choi, Subscription Publication, 343K) reports University of Texas officials "said Monday that the university recently learned of a security breach that affected some of the school's donors and fundraising contacts." According to a post on the university's website, Blackbaud, a company that "provides fundraising software to nonprofits, universities and other organizations, was the target of a ransomware attack in May." University of Texas officials "said some of its donors and contacts were told about the breach on Monday, and informed them that their information could have been accessed because of the cyberattack." University officials said in the memo, "Publicly available information such as names, addresses, phone numbers, emails and birthdays may have been accessed. No credit card information, bank information, or social security numbers were accessed by the cybercriminal or compromised."
+
+CISA Chief Wants Younger, More Experienced Hackers In Federal Government.
+
+Federal Computer Week <https://fcw.corn/articles/2020/08/03/johnson-krebs-younger-cyber-staff.aspx> (8/3, Johnson, 263K) reports Chris Krebs, Director of the Cybersecurity and Infrastructure Security Agency "said federal agencies could do much to improve their cybersecurity talent pool if they moved away from restrictive General Schedule hiring practices and were more open to bringing on younger candidates." During an August 3 online discussion, former Rep. Jane Harmon (D-CA) "asked Krebs...if CISA had the staffing it needed to `stay ahead of the 17-year-olds."' Krebs "argued that in the digital domain, practical experience quickly outstrips age and even credentials in importance." He said, "You know at this point, particularly in cyber, I'm not sure it matters if you're 45 or 17, which speaks to the ways that we need to evolve our hiring practices."
+
+Pentagon Considers Adopting Zero-trust Security Approach.
+
+C4ISR & Networks <https://www.c4ismet.com/cyber/2020/08/03/pentagon-wrestles-with-adopting-zero-trustsecurity-approach> (8/3, Eversden) reports the telework environment "caused by the coronavirus pandemic has accelerated conversations about implementing zero-trust network architectures at the Department of Defense." In recent weeks, several top IT officials "have said on virtual events that their departments are discussing concrete steps to move toward zero-trust architectures and away from using the phrase as just buzzword for cybersecurity." Zero-trust is a "network architecture that inherently distrusts the user and continuously verifies the identity of the user accessing data." Vice Adm. Nancy Norton, director of the Defense Information Systems
+
+Agency, which manages and secures DOD networks across the globe, said, "The need for zero-trust has been highlighted by the COVID-19 pandemic." She announced July 15 a" plan to release a zero-trust framework by the end of the year." Conversations about "implementing zero-trust network architectures have been facilitated in part by the hundreds of thousands of DOD employees using the department's remote collaboration platform, known as the Commercial Virtual Remote Environment."
+
+CISA Releases Updated TIC 3.0 Network Security Guidance.
+
+ExecutiveGov <https://www.executivegov.coin/2020/08/cisa-releases-updated-tic-30-network-securityguidance> (8/3, Rivers) reports the Cybersecurity and Infrastructure Security Agency (CISA) has "issued an update to its Trusted Internet Connections (TIC) guidance along with documents containing a security capabilities catalog, a program guidebook and reference architecture." CISA "said Friday the TIC 3.0 core guidance incorporates public input on the draft documents released in December." According to CISA, TIC 3.0 includes "use cases as well as recommendations on pilot program execution, implementation approaches and other strategies for remote work settings." CISA plans to issue "final versions of documents such as the Use Case Handbook, Overlay Handbook, Branch Office Use Case and Traditional TIC Use Case later this summer."
+
+Op-Ed: Congress Has A Shot At Correcting Trump's Central Mistake On Cybersecurity.
+
+In an op-ed in The Hill <https://thehill.corniopinionicybersecurity/510304-solarium-commission-leaders-offercongress-a-shot-at-correcting-trumps> (8/3, 2.98M), Charlie Mitchell, co-founder and editor of InsideCybersecurity.com, writes, "Coordination is king in cyber, and yet that's what the Trump White House decided to do without in 2018, when then-National Security Advisor John Bolton abolished a White House cybersecurity coordinator position as a bureaucratic redundancy...it was Bolton's call to eliminate the cyber post after former coordinator Rob Joyce decided he wanted to leave the Trump White House." He notes, "The National Cyber Director provision is in the House version but didn't make the cut in the Senate." He concludes, "With negotiations underway on the final version of the must-pass national defense bill, lawmakers have one more chance this year to position the US for confronting a cybersecurity challenge that grows more dangerous at every turn...Creating a national cyber director is about as close to a consensus recommendation among cyber experts as we're likely to see."
+
+NSA Reports On New Cyber Vulnerability In Computers.
+
+ExecutiveGov <https://www.executivegov.coin/2020/08/nsa-reports-on-new-cyber-vulnerability-in-computerst> (8/3, Martin) reports NSA has "issued a report on a new cyber vulnerability that threatens certain systems present within DOD and other organizations." NSA "said Thursday the BootHole vulnerability allows cyber actors to get through the Secure Boot security standard that makes devices boot only with software trusted by original manufacturers." Cyber terrorists may use "this vulnerability to tamper with a device's boot process." Devices running "on Linux or Windows 8 and above may be affected by this vulnerability." NSA provided "two mitigation options in the 'Mitigate the GRUB2 BootHole Vulnerability' report for users of Linux, an operating system that uses the Grand Unified Bootloader 2 or GRUB2 affected by BootHole." The report "advises Linux users to update the boot components of endpoints."
+
+Law Enforcement Services
+
+KTSA-AM <https://www.ktsa.comabi-looking-for-people-tested-for-covid-19-at-a-new-braunfels-facility/> San Antonio (8/3, 3K) reports from San Antonio, Texas, "The FBI is looking into coronavirus tests recently administered in New Braunfels." The FBI "believes the tests given out at Living Health Holistic Healthcare in the past several weeks shouldn't have been used. The bureau wants to hear from anybody who was tested there either by calling 210-225-6741 or at this link to the FBI's website."
+
+The San Antonio Express-News <https://www.mysanantonio.com/coronavirus/article/New-Braunfels-clinicmay-have-been-giving-faulty-15454543.php> (8/3, 762K) reports, "Officials with the FBI reported Saturday they have reason to suspect the tests performed at Living Health Holistic Healthcare in New Braunfels 'should not have been used to diagnose or rule out an active COVID-19 infection.'
+
+Gun Background Checks Rose 79% In July.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/3/gun-background-checks-jump-79 july-amid-coronaviruk (8/3, Sherfinski, 492K) reports gun background checks "surged 79% in July compared to last year amid national unrest, protests and rioting, according to data released Monday by the FBI." The Bureau "ran more than 3.6 million checks through the National Instant Criminal Background Check System (NICS) last month — a 79% increase compared to July 2019." According to the Times, the 3.6 million figure is also "the third-highest monthly total ever recorded, behind the 3.9 million checks in June and the 3.7 million checks in March."
+
+CNN <https://www.cnn.com/2020/08/03/politics/gun-background-checks-fbi/index.html> (8/3, Campbell, 83.I6M) reports, "Background checks associated with the sale, transfer or permitting of firearms set an all-time record in June when the FBI conducted more than 3.9 million checks, followed by March 2020 when the agency saw 3.7 million checks. One other enduring pattern in 2020 has been the order of states topping the list, with Illinois, Kentucky, Texas, Florida and California continually seeing the most background checks for the sale, transfer, or licensing of guns."
+
+The Hill <https://thehill.corn/policyffinance/510369-gun-sales-surge-during-pandemic-with-july-seeing-recordbackground-checks> (8/3, Folley, 2.98M) reports, "The FBI has been performing background checks on potential gun buyers through its National Instant Criminal Background Check System since its launch in 1998. The system carries out the checks, which looks at the buyer's criminal history and other qualifications required for eligibility, when a person attempts to purchase a firearm from a seller with federal firearms licenses. The sales surge comes as the nation continues to grapple with the coronavirus pandemic as well as ongoing protests against racism and police brutality following the police killings of multiple African Americans."
+
+Other FBI News
+
+Shelby Moving FBI Staff And Resources To Alabama Facility.
+
+The Washington Post <https://www.washingtonpost.com/us-policy/2020/08/03/trumps-latest-effort-new-fbiheadquarters-falls-flat-shelby-moves-parts-buttau-alabama> (8/3, Al, O'Connell, Werner, 14.2M) reports that as Trump's efforts to build a new FBI headquarters in Washington has run up against resistance and has essentially been removed from stimulus measure debate, Senate Appropriations Chairman Richard Shelby has continued to move FBI functions to the Redstone Arsenal complex in his home state of Alabama. The Huntsville facility "will welcome 1,500 of the bureau's headquarters staff from the Washington region next year and probably thousands more in coming years."
+
+Man Charged With Scaling Fence At Boston FBI Headquarters, Damaging Property.
+
+The Boston Herald <https://www.bostonherald.com/2020/08/03/man-scales-fence-at-boston-fbi-hq-damagesproperty-authorities/> (8/3, 410K) reports, "A man accused of scaling the perimeter fence of the Boston FBI headquarters in Chelsea and repeatedly throwing a rock against a door has been arrested by FBI special agents, authorities said on Monday." Brian Ricardo Dennis, 52, of Everett, Massachusetts, "has been charged by criminal complaint with injuring or depredating government property. Following an initial appearance on Monday, Dennis was detained pending a probable cause and detention scheduled for Wednesday." The Herald adds, "At around 1:20 a.m. on Friday, Dennis scaled the fence at the Boston FBI headquarters, authorities said in a statement. According to video surveillance, Dennis climbed over the perimeter fence, approached a door, banged on the door with his hands, then grabbed a large rock and repeatedly threw the rock against the door shattering the glass on the door. Dennis then climbed back over the perimeter fence and left the area, police said."
+
+The Boston Globe <https://www.bostonglobe.com/2020/08/03/metro/everett-man-charged-with-damaging-fbibuilding-chelsea/> (8/3, Fox, 972K) reports, "He allegedly confessed the acts to local police who found him later with significant injuries to his hand."
+
+Other Washington News
+
+Deal On Coronavirus Relief Package Remains Elusive As Trump Mulls Direct Action.
+
+The AP <https://apnews.com/286874ea989dc54654f74d24e087a419> (8/3, Taylor) reports, "Negotiators on a huge coronavirus relief bill reported slight progress after talks resumed Monday afternoon in the Capitol, with issues like food for the poor and aid to schools struggling to reopen safely assuming a higher profile in the talks. Multiple obstacles remain, including an impasse so far on extending a \$600-per-week pandemic jobless benefit, funding for the Postal Service, and aid to renters facing eviction." On NBC Nightly News <https://playvideo.bulletinintelligence.corn/e9fdd40247364331b4dc8d589a3c1e8d?pubid=fbi> (8/3, story 5, 0:30, Holt, 6.23M), Geoff Bennett said "the White House [is] still unable to reach a deal on a new coronavirus relief plan to extend eviction protections and the \$600 boost in unemployment benefits.... There's a new urgency to the negotiations, with some 30 million jobless Americans now left in limbo, without that critical assistance."
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-democrats/pelosi-says-coronavirus-aidtalks-with-mnuchin-meadows-to-continue-tuesday-idUSKCN24Z2J2> (8/3, Lawder) reports the three chief negotiators — Chief of Staff Meadows, Treasury Secretary Mnuchin, and House Speaker Pelosi — are scheduled to meet again Tuesday. CNBC <https://www.cnbc.com/2020/08/03/coronavirus-stimulus-updates-relief-bill-talkshinge-on-unemployment-insurance.html> (8/3, Pramuk, 3.62M) reports on its website that Meadows and Mnuchin met with Pelosi and Senate Minority Leader Schumer "for more than two hours at the Capitol," and "following the meeting, Pelosi told reporters the discussions were `productive,'" although she added, "we...still have our differences." The Wall Street Journal <https://www.wsj.com/articles/coronavirus-stimulus-talks-toresume-after-jobless-aid-lapses-11596470044> (8/3, Hughes, Restuccia, Subscription Publication, 7.57M) says both sides expressed cautious optimism, though significant differences remain.
+
+Meanwhile, the New York Times <https://www.nytimes.corn/2020/08/03/us/politics/congress-jobless-aid-talkstrump.html> (8/3, Al, Haberman, Cochrane, Tankersley, 18.61M) reports under the headline "With Jobless Aid Expired, Trump Sidelines Himself In Stimulus Talks," as his "top advisers met with Democratic leaders to try to hash out a compromise," the President "hurled insults at Democrats and mused aloud about short-circuiting the talks and acting on his own." According to the Times, "while White House officials say that he is interested in
+
+the talks and closely monitoring them," the President "has not sought to use the full powers of his office to prod a deal, and more often he has complicated the already sensitive negotiations." The Washington Post <https://vvwvv.washingtonpost.com/us-policy/2020/08/03/congress-stimulus-coronavirus-trump/> (8/3, Al, Werner, Stein, I4.2M) reports that when "asked why he wasn't taking part in the talks, Trump insisted that he was involved but didn't need to be physically on Capitol Hill to participate. 'I'm totally involved, I'm totally involved,' Trump said."
+
+On Monday, the New York Post <https://nypost.com/2020/08/03/trump-vows-to-stop-evictions-due-to-covid-19 by-executive-orded> (8/3, Nelson, Bowden, 4.57M) reports, Trump "said he will take executive action to halt evictions if Congress doesn't quickly pass coronavirus relief legislation." Trump told reporters, "A lot of people are going to be evicted. But I'm going to stop it because I'll do it myself if I have to. I have a lot of powers with respect to executive orders. And we're looking at that very seriously right now." Breitbart <https://www.breitbart.com/politics/2020/08/03/donald-trump-crazy-nancy-pelosi-blocking-coronavirus-aidradical-left-bailouts/> (8/3, Spiering, 673K) reports Trump faulted Pelosi and Democrats, saying, "What the Democrats want, they're slow-rolling it and all they're really interested in is bailout money to bail out radical left governors and radical left mayors."
+
+White House Counselor Kellyanne Conway said on Fox News' Outnumbered Overtime <https://video.foxnews.com/v/6177753396001?playlist\_id=5588990584001fisp=show-clips> (8/3), "Last week, the Republicans put on the table that the White House is willing to go for an additional \$600 benefit for one week, because that was expiring July 31. Lo and behold, the Democrats said no, because their eye is not on your rent or mortgage payment this month. Their eye is on November 3 and the elections, and they want this to be cudgel." Nexstar <https://playvideo.bulletinintelligence.com/8c 15956740584198ad4e82a35b47bccb?pubid=fbi> (8/3, 20K) showed a clip of Conway saying, "For the Democrats now to say, 'Oh, the Republicans got in the way,' that's just a flat-out lie."
+
+Politico <https://www.politico.com/news/2020/08/03/senate-faces-crucial-week-on-coronavirus-relief-talks-390907> (8/3, Bresnahan, Levine, 4.29M) says White House officials have also "floated for days that Trump could take executive action to address some of the economic damage from the coronavirus pandemic," and that "may involve presidential orders to delay the collection of federal payroll taxes or extend a moratorium on student loan payment, among other options." However, CQ Roll Call <https://www.rollcall.com/2020/08/03/legality-of-potential-payroll-tax-move-seen-as-dubious/> (8/3, Sword, 154K) says tax policy experts "doubt that [Trump] has the authority to unilaterally suspend payroll tax collections." USA Today <https://vvww.usatoday.com/story/news/politics/2020/08/03/coronavirus-stimulustrump-weighs-executive-action-negotiations-continue/5574738002/> (8/3, Hayes, 10.31M) also says "it is not clear whether Trump has the power to make such a move, and it would likely be challenged legally."
+
+The Washington Times <https://www.washingtontimes.cominews/2020/aug/3/mitch-mcconnell-chargesdemocrats-want-covid-19-stk (8/3, Swoyer, 492K) reports Senate Majority Leader McConnell "charged Democrats on Capitol Hill are insisting publicly they want to reach an outcome for the fifth round of coronavirus relief but are actually working to ensure a bipartisan agreement isn't reached." McConnell said, "The Speaker of the House and the Democratic [Senate] leader are continuing to say 'my way or the highway.'" The Washington Times <https://www.washingtontimes.com/news/2020/aug/3/1indsey-grahams-proposal-cap-unemploymentbenefits> (8/3, Mufioz, 492K) reports Sen. Lindsey Graham (R-SC) on Monday "said he plans to introduce an amendment that would cap boosted unemployment benefits at 100% of a worker's previous wages," saying he hopes Democrats will see that as acceptable. However, McClatchy <https://vvww.mcclatchydc.com/news/politicsgovemment/election/article244688522.html#cardLink=row l\_cardl> (8/3, Chambers, Lightman, 19K) says conservative GOP senators are also an impediment, "resisting efforts from the White House and Senate Republican leadership to fashion a broad economic stimulus deal." Bloomberg <https://www.bloomberg.corn/news/articles/2020-08-03/white-house-explores-trump-acting-on-his-own-onvirus-relief?smd=premium> (8/3, Mohsin, Jacobs, Wasson, 4.73M) and The Hill <https://thehill.corn/homenews/senate/510321-democratic-leaders-report-some-progress-in-talks-with-whitehouse> (8/3, Bolton, 2.98M) are among the other outlets covering the talks, while NBC Nightly News
+
+<https://playvideo.bulletinintelligence.com/22bb217f222b49aaa5a8cdeac74b8d3f7pubid=fbi> (8/3, story 10, 2:10, Holt, 6.23M) aired a feature on one family struggling to get by even with the \$600 weekly aid.
+
+Top Executives Urge Congress To Aid Small Businesses. The Washington Post
+
+<https://vvww.washingtonpost.corn/business/2020/08/03/ceo-letter-small-business-congress-aid/> (8/3, Shaban, I4.2M) reports, "The top executives of more than 100 companies — including Starbucks, Microsoft and Mastercard — and trade groups are calling on Congress to backstop small businesses facing economic calamity."
+
+In a letter to congressional leaders of both parties, the group led by ex-Starbucks CEO Howard Schultz "calls for federally guaranteed loans to last into 2021; flexibility in how that money is put to use; and at least partial loan forgiveness for the hardest-hit companies. It also said `funds must flow to all small business in need, particularly those run by people of color,' who have historically had less access to capital." The New York Times
+
+<https://vvww.nytimes.com/2020/08/03/business/small-business-loans-coronavirus.html> (8/3, Cowley, 18.61M) reports the Small Business Administration recently and quietly capped aid from its disaster relief program at \$150,000, down from the longstanding cap of \$2 million.
+
+Treasury Aided Kansas Trucking Firm After Senator's Request. The New York Times
+
+<https://vvww.nytimes.com/2020/08/03/us/politics/yrc-coronavirus-relief-ftmds.html> (8/3, Al, Rappeport, 18.61 M) looks at the federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a \$700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited from a web of connections between the company and the White House that allowed it to bypass the Trump administration's own rules for which companies should be eligible for federal help."
+
+Trump Objects To Birx's "Pathetic" Comments After Pelosi Criticized Her.
+
+President Trump took to Twitter <https://twitter.corn/realDonaldTrump/status/1290282508303716352> on Monday to write, "So Crazy Nancy Pelosi said horrible things about Dr. Deborah Birx, going after her because she was too positive on the very good job we are doing on combatting the China Virus, including Vaccines & Therapeutics. In order to counter Nancy, Deborah took the bait & hit us. Pathetic!"
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/0b445e6f73754afc878a864cb458e939? pubid=fbi> (8/3, story 4, 2:10, Scott, 7.2M) reported on "Trump blasting Dr. Deborah Birx, calling her `pathetic' after she warned the pandemic has entered a new phase and the virus is extraordinarily widespread." The CBS Evening News <https://playvideo.bulletinintelligence.com/549f77ca4f4245338242fcde25d98379?pubid=fbi> (8/3, story 5, 1:25, Reid, 4.37M) said the President "lashed out for the first time at his COVID task force coordinator...calling her dire warning about the spread of the virus `pathetic."'
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/a25e1645bf6441861363c87410c6f1099? pubid=fbi> (8/3, story 4, 1:30, Bennett, 6.23M), meanwhile, cast Trump as "taking a swipe at...Binc." The President, added NBC, was "apparently targeting Birx in a tweet for her response to criticism from House Speaker Nancy Pelosi, who questioned her credibility." Pelosi was shown saying, "1 think the President is spreading disinformation about the virus, and she is his - she is his appointee, so I don't have confidence there, no." In response, Birx said, "I have never been called pollyannish, or nonscientific, or nondata-driven, and I will stake my 40-year career on those fundamental principals of utilizing data to really implement better programs to save more lives." NBC added that "in that same interview, Bin warned the coronavirus pandemic is extraordinary widespread in the US." CNBC <https://www.cnbc.com/2020/08/03/trump-attacks-dr-binc-aftershe-said-us-reached-new-phase-in-coronavirus-fight.html> (8/3, Breuninger, 3.62M) also reported Birx "warned...that the US had entered a `new phase' in its battle against the virus." CNBC reports that Trump's tweet "marks a shift in tone toward Bin...who had reportedly stayed in good standing with the president throughout much of the pandemic."
+
+with-grim-coronavirus-assessment/2020/08/03/5df72f16-d5a8-11ea-9c3b-dfc394c03988\_story.html> (8/3, Al, Parker, Dawsey, Abutaleb, 14.2M) reports, "Trump's criticism of Birx was another reminder that, while he demands absolute loyalty, he rarely repays it in kind," as "Bin finds herself isolated with increasingly few allies even as she remains responsible for overseeing the nation's response to a cataclysmic crisis."
+
+Politico <https://www.politico.com/news/2020/08/03/trump-blasts-birx-after-coronavirus-claims-390881> (8/3, Cohen, 4.29M) reports that "Trump's public attack on Birx was at odds with recent messaging from his top spokespeople, who fiercely defended Birx days ago following Pelosi's criticism." On Sunday, White House Director of Strategic Communications Alyssa Farah tweeted, "It is deeply irresponsible of Speaker Pelosi to repeatedly try to undermine & create public distrust in Dr Birx, the top public health professional on the coronavirus task force." The Hill <https://thehill.corn/homenews/administration/510246-trump-criticizes-birxover-pelosi-covid-19-remarks-pathetic> (8/3, Samuels, Chalfant, 2.98M) also reports Trump's "tweet was even more jarring given White House officials had just spent the weekend praising Birx and defending her in the wake of Pelosi's sniping." Fox News <https://www.foxnews.com/politics/trump-deborah-birx-pelosi-comments> (8/3, Blitzer, 27.59M) and USA Today <https://www.usatoday.corn/stoty/news/politics/2020/08/03/deborah-bincwhite-house-coronavirus-czar-blasted-trump-pelosi/5572927002/> (8/3, King, Wu, 10.31M), among other news outlets, also report the story.
+
+Trump: US Has Tested More People Than Any Other Country.
+
+President Trump said in an interview with Axios on HBO
+
+<https://playvideo.bulletinintelligence.corn/147ca3196197495b8e15f2923e23fi a7?pubid=fbi> (8/3), "We have tested more people than any other country, than all of Europe put together times two. We have tested more people than anybody ever thought of. India has 1.4 billion people. They've done 11 million tests. We've done 55, it'll be close to 60 million tests. And, you know, there are those that say, you can test too much." Asked who says that, Trump said, "Just read the manuals. Read the books.... What testing does it shows cases. It shows where there may be cases. Other countries test — you know when they test? They test when somebody's sick. I'm not saying they're right or wrong. Nobody's done it like we've done it. We've gotten absolutely no credit for it."
+
+Trump, Pence Tout Administration's Coronavirus Response.
+
+President Trump said in an interview with Axios on HBO
+
+<https://playvideo.bulletinintelligence.corn/422c15d77fd444f4be552948a3e0fed3?pubid=fbi> (8/3), "1 think we've done an incredible job, between the ventilators and stopping very infected people from China coming in, meaning putting the ban on China, which frankly nobody wanted me to do, practically nobody, because it was very early in January. Then putting the ban on Europe, not an easy thing to do. When you put a ban on Europe, that's a big thing. We would've probably lost hundreds of thousands of lives more had I not done that. And all of the experts, every one of them, not one of them wanted to do it. They thought it was too severe. Three months later, they were all saying, 'I'm glad you did it.'"
+
+The President took to Twitter <hftps://twitter.corn/re,a1DonaldTrump/status/1290252674777133057> Monday to write, "With the exception of New York & a few other locations, we've done MUCH better than most other Countries in dealing with the China Virus. Many of these countries are now having a major second wave. The Fake News is working overtime to make the USA (& me) look as bad as possible!"
+
+Vice President Pence said on Fox News' Ingraham Angle <https://video.foxnews.corn/v/6177873149001? playlist\_id=5622526903001fisp=show-clips> (8/3), "I think the American people have seen this President take decisive action from very early in the coronavirus pandemic. Before there was a single case of community transmission, before the end of January, President Trump suspended all travel from China, stood up the White House coronavirus task force and in the first few weeks of February, we actually began the process of developing
+
+a vaccine and you just heard a week ago that we are already at a historic pace in phase three clinical trials of the first coronavirus vaccine for this country, could well be available for this fall. In the midst of all of that, we've taken testing from a standing start to nearly 60 million coronavirus tests performed. PPE is in great abundance even across the areas of the country where we've seen rising cases."
+
+Pence: Lives Were Lost In New York Due To "Poor Decisions" By Cuomo. Pence was asked on Fox News' Ingraham Angle <https://video.foxnews.com/v/6177873149001?playlist\_id=5622526903001#sp=show-clips> (8/3) about criticism by New York Gov. Andrew Cuomo (D) of the Administration's handling of the pandemic. Pence said, "Our hearts grieve for the fact that one in five of all the American lives that have been lost in the coronavirus pandemic were lost in the state of New York and some of that was because of poor decisions by the state and by Gov. Cuomo. But look, I liked it better when he said that President Trump's leadership in the pandemic was, in his words, `phenomenal.' He said that repeatedly.... I couldn't be more proud of the support that we rendered to the people of New York and I think the people of New York know that."
+
+White House Implements Random Coronavirus Testing.
+
+Chip Reid reported on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/d9567110277c4307829026f1b9861873?pubid=fbi> (8/3, story 7, 0:15, O'Donnell, 4.37M), "Even though the President has downplayed the need for COVID testing nationwide, today the White House announced mandatory random COVID testing for all West Wing staffers. This comes after several White House aides and reporters here have tested positive." The AP <https://apnews.corn/bf4c1b6018a458199b90a876f54247d6> (8/3) reports the White House "said the measure was `part of our ongoing efforts to protect the health and safety' of the White House Complex."
+
+Politico <https://www.politico.com/news/2020/08/03/white-house-requires-random-coronavirus-tests-390934> (8/3, On, 4.29M) says "it was not immediately clear whether there would be consequences for aides who decline to be tested for the virus or fail to show up when summoned to the White House Medical Unit." According to Politico, "inside the White House, testing has become increasingly widespread amid continued outbreaks in states that began reopening earlier this summer." Politico adds that the White House "currently relies on a portable coronavirus test made by Abbott Laboratories, which produces results in five minutes and can be conducted in-house by medical unit employees." The Hill <https://thehill.com/homenews/administration/510286-white-house-mandates-random-coronavirus-testing-forstaffers> (8/3, Chalfant, 2.98M) also reports.
+
+WPost Report: State Officials Say Administration Unprepared To Distribute COVID Vaccine.
+
+The Washington Post <https://www.washingtonpost.corn/health/2020/08/03/coronavirus-vaccine-distributionconfusionk (8/3, Sun, 14.2M) reports that "with the Trump administration aiming to deliver 300 million doses of vaccine against the coronavirus as early as January, state officials and health experts say they remain in the dark about key details and, therefore, are inadequately prepared for what is expected to be the largest single vaccination campaign ever undertaken." The Post adds, "Getting shots into the arms of millions of Americans is a massive undertaking, they say, requiring extraordinary coordination, planning and communication. But with only six months to the government's target date for approving a vaccine, the administration has shared limited and often confusing information about its plans for distribution." Politico <https://www.politico.com/news/2020/08/03/vaccine-minority-communities-389878> (8/3, Roubein, Owermohle, 4.29M) says the Administration does not have "a plan on how to reach racial and ethnic groups that have not only been devastated by the virus but are often skeptical about government outreach in their communities."
+
+TV <https://playvideo.bulletinintelligence.com/db8bfafda008407ea0e0a1cf438ad246?pubid=fbi> Dallas (8/3, 95K), "This is a rush that does not compromise safety at all, nor scientific integrity. This is a vaccine, and the reason we have done it so quickly is because of the technical and scientific advances that have allowed us to go from the point of identifying this new virus to being able to put it quickly into Phase 1 trials, which is this first thing that you do for safety. Then you go to the next phase, which is Phase 2, and what started last week on July 27 was what we call a Phase 3 trial, which will involve 30,000 individuals, to determine, in fact, if it works as well as to do additional observation of safety." Fauci was also interviewed on KABC-TV <https://playvideo.bulletinintelligence.com/cbalc9a7530d4c99bbccd29919cad4b9?pubid=fbi> Los Angeles (8/3, 51K), KSNV-TV <https://playvideo.bulletinintelligence.com/6d0258fc7729490da956ffe2693c182e?pubid=fbi> Las Vegas (8/3, 10K), KTLA-TV <https://playvideo.bulletinintelligence.corn/ce3a7291a9c94558bda9b5c459559a18?pubid=fbi> Los Angeles (8/3, 57K), and WGN-TV <https://playvideo.bulletinintelligence.corn/71ab5bOdb52a4cf4aelc622f7034dc95? pubid=fbi> Chicago (8/3, 147K).
+
+Collins Urges Adherence To Public-Health Recommendations During Vaccine Wait. NIH Director Collins said on KOCO-TV <https://playvideo.bulletinintelligence.com/c6baf103bf5c46e I b1c8329aa5199587?pubid=fbi> Oklahoma City (8/3, 36K), "The Phase 3 trials are geared to accept about 30,000 volunteers for each of the six or seven vaccines that are going to be tested, starting right now, and you want to have that number of people so that you will be able to say for sure whether it worked and whether it was safe. During this time though, and that is going to spread over the next five or six months, probably until the end of 2020, people should continue to practice all of those public-health measures that we have been hearing about but unfortunately are not all sticking to." Collins was also interviewed on KRIV-TV <https://playvideo.bulletinintelligence.corn/2f6296e9873243d5b79b4edlca5d06da?pubid=fbi> Houston (8/3, 829K), KSAZ-TV <https://playvideo.bulletinintelligence.com/7d6c70d13b5d40659f89fbaa7e2f603ripubid=fbi> Phoenix (8/3, 50K), WFAA-TV <https://playvideo.bulletinintelligence.corn/5e82f5b76eb0479cb32c0b5088f279b9?pubid=fbi> Dallas (8/3, 46K), WKRN-TV <https://playvideo.bulletinintelligence.corn/Od4fe6e669af485 I bfbf8f85dd2273a8?pubid=fbi> Nashville, TN (8/3, 24K), and WXIA-TV <https://playvideo.bul letinintel I igence.corn/76f18ea460614b8e81xlef3be335af28d?pubid=fbi> Atlanta (8/3, 100K).
+
+Monoclonal Antibodies Could Be "Next Big Advance" In Treatment. Reuters <https://www.reuters.com/article/us-health-coronavirus-treatments-antibod/next-big-covid-19-treatment-may-bemanufactured-antibodies-idUSKBN2421DY> (8/3, Beasley) reports, "As the world awaits a COVID-I9 vaccine, the next big advance in battling the pandemic could come from...antibodies designed specifically to attack this new virus." Development of monoclonal antibodies "has been endorsed by leading scientists," with Fauci having "called them `almost a sure bet' against COVID-I9."
+
+Navarro Rejects Giroir And Others On Hydroxychloroquine.
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/08/03/peter-navarro-ignores-experts-insistshydroxychloroquine-effective/5574584002/> (8/3, Cummings, 10.31M) reports that on Monday, Director of Trade and Manufacturing Policy Navarro "brushed aside the opinion of the administration's top public health officials as he defended a drug touted as a potential coronavirus cure by President Donald Trump despite a lack of evidence that it is effective." On Sunday, Assistant HHS Secretary for Health Adm. Brett Giroir "told NBC News that it was time to `move on' from the debate over hydroxychloroquine because controlled studies had not shown it to be effective in treating or preventing COVID-I9." Navarro said Monday, "I take exception with Giroir's analysis. He hasn't looked at the data." Navarro added, "My view of this now is that doctors' opinions are a dime a dozen."
+
+Washington Examiner Sees "Disconnect" Between FDA And Some Doctors On Hydroxychloroquine. The Washington Examiner <https://www.washingtonexaminer.com/news/disconnect-between-fda-and-doctorsprescribing-hydroxychloroquine> (8/3, Hogberg, 448K) reports that a "disconnect appears to have arisen" between the FDA and some physicians "when it comes to prescribing hydroxychloroquine for COVID-19 patients. The situation garnered extra attention last week when a group of physicians billing themselves as America's Frontline Doctors insisted that the drug could treat COVID-19 in a high-profile press conference in Washington."
+
+In Campaign Email, Trump Urges Supporters To Wear Facemasks.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/3/trump-urges-supporters-wearmasks-campaign-email-s/> (8/3, Boyer, 492K) reports President Trump," who has resisted wearing a face mask in almost all situations, asked supporters in a campaign email Monday to wear them, saying it might help the country 'get back to our American way of life.'" The President wrote, "We are all in this together. And while I know there has been some confusion surrounding the usage of face masks, I think it's something we should all try to do when we are not able to be socially distanced from others."
+
+US COVID Case Count Nears 4.9M, Deaths Near 159K.
+
+All three broadcast networks covered the continued rise in US coronavirus cases, as the case count neared 4.9 million and deaths neared 159,000. Norah O'Donnell said on the CBS Evening News <https://playvideo.bulletinintelligence.corn/664eaab80ce349f4b0c8cd58d8b5066a?pubid=fbi> (8/3, story 4, 2:50, 4.37M) that "cases or deaths are rising in at least 28 states," and NIAID Director Fauci "warned [Monday] that the virus may be starting to surge in Ohio, Tennessee, Kentucky, and Indiana." Lester Holt said on NBC Nightly News <https://playvideo.bulletinintelligence.corn/a98a2be69073406ea5efa5884dec8c3f?pubid=fbi> (8/3, story 3, 2:10, 5.97M), "There is growing concern this evening that the coronavirus will soon sweep across parts of the country not yet hit hard by the disease."
+
+The Washington Post <https://www.washingtonpost.com/politics/coronavirus-cases-are-climbing-in-midweststates-with-previously-low-infections/2020/08/03/fe9428e6-d5aa-llea-016-220dd3a 14741\_story.html> (8/3, Gearan, Wagner, Dupree, 14.2M) reports, "Missouri, Montana and Oklahoma are among those witnessing the largest percentage surge of infections over the past week, while, adjusted for population, the number of new cases in Florida, Mississippi and Alabama still outpaced all other states." The Washington Times <https://www.washingtontimes.corn/news/2020/aug/3/sun-belt-gains-offset-by-increase-in-coronavirus-c/> (8/3, Howell, 492K) also covers the rise in cases under the headline "Sun Belt Gains Offset By Increase In Coronavirus Cases In Midwest."
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-08-03/california-coronavirus-cases-top-500-000-covid-19-newsom> (8/3, Nelson, Miller, 4.64M) reports California "hit a grim milestone over the weekend: 500,000 confirmed cases of COVID-19, the most of any state." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/15be670fefd3429ba4e22a4fddd7900Vpubid=fbi> (8/3, story 3, 3:15, Muir, 7.2M) looked at the situation in Georgia, where "in one school district alone, nearly 300 teachers and staff are out sick, either infected by the virus or exposed to it."
+
+Some People Recovered From COVID Feel More Confident About Resuming Activities.
+
+The Wall Street Journal <https://www.wsj.corn/articles/for-some-a-recovery-from-covid-brings-a-greater-senseof-safety-11596462443> (8/3, Dizik, Subscription Publication, 7.57M) reports that some people who have recovered from being infected with COVID-19 may reenter the world with greater confidence to resume activities than those who have not had the illness. The Journal attributes this to the belief that they have some
+
+Thirteen St. Louis Cardinals Players And Staff Test Positive.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/d941ffeOcb4f431a86f49efd9ccd5dba? pubid=fbi> (8/3, story 10, 0:15, Muir, 7.08M) briefly reported seven players on the St. Louis Cardinals and six team staff members have tested positive, leading to the postponement of a four-game series.
+
+Manhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments.
+
+The AP <https://apnews.corn/ffdad3a4983088224245dbf761c6d113> (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization.' Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance "has disclosed little about what prompted him to request the records, other than part of the investigation relates to payoffs to women to keep them quiet about alleged affairs with Trump."
+
+CNBC <hops://wvvw.cnbc.com/2020/08/03/trump-taxes-da-cyrus-vance-asks-judge-to-dismiss-subpoenachallenge.html> (8/3, Mangan, 3.62M) reports on its website that Monday's arguments suggest that Vance "could be investigating" the President and the Trump Organization "for possible insurance and bank fraud." However, CNBC adds, "the filing Monday by Vance's office in U.S. District Court in Manhattan did not explicitly say what it is probing beyond the hush money payment." CNBC reports that the President's former attorney, Michael Cohen, "testified to Congress last year that Trump had both inflated and deflated the value of real estate assets for tax and insurance purposes."
+
+The Washington Post <https://www.washingtonpost.corn/national-security/trump-tax-returns-cyrus-vancedistrict-attorney/2020/08/03/elce551a-d5a0-11ea-930e-d88518c57dcc\_stoty.html> (8/3, Jacobs, 14.2M) says, "Monday's filing suggests the district attomey...may be looking at 'alleged insurance and bank fraud,' as cited in past reports by The Washington Post and other news organizations. Such 'publicly available information itself establishes a satisfactory predicate for the subpoena,' it says." Carey Dunne, general counsel in Vance's office, is quoted as arguing, "Every day that goes by is another day [Trump] effectively achieves the 'temporary absolute immunity' that was rejected by this Court, the Court of Appeals, and the Supreme Court."
+
+The New York Times <https://vvww.nytimes.com/2020/08/03/nyregion/donald-trump-taxes-cyrus-vance.html> (8/3, Rashbaum, Weiser, 18.61M) says, "The suggestion that the investigation, which has gone on for nearly two years, was broader than Mr. Vance's office had previously acknowledged could raise the stakes for Mr. Trump, his company and its executives, if the inquiry were ever to lead to charges of bank or insurance fraud, which are felonies." The Times adds "the inquiry into the hush-money payments seemed to center on a less serious crime, the filing of false business records."
+
+Axios <https://www.axios.corn/manhattan-district-attorney-trump-fraud-77befcel-0dd3-4a6c-9d6e-31985b52f66c.html> (8/3, Allassan, 521K) points out "the revelation comes less than a month after the Supreme Court paved the way for District Attorney Cy Vance's subpoena, ruling that presidents cannot be immune from investigation." The New York Post <https://nypost.com/2020/08/03/trumps-suit-to-block-tax-return-subpoenashould-be-dismissed-dak (8/3, Rosenberg, 4.57M) reports that "Trump had initially argued that a president can't be subjected to state criminal probes while in the White House," and that "the Supreme Court rejected that argument but ruled that Trump could challenge the subpoena on separate grounds, which his lawyers did last month." USA Today <hops://www.usatoday.com/story/news/politics/2020/08/03/trump-investigation-goesbeyond-hush-money-manhattan-da-suggests/5573931002/> (8/3, Johnson, 10.31M) indicates that Jay Sekulow,
+
+Trump's attorney, "argued that allowing the Manhattan prosecutor to obtain the president's financial records would empower some 2,300 local district attorneys in the country, most of whom were elected, to target sitting presidents for political purposes." The Washington Examiner
+
+<https://www.washingtonexaminer.com/news/manhattan-da-suggests-trump-organization-under-criminal-
+
+investigation-in-pursuit-of-presidents-tax-retums> (8/3, Leonardi, 448K), the Washington Times
+
+<https://www.washingtontimes.com/news/2020/aug/3/cyrus-vance-manhattan-da-asks-federal-court-stop-t/>
+
+(8/3, Mordock, 492K), The Hill <https://thehill.comiregulation/court-battles/510280-prosecutors-hint-at-probeinto-possibly-extensive-and-protracted> (8/3, Neidig, 2.98M), Politico
+
+<https://vvwvv.politico.com/news/2020/08/03/prosecutor-trump-organization-probe-hush-money-390954> (8/3, Gerstein, 4.29M), Reuters <https://www.reuters.com/article/us-usa-trump/manhattan-da-investigating-trump-formore-than-hush-money-payments-idUSKCN24Z26F> (8/3, Freifeld), and Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-08-03/new-york-d-a-opposes-new-trump-bid-to-block-taxrecord-subpoena?smd=premium&sref=3IOEzKok> (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings.
+
+Trump: Effort "Just The Continuation Of The Witch Hunt." The Washington Examiner
+
+<https://www.washingtonexaminer.comMews/continuation-of-the-witch-hunt-trump-decries-manhattan-dainvestigation-into-trump-organization> (8/3, Leonardi, 448K) reports that addressing reporters Monday, Trump said, "This is just a continuation of the witch hunt. It's Democrat stuff. They failed with Mueller. They failed with everything. They failed with Congress. They failed at every stage of the game. This has been going on for three-and-a-half; four years, even before I got in, this was starting with the Mueller deal."
+
+Judge Rules Schiff's Impeachment Subpoenas Can Remain Concealed.
+
+The Washington Examiner <hups://www.washingtonexaminer.com/news/judge-rules-adam-schiffsimpeachment-subpoena-records-can-stay-secret> (8/3, Dunleavy, 448K) reports that Chief Judge Beryl Howell of US District Court of the District of Columbia has "ruled the still-secret subpoenas issued for a host of call records" made public by House Intelligence Chairman Adam Schiff during last year's impeachment investigation of President Trump "can remain concealed from the public." Judicial Watch sued Schiff and his committee in December "seeking access to `the controversial subpoenas issued for phone records,' including those of Trump lawyer Rudy Giuliani." However, Howell ruled the watchdog group "has no right to demand disclosure of the requested subpoenas and responses thereto issued by HPSIC in connection with the impeachment inquiry of the President, and the Speech or Debate Clause of the Constitution provides immunity from suit to defendants." Judicial Watch "is considering an appeal."
+
+Trump Signs Another Executive Order Restricting H I B Visas.
+
+The Daily Caller <https://dailycaller.com/2020/08/03/trump-signs-another-executive-order-restricting-h I b-visaopportunities/> (8/3, Datoc, 716K) reports President Trump signed an executive order Monday that "seeks to prioritize federal agencies hiring US citizens and green card holders over foreign workers for high-skilled contract work." The Hiring American order "limits federal agencies' abilities to hire temporary foreign workers for high-skilled contract work and specifically prevents agencies from firing and replacing citizens and permanent residents with temporary workers in IT contract positions."
+
+Breitbart <https://www.breitbart.corn/immigration/2020/08/03/donald-trump-signs-executive-order-curbing-h-Ib-outsourcing/> (8/3, Munro, 673K) quotes Trump as saying at the White House signing event, "We believe jobs must be offered to American workers first." Reagan McCarthy writes for Townhall <https://townhall.com/tipsheet/reaganmccarthy/2020/08/03/potus-eo-n2573602> (8/3, 177K) that the order "mirrors President Trump's commitment to putting American workers first, especially given the economic downturn caused by COVID-19 that is felt by Americans in all job sectors."
+
+### Federal Judge Blocks DOL Rule Restricting Paid Sick Leave.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-new-york-lawsuit/judge-rejects-trumprestrictions-on-coronavirus-sick-leave-for-employees-idUSKCN2421Y6> (8/3, Stempel) reports that on Monday, US District Judge Paul Oetken in Manhattan "voided parts of a Trump administration rule that restricted paid sick leave and emergency family leave for potentially millions of workers affected by the coronavirus." Oetken, "ruling in a case brought by New York Attorney General Letitia James...said the Department of Labor overstepped its authority in denying eligibility for benefits to several groups of workers." Oetken "struck down a provision in the rule letting some employers deny paid sick leave if the economic downturn resulted in their having no work available for affected employees."
+
+### Isaias Regains Hurricane Strength As It Makes Landfall In North Carolina.
+
+All three network news broadcasts Monday evening led with Isaias, which made landfall around 11:10 p.m. Eastern time near Ocean Isle Beach, North Carolina, according to the National Hurricane Center. NBC Nightly News <https://playvideo.bulletinintelligence.com/a26ef0f5cf3341c5969490fa35a96dOe?pubid=fbi> (8/3, lead story, 2:05, Holt, 6.23M) opened its broadcast, "As we come on the air, more than 100 million Americans are staring down a fast moving tropical storm. Isaias on the verge of becoming a hurricane as it tracks toward the Carolinas. But the entire East Coast northward is at risk from flooding and power outages from 70 miles per hour winds."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/0599cc7890c94ce88e03c739e9a7d9f3? pubid=fbi> (8/3, lead story, 3:20, O'Donnell, 4.24M) reported, "The storm is expected to make landfall around Myrtle Beach in a few hours as a Category 1 hurricane before ripping up the East Coast [Tuesday], bringing with it as much as six inches of rain, flooding, power outages, and damaging winds.... If that isn't enough, the storm is slamming into some of the areas in the south that are hardest hit by coronavirus. North Carolina has already shut down some testing centers, and the governor is warning those who need to leave the coast to avoid staying in shelters to prevent the spread of the virus."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/feec43b4fOle41308493dac2eb4335a4? pubid=fbi> (8/3, lead story, 2:35, Muir, 7.08M) reported Isaias "could stay at or near tropical storm strength all the way to New England. ... The storm surge is expected to be three to five feet and this storm will hit at just about the same time as high tide. It is also a full moon tonight, so, that means a higher than normal tide and the potential for significant flash flooding."
+
+# Fauci Says Most Schools Should Reopen, But Not In Some Hot Spots.
+
+The AP <https://apnews.com/bf4c1b6018a458f99b90a876f54247d6> (8/3) reports that on Monday, NIAID Director Fauci "warned against reopening schools in coronavirus hot spots," and "said while the nation's 'default principle' should be that children return to school, 'to say that every child has to go back to school is not really realizing the fact that we have such a diversity of viral activity.'" Fauci "said there may be some areas where the level of virus is so high that it would not be prudent to bring children back to school."
+
+Fauci said on KDFW-TV <https://playvideo.bulletinintelligence.corn/db8bfafda008407ea0e0a1cf438ad246? pubid=fbi> Dallas (8/3, 95K), "What we need to do is to be careful, cautious, depending upon what the level of infection is in your community. I think the default position is that we should try as best as possible to get the schools open because we know that it has deleterious effects on the children when you don't have them in school and the secondary downstream unintended ripple effects on families. But having said that, there is a big however there: however, primary among everything, is the safety and the health and welfare of the children as well as of the teachers." Fauci was also interviewed on KTLA-TV
+
+<https://playvideo.bulletinintelligence.com/ce3a7291a9c94558bda9b5c459559a I 8?pubid=fbi> Los Angeles (8/3, 57K), ICABC-TV <https://playvideo.bulletinintelligence.coinkba I c9a7530d4c99bbccd29919cad4b9?pubid=fbi> Los Angeles (8/3, 51K), KSNV-TV
+
+<https://playvideo.bulletinintelligence.com/6d0258fc7729490da956ffe2693c182e?pubid=fbi> Las Vegas (8/3, 10K) and WGN-TV <https://playvideo.bulletinintelligence.com/71ab5bOdb52a4cf4aelc622f7034dc95? pubid=fbi> Chicago (8/3, 147K).
+
+NIH Director Collins said on KOCO-TV
+
+<https://playvideo.bulletinintelligence.com/c6baff03bf5c46e1b1c8329aa5199587?pubid=fbi> Oklahoma City (8/3, 36K), "I recognize, and we all do, that school is really important for kids, both the educational opportunities, the opportunities to socialize with your peers.... At the same time, you don't want to do that in a fashion that is putting people at undue risk. I think the answer really has to be a local one. if you are in a part of the country where there is very little virus spreading, it might make sense to open up carefully of course, and keep a close track on what is happening. But if you are in the middle of a place where the virus is spreading actively, and you have all kinds of ways of showing that is the case, to open schools without considering the risk does not seem like a smart thing to do, especially when you consider with the risks are to teachers." Collins was also interviewed on KRIV-TV
+
+<https://playvideo.bulletinintelligence.com/2f6296e9873243d5b79b4edlca5d06da?pubid=fbi> Houston (8/3, 829K), KSAZ-TV <https://playvideo.bulletinintelligence.comf7d6c70d13b5d40659189fbaa7e2f603ripubid=fbi> Phoenix (8/3, 50K), WFAA-TV
+
+<https://playvideo.bulletinintelligence.com/5e82f3b76eb0479cb32c0b50881279b9?pubid=fbi> Dallas (8/3, 46K), WXIA-TV <https://playvideo.bulletinintelligence.corn/76fl8ea460614b8e8bdef3be335a128d?pubid=fbi> Atlanta (8/3, 100K), and WKRN-TV
+
+<https://playvideo.bulletinintelligence.com/0d4fe6e669af485I bfbf8f85dd2273a8?pubid=fbi> Nashville, TN (8/3, 24K).
+
+HUD Secretary Carson said on Fox News' Bill Hemmer Reports
+
+<https://video.foxnews.com/v/6177785939001#sp=show-clips> (8/3), "We have learned a lot about this virus, obviously. We need to use real science, not science fiction. That means those people who are vulnerable, who are elderly or who have comorbidities, obviously we can use them in a remote setting. But the vast majority of schoolteachers are young and vigorous people and should be able to handle this quite well. You have to realize the data shows us 99+% of the people who die from coronavirus are those who are elderly and have comorbidities. So, why should we allow that to rule us when we know that it's detrimental to keep kids out of school? The socialization process is a very important part of education and that a good education is the most important tool when it comes to being a self-sufficient adult."
+
+Hogan Blocks Local Officials From Ordering Private Schools To Close. The Washington Post <https://www.washingtonpost.com/local/education/hogan-private-schools-coronavirus/2020/08/03/845833d2 d5ab-llea-aff6-220dd3a14741\_story.html> (8/3, Cox, I4.2M) reports that on Monday, Maryland Gov. Larry Hogan (R) "curtailed the authority of local health officials to issue a blanket order to keep schools closed, undoing Montgomery County's decision to require all private schools to teach students online-only as they reopen this fall." Hogan "sharply rebuked Maryland's most populous jurisdiction for barring in-person instruction at parochial and private schools, saying local officials overstepped his interest in giving leeway to local leaders." Hogan's executive order "makes clear school systems and private schools have sole authority to determine when and how to safely reopen; local health officials may shut down schools only on a case-by-case basis for health reasons."
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/08/03/barron-trump-school-can-openfollowing-maryland-govs-order/5574383002/> (8/3, Santucci, 10.31M) notes that Barron Trump's private school "is located in the Maryland county where nonpublic schools were mandated to remain closed to in-person instruction."
+
+Teachers In Dozens Of Districts Protest Reopening Schools. The Washington Times <https://vvww.washingtontimes.com/news/2020/aug/3/teachers-unions-use-anti-reopening-rallies-safety-/> (8/3, Richardson, 492K) reports that with the start of the school year "just a few weeks away, teachers' unions in many communities are setting up a major test for President Trump as he pushes for schools to reopen, holding antireopening rallies and warning that school districts that opt for in-person learning could be hit by 'safety strikes.' Demand Safe Schools, "a coalition of a dozen urban teachers' unions and the Democratic Socialists of America, offered Monday a taste of things to come by holding multiple events across the nation in opposition to local reopening plans as part of a National Day of Resistance."
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-usa/u-s-teachers-protest-reopening-schoolswhile-coronavirus-lurks-idUSKCN24Z292> (8/3, O'Brien) reports teachers and staff at "more than 35 school districts across the United States on Monday staged protests over plans to resume in-class instruction." The protesters are demanding schools delay reopening "until scientific data supports such a move." They are also calling for districts" to wait until safety protocols such as lower class sizes and virus testing are established, and schools are staffed with an adequate number of counselors and nurses, according to a website set up for the demonstrations."
+
+A Wall Street Journal <https://www.wsj.com/articles/school-opening-extortion-11596496376> (8/3, Subscription Publication, 7.57M) editorial criticizes the American Federation of Teachers for supporting the strikes. The Journal also argues that teachers unions should not call for the closure of private schools in districts that are remote-only. Instead, the Journal says parents should be given their taxpayer dollars to decide where and how to educate their children.
+
+NYTimes Analysis: Guidelines On School Closures Due To Coronavirus Vague. The New York Times <https://www.nytimes.corn/2020/08/03/us/school-closing-coronavirus.html> (8/3, Mervosh, Hubler, 18.61M) reports that "with the first schools open barely a week, one question is quickly arising: How many positive cases should it take to close down again?" According to the Times, it is a question "to which education leaders have received vague, sometimes conflicting answers from state and local officials, with widely varying standards in different parts of the country." Federal recommendations "leave the decisions largely up to schools," but "the uncertainty means that superintendents and other administrators are being asked to make decisions for which they are often ill-equipped, said Noelle Ellerson Ng, an associate executive director at AASA, the School Superintendents Association."
+
+Congress Demands Universities Provide Records Of Foreign Donations.
+
+The New York Post <https://nypost.corn/2020/08/03/congress-demands-universities-hand-over-records-offoreign-donations/> (8/3, Bowden, 4.57M) reports Congress wrote to "the nation's top universities on Monday demanding they hand over all records of donations they have accepted from foreign governments and rogue regimes, citing concerns that the multimillion-dollar gifts are a growing national security threat." The letters "obtained by The Post were sent to the presidents of six of the country's leading colleges — including Harvard, NYU and Yale — after a Department of Education investigation this year found American universities had accepted \$6.4 billion of hidden foreign donations." The schools — which also include the University of Chicago, the University of Delaware, and the University of Pennsylvania — "now have one week to produce all unredacted records of gifts, contracts and agreements with foreign governments since January 2015."
+
+Trump Seeks To Replace TVA Chair Over Hiring Of Foreign Workers.
+
+The AP <https://apnews.com/0336437987fec77627c17ca9a4c781bc> (8/3, Miller) reports that on Monday, President Trump "said...that he had fired the chair of the Tennessee Valley Authority, criticizing the federalowned corporation for hiring foreign workers." Trump "told reporters at the White House that he was formally removing chair Skip Thompson and another member of the board, and he threatened to remove other board members if they continued to hire foreign labor." The AP adds that Trump "also said the TVA board must immediately hire a new chief executive officer who 'puts the interests of Americans first.' According to Trump, the CEO, Jeff Lyash, earns \$8 million a year." Trump is quoted as saying, "The new CEO must be paid no more than \$500,000 a year. ... Let this serve as a warning to any federally appointed board: If you betray American workers, you will hear two words: 'You're fired."'
+
+The New York Times <https://vvww.nytimes.com/2020/08/03/us/politics/trump-tennessee-valley-authority.html> (8/3, Shear, 18.61M) recounts that "after reading from a note handed to him by an aide, the president said that Mr. Lyash had called the White House and had 'indicated a very strong willingness to reverse course.'" The Times adds that "attendees at the meeting, including about a dozen employees of the Tennessee Valley Authority, clapped enthusiastically as Mr. Trump added, 'Now maybe he'll take a major cut in salary.'"
+
+The Washington Examiner <https://www.washingtonexaminer.corn/policy/energy/trump-fires-tennessee-valleyauthority-board-members-over-outsourcing-controversy> (8/3, Smith, 448K) quotes Trump as also saying, "If the TVA does not move swiftly to reverse their decision to rehire their workers, then more board members will be removed.... We have the absolute right to remove board members." The Examiner adds that "in response to Trump's remarks, TVA said it supported an executive order Trump signed on Monday requiring federal agencies to prioritize US workers in federal contracts." The order "specifically criticized TVA for saying it would outsource 20% of its technology jobs, which the order said could cause more than 200 U.S. workers to lose their jobs and cost the local economy tens of millions of dollars."
+
+The New York Post <https://nypost.corn/2020/08/03/trump-calls-for-firing-of-top-paid-official-overoutsourcing/> (8/3, Nelson, 4.57M) recounts Trump "made his first public remarks about the TVA in April at a White House press conference, responding to The Post's reporting that some members of his administration wanted to slash Lyash's pay in potential infrastructure legislation during the economic recovery from the coronavirus pandemic." Trump "told The Post at the news conference that he would support 'reducing it by a lot.' Reining in executive pay is also supported by some Democrats."
+
+Reuters <https://www.reuters.com/article/usa-trump-tva/update-3-trump-ousts-tva-board-members-overoutsourcing-jobs-targets-ceo-salary-idUSL1N2F5142> (8/3, Mason, Schroeder, Shalal) reports "Trump has sparred with the TVA in the past over its efforts to close coal-fired power plants and previously proposed selling parts of the government-owned entity to the private sector."
+
+Aides Say Trump Is Pleased With Wolf's Performance At DHS.
+
+The Washington Post <https://www.washingtonpost.com/national/chad-wolf-dhs-trump/2020/08/03/38b6adf8 dld4-11ea-af07-1d058cal37ae\_story.html> (8/3, Miroff, Dawsey, 14.2M) reports that President Trump "is happy with a DHS chief, according to White House aides." While Acting Secretary Wolf's "predecessors sometimes pushed back at his attempts to break rules and bend norms to fit his desired policies, Trump now has a DHS chief giving him the answers he wants." The Post says Wolf "wasn't Trump's first choice for the job, and he was viewed at the time as an option of last resort — more of caretaker than a Cabinet secretary." However, "during the past several weeks, amid his standoff with protesters in Portland," Wolf has won "the president's favor, wielding the considerable might of DHS and sending its most highly trained agents to face off against demonstrators targeting a federal courthouse downtown."
+
+Departing USAID Official Slams "Rampant Anti-Christian Sentiment" At Agency.
+
+christian-sentiment-at-usaid> (8/3, Rowan, 448K) reports, "A Trump administration appointee on Monday alleged that there is `rampant anti-Christian sentiment' at the United States Agency for International Development." Merritt Corrigan, "who serves as the deputy White House liaison to the agency, which is responsible for federal foreign aid, wrote on Twitter that she plans to `expose' the bias in a Thursday press conference." Corrigan also "accused New Jersey Sen. Bob Menendez and New York Rep. Eliot Engel of engaging in a `corrupt campaign' to remove her from USAID," and criticized Sens. Cory Booker (D-NJ) and Tim Kaine (D-VA) "for calling for her ouster."
+
+The New York Times <https://vvww.nytimes.com/2020/08/03/us/politics/merritt-corrigan-usaid.html> (8/3, Verma, 18.61M) also recounts "Corrigan said on Twitter on Monday that she had been targeted by Democrats on Capitol Hill and the news media because of her Christian faith." Corrigan also tweeted <https://twitter.com/MerrittCorrigan/status/1290310476673347584?s=20> , "For too long, I've remained silent as the media has attacked me for my Christian beliefs, which are shared by the majority of Americans Let me clear: Gay marriage isn't marriage Men aren't women US-funded Tunisian LGBT soap operas aren't America First. ... @RepEliotEngel can hide behind his mask as he attacks me for my Christian beliefs, but he can't hide from his own well-documented tragic use of prostitutes. ... It is shameful that @HouseForeign spends taxpayer dollars viciously attacking me for expressing mainstream conservative opinions. I will never apologize for being Christian and demand a chance to respond."
+
+The Washington Post <https://www.washingtonpost.corn/national-security/merritt-corrigan-a-political-appointeeat-usaid-forced-out-after-series-of-anti-gay-tweets/2020/08/03/14a53124-d5d0-11ea-aff6- 220dd3a14741\_story.html> (8/3, Morello, 14.2M) quotes USAID acting spokesperson Pooja Jhunjhunwala as saying, "USAID takes any claim of discrimination seriously, and we will investigate any complaints of anti-Christian bias Ms. Corrigan has raised during her tenure at the Agency."
+
+To Politico <https://wvvw.politico.com/news/2020/08/03/usaid-appointee-unloads-as-rocky-tenure-ends-390972> (8/3, Lippman, 4.29M), Corrigan "is leaving the agency after a short and tumultuous tenure marred by calls for her removal over controversial comments she had made on LGBT rights, according to two USAID officials and another person familiar with the matter." Her tweets Monday were "unusual even for an administration that has been marked by constant personnel shakeups and palace intrigue." Politico adds "a Trump administration official said USAID's acting administrator, John Barsa, fired Corrigan on Monday after she began posting her tweets."
+
+The New York Post <https://nypost.corn/2020/08/03/trump-administration-aide-fired-after-anti-gay-twittermeltdownk (8/3, Nelson, 4.57M) reports the President "rarely mentions gay rights, but posed with a rainbow flag as a candidate in 2016 and nominated gay judges as president. This year, Trump hailed [Richard] Grenell, then acting intelligence chief, as the `first openly gay cabinet secretary' and told fellow officials at a meeting `it's a big deal.'" Moreover, "White House adviser Kellyanne Conway said last year that Trump was `the first president to start as president approving of gay marriage" and last year Trump celebrated LGBT pride month with a tweet that condemned "dozens of countries worldwide that punish, imprison, or even execute individuals on the basis of their sexual orientation."'
+
+House Panel Subpoenas Pompeo Aides Over IG's Firing.
+
+The AP <https://apnews.com/20a37c2e36edd7a9bf4490df9b6eac19> (8/3, Jalonick) reports that on Monday, House Democrats "subpoenaed four top aides to Secretary of State Mike Pompeo, saying that the Trump administration is stonewalling their investigation into the firing of the State Department's top independent watchdog earlier this year." Former State Department Inspector General Steve Linick "appeared for a closeddoor interview in the probe in June and told investigators that top department officials tried to bully him and dissuade his office from conducting a review of a multibillion-dollar arms sale to Saudi Arabia before he was fired." According to the AP, Linick "also said he was looking into previously reported allegations that...Pompeo and his wife may have misused government staff to run personal errands and several other matters."
+
+Politico <https://www.politico.corn/news/2020/08/03/mike-pompeo-aides-subpoena-house-foreign-affairscommittee-390921> (8/3, Cheney, 4.29M) reports that House Foreign Affairs Chairman Eliot Engel "issued the subpoenas Monday to Brian Bulatao, the undersecretary of State for management and a longtime Pompeo associate, as well as Deputy Assistant Secretary of State Mike Miller, former Deputy Assistant Secretary of State Marik String and senior adviser Toni Porter. `The Administration continues to cover up the real reasons for Mr. Linick's firing by stonewalling the Committees' investigation and refusing to engage in good faith,' Engel, House Oversight Chairwoman Carolyn Maloney, and Senate Foreign Affairs Committee ranking member Sen. Bob Menendez (D-NJ) "said in a joint statement. `That stonewalling has made today's subpoenas necessary.' Reuters <https://www.reuters.com/article/us-usa-house-inspectorgeneral/u-s-democrats-issue-subpoenas-inprobe-of-state-department-watchdog-firing-idUSKCN24Z25Q> (8/3, Zengerle) reports that "the three panels are looking into the May 15 firing of Linick, one of a series of federal government watchdogs fired by Trump." Reuters <https://www.reuters.com/article/us-usa-house-inspectorgeneral/u-s-democrats-issue-subpoenas-inprobe-of-state-department-watchdog-firing-idUSKCN24Z25Q> (8/3, Zengerle) and the Washington Free Beacon <https://freebeacon.com/democrats/democrats-wage-unfounded-attack-on-trumps-state-departmentk (8/3, Beyrer, 78K), among other news outlets, also report the story.
+
+Democrats Object To Tata's Pentagon Appointment.
+
+The AP <https://apnews.com/ed9f7b41ab2629bc34e6ec59da27ee60> (8/3, Baldor) reports Democrats are "condemning" President Trump's appointment of retired Brig. Gen. Anthony Tata "to a senior Pentagon job after it became clear that getting the retired general confirmed to a higher post would be difficult if not impossible." Trump appointed Tata "to a job performing the duties of the deputy undersecretary for defense policy" after a Senate panel "canceled a hearing on Tata's nomination to become defense undersecretary for policy, the thirdhighest civilian post at the Pentagon." Sen. Jack Reed (D-RI), the ranking member on the Senate Armed Services Committee, "said Tata was on the verge of being rejected by the panel, and 'until the issues raised by senators of both parties can be resolved, Gen. Tata should not be serving in a position in the Defense Department."'
+
+The New York Times <https://www.nytimes.com/2020/08/03/us/politics/tata-pentagon.html> (8/3, Cooper, 18.6IM) reports, "On Monday at the Pentagon, where military officials have already been engaged in a tug of war with Mr. Trump over the president's insistence that the military continue to honor former Confederate leaders, the Tata maneuver was greeted with both resignation and consternation."
+
+In an editorial, the Washington Post <https://www.washingtonpost.corn/opinions/even-republicans-found-atrump-nominee-too-bigoted-trump-appointed-him-anyway/2020/08/03/455c5182-d5bf-11ea-9c3bdfc394c03988\_story.html> (8/3, 14.2M) writes that "it was clear that enough members of the committee — Republican and Democratic — knew enough about Mr. Tata and his bigoted views to realize he was completely unsuitable for this critical job." President Trump responded by "doubling down on bigotry while showing total contempt for the US Senate." To the Post, "Tata's warped worldview and deranged conspiracy theories disqualify him from any position of federal responsibility, as senators understood. Will those senators now allow Mr. Trump to run them over and make a mockery of the Senate's constitutional role?"
+
+Hokason Becomes Member Of Joint Chiefs Of Staff.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/3/daniel-hokanson-takes-top-spotnational-guard-joint> (8/3, Glenn, 492K) reports "Army general Daniel Hokanson became the newest member of the Joint Chiefs of Staff on Monday when he assumed the top spot at the National Guard Bureau in a ceremony at Fort Meyer in Washington." Hokason's "predecessor, retiring Air Force Gen. Joseph Lengyel, was the last member of the Joint Chiefs to be nominated during the Obama Administration. Now, the Chairman of the Joint Chiefs and the top officers at each military service were chosen by President Donald Trump."
+
+President Trump took to Twitter <https://twittencorn/realDonaldTrump/status/1290250416278532096> Monday to write, "In an illegal late night coup, Nevada's clubhouse Governor made it impossible for Republicans to win the state. Post Office could never handle the Traffic of Mail-In Votes without preparation. Using Covid to steal the state. See you in Court!" The AP <https://www.latimes.corn/world-nation/story/2020-08-03/trump-claimsauthority-to-issue-order-on-mail-in-votes> (8/3) reports that in a news conference later on Monday, Trump also "claimed Monday that he has the authority to issue an executive order on mail-in ballots, whose increasing use, he argues, could increase election fraud and uncertainty, though it is unclear what he could do to curtail the practice." Said Trump, "I have the right to do it.... We haven't gotten there yet, we'll see what happens." USA Today <https://wvvw.usatoday.com/story/news/politics/2020/08/03/trump-threatens-legal-action-over-nevadamail-voting-expansion-plan/5571757002/> (8/3, Subramanian, 10.3IM) quotes Trump as also saying, "We will be suing in Nevada, and that's already been taken care of.... We'll probably file something tomorrow."
+
+The AP <https://apnews.corn/9187c8edc43508438a6699192fd4f276> (8/3, Metz) reports that the Nevada legislature has "passed a bill that would add the state to a growing list of US states mailing active voters ballots ahead of the November election amid the coronavirus pandemic." The bill now heads to Gov. Steve Sisolak (D), and "if he signs it as expected, Nevada will join seven states that plan on automatically sending voters mail ballots, including California and Vermont, which moved earlier this summer to adopt automatic mail ballot policies." The Las Vegas Sun <https://lasvegassun.com/news/2020/aug/03/trump-sisolak-trying-to-steal-electionwith-mail-ii> (8/3, Brewer, 170K) recounts that "the bill, which was passed on party lines in the Democratcontrolled state Senate and Assembly, sends \$3 million to the Secretary of State's Office for the rollout of mail-in ballots. No Republicans in either chamber voted for the bill." Republican lawmakers also "criticized a provision to allow the delivery of mail ballots by non-family members. Many Republican lawmakers raised concerns this would allow potential ballot harvesting."
+
+Politico <https://www.politico.com/news/2020/08/03/trump-nevada-mail-voting-lawsuit-390878> (8/3, Forgey, 4.29M) says Trump "has aggressively advocated for in-person voting in recent months even as state-level election officials move to expand mail-in voting," and "argued in April that mail-in voting 'doesn't work out well for Republicans." The President "has repeatedly claimed the ballot-casting practice results in widespread incidents of voter fraud."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/971af484bafe4862bff9afde195a2549? pubid=fbi> (8/3, story 5, 0:35, Scott, 7.08M) recounted that the President "was asked...if he would issue an executive order to stop mail-in ballots, which he claims are subject to fraud, saying he has the right to do it, but that he's not there yet." ABC added that "experts say voter fraud is extremely rare with mail-in ballots."
+
+Trump was asked in an interview with Axios on HBO <https://playvideo.bulletinintelligence.corn/4a495451cc67452d992778b49ef7220d?pubid=fbi> (8/3) about his comment to Fox News that he could not say whether he would accept the 2020 election results. Trump said, "Hillary Clinton never accepted them. She still doesn't accept them, and she got beaten very easily." Trump added, "So we have a new phenomenon. It's called mail-in voting. ... You look at some of the corruption having to do with universal mail-in voting. Absentee voting is okay. You have to apply. You have to go through a process. Absentee voting is good. ... There is no way you can go through a mail-in vote without massive cheating."
+
+Vice President Pence said on Fox News' Ingraham Angle <https://video.foxnews.corn/v/6177873149001? playlist\_id=5622526903001#sp=show-clips> (8/3), "The President made it very clear, whether it's the power grab in Nevada, that the governor of Nevada was signing that allowed not only for universal mail-in ballots but also vote harvesting, as it's called, we are headed to the courts. The right to vote, the one person, one vote right is at the very center of our democracy and the President has made it very clear that we are not going to stand idly by while you see Democrat states and Democrat governors use the backdrop of the coronavirus to send millions
+
+of ballots all across their states and all across this country. Let's be clear though. Absentee balloting is perfectly acceptable.... But this universal mail-in loaded voting where you're going to see literally ballots showered all across the state is ripe for fraud and we are headed straight to the courts to put a stop to it."
+
+The Washington Post <https://www.washingtonpost.corn/politics/republicans-race-to-promote-mail-voting-astrumps-attacks-discourage-his-own-supporters-from-embracing-the-practice/2020/08/03/9ddld988-dId9-11ea-9038-af089b63ac2 l\_story.html> (8/3, Gardner, Dawsey, 14.2M) says the President's "unfounded attacks on mail balloting are discouraging his own supporters from embracing the practice, according to polls and Republican leaders across the country, prompting growing alarm that one of the central strategies of his campaign is threatening GOP prospects in November." The Post adds, "As a result, state and local Republicans across the country fear they are falling dramatically behind in a practice that is expected to be key to voter turnout this year. Through mailers and Facebook ads, they are racing to promote absentee balloting among their own." According to Reuters <https://www.reuters.com/article/us-usa-election-nevadahrump-threatens-to-sue-nevada-to-blockuniversal-mail-in-ballots-idUSKCN24Z2DV> (8/3, Ax), "Election experts say voter fraud of any kind, including incidents related to mail-in ballots, is vanishingly rare." The Hill <https://thehill.com/homenews/administration/510236-trump-vows-challenge-to-nevada-bill-expanding-mail-invoting> (8/3, Chalfant, 2.98M), the Fox News <https://www.foxnews.corn/politicshrump-vows-legal-actionover-nevada-mail-in-voting-plan> (8/3, Olson, 27.59M) website, and the New York Post <https://nypost.corn/2020/08/03/trump-slams-nevada-illegal-late-night-coup-with-mail-in-votes/> (8/3, Nelson, 4.57M), among other news outlets, also cover the story.
+
+Deputy White House Communications Director Brian Morgenstern said on the John Fredericks Show <https://playvideo.bulletinintelligence.corn/587866781daf491f92a31d7e658e9de0?pubid=fbi> (8/3), "What you're seeing in the media and from many on the left are trying to conflate mail-in balloting and absentee balloting and saying they are the same thing. They are not. Absentee ballot is where somebody proactively contacts the board of elections, they certify that they actually where they say they live, that they will receive it and they will return it. Universal mail-in balloting is they just spray ballots to anybody who might be on the voter rolls. We know that voter rolls can be outdated. People move around. People unfortunately pass away.... There is a tremendous opportunity for mistakes or fraud with a universal mail-in balloting program as opposed to an absentee program."
+
+International News
+
+Trump: We Will "Never Forget" Coronavirus "Was Sent To Us By China."
+
+President Trump said in an interview with Axios on HBO <https://playvideo.bulletinintelligence.cornfficlac530d4b947b2a09ef4dde141e288?pubid=fbi> (8/3) that the coronavirus "was sent to us by China, one way or the other, and we're never going to forget it. Believe me, we're never going to forget it. And we were beating China at every single point. We were beating them on trade. we were making progress like nobody's ever made progress. before the pandemic, they had the worst year that they've had in 67 years. ... We were taking in billions of dollars. I was giving some of it to the farmers. The farmers were doing well because they were targeting the farmers. I was targeting china. We were doing good. Then all of a sudden, the game changed, and I had to close it down. I closed down the greatest economy ever in history.... By the way, by closing it down, we saved millions of lives."
+
+WSJoumal Al: FDA's Changing Standards Led To Importing Of Poor-Quality Masks From China. In a frontpage story, the Wall Street Journal <https://www.wsj.com/articles/fdas-shifting-standards-for-chinese-facemasks-fuel-confusion-11596460191> (8/3, Al, Hufford, Lin, Maremont, Subscription Publication, 7.57M) says an analysis found that an emergency decision by the FDA early in the coronavirus pandemic to allow importation of millions of KN95 masks made in China led to large quantities of products of varying quality being imported by the US. This has resulted in some states accumulating stockpiles of masks they don't trust to serve as
+
+### Latin America Tops 5M Confirmed COVID Cases.
+
+Reuters <https://nypost.corn/2020/08/03/latin-america-exceeds-5-million-covid-19-cases-new-tally-showsk (8/3) reports Latin America "broke through 5 million confirmed cases of COVID-19 on Monday, a Reuters tally showed, underscoring the region's position as the area of the world hardest hit by the novel coronavirus pandemic." The "more than 10,000 new cases Colombia's health ministry reported on Monday pushed the region past the 5 million mark." Mexico has "also racked up record numbers of new confirmed infections in recent days, registering more than 9,000 daily cases for the first time on Saturday."
+
+### Iran Sanctions Former Bolton Aide.
+
+The Washington Free Beacon <https://freebeacon.com/national-security/iran-sanctions-former-trump-adminsanctions-enforced> (8/3, !Credo, 78K) reports that over the weekend, Iran sanctioned "a former top White House National Security Council member who helped drive President Donald Trump's maximum pressure campaign against Tehran." Richard Goldberg, an aide to former national security adviser John Bolton "who spearheaded the administration's economic sanctions on Iran, was sanctioned by Tehran for what Iranian leaders called `economic terrorism' against the country."
+
+WSJournal: Administration's Iran Policy Aiding Peace Progress In Yemen.
+
+A Wall Street Journal <https://www.wsj.com/articles/peace-progress-in-yemen-11596496278> (8/3, Subscription Publication, 7.57M) editorial welcomes progress towards peace in Yemen, which it argues would not have been possible without the Trump Administration's maximum-pressure campaign against Iran.
+
+# US Firm Secures Deal With Kurds For Syrian Oil.
+
+Politico <https://www.politico.cotn/news/2020/08/03/delta-crescent-energy-syriart-oil-391033> (8/3, Seligman, Lefebvre, 4.29M) reports that an American company has signed a contract with Kurdish authorities in northeastern Syria "to develop and export the region's crude oil under a secretive deal approved by the U.S. government months after President Donald Trump announced he was leaving U.S. troops to `secure the oil,' multiple people familiar with the project told Politico." The agreement reached by "a little-known firm helmed by politically connected former military and diplomatic officials has already angered the government of Syrian President Bashar Assad, which does not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassador to Denmark James Cain; James Reese, a former officer in the Army's elite Delta Force; and John P. Dorrier Jr., a former executive at GulfSands Petroleum, a U.K.-based oil company with offices and drilling experience in Syria."
+
+Trump Says He Did Not Discuss Russian Bounties On US Troops With Putin.
+
+<https://playvideo.bulletinintelligence.corn/f279ac56054041608f76b5cabbf543al?pubid=fbi> (8/3) if he brought up intelligence reports that Russia paid bounties to Taliban fighters to kill American soldiers in his July 23 call
+
+with Russian President Vladimir Putin. Trump said, "No, that was a phone call to discuss other things. and frankly, that's an issue that many people said was fake news." Asked who said it was fake news, Trump said, "I think a lot of people. if you look at some of the wonderful folks from the bush administration — some of them not any friends of mine — were saying that it's a fake issue." Trump added, "It never reached my desk. You know why? Because they didn't think it — intelligence, they didn't think it was real."
+
+Trump Says 4,000-5,000 US Troops Will Be In Afghanistan By Election Day.
+
+Asked in an interview with Axios on HBO
+
+<https://playvideo.bulletinintelligence.corn/lc3413a67ca34aebac547155e2118308?pubid=fbi> (8/3) how many US troops will be in Afghanistan by election day, President Trump said, "Probably anywhere from 4,000 to 5,000." When told that is "almost as many as when you came into office," Trump said, "No, it's not. We had much more. We had a lot of people over there, too."
+
+Brownback: NBA "Coming Around" To Oppose Chinese Rights Abuses.
+
+The Washington Examiner <https://www.washingtonexaminetcom/policy/defense-national-security/us-envoysam-brownback-nba-is-coming-around-to-oppose-chinas-human-rights-abuses> (8/3, Gehrke, 448K) reports NBA officials and teams are "coming around" to recognizing the human rights abuses committed by China, according to "the State Department's lead official for religious liberty." Ambassador at Large for International Religious Freedom Sam Brownback told the Examiner, "The NBA is making some proper steps. I didn't like some of their early steps, but these things take time in a democratic country." Brownback added, "They're coming around. This isn't unusual in a democratic system, where you have lots of independent actors, for it to take a little time for people to kinda convince themselves of what the right course of action is."
+
+Switzerland Predicts China's Aggression Will Backfire. The Washington Examiner
+
+<https://www.washingtonexaminer.com/policy/defense-national-security/the-westem-world-will-reactswitzerland-predicts-chinas-aggression-will-backfire> (8/3, Gehrke, 448K) reports China's "abuse of human rights and intensifying crackdown on Hong Kong will provoke a major international backlash, according to one of Beijing's closest partners in Europe." Swiss Foreign Minister Ignazio Cassis told local media, "If China sticks to its new course, the Western world will react more decisively." To the Examiner, "That rebuke may carry outsized symbolic significance given that Switzerland was the first European country to establish diplomatic ties with the Chinese Communist Party after the regime came to power in 1949."
+
+Politico Analysis: Trump Has Allowed Rubio To Shape His Latin America Policies.
+
+In a piece titled "Why Trump Is Focused On Making Marco Rubio Happy," Politico
+
+<https://vvww.politico.com/news/2020/08/03/marco-rubio-trumplatin-america-policy-390858> (8/3, Rodriguez, 4.29M) says, "When President Donald Trump took office, he passed down one key instruction on how to handle Latin America: Make Marco Rubio happy." According to Politico, Rubio, "a Florida Republican and son of Cuban immigrants, had already built his political brand around vocal criticism of the regimes in Cuba and Venezuela, and to what he viewed as the Democrats' policy of appeasement in the region." Politico adds that Trump "knew...he had to win Florida in 2020. And he viewed staying in the good graces of Rubio, whose hardline stances have made him popular among Cuban and Venezuelan exiles and their descendants in and around Miami, as key to the latter."
+
+The New York Times <https://vvww.nytimes.com/2020/08/03/world/europe/turkey-nato.html> (8/3, Erlanger, 18.61 M) reports that in mid-June, Turkish warships escorted "a vessel suspected of smuggling weapons into Libya, violating a United Nations arms embargo," and were challenged "by a French naval frigate." A "similarly hostile encounter between Turkey and a fellow NATO member happened just two weeks ago, when Turkish warplanes buzzed an area near the Greek island of Rhodes after Greek warships went on alert over Turkey's intent to drill for undersea natural gas there." Turkey has become "the elephant in the room" for NATO, "European diplomats say," but it is "a matter, they say, that few want to discuss." Turkey has "dismissed any criticism of its behavior as unjustified," but "some NATO ambassadors believe that Turkey now represents an open challenge to the group's democratic values and its collective defense."
+
+Former Spanish King Flees Country Amid Financial Scandal.
+
+The New York Post <https://nypost.corn/2020/08/03/spain-former-king-juan-carlos-i-leaves-country-amidfinancial-scandal/> (8/3, Lapin, 4.57M) reports former Spanish King Juan Carlos I has "skipped town amid a financial scandal — and his whereabouts are currently unknown." The former king wrote in a letter to his son, King Felipe VI, that he decided to leave for another country "in the face of the public repercussions of certain episodes of my past private life." The Post notes Spain's Supreme Court "opened a probe into the ex-king's financial dealings earlier this year" amid allegations he "received millions of dollars in kickbacks from Saudi Arabia during the construction of a high-speed railway there by a Spanish consortium."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+Trump Says US Should Get Slice Of TikTok Sale Price <https://wvvw.wsj.cotn/articles/trump-says-u-s-shouldget-slice-of-tiktok-sale-price-11596479818>
+
+Hedge-Fund Launches Pick Up Despite Covid-19 Pandemic <https://www.wsj.corn/articles/hedge-fundlaunches-pick-up-despite-covid-19-pandemic-11596466800>
+
+Covid Supercharges Federal Reserve As Backup Lender To The World <https://www.wsj.corn/articles/fedfederal-reserve-jerome-powell-covid-coronavirus-dollar-lending-economy-foreign-currency- 11596228151> FDA's Shifting Standards For Chinese Face Masks Fuel Confusion <https://www.wsj.cotn/articles/fdas-shiftingstandards-for-chinese-face-masks-fuel-con fusion-11596460191>
+
+Used-Car Dealers Really, Really Want To Buy Your Vehicle <https://www.wsj.com/articles/used-car-dealersreally-really-want-to-buy-your-vehicle-11596471979>
+
+New York Times:
+
+With Jobless Aid Expired, Trump Sidelines Himself In Stimulus Talks
+
+<https://www.nytimes.cotn/2020/08/03/us/politics/congress-jobless-aid-talks-trump.html>
+
+TikTok, Trump And An Impulse To Act As CEO To Corporate America
+
+<https://www.nytimes.cotn/2020/08/03/business/economy/trump-tiktok-china-business.html>
+
+DA Is Investigating Trump And His Company Over Fraud, Filing Suggests
+
+<https://www.nytimes.cotn/2020/08/03/nyregion/donald-trump-taxes-cyrus-vance.html>
+
+Rescue Of Troubled Trucking Company With White House Ties Draws Scrutiny
+
+When Covid Subsided, Israel Reopened Its Schools. It Didn't Go Well.
+
+<https://wwvv.nytimes.coin/2020/08/04/world/middleeast/coronavirus-israel-schools-reopen.html>
+
+Washington Post:
+
+GOP Fears A Ballot Backfire <http://www.washingtonpost.com/politics/republicans-race-to-promote-mailvoting-as-trumps-attacks-discourage-his-own-supporters-ftom-embracing-the-practice/2020/08/03/9ddld988 dld9-11ea-9038-af089b63ac21\_story.html>
+
+An Oil Spill In Russia's Arctic Exposes Problems In Moscow's Big Plans For The Far North
+
+<https://www.washingtonpost.com/climate-environment/2020/07/28/an-oil-spill-russias-arctic-exposesproblems-moscows-big-plans-far-north/>
+
+Top Virus Official Is New Target For Trump <http://www.washingtonpost.com/politics/after-months-of-favorbirx-raises-trumps-ire-with-grim-coronavirus-assessment/2020/08/03/5df72f16-d5a8-11ea-9c3bdfc394c03988\_story.html>
+
+Part Of FBI Headed For Ala. As Trump's DC Plan Falters <https://wvvw.washingtonpost.coin/uspolicy/2020/08/03/trumps-latest-effort-new-fbi-headquarters-falls-flat-shelby-moves-parts-bureau-alabama/>
+
+Family Feud Over A Summer Gathering <http://www.washingtonpost.com/local/her-familys-reunion-feelsunsafe-but-her-98-year-old-grandma-wants-her-there/2020/08/02/aalc76a6-d32a-llea-8d32 lebf4e9d8e0d\_story.html>
+
+President Mulls Solo Actions If Aid Bill Stalls <https://wvvw.washingtonpost.com/uspolicy/2020/08/03/congress-stimulus-coronavirus-trump/>
+
+Financial Times:
+
+John Hume, Nobel Peace Prize Winner, 1937-2020 <https://wvvvv.ft.com/content/4f8b97a4-8cbc-44e2-8b7dfcaa739f940d?Fitamp=engage/CAPUemail/Channel\_BulletinfiB2B>
+
+Dispute Over Aid For Cities And States Slows Stimulus Talks <https://www.ft.com/content/312e6aa2-be03- 4963-a951-1b820dea67 I e?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+Police Money In US Politics Under Scrutiny As Calls For Reform Grow <https://www.ft.coin/content/b91.29eaba3c8-4ca5-96d I -129de5371c10?FTCamp=engage/CAPI/emaiUChannel\_Bulletin//B2B>
+
+Wirecard Processed Payments For Mafia-Linked Casino <https://www.ft.corn/content/b3eb9a37-ed8a-4218- 9064-685b1817400PFTCamp=engage/CAPI/emaiUChannel\_Bulletin//B2B>
+
+Washington Times:
+
+November Election Debacle Like New York's Would Spark Endless Legal Challenges, Uncertainty
+
+<https://www.washingtontimes.com/news/2020/aug/3/november-election-problems-new-york-would-spark-let>
+
+Teachers Unions Hold Anti-Reopening Rallies, Threaten `Safety Strikes'
+
+<https://www.washingtontimes.com/news/2020/aug/3/teachers-unions-use-anti-reopening-rallies-safety->
+
+Rashida Tlaib's Primary Becomes Referendum On Anti-Establishment
+
+<https://www.washingtontimes.com/news/2020/aug/3/rashida-tlaib-brenda-jones-primary-anti-establishin>
+
+Trump Team's Blitz On Biden Shifts To Early Battlegrounds
+
+<https://www.washingtontimes.com/news/2020/aug/3/trump-campaign-launches-ad-blitz-four-early-votingt>
+
+Revolutionary Communist Party Leader Backs Biden
+
+<https://www.washingtontimes.corn/news/2020/aug/3/revolutionary-communist-party-leader-backs-bidenk
+
+Broadcaster Vetting Lax For Foreign Employees
+
+Story Lineup From Last Night's Network News:
+
+ABC: Tropical Storm Isaias; Weather Report; Coronavirus-Rising Cases; Trump-Dr. Birx; Trump-Mail In
+
+Ballots; Wyoming-Hot Air Balloon Accident; New Jersey-Judge Salas Video; Colorado-Officers Mistakenly
+
+Detain Black Family; California-Apple Fire; Coronavirus-Sports; New Orleans-Baby Survives Being Born 4 Months Early.
+
+CBS: Tropical Storm Isaias; Weather Report; California-Apple Fire; Coronavirus-Rising Cases; Trump-Dr. Birx;
+
+Trump-TikTok; Trump-Testing; Minneapolis-Body Cam From George Floyd Death; California-Missing Service
+
+NBC: Tropical Storm Isaias; Weather Report; Coronavirus-Rising Cases; Trump-Dr. Birx; Congress-Relief Bill; New Jersey-Judge Salas Video; Minneapolis-Body Cam From George Floyd Death; California-Apple Fire; Coronavirus-Navajo Nation; Unemployment; Minneapolis-7 Year Old Becomes Pen Pals With 73 Year Old.
+
+Network TV At A Glance:
+
+Coronavirus — 11 minutes, 35 seconds
+
+Tropical Storm Isaias - 8 minutes, 0 seconds
+
+New Jersey-Judge Salas Video — 5 minutes, 45 seconds
+
+Trump-Dr. Birx — 5 minutes, 5 seconds
+
+California-Apple Fire — 1 minute, 5 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Hurricane Isaias; Coronavirus-Rising Cases; Trump-Healthcare Plan; Stocks.
+
+CBS: Hurricane Isaias; Hurricane Isaias-Tracking; Coronavirus-Florida; Coronavirus-Schools; Trump-TikTok; Trump-Tax Returns.
+
+FOX: Hurricane Isaias; California-Apple Fire; Congress-Relief Bill; Portland-Teen Charged For Assaulting Federal Officer.
+
+NPR: Hurricane Isaias; Coronavirus-Testing At Colleges; US Manufacturing Rebound; Stocks.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Participates in a signing ceremony for H.R. 1957 — The Great American Outdoors Act; has lunch with the Secretary of State; receives his intelligence briefing
+
+\* Vice President Pence — No public schedule released
+
+US Senate:
+
+\* Senate Armed Services Committee nominations hearing — Nominations hearing considers John Whitley to be Department of Defense Director of Cost Assessment and Program Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce to be Department of the Army General Counsel; and Liam Hardy to be U.S. Court of Appeals for the Armed Forces Judge
+
+Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM
+
+\* Senate Foreign Relations Committee hearing on Venezuela — Hearing on `Venezuela in Maduro's Grasp: Assessing the Deteriorating Security and Humanitarian Situation', with testimony from U.S. Special Representative for Venezuela Amb. Elliott Abrams; and USAID Senior Deputy Assistant Administrator for Latin America and the Caribbean Joshua Hodges
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* Closed Briefing: Intelligence Matters
+
+\* Senate Judiciary subcommittee hearing on `Protecting Speech by Stopping Anarchist Violence' — Subcommittee on the Constitution hearing on `The Right of the People Peaceably to Assemble: Protecting Speech by Stopping Anarchist Violence' \* Subcommittee Chairman Ted Cruz has said the hearing is on `how Antifa and other anarchists are hijacking peaceful protests and engaging in political violence'
+
+Location: Rm 562, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+\* Senate Armed Services Committee hearing on the Cyberspace Solarium Commission — Hearing on `Findings and Recommendations of the Cyberspace Solarium Commission', with testimony from Commission Chairmen Independent Sen. Angus King and Republican Rep. Mike Gallagher, and Commissioner Brig. Gen. (Ret.) John Inglis
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+US House:
+
+\* House meets in pro forma session — House of Representatives meets in pro forma session \* Chamber on recess from 31 Jul — 7 Sep
+
+Location: U.S. Capitol, Washington, DC; 11:00 AM
+
+\* House Homeland Security Committee virtual hearing on `Protecting the Integrity of the 2020 Elections' — Cybersecurity, Infrastructure Protection, & Innovation Subcommittee virtual hearing on `Secure, Safe, and Auditable: Protecting the Integrity of the 2020 Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Security President and CEO John Gilligan; 12:00 PM
+
+Cabinet Officers:
+
+\* President Donald Trump has lunch with Secretary of State Mike Pompeo
+
+Visitors:
+
+\* No visitors scheduled
+
+This Town:
+
+\* Aspen Security Forum held digitally — Aspen Security Forum, annual summer gathering of top-level present and former government officials from all relevant agencies such as DHS, Defense, State, Justice, and the Treasury, industry and business leaders, thought leaders in think tanks and academe, and journalists. Day one speakers include former Secretary of State Condoleezza Rice, former National Security Advisor John Bolon; U.S. Ambassador to the U.N. Kelly Craft, and Australian Prime Minister Scott Morrison; 8:00 AM
+
+\* CDC telebriefing on new `Vital Signs' report on potential AFM outbreak in 2020 — CDC telebriefing on new `Vital Signs' report, which anticipates that 2020 will be another outbreak year for acute flaccid myelitis (AFM), an uncommon but serious neurologic condition. The reports call on pediatricians and frontline providers in emergency departments and urgent care centers to quickly recognize AFM and immediately hospitalize patients; 12:00 PM
+
+\* USTR Lighthizer continues meeting visiting UK counterpart — U.S. Trade Representative Amb. Robert Lighthizer continues meeting visiting UK International Trade Secretary Liz Truss meets in Washington, DC, to discuss progress on reaching a free trade agreement between the two countries \* The UK left the European Union in January and is now negotiating future trading terms with Brussels and other major economies
+
+Location: Washington, DC
+
+\* ASNE host virtual TSS 2020 — American Society of Naval Engineers (ASNE) hosts Technology, Systems and Ships 2020, focusing on the latest efforts of the Navy, Coast Guard, Marine Corps, and Army to design and procure the next generation of weapons, systems and ships \* Event formerly known as ASNE Day \* Rescheduled from 16 Jun due to the coronavirus (COVID-I9) pandemic and now held virtually
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twittencom/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+To:
+
+Subject: . - u rc airs ews ne mg ues ay, ugust 11, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200811&auth=gg9h5042zz> .
+
+<https://fbi.bulletinintelligence.com?d=200811&auth=gg9h5042zz>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: TUESDAY, AUGUST 11, 2020 6:30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- Chicago Police Fired Upon Amid Widespread Looting.
+
+Protests
+
+- Trump Urges Oregon To Deploy National Guard In Portland.
+- Seattle City Council Votes To Cut Back Police Department Funding.
+- Judge Releases Full Body Camera Videos In George Floyd Case.
+- DC Police Union Moves To Block Mandatory Release Of Body Camera Footage.
+- Minnesota Nonprofit That Received Donations From Biden Staff Bailing Out Violent Criminals.
+- Ahead Of November, Republicans Look To Stoke BLM Backlash.
+- NYTimes Analysis: Protesters Increasingly Targeting Officials' Homes.
+- Conservatives File Free-Speech Lawsuits Over Pro-Police Street Murals.
+
+Counter-Terrorism
+
+- Trump Thanks Secret Service After Shooting Incident Outside White House.
+- DOJ Seeks More Time To Decide On Tsamaev Appeal.
+- New York Man Pleads Guilty To Attempting To Support ISIS.
+
+Counter-Intelligence
+
+- Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
+- Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
+- DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
+- Former Student Says Halper Predicted Flynn's Ouster.
+- Chinese Research Who Hid In US Consulate In San Francisco Pleads Not Guilty.
+- IC-Funded Venture Developing Tool To Monitor "Unsavory" Online Speech.
+- Pentagon Seeks 30 Days To Continue Review Of JEDI Cloud Contract Bids.
+- Space Force Releases Capstone Doctrine.
+- Editorial: US "Must Unite" To Fight Foreign Electoral Interference.
+- US, EU Evaluating Privacy Shield Follow-up Following EU Ruling.
+
+Criminal Investigations
+
+- FBI Releases Surveillance Photos In Probe Of Kentucky Woman's Disappearance.
+- Two Philadelphia Men Face Trial After Alleged Armored Truck Heist.
+- FBI Investigating Carjacking In Michigan.
+- Continuing Coverage: FBI Searching For Missing Georgia Woman.
+- New Jersey Men Indicted Over Bank Robberies.
+- Indiana Man Charged With Enticement Of Minor.
+
+- Illinois Man Sentenced Over FBI Death Threat.
+- FBI Investigating Illinois Bank Robbery.
+- New York Fugitive Placed On FBI Most Wanted List.
+- Idaho Men Charged In Connection To Bank Robberies.
+- New Jersey Police Officer Charged With Falsifying Information On Search Warrant.
+- California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby.
+- Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser.
+- Montana "Scales Back" Search For Missing Man.
+- Pennsylvania Synagogue Vandalized.
+- Colorado Man Sentenced Over Threats Against New Mexico Officials.
+- FBI Investigating California Bank Robbery.
+- Oklahoma Men Charged With Murder, Bank Fraud.
+- Drug Trafficker Sentenced To More Than Six Years In Prison.
+- Drug Case Defendant Gets 30-Month Prison Sentence.
+- Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking.
+
+- Border Patrol Agent Facing Drug Charges.
+
+#### Financial Crime & Corporate Scandals
+
+- Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy.
+- FBI Arrests Two In Probe Of Wisconsin Moving Company.
+- Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam.
+- Former Texas Southern University Law School Employee Charged With Stealing Funds.
+- Federal Prosecutors Recommend Probation For Ex-Rep. Hayes.
+- Michigan Woman Defrauded By Fake FBI Employee.
+- Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case.
+
+#### Cyber Division
+
+- White House Announces Plans For Spectrum Auction To Step Up 5G Growth.
+- Microsoft Faces "Complex Technical Challenges" From TikTok Carveout.
+- Senators Seek To Include National Cyber Director In 2021 NDAA.
+- US Cyber Command Employing Unclassified Networks "To Fight Election Interference."
+- FBI Among Those Monitoring Iranian "Fox Kitten" Hacking Group.
+
+#### Laboratory
+
+- North Dakota Authorities Hope New Science Can Help ID Man Found Dead In 1982.
+
+## Law Enforcement Services
+
+- Gun Seizures Are Up At US Airports.
+
+## Other FBI News
+
+- Wray Taps Jones As FBI General Counsel.
+- White-Collar Prosecutions In Decline During Trump Administration.
+- Barr: Left Believes In "Tearing Down the System."
+
+### Other Washington News
+
+- Trump: Pelosi And Schumer Ready For Stimulus Deal After Executive Orders.
+- Fauci "Cautiously Optimistic" A Vaccine Will Be Available In Early 2021.
+- Fauci Hopeful Rapid Testing Will Soon Be Widely Available.
+- Fauci: It Is Possible To Get Virus To A Controlled Level.
+- Cuomo Dismisses Calls For Probe Of Nursing Home Deaths.
+- NYTimes Analysis: Critics Fear FDA's Hahn Unable To Withstand Political Pressure.
+- Federal Officials Undertaking Vaccine Distribution Pilot Program.
+- Officials Struggling To Address Racial Disparities In COVID-19 Information, Testing.
+- Trump Urges Universities Not To Cancel Football Season.
+- Top California Health Official Resigns Amid Testing Backlog Controversy.
+- Fauci Calls For Universal Mask Wearing In Schools.
+- Parents, Administrators Facing Difficult Choices About Reopening Schools.
+- Trump Says 1918 Spanish Flu "Probably Ended" World War II.
+- Top Tech Firms Challenge Trump's Temporary Ban On Foreign Workers.
+- White House Weighs Plan To Block Infected Citizens, Permanent Residents From Entering US.
+
+- White House: Kodak Loan Will Not Go Forward Until Allegations Of Wrongdoing Cleared.
+- Some Grocers Concerned New Coronavirus Cases May Cause New Round Of Product Scarcity.
+- Federal Deficit Down In July After Record IRS Tax Collection.
+- Pompeo's Wife To Join Him On Trip To Europe.
+- Democrats Concerned USPS Changes Could Impair By-Mail Voting.
+- Puerto Rico Supreme Court Considering Emergency Petition Over Botched Primary.
+- Trump Lawyers Seek Details Of Manhattan DA's Investigation.
+
+#### International News
+
+- Azar Praises Taiwan's Coronavirus Response.
+- Spain Defends Pandemic Response As Case Numbers Overtake Britain.
+- Poor Dying In Brazil At Higher Rate Than Wealthy.
+- Craft Calls For UN To Extend Iran Arms Embargo.
+- Pakistani Ambassador Not Ruling Out Another War With India Over Kashmir.
+- Trump Asks WTO To End China's "Developing Nation" Status.
+- Trump Postpones G7 Summit Until After Election.
+- WTimes: Biden Likely To Cancel Trump's Foreign Policy Initiatives If Elected.
+- State Department: Pompeo Cleared In Emergency Saudi Arms Sale.
+- Lebanese Government Resigns Amid Protests Over Beirut Explosion.
+- Lukashenko Warns Against Protests Over Contested Belarus Election Results.
+- Study Finds Antarctic Ice Shelves Melting Faster Than They're Being Replenished.
+
+### The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+# Leading the News
+
+Chicago Police Fired Upon Amid Widespread Looting.
+
+The AP <https://apnews.com/a105a525e52c3447d506216048aa3c40> (8/10, Babwin) reports that "hundreds of people descended on downtown Chicago early Monday following a police shooting on the city's South Side, with vandals smashing the windows of dozens of businesses and making off with merchandise, cash machines and anything else they could carry." Police Superintendent David Brown "told reporters that the Sunday afternoon shooting of the man who had opened fire on officers apparently prompted a social media post that urged people form a car caravan and converge on the business and shopping district. ... Over several hours, police made more than 100 arrests and 13 officers were injured." Bloomberg <https://www.bloomberg.corn/news/articles/2020-08-10/chicago-looting-overnight-spurs-100-arrests-cityrestrictions?smd=premium> (8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according to Superintendent Brown.
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/0ed4a78085ab48449d15419c2f112033? pubid=fbi> (8/10, story 6, 1:15, Brennan, 4.37M), Adrian Diaz reported, "There was chaos and looting along Chicago's famed Magnificent Mile and other areas overnight. They broke into ATMs and emptied shelves at this Walgreens. The coordinated effort followed a police shooting of a 20-year-old who allegedly opened fire first, says Superintendent David Brown."
+
+According to the New York Times <https://www.nytimes.corn/2020/08/10/us/shooting-chicago-looting.html> (8/10, Al, Bosman, Hauser, Diaz, 18.61M), "The eruption of violence unnerved a city that is already on edge. Chicago, like many other cities across the country, has seen a spike in gun crimes this summer." Mayor Lori Lightfoot, "appearing at a morning news conference, made it clear that she saw no connection between the unrest overnight and what she described as a `righteous uprising' after the killing of George Floyd in Minneapolis police custody in May."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/5e01013565ff46c8b0c67772656f3006? pubid=fbi> (8/10, story 4, 1:41, Muir, 7.2M) likewise reported, "Mayor Lori Lightfoot saying this wasn't a righteous protest, instead calling it straight up felony criminal conduct." The Chicago Sun-Times <https://chicago.suntimes.corn/crime/2020/8/10/21361546/magnificent-mile-looting-vandalism-propertydamage-michigan> (8/10, 875K) reports "Lightfoot and her police superintendent defended the cops and blamed Cook County prosecutors for being soft on looters who'd been arrested in late May and early June, setting the stage for the violence." State's Attorney Kim Foxx, however, "responded that she's prosecuting looters to the fullest extent of the law and said Lightfoot is oversimplifying the issue."
+
+The Chicago Tribune <https://vvww.chicagotribune.corn/news/criminal-justice/ct-kim-foxx-lightfoot-lootingunrest-20200811-i4jarnnrrwfc6ra7ejh47u2e4ma-story.htmltint=oft-Double%20Chain—Flex%20Feature—topnews-chain-2—foxx-reax-mon-815p---1--yes-art—curated—curatedpage> (8/11, Crepeau, Hinkel, 2.65M) reports Foxx, "who is no stranger to accusations that she is soft on crime, flatly rejected that narrative at a news conference Monday." From late May to mid-June, roughly 325 people were arrested on felony charges "related to the demonstrations and civil unrest that followed the murder of George Floyd," her office said in a statement Monday.
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/08/10/chicago-looters-riot-magnificentmile/> (8/10, Guarino, Elfrink, Armus, 14.2M) reports Illinois Gov. J.B. Pritzker (D) "told reporters that the state police were dispatched last night." Said Pritzker, "Anything and everything we are asked to do, we will be helpful."
+
+The Chicago Tribune <https://vvww.chicagotribune.corn/business/ct-biz-chicago-businesses-vandalism-looting-20200810-im4g7w7tqnbj7a3d7z2rp6fhzm-story.html> (8/10, Zumbach, Marotti, Elejalde-Ruiz, Ori, 2.65M) reports that "downtown business owners still struggling during the coronavirus pandemic were scrambling to board up broken windows and take stock of damage" after Monday's vandalism and looting. The Chicago Sun-Times <https://chicago.suntimes.com/city-hall/2020/8/10/21362422/looting-covid-unrest-police-shootingschicago-budget-business-tax-revenue-lightfoot> (8/10, Spielman, 875K) similarly reports "businesses that survived the stay-at-home shutdown and sustained heavy losses during the looting in late May triggered by the death of George Floyd may be reluctant to rebuild for fear they won't be protected."
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/ca0027e9c8b947baa6a6e3cac85ab2e4? pubid=fbi> (8/10, story 5, 2:00, Holt, 6.IM), Gabe Gutierrez reported, "Across the country, it's been an increasingly violent summer. ... But in Chicago, where the Trump Administration sent in federal agents last month to help investigate crimes, the violence continues." The Wall Street Journal <https://vvww.wsj.com/articles/chicago-closes-parts-of-downtown-monday-after-shooting-sparks-looting-11597068464> (8/10, Barrett, Ailworth, Subscription Publication, 7.57M) and the Washington Examiner <https://www.washingtonexaminetcom/news/should-be-alarming-to-every-american-trump-official-saysovernight-looting-in-chicago-was-rampage> (8/10, Giaritelli, 448K), among other news outlets, also report the violence overnight on Monday.
+
+Analysis: Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The Chicago Tribune <https://www.chicagotribune.corn/investigations/ct-kim-foxx-felony-charges-cook-county-20200810- Idvrmqvv6bd3hpsugha4duehmu-story.html?\_twitter impression=true> (8/10, Jackson, Lighty, Marx, Richards, 2.65M) reports Cook County State Attorney Kim Foxx "is dropping felony cases involving charges of murder and other serious offenses at a higher rate than her predecessor, according to a Tribune analysis that comes amid a growing debate over criminal justice reform." During Foxx's first three years at the post, "her office dropped all charges against 29.9% of felony defendants, a dramatic increase over her predecessor, the Tribune found. For the last three years of Anita Alvarez's tenure, the rate was 19.4%." In an interview, "Foxx did not dispute the Tribune's findings but said her office's higher rate of dropped felony cases gives an incomplete picture of her commitment to keeping the public safe."
+
+Trump Urges Oregon To Deploy National Guard In Portland.
+
+President Trump on Monday tweeted <https://twitter.corn/realDonaldTrump/status/1292837084152107010> , "Portland, which is out of control, should finally, after almost 3 months, bring in the National Guard. The Mayor and Governor are putting people's lives at risk. They will be held responsible. The Guard is ready to act immediately. The Courthouse is secured by Homeland!"
+
+Noting the President's tweet, the New York Post <https://nypost.corn/2020/08/10/trump-tells-oregon-officials-tocall-national-guard-against-protesters/> (8/10, Moore, Nelson, 4.57M) reports it came as protests in the city "continued over the weekend as rioters set fires outside a police union building and lobbed fireworks at police officers, injuring at least two."
+
+Seattle City Council Votes To Cut Back Police Department Funding.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/seattle-city-council-votes-to-scaleback-police-department-funding-as-officer-pay-on-chopping-blocic> (8/10, Mastrangelo, 448K) reports the Seattle City Council "approved steep cuts to the city's police department but avoided the 50% scale back in funding social justice activists had sought." The council voted 7-1 to approve "a spending plan that will cut the pay of top police officers while eliminating the Navigation Team and SWAT unit, according to several reports." It would also cut the department's "\$400 million budget by around \$3 million."
+
+Judge Releases Full Body Camera Videos In George Floyd Case.
+
+CBS Evening News <https://playvideo.bulletinintelligence.corn/6225e2ec6b5940959547870e681f49d9? pubid=fbi> (8/10, story 5, 1:43, Brennan, 4.24M) reports in Minneapolis on Monday, "a judge released the full body cam videos from two former officers charged with aiding and abetting murder in the death of George Floyd. The footage raises new and troubling questions about how Floyd was treated." CBS's Mola Lenghi said the newly released video shows Floyd being "loaded into a ambulance. Aid is given to the unconscious Floyd one minute and 18 seconds after he is placed into the medical unit. ... The lifesaving attempts came after Floyd lost consciousness."
+
+DC Police Union Moves To Block Mandatory Release Of Body Camera Footage.
+
+Reuters <https://nypost.corn/2020/08/10/washington-d-c-police-union-moves-to-block-release-of-body-camfootage> (8/10) reports the Washington, DC police union said Monday it "asked a court to block the mandatory release of body camera footage and names of police officers involved in shootings." In a statement, the union said, "The release of the body-camera footage and names of officers will unjustly malign and permanently tarnish the reputation and good name of any officer that is later cleared of misconduct concerning the use of force."
+
+Fox News <https://www.foxnews.corn/politics/minnesota-group-that-saw-surge-including-from-biden-staffersbailed-out-alleged-violent-criminals-report> (8/10, Olson, 27.59M) reports on its website that a Minnesota nonprofit "that saw a huge windfall in donations during the protests and riots that followed the death of George Floyd" has been "putting up money to bail out people charged with serious violent crimes, including sexual assault, attempted murder and murder." A FOX 9 report shows "that among the people helped by the Minnesota Freedom Fund (MFF) — which received donations from a number of Joe Biden campaign staffers as it saw a \$35 million fundraising windfall in the weeks after Floyd's death — are Darnika Floyd, who was charged with seconddegree murder," and Christopher Boswell, "who is facing charges of sexual assault and kidnapping."
+
+Ahead Of November, Republicans Look To Stoke BLM Backlash.
+
+Politico <https://www.politico.com/news/2020/08/10/elections-republicans-black-lives-matterbacklash-389906> (8/10, Barron-Lopez, Thompson, 4.29M) reports that "facing possible electoral calamity, Republicans are now turning to a familiar playbook: stoking fear by trying to redefine the Black Lives Matter movement as a radical leftist mob looking to sabotage the white, suburban lifestyle." Republicans are using "two lines of attack: the Trump administration, candidates in safe red seats and right-wing social media channels seek to label the entire movement `Marxist' and anti-family as they try to energize their conservative base." Republicans running in swing districts and states, meanwhile, are "tying their Democratic opponents to activists' demands to defund police departments."
+
+NYTimes Analysis: Protesters Increasingly Targeting Officials' Homes.
+
+The New York Times <https://vvww.nytimes.corn/2020/08/10/us/protest-personal-homes-doxxing.html> (8/10, Baker, Bogel-Burroughs, 18.61M) reports that as Seattle "was exploring a proposal to cut 50 percent of the police department's budget to promote racial justice and alternatives to policing last month...Debora Juarez, the first enrolled Native American on the Seattle City Council, was not yet willing to throw her support behind such a steep cut without a plan for how to carry it out." Activists then "decided to take their protest" outside Ms. Juarez's home. Public protests are "becoming more direct, more personal, and for some of its targets, more frightening."
+
+Conservatives File Free-Speech Lawsuits Over Pro-Police Street Murals.
+
+The Washington Times <https://www.washingtontimes.corninews/2020/aug/10/conservative-street-muralrejections-amid-black-IV> (8/10, Richardson, 492K) reports Scott LoBaido, who painted a "pro-police" mural on Hylan Boulevard in Staten Island, "said Monday he will pursue legal action after the New York City Department of Transportation ordered him to remove his handiwork." LoBaido "insists his pro-police message has every bit as much right to adorn the streets as the Black Lives Matter murals embraced by Mayor Bill de Blasio." Like LoBaido, "conservatives seeking to paint pro-police, pro-life and other right-tilting messages on America's streets are running into speed bumps from local officials, even those who allow massive Black Lives Matter murals," and are filing lawsuits in response.
+
+Counter-Terrorism
+
+The CBS Evening News <<https://playvideo.bulletinintelligence.com/0efd53f06dc64aa3bec706444a09eb6e?pubid=fbi>> (8/10, Story 2, 2:10, Brennan, 4.37M) reported on "a rare security breach at the White House," as "moments after beginning his daily coronavirus briefing with reporters on live television, President Trump was escorted out of the room by an agent who whispered in his ear." CBS (Weijia Jiang) added the President "abruptly left his news conference after shots were fired outside the White House," prompting Secret Service "to clear the grounds." NBC Nightly News <<https://playvideo.bulletinintelligence.com/098cfae4f52247dba042a232b7564c88?pubid=fbi>> (8/10, lead story, 2:34, Kristen Welker, 6.23M) showed the President saying upon his return to the podium, "It seems that the person was shot by Secret Service. So we'll see what happens."
+
+ABC World News Tonight <<https://playvideo.bulletinintelligence.com/a3139d0b10b14cde8d89db266972d81f?pubid=fbi>> (8/10, lead story, 4:01, Muir, 7.2M) noted Trump also said, "There was a shooting outside of the White House. And seems to be very well under control. I'd like to thank the Secret Service for doing their always quick and very effective work, but there was an actual shooting and somebody's been taken to the hospital. I don't know the condition of the person." ABC's Mary Bruce added that "a senior Administration official tells us this happened right at 17th and Pennsylvania Avenue, just outside of the White House, just as the President was beginning his briefing. Our Kyra Phillips who was in the room said she heard a shot fired and a senior official tells us the suspect opened fire on a non-White House employee."
+
+Fox News <<https://www.foxnews.com/politics/trump-escorted-out-white-house-press-briefing>> (8/10, Pappas, 27.59M) reports "the Secret Service later tweeted <[https://twitter.com/SecretService/status/1292952360512299008?ref\\_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1292952360512299008%7Ctwgr%5E&ref\\_url=https%3A%2F%2Fwww.foxnews.com%2Fpolitics%2Ftrump-escorted-out-white-house-press-briefing](https://twitter.com/SecretService/status/1292952360512299008?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1292952360512299008%7Ctwgr%5E&ref_url=https%3A%2F%2Fwww.foxnews.com%2Fpolitics%2Ftrump-escorted-out-white-house-press-briefing)> : "The Secret Service can confirm there has been an officer involved shooting at 17th Street and Pennsylvania Ave. Law enforcement officials are on the scene. More information to follow."
+
+The Washington Post <[https://www.washingtonpost.com/local/public-safety/secret-service-shot-someone-outside-the-white-house-president-trump-said/2020/08/10/2eba8ac6-db58-11ea-b205-ff838e15a9a6\\_story.html](https://www.washingtonpost.com/local/public-safety/secret-service-shot-someone-outside-the-white-house-president-trump-said/2020/08/10/2eba8ac6-db58-11ea-b205-ff838e15a9a6_story.html)> (8/10, Williams, 14.2M) reports Thomas Sullivan, chief of the Uniformed Division of the Secret Service, said a "51-year-old man had approached an officer posted near 17th Street and Pennsylvania Avenue NW around 5:50 p.m. and said he had a weapon." Sullivan says "the man...withdrew an object from his clothing" and "crouched into a 'shooter's stance.' The officer shot him, striking him in the torso, Sullivan said." USA Today <<https://www.usatoday.com/story/news/politics/2020/08/10/trump-abruptly-removed-briefing-room-shooting-white-house/3340143001/>> (8/10, Fritze, Jackson, Subramanian, 10.31M), the Washington Times <<https://www.washingtontimes.com/news/2020/aug/10/secret-service-pulls-trump-out-press-conference-wh/>> (8/10, A1, Boyer, 492K) and the New York Times <<https://www.nytimes.com/2020/08/10/us/trump-white-house-shooting.html>> (8/10, Baker, 18.61M), among other news outlets, also cover the story this morning.
+
+#### DOJ Seeks More Time To Decide On Tsarnaev Appeal.
+
+The AP <<https://www.usnews.com/news/us/articles/2020-08-10/feds-seek-more-time-to-mull-boston-marathon-bomber-ruling>> (8/10) reports from Boston, "Federal prosecutors said Monday that they need more time to decide whether to ask an appeals court to reconsider the case of Boston Marathon bomber Dzhokhar Tsarnaev, whose death sentence was thrown out over concerns over about the jury selection process." The Justice Department "urged the 1st U.S. Circuit Court of Appeals to give prosecutors until Sept. 14 to file a petition asking the full court to hear the case. They currently have until Friday to file a petition for rehearing. 'The process of determining whether to seek further review takes time, particularly in a case of this magnitude, because it requires input from various components within the Department of Justice. Additional time is needed to make the decision in this,' DOJ attorney William Glaser wrote in a court filing. The solicitor general will make the decision, Glaser wrote."
+
+The Boston Herald <https://www.bostonherald.corn/2020/08/10/feds-want-more-time-to-decide-on-appeal-ofruling-that-threw-out-death-penalty-for-boston-marathon-bombed> (8/10, Tiernan, 410K) reports, "Tsarnaev's lawyers did not object, according to the filing. Prosecutors could be buying time to appeal directly to the Supreme Court, where they are likely to earn a favorable ruling faster. Legal expert Robert Dunham of the Death Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and bombing a public place, for the 2013 bombing that killed three people and injured 260 more — something his lawyers did not debate. Tsamaev was subsequently sentenced to death."
+
+New York Man Pleads Guilty To Attempting To Support ISIS.
+
+The AP <https://apnews.corn/9cb71937d80d17c1594162eb331cda51> (8/10) reports, "A Brooklyn man charged with trying to help the Islamic State group by encouraging attacks on New York's subway system pleaded guilty Monday in Manhattan federal court." Zachary Clark, 41, "pleaded guilty to attempting to provide material support to the Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group."
+
+The New York Post <https://nypost.corn/2020/08/10/brooklyn-man-pleads-guilty-to-attempting-to-support-isist> (8/10, Feuerherd, 4.57M) reports that Clark, "who uploaded instructional manuals online about how to conduct lone-wolf terror attacks in New York City pleaded guilty Monday to attempting to provide material support to ISIS." Clark "entered the plea in Manhattan federal court after he was arrested last fall for posting manuals such as `Knife Attacks' and `Make a bomb in the kitchen of your Mom' in encrypted chat rooms designed to recruit new ISIS members. One of the handbooks included maps of the New York City subway system and writings on how to commit attacks in the Big Apple, according to court papers." Clark "pledged support to ISIS twice in 2019, including in July when he stated his allegiance to the former leader of the terror group, Abu Bakr al-Baghdadi, prosecutors said."
+
+Voice of America <https://www.voanews.com/extremism-watch/brooklyn-man-pleads-guilty-attemptingprovide-material-support-islamic-state> (8/10, 48K) reports, "Daryl Johnson, a former senior domestic terrorism analyst at the U.S. Department of Homeland Security, said many al-Qaida affiliates around the world have been producing online propaganda materials specifically designed to target Americans. `They reach out to American audiences and plant ideas on how to conduct attacks without necessarily acquiring the materials,' Johnson told VOA, adding that `AQAP published Inspire Magazine, which was written and packaged for a Western audience, particularly Americans.' Clark's arrest "His arrest was the result of cooperation between the FBI's Joint Terrorism Task Force (JTTF) and other law enforcement agencies, U.S. officials said. `Today's plea by Mr. Clark is yet one more example of the resolve of the FBI's JTTF in New York, and our many law enforcement partners, to protect this city and our citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday."
+
+Newsday (NY) <https://www.newsday.corn/news/new-york/zachary-clark-terrorist-isis-1.47983237> (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City after pledging his allegiance to ISIS twice in 2019. Clark first did so in July 2019, to ISIS' then-leader Abu Bakar al-Baghdadi. He did so again, officials said, in October 2019, to ISIS' new leader, Abu Ibrahim al-Hashemi al-Qurayshi, who became the organization's leader following al-Baghdadi's death. `Beginning in at least March 2019, Clark disseminated ISIS propaganda through, among other avenues, encrypted chat rooms intended for members, associates, supporters, and potential recruits of ISIS,' authorities said. `Clark's propaganda included among other things, calls for ISIS supporters to commit lone wolf attacks in New York City."'
+
+Politico <<https://www.politico.com/news/2020/08/10/ron-johnson-subpoenas-documents-fbi-director-chris-wray-393007>> (8/10, Swan, 4.29M) reports Senate Homeland Security Committee Chairman Sen. Ron Johnson (R-Wis.) “has issued the first subpoena of his Senate probe into the origins of special counsel Robert Mueller’s investigation: to FBI Director Christopher Wray.” According to Politico, the subpoena “demands documents but not testimony. Specifically, it asks for ‘all documents related to the Crossfire Hurricane investigation’ – the FBI’s counterintelligence probe into Russian interference in the 2016 US election.” Johnson “also released a lengthy letter detailing the origins of his probe and criticizing the reaction it has garnered from media reports and Democrats.”
+
+Johnson said on Twitter <[https://twitter.com/SenRonJohnson/status/1292906060328689669?ref\\_src=twsrc%5Egoogle%7Ctwcamp%5Enews%7Ctwgr%5Etweet](https://twitter.com/SenRonJohnson/status/1292906060328689669?ref_src=twsrc%5Egoogle%7Ctwcamp%5Enews%7Ctwgr%5Etweet)> , “Democrats have initiated a coordinated disinformation campaign in an effort to personally attack myself and Sen. @ChuckGrassley, but this will not obstruct our investigation. We will find the truth and get answers for the American people.” Johnson also tweeted <[https://twitter.com/SenRonJohnson/status/1292885635326410752?ref\\_src=twsrc%5Egoogle%7Ctwcamp%5Enews%7Ctwgr%5Etweet](https://twitter.com/SenRonJohnson/status/1292885635326410752?ref_src=twsrc%5Egoogle%7Ctwcamp%5Enews%7Ctwgr%5Etweet)> , “Today, I have released an open letter <<https://www.hsgac.senate.gov/media/majority-media/johnson-subpoenas-fbi-announces-intention-to-subpoena-others-sends-open-letter-to-recap-scope-goals-of-investigation>> regarding the Democrats’ combative and false comments regarding my committee’s investigation.”
+
+The Washington Times <<https://www.washingtontimes.com/news/2020/aug/10/ron-johnson-issues-subpoena-for-documents-from-fbi/>> (8/10, Sherfinski, 492K) notes Johnson wrote, “Chairman [Charles E.] Grassley and I will not be deterred by the false accusations despicably being made by individuals with strong political biases and motivations. ... Our investigation has been, and will continue to be, undertaken with the greatest integrity and transparency. We intend to determine and reveal the truth.”
+
+The Washington Examiner <<https://www.washingtonexaminer.com/news/ron-johnson-democrats-weaponizing-russian-disinformation-narrative-to-attack-biden-ukraine-investigation>> (8/10, Dunleavy, 448K) reports Johnson also stated, “Democrats and many in the media have mainly focused their criticism of our investigation on the Biden component of our oversight. ... They have once again decided to weaponize a false ‘Russian disinformation’ narrative as a tool for attacking their political opponents.”
+
+The Washington Post <[https://www.washingtonpost.com/politics/republican-senator-subpoenas-fbi-for-documents-related-to-2016-russia-investigation/2020/08/10/c2e7552c-db25-11ea-8051-d5f887d73381\\_story.html](https://www.washingtonpost.com/politics/republican-senator-subpoenas-fbi-for-documents-related-to-2016-russia-investigation/2020/08/10/c2e7552c-db25-11ea-8051-d5f887d73381_story.html)> (8/10, Hamburger, 14.2M) reports the FBI “said in a statement it has received the subpoena and has ‘already been producing documents and information to the Senate Homeland Security Committee, which are directly responsive to this subpoena. As always, the FBI will continue to cooperate with the Committee’s requests, consistent with our law enforcement and national security obligations.’” The Milwaukee Journal Sentinel <<https://www.jsonline.com/story/news/politics/2020/08/10/sen-ron-johnson-11-page-letter-defends-investigations-democrats/3335516001/>> (8/10, Gilbert, 632K), among other news outlets, also reports the story.
+
+## Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
+
+Politico <<https://www.politico.com/news/2020/08/10/ron-johnson-subpoenas-documents-fbi-director-chris-wray-393007>> (8/10, Swan, 4.29M) reports Senate Homeland Security Committee Chairman Sen. Ron Johnson (R-WI) “has issued the first subpoena of his Senate probe into the origins of special counsel Robert Mueller’s investigation: to FBI Director Christopher Wray.” According to Politico, the subpoena “demands documents but not testimony. Specifically, it asks for ‘all documents related to the Crossfire Hurricane investigation’ – the FBI’s counterintelligence probe into Russian interference in the 2016 US election.” Johnson “also released a lengthy
+
+Johnson said on Twitter <[https://twitter.com/SenRonJohnson/status/1292906060328689669?ref\\_src=twsrc%5Egoogle%7Ctwcamp%5Enews%7Ctwgr%5Etweet](https://twitter.com/SenRonJohnson/status/1292906060328689669?ref_src=twsrc%5Egoogle%7Ctwcamp%5Enews%7Ctwgr%5Etweet)> , “Democrats have initiated a coordinated disinformation campaign in an effort to personally attack myself and Sen. @ChuckGrassley, but this will not obstruct our investigation. We will find the truth and get answers for the American people.” Johnson also tweeted <[https://twitter.com/SenRonJohnson/status/1292885635326410752?ref\\_src=twsrc%5Egoogle%7Ctwcamp%5Enews%7Ctwgr%5Etweet](https://twitter.com/SenRonJohnson/status/1292885635326410752?ref_src=twsrc%5Egoogle%7Ctwcamp%5Enews%7Ctwgr%5Etweet)> , “Today, I have released an open letter <<https://www.hsgac.senate.gov/media/majority-media/johnson-subpoenas-fbi-announces-intention-to-subpoena-others-sends-open-letter-to-recap-scope-goals-of-investigation>> regarding the Democrats’ combative and false comments regarding my committee’s investigation.”
+
+The Washington Times <<https://www.washingtontimes.com/news/2020/aug/10/ron-johnson-issues-subpoena-for-documents-from-fbi/>> (8/10, Sherfinski, 492K) notes the subpoena seeks “all records related to the Crossfire Hurricane investigation” and seeks “all records provided or made available to the Inspector General of the U.S. Department of Justice for its review.” In the subpoena, Johnson wrote, “Chairman [Charles E.] Grassley and I will not be deterred by the false accusations despicably being made by individuals with strong political biases and motivations. ... Our investigation has been, and will continue to be, undertaken with the greatest integrity and transparency. We intend to determine and reveal the truth.”
+
+Fox News <<https://www.foxnews.com/politics/johnson-subpoenas-fbi-director-wray-russia-investigation>> (8/10, Singman, 27.59M) reports the subpoena states, “This includes, but is not limited to, all records provided or made available to the Inspector General of the U.S. Department of Justice for its review.” The subpoena also demands “all records related to requests” to the General Services Administration or the Office of the Inspector General for the GSA for “presidential transition records from November 2016 through December 2017.” The FBI must provide “these documents to the committee by Aug. 20 at 5 p.m. ET, according to the subpoena.”
+
+The Daily Caller <<https://dailycaller.com/2020/08/10/ron-johnson-subpoena-christopher-wray-fbi-crossfire-hurricane/>> (8/10, Ross, 716K) says Johnson is “demanding that Wray hand over all records that the FBI provided the Justice Department’s office of the inspector general for its scathing report on Crossfire Hurricane.” Johnson also “announced on Monday that he intends to subpoena Jonathan Winer, a former State Department official who served as a key liaison between dossier author Christopher Steele and State Department officials before the 2016 election.” Winer “arranged a meeting for Steele at Foggy Bottom in October 2016 and was also a background source for multiple news articles that contained Steele’s unverified allegations of collusion between the Trump campaign and Russia.”
+
+CBS News <<https://r.bulletinintelligence.com/06b28a5d30eb437db25968ebd0eb2875>> (8/10, Herridge, 3.68M) reports Johnson said he “decided to begin issuing subpoenas primarily because of my strong belief that transparency in government is essential and that the American people have waited too long for the truth.”
+
+The Washington Post <[https://www.washingtonpost.com/politics/republican-senator-subpoenas-fbi-for-documents-related-to-2016-russia-investigation/2020/08/10/c2e7552c-db25-11ea-8051-d5f887d73381\\_story.html](https://www.washingtonpost.com/politics/republican-senator-subpoenas-fbi-for-documents-related-to-2016-russia-investigation/2020/08/10/c2e7552c-db25-11ea-8051-d5f887d73381_story.html)> (8/10, Hamburger, 14.2M) reports the FBI “said in a statement it has received the subpoena and has ‘already been producing documents and information to the Senate Homeland Security Committee, which are directly responsive to this subpoena. As always, the FBI will continue to cooperate with the Committee’s requests, consistent with our law enforcement and national security obligations.’”
+
+The AP <<https://www.usnews.com/news/world/articles/2020-08-10/gop-senator-subpoenas-fbi-over-russia-defends-biden-probe>> (8/10, Tucker) reports in a separate statement “on Sunday, the FBI said it was continuing to cooperate with the Judiciary Committee’s investigation.” The FBI also “said it had ‘surged resources’ to be able to continue producing documents to the committee on a rolling basis.”
+
+to-origin-of-russia-probel> (8/10, Osbum, 126K) points out "the letter also addressed a weekend Washington Post op-ed by Sen. Richard Blumenthal, D-Conn., in which he claimed that `disinformation and deception are gaining a toehold in Congress' as Johnson moves forward with an investigation `using documents provided to the senator by the son of a former KGB officer.'" Johnson wrote in response, "This is false. ... Not only have we have repeatedly and publicly denied it, no one has presented evidence to the contrary — nor can they, because there is none." The Washington Examiner <https://www.washingtonexaminer.com/news/ron-johnson-democratsweaponizing-russian-disinformation-narrative-to-attack-biden-ukraine-investigation> (8/10, Dunleavy, 448K) reports Johnson also stated, "Democrats and many in the media have mainly focused their criticism of our investigation on the Biden component of our oversight. ... They have once again decided to weaponize a false 'Russian disinformation' narrative as a tool for attacking their political opponents."
+
+The Wall Street Journal <https://www.wsj.corn/articles/somebody-needs-to-go-to-jail-for-this-11597081287> (8/10, Subscription Publication, 7.57M), The Hill <https://thehill.com/homenews/senate/511285-ron-johnsonsubpoenas-documents-from-fbi-director-as-part-of-russia-origins> (8/10, Carney, 2.98M), Courthouse News <https://vvwvv.courthousenews.corn/defending-biden-scrutiny-republican-senator-subpoenas-fbi-on-russiaprobe/> (8/10, Rodgers, 2K), National Review <https://www.nationalreview.com/news/ron-johnson-subpoenasfbi-director-wray-in-probe-of-crossfire-hurricane-origins/> (8/10, Evans, 731K), The New York Post <https://nypost.corn/2020/08/10/sen-ron-johnson-subpoenas-fbi-for-russia-probe-documents/> (8/10, Moore, 4.57M), The Washington Examiner <https://www.washingtonexaminer.com/newskon-johnson-subpoenas-fbidirector-wray-in-crossfire-hurricane-investigation> (8/10, Dunleavy, 448K), and The Milwaukee Journal Sentinel <https://wvvw.jsonline.corn/story/news/politics/2020/08/10/sen-ron-johnson-11-page-letter-defendsinvestigations-democrats/3335516001/> (8/10, Gilbert, 632K), among other news outlets, also report the story.
+
+Graham: "I'm Going To Find Out Why" FBI "Told The Same Lies" About Steele Dossier. Fox News <https://vvwvv.foxnews.com/politics/graham-fbi-told-same-lies-steele-dossier> (8/10, Halon, 27.59M) reports the FBI under Director Christopher Wray's "leadership deceived lawmakers on the Senate Intelligence Committee during a 2018 briefing on the Russia investigation, Senate Judiciary Committee Chairman Lindsey Graham told `Hannity' Monday, citing a document he obtained from the Department of Justice." Graham said, "A year after they knew the Russian dossier was no longer reliable, they told the same lies to the Congress, not just the [FISA] court, as a completely new front of legal liability, and I'm going to find out what happened." Graham called on FBI Director Christopher Wray to address why "the Senate Intel Committee was briefed about the dossier and the Russian subsource in the same fashion that the FISA court was briefed," which Graham called "very misleading."
+
+National Review <https://vvww.nationalreview.corn/news/lindsey-graham-claims-declassified-docs-show-fbimisled-congress-on-steele-dossied> (8/10, Evans, 731K) also reports.
+
+DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
+
+Just Security <https://www.justsecurity.org/71936/what-to-watch-for-in-michael-flynns-case-on-tuesday/> (8/10, Geltzer) reports the DC Circuit will rehear oral arguments in the case against Michael Flynn "en banc, in this instance in front of ten judges" on Tuesday. The outlet suggests that key points during the hearing will revolve around: whether judges believe the court "needs to take the unusual step of intervening now, on the emergency posture of a mandamus petition, to prevent the district court from proceeding, or can any potential concerns with how the district court handles the case be addressed later, on ordinary appeal;" the definition of "leave of court;" the "particularities of the Flynn case and the nature of further proceedings in the district court;" and if the case should "be reassigned to a different district judge."
+
+In an op-ed for The Washington Post <https://wvvw.washingtonpost.corn/opinions/2020/08/10/what-1924-casemontana-says-about-dismissing-flynn-prosecution/> (8/10, Zolle, 14.2M), Constitutional Accountability Center appellate counsel Dayna Zolle writes the DC Circuit "should deny Flynn's request to order the automatic dismissal of his case and should instead allow the district court to consider the public interest in determining
+
+In an editorial, The Washington Times <https://www.washingtontimes.com/news/2020/aug/10/editorial-rogueprosecution-michael-flynn-should-u/> (8/10, 492K) writes that "Americans are waiting for a final resolution that frees Mr. Flynn, a long-suffering public servant. An endless cycle of prosecution is itself a form of punishment. It should never have happened."
+
+Former Student Says Halper Predicted Flynn's Ouster. The Washington Times
+
+<https://www.washingtontimes.corn/news/2020/aug/10/stefan-halper-fbi-spy-foretold-michael-flynns-fallk (8/10, Scarborough, 492K) reports that Steven P. Schrage, a "onetime associate of FBI spy Stefan Halper says the University of Cambridge professor told him that retired Army Lt. Gen. Michael Flynn was `unsuitable' for the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time, "were recorded on Jan. 10, 2017, two days before a Washington Post column on Flynn led to his quick White House dismissal." the Post adds that Schrage "outed himself Sunday as a whistleblower with a post, `The Spies Who Hijacked America,' on journalist Matt Taibbi's blog."
+
+Former Student Says Halper Predicted Flynn's Ouster.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/10/stefan-halper-fbi-spy-foretoldmichael-flynns-fall/> (8/10, Scarborough, 492K) reports that Steven P. Schrage, a "onetime associate of FBI spy Stefan Halper says the University of Cambridge professor told him that retired Army Lt. Gen. Michael Flynn was 'unsuitable' for the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time, "were recorded on Jan. 10, 2017, two days before a Washington Post column on Flynn led to his quick White House dismissal." the Post adds that Schrage "outed himself Sunday as a whistleblower with a post, `The Spies Who Hijacked America,' on journalist Matt Taibbi's blog."
+
+Chinese Research Who Hid In US Consulate In San Francisco Pleads Not Guilty.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/chinese-researcher-who-hid-in-u-sconsulate-pleads-not-guilty> (8/10, Roth, 4.73M) reports, "A Chinese researcher who spent weeks in the country's consulate in San Francisco before she was arrested by the U.S. on visa fraud charges pleaded not guilty." Juan Tang, "whose prosecution has helped fuel tension between China and the U.S., entered her plea Monday in federal court in Sacramento, near where she did cancer research at University of California at Davis. She is among Chinese scholar visa holders in more than 25 American cities who the Justice Department suspects of having an `undeclared affiliation' with the Chinese military."
+
+IC-Funded Venture Developing Tool To Monitor "Unsavory" Online Speech.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/10/intelligence-communityinvesting-tools-monitor-uns/> (8/10, Lovelace, 492K) reports the CIA-contracted venture capital fund In-Q-Tel "in the last six months has begun working on a new investment specifically targeting speech that is deemed problematic and to identify people who say `unsavory things' on websites such as Twitter, Facebook and Reddit, said In-Q-Tel investor Morgan Mahlock." Speaking at the University of California, Irvine on Friday, Mahlock said, "Can't yet mention the name, but it is able to detect toxic content online," adding, "in social media forums, for example on Reddit, or Facebook, or Twitter, it's able to identify people who are saying unsavory things to others in a nuanced way, understanding the language and the context."
+
+Pentagon Seeks 30 Days To Continue Review Of JEDI Cloud Contract Bids.
+
+NextGov <https://www.nextgov.corn/it-modemization/2020/08/pentagon-requests-more-time-review-jedi-cloudcontract-bids/167599/?oref—ng-home-top-story> (8/10, Konkel) reports in a court filing Monday, "the Defense Department requested a 30-day extension to issue an award decision in its multibillion-dollar Joint Enterprise Defense Infrastructure cloud contract." The Defense Department had "planned to award JEDI by Aug. 17 after numerous delays, including a 120-day remand sought by the agency in March to take corrective action on issues identified in a legal protest by Amazon Web Services after the Pentagon initially awarded Microsoft the contract in October." According to the filing, DOD has "recently identified the need to reopen limited discussions related to certain aspects of the offerors' pricing proposals." The filing indicates "both companies would have another chance to submit questions and a revised bid," and that it "anticipates that the re-evaluation process will be complete by early September."
+
+Space Force Releases Capstone Doctrine.
+
+Breaking Defense <https://breakingdefense.corn/2020/08/spacepower-is-catastrophically-decisive-in-war-newspace-force-doctrine/> (8/10, Hitchens) reports the Space Force's "long-awaited capstone doctrine" envisions the new service "providing decision-makers with potentially war-winning `spacepower' options for attacking enemy satellites in future conflicts." In the foreword of the release, Chief of Space Operations Gen. Jay Raymond wrote the Space Capstone Publication: Spacepower "represents our Service's first articulation of an independent theory of spacepower." The new document is based on earlier documents such as Joint Doctrine 3-14, but in contrast it "sets out to place military operations in space in a broader context as part of a national spacepower strategy that includes diplomacy and economic activity." The document lays out what Space Force calls "three Cornerstone Responsibilities" that it says "form the vital purpose of military spacepower:" preserving US "Freedom of Action" in space, enabling "Joint Lethality and Effectiveness," and providing US leaders strategic options in the space realm. Finally, the doctrine says the service "competencies" require specialization by space warfighters in the "disciplines" of "Orbital Warfare, Space Electromagnetic Warfare, Space Battle Management, Space Access and Sustainment, Military Intelligence, Cyber Operations, and Engineering/Acquisitions."
+
+Editorial: US "Must Unite" To Fight Foreign Electoral Interference.
+
+In an editorial, The Minneapolis Star Tribune <https://www.startribune.com/u-s-must-unite-to-fight-foreignattacks-on-the-2020-election/572069902/> (8/10, 1.04M) writes that in the face of electoral interference and in order to protect "our democracy, America — from the White House to Congress to the tech sector to everyday citizens - should unite as it would against any external attack." The Tribune cites a recent statement from William Evanina, director of the National Counterintelligence and Security Center, citing the motivations of China, Russia, and Iran in affecting the 2020 election. The outlet argues a declassification of the "intelligence assessment on the threat from the three countries would also benefit citizens and Silicon Valley, which must play its role in resisting disinformation disseminated by Moscow, Beijing, Tehran or elsewhere." The Tribune concludes election interference "should be acknowledged for what it is — an attack on the DNA of our democratic way of life."
+
+US, EU Evaluating Privacy Shield Follow-up Following EU Ruling.
+
+privacy-shield-follow-up> (8/10, Chapman, 4.73M) reports the Department of Commerce and “the European Union have started talks to evaluate the potential for ‘an enhanced EU-US Privacy Shield framework’ after the EU’s top court threw out the current system for shipping data across the Atlantic.” In a joint statement issued on Monday, Secretary of Commerce Wilbur Ross and EU Justice Commissioner Didier Reynders said both sides recognize the “vital importance of data protection and the significance of cross-border data transfers to our citizens and economies.”
+
+## Criminal Investigations
+
+### FBI Releases Surveillance Photos In Probe Of Kentucky Woman’s Disappearance.
+
+The Lexington (KY) Herald-Leader <<https://www.kentucky.com/news/local/crime/article244838872.html>> (8/9, Spears, 257K) reports, “The Federal Bureau of Investigation in Louisville has released new surveillance photos of vehicles related to the investigation of Crystal Rogers’ 2015 disappearance in Nelson County. ‘The surveillance photographs ... are ones where we need the public’s assistance in identifying the drivers of those vehicles,’ FBI spokesman Timothy Beam told the Herald-Leader Sunday. ‘We believe the drivers of these vehicles may have important information related to Crystal’s disappearance.’” Rogers “disappeared in Nelson County in July 2015, and the case has since gained national attention. The FBI was called into Nelson County on July 24 to help the sheriff’s office retrieve possible human remains. Since then, the FBI has become the lead agency on the case.” Beam “reiterated Sunday there was no update on whether or not those remains belonged to Rogers, but the FBI is now offering a \$25,000 reward for information leading to the current whereabouts of Rogers.”
+
+WDRB-TV <[https://www.wdrb.com/news/crystal-rogers-investigation-fbi-canvassing-bardstown-neighborhood-after-receiving-multiple-tips/article\\_04514a12-db59-11ea-8f4c-9fb557925dab.html](https://www.wdrb.com/news/crystal-rogers-investigation-fbi-canvassing-bardstown-neighborhood-after-receiving-multiple-tips/article_04514a12-db59-11ea-8f4c-9fb557925dab.html)> Louisville, KY (8/10, 179K) reports from Bardstown, Kentucky, “The FBI was back in Bardstown Monday evening, canvassing a neighborhood in connection with the Crystal Rogers investigation.” The FBI “said they went to Lookout Court in Valley View Estates to talk to neighbors after receiving multiple tips on the agency’s case task force website, though it is unclear at this time what those tips were and how they relate to the Rogers investigation. The IRS was also in the neighborhood for the canvass, according to WDRB’s Fallon Glick. Agents spent about 15 minutes at each home talking to residents, who said they did not want to discuss the conversations with WDRB News out of respect for the family and didn’t want to jeopardize the investigation. This comes less than 24 hours after the agency announced that they had finished ‘it’s judicially authorized search activities’ in Bardstown and thanked the Nelson County Sheriff’s Office.”
+
+Spectrum News 1 Louisville (KY) <<http://www.spectrumnews1.com/ky/louisville/news/2020/08/10/fbi-louisville-bardstown-crystal-rogers-community-opinion->> (8/10) reports, “FBI Louisville has concluded its search activities regarding the Crystal Rogers case. As Bardstown waits for answers, the community sentiment seems to be thankful there are more resources on the more than five-year-old cold case. ‘You need closure. If it were me, I’d want closure. So I think having the FBI or any resources that can help do that, more power to them. I think it’s a good move,’<sup>[99]</sup> said Mike Searci, who is from the area but only moved to Bardstown four years ago.” Spectrum News 1 adds, “City council member-at-large, David Dones, said that FBI Louisville’s taking over last week shows there is movement with the cold case. ‘There is some hope that some new information will come out. I think it’s all been a positive feel from the community,’ Dones told Spectrum News 1 Kentucky.”
+
+### Two Philadelphia Men Face Trial After Alleged Armored Truck Heist.
+
+The Inquirer (PA) <<https://www.inquirer.com/crime/philadelphia-university-city-armored-truck-robbert-arrests-20200810.html>> (8/10, Dean, 347K) reports, “Two Philadelphia men who attempted to steal almost half-a-
+
+million dollars from armored truck guards during a robbery that turned into a shootout in University City last year have been indicted on charges that could land them in prison for life, federal prosecutors said Monday." Jerry Collins, 40, "the alleged getaway driver, and Tyree Lamont Holmes, 28, who allegedly dropped a money bag and fired on the guards while fleeing, where indicted on federal armed robbery and firearms charges. They allegedly targeted a Garda armored truck" on August 1. Collins "was arrested by the FBI last week, while Holmes was arrested by Philadelphia Police in February. `This was a risky armed robbery carried out on a dense and active block in University City,' said Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division. `The robbery crew showed up armed to the teeth to accost Garda personnel, prompting a barrage of gunfire.'"
+
+FBI Investigating Carjacking In Michigan.
+
+WXYZ-TV <https://www.wxyz.corn/news/detroit-police-and-fbi-ask-for-publics-help-locating-carjackingsuspect> Detroit (8/11, 236K) reports that the FBI Detroit Field Office and the Detroit Police Department "are asking for the public's help identifying a suspect wanted in a carjacking and an attempted carjacking at a BP gas station on West Eight Mile Road." Police "say the suspect pointed a handgun at the victim's head and demanded the keys to his black Honda Accord before fleeing south on Warrington."
+
+Continuing Coverage: FBI Searching For Missing Georgia Woman.
+
+NBC News <https://www.nbcnews.corn/dateline/family-desperate-clues-july-disappearance-georgia-womanleila-cavett-after-n1236343> (8/10, 6.14M) reports that the FBI has joined the search for Leila Cavett, whose two-year-old son was found alone on July 26. Cavett's sisters "told NBC affiliate WTVJ that Leila lives in Dawsonville, Georgia, but had been staying with family in Atlanta, and doesn't know anyone in Florida."
+
+New Jersey Men Indicted Over Bank Robberies.
+
+My Central Jersey <https://www.mycentraljersey.cotn/story/news/crime/2020/08/10/2-elizabeth-men-indictedarmed-robberies-union-middlesex-counties/3339935001/> (8/10, 24K) reports Jaime Fontanez and Vincent Chan-Guillen "have been indicted by a federal grand jury in connection with allegedly committing multiple convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
+
+Indiana Man Charged With Enticement Of Minor.
+
+WFIE-TV <https://www.14news.corn/2020/08/10/evansville-man-facing-federal-sex-crime-charge-saline-co-ilk Evansville, IN (8/10, Lyman, 35K) reports Roy Eugene Morrow, Jr "is accused of traveling to Saline County, Illinois, to have sex with a child," who was actually an undercover federal agent. He was arrested in July, when he arrived at the predetermined location.
+
+Illinois Man Sentenced Over FBI Death Threat.
+
+WFLD-TV <https://www.fox32chicago.coin/news/suburban-man-convicted-of-threatening-to-kill-fbi-officer> Chicago (8/10, 42K) reports that a federal jury "has convicted [Robert Haas] of threatening on social media to
+
+kill an FBI task force officer." He "threatened the officer in 2019 after the officer questioned him on another threat he allegedly made on a social media site." He wrote, "I'm not afraid to walk out my door in the morning." He continued, "You should be however considering you support Jewish terrorism and your anti-American [expletive] is going to get you killed."
+
+FBI Investigating Illinois Bank Robbery.
+
+The Kendallville (IN) News Sun <https://www.kpcnews.cotn/news/state/article\_d5dbadfe-Od31-565f-afl 8 bf5b26845db2.html> (8/10, 23K) reports that the FBI is "seeking information that would identify three suspects in an armed robbery at a Chase Bank" in Illinois. The suspects "used a handgun to rob a bank employee who was servicing an ATM."
+
+New York Fugitive Placed On FBI Most Wanted List.
+
+The Hudson Valley (NY) Post <https://hudsonvalleypost.corn/hudson-valley-murder-suspect-most-wanted-manby-fbik (8/10) reports Eugene Palmer, who "is wanted for allegedly shooting and killing his daughter-in-law, 39-year-old Tammy Pannirello Palmer, on September 24, 2012," has been placed on the FBI Most Wanted list. The FBI "is offering a reward of up to \$100,000 for information leading directly to the arrest of Palmer."
+
+Idaho Men Charged In Connection To Bank Robberies.
+
+KPVI-TV <https://r.bulletinintelligence.com/fi5cc588147724de4a1b3aae3e9355c9c> Idaho Falls, ID (8/10) reports Matayo H. Young and Myron McKinney have been charged in connection to two bank robberies in Illinois. FBI Gang Response Investigative Team member Christopher Gootee "allege[d] the first robbery took place at 2:40 p.m. Aug. 3," and he "allege[d] the second bank robbery took place at 3:30 p.m. Thursday."
+
+New Jersey Police Officer Charged With Falsifying Information On Search Warrant.
+
+The Trentonian (NJ) <https://www.trentonian.com/news/trenton-cop-facing-dismissal-for-lying-on-searchwarrant-in-federal-drug-case/article\_095ae374-dacd-llea-8850-2fecc3e64879.html> (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a highprofile, multi-defendant drug trafficking case." A federal judge "described Ordille's tactics in obtaining a warrant to search Wimbush's vehicle as `affirmative acts of deliberate deception.'"
+
+California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby.
+
+The New York Post <https://nypost.com/2020/08/10/california-ag-wants-to-free-woman-charged-with-murderafter-meth-found-in-stillborn-baby/> (8/10, Brown, 4.57M) reports California Attorney General Xavier Becerra "is fighting to free a woman who was charged with murder after her stillborn baby had a high level of meth accusing fellow prosecutors of twisting laws meant to protect women." Chelsea Cheyenne Becker, 26, "has been in custody on \$5 million bail since Nov. 10 after the Kings County District Attorney said her drug use caused the death of the child on Sept. 10 last year." On Friday, Becerra filed an amicus brief "to support Becker's appeal after it was rejected in superior court in June." Becerra said that the law being used against her was "intended to protect pregnant women from harm, not charge them with murder."
+
+Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser.
+
+The New York Post <https://nypost.corn/2020/08/10/docs-unsealed-in-battle-between-virginia-giuffre-and-alandershowitz/> (8/10, Feuerherd, 4.57M) reports that new documents have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law professor Alan Dershowitz." The documents relate, "in part, to Dershowitz's effort to subpoena and depose billionaire Les Wexner for evidence in his counter suit of Giuffre." Dershowitz "is hoping to show that Giuffre tried to extort Wexner — the former head of Victoria Secret's parent company who has ties to multi-millionaire pedophile Jeffrey Epstein." Dershowitz "is also asking that Wexner's attorney, John Zeiger, be deposed and be forced to provide documents related to Wexner's relationship with Epstein accusers."
+
+Montana "Scales Back" Search For Missing Man.
+
+The Great Falls (MT) Tribune <https://vvww.greatfallstribune.com/story/news/2020/08/10/glacier-national-parkscales-down-search-columbia-falls-man/3340096001/> (8/10, 114K) reports that Glacier National Park officials "said Monday they would scale down efforts to find [Bony J. Tragen]," who has been "missing since late July, saying no new clues have been uncovered." Park staff "started a search for Tragen on July 25 after he did not return to his vehicle parked near Kintla Lake in the North Fork area of the park."
+
+Pennsylvania Synagogue Vandalized.
+
+The Harrisburg (PA) Patriot-News <https://www.pennlive.corn/news/2020/08/harrisburg-synagogue-marred-byhate-vandalism-rabbi-grateful-no-one-was-hurt.html> (8/10, 427K) reports that the FBI is investigating the vandalizing of Kesher Israel Congregation, which "was defaced sometime Monday morning with two red swastikas spray painted at the entrance." Rabbi Elisha Friedman said, "It's sort of disappointing to know there's people out there who want to behave in this kind of way." He continued, "I don't think it's in any way a reflection of our Harrisburg community. The community is very supportive — the Jewish and the non-Jewish community, law enforcement, elected officials and neighbors."
+
+Colorado Man Sentenced Over Threats Against New Mexico Officials.
+
+The Los Alamos (NM) Daily Post <https://ladailypost.cornabi-colorado-man-sentenced-for-interstatecotrununications-threatening-to-kill-new-mexico-official-attorney/> (8/10) reports Andrew Graham "was sentenced Wednesday, Aug. 5, to 15 months in federal prison for interstate communication of threats." He "pled guilty in federal court to sending communications threatening to kill an official with the New Mexico Regulation and Licensing Department as well as an attorney with a private law firm" in December 2019. The FBI investigated the case.
+
+FBI Investigating California Bank Robbery.
+
+The Times of San Diego <https://timesofsandiego.com/crime/2020/08/10/fbi-seeks-tips-to-identify-suspect-inattempted-robbery-of-lemon-grove-bank/> (8/10) reports that the FBI is investigating the attempted robbery of the bank on Monday. They "are looking for a female about 5-feet, 8-inches tall, wearing a dark hooded
+
+The San Diego Union-Tribune <https://www.sandiegouniontribune.com/news/public-safety/story/2020-08- 10/fbi-seeks-woman-in-lemon-grove-attempted-bank-robbery> (8/10, 755K) reports that the failed robbery "happened a few minutes after 1:30 p.m. at the Wells Fargo branch at 7080 Broadway, in the Lemon Grove Plaza shopping center between Massachusetts Avenue and Federal Boulevard."
+
+Oklahoma Men Charged With Murder, Bank Fraud.
+
+The Tulsa (OK) World <https://tulsaworld.com/communities/owasso/news/federal-indictments-owasso-mencharged-with-second-degree-murder-bank-fraud-conspiracy/article\_19f29c49-18d9-5269-9020- 41e32718a2le.html> (8/10, 205K) reports that a federal grand jury returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently represented on loan applications that they had a number of employees, and shared fraudulent payroll expenses that would qualify for PPP loans."
+
+Drug Trafficker Sentenced To More Than Six Years In Prison.
+
+The Norwalk (CT) Hour <https://www.thehour.com/news/article/New-Haven-drug-ring-leader-sentenced-to-six-15473030.php> (8/10, Tomlinson, 46K) reports Jermayne Butler was sentenced on Monday "to six-and-a-half years in prison for his leadership role in a New Haven drug trafficking ring." The "FBI's New Haven Safe Streets/Gang Task Force" was involved with the investigation of the Butler case, according to the Hour article, which is posted to the New Haven (CT) Register <http://www.ctpostchronicle.com/news/article/New-Havendrug-ring-leader-sentenced-to-six-15473030.php> (8/10, 225K) and Connecticut Post <https://www.ctpost.corn/news/article/New-Haven-drug-ring-leader-sentenced-to-six-15473030.php> (8/10, 347K) websites.
+
+Drug Case Defendant Gets 30-Month Prison Sentence.
+
+The Martinsburg (WV) Journal <https://www.journal-news.net/journal-news/around-theregion/article\_4d2f7169-ec68-5025-a378-9bea9ladldb2.html> (8/10, 51K) reports the FBI was involved with an investigation that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who "admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD) Herald-Mail Media <https://www.heraldmailmedia.com/news/tri\_state/west\_virginia/martinsburg-mansentenced-to-30-months-for-drug-distribution/article\_8fa49560-7e1f-50ad-86d4-fe8e8a2bdf7e.html> (8/10, Umstead, 32K) publishes a similar article.
+
+Georgia Resident Gets 30-Year Prison Sentence For Cocaine Trafficking.
+
+The Atlanta Journal-Constitution <https://www.ajc.corn/news/georgia-man-gets-30-years-for-shuttling-cocainefrom-atlanta-to-albany/HQRQ37OHRNHHZMJLWYXJQSFEYQ/> (8/10, Lee, 895K) reports Georgia resident Alfonzo Jamal Lewis "has been sentenced to 30 years in federal prison after being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes."
+
+### Border Patrol Agent Facing Drug Charges.
+
+The Arizona Republic <https://www.azcentral.corn/story/news/local/arizona/2020/08/10/border-patrol-agentcharged-drug-trafficking/3340944001/> (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute the drugs." The KYMA-TV <https://kyma.corn/news/arizona-news/2020/08/10/border-patrol-agent-arrested-on-drug-trafficking-charges/> Yuma, AZ (8/10) website publishes a similar article. The AP <https://apnews.corn/dc3e09984f484ee87a239a66045e028b> (8/10) and the Washington Times <https://vvww.washingtontimes.com/news/2020/aug/10/carlos-victor-passapera-pinott-border-patrol-agent/> (8/10, Dinan, 492K) do not directly mention the DEA in their coverage of this story.
+
+# Financial Crime & Corporate Scandals
+
+## Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy.
+
+The Cleveland Plain Dealer <https://r.bulletinintelligence.com/3b35b592c4eo456989073668a27901fa> (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contributed to his campaigns." According to the Plain Dealer, "Prominent Cleveland businessman Tony George and his family gave nearly \$120,000 in contributions to Householder over the past four years, just as Householder returned to state politics and rose to become the speaker of the Ohio House, records show. George, 63, of Westlake, is involved in a number of businesses. For years, he has sought the role of a political rainmaker by raising and contributing money to candidates of both parties. In Householder's case, George also supported FirstEnergy Corp. and its subsidiaries. The company and its affiliates are accused of paying \$60 million in bribes to Householder and four allies in a federal racketeering indictment that has left the Statehouse reeling."
+
+# FBI Arrests Two In Probe Of Wisconsin Moving Company.
+
+WLUK-TV <https://foxIlonline.com/news/local/fbi-arrests-two-in-fraudulent-moving-company-case> Green Bay, WI (8/10, 199K) reports, "The FBI has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and then requiring customers to pay additional fees that far exceeded the original estimate in order to recover their belongings, according to the FBI. The two were arrested on Aug. 5 and made their initial court appearances in Federal Court in New York." WLUK-TV adds, "Investigators began looking into the company in January of 2020 after receiving 49 complaints from consumers in 26 states. According to the complaints, the company would double or triple the quoted estimate on the day of the move by adding extra, and often unnecessary fees, such as a shuttle service fee."
+
+The Minneapolis Star Tribune <https://wvvw.startribune.com/orono-man-is-third-to-face-charges-in-minnesotain-multimillion-dollar-magazine-scam-probe/572068462/> (8/10, Montemayor, 1.04M) reports, "Federal authorities in Minnesota charged a third man with helping to run a multimillion-dollar nationwide magazine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of `elderly or otherwise vulnerable' consumers out of \$2.4 million over five years. Williams was arrested Saturday before he could board a Los Angeles flight to Canada, making him the third defendant in an ongoing federal fraud probe that has so far publicly outlined more than \$100 million in losses to victims around the country."
+
+Former Texas Southern University Law School Employee Charged With Stealing Funds.
+
+KTRK-TV <https://abc13.com/forrner-tsu-dean-accused-of-stealing-money-from-schooU6364351/> Houston (8/10, 431K) reports from Houston, Texas, "A former Texas Southern University dean has been charged with theft after being accused of stealing from the university." KTRK-TV adds, "According to authorities, 52-year-old Edward Wayne Rene is accused of awarding double tuition scholarships to at least two students and then making them return the extra money, which he allegedly took. Rene, who is a former assistant dean at TSU law school, has been charged with theft by a public servant of \$30,000 to \$150,000, which is a second-degree felony."
+
+KTBC-TV <https://www.fox7austin.com/news/fmr-tsu-law-school-employee-accused-stealing-thousands-fromthe-university> Austin, TX (8/10, 16K) reports that Rene "is charged with theft by a public servant, a seconddegree felony. The Harris County District Attorney's Office says he stole between \$30,000 and \$150,000 starting in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of power. 'Public corruption is the top criminal priority for the FBI,' said Perrye K. Tuner, Special Agent in Charge of the FBI's Houston Division. `While rooting out public corruption is exceptionally difficult, the FBI's success in investigating this violation is due largely to the cooperation and coordination from our federal, state and local law enforcement partners, and the communities we serve- whose intolerance of the abuse of public office prompts them to come forward and report it,' he said."
+
+The Houston Chronicle <https://www.houstonchronicle.corrillocalleducation/campus-chronicles/article/Former-TSU-official-tied-to-admissions-scandal-15473600.php> (8/10, Tedesco, Britto, 730K) reports, "Controversies at the law school's admissions office led to months of friction between TSU's regents and Austin Lane, TSU's president at the time. Lane said in past interviews that school officials and auditors were investigating improprieties in the admissions office when the regents intervened. Lane ultimately reached a settlement with the board to end his contract with the school. Lane received \$560,000, which included a \$100,000 payment for emotional distress. Lane said he was also owed \$80,000 in vacation time and nearly \$240,000 in deferred compensation."
+
+KHOU-TV <http://www.khou.corrilarticle/news/crime/former-tsu-law-school-assistant-dean-charged-with-theftafter-scholarship-scheme-da-says/285-2454a714-759e-41a5-a904-594d3f69cb31> Houston (8/10, Homer, 207K) reports, "The TSU Board of Regents alerted the DA's office following an internal investigation. The FBI took over from there."
+
+Federal Prosecutors Recommend Probation For Ex-Rep. Hayes.
+
+The AP <https://www.usnews.com/news/best-states/north-carolina/articles/2020-08-10/prosecutors-recommendprobation-for-ex-nc-rep-hayes> (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday to give a former North Carolina congressman no prison time for lying to the FBI about his role in a plan to try to bribe the state's top insurance regulator with large political contributions." The federal prosecutors
+
+"made the probation recommendation for Robin Hayes, who pleaded guilty in October to making a false statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party chairman. The recommendation is in keeping with sentencing guidelines, the government said, and the request of Hayes' lawyers in June." Hayes "was among four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement."
+
+WCNC-TV <https://www.wcnc.corn/article/news/robin-hayes-one-step-closer-to-probation/275-3b753403-9a62- 4fd5-b113-e5807ace385c> Charlotte, NC (8/10, 194K) reports, "In September of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald <https://www.heraldonline.corn/news/state/north-carolina/article244852887.html> (8/10, 89K) also reports.
+
+Michigan Woman Defrauded By Fake FBI Employee.
+
+MLive (MI) <https://www.mlive.com/news/flint/2020/08/1apeer-county-woman-has-17k-stolen-by-fake-fbiemployee.html> (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost \$17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lapeer County Sheriff's Office were dispatched Aug. 6 after a call to Lapeer County 911 for a fraud complaint in Marathon Township. The victim told police she was contacted on the phone by an unidentified male who claimed to be with the Federal Bureau of Investigations." MLive adds, "Three calls were received by the victim from three different phone number with area codes 810, 202, and 210, police said. A text message was also sent from the 210 area code phone number, along with a picture of an FBI identification card and badge. The person claimed they had already arrested the victim's ex-husband, ex-uncle, and she would be arrested if she didn't provide \$17,000 in gift card codes."
+
+Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case.
+
+The Boston Globe <https://www.bostonglobe.com/2020/08/10/metro/weston-man-pleads-guilty-wire-fraudforeign-student-recruitment-case/> (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and private schools out of millions in tuition and fees, authorities said." Keenam "Kason" Park, 59, "entered his plea before US Senior District Court Judge Mark L. Wolf, who set a sentencing date of Nov. 2, according to a joint statement from US Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Boston bureau of the Federal Bureau of Investigation." The Globe adds, "Through his company, EduBoston, Park helped dozens of private high schools across Massachusetts and the United States recruit international students, mostly from China, placing many at Catholic schools struggling with shrinking enrollments. But last year the firm abruptly announced that it would close amid a tangle of lawsuits, accusations of fraud, and a mountain of debt."
+
+Cyber Division
+
+White House Announces Plans For Spectrum Auction To Step Up 5G Growth.
+
+Reuters <https://www.reuters.com/article/us-whitehouse-dod-spectrum-auction/white-house-announcesspectrum-auction-to-fuel-5g-growth-idUSKCN2562GB> (8/10, Alper) reports the White House has announced "plans to auction off 100 megahertz of midband spectrum for use starting in mid-2022, part of U.S. efforts to
+
+ramp up fifth-generation network coverage." White House adviser and US Chief Technology Officer Michael Kratsios told reporters in a briefing call that the FCC will be able to auction the spectrum starting in December 2021 and the wireless industry could be using it by the summer of the next year.
+
+Microsoft Faces "Complex Technical Challenges" From TikTok Carveout.
+
+Reuters <https://wwvv.reuters.corn/article/usa-tiktok-cybersecurity/exclusive-microsoft-faces-complex-technicalchallenges-in-tiktok-carveout-idUSL1N2F9117> (8/10, Wang, Dave) reports Microsoft's bid to "carve out" parts of TikTok from "its Chinese owner ByteDance will be a technically complex endeavor that could test the patience of President Donald Trump's administration, according to sources familiar with the setup." Trump has given Microsoft "until Sept. 15 to put together a blueprint for an acquisition that safeguards" Americans' data and has "issued an order to ban it if there is no deal by then." Microsoft is negotiating a "transition period that will give it time to ringfence TikTok technologically from ByteDance after they agree to a deal, Reuters reported on Aug. 2." The clean break that "Trump and lawmakers envision could take a year or more, some of the sources said." To ensure uninterrupted service, "Microsoft would likely need to rely on ByteDance's code while it reviews and revises the code, and moves to a new back-end infrastructure to serve users, according to cyber security expert Ryan Speers at River Loop Security."
+
+In a video interview with CNBC <https://www.cnbc.com/video/2020/08/10/the-threat-from-tiktok-isnt-as-highas-other-chinese-companies-stanfords-alex-stamos.html> (8/10, 3.62M), Stanford University cybersecurity analyst Alex Stamos discusses the engineering challenge of transferring Tik Tok's back-end code within a year. In a video interview with Bloomberg <https://www.bloomberg.com/news/videos/2020-08-10/a-tiktok-suit-vstrump-won-t-prevail-fmr-nsa-official-video> (8/10, Bn, 4.73M), Steptoe & Johnson LLP Counsel Stewart Baker also addresses TikTok data concerns.
+
+Former MI6 Head Urges Ministers To Keep Children From Using TikTok. The Daily Mail (UK) <https://www.dailymail.co.ukJnews/article-8611321/Ex-MI6-chief-urges-ministers-stop-children-using-TikTok-Chinese-spying.html?ito=1490> (8/10, Wilcock, 5.27M) reports a former head of MI6 "warned ministers today that allowing their children to use TikTok could put them at the mercy of Chinese spies." Nigel Inkster "said that the controversial social media app could provide a backdoor for Beijing to steal secrets from high-ranking members of the Government." Inkster "said that as long as its owners were based there, it would be seen as a risk." He told the Telegraph separately, "Where the Chinese intelligence services are very strong is in identifying non-obvious entry points to certain targets. They have shown a lot of skill in this regard."
+
+Senators Seek To Include National Cyber Director In 2021 NDAA.
+
+The Wall Street Journal <https://www.wsj.corn/articles/inside-the-renewed-push-for-a-national-cyber-director-11597051802> (8/10, Uberti, Rundle, Subscription Publication, 7.57M) reports Congressional lawmakers say that stand-alone legislation to create a national cyberdirector will be difficult to pass as Congress is deadlocked on coronavirus relief aid. Instead, Sen. Angus King (I-ME) and other supporters are seeking to include the position in the National Defense Authorization Act for Fiscal Year 2021 currently being crafted in Congress. The current proposal would provide for as many as 75 staffers in the new office, but the White House believes such an office may conflict with existing cyber capabilities.
+
+US Cyber Command Employing Unclassified Networks "To Fight Election Interference."
+
+C4ISR & Networks <https://www.c4ismet.com/cyber/2020/08/10/us-cyber-command-is-using-unclassifiednetworks-to-fight-election-interference/> (8/10, Pomerleau) reports US Cyber Command is using "unclassified networks and publicly available communication platforms as it works to prevent foreign interference in the next presidential election, a CYBERCOM official has revealed." During an August 7 DEFCON panel, US Cyber Command Cyber National Mission Force head Brig. Gen. William Hartman said, "From a CYBERCOM standpoint, one of the big changes for us is we historically had been focused working inside [sensitive compartmented information facilities] SCIFs. One of the things we've done in support of 2020 is we have organizations now that live outside SCIFs." Hartman "said forces are now working on unclassified networks, Slack channels and other platforms to communicate with the FBI, the Department of Homeland Security and private industry."
+
+FBI Among Those Monitoring Iranian "Fox Kitten" Hacking Group.
+
+National Interest <https://nationalinterest.orgiblogibuzzJiranian-hacking-group-attacking-f5-networksibiwatching-166620> (8/10, Suciu, 81K) reports sources "reportedly told ZDNet on Monday" that a group known as "Fox Kitten" has been "tracked by the cybersecurity community under the codenames Fox Kitten and Parisite, and that its primary task is providing an `initial beachhead' for other Iranian hacking groups, such as APT33 (Shamoon), Oilrig (APT34) or Chafer." The FBI issued the alert "last week and warned companies that Fox Kitten has upgraded its attack arsenal to include an exploit for CVE-2020-5902, a vulnerability disclosed in July that could impact BIG-IP, which is a popular multi-purpose networking device manufactured by F5 Networks." The technology is "widely used in data centers and cloud environments." The FBI has instructed companies "to patch their on-premise BIG-IP devices as a preventative measure against such cyberattacks." While the FBI warning didn't "indicate whether any companies have been breached in a recent cyberattack, sources told ZDNet that Fox Kitten has been successful in cyberattacks against BIG-IP devices in at least two companies this year."
+
+Laboratory
+
+North Dakota Authorities Hope New Science Can Help ID Man Found Dead In 1982.
+
+The Williston (ND) Herald <https://www.willistonherald.cotn/news/public\_safety/williams-cotmty-sheriffsoffice-hoping-new-science-can-help-id-man-found-dead-in-1982/article\_b60falce-db20-11ea-9e80 d3a5160ccbab.html> (8/10, Kelly, 13K) reports, "Investigators with the Williams County Sheriff's Office hope cutting-edge forensic science can help them identify a man whose body was found in the Missouri River nearly 40 years ago." The Herald adds, "On Monday, Aug. 10, Williston Public Works employees and staff from the sheriff's office disinterred the remains of a man who police say was found by boaters in June 1982. After the body was disinterred, the plan is to perform an autopsy on the remains and extract a DNA sample, according to Sgt. Detective Caleb Fry with the Williams County Sheriff's Office. The DNA will be entered into CODIS, the FBI's national DNA database, to try and find a match. Othram Labs, the company the county is working with, will also perform a genealogical search using his DNA to try and locate possible family members."
+
+Law Enforcement Services
+
+Gun Seizures Are Up At US Airports.
+
+The Dallas Morning News <https://www.dallasnews.com/business/airlines/2020/08/10/even-though-air-travel-isdown-gun-seizures-are-up-at-us-airports-including-dfw-and-love-field/> (8/10, Grigsby, 946K) reports, "With air traffic nearing a five-month high, airport security is finding guns in passenger carry-on bags at three times the rate recorded before the pandemic. And 80% of the guns are loaded." According to the Morning News, "The
+
+discoveries at airports comes at a time when U.S. gun sales are surging, and analysts believe many of those purchases are being made by first-time buyers. DFW International Airport tied for second nationally with 13 gun seizures last month, while Dallas Love Field ranked fifth with Houston's George Bush Intercontinental Airport at nine seizures each. Officers found 15.3 guns for every million people screened in July, compared with 5.1 per million people in July of last year, the Transportation Security Administration said Monday. There has been a significant increase in loaded guns at checkpoints, said TSA Administrator David Pekoske."
+
+The Los Angeles Times <https://www.latimes.com/business/story/2020-08-10/fireanns-rate-airplanes-tsa-tripledcovid-19-pandemic> (8/10, Martin, 4.64M) reports, "The total number of firearms uncovered by the TSA dropped to 304 last month from 401 in July 2019, according to the agency. During the same period, the pandemic has reduced the number of passengers being screened by TSA officers by nearly three-quarters, to 20.7 million last month from 79.5 million passengers in July 2019. `Travelers must understand that firearms are prohibited items at airports and in the passenger cabins of aircraft,' Pekoske said. 'As hard as we are working to mitigate other risks at this time, no one should be introducing new ones.'
+
+## Other FBI News
+
+Wray Taps Jones As FBI General Counsel.
+
+Behind a paywall, Law360 <https://www.law360.conilarticles/1299991/ex-king-spalding-partner-joins-fbi-asgeneral-counsel> (8/10, Subscription Publication, 8K) reports, "The FBI announced Monday that it has tapped a former King & Spalding LLP attorney with a decade of experience as a federal prosecutor to serve as the agency's general counsel." Director Wray "has named Jason A. Jones as the general counsel of the FBI. Jones was a partner at King & Spalding on the firm's special matters and government investigations team, advising companies on white collar investigations and government regulatory enforcement."
+
+White-Collar Prosecutions In Decline During Trump Administration.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-whitecollar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he has overseen a significant decline in enforcement." Bloomberg adds, "The prosecution of securities fraud, antitrust violations and other such crimes has hit a record low as the pandemic slows the courts, according to one tracking service. But even before the coronavirus, the numbers were falling under the Trump administration. The average annual number of white collar defendants was down 26% to 30% for Trump's first three years in office from the average under President Barack Obama, according to data from the Justice Department and Syracuse University, respectively. The trend also shows up in fines on corporations, which fell 76% from Obama's last 20 months to Trump's first 20 months, according to Duke University law professor Brandon Garrett."
+
+Barr: Left Believes In "Tearing Down the System."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/10/william-barr-many-left-wanttear-down-system-its-s/> (8/10, Sherfinski, 492K) reports that in an interview Sunday on Fox News, Attorney General Barr "said many people on the left have gradually morphed into representing" a "revolutionary" party that believes in "tearing down the system" and regards their political opponents as "evil." Barr said the left represents a "Rousseauian revolutionary party that believes in tearing down the system" and are interested in "complete political victory." Barr said, "It's a secular religion. It's a substitute for religion. ... They view their
+
+political opponents as evil that because we stand in the way of their progressive utopia that they're trying to reach."
+
+#### Other Washington News
+
+Trump: Pelosi And Schumer Ready For Stimulus Deal After Executive Orders.
+
+As most mainstream media analyses continue to pound his executive actions this weekend, the President on Monday indicated his moves are already giving him and GOP leaders leverage in their dispute with Speaker Pelosi and Senate Minority Leader Schumer. As the Washington Times <https://www.washingtontimes.com/news/2020/aug/10/donald-trump-nancy-pelosi-chuck-schumer-readymake/> (8/10, Miller, 492K) reports, the President "said Democratic leaders suddenly want to make a deal...after he blew past the stalled negotiations with executive orders to send aid to Americans." The Washington Post <https://www.washingtonpost.com/politics/new-trump-chief-of-staff-drew-hard-line-during-relief-talkschallenging-democrats-approach/2020/08/10/28ea30a0-d9d3-11ea-b9b2-lea733697910\_story.html> (8/10, Al, Kim, Werner, Dawsey, 14.2M) also says "White House officials believe Trump gained leverage on Saturday." Trump said on Twitter <https://twittencom/realDonaldTrump/status/1292810574603202565> , "So now Schumer and Pelosi want to meet to make a deal. Amazing how it all works, isn't it. Where have they been for the last 4 weeks when they were 'hardliners', and only wanted BAILOUT MONEY for Democrat run states and cities that are failing badly? They know my phone number!"
+
+Appearing on Fox News' Fox & Friends <https://video.foxnews.com/v/6179825114001? playlist\_id=930909787001fisp=show-clips> (8/10, 831K), White House Press Secretary Kayleigh McEnany was asked if the President intends to implement the orders, or if they are just a "negotiation tactic." McEnany said, "He most certainly intends to implement the four executive orders pertaining to unemployment insurance, student loans, the payroll tax holiday and evictions. The American people need relief and, you know, Chuck Schumer, it's funny listening to him there talk about these executive orders as not being enough. Well, what have Democrats put forward? Precisely nothing, except rejecting at least on two occasions a \$600 clean extension of unemployment insurance. President Trump has acted in the American people's best interests."
+
+In an interview with CNBC's Squawk On The Street <https://playvideo.bulletinintelligence.corn/0abe0439fd2c44a6a6230675c2e248d7?pubid=fbi> (8/10, 316K), Treasury Secretary Mnuchin said, "I think there is a compromise if the Democrats are willing to be reasonable. There is still a lot of things that we need to do and that we've agreed on.... The President wants to make sure that there is enough money to open schools safely. That's something that is very important.... We've agreed on more money for PPP for businesses that are particularly hard hit getting a second check. We've agreed on more direct payments like we sent out last time.... We offered more money for state and local, but we're not going to give \$1 trillion to state and local. That's just not a reasonable approach.... Let's not hold up everything over a few things that we disagree on."
+
+CNBC <https://wvvw.cnbc.corn/2020/08/10/mnuchin-is-open-to-more-coronavirus-stimulus-talks-were-preparedto-put-more-money-on-the-table.html> (8/10, Pramuk, 3.62M) reports, meanwhile, that on Monday, Schumer "told MSNBC that Trump's action are 'unworkable, weak and far too narrow.'" CNBC adds that Pelosi and Schumer "said the White House rejected an offer to meet in the middle with roughly \$2 trillion legislation." Schumer told MSNBC's Morning Joe <https://playvideo.bulletinintelligence.corn/53635c5bbb9745948bfec0defObb4132?pubid=fbi> (8/10, 1.41M), "We came up with a strong plan. But we even were willing, because we so much want to get this done, we said to the President's negotiators last week, 'we'll meet you in the middle. We'll cut a trillion, you raise a trillion.' They said, 'absolutely not.' I said, 'it's your way or the highway?' Yep.'"
+
+congress/> (8/10, Werner, I4.2M) reports, however, that Mnuchin "argued that the administration already had compromised and Democrats were the ones who needed to compromise." Mnuchin said, "We're not the ones who are holding this up." The Democrats' "demand for nearly \$1 trillion in aid to state and local governments" is "a major roadblock," and the Administration is "unwilling to agree to more than \$150 billion in additional aid to cities and states, after they already received \$150 billion in the Cares Act in March." Mnuchin "argued Monday that much of that money remains unspent, and that demanding \$1 trillion more is `absurd.'" CNBC <https://www.cnbc.com/2020/08/10/mnuchin-is-open-to-more-coronavirus-stimulus-talks-were-prepared-to-putmore-money-on-the-table.html> (8/10, Pramuk, 3.62M) reports Mnuchin indicated that the Administration is "open to resuming coronavirus aid talks with Democratic leaders and would offer more aid money to try to reach a compromise." Mnuchin said, "The president is determined to spend what we need to spend.... We're prepared to put more money on the table."
+
+With reports casting both parties are trading blame on the failure of the talks, the tenor of the coverage remains markedly unfavorable toward Trump's executive orders. Reuters <https://www.reuters.corn/article/us-healthcoronavirus-usa-congress/mnuchin-sees-possible-virus-deal-but-no-talks-set-with-congress-idUSKCN2561X11> (8/10, Cornwell) says "it was not immediately clear whether" Trump's actions "would provide relief," and the New York Times <https://vvww.nytimes.cotn/2020/08/10/us/politics/virus-stimulus-congress-trump.html> (8/10, Rappeport, Cochrane, 18.61 M) that the President "stretched the bounds of his executive powers and ordered a patchwork of coronavirus relief measures" after having "largely sidelined himself during talks on Capitol Hill." On Monday, however, he "proclaimed that his gambit to obtain more leverage in the talks had been a success." However, according to the Times, "top congressional Democrats said they had not reached out to the White House since their last meeting on Friday with" Mnuchin and Chief of Staff Meadows.
+
+The Hill <https://thehill.corn/homenews/administration/511297-democrats-deny-outreach-to-trump-since-talkscollapsed> (8/10, Samuels, 2.98M) quotes Schumer as saying, "Fables from Donald Trump. Fables. That's what he seems to specialize in. I didn't call him. Speaker Pelosi didn't call him. No, we didn't call him." The Washington Times <https://www.washingtontimes.corn/news/2020/aug/10/white-house-says-trump-willing-dealdems-school-ai/> (8/10, Boyer, 492K) reports that in her interview on Monday, however, "McEnany cited a joint statement by Mrs. Pelosi and Mr. Schumer `in the aftermath' of Mr. Trump issuing the executive actions indicating that they `would like to meet halfway.'"
+
+At any rate, Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-end-run-aroundcongress-fails-to-jolt-stalled-relief-talks?srnd=premium> (8/10, Litvan, Wasson, 4.73M) reports that "two days after...Trump moved to implement scaled-down coronavirus relief without congressional approval, there's no indication the tactic will get Republicans and Democrats back to the negotiating table for a comprehensive stimulus." Along those lines, Weijia Jiang reported on the CBS Evening News <https://playvideo.bulletinintelligence.corn/Oefd53f06dc64aa3bec706444a09eb6Opubid=fbi> (8/10, Story 2, 2:10, Brennan, 4.37M) that "Congressional and White House negotiators continued blaming each other for collapsed talks." Senate Majority Leader McConnell was shown saying, "Democrats said, `Our way or the highway."' Schumer said, meanwhile, said, "Rather than compromise, Republican counterparts said take a hike." In the meantime, added Jiang, "the President vowed to act alone signing four executive measures over the weekend."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/098cfae4f52247dba042a232b7564c88? pubid=fbi> (8/10, lead story, 2:34, Kristen Welker, 6.23M) said "Democrats and even some Republicans are blasting the move." Trump's "actions include a new weekly unemployment bonus payment of \$400. That's less than the \$600 people were initially receiving and that Democrats have pushed to extend since it expired last month. The directive also requires states to contribute \$100 of the total amount, something Democrats say is not possible." To NBC, "It is a sharp contrast to the days when...Trump accused President Obama of a major power grab for taking action on his own, just as the President is doing now."
+
+Fox News <https://www.foxnews.com/politics/trump-edicts-put-pressure-on-pelosi-not-senate-gop> (8/10, Stirewalt, 27.59M) says that while "the parts of the president's unilateral economic stimulus that are constitutional would not be very effective and the parts that might be effective are not constitutional," the fact is "almost no one involved cares. ... The pressing question in Washington is about whether President Trump's fiats will work in changing the politics of what had become the latest agony of 2020 for Republicans." To Fox, "the problem is that the White House is much closer on policy to House Democrats than Senate Republicans," because "Trump's re-election bid depends on an economic turnaround and growing public confidence as the fall begins. Democrats are always down for more federal spending, so aside from a few specifics, Trump and Nancy Pelosi are on the same philosophical page."
+
+The New York Times <https://www.nytimes.com/2020/08/10/world/coronavirus-covid-19.html> (8/10, 18.61M) reports, "Americans hit hard by the coronavirus recession saw no relief in sight on Monday as presidential directives announced by...Trump on Saturday caused confusion and prompted criticism from some governors. ... Because Congress controls the federal budget, the measures will almost certainly be challenged in court. 'You can't do with an executive order that which would be required by legislation,' Gov. Andrew M. Cuomo of New York said on Monday." According to the AP <https://apnews.com/f67dd310113355f4effe13dfcf4ac3b8> (8/10, Barakat), "Whether...Trump has the constitutional authority to extend federal unemployment benefits by executive order remains unclear. Equally up in the air is whether states, which are necessary partners in Trump's plan to bypass Congress, will sign on."
+
+To Politico <https://wvvw.politico.corn/news/2020/08/10/trump-jobless-aid-fall-short-393221> (8/10, Rainey, Cassella, 4.29M), "Tens of millions of jobless Americans are unlikely to see their weekly unemployment checks grow anytime soon — despite...Trump's executive action promising an extra \$400 a week." His "order depends on already cash-poor states being able to create and implement a new system and fund one-fourth of the aid, which for many governors would be a difficult if not impossible task."
+
+Politico <https://www.politico.com/news/2020/08/10/coronavirus-relief-talks-congress-trump-393098> (8/10, Levine, Bresnahan, 4.29M) also reports McConnell on Monday "accused Pelosi and Schumer of using the economic hardships being felt by tens of millions of Americans to pressure Trump and Senate Republicans into a deal. 'They think they have political leverage over the president of the United States and so they're willing to personally increase the pain for vulnerable families unless they get their way on matters not related to Covid,' McConnell claimed on the Senate floor." Politico adds, "As for House Democrats, House Majority Leader Steny Hoyer (D-Md.) announced on the Monday that there will be no votes until the week of Sept. 14, unless an agreement on more Covid relief is reached." The Hill <https://thehill.com/policy/finance/511307-mnuchindefends-trumps-move-on-executive-actions> (8/10, Jagoda, 2.98M), the New York Post <https://nypost.corn/2020/08/10/schumer-says-trump-executive-orders-are-all-sizzle-no-stealc/> (8/10, Nelson, 4.57M) and the Washington Times <https://www.washingtontimes.com/news/2020/aug/10/mcconnell-schumerpoint-fingers-over-failed-covid-/> (8/10, Swoyer, 492K), among other news outlets, also report on yesterday's statements from party leaders blaming the other side of the aisle for the stalled talks.
+
+Sean Hannity said on Fox News' Hannity, "For weeks, President Trump is working overtime. Why? To help people that are unemployed continue to get coronavirus funding so that their unemployment doesn't run out. And guess what? Congress is nowhere to be found. Pelosi-Schumer stonewalling these negotiations for weeks at every turn.... It's always about politics, all about 2020.... They obviously don't care about you or your life or your family. They only care about beating...Donald Trump in 85 days." Hannity added that Trump "is not willing to sacrifice your quality of life for an election. So late last week, the President announced his Administration will extend coronavirus relief benefits through executive action. Democrats are shocked, they're outraged."
+
+Sen. Ron Johnson (R-WI) said on Fox News Your World <https://video.foxnews.com/v/6179949274001? playlist\_id=930909826001#sp=show-clips> (8/10, 1.04M), "I think the way the President and his legal team have crafted this, pretty narrow in scope and so my guess, they probably have the authority under disaster relief. ... Past Congresses have given Presidents all kinds of different authority to act on their own. My guess — and I haven't looked at the exact legal description of this — but my guess is the legal team has done a pretty good job of looking at exactly what legal authority he has. He's using it to the extent that he can. But that is part of the problem, he's constrained in terms of what he can do."
+
+<https://playvideo.bulletinintelligence.corn/b41f67c2133c4b7f9 I 7eb I 9bddIde0dd?pubid=fbi> (8/10, 260K), "I think that most people don't really want to pay attention to Washington, not just Wall Street but kind of everybody. They kind of want Washington to take care of you when you need help and then leave you alone the rest of the time. So, right now, most people are actually polling saying they want to see more stimulus or aid or something to individuals. So, we watch Congress and to the extent you were paying attention, you saw Congress wasn't doing anything, they couldn't come to an agreement. So the President did what he really does best, which is to get a deal. I think that is exactly the kind of character trait that a lot of people supported in 2016 when they voted for him. And so to give him this opportunity to come in and sort of save the day with a deal, I think is a really lucky opportunity for the President."
+
+Democrats Blame Meadows For Failed Talks, Examine Their Negotiating Strategy. The Washington Post <https://www.washingtonpost.com/politics/new-trump-chief-of-staff-drew-hard-line-during-relief-talkschallenging-democrats-approach/2020/08/10/28ea30a0-d9d3-11ea-b9b2-lea733b97910\_story.html> (8/10, Al, Kim, Werner, Dawsey, 14.2M) reports on "the outsized presence Meadows brought" to the "coronavirus negotiations" that "collapsed in acrimony on Friday." The Post adds that "in private, Pelosi began to refer to Meadows as `The Enforcer,' the implication being he was there to ensure Mnuchin didn't make a deal with the Democrats." And "now, Democrats are facing questions about their tactics and whether playing hard ball will continue to work when someone like Meadows is intimately involved." A "senior administration official disputed the Democrats' complaints about Meadows' role, calling it `comical' to suggest that he or anyone else in the administration didn't want a deal. Instead, this person said, Democrats were to blame." Added the "senior administration official," "It's obvious they've made a political calculation that they won't be held accountable for obstructing during a weak economy, and therefore they have no interest in a deal unless they land a bunch of policy wishlist items along the way."
+
+Trump Accuses "RINO Ben Sasse" Of Playing "Right Into The Hands" Of Democrats. Politico <https://www.politico.com/news/2020/08/10/trump-sasse-rogue-virus-executive-action-393091> (8/10, Forgey, 4.29M) reports that on Monday, Trump "accused Sen. Ben Sasse of being a `RINO' who had `gone rogue' by scolding the White House for a recent collection of executive actions meant to provide assistance to Americans amid the coronavirus pandemic." Politico says Trump's "admonishment of Sasse comes after the Nebraska Republican issued a scathing statement in response to the president's announcement of four relief measures after a breakdown in talks between White House negotiators and congressional Democrats. ... `The pen-and-phone theory of executive lawmaking is unconstitutional slop' Sasse said Saturday night." The President tweeted <https://twitter.com/realDonaldTrump/status/1292832946077007886> yesterday, "RINO Ben Sasse, who needed my support and endorsement in order to get the Republican nomination for Senate from the GREAT State of Nebraska, has, now that he's got it (Thank you President T), gone rogue, again. This foolishness plays right into the hands of the Radical Left Dems!" USA Today <https://www.usatoday.com/story/news/politics/2020/08/10/unconstitutional-slop-donald-trump-denounces-gopsenator-ben-sasse/333453800 1/> (8/10, Jackson, 10.31M) and The Hill <https://thehill.com/homenews/administration/511304-trump-slams-rogue-sasse-after-criticism-of-executiveactions> (8/10, Samuels, 2.98M), among other news outlets, also cover Trump's tweet.
+
+NYTimes Analysis: Businesses Cool To Trump's Payroll Tax Holiday. The New York Times <https://www.nytimes.com/2020/08/10/business/economy/trump-payroll-tax-holiday.html> (8/10, Rappeport, Friedman, 18.61M) reports that although the White House has touted its payroll tax holiday "as a boon to American workers that would fatten their paychecks and provide a jolt to the economy," for "companies large and small, the presidential intervention poses difficult legal and logistical questions that only add to the uncertainty that executives and workers are contending with during the pandemic." Because Trump "is only suspending the tax, not cutting it, the money that companies would cease to withhold from their employees' earnings would have to be paid next year, barring legislative action." Companies wold face "some complex accounting maneuvering," and employees could face "an unwanted tax bill in 2021, making the break more of a headache." According to the Times, "businesses have been cool to the idea."
+
+Yesterday's Stock Gains Attributed To Trump's Executive Actions. The AP <https://apnews.com/a7eb6ecf302d47ebdc2517ce664a9157> (8/9, Choe) reports that "US stock indexes closed mostly higher Monday, nudging the S&P 500 within striking distance of its all-time high set in February." The AP adds, "The gains came on the first trading day since...Trump announced several stopgap moves to aid the economy in response to the collapse of talks on Capitol Hill for a bigger rescue package." The S&P "gained 9.19 points to 3,360.47. The Dow Jones Industrial Average rose 357.96 points, or 1.3%, to 27,791.44. The Nasdaq composite lost 42.63 points, or 0.4%, to 10,968.36."
+
+The AP <https://apnews.com/a7eb6ecf302d47ebdc2517ce664a9157> (8/9, Choe) also reports that "bets on a potential coronavirus vaccine, historic fiscal and monetary support, and more recently, a better-than-expected second-quarter earnings season have brought the S&P 500 close to its February record closing high." Moreover, "Trump signed executive orders that partly restored enhanced unemployment benefits after talks between the White House and top Democrats in Congress about fresh stimulus broke down last week."
+
+Trump To Propose Further Tax Cuts This Fall. The Washington Times
+
+<https://www.washingtontimes.com/news/2020/aug/10/trump-touts-executive-orders-proposes-tax-cuts-dem/> (8/10, Boyer, Sherfinski, Swoyer, 492K) reports that "at an evening news conference, also said he will propose more tax cuts this fall for middle-class families and to reduce capital gains taxes." Trump "contrasted his plans with presumptive Democratic nominee Joseph R. Biden, whom he said would triple taxes on most Americans and businesses if elected."
+
+Fauci "Cautiously Optimistic" A Vaccine Will Be Available In Early 2021.
+
+MAID Director Fauci was asked in an interview with ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/3f373e46d4ac472e880a64d5c2ef86Mpubid=fbi> (8/10, story 3, 9:04, Muir, 7.2M) what can be expected in terms of efficacy if a vaccine becomes available by the end of the year. Fauci said, "I think that's part of the good news of thing. If you look at the now at least half a dozen vaccines that we are directly involved with, a couple of them have already, last week or a week and a half ago, gone into a phase three trial, which means you're determining if it is effective as well as additional safety. The initial preliminary work on that in phase one trial have me be cautiously optimistic. I believe there is quite a good chance we will and that should take probably by the end of this calendar year with vaccine available as we go into 2021."
+
+Fauci Hopeful Rapid Testing Will Soon Be Widely Available.
+
+NIAID Director Fauci was asked in an interview with ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/3B73e46d4ac472e880a64d5c2ef86Mpubid=fbi> (8/10, story 3, 9:04, Muir, 7.2M) when there will be rapid testing of Americans. Fauci said, "I hope they'll be widely available soon but make sure people understand the difference is that if we can have screening with those tests and leave the burden of the very accurate tests to be able to do the identification, isolation and contact tracing, those are two separate tracks and two separate pathways and I think we can do both of them."
+
+Fauci: It Is Possible To Get Virus To A Controlled Level.
+
+NIAID Director Fauci, asked in an interview with ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/3f373e46d4ac472e880a64d5c2ef86Mpubid=fbi> (8/10, story 3, 9:04, Muir, 7.2M) about the President's claim that the pandemic will disappear, said, "There would have to be an addition to that. We could get it to be under control if we do the things that we're talking about. It's not going to spontaneously by its own devices. We're going to have to act with public health effort. That's the way you get it. I believe it's achievable to get to a level that's quite controlled so that we can open up the country and get the
+
+economy back." Fauci added that the virus currently is not disappearing. He said, "All you've got to do is look at the data. The virus is telling us what it can and will do if we don't confront it properly."
+
+#### Cuomo Dismisses Calls For Probe Of Nursing Home Deaths.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/andrew-cuomo-no-need-forindependent-investigation-into-nursing-home-coronavirus-deaths> (8/10, Dibble, 448K) reports that on Monday, New York Gov. Andrew Cuomo (D) "said there is no need for an independent investigation into his policy on nursing homes that critics say led to thousands of deaths during the coronavirus pandemic." Cuomo "told reporters during a teleconference on Monday that Democrats and Republicans will never agree on the examination of his now-reversed March 25 directive that prohibited nursing homes from turning away recovering coronavirus patients." Cuomo said, "There is no such thing as a person who is trusted by all Democrats and Republicans. That person doesn't exist. ... And, as you know, the Department of Health review was then reviewed by credible industry experts ... So to your point about why don't you get independent experts to review the numbers — we did. Well, people don't think they're independent experts, yea, I know, because nobody is ever going to agree on who an independent expert is."
+
+## NYTimes Analysis: Critics Fear FDA's Hahn Unable To Withstand Political Pressure.
+
+The New York Times <https://www.nytimes.corn/2020/08/10/health/stephen-hahn-fda.html> (8/10, Kaplan, 18.61 M) reports that "many medical experts — including members of his own staff— worry about whether" FDA Commissioner Hahn "has the fortitude and political savvy to protect the scientific integrity of the F.D.A. from" President Trump. The Times says Hahn was "a Washington outsider when picked to lead the agency. The Times adds, "now seven months into his tenure...the push for a [coronavirus] vaccine is intensifying," and last week, Trump "speculated that one could be ready by Election Day — a timeline that is unrealistic, according to scientists, and shows the strain Dr. Hahn may be under." According to the Times, "Critics point to a series of worrisome responses to the coronavirus epidemic under Dr. Hahn's leadership, most notably the emergency authorization the agency gave to the president's favorite drug, hydroxychloroquine, a decision it reversed three months later."
+
+# Federal Officials Undertaking Vaccine Distribution Pilot Program.
+
+CQ Roll Call <https://www.rollcall.cotn/2020/08/10/exclusive-federal-officials-launch-vaccine-pilot-program/> (8/10, Kopp, 154K) reports that the Administration is "quietly piloting [vaccine] distribution working groups, CQ Roll Call has learned." Officials from the CDC, the Pentagon and the Administration's Operation Warp Speed effort "plan to conduct site visits and develop `model approaches' for other states based on what they learn, according to a CDC description of the project shared exclusively with CQ Roll Call. The states involved include California, Florida, North Dakota and Minnesota." CQ says the start of the distribution plans "come amid calls by public health experts for a national strategy. Distributing any authorized vaccines effectively will be crucial to stemming the coronavirus pandemic. Normal life can't begin to resume in the United States until a large proportion of residents are immune."
+
+# Officials Struggling To Address Racial Disparities In COVID-19 Information, Testing.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/doctors-community-groups-struggle-to-tackle-covid-19 racial-disparities-11597059288> (8/10, Scott, Subscription Publication, 7.57M) reports health officials,
+
+Trump Urges Universities Not To Cancel Football Season. The Washington Post <https://www.washingtonpost.com/sports/2020/08/10/trump-play-college-football/> (8/10, Boren, I4.2M) reports that as cancellation of the college football season is being seriously considered, "President Trump joined congressmen and athletes, amplifying their calls to save the season." Monday afternoon, Trump tweeted <https://twittencorn/realDonaldTrump/status/1292873531382992901> , "The student-athletes have been working too hard for their season to be cancelled. #WeWantToPlay." In a tweet <https://twittencom/realDonaldTrump/status/1292886763690745859> 51 minutes later, he wrote, "Play College Football!" White House Press Secretary Kayleigh McEnany "echoed that message." she told reporters, "These college athletes work their whole lives for this moment...and he would like to see them have a chance to live out their dreams." Politico <https://www.politico.com/news/2020/08/10/trump-gop-college-football-393135> (8/10, Perez, 4.29M) reports that Sens. Ben Sasse (R-NE) and Marco Rubio (R-FL), and Rep. Jim Jordan (R-OH) "are also pressing for the show to go on, while a growing number of conferences, schools and two of the NCAA's three divisions have already upended their seasons or canceled competitions." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/b7403cd9c79a468191b8d40f79b2cdaf? pubid=fbi> (8/10, story 6, 0:26, Muir, 7.08M) reported, "University presidents and conference commissioners representing the five largest athletic conferences were all meeting this week to determine whether to play in this pandemic." NBC Nightly News <https://playvideo.bulletinintelligence.corn/4d61646b8210485696da385422859c657pubid=fbi> (8/10, story 2, 4:19, Almaguer, 6.23M) reported that "the Mid-American conference is delaying its season until spring 2021." Top California Health Official Resigns Amid Testing Backlog Controversy. Politico <https://www.politico.cofn/states/california/story/2020/08/10/california-public-health-director-abruptlyresigns-as-state-manages-data-snafu-9423839> (8/10, Colliver, 4.29M) reports that on Sunday, California Public Health Director Sonia Angell resigned "without explanation, an abrupt departure that came amid a major data glitch affecting hundreds of thousands of Covid-19 test records, which has hampered counties' response to the virus." According to Politico, "Two top state leaders managing the pandemic — Health and Human Services Secretary Mark Ghaly and Gov. Gavin Newsom — may have been left in the dark about the test problems despite Angell's department knowing about them." On Friday, Ghaly "detailed problems with the California Reportable Disease Information Exchange, known as CaIREDIE, that have led to a backlog of 250,000 to 300,000 records," and "explained that he did not learn of the issue until Monday afternoon — after Newsom announced the state's seven-day average daily case count had dropped 21 percent, a figure that was likely overstated given the backlog." The AP <https://r.bulletinintelligence.com/3796909838174E789d654a64bee0565c> (8/10, Smith, Weber) says, "A review by the Kaiser Health News service and The Associated Press finds at least 48 state and local public health leaders have resigned, retired or been fired since April across 23 states."
+
+Fauci Calls For Universal Mask Wearing In Schools.
+
+NIAID Director Fauci said in an interview with ABC World News Tonight <https://playvideo.bulletinintelligence.corn/3073e46d4ac472e880a64d5c2ef86Mpubid=fbi> (8/10, story 3, 9:04, Muir, 7.2M), "I think as a default position, we should try to the best of our ability to get the children back to school for the reasons that we're familiar with about the negative consequences, psychologically and otherwise on kids, as well as the spin-off type of downstream ripple effects on families about getting kids back to work. Having said that as a default principle, which we should try to do, there's a however there.... We've always got to make a primary consideration the health, the safety and the welfare of the children and of the teachers." Asked if all students should be wearing masks, Fauci said, "There should be universal wearing of masks. There should be to the extent possible social distancing. Avoiding crowds. Outdoors always better than indoors and being in a situation where you continually have the capability of washing your hands and cleaning up with sanitizers."
+
+Researchers Recommend Masks With Several Layers Of Fabric. NBC Nightly News <https://playvideo.bulletinintelligence.corn/7eede8855c8e4d97acf57cbfdb8c Ida8?pubid=fbi> (8/10, story 9, 1:27, Dahlgren, 6.IM) reported that Duke Health "set out to find which [masks] work best with a simple experiment designed to visualize small particles or droplets.... You don't need a perfect mask to reduce community spread. But bandannas and neck gaiters didn't fair well. Bottom line, researchers say masks work if they have several layers of good fabric. If you can see through it, it's probably not helping."
+
+Parents, Administrators Facing Difficult Choices About Reopening Schools.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/55ecb6d862c146a4a09bf5db4b270013? pubid=fbi> (8/10, story 2, 3:15, Oquendo, 7.08M) reported that "a new report shows 339,000 cases in children since the pandemic began, nearly 100,000 in the last two weeks of July." ABC added, "across the country so many parents are facing difficult choices." The CBS Evening News <https://playvideo.bulletinintelligence.corn/4e22185b847f4172842f89c9c4c49495?pubid=fbi> (8/10, lead story, 4:19, Brennan, 4.24M) reported that "battle lines are being drawn over whether or not students should return to classrooms across the country. One school in Georgia that had just reopened is now closed after students and staff there tested positive. While in other parts of the country, children are back in classes without being required to wear masks. Colleges are now also facing pressure on whether it's safe to bring students back to campus." NBC Nightly News <https://playvideo.bulletinintelligence.corn/4d61646b8210485696da385422859c65? pubid=fbi> (8/10, story 2, 4:19, Almaguer, 6.23M) provided similar coverage on the debate.
+
+Meanwhile, the Wall Street Journal <https://wvvw.wsj.com/articles/dallas-superintendent-school-reopeningstudents-covid-coronavirus-11597070423> (8/10, Al, Hobbs, Subscription Publication, 7.57M) cites Dallas Independent School District Superintendent Michael Hinojosa's decision to require teachers to instruct from classrooms even if students were at home, which he later reversed amid an outcry from teachers, as an example of the difficult decisions facing superintendents across the country as they try to balance changing government directives, concerns about the impact on local economies, the possibility of lost learning and the potential for loss of lives. NBC Nightly News <https://playvideo.bulletinintelligence.corn/81761fca7458463a8a22402ff34b009e?pubid=fbi> (8/10, story 8, 2:35, Holt, 6.IM) reported on ways parents can help their children cope with the stress of returning to school amid the pandemic.
+
+Trump Says 1918 Spanish Flu "Probably Ended" World War II.
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/08/10/trump-1918-spanish-flu-probablyended-wwii-which-happened-two-decades-apart/3340770001/> (8/10, Behrmann, 10.31M) reports that President Trump on Monday, incorrectly claimed "that the Spanish Flu of 1918 ended World War II." Trump erroneously cited "both the year the pandemic occurred and the year that the Second World War ended." Trump said, "The closest thing is in 1917, they say, the great pandemic. It certainly was a terrible thing where they lost anywhere from 50 to 100 million people, probably ended the Second World War.... All the soldiers were sick. That was a terrible situation." A White House official "told USA TODAY Trump was talking about World War I, where
+
+more soldiers died from the disease than in battle and infected around 500 million globally." USA Today adds that the Spanish Flu "did not officially cause the end of World War I. The end of that war came from Germany signing an armistice, which caused the fighting to stop, after suffering great losses on the battlefield."
+
+Top Tech Firms Challenge Trump's Temporary Ban On Foreign Workers.
+
+Reuters <https://www.reuters.corn/article/us-usa-immigration-court/tech-giants-back-legal-challenge-to-trumpsforeign-worker-restrictions-idUSKCN2561WB> (8/10, Hesson) reports that "top US tech firms including Amazon.com Inc. and Facebook Inc. filed a legal brief on Monday backing a challenge to" President Trump's "temporary ban on the entry of certain foreign workers to preserve jobs for Americans during the coronavirus pandemic." Reuters adds, "In the brief, filed in a lawsuit brought in California by major US business associations, the companies argued that the visa restrictions will hurt American businesses, lead employers to hire workers outside the United States, and further damage the already struggling U.S. economy." In June, Trump "issued a presidential proclamation...that suspended the entry of a range of foreign workers until the end of the year, a move his administration said would free up jobs for unemployed Americans amid the economic fallout of the pandemic."
+
+White House Weighs Plan To Block Infected Citizens, Permanent Residents From Entering US.
+
+The Washington Post <https://www.washingtonpost.com/politics/white-house-looks-at-plan-to-keep-out-citizensand-legal-residents-over-virus/2020/08/10/d8233910-db0c-Ilea-b205-ff838e15a9a6\_story.html> (8/10, Al, Janes, Dennis, Miroff, Dawsey, 14.2M) cites "two administration officials and a person familiar with the plans" who say White House officials "have been circulating a proposal that would give U.S. border authorities the extraordinary ability to block U.S. citizens and permanent residents from entering the country from Mexico if they are suspected of being infected with the novel coronavirus." While it is "unclear whether the Trump administration has the legal authority to block citizens and permanent residents from returning to their own country," the Post says "one official said the administration is weighing a public health emergency declaration that would let the White House keep out potentially infected Americans."
+
+The New York Times <https://vvww.nytimes.com/2020/08/10/us/politics/trump-coronavirus-border.html> (8/10, Shear, Dickerson, 18.61M) cites a draft of the regulation which "explicitly says that any order blocking citizens and legal permanent residents" must "include appropriate protections to ensure that no constitutional rights are infringed." And "it says that citizens and legal residents cannot be blocked as an entire class of people." The Times adds, "The documents appear not to detail how long a citizen or a legal resident would be required to remain outside the United States."
+
+White House: Kodak Loan Will Not Go Forward Until Allegations Of Wrongdoing Cleared.
+
+Reuters <https://www.reuters.corn/article/us-trump-eastman-kodak-insidertrading/u-s-loan-to-kodak-will-notproceed-unless-allegations-cleared-white-house-idUSKCN2562CA> (8/10, Mason, Shalal) reports the White House said Monday that a \$765 million loan to Eastman Kodak Co to make drugs in the US will not go forward "unless the company is cleared of alleged wrongdoing in circumstances surrounding the announcement of the loan." The US International Development Finance Corp said Friday that the loan is on hold due to "recent allegations of wrongdoing." White House press secretary Kayleigh McEnany "said the president took the allegations seriously but declined to say if the loan could be canceled outright." McEnany said, "We will not proceed any further unless these allegations are cleared." McEnany also "said the case had not shaken the president's faith in using the Defense Production Act to increase U.S. stockpiles of ventilators and other equipment to respond to the pandemic."
+
+## Some Grocers Concerned New Coronavirus Cases May Cause New Round Of Product Scarcity.
+
+The Wall Street Journal <<https://www.wsj.com/articles/why-are-some-groceries-still-so-hard-to-find-during-covid-11597069761>> (8/10, Gasparro, Stamm, Subscription Publication, 7.57M) reports that many grocers have returned to their pre-pandemic levels of product availability, although some specific items – such as disinfectant wipes – are still difficult for shoppers to find consistently. However, a recent surge in new coronavirus cases in some areas of the country is causing concern about the possibility of a second wave of product shortages.
+
+## Federal Deficit Down In July After Record IRS Tax Collection.
+
+The Washington Times <<https://www.washingtontimes.com/news/2020/aug/10/federal-budget-deficit-slows-irs-sees-record-tax-r/>> (8/10, Dinan, 492K) reports, “Uncle Sam collected \$563 billion in July, the Congressional Budget Office said Monday, setting a new monthly record for federal income and helping slow the growth of the record-shattering deficit that’s built up during the coronavirus pandemic.” CBO “said about half of that money comes from the IRS’s delayed tax deadlines,” and that the collected amount “pushed receipts up 124% compared to July 2019,” helping “to soften what’s been a sharply climbing deficit.” The Times adds “Uncle Sam was just \$61 billion in the red for the month, compared to more than \$864 billion in June, nearly \$399 billion in May and more than \$738 billion in April.”
+
+The Wall Street Journal <<https://www.wsj.com/articles/cbo-estimates-federal-budget-deficit-shrank-in-july-11597074805>> (8/10, Davidson, Subscription Publication, 7.57M) runs a similar report under the headline “CBO Estimates Federal Budget Deficit Shrank In July,” although as the Washington Examiner <<https://www.washingtonexaminer.com/news/federal-deficit-swells-to-nearly-3-trillion-in-first-10-months-of-fiscal-year-2020>> (8/10, Heflin, 448K) points out, the deficit “so far this fiscal year is at \$2.8 trillion, roughly \$2 trillion higher than the deficit for the same period last year.”
+
+The Hill <<https://thehill.com/policy/finance/budget/511345-cbo-deficit-hit-record-28-trillion-in-10-months>> (8/10, Elis, 2.98M) reports “the national debt has become a sticking point in negotiations over another COVID-19 rescue package, with Republicans raising the alarm about additional government spending.” However, “top economists like Federal Reserve Chairman Jerome Powell and several of his predecessors at the central bank have urged Congress to ‘go big’ to tackle the devastating recession, which began in February.”
+
+## Pompeo’s Wife To Join Him On Trip To Europe.
+
+CNBC <<https://www.cnbc.com/2020/08/10/mike-pompeo-wife-susan-will-join-him-on-trip-to-europe-amid-travel-cost-probe.html>> (8/10, Macias, Breuninger, 3.62M) reports Susan Pompeo will join her husband, Secretary of State Pompeo, “on an official trip to Europe this week while she is already under scrutiny over her use of federal resources.” The State Department “confirmed that she would be on the trip, which was set to begin Monday.” In a statement to CNBC, a State Department spokesperson wrote, “The State Department’s legal and ethics team determined that Mrs. Pompeo’s role on this trip will advance our country’s foreign policy goals.”
+
+## Democrats Concerned USPS Changes Could Impair By-Mail Voting.
+
+The Washington Examiner <<https://www.washingtonexaminer.com/news/democrats-increasingly-fretting-over-mail-in-voting>> (8/10, Simonson, 448K) reports “are increasingly voting concerns over vote-by-
+
+mail plans that many states have adopted amid the COVID-19 pandemic," with many of the concerns arising from "recent changes made to the U.S. Postal Service" by new Postmaster General Louis DeJoy, appointed by President Trump. Rep. Gerry Connolly (D-VA) said, "Postmaster General DeJoy is calling this a `modified organizational structure.' It's really a Trojan Horse. Deliberate sabotage to disrupt mail service on the eve of the election — an election that hinges on mail-in ballots."
+
+CDC-Published Study Concludes In-Person Voting In Wisconsin Did Not Exacerbate COVID. The Washington Times <https://wvvw.washingtontimes.com/news/2020/aug/10/scientists-find-no-link-between-long-linescoronav/> (8/10, Swoyer, 492K) reports a study published by the CDC "threw cold water on calls for universal mail-in voting," concluding "that despite long lines in Wisconsin's April 7 primary elections — at the peak of the [coronavirus] outbreak — there was no spike in new cases, hospitalizations or deaths."
+
+Puerto Rico Supreme Court Considering Emergency Petition Over Botched Primary.
+
+The New York Times <https://www.nytimes.com/2020/08/10/us/puerto-rico-election.html> (8/10, Mazzei, 18.61 M) reports, "Puerto Rican politics became engulfed on Monday in the confusing aftermath of a chaotic primary election that was partially suspended over the weekend when paper ballots failed to reach voting precincts, making it impossible for many people to vote." The Puerto Rico Supreme Court "agreed to consider an emergency petition filed by two candidates for governor," Eduardo Bhatia and Pedro Pierluisi, "demanding that the votes cast during Sunday's primary be counted, even if the rest of the election takes place at a future date." Incumbent Gov. Wanda Vazquez is seeking a full term in her own right after the 2019 resignation of then-Gov. Ricardo Rosse116.
+
+Trump Lawyers Seek Details Of Manhattan DA's Investigation.
+
+The New York Times <hftps://vvww.nytimes.com/2020/08/10/nyregion/donald-trump-taxes-cyrus-vance.html> (8/10, Hong, Rashbaum, Weiser, 18.61 M) reports that President Trump, "seeking to block a subpoena for his tax returns, plans to ask a federal judge to order the Manhattan district attorney, Cyrus R. Vance Jr., to disclose details about his investigation into the president's business practices, according to a letter filed on Monday." The Times says the letter, "which Mr. Trump's lawyers wrote to the federal judge in Manhattan, was in response to a filing from prosecutors in Mr. Vance's office, who argued last week that they had wide legal basis to subpoena eight years of the president's tax records and other financial documents." The Times adds that "in their letter, Mr. Trump's lawyers asked for a hearing to discuss whether Mr. Vance's office should be forced to disclose the justifications for the subpoena."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-urges-judge-to-block-d-a-s-subpoenafor-his-taxes?smd=premium> (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hushmoney payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggested there might be grounds to look at possible fraud at the Trump Organization beyond the Daniels payment." Trump's lawyers argued, "If the district attorney convened the grand jury in order to investigate allegations discussed in these articles, he could've said so. ... But the bare fact that `there were public allegations of possible criminal activity,' which is all these citations show, provides no insight into whether the grand jury is in fact investigating them and whether they were a basis for issuing this subpoena."
+
+International News
+
+The Washington Post <https://vvww.washingtonpost.com/world/asia\_pacific/taiwan-azar-tsai-coronavirusmeeting-china/2020/08/10/06397878-dab8-11ea-b4fl -25b762cdbbf4\_story.html> (8/10, Shih, 14.2M) reports HHS Secretary Azar on Monday "praised Taiwan's handling of the novel coronavirus pandemic and reiterated US support for the island." Azar's three-day visit was prompted, he said, by Taiwan's "world-class" response to the coronavirus. To the Post, however, the trip, "in optics and rhetoric, was framed squarely against the backdrop of the escalating conflict between the Trump administration and the Chinese government."
+
+The AP <https://apnews.com/d3bce2fdd571450038a45dd7ebf7b6c0> (8/9, Lai) says Azar, whose visit "will likely exacerbate mounting tensions between Washington and Beijing," said Monday, "This visit represents an acknowledgment of the United States and Taiwan's deep friendship and partnership across security, economics, health care, and democratic open transparent values." The Wall Street Journal <https://www.wsj.com/articles/u-shealth-chief-praises-taiwans-covid-19-success-irks-beijing-in-rare-visit-11597065692> (8/10, Wong, Subscription Publication, 7.57M) reports Azar met Monday with President Tsai Ing-wen, who welcomed the Secretary saying, "Your visit testifies to the fact that over the past 40 years or so Taiwan-US. relations have never been better."
+
+China Deploys Fighter Jets As Azar Meets With Tsai. The Washington Times <https://www.washingtontimes.com/news/2020/aug/10/china-deploys-fighter-jets-ahead-alex-azar-visit-t› (8/10, Meier, 492K) reports China on Monday "briefly deployed two fighter jets across the midline of the Taiwan Strait" ahead of Azar's meeting with and Taiwanese President Tsai Ing-wen. The New York Times <https://www.nytimes.corn/2020/08/09/world/asia/taiwan-us-azar-china.html> (8/9, Qin, 18.61M) reports the Chinese jets "were driven out by patrolling Taiwanese aircraft, Taiwan's Air Force Command said in a statement released by the defense ministry." Beijing also "lodged a formal complaint with Washington about Mr. Azar's visit, vowing to take countermeasure"s as it warned the United States not to "gravely damage" relations.
+
+US Ignored Taiwan's Early Warnings About China Hiding Coronavirus. The Washington Post <https://www.washingtonpost.com/world/asia\_pacific/coronavirus-taiwan-azar-chinachuang/2020/08/09/52a85140-d8c7-11ea-a788-2ce86ce81129\_story.html> (8/9, Rauhala, 14.2M) reports, "It was Jan. 13, and Chuang Yin-ching, an infectious-disease specialist with the Taiwan Centers for Disease Control, was sitting in a conference room in Wuhan, China, listening to local health officials describe a mysterious new virus." By the time Chuang returned to Taiwan "two days later, he was convinced that China was hiding critical information. The next day, he held a news conference to warn the world. Taiwan took immediate action. The United States did not." To the Post, Azar's visit this week is "a chance for the United States and Taiwan to compare notes on the pandemic."
+
+Virologists Say Unlikely Coronavirus Was Made Or Escaped From Wuhan Lab. In an NBC Nightly News <https://playvideo.bulletinintelligence.corn/dbc474c066ef4bf18133868d54f8af46?pubid=fbi> (8/10, story 6, 2:10, Holt, 6.1M) exclusive, Janice Mackey Frayer reported on "the high security lab inside the Wuhan Institute, at the center of a political storm over how the pandemic started.... While there's some skepticism regarding the lab's claims, five leading virologists familiar with lab protocol told us it was improbable that the virus was made or escaped.... Scrutiny of the lab was fueled by a State Department cable from US officials in January 2018 about safety and a shortage of trained staff. Lab officials claim US diplomats visited only once in March 2018 and didn't see the high containment labs. The State Department declined to clarify."
+
+Spain Defends Pandemic Response As Case Numbers Overtake Britain.
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-spain/spain-defends-pandemic-response-as-casenumbers-overtake-britain-idUSKCN2562BS> (8/10, Allen) reports Spain "defended its response to the coronavirus pandemic on Monday after official data showed the country had overtaken Britain to register the highest total number of cases in Western Europe." In a statement, the government said, "Appropriate measures
+
+are being taken to control the pandemic in coordination" with the regions. Spain's government added, "The data shows that we are being very active in tracking and detecting the virus." Health ministry data showed 1,486 new cases were diagnosed Monday, "bringing the cumulative total to 322,980, compared with 311,641 in Britain."
+
+Poor Dying In Brazil At Higher Rate Than Wealthy.
+
+The Washington Post <https://www.washingtonpost.com/world/2020/08/10/covid-brazil-deaths-inequality/> (8/10, McCoy, 14.2M) reports that as the coronavirus has spread across Brazil, "the poor are dying at a much higher rate than the wealthy." In Rio de Janeiro, "the rich and poor live on top of each other.... But despite the proximity and intimacy between the classes, two people who are the same in every other way — age, sex, health, city — can end up having completely different experiences with the virus." The Post attributes the disparities to quality of care in the private health system, versus the public health system, "where shortages in equipment and personnel can mean the difference between life and death."
+
+Craft Calls For UN To Extend Iran Arms Embargo.
+
+UN Ambassador Craft, asked on Fox News The Story <https://video.foxnews.com/v/6180004950001? playlist\_id=5410209611001#sp=show-clips> (8/10) about US efforts to extend the UN arms embargo against Iran, said, "We have a clear choice. There is a choice between the number one state sponsor of terrorism or peace and security around the world. The US stands very firm. There is only one way and that is the right way. This is not a popularity contest and we understand that. We also understand that Russia and China are waiting to be able to sell arms to Iran. So if you think about waking up on October 19 and the arms embargo is not renewed, China and Russia will be able to sell arms to Iran. Iran will be able to export these modernized weapons, these lethal weapons to their terrorist organizations all throughout the world.... We have no other choice than to renew the alms embargo and promote peace and security around the world."
+
+Pakistani Ambassador Not Ruling Out Another War With India Over Kashmir.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/10/pakistan-ambassador-not-rulingout-another-war-ind> (8/10, Glenn, 492K) reports Pakistan's ambassador to the US on Monday would not rule out another war between India and Pakistan after India revoked the special status of the disputed Kashmir region. In an interview with The Washington Times, Ambassador Asad Majeed Khan "offered a generally pessimistic view of any chance for successfully walking back tension between the two nuclear-power neighbors." Said Ambassador Khan, "You have a border where you have over 2,000 violations since January. The Line of Control is hot. No one can or should rule out the possibility of a larger confrontation."
+
+Trump Asks WTO To End China's "Developing Nation" Status.
+
+The New York Post <https://nypost.corn/2020/08/10/trump-says-he-asked-wto-to-end-chinas-developing-nationstatus/> (8/10, Nelson, 4.57M) reports President Trump said Monday that he has submitted a request with the World Trade Organization asking it to end China's status as a "developing nation." Said Trump, "We are putting in and we've already put in a request that China should no longer be declared a developing nation and have advantages over the US. And I told them that a year ago and I told them that two years ago and we put it in very powerfully that they should not have advantages over other countries, frankly, and they're not gonna have any more advantages."
+
+In Tit-For-Tat, China Imposes Sanctions On Republican Lawmakers Over Hong Kong. Reuters <hops://www.reuters.com/article/us-usa-china-hongkong-sanctions/china-imposes-sanctions-on-republican-u-slawmakers-over-hong-kong-idUSKCN2560RN> (8/10, Tian, Cade11, Zengerle, Shalal) reports China imposed sanctions Monday on 11 US citizens, including lawmakers from the Republican Party "in response to Washington's imposition of sanctions on Hong Kong and Chinese officials accused of curtailing political freedoms in the former British colony." Among those targeted were Republican Sens. Ted Cruz, Marco Rubio, Tom Cotton, Josh Hawley and Pat Toomey and Rep. Chris Smith, "as well as individuals at non-profit and rights groups." Chinese foreign ministry spokesman Zhao Lijian told reporters, "In response to that wrong U.S. behavior, China has decided to impose sanctions on individuals who have behaved egregiously on Hong Kongrelated issues."
+
+The AP <https://www.usatoday.com/stoty/news/politics/2020/08/10/china-sanctions-ted-cruz-marco-rubio-9 others-over-hong-kong-dispute/3333337001/> (8/10) reports others sanctioned included National Endowment for Democracy President Carl Gershman, National Democratic Institute President Derek Mitchell, International Republican Institute President Daniel Twining, Human Rights Watch Executive Director Kenneth Roth, and Michael Abramowitz, president of Freedom House. The Washington Post <https://www.washingtonpost.com/national-security/us-democracy-and-human-rights-leaders-sanctioned-bychina-vow-not-to-be-cowed-into-silence/2020/08/10/0878f65a-db48-11ea-b4af-72895e22941d\_story.html> (8/10, Morello, 14.2M) reports that "the Chinese were vague about the practical effect of the sanctions," but "the executives who lead the groups reacted with a collective shrug and vowed they will not be cowed into silence."
+
+The Washington Post <hops://www.washingtonpost.com/world/china-sanctions-cruz-rubio-retaliation-hongkong/2020/08/10/f8e221a4-dae2-11ea-b4f1-25b762cdbbf4\_story.html> (8/10, Dou, Fifield, 14.2M) says the move "represented retaliation for the U.S. Treasury Department's sanctions on Friday against Hong Kong Chief Executive Carrie Lam and 10 other officials for repressing political freedoms in the city." The Wall Street Journal <https://www.wsj.com/articles/china-imposes-sanctions-on-11-americans-over-hong-kong-11597056487> (8/10, Hua, Subscription Publication, 7.57M), CNBC <https://www.cnbc.corn/2020/08/10/chinato-sanction-rubio-cruz-over-hong-kong.html> (8/10, 3.62M), and Bloomberg <https://www.bloomberg.corn/news/articles/2020-08-10/china-to-sanction-u-s-officials-in-retaliation-over-hongkong?sre3IOEzKolc> (8/10, 4.73M), among other news outlets, also report the sanctions.
+
+O'Brien, Pence Criticize Arrest Of Lai. Axios <https://wvvw.axios.corn/hong-kong-media-tycoon-jimmy-laiarrested-88697867-dc4e-4835-95d6-fe60e8a9c41f.html> (8/9, Falconer, 521 K) reports National Security Adviser O'Brien said in a statement Monday the Administration is "deeply troubled" by the arrest earlier in the day of Hong Kong pro-democracy activist Jimmy Lai on suspicion of "collusion with foreign powers." Pence tweeted <https://twitter.com/Mike\_Pence/status/1292898570337746953> , "The arrest of ®JimmyLaiApple in Hong Kong is deeply offensive & an affront to freedom loving people around the world. When I met w/ Jimmy Lai @WhiteHouse, I was inspired by his stand for democracy & the rights & autonomy that were promised to the people of Hong Kong by Beijing."
+
+Trump Postpones G7 Summit Until After Election.
+
+The New York Post <https://nypost.corn/2020/08/10/trump-says-he-wants-to-hold-g-7-summit-after-theelection/> (8/10, Bowden, 4.57M) reports President Trump on Monday "said this year's G-7 summit would be postponed until after the election and added that Russian leader Vladimir Putin could still score an invite." During a briefing at the White House, Trump told reporters, "We have invited a number of people to the meeting. I certainly would invite him [Putin] to the meeting, I think he's an important factor." He added, "We will invite certain people that aren't in the G-7, some people have already accepted."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/10/trump-foreign-policy-movesstake-electionk (8/10, Wolfgang, Meier, 492K) reports President Trump "wants to dramatically reshuffle US forces in Europe to chastise Germany for not spending enough on defense, but that and a range of other foreign policy pushes by the president are likely to fall by the wayside" if Joe Biden wins the White House in November. Biden, writes the Times, "would seek to cancel a slate of key Trump initiatives, including the U.S. withdrawal from the Iran nuclear and Paris climate deals, as well as the planned US exit from the World Health Organization, political analysts say."
+
+State Department: Pompeo Cleared In Emergency Saudi Arms Sale.
+
+The Washington Post <https://www.washingtonpost.corn/national-security/state-department-says-pompeocleared-in-emergency-saudi-arms-sale/2020/08/10/6f43d244-db5a-11ea-b205-f1838e15a9a6\_story.html> (8/10, Deyoung, 14.2M) reports the State Department said Monday that "a final report signed by the acting inspector general found that Secretary of State Mike Pompeo did not violate the law when he declared a state of emergency to bypass congressional refusal to approve an \$8 billion arms sale to Saudi Arabia." Describing an ongoing congressional investigation, a Department statement called for lawmakers to "publicly accept the findings of the report...and immediately retract" statements labeling it illegal.
+
+The New York Times <https://www.nytimes.com/2020/08/10/us/politics/pompeo-inspector-general-saudiweapons.html> (8/10, Wong, Laforgia, 18.61M) says the Department said its inspector general found Pompeo "took the proper procedures in declaring an `emergency' last year to push through" the arms sale, but "a statement issued by the department hailing that determination made no mention of another key finding: that the State Department failed to fully assess the humanitarian risks of selling the weapons to the Gulf nations, which have used American bombs to wage a devastating war in Yemen that has killed thousands of civilians." The inspector general "also found that the State Department did not take steps needed to reduce civilian casualties and limit possible legal liability associated with selling the aims, according to a U.S. government official who viewed a draft of the report."
+
+Lebanese Government Resigns Amid Protests Over Beirut Explosion.
+
+Reuters <https://www.reuters.corn/article/us-lebanon-security-blast/lebanon-government-resigns-amid-outrageover-beirut-blast-idUSKCN2560XY> (8/10, Georgy) reports that on Monday, Lebanese Prime Minister Hassan Diab announced his government is resigning, "saying a huge explosion that devastated Beirut and triggered public outrage was the result of endemic corruption." President Michel Aoun "accepted the resignation and asked Diab's government — formed in January with the backing of Iran's powerful Hezbollah group and its allies — to stay as a caretaker until a new cabinet is formed."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/8891cbe9904747519fc7617fa2b8a0d1? pubid=fbi> (8/10, story 7, 1:30, Brennan, 4.37M) said Lebanon "is now in the throws of political turmoil." The Wall Street Journal <https://www.wsj.com/articles/lebanon-in-crisis-amid-ministerial-resignations-protests-overbeirut-explosion-11597057872> (8/10, Malsin, Osseiran, Subscription Publication, 7.57M) says the cabinet's resignation will likely spark greater political instability, and the AP <https://apnews.com/598da05d3907aa58399c86f185a9babc> (8/10, Mroue) says the resignation "risks opening the way to dragged-out negotiations over a new Cabinet amid urgent calls for reform."
+
+The New York Times <https://vvww.nytimes.com/2020/08/10/world/middleeastfiebanon-government-resignsbeirut.html> (8/10, Hubbard, 18.61M) reports that "in recent days, Beirut has been rocked by protests that have turned swaths of downtown into battle zones between demonstrators and the security forces." The Times adds that "even before Mr. Diab's announcement, new clashes had erupted as protesters sought to storm the
+
+USA Today <https://www.usatoday.cotn/story/news/world/2020/08/10fiebanon-explosion-prime-minister-stepsdown-after-beirut-blast/3335998001/> (8/10, Shesgreen, 10.31M) reports that the country "has been gripped by mass demonstrations for months — long before the port explosion — over allegations of corruption, incompetence and mismanagement. Diab's government, which was supported by Hezbollah and its allies, may have been doomed from the start as it navigated entrenched political interest with the popular demands for reform." The Washington Post <https://www.washingtonpost.corn/world/middle\_east/lebartons-prime-minister-steps-downamid-large-protests-following-last-weeks-blast/2020/08/10/423c4928-da9e-Ilea-b4fl - 2513762cdbbf4\_story.html> (8/10, Loveluck, Haidamous, 14.2M) reports that "people with ties to the government said Diab had lost the support of powerful politicians who had originally backed his government. These politicians feared he was going too far in investigating corruption that had allowed the ammonium nitrate to remain in the port warehouse for the past six years."
+
+## Lukashenko Warns Against Protests Over Contested Belarus Election Results.
+
+The AP <https://apnews.corn/9a9a4324a3c6a913ac6cc0abaedcc342> (8/10, Karmanau) reports that on Monday, Belarus President Alexander Lukashenko "wamed...that the protesters who challenge the official vote results extending his 26-year rule will face a tough crackdown, deriding the opposition as 'sheep' manipulated by foreign masters." According to the AP, "Dozens were injured and thousands detained hours after Sunday's vote, when police brutally broke up mostly young protesters with tear gas, water cannons and flash-bang grenades and beat them with truncheons." The AP adds that "election officials said Monday that Lukashenko won a sixth term in office with 80% of the vote, while opposition challenger Sviatlana Tsikhanouskaya got 10%."
+
+The New York Times <https://www.nytimes.com/2020/08/10/world/europe/belarus-election.html> (8/10, Nechepurenko, Troianovski, 18.61M) reports that "police clashed with largely peaceful protesters across the Eastern European country on Sunday night, hours after the national vote, which the opposition dismissed as blatantly rigged." Lukashenko "insisted that the protests were being directed from abroad by people seeking to replicate the 2014 Ukraine uprising that began at Kyiv's central Maidan square." Lukashenko is quoted as saying, "We will not allow the country to be torn apart.... As I have warned, there will be no Maidan, no matter how much anyone wants one. People need to quiet down and calm down."
+
+Reuters <https://www.reuters.com/article/us-belarus-election-usa-pompeo/belarus-election-was-not-free-andfair-u-s-secretary-of-state-pompeo-says-idUSKCN2562GY> (8/10, Beech, Pamuk) reports that Secretary of State Pompeo said Monday that the US is deeply concerned about the conduct of the election, "which was not free and fair." Pompeo said in a statement, "We strongly condemn ongoing violence against protesters and the detention of opposition supporters, as well as the use of Internet shutdowns to hinder the ability of the Belarusian people to share information about the election and the demonstrations."
+
+Tikhanovskaya Flees To Lithuania. The Washington Post <https://www.washingtonpost.corn/world/europe/violent-crackdown-on-belarus-protests-follows-disputedresults-showing-lukashenko-reelected/2020/08/10/cc56fb12-d9c2-11ea-a788-2ce86ce81129\_story.html> (8/10, Khurshudyan, 14.2M) reports on Monday, Tikhanovskaya said she would "not flee the country and that she considers herself the true winner based on reports that her campaign received from polling stations." However, the AP <https://www.boston25news.corn/news/world/belarusian/BTVZN4RFJZEHWFEIYOFYOHOPTY/> (8/11) is reporting Tuesday morning that Tsikhanouskaya has fled to Lithuania, according to a tweet <https://twitter.corn/LinkeviciusUstatus/1293055918586953730> from that country's foreign minister.
+
+The Wall Street Journal <https://www.wsj.com/articles/satellite-study-reveals-enormity-of-melting-ice-shelvesin-antarctica-11597071600> (8/10, Hernandez, Subscription Publication, 7.57M) reports that a study published Monday in the journal Nature Geoscience says the ice that hangs off Antarctica and floats in the ocean is melting faster than new ice is forming. According to the researchers, the loss of that ice can have impacts across the planet.
+
+# The Big Picture
+
+Headlines From Today's Front Pages.
+
+## Wall Street Journal:
+
+Lebanon's Government Resigns After Protests, Deadly Beirut Explosion <hftps://www.wsj.com/articles/lebanonin-crisis-amid-ministerial-resignations-protests-over-beirut-explosion-11597057872>
+
+McDonald's Sues to Recover Severance From Fired CEO, Claiming He Lied About Affairs With Employees <https://www.wsj.corn/articles/mcdonalds-sues-to-recover-severance-from-flred-ceo-claiming-he-lied-aboutaffairs-with-employees-11597064924>
+
+Jimmy Lai's Arrest Signals New Limits for Hong Kong Dissent <https://www.wsj.com/articles/jimmy-laisarrest-signals-new-limits-for-hong-kong-dissent-11597097350>
+
+Pandemic Turns Steamy Salsa Into Solo Dance <https://www.wsj.com/articles/salsa-solo-dance-coronaviruspandemic-11597072941>
+
+The No-Win School Reopening: One Superintendent's Dilemma <https://www.wsj.com/articles/dallassuperintendent-school-reopening-students-covid-coronavirus-11597070423>
+
+# New York Times:
+
+Governors Say Trump's Order On Pandemic Relief Could Wreck State Budgets
+
+<https://www.nytimes.coln/2020/08/10/us/politics/virus-stimulus-congress-trump.html>
+
+Hong Kong Arrests Jimmy Lai, Media Mogul, Under National Security Law
+
+<https://www.nytimes.com/2020/08/09/world/asia/hong-kong-arrests-lai-national-security-law.html>
+
+Stephen Hahn, FDA Chief, Is Caught Between Scientists And The President
+
+<https://www.nytimes.corn/2020/08/10/health/stephen-hahn-fda.html>
+
+Chicago Police Arrest More Than 100 People After Looting Batters Downtown
+
+<https://www.nytimes.corn/2020/08/10/us/shooting-chicago-looting.html>
+
+In Push To Play, College Football Stars Show Sudden Unity
+
+<https://www.nytimes.corn/2020/08/10/sports/ncaafootball/coronavirus-college-football-players.html>
+
+McDonald's Sues Former CEO, Accusing Him Of Lying And Fraud
+
+<https://www.nytimes.corn/2020/08/10/business/mcdonalds-ceo-steve-easterbrook.html>
+
+### Washington Post:
+
+Citizen Shutout At Border Weighed <http://www.washingtonpost.corn/politics/white-house-looks-at-plan-tokeep-out-citizens-and-legal-residents-over-virus/2020/08/10/d8233910-db0c-llea-b205- 11838e15a9a6\_story.html>
+
+Cabinet Resigns As Rage Swells In Lebanon <http://www.washingtonpost.corn/worlcUmiddle\_east/lebanonsprime-minister-steps-down-amid-large-protests-following-last-weeks-blast/2020/08/10/423c4928-da9e-lleab4fl-25b762cdbbf4\_story.html>
+
+Some Firms Thriving As Economy Transforms
+
+<https://www.washingtonpost.com/business/2020/08/10/recession-coronavirus-pandemic-winners/>
+
+With Fires And Looting, Unrest Escalates In 2 Cities <http://www.washingtonpost.corn/nationaUunrest-inchicago-and-portland-shows-americas-summer-of-protest-is-far-from-over/2020/08/10/087f48ba-db4e-llea-8051-d5f887d73381\_story.html>
+
+Chief Of Staff Brought Hard-line Tenor To Relief Talks <http://www.washingtonpost.com/politics/new-trump-
+
+chief-of-staff-drew-hard-line-during-relief-talks-challenging-democrats-approach/2020/08/10/28ea30a0-d9d3- Ilea-b9b2-1 ea733 b97910\_story.html>
+
+Hong Kong Raid Raises Fears Of Censorship <http://www.washingtonpost.com/world/asia\_pacific/hong-kongj immy-lai-arrest/2020/08/09/d7312f20-daa4-11ea-b20541838e15a9a6\_story.html>
+
+### Financial Times:
+
+Beijing Strikes Back Against US Curbs With Sanctions On Senators <https://www.ft.com/contentk2d78da3- Ifcf-4678-b65d-eld02aa48aeOFTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+Lebanon Government Resigns As Diab Blames Blast On `Political Corruption'
+
+<https://www.ft.com/content/1341b818-03ac-457-88eb-ddf4ef252685?
+
+FTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+## Washington Times:
+
+Trump's Aggressive Foreign Policy Moves At Stake In Election
+
+<https://www.washingtontimes.corn/news/2020/aug/10/trump-foreign-policy-moves-stake-election/>
+
+Trump Touts Popular Executive Actions, Proposes More Tax Cuts As Dems Mull Next Move
+
+<https://www.washingtontimes.corn/news/2020/aug/10/trump-touts-executive-orders-proposes-tax-cuts-dem/>
+
+Scientists Find No Link Between Long Lines, Coronavirus Cases In Blow To Mail-In Voting
+
+<https://www.washingtontimes.com/news/2020/aug/10/scientists-find-nolink-between-long-lines-coronav/>
+
+Free-Speech Lawsuits Pile Up As Cities Put Brakes On Conservative Street Messages
+
+<https://www.washingtontimes.com/news/2020/aug/10/conservative-street-mural-rejections-amid-black-Ii/>
+
+Trump Pulled From Press Conference After Shooting Near White House
+
+<https://www.washingtontimes.com/news/2020/aug/10/secret-service-pulls-trump-out-press-conference-wh>
+
+FBI Spy Foretold Michael Flynn's Fall, Ex-Student Says
+
+<https://vvww.washingtontimes.com/news/2020/aug/10/stefan-halper-fbi-spy-foretold-michael-flynns-fall/>
+
+## Story Lineup From Last Night's Network News:
+
+ABC: President Trump — shooting outside White House; Coronavirus - schools nearly 100,000 children tested positive; Fauci interview; Chicago looting; Baltimore — Deadly gas explosion; College football season.
+
+CBS: Coronavirus - schools; President Trump — shooting outside White House, relief negotiations; Baltimore — Deadly gas explosion; Biden-running mate; George Floyd-body cam videos; Chicago looting; Lebanon; Midwest storms; PGA Championship; Hospitals-therapy dogs.
+
+NBC: President Trump — shooting outside White House; Coronavirus- schools; Midwest storms; Biden-running mate; Chicago looting; Wuhan lab; Baltimore — Deadly gas explosion; Coronavirus-schools; Coronavirus-masks; PGA championship.
+
+# Network TV At A Glance:
+
+Trump-shooting outside White House — 9 minutes, 12 seconds
+
+Coronavirus-schools — 14 minutes, 28 seconds
+
+Chicago looting — 4 minutes, 53 seconds
+
+Biden-running mate — 3 minutes, 44 seconds
+
+Baltimore gas explosion — 2 minutes, 44 seconds
+
+Midwest storms — 0 minutes, 42 seconds
+
+## Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Coronavirus-20M positive tests; Coronavirus-Fauci warns of coming flu season; Coronavirus-AAP infections in children; Coronavirus-schools; Trump-shooting near White House; Chicago-looting; Baltimore-gas explosion.
+
+CBS: Biden-running mate; Trump-shooting outside White House; Trump-coronavirus relief package; Trumpclosing border to COVID-positive; Baltimore-gas explosion; Lebanon-PM resigns.
+
+FOX: Trump-shooting outside White House; Coronavirus-schools; Trump relief orders; Coronavirus-20M positive tests; Biden-running mate.
+
+NPR: Tech companies challenge restrictions on foreign workers; Trump-shooting outside White House; Coronavirus-20M positive tests; Midwest storms.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — No public schedule released.
+
+\* Vice President Pence — Participates in `Cops for Trump event' in Tucson, AZ, accepting the endorsement of the Arizona Police Association, 10:30AM; Participates in `Latter-day Saints for Trump' coalition launch in Mesa, Arizona, 2:00PM
+
+US Senate:
+
+\* Senate on recess from 7 Aug — 8 Sep
+
+US House:
+
+\* House meets in pro forma session — House of Representatives meets in pro forma session. Chamber on recess from 31 Jul — 7 Sep
+
+Cabinet Officers:
+
+\* Secretary of State Pompeo arrives in Czech Republic — Secretary of State Mike Pompeo arrives in the Czech Republic, with agenda for two-day trip including joining Foreign Minister Tomas Petricek in Pilsen to commemorate the liberation of Western Czechoslovakia by the U.S. Army in World War II, and meeting Prime Minister Andrej Babis to discuss nuclear energy cooperation, the Three Seas Initiative, and 'efforts to counter malign actions of Russia and communist China' and having a courtesy call with President Milos Zeman in Prague.
+
+Visitors:
+
+\* No visitors scheduled
+
+This Town:
+
+\* No significant events
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfIC. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> .
+
+Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
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+To
+
+Subject: . - u rc airs ews ne ing ues ay, August 25, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200825&auth=58fic3kvz9r> .
+
+<https://fbi.bulletinintelligence.com?d=200825&auth=58fk3kvz9r>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: TUESDAY, AUGUST 25, 2020 6:30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- Wisconsin National Guard Called In After Violent Protests Sparked By Police Shooting. Protests
+- FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated.
+- Morgan: Violence In Cities Due To Failure Of State And Local Leadership.
+- Chief: Detroit Police Prevented Protesters From Setting Up "Zone Of Lawlessness."
+- Appeals Court Pares Back Federal Anti-Riot Act.
+
+Counter-Terrorism
+
+- More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines.
+
+Counter-Intelligence
+
+- Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
+- FBI FISA Requests Now Detail Whether Target Is Government Source.
+- Graham Says He Will Subpoena Priestap.
+- Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations.
+- NRO To Launch Intelligence Satellite Wednesday.
+- German Doctors Say Navalny Was Poisoned.
+- Researchers Say Russian-Backed Organizations "Amplifying QAnon Conspiracy Theories."
+- Austria Expels Russian Diplomat, Spurring Reprisal.
+- Former CIA Official Among Whose Doubting Kim Jong-Un Coma Rumor.
+- Danes Suspend Defense Intelligence Chief Following Accusations Of Spying On Citizens.
+
+Criminal Investigations
+
+- Federal Authorities Move Toward Resolution Of Probe Of George Floyd Killing.
+- Kentucky AG Mulls Charges In Breonna Taylor Probe.
+- Georgia Prisoner Sentenced For Mailing Threats To Federal Judges.
+- Arrest Made In RNC Security Violation.
+- Attorneys Say South Carolina Pastor Is Victim Of Extortion.
+- California Supreme Court Overturns Death Penalty For Scott Peterson.
+- Two Sentenced For Online Sex Crimes In Georgia.
+- Man Charged In Shootout With Border Agents In Arizona.
+- FBI Offers Reward For Information On New Jersey Gang Member.
+- Former Georgia Public Official Sentenced Over Misappropriation Of Taxes.
+- West Virginia Man Sentenced Over Drug Trafficking.
+- Washington State Individuals Charged Over Public Corruption.
+
+- Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges.
+- Continuing Coverage: FBI Investigating Disappearance Of Georgia Woman In Florida.
+- FBI Investigating Cold Cases In Illinois.
+- Illinois Men Appear In Court Over Bank Robbery.
+- Continuing Coverage: FBI Sex Trafficking Sting Results In 12 Arrests In Maryland.
+- FBI Investigated Arson On Wisconsin Tribal Land.
+- Two More Sentenced In Georgia Child Sex Sting.
+- Texas Woman Pleads Not Guilty To Child Pornography Charges.
+- FBI: Missing New Jersey Girl Was Likely Kidnapped In Crime Of Opportunity.
+- FBI Searching For Kansas City, Missouri Armed Robbery Suspect.
+- FBI Probing Two Cleveland, Ohio Bank Robberies.
+- FBI Seeking Suspect In Colorado Bank Robbery.
+
+#### Employment
+
+- FBI Looks To Hire More Women.
+
+### Financial Crime & Corporate Scandals
+
+- Pandemic Spawning Scams More Than Any Recent Event.
+- FBI: \$3M In Stolen Ventilators Recovered In Florida.
+- Jury Begins Deliberations In Northern Marianas Corruption Case.
+- FBI Warns Of Using Facebook Marketplace For Used Cars.
+- FBI Searching Massachusetts Storage Facility.
+
+### Cyber Division
+
+- Indian Citizen Pleads Guilty In Rhode Island To Tech Support Phone Scam.
+- FBI, CISA Warn Of Surge In Voice Call Phishing Scams.
+- Nakasone Details Newly Aggressive Cyber Effort.
+- TikTok Sues Trump Administration To Overturn Executive Order.
+- Zoom Experienced Outages During First Day Of School For Many.
+
+### Law Enforcement Services
+
+- Interior Department Announces Increased Seizures Of Illegal Drugs.
+
+#### Other FBI News
+
+- FBI Agent Charged In 2018 Texas Shooting.
+- Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
+- Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
+
+### Other Washington News
+
+- In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
+- Trump: Plasma Treatment Will Reduce Mortality "By At Least 35%."
+- Atlas: Prolonged Lockdowns Are Harmful To Country.
+- Meadows Says President, Congress Could Agree On Coronavirus Aid.
+- Wilkie Says There Are Only Four COVID Cases In VA Nursing Homes.
+- AstraZeneca Denies White House Fast-Tracking Its COVID Vaccine.
+- Experts Credit Restrictions With Decreasing Number Of Cases.
+- Missouri Democratic Gubernatorial Candidate Proposes Mask Mandate.
+- WSJournal Praises Georgia's Pandemic Response.
+- Florida Judge Blocks State Order For Schools To Reopen.
+- New York City Schools To Have Outside Classes Option.
+- Northeastern Revokes Admissions For Those Who Said They Would Attend Or Host Parties.
+- New York AG Investigating Whether Trump Inflated Asset Values To Get Loans, Tax Benefits.
+- Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns.
+- Cohen In Talks To Appear In Ads For Democratic PAC.
+- Morgan: President Has Delivered On Immigration Promises.
+- DHS Reviewing DACA With An Eye On Phasing It Out.
+- Volunteers Build Makeshift School In Mexico For Children Seeking US Asylum.
+- Trump To Order Federal Agencies To Move Offices To Opportunity Zones.
+- As Eviction Moratoriums End, Demand Increases For Legal Assistance.
+- DeJoy Tells House Panel He Is Not "Sabotaging The Election."
+
+- Politico Analysis: Schumer Has Shifted Leftward Along With His Party.
+- Laura Could Be Most Powerful Storm To Hit Gulf Coast Since Katrina, Rita. International News
+- Researchers Document First COVID Reinfection Case.
+- US Military Delivers COVID Equipment To Honduras.
+- WHO Recommends Children Wear Masks In Some Circumstances.
+- Esper: US Prepared To Counter China.
+- Pompeo Urges Other Arab Countries To Follow UAE In Recognizing Israel.
+- US Envoy Meets With Belarusian Opposition Leader.
+- Bolsonaro's Popularity Rising Despite COVID Response.
+- Canada's Conservative Party Chooses O'Toole As New Leader.
+- Baker: Biden's Supporters Eager To Roll Back Trump's Foreign Policy. The Big Picture
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+Leading the News
+
+Wisconsin National Guard Called In After Violent Protests Sparked By Police Shooting.
+
+WFRV-TV <https://playvideo.bulletinintelligence.com/29730f0a1dfd4dc8995334a4d2b94733?pubid=fbi> Green Bay, WI (8/24, 11K) reported that Kenosha, Wisconsin "faced a night of intense protests after police appeared to shoot a Black man in the back." During the protests, "the county courthouse was damaged along with cars at a local dealership." WDJT-TV <https://playvideo.bulletinintelligence.com/52553fe5307d440d917df969b0154e80? pubid=fbi> Milwaukee (8/24, 19K) recounted "protesters clashed with police," who "used tear gas to break-up the crowd." WDJT added "vehicles were set on fire, including a garbage truck and a car lot," and "businesses were damaged and looted."
+
+Says the Milwaukee Journal Sentinel <https://www.jsonline.com/story/news/2020/08/24/kenosha-protestsescalate-after-police-shoot-black-man-jacob-blalce/3427941001/> (8/24, Carson, Jones, 632K), "Among the damaged buildings: the public library, the Dinosaur Discovery Museum, the Harborside Academy charter school, a law firm, the USPS building and the county register of deeds." The Journal Sentinel adds "many who walked up said they couldn't believe the situation plaguing so many other American cities happened in Kenosha." In an online report, Fox News <https://www.foxnews.com/uilkenosha-car-dealership-riot-protest> (8/24, Pagones, 27.59M) focuses on the Kenosha "car dealership...targeted by rioters," which "multiple reports identified...as belonging to Car Source, a pre-owned vehicle dealership located on Sheridan Avenue. ... Prior to the overnight destruction, Car Source had more than 140 vehicles available for sale, according to its website."
+
+Breitbart <https://www.breitbart.corn/politics/2020/08/23/watch-gunshots-ring-out-as-armed-rioters-confrontpolice-in-wisconsin> (8/24, Gwinn, 673K) reports the crowd of protesters included "at least two armed rioters," and "blocked a police armored car from proceeding down a street. After a standoff, the police began throwing tear gas canisters from the top of the vehicle to disperse the crowd," and "moments later, gunshots rang out after one of the protesters appeared to open fire."
+
+The AP <https://apnews.corn/0cbc14762c89304f9f052fd33a1f4445> (8/24, Webber, Gash) reports on Monday, Wisconsin Gov. Tony Evers (D) "summoned the National Guard for fear of another round of violent protests Monday" in Kenosha following what the AP calls "the police shooting of a Black man under murky circumstances." Evers said the National Guard would be charged with "guarding infrastructure and making sure our firefighters and others involved are protected." WEAU-TV <https://playvideo.bulletinintelligence.corn/06d98b3a8lca4cea8984d08bb7alb38b?pubid=fbi> Eau Claire, WI (8/24, 11K) indicated Evers also said he "was calling a special session of the legislature on policing
+
+The AP <https://apnews.com/0cbc14762c89304f9f052fd33a1f4445> (8/24, Webber, Gash) indicates that Evers was also "quick to condemn the bloodshed, saying that while not all details were known, `what we know for certain is that he is not the first Black man or person to have been shot or injured or mercilessly killed at the hands of individuals in law enforcement in our state or our country.'
+
+The New York Times <https://vvww.nytimes.corn/2020/08/24/us/kenosha-police-shooting.html> (8/24, Bosman, 18.61 M) recounts that witness "Annie Hurst stepped outside the cream-colored house where she has lived for 53 years on Sunday afternoon and saw something that made her freeze in fear." An officer "was aiming his gun at Jacob Blake, her neighbor, as he tried to get into his car with three of his children in the back seat. The officer grabbed him by his shirt and fired several times, shooting him in the back." Reuters <https://www.reuters.corn/article/us-global-race-usa-wisconsin/wisconsin-deploys-national-guard-as-policeshooting-of-black-man-sparks-unrest-idUSICBN25K0CN> (8/24, Layne, Trotta) says that "after being rushed to a hospital, Blake was out of surgery and in stable condition, his father told news media on Monday." Noting the video of the incident, Reuters adds "it was unknown whether the officers saw something inside the vehicle that caused them to fire on Blake."
+
+Mola Lenghi of the CBS Evening News <https://playvideo.bulletinintelligence.corrindf4e58cb27e42d680adIff572fae2f7?pubid=fbi> (8/24, story 10, 2:05, O'Donnell, 4.21M) recounted that "two of the officers involved in the shooting were placed on leave during the investigation," as "overnight, anger turned to vandalism. Some set city vehicles ablaze while officers and riot gear clashed with others."
+
+On ABC World News Tonight <https://playvideo.bulletinintelligence.corn/7ca24aca75ec4107b93bde7737c20f10?pubid=fbi> (8/24, story 2, 2:05, Muir, 7.23M), Alex Perez reported on the "disturbing video throwing a city into turmoil," with the "community...preparing for possibly more destructive protests." ABC added that "much of the small downtown area now looks like this, completely boarded up." Gabe Gutierrez of NBC Nightly News <https://playvideo.bulletinintelligence.corn/929d192bfflef47ec87d4e8a5a6712d68?pubid=fbi> (8/24, story 3, 2:25, Holt, 6.03M) also said "businesses...are boarded up, nervous about another potentially violent night." Lyna Postuchow, a "business owner," was shown saying, "It was horrifying. To sit there and see it, and know you couldn't do anything, you know. We literally put our entire lives into this business."
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/08/23/kenosha-police-shooting-videowisconsink (8/24, Peiser, Berman, 14.2M) reports "the Kenosha shooting made the lakefront city of about 100,000 residents the new epicenter of a movement that has roiled America this summer, ever since the video footage of [George] Floyd, pinned beneath a Minneapolis police officer's knee and pleading for air, circulated on Memorial Day." The Wall Street Journal <https://wvvw.wsj.com/articles/violence-flares-in-kenosha-wis-aftervideo-shows-police-shooting-black-man-11598278903> (8/24, Ailworth, Subscription Publication, 7.57M), among other news outlets, also reports the story.
+
+County Officials Upset Guard Wasn't Sent In Earlier. The Kenosha (WI) News <https://www.kenoshanews.com/news/locaUnational-guard-deployed-to-kenosha-county-supervisors-say-theyshould-have-come-sooner/article\_c65c13ba-9ccf-58a3-95 f9-0e093091cd3b.html#tracking-source=home-topstory-1> (8/24, Tatge-Rozell, 63K) recounts that "Kenosha County Emergency Management Director Lt. Horace Staples said the declaration of a State of Emergency at 11 p.m. Sunday started the process of activating the deployment." Kenosha County supervisors Terry Rose and Zach Rodriguez "said Monday they feel `someone dropped the ball.' Said Rodriguez, "Myself and other supervisors were knocking on the doors of other supervisors at 2 a.m. because the National Guard hadn't been sent to Kenosha."
+
+USA Today <https://www.usatoday.com/story/news/nation/2020/08/24/jacob-blake-protests-erupt-after-blackman-shot-wisconsin-police/3428198001/> (8/24, Yancey-Bragg, Culver, 10.3IM) indicates that "by late Sunday, multiple vehicles were set ablaze and windows were smashed along city thoroughfares as crowds faced off with
+
+law enforcement," as "officers in riot gear stood in lines and SWAT vehicles remained on the streets to move people away from city buildings despite the declaration of an overnight curfew."
+
+Police Union Urges Public To Withhold Judgment, Slams Evers' "Irresponsible" Statement. The Kenosha (WI) News <https://www.kenoshanews.com/news/local/kenosha-professional-police-association-issuesstatement/article\_9f8a0de6-0a6c-5145-b180-2071bea07333.html#tracking-source=home-top-story-1> (8/24, 63K) reports "Pete Deates, president of the Kenosha Professional Police Association," issued a statement saying, "Anytime deadly force is used, our hearts go out to those affected by it. We assure you an independent investigation is being conducted by the Wisconsin Department of Justice, Division of Criminal Investigation." Until its completion, "we ask that you withhold prejudgment about the incident and please the let process take place. Governor Evers' statement on the incident was wholly irresponsible and not reflective of the hardworking members of the law enforcement community, not to mention the citizens of the City of Kenosha." Moreover, added Deates, "the video currently circulating does not capture all the intricacies of a highly dynamic incident."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/929d192bf8ef47ec87d4e8a5a6712d68? pubid=fbi> (8/24, story 3, 2:25, Holt, 6.03M) showed Lt. Gov. Mandela Barnes (D) saying, "This was not an accident. This wasn't bad police work. This felt like some sort of vendetta being taken out on a member of our community."
+
+Biden Calls For Police Accountability And Denounces "Systemic Racism," Doesn't Condemn Riots. Axios <https://www.axios.com/biden-kenosha-shooting-jacob-blake-69ffid5b7-1830-4c67-85f8-57e34d67704a.html> (8/24, Allassan, 521K) reports "Joe Biden on Monday called for `an immediate, full and transparent investigation"' into the shooting of Blake. Biden said on Facebook <https://www.facebook.com/7860876103/posts/10157368933236104> , "[T]his morning, the nation wakes up yet again with grief and outrage that yet another Black American is a victim of excessive force. This calls for an immediate, full and transparent investigation and the officers must be held accountable.... Equal justice has not been real for Black Americans and so many others. We are at an inflection point. We must dismantle systemic racism. It is the urgent task before us."
+
+The CNBC <https://www.cnbc.com/2020/08/24/jacob-blake-joe-biden-calls-for-probe-of-kenosha-policeshooting.html> (8/24, Pramuk, 3.62M) website and the New York Post <https://nypost.corn/2020/08/24/joebiden-calls-for-probe-of-jacob-blake-shooting-in-wisconsini> (8/24, Fitz-Gibbon, 4.57M), among other news outlets, also carry Biden's statement. Breitbart <https://wvvw.breitbart.com/politics/2020/08/24/joe-biden-failsto-condemn-kenosha-riots-calls-shooting-systemic-racism/> (8/24, Pollak, 673K) reports, meanwhile, that Biden "failed to condemn the rioting, looting, and arson that followed throughout the working-class city."
+
+WPost Calls Wisconsin Shooting A "Sickening Deja Vu." The Washington Post <https://vvwvv.washingtonpost.com/opinions/why-are-police-still-using-unwarranted-force-on-black-men-andwomen/2020/08/24/18ae5f62-e64a-llea-97e0-94d2e46e759b\_story.html> (8/24, I4.2M) asks in an editorial, "Shouldn't police by now be on notice to stop using unwarranted — and too often deadly — force against Black men and women?" To the Post, "there is a sickening deja vu...to watching the 20-second clip of video footage of Sunday's incident in" Kenosha, WI. The Post concludes that "neither noncompliance with a police order nor unconnected past crimes justifies a death sentence, and it is unacceptable to try to use those excuses. Enough is enough."
+
+# Protests
+
+FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated.
+
+The Oregonian <https://www.oregonlive.com/portland/2020/08/threat-that-closed-federal-buildings-in-portlanddeclared-unsubstantiated.html> (8/24, Ryan, 1M) reports, "A threat that closed all the federal buildings in
+
+Portland last week has been declared unsubstantiated." According to the Oregonian, "The threat, which came in Thursday, prompted an FBI investigation and the closure of Portland's Mark O. Hatfield United States Courthouse and other federal buildings. The courthouse and at least one other federal building were back open Monday. It wasn't immediately clear if all federal buildings had reopened."
+
+KPTV-TV <https://www.kptv.com/news/fbi-no-information-that-threat-against-federal-buildings-in-portlandwas-credible/article\_759022e2-e654-11ea-987f-8bd88321e270.html> Portland, OR (8/24, 177K) reports, "On Friday, the FBI confirmed an investigation into a threat. No specific details were released about the threat. As a result, federal buildings were closed, some businesses shut down for the day and the city of Portland advised employees to leave the downtown area Friday `out of an abundance of caution.'" On Monday, the FBI "reported that investigators had not developed information that the reported threat against federal buildings was credible. The FBI investigation took place as continuing protests have taken place in Portland, many near the Justice Center downtown, with numerous demonstrations being declared riots by law enforcement."
+
+Portland Police Use Tear Gas To Disperse Protesters. The AP
+
+<https://apnews.com/4a4b7laab 104631f4de089b493853525> (8/24) reports, "Police in Portland used tear gas early Monday to scatter demonstrators who marched on a precinct station in another night of violence — hurling rocks, bottles, commercial-grade fireworks at officers and setting fires in the streets." Police arrested 23 people. The AP adds that "the protests have gripped Oregon's largest city for months since the police killing of George Floyd" and on Sunday night, "demonstrators in Portland...chanted the name Jacob Blake."
+
+Portland Police: Protests Preventing Them From Answering Calls For Help. The Daily Caller <https://dailycaller.corn/2020/08/24/riot-declared-in-portland-oregon-police-pulled-patrol-shift/> (8/24, Lyman, 7I6K), meanwhile, reports, "35 officers in Portland were pulled away from patrol duty after a riot was declared Sunday evening, leaving some 80 other emergency calls on hold, according to Portland Police Bureau (PPB)." In a statement, the PPB said, "The event forced the assistance of about 35 officers from patrol, severely limiting call response. As the riot was ending, there were 80 calls holding in the city, ranging from shots fired, car crashes, welfare checks, priority threats, missing persons, and more."
+
+Morgan: Violence In Cities Due To Failure Of State And Local Leadership.
+
+In an interview with Fox Business
+
+<https://playvideo.bulletinintelligence.com/57a338bbe72d4b20a3db78a52498214Opubid=fbi&transcript=y> (8/24, 50K), Acting CBP Commissioner Morgan said of ongoing protests around the country, "Violence is not the answer to go and burn and destroy your own city. In the reaction to something like this is not the way." About protests in Portland, Morgan said, "These are anarchist criminal opportunists. These are thugs. What you're seeing in Portland for 90 days Maria we've talked about this. This is a complete failure of local and state leadership. They could end this if they chose to do so and they have refused.... Oregon state police came down for a little while you saw a drop in violence they left, and now the violence increases." Asked what the federal government should do, Morgan said, "Someone is going to die in that city because of the failure of local and state leadership."
+
+Chief: Detroit Police Prevented Protesters From Setting Up "Zone Of Lawlessness."
+
+The Detroit News <https://www.detroitnews.com/story/news/local/detroit-city/2020/08/24/chief-detroit-policeprevented-seattle-zone-lawlessness/5624097002/> (8/24, Hunter, 825K) reports, "Officers used force to prevent protesters from setting up a `Seattle zone of lawlessness' during demonstrations that turned violent Saturday, the city's police chief said Monday." Detroit police chief James Craig "made the comment while there are multiple internal investigations to determine whether any officers acted improperly during the skirmishes." Said Craig, "I am not going to let any group set up a Seattle zone of lawlessness here in the city of Detroit. That is non-
+
+The Detroit Free Press <https://www.freep.corn/story/news/local/michigatildetroit/2020/08/24/detroit-policechief-james-craig-black-lives-matter-protests/3431311001/> (8/24, 1.52M) reports that a "top Detroit police official who once took a knee in solidarity with protesters outside public safety headquarters delivered a harsh message Monday to the group that has led nightly protests all summer: `To Detroit Will Breathe: You're not welcome. Go." Craig "also criticized the protesters as manipulative and claiming police brutality while ignoring the actions of their supporters, who he says have thrown objects at police and damaged police vehicles."
+
+Appeals Court Pares Back Federal Anti-Riot Act.
+
+Politico <https://www.politico.com/news/2020/08/24/court-pares-back-federal-anti-riot-act-400999> (8/24, Gerstein, 4.29M) reports a federal appeals court has "narrowed an anti-riot law the Trump administration is wielding to bring federal charges against individuals accused of fueling civil unrest following the death of George Floyd." However, the Fourth Circuit Court of Appeals "upheld the use of the federal statute against two California men convicted of spurring violence in connection with the white supremacist Unite the Right rally in Charlottesville, Va. in August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel "unanimously concluded that language in the Anti-Riot Act that makes it a crime to `encourage,' promote' or urge a riot is unconstitutionally overbroad because it encompasses speech protected by the First Amendment."
+
+Counter-Terrorism
+
+More Than A Dozen Killed, 75 Wounded In ISIS-Linked Bombing In Philippines.
+
+The AP <https://apnews.corn/c23ac98f9ecb64eb8d610c304a95d43c> (8/24, Gomez) reports militants allied with ISIS "set off a powerful motorcycle explosive followed by a suicide bombing that together killed 14 people on Monday, many of them soldiers, in the worst extremist attack in the Philippines this year, military officials said." At least 75 were wounded in the bombings in Job town in southern Sulu province. There was no immediate claim of responsibility for the attacks, "but the military blamed an Abu Sayyaf militant commander, Mundi Sawadjaan, who has been linked to suicide bombings in recent years in Sulu."
+
+Counter-Intelligence
+
+Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/nasa-funded-scientist-chargedalso-working-chine> (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas A&M on a NASAfunded contract, "has been charged with fraud and conspiracy" for "working as a Chinese researcher at the same time he was taking U.S. government money." Cheng was "part of China's Thousands Talents Program that seeks to illicitly siphon U.S. research." His research at Texas A&M included "access to International Space Station resources," according to FBI Special Agent Benjamin Harper.
+
+The Houston Chronicle <https://www.houstonchronicle.com/news/houston-texas/houston/article/Texas-A-Mprofessor-accused-of-lying-about-15510624.php> (8/24, Ketterer, 730K) reports Cheng led a research team where "he willfully took steps to obscure his affiliations and collaboration with a Chinese University and at least one Chinese-owned company," according to the Justice Department. The AP
+
+<https://vvww.sfchronicle.corn/news/artic le/Professor-NASA-researcher-accused-of-conceal ing-15510735 .php> (8/24, Tucker) reports, "Cheng faces charges of wire fraud, conspiracy and false statements, according to a criminal complaint released by the Justice Department on Monday. He was arrested Sunday." According to the AP, "The case against Cheng is part of a pattern of Justice Department prosecutions against researchers at American universities who are accused of concealing their professional relationships with Chinese universities. The Trump administration has been particularly concerned that professors could exploit their ties to China, and their participation in talent recruitment programs, to steal intellectual property for Beijing's economic benefit."
+
+The Dallas Morning News <https://www.dallasnews.cornrnews/crime/2020/08/24/texas-am-professor-who-isalso-nasa-researcher-arrested-over-alleged-ties-with-china/> (8/24, Benning, 946K) reports, "According to the complaint, Cheng is not allowed to participate, collaborate or coordinate not only with China, but with any Chinese university or Chinese-owned company, under the terms of his grant. According to the criminal complaint, which was unsealed Monday, Cheng attempted to obscure his personal affiliations with a Chinese university and at least one Chinese company for several years." The Morning News adds, "Special Agent in Charge, Mark Zielinksi, said NASA's funding restrictions are put in place to protect taxpayer-financed research dollars and intellectual property. Zieliknski, who is also the NASA Office of Inspector General (OIG) — Eastern Field Office, said that the government will continue to pursue anybody who attempts to cover up affiliations with Chinese institutions. `These alleged actions came to light through the tireless work of the FBI-Bryan Resident Agency and NASA-OIG investigative teams,' said Penye K. Turner, FBI Houston Special Agent in Charge." Courthouse News <https://www.courthousenews.corn/professor-accused-of-hiding-ties-to-china-while-doingnasa-researchk (8/24, Langford, 2K) , ICBTX-TV <https://www.kbtx.corn/2020/08/24/texas-am-professorarrested-for-conspiracy-making-false-statements-and-wire-fraudk College Station, TX (8/24, DeMoss, 91K) , and the Washington Examiner <https://www.washingtonexaminencorn/news/texas-a-m-professor-charged-forhiding-chinese-thousand-talents-affiliation-while-getting-nasa-grants> (8/24, Dunleavy, 448K) also report.
+
+Dozens Of American Universities Hosting Confucius Institute Despite Scrutiny. The Washington Free Beacon <https://freebeacon.corn/campus/top-universities-take-millions-from-china-front-group/> (8/24, ICakutani, 78K) reports, "Dozens of universities, including Columbia and Stanford, are hosting the Chinese government-funded Confucius Institute despite increasing scrutiny from the federal government." The universities "appear to be unfazed by the Trump administration's decision last week to designate" the Confucius Institute as a "foreign mission." Despite the move, "nearly 50 colleges and universities will continue their partnership with Confucius Institute programs."
+
+FBI FISA Requests Now Detail Whether Target Is Government Source.
+
+The Washington Examiner <https://www.washingtonexaminencom/news/fbi-says-fisa-request-forms-will-nowask-whether-target-was-government-source> (8/24, Dunleavy, 448K) reports a Foreign Intelligence Surveillance Act reform "undertaken by the FBI is implementing more stringent requirements for asking whether a possible target has been a source for the US government." The change was revealed "following a related guilty plea in U.S. Attorney John Durham's inquiry into the Russia investigation." FBI Acting General Counsel Dawn Browning submitted a "declaration to the Foreign Intelligence Surveillance Court that was made public Monday." The filing "said that updated FISA request forms, specifically related to requests for business records and the use of pen register and trap and trace devices, `include a number of improvements,' including `questions about whether the target or subject of the request was previously interviewed by, or served as a confidential human source, asset, or operational contact of, the FBI, any other government agency, or a foreign government.'"
+
+Graham Says He Will Subpoena Priestap.
+
+The Washington Examiner <https://www.washingtonexaminencorn/news/graham-to-subpoena-fbi-official-hesays-misled-senate-intelligence-committee-on-steele-dossier> (8/24, Dunleavy, 448K) reports Senate Judiciary
+
+Chairman Lindsay Graham "said he plans to subpoena Bill Priestap, a key leader in the FBI's Trump-Russia investigation, after pushback from the former bureau official's lawyer." Graham told Fox News' Sunday Morning Futures <https://video.foxnews.corn/v/61838108270017playlist\_id=3386055101001fisp=show-clips> "that he is escalating his effort to interview the FBI's former head of counterintelligence." Graham "said he believes Priestap gave misleading information to the Senate Intelligence Committee in 2018 about the reliability of British ex-spy Christopher Steele's discredited dossier." Graham said, "I don't know what Mr. Priestap did or didn't do, but I know the briefing given to the Intel Committee was an absolute lie about the reliability of the subsource.... It does sound to me like there was an effort to mislead the Senate Intel Committee."
+
+Federal Government Has Made Progress, But Not Implemented, 2016 Election Security Recommendations.
+
+Politico <https://www.politico.com/newsletters/weekly-cybersecurity/2020/08/24/how-far-feds-have-come-onelection-security-goals-since-the-last-election-790107> (8/24, Starks, 4.29M) reports the federal government has "largely implemented the election security recommendations that the FBI, the Department of Homeland Security and NISI" issued in 2016, a "reflection of slow but steady progress that has nonetheless left room for improvement." The agencies advised "designating elections as critical infrastructure" and "suggested that DHS work with NIST and the Election Assistance Commission to incorporate the latest cybersecurity best practices into a new version of the Voluntary Voting System Guidelines." Many of the recommendations have been implemented, however, Politico says there are still some gaps including "no information-sharing alliance for U.S. political parties, nor is there a formal Election Infrastructure Cyber Response Plan." At the same time, "the growing problem of disinformation underscores the fact that some of the biggest election security threats target minds, not machines, and cannot be solved by security scans or threat indicator sharing."
+
+NRO To Launch Intelligence Satellite Wednesday.
+
+C4ISR & Networks <https://www.c4ismet.com/battlefield-tech/space/2020/08/24/nro-set-to-launch-intelligencesatellite-in-the-wee-hours/> (8/24, Strout) reports the National Reconnaissance Office is "set to launch a new intelligence payload into orbit in the early hours of the morning on Aug. 26." The NROL-44 mission has been cleared for liftoff "at 2:16 a.m. EDT from Cape Canaveral Air Force Station in Florida." The classified payload arrived "in Florida in late July and was integrated with the rocket in early August." The launch will use a "United Launch Alliance Delta IV Heavy rocket." The mission will be NRO's fourth this year.
+
+German Doctors Say Navalny Was Poisoned.
+
+The Washington Post <https://www.washingtonpost.com/world/prominent-russian-opposition-activist-navalnywas-poisoned-german-doctors-say/2020/08/24/c0ac970e-e606-11ea-bf44-0d3Ic85838a5\_story.html> (8/24, Glucroft, Khurshudyan, 14.2M) reports Russian opposition leader Alexsei Navalny "was poisoned, Berlin's Charite hospital said in a statement Monday, citing clinical results that contradicted Russian doctors and corroborated claims that an attempt had been made on the Kremlin critic's life." Although the exact substance "that poisoned Navalny is not yet known, it is believed to be a cholinesterase inhibitor, Charites statement said, adding that the effect of the toxin — blocking cholinesterase, an enzyme needed for the proper functioning of the nervous system — was confirmed several times by independent laboratories." The hospital said that "another broad analysis has been initiated" and that Navalny remains in a medically induced coma but "there is no acute danger to his life." He is being given "atropine, a medication used to treat certain types of nerve agent and pesticide poisonings."
+
+The New York Times <https://www.nytimes.com/2020/08/24/world/europe/aleksei-navalny-poison.html> (8/24, Eddy, Kramer, 18.61 M) reports Navalny, who became ill "on a domestic flight in Russia, was under round-theclock guard at the Berlin hospital where his family transferred him Saturday after what now appears to be yet another attack signaling Russia's status as an outlaw nation." While used medically to "treat Alzheimer's and other forms of dementia, in some forms they are also found in chemical weapons and pesticides." The Russian health ministry is "challenging the German findings," but a doctor at the "Siberian hospital where the dissident was initially taken said after the German announcement that the patient had been given an antidote often used against nerve agents." The German doctors "said that they expected Mr. Navalny to survive. but that it was too early to gauge the long-term effects of the attack."
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/navalny-could-well-have-been-poisoned-germany-says-11598278260> (8/24, Boston, Grove, Subscription Publication, 7.57M) reports following the doctors' determination, German Chancellor Angela Merkel asked Russia to investigate the attack. In a joint statement, Merkel and Foreign Minister Heiko Maas said, "Those responsible must be identified and brought to justice." Earlier in the day, Merkel's spokesman suggested that the attack could be linked to the Kremlin. Navalny has been guarded by officers from Germany's BKA, the country's equivalent to the FBI.
+
+The Guardian (UK) <https://www.theguardian.com/world/2020/aug/24/alexei-navalny-tests-point-to-possiblenerve-agent-attack-experts-say> (8/24, Harding, 4.19M) reports chemical and biological counter-terrorism expert Hamish de De Bretton-Gordon "said it was unclear how the poison may have been delivered, but he said nerve agents could be put in liquid such as tea or absorbed via the skin." Bretton-Gordon also "said it was also possible that Navalny had been poisoned with an organophosphate or pesticide."
+
+The Hill <https://thehill.corn/policy/intemationaU5 13362-russian-opposition-leader-navalny-was-poisonedgerman-hospital-says> (8/24, Wise, 2.98M) also reports.
+
+Bloomberg: US Needs "Realistic Russia Strategy." In an editorial published in Yahoo! News/Bloomberg Opinion <https://news.yahoo.com/u-needs-realistic-russia-strategy-120010728.html> (8/24, 12.82M), Bloomberg says the poisoning of Alexei Navalny "underscores the dangers Russians face for speaking out against President Vladimir Putin" and is a "warning to those currently protesting for democratic change in neighboring Belarus." They argue, "So long as Putin remains at the helm, Russia will continue to pose a serious threat to democratic values, in its periphery and beyond." The editorial concludes that "consistent messaging, tougher deterrence measures and resolute support for allies are essential to a successful strategy."
+
+Opinion: "Time For President Trump" To Confront Putin. In an op-ed for The Washington Examiner <https://vvwvv.washingtonexaminercorrilopinion/trump-must-raise-alexey-navalnys-poisoning-with-vladimirputin> (8/24, 448K), Tom Rogan writes, "It's time for President Trump to raise the dissident's fate with Russian President Vladimir Putin."
+
+Researchers Say Russian-Backed Organizations "Amplifying QAnon Conspiracy Theories."
+
+Reuters <https://www.reuters.corrilarticle/us-usa-election-qanon-russia/small-but-growing-russian-support-forqanon-conspiracies-seen-online-idUSKBN25K13Th (8/24, Menn) reports Russian government-supported organizations are "playing a small but increasing role amplifying conspiracy theories promoted by QAnon, raising concerns of interference in the November US election." QAnon has been "named by the FBI as a potential instigator of domestic terrorism, and followers have been charged with making a terror threat, murder and other crimes." Alethea Group disinformation expert Cindy Otis, "a former CIA analyst, said RT, Sputnik and other Kremlin-backed media have been writing more about QAnon, using it to fit into" a broader narrative of US decline.
+
+The Daily Beast <https://www.thedailybeast.com/russian-media-turns-to-qanon-conspiracies-to-help-re-electtrump> (8/24, Davis, 1.39M) also reports.
+
+Reuters <https://www.reuters.corn/article/us-russia-austria/austria-expels-russian-envoy-in-what-newspapercalls-economic-spying-case-idUSKBN25K115> (8/24, Murphy) reports from Vienna that Austria is expelling a Russian diplomat "for breaching the Vienna Convention governing diplomats' privileges and immunities, an Austrian Foreign Ministry spokesman said on Monday in what a tabloid newspaper reported as an economic espionage case." The spokesman said, "His behaviour is not in accordance with the Vienna Convention."
+
+The AP <https://wwvv.expressnews.com/news/article/Austria-expels-Russian-diplomat-Moscow-set-to-15509780.php> (8/24) reports Russia's Foreign Ministry summoned "Austrian Ambassador Johannes Aigner later Monday and said that in response to Vienna's move it had declared an unidentified Austrian diplomat persona non grata in Russia." Austrian daily newspaper Kronen Zeitung "reported that the Russian diplomat has until Sept. 1 to leave and said, without citing sources, that he allegedly had been engaged for years in economic espionage at a technology firm with the help of an Austrian citizen." In a statement posted on its website, the Russian Embassy said it was "appalled by the unfounded decision of the Austrian authorities, which is damaging to constructive Russian-Austrian relations."
+
+Former CIA Official Among Whose Doubting Kim Jong-Un Coma Rumor.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/24/kim-jong-un-coma-reports-evenmore-tenuous-previou> (8/24, Taylor, 492K) reports a former high-level CIA official "and other North Korea analysts downplayed reports Monday that North Korean leader Kim Jong-un is in a coma, asserting the reclusive young dictator is likely keeping a low profile amid the North's recent COVID-19 outbreak and a delicate and difficult time in denuclearization talks." According to former CIA Korea Deputy Division Chief Bruce Klingner, referencing recent reports that Kim is serious ill and in a coma, and that his "increasingly high-profile sister, Kim Yo Jong," is assuming leadership, said, "Long-time Korea watchers are the most skeptical of rumors of a North Korean leader's incapacitation or death, having endured countless false reports." Alexandre Mansourov, a "longtime North Korea expert who teaches at Georgetown University's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North Korea expert with the Foundation for Defense of Democracies," have also expressed doubts about the rumor.
+
+LATimes: North Korean Threat Has Worsened Under Trump Administration. The Los Angeles Times <https://www.latimes.com/politics/story/2020-08-24/north-korea-trump-foreign-policy> (8/24, Bierman, 4.64M) reports that as President Trump "faces the prospect of possibly turning over the presidency to Joe Biden," there is "little evidence the danger" of a nuclear North Korea "has been reduced, despite the most sustained and aggressive diplomacy of Trump's tenure." The Times writes "if anything, North Korea poses a greater threat, according to Korea specialists: The country has tested and developed more weapons; its leader, Kim Jong Un, has become less isolated; and international resolve to confront North Korea has weakened after Trump's three meetings with Kim." According to Jun Pak, who "helped with transition efforts at the CIA when Trump took office and is now an informal advisor to Biden," orth Korea wants to be "like an India or Pakistan," and, "Everybody just looks the other way."
+
+Korean Barter Program "Hits Sanctions Hurdle." Reuters <https://www.reuters.corn/article/us-northkoreasouthkorea/inter-korean-sugar-for-liquor-swap-plan-hits-sanctions-hurdle-says-lawmaker-idUSKBN25K1G8> (8/24, Cha, Smith) reports a South Korean farming cooperative's "150 million won (\$127,000) plan to barter sugar for North Korean liquor and food products may be in trouble before it even starts, a South Korean lawmaker said on Monday." The deal, brokered by "a Chinese company, was signed in June with five North Korean trading firms, though it still needs approval from Seoul's Unification Ministry, which oversees inter-Korean affairs." According to a South Korean lawmaker "briefed by the ministry at an intelligence committee hearing on Monday, at least one of the North Korean companies involved may be under international sanctions, potentially jeopardizing the deal." In a statement, the Unification Ministry "said it had not yet made a final
+
+decision on the proposed deal, and that the company was only one of several involved." The plan comes as South Korea "pushes to restart inter-Korean cooperation without breaching international sanctions banning financial transactions and economic joint ventures with North Korea, imposed over its nuclear and missile programmes."
+
+Danes Suspend Defense Intelligence Chief Following Accusations Of Spying On Citizens.
+
+The AP <https://wwvv.usnews.corn/news/world/articles/2020-08-24/denmark-suspends-foreign-spy-agencychief-2-others> (8/24) reports that the Danish government said that Lars Findsen, the head of the Danish Defense Intelligence Service, has been "relieved of duty for the time being," along with a pair of other employees. The AP adds that in a brief statement on Monday, Defense Minister Trine Bramsen "gave no reason as to why the three employees were suspended."
+
+However, the Telegraph (UK) <https://news.yahoo.corn/head-denmarks-mi6-suspended-agency-103819668.html> (8/24, Orange, 956K) reports that the "suspension came just an hour and a half before Denmark's intelligence watchdog dropped the bombshell conclusions of its ten-month investigation into material passed to it by one of more whistleblowers." BBC World News (UK) <https://www.bbc.com/news/world-europe-53889612> (8/24, 3.28M) reports that the DDIS "is said to have been spying on Danish citizens over the past six years.... According to local media, the Defence Intelligence Service is accused of failing to investigate allegations of espionage in the armed services. It has also been accused of obtaining and passing on information about Danish citizens."
+
+## Criminal Investigations
+
+Federal Authorities Move Toward Resolution Of Probe Of George Floyd Killing.
+
+The Minneapolis Star Tribune <https://www.startribune.corn/federal-grand-juiy-investigating-civil-rightscharges-in-the-police-killing-of-george-floyd/572206822/> (8/24, Montemayor, 1.04M) reports, "Spurred by intense public scrutiny and political pressure, federal authorities are moving faster in their investigation of possible criminal civil rights crimes in the May 25 death of George Floyd in Minneapolis police custody than what has been customary in recent decades." The Star Tribune adds, "Less than three months after the Justice Department opened its own investigation into the four officers involved in Floyd's killing, a charging decision is likely to be handed up soon by a federal grand jury in Minnesota, according to sources with knowledge of the case. Should charges result, the timing of any federal indictment would be highly unusual in that such cases which are exceedingly rare — are not typically filed until a state case concludes."
+
+Kentucky AG Mulls Charges In Breonna Taylor Probe.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-08-24/kentucky-ag-in-spotlight-over-breonna-taylorprobe> (8/24, Schreiner, Lovan) reports from Louisville, Kentucky that Kentucky Attorney General Daniel Cameron (R) "says he remains committed to 'doing the responsible thing' in the investigation into Breonna Taylor's death. He just has to figure out what that is." Cameron, "the state's first African American attorney general, must decide whether three Louisville police officers will be criminally charged for their actions in the March shooting death of Taylor. The 26-year-old Black emergency medical technician was killed when officers entered her apartment with a no-knock warrant during a drug investigation. No drugs were found, and Taylor's family has questioned the legitimacy of the warrant." The case "landed in Cameron's lap in mid-May after a local prosecutor recused himself, just as public impatience intensified for the officers to be charged." Cameron "revealed earlier this month that he's waiting for information on ballistics tests being conducted by the FBI."
+
+Georgia Prisoner Sentenced For Mailing Threats To Federal Judges.
+
+AllOnGeorgia <https://allongeorgia.com/georgia-public-safety/georgia-state-prisoner-sentenced-for-mailingthreatening-letters-to-united-states-district-court-judges/> (8/24) reports, "A man who sent threatening letters to U.S. District Court Judges in Georgia will now serve a hefty prison sentence for his misdeeds." AllOnGeorgia adds, "Earlier this month, Daniel Eric Cobble, age 45, was sentenced to a term of 20 years of federal imprisonment for mailing threatening letters to United States District Court Judges of the Middle District of Georgia, according to Louis V. Franklin, Sr., United States Attorney for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over two different matters in which Cobble was a party."
+
+Arrest Made In RNC Security Violation.
+
+The Charlotte (NC) Observer <https://www.charlotteobservencorninews/politics-govemment/rnc-2020/article245191150.html> (8/24, Price, 470K) reports, "An arrest was made shortly after 10 a.m. Monday involving a man who violated the security perimeter surrounding the Republication National Convention in uptown." The Observer adds, "RNC Security, the Twitter account for the Joint Information Center led by the FBI, Secret Service and Charlotte-Mecklenburg Police, said the person jumped a four-foot fence adjacent to the light rail station on East Stonewall Street near the convention center. The fence, which was preexisting, is part of an outer security area being monitored by law enforcement officers, RNC Security said in a tweet. `The individual did not enter an area where delegates are present for the RNC or impact any planned events,' the RNC Security tweet said. `The individual has been arrested by CMPD.'"
+
+Attorneys Say South Carolina Pastor Is Victim Of Extortion.
+
+The Greenville (SC) News <https://vvww.greenvilleonline.corn/story/news/local/southcarolina/2020/08/24/relentless-church-pastor-john-gray-victim-extortion-attomeys-say/5622915002/> (8/24, Gross, 188K) reports, "A Greenville-based law firm representing Rev. John Gray says the Relentless Church pastor is being blackmailed and extorted based on new allegations of an inappropriate relationship." The News adds, "The allegations of an extramarital relationship first spread on social media and entertainment news websites on Friday when a woman who claimed to have been communicating with Gray was featured on a live video stream on YouTube. Attorneys Devon Puriefoy and Kimberly Thomason told The Greenville News on Monday that the allegations are based solely on phone calls, not physical contact." Puriefoy "said evidence of extortion will be handed to the Greenville County Solicitor's Office and the Greenville office of the FBI to request investigations."
+
+California Supreme Court Overturns Death Penalty For Scott Peterson.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/20379ce34c82499eb71d420770e1cd0d? pubid=fbi> (8/24, story 16, 0:20, O'Donnell, 4.32M) reported that Monday, California's Supreme Court "overturned the death penalty for Scott Peterson who was convicted of murdering his wife. Laci Peterson was 8 months pregnant when Scott killed her on Christmas Eve in 2002, then dumped her body into the San Francisco Bay. The court upheld the Peterson's conviction but said the trial judge made significant errors in the sentencing phase."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/0e4d5b5702ab4d9b94dbca0a3d3a77139? pubid=fbi> (8/24, story 10, 0:20, Holt, 6.03M) reported, "One of the nation's most infamous murder cases has been overturned. Scott Peterson was convicted of 2002 murder of his wife Laci and their unborn son. Today, the California supreme court found errors were made by the trial judge during jury selection. Peterson's convictions were, however, upheld."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/c348f4d410f34046855976ed7642d2217 pubid=fbi> (8/24, story 10, 0:20, Muir, 7.23M) reported, "Convicted killer Scott Peterson's death sentence was overturned today. Peterson behind bars for murdering his wife Laci and their unborn son on Christmas Eve, 2002. The California supreme court finding the trial judge made errors in jury selection. Prosecutors can refile. The guilty verdict stands."
+
+Two Sentenced For Online Sex Crimes In Georgia.
+
+KPVI-TV <https://www.kpvi.corn/news/national\_news/pair-charged-with-online-sex-crimes-sentenced-toprison/article\_98206d96-e27c-5f49-139513-23fa30179444.html> Idaho Falls, ID (8/24) reports from Athens, Georgia, "United States Attorney for the Middle District of Georgia Charles Peeler announced recently that two defendants arrested during `Operation End Game,' a multi-agency effort targeting and arresting adult perpetrators in the Athens area seeking sex with children, were sentenced to prison last week for their crimes." US District Judge C. Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised release after both previously pleaded guilty to one count of use of facilities in interstate and foreign commerce to transmit information about a minor." "Operation End Game" was "a three-day proactive effort centered in Athens in July 2019 to arrest adults communicating with children online and then traveling to meet them for the purpose of having sex."
+
+Man Charged In Shootout With Border Agents In Arizona.
+
+The Arizona Republic <https://www.azcentral.cornistory/news/local/pinal-breaking/2020/08/24/alejandro-staltercharged-shootout-border-patrol-casa-grande/5627759002/> (8/24, Carranza, 869K) reports from Tucson, Arizona, "The U.S. Border Patrol said the man who led agents on a chase in central Arizona last week was trying to smuggle two undocumented migrants through several checkpoints but sped off and ended up shooting at agents, according to court records filed in Phoenix." The Republic adds, "The chase and shooting happened Aug. 20 near the Border Patrol checkpoint on Federal Route 15, south of Casa Grande. The complaint identified the man as Alejandro Stalter, 29, a U.S. citizen. The court records include information about the chase and shooting from the two migrants in the vehicle, a silver Dodge Charger with Arizona license plates. They talked to Border Patrol and FBI agents after their arrests." Stalter "is in federal custody and faces one count of assault on a federal agent with a deadly weapon and a second count of harboring the two undocumented immigrants."
+
+FBI Offers Reward For Information On New Jersey Gang Member.
+
+The South Passaic (NJ) Daily Voice <https://dailyvoice.corn/new-jersey/southpassaic/police-fire/seen-him-fbioffers-reward-in-hunt-for-armed-dangerous-paterson-gang-member/793001/> (8/24, DeMarco) reports, "The FBI posted a reward for information leading to the capture of an armed and dangerous ex-con from Paterson." Cesar David Valerio, "a 28-year-old Dominican national, is wanted on several federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities
+
+charged him with being a convicted felon in possession of a firearm. The FBI is offering a reward of up to \$5,000 for information leading to his arrest — while warning that Valerio should be considered armed and dangerous."
+
+Former Georgia Public Official Sentenced Over Misappropriation Of Taxes.
+
+The Brunswick (GA) News <https://thebrunswicknews.cotn/news/local\_news/former-camden-psa-directorsentenced/article\_38f04cba-f24b-5540-9dd0-fca783253374.html> (8/25, Jackson, 45K) reports former director of the Camden County Public Service Authority William Brunson "was sentenced Monday to serve 32 months in federal prison for misappropriating employees' federal payroll taxes." U.S. District Court Judge Lisa Godbey Wood "issued the sentence after Brunson pleaded guilty to one count of tax evasion," and he "was also ordered to pay \$677,768.40 in restitution and serve three years of supervised release after completion of his prison term." The FBI supported the investigation.
+
+West Virginia Man Sentenced Over Drug Trafficking.
+
+WOAY-TV <https://woay.cotn/beckley-man-sentenced-in-operation-shutdown-corner> Bluefield, WV (8/24, Rodriguez) reports Christopher Redden "was sentenced to 87 months in prison, to be followed by three years of supervised release, for conspiring to distribute a quantity of methamphetamine and for being an unlawful user in possession of a firearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), the Beckley/Raleigh County Drug and Violent Crimes Task Force, the Raleigh County Sheriff's Office, the Beckley Police Department and the West Virginia State Police."
+
+Washington State Individuals Charged Over Public Corruption.
+
+KING-TV <https://wvvw.king5.com/article/news/investigations/drainage-districts/third-person-charged-inalleged-public-corruption-3rd-person-charged-in-alleged-public-corruption-scheme-involving-king-countydrainage-districts/281-d18d2abc-26c5-4ec2-9952-6abd88f73874> Seattle (8/25, 225K) reports Darrell N. Winston, Drainage District No. 5 commissioner, Allan Thomas, and JoAnn Thomas have "been charged in a scheme to defraud taxpayers in south King County, more than a year after the KING 5 Investigators first exposed the alleged wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell N. Winston of Renton lied to agents when he accepted approximately \$50,000 in payments to clear and maintain some of the 18 miles of drainage trenches that form the publicly-funded drainage district." The Thomas' were charged last year with diverting \$470,000 in tax money collected for district maintenance to their own, private bank accounts."
+
+Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges.
+
+The South Tampa (FL) Patch <https://patch.corn/florida/southtampa/2-members-violent-tampa-bird-gangsentenced-federal-prison> (8/24, White, 1.03M) reports from Tampa, Florida, "Two members of a violent Tampa street gang have been sentenced to federal prison for distributing drugs and shooting at least one person." On Monday, US District Judge Steven D. Merryday "sentenced Leon Williams, 30, to 17 years and six months in prison and Reginald Jones Jr., 25, to 15 years and eight months in prison for their roles in a conspiracy to distribute cocaine, crack cocaine and marijuana, and for discharging a firearm during a drug deal. A federal jury found Williams and Jones guilty on Nov. 15, 2019." The Patch adds, "According to evidence presented during
+
+the two-week trial, Williams and Jones are members of the Bird Gang, a violent street-level drug-trafficking organization that has operated in Tampa for years and is responsible for multiple homicides and shootings."
+
+Continuing Coverage: FBI Investigating Disappearance Of Georgia Woman In Florida.
+
+The Miami Herald <https://www.miamiherald.corn/news/localkotrununity/broward/article245224210.html> (8/24, 1.09M) reports that the FBI is continuing to investigate the disappearance of Leila Cavett, whose son was found wondering alone on July 26. The agency "released a photo Monday of a gold Honda Accord that was seen outside a Hollywood RaceTrac gas station July 27." The FBI said, "Investigators believe the occupant(s) of this vehicle may have witnessed something related to the investigation of 21-year-old missing mother, Leila Cavett."
+
+The South Florida Sun Sentinel <https://www.sun-sentinel.corn/news/crime/fl-ne-fbi-investigation-witness-leilacavett-case-20200824-dllaiybii5h5jhuzlwfrar45xa-story.html> (8/24, Baitinger, 545K) reports Shannon Ryan "faces charges of kidnapping [Cavett's] toddler son Kamdyn with the intent of raising ransom money and lying to federal authorities, but he has not been charged in her disappearance."
+
+WSVN-1'V <https://wsvn.corn/news/locaUbroward/fbi-searching-for-owner-of-car-spotted-at-racetrac-wheremissing-georgia-mom-was-last-seent> Miami-Dade, FL (8/24, 91K) reports that unidentified police officials "said Cavett is presumed dead."
+
+Also reporting are WTVJ-TV <https://www.nbcmiami.corn/newillocal/fbi-seeking-potential-witness-in-missingmom-investigation/2282648/> Miami (8/24, 142K), WFOR-TV Miami (FL) <https://miami.cbslocal.cotn/2020/08/24/fbi-seeks-potential-witnesses-missing-mom-leila-cavett-casek Miami (8/24), andWPLG-TV Miami (FL) <https://vvwvv.local 1 0.corn/news/locaU2020/08/24/fbi-seeks-to-speak-withpeople-inside-car-spotted-at-gas-station-where-missing-mom-was-last-seenk Miami (8/24, Batchelor, 223K).
+
+FBI Investigating Cold Cases In Illinois.
+
+WVIK-FM <http://wvik.org/post/help-solve-murder-tammy-zwicki> Rock Island, IL (8/24, Trix) reports that the FBI is supporting the Illinois State Police's cold case investigations into the disappearance of 11 year old Trudy Appleby, who was last seen in 1996, and the murder of 21 year old Tammy Zywicki, whose body was found in Missouri in 1992.
+
+Illinois Men Appear In Court Over Bank Robbery.
+
+The Chicago Journal Online <https://www.journal-topics.cotn/articles/2-glenview-bank-robbery-suspectsexpected-at-bond-hearing-today> (8/24) reports Kamal Fadi Fargo and Tyler James O'Toole "appear[ed] at a federal bond hearing today [Monday] over last week's robbery of a bank in Glenview." The FBI supported the investigation.
+
+Continuing Coverage: FBI Sex Trafficking Sting Results In 12 Arrests In Maryland.
+
+WJZ-TV <https://baltimore.cbslocal.com/2020/08/24/12-arrested-in-sex-trafficking-sting-in-hagerstown/> Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown Police Department, Washington County Sheriff's Office, Maryland State Police and the FBI resulted in the arrest of 12 people, whose names "have not yet been released pending charges."
+
+FBI Investigated Arson On Wisconsin Tribal Land.
+
+WLUK-TV <https://foxIlonline.com/news/locaUfbi-menominee-tribal-police-investigating-bumed-vehicle> Green Bay, WI (8/24, Kerhin, 199K) reports that the FBI "is assisting Menominee Tribal Police with the investigation into a burned vehicle that was found on the reservation, but are not releasing other details."
+
+Two More Sentenced In Georgia Child Sex Sting.
+
+The Atlanta Journal-Constitution <https://www.ajc.cornMews/2-more-men-sentenced-to-prison-in-athens-areachild-sex-sting/H6IYXYRGXZHPNHEVZN7S4IGUWY/> (8/24, Hollis, 895K) reports, "Two of the nine men arrested last year in a child exploitation sting in Clarke County received multiyear prison sentences last week, according to an announcement from the U.S. Department of Justice. After the most recent sentencings, four of the men arrested in the sting, dubbed "Operation End Game," have received multiyear prison stints." Joseph Daniel Kelly, 45, of Monroe, "was sentenced to nearly five years in prison with 10 years of supervised release. Frederick Lamar Smith, 29, of Royston, was sentenced to nearly four years in prison with 10 years of supervised release. Both men pleaded guilty to one count each of using facilities in interstate commerce to transmit information about a minor. `The punishment is prison for those caught seeking to sexually exploit minor children,' U.S. Attorney Charlie Peeler said."
+
+Texas Woman Pleads Not Guilty To Child Pornography Charges.
+
+KCBD-TV <https://www.kcbd.corn/2020/08/24/lubbock-woman-pleads-not-guilty-distributing-producing-childpornography/> Lubbock, TX (8/24, 51 K) reports from Lubbock, Texas, "Jessica Wheeler, 34, of Lubbock pleaded not guilty to receiving and distributing child pornography and also producing child pornography." According to KCBD-TV, "The indictment says Jessica Roxanna Wheeler and Edward Lee Wheeler Jr. are both accused of receiving and distributing child pornography and also producing child pornography." KCBD-TV adds, "According to the reports, On June 16, 2020, a task force officer was notified of a case involving child pornography images of a 13-year-old being sent through Facebook messenger from Jessica Wheeler to Edward Wheeler."
+
+FBI: Missing New Jersey Girl Was Likely Kidnapped In Crime Of Opportunity.
+
+The New York Post <https://nypost.corn/2020/08/24/missing-nj-girl-dulce-maria-alavez-likely-snatched-bypredator-fbik (8/24, Lapin, 4.57M) reports, "A New Jersey girl who vanished from a park nearly a year ago was likely snatched by a predator hunting for an opportunity to grab a child, according to a new report." The Post adds, "A lead investigator in the kidnapping of Dulce Maria Alavez shared new details about the case in an interview with NJ Advance Media, as the anniversary of the girl's disappearance approaches. `If you are looking for a child to take the child, you go where children are,' said FBI special agent Daniel Garrabrant. `That's one of the reasons that we believe that the target was a child — but it may not necessarily have been Dulce.'" According to the Post, "The kindergartner — who turned 6 in April — disappeared on Sept. 16 2019, from Bridgeton City Park where she had been playing with her 3-year-old brother Manuel."
+
+KSHB-TV <https://www.kshb.com/news/crime/fbi-police-seeking-man-suspected-in-kcmo-armed-robberies> Kansas City, MO (8/24, 90K) reports from Kansas City, Missouri, "Authorities in Kansas City, Missouri, are seeking a man suspected in two armed robberies over the past month at Boost Mobile stories." The FBI on Monday "said the same man is suspected in both robberies, which occurred on July 28 at the store at 1666 E. 63rd St., and on Aug. 13 at the store at 5906 Prospect Ave. In each of the robberies, the man was wearing a hat with the word `Mexico' on it and carrying a backpack. The FBI said he was armed with a handgun and fled both robberies on foot."
+
+FBI Probing Two Cleveland, Ohio Bank Robberies.
+
+WKYC-TV <https://www.wkyc.coin/article/news/crime/fbi-police-investigating-2-west-side-cleveland-bankrobberies/95-cb081367-ef89-47c3-a8a3-b79c21982e5f> Cleveland (8/24, DeMarco, 223K) reports from Cleveland, Ohio, "The Cleveland Division of the FBI and Cleveland police are investigating robberies at two west side banks. Investigators believe the cases may be connected." WKYC-TV adds, "At approximately 5:30 p.m. Friday, the Dollar Bank at 4140 Fulton Parkway, Cleveland, was robbed. The suspect was described as a White male...wearing a Cays hat, blue shirt and blue pants. He was also wearing a blue medical face mask." According to WKYC-TV, "At approximately 12:10 p.m. Monday, a Citizens Bank at 4221 Pearl Road was robbed. The suspect was again described as a White male, of average height and weight, possibly in his late thirties. He was wearing a navy colored baseball hat with a blue medical face mask and a long sleeve plaid button-up shirt."
+
+FBI Seeking Suspect In Colorado Bank Robbery.
+
+KCNC-TV <https://denver.cbslocal.corn/2020/08/24/englewood-chase-bank-robbery> Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say it happened on Aug. 21 just after noon. They describe the suspect as a white or Hispanic male in his late 20s, about 5-feet-6 tall with dark hair and a medium build. The suspect was last seen wearing a black, flat-billed baseball cap, red shirt with mountains and black and white lettering on it, as well as dark-colored pants. He had a black backpack." KUSA-TV <http://www.9news.corn/article/news/crime/englewood-chase-bank-robbery-suspect-south-universityboulevard/73-25b3bfa0-a5fc-4743-9c33-bec5f4eda995> Denver (8/24, Cote, 475K) also reports.
+
+Employment
+
+FBI Looks To Hire More Women.
+
+WTKR-TV <hups://www.wtkr.com/news/fbi-says-they-are-looking-to-hire-more-women> Norfolk, VA (8/24, Kavanagh, 163K) reports from Hampton Roads, Virginia, "Do you have what it takes to become a special agent? The FBI says they are always hiring and looking to employ more women." WTKR-TV adds, "As COVID- 19 is a constant concern, the FBI said they are changing the way they recruit Special Agents. `We found some innovative ways to continue processing agent applicants and utilize technology in ways that the FBI has not done in the past,' said Jennifer Bach, FBI Special Agent and Applicant Recruiter Coordinator. She said they are using SKYPE and going virtual. She said hiring women is a top priority. `Women bring a very unique skill set, and communication again is one of those things that women often excel at. It's something that that we can definitely utilize here,' said Special Agent Bach."
+
+### Financial Crime & Corporate Scandals
+
+### Pandemic Spawning Scams More Than Any Recent Event.
+
+In the "Cybersecurity 202" blog for the Washington Post
+
+<https://www.washingtonpost.com/politics/2020/08/24/cybersecurity-202-coronavirus-crisis-spawned-morescams-than-any-other-event-last-decade/> (8/24, 14.2M), Joseph Marks writes, "The pandemic has prompted more than 170,000 complaints for scams related to everything from masks, face shields and miracle cures to government stimulus payments and unemployment, according to data compiled by the Federal Trade Commission. `When we track things like natural disasters, we get thousands of complaints. Not tens of thousands but thousands. So, this is far, far bigger,' Monica Vaca, associate director for the Federal Trade Commission's division of consumer response and operations, which collects consumer fraud complaints, told me." According to Marks, "Since January, coronavirus-related scams have made up about 8 percent of all fraud complaints forwarded to the FTC from numerous law enforcement agencies and consumer groups. In recent months, that percentage has grown closer to 12 percent."
+
+FBI: \$3M In Stolen Ventilators Recovered In Florida.
+
+The AP <https://www.usnews.corn/news/best-states/florida/articles/2020-08-24/ffii-3-million-in-stolenventilators-recovered-in-florida> (8/24) reports from Miami, "A \$3 million shipment of ventilators stolen that was stolen earlier this month was recovered in South Florida, the FBI said in a news release." The FBI "said the ventilators were being prepared for shipment to El Salvador by the United States Agency for International Development when they were stolen sometime around Aug. 8. The theft happened in southwest Miami-Dade County, the agency said." The AP adds, "The theft is being investigated by the Boynton Beach Police Department, Miami-Dade Police Department, Medley Police Department, City of Miami Gardens Police Department, Broward Sheriff's Office, USAID Office of the Inspector General, the FBI Miami's Major Theft Task Force, and the FBI, the agency said."
+
+# Jury Begins Deliberations In Northern Marianas Corruption Case.
+
+The Saipan (MNP) Tribune <https://www.saipantribune.comfindex.php/fate-of-mayor-atalig-evelyn-atalig-nowwith-jurors/> (8/24, De La Torre) reports, "Federal court jurors started deliberating yesterday afternoon in the corruption case against Rota Mayor Efraim M. Atalig and his girlfriend, Evelyn Atalig. The jurors will continue their deliberation today, Tuesday, at 8:15am." The Tribune adds, "At the closing arguments yesterday, assistant U.S. attorney Eric S. O'Malley, counsel for the U.S. government, said there's ample evidence to show that Efraim Atalig and Evelyn Atalig arranged government-funded travels from Rota to San Diego, California; Saipan; Palau, and Guam, mainly for personal and not official reasons. He talked about all the eight trips and cited evidence and witnesses' testimony to support the charges against the Ataligs. `These defendants betrayed the trust of the people of the CNMI,' said O'Malley."
+
+Marianas Variety <https://www.mvariety.cornknmi-loca1/73-local/6039-jurors-hear-closing-arguments-in-rotamayor-s-trial> (8/24, Manabat) reports, "District Court for the NMI Chief Judge Ramona V. Manglona, for her part, told the jurors: `You heard evidence regarding nine trips that the defendants took in 2018. Five of these trips are included in the indictment, the other four are not. The four trips not included in the indictment are: the January trip to Guam, the July trip to South Korea, and the two July trips to Guam.'" The Variety adds, "The evidence regarding these four trips is `other acts evidence' that was admitted only for a limited purpose, the
+
+judge said." The Ataligs "are charged with conspiracy to commit wire fraud in violation of 18 U.S.C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343."
+
+#### FBI Warns Of Using Facebook Marketplace For Used Cars.
+
+WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phonypreowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of using Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sale of preowned vehicles. Clint Wactor, the owner of Bluff Road Auto Sales, said the dealership noticed the scam two months ago. Since then, the company has been getting calls from people who said they sent money to the scammer and did not get what they paid for. 'When people see the very low prices on these fake ads and call us before sending any money, we tell them what is going on,' said Wactor. 'But when someone communicates with the scammer through Messenger or email, they have no idea who they are talking with. That is when the scammer has opportunity to rip someone off.'
+
+### FBI Searching Massachusetts Storage Facility.
+
+The Quincy Sun <https://thequincysun.com/fbi-searching-quincy-storage-facility/> (8/24) reports that FBI agents "descended on a South Quincy storage facility Monday morning to execute a search warrant as part of an ongoing investigation, joined by hazardous materials teams from Boston and Quincy." FBI spokesperson Kristen Setera "said the bureau was conducting 'court-authorized activity in connection with an ongoing federal investigation' at the location."
+
+The Boston Globe <https://www.bostonglobe.com/2020/08/24/metro/fbi-searching-quincy-storage-facility> (8/24, 972K) reports Setera "declined to identify the reason for the probe but said that a Hazardous Evidence Response Team had responded to the scene."
+
+Also reporting are Boston (MA) Herald <https://wvvw.bostonherald.corn/2020/08/24/fbi-investigators-searchstorage-facility-in-quincy/> (8/24, 410K), WCVB-TV Boston (MA) <https://wvvw.wcvb.corn/article/federalagents-raid-quincy-storage-facility/33759144> Boston (8/24, Eliopoulos, 402K), WBTS-TV Boston (MA) <https://www.nbcbostontotn/news/local/federal-agents-conduct-search-at-quincy-storage-facility/2182861/> Boston (8/24, 105K), and WFXT-TV Boston (MA) <https://www.boston25news.corn/news/fbi-bostoninvestigating-storage-unit-extra-space-storage-quincy/FFALSBUBPFBLFK3ZXNHIWWBPHA/> Boston (8/24, Goulston).
+
+# Cyber Division
+
+Indian Citizen Pleads Guilty In Rhode Island To Tech Support Phone Scam.
+
+The Providence (RI) Journal <https://www.providencejournal.corn/news/20200824/man-pleads-guilty-inrsquocalling-from-microsoftrsquo-phone-scam> (8/24, Staff, 259K) reports, "A citizen of India appearing Monday before a U.S. District Court judge admitted to participating in a `Tech Support' telemarketing scam based in that country, in which call-center operators said they were associated with the Microsoft Corporation, added that malware or viruses had been detected on victims' computers, and offered supposed services to remove the malware. As a result of the calls, according to a news release from the office of U.S. Attorney Aaron Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and
+
+stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferring the remaining funds to his co-conspirators in India."
+
+FBI, CISA Warn Of Surge In Voice Call Phishing Scams.
+
+Security Magazine <https://wvvw.securitymagazine.com/articles/93138-fbi-warns-companies-of-surge-in-voicecall-phishing-scams> (8/24) reports, "The Federal Bureau of Investigation (FBI) and Cybersecurity and Infrastructure Security Agency (CISA) released a joint statement warning companies of a surge in voice phishing or vishing campaigns targeting corporate virtual private networks (VPNs)." Security Magazine adds, "The COVID-I9 pandemic has resulted in a mass shift to working from home, resulting in increased use of corporate virtual private networks (VPNs) and elimination of in-person verification. The CISA and FBI pointed to one example from where a vishing campaign allowed cybercriminals to gain access to employee tools at multiple companies with indiscriminate targeting—with the end goal of monetizing the access. The cybercriminals used vished credentials and mined the victim company databases for their customers' personal information to leverage in other attacks."
+
+Nakasone Details Newly Aggressive Cyber Effort.
+
+The AP <https://billingsgazette.com/news/national/govt-and-politics/militarys-top-cyber-official-defends-moreaggressive-stance/article\_6718274c-d970-5e51-8859-ea45a6b4 I 70c.html> (8/25, Press) reports that NSA Director and head of Cyber Command defends the governments shift toward a more offensive cyber strategy in a piece to be published in Foreign Affairs <https://www.foreignaffairs.corn/articles/united-states/2020-08- 25/cybersecurity> (8/25, 522K) on Tuesday. Nakasone says that the mission has "evolved over the last decade from `a reactive and defensive posture' to keep pace with sophisticated threats." Nakasone adds that the military cyber teams are actively engaging online adversaries, saying, "We learned that we cannot afford to wait for cyber attacks to affect our military networks. We learned that defending our military networks requires executing operations outside our military networks. The threat evolved, and we evolved to meet it." The AP notes that the piece is co-authored by Michael Sulmeyer, his top adviser.
+
+TikTok Sues Trump Administration To Overturn Executive Order.
+
+The AP <https://apnews.com/b5b90af034c4911dd0bflbfdb7f23f64> (8/24, Arbel) reports TikTok filed suit on Monday opposing President Trump's executive order banning the company in the US over national security concerns. Convincing a court to "overturn the government's determination that TikTok is a national-security threat would be difficult, legal experts said."
+
+The Wall Street Journal <https://www.wsj.corn/articles/tiktok-to-file-suit-challenging-u-s-ban-11598281193> (8/24, Ferek, Lin, Subscription Publication, 7.57M) reports the lawsuit argues the executive order violates the Fifth Amendment's due process protections, while The New York Times <https://www.nytimes.com/2020/08/24/technology/tiktok-sues-us-government-over-trump-ban.html> (8/24, Isaac, Swanson, 18.61M) calls the lawsuit "TikTok's most direct challenge to the White House."
+
+Reuters <https://www.reuters.corn/article/us-usa-china-tiktok-lawsuit/tiktok-sues-trump-administration-over-u-sban-calls-it-an-election-ploy-idUSICBN25KISH> (8/24, Wang, Stempel) reports TikTok rejected what they "called the White House's position that it was a national security threat," saying they had taken "extraordinary measures to protect the privacy and security of TikTok's US user data." Before buying TikTok, "ByteDance had
+
+not sought advance approval from the Committee on Foreign Investment in the United States (CFIUS), which reviews acquisitions for potential national security risks." Reuters says CFIUS later opened "an investigation and on July 30 issued a letter stating it found national security risks associated with the purchase," but it "repeatedly refused" to engage with "ByteDance's proposals to address concerns, including a nonbinding letter of intent to sell to Microsoft presented earlier July 30, according to the lawsuit."
+
+The Los Angeles Times <https://www.latimes.com/entertainment-arts/business/story/2020-08-24/1a-et-ct-tiktoklawsuit-trump> (8/24, Lee, 4.64M) reports TikTok "said it has worked with the government's Committee on Foreign Investment in the United States for nearly a year and believes its app does not threaten national security." NPR <https://www.nprorg/2020/08/24/901776584/tiktok-sues-trump-to-block-u-s-ban> (8/24, Allyn, 3.12M) reports TikTok says the order was not motivated by national security concerns but an attempt "to further the president's anti-China political campaign." In the suit, TikTok "points out that national security experts have openly questioned whether its lighthearted videos can really provide much intelligence to Beijing authorities."
+
+The Hill <https://thehill.com/policy/technology/513446-tiktok-employee-sues-trump-administration-overexecutive-order> (8/24, Wise, 2.98M) reports according to the "lawsuit, many TikTok employees working in the U.S. have H-1B visas, which require that employers sponsor their visa status." TikTok's own lawsuit "noted it is planning to hire roughly 10,000 additional employees in the U.S. in the coming years."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-08-24/tiktok-says-it-s-suing-u-s-over-ban-claimsno-security-threat> (8/24, Pettersson, Glovin, Brody, 4.73M) reports the legal challenge faces "an uphill fight, according to James Dempsey, executive director of the Berkeley Center for Law and Technology at the University of California, Berkeley." Courts don't generally review "the president's determinations on questions of national security, Dempsey said."
+
+Newsweek <https://www.newsweektorn/why-we-are-suing-administration-read-tiktoks-explanation-takingtrump-1527249> (8/24, Watts, 1.53M) also shared the full statement by TikTok. Also reporting are USA Today <https://www.usatoday.com/story/tecb/2020/08/24/tiktok-sues-trump-administration-citing-order-banapp/3430735001/> (8/24, Brown, 10.31M), CNBC <https://www.cnbc.com/2020/08/24/tiktok-sues-usgovernment-over-trump-ban.html> (8/24, Sherman, 3.62M), and The Washington Examiner <https://www.washingtonexaminercom/news/chinese-owned-tiktok-is-suing-the-trump-administration-overplan-to-ban-the-app> (8/24, Dunleavy, 448K).
+
+Zoom Experienced Outages During First Day Of School For Many.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/d20760a9c73544cc9705bb86fc98f732? pubid=fbi> (8/24, story 17, 0:20, O'Donnell, 4.32M) reported on Monday, "meetings, classrooms, and virtual visits came to a halt after videoconferencing giant Zoom was hit with outages. Service was down for close to five hours, delaying the first day of online school for thousands of students." The AP <https://apnews.corn/40c0db26c763e8fdfa5b5ecc6b15180d> (8/24) reports Zoom said reports of outages began "around 9 a.m. Eastern time" and "identified the issue causing the problem and is working on a fix." The Washington Post <https://www.washingtonpost.corn/business/2020/08/24/zoom-outages-monday/> (8/24, Shaban, Balingit, 14.2M) reports "more than 100,000 K-12 schools use Zoom at no cost for online learning." The Wall Street Journal <https://www.wsj.corn/articles/zoom-outage-prevents-users-from-joining-videomeetings-11598280287> (8/24, Needleman, Subscription Publication, 7.57M) and New York Times <https://www.nytimes.com/2020/08/24/business/zoom-down.html> (8/24, Yuhas, 18.61M), among other news outlets, also reports the outage.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/24/seizures-of-illegal-drugs-inindian-county-double-I> (8/24, Richardson, 492K) reports that the Administration "announced Monday that seizures of illegal narcotics in Indian Country doubled last year as part of the administration's effort to combat the opioid crisis." The Interior Department's Joint Opioid Reduction Task Force "said that its 14 operations in seven states in 2019 resulted in the confiscation of 2,607 pounds of illegal narcotics with an estimated street value of \$19.6 million." That was "more than double the price tag from the previous year," the department said in a press release. Interior Secretary David L. Bernhardt said, "Our Bureau of Indian Affairs officers successfully stopped thousands of pounds of deadly narcotics from reaching tribal communities last year, and they continue to serve with distinction every day. In a time when people are calling to defend the police, the Trump Administration is doing more to protect our citizens from illicit drugs and violence."
+
+# Other FBI News
+
+FBI Agent Charged In 2018 Texas Shooting.
+
+The Austin (TX) American Statesman <https://www.statesman.com/news/20200824/travis-county-grand-juryindicts-former-dps-trooper-in-2018-shooting?rssfeed=true> (8/24, Hall, Subscription Publication, 343K) reports, "A grand jury last week delivered Travis County District Attorney Margaret Moore's first indictment in a law enforcement shooting in the case of a former state trooper accused of wounding a driver in 2018." The American Statesman adds, "Austin Johnston, who was a Department of Public Safety trooper in September 2018, shot Dustin Dougherty in the back after Dougherty had rammed a pickup truck into Johnston's vehicle, according to court documents. Dougherty backed up onto the hood of Johnston's vehicle, according to Johnston's lawyers. Dougherty survived and later pleaded guilty to aggravated assault on a public servant with a deadly weapon, records show. Johnston was not injured during the incident." On Friday, Johnston, "now an FBI special agent," was "indicted on charges of aggravated assault by a public servant, deadly conduct and tampering with physical evidence, his lawyers said."
+
+# Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
+
+The Arizona Republic <https://www.azcentral.corn/story/news/local/arizona/2020/08/24/federal-executionlezmond-mitchell-sovereignty-concems-navajo-nation-donald-trump/3344175001/> (8/24, Castle, 869K) reports, "For nearly two decades, an Arizona man has sat in prison awaiting a sentence no other Native American has faced in modem history: a federal execution." Federal authorities are "scheduled to execute Lezmond Mitchell, a 38-year-old member of the Navajo Nation, in Indiana on Aug. 26," and "people around the country are raising concerns over whether it's even legal under tribal sovereignty laws. Mitchell is the only Native American on federal death row. He was convicted of the murder of grandmother Alyce Slim, 63, and her granddaughter Tiffany Lee, 9, in 2001." The Republic adds, "The Navajo Nation has consistently objected to the federal government pursuing the death penalty against Mitchell."
+
+Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
+
+The Pittsburgh Post-Gazette <https://www.post-gazette.comMews/crime-courts/2020/08/24/Christina-Korbecompassionate-release-COVID-19-shot-killed-FBI-agent/stories/202008240057> (8/24, Stinelli, 616K) reports, "A woman who in 2008 killed a Pittsburgh FBI agent has asked for compassionate release from prison after
+
+contracting COVID-I9." Christina Korbe in 2011 "pleaded guilty to voluntary manslaughter after killing Special Agent Samuel Hicks during a November 2008 raid into her home to arrest her husband, a drug dealer. She was sentenced to 15 years and 10 months in prison." Korbe "began showing symptoms of COVID-19 on March 29, five days after her roommate was quarantined, court documents say. Korbe is due for release from federal prison in Danburry, Ct. on May 18, 2022."
+
+# Other Washington News
+
+In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
+
+While national media coverage of the President's trip to North Carolina focused on his remarks at the GOP convention, local outlets highlight his visit to the Farmers To Families Food Box program site. WCTI-TV <https://playvideo.bulletinintelligence.corn/9803924208d0459080650a6b68916714?pubid=fbi> Greenville, NC (8/24, 13K) reported that the visit was meant "to continue what he says is his support of American farmers and families." The President "toured the Flavor 1st Growers and Packers," an organization "that helps build the food boxes to see how they are packaged and delivered to help the families in need." The program "helps farmers, ranchers, and distributors get together in supporting overburdened food banks and food insecure families," and "has delivered nearly 70 million boxes of fresh food grown by farmers to 200 different organizations across North Carolina." In fact, said WBTV-TV <https://playvideo.bulletinintelligence.corn/6de7ac832adc4d7d9752c7e46119f48b7pubid=fbi> Charlotte, NC (8/24, 55K), Trump "announced he is investing more money into that program." Trump was shown saying, "Today I'm proud to announce that we will provide an additional \$1 billion to fund the Farmers to Families Food Box Program. It has worked out so well." The Asheville (NC) Citizen-Times <https://vvww.citizentimes.corn/story/news/locaU2020/08/24/president-trump-visits-mills-river-praises-farmers-gop-candidatecawthom/342990200 1/> (8/24, Burgess, 138K) points out the program has been "funded with \$3 billion through the Coronavirus Food Assistance Program."
+
+The Hendersonville (NC) Times-News <https://www.blueridgenow.cornMews/20200824/president-trump-visitsmills-river-praises-farmers-gop-candidate-cawthom> (8/24, Burgess, 26K) recounts that Trump said after his tour of Flavor 1st in Henderson County, "Today we're here to celebrate the incredible work of the farmers and faith leaders and amazing volunteers who are caring for their community." The President also "offered support to Madison Cawthorn, 11th Congressional District GOP candidate, saying `You're going to be a star of the party.' Trump also "joked that if he `had a face' like Cawthorn's he would have been president 20 years ago."
+
+AgWeb <https://www.agweb.com/article/trump-adds-1-billion-farmers-families-food-box-program> (8/24, Karst, 18K) recounts that "the program originally authorized \$3 billion for the boxes and was expected to spend a total of \$2.67 billion from mid-May through the end of August, covering the first two rounds of the program." AgWeb adds that "according to the USDA, 35.6 million food boxes were distributed May 15-June 30 in the first round, and 35.1 million food boxes were distributed from July 1 to Aug. 24 in the second round, which ends Aug. 31." The third round "begins Sept. 1 and ends Oct. 31." Reuters <https://www.reuters.corn/article/ushealth-coronavirus-usa-food/trump-says-he-will-add-l-billion-to-food-for-families-programidUSKBN25K2DT> (8/24, Mason) reports, however, that "the program was criticized by food banks, analysts and some US senators, who said contracts were often awarded to inexperienced vendors that were unable to source the food and deliver it in a timely manner."
+
+Newsweek <https://www.newsweektotn/farmers-credit-ivanka-trumps-program-saving-livelihoods-despitecriticism-1525586> (8/24, Crisp, 1.53M) also says "Farmers to Families, which is run through the US Department of Agriculture, quickly came under scrutiny over allegations that it awarded contracts to dubious entities and concerns that it might not provide food in an `efficient and equitable way.' Farmers "who spoke to Newsweek, however, said they benefited from the program and, in some cases, credited it for saving their livelihood," while "White House officials...told Newsweek the kinks have largely been ironed out and there's
+
+potential for the program to continue in some form long term." Said Ivanka Trump, "It truly is an historic program in terms of the scale and in terms of its impact. ... It was really 'How do we connect the farmer with the person most in need?' It was a common sense, but innovative, solution."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/donald-trump-fights-keep-farmcountry-support-amid> (8/24, Howell, 492K) says "Trump doesn't have a kind word for China these days but he praised at least one 'smart' move by the communist nation during a swing-state stop Monday — two bulk orders of corn that will lift US farmers, a critical voting bloc." Said Trump, "The largest order of corn in the history of our country, twice. Largest order of soybeans in history." The Times adds that "stepping into full campaign mode, Mr. Trump is highlighting the hard-working men and women of the heartland every chance he gets."
+
+WXII-TV <https://playvideo.bulletinintelligence.com/cf903a6ddabb41219a6a742f579d7a0a?pubid=fbi> Winston-Salem, NC (8/24, 26K) reported that Trump also "talked about policy — of course with this USDA program, but he also got into politics, hitting on the media and Democratic governors including Roy Cooper." Trump was shown saying, "It was very important for me to come to North Carolina because we wanted to be here but your governor didn't allow it because he's in a shutdown mode along with a lot of other Democrat governors, and it's too bad."
+
+The Hendersonville (NC) Lightning <https://www.hendersonvillelightning.com/four-seasons-politics/9538-livecoverage-mills-river-is-ready-for-trump-visit.html> (8/24, Moss) reports the President painted "an optimistic picture of an economic recovery and of an end to the coronavirus pandemic," and "pointed to recent jobs gains, trade deals and a surging stock market as indicators of a brighter future." Said Trump, "Already the great American comeback is very much under way." The Lightning adds "crowds of Trump supporters lined the motorcade route, a huge deployment of law officers and Secret Service agents secured the president's destination, a giant American flag strung from a Mills River fire truck flaps in the breeze over Banner Farm Road and the stage was set for President Trump to make remarks — as far as is publicly known the first visit to Henderson County by a sitting president since George H.W. Bush visited in 1992."
+
+The Asheville (NC) Citizen-Times <https://www.citizen-times.com/story/newillocal/2020/08/24/trumpprotesters-came-out-force-mills-river-visit/3431404001/> (8/24, Boyle, 138K) reports, "It's not often that this sleepy, mostly rural hamlet sees the kind of excitement it had Aug. 24," as "hundreds of fans of President Donald Trump — and a few who oppose him — came out to see the commander in chief on his way to and from a Mills River produce production company.... Few if any of Trump's supporters wore masks, and most didn't seem to worry about social distancing, despite the pandemic."
+
+Trump: Plasma Treatment Will Reduce Mortality "By At Least 35%."
+
+During a visit to North Carolina on Monday, WRAL-TV <https://playvideo.bulletinintelligence.corn/96276c687dde4046b0189eb0abOb1624?pubid=fbi> Raleigh, NC (8/24, 50K) reported President Trump discussed "efforts to find a way treat coronavirus." Trump was shown saying, "Yesterday, I announced the FDA had issued an emergency use authorization for convalescent plasma, you probably saw that, which is proven to be an incredible reducer— it is going to reduce mortality by at least 35%, could be much more than that. We will see the final numbers, but it could be even higher than that."
+
+HHS Secretary Azar said on Fox News' Bill Hemmer Reports <https://video.foxnews.corn/v/6184152937001#sp=show-clips> (8/24), "What President Trump is demanding is that we all cut any bureaucratic red tape out of the way because he is demanding we get therapies and vaccines to the American people as soon as they meet FDA safety and efficacy and regulatory standards. That is what happened yesterday is the FDA granted emergency authorization to use the plasma that comes from people who have recovered from COVID because it shows a significant benefit in terms of the severity of disease as well as mortality."
+
+White House Deputy Communications Director Brian Morgenstern, on the Joe Pags Show
+
+<https://playvideo.bulletinintelligence.corn/lee 1 652efd4246e2b4399b6fc630d927?pubid=fbi> (8/24), said, "This is an emergency use authorization which means that we know enough to know that it is making a difference for people. It is reducing hospitalizations times. It is reducing mortality. It is saving lives. It also means that the FDA will continue looking at the data and they will continue to be vigilant."
+
+Fox Business <https://playvideo.bulletinintelligence.com/Ide1834296dcA0bea8003cce00dca4ab? pubid=fbi&transcript=y> (8/24, 116K) hosted HUD Secretary Carson, who said, "The President's announcement yesterday was very important. You know, we've known about the benefits of convalescent plasma for more than a century and it's been used effectively in many cases."
+
+Two of the three networks reported Monday night on the FDA's approval of the treatment. On NBC Nightly News <https://playvideo.bulletinintelligence.corn/ed6acbba7a9f4e498e804748dcd439bf?pubid=fbi> (8/24, story 7, 2:45, Holt, 6.03M), Tom Costello reported that "infectious disease experts [are] cautious and divided about convalescent plasma. Just last week, NIH Director Collins, [NIAID Director] Fauci, and the FDA urged caution in fast tracking plasma as a treatment. The President tweeted a deep state conspiracy was at work, an allegation reiterated today by a top trade adviser." Director of Trade and Manufacturing Policy Navarro: "Some of the medical folks would rather have 100,000 people die from the virus than have one person die from some of the therapeutics."
+
+Steve Osunsami reported on ABC World News Tonight <https://playvideo.bulletinintelligence.corn/bb46c32bc8684b2f87b8c6ff993fc068?pubid=fbi> (8/24, story 7, 2:10, Muir, 7.23M), "The President has pushed the FDA, and now they're giving doctors the okay to use plasma therapy as emergency treatment for COVID-19. ... Less than a week ago, this same FDA was saying that this same therapy was 'promising,' but 'has not yet been shown to be safe and effective.'"
+
+Navarro: Trump Is A "Right-To-Try" President. CNBC's Squawk Box <https://playvideo.bulletinintelligence.corn/d4819b3a923a4acea24666d652ee0b54?pubid=fbi> (8/24, 176K) hosted Navarro, who said, "Let's talk seriously about this convalescent plasma because what we have in Donald J. Trump is a 'right to try' President. ... We have extremely abnormal times where Americans are dying every day and there's a struggle now philosophically in the medical profession" in which "some of the medical folks would rather have 100,000 people die from the virus than have one person die from some of the therapeutics."
+
+Physician: FDA Should Not Have Approved Use Of Plasma. Jeremy Samuel Faust, an emergency physician at Brigham and Women's Hospital, writes in the Washington Post <https://www.washingtonpost.corn/opinions/thefda-should-not-have-caved-to-trumps-latest-covid-19-demand/2020/08/24/afc5c97c-e626-11ea-970a-64c73a1c2392\_story.html> (8/24, 14.2M), "Pandemics call for the removal of red tape, not the subverting of science." The FDA's emergency-use authorization for convalescent plasma to treat covid-19, announced Sunday by President Trump, "is the latter," Faust argues. He writes that "there is no solid proof that convalescent plasma is effective against covid-19." While the "impulse to say we can't afford to wait is understandable," Faust says, "the truth is, we can't afford to rush."
+
+WPost, NYTimes, WSJoumal Divided On FDA's Decision. On its editorial page, the Washington Post <https://vvww.washingtonpost.com/opinions/trumps-pressure-on-the-fda-may-be-risky-for-yourhealth/2020/08/24/03d113a8-e633-11ea-bc79-834454439a44\_story.html> (8/24, Editorial Board, 14.2M) says the use of convalescent plasma therapy so far shows "promising signals from exploratory studies but not full results from a randomized clinical trial." The Post writes that "if Mr. Trump's intrusion in this case foreshadows attempts to short-circuit the rigorous testing of vaccines in order to distribute one before the election, the damage could be immense."
+
+The New York Times <https://vvww.nytimes.com/2020/08/24/opinion/trump-fda-coronavirus.html> (8/24, 18.61 M) editorializes that in announcing the new decision, "the president and his team have vastly overstated the promise of convalescent plasma." While this is "hardly the first time the Trump administration has sacrificed scientific integrity for the sake of political theater," the Times argues that "politicizing the regulatory
+
+The Wall Street Journal <https://www.wsj.corn/articles/the-fdas-good-plasma-decision-11598310767> (8/24, Editorial Board, Subscription Publication, 7.57M) editorializes that Trump was wrong to tweet Saturday that "the deep state" at the FDA was thwarting development of therapies and vaccines until after the election. The Journal, however, argues that there is evidence that convalescent plasma may be effective and its potential benefits outweigh the risks.
+
+Atlas: Prolonged Lockdowns Are Harmful To Country.
+
+Special Adviser to the President Scott Atlas said on Fox News' The Story <https://video.foxnews.corn/v/6184195325001?playlist\_id=5410209611001#sp=show-clips> (8/24) that Joe Biden's claim that he would shut the country down again if scientists recommend it is a statement "from somebody who hasn't been paying attention to actually the science because by now I think we all know that the prolonged lockdown is severely harmful to our country. In fact, it's killing people." Atlas added, "We know the President has a strategic and appropriate policy, which is protecting the vulnerable. We know who is at risk here. It's not everybody. It's not about all the cases that's the most important metric. It's about saving lives by protecting the vulnerable, by preventing hospital overcrowding, which we are really doing well, and by opening the economy, opening the schools because American lives are being destroyed."
+
+Trump: Biden's Openness To New Lockdown "Crazy." President Trump tweeted <https://twitter.corn/realDonaldTrump/status/1298029780437270530> Monday, "Joe Biden has said he would lock down the Country again. That's crazy! We're having record job growth and a booming stock market, but Joe would end it all and close it all down. Ridiculous!"
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/joe-biden-blasted-over-vowshutter-economy-if-scie/> (8/24, Richardson, 492K) reports Biden "drew a rash of criticism over his declaration Sunday that he would defer to scientists on whether to lock down the economy to control the novel coronavirus." Sen. Ted Cruz (R-TX) called the idea "madness," while others "argued that scientists have been divided in their response to COVID-19."
+
+Experts Skeptical Of Lockdowns As Means To Control Pandemic. The Wall Street Journal <https://www.wsj.corn/articles/covid-lockdowns-economy-pandemic-recession-business-shutdown-swedencoronavirus-11598281419> (8/24, Al, Ip, Subscription Publication, 7.57M) reports some experts now believe that lockdowns are too inclusive an effort to slow the spread of the coronavirus and that more targeted efforts, like mask mandates, would be more effective at lower cost.
+
+Meadows Says President, Congress Could Agree On Coronavirus Aid.
+
+Chief of Staff Meadows said on CBS This Morning <https://playvideo.bulletinintelligence.corn/980613ee7c5e4032bd5c2a5717dc7e8d?pubid=fbi> (8/24, 2.43M), "Democrats on Capitol Hill failed to come together on anything that would address unemployment, enhanced unemployment, eviction protection. What does this President do? He took unprecedented executive action to do exactly that, to make sure that unemployment benefits continue." Asked what could be agreed on, Meadows said, "Enhanced unemployment benefits...school aid...additional assistance for small businesses" and "plussing up food stamps for some of those that have been hit hard by this along with eviction protection."
+
+Lawmakers Insert Funding For Pet Projects In Relief Bills. The Washington Times <https://www.washingtontimes.com/news/2020/aug/24/coronavirus-relief-bills-loaded-special-interest-p/> (8/24, Sherfinski, 492K) reports that although lawmakers "say money to fight COVID-I9 is the overarching priority in
+
+spending debates, Congress isn't above leveraging the pandemic to secure extra money for their home districts or other special interests." Steve Ellis, President of Taxpayers for Common Sense, said, "They are going to, in many cases, take every opportunity to shove the cash to their favorite interests.... In many cases, lawmakers know where the earmarks would have been, and they've plussed-up certain accounts or certain projects that would then likely benefit the special interests that are in their district or are supporting them." While critics "call it pork-barrel spending," proponents "say the practice can grease the legislative wheels and that members know the best way to spend taxpayer money in their respective districts and states."
+
+Wilkie Says There Are Only Four COVID Cases In VA Nursing Homes.
+
+VA Secretary Wilkie said on KUSI-TV
+
+<https://playvideo.bulletinintelligence.corn/4d07fdba5e8d45d5a14334a2c6b00b4a?pubid=fbi> San Diego (8/24, I7K), "As of today, there only four veterans in our nursing homes who have COVID. So, we've protect them. We've tested them. We've tested our employees there and it has paid off in that we are very proud that these programs have worked for veterans to keep them healthy."
+
+AstraZeneca Denies White House Fast-Tracking Its COVID Vaccine.
+
+Politico <https://www.politico.com/news/2020/08/24/astrazeneca-denies-white-house-is-fast-tracking-its-covid-19-vaccine-400963> (8/24, Roubein, 4.29M) reports AstraZeneca said Monday "it hasn't talked to the U.S. government about an emergency use authorization for its coronavirus vaccine — a day after news reports that the Trump administration may greenlight the vaccine's use before the election." In a statement, the company said, "It would be premature to speculate on that possibility."
+
+Meanwhile, on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/697eeb49fe3f4ba19593764c4153e66b7pubid=fbi> (8/24, story 14, 2:00, O'Donnell, 4.21M), Charlie D'Agata "got exclusive access inside the lab" at Oxford University where AstraZeneca's vaccine is being developed and tested.
+
+Experts Credit Restrictions With Decreasing Number Of Cases.
+
+The New York Times <https://www.nytimes.corrilinteractive/2020/08/24/us/coronavirus-cases-decreasing.html> (8/24, Leatherby, 18.61M) reports that "after coronavirus cases surged in June and July, the number of new reported cases per day in the United States began to level off, then drop, though the infection rate remains one of the world's highest." Of the states "driving the decrease, all have at least some local mask mandates, and most have paused or reversed statewide reopening policies, again closing bars, gyms and theaters."
+
+Missouri Democratic Gubernatorial Candidate Proposes Mask Mandate.
+
+The AP <https://r.bulletinintelligence.corn/b8d4fd755c36410da079f2a2ael0b41b> (8/24, Ballentine) reports Missouri State Auditor Nicole Galloway (D), who is running for governor, said she would "require face masks statewide as part of a plan unveiled Monday for dealing with the coronavirus pandemic." Her opponent, Gov. Mike Parson (R), "has repeatedly resisted calls to adopt a statewide mask mandate, citing relatively few cases in many rural counties."
+
+The Wall Street Journal <https://www.wsj.corn/articles/georgias-pandemic-progress-11598310710> (8/24, Subscription Publication, 7.57M) editorializes that Georgia Gov. Brian Kemp (R) was villainized in the press for reopening the state's economy too soon, but argues the state had an unemployment rate of 7.6% in July and new cases have fallen 30% since July 26.
+
+Florida Judge Blocks State Order For Schools To Reopen.
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/80cd57ef337147e4aad373dbd0ba31fb? pubid=fbi> (8/24, story 13, 0:15, O'Donnell, 4.21M), Manuel Bojorquez reported briefly, "A Florida judge sided with the state's largest teachers union" on Monday, "halting the state order to reopen schools to in-person instruction." NBC Nightly News <https://playvideo.bulletinintelligence.corn/ded62e12bd094a9fa2bd6d2e985515cl?pubid=fbi> (8/24, story 6, 1:30, Holt, 6.03M) called the ruling "a major victory for teachers in Florida, who sued over the statewide order to reopen schools for in-person teaching." NBC's Kerry Sanders added, "Florida Judge Charles Dodson's injunction...says in part, there's not room in many classrooms for social distancing. There is not room to put desks four feet apart, much less six feet apart, as is recommended. Teachers have not been provided adequate personal protection equipment. The state order to open is unconstitutional to the extent that it arbitrarily disregards safety."
+
+The Washington Post <https://www.washingtonpost.corn/education/2020/08/24/florida-judge-blocks-state-orderschools-reopen/> (8/24, Strauss, 14.2M) reports that an "appeal by the state means that school districts cannot immediately move to change their reopening plans for starting the 2020-2021 school year without state permission." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/9c7f74c371fd4dfe8b268ac049e8683d?pubid=fbi> (8/24, story 6, 0:45, Muir, 7.23M) also reported briefly on the ruling.
+
+New York City Schools To Have Outside Classes Option.
+
+The Wall Street Journal <https://www.wsj.corn/articles/new-york-mayor-offers-schools-option-to-hold-classesoutdoors-11598285053> (8/24, Hawkins, Subscription Publication, 7.57M) reports on Monday, New York Mayor Bill de Blasio (D) said that K-12 schools in the New York City school system will have the option of holding classes outside. In order to make that easier, the mayor said schools will be able to use public parks and that streets around schools may be closed in some cases.
+
+Northeastern Revokes Admissions For Those Who Said They Would Attend Or Host Parties.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/northeastem-tracks-downstudents-who-indicated-onk (8/24, Chasmar, 492K) reports that Northeastern University in Boston has revoked the admissions of over 100 incoming freshmen, because "they indicated on social media they would be open to hosting or attending parties amid the coronavirus pandemic." That was in response to a survey by a Northeastern student "asking incoming students who was `planning on going/having parties' despite university rules to maintain social distancing."
+
+The AP <https://apnews.corn/797fba199f9a3e7e08f6306184000c80> (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, to testify and turn over documents as part of her investigation into whether the president's company lied about the value of its assets in order to get loans or tax benefits." James "said her civil investigation of potential fraud in Trump's business dealings, which began last year, has been held up by a lack of cooperation from the president and his family." Reuters <https://www.reuters.com/article/us-usa-trump-new-york-lawsuitinew-york-probing-whether-donald-trumpmanipulated-assets-says-son-eric-uncooperative-idUSION25KIXG> (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization, was `intimately involved' in one or more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings.... They have stalled, withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath."
+
+The New York Times <https://vvwvv.nytimes.com/2020/08/24/nyregioWletitia-james-trump-projectsinvestigation.html> (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer who does work for the Trump Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trumpimproperly-inflated-assets?smd=premium> (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2013," the state said in the court filing. The Washington Post <https://www.washingtonpost.com/politics/new-york-ag-trumporganization-lawsuit/2020/08/24/882c03a8-e60e-Ilea-bc79-834454439a44\_story.html> (8/24, Fahrenthold, 14.2M), Wall Street Journal <https://www.wsj.cotn/articles/new-york-attomey-general-investigating-whetherpresident-trump-organization-inflated-his-assets-11598291821> (8/24, Paul, Subscription Publication, 7.57M), and the CBS Evening News <https://playvideo.bulletinintelligence.cotn/2378684a657d4fa894fd7a0f57d133f6? pubid=fbi> (8/24, story 5, 0:15, O'Donnell, 4.21M) provide similar coverage.
+
+Vance Agrees To Hold Off Enforcing Subpoena For Trump's Tax Returns.
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/08/24/manhattan-da-delays-enforcingsubpoena-donald-trump-tax-retums/3431247001/> (8/24, Phillips, 10.3IM) reports Manhattan District Attorney Cyrus Vance "has agreed to hold off on enforcing a grand jury subpoena for President Donald Trump's tax returns while an appeals court hears the case." While Vance "is investigating hush money payments made during the 2016 presidential race to two women who claimed to have had affairs with Trump," he "has suggested the probe also involves the Trump Organization. The decision to postpone the subpoena allows for further litigation to take shape in the appeals court, where the president's attorneys have asked judges to block a lower court's ruling requiring the disclosure of his tax returns."
+
+Cohen In Talks To Appear In Ads For Democratic PAC.
+
+Vanity Fair <https://www.vanity£air.com/news/2020/08/michael-cohen-is-plotting-anti-trump-ads> (8/24, Fox, 9.08M) reports that President Trump's former attorney Michael Cohen's "tell-all" book "is now set to be released in the coming weeks, after years of speculation about what he may have witnessed." Vanity Fair adds that Cohen has "agreed to work with a Democratic political action committee and planned to appear on the PAC's live webcast during the Republican National Convention — at the same time as Trump's keynote address. Cohen is also in talks with the PAC about appearing in political ads leading up to the election."
+
+Morgan: President Has Delivered On Immigration Promises.
+
+On Fox Business <https://playvideo.bulletinintelligence.corn/57a338bbe72d4b20a3db78a52498214a? pubid=fbi&transcript=y> (8/24, 50K), Acting CBP Commissioner Morgan said, "The President has been committed to this from day one and delivered on every single promise. We are in a completely better position than we were just a short time ago. This time last year we were at 144,000 [migrants] in one month. Those numbers have been reduced by 75%. And right now, in middle of a global pandemic from a public health stand point this President, this administration is taking unprecedented actions to stem the flow and further introduction of COVID into our country through the border. It has absolutely been a game changer." Asked about legislation, Morgan said, "We've been asking Congress forever to get up and pass meaningful legislation. They have failed again and again and again. This President has not failed the American people. This country is much safer now than it was before the President took over. That's a fact."
+
+DHS Reviewing DACA With An Eye On Phasing It Out.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/dhs-announces-reboot-dacapromises-stricter-approak (8/24, Dinan, 492K) reports USCIS "said Monday that it will give strict scrutiny to DACA recipients who try to use a backdoor path to citizenship, as DHS finalized plans for restarting the program after a Supreme Court decision this summer." The agency said "immigrant `Dreamers' can obtain advance parole to travel outside the U.S. — which offers the indirect path to citizenship — only if they have special circumstances such as an urgent national security reason or the need for a medical procedure that can be performed" only outside the US. The Times says DHS "is reviewing the program with an eye toward trying another phaseout. In the meantime, the department has issued rules to tighten the program."
+
+Volunteers Build Makeshift School In Mexico For Children Seeking US Asylum.
+
+The New York Times <https://www.nytimes.com/2020/08/18/parenting/migrant-children-school-border.html> (8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as the "Remain in Mexico" program, "have forced migrants to wait in Mexico for months with no guarantees of asylum," children have "little to no access to formal education." With little help from the Mexican government, "volunteers on both sides of the border have stepped in to offer classes to some children" in a makeshift school.
+
+Trump To Order Federal Agencies To Move Offices To Opportunity Zones.
+
+In a story posted Monday afternoon, the New York Post <https://nypost.com/2020/08/24/trump-to-direct-federalagencies-to-move-into-opportunity-zones/> (8/24, Bowden, 4.57M) reported that President Trump on Monday was expected to "order federal agencies to prioritize moving their offices to Opportunity Zones to spur investment in some of the nation's poorest neighborhoods." Trump's order "will apply to all federal agencies and asks that they stop prioritizing city centers and central business districts and instead base themselves in any of the 8,769 low-income communities designated as Opportunity Zones by the Trump administration." The Post cites a "senior White House official" who "said the order would see immense federal resources poured into
+
+distressed communities and also drive down the high cost of locating government offices in expensive business districts." The Post adds that the Opportunity Zone "initiative has driven more than \$75 billion in private investment into disadvantaged communities in the two years since it was created, according to a report released earlier Monday by the White House Council of Economic Advisers." Citing the Post report, the Washington Examiner <https://www.washingtonexaminencom/news/trump-to-ask-federal-agencies-to-move-offices-intoopportunity-zones> (8/24, Krishan, 448K) provides similar coverage.
+
+HUD Secretary Carson told Fox Business' Mornings With Maria
+
+<https://video.foxbusiness.com/v/6184015798001/?playlist\_id=3166411554001#sp=show-clips> (8/24), "This \$75 billion in two years is remarkable, because as the program was put together, Secretary Mnuchin and his group predicted \$100 billion over 10 years. We're talking \$75 billion in just two years. The Council on Economic Advisors also predicts that that will lift one million people out of poverty. And you look at opportunity zones versus non-opportunity zones, from the second quarter of 2018 to the fourth quarter of 2019, 29% increase in economic investment in those areas so it's having a profound effect."
+
+Scott Turner, Director of the White House Opportunity and Revitalization Council, said on Fox News' Fox & Friends <https://video.foxnews.corn/v/6184017039001?playlist\_id=930909787001fisp=show-clips> (8/24, 831 K) that there are "864 opportunity zones across our country...and so we have been working tirelessly over the last year across the country implementing the initiative opportunity zones, public-private partnerships, working with nonprofits, local entities, community leaders." Turner added, "President Trump has implemented policies for America that have literally unleashed success in so many areas and potential and opportunity for every American ... and because of these policies, and because of the courage of our President and the Administration, and those that work alongside of him, America has seen great prosperity. This is just the beginning."
+
+As Eviction Moratoriums End, Demand Increases For Legal Assistance.
+
+The New York Times <haps://www.nytimes.corn/2020/08/24/business/tenants-lawyers-evictionmoratorium.html> (8/24, Goldstein, 18.61 M) reports, "For tenants, especially those with limited means, having a lawyer can be the difference between being evicted or being able to stay on in a rented home." Surveys indicate that tenants are represented by attorneys in such cases less than 10% of the time, while landlords have legal representation about 80% of the time. Now, "demand for legal assistance with housing issues is on the rise in states where local moratoriums for rentals not covered by the CARES Act have already ended."
+
+DeJoy Tells House Panel He Is Not "Sabotaging The Election."
+
+The AP <https://apnews.corn/dc647214b5fc9 I cc29e776d8f4a4accf> (8/24, Daly, Mascaro, Yen) reports that during "sometimes contentious House Oversight Committee hearing" Monday, Postmaster Louis DeJoy said he has told the President Trump's allies that the President's attacks on mail-in ballots are "not helpful," but DeJoy "denied that recent changes at the Postal Service are linked to the November elections." DeJoy said, "I am not engaged in sabotaging the election." Reuters <https://www.reuters.com/article/us-usa-election-post-office/u-spostmaster-tells-house-committee-he-will-resume-cost-cutting-after-election-idUSKBN25K1UT> (8/24, Sullivan) reports that DeJoy told the committee "that he planned to resume some cost-cutting measures that have factored in widespread service delays, defying Democratic lawmakers who have sought to block his changes." DeJoy told the panel "he will push to improve on-time deliveries after the Nov. 3 election, an effort that he suspended last week after a public backlash" and that "he would keep in place a management reshuffle he implemented after assuming his job in June." DeJoy said, "These two changes, creating our new on-time transportation network and designing an engaged functional organizational structure, will be the catalyst for the significant improvements in cost, performance and growth."
+
+<https://playvideo.bulletinintelligence.com/fa3ae70660844cff9a5ac99c7caaa54b?pubid=fbi> (8/24, story 9, 1:40, Holt, 6.03M) said DeJoy was "on defense" as he faced "scathing criticism," and USA Today <https://vvww.usatoday.cotn/story/news/politics/2020/08/24/trumps-usps-head-louis-dejoy-face-grilling-houselawmakers/3409868001/> (8/24, Hayes, Wu, 10.31M) reports that Democrats "hammered DeJoy over delays in the mail and his refusal to replace sorting machines and mailboxes that were removed under his tenure," while Republicans "said the controversy has been inflated for political purposes."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/1ouis-dejoy-doubles-downdecommissioned-mail-sortik (8/24, Mutioz, 492K) reports that during a "combative exchange" with Rep. Stephen Lynch (D-MA), DeJoy "refused to return decommissioned mail-sorting machines to facilities." Lynch asked, "Will you put the high-speech machines back?" DeJoy "curtly responded," "No, I will not." Later in the hearing, Rep. Ro Khanna (D-CA) asked "what's the harm" in restoring the machines. DeJoy "didn't want to entertain the question, arguing Congress would not be able to give the USPS a billion dollars, let alone the \$10 billion Mr. Khanna was referencing." DeJoy said, "Get me the billion and I'll put the machines in."
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/postmaster-general-clashes-withhouse-democrats-over-mail-delays> (8/24, Ferrechio, 448K) says Democrats "suggested that DeJoy is breaking the law by slowing mail in a way that could influence the Nov. 3 election." Rep. Jim Cooper (D-TN) "told DeJoy it's a felony to tamper with the mail," and "compared DeJoy to Roger Stone, a former associate of Trump's whose prison sentence for lying to Congress was commuted by the president." Cooper said, "Are your mail delays implicit campaign contributions? Is your backup plan to be pardoned like Roger Stone," to which DeJoy replied, "Pitiful. Not worth a comment."
+
+Townhall <https://townhall.com/tipsheetkortneyobrien/2020/08/24/postmaster-general-exposes-the-dems-falsenarrative-n2574913> (8/24, O'Brien, 177K) reports that DeJoy "corrected conspiracy theories that suggested he's helping to rig the November general election to help President Trump's re-election." Oversight Committee ranking member Rep. James Comer (R-KY) "offered DeJoy an assist by uprooting some of those same Democratic talking points." Comer said, "The blue boxes and mail sorters were both components of longstanding programs in response to significant reduction in mail volume. ... A 33% reduction over the past 15 years." Townhall adds, "Both DeJoy and Comer reiterated the fact that the Postal Service is more than capable of handling mail in ballots this fall and that the Democrat-led emergency funding bill that passed on Friday was highly unnecessary." The CBS Evening News <https://playvideo.bulletinintelligence.corn/c76605146faf4c5c8051bde07f1f6be7?pubid=fbi> (8/24, story 4, 0:25, O'Donnell, 4.21M) provided similar coverage in a brief report.
+
+Trump: Democrats Using Hearings To Blame GOP For Fraud That Will Occur With Mail-In Ballots. Trump tweeted <https://twitter.corn/realDonaldTrump/status/1297922993021042688> Monday morning, "All the Radical Left Democrats are trying to do with the Post Office hearings is blame the Republicans for the FRAUD that will occur because of the 51 Million Ballots that are being sent to people who have not even requested them. They are setting the table for a BIG MESS!"
+
+Pelosi Calls Trump And His Allies "Enemies Of The State." The Washington Times <https://www.washingtontimes.cornMews/2020/aug/24/nancy-pelosi-labels-trump-allies-domestic-enemies-/> (8/24, Ernst, 492K) reports that on MSNBC <https://playvideo.bulletinintelligence.corn/743ba3ddl2f14554ae0782c4f8c0817a?pubid=fbi> Monday, House Speaker Pelosi "ratcheted up the revolutionary...by calling President Trump and his allies `domestic enemies' who must be ousted from the White House." Pelosi "warned MSNBC viewers that Mr. Trump's opposition to a sudden push for mail-in voting systems was tantamount to a Constitutional crisis." She said, "We take an oath to protect and defend the Constitution from all enemies, foreign and domestic. And sadly, the domestic enemies to our voting system and honoring our Constitution are right at 1600 Pennsylvania Avenue with their allies in the Congress of the United States." Pelosi added, "They're doing everything they can, suppress the vote — with your actions, scare people, intimidate by saying law enforcement will be there, diminish the role of the postal system in all of this. It's really actually shameful. Enemies of the state."
+
+Politico <https://www.politico.com/news/2020/08/24/chuck-schumer-senate-progressives-leader-399870> (8/24, Bresnahan, Levine, 4.29M) reports, "With Senate Democrats favored to win control of the chamber" this fall, Senate Minority Leader Schumer "is poised to make history. He'd be the first Jewish Senate majority leader and the first New Yorker to hold the post.... Yet the Schumer of today is a far cry from the Reagan-era liberal who won election to the House in 1980 and then embraced the mantle of a 'law-and-order Democrat' when he ran for the Senate in 1998.... Once derided for being too close to Wall Street, Schumer aides now boast that he has stood up to the financial services industry." While he "is still distrusted by some on the left," Schumer "insists his views have shifted to reflect a different constituency, as well as the more progressive Democratic Party of the Donald Trump era."
+
+Laura Could Be Most Powerful Storm To Hit Gulf Coast Since Katrina, Rita.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.com/23908222afe04138a32765d2a6e6fda6? pubid=fbi> (8/24, lead story, 2:55, O'Donnell, 4.21M) reported in its lead story that Tropical Storm Laura "could slam into the Gulf Coast as a Category 3 hurricane in just about 48 hours with millions of Americans in its path." Texas Gov. Greg Abbott (R) has declared a disaster, "and coastal cities there and in Louisiana are telling people to get out now." CBS added that Laura has the potential to be "the most powerful storm to hit the area since Hurricanes Katrina and Rita landed one after the other 15 years ago. If that happens, it would up-end President Trump's plans to speak at the Republican National Convention on Thursday night."
+
+The AP <https://apnews.com/0d05302f1a968932c35df6f8e93a0825> (8/24, Santana, Borenstein) says Laura "could grow into a supercharged Category 3 hurricane with winds topping 110 mph (177 kph) and a storm surge that could swamp entire towns." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/0a5d7b741d7449cca5d7ab697e783242?pubid=fbi> (8/24, lead story, 2:40, Muir, 7.23M) reported in its lead story that Laura's "flood waters rush[ed] through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal <https://www.wsj.corn/articles/tropical-storm-laura-couldbecome-hurricane-forecasters-say-11598290765> (8/24, Findell, Subscription Publication, 7.57M) provides similar coverage.
+
+In its lead story, NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/c654c60e8474405ca8a15e36da62c3d8?pubid=fbi> (8/24, lead story, 1:55, Holt, 6.03M) reported that "a weaker tropical storm, Marco," was "battering the Louisiana coast" Monday night. The region "will have barely hours to recover before Laura knocks on the door, somewhere along the Mississippi to Texas stretch." The CBS Evening News <https://playvideo.bulletinintelligence.corn/66e4c2b776d241a38b8f1947e9Ifl919?pubid=fbi> (8/24, story 2, 1:15, O'Donnell, 4.21M) described a "one-two punch in the Gulf," in which "the first punch Marco is a light jab. The second punch, Laura, could be a knockout." NBC Nightly News <https://playvideo.bulletinintelligence.corn/d29831dc22724f13a46145109cb4173a?pubid=fbi> (8/24, story 2, 0:40, Holt, 6.03M) provided similar coverage of the storms' paths.
+
+International News
+
+The Washington Post <https://www.washingtonpost.com/health/2020/08/24/coronavirus-reinfection-hongkong/> (8/24, Taylor, Cha, 14.2M) reports that a Hong Kong man who was "initially infected with covid-19 in April and made a full recovery was reinfected months later after a trip abroad, a new study reports." The study, by a team at the University of Hong Kong and "accepted by the international medical journal Clinical Infectious Diseases on Monday," purports to be "the world's first documentation" of a patient who recovered from COVID-19 subsequently being reinfected. The case has "potential implications for vaccine development, as well as policies based around the concept of herd immunity that presume those who recover from the virus are not likely to be reinfected."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/c148581848a24367ab991de96b4ac716? pubid=fbi> (8/24, story 12, 1:00, O'Donnell, 4.21M) reported the reinfection occurred "in an apparently young and healthy patient who tested positive for COVID-19 four-and-a-half months after the first infection."
+
+US Military Delivers COVID Equipment To Honduras.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/us-military-provides-covid-19 equipment-honduran-vt> (8/24, Glenn, 492K) reports US officials at a military base in Honduras "delivered more than \$50,000 worth of medical equipment needed to battle the COVID-19 pandemic in several villages near the base, authorities said Monday." The personal protective equipment and medications were provided by Joint Task Force-Bravo through US Southern Command's Humanitarian Assistance Program.
+
+WHO Recommends Children Wear Masks In Some Circumstances.
+
+The AP <https://apnews.com/07acelce7a7a213b2d26e48145b0c284> (8/24, Keaten) reports on Monday, the World Health Organization recommended that children "aged 6 to 11 should wear masks in some cases to help fight the spread of coronavirus" depending on the level of coronavirus in the area, "the child's ability to safely use a mask; and adult supervision when taking the masks on or off." According to the WHO, "the current evidence suggests virus cases reported from kids stemmed mostly from transmission within households and that `documented transmission among children and staff within educational settings is limited.'"
+
+Esper: US Prepared To Counter China.
+
+Defense Secretary Esper writes in the Wall Street Journal <https://www.wsj.com/articles/the-pentagon-isprepared-for-china-11598308940> (8/24, Subscription Publication, 7.57M) that competition with China requires the US to have a military force that is able to compete on air, land, sea, space and in cyberspace. The US, he argues, must also expand and strengthen our alliances, which is why Esper says he is traveling this week to Hawaii, Palau and Guam to meet with officials from across the region to convey the importance of these efforts.
+
+Administration Taking Steps To Combat Chinese Crackdown On Uighurs. The Washington Free Beacon <https://freebeacon.cominational-security/trump-administration-combats-chinese-culture-of-deathk (8/24, Beyrer, 78K) reports the Administration is "taking steps to combat human-rights abuses in China related to the imprisonment of Uighur Muslims and Beijing's population control policy, a senior official told the Washington Free Beacon on Friday." A senior Administration official "detailed to the Free Beacon on background 13 policy actions since 2017 the White House has taken to hold Beijing accountable for its population control measures and treatment of Uighurs in Xinjiang." Key measures include the Uyghur Human Rights Policy Act and "cutting off funding to United Nations programming that cooperates with China."
+
+The Wall Street Journal <https://www.wsj.corn/articles/pompeo-urges-arab-states-to-follow-u-a-e-in-strikingdeals-with-israel-11598274225> (8/24, Schwartz, Subscription Publication, 7.57M) reports on Monday, speaking in Jerusalem alongside Israeli Prime Minister Benjamin Netanyahu, Secretary of State Pompeo said, "I am very hopeful we will see other Arab nations join in this...to recognize the state of Israel and to work alongside them will not only increase Middle East stability but improve the lives for the people of their own countries as well." The AP <https://www.washingtontimes.com/news/2020/aug/24/pompeo-arrives-in-israel-to-press-trumpsmideast-p/> (8/24, Zion) reports Netanyahu called the agreement "a boon to peace and regional stability" that "heralds a new era where we could have other nations join."
+
+Pompeo, Reuters <https://www.reuters.com/article/us-usa-israel-pompeo/pompeo-reassures-netanyahu-u-s-willensure-israels-militaty-advantage-idUSICBN25K14M> (8/24, Williams) reports, also ensured Netanyahu that the US "will ensure Israel retains a military advantage in the Middle East under any future U.S. arms deals with the United Arab Emirates." Pompeo is quoted as saying, "The United States has a legal requirement with respect to qualitative military edge. We will continue to honor that."
+
+US Envoy Meets With Belarusian Opposition Leader.
+
+The New York Times <https://www.nytimes.corn/2020/08/24/world/europe/belarus-protests-arrests.html> (8/24, Nechepurenko, Higgins, 18.61 M) reports a "senior United States diplomat" met Monday with Belaurus President Aleksandr Lukashenko's "most prominent opponent, who fled the country under duress earlier this month." In the "first publicly acknowledged high-level contact between the U.S. government and the Belarusian opposition," Deputy Secretary of State Stephen E. Biegun met in Vilnius, Lithuania with Svetlana Tikhanovskaya, who claimed victory in the election.
+
+Belarus Police Detain Opposition Activists. The AP <https://apnews.corn/673e9f593fc37dc4lacca I 9934062d54> (8/24, Karmanau) reports on Monday, Belarus police "detained several leading opposition activists" and "the Coordination Council, which was established by the opposition to negotiate a transfer of power, said its members Sergei Dylevsky and Olga Kovalkova were detained" and later "also reported the detention of Alexander Lavrinovich, the leader of striking workers at a major industrial plant."
+
+NYTimes Analysis: Lukashenko's Future Depends On "Security Apparatus." The New York Times <https://www.nytimes.com/2020/08/24/world/europe/Lukashenko-Belarus.html> (8/24, Higgins, 18.61 M) reports Lukashenko is being "tested" by "the biggest demonstrations in the country's history" and on Sunday "as many as 100,000 protesters poured into central Minsk...a powerful show of defiance in a country with only 9.5 million people." Still, the Times says, the "security apparatus...has so far shown no sign of wavering in its commitment to Mr. Lukashenko."
+
+Bolsonaro's Popularity Rising Despite COVID Response.
+
+The Washington Post <https://www.washingtonpost.corn/world/the\_americas/brazil-bolsonarocoronavirus/2020/08/24/47a22cf6-el7a-llea-8dd2-d07812bf00f7\_story.html> (8/24, McCoy, 14.2M) reports that "by most measures, this should be an abysmal political moment" for Brazilian President Jair Bolsonaro. A disease "he called a `little cold' has swelled into the world's second-worst coronavirus outbreak, killing 114,000 Brazilians, infecting more than 3.6 million and devastating the country's health system. An economic collapse he failed to forestall has driven the unemployment rate to 14 percent." And yet, Bolsonaro "is more popular than at any time since the beginning of his presidency." To the Post, his growing popularity "underscores how the coronavirus crisis can be harnessed to break into new constituencies and forge a political transformation."
+
+## Canada's Conservative Party Chooses O'Toole As New Leader.
+
+The Washington Post <https://www.washingtonpost.com/world/the\_americaslcanadian-conservatives-chooseerin-otoole-to-lead-fight-against-trudeau/2020/08124/150615e4-elae-Ilea-82d8-5e55d47e90ca\_story.html> (8/24, Coletta, I4.2M) reports members of Canada's Conservative Party selected "military veteran and former cabinet minister Erin O'Toole" as the party's new leader "in the next federal election that could come as soon as this fall." O'Toole, 46, received 57% of the vote. O'Toole ran as a "true blue" Conservative, denounced "cancel culture," and "pledged to repeal the federal price on carbon" and to "ban Huawei from Canada's 5G networks."
+
+Baker: Biden's Supporters Eager To Roll Back Trump's Foreign Policy.
+
+Wall Street Journal <https://www.wsj.com/articles/elites-yearn-for-a-restoration-abroad-under-biden-11598289200> (8/24, Subscription Publication, 7.57M) columnist Gerard Baker argues that President Trump's foreign policy have resulted in the most important advance of US interests since the end of the Cold War. Still, Baker says supporters — both Democrat and Republican — of Joe Biden are eager to roll back his policies.
+
+# The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+General Atlantic, Sequoia Capital Are Key Drivers In Oracle Bid For TikTok
+
+<https://www.wsj.corn/articles/general-atlantic-sequoia-capital-are-key-drivers-in-oracle-bid-for-tiktok-11598310734>
+
+Trump Secures Presidential Nomination At RNC <https://www.wsj.cotn/articles/trump-to-highlight-successes-innightly-appearances-at-gop-convention-11598261401>
+
+China's Economy Is Bouncing Back — And Gaining Ground on the US <https://vvww.wsj.com/articles/chinaseconomy-is-bouncing-backand-gaining-ground-on-the-u-s-11598280917>
+
+'Fortnite' Maker's Apple Fight Leaves Some Developers Wary <https://www.wsj.cotn/articles/fortnite-makersapple-fight-leaves-some-developers-wary-11598274027>
+
+How Do You Play Soccer In A Pandemic? Human Foosball <https://wvvw.wsj.com/articles/soccer-footballfoosball-argentina-messi-covid-pandemic-lockdowns-11598296087>
+
+New Thinking On Covid Lockdowns: They're Overly Blunt And Costly <https://www.wsj.corn/articles/covidlockdowns-economy-pandemic-recession-business-shutdown-sweden-coronavirus-11598281419>
+
+New York Times:
+
+Nominating Trump, Republicans Rewrite His Record
+
+<https://www.nytimes.cotn/2020/08/24/us/politics/republican-convention-recap.html>
+
+The Republicans Promised Uplift And Then Tried To Rewrite History
+
+<https://www.nytimes.cotn/2020/08/24/us/politics/republican-convention-trump.html>
+
+Wisconsin Reels After Police Shooting And Second Night Of Protests
+
+<https://www.nytimes.com/2020/08/24/us/kenosha-police-shooting.html>
+
+Jerry Falwell Jr.'s Leadership At Liberty Appears Near End <https://www.nytimes.com/2020/08/24/us/jerryfalwell-resigns-liberty.html>
+
+Why Trump's Approval Ratings On The Economy Remain Durable
+
+<https://www.nytimes.cotn/2020/08/24/us/politicshrump-economy.html>
+
+Washington Post:
+
+Crises Have Battered Brazil, But Not Its Leader <http://www.washingtonpost.cotn/world/the\_americas/brazilbolsonaro-coronavirus/2020/08/24/47a22cf6-el7a-llea-8dd2-d07812bf00f7\_stoty.html>
+
+Unrest In Wis. City After Police Shoot Black Man
+
+<https://vvww.washingtonpost.cornination/2020/08/23/kenosha-police-shooting-video-wisconsink
+
+RNC Display Hed Five Column One Line <https://www.washingtonpost.cotnielections/2020/08/24/republicannational-convention-live-updates/>
+
+NY Shows Scope Of Its Inquiry Into Trump Firm <http://www.washingtonpost.corn/politics/new-york-ag-trumporganization-lawsuit/2020/08/24/882c03a8-e60e-Ilea-bc79-834454439a44\_story.html>
+
+Trump And Republicans Attack Biden, Stick To Grievances <http://www.washingtonpost.com/politics/bidenattacks-republican-convention/2020/08/24/434e5b46-e66d-11ea-970a-64c73alc2392\_story.html>
+
+Proof That Pence's Deference To Trump Has Paid Off: He's Still There
+
+<http://www.washingtonpost.corn/politics/pence-trump/2020/08/23/da86a7a0-e246-11ea-adel-
+
+28dafl a5e919\_story.html>
+
+Financial Times:
+
+German Doctors Say Initial Findings Suggest Navalny Was Poisoned <https://www.ft.comicontent/9b47a04f-6e5b-414b-98d6-ce6caaf21e257FTCamp=engage/CAPI/email/Charmel\_Bulletini/B2B>
+
+India Moves To Cut Huawei Gear From Telecoms Network <https://www.ft.corn/content/55642551-f6e8-4f9db5ba-al2d2fc26e197FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+Lawyers Sound Alarm On Welfare Of Former Saudi Crown Prince <https://www.ft.corn/content/75525595-a4e8- 44e1-ab2c-2a6baf6elf5MTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+Researchers Find First Proven Case Of Covid-19 Reinfection <https://wvvw.ft.cornicontent/24593448-cb97-41feb748-39c07aafacad?FTCamp=engage/CAPUemaiUChannel\_BulletinllB2B>
+
+Washington Times:
+
+`Success Brings Unity': Republicans Rally Around Trump In Charlotte
+
+<https://vvww.washingtontimes.cominews/2020/aug/24/republicans-rally-around-donald-trump-mc-conventit>
+
+Rural Firewall: Trump Fights To Keep Farm Country In His Corner Amid Tariff Turmoil
+
+<https://www.washingtontimes.corn/news/2020/aug/24/donald-trump-fights-keep-farm-country-support-amidt>
+
+`More Outrageous Than Usual': Pet Projects Hidden In Plain Sight In Coronavirus Bills
+
+<https://www.washingtontimes.corn/news/2020/aug/24/coronavirus-relief-bills-loaded-special-interest-p> Mali Coup Complicates US Military's Mission To Fight Terrorism
+
+<https://www.washingtontimes.com/news/2020/aug/24/mali-coup-complicates-us-fight-against-terroristnk
+
+DACA Reboot To Add Restrictions To Prevent Backdoor Path To US Citizenship
+
+<https://www.washingtontimes.cominews/2020/aug/24/dhs-announces-reboot-daca-promises-stricter-approak
+
+Falwell's Future At Liberty University Murky After Sex-And-Blackmail Scandal
+
+<https://www.washingtontimes.com/news/2020/aug/24/jerry-falwell-jr-resigns-liberty-university-presidt>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Gulf Coast-Hurricanes; Wisconsin-Protests; Trump-North Carolina; Kellyanne Conway; Trump-Biden's Acuity; Coronavirus-Florida Schools; Coronavirus-Treatment; Evangelical Leader Sex Scandal; California-Wildfires; San Francisco-Death Penalty Overturned; RNC Times Reminder.
+
+CBS: Gulf Coast-Hurricanes; Gulf Coast-Hurricanes Tracking; Trump-North Carolina; USPS-DeJoy; New York-
+
+Trump Finances; Kellyanne Conway; Maryanne Trump Barry Tapes; FLOWS-Confidant Book; Sen. Harris-Message to Young Voters; Wisconsin-Protests; California-Wildfires; Coronavirus-Reinfection; Coronavirus-Florida Schools; Coronavirus-Vaccine; Evangelical Leader Sex Scandal; San Francisco-Death Penalty Overturned; Zoom Outages; Kobe Bryant Tribute.
+
+NBC: Gulf Coast-Hurricanes; Gulf Coast-Hurricanes Tracking; Wisconsin-Protests; Trump-North Carolina;
+
+Network TV At A Glance:
+
+Coronavirus - 10 minutes, 25 seconds
+
+Gulf Coast-Hurricanes — 9 minutes, 25 seconds
+
+Wisconsin-Protests — 6 minutes, 35 seconds
+
+Evangelical Leader Sex Scandal — 5 minutes, 5 seconds
+
+Trump-North Carolina — 4 minutes, 50 seconds
+
+San Francisco-Death Penalty Overturned —1 minutes, 0 seconds
+
+Kellyanne Conway — 0 minutes, 55 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: RNC-Tim Scott; RNC-Donald Trump, Jr.; Trump-Plasma Treatment; Wisconsin-Protests; Gulf Coast-Hurricanes.
+
+CBS: RNC-Donald Trump, Jr.; RNC-St. Louis Couple; Gulf Coast-Hurricanes; California-Wildfires;
+
+Coronavirus-Orange County Schools; Evangelical Leader Sex Scandal; Stocks.
+
+FOX: Trump-North Carolina; RNC-Tim Scott; Gulf Coast-Hurricanes; Stocks.
+
+NPR: RNC-Night One; Pompeo-Speaking to RNC from Jerusalem; Biden/Harris-Campaigning.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Attends the First Lady's Remarks to the 2020 Republican National Convention
+
+\* Vice President Pence — No public schedule released
+
+US Senate:
+
+\* Senate convenes for pro forma session — Senate convenes for pro forma session \* Chamber on recess from 7 Aug — 8 Sep
+
+Location: U.S. Capitol, Washington, DC; 2:30 PM
+
+US House:
+
+\* House meets in pro forma session — House of Representatives meets in pro forma session \* Chamber on recess from 31 Jul — 7 Sep
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+Cabinet Officers:
+
+\* Agriculture Secretary Perdue and Wyoming Gov. Gordon sign shared stewardship agreement — Secretary of Agriculture Sonny Perdue, Wyoming Governor Mark Gordon, and Republicans Sen. Mike Enzi and Rep. Liz Cheney participate in virtual Shared Stewardship event, with Secretary Perdue and Gov. Gordon signing an
+
+agreement between the U.S. Forest Service and the State of Wyoming; 2:00 PM
+
+\* Secretary of State Pompeo continues Israel / Sudan / Bahrain / United Arab Emirates trip — Secretary of State Mike Pompeo continues trip to Israel, Sudan, Bahrain, and United Arab Emirates, with agenda including meeting Israeli Prime Minister Benjamin Netanyahu in Jerusalem to discuss `regional security issues related to Iran's malicious influence, establishing and deepening Israel's relationships in the region, and cooperation in protecting the U.S. and Israeli economies from malign investors'; meeting Sudanese Prime Minister Abdalla Hamdok and Sovereign Council Chair General Abdel Fattah el-Burhan to discuss continued U.S. support for the civilian-led transitional govt and support for deepening the Sudan-Israel relationship; meeting Bahrain's Crown Prince Salman bin Hamad Al Khalifa in Manama; and meeting Emirati Foreign Affairs and International Cooperation Minister Sheikh Abdullah bin Zayed Al Nahyan in Abu Dhabi to discuss the Abraham Accords agreement with Israel and other regional issues
+
+\* Republican National Convention continues - 2020 Republican National Convention continues, with speakers today including First Lady Melania Trump (live from the White House Rose Garden), Secretary of State Mike Pompeo, GOP Sen. Rand Paul, Iowa Governor Kim Reynolds, Florida Lieutenant Governor Jeanette Nunez, Covington Catholic High School student Nicholas Sandmann, and Trump's children Eric and Tiffany Trump \* Second day theme is 'Land of Promise'
+
+Visitors:
+
+\* No visitors scheduled
+
+This Town:
+
+\* National Committee on Vital and Health Statistics Subcommittee on Standards hearing
+
+Location: Hubert H. Humphrey Building, 200 Independence Ave SW, Washington, DC; 9:00 AM
+
+\* Melania Trump's `America's Youth Celebrate 100 Years of Women's Suffrage' digital exhibit launches — First Lady Melania Trump's `Building the Movement: America's Youth Celebrate 100 Years of Women's Suffrage' digital exhibit, honoring the centennial anniversary of the ratification of the 19th Amendment, launches, showcasing artwork by young Americans depicting the milestone alongside images of women's suffrage parades, marches, and gatherings that took place at or around the White House. Exhibit features one artwork from each of the 50 states, the District of Columbia, America Samoa, Guam, the Northern Mariana Islands, Puerto Rico, and the U.S. Virgin Islands
+
+\* Republican National Convention continues - 2020 Republican National Convention continues, with speakers today including First Lady Melania Trump (live from the White House Rose Garden), Secretary of State Mike Pompeo, GOP Sen. Rand Paul, Iowa Governor Kim Reynolds, Florida Lieutenant Governor Jeanette Nunez, Covington Catholic High School student Nicholas Sandmann, and Trump's children Eric and Tiffany Trump \* Second day theme is 'Land of Promise'
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLogin/tou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
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diff --git a/marker2/ds9/EFTA00136558/EFTA00136558.md b/marker2/ds9/EFTA00136558/EFTA00136558.md
new file mode 100644
index 0000000000000000000000000000000000000000..9ee62d4af24248f13f1dc16317375452ae28e1a8
--- /dev/null
+++ b/marker2/ds9/EFTA00136558/EFTA00136558.md
@@ -0,0 +1,1062 @@
+To:
+
+Subject: A -.. , n - u rc airs ewsBriefing nay, August 28, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200828&auth=imab6itmb8> .
+
+<https://fbi.bulletinintelligence.com?d=200828&auth=imab6itmb8>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: FRIDAY, AUGUST 28, 2020 6:30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- Kenosha's Police Chief Blames Deadly Shooting On Protesters Breaking Curfew. Protests
+- Rioting Breaks Out In Minneapolis After False Rumor About Police Shooting.
+- Biden Accuses Trump Of "Rooting For More Violence."
+- Evers Deploys Guard, Asks Other States To Send Troops, Resources To Kenosha.
+- To Background Of Burning Building, CNN Chryon Refers To "Fiery But Mostly Peaceful Protests."
+- Wisconsin College Cancels Pence Commencement Speech In Wake Of Kenosha "Events."
+- NBA To Resume Play As Other Sports Leagues Cancel Games, Practices.
+- Wife Of Police Officer Killed In St. Louis Protests Endorses Trump.
+- Giuliani Says Democrats Turned Peaceful Protests Violent To Hurt Trump.
+- NYPD Union Leader Says Democrats Have Allowed "Public Safety Disaster."
+- Kushner Touts President's Policies To Combat Social Injustice, Inequality.
+- Conway Says President Trying To Help "Democratic-Led Cities."
+- Protests Lead To Fires And Vandalism In Oakland, California.
+- Officials Say President Ready To Help Cities Facing Violence.
+- Portland Mayor Slams Violent Protesters: "Enough Is Enough."
+- Virginia Senate Votes To Ease Sentences For Assaulting Police.
+- Thousands To March Against Police Brutality In DC Friday.
+- PBS' Alcindor: Cawthorn Lifting Self From Wheelchair "Direct Rebuke" To Protesters.
+
+Operation LeGend
+
+- Trump Sent Federal Agents To Albuquerque In July To Help Police.
+- Three Charged After Kansas City Cadacking.
+
+Counter-Intelligence
+
+- Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
+- Christopher Steele: FBI Did Not Pay For Dossier Research.
+- Rosen: Foreign Influence Fears Should Not Stop Voters.
+- Judge Orders Former CIA Officer Accused Of Spying For China Detained As Serious Flight Risk.
+- Judge Declines To Free Ex-Green Beret Accused Of Espionage.
+- US Officials Say China Poses Unprecedented Security Risk To US.
+- Hong Kong Denies Foreign Journalist Work Visa In "Blow To Press Freedom."
+- China Arrests Citizens Potentially Fleeing To Taiwan.
+- NSA's DevOps Security Lead "Lists Eight Factors To Success."
+
+- NGA Outlines Two New Technology Focus Areas.
+- Russia Detains Soldiers For Allegedly "Passing State Secrets To Ukraine."
+- German Doctors Treating Navalny Seek Information On Bulgarian Arms Dealer's Assassination Attempt.
+
+### Criminal Investigations
+
+- "Operation Not Forgotten" Rescues 39 Missing Children In Georgia.
+- FBI Probing Killing Of Arizona Officer.
+- Man Shot By Secret Service Officer Outside White House Held Comb, Not Gun.
+- Chicago Public Schools Official Charged With Lying To FBI In Contract Probe.
+- Air Force Officer Pleads Not Guilty In Second California Killing.
+- New Mexico Man Who Threatened Governor Is Sentenced To 14 Months In Prison.
+- Two Dead After Exchanging Gunfire With Kentucky Police.
+- Kansas Man Charged In 2003 Killing.
+- Five Arrested For Child Sex Trafficking In South Carolina.
+- Florida Man Charged With Vandalizing Church With Nazi Symbols.
+- "Justice League Dropout" Robber Robs Bank In Texas Walmart.
+- FBI Offering \$10,000 Reward In Detroit Road Rage Murders.
+- FBI Helping Georgia Police Investigate Racist Letters.
+- New York Man Faces Attempted Child Enticement Charges.
+- Ohio Man Pleads Guilty To Posting Threats On Social Media.
+- Georgia Man Gets 20 Years For Multiple Bank Robberies.
+- Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges.
+- Luchese Family Underboss Sentenced To Life In Prison.
+- FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme.
+- Attorney: Dead Fort Hood Sergeant Reported Sexual Abuse.
+
+## Financial Crime & Corporate Scandals
+
+- Former UAW President Williams Charged In Corruption Probe.
+- US Charges Former Illinois Road Commissioner With Taking Kickbacks.
+- Former Ohio House Speaker Accused Of Campaign Violations.
+- Virginia Man Pleads Guilty To Defrauding Coronavirus PPP.
+- Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant.
+- Federal Prosecutors: Indiana Mayor, Wife Skimmed \$225,000 From Campaign For Gambling Debts, Personal
+
+### Expenses.
+
+- Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge.
+- Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation.
+- Former Alabama City Official Sentenced For Theft, Money Laundering.
+
+## Cyber Division
+
+- DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks."
+- FBI Seeks Information On Man Accused Of Hacking New York Student's Snapchat Account.
+- Musk Confirms "Serious" Cyberattack On Nevada Tesla Factory.
+- New US Army Cyber Command Deputy Named.
+- DHS Election Security "War Room" May Run For More Than A Week In November.
+- Russian Linkedln, Dropbox Hacker Argues Trial Was Flawed.
+- Britain's Cyberintelligence "Targeted By Lockdown Phishing Email."
+
+### International Relations
+
+- Canada Offers To Join Lebanon Blast Probe.
+
+## Other FBI News
+
+- Bethlehem, New York In Talks With FBI Over Proposed Training Facility.
+
+# Other Washington News
+
+- Kushner, Ross Praise Administration's Pandemic Response.
+- White House Announces \$760M Deal To Provide 150M Rapid Tests.
+- CDC Clarifies Testing Guidelines Amid Outcry.
+- FDA Warns Some Manufacturers Packaging Hand Sanitizers In Food Or Drink Containers.
+- Senators Call For Investigation Of Hydroxychloroquine Use In Nursing Homes.
+- Scientists Say Parameters For Social Distancing, Time Of Exposure Are Not Certain.
+
+- Pelosi: If Biden Wins, Democrats Will Release Trump's Tax Returns.
+- US Detaining More Migrant Children In Hotels.
+- New Unemployment Claims Down Slightly To I.006M.
+- Meadows, Pelosi Resume Talks, But Chances For Aid Deal Remain Slim.
+- Much Of \$454B Congress Gave To Treasury For Coronavirus Relief Remains Unused.
+- WPost: Unemployed Americans "Furious" Congress Let \$600 A Week Benefit Expire.
+- United Airlines Says It Will Furlough 2,850 Pilots Without More Federal Aid.
+- Trump To Visit Gulf Coast In Wake Of Hurricane Laura.
+- Law Professors Allege Pompeo Committed "Egregious Violation" Of Hatch Act.
+- WPost Style Column Considers Conway's Use Of "Excuse Me."
+- WPost: Trump Organization Has Been Paid More Than \$900K By Government.
+- Study Suggests Dropping Old Missile Categories In Favor Of More Precise Descriptions.
+- WPost Report: USPS Delivering False Messages To Customers.
+- Rep. Collins May Have Violated Ethics Rules By Borrowing Official Website Language For Campaign.
+
+### International News
+
+- Putin Touts Russia's Vaccine As Safe And Effective.
+- Germany Pauses Reopening As Cases Rise.
+- France Calls For Local Action To Reduce Infections As Daily Cases Pass 5,000.
+- Poll Finds People In Most Wealthy Countries Think Their Government Handled Pandemic Well.
+- One-Third Of Schoolchildren Globally Lack Access To Remote Learning.
+- Tourist Spots Offering Remote-Work Visas.
+- Passenger Removed From Ryanair Flight After Testing Positive.
+- US Mulls Repercussions For Europeans Over Iran Policy.
+- Sources: Iranian Vessel Loads With Venezuelan Alumina.
+- US, Russia Trade Blame Over Skirmish In Syria.
+- US Embassy Defends Canada After Navarro Slams Country's Military Service In Afghanistan.
+- Kushner Touts Administration's Mideast Peace Strategy.
+- US, China Trade Jibes As Military Tensions Escalate.
+- Russian Prosecutors Do Not Plan To Investigate Navalny's Suspected Poisoning.
+- Putin Says Prepared To Help Lukashenko If Belarus Protests Turn Violent.
+- Citing Health, Abe Announces Resignation.
+- EU Leaders Divided Amid Rising Turkish, Greek Tensions.
+- Mali Coup Leaders Send President Home.
+- World Bank Halts Report On National Competitiveness Rankings.
+
+### The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+## Leading the News
+
+Kenosha's Police Chief Blames Deadly Shooting On Protesters Breaking Curfew.
+
+The New York Post <https://nypost.corn/2020/08/27/kenosha-police-chief-blames-deadly-shooting-onprotesters/> (8/27, Brown, 4.57M) reports "Kenosha's police chief has blamed protesters for the deaths during riots in the Wisconsin city — saying the bloodbath only happened because they defied a state-of-emergency curfew." Chief Daniel Miskinis told reporters, "Everybody involved was out after the curfew. ... The point is, the curfew is in place to protect. Had persons not been out involved in violation of that, perhaps the situation that unfolded would not have happened.... The result of it is two people dead."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/90c919dafa6f48e I be8116ae7fl7e67c? pubid=fbi> (8/27, story 2, 2:55, Alex Perez, 6.48M) showed a "graphic video capturing the chaos: A crowd
+
+appears to be chasing the armed man when he falls to the ground and starts firing. As police approach the scene, Rittenhouse can be seen with his hands up, but he's never taken into custody." ABC also reported it had just "learned the 17-year-old has been officially charged with two counts of homicide and one count of attempted homicide. That extradition hearing to bring him from Illinois back here to Wisconsin is set" for Friday morning.
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/08/27/kyle-rittenhouse-kenosha-shootingprotests/> (8/27, Armus, 14.2M) reports that Rittenhouse "shadowed local law enforcement as a cadet and filled his social media feeds with posts declaring that `Blue Lives Matter.' There were videos from the front row of a Trump rally, and photos of himself posing with guns." The AP <https://apnews.com/64ff4770fe1 fldaca001b2fbaae0933b> (8/27, Ortutay, Snow) further recounts that there were "repeated calls for armed vigilantes to travel to Kenosha, Wisconsin, to protect businesses" on "social media in the hours before two people were shot to death and a third was wounded" on Tuesday night.
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/08/27/kyle-rittenhouse-kenosha-shootingprotests/> (8/27, Armus, 14.2M) reports that "before he took his rifle to confront the unrest in Kenosha...on Tuesday, allegedly killing two people and injuring another," Rittenhouse "seemingly idolized one thing: the police.... So much so that, when massive protests, looting and fires broke out in Kenosha following the police shooting of Jacob Blake on Sunday, he crossed state lines to offer his support to local policemen — at times, speaking as if their duties were his, too."
+
+Wisconsin Poll: Approval Of BLM Protests Dropped 13 Points Between June And Early August. The Washington Examiner <https://www.washingtonexaminer.corn/news/blms-record-approval-after-george-floydsdeath-tanks-amid-riots-throughout-country> (8/27, Colton, 448K) reports "a new poll out of Wisconsin shows support for Black Lives Matter protests dropped 13 percentage points between June and early August." The Examiner adds "forty-eight percent of Wisconsin residents support Black Lives Matter protests and 48% disapprove, according to a Marquette Law School poll <https://rpubs.com/PollsAndVotes/652966> conducted between Aug. 8 and Aug. 9." Marquette had "found 61% of residents approved of the movement's protests from June 14 to June 18, with 36% disapproving."
+
+Media Analyses: Protests "Peaceful" In Kenosha After Arrest Of 17-Year-Old In Shootings. NBC Nightly News <https://playvideo.bulletinintelligence.corn/8475ae5df44544ddb8faba453e1c75ea?pubid=fbi> (8/27, story 4, 1:55, Gabe Gutierrez, 5.69M) reported, "After days of unrest, now National Guard troops from Arizona, Michigan and Alabama are heading to Kenosha, Wisconsin, even though" Wednesday night's "protests here were peaceful." The CBS Evening News <https://playvideo.bulletinintelligence.corn/ca8eled7af994df0ad59cf966a7295a9?pubid=fbi> (8/27, story 3, 2:05, Mola Lenghi, 4.26M) similarly said that "here in Kenosha, you can hear a peaceful rally going on behind me, but the three nights of unrest here left many small businesses damaged or destroyed." CBS added that the mayor of Kenosha said "he's turning to state and federal officials to help get those business owners some financial relief."
+
+The AP <https://apnews.com/06b59061149e2039cbde59f9356977de> (8/27, Groves, Bauer) reports that "protests in Kenosha...were mostly peaceful" on Wednesday and Thursday and "there were no groups patrolling with long guns as there were during previous nights of protests" and "protesters also stayed away from a courthouse that had been the site of standoffs with law enforcement." Kyle Rittenhouse, 17, of Antioch, Illinois, "was taken into custody on Wednesday."
+
+Reuters <https://www.reuters.corn/article/us-global-race-usa/wisconsin-city-calm-but-activists-call-for-chargesin-police-shooting-idUSICBN25N I GY> (8/27, McDermid, Maturen) says "relative calm returned to Kenosha...after multiple nights of looting and two deaths," and USA Today <https://www.usatoday.com/story/news/nation/2020/08/27/kenosha-shooting-protests-pence-rnc-speech-nbaboycott-jacob-blake/5641960002/> (8/27, Miller, Tones, Yancey-Bragg, 10.31M), among other news outlets, runs a similar analysis.
+
+<[https://www.kenoshanews.com/news/kenosha-man-71-attacked-in-uptown-riot/article\\_52a5eae9-74ae-54b0-9543-b2d1709d8874.html#tracking-source=home-top-story](https://www.kenoshanews.com/news/kenosha-man-71-attacked-in-uptown-riot/article_52a5eae9-74ae-54b0-9543-b2d1709d8874.html#tracking-source=home-top-story)> (8/27, Tatge-Rozell, 63K) reported, "In a brutal assault, a 71-year-old Kenosha man who was trying to fend off looters in Uptown Monday night with a fire extinguisher was hit in the head with a plastic bottle filled with concrete, breaking his jaw in two places." The News adds that "in addition to breaking his jaw, the blow caused lacerations to" Robert Cobb's "head and split his nose."
+
+## Protests
+
+### Rioting Breaks Out In Minneapolis After False Rumor About Police Shooting.
+
+The Minneapolis Star Tribune <<https://www.startribune.com/downtown-mpls-cleans-up-after-night-of-looting-guard-arrives/572236922/>> (8/27, Hyatt, Simon, Walsh, 1.04M) reports "residents and workers in downtown Minneapolis grappled with shattered peace, broken glass, looted shops and personal trepidation Thursday morning after a suicide of a homicide suspect on Nicollet Mall ignited waves of rioting." The Star Tribune adds "the destruction recalled the damage done in the wake of George Floyd's death," and that "fire officials are investigating the apparent torching of four retail outlets overnight that expanded the destruction well beyond the city's core." Moreover, "fire crews rescued two residents from above the China Wok restaurant, one off the roof and the other from a second-floor window using ladders." The Star Tribune also reports that "by the time calm was restored, dozens had been arrested." The Minneapolis Star Tribune <<https://www.startribune.com/map-minneapolis-businesses-damaged-fire-looted-after-night-of-unrest-august-26/571806821/>> (8/27, Sinner, 1.04M) also runs a "map of Minneapolis businesses damaged" or "looted after night of unrest," and explains the rioting took place "in response to a false rumor that a man who killed himself had been shot by police."
+
+Fox News <<https://www.foxnews.com/us/minneapolis-stores-looted-as-mayhem-erupts-following-gunmans-suicide-police>> (8/27, Casiano, 27.59M) reports on its website, "Videos posted to social media appeared to show people smashing windows and breaking into businesses to steal merchandise," and the Washington Free Beacon <<https://freebeacon.com/latest-news/riots-break-out-in-minneapolis-after-false-rumors-that-police-killed-man-who-shot-himself/>> (8/27, Nester, 78K) that "another wave of rioting and looting" erupted "as misinformation spread that police had killed" a Black man.
+
+Governor: "Dangerous, Unlawful Behavior Will Not Be Tolerated." The Federalist <<https://thefederalist.com/2020/08/27/minneapolis-riots-looting-erupt-again-after-suicide-from-murder-suspect-approached-by-police/>> (8/27, Justice, 126K) reports Gov. Tim Walz (D) "deployed more than 5,000 troops to restore public safety" and "condemned the rioting on Twitter <[https://twitter.com/GovTimWalz/status/1298796374973198338?ref\\_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Etweet](https://twitter.com/GovTimWalz/status/1298796374973198338?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Etweet)> ." Said Walz, "Dangerous, unlawful behavior will not be tolerated. The State Patrol is headed to Minneapolis to help restore order. I remain in close contact with the city and every state resource stands ready to help bring peace."
+
+### Biden Accuses Trump Of "Rooting For More Violence."
+
+Joe Biden was asked on MSNBC's Andrea Mitchell Reports <<https://playvideo.bulletinintelligence.com/1f0d069e4dde4e56ac59afc6ead2d8b3?pubid=fbi>> (8/27, 1.25M) about Vice President Pence's claim that "you won't be safe in Joe Biden's America." Biden replied, "The problem we have right now is we're in Donald Trump's America. To quote Kellyanne Conway, she said, and I'm paraphrasing today, that they're looking for more violence and more destruction because it helps them politically. He views this as a political benefit to him, he's rooting for more violence, not less, and he's clear about that. What's he doing? He's pouring gasoline on the fire. ... I think he views it as a political benefit." Axios
+
+<https://vvww.axiostotn/biden-trump-protests-violence-jacob-blake-fd791295-4del-4f4b-b22a-3ac064356e97.html> (8/27, Allassan, 521K) indicates "Biden pointed to comments made by...Conway, who told Fox News that 'the more chaos and anarchy and vandalism and violence reigns, the better it is for the very clear choice on who's best on public safety and law and order.'
+
+The story was not covered on the major broadcast networks. Bloomberg
+
+<https://www.bloomberg.com/news/articles/2020-08-27/biden-says-trump-rooting-for-more-violence-to-help-reelection?smd=premium> (8/27, Epstein, 4.73M) reports "Biden on Thursday accused...Trump of wanting violence on the streets to help boost his re-election chances," and the AP <https://apnews.com/b32115afb47a93d223d85bec3cc9d12c> (8/27, Weissert) that he "also said that, if he were president, he would travel to Wisconsin personally and that he had considered going anyway, but that he does not 'want to be part of the problem.' Largely echoing Biden's argument, the New York Times <https://www.nytimes.cotn/2020/08/27/us/politics/mc-trump-convention-night-3.html> (8/27, Flegenheimer, Glueck, 18.61M) runs an analysis piece titled "Republicans Insist Only Trump Can Stop This Chaos. But He's In Charge Now."
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/biden-on-riots-militias-aligned-withwhite-supremicists-are-often-the-source-of-the-biggest-trouble> (8/27, Larsen, 448K) reports "Biden pushed back against arguments from Vice President Mike Pence, President Trump, and others speaking at this week's national convention who argue that a Biden presidency would lead to more riots and violence and asserted that right-wing, white supremacist hate groups are responsible for much of the violence in recent riots."
+
+CNBC <https://wvvw.cnbc.cotn/2020/08/27/trump-is-rooting-for-more-violence-from-protests-biden-says.html> (8/27, Breuninger, 3.62M) reports on its website, "Trump campaign spokesman Tim Murtaugh responded in a statement to CNBC that Biden's 'desperation is showing,' adding that Trump has 'repeatedly condemned the violence erupting in Democrat-led cities."' Added Murtaugh, "This is election is a choice between President Trump's strong stance with law and order and Joe Biden's acquiescence to the anti-police left and siding with rioters." The White House, meanwhile, "declined to comment on Biden's remarks."
+
+The Hill <https://thehill.corn/homenews/campaigm/513967-biden-trump-rooting-for-more-violence-amid-unrestin-kenosha> (8/27, Samuels, 2.98M) reports "Trump allies have attempted to tie the more violent aspects of the protests to Biden, arguing that he would cut police funding and accusing him of failing to condemn the violence as part of a broader effort to convince suburban voters that their lifestyle may be jeopardized if Trump is not reelected." Politico <https://www.politico.com/news/2020/08/27/jared-kushner-white-house-democrats-racialissues-403474> (8/27, Choi, 4.29M) quotes White House Senior Adviser Jared Kushner as saying, "We're offering solutions with policy.... The other side's doing a lot of complaining." The Washington Times <https://vvww.washingtontimes.com/news/2020/aug/27/joe-biden-donald-trump-rooting-more-violence-not-lk (8/27, Sherfinski, 492K), the Washington Examiner <https://vvww.washingtonexaminer.com/news/he-views-itas-a-political-benefit-biden-lashes-trump-over-kenosha-violence> (8/27, Simonson, 448K), Reuters <https://www.reuters.corn/article/us-usa-election-biden/biden-says-coronavirus-crisis-unrest-symptoms-ofdonald-trumps-america-idUSKEN25N2RK> (8/27, Hunnicutt), and Breitbart <https://vvww.breitbart.com/clips/2020/08/27/biden-on-riots-this-is-trumps-america-rooting-for-more-violence/> (8/27, Key, 673K), among other news outlets, also report the story.
+
+Despite Ferguson, Baltimore, Charlotte, Biden Says No Violent Riots During Obama Years. Biden also told MSNBC's Andrea Mitchell Reports
+
+<https://playvideo.bulletinintelligence.con/110d069e4dde4e56ac59afc6ead2d8b3?pubid=fbi> (8/27, 1.25M) that for the last four years of the Obama Administration, "we weren't having riots, racial riots. ... When they occurred, we didn't have to call in the National Guard." Fox News <https://www.foxnews.corn/politics/biden-noracial-riots-claim-national-guard-ferguson-obama> (8/27, Blitzer, 27.59M) reports on its website that Biden "appeared to overlook multiple major events that took place during the Obama-Biden administration," including "in Ferguson, Mo., following the 2014 police shooting of Michael Brown. As violence overtook the St. Louis suburb, Gov. Jay Nixon did indeed call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
+
+custody. The Maryland National Guard was called up" too. In September 2016, "protests in Charlotte, N.C., over the death of Keith Lamont Scott, 43, turned violent," and "Gov. Pat McCrory declared a state of emergency and called in the National Guard."
+
+WTimes Analysis: Fearing Violence Lifting Trump, Democrats Rethink Riot Response. The Washington Times <https://www.washingtontimes.com/news/2020/aug/27/joe-biden-democrats-rethink-riots-response-law-and/> (8/27, Swoyer, 492K) reports, "Top Democrats scrambled to adopt a tougher approach this week to riots that have broken out in cities across the country, casting a worried eye at...Trump's rising poll numbers, which experts said were driven at least partly by his law-and-order message." The Times adds "Americans tell pollsters they are tiring of the clashes that have broken out on a nearly nightly basis in Portland for the last three months, and the riots that have seen a resurgence in the Midwest this week."
+
+The Federalist <https://thefederalist.com/2020/08/27/democrats-are-freaking-out-and-they-should-bet> (8/27, Marcus, 126K), meanwhile, notes a story on Wednesday's New York Times <https://www.nytimes.com/2020/08/26/us/kenosha-wisconsin-trump.html> "about how voters in Wisconsin are responding to the riots by switching their support to Donald Trump. This is a very strange thing to see in the progressive Gray Lady," and "anybody who follows the paper and its politics closely knows exactly what is happening here. It is a desperate plea to Democrats to change their tune on the violence sweeping across American cities." The Federalist adds "establishment Democrats and whoever approved the piece in the Times clearly see what is going on here and know they have to fix it fast, but there is no reason to believe that the progressive wing of the party with its outsized media presence will accept this shift to the center quietly."
+
+Meadows Calls On Biden To Condemn "Defund The Police." Chief of Staff Meadows said on WFYI-TV <https://playvideo.bulletinintelligence.corn/ddlc84742e5e476ab2351abfe27c1147?pubid=fbi> Indianapolis (8/27, 286K) that Biden "wants to reallocate. By definition, that means that you cut from one place, and you augment in another place, and so if he's so clear on it, why didn't he condemn all the people that are out there saying that we need to defund the police? Why didn't he condemn them? Not just state a policy position, but condemn their very activity."
+
+Meadows said on Fox News' The Story <https://video.foxnews.com/v/6185206867001? playlist\_id=5410209611001#sp=show-clips> (8/27) that "I haven't heard a single condemnation from him or his running mate on all these people saying `defund the police.' This President has spoken up loudly each and every time." Asked to respond to Biden's comments that the violence "goes back to the sort of chaotic reign of the last few years," Meadows said, "Joe Biden is continuing with the words that are not backed up by the facts. Joe Biden's the one who has applauded those who have protested, saying `defund the police.' He's also the one that each and every time, where we start talking about restoring law and order, but more importantly, making our community safe, he's the one that first wants to blame the law enforcement officers, not the rioters or the looters."
+
+Evers Deploys Guard, Asks Other States To Send Troops, Resources To Kenosha.
+
+The Kenosha (WI) News <https://www.kenoshanews.com/news/local/watch-now-evers-has-requested-otherstates-to-send-national-guard-to-kenosha/article\_a7d343ab-744b-56a9-adb4-9bd61d 1 c 1 aab.html#trackingsource=home-top-story-1> (8/27, 63K) reports Gov. Tony Evers (D) "has requested other states, under the Emergency Management Assistance Compact (EMAC), to bring additional National Guard troops, equipment, and resources to Kenosha to support civil authorities there." National Guard troops from Arizona, Michigan and Alabama "will add to Wisconsin National Guard troops already on the ground supporting civil authorities in Kenosha under the EMAC."
+
+The AP <https://apnews.com/06b59061149e2039cbde59f9356977de> (8/27, Groves, Bauer) also reports Evers "authorized the deployment of 500 members of the National Guard" and "said he is working with other states to bring in additional National Guard members and law officers." There was also a 7:00 p.m. curfew, "though
+
+protesters ignored it." Evers also asked demonstrators to "please do so peacefully and safely" and asked others "please stay home and let local first responders, law enforcement and members of the Wisconsin National Guard do their jobs."
+
+Kenosha News Criticizes Evers' Response. The Kenosha (WI) News
+
+<https://www.kenoshanews.corrilopinion/editorial/our-view-is-it-too-little-too-late-govemodarticle\_f8abd8dca609-55f3-b09e-3fda7e94ff76.html#tracking-source=home-top-story-1> (8/27, 63K) editorializes that "on Sunday Evers sent an outrageous statement that fueled the flames by taking sides in an explosive situation in Kenosha that should go through the courts and to a jury.... You would think as he" did so "he would make sure the Wisconsin National Guard was on its way to Kenosha to deal with the inevitable protests and looting. But no, he did not do that." The Guard "was never ordered until 3 a.m. Monday, hours after looting and violence in Kenosha." Evers also "turned down an offer for federal help."
+
+To Background Of Burning Building, CNN Chryon Refers To "Fiery But Mostly Peaceful Protests."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/27/cnns-fiery-but-mostly-peacefulprotests-chyron-as-/> (8/27, Ernst, 492K) reports, "CNN left political observers stunned this week for its decision to pair a `FIERY BUT MOSTLY PEACEFUL PROTESTS AFTER POLICE SHOOTING' chyron with reporting in front of an arson fire." The Times adds "correspondent Omar Jimenez's reporting from Kenosha in the wake of the police shooting of Jacob Blake went viral, particularly in conservative media circles, with hundreds of thousands of views." The New York Post <https://nypost.com/2020/08/27/cnn-blasted-for-captioncalling-kenosha-protests-fiery-but-mostly-peacefult, (8/27, Eustachewich, 4.57M) also reports "CNN is getting roasted for describing protests in Wisconsin as `fiery but mostly peaceful' during a live broadcast — that showed a building fully engulfed in flames Wednesday night."
+
+Wisconsin College Cancels Pence Commencement Speech In Wake Of Kenosha "Events."
+
+The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/news/education/2020/08/27/mike-pence-wontspeak-wisconsin-lutheran-college-commencement/5644548002/> (8/27, Shastri, Glauber, 632K) reports "Wisconsin Lutheran College said Vice President Mike Pence won't serve as the school's commencement speaker Thursday after `careful consideration of the escalating events in Kenosha.'" The college, which is in Milwaukee, said it has chosen pastor Mark Jeske of St. Marcus Lutheran Church "as a substitute speaker for Saturday's event." The college "said the change was a joint decision," stating that "Pence understands and supports Wisconsin Lutheran College's decision to prioritize the safety and well-being of their students." The AP <https://vvwvv.politico.com/news/2020/08/27/private-wisconsin-college-cancels-pence-commencement-speech-403631> (8/27) recounts "more than 270 students and alumni [had] signed an open letter posted online objecting to the visit, which was announced prior to the violence in Kenosha."
+
+USA Today <https://www.usatoday.com/story/news/politics/elections/2020/08/27/wisconsin-luther-collegereplace-pence-commencement-speaker/5644725002/> (8/27, Groppe, 10.31M) also reports that "even before the shooting of Jacob Blake on Sunday by Wisconsin police, the school's choice of Pence drew complaints from some students and alumni who said it would politicize the ceremony that falls two months before election day."
+
+NBA To Resume Play As Other Sports Leagues Cancel Games, Practices.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/516f2337906f4795bb60acd5e98c197e? pubid=fbi> (8/27, story 4, 2:20, O'Donnell, 4.26M) reported that "four big-league baseball games are postponed and at least nine NFL teams called off practice, all in response to the Jacob Blake shooting." NBA players,
+
+meanwhile, "voted...to get back on the court after a walk-off led by some of the league's biggest stars." ABC World News Tonight <https://playvideo.bulletinintelligence.com/3a805d38b2e64228bc98321bf5f84952? pubid=fbi> (8/27, story 3, 2:05, Adrienne Bankert, 6.48M) also covered the "unprecedented action as players from all of the pro leagues walked off the court and the field," though "the NBA now vows playoff games will go on."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/6ae9827d447d44928c9delf09c25a431? pubid=fbi> (8/27, story 8, 1:40, Miguel Almaguer, 5.69M) reported on "players in the WNBA spelling out `Jacob Blake' on their shirts with seven bullet holes in their backs," and added "soccer, tennis, hockey, and baseball games cancelled across the nation — different arenas with the same fight." Axios <https://vvwvv.axios.cominflteams-suspend-practice-jacob-blake-shooting-51b024f2-84aa-41f5-ac59-c4d58234d292.html> (8/27, Knutson, 521 K) recounts, meanwhile, that "the Arizona Cardinals, Chicago Bears, Denver Broncos, Green Bay Packers, Indianapolis Colts, New York Jets, Tennessee Titans and Washington Football Team called off their respective practices on Thursday in response to the police shooting of...Blake."
+
+USA Today <https://www.usatoday.com/story/sports/nba/playoffs/2020/08/27/nba-players-continue-seasonthursday-playoff-games-in-doubt/3444677001/> (8/27, Zillgitt, 10.31M) reports that when NBA "players met Thursday, there was focus on trying to put the season back on track while still ensuring their voices were not only heard but that they could help make a difference and enact social change." The Washington Post <https://www.washingtonpost.com/sports/2020/08/27/nba-playoff-restart> (8/27, Golliver, I4.2M) points out that "had the players chosen not to resume play, it would have likely have plunged the NBA and the National Basketball Players Association into a lengthy labor dispute."
+
+Reuters <https://www.reuters.com/article/us-global-race-usa-sports/nba-players-decide-to-continue-season-afterboycott-over-racial-injustice-idUSKBN25N2OB> (8/27, Pingue, Tennery) reports Joe Biden and Sen. Kamala Harris (D-CA) — "the first Black woman on a major-party ticket — praised the actions of the NBA players." Biden tweeted, "This moment demands moral leadership. And these players answered by standing up, speaking out, and using their platform for good."
+
+Trump: NBA Fast Becoming "A Political Organization." ABC World News Tonight <https://playvideo.bulletinintelligence.com/3a805d38b2e64228bc98321bf5f84952?pubid=fbi> (8/27, story 3, 2:05, Adrienne Bankert, 6.48M) reported that "when asked, the President said he believes people are, quote, `a little tired of the NBA." Trump was shown saying, "I know their ratings have been very bad. And that's unfortunate. They've become like a political organization. And that's not a good thing. I don't think that's a good thing for sports or for the country."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/27/donald-trump-says-nba-tumingpolitical-organizatit> (8/27, Howell, 492K) runs a story on Trump's comments, while the CNBC <https://www.cnbc.com/2020/08/27/jared-kushner-on-nba-protests-theyre-lucky-to-be-able-to-to-take-a-nightoff-from-work.html> (8/27, Breuninger, 3.62M) website quotes White House Senior Adviser Jared Kushner as saying, "Look, I think with the NBA, there's a lot of activism, and I think that they've put a lot of slogans out. But I think what we need to do is turn that from slogans and signals to actual action that's going to solve the problem."
+
+Chief of Staff Meadows said on WFYI-TV
+
+<https://playvideo.bulletinintelligence.corn/ddlc84742e5e476ab2351abfe27c1147?pubid=fbi> Indianapolis (8/27, 286K), "It is their right to protest, and if they want to boycott it and protest, that's why we have a Constitution and that's why we have those freedoms here that we enjoy. We enjoy them in America, and we are not a perfect country, but we're always striving to be a more perfect union."
+
+The AP <https://www.washingtontimes.com/news/2020/aug/27/marc-short-mike-pence-chief-staff-nba-boyeottsabs> (8/27, Madhani, Riechmann) reports, meanwhile, that Vice President Pence's Chief of Staff Marc Short "said Thursday that NBA protests over the police shooting of Jacob Blake in Kenosha, Wisconsin, are `absurd and silly' when compared with the league's relative silence about human rights violations in China, where U.S.
+
+Obama Praises Bucks. The Washington Times <https://vvww.washingtontimes.com/news/2020/aug/27/barackobama-praises-milwaukee-bucks-protesting-jak (8/27, Mufioz, 492K) reports, "Former President Barack Obama praised the Milwaukee Bucks Wednesday night for `standing up for what they believe in.'
+
+Wife Of Police Officer Killed In St. Louis Protests Endorses Trump.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/27/ann-dom-david-dom-widowbacks-donald-trump-mc/> (8/27, Swoyer, 492K) reports "Ann Dom lost her husband, a police officer, earlier this year during the violent riots in St. Louis, Missouri, and said Thursday she backs President Trump for standing up for law enforcement." Dorn, "speaking at the Republican National Convention, said she hopes America wakes up to the violence they are witnessing in major cities because she relives the death of her husband, Officer David Dom, every day." The Washington Examiner <https://www.washingtonexaminer.com/politics/ann-dom-breaksdown-in-emotional-convention-speech-about-husband-slain-in-riot> (8/27, Ortiz-Lytle, 448K) recounts "Dom, 77, was killed in St. Louis in June when looting and rioting spread across the city. The retired police captain, a 38-year veteran of the St. Louis Police Department, was found on the sidewalk outside of a pawnshop owned by his friend." Breitbart <https://wvvvv.breitbart.com/2020-election/2020/08/27/widow-of-david-dorn-at-mc-lootersstreamed-my-husbands-execution-as-our-grandson-watched-on-faceboolck (8/27, Binder, 673K) and Townhall <https://townhall.com/tipsheet/mattvespa/2020/08/27/in-tearful-address-widow-of-slain-hero-st-louis-copdelivers-simple-warning-to-black-lives-matter-n2575224> (8/27, Vespa, 177K), among other news outlets, also report the story.
+
+Giuliani Says Democrats Turned Peaceful Protests Violent To Hurt Trump.
+
+USA Today <https://www.usatoday.com/story/news/politics/elections/2020/08/27/mc-giuliani-slams-anti-policebrutality-protests-his-mc-speech/5651449002/> (8/27, Behrmann, Santucci, 10.31M) reports Rudy Giuliani addressed the Republican National Convention "in a prime slot Thursday night, lamenting current protests against social and racial injustice as `vicious, brutal riots.' Giuliani acknowledged 'the unforgivable police killing of George Floyd' but then "blamed Democrats for hijacking `a few brief shining moments' of peaceful demonstrations as being `very dangerous to the left.' Giuliani said, "They had a President to beat and a country to destroy, and although an agreement on action against police brutality would be very valuable for the country, it would also make President Trump appear to be an effective leader."
+
+The New York Times <https://vvww.nytimes.com/2020/08/27/us/politics/trump-washington-giuliani.html> (8/27, Leibovich, 18.6IM) says Giuliani "has been ubiquitous as ever" during the convention, hosting his radio show from the Trump International Hotel. The New York Post <https://nypost.com/2020/08/27/mc-2020-giuliani-saysbiden-will-bring-de-blasio-like-lawlessness/> (8/27, Nelson, 4.57M) and the Washington Examiner <https://wwvv.washingtonexaminer.com/news/rudy-giuliani-wams-of-more-rioting-and-crime-under-a-bidenpresidency> (8/27, Simonson, 448K) also cover Giuliani's speech.
+
+NYPD Union Leader Says Democrats Have Allowed "Public Safety Disaster."
+
+The New York Post <https://nypost.corn/2020/08/27/mc-2020-nypd-union-head-says-democrats-havesurrendered-our-streets/> (8/27, Bowden, Feis, 4.57M) reports President Patrick Lynch of the Police Benevolent Association of the City of New York "accused New York's Democratic leaders of walking away from the city and letting violence rein in a scorching 2020 Republican National Convention speech." Lynch said, "We are staring down the barrel of a public safety disaster. More than 1,000 people have been shot in New York City so
+
+far this year, almost 300 have been killed. These are not just numbers, these are real people." The Post says Lynch, "a late addition to the RNC speaking roster, threw the heft of the 24,000-member PBA behind Trump earlier this month."
+
+Kushner Touts President's Policies To Combat Social Injustice, Inequality.
+
+CNBC's Squawk Box <https://playvideo.bulletinintelligence.com/68b9ef71084548cf8d68cb9927c220fa? pubid=fbi> (8/27, 245K) interviewed White House Senior Adviser Jared Kushner, who said, "If you look at President Trump's record, people are talking about social injustice — he passed criminal justice reform. They talk about wealth and equality he passed opportunity zones to bring more access to capital in the Black and minority community. We talk about education. He's fighting for school choice so people in the inner cities and failing schools can go to better schools. And he's also granted long-term funding to the Historically Black Colleges and Universities. President Trump has been strong to say we don't want violence in these cities but we just have to take this conversation from an emotional one to a constructive one and say what are the policies that we can agree on."
+
+Conway Says President Trying To Help "Democratic-Led Cities."
+
+Fox News <https://video.foxnews.com/v/6185025323001?playlist\_id=930909787001#sp=show-clips> (8/27, 27.59M) interviewed Kellyanne Conway and asked her about the situation in America's cities. Conway said, "We know that these are Democratic-led cities and most with Democratic governors. I think all that we are talking about, why is that important? Because the Republican President Donald Trump doesn't look at this as partisan issue, he's trying to send federal reinforcements in and you have governors saying oh, no, you are putting pride and politics ahead of safety and that makes no sense to everyday Americans who want law and order and want public safety."
+
+Protests Lead To Fires And Vandalism In Oakland, California.
+
+The AP <https://apnews.corn/b77bc9e30f393bf4934cfb0f9f22cf89> (8/27) reports, "Protests in Oakland, California, over the shooting of a Black man in Wisconsin turned violent late Wednesday night." The "protests" involved 600 to 700 people according to Oakland police and "numerous fires (were) set, dozens of windows broken, (and) multiple businesses vandalized."
+
+Officials Say President Ready To Help Cities Facing Violence.
+
+In an interview with Fox News <https://video.foxnews.com/v/6185012708001? playlist\_id=930909787001#sp=show-clips> (8/27, 27.59M), Acting DHS Secretary Wolf said, "The President has been very clear from the onset which is we need to address the violent activity, so, again, peaceful protesting, First Amendment rights, I think everyone is very much in support of that. When it crosses the line into violence, the President has been very clear that state and local authorities need to do their job and when they can't, then if they want to call the federal government, the President is willing to send in assets as we've done in Wisconsin, we will continue to do that" elsewhere "as well. I would say this stands in contrast to what we continue to see in Portland. Over three months we saw violence again last night."
+
+(8/27, 8K) that "the President has spoken vehemently about his desire for peace in all these communities and willingness to move people in. This is the peace through strength plan in the civilian environment."
+
+White House Senior Adviser Jared Kushner said on Politico Playbook
+
+<https://wwvv.politico.corn/video/2020/08/27/playbook-interview-with-jared-kushner-kenosha-israel-2020-andthe-presidents-love-language-087706> (8/27, 4.31M) that "peaceful protest has a place and it has importance," but "what we need to do right now is take the anger that people have and we have to move from slogans to constructive solutions." He added, "If you look at President Trump's track record for the last four years, people complained about the criminal justice system and the racial inequalities that existed. Well, he took on that issue and he brought a solution, right, he got the historic criminal justice reform passed, which was bipartisan. He unified people and brought people together around that."
+
+Portland Mayor Slams Violent Protesters: "Enough Is Enough."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/27/ted-wheeler-portland-mayor-getsfed-up-with-violent> (8/27, Dinan, 492K) reports "Portland Mayor Ted Wheeler took aim Wednesday at what he called `a few dozen individuals engaged in violence' who he said have allowed the Oregon city to be wrongly portrayed as a `dark dystopia' by President Trump and others." Wheeler "took some of the blame himself, saying he and other leaders have allowed the city's reputation for protest to be hijacked by rioters bent on violence, swamping what should have been a thoughtful conversation on racial justice and policing." Said Wheeler, "They're intent on creating mayhem and attacking and harming people, not just property. ... That's a line that we can't allow our community to cross. Not anymore. Enough is enough." The Times adds "the final straw [for the mayor[ appears to have been when rioters brought their violence to his doorstep," as "protesters marched on Portland's city hall Tuesday night, breaking in and scrawling graffiti."
+
+Virginia Senate Votes To Ease Sentences For Assaulting Police.
+
+The AP <https://www.loudountimes.corn/news/virginia-senate-approves-changes-to-police-assaultlaw/article 664f98f6-4b11-52ef-8c63-1049a442a708.html> (8/27, Lavoie) reports that "the Virginia Senate on Wednesday approved legislation that would eliminate a six-month mandatory minimum sentence for assaulting a police officer, despite strenuous objections from Republicans who said the bill disrespects police at a time when they have come under attack during nationwide protests." The Federalist <https://thefederalist.com/2020/08/27/virginia-senate-passes-bill-to-reduce-sentences-for-assaulting-police/> (8/27, Justice, 126K) indicates the bill would allow "judges discretion to diminish charges from a felony to a misdemeanor," and the Washington Free Beacon <https://freebeacon.corn/latest-news/virginia-democrats-passbill-that-eases-sentencing-for-assaulting-police/> (8/27, Beyrer, 78K) says "the new legislation follows Virginia governor Ralph Northam's (D) administration's recent decisions to grant parole to convicted murderers, including Vincent Martin, who was serving a life sentence for murdering a police officer." The Daily Caller <https://dailycaller.corn/2020/08/27/virginia-general-assembly-police-assault-misdemeanor-felony/> (8/27, Lancaster, 716K), among other news outlets, also reports the story.
+
+Thousands To March Against Police Brutality In DC Friday.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/we-cannot-drop-the-ball-al-sharpton-hopes-washingtonmarch-jolts-congress-11598520600> (8/27, Jamerson, Subscription Publication, 7.57M) reports that thousands of people are expected to march in Washington on Friday to protest police brutality against Black Americans. The Journal says the event, which is being organized by Al Sharpton and his National Action Network, was planned following the George Floyd's death, but it is taken on new urgency in the wake of Jacob Blake's shooting.
+
+The Washington Post <https://wwvv.washingtonpost.com/locaUmarch-on-washington/2020/08/27/ab766e0ee864-11ea-bc79-834454439a44\_story.html> (8/27, Lang, I4.2M) reports that before the Blake shooting, "a group of Milwaukee activists set off on a protest march calling for an end to racist policing and injustice that would wind through mountains and cross state lines.... They were heading to the 2020 March on Washington the old fashioned way: by putting one foot in front of the other." The group "began its trek in a Milwaukee parking lot on Aug. 4. Twenty-five days later...the group plans to arrive early Friday in the nation's capital."
+
+PBS' Alcindor: Cawthorn Lifting Self From Wheelchair "Direct Rebuke" To Protesters.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/27/yamiche-alcindor-madisoncawthom-lifting-himself-/> (8/27, Chasmar, 492K) reports "PBS White House correspondent Yamiche Alcindor felt the wrath of the Twitter ratio Wednesday night after she chose to politicize the inspiring moment Madison Cawthorn lifted himself from his wheelchair to stand on the Republican National Committee stage." Cawthorn, "the 25-year-old Republican nominee" in NCII, "was paralyzed from the waist down in a car accident at age 18," and "during his speech Wednesday night, he called on Americans to stand up for their country." As "he lifted himself into a standing position," Cawthorne said, "Be a radical for liberty. Be a radical for our republic for which I stand." Alcindor, "who live-tweeted the event, said Mr. Cawthom's gesture was a 'direct rebuke' to people protesting against police brutality."
+
+Operation LeGend
+
+Trump Sent Federal Agents To Albuquerque In July To Help Police.
+
+The AP <https://apnews.com/1c1c20b1734ebc5a75952d8348021fe3> (8/27, Contreras, Bryan) reports on Albuquerque, which is "10th in the nation for violent crime, ranks No. 2 for car thefts and has experienced a spike in homicides." President Trump "included Albuquerque earlier this summer among the Democrat-led cities where he has dispatched more federal law enforcement agents to beef up local policing efforts." Albuquerque Mayor Tim Keller "insists the city is making progress" and "Keller and fellow New Mexico Democrat politicians bristled at Trump's July move to send agents to Albuquerque," though US Attorney John Anderson of New Mexico "defended the deployment." The federal agents "are working with local police officers, sheriff's deputies and prosecutors to investigate cases and serve search warrants."
+
+Three Charged After Kansas City Carjacking.
+
+KCTV-TV <https://www.kctv5.corn/news/local\_news/3-men-charged-as-part-of-operation-legend-aftercatjacking-leads-to-pursuit-fatal-crash/article\_07a2b28a-e8a8-11ea-97ff-07d635b4b87a.html> Kansas City, MO (8/27, Brown, 133K) reports from Kansas City, Missouri, "Three young Kansas City, Missouri, men have been charged in federal court as part of Operation LeGend. The charges come after an armed carjacking on Monday night that led to a high-speed chase and a crash that killed another driver." KCTV-TV adds, "The three charged are 19-year-old Derrell terrelle' M. Wade, 18-year-old Curtis R. Daniels, and 18-year-old Michael A. Brown. Each has been charged with participating in the carjacking. Wade is also charged with brandishing a firearm during a crime of violence."
+
+Politico <https://www.politico.com/news/2020/08/27/biden-adviser-ukraine-probe-disposition-403844> (8/27, Bertrand, 4.29M) reports Tony Blinken, former deputy national security adviser and deputy secretary of state and a top foreign policy adviser "to Joe Biden's presidential campaign has agreed to a voluntary deposition before a GOP-led Senate committee probing the former vice president's relationship with Ukraine, according to a congressional source and two other people familiar with the matter." Blinken sent a letter to "Senate Homeland Security and Governmental Affairs committee chairman Ron Johnson (R-WI) earlier this week agreeing to the interview." The panel also has "secured a voluntary interview with Amos Hochstein, a former special envoy for international energy in the Obama administration who also served as a close Biden adviser, ending speculation that Johnson would compel his and Blinken's testimony." The interviews are expected "to take place in early September." Democratic lawmakers have "raised concerns, including in a letter last month to the FBI, that Johnson's probe has become a vehicle for 'laundering' a foreign influence campaign to damage Biden."
+
+Christopher Steele: FBI Did Not Pay For Dossier Research.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/27/christopher-steele-says-fbi-didntpay-for-his-doss/> (8/27, Scarborough, 492K) reports Christopher Steele testified at a "defamation trial in London that the FBI stiffed him out of payments he was due for travel in his anti-Trump investigation." Steele's testimony came as part of a "lawsuit brought by Russian entrepreneur Aleksej Gubarev." Mr. Steele's dossier accused Gubarve "of being the culprit who hacked into Democratic Party computers in 2016." Following the release of the dossier, the FBI concluded the hacking "was done by Russian military intelligence units in Moscow, not Mr. Gubarev." According to transcripts "obtained by The Washington Times, Mr. Steele testified that he became unhappy with the lack of public disclosure and FBI follow-through on his investigation." As result, he conducted a Skype interview with David Corn of "Mother Jones," after which Steele says the FBI refused to pay agreed sums and expenses.
+
+Washington Examiner: Senate Report Raises "Further Questions" About Steele's Relationship With Deripaska. The Washington Examiner <https://www.washingtonexaminer.com/news/senate-report-details-christophersteeles-relationship-with-putin-linked-russian-oligarch> (8/27, Dunleavy, 448K) reports a recently released Senate Intelligence Committee "report detailed the business relationship that Christopher Steele" had with Russian businessman Oleg Deripaska, "raising further questions about the British ex-spy's discredited dossier." The Examiner says the Senate panel "sought to understand the reasons for apparent omissions in the dossier." Investigators said "one explanation was `that Steele was compartmenting his work between clients,' though that was 'partially refuted' by Steele's October 2016 FBI interview where he `presented some information as stemming from his past work' targeting Manafort."
+
+Rosen: Foreign Influence Fears Should Not Stop Voters.
+
+MeriTalk <https://www.meritalk.corn/articles/ag-rosen-malign-influence-fears-shouldnt-stop-voters/> (8/27, Weingarten) reports Deputy Attorney General Jeffrey Rosen urged Americans this week "to participate fully in the democratic process and realize that the fear of 'malign influence' on elections are as old as the country itself." Speaking at the Center for Strategic and International Studies, Rosen said, "Every American can control who they vote for" and explained the "distinction between voting infrastructure and the somewhat more elusive malign influence activities." He "said the former, which includes polling places and printed ballots, has been well protected historically, and even more so through increased security efforts over the past few years."
+
+media-spreads-disinformation-tr/> (8/27, Lovelace, 492K) reports Rosen on Thursday "accused left-leaning news organizations of deliberately spreading `disinformation' about the Trump administration's views of the dangers from mail-in voting and foreign influence in the 2020 elections." The resulting confusion has "helped create an opening for America's adversaries like Russia and China to exploit, Mr. Rosen told The Washington Times." Rosen "said new efforts by the Justice Department, FBI, Office of the Director of National Intelligence, and other federal agencies have overhauled how the government addresses foreign influence efforts and what it makes public."
+
+Judge Orders Former CIA Officer Accused Of Spying For China Detained As Serious Flight Risk.
+
+The AP <https://www.sfchronicle.corn/news/article/Judge-orders-ex-CIA-officer-detained-in-China-spy-15520386.php> (8/27, Kelleher) reports from Honolulu that a former CIA officer "and contract linguist for the FBI accused of selling U.S. secrets to China must remain locked up because he's a `serious flight risk' in a case involving `espionage over many, many years,' a federal judge ruled Thursday." Alexander Yuk Ching Ma faces "life in prison or possibly a death sentence if convicted of a rarely used charge involving an intent to hurt the United States or aid a foreign power, Assistant U.S. Attorney Ken Sorenson said during a detention hearing where Ma participated by telephone from the Honolulu Federal Detention Center." Prosecutors have "video and audio proving he provided classified information including CIA sources and methods, communication systems and secret writing, Sorenson said." Ma violated security oaths to the CIA and to the FBI, Sorenson, and "betrayed that trust for money."
+
+Judge Declines To Free Ex-Green Beret Accused Of Espionage.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-08-27/judge-refuses-to-free-ex-green-beret-accused-ofespionage> (8/27) reports a federal magistrate judge in Virginia "refused Thursday to free a former Army Green Beret who was arrested last week on a charge that he divulged U.S. military secrets to Russian intelligence agents." US Magistrate Judge John Anderson agreed "with federal prosecutors that Peter Rafael Dzibinski Debbins, 45, poses a risk to flee if he is released from custody before trial." Anderson also "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and Debbins' arrest last Friday." Traxler "said investigators had to corroborate details of a confession that he said Debbins gave when FBI agents questioned him last year." Debbins mistakenly thought "he could talk his way out of trouble and has a far greater incentive to flee now that he faces a maximum life sentence if he is convicted, the prosecutor said."
+
+The Washington Post <https://www.washingtonpost.corn/locaUlegal-issuesfformer-army-green-beret-confessedto-contact-with-russian-intelligence-feds-say/2020/08/27/12f7acf6-e869-11ea-970a-64c73a1c2392\_story.html> (8/27, Weiner, 14.2M) reports of former Army Green Beret accused of "conspiring to spy for Russia admitted to contacts with Russian intelligence agents in a written statement in the past year, federal prosecutors said Thursday." Debbins confessed "collaboration with a very sophisticated foreign intelligence agency, the GRU," Traxler said. Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen Hamilton and Cosolutions on Russia and cybersecurity."
+
+US Officials Say China Poses Unprecedented Security Risk To US.
+
+Current and former US officials told Newsweek <https://www.newsweek.com/china-number-one-threat-usintelligence-agencies-say-1527830> (8/27, O'Connor, Jamali, 1.53M) that China is the "top counterintelligence risk to the United States, posing a unique and unprecedented threat spanning far beyond interference in the
+
+upcoming election, including the mass infiltration of the private communications networks of U.S. businesses and organizations that are not protected by governmental security networks.” In a statement, the FBI said, “There is no country that presents a broader and more comprehensive threat to our ideas, innovation, and economic security than China,” adding, “The threat takes many different forms, and it is the FBI’s top counterintelligence priority.” The ODNI agreed, saying China “remains a top focus of the Counterintelligence community and has been for many years.” The FBI also described a Chinese “whole-of-government” approach using “cyber espionage to support national security priorities, with targets including the US government, its allies, and US companies.”
+
+Hong Kong Denies Foreign Journalist Work Visa In “Blow To Press Freedom.”
+
+The Wall Street Journal <<https://www.wsj.com/articles/hong-kong-denies-visa-to-foreign-journalist-in-another-blow-to-press-freedom-11598527052>> (8/27, Strumpf, Subscription Publication, 7.57M) reports Hong Kong authorities denied a work visa for a foreign journalist seeking to join a local independent news outlet, raising concerns about press freedom in the wake of a recent national security law imposed by Beijing.
+
+China Arrests Citizens Potentially Fleeing To Taiwan.
+
+Reuters <<https://www.reuters.com/article/us-hongkong-security-arrests/china-arrests-at-least-10-at-sea-hk-media-say-suspects-fleeing-to-taiwan-idUSKBN25N139>> (8/27, Pang, Mang, Kwok, Siu) reports Chinese authorities have arrested “at least 10 people after intercepting a boat off the coast of the southern province of Guangdong, the provincial Coast Guard Bureau said in a post on its social media site.” Hong Kong media, “citing unidentified sources, said 12 people from the former British colony were arrested while sailing to Taiwan where they planned to apply for political asylum.” The Guangdong Coast Guard “said on its social media platform late on Wednesday the people on the boat were arrested on Aug. 23.” Hong Kong media identified “one of those on the vessel as Andy Li, who media said was recently arrested under a sweeping national security law imposed by Beijing on its freest city on June 30.”
+
+NSA’s DevOps Security Lead “Lists Eight Factors To Success.”
+
+MeriTalk <<https://www.meritalk.com/articles/nsas-devops-security-lead-lists-eight-factors-to-success/>> (8/27, Weingarten) reports that while DevSecOps adds security in software development “while DevSecEthOps throws ethics into the mix, but ultimately the goal of the process is to build secure software – fast.” NSA DevOps Security Lead Emily Fox says either way, “It’s DevOps,” and, “By the very nature and the practices – the three ways and the five ideals – it is secure.” Speaking during an online event “hosted by Red Hat, Fox said if security professionals are left out of the process, then the underlying foundations of why DevOps is important have been missed.” Fox outlined the “three ways of the DevOps method – systems thinking, amplifying the feedback loops, and a culture of continual experimentation and learning.” Fox also “said those three map nearly one-to-one with the National Institute of Standards and Technology (NIST) cybersecurity framework.” Fox also explained the five ideals: moving work to developers and operators, ensuring staff are enjoying their jobs and have what they need, an iterative daily process, comfort with leadership changes, and a customer-centric focus.
+
+NGA Outlines Two New Technology Focus Areas.
+
+Federal News Network <<https://federalnewsnetwork.com/ask-the-cio/2020/08/nga-outlines-approach-to-tackle-underlying-enduring-technology-challenges/>> (8/27, Miller, 220) reports the National Geospatial-Intelligence
+
+Agency outlined two new "technology strategy and technology focus areas" meant to solve "some of NGA's mission areas' most pressing challenges." NGA Chief Technology Officer Mark Munsell "said these two documents will help the agency begin to get at some of its most underlying, enduring technology and analytical problems." Under the modem software engineering "focus areas, Munsell said it's more than just DevSecOps, but getting closer to the customer, who consume software capabilities." He "said the government's traditional approach to software development focused on cost, schedule and performance, and while those factors still are important, it's really about providing NGA's mission customers with new capabilities more often." Another tech focus areas is "data management where NGA outlines 17 different capabilities it's interested in." Two challenges the NGA faces in this are managing the large amounts of data the agency collects and uses, and dealing with "relational and geospatial information systems databases."
+
+Russia Detains Soldiers For Allegedly "Passing State Secrets To Ukraine."
+
+Reuters <https://www.reuters.com/article/us-russia-security-ukraine/russia-detains-serviceman-for-allegedlypassing-state-secrets-to-ulcraine-idUSKBN25N10S> (8/27, Kiselyova, Tetrault-Farber) reports Russia's Federal Security Service (FSB) "said on Thursday it had detained a serviceman in Siberia for having allegedly passed state secrets to Ukraine." The serviceman from Russia's "Strategic Missile Forces was detained in the Siberian city of Bamaul, some 2,900 kilometers (1,800 miles) east of Moscow, as he was walking out of a grocery store, FSB footage carried by Russian news agencies showed." In a statement "carried by Russian agencies, the FSB said the serviceman had allegedly passed state secrets to the Main Intelligence Directorate of Ukraine's defence ministry."
+
+German Doctors Treating Navalny Seek Information On Bulgarian Arms Dealer's Assassination Attempt.
+
+The Times (UK) <https://www.thetimes.co.uk/article/alexei-navalny-doctors-seek-information-on-arms-dealerpoisoning-k9txb2zgp> (8/28, Parfitt, Moody, Subscription Publication, 50K) reports staff at a Berlin hospital "treating Alexei Navalny are said to have requested information from doctors who cared for a poisoned Bulgarian arms dealer." Doctors at the Charite hospital "have contacted colleagues who treated Emilian Gebrev, according to unidentified sources cited by Der Spiegel and the Bellingcat investigative group." The Bulgarian state charged "three alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified organophosphorus substance." All three survived.
+
+Criminal Investigations
+
+"Operation Not Forgotten" Rescues 39 Missing Children In Georgia.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/f35ea7lbe9e241008649699f3772af30? pubid=fbi> (8/27, story 7, 0:20, O'Donnell, 4.26M) reported, "Tonight, we're getting word more that than two dozen missing children have been rescued in an operation carried out by US Marshals and Georgia investigators. The agencies called it Operation: Not Forgotten. Investigators fanned out across two cities, Atlanta and Macon, to locate the children. Nine people were arrested on charges that include sex trafficking and kidnapping."
+
+USA Today <https://www.usatoday.com/story/news/nation/2020/08/27/36-missing-children-found-georgia-sextrafficking/5651022002/> (8/27, Flores, 10.31 M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 children: 'Operation Not Forgotten' rescued 26 missing children and safely located 13 others." USA Today adds, "Nine people were
+
+arrested and charged with sex trafficking, parental kidnapping, registered sex offender violations, drugs and weapons possession and custodial interference, officials said." The US Marshals Service Missing Child Unit, "along with Georgia state and local agencies, began `Operation Not Forgotten' in Atlanta and Macon to find 'endangered' children. The children ranged from 3 to 17 years old." The National Center for Missing and Exploited Children "says there isn't an official count of missing children in the U.S. because children are `never reporting missing,'" but "in 2019, the organization reported more than 421,000 missing children to the FBI."
+
+Fox News <https://www.foxnews.com/us/us-marshals-find-39-missing-children-in-georgia-in-operation-notforgotten> (8/27, Ruiz, 27.59M) reports, "The Marshals assisted state and local authorities in a number of separate cases during the operation. The federal authorities periodically assist police with federal resources to help clear separate missing persons cases in a single operation. Authorities said the missing children were at high risk of child sex trafficking, exploitation and abuse — and some suffered from medical and mental health conditions." Fox News adds, "The 2015 Justice for Victims of Trafficking Act gave the Marshal's broader authority to assist state and local police departments tracking down missing children, regardless of whether fugitives or sex offenders are involved in the case, officials said."
+
+WGXA-TV <http://wgza.tv/news/locaUoperation-not-forgotten-rescues-39-children-from-atlanta-and-maconareas> Macon, GA (8/27, 656) reports, "The operation was made with joint efforts from The U.S. Marshals Service Missing Child Unit (USMS), in conjunction with the agency's Southeast Regional Fugitive Task Force, the National Center for Missing and Exploited Children (NCMEC) and Georgia state and local agencies. The operation was two-weeks long and was conducted in August." The operation "was the culmination of several months of planning and coordination between the USMS, NCMEC, Georgia Bureau of Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bureau of Investigation and Children's Healthcare of Atlanta."
+
+WMAZ-TV <http://www.13wrnaz.corn/article/news/local/multiple-agencies-locate-recover-39-children-in-theatlanta-and-macon-area/93-1d794064-lcbf-4e69-91a3-557eb00a1983> Macon, GA (8/27, Plaskowsky, 138K) reports, "US Marshals Director Donald Washington said that over the course of the two-week operation in August, 26 missing and endangered children were recovered, 13 children were safely located and a total of 9 people were arrested. Washington said some of those arrested face charges ranging from sex trafficking and sex offender violations, to parent kidnapping and custodial interference."
+
+FBI Probing Killing Of Arizona Officer.
+
+The Arizona Republic <https://www.azcentral.corn/story/news/local/arizona/2020/08/27/tohono-oodham-policeofficer-shooting-near-why-arizona/5648995002/> (8/27, Carranza, 869K) reports from Tucson, Arizona, "Officers with the Tohono O'odham Police Department were involved in an arrest attempt that led to injuries near the small community of Why in southern Arizona, according to the Tohono O'odham Nation. One person was taken into custody. Multiple agencies said the incident involved a shooting, but details about the shooting remained scarce as of Thursday afternoon." The Republic adds, "The police department and the FBI, who is leading the investigation, did not respond immediately to requests for comment. Roy Villareal, the chief patrol agent for U.S. Border Patrol's Tucson Sector, published a statement via Twitter saying `injuries were reported.'"
+
+KTVK-TV <https://www.azfamily.com/newsai-investigating-the-killing-of-a-tohono-o-odham-police-officernear-why-arizona/article\_3bd690ee-e8b2-11ea-8baa-cbbbc4fac0fa.html> Phoenix (8/27, 302K) reports, "The FBI says it is conducting an investigation into the killing of a Tohono O'odham police officer. The Nogales Police Dept. has identified him as Ofc. Bryan Brown. Ofc. Brown was killed on Thursday near the Desert Diamond Why Casino on Tohono O'odham Nation near the community of Why, Arizona. He was reportedly killed trying to take a suspect into custody. The suspect was transported to the hospital to be treated for his injuries. The FBI is investigating, along with the Tohono O'odham Police Department." KOLD-TV <https://www.kold.corn/2020/08/27/border-patrol-tohono-oodham-police-arrest-one-why-injuries-reported/> Tucson, AZ (8/27) reports, "U.S. Border Patrol was assisting at the incident and attempt of arrest this morning on the Tohono O'odham Nation. The Pima County Sheriff's Department and the Tohono O'odham Police Department are assisting with the investigation."
+
+Man Shot By Secret Service Officer Outside White House Held Comb, Not Gun.
+
+The Washington Post <https://www.washingtonpost.com/locaUpublic-safety/man-shot-by-secret-service-officeroutside-white-house-apparently-was-holding-a-comb-documents-show/2020/08/27/61cdfl10-e872-11ea-97e0- 94d2e46e759b\_story.html> (8/27, Alexander, 14.2M) reports that a man, "who officials said had announced he was armed before he was shot by a Secret Service officer earlier in the month near the White House, was apparently holding a comb, according to new court documents." According to the charging documents, Myron Berryman, who remains hospitalized since the Aug. 10 shooting, "walked up to the uniformed officer and said he was armed." Berryman allegedly "reached along the right side of his body as if to retrieve an object, clasped his hands together and pointed his arms toward the officer," who then shot Berryman once.
+
+Chicago Public Schools Official Charged With Lying To FBI In Contract Probe.
+
+The Chicago Tribune <https://vvww.chicagotribune.corn/news/criminal-justice/ct-chicago-public-schoolsofficial-federal-charges-custodial-contract-20200827-ajp5y17dozbgpdvyidbpzsylzq-story.html> (8/27, Meisner, Leone, 2.65M) reports, "A top aide to Chicago Public Schools CEO Janice Jackson has been charged with lying to the FBI about whether he passed secret bid information about a massive \$1 billion custodial contract to a lobbyist working for one of the bidders." Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was charged in a criminal information made public Thursday with one count of lying to the FBI during an interview in December." Jackson "learned of the allegations against Soto last Friday and immediately accepted his resignation, according to an email sent Thursday to CPS staff."
+
+The Chicago Sun-Times <https://chicago.suntimes.com/education/2020/8/27/21404136/cps-official-chargedlying-tbi-pedro-soto> (8/27, Seidel, FitzPatrick, Issa, 875K) reports, "Soto, the onetime chief of staff to CPS CEO Janice Jackson, allegedly made a false statement Dec. 17 about whether he had given out `nonpublic information' to an unnamed individual. He allegedly told the FBI, `he would want to get information but I don't think I gave him anything.'" The Sun-Times adds, "According to June 30 staffing records, Soto was paid \$175,000 a year as Jackson's chief of staff. He has worked for the public school system for more than two decades, CPS records show, lately closely with Jackson. Before she was elevated to the top post, Soto served as her chief of school operations while Jackson was chief educational officer." Crain's Chicago Business (IL) <https://www.chicagobusiness.corn/education/high-ranking-cps-official-charged-lying-fbi> (8/27, 155K) also reports.
+
+Air Force Officer Pleads Not Guilty In Second California Killing.
+
+The AP <https://www.washingtonpost.com/nationaUair-force-sergeant-pleads-not-guilty-in-2ndkilling/2020/08/27/f588eeb2-e8c4-11ea-bf44-0d31c85838a5\_story.html> (8/27) reports from Dublin, California, "An Air Force sergeant pleaded not guilty Thursday to murder charges in the ambush killing of a sheriff's deputy, one of two killings of law enforcement officers he is suspected of committing in Northern California last spring." Steven Carrillo, "who officials say is associated with the extremist anti-government `boogaloo' group, entered the plea in the June 6 death of Santa Cruz Sgt. Damon Gutzwiller in Ben Lomond, a town in the Santa Cruz mountains south of San Francisco, the East Bay Times reported. Authorities said Carrillo, 32, ambushed Gutzwiller and other sheriff's deputies while they responded to a report of a van containing firearms and bombmaking materials. Gutzwiller, 38, was killed and several other law enforcement officials were wounded, according to authorities."
+
+New Mexico Man Who Threatened Governor Is Sentenced To 14 Months In Prison.
+
+The Albuquerque (NM) Journal <https://vvww.abqjoumal.com/1490889/man-who-threatened-gov-sentenced-tofederal-prison.html> (8/27, Gallagher, 196K) reports, "A man who posted a series of threats on Gov. Michelle Lujan Grisham's official Facebook page on Thursday was sentenced to 14 months in federal prison." US District Judge James Browning "also sentenced Daniel L. Mock, 33, to two years probation after his release. Mock, who was arrested earlier this year, pleaded guilty to one count of interstate transmission of threatening communication. He had faced up to five years in prison but federal prosecutors agreed to the lower prison time because Mock hadn't taken any actions to carry out the threats." Mock "had been on the FBI's radar since 2019 when he praised a gunman who opened fire on the federal courthouse in Dallas on social media. He later claimed to be the 'commanding officer' of the `Regulators militia' — of which he was the only member."
+
+Two Dead After Exchanging Gunfire With Kentucky Police.
+
+The Lexington (KY) Herald-Leader <https://www.kentucky.corn/newillocal/crime/article245262590.html> (8/27, Chisenhall, 257K) reports, "A drug trafficking investigation turned into a police shootout on Tuesday, as Kentucky State Police said they were shot at while trying to serve a search warrant in Knox County." The Herald-Leader adds, "Police fired back and killed a man in his 30s, but one suspect escaped the scene, police said. He was found later, and was also shot and killed after shooting at police, KSP said. KSP's Special Response Team tried to serve a search warrant on Johnson Hollow Road Tuesday afternoon, but armed suspects shot at investigators, police said. State officers fired back and killed Charles Garland, a 30-year-old Gray resident, police said." Joseph R. Middleton, 41, "fled the scene, police said. He was found by police in the woods on the same road Wednesday." The London (KY) Sentinel Echo <https://www.sentinel-echo.com/news/two-fatallyshot-in-ksp-involved-shooting-in-knox-county/article\_2e997572-e7a4-11ea-bfc0-4f53c372477b.html> (8/27, 23K) also reports.
+
+Kansas Man Charged In 2003 Killing.
+
+KMBC-TV <https://wvvw.lcrnbc.corn/article/first-degree-murder-charges-announced-in-westwoods-onlyrecorded-homicide/33824579> Kansas City, MO (8/27, 205K) reports from Westwood, Kansas, "Johnson County District Attorney Stephen M. Howe announced murder charges Thursday in the fatal shooting of a 68 year-old grandfather who was shot at a grocery store in Westwood, Kansas, in 2003." Howe "said Eugene Clayton Keltner, 40, faces first-degree murder charges in the Aug. 15, 2003, killing of David `Ray' Ninemire. Howe said Ninemire...was killed during an aggravated robbery at the Westwood Apple Market." KMBC-TV adds, "For years investigators have been working on leads and re-interviewing witnesses to the crime in the normally sleepy suburb of Kansas City. It is the only known homicide in Westwood's history. This charge is the result of a years-long cold case investigation led by the Johnson County Sheriff's Office with the assistance of the Westwood, Fairway, Roeland Park, Lenexa, Mission, Prairie Village, Kansas City Kansas Police Departments, the Johnson County Crime Lab, the KBI and the FBI."
+
+Five Arrested For Child Sex Trafficking In South Carolina.
+
+WLTX-TV <http://www.wItx.corn/article/news/crime/child-sex-trafficking-arrest-south-carolina/101-0aad2f3c-04d4-4a32-8955-1639c99384de> Columbia, SC (8/27, 87K) reports from Anderson, South Carolina, "South Carolina prosecutors say they've arrested a group of suspects--including a husband and wife-- who they say were involved in child sex trafficking and making child pornography. United States Attorney Peter McCoy Jr. announced the arrests Thursday." McCoy "said Gary Garland, Shannon Garland, Johnnie Wells, Michael Skelton, and Duwone Allen, all of Anderson, were charged on a multi-count federal indictment charging violations of conspiracy to commit sex trafficking of a minor and production of child pornography. The case involved two underage victims."
+
+Florida Man Charged With Vandalizing Church With Nazi Symbols.
+
+The Bradenton (FL) Herald <https://www.bradenton.com/newillocal/crime/article245289700.html> (8/27, Young, 123K) reports, "An 18-year-old man has been charged with breaking into a church, stealing property and vandalizing it with Nazi symbols. The FBI assisted Bradenton police with the investigation." The Herald adds, "According to the arrest report, Noah Turner also stabbed a Bible with a knife and admitted his fingerprints would be found on the knife. Turner told detectives that he did it to scare the church goers at Iglesia De Dios Nueva Vida Church, 1619 10th Ave. W. Due to the crime involving hate symbols, Bradenton police called in the FBI Joint Terrorism Task Force and an investigation began Sunday morning"
+
+"Justice League Dropout" Robber Robs Bank In Texas Walmart.
+
+The Sugar Land (TX) Sun <https://vvww.chron.corn/neighborhood/sugarland/news/article/Justice-League-Dropout-robber-targets-15519888.php> (8/27) reports a man in a "gray Superman hat and a menacing skeleton face mask," who has been "dubbed the 'Justice League Dropout,' on Wednesday robbed a bank inside a Walmart in Stafford, Texas. "According to FBI officials, the suspect entered the" store "just before 2 p.m. and proceeded to the First Convenience Bank branch inside the store where he handed a teller a demand note. The frightened teller complied and the suspect walked away with an undisclosed amount of money." A man fitting the same description "was spotted on security camera video during a robbery at the First Convenience Bank" in Houston on Monday.
+
+FBI Offering \$10,000 Reward In Detroit Road Rage Murders.
+
+WJBK-TV <https://www.fox2detroit.corn/news/fbi-announces-reward-for-information-for-suspects-in-apparentroad-rage-murders-of-detroit-parents> Detroit (8/27, 103K) reports the FBI is offering a \$10,000 reward "for information about who shot at a family of five in southwest Detroit on the Fourth of July, hitting all five and killing both parents. Maria and Francisco Gonzalez leave behind three boys, 15, 12 and 9 years old." The victims "were driving northbound on Homer Street when what was described as a procession of vehicles got behind them and got a little too close." Authorities believe the last vehicle "fired the shots into the family's car."
+
+WDIV-TV <https://wvvw.clickondetroit.com/newillocal/2020/08/27/watch-live-detroit-police-fbi-provideupdate-on-july-fourth-quintuple-shooting-that-killed-1 -injured-4/> Detroit (8/27, Johncox, 460K) reports, "Detroit Police Assistant Chief Levally and members of the FBI held a news briefing on Thursday to provide an update" on the shooting, at which the FBI announced "a \$10,000 reward for any information leading to the arrest of the suspect(s) involved." The Detroit News <https://www.detroitnews.corn/stoty/news/local/detroitcity/2020/08/27/3-kids-parents-detroit-slayings-fbi-10-000-tips/5649336002/> (8/27, 825K) also reports.
+
+FBI Helping Georgia Police Investigate Racist Letters.
+
+help-investigate-racist-letters/article\_37e59486-0cd4-568a-9bf2-f2a305e37008.html> (8/27, Dozier, 23K) reports police in the Thomasville, Georgia, area "have received dozens of complaints about offensive letters mailed to residents. The letter — rife with racial slurs - is in the form of a bogus job application. The Thomas County Sheriff's Office has requested FBI assistance in investigating the letters."
+
+New York Man Faces Attempted Child Enticement Charges.
+
+The Hudson Valley (NY) Post <https://hudsonvalleypost.com/upper-hudson-valley-man-charged-withattempted-child-enticemend> (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was posing as a child, police say. He allegedly repeatedly asked for naked photos of the child and sent photos of his own genitalia and asked to meet the child in person at a predetermined location in Cairo to engage in sexual acts in his vehicle.... The case is being investigated by the FBI and its Child Exploitation Task Force, with assistance from the Greene County Sheriff's Office."
+
+Ohio Man Pleads Guilty To Posting Threats On Social Media.
+
+The Mansfield (OH) News Journal <https://www.mansfieldnewsjoumal.corn/story/news/2020/08/27/mansfieldman-accused-making-threats-social-media-pleads-guilty/5643819002/> (8/27, 47K) reports Jaywuan Peavy of Mansfield, Ohio, has pleaded guilty to "authoring social media posts that called for attacks on stores and a riot." Peavy "was arrested in June...one day after Mansfield police and city leaders issued a statement saying they had been made aware of social media posts that called for violence." Peavy was arrested "one week after hundreds of people gathered at Central Park and marched through the streets to decry the killing of George Floyd and to protest police brutality. The threats called for violence in downtown Mansfield on June 5, the same day a protest was planned in Ontario."
+
+Georgia Man Gets 20 Years For Multiple Bank Robberies.
+
+The Athens (GA) Banner-Herald <https://www.onlineathens.coin/news/20200827/serial-bank-robberrsquo-whostruck-in-athens-gets-20-years-in-prison?rssfeed=true> (8/27, Ford, 97K) reports Frank Douglas of North Augusta, South Carolina, "was sentenced this week to 20 years in prison after a guilty plea in the US District Court" in Athens, Georgia, having confessed "nearly three years" ago to robbing three banks. Douglas "went on his robbery spree shortly after he was released from a federal prison on Sept. 29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road in Athens."
+
+Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges.
+
+The New Bedford (MA) Standard-Times <https://www.southcoasttoday.com/news/20200827/forrner-newbedford-latin-kings-probationary-member-pleads-guilty-to-racketeering-charges> (8/27, 53K) reports according to a statement form US Attorney Andrew E. Letting, "A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (`Latin Kings') pleaded guilty today to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.... Lopez-Velez was arrested and charged in December 2019, at which time he was a probationary member of the New
+
+WBSM-AM <https://wbsm.com/new-bedford-latin-kings-associate-pleads-guilty-in-rico-case/> Fairhaven, MA (8/27, 771) reports Lopez-Velez, "accused of shooting a man in the back last year pleaded guilty today to a RICO charge in federal court in Boston." Lopez-Velez "was arrested back in December 2019 as part of Operation Throne Down, a major takedown of the Latin Kings in Massachusetts, Connecticut and Rhode Island. He's the ninth defendant to plead guilty in the case that charged 62 individuals, many with New Bedford ties."
+
+Luchese Family Underboss Sentenced To Life In Prison.
+
+The Lower Hudson Valley (NY) Journal News <https://www.lohud.coin/stoty/news/crime/2020/08/27/luchesefamily-underboss-steven-crea-sentenced-prison/5645656002/> (8/27, 328K) reports on the arrest in May, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including murder and racketeering." The last of those defendants, Steven L. Crea, "second in command of the Luchese Family of La Cosa Nostra, was sentenced to life in prison" this week. A federal judge "also hit Crea with a \$400,000 fine and the forfeiture of \$1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his role in the 2013 murder of Michael Meldish and other crimes, Crea will now spend the rest of his life behind bars. Thanks to the outstanding investigative work of the FBI and NYPD, we continue our commitment to render La Cosa Nostra a thing of the past."
+
+FBI Asks Public For Help Identifying Suspect In Check Fraud Scheme.
+
+Clarksville (TN) Online <https://www.clarksvilleonline.corn/2020/08/27/fbi-ask-publics-help-to-identifyunknown-female/> (8/27) reports the FBI is asking for public help with "identifying an unknown female who impersonated an account holder at an area bank in Middle Tennessee. Between August 5th and August 7th, the unknown female used the account holder's stolen identification to cash stolen checks from another bank to receive cash. The female suspect may be wearing a wig and was seen operating a silver Dodge SUV and a blue
+
+Hyundai sedan during multiple drive thru transactions." Attorney: Dead Fort Hood Sergeant Reported Sexual Abuse. Financial Crime & Corporate Scandals
+
+The Brockton (MA) Enterprise <https://www.usatoday.corn/story/news/nation/2020/08/27/fort-hood-sgt-elderfemandes-humiliated-after-sexual-abuse-report/5642379002/> (8/27, Shepard, 52K) reports, "Leaders at the U.S. Army's Fort Hood in Texas created an environment that led to the death of Sgt. Elder Femandes, who was missing for more than a week before he was found dead Tuesday, his family's attorney said." Fernandes "was hanging from a tree in Temple, Texas, about 28 miles from Fort Hood." The Enterprise adds, "Temple police, the lead agency investigating because of where Fernandes was found, said foul play is not suspected in his death. IChawam said that after Fernandes reported in May that he had been inappropriately touched by a male superior, he was transferred, and word spread within the new unit, leading to harassment, belittling, bullying and hazing."
+
+The Detroit News <https://www.detroitnews.com/story/business/autos/2020/08/27/ex-uaw-boss-ex-uaw-bosswilliams-charged-in-racketeering-scand-williams-charged-racketeering-scandaU5642204002/> (8/27, Noble, 825K) reports from Detroit, "Retired United Auto Workers President Dennis Williams was charged Thursday with conspiracy to embezzle union funds following a years-long investigation into racketeering, bribery and other crimes that has pushed one of the nation's most powerful unions to the brink of a federal takeover." Williams, 67, of Corona, California, "is the second UAW president charged during an investigation by agents from the FBI, Labor Department and Internal Revenue Service during a probe that has led to 14 convictions. It has revealed labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives. That criminal investigation is ongoing, U.S. Attorney Matthew Schneider told The Detroit News in an interview: `We're not done. This is a very significant step and we are going to continue.'
+
+The Detroit Free Press <http://rssfeeds.freep.corn/—/634614930/0/freep/business—Dennis-Williams-becomes-ndexUAW-president-charged-in-corruption-probe/> (8/27, Lawrence, 1.52M) reports, "Dennis Williams preached `solidarity together forever' as he gave his farewell address in 2018 as UAW president, but on Thursday, Williams became the latest former union leader nabbed in a scandal that has tarnished the image of an organization long regarded as the gold standard for clean unions." The Free Press adds, "More distressing to rank-and-file members perhaps is that Williams is not the first ex-UAW president charged criminally in a yearslong federal probe. That distinction goes to Williams' successor, Gary Jones, whose agreement to cooperate in the investigation put speculation about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williamscharged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union officials. Ashton has pleaded guilty and is awaiting sentencing. Williams received significant funds in bank accounts in Switzerland and Liechtenstein to help increase costs to GM through the 2015 collective bargaining agreement and push it into merger talks with Fiat Chrysler, GM said."
+
+Deadline Detroit <http://www.deadlinedetroit.com/articles/26080/dennis\_williams\_becomes\_second\_exuaw\_president\_to\_face\_criminal\_charges> (8/27, Lengel) reports, "Williams, who headed the UAW from 2014- 18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over \$1 million of union dues. Some money went toward lavish expenses, including more than \$13,000 on cigars for high-level officials. He's cooperating as part of his plea."
+
+WDIV-TV <https://www.clickondetroit.corn/newillocal/2020/08/27/former-uaw-president-dennis-williams-is-15th-person-charged-in-corruption-case/> Detroit (8/27, Meloni, Kelly, 460K) reports, "Court documents claim more than \$22,000 in union money was used to rent a villa for Williams for a four-month period in 2016-17. Williams allegedly had taken more that \$71,000 in union money. `The level of greed and disrespect and treatment of workers like they really don't matter — because you've decided to take their money and use it on cigars and booze and airfare and expensive lavish villas - it's disheartening,' US Attorney Schneider said.
+
+Forbes <https://www.forbes.corn/sites/karenrobinsonjacobs/2020/08/27/second-auto-union-boss-charged-incorruption-probe-as-union-seeks-to-bolster-ethical-policies/> (8/27, Robinson-Jacobs, 9.71M) reports, "In a statement, the UAW called Thursday a 'sad day for UAW members,' but chose to focus on the future, saying: 'we are aware of criminal charges filed against former UAW President Dennis Williams,' but adding that it plans to 'focus on comprehensively reviewing and strengthening our union's financial and ethical policies and controls.' Forbes adds, "A conviction of Williams could be used to pressure the UAW to agree to federal oversight aimed at eliminating corruption."
+
+The AP <https://www.sfchronicle.corn/news/article/Road-commissioner-took-more-than-280-000-in-15520557.php> (8/27, Hwang) reports from Chicago, "A suburban Chicago road commissioner was indicted Thursday on federal charges alleging he took kickbacks from an excavation company to which he steered business over eight years." According to the AP, "The indictment alleges Robert Czerek, 69. the elected head of the Bloomingdale Township Road District, knew Bulldog Earth Movers didn't do much of the work for which it billed the township. Federal prosecutors allege Czernek took more than \$280,000 in kickbacks from excavation company owner Debra Fazio, 63, and her employee, Mario Giannini, 58. In return, they said Czernek helped steer more than \$700,000 from Bloomingdale Township to Bulldog Earth Movers."
+
+The Chicago Tribune <https://www.chicagotribune.corn/news/criminal-justice/ct-bloomingdale-tovmshiphighway-kickback-charges-20200827-ezzarqhy6bevzck6mhu3wmrq7i-story.html> (8/27, Meisner, 2.65M) reports that Czernek "was charged in a 20-count indictment made public Thursday with taking the kickbacks from" Fazio, "owner of Bloomingdale-based Bulldog Earth Movers Inc., over a period of more than eight years," and "in exchange, Czernek used his official position to approve more than \$700,000 in payments for stone delivery, dump leveling, and storm sewer invoices submitted by Fazio's company to Bloomingdale Township, according to the indictment. Czernek approved the invoices knowing that much of the work and services had not actually been performed, the indictment states."
+
+The Chicago Sun-Times <https://chicago.suntimes.com/crime/2020/8/27/21404132/robert-czernekbloomingdale-road-commissioner-kickbacks-fraud-scheme-federal-charges> (8/27, Seidel, 875K) reports, "Czernek, 69, has become the Chicago-area's latest elected official to face federal criminal charges." Czernek, Fazio and Giannini "have all been charged with 14 counts of honest services wire fraud. Fazio also faces six counts of money laundering."
+
+Former Ohio House Speaker Accused Of Campaign Violations.
+
+The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larryhouseholder-and-allies-face-campaign-finance-violations/5648583002/> (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a nearly \$61 million bribery scheme." On Thursday, Ohio Secretary of State Frank LaRose "referred the alleged violations to the Ohio Elections Commission. Most violations are connected to Householder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020."
+
+The Cleveland Plain Dealer <https://www.cleveland.corn/news/2020/08/firstenergy-wielded-political-might-inohio-statehouse-to-get-favorable-legislation-for-nuclear-bailout-court-records-indicate.html> (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Amdt said, gave him an ultimatum: Put your name on the bill or your political future is over. Arndt refused," and "later, he suffered through a negative campaign, fueled by what he believes was dark money, that hit his district of Ottawa and Erie counties with fliers and radio ads, attacking his record as a Republican legislator. `They wield a very heavy hand,' Amdt said of Akron-based FirstEnergy and its affiliates. `They have a lot of political might. [Former House Speaker] Larry Householder and FirstEnergy are of the same ilk. They'll do whatever they have to get the job done.'
+
+Inside NoVa (VA) <https://www.insidenova.corn/headlines/northern-va-man-pleads-guilty-to-defraudingcoronavirus-paycheck-protection-prograrn/articlej3d6f238-e8a3-11ea-9d82-d7db8d2d2bfd.html> (8/27, 8K) reports, "An Ashburn man pleaded guilty Wednesday to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic." Tank Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately \$6.6 million, falsely claiming, among other things, that the businesses had employees and they needed the loans to pay their employees' salaries."
+
+Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant.
+
+The AP <https://www.startribune.com/man-charged-with-plot-to-sell-fake-coronavirus-disinfectant/572240652/> (8/15) reports from Baltimore, "A Maryland man sold unregistered and misbranded pesticides falsely advertised as a government-approved disinfectant for the coronavirus, investigators said." Marek Majtan, 35, of Frederick, Maryland "was charged Tuesday in a criminal complaint that accuses him of repackaging pesticides with his own handmade labels and marketing it on the Internet as a product that `Kills 99.9% Bacterias & Viruses' and `Kills Covid 19 & Seasonal Flu.' Majtan, who was not authorized by the U.S. Environmental Protection Agency to manufacture or distribute any pesticides, used a false EPA registration number on his products, according to a special agent with the EPA's Criminal Investigation Division."
+
+Federal Prosecutors: Indiana Mayor, Wife Skimmed \$225,000 From Campaign For Gambling Debts, Personal Expenses.
+
+The Times of Northwest Indiana <https://www.nwitimes.corn/news/localnake/whiting-mayor-wife-pulled-255kfrom-campaign-to-fuel-gambling-habit-pay-credit-card-debt/article\_b4211e(9-4152-513e-8d4b-9aabdfflefee.html> (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent \$255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his adult daughter." US Attorney Thomas Kirsch, said, "Mr. Stahura, an elected official for over 35 years, illegally used his campaign funds for personal activities and expenditures and lied about it on his publicly filed campaign reports and tax returns. He knew his conduct was illegal, yet he persisted in it for over five years."
+
+WLS-TV <https://abc7chicago.corn/whiting-mayor-charged-joseph-stahura-indiana-news/6391722/> Chicago (8/27, 391K) reports Stahura "has been charged with wire fraud and filing a false income tax return." Kirsch said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges.... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud."
+
+Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge.
+
+The Aberdeen (SD) News <https://www.aberdeennews.corn/courtnews/forrner-tribal-official-pleads-guilty-tobribery/article\_09eb68d0-e7d5-11ea-9e7b-570aa9ffd55d.html> (8/27, Sand, 44K) reports Daniel Thomas White of Peever, South Dakota, a former official with the Sisseton-Wahpeton Oyate Sioux tribe, "has admitted to a federal bribery charge." White "pleaded guilty at the Aberdeen federal courthouse this week.... At the time of the bribery scheme, White served as the director of the Dakota Nations Development Corporation, an entity of the
+
+Par Funding Officials Will Not Fight SEC’s Demand For Continued Receivership Operation.
+
+The Inquirer (PA) <<https://www.inquirer.com/news/laforte-vagnozzi-par-funding-20200827.html>> (8/27, Distefano, Roebuck, 347K) reports, “Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission’s demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a \$500 million fraud.” According to the Inquirer, “The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a temporary restraining order issued by a federal judge.” The Inquirer adds, “One of the Par Funding officials to drop opposition to the receivership was Joseph LaForte, an owner and founder of the company. He is behind bars, awaiting trial in an unrelated case – federal authorities have charged him with illegal possession of firearms.”
+
+Former Alabama City Official Sentenced For Theft, Money Laundering.
+
+Alabama Live <<https://www.al.com/crime/2020/08/former-pritchard-chief-of-staff-gets-year-in-prison-on-federal-charges.html>> (8/27, Thornton, 734K) reports, “A former City of Prichard chief of staff has been sentenced in federal court to a year and a day in prison and ordered to pay more than \$200,000 in restitution to the city.” James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February “to one count of theft concerning programs receiving federal funds and one count of money laundering. According to Blackman’s plea, during his time as Prichard chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert money and property to himself.” Blackman “said he falsified city invoices, deposited city checks to his own account, and used his position to divert three pieces of property from the city to his own benefit,” and “then, Blackman laundered money through a \$39,200 wire transfer from a bank account under his control to a title company to buy property.”
+
+Cyber Division
+
+DOJ To Seize 280 Cryptocurrency Accounts “Tied To North Korean Hacks.”
+
+The Hill <<https://thehill.com/policy/cybersecurity/514046-justice-department-moves-to-seize-280-cryptocurrency-accounts-tied-to>> (8/27, Miller, 2.98M) reports the Justice Department filed “forfeiture charges Thursday against 280 cryptocurrency accounts for assisting in laundering millions of dollars stolen during two North Korean hacking incidents.” The US alleges that the “cryptocurrency accounts were used to launder \$272,000 in cryptocurrency stolen in June 2019 from a virtual currency exchange by a hacker with ties to North Korea, with the funds then converted into other forms of cryptocurrency and funneled through some of the accounts.” An additional 100 cryptocurrency accounts “were allegedly used to launder \$2.5 million in virtual currency stolen by North Korean hackers during an attack on a U.S. company in September 2019, according to the Justice Department.” The forfeiture complaint was filed “the day after multiple federal agencies, including the FBI, put out an alert warning that North Koreans hackers were targeting banks in several countries as part of a scheme to enable ATM withdrawals.” The investigation into the “cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS).”
+
+north-korean-heists-11598564571> (8/27, Talley, Subscription Publication, 7.57M) and Reuters <https://www.reuters.com/article/us-usa-northkorea-crypto/u-s-seeks-to-seize-280-cryptocurrency-accounts-tiedto-north-korean-hacks-idUSICBN25N39F> (8/27, Venkat) also report.
+
+FBI Seeks Information On Man Accused Of Hacking New York Student's Snapchat Account.
+
+The Batavia (NY) Daily News <https://www.thedailynewsonline.corn/news/police/fbi-seeking-information-onman-accused-of-hacking-into-suny-geneseo-student-s-snapchat-account/article\_16ca6206-bba5-55c2-ae8a-2af9dbe02233.html> (8/28, Leader, 38K) reports from Manhattan, "The FBI is asking for the public's help as it continues to investigate a New York City man arrested Thursday on charges of hacking into multiple people's Snapchat accounts, stealing nude photos and then sending those photos to other Snapchat users to try to get them to send nude photos to him in return." David Mondore, 29, "was arrested in Manhattan Thursday morning on charges of unauthorized access to computer systems in furtherance of any criminal act in violation of state law, unauthorized access to a protected computer in furtherance of fraud and aggravated identity theft. According to the criminal complaint against him, Mondore is accused of hacking into two people's Snapchat accounts — one a female student at SUNY Geneseo, the other a male resident of the Northern District of New York, a 32-county region that stretches from New York's border with Massachusetts and New Hampshire, west to Cayuga County."
+
+Musk Confirms "Serious" Cyberattack On Nevada Tesla Factory.
+
+Reuters <https://www.reuters.com/article/us-tesla-cyber/musk-confirms-tesla-nevada-factory-was-target-ofserious-cyberattack-idUSKBN25O07K> (8/28, Acharaya) reports Tesla CEO Elon Musk said the company's Nevada factor "was a target of a `serious' cybersecurity attack, confirming a media report that claimed an employee of the company helped the Federal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justice on Tuesday about a Russian national's arrest, in connection with a planned attack on an unidentified company." But the employee "alerted the FBI, who were successful in thwarting the attack, a complaint filed by the FBI's Las Vegas Field Office showed."
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-08-27/musk-confirms-tesla-factory-was-target-ofthwarted-cyberattack> (8/27, Pettersson, 4.73M) reports the Justice Department "said in a statement Tuesday that Egor Igorevich Kriuchkov, 27, had tried to recruit an employee at a unidentified company to introduce malware in the company's computer system." The malware was "intended to extract data from the network and to seek ransom from the company, according to the Justice Department." Kriuchkov promised the employee "he would get \$1 million after the malware was introduced into the computer network, according to the Justice Department."
+
+Mashable <https://mashable.corn/article/hacker-arrested-nevada-extortion/> (8/27, Morse, 986K) also reports. Engadget <https://www.engadget.com/tesla-fbi-ransomware-attack-nevada-gigafactory-141547760.html> (8/27, Fisher, 437K) reports the employee "immediately informed Tesla, and the company contacted the FBI, which launched a sting operation." Agents arrested Kriuchkov "in Los Angeles as he was attempting to leave the US." Engadget says "as Electrek points out, during the sting operation, FBI agents obtained info about previous attacks led by ICriuchkov's associates."
+
+New US Army Cyber Command Deputy Named.
+
+C4ISR & Networks <https://www.c4ismet.com/cyber/2020/08/27/us-army-cyber-command-to-get-newuniformed-deputy/> (8/27, Pomerleau) reports Brig. Gen. Paul Stanton will serve as US Army Cyber
+
+Command's "new deputy commanding general of operations, according to an Aug. 27 Department of Defense release." Stanton, who is currently "serving as the deputy director of operations, J-3 at U.S. Cyber Command, will return to Fort Gordon, Georgia, the new home of Army Cyber Command, where he previously served as the commander of the Army's Cyber Protection Brigade." Stanton played a "large role at Cyber Command in helping mature and onboard cloud computing systems such as the Big Data Platform, Unified Platform and planning tools such as Project IKE, sources have said."
+
+DHS Election Security "War Room" May Run For More Than A Week In November.
+
+The Washington Post <https://www.washingtonpost.corn/politics/2020/08/27/cybersecurity-202-dhs-will-nmwar-room-week-or-more-protect-november-electionk (8/27, Marks, 14.2M) reports a DHS "war room" run on the "night of the 2018 midterms where election and campaign officials, social media companies and votingmachine vendors compared notes about possible cyberattacks and disinformation campaigns." In November, "that same war room could be in operation for a week or longer as officials ward off attacks aimed at undermining early voting, counting late-arriving mail ballots and knocking back phony rumors that try to erode faith in the election's outcome." It will include "in-person meetings in Washington to hash through classified and unclassified information and an online `situational awareness room' open to election officials across the nation." A senior official at DHS's Cybersecurity and Infrastructure Security Agency said, "That will remain in place, frankly, until the election community says, `Okay, you can stand down now. We're in good shape.'"
+
+Intelligence Officials Say Mail-In Ballots Not Susceptible To Widespread Fraud. ABC News
+
+<https://abcnews.go.com/US/elections-officials-push-back-voter-fraud-claims/story?id=72657373> (8/27, 2.97M) reports that as intelligence officials have "concluded that mail-in ballots are not susceptible to widespread fraud." A senior FBI official told reporters on a conference call Wednesday, "We're fully aware that COVID-19 and the expectation of the increased mail-in ballots has created a new environment for this election cycle." However, the official added, "we have not seen to date a coordinated national voter fraud effort during a major election. It would be extraordinarily difficult to change a federal election outcome through this type of fraud alone, given the range of processes that we need to be affected or compromised by an adversary, at the local level."
+
+Rosen: Foreign Influence Fears "Shouldn't Stop Voters." MeriTalk <https://www.meritalk.com/articles/ag-rosenmalign-influence-fears-shouldnt-stop-voters/> (8/27, Weingarten) reports Deputy Attorney General Jeffrey Rosen urged Americans this week "to participate fully in the democratic process and realize that the fear of 'malign influence' on elections are as old as the country itself." Speaking at the Center for Strategic and International Studies, Rosen said, "Every American can control who they vote for" and explained the "distinction between voting infrastructure and the somewhat more elusive malign influence activities." He "said the former, which includes polling places and printed ballots, has been well protected historically, and even more so through increased security efforts over the past few years."
+
+Similarly, The Washington Times <https://www.washingtontimes.com/news/2020/aug/27/jeffrey-rosen-saysmedia-spreads-disinformation-tr/> (8/27, Lovelace, 492K) reports Rosen on Thursday "accused left-leaning news organizations of deliberately spreading `disinformation' about the Trump administration's views of the dangers from mail-in voting and foreign influence in the 2020 elections." The resulting confusion has "helped create an opening for America's adversaries like Russia and China to exploit, Mr. Rosen told The Washington Times." Rosen "said new efforts by the Justice Department, FBI, Office of the Director of National Intelligence, and other federal agencies have overhauled how the government addresses foreign influence efforts and what it makes public."
+
+Opinion: US Should "Enlist The Security Community" To Safeguard Election. In a piece for SC Magazine <https://vvww.scmagazine.com/perspectives/enlist-the-security-community-to-safeguard-our-elections-this-falU> (8/27, Camp), ESET security researcher Cameron Camp writes that the US should "enlist security experts - such as those at SANS — to focus on election security between now and November." Camp says the security
+
+community can help "assume an imminent breach of integrity and develop a meaningful response plan," begin a "long-term plan to build a secure election stack," develop training for poll workers, work with voting equipment makers, and engage voters.
+
+Russian Linkedln, Dropbox Hacker Argues Trial Was Flawed.
+
+Law360 <https://www.law360.conthrials/articles/1304502/russian-linkedin-dropbox-hacker-says-trial-wasflawed> (8/27, Subscription Publication, 8K) reports a Russian man found guilty of "orchestrating the 2012 cyberattacks against Linkedln and Dropbox has urged a California federal judge to acquit him on all charges, arguing that his conviction rested on unreliable circumstantial evidence." On Tuesday, counsel for "32-year-old Yevgeniy Aleksandrovich Nikulin argued that evidence did not support the jury's conviction of computer intrusion, identity theft and other charges stemming from the attack that compromised 100 million users' data. Nikulin urged a California federal judge to grant him acquittal or, alternatively, a new trial."
+
+Britain's Cyberintelligence "Targeted By Lockdown Phishing Email."
+
+The Telegraph (UK) <https://www.telegraph.co.ukJnews/2020/08/27/britains-cyber-spy-chief-targetedlockdown-phishing-email/> (8/27, Wright, 956K) reports Britain's cyber spy chief was targeted "by email scammers during lockdown, he has revealed, adding that GCHQ has received more than two million reports from the public of online crime during that time." Ciaran Martin, who heads the agency's "public-facing branch, known as the National Cyber Security Centre (NCSC), said he received a phishing email telling him he had to pay a £35 fine after he had been spotted breaking lockdown rules." Mr Martin, who is stepping down "from his post next month, said the email highlighted how cyber criminals had used the pandemic to try and exploit people's fears."
+
+International Relations
+
+Canada Offers To Join Lebanon Blast Probe.
+
+Reuters <https://www.reuters.com/article/us-lebanon-security-blast-canada/canada-ready-to-join-lebanon-blastprobe-if-credible-and-transparent-idUSKBN25N16G> (8/27) reports, "Canada has offered to join Lebanon's investigation into the Beirut port explosion on condition that it is credible and transparent, the visiting foreign minister said on Thursday." Lebanese President Michel Aoun "initially promised a swift investigation into why highly explosive material stored unsafely for years detonated on Aug. 4, killing at least 180 people and injuring some 6,000. But he later said the process would take time. Canadian Foreign Minister Francois-Philippe Champagne said after meeting Aoun that Ottawa was ready to assist under conditions that would be defined." Beirut "has said France and the United States' FBI are helping investigate the explosion that wrecked the port and swathes of the city, compounding an economic meltdown."
+
+Other FBI News
+
+Bethlehem, New York In Talks With FBI Over Proposed Training Facility.
+
+talks-with-fbi-over-proposed-1-75m-training-facilityk (8/27, Hallisey, 130K) reports from South Bethlehem, New York, "Bethlehem is working with the FBI to upgrade its shooting range into a \$1.75 million training facility." The Bethlehem Police Department "has used the current shooting range on Old Quarry Road for more than 30 years. It was once a stone quarry previously owned by Callanan Industries before it donated the land to the town in December 2013. According to a memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will fund the construction of the new facility. It is to include a new building with classroom space and restroom amenities."
+
+## Other Washington News
+
+Kushner, Ross Praise Administration's Pandemic Response.
+
+CNBC's Squawk Box <https://playvideo.bulletinintelligence.corn/68b9ef71084548cf8d68cb9927c220fa? pubid=fbi> (8/27, 245K) interviewed White House Senior Adviser Jared Kushner about the Administration's pandemic response. Kushner said, "The pandemic is in a more controlled state. Hospitalizations [are] down by 30%. Test positivity [is] down to 5% 30 days ago. Cases are down and the economy is opening up, obviously at a prudent pace. ... I do think we're making great progress on the vaccine. The fastest vaccine was 13 months. Thanks to Operation Warp Speed, we achieved the first vaccine in four months. In a week, we'll have six trials being mass produced, and President Trump is on pace to achieve what is a very ambitious goal of having 100 million doses by the end of this year."
+
+Kushner said on Politico Playbook <https://www.politico.corn/video/2020/08/27/playbook-interview-with-jaredkushner-kenosha-israel-2020-and-the-presidents-love-language-087706> (8/27, 4.31 M) that "people were much less critical in the beginning when this was in full-blown crisis mode. You had a lot of, you know, governors who were asking for things they didn't need, creating a lot of panic, and quite frankly, we were there every step of the way, bailing them out, and getting them the resources they need."
+
+Commerce Secretary Ross said on Bloomberg Markets: Balance of Power
+
+<https://playvideo.bulletinintelligence.corn/b4018c651d664239be7e8920ae5dIdc6?pubid=fbi> (8/27) that while "there is a lot to worry about" in China's "handling of the coronavirus," it is "very clear, on a national basis, that incidents of new cases is coming down quite a bit." Ross said, "Every day we're having announcements about a potential cure. Every day we're having announcements about a potential vaccine. We're going to get there, and we're going to get there pretty quickly. We will get this ugly monster under control."
+
+Biden: Trump "Seems To Be Incompetent" To Deal With Coronavirus. Joe Biden said on MSNBC's Andrea Mitchell Reports <https://playvideo.bulletinintelligence.corn/110d069e4dde4e56ac59afc6ead2d8b3?pubid=fbi> (8/27, 1.25M), "Did you ever see any Administration put so much pressure on the FDA? ... There's no bounds to what this guy does and his team does. We should listen to the scientists.... Look, right from the beginning, I laid out a plan as to how to proceed — all the way back in January, and then again in March and April...all the way down the line.... This guy doesn't believe in science, or at least if he heard it, he doesn't understand it. He just seems to be incompetent to deal with these things."
+
+WTimes Analysis: RNC Message On Virus A Stark Contrast To Democrats. The Washington Times <https://www.washingtontimes.com/news/2020/aug/27/rnc-coronavirus-message-stark-contrast-dnc/> (8/27, Howell, 492K) reports that "people who watched the Republican and Democratic national conventions a mere week apart could be forgiven for thinking they lived in two different countries, each with its own reality." Vice President Pence "described a lightning-fast response" to the virus, "one week after Democrats said the effort to beat back the coronavirus was a failure across the board." To the Times, "which side the American people see as credible could decide the election, as voters take stock of the virus...and the man who is best equipped to lead the nation out of the pandemic's shadow."
+
+The Washington Post <https://www.washingtonpost.corn/health/white-house-announces-deal-to-provide-150 million-rapid-coronavirus-tests/2020/08/27/cb3c4eba-e8ab-Ilea-970a-64c73alc2392\_stoty.html> (8/27, Bernstein, Kim, 14.2M) reports the White House announced a \$760 million deal Thursday with Abbott Laboratories to produce 150 million rapid coronavirus tests that will allow users to obtain results in 15 minutes. The announcement "came just hours before President Trump was scheduled to deliver his nomination speech at the close of the Republican National Convention." White House Press Secretary ICayleigh McEnany tweeted <https://twitter.com/PressSec/status/1299078320605270016> , "This is a major development that will help our country to remain open, get Americans back to work, and kids back to school!" To the Post, the move "is the federal government's biggest step into testing."
+
+FDA Grants Emergency Authorization To Abbott Rapid Test. The CBS Evening News <https://playvideo.bulletinintelligence.corn/de3lbe58471f49a2b465eb312c9f5b6Opubid=fbi> (8/27, story 6, 1:40, O'Donnell, 4.26M) reported, "There's a new, simple, cheap and fast coronavirus test just approved by the FDA and is being hailed as a game changer." CBS' Manuel Bojorquez added, "The FDA gave Abbott's \$5 antigen test emergency approval and results in 15 minutes could help screen who could board a plane or enter a classroom. But antigen tests are generally less sensitive than lab tests and that can increase the risk of a false negative."
+
+# CDC Clarifies Testing Guidelines Amid Outcry.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/aece899c95c44014a64be07d025f1d9a? pubid=fbi> (8/27, story 7, 1:45, Holt, 5.69M) reported, "The CDC is walking back its new guidelines on who should be tested for coronavirus after an outcry from public health officials." NBC's Anne Thompson added, "Pummeled by criticism, today the CDC clarifying the new testing guidelines. In a statement, saying testing may be considered for all close contacts of confirmed or probable COVID-19 patients, walking back yesterday's recommendation — still on the CDC website — that people exposed to COVID but without symptoms do not necessarily need a test."
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+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/de3lbe58471f49a2b465eb312c9f5b6c? pubid=fbi> (8/27, story 6, 1:40, O'Donnell, 4.26M), Manuel Bojorquez likewise reported that "amid sharp criticism," CDC Director Redfield "tried to clarify" the new guidelines, "saying testing those individuals may be considered."
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+The Hill <https://thehill.corn/policy/healthcare/public-global-health/513946-cdc-director-walks-back-change-incoronavirus-testing> (8/27, Wilson, 2.98M) quotes Redfield as saying, "Testing is meant to drive actions and achieve specific public health objectives. Everyone who needs a COVID-I9 test, can get a test. Everyone who wants a test does not necessarily need a test; the key is to engage the needed public health community in the decision with the appropriate follow-up action."
+
+# On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/f761ac56b0bd48018ea90892bfae1894?pubid=thi> (8/27, story 5, 2:20, Muir, 6.48M), Steve Osunsami said, "Several states that are finally seeing the good side of their COVID numbers say they won't be listening to the CDC and will continue to order tests for anyone who is exposed, even if they have no symptoms. ... In a joint statement tonight, the governors of New York, New Jersey, and Connecticut say they're not following these guidelines either. They accuse the Administration of substituting `sound science-based public health guidance with the President's misinformation,' and say that it's widespread testing that has helped them reduce infections."
+
+Asked about the decision by California Gov. Gavin Newsom (D) not to follow the CDC's guidance on KBAK-TV <https://playvideo.bulletinintelligence.corn/a8a8318e83834889b415716288463b33?pubid=fbi> Bakersfield, CA (8/27, 7K), White House Coronavirus Task Force Coordinator Deborah Birx said, "We are happy when governors tailor recommendations. We do see the increased testing in California, we are happy that that is happening, we need to see more of that, particularly in the Central Valley." Birx also appeared on KGET-TV <https://playvideo.bulletinintelligence.com/068647279468403985548a04cb2f3ab9?pubid=fbi> Bakersfield, CA (8/27, 15K), KGET-TV <https://playvideo.bulletinintelligence.com/068647279468403985548a04cb2f3ab9? pubid=fbi> Bakersfield, CA (8/27, 15K), KGPE-TV <https://playvideo.bulletinintelligence.corrabf45de65bc14174863b50532626e4ad?pubid=fbi> Fresno, CA (8/27, 14K) and KSEE-TV <https://playvideo.bulletinintelligence.corn/a3b8db61e6234caba67ac8c0e1f44456? pubid=fbi> Fresno, CA (8/27, I 1 K).
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+WPost: CDC, FDA Allowing Trump To "Undermine" Public Health, "Humiliate" Them. The Washington Post <https://www.washingtonpost.com/opinions/the-guardians-of-public-health-are-allowing-trump-to-undermineand-humiliate-thern/2020/08/27/fd03fc56-e881-11 ea-970a-64c73a1c2392\_story.html> (8/27, Editorial Board, 14.2M) editorializes that the CDC and FDA "should be at the forefront of public trust in battling the coronavirus pandemic. But in the past week, both agencies, and their leaders, allowed themselves to be undermined and humiliated by President Trump and his reckless management of the pandemic response." Citing the FDA's approval of convalescent plasma and the CDC's revised testing guidelines, the Post argues that "in both cases, the core difficulty" is that Trump "clings to wishful notions that the virus will vanish or a miracle cure will appear, and these fallacies generate negligence and errors by people who should know better."
+
+FDA Warns Some Manufacturers Packaging Hand Sanitizers In Food Or Drink Containers.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/27/fda-warns-consumers-abouthand-sanitizers-packagedt> (8/27, Tan, 492K) reports the FDA on Thursday issued a warning that "alcohol-based hand sanitizers that are packaged in food and drink containers and could put consumers `at risk of serious injury or death' if ingested." The FDA said that "some hand sanitizers are being packaged in beer cans, vodka bottles, water bottles, juice bottles and children's food pouches," and are sometimes given "food flavors such as chocolate or raspberry." FDA Commissioner Hahn said, "Manufacturers should be vigilant about packaging and marketing their hand sanitizers in food or drink packages in an effort to mitigate any potential inadvertent use by consumers."
+
+Senators Call For Investigation Of Hydroxychloroquine Use In Nursing Homes.
+
+The Washington Post <https://www.washingtonpost.corn/business/2020/08/27/senators-call-federalinvestigation-hydroxychloroquine-use-nursing-homes/> (8/27, Cenziper, 14.2M) reports Sens. Bob Casey Jr. (D-PA), Elizabeth Warren (D-MA), and Ron Wyden (D-OR) are calling for an investigation into how hydroxychloroquine has been used in nursing homes during the coronavirus pandemic. The three senators "are calling on federal authorities to determine whether providers improperly treated patients, failed to disclose serious side effects or faced any repercussions from regulators responsible for oversight of the industry."
+
+Scientists Say Parameters For Social Distancing, Time Of Exposure Are Not Certain.
+
+The Washington Post <https://www.washingtonpost.com/health/2020/08/27/coronavirus-social-distancing-6 feed> (8/27, Guarino, 14.2M) reports, "Public health experts are reevaluating guidelines for safe social distancing" contending in an article in the BMJ that six feet is insufficient, and that greater distances are "almost always better, especially in poorly ventilated areas indoors." The Post says that six feet is due to 19th century
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+work by German biologist Carl Fliigge. One expert said that the time of exposure is also not clear. He said, "People talk about five to 15 minutes, but there's still not enough science to say."
+
+Pelosi: If Biden Wins, Democrats Will Release Trump's Tax Returns.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/27/pelosi-says-democrats-will-gettrump-tax-returns-i/> (8/27, Mufioz, 492K) reports House Speaker Pelosi on Thursday said that if Joe Biden wins in November, House Democrats will request President Trump's tax returns from the new Administration.
+
+Politico <https://www.politico.com/news/2020/08/27/pelosi-says-democrats-will-release-trumps-tax-returns-ifthey-win-white-house-403698> (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelosi told reporters, "When we win this election, and we have a new president of the United States in January, and we have a new secretary of the Treasury, and Richie Neal asks for the President's returns, then the world will see what the President has been hiding all of this time."
+
+US Detaining More Migrant Children In Hotels.
+
+The AP <https://apnews.com/ae51966763a7d6ddf6a8a17d78cbc874> (8/27, Merchant, Sanon) reports the Administration has "sharply increased its use of hotels to detain immigrant children as young as 1 before expelling them from the United States during the coronavirus pandemic." Federal authorities said "detained 577 unaccompanied children in hotels through the end of July, up from 240 in April, May and June, according to a report published late Wednesday from a court-appointed monitor for detained immigrant youth."
+
+New Unemployment Claims Down Slightly To 1.006M.
+
+Reuters <https://www.reuters.corn/article/us-usa-economy/u-s-labor-market-recovery-slowing-economists-urgemore-fiscal-stimulus-idUSICBN25N ITS> (8/27, Mutikani) reports on Thursday the Labor Department reported that "initial claims for state unemployment benefits fell 98,000 to a seasonally adjusted 1.006 million for the week ended Aug. 22." That was in line with economists polled by Reuters who estimated 1.0 million claims. The Wall Street Journal <https://www.wsj.com/articles/unemployment-benefits-jobless-claims-08-27-2020- 11598481716ficxrecs\_s> (8/27, Chaney, Kiernan, Subscription Publication, 7.57M) also reports claims declined but remained high compared to pre-pandemic claims of around 200,000. The Commerce Department reported that Q2 GDP fell at a 31.7% annualized rate, lower than the 32.9% earlier reported.
+
+USA Today <https://www.usatoday.corn/story/money/2020/08/27/unemployment-claims-58-m-applyunemployment-less-than-6-months/5624465002/> (8/27, Jones, 10.31M) says "out-of-work Americans continued to seek assistance last week, as the economy remained in limbo amid spikes in coronavirus cases," and adds "that latest surge means just over 58 million have sought aid for the first time in just 23 weeks." The AP <https://apnews.corn/383eb8856eda415ed3a3b17894be035f> (8/27, Wiseman), meanwhile, casts the numbers as "a sign that the coronavirus outbreak continues to threaten jobs even as the housing market, auto sales and other segments of the economy rebound from a springtime collapse." The New York Times <https://www.nytimes.com/2020/08/27/business/economy/unemployment-claims.html> (8/27, Casselman, 18.61 M) quotes Julia Pollak, a labor economist at the employment site ZipRecruiter, as saying, "It's devastating how stubbornly high initial claims are.... There are still huge numbers of layoffs taking place."
+
+The AP <https://apnews.com/b4ef99145a36ef0ad562e0ae97de32d3> (8/27, Wiseman) also reports, "Home sales are booming. Stocks are setting record highs. Industrial production is clambering out of the ditch it fell into early this year. And yet the economy is nowhere close to regaining the health it achieved...before the coronavirus paralyzed the country in March."
+
+Meadows, Pelosi Resume Talks, But Chances For Aid Deal Remain Slim.
+
+The AP <https://apnews.comffdaa45cb53fc59f276bffd3836791bcd> (8/27, Mascaro) reports Chief of Staff Meadows and House Speaker Pelosi resumed talks Thursday over a coronavirus aid package, but "the outlook for any swift resolution appeared bleak as President Donald Trump's team and congressional Democrats have been unable to agree on a compromise." Pelosi told reporters she told Meadows that Democrats would "meet them in the middle" at \$2.2 trillion, which is "a slight reduction from her last proposal before talks collapsed earlier this month. The White House, which has stuck with its initial \$1 trillion offer, had no immediate response."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/aug/27/nancy-pelosi-democrats-notbudging-covid-19-relieft> (8/27, Mufioz, 492K) says Pelosi "doubled down on her insistence that White House negotiators move their top-line numbers if there's going to be any hope of reaching a comprehensive COVID-19 relief deal." Reuters <https://wvvw.reuters.com/article/us-health-coronavirus-usa-congress/pelosi-white-housemust-agree-to-more-covid-19-aid-for-talks-to-resume-idUSKBN25N20Y> (8/27, Morgan, Heavey) reports that before the call with Meadows, Pelosi "said the White House must agree to spend more money on coronavirus aid." She said, "We're not budging. Understand this. They have to move.... They're just going to have to come up with more money."
+
+On its website, CNBC <https://www.cnbc.com/2020/08/27/coronavirus-stimulus-update-pelosi-meadows-phonecall-makes-no-progress.html> (8/27, Pramuk, 3.62M) says the conversation "failed to crack [the] stalemate." CQ Roll Call <https://www.rollcall.com/2020/08/27/pelosi-mocks-meadows-in-advance-of-virus-aid-talks/> (8/27, Lerman, 154K) says Pelosi and Meadows "spoke by phone for 25 minutes," but "there was no indication after the call that either side had given any ground." Pelosi said in a statement, "This conversation made clear that the White House continues to disregard the needs of the American people as the coronavirus crisis devastates lives and livelihoods. ... The Administration's continued failure to acknowledge the funding levels that experts, scientists and the American people know is needed leaves our nation at a tragic impasse."
+
+Kudlow Says Another Relief Bill Is Not Necessary. Meanwhile, the Washington Examiner <https://www.washingtonexaminer.com/news/larry-kudlow-says-no-further-coronavirus-relief-needed-as-markmeadows-seeks-deal-with-pelosi> (8/27, Krishan, 448K) reports NEC Director Kudlow "said on Thursday that another pandemic relief package from Congress is not necessary." Kudlow was asked during a virtual event for the Republican National Convention "if the economy is strong enough to go without more fiscal stimulus from the federal government." Kudlow said, "I think we are."
+
+Politico <https://www.politico.com/news/2020/08/27/kudlow-coronavirus-relief-spending-403736> (8/27, Oprysko, 4.29M) reports that Kudlow "said...the Trump administration would be willing to compromise with Democrats on a new coronavirus relief package, but continued to draw a red line at the multitrillion-dollar price tag House Speaker Nancy Pelosi has pushed for." Kudlow told Politico, "There has to be a limit." He "suggested that he thought the economy would scrape by without another relief package."
+
+White House, Treasury Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times <https://www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people familiar with the matter." The White House "wants the Treasury guidance to ensure that companies, not workers, are held liable for paying the employee portion of the tax when the tax holiday ends. It is unclear why the Treasury Department has not been willing to issue such guidance, but businesses, which have been fielding questions from their employees about when the tax cuts will begin, would prefer that Congress
+
+legislate any changes to tax policy." The Post adds that it is unclear "that the White House would have the legal authority to shift the tax burden in such a manner."
+
+Much Of \$454B Congress Gave To Treasury For Coronavirus Relief Remains Unused.
+
+The Wall Street Journal <https://www.wsj.corn/articles/454-billion-treasury-fund-goes-mostly-unused-11598529733> (8/27, Kiernan, Subscription Publication, 7.57M) reports that as talks continue over the next coronavirus relief bill, more than half of the \$454 billion Congress gave the Treasury Department in March to support Federal Reserve lending to businesses and state and local governments is still unused. According to the Journal, five months after those funds were approved, \$259 billion remains uncommitted.
+
+WPost: Unemployed Americans "Furious" Congress Let \$600 A Week Benefit Expire.
+
+The Washington Post <https://www.washingtonpost.com/business/2020/08/27/expired-unemployment-benefitscongress/> (8/27, Al , Rosenberg, Long, 14.2M) reports that Congress "split town in August after letting the \$600-a-week unemployment bonus that millions of people...have been relying on expire," and "millions of desperate Americans, many of whom have never relied on emergency government assistance before, are flabbergasted and furious, believing they have been cut loose by a Washington political structure that doesn't care about their predicament during the pandemic." The Post "spoke to 20 people who have lost their livelihoods in recent months, and all said they felt immense pressure to stay afloat without the extra \$600." In addition, "every person interviewed said they were furious at Washington policymakers for letting such a critical benefit lapse amid the nation's worst economic crisis in a century. Often the anger was directed at Republicans, who control the White House and the Senate, although a few credited President Trump for at least trying to take action on his own."
+
+United Airlines Says It Will Furlough 2,850 Pilots Without More Federal Aid.
+
+The Chicago Tribune <https://vvww.chicagotribune.corn/coronavirus/ct-coronavirus-united-airlines-pilotfurloughs-20200827-45aspiaitfdm7giwr57thv5a5i-story.html> (8/27, Zumbach, 2.65M) reports, "United Airlines will furlough 2,850 pilots this fall as it faces a sharp decline in travel because of the coronavirus pandemic." United "still hopes furloughs can be avoided if the federal government gives airlines additional funding to help cover labor costs," but "'we need to prepare and plan for the future should an extension not be granted,' Bryan Quigley, senior vice president of flight operations, said in a message to pilots Thursday."
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-united-arIns-jobs/united-airlines-to-cut-2850 pilot-jobs-without-more-u-s-government-aid-idUSICBN25N2T1> (8/27, Rucinski)recalls that "airlines received \$25 billion in US government stimulus funds in March meant to cover payrolls and protect jobs through September," but "as the money runs out without a travel recovery in sight, airlines and unions have lobbied Washington for another \$25 billion." Fox Business <https://wvvw.foxbusiness.cotn/economy/united-warns-2850 pilots-could-be-furloughed-by-october-without-federal-aid> (8/27, Manfredi, I.73M) recounts that "furlough notices will be mailed via United States Postal Service to affected pilots over the coming days, with effective dates ranging from Oct. I to Nov. 30, 2020," and Bloomberg <https://www.bloomberg.cotn/news/articles/2020- 08-27/united-sees-2-850-pilot-layoffs-without-new-aid-echoing-rivals> (8/27, Bachman, 4.73M) that "in a memo to pilots, the United chapter of the Air Line Pilots Association called the cuts `devastating news.'"
+
+Reuters <https://www.reuters.corn/article/us-storm-laura-trump/trump-says-he-will-visit-storm-hit-gulf-coastthis-weekend-idUSKEN25N2SE> (8/27, Mason) reports President Trump said Thursday he will visit the Gulf Coast states of Louisiana and Texas this weekend in the wake of Hurricane Laura. At a briefing at FEMA headquarters, Trump "told reporters he would probably visit Texas and Louisiana on Saturday or Sunday and the trip could also include an additional stop."
+
+Coverage of Hurricane Laura led all three networks last night, with a total of 16 minutes of airtime dedicated to the storm. NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/de5c21fe7abb4bIda4187aecac10975f?pubid=fbi> (8/27, lead story, 2:25, Holt, 5.69M) reported the storm made landfall in Louisiana as a Category 4 with "150 mile-an-hour winds," killing at least six people. According to the CBS Evening News
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+<https://playvideo.bulletinintelligence.corn/3adcda76a6ea44868a318a6ecced23aPpubid=fbi> (8/27, story 2, 1:45, O'Donnell, 4.26M), among the dead is a 14-year-old girl who was "killed overnight by a fallen tree" in Leesville, Louisiana.
+
+In its lead story, the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/aala061f8f044894653878320ftb6519?pubid=fbi> (8/27, lead story, 4:00, O'Donnell, 4.26M) said the storm left "entire towns under water.... Along the coast, the destruction goes on for miles. From above you can see what's left of Cameron, Louisiana, where the storm came ashore, sending a storm surge more than 10-feet high over homes and businesses."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/47ed5a7198a34bfc8fbaabaalb9042ec? pubid=fbi> (8/27, lead story, 4:50, Muir, 6.48M) reported Hurricane Laura was "one of the strongest hurricanes ever to strike that part of the country." Across Louisiana, "at least six people now confirmed dead, but with many areas hard for rescuers to reach, the full casualty count remains to be seen."
+
+The AP <https://apnews.corn/45ba32bafe5da3465691544ecb3e5492> (8/27, Herbert, Deslatte, Plaisance) reports a "full assessment of the damage...was likely to take days, and the threat of additional damage loomed as new tornado warnings were issued after dark in Arkansas and Mississippi" as the storm moves north. Despite the damage, Reuters <https://www.reuters.corn/article/us-storm-laura/hurricane-laura-slams-southwestern-louisianabutless-damage-than-forecast-idUSICBN25MIQ1> (8/27, Nouvelage, Scheyder) reports Laura "inflicted...far less than what forecasters predicted." The Wall Street Journal <https://www.wsj.corn/articles/hurricane-laura-08- 27-2020-11598502621> (8/27, Al, Bauerlein, Elliott, Findell, Subscription Publication, 7.57M) likewise says the damage could have been far worse.
+
+In a series of interview Thursday, FEMA Administrator Gaynor also suggested the damage caused by Laura was less than feared. On ABC's Good Morning America
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+<https://playvideo.bulletinintelligence.corn/a1968d6ba8b5493db85e3fa6f6cca607?pubid=fbi> (8/27, 2.99M), Gaynor said, "As the sun rises this morning, we'll start to do damage assessments. I think we're in a fortunate place when we think about surge. I think it was less than we had forecasted, but we'll see significant wind damage to buildings and structures and so once it's safe to do so we'll go out and start doing damage assessments and getting more situational awareness about the extent of the damage both this Texas and Louisiana and obviously as it moves inland, obviously into Arkansas."
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+On CBS This Morning <https://playvideo.bulletinintelligence.corn/b65f3564d2ba4469a990c7757b1302d0? pubid=fbi> (8/27, 2.28M), Gaynor said, "We are worried about Cameron Parish. I think that was dead center on the track of Laura." The surge is "probably less than ten feet right now, which is a good sign." Gaynor similarly told CNN <https://playvideo.bulletinintelligence.cotn/6f7dfbe55d044e569e564fa4eb3e55af?pubid=fbi> (8/27, 6I7K), "We're also understanding that the surge is not as bad as we thought it was, which I think is a good sign."
+
+Gaynor said on Fox News <https://video. foxnews.com/v/6 185044203001?playlist\_id=903354961001fisp=showclips> (8/27, 896K) that "We've been staged for many days now, so whether it's Texas, Louisiana, Mississippi, or Arkansas, we have not only FEMA resources, but great supporters, great partners like DoD, the National
+
+Guard, American Red Cross, and many others, Coast Guard, that are out there, ready to do what they do best, save lives, minimize the suffering, and then again, start that recovery as soon as we can."
+
+Acting DHS Secretary Wolf said on KFOX-TV
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+<https://playvideo.bulletinintelligence.corn/106b48e77c424fd9a2e2f95d84db4c56?pubid=fbi> El Paso, TX (8/27, 3K), "We have prepositioned teams not only throughout Texas, Louisiana, Mississippi, Alabama, Georgia, to make sure that we're able to respond as the sun rises today. The next 48 hours are really going to be critical from a life safety standpoint. So we have Coast Guard assets, we have CBP...assets...ready to respond, along with DoD assets."
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+Acting Deputy DHS Secretary Ken Cuccinelli said on WFLA-AM
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+<https://playvideo.bulletinintelligence.corn/2b21056af2a3464dab24ab7381dfcbf6?pubid=fbi> Tampa Bay, FL (8/27, 8K) that the Administration "prepositioned 500,000 meals, 200,000 liters of water, and numerous teams to be prepared to respond" to Hurricane Laura and "all our teams are in action right now." He said, "The federal government are supportive, that's our role, is to support the state and local responses" and "we're prepared to do an awful lot of work to help keep folks safe there and to help those communities recover."
+
+White House Press Secretary Kayleigh McEnany said on Fox News
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+<https://video.foxnews.corn/v/6185033904001?playlist\_id=903354961001fisp=show-clips> (8/27, 896K) that "this President's monitoring this closely.... He knows how to respond to hurricanes, he's done it before, and he will do the same again with Hurricane Laura as we hold Texas and Louisiana close to our hearts this morning." Asked about FEMA's capacity to handle the emergency amid other crises, including the California wildfires and COVID-19, she said, "FEMA is up to the task," adding that "they are ready, they are equipped, and they are going to be there for both states."
+
+Biden: "We Weren't Prepared Enough" For Storm. Joe Biden said on MSNBC's Andrea Mitchell Reports
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+<https://playvideo.bulletinintelligence.corn/lf0d069e4dde4e56ac59afc6ead2d8bnpubid=fbi> (8/27, I.25M), "Our main concern that we weren't prepared enough for this brutal hurricane and Donald Trump keeps saying we're going to be safe, but we'll see. I just hope and pray people get through this."
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+Brouilette: Energy Infrastructure Sustained "Very Little Damage." Energy Secretary Brouillette said on Newsmax TV <https://playvideo.bulletinintelligence.com/0c01739eecc140feaed082383a861005?pubid=fbi> (8/27) that "we're cautiously optimistic" and that "the actual operations, the energy infrastructure, the operations of the refineries" in Louisiana "appear to have sustained just very little damage."
+
+Many Residents Ignored Evacuation Orders Amid Coronavirus Fears. NBC Nightly News
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+<https://playvideo.bulletinintelligence.corn/66e0ca45067e4lafa5c3ad2e3d8ffdla?pubid=fbi> (8/27, story 3, 1:45, Holt, 5.69M) reported, "More than 500,000 people were ordered to evacuate" as Hurricane Laura approached," but many chose to stay" amid "concerns about coronavirus in shelters."
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+Gas Leak Sparks Fire At Lake Charles Chemical Plant. On NBC Nightly News
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+<https://playvideo.bulletinintelligence.corn/10e4a644a7aa4795958c5b83c79bb543?pubid=fbi> (8/27, story 2, 1:35, Holt, 5.69M), Catie Beck reported, "Hours after Hurricane Laura ripped through Lake Charles, daybreak brought another ominous sight: a nearby chemical plant engulfed in a raging fire." The fire poses "a health hazard for the thousands who live in the area, all under order to shelter in place." The fire was caused by "a chlorine gas leak as the hurricane tore through in overnight hours." NBC Nightly News <https://playvideo.bulletinintelligence.corn/de5c21fe7abb4bIda4187aecac10975f?pubid=fbi> (8/27, lead story, 2:25, Holt, 5.69M) and the CBS Evening News <https://playvideo.bulletinintelligence.corn/aala061f8f0448941353878320f1b65f9?pubid=fbi> (8/27, lead story, 4:00, O'Donnell, 4.26M) both briefly reported on the fire in their lead stories.
+
+<https://apnews.corn/65b148c3987a305c220571fed901085b> (8/27, Fox) reports Hurricane Laura is "testing an already-stretched Federal Emergency Management Agency in what is shaping up to be a unprecedentedly
+
+disastrous year." In addition to COVID-19, "which prompted emergency declarations for all U.S. states and territories for the first time, the agency has deployed personnel to help with the wildfires in the west and the damaging series of recent storms in Iowa." Steven Reaves, president of the FEMA employees union, said, "The only thing we can liken this to is 2017, which was one of our busiest years in decades. This is far eclipsing 2017."
+
+Law Professors Allege Pompeo Committed "Egregious Violation" Of Hatch Act.
+
+The AP <https://r.bulletinintelligence.corn/9flbedb207614e7884e7ee9f60993fb4> (8/27, Slodysko) reports that two law professors have filed a complaint with the State Department's inspector general alleging that Secretary of State Pompeo's speech to the RNC was an "egregious violation" of the Hatch Act. The AP says "the speech shattered longstanding State Department precedent and even went against the guidance Pompeo issued to American diplomats last month."
+
+WPost Style Column Considers Conway's Use Of "Excuse Me."
+
+Monica Hesse pens a Washington Post <https://www.washingtonpost.corn/lifestyle/style/farewell-to-kellyanneconway-the-ultimate-woman-for-trump/2020/08/27/5ecd3144-e7ee-Ilea-970a-64c73alc2392\_story.html> (8/27, I4.2M) "Style" column about Kellyanne Conway's use of "excuse me" to assert herself in interviews and appearances. Hesse comments, "She is brilliant. She is terrifying."
+
+WPost: Trump Organization Has Been Paid More Than \$900K By Government.
+
+The Washington Post <https://www.washingtonpost.corn/politics/trump-company-secret-servicespending/2020/08/27/9331bd86-de36-11ea-8051-d5 87d73381\_story. html> (8/27, Fahrenthold, Dawsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than \$900,000 since he took office," and "at least \$570,000 came as a result of the president's travel." The Post describes the Secret Service is "a kind of captive customer, required to follow Trump everywhere."
+
+Deere Says Administration Compiling "Dossier" Of "False" Articles Published About Trump. The Daily Caller <https://dailycaller.corn/2020/08/27/white-house-confirms-dossier-false-reporting-david-fahrentholdwashington-post/> (8/27, Datoc, 716K) reports Deputy White House Press Secretary Judd Deere told <https://vvww.washingtonpost.com/politics/trump-company-secret-service-spending/2020/08/27/9331bd86-de36- Ilea-8051-d5f887d73381\_story.html> the Washington Post that the Administration is compiling a "dossier" of "false" articles published about President Trump. Asked to comment on a Post story titled "Room Rentals, Resort Fees And Furniture Removal: How Trump's Company Charged The U.S. Government More Than \$900,000," Deere said, "The Washington Post is blatantly interfering with the business relationships of the Trump Organization, and it must stop.... Please be advised that we are building up a very large `dossier' on the many false David Fahrenthold and others stories as they are a disgrace to journalism and the American people." The Daily Caller says when it asked Deere to clarify, he said he had "nothing to add."
+
+Study Suggests Dropping Old Missile Categories In Favor Of More Precise Descriptions.
+
+that-their-names-need-to-change-report-finds/2020/08/27/8776806e-e7cb-Ilea-a414-8422fa3e4116\_story.html> (8/27, Sonne, 14.2M) reports the Aerospace Corporation has issued a study contending that missile developments mean "that the old conventions for naming them no longer suffice" and that "descriptors like cruise, ballistic and hypersonic" should be dropped in favor of "a more precise taxonomy for characterizing both U.S. and foreign missiles." The Post adds that the study argues that "classification of missiles influences not only arms control negotiations with foreign powers but also the U.S. military's missile warning protocols, missile defense systems and contingency plans."
+
+WPost Report: USPS Delivering False Messages To Customers.
+
+The Washington Post <https://www.washingtonpost.com/dc-md-va/2020/08/27/usps-delayed-packages/> (8/27, Zauzmer, 14.2M) reports that the US Postal Service has been alerting package addressees that their packages "are being held at a post office 'at the request of the customer' even if they did not make such a request. The Post says this is due to "broad changes Postmaster General Louis DeJoy has implemented" and in the case of a mail carrier being unable to "deliver a package on the day it was scheduled...the system sometimes generates a misleading 'held at the request of the customer' message." But, the Post reports, "the mail carrier will deliver the package, sometimes the next day." The Post also says that some said the messages have "undermined their faith in mail delivery leading up to the 2020 election."
+
+Rep. Collins May Have Violated Ethics Rules By Borrowing Official Website Language For Campaign.
+
+CQ Roll Call <https://www.rollcall.com/2020/08/27/ethics-no-no-doug-collins-senate-campaign-takes-fromofficial-page/> (8/27, Marquette, 154K) reports Rep. Doug Collins (R-GA), "who is in a tightly contested race" against Sen. Kelly Loeffler (R-GA), "used exact language describing his anti-abortion position from his official House website for use on his campaign page, seemingly a violation of House Ethics rules. Members are allowed to use materials originally prepared by the official office for campaigning purposes if those materials have been 'exhausted, but because Collins' stance on abortion is still laid out on his official House website, it would be prohibited from being directly copied for his Senate campaign."
+
+International News
+
+Putin Touts Russia's Vaccine As Safe And Effective.
+
+The AP <https://apnews.com/f505b2fe730b56b558b8f76bf1932af0> (8/27, Litvinova) reports Russian President Vladimir Putin on Thursday "praised" his nation's coronavirus vaccine "as effective and safe, a clear bid to address international skepticism about the shots that have only been studied for two months in a few dozen people." In an interview with the state Rossiya 24 TV, Putin insisted that the vaccine was approved "in strict accordance with Russian laws" that are in line with "international practice and regulations."
+
+Germany Pauses Reopening As Cases Rise.
+
+The Wall Street Journal <https://www.wsj.corn/articles/germany-hits-pause-on-reopening-amid-rising-covid-19 infections-11598545067> (8/27, Boston, Subscription Publication, 7.57M) reports Germany has paused its reopening because of growth in infections and is seeking to more universally test people coming from elsewhere. Chancellor Angela Merkel said, "A lot is open, a lot of things are still possible. But now we know where we have to focus our attention." Merkel is urging the German states to more vigorously combat the virus so as to prevent a lockdown.
+
+France Calls For Local Action To Reduce Infections As Daily Cases Pass 5,000.
+
+The AP <https://apnews.corn/fea8a06ce.4766b65459d04997ef36516> (8/27, Charlton) reports that mask wearing "will now be required for everyone in Paris" yet, "the government is determined to reopen schools next week, get workers back on the job and kick off the Tour de France cycling race on Saturday." Prime Minister Jean Castex "urged local authorities to impose new restrictions to slow infections." Castex said that France "must do everything to avoid a new confinement." Daily infections have grown from "a few hundred" daily in May and June to over 5,000 on Wednesday.
+
+Poll Finds People In Most Wealthy Countries Think Their Government Handled Pandemic Well.
+
+The Washington Post <https://www.washingtonpost.com/world/2020/08/27/wealthy-nations-applaud-theirleaders-covid-19-responses-us-uk-are-exceptions/> (8/27, Taylor, 14.2M) reports, "A poll of 14 developed nations found majorities in most countries were pleased with how their governments had handled the novel coronavirus pandemic." The exceptions were "the United States and Britain" as in the US, 52% "said they thought their government had done poorly," and 54% in Britain said the same. Also in the poll, 77% of US responders said that the pandemic "had heightened political divisions," while in Spain the response was 59%. The poll was conducted "using nationally representative surveys of 14,276 adults from June 10 through Aug. 3."
+
+One-Third Of Schoolchildren Globally Lack Access To Remote Learning.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-africa-education-Yeducation-emergency-asthird-of-worlds-children-lack-remote-leaming-idUSICEIN25N1QT> (8/27, Bhalla) reports "one in three schoolchildren across the world have been unable to access remote learning during coronavirus school closures, the U.N. children's agency said on Thursday," warning of a "global education emergency." The Washington Post <https://www.washingtonpost.com/world/2020/08/27/coronavirus-school-closures-remote-leaming-unicef/> (8/27, Berger, Farzan, I4.2M) reports UNICEF also cautioned the real number may be "significantly higher than estimated."
+
+Tourist Spots Offering Remote-Work Visas.
+
+The Wall Street Journal <https://www.wsj.corn/articles/why-tourist-spots-like-bermuda-are-offering-remotework-visas-11598551270> (8/27, Kamin, Subscription Publication, 7.57M) reports that tourist hot spots like Bermuda and Barbados are offering visas to remote workers that allow them to work tax-free in the nation. According to the Journal, areas that rely heavily on tourism have been hit hard by the pandemic and are looking to draw in long-term visitors to help their economies.
+
+Passenger Removed From Ryanair Flight After Testing Positive.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/555717bb16414114808024647ae8b783? pubid=fbi> (8/27, story 6, 0:15, Muir, 6.48M) reported briefly about what it called a "coronavirus scare onboard a Ryanair flight overseas. The plane about to take off from London to Italy, authorities in Hazmat gear boarding to remove a passenger and companion moments after a text message revealed that passenger tested positive. The airline says everyone onboard was wearing masks."
+
+# US Mulls Repercussions For Europeans Over Iran Policy.
+
+The Washington Free Beacon <https://freebeacon.corn/national-security/u-s-mulls-repercussions-for-europesalliance-with-iran/> (8/27, !Credo, 78K) reports, "Multiple European nations' diplomatic priorities may be on the line as the Trump administration examines a range of options to pressure these countries after their refusal to back the United States in its efforts to expand sanctions on Iran, according to current and former U.S. officials." Multiple sources "who spoke to the Washington Free Beacon outlined a range of European priorities the administration could leverage in this pressure campaign, including a free trade agreement sought by the British, increased coordination on Lebanon needed by the French, and a range of items the Germans have sought to revive ties with America."
+
+Sources: Iranian Vessel Loads With Venezuelan Alumina.
+
+Reuters <https://www.reuters.com/article/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loadswith-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuters says it "could not determine who the customer for the alumina cargo was, nor where it was destined."
+
+US, Russia Trade Blame Over Skirmish In Syria.
+
+Politico <https://www.politico.com/news/2020/08/27/us-russia-syria-troops-403721> (8/27, Seligman, 4.29M) reports that a "top Russian general is blaming the U.S. military for a clash in northeast Syria this week that injured four U.S. service members, claiming that American troops attempted to block a Russian patrol `in breach of the existing agreements,' according to the Russian embassy." The Russian account, however, "contrasts sharply with a Wednesday statement from the White House, which blamed Russia for ramming the vehicle carrying coalition troops."
+
+US Embassy Defends Canada After Navarro Slams Country's Military Service In Afghanistan.
+
+The Hill <https://thehill.corn/homenews/administration/5 I3978-us-embassy-in-canada-responds-after-navarroslams-countrys-military> (8/27, Gstalter, 2.98M) reports the US Embassy in Ottawa on Thursday "issued a rare statement praising Canada's military service in Afghanistan after White House trade adviser Peter Navarro sharply criticized Canadian policies in a new book." Richard Mills, the Embassy's chargé d'affaires, said that the US "deeply values the service and sacrifice of our Canadian allies in support of the defense of freedom and global security." The "unusual statement" comes after Navarro was quoted in a new book, "The Madman Theory" by CNN's Jim Sciutto, as saying, "Were they doing us a favor, or were they brought into the idea they needed to do that as part of the global effort against terrorists? I mean, if they were just doing us a favor, maybe their government should have been thrown out of office. I mean, every time that a Canadian shows up in a uniform, it's doing us a favor? How's that work?"
+
+Asked on Politico Playbook <https://www.politico.corn/video/2020/08/27/playbook-interview-with-jaredkushner-kenosha-israel-2020-and-the-presidents-love-language-087706> (8/27, 4.3IM) about the Administration's Mideast peace strategy, White House Senior Adviser Jared Kushner said, "President Trump has laid out a great vision for them," including "a proposal on the table for Palestinian state from Israel," which has "never been done before in the history of the negotiation." Kushner added, "We've built a full business plan that could take their economy and double their GDP, create a new, million new jobs, and reduce their poverty by 50%," adding that "if they show courage and if they're willing to take a little bit of risk, I think under this President, he's shown that by doing things in an unconventional way, incredible things are possible."
+
+US, China Trade Jibes As Military Tensions Escalate.
+
+Reuters <https://wwvv.reuters.corn/article/us-usa-defence-china/u-s-china-trade-jibes-as-military-tensionsworsen-idUSKEN25N0D6> (8/27, Blanchard) reports the US and China "traded jibes as military tensions grow" between the two nations, with Defense Secretary Esper vowing not to "cede an inch" in the Pacific and "China saying Washington was risking soldiers' lives." During talks with US allies in Hawaii, Esper said, "To advance the CCP's agenda, the People's Liberation Army continues to pursue an aggressive modemisation plan to achieve a world class military by the middle of the century." This, he added, "will undoubtedly involve the PLA's provocative behaviour in the South and East China Seas, and anywhere else the Chinese government has deemed critical to its interests." China's Defense Ministry "shot back," saying "certain U.S. politicians" damaging Sino-US ties in the run-up to the November election for their own gain.
+
+The Washington Examiner <https://www.washingtonexaminer.com/policy/defense-national-security/esper-castswide-net-in-pacific-effort-to-build-partners-contain-china> (8/27, Mahshie, 448K) reports that in Hawaii, Esper "met virtually with the chiefs of defense from 29 Pacific nations, and in a public shift, the defense secretary has begun to speak of building partnerships with smaller and further dispersed Pacific nations." Said Esper, "We are also looking to expand our engagement with new and emerging partners throughout South and Southeast Asia. Assisting countries across the region to develop their national security policies, strategies, plans, and laws is critical."
+
+China Fires Missiles Into South China Sea. The New York Times <https://www.nytimes.cotn/2020/08/27/world/asia/missiles-south-china-sea.html> (8/27, Myers, Bradsher, 18.61 M) reports China on Wednesday "fired a barrage of medium-range missiles across considerable distances into the South China Sea, Beijing's latest move to demonstrate its strategic dominance and sovereignty over the disputed waters, an American defense official said." Senior Col. Wu Qian, a spokesman for the Chinese Ministry of National Defense, "did not mention the missiles on Thursday but confirmed that China had carried out longplanned drills over an area that stretched from Qingdao in northeastern China to disputed islands in the South China Sea known as the Spratlys." Col. Wu said, "The above exercises are not directed at any country."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/aug/27/pentagon-criticizes-chinesemaneuvers-around-dispuk (8/27, Glenn, 492K) reports the Chinese maneuvers drew criticism Thursday from the Pentagon, which called them "the latest in a long string of actions to assert unlawful maritime claims."
+
+WPost: China Not Interested In Preserving Online "Freedom." The Washington Post <https://www.washingtonpost.corn/opinions/global-opinions/china-is-not-interested-in-preserving-any-sort-offreedom-online/2020/08/27/5504581c-e7d1-11ea-97e0-94d2e46e759b\_story.html> (8/27, I4.2M) editorializes that when China imposed "a sweeping new national security law, onlookers wondered whether President Xi Jinping would impose his digital authoritarianism on the island state — or whether some sort of compromise would emerge leaving online life less free than before, but still free enough to use the word `freedom."' Now, the Post says, "we have an answer: China is not interested in compromise." Hong Kong, it argues, "is the latest
+
+Russian Prosecutors Do Not Plan To Investigate Navalny's Suspected Poisoning.
+
+The Wall Street Journal <https://www.wsj.corn/articles/russian-prosecutors-say-they-have-no-plans-toinvestigate-navalnys-suspected-poisoning-11598551199> (8/27, Simmons, Subscription Publication, 7.57M) reports that Russian prosecutors said that they are not planning to investigate the poisoning or illness of Alexei Navalny as they have no evidence a crime was committed.
+
+Trump Has Yet To Condemn Poisoning. The Washington Post <https://www.washingtonpost.corn/world/2020/08/27/trump-navalny-poison-reponse/> (8/27, Taylor, 14.2M) reports, "The suspected poisoning of Kremlin critic Alexei Navalny has drawn global condemnation" but President Trump "has not added his condemnation to the list." To the Post, "Trump's silence is easy fuel for his critics."
+
+Putin Says Prepared To Help Lukashenko If Belarus Protests Turn Violent.
+
+The AP <https://apnews.corn/087beabf50271e47bd94b172b51d3467> (8/27, Karmanau, Isachenkov) reports on Thursday, Russian President Vladimir Putin "warned that he stands ready to send police to Belarus if protests there turn violent" and "Belarusian police dispersed a protest in the capital with renewed vigor Thursday, detaining about 180 people and raising pressure on the opposition." Putin said Belarusian President Alexander Lukashenko "asked him to prepare a Russian law enforcement contingent to deploy to Belarus if necessary." Putin said, "We have agreed not to use it until the situation starts spinning out of control and extremist elements acting under the cover of political slogans cross certain borders and engage in banditry and start burning cars, houses and banks or take over administrative buildings."
+
+The New York Times <https://www.nytimes.corn/2020/08/27/world/europe/belarus-russia-putin.html> (8/27, Higgins, 18.61M) called it "an ominous warning...to protesters in Belarus not to push too hard to topple their country's embattled president," while the Washington Post <https://www.washingtonpost.conilworld/europe/russia-belarus-forces-putin-protests/2020/08/27/77a6a23ce856-11ea-bf44-0d31c85838a5\_story.html> (8/27, Khurshudyan, 14.2M) calls Putin's statement "the most definitive indication that Moscow is backing its longtime ally Lukashenko after nearly three weeks of mass protests calling for the strongman's ouster."
+
+Intelligence Officials Say US To Offer Little Support For Belarusian Protesters. TIME <https://time.com/5883992/trump-administration-belarus-election/> (8/27, Walcott, 18.47M) reports that demonstrators in Belarus "can expect little more than rhetorical support from the United States, Trump administration officials say." While some US diplomats "have argued for imposing sanctions on Lukashenko's regime, U.S. intelligence officials have concluded he is likely to remain in power despite this month's allegedly rigged election because he retains the support of the leadership of the nation's military, internal security, government-controlled news media, and intelligence services." In addition, intelligence officials "in the US and Western Europe say, Russia's foreign and military intelligence agencies have," in the words of one European official, "thoroughly penetrated or intimidated their comrades in Belarus."
+
+Citing Health, Abe Announces Resignation.
+
+The New York Times <https://www.nytimes.corn/2020/08/28/world/asia/shinzo-abe-resign-japan.html> (8/28, Rich, 18.61M) reports Japanese Prime Minister Shinzo Abe announced Friday "he will resign because of ill
+
+health...just four days after he exceeded the record for the longest consecutive run as leader in Japanese history." The Japanese news media had been speculating about Abe's health "for weeks, particularly after he significantly dialed back public appearances as a new wave of coronavirus infections erupted in clusters throughout the country. When Mr. Abe visited a hospital twice in the span of a week, the rumor mill went into overdrive."
+
+EU Leaders Divided Amid Rising Turkish, Greek Tensions.
+
+The New York Times <https://www.nytimes.com/2020/08/27/world/europe/greece-turkey-eu.html> (8/27, Erlanger, 18.61M) reports that an "escalating dispute between Greece and Turkey over energy resources in the eastern Mediterranean is fast becoming militarized, raising the risks of a clash among NATO allies." German Foreign Minister Heiko Maas, "who visited Greece and Turkey this week urging dialogue, warned both governments against further military escalation." As Germany tries to mediate, France, Greece, Cyprus and Italy are "engaged in military exercises involving ships and planes off the Cypriot coast" to "deter Turkey from further energy exploration in disputed waters."
+
+Mali Coup Leaders Send President Home.
+
+The New York Times <https://vvwvv.nytimes.com/2020/08/27/world/africa/mali-coup-president-released.html> (8/27, Maclean, Diouara, 18.61M) reports that coup leaders in Mali released President Ibrahim Boubacar Keita and "a heavy security escort took Mr. Kaa to his house in Sebeninkoro, a residential neighborhood of Bamako."
+
+World Bank Halts Report On National Competitiveness Rankings.
+
+The Wall Street Journal <https://www.wsj.com/articles/world-bank-delays-report-on-national-competitivenessrankings-amid-concerns-of-data-manipulation-11598554654> (8/27, Zumbrun, Subscription Publication, 7.57M) reports the World Bank on Thursday announced it is halting publication of its annual report on business competitiveness amid concerns about data irregularities.
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+RNC 2020: Trump Contrasts `Two Visions' In Convention Speech <https://www.wsj.corniarticles/trump-to-castjoe-biden-as-weak-on-jobs-crime-in-rnc-speech-11598551400>
+
+Fed Approves Shift On Inflation Goal, Ushering In Longer Era Of Low Rates
+
+<https://www.wsj.com/articles/feds-powell-headlines-virtual-jackson-hole-economic-conference-11598486400> Hurricane Laura Exacts Lethal Toll, Causes Widespread Damage <https://www.wsj.com/articles/hurricane-laura-08-27-2020- 11598502621>
+
+Walmart Joins Microsoft's Pursuit Of TikTok <https://www.wsj.com/articles/walmart-joins-microsofts-pursuitof-tiktok-11598544354>
+
+Mission Impossible: Convincing A Polish Town To Let Tom Cruise Destroy Its Bridge
+
+<https://wwvv.wsj.corniarticles/mission-impossible-convincing-a-polish-town-to-let-tom-cruise-destroy-itsbridge-11598551736>
+
+TikTok's Founder Wonders What Hit Him <https://www.wsj.corn/articles/entrepreneur-who-built-tiktokwonders-what-hit-him-11598540993>
+
+### New York Times:
+
+Trump Heads Into General Election He Casts As A Crusade For Law And Order
+
+<https://www.nytimes.com/2020/08/27/us/politics/republican-national-convention-recap.html>
+
+Instead Of Evolving As President, Trump Has Bent The Job To His Will
+
+<https://www.nytimes.com/2020/08/27/us/politics/donald-trump.html>
+
+TikTok Is Said To Wrestle With Two Competing Offers
+
+<https://vvww.nytimes.coin/2020/08/27/technology/walmart-tiktok-deal.html>
+
+Fed Chair Sets Stage For Longer Periods Of Lower Rates
+
+<https://www.nytimes.com/2020/08/27/businessieconomy/federal-reserve-inflation-jerome-powell.html>
+
+Suspect In Kenosha Killings Lionized The Police <https://www.nytimes.com/2020/08/27/us/kyle-rittenhousekenosha.html>
+
+Hurricane Laura Carves Destructive Path Across Louisiana <https://www.nytimes.corn/2020/08/27/us/hurricanelaura-damage.html>
+
+One NBA Team Walked Out. A Generation Of Athletes Followed.
+
+<https://www.nytimes.com/2020/08/27/sports/basketball/nba-resume.html>
+
+## Washington Post:
+
+Laura Decimates Louisiana As Storm Cuts A Narrow Path <http://www.washingtonpost.cominationanousianahurricane-clevastation/2020/08/27/e0b7912e-e88c-llea-97e0-94d2e46e759b\_story.html>
+
+Unemployed Americans Feel Sting Of Abandonment
+
+<https://www.washingtonpost.com/business/2020/08/27/expired-unemployment-benefits-congress/>
+
+In Prime Time, An Alternate Reality That Bolsters A Flagging Campaign
+
+<http://www.washingtonpost.com/politics/trump-convention-falsehoods/2020/08/27/41a07f5a-e888-11ea-970a-64c73a1c2392\_stoiy.html>
+
+Brutal Contest Shaping Up Over Pandemic, Race And The Economy
+
+<http://www.washingtonpost.com/politics/campaign-race-economy-pandemic/2020/08/27/2f38571e-e8b2-11eabc79-834454439a44\_story.html>
+
+## Financial Times:
+
+Russia Ready To Deploy Police In Belarus If Situation Worsens <https://vvww.ft.com/content/bebb8bc5-3e92- 46a9-a4ad-3c81748a1ffb?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+Fed To Tolerate Higher Inflation In Policy Shift <https://www.ft.com/contentiele59faa-5005-4elc-9d54-
+
+bla8d4de9586WICamp=engage/CAPI/emaiUChannel\_BulletingB2B> Von der Leyen Confronts Trade Policy Deficit As Hogan Resigns <https://www.ft.corn/content/6ffd4983-ae3e-
+
+4fe0-95e3-2f46141b2a78?FTCamp=engage/CAPI/emaiUChannel\_Bulletini/B2B>
+
+Walmart Enters Race For TikTok US With Microsoft Partnership <https://www.ft.cornicontent/70551adb-7a6e-47al-a6d1-070efaa957fd?FTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+## Washington Times:
+
+`People's President': Trump Blasts `Extreme' Biden, Touts American Comeback
+
+<https://www.washingtontimes.com/news/2020/aug/27/donald-trump-mc-speech-targets-extreme-joe-biden-/>
+
+Biden, Dems Rethink Riots Response As Law-And-Order Message Lifts Trump
+
+<https://www.washingtontimes.cominews/2020/aug/27/joe-biden-democrats-rethink-riots-response-law-andi>
+
+`Two Wholly Different Narratives': RNC Message On Virus A Stark Contrast To Dems
+
+<https://www.washingtontimes.com/news/2020/aug/27/mc-coronavirus-message-stark-contrast-dnci>
+
+Critical Shortage: Overburdened Drone Pilots Driven Out Of Air Force, GAO Warns
+
+<https://www.washingtontimes.com/news/2020/aug/27/drone-pilots-driven-out-air-force-stress-poor-workk
+
+ICamala Harris' Marijuana `Joy' Far Removed From `Just Say No'
+
+<https://www.washingtontimes.com/news/2020/aug/27/kamala-harris-marijuana-joy-seen-winning-hispanics›
+
+Story Lineup From Last Night's Network News:
+
+ABC: Hurricane Laura; Wisconsin-Jacob Blake Shooting; NBA-Boycott; RNC; Coronavirus-CDC; Coronavirus-Ryan Air; Coast Guard-Shark Scare; Texas-Reilience.
+
+CBS: Hurricane Laura; Hurricane Laura-Death; Wisconsin-Jacob Blake Shooting; NBA-Boycott; RNC;
+
+Coronavirus-Testing; Georgia-Missing Children; Couple Donates Food From Their Wedding To Homeless Shelter.
+
+NBC: Hurricane Laura; Hurricane Laura-Fire; Hurricane Laura-Preparations; Wisconsin-Jacob Blake Shooting;
+
+RNC; Biden/Harris-RNC Retort; Coronavirus-CDC; NBA-Boycott; Woman Celebrates 102 Birthday.
+
+Network TV At A Glance:
+
+Hurricane Laura — 16 minutes, 20 seconds
+
+RNC - 8 minutes, 25 seconds
+
+Wisconsin-Jacob Blake Shooting — 6 minutes, 55 seconds
+
+NBA-Boycott — 6 minutes, 05 seconds
+
+Coronavirus — 6 minutes, 0 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: RNC-Trump; RNC-Ivanka Trump; RNC-Ben Carson; DC-Protesters; Wisconsin-Jacob Blake Shooting;
+
+Hurricane Laura.
+
+CBS: RNC-Trump; Hurricane Laura; Wisconsin-Jacob Blake Shooting; Tennis Star-Boycott; Florida-Prisoner Released.
+
+FOX: RNC-Trump; Sen. Harris-Trump Criticism; Hurricane Laura; Stocks.
+
+NPR: RNC-Trump; RNC-Themes; Wisconsin-Jacob Blake Shooting; Hurricane Laura.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Delivers remarks in Manchester, NH
+
+\* Vice President Pence — Speaks at Workers for Trump event
+
+US Senate:
+
+\* Senate convenes for pro forma session — Senate convenes for pro forma session \* Chamber on recess from 7 Aug — 8 Sep
+
+Location: U.S. Capitol, Washington, DC; 2:00 PM
+
+US House:
+
+\* House meets in pro forma session — House of Representatives meets in pro forma session \* Chamber on recess from 31 Jul — 7 Sep
+
+\* House Homeland Security Committee virtual hearing on `Ensuring Every Vote Counts' — Virtual hearing on `Protecting America's Democracy: Ensuring Every Vote Counts', with testimony from Michigan Secretary of State Jocelyn Benson; American Postal Workers Union President Mark Dimondstein; Democracy Fund Senior Advisor for Elections Tammy Patrick; and Kentucky Secretary of State Michael Adams; 12:00 PM \* Economic Opportunity Subcommittee oversight hearing on `Coordinating Transition Resources'; 1:00 PM \* Hearing on `Voting Safely In A Pandemic', held via Cisco Webex; 1:00 PM
+
+Cabinet Officers:
+
+\* Secretary of State Pompeo concludes Israel / Sudan / Bahrain / United Arab Emirates / Oman trip — Secretary of State Mike Pompeo concludes trip to Israel, Sudan, Bahrain, the United Arab Emirates, and Oman, with agenda including meeting Israeli Prime Minister Benjamin Netanyahu to discuss 'regional security issues related to Iran's malicious influence, establishing and deepening Israel's relationships in the region, and cooperation in protecting the U.S. and Israeli economies from malign investors'; meeting Sudanese Prime Minister Abdalla Hamdok and Sovereign Council Chair General Abdel Fattah el-Burhan to discuss continued U.S. support for the civilian-led transitional govt and support for deepening the Sudan-Israel relationship; meeting Bahrain's Crown Prince Salman bin Hamad Al Khalifa; meeting Emirati Foreign Affairs and International Cooperation Minister Sheikh Abdullah bin Zayed Al Nahyan to discuss the Abraham Accords agreement with Israel and other regional issues; and meeting Omani Sultan Haitham bin Tarik Al Said 'to promote unity among the Gulf Cooperation Council'
+
+Visitors:
+
+\* No visitors scheduled
+
+This Town:
+
+\* `Get Your Knee Off Our Necks' Commitment March on Washington — `Get Your Knee Off Our Necks' Commitment March on Washington, organized by the National Action Network and the family of George Floyd to demonstrate their 'commitment to fighting for policing and criminal justice'. The march, which takes place on the 57th anniversary of the March on Washington and Martin Luther King Jr.'s `I Have a Dream' speech, was announced by National Action Network founder and President Rev. Al Sharpton during a memorial service for Floyd, whose 25 May death while in police custody in Minneapolis led to protests around the world. Speakers include the families of Floyd, Breonna Taylor, and Eric Gamer
+
+Location: Lincoln Memorial, 2 Lincoln Memorial Cir NW, Washington, DC ; 11:00 AM
+
+\* USCC call on Hurricane Laura and California wildfires — `Hurricane Laura and California Wildfires Coordination Call' hosted by the U.S. Chamber of Commerce, with partners who have been directly impacted and are actively responding assessing the damages from these recent events and discuss how sheltering needs are being managed under coronavirus (COVID-19) restrictions; 1:00 PM
+
+\* Secretary of Defense Employer Support Freedom Awards - 2020 Secretary of Defense Employer Support Freedom Award ceremony, for the highest honor given by the U.S. Govt to employers for support of National Guard and Reserve employees
+
+Location: The Pentagon, Arlington, VA
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK MRI, comScore, Nielsen, and the Audit Bureau
+
+of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <<https://global.factiva.com/FactivaLogin/tou/default.aspx>> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <<https://support.twitter.com/articles/20175256>> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at [BulletinIntelligence.com](http://BulletinIntelligence.com), or called at (703) 483-6100.
\ No newline at end of file
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+From: To:
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, September 03, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200903&auth=tz2v8qnq5a> . <https://fbi.bulletinintelligence.com?d=200903&auth=tz2v8qnq5a>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: THURSDAY, SEPTEMBER 3, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• Trump Moves To Defund New York City, Other Cities.
+
+Protests
+
+• Barr: DOJ Received Reports Of People Flying To DC To Exploit Protests. • Investigators Release Images Of Those Sought In Kenosha Arson Cases.
+
+• Reuters/Ipsos Poll: Public Supports BLM Protests, Doesn't See Crime As Top Issue.
+
+• Meadows: Rioters Are Committing Acts Of Terror.
+
+• Barr: Idea Of "Epidemic" Of Police Violence Against Blacks Is A "False Narrative."
+
+• Administration Officials Criticize Portland Mayor's Handling Of Violence.
+
+• Biden Says Portland Victim Was "Inciting Responses."
+
+• Biden To Visit Kenosha Thursday, Will Meet With Members Of Blake's Family. • Barr Says Blake Was Armed And "In The Midst Of Committing A Felony."
+
+• Chicago Alderman Urges National Guard Deployment In City.
+
+• GOP Lawmakers Call On Bowser To Answer For Protester Violence In DC. • Republican State AGs: Democrats Have "Capitulated To Criminals Run Amok."
+
+• After High-Profile Uses Of Force, Police Chiefs Call For New Tactics.
+
+• Antifa Leader Armed With Flamethrower Bursts Into Tears Upon Being Arrested In Wisconsin. • Chauvin's Lawyers Say Police Manual Teaches Officers To Place Knee On Suspect's Neck.
+
+• Police Body Cam Footage Of Man's Death Sparks Protests In Rochester. • Police Held Black Jogger For Two Days After Mistaking Him For A Suspect.
+
+Operation LeGend
+
+• Florida Man Suspected Of Missouri Homicide Is Captured In Operation LeGend.
+
+• US Charges Indiana Man With Straw-Purchasing Guns For Chicago Felon.
+
+• Morgan: Operation Legend Exemplifies How Trump Is "Committed To Public Safety."
+
+Counter-Terrorism
+
+• Texas Man Pleads Guilty To Helping ISIS.
+
+• Appeals Court Finds NSA Phone Data Collection Program Illegal.
+
+• Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label.
+
+• Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris.
+
+Counter-Intelligence
+
+• U Of North Texas Cancels Visas For Chinese Researchers. • Arrested Texas A&M Professor Linked To Chinese Firm. • Rubio: SSCI Will Continue To Get In-Person Briefings.
+
+• White House Condemns Poisoning Of Navalny.
+
+• IAEA: North Korea Enriching Uranium, But Has Not Reprocessed Plutonium In Past Year.
+
+• Former CIA Assistant Director: South Korean National Police "Not Geared To Catching The North's Spies."
+
+• Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot."
+
+Criminal Investigations
+
+• New York Town Asks FBI To Probe Racist Hate Mail Sent To Ex-School Superintendent.
+
+• Four Arrested In New York Drug Bust.
+
+• Two South Carolina Men Sentenced On Drug, Money Laundering Charges.
+
+• Montana Woman Sentenced For Running Meth Ring.
+
+• US Charges Pittsburgh Man With Shooting ATF Agent During Drug Raid.
+
+• Man Pleads Guilty To Making False Bomb Threat To "Endanger Wife's Citizenship" Application.
+
+• California Man In Plea Discussions Over Alleged School Threats.
+
+• Former UN Official Charged With Lying To The FBI.
+
+• Massachusetts Police Officers Charged With Overtime Fraud.
+
+• Continuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat. • Continuing Coverage: FBI Identifies Second Body Found In Washington State.
+
+• Colorado Man Convicted On Gun Crime Charge. • FBI Investigating Whistleblower Deaths In Missouri.
+
+• FBI Charges New Jersey Residents With Felony Drug Possession.
+
+• Continuing Coverage: FBI Sting Results In 10 Arrests For Solicitation Of Minors. • Missouri Man Sentenced In Connection To Planned Parenthood Arson Incident.
+
+• Four Alabama Residents Charged In Connection To Homicide. • New York Charges Six In Connection To Burned Bodies. • Georgia Man Sentenced For Methamphetamine Trafficking.
+
+• Two Men Sentenced To Federal Prison After Pleading Guilty In Drug Case.
+
+• After Pleading Guilty In Meth Case, Montana Resident Sentenced To Eight Years In Prison.
+
+• Man Pleads Guilty To Drug Charge In Latin Kings Case. • Connecticut Man Pleads Guilty To Drug, Firearm Charges.
+
+Financial Crime & Corporate Scandals • Utah Man Pleads Guilty To PPP Fraud. • Michigan Man Facing PPP Fraud Charges.
+
+• Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time.
+
+• Another Charged In College Admissions Probe.
+
+• Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison.
+
+• US Charges Two In \$12M Scheme Targeting Investors In Puerto Rico.
+
+• Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic.
+
+• Louisiana Man Sentenced For Running Ponzi Scheme.
+
+• Three Missouri Men Charged With Scamming Women Out Of \$500K In Cash, Electronics.
+
+• Continuing Coverage: FBI Investigating Hurricane Recovery Fraud.
+
+• New Jersey Man Charged In Money Laundering Scheme.
+
+• Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud.
+
+• Florida Grand Jury Indicts Businessman Over College Admissions Investigation.
+
+• Robinhood Markets Faces Civil Fraud Investigation.
+
+Cyber Division
+
+• Experts Say Schools Are Particularly Vulnerable To Cyber Attacks.
+
+• European Officials Targeted By Chinese Phishing Attacks. • CISA Orders Increased Cybersecurity Vulnerability Reporting. • Cybersecurity Talent Initiative Places "First Class Of New Feds." • ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare.
+
+• Jewish Federation Of Greater Washington Reports Endowment Cyberattack.
+
+Laboratory
+
+• FBI Experts Testify At Homicide Trial Of Pennsylvania Man Whose Wife Vanished In 2012.
+
+Law Enforcement Services
+
+• Law Enforcement In Ohio Aims To Curb Gun Violence With Operation Red-Zone. • More Nebraska Police Departments Participating In FBI Use-Of-Force Database.
+
+International Relations
+
+• Mexican Officials Say Missing Los Angeles Firefighter Likely Victim Of Kidnapping.
+
+Other FBI News
+
+• FBI Documents Reveal New Details Around Comey Firing.
+
+Other Washington News
+
+• Trump Honors Veterans, Slams "Violent Mobs" In Visit To North Carolina. • CDC Asks Governors To Prepare For Vaccine Delivery By November 1. • Fauci, Birx Dismiss Claims Administration Pursuing "Herd Immunity." • Azar, Slaoui: Operation Warp Speed Is "Working" And Will Likely Succeed. • WPost Analysis Details Criticisms Of Navarro's Role In Pandemic Response.
+
+• Another FDA Appointee Ousted Amid Fallout Over Convalescent Plasma Announcement.
+
+• Federal Funding Helps New Virus Tests Come To Market.
+
+• More Police Officers Have Died From COVID This Year Than All Other Causes Combined.
+
+• Pelosi Refuses To Apologize, Says Hair Salon Owes Her An Apology. • Ernst Backtracks After Suggesting Coronavirus Figures Are Inflated.
+
+• Coronavirus Cases Rising In Midwest.
+
+• First Coronavirus Death Tied To Sturgis Motorcycle Rally Reported In Minnesota. • Health Officials Urge Americans To Take Precautions Over Labor Day Weekend.
+
+• Depression, Anxiety Rising Sharply During Pandemic, Research Indicates.
+
+• State Education Officials Push Back On Trump Effort To Teach "American Exceptionalism."
+
+• Fauci: College Students Should Stay On Campus.
+
+• Superintendent Expresses Concern As Texas School Reopens.
+
+• USPS Has Paid DeJoy's Former Company \$286M Over Past Seven Years. • Wolkoff Says First Lady Used Personal Email For Official Business. • Morgenstern: "No Merit" To Reports Trump Suffered Mini-Strokes.
+
+• Controversial Drilling Projects Among Those Fast Tracked Following Trump Order.
+
+• Air Force Moves Toward Creating A Supersonic Air Force One.
+
+• Barr: Mail-In Voting "Fraught With The Risk Of Fraud And Coercion."
+
+International News
+
+• US To Contribute Funds For Some WHO Programs Despite Withdrawal. • US Consulting Firm With Ties Chinese Communist Party Received PPP Loan.
+
+• South Korea Struggling With Second Wave Of Coronavirus Infections. • Soldier To Receive Medal Of Honor For Rescuing Hostages From ISIS.
+
+• US Sanctions International Criminal Court Officials.
+
+• Afghanistan To Include Mother's Names On National ID Cards. • Biegun Warns Putin Against Deploying Troops To Belarus.
+
+• State Department Imposes New Restrictions On Chinese Diplomats In US. • Kushner To Meet With British Foreign Minister In London On Thursday.
+
+• Issue Of West Bank Annexation Looms Over Israel-UAE Deal.
+
+• Saudis Allow Israeli Flights To Access Their Airspace For First Time. • US Suspends Aid To Ethiopia Due To Dispute Over Nile Dam With Egypt.
+
+• Today's Events In Washington.
+
+Leading the News
+
+Trump Moves To Defund New York City, Other Cities.
+
+The New York Post <https://nypost.corn/2020/09/02/trump-orders-review-to-defund-nyc-other-anarchist-cities> (9/2, Nelson, 4.57M) reports President Trump is beginning "the process of defunding New York City and three other cities where officials allowed `lawless' protests and cut police budgets amid rising violent crime." A fivepage memo Trump signed on Wednesday orders "all federal agencies to send reports to the White House Office
+
+of Management and Budget that detail funds that can be redirected." The Post adds, "New York City,
+
+Washington, DC, Seattle and Portland are initial targets as Trump makes law and order' a centerpiece of his reelection campaign after months of unrest and violence." Trump says in the memo, "My Administration will not allow Federal tax dollars to fund cities that allow themselves to deteriorate into lawless zones." The Post says the
+
+memo "twice mentions New York Mayor Bill de Blasio by name."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/sep/2/trump-orders-anarchist-
+
+jurisdictions-funding-slash/> (9/2, Dinan, Boyer, 492K) says Trump directed Attorney General Barr "to come up with a list of communities that have forbidden police to step in to stop violence, have declared no-go zones for officers, or pursued `Defund Police' policies. Mr. Barr is also to look at communities that have rebuffed Mr. Trump's offers of federal law enforcement." The Washington Post <https://www.washingtonpost.corn/uspolicy/2020/09/02/trump-memo-funding-cities/> (9/2, Stein, 14.2M) says the memo "comes as the president seeks to intensify his attacks on Democratic mayors of cities that have faced civil unrest amid protests against
+
+police brutality."
+
+In a tweet <https://twitter.corn/realDonaldTrump/status/1301315810485579776> Wednesday evening, Trump wrote, "My Administration will do everything in its power to prevent weak mayors and lawless cities from
+
+taking Federal dollars while they let anarchists harm people, bum buildings, and ruin lives and businesses. We're
+
+putting them on notice today. @RussVought45"
+
+The New York Times <https://vvww.nytimes.com/2020/09/02/us/politicskrump-funding-cities.html> (9/2,
+
+Haberman, McKinley, 18.61M) reports that the move "is almost certain to face legal challenges, and Democrats and city officials reacted furiously." Politico <https://vvww.politico.corn/news/2020/09/02/trump-federal-moneypolice-408116> (9/2, Choi, 4.29M) says Senate Minority Leader Schumer "quickly denounced the Wednesday memo as a `foolish stunt,' urging the president to focus on the coronavirus pandemic instead of threatening
+
+federal funding for some of the country's largest cities."
+
+Cuomo: Trump Would Need An Army To Walk NYC Streets. Politico New York
+
+<https://www.politico.com/states/new-yorlc/city-hall/story/2020/09/02/cuomo-trump-would-need-an-army-withhim-if-he-walked-new-york-citys-streets-1315077> (9/2, Mahoney) reports that in response to Trump's threat "to withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City.... Forget bodyguards, he better have an army if he thinks he's going to walk down the streets in New York. ... He is persona non grata in New York City, and I think he knows that, and he'll never come back to New York, because New Yorkers will never forget how gratuitously mean he has been." A spokesperson for Cuomo "later clarified that Cuomo did not mean that the president would literally need such additional protection, but was simply illustrating how unwelcome he
+
+New York City "recorded 242 shootings in August, up from 91 last year, continuing a summer spike in gun violence that has become an issue in the presidential race." The "steep rise in gun violence...continued at an alarming rate in August, as shootings more than doubled over the same period last year and murders rose by nearly 50 percent, the police said." The Times says Trump "has seized" on the increase as he has "tried to shift the public's attention away from his response to the pandemic to what he depicts is out-of-control crime in New
+
+York City and other urban areas. He has tried to blame the rise in violence on local Democratic leaders."
+
+Protests
+
+Barr: DOJ Received Reports Of People Flying To DC To Exploit Protests.
+
+The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/barr-trump-protest-violence.html> (9/2,
+
+Benner, 18.61M) reports that in an interview with CNN
+
+<https://playvideo.bulletinintelligence.corn/08e44ee661cd447a8bcc0538211375568?pubid=fbi> Wednesday, Attorney General Barr "sidestepped questions...about President Trump's incendiary conspiracy theory about a plane `loaded with thugs' headed to Washington over the weekend." Barr said that he did not know "what the president was specifically referring to," but that the F.B.I. was investigating reports that outsiders had traveled to the city to cause trouble. Barr "said the Justice Department had received reports that people from the West Coast and other parts of the country had flown to Washington to exploit protests for racial justice as opportunities to attack law enforcement and damage property." Barr said, "We received numerous reports of individuals coming from Portland, Washington — Seattle — and several other cities to come into Washington for the specific purpose
+
+of causing a riot.... I think there were many on planes."
+
+A USA Today <https://www.usatoday.corn/story/news/politics/elections/2020/09/02/2020-election-donald-trumpwades-deeper-into-conspiracy-theories/569 I534002/> (9/2, Collins, Fritze, Jackson, 10.31M) analysis says Trump "has long embraced conspiracy theories as a way to attack his critics or divert attention from events that reflect poorly on him or his administration. But the dizzying pace in which he has given oxygen to outlandish tales that are typically the domain of Internet trolls or fringe groups like QAnon suggests the practice has now
+
+become a central part of his reelection strategy."
+
+WTimes Review Finds Rioters Are Often Local. The Washington Times
+
+<https://www.washingtontimes.com/news/2020/sep/2/outside-agitators-rioters-are-often-homegrown-probt> (9/2, Dinan, 492K) reports that while officials in the District of Columbia, Portland, and Kenosha Wisconsin blamed the violence in their cities on people coming in from other areas, "a Washington Times review of data" shows that claim is "not particularly accurate." Portland police arrests "from Aug. 21 to Aug. 31 showed nearly two-thirds of those charged were listed as from Portland, and that ratio grows even higher when close-in suburbs
+
+like Beaverton and Vancouver, Washington, are counted."
+
+Investigators Release Images Of Those Sought In Kenosha Arson Cases.
+
+The Kenosha News <https://www.kenoshanews.com/news/local/watch-now-atf-releases-images-of-persons-ofinterest-in-kenosha-arson-fires/article\_0118e680-7b12-5e92-906b-34aabac05144.htmlfitracking-source=hometop-story> (9/2, Smith, 63K) reports investigators have released "photos and video of several people sought in arson fires" in Kenosha last week. A statement from the Milwaukee field office of the Bureau of Alcohol, Tobacco, Firearms and Explosives "stated that investigators are 'seeking to speak to at least seven persons of interest' in the fires set to businesses and vehicles in the unrest that followed the shooting of Jacob Blake" on
+
+source=home-top-story-1> (9/2, 63K) reports Kenosha County, Wisconsin "has ended its State of Emergency Curfew. That decision was announced today after local officials consulted with law enforcement and community leaders." USA Today <https://vvwvv.usatoday.com/story/news/nation/2020/09/02/lawsuit-kenosha-authoritiesselectively-enforced-curfew/5696175002/> (9/2, Vielmetti, 10.31M) reports four people arrested in Kenosha during demonstrations "have sued the city and Kenosha County, claiming discriminatory curfew enforcement
+
+that violates the First Amendment."
+
+Reuters/Ipsos Poll: Public Supports BLM Protests, Doesn't See Crime As Top Issue.
+
+Reuters <https://www.reuters.com/article/us-usa-election-poll/no-bounce-in-support-for-trump-as-americans-see-
+
+pandemic-not-crime-as-top-issue-reuters-ipsos-poll-idUSKBN25TH3> (9/2, Kahn) reports that President Trump's "attempt to make civil unrest a central theme of his re-election campaign has yet to boost his political standing, as most Americans do not see crime as a major problem confronting the nation and a majority remain sympathetic to anti-racism protests, according to a Reuters/Ipsos poll released on Wednesday." The poll "showed the majority — 78% — remain `very' or `somewhat' concerned about the coronavirus," and "nearly 60% said Trump is at least partly responsible for the protracted school and business closures due to the virus.... By contrast, most Americans do not see crime as a major priority and do not think it is increasing in their
+
+communities, the poll showed." Moreover, "53% of American adults said they remain sympathetic to people out
+
+protesting against racial inequality, nearly unchanged from 52% in a similar poll that ran in late July."
+
+Meadows: Rioters Are Committing Acts Of Terror.
+
+Appearing on Fox News' Fox & Friends <https://video.foxnews.com/v/618692067100I?
+
+playlist\_id=930909787001#sp=show-clips> (9/2, 831 K), Chief of Staff Meadows was asked, "Do you agree with the President's characterization of rioters as 'domestic terrorists?"' Meadows said, "Without a doubt. You know, what a terrorist does is try to instill fear....You don't have to go any further than perhaps even the roads outside the White House here where we have a number of these rioters trying to instill fear just in everyday Americans' lives. So whether you see it here or as the President was talking about in Kenosha, Wisconsin, this is a President that has been very clear. ... It's amazing when you stand up for safer communities and support law and order —
+
+and, more importantly, our law enforcement officers — how people of all parties come together."
+
+Barr: Idea Of "Epidemic" Of Police Violence Against Blacks Is A "False Narrative."
+
+Axios <https://www.axios.corn/barr-police-brutality-black-people-7ad I3aac-3e0f-412a-a791-
+
+ea818a266690.html> (9/2, Axios, 521K) reports that in an interview with CNN
+
+<https://playvideo.bulletinintelligence.corn/16b11caf9bf440c296ef973ad6dc5732?pubid=fbi> Wednesday, Attorney General Barr "denied...that there are 'two justice systems' for Black and white people in the U.S." Barr
+
+argued that the idea that there is an "epidemic" of police shooting unarmed Black men is "simply a false narrative." Barr said, "I did say that I do think that there appears to be a phenomenon in the country where African Americans feel that they're treated, when they're stopped by police, frequently, as suspects before they are treated as citizens. I don't think that that necessarily reflects some deep-seated racism in police departments or in most police officers. I think the same kind of behavior is done by African American police officers."
+
+<https://video.foxbusiness.com/v/6 I 86948514001/?playlist\_id=933 116618001#sp=show-clips> (9/2, 64K), "The first responsibility in these communities is state and local for policing, but we're seeing Portland intentionally not, and willfully, not police to the extent needed to stop the violence. You compare it to Kenosha. We saw the formula for a quick stop to violence and that was with a Democrat mayor and a Democrat governor. Partisanship
+
+shouldn't have anything to do with this. This is straight law enforcement."
+
+Acting CBP Commissioner Morgan said on Fox News' Bill Hemmer Reports that Portland Mayor Ted Wheeler's "solution is to sit back and burn itself out. Literally that's what has happened. The city will bum itself to the
+
+ground. That's his strategy. It's outrageous and absurd and putting politics above public safety."
+
+Acting DHS Secretary Wolf said on Fox News' Daily Briefing <https://video.foxnews.com/v/6187045752001? playlist\_id=5588812415001#sp=show-clips> (9/2) that "we see some District Attorneys taking a very strange approach and posture" to charging protesters. He said, "For instance, the District Attorney in Portland has advertised a series of crimes that he's not going to prosecute, and that involves interfering with a law
+
+enforcement officer, I would say, criminal trespassing, and others. And that sets a very dangerous precedent, it
+
+fosters this environment that the violence is okay, and it draws people to those communities."
+
+Barr: At Some Point, Federal Government Has To Step In. Attorney General Barr said on CNN
+
+<https://playvideo.bulletinintelligence.corn/la8508c89ad9442e9a97c42501310680?pubid=fbi> (9/2, 2.25M) that "what we're trying to do is make clear that it's the state's responsibility and the locality to provide protection. If they are unable or unwilling to do that, at some point, things could reach a state where the federal government has to step in." He said, "It's very easy to maintain peace in these cities, in any city where the mayor backs the police, the police chief is doing his job, and the governor's willing to provide backup support, there will be peace
+
+on the streets and there has been peace on the streets."
+
+Portland Mayor Moving After Rioters Target His Condo Complex. The Washington Free Beacon
+
+<https://freebeacon.corrildemocrats/portland-mayor-to-move-after-rioters-target-his-condo-building/> (9/2, Nester, 78K) reports Portland Mayor Ted Wheeler (D) said Tuesday that he intends to move "after anti-police rioters repeatedly targeted" his condominium complex. The announcement comes after "a massive demonstration
+
+outside of the 114-unit high-rise on Monday, where more than 200 rioters gathered around the building,
+
+vandalized it with spray paint, and threw burning objects inside." In an email to his neighbors, Wheeler wrote, "I want to express my sincere apologies for the damage to our home and the fear that you are experiencing due to
+
+my position.... It's unfair to all of you who have no role in politics or in my administration." Breitbart
+
+<https://vvwvv.breitbart.corn/politics/2020/09/02/portland-mayor-ted-wheeler-looking-to-move-after-protesters-
+
+target-his-condo-buildinp (9/2, Bleau, 673K) provides similar coverage of Wheeler's announcement.
+
+President Trump reacted to Wheeler's announcement in a tweet
+
+<https://twitter.corn/realDonaldTrump/status/1301253108404613121> Wednesday afternoon. Trump wrote, "Mayor Wheeler just got harassed out of his own home in Portland by so-called 'friendly protesters'. The Anarchists, Agitators and Looters treat him HORRIBLY, even though he is so nice and respectful to them.
+
+Criminals only understand strength!"
+
+Federal Prosecutors Charge Portland Man For Ramming Federal Officers With SUV. The Washington Times <https://www.washingtontimes.com/news/2020/sep/2/feds-charge-man-attacking-federal-police-suv-portlk (9/2, Dinan, 492K) reports federal prosecutors have announced charges against Lonnie Vantewa Albert, "a Portland man they say targeted federal police officers for an attack, smashing his SUV into their vehicle then trying to run them down." The officers "were on their way back to their hotel early Sunday when they say an SUV began hounding them in their rental car. The SUV tried to block them in, and as they swerved, it smashed them, spinning out in the process. When one of the officers got out to check for injuries, the man drove at the officer, then swerved away and fled, prosecutors said." When the officers "followed the SUV into a hospital parking lot,
+
+US Marshals Deputize Oregon State Troopers. The New York Post <https://nypost.com/2020/09/02/us-marshalsdeputize-oregon-state-police-amid-portland-riots/> (9/2, Fitz-Gibbon, 4.57M) reports that the US Marshals Service has deputized Oregon state troopers "to help local police quell riots in Portland, authorizing troopers to
+
+charge protesters under federal law, according to reports." The troopers will also have "law enforcement authority on federal property." The Post adds, "The deputized troopers can make arrests that are prosecuted by
+
+Oregon US Attorney Billy Williams rather than Multnomah County District Attorney Mike Schmidt."
+
+Washington Man Arrested On Suspicion Of Making Bomb Threat At Portland Police Precinct. Fox News <https://www.foxnews.corn/us/seattle-man-arrested-on-suspicion-of-making-bomb-threat-claiming-explosivesplanted-at-police-precinct-in-portland> (9/2, Givas, 27.59M) reports, "A Seattle man was arrested on Wednesday
+
+for threatening to destroy a police precinct in Portland, Ore., and also stands accused of using an online communication system to claim he'd planted explosives inside the building." US Attorney Brian Moran "announced the charges against the 36-year-old suspect, Kyle Robert Tornow, who appeared in U.S. District Court following his arrest, according to a press release from the Department of Justice. Case files state Tornow allegedly used the city Police TracklT system to send a message, claiming he'd planted a bomb at one of the nearby police precincts. He used the alias TORNOW and claimed to have set a device that was `undetectable' to canine units. He also claimed if he was caught that, `others will take my place and immediately detonate the
+
+bomb.'
+
+Biden Says Portland Victim Was "Inciting Responses."
+
+Joel B. Pollak writes on Breitbart <https://www.breitbart.corn/politics/2020/09/02/joe-biden-claims-withoutevidence-portland-victim-incited-his-own-deathk (9/2, 673K) that Joe Biden "suggested Wednesday that the victim of a shooting in Portland, Oregon, was killed because he and other pro-Trump demonstrators had been `inciting responses." Biden said, "I think what happened in Portland, where a — one of the Trump guys riding along in vans, inciting responses, shooting rubber bullets, I guess, or paintballs, apparently there was someone shot by someone in the crowd, with a bullet. Killed. I think that person should meet the legal requirements, whatever that calls for, be investigated, and it should follow through on what needs to be done. Let the judicial system work. Let's make sure justice is done." Pollak adds that Aaron "Jay" Danielson "was killed after the pro-Trump caravan was over, as he was walking down the street. The reported suspect, Michael Forest Reinoehl, is a
+
+supporter of Black Lives Matter and Antifa, according to the Oregonian."
+
+Biden To Visit Kenosha Thursday, Will Meet With Members Of Blake's Family.
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/344e2e14233740abb67f118bf38b9cbc?pubid=fbi> (9/2, story 5, 2:15, Llamas, 6.93M), Mary Bruce reported Joe Biden "is stepping up his travel," planning to visit Kenosha, Wisconsin on Thursday. Bruce said Biden will be meeting with members of Jacob Blake's family, which President Trump did not do during his visit on Tuesday. Peter Alexander said on NBC Nightly News
+
+<https://playvideo.bul letinintel I igence.corn/23aa5703c1b4436abc351b5bcb31152 f?pubid=fbi> (9/2, story 3, 2:15, Jackson, 5.53M) that Biden will visit "the scarred city of Kenosha." Ed O'Keefe of the CBS Evening News <https://playvideo.bulletinintelligence.corn/92cffb76c2364cd0ab26841d7d95400e?pubid=fbi> (9/2, story 4, 2:40, O'Donnell, 4M) said Biden is "really ramping up" his travel, with plans to also visit Pennsylvania next
+
+week.
+
+The Chicago Sun-Times <https://chicago.suntimestorn/politics/2020/9/2/21418369/joe-jill-biden-visit-kenosha-
+
+jacob-blake-donald-trump?tpcc=email-breaking> (9/2, Sweet, 875K) reports, "The campaign said Biden
+
+The AP <https://apnews.com/64f37850b73c647eaelc2652838133ee> (9/2, Barrow) reports Biden "said he wants to help 'heal' a city reeling from another police shooting of a Black man. The wounding of Jacob Blake and subsequent demonstrations have made the political battleground state a focal point for debate over police and
+
+protest violence, as well as the actions of vigilante militias." The Washington Examiner
+
+<https://vvww.washingtonexaminer.comMews/overwhelming-requests-biden-says-hell-be-a-positive-influencein-kenosha-wisconsin> (9/2, Lim, 448K) reports Biden told reporters, "There's been overwhelming requests that I do come. Because what we want to do is we've got to heal, we've got to put things together, bring people together. My purpose in going is to do just that, to be a positive influence." The Milwaukee Journal Sentinel
+
+<https://www.jsonline.com/story/news/politics/elections/2020/09/02/joe-biden-visit-kenosha-
+
+thursday/5690685002/> (9/2, Beck, 632K) reports, "It's the first visit to Wisconsin by Biden this year, and the
+
+first to the state by a Democratic presidential nominee since 2012."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-09-02/biden-to-visit-kenosha-site-of-civil-unrestafter-trump?smd=premium&sref=3IOEzKok> (9/2, Pager, 4.73M) reports Biden has already "spoken with Blake's family, [and] said Wednesday that the officer should face charges for the incident." Trump "declined to speak with Blake's mother because she wanted lawyers to monitor the conversation." The New York Times <https://www.nytimes.com/2020/09/02/us/politics/biden-ads-trump.html> (9/2, Goldmacher, Haberman, 18.61 M) reports that the Biden campaign has also "unveiled a new television ad condemning the rioters and looters that have vexed some American cities as he races to cut off President Trump's efforts to define the
+
+Democrats as the party of lawlessness."
+
+White House Deputy Press Secretary Brian Morgenstern said on Fox News' America's Newsroom
+
+<https://video.foxnews.corn/v/6186997322001?playlist\_id=903354961001fisp=show-clips> (9/2, 896K), "It's too little, too late. I mean, it's unfortunate that violence and rioting and the President, President Trump, taking that seriously is finally what will get a Democratic presidential candidate to visit the people of Wisconsin." RNC Chair Ronna McDaniel said on Fox News' Bill Hemmer Reports <https://video.foxnews.com/v/6187078151001? playlist\_id=1652733257164085878#sp=show-clips> (9/2), "Joe Biden doesn't know how to lead, so I'm glad
+
+he's following in the President's footsteps."
+
+Townhall <https://townhall.corn/tipsheet/reaganmecarthy/2020/09/02/biden-to-visit-kenosha-n2575525> (9/2,
+
+McCarthy, 177K) says that after Trump "demonstrated leadership for the people of Kenosha, who have
+
+experienced the devastation first-hand, Biden is now reversing course and plans to visit Kenosha on Thursday."
+
+The Kenosha News <https://www.kenoshanews.com/news/locaUbiden-to-visit-kenosha-on-
+
+thursday/article\_ca7eea5c-dcd4-5fbb-9701-f964ef40a86.htmlfitracking-source=home-top-story-1> (9/2, Lee, 63K) reports, "Both Trump and Joe Biden have condemned the physical damage done to the city while also both
+
+saying they support non-destructive demonstrations." Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-09-02/biden-calls-for-charges-against-officer-who-shot-jacobblake?smd=premium> (9/2, Epstein, 4.73M), Politico <https://www.politico.corn/news/2020/09/02/joe-jillbiden-to-visit-kenosha-407726> (9/2, Korecki, 4.29M), and the CNBC <https://wvvw.cnbc.corn/2020/09/02/joebiden-to-visit-kenosha-wisconsin-on-thursday.html> (9/2, 3.62M) website are among the other outlets covering
+
+Biden's planned visit.
+
+Former Owner Of Store Attended Trump Roundtable After Current Owners Refused. USA Today
+
+<https://vvwvv.usatoday.corn/story/news/politics/2020/09/02/kenosha-camera-store-owners-refused-participatetrump-visit/5689324002/> (9/2, Cummings, Beck, Glauber, 10.31M) reports the owners of Rode's Camera Shop in Kenosha declined to meet with Trump during his visit. Paul Willette told the Milwaukee Journal Sentinel, "I didn't want anything to do with President Trump. If it were any other president I would, but not this one." Coowner Tom Gram "was surprised to see on TV that Trump was instead joined by" the store's former owner John Rode, who sold it to his two former employees nine years ago, who "was very supportive of the president." The
+
+<https://www.nytimes.com/2020/09/02/us/elections/visitors-to-antifacom-are-redirected-to-bidens-website-hiscampaign-is-not-happy.html> (9/2, Epstein, Alba, 18.61M) reports that Antifa.com redirects to Biden's campaign website. The Times says "the switch is a prank, one that ties [Biden] to a largely online, far-left activist network to which President Trump has falsely sought to link" Biden. Several weeks ago, "right-wing influencers began tweeting about the website forwarding," and Sen. Ted Cruz (R-TX) shared the link Tuesday in a since-deleted
+
+tweet.
+
+Barr Says Blake Was Armed And "In The Midst Of Committing A Felony."
+
+The New York Post <https://nypost.corn/2020/09/02/bill-barr-claims-jacob-blake-was-committing-a-felony-and-
+
+armedk (9/2, Tacopino, 4.57M) reports Attorney General Barr said Wednesday that Jacob Blake "was
+
+committing a felony and armed when a police officer in Kenosha, Wisconsin shot him seven times in the back." Contrasting the case with the death of George Floyd, Barr told CNN, "Floyd was already subdued, incapacitated
+
+in handcuffs and was not armed. In the Jacob case, he was in the midst of committing a felony and he was
+
+armed." Attorneys for Blake "said that Barr was simply `misinformed' on the facts of the case."
+
+Chicago Alderman Urges National Guard Deployment In City.
+
+Fox News <https://www.foxnews.com/us/chicago-alderman-national-guard-gang-targeting-police> (9/2, Kaplan, 27.59M) reports on its website that Chicago Alderman Anthony Napolitano called on city officials "to request the National Guard be deployed to the city Wednesday" Napolitano told Fox News' Outnumbered Overtime <https://video.foxnews.corn/v/61870292610017playlist\_id=5588990584001fisp=show-clips> that "we need help." Napolitano's call comes as "the Chicago Police Department has confirmed to Fox News that the FBI has sent out an intelligence alert warning area law enforcement of a pact among street gangs" to "shoot on-sight any cop that has a weapon drawn on any subject in public." Napolitano said, "This anti-police movement, this defund
+
+the police movement has created a brazen attitude with criminals in the city of Chicago. ... We knew that
+
+criminals were going to be so emboldened to put bounties on police officers. We saw this coming and we warned people of it and it fell on deaf ears and now we're dealing with this just ridiculous ideology to defund the police,
+
+asking to take money away from the police."
+
+GOP Lawmakers Call On Bowser To Answer For Protester Violence In DC.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/sep/2/house-republicans-demand-dcmayor-muriel-bowser-atil> (9/2, Mordock, 492K) reports Republican members of the House Judiciary and Oversight committees demanded District of Columbia Mayor Muriel Bowser (D) "answer for the increased protester violence plaguing the nation's capital, including the angry mob that swarmed people attending President Trump's nomination speech." Reps. James Comer (R-TN) and Jim Jordan (R-OH) wrote a letter to Bowser Wednesday "questioning why more wasn't done to confront the agitators." They wrote, "Your choice to surrender the streets of D.C. to violent left-wing extremists and agitators so that they can intimidate, coerce, and assault innocent people places at risk all who live, work and patronize businesses in the District.... You must restore order and peace to the District before left-wing violent extremism gets further out of hand." The lawmakers "asked the mayor to turn over all documents and communications outlining the city's response to
+
+'violent left-wing agitators harassing peaceful individuals' between June 1 and the present."
+
+Republicans Blast Bowser Over List Calling For Renaming, Removing Monuments. The Washington Post <https://www.washingtonpost.comflocal/dc-politics/bowser-trump-renamings/2020/09/02/3a4253c8-ed24-11eaab4e-581edb849379\_story.html> (9/2, Zauzmer, Brice-Saddler, 14.2M) reports that as President Trump "has
+
+picked fights with liberal mayors of American cities, [Bowser] gave him ammunition Tuesday" by "publishing a sweeping list of historical figures whose names should be removed from public property or `contextualized.' Among the sites mentioned were the Washington Monument and the Jefferson Memorial." The White House "lashed out," and Bowser "quickly retreated, modifying the document to remove specific federal properties over
+
+which the District has no control." Congressional Republicans "castigated Bowser for the report.... Many pointed to the page that Bowser removed from the document, which listed eight federal sites that the mayor could consider asking the federal government to `remove, relocate, or contextualize.' The list included the statue of Confederate Gen. Albert Pike that the District has long endorsed removing...but also world-famous sites such as the Jefferson Memorial and the Washington Monument — both named for presidents who owned enslaved
+
+people."
+
+Bernhardt : DC Monuments Will Not Be Removed Or Renamed. Interior Secretary Bernhardt was asked on Fox News' The Story <https://video.foxnews.corn/v/6187184761001?playlist\_id=5410209611001#sp=show-clips> (9/2) to respond to Bowser's comments after the Administration rejected a list of recommendations for removing, relocating, or renaming national monuments. Bernhardt said that "no one will be removing or renaming the Washington Monument or the Jefferson Memorial, none of that is going to happen." He added, "Each of these great individuals did great things. No one is saying that each of these individuals was a perfect human being."
+
+Republican State AGs: Democrats Have "Capitulated To Criminals Run Amok."
+
+The Washington Times <hups://www.washingtontimes.com/news/2020/sep/2/republican-attorneys-general-call-
+
+democrats-condernk (9/2, Mordock, 492K) reports, "The Republican attorneys general of 26 states on
+
+Wednesday marked the 100th day of protests in Portland, Oregon, by calling on Democratic officials to condemn the violence escalating in city streets across the nation." The Times adds that "in a press call with reporters, members of the Republican Attorneys General Association said Democratic politicians have `capitulated to criminals run amok.'" Said Florida Attorney General Ashley Moody, "It is unacceptable that the attorney general of any state would stand idly by and watch their own cities burn around them. We must restore stability and order to end this lawlessness." The Federalist <https://thefederalist.com/2020/09/02/gop-attorneys-general-condemnriots-after-100-days-of-liberal-lawlessness/> (9/2, Davidson, 126K) indicates "the group of attorneys general pushed back on the narrative that these riots are `perfectly peaceful,' claiming that in order for them to ensure
+
+peoples' first amendment rights, there must be clear enforcement of the rule of law."
+
+After High-Profile Uses Of Force, Police Chiefs Call For New Tactics.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/lca3a0d9a41a49bcb88d06dbd4c03a28?
+
+pubid=fbi> (9/2, story 8, 2:10, Jackson, 5.53M) reported, "In Kenosha, Wisconsin, police say Jacob Blake was not obeying commands, so their use of force quickly escalated from tasers to gunshots. In Minneapolis, George Floyd died after a police officer's continued physical force. Studies show that police use some kind of force at least half a million times a year. Often amping it up for failure to immediately comply with an order. But the recent deadly encounters has many police chiefs telling their recruits that's outdated thinking ... Jeff Wexler of the Police Executive Research Forum has long advocated training in deescalation. He says leaders should review
+
+videos like the Jacob Blake shooting and ask, how would I handle that?"
+
+WPost Analysis: White Male Police Departments Have Not Changed To Reflect Their Communities. A
+
+Washington Post <https://www.washingtonpost.corn/national/elijah-mcclains-death-reflects-failures-of-whitesuburban-police-departments/2020/09/02/8750a726-e3e4-11ea-9dd2-95be2a2bef2e\_story.html> (9/2, Wilson,
+
+I4.2M) analysis says "Being Black...has proved dangerous" in "many of the nation's suburbs where
+
+predominantly White, male police departments, once a fair facsimile of their communities, have failed to change as rapidly as the places they are charged with protecting." Black men "have been killed by suburban police officers in Ferguson, Mo., in Falcon Heights, Minn., and in Vallejo, Calif., where police officers are being
+
+investigated for allegedly bending a prong on their star badges to proudly signify that they have killed someone on duty." The Post story focuses particularly on the death of Elijah McClain in Aurora, CO, where "a tradition of
+
+impunity for police officers, a cumbersome hiring process and a changing population have resulted in deep public mistrust of the police force and numerous legal complaints against the department in recent years."
+
+Antifa Leader Armed With Flamethrower Bursts Into Tears Upon Being Arrested In Wisconsin.
+
+The New York Post <https://nypost.com/2020/09/02/antifa-commander-with-flamethrower-cried-when-he-wasarrested/> (9/2, Brown, 4.57M) reports, "An Antifa leader known as Commander Red was busted carrying a flamethrower to a Wisconsin Black Lives Matter rally — and `dropped into the fetal position and began crying'
+
+when stopped by cops, officials said." The Post adds that according to WBAY-TV
+
+<https://vvww.wbay.com/2020/08/31/neenah-man-arrested-at-green-bay-protest-has-ties-to-antifak Green Bay, WI (9/2, 113K), "Matthew Banta, 23, is `known to be a violent Antifa member who incites violence in otherwise relatively peaceful protests.'" When he was arrested, "he was carrying stickers and a flag for the controversial group...along with `military-grade 5-minute' smoke grenades, fireworks rockets, and a flamethrower," according to the Green Bay (WI) Press-Gazette <https://www.greenbaypressgazette.com/story/news/2020/08/31/neenahman-charged-bringing-smoke-grenades-green-bay-rally-accused-pointing-rifle-police-waupaca/3448722001/> (9/2, Mathew, 124K). The Daily Caller <https://dailycaller.com/2020/09/02/antifa-leader-wielding-flamethrower-
+
+cries-tears-arrest/> (9/2, Devlin, 716K), and Townhall
+
+<https://townhall.corthipsheet/leahbarkoukis/2020/09/02/antifa-fetal-position-n2575505> (9/2, Barkoukis,
+
+177K), among other news outlets, also report the story.
+
+Chauvin's Lawyers Say Police Manual Teaches Officers To Place Knee On Suspect's Neck.
+
+Katie Pavlich writes on Townhall <https://townhall.corn/tipsheet/katiepavlich/2020/09/02/new-evidence-in-thegeorge-floyd-case-that-could-change-everything-n2575428> (9/2, 177K) that former Minneapolis Police Officer Derek Chauvin's lawyers "are requesting the dismissal of murder and manslaughter charges against him for the death of George Floyd. They're using the police training manual as justification." In the Minneapolis Police Department training manual, "officers are shown how to subdue violent or resisting suspects by placing their knee on the neck." Pavlich adds, "Newly released court documents show Floyd had a `fatal level' of fentanyl in
+
+his system when he died. He also resisted arrest before being placed on the ground by officers."
+
+Police Body Cam Footage Of Man's Death Sparks Protests In Rochester.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/914e60d0195a4ad7957dce68eae22a I c? pubid=fbi> (9/2, story 7, 1:55, Llamas, 6.93M) reported there is "growing anger" in Rochester, New York "after the release of body cam video of a police encounter ruled a homicide. Police and protesters facing off, then clashing this afternoon." The conflict stems from an incident last March in which "a mentally troubled man [was] handcuffed and pinned down in the street. Officers not noticing at first that he had stopped breathing." ABC (Norma) added that in the body cam footage, "an officer holds [Daniel] Prude's head down for more than two minutes as his yells become whimpers, and then he appears to stop breathing.... Prude died seven days later. The medical examiner calling his death a homicide." Prude's "family is calling for the officers involved to be fired and charged." The New York Times <https://www.nytimes.corn/2020/09/02/nyregion/rochester-cops-puthood-on-man-dies.html> (9/2, Closson, Shanahan, 18.61M) reports New York State Attorney General Letitia James "and the Rochester police chief said they were conducting inquiries into the death. The officers involved
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/b2081332 I 044d4a13bef292c50b56f565? pubid=fbi> (9/2, story 8, 0:40, Llamas, 6.93M) reported that in San Antonio, Texas "a Black jogger [is] speaking out after he was confused by police for a suspect in a family violence case and spent two days in jail. Body camera video shows police stopping Matthias Ometu who refused to tell them his name, which people have the right to do in Texas." Ometu was handcuffed and put in a police car. The victim "said he was not the suspect, but police booked him for assaulting a peace officer." ABC added, "The charges have been dropped, but Ometu says
+
+the unfair treatment he received must still be addressed."
+
+Operation LeGend
+
+Florida Man Suspected Of Missouri Homicide Is Captured In Operation LeGend.
+
+The Kansas City (MO) Star <https://www.kansascity.com/news/local/crime/article245434205.html> (9/2, Cronkleton, 549K) reports, "A Florida man suspected in a homicide that occurred during a home invasion
+
+robbery in Tallahassee has been caught by federal agents in Jackson County. The department of justice touted the presence of Kansas City's Operation LeGend in the success of his arrest." US Marshals arrested Yuri Harris, 24, Monday "at Longview Lake in the southeastern part of the Kansas City metro area on a warrant from Leon County, Florida, U.S. Marshal Mark S. James announced Tuesday in a news release. `Mr. Harris definitely chose the wrong place to come to with the additional resources in town for Operation LeGend,' James said. `We were able to put a lot of manpower towards his capture.'" Harris "was charged in the Aug. 27 killing in which the
+
+victim was fatally shot during a home invasion robbery."
+
+US Charges Indiana Man With Straw-Purchasing Guns For Chicago Felon.
+
+The Chicago Sun-Times <https://chicago.suntimestorn/crime/2020/9/2/21418297/hammond-man-chargedstraw-purchasing-guns-chicago-felon-beverly> (9/2, Wilusz, 875K) reports, "A northwest Indiana man is facing federal charges for allegedly straw-purchasing guns in Indiana for a felon in Chicago." Brian Haywood, 24, "is charged with one count of knowingly selling and disposing of a firearm to a convicted felon, according to a statement from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purchasing them for someone from Chicago whom he knew was prohibited from owning firearms because of a felony conviction, according to the U.S. attorney's office." The
+
+charges "were filed as part of Operation Legend."
+
+Morgan: Operation Legend Exemplifies How Trump Is "Committed To Public Safety."
+
+Acting CBP Commissioner Morgan said on Fox News' Bill Hemmer Reports that "this President is committed to public safety and protecting American citizens. Operation Legend...represents exactly the way it should be done. Local, state and federal authorities joining together to work together to address and reduce violent crime in their
+
+cities."
+
+The AP <https://www.usnews.corn/news/us/articles/2020-09-02/north-texas-man-pleads-guilty-to-helpingislamic-state-group> (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for front-line Islamic State fighters and working in the Caliphate's technology center. Kuzu, who is a U.S. citizen, was captured by Syrian forces in early 2019, turned
+
+over to the FBI and returned to Texas to face charges."
+
+The Hill <https://thehill.corn/regulation/court-battles/514806-repatriated-isis-fighter-pleads-guilty-to-terrorismcharge> (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 suspected ISIS fighters that were captured in March 2019 by Syrian Democratic Forces. He was handed over to the FBI and was charged
+
+with conspiring to provide material support material to ISIS."
+
+Appeals Court Finds NSA Phone Data Collection Program Illegal.
+
+Reuters <https://wwvv.reuters.corn/article/us-usa-nsa-spying/u-s-court-mass-surveillance-program-exposed-bysnowden-was-illegal-idUSKRN25T3CK> (9/2, Satter) reports that a ruling Wednesday from the US Court of Appeals for the Ninth Circuit "said the warrantless telephone dragnet that secretly collected millions of Americans' telephone records violated the Foreign Intelligence Surveillance Act and may well have been
+
+unconstitutional."
+
+Politico <https://www.politico.com/news/2020/09/02/court-rules-nsa-phone-snooping-illegal-407727> (9/2, Gerstein, 4.29M) reports the NSA program that "swept up details on billions of Americans' phone calls was illegal and possibly unconstitutional, a federal appeals court ruled Wednesday." However, the "unanimous threejudge panel" also "said the role the so-called telephone metadata program played in a criminal terror-fundraising case against four Somali immigrants was so minor that it did not undermine their convictions." Judge Marsha
+
+Berzon's opinion, "which contains a half-dozen references to the role of former NSA contractor and
+
+whistleblower Edward Snowden in disclosing the NSA metadata program," concludes that the "bulk collection"
+
+of such data violated the Foreign Intelligence Surveillance Act. Politico says the release of the opinion "is another reminder of the exceedingly slow pace of some 9th Circuit appeals, particularly those involving
+
+classified information or FISA surveillance."
+
+The Washington Post <https://www.washingtonpost.com/national-security/phone-records-surveillance-edwardsnowden/2020/09/02/97f26498-ed67-11ea-99a1-71343d03bc29\_story.html> (9/2, Barrett, 14.2M) reports the court also ruled "that claims made by FBI and other national security officials in defense of the program were not accurate." The ruling "will not have much immediate effect on the program it criticizes, because that record-
+
+gathering effort ended in 2015, replaced by a different method for searching phone records that was also
+
+eventually shut down." The judges also "ruled that government prosecutors must tell criminal defendants when it plans to use evidence gathered or derived from surveillance done overseas." The court also "rejected the Justice Department's argument that the call records were properly obtained because they were relevant to a terrorism investigation." That argument, they wrote, "depends on an after-the-fact determination of relevance: once the government had collected a massive amount of call records, it was able to find one that was relevant to a
+
+(9/2, Hautala, 1.99M) reports Berzon wrote, "The metadata collection exceeded the scope of Congress's authorization." Business Insider <https://wwvv.businessinsidencom/nsa-phone-snooping-illegal-court-finds-2020-9> (9/2, Holmes, 3.67M) reports there is "zero evidence the NSA's phone records program stopped a terror attack, contradicting the public statements of US intelligence officials following Snowden's revelation, Judge Marsha Berzon said in the ruling." She added, "To the extent the public statements of government officials created a contrary impression, that impression is inconsistent with the contents of the classified record."
+
+Fox News <https://www.foxnews.com/politics/federal-appeals-court-nsa-metadata-illegal> (9/2, O'Reilly, 27.59M) reports the NSA last year "reportedly recommended that the White House abandon the controversial surveillance program, claiming the legal and logistical burdens of maintaining it outweigh its benefits to the
+
+intelligence community."
+
+Among outlets also reporting are The Hill <https://thehill.corn/policy/national-security/514854-court-rules-nsasbulk-phone-data-collection-illegal> (9/2, Neidig, 2.98M), Axios <https://wwvv.axios.com/federal-court-nsaphone-data-collection-illegal-5532dee6-1f4d-4dbl-a941-97911b2c26c0.html> (9/2, Knutson, 521K), Law360 <https://www.law360.corn/publicpolicy/articles/1306878> (9/2, Subscription Publication, 8K), and San Diego (CA) Union-Tribune <https://www.bakersfield.corn/ap/national/appeals-court-rules-nsa-spying-program-illegalbut-upholds-terror-convictions/article\_b4d6a3db-6a72-55a3-8967-1d2c3719c6c0.html> (9/3, Kristina Davis The
+
+San Diego Union-Tribune (TNS), 755K).
+
+Sudanese Government, Citizens Differ On US Deal To Remove Terrorism Label.
+
+The Christian Science Monitor <https://www.csmonitoncom/World/Middle-East/2020/0902/US-offers-a-wayoff-terrorism-list.-Is-price-right-for-Sudanese> (9/2, Luck, 246K) reports Secretary of State Mike Pompeo recently "offered to lift the U.S. terrorism label off post-revolution Sudan" in exchange for \$330 million in compensation for "Al Qaeda attacks from over two decades ago." Sudan's transitional government "reportedly favors the US offer," but among Sudanese citizens "mired in recession and lingering poverty, a legacy of ousted dictator Omar al-Bashir's destructive 30-year rule, the proposal is encountering resistance." The US has "already lifted sanctions from Sudan in 2017," but the terrorism designation "has continued to deter investment in the country." The civilian-led transitional government "believes that by honoring the previous regime's debts and paying compensation for his crimes — and ridding the country of the terrorism list designation and stigma — the subsequent access to international financial relief and foreign investment will save Sudan's economy." The hope
+
+is the benefits "will outweigh any immediate costs several-fold."
+
+Trial Of Alleged Accomplices In 2015 Attacks Opens In Paris.
+
+The New York Times <https://vvww.nytimes.com/2020/09/02/world/europe/charlie-hebdo-trial-france.html> (9/2, Breeden, Meheut, 18.61 M) reports that on Wednesday, France "began revisiting one of the worst chapters in its modern history...as a landmark trial opened in Paris for the January 2015 terrorist attacks that killed 17 people in and around the French capital." According to the Times, "Over at least the next two months, before the
+
+glare of the world's media and under tight security, the court is expected to meticulously examine three harrowing days that traumatized France, starting with a daytime assault on the offices of Charlie Hebdo, a satirical magazine that Islamic extremists targeted after it published cartoons lampooning Islam." The Times adds, "The killings were followed by a string of deadly jihadist attacks, culminating with assaults in November that year in and around Paris that killed 130 people, vaulting France into a yearslong state of emergency."
+
+The AP <https://apnews.com/24ce9b4aaablcce042010585b4c9dd03> (9/2, Hinnant, Vaux-Montagny) reports that "those on trial in France's terrorism court are accused of buying weapons, cars, and helping with logistics in
+
+the January 2015 attacks." According to the AP, "Most say they thought they were helping plan an ordinary crime. Three, including the only woman accused, are being tried in absentia after leaving to join Islamic State."
+
+Counter-Intelligence
+
+Draft DHS Bulletin Warning Foreign Actors Targeting Biden, Trump Health Not Released.
+
+Jonathan Karl reported on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.cornflebf22262916448fa299a55dfaeb47f37pubid=fbi> (9/2, story 6, 2:25, Llamas, 6.93M) that a draft DHS intelligence bulletin "alerting local, state and federal law enforcement to a Russian scheme to damage Joe Biden's campaign by spreading misinformation that Biden isn't mentally fit to be president" was withheld. According to "an email obtained by ABC News, the bulletin was supposed to go out on July 9, but it never did. The Chief of Staff to Acting Secretary of Homeland Security Chad Wolf put the brakes on, writing, `Please hold on sending this one out until you have a chance to speak to AS1.' AS1 is Acting
+
+Secretary Wolf. That was nearly two months ago, and the bulletin still has not gone out." Reuters
+
+<https://www.reuters.com/article/us-usa-election-biden-russia/u-s-agency-defends-decision-to-withhold-reporton-russian-claims-about-bidens-health-idUSICBN25T33C> (9/2, Hosenball, Hesson) reports that the draft bulletin "also said that Iranian and Chinese media had published materials questioning the mental health" of
+
+President Trump.
+
+Geoff Bennett said on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/80d852ae98084689ae84ca479b28151Opubid=fbi> (9/2, story 4, 1:55, Jackson, 5.53M), "The unclassified report <https://abcnews.go.com/Politics/dhs-withheld-july-intelligencebulletin-calling-russian-attackk published by ABC News is titled `Russia Likely to Denigrate Health of US Candidates to Influence 2020 Election.' It does not cite intelligence, but rather stories critical of Biden that aired
+
+on Russian state media." Jeff Pegues of the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/4b6fbcefad8642bfa073cc9e6fea7065?pubid=fbi> (9/2, story 5, 2:05, O'Donnell, 4M) reported Wolf said Wednesday that "the document didn't meet his standards." Wolf: "The report that you referenced was, at the end of the day, a very poorly written report." Pegues: "But the Democrats are concerned the Trump Administration is blocking the flow of key intelligence on election interference to benefit the President." The New York Times <https://www.nytimes.com/2020/09/02/us/politics/trump-biden-russiaelection.html> (9/2, Kanno-Youngs, 18.6IM) reports that that officials from "the Office of Intelligence and Analysis briefed" Wolf "on the document sometime this summer, the department said in a statement."
+
+Wolf was asked on Fox News' Daily Briefing <https://video.foxnews.com/v/6187045752001?
+
+playlist\_id=5588812415001#sp=show-clips> (9/2) to respond to accusations that DHS withheld the report. Wolf said, "What we do at the department every day regarding election security in our cybersecurity and infrastructure
+
+security agency has been hard at work on this for the last four years. We saw two years ago a very safe and
+
+secure election, we're continuing to work very hard at this leading up to November."
+
+Attorney General Barr was asked about Russian interference in the 2020 election on CNN
+
+<https://playvideo.bulletinintelligence.corn/d97d7defe3c340f3a3c27aca21b98dfe?pubid=fbi> (9/2, 2.25M). Barr said, "There is some preliminary activity that suggests they may try again," and "it wouldn't surprise me if
+
+Russia tries something again of the same general genre of before."
+
+CNBC <https://www.cnbc.com/2020/09/02/biden-blasts-trump-over-homeland-security-report-on-russianshealth.html> (9/2, Mangan, 3.62M) and NBC News <https://www.nbcnews.com/politics/2020-election/dhs-hasdelayed-intel-report-foreign-powers-trying-raise-doubts-n1239067> (9/2, Dilanian, 6.14M), among several
+
+The Washington Examiner <https://wwvv.washingtonexaminercom/news/barr-says-durham-investigation-wont-
+
+disrupt-2020-election> (9/2, Dunleavy, 448K) reports that in an interview with CNN
+
+<https://playvideo.bulletinintelligence.corn/ccfaf7ba471b4d59981f68c65aa260367pubid=fbi> (9/2, 2.25M) Wednesday, Attorney General Barr "denied that he is being pressured by President Trump in his handling of U.S. Attorney John Durham's inquiry into the Russia investigation and claimed that any actions taken won't affect the 2020 election." Barr "stressed that the Durham review will abide by Justice Department guidelines. He also reiterated that, despite urging from Trump, former President Barack Obama and former Vice President Joe
+
+Biden, who is now the 2020 Democratic presidential nominee, are not under criminal investigation." Barr said, "I will handle these cases as appropriate.... And I do not think anything that we do in the Durham investigation — I
+
+assume that's what you're talking about — is going to be affecting the election."
+
+FBI Notes From Mifsud Interview Made Public.
+
+The Washington Examiner <https://nbulletinintelligence.corn/5371b7643fe6484985575e233dbc6e8f> (9/2, Dunleavy, 448K) reports that FBI's notes from its interview with Maltese professor Joseph Mifsud "were made public Tuesday, showing denials from a key Trump-Russia inquiry figure who special counsel Robert Mueller says lied to investigators yet was never charged." The notes indicate that "the FBI's Feb. 11, 2017, interview with Mifsud in the lobby of the Omni Shoreham Hotel in Washington, D.C., was a brief and cursory one in the
+
+grand scheme of the investigation."
+
+Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations.
+
+The Washington Free Beacon <https://freebeacon.com/2020-election/hunter-biden-holds-stake-in-chinesecompany-sanctioned-for-human-rights-abuses/> (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, complicating his father Joe Biden's campaign promise to crack down on American businesses with financial ties to China's humanitarian abuses." The investment firm Bohai Harvest RST Shanghai Equity, in which Hunter Biden owns a stake, initially invested in Megvii "in 2017, according to the company's website. The firm holds a nearly 2 percent stake in Megvii through two holding companies, according to a prospectus filed by Megvii as part of its application for a listing on the Hong Kong stock exchange last year." Last year, the Commerce Department "added Megvii to its list of sanctioned entities that were `implicated in human-rights violations and abuses in the implementation of China's campaign of repression, mass arbitrary detention, and high-technology surveillance
+
+against Uighurs, ICazakhs, and other members of Muslim minority groups.'"
+
+Maltese Professor Denied Making Offer To Papadopoulos In FBI Documents.
+
+Fox News <https://www.foxnews.com/politics/mysterious-maltese-professor-denied-making-offer-to-
+
+papadopoulos-new-docs-show> (9/2, DeMarche, 27.59M) reports Maltese professor Joseph Mifsud, "who ex-FBI Director James Comey referred to as a `Russian agent' in an op-ed, denied any advance knowledge that Russia had dirt on Hillary Clinton and told investigators he never made any offers to George Papadopoulos, the
+
+former Trump campaign strategist, according to newly released FBI documents."
+
+The Denton (TX) Record-Chronicle <https://dentonrc.corn/education/law-enforcement-briefed-unt-beforechinese-visa-decision/article\_6655839d-e47a-5aab-96d7-dda0ea95b132.html> (9/2, Reid, 32K) reports, "Law enforcement briefings played a role in the Aug. 26 decision to cancel visas for Chinese researchers working at the University of North Texas. All 15 researchers, none of whom have been publicly identified, were in the country through their affiliation with the Chinese Scholarship Council." UNT spokesperson Jim Berscheidt "said Wednesday, `UNT took this action based upon specific and credible information following detailed briefings from federal and local law enforcement.' He declined to specify which agencies conducted the briefings, and he did not clarify what kept him from answering further questions." The Record-Chronicle adds, "Many of the FBI warnings around Chinese researchers in the United States revolve around China's Thousand Talents Program, though nobody contacted for this article Wednesday was willing or able to connect that program to the 15
+
+researchers UNT sent home."
+
+Arrested Texas A&M Professor Linked To Chinese Firm.
+
+The Dallas Morning News <https://www.dallasnews.corn/opinion/editorials/2020/09/02/arrest-of-texas-amprofessor-raises-concems-over-chinas-efforts-to-steal-intellectual-property/> (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements and wire fraud illustrates the threat apparently posed by China against intellectual property and
+
+independent institutions in a liberal democracy." Zhengdong Cheng, 53, "led a team of engineers and researchers that received almost \$750,000 in grants from NASA. According to the criminal complaint filed by the FBI, Cheng engaged in a seven-year scheme to gain access to `the unique resources of the International Space
+
+Station,' to leverage NASA grant resources for Chinese institutions and to enrich himself to the tune of \$86,876." The Morning News adds, "According to the complaint, Cheng maintained a position as research director of an institute in Guangdong, China, and a separate position with a Chinese company, all while working on NASA
+
+research."
+
+Rubio: SSCI Will Continue To Get In-Person Briefings.
+
+Politico <https://www.politico.com/news/2020/09/02/rubio-intel-election-briefing-ratcliffe-407755> (9/2,
+
+Desiderio, 4.29M) reports that Acting SSCI Chair Marco Rubio said Wednesday that the panel will "continue to receive in-person briefings from top U.S. intelligence officials about election-security issues, despite the Trump administration's recent directive to effectively cut off the congressional intelligence panels." DNI Ratcliffe, according to Rubio, "had pledged to continue briefing the panel even as its Democratic-led counterpart in the
+
+House saw a previously scheduled briefing scrapped."
+
+Axios <https://www.axios.corn/rubio-senate-in-person-election-security-briefings-be22946f-ffi89-4bd8-b409- I 5226fee2d00.html> (9/2, Ayesh, 521K) reports that Rubio told Spectrum News, "We are going to continue to schedule these briefings, as we do on a regular basis throughout the year, and we expect them to come in and provide us that information and answer our questions in person." Rubio added, "They can't tell us they're not coming in to talk to us. I don't care what a letter says. They can't do that, and they're not going to do that is what
+
+I've been told."
+
+Nunes: Democratic Leaks Justify Ratcliffe Move. The Washington Examiner
+
+<https://www.washingtonexaminer.com/news/devin-nunes-leaks-intelligence-adam-schiff> (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on Tuesday said that leaks have become a serious problem, justifying the move by Ratcliffe to limit election-security briefings. Nunes told Fox Business' Lou Dobbs, "We know that someone on the Democratic side is a leaker, and they've been leaking a really long time, not to mention they also like to go through our telephone numbers and release them to the public." Nunes added, "We're very concerned about this. We have relayed those concerns to the intelligence
+
+Two House Democrat Call On ODNI To Reveal Foreign Actors Exploiting Race Issues. The Daily Beast
+
+<https://www.thedailybeast.com/intel-dems-demand-trumps-top-spy-reveal-foreign-actors-exploiting-us-racism? ref=home> (9/2, Brodey, 1.39M) reports that in a September 1 letter, Rep. Raja Krishnamoorthi (D-IL) and Val Demings (D-FL), both members of House Intelligence, "thank" DNI Ratcliffe "for his response to their inquiry on `how foreign adversaries are heightening and exploiting tensions and social unrest in American communities to further foreign interests.'" However, they argued that the information needed to be declassified so that the
+
+public can better assess the impact on the elections.
+
+More Commentary. Peter Grier writes for the Christian Science Monitor
+
+<https://www.csmonitor.corn/USA/Politics/Politics-Watch/2020/0902/Why-intelligence-briefings-don-t-read-thesame-only-on-paper> (9/2, 246K) that the decision to provide written intelligence products instead of in-person briefings is "hardly" a "dry bureaucratic change." Written documents "are not a good substitute for in-person discussion when it comes to congressional oversight of the executive branch, say some experts. In person,
+
+members can gauge tone, ask questions, push for answers, and raise side issues. This is particularly important in
+
+intelligence oversight, where outside sources of information are scanty at best."
+
+In a Lawfare <https://www.lawfareblog.corn/lawfare-podcast-briefings-schmiefings> (9/2) podcast, Benjamin Wittes discusses the decision to end broad election security briefings with David Priess, "a former CIA briefer who used to do briefings like this, and Margaret Taylor, a former congressional staffer who used to consume
+
+briefings like this."
+
+White House Condemns Poisoning Of Navalny.
+
+Axios <https://www.axios.corn/nalvany-poisoning-white-house-world-leaders-russia-0486f97f-If46-4c46-9ab8-
+
+04dc2c66f147.html> (9/2, Perano, 521K) reports, "The White House on Wednesday joined other world
+
+governments to condemn the apparent poisoning of Russian opposition leader Alexei Navalny." White House National Security Council spokesperson John Ullyot said, "The United States is deeply troubled by the results released today. Alexei Navalny's poisoning is completely reprehensible." Ullyot continued, "We will work with allies and the international community to hold those in Russia accountable, wherever the evidence leads, and restrict funds for their malign activities." He added, "The Russian people have a right to express their views peacefully without fear of retribution of any kind, and certainly not with chemical agents." Other global leaders have condemned the attack, including British Prime Minister Boris Johnson, European Commission President Ursula von der Leyen, and NATO Secretary General Jens Stoltenberg, who tweeted, "I utterly condemn the use
+
+of a military-grade nerve agent, which makes it even more urgent that Russia conducts full & transparent
+
+investigation."
+
+Reuters <https://wwvv.reuters.corn/article/us-russia-politics-navaly-usa/poisoning-of-russian-opposition-leadercompletely-reprehensible-white-house-idUSKEN25T2RO> (9/2, Landay, Hosenball) reports a US government source "familiar with U.S. intelligence reporting said there was no reason to doubt the German finding that a Novichok nerve agent was used to poison Navalny, a fierce critic of Russian President Vladimir Putin."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/d3dcca4debd84c05a94c47a8c8d3bd18? pubid=fbi> 's (9/2, story 9, 1:25, Llamas, 6.93M) Ian Pannell reported, "The White House is saying it's going to
+
+work with allies to hold those in Russia accountable."
+
+Merkel: Navalny Was Poisoned With Nerve Agent. Reuters <https://www.reuters.com/article/us-russia-politics-
+
+navalny-germany/putin-critic-navalny-was-poisoned-with-novichok-nerve-agent-says-merkel-
+
+idUSKBN25T272> (9/2, Nasr, Osborn) reports that according to German Chancellor Angela Merkel, "Kremlin critic" Alexei Navalny, "who is in intensive care in a Berlin hospital, was poisoned with a Soviet-style Novichok nerve agent in an attempt to murder him." Reuters say Merkel indicated that her government "now expected
+
+Moscow to explain itself and that Germany would consult its NATO allies about how to respond, raising the prospect of new Western sanctions on Russia." According to Reuters, "The Russian foreign ministry said
+
+Germany's assertion was not backed by evidence and complained about the way Germany had chosen to release information about Navalny." A US government source "familiar with US intelligence reporting and analysis said the use of the Novichok family of nerve agents showed Putin was willing to be `bold' in targeting individuals he found threatening or irritating." Ivan Zhdanov, a "close Navalny ally, said on Twitter that Novichok could be
+
+administered only by Russia's intelligence agencies."
+
+However, the New York Times <https://www.nytimes.corn/2020/09/02/world/europe/navalny-poison-
+
+novichok.html> (9/2, Eddy, 18.61M) reports the German government said there is "unequivocal evidence" the nerve agent was used, which has "provided the strongest indication yet that the Kremlin, which has denied involvement, was behind the poisoning, as Western intelligence agencies have assessed that only the Russian government would likely have access to such a dangerous weapon." Merkel is quoted as saying, "Mr. Navalny has been the victim of a crime. It raises very serious questions that only the Russian government can and must answer." The Times goes on to report that Novichok is "a Soviet-era weapon invented for military use," and "was used against Sergei V. Skripal, a former Soviet spy, and his daughter in a 2018 attack in Salisbury, England,
+
+that the British government attributed to Russia's military intelligence arm, the G.R.U."
+
+The AP <https://apnews.corn/96d8002d210d311fedld6d4ba2a0534e> (9/2, Moulson) reports that "the Berlin hospital treating the dissident said he remains on a ventilator though his condition is improving," but "it expects a long recovery and still can't rule out long-term effects on his health from the poisoning." On NBC Nightly News <https://playvideo.bulletinintelligence.com/de534816d8924702aa4189e22a012439?pubid=fbi> (9/2, story 5, 1:40, Jackson, 5.53M), Richard Engel reported, "Navalny's supporters say this was Putin exacting revenge and that using Novichok was like leaving a calling card to tell other critics no one is safe." On the CBS Evening News <https://playvideo.bulletinintelligence.com/0e793b56d574406ca0lccbc8a766e814?pubid=fbi> (9/2, story
+
+7, 1:45, O'Donnell, 4M), Charlie D'Agata reported, "The Navalny poisoning comes amid a crackdown on
+
+Kremlin critics, including the beating of a prominent activist earlier this week."
+
+The Washington Post <https://www.washingtonpost.com/world/europe/navalny-novichok-poisoning-
+
+russia/2020/09/02/8ab99110-ed23-11ea-bd08-1b10132b458f story.html> (9/2, Dixon, Morris, 14.2M), The AP <https://vvwvv.usnews.corn/news/world/articles/2020-09-02/germany-says-soviet-era-nerve-agent-used-onrussias-navalny> (9/2, Moulson), USA Today <https://www.usatoday.corn/stoty/news/world/2020/09/02/putincritic-navalny-poisoned-soviet-era-nerve-agent-novichok/5690880002/> (9/2, Hjelmgaard, 10.31M), Politico <https://vvww.politico.com/news/2020/09/02/alexei-navalny-was-poisoned-with-novichok-nerve-agent-germany-
+
+says-407710> (9/2, Posaner, 4.29M), and The Hill <https://thehill.corn/policy/internationaUrussia/514762 kremlin-critic-navalny-was-poisoned-with-same-nerve-agent-used-on> (9/2, Axelrod, 2.98M), The Guardian (UK) <https://www.theguardian.corn/world/2020/sep/02/using-novichok-against-navalny-is-a-russian-messageof-menace> (9/2, Harding, 4.19M), The Sun (UK) <https://www.thesun.co.ulc./news/12563340/novichok-foundrussia-alexei-navalny-poison-boris-johnson/> (9/2, 712K) are among outlets that have more on the German
+
+findings regarding Navalny's apparent poisoning. The New York Times
+
+<https://vvww.nytimes.com/2020/09/02/world/europefkremlin-putin-navalny-poisoning-russia.html> (9/2, Higgins, 18.61M), in an article on Russian president Vladimir Putin's treatment of Navalny, points out that "during more than 20 years in power, Mr. Putin has never publicly uttered the name of his most high-profile opponent." The Times adds, "When he did say his name after prodding from an American interlocutor during a
+
+private event in 2013, it became a national news story."
+
+CNN <https://us.cnn.com/2020/09/02/europe/alexey-navalny-novichok-russia-analysis-intl/index.html> 's (9/2, 83.I6M) Nathan Hodge writes in an analysis that the "brazenness of Navalny's poisoning is precisely the point,
+
+by sending a message of impunity."
+
+WPost: Putin Fears No Pushback From Trump As He Poisons Rivals. The Washington Post
+
+<https://www.washingtonpost.com/opinions/global-opinions/its-no-wonder-putin-thinks-he-can-get-away-withpoisoning-his-adversaries/2020/09/02/771028de-ed38-11ea-b4bc-3a2098fc73d4\_story.html> (9/2, I 4.2M) editorializes Russian President Vladimir Putin has learned from previous attacks on his political rivals that he
+
+faces little repercussions, which "no doubt" played "a part of the Kremlin's calculations" in the poisoning of Navalny. The Post says that "whether there are more concerted consequences will depend in part on whether President Trump is willing to work with Germany and other allies." Pointing to past instances that show Trump's reluctance in standing up to Putin, the Post concludes that "to all appearances," Putin "has the president of the
+
+United States in his pocket."
+
+WSJoumal: Putin Should Face Repercussions For Poisoning Navalny. In an editorial, the Wall Street Journal <https://www.wsj.corn/articles/the-poisoning-of-alexei-navalny-11599088894> (9/2, Subscription Publication, 7.57M) urges the US and Europe to stop accommodating Russian President Vladimir Putin. The Journal argues
+
+that Putin's attacks on his political opponents means he doesn't deserve a seat at the G-7.
+
+IAEA: North Korea Enriching Uranium, But Has Not Reprocessed Plutonium In Past Year.
+
+Reuters <https://www.reuters.com/article/us-northkorea-nuclear-iaea/no-sign-north-korea-reprocessed-
+
+plutonium-in-past-year-still-enriching-uranium-iaea-says-idUSICHN25TIJW> (9/2, Murphy) reports there is no sign North Korea "reprocessed spent fuel from its main nuclear reactor into plutonium in the past year, but it seems to have continued to enrich uranium, the other potential fuel for atom bombs, the U.N. atomic watchdog said." The International Atomic Energy Agency (IAEA) has not had access "to North Korea since the secretive communist state expelled its inspectors in 2009," and since has been "monitoring North Korea's activities from
+
+afar, including with satellite imagery." It is "almost certain" the experimental 5-megawatt reactor "at the Yongbyon nuclear complex, which is widely believed to have produced plutonium for weapons, has been shut down since early December 2018, the IAEA said in an annual report here dated Sept. I and posted online." There has, however, "been no telltale steam at the plutonium reprocessing lab there, suggesting the last batch of spent
+
+fuel stayed in the reactor building."
+
+The AP <https://www.sfchronicle.corn/news/article/UN-atomic-watchdog-N-Korea-still-enriching-
+
+15537397.php> (9/2, Dineen) reports the agency also "said that its observations of cooling units at the Yongbyon
+
+nuclear fuel rod fabrication plant and vehicular movements there 'were consistent with the production of enriched uranium at the reported centrifuge enrichment facility.' North Korea's "nuclear activities remain a
+
+cause for serious concern," the agency said.
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-09-02/north-korea-isn-t-making-new-plutoniumfor-weapons-iaea-reports> (9/2, Tirone, 4.73M) reports IAEA inspectors "did observe indications that North Korea is manufacturing enriched uranium, as well as mining and milling more of the heavy metal that is the key
+
+ingredient for reactors and bombs."
+
+Former CIA Assistant Director: South Korean National Police "Not Geared To Catching The North's Spies."
+
+In an op-ed for The Hill <http://thehill.corn/opinioninational-security/514396-south-koreas-world-class-nationalpolice-force-is-not-geared-to> (9/2, 2.98M), former assistant director of the CIA for Korea John Finbarrr writes,
+
+who notes that South Korea "recently stripped its sprawling National Intelligence Service (NIS) of
+
+counterintelligence responsibilities," and as a result the "responsibility for the hunting of North Korean spies inside South Korea now rests with the Korean National Police (KNP)." Finbarr writes his "concern is that the KNP, bereft of close guidance and supervision from NIS counterintelligence professionals, will stumble when a South Korean MI5-like construct, under the KNP but with a degree of independence and some connective tissue back to the NIS, would better suit their needs." He concludes installing an "experienced hand from NIS, suitably divorced from his former agency, would send a message of clear intent to get the counterintelligence mission
+
+The AP <https://www.expressnews.com/news/article/Colombia-arrests-3-Venezuelans-tied-to-15538882.php> (9/2, Goodman) reports police in Colombia have arrested "three Venezuelans who were part of a failed plot organized by a former U.S. Green Beret to sneak across the border and oust President Nicolas Maduro, The Associated Press has learned." All three lived "for months in rustic camps along Colombia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid crossborder strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau as part of their own investigation into whether he violated U.S. laws that require any U.S. company supplying weapons or military equipment, as well as military
+
+training and advice, to foreign persons to seek State Department approval."
+
+Criminal Investigations
+
+New York Town Asks FBI To Probe Racist Hate Mail Sent To Ex-School Superintendent.
+
+The Riverhead (NY) Local <https://riverheadlocal.com/2020/09/02/riverhead-asks-fbi-to-investigate-racist-hatemail-sent-to-former-school-superintendent/> (9/2, Civiletti) reports, "Riverhead Supervisor Yvette Aguiar said yesterday she has referred the racist hate mail received by the former Riverhead school superintendent to the Federal Bureau of Investigation." The Local adds, "Aguiar made the announcement during the town board meeting after questions and comments about the incident from two community members. She condemned the acts as `despicable' and said they would not be tolerated." According to the Local, "In the week before former Riverhead school superintendent Dr. Aurelia Henriquez abruptly resigned from her position June 30, she received three handwritten notes containing ethnic and racial slurs and hate speech, according to documents obtained from the Suffolk County Police Department through a Freedom of Information Law request."
+
+Four Arrested In New York Drug Bust.
+
+The Putnam (NY) Daily Voice <hftps://dailyvoice.corn/new-york/putnam/police-fireffour-nabbed-in-area-busttargeting-drug-dealing/793568/> (9/2, Coulter) reports, "Four City of Newburgh residents, one a juvenile, were arrested after area police and FBI agents connected them to numerous complaints about open-air narcotics sales; a fourth man was arrested on an active warrant from the state of New Jersey in the process of the investigation." Damaire Forrest, 18, Milton Delvalle, 48, Lamel Johnson, 41, "and a juvenile were all charged with two counts each of felony third-degree criminal possession of a controlled substance on Monday, Sept. 1. DayShawn Brown, who is wanted on several violent felony warrants from Atlantic County in New Jersey, was charged as a Fugitive of Justice." The Daily Voice adds, "City of Newburgh Police were assisted in their investigation by the New
+
+York State Police, the Hudson Valley Safe Streets Task Force and members of the FBI."
+
+Two South Carolina Men Sentenced On Drug, Money Laundering Charges.
+
+CN2 (SC) <https://www.cn2.corn/two-rock-hill-men-sentenced-to-federal-prison-on-drug-money-launderingcharges/> (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marquis Kimble, 30, and Cravelyn Squilla Davis, 25, were sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and money laundering. Kimble was sentenced to 11 years and Davis was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed
+
+marijuana from a distributor in Southern California."
+
+Montana Woman Sentenced For Running Meth Ring.
+
+The Fairfield (MT) Sun Times <https://www.fairfieldsuntimes.corn/news/state/billings-woman-sentenced-to-8 years-for-running-major-meth-ring/article\_392127be-78a4-5b3a-a548-416b2bfle637.html> (9/2) reports, "A Billings woman who admitted heading a large methamphetamine distribution ring after investigators seized six pounds of the drug at her home and another location was sentenced to eight years in prison and five years of supervised release, U.S. Attorney Kurt Alme said." Jamie Juwann Ady, 42, "also known as Jamie Ady Alatorre, pleaded guilty in October to possession with intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI's Uniform Crime Reports, violent crime in Montana increased by 36% from 2013 to
+
+2018."
+
+US Charges Pittsburgh Man With Shooting ATF Agent During Drug Raid.
+
+The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/09/02/Dion-Williams-Uptown-charged-accused-shooting-ATF-agent-drug-raid-11-Hunnit-gang/stories/202009020093> (9/2, Ove, 616K) reports, "Federal authorities have charged a Pittsburgh man with shooting a federal agent during an Uptown raid in June." Dion Williams "is accused of shooting a U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives agent in an early-morning sweep on Marion Street on June 18 that targeted members of an alleged drug gang with ties to slain rapper Jimmy Wopo. The agent, whose name has not been released, was treated at the scene by ATF medics and taken to a hospital. ATF said he is recovering." According to the Post-Gazette, "Authorities had not previously named the alleged shooter, but said the incident happened at the address of Williams, 44, of 1 Marion Street, who was among 12 people indicted under seal on June 16. The case was unsealed two days later as agents swept in to make arrests. Williams is charged with assault on a federal
+
+employee and violations of federal gun laws."
+
+KDICA-TV <https://pittsburgh.cbslocal.corn/2020/09/02/pittsburgh-uptown-raid-atf-agent-shooting-suspectindictment/> Pittsburgh (9/2, 144K) reports, "Police say Williams alleged shot the Bureau of Alcohol, Tobacco, Firearms and Explosives special agent in the doorway of a home on Marion Street Uptown in the early morning hours of June 18. The ATF said the agent was tended to by on-scene ATF medics for his injuries and went to the
+
+hospital in stable condition. The agent did survive the shooting."
+
+Man Pleads Guilty To Making False Bomb Threat To "Endanger Wife's Citizenship" Application.
+
+The Minneapolis Star Tribune <https://www.startribune.cotn/man-pleads-guilty-to-false-claim-that-his-wifeplanned-to-bomb-mall-of-america/572299992/> (9/2, Furst, 1.04M) reports a man who made a "bogus allegation that his wife was planning to bomb the Mall of America pleaded guilty on Wednesday to one count of making a false bomb threat." Vincent Togbe Konney entered his "guilty plea before US District Judge Nancy Brasel in St. Paul." In his plea and documents "filed with the court, Konney admitted that on August 13, 2018, he wrote a letter falsely accusing his wife of being part of a plot to bomb the mall in Bloomington." Konney sent the letter to USCIS "to harm his wife, who was in the naturalization process at the time, the US Attorney's Office said." Using a false name, "Konney claimed in his letter that while he was riding a bus, he overheard two women
+
+WCCO-AM <https://minnesota.cbslocal.com/2020/09/02/richfield-man-pleads-guilty-to-making-a-false-mall-ofamerica-bomb-threat/> Minneapolis (9/2, 14K) reports the act was in "retaliation against his wife who was in the naturalization process at the time." Officials "say Konney enclosed a photocopy of his wife's real Permanent
+
+Resident Card and urged the government to halt a `terroristic threat' by deporting his wife."
+
+KSTP-TV <https://kstp.com/minnesota-newskichfield-man-pleads-guilty-to-making-false-bomb-threat-at-mallof-america-to-deport-wife-september-2-2020/5849436/> Minneapolis-St.Paul, MN (9/2, 249K) reports his
+
+sentencing date "will be set at a later time."
+
+California Man In Plea Discussions Over Alleged School Threats.
+
+The Charlottesville (VA) Daily Progress <https://dailyprogress.corn/news/local/crime-and-courts/federalprosecutors-defense-attomeys-look-for-agreement-in-school-threat-case/article\_dd7296d4-49d3-53be-b283- 1f77dlaa62ec.html> (9/2, McKenzie, 94K) reports, "Federal prosecutors are working on a possible plea
+
+agreement with the attorneys of a former Charlottesville man charged this summer with threatening to blow up city schools if teachers were forced to go back into the classroom this fall." Lucas Isaiah Newton-Grant, 27, of Rancho Mirage, California, "the son of a local school teacher, is currently free on \$10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal judge granted a request from both the U.S. District Attorney's office and Newton-Grant's attorney
+
+to continue the indictment requirement until Sept. 23."
+
+Former UN Official Charged With Lying To The FBI.
+
+The AP <https://wwvv.sfgate.corn/news/article/Forrner-UN-official-charged-withlying-about-rape-15538839.php> (9/2) reports former UN telecommunications specialist Karim Elkorany "was arrested
+
+Wednesday on two counts of making false statements to federal law enforcement agents." He "resigned from the U.N. in early 2018, a few months after FBI agents questioned him outside his home about a woman who accused
+
+Elkorany of drugging and raping her in Iraq in 2016." The New York Times
+
+<https://www.nytimes.com/2020/09/02/nyregion/karim-elkorany-united-nations.html> (9/2, Weiser, 18.61M) reports that the indictment said Elkorany "sexually assaulted or tried to sexually assault at least six women in
+
+Iraq, Egypt and the United States, among other locations."
+
+NJ News <https://www.nj.corn/news/2020/09/nj-man-lied-to-fbi-to-cover-alleged-drugging-and-sexual-assaultof-women-feds-say.html> (9/2, 1.72M) reports that during a voluntary interview in November 2017, Elkorany "told the agents that the statements made by the woman to the UN were false and that he had not used drugs with
+
+the woman or provided them to her."
+
+WNBC-TV <https://www.nbcnewyork.com/news/local/crime-and-courts/fonner-un-employee-charged-withmaking-false-statements-to-cover-up-sexual-assaults-feds/2598446/> New York (9/2, 344K) reports that each
+
+charge "carries a maximum sentence of five years each in prison."
+
+Massachusetts Police Officers Charged With Overtime Fraud.
+
+200000-in-overtime-fraud-scheme/> (9/2, 410K) reports that nine current and retired Boston police officers "have been charged with stealing \$200,000 in a multi-year overtime fraud scheme, the FBI and US attorney's office announced Wednesday." US Attorney Andrew E. Letting said in a statement, "These officers are charged with stealing taxpayer money, year after year, through fraud. Beyond the theft of funds, this kind of official
+
+misconduct also erodes trust in public institutions, at a time when that trust is most needed."
+
+The Boston Globe <https://www.bostonglobe.com/2020/09/02/metro/nine-fortner-current-boston-police-officerscharged-with-overtime-fraud-us-attorney-lelling-says/> (9/2, 972K) reports that each officer "collected between \$16,000 and \$42,000 in alleged fraudulent overtime pay over the three-year scam," and they "face up to 10 years
+
+in prison on charges including conspiracy to commit theft, and embezzlement, aiding and abetting."
+
+Continuing Coverage: FBI Supporting Investigation Into Texas Bomb Threat.
+
+Reuters <https://www.reuters.com/article/us-kindermorgan-pipeline/police-investigating-bomb-hoax-at-texaspipeline-construction-site-idUSKRN25T38E> (9/2, Seba) reports that the FBI is supporting a Texas investigation into a device "made to look like a bomb placed at a construction site for a controversial natural gas pipeline" on
+
+Tuesday. The bomb technicians "determined the device to be a fake."
+
+Continuing Coverage: FBI Identifies Second Body Found In Washington State.
+
+The San Jose (CA) Mercury News <https://www.mercurynews.corn/bodies-idd-of-men-missing-since-trip-to-2019-concert-3> (9/2, 456K) reports that the FBI announced the successful identification of two bodies found in Washington state last year. Jon Joseph Cleary and Josiah Michael Hilderbrand "disappeared in June 2019 as they were driving through Yakima County in southern Washington to see the newest iteration of the Grateful Dead in
+
+concert."
+
+The AP <https://www.usnews.corn/news/best-states/washington/articles/2020-09-02/bodies-idd-of-men-missingsince-trip-to-2019-concert> (9/2) reports that the FBI "is investigating the cause of death," which local officials
+
+"are treating...as a homicide."
+
+Colorado Man Convicted On Gun Crime Charge.
+
+The Pueblo (CO) Chieftain <https://www.chieftain.com/news/20200902/pueblo-man-guilty-of-gun-crime?
+
+rssfeed=true> (9/2, 61 K) reports that a jury has "found Maximillian Zeferino Esquibel, of Pueblo, guilty of a gun
+
+crime." He "was charged with being a felon in possession of a gun, a loaded AR-15 rifle."
+
+FBI Investigating Whistleblower Deaths In Missouri.
+
+The Daily Beast <https://www.thedailybeast.corn/james-bethel-and-gerrit-strydom-found-dead-on-route-66-roadtrip-after-quitting-enrc?ref=home> (9/2, 1.39M) reports that the FBI is investigating the deaths of James Bethel and Gerrit Strydom, who "were found dead in their rooms at La Quinta Inn in Springfield in 2015." Local authorities "announced at the time that the cause of death was cerebral malaria; however, the case was never
+
+formally closed."
+
+The Middletown (NY) Times Herald-Record <https://www.recordonline.corn/story/news/2020/09/02/policenewburgh-respond-drug-dealing-complaints-community/5690341002/> (9/2, 147K) reports that the FBI Hudson Valley Safe Streets Task Force announced Tuesday felony drug charges against Damaire Forrest, Dayshawn Brown, Milton Delvalle, and Lamel Johnson. Police "said the operation was a response to community
+
+complaints about open-air drug dealing."
+
+Continuing Coverage: FBI Sting Results In 10 Arrests For Solicitation Of Minors.
+
+The Bloomington (IL) Pantagraph <https://www.pantagraph.corn/news/state-and-regional/crime-and-
+
+courts/sting-yields-10-accused-of-seeking-sex-with-minors/article\_342af2ab-5b5a-53d3-8b41-
+
+53bff2af6881.html> (9/2, 135K) reports that a FBI online sting operation "resulted in the weekend arrests of 10 men charged with attempted enticement of a child to engage in sexual activity." The suspects "used social media to contact people they believed to be minors under age 18 with the intent of the meeting them to engage in sexual
+
+activity," but no children "were involved."
+
+Missouri Man Sentenced In Connection To Planned Parenthood Arson Incident.
+
+KRCG-TV <https://krcgtv.corn/news/locallsuspect-in-arson-at-columbia-planned-parenthood-sentenced-fiveyears-in-prison> Jefferson City, MO (9/2, Smaltz) reports Wesley Brian Kaster "was sentenced in federal court Wednesday for maliciously using explosive materials to damage a building owned by an organization that
+
+receives federal financial assistance, and one count of violating the Freedom of Access to Clinic Entrances Act." The investigation said that he "had broken the glass front door of the clinic about 2:30 in the morning of Feb. 10,
+
+2019, and thrown a `Molotov cocktail-type device inside the building.'"
+
+Four Alabama Residents Charged In Connection To Homicide.
+
+WAFF-TV <https://vvww.waff.corn/2020/09/02/hartselle-police-set-release-update-anthony-sheppard-homicidewednesday/> Huntsville, AL (9/2, 39K) reports that the Hartselle Police Department has "announce[d] charges against" Jaclyn Elaine Skuce, Aaron Carter Howard, Lajuhn Smart, and Logan Delp in connection to the death of Anthony Larry Sheppard. The arrests "took investigators more than five weeks and they say the investigation
+
+isn't finished."
+
+New York Charges Six In Connection To Burned Bodies.
+
+WENY-TV <https://www.weny.corn/story/42578465/six-arrested-in-24-count-indictment-following-
+
+investigation-of-bumed-bodies-found-in-buffalo> Elmira, NY (9/2, 1K) reports Jariel Cobb, James Reed, Jahaan McDuffie, Destenee Bell, Deandre Wilson, and Deshema Clark "have been indicted in connection to the case of a 3-year-old boy found in a box on a Buffalo porch last September." The indictments "states that Cobb, Wilson, and Reed are accused of obstruction of justice for burning the bodies of Miguel Anthony Valentin-Colon and
+
+Nicole Marie Merced-Plaud, and mutilating and burning the body of Dhamyl Roman-Audiffred."
+
+WGXA-TV <http://wpa.tv/news/locaUcordele-man-sentenced-to-over-12-years-in-prison-for-meth-trafficking> Macon, GA (9/2, Garrett, 656) reports DeMarcus Bell "was sentenced to serve twelve and a half years in prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's
+
+Office, DeKalb County Sheriff's Office and the FBI."
+
+Two Men Sentenced To Federal Prison After Pleading Guilty In Drug Case.
+
+The Rock Hill (SC) Herald <https://www.heraldonline.com/newillocaUcrime/article245410625.html> (9/2, Dys,
+
+89K) reports South Carolina residents Cravelyn Squilla Davis and Brandon Marquis Kimble have been
+
+sentenced to 12 and 11 years, respectively, in federal prison. The sentences come after both men "pleaded guilty to conspiracy to possess and distribute" fentanyl, methamphetamine and cocaine, as well as money laundering. The DEA was involved with the investigation of this case, according to the Herald article and a similar CN2 (SC) <https://www.cri2.com/two-rock-hill-men-sentenced-to-federal-prison-on-drug-money-laundering-
+
+charges/> (9/2) report.
+
+After Pleading Guilty In Meth Case, Montana Resident Sentenced To Eight Years In Prison.
+
+The Fairfield (MT) Sun Times <https://www.fairfieldsuntimes.com/news/state/billings-woman-sentenced-to-8 years-for-running-major-meth-ring/article\_392127be-78a4-5b3a-a548-416b2bfle637.html> (9/2) reports Montana resident Jamie Juwann Ady, who "pleaded guilty in October to possession with intent to distribute" methamphetamine, has been "sentenced to eight years in prison." The Sun Times highlights that "the Eastern Montana High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to Ady's
+
+sentence.
+
+Man Pleads Guilty To Drug Charge In Latin Kings Case.
+
+The New Bedford (MA) Standard-Times <https://www.southcoasttoday.com/news/20200902/former-leader-ofnew-bedford-latin-kings-pleads-guilty-to-narcotics-charge> (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore Gang Task Force" was involved in the investigation of the case against Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe <https://www.bostonglobe.com/2020/09/02/metrofformer-leader-new-bedford-latin-kings-pleads-guilty-drug-
+
+conspiracy-charges/> (9/2, Stoico, 972K), the Springfield (MA) Republican
+
+<https://www.masslive.corn/boston/2020/09/xavier-valentin-soto-a-former-latin-kings-leader-in-new-bedford-
+
+pleads-guilty-to-drug-charges-in-federal-court.html> (9/2, Hanson, 395K), and the WBSM-AM
+
+<https://wbsm.com/new-bedford-latin-kings-lieutenant-topples-in-federal-court/> Fairhaven, MA (9/3, 771)
+
+website also cover this story.
+
+Connecticut Man Pleads Guilty To Drug, Firearm Charges.
+
+The East Haven (CT) Patch <https://patch.com/connecticut/easthaven/east-haven-man-24-pleads-guilty-druggun-charges-feds> (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum
+
+term of imprisonment of 20 years, and one count of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task
+
+Force and the East Haven Police Department."
+
+Financial Crime & Corporate Scandals
+
+Utah Man Pleads Guilty To PPP Fraud.
+
+The Gephardt Daily (UT) <https://gephardtdaily.corn/locaUsalt-lake-city-man-pleads-guilty-to-fraud-in-
+
+connection-with-getting-ppp-loank (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a fivecount Felony Information in U.S. District Court Friday in connection with fraudulent representations he made to get a loan under the Paycheck Protection Program." Michael Leroi Douros, 64, "was charged with two counts of bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his
+
+business, Epic Rentals UT LLC."
+
+Michigan Man Facing PPP Fraud Charges.
+
+MLive (MI) <https://www.mlive.corn/news/2020/09/michigan-man-allegedly-lied-to-obtain-31m-in-covid-relief-
+
+funds.html> (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly stealing \$3.1 million from a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act."
+
+Hometown Life (MI) <hftps://wwvv.hometownlife.com/story/newillocaUnovi/2020/09/02ffeds-novi-man-netted-
+
+millions-covid-money/5689615002/> (9/2, Vela, 67K) reports that George "was arrested Tuesday, when a criminal complaint alleging a wire fraud count against him was unsealed in U.S. District Court, federal
+
+prosecutors said in a report. The complaint alleges George successfully applied for COVID-Relief funding from financial institutions on behalf of 19 different companies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press <https://www.theoaklandpress.com/news/oakland-county-man-charged-by-feds-with-covid-19-reliefscam/article\_3a997b7a-ed16-11ea-a9ef-9fff052d4193.html> (9/2, 95K) reports, "The case was investigated by
+
+the Small Business Administration's Office of Inspector General and the FBI."
+
+Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time.
+
+The Press of Atlantic City (NJ) <https://pressofatlanticcity.corn/news/local/former-atlantic-city-mayors-federalsentencing-delayed-for-sixth-time/article\_34bda608-56c7-5278-a5b9-e43cacc9abfb.html> (9/2, Danzis, 177K) reports, "A sentencing hearing for Frank Gilliam Jr. has been delayed a sixth time, without explanation, since the
+
+former Atlantic City mayor pleaded guilty to federal wire fraud in October. Gilliam's sentencing has been
+
+rescheduled for Nov. 11, according to court documents." The Press adds, "After pleading guilty to a single count of wire fraud in federal court Oct. 3, Gilliam was originally scheduled to be sentenced in January. His sentencing date has been postponed six times since then, and no official explanation has been given as to why. His most recent sentencing date was Sept. 9." Gilliam "pleaded guilty to defrauding a youth basketball program out of
+
+Another Charged In College Admissions Probe.
+
+The AP <https://www.latimes.corn/califomia/story/2020-09-02/more-charges-college-admissions-scandal> (9/2)
+
+reports, "Another wealthy parent was charged Wednesday with trying to bribe his child's way into an elite university as a fake athletic recruit, a day after two former college coaches caught up in the nationwide admissions bribery scandal were hit with additional charges." Amin Khoury, 54, of Palm Beach, Florida and Mashpee, Massachusetts, "in May 2014 paid \$200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis recruit even though her `tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is the 57th
+
+person charged in the nationwide investigation. He's charged with mail fraud and bribery."
+
+Reuters <https://wwvv.reuters.corn/article/us-usa-education-cheating/b-e-aerospace-founders-son-charged-in-uscollege-admissions-scandal-idUSKBN25T2L5> (9/2, Raymond) reports that Ernst "has pleaded not guilty to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purported tennis recruits. Khoury's attorney, Eoin Beirne, said he looked forward to rebutting the government's claims. `His child's college application was completely accurate and contained no misrepresentations about being a fake
+
+athlete or anything else,' he said."
+
+CNN <https://www.cnn.com/2020/09/02/us/khoury-indicted-college-admissions-scatn/index.html> (9/2, Moghe, 83.I6M) reports, "Nancy Sterling, a spokeswoman for Khoury, said he had nothing to do with William `Rick' Singer, the mastermind of the scheme who has pleaded guilty and is cooperating with the federal investigation. `There was no test or class cheating. His child's college application was completely accurate and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the
+
+government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury."
+
+Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison.
+
+The Oregonian <https://www.oregonlive.coinkrime/2020/09/happy-valley-couple-who-scammed-elderlyvictims-sentenced-to-federal-prison.html> (9/2, Bernstein, 1M) reports, "A Happy Valley couple who scammed an elderly Tigard couple out of millions of dollars and then used the ill-gotten money to fund a lavish lifestyle of travel, gambling, custom-tailored clothes, high-end cars and expensive cigars were sentenced Wednesday to federal prison." Assistant US Attorney Donna Maddux "led the court through a photo and video display of the couple's social media postings that showed them attending the Kentucky Derby, New Year's Eve parties in Las Vegas and photos of their closets filled with designer brand shoes, suits, dresses and handbags." US District Judge Michael W. Mosman "sentenced Ronnie Stevens, 51, to five years and 11 months, and Tina Ephrem, 44, to
+
+five years in prison after they had pleaded guilty to conspiracy to commit wire fraud."
+
+US Charges Two In \$12M Scheme Targeting Investors In Puerto Rico.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-ricous-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than \$12 million from at least 150 investors in Puerto Rico and beyond have been arrested, officials said Wednesday." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their
+
+Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than \$1.2 million of that money was used to finance Wykle's personal expenses, including shopping, travel, rent, food and
+
+entertainment."
+
+Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic.
+
+The Chicago Tribune <https://www.chicagotribune.corn/news/criminal-justice/ct-edward-burke-corruptioncharges-trial-delay-20200902-m3fgepntn25gs5hvy4hopbjfouq-story.html> (9/2, Meisner, 2.65M) reports, "The sweeping racketeering charges against Chicago Ald. Edward Burke may not go to trial until 2022 due to the ongoing pandemic and what Burke's lawyers call a `staggering' amount of evidence yet to be turned over to the
+
+defense." Burke "was indicted in May 2019 on 14 counts including racketeering, bribery and extortion
+
+conspiracy alleging a variety of schemes where he used his powerful public office to pressure others into giving business to his private law firm. A trial for Burke and his two co-defendants — 14th Ward operative Peter J. Andrews and real estate developer Charles Cui — had tentatively been scheduled for mid-2021," but "during a status hearing Wednesday, U.S. District Judge Robert Dow as well as attorneys for both sides agreed that setting a firm date for such a large-scale trial seemed pointless with so many ongoing issues yet to resolve. `I'd like to
+
+give you all a trial date, but I'd like to give you one we think will stick,' Dow said."
+
+Louisiana Man Sentenced For Running Ponzi Scheme.
+
+The Monroe (LA) News Star <https://www.thenewsstar.corn/story/news/2020/09/02/donnie-laing-jr-sentencedponzi-scheme-investment-fraud/5697142002/> (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limited liability company." Donnie Laing, Jr., 40, was sentenced by US District Judge Teny A. Doughty "on a charge of wire fraud. Laing received 36 months in prison, followed by three years of supervised release. He was also ordered to pay \$918,531 in restitution to the victims of this scheme." Laing "pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to companies engaged in oil and gas exploration activities for a profit, promising investors high rates of return on their investments. Instead, Laing used the victims' investments for his own personal use."
+
+Three Missouri Men Charged With Scamming Women Out Of \$500K In Cash, Electronics.
+
+KSDK-TV <https://wwvv.kstik.corn/article/news/local/romance-scam-indictment/63-90b80ae5-6a2f-41a7-87f1- 8a34d262c787> St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash and electronics." KSDK-TV adds, "A federal grand jury indicted 41-year-old Ovuoke Frank Ofikoro, 27-year-old Bonmene Sibe, and 27-year-old Trenice Hassel Wednesday, according to a press release from U.S. Attorney Jeff Jensen's office. Ofikoro and Sibe face several charges, which include conspiracy to defraud, mail fraud, and aggravated identity theft, the release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other individuals ran a scam in which they pretended to be high-ranking military officials who were deployed overseas, according to court documents. They preyed on
+
+women between 45 and 82 years old."
+
+WMBB-TV <https://www.mypanhandle.corn/news/fbi-bcso-question-springfield-leadersk Panama City, FL (9/2) reports about the FBI and the Bay County Sheriff's Office investigation into hurricane recovery funding fraud following Hurricane Michael. The investigation "has already resulted in five guilty pleas in connection to
+
+corruption."
+
+New Jersey Man Charged In Money Laundering Scheme.
+
+The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-launderingscheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than \$75,000 in criminal proceeds from unknowing victims and deposited them in multiple bank accounts in China." Robert J. Herburger, 60, of Newton, New Jersey, "was released from the Morris County Jail on Aug. 28 by Sussex County Judge Michael Carlucci on the condition he not commit any new offenses. His release came two days after detectives with the state Attorney General's Office's Division of Criminal Justice were spotted at Herburger's York Street home for several hours. He is facing charges including
+
+money laundering and receiving stolen property."
+
+Iowa Man Sentenced For Bank Fraud.
+
+KCAU-TV <https://www.siouxlandproud.com/newillocal-news/norfolk-cattle-feedlot-owner-sentenced-forbank-fraud> Sioux City, IA (9/2) reports Max Kant "was sentenced to 12 months and a day in prison and will serve a three year supervised release after his release from his initial prison term." The investigation began after he "submitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purported to agree to purchase
+
+4,000 head of cattle from MK Feedlots in June 2016."
+
+Texas Man Pleads Guilty To Mail Fraud.
+
+KTVT-TV <https://dfw.cbslocal.corn/2020/09/02/dallas-fraudster-pleads-guilty-ponzi-scheme/> Dallas (9/2) reports from Dallas, Texas, "A Honduran man who conned investors out of roughly \$2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one
+
+count of mail fraud and two counts of wire fraud. He pleaded guilty to the mail fraud charge via video
+
+teleconference on Tuesday." KTVT-TV adds, "According to plea papers, Linares admitted to running a Ponzitype scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal
+
+payments."
+
+Florida Grand Jury Indicts Businessman Over College Admissions Investigation.
+
+The South Florida Business Journal <https://www.bizjoumals.com/southflorida/news/2020/09/02/varsity-bluesjury-indicts-ma-exec.html> (9/2, Subscription Publication, 855K) reports that a federal grand jury "has indicted a Palm Beach businessman as part of an ongoing college-admissions scandal." Amin C. Khoury "has been hit with conspiracy and bribery charges, with prosecutors saying he sought to designate his daughter as a tennis recruit for Georgetown University." Prosecutor "said the younger Khoury is the 57th person to be charged in the college
+
+Robinhood Markets Faces Civil Fraud Investigation.
+
+The Wall Street Journal <https://www.wsj.com/articles/robinhood-faces-sec-probe-related-to-deals-with-high-
+
+speed-traders-11599074891> (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that
+
+Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Exchange Commission over not fully disclosing its system of selling clients' orders to high-speed trading firms. If it settles with the SEC
+
+probe, Robinhood could have to pay a fine over \$10 million.
+
+Cyber Division
+
+Experts Say Schools Are Particularly Vulnerable To Cyber Attacks.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/9b19a2200f394bd0bd2b4777d9f82881?
+
+pubid=fbi> (9/2, story 7, 2:10, Jackson, 5.53M) reported that the Miami-Dade Public School system, "one of the biggest school systems in the country," was "battling a cyber attack for the third day in a row" on Wednesday. NBC (Sanders) added that these types of hacks are "a growing problem. Since August 4, EdTech Strategies has tracked 56 new cyber security incidents at schools across the country. In the last four years, more than 950 cyber attacks." According to experts, "schools are especially vulnerable because in this ramp up to virtual learning, little money was earmarked for security." NBC added that "the FBI's cyber crimes unit has launched an investigation," in to the Miami-Dade attack. They are "looking for digital fingerprints that could lead to a
+
+suspect."
+
+The AP <https://www.usnews.corn/news/best-states/florida/articles/2020-09-02/floridas-largest-school-districtunder-siege-by-cyberattack> (9/2) reports from Miami, "Florida's largest school district is still under siege by cyberattacks that began Monday as students returned to school remotely due to the coronavirus pandemic." Miami-Dade County Public Schools Superintendent Alberto Carvalho "said in a tweet on Wednesday morning that multiple attempts to disrupt online education have been made Wednesday morning, following two previous days of cyberattacks. Carvalho said they haven't managed to penetrate the district's servers. He said the district's security and safeguard measures have been successful so far and that the 200,000 students who've logged onto the system have been asked to remain logged on." The FBI and Secret Service "have been called in to probe the
+
+cyberattacks. They subpoenaed the school district's Internet provider."
+
+Politico <https://www.politico.com/states/florida/story/2020/09/02/cyberattackers-target-miami-dade-students-1314977> (9/2, Atterbury, 4.29M) reports, "The attacks began around 8 a.m. Monday, the first day of classes, and continued throughout Tuesday, Carvalho said. The cyberattacks were still under way as of Wednesday morning, but 200,000 students were able to log into classes." Rep. Debbie Mucarsel-Powell on Wednesday "requested an immediate briefing on the cyberattacks. 'We must secure the ability of our students to receive their education, and it is imperative that I remain continuously informed on developments on the manner,' Mucarsel-
+
+Powell wrote in a letter to FBI Director Christopher Wray."
+
+WPLG-TV <https://www.local10.com/news/local/2020/09/02/miami-dade-schools-cyber-attack-investigated-by-
+
+multiple-law-enforcement-agencies/> Miami (9/2, Vela, Solomon, 223K) reports, "More law enforcement agencies are getting involved into investigating what and how the system was breached and who is responsible. The Federal Bureau of Investigation told Local 10 they are assisting Miami-Dade Schools Police. We've also
+
+learned that the United States Secret Service is involved."
+
+Wired <https://wvvw.wired.com/story/fbi-hacking-victim-notifications/> (9/2, Greenberg, 3.49M) reports the FBI and the "community of incident response security professionals who often work with the bureau's agents says the FBI has significantly changed how it communicates with hacking victims" since 2016. In interviews with WIRED, FBI officials "described a bureau that has revamped its practices to warn hacking targets faster, and at a higher level of the targeted organization." The improvements go "beyond warnings to state officials, says Mike Herrington, the section chief of the FBI's cyber division." Herrington said, "I see a key change in practice and emphasis, getting our special agents in charge keyed up to gain the full cooperation of potential victims." In some cases, "says special agent Tyson Fowler, the FBI has developed a so-called `emergency lead notification' process that bypasses the bureau's usual internal consultations and immediately notifies a cybersecurity-focused agent in a field office who can warn a victim, hopefully before the hackers deliver their ransomware payload."
+
+Colorado Man Sentenced For Moderating Dark Web Marketplace.
+
+The AP <https://www.chron.com/news/article/Colorado-man-sentenced-for-moderating-dark-web-
+
+15538356.php> (9/2) reports from Aurora, Colorado, "A Colorado man was sentenced to federal prison for serving as a moderator on a global dark web marketplace that peddled guns, drugs and stolen identities." Bryan Herrell, 26, of Aurora "was sentenced to 11 years by a U.S. District Court Judge in California Tuesday for his role in operating AlphaBay." The Justice Department "said the now-shuttered online bazaar operated on the Tor network and became the most expansive intemet market for drug sales. AlphaBay launched one year after the FBI shut down the similar Silk Road network. Herrell used the online monikers Penissmith and Botah to referee
+
+arguments between sellers and buyers and watch for scams, federal officials said."
+
+Potential TikTok Bidders Consider Four Acquisition Options.
+
+Reuters <https://www.reuters.com/article/us-usa-tiktok-bytedance-exclusive/exclusive-aspiring-tiktok-buyerspursue-four-options-in-effort-to-revive-talics-idUSKBN25T2IG> (9/2, Wang, Roumeliotis, Hu) reports TikTok's prospective buyers are discussing "four ways to structure an acquisition from its Chinese owner ByteDance, which include buying the app's US operations without key software, after Beijing stalled a deal which could be worth \$30 billion, sources said." Other options being considered, three sources say, "include asking for Chinese
+
+approval to pass TikTok's algorithm on to the acquirer of the short video app's U.S. assets, licensing the
+
+algorithm from ByteDance," or negotiating a "transition period of up to a year with the Committee on Foreign Investment in the United States (CFIUS), which is overseeing the deal talks, the sources said. It is not clear whether China's new rules would allow this in the time frame required." The fourth scenario involves
+
+"ByteDance's licensing the algorithm to the buyer of the TikTok assets, the sources said. However, this could worry CFIUS, which wants ByteDance to forego any relationship it has with TikTok in the United States."
+
+The Christian Science Monitor <https://www.csmonitor.com/World/Asia-Pacific/2020/0902/App-wars-TikTokaside-Trump-WeChat-ban-could-be-bigger-deal> (9/2, Tyson, 246K) reports that the specifics on how the US government will carry out an executive order issued by President Trump banning WeChat's transactions in the
+
+US "remains to be seen."
+
+European Officials Targeted By Chinese Phishing Attacks.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-09-02/chinese-hackers-targeted-european-officialsin-phishing-campaign> (9/2, Drozdiak, 4.73M) reports a Chinese hacker group targeted "European government officials, diplomats, non-profits and other global organizations in a phishing campaign designed to gather
+
+intelligence about global economies reeling from the pandemic, according to cybersecurity experts." In March, hackers from a "group known as APT TA413 sent phishing emails mimicking the World Health Organization's Covid-19 guidance in an attempt to lure victims into clicking on an attachment containing malicious code, the
+
+cybersecurity firm Proofpoint Inc. said in a report Wednesday." It said the malicious email was sent to
+
+"numerous entities involved with economic policy and forecasting within Europe." The same strain of malware "was discovered in a phishing campaign in July targeting Tibetan dissidents, which the TA413 hacker group is best known for targeting, Proofpoint said." The campaign's focus on "economic, diplomatic and legislative entities in Europe suggests a momentary realignment for the Chinese hackers `to collect information on global
+
+economies cast into upheaval as a result of Covid-19,' according to the report."
+
+CISA Orders Increased Cybersecurity Vulnerability Reporting.
+
+The Hill <https://thehill.com/policy/cybersecurity/514891-dhs-cyber-agency-issues-order-boosting-
+
+cybersecurity-vulnerability> (9/2, Miller, 2.98M) reports DHS's Cybersecurity and Infrastructure Security Agency (CISA) on Wednesday "issued a final directive requiring all federal agencies to develop and publish cyber vulnerability disclosure policies." The directive, which is the "finalized version of a draft order published by CISA in November, is intended to make it easier for the public to disclose cybersecurity vulnerabilities to federal agencies and what types of communication to expect after reporting the issue." In a statement, CISA Assistant Director for Cybersecurity Bryan Ware said, "Cybersecurity is strongest when the public is given the ability to contribute, and a key component to receiving cybersecurity help from the public is to establish a formal
+
+policy that describes how to find and report vulnerabilities legally."
+
+Cybersecurity Talent Initiative Places "First Class Of New Feds."
+
+Federal Times <https://www.federaltimes.com/management/hr/2020/09/02/cyber-talent-program-places-its-firstclass-of-new-feds/> (9/2, Bur, 118K) reports the Partnership for Public Service "announced Sept. 2 that its response to the cyber talent deficit in the federal government has placed its first class of cyber-trained experts in federal service." The Cybersecurity Talent Initiative has placed ten graduates "in positions across government for a two year stint, after which those employees can apply for positions at the private company and become eligible for student debt reimbursement." The program received 437 applications. The program is also "intended to
+
+promote diversity in federal ranks and cybersecurity as a whole." The cohort is 60 percent African-American and
+
+30 percent female. The first cohort partnered with the CIA, "Departments of Defense, Energy, Health and Human Services, and Homeland Security, Environmental Protection Agency, Federal Bureau of Investigation, Federal Election Commission, National Oceanic and Atmospheric Administration and the Office of Naval Intelligence to place applicants in the first cohort, as well as Mastercard, Microsoft and Workday as private
+
+sector partners."
+
+ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare.
+
+National Defense Magazine <https://www.nationaldefensemagazine.org/articles/2020/9/2/regulators-issuehuawei-zte-interim-rule> (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the 2019 National Defense Authorization Act." The rule bans federal agencies from contracting with users of "all telecomm equipment or services produced and provided by Huawei or ZTE, and video surveillance and telecommunications equipment or services produced and provided by Hytera, Hikvision, or Dahua, or any subsidiaries or affiliates." This
+
+selling commercially available off-the-shelf items." The outlet says that where a contractor "sells the same products or services to multiple agencies, the contractor must initiate the waiver request with the contracting
+
+officers in each agency responsible for the potential contract." Although Section 889 allows "an entity to receive a national security waiver from the Office of the Director of National Intelligence, we expect those waivers to be
+
+rare."
+
+Jewish Federation Of Greater Washington Reports Endowment Cyberattack.
+
+The Washington Post <https://www.washingtonpost.com/local/jewish-federation-of-greater-washington-reports-75-million-hack/2020/09/02/d894417c-ed3d-Ilea-b4bc-3a2098fc73d4\_story.html> (9/2, Davies, 14.2M) reports the Jewish Federation of Greater Washington reported a "hack that drained \$7.5 million from its endowment fund and funneled the money into international accounts." CEO Gil Preuss announced the hack "to employees in a virtual call Wednesday morning, saying the initial attack targeted an employee using a personal computer while working from home." The FBI is assisting "in an ongoing investigation of the incident, according to Joy Jiras, a spokeswoman for the agency's field division in Baltimore." The attack targeted an agency "fund within the federation's endowment, said Preuss, who declined to identify the agency, at its request." As of Wednesday, the
+
+federation's "internal investigation had found that other agency funds and donor information remained
+
+unscathed."
+
+Laboratory
+
+FBI Experts Testify At Homicide Trial Of Pennsylvania Man Whose Wife Vanished In 2012.
+
+The Harrisburg (PA) Patriot-News <https://vvwvv.pennlive.corn/news/2020/09/dna-traces-and-a-last-phone-callfbi-experts-testify-at-homicide-trial-of-man-whose-wife-vanished-in-2012.html> (9/2, Miller, 427K) reports, "The DNA of a Cumberland County woman who disappeared in March 2012 was detected in blood stains on a carpet, a rug and a knife police found in the home she shared with her husband, who is accused of killing her, an FBI specialist testified Wednesday." According to the Patriot-News, "Examiner Charity Davis said male DNA also was found on the knife along with the DNA of Rabihan Seiders. However, she said there was too little male DNA present to identify the donor. Davis was among several FBI forensics specialists who testified during the sixth day of the homicide trial of Hap Seiders, 66." Chief Deputy District Attorney Courtney Hair LaRue "claims Hap Seiders killed his 53-year-old wife and burned her body in the fireplace of their Silver Spring Township
+
+home. He was charged with homicide last year."
+
+Law Enforcement Services
+
+Law Enforcement In Ohio Aims To Curb Gun Violence With Operation Red-Zone.
+
+The Toledo (OH) Blade <https://www.toledoblade.com/local/police-fire/2020/09/02/law-enforcement-doubledown-gun-violence-toledo-operation-red-zone/stories/20200902138> (9/2, Mester, Snyder, 88K) reports, "Federal, state, and local law enforcement agencies are banding together in a concerted effort to reduce gun violence through the Labor Day holiday weekend, but some residents are wary that the move could do more harm than good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District of Ohio, and Toledo police Chief George Kral on Wednesday afternoon is a move designed to bring federal charges against individuals illegally carrying guns. Anyone prohibited under federal law from possessing a firearm who is found with one will be prosecuted in federal court pursuant to that effort, Mr. Herdman said, and anyone who commits a violent crime or drug-trafficking offense while possessing a firearm will also be
+
+WTOL-TV <https://vvww.vvtol.com/article/newillocalkoledo-police-joined-by-fbi-atf-dea-to-combat-illegal-gunpossession-labor-day-weekend/512-6dbcbf87-ac32-4498-b019-73621059eb84> Toledo, OH (9/2, Strock, 76K) reports, "Toledoans can expect to see a large police presence over the holiday weekend, as the city has seen a recent uptick in gun violence. Toledo Police Chief George Kral joined U.S. Attorney Justin Herdman at a press conference Tuesday afternoon, with a stem waming for perpetrators of violent crime. `To the criminals and those who seek to commit acts of violence in the city, if you continue to break the laws and abuse your fellow men and women for your own selfish purposes you will soon find yourself behind bars in federal prison for a very long time,' Herdman said." The city "will begin `Project Red Zone' this weekend. The aim is to crack down on gun violence by first tackling the issue of illegal gun possession. Herdman explained that if you are prohibited from
+
+having a gun and you possess one anyway, you'll be in the `red zone' and could face federal charges."
+
+WEWS-TV <https://www.news5cleveland.com/news/local-news/operation-red-zone-will-bring-federal-agentsto-pursue-gun-crimes-over-labor-day-weekend> Cleveland (9/2) reports that the operation "will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. `It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in force this weekend. `Be aware, if you choose to use firearms to commit crimes, ATF and our law enforcement partners will be there, working to hold you
+
+accountable for those acts,' said Roland Herndon, ATF Special Agent in Charge." WTOL-TV
+
+<https://www.wtol.corn/video/news/local/tpd-federal-agents-crack-down-on-illegal-gun-possession-over-laborday-weekend/512-3f70a3dd-1520-49e7-b0a4-82463212e0dc> Toledo, OH (9/2, 76K) posts a video report on its
+
+website.
+
+More Nebraska Police Departments Participating In FBI Use-Of-Force Database.
+
+KMTV-TV <https://www.3newsnow.corn/news/investigations/the-thi-and-nebraska-now-track-use-of-forceparticipation-is-optional> Omaha, NE (9/2, Van Sant) reports, "The FBI wanted to release its first ever
+
+nationwide use-of-force database last month. But participation is too low." The program "is designed to track the most serious use-of-force incidents by police: shootings and those that end in death or serious injury to a suspect. 'The opportunity to study use-of-force incidents and discuss their cause is hindered by the lack of enough data to compile nationwide statistics,' says an FBI video promoting the program." KMTV-TV adds, "The Omaha Police Department was one of the first on board, participating in the FBI's pilot program in 2018. OPD was the only Nebraska agency that participated in 2019, according to the FBI. That's changed since Jan. I, when the Nebraska
+
+Crime Commission began collecting data that it passes along to the FBI. Since then, 109 agencies have
+
+participated in the Crime Commission program."
+
+International Relations
+
+Mexican Officials Say Missing Los Angeles Firefighter Likely Victim Of Kidnapping.
+
+The Los Angeles Times <https://ktla.corn/news/local-news/lafd-firefighter-reported-missing-in-baja-califomia-
+
+likely-victim-of-violent-kidnapping-mexican-officials-say/> (9/2, 4.64M) reports, "A Los Angeles Fire
+
+Department firefighter who has been missing for nearly two weeks is likely the victim of a 'violent kidnapping,' according to the head prosecutor of Baja California, Mexico." Frank Aguilar, 48, "was last heard from on the night of Aug. 20, when he went down to check on the condo the family rents out through Airbnb, according to his two daughters." The FBI "got involved in his disappearance six days later." The Times adds, "Investigators in
+
+Baja California say there were signs of violence at the condo. `We are working with technical personnel to establish his last instance when his freedom was taken,' Hiram Sanchez, the head prosecutor, said. `We have found a lot of evidence that leads us to believe this was an act of violence, nevertheless we have not determined
+
+Other FBI News
+
+FBI Documents Reveal New Details Around Comey Firing.
+
+Fox News <https://www.foxnews.com/politics/white-house-comey-email-address-firing-fbi-document> (9/2,
+
+Blitzer, 27.59M) reports, "New FBI documents from former special counsel Robert Mueller's Russia
+
+investigation revealed details of the circumstances surrounding President Trump's firing of FBI Director James Comey." The documents, "released in response to a Freedom of Information Act lawsuit from BuzzFeed News and CNN, include redacted copies of `302' records, which detail interviews conducted by federal investigators. Among them was an interview with an unidentified supervisory special agent who recalled the events of May 9, 2017. The agent recalled that at approximately 4:51 p.m. the White House asked for Comey's email address. Events moved swiftly from that point on. `Upon being asked whether the Director's unclassifed or classified email was needed, the White House representative advised [redacted] "it doesn't matter, just give us his email address."' In response, Comey's unclassified, secret and top-secret addresses were sent over, the agent said."
+
+Other Washington News
+
+Trump Honors Veterans, Slams "Violent Mobs" In Visit To North Carolina.
+
+President Trump's visit to Wilmington, NC, garnered largely favorable local coverage but received scant
+
+attention from national outlets. Moreover, national coverage sidestepped Trump's message and focused narrowly — and critically — on his suggestion to the crowd that they attempt to vote twice to test the security of the state's
+
+election procedures.
+
+The Wilmington (NC) Star News <https://www.stamewsonline.com/news/20200902/trump-in-wilmingtonpresident-honors-veterans-city-in-speech> (9/2, Nunn, 154K) reports "Trump said he was honored to be in the presence of heroes on Wednesday afternoon as he stood in front of the Battleship North Carolina, speaking to a group that included more than a dozen veterans of World War II." Said Trump, "We stand in awe of your service. ... In America we don't tear down the past, we celebrate our heroes," Trump said. "It is my tremendous honor to
+
+officially designate Wilmington, North Carolina as our nation's very first World War II heritage city.
+
+Congratulations to you all." The Star News adds "the group of veterans and other invited guests, including local and state elected officials, stood as they clapped," and "it was not the only time a standing ovation was given
+
+during the speech."
+
+The Raleigh (NC) News & Observer <https://www.newsobserver.corninews/politics-
+
+govemment/article245421065.html> (9/2, Doran, Murphy, 425K) indicates the President "spoke for about 10 minutes, railing against `violent mobs' of protesters during recent Black Lives Matter protests and musing that he
+
+could use the force of the federal government to put down those protests." The Washington Post
+
+<https://www.washingtonpost.comielections/2020/09/02/trump-biden-live-updates/#1hdc-
+
+2IOFVBH2ABCFXJLR5Q5FMOVC34> (9/2, Wagner, Sonmez, 14.2M) also reports the President "briefly
+
+touched on the nationwide protests against racism and police violence." WWAY-TV
+
+<https://playvideo.bulletinintelligence.corn/0c3e887a40a2467e886ea5eebc0fbe0d?pubid=fbi> Wilmington, NC (9/2, 8K) showed Trump saying, "American warriors did not defeat fascism and oppression overseas only to
+
+watch our freedoms be trampled by violent mobs here at home." WITN-TV
+
+<https://playvideo.bulletinintelligence.corn/337ablebdfle46e994d4744ac3c419bb?pubid=fbi> Greenville, NC (9/2, 24K) noted Trump also said, "We're not ashamed of our country. we're proud of our country, prouder than we are of anything else. Our country is great. and we're gonna keep it that way, we're gonna keep our country
+
+Along similar lines, WRAL-TV
+
+<https://playvideo.bulletinintelligence.corn/0ac9f7b1b8aa4ad4b2bd95ecfl ddcf9f?pubid=fbi> Raleigh, NC (9/2, 139K) indicated that the President "talked about other kinds of conflicts, the ones we're dealing with inside our country today. He referenced American veterans when taking shots at those who do not stand for the flag, the removal of statues, and recent destructive demonstrations." Trump was shown saying, "These people only know
+
+one thing, and that's strength. That's all they know, strength. And we have strength."
+
+To WGHP-TV <https://playvideo.bulletinintelligence.com/78aaed69eed54c3fb154632d7228c8f9?pubid=fbi> Greensboro, NC (9/2, 32K), Trump "mainly talked about the role Wilmington and North Carolinians played in World War II and honored veterans in the crowd and highlighted the pride he has for our country." Said Trump, "With this designation we proudly declare that in America, we don't tear down the past, we celebrate our heroes,
+
+we cherish our heritage, we preserve our history, and we build the future. This mighty vessel and this
+
+magnificent town will forever tell that story with this designation. So, I want to just congratulate North Carolina
+
+and Wilmington."
+
+WECT-TV <https://playvideo.bulletinintelligence.com/908b4da2387f499085a328630c461034?pubid=fbi> Wilmington, NC (9/2, 6K) also showed "a bit of what...Trump said to the crowd." Trump was shown saying "There's no better place to mark this profound World War II anniversary than right here in Wilmington, North Carolina. The people of this city and this state — and it's an incredible state-- and I want to thank you for being so nice to me. You've been very nice. So very, very nice. Every time we've asked for something. But I've been nice
+
+to you, also, I have to say that. But you made the extraordinary contributions to the war effort."
+
+WJZY-TV <https://playvideo.bulletinintelligence.com/496123df4c644ec4b595d63cf890b8d1?pubid=fbi> Charlotte, NC (9/2, 7K) reported that Trump's visit was "also an unofficial campaign stop. North Carolina a
+
+battleground state with just two months left before the election." WTVD-TV
+
+<https://playvideo.bulletinintelligence.corn/c14ef551147cAb7097e0988a8da7a3frpubid=fbi> Raleigh-Durham, NC (9/2, 33K) reported, "North Carolina is expected to play a pivotal role in the presidential race.... I can tell you that White House officials say...Trump will be coming here to North Carolina several more times leading up
+
+to the election."
+
+The AP <https://apnews.corn/89fIdebb5ce92997137255d733e52610c> (9/2, Freking) reports that in Wilmington,
+
+Trump lauded "American strength and managing to squeeze in a swipe at" Joe Biden. White House Press
+
+Secretary Kayleigh McEnany "had insisted earlier this week that there was no `political purpose' to Trump's visit
+
+to North Carolina. But when the president landed in Wilmington, Trump lost no time in criticizing Biden."
+
+Trump Says He Is Winning North Carolina, Touts "Super-V" Economic Recovery. In an interview, WECT-TV <https://playvideo.bulletinintelligence.corn/30dd9fa3c54a44de947987c6fl271f7d?pubid=fbi> Wilmington, NC (9/2, 16K) asked the President what he needs to do to win North Carolina again in 2020. Trump said, "I do believe we are winning. I think we can say that without question you had the best year you've ever had in the economy last year. We're now back. We had to close it up, we saved millions of lives. We're now back to a `V' Everybody said it couldn't be a `V.' It's more than a `V.' It is a `super-V.' The jobs are coming back. Nine million
+
+last quarter, a record in the history of our country."
+
+Trump Appears To Suggest Biden Less "Sharp" Than 97-Year-Old WWII Vet. The New York Post
+
+<https://nypost.corn/2020/09/02/trump-claims-wwii-veteran-turning-97-is-sharper-than-joe-biden> (9/2, Nelson, 4.57M) reports "Trump on Wednesday said Democratic presidential candidate Joe Biden is less `sharp' mentally than a nonagenarian World War II veteran." Referring to Wold War II veteran Hershel "Woody" Williams, the President said, "I promised him I would not tell that he's 97 years old, I promised. I'll tell you, he's 100% sharp. He's 100% sharp. I know a 78-year-old that's not so sharp, but he's 97, and he's 100%, because has nothing to do
+
+the headline "Trump Encourages People In North Carolina To Vote Twice, Which Is Illegal," the New York Times <https://www.nytimes.corn/2020/09/02/us/politics/trump-people-vote-twice.html> (9/2, Haberman, 18.61 M) focused its reporting on the fact that "Trump on Wednesday suggested that people in North Carolina stress-test the security of their elections systems by voting twice — an act that constitutes the kind of voter fraud the president has railed against." The President "encouraged people to send in an absentee ballot and then go vote in person on Election Day," saying, "Let them send it in and let them go vote, and if their system's as good
+
+as they say it is, then obviously they won't be able to vote.... If it isn't tabulated, they'll be able to vote."
+
+Politico <https://www.politico.com/news/2020/09/02/trump-vote-twice-voter-fraud-408007> (9/2, Montellaro, 4.29M) headlines its story on Trump's trip to Wilmington "Trump Seemingly Encourages North Carolina Residents To Try To Vote Twice," and notes the President "was responding to a question from a reporter who noted that as many as 600,000 people could vote absentee in the state, asking whether he was confident in the
+
+system." The Washington Post <https://www.washingtonpost.corn/politics/trump-vote-twice-
+
+wilmington/2020/09/02/d5633260-ed73-11ea-ab4e-581edb849379\_story.html> (9/2, Itkowitz, 14.2M) says "intentionally voting twice is illegal, and in many states, including North Carolina, it's a felony," and USA Today <https://www.usatoday.corn/story/news/politics/elections/2020/09/02/trump-suggests-north-carolina-residentstry-vote-twice-test/5699548002/> (9/2, Santucci, 10.31 M) that "doing so deliberately is an example of the very
+
+kind of voter fraud that Trump has spent months railing against."
+
+To Axios <https://vvwvv.axios.com/trump-suggests-vote-twice-mail-in-system-test-nc-164276de-6fc8-45dc-9a59- 3832bdd6c9cd.html> (9/2, Falconer, 521K), "Trump's comments have shock value not only because he is a sitting president encouraging Americans to violate the law but because Trump himself has made such a talking
+
+point out of his fears that mail-in voting could be susceptible to fraud."
+
+Star News Analysis: "Some Wondering" Why Democrats Not Sending "Big Guns" To North Carolina. In a story headlined "As Trump Crisscrosses North Carolina, Where Are The Democrats?" the Wilmington (NC) Star News <https://www.stamewsonline.corn/news/20200902/as-trump-crisscrosses-north-carolina-where-are-democrats> (9/2, McGrath, 154K) reports that Wednesday's "was Trump's second visit to the Tar Heel State in two weeks, and third in three months.... Vice President Mike Pence also is no stranger to North Carolina, having made several visits in recent months — and will be back on Thursday." The Star News adds "the GOP's full-court press
+
+in recent weeks has left some wondering why the Democrats aren't deploying some of their `big guns' to
+
+galvanize their base and drum up support for...Biden."
+
+CDC Asks Governors To Prepare For Vaccine Delivery By November 1.
+
+McClatchy <https://www.mcclatchydc.corn/news/coronavirus/article245406245.html> (9/2, Wilner, 19K) reports CDC Director Redfield "sent a letter last week to the nation's governors with an urgent request" asking "them to do everything in their power to eliminate hurdles for vaccine distribution sites to be fully operational by Nov. 1."
+
+The letter "asked governors to fast-track permits and licenses for new distribution sites." The Washington Examiner <https://www.washingtonexaminer.com/news/cdc-asks-states-to-prepare-for-vaccine-distributionbefore-election-day> (9/2, Morrison, 448K) notes Redfield wrote, "CDC urgently requests your assistance in expediting applications for these distribution facilities...and, if necessary, asks that you consider waiving requirements that would prevent these facilities from becoming fully operational by November 1, 2020."
+
+Politico <https://www.politico.com/news/2020/09/02/cdc-states-vaccine-distribution-407783> (9/2, Owermohle,
+
+4.29M) reports "that timeline appears more optimistic than the one set by vaccine-makers," as "three
+
+pharmaceutical companies have recently entered the final stage of clinical trials, which can take months," and
+
+"definitive results about whether the shots work aren't expected until the end of the year." Axios <https://vvww.axios.com/cdc-requests-states-covid-19-vaccine-distribution-9c609399-2d68-4f5f-bf5b-
+
+45aa211e5ec8.html> (9/2, Fernandez, 521K) points out, however, that FDA Commissioner Hahn "said earlier this week he would be willing to fast-track the vaccine approval process with an emergency use authorization
+
+The New York Times <https://www.nytimes.com/2020/09/02/health/covid-19-vaccine-cdc-plans.html> (9/2, Kaplan, Wu, Thomas, 18.61M) also reports that over the past week, both NIAID Director Fauci and Hahn "have said in interviews with news organizations that a vaccine could be available for certain groups before clinical
+
+trials have been completed, if the data is overwhelmingly positive."
+
+In its lead story last night, ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/3912fldbf9694a78b8d5db082 I cb483b?pubid=fbi> (9/2, lead story,
+
+1:55, Llamas, 6.93M) sounded a skeptical note about the letter, saying it was "dated on the same day the
+
+President promised a vaccine at the Republican convention." ABC added that "critics worry a vaccine might be rushed, but the White House says the timing has nothing to do with the election." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/98c35bce9c214e57987fd49d8f71557e?pubid=fbi> (9/2, story 4, 0:40, Victor Orquendo, 6.93M) later said "there's no evidence that a vaccine will be ready by November 1."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/a974d992a1934118bef956091455dc9b? pubid=fbi> (9/2, story 2, 0:30, Jackson, 5.53M), meanwhile, briefly mentioned the story at the tail end of a segment about the "threat" of new infections over the Labor Day weekend. Said NBC, "The threat comes as the CDC asked states like California to identify possible vaccine distribution sites, trying to get ahead of red tape
+
+like permits in case a vaccine is developed this year." The Wall Street Journal
+
+<https://www.wsj.corn/articles/trump-administration-asks-states-to-be-ready-for-vaccine-by-november-
+
+11599075477> (9/2, Armour, Subscription Publication, 7.57M), New York Post
+
+<https://nypost.corn/2020/09/02/cdc-tells-states-to-be-ready-to-distribute-covid-19-vaccine-by-nov-1/> (9/2, Feis, 4.57M) and The Hill <https://thehill.corn/policythealthcare/514815-cdc-asks-states-to-have-vaccine-sites-
+
+ready-by-nov-1> (9/2, Wilson, 2.98M), among other news outlets, also report the story.
+
+Fauci Predicts "Safe And Effective" Vaccine By End Of 2020. Fox News
+
+<https://www.foxnews.com/politics/fauci-coronavirus-vaccine-end-of-year> (9/2, Phillips, 27.59M) reports on its website that Fauci "predicted the US will have a 'safe and effective' coronavirus vaccine by the end of 2020."
+
+Fox adds Fauci told <https://playvideo.bulletinintelligence.com/a8a93879edda485b8ef99af64b4544-48? pubid=fbi> NBC's Today, "I believe that by the time we get to the end of this calendar year that we will feel
+
+comfortable that we do have a safe and effective vaccine." Breitbart
+
+<https://vvww.breitbart.corn/clips/2020/09/02/fauci-cautiously-optimistic-well-have-coronavirus-vaccine-by-end-
+
+of-2020/> (9/2, Key, 673K) reports, meanwhile, that Fauci also "said
+
+<https://playvideo.bulletinintelligence.corn/5bfad3d57acf4762a61595ee4ef030bc?pubid=fbi> Wednesday on MSNBC's 'Andrea Mitchell Reports' that by November or December, there could be a 'safe and effective
+
+vaccine' for coronavirus."
+
+In its lead story, the CBS Evening News
+
+<https://playvideo.bulletinintelligence.cotn/b87f45cad144475ab25776dflecba97rpubid=fbi> (9/2, lead story,
+
+2:35, Carter Evans, 4M) cast Fauci as "sounding optimistic," and showed him saying, "I would not be comfortable with a vaccine unless it was shown in a clinical trial clearly to be safe and effective."
+
+Democrats To Hold Hearing On "Possible Political Interference." ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/98c35bce9c214e57987fd49d8f71557e?pubid=fbi> (9/2, story 4, 0:40, Victor Orquendo, 6.93M) reported that upon learning of the letter to the nation's governors, "Senate Democrats are calling on the heads of the FDA and the CDC to urgently testify and answer questions about
+
+possible political interference."
+
+Along those lines, the Washington Post <https://www.washingtonpost.corn/health/2020/09/02/fda-coronavirusvaccine-emergency-authority> (9/2, McGinley, Johnson, 14.2M) says "a fierce debate has erupted over whether the Food and Drug Administration should use its emergency authority to clear a coronavirus vaccine before it is formally approved — a move opponents warn could pose safety dangers and inflame anti-vaccination sentiment but others say could save thousands of lives by speeding protection from the virus." The Post adds "Trump's repeated promise to deliver a safe and effective vaccine this year, 'or maybe even sooner,' has become central to
+
+Fauci, Birx Dismiss Claims Administration Pursuing "Herd Immunity."
+
+Politico <https://www.politico.com/news/2020/09/02/anthony-fauci-rejects-herd-immunity-407747> (9/2, Forgey, 4.29M) reports that on Wednesday, MAID Director Fauci "argued...that the United States should not pursue herd immunity in its fight against the coronavirus — even as a top White House adviser has reportedly advocated the strategy and President Donald Trump himself invoked it this week." According to Politico, "The remarks from Fauci, who had been sidelined from most public appearances for two weeks following vocal cord surgery, come amid Trump's elevation of a new health adviser," Scott Atlas, who is described by Politico as "a
+
+physician with no expertise in infectious diseases or epidemiology."
+
+Fauci was asked on MSNBC's Andrea Mitchell Reports
+
+<https://playvideo.bulletinintelligence.corn/652e2efff79040c2b867f3lee9a2cd03?pubid=fbi> (9/2, 1.2M) about the Administration's policy toward herd immunity as a strategy to combat coronavirus. Fauci said, "That's not a fundamental strategy that we're using. The fundamental strategy that we clearly articulate and go by through the
+
+task force is to try to prevent as many infections as you possibly can prevent."
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-binc/white-houses-binc-denies-herd-immunitypolicy-under-consideration-idUSICBN25T2X9> (9/2, Klayman) reports that also on Wednesday, White House Coronavirus Task Force coordinator Deborah Birx "dismissed the notion that the Trump administration was considering a strategy of allowing Americans to become infected with coronavirus in order to reach `herd immunity.'" At a briefing at a hospital in Michigan, Birx said, "Neither I, nor anybody in the Administration, is willing to sacrifice American lives for herd immunity. We'll get to herd immunity through a vaccine and that's the right way to do it." Reuters says Birx was "responding to news reports that [Atlas] had advocated for the Trump administration to lift all social and business restrictions aimed at stopping infections from spreading."
+
+The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/trump-scott-atlas-coronavirus.html> (9/2, Weiland, Stolberg, Shear, Tankersley, 18.61M) profiles Atlas, who the Times says "has argued that the science of mask wearing is uncertain, that children cannot pass on the coronavirus and that the role of the
+
+government is not to stamp out the virus but to protect its most vulnerable citizens as Covid-19 takes its course." According to the Times, "Ideas like these, both ideologically freighted and scientifically disputed, have propelled the radiologist and senior fellow at Stanford University's conservative Hoover Institution into President Trump's White House, where he is pushing to reshape the administration's response to the pandemic." The Times reports that the President "has embraced" Atlas, as has Chief of Staff Meadows, "even as he upsets the balance of power within the White House coronavirus task force with ideas that top government doctors and scientists like" Fauci and Birx "find misguided — even dangerous — according to people familiar with the task force's deliberations."
+
+Azar, Slaoui: Operation Warp Speed Is "Working" And Will Likely Succeed.
+
+HHS Secretary Azar and Moncef Slaoui, chief scientific advisor to Operation Warp Speed, write in USA Today <https://www.usatoday.cocn/story/opinion/2020/09/02/covid-19-developing-vaccine-operation-warp-speed-alexazar-column/5681364002/> (9/2, 10.31M), that "so far" the Operation Warp Speed (OWS) "strategy is working," and "it is...increasingly" likely to succeed. The strategy is to select "a diverse portfolio of vaccine candidates," conduct clinical trials, and manufacture "the vaccine candidates while still conducting the clinical trials." Two of the vaccines, they add, "are already being manufactured at scale," while the other candidates "will soon begin manufacturing" and "three OWS-supported candidates are in Phase 3 trials in the United States, and more are expected...by the end of September." Azar and Slaoui conclude, "We are immensely encouraged by the progress
+
+WPost Analysis Details Criticisms Of Navarro's Role In Pandemic Response.
+
+In a 2,900-word article titled "Tactics Of Fiery White House Trade Adviser Draw New Scrutiny As Some Of His
+
+Pandemic Moves Unravel," the Washington Post <https://www.washingtonpost.com/us-
+
+policy/2020/09/02/navarro-pandemic-coronavirus/> (9/2, Lynch, Leonnig, Stein, Dawsey, I4.2M) reports that "amid the Trump administration's troubled response to the coronavirus pandemic," Director of Trade and Manufacturing Policy Navarro has "refashioned himself as a powerful government purchasing chief, operating far beyond his original role." However, according to the Post, Navarro's "harsh manner and disregard for protocol have alienated numerous colleagues, corporate executives and prominent Republicans." The Post also reports that "in a previously undisclosed incident, the White House Counsel's Office in 2018 investigated
+
+Navarro's behavior in response to repeated complaints and found he routinely had been verbally abusive toward others." Nevertheless, the Post says Navarro "remains unbowed, scorning critics inside and outside the White
+
+House as disloyal and leaning heavily on his one true ally: Donald Trump."
+
+Another FDA Appointee Ousted Amid Fallout Over Convalescent Plasma Announcement.
+
+The AP <https://apnews.com/fe123eaff5652cb5c4cbb5f50558ec77> (9/2, Perrone, Foley) reports, "A second Trump administration appointee has been ousted at the Food and Drug Administration in the wake of the agency's botched announcement about an experimental therapy for COVID-19, which medical experts said damaged the health regulator's credibility with the public." An FDA spokesperson on Wednesday confirmed "that John `Wolf' Wagner, a political appointee installed by the White House earlier this summer, is no longer heading the agency's office of external affairs." The FDA's announcement that it had granted emergency authorization to convalescent plasma "triggered a backlash last week" after FDA Commissioner Hahn "was forced to correct misstatements that inflated the potential benefits of the therapy." Medical experts and "former FDA officials say Hahn tarnished the agency's reputation at the moment it's needed most: as agency scientists prepare to decide whether upcoming coronavirus vaccines are effective and safe to be given to millions of
+
+Americans."
+
+NIAID Director Fauci was asked on MSNBC's Andrea Mitchell Reports
+
+<https://playvideo.bulletinintelligence.corn/652e2efff79040c2b867f5lee9a2cd03?pubid=lbi> (9/2, 1.2M) about whether the Emergency Use Authorization on convalescent plasma to treat coronavirus was rushed. Fauci said, "There was a lot of concern in the press that there was conflict between the guidelines that came out from the NIH and the EUA, and as a matter of fact, if you read the EUA word for word carefully and read the guidelines, they say the same thing, that there really isn't enough evidence for or against to recommend it, that it is not considered the standard of care, and that you should be using clinical trials to ultimately get the definitive
+
+answer."
+
+Lamas: Insufficient Clinical Data For Efficacy Or Safety Of Convalescent Plasma. In an op-ed for the New York Times <https://www.nytimes.corn/2020/09/02/opinion/coronavirus-convalescent-plasma.html> (9/2, 18.61M),
+
+Daniela J. Lamas, a critical care doctor, questions the Food and Drug Administration's "emergency use
+
+authorization for convalescent plasma despite inadequate evidence." Lamas writes that possible treatments must undergo clinical trials; "they are the gold standard to test a treatment's efficacy but have been scarce in the pandemic." Lamas also criticizes the FDA's announcement because it makes clinical trials unfeasible, pointing out that "if convalescent plasma is widely available and hailed as a major breakthrough, who is going to sign up
+
+for a trial where a roll of the dice might leave the patient with a placebo?"
+
+The New York Times <https://vvww.nytimes.com/2020/09/02/us/politics/covid-testing.html> (9/2, Lafraniere, Wu, 18.61M) reports, "With the pandemic still raging as fall approaches, the government's efforts to support development and deployment of a variety of testing methods are a rare if belated bright spot amid widespread failures to contain the virus." The National Institutes of Health "said on Wednesday that it was providing nine more companies with \$123.3 million from a \$2.5 billion pot of money allocated last spring by the stimulus bill to support testing." However, "even as the government helps rush new tests to market, the administration continues to issue conflicting — and sometimes flatly contradictory — messages about how many and what types of tests are
+
+needed, when they should be administered and to whom."
+
+More Police Officers Have Died From COVID This Year Than All Other Causes Combined.
+
+The Washington Post <https://www.washingtonpost.corn/business/2020/09/02/coronavirus-deaths-policeofficers-20201> (9/2, Ingraham, 14.2M) reports, "As of Sept. 2, on-the-job coronavirus infections were
+
+responsible for more officer deaths than all other causes combined, including gun violence and car accidents, according to the Officer Down group, which received a grant from the U.S. Department of Justice for its work." The National Law Enforcement Officers Memorial Fund "reported a nearly identical number of covid-related law enforcement deaths." The NLEOMF "also noted that fatalities due to non-covid causes are actually down year-over-year, undermining President Trump's claims that law enforcement has become the target of a
+
+dangerous assault by the radical left."'
+
+Pelosi Refuses To Apologize, Says Hair Salon Owes Her An Apology.
+
+The San Francisco Chronicle <https://www.sfchronicle.com/politics/article/Speaker-Pelosi-calls-salon-visit-aset-up-15538247.php> (9/2, Kopan, Swan, 2.67M) reports House Speaker Pelosi "declined to apologize
+
+Wednesday for her visit to a San Francisco hair salon that was supposed to be closed under the city's coronavirus pandemic rules, and suggested the business had tricked her." Pelosi "said she took responsibility for falling for the `setup' to have her hair done inside the salon Monday. But the San Francisco Democrat said that if anyone owes an apology, it's the salon." Said Pelosi, "I think that this salon owes me an apology, for setting me up." Newsweek <https://www.newsweektoin/pelosi-says-salon-owes-her-apology-setting-me-after-footage-leaksher-indoor-appointment-1529293> (9/2, Roos, 1.53M) recounts that "when a reporter asked Pelosi if she
+
+believed she owed the service industry an apology, Pelosi responded, 'I don't.'"
+
+Two major network newscasts covered the story last night. ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/bf209bf7b7f24d1384O919395c5868?pubid=fbi> (9/2, story 13, 0:30, Llamas, 6.93M) reported Pelosi is being "accused of a double standard" after she was "seen getting her hair down inside a salon in San Francisco, despite COVID restrictions keeping them closed. The owner releasing the video." ABC added "critics say Pelosi getting her hair done while businesses are closed is an insult to struggling owners." The AP <https://apnews.corn/869738c0741058eel2baaald946f3294> (9/2) recounts that "footage aired by Fox News Channel shows Pelosi, her mask around her neck rather than on her face, walking through the
+
+establishment." NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/4b362a5a12ce4d4d9d40f6772f982072?pubid=fbi> (9/2, story 6, 1:55, Kasey Hunter, 5.53M) showed Pelosi saying, "I just had my hair washed. I don't wear a mask when I'm washing my hair. Do you wear a mask when you're washing your hair? I always have a mask. I always have a
+
+mask."
+
+The CBS Evening News did not report on the controversy last night, but on CBS This Morning
+
+<https://playvideo.bulletinintelligence.corn/9b999255550841cc918a91178c742alb?pubid=fbi> (9/2, 2.37M), Jamie Yuccas covered it as a humorous episode, saying Pelosi had a "bad hair day." However, Gayle King said,
+
+At any rate, the story generated significant coverage on local TV newscasts across the country. For example, WBBH-TV <https://playvideo.bulletinintelligence.corn/f030d6cb I 3d141feb90be26d3 f3cbd71?pubid=fbi> Fort Myers, FL (9/2, 32K) reported Pelosi "has some explaining to do" after Fox News "released a photo of her
+
+violation of the city's coronavirus lockdown."
+
+WGHP-TV <https://playvideo.bulletinintelligence.corn/6670bb7ac86c4a9fad234c36fd3fde9e?pubid=fbi>
+
+Greensboro, NC (9/2, 29K) reported that Pelosi is "facing backlash after being seen not wearing a mask at a hair salon. Security footage released shows Pelosi walking from room to room at the San Francisco salon, which was supposed to be closed, while not wearing her mask. Reports say Pelosi's staff insisted she wear one while getting her hair done but not while getting her hair washed. We're told the salon owner called Pelosi not wearing a mask
+
+quote...'a slap in the face."'
+
+WFMZ-TV <https://playvideo.bulletinintelligence.corn/4109fd98b0a44958bd1324592723eee5?pubid=fbi> Allentown, PA (9/2, 22K) said Pelosi is "taking some heat" over the incident. WFMZ added, "Under San Francisco's COVID restrictions, salons can only cut and style hair outdoors. The video phone footage is circulating of Pelosi inside the salon and she appears to have her mask pulled down not covering her nose or
+
+mouth."
+
+WJW-TV <hftps://playvideo.bulletinintelligence.corn/b607168258a543c78fa2ae9b3900df07?pubid=fbi> Cleveland (9/2, 74K) reported Pelosi "says it was all a setup." Pelosi was shown saying, "There is more to this that I am not going into as to the motivation of a salon to say to me, yes come in and then they go from there. It was clearly a set up. I take responsibility for falling for a set up by a neighborhood salon that I have gone to for
+
+years, and that's really what it is."
+
+CNN <https://www.cnn.com/2020/09/02/politics/pelosi-salon-visit-set-up/index.html> (9/2, Foran, Barrett, Zaslav, 83.16M) reports on its website, "Fox News reported that the owner of the salon, Erica Kious, was angry that Pelosi had broken the rules requiring such hair treatments to be done outdoors because of the pandemic." The New York Post <https://nypost.com/2020/09/02/nancy-pelosi-refuses-to-apologize-for-salon-jaunt-says-shewas-set-up/> (9/2, Feis, 4.57M) says that "in fact, it remains against San Francisco regulations for hair salons to allow customers indoors, though they are free to conduct business outside.... Whether outdoors or indoors, both clients and workers must wear masks at all times — a rule Pelosi was clearly caught on video blowing off."
+
+Reuters <https://wwvv.reuters.com/article/us-health-coronavirus-usa-politics-pelos/u-s-republicans-criticizepelosi-over-hair-appointment-idUSKBN25T3BM> (9/2, Zengerle) says that "under strict rules to combat the coronavirus pandemic, hair salons in San Francisco were still prohibited from admitting customers on Monday, when Pelosi had her appointment, although salons elsewhere in the state and across much of the country were already open." USA Today <https://wwvv.usatoday.corn/stoty/news/politics/2020/09/02/nancy-pelosi-says-shefell-setup-salon-amid-covid-restrictions/5696234002/> (9/2, Santucci, 10.3IM) indicates, meanwhile, "San Francisco's coronavirus restrictions on salons and other similar businesses was amended on Tuesday, allowing for hair appointments to be conducted outdoors only, with one customer at a time who must wear a mask (ear loops rather than ties are recommended so as not to interfere with hair services)." Salons, however, "were still
+
+closed on Monday."
+
+To The Federalist <https://thefederalist.com/2020/09/02/mask-less-nancy-pelosi-visits-hair-salon-joins-long-listof-democrats-blowing-off-lockdowns/> (9/2, Justice, 126K), "Pelosi was exposed for attending a shut-down hair salon in San Francisco Monday without a face mask while the business remains closed to the public." Pelosi "joins a long list of Democratic politicians blowing off the very lockdown orders they've imposed on the
+
+American people." Townhall <https://townhall.corrthipsheet/guybenson/2020/09/02/pelosi-hair-salon-n2575476> (9/2, Benson, 177K) reports that "sometimes, an image is so self-explanatory that it transcends the need for extensive commentary," and "the footage of a mid-blowout Nancy Pelosi walking maskless through an empty hair salon in San Francisco, where such salons are mandated to be closed due to the pandemic, truly speaks for itself." The Fox News <https://vvwvv.foxnews.com/politics/pelosi-fights-back-the-salon-owes-me-an-apologyfor-setting-me-up> (9/2, Singman, 27.59M) website, The Hill <https://thehill.com/homenews/house/514856-
+
+Mufioz, 492K), among other news outlets also report the story.
+
+Under the headline "Gall Of Nancy Pelosi: Salon For Me, Lockdown For You," David Marcus writes in the New York Post <https://nypost.com/2020/09/02/gall-of-nancy-pelosi-salon-for-me-lockdown-for-you/> (9/2, 4.57M), "It turns out that one of the most serious side effects of the coronavirus lockdowns is abject hypocrisy." In an editorial, meanwhile, the Wall Street Journal <https://www.wsj.com/articles/madame-speaker-gets-a-haircut-11599088944> (9/2, Subscription Publication, 7.57M) casts the Pelosi-hair salon saga as an exemplifying
+
+wealthy liberals' elitist attitude toward the rest of the population.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/4b362a5a12ce4d4d9d40f6772f982072?
+
+pubid=fbi> (9/2, story 6, 1:55, Kasey Hunter, 5.53M) reported Republicans are "accusing Pelosi of hypocrisy." Chief of Staff Meadows was shown saying, "They preach to the American people that it should be one way. Yet, in private, when the cameras are not rolling, and in this case, I guess the cameras were rolling. It shows a very
+
+different story."
+
+Under the headline "Trump And His Allies Seize On Pelosi's Salon Visit," Politico
+
+<https://vvwvv.politico.com/news/2020/09/02/trump-and-his-allies-seize-on-pelosis-salon-visit-407664> (9/2, Forgey, 4.29M) reports that President Trump "piled onto...Pelosi on Wednesday, criticizing her for appearing on video without a mask at an otherwise shuttered San Francisco salon where she got her hair done." The President took to Twitter <https://twitter.com/realDonaldTrump/status/1301145978096025601> to write, "Crazy Nancy Pelosi is being decimated for having a beauty parlor opened, when all others are closed, and for not wearing a Mask — despite constantly lecturing everyone else. We will almost certainly take back the House, and send Nancy packing! ... <https://twitter.corn/realDonaldTrump/status/1301150012194332672> The Beauty Parlor owner must really dislike Crazy Nancy Pelosi. Turning her in, on tape, is a really big deal. She probably treats
+
+him like she treats everyone else...And she strongly supported a Kennedy who just lost in, of all places,
+
+Massachusetts!"
+
+White House Deputy Press Secretary Brian Morgenstem was asked on Fox News' America's Newsroom <https://video.foxnews.corn/v/6186997322001?playlist\_id=903354961001#sp=show-clips> (9/2, 896K) to respond to the video of Pelosi, and he said, "It's the hypocrisy that is really offensive to people and she got
+
+caught red-handed. The people know that people who say one thing and do another probably shouldn't be trusted
+
+too much."
+
+Salon Owner Reveals She's Receiving Death Threats. The Washington Examiner
+
+<https://vvww.washingtonexaminer.com/news/hurtful-san-francisco-salon-owner-decries-pelosi-accusation-that-
+
+she-was-set-up> (9/2, Soellner, 448K) reports that Erica Kious, owner of eSalon, said
+
+<https://video.foxnews.corn/v/61871907780017playlist\_id=5198073478001fisp=show-clips> in an interview with Fox News host Tucker Carlson that Pelosi was not "set up," calling the charge "absolutely false." Kious also said, "This isn't even political. I mean, she's been coming in there. It's the fact that she actually came in and didn't have a mask on, and I just thought about my staff and people not being able to work and make money and provide for their families." Kious also said, "I've been in that community for 12 years. Since this happened, I have received nothing but hate text messages, death threats, they're going to burn my hair salon down. ... My Yelp page is just unbelievable with bad reviews.... So that's hurtful, but yeah, I think I'm pretty much done now." The Daily Caller <https://dailycaller.com/2020/09/02/erica-kious-tucker-carlson-esalon-nancy-pelosi-
+
+lockdownk (9/2, Morefield, 716K) also reports the story.
+
+San Francisco Chronicle: Pelosi Should Have Apologized. In an editorial titled "Pelosi's Salon Visit Was Not A
+
+Good Look For The Speaker," the San Francisco Chronicle
+
+<https://vvwvv.sfchronicle.corn/opinion/editorials/article/Editorial-Pelosi-s-salon-visit-was-not-a-good-
+
+15538753.php> (9/2, 2.67M) writes that "of course," Pelosi "would prefer to change the subject. An apology and an acknowledgment that few if any of her constituents not named Nancy Pelosi would have been invited into the salon in violation of city rules - setup or not — might have helped calm the kerfuffle. Instead, she kept it alive for
+
+Ernst Backtracks After Suggesting Coronavirus Figures Are Inflated.
+
+The New York Times <https://www.nytimes.com/2020/09/02/us/politics/Joni-ernst-Covid-deaths.html> (9/2, Gabriel, 18.61 M) reports Sen. Joni Ernst (R-IA) on Monday "echoed a debunked conspiracy theory that Covid-19 deaths were being greatly inflated and suggested that health care providers had a financial motive to falsify cases." Ernst "said she was `so skeptical' of the government's national statistics about virus fatalities during a visit on Monday to Waterloo, a city in northeast Iowa." On Wednesday, Ernst backtracked on "her skepticism over the death toll." She said, "Over 180,000 Americans have died because of COVID-19. What matters is that we are getting the resources to Iowa that are needed to fight this virus and continuing to support our health care
+
+workers on the front lines, and that's what I'm focused on."
+
+Coronavirus Cases Rising In Midwest.
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/87aa341bbcba48959790399e9e5be2c5? pubid=fbi> (9/2, story 2, 1:20, O'Donnell, 4M), Carter Evans reported that "coronavirus cases are surging out of control" in South Dakota and in Iowa. And "even states where numbers are declining are seeing a disturbing
+
+trend."
+
+First Coronavirus Death Tied To Sturgis Motorcycle Rally Reported In Minnesota.
+
+The Washington Post <https://www.washingtonpost.com/health/2020/09/02/sturgis-rally-death-coronavirus/> (9/2, Shammas, Sun, I4.2M) reports, "A Minnesota biker who attended the Sturgis Motorcycle Rally has died of covid-19 — the first fatality from the virus traced to the 10-day event that drew more than 400,000 to South
+
+Dakota." The victim was "in his 60s, had underlying conditions and was hospitalized in intensive care for several
+
+weeks after returning from the rally, said Kris Ehresmann, infectious-disease director at the Minnesota Department of Health." According to the Post, a little over two weeks "after the conclusion of the rally, the Midwest and the Dakotas in particular are seeing a spike in coronavirus cases even as infections decline or
+
+plateau in the rest of the country."
+
+Health Officials Urge Americans To Take Precautions Over Labor Day Weekend.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/af7f6b18633640c5bdae6481095f4ed8? pubid=fbi> 's (9/2, story 3, 0:35, Llamas, 6.93M) Victor Oquendo reported, "As the country heads into Labor
+
+Day weekend, doctors are warning about the risks." NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/d1b4e05ddb7f47768a87d51ed022ca6b?pubid=fbi> (9/2, lead story, 2:05, Jackson, 5.53M) reported that Labor Day presents "a possible turning point" in the battle against the coronavirus, as "experts predict if people don't follow the precautions this weekend, our progression against the pandemic might evaporate with an end-of-summer spike." NBC's Miguel Almaguer added that ahead of the
+
+holiday weekend, US health officials are "sounding the alarm." White House Coronavirus Task Force
+
+coordinator Deborah Bin and NIAID Director Fauci were shown "warning Americans need to take personal
+
+responsibility before making plans for Labor Day."
+
+Fauci said on NBC's Today <https://playvideo.bulletinintelligence.corn/7980ac070bda431e93e948668eb6fc7b? pubid=fbi> (9/2, I.49M) that "when you have a holiday like Labor Day, we have seen after the Fourth of July,
+
+we saw after Memorial Day, a surge in cases. Wear a mask, keep social distancing, avoid crowds. You can avoid those kind of surges. You don't want to be someone who's propagating the outbreak. You want to be part of the solution, not part of the problem." He said, "What I would really like to see is kind of a full court press to get us
+
+way down as a baseline, so that when you get these cases in the fall, they won't surge up. They'll be
+
+controllable."
+
+Fauci said on MSNBC's Andrea Mitchell Reports
+
+<https://playvideo.bulletinintelligence.corn/652e2efff79040c2b867f5lee9a2cd03?pubid=fbi> (9/2, 1.2M) that "we're right around 40,000 new cases, that's an unacceptably high baseline, we've got to get it down. I'd like to see it 10,000 or less — hopefully less." He said, "We've got to impress upon people, and I'd like to do that now, that it's not only an individual responsibility, it's a societal responsibility" and "if we do that, I think that we can
+
+get through this weekend without seeing a surge."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/0237e8d67ec9492bb774f229bbb3687f? pubid=fbi> (9/2, story 3, 0:45, O'Donnell, 4M), Carter Evans reported that "to make matters worse, a massive heat wave is expected to hit southern California this weekend. That means even more people will head to the coast to cool off" Santa Cruz is "already closing beaches for the holiday weekend" and Los Angeles County is
+
+"also prepared to close beaches."
+
+Depression, Anxiety Rising Sharply During Pandemic, Research Indicates.
+
+The AP <https://apnews.corn/208872f1d9fa3a3f3b50a4a902132124> (9/2, Tanner) reports a new study by researchers at Boston University indicates that "half of U.S. adults surveyed reported at least some signs of depression, such as hopelessness, feeling like a failure or getting little pleasure from doing things." That response is "double the rate from a different survey two years ago." The findings "echo research from China early in the outbreak, and studies done during the Ebola and SARS crises and after major hurricanes and 9/11, said lead author Dr. Sandro Galea, a BU public health expert." The research was published in JAMA Network
+
+Open.
+
+State Education Officials Push Back On Trump Effort To Teach "American Exceptionalism."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/sep/2/trump-american-exceptionalismhistory-plan-knocked/> (9/2, Al, Vondracek, 492K) reports that while President Trump "is advocating for the teaching of `American exceptionalism' is U.S. classrooms," education officials "in states such as Virginia and California are pushing back with curricula in high schools that examine the country's troubled past with slavery, American Indian conflicts, anti-Semitism and Latin immigration. The opposing viewpoints set the scene for a battle over what is taught in American history classes, and how — given that education has long been the province
+
+of state and local authorities, not the federal government."
+
+Fauci: College Students Should Stay On Campus.
+
+ABC World News Tonight <hftps://playvideo.bulletinintelligence.corn/75ecb86c898847b89dd7d06f7d38df28? pubid=fbi> (9/2, story 2, 1:10, Oquendo, 6.93M) reported, "Colleges are quarantining thousands of students across the country." While some schools, "like North Carolina State and James Madison are sending students
+
+home," NIAID Director Fauci "warns it's the wrong approach."
+
+fellow septuagenarian, former Vice President Joseph R. Biden Jr." The Times says that in "denying that he had `mini-strokes' last year," Trump "only raised more questions when he could not keep his explanations for that
+
+hospital visit straight."
+
+Controversial Drilling Projects Among Those Fast Tracked Following Trump Order.
+
+The Hill <https://thehill.corn/policy/energy-environment/514809-major-drilling-projects-among-dozens-fasttracked-after-trump-order> (9/2, Beitsch, Frazin, 2.98M) reports that "controversial oil drilling projects in Alaska's pristine reserves" benefited from President Trump's June order "waiving environmental reviews to speed construction." The Hill says oil development in the Arctic National Wildlife Refuge and National
+
+Petroleum Reserve in Alaska (NPRA) are among "the 21 fossil fuel and mining projects the Interior Department has forwarded with reduced environmental scrutiny due to the June order." In a statement, Interior spokesperson Conner Swanson said projects have been "needlessly paralyzed by federal red tape. ... The Trump Administration has taken significant steps to improve the federal government's decision-making process, while also ensuring
+
+that the environmental consequences of proposed projects are thoughtfully analyzed."
+
+Air Force Moves Toward Creating A Supersonic Air Force One.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/sep/2/pentagon-takes-first-step-towardbuilding-supersont> (9/2, Wolfgang, 492K) reports that the Air Force has "awarded a contract to the aviation firm Exosonic to begin developing a presidential aircraft that can travel at supersonic speeds." The award, which
+
+is reportedly worth \$1 million, "will fund work to `modify' Exosonic's existing plans for a supersonic
+
+commercial plane into a proposal for a presidential-grade aircraft." According to Boeing, the current version of Air Force One, a Boeing 747-200B series aircraft, "can travel at a maximum speed of .84 mach, according to Boeing. Dramatically increasing that speed could fundamentally change the nature of presidential travel and
+
+make international trips much quicker and easier."
+
+Barr: Mail-In Voting "Fraught With The Risk Of Fraud And Coercion."
+
+Attorney General Barr said on CNN
+
+<https://playvideo.bulletinintelligence.corn/bdb829518ee344198498b1879196521d?pubid=fbi> (9/2, 2.25M) that "the fundamental problem" with mail-in voting "is the bipartisan committee chaired by Jimmy Carter and James Baker said back in 2009 that mail-in voting is fraught with the risk of fraud and coercion." Barr said, "Since that time, there have been in the newspapers, academic studies saying it is open to fraud and coercion.
+
+The only time the narrative changed is after this Administration came in."
+
+NYTimes Examines "Democrats' Doomsday Scenario." Trip Gabriel writes in the New York Times
+
+<https://www.nytimes.com/2020/09/02/us/politics/voting-election-day.html> (9/2, 18.61M) about "Democrats' Doomsday Scenario for Election Night" — early results showing President Trump ahead, leading him to declare victory "before heavily Democratic mail-in votes, which he has falsely linked with fraud, are fully counted." Twelve states currently "do not allow mail-in ballots to be processed before Election Day, including the
+
+battlegrounds of Michigan, New Hampshire, Pennsylvania and Wisconsin."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/2317401307aab4cacbc5792583d2e890d? pubid=fbi> (9/2, story 6, 0:40, O'Donnell, 4M) reported, "The potential for unrest around the election is a concern for Facebook CEO Mark Zuckerberg. In an exclusive interview with Gayle King, Zuckerberg warns what could happen if one candidate declares victory prematurely." Zuckerberg: "We're going to take this seriously and make sure that people aren't declaring victory and saying that any ongoing counting of votes is
+
+Rich Lowry of Politico <hftps://vvww.politico.corn/news/magazine/2020/09/02/democrats-mail-in-voting-407939> (9/2, 4.29M) writes, "Mail-in voting has, like many things in our politics, taken on the aspect of tribal warfare.... Trump shouldn't be trying to delegitimize the process, a point that journalists have often made,
+
+rightly. Yet there hasn't been enough focus on the other side of equation: Does it make sense for Democrats to be such fervent boosters of a process that may lead to a historic number of votes cast in a presidential election not counting?" Karl Rove writes in the Wall Street Journal <https://www.wsj.com/articles/what-could-go-wrong-onelection-day-11599087053> (9/2, Subscription Publication, 7.57M) that several days without a clear victor in the presidential race could result in extended controversy and doubts about the legitimacy of the ultimate winner.
+
+Groups Plan Campaign To Bolster Faith In Integrity Of Results. Reuters <https://www.reuters.corn/article/ususa-election-contested-exclusive/exclusive-bipartisan-campaign-aims-to-reassure-u-s-voters-as-trump-questionselection-integrity-idUSICBN25T1HV> (9/2, Reid) reports, "At least a dozen groups are planning a large-scale, bipartisan public relations campaign to counter any attempt" by President Trump to "cast doubt on the integrity of the November election or dispute the result should he lose." The National Task Force on Election Crises "is contacting leading politicians from both major parties, military figures, star athletes, faith leaders and business
+
+executives, asking them to reassure voters about the integrity of the election result if chaos ensues."
+
+Audit: 68,000 Pieces Of Election Mail "Sat Untouched" At Baltimore Facility Before Primary. The Baltimore
+
+Sun <https://www.baltimoresun.com/politics/bs-md-pol-postal-service-baltimore-audit-20200902- 23yhohiebnaw3ipzpgi57qoqpu-story.html> (9/2, Opilo, I.33M) reports an audit of US Postal Service performance during the Maryland primary election season "has found 68,000 pieces of political mail sat
+
+untouched at a Baltimore mail processing facility for five days ahead of the June 2 primary. The audit published Monday says the mail, sent on May 12, `sat unprocessed' for five days before being discovered by management
+
+at the facility."
+
+International News
+
+US To Contribute Funds For Some WHO Programs Despite Withdrawal.
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-09-02/u-s-will-fund-some-who-programs-despitetrump-s-withdrawal?smd—premium> (9/2, Wadhams, 4.73M) reports President Trump has "agreed to contribute \$108 million to the World Health Organization to fight Covid-19, polio, flu and other diseases in vulnerable countries, even as the U.S. prepares to withdraw from the institution he blames for early missteps in the
+
+coronavirus pandemic." The decision "represents a victory for administration moderates who had argued the U.S.
+
+would imperil the lives of millions of people and undercut its own national security interests if it followed
+
+through with Trump's order, made in April, to halt all funding for the WHO." The move is "a recognition that no other group has the infrastructure or government relationships to fight polio or coronavirus in the countries at
+
+risk."
+
+WPost: Trump's Refusal To Join Global Vaccine Effort Leaves America "Isolated And Weak." The Washington Post <https://www.washingtonpost.corn/opinions/trumps-refusal-to-join-a-global-vaccine-effort-epitomizes-anamerica-thats-isolated-and-weakJ2020/09/02/f64c23c6-ed44-11ea-99a1-71343d03bc29\_story.html> (9/2, 14.2M) editorializes that President Trump's "refusal to join a global vaccine effort organized in part by the World Health Organization is yet another example of America isolated and weak." In the past, the United States would "gladly embrace such a program as an expression of leadership and lofty ideals — why generations looked to America as a beacon of hope." But Trump's "America First" is "a prescription for retreat from the world, an approach that
+
+The Daily Caller <https://dailycaller.com/2020/09/02/coronavirus-ppp-china-propagandak (9/2, Ross, 716K) reports, "An American consulting firm that serves as a propagandist for Beijing received loans of up to \$350,000 each under the coronavirus relief program, government documents show." An analysis of a federal database shows that BLJ Worldwide received a loan worth between \$150,000 and \$350,000 through the Paycheck
+
+Protection Program. The firm "received \$144,000 from the Chinese embassy and \$313,200 from the China-U.S. Exchange Foundation (CUSEF) from Jan. 1 through June 30, according to a disclosure BLJ Worldwide filed with the Justice Department this week under the Foreign Agents Registration Act (FARA), which was enacted in
+
+1938 to counter Nazi propaganda."
+
+South Korea Struggling With Second Wave Of Coronavirus Infections.
+
+The New York Times <hftps://www.nytimes.corn/2020/09/02/world/asia/south-korea-covid-19.html> (9/2, Sang-Hun, 18.61M) reports "South Korea is struggling with a second wave of [coronavirus] infections, and its strategy seems as precarious as ever." A new wave of the virus "is spreading from the populous Seoul metropolitan area and through people deeply suspicious of President Moon Jae-in's epidemiological efforts." Further complicating the situation, "some of the government's strongest allies in the fight against COVID-19, young doctors, have turned against Mr. Moon...unhappy with his medical reform program." Moon said recently, "Our quarantine strategy, once considered a model to follow in the rest of the world, is suddenly faced with a crisis. ... The whole
+
+nation is in a difficult situation. The people's lives are crumbling."
+
+Soldier To Receive Medal Of Honor For Rescuing Hostages From ISIS.
+
+The AP <https://apnews.corn/0fd2ac443f7efa26tt99484d1d3d28ca> (9/2, Laporta) reports, "An American soldier who helped rescue about 70 hostages set to be executed by Islamic State militants in Iraq has been approved to receive the Medal of Honor for actions during a daring 2015 raid ... Sgt. Maj. Thomas `Patrick' Payne, a Ranger assigned to the US Army's Special Operations Command, will receive the US military's highest honor for valor in combat in a White House ceremony set to be held on the 19th anniversary of the Sept. 11, 2001 attacks."
+
+US Sanctions International Criminal Court Officials.
+
+Reuters <https://www.reuters.corn/article/us-usa-icc-sanctions/u-s-blacklists-icc-prosecutor-over-afghanistanwar-crimes-probe-idUSKEN25T2DX> (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo said, over her investigation into whether American forces committed war crimes in Afghanistan." Pompeo also "said Phakiso Mochochoko, the head of the ICC's Jurisdiction, Complementarity and Cooperation Division, had also been blacklisted under sanctions authorized by President Donald Trump in June that allow for asset freezes and travel bans." Pompeo also "said that individuals and entities that continue to materially support Bensouda and Mochochoko would risk exposure to sanctions as well." The ICC has dismissed the measures as "another attempt to interfere with the court's judicial and prosecutorial independence" and said in a statement that it stands by the
+
+work of its staff.
+
+CNN <https://www.cnntotn/2020/09/02/politics/us-icc-sanctions/index.html> (9/2, Hansler, 83.16M) reports the sanctions are the Trump Administration's "most aggressive move yet to try to deter an ICC investigation into possible war crimes by US military and intelligence officials." Pompeo said, "Additionally, the State Department
+
+The Wall Street Journal tps://www.wsj.corn/articles/u-s-imposes-sanctions-on-international-criminal-court-
+
+officials-11599073486> (9/2, Talley, McBride, Subscription Publication, 7.57M) reports the Treasury Department added the two ICC officials to its blacklist under a June executive order saying the ICC's work
+
+threatens US officials and national security.
+
+Afghanistan To Include Mother's Names On National ID Cards.
+
+The New York Times <https://www.nytimes.com/2020/09/02/world/asia/afghanistan-id-mothers-names.html> (9/2, Mashal, Rahim, 18.61M) reports, "Afghan citizens will soon have their mothers' names printed along with their fathers' on their national identification cards, the government said on Tuesday, after years of campaigning by activists to do away with the shame associated with female names in public." The move is "seen as a small boost for women's rights at a time when the future of women's role in Afghan society hangs in the balance amid imminent government negotiations over a power-sharing deal with the Taliban." However, "while Afghan social
+
+media has been full of celebration since Tuesday over the announced change, many also feared that its introduction would deter people in conservative rural areas from registering for the national identity cards."
+
+Biegun Warns Putin Against Deploying Troops To Belarus.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/policy/defense-national-security/pompeoaide-warns-putin-of-substantial-consequences-if-russian-forces-enter-belarus> (9/2, Gehrke, 448K) reports, "Russian President Vladimir Putin will face `substantial consequences' if he deploys forces into Belarus to help beleaguered autocrat Alexander Lukashenko control the mass protests against his rule, a top American diplomat warned." Deputy Secretary of State Stephen Biegun said, "There would be substantial consequences for the relationship between Russia and the United States, between Russia and Europe. The last four years has been very
+
+challenging for US-Russian relations, but it is possible that it could be worse."
+
+State Department Imposes New Restrictions On Chinese Diplomats In US.
+
+Reuters <https://www.reuters.com/article/us-usa-china-diplomats/u-s-to-require-approvals-on-work-of-chinesediplomats-in-america-idUSKBN25T2CY> (9/2, Pamuk, Brunnstrom) reports that on Wednesday, the State Department announced that the US "would now require senior Chinese diplomats to get State Department approval before visiting U.S. university campuses and holding cultural events with more than 50 people outside mission grounds." According to Reuters, the Trump Administration "cast the move as a response to what it said was Beijing's restrictions on American diplomats based in China." Reuters adds that it also "comes as part of a Trump administration campaign against alleged Chinese influence operations and espionage activity." Secretary of State Pompeo is quoted as saying, "We're simply demanding reciprocity. Access for our diplomats in China should be reflective of the access that Chinese diplomats in the United States have, and today's steps will move
+
+us substantially in that direction."
+
+Politico <https://www.politico.com/news/2020/09/02/state-restrictions-chinese-diplomats-407728> (9/2, Oprysko, 4.29M) says Pompeo told reporters at the State Department that China utilizes "a system of opaque approval processes designed to prevent American diplomats from conducting regular business, attending events,
+
+securing meetings and connecting with the Chinese people." The AP
+
+<https://apnews.corn/c336fb7d027e69808c45666a0eafb310> (9/2, Lee) reports that Pompeo also indicated that the State Department "would act to ensure that the social media accounts of Chinese officials be identified as
+
+playlist\_id=930909813001fisp=show-clips> (9/2, 535K) that "we took the simple action of telling Chinese diplomats working here in the United States that the free ride is over, their ability to conduct espionage here in the United States has, the time has passed, and so we've put restrictions on them.... These are the kinds of restrictions they've had on us, our diplomats in China, and now we've got a reciprocal arrangement." He said, "For 40 years...the United States took a knee, it bent a knee to the Chinese Communist Party and President Trump has said enough, whether it's on trade, or on their stealing of intellectual property and trade secrets,
+
+destroying jobs here in the United States. We're simply not going to take it anymore."
+
+Chinese FM Pressed On A Host Of Issues While Touring Europe. The Washington Post
+
+<https://www.washingtonpost.com/world/asia\_pacific/china-europe-relations-us/2020/09/02/63d963e0-ece1- 11ea-bd08-1b10132b458f story.html> (9/2, Shih, I4.2M) says that on Tuesday, Chinese Foreign Minister Wang
+
+Yi "headed home...from a five-stop European tour that had been designed to mend fences with European
+
+governments — or at least wage a charm offensive" after Pompeo called for a "Cold War-style alliance of Western democracies to counter China." However, according to the Post, "the reception in Europe was decidedly chilly." The Post reports that in Rome, Wang "was pressed on the question of autonomy and freedoms in Hong Kong," in
+
+Paris, he was "asked about Beijing's treatment of the Muslim minority Uighurs," and "in Berlin, he was
+
+chastised by the German foreign minister for making threatening remarks toward European officials." The Post says the EU "has been viewed by Beijing as a more pragmatic and potentially pliable partner than overtly hostile
+
+Washington."
+
+Kushner To Meet With British Foreign Minister In London On Thursday.
+
+Politico <https://www.politico.com/news/2020/09/02/kushner-to-hold-talks-with-uk-foreign-secretary-in-londonon-thursday-407695> (9/2, Wickham, Toosi, 4.29M) reports that White House senior adviser Jared Kushner will hold talks with UK Foreign Secretary Dominic Raab in London on Thursday. According to Politico, "On the agenda will be Kushner's attempts over the last few days to broker a show of peace between Israel and other Middle East leaders before the U.S. election, and create a coalition of nations aimed at countering Iranian
+
+influence in the region." Politico says Raab "previously welcomed President Donald Trump's `peace plan' for the
+
+Middle East conflict, describing the proposals in January as `serious, reflecting extensive time and effort.'
+
+Issue Of West Bank Annexation Looms Over Israel-UAE Deal.
+
+Reuters <https://www.reuters.com/article/us-israel-emirates-usa-communique/stop-or-suspend-west-bankannexation-devil-in-the-detail-for-israel-uae-deal-idUSICBN25T2FE> (9/2, Al-Mughrabi, Williams) reports, "A difference between English and Arabic versions of a trilateral statement after an historic flight from Israel to the UAE has been seized upon by Palestinians to suggest the Gulf state has overstated Israeli readiness to drop West Bank annexation plans." The English version of the statement by the United Arab Emirates, Israel and the United
+
+States in Abu Dhabi "on Monday said the accord had 'led to the suspension of Israel's plans to extend its
+
+sovereignty". In contrast, "the Arabic version, carried by the UAE state news agency WAM, said 'the agreement ... has led to Israel's plans to annex Palestinian lands being stopped.' Jamal Al-Musharakh, "chief of policy planning and international cooperation at the UAE foreign ministry, said the difference in wording was merely a translation issue." However, "Hanan Ashrawi, a senior PLO official, said it was a `forked tongue' attempt to
+
+influence public opinion in the Arab world."
+
+Pompeo: Israel-UAE Deal Shows Trump's "Vision For Peace Beginning To Come To Fruition." Secretary of
+
+playlist\_id=930909813001#sp=show-clips> (9/2, 535K) about the UAE-Israel agreement. Pompeo said, "A historic peace agreement where we've had this long history of the Arab states not recognizing Israel as the
+
+Saudis Allow Israeli Flights To Access Their Airspace For First Time.
+
+The New York Times <https://www.nytimes.corn/2020/09/02/world/middleeast/saudi-airspace-israel-uae.html> (9/2, Specia, 18.61M) reports that on Wednesday, Saudi Arabia announced that it "would allow any flights going to and from the United Arab Emirates to fly over its territory, a move that would give Israel access to some of the kingdom's airspace for the first time." The Times says the Saudis' announcement, "made at the request of the United Arab Emirates, came days after the first direct flight from Israel to the emirates — a symbolic move as the two nations begin normalizing relations." Israeli Prime Minister Benjamin Netanyahu, "in a video statement delivered while standing in front of a map of the region, called the announcement a `tremendous breakthrough.'"
+
+The AP <https://apnews.com/4973a233f3dc8bcda1918f70a20cb20d> (9/2, Debre) reports that Saudi Foreign Minister Faisal bin Farhan al-Saud posted on Twitter "that the kingdom's 'firm and established position toward
+
+the Palestinian cause and people will not change."' However, "he did not name Israel in his tweet."
+
+US Suspends Aid To Ethiopia Due To Dispute Over Nile Dam With Egypt.
+
+The AP <https://apnews.corrince2f2374leed4886a09e39c0064b894> (9/2,-) reports, "On the guidance of President Donald Trump, the State Department said Wednesday the US is suspending some aid to Ethiopia over the `lack of progress' in the country's talks with Egypt and Sudan over a massive, disputed dam project it is completing on the Nile River." A State Department spokesperson said the measures are temporary, and that the decision "reflects our concern about Ethiopia's unilateral decision to begin to fill the dam before an agreement
+
+and all necessary dam safety measures were in place."
+
+Analysts: US Pullback Creates Power Vacuum In Mediterranean.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/sep/2/russia-turkey-israel-vie-
+
+mediterranean-resources/> (9/2, Taylor, 492K) reports that the Mediterranean "is emerging anew as a sea of division and instability, with powers including Russia, China, Turkey and Israel jostling aggressively for influence, natural resources and military advantage ... Analysts generally agree that NATO is failing to ease regional tensions. The US, despite multiple interests, lacks leverage in many of the disputes, with President Trump accelerating a US pullback begun under President Obama that opened a power vacuum that others are
+
+now scrambling to fill."
+
+WSJoumal, NYTimes Give Analyses Of Abe's Legacy.
+
+In an analysis, the Wall Street Journal <https://wvvw.wsj.com/articles/as-world-turns-inward-shinzo-abes-japanhas-turned-outward-11599066608> (9/2, Ip, Subscription Publication, 7.57M) reports that despite outgoing Japanese Prime Minister Shinzo Abe's nationalist intentions when he assumed the position, he has proven to be a
+
+greater force for Japanese globalization than could have been expected.
+
+<https://vvwvv.nytimes.com/2020/09/02/opinion/shinzo-abe-japan.html> (9/2, 18.61 M) editorial argues that Japan's next prime minister "will lack Mr. Abe's greatest asset — the political power he amassed by simply
+
+politics/bowser-trump-renamings/2020/09/02/3a4253c8-ed24-11ea-ab4e-581edb849379\_story.html> Politics Cloud Potential Early Vaccine Approval <https://www.washingtonpost.corn/health/2020/09/02/fda-
+
+coronavirus-vaccine-emergency-authority/>
+
+Financial Times:
+
+Charlie Hebdo Accused Go On Trial In Paris <https://www.ft.comkontent/b34876cf-d4e0-4c71-a743-
+
+44980a844e06?FTCamp=engage/CAPI/emaiUChannel\_BulletingB2B>
+
+Alexei Navalny Poisoned With Nerve Agent Novichok, Says Germany <https://www.ft.corn/content/5d9aeac2-
+
+3ff4-4e91-ba2f-ec43fde2a7947FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+Battle Lines Drawn As Australia Takes On Big Tech Over Paying For News <https://www.ft.corn/content/0834d986-eece-4e66-ac55-f62e13311717?
+
+FTCamp=engage/CAPUemaiUChannel\_Bulletin//B2B>
+
+FBI Investigates Deaths Of Mining Executives In UK Corruption Probe <https://vvwvv.ft.com/content/b457c294-
+
+fd09-40e1-ab40-96679188abOf?FTCamp=engage/CAPI/emaiUChannel\_BulletinliB2B>
+
+Washington Times:
+
+`Cities On Fire': Chaos Takes Toll On Biden, Democrats As Race Tightens
+
+<https://www.washingtontimes.com/news/2020/sep/2/joe-biden-undercut-protests-violence-race-tightensk Trump Now Favored To Win As `Law And Order' Message Resonates, Draws Biden From Basement
+
+<https://www.washingtontimes.com/news/2020/sep/2/donald-trump-favored-beat-joe-biden-bookies-say-la/>
+
+Sea Of Troubles: Tensions Flare Across Mediterranean As World Powers Jockey For Power
+
+<https://www.washingtontimes.com/news/2020/sep/2/russia-turkey-israel-vie-mediterranean-resources/>
+
+Blue States Rebel Against Trump's Bid To Teach 'American Exceptionalism'
+
+<https://www.washingtontimes.com/news/2020/sep/2/trump-american-exceptionalism-history-plan-knockedt>
+
+'Outside Agitators'? Rioters Are Often A Homegrown Problem, Review Finds
+
+<https://vvww.washingtontimes.com/news/2020/sep/2/outside-agitators-rioters-are-often-homegrown-probt>
+
+'Not On My Watch': DC Backs Off Talk Of Removing US Monuments
+
+<https://www.washingtontimes.com/news/2020/sep/2/muriel-bowser-reverses-bid-remove-dc-monumentst>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Coronavirus-Vaccine; Coronavirus-Schools; Coronavirus-Holiday Weekend; Coronavirus-Vaccine Details; Biden-WI; DHS-Russian Election Interference; New York-Black Man Asphyxiated By Police; Texas-Black Man Jogging Confused For Suspect; Alexei Navalny-Poisoned; Severe Weather; Wall Street; Ohio-Children Rescued
+
+From Car Crash; Pelosi-Hair Salon; Indianapolis-4th Grader Raises Money For Local Hospital.
+
+CBS: Coronavirus-Vaccine; Coronavirus-Schools; Coronavirus-Holiday Weekend; Biden-WI; DHS-Russian Election Interference; Facebook-Election Precautions; Alexei Navalny-Poisoned; New Jersey-Program Combats Food Insecurity; Prince Harry & Meghan-House Hunting; Arizona-David Blaine Floats With Helium Balloons;
+
+NYC-Woman Saved From Burning Apt.
+
+NBC: Coronavirus-Holiday Weekend; Coronavirus-Vaccine; Biden-WI; DHS-Russian Election Interference; Alexei Navalny-Poisoned; Pelosi-Hair Salon; Cyber Attacks on School Systems; Police Tactics in America; Ice
+
+Bucket Challenge; Chicago-Teens Set Up Farmers Market For Community.
+
+Network TV At A Glance:
+
+Biden-WI — 7 minutes, 10 seconds Coronavirus — 6 minutes, 35 seconds
+
+DHS-Russian Election Interference — 6 minutes, 25 seconds
+
+Coronavirus-Vaccine — 5 minutes, 0 seconds Alexei Navalny-Poisoned — 4 minutes, 50 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Trump-Defunding Cities; Rochester, NY-Protests Over Death of Daniel Prude; Biden-WI; Alexei Navalny-
+
+FOX: Trump-Defending Cities; Biden-WI; Coronavirus-Vaccine; Fmr. NY Mets Tom Seaver Dies of COVID. NPR: Coronavirus-Vaccine; Coronavirus-Cases; San Francisco-Police Use of Deadly Force; Biden-Fundraising;
+
+CBO-Deficit.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Receives his intelligence briefing; has lunch with the Secretary of State; delivers remarks
+
+live from Pennsylvania
+
+\* Vice President Pence — Visits North Carolina, with agenda including visit to the Gateway Women's Care,
+
+where he participates in a roundtable discussion; remarks at Christ Baptist Church highlighting `the
+
+administration's steadfast support for the Right to Life'; and accepting the endorsement of the Southern States Police Benevolent Association and speaking on `the administration's commitment to never defend the police and
+
+always support the men and women serving in law enforcement'
+
+US Senate:
+
+\* Senate on recess from 7 Aug — 8 Sep
+
+US House:
+
+\* House of Representatives on recess from 31 Jul - 7 Sep
+
+Cabinet Officers:
+
+\* No public schedules released
+
+Visitors:
+
+\* No visitors scheduled
+
+This Town:
+
+\* Arms Control Association webinar on the Trinity Explosion — '75 Years After the Trinity Explosion: The Taboo
+
+Against Nuclear Testing and the Legacy of Past Nuclear Tests' Arms Control Association and Rockefeller College of Public Affairs and Center for Policy Research at the University at Albany, SUNY, online discussion, on discuss current threats to the global test ban, strategies to resolve accusations of cheating, and how nuclear testing by the Soviet Union and the United States has affected downwind populations. Speakers include Kazakh Ambassador to the U.S. Amb. Erzhan Kazykhanov, Nur-Sultan Center for International Security and Policy Director Alimzhan Akhmetov, Tularosa Basin Downwinders Consortium co-founders Tina Cordova, Republic of the Marshall Islands National Nuclear Commission Researcher Desmond Doulatram, Arms Control Association Executive Director Daryl Kimball, and Vienna Center for Disarmament and Non-Proliferation International
+
+— 'Repeal for Resilience: #NeverNeeded and the Digital Divide' Competitive Enterprise Institute online
+
+discussion, on 'how streamlining regulations and clearing regulatory sludge at the federal, state, and local levels
+
+can address broadband access inequities and better prepare Americans for the new normal', with Federal
+
+Communications Commission Chairman Ajit Pai and Competitive Enterprise Institute President Kent Lassman;
+
+12:00 PM
+
+\* Dem Sen. Chris Murphy discusses his new book with Brookings - Brookings Institution holds a book event on 'The Violence Inside Us: A Brief History of an Ongoing American Tragedy' with author Democratic Sen. Chris
+
+Murphy; 2:00 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfK. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.£activa.comlFactivaLogin/tou/default.aspx> Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twittencom/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+To:
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, September 21, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200921&auth=zhppo9n9r3> .
+
+<https://fbi.bulletinintelligence.com?d=200921&auth=zhppo9n9r3>
+
+# TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference. Protests
+- Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision.
+- Police Seeking Suspects In Shooting Attack On Home Of Two New Jersey Police Officers.
+- Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color.
+- DOJ Considering Federal Charges Over Portland Officials' Handling Of Protests.
+- Authorities: Portland Murder Suspect Pointed Gun At Police During Fatal Shooting.
+- Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests.
+- Analysis: Most Violent Crime In Minneapolis Impacts Poor Neighborhoods Most.
+- New York AG Moves To Expedite Release Of Police Body Cam Footage.
+
+Counter-Terrorism
+
+- Woman Suspected Of Sending Ricin Letter To Trump Arrested.
+- Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes.
+- CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists.
+- Analysis: ISIS Has Sufficient Money To Launch Comeback.
+- Oregon Arsons Feed Conspiracy Theories About Wildfires.
+
+Counter-Intelligence
+
+- Book: FBI Agent Investigating Anthony Weiner Helped Spark Investigation Into Hillary Clinton's Emails.
+- Wray: China Engaging In Massive Data Theft In US.
+- University Of Nebraska-Lincoln Ends Confucius Institute Program.
+
+Criminal Investigations
+
+- North Carolina Man Arrested Over Sex Crimes Against Minor.
+- Former California Lawyer Sentenced Over Murder Of Ex-Wife.
+- FBI Investigating Illinois Bank Robberies.
+- Oklahoma Man Sentenced Over Shootings.
+- Former Massachusetts Gang Member Pleads Guilty.
+- Arizona Man Facing Attempted Murder Charge.
+- FBI Investigating Stabbing In South Dakota.
+- Former West Virginia VA Doctor Pleads Guilty.
+- Tennessee Man Sentenced Over Sex Trafficking.
+- West Virginia Man Charged With Homicides.
+- Illinois Police Chief Indicted Over Extortion.
+
+- Connecticut Drug Dealer Sentenced.
+- FBI Investigating Unsolved Indiana Child Murder.
+- Utah Man Arrested Over Crimes Against Children.
+- Michigan Man Sentenced Over Drug Trafficking In West Virginia.
+- New Mexico Police Announce Arrest Of Wanted FBI Fugitive.
+- Pennsylvania Gang Member Sentenced Over Narcotics Trafficking.
+- California Man Pleads Not Guilty To Kindapping.
+- FBI Investigated Causes Of Oregon Wildfires.
+- Chicago Police Preparing For Gang Warfare Following Shooting.
+- Celebrity Cheerleader Arrested On Child Pornography Charges.
+- Investigation: 74 Registered Sex Offenders Involved With US Cheerleading Organization.
+- Judge Rules Psychiatrist Can Testify In Maryland Newspaper Shooting Case.
+- Former Detroit Prosecutor Arraigned In Obstruction Case.
+- US Attorney In Nevada Addresses Need For More Human Trafficking Arrests, Prosecutions.
+
+### Financial Crime & Corporate Scandals
+
+- FBI Investigating Hawaii Land Development Scheme.
+- Indictment Of Former Atlanta CFO Points To Complexity Of Federal Probe Of City Government.
+- Former Aide To Richard Daley Tied To Federal Corruption Investigation In Chicago.
+- Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage.
+- Gambling Market Around College Football Player Availability During Pandemic Springs Up.
+
+### Cyber Division
+
+- FBI Investigating Cyberattack On Carmel, Indiana, Website.
+
+### Law Enforcement Services
+
+- FBI Warns About Sextortion Cases In Arizona.
+- FBI Agents Develop Checklist For Investigators In Cases Of Missing Children With Autism.
+
+### International Relations
+
+- Prince Andrew Faces Increased Pressure To Cooperate With FBI After Private Chef Speaks To Agents.
+
+## Other FBI News
+
+- Rubio: FBI Was Warned By Intelligence Community Not To Rely On Steele Dossier.
+- Jordan: Comey Testimony "Key" To Answering Questions About Russia Probe.
+- Tropical Storm Beta Headed Toward Texas And Louisiana.
+- Trump: Mail-in Ballots A Recipe For Chaos, Fraud.
+
+## Other Washington News
+
+- Pelosi Doesn't Rule Out Impeaching Trump To Stop Ginsburg Replacement.
+- Reports: Barrett, Lagoa Top Trump's List As He Weighs Ginsburg Replacement.
+- Trump: Democrats, Media Denigrating Vaccine To Hurt Reelection Chances.
+
+## International News
+
+- US To Sanction Two Dozen Targets Tied To Iran Arms Sales.
+- Rouhani Dismisses US Efforts To Reimpose UN Sanctions.
+- Airstrike In Kills At Least 10 Afghan Civilians, 30 Taliban Amid Peace Talks.
+- US, UAE Officials To Hold Talks To Normalize Israeli-Sudanese Ties.
+
+# The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+# Leading the News
+
+Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference.
+
+The Washington Post <https://www.washingtonpost.corn/politicskrump-wray-ffiitestimony/2020/09/18/2c7d I 6a2-(9B-11ea-89e3-4b9efa36dc64\_story.html> (9/18, Itkowitz, Barrett, 14.2M) reports President Trump on Friday "didn't dispute" a suggestion that he might replace FBI Director Christopher Wray "after Wray gave congressional testimony Trump didn't like on Russian interference in the 2020 election and the threat of antifa to Americans." Speaking Thursday before the House Homeland Committee, Wray testified "that Russia is still working to interfere in the U.S. presidential election, trying to 'denigrate' Democratic candidate Joe Biden. Questioned about antifa protesters, Wray said they were not a structured group, but an ideology or movement that attracts followers, and that some of those adherents are under investigation for possible crimes." CNN <https://www.cnn.corn/videos/politics/2020/09/18/mccabe-trump-fbi-director-wrayrussia-2020-election-sot-nr-vpx.cnn> (9/18, 83.16M) broadcast Wray's comments were in "sharp contrast with what we've heard from President Trump who continues to downplay Russia as a threat."
+
+Fox News <https://www.foxnews.corn/politics/trump-fbi-christopher-wray-replaced-antifa-russia-china> (9/18, Barrabi, 27.59M) reports Trump "hinted" that Wray's position "could be in jeopardy following his testimony before Congress earlier this week regarding Russian election interference and domestic security threats." Fox News quotes Trump telling reporters outside the White House, "We're looking at a lot of different things. I did not like his answers yesterday and I'm not sure he liked them either. I'm sure that he probably would agree with me."
+
+The Hill <https://thehill.corn/homenews/administration/517134-trump-doesnt-offer-vote-of-confidence-for-fbidirector> (9/18, Samuels, 2.98M) reports Trump "would not say if he plans to keep or remove" Wray, "expressing displeasure with his testimony to Congress about foreign election interference and domestic tenor threats for a second straight day." Trump "has questioned why Wray did not put more emphasis on China's attempts to sway the election, and the president has expressed dismay that the FBI director did not come down harder on antifa."
+
+The Daily Caller <https://dailycaller.com/2020/09/18/trump-wray-fbi-antifa-testimony/> (9/18, Hagstrom, 716K) reports Trump "criticized Wray's description of antifa. Wray referred to antifa as 'a movement or an ideology' rather than a 'group' in Congressional testimony on Thursday, a description with which Trump disagreed. Asked by reporters whether he was considering a replacement, Trump said he is 'looking at a lot of different' things, according to reporters at the White House." Moreover, "Wray has testified to Congress that white supremacist groups presented a greater domestic terror threat than antifa, an idea which stands in stark contrast to Trump's messaging in recent months." Also reporting are Forbes <https://www.forbes.corn/sites/jemimamcevoy/2020/09/18/trump-angry-over-fbi-directors-warning-of-russianelection-meddling-suggests-he-may-fire-hind> (9/18, McEvoy, 9.71M), the New York Post <https://nypost.corn/2020/09/18/trump-bothered-by-fbi-directors-testimony-on-antifa-and-china/> (9/18, Nelson, 4.57M), Politico <https://wvvw.politico.corn/news/2020/09/18/trump-christopher-wray-fbi-417863> (9/18, Niedzwiadek, 4.29M), and USA Today <https://www.usatoday.com/story/news/politics/2020/09/18/trumpattacks-fbi-director-wray-over-russia-election-testimony/5826614002/> (9/18, 10.31M).
+
+Flynn Lawyer Powell Reportedly On Shortlist To Replace Wray. Newsmax TV <https://www.newsmax.cordnewsfront/SidneyPowell-MichaelFlynn-FBI-Wray/2020/09/18/id/987664> (9/18, 431 K) reports according to reportage from Newsmax TV's Emerals Robinson on Friday, "Sidney Powell, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on the White House shortlist of candidates to replace FBI Director Christopher Wray." Robinson said she had been "exclusively told that the White House 'is formulating a list of replacements right now' for Wray," but that "a change won't be made until after the election."
+
+Protests
+
+Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision.
+
+27.59M) reports the federal courthouse and at least one other federal building in Louisville, Kentucky, "will be closed to the public this week amid widespread anticipation that the state will decide whether to bring criminal charges against the officers involved in the Breonna Taylor shooting." The "courthouse and attached offices were being boarded up Sunday ahead what could be a controversial grand July decision." Protestors are calling for all three officers involved in Taylor's death to be "charged with at least second-degree manslaughter. But legal experts tell Fox News it's possible some of the officers will not face homicide charges."
+
+NBC News <https://www.nbcnews.corn/news/us-news/louisville-federal-buildings-close-week-city-awaits-statefindings-breonna-n1240553> (9/19, 6.14M) reports the federal buildings "are closing for the week starting Monday as the city waits for a possible announcement by the state attorney general on the Breonna Taylor investigation. Federal officials have not announced why" the buildings "are closing. But the Louisville Courier-Journal reported that a courthouse official said that building is closing in anticipation of an announcement."
+
+Louisville City Council Declares "No Confidence" In Mayor Over Handling Of Taylor Death, Unrest. USA Today <https://www.usatoday.com/story/news/nation/2020/09/18/breonna-taylor-louisville-council-votes-noconfidence-mayor-greg-fischer/3491230001/> (9/18, Yancey-Bragg, Ladd, 10.31M) reports, "The Louisville Metro Council on Thursday approved a resolution that not only declared `no confidence' in Mayor Greg Fischer over his handling of the death of Breonna Taylor and the subsequent unrest but also offered him a list of ways to regain the city's trust." Language calling on Fischer to resign was removed before the resolution "passed 22 to 4 after three hours of debate." The resolution called for a public investigation into "the killings of Taylor and David McAtee and subsequent civil unrest," a complete review of police procedures, and support for "home ownership without displacement in impoverished areas."
+
+Breonna Taylor's Mother Says She Will Not Go Away If Officers Not Charged. In online coverage, NPR <https://vvwvv.npr.org/sections/live-updates-protests-for-racial-justice/2020/09/18/914164312/breonna-taylorsmother-i-won-t-go-away-i-II-still-fight> (9/18, Booker, 3.I2M) (9/18, Booker, 3.12M) reported that it interviewed Tamika Palmer, the mother of Breonna Taylor, who "was fatally shot by Louisville police during a botched narcotics raid" in March. When asked what she will do if charges are not brought against the police officers involved in that shooting, Palmer said, "I won't go away, I'll still fight." The NPR article highlighted that late last month, Kentucky Attorney General Daniel Cameron said he had obtained an FBI ballistics report that he called a "critical piece" of the Taylor shooting investigation.
+
+Police Seeking Suspects In Shooting Attack On Home Of Two New Jersey Police Officers.
+
+The New York Post <https://nypost.corn/2020/09/18/gunmen-fired-bullets-into-home-of-nj-cops-and-theirnewbornk (9/18, Steinbuch, 4.57M) reports police are seeking "at least two gunmen who fired a barrage of shots on the Camden, Jew Jersey, home of two police officers and their newborn — with six of the bullets penetrating the structure in the `targeted' attack, according to reports." The Camden County officers and their 10-day-old baby "were on the second floor at the time of the attack," Camden Police Chief Joseph Wysocki said. "FBI Special Agent Michael Driscoll said that 'the possibility that someone may have targeted law enforcement causes a true threat to the citizens of Camden.'"
+
+The AP <https://www.washingtontimes.com/news/2020/sep/18/suspects-sought-after-shots-fired-at-policeoffice> (9/18) reports authorities are offering "a \$20,000 reward for information leading to the arrests of two gunmen who opened fire on a home where two New Jersey police officers and their newborn live." The family was "inside their home when six bullets struck it on Tuesday night, authorities said. Some of the bullets penetrated the home, but the family was on the second floor and no one was hurt." The FBI and other agencies are taking part in the investigation. USA Today <https://www.usatoday.com/story/news/nation/2020/09/18/newjersey-gun-attack-targeted-home-officers-and-their-baby/5824822002/> (9/18, Trethan, 10.31M) quotes Driscoll saying, "Obviously anyone who opens fire on a private home is a threat." Also reporting are the Inquirer (PA) <https://www.inquirer.com/news/new-jersey/camden-police-officer-shooting-home-manhunt-suspects-murphynew-jersey-20200918.html> (9/18, Goodin-Smith, Roebuck, 347K), NJ News
+
+<https://vvww.nj.com/camden/2020/09/reward-doubles-for-info-in-targeted-attack-of-married-police-officershome.html> (9/18, 1.72M), WPVI-TV <https://6abc.com/manhunt-for-shooters-in-targeted-attack-on-nj-officershome/643 I214/> Philadelphia (9/17, 536K), and the New York Post <https://nypost.corn/2020/09/19/rewarddoubled-for-tips-on-suspects-who-targeted-camden-cops/> (9/19, Dorn, 4.57M).
+
+Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color.
+
+The Washington Post <https://www.washingtonpost.corn/national/kenosha-police-history-biasbrutality/2020/09/20/05a081e0-f769-11ea-a275-1a2c2d36elfl\_story.html> (9/20, Klemko, 14.2M) reports on an incident eleven days before the police shooting of Jacob Blake in Kenosha, Wisconsin, in which resident "Porsche Bennett heard a commotion outside her house. In a neighboring backyard, she saw police taking a Black man to the ground. Out of instinct, Bennett said, she pulled out her phone." Bennett was arrested after recording footage of the incident, "another indignity at the hands of an overwhelmingly White police force that has long drawn charges of targeting the city's Black and Latino communities. As in other cities rocked by police shootings this summer, simmering tensions between local residents and law enforcement fueled the explosion of violence that followed" Blake's shooting. Kenosha "residents, community activists, former officials and six current and former Kenosha police officers described a police culture bereft of diversity, tolerant of excessive force and determined to cover up for its own."
+
+The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/news/local/milwaukee/2020/09/20/Icenoshalistening-session-shows-unease-persists-between-police-residents-after-protests-jacob-blake/5847773002/> (9/20, 632K) reports on the first of a series of listening sessions in the Kenosha, saying Mayor John Antaramian "sat onstage with a representative of the Kenosha Police Department and listened as residents talked about how they felt about the police shooting of Jacob Blake in August, the protests that followed and the clashes with police and other armed individuals." The conference "was the first of four scheduled events with the purpose of informing elected officials and law enforcement about how Kenosha residents feel on various issues and possible solutions to them."
+
+DOJ Considering Federal Charges Over Portland Officials' Handling Of Protests.
+
+The Washington Post <https://www.washingtonpost.com/politics/courts\_law/feds-explored-possibly-chargingportland-officials-in-unrest/2020/09/17/c5b7812e-f8f7-11ea-85f7-5941188a98cd\_story.html> (9/17, Balsamo, I4.2M) reports a Department of Justice spokesperson said Thursday that the department "explored whether it could pursue either criminal or civil rights charges against city officials in Portland, Oregon after clashes erupted there night after night between law enforcement and demonstrators." This revelation "underscores the larger Trump administration's effort to spotlight and crack down on protest-related violence. The majority of the mass police reform demonstrations nationwide have been peaceful." Breitbart <https://www.breitbart.corn/politics/2020/09/19/report-doj-considering-federal-charges-of-portland-officialsover-riot-mishandlingi> (9/19, 673K) also reports.
+
+Authorities: Portland Murder Suspect Pointed Gun At Police During Fatal Shooting.
+
+Fox News <https://www.foxnews.com/us/portland-murder-michael-reinoehl-pointed-handgun-police> (9/18, Pagones, 27.59M) reports according to the Thurston County, Washington, Sheriff's Office, Michael Forest Reinoehl, the "murder suspect who was killed in a police-involved shooting in Washington at the beginning of September had pointed his gun at law enforcement during the confrontation." Investigators continue "to investigate Reinoehl's Sept. 3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland."
+
+## Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests.
+
+The AP <https://www.usnews.corn/news/best-states/nevada/articles/2020-09-18/5-charged-with-damaging-uscourthouse-during-vegas-protests> (9/18) reports federal officials say "five people are facing felony charges of damaging a downtown U.S. bankruptcy courthouse during protests May 30 following" the death of George Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace `agitators' and accused them of inciting and escalating violence, vandalism and destruction during demonstrations." The AP notes that hours after the protests in Las Vegas, "police and the FBI say they arrested three Nevada men with ties to a loose movement of right-wing extremists and accused them of a conspiracy to spark violence as part of a 'boogaloo' overthrow of the U.S. government."
+
+Analysis: Most Violent Crime In Minneapolis Impacts Poor Neighborhoods Most.
+
+The Minneapolis Star Tribune <https://wvvw.startribune.cotn/analysis-poorer-mpls-areas-bear-the-brunt-ofrising-violence/572466101/> (9/20, Jany, Webster, 1.04M) reports that according to its analysis of police statistics, "violent crime has surged to record highs across Minneapolis this year, rising in more prosperous neighborhoods that typically experience few such incidents while continuing to exact the heaviest toll in the city's poor, ethnically diverse areas." Overall, the city saw a 17% increase in violent crime "from the previous five-year average for this period." City Council members last week "pressed Chief Medaria Arradondo to address crime in their wards. He assured them that his department was up to the task," but "the police department has experienced a wave of officer departures since George Floyd's killing. Insiders say that department morale has sunk, and that some officers have become more wary of conducting proactive police work out of fear they'll be fired or prosecuted for actions taken on the job."
+
+New York AG Moves To Expedite Release Of Police Body Cam Footage.
+
+The AP <https://apnews.com/0e9a556376003c2652de53b435502a0e> (9/20) reports New York Attorney General Letitia James "promised Sunday to expedite the release of body camera footage in cases of alleged police misconduct that her office investigates." Speaking in Rochester, "which has been in turmoil since the footage of Daniel Prude's fatal encounter with police was released more than five months after his death," James said her office "will be proactively releasing footage to the public on our own." According to the AP, it was "unclear how many cases would be affected by the policy, since the attorney general's office does not review all footage of police interactions with the public."
+
+Counter-Terrorism
+
+Woman Suspected Of Sending Ricin Letter To Trump Arrested.
+
+The CBS Weekend News <https://playvideo.bulletinintelligence.corn/dda80b3bd0a448ada7f6afe2ff365985? pubid=fbi> (9/20, story 8, 0:15, Garrett, 875K) reported, "An envelope containing the lethal poison Ricin has been intercepted in the White House mail at a government facility away from the executive mansion." The letter was "addressed to President Trump and appeared to come from Canada."
+
+letter-white-house-n1240578> (9/20, 6.14M) reports, "A suspect who allegedly sent a letter containing the deadly poison ricin to the White House was detained trying to enter the United States from Canada, a federal law enforcement official said Sunday." CNN <https://www.cnn.com/2020/09/20/politics/poison-ricin-addressedtrump-arrest/index.html> (9/20, Perez, Correspondent, 83.16M) reports, "The woman was carrying a gun and arrested by US authorities, according to the law enforcement official."
+
+The New York Times <https://vvww.nytimes.corn/2020/09/20/us/politics/ricin-white-house-trump.html> (9/20, Benner, 18.61M) reports, "No links to any international terrorist groups have been found, according to two law enforcement officials." The AP <https://www.politico.corn/news/2020/09/20/ricin-letter-white-house-419141> (9/20) reports the letter, which "appeared to have originated in Canada," was "intercepted earlier this week before it reached the White House. The woman was taken into custody by U.S. Customs and Border Protection officers at the Peace Bridge border crossing near Buffalo and is expected to face federal charges."
+
+Reuters <https://www.reuters.com/article/us-usa-trump-ricin/envelope-with-deadly-poison-ricin-addressed-towhite-house-intercepted-idUSKCN26A0YD> (9/19, Shepardson, Ljunggren) reports a spokesperson for the Royal Canadian Mounted Police "confirmed 'it has received a request for assistance from the FBI in connection with a suspicious letter sent to the White House.' The RCMP added `the FBI conducted an analysis on the substance found in the envelope. This report indicated the presence of ricin, a toxic substance.' RCMP said it working with the FBI but declined to discuss further details."
+
+The Washington Post <https://www.washingtonpost.com/national-security/envelope-addressed-to-trump-testedpositive-for-ricin-officials-say/2020/09/19/0If681a2-fabl-Ilea-be57-d00bb9bc632d\_story.html> (9/19, Barrett, I4.2M) reports in prior coverage that the FBI and Secret Service were "investigating an envelope mailed to President Trump that tested positive for the poison ricin, officials said Saturday." Ricin, the Post explained, "can be made from castor beans, but its effectiveness as a poison depends greatly on the care with which it is made." Meanwhile, "the FBI's Washington Field Office said in a statement that federal agents 'are investigating a suspicious letter received at a U.S. government mail facility. At this time, there is no known threat to public safety.'"
+
+The New York Times <https://www.nytimes.com/2020/09/19/us/politicskicin-white-house-postal-service.html> (9/19, Benner, 18.61M) reports that in addition to the letter sent to the White House, letters containing ricin were also sent to a Texas sheriff's office as well as a detention facility in that state. The Times paraphrases "a law enforcement official briefed on the matter" as having said that investigators "have identified a woman as a suspect." Like the letter sent to the White House, the letters sent to Texas were intercepted.
+
+NPR <https://www.npr.org/2020/09/19/914845508/ficin-discovered-in-mail-intended-for-white-house> (9/19, Slotkin, 3.12M) reports the "Secret Service intercepted the envelope which was positively identified with mail meant for the White House, law enforcement sources tell NPR. The ricin never made it to White House grounds, but authorities are still searching for other undiscovered dangerous packages that may be linked to the ricin."
+
+USA Today <hops://www.usatoday.com/story/news/nation/2020/09/19/what-is-ricin-illegal-poison-castor-beansantidote/5840737002/> (9/19, Shannon, 10.31M) runs an article explaining what ricin is, saying the "FBI has charged people for attempting to obtain the toxin, which became illegal in July 2019." The substance "has surfaced in other plots targeting Trump and other officials. In 2018, a federal grand jury returned a seven-count indictment against a Utah man, alleging that he threatened Trump and other administration officials in letters, some of which contained the natural ingredients used to make ricin. In that case, a series of suspicious letters were addressed to Trump, then-Defense Secretary James Mattis, FBI Director Christopher Wray, CIA Director Gina Haspel and others."
+
+The Washington Post <https://www.washingtonpost.com/national-security/envelope-addressed-to-trump-testedpositive-for-ricin-officials-say/2020/09/19/0If681a2-fabl-Ilea-be57-d00bb9bc632d\_story.html> (9/19, Barrett, I4.2M) reports in prior coverage that the FBI and Secret Service were "investigating an envelope mailed to President Trump that tested positive for the poison ricin, officials said Saturday." Ricin, the Post explained, "can be made from castor beans, but its effectiveness as a poison depends greatly on the care with which it is made."
+
+Meanwhile, "the FBI's Washington Field Office said in a statement that federal agents `are investigating a suspicious letter received at a U.S. government mail facility. At this time, there is no known threat to public safety.'"
+
+The New York Times <https://www.nytimes.com/2020/09/19/us/politicskicin-white-house-postal-service.html> (9/19, Benner, 18.61M) reports that in addition to the letter sent to the White House, letters containing ricin were also sent to a Texas sheriff's office as well as a detention facility in that state. The Times paraphrases "a law enforcement official briefed on the matter" as having said that investigators "have identified a woman as a suspect." Like the letter sent to the White House, the letters sent to Texas were intercepted.
+
+NPR <https://www.npr.org/2020/09/19/914845508/ricin-discovered-in-mail-intended-for-white-house> (9/19, Slotkin, 3.12M) reports the "Secret Service intercepted the envelope which was positively identified with mail meant for the White House, law enforcement sources tell NPR. The ricin never made it to White House grounds, but authorities are still searching for other undiscovered dangerous packages that may be linked to the ricin."
+
+Also reporting are the Montreal (CAN) Gazette <hftps://montrealgazette.com/news/local-news/letter-sent-towhite-house-containing-ricin-went-through-montreal> (9/21, 27K), CBS News <https://wwvv.cbsnews.corn/news/ricin-letter-sent-to-white-house-canadian-authorities-say-2020-09-19/> (9/19, 3.68M), NBC News <https://www.nbcnews.corn/politics/donald-trumpaetter-sent-white-house-containingdeadly-poison-ricin-intercepted-officials-n1240552> (9/19, 6.14M), Fox News <https://www.foxnews.com/politics/authorities-investigating-envelope-containing-ricin-that-was-sent-to-whitehouse-report> (9/19, Dorman, 27.59M), the Daily Caller <https://dailycaller.com/2020/09/19/law-enforcementintercepted-package-ricin-trump/> (9/19, Kruta, 716K), the Wall Street Journal <https://www.wsj.com/articles/suspect-arrested-for-mailing-ricin-envelope-to-white-house-11600649793> (9/20, Viswanatha, Subscription Publication, 7.57M), The Hill <https://thehill.com/homenews/administration/517236 law-enforcement-intercept-package-containing-ricin-addressed-to-trump> (9/19, Deese, 2.98M), the New York Post <https://nypost.com/2020/09/19/poison-ricin-package-mailed-to-trump-was-intercepted-last-week-reporil> (9/19, Italiano, 4.57M), Business Insider <https://www.businessinsider.com/ricin-poison-letter-sent-to-trumpwoman-is-the-suspect-2020-9> (9/20, Ankel, 3.67M), and the Los Angeles Times <https://www.latimes.corn/world-nation/story/2020-09-19/ap-source-envelope-addressed-to-white-housecontained-ricin> (9/19, 4.64M).
+
+Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes.
+
+BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminalnetworks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Western banking move trillions of dollars in suspicious transactions, enriching themselves and their shareholders while facilitating the work of terrorists, kleptocrats, and drug kingpins." The documents "offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes." The documents "expose the hollowness of banking safeguards, and the ease with which criminals have exploited them."
+
+Reuters <https://www.reuters.com/article/global-banking-fincen/update-2-fincen-documents-reportedly-showbanks-moved-illicit-funds-buzzfeed-icij-idUSL2N2GH09C> (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money." The documents include "leaked suspicious activity reports (SARs) filed by banks and other financial firms with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCen)." These SARs "were obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations."
+
+Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-moneylaundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions that lenders flag as suspect to the U.S. government," it remains unclear whether this is "making a difference. Banks moved money for people or entities they couldn't identify, and in many cases failed to file the required suspicious activity reports until years afterward, according to an investigation released over the weekend by the International Consortium of Investigative Journalists." Moreover, in some cases banks "kept moving illicit funds after receiving warnings from U.S. officials." The documents "shed light on a faulty system where banks complain about reports that get no follow-up from authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime."
+
+Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincenreports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article lists a number of examples of questionable transactions documented in the files.
+
+The Miami Herald <https://www.miamiherald.corn/news/localkrime/article245744245.html> (9/20, 19K) also reports.
+
+CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists.
+
+In a video on the website of CNN <https://www.cnn.com/videos/politics/2020/09/18/fbi-director-wray-whitesupremacists-racially-motivated-terrorists-take-this-ctn-sot-vpx.cnn> (9/18, 83.I6M), CNN's Don Lemon says FBI Director Christopher Wray told Congress "that white supremacists are the largest group of racially motivated domestic terrorists. He says it accounts for the bulk of the bureau's work on domestic threats." Wray is shown saying, "Within the domsetic terrorism bucket, the category as a whole, racially motivated violent extremism is I think the biggest bucket within that larger group, and within the racially motivated violent extremist bucket, people subscribing to some kind of white supremacist type ideology is certainly the biggest chunk of that." Lemon complains that "people don't want to hear" that white supremacists are responsible for terrorism threats, and laments that "the president doesn't recognize the threat."
+
+Analysis: ISIS Has Sufficient Money To Launch Comeback.
+
+The Wall Street Journal <https://www.wsj.corn/articles/islamic-state-defeated-u-s-foe-still-brims-with-cashambition-11600464409> (9/18, Al, Talley, Subscription Publication, 7.57M) reports an analysis of data from security officials and government documents indicates that Islamic State has ample cash reserves and continuing revenue streams despite recent setbacks, and the group has therefore sufficient resources to mount a resurgence.
+
+Oregon Arsons Feed Conspiracy Theories About Wildfires.
+
+The Oregonian <https://www.oregonlive.com/wildfires/2020/09/rash-of-oregon-arson-cases-fuel-fearconspiracy-theories-during-devastating-wildfires.html> (9/19, 1M) reports there have been at least six men charged with arson in Oregon as the state deals with devastating wildfires, but none "have ties to left- or rightwing groups or appear to have been motivated by politics, according to police and court records." Nevertheless, "the alleged acts have stoked fears amid a natural catastrophe unrivaled in Oregon's recent past and fueled speculation into the causes behind some of the state's largest and most devastating wildfires." Arson cases have "helped fuel conspiracy theories about anti-fascist activists starting the wildfires around the state, prompting local and county law enforcement officials as well as the FBI to emphatically rebut the claims."
+
+## Counter-Intelligence
+
+Book: FBI Agent Investigating Anthony Weiner Helped Spark Investigation Into Hillary Clinton's Emails.
+
+The Hill <https://thehill.corn/homenews/news/517047-book-fbi-sex-crimes-investigator-helped-trigger-october-2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson "found a tranche of top Clinton aide Huma Abedin's emails." Robertson "was tasked with investigating former congressman Anthony Weiner's (D-N.Y.) interactions with a 15-year-old girl. Wiener, who was later convicted on charges of transmitting sexual material to a minor, was married to Abedin at the time." The book says that "while Robertson was searching Weiner's laptop on a warrant to look for possible images of sex crimes involving children, he found hundreds of thousands of emails between Adedin and Clinton."
+
+The Washington Post <https://www.washingtonpost.com/national-security/october-surprise-clinton-emailsfbi-/2020/09/17/518ef8a2-f2dc-11ea-b796-2dd09962649c\_stoty.html> (9/17, Barrett, 14.2M) reports pressure had been building on Robertson "for weeks," and he "felt a growing sense of alarm that the next casualty of this crazy presidential election would be his FBI career." Robertson's investigation of Weiner "was not the problem. ... The more pressing issue was the hundreds of thousands of Abedin's emails, including many that were to or from Clinton, that Robertson had found on Weiner's laptop.... Robertson's role has been examined by Justice Department internal investigators, but his identity, history and internal documents about his actions in 2016 are being recounted here for the first time."
+
+Wray: China Engaging In Massive Data Theft In US.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/sep/18/fbi-sounds-alarm-personal-datatheft-china-hackers/> (9/18, Gertz, 492K) reports FBI Director Christopher Wray, in prepared testimony for the House Homeland Security Committee, warned that "China is engaged in massive data mining in the United States and likely has stolen personal information on nearly half of the entire U.S. population." Chinese government "hackers have conducted data collection operations, such as the 2017 theft of financial information on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely than not that China has stolen your personal data." Wray added that the "theft is `on a scale so massive that it represents one of the largest transfers of wealth in human history.'"
+
+University Of Nebraska-Lincoln Ends Confucius Institute Program.
+
+The Omaha (NE) World-Herald <https://omaha.corn/newillocal/education/unl-confucius-institute-directorcharles-wood-i-dont-deal-in-politics/article\_e563cf27-9cfe-52b0-9de0-7ae19bc6bf43.html> (9/20, Ruggles, 641 K) reports, "Charles Wood built his reputation as a virus researcher at the University of Nebraska-Lincoln and enjoyed a side gig running the university's Chinese language and culture program. But his part-time role overseeing the Confucius Institute, caught up in UNL budget problems and perhaps politics, is about to end." The university is looking to fill a \$38 million budget shortfall, and "has found about \$150,000 — 0.4% of it — by eliminating the Confucius Institute." The article speculates on whether the university ended the program due to political pressure regarding allegations that the program is a front for Chinese propaganda and espionage.
+
+North Carolina Man Arrested Over Sex Crimes Against Minor.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/sep/20/n-carolina-man-faces-over-300 sex-related-charges/> (9/20, 492K) reports Joshuah Taylor Bradshaw was "apprehended by the FBI" on Sunday, and he is "facing more than 300 separate counts for sex-related crimes involving a juvenile."
+
+WRAL-TV <https://www.wral.cotn/hoke-county-man-arrested-by-fbi-charged-with-332-sex-crimes/192960551> Raleigh, NC (9/20, 338K) reports Hoke County detectives "responded to the 1000 block of Fairfield Circle in Raeford for a report of a juvenile sexual assault" on August 7. The call resulted in an investigation yielding 156 charges against Bradshaw, who "fled North Carolina."
+
+WWAY-TV <https://www.wwaytv3.corn/2020/09/20/hoke-county-man-arrested-in-mississippi-for-sex-crimesagainst-a-minor> Wilmington, NC (9/20, 6K) reports Bradshaw "is being held on a \$20,000,000 secured bond, and his first court appearance will be Monday, Sept. 21."
+
+WTVD-TV <https://abc11.com/hoke-county-man-arrested-by-fbi-on-332-sex-crimes/6466515/> Raleigh-Durham, NC (9/20) also reports.
+
+Former California Lawyer Sentenced Over Murder Of Ex-Wife.
+
+The Washington Post <https://www.washingtonpost.com/national/ex-california-attorney-sentenced-for-killingwife-on-cruise/2020/09/18/a8ffl44a-fal7-11ea-85f7-5941188a98cd\_story.html> (9/18, I4.2M) reported Lonnie Loren Kocontes "was sentenced Friday to life without the possibility of parole for strangling his ex-wife and throwing her body off a cruise ship in the Mediterranean in 2006." He "was convicted in June of first-degree murder with a special circumstances enhancement of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer \$1 million between various bank accounts."
+
+FBI Investigating Illinois Bank Robberies.
+
+The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-serial-bank-robber-chicago-20200918 kyh4wfnqThIdaj3cc7maidylm-story.htmlited=rss\_www.chicagotribtme.com/arcio/rss/categoty/newst> (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a woman suspected of robbing several banks in the area, including one Thursday on the city's Southwest Side." She "was described as a Black woman between the ages of 25 and 35 who wears a surgical mask during the robberies."
+
+The Chicago Sun-Times <https://chicago.suntimestotn/crime/2020/9/19/21446504/serial-bank-robbersouthwest-side-summit-archer-harlem-63rd-55th> (9/19, 875K) reported that the suspect "implied she had a weapon and demanded money using a note."
+
+Oklahoma Man Sentenced Over Shootings.
+
+KOKH-TV <http://okcfox.corn/newillocal/okc-man-known-as-dime-sack-found-guilty-after-5-years-ofcriminal-conduct-2-shootings> Oklahoma City (9/18, Washington, 28K) reported that a federal jury has "found Dominice Eugene Hunt, 26, of Oklahoma City, guilty of numerous firearms, ammunition, and drug-related charges after five years of criminal conduct." He "is expected to be sentenced within the next few months."
+
+Former Massachusetts Gang Member Pleads Guilty.
+
+The Fall River (MA) Herald News <https://www.heraldnews.corn/news/20200918/new-bedford-latin-kingpleads-guilty-to-racketeering-conspiracy-charges> (9/18, 83K) reported former Latin Kings New Bedford gang member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in a June 2019 shooting of another Latin Kings member who was in bad standing with the gang." The FBI supported the investigation.
+
+Arizona Man Facing Attempted Murder Charge.
+
+KRQE-TV <https://www.krqe.corn/news/crime/arizona-man-faces-attempted-murder-charge-in-policeshootingP Albuquerque, NM (9/17, 35K) reported Robert Benjamin Nelson "is facing a charge of attempted murder for allegedly shooting and wounding a New Mexico State Police officer last weekend west of Albuquerque." Prosecutors say he "fired through the passenger-side window of his vehicle Saturday at a uniformed state police officer working a law enforcement stop as part of a federal task force."
+
+FBI Investigating Stabbing In South Dakota.
+
+The Yankton (SD) Press & Dakotan <https://www.yankton.net/community/article\_c5596c42-f95b-llea-bb88- 8b2712e5d177.html> (9/17, Dockendorf, 24K) reported that the FBI "is working on the apparent stabbing death that occurred Tuesday night (Sept. 15) on the Yankton Sioux reservation." The victim "has been identified as 54 year-old Isaac Primeaux."
+
+Former West Virginia VA Doctor Pleads Guilty.
+
+The Miami Herald <https://www.miamiherald.corn/news/nation-world/national/article245836805.html> (9/18, I.09M) reported former Veterans Affairs official Dr. Jonathan Yates "pleaded guilty to three counts of depriving veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between the ages of 32 and 61 while treating them for chronic pain."
+
+Tennessee Man Sentenced Over Sex Trafficking.
+
+The Jonesboro (AR) Sun <https://wvvw.jonesborosuntorn/news/local/man-sentenced-for-pom-with-trumanngirl/article\_4e879de5-4fff-5512-8204-81664c43fc9e.html> (9/20, 57K) reports Craig Gillum, who was "accused of trafficking a Trumann girl," has been "sentenced to 23 years in federal prison for porn he produced with the teen." Authorities say Gillum "sent explicit photos of himself to the girl and he solicited the same from her and received them." The FBI investigated the case.
+
+The Martinsburg (WV) Journal <https://www.journal-news.net/journal-news/man-charged-in-jefferson-countyhomicide-also-charged-with-allegedly-killing-witness/article\_80246631-4388-5390-ba78-7ea6d0f6214e.html> (9/18, LeRose, 51K) reported David Ray Sanford Jr, who is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the kidnapping and killing of another man in Jefferson County," has been "charged with allegedly murdering a witness of the killing." He "was arraigned Wednesday in Berkeley County Magistrate Court on the" charge.
+
+Illinois Police Chief Indicted Over Extortion.
+
+WLS-TV <https://abc7chicago.com/mccook-news-police-chief-mario-depasquale-extortion/6444356/> Chicago (9/18, 391K) reported McCook Police Chief Mario DePasquale "has been indicted on federal extortion charges in the same investigation as former McCook Mayor Jeffrey Tobolski." Prosecutors "said the two worked together to shake down a restaurant owner who needed city approval to serve alcohol."
+
+Connecticut Drug Dealer Sentenced.
+
+The San Antonio Express-News <https://www.mysanantonio.com/news/article/Feds-CT-drug-dealer-whoworked-with-Rick-the-15576662.php> (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in prison." The investigation "began in 2018 when the FBI's Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as `Rick the Ruler,' a member of the `Los Solidos street gang who was distributing fentanyl, heroin, cocaine and crack' in Hartford."
+
+Hartford (CT) Patch <https://patch.cotn/connecticut/hartford/hartford-man-sentenced-70-months-drug-gunoffenses> (9/18, 1.03M) also reports.
+
+FBI Investigating Unsolved Indiana Child Murder.
+
+WXIN-TV <https://fox59.corn/news/crimetracker/indianapolis-10-year-olds-murder-remains-unsolved-5-yearslater/> Indianapolis (9/20, 434K) reports that the FBI is continuing to support the investigation into the unsolved death of De'Shaun Swanson, who died from gun violence in 2015. The FBI's renewed interest in the case is part of Operation Legend.
+
+Indianapolis (IN) Star <https://wvvw.indystar.cotn/story/news/crime/2020/09/19/deshaun-swanson-5-years-afterhis-death-police-still-investigating/5838221002/> (9/19, 633K) also reports.
+
+Utah Man Arrested Over Crimes Against Children.
+
+Gephardt Daily (UT) <https://gephardtdaily.corrillocal/kane-county-man-youtubes-happy-scientist-booked-oncrimes-against-children-after-fbi-sting/> (9/19) reported John Robert Krampf, who is known on YouTube as "The Happy Scientist," has "been booked into the Washington County jail after a three-day operation by the FBI." Dixie State University Police Chief Blair Barfuss "said Krampf first came to the attention of federal authorities when he allegedly shared digital files — containing pornographic images prepubescent children — with an IP address that was part of an undercover FBI operation."
+
+WVVA-TV <https://wvva.com/2020/09/18/michigan-man-sentenced-to-federal-prison-for-drug-trafficking-inraleigh-county> Bluefield, WV (9/18) reported United States Attorney Mike Stuart "announced that 31-year old Clifford Howell of Eastpointe, Michigan was sentenced to 60 months in federal prison, followed by a five year term of supervised release." He pleaded guilty in June 2020, and he "admitted that between June 2018 and September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County, W. Va. to distribute heroin."
+
+New Mexico Police Announce Arrest Of Wanted FBI Fugitive.
+
+KVIA-TV <https://kvia.corn/news/crime/2020/09/18/fugitive-wanted-by-the-fbi-for-2-murders-is-arrested-inlas-cruces/> El Paso, TX (9/18, 11K) reported that New Mexico State Police announced Friday the arrest of Dakota Don Briscoe, who "faces two open counts of murder and aggravated arson." The FBI "had offered a reward of up to \$10,000 for Briscoe's capture."
+
+The Las Cruces (NM) Sun-News <https://www.lcsun-news.com/story/news/2020/09/19/suspected-fugitivedakota-briscoe-caught-las-cruces-double-slaying-catjacking/5841303002/> (9/19, 58K) reported he "was linked to a series of crimes on Albuquerque's West Side Sept. 7 in which he was accused of killing Eric Carbajal, 36, and Nathan Garcia, 39, torching their bodies inside a vehicle and carjacking a woman at gunpoint to make his escape."
+
+Pennsylvania Gang Member Sentenced Over Narcotics Trafficking.
+
+The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/09/18/SCO-gang-membergets-nine-years-for-drug-dealing/stories/202009180142> (9/18, Ove, 616K) reported U.S. District Judge Arthur Schwab has "sentenced Jaymare Jackson, 30, to that term followed by four years of probation" over his role in a narcotics trafficking operation. He "was a member of the SCO gang in Braddock that the FBI and its partners in the Greater Pittsburgh Safe Streets Task Force dismantled following a wiretap investigation."
+
+California Man Pleads Not Guilty To Kindapping.
+
+KCAL-TV <https://losangeles.cbslocal.corn/2020/09/18/alexis-ivan-romero-velez-kidnapping-driver-suspect/> Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "could face up to life in prison."
+
+FBI Investigated Causes Of Oregon Wildfires.
+
+The Oregonian <https://wvvw.oregonlive.corn/wildfires/2020/09/authorities-work-to-stamp-out-antifa-rumorsduring-wildfires.html> (9/19, 1M) reported that the FBI is looking into the cause of the recent wildfires in Oregon, and it "issued a statement saying it had investigated several claims about extremist groups starting the fires in Oregon, and found them to be untrue." The rumors "emerged in the days after a public Zoom meeting in Oregon's Clackamas County on Sept. 10, when a captain from the sheriff's office said he had received reports of `suspected antifa' agitators `armed with chainsaws' near Estacada, Oregon."
+
+# Chicago Police Preparing For Gang Warfare Following Shooting.
+
+The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-gold-coast-shooting-tbg-duck-20200805-fqsdba7b3vdwznzkeybnspsk2mstoty.html#ed=rss\_www.chicagotribune.com/arcio/rss/category/news/> (9/18, Sobol, Gomer, Nickeas, Pratt, 2.65M) reported that Chicago Police "were bracing for retaliation shootings on the South Side after a rapper was killed in a brazen Gold Coast attack, possibly because he had recently made a video featuring 'derogatory statements' about rival gang members who have died." Gangster Disciples member and local rapper Carlton Weekly "was shot Tuesday afternoon while standing in line in front of the Milani Boutique."
+
+# Celebrity Cheerleader Arrested On Child Pornography Charges.
+
+NBC News <https://www.nbcnews.com/news/us-news/jerry-harris-netflix-s-cheer-arrested-child-pornographycharge-n1240337> (9/17, 6.14M) reports Jerry Harris, who was featured in the Netflix documentary "Cheer," "was arrested to face a charge of production of child pornography, according to federal prosecutors." Assistant US Attorney Joseph Fitzpatrick said "Harris is expected to appear in federal court in Chicago on Thursday." According to court documents, Harris "allegedly solicited child pornography images and videos from two 14 year-old twin boys on multiple occasions. ... One of the boys told authorities that Harris had solicited oral sex from him in a bathroom during a cheerleading competition they both attended."
+
+The Washington Post <https://www.washingtonpost.com/national/cheer-star-jerry-harris-arrested-on-child-porncharges/2020/09/17/436684b8-f956-11ea-85f7-5941188a98cd\_story.html> (9/17, Babwin, 14.2M) reports Harris "was arrested Thursday and charged with producing child pornography, three days after twin boys filed a lawsuit alleging he sent them sexually explicit photos of himself and cornered one of them in a bathroom and begged for oral sex." Harris "admitted during an interview after FBI agents raided his home in the Chicago suburb of Naperville on Monday that he had asked one of the teens to send him photographs and videos of his penis and buttocks on Snapchat." Harris also "admitted to requesting and receiving on Snapchat child pornography from 'at least between 10 to 15 other individuals he knew were minors,' according to the complaint."
+
+Investigation: 74 Registered Sex Offenders Involved With US Cheerleading Organization.
+
+USA Today <https://www.usatoday.com/in-depth/news/investigations/2020/09/18/cheerleading-cheerinvestigation-sexual-misconduct-sex-offender-banned-list/3377622001/> (9/18, 10.31M) reports that the US All Star Federation, which oversees competitive cheerleading, has "extensive rules" which "cover everything from stunt safety to hair bows." However, "a USA TODAY investigation found" many people worked "in cheerleading despite charges or convictions for sexual misconduct involving minors." The paper "identified nearly 180 individuals affiliated with cheerleading who have faced charges relating to sexual misconduct involving minors but were not banned by the sport's two governing bodies, USASF and USA Cheer. More than 140 of them — a group that includes coaches, choreographers and others directly tied to the activity — have been convicted, and 74 are registered sex offenders."
+
+Judge Rules Psychiatrist Can Testify In Maryland Newspaper Shooting Case.
+
+The AP <https://www.startribune.com/judge-rules-on-scope-of-testimony-in-newspaper-shootingcase/572454702/> (9/4, White) reports a Maryland judge has ruled that "a psychiatrist retained by prosecutors in the sanity phase of a trial for a man who killed five people at a Maryland newspaper isn't barred by law from testifying about whether he believes the gunman was criminally responsible, but he can't directly compare him to other mass shooters in an FBI report." The judge ruled that "Dr. Gregory Saathoff can testify before a jury about his findings relating to the criminal responsibility of Jarrod Ramos, even though Saathoff has not examined him in person." Ramos pleaded guilty in October for killing five employees at the Capital Gazette in Annapolis.
+
+Former Detroit Prosecutor Arraigned In Obstruction Case.
+
+The Detroit News <https://www.detroitnews.comistory/news/local/macomb-county/2020/09/18fforrner-macombprosecutor-eric-smith-arraigned-obstruction-case/3492104001/> (9/18, 825K) reports former prosecutor Eric Smith of Macomb County, Michigan, "was arraigned on an obstruction of justice charge Friday in federal court, the first step toward pleading guilty in a corruption scheme that forced him from office earlier this year." Federal prosecutors accuse Smith of "obstructing an investigation into whether he stole campaign funds, a charge punishable by up to 20-years in prison."
+
+US Attorney In Nevada Addresses Need For More Human Trafficking Arrests, Prosecutions.
+
+KSNV-TV <https://news31v.com/news/local/nevada-prosecuted-just-one-trafficking-suspect-in-2019-usattorney-promises-more-action> Las Vegas (9/20, Treanor, 62K) reports despite the massive scale of the problem of human trafficking, "according to the Human Trafficking Institute, the U.S. Attorneys Office in Nevada managed just one prosecution in 2019." Asked why it is "so hard to arrest, charge and convict traffickers," US Attorney Nicholas Trutanich said, "There's trauma bonding between victim and trafficker, and there's an issue we're dealing with right now, which is lawful access. We have phones that are encrypted and essentially warrantproof." Trutanich "will be the first to admit that the numbers when he took office last year weren't good," but says "now his office is getting creative to try and take more criminals off the streets."
+
+Financial Crime & Corporate Scandals
+
+FBI Investigating Hawaii Land Development Scheme.
+
+The Hawaii Free Press <http://www.hawaiifreepress.com/ArticlesMainitabid/56/ID/26376/Waikoloa-Mauka-Project-Now-Subject-of-FBI-Investigation-Developer-Says.aspx> (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger development that was proposed in the late 1990s as the Waikoloa Highlands golf estates." The paper reports that in buying the lot, Julkowski "unwittingly bought into a scheme that is now the subject of an FBI investigation."
+
+Indictment Of Former Atlanta CFO Points To Complexity Of Federal Probe Of City Government.
+
+The Atlanta Journal-Constitution <https://www.ajc.cominews/atlanta-news/ex-cfo-indictment-shows-complexityof-atlanta-city-hall-probe/UF2CETNOCZAKLOQTG7IRD5J6NM/> (9/18, Deere, scott Trubey, 895K) reports two years ago, US Attorney Byung J. "BJay" Pak "announced he had devoted nine prosecutors to the corruption investigation of City Hall" in Atlanta "-- a stunning amount of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to
+
+Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury indictment of Jim Beard, the city's chief financial officer under former Mayor ICasim Reed." Beard "faces eight criminal charges including wire fraud and illegal possession of machine guns."
+
+Former Aide To Richard Daley Tied To Federal Corruption Investigation In Chicago.
+
+The Chicago Sun-Times <https://chicago.suntimes.com/2020/9/18/21440100/victor-reyes-kurson-rooseveltgroup-michael-madigan-danny-solis-chicago-city-hiring-investigation> (9/18, 875K) reports When Richard M. Daley was mayor of Chicago, "one of his most powerful - if least visible — aides was Victor Reyes, Daley's City Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's getting harder as federal authorities continue to pursue their wide-ranging investigation of political corruption in Chicago and the suburbs, a dragnet that so far has resulted in criminal charges against" several politicians. Reyes "hasn't been charged with any crime," but "he or one of his firms has come onto the radar of federal authorities in two of the cases they're investigating, records show."
+
+Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage.
+
+CBS News <https://www.cbsnews.corn/news/amazon-marketplace-fraud-scheme-six-indictedk (9/18, Brooks, 3.68M) reports federal prosecutors announced Friday that "six people allegedly conspired to bribe Amazon employees and contractors in order to gain a competitive advantage on the retailer's marketplace." DOJ says "those charged posed as consultants and worked with third-party sellers whose products had previously been removed from Amazon Marketplace get the items back on the platform. The six then paid a total of more than \$100,000 in bribes to least 10 Amazon employees in exchange for their restoring the banned products or services, the indictment alleges."
+
+Reuters <https://www.reuters.com/article/us-amazon-com-indictments/us-justice-department-indicts-six-withconspiracy-to-pay-bribes-to-amazon-employees-idUSKRN2692SE> (9/18, Bose, Dastin) reported the Justice Department announced Friday that a grand jury in the State of Washington has indicted six individuals on charges of conspiring to bribe Amazon employees and contractors in an effort to obtain advantages on Amazon marketplace. The defendants are charged with using "bribery and fraud" to "reinstate products and accounts that Amazon had suspended or blocked entirely from doing business on its marketplace." Reuters added, "Those indicted planned to pay over \$100,000 in exchange for an unfair competitive advantage on the Amazon marketplace — a platform where third-party merchants sell goods, the Department said." An Amazon spokesperson said, "We are especially disappointed by the actions of this limited group of now former employees, and appreciate the collaboration and support from law enforcement to bring them and the bad actors they were entwined with to justice."
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-09-18/amazon-ex-employee-charged-by-u-s-inmerchant-bribery-scheme> (9/18, Soper, 4.73M) reported FBI supervisor in Seattle Raymond Duda explained, "Realizing they could not compete on a level playing field, the subjects turned to bribery and fraud in order to gain the upper hand. What's equally concerning, not only did they attempt to increase sales of their own products, but sought to damage and discredit their competitors." To Amazon merchant turned consultant Jason Boyce, who runs the firm Avenue7Media, "This is just the tip of the tip of the iceberg. You can find people in online selling forums willing to put you in touch with someone who can get into Amazon's system to help you sell more products or sabotage your competitors." The Financial Times <https://www.ft.corn/content/fc8ecf4a-8c66-4830-a47a-c3967ab2c812?FTCamp=engage/CAPI/emaiUChannel\_Bulletin//B2B> (9/18, Subscription Publication, I.34M) also reports.
+
+CBS Sports <https://wwvv.cbssports.com/college-football/news/as-college-football-plays-through-covid-19-agambling-market-has-developed-around-player-availability/> (9/18, 3.87M) reports there were 20 players missing from the recent Arkansas State-Kansas State college football team, "the majority of those because of COVID-19. The issue was that only the wise guys in the desert seemed to know." In the two days before the game, "the line on the game in every major Las Vegas sportsbook had shifted 5 points from -9 to -14 for Kansas State. While that wasn't enough for the FBI to come sniffing around, the line shift was significant and did not go unnoticed."
+
+## Cyber Division
+
+FBI Investigating Cyberattack On Carmel, Indiana, Website.
+
+The Indianapolis Star <https://wvvw.indystar.comistory/news/local/hamilton-county/2020/09/18/carmel-indianawebsite-hacked-hamilton-county-city-website-shut-down/3491792001/> (9/18, 633K) reports the FBI is investigating "Friday's hack of the Carmel website, which has shut down for the day, but that city officials said has not seriously disrupted operations." FBI Indianapolis spokeswoman Chris Bavender said, "We are aware of the incident and are providing assistance to the City of Carmel IT staff" Bavender declined to comment on whether the hack was a ransomware attack, but "the FBI has sent out warnings in the past that such attacks are increasing in prevalence."
+
+# Law Enforcement Services
+
+FBI Warns About Sextortion Cases In Arizona.
+
+KPNX-TV <https://wwvv.12news.com/article/news/crime/phoenix-fbi-warns-about-growing-sextortion-cases/75- 4429e2af-e4c8-4fb9-8bff-2248d2f211f6> Phoenix (9/20, 101K) reports the FBI "is warning about `sextortion' cases, predators targeting young girls, coercing them into sending inappropriate pictures and videos that are then traded on the Internet," detailing one such case that happened in Phoenix, Arizona. The teen "became the victim of what the FBI in Phoenix calls `sextortion."...where an adult coerces someone 18 or younger to send them sexually explicit photos or video,' said Jill McCabe, public affairs specialist for the FBI in Phoenix. `Oftentimes that's through deception, through threats, by offering money or gifts and they're able to obtain these photos and then they'll ask for more.'
+
+FBI Agents Develop Checklist For Investigators In Cases Of Missing Children With Autism.
+
+WSOC-TV <https://www.wsoctv.com/news/locaUfbi-develops-checklist-search-children-with-autism-aftermaddox-ritch-case/CIDPP3VB5JET3B5FO4GIUVJPU4/> Charlotte, NC (9/18, 24K) reports, "Maddox Ritch died after he disappeared at a Gaston County park in 2018. Now, his story is helping law enforcement officers better understand how to search for children with autism." The article reports Special Agent James Granozio in Charlotte, North Carolina, "has developed a checklist for investigators to use." The article quotes Granozio saying, ""He was a little boy that was just running around having a good time. And he died. So we all wanted to know what we could learn from it to hopefully prevent it from happening again.'"' Granozio "said the goal is to help law enforcement know how children with autism function and think."
+
+## International Relations
+
+Prince Andrew Faces Increased Pressure To Cooperate With FBI After Private Chef Speaks To Agents.
+
+The New York Post <https://nypost.corn/2020/09/19/prince-andrew-feels-squeeze-to-talk-after-chef-stirs-potwith-fbit> (9/19, Gray, 4.57M) reports Prince Andrew "is feeling the heat again to cooperate with FBI after a private chef started spilling the beans about his late pedophile pal Jeffrey Epstein." Chef Adam Perry Lang worked for Epstein "from 1999 to 2003, when Epstein took the Duke of York globetrotting on his private jet, The Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from Virginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK) <https://www.thesun.co.uk/news/12711012/prince-andrew-faces-morepressure-fbi-epstein-chef/> (9/18, 712K) also reports.
+
+## Other FBI News
+
+Rubio: FBI Was Warned By Intelligence Community Not To Rely On Steele Dossier.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/rubio-says-every-intelligence-agencywamed-fbi-not-to-rely-on-ridiculous-steele-dossier> (9/20, Dunleavy, 448K) reports Sen. Marco Rubio (R-FL) "said every intelligence agency warned the FBI not to rely on the `ridiculous things' in British ex-spy Christopher Steele's discredited dossier." Rubio "criticized the bureau during an appearance on Sunday Morning Futures on Fox News, noting that the intelligence community warned the FBI the dossier might contain Russian disinformation." Rubio "told the show's host, Fox Business anchor Maria Bartiromo, that he believes the actions taken by some in the FBI were criminal, and that there was likely more wrongdoing that has not yet been made public."
+
+Rubio, on Fox News Sunday Morning Futures <https://playvideo.bul letinintel I igence.corn/f969bd2c53ae4f019cb4b3870ddd9dbb?pubid=fbi&transcript=y> (9/20, 1.67M), said, "Our Russia report makes it very clear that the FBI behaved very poorly with the things they did in the 2016 and the aftermath of that election. We pointed out those things. For example, the reliance on the dossier that the intelligence community, including the CIA, told the FBI not to use those documents because they weren't reliable. Every single one of the intelligence agencies separate from the FBI said that the dossier was not the kind of document they should be relying on, we shouldn't even be talking about it, because it could very well be something the Russians completely made up and put out there and so the information in order to create all sorts of havoc. The implications here are frightening and that is you could go and hire some former spy, make up stories, put it in this document, and get someone in the US government to put the official seal of approval on it."
+
+Jordan: Comey Testimony "Key" To Answering Questions About Russia Probe.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/jim-jordan-comey-testimony-is-key-tounwrapping-russia-investigation-cover-up> (9/20, Soellner, 448K) reports, "Former FBI Director Jim Comey is 'at the center' of the so-called Russiagate controversy," according to Rep. Jim Jordan (R-OH). During an interview on Fox News Sunday Morning Futures <https://playvideo.bulletinintelligence.corn/d11c8037118242e3a3dbd958dfl3e8f2?pubid=fbi&transcript—y> , Jordan "talked about his expectations for Comey's appearance before the Senate Judiciary Committee scheduled for Sept. 30." He said, "I think Jim Comey's been at the center of all this. He's in every important meeting. He was the guy who went from one administration to the other. He's the one who designed the cover-up. He's the one who pushed when leaked his memos to get Bob Mueller, the special counsel appointed, which, in fact, happened. The very people on that team wiped their phones, as you just indicated. So, Comey is the key to all this. I'm glad he's coming in. I'm sure he's going to get some tough questions."
+
+Tropical Storm Beta Headed Toward Texas And Louisiana.
+
+The CBS Weekend News <https://playvideo.bulletinintelligence.corn/bb9a8310db964bc88851d43e20e747d3? pubid=fbi> (9/20, story 6, 0:10, Garrett, 875K) reported, "Tropical Storm Beta is slowly making its way towards Texas and Louisiana." ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/05408897bb914e4696ae073b67e5a0e8?pubid=fbi> 's (9/20, story 6, 0:40, Llamas, 5.41M) Rob Marciano reported that it "should make landfall tomorrow afternoon somewhere around Victoria." ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/525028957354460fb3582ee331f7e4e6?pubid=fbi> 's (9/20, story 5, 1:20, Llamas, 5.41M) Elwyn Lopez reported "the slow-moving storm" is "set to hit parts of Texas and Louisiana with 60-mile-per-hour winds and up to 15 inches of rain." Lopez added, "The main concern is flash flooding inland."
+
+The AP <https://apnews.com/646e704361b2799a5a0265elbd19867> (9/20, Lozano) reports Beta was "no longer expected to reach hurricane intensity, the National Weather Service said Sunday." Forecasters said the storm was "not expected to bring the same amount of rainfall that Texas experienced during either Hurricane Harvey in 2017 or Tropical Storm Imelda last year."
+
+USA Today <https://www.usatoday.corn/story/news/nation/2020/09/20/tropical-storm-beta-landfall-forecasttexas-2020-makes-history/5844270002/> (9/20, Bacon, Falcon, 10.31M) reports that Beta would be "the ninth system to make landfall in the United States this season, tying a record set more than 100 years ago." The storm's "slow advancement — it was moving at just 5 mph Sunday afternoon — follows a recurring theme in storms this season: slow movers that can stall over an area and dump a foot or more of rain."
+
+Trump: Mail-in Ballots A Recipe For Chaos, Fraud.
+
+When asked about mail-in ballots during an interview with Fox News Life, Liberty & Levin <https://video.foxnews.com/v/6192886160001#sp=show-clips> (9/21), President Trump said, "Look, they know it doesn't work because there's been many races using this over the last 14 or 15 months. I heard there was one yesterday or the day before yesterday that the ballots are so mixed up they have millions of ballots going out on little races like in New York or Paterson, NJ or Virginia or many other locations and were now finding out about the one from over the past couple days. Were talking about numbers like 30 percent and 40 percent off. Were not talking one percent which is two months because you can lose by one percent. One percent is a lot, but they're off by 30, 40 percent sometimes. Ballots are missing, there's fraud, now there's a new thing where they don't want to verify signatures because that makes it easy so you don't have to verify measures."
+
+Some Voter Rolls Haven't Been Updated To Remove Non-Citizens. The Washington Times <https://www.washingtontimes.coin/news/2020/sep/20/noncitizens-who-voted-illegally-2016-still-voter-d> (9/20, Dinan, 492K) reports that "some local rolls haven't been cleansed of illegitimate voters, creating opportunities for fraudulent ballots to be cast." Federal prosecutors in North Carolina "last week announced charges against 19 more people they said weren't citizens yet cast votes in the 2016 election. Of those, 12 have been removed from voter rolls, according to state records." Meanwhile, "liberal activists have said prosecutors are turning honest mistakes into federal crimes."
+
+## Pelosi Doesn't Rule Out Impeaching Trump To Stop Ginsburg Replacement.
+
+News accounts are casting House Speaker Pelosi's response to a reporter's question Sunday as an indication that she has not ruled out impeaching the President again to stop him for pushing through a Supreme Court nominee to replace the late Justice Ruth Bader Ginsburg. On ABC's This Week
+
+<<https://playvideo.bulletinintelligence.com/34526b59e146465e98f8806609906eb2?pubid=fbi>> (9/20, 2.46M), George Stephanopoulos said "some have mentioned the possibility" of impeaching Trump or Attorney General Barr "as a way of stalling and preventing the Senate from acting on this nomination." Pelosi replied, "We have our options. We have arrows in our quiver that I'm not about to discuss right now, but the fact is we have a big challenge in our country. This President has threatened to not even accept the results of the election with statements that he and his henchmen have made. ... The lives, the livelihood and the life of our democracy are threatened by this Administration. So again, when people say, what can I do? You can vote."
+
+ABC World News Tonight <<https://playvideo.bulletinintelligence.com/d333072ed78741949e71fa4242cc4484?pubid=fbi>> (9/20, lead story, 3:45, Scott, 5.41M) reported Sunday night that Pelosi is "signaling Democrats will do whatever it takes to stop Republicans from jamming this nominee through, not ruling out using impeachment to try to keep the Senate from acting." Politico <<https://www.politico.com/news/2020/09/20/pelosi-house-supreme-court-nomination-418773>> (9/20, Weaver, 4.29M) says Pelosi said "the House has plenty of options available to delay the Senate from acting," while to USA Today <<https://www.usatoday.com/story/news/politics/2020/09/20/pelosi-impeachment-option-ruth-bader-ginsburg-supreme-seat/5844313002>> (9/20, Cummings, 10.31M) "Pelosi did not rule out the possibility of impeaching...Trump if he tries to push through a Supreme Court nominee," to Fox News <<https://www.foxnews.com/politics/pelosi-doesnt-rule-out-using-impeachment-as-option-to-stop-trump-supreme-court-pick>> (9/20, Singman, 27.59M) she "would not rule out impeachment as an option to stop...Trump's US Supreme Court pick from being confirmed to the bench," and to the New York Post <<https://nypost.com/2020/09/20/pelosi-trump-impeachment-possible-to-stop-supreme-court-nominee>> (9/20, Moore, 4.57M) she "refused to rule out using impeachment to block Senate Republicans from voting on...Trump's nominee." The AP <<https://apnews.com/caadacc468d17741d4c93f906d9f68eb>> (9/20, Kellman, Mascaro) recounts, meanwhile, that Pelosi "refused in a television interview to detail the 'arrows in our quiver,' even when asked about trying to impeach Trump for a second time."
+
+Newsweek <<https://www.newsweek.com/pelosi-open-using-impeachment-block-supreme-court-nominee-we-have-our-options-1533148>> (9/20, Fearnow, 1.53M) reports "Congressional legal experts say the drafting of new articles of impeachment against Trump is within the law," but her "refusal to rule out the possibility of using a second impeachment against Trump or initiating impeachment against Barr drew criticism from congressional Republicans." The Washington Examiner <<https://www.washingtonexaminer.com/news/pelosi-on-whether-house-will-move-to-impeach-trump-over-supreme-court-we-have-arrows-in-our-quiver>> (9/20, Leonardi, 448K) indicates that House Judiciary Committee Republicans reacted to Pelosi's comments on Twitter <[https://twitter.com/JudiciaryGOP/status/1307676399755554824?ref\\_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1307676399755554824%7Ctwgr%5Eshare\\_3&ref\\_url=https%3A%2F%2Fwww.washingtonexaminer.com%2Fnews%2Fpelosi-on-whether-house-will-move-to-impeach-trump-over-supreme-court-we-have-arrows-in-our-quiver](https://twitter.com/JudiciaryGOP/status/1307676399755554824?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1307676399755554824%7Ctwgr%5Eshare_3&ref_url=https%3A%2F%2Fwww.washingtonexaminer.com%2Fnews%2Fpelosi-on-whether-house-will-move-to-impeach-trump-over-supreme-court-we-have-arrows-in-our-quiver)> , writing, "This is one of the most ridiculous ideas ever presented by @SpeakerPelosi. And that's saying something." The Examiner also reports "Trump said he expects to announce his nominee for the Supreme Court 'next week' and will be picking a woman."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/d333072ed78741949e7lfa4242cc4484? pubid=fbi> (9/20, lead story, 3:45, Scott, 5.41 M) showed President Trump saying of his upcoming Supreme Court nominee, "It will be a woman. A very talented, very brilliant woman, who I haven't chosen yet, but we have numerous women on the list. I built this incredible list of brilliant people." ABC added "sources tell us...Amy Coney Barrett" is "an early favorite." NBC Nightly News <https://playvideo.bulletinintelligence.corn/4fb6098732e34a999544052ad5945f88?pubid=fbi> (9/20, story 3, 1:40, Williams, 5.27M) reported that "Administration officials say the President is considering two women as possible nominees. Said to be the front-runner at this point" is Barrett, who "Trump put...on the Seventh Circuit Court of Appeals based in Chicago three years ago. A native of Indiana, she's 48, a former Notre Dame law professor, and devout Catholic." NBC added that "in 2003, she questioned the reluctance of federal courts to overturn precedents."
+
+The CBS Weekend News <https://playvideo.bulletinintelligence.com/a68fbae1470145c58e8c0575d8c65a9c? pubid=fbi> (9/20, lead story, 2:50, Reid, 875K) showed Trump saying of Barrett, "She is very highly respected, I can say that." CBS added that "Judge Barbara Lagoa on the 11th Circuit is also a top contender." Trump said of her, "An extraordinary person, I have heard incredible things about her. I don't know her. She is Hispanic and highly respected." CBS News "has learned that over the next few days, the President will continue to confer with his top advisors, his Vice President, Chief of Staff, White House counsel, even his son in law, Jared Kushner, about this nomination. The President is expected to announce his pick sometime this week."
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/09/19/ruth-bader-ginsburg-trumps-short-listbegins-amy-coney-barrett/5838036002/> (9/19, Wolf, Groppe, 10.31M) reports "Barrett rocketed to the top of Trump's list of potential nominees after her 2017 confirmation hearing for a seat on the U.S. Court of Appeals for the 7th Circuit, when Democrats cited her deep Catholic faith not as an advantage but an obstacle. She was confirmed, 55-43." Said Barrett at the time, "If you're asking whether I take my faith seriously and I'm a faithful Catholic, I am.... Although I would stress that my personal church affiliation or my religious belief would not bear in the discharge of my duties as a judge." The Wall Street Journal <https://www.wsj.corrilarticles/amyconey-barrett-is-again-a-top-contender-for-supreme-court-nomination-11600644990> (9/20, Al, Kendall, Subscription Publication, 7.57M) runs a similar analysis under the front-page headline "Amy Coney Barrett Is Again a Top Contender for Supreme Court Nomination."
+
+Trump: Democrats, Media Denigrating Vaccine To Hurt Reelection Chances.
+
+President Trump, in an interview with Fox News Life, Liberty & Levin <https://video.foxnews.corn/v/6192396175001#sp=show-clips> (9/18), was asked why Democrats and the media seem hostile to efforts to develop a vaccine. Trump said, "They want to denigrate it. This started about three weeks ago because they started having, hearing rumors that we would have this vaccine in super record time.... The reason they're doing that is because they think I will get credit if we have a vaccine anywhere near the election but certainly before the election. ... They're trying to make it not a big deal when actually it's one of the greatest things that anyone has done.... They have done in record time. If this were a typical administration, this vaccine wouldn't be ready for two or three years because of the FDA process. I have totally changed the FDA process. Same safety, but the speed is from a different world and we should have the vaccine approved very soon."
+
+HHS Officials Offer More Conservative Vaccine Timeline. The New York Times <https://www.nytimes.com/2020/09/20/health/covid-vaccine-trump.html> (9/20, Gorman, 18.61M) reports that "top administration health officials on Sunday delicately sidestepped President Trump's ambitious declaration last week that a coronavirus vaccine would be available for every American by April." Instead, Adm. Brett P. Giroir, "who heads up national testing efforts," and HHS Secretary Azar "offered a slightly more conservative timetable for vaccine availability." On CNN's "State of the Union," Giroir said, "In front of the Senate, Dr. Redfield and I both said that a vaccine that would be widely available in hundreds of millions of doses would not likely happen until mid-2021. That is a fact." However, he also said the President was correct in saying that "we could have as many as a hundred million doses by the end of this year. That is correct. I think everybody is right."
+
+Former FDA Chiefs: Vaccine Approval Process Can Be Trusted. Former FDA commissioners Scott Gottlieb and Mark McClellan write in the Wall Street Journal <https://www.wsj.corn/articles/you-can-trust-the-fdas-vaccineprocess-11600633351> (9/20, Subscription Publication, 7.57M) that the health agency's thorough and transparent approval process for a potential coronavirus vaccine won't be compromised and the public should be reassured.
+
+International News
+
+US To Sanction Two Dozen Targets Tied To Iran Arms Sales.
+
+Reuters <https://wvvvv.reuters.com/article/us-usa-iran-exclusive/exclusive-u-s-to-slap-sanctions-on-over-twodozen-targets-tied-to-iran-arms-idUSKCN26BOQE> (9/20, Mohammed) reports the US on Monday will sanction "more than two dozen people and entities involved in Iran's nuclear, missile and conventional aims programs, a senior US official said." The official "said Iran could have enough fissile material for a nuclear weapon by the end of the year and that Tehran has resumed long-range missile cooperation with nuclear-armed North Korea." However, he "did not provide detailed evidence regarding either assertion." The senior US official told Reuters, "Iran is clearly doing everything it can to keep in existence a virtual turnkey capability to get back into the weatherization business at a moment's notice should it choose to do so."
+
+Rouhani Dismisses US Efforts To Reimpose UN Sanctions.
+
+The AP <https://apnews.corn/a261527ce0899a0da7bbcae2d0445d19> (9/20, Vandat) reports Iranian President Hassan Rouhani "dismissed US efforts to restore all UN sanctions on the country as mounting economic pressure from Washington pushed the local currency down to its lowest level ever on Sunday." Iran's currency "has lost more than 30% of its value to the dollar since June." Still, Rouhani "slammed the Trump Administration's declaration Saturday that all UN sanctions against Iran have been reimposed because Tehran is not complying with the nuclear deal." Said Rouhani, "If America uses its bullying...and does something in practice, it will have to face our decisive response."
+
+UN Chief: No UN Support For Reimposing Sanctions Now. The AP <https://apnews.corn/d90c333f9161c2043d733f462c07c7e7> (9/20, Lederer) reports Secretary-General Antonio Guterres "says the United Nations will not support reimposing sanctions on Iran as the United States is demanding until he gets a green light from the Security Council." In a letter to the council president obtained Sunday, Guterres wrote that "there would appear to be uncertainty" on whether or not Secretary of State Pompeo triggered the "snapback" mechanism in the 2015 nuclear deal. The AP says the Administration "declared Saturday that all UN sanctions against Iran have been restored, a move most of the rest of the world rejects as illegal and is likely to ignore."
+
+The Washington Post <https://www.washingtonpost.com/national-security/us-insists-snapback-sanctions-againstiran-are-in-force-but-most-of-the-world-says-thats-illegaU2020/09/20/d9f2bbf2-fb65-11ea-830cal 6013331ca62\_storyhtml> (9/20, Morello, I4.2M) similarly says that "most of the world brushed off the US move and acted as if nothing had changed." To the Post, the US declaration Saturday "ushers in a new period of uncertainty and tension."
+
+<https://playvideo.bulletinintelligence.corn/91b435d153204450b3c5d90604e2b2b5?pubid=fbi&transcript=y> (9/20, 1.66M), said, "There would have been a whole lot more things that would have taken place, absent the UN Security Council resolutions coming back into effect last night. Air defense system, arms sales, all of those in a couple weeks would have been permitted to have been sold and the Europeans have not joined us in this. They know we're right. They tell us privately we don't want the arm sales to come back and they put it in the letter they are very concerned about these sales, but they haven't lifted a finger and done the work that needs to be done.... I hope they will get to the right place. They are still wedded to this silly nuclear deal that was signed now five years ago."
+
+The New York Times <https://vvwvv.nytimes.com/2020/09/20/opinion/trump-sanctions-iran-deal.html> (9/20, 18.61 M) editorializes that "in a stunning display of chutzpah, the Trump administration is now arguing that the United States is still part of the Iran deal" that it withdrew from two years ago. That, it argues, is "because it wants to use a provision in the deal to snap back' global sanctions on Iran," and "only a party to the agreement can trigger a resumption of global sanctions."
+
+Airstrike In Kills At Least 10 Afghan Civilians, 30 Taliban Amid Peace Talks.
+
+The Washington Post <https://www.washingtonpost.corn/world/asia\_pacific/deadly-airstrike-in-afghanistan-killsat-least-10-civilians-30-taliban-fighters-despite-ongoing-peace-talks/2020/09/20/39bdc160-fac3-11ea-8517- 5941188a98cd\_story.html> (9/20, George, Hassan, 14.2M) reports that "while representatives of the Afghan government and the Taliban talk peace in Doha, the sides continue to launch deadly attacks in Afghanistan, leaving dozens dead." On Saturday, "at least 10 civilians and more than 30 Taliban fighters were killed in two airstrikes by Afghan government planes in the northern province of Kunduz, according to local officials." Elsewhere on Saturday, "two local officials, including a deputy police chief, were assassinated" in Paktika province. No one claimed responsibility, "but Afghan officials believe armed groups linked to the Taliban are behind a string of similar attacks."
+
+US, UAE Officials To Hold Talks To Normalize Israeli-Sudanese Ties.
+
+Barak Ravid reports for Axios <https://www.axios.com/israel-sudan-normalization-meeting-3034e7fa-5571- 4da8-b220-b24d2f5bf3f8.html> (9/20, 521K) that US, Emirati and Sudanese officials will hold "a decisive meeting in Abu Dhabi on Monday on a possible normalization agreement between Sudan and Israel, Sudanese sources told me." According to the sources, "if the US and the United Arab Emirates accommodate Sudan's requests for economic aid, an announcement on a normalization agreement with Israel similar to the ones struck with the UAE and Bahrain could be made within days."
+
+Secretary of State Pompeo said on Fox News Sunday Morning Futures <https://playvideo.bulletinintelligence.corn/bb66ff868d304323a894ba465992d7ce?pubid=fbi&transcript—y> (9/20, 1.66M) of the recently signed Abraham Accords, "For three years, President Trump has taken a fundamentally different approach. The establishment Middle East policy was that you had to resolve the conflict between Israel and the Palestinians first. The President came to understand quickly that the real threat to these countries was the Islamic Republic of Iran, so we flipped the narrative. We worked to deliver a coalition to get the Gulf states to work together, to convince them that they could in fact work alongside and partner with and do commerce with the state of Israel and recognize them and that they'll be safer, their people will be more prosperous. Those are the central underpinnings and it then took action. It took principled action on behalf of President Trump and our administration to convince them that the Americans will be there."
+
+NYTimes Analysis: Trump Hopes Accords Will Boost Support Among Jews, Evangelicals. The New York Times <https://www.nytimes.com/2020/09/20/us/politics/trump-israel-arab-election.html> (9/20, 18.61M) reports that the Trump campaign has "wasted little time cashing in" on last week's White House signing ceremony for new
+
+accords between Israel and two Arab states. Two days after the event, his campaign released "a slick, 30-second ad featuring footage from the ceremony and depicting Mr. Trump as a heroic peacemaker for bringing Israel into normalized relations with the United Arab Emirates and Bahrain." Trump allies say the deal "resonates particularly with Jewish Americans, who are a key voting bloc in the critical swing state of Florida, and evangelical Christians, who are fervent supporters of Israel and its broadest territorial claims."
+
+# The Big Picture
+
+Headlines From Today's Front Pages.
+
+# Wall Street Journal:
+
+Supreme Court Vacancy Sets Off Debate As Trump Plans For Ginsburg Successor
+
+<https://www.wsj.corn/articles/trump-to-nominate-woman-to-high-court-this-week-11600616482>
+
+Amy Coney Barrett Is Again A Top Contender For Supreme Court Nomination
+
+<https://www.wsj.com/articles/amy-coney-barrett-is-again-a-top-contender-for-supreme-court-nomination-11600644990>
+
+WeChat Ban Blocked By Federal Judge In Ruling Against Trump Administration
+
+<https://www.wsj.com/articles/wechat-ban-is-blocked-by-fetleral-judge-in-ruling-against-trump-administration-11600609504>
+
+No Job, Loads Of Debt: Covid Upends Middle-Class Family Finances <https://wvvw.wsj.corniarticles/covidunemployment-debt-middle-class-family-finances- 11600122791>
+
+TikTok Deal Faces Questions Over Security, Ownership <https://www.wsj.comiarticles/tiktok-deal-facesquestions-over-security-ownership-11600625447>
+
+The College Freshman's Life This Fall: "Definitely Weird" <https://www.wsj.corn/articles/college-universityfreshman-campus-life-covid-11600624951>
+
+# New York Times:
+
+Trump And Democrats Brace For Showdown Over Supreme Court Seat
+
+<https://www.nytimes.com/2020/09/20/us/politics/trump-supreme-court-rbg.html>
+
+`We May Be Surprised Again': An Unpredictable Pandemic Takes A Terrible Toll
+
+<https://vvwvv.nytimes.corn/2020/09/20/us/coronavirus-us-update.html>
+
+With Flags, Crosses And Photos, Mourning 200,000 Dead <https://wvvw.nytimes.corn/2020/09/20/us/coviddeaths.html>
+
+How California Became Ground Zero For Climate Disasters
+
+<https://vvwvv.nytimes.com/2020/09/20/climate/califomia-climate-change-fires.html>
+
+# Washington Post:
+
+US, China Hasten An Economic Decoupling <https://www.washingtonpost.com/us-policy/2020/09/20/trumpchina-tiktok-economic-decoupling/>
+
+"Don't Go There," Biden Warns Republican Senators <http://www.washingtonpost.com/politicsibiden-supremecourt-trump-ginsburg/2020/09/20/16f9e9e0-fb4c-Ilea-b555-4d71a9254f4b\_story.html>
+
+GOP Moves Urgently On Ginsburg's Seat <http://www.washingtonpost.com/politics/trump-supreme-courtginsburg-barrett-lagoa/2020/09/20/53aa9472-fb45-11ea-b555-4d71a9254f4b\_story.html>
+
+"What Could Possibly Go Wrong?" <https://www.washingtonpost.cornination/2020/09/20/election-supervisorflorida-coronavirus/>
+
+In Kenosha, Pain At Hands Of Police Goes Beyond Blake <http://www.washingtonpost.cominationaUkenoshapolice-history-bias-brutality/2020/09/20/05a081e0-f769-11ea-a275-1a2c2d36elfl\_story.html>
+
+On Campus, Upheaval And Some Signs Of Hope <http://www.washingtonpost.corn/local/education/the-fallopening-of-colleges-upheaval-pandemic-weirdness-and-a-fragile-stability/2020/09/20/03ablf6e-f839-11ea-be57 d00bb9bc632d\_story.html>
+
+Trump Suffers Blow After California Judge Blocks WeChat Ban <[https://www.ft.com/content/cf02c37f-a46f-4fb0-a7ae-3c21c20fbdd6?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/cf02c37f-a46f-4fb0-a7ae-3c21c20fbdd6?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>  
+YouTube Reverts To Human Moderators In Fight Against Misinformation <[https://www.ft.com/content/e54737c5-8488-4e66-b087-d1ad426ac9fa?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/e54737c5-8488-4e66-b087-d1ad426ac9fa?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>  
+ECB To Review Flagship Bond-buying Tool In Fighting Covid Crisis <[https://www.ft.com/content/8ff55effed3a-49db-b26a-2f49fa7822d4?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/8ff55effed3a-49db-b26a-2f49fa7822d4?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>
+
+**Washington Times:**
+
+McConnell's Vow On Trump's Supreme Court Nominee Faces Obstacles <<https://www.washingtontimes.com/news/2020/sep/20/mitch-mcconnell-vow-supreme-court-nominee-faces-ob/>>  
+'Fill That Seat': Trump Vows To Pick Woman To Replace Ginsburg <<https://www.washingtontimes.com/news/2020/sep/20/trump-vows-pick-woman-supreme-court-replace-ruth-b/>>  
+'Emergency' Investigation: House Democrats Threaten To Impeach AG Barr <<https://www.washingtontimes.com/news/2020/sep/20/democrats-threaten-impeach-william-barr-over-john-/>>  
+'Not A Big Deal': Noncitizens Who Voted Illegally In 2016 Still On Voter Rolls <<https://www.washingtontimes.com/news/2020/sep/20/noncitizens-who-voted-illegally-2016-still-voter-r/>>  
+Crusader Of 'Right To Work' Laws A Strong Supporter Of Unions <<https://www.washingtontimes.com/news/2020/sep/20/mark-mix-right-work-crusader-supports-unions/>>  
+US To Take On The World In Iran Sanctions Showdown <<https://www.washingtontimes.com/news/2020/sep/20/us-bid-reimpose-iran-sanctions-opposed-allies-foes/>>
+
+**Story Lineup From Last Night's Network News:**
+
+ABC: SCOTUS-RBG Seat; Remembering RBG; Coronavirus-Cases; Coronavirus-Europe; Tropical Storm Beta; Tropical Storm Beta-Tracking; Wildfires; Coronavirus-Gym Bankruptcies; NYC-Train Derailed; Chicago-Weekend Violence; RBG-Her Own Words.  
+CBS: Trump-Potential SCOTUS Nominee; SCOTUS-RBG Seat; Coronavirus-Cases; Coronavirus-Europe; Wildfires; Tropical Storm Beta; Coronavirus-Airlines; USPS-Letter Containing Poison; Belarus-Protests; Tour de France; London-WWII Aircraft; Plastics Pollution.  
+NBC: SCOTUS-RBG Seat; Remembering RBG; Trump-Potential SCOTUS Nominee; Coronavirus-Tribute to Lives Lost.
+
+**Network TV At A Glance:**
+
+Coronavirus – 13 minutes, 10 seconds  
+SCOTUS-RBG Seat – 8 minutes, 55 seconds  
+Remembering RBG – 6 minutes, 20 seconds
+
+**Story Lineup From This Morning's Radio News Broadcasts:**
+
+ABC: SCOTUS-RBG Seat; Dems-Fundraising; Tropical Storm Beta; Emmy Results.  
+CBS: SCOTUS-RBG Seat; Tropical Storm Beta; Wildfires; Coronavirus-Cases; Emmy Results.  
+FOX: SCOTUS-RBG Seat; New York-Police Accountability Policy; Coronavirus-Cases.  
+NPR: SCOTUS-RBG Seat; Coronavirus-Rep. Hayes Tests Positive; Tropical Storm Beta.
+
+**Washington's Schedule**
+
+**Today's Events In Washington.**
+
+\* President Trump — Delivers remarks on Fighting for the American Worker; delivers remarks at a Great American Comeback Event
+
+\* Vice President Pence — No public schedule released
+
+US Senate:
+
+\* Senate aims to end debate on judicial nominee — Senate convenes and proceeds to executive session to resume consideration of the nomination of Edward Hulvey Meyers to be a U.S. Court of Federal Claims Judge, with agenda including vote on a motion to invoke cloture on the nomination
+
+Location: U.S. Capitol, Washington, DC; 3:00 PM
+
+US House:
+
+\* House Rules Committee hearing — Hearing on 'H.R. XXXX — Continuing Appropriations Act, 2021 and Other Extensions Act', 'H.R. 4447' — the legislative vehicle for the Clean Economy Jobs and Innovation Act, 'H.R. 6210 — Uyghur Forced Labor Prevention Act', and 'H.R. 6270 — Uyghur Forced Labor Disclosure Act of 2020'
+
+Location: U.S. Capitol, Washington, DC; 1:00 PM
+
+\* House Intelligence Committee takes deposition from former DHS official following whistleblower reprisal complaint — House Permanent Select Committee on Intelligence conducts deposition with former Acting Under Secretary of Homeland Security for Intelligence and Analysis Brian Murphy, as part of an investigation into allegations he made in a whistleblower reprisal complaint submitted to the Department of Homeland Security Office of Inspector General earlier this month that featured 'serious misconduct by senior Administration officials to politicize, manipulate, and censor intelligence to benefit President Donald Trump'
+
+Cabinet Officers:
+
+\* No public schedules released
+
+Visitors:
+
+\* No visitors scheduled
+
+This Town:
+
+\* The Atlantic Festival commences — The Atlantic Festival, held virtually, hosted by The Atlantic to explore the events of 2020 with forums on race and justice, education, small business, the future of work, and health equity, and the annual 'Women of Washington' event. Day one speakers include U.S. Chamber of Commerce President Suzanne Clark, Emerge President A'shanti Gholar, and Color of Change President Rashad Robinson; 10:00 AM
+
+\* GMF event on subnational diplomacy, with Dem Rep. Ted Lieu and LA Mayor Garcetti — German Marshall Fund of the U.S. online event, with Democratic Rep. Ted Lieu and Los Angeles Mayor Eric Garcetti discussing how to harness the power of cities and states to solve new challenges, such as pandemic preparedness, green recovery, trade and investment, and innovation; 12:00 PM
+
+\* CAP online discussion on elections during the coronavirus pandemic — 'States and Cities Must Lead on Voting: Governors and Mayors Talk Elections During COVID-19' Center for American Progress online discussion, with
+
+Oregon Governor Kate Brown, Detroit Mayor Mike Duggan, and Tucson, AZ, Mayor Regina Romero discussing the critical steps state and local elected officials are taking to make sure every person can vote in November; 1:30 PM
+
+\* Poor People's Campaign Moral Monday event — The Poor People's Campaign: A National Call for Moral Revival holds Moral Monday event, with activists 'caravanning and digitally marching' on Senate Majority Leader Mitch McConnell's home and offices in Kentucky and Washington, DC. Speakers include Poor People's Campaign leaders Rev. Dr William Barber and Dr Liz Theorharis and actor Ashley Judd; 3:30 PM
+
+\* The Poor People's Campaign caravan to GOP Sen. Mitch McConnell's home and offices — The Poor People's Campaign caravan to Senate Majority Leader Mitch McConnell's home and offices in Kentucky and in Washington, DC, to demand an end to 'his meanness, misery and mayhem'; 3:30 PM
+
+\* CBO releases long-term budget outlook — Congressional Budget Office releases 'The 2020 Long-Term Budget Outlook', providing projections of what federal spending, revenues, deficits, and debt would be for the next 30 years if current laws generally did not change, consistent with the agency's latest baseline budget and economic projections
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+From To
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=200923&auth=b2u3dvlxqt> . <https://fbi.bulletinintelligence.com?d=200923&auth=b2u3dvlxqt>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• Nearly 200 Arrested, \$6.5 Million Seized In Worldwide Opioid Bust.
+
+Protests
+
+• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
+
+• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
+
+• USA Today/Ipsos Poll: 64% Say US Cities "Under Siege" By Protesters. • Cuccinelli: Authorities Should Establish "Peace Through Strength."
+
+• EPA Chief Threatens To Relocate New York Office Over Protests Against Police. • Investigation Opened After Salt Lake City Officer Shoots Child With Autism.
+
+• Officer In Taylor Case Defends Actions, Slams Officials In Email To Louisville Cops.
+
+• Police Searching For Two Suspects Who Defaced Pittsburgh BLM Mural.
+
+Operation LeGend
+
+• Barr Announces Takedown Of Drug Trafficking Ring Under Operation LeGend.
+
+• Kansas City Authorities Identify One-Year-Old Killed In Triple Shooting.
+
+Counter-Terrorism
+
+• Woman Accused Of Sending Ricin Letter Wanted Trump To Drop Reelection Campaign.
+
+• UK Sends Evidence Against Accused ISIS Executioners To US. • Florida Man Arrested On Charges Linked To Terrorism, ISIS. • Explosion Destroys "Hezbollah-linked Site" In Southern Lebanon.
+
+• Violent Far-Right Extremism Accounts For 40% Of Australian Counterterrorism Cases.
+
+Counter-Intelligence
+
+• China Calls Spying Allegations Against NYPD Officer "Pure Fabrication."
+
+• CIA Finds Putin Most Likely Directing Election Influence Efforts To Support Trump. • US Warns "Foreign Actors" May Introduce Disinformation On Delayed Election Results.
+
+• Cybersecurity Experts Tell Ohio Court "Requesting Ballots By Email Is Safe."
+
+• FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy.
+
+• ODNI's Worldwide Threat Assessment "More Than 7 Months Overdue."
+
+• Expert Says Assange A "Very High" Suicide Risk If Extradited. • Declassified CIA Documents Detail Proposed Lightning Weapon. • Turkey Accuses EU Of "Rewarding The Aggressor" In Libya. • Europe's Data Standoff With US "Points To Deeper Division."
+
+• New Hampshire White Nationalist On Trial For Alleged Rape Threats. • Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
+
+• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human Traffickers. • Continuing Coverage: FBI Investigating Actor Jerry Harris Over Child Pornography.
+
+• New Jersey Woman Pleads Guilty To Attempting To Hire Hitman.
+
+• Drug Probe Leads To Indictment Of Two Marines.
+
+• Court Postpones Sentencing Of Convicted South Carolina Police Chief.
+
+• Colorado Doctor Sentenced For Child Pornography Possession.
+
+• Continuing Coverage: North Carolina Man Jailed For Child Sex Crimes.
+
+• FBI Investigating Stabbing Of Arizona Border Patrol Agent. • Rhode Island Bank Robber Facing Additional Charges. • FBI Investigating Mall Shooting In Pennsylvania.
+
+• North Carolina Man Sentenced For Drug, Firearm Offenses. • California Man Charged With Murder Over 2013 Killing. • FBI, Delaware Police Seize Record Amount Of Fentanyl.
+
+• Nevada Man Arrested Following Escape. • Colorado Police Searching For Bank Robbers.
+
+• FBI Raids Home In New York.
+
+• Montana Resident Pleads Guilty To Meth Distribution.
+
+Financial Crime & Corporate Scandals
+
+• US Charges Two Antiquities Dealers With Fraud.
+
+• Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery.
+
+Cyber Division
+
+• Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records.
+
+• Trump's WeChat Restrictions "Could Hit Americans Instead."
+
+• Kudlow: Administration Wants Security And US Ownership In TikTok Deal.
+
+• WPost: US Ban On WeChat Will Make Whole World Less Free.
+
+Law Enforcement Services
+
+• FBI Teams With Huntsville, Alabama Police On Newly Opened Training Facility.
+
+Other FBI News
+
+• FBI Warns Of Phone Scammers.
+
+• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein.
+
+Other Washington News
+
+• Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa.
+
+• GOP To Ask Supreme Court To Limit Mail Voting In Pennsylvania.
+
+• Trump Uses UN Address To Blast China's Handling Of Pandemic Outbreak.
+
+• Pence: "Reckless" For Biden To Undermine Vaccine. • Pfizer's COVID Vaccine Trial On Track To Beat Rivals.
+
+• Federal Advisory Committee Postpones Vote On Vaccine Rollout.
+
+• FDA Expected To Announce New Standard For Emergency Authorization Of Vaccine. • Reports Put 200,000 US Pandemic Deaths In Context Of Presidential Campaign. • Administration Sending Rapid Coronavirus Tests To Historically Black Colleges.
+
+• Supply Shortages Forcing Health Systems To Ration COVID Tests.
+
+• NIH Official Exits After It Is Revealed He Published COVID Misinformation Online.
+
+• White House Officials Blast Former Coronavirus Task Force Member.
+
+• McEnany Rebukes CNN's Acosta Over Coronavirus Question Taking Trump Out Of Context.
+
+• NYTimes Report Scrutinizes Trump's DPA Claims.
+
+• Pentagon Reportedly Spent PPE Funds On Unrelated Items.
+
+• NFL Head Coaches Fined For Not Wearing Masks. • Notre Dame Game Postponed Due To Player Infections.
+
+• DHS Reinstitutes "Public Charge" Rule After Court Victory.
+
+• House Approves Stopgap Spending Bill Including Farm Aid Sought By GOP.
+
+• Meadows Memo: Administration To Replace White House Liaisons At Many Agencies.
+
+• DeVos Reportedly Under Investigation For Possibly Violating Hatch Act.
+
+• Trump To Announce Executive Orders On Healthcare. • Tropical Storm Beta Lashes Texas With Heavy Rain.
+
+• Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses.
+
+• Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
+
+• WTimes Analysis: Trump-Pelosi Relationship At "All-Time Low." • In Leaked Tapes, Mine Executives Detail Influence Over Politicians.
+
+• Air Force Two Returns To Airport After Hitting Bird.
+
+• Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
+
+• Bill Clinton Dined With Ghislaine Maxwell In 2014.
+
+International News
+
+• UK Reintroduces Restrictions Meant To Curb Virus Spread.
+
+• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
+
+• Peace Talks Eyed As Path To End Fighting In Somalia.
+
+• Pompeo Predicts "Excellent Cooperation" From Europe On Iran Arms Embargo.
+
+• Macron: Trump's Pressure On Iran Has Been Fruitless. • Rouhani: Iran "Not A Bargaining Chip In US Elections." • US Navy Deploys Carrier Strike Group To Strait Of Hormuz.
+
+• Khalilzad: Afghan Fighting Remains "Too High" Despite Peace Talks.
+
+• Pompeo Seeking UN Support To Redefine Human Rights. • US Reportedly Near Agreement To Sell F-35s To UAE.
+
+• AP Analysis: Saudi King, Crown Prince Signal Divide On Ties With Israel.
+
+• McMaster Touts Trump's "Good Decisions" On Russia. • India Cites Progress Made In Military Talks With China.
+
+• US Ambassador To Netherlands Draws Controversy Over Partisan Event.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+Nearly 200 Arrested, \$6.5 Million Seized In Worldwide Opioid Bust.
+
+The AP <https://www.washingtonpost.com/politics/courts\_law/justice-dept-179-people-arrested-65m-seized-in-
+
+worldwide-crackdown-on-opioid-trafficking-on-darIcnet/2020/09/22/ca0d4f9c-fcd5-11ea-b0e4-
+
+350e4e60cc91\_story.html> (9/22) reports that according to the Justice Department, 179 people have been
+
+arrested and "\$6.5M seized in worldwide crackdown on opioid trafficking on darknet." The Cincinnati Enquirer
+
+<https://www.cincinnati.corn/story/news/2020/09/22/local-pillcosby-darknet-bust-part-international-
+
+sting/5864365002/> (9/22, Knight, 223K) quotes FBI Director Wray as saying, "With the spike in opioid-related overdose deaths during the COVID-19 pandemic, we recognize that today's announcement is important and timely.... The FBI will continue to use all investigative techniques and tools to identify and prosecute Darknet opioid dealers, wherever they may be located." Domestically, adds the Enquirer, "the operation lasted nine
+
+months and resulted in prosecutions in California, Georgia, Virginia and Texas."
+
+BBC News Online (UK) <https://news.yahoo.corn/dark-net-drugs-raid-leads-135405666.html> (9/22, 1.02M) reports that "the operation, known as DisrupTor, was a joint effort between the Department of Justice and
+
+Europol," and Voice of America <https://www.voanews.corn/usa/us-europol-operation-disrupted-dark-webopioid-trafficking> (9/22, 48K) that "most of the arrests took place in the United States, while others were
+
+apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden."
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/09/22/darknet-drug-traffickers-arrested-justicedepartment-operation-disruptor/5863261002/> (9/22, Phillips, 10.31M) reports, "Investigators have seized more than \$6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, including more than 200 kilograms of heroin, cocaine, and various kinds of opioids — a haul that officials said made a significant dent in online drug trafficking." USA Today adds, "Darknet sites, which exist on encrypted networks and aren't easily accessible, have enabled drug traffickers to create a new kind of 'criminal underworld' that allowed them
+
+to sell and advertise from anywhere in the world, Deputy Attorney General Jeffrey Rosen said. Tor an increasing number of young addicts, opioids are purchased not from local dealers but from pushers online,' Rosen said. `Hiding behind anonymizing software known as Tor, a new sort of drug kingpin now is able to reach
+
+more buyers than ever before, through online marketplaces peddling every sort of illicit good and service
+
+imaginable.'
+
+CyberScoop <https://www.cyberscoop.corn/disruptor-dark-web-crackdown-opioids/?
+
+category\_news=govemment> (9/22, Lyngaas) reports, "The alleged drug dealers are accused of advertising on infamous dark-web sites such as AlphaBay and Dream," and "the takedown...involved investigators from Austria, Cyprus, Germany, the Netherlands, Sweden, Australia, Canada, the United Kingdom and the U.S."
+
+CNET News <https://www.cnet.com/news/uss-largest-dark-web-market-bust-seizes-6-5-million-from-179-drugdealers/> (9/22, Ng, I.99M) reports, "The majority of the arrests took place in the US with 121 cases, followed by 42 cases in Germany, eight cases in the Netherlands, four cases in the United Kingdom, three cases in Austria and one case in Sweden. Police said investigations are still ongoing to identify people behind these dark web accounts." According to CNET News, "The operation announced on Tuesday was the `largest ... to date' for the US against the dark web," Rosen said, and "charges included those against a group called 'Pill Cosby' that allegedly distributed more than 1 million fentanyl-laced pills in Ohio and against a man who allegedly bought data that belonged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly
+
+sought to bomb a competing drug dealer, according to the Justice Department."
+
+Wired <https://www.wired.com/story/operation-disruptor-179-arrested-global-dark-web-takedown/> (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of traditional criminal activity of all shapes and sizes merging with this more sophisticated technology. But the point of today's announcement is it doesn't matter where you go to try to do it or how you try to hide it, we're
+
+coming for you."
+
+ABC News <https://abcnews.go.com/Politics/doj-announces-largest-drug-gun-cash-seizure-darknet/story? id=73166989> (9/22, Barr, 2.97M) reports that Director Wray "told ABC News that the dark-net is a `perfect storm' of traditional crime and cyber crime. Acting Drug Enforcement Administration head Tim Shea, said many of the drugs are coming from Mexico. 'At the same time, we've seen an increase in fentanyl deaths, and that's synthetic opioids, which is a major threat emanating from Mexico, drugs, produced on industrial scale in Mexico
+
+are shipped to the United States using the dark-web,' Shea said."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/sep/22/justice-department-179-arrests-in-
+
+darknet-opioid-c/> (9/22, Mordock, 492K) reports that Director Wray "said the operation was critical to
+
+countering the spike in opioid-related deaths occurring during the coronavirus crisis. Although national figures are not yet available, individual states have released numbers showing opioid overdoses have risen over the past
+
+few months."
+
+Forbes <https://wvvw.forbes.com/sites/thomasbrewster/2020/09/22/epic-dark-web-bust-sees-179-arrests-and-65 million-seized/> (9/22, Fox-Brewster, 9.71 M) reports, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid traffickers on the
+
+Cuccinelli: Authorities Should Establish "Peace Through Strength."
+
+Acting Deputy DHS Secretary Ken Cuccinelli said on WILS 1320 <https://1320wils.corn/podcasts/the-wilsmorning-wake-up?play\_file=95438> (9/22) that "we respect people's differing opinions and participate with our law enforcement partners to clear space so people can hold demonstrations and rallies, all those kinds of First Amendment activities, but there are a lot of people who now are using those gatherings to mask violence." Cuccinelli said, "If you don't actually step up and apply enough force...bringing enough officers to handle the situation without ever having to engage in physical contact, that's what I mean — peace through strength, if you
+
+will — for the localities that take that approach, it works. They establish peace, we saw it in Kenosha."
+
+EPA Chief Threatens To Relocate New York Office Over Protests Against Police.
+
+The New York Times <hftps://vvww.nytimes.com/2020/09/22/nyregion/trump-epa-anarchist-jurisdiction.html> (9/22, Rubinstein, Feuer, 18.61 M) reports, "President Trump's politicized campaign to label New York City an `anarchist jurisdiction' broadened on Tuesday, with the head of the Environmental Protection Agency threatening to move its regional headquarters out of Lower Manhattan." EPA Administrator Wheeler "suggested that local agency officials had become so fearful of New York streets that they are now considering moving offices." Wheeler "cited three-month old protests against police brutality, and a small, recent protest against another
+
+federal agency, Immigration and Customs Enforcement, at a nearby building."
+
+Investigation Opened After Salt Lake City Officer Shoots Child With Autism.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/d7474370a19249f5868a4dd22ca2d0b6? pubid=fbi> (9/22, story 6, 0:30, Muir, 6.19M) reported that a police shooting is under investigation in Salt Lake City. New body camera footage shows "an officer firing nearly a dozen shots at a 13-year-old with autism after he tried to run from police." The family of the boy is "calling for reforms and that the officer involved to be
+
+fire."
+
+Officer In Taylor Case Defends Actions, Slams Officials In Email To Louisville Cops.
+
+USA Today <https://www.usatoday.cotn/story/news/nation/2020/09/22/sgt-jonathan-mattingly-emails-officersabout-breonna-taylor-shooting/5867029002/> (9/22, Bullington, 10.31M) reports from Louisville, Kentucky, "One of the officers at the center of the Breonna Taylor shooting sent an email Tuesday to more than 1,000 of his colleagues criticizing Louisville Mayor Greg Fischer and others while defending his actions that March night." USA Today adds, "In the six-paragraph email, Sgt. Jonathan Mattingly apologized to his fellow officers and their families and blamed the mayor as well as Public Safety Chief Amy Hess and former LMPD Chief Steve Conrad for failing 'all of us in epic proportions for their own gain.' Mattingly "also warned that the department and the FBI, which he said 'aren't cops,' would open civil rights investigations against officers for making a mistake during a stressful time. 'Your civil rights mean nothing,' he wrote, 'but the criminal has total autonomy."'
+
+Louisville Remains Under State Of Emergency Ahead Of Announcement In Taylor Case. ABC World News Tonight <https://playvideo.bulletinintelligence.com/c83e8b6620704beba08347a337db4f62?pubid=fbi> (9/22, story 8, 0:20, Muir, 6.19M) reported that there was "a new message from the mayor of Louisville" indicating that "there's no word now from the AG as of yet in the Breonna Taylor case," and "a state of emergency" remains in
+
+<https://playvideo.bulletinintelligence.corn/90bc8a53177c46c18d661c4b169497el?pubid=fbi> (9/22, story 6, 1:20, O'Donnell, 4.31M) recounted that Taylor "was shot and killed by police in her home in March," and "Kentucky's attorney general is expected to announce whether criminal charges will be brought against three
+
+officers." NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/79d487bb60a34d719cc3edbld2624ddl?pubid=fbi> (9/22, story 5, 1:40, Gutierrez, 5.78M) reported "protesters...have demanded the arrest of three officers involved in" that "botched raid," and that "police confirm there are a total of six officers under internal investigation."
+
+The Louisville (KY) Courier-Journal <https://www.courier-journal.corn/story/news/locaUbreonna-
+
+taylor/2020/09/22/breonna-taylor-decision-how-downtown-louisville-businesses-preparing/5864442002/> (9/22, Tobin, Ghabour, 368K) reports "plywood and concrete barricades permeated downtown Louisville Tuesday morning. And they weren't part of a major new construction project" but "businesses are boarding up their shops
+
+and police...redirecting traffic as the city...waits in anticipation." The Fox News
+
+<https://www.foxnews.com/us/breonna-taylor-louisville-state-of-emergency> (9/22, Wallace, 27.59M) website quotes from a statement by the Louisville Metro Police Department, which said, "Due to increased attention and activity in anticipation of an announcement from Attorney General Daniel Cameron regarding the Breonna Taylor case, a decision was made to accelerate plans to physically restrict access to the downtown area." Reuters <https://www.reuters.com/article/us-global-race-usa-louisvillefiouisville-declares-state-of-emergency-as-city-
+
+braces-for-breonna-taylor-decision-idUSKCN26D2H1> (9/22, Woolston), the AP
+
+<https://apnews.corn/630c85547338dc523f12ae7db7a4b60d> (9/22, Lovan, Reynolds Yonker), and the Wall Street Journal <https://www.wsj.com/articles/louisville-police-brace-for-decision-in-breonna-taylor-shootingcase-11600793015> (9/22, Campo-Flores, Subscription Publication, 7.57M), among other news outlets, also
+
+reports the story.
+
+Police Searching For Two Suspects Who Defaced Pittsburgh BLM Mural.
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/09/22/pittsburgh-blm-muralk (9/22, Sands, 14.2M) reports, "Pittsburgh police say they are searching for two men who were captured on video shooting paint balls at a Black Lives Matter mural in downtown Pittsburg,' late Monday evening." One of the suspects was "wearing a Confederate flag sweatshirt and a Trump cap, while the other was wearing a mask, authorities said." According to police, "it's the second known case of vandalism involving the mural."
+
+Operation LeGend
+
+Barr Announces Takedown Of Drug Trafficking Ring Under Operation LeGend.
+
+The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/news/crime/2020/09/22/william-barrmilwaukee-announces-takedown-drug-trafficking-ring/5864762002/> (9/22, Vielmetti, 632K) reports, "U.S. Attorney General William Barr returned to Wisconsin Tuesday, three weeks after a visit to Kenosha to see the aftermath of arson, looting and vandalism that followed protests over the police shooting of a Black man in the back. This time, he was announcing the arrests of 26 people in Milwaukee and California, charged in a sprawling drug trafficking and money laundering conspiracy, as the latest victory in Operation Legend, launched in July to
+
+target violent street crime in a few major cities." According to the Journal Sentinel, US Attorney Matthew Krueger "said the roundup included seizures pursuant to 24 search warrants of at least 33 firearms — including one stolen from the Milwaukee Police Department recovered in California — at least \$170,000 in cash and drugs,
+
+wisconsin> (9/22) reports, "Krueger said during a news conference that federal, state and local law enforcement officers arrested 21 of 26 suspects connected to the ring Tuesday morning. Officers executed search warrants in both California and Milwaukee. They seized about 33 firearms, \$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police
+
+in nine U.S. cities, including Milwaukee, to address homicides and other violent crime."
+
+WITI-TV <https://www.fox6now.com/news/operation-legend-26-charged-in-violent-drug-trafficking-ring> Milwaukee (9/22, Peterson, 159K) reports, "Officials say since Operation Legend's launch in July 2020, more than 3,500 arrests — including approximately 200 for homicide — have been made; more than 1,000 firearms have been seized; and nearly 19 kilos of heroin, more than 11 kilos of fentanyl (enough to deliver more than five million fatal doses), more than 94 kilos of methamphetamine, nearly 14 kilos of cocaine, and more than \$6.5 million in drug proceeds have been seized. Of the more than 3,500 individuals arrested, approximately 815 have
+
+been charged with federal offenses. More than 440 of those defendants have been charged with firearms
+
+offenses, while more than 300 have been charged with drug-related crimes. The remaining defendants have been
+
+charged with various offenses."
+
+Fox News <https://www.foxnews.com/us/26-charged-drug-ring-milwaukee-operation-legend-barr> (9/22, Betz, 27.59M) reports that Krueger "said state and local law enforcement officers arrested 21 of 26 suspects connected to the ring Tuesday morning. Officers in California and Milwaukee and seized about 33 firearms, \$170,000 in
+
+cash, marijuana, cocaine, and more than 700 grams of heroin during searches."
+
+WMC-TV <https://www.wmcactionnews5.com/2020/09/22/operation-legend-results-charged-with-federaloffenses-memphisi> Memphis, TN (9/22, Luther, 33K) reports that Operation LeGend "has made 302 arrests in Memphis, and now 27 defendants have been charged with federal offenses." Barr "announced Tuesday that 10 defendants have been charged with narcotics-related offenses, 13 charged with firearms-related offenses, and 4
+
+charged with other violent crimes."
+
+Kansas City Authorities Identify One-Year-Old Killed In Triple Shooting.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-09-22/kansas-city-police-id-1-year-old-killed-in-triple-
+
+shooting> (9/22) reports from Kansas City, Missouri, "Authorities have identified a child killed in a triple shooting in Kansas City as a 1-year-old boy, making him the city's youngest homicide victim this year, police said." Tyron Payton "was in the back seat of a car with three adults when someone opened fire on their vehicle Monday afternoon, police said." The AP adds, "The child's death is the 148th homicide this year in Kansas City. At this time last year, 114 homicides had been recorded. The Kansas City Star, which keeps data on homicides in the city, reported that 13 people who were 18 or younger have died in homicides this year, with Tyron being the youngest. All 13 died in shootings. Federal agents have been sent to Kansas City and a handful of other cities
+
+this summer to help fight gun violence, part of a program called Operation Legend."
+
+Counter-Terrorism
+
+Woman Accused Of Sending Ricin Letter Wanted Trump To Drop Reelection Campaign.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/4740d401b0a24d84a8ea174547fl24f8? pubid=fbi> (9/22, story 9, 0:25, O'Donnell, 4.31M) reported on new details "about a Canadian woman accused of trying to mail an extremely toxic poison to President Trump." Pascale Ferrier on Tuesday appeared in federal court in Buffalo after she "allegedly sending Ricin in an envelope that was intercepted at a screening facility."
+
+The New York Times <https://www.nytimes.corn/2020/09/22/us/politics/ricin-trump.html> (9/22, 18.61M) reports the woman "wanted President Trump to drop out of the presidential race and pledged to find other ways to assassinate him if her poisoning plot failed, according to court documents unsealed on Tuesday." Ferrier had "a knife with her and a loaded gun holstered on her waist when she was arrested on Sunday." She "wrote in a threatening and scornful letter sent with the ricin that she believed Mr. Trump was a dictator who was hurting the
+
+United States."
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/09/22/canadian-woman-charged-ricin-threat-
+
+against-president-trump/5866613002/> (9/22, 10.31M) reports that Ferrier, 53, "has been charged with threatening President Donald Trump for allegedly mailing a letter laced with the poison ricin along with a message that referred to Trump as an 'Ugly Tyrant Clown,' and called on him to `remove your application for this election,' according to court documents. 'I made a special gift for you to make a decision,' Pascale Cecile Veronique Ferrier allegedly wrote, referring to the potentially lethal powdery substance inside. 'If it doesn't work, I'll find a better recipe for another poison or I might use my gun when I'll be able to come. Enjoy!'
+
+The Washington Post <https://www.washingtonpost.com/local/legal-issues/canadian-woman-accused-of-mailingricin-letter-threatening-trump/2020/09/22/b9b944ca-fc12-11ea-9ceb-061d646d9c67\_story.html> (9/22, Hsu, 14.2M) reports that Ferrier "pleaded not guilty in federal court in New York to sending a threatening, ricin-laced letter to President Trump." Ferrier "was charged by complaint with one felony count of making a threat against
+
+the U.S. president. The FBI in charging papers also alleged that she was linked to similar letters sent to employees at detention facilities in Texas, where she was incarcerated last year." Ferrier, "a computer
+
+programmer from Quebec, was arrested Sunday in Buffalo upon reentering the United States from Canada. She made an initial court appearance Tuesday before U.S. Magistrate H. Kenneth Schroeder Jr. of Buffalo, who
+
+entered the not guilty plea."
+
+The Hill <https://thehill.corn/regulation/court-battles/5 17602-woman-who-allegedly-sent-ricin-to-white-houseincluded-threatening> (9/22, Budryk, 2.98M) reports that FBI officials "said they had discovered six letters with similar language sent from Canada in September that appeared to have been received in Texas. Officials said the targets were people associated with places where Ferrier was incarcerated last year and that they had matched her fingerprints to four of the letters." The Hill adds, "Ferrier was jailed last March in Hidalgo County on weapons charges and a charge of tampering with government records. Jail records indicate the charges were
+
+eventually dismissed."
+
+Reuters <https://www.reuters.com/article/usa-trump-ricin/update-2-woman-suspected-of-sending-ricin-filledenvelope-to-white-house-to-appear-in-court-idUSL2N2GJIEF> (9/22) reports, "The envelope addressed to Trump was intercepted on Friday at the White House mail sorting facility in Washington, D.C., where U.S. Postal Service personnel flagged it as suspicious and contacted the FBI, according to an FBI affidavit filed with
+
+the charging documents."
+
+The Globe and Mail (CAN) <https://www.theglobeandmail.cornkanada/article-quebec-woman-arrested-inconnection-with-ricin-laced-letters-faces/> (9/22, Freeze, 1.04M) reports, "In a brief court hearing in Buffalo on Tuesday afternoon, a not-guilty plea was entered for Ms. Ferrier, who will remain detained. She said she would
+
+use a court-appointed lawyer because she cannot afford to hire one. A hearing is scheduled for Sept. 28."
+
+UK Sends Evidence Against Accused ISIS Executioners To US.
+
+Reuters <https://wwvv.reuters.corn/article/us-britain-usa-security-court/britain-sends-evidence-on-accused-
+
+islamic-state-beatles-to-u-s-idUSKCN26D2L8> (9/22, Hosenball) reports the British government "has forwarded
+
+'Beatles' being held by the U.S. military and suspected of involvement in beheadings of Western hostages." On Tuesday, "two British High Court judges rejected a request from the family of one of the accused which sought
+
+the transfer of the evidence regarding alleged militants Alexanda Kotey and El Shafee Elsheikh to US
+
+authorities."
+
+The New York Times <https://www.nytimes.com/2020/09/22/us/politics/isis-beatles.html> (9/22, Savage, 18.61 M) reports a DOJ spokesman, Marc Raimondi, responded to the British announcement, "We are pleased with the U.K. High Court's decision and we are grateful that the British government has passed its evidence to us and confirmed its commitment to cooperate with our efforts to investigate and prosecute the two ISIS terrorists
+
+currently being held in U.S. military custody."
+
+Florida Man Arrested On Charges Linked To Terrorism, ISIS.
+
+The Fort Myers (FL) News-Press <https://www.news-press.com/story/news/crime/2020/09/22/lehigh-acresjonathan-guerra-blanco-arrested-charges-linked-terrorism-isis/5863624002/> (9/22, 173K) reports, "A 23-yearold Lehigh Acres man is facing charges linked to terrorism and ISIS, according to documents from the U.S. District Court." Jonathan Guerra Blanco, "also known as Abu Zahraal-Andalusi, attempted to provide material support and resources to the foreign terrorist organization, according to a sworn report from Special Agent Bryan
+
+D. Hughes, of the Federal Bureau of Investigation's Joint Terrorism Task Force." Guerra, "a Cuban-born naturalized U.S. citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in Miami, where he was held without bond. He was arrested Sept. 11." Hughes' report, "said he created numerous accounts to disguise his identity to participate in terrorist plots, and, once he identified others sympathetic to the
+
+cause, taught them how to hide their identities."
+
+Explosion Destroys "Hezbollah-linked Site" In Southern Lebanon.
+
+The Washington Post <https://www.washingtonpost.corn/world/blast-levels-hezbollah-linked-site-in-southernlebanon/2020/09/22/3a97fb12-fcdc-Ilea-830c-a160b331ca62\_story.html> (9/22, Loveluck, Sly, 14.2M) reports an explosion Tuesday at a "Hezbollah-linked facility in southern Lebanon sent black smoke billowing from a leveled building, footage from the area showed." Hezbollah members cordoned off "the area around the blast site in the village of Ayn Qana, according to a source linked to the armed group." A Lebanese security source "and Lebanon's al-Jadeed television channel, reported that the blast had resulted in a small number of injuries." Lebanon's state National News Agency "said that the blast had coincided with `intensive' traffic from Israeli aircraft but that the cause was unknown." The Post says there are "echoes in this incident of a string of initially unexplained explosions at weapons storage facilities across the region, including earlier this year at Iranian power plants and military sites, which intelligence officials have attributed in part to Israeli sabotage."
+
+Violent Far-Right Extremism Accounts For 40% Of Australian Counterterrorism Cases.
+
+The Guardian (UK) <https://www.theguardian.com/australia-news/2020/sep/22/asio-reveals-up-to-40-of-itscounter-terrorism-cases-involve-far-right-violent-extremism> (9/22, Karp, 4.19M) reports far-right violent extremism constitutes "up to 40% of the Australian domestic spy agency's counter-terrorism caseload, up from 10-15% before 2016, a senior official has said." The Australian Security Intelligence Organisation's (ASIO) "extraordinary increase in focus on the far right in Australia was revealed by its deputy director general of
+
+intelligence service delivery, Heather Cook, at a parliamentary inquiry on Tuesday." Cook called it an "enduring threat" that is "real and growing," and while she would not detail specific numbers of people under investigation, said "rightwing violent extremism...occupies approximately between 30 and 40% of Asio's current caseload in counter-terrorism work...an increase from 10 to 15% prior to 2016." Cook also "warned the Covid-19 pandemic
+
+Counter-Intelligence
+
+China Calls Spying Allegations Against NYPD Officer "Pure Fabrication."
+
+The AP <https://www.usnews.corn/news/us/articles/2020-09-22/china-spying-allegations-against-nyc-cop-purefabrication> (9/22) reports, "China on Tuesday said allegations against a New York City police officer charged with being an 'intelligence asset' for the Chinese government are a 'pure fabrication' and part of a U.S. plot to smear Chinese diplomats in the United States." Baimadajie Angwang, "a naturalized U.S. citizen from Tibet, allegedly agreed to spy on U.S. supporters of the Tibetan independence movement since 2018 as an agent for China in its effort to suppress the movement, according to a criminal complaint filed in Brooklyn federal court. It
+
+says he secretly worked for unnamed handlers from the Chinese Consulate in New York." The AP adds,
+
+"Chinese foreign ministry spokesperson Wang Wenbin on Tuesday said the indictment against Angwang was full of hedging terms such as 'seems' and 'possibly,' giving the appearance that prosecutors were straining to make
+
+their case."
+
+The New York Post <https://nypost.corn/2020/09/22/china-denies-it-had-a-spy-inside-the-nypdk (9/22,
+
+Fonrouge, 4.57M) reports that Wang Wenbin told reporters, "The relevant accusations made by the US side are pure fabrication," adding that "the US plot to discredit the Chinese consulate and personnel in the United States
+
+will not succeed."
+
+NYPD Officer Accused Of Spying For China Raised Suspicions At Party Attended By AOC. The New York Post <https://nypost.corn/2020/09/22/cop-accused-of-spying-raised-suspicions-at-party-with-aoc/> (9/22, Celona, Fonrouge, Golding, 4.57M) reports the NYPD officer charged this week with spying for China "raised alarms at a Tibetan New Year party that he attended in uniform — and during which he was photographed sitting next to US Rep. Alexandria Ocasio-Cortez." Sonam Gyephel, a former president of the Tibetan Community of NY & NJ, "said the group became suspicious" of Officer Baimadajie Angwang, and "cut off the relationship" with him
+
+following the event last year. Gyephel "declined to say precisely what alerted members" to the officer.
+
+The New York Post <https://nypost.corn/2020/09/22/nypd-cop-accused-of-spying-also-exaggerated-militaryhistory/> (9/22, Fonrouge, Golding, 4.57M) reports that Angwang "exaggerated his military service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post on the union's page. 'The PBA honored its
+
+veterans at today's delegates meeting with PO Baimadajie Angwang presenting the colors. PO Angwang is a Sgt. in the USMC and served 1 tour in Iraq and 2 tours in Afghanistan,' the post reads alongside photos of Angwang posing with the union brass." The USMC "confirmed in a statement that Angwang, 33, was in fact a sergeant with the Devil Dogs but said he only served one tour in Afghanistan for Operation Enduring Freedom between July 2013 and February 2014. There were no records of a second Afghanistan tour or a tour in Iraq, according to
+
+the USMC."
+
+CIA Finds Putin Most Likely Directing Election Influence Efforts To Support Trump.
+
+The New York Times <https://vvww.nytimes.com/2020/09/22/us/politics/cia-russian-election-interference.html> (9/22, Barnes, Sanger, 18.6IM) reports Russian President Vladimir Putin is "most likely continuing to approve and direct interference operations aimed at raising President Trump's re-election chances, a recent CIA analysis concluded, a signal that intelligence agencies continue to back their assessment of Russian activities despite the
+
+president's attacks." The assessment is "consistent with intelligence officials' warning to lawmakers in January that Russia was interfering on Mr. Trump's behalf." The CIA has "moderate confidence in its analysis," in part because the intelligence community "appears to lack intercepted communications or other direct evidence confirming his direction" of Derkach's efforts. According to people "familiar with the matter, the new analysis was published ahead of the sanctions in the CIA Worldwide Intelligence Review, a classified document that
+
+circulates to members of Congress and the Trump administration."
+
+The Washington Post <https://www.washingtonpost.com/opinions/2020/09/22/secret-cia-assessment-putinprobably-directing-influence-operation-denigrate-bident> (9/22, 14.2M) reports CIA analysts "compiled the assessment with input from the National Security Agency and the FBI, based on several dozen pieces of information gleaned from public, unclassified and classified intelligence sources." The assessment includes details "of the CIA's analysis of the activities of Ukrainian lawmaker Andriy Derkach to disseminate disparaging information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally directing the campaign." The CIA assessment described "Derkach's efforts in detail and said that his activities have included working through lobbyists, members of Congress and U.S. media organizations to disseminate and amplify his anti-Biden information." It also refers to "Derkach's interactions with a `prominent' person connected to the
+
+Trump campaign, the analysis does not identify the person."
+
+CNN <https://www.cnn.com/2020/09/22/politics/2020-election-cia-putin-russia-operation-biden/index.html> (9/22, Stracqualursi, Cohen, Cohen, 83.16M) reports the assessment reads, "We assess that President Vladimir Putin and the senior most Russian officials are aware of and probably directing Russia's influence operations aimed at denigrating the former U.S. Vice President, supporting the U.S. president and fueling public discord ahead of the U.S. election in November." Former CIA officer Douglas London "told CNN that the agency's use
+
+of the word `probably' when concerning an issue of such importance means its 'analysts are sufficiently confident based on their deep expertise to put their reputations on the line in making such a call.'
+
+The New York Times <https://www.nytimes.com/2020/09/22/us/politics/russia-disinformation-electiontrump.html> (9/22, Sanger, Kanno-Youngs, 18.61M) reports separately that "four years ago, when Russian intelligence agencies engaged in a systematic attempt to influence the American presidential election, the disinformation they fed American voters required some real imagination at the troll farms producing the ads." This year, however, they are "largely amplifying misleading statements from President Trump, mostly about the dangers of mail-in ballots." In interviews, "a range of officials and private analysts said that Mr. Trump was feeding many of the disinformation campaigns they were struggling to halt." Intelligence officials are also described as "battling an effort by Mr. Trump and his top advisers to cast China and Iran as equal threats to the
+
+election, which runs counter to their intelligence."
+
+The Hill <https://thehill.corn/homenews/campaign/517546-cia-found-putin-probably-directing-campaign-
+
+against-biden-report> (9/22, Mastrangelo, 2.98M) reports, and CNN
+
+<https://www.cnn.com/videos/politics/2020/09/22/cia-assessment-putin-russia-us-election-trump-biden-rogin-
+
+nd-vpx.cnn> (9/22, 83.16M) also reports in a video.
+
+US Warns "Foreign Actors" May Introduce Disinformation On Delayed Election Results.
+
+Reuters <https://www.reuters.corrilarticle/us-usa-election-cyber/us-warns-foreign-actors-aim-to-sow-doubtsover-mail-in-voting-idUSKCN26D34C> (9/22, Lange) reports US federal law enforcement and "cybersecurity agencies on Tuesday warned that 'foreign actors' will likely try to discredit the November presidential election by taking advantage of the slow counting of mail-in ballots." In a joint public statement, the CISA and FBI said that the additional time needed to count a higher volume of mail-in ballots "could leave officials with incomplete results on election night," the Federal Bureau of Investigation and the Cybersecurity and Infrastructure Security Agency said in a joint public service announcement. The agencies said, "Foreign actors and cybercriminals could
+
+exploit the time required to certify and announce elections' results by disseminating disinformation that includes reports of voter suppression, cyber attacks targeting election infrastructure, voter or ballot fraud." Through new
+
+websites or social media content, they say these actors would seek to "discredit the electoral process and
+
+undermine confidence in US democratic institutions."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-09-22/u-s-agencies-warn-of-disinformation-ondelayed-election-results> (9/22, Sebenius, 4.73M) reports the agencies "urged the American public to `critically evaluate' their sources of information and to `seek out reliable and verified information from trusted sources,
+
+such as state and local election officials.'"
+
+CyberScoop <https://www.cyberscoop.corn/fbi-and-cisa-foreign-actors-likely-to-spread-disinformation-onelection-results/> (9/22, Lyngaas) reports they warned, "the public should also be aware that if foreign actors or cyber criminals were able to successfully change an election-related website, the underlying data and internal systems would remain uncompromised." The agencies urged voters to "rely on state and local government
+
+election officials" for official election results.
+
+NBC News <https://www.nbcnews.corn/news/us-news/fbi-warns-disinformation-campaigns-may-target-2020 election-results-n1240781> (9/22, Collier, 6.14M) reports one potential scenario the agencies "warned of is hackers defacing websites to indicate false election results, causing chaos and confusion without affecting vote
+
+tallying systems."
+
+The Hill <https://thehill.com/policy/cybersecurity/517662-fbi-dhs-warn-that-foreign-hackers-will-likely-spreaddisinformation> (9/22, 2.98M) reports the agencies did not mention "any specific countries in warning of the
+
+election disinformation threat."
+
+CNN <https://www.cnn.com/2020/09/22/politics/fbi-warning-foreign-disinformation-2020-election-
+
+results/index.html> (9/22, Cohen, Kelly, 83.16M), Forbes
+
+<https://www.forbes.corn/sites/nicholasreimann/2020/09/22/fbi-wams-foreign-actors-could-use-lengthy-time-
+
+for-mail-in-election-results-to-undermine-credibility/> (9/22, Reimann, 9.71M) and WXYZ-TV
+
+<https://www.wxyz.corn/news/election-2020/fbi-warns-voters-of-cybercriminals-misinformation-ahead-of-
+
+election> Detroit (9/22, Boggs, 236K) also report.
+
+Cybersecurity Experts Tell Ohio Court "Requesting Ballots By Email Is Safe."
+
+The AP <https://wwvv.usnews.corn/news/politics/articles/2020-09-22/cybersecurity-experts-requesting-ballotsby-email-is-safe> (9/22, Smyth) reports a group of leading cybersecurity experts "told an Ohio court that absentee ballot applications can be safely transmitted using email, countering the secretary of state's assertions that the practice would open up voting in the presidential battleground to outside interference." In a filing late
+
+Monday, "eight experts in computer information and engineering from the Massachusetts Institute of
+
+Technology, Georgetown, Princeton and other universities joined the American Civil Liberties Union and the Brennan Center for Justice in asking a state appellate court to allow the ballot applications to be accepted by electronic means." In the filing, they say, "Election officials can easily facilitate electronic submission of
+
+applications at little cost while minimizing associated security risks," and that while "ideally this should be done
+
+by a secure online portal, but it is also feasible to do so using email."
+
+FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy.
+
+BuzzFeed News <https://www.buzzfeednews.corn/article/scottphain/veb-russia-bank-spy-ring> (9/22, Pham) reports that the FinCEN Files, a collaboration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury
+
+Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was suspected of working as a Russian agent. In 2014, an undercover FBI agent "posing as an energy analyst leaked binders with fake commercial secrets to two Russian spies operating in New York." In "free-flowing conversations," two SVR officers "discussed an SVR agent working for them under deep cover
+
+in New York: Evgeny Buryakov." FBI transcripts "show the two spymasters discussed how Buryakov had traveled the world as a bank employee, spying while he went, and how they wanted him to take on an important task: find out how the US planned to bar Russian firms from its financial system." In 2016, he pleaded "guilty to covertly working as a Russian agent and was sentenced to 30 months in prison." He was granted "early release
+
+after a year" and then turned over to Russian authorities.
+
+ODNI's Worldwide Threat Assessment "More Than 7 Months Overdue."
+
+WRC-TV <https://www.nbcwashington.com/investigations/usually-public-report-on-worldwide-threats-is-morethan-7-months-overdue/2425256/> Washington (9/22, Fleischer, 303K) reports the ODNI's Worldwide Threat Assessment has yet to be delivered, and "was expected in February." The report is one of the few "the public gets directly from our intelligence community" on a regular basis, and Georgetown Law professor and former NSC senior counterterrorism director Joshua Geltzer explains, "I do hope that folks will realize that this is a window, an important window that has been slammed shut." During Director of National Intelligence John Ratcliffe's May confirmation hearings, he had "promised to provide the report within months." A spokesperson for Ratcliffe
+
+"told the I-Team 'he followed through with this commitment in good faith' by sending letters in July to the House and Senate committees offering to present the report in open and closed sessions." But that "has not happened, and the report has not been released publicly." Sen. Mark Warner (D-VA) "says DNI wanted only to
+
+present a public statement, with the report and the questioning session to be held in private."
+
+Expert Says Assange A "Very High" Suicide Risk If Extradited.
+
+The AP <https://www.usnews.corn/news/world/articles/2020-09-22/expert-wikileaks-assange-a-suicide-risk-ifextradited> (9/22, Lawless) reports WikiLeaks founder Julian Assange is "very likely to attempt to kill himself if he is sent to the United States to face espionage charges, a psychiatric expert said Tuesday at an extradition hearing in London." King's College London emeritus professor of neuropsychiatry Michael Kopelman "said Assange has a history of depression and there is a 'very high' risk of suicide if the US extradition attempt succeeds." During testimony at London's Old Bailey court, Kopelman said, "It's the imminence of extradition and/or an actual extradition that will trigger the attempt, in my opinion." He also said Assange had an "intense
+
+suicidal preoccupation."
+
+CBS News <https://www.cbsnews.com/news/wikileaks-julian-assange-at-very-high-risk-of-suicide-attemptpsychiatric-expert-tells-court/> (9/22, 3.68M) reports Kopelman cited as evidence Assange's "severe depression" and "psychotic symptoms," which included "auditory hallucinations while in solitary confinement in his cell at
+
+the high-security Belmarsh Prison in southwest London."
+
+The Hill <https://thehill.com/policy/intemationa1/517536-psychiatrist-says-assange-told-him-he-was-hearingimaginary-voices-music> (9/22, Coleman, 2.98M) reports Assange's extradition hearing "began in September and is expected to last until October." The judge may take "weeks or months to make a decision, according to the
+
+AP."The Times (UK) <https://www.thetimes.co.uk/article/old-bailey-told-assange-is-a-high-suicide-risk-
+
+86t6rz3rt> (9/23, Brown, Subscription Publication, 50K) also reports.
+
+Popular Mechanics <https://www.popularmechanics.com/military/weapons/a34100542/cia-considered-usinglightning-as-weapon-declassified-documents/> (9/22, Mizokami, 7.77M) reports the CIA considered the concept
+
+"using lightning as a weapon system" in the late 1960s, as the weapon would leave behind "little or no
+
+evidence," but never developed the idea. The pitch, which Forbes "discovered in declassified CIA files, involved using `artificial leaders' of thin metal wires to `cause discharges to occur where and when we desire them.' The
+
+wires, a few "thousands of an inch in diameter, would unfurl from aircraft or rockets launched into the atmosphere." Popular Mechanics says the concept is "fascinating proof that the nation's intelligence agency
+
+entertained some pretty unusual ideas."
+
+Turkey Accuses EU Of "Rewarding The Aggressor" In Libya.
+
+The AP <https://www.sfchronicle.corn/news/article/Turkey-accuses-EU-of-rewarding-aggressor-in-Libya-
+
+15585755.php> (9/22, Asimov) reports Turkey on Tuesday accused the EU of "rewarding the aggressor" after it sanctioned "three transport companies for violating the UN arms embargo on Libya, including the Turkish
+
+shipping firm which operates a vessel that was at the center of a naval standoff in the Mediterranean Sea between
+
+Turkey and France." A Turkish Foreign Ministry statement dismissed the decision as "of no value." Turkey insisted the ship "was providing aid to Libya's UN-recognized government based in the capital, Tripoli, and accused the EU of ignoring countries and companies sending arms to the rival Libyan National Army, led by Gen. Khalifa Hitler, which controls the east." The statement also "said it is `extremely unfortunate' that the decision came as efforts are underway to reduce tensions between Greece and Turkey over energy exploration
+
+rights in the eastern Mediterranean."
+
+Europe's Data Standoff With US "Points To Deeper Division."
+
+Bloomberg <https://www.bloomberg.com/news/newsletters/2020-09-22/europe-s-data-standoff-with-the-u-spoints-to-deeper-divisions> (9/22, 4.73M) reports that while "thanks to US national security warnings," the EU "has at times taken a harsher stance toward Chinese technology than it otherwise would have," EU officials are "also treading cautiously around the tech policy" of the US. Facebook is "currently embroiled in a high-stakes dispute with the Irish Data Protection Commission over privacy rules surrounding international data transfers." The commission's decision "could impact transfers of vast amounts of commercial data across the Atlantic," and
+
+if those transfers "are halted, Facebook says, companies large and small would be threatened and the EU economy could suffer." Bloomberg traces these tensions "to 2013, when National Security Agency contractor Edward Snowden revealed the massive scope of American surveillance programs," described as a "severe breach
+
+of trust between Europe and the US."
+
+Russia Detains Leader Of Siberian Religious Sect Over Health Concerns.
+
+Reuters <https://www.usnews.corn/news/world/articles/2020-09-22/russia-detains-siberian-sect-leader-overallegations-he-harmed-followers> (9/22, Balmforth, Osborn) reports Russian security forces detained a "prominent mystic and other leaders of the `Church of the Last Testament' sect in a remote part of Siberia on Tuesday over allegations they had damaged followers' health, police said." The Investigative Committee,
+
+Russia's "equivalent of the U.S. FBI, said in a statement that the religious group had used psychological pressure
+
+to extract money from its followers and caused serious harm to their health." Sergei Torop, a former traffic policeman "known to his followers as Vissarion, set up the Church of the Last Testament sect in a remote part of Siberia's Krasnoyarsk region in 1991, the year the Soviet Union broke up." The operation to detain "him, as well as group leaders Vadim Redkin and Vladimir Vedernikov, involved the police as well as members of the Federal
+
+Decade-Old Allegation Holds Up California Sex Trafficking Case.
+
+The San Jose (CA) Mercury News <https://www.mercurynews.corn/mysterious-decade-old-allegation-holds-upbay-area-sex-trafficking-case-defendant-allegedly-held-victim-to-500-daily-quota-assaulted-her> (9/22, Gartrell, 456K) reports from Oakland, California, "Federal prosecutors are holding up the resolution of a Bay Area human trafficking case while they and the FBI investigate a decade-old allegation involving sex trafficking of a thenunderage girl, they revealed in court records." The Mercury News adds, "The case centers on Richmond resident Chase McMillon, 37, who was charged with sex trafficking and other offenses after he was implicated in an assault on a woman who he was allegedly trafficking around the Bay Area. The FBI began investigating
+
+McMillon after the alleged victim accused McMillon and a woman of assaulting her in Salinas after she refused to perform sex work due to back pain." The "decade-old allegations came up while authorities were investigating
+
+McMillon for the Salinas incident, and may result in new charges."
+
+Ex-Xerox Employee Sentenced To Life For Murder, Robbery.
+
+The AP <https://www.usnews.corn/news/best-states/new-york/articles/2020-09-22/forrner-xerox-worker-getslife-in-prison-for-murder-robbery> (9/22) reports from Rochester, New York, "A former Xerox employee was sentenced to life in prison for a robbery of a credit union in Webster in 2003 where he killed a man and injured another person." Richard Leon Wilbern, 60, "was convicted of murder and the robbery of the Xerox Federal Credit Union in a five-week trial in November. He was sentenced to life in prison at the U.S. District Court in Rochester on Tuesday." Wilbern "was accused of shooting and killing Raymond Batzel, 51, who refused to lie down on the floor with other customers and employees. He made off with more than \$10,000 cash. Wilbem
+
+evaded a manhunt and for years, was not the primary suspect in the case."
+
+The Rochester (NY) Democrat & Chronicle
+
+<https://www.democratandchronicle.corn/story/news/2020/09/22/richard-wilbem-sentenced-for-xerox-federalcredit-union-robbery-murder/5862881002/> (9/22, Cleveland, 360K) reports, "On Tuesday, Rowena Bennett stood across the federal courtroom from the man who 17 years ago gunned down her son in a credit union
+
+robbery, and she displayed neither bitterness nor anger. Instead, the 93-year-old wondered just how the two lives
+
+of Richard Leon Wilbem and her son, Raymond Batzel, had diverged so greatly." In November, "the jury
+
+convicted Wilbern of the 2003 robbery of about \$10,000 from the Xerox Federal Credit Union and the murder of
+
+Batzel during the robbery. Wilbem also shot and wounded another man, who survived."
+
+New Hampshire White Nationalist On Trial For Alleged Rape Threats.
+
+The AP <https://wwvv.sfchronicle.corn/news/article/New-Hampshire-white-nationalist-goes-on-trial-
+
+15586651.php> (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of threatening to
+
+rape the wife of a man who was part of a racist group he had been feuding with for months." Christopher
+
+Cantwell, "a New Hampshire resident, has remained in federal custody since he pleaded not guilty in January to using the Telegram messaging app to convey the threat last year." Cantwell "also threatened to expose the identify of the Missouri man if he didn't provide personal details of the leader of the Bowl Patrol, a white supremacist group of which the man was a member. `This is an extortion case,' Assistant U.S. Attorney John Davis told the jury, adding that Cantwell's intention was to dox or publicize the victim's true identify, a process
+
+Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
+
+The Rock Hill (SC) Herald <https://www.heraldonline.com/news/state/south-carolina/article245915190.html> (9/22, Feit, 89K) reports, "A years-long investigation into a drug trafficking operation in the Midlands resulted in more than a dozen arrests and the seizure of more than a hundred guns, the U.S. Attorney's Office said Tuesday."
+
+The Herald adds, "For more than two years, federal, state, and local law enforcement officers have been
+
+investigating drug traffickers in the Lexington County area, U.S. Attorney Peter McCoy said in a news release.
+
+Seventeen people were charged in federal court for their roles in the methamphetamine distribution ring,
+
+according to the release. Along with the arrests, about 35 kilograms of meth, 116 guns, and various quantities of
+
+heroin and fentanyl were seized by law enforcement, the U.S. Attorney's office said."
+
+WCSC-TV <https://www.live5news.corn/2020/09/22/feds-bust-major-meth-trafficking-ring-lexington-arrested> Charleston, SC (9/22, Mallory, 44K) reports, "The case was investigated by the ATF, FBI, LCSD, Lexington County Multi-Agency Narcotics Enforcement Team, Eleventh Circuit Solicitor's Office, Greenville County
+
+Sheriff's Office, Anderson County Sheriff's Office, and South Carolina Department of Corrections."
+
+Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human Traffickers.
+
+The Pittsburgh Tribune-Review <https://triblive.corn/local/regionaUbeaver-county-hotel-sweep-turns-up-16 suspected-drug-dealers-human-traffickers/> (9/22, Tierney, 380K) reports, "Law enforcement agencies teamed up to arrest suspected drug dealers and human traffickers in Beaver County hotels, according to Beaver County District Attorney David Lozier." The Tribune-Review adds, "The district attorney's office, Center Township Police Department, the FBI Human Trafficking Task Force and the Pittsburgh Bureau of Police conducted the sweep at numerous Center Township hotels Friday and Saturday. There are 16 arrests pending, but officials have not identified the suspects." According to the Tribune-Review, "Several potential victims of human trafficking
+
+were identified and referred to support services. `The trauma caused by traffickers to their victims is
+
+inexcusable,' FBI Pittsburgh special agent Michael Christman said in a statement. `We are proud to team up with our state and local partners and the Beaver County District Attorney to help make our communities safer and get
+
+these victims the help they need.'
+
+Continuing Coverage: FBI Investigating Actor Jerry Harris Over Child Pornography.
+
+The Chicago Sun-Times <https://chicago.suntimes.com/entertainment-and-culture/2020/9/22/21451372/jerryharris-fbi-investigation-seeking-additional-victims> (9/22, 875K) reports that the FBI Chicago Field Office "announced it is seeking the public's help in finding possible victims in the investigation of accused `Cheer' actor Jerry Harris," who "was arrested and faces child pornography charges." Harris "admitted to having sex with a 15-year-old, soliciting sex from minors and seeking and receiving child pornography over Snapchat from
+
+multiple individuals."
+
+The Chicago Daily Herald <http://vvww.dailyherald.corn/news/20200922/fbi-asks-for-publics-help-in-jerryharris-investigation> (9/22, Smith, 358K) reports that the FBI "said Tuesday possible victims can report contact
+
+with Harris through a confidential online questionnaire and find resources at Fbi.gov/jerryharris."
+
+The Burlington County (NJ) Times <hftps://vvwvv.burlingtoncountytimes.com/story/news/2020/09/22/dianesylvia-somers-point-hitman-undercover-agent/3496903001/> (9/22, 64K) reports mental health counselor Diane Sylvia "has pleaded guilty" to "ask[ing] a patient to find a hitman for her." She "told a judge she paid \$4,000 to a man she believed would assault her former boyfriend." The would-be hitman was actually an undercover FBI
+
+agent.
+
+Drug Probe Leads To Indictment Of Two Marines.
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-09-22/two-camp-pendleton-marinescharged-in-drug-bust> (9/22, Winton, 4.64M) reports Anthony Ruben Whisenant and Ryan Douglas, both lance corporals in the US Marine Corps, have been arrested and indicted in connection with an investigation of an alleged "drug-dealing conspiracy." The DEA was one of several organizations that conducted the investigation, according to the Time article and an online KTLA-TV <https://ktla.com/news/local-news/2-camp-pendletonmarines-3-civilians-charged-in-conspiracy-to-distribute-nareotics-leading-to-fatal-overdose/> Los Angeles (9/22,
+
+Von Quednow, 766K) report. The AP <https://apnews.com/4bb5d04elcca500281e3548d0cc7822c> (9/22, Watson) and the Orange County (CA) Register <https://vvww.ocregister.corn/2020/09/22/2-marines-at-camppendleton-indicted-over-drug-ring-allegations-after-third-marine-dies-from-fentanyl-overdose/> (9/22, Cain,
+
+546K) do not mention the DEA in their coverage of this story.
+
+Court Postpones Sentencing Of Convicted South Carolina Police Chief.
+
+Columbia (SC) State <https://www.thestate.com/newillocal/crime/article245919915.html> (9/22, 390K) reports that the sentencing of former Manning police chief Gary Shaffer, who was convicted over "stealing \$80,000 in seized drug money and then lying to the FBI about the theft," has been postponed. The court said the delay was
+
+connected to issues with the video conferences software.
+
+Colorado Doctor Sentenced For Child Pornography Possession.
+
+The Miami Herald <https://www.miamiherald.corn/news/nation-world/nationaUarticle245932760.html> (9/22, I.09M) reports Dr. Justin Neisler, who was "found with thousands of images and videos of child pornography" and "made his own by discretely recording young boys during medical examinations," was sentenced Tuesday to 23 years in prison. The FBI "began investigating the Denver doctor in 2018 after being alerted by social media site Tumblr that a user was sharing child pornography, and provided investigators with Neisler's IP address."
+
+Colorado Springs (CO) Gazette <https://gazette.com/news/u-s-attomey-denver-doctor-sentenced-to-23-years-for-
+
+child-porn/article\_0634a030-fdla-llea-97e1-bf2cec21b789.html> (9/22, Isaac, 223K) also reports.
+
+Continuing Coverage: North Carolina Man Jailed For Child Sex Crimes.
+
+The AP <https://www.usnews.corn/news/best-states/north-carolina/articles/2020-09-22/north-carolina-manjailed-on-300-counts-of-child-sex-crimes> (9/22) reports Joshuah Taylor Bradshaw "has been apprehended and charged with more than 300 counts of sex crimes involving children" after his arrest by the FBI in Mississippi. Sheriff Hubert Peterkin "said Bradshaw is charged with 332 counts including statutory sexual offense with a child and crimes against nature," and the victims "are as young as 5 years old, and more than 133 alleged victims
+
+The Arizona Republic <https://www.azcentral.corn/story/news/local/arizona-breaking/2020/09/22/border-patrol-
+
+agent-stabbed-during-arrest-east-nogales/5864478002/> (9/22, 869K) reports that the FBI is leading the
+
+investigation into the stabbing of an unidentified Border Patrol agent, who "was stabbed Monday while trying to arrest a group of people who were suspected of being in the United States illegally." The agent "shot and killed
+
+the suspect" after the attack.
+
+Rhode Island Bank Robber Facing Additional Charges.
+
+WCVB-TV <https://www.wcvb.corn/article/doj-convicted-bank-robber-sought-dollar47-in-federal-covid-19 stimulus-loans-for-businesses-that-didnt-exist/34113312> Boston (9/22, 402K) reports convicted bank robber Michael Moller "is facing federal charges after applying for millions of dollars worth of COVID-19 stimulus loans for businesses in Massachusetts that did not exist." He "asserted the money would be used to pay
+
+employees of a business in Fall River, but no such business is incorporated in Massachusetts and the government
+
+could not find any tax records."
+
+FBI Investigating Mall Shooting In Pennsylvania.
+
+The Lehighton (PA) Times News <https://www.tnonline.corn/20200922/no-suspects-located-yet-in-lehigh-
+
+valley-mall-shooting-incident/> (9/22, 33K) reports that the FBI is supporting the investigation into the shooting at the Lehigh Valley Mall on Saturday. Whitehall Township Police "said Monday they still have no suspects in
+
+the shooting incident."
+
+North Carolina Man Sentenced For Drug, Firearm Offenses.
+
+WXII-TV <https://www.wxii12.corn/article/forsyth-county-north-carolina-state-trooper-drug-gun-
+
+crimes/34111127> Winston-Salem, NC (9/22, 109K) reports Tyler Grantz "has been sentenced for his role in federal drug and gun crimes." The FBI said Grantz "fired .40 and AK-style pistols at a trooper with the North Carolina State Highway Patrol during a high speed chase at around 2 a.m. on March 5, 2019." He later "fled the vehicle with an assault rifle and drugs," and he "was arrested three miles from the crash site after a manhunt."
+
+California Man Charged With Murder Over 2013 Killing.
+
+The Tahoe (CA) Daily Tribune <https://www.tahoedailytribune.com/news/man-to-face-murder-charges-in-2013 killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County Grand Jury "handed down an indictment on Sept. 3 for Sean Donohue who allegedly walked into the US Gasoline Station on Lake Tahoe
+
+Blvd., fired a single shot and killed store clerk 27-year-old Manpreet Singh."
+
+KTVN-TV Reno (NV) <https://wvvw.ktvn.com/story/35871843/grand-jury-indicts-suspect-in-gas-station-
+
+The Milford (DE) Beacon <http:/Avww.milfordbeacon.cotn/story/news/crime/2020/09/21/drug-operationinvolving-feds-leads-largest-fentanyl-seizure-delaware-history-5-million-worth-found/5854758002/> (9/21, 18K) reports that a joint FBI-Delaware State Police operation "led to the largest fentanyl seizure in the history of
+
+the First State." Operation No Mas "took down a Delaware-based drug trafficking organization headed by Delaware native Luis Renteria." They "seized 7.5 kilograms of fentanyl, 4.2 kilograms of powder cocaine, 1.1 kilograms of crack cocaine, a half-kilogram of heroin, 45.3 pounds of marijuana, nearly 300 pills and 14 doses of
+
+LSD."
+
+Nevada Man Arrested Following Escape.
+
+The Las Vegas Review-Journal <https://www.reviewjoumal.cotn/crime/homicides/murder-suspect-recapturedafter-escaping-custody-in-las-vegas-records-show-2127410/> (9/22, 345K) reports Carlos Figueroa, who "was able to escape from federal custody last week," was arrested again on Friday. He has "been charged with murder in the death of 29-year-old Natelie Carbajal, whose burnt body was found near the Seven Magic Mountains art
+
+installation on July 4, 2019."
+
+Colorado Police Searching For Bank Robbers.
+
+KCNC-TV <https://denver.cbslocal.corn/2020/09/22/powder-puff-bandit-paul-hemandez-denver-bank-robberiesfirstbank-federal-boulevard-mary-bannigant> Denver (9/22, 91K) reports that Colorado police are searching for
+
+Paul Hemandez and Mary Bannigan, who are suspected as the culprits behind a string of bank robberies
+
+throughout Denver. Hemandez "is a federal ex-convict who served time for bank robberies where he was known
+
+as the Bleach Blonde Bandit."
+
+FBI Raids Home In New York.
+
+Daily Voice <https://dailyvoice.cornMew-jersey/ridgewood/police-fireai-raids-ridgewood-home-of-formerupper-east-side-art-gallery-owner/794751/> (9/22, 98K) reports that FBI agents "carted off boxes and bags of apparent evidence during a raid Tuesday on the Ridgewood home of a former Manhattan art gallery owner."
+
+Montana Resident Pleads Guilty To Meth Distribution.
+
+The Great Falls (MT) Tribune <https://www.greatfallstribune.cotn/story/news/2020/09/22/wolf-point-montanaman-admits-meth-charges-officials-say/5866056002/> (9/22, 114K) reports Montana resident Chance Justin Redstone, who was "accused of selling meth in a casino on the Fort Peck Indian Reservation," has "pleaded guilty to distribution of meth." The article says the DEA, the FBI, the Bureau of Indian Affairs and the Fort Peck
+
+Tribes Department of Law and Justice investigated the Redstone case, which "is part of Project Safe
+
+Neighborhoods, a US Department of Justice initiative to reduce violent crime."
+
+The AP <https://www.usnews.corn/news/us/articles/2020-09-22/2-antiquities-dealers-charged-with-defraudingbuyers> (9/22) reports from New York, "Two dealers of ancient art were indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company, Fortuna Fine Arts Ltd, according to the indictment unsealed Tuesday." Federal prosecutors "alleged that beginning in 2015, Dere drafted fake documents to show ownership history for items his company possessed and for new items Khan bought, primarily in Asia. Khan, Dere's associate in the business, located buyers for the items in the U.S. and overseas. The FBI's art crime team and the New York City police department's major theft task force collaborated on the investigation, along with authorities in Germany,
+
+Italy, the United Kingdom, Spain, and France."
+
+Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery.
+
+The Santa Maria (CA) Times <https://santamariatimes.corn/news/locaUcrime-and-courts/mossimo-giannullihusband-of-actress-lori-loughlin-will-serve-5-months-in-lompoc-prison/article\_0713790a7-d92b-58d4-9316 eeecbea3 1 dfe.html> (9/22, Minsky, 39K) reports Mossimo Giannulli will "serve prison time in Lompoc after he pleaded guilty to a felony charge related to the college admissions bribery scandal." U.S. District Court Judge Nathaniel Gorton "ordered Giannulli, 57, to serve five months in Lompoc Federal Correctional Institution." He "pleaded guilty on May 22 in Boston federal court to conspiracy to commit wire and mail fraud, and honest
+
+services wire and mail fraud."
+
+Cyber Division
+
+Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records.
+
+Reuters <https://www.reuters.corn/article/shopify-cyber/shopify-says-customer-data-likely-exposed-as-
+
+employees-accessed-records-idUSL3N2GJ3AC> (9/22) reports, "Shopify Inc said on Tuesday data of customers who shopped at fewer than 200 merchants listed on the company's e-commerce platform was likely exposed after two employees tried to steal transaction records." Reuters adds, "The data exposed includes email, name,
+
+and address, as well as order details, but does not involve complete payment card numbers or financial
+
+information, the Canadian company said." Shopify "said it immediately terminated the access of the individuals, who were part of its support team, to its network and was working with the Federal Bureau of Investigation and
+
+other international agencies in the investigation."
+
+The Globe and Mail (CAN) <https://www.theglobeandmail.com/business/technology/article-shopify-workingwith-fbi-after-two-rogue-employees-attempted-to/> (9/22, 1.04M) reports, "Shopify Inc. is working with the FBI
+
+after two `rogue members' of its support team engaged in a scheme to illegitimately obtain customer
+
+transactional records of some merchants. The Ottawa-based tech firm says it terminated the employees' access to its network and referred the data breach to law enforcement. Shopify says it doesn't have evidence at this point
+
+in the investigation that the data was used."
+
+Trump's WeChat Restrictions "Could Hit Americans Instead."
+
+4.29M) reports that if a proposed US ban on WeChat introduced Friday passes judicial review, "there would be virtually no new users in the U.S. after that, while for existing ones, the app would quickly start to "degrade" and would get more hobbled over time." Politico says that the Trump Administration's move is "driven by serious concerns about the uses and abuses of data by an authoritarian government," but has "nonetheless caused deep consternation among technologists, China watchers and the Chinese diaspora because it not only bans WeChat from America; it also effectively bans Americans from WeChat." In the process, Politico says, "it begins to revoke the digital passport that the Internet has implicitly conferred on U.S. citizens for decades — effacing the
+
+freedom baked into the moral and technical architecture of their country's grandest modern invention."
+
+WPost: US Ban On WeChat Will Make Whole World Less Free. The Washington Post
+
+<https://www.washingtonpost.com/opinions/wechat-threatens-american-values-but-a-careless-ban-will-makethe-whole-world-less-free/2020/09/22/18632124-fc42-11ea-b555-4d7la9254f4b\_story.html> (9/22, 14.2M) editorializes that a "careless" US ban on WeChat "will make the whole world less free by depriving millions of people of the ability to communicate with their loved ones, not to mention US businesses of the ability to
+
+communicate with clients." Instead, it says the US "ought to ensure that any restrictions on freedom in the short
+
+run are part of a strategy to promote more freedom in the longer term."
+
+Kudlow: Administration Wants Security And US Ownership In TikTok Deal.
+
+Asked on CNBC <https://playvideo.bulletinintelligence.corn/be661ddl4a414dca9da6Ide0189846ae?pubid=fbi> (9/22, 270K) about the Administration's goal regarding the TikTok deal, NEC Director Kudlow said, "The two key points...number one: security. That is absolutely essential and this is being discussed, and it's being looked at
+
+intensely by review processes inside the government, but security is essential. We do not want the Chinese government or the Communist Party or the Chinese military to have access to very significant and important personal information, which might open the door to even more information." Kudlow said, "The other point is
+
+ownership. The President wants US ownership of the new company, if there is a new company."
+
+WPost: US Ban On WeChat Will Make Whole World Less Free.
+
+The Washington Post <https://www.washingtonpost.corn/opinions/wechat-threatens-american-values-but-a-
+
+careless-ban-will-make-the-whole-world-less-free/2020/09/22/18b32124-fc42-11ea-b555-
+
+4d7la9254f4b\_story.html> (9/22, 14.2M) editorializes that a "careless" US ban on WeChat "will make the whole
+
+world less free by depriving millions of people of the ability to communicate with their loved ones, not to mention US businesses of the ability to communicate with clients." Instead, it says the US "ought to ensure that any restrictions on freedom in the short run are part of a strategy to promote more freedom in the longer term."
+
+Law Enforcement Services
+
+FBI Teams With Huntsville, Alabama Police On Newly Opened Training Facility.
+
+WZDX-TV <https://www.rocketcitynow.com/article/news/local/new-huntsville-police-fbi-training-facility-nowopen/525-10dfa5c5-438f-4994-b05a-d3683d5d02ad> Huntsville, AL (9/22, Kennedy) reports from Huntsville, Alabama, "As people call for more extensive training for police, the Huntsville Police Department now has a new joint Firearms Training Facility with the FBI."WZDX-TV adds, "Every Huntsville police officer will go through training at the facility and work to become certified in national standards. Both Huntsville Police and the FBI will train in the building." The FBI "contributed \$5 million to this joint partnership with the Huntsville Police Department. FBI Birmingham Special Agent in Charge Johnnie Sharp said, `That's how the FBI and the
+
+WAAY-TV <https://www.waaytv.com/content/news/Huntsville-Police-Department-FBI-open-new-firearmstraining-facility---572493141.html> Huntsville, AL (9/22, Phillips, 3K) reports, "The 14,000-square-foot facility will have a 40-lane outdoor range, fitness center, 600-yard rifle range and a 7,500-square-foot tactical training building. An FBI representative at the ceremony explained what this new facility could mean for the public's safety. `For years, thousands of agents will come here from the FBI, from state and local law enforcement, and
+
+they will hone their skills. They will advance their skills so they may go out in the streets when they are
+
+responding to your calls and they will be best prepared to protect themselves, their fellow officers, but also the
+
+citizenry of Alabama,' said Associate Executive Assistant Director David Schlendorf." WHNT-TV
+
+<https://whnt.corn/news/madisonrnew-firearms-training-facility-opening-in-madison-for-law-enforcement/>
+
+Huntsville, AL (9/22, 192K) also reports.
+
+Other FBI News
+
+FBI Warns Of Phone Scammers.
+
+The Jefferson City (MO) News Tribune <https://www.newstribune.corn/news/local/story/2020/sep/22/fbi-warnsphone-scam/842376/> (9/22, 48K) reports, "The FBI is warning the public about a phone scam that spoofs, or fraudulently displays, the FBI's real telephone number on the victim's caller ID." According to the News
+
+Tribune, "A St. Louis County victim was scammed out of more than \$100,000, according to an FBI news release. The scammers posed as special agents from an FBI satellite office of the FBI Kansas City Division. In this latest iteration of the scam, the perpetrators said the victim's Social Security number had been stolen and used to purchase property and stocks and open bank accounts in the victim's name. Special Agent in Charge Timothy Langan of the FBI Kansas City Division said, `These are old scams that keep evolving with a new twist. Because there are endless versions of these scams, please remember this the FBI will never ask/demand money for any
+
+reason."'
+
+Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein.
+
+McClatchy <https://www.mcclatchydc.corn/news/investigations/article245922170.html> (9/22, Hall, 19K) reports, "A federal judge on Tuesday kept alive a citizen muckraker's quest to pry loose for the public's benefit
+
+tens of thousands of FBI documents about disgraced financier Jeffrey Epstein, including his time as a
+
+government informant." According to McClatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Justice Department, representing the FBI, is fighting the effort." In a status hearing on Tuesday morning, Judge Trevor N. McFadden, "who sits on the U.S. District Court for the District of Columbia, allowed Clemente's public-records lawsuit to continue. But he also put both sides on notice that he expected some agreement when
+
+they come before him again on Oct. 23."
+
+Other Washington News
+
+Following Tuesday's announcement by Sen. Mitt Romney (R-UT), media reports are indicating Republicans seem poised to proceed with replacing the late Justice Ruth Bader Ginsburg. In its lead story, for example, NBC Nightly News <https://playvideo.bulletinintelligence.corn/6f8892a53e44467484f6b10ca6a5b778?pubid=fbi> (9/22, lead story, 3:15, Holt, 5.78M) reported "Republicans appear to have the votes they need," and that while Democrats are "calling foul," they have "no path to stop it." NBC's Peter Alexander added that "consensus is forming that the White House will push the Senate to confirm a nominee before the election." ABC World News Tonight <https://playvideo.bulletinintelligence.com/edc9756199484ea0bb69e492a7401134?pubid=fbi> (9/22, story 3, 3:15, Muir, 6.19M) also reported "Senate Republicans [are] now signaling that they have the votes," and the CBS Evening News <https://playvideo.bulletinintelligence.corn/c4b279e07e1743459998a9acbdc1641c? pubid=fbi> (9/22, story 4, 2:00, Cordes, 4.31M) that "the GOP drumbeat to act fast grew louder" Tuesday. President Trump, added CBS, "will meet with one of his top contenders, Judge Barbara Lagoa, in Florida on
+
+Friday."
+
+The Washington Post <https://www.washingtonpost.corn/politics/trump-supreme-court-barrett-lagoa-
+
+ginsburg/2020/09/22/09c08bf4-fce0-11ea-8d05-9beaaa91c7 I f story.html> (9/22, Gearan, Kim, Dawsey, Costa, I4.2M) reports "Democrats are largely powerless to stop the GOP from confirming whomever Trump picks," and USA Today <https://www.usatoday.corn/story/news/politics/2020/09/22/ruth-bader-ginsburg-romney-
+
+moving-forward-trump-nominee/5863947002/> (9/22, Wu, Fritze, 10.3IM) that "Democrats acknowledged they can do little to delay the vote," with Senate Minority Whip Durbin telling reporters, "You can slow things down
+
+but you can't stop them."
+
+Reporting on the "two women who top the President's short list," the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/cee 14fcc3024.4e0fa9af520 I 5de I fe86?pubid=fbi> (9/22, story 5, 1:35, Crawford, 4.31M) said "they are both federal appeals court judges, solid conservatives. They're both mothers and Catholics but different demographics. Amy Coney Barrett has been the front-runner." She "worked for
+
+Justice Antonin Scalia as a law clerk and religious conservatives support her because they believe she would be a vote to overturn Roe V. Wade, and that made her appeals court hearing pretty contentious." CBS added that
+
+"there's growing momentum behind...Lagoa."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-09-22/romney-says-he-11-back-vote-on-trumpcourt-nominee-this-year?sref=3IOEzKok> (9/22, Dennis, Litvan, 4.73M) quotes Romney as saying, "The historical precedent of election year nominations is that the Senate generally does not confirm an opposing party's nominee but does confirm a nominee of its own. ... I intend to follow the Constitution and precedent in considering the President's nominee. If the nominee reaches the Senate floor, I intend to vote based upon their qualifications." The Los Angeles Times <https://vvww.latimes.com/politics/story/2020-09-22/senate-republicanspoised-to-push-for-trumps-supreme-court-pick> (9/22, 4.64M) reports Romney also said, "My liberal friends have over many decades gotten very used to the idea of having a liberal court. And that's not written in the stars." To the Washington Times <https://www.washingtontimes.com/news/2020/sep/22/senate-gop-movesahead-upper-hand-trump-readies-scf> (9/22, Swoyer, 492K), "Romney's support for moving the confirmation
+
+process forward so close to the Nov. 3 elections was a surprise."
+
+Reuters <https://www.reuters.corn/article/us-usa-court/trump-supreme-court-gains-steam-as-romney-backselection-year-senate-vote-idUSKCN26D I GU> (9/22, Sullivan) reports "Romney's decision left Democrats with few hopes of blocking Senate confirmation of the Republican president's third appointment to the high court," Politico <https://www.politico.com/news/2020/09/22/romney-supports-holding-a-vote-on-next-supreme-courtnominee-419898> (9/22, Everett, 4.29M) that Senate Majority Leader McConnell "now has the votes he needs to move forward with a nominee," and The Hill <https://thehill.com/homenews/senate/517533-romney-says-hesopen-to-confirming-supreme-court-nominee-this-yea> (9/22, Carney, 2.98M) that McConnell "has essentially locked down support within his 53-member caucus to move a Supreme Court nominee this year." That is the likely outcome, says CQ Roll Call <https://www.rollcall.com/2020/09/22/trump-to-announce-scotus-picksaturday-with-senate-gop-expected-to-move-aheadk (9/22, Lesniewski, 154K), "barring a monumental
+
+surprise." The Federalist <https://thefederalist.corn/2020/09/22/mitt-romney-says-he-supports-voting-on-trumpsscotus-nominee/> (9/22, Justice, 126K) also says "the GOP-controlled Senate has enough votes to confirm," with Townhall <https://townhall.com/tipsheet/reaganmecarthy/2020/09/22/romney-a-yes-on-scotus-n2576652> (9/22,
+
+<https://vvww.breitbart.corn/politics/2020/09/22/mitt-romney-supports-senate-vote-on-president-trumps-scotus-
+
+nominee> (9/22, Bleau, 673K), among other conservative news outlets, running similar analyses.
+
+To the New York Times <https://www.nytimestotn/2020/09/22/us/politics/ruth-bader-ginsburg-
+
+republicans.html> (9/22, Fandos, 18.61M), "Romney's decision capped off an extraordinarily swift and
+
+enthusiastic rally by Republicans around Mr. Trump's position that underscored his iron grip on the party four years into his presidency. But it also reflected the political bargain that has been driving Republicans for much of the past four years," with "Republican senators...loyally" standing "behind the president at every turn, even as he trampled party principles, shattered institutional norms and made crass statements." Now, adds the Times, "with the biggest prize of all in reach — a third seat further tipping the Supreme Court to the right — they are rushing to collect on their bet, even if it is the last thing they do before they lose their Senate majority, Mr. Trump loses the presidency, or both." The Wall Street Journal <https://www.wsj.com/articles/republicans-to-meet-on-timing-ofsupreme-court-confirmation-vote-romney-to-consider-trumps-nominee-11600783756> (9/22, Subscription
+
+Publication, 7.57M), among other news outlets, also covers the story.
+
+Vice President Pence said on WRKO-AM
+
+<https://playvideo.bulletinintelligence.com/810905ba84b84d399efccc0496f8a6e5?pubid=fbi> Boston (9/22, 9K) that "the President is going to announce a strong, principled woman as our nominee to the Supreme Court. We welcome the fact that now a majority of members of the Senate, Republicans all, are willing to vote, and the President and I really believe that in the event that there are issues and controversies in this election that rise to the level of the Supreme Court, the American people deserve to have nine Justices on the court.... We're going to be working around the clock with Republicans in the Senate to move that nomination forward and fill that seat before Election Day." Asked whether he expects to cast a vote in the event of a tie, Pence said, "As they see the caliber, quality, qualifications, and background of that extraordinary nominee, we have every confidence that we
+
+can secure a majority of votes in the Senate."
+
+Pence said on WABC-AM <https://playvideo.bulletinintelligence.corn/3d493d3c0f914b4d9085a7d93tb02079? pubid=fbi> New York (9/22, 18K) that "it's outrageous that the Democrats in the Senate say that if the President does his duty under the Constitution of the United States to appoint a new Justice to the Supreme Court that
+
+they'll pack the court if they win the White House and win the Senate on November 3."
+
+Asked about the Democratic response on Fox Business' Lou Dobbs Tonight
+
+<https://video.foxbusiness.com/v/6193568158001/?playlist\_id=933116636001fisp=show-clips> (9/22, 49K), Pence said, "The American people are tired of it, they know this is a time when we all ought to be focused on honoring the life and service of Justice Ginsburg, and I think the vast majority of the American people outside
+
+the radical left understand the responsibility the President has."
+
+White House Director of Strategic Communications Alyssa Farah said on Fox News' America's Newsroom <https://video.foxnews.corn/v/61934715260017playlist\_id=903354961001fisp=show-clips> (9/22, 896K), "We're moving forward. It looks like we have the support, but the big thing I would emphasize...is this isn't going to be a rushed process. These are going to be thoroughly vetted, highly qualified individuals, many of whom have appeared before the Senate beforehand and been confirmed for previous roles." Asked about the timeline for confirmation, she said, "While the Election Day is an important day, it's kind of an artificial deadline. Our priority is filling the seat with a highly qualified judge that meets the President's intent for what
+
+we'd like to see on the Supreme Court."
+
+In an appearance on Fox Business' Mornings With Maria <https://video.£oxbusiness.com/v/6193428255001/? playlist\_id=937116503001#sp=show-clips> (9/22), Chief of Staff Meadows said, "I think the vast majority of Americans overwhelmingly believe that it is this President's pick, and the vast majority that I talk to want someone confirmed before the election." Meadows added, "I want to applaud all those Senate Republicans that are actually, some of them in very tough battles, willing to engage, willing to understand this President has a constitutional responsibility, and yet, to make this pick, and that they are willing to stand by him. So I am
+
+close to a decision." USA Today adds "the announcement is tentatively set for 5 p.m. EST on Saturday." Trump also tweeted <https://twitter.cotn/realDonaldTrump/status/1308401190439456770> , "I will be announcing my
+
+Supreme Court Nominee on Saturday, at the White House! Exact time TBA."
+
+Barrett's Reported Membership Draws Attention To Conservative Christian Group. Reuters
+
+<https://www.reuters.corn/article/us-usa-court-barrett-religion/handmaids-tale-u-s-supreme-court-candidatesreligious-community-under-scrutiny-idUSKCN26D2RR> (9/22, Trotta) reports on People of Praise, "a selfdescribed charismatic Christian community" of which Supreme Court contender Judge Amy Coney Barrett is a "purported member." Some critics have compared the group "to the totalitarian, male-dominated society of Margaret Atwood's novel `The Handmaid's Tale,"' while others "call it an ultraconservative group with an unusual mix of Roman Catholic and Pentecostal traditions." People of Praise "has about 1,700 members in 22
+
+cities in the United States, Canada and the Caribbean, according to its website."
+
+Townhall <https://townhall.corn/tipsheet/juliorosas/2020/09/22/newsweek-attempt-to-smear-scotus-pick-amyconey-barrett-fails-spectacularly-n2576644> (9/22, Rosas, 177K) reports Newsweek published a story on Monday claiming that the group was the inspiration for the Atwood novel, which is not true. Newsweek "has since changed the headline" to "How Charismatic Catholic Groups Like Amy Coney Barrett's People of Praise Inspired `The Handmaid's Tale' since Atwood "has never specified which group was the inspiration for her book." Breitbart <https://www.breitbart.corn/entertainment/2020/09/22/newsweek-retracts-handmaids-talesmear-of-amy-coney-barrett/> (9/22, Nolte, 673K) writes, "The far-left Newsweek just fired off around a
+
+thousand words falsely accusing Amy Coney Barrett of inspiring the dystopian feminist thriller The Handmaid's
+
+Tale, and has been forced to retract it."
+
+Schumer Moves To Block "Business As Usual" In Senate. The Hill
+
+<https://thehill.corn/homenews/senate/517610-democrats-step-up-hardball-tactics-as-supreme-court-fight-heatsup> (9/22, Carney, 2.98M) reports, "Senate Democrats are limiting the ability to hold committee hearings in retaliation for Republicans decision to try to fill a Supreme Court seat in the middle of an election year, the first action in what is likely to be an increasingly combative battle over procedure in the Senate." Senate Minority Leader Schumer this week "invoked the so-called `two hour rule,' which can be used to limit the ability to hold
+
+committee hearings," which led to the cancellation of a Senate Intelligence Committee hearing Tuesday. Schumer said from the Senate floor, "Because the Senate Republicans have no respect for the institution, we
+
+won't have business as usual here in the Senate."
+
+New Justice Could "Make Or Break" ACA Challenge. NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/005b9578df6b4be8bb95743337fa7eb7?pubid=fbi> (9/22, story 2, 2:00, Holt, 5.78M) reported, "The Supreme Court's new term begins in less than two weeks with several high profile cases. A justice appointed by President Trump will have a profound effect on how they are decided." NBC's Pete Williams added, "A make-or-break challenge to the Affordable Care Act could affect the most Americans. ... Justice Ginsburg twice before voted to uphold the law, and her absence will embolden the law's opponents. Even if a more conservative court finds part of it unconstitutional, it's possible the court will say Congress did not intend the entire law to be tossed out. If the court is leaning that way, it might be especially
+
+reluctant to strike down the health care law in the middle of a pandemic with record unemployment."
+
+GOP To Ask Supreme Court To Limit Mail Voting In Pennsylvania.
+
+The Hill <https://thehill.corn/homenews/administration/517587-gop-will-ask-supreme-court-to-limit-mail-
+
+voting-in-pennsylvania-in> (9/22, 2.98M) reports, "Republicans plan to ask the Supreme Court to review a major Pennsylvania state court ruling that extended the due date for mail ballots in the key battleground state." The move comes after the Pennsylvania Supreme Court "dealt Republicans a major blow last week in a bitterly partisan election lawsuit." The expected petition to the Supreme Court comes just days after Justice Ruth Bader
+
+The President's address to the UN General Assembly Tuesday, which was pre-recorded, garnered little media
+
+attention. None of the networks covered the address in their broadcasts Tuesday night. Trump, Reuters <https://www.reuters.com/article/us-un-assembly/at-u-n-trump-demands-action-against-china-over-virus-xiurges-cooperation-idUSKCN26D2FN> (9/22, Nichols, Holland) reports, "facing a November re-election battle
+
+with the United States dealing with the world's highest official number of deaths and infections from the
+
+coronavirus, focused his speech on attacking China." The President told the General Assembly "that China must
+
+be held accountable for having `unleashed' COVID-19 on the world."
+
+Along similar lines, the AP <https://apnews.com/ef34c0a6e7575d3818b0fe62abfc2721> (9/22, Riechmann) reports, "Under fire for his own handling of the coronavirus, Trump cast blame on China, noting the virus began there and accusing the Chinese government of acting irresponsibly in failing to contain it." Said the President, "The United Nations must hold China accountable for their actions," without "elaborating on what punishment
+
+he thought was warranted."
+
+Trump, USA Today <https://www.usatoday.com/story/news/politics/elections/2020/09/22/trump-blasts-chinacoronavirus-pandemic-tm-speech/5864039002/> (9/22, Subramanian, 10.31M) reports, "used his speech...to
+
+level a withering series of attacks against China," the Washington Times
+
+<https://www.washingtontimes.corn/news/2020/sep/22/trump-slams-beijing-un-spread-china-virusk (9/22,
+
+Boyer, 492K) says he "accus[ed] Beijing of deceiving the world about the danger," and to Breitbart
+
+<https://vvww.breitbart.com/politics/2020/09/22/donald-trump-united-nations-hold-china-accountable-china-
+
+virus/> (9/22, 673K) he "berated China."
+
+The New York Times <https://www.nytimes.com/2020/09/22/world/americas/UN-Trump-Xi-China-
+
+coronavirus.html> (9/22, Gladstone, 18.61M) says Trump "assailed China as the coronavirus villain Tuesday in a strongly worded United Nations speech, extolling his own actions in the pandemic and demanding that the global
+
+organization hold accountable `the nation which unleashed this plague onto the world."'
+
+The CNBC <https://www.cnbc.com/2020/09/22/trump-urges-un-to-hold-china-accountable-for-coronaviruspandemic.html> (9/22, Macias, 3.62M) website quotes Trump as saying, "The Chinese government and the World Health Organization, which is virtually controlled by China, falsely declared that there was no evidence of human-to-human transmission. Later, they falsely said people without symptoms would not spread the disease."
+
+Politico <https://www.politico.com/news/2020/09/22/trump-condemns-china-on-the-world-stage-419908> (9/22, Forgey, 4.29M) reports that Trump "accused China of allowing flights of infected people to leave the country in the early days of the Covid-19 outbreak, as well as of spreading false information with the help of the World Health Organization." He "also criticized China's environmental policies, accusing its government of allowing overfishing of foreign waters, dumping trash into the oceans and producing unacceptable levels of carbon
+
+emissions." Trump said, "Those who attack America's exceptional environmental record while ignoring China's rampant pollution are not interested in the environment. They only want to punish America, and I will not stand
+
+for it."
+
+The Los Angeles Times <https://www.latimes.com/politics/story/2020-09-22/trump-slams-china-in-u-n-speechechoing-his-campaign-themes> (9/22, Wilkinson, 4.64M) says Trump's "unusually harsh speech in a forum that typically sticks to diplomatic niceties had two audiences." He "not only was speaking to the global community, but also to American voters: Anti-China rhetoric has been central to his campaign efforts to deflect blame for his failings in handling the pandemic, as well as criticism about his responses to trade deficits, climate change and
+
+China's abysmal human rights record."
+
+urges-cooperation-idUSKCN26D2FN> (9/22, Nichols, Holland) says the Chinese leader "struck a conciliatory tone...calling for enhanced cooperation over the pandemic and stressing that China had no intention of fighting
+
+'either a Cold War or a hot war with any country.'
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-09-22/trump-to-assail-china-over-virus-in-unspeech-aimed-at-voters?smd=premium&sref=31OEzKolc> (9/22, Sink, Liu, 4.73M) reports Xi "rebutted Trump's claims without mentioning the US president by name," saying "the global fight against the virus `should not be
+
+politicized' and warned that `no country can gain from others' difficulties.' The AP
+
+<https://apnews.corn/c21400f6dd5d5fab25841eb9639c63ea> (9/22, Anthony, Klug) similarly says Xi "took oblique potshots at the United States and its foreign policies...cautioning...that the world must 'not fall into the trap of a clash of civilizations."' Xi is quoted as saying, "Major countries should act like major countries." Xi also "cast the fight against the virus as an important exercise in international cooperation, an opportunity to `join
+
+hands and be prepared to meet even more global challenges."' The New York Post
+
+<https://nypost.corn/2020/09/22/xi-jinping-downplays-chinas-handling-of-coronavirus-in-un-address/> (9/22, Feis, 4.57M) says Xi "shrugged off responsibility for his country's disastrous handling of the coronavirus."
+
+The New York Times <https://www.nytimes.com/2020/09/22/world/americas/UN-Trump-Xi-China-
+
+coronavirus.html> (9/22, Gladstone, 18.61M) says, "Taken together, the speeches by the American and Chinese presidents...punctuated the growing schism between the two superpowers during Mr. Trump's first term."
+
+Pompeo: US Pushing Back Against Chinese Military Activities In South China Sea. In an interview with the Washington Times <https://www.washingtontimes.com/news/2020/sep/22/mike-pompeo-rejects-chinaappeasement-us-counters-I> (9/22, Gertz, 492K), Secretary of State Pompeo says the US is "pushing back against stepped-up Chinese military activities near Taiwan and in the South China Sea as a means of deterring a conflict with Beijing." Asked about China's large-scale military exercises near Taiwan in recent days, Pompeo
+
+said, "What we have done for decades is we have permitted the Chinese Communist Party to engage in threatening or disruptive behavior, whether that is predatory economic practices and the like, and they have continued to expand their capacity and their footprint." Pompeo added, "The biggest risk with regard to the Chinese Communist Party is appeasement," and President Trump is "not going to let that happen anymore."
+
+Facebook Takes Down Chinese Campaign Aimed At US Election. Axios <https://www.axios.corn/facebookremove-chinese-accounts-us-election-aeb792al-e879-40a3-a9bb-df713eb39a69.html> (9/22, Gold, Fischer, 521 K) reports Facebook said Tuesday it "took down the first-ever coordinated inauthentic campaign engaged in US politics that originated from China." Facebook said it removed two separate networks "for violating its policies against coordinated inauthentic behavior: One from China and the other from the Philippines." The Chinese campaign was "primarily aimed at Southeast Asia," but "a small number of posts that targeted the US."
+
+The New York Times <https://www.nytimes.com/2020/09/22/us/politics/facebook-china-election-
+
+interference.html> (9/22, Goldman, Frenkel, Barnes, 18.61M) reports the "Chinese activity, while modest and not directly attributed to the government in Beijing, could undercut Trump's repeated contention that China is
+
+intervening in the election to support" Joe Biden.
+
+NYTimes Analysis: Biden Might Be More Problematic For China Than Trump. In an article titled "In Biden,
+
+China Sees An `Old Friend' And Possible Foe," the New York Times
+
+<https://www.nytimes.com/2020/09/22/world/asia/biden-china-election-trump.html> (9122, Myers, Hernandez, 18.61 M) says President Trump "has brought China's relations with the United States to their lowest point in years," but Joe Biden "could prove, from the Chinese vantage point, to be a tougher and more complex
+
+challenge." Biden, "according to analysts in China, could do more damage than Mr. Trump by pursuing a more coherent strategy to counter China's global agenda." The former Vice President "has vowed that if elected, he would take a harder line on climate change and China's crackdowns on ethnic minorities and Hong Kong. To China's leadership, he is the candidate more likely to restore strong ties with American allies and mobilize other
+
+<https://www.washingtonpost.com/world/asia\_pacifickycoon-who-denounced-chinas-leader-over-coronavirusis-sentenced-to-18-years-in-prison/2020/09/22/1faa9fc8-fc8a-1 1 ea-b0e4-350e4e60cc9 l\_story.html> (9/22, Dou, 14.2M) reports "scholars say the harsh punishment indicates the growing dissent Xi is facing from his own
+
+Chinese Communist Party elite, as he takes the country down a more authoritarian path."
+
+Pence: "Reckless" For Biden To Undermine Vaccine.
+
+Vice President Pence said on WABC-AM
+
+<https://playvideo.bulletinintelligence.corn/3d493d3c0f914b4d9085a7d93fb02079?pubid=fbi> New York (9/22, 18K) that "when it comes to the vaccine issue, I just think it is, it really is reckless and irresponsible that Joe Biden and Kamala Harris are undermining confidence in a vaccine." He said, "They need to stop playing politics
+
+with American lives. We know that the day that the FDA approves a safe and effective vaccine because of Operation Warp Speed, we're going to have tens of millions of doses available for the American people, and the last thing we need is people like Joe Biden and Kamala Harris undermining the confidence of the American
+
+people."
+
+Pfizer's COVID Vaccine Trial On Track To Beat Rivals.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-09-22/pfizer-s-covid-vaccine-trial-plan-may-beatrivals-to-early-look?smd=premium> (9/22, Langreth, 4.73M) reports, "The Covid-19 vaccine trial designed by Pfizer Inc. and its German partner BioNTech SE may allow them to find whether their shot works before their fastest-moving rivals." The firms "plan a first look after a mere 32 coronavirus infections have accumulated in their massive 44,000-person trial," which could happen as early as Sept. 27. Pfizer has also "given itself four chances to get a preliminary result, before reaching the final goal of 164." Modema won't "dive in until 53 cases have occurred; its ultimate goal is to make a judgment at 151 diagnoses." AstraZeneca will "take its first look at
+
+75 cases, and not again until the trial is complete with 150."
+
+Federal Advisory Committee Postpones Vote On Vaccine Rollout.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/cdc-advisory-panel-to-delay-vote-on-initial-covid-19 vaccine-roll-out-11600772401> (9/22, Loftus, Subscription Publication, 7.57M) reports the Advisory Committee
+
+on Immunization Practices, which advises the CDC, will delay a vote on who should get the first doses of potential coronavirus vaccines. The committee was initially expected to vote on Tuesday, but it may wait until
+
+government officials approve a specific vaccine or vaccines.
+
+FDA Expected To Announce New Standard For Emergency Authorization Of Vaccine.
+
+The Washington Post <https://www.washingtonpost.corn/health/2020/09/22/fda-covid-vaccine-approvalstandard/> (9/22, Al, McGinley, Johnson, 14.2M) reports the FDA "is expected to spell out a tough, new standard for an emergency authorization of a coronavirus vaccine as soon as this week that will make it
+
+exceedingly difficult for any vaccine to be cleared before Election Day." The agency is releasing "the guidance to boost transparency and public trust as it approaches the momentous decision of whether a prospective vaccine is safe and effective." The Post adds, "Public health experts are increasingly worried that President Trump's repeated predictions of a coronavirus vaccine by Nov. 3, coupled with the Administration's interference in federal science agencies, may prompt Americans to reject any vaccine as rushed and potentially tainted."
+
+<https://playvideo.bulletinintelligence.corn/bd8ead73d5474a1a967dade7468223e?pubid=fbi> (9/22, story 2, 2:00, Muir, 6.19M), Steve Osunsami reported that under the new rules, "volunteers who test these vaccines
+
+would now need to be monitored for roughly two months after their second dose."
+
+Reports Put 200,000 US Pandemic Deaths In Context Of Presidential Campaign.
+
+The AP <https://apnews.com/a05360a9df7e19f9bee83f520deada1c> (9/22, Johnson) reports, "The U.S. death toll from the coronavirus topped 200,000 Tuesday, by far the highest in the world, hitting the once-unimaginable threshold six weeks before an election that is certain to be a referendum in part on President Donald Trump's handling of the crisis." The AP adds that the death toll "is still climbing. Deaths are running at close to 770 a day on average, and a widely cited model from the University of Washington predicts the U.S. toll will double to 400,000 by the end of the year as schools and colleges reopen and cold weather sets in." NIAID Director Fauci is
+
+quoted as saying, "The idea of 200,000 deaths is really very sobering, in some respects stunning."
+
+Politico <https://www.politico.com/news/2020/09/22/us-coronavirus-death-to11-420001> (9/22, Wanneh, 4.29M) reports that the US "continues to lead the world in deaths and confirmed cases, with about 6.9 million infections since the coronavirus emerged in January, according to a Johns Hopkins University tracker. Despite accounting for 4 percent of the global population, the U.S. has recorded about 20 percent of the world's coronavirus deaths." Politico adds, "While President Donald Trump insists against evidence the pandemic is nearing an end, health experts have urged the country to stay on guard, as more schools and businesses reopen and people spend more time indoors." According to Politico, Trump "continues to downplay those measures and the virus' risk as he
+
+holds packed rallies with mostly maskless crowds and urges states to swiftly lift restrictions."
+
+The Wall Street Journal <https://www.wsj.corn/articles/coronavirus-latest-news-09-22-2020-11600750066> (9/22, Calfas, Subscription Publication, 7.57M) reports Trump called the milestone "a shame." He then blamed China and touted measures taken by the Administration to counter the virus. Trump said, "It's a horrible thing.
+
+China let this happen. Just remember that."
+
+USA Today <https://www.usatoday.com/story/news/nation/2020/09/22/covid-trump-praises-administration-ushits-200-k-coronavirus-deaths/5851354002/> (9/22, Rodriguez, 10.31M) reports that in March, Trump "said keeping the death toll between 100,000 to 200,000 people would have indicated that his administration had 'done a very good job.'" But "with models predicting that number to be eclipsed by the end of the year, Trump has sought to reshape the significance of the death tally." Trump said Friday, "If we didn't do our job, it would be three and half, two and half, maybe three million people." However, Weijia Jiang of the CBS Evening News <https://playvideo.bulletinintelligence.corn/30ebeac2197848d6bbd51591b5291818?pubid=fbi> (9/22, story 2, 1:50, O'Donnell, 4.31M) reported Joe Biden "tweeted about the milestone several times writing, 'It didn't have
+
+to be this bad."'
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/c6450d342c224fc7bae60423d16adcd7?pubid=fbi> (9/22, lead story, 5:25, Muir, 6.19M), Jonathan Karl reported that on Tuesday, "the American Medical Association, the American Hospital Association, and the American Nurses Association issued an extraordinary joint statement, saying COVID-19 is `affecting Americans at a rate that represents a nearly worst-case scenario." However, "the
+
+President is speaking as if the pandemic is a thing of the past."
+
+The New York Times <https://www.nytimes.corn/2020/09/22/world/covid-coronavirus.html> (9/22, 18.61M) reports that Fauci "said he worries about the country entering the cooler months without having a handle on the virus." The Times adds that "the persistently high death numbers in the United States stand in stark contrast to mortalities in other high-income countries." According to the Times, "Italy, once the center of the pandemic, reported 17 deaths on Monday; Germany reported 10 deaths the same day. In the United States that day, 428
+
+Reuters <https://www.reuters.corrilarticle/us-health-coronavirus-usa-deaths/u-s-surpasses-grim-milestone-of-200000-covid-19-deaths-idUSKCN26C11Z> (9/22, S) reports, "Six out of every 10,000 residents in the United States has died of the virus, according to Reuters data, one of the highest rates among developed nations."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/70118727c83e4565a9e85ab6e00allb7? pubid=fbi> (9/22, lead story, 3:55, O'Donnell, 4.31 M) reported, "One of the leading models used by the White House now projects that by the end of the year, the death toll nationwide may nearly double to 378,000." Meanwhile, "confirmed cases in the US are also increasing, now growing at the fastest rate they have in two months." CBS' Mola Lenghi added, "Twenty states plus DC and Puerto Rico are reporting increases from new
+
+cases from two weeks ago."
+
+Tom Costello of NBC Nightly News
+
+<https://playvideo.bul letinintel I igence. corn/1 IT83 da53 ac44225b067701ac6f8321 a?pubid=fbi> (9/22, story 3, 2:55, Holt, 5.78M) reported that "17 states plus Puerto Rico report a disturbing increase in coronavirus cases over the past two weeks, 25% or more in Wyoming, Connecticut, Wisconsin, Rhode Island, Utah, Colorado,
+
+New Hampshire, Nebraska, Oklahoma, and New Jersey. Nationwide, 421 deaths yesterday alone."
+
+Pence: Trump's Early Action Saved "Hundreds Of Thousands" Of Lives. Vice President Pence said on WABC-AM <https://playvideo.bulletinintelligence.com/3d493d3c0f914b4d9085a7d93fb02079?pubid=fbi> New York
+
+(9/22, 18K) that "we just cleared 100 million tests having been performed, we saw to the creation, the
+
+manufacture, the distribution of hundreds of millions of supplies, medicines developed, and we are literally on track to have the first coronavirus vaccine in the world before the end of this year. I'm absolutely convinced that because of the President's leadership, because of healthcare workers all across this country, and the cooperation of the American people, that we literally saved hundreds of thousands, if not millions, of American lives over the
+
+last eight months."
+
+Pence said on Fox Business' Lou Dobbs Tonight <https://video.£oxbusiness.corn/v/6193568158001/?
+
+playlist\_id=933116636001#sp=show-clips> (9/22, 49K) that, "I'm absolutely convinced as the leader of the White House coronavirus task force that because of President Trump's early action, suspending all travel from China, launching the greatest national mobilization since World War II, reinventing testing, seeing to the delivery and the manufacture of hundreds of millions of supplies, and driving toward developing medicines and vaccines, I'm absolutely convinced that despite the heartbreaking losses that we've experienced that we, as Americans,
+
+with this President, have literally saved hundreds of thousands of American lives."
+
+Woodward "Embarrassed For" Trump Giving Himself An "A+" For Coronavirus Response. USA Today <https://www.usatoday.com/story/news/politics/2020/09/22/bob-woodward-trumps-covid-19-response-he-didnot-do-enough/3494750001/> (9/22, Behrmann, 10.31M) reports, "Veteran Washington Post journalist Bob Woodward reportedly said Tuesday that he was 'quite frankly embarrassed' for President Donald Trump that he had given himself an A+ grade for his coronavirus response, as 200,000 U.S. citizens are now dead." Woodward was asked at a conference "about Trump repeating Monday his administration would 'take an A-plus' regarding the response to COVID-19." Woodward "said he is 'quite frankly embarrassed for him that he would say that,
+
+because all Americans know that 200,000 were killed.'"
+
+Some Experts Say Recent Uptick In Coronavirus Cases Could Be Harbinger Of Deadly Fall. The Washington Post <https://wvvw.washingtonpost.cornthealth/coronavirus-states-cases-increase/2020/09/22/105826b4-f9ef-Ilea-a275-1a2c2d36elfl\_story.html> (9/22, Achenbach, Brulliard, 14.2M) reports the coronavirus "is spreading at dangerous rates in many states as autumn arrives and colder weather — traditionally congenial to viruses begins to settle across the nation, public health data shows." According to an analysis from the Post, 27 states "have shown an increase in the seven-day average of new confirmed cases since the final week of August." In addition, "Minnesota, Montana, Oklahoma, Puerto Rico, Wisconsin, Wyoming and Utah set record highs
+
+Monday for seven-day averages." Michael Osterholm, an epidemiologist at the University of Minnesota, said, "I think we're just in the beginning of what's going to be a marked increase in cases in the fall. And it won't be just
+
+WPost Urges Americans To Remember The 200,000 Who Have Died By Voting. The Washington Post
+
+<https://www.washingtonpost.corn/opinions/remember-the-200000-americans-who-have-died-from-covid-19- and-vote/2020/09/22/9ed3fa88-f78a-11ea-89e3-4b9efa36dc64\_story.html> (9/22, 14.2M) editorializes that Americans should be "very angry" about the "country's grim total to 200,000 deaths" from the coronavirus. The Post blames President Trump, who "knew early on (by Jan. 28, to be exact) how dangerous the virus is," but "chose to minimize the threat and mislead the American public." The Post pushes back against Trump's claim that "nothing more could have been done," and urges Americans to remember the victims, adhere to health and
+
+safety guidelines, and vote.
+
+Administration Sending Rapid Coronavirus Tests To Historically Black Colleges.
+
+McClatchy <https://www.mcclatchydc.corn/news/coronavirus/article245910155.html#cardLink=row2\_card2> (9/22, Chambers, 19K) reports, "In an effort to prevent potential COVID-19 outbreaks in high-risk communities, the Trump administration said it has started shipping rapid coronavirus tests to more than three dozen historically Black colleges and universities." According to federal officials, "in the first shipment, more than 250,000 rapid tests were distributed to 41 public colleges and Howard University that identify as HBCUs." Each university is being sent "enough kits to test every member of its student body, staff and faculty, although the administration does not believe that will be necessary." HHS Assistant Secretary for Health Adm. Brett Giroir said, "We know
+
+they've been underserved historically, and we just want to support them."
+
+Supply Shortages Forcing Health Systems To Ration COVID Tests.
+
+The Wall Street Journal <https://www.wsj.corn/articles/covid-19-testing-is-hampered-by-shortages-of-criticalingredient-11600772400> (9/22, Frosch, Subscription Publication, 7.57M) reports supply shortages are compelling health systems across the US to ration COVID-19 tests, holding back work to increase testing. A
+
+shortage of reagents, the ingredients necessary to process the tests, is behind the latest testing issue.
+
+NIH Official Exits After It Is Revealed He Published COVID Misinformation Online.
+
+The New York Times <https://www.nytimes.com/2020/09/22/technology/this-misinformation-was-coming-frominside-the-house.html> (9/22, Montague, 18.61M) reports that the former public affairs officer at the National Institutes of Health who "abruptly retired" as The Daily Beast "prepared to expose his clandestine role as purveyor of misinformation," posted online "a slew of incorrect claims about this virus this year, some even directly attacking his boss," NIAID Director Fauci. According to the Times, William B. Crews was "especially focused on undermining efforts to persuade the public to wear masks, saying that `math tells you the diameter of the virus is orders of magnitude smaller than the smallest opening between mask fibers.'" The Times says that "combating misinformation has been a challenge for social media companies and public health officials."
+
+White House Officials Blast Former Coronavirus Task Force Member.
+
+Politico <https://www.politico.com/news/2020/09/22/pence-aide-blasts-olivia-troye-coronavirus-420063> (9/22, Niedzwiadek, 4.29M) reports, "Vice President Mike Pence's national security adviser on Tuesday assailed the former White House coronavirus task force adviser who recently lambasted the administration's pandemic response and announced that she'd vote for Joe Biden this November." Retired Gen. Keith Kellogg "took to the
+
+podium during a press briefing at the White House to say he was `not proud of Olivia Troye,' and pushed back on her claims that President Donald Trump was callous in the face of the public health crisis, which has now killed more than 200,000 Americans." Troye, "who worked as an adviser to Pence on counterterrorism and
+
+homeland security issues before leaving the administration in August, appeared in an ad released on Thursday for
+
+the group Republican Voters Against Trump in which she recounted her experience on the taskforce."
+
+The New York Post <https://nypost.corn/2020/09/22/white-house-attacks-fired-pandemic-aide-olivia-troyek (9/22, Nelson, 4.57M) reports White House Press Secretary Kayleigh McEnany also "denounced Troye and another member of the pm-Joe Biden group, former Department of Homeland Security Chief of Staff Miles Taylor, who now works at Google and appears on CNN." McEnany said, "These are not profiles in courage, but these are profiles in cowardice." She added, "Troye failed to speak up and she struggled to keep up because she was constantly complaining about how exhausted and overwhelmed she was coordinating conference calls and scheduling meetings. Troye's detail was cut short and now she's cutting commercials for a fringe club of `never Trumpers' who are desperate for relevancy, and the price of admission to this club is fabricated smears and flat-
+
+out lies against President Trump."
+
+In an interview with NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/89cbcbb8a6d347898a22bd28ad7c80e3?pubid=fbi> (9/22, story 7, 2:35, Holt, 5.78M), Troye said, "It was the hardest decision I've ever had to make, and I just felt that at the end of the day, I need to finally be able to sleep at night and knowing that I did the right thing for the American people." Troye also recalled Trump suggesting that the coronavirus wasn't so bad. Troye recounted, "I was sitting to the right of him in the room when he said it. He said and you know when you're a politician, you have to shake a lot of hands, and these people are disgusting. It's gross. So maybe COVID is probably a good thing,
+
+right?"
+
+McEnany Rebukes CNN's Acosta Over Coronavirus Question Taking Trump Out Of Context.
+
+Fox News <https://www.foxnews.com/media/lcayleigh-mcenany-jim-acosta> (9/22, Flood, 27.59M) reports on its website that White House Press Secretary Kayleigh McEnany "accused CNN's Jim Acosta of taking President Trump out of context during Tuesday's White House press briefing." Acosta "asked McEnany about a partial quote President Trump said during an Ohio campaign rally on Monday." Acosta said, "I think he was talking about younger Americans, He said it `affects virtually nobody. But he said to Bob Woodward that `it's not just older people, it's young people, too,' at 200,000 deaths shouldn't be telling people the truth about this virus at his rallies?" McEnany said, "You are taking it out of context because you're making an assertion that he's not giving critical information when, in fact, he is and I will underscore exactly what he said. He said this, 'You know, in some states thousands of people, and they've had nobody young, below the age of 18 like nobody. They have a
+
+strong immune system.' That is factually true."
+
+NYTimes Report Scrutinizes Trump's DPA Claims.
+
+The New York Times <https://www.nytimes.com/2020/09/22/health/Covid-Trump-Defense-Production-
+
+Act.html> (9/22, Jacobs, 18.61 M) reports that President Trump "has sweeping powers to compel companies to produce protective gear and to guarantee that the federal government will pay them for it — and as his election campaign intensifies, he has been boasting about aggressively using them." However, according to the Times, "in fact, most of his administration's use of that authority, granted under the Cold-War Defense Production Act, has had nothing to do with the pandemic." The Times says a White House report released in August "claimed that Mr. Trump has wielded the act nearly 80 times to alleviate shortages of masks and other medical supplies." But the Times says "all but six of the examples cited in the report were either executive orders unrelated to the production of medical equipment or Defense Department expenditures that do not address the nation's supply
+
+Pentagon Reportedly Spent PPE Funds On Unrelated Items.
+
+The Washington Post <https://www.washingtonpost.com/business/2020/09/22/covid-funds-pentagon/> (9/22, Al, Gregg, Torbati, 14.2M) reports that "a \$1 billion fund Congress gave the Pentagon in March to build up the country's supplies of medical equipment has instead been mostly funneled to defense contractors and used to make things such as jet engine parts, body armor and dress uniforms." The Post says the CARES Act, "which Congress passed earlier this year, gave the Pentagon money to `prevent, prepare for, and respond to coronavirus.' But a few weeks later, the Defense Department began reshaping how it would award the money in a way that
+
+represented a major departure from Congress's intent."
+
+In a separate article, the Washington Post <https://www.washingtonpost.corn/business/2020/09/22/democratspentagon-covid/> (9/22, Gregg, Torbati, 14.2M) reports congressional Democrats "sharply criticized" the
+
+Defense Department's decision, "a change the lawmakers say violated congressional intent." Reps. Barbara Lee
+
+(D-CA) and Mark Pocan (D-WI) "called for a formal investigation reviewing the legality of the Defense
+
+Department's decision to use any of the coronavirus funding for defense industry stimulus." In a letter to House
+
+Majority Whip Clyburn, House Oversight and Reform Chairwoman Carolyn Maloney, and House Armed
+
+Services Chairman Adam Smith, Lee and Pocan wrote, "For the Administration to choose to use funds Congress made available to fight COVID-19 on the wish lists of defense contractors, instead of first protecting troops and the general public from the spread of the coronavirus, is unconscionable and should be investigated fully and
+
+prosecuted if warranted."
+
+NFL Head Coaches Fined For Not Wearing Masks.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/5f4aa55d1d784eb0989beb968409009c? pubid=fbi> (9/22, story 9, 0:15, Muir, 6.19M) reported the NFL is "handing out more than \$1 million in fines to
+
+three head coaches and their teams" for "not wearing masks during Sunday's games."
+
+Notre Dame Game Postponed Due To Player Infections.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.cornabd423a7fbe549c9934ebd92fec46bel? pubid=fbi> (9/22, story 10, 0:05, Muir, 6.19M) reported that Notre Dame has "postponed Saturday's game after
+
+seven players tested positive for the virus."
+
+CDC Releases Guidelines On Celebrating Halloween Amid Pandemic.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/3e137498ad4b48ef8d5e814913bffl cb? pubid=fbi> (9/22, story 10, 0:30, O'Donnell, 4.31M) reported the CDC has released "new guidance to protect against the spread of COVID...this Halloween." The CDC "recommends avoiding high-risk activities like traditional trick-or-treating where treats are handed out, and indoor haunted houses, where people are together
+
+and screaming."
+
+Bloomberg <https://www.bloomberg.cofnrnews/articles/2020-09-22/eric-trump-gave-false-reason-for-dodgingdeposition-n-y-says?srnd=premium> (9/22, 4.73M) reports Eric Trump "gave a judge a `false' explanation for why he backed out of a July deposition in a civil probe of the family business," New York Attorney General Letitia James said in a court filing Tuesday. After New York took legal action in August to enforce a subpoena, "Trump's lawyer said his client had simply adjourned the deposition to get 'certain assurances first.'" James, however, asserted in her filing, "This assertion is false," citing "his own public statements after she took legal action to enforce the subpoena." She cited a Fox News Radio interview in which Trump said, "Why would you
+
+possibly comply" with such demands.
+
+Wold: Border Wall "Making A Difference."
+
+Deputy Assistant to the President for Domestic Policy Theo Wold said on the Sandy Rios Show
+
+<https://afirnet/podcasts/sandy-rios-in-the-morning/2020/september/phillip-jauregui-discusses-possible-supremecourt-nominees-theo-wold-from-the-white-house-discusses-immigration-issues-and-democrats-want-moreseats/> (9/22) that "we're about at 400 miles of total construction and we're now at a pace where we're puffing up a new mile of border wall every day.... Every single...guy or gal in our law enforcement along the southern border will tell you, the wall is making a difference and we can see it in real time as the trafficking networks, as the drug cartels, all have to realign their positions, find new mutes, and that's increasing our ability to interdict
+
+and stop them." Wold made similar comments on KNST-AM <https://lcnst.iheart.cornifeatured/garret-
+
+lewis/content/2020-09-22-garret-talks-to-theo-wold-deputy-assistant-to-president-trumpi> Tucson, AZ (9/22,
+
+4K).
+
+Wold Touts Second Term Immigration Ambitions. Asked on KNST-AM <https://knst.iheart.corn/featured/garretlewis/content/2020-09-22-garret-talks-to-theo-wold-deputy-assistant-to-president-trumpi> Tucson, AZ (9/22, 4K) about the President's second term ambitions regarding immigration policy, Wold said, "We're going to be working to make our solutions durable for the long haul," including "ending the benefits scheme that illegal aliens have profited from for decades" and "disrupting these criminal syndicates that have been taking advantage of the non-enforcement for decades.... We've got some pretty creative ideas that we're going to open up...so that we can end sanctuary cities once and for all." Wold said the President is also "very wedded to a vision of merit-
+
+based immigration."
+
+Hospital Rebuts Claims That Many Hysterectomies Were Performed On Detainees.
+
+The Washington Post <https://www.washingtonpost.com/immigration/ice-detainee-hysterectomies-
+
+hospita1/2020/09/22/aaf2ca7e-fcfd-11 ea-830c-a160b331ca62\_story.html> (9/22, Miroff, 14.2M) reports, "A hospital in rural Georgia where a physician has been accused of performing a large number of hysterectomies on immigrant detainees said its records show that just two women in immigration custody were referred to the hospital for the procedure since 2017." Heath Clark, a lawyer for ERH Healthcare, "which operates the Irwin County Hospital, said both of the procedures were performed by Mahendra Amin, the physician who activists have accused of carrying out forced sterilizations on immigrant women in U.S. Customs and Immigration Enforcement custody." Clark said, "These allegations are disturbing and sensational, but they are not supported
+
+by reality."
+
+DHS Reinstitutes "Public Charge" Rule After Court Victory.
+
+Axios <https://www.axios.com/public-charge-immigrants-trump-administration-f47c I a15-4583-4d93-8220- 6e5b3bdc2840.html> (9/22, Kight, 521K) reports the Administration "will reimpose a new wealth and health 'public charge' test for green card applicants in the US, after the rule was previously blocked by a court
+
+website." On its website, CBS News <https://www.cbsnews.corn/news/trump-public-charge-immigration-wealthtest-court-ruling/> (9/22, Montoya-Galvez, 3.68M) says the "move likely [is] to alarm advocates, who have
+
+warned about the policy's impact on immigrant communities ravaged by the coronavirus."
+
+The Hill <https://thehill.com/policy/healthcare/517615-trump-administration-reimposes-public-charge-rulefollowing-court-victory> (9/22, Weixel, 2.98M) reports that "under the rule, any immigrant who receives at least one designated public benefit — including Medicaid, food stamps, welfare or public housing vouchers - for more than 12 months within any three-year period will be considered a `public charge' and will be more likely to be
+
+denied a green card."
+
+House Approves Stopgap Spending Bill Including Farm Aid Sought By GOP.
+
+Politico <https://www.politico.com/news/2020/09/22/cr-vote-in-flux-419930> (9/22, Ferris, Emma, Caygle, 4.29M) reports "the House on Tuesday overwhelmingly voted to extend federal funding through Dec. 11, while punting the threat of a government shutdown until after the presidential election." Last night's "bipartisan vote comes hours after" House Speaker Pelosi and Treasury Secretary Mnuchin "clinched a last-minute deal to include billions in nutrition assistance and trade relief payments for farmers, capping weeks of contentious negotiations." Reuters <https://www.reuters.com/article/us-usa-congress-funding/u-s-house-passes-stopgapfunding-bill-to-avoid-government-shutdown-idUSKCN26D25Q> (9/22, Cornwell) recalls that "the measure, which now heads to the Senate, appeared in danger on Monday when Democrats left out key farm aid that
+
+President Donald Trump had promised last week during a political rally in Wisconsin, a key battleground state in
+
+his bid for re-election."
+
+The New York Times <https://www.nytimes.com/2020/09/22/us/politics/house-short-term-bill.html> (9/22, Cochrane, 18.61M) reports "House Democratic leaders had initially sought to advance the bill without the" farm aid, but "moderate Democrats who count farmers and agriculture businesses as significant constituencies within
+
+their districts lobbied Ms. Pelosi to reconsider." Axios <https://www.axios.corn/house-passes-short-term-
+
+funding-bill-9d600537-bcc8-4abe-b55d-483d06d4e95c.html> (9/22, Treene, 521K) reports Pelosi "said Tuesday that...Mnuchin had agreed to `increase accountability' in the farmer bailout fund in order to prevent it from being `misused for a Big Oil bailout' and that "Republicans had agreed to add nearly \$8 billion in `desperately needed
+
+nutrition assistance for hungry schoolchildren and families.'
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/sep/22/nancy-pelosi-republicans-reach-
+
+deal-emergency-stop/> (9/22, Mufioz, 492K) indicates the tally in the House was 359-57 <https://clerk.house.gov/evs/2020/ro11198.xml> . The Senate, says the Washington Post
+
+<https://vvww.washingtonpost.com/us-policy/2020/09/22/congress-white-house-shutdown-stimulus/> (9/22, Werner, 14.2M), "could take" the measure "up later this week and send it to...Trump. White House officials say they don't want a shutdown, and Trump is expected to sign the bill, though he's wavered at the last minute in
+
+such scenarios in the past."
+
+Meadows Memo: Administration To Replace White House Liaisons At Many Agencies.
+
+Axios <https://www.axios.corn/mark-meadows-agency-liason-staff-shake-up-33a02248-65b6-4827-93e8-
+
+441.3ba22c3a5.html> (9/22, Swan, 521K) reports Chief of Staff Meadows "told administration officials Monday to expect senior aides to be replaced at many government agencies, according to an internal email obtained by Axios." Meadows asked Director of the White House Presidential Personnel Office John McEntee "to look at replacing the White House Liaisons (WHLs) at many of your agencies," according to the email. Meadows wrote, "Please welcome incoming liaisons as they begin their new roles. I ask that you encourage your teams to equip the WHLs with everything they need to support your agency and the President's agenda. It is important that
+
+DeVos Reportedly Under Investigation For Possibly Violating Hatch Act.
+
+The Daily Caller <https://dailycaller.com/2020/09/22/betsy-devos-department-of-education-office-of-specialcounsel/> (9/22, Corkery, 716K) reports Education Secretary DeVos is "reportedly under investigation for possibly violating the Hatch Act during an interview with Fox News, Politico reported Monday." The Office of Special Counsel "reportedly started the investigation after DeVos criticized former Vice President Joe Biden during the interview, according to Politico." Her criticism "came in response to a question about his commitment to undo her school choice policies." DeVos said during the interview, "Today he's turned his back on the kids that we're talking about and he's turned his face in favor of the teachers union and what they have to say and
+
+what they have to demand and it's really shameful."
+
+Trump To Announce Executive Orders On Healthcare.
+
+Politico <https://www.politico.coin/news/2020/09/22/trump-preparing-health-care-executive-orders-420061> (9/22, Luthi, Lippman, Diamond, 4.29M) reports President Trump "is planning to announce a series of executive actions on health care as soon as Thursday, as he tries to shore up his record on an issue that's been a drag on his reelection effort." One of them "could include a promised order meant to safeguard insurance protections for pre-existing conditions should the Supreme Court undercut Obamacare, according to seven people familiar with the discussions, including three administration sources. Other executive actions under consideration include efforts to prevent patients from receiving `surprise' medical bills and an effort to address mental health."
+
+Pence: Trump To Lay Out "Ongoing Vision" For Healthcare. Vice President Pence said on WRKO-AM
+
+<https://playvideo.bulletinintelligence.corn/810905ba84b84d399efecc0496f8a6e57pubid=fbi> Boston (9/22, 9K) that "the President is preparing to take additional executive action, because we want to lay out a framework to do
+
+two things. Number one, we want to make sure that Americans with preexisting conditions know that this President, this Administration, and Republicans in Congress are going to defend those with preexisting
+
+conditions to maintain their coverage and not be denied coverage. And the second piece is, we want to lay out the President's ongoing vision for healthcare reform that lowers the cost of health insurance without growing the
+
+size of government."
+
+Tropical Storm Beta Lashes Texas With Heavy Rain.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/8203929cf55049c7bcb99273625892f7?
+
+pubid=fbi> (9/22, story 4, 0:40, Holt, 5.78M) reported that nine million people are "under flash flood advisories after Tropical Storm Beta made landfall overnight." NBC's Al Roker added that Beta is "the ninth named storm
+
+to make landfall, tying the record at 1916."
+
+Janet Shamlian of the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/24d795601b344e6fb51d81604b04ee6e?pubid=fbi> (9/22, story 7, 1:30, O'Donnell, 4.31M) reported, "It has been raining none stop like this since late last night, and Houston, which floods even during a moderate rain, cannot absorb all this water." She added that there have been "more
+
+than 100 high-water rescues in Houston as a now-tropical depression barely budges."
+
+<https://playvideo.bulletinintelligence.corn/574295b49440464e87b986448f3d7fe4?pubid=fbi> (9/22, story 5, 1:15, Muir, 6.19M), Matt Gutman said, "And there's still eight more inches of rain forecast for Houston through
+
+The AP <https://apnews.com/f19bbc72c7ec3d2040c0b942666eee90> (9/22, Lozano) reports, "Beta weakened to a tropical depression Tuesday as it parked itself over the Texas coast, raising concerns of extensive flooding in Houston and areas farther inland." On Tuesday, Beta had made it "40 miles (64 kilometers) north of Port
+
+O'Connor, Texas, with maximum sustained winds of 30 mph (48 kph), the U.S. National Hurricane Center said." Beta was "moving east-northeast at 5 mph (8 kilometers) and was expected to crawl inland along the coast over
+
+Texas through Wednesday."
+
+Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses.
+
+McClatchy <https://www.mcclatchydc.corn/news/nation-world/article245902870.html#cardLink=row3\_card I> (9/22, Gamez Tones, 19K) reports that "despite earlier promises in Miami that he would not do business in Cuba until the island was `free,' Donald Trump applied in 2008 to register his Trump trademark in the Caribbean nation for a variety of commercial activities, including investing in real estate, hotels, casinos and golf courses." A search of the Cuban Industrial Property Office database "shows that Donald J. Trump hired a Cuban lawyer, Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
+
+and expired in 2018.
+
+Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/sep/22/trump-signs-executive-orderbarring-critical-race-/> (9/22, Boyer, 492K) reports President Trump signed an executive order Tuesday "barring federal funds from any contractors who conduct critical-race theory diversity training," saying it promotes a "destructive ideology." The President said the Administration won't allow "race or sex stereotyping or scapegoating in the federal workforce" and won't permit contractors "to inculcate such views in their
+
+employees." Such ideas, Trump said, "may be fashionable in the academy, but they have no place in programs
+
+and activities supported by federal taxpayer dollars."
+
+WTimes Analysis: Trump-Pelosi Relationship At "All-Time Low."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/sep/22/trump-pelosi-toxicity-tricklesdown-contaminates-c/> (9/22, Dinan, 492K) reports President Trump hasn't spoken to House Speaker Pelosi "in nearly a year, though they have exchanged insults." To the Times, "rarely have relations between a president and a speaker been this toxic." Darrell West of the Brookings Institution says their relations are at an "all-time low." Adds West, "There have been other presidents and speakers who didn't see eye-to-eye, yet they maintained a cordial relationship and talked from time-to-time. Trump and Pelosi have not talked in a year and their lack of a
+
+relationship has ruined legislative policymaking and oversight."
+
+In Leaked Tapes, Mine Executives Detail Influence Over Politicians.
+
+The Washington Post <https://www.washingtonpost.com/climate-environment/2020/09/22/pebble-mine-secrettapes/> (9/22, Eilperin, 14.2M) reports, "A direct line to the White House, but routed through a third party to hide it from public view. Easy access to Alaska's governor, as well as the state's two US senators.... Those were some of the boasts made by two top executives of a company trying to build the Pebble Mine in videotapes
+
+secretly recorded by an environmental group and made public Monday." The Post calls the recordings "a rare glimpse into the private discussions surrounding the company's heated campaign to win federal permits for the project, which environmentalists say will destroy a pristine part of Alaska and decimate its world-famous sockeye salmon fishery." The conversations were "secretly recorded over the past month and a half by the
+
+nonprofit Environmental Investigation Agency."
+
+Air Force Two Returns To Airport After Hitting Bird.
+
+USA Today <https://www.usatoday.coin/story/news/politics/2020/09/22/air-force-two-carrying-pence-retumsairport-after-hitting-bird/3498680001/> (9/22, Behrmann, Fritze, 10.31M) reports Air Force Two was "struck by a bird as it took off from a New Hampshire airport Tuesday evening, forcing it to return safely to the nearby airport, according to two senior administration officials." The bird "hit one of the engines of the aircraft, which was carrying Vice President Mike Pence and some staff." It then returned to Manchester Airport "out of an
+
+abundance of caution, an official said."
+
+Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
+
+Modern Farmer <http://modemfarrner.corn/2020/09/hemp-groups-say-new-dea-rule-could-hamper-growers/> (9/22, Nosowitz, 4K) reports the "Hemp Industries Association and RE Botanicals, a hemp company based in South Carolina," are suing the DEA. The lawsuit, which "asks the US Court of Appeals to carefully look into the
+
+DEA's" interim final hemp rule, argues that the rule exceeds the "limits of the 2018 Farm Bill."
+
+Bill Clinton Dined With Ghislaine Maxwell In 2014.
+
+The Daily Beast <https://www.thedailybeast.com/revealed-bill-clintons-intimate-secret-dinner-with-ghislainemaxwell> (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls for sex-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to
+
+information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and
+
+specifically noted Maxwell and someone named `Scott' had RSVP'd" for the gathering. Multiple sources "say
+
+aides had squabbled over Maxwell's invitation beforehand due to her links to Epstein."
+
+International News
+
+UK Reintroduces Restrictions Meant To Curb Virus Spread.
+
+The New York Times <https://www.nytimes.com/2020/09/21/world/europe/uk-boris-johnson-coronavirus-
+
+pubs.html> (9/22, Castle, 18.61M) reports British Prime Minister Boris Johnson on Tuesday "announced plans to impose new restrictions on nightlife, including the forced early closure of pubs and restaurants in England, as he ramps up efforts to curb a rising tide of coronavirus infections." Johnson "also announced on Tuesday that the government was encouraging people to work from home if they can, reversing course from an earlier effort to
+
+push workers in Britain to return to their offices."
+
+350e4e60cc91\_story.html> (9/22, Adam, 14.2M) reports that "face masks will be mandatory for retail workers, taxi drivers, and bar and restaurant staff, as well as customers when they are not seated at a table, the prime minister said." The Post observes that the new measures were "more modest than many that reportedly had been
+
+under discussion, including a two-week mini-lockdown."
+
+The AP <https://apnews.com/7b236c1959dda06a34ef7b98ba4325lb> (9/22) reports Johnson "also said stiff fines will be imposed on anyone breaking quarantine rules or gathering in groups of more than six." The Prime Minister "said the change of tack was necessary in light of a recent uptick in cases and implored people to follow
+
+the new rules to avert a further total lockdown."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.com/dc4de8db84f645038db03df0398011349? pubid=fbi> (9/22, story 8, 1:30, O'Donnell, 4.31M) said "the Prime Minister told the country the restrictions could last for six months. ... Schools will stay open for now, but the Prime Minister did not rule out another
+
+lockdown if the numbers don't improve."
+
+Britain's hospitality industry, Bloomberg <https://www.bloomberg.com/news/articles/2020-09-22/u-k-pubswarn-johnson-s-covid-curfew-will-devastate-industry?srnd=premium&sref=3IOEzKolc> (9/22, Seal, 4.73M) reports, is warning that the new measures risk "widespread failures and deeper job losses without more
+
+government help."
+
+Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
+
+The Wall Street Journal <https://wwvv.wsj.com/articles/as-covid-fatigue-fuels-infections-in-europe-italy-resiststhe-second-wave-11600772400> (9/22, Sylvers, Stancati, Subscription Publication, 7.57M) reports that the number of COVID-19 infections in Europe is increasing in part because many people become tired of social distancing rules, mask-wearing and hand-sanitizing, according to health experts, who say that the desire to return
+
+to normalcy and public fatigue for such policies are the biggest challenges facing governments.
+
+Peace Talks Eyed As Path To End Fighting In Somalia.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/sep/22/al-shabab-negotiations-eyed-wayend-somalia-fightif> (9/22, Wolfgang, 492K) reports, "Unprecedented diplomacy gave the Trump administration a path out of Afghanistan, and questions have been raised about whether a similar playbook could work for the seemingly endless US military mission in Somalia." According to the Times, "debate is growing in foreign policy circles about whether the US should shift its focus to negotiations rather than a war with no end date and murky metrics for progress" in its campaign against Al-Shabab. The question is said to have "grown more urgent with serious setbacks in recent years for al Qaeda and the Islamic State group," but it is "unclear whether the administration has seriously considered putting its own diplomatic weight behind negotiations with al-Shabab in
+
+the same way it did with the Taliban."
+
+Pompeo Predicts "Excellent Cooperation" From Europe On Iran Arms Embargo.
+
+In an interview with the Washington Examiner <https://www.washingtonexaminer.com/policy/defense-nationalsecurity/pompeo-predicts-excellent-cooperation-from-europe-to-enforce-iran-arms-embargo> (9/22, Gehrke, 448K), Secretary of State Pompeo predicted "European intelligence agencies will partner with the United States to enforce an arms embargo on Iran...despite disputes within the alliance about the legal basis for that ban." Said Pompeo, "We think the network will cooperate. We think there is a shared understanding about the risk from the Islamic Republic of Iran." Addressing European objections to US efforts to reimpose UN sanctions, Pompeo
+
+Macron: Trump's Pressure On Iran Has Been Fruitless.
+
+Reuters <https://www.reuters.corn/article/us-tm-assembly-france-iran/frances-macron-says-u-s-maximumpressure-on-iran-not-working-idUSKCN26D2Ol> (9/22) reports French President Emmanuel Macron
+
+maintained that in a speech to the UN General Assembly on Tuesday that the Trump Administration's "maximum pressure campaign on Iran has so far failed...and he dismissed U.S. efforts to restore U.N. sanctions against Tehran because Washington had left the 2015 nuclear deal." Macron is quoted as saying, "The maximum
+
+pressure strategy, which has been under way for several years, has not at this stage made it possible to end Iran's
+
+destabilizing activities or to ensure that it will not be able to acquire nuclear weapons."
+
+Rouhani: Iran "Not A Bargaining Chip In US Elections."
+
+The AP <https://apnews.com/4820d89135364c1ec9054b0b6068fc55> (9/22, Batrawy) reports Iranian President Hassan Rouhani "delivered a defiant and fiery speech Tuesday to the U.N. General Assembly," and "insisted that it is the US that will surrender to the resilience of Iran." Rouhani "spoke in a pre-recorded speech to the virtual summit just days after Iran's currency plunged to its lowest levels ever to the U.S. dollar due to crippling US
+
+sanctions."
+
+Rouhani, Reuters <https://www.reuters.corn/arficle/us-un-assembly-iran/rouhani-says-u-s-can-impose-neithernegotiations-nor-war-on-iran-idUSKCN26D2OE> (9/22, Hafezi) reports, told the General Assembly the US could impose "neither negotiations nor war" on Tehran. Iran, he said, "is not a bargaining chip in US elections and domestic policy ... Any US administration after the upcoming (US) elections will have no choice but to
+
+surrender to the resilience of the Iranian nation."
+
+US Navy Deploys Carrier Strike Group To Strait Of Hormuz.
+
+The Washington Free Beacon <https://freebeacon.corn/national-security/navy-deploys-carrier-strike-group-toiranian-coast/> (9/22, 78K) reports US Navy officials have "announced the deployment of a powerful carrier strike group to the Strait of Hormuz in an effort to protect freedom of navigation and remind Iran of America's naval presence." The deployment consists of aircraft carrier USS Nimitz, two guided-missile cruisers, and a
+
+destroyer.
+
+Khalilzad: Afghan Fighting Remains "Too High" Despite Peace Talks.
+
+Reuters <https://www.reuters.com/article/us-usa-afghanistan-congress/as-afghanistan-peace-talks-stutter-u-ssays-violence-levels-too-high-idUSKCN26D2B9> (9/22, Ali, Zengerle) reports Zalmay Khalilzad, the US the Special Representative for Afghanistan, testified at a House hearing Tuesday that "the level of violence in Afghanistan is unacceptably high and the United States expects further setbacks during talks...as the Afghan government and Taliban remained far apart on even basic issues 10 days into talks meant to end two decades of war." Khalilzad is quoted as saying, "By any measure, current levels of violence are too high.... We know that reductions are possible." Reuters says the Taliban "has refused to agree to a ceasefire and the war grinds on."
+
+<https://vvwvv.nytimes.corn/2020/09/22/world/asia/afghanistan-marines-peace-talks.html> (9/22, Gibbons-Neff, Rahim, 18.61M) reports that "when a young Afghan police officer killed two American Marines in southern Afghanistan in 2011, he was acting out of his own outrage rather than taking orders from the Taliban, according to his family and closest friends." Nevertheless, the Taliban "lobbied hard to secure the release of the former officer...even as American officials were privately digging in to keep him detained." He became "one of just six prisoners — out of 5,000 released by the Afghan government in total — over whom a bitter disagreement almost derailed historic peace talks." According to the Times, "Only a last-minute deal to remand the six to a kind of
+
+house arrest in Qatar allowed the opening of peace talks on Sept. 12."
+
+Pompeo Seeking UN Support To Redefine Human Rights.
+
+The New York Times <https://www.nytimes.com/2020/09/22/us/politics/pompeo-human-rights-un.html> (9/22, Verma, 18.61M) reports Secretary of State Pompeo is "trying to drum up support at the United Nations for a new vision of human rights that prioritizes religious liberty and property rights, but European allies are concerned and showing little support for his doctrine, UN diplomats and human rights experts familiar with the matter said." In response to European skepticism, "diplomats said State Department representatives had rebranded their outreach
+
+efforts and would instead ask UN members on Wednesday to affirm their commitment to a human rights document passed by the body in 1948 — a core tenet of Mr. Pompeo's commission." Still, "UN diplomats and human rights experts said that effort was equally worrisome, believing it was a cryptic way to ignore decades' worth of treaties since 1948 that enshrined protections for racial minorities, same-sex couples and women."
+
+US Reportedly Near Agreement To Sell F-35s To UAE.
+
+Citing "sources close to the negotiations," Reuters <https://www.reuters.com/article/us-israel-emirates-f35 exclusive/exclusive-u-s-eyes-december-agreement-on-f-35-jets-with-uae-idUSKCN26D19T> (9/22) reports the US and United Arab Emirates "hope to have an initial agreement on the sale of F-35 stealth fighter jets to the Gulf state in place by December, as the Trump administration studies how to structure a deal without running afoul of Israel." According to Reuters, "Sources close to the negotiations said the goal is to have a letter of agreement in place in time for UAE National Day celebrated on Dec. 2." However, "any deal must satisfy decades of agreement with Israel that states any U.S. weapons sold to the region must not impair Israel's `qualitative military edge,' guaranteeing U.S. weapons furnished to Israel are 'superior in capability' to those
+
+sold to its neighbors."
+
+AP Analysis: Saudi King, Crown Prince Signal Divide On Ties With Israel.
+
+The AP <https://www.washingtontimes.corn/news/2020/sep/22/road-saudi-ties-israel-being-paved-cautiously/> (9/22, Batrawy) reports Saudi Arabia "has made its official position on the region's longest-running conflict clear: Full ties between the kingdom and Israel can only happen when peace is reached with the Palestinians."
+
+However, "state-backed Saudi media and clerics are signaling change is already underway with Israel —
+
+something that can only happen under the directives" of Crown Prince Mohammed bin Salman. The AP suggests that the "divergent messages" on the subject "reflect what analysts and insiders say is a schism between" the
+
+Crown Prince and his father, King Salman.
+
+Erdogan Breaks With Trump Over Israel Accords. The Washington Examiner
+
+<https://www.washingtonexaminer.com/policy/defense-national-security/erdogan-breaks-with-trump-over-israel-
+
+abusing the Palestinian people and lashed President Trump and Persian Gulf nations as `collaborators' during his speech to the United Nations General Assembly Tuesday." The Turkish leader said, "The Palestinian people have
+
+stood up against Israel's policies of oppression, violence, and intimidation for more than half a century," condemning Trump's peace deal between Israel, UAE and Bahrain as a "document of surrender" for the
+
+Palestinians.
+
+McMaster Touts Trump's "Good Decisions" On Russia.
+
+President Trump tweeted <https://twitter.corn/realDonaldTrump/status/1308479201088081922> Tuesday, "Our wonderful General blew up Scarborough's FAKE two year narrative. Thank you General H.R. McMaster. Look forward to reading your book, `Battlegrounds: The Fight to Defend the Free World.'" The tweet included a clip from McMaster's interview with MSNBC's Joe Scarborough in which he touted Trump's "good decisions on
+
+Russia."
+
+Administration Seeks To Secure Nuclear Deal With Russia Before Election. The Washington Post
+
+<https://www.washingtonpost.corn/national-security/us-scrambles-to-do-nuclear-deal-with-russia-beforeelection-issuing-ultimaturn/2020/09/22/fe4769f2-fc38-11ea-830c-a160b331ca62\_story.html> (9/22, Sonne, Hudson, 14.2M) reports that "frustration is mounting inside the Trump administration as Russia gives little indication of whether it will agree to an arms control deal before President Trump faces reelection, according to senior US administration officials." US officials presented a proposal to the Russians "two weeks ago in Vienna as part of negotiations that began in June," but Moscow "has given the US negotiators little direct feedback outside public commentary...according to US officials." The result is "US frustration, which boiled over into comments in a Russian media outlet by Trump's top nuclear negotiator, Marshall Billingslea, and a response from his Russian counterpart." Billingslea said the US would insist on "a number of new conditions" if Russia waits until after the election and Trump wins. In response, Deputy Foreign Minister Sergei Ryabkov, Russia's
+
+main arms control negotiator, "warned that such ultimatums wouldn't result in a deal."
+
+CIA Reasserts Putin Likely Directing Election Influence Efforts To Aid Trump. The New York Times
+
+<https://www.nytimes.com/2020/09/22/us/politics/cia-russian-election-interference.html> (9/22, Barnes, Sanger, 18.61 M) reports Russian President Vladimir Putin is "most likely continuing to approve and direct interference operations aimed at raising President Trump's re-election chances, a recent C.I.A. analysis concluded, a signal that intelligence agencies continue to back their assessment of Russian activities despite the president's attacks."
+
+The assessment is "consistent with intelligence officials' warning to lawmakers in January that Russia was interfering on Mr. Trump's behalf, a briefing that outraged Republicans and eventually helped oust Joseph
+
+Maguire from his post as acting director of national intelligence."
+
+The New York Times <https://www.nytimes.com/2020/09/22/us/politics/russia-disinformation-electiontrump.html> (9/22, Sanger, Kanno-Youngs, 18.61M) reports separately that "four years ago, when Russian intelligence agencies engaged in a systematic attempt to influence the American presidential election, the disinformation they fed American voters required some real imagination at the troll farms producing the ads." This year, however, they are "largely amplifying misleading statements from President Trump, mostly about the
+
+dangers of mail-in ballots."
+
+Cuccinelli: "No Meaningful Effort" On Election Interference. Acting Deputy DHS Secretary Ken Cuccinelli said on WILS 1320 <https://1320wils.com/podcasts/the-wils-morning-wake-up?play\_file=95438> (9/22) that "we've been very well-positioned. You compare where we are now in this presidential election with four years ago, we are working with all 50 Secretaries of State, regardless of party. Four years ago, they were working with about a third of them." Cuccinelli said, "It's a totally transformed environment, we have much better surveillance, and on the cyber side, in particular, which is where the federal responsibility lies, we have a high degree of confidence
+
+that up to this point, there has been no meaningful effort to penetrate election systems."
+
+<https://vvwvv.nytimes.com/2020/09/22/opinion/vIadimir-putin-navalny-poisoning.html> (9/22, 18.61 M) editorializes, "It is now an established fact...that Alexei Navalny was poisoned with Novichok, a nerve agent
+
+developed by the Soviet Union." But in "the face of Kremlin stonewalling, many questions remain unanswered and are likely to remain so." Still, the Times argues that as President Vladimir Putin "looks intent on spending the rest of his life at Russia's helm and displays ever less concern for human rights or the rule of law, it is
+
+incumbent on the West to hold him accountable for murdering or trying to murder anyone he finds troublesome."
+
+India Cites Progress Made In Military Talks With China.
+
+The AP <https://apnews.com/7c823100896054f2a469ffi544c3bab1c> (9/22, Hussain) reports, "Senior Indian and Chinese military commanders have agreed to stop the further buildup of troops along their fast-militarizing disputed border in the mountainous Ladakh region where the two Asian giants have for months been locked in a bitter standoff, the Indian military said late Tuesday." In a statement, India's defense ministry said the two sides
+
+have also agreed to "strengthen communication on the ground" and "avoid misunderstandings and
+
+misjudgments" along the contested border.
+
+US Ambassador To Netherlands Draws Controversy Over Partisan Event.
+
+Politico Europe <https://www.politico.eu/article/pete-hoekstra-us-ambassador-under-fire-for-hosting-dutch-farright-bash/> (9/22, 8K) reports that Pete Hoekstra, the US Ambassador to the Netherlands, "has been accused of interfering in national politics after hosting an event for the far-right Forum for Democracy party." The event, held at the American Embassy in Wassenaar on September 10, "featured between 30 and 40 `party officials and wealthy entrepreneurs." According to Politico, "other political parties, including Prime Minister Mark Rutte's VVD, have raised questions about the event and whether it should have been allowed." However, Dutch Trade Minister Sigrid Kaag "said the government had contacted the US Embassy and was told that invitations had been
+
+sent to all political parties."
+
+The Washington Post <https://vvww.washingtonpost.corn/world/2020/09/22/us-ambassador-pete-hoekstranetherlands-embassy-fvdk (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch
+
+media that the proceeding was nothing out of the ordinary."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+GOP Senators Push To Confirm Trump's Supreme Court Nominee By Election Day
+
+<https://www.wsj.com/articles/republicans-to-meet-on-timing-of-supreme-court-confirrnation-vote-romney-to-
+
+consider-trumps-nominee-11600783756>
+
+United Wholesale Mortgage To Go Public Via Merger With Gores SPAC <https://www.wsj.com/articles/united-
+
+wholesale-mortgage-to-go-public-via-merger-with-gores-spac-11600828200>
+
+Oil Market Flies Blind As Covid-19 Clouds Demand Outlook <https://www.wsj.com/articles/oil-market-flies-
+
+blind-as-covid-19-clouds-demand-outlook-11600767600>
+
+Amazon Restricts How Rival Device Makers Buy Ads On Its Site <https://www.wsj.com/articles/amazon-
+
+With Court Prize In Sight, Republicans Unite Behind Trump Once Again
+
+<https://www.nytimes.coin/2020/09/22/us/politics/ruth-bader-ginsburg-republicans.html>
+
+Climate Disruption Is Now Locked In. The Next Moves Will Be Crucial. <https://www.nytimes.com/2020/09/22/climate/climate-change-future.html> How New Yorkers Found Resolve After 6 Months Of Pandemic Hardship
+
+<https://vvww.nytimes.com/2020/09/23/nyregioninew-york-city-coronavirus-six-months.html>
+
+As Schools Go Remote, Finding `Lost' Students Gets Harder <https://www.nytimes.corn/2020/09/22/us/schools-
+
+covid-attendance.html>
+
+He Killed 2 Marines In 2011. It Almost Derailed Peace Talks This Month.
+
+<https://vvwvv.nytimes.coin/2020/09/22/world/asia/afghanistan-marines-peace-talks.html>
+
+How Republicans Are Trying To Use The Green Party To Their Advantage
+
+<https://vvwvv.nytimes.coin/2020/09/22/us/politics/green-party-republicans-hawkins.html>
+
+Washington Post:
+
+Still Too Few N95s Where The Need Is Greatest <hftps://www.washingtonpost.corn/dc-md-va/2020/09/21/n95-
+
+shortage-covid-pandemic/>
+
+Republicans Coalesce To Vote On High Court Pick <http://www.washingtonpost.com/politicskrump-supreme-
+
+court-barrett-lagoa-ginsburg/2020/09/22/09c08bf4-fce0-11ea-8d05-9beaaa91c7If story.html>
+
+NC Voters See 2 Very Different Campaigns <hftp://www.washingtonpost.corn/politics/trump-biden-north-
+
+carolina-voters/2020/09/22/7bblf4fe-f6a1-11ea-a275-1a2c2d36elfl\_story.html>
+
+FDA Set To Back Higher Standard For Vaccine <https://www.washingtonpost.corn/health/2020/09/22/fda-covid-
+
+vaccine-approval-standard/>
+
+DOD Diverted Funds Meant For Battling Coronavirus
+
+<https://www.washingtonpost.com/business/2020/09/22/covid-funds-pentagonk
+
+Battle Could Bruise Justices' Apolitical Image <http://wwvv.washingtonpost.com/politics/courts\_law/supreme-
+
+court-politicization-rbg/2020/09/22/e6691d0c-fcfc-llea-9ceb-061d646d9c67\_story.html>
+
+Financial Times:
+
+Powell Warns Recovery Will Suffer Without Stimulus <https://wvvw.11.corn/content/23febf2a-57af-4alc-854a-
+
+919b34afae39?FTCamp=engage/CAPUemail/Channel\_BulletinEB2B>
+
+Drug Dealers Turn To Home Delivery As Social Distancing Bites <https://www.ft.corn/content/08f209f8-8c72-
+
+44d6-af12-7decb9153678?Fitamp=engage/CAPI/emaiUChannel\_BulletinllB2B>
+
+Facebook Vows To Restrict Users If US Election Descends Into Chaos <https://www.ft.cornicontent/82ead3c3-
+
+774f-4b12-b7ed-elcObbf70261?FTCamp=engage/CAPUemail/Channel\_BulletinEB2B>
+
+Washington Times:
+
+`All-Time Low': Trump-Pelosi Toxicity Trickles Down, Contaminates Capitol Hill
+
+<https://www.washingtontimes.corninews/2020/sep/22/trump-pelosi-toxicity-trickles-down-contaminates-c/>
+
+EXCLUSIVE: Pompeo Rejects `Appeasement' As US Counters Chinese Military Activities
+
+<https://www.washingtontimes.cominews/2020/sep/22/mike-pompeo-rejects-china-appeasement-us-counters-t>
+
+Senate GOP Moves Ahead With Upper Hand As Trump Readies SCOTUS Nomination
+
+<https://www.washingtontimes.com/news/2020/sep/22/senate-gop-moves-ahead-upper-hand-trump-readies-sc>
+
+Al-Shabab Negotiations Eyed As Path To End Fighting In Somalia
+
+<https://www.washingtontimes.com/news/2020/sep/22/al-shabab-negotiations-eyed-way-end-somalia-fightif>
+
+Trump Slams Beijing At UN For Spread Of `China Virus'
+
+<https://www.washingtontimes.com/news/2020/sep/22/trump-slams-beijing-un-spread-china-virusi>
+
+Biden Mum On Expanding Supreme Court: `It Will Shift The Focus'
+
+<https://www.washingtontimes.cominews/2020/sep/22/joe-biden-declines-take-position-expanding-supremet>
+
+ABC: Trump-Pandemic; Coronavirus-Vaccine; Senate-SCOTUS Seat; Cindy McCain-Biden Endorsement; Tropical Storm Beta; Salt Lake City-Officer Shoots Child With Autism; Online Learning-Digital Inequalities;
+
+Louisville-Breonna Taylor Case; NFL-Head Coaches Fined For Not Wearing Masks; Notre Dame-Game Postponed Due To Coronavirus; Singer Tommy DeVito Death; Ohio-Local Artists Refurbish Desks For Online
+
+Learning.
+
+CBS: Coronavirus-Deaths Milestone; Trump-Pandemic; Cindy McCain-Biden Endorsement; Senate-SCOTUS Seat; Trump-SCOTUS Picks; Louisville-Breonna Taylor Case; Tropical Storm Beta; Coronavirus-UK; Canada-Woman Arrested For Sending Ricin Letter; Coronavirus-CDC Halloween Guidelines; Voter Registration. NBC: Senate-SCOTUS Seat; SCOTUS-Impact of Upcoming Cases; Coronavirus-Deaths Milestone; Tropical Storm Beta; Louisville-Breonna Taylor Case; Pennsylvania-Mail In Voting Ruling; Olivia Troye Interview;
+
+Hollywood-New Productions; Honoring RBG.
+
+Network TV At A Glance:
+
+Coronavirus - 10 minutes, 50 seconds
+
+Senate-SCOTUS Seat — 8 minutes, 30 seconds Tropical Storm Beta — 3 minutes, 25 seconds
+
+Louisville-Breonna Taylor Case — 3 minutes, 20 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Coronavirus-Deaths Milestone; Trump-Mail-In Voting; Seattle-Police Cuts Veto; Louisville-Breonna
+
+Taylor Case
+
+CBS: Trump-SCOTUS Seat; Trump-Campaign Trail; Pence-Air Force Two Strikes A Bird; Coronavirus-Deaths
+
+Milestone; Coronavirus-UK; Wildfires.
+
+FOX: Trump-Pandemic; ICamala Harris-Roundtable Event; California-Easing Coronavirus Restrictions; House-
+
+Short Term Spending Bill.
+
+NPR: Senate-SCOTUS Seat; Trump-Pandemic; Trump-Racial Sensitivity Training Ban; Wildfires.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Delivers remarks in honor of Bay of Pigs Veterans; participates in a discussion with State
+
+Attorneys General on Protecting Consumers from Social Media Abuses
+
+\* Vice President Pence — No public schedule released
+
+US Senate:
+
+\* Health agency chiefs testify to Senate HELP Committee hearing on federal coronavirus response — Hearing on `COVID-19: An Update on the Federal Response', with testimony from NIH National Institute of Allergy and Infectious Diseases Director Anthony Fauci; CDC Director Robert Redfield; Assistant Secretary of Health and Human Services for Health Adm. Brett Giroir; and Food and Drug Administration Commissioner Stephen Hahn
+
+Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* Senate Homeland Security and Governmental Affairs Committee considers DHS secretary nominee — Hybrid nominations hearing considers Chad Wolf to be Secretary of Homeland Security \* Held via videoconference and in Rm 342, Dirksen Senate Office Building \* Government Accountability Office report released last month said that Wolf had assumed his role as acting secretary illegally, violating the Federal Vacancies Reform Act, noting that the appointment of Kevin McAleenan as acting secretary following the resignation of Secretary Kirstjen
+
+\* Senate Committee on the Judiciary nominations hearing
+
+Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* Senate Environment Committee hearing on Endangered Species Act Amendments of 2020 — 'Modernizing the Endangered Species Act: Legislative Hearing on S.4589, the Endangered Species Act Amendments of 2020', with testimony from Wyoming Governor Mark Gordon; JB Ranch owner and operator Liesa Priddy; and
+
+Defenders of Wildlife President and CEO Jamie Rappaport Clark
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* Former FTC officials testify to Senate Commerce Committee on `need for federal data privacy legislation' — Hearing on `Revisiting the Need for Federal Data Privacy Legislation', with testimony from former Federal Trade Commission Commissioner Julie Brill, former Chairmen and Commissioners William Kovacic and Jon Leibowitz, and former Acting Chairman and Commissioner Maureen Ohlhausen; and California Attorney
+
+General Xavier Becerra
+
+Location: Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM
+
+\* First Nail Ceremony marks start of construction of the 2021 Inaugural platform — Traditional First Nail Ceremony, hosted by the Joint Congressional Committee on Inaugural Ceremonies in conjunction with the Office of the Architect of the Capitol, marking the official launch of construction on the Inaugural platform where the president-elect will take the oath of office 20 Jan. During the ceremony, JCCIC Chairman Republican Sen. Roy Blunt and members Senate Majority Leader Mitch McConnell, Democratic Sen. Amy Klobuchar, and
+
+House Speaker Nancy Pelosi, Majority Leader Steny Hoyer, and Minority Leader Kevin McCarthy, plus Architect of the Capitol J. Brett Blanton, hammer nails into a plank at the site of the future platform
+
+Location: West Front Lower Terrace, U.S. Capitol, Washington, DC; 11:00 AM
+
+\* NASA Administrator Bridenstine testifies to Senate Appropriations subcommittee — Commerce, Justice, Science, and Related Agencies Subcommittee hearing on `Oversight of the National Aeronautics and Space Administration's Budget and Activities', with testimony from NASA Administrator James Bridenstine
+
+Location: Rm 325, Russell Senate Office Building, Washington, DC; 2:00 PM
+
+\* Closed Briefing: Intelligence Matters
+
+Location: Rm 219, Hart Senate Office Building, Washington, DC; 2:00 PM
+
+\* Senate Budget Committee hearing on CBO's updated Budget Outlook — Hearing on `CBO's Updated Budget
+
+Outlook', with testimony from Congressional Budget Office Director Dr Phillip Swagel
+
+Location: Rm 608, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+\* Senate Armed Services Committee closed briefing on protecting U.S. elections from `malign actors' — Closed briefing on `Department of Defense Cyber Operations in Support of Efforts to Protect the Integrity of U.S. National Elections from Malign Actors', given by Assistant Secretary of Defense for Homeland Defense and Global Security Kenneth Rapuano; and U.S. Cyber Command Commander / National Security Agency Director /
+
+Central Security Service Chief Gen. Paul Nakasone
+
+\* Senate Indian Affairs Committee legislative hearing — Legislative hearing on `S. 3126, A bill to amend the Public Health Service Act to authorize a special behavioral health program for Indians', `S. 3264, A bill to expedite and streamline the deployment of affordable broadband service on Tribal land, and for other purposes', `S. 3937, A bill to amend section 330C of the Public Health Service Act to reauthorize special programs for Indians for providing services for the prevention and treatment of diabetes, and for other purposes', `S. 4079, A bill to authorize the Seminole Tribe of Florida to lease or transfer certain land, and for other purposes', and `S. 4556, A bill to authorize the Secretary of Health and Human Services, acting through the Director of the Indian Health Service, to acquire private land to facilitate access to the Desert Sage Youth Wellness Center in Hemet,
+
+California, and for other purposes'
+
+Location: Rm 628, Dirksen Senate Office Building, Washington, DC; 2:30 PM
+
+\* Senate Veterans Affairs Committee Business Meeting — Business Meeting, to consider committee prints of `S. 4393, Toxic Exposure in the American Military Act of 2020' and `S. 4511, Veteran Benefits Enhancement and
+
+Expansion Act of 2020'
+
+US House:
+
+\* House Veterans Affairs subcommittee oversight hearing on toxic exposures - Disability Assistance and Memorial Affairs Subcommittee oversight hearing on `Toxic Exposures: Examining Airborne Hazards in the
+
+Southwest Asia Theater of Military Operations'; 10:00 AM
+
+\* House Foreign Affairs subcommittee virtual hearing on `green recovery plans for coronavirus' — Europe, Eurasia, Energy, and the Environment Subcommittee virtual hearing on `Green Recovery Plans for the COVID-19 Crisis' held via Cisco Webex, with testimony from former United Nations Secretary-General's Special
+
+Representative / former World Bank Group Vice President and Special Envoy for Climate Change Rachel Kyte; former National Security Council Senior Director for Energy and Climate Change John Morton; SAIS Assistant Professor of Energy, Resources, and Environment Dr Jonas Nahm; and American Enterprise Institute Resident
+
+Scholar Dr Dalibor Rohac; 10:00 AM
+
+\* House Commerce subcommittee remote hearing on the ACA and coronavirus — Health Subcommittee remote hearing on `Health Care Lifeline: The Affordable Care Act and the COVID-19 Pandemic', held via Cisco Webex, with testimony from Center on Budget and Policy Priorities Vice President for Health Policy Dr Aviva Aron-Dine; Idaho Department of Insurance Director Dean Cameron; American Action Forum President Dr Douglas Holtz-Eakin; Covered California Executive Director Peter Lee; and Harvard T. H. Chan School of Public Health
+
+Professor Dr Benjamin Sommers; 10:00 AM
+
+\* Fed Chair Powell testifies to House Select Subcommittee on the Coronavirus Crisis — House Select
+
+Subcommittee on the Coronavirus Crisis hybrid hearing with testimony from Federal Reserve Chair Jerome
+
+Powell \* Held via WebEx and in Rm 2154, Rayburn House Office Building; 10:00 AM
+
+\* House Transportation Committee hearing on DoT Disadvantaged Business Enterprise Program — Hearing on `Driving Equity: The U.S. Department of Transportation's Disadvantaged Business Enterprise Program', with testimony from Airport Minority Advisory Council's Farad Ali; American Council of Engineering Companies' Geri Boyer; Emerald Consulting Services' Mary Lerdahl; Broward County, FL, Office of Economic and Small Business Development's Sandy-Michael McDonald; Virginia Department of Transportation's Sandra Norman; NERA Economic Consulting's Dr Jon Wainwright; and Conference of Minority Transportation Officials'
+
+Evalynn Williams; 10:00 AM
+
+\* House meets for legislative business — House of Representatives meets for legislative business, with agenda for the week including `H.R. 4447 — Clean Economy Jobs and Innovation Act', possible consideration of `H.R. 6210
+
+— Uyghur Forced Labor Prevention Act', 'H.R. 6270 — Uyghur Forced Labor Disclosure Act of 2020', and legislation related to FY21 appropriations, and consideration of legislation including 'H.R. 991 — Extension of the Caribbean Basin Economic Recovery Act', 'H.R. 2166 — Global Health Security Act of 2020', as amended, `H.R. 4864 — Global Child Thrive Act of 2020', as amended, `H.R. 5664 — Leveraging Information on Foreign
+
+Improvement Act of 2019', 'H.R. 4908 — Native American PACT Ace, as amended, 'H.R. 3010 — Honoring All Veterans Act', 'H.R. 5245 — SHIELD for Veterans Act', as amended, and 'H.R. 6589 — Department of Veterans
+
+Location: U.S. Capitol, Washington, DC; 11:00 AM
+
+\* House Science subcommittee online hearing on data management during coronavirus — Investigations and Oversight Subcommittee online hearing on `Data for Decision-Making: Responsible Management of Data during COVID-19 and Beyond', held via Cisco Webex, with testimony from Virginia Tech Associate Vice President for Research and Innovation Dr Lisa Lee; Johns Hopkins Health System Senior Director of Infection Prevention Dr Lisa Maragakis; Foundation for Research on Equal Opportunity President Avik Roy; and Council of State and
+
+Territorial Epidemiologists Executive Director Janet Hamilton; 11:00 AM
+
+\* First Nail Ceremony marks start of construction of the 2021 Inaugural platform — Traditional First Nail Ceremony, hosted by the Joint Congressional Committee on Inaugural Ceremonies in conjunction with the Office of the Architect of the Capitol, marking the official launch of construction on the Inaugural platform where the president-elect will take the oath of office 20 Jan. During the ceremony, JCCIC Chairman Republican Sen. Roy Blunt and members Senate Majority Leader Mitch McConnell, Democratic Sen. Amy Klobuchar, and
+
+House Speaker Nancy Pelosi, Majority Leader Steny Hoyer, and Minority Leader Kevin McCarthy, plus Architect of the Capitol J. Brett Blanton, hammer nails into a plank at the site of the future platform
+
+Location: West Front Lower Terrace, U.S. Capitol, Washington, DC; 11:00 AM
+
+\* House Natural Resources Committee online forum on environmental justice and HBCUs — House Committee on Natural Resources online forum on `Environmental Justice: HBCUs', featuring Deep South Center for Environmental Justice Executive Director Dr Beverly Wright, Texas Southern University Professor of Urban Planning and Environmental Policy Dr Robert Bullard, Spelman College Assistant Professor of Environmental and Health Sciences Dr N'Taki Obsorne Jelks, and Texas A&M University doctoral student Joy Semien; 12:00
+
+PM
+
+\* House Armed Services Committee hybrid hearing on `The Role of Allies and Partners in U.S. Military Strategy and Operations' — Hybrid hearing on `The Role of Allies and Partners in U.S. Military Strategy and Operations', with testimony from RAND Corporation International Security and Defense Policy Center Director Christine Wormuth; former U.S. Army Europe Commanding General Lt. Gen. (Ret.) Ben Hodges; The Marathon Initiative Principal and co-founder Elbridge Colby \* Held via Cisco Webex and in the U.S. Capitol Visitors Center; 12:00
+
+PM
+
+\* House Judiciary subcommittee hearing on `immigrants as essential workers during coronavirus' - Immigration and Citizenship Subcommittee hearing on `Immigrants as Essential Workers During COVID-19', with testimony from Center for American Progress Vice President for Immigration Policy Tom Jawetz; Dimple Navratil of Racine, WI; Vicente Reyes of Bakersfield, CA; and National Domestic Workers Alliance Senior Policy Director
+
+Haeyoung Yoon
+
+Location: Rm 2141, Rayburn House Office Building, Washington, DC; 2:00 PM
+
+Cabinet Officers:
+
+\* Secretary of the Treasury Steven Mnuchin meets Egypt Ambassador to the U.S. Amb. Motaz Zahran
+
+Location: Department of the Treasury, Washington, DC; 11:00 AM
+
+\* Secretary of State Pompeo speaks at Wisconsin State Capitol — Secretary of State Mike Pompeo delivers remarks to legislative, business, and military leaders in the Wisconsin State Capitol Senate Chamber
+
+Location: Wisconsin State Capitol, Madison, WI; 11:05 AM
+
+\* Secretary of State Pompeo speaks on virtual event on `continuing importance of Universal Declaration of Human Rights' — U.S. Govt hosts virtual event during the 75th United Nations General Assembly High Level
+
+Visitors:
+
+\* No visitors scheduled
+
+This Town:
+
+\* Ruth Bader Ginsburg lies in repose at the U.S. Supreme Court — U.S. Supreme Court Associate Justice Ruth Bader Ginsburg lies in repose at the Supreme Court, following her 18 Sep death at the age of 87 and after over 27 years on the Court \* A private ceremony takes place in the Great Hall attended by Justice Ginsburg's family, close friends and members of the Court, before she lies in response under the Portico at the top of the front steps of the Building to allow for public viewing. Former law clerks to Justice Ginsburg serve as honorary pallbearers and line the front steps as the casket arrives, and Supreme Court police officers serve as pallbearers. The casket
+
+is placed on the Lincoln Catafalque, loaned to the Court by Congress for the ceremony
+
+Location: Supreme Court of the United States, 1 First St NE, Washington, DC; 9:30 AM
+
+\* CSIS online discussion on the future of global supply chains — 'Recovery with Resilience — The Future of the Global Supply Chains' Center for Strategic and International Studies Project on Prosperity and Development online discussion, to release and discuss a new CSIS white paper, `Recovery with Resilience Diversifying Supply Chains to Reduce Risk in the Global Economy'. Speakers include Assistant Secretary of Commerce for Industry and Analysis Nazak Nikakhtar, Japan Bank for International Cooperation Chief Representative for Strategic Research Shin Oya, and U.S. Chamber of Commerce International Policy Senior Vice President John
+
+Murphy; 9:45 AM
+
+\* The Atlantic Festival continues — The Atlantic Festival continues, held virtually, hosted by The Atlantic to explore the events of 2020 with forums on race and justice, education, small business, the future of work, and health equity, and the annual `Women of Washington' event. Day three speakers include National Black Chamber of Commerce Chairman Larry Ivory, United States Hispanic Chamber of Commerce President and CEO Ramiro
+
+Cavazos, Etsy CEO Josh Silverman, American Federation of Teachers President Randi Weingarten, KIPP
+
+Foundation President Richard Barth, Khan Academy founder and CEO Sal Khan, University of the State of New
+
+York President Betty Rosa, and Chalkbeat Report Reema Amin; 10:00 AM
+
+\* State Department Direct Line for American Businesses conference call on Nigeria — State Department Direct Line for American Businesses teleconference on `Nigeria's Aviation Sector: Preparing for Take Off, hosted by
+
+U.S. Ambassador to Nigeria Amb. Mary Beth Leonard, accompanied by the embassy's economic and
+
+commercial teams; 10:30 AM
+
+\* USIP virtual discussion on coronavirus and ceasefires - `COVID-19 and Cease-fires: What Have We Learned?' U.S. Institute of Peace online event, on United Nations Secretary-General Antonio Guterres' call for a global ceasefire to stop the pandemic's spread and whether international pressure could make a difference in advancing the secretary-general's call. Speakers include International Crisis Group U.N. Advocacy and Research Senior Analyst Ashish Pradhan, USTIP Negotiations and Peace Process Support Senior Expert Tyler Thompson, and
+
+University of Edinburgh School of Law's Christine Bell; 11:00 AM
+
+\* NOAA media teleconference on Global Ensemble Forecast System upgrade — NOAA National Weather Service announces a `significant' upgrade to the Global Ensemble Forecast System (GEFS) to expand its
+
+capabilities and improve weather forecasting, via media teleconference with National Weather Service Director
+
+Louis Uccellini and Acting Environmental Modeling Center Director Ivanka Stajner; 11:00 AM
+
+\* House Dems discuss `safeguarding democracy' at CAP event — `Forum on Safeguarding our Democracy: Preventing Abuses, Restoring Accountability, and Protecting Elections' Center for American Progress online discussion, with Democratic Reps. Carolyn Maloney, Jerry Nadler, Adam Schiff, Madeleine Dean, Hakeem
+
+with Democratic Sen. Tammy Balwin, Let America Vote President Tiffany Muller, The Collective President and founder Quentin James, and NARAL Pro-Choice America President Ilyse Hogue, to discuss `the enormous
+
+stakes of this year's election' and the `safety, security, and reliability of voting-by-mail'; 4:00 PM
+
+\* Atlantic Council online discussion on the U.N. General Assembly and economic cooperation — 'UNGA 75: A new era of economic cooperation to secure our shared future' Atlantic Council Adrienne Arsht Latin America Center online discussion, with Pan American Health Organization Director Dr Carissa Etienne; OECD Deputy Secretary-General Masamichi Kono; International Finance Corporation Brazil Country Manager Carlos Pinto; Brazilian Assistant Deputy Minister for Foreign Trade and International Affairs Yana Dumaresq; Panamanian philanthropist Erika Ender; Jamaican Minister of Foreign Affairs and Foreign Trade Kamina Johnson-Smith; and Adrienne Arsht Latin America Center Director Jason Marczak and Deputy Director for Programs and Outreach
+
+Roberta Braga; 4:00 PM
+
+\* In Defense of Christians 2020 Summit - In Defense of Christians 2020 Summit, titled `Fighting Christian Persecution Through Global Leadership'. Includes official announcement and presentation of IDC's 2020 Congressional Champion Award to Republicans Sens. Cory Gardner, James Lankford, and Rob Portman and Reps. Ken Buck, Joe Wilson, French Hill, Dan Crenshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed Markey, Chris Van Hollen, and Jeanne Shaheen and Reps. Ro Khanna, Dan Lipinski, Jamie
+
+Raskin, Elliot Engel, Dan Lipinski, Gregory Meeks, and Albio Sires \* Held virtually; 7:00 PM
+
+\* DoJ / USPTO virtual workshop on the life science sector — Department of Justice Antitrust Division and U.S. Patent and Trademark Office (USPTO) host virtual public workshop on 'the importance of intellectual property rights and pro-competitive collaborations for life sciences companies, research institutions, and U.S. consumers',
+
+with agenda including keynote from former National Institutes of Health Director Dr Elias Zerhouni, and
+
+'fireside chat' with Assistant Attorney General for the Antitrust Division Makan Delrahim and USPTO Director
+
+and Under Secretary of Commerce for Intellectual Property Andrei lancu
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, Gt.K. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLogin/tou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twittercom/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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@@ -0,0 +1,1845 @@
+From: To:
+
+Subject: . - U rc airs ews ne mg ursday, October 01, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201001&auth=x8vq4tks2n> . <https://fbi.bulletinintelligence.com?d=201001&auth=x8vq4tks2n>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: THURSDAY, OCTOBER I, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
+
+Protests
+
+• Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace.
+
+• "Portland Sheriff' Says He "Will Never" Support Trump After President Claims Endorsement.
+
+• Man Charged In Shooting Attack On Two Los Angeles County Deputies.
+
+Operation LeGend
+
+• Operation LeGend Helps St Louis Fight Soaring Homicide Rate.
+
+• Kansas City Mayor Launches Law Enforcement Effort Modeled After Operation LeGend.
+
+• Operation LeGend Assisting Memphis Police With Several Child Murders.
+
+Counter-Terrorism
+
+• Father And Son From US Charged With Joining Islamic State. • Court Denies Bond To Texas Man Charged With Supporting ISIS.
+
+Counter-Intelligence
+
+• House Report: US Intel Unprepared To Counter Threats From China.
+
+• Judge Rules DOJ Must Release Redacted Portions Of Mueller Report Before Election. • Intel Officials Urged Ratcliffe Not To Disclose Unverified Russian Claims About Clinton.
+
+• Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe.
+
+• FBI Releases Film On Chinese Spy Recruitment Threat.
+
+• FBI Says Risk Of Voter Fraud Low.
+
+• Twitter Removes 130 Accounts For Attempting To Disrupt Discourse On Trump-Biden Debate.
+
+• Russia Says It "Is Not Going To Intervene" In US Election.
+
+• Few Governors Have Sought National Guard Assistance For Election.
+
+• Fear About Voting Process Fuels "Unprecedented Scrutiny" Of Secretaries Of State. • Privacy, Civil Rights Advocates Seek Transparency On Amazon Election Data Breaches.
+
+• Sen. Cotton Proposes Food Technology Intelligence Office.
+
+• Esper Visits Africa For First Time "Seeking To Push Back On Russia And China."
+
+• "American Friends" Of Ecuadorean Embassy's Security Detail Allegedly Plotted To Kidnap Assange.
+
+• Snowden Ordered By Judge To "Surrender Book Profits" To US.
+
+• Pentagon Collaborating With Armed Services On JEDI Cloud Transition.
+
+Criminal Investigations
+
+• Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday. • Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
+
+• Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced.
+
+• Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying. • New Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping Of New York Couple.
+
+• Trans Person Shot In Puerto Rico In Sixth Killing This Year.
+
+• FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child.
+
+• Continuing Coverage: Nebraska Woman Facing Murder Trial.
+
+• Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man.
+
+• Virginia Man Sentenced Over Child Pornography.
+
+• North Carolina Man Arrested On Murder Charge In New Jersey. • Former SUNY Official Pleads Guilty To Falsifying Resume.
+
+• Missouri Man Sentenced Over Child Pornography.
+
+• Michigan Man Facing Hate Crimes Charges.
+
+• US Marshals Operation Rescues 11 Missing Children In Louisiana.
+
+• Tennessee Minor Charged With Sexploitation Charges.
+
+• Convicted Sex Trafficker Arrested In Tennessee.
+
+• New Jersey Men Charged With Participation In Gun Trafficking. • Mississippi Man Pleads Guilty To Methamphetamine Trafficking.
+
+Financial Crime & Corporate Scandals
+
+• California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe.
+
+• Former UAW President Pleads Guilty To Embezzling From Union.
+
+• US Charges Hundreds In Connection With \$6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme.
+
+• US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme.
+
+• Hawaiian Defense Contractor Arrested For CARES Act Fraud.
+
+Cyber Division
+
+• FBI, CISA Warn Voters On Election-related Cyberattacks.
+
+• Anthem Settles Data Breach Probe By State AGs For Nearly \$40M.
+
+• FBI To Unveil New Cyber Strategy During Virtual Event At Auburn University. • FBI Reportedly Probing Possible Ransomware Attack Against California Casino. • FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
+
+• DHS CIO Describes New Network Incident Response Strategy. • Germany Planning Tougher Oversight of Huawei, Telecom Vendors.
+
+• NSA Launches Cybersecurity Center.
+
+• Hackers Increasingly Targeting Health Care Institutions. • CMA CGM Says Data Possibly Stolen During Cyberattack. • O'Brien: Chinese Hackers Targeted Trump Family, Campaign.
+
+• Continuing Coverage: US Cyber Command Has New Senior Enlisted Leader.
+
+• Security Experts Warn Of TikTok's Risk For Lawmakers.
+
+Laboratory
+
+• More Unknown Michigan Homicide Victims Being Exhumed In Effort At DNA Identification.
+
+Law Enforcement Services
+
+• Barr Pledges More Federal Aid To Help Deal With Oklahoma Tribal Crime.
+
+International Relations
+
+• FBI Helping Train Australian Police Officers To Catch Foreign Spies.
+
+Other FBI News
+
+• Cardinal Dolan Praises Barrett, Says Her Faith Should Be Respected. • Trump: COVID Death Toll Would Be Higher If Biden Was President. • Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks.
+
+• Atlas: "It's Destructive To Lock Down The Healthy." • Birx Seeks To Reassure Americans Of Vaccine Safety.
+
+• Modema Says Its Vaccine Won't Be Ready Until Spring 2021.
+
+• FDA Broadens Investigation Of AstraZeneca's Coronavirus Vaccine Trial. • White House Rejected CDC's Request For Cruise Ship Ban Extension.
+
+• CDC Report On Meatpacking Plant Safety Procedures Was Revised To Soften Language.
+
+• DOJ Opens Antitrust Investigation Into Medtronic Over Ventilator Manufacturing.
+
+• As COVID Cases Rise, Insurers Reduce Coverage For Telehealth Visits.
+
+• Mnuchin, Pelosi To Continue Talks On Coronavirus Aid Package.
+
+• Senate Approves Stopgap Spending Bill.
+
+• Wheeler Defends EPA Regulations During COVID.
+
+• NFL Postpones Steelers-Titans Game After Players Test Positive.
+
+• Administration Will No Longer Block Abortion Access For Immigrant Teens In Custody.
+
+• Malinowski Faces QAnon Death Threats Following False Republican Ad.
+
+• Senate Panel Approves Wolf For DHS Post.
+
+• Whistleblower Complaints Lodged Against USAGM's Pack.
+
+• Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting.
+
+• Appeals Judges Uphold Lower Court's Order To Continue Census Count. • Northern California Wildfires Threaten Tens Of Thousands Of Homes.
+
+• Denver Moves To Rectify "Decades Of Discriminatory Municipal Planning."
+
+• Marine F-35 Pilot Ejects Safely After Midair Collision.
+
+• Hundreds Of Voting-Related Lawsuits Have Been Filed Across The Country.
+
+International News
+
+• China Approves Another Vaccine For Human Trials.
+
+• UK Warns Outbreak Is Not Under Control. • France's Daily New Cases Again Tops 10,000.
+
+• Spain To Lock Down Madrid, Angering Regional Government. • US Sanctions More Syrians In Push For Assad To End War.
+
+• Taliban's Team Of Peace Negotiators Comprised Of "Old Guard."
+
+• North Korea Continuing Building Nuclear Capability Amid Talks With Trump.
+
+• Vatican Denies Pompeo An Audience With Pope Over China Tension.
+
+• US, Taiwan Move Ahead With Joint Infrastructure Projects.
+
+• Lawmakers Press Pentagon Over Lack Of Details On Germany Troop Cuts. • Fighting Between Azerbaijan And Armenia Shows No Sign Of Abating.
+
+• Cuccinelli: Foreign Powers "Haven't Been Able To Touch" Election Infrastructure.
+
+• Bolsonaro Criticizes Biden For "Coward Threats" Over Amazon. • US Embassy Worker In Ukraine Dies After Suspected Assault.
+
+• Reports: UK Considered Sending Asylum Seekers To South Atlantic Island.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel.
+
+Comey during the "politically charged" hearing, and the Washington Examiner
+
+<https://www.washingtonexaminercorn/news/slippery-as-an-eel-republicans-slam-comey-for-evading-questions-
+
+about-fbi-russia-investigation> (9/30, Picket, 448K) that Republicans "blasted" him "for failing to provide forthright responses to their questions about the bureau's counterintelligence investigation into President
+
+Trump's 2016 campaign and Russia." The Examiner says Comey "frustrated" Republicans on the committee "by failing to recall information related to the investigation or saying it was never provided to him by subordinates."
+
+The New York Times <https://vvwvv.nytimes.com/2020/09/30/us/politics/james-comey-fbi-russia-
+
+investigation.html> (9/30, Fandos, 18.61 M) reports Republicans on the panel "were eager to portray President Trump as a victim of a politically motivated smear by the F.B.I. that unfairly cast a shadow over his presidency.
+
+And they contended that Mr. Comey was the ringleader."
+
+The Washington Examiner <https://www.washingtonexaminercorn/news/ted-cruz-to-james-comey-this-
+
+investigation-of-the-president-was-corrupt-and-fbi-was-politicized-and-weaponized> (9/30, 448K) reports Sen. Ted Cruz (R-TX) "slammed" Comey "over his handling of the investigation." Cruz said, "Based upon what we know about how you and your agency ran the FBI's anti-Trump investigation, you are either criminally corrupt or completely incompetent.... And I don't believe you were incompetent ... Nobody trusts the FBI anymore
+
+because of you, and that is your legacy."
+
+The Washington Post <https://www.washingtonpost.corn/national-security/comey-senate-
+
+hearing/2020/09/29/9500aafe-0laf-lIeb-897d-3a6201d6643f story.html> (9/30, Zapotosky, Barrett, 14.2M) says Comey "defended the bureau's 2016 investigation into possible coordination between the Trump campaign and Russia, pushing back on Senate Republicans' skeptical questions about the probe and taking particular aim at Attorney General William P. Barr's assertion that it was unfounded." Comey "grew particularly exasperated when asked about Barr's criticism that the FBI's decision to open the investigation into the 2016 Trump campaign was based on insufficient evidence, saying he had `no idea what on earth' the attorney general was
+
+talking about."
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/09/30/ex-fbi-director-james-comey-testifysenate-russia-investigation/3576210001/> (9/30, 10.31M) reports Comey "defended" the Russia investigation as
+
+"essential." He said, "Overall, I'm proud of the work," but he "conceded that there were `significant and important failings' in the bureau's repeated pursuit of surveillance authority to track former Trump campaign
+
+adviser Carter Page, as part of the investigation." The Washington Times
+
+<https://www.washingtontimes.com/news/2020/sep/30/james-comey-i-am-responsible-embarrassing-carter-p/> (9/30, Mordock, 492K) says Comey "took responsibility for what he described as `embarrassing' errors the bureau made in the course of its investigation" into Page. Comey told the panel, "It's embarrassing. It's sloppy. I'm running out of words. ... There is no indication — and the inspector general would say it if he found it — that people were doing bad things on purpose, but that doesn't make it any less concerning or embarrassing." A report
+
+From DOJ IG "concluded the FBI's application to surveil Mr. Page was riddled with errors, mistakes and
+
+omissions." Comey "insisted he was unaware of the bungling, drawing scoffs from Republicans."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-09-30/comey-graham-face-off-in-hearingexamining-russia-probe-origins> (9/30, Strohm, 4.73M) reports, "Comey said the probe into whether people close to Donald Trump conspired with Russia to interfere in the 2016 election was largely conducted `by the book' but that specific aspects of the inquiry fell short." Bloomberg adds, "Pressed on Wednesday by Senate Judiciary Chairman Lindsey Graham, who said the probe was based on faulty assumptions and evidence
+
+tampering, Comey said he found the shortcomings — which included doctoring an email from the CIA — `deeply disturbing.' But he backed an inspector general's report that concluded the probe was valid and not driven by
+
+bias in the bureau's leadership."
+
+first national security adviser Michael Flynn were `deeply concerning.' I have no idea what on Earth he is talking about,' Comey said when asked to respond Barr's comments that the FBI's Russia investigation was `abhorrent."' Comey is quoted saying, "The notion that the attorney general believes that was an illegitimate
+
+endeavor to investigate that mystifies me."
+
+Reuters <https://www.reuters.corn/article/us-usa-trump-russia-senate/ex-fbi-director-comey-to-testify-to-u-ssenate-on-russia-probe-idUSKBN26L20M> (9/30, Landay, Hosenball) reports, "Graham and other Republicans sought to pin some responsibility on Comey for the errors found in FBI applications for secret court warrants to monitor the communications of Carter Page, who briefly served as a 2016 Trump campaign advisor. `To me this is a stunning failure of the system to work,' said Graham, a staunch Trump supporter." Reuters adds, "Several Republicans cited the case of a former FBI lawyer, Kevin Clinesmith, who pleaded guilty in August to doctoring a CIA email submitted with an application so that it said that Page was not an agency source, when in fact, he
+
+was. `I know nothing about Mr. Clinesmith other than what I've read,' Comey said."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/sep/30/james-comey-admits-he-wouldnthave-signed-carter-p/> (9/30, Mordock, 492K) reports that Comey "admitted...that he wouldn't have signed the
+
+warrant application to wiretap former Trump campaign aide Carter Page. `No. Not without a much fuller discussion about how they were thinking about their obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance
+
+Court to approve a secret order to monitor Mr. Page in 2016 and 2017. The mistakes included multiple
+
+inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
+
+Comey said Wednesday he signed off on the renewals."
+
+The Hill <https://thehill.corn/policy/national-security/519029-comey-defends-fbi-russia-probe-from-gop-
+
+criticism> (9/30, 2.98M) reports, "When asked by Graham whether it was "fair to say" the FBI investigation was
+
+`not done by the book,' Comey replied: `No, I don't think that is fair to say.' His response did little to sway Republicans, who spent the hours-long hearing quizzing him on the investigation and venting about the handling of warrant applications. `God help us all if this was done by the book,' Graham said. 'It was such an egregious violation of fairness, altering exculpatory information, failing to tell the court the unreliability of information...If
+
+this is by the book, we need to rewrite the book and I promise you we will.'"
+
+ABC News <https://abcnews.gototn/Politics/comey-defends-russia-investigation-essential-testimony-senatepanel/stoty?id=73338331> (9/30, Mallin, 2.97M) reports, "Among other issues highlighted by Graham,
+
+Horowitz criticized the FBI for its reliance in the Page surveillance on a dossier compiled by former British spy Christopher Steele which included salacious allegations that Trump had been compromised by Russia. Attorney General William Barr recently declassified information for Graham's committee revealing one of Steele's primary sources for the dossier had previously been investigated for his ties to Russian intelligence."
+
+NBC News <https://www.nbcnews.corn/politics/congress/comey-defends-russia-investigation-gop-senatorsremain-skeptical-n1241579> (9/30, Williams, 6.14M) reports, "Committee Democrats, by contrast, said the inspector general's report concluded that the FBI had legitimate reasons for opening the investigation, after an Australian diplomat told U.S. authorities that a Trump campaign aide, George Papadopoulos, had said Russians offered him dirt on Hillary Clinton." Sen. Dianne Feinstein (D-CA) "said the errors in the Page FISA application were serious, `but they played no part in the broader Russia investigation.' Comey agreed. `The overarching
+
+investigation was very important,' he said. `The Page slice of it, far less, given the scope."
+
+Fox News <https://www.foxnews.com/politics/comey-hillary-clinton-trump-russia-probe> (9/30, Singman, 27.59M) reports that Comey "said it didn't `ring a bell' when asked whether he received an investigative referral on Hillary Clinton purportedly approving `a plan' attempting to tie" Trump "to Russia and distract from her email scandal before the 2016 election." Graham "asked Comey about the newly declassified information released Tuesday by Director of National Intelligence John Ratcliffe. `You don't remember getting an investigatory lead from the intelligence community? Sept. 7, 2016, U.S. intelligence officials forwarded an investigative referral to James Comey and Strzok regarding Clinton's approval of a plan [about] Trump...as a
+
+The New York Post <https://nypost.corn/2020/09/30/comey-clintons-claim-of-russia-scandal-doesnt-ring-abellk (9/30, Nelson, 4.57M) reports, "Ratcliffe wrote that US intelligence officials 'forwarded an investigative
+
+referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential
+
+candidate Donald Trump and Russian hackers hampering U.S. elections as a means of distracting the public from her use of a private mail server."' Handwritten notes from then-CIA Director John Brennan — also disclosed by Ratcliffe — say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July 26, 2016 of a proposal from one of her foreign policy advisors to vilify Donald Trump by stirring up a scandal
+
+claiming interference by Russian security services.'
+
+The Federalist <https://thefederalist.corn/2020/09/30/comey-its-not-my-job-to-make-sure-fisa-applications-areaccurate/> (9/30, 126K) reports Chairman Graham "grill[ed]" Comey "about the '17 significant errors and omissions' as well as the '50 errors in the FBI's Woods process' in applications to spy on" Page. Graham asked, "Does the FBI director have any responsibility to make sure the facts are right when they're given to the court?" Comey replied, "Not in connection with the certification. ... But in general the FBI director is responsible for everything that is being done underneath the FBI director." Graham asked, "Do you wish that you had informed the court that Mr. Page was in fact, working with the CIA, and that explains these contacts?" Comey said, "I don't agree with your preamble. I don't think the record established that he was working with the CIA. I think Horowitz found he was a contact." Comey was "shot down by Graham who said that there was an email
+
+disclosing the relationship between Page and the CIA."
+
+The Daily Caller <https://dailycaller.com/2020/09/30/comey-steele-dossier-danchenko/> (9/30, Ross, 716K) says Comey "pleaded ignorance" throughout the hearing "regarding significant problems with the Steele dossier." Matt Vespa writes on Townhall <https://townhall.com/tipsheet/mattvespa/2020/09/30/james-comey-i-knownothing-n2577205> (9/30, 177K) that Comey's testimony "can be summed up in three words. I. Know.
+
+Nothing."
+
+Wednesday afternoon, Trump retweeted a post <https://twitter.com/paulsperry /status/1311346585759080456>
+
+from Hoover Institution media fellow Paul Sperry, which said, "BREAKING: Comey swears he doesn't
+
+remember hearing anything about Steele's primary subsource, Igor Danchenko, being the subject of an FBI C.I. investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet <https://twitter.com/realDonaldTrump/status/1311376983532679170> ,
+
+Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post
+
+<https://twitter.corn/paulsperryfitatus/1311442943643918336> from Sperry which said, "all this memory loss and out-of-the-loop i dunnos is strange for a guy who took copious notes after playing a case agent spying on Trump and locked them in his home safe, and wrote a book and is writing a second book now" Trump wrote <https://twitter.corn/realDonaldTrump/status/1311493282120167424> in his tweet, "Comey is a disaster who cheated and lied. How do you write books when you can't remember anything? Should be tried for treason. This
+
+is ridiculous!"
+
+In a tweet <https://twitter.com/realDonaldTrump/status/1311457668826095616> Wednesday evening, Trump wrote, "So when will something significant happen to James Comey? Got caught cold. He is either very dumb,
+
+or one of the worst liars in political history. TOO LONG. EMBARRASSING!"
+
+Fox News <https://www.foxnews.com/politics/lindsey-graham-comey-testimony-russia-probe> (9/30, Stabile, 27.59M) reports that Graham told "Hannity" on Wednesday that Page "deserves to be compensated" after
+
+Comey "testified about the Russia investigation before the Senate Judiciary Committee. 'What happened here is the Democratic Party hired a foreign agent, Christopher Steele, who enlisted a suspected Russian spy to create a dossier that was a bunch of garbage, Russian disinformation,' Graham told host Sean Hannity. 'And the FBI bought it hook, line and sinker, used it four times against an American citizen, a Trump campaign person, to get a
+
+warrant. If that doesn't bother America, then something's wrong.' To my Democratic colleagues,' Graham added, 'if the shoe were on the other foot, you'd be burning the place down.' Graham "characterized Comey as
+
+The Kansas City (MO) Star <https://www.kansascity.com/news/local/crime/article246116220.html> (9/30, Rice, 549K) reports, "In response to the city's dramatic and ongoing surge of violent crime, Mayor Quinton Lucas on
+
+Wednesday announced a four-pronged plan that he said would help reverse the trend and build stronger community ties." The Star adds, "Emphasis of the new effort, called Reform Project KC, will focus on
+
+prevention, intervention, enforcement and administrative reforms, or `trust-building activities.' Lucas said his plan would seek to unify existing resources, and create new ones, in an effort to reduce shootings and killings." According to the Star, "The enforcement portion would be modeled after the Operation LeGend, the federal initiative launched this summer that aimed to get killers off the streets. It was named for 4-year-old LeGend
+
+Taliferro, who was shot and killed in Kansas City while sleeping in June."
+
+Operation LeGend Assisting Memphis Police With Several Child Murders.
+
+WHBQ-TV <https://www.foxl3memphis.corn/rss-snd/fbi-assisting-memphis-police-with-several-child-
+
+murders/F2YNZDMPHNHLXOFVUJBNRZVICEA> Memphis, TN (9/30, Coy, 23K) reports, "Memphis police have reported a staggering number of young people murdered in 2020. So far this year, 27 children have been killed. Nine of the cases remain unsolved, according to MPD." WHBQ-TV adds, "FOX 13 has learned some of the suspects are now on the FBI's radar due to Operation Legend. According to MPD, in 12 of the juvenile homicides, investigators have either identified or arrested a suspect." According to WHBQ-TV, "A spokesman for the FBI Memphis told FOX13 if a suspect is under federal investigation for gang and drug crimes when the
+
+juvenile murder happened, then the case could be part of Operation Legend."
+
+Counter-Terrorism
+
+Father And Son From US Charged With Joining Islamic State.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-09-30/father-son-from-us-charged-with-joining-
+
+islamic-state> (9/30) reports from Miami, Florida, "A father and son accused of traveling from the U.S. to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday in Miami federal court, according to records. The father is
+
+charged with providing and attempting to provide material support to ISIS, and the son is charged with
+
+conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took his family to Syria to join the Islamic State group in March 2015. Both Emraan Ali and Jihad Ali received military and religious training and served as fighters in support of the terrorist organization, prosecutors said."
+
+WTSP-TV <https://www.wtsp.corn/article/news/crime/father-and-son-charged-with-providing-support-to-
+
+isis/67-064bd9ce-7032-4169-b57b-4c8b175261bd> St. Petersburg, FL (9/30, 119K) reports, "The complaint said Emraan Ali also served in other roles in support of ISIS. According to the complaint, Jihad Ali was 14 or 15 years old when he attended ISIS military training. In March 2019, the DOJ said Emraan Ali and Jihad Ali surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and
+
+members of the South Florida Joint Terrorism Task Force."
+
+ICABB-TV <https://foxsanantonio.coin/news/locaUcourt-area-man-accused-of-supporting-isis-will-not-be-letout-on-bond> San Antonio (9/30, 54K) reports from Gonzales, Texas, "An area man accused of providing
+
+support to the terrorist group ISIS is considered a flight risk and will continue to be held." The court "decided as much Wednesday during Jaylyn Christopher Molina's detention hearing. FBI investigators say Molina, along with a South Carolina man, Kristopher Sean Matthews, discussed the planning of terrorist attacks in the United States and overseas in a private group chat. They say in those forums, Molina posted instructions on how to train
+
+with an AK-47 and make a bomb."
+
+Counter-Intelligence
+
+House Report: US Intel Unprepared To Counter Threats From China.
+
+The Washington Post <https://www.washingtonpost.com/national-security/house-intelligence-committee-chinareport/2020/09/30/1d7b49d2-02a7-11eb-b7ed-141dd88560ea\_story.html> (9/30, Demirjian, 14.2M) says a new report from the House Intelligence Committee "warns that if the United States does not significantly change its approach to China, it will risk falling behind the rising superpower, creating economic, security and health consequences for decades to come." According to the Post, "The committee released a 37-page summary of the report on Wednesday, after the panel approved it by a voice vote. The document, written by Democrats on the
+
+panel, is the product of nearly a two-year investigation that began in early 2019."
+
+According to Politico <https://www.politico.corn/news/2020/09/30/spy-community-china-threat-423702> (9/30, Matishak, 4.29M), the report concludes that "the U.S. intelligence community has failed to keep pace with the technological and political strides made by China over the last two decades, a lag that risks leaving policymakers permanently in the dark about a growing, strategic challenge to the country's national security.... `Absent a significant realignment of resources, the U.S. government and intelligence community will fail to achieve the outcomes required to enable continued U.S. competition with China on the global stage for decades to come, and
+
+to protect the U.S. health and security,' the summary warns."
+
+The New York Times <https://vvwvv.nytimes.com/2020/09/30/us/politics/house-intelligence-china.html> (9/30, Barnes, 18.61M) reports the US "could fall behind in its global competition with China without additional resources to develop better intelligence on the Chinese government, and spy agencies must focus more on the challenge of pandemics and trade, according to a report by the Democrats on the House Intelligence Committee released Wednesday." The warnings "were similar to the conclusions of a Republican study on China also released Wednesday." While that report "has a wider focus, it too called for a more aggressive stance toward China and better defenses against Chinese theft of intellectual property and efforts to influence American
+
+politics."
+
+The Hill <https://thehill.corn/policy/national-security/519001-house-panel-says-us-intelligence-community-notequipped-to-address> (9/30, 2.98M) adds that the report "said the IC places `insufficient emphasis and focus' on
+
+`soft threats,' such as viral pandemics and climate change, and that if the IC did not modernize systems to increase focus on machine learning and artificial intelligence, national security could be undermined." Foreign Policy <https://foreignpolicy.corn/2020/09/30/united-states-risk-outpaced-falling-behind-china-new-houseintelligence-cortunittee-report-finds/> (9/30, Mackinnon, 340K) reports that a Democratic official on the committee said on background, "COVID-19 cropped up as a very real world example while we were drafting and finalizing this report. At least for us it really does crystallize some of the nontraditional threats that can
+
+emanate out of China."
+
+CBS News <https://www.cbsnews.coin/news/house-intelligence-committee-report-china-us-intelligence-notsufficiently-adapted/> (9/30, Gazis, 3.68M) says that the report, "based on hundreds of hours of interviews with
+
+intelligence officers and quality checks of thousands of analytic products, also evaluated the intelligence community's budget allocations. The final report includes more than two dozen public, and more than 100 classified, recommendations." Reuters <https://www.reuters.com/article/usa-china-intelligence-democrats/-usdemocrats-call-for-intelligence-overhaul-to-counter-china-idUSL8N2GRO58> (9/30, Brunnstrom) reports that the report "called for a broadening of programs to mentor the next generation of China analysts and said agencies
+
+should consider 'reskilling' programs for those working in counterterrorism."
+
+CNN <https://edition.cnn.com/2020/09/30/politics/house-intelligence-committee-china-deep-dive/index.html> (9/30, Cohen, 83.16M) reports that House Intel Chair Adam Schiff said "our nation's intelligence agencies have a lot of work to do to fully address the challenge posed by China." He added, "The stakes are enormous. We must do everything possible to accurately predict and characterize Beijing's intent, or we will continue to struggle to understand how and why the leadership of the CCP makes decisions, and fail to respond effectively.
+
+The good news is that we still have time to adapt."
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/house-committee-says-u-s-spy-agencies-are-failingchina-challenge-11601478089> (9/30, O'Keeffe, Strobel, Subscription Publication, 7.57M) reports that in a statement, DNI Ratcliffe said, "I'm glad to see that there's congressional recognition of what I've been saying since my confirmation: China poses a greater national security threat to the U.S. than any other nation." NBC News <https://wvvw.nbcnews.com/politics/national-security/u-s-intel-agencies-failing-counter-threat-china-says-
+
+house-n1241417> (9/30, Dilanian, 6.14M) reports that Ratcliffe added, "As DNI, I'm committing the Intelligence Community resources needed to fully understand the threat posed by China and provide
+
+policymakers with the best intelligence to counter China's activities."
+
+Fox News <https://www.foxnews.corn/politics/us-intel-agencies-failing-to-address-growing-threat-from-china-
+
+report-says> (9/30, Henney, 27.59M) also runs a report, as does Public Radio International
+
+<https://vvww.pri.org/stories/2020-09-30/schiff-us-power-confront-hard-targets-china-has-really-atrophied> (9/30, 28K), and the Washington Examiner <https://www.washingtonexaminer.corn/news/house-intel-panelreport-us-intelligence-cornmunity-has-not-sufficiently-adapted-to-rise-of-china> (9/30, Dunleavy, 448K).
+
+Judge Rules DOJ Must Release Redacted Portions Of Mueller Report Before Election.
+
+BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopold/judge-orders-more-mueller-reportunredacted> (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice Department
+
+improperly redacted significant portions of the Mueller report and must release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US District Court Judge Reggie Walton said the agency violated federal law when it redacted sections of the report dealing with, among other things, discussions within the special counsel's office about whether to charge certain individuals with crimes." At the same time, the judge 'ruled that the government was right to redact much of the Mueller report under separate exemptions that are designed to protect the integrity of ongoing investigations, law enforcement
+
+techniques and procedures, and individuals' privacy."
+
+The Hill <https://thehill.corn/homenews/administration/518981-judge-orders-doj-to-publish-info-redacted-asprivileged-from-mueller> (9/30, Neidig, 2.98M) reports the specific redactions "he took issue with cover the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satisfy its burden to demonstrate that the withheld material is protected by the deliberative process privilege."
+
+Newsweek <https://www.newsweek.corn/judge-rules-donald-trump-admin-failed-justify-robert-mueller-report-
+
+redactions-orders-doj-publish-1535456> (9/30, Martin, I.53M) also reports.
+
+The Wall Street Journal <https://www.wsj.corn/articles/intelligence-officials-urged-trump-spy-chief-not-todisclose-unverified-russian-claims-about-clinton-11601499238> (9/30, Volz, Subscription Publication, 7.57M) reports DNI Ratcliffe ignored pleas from senior US intelligence officials not to release information about
+
+Russian intelligence containing unverified allegations about Hillary Clinton and the 2016 election, according to people familiar with the matter. Intelligence officials feared that sharing the information with Congress would
+
+give credence to the unsubstantiated allegations.
+
+Politico <https://www.politico.com/news/2020/09/30/john-ratcliffe-russia-briefing-424125> (9/30, Desiderio, Cheney, 4.29M), meanwhile, reports that Ratcliffe "raced to arrange a briefing for senators on Tuesday night, according to three congressional sources, after declassifying [the] unverified Russian intelligence assessment." The "hastily assembled briefing...caught staffers off-guard and exacerbated concerns about what Democrats said
+
+was the deployment of Russian disinformation to support" President Trump's "effort to discredit the
+
+investigation into his 2016 campaign's contacts with the Russian government."
+
+Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe.
+
+CBS News <https://www.cbsnews.coin/news/durham-probe-andrew-weissman-not-subpoenaed/> (9/30, Quinn, 3.68M) reports Andrew Weissmann, a former federal prosecutor "who was a top official in special counsel Robert Mueller's office, said Wednesday he has not been subpoenaed by US Attorney John Durham, who is conducting a sweeping review of the origins of the FBI's investigation into Russian meddling in the 2016 presidential election and the Trump campaign's ties to Russia." Weissmann told CBSN, "I have not been subpoenaed and I don't anticipate it," adding, "I'm happy to give any information I have. I don't think, given what I understand he's looking at, which is the genesis of the Russia investigation, which I was involved in, I
+
+don't suspect that I'm going to have particularly relevant information."
+
+The Washington Examiner <https://www.washingtonexaminer.com/news/mueller-prosecutor-andrew-
+
+weissmann-says-he-would-be-happy-to-share-information-with-john-durham> (9/30, Chaitin, 448K) reports Weissman added, "I don't think, given what I understand he's looking at, which is the genesis of the Russia investigation, which I was involved in. I don't suspect that I'm going to have particularly relevant information."
+
+Sen. Graham Suggests Inviting Andrew Weissmann To Testify. The Washington Examiner
+
+<https://www.washingtonexaminer.com/news/lindsey-graham-floats-inviting-mueller-prosecutor-andrewweissmann-to-testify> (9/30, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham during a hearing with former FBI Director James Comey on Wednesday "floated an invitation for a top
+
+prosecutor in former special counsel Robert Mueller's team who has criticized the Russia investigation." After noting "that Mueller had declined his invitation to testify, Graham delivered a general invitation to committee
+
+members in the room to request Weissmann as a witness." Graham told Comey, "If you want [Andrew]
+
+Weissmann to come, I would invite him." Mueller released a "rare statement on Tuesday to defend the Russia investigation as Weissmann has gone around in a media blitz to promote his new book and said the special counsel investigation "absolutely" let people down." In particular, he "said Mueller's team erred in choosing not
+
+to subpoena Trump to testify and not reaching a decision on whether Trump obstructed justice."
+
+DOJ Lawyer Who Signed Carter Page Warrants "Now Regrets Doing So." The Daily Caller
+
+<https://dailycaller.corn/2020/09/30/carter-page-fisa-warrant-doji> (9/30, Ross, 716K) reports the Justice
+
+Department attorney who "signed the four surveillance warrant applications against Carter Page says they would not have done had they known of the information withheld by the FBI, according to a letter sent to the Senate this month." Sen. Lindsey Graham (R-SC) read "portions of the letter at the beginning of a Senate Judiciary Committee hearing with former FBI Director James Comey on Wednesday." The attorney, who works in the DOJ's Office of Intelligence (O1) "is not identified in the letter." The attorney signed "all four of the Foreign Intelligence Surveillance Act (FISA) warrants granted against Page." The letter reads, "The O1 attorney advises
+
+Sen. Lee Argues FBI FISA Abuse "Inevitable." National Review <https://www.nationalreview.com/news/senmike-lee-argues-fisa-abuse-was-inevitable-demands-statute-be-reformed-or-eliminated/> (9/30, McArdle, 731K) reports Sen. Mike Lee (R-UT) on Wednesday "lambasted the Foreign Intelligence Surveillance Act warrant process, saying the abuse that took place during the FBI's investigation of collusion between the Trump campaign and Russia was inevitable given the lack of civil liberties protections included in the statute."
+
+Rep. Collins Demands Wray Resign. The Washington Times
+
+<hftps://vvww.washingtontimes.corn/news/2020/sep/30/doug-collins-urges-fbi-director-to-resigm-over-new/> (9/30, Blake, 492K) reports Rep. Doug Collins (R-GA) wrote a "terse letter telling FBI Director Christopher A. Wray to resign Wednesday over developments some Democrats have rejected as Russian disinformation."
+
+Collins told Wray he has proven to "unwilling or unable to bring accountability to the upper echelon of the FBI" and should accordingly "do the right thing for this country and resign." The congressman cited details "that emerged the day before due to Sen. Lindsey Graham, South Carolina Republican, releasing newly declassified information he received from the administration." Mr. Graham published a "letter Tuesday he received from John Ratcliffe, a former Republican congressman serving as President Trump's director of national intelligence since earlier this year." In the letter, Ratcliffe "revealed U.S. intelligence agencies `obtained insight into Russian
+
+intelligence analysis' involving the 2016 race White House race ultimately won by President Trump."
+
+FBI Releases Film On Chinese Spy Recruitment Threat.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-09-30/fbi-releases-movie-to-alert-americans-offoreign-spy-threats> (9/30, Davalos, 4.73M) reports, "U.S. national intelligence agencies released a movie Wednesday to raise awareness of how foreign intelligence entities use social media to target Americans."
+
+According to Bloomberg, "The film, called `The Nevernight Connection,' tells the fictional account of a former
+
+U.S. intelligence official who went to spy for the Chinese. The official was targeted by a Chinese foreign
+
+intelligence service through a fake profile on a professional networking site and recruited to turn over classified information. It was inspired by the true story of former Central Intelligence Agency officer Kevin Mallory, who was sentenced to 20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30-minute film, released by the FBI and the National Counterintelligence and Security Center, is free
+
+and available on the FBI's website."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/sep/30/fbi-produces-film-chinese-spyrecruitment-threat/> (9/30, Gertz, 492K) reports, "In the video, a gum-chewing Chinese hacker is shown posting
+
+a notice on a fictional social networking site in a bid to contact people with access to secrets who may be
+
+recruited as spies. The email entices a U.S. intelligence community expert who was a former underwater warfare specialist at a Naval Support Facility Dahlgren in Virginia. The specialist is offered \$1,500 to produce a white paper on how advanced technology will affect undersea exploration." The Times adds, "Alan E. Kohler, FBI assistant director for counterintelligence said in a statement the movie `highlights [how] foreign intelligence services are posing as headhunters and consultants on professional networking sites to aggressively target
+
+Americans."
+
+FBI Says Risk Of Voter Fraud Low.
+
+KTSM-TV/Nexstar <https://www.ktsm.com/news/your-local-election-hq/fbi-says-risk-of-mail-in-voter-fraud-islow-despite-claims-in-debate/> El Paso, TX (9/30) reports the FBI is urging people "to beware of disinformation designed to undermine the 2020 elections." FBI El Paso Division Acting Special Agent in Charge Britton Boyd told the outlet, "On a national level, the FBI has not seen any coordinated efforts to manipulate the elections."
+
+Boyd adds, "These are crimes that happen more on a local basis. Here in the El Paso region, it's been very uncommon for any allegations that have been substantiated that would affect an election." The FBI's El Paso Division "says the risk for election crimes continues to be low despite the President's claims to the contrary." Britton "said the FBI hopes voters will critically evaluate the sources of their information, and be diligent about
+
+seeking (and sharing) accurate and reliable information."
+
+KGUN-TV <https://www.kgun9.corn/news/election-2020/fbi-on-the-case-for-election-security> Tucson, AZ (10/1, Smith, 61K) reports FBI agents are "watching for the sort of lies and frauds that interfere with your right to vote." FBI Tucson Office Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our
+
+partnership. And again, working with the state and the county is, as well. So I'm standing here today, but we are all working in partnership, and very much aware of trying to ensure that we are keeping everything as safe and
+
+smooth as it's been going for the last few hundred years."
+
+Twitter Removes 130 Accounts For Attempting To Disrupt Discourse On Trump-Biden Debate.
+
+Reuters <https://www.usnews.corn/news/technology/articles/2020-09-30/twitter-removes-130-accounts-
+
+disrupting-public-conversation-during-trump-biden-debate> (9/30, Bhalla) reports Twitter on Wednesday said "it
+
+had removed 130 accounts, as they were attempting to disrupt the public conversation during the first US presidential debate between President Donald Trump and Democrat Joe Biden." Twitter removed the accounts, "which appeared to originate in Iran, `based on intel' provided by the US Federal Bureau of Investigation (FBI),
+
+it said in a tweet." The accounts had "very low engagement and did not make an impact on the public
+
+conversation, the social media giant said, adding, that the accounts and their content will be published in full once the investigation is complete." KRON-TV/Nexstar <https://vvww.kron4.com/news/national/fbi-130-twitteraccounts-removed-for-trying-to-disrupt-presidential-debate-conversation> San Francisco (9/30, Rodriguez,
+
+87K) reports the intelligence "was provided by the FBI. An investigation has since been launched."
+
+Russia Says It "Is Not Going To Intervene" In US Election.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/sep/30/kremlin-says-russia-not-goingintervene-us-electio/> (9/30, Toms, 492K) reports Russia is intensely following the "US presidential election between President Trump and his Democratic rival Joseph R. Biden, Kremlin spokesperson Dimitry Peskov said Wednesday following the first debate, but he insisted Moscow will not intervene." In a conference call with reporters, Peskov said, "Of course, we are spotting new turns in US political culture. But we do not want to make any assessments or make any statements as this could be immediately viewed as an attempt to intervene. Russia
+
+has never, is not and is not going to intervene in US domestic affairs."
+
+Few Governors Have Sought National Guard Assistance For Election.
+
+The Kansas City (MO) Star <https://www.kansascity.com/news/politics-
+
+govemment/election/article246128340.html> (9/30, Copp, 549K) reports the National Guard is prepared to "help with security at polling sites, sort ballots or bolster cybersecurity for the November elections, but so far few governors have requested that assistance, Guard units across the country told McClatchy on Wednesday." National Guard spokesman Army Master Sgt. Michael Houk said that governors can request units under state control to provide "defensive cybersecurity in some states, as well as assisting in setting up polling stations, sorting ballots, and providing physical security for citizen safety and protection." The Kentucky National Guard, "has been asked by the governor to assist polling locations in the 2020 election with tasks such as cybersecurity help or even directing traffic." The service members who "provide support for the general election will be in
+
+civilian clothes, said Kentucky National Guard spokesman Maj. Stephen Martin." Only one other Guard unit "contacted by McClatchy, Washington state, said it would be providing polling site assistance, but limited to
+
+cybersecurity."
+
+Fear About Voting Process Fuels "Unprecedented Scrutiny" Of Secretaries Of State.
+
+Politico <https://www.politico.com/news/2020/09/30/secretaries-of-state-races-423378> (9/30, Geller, 4.29M)
+
+reports Americans are expressing "unprecedented distrust in the voting process," which has led to
+
+"unprecedented scrutiny of the nation's secretaries of state." And in Washington state, Democratic nominee Gael Tarleton took to Twitter to accuse Republican Secretary Kim Wyman of standing by while Trump "undermined
+
+faith in our state's electoral system."
+
+Privacy, Civil Rights Advocates Seek Transparency On Amazon Election Data Breaches.
+
+The Hill <https://thehill.corn/policy/cybersecurity/519056-privacy-civil-rights-groups-demand-transparencyfrom-amazon-on-election> (10/1, 2.98M) reports a group of more than "a dozen privacy and civil rights
+
+organizations on Thursday demanded that Amazon disclose information about breaches of election data in order to increase the company's public transparency ahead of November." Groups including Color of Change "and Demand Progress cited past incidents reported by Reuters that involved voter data, stored on Amazon Cloud servers, being left exposed online in expressing concerns about Amazon security." They noted "that one or more of Amazon's election services will be used in 40 states this year." In the leter, the groups warn, "A single breach
+
+could have catastrophic consequences for election integrity in dozens of states." While the groups
+
+"acknowledged that the election officials involved would have some responsibility for election data security, they
+
+warned that this did not mean Amazon should abdicate all involvement."
+
+Sen. Cotton Proposes Food Technology Intelligence Office.
+
+The Washington Examiner <https://wwvv.washingtonexaminer.com/news/campaigns/tom-cotton-proposes-inteloffice-to-stop-china-from-stealing-food-technology> (9/30, Drucker, 448K) reports Sen. Tom Cotton (R-AR) is proposing the "establishment of an intelligence office inside the Agriculture Department to prevent China from stealing proprietary food technology developed by American corporations." Cotton introduced the "Agriculture Intelligence Measures Act Wednesday with co-author Rep. Rick Crawford, a fellow Arkansas Republican." The bill would allow "the Agriculture Department to use existing U.S. intelligence assets to investigate plots to steal information on scientifically patented crops." The legislation also "aims to provide the federal officials with greater capability to prevent attempts to sabotage American farming, such as the recent discovery of suspicious
+
+packages of seeds that appear to have been mailed from China to the United States."
+
+KAIT-TV <https://www.kait8.com/2020/09/30/agriculture-be-protected-foreign-espionage-bills-sponsors-say-
+
+with-new-billk Jonesboro, AR (9/30, 42K) also reports.
+
+Esper Visits Africa For First Time "Seeking To Push Back On Russia And China."
+
+CNN <https://www.cnn.com/2020/09/30/politics/esper-africa-trip/index.html> (9/30, 83.16M) reports Secretary of Defense Mark Esper made his "first visit to Africa Wednesday, a trip aimed in part at pushing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a
+
+"ten-year Roadmap of Defense Cooperation." Esper said during his speech that the US "will continue to deepen our alliances and partnerships across the continent, including with Tunisia, where your democratic government and sovereignty have made much of our work in the region possible." He added, "We look forward to expanding
+
+this relationship to help Tunisia protect its maritime ports and land borders, deter terrorism, and keep the
+
+corrosive efforts of autocratic regimes out of your country."
+
+"American Friends" Of Ecuadorean Embassy's Security Detail Allegedly Plotted To Kidnap Assange.
+
+Bloomberg <https://www.bloomberg.coin/news/articles/2020-09-30/-american-friends-plotted-to-kidnap-
+
+assange-from-embassy> (9/30, Browning, 4.73M) reports officials at a private security agency "that was meant to be guarding the Ecuadorean embassy in London were actually carrying out a very different task: spying on WikiLeaks founder Julian Assange, according to a court filing." Staff discussed a "plot to kidnap the Australian
+
+from his hideout in the building," CCTV cameras "were changed to allow for sound recording," and fire extinguishers were bugged. The allegations were made "in written testimony of a former employee of the Spanish security firm at a hearing where Assange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of `American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said
+
+in a separate filing the agency was "acting on the instructions of US intelligence."
+
+The Guardian (UK) <https://www.theguardian.com/media/2020/sep/30/us-intelligence-sources-discussedpoisoning-julian-assange-court-told> (9/30, Quinn, 4.19M) reports "plans to poison or kidnap" Assange "were discussed between sources in US intelligence and a private security firm that spied extensively on the WikiLeaks co-founder, a court has been told." James Lewis, "acting for the US government, told the court on Tuesday that the US case was likely to be that the evidence" of the former UC Global employees was "wholly irrelevant."
+
+Statements Claim Assange Bugged In Ecuadorian Embassy. The AP
+
+<https://www.usnews.corn/news/world/articles/2020-09-30/assange-bugged-while-at-ecuadorian-embassy-ulccourt-told> (9/30, Pylas) reports Julian Assange's conversations "in the latter part of his 7-year stay at the Ecuadorian Embassy in London were systematically bugged, even in the toilet, a London court heard
+
+Wednesday." In written statements "at Assange's extradition hearing, two anonymous witnesses who worked for a Spanish firm with a security contract at the embassy said the WikiLeaks founder faced an intensifying bugging operation from 2017 onwards after Donald Trump became US president." Judge Vanessa Baraitser on Tuesday
+
+"granted the two witnesses anonymity amid fears for their safety." Lawyers acting on "behalf of the US
+
+government did not contest the submission of the anonymous statements but said they were largely irrelevant to
+
+the matter under consideration in London's Old Bailey court."
+
+Snowden Ordered By Judge To "Surrender Book Profits" To US.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-09-30/snowden-ordered-by-judge-to-surrenderbook-profits-to-u-s> (9/30, 4.73M) reports a US District Judge Liam O'Grady in Virginia on Tuesday ordered
+
+Edward Snowden to "relinquish \$4.2 million in profits from his tell-all memoir about his work in U.S.
+
+intelligence because he did not submit the manuscript for government review before publishing." Snowden also must "give up profits stemming from paid speeches that he gave without authorization, and sacrifice potential future profits from the distribution or adaptation of his 2019 memoir." The government had "argued that Snowden was required to submit the manuscript for his book for review under secrecy agreements he signed with the National Security Agency and the Central Intelligence Agency." In his order, O'Grady "agreed with that assessment," writing that Snowden "breached his contractual and fiduciary obligations to the CIA and the NSA by publishing Permanent Record and giving prepared remarks within the scope of his prepublication review
+
+<https://www.washingtontimes.com/news/2020/sep/30/edward-snowden-nsa-leaker-ordered-by-federal-judge/>
+
+(9/30, Blake, 492K) also report.
+
+Pentagon Collaborating With Armed Services On JEDI Cloud Transition.
+
+C4ISR & Networks <https://www.c4ismet.com/battlefield-tech/it-networks/2020/09/30/pentagons-cio-shopteams-with-armed-services-to-prep-for-move-to-jedi-cloud/> (9/30, Eversden) reports the Pentagon's top IT official "said Wednesday that his office has spent the last few months preparing the armed services to migrate to the department's long-delayed enterprise cloud as soon as it becomes available." During a Defense Writers Group roundtable, Pentagio CIO Dana Deasy said, "We're doing a lot of work with the services on getting them prepared to move their [software] development processes and cycles to DevOps so when the [Joint Enterprise Defense Infrastructure] cloud finally does get awarded, we're not starting at Day One." The JEDI cloud is an "important piece of the Joint All-Domain Command and Control concept, an initiative through which the services want to connect sensors and shooters." Cloud, data and artificial intelligence "are core elements to enabling JADC2." Using data for "joint war fighting is the top priority of the department's forthcoming data
+
+strategy, which Deasy said he expects will be released in the next 30 days."
+
+Russian Intelligence Chief Says CIA Behind Unrest In Belarus.
+
+Newsweek <https://www.newsweek.com/russia-intel-chief-blames-us-cia-belarus-unrest-1535287> (9/30, Brennan, 1.53M) reports Russian Foreign Intelligence Service chief Sergei Naryshkin "accused the CIA and Pentagon of training militants to foment unrest in Belarus, as Moscow continues to defend its beleaguered ally President Alexander Lukashenko." Naryshkin said Tuesday "without providing any evidence to support the assertion — that the US is training fighters in neighboring nations and sending them into Belarus to support protests against Lukashenko." According to TASS, Naryshkin told the intelligence service's press division on Tuesday, "Fighters for renewed Belarus are trained in Poland, Georgia, Ukraine and the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the
+
+boat in Belarus," accusing the State Department of exploiting "extremist elements in protests."
+
+US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilities.
+
+The Washington Post <https://www.washingtonpost.corn/national-security/trump-kim-north-korea-
+
+nuclear/2020/09/30/267305c8-032b-lIeb-b7ed-141dd88560ea\_stoty.html> (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean missile bases, "workers dug a maze of new tunnels and bunkers,
+
+allowing North Korea to move weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial complex that was processing uranium for as many as 15 new bombs, according to current and former US and South Korean officials, as well as a report by a United Nations panel of experts." While North Korea has refrained "from carrying out provocative tests of its most advanced weapon systems, it never stopped working on them, US intelligence officials said." New evidence suggests that "Kim took advantage of the lull by improving his ability to hide his most powerful weapons and shield them from future attacks." The easing of tensions has also "opened new routes for circumventing sanctions while his factories quietly churn out more nuclear warheads and bigger missiles to carry them, current and former U.S. intelligence analysts and nuclear
+
+Stars And Stripes <https://www.stripes.com/news/pacific/japan-s-defense-ministry-seeks-52-billion-for-nextfiscal-year-its-largest-budget-request-ever-1.646901> (9/30, Kusumoto, 30K) reports Japan's Ministry of Defense, "under a new administration, on Wednesday proposed the eighth consecutive hike and its largest-ever defense budget, about \$52 billion." The budget request for "fiscal year 2021, about 5.49 trillion yen, is a 3.3% increase over the 5.32 trillion yen, or about \$50 billion, approved for the current fiscal year." Japan's fiscal year begins in April. The request states, "In order to realize cross-domain operations, the Self-Defense Forces will acquire and strengthen capabilities in new domains, which are space, cyberspace and electromagnetic spectrum by focusing resources and leveraging Japan's superb science and technology." The budget request includes funding "for setting up a specialized electronic warfare unit at Japan Ground Self-Defense Force Camp Asaka and upgrading the Japan Air Self-Defense Force Space Operation Squadron, which works closely with US Space Command." The squadron will be "upgraded to a group by adding another 50 personnel, according to defense
+
+ministry officials."
+
+US Sanctions Leading Cuban General.
+
+The Miami Herald <https://www.miamiherald.corn/news/nation-
+
+world/world/americas/cuba/article246116830.html> (9/30, Garnez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the control of US persons" and prohibits US individuals and companies from dealing with him. Secretary of State Mike Pompeo said, "The revenue generated
+
+from the economic activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of Venezuela. Today's action demonstrates the United States' long-standing commitment to ending economic practices that disproportionately benefit the Cuban government or its military, intelligence, and
+
+security agencies or personnel at the expense of the Cuban and Venezuelan people."
+
+The AP <https://wwvv.usnews.corn/news/politics/articles/2020-09-30/us-imposes-sanctions-on-cubas-raul-
+
+castros-son-in-law> (9/30, Lee) reports the sanction "steps up" the US "campaign against the communist island's
+
+government ahead of the US presidential election in November." The AP says the announcement is the
+
+"administration's latest action against Cuba and comes just two days after it imposed sanctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the
+
+United States."
+
+US Offers Millions In Rewards For Former Venezuelan Officials.
+
+The Miami Herald <https://www.miamiherald.corn/news/locaUarticle246103210.html> (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." US Attorney Ariana Fajardo Orshan said in a statement, "Corrupt Venezuelan officials who lined their pockets by protecting drug traffickers from detection and arrest enabled the entry of enormous amounts of dangerous drugs into the United States." DEA Special Agent in Charge in Miami Keith Weis said that "the rewards for information leading to
+
+Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/979dc74915064a49af2db937ea2be2df? pubid=fbi> New York (9/30, story 7, 0:20, O'Donnell, 3.95M) reported a judge on Wednesday "gave Kentucky's attorney general an extension until Friday to release grand jury recordings in the Breonna Taylor shooting death. Daniel Cameron wanted more time to redact witness names. A member of the grand jury pushed to get the
+
+proceedings released, claiming Cameron misrepresented their deliberations." NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/9cde28278187475bb1be0c1de61a18a2?pubid=fbi> (9/30, story 7, 0:20, Holt, 5.69M) reported, "Taylor's family hopes the recordings will shed new light on why the grand jury did
+
+not indict any officers for her death."
+
+The AP <https://apnews.com/article/breonna-taylor-shootings-kentucky-louisville-mitch-mcconnell-
+
+35a19c6e80ffa711da6781d28144b81a> (9/30, Lovan, Blackburn) reports Judge Ann Bailey Smith gave the attorney general "until noon on Friday" to release the recordings, but the Louisville (KY) Courier-Journal <https://vvww.courier-joumal.com/sto/y/news/local/breonna-taylor/2020/09/30/daniel-cameron-wants-releasedelayed-breonna-taylor-grand-jury-recordings/3585473001/> (9/30, 368K) reports Cameron had asked for a one-
+
+week extension in a motion filed Tuesday. The Washington Post
+
+<https://www.washingtonpost.com/nation/2020/09/30/breonna-taylor-grand-jury-recording-release-delayedk (9/30, Iati, Berman, Knowles, 14.2M) and New York Times <https://www.nytimes.corn/2020/09/30/us/breonnataylor-jury-facts-case.html> (9/30, Wright, Bogel-Burroughs, 18.61 M), among other news outlets, also report the
+
+delay.
+
+Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case.
+
+The AP <https://www.washingtonpost.com/national/heiress-faces-sentencing-in-upstate-new-york-sex-slavecase/2020/09/30/159d0122-02db-Ileb-b92e-029676f9ebec\_story.html> (9/30, Hays) reports from New York, "An heir to the Seagram's liquor fortune was sentenced Wednesday to an 81-month prison term and immediately thrown behind bars for her role as an unwavering benefactor of Keith Raniere, the disgraced self-improvement
+
+gum convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Garaufis "gave Clare Bronfman the harsh sentence at a hearing lasting more than three hours and featuring emotional statements from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme."
+
+The Daily Beast <https://www.thedailybeast.corn/seagrams-heiress-clare-bronfman-sentenced-to-81-months-innxivm-sex-cult-case?ref=home> (9/30, Melendez, I.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesday, the 41-yearold was sentenced to 81 months in prison for her role in the purported cult that branded women and manipulated them into master-slave relationships. She pleaded guilty a year ago to conspiracy to conceal and harbor illegal aliens for financial gain, and fraudulent use of identification." Prosecutors "had asked the judge to give her a 60 month sentence, arguing that she had shown continued loyalty to NXIVM's founder Keith Raniere and made `obsessive' attempts to investigate and intimidate possible critics of NXIVM," but Judge Garaufis "believed she deserved additional time. He gave her almost seven years in prison, a \$500,000 fine and \$96,605 restitution to be
+
+paid to one of the victims."
+
+The Albany (NY) Times Union <https://vvwvv.timesunion.corn/news/article/Clare-Bronfman-faces-judge-forsentencing-in-15608551.php> (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM
+
+alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women — into NXIVM-related groups under the idea that they would get a scholarship or work. But Bronftnan instead got a work-force of recruits desperate to earn a living and who were dependent on her and NXIVM to stay in the country. Prosecutors have said Bronfman helped Raniere target the company's perceived enemies, which
+
+included members of the organization who defected."
+
+Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced.
+
+The Baltimore Sun <https://www.baltimoresun.corn/news/crime/bs-md-ci-cr-gttf-tip-jenlcins-20200930 snvalbvIjvg6tbfp3h2nn3vkxe-story.html> (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more than a year before he was charged by the FBI with committing robberies, according to a new court filing. That tip came from
+
+a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil
+
+lawsuits against the department." The Sun adds, "The filings show internal affairs received dozens of complaints of alleged wrongdoing and criminal activity by officers in the GTTF sphere going back to at least 2012. The extent of the criminal activity by the officers did not become public until a federal grand jury issued sweeping charges in 2017, eventually sending nearly a dozen officers to federal prison, including a 25-year sentence for
+
+Jenkins."
+
+Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying.
+
+The Washington Post <https://www.washingtonpost.com/locaUpublic-safety/us-navy-veteran-ruled-not-
+
+competent-to-stand-trial-in-va-slaying/2020/09/30/c3682748-0324-11eb-a2db-417cddf4816a\_stoty.html> (9/30, Hedgpeth, 14.2M) reports, "A retired Navy petty officer who was indicted in connection with the death of a 19 year-old Virginia college student has been found incompetent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tuesday that Eric B. Brown was not competent to stand trial in the kidnapping and slaying of Ashanti Billie due to mental illness." The Post adds, "The case dates to 2017 when Billie, who was a 19-year-old Virginia Beach college student, went missing as she was on her way to work at a sandwich shop at Joint Expeditionary Base Little Creek in Norfolk. She was later found dead. Brown was charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to
+
+court documents filed by his lawyers, Brown has been diagnosed with schizophrenia."
+
+WVEC-TV <https://www.13newsnow.com/article/news/crime/ashanti-billie-mother-reacts-to-ruling-working-to-
+
+push-additional-legislation/291-a322a0d1-2691-4ee6-adaa-25a350fbaecl> Hampton Roads, VA (9/30,
+
+Clemmons, 49K) reports, "Ashanti's mother, Brandy Billie-Moore said the family is devastated by the ruling. `It's not what we were expecting,' Billie-Moore said. `We're disheartened, but it's not the fault of the FBI. The good news is he still won't be walking free. We're still seeking to have him committed to a GOV facility."' Brown "was diagnosed with schizophrenia and involuntarily medicated at Butner Federal Medical Center with
+
+one antipsychotic drug. He was considered incompetent to stand trial for 18 months. At the time, federal prosecutors sought to give him one more antipsychotic drug which could have required a court order since
+
+Brown refused to take medication."
+
+New Mexico Prison Gang Member Pleads Guilty To Racketeering.
+
+The Los Alamos (NM) Daily Post <https://ladailypost.cornabi-snm-gang-member-baby-g-pleads-guilty-toracketeeringP (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan `Baby G' Gomez, a member of
+
+the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As described in the indictment, those communications discussed gang business, including illicit activities, and coordinated acts of violence, some of which were facilitated, directed or ordered by Gomez. The FBI and the
+
+New Mexico Department of Corrections investigated this case."
+
+Five Arrested In Canada In Alleged Kidnapping Of New York Couple.
+
+The Adirondack (NY) Daily Enterprise <https://www.adirondackdailyenterprise.coln/news/local-
+
+news/2020/09/moira-couple-found-safe-after-disappearance/> (9/30, 16K) reports, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping of a couple from the town of Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira
+
+couple — James and Sandra Helm, whom Denis described as hostages — were located at the residence." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and
+
+Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only the 'international kidnapping investigation' is ongoing and the agency continues to work with both U.S. and
+
+Canadian law enforcement."
+
+The Globe and Mail (CAN) <https://www.theglobeandmail.corn/canada/article-five-quebecers-arrested-in-
+
+connection-with-suspected-kidnapping-of-new-2/> (9/30, 1.04M) also reports.
+
+Trans Person Shot In Puerto Rico In Sixth Killing This Year.
+
+The AP <https://www.sfchronicle.corn/news/article/Trans-person-shot-in-Puerto-Rico-in-6th-killing-
+
+15608827.php> (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle Ramos Vargas, 33, "was found along an isolated road near a farm in the town of San German, according to officials, who said they were investigating whether it was a hate crime. Police officer Manuel Cruz told The Associated Press that the victim had apparently worked as a bartender and was studying nursing and was shot several times in the head." According to the AP, "The bodies of two transgender women were found inside a charred car in southeast Puerto Rico in April. The FBI took over the investigation after two men were arrested in that case. Also that month, a
+
+transgender woman was killed in prison."
+
+FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child.
+
+The Lincoln (NE) Journal Star <https://journalstar.com/newsnocal/crime-and-courtsai-asks-for-helpidentifying-man-who-may-lcnow-child-being-sexually-exploited/article\_9668219c-c780-5c6f-b5a5-
+
+003a5720f6e2.html> (9/30, Johnson, 399K) reports, "FBI agents on Wednesday asked for help identifying a man they believe knows the identity of a child being sexually exploited." According to the Journal Star, "The FBI Omaha field office disseminated images of the man, they refer to as John Doe 42. FBI agents are trying to identify this man believed to have key information about the identity of a child being sexually exploited." The Journal Star adds, "In a news release, FBI spokeswoman Amy E. Adams said initial videos of the man shown with a child were first recorded by the National Center for Missing and Exploited Children, and data extracted
+
+WYFF-TV <https://www.wyff4.com/article/fbi-needs-public-for-help-finding-john-doe-in-national-child-sexassault-investigation/34223794> Greenville, SC (9/30, 398K) reports, "The FBI in Columbia on Wednesday released photos and audio recordings of the voice of a man special agents said had information about a child sexual assault victim. `Somebody out there will know this guy,' Don Wood, FBI special agent in Columbia, said." WYFF-TV adds, "Initial video of the unidentified man investigators are calling John Doe 42 shown with a child was first recorded by the National Center for Missing and Exploited Children in August of 2019, officials said. The EXIF data embedded within the video files indicated that the files were produced in October of 2015, according to investigators. Officials believe critical information pertaining to the identity of a child victim in an ongoing sexual exploitation investigation. `It has been assessed John Doe 42 speaks with a southern accent, but
+
+we cannot conclude he is actually in the south,' Wood said."
+
+KTSA-AM <https://www.ktsa.cornabi-searching-for-john-doe-42-in-child-sexual-exploitation-investigationk San Antonio (9/30, 3K) reports, "The FBI believes the man is between the ages of 50 and 65. This individual is being sought as part of the FBI's Operation Rescue Me and Endangered Child Alert Program (ECAP) initiatives, both of which represent strategic partnerships between the FBI and the National Center for Missing & Exploited
+
+Children."
+
+Continuing Coverage: Nebraska Woman Facing Murder Trial.
+
+The Lincoln (NE) Journal Star <https://journalstar.com/news/local/crime-and-courts/helped-by-hotel-clerkswho-cal led-in-tips-fbi-closed-in-on-boswell-and-trai Warticle\_7a718781-3e08-5b95-8d2e-5b3b1b956b11 html> (9/30, Pilger, 399K) reports that the murder trial of Bailey Boswell continued Wednesday. Days Inn manager
+
+Hunter Birdsall testified Wednesday.
+
+The Omaha (NE) World-Herald <https://omaha.com/news/state-and-regional/crime-and-courts/evidence-foundin-hotel-rooms-sug,gests-boswell-trail-mightve-planned-to-flee-into-wilderness/article\_1781aec9-412d-5d29- 8577-e02f85d62c7e.html> (9/30, 641 K) reports that the authorities closed in on Boswell on November 28, 2017,
+
+when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo.
+
+Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man.
+
+The Daily Hampshire (MA) Gazette <https://www.gazettenet.com/Holyoke-man-sentenced-36532186> (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing
+
+and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin
+
+trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican
+
+<https://www.masslive.com/news/2020/09/jayson-quinones-of-holyoke-sentenced-to-14-months-for-distributing-
+
+heroin.html> (9/30, Johnson, 395K) also covers this story.
+
+Virginia Man Sentenced Over Child Pornography.
+
+WCYB-TV <http://wcyb.com/news/local/clintwood-man-sentenced-to-180-months-in-prison-on-attemptedchild-pornography-charges> Bristol, VA (9/30, Clay, 64K) reports Gregory Lynn McKnight "has been sentenced to 180 months in prison for attempted production of child pornography and traveling interstate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law
+
+North Carolina Man Arrested On Murder Charge In New Jersey.
+
+BreakingAC (NJ) <https://breakingactom/2020/09/atlantic-city-police-help-capture-n-c-murder-suspect/> (9/30) reports John Oiley Mitchell, who is "accused of killing Tameka Minor," was arrested Wednesday in Atlantic City
+
+by New Jersey police officers and FBI agents.
+
+Press of Atlantic City (NJ) <https://pressofatlanticcity.corn/news/crime/atlantic-city-police-fbi-arrem-allegedfugitive-in-north-carolina-homicide/article\_ab8936f5-80ac-5ea3-97ff-2edble95b9d3.html> (9/30, 177K) also
+
+reports.
+
+Former SUNY Official Pleads Guilty To Falsifying Resume.
+
+The Albany (NY) Times Union <https://vvwvv.timesunion.corn/news/article/Former-SUNY-Upstate-Medicalofficial-pleads-15608835.php> (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle allegations that he had falsified his professional background on the resume he submitted when applying for the \$340,000-a-year job."
+
+He "is expected to be sentenced on Nov. 13 to a conditional discharge with restitution."
+
+Missouri Man Sentenced Over Child Pornography.
+
+KFVS-TV <https://www.kfvs12.com/2020/09/30/ftedericktown-man-sentenced-years-federal-prison-possessingchild-pornography/> Cape Girardeau, MO (9/30, Ladd, 39K) reports Justin Paul Pierce "was sentenced to serve 10 years in federal prison on child pornography charges." FBI agents "executed a search warrant at Pierce's
+
+home in Fredericktown in March of 2019 after receiving a cyber tip from a social networking site."
+
+Michigan Man Facing Hate Crimes Charges.
+
+The Detroit Free Press <https://www.freep.corn/story/news/local/michigan/macomb/2020/09/30/warren-manarrested-hate-crimes/3586151001/> (9/30, 1.52M) reports that an unidentified man "is expected to be arraigned Thursday on multiple felony charges in connection with three racially motivated attacks on a Black family in Warren earlier in September." The authorities "said the man lives in the area and confessed to the crimes as well as other crimes, including one against a white resident about a mile away in the same week as the attacks against
+
+Eddie and Candace Hall."
+
+NBC News <https://www.nbcnews.corn/news/us-news/suspect-accused-targeting-michigan-family-black-livesmatter-sign-window-n1241608> (9/30, 6.14M) reports that the victims "had gunshots fired at their home, their vehicles' tires slashed, a rock thrown through their front window and racist threats written on their cars."
+
+US Marshals Operation Rescues 11 Missing Children In Louisiana.
+
+The New Orleans Times-Picayune <https://www.nola.com/news/crimejolice/article\_0de494a8-0363-11ebbc3d-df47000d4d21.html> (9/30, 480K) reports that law enforcement officials "said Wednesday that the U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, including the recovery of a 16-year-old boy who
+
+WDSU-TV <https://www.wdsu.com/article/us-marshals-recover-11-children-in-new-orleans-in-operationsummer-rescue/34226397> New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the children's recoveries, to include an adult male who was arrested for aggravated
+
+statutory rape."
+
+Tennessee Minor Charged With Sexploitation Charges.
+
+WKRN-TV <https://www.wkm.corn/news/crime-tracker/16-year-old-portland-boy-charged-with-dozens-of-sex-
+
+crimes-in-multi-state-investigation/> Nashville, TN (9/30, 73K) reports that an unidentified 16-year-old
+
+Tennessee boy "is the target of a multi-state sexploitation case that involved not only Portland Police but both the
+
+TBI and FBI." The authorities "say the teen used the internet to create fake identities and hard to trace IP
+
+addresses as he coerced dozens of teenage girls in multiple states into sending him nude photos and more." The investigation "began 20 months ago in February 2019 when a Portland father reported that his daughter had been victimized by the teen." He "is charged with 39 counts of aggravated sexual exploitation of a minor, 5 counts of
+
+stalking, and 5 counts of extortion."
+
+Convicted Sex Trafficker Arrested In Tennessee.
+
+The Rogersville (TN) Review <https://www.therogersvillereview.corn/rogersville/article\_310c4c9a-94b3-5ffie-88cd-cee8968b0412.html> (9/30, Goley, 16K) reports convicted sex trafficker Marcus Douglas Washington "was arrested in Rogersville on Sept. 26 after reportedly passing out under the influence of drugs and driving into a
+
+ditch."
+
+New Jersey Men Charged With Participation In Gun Trafficking.
+
+Central Jersey (NJ) <https://centraljersey.corn/2020/09/30/local-residents-among-five-charged-in-connectionwith-gun-trafficking-conspiracy/> (9/30, 1K) reports Enrique Quijada, Manuel Espinosa-Ozoria, and Waldin Espinosa-Ozoria "are each charged by criminal complaint with one count of conspiracy to engage in the business
+
+of unlicensed firearms dealing." The FBI supported the investigation.
+
+Mississippi Man Pleads Guilty To Methamphetamine Trafficking.
+
+WLOX-TV <http://www.wlox.corn/2020/09/30/pass-christian-man-pleads-guilty-trafficking-over-pounds-
+
+methk Biloxi, MS (9/30, Staff, 24K) reports Aaron Conrad Whavers "pleaded guilty to possession with intent to distribute methamphetamine from California to Mississippi" on Wednesday. He "faces at least 10 years or up to life in prison after agents recovered approximately 114 pounds of methamphetamine in Harrison County in
+
+2019."
+
+The Los Angeles Daily News <https://www.dailynews.corn/2020/09/30/porter-ranch-lobbyist-pleads-guilty-inla-city-hall-bribery-scheme/> (9/30, 232K) reports from Los Angeles, "A longtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in the government's ongoing investigation of
+
+corruption at City Hall. Goldman faces up to five years in federal prison, with sentencing scheduled for Dec. 14, according to the U.S. Attorney's Office." Goldman, 57, of Porter Ranch, California, "was one of several people who established two political action committees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning
+
+to run for his council seat, according to federal prosecutors."
+
+Former UAW President Pleads Guilty To Embezzling From Union.
+
+The Detroit News <https://www.detroitnews.corn/story/business/autos/2020/09/30/uaw-president-denniswilliams/3585291001/> (9/30, Snell, 825K) reports former UAW President Dennis Williams "pleaded guilty Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal prosecutors a second landmark conviction in a years-long crackdown on auto industry corruption." Williams' plea comes nearly four months "after Gary Jones, his successor, admitted to helping steal more than \$1 million from rank-and-file workers." Williams "is the 15th person convicted of a crime following an investigation that has revealed labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits
+
+from union contractors and Fiat Chrysler Automobiles NV executives."
+
+The Detroit Free Press <https://www.freep.com/story/money/cars/2020/09/30/dennis-williams-resigns-uawplea/3586400001/> (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that was paying for his golf, meals and other goodies connected to conferences, including lengthy rental stays in Palm Springs for him and his friends, was bought with union funds, but he chose to do nothing despite an obligation to act." Williams told Judge Paul Borman, "I made a deliberate and conscious decision not to press the matter even though I strongly suspected that If I looked into how Gary Jones was funding these benefits I would find union funds were being misused. As secretary-treasurer and (later) as
+
+president I could have investigated into the source of these funds or directed my staff to do so. It was within my
+
+power and it was my duty as a UAW officer to do so, but I deliberately looked away." The AP
+
+<https://www.usnews.corn/news/us/articles/2020-09-30/ex-uaw-president-pleads-guilty-in-embezzlement-
+
+scheme> (9/30) reports former UAW president Gary Jones has also been convicted.
+
+US Charges Hundreds In Connection With \$6B Healthcare Fraud Takedown.
+
+FierceHealthcare <https://www. fiercehealthcare.com/payer/doj-charges-hundreds-connection-6b-healthcarefraud-largest-takedown-ever> (9/30, Minemyer, 146K) reports, "The Department of Justice charged 345 people across 51 federal districts in the largest healthcare fraud takedown in the agency's history." Federal prosecutors "said the charges were in connection cases responsible for more than \$6 billion in losses. Among those charged were more than 100 doctors, nurses and other medical professionals, according to DOJ. The billions in false claims were submitted to both public and private insurers, DOJ said, with more than \$4.5 billion connected to telemedicine schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's
+
+billion-healthcare-fraud> (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involved claims submitted to federal healthcare programs and private insurance companies for substance use disorder treatment and other services. The AP <https://www.pbs.orgrnewshour/health/watch-justice-department-
+
+announces-largest-healthcare-fraud-takedown> (9/30) and the Wall Street Journal
+
+<https://www.wsj.com/articles/justice-department-charges-hundreds-with-medical-fraud-11601502219> (9/30,
+
+Subscription Publication, 7.57M) also report.
+
+US Charges Former California Businessman In Alleged Ponzi Scheme.
+
+The Marin (CA) Independent Journal <https://vvww.marinij.corn/2020/09/30/feds-charge-former-novato-
+
+businessman-in-massive-ponzi-scheme/> (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professional Financial Investors Inc., or PFI, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with embezzling \$26 million from a PFI account to personally enrich himself and
+
+using the money to buy personal items such as a Malibu vacation home and luxury cars."
+
+US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme.
+
+The Franklin (IN) Daily Journal
+
+<http://www.dailyjournal.net/2020/09/30/waltz\_indicted\_in\_campaign\_donation\_schemek (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz — a former Johnson County Council member and state senator representing parts of the county — was indicted Tuesday and linked to a campaign donation scheme stemming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand July "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal corporate contributions
+
+and conduit contributions to Waltz's congressional campaign."
+
+Hawaiian Defense Contractor Arrested For CARES Act Fraud.
+
+Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-forcares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of \$12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is the CEO of Martin Defense Group, formerly known as Navatek LLC, a Honolulu-based company that over the years has received millions of dollars in federal contracts, primarily to design state-of-the-art ship hulls for the U.S. Navy. He's charged with bank fraud and money laundering for falsifying loan applications for the Paycheck Protection Program that was created by Congress as part of the \$2 trillion CARES Act meant to stave off financial ruin for individuals and
+
+businesses during the COVID-19 pandemic."
+
+The Washington Examiner <https://wwvv.washingtonexaminer.corn/newsfibi-and-cisa-issue-warning-to-votersregarding-election-related-cyberattacks> (9/30, Soellner, 448K) reports voting information could face "blockades from cyberattacks aimed at slowing down election-related, public-facing websites, according to the Federal Bureau of Investigation and the Cybersecurity and Infrastructure Security Agency." Distributed Denial of Service attacks "could hinder voter access to sites regarding information on the voting process or even voting results but would not prevent actual voting." The attacks would prevent users "from accessing those online resources and could temporarily disrupt business activities." The joint warning reads, "The public should be aware that if foreign actors or cyber criminals were able to successfully conduct DDoS attacks against election infrastructure, the underlying data and internal systems would remain uncompromised, and anyone eligible to vote would still be able to cast a ballot." However, neither "the FBI nor CISA found evidence that a DDoS attack has ever prevented a registered voter from casting a ballot or compromised the integrity of ballots that have already been
+
+cast."
+
+Anthem Settles Data Breach Probe By State AGs For Nearly \$40M.
+
+Reuters <https://www.reuters.com/article/anthem-cyber/anthem-to-pay-nearly-40-mln-to-settle-data-breachprobe-by-us-states-idUSL4N2GR3U3> (9/30) reports, "Anthem Inc said on Wednesday it would pay \$39.5 million as part of a settlement with U.S. states attorneys general following an investigation into a massive cyberattack at the company in 2015." Reuters adds, "The second largest U.S. health insurer said a state sponsored criminal group had perpetrated the attack, adding that it does not believe the company had violated the law in connection with its data security. Anthem said it has also undertaken commitments that align with its ongoing focus on protecting information." According to Reuters, "In February 2015, several U.S. states began a probe after the company disclosed that unknown hackers had penetrated a database with some 80 million records. Anthem had said it suspected the hackers had stolen information belonging to tens of millions of current and
+
+former customers as well as employees."
+
+FBI To Unveil New Cyber Strategy During Virtual Event At Auburn University.
+
+The Opelika-Auburn (AL) News <https://oanow.corn/newillocal/educationabi-to-unveil-new-cyber-strategyduring-auburn-university-virtual-event/article\_Oc21988a-0270-11eb-85ff-574acd333db9.html> (9/30, Phillips, 37K) reports, "The Federal Bureau of Investigation will unveil its new cyber strategy this week during a virtual event hosted by Auburn University's McCrary Institute. The FBI's top cyber executives will participate in the event, beginning at 9 a.m. Thursday." According to the News, "FBI Cyber Division Assistant Director Matt Gorham will offer opening remarks on the new strategy, followed by an in-depth panel conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant
+
+director."
+
+FBI Reportedly Probing Possible Ransomware Attack Against California Casino.
+
+The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article246132265.html> (9/30, Stanton, 567K) reports, "Northern California's Cache Creek Casino Resort, which has been shut down since Sept. 20 because of what it called a `systems infrastructure failure,' confirmed Wednesday that its computer systems were the target of an outside attack and that the incident is under investigation. `While our investigation is ongoing, we have confirmed the cause was an external attack on our computer network,' the Yocha Dehe Wintun Nation, owners of
+
+the casino, said in response to questions from The Sacramento Bee." The Bee adds, "Sources, not at liberty to speak on the matter, told The Bee that the FBI is looking into whether the incident is a ransomware attack aimed
+
+at holding Cache Creek's network and information hostage in return for payment, but a casino spokesman
+
+declined to comment further than the statement."
+
+FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
+
+WACH-TV <http://wach.com/news/local/4541-cybercrime-complaints-made-to-fbi-from-sc-last-year> Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000, SCDOR said. The most frequent reported complaints
+
+were phishing and similar ploys, non-payment/non-delivery scams, and extortion."
+
+DHS CIO Describes New Network Incident Response Strategy.
+
+FedScoop <https://www.fedscoop.com/dhs-nosc-karen-evans/> (9/30, Nyczepir) reports DHS is consolidating its "network and security operations centers to ensure services remain available when analysts must investigate a cybersecurity incident, according to the department's new chief information officer." The resulting network operations security center (NOSC) "model represents a shift from traditional cyber incident response, where the SOC's goal typically is to take the system offline until the problem can be identified and fixed." During an ACT-IAC event Wednesday, CIO Karen Evans said, "It's not just consolidation for consolidation's sake," but the "next evolution of providing and managing risk to keep the business going while we are then analyzing, being aware of and being able to protect our operations." DHS also has a "pretty robust" Continuous Diagnostics and Mitigation "implementation underway, and those cybersecurity tools will feed data about IT assets and access to NOSC's
+
+dashboard for display before being sent on to the federal dashboard, Evans said."
+
+Germany Planning Tougher Oversight of Huawei, Telecom Vendors.
+
+Reuters <https://www.reuters.corn/article/us-germany-huawei/germany-moves-to-toughen-huawei-oversightsources-idUSICEIN26L16Q> (9/30, Rinke, Busvine) reports the German government is planning "tougher
+
+oversight of telecoms network vendors that, while stopping short of a ban on Huawei, will make it harder for the Chinese company to keep a foothold in Europe's largest market." Three coalition and government sources "said on Wednesday that an agreement had been reached in principle to extend scrutiny of a vendor's governance and technology to Radio Access Networks (RAN) powering next-generation 5G services, in addition to the more
+
+sensitive core." Scrutiny of vendors would "include up-front and ongoing assessments by Germany's
+
+cybersecurity watchdog and intelligence services, subject to a judgement from key government departments on
+
+whether a vendor is trustworthy, some sources said."
+
+Huawei Says It Is Ready To "Open Our Insides" To Demonstrate Lack Of Security Threat. Reuters
+
+<https://www.reuters.corn/article/us-huawei-italy-5g/huawei-ready-to-be-vivisected-to-show-equipment-doesnot-pose-security-risks-idUSKBN26L1WR> (9/30, Pollina) reports Huawei is ready to be "thoroughly examined to show that its technology does not pose any risk to the countries that will include its equipment in the creation of 5G networks, the head of its Italian unit said on Wednesday." At the opening of a company cybersecurity center in Rome, Huawei President Luigi De Vecchis said, "We will open our insides, we are available to be vivisected to respond to all of this political pressure." The United States has lobbied "Italy and other European allies to avoid using Huawei equipment in their next generation networks, saying the company could pose a security risk." De Vecchis "said that, despite all the pressure, Huawei had no intention of leaving the Italian
+
+NSA Launches Cybersecurity Center.
+
+ExecutiveGov <https://www.executivegov.com/2020/09/national-security-agency-launches-the-center-for-
+
+cybersecurity-standards-neal-ziring-quoted/> (9/30, Martin) reports the NSA has launched a "new office that will
+
+support NSA's mission to implement cybersecurity across critical systems." The office will lead "NSA's Cybersecurity mission to engage with standards bodies to communicate security requirements and influence standards to secure our National Security Systems and provide support to the Defense Industrial Base (DIB)." The Center for Cybersecurity Standards (CCSS) "will coordinate with standardization entities regarding security requirements needed to protect national security systems, NSA said Tuesday." CSSS co-lead Jessica Fitzgerald-
+
+McKay said, "Our engagement with standards bodies improves cybersecurity for the nation and our
+
+collaboration ensures vendors understand security requirements for NSS and the DIB." The agency will use CCSS "to inform and influence cyber standards, and in turn, help the defense industrial base keep these systems protected. CCSS is now working on standards for cryptographic algorithms, cybersecurity automation, platform
+
+resilience and security protocols."
+
+Hackers Increasingly Targeting Health Care Institutions.
+
+Hackers are increasingly going after health care institutions and undermining patients' well-being as their
+
+cyberware become more sophisticated and aggressive, Wall Street Journal
+
+<https://vvwvv.wsj.corn/articles/mounting-ransomware-attacks-morph-into-a-deadly-concem-11601483945>
+
+(9/30, McMillan, Strasburg, Subscription Publication, 7.57M) reports.
+
+MedCity News <https://medcitynews.com/2020/09/uhs-breach-signals-grief-ahead-for-hospitals/> (9/30, Reuter)
+
+also provides similar coverage.
+
+CMA CGM Says Data Possibly Stolen During Cyberattack.
+
+The Wall Street Journal <https://www.wsj.com/articles/container-shipping-line-cma-cgm-says-data-possiblystolen-in-cyberattack- 11601477503> (9/30, Paris, Subscription Publication, 7.57M) reports a malware attack on container shipping line CMA CGM may have resulted in the theft of data. CMA CGM said in a statement, "We
+
+suspect a data breach and are doing everything possible to assess its potential volume and nature."
+
+Reuters <https://wwvv.reuters.com/article/us-cma-cgm-cyber/shipping-line-cma-cgm-suspects-data-breach-from-
+
+cyber-attack-idUSICBN26L2ND> (9/30, Staff) also reports.
+
+O'Brien: Chinese Hackers Targeted Trump Family, Campaign.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/sep/30/robert-c-obrien-chinese-hackerstargeted-emails-of/> (9/30, Gertz, 492K) reports Chinese hackers have attempted to "break into the private email account members of President Trump's family and also tried to steal emails from campaign and administration officials, said White House National Security Adviser Robert C. O'Brien." Microsoft, he said, "reported that the Chinese were trying to phish the Gmail accounts of Republican campaign officials, Trump family members, Trump administration officials." The company "posted a report on election hacking by Chinese, Russian and
+
+Continuing Coverage: US Cyber Command Has New Senior Enlisted Leader.
+
+MeriTalk <https://www.meritalk.com/articles/army-command-sgt-maj-sheryl-Iyon-joins-u-s-cyber-command/> (9/30, Weingarten) reports US Cyber Command (CYBERCOM) has a new "Senior Enlisted Leader, who is
+
+responsible for advising leadership on military workforce issues and advocating on behalf of military personnel." Army Command Sgt. Maj. Sheryl Lyon, who previously "served as the Command Sergeant Major of the U.S. Army Cyber Command, joined CYBERCOM after the departure of Marine Master Gunnery Sgt. Scott Stalker,
+
+who left to fill the same position at U.S. Space Command."
+
+Security Experts Warn Of TikTok's Risk For Lawmakers.
+
+CQ Roll Call <https://www.rollcall.com/2020/09/30/tiktok-politicians-security-riski> (9/30, Donnelly, 154K) reports despite official warnings "for nearly a year about the security risks of the Chinese-owned TikTok videosharing app, several politicians who might be ideal targets for Beijing's spies still have accounts." These include two "former presidential candidates, plus members of Congress who oversee military, intelligence and digital security programs." Also on the list "are at least a couple of House candidates, including a former Green Beret with a top-secret security clearance who is a consultant to defense contractors." Rep. Abigail Spanberger (D-VA) a former CIA officer, cited "deep reservations" about her fellow members of Congress using TikTok. Council on Foreign Relations digital security expert Adam Segal "said taking the app off a lawmaker's phone probably ensures that the security risk is relatively low." Segal and others "have pointed out that Beijing's reported hacks
+
+of the personal data of millions of Americans, including government officials, through intrusions into the personnel files at the Office of Personnel Management and other entities, has created more of a risk than
+
+TikTok."
+
+Laboratory
+
+More Unknown Michigan Homicide Victims Being Exhumed In Effort At DNA Identification.
+
+MLive (MI) <https://wvvw.mlive.com/news/ann-arbor/2020/09/more-unIcnown-homicide-victims-being-
+
+exhumed-in-effort-to-identify-them-with-dna.hunl> (9/30, Clark, 925K) reports from Wayne County, Michigan, "The Detroit Police Department and its law enforcement partners throughout southeast Michigan are continuing
+
+efforts to identify the remains of unknown homicide victims using DNA and new technology that were unavailable when the victims were buried." MLive adds, "Operation UNITED, which stands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes of identifying the people." The samples "are collected and sent to the National Missing and Unidentified Persons System and uploaded into the Combined DNA Index System, as well as the FBI's National DNA Index System where they are then searched
+
+against all appropriate indexes for potential associations, police said."
+
+Law Enforcement Services
+
+The AP <https://www.usnews.corn/news/us/articles/2020-09-30/ag-barnpromises-more-federal-aid-manpowerto-help-oklahoma> (9/30) reports from Tahlequah, Oklahoma that Attorney General Barr "promised more manpower and federal aid to Oklahoma on Wednesday to help tribal governments and federal prosecutors deal with an increase in criminal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supreme Court ruled in McGirt v. Oklahoma that "either the federal government or the tribal nation has jurisdiction over crimes committed by or against Native Americans, not the state. `Obviously we didn't plan on the McGirt decision when we were deploying the resources from the last budget cycle, but we have pressing needs now for our prosecutors and for the prison system,' Barr said during a meeting with
+
+Cherokee Nation leaders and U.S. attorneys from the two districts."
+
+International Relations
+
+FBI Helping Train Australian Police Officers To Catch Foreign Spies.
+
+The Brisbane (AUS) Times <https://www.brisbanetimes.com.au/politics/federallfbi-training-australian-policeofficers-to-catch-out-foreign-spies-20200930-p560k9.html?ref=rss> (9/30, 730K) reports, "The FBI has been training Australian Federal Police officers in how to catch foreign spies as a specialist unit set up to counter foreign interference and espionage becomes due for expansion." The Times adds, "AFP Commissioner Reece Kershaw revealed he had asked FBI director Chris Wray for help in training officers in the new unit, which has
+
+65 officers. AFP Commissioner Reece Kershaw says he expects the AFP to be finding its own foreign interference cases." According to the Times, Kershaw "said foreign interference and espionage was a new challenge for the AFP after laws were passed in 2018 to crack down on covert influence. `I reached out to Director Wray, the FBI director, asked him for assistance... around training our people and looking at how we
+
+could deliver our own package perhaps modelled on the US,' Mr Kershaw said."
+
+Other FBI News
+
+Nevada Court Approves \$800M Settlement Between MGM Resorts, Shooting Victims.
+
+The AP <https://abcnews.go.com/Business/wireStory/court-oks-800m-settlement-mgm-resorts-vegas-victims-73352628> (9/30) reports that a Clark County judge "approved a settlement totaling \$800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and victims of the Las Vegas Strip shooting that was the deadliest in recent U.S. history." The resort "acknowledged no liability," and it will
+
+"pay \$49 million, while its insurance companies will pay \$751 million."
+
+Other Washington News
+
+Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And Others.
+
+President Trump's call for the Proud Boys organization to "stand back and stand by" during Tuesday night's first presidential debate is one of the major threads of coverage of the debate, with political figures of both parties
+
+0632339da25fbc9e8b7c7c7066aldb0f> (9/30, Ronayne, Kunzelman) reports the President "didn't condemn white supremacist groups and their role in violence in some American cities this summer" during the debate, "branding it solely a `left-wing' problem and telling one far-right extremist group to 'stand back and stand by.' Reuters <https://www.reuters.com/article/us-usa-election-trump-proudboys/trump-says-proud-boys-groupshould-let-law-enforcement-do-its-work-idUSKBN26L3HU> (9/30) reports that on Wednesday, Trump said the Proud Boys, "an organization identified as a hate group, should `stand down' and let law enforcement take the
+
+lead." Trump told reporters, "I don't know who the Proud Boys are. They have to stand down. Let law
+
+enforcement do their work."
+
+North O'Donnell said on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/b29aa94fffb54f42ab5b3b97d230cf43?pubid=tbi> (9/30, story 3, 2:10, 3.95M) that Trump "is being rebuked by members of his own party for failing to explicitly condemn white supremacy and groups that support it." CBS' Jeff Pegues: "Shortly after the President declined to denounce them, the Proud Boys were online celebrating and claiming victory. On Telegram, a group leader wrote,
+
+'Standing down and standing by, sir.' Also, a new logo with the President's words appeared." On NBC Nightly News <https://playvideo.bulletinintelligence.com/2011abd6964f4f2b927806e099757f23?pubid=fbi> (9/30, story 3, 2:40, Holt, 5.69M), Hallie Jackson said, "That phrase `stand back and stand by' [is] now a rallying cry, and new logo for the Proud Boys, a self-described pro-Western chauvinist fraternity of men, classified as a hate group by the Southern Poverty Law Center and tied to several violent incidents at recent protests." The Wall Street Journal <https://www.wsj.com/articles/who-are-the-proud-boys-trump-tells-far-right-group-to-stand-backand-stand-by-11601485755> (9/30, Levy, Subscription Publication, 7.57M) quotes American University's Kurt Braddock, who studies extremist groups, saying, "It suggests that should he need them, he will call on them. It's that kind of language that can be interpreted as a call to action by some people looking for an excuse to engage in
+
+violence."
+
+White House Director of Strategic Communications Alyssa Farah said on Fox News' America's Newsroom, "The President has condemned white supremacists countless times. Last week in Atlanta, Georgia, laying out his vision for African Americans, he said he would prosecute crimes committed by the KKK as domestic terrorism.
+
+That's a policy position of President Trump." The Washington Examiner
+
+<https://www.washingtonexaminer.com/news/trump-says-he-doesnt-know-who-proud-boys-are-but-tells-them-
+
+to-let-law-enforcement-do-their-work> (9/30, Brest, 448K), The Hill
+
+<https://thehill.corn/homenews/administration/518992-trump-says-proud-boys-should-stand-down-afterbacklash-to-debate> (9/30, Samuels, 2.98M), and Axios <https://www.axios.com/trump-proud-boys-debatestand-by-b47cdf10-35e0-4fc7-acla-5deeef325252.html> (9/30, 521K) also cover Trump's comments.
+
+USA Today <https://www.usatoday.corn/story/news/politics/elections/2020/09/30/trump-says-he-doesnt-Icnowproud-boys-after-criticism-debate/5870564002/> (9/30, Fritze, Subramanian, 10.31 M) reports Trump "drew fire from both Democrats and some Republicans for not explicitly denouncing white supremacy when he had a
+
+chance. Trump aides pointed to the president's initial response" to moderator Chris Wallace, "when he said 'sure'
+
+and added that he was `willing to do anything' because he wants `to see peace.' ... But even as Trump aides argued the story was a media creation, several Republicans who are usually close to the White House criticized
+
+the response." Senate Majority Leader McConnell "said it was `unacceptable not to condemn white
+
+supremacists,"' and on Fox News' Fox & Friends, host Brian Kilmeade "said Trump 'blew the biggest layup in
+
+the history of debates by...not condemning white supremacists.'
+
+The New York Times <https://www.nytimes.com/2020/09/30/us/elections/republicans-trump-white-
+
+supremacy.html> (9/30, Shear, Broadwater, Cochrane, 18.61M) reports Sen. Tim Scott (R-SC), "the chamber's only Black Republican, said that `white supremacy should be denounced at every turn. I think he misspoke, I think he should correct it. If he doesn't correct it I guess he didn't misspeak.' McConnell "told reporters
+
+Wednesday that he agreed with Mr. Scott, sharply rebuking Mr. Trump's refusal to categorically denounce white
+
+govemment/election/article246116280.html#cardLink=row2\_card2> (9/30, 19K) and Axios <https://www.axios.com/trump-stand-by-proud-boys-tim-scott-debate-ff2f9df6-d292-413d-b437-
+
+Chuck Todd said on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/24727307e198448a8a8714d4168c3602?pubid=fbi> (9/30, story 6, 0:45, Holt, 5.69M), "The best way to look at a post-debate to see which side is having a better time and which side is having the worst time is which one has to explain the most, and today, it has been Donald Trump that has to do explaining on the why he did not denounce white supremacy or the Proud Boys, why even today he still
+
+sort of danced around it."
+
+Several newspapers have features on the Proud Boys, which USA Today
+
+<https://www.usatoday.com/story/news/nation/2020/09/30/who-proud-boys-group-mentioned-debate-hasviolent-history/5868406002> (9/30, Shannon, 10.31 M) calls "a far-right group with a history of violent
+
+confrontations." The Washington Post <https://www.washingtonpost.com/nation/2020/09/30/proudboys1001/> (9/30, Al, Hawkins, Wootson, Timberg, 14.2M) says the group was "created in 2016 by a former Vice magazine co-founder" and has become "a fixture at political demonstrations around the country, often showing up wielding batons, bear spray and firearms, ready to do battle with their perceived enemies in the far-left antifa movement. Leaders say they disavow racism, though the Proud Boys have ties to white supremacists and sometimes use
+
+nationalist rhetoric common among hate groups." The Washington Times
+
+<https://vvww.washingtontimes.com/news/2020/sep/30/trump-i-dont-know-who-proud-boys-are-defends-recor/> (9/30, Richardson, 492K) reports that Kentucky State University associate professor Wilfred Reilly, noting that the group's international chairman is Black, "said that about 10% to 20% of the group's activists are non-White,
+
+adding, `Proud Boys are not White supremacists.'" The Washington Post
+
+<https://www.washingtonpost.com/technology/2020/09/30/trump-debate-rightwing-celebrationk (9/30,
+
+Timberg, Dwoskin, I4.2M) says "mainstream platforms such as Facebook, Twitter and YouTube have cracked
+
+down on the Proud Boys for violations against hate speech and other policies."
+
+Cardinal Dolan Praises Barrett, Says Her Faith Should Be Respected.
+
+The New York Post <https://nypost.corn/2020/09/30/cardinal-dolan-praises-supreme-court-nominee-amy-coneybarrett/> (9/30, Campanile, 4.57M) reports that during his SiriusXM radio show "Conversation with Cardinal Dolan" on Thursday, Cardinal Timothy Dolan "raved about Judge Amy Coney Barrett's credentials to serve on the US Supreme Court — and warned that her deep Catholic faith should be respected, not attacked, during confirmation hearings." Dolan said, "She takes her Catholic faith seriously, but that is not why she was nominated as a justice to the Supreme Court, is it? I think she is nominated because she is the best candidate around.... I hope so. And from what I hear, she is. So, let's hope for the best." Dolan "said he did not know Barrett personally but was `proud' of her" and that "people he's spoken to who know Barrett well `sparkle about
+
+her.'"
+
+People Of Praise Removes Mentions Of Barrett From Its Website. The AP <hftps://apnews.corrilarticle/us-
+
+supreme-court-amy-coney-barrett-confirmation-hearings-archive-courts-78dclbd9d1470c7ea1357f495a4da26b> (9/30, Biesecker) reports the religious group People of Praise, which is "tied to" Supreme Court nominee Judge Amy Coney Barrett, "sought to erase all mentions and photos of her from its website before she meets with lawmakers and faces questions at her Senate confirmation hearings." Barrett "has declined to publicly discuss her decades-long affiliation" with the "charismatic Christian group that opposes abortion and holds that men are
+
+divinely ordained as the `head' of the family and faith." An analysis "shows that People of Praise erased
+
+numerous records from its website during the summer of 2017 that referred to Barrett and included photos of her and her family. At the time, Barrett was on Trump's short list for the high court seat that eventually went to Justice Brett Kavanaugh." When Barrett "again emerged as a front-runner for the court" last week, "more
+
+articles, blog posts and photos disappeared."
+
+playlist\_id=5588264677001fisp=show-clips> (9/30) about a recent poll showing 57% of Americans believe the next elected President should replace Justice Ruth Bader Ginsburg on the Supreme Court. Morgenstern said, "There was a poll that came out that was taken shortly before Justice Ginsburg passed away and it said about two-thirds of Americans wanted the Supreme Court seat to be filled even in an election year, and that's because the President was elected on this platform of nominating constitutionalist judges and most of the senators were elected on a platform of considering and confirming constitutionalist judges. So, they are following through on
+
+their promise."
+
+McConnell: Biden's Refusal To Answer Court-Packing Question Means He Plans To Do It. The Washington Times <https://wvvw.washingtontimes.com/news/2020/sep/30/mcconnell-says-biden-revealed-he-favor-courtpackit> (9/30, Swoyer, 492K) reports Senate Majority Leader McConnell claimed Wednesday that Joe Biden would not say during Tuesday's presidential debate if he would pack the Supreme Court is that he plans to do it. McConnell said, "He ducked the question. In an election when you duck the question, you know what the answer is. That is exactly what they are up to. That is exactly what they intend to do." McConnell also said Sen. Kamala
+
+Harris (D-CA) "has said she is open to the call from progressives in their party to put more justices on the
+
+Supreme Court as a way to counter the conservative majority."
+
+Trump Says Biden Will Pack Supreme Court And Ruin It. President Trump argued in a tweet Wednesday morning that Biden will pack the High Court and kill the energy business as well as the Second Amendment. Trump wrote, <https://twitter.com/realDonaldTrump/status/1311308087593242624> "Biden wants to Pack the Supreme Court, thereby ruining it. Also, he wants no fracking, killing our Energy business, and JOBS. Second Amendment is DEAD if Biden gets in! Is that what you want from a leader? He will destroy our Country! VOTE
+
+NOW USA."
+
+Trump: COVID Death Toll Would Be Higher If Biden Was President.
+
+President Trump tweeted <https://twitter.com/realDonaldTrump/status/1311365647008444416> Wednesday, "Many more people would have died from the China Virus if Sleepy Joe were your President. He didn't even want me to close our Country to Infected China until TWO MONTHS later, when he said I was right. Now he
+
+likes to say I didn't close up 'fast enough'. Just another politician!"
+
+Coronavirus Cases Rising In 31 States. ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/f4e7f1c0291374e44b93400e4f9ab90al?pubid=fbi> (9/30, story 3, 3:20, Muir, 6.98M) reported coronavirus cases are rising "in 31 states, and Wisconsin with a record number of hospitalizations now.... Tonight, more than 206,000 American lives have been lost." ABC's Eva Pilgrim added, "A new CDC study found a 55% increase in cases among 18 to 22-year-olds last month.... And new projections show that risk may be increasing in the northern part of the country as temperatures drop and people just get tired
+
+of wearing masks and social distancing. But researchers say there still is time to take those measures and
+
+minimize new cases." The CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/9e9af432214b4d9d8c152e2eced6cd71?pubid=fbi> (9/30, story 6, 1:45, O'Donnell, 3.95M) reported, "More than a dozen states reported positivity rates above 10%, indicating the
+
+virus is once again spreading quickly."
+
+Birx Urges Montana To Follow Coronavirus Guidelines. KULR-TV
+
+<https://playvideo.bulletinintelligence.corn/d0fa01a7d44d43d18f9ea326f13078987?pubid=fbi> Billings, MT (9/30, 4K) reported that "after seeing the large spike in numbers" in Montana, White House Coronavirus Task Force Coordinator Deborah Birx called Gov. Steve Bullock (D) "to talk about what can be done." Asked for her comments, Birx said, "Every community, whether it's Yellowstone or Rosebud or Cascade, these communities with community spread, I can tell you, it can be stopped. We've seen it across the South, just by following mask
+
+pubid=fbi> Billings, MT (9/30, 20K), "We can do this together. I know it's going to take a bit of engineering, but we're smart and creative people. I know they've got the 'can-do' spirit out there in Montana. We can figure out our way forward and reengineer utilizing all the rooms in our houses to keep people physically distanced in their
+
+groups, in their pods, while we come together in a physically distant way."
+
+Fauci Pushes Back At Trump For Misrepresenting His Stance On Masks.
+
+The New York Times <https://vvwvv.nytimes.com/live/2020/09/30/world/covid-19-coronavirus> (9/30, Romero, 18.61 M) reports NIAID Director Fauci "hit back at President Trump on Wednesday for what he called the misrepresentation of his stance on using masks to curb the coronavirus." In the presidential debate on Tuesday, Trump claimed that Fauci initially said "masks are not good — then he changed his mind." When Joe Biden said wearing masks could save tens of thousands of lives, Trump contended, "Dr. Fauci said the opposite." In an interview on ABC News' "Start Here" podcast, Fauci said, "Anybody who has been listening to me over the last several months knows that a conversation does not go by where I do not strongly recommend that people wear masks." Fauci explained that "very early on in the pandemic," authorities did not recommend masks to the
+
+general public because they were worried about shortages.
+
+Atlas: "It's Destructive To Lock Down The Healthy."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/sep/30/scott-atlas-trump-coronavirusadviser-wont-cave-cr/> (9/30, Howell, 492K) reports President Trump's "embattled coronavirus adviser" Scott Atlas is not "backing down under intense criticism that his guidance runs counter to established science." In an interview with the Times, Atlas "says his views have been distorted in the media and too many people in the public eye have been 'instilling fear' instead of addressing the damage caused by lockdowns." Said Atlas, "We know the harms are tremendous to closing schools and businesses. I don't know why that is not front-and-
+
+center." He added, "It's destructive to lock down the healthy people."
+
+Birx Seeks To Reassure Americans Of Vaccine Safety.
+
+Asked for her message to those unwilling to take a new coronavirus vaccine once available on WGN America <https://playvideo.bulletinintelligence.corn/135e7f67bacd495c8e011c97c02ba948?pubid=fbi> (9/30), White House Coronavirus Task Force Coordinator Deborah Birx said, "They should go back and look at how America private sector and the federal government have worked together to provide quality, highly sensitive and specific tests. They should look at the therapeutics and say, we brought forward safe therapeutics...with efficacy that improves people's lives in the hospital. The vaccines will be no different." Birx added, "No vaccine will go forward to the American public that hasn't been shown to be safe and efficacious, in the same way that we've
+
+developed quality test and ensured that remdesivir and steroids are available."
+
+Moderna Says Its Vaccine Won't Be Ready Until Spring 2021.
+
+Axios <https://www.axios.cornimodema-ceo-coronavirus-vaccine-2021-4ea78750-8aab-497a-blle-
+
+d8771630f3e8.html> (9/30, Knutson, 521K) reports Moderna CEO Stephan Bancel said Wednesday that his company's coronavirus vaccine "won't be available for widespread distribution until at least spring 2021." Bancel said the drugmaker will not seek emergency FDA authorization approval for its vaccine "until Nov. 25 at the earliest." He added the company would not seek FDA approval "for use in the general population until late
+
+playlist\_id=1652733257164085878> (9/30) about a small study released this week showing Modema's vaccine produced an immune response in elderly recipients, Assistant HHS Secretary for Health Adm. Brett Giroir said, "It's just a great breakthrough to know that older Americans can actually generate an immune response, because sometimes they can't.... If they can generate an immune response and be protected, then we know we can target
+
+that vaccine, the early doses, to those who are most at risk, so that's really, really good news."
+
+FDA Broadens Investigation Of AstraZeneca's Coronavirus Vaccine Trial.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-vaccine-astrazenec/exclusive-fda-widens-u-ssafety-inquiry-into-astrazeneca-coronavirus-vaccine-sources-idUSICBN26L3TA> (9/30, Taylor, Levine) reports the FDA "has broadened its investigation of a serious illness in" AstraZeneca's coronavirus vaccine trial to "look at data from earlier trials of similar vaccines developed by the same scientists, three sources familiar with the details told Reuters." AstraZeneca's Phase 3 trial of its vaccine candidate has been on hold since September 6, "after a study participant in Britain fell ill with what was believed to be a rare spinal inflammatory disorder
+
+called transverse myelitis."
+
+White House Rejected CDC's Request For Cruise Ship Ban Extension.
+
+The New York Times <https://vvww.nytimes.com/2020/09/30/health/covid-cruise-ships.html> (9/30, Al, Kaplan, 18.61 M) reports CDC Director Redfield "wanted a `no sail' order extended until February" for cruise ships, "a step that would have displeased the politically powerful tourism industry in the crucial swing state of Florida." According to the Times, "The current 'no sail' policy, which was originally put in place in April and later
+
+extended, is set to expire on Wednesday," and Redfield "had recommended the extension.... But at a meeting of the coronavirus task force on Tuesday, Dr. Redfield's plan was overruled," according to a "senior federal health
+
+official."
+
+CDC Report On Meatpacking Plant Safety Procedures Was Revised To Soften Language.
+
+The Washington Post <https://www.washingtonpost.corn/business/2020/09/30/cdc-meatpacking-smithfield/> (9/30, Rosenberg, I4.2M) says a CDC report "about safety procedures at a meatpacking plant whose workers were falling ill at an alarming rate early on in the pandemic is raising new questions about political interference at the agency." On April 22, the CDC "issued a report with basic health recommendations to control the spread of covid-19 at a meatpacking plant run by Smithfield foods in Sioux Falls, South Dakota." The original "draft version of the report put forth these recommendations about worker safety, according to a copy, which The Washington Post acquired." But the final report "sent to the plant included language that had been softened with
+
+qualifiers like `whenever possible,' and `if feasible.'"
+
+DOJ Opens Antitrust Investigation Into Medtronic Over Ventilator Manufacturing.
+
+The Wall Street Journal <https://www.wsj.corn/articles/justice-department-opens-ventilator-antitrust-probefocused-on-medtronic-11601497943> (9/30, Kendall, Subscription Publication, 7.57M) reports exclusively that the Justice Department has opened an antitrust probe looking into whether acquisitions by Medtronic hurt
+
+Rubio: More Aid For Small Businesses Needed Immediately. Sen. Marco Rubio (R-FL) said on Fox News' Fox & Friends <https://video.foxnews.com/v/6196005190001/?playlist\_id=930909787001> (9/30, 831K), the Paycheck Protection Program has "helped...millions of people keep their jobs and hundreds of thousands of small businesses stay afloat. And we are working to do that again. We need to do that again. ... I feel a little bit more optimistic about it simply because I know Secretary Mnuchin has been talking to Speaker Pelosi over in the House about what they are going to do.... I don't think there is any issue getting PPP passed. I think the issue is they want it to be part of a bill that has other things, and its the other things there is no agreement on. But we
+
+can't wait until November."
+
+Senate Approves Stopgap Spending Bill.
+
+The New York Times <https://www.nytimes.coin/2020/09/30/us/politics/senate-stopgap-spending-billshutdown.html> (9/30, Cochrane, 18.61M) reports the Senate on Wednesday "overwhelmingly approved" a stopgap measure "to keep the government funded through early December, punting the threat of a government shutdown and a series of thorny debates about federal funding until after the general election." The Senate
+
+"passed the measure 84 to 10, with only Republicans voting against the legislation." Politico
+
+<https://vvww.politico.com/news/2020/09/30/senate-approves-stopgap-spending-meastut-to-avert-govemmentshutdown-424023> (9/30, Emma, 4.29M) says passage of the measure "prevent[ed] an unlikely but potentially
+
+disastrous scenario that would kneecap federal agencies in the weeks before the presidential election."
+
+Wheeler Defends EPA Regulations During COVID.
+
+Asked on WRFH Radio <https://soundcloud.com/radiofreehillsdaleJepa-administrator-andrew-wheelerseptember-30-2020> (9/30) about the EPA's regulatory actions during the coronavirus pandemic, EPA Administrator Wheeler said, "It would have been irresponsible, I believe, to require employees to go into a closed facility to fill out reports, saying there are zero emissions to send to us.... Facilities were very
+
+appreciative of that across the board and, you know, it's important for them to get back up and running, get their
+
+workforce, make sure that everybody is safe and healthy, get production going to make products for the American people and for export, and we didn't want to be an impediment to that happening and we weren't."
+
+NFL Postpones Steelers-Titans Game After Players Test Positive.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/68b2bfc0ef6248ef835147eb8f6a1929? pubid=fbi> (9/30, story 7, 0:10, Muir, 6.98M) reported, "The NFL postponing its first game of the season because of COVID, pushing back Sunday's game between the Titans and Steelers. Three players and five staff
+
+members for the Titans testing positive." NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/40b6lfdcbld9423994b3975668188alf?pubid=fbi> (9/30, story 9, 1:35, Holt, 5.69M) reported "a fourth Titans player" has tested positive this week, "bringing the organization total to nine. The NFL tweeting <https://twitter.corn/NFUstatus/1311327462203293697/photo/1> the delay will allow additional time for further testing and to ensure the health and safety of players, coaches, and game day personnel." The New York Times <hftps://www.nytimes.coin/2020/09/30/sports/footbalUnfl-postpones-titanssteelers-covid-19.html> (9/30, Shpigel, 18.61M), among other news outlets, also reports the announcement.
+
+block-abortion-access-for-immigrant-teens-in-custody/2020/09/30/3f75cb86-0331-11eb-a2db-
+
+417cddf4816a\_story.html> (9/30, Marimow, 14.2M) reports the Administration "will no longer block immigrant teens in federal custody from accessing abortion services, according to an agreement approved Wednesday by a judge in Washington." The revised policy, the Post notes, "comes three years after the American Civil Liberties Union went to court on behalf of a pregnant 17-year-old from Central America," accusing the government of imposing "an unconstitutional abortion ban." As part of the new policy, the Office of Refugee Resettlement
+
+"clarified that shelters cannot interfere with access to reproductive health care, including abortion."
+
+Malinowski Faces QAnon Death Threats Following False Republican Ad.
+
+The New York Times <https://www.nytimes.corn/2020/09/30/technology/false-gop-ad-prompts-qanon-deaththreats-against-a-democratic-congressman.html> (9/30, Edmondson, 18.61M) reports Rep. Tom Malinowski (D-NJ) is receiving "death threats from QAnon supporters after the House Republicans' campaign arm falsely accused him of lobbying to protect sexual predators." QAnon supporters targeted the lawmakers "on Tuesday, after he led a bipartisan resolution condemning the movement, which spreads a baseless conspiracy theory that President Trump is battling a cabal of Democratic pedophiles. QAnon believers seized on an advertisement released last month by the campaign arm, the National Republican Congressional Committee, that falsely claimed that Mr. Malinowski, then a lobbyist for Human Rights Watch, worked to block a provision in a 2006
+
+crime bill that would have expanded registration requirements for sex offenders."
+
+Senate Panel Approves Wolf For DHS Post.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/sep/30/chad-wolf-trump-pick-dhssecretary-gets-first-appd> (9/30, Dinan, 492K) reports a Senate panel gave initial approval Wednesday to Chad Wolf, President Trump's pick to lead DHS, "with Republicans brushing aside complaints from immigrant-rights groups to power the nomination to the Senate floor." The 6-3 vote in the Homeland Security and Governmental
+
+Affairs Committee sets up a full floor vote as early as next week.
+
+CQ Roll Call <https://www.rollcall.com/2020/09/30/wolf-nomination-for-homeland-security-secretary-
+
+advances/> (9/30, Misra, 154K) reports that at his confirmation hearing last week, Wolf "faced pushback from committee Democrats for his role in implementing controversial immigration policies and over clashes between
+
+federal law enforcement agents and people protesting police brutality."
+
+Whistleblower Complaints Lodged Against USAGM's Pack.
+
+Politico <https://www.politico.com/news/2020/09/30/whistleblowers-allege-misconduct-agency-for-globalmedia-423758> (9/30, Lippman, 4.29M) reports that "six senior officials at the U.S. Agency for Global Media have filed a whistleblower complaint with the State Department's inspector general and the U.S. Office of
+
+Special Counsel, alleging that they were retaliated against for raising concerns about the new political leadership installed earlier this year" by President Trump. According to Politico, "In perhaps the complaint's most explosive allegation, its authors say one of them was told the media group's CEO Michael Pack or one of his aides ordered a senior USAGM official to conduct research on the voting history of at least one employee at the media agency
+
+— a violation of laws protecting civil servants from undue political influence or reprisal."
+
+The New York Post <https://nypost.corn/2020/09/30/trump-says-nyc-mail-in-ballot-fiasco-confirms-his-voterfraud-fears/> (9/30, Nelson, 4.57M) reports President Trump has claimed for months that "widespread mail-in voting amid the COVID-19 pandemic opens the door to fraud and is likely to delay the Nov. 3 results." On Wednesday, he "said his concerns about mail-in voting are being borne out by New York officials sending botched ballots to nearly 100,000 Brooklyn residents." Trump told reporters at the White House, "We had a problem in New York, they have 100,000 ballots that are a mess.... They're all confused, all mixed up. Now they say they're going to redo them. Well, what are they going to do with 100,000 ballots that have already been sent?
+
+This is exactly what I'm talking about.... It's a big, big, big-scale problem."
+
+Trump tweeted <https://twitter.corn/realDonaldTrump/status/1311500843309387781> Wednesday night, "100,000 DEFECTIVE BALLOTS IN NEW YORK. THEY WANT TO REPLACE THEM, BUT WHERE, AND WHAT HAPPENS TO, THE BALLOTS THAT WERE FIRST SENT? THEY WILL BE USED BY
+
+SOMEBODY. USA, END THIS SCAM — GO OUT AND VOTE!"
+
+NYTimes Report: Trump's Voter-Fraud Concerns Are Part Of GOP Conspiracy. Geoff Bennett said on NBC Nightly News <https://playvideo.bulletinintelligence.com/dbe41f64cald4eef960ba8f3435e2e71?pubid=fbi> (9/30, story 4, 2:25, Holt, 5.69M) that Trump "unleashed a flood of misinformation and mistruths about mail-in
+
+voting" during Tuesday night's debate. The New York Times
+
+<https://vvwvv.nytimes.com/2020/09/30/us/politics/voter-fraud-disinformation.html> (9/30, Victor, 18.61M) reports that a New York Times Magazine <https://www.nytimes.com/2020/09/30/magazine/trump-voterfraud.html> investigation "finds that" Trump's "misleading and false claims about widespread voter fraud are part of a long disinformation effort that the president has taken to new extremes." The Times adds, "The specter of widespread voter fraud has been a cornerstone of President Trump's efforts to dispute the Nov. 3 election should he lose. A New York Times Magazine investigation published on Wednesday has found that the idea, based on a flimsy set of sensationalist, misleading or outright false claims, was intentionally planted in the public discourse as part of a decades-long disinformation campaign by the Republican Party and outside actors." The Times adds, "The strategy was hatched soon after Mr. Trump won the 2016 election and has included the
+
+involvement of top officials, including the president and Vice President Mike Pence."
+
+In a separate article, the New York Times <https://www.nytimes.corn/2020/09/30/us/elections/with-remarlcsabout-poll-watchers-and-the-supreme-court-trump-stepped-up-attempts-to-sow-doubt-on-the-vote.html> (9/30, Epstein, Thrush, 18.61 M) says that "in recent months, as his standing in the polls has fallen, Mr. Trump has preemptively argued that Democratic elections officials are orchestrating a scheme to send extra mail ballots to like-
+
+minded voters." According to the Times, "There is no evidence of this."
+
+Trump Campaign Demands Access To Philadelphia Voting Sites. The AP <https://apnews.corn/article/election-2020-donald-trump-pennsylvania-voting-rights-elections-b6c6f4296b866538435a39a82bda352c> (9/30) reports on Wednesday, the Trump campaign "threatened a lawsuit...if it does not gain access soon for its campaign officials to observe activity inside newly opened satellite election offices in Philadelphia, where people can register to vote, apply for mail-in ballots and fill them out." A letter, "sent late Tuesday night by a lawyer representing the Trump campaign, insisted the campaign has a legal right to observe the voting process in the heavily Democratic city's satellite election offices." However, "election lawyers say there is no right under Pennsylvania law, even for a certified poll watcher, to observe inside an election office where someone is
+
+registering to vote, applying for a mail-in ballot or filling one out."
+
+Democrats Say Trump's Call For Supporters To Monitor Polls Is Voter Intimidation. Reuters
+
+<https://www.reuters.com/article/us-usa-election-trump-poll-watchers/fears-of-voter-intimidation-follow-trumpsdebate-call-for-his-backers-to-monitor-polls-idUSKBN26L3M5> (9/30, Martina, Sullivan) reports President Trump's "calls for his supporters to act as ad-hoc poll watchers in the November election" were denounced by
+
+intimidation." Democrats "accused Trump of trying to scare voters." House Speaker Pelosi told MSNBC, "He is intimidating people." Reuters adds, "Democrats have expressed concerns that some right-wing groups with
+
+Pennsylvania GOP Lawmakers Move To Create "Select Committee On Election Integrity." The Washington Post
+
+<https://www.washingtonpost.com/politics/pennsylvania-republicans-push-committee-to-investigate-
+
+presidential-vote/2020/09/30/7afl8cea-035e-Ileb-8879-7663b816bfa5\_story.html> (9/30, Partlow, 14.2M) reports GOP lawmakers in Pennsylvania "took the first step on Wednesday to create a committee that would have wide-ranging powers to investigate the vote, including the ability to subpoena election officials and
+
+members of the U.S. Postal Service while the election and vote counting are in progress." A resolution to create the "select committee on election integrity" in the Pennsylvania House of Representatives "passed in committee along party lines on Wednesday and could be voted on by the full House on Thursday." Pennsylvania Democrats "expressed alarm" that the proposed committee "could disrupt the election by subpoenaing ballots and bringing
+
+in election officials and others to testify before the vote count is certified."
+
+Appeals Court Rules Against Republicans In Wisconsin Voting Case. The Milwaukee Journal Sentinel
+
+<https://vvww.jsonline.com/story/news/politics/elections/2020/09/30/court-delivers-second-blow-republicanswisconsin-voting-case/3587946001/> (9/30, 632K) reports, "Republicans sought Wednesday to kick a lawsuit over Wisconsin's voting laws to the state Supreme Court," but the Seventh Circuit Court of Appeals in Chicago "quickly blocked their effort." It was "the second ruling against Republicans in less than 24 hours by a panel of three federal judges appointed by GOP presidents." On Tuesday, the panel "allowed extended deadlines for absentee voting to go into effect in Wisconsin." The decision was based, in part, "on a state Supreme Court decision from July that it said limited the ability of lawmakers to be involved in litigation involving the state." GOP lawyers "said they disagreed with the meaning of the state Supreme Court ruling and asked the appeals court to allow the state justices to weigh in directly on what they meant.... But the appeals panel quickly rejected
+
+the request from Republicans to send the case to the state Supreme Court."
+
+Appeals Judges Uphold Lower Court's Order To Continue Census Count.
+
+The Washington Post <https://www.washingtonpost.com/locaUsocial-issues/appeals-judges-uphold-lower-courts-
+
+order-to-continue-census-count/2020/09/30/1937d8d4-0363-11eb-a2db-417cddf4816a\_storyhtml> (9/30, Bahrampour, 14.2M) reports a federal court of appeals Wednesday denied the Administration's request for "a temporary stay on a lower court's ruling that the 2020 Census count should be extended." A three-judge panel on the US Ninth Circuit "found, 2 to 1, that blocking the ruling would allow the Census Bureau to continue winding down operations as it had started to do before a temporary restraining order and a preliminary injunction this month." The ruling comes" a day after US District Judge Lucy Koh said she might hold the government in
+
+contempt after it suddenly announced Monday that the count would end Oct. 5."
+
+Northern California Wildfires Threaten Tens Of Thousands Of Homes.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/la3lcc8eb2cc4f5fabd088a21dc19dc0?
+
+pubid=fbi> (9/30, story 10, 1:35, Holt, 5.69M) reported that the deadly wildfires in northern California "are now threatening tens of thousands of homes." NBC's Miguel Almaguer added, "Racing in multiple directions, two fires in northern California's wine country are now threatening twice as many structures. More than 24,000. Hundreds of homes are lost." The Los Angeles Times <https://www.latimes.corn/california/story/2020-09- 30/wildfires-devastation-california-fires-wine-country> (9/30, 4.64M) reports that officials announced
+
+Wednesday that a fourth person "has died as a result of the fast-moving Zogg fire burning in Shasta County." The CBS Evening News <https://playvideo.bulletinintelligence.corn/b152c5607eba4f55826d43fa2e1b71f4? pubid=fbi> (9/30, story 4, 1:40, O'Donnell, 3.95M) reported 30 lives have been "lost to fires in California since
+
+Denver Moves To Rectify "Decades Of Discriminatory Municipal Planning."
+
+The New York Times <https://www.nytimes.com/2020/09/30/climate/city-parks.html> (9/30, Penney, 18.61M) reports that while white residents of most US cities "live near parks, trees and baseball fields...communities of color are left with concrete and the heat that comes with it." In an effort the Times says could "provide a road map for other cities, officials in Denver are working to rectify that historical inequity." The push, which "has been bolstered by an environmental tax that added tens of millions of dollars to the city budget," involves "purchasing land for new parks, repairing derelict playgrounds, adding recreation centers and planting trees in areas where shade is sparse." To the Times, addressing "decades of discriminatory municipal planning is especially important as climate change heats up American cities. Adding green space, researchers have found, can help residents cope with rising heat and brings all sorts of side benefits, like filtering air pollution or
+
+boosting residents' mental health."
+
+Marine F-35 Pilot Ejects Safely After Midair Collision.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/ea5fcba4c88d4015b3c07940ba3e70c5? pubid=fbi> (9/30, story 9, 0:20, O'Donnell, 3.95M) broadcast "dramatic video of a Marine F-35 fighter jet falling from the air and crashing into a fireball Tuesday near Palm Springs, California. The pilot ejected and is being treated for injuries. The jet had collided in midair with the refueling plane, which made an emergency belly
+
+landing in a field. Luckily, no one was hurt."
+
+Hundreds Of Voting-Related Lawsuits Have Been Filed Across The Country.
+
+The AP <https://apnews.com/article/election-2020-virus-outbreak-donald-trump-voting-lawsuits-
+
+124ecalb346c2fa64f6add1710031ec4> (9/30, Tucker) reports hundreds of voting-related lawsuits have been filed across the country in recent months. The cases "concern the fundamentals of the American balloting process, including how ballots are cast and counted, during an election made unique by the coronavirus pandemic and by a president who refuses to commit to accepting the results." The suits take on added
+
+importance because President Trump "has raised the prospect that the election may wind up before a Supreme Court with a decidedly Republican tilt if his latest nominee is confirmed." The AP adds that the suits "are a likely
+
+precursor for what will come afterward. Republicans say they have major law firms on retainer, along with thousands of volunteer lawyers at the ready. Democrats have announced a legal war room of Democratic
+
+heavyweights, including a pair of former solicitors general and a former attorney general."
+
+International News
+
+China Approves Another Vaccine For Human Trials.
+
+The Wall Street Journal <https://www.wsj.corn/articles/china-greenlights-another-covid-19-vaccine-for-humantesting-11601445463> (9/30, Deng, Subscription Publication, 7.57M) reports Chinese drugmaker Shenzhen ICangtai, which is collaborating with AstraZeneca PLC on production of a coronavirus vaccine, has won approval
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-09-30/u-k-covid-outbreak-is-not-under-controlgovernment-warns?smd=politics-vp> (9/30, 4.73M) reports the UK's coronavirus outbreak "is not under control, the government's chief scientist said, as Boris Johnson warned tighter rules may be needed." Government Chief Scientific Adviser Patrick Valiance said, "Numbers of cases are going up, hospitalizations are going up, ICUs are going up, and unfortunately, very sadly so are deaths. We don't have this under control at the moment." The "bleak assessment" from Valiance came as the prime minister "warned the country he will not `hesitate' to
+
+impose tougher national restrictions if required."
+
+France's Daily New Cases Again Tops 10,000.
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-france-casualties/frances-new-covid-19-casesabove-the-10000-threshold-again-idUSICBN26L3DIC> (9/30) reports France's new COVID-19 cases "increased by more than 10,000 for the first time in three days on Wednesday while the number of people hospitalized with the disease rose by almost a hundred to a 10-week high of 6,590." French health authorities reported "12,845 additional infections after 8,051 new cases on Sunday and 4,070 on Saturday." The country's total number of
+
+confirmed cases now ranks as the second-highest tally in Western Europe.
+
+Spain To Lock Down Madrid, Angering Regional Government.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-spain/spain-tolock-down-capital-angeringregional-government-idUSICBN26L3DU> (9/30, Carrefto, Melander) reports Madrid residents "are to be barred from leaving except on essential trips under new rules to fight the coronavirus resurgence, Spain's government said on Wednesday." Regional authorities "said the decision had no legal basis, setting the stage for a political showdown in an area accounting for more than a third of Spain's 133,604 new cases in the past two weeks."
+
+US Sanctions More Syrians In Push For Assad To End War.
+
+Reuters <https://www.reuters.corn/article/us-mideast-crisis-syria-usa/u-s-blacklists-more-syrians-in-fresh-pushfor-assad-to-end-war-idUSICBN26L2MY> (9/30, Psaledakis) reports the US on Wednesday "blacklisted what it called `key enablers' of Syrian President Bashar al-Assad's government, reinforcing efforts to push Damascus back to United Nations-led negotiations to end Syria's nearly decade-long civil war." The US sanctioned 13 entities and six individuals, including the governor of the Central Bank of Syria. In a statement, Treasury Secretary Mnuchin said, "The United States will continue to employ all of its tools and authorities to target the
+
+finances of anyone who profits from or facilitates the Assad regime's abuse of the Syrian people."
+
+Taliban's Team Of Peace Negotiators Comprised Of "Old Guard."
+
+The Washington Post <https://www.washingtonpost.corn/world/asia\_pacific/afghan-taliban-peace-
+
+talks/2020/09/30/a5333540-f859-11ea-85f7-5941188a98cd\_story.html> (9/30, George, Tassal, Khan, 14.2M) reports the Taliban negotiating team engaged in talks with the Afghan government "comprises 21 men, most with graying beards and biographies that date back to the fight against the Soviet Union." Nearly all of the negotiators are "pulled from the organization's old guard, and many served in the militant group's shadow government."
+
+Several are also "known for links to deadly attacks, including on civilians; others are essentially unknown outside of the group." To the Post, a "key challenge for the Taliban will be maintaining command of its
+
+thousands of rank-and-file fighters, as talks are likely to force compromises."
+
+North Korea Continuing Building Nuclear Capability Amid Talks With Trump.
+
+The Washington Post <http://vvwvv.washingtonpost.comrnational-security/trump-kim-north-korea-
+
+nuclear/2020/09/30/267305c8-032b-Ileb-b7ed-141dd88560ea\_stoty.html> (9/30, Warrick, Denyer, 14.2M) reports on its front page that while North Korean leader Kim Jong-un was writing letters to President Trump in 2018, "at six of the country's missile bases, trucks hauled rock from underground construction sites as workers dug a maze of new tunnels and bunkers, allowing North Korea to move weapons around like peas in a shell game." Outside Pyongyang, meanwhile, "new buildings sprouted across an industrial complex that was processing uranium for as many as 15 new bombs, according to current and former US and South Korean officials, as well as a report by a United Nations panel of experts." While North Korea has refrained from carrying out provocative tests of nuclear weapons during its talks with the US, "it never stopped working on them, US intelligence officials said." In fact, "new evidence suggests that Kim took advantage of the lull by
+
+improving his ability to hide his most powerful weapons and shield them from future attacks."
+
+Vatican Denies Pompeo An Audience With Pope Over China Tension.
+
+Reuters <https://www.reuters.com/article/us-usa-pompeo-vatican-china/pope-denies-audience-with-pompeo-
+
+vatican-warns-against-playing-politics-over-china-idUSKBN26L25G> (9/30, Pullella) reports that on
+
+Wednesday, the Vatican "said...it had denied a request from Mike Pompeo for an audience with Pope Francis, and accused the Secretary of State of trying to drag the Catholic Church into the U.S. presidential election by denouncing its relations with China." To Politico, the "extraordinary remarks from the two top diplomatic officials at the Vatican came after Pompeo accused the Church in an article and a series of tweets this month of putting its `moral authority' at risk by renewing an agreement with China over the appointment of bishops." Pompeo, "who was in Rome on Wednesday and due to meet Vatican officials on Thursday," nevertheless
+
+"repeated his denunciations of China's record on religious freedom at an event hosted by the U.S. embassy to the
+
+Holy See."
+
+The AP <https://apnews.com/article/beijing-china-archive-mike-pompeo-cea788b88fd2ae4bbef77503ee0cla85>
+
+(9/30, Winfield) reports Pompeo "urged the Vatican on Wednesday to join the United States in denouncing violations of religious freedom in China, saying the Catholic Church should be at the forefront in the fight to insist on basic human rights there." Pompeo's appeal "took place at the same time the Vatican is entering into delicate negotiations with Beijing on extending their controversial agreement on nominating bishops for China."
+
+The New York Times <https://vvwvv.nytimes.com/2020/09/30/world/europe/pompeo-pope-francis-china.html> (9/30, Jakes, 18.61M) reports that "to some observers on both sides of the tensions between the Roman Catholic Church and the Trump administration, Mr. Pompeo's visit is as much about the coming presidential election as about China policy. Mr. Pompeo dismissed that suggestion as absurd, but intended or not, his trip signals that President Trump is on the side of those conservative American Catholics who worry about the church's direction
+
+under Francis and think he is soft on China."
+
+WSJournal Al: Chinese Government Involved In European Acquisitions. The Wall Street Journal <https://vvww.wsj.com/articles/behind-chinas-decade-of-european-deals-state-investors-evade-notice-
+
+11601458202> (9/30, Al, Michaels, Subscription Publication, 7.57M) reports on its front page that the Chinese government has been involved behind the scenes in a series of acquisitions across Europe over the past ten years. According to the Journal, of 650 Chinese investments in Europe since 2010, roughly 40% have involvement by
+
+Ortagus: US Businesses Should Be "Vigilant" About Chinese Rights Abuses. On Fox Business' Making Money, State Department spokesperson Morgan Ortagus said, "We have done a number things...shedding the light on human rights abuses. ... China is doubling down on this. Chairman Xi, the head of the Chinese Communist Party,
+
+is doubling down what is going on in Xinjiang. We're asking all Americans and businesses to be vigilant."
+
+US, Taiwan Move Ahead With Joint Infrastructure Projects.
+
+The Washington Times <https://www.washingtontimes.corninews/2020/sep/30/us-taiwan-team-infrastructure-
+
+projects-indo-pacifit> (9/30, Toms, 492K) reports the US and Taiwan are "moving forward with joint
+
+infrastructure projects in the Indo-Pacific region and Latin America, officials said Wednesday." Taiwan Foreign Minister Joseph Wu said Wednesday, "The Taiwan-US cooperative partnership relationship has gone up another level." The Times cautions that the announcement is "all but set to escalate ongoing disputes with Beijing,"
+
+though "details of the partnership have not yet been published."
+
+Lawmakers Press Pentagon Over Lack Of Details On Germany Troop Cuts.
+
+Reuters <https://www.reuters.com/article/us-usa-germany-military/u-s-lawmakers-hammer-pentagon-over-lackof-detail-on-gerrnany-troop-cuts-idUSKBN26L3ND> (9/30, Ali) reports both Democratic and Republican lawmakers "expressed frustration with the Pentagon at a hearing on Wednesday over the lack of details"
+
+surrounding President Trump's plans to withdraw thousands of US troops from Germany. Two senior Pentagon officials appeared before a House Armed Services Committee hearing, "where lawmakers pressed them about the cost of the troop withdrawal, how long it would take and how much the administration had coordinated with European allies before making the decision." According to Reuters, lawmakers "got few answers during the sometimes contentious 2-1/2 hour hearing." Acting Undersecretary of Defense for Policy James Anderson "said
+
+the military did not yet have details and would share plans as they are developed."
+
+The Washington Times <https://www.washingtontimes.corninews/2020/sep/30/bipartisan-confusion-germanywithdrawal-growsk (9/30, Toms, 492K) says "bipartisan concerns of a US troop withdrawal from Germany is growing among lawmakers." House Armed Services Chairman Adam Smith told the hearing, "I don't think this
+
+plan was particularly well thought out and I worry about a number of aspects of its implementation."
+
+Fighting Between Azerbaijan And Armenia Shows No Sign Of Abating.
+
+The AP <https://apnews.com/article/turkey-azerbaijan-archive-armenia-army-
+
+2dd8974a18b9b5473f79d8fc27d1865e> (9/30, Demourian) reports on Wednesday, "heavy fighting between Armenian and Azerbaijani forces over the separatist region of Nagomo-Karabakh continued for a fourth straight day...with statements from both sides indicating that the flare-up of a decades-old conflict that has killed dozens
+
+of people since Sunday was no closer to an end." While Azeri President Ilkham Aliyev "said Armenia's withdrawal from Nagorno-Karabakh was the sole condition to end fighting over the separatist territory," Armenian officials "alleged Turkey's involvement in the renewed conflict." On Wednesday, Armenian Prime Minister Nikol Pashinyan "said that Armenia may recognize Nagorno-Karabakh as independent, a move that
+
+could further interfere with a potential settlement of the dispute."
+
+Reuters <https://wwvv.reuters.com/article/us-armenia-azerbaijan/france-and-turkey-at-odds-as-karabakh-fightingdivides-nato-allies-idUSICBN26L106> (9/30, Hovhannisyan, Bagirova) reports France and Turkey "traded angry recriminations on Wednesday as international tensions mounted over" the clashes in Nagorno-Karabakh. Some NATO allies are "increasingly alarmed by Ankara's stance" on the conflict. Turkish Foreign Minister Mevlut
+
+Cuccinelli: Foreign Powers "Haven't Been Able To Touch" Election Infrastructure.
+
+Asked about the federal response to election interference on the Steve Gruber Show
+
+<https://stevegruber.podbean.corn/e/ken-cuccinelli-law-and-order-election-security-and-protecting-americanworkers/> (9/30), Acting Deputy DHS Secretary Ken Cuccinelli said, "States run their own elections. So the federal government doesn't come in and track ballots and do this and that sort of thing, but we do face off with
+
+China, Russia, Iran, and so forth, and they haven't been able to touch our infrastructure this cycle."
+
+Bolsonaro Criticizes Biden For "Coward Threats" Over Amazon.
+
+Reuters <https://www.reuters.corn/article/us-usa-brazil-environment/brazils-bolsonaro-slams-biden-for-cowardthreats-over-amazon-idUSICBN26L2US> (9/30, Spring) reports Brazilian President Jair Bolsonaro "reacted angrily" on Wednesday to Joe Biden's call "for a world effort to offer Brazil \$20 billion to end Amazon deforestation or face unspecified `economic consequences."' On Facebook, Bolsonaro wrote "he interpreted Biden's comment in a US presidential debate on Tuesday night as a threat of economic sanctions if Brazil did not
+
+take the offer." Bolsonaro wrote that he does not accept "bribes" or "coward threats."
+
+US Embassy Worker In Ukraine Dies After Suspected Assault.
+
+Reuters <https://www.reuters.com/article/us-ulcraine-usa-embassy-death/u-s-embassy-worker-in-ukraine-diesafter-suspected-park-assault-idUSICBN26L2PP> (9/30, Polityuk, Zinets) reports an American woman working at the US Embassy in Ukraine "died after a suspected assault in a park near the mission, authorities said, and a search was underway for the possible perpetrator." Ukrainian police "said a passerby found the woman
+
+unconscious with a head injury, wearing running gear and headphones" in western Kyiv. In a statement, the US
+
+Embassy "said it was working with Ukrainian authorities to determine what happened."
+
+Reports: UK Considered Sending Asylum Seekers To South Atlantic Island.
+
+The Washington Post <https://www.washingtonpost.coin/world/2020/09/30/outcry-after-reports-britainconsidered-sending-asylum-seekers-island-south-atlantic> (9/30, O'Grady, I4.2M) reports British opposition lawmakers "expressed dismay Wednesday over reports that Home Secretary Priti Patel had floated plans to send asylum seekers to a remote island in the southern Atlantic." Patel asked officials "to explore sending people seeking to reach Britain to Ascension Island," while officials "reportedly also looked into housing asylum seekers on another British overseas territory: St. Helena." The British Home Office "appears to have since
+
+scrapped plans to send asylum seekers to such far-flung locations," but "even that the idea had been floated drew
+
+ire from opposition lawmakers and human rights advocates in Britain."
+
+The Big Picture
+
+Stocks Finish Second Straight Quarter Of Big Gains <https://www.wsj.com/articles/global-stock-markets-dow-
+
+update-9-30-2020-11601456359>
+
+Commission Considers Changes To Format After Raucous First Debate <https://www.wsj.corn/articles/trumps-
+
+answer-on-white-supremacists-reverberates-after-debate-11601482196>
+
+Behind China's Decade Of European Deals, State Investors Evade Notice <https://www.wsj.com/articles/behind-
+
+chinas-decade-of-european-deals-state-investors-evade-notice-11601458202>
+
+Why Hospitals Can't Handle Covid Surges: They're Flying Blind <https://www.wsj.com/articles/hospitals-
+
+covid-surge-data-11601478409>
+
+`Mushrooms Have Kidnapped You': Pandemic Feeds Russia's Obsession With Forest Fungi
+
+<https://www.wsj.corn/articles/mushrooms-have-kidnapped-you-pandemic-feeds-russias-obsession-with-forest-
+
+fungi-11601475302>
+
+New York Times:
+
+GOP Alarmed By Trump's Comments On Extremist Group, Fearing A Drag On The Party <https://www.nytimes.cotn/2020/09/30/us/politics/trump-debate-white-supremacy.html> Thesday's Debate Made Clear The Gravest Threat To The Election: The President Himself
+
+<https://www.nytimes.cotn/2020/09/30/us/politics/trump-debate-election.html> Trump Renews Fears Of Voter Intimidation As GOP Poll Watchers Mobilize <https://vvww.nytimes.cotn/2020/09/30/us/trump-election-poll-watchers.html> Ski, Party, Seed A Pandemic: The Travel Rules That Let Covid-19 Take Flight
+
+<https://vvww.nytimes.cotn/2020/09/30/world/europe/ski-party-pandemic-travel-coronavirus.html>
+
+White House Blocked CDC Order To Keep Cruise Ships Docked
+
+<https://vvww.nytimes.cotn/2020/09/30/health/covid-cruise-ships.html>
+
+Washington Post:
+
+GOP Fears Loss Of Crucial Voters In Debate Fallout <http://www.washingtonpost.com/politics/trump-debate-
+
+fallout-proud-boys/2020/09/30/89dd548e-0334-11eb-897d-3a6201d6643f story.html>
+
+Kim Kept Up Nuclear Toils During Test Freeze <http://www.washingtonpost.com/national-security/trump-kim-
+
+north-korea-nuclear/2020/09/30/2b7305c8-032b-lleb-b7ed-141dd88560ea\_stoty.html>
+
+`Stand By' Puts Proud Boys In The Spotlight
+
+<https://www.washingtonpost.com/nation/2020/09/30/proudboys1001/>
+
+Panel Pledges Rule Changes To Stem Chaos <hftp://www.washingtonpost.com/politics/debate-trump-biden-
+
+cotrunission/2020/09/30/3385ffi54-0334-11eb-897d-3a6201d6643f story. html>
+
+Pandemic Demand Could Bar Many From Antibody Cocktail
+
+<https://www.washingtonpost.com/health/2020/09/30/monoclonal-antibodies-to-treat-covid-19/>
+
+For The Most Vulnerable, A Devastating Blow
+
+<https://vvww.washingtonpost.corn/business/2020/09/30/coronavirus-recession-inequality>
+
+Financial Times:
+
+Germany Crackdown Set To Exclude Huawei From 5G Rollout <https://www.ft.com/content/35197477-acef-
+
+4429-ald8-71743ee8d8e3?FTCamp=engage/CAPI/email/Channel\_BulletinliB2B>
+
+Dealmaking Rebound Drives Busiest Summer For M&A On Record <https://www.ft.com/content/a022bd8b-
+
+Ocdf-46d6-a4b9-bal aad5a2adrFTCamp=engage/CAPI/email/Channel\_BulletinfiB2B>
+
+EY Faces Mounting Backlash After Wirecard Whistleblower Revelation <https://www.ft.com/content/8c87468f-
+
+67 f9-4a5c-bfa9-37b561a50da0?FTCamp=engage/CAPI/emai I/Channel\_Bulletin//B2B>
+
+Washington Times:
+
+Treasury Reports Rebut Biden's `Totally False' Claims About Hunter's Cash Haul
+
+<https://www.washingtontimes.com/news/2020/sep/30/hunter-biden-burisma-payments-detailed-treasury-det> EXCLUSIVE: Trump COVID Adviser Won't Cave To Criticism: `It's Destructive To Lock Down The Healthy' <https://vvww.washingtontimes.com/news/2020/sep/30/scott-atlas-trump-coronavirus-adviser-wont-cave-cd>
+
+<https://www.washingtontimes.cominews/2020/sep/30/trump-mark-esper-rift-widens-pentagon-fears-being-/>
+
+Trump's Cryptic Comment Sets Off Firestorm, Shakes Up Campaign <https://r.bulletinintelligence.corn/bf242834a2a541f798d9e4ae96bf008e>
+
+Comey Acknowledges FBI's `Embarrassing' Lapses In Russia Probe, Deflects Blame
+
+<https://vvww.washingtontimes.com/news/2020/sep/30/james-comey-admits-he-wouldnt-have-signed-carter-pt>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Presidential Debate; Second Debate Changes; Coronavirus-Cases; Wildfires; California-Sheriffs Deputies Ambush; Boeing 737 MAX; NFL-Coronavirus Outbreak; Singer Helen Reddy Tribute; New Mother Diagnosed
+
+With Covid Finally Holds Newborn.
+
+CBS: Presidential Debate; Second Debate Changes; Trump-Proud Boys; Wildfires; California-Sheriffs Deputies Ambush; Coronavirus-Cases; Breonna Taylor Case; Airlines-Layoffs; California-Marine F-35 Crash; French
+
+Open-Serena Williams Drops Out; Singer Helen Reddy Tribute.
+
+NBC: Presidential Debate; Second Debate Changes; Trump-Proud Boys; Trump-Voter Fraud; Debate Reactions;
+
+Debate Analysis; Breonna Taylor Case; Airlines-Layoffs; NFL-Coronavirus Outbreak; Wildfires; Retired
+
+Marine's Stolen Medals Returned.
+
+Network TV At A Glance:
+
+Presidential Debate — 13 minutes, 15 seconds
+
+Wildfires — 5 minutes, 5 seconds
+
+Second Debate Changes — 3 minutes, 25 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Second Debate Changes; Trump-Duluth Rally; Biden-Whistlestop Tour; Airlines-Layoffs; Cruise Ships-
+
+No Sail Order Extended; Coronavirus-Latino Community.
+
+CBS: Airlines-Layoffs; Mnuchin-Talks; Senate-Short Term Spending Bill; Second Debate Changes; Mississippi-
+
+Face Mask Mandate Lifted; Milwaukee-Funeral Home Shooting.
+
+FOX: Trump-Duluth Rally; Biden-Whistlestop Tour; Senate-Short Term Spending Bill; Airlines-Layoffs.
+
+NPR: Trump-Proud Boys; Senate-Short Term Spending Bill; Airlines-Layoffs; Wildfires.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Participates in a roundtable with supporters in Bedminster, NJ; delivers remarks at a
+
+fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner
+
+\* Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs;
+
+and HUD Secretary Carson at The FAMiLY LEADER event
+
+US Senate:
+
+\* Senate Armed Services subcommittee hearing on supply chain integrity — Readiness and Management Support
+
+\* Senate Judiciary Committee Executive Business Meeting — Executive Business Meeting, with agenda
+
+including `S. 4632, Online Content Policy Modernization Act' plus the nominations of Benjamin Beaton to be U.S. District Judge for the Western District of Kentucky; Kristi Haskins Johnson and Taylor McNeel to be U.S. District Judges for the Southern District of Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for
+
+the Middle District of Florida; and Thompson Dietz to be a U.S. Court of Federal Claims Judge
+
+Location: Rm 325, Russell Senate Office Building, Washington, DC; 10:00 AM
+
+\* Senate Commerce Committee debates subpoenaing Twitter, Facebook, and Alphabet heads to testify —
+
+Executive Session, with agenda including 'authorization to subpoena the attendance of witnesses for purpose of a
+
+hearing: Facebook CEO Mark Zuckerberg, Twitter CEO Jack Dorsey, and Alphabet CEO Sundar Pichai'
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+US House:
+
+\* House Energy subcommittee remote hearing on clean energy access and affordability — Energy Subcommittee remote hearing on `Generating Equity: Improving Clean Energy Access and Affordability', held via Cisco Webex, with testimony from American Council for an Energy-Efficient Economy Senior Research Associate for
+
+Local Policy Ariel Drehobl; University of Michigan School for Environment and Sustainability Assistant Professor Dr Tony Reames; The Foundation for Research on Equal Opportunity Visiting Fellow Robert Bryce;
+
+and GRID Alternatives Policy and Regulatory Manager Alexandra Wyatt; 10:00 AM
+
+\* House Agriculture subcommittee hybrid hearing on conservation programs — Conservation and Forestry
+
+Subcommittee hybrid hearing on `Challenges and Successes of Conservation Programs in 2020' \* Held via Cisco
+
+Webex and in Rm 1300, Longworth House Office Building; 10:00 AM
+
+\* House Foreign Affairs Committee hybrid markup hearing — Hybrid markup hearing on legislation including `H.R. 6986, Protecting Human Rights During Pandemic Act', `H.R. 7990, FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', `H.Res. 697, Recognizing the significance of the genuine autonomy of Tibet and the Tibetan people and the work His Holiness the 14th Dalai Lama has done to promote global peace, harmony, and understanding', `H.Res. 1100, Reaffirming the strategic partnership between the United States and
+
+Mongolia and observing the 30th anniversary of democracy in Mongolia', `H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', `H.R. XXX, Department of State Student Internship Program Act', and `H.Res. 17, Expressing concern over the detention of Austin Tice, and for other purposes' \* Held via Cisco Webex and in Rm
+
+2172, Rayburn House Office Building; 10:00 AM
+
+\* House Small Business subcommittee hybrid hearing on `Preventing Fraud and Abuse of PPP and EIDL' -
+
+Investigations, Oversight, and Regulations Subcommittee hybrid hearing on `Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability Office', with testimony from Small Business Administration Inspector General Mike Ware; and GAO Director of
+
+Financial Markets and Community Investment William Shear \* Held via Cisco Webex and in Rm 2360, Rayburn
+
+House Office Building; 10:00 AM
+
+\* House Oversight Committee hearing on `unsustainable drug prices' concludes — Hybrid hearing on
+
+`Unsustainable Drug Prices: Testimony from the CEOs (Part II)', with testimony from Amgen CEO Robert Bradway; Mallinckrodt Pharmaceuticals CEO Mark Trudeau; and Novartis U.S. Country President Thomas
+
+Kendris; 10:00 AM
+
+\* Tom Lantos Human Rights Commission virtual hearing on enforced disappearance in Latin America — Tom Lantos Human Rights Commission virtual hearing on `Enforced Disappearance in Latin America: Taking Stock', with witnesses - former Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National
+
+Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli — discussing responses to enforced disappearance, drawing on experiences
+
+from Colombia, Central America, and Mexico, including initiatives to search for victims and preserve their memory, strategies to pursue accountability domestically and internationally, the creation of new institutional
+
+mechanisms such as official search commissions, and efforts to implement regional and international
+
+conventions; 10:00 AM
+
+\* House meets for legislative business — House of Representatives meets for legislative business, with agenda for the week including completion of consideration of 'H.R. 6270 — Uyghur Forced Labor Disclosure Act of 2020'; possible consideration of legislation related to the coronavirus (COVID-19) pandemic; and consideration of legislation including 'H.R. 5901 — Technology Modernization Centers of Excellence Program Act', as amended, 'H.R. 7340 — Chai Suthammanont Remembrance Act of 2020', as amended, 'H.R. 7496 — COVID PREPARE Act of 2020', as amended, 'H.R. 5736 — Transnational White Supremacist Extremism Review Act', as amended,
+
+'H.R. 5780 - Safe Communities Act of 2020', as amended, 'H.R. 5823 - State and Local Cybersecurity
+
+Improvement Act', as amended, 'H.R. 5822 — Homeland Security Acquisition Professional Career Program Act', as amended, 'H.R. 5811 - TSA Personnel Workplace Improvement Act of 2020', as amended, `H.R. 5804 - DHS
+
+Blue Campaign Enhancement Act', as amended under suspension of the rules
+
+Location: U.S. Capitol, Washington, DC; 11.00 AM
+
+\* House Natural Resources Committee virtual legislative hearing — Virtual legislative hearing on the
+
+Environmental Justice for All Act, with testimony from Texas Southern University Professor of Urban Planning and Environmental Policy Dr Robert Bullard; and Harambee House/Citizens for Environmental Justice co-
+
+founder and Executive Director Dr Mildred McLain; 12:00 PM
+
+\* House Rules Committee virtual Members' Day Hearing — Virtual 'Members' Day Hearing on Proposed Rules Changes for the 117th Congress', held via Cisco Webex, with testimony from Members of Congress; 1:00 PM \* House Judiciary subcommittee hearing on `strengthening the antitrust laws and restoring competition online' — Antitrust, Commercial, and Administrative Law Subcommittee hearing on 'Proposals to Strengthen the Antitrust
+
+Laws and Restore Competition Online'
+
+Location: Rm 2141, Rayburn House Office Building, Washington, DC; 1:00 PM
+
+\* House Climate Crisis Committee remote hearing on `strengthening the financial system and expanding economic opportunity' — Remote hearing on `Creating a Climate Resilient America: Strengthening the U.S. Financial System and Expanding Economic Opportunity', held via Cisco Webex, with testimony from
+
+Commodity Futures Trading Commission Commissioner Rostin Behnam; Fermat Capital Management Senior Underwriter and Director of New Markets Joanna Syroka; Environmental Defense Fund Director of Working
+
+Lands Maggie Monast; and ClearPath Executive Director Rich Powell; 1:00 PM
+
+Cabinet Officers:
+
+\* Treasury Secretary Mnuchin participates in Independent Community Bankers of America Virtual Fall Leadership Meeting — Secretary of the Treasury Steven Mnuchin participates in Independent Community
+
+Bankers of America Virtual Fall Leadership Meeting; 11:00 AM
+
+\* Vice President Pence and HUD Secretary Carson at The FAMiLY LEADER event — The FAMiLY LEADER Foundation hosts `Faith in Leadership, America's Need for Revival' special event featuring Vice President Mike Pence, Secretary of Housing and Urban Development Ben Carson, author Joel Rosenberg, and MyPillow CEO
+
+Mike Lindell
+
+Location: Community Choice Credit Union Convention Center, Des Moines, IA; 3:15 PM
+
+\* Secretary of State Pompeo continues Greece / Italy / Vatican City / Croatia trip — Secretary of State Mike Pompeo continues trip to Greece, Italy, Vatican City, and Croatia, with agenda including meeting Greek Prime Minister Kyriakos Mitsotakis and Foreign Minister Nikos Dendias, signing a bilateral science and technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval
+
+Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing and Defending Religious Freedom through Diplomacy, and meeting Vatican Secretary of State Cardinal Pietro Parolin and Secretary for Relations with States Archbishop Paul Gallagher; and meeting Croatian Prime Minister Andrej Plenkovic,
+
+Foreign Minister Gordan Grlic Radman, and Defence Minister Mario Banozic
+
+Visitors:
+
+\* No visitors scheduled
+
+This Town:
+
+\* Bipartisan Sens. Mike Bruan and Debbie Stabenow speak on BPC online discussion on carbon solutions — 'Tapping into Markets for Farm and Forest Carbon Solutions' Bipartisan Policy Center online discussion, with Republican Sen. Mike Braun and Democratic Sen. Debbie Stabenow discussing their legislative priorities in the Growing Climate Solutions Act and the Rural Forest Markets Act of 2020. Other speakers include Soil Health Partnership Lead Scientist Maria Bowman, American Forest Foundation President and CEO Tom Martin, and
+
+Ecosystem Services Market Commission Executive Director Debbie Reed; 8:30 AM
+
+\* POMED discussion on 'Mohammed bin Salman's Saudi Arabia' — 'Mohammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal IChashoggi Fellow Hala Aldosari, ALQST founder Yahya Assiri, Kawaakibi Foundation President Iyad el-Baghdadi, New York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to Saudi Arabia Robert Jordan; 9:00 AM
+
+\* CSIS online discussion with GOP Rep. Tom Cole on coronavirus testing, caseloads and vaccine — Center for Strategic and International Studies Commission on Strengthening America's Health Security holds online conversation with Republican Rep. Tom Cole, who addresses questions including: how to improve the
+
+accessibility and utility of coronavirus (COVID-19) testing across states and local municipalities; what steps should Congress advocate to address social disparities in coronavirus caseloads, particularly in Native American, Black, and Latinx communities; how to assess Operation Warp Speed's progress towards a coronavirus vaccine while at the same time reversing declines in the public's trust and confidence in vaccines; how is the U.S. to lead in addressing the vaccine needs of low- and middle-income countries; and what are key lessons for the U.S. Congress regarding pandemic preparedness, at home and abroad, generated by the coronavirus pandemic; 9:00
+
+AM
+
+\* Hudson Institute / Manufacturing Policy Initiative online discussion on 'Strengthening U.S. Manufacturing' — 'Strengthening U.S. Manufacturing: Enhancing Resilience' online discussion hosted by the Hudson Institute and the Manufacturing Policy Initiative at Indiana University, with discussion on the role the U.S. govt can play to enhance resilience of the manufacturing supply chain, and lessons from the coronavirus (COVID-19) pandemic for U.S. policymakers to reposition the U.S. manufacturing sector. Speakers include Manufacturers Alliance for Productivity and Innovation President and CEO Steve Gold, Pareto Policy Solutions Principal Keith Belton, Ford Motor Company Chief Manufacturing and Labor Affairs Officer Gary Johnson, 'China Rx: Exposing the Risks of America's Dependence on China for Medicine' author Rosemary Gibson, Economic Policy Institute Trade and Manufacturing Policy Research Director and Senior Economist Robert Scott, and Hudson Institute
+
+Senior Fellow Tom Duesterberg; 12:00 PM
+
+\* CSIS online conversation with Dem Rep. Gregory Meeks on Africa policy — Center for Strategic and International Studies Africa Program hosts online conversation with Democratic Rep. Gregory Meeks on Africa's importance to U.S. interests, examining issues such as democracy and governance, trade and
+
+investment, and peace and security. Rep. Meeks also discusses the Congressional Black Caucus' relationship
+
+\* Axios virtual event with GOP Sen. Marsha Blackburn and Atlanta Mayor Bottoms — Axios News Shapers virtual event on 'America's Road Ahead', with Republican Sen. Marsha Blackburn and Atlanta Mayor Keisha
+
+\* National Center for Missing & Exploited Children Hope Live — National Center for Missing & Exploited Children Hope Live, honoring individuals whose efforts have contributed to making the world a safer place for
+
+children
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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--- /dev/null
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@@ -0,0 +1,1847 @@
+From: To:
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201009&auth=113obdrpms> . <https://fbi.bulletinintelligence.com?d=201009&auth=113obdrpms>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
+
+Holiday Message
+
+In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday, October 12, 2020.
+
+Service will resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor.
+
+Protests
+
+• Texas Police Officer Charged With Price Murder Fired.
+
+• Cole's Family Vows To Continue Fight Against Officer Who Killed Him.
+
+• Protests Continue After Security Footage Released Of Kansas City Arrest Of Pregnant Woman.
+
+• Analysis: Release Of Chauvin Illustrates Complicated Minnesota Bail Reform Debate.
+
+• NYTimes Reviews Facts Known About Prude Case.
+
+• Washington Supreme Court Dismisses Effort To Recall Seattle Mayor.
+
+Counter-Terrorism
+
+• US, States Readying For Election-Related Conflict.
+
+• Portland, Oregon City Council Urged To End FBI JTTF Cooperation.
+
+Counter-Intelligence
+
+• FBI Norfolk Office Prioritizing Election Security.
+
+• FBI Warns Of Phony Election Websites.
+
+• Trump Expresses Frustration With Administration For Not Prosecuting Democrats. • Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian Fugitive.
+
+• NCSC Director Warns Of COVID-19 Disinformation Before Election.
+
+• Ratcliffe Accused Of Politicizing Intelligence.
+
+• Commentary: Clinton, Obama "Colluded" In 2016, But No Crime.
+
+• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
+
+• Declassified Russia Investigation Documents Cataloged.
+
+Criminal Investigations
+
+• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
+
+• Fifteen Charged In Connection With Midwest Drug Ring.
+
+• Reputed MS-13 Member Arrested In Texas.
+
+• Currency Exchange Case Defendant Pleads Guilty. • Montana Man Pleads Guilty To Stealing Firearms.
+
+• Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence.
+
+• Montana Meth Case Defendant Sentenced To 121 Months In Prison.
+
+• Connecticut Couple Arrested On Drug Charges.
+
+• Nevada Bank Robbery Suspect Arrested.
+
+• FBI Seeks Florida Bank Robber.
+
+• Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking.
+
+• Missouri Man Pleads Guilty To Child Pornography Charges.
+
+• Alabama Man Faces Federal Charges For Targeting Military, Police Aircraft With Laser. • Texas Man Convicted Of Child Pornography In 2009 Pleads Guilty To New Charges.
+
+• FBI Probes Lead To Charges For 18 Individuals. • FBI Offers \$8,000 Reward In Texas Painting Heist. • Indiana Man Charged In 2014 Murder Of Illinois Teen.
+
+• Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity.
+
+• FBI Offers \$5,000 Reward For Killer Of Virginia Teen.
+
+• Indiana Man Faces Federal Charges For Sexually Assaulting Sleeping Teen During Flight.
+
+• Massachusetts Man Pleads Guilty To Bank Robbery.
+
+• Idaho Man Accuses Police Of Framing Him In Colorado Cold Case.
+
+• FBI Seeking Information In Indiana Bank Robbery.
+
+Financial Crime & Corporate Scandals
+
+• Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
+
+• FBI Executes Search Warrant For Hawaii TV Station.
+
+• Two Contractors Charged In San Francisco Corruption Probe. • Alabama Man Arrested In FBI Corruption Probe Is Sentenced. • Federal Charges Against New York Developer Are Dismissed.
+
+Cyber Division
+
+• US Appeals Injunction Preventing TikTok Ban.
+
+• DOJ Announces New Cryptocurrency Enforcement Framework.
+
+• Cybersecurity Experts Warn Of Online Disinformation Attacks On Companies.
+
+• GAO Report Faults Administration's 5G Security Efforts.
+
+• Senate Republicans Take Aim At Foreigners Working To Hack US COVID-19 Data.
+
+• Putin: US Has Not Responded To Offer To Cooperate On Cybersecurity.
+
+International Relations
+
+• Coast Guard: Two Tons Of Cocaine Were Interdicted In Caribbean Last Month.
+
+Other FBI News
+
+• Trump: Wray Has Been "Disappointing" As FBI Director.
+
+Other Washington News
+
+• Trump Says He Thinks He Is "Better," Hopes To Hold Rally This Weekend.
+
+• Trump Says Stimulus Talks Are Back On, Tells McCarthy He Wants A "Big Deal." • Report: Meadows Hosted "Lavish Atlanta Wedding" Despite Coronavirus Restrictions. • NYTimes Report: Political Considerations Influenced Pence's Handling Of Task Force.
+
+• Fauci: Volume Of New Cases Needs To Come "Way, Way Down." • Birx Praises UConn Coronavirus Response, Urges Continued Caution. • Azar: Supplies Will Be Sufficient To Vaccinate All Americans By April.
+
+• Former CDC Director Urges Redfield To Stand Up To Trump. • AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
+
+• Modema To Forgo Patents Related To COVID Vaccine.
+
+• Regeneron, Eli Lilly Ask For FDA EUAs.
+
+• NIAID Marks Start Of Convalescent Plasma Study.
+
+• WPost Analysis: Both Parties Appear To Believe Barrett Would Restrict Or Overturn Roe.
+
+• Cuccinelli Announces Regulations Aimed At Cutting H-1B Abuse.
+
+• Massachusetts Lawmakers Ask ICE For Details Of Stopping Black Man.
+
+• DOJ Suit Alleges Discrimination In Yale's Admissions Process.
+
+• Perdue Reprimanded For Politicizing USDA Event. • NLRB Issues Complaint Against Google Contractor.
+
+• Supreme Court Temporarily Permits Women To Obtain Abortion Medication Without Doctor Visit.
+
+• CMS Rushing To Send Letters To Medicare Recipients About Drug Assistance.
+
+• Trump: "Absentee Ballots Are Fine," But "Unsolicited" Ballots Will "Be A Disaster."
+
+• Facebook Bans Accounts Linked To Pro-Trump "Troll Farm."
+
+• Court Strikes Down Obama-Era Methane Rule.
+
+• Friends Say They Recall Dorris' Accusations Against Trump In 1997. • Louisiana Residents Bracing For Delta, Now Category 3 Hurricane.
+
+International News
+
+• India Sees "Rural Surge" Toward Highest Infection Rate Globally.
+
+• Hong Kong Considering Mandatory COVID Testing.
+
+• Israel Extends Emergency Lockdown Provisions On Public Gatherings.
+
+• Spanish Government Tells Madrid To Enforce Restrictions. • German Expert Warns Of "Uncontrolled" COVID Spread. • Administration Sanctions 18 Additional Iranian Banks.
+
+• Iranian Human Rights Advocate Freed Amid Health Concerns.
+
+• Trump's Troop Withdrawal Pledge Contradicts O'Brien, Alarms Military Officials.
+
+• Military Parade Could Include Showcase Of New North Korean Weapons.
+
+• Ortagus Says Chinese Communist Party Breaks Commitments.
+
+• Ortagus Touts Abraham Accords.
+
+• Trudeau Says Canada Paying Close Attention To US Election.
+
+• Kyrgyzstan President Says He's Prepared To Resign After New Cabinet Approved.
+
+• Islamic Extremists Free Malian Politician, Three European Hostages.
+
+• Protests Against Indonesia Jobs Law Continue.
+
+• NYTimes: Russia Must Step In To Freeze Conflict In South Caucasus. • WPost: Jailed Vietnamese Dissident A "Champion Of Democracy."
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor.
+
+All three broadcast networks opened their evening newscasts with what Lester Holt of NBC Nightly News <https://playvideo.bulletinintelligence.corn/a72874c85aac4e1a825bfc42b7d5faa37pubid=fbi> (10/8, lead story,
+
+2:35, 5.56M) called "a stunning domestic terror plot to storm the Michigan statehouse and kidnap" Gov.
+
+Gretchen Whitmer (D). Federal and state prosecutors announced the arrests "of more than a dozen men who they say targeted the governor over what they saw as her uncontrolled power. The men, according to authorities, are linked to militia groups and are ready to instigate civil war." NBC's Pete Williams said Whitmer said "President Trump's refusals to criticize white supremacist groups have been heard by them as a rallying cry." Whitmer: "When our leaders meet with, encourage, or fraternize with domestic terrorists, they legitimize their actions, and
+
+<https://playvideo.bulletinintelligence.com/8ccf2585b2cc47ef97ed198413167c5c7pubid=fbi> (10/8, lead story, 4:05, 6.7M), David Muir said Whitmer, who "has been the target of protests since last spring over restrictions aimed to stop the spread of COVID amid one of the early outbreaks...thank[ed] authorities for protecting her and
+
+her family, but went on to talk about white supremacists in this country and the President." ABC's Pierre Thomas: "The FBI and state police...took action after the men met this week to exchange tactical gear and to pool their money to allegedly buy explosives. The mission: Attack the governor before Election Day. Authorities claim the planning was months in the making, with the men even going to the governor's vacation home twice to
+
+conduct surveillance."
+
+Jeff Pegues reported on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.com/e42d88e4e3d64e9f99ddc3396450577b?pubid=fbi> (10/8, lead story, 3:35, O'Donnell, 4.22M), "The militia members spent the summer trying to recruit like-minded members and preparing for that attack. ... According to court papers, the militia members discussed the need for 200 men to storm the Michigan Capitol building [and] take hostages, including the governor, who they would try for treason in a kangaroo court." The AP <https://apnews.com/article/michigan-checks-and-balances-archive-gretchenwhitmer-da09ca66cd8d5f36722021d3593425ff> (10/8) reports six men "were charged in federal court with conspiring to kidnap the governor in reaction to what they viewed as her 'uncontrolled power,' according to a federal complaint. Separately, seven others were charged under the state's anti-terrorism laws for allegedly
+
+targeting police and the state Capitol."
+
+The Detroit News <https://www.detroitnews.com/story/news/local/michigan/2020/10/08/feds-thwart-militiaplot-kidnap-michigan-gov-gretchen-whitmer/5922301002/> (10/8, Snell, 825K) reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Michigan and discussed kidnapping her to a `secure location' in Wisconsin to stand `trial' for treason prior to the Nov. 3 election." USA Today <https://www.usatoday.com/story/news/nation/2020/10/08/militia-members-charged-plotagainst-michigan-gov-gretchen-whitmer/5923650002/> (10/8, Egan, Baldas, 1.52M) reports, "Members of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or `taking' a sitting
+
+governor."
+
+The Detroit Free Press <https://wvvw.freep.com/story/news/local/michigan/2020/10/08/whitmer-wolverine-
+
+watchmen-militia-michigan/5924617002/> (10/8, Egan, 1.52M) reports Michigan Attorney General Dana Nessel (D) "referred to the accused as `extremists' who are hoping to recruit new members `by seizing on a moment of civil unrest' to wreak havoc on the country. She identified the militia group as the Wolverine Watchmen, whose members are accused of, among other things, conducting surveillance outside Whitmer's vacation residence, using code language and encrypted messages to throw off police and planting a bomb under a bridge to divert
+
+law enforcement."
+
+Reuters <https://www.reuters.com/article/us-michigan-whitmer/plot-to-kidnap-michigan-govemor-thwartedmilitia-members-arrested-idUSKBN26T2ZF> (10/8, Layne, Borter) reports, "Thirteen men, seven of them associated with an anti-government militia group called the Wolverine Watchmen, have been arrested on charges
+
+of conspiring to kidnap the Michigan governor, attack the state legislature and threaten law enforcement,
+
+prosecutors said on Thursday." Prosecutors "said the conspirators discussed recruiting a force of 200 supporters to storm the state capitol building in Lansing and take hostages, but later switched to a plan to kidnap Whitmer at her vacation home." Reuters adds, "Internal U.S. security memos in recent months have warned that violent domestic extremists could pose a threat to election-related targets, a concern heightened by political tensions, civil unrest and foreign disinformation campaigns." FBI Director Wray "said in September that his agency was conducting investigations into domestic extremists, including white supremacists and anti-fascist groups."
+
+The Detroit Free Press <https://wvvw.usatoday.com/story/news/nation/2020/10/08/militia-members-charged-plotagainst-michigan-gov-gretchen-whitmer/5923650002/> (10/8, Egan, Baldas, 1.52M) reports, "Authorities said Thursday that the Wolverine Watchmen group planned on storming either the capitol or Whitmer's vacation home as part of a broader mission to instigate a civil war. The FBI and Michigan's attorney general outlined felony domestic terrorism charges against the group's organizers, who planned on hurling molotov cocktails at
+
+became aware early in 2020, through social media, that a militia group was `discussing the violent overthrow of certain government and law enforcement components' and `agreed to take violent action,' according to a sworn affidavit. Organizers of the domestic terror plot talked about 'murdering ... tyrants' or 'taking' a sitting governor,
+
+according to the affidavit. The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
+
+The New York Times <https://www.nytimes.com/2020/10/08/us/gretchen-whitmer-michigan-militia.html> (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a Taser for the mission last week and that the men had been planning to buy explosives on Wednesday. Court records indicated that at least five of the men had been arrested
+
+on Wednesday in Ypsilanti, Mich."
+
+The Detroit Free Press <https://www.freep.corn/story/news/local/michigan/2020/10/08/whitmer-wolverinewatchmen-militia-michigan/5924617002/> (10/8, Egan, 1.52M) reports that Michigan Attorney General Dana Nessel "referred to the accused as "extremists" who are hoping to recruit new members 'by seizing on a moment of civil unrest' to wreak havoc on the country. 'There has been a disturbing increase in anti-government rhetoric and the re-emergence of groups that embrace extremist ideologies,' Nessel said at a press conference Thursday. 'This is more than just political disagreement or passionate advocacy, some of these groups' mission is simply to
+
+create chaos and inflict harm upon others.'"
+
+The Detroit News <https://www.detroitnews.corn/story/news/local/michigan/2020/10/08/feds-thwart-militiaplot-kidnap-michigan-gov-gretchen-whitmer/5922301002/> (10/8, Snell, 825K) reports, "Organizers allegedly met starting in June, including at a Second Amendment rally in Lansing and in a Grand Rapids shop basement accessed through a secret door hidden under a rug." The federal affidavit "was filed hours after a team of FBI agents raided a Hartland Township home Wednesday and comes amid an investigation into the death of a Metro
+
+Detroit man killed during a shootout with FBI agents."
+
+The Chicago Tribune <https://vvww.chicagotribune.com/politics/ct-whitmer-militia-kidnapping-trumplightfoot-20201008-s5uo3g6u4ffij7mfyyolgymeugm-story.html> (10/8, Pratt, 2.65M) reports, "The six men charged in federal court plotted for months, consulting and training with members of a group that federal authorities
+
+described as a militia, and undertaking rehearsals in August and September, according to an FBI affidavit. They were arrested Wednesday night and face up to life in prison if convicted. Four planned to meet Wednesday to 'make a payment on explosives and exchange tactical gear,' the FBI said in the court filing. The FBI quoted one of the accused as saying Whitmer 'has no checks and balances at all. She has uncontrolled power right now. All
+
+good things must come to an end.'"
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/oct/8/fbi-says-it-thwarted-militia-plotkill-michigan-go/> (10/8, Mordock, 492K) reports, "Federal prosecutors announced Thursday that they had charged six militia members with conspiring to kidnap Ms. Whitmer, a Democrat. If convicted, all six could face
+
+life in prison. Separately, Michigan State Attorney General Dana Nessel filed charges against seven other members accused of having roles in the plot. Those seven face 19 felony charges, including state terrorism counts, that could land each in prison for more than 20 years. It is not clear what role the defendants facing state
+
+charges are accused of played in the kidnapping plot."
+
+CNN <https://www.cnn.com/2020/10/08/politics/fbi-plot-michigan-governor-gretchen-whitmer/index.html> (10/8, Carrega, 83.16M) reports, "The arrests are likely to draw additional attention to the political tensions
+
+roiling the nation in the closing weeks of the 2020 election season, and underline warnings from law
+
+enforcement officials, members of Congress and groups that track extremism about the increasing threat of extremist and far-right groups. Whitmer at times has been the focus of extreme vitriol from far-right groups over her handling of the coronavirus pandemic." CNN adds, "In an interview on CNN's 'Erin Burnett OutFront' on Thursday night, Whitmer thanked law enforcement for making the arrests. 'This is unlike anything we have seen before. The brave men and women of these two police organizations put their lives on the line to keep me and
+
+Fox News <https://www.foxnews.com/politics/michigan-whitmer-trump-militia-kidnapping-plot> (10/8, Barrabi, 27.59M) reports, "Whitmer, a Democrat, has enacted strict lockdown measures during the coronavirus pandemic. Local Democrats have praised the measures as a necessary step to protect state residents, while critics, including Trump, have argued her plan was too restrictive and infringed on individual freedoms and the state economy. The Michigan governor said she has made `tough choices to keep our state safe' and expressed sympathy for
+
+losses suffered by local residents and businesses."
+
+The Hill <https://thehill.corn/homenews/state-watch/520189-fbi-says-it-foiled-plot-to-kidnap-michigangovernor> (10/8, Budryk, 2.98M) reports, "Whitmer, who imposed some of the nation's strictest measures to mitigate the coronavirus pandemic, said in May that she saw an `explosion' of threats as a result. The governor's residence implemented a \$1.1-million security upgrade in September, which a spokesperson for her office said was part of 'routine maintenance and upgrades.'" The Hill notes that in May, Robert Sinclair Tesh, "a 32-yearold Detroit man, was charged with threatening to kill both Whitmer and Attorney General Dana Nessel (D)."
+
+The Lansing (MI) State Journal <https://www.lansingstatejournal.corn/stoty/news/2020/10/08/gretchen-whitmerkidnap-plot-michigan-residents-react-fbi/5928135002/> (10/8, Thompson, 206K) reports, "The arrest of six militia members accused of plotting to kidnap Gov. Gretchen Whitmer and take her to Wisconsin for a 'trial' did not come as a shock to some of her Lansing neighbors. Though chilling, the plot felt like an escalation of the protests that have become common in the wealthy and usually tranquil neighborhood near Moores River Drive since spring. 'It's a shame that it's not a surprise, but it's not a surprise,' said James Perkins, a retired professor who lives a few doors down from the Michigan governor's residence where Whitmer and her family live." The State Journal adds, "Protesters demonstrating against coronavirus lockdown measures have periodically gathered outside the governor's residence, gridlocking the streets with cars, carrying weapons, shouting into bullhorns."
+
+The Washington Post <https://www.washingtonpost.com/technology/2 02 011 0/0 8/michigan-plot-kidnappingboogaloo-socialmedia/> (10/8, Timberg, Stanley-Becker, 14.2M) reports, "In June, one of the suspects in the plot to kidnap Michigan Gov. Gretchen Whitmer took to the relative privacy of a Facebook group to make clear his brewing hatred. Adam Fox called Whitmer a `tyrant bitch,' according to an FBI affidavit, and declared, 'I don't
+
+know boys, we gotta do something... give me some ideas of what we can do.' Such online declarations, brimming with anger and potentially violent intent, have become staples of extremism-fueled crime news in recent years, from police killings to synagogue massacres to bombing plots. Before they become real, they percolate online, courtesy of a social media ecosystem that's ubiquitous, barely moderated and well suited to
+
+helping aggrieved people find each other."
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-09/facebook-approached-fbi-about-michiganmilitia-six-months-ago> (10/9, Wagner, Berthelsen, 4.73M) reports, "Facebook Inc. first approached the FBI six months ago about activity on its platform that led to 13 men being charged in Michigan with planning to storm the state capitol and kidnap the governor." Facebook "alerted" the FBI "that there were discussions happening on its social network about overthrowing the government and law enforcement, according to a person familiar with the tip who asked not to be identified discussing the confidential probe. The FBI was already investigating a Facebook Group for a Michigan militia, called the Wolverine Watchmen, and the company ultimately removed the group in late June." Facebook "confirmed that it worked with the FBI, and said in a statement that it removes content and accounts immediately when they are reported to law enforcement authorities if there is a `credible threat of imminent harm to people or public safety.' We proactively reached out and cooperated with the FBI
+
+early in this ongoing investigation,' a company spokesperson added."
+
+The Wall Street Journal <https://www.wsj.corn/articles/justice-department-charges-6-in-alleged-plot-to-kidnapmichigan-governor-whitmer-11602176787> (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit
+
+Free Press <https://www.freep.corn/story/news/local/michigan/2020/10/08/what-we-know-men-charged-
+
+michigan-kidnapping-plots/5924672002/> (10/8, Wisely, 1.52M), Deadline Detroit
+
+<http://www.deadlinedetroit.com/articles/26369/fbi\_says\_it\_foiled\_plot\_to\_kidnap\_michigan\_gov\_gretchen\_wh itmer \_ 6\_ men\_ charged> (10/8, Ikonomova), MLive (MI) <https://wvvw.mlive.com/public-interest/2020/10/judgejails-5-michigan-men-in-alleged-conspiracy-to-kidnap-gov-gretchen-whitmer.html> (10/8, Agar, 925K), the Lansing (MI) State Journal <https://www.fitep.com/story/news/2020/10/08/gretchen-whitmer-michigan-militia-
+
+Press <https://www.theoaklandpress.com/news/six-people-charged-in-plot-to-kidnap-gov-gretchenwhitmer/article\_995fc610-0980-11eb-ae72-210913aded9b.html> (10/8, 95K), the Daily Beast
+
+<https://www.thedailybeast.com/feds-bust-militia-plot-to-kidnap-michigan-gov-gretchen-whitmer-overthrow-
+
+government-affidavit-says?ref=home> (10/8, Melendez, 1.39M), BuzzFeed News
+
+<https://vvwvv.buzzfeednews.com/article/amberjamieson/terror-plot-kidnap-michigan-governor-gretchen-
+
+whitmer> (10/8, Jamieson), and Fox News <https://www.foxnews.corn/politics/michigan-whitmer-trump-militia-
+
+kidnapping-plot> (10/8, Barrabi, 27.59M) websites are among the other outlets covering the story.
+
+Trump: Whitmer "Complaining," Doing "Her Political Act." Trump said in an interview on Fox News' Hannity <https://video.foxnews.corn/v/6 19898847700 Itiplaylist\_id=930909813001fisp=show-clips> (10/8, 535K), "I see
+
+Whitmer today, she's complaining, but it was our Justice Department that arrested the people that she was complaining about. It was my Justice Department that arrested them. But instead she goes and does her political
+
+act."
+
+The Wall Street Journal <https://www.wsj.corn/articles/the-plot-against-gretchen-whitmer-11602199047> (10/8, Subscription Publication, 7.57M) says in an editorial that federal agencies quickly moved against the plotters,
+
+and that Whitmer owes a debt of gratitude to the Justice Department and the FBI.
+
+FBI Warned Over The Summer About Reenergized Militia Movement. Yahoo! News
+
+<https://news.yahoo.com/exclusive-fbi-wamed-over-summer-that-pandemic-was-helping-to-reenergize-militiamovement-192520053.html> (10/8, Winter, 12.82M) reports, "Almost four months before the FBI arrested six men for plotting to kidnap Michigan's governor, the bureau warned local and state law enforcement about a surge in militia extremists seeking to target government officials, particularly those they blamed for pandemic restrictions, according to an intelligence bulletin obtained by Yahoo News. 'Militia extremists likely pose an increased threat to state and local law enforcement, government personnel and associated facilities due to a perceived resurgence in recent months of activity surrounding state-level gun control legislation, as well as concerns specific to state and local government responses to the COVID-19 pandemic,' the FBI said in an intelligence bulletin dated June 18 and produced jointly with the National Counterterrorism Center."
+
+In an opinion piece for the New York Times <https://www.nytimes.corn/2020/10/08/opinion/militias-gretchenwhitmethtml> (10/8, 18.61M) , former acting Assistant Attorney General for National Security Mary B. McCord writes, "In the swirls of disinformation that now pollute our political discourse, one is particularly dangerous: that private militias are constitutionally protected. Although these vigilante groups often cite the Second
+
+Amendment's 'well regulated militia' for their authority, history and Supreme Court precedent make clear that the phrase was not intended to — and does not — authorize private militias outside of government control. Indeed, these armed groups have no authority to call themselves forth into militia service; the Second Amendment does
+
+not protect such activity; and all 50 states prohibit it."
+
+More Commentary. In an opinion piece for the Washington Post
+
+<https://www.washingtonpost.com/opinions/2020/10/08/thwarted-right-wing-plot-bodes-michigan-bodes-badlythis-fall/> (10/8, 14.2M) , Greg Sargent writes, "There are two immediate points here: First, this should be another case in which Trump realizes that he needs to be a lot more careful with his language of incitement, though of course he will not for a second treat this as a teachable moment. Second, this may bode very badly for this fall, since it heralds the possibility of more right-wing violence should Trump lose the election, declare it rigged and mobilize his supporters against it in some way. Both these points come to me by way of Elizabeth Neumann, the former senior official at the Department of Homeland Security who recently stepped down and
+
+has since been pointedly critical of Trump."
+
+In an opinion piece for the Washington Post <https://www.washingtonpost.corn/outlook/2020/10/08/whitesupremacists-gretchen-whitmer/> (10/8, 14.2M) , Kathleen Belew writes, "This isn't just a one-off event or the work of a few mad actors - it's part of a rising tide of white power activity, one that poses an imminent danger to American democracy. The Department of Homeland Security's threat assessment report, released earlier this week after a long wait, made that clear: White power movement violence and affiliated extremism is, by far, the
+
+the arrest "shows as many as a dozen people gathered" around a gas station and convenience store, "some pushing each other." Police attest Stallings "and man tried to pull [a] suspect away" from officers, but Stacy Shaw, Stallings' attorney, "disputes the police's assertion." According to CNN, "The security video shows
+
+Stallings briefly step between an officer and the man he was moving to arrest, but the officer quickly pushes past
+
+her to chase after the suspect, catching up with him just a few feet later."
+
+Analysis: Release Of Chauvin Illustrates Complicated Minnesota Bail Reform Debate.
+
+The Minneapolis Star Tribune <https://www.startribune.com/release-of-derek-chauvin-again-brings-bail-
+
+questions-to-the-forefront-in-minnesota/572682182/> (10/8, Mannix, 1.04M) reports, "For the second time since the death of George Floyd, Minnesota is reckoning with questions over the transparency of its bail system." The release of former Minneapolis Police Officer Derek Chauvin this week on \$1 million bond "was so contentious it prompted the governor to activate 100 National Guard members in anticipation of violent protests." Hundreds "marched down south Minneapolis streets Wednesday evening, many calling Chauvin's release pending trial another example of inequality in the justice system." The protests "come a few months after President Donald Trump's re-election campaign leveled attacks against the Minnesota Freedom Fund, a charitable organization that posts bail for people who cannot afford it." According to the Star Tribune, the "two cases illustrate the complicated politics of a bail reform debate that other states have wrestled with for years, but Minnesota has
+
+mostly avoided up until now."
+
+NYTimes Reviews Facts Known About Prude Case.
+
+In a piece headlined "What We Know About Daniel Prude's Case And Death," the New York Times
+
+<https://www.nytimes.com/article/what-happened-daniel-prude.html> (10/8, Gold, 18.61M) reports, "Against the background of a national discussion over police brutality and racism, the family of Daniel Prude held a news conference in September to highlight disturbing video footage of the police encounter that preceded his death in Rochester, NY." The video, in addition to police reports released by local activists, "brought renewed attention to the case of Mr. Prude, a 41-year-old Black man who died in March after a confrontation in which officers put a mesh hood over his face and pressed his head into the pavement." Since the release of the footage, "Prude's
+
+family has accused officials of covering up his death to protect the police officers involved."
+
+Washington Supreme Court Dismisses Effort To Recall Seattle Mayor.
+
+The Seattle Times <https://wvvw.seattletimes.corn/seattle-news/politics/washington-supreme-court-tosses-outdurkan-recall-effort/> (10/8, Gutman, 935K) reports, "A unanimous Washington State Supreme Court tossed out the effort to recall Seattle Mayor Jenny Durkan," ruling that accusations Durkan allowed the Seattle Police Department to use tear gas in June "did not rise to the level that would allow a citizen initiative to remove her from office." The decision "kills the push to recall the mayor and means that, barring unforeseen circumstances, voters in 2021 will have the final say on Durkan's job performance, should she choose to run for a second term." In a brief order, Chief Justice Debra Stephens said, "The allegations in this case are deeply troubling and our review requires that we treat the factual allegations as true.... Nevertheless, after carefully considering the issues presented, the court concludes that the recall charges presented in this case are factually and legally insufficient."
+
+Counter-Terrorism
+
+USA Today <hops://www.usatoday.coin/story/news/politics/elections/2020/10/08/election-2020-law-
+
+enforcement-bracing-election-related-conflict/5923168002/> (10/8, Phillips, Johnson, 10.31M) reports, "A season of unrest is quickly giving way to urgent preparations for possible conflict aimed at next month's contentious election, which President Donald Trump has already repeatedly cast as illegitimate." According to USA Today, "Federal, state and local law enforcement officials have been bracing for possible clashes at local polling places, violence and larger demonstrations similar to the summer-long social justice protests that spilled into the streets of dozens of American cities. Across the country, authorities have been considering their role in securing an election at a time when public confidence in law enforcement has been threatened by a series of fatal shootings involving police, prompting sustained protests in Portland, Minneapolis, Kenosha, Wisconsin, and
+
+Washington, D.C."
+
+The AP <https://apnews.com/article/election-2020-race-and-ethnicity-donald-trump-violence-voting-rightsfeal7face39f812c06c813c20bf493a8> (10/8, Balsamo, Kunzelman, Long) reports, "Federal and state law enforcement officials have begun expanded preparations for the possibility of widespread unrest at the polls on Election Day, a response to extraordinarily high tensions among voters and anxieties about safety stoked in part" by the President. FBI and local officials "have been conducting drills, running through worse-case scenarios, setting up command centers to improve coordination on reports of violence and voter intimidation, and issuing
+
+public warnings that any crime that threatens the sanctity" of the election "will not be tolerated." The
+
+Washington Post <https://wvvw.washingtonpost.corn/politics/contested-election-2020-
+
+preparations/2020/10/08/49a58352-08af-Ileb-a166-dc429b380d10\_story.html> (10/8, Gardner, Bade, Viebeck, I4.2M) reports House Speaker Pelosi "has recently spoken in multiple meetings about preparing for a situation in which neither candidate attains the 270 electoral votes needed to win the presidency, according to multiple
+
+Democrats familiar with her remarks," and "has also directed some of her members to be ready if GOP legislatures in states with narrow margins or unfinished counts seek to appoint their own electors."
+
+Portland, Oregon City Council Urged To End FBI JTTF Cooperation.
+
+The Portland (OR) Tribune <https://pamplinmedia.coin/pt/9-news/483391-389818-city-council-told-to-end-allfbi-jrif-cooperation> (10/8, Redden, 92K) reports, "Pressure is growing for the City Council to end Portland police cooperation with all federal law enforcement organization, including the FBI Joint Terrorism Task Force. The issue is being fueled by the ongoing controversy over the 58 Portland officers who were federally deputized
+
+ahead of dueling political protests on Saturday, Sept. 26." The Tribune adds, "Five people testified against further cooperation with the JTTF before the council on Wednesday, Oct. 7. They included Brandon Mayfield, the local Muslim lawyer who was illegally spied on and arrested by the FBI in 2004, resulting in a \$2 million settlement. Mayfield criticized the U.S. Department of Justice for deputizing the Portland officers through the end of the year. Mayor Ted Wheeler, who oversees the Portland Police Bureau, said he and Police Chief Chuck Lovell were not told the officers were being deputized and have told the federal government that they no longer
+
+are."
+
+Counter-Intelligence
+
+FBI Norfolk Office Prioritizing Election Security.
+
+WVEC-TV <https://wvvw.13newsnow.com/article/news/politics/elections/fbi-norfolk-on-high-alert-ahead-ofelection-day-heres-what-the-biggest-threat-is/291-ladd86dc-b5c9-4ef3-a6da-9ccff5d54917> Hampton Roads, VA (10/8, 49K) reports the FBI, DHS, "and other agencies are actively working to make sure the U.S. has a secure election." FBI Norfolk Supervisory Special Agent Scott Zmudzinski "said this time around intelligence
+
+agencies are on high alert. Zmudzinski is leading the local effort to investigate election crimes." The article quotes Zmudzinski saying, "One of the biggest threats that the American public faces are foreign influence. Foreign countries that are tying to influence our election cycles through misinformation and sometimes cyber
+
+intrusions."
+
+FBI Warns Of Phony Election Websites.
+
+Business Insider <https://www.businessinsider.com/fake-voting-websites-fbi-warning-2020-10> (10/8, Holmes, 3.67M) reports the FBI announced last week that "cybercriminals are setting up fake voting websites to spread misinformation and confuse people" in the runup to the election. "Some of the fake sites aim to mislead voters to
+
+influence the election, while others try to use interest around voting to steal people's passwords."
+
+Trump Expresses Frustration With Administration For Not Prosecuting Democrats.
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-08/trump-complains-barr-pompeo-should-goafter-hillary-clinton?sref=3IOEzKok> (10/8, Wingrove, Kinery, 4.73M) reports that in a call to Fox Business Thursday morning, President Trump "lashed out at two of his most loyal Cabinet members — Attorney General Bill Barr and Secretary of State Mike Pompeo — and threatened to personally intervene in federal investigations into Democrats over controversies stemming from the 2016 election." President Trump said on Fox Business Mornings with Maria <https://video.foxbusiness.com/v/6198767208001/?playlist\_id=3166411554001fisp=showclips> (10/8) that unless Attorney General Barr "indicts these people for crimes — the greatest political crime in history — then we are going to get little satisfaction unless I win...because I won't forget it. But, there people should be indicted. This was the greatest political crime in the history of our country and that includes Obama
+
+and it includes Biden." Trump later said in an interview on Fox News' Hannity
+
+<https://video.foxnews.corn/v/6198988477001?playlist\_id=9309098130014sp=show-clips> (10/8, 535K), "We
+
+caught them spying on our campaign. This is treason. We caught them trying to take down a duly elected
+
+Administration/President and we have all the evidence now. We have to see what the law enforcement is going to
+
+do with it, but we caught them spying — as sure as you are sitting there."
+
+The New York Times <https://www.nytimes.corn/2020/10/08/us/politics/trump-calls-to-indict-political-
+
+rivals.html> (10/8, Baker, Haberman, 18.61M) reports Trump "berated his own cabinet officers on Thursday for not prosecuting or implicating his political enemies, lashing out even as he announced that he planned to return to the campaign trail on Saturday just nine days after he tested positive for the coronavirus." The President "has not been seen in person since returning from the hospital on Monday, but he sought to reassert himself on the public stage with a pair of telephone interviews with Fox News and Fox Business, a video and a series of Twitter messages." The President "castigated his own team, declaring that" Barr "would go down in history 'as a very sad, sad situation' if he did not indict Democrats" like former Vice President Biden and former President Obama. Trump "complained that Secretary of State Mike Pompeo had not released Hillary Clinton's emails, saying, 'I'm not happy about him for that reason.'" He also targeted FBI Director Wray, saying, "He's been disappointing."
+
+The AP <https://apnews.corn/article/joe-biden-donald-trump-voting-fraud-and-irregularities-elections-archive-
+
+bb887a6d59164532627e9a23a401d418> (10/8, Balsamo, Miller, Tucker) reports President Trump "is
+
+increasingly at odds" with Barr "over the status of the Justice Department's investigation into the origin of the Russia probe, with the president increasingly critical about a lack of arrests and Barr frustrated by Trump's public pronouncements about the case, according to people familiar with the matter." The President "and his allies had high hopes for the investigation led by Connecticut US Attorney John Durham, betting it would expose what they see as wrongdoing when the FBI opened a case into whether the Trump campaign was coordinating with Russia to sway the 2016 election." However, "a year and a half into the investigation, and with less than one month until Election Day, there has been only one criminal case." Barr "has privately expressed frustration over
+
+Durham Reportedly Seeking Grand Jury Testimony To Investigate New Front In Russian Probe. The Daily Caller <https://dailycaller.corn/2020/10/08/john-durham-alfa-bank-trumpt> (10/8, 716K) reports, "US Attorney John Durham has reportedly opened a new front in his investigation into the origins of the Trump-Russia probe." According to a report by The New Yorker, the Caller says, "Durham is seeking grand July testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications
+
+channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who
+
+partnered with Fusion GPS and Christopher Steele in 2017."
+
+Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian Fugitive.
+
+The AP <https://apnews.corn/article/donald-trump-campaigns-lobbying-hawaii-courts-
+
+280b9f9ee473c701a98168fde43e7674> (10/8) reports that Elliott Broidy, "a prominent fundraiser for President Donald Trump and the Republican Party, has been charged in an illicit lobbying campaign aimed at getting the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the
+
+covert lobbying effort."
+
+The New York Times <https://www.nytimes.com/2020/10/08/us/politics/elliott-broidy-trump-fundraiser.html> (10/8, Vogel, 18.61M) reports Broidy "was charged with a single count of conspiring to violate the Foreign Agents Registration Act as part of an influence operation that prosecutors say sought to use his political ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The
+
+Washington Post <https://www.washingtonpost.corn/national-security/trump-fundraiser-broidy-
+
+charged/2020/10/08/f2640488-fl f7-11ea-b796-2dd09962649c\_story.html> (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising
+
+leadership under Trump."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-10-08/ex-fundraiser-for-trump-rnc-is-chargedover-foreign-lobbying?sind=premium&sref=3IOEzKok> (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme
+
+to illegally lobby the Trump administration to stop investigating the embezzlement scandal at the 1MDB Malaysian state investment fund." Bloomberg reports that Jho Low, "a Malaysian fugitive and the accused mastermind of the 1MDB fraud, initially paid Broidy \$6 million to lobby the Justice Department to stop its investigation and promised an additional \$75 million if the lobbying succeeded." Broidy has been "charged with
+
+conspiring to lobby for a foreign national without registering." The Wall Street Journal
+
+<https://www.wsj.corn/articles/republican-fundraiser-expected-to-plead-guilty-to-violating-foreign-lobbyinglaw-sources-say-11602185672> (10/8, Viswanatha, Subscription Publication, 7.57M) says cases emerging from
+
+the investiation into the 1MDB fraud exposed an extensive effort by Low to attempt scaling back the US
+
+investigation by hiring top GOP consultants and lawyers with ties to the President.
+
+The Daily Beast <https://vvww.thedailybeast.com/ex-trump-mega-fundraiser-elliott-broidy-charged-in-schemeto-influence-trump-admin-for-malaysian-businessman?re home> (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking
+
+Hearst Television <https://vvww.kcra.com/article/exclusive-us-intel-leader-warns-americans-more-aggressivecoronavirus-disinformation-coming/34317312> (10/8, Albert) reports National Counterintelligence and Security Center Director Bill Evanina "warned in a rare interview that 'more aggressive activity' to spread coronavirus disinformation is expected before the Nov. 3 election — and beyond — and acknowledged the government needs to do a 'much better job' to protect Americans from being fooled." Evanina "told the Hearst Television National Investigative Unit in a more than hour-long interview this week he 'absolutely' expects more foreign influence operations targeting American audiences with false information about COVID-19, the pandemic and President
+
+Donald Trump's infection with the virus."
+
+Evanina: Foreign Adversaries Exploiting Trump's False Claims To Influence Election. CNN
+
+<https://www.cnn.corn/2020/10/08/politics/evanina-trump-election-lies-exploited/index.html> (10/8, Marquardt, 83.I6M) reports Evanina told Hearst Television "that foreign adversaries are exploiting lies by President Donald Trump in their campaigns to influence the 2020 election." Evanina "agreed...that foreign powers are using the numerous exaggerated and false claims Trump has made about mail-in voting, voting multiple times and 2020 being the most fraudulent election in history." CNN quotes Evanina saying, "If they see a reference made by the President of the United States, a prominent US Senator, a business person, someone who America looks at as a voice of reason, and they believe it suits their interests, they will amplify that by a thousand to make sure that the
+
+most amount of people see it."
+
+Ratcliffe Accused Of Politicizing Intelligence.
+
+The Washington Post <https://www.washingtonpost.com/national-security/dni-ratcliffe-has-broken-his-promise-
+
+to-keep-politics-out-of-intelligence-agency-veterans-say/2020/10/08/2dded958-0985-11eb-9be6-
+
+cf25fb429fia\_story.html> (10/8, Harris, 14.2M) reports Director of National Intelligence Ratcliffe, "failed to meet his commitments when he recently declassified documents that included sensitive intelligence about Russians discussing Hillary Clinton and her 2016 presidential campaign, current and former officials said." The disclosures, "which he told lawmakers came 'at the direction of the president of the United States,' amount to a disinformation operation run by the nation's top intelligence official, in service of a president who has long accused the intelligence agencies of conspiring against him, the current and former intelligence officials said." Former CIA Officer Marc Polymeropoulos said Ratcliffe "is cherry-picking intelligence, and seriously risks exposing sources and methods for absolutely no reason other than to promote and protect the president before the election." Ratcliffe's defenders "said he has been careful to balance the president's direction to declassify more information with the need to protect intelligence operations," and Assistant DNI for Strategic Communications
+
+Amanda Shoch said Ratcliffe's "top priority is our nation's security."
+
+Meanwhile, the Washington Times <https://wvvw.washingtontimes.com/news/2020/oct/8/elissa-slotkin-formercia-analyst-accuses-dni-johnk (10/8, Blake, 492K) reports Rep. Elissa Slotkin (D-MI), who before being elected
+
+to Congress served in the CIA and in the Office of the Director of National Intelligence, wrote to Ratcliffe criticizing him "over concerns about his recent handling of classified information." Slotkin asked Ratcliffe to testify about the issue, and "pointed out Mr. Ratcliffe seems to be politicizing intelligence for Mr. Trump's benefit, particularly with respect to intelligence regarding the 2016 and 2020 presidential elections."
+
+Johnson: Intelligence Committee Covering Up Coup Attempt. In an op-ed for the Wall Street Journal <https://www.wsj.corn/articles/an-american-coup-attempt-11602181261> (10/8, Subscription Publication, 7.57M), Sen. Ron Johnson (R-WI) says actions against President Trump by unelected bureaucrats and members of the intelligence community amount to a constitutional crisis. Johnson says not complying with Trump's directive to declassify information relevant to the Senate Select Subcommittee on Intelligence's investigations
+
+In commentary for The Hill <http://thehill.com/opinion/white-house/520153-not-treason-not-a-crime-butdefinitely-a-gross-abuse-of-power> (10/8, 2.98M), National Review Institute Senior Fellow Andrew C. McCarthy writes President Trump "did himself no favors with Wednesday's ALL-CAPS tweet about how the latest disclosures from Director of National Intelligence (DNI) John Ratcliffe implicate President Obama, Vice
+
+President Biden and Hillary Clinton in a `TREASONOUS PLOT."' McCarthy writes that the documents
+
+"corroborate Ratcliffe's revelation, in a Sept. 29 letter to Senate Judiciary Chairman Lindsey Graham, to wit: In late July 2016, Russian intelligence assessed that Mrs. Clinton approved her campaign advisers' proposal to blame Moscow's hacking of Democratic National Committee (DNC) emails on a conspiracy between Donald Trump and Vladimir Putin." However, even if true, "what is the crime?" McCarthy argues that the "real `collusion' was between Clinton and the Obama administration, but stresses that no crime has been proven.
+
+Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
+
+The Daily Caller <https://dailycaller.com/2020/10/08/cia-gina-haspel-trump-russia-chuck-grassley-ron-
+
+johnson/> (10/8, Ross, 716K) reports on a letter in which Sen. Chuck Grassley (R-IA) and Sen. Ron Johnson (R-WI) "have accused CIA Director Gina Haspel of withholding documents regarding intelligence the spy agency provided the FBI in its investigation of the Trump campaign." The Senators "said that CIA officials have refused to schedule a phone call to discuss the document request." The article says the letter is "a follow up to one the
+
+senators sent Haspel on July 28 requesting any CIA documents provided to the FBI as part of Crossfire
+
+Hurricane, the bureau's investigation of Trump associates' possible links to Russia."
+
+Declassified Russia Investigation Documents Cataloged.
+
+Fox News <https://www.foxnews.com/politics/declassified-trump-russia-probe-docs-to-date-what-to-know> (10/8, Singman, 27.59M) reports President Trump has "'fully authorized the total declassification' of any and all documents related to the Russia investigation." In May, Trump "told Attorney General Bill Ban- to begin a declassification process of documents related to surveillance of the Trump campaign in 2016." The article lists
+
+the documents that have thus far been declassified.
+
+Criminal Investigations
+
+Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
+
+The Louisville (KY) Courier-Journal <https://www.courier-journal.corn/story/news/locaUbreonna-
+
+taylor/2020/10/08/breonna-taylor-report-shows-officer-shot-kenneth-walker-experts-say/5914804002/> (10/8, Wolfson, 368K) reports, "Firearms experts say a ballistics report from Kentucky State Police shows Breonna Taylor's boyfriend fired the shot that wounded a Louisville officer and prompted police to return fire, killing Taylor." According to the Courier-Journal, "The authorities said the four-page report dismisses the theory that Sgt. Jonathan Mattingly was hit by "friendly fire" from his own officers and supports Attorney General Daniel Cameron's conclusion that the 9 mm round came from the gun fired by Kenneth Walker, Taylor's boyfriend." The ballistics report, "part of the investigative file released Wednesday by Louisville Mayor Greg Fischer, shows that only one 9 mm bullet was found at Taylor's apartment. Walker had previously acknowledged firing one shot from his legally owned Glock 9 mm handgun. The rest of the rounds found at the apartment were 40-caliber
+
+Body Camera Videos Of Taylor Shooting Released. ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.com/23354d8a2ce34e5ca31241da53aa9a4b?pubid=fbi> (10/8, story 9, 0:20, Muir, 6.7M) reported that on Thursday "more than 50 body camera videos" involved in the Breonna Taylor case were "made public, including a SWAT team moving through Taylor's apartment after she was shot and motionless on the floor. Four minutes in, someone checks her pulse. A judge says she will soon decide whether
+
+to allow a grand juror to speak publicly. The state AG now arguing against that."
+
+Fifteen Charged In Connection With Midwest Drug Ring.
+
+KSDK-TV <https://www.ksdk.com/article/news/crime/st-louis-kansas-city-15-arrested-in-connections-withalleged-drug-ring/63-04d9dc41-f351-4900-a78b-10ba98b76d07> St. Louis (10/8, Clancy, 493K) reports from St.
+
+Louis, "Fifteen people, including nine from the St. Louis area, were arrested and charged after federal
+
+investigators said they were involved in a multi-state drug trafficking ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-running drug ring in the St. Louis and Kansas City areas. According to an unsealed indictment from Sept. 16, the ring operated in Missouri, Illinois and Kansas. Investigators said they recovered 1.7 kilograms of fentanyl, 250 grams of fentanyl analogues, eight kilograms heroin and 13 kilograms of methamphetamine. They also found more than \$150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug
+
+trafficking conspiracy."
+
+Reputed MS-13 Member Arrested In Texas.
+
+The Laredo (TX) Morning Times <https://www.lmtonline.com/news/article/MS-13-gang-member-arrested-near-Hebbronville-15632447.php> (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-I3 criminal gang who was illegally present in the country, authorities said." The Morning Times adds, "At about midnight Thursday, agents detained 27 people on Texas 285 near Hebbronville. All were determined to
+
+be immigrants who had crossed the border illegally. Authorities identified one immigrant as Andres Omar Quintanilla-Sanchez, a 31-year old from El Salvador. A records check revealed that Quintanilla-Sanchez is a member and affiliate of the MS-13 gang. Agents said he too had an extensive criminal record that includes
+
+criminal activity with a juvenile, assault or battery by mob, robbery and abduction by force without
+
+justification."
+
+FBI Confirms Person Abducted From New Jersey Bodega Is Now Safe.
+
+The Bergen (NJ) Record <https://www.northjersey.com/story/news/passaic/paterson/2020/10/08/person-
+
+abducted-paterson-bodega-returned-safely-fbi-confirms/5921162002/> (10/8, Katzban) reports, "An individual was abducted from a bodega in Paterson on Thursday morning, the Federal Bureau of Investigation confirmed. He was safely returned by law enforcement later that same day." The Record adds, "The FBI released little information on the kidnapping but stated one suspect was in custody and that both the Newark and New York City offices were involved in the investigation. The FBI also thanked the Paterson and New York police departments, as well as the Passaic County Prosecutor's Office and the Passaic County Sherriff's Office."
+
+Foster's Daily Democrat (NH) <https://www.fosters.com/news/20201008/brentwood-man-sentenced-for-buyingmilitary-hand-grenades?rssfeed=true> (10/8, 17K) reports from Concord, New Hampshire, "Daniel Musso of Brentwood was sentenced to 31 months in federal prison for unlawfully possessing fragmentation grenades and explosive material, U.S. Attorney Scott Murray announced Thursday. He also was ordered to pay a \$7,500 fine." The Daily Democrat adds, "At a week-long jury trial in August, Musso, 56, was found guilty of four counts of receiving and possessing unregistered firearms (fragmentation grenades) and one count of receiving explosive material. According to evidence presented at the trial, beginning in the summer of 2015, Musso engaged in a series of efforts to obtain ammunition and military weapons and explosives, including hand grenades. After Musso told a firearms dealer about his desire to obtain these items, the FBI arranged for Musso to be introduced
+
+to an undercover agent who told him he could obtain illegal hand grenades."
+
+California Women Charged With Federal Robbery Had Shoplifted Six Bottles Of Body Wash.
+
+The San Jose (CA) Mercury News <https://www.mercurynews.com/2020/10/08/bay-area-women-charged-withfederal-robbery-for-allegedly-claiming-covid-19-infection-had-shoplifted-six-bottles-of-body-wash-attorneysays/> (10/8, Gartrell, 456K) reports from San Francisco, "Last April, the Northern California U.S. Attorney's office announced it had charged two women with robbery charges that carry a maximum 20-year sentence because they allegedly yelled `we have COVID' and coughed on a Walgreens manager who interrupted their shoplifting." The Mercury News adds, "Both the special agent in charge of the San Francisco division of the FBI and the Bay Area's top federal prosecutor took the rare move of issuing public statements on the case, the former calling it an intolerable act," but "in recent court records the attorney for one of the women has accused federal authorities of misleading the public, in part because the government's news release left out this detail: the women
+
+— one of whom was homeless — were accused of shoplifting six bottles of body wash, with an value of
+
+\$76.50."
+
+Investigation Leads To Indictment Of 13 People On Federal Drug Charges In Louisiana.
+
+In online coverage, KTBS-TV <https://www.ktbs.com/news/details-of-operation-hustle-city-released-13-
+
+indicted-27-arrested/article\_cc50feac-097d-Heb-9e6e-831121b6b45c.html> Shreveport, LA (10/8, 68K) reports 13 "people have been indicted on federal drug charges and 27 arrested on state charges in connection with" an
+
+investigation "that targeted drug trafficking activities in" Louisiana. The FBI was involved with the
+
+investigation, which "was conducted by the DEA's Organized Crime Drug Enforcement Task Force." That task force "is comprised of federal, state, and local law enforcement officers working jointly on drug trafficking cases
+
+in the Western District of Louisiana." In other website coverage, KSLA-TV
+
+<https://www.ksla.com/2020/10/08/dea-task-force-investigation-leads-arrests-three-fugitives-wanted/> Shreveport, LA (10/8, Gibson, 17K) reports the DEA's Organized Crime Drug Enforcement Task Force
+
+conducted an investigation that was "called Operation Hustle City."
+
+An online KTAL-TV <https://www.arklatexhomepage.com/news/crime/40-arrested-in-shreveport-bossier-druginvestigation-search-underway-for-3-wanted-fugitives/> Shreveport, LA (10/8) article quotes DEA Special Agent in Charge Brad L. Byerley, who said Operation Hustle City demonstrates "the combined strength that federal, state, and local law enforcement" organizations "bring to bear in the battle against" drug traffickers. Byerley added, "We are leveraging our respective resources and expertise to achieve results that we could not accomplish
+
+on our own. Our combined, concentrated efforts are making communities safer by disrupting the flow of
+
+dangerous drugs to our neighborhoods."
+
+<https://www.shreveporttimes.com/story/news/crime/2020/10/08/operation-hustle-city-leads-4-indictments-13 charged/5923856002/> (10/8, 128K) and the KEEL-AM <https://710keel.com/40-arrested-in-drug-roundup-
+
+Currency Exchange Case Defendant Pleads Guilty.
+
+The AP <https://apnews.conilarticle/criminal-investigations-financial-markets-china-las-vegas-united-statesa003fda2cda337fb262aca967e3a7edc> (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in
+
+federal court to operating an unlicensed money transmitting business." The plea was the result of "an
+
+investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, including US News & World Report <https://www.usnews.com/news/best-states/nevada/articles/2020-10-08/las-vegas-man-pleads-guilty-in-
+
+currency-exchange-case> (10/8, 2.4M) and the Houston Chronicle
+
+<https://wwvv.houstonchronicle.com/news/article/Las-Vegas-man-pleads-guilty-in-currency-exchange-
+
+15631391.php> (10/8, 730K).
+
+Montana Man Pleads Guilty To Stealing Firearms.
+
+The Great Falls (MI') Tribune <https://www.greatfallstribune.corn/story/news/2020/10/08/great-falls-montanaman-admits-stealing-firearms-north-40-burglary/5931922002/> (10/8, 114K) reports, "A Great Falls man on Thursday admitted to stealing firearms during a burglary of an outfitting store, federal officials said." Carlyle Ray Wells, 25, "pleaded guilty to theft of a firearm from a federal firearms licensee. Wells faces a maximum 10 years in prison, a \$250,000 fine, and three years of supervised release, U.S. Attorney Kurt Alme said. Chief U.S.
+
+District Judge Brian M. Morris set sentencing for Feb. 4. Wells was detained."
+
+Leader Of Conspiracy To Sell Drugs On Dark Web Gets Long Prison Sentence.
+
+The New York Post <https://nypost.corn/2020/10/08/dark-web-drug-dealer-sentenced-to-nearly-two-decades-inprisonk (10/8, Rosenberg, 4.57M) reports Richard Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro "headed a conspiracy that sold fentanyl, a narcotic that's 50 times stronger than heroin, and carfentanil, which is 100 times
+
+stronger than fentanyl."
+
+Montana Meth Case Defendant Sentenced To 121 Months In Prison.
+
+In website coverage, KBOI-TV <https://idahonews.com/news/local/a-montana-man-gets-10-years-for-trying-todistribute-pounds-of-meth> Boise, ID (10/8) reports Montana resident Robert Patrick Chiefstick has been "sentenced to 121 months in federal prison for possession of methamphetamine with intent to distribute." The
+
+story says the investigation that led to Thursday's sentence was conducted by the FBI and several other
+
+organizations.
+
+Connecticut Couple Arrested On Drug Charges.
+
+The Stratford (CT) Patch <https://patch.com/connecticut/stratford/couple-ran-drug-factory-out-stratford-homepolice-say> (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were recently
+
+"arrested and charged with operating a drug factory, possession with intent to sell, risk of injury to a minor and numerous firearm violations." The arrests were the "result of a joint police operation involving Bridgeport officers assigned to the Connecticut State Police Gang Unit and the FBI's Violent Gang Safe Streets Task Force, as well as the Stratford Police Narcotics Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives."
+
+Nevada Bank Robbery Suspect Arrested.
+
+KRNV-TV <https://mynews4.corn/news/local/alleged-bank-robbery-crew-member-arrested-indicted-for-carsoncity-bank-robbery> Reno, NV (10/8) reports from Reno, Nevada, "An alleged member of a bank robbery crew, who was wanted by law enforcement for a bank robbery in Carson City, made his initial appearance yesterday in Reno federal court." KRNV-TV adds, "According to U.S. Attorney Nicholas A. Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs. He was indicted by a grand jury in June 2020, with one count of conspiracy to commit bank robbery and one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team."
+
+FBI Seeks Florida Bank Robber.
+
+WFOR-TV <https://miami.cbslocal.com/2020/10/08/fbi-seeks-bank-bandit-who-struck-coral-gables-wells-fargobranch/> Miami (10/8) reports from Dania Beach, Florida, "The FBI is releasing photographs of a female bank robber wanted for stealing money from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money from a bank employee. Nobody was hurt and the FBI has not released the amount of
+
+money taken."
+
+Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking.
+
+KOKH-TV <https://okcfox.com/news/local/oklahoma-city-man-convicted-of-child-sex-trafficking> Oklahoma City (10/8, Washington, 28K) reports US Attorney Timothy J. Downing announced this week that Roderick Glen Houston Jr. of Oklahoma City "pleaded guilty to child sex trafficking," having been indicted "with child sex trafficking, production of child pornography, and transportation of child pornography." Houston "faces not less
+
+than 10 years and up to life in federal prison."
+
+Missouri Man Pleads Guilty To Child Pornography Charges.
+
+The Missourian <https://wwvv.emissourian.com/local\_news/local-man-pleads-guilty-to-producing-childpomography/article\_aa3cd774-09c2-11eb-abea-bfd3386514d3.html> (10/8, 41K) reports Gabriel Trevino of Franklin County, Missouri, pleaded guilty to producing child pornography on Wednesday. Court records show Trevino "was arrested in November 2019 after his then-girlfriend noticed a red light on the side of a picture frame in her children's bathroom. The woman, who was not identified in public court documents, took the frame
+
+apart and found a hidden camera with an SD card in a slot on the side of the picture frame."
+
+WDHN-TV <https://www.dothanfirst.com/news/local-news/dale-county-man-faces-fbi-prosecution-overpointing-lasers-at-military-police-aircrafV> Dothan, AL (10/8) reports according to the Dale County, Alabama, Sheriff's Office, Jacob Moseley of Daleville on Tuesday night "was shining lasers and high-powered spotlights at military aircraft around Cairns Army Airfield. The lights were being shined into the cockpits while the aircraft were moving in a traffic pattern outside the airfield." Aircraft crew "tracked the light to a home near the airfield, landing near it while the suspect, Jacob Moseley of Daleville, tried to run on foot. However, the tactical flight officer chased the 44-year-old into a wooded area, taking him into custody. The Federal Aviation Administration
+
+and FBI will now handle further prosecution."
+
+Texas Man Convicted Of Child Pornography In 2009 Pleads Guilty To New Charges.
+
+KYTX-TV <https://www.cbs19.tv/article/news/locaYeast-texas-man-pleads-guilty-to-child-porn-possession-for-2nd-time/501-da038dd8-8fb1-4fel-b9dc-ec6376597574> Tyler, TX (10/8) reports William Johnson Springer of Bowie County, Texas, "pleaded guilty Thursday to possessing child porn. And it's not the first time he's been in trouble for it." Springer "faces between 10 and 20 years in prison. As part of his plea, he agreed to pay restitution to his victims, register as a sex offender and be sentenced to a lifetime of supervised release after he's out of
+
+prison." In 2009, "Springer was convicted of possessing child porn in Oklahoma."
+
+FBI Probes Lead To Charges For 18 Individuals.
+
+GoLocalProv (RI) <https://www.golocalprov.com/news/new-fbi-task-force-arrests-18-in-ri-on-drug-andfirearms-charges> (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal court in Providence with trafficking drugs and/or firearms." The WLNE-TV <https://www.abc6.corn/18-arrested-on-
+
+drug-gun-charges/> Providence, RI (10/8) website also covers this story.
+
+FBI Offers \$8,000 Reward In Texas Painting Heist.
+
+KCBD-TV <https://www.kcbd.corn/2020/10/08/fbi-offers-reward-theft-texas-paintingsk Lubbock, TX (10/8, Staff, 51K) reports the FBI "is offering a reward of up to \$8,000 for information leading to the arrest and
+
+conviction of those responsible for the theft of six paintings that were stolen in Dallas, Texas, on or about March
+
+26, 2019 while they were being transported from Santa Fe to Louisiana."
+
+Indiana Man Charged In 2014 Murder Of Illinois Teen.
+
+NBC News <https://www.nbcnews.corn/dateline/indiana-man-charged-connection-2014-murder-illinois-teenmegan-nichols-n1242651> (10/8, 6.14M) reports Brodey Ian Murbarger of Evansville, Indiana, "man was arrested Wednesday for the 2014 murder of an Illinois teen whose body was found nearly three years ago in a shallow grave." Authorities also executed a search warrant at Murbarger's home. "Murbarger faces a murder charge after an Illinois grand jury indicted him on September 25, 2020, in connection with Megan Nichols' disappearance and murder." Nichols was featured on NBC's Dateline. "The FBI, along with many law enforcement organizations, including the Vanderburgh County Sheriff's Office and the Evansville Police
+
+The Omaha (NE) World-Herald <https://omaha.com/news/local/crime-and-courts/8-educators-idd-formernebraska-principal-as-man-wanted-in-porn-case-sarpy-sheriff-disagrees/article\_0c68f159-b834-5507-8ccb-74ba2ccd0cfa.html> (10/8, Conley, 641K) reports a number of educators in Beatrice, Nebraska, say the man depicted on an FBI wanted poster in a child pornography case is "Madan Burki, who had served as the school's principal for the 2019-20 school year." A local police officer agreed, and "Burki, 62, was charged Oct. 2 in U.S. District Court with one count of production of child pornography." However, "Burki's attorney, his relatives and a top law enforcement official argued that it's a case of mistaken identity.... Sarpy County Sheriff Jeff Davis said during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic
+
+fraternal organization."
+
+FBI Offers \$5,000 Reward For Killer Of Virginia Teen.
+
+WTVR-TV <https://wvvw.vvtvr.com/news/local-news/fbi-offers-5-000-reward-for-information-in-murder-of-14 year-old> Richmond, VA (10/8, 166K) reports the FBI's Richmond, Virginia, office "is offering a \$5,000 reward for information that leads to the arrest and conviction of the person or persons responsible for the murder of an Emporia teenager. K-Ron Surratt, 14, was shot and killed near his Emporia home in the early morning hours of September 5." The FBI has suggested that the teen could have fallen victim to shooting between gang factions. WWBT-TV <https://www.nbc12.com/2020/10/08/fbi-offers-reward-find-emporia-teens-killed> Richmond, VA (10/8, Pegram, 48K) and WRIC-TV <https://wvvw.wric.com/video/fbi-offering-5000-reward-in-emporia-murder-
+
+case/5921909/> Richmond, VA (10/8, 36K) also cover this story.
+
+Indiana Man Faces Federal Charges For Sexually Assaulting Sleeping Teen During Flight.
+
+The Indianapolis Star <https://www.indystar.com/story/news/crime/2020/10/08/indiana-man-charged-accusedsexually-assaulting-teen-flightwith-sexually-assaulfing-sleeping-teen-fl/5921126002/> (10/8, 633K) reports according to an FBI statement, Ian Wagner of Fort Wayne, Indiana, is "accused of sexually assaulting a sleeping teen aboard a flight from Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent
+
+exposure in connection to an incident that happened on Oct. 6, 2017, on a Frontier Airlines flight from
+
+Indianapolis to Denver."
+
+Massachusetts Man Pleads Guilty To Bank Robbery.
+
+The North Andover (MA) Eagle Tribune <https://vvwvv.eagletribune.corn/news/new\_hampshire/man-pleadsguilty-to-derry-bank-robbety/article\_21753c66-4c71-57d6-9bd9-92e441c4ec54.html> (10/8, 78K) reports Seamus Murphy, formerly of Milford, Massachusetts, "has pleaded guilty in federal court for robbing a Deny bank earlier this year." Murphy "is scheduled to be sentenced on Jan. 14, 2021, United States Attorney Scott W. Murray announced in a statement." Murphy "on Jan. 8 of this year, Murphy entered the People's United Bank on Crystal Avenue in Deny and gave a note to the teller, indicating he had a gun and demanding money." The paper
+
+notes that the FBI took part in the investigation.
+
+Idaho Man Accuses Police Of Framing Him In Colorado Cold Case.
+
+in-36-year-old-colorado-murder-case-hell/article\_5186460-7cdb-5736-a457-e0338a7b5466.html> (10/8, Matthews, 70K) reports Twin Falls, Idaho, resident Steve Pankey, who "unsuccessfully ran for Idaho governor twice," says he plans to "go before a Colorado grand jury Friday in a nearly 36-year-old homicide case." Pankey
+
+"told the Times-News he is scheduled to testify in the unsolved murder of Jonelle Matthews, a 12-year-old Greeley, Colorado, girl who disappeared just days before Christmas in 1984. Pankey, a longtime "person of interest" in the case, says he's been framed by police because of his sexuality." Deep within the article, the paper reports Pankey "said he distrusted the Greeley Police Department, so he told his story to an FBI agent in Fort
+
+Collins in January 1985, but his story was ignored."
+
+FBI Seeking Information In Indiana Bank Robbery.
+
+WXIN-TV <https://fox59.com/news/crimetracker/fbi-seeks-information-on-suspect-in-september-bank-
+
+robbery/> Indianapolis (10/8, 434K) reports the FBI Indianapolis Field Office "is asking for help in identifying a bank robbery suspect" in an September 5 robbery. WISH-TV <https://www.wishtv.corn/news/crime-watch-8/fbi-
+
+releases-photos-of-bank-robbery-suspect/> Indianapolis (10/8, 33K) reports the bureau "has released
+
+surveillance photos of a man suspected of robbing an Indianapolis bank.... He's described as a white male with reddish hair in his mid-30s to early-40s. He was wearing a baseball cap and sunglasses." Also reporting are WTHR-TV <https://tbulletinintelligence.cotn/16433c9a8bal4b199c51c3ebd91846e9> Indianapolis (10/8, 465K) and WTTV-TV <https://r.bulletinintelligence.corn/le0665b5dc844a5aaf96759a3cb68d5c> Indianapolis
+
+(10/8, 37K).
+
+Financial Crime & Corporate Scandals
+
+Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
+
+The New York Post <https://www.foxbusiness.cotn/lifestyle/florida-rapper-bought-ferrari-with-covid-19-reliefmoney-feds-say> (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than \$1 million in COVID-19 relief finds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a \$17 million
+
+coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida.
+
+Prosecutors allege that Smith — who also appears on the show `Love & Hip Hop: Miami' — obtained \$427,000 through his company, Throwbackjersey.com, by falsifying documents for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of \$708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a \$96,000 Ferrari as well as
+
+\$2,290 in goods from Versace."
+
+FBI Executes Search Warrant For Hawaii TV Station.
+
+Big Island (HI) Now <https://bigislandnow.com/2020/10/08/fbi-raid-na-leo-tv-station-in-hilo/> (10/8,
+
+DeMasters) reports, "The FBI executed a search warrant at NS Leo TV, located at 91 Mohouli St. in Hilo" on Thursday morning, and "as of 1 p.m., agents were still on scene. However, Special Agent Jason White does anticipate the search will be wrapped up sometime" on Thursday. White "would not provide any details regarding the warrant, only that the investigation is ongoing. White would not comment on whether or not a warrant would be executed on the TV station's location in Kona. NS Leo was scheduled to host a forum for Puna candidates this evening at 6:30 p.m. That has now been canceled. According to a press release from NS Leo this
+
+The San Francisco Examiner <https://www.sfexaminer.coin/news/contractors-charged-in-nuru-corruption-
+
+scandal-plead-guilty> (10/8, Barba, Sabatini, 438K) reports, "Two contractors accused of bribing former Public Works head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in
+
+the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez, 55, and Kong, 62, were both charged by the U.S. Attorney's Office in
+
+June alongside Nuru's girlfriend, former Fix-it Team Director Sandra Zuniga. They are the third and fourth defendants to take plea deals after permit expediter Walter Wong and restaurateur Nick Bovis, who was first
+
+charged alongside Nuru in January."
+
+Alabama Man Arrested In FBI Corruption Probe Is Sentenced.
+
+WMBB-TV <https://www.mypanhandle.corninews/local-news/alabama-man-arrested-as-part-of-the-fbicorruption-scandal-in-bay-county-sentenced/> Panama City, FL (10/8) reports from Bay County, Florida, "An Alabama man arrested as part of the FBI corruption scandal in Bay County was sentenced on Thursday. He was charged this past summer for being involved in the Hurricane Michael scandal in Lynn Haven." John David Russell, "the owner of Russell Endeavor's, was charged with worker's compensation fraud. Authorities say he obtained around \$245,000 within 2 months from the City of Lynn Haven working as a subcontractor for Erosion Control Specialists. In Bay County Court he pleaded no contest." Russell's company "failed to pay worker's compensation while working under ECS. He was arrested back in June at the same time former Bay County
+
+Commissioner Keith Baker was arrested."
+
+Federal Charges Against New York Developer Are Dismissed.
+
+WROC-TV <https://www.rochesterfirst.com/news/local-news/federal-charges-dismissed-for-rochesterdeveloper-bob-morgank Rochester, NY (10/8, Gregory) reports from Rochester, New York, "The federal charges against a prominent Rochester-based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank Giacobbe. Kevin Morgan, Bob's nephew, and Patrick Ogiony have since pleaded guilty in this case. The charges were dismissed because of the prosecution's
+
+failure to meet court-imposed deadlines, according to the federal court."
+
+Cyber Division
+
+US Appeals Injunction Preventing TikTok Ban.
+
+The New York Times <https://vvww.nytimes.coin/2020/10/08/technology/us-appeals-injunction-against-tiktokban.html> (10/8, Isaac, 18.6IM) reports the federal government has appealed a judge's ruling blocking the
+
+Trump Administration's ban on the video app TikTok. The Justice Department argued in a filing with the District of Columbia Circuit Court of Appeals "that a preliminary injunction issued last month" in US District Court
+
+ByteDance," the Chinese company that owns TikTok. The Wall Street Journal <https://www.wsj.com/articles/us-appeals-injunction-halting-tiktok-ban-11602191034> (10/8, Ferek, Subscription Publication, 7.57M) provides similar coverage. Reuters <https://www.reuters.com/article/usa-tiktok-ban-appeal/us-appeals-judges-ruling-thatblocked-us-ban-on-tiktok-downloads-idUSL1N2GZ22M> (10/8, Staff) U.S. appeals judge's ruling that blocked
+
+U.S. ban on TikTok downloads
+
+Reuters <https://www.reuters.com/article/usa-tiktok-ban-appeal/us-appeals-judges-ruling-that-blocked-us-banon-tiktok-downloads-idUSLIN2GZ22M> (10/8, Staff) reports DOJ "said in a court filing on Thursday it was appealing a judge's ruling that prevented it from prohibiting new" TikTok downloads. Reuters notes that a
+
+federal judge in September "temporarily blocked a Trump administration order that was set to bar Apple Inc and
+
+Alphabet Inc's Google from offering new TikTok downloads."
+
+DOJ Announces New Cryptocurrency Enforcement Framework.
+
+The Hill <https://thehill.com/policy/cybersecurity/520251-justice-department-rolls-out-report-detailingcryptocurrency-security> (10/8, 2.98M) reports the Justice Department unveiled its new Cryptocurrency Enforcement Framework on Thursday, "detailing increasing security concerns around the use of virtual
+
+currency." The framework, "developed by the attorney general's Cyber Digital Task Force, lays out the threats and enforcement challenges involved with the use of cryptocurrency, along with strategies used by the Justice
+
+Department in response."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-10-08/crypto-poses-a-growing-threat-to-nationalsecurity-u-s-says> (10/8, Chen, 4.73M) reports DOJ issued a report Thursday stressing that the "emergence of cryptocurrencies presents opportunities for terrorists, rogue nations and other criminals who present a threat to U.S. national security.... Law enforcement is hampered by the worldwide reach of digital coins and the lack of consistent regulation across regions, which is `detrimental to the safety and stability of the international financial
+
+system,' the report found."
+
+Law360 <https://www.law360.com/articles/1318278/doj-cyber-task-force-issues-crypto-enforcement-blueprint>
+
+(10/8, Subscription Publication, 8K) calls the document "an overview of" DOJ's "cryptocurrency-related
+
+enforcement work to date, adding to the growing body of federal guidance on digital currency days after federal money laundering allegations caused a leadership shakeup at the cryptocurrency exchange BitMEX." The report "outlines the threats, tools and challenges involved in cryptocurrency enforcement in order to provide guidance
+
+to other federal prosecutors and regulators."
+
+Cybersecurity Experts Warn Of Online Disinformation Attacks On Companies.
+
+The Wall Street Journal <https://www.wsj.corn/articles/brands-face-a-new-online-threat-disinformation-attacks-11602187365> (10/8, Subscription Publication, 7.57M) reports cybersecurity experts are warning of an emerging online threats in which companies may spread false rumors to harm the brands of competitors or negatively
+
+impact their stock prices.
+
+GAO Report Faults Administration's 5G Security Efforts.
+
+(10/8, Subscription Publication, 8K) reports in a report to Congress on Wednesday, the Government Accountability Office said "the Trump administration's strategy for making sure next-generation wireless
+
+technology is deployed securely falls short in several critical areas and is therefore likely to be of limited to use to federal agency officials and other policymakers as they allocate resources to address 5G risks." The report said
+
+"the strategy, which the White House issued this spring, lacks critical details needed to help government
+
+decisionmakers assess and address security risks associated with 5G deployment."
+
+Senate Republicans Take Aim At Foreigners Working To Hack US COVID-19 Data.
+
+Law360 <https://www.law360.comkerospace/articles/1318184/senate-bill-would-sanction-foreign-covid-19-iphackers> (10/8, Subscription Publication, 8K) reports Sen. Thom Tillis (R-NC) and Sen. Marsha Blackburn (R-TN) have introduced legislation "that would let the president sanction and revoke the visas of foreigners aiming
+
+to steal American research on vaccines and treatments for COVID-19, as cybersecurity threats during the pandemic have continued to increase." The Senators "said Tuesday that the Defend COVID Research from Hackers Act would give the president more authority to take swift action against those attempting to cause a
+
+cyberattack related to virus research."
+
+Putin: US Has Not Responded To Offer To Cooperate On Cybersecurity.
+
+Newsweek <https://www.newsweek.com/vIadimir-putin-joe-biden-donald-trump-putins-puppy-1537351> (10/8,
+
+I.53M) reports, "Russian president Vladimir Putin has said that his offer to the U.S. to co-operate on
+
+cybersecurity remains unanswered and rejected claims of interference in the U.S. election." Speaking on statebacked TV, Putin "also gave an assessment of the U.S. presidential campaign and offered warm words for Joe Biden, although he criticized the tone the Democratic contender took during the first presidential debate with
+
+President Donald Trump."
+
+International Relations
+
+Coast Guard: Two Tons Of Cocaine Were Interdicted In Caribbean Last Month.
+
+In online coverage, WFOR-TV <https://miami.cbslocal.corn/2020/10/08/us-coast-guard-intercepts-2-tons-ofdrugs-in-caribbean-in-septembed> Miami (10/8) reports that on Thursday, US Coast Guard officials announced that 4,000 pounds of cocaine were interdicted last month in the Caribbean. The article adds, "The Coast Guard,"
+
+the FBI and the DEA and a number of other organizations "play a role in counter-drug operations."
+
+Other FBI News
+
+Trump: Wray Has Been "Disappointing" As FBI Director.
+
+President Trump was asked in an interview on Fox Business' Mornings With Maria
+
+<https://video.foxbusiness.corn/v/6198767208001/?playlist\_id=3166411554001fisp=show-clips> (10/8) if he will replace FBI Director Wray if he is reelected. Trump said, "I don't want to say that yet. He has been
+
+disappointing."
+
+CBS News <https://www.cbsnews.com/news/trump-fbi-director-christopher-wray-disappointing/> (10/8, Segers, 3.68M) reports that President Trump called Director Wray "disappointing" on Thursday, "criticizing him for not
+
+doing more to investigate voter fraud, after Wray said there is no evidence of any coordinated fraud ahead of the election. `He's been disappointing,' Mr. Trump said about Wray in an interview with Fox Business anchor Maria Bartiromo. `He doesn't see the voting ballots as a problem.' Wray "testified before Congress two weeks ago that the bureau has `not seen, historically, any kind of coordinated national voter fraud effort in a major election,
+
+whether it's by mail or otherwise." Trump "declined to say whether he would replace Wray, whom he
+
+nominated in 2017, if elected to a second term."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/oct/8/donald-trump-declines-say-if-hellfire-christopher/> (10/8, Mordock, 492K) reports, "Trump hardly offered a ringing endorsement of the FBI director he appointed in 2017. But he stopped short of saying he would ax Mr. Wray. 'I don't want to say [whether Mr. Wray will be fired] yet,' Mr. Trump said in the interview. `He has been disappointing. He talks about, you know, even the voting thing that he doesn't see the voting ballots as a problem. There are thousands of ballots right there. You pick up any paper in the country, practically, and they're cheating all over the place on ballots. How is that not a problem? That's a much bigger problem than China or Russia if you look at it,' Mr. Trump continued. 'It's a much bigger problem. So, you know, when you say that "Oh, I don't see that as a
+
+problem," pick up the newspaper and read.'
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/he-has-been-disappointing-trumpcriticizes-fbi-director-wray-for-dismissing-voter-fraud-concems> (10/8, Dibble, 448K) reports, "Wray has denied that there is a significant threat to election security from potential voter fraud during recent testimony before Congress. He acknowledged that there was fraud "at the local level from time to time," but maintained that the issue was not a wide-scale threat. The Trump administration expressed frustrated with that testimony,
+
+including White House chief of staff Mark Meadows who questioned Wray's leadership of the FBI."
+
+The Hill <https://thehill.corn/homenews/administration/520160-trump-swipes-at-barr-pompeo-wray-in-foxbusiness-interview> (10/8, Samuels, 2.98M) reports that Trump "swiped at two of his most loyal Cabinet
+
+members and his FBI director in a phone interview with Fox Business as he worked himself into a rage over the Russia investigation and the 2016 election." The Hill adds, "The president complained at length about the lack of
+
+consequences for Hillary Clinton and other members of the Obama administration for the former's use of a private email server and the latter's involvement in launching an investigation into Russia interference in the 2016 election. Trump turned his frustration toward Secretary of State Mike Pompeo and Attorney General Bill Barr, lamenting that they had not done enough to speed the process of implicating his political opponents." Trump "also took aim at the current FBI director, Christopher Wray, who has come under scrutiny from Trump
+
+allies for what they believe is slow-walking efforts to find wrongdoing in the Obama administration."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-10-08/trump-presses-barr-to-target-politicalenemies-as-doj-stays-mute> (10/8, Strohm, 4.73M) reports that Trump "lashed out" at Barr "for not doing more to prosecute his political enemies, including arresting Obama-era officials who the president accuses — without evidence — of illegally spying on his 2016 campaign." Barr "has echoed some of Trump's other election-related allegations, but hasn't gone as far as the president wants on this one. U.S. attorney John Durham, Barr's handpicked prosecutor looking into the so-called spygate allegations, isn't expected to issue charges or release a report before the election, according to a Justice Department official. `To be honest, Bill Barr is going to go down as either the greatest attorney general in the history of the country or he's going to down as a very sad situation,' Trump said in an interview on Fox Business Network. `I said I'm not going to get involved, but I'm
+
+going to have to get involved.'
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/10/08/walls-close-trump-helashes-outhis-most-loyal-allies/> (10/8, Blake, 14.2M) reports, "Trump built upon tweets this week suggesting Barr needs to start indicting people tied to the Russia investigation, while explicitly citing President Barack Obama and Biden. `Unless Bill Barr indicts these people for crimes — the greatest political crime in the history of our country — then we're going to get little satisfaction, unless I win,' Trump said, adding that he `won't forget it' and that the crime `includes Obama, and that includes Biden.'" Trump "also expressed rare dissatisfaction with Pompeo, who
+
+Other Washington News
+
+Trump Says He Thinks He Is "Better," Hopes To Hold Rally This Weekend.
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/5ff0d8136128448796a45b4f5c489199?pubid=fbi> (10/8, story 5, 3:40, Muir, 6.7M), Jonathan Karl reported, "Exactly one week after he said he tested positive for COVID-19, the President today declared himself cured." President Trump: "I think I'm better. When to a point where I'd love to do a rally tonight. I wanted to do one last night. But I think I am better. I feel perfect. There's nothing wrong." Karl: "In reality, we still know very little about the President's true medical condition. He says he is still on the
+
+powerful steroid dexamethasone." On the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/7c9fb30bd32446e685f81165deffe899?pubid=fbi> (10/8, story 3,
+
+1:20, O'Donnell, 4.22M), Ben Tracy also said Trump "admits to still being on the powerful steroid
+
+dexamethasone" and "is now suggesting that he may have contracted the virus from someone at a White House
+
+event honoring Gold Star military families last month." Trump: "They come within an inch of my face
+
+sometimes. They want to hug me and they want to kiss me. And they do. And, frankly, I'm not telling them to
+
+back up." Hallie Jackson said on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/6200709d3db741b4819c82alld63950c7pubid=fbi> (10/8, story 3, 1:20, Holt, 5.56M) that the White House "still refuses to say when the President last tested negative for the virus, a key data point for determining who else could be at risk.... We learned tonight that several of the President's top aides, including son-in-law Jared Kushner, joined him in the Oval Office today, according to a senior White
+
+House official. All they say wearing full PPE."
+
+The AP <https://apnews.com/article/virus-outbreak-donald-trump-technology-pandemics-archive-
+
+Icic70af9e41a17c7902ff54de7c79fc> (10/8, Madhani, Colvin, Perrone) reports the President "insisted Thursday that he is ready to resume campaign rallies and feels `perfect,' but the White House has offered little information
+
+about his condition one week after his diagnosis with the coronavirus that has killed more than 210,000 Americans." The AP says Trump "is trying to shift his focus to the election that's less than four weeks away." But he "has not been seen in public — other than in White House-produced videos - since Monday and his
+
+doctors have provided few medical details since before his release from a military hospital."
+
+Reuters <https://wwvv.reuters.com/article/us-health-coronavirus-trump/white-house-doctor-says-trumpcoronavirus-therapy-completed-could-return-to-public-events-saturday-idUSICBN26T0KU> (10/8, Mason, Holland) reports the President said "he may return to the campaign trail with a rally on Saturday after the White House physician said he had completed his course of therapy for the novel coronavirus and could resume public events." Trump said in an interview on Fox News' Hannity <https://video.foxnews.com/v/6198988477001? playlist\_id=930909813001#sp=show-clips> (10/8, 535K), "I think I'm going to try doing a rally on Saturday night if we have enough time to put it together. But we want to do a rally probably in Florida on Saturday night. I
+
+might come back and do one in Pennsylvania the following night. It's incredible what's going on. I feel so
+
+good." Earlier, Trump said on Fox Business' Mornings With Maria
+
+<https://video.foxbusiness.com/v/6198767208001/?playlist\_id=3166411554001fisp=show-clips> (10/8), "I am
+
+back because I am a perfect physical specimen and I am extremely young."
+
+USA Today <https://www.usatoday.corn/story/news/politics/elections/2020/10/08/election-covid-live-updatestrump-miami-debate-pence-harris/5882077002/> (10/8, Rossman, Aretakis, 10.31M) reports White House physician Sean Conley "cleared Trump to return to public life on Saturday" in a memo released by the White House on Thursday evening. Conley wrote, "Saturday will be day 10 since Thursday's diagnosis, and based on the trajectory of advanced diagnostics the team has been conducting, I fully anticipate the President's safe return
+
+to public engagements at that time." Politico <https://www.politico.corn/news/2020/10/08/covid-safety-trumprallies-428139> (10/8, Goldberg, Ollstein, Roubein, 4.29M) reports that Trump campaign surrogates have been "fanning out to battlegrounds like Arizona, Florida, Nevada and North Carolina" in Trump's absence, "and while many events are outdoors, some have not followed state and city limits on large crowds, the campaign isn't
+
+requiring face coverings and social distancing doesn't appear to be enforced."
+
+The New York Times <https://vvww.nytimes.com/live/2020/10/08/us/harris-pence-trump-biden> (10/8,
+
+Grynbaum, Vigdor, 18.61M) reports Conley said Trump "has remained `stable' and `devoid' of symptoms that
+
+would suggest the illness was progressing." The Washington Times
+
+<https://www.washingtontimes.comrnews/2020/oct/8/sean-conley-updates-donald-trump-coronavirus-condit> (10/8, 492K) reports Conley said Trump's heart rate "is 69 beats per minute and his blood pressure, heart rate
+
+and oxygen rate remain normal." Townhall
+
+<https://townhall.com/tipsheet/bronsonstocking/2020/10/08/presidents-physician-clears-trump-for-publicengagements-starting-saturday-n2577751> (10/8, Stocking, 177K) reports Conley said Trump had "blood
+
+pressure of 127/81 mmHg, a respiratory rate of 15-17 breaths per minute, and a pulse oximetry of 96-98 percent
+
+room air."
+
+Politico <https://www.politico.com/news/2020/10/08/trump-public-events-coronavirus-428199> (10/8, Choi, 4.29M) says the President's diagnosis "threw a wrench into the campaign's plans, notably with the transition of the second presidential debate into a virtual affair.... Still, the president has had time to get his voice heard from his White House confinement. In the days following his hospital stay, he has been particularly active on Twitter
+
+and engaged in a lively Thursday interview" with Fox Business' Maria Bartiromo.
+
+The Washington Post <https://www.washingtonpost.corn/politics/trump-debate-coronavirus-
+
+quarantine/2020/10/08/81e639be-0972-11eb-a166-dc429b380d10\_story.html> (10/8, Olorunnipa, Parker, Dawsey, 14.2M) writes that Trump — "trailing in the polls, stricken with the novel coronavirus and stuck in isolation at the White House" — has "tried to project an image of strength and normalcy that belies his troubled circumstances. On Thursday, he spent an hour phoning into a television interview, released two video messages aimed at key voting groups, began planning rallies for next week and promised senior citizens free access to the
+
+experimental drug he falsely claimed was `a cure' for covid-19."
+
+White House Deputy Press Secretary Brian Morgenstern said on KTRH-AM
+
+<https://playvideo.bulletinintelligence.com/de093151996a49749b96d581e6c9bf76?pubid=fbi> Houston (10/8, 16K), "The President himself received Regeneron, which he has said was a terrific help that gives you antibodies to fight the virus. ... He's recovered really quickly. He's had no symptoms." Morgenstern said on Fox News @
+
+Night that "he's doing great. He's feeling great. It's really a testament to Operation Warp Speed and the President's own leadership in getting a vaccine and, in the meantime, treatments to market faster than ever
+
+before."
+
+Peter Nicholas of The Atlantic <https://www.theatlantic.com/politics/archive/2020/10/trump-covid-aidespleasing-coddling/616646/> (10/8, 3.47M) writes, "Inside the White House, aides created a kind of alternative reality in which the threat is always receding, the boss always prevailing. In meetings with the president, `no one likes to tell him that some areas are catching fire' because of the virus, [a] senior administration official told me." The official continued, `They only say, `Oh, we're turning the corner.' That goes on there all the time. There's always a reluctance to talk about bad news. That permeates all the discussions." The Wall Street Journal <https://www.wsj.corniarticles/white-house-doctor-says-trump-has-completed-therapy-for-covid-19-infection-
+
+11602199449> (10/8, Bender, Subscription Publication, 7.57M), the New York Post
+
+<https://nypost.corn/2020/10/08/doctor-says-trump-can-have-safe-return-to-public-events-on-saturday/> (10/8, Nelson, 4.57M), the Fox News <https://www.foxnews.corn/politics/trump-can-return-to-public-engagements-
+
+this-weekend-wh-physician-says> (10/8, 27.59M) website, and The Hill
+
+<https://thehill.corn/homenews/administration/520308-white-house-doctor-says-trump-safe-to-retum-to-public-
+
+<https://video.foxnews.com/v/61989884770017playlist\_id=930909813001fisp=show-clips> (10/8, 535K) if he has been tested since his diagnosis, Trump said, "What we're doing is probably the test will be tomorrow, the actual test, because there's no reason to test all the time, but they found very little infection or virus, if any. I
+
+don't know if they found any, I didn't go into it greatly with the doctors."
+
+Treatment Trump Touts As "Cure" Was Developed Using Cells From Fetal Tissue. The New York Times <https://www.nytimes.cotn/2020/10/08/health/trump-covid-fetal-tissue.html> (10/8, Al, Mandavilli, Holt, 18.61 M) reports that when the Administration "suspended federal funding in 2019 for most new scientific research projects involving fetal tissue derived from abortions, officials argued that whatever the scientific benefits, there was a pressing moral imperative to find alternative research methods." But the "cocktail of monoclonal antibodies [Trump] described as a `cure' in a celebratory video posted on Twitter was developed
+
+using human cells derived from a fetus aborted decades ago." The Washington Post
+
+<https://www.washingtonpost.corn/health/trump-antibody-treatment-fetal-tissue/2020/10/08/92f9b2d6-0971- 11eb-9be6-cf25fb429fla\_story.html> (10/8, Goldstein, 14.2M) reports that "a White House official, speaking on the condition of anonymity because he was not authorized to speak on the matter, said that under NIH guidelines, 'a product made using extant cells lines that existed before June 5, 2019 would not implicate the administration's
+
+policy on the use of human fetal tissue from elective abortions.'
+
+Trump Suggests Gold Star Family Event May Have Led To His Infection. The New York Times
+
+<https://www.nytimes.com/2020/10/08/us/politics/trump-coronavirus-gold-star-families.html> (10/8, Steinhauer,
+
+18.6IM) reports the President on Thursday "suggested that veterans and their families had spread the
+
+coronavirus at the White House, floating the idea that a meeting with the loved ones of fallen military members might have been the source of his own infection." Trump told Bartiromo, "They want to hug me and they want to kiss me. And they do. And frankly, I'm not telling them to back up. I'm not doing it. But I did say it's obviously
+
+dangerous."
+
+The Washington Post <https://www.washingtonpost.com/national-security/trump-suggest-coronavirus-infection-
+
+came-from-interaction-with-gold-star-families/2020/10/08/db8c4376-0974-11eb-991c-
+
+be6ead8c4018\_story.html> (10/8, Sonne, 14.2M) says Trump's "singling out of the Gold Star family event as the source of his illness — even though far more people who attended" the event announcing Amy Coney Barrett's Supreme Court nomination one day earlier "have publicly said they tested positive for the coronavirus — marked an effort to cast his coronavirus infection as the result of selfless presidential service to grieving military families
+
+rather than his own disregard for health precautions." The Wall Street Journal
+
+<https://wwvv.wsj.corn/articles/trump-suggests-his-covid-19-infection-came-from-gold-star-military-families-
+
+11602191001> (10/8, Lubold, Subscription Publication, 7.57M) and Politico
+
+<https://vvwvv.politico.com/news/2020/10/08/trump-gold-star-families-coronavirus-427875> (10/8, Forgey, O'Brien, 4.29M) also report, while the Washington Post <https://wwvv.washingtonpost.com/politics/white-housecovid-contact-tracing/2020/ I 0/08/f2583a74-08b6-11eb-a166-dc4296380d10\_stoty.html> (10/8, Al, Stanley-
+
+Becker, Helderman, Dawsey, Gardner, I4.2M) looks at the spread of COVID from the Barrett event.
+
+The Washington Post <https://vvww.washingtonpost.com/locaUcoronavirus-dc-white-
+
+house/2020/10/08/82c64222-0966-11eb-a166-dc429b380d10\_story.html> (10/8, Fadulu, Cox, Schneider, Chason, I4.2M) reports that "the average number of new daily coronavirus infections across the greater Washington region reached a 19-day high Thursday as local health officials sent an open letter urging people
+
+connected to a White House outbreak to get tested." The Washington Post
+
+<https://vvww.washingtonpost.com/health/2020/10/08/covid-white-house-contact-tracing/> (10/8, Sun, Abutaleb, Dawsey, 14.2M) reports the White House "is now working on a limited basis" with the CDC "to control further
+
+spread."
+
+McConnell Says He Has Not Been To White House Since Early August. Reuters
+
+<https://www.reuters.com/article/us-health-coronavirus-trump-mcconnell/mcconnell-avoids-white-house-citinglaxity-on-masks-covid-19-precautions-idUSKBN26T3DW> (10/8) reports Senate Majority Leader McConnell
+
+says he has "avoided visiting the White House for more than two months because of its handling of the coronavirus." McConnell, who is 78, told reporters in Kentucky, "I actually haven't been to the White House
+
+since August 6, because my impression was their approach to how to handle this was different from mine and what I insisted that we do in the Senate, which is to wear a mask and practice social distancing." The Washington
+
+Post <https://www.washingtonpost.com/politics/white-house-coronavirus-trump-
+
+mcconne11/2020/10/08/9cf678bc-0991-11eb-859b-f9c27abe638d\_story.html> (10/8, Sonmez, I4.2M) reports McConnell "has frequently urged lawmakers and others to wear face masks, although he has stopped short of implementing a mask mandate on the Senate side of the Capitol. The Senate also instituted other changes
+
+beginning in May, including meeting in larger rooms."
+
+Director of Trade and Manufacturing Policy Navarro was asked on Fox News' The Story
+
+<https://video.foxnews.com/v/6198953230001/?playlist\_id=5410209611001> (10/8) to respond to McConnell's comments. Navarro said, "The protocols in place here have been stringent. We had, for a long time, tents outside where you regularly got your temperature tested. Anybody who's close to the President or likely to come in contact gets tested every day as I do.... I'm very comfortable walking around this White House and feel very safe here." USA Today <https://vvww.usatoday.com/story/news/politics/2020/10/08/mitch-mcconnell-said-he-
+
+hasnt-been-white-house-due-covid-rules/5925000002/> (10/8, Tucker, 10.3IM), Politico
+
+<https://www.politico.corn/news/2020/10/08/mcconnell-white-house-coronavirus-427997> (10/8, LeVine, 4.29M), The Hill <https://thehill.corn/homenews/senate/520205-mcconnell-says-he-hasnt-visited-white-house-
+
+in-two-months-due-to-coronavirus> (10/8, Carney, 2.98M), and Roll Call
+
+<https://vvwvv.rollcall.com/2020/10/08/mcconnell-keeps-distance-from-white-house-citing-doubts-about-covid-
+
+19-protocols/> (10/8, Tully-McManus, 154K) also cover McConnell's comments.
+
+Pelosi Proposes Commission Focused On 25th Amendment. The AP <https://apnews.com/article/virus-outbreakdonald-trump-business-airlines-steven-mnuchin-7f7610cIbfac7b985ea616a7baf06a8f> (10/8, Mascaro) reports House Speaker Pelosi announced legislation Thursday "that would create a commission to allow Congress to intervene under the 25th Amendment to the Constitution and remove the president from executive duties." Pelosi said Trump "needs to disclose more about his health after his COVID-19 diagnosis. She noted Trump's `strange tweet' halting talks on a new coronavirus aid package — he subsequently tried to reverse course — and said Americans need to know when, exactly, he first contracted COVID as others in the White House became infected." The President responded <https://twitter.com/realDonaldTrump/status/1314287202935992320> on Twitter, "Crazy Nancy is the one who should be under observation. They don't call her Crazy for nothing!"
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/10/08/nancy-pelosi-25-amendment-line-ofsuccession/5927650002/> (10/8, Behrmann, Wu, 10.31 M) reports Pelosi said Trump "is `in an altered state' and that action regarding the 25th Amendment and outlining a presidential line of succession will be discussed." The
+
+Washington Post <https://www.washingtonpost.corn/politics/pelosi-presidency-succession-
+
+trump/2020/10/08/3c7Idfae-09a5-11eb-859b-f9c27abe638d\_story.html> (10/8, Sonmez, 14.2M) reports Pelosi told reporters "that she would discuss the 25th Amendment to the Constitution on Friday. She did not elaborate."
+
+The New York Post <https://nypost.corn/2020/10/08/pelosi-unveils-plan-for-25th-amendment-to-analyzetrump> (10/8, Nelson, 4.57M) says the legislation "is almost certain to die in the Republican-held Senate."
+
+White House Director of Strategic Communications Alyssa Farah said on Fox Business' Lou Dobbs Tonight <https://video.foxbusiness.com/v/6198919496001/?playlist\_id=933116636001#sp=show-clips> (10/8, 49K), "It's an act of sheer desperation. First they tried Mueller, then they tried impeachment, now they're going to try the 25th Amendment? Four years in, they still refuse to accept this is the elected President of the United States, who's working hard for the American people." Bloomberg <https://www.bloomberg.com/news/articles/2020-10- 08/pelosi-and-trump-question-each-other-s-mental-faculties?smd=premium> (10/8, Wasson, Westin, 4.73M), The Hill <https://thehill.corn/homenews/house/520191-pelosi-were-going-to-be-talking-about-25th-amendment> (10/8, Axelrod, 2.98M), and Breitbart <https://wwvv.breitbart.corn/2020-election/2020/10/08/nancy-pelosi-jamie-
+
+raskin-to-propose-25th-amendment-commission-targeting-trump-removal/> (10/8, 673K) also report.
+
+Walter Reed Staff Were Required To Sign NDAs During Trump's 2019 Visit. The Washington Post
+
+<https://www.washingtonpost.com/politics/trump-walter-reed-nondisclosure-agreements/2020/10/08/50dbb71 a-0736-11eb-a166-dc429b380d10\_story.html> (10/8, Leonnig, Harris, Parker, Bernstein, 14.2M) reports, "Doctors and medical staff working at Walter Reed National Military Medical Center when President Trump made a
+
+medical visit there last November were required to sign nondisclosure agreements, an unusual request that rankled some personnel." Although the White House "has described Trump's stop at the hospital as part of a 'routine' checkup, there were multiple signs that the visit was hastily arranged and did not follow the typical
+
+protocol for a planned presidential stop."
+
+Trump Says Stimulus Talks Are Back On, Tells McCarthy He Wants A "Big Deal."
+
+The Washington Post <https://www.washingtonpost.com/us-policy/2020/10/08/trump-stimulus-pelosi/> (10/8, Al, Werner, Stein, 14.2M) reports "two days after he abruptly" declared an end to economic relief talks,
+
+President Trump said in an interview with Fox Business' Mornings With Maria
+
+<https://video.foxbusiness.com/v/6198767208001/?playlist\_id=3166411554001fisp=show-clips> that they are back on. Trump said, "Well I shut down talks two days ago because they weren't working out. Now they are starting to work out, we're starting to have some very productive talks." Both Trump and House Speaker Pelosi "said Thursday they're still negotiating on broad economic relief legislation, the latest twist after five headspinning days during which the White House has whipsawed between demanding a stimulus bill, then shutting
+
+down talks — only to renew them again."
+
+The Intelligencer <https://nymag.com/intelligencer/2020/10/trump-revive-stimulus-talks-he-blew-up.html> (10/8, Kilgore, 1.1M) describes Trump's comments Thursday as "one of the more egregious double flip-flops of his "erratic career." On its website, CNN <https://www.cnn.corn/2020/10/08/politics/stimulus-negotiationslatest-trump-reversal/index.html> (10/8, Mattingly, 83.16M) says Trump, "in a head-spinning reversal, has told allies he's interested in a large-scale stimulus deal, according to a person with direct knowledge of his comments. The person stressed it's unclear what, exactly, Trump's vision of a comprehensive deal would entail and there remains significant hurdles — and skepticism — when it comes to reaching an agreement through talks that have been largely stuck in the same place for several months." Trump called House Minority Leader McCarthy and
+
+"indicated he was worried by the stock market reaction and wanted a `big deal' with Pelosi," Axios
+
+<https://www.axios.com/trump-mccarthy-wants-stimulus-deal-b872e5b8-243a-4412-adfb-998b87fd I 816.html> (10/8, Treene, Swan, 521K) reports, citing "two sources familiar with the call." Axios adds Trump "wants a deal that would go beyond securing aid for the struggling airline industry and extending the small business Paycheck
+
+Protection Program."
+
+CNBC <https://www.cnbc.com/2020/10/08/pelosi-says-there-will-be-no-standalone-aid-for-airlines-withoutbigger-stimulus-bill.html> (10/8, Josephs, 3.62M) reports on its website that "at the end of her Thursday news conference, Pelosi suggested the White House and Democrats could renew talks toward a broader aid package."
+
+She said, "We're at the table. We want to continue the conversation. We've made some progress, we're
+
+exchanging language." The Wall Street Journal <https://www.wsj.corn/articles/pelosi-and-mnuchin-to-discusscoronavirus-aid-for-airlines-11602165440> (10/8, Al, Peterson, Sider, Subscription Publication, 7.57M) says while Pelosi said Thursday that Democrats are open to discussions on a larger deal, there was little to suggest
+
+one could be reached before Election Day.
+
+The New York Times <https://www.nytimes.com/2020/10/08/us/politics/stimulus-talks-pelosi-trump.html> (10/8, Cochrane, 18.61 M) says Pelosi, "her position bolstered by the president publicly taking credit on Tuesday for torpedoing the talks, made it clear to the administration that any deal would be on her terms." In comments a separate New York Times <https://www.nytimes.corn/live/2020/10/08/business/us-economy-coronavirus> (10/8, Cochrane, 18.61M) story says "cast doubt on the prospects for a compromise just hours after President Trump had given an upbeat assessment," Pelosi "said she would not agree to stand-alone aid package for airlines unless the Trump administration committed to a broader pandemic relief plan to help struggling Americans." Pelosi said "there is no stand-alone bill without a bigger bill." Roll Call <https://www.rollcall.com/2020/10/08/pelosi-noairline-aid-bill-without-broader-coronavirus-relief-package/> (10/8, Wehrman, McPherson, 154K) reports Pelosi "said she is willing to move airline aid separately but only if there's `a guarantee' that there will also be a larger
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-congress/pelosi-mnuchin-search-forcommon-ground-as-u-s-covid-19-talks-resume-idUSICBN26T2H9> (10/8, Zengerle) reports Pelosi told
+
+Bloomberg TV there was "a clear understanding" that airlines aid had "to be in the context of a fuller bill. They don't have to happen at the same moment but they have to be happening with the assurance that we will go beyond the assistance to the airlines." Bloomberg <https://www.bloomberg.com/news/articles/2020-10-
+
+08/trump-says-virus-relief-talks-are-now-starting-to-work-out?smd=premium> (10/8, Wasson, 4.73M) reports
+
+Pelosi told Bloomberg TV "that she drew the `inference' that [Treasury Secretary Steven] Mnuchin was
+
+interested in broader stimulus talks and that she had confidence in the Treasury secretary. But she said the White
+
+House hasn't provided a full counteroffer to the \$2.2 trillion plan that the House passed last week as the
+
+Democrats' negotiating position." Politico <https://www.politico.com/news/2020/10/08/covid-cluster-427949>
+
+(10/8, Caygle, Ferris, Mintz, 4.29M) says "Pelosi's comments appeared to be a change in direction for
+
+Democrats, one day after she and some top lawmakers had privately discussed moving ahead with an airlines-
+
+only relief bill as soon as this week."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/d7c2262f9a4c4458b1117c6ffd3flab4?
+
+pubid=fbi> (10/8, story 9, 1:55, Costello, 5.56M) reported, "Airline CEOs are growing frustrated." American Airlines CEO Doug Parker: "If that can't happen before the election, that is going to have a seriously detrimental
+
+impact on our ability to continue to provide essential service to the country to help it come out of this
+
+coronavirus."
+
+Director of Trade and Manufacturing Policy Navarro said on WTNH-TV
+
+<https://playvideo.bulletinintelligence.corn/c7b7999408ea4449a445d5ae844eac55?pubid=fbi> Hartford, CT (10/8, 1.94M), "It's been bad faith negotiations. If she wants to change her mind, we can get this done in a day. ... Nancy Pelosi is inflicting pain and misery on the people of America in order to basically try to make sure
+
+Donald Trump doesn't win the presidency. It's despicable."
+
+White House Director of Strategic Communications Alyssa Farah said on Fox Business' Lou Dobbs Tonight <https://video.foxbusiness.com/v/6198919496001/?playlist\_id=933116636001fisp=show-clips> (10/8, 49K) that "the most important thing for the President is that we get needed aid to hardworking Americans who lost income through no fault of their own. ... We're willing to negotiate. ... But what we're not willing to do is sign off on
+
+some sort of massive omni sort of legislation loaded with bailouts for liberal cities."
+
+White House Deputy Press Secretary Brian Morgenstem said on KTRH-AM
+
+<https://playvideo.bulletinintelligence.corn/de093151996a49749b96d581e6c9bf76?pubid=fbi> Houston (10/8, 16K) that "the Administration has been very clear and remains clear about what we know will solve problems facing America. ... What's unfortunate is that the Democrats have been holding this up, they've been holding this relief hostage, because they want to put in a bunch of things that have nothing to do with the coronavirus. They
+
+want to exploit this situation that our country is facing."
+
+Economists Say Failure To Agree On Stimulus Will Delay Recovery. The Washington Post
+
+<https://vvww.washingtonpost.com/business/2020/10/08/white-house-congress-economic-stimulus/> (10/8, Lynch, I4.2M) reports on what it says are "the economic consequences of Washington's failure, after months of intermittent negotiation, to deliver a fresh economic stimulus package." The Post says, "The president and his congressional adversaries picked a bad time for gridlock." According to economists, failing "to agree on new help for struggling workers, companies and public agencies risks greater misery for millions of Americans, lower
+
+future living standards and a longer, slower road back to prosperity."
+
+Stocks Post Gains Amid Hope For Stimulus Deal. The AP <https://apnews.corn/article/election-2020-virusoutbreak-donald-trump-business-financial-markets-2356b191030d870431d72cac892d62a> (10/8, Choe, Troise, Veiga) reports stocks finished higher "for the second day in a row Thursday, reflecting hope on Wall Street that Washington can approve more aid for the economy and encouragement from a report that suggests the pace of layoffs is slowing a bit, even though it remains incredibly high." The S&P 500 index gained 27.38 points to end the day at 3,446.83, while the Dow rose 122.05 points to 28,425.51, and the Nasdaq finished 56.38 points higher
+
+at 11,420.98. The Wall Street Journal <https://wvvw.wsj.com/articles/global-stock-markets-dow-update-10-08- 2020-11602147628> (10/8, Hirtenstein, Eisen, Subscription Publication, 7.57M) says stocks reached their highest point since early September. Reuters <https://wvvwseuters.com/article/usa-stocks/us-stocks-wall-streetcloses-higher-as-trump-boosts-hopes-of-stimulus-idUSL1N2GZ1Q2> (10/8, Valetkevitch) also attributes the
+
+gains to comments from President Trump that "fueled hopes of fresh fiscal support."
+
+Krugman: Trump Cut Off Talks Out Of "Sheer Spite." Paul Krugman writes in the New York Times
+
+<https://www.nytimes.com/2020/10/08/opinion/donald-trump-economy.html> (10/8, 18.61M) that if Trump is defeated in November, he "would still be president for two and a half months. Would he spend that time acting destructively, in effect taking revenge on America for rejecting him?" Krugman says Tuesday provided "a preview of what a lame-duck Trump presidency might look like," when he "abruptly cut off talks on an economic relief package millions of Americans desperately need (although as of Thursday he seemed to be
+
+backtracking). And his motivation seems to have been sheer spite." Krugman says Americans should be "worried about what will follow if he is forced to accept the will of the people, but is still running the country. Trump has
+
+always been vindictive; what will he do if and when he has nothing left but spite?"
+
+Report: Meadows Hosted "Lavish Atlanta Wedding" Despite Coronavirus Restrictions.
+
+The Atlanta Journal-Constitution <https://www.ajc.com/politics/top-white-house-aide-hosted-lavish-atlantawedding-in-may-despite-virus-restrictions/EM4USUMCRFBJUNC52WXR7EWIY> (10/8, 895K) reports that "White House chief of staff Mark Meadows hosted a lavish wedding for his daughter in Atlanta this May, despite a statewide order and city of Atlanta guidelines that banned gatherings of more than 10 people to prevent the spread of the deadly coronavirus." The May 31 wedding at Biltmore Ballrooms hosted "70 or so guests, including U.S. Rep. Jim Jordan of Ohio" and "pictures of the wedding reviewed by The Atlanta Journal-
+
+Constitution show groups of people clustered closely together in the same room throughout the evening" without masks. Biltmore special events manager Novare Events President Myrna Antar said, "While we do not comment on client's events, we can confirm that the entire 16,000 square feet of the space was reserved for this small
+
+wedding — greatly exceeding the per person square footage allowed by the order."
+
+The New York Times <https://www.nytimes.com/2020/10/08/us/elections/mark-meadows-daughterwedding.html> (10/8, Epstein, 18.61M) reports that the wedding, "first reported Thursday by The Atlanta Journal-Constitution," took "place early in the coronavirus pandemic, as Americans were canceling or postponing their own weddings and other long-planned gatherings to comply with public health restrictions aimed at slowing the spread of the virus." Photographs "posted online" show Meadows "delivering a father-ofthe-bride speech before a band with at least eight members," while "other photographs show Mr. Meadows dancing with his daughter, Haley, various groomsmen shaking hands and much dancing and mingling. ... None
+
+of the photographs posted in the online wedding album show any guests wearing masks."
+
+NYTimes Report: Political Considerations Influenced Pence's Handling Of Task Force.
+
+In an article titled "Under Pence, Politics Regularly Seeped Into The Coronavirus Task Force," the New York Times <https://www.nytimes.corn/2020/10/08/us/politics/pence-coronavirus-task-force.html> (10/8, Mazzetti, Weiland, Stolberg, 18.61M) reports that Vice President Pence's "decision to walk the halls of the Mayo Clinic without a mask" on April 28 is "only one example of how, over nearly eight months since the vice president was given a leading role in managing the nation's pandemic response, political considerations seeped into decisions by Mr. Pence and his staff" According to the Times, Pence Chief of Staff Marc Short directed CDC Director Redfield "to soften the agency's recommendations to a meat processing company about safety steps, in part to
+
+WTNH-TV <https://playvideo.bulletinintelligence.corn/f0021fcb048745f5b5f1 bf22174ec71d?pubid=fbi> Hartford, CT (10/8, 81K) reported that White House Coronavirus Task Force Coordinator Deborah Birx gave "high marks to the University of Connecticut for its handling of a coronavirus outbreak" in a visit to the state. Birx said, "The kind of spread that we're seeing now is very different from the spread we experienced in March
+
+and April."
+
+WFSB-TV <https://playvideo.bulletinintelligence.corn/c8768d55bla3441fbdc6cbc5fd6675b3?pubid=fbi> New Haven, CT (10/8, 72K) reported that Birx visited "with a warning for Connecticut" and "said people should follow CDC guidelines whenever they're out and about and they're around people they don't live with.... That's because many people spreading the disease are asymptomatic." Birx said, "This is the moment to really increase
+
+asymptomatic testing, increase outreach to the communities."
+
+Bin( said on 12-1'V <https://playvideo.bulletinintelligence.com/b7d74ff2ce604626b841b4d58af7669a?
+
+pubid=fbi> New Haven, CT (10/8), "All the people of Connecticut out there, really, if you're gathering together indoors, assume someone in that group that's outside of your family household that could be positive and wear your mask and continue to physically distance." The station reported Birx "did have encouraging words for the University of Connecticut, saying that the school is a model for the country in stemming the widescale outbreak
+
+of the virus on campus."
+
+Bin( said on WPRI-TV <https://playvideo.bulletinintelligence.corn/88ce0e527ad24dbeb89c6d6e435826d9? pubid=fbi> Providence, RI (10/8, 2.22M), "What we wanted to carry for a message across the Northeast, that what you're doing in public is great, but we have to figure out how to bring that safety into the household and
+
+into any groups we bring into the household."
+
+Azar: Supplies Will Be Sufficient To Vaccinate All Americans By April.
+
+CNBC <https://www.cnbc.com/2020/10/08/coronavirus-vaccine-hhs-secretary-azar-says-us-could-have-enoughdoses-for-every-american-by-march.html> (10/8, Lovelace, Jr., 3.62M) reports on its website that on Thursday, HHS Secretary Azar "said...the U.S. could have enough Covid-19 vaccine doses for every American as early as March," which CNBC says is "a more optimistic estimate" than President Trump has publicly said. CNBC adds, "The Trump administration's coronavirus vaccine program Operation Warp Speed expects to have up to 100 million doses by the end of the year, Azar said during a keynote speech at the Goldman Sachs Healthcare virtual
+
+event on the coronavirus." Azar is quoted as saying that will be "enough to cover especially vulnerable
+
+populations. ... We project having enough for every American who wants a vaccine by March to April 2021."
+
+White House Deputy Press Secretary Brian Morgenstem said on KTRH-AM
+
+<https://playvideo.bulletinintelligence.corn/de093151996a49749b96d581e6c9bf76?pubid=fbi> Houston (10/8, 16K), "Operation Warp Speed is unbelievable.... We have a number of treatments that are already being used either through compassionate use or emergency use authorizations. We are seeing more and more treatments come to market all the time." He said, "We think there'll be a vaccine, we may see data at some point this month indicating that a vaccine could be safe and effective.... We're confident that we can have up to 100 million doses by the end of the year, and then perhaps enough doses available for every American really in the early part of
+
+next year. So, none of this would have been possible without Warp Speed."
+
+Former CDC Director Urges Redfield To Stand Up To Trump.
+
+The New York Times <https://www.nytimes.com/live/2020/10/08/world/covid-coronavirus#famed-former-cdcdirector-calls-on-redfield-to-stand-up-to-trump-saying-silence-becomes-complicity> (10/8, Mandavilli, Holt, 18.61 M) reports former CDC Director William Foege "said Thursday that President Trump and Vice President Mike Pence have `their knees on the neck of the public health community,' and called on" current CDC Director
+
+Redfield, "to stand up to them — even at the risk of getting fired." Foege said, "Silence becomes complicity and I think the one person that might have turned this around would be the director of the C.D.C.... I think [Redfield] would level with C.D.C. employees and let them know what the White House has actually done — some of it is
+
+public — the fact that they were willing to put things on the C.D.C. website, that they would overrule the
+
+recommendation of C.D.C. If he said, `I will stand behind you for as long as I'm here,' and then if he gets fired
+
+he gets fired with his head held high."
+
+AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
+
+The AP <https://apnews.com/article/virus-outbreak-donald-trump-archive-
+
+3f732b1c4611909e5b47b54b00ee2802> (10/8, Hollingsworth) reports that "treating the sick and dying isn't even the toughest part" for doctors and nurses during the coronavirus, but rather "dealing with patients and relatives who don't believe the virus is real, refuse to wear masks, and demand treatments like hydroxychloroquine, which President Donald Trump has championed even though experts say it is not effective against the scourge that has
+
+killed over 210,000 in the US." While "it's unclear how Trump's bout with the virus will affect the
+
+situation...some doctors aren't optimistic." Dr. Beth Oller, a physician in Kansas, said, "None of the things he did since he had it have helped us a bit, and, if anything, would fly in the face of it. All he did was continue to show people that the things we are saying to do are overblown and an overreaction. As a physician, it is so damn
+
+frustrating."
+
+Moderna To Forgo Patents Related To COVID Vaccine.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/moderna-vows-to-not-enforce-covid-19-vaccine-patentsduring-pandemic-11602154805> (10/8, Loftus, Subscription Publication, 7.57M) reports that Modema President Stephen Hoge said in an exclusive interview that the pharmaceutical company will not enforce any of its seven patents associated with its coronavirus vaccine and signaled willingness to license the patents after the pandemic.
+
+Regeneron, Eli Lilly Ask For FDA EUAs.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/b0b34baef0a747aba77ad73681a79838? pubid=fbi> ' (10/8, story 7, 2:15, Holt, 5.56M) Kristen Dahlgren reported that "on the same day the President touted an experimental antibody treatment as a cure for COVID...two companies who make the treatments applied for emergency authority from the FDA. Eli Lilly and Regeneron say their antibodies made in the lab mimic the way the immune system fights infection." Dahlgren said Regeneron's early trials data "found patients given the antibody cocktail cleared the virus faster with reduced symptoms. But critics like Dr. Rick Bright fear the emergency approval process is being politicized." Former Biomedical Advanced Research and Development Authority Director Rick Bright said, "I would urge caution. You're getting a false message from the President right now. Let the scientists do their job." Dahlgren said that doctors also "point out the President took several
+
+different medications, so it's impossible to know what impact the antibody treatment may have had."
+
+The Washington Post <https://www.washingtonpost.corn/health/2020/10/08/trump-regeneron-antibodies-covid/> (10/8, Johnson, McGinley, Dawsey, 14.2M) reports that "after months of touting coronavirus vaccines that would land before Election Day, President Trump made an abrupt pivot this week to a promising but unproven therapy that he received as part of his treatment for covid-19" in a five-minute Twitter video. Trump "also claimed in the
+
+video he had granted the drugs" from Regeneron and Eli Lilly EUAs, "a designation that would make the medicines more broadly available. But the companies said they have submitted the requests to the Food and Drug Administration — a process that the agency has repeatedly tried to assure the public is based on science and free of political interference." Experts "said that by inserting himself and his own recovery story into an area
+
+of ongoing medical research, Trump risks disappointing and confusing the American public with a hopeful anecdote that may not reflect how the drug works for others or how broadly it will become available when it is
+
+approved."
+
+NIAID Marks Start Of Convalescent Plasma Study.
+
+The Wall Street Journal <https://www.wsj.corn/articles/takeda-other-firms-test-covid-19-convalescent-plasmatreatment-11602188172> (10/8, Walker, Hopkins, Subscription Publication, 7.57M) reports that the National Institute of Allergy and Infectious Diseases announced a study testing the use of convalescent plasma in comparison to remdesivir for the treatment of coronavirus. The NIAID-funded study, led by a group of companies including Japan's Takeda Pharmaceutical, will include 500 patients across six continents.
+
+WSJoumal Analysis: Vaccine Trial Participants Focus On Ending Pandemic.
+
+The Wall Street Journal <https://www.wsj.corn/articles/covid-19-vaccine-trial-volunteers-look-to-make-adifference-11602162001> (10/8, Winkler, Hopkins, Subscription Publication, 7.57M) analyzes the ongoing clinical trials for a coronavirus vaccine, including the over 10,000 US volunteers who say they are excited to
+
+help usher a return to normalcy and debunk vaccine skeptic theories.
+
+New York Coronavirus Restrictions Met With Protests, Lawsuits.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/80b77f41e849475d8b8d9f8456f5b087? pubid=fbi> 's (10/8, story 8, 1:35, Muir, 6.7M) Stephanie Remos reported, "Tonight, strict new coronavirus lockdowns taking effect in hard-hit neighborhoods in New York City, sparking outrage. Hundreds of protesters demonstrating in Brooklyn, starting fires, even assaulting a journalist. City and state officials taking urgent action to crush flareups in so-called red zones. Shutting down nonessential businesses, limiting capacity at
+
+houses of worship to a maximum of ten people, and closing more than 300 schools."
+
+Mola Lenghi said on The CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/alel c3febf8947faaff2b8b20940bb95?pubid=fbi> (10/8, story 7, 2:00, O'Donnell, 4.22M), "New cases are now rising in 31 states. New York and New Jersey reporting the most new cases since May" and "a lockdown went into effect in several New York City neighborhoods today, sparking
+
+another night of protests in orthodox Jewish communities."
+
+The AP <https://apnews.com/article/virus-outbreak-new-york-new-yorlc-city-andrew-cuomo-brooklyn-
+
+15fe85c7ddc7353c78bcac98aa0951b8> (10/8, Mustian) reports that "hundreds of businesses and schools in New York City neighborhoods where coronavirus cases have spiked were closed Thursday by order of the governor, but questions swirled about how effectively officials could enforce the shutdown in areas where it has been met
+
+with resentment," protests, and "legal resistance" from religious organizations "over a provision limiting attendance at indoor religious services to no more than 10 people." Mayor Bill de Blasio "said 1,200 city
+
+workers would be out on the streets doing enforcement, though some of those efforts involved trying to educate
+
+businesses about rules imposed with little warning in hastily drawn zones with confusing borders."
+
+The New York Times <https://www.nytimes.com/2020/10/08/nyregion/nyc-coronavirus-shutdown-cuomo.html> (10/8, Rubinstein, Kim, 18.61M) reports "as New York officials on Thursday hurriedly launched a targeted lockdown to stamp out a surge in coronavirus cases, chaos, confusion and tension erupted over restrictions that will close schools and businesses and greatly limit attendance at places of worship." Between "competing hot-
+
+contradicted each other," schools and businesses saw mismatched instruction while religious organizations filed suits against "the governor's restrictions on houses of worship" and "parents rallied against the sudden closure of schools." Partnership for New York City President Kathryn Wylde said, "Now that we have protocols in place
+
+you would hope that the response would be more nuanced and targeted."
+
+The Washington Post <https://www.washingtonpost.com/religion/2020/10/08/orthodox-jewish-leaders-sueblock-new-york-restrictions-where-covid-19-cases-are-rising/> (10/8, Bailey, I4.2M) reports that "several synagogues and rabbis have filed a lawsuit asking for a temporary restraining order to bar the state of New York
+
+from enforcing its restrictions, saying the limits disrupt the religious observance of tens of thousands of
+
+Orthodox Jews, `depriving them of their religious worship and holiday observance," alongside a separate suit from the Catholic Diocese of Brooklyn. Agudath Israel of America called Cuomo's "unanticipated and draconian limitations" concerning, and contradicted his description a meeting with Orthodox Jewish leaders as "largely a one-way monologue." Protests have since "broken out in every evening in this community. Earlier this week, a
+
+crowd of Hasidic Jewish protesters set fire to masks and attacked a photojournalist in Borough Park."
+
+The Wall Street Journal <https://www.wsj.corn/articles/orthodox-jewish-groups-sue-to-block-new-lockdownrestrictions-in-parts-of-new-york-seeing-covid-19-surges-11602186907> (10/8, Berger, Honan, Subscription Publication, 7.57M) reports that two lawsuits against the restrictions were filed in Brooklyn federal court by the
+
+Roman Catholic Diocese of Brooklyn and the Orthodox Jewish umbrella organization Agudath Israel of
+
+America, which have argued that the lockdown unfairly targets religious organizations.
+
+The New York Daily News <https://www.nydailynews.com/news/politics/new-york-elections-govemment/nynyc-coronavirus-cuomo-shutdowns-20201008-jtqobplqqbf57k4ddm2wwagaka-story.html> (10/8, Slattery, 2.52M) reports that New York Gov. Andrew Cuomo (D) "knocked NYPD cops Thursday for not wearing masks and blamed unrest in Brooklyn's Orthodox Jewish community over restrictions meant to curb coronavirus cases on Mayor de Blasio's failure to enforce past measures," calling "on the city to do a better job — and set a better example." He said, "It would have been better if we'd enforced the law all along and the NYPD has to enforce the law now. And the NYPD has to follow the law, by the way. Wear a mask, that's the law. And when you don't
+
+follow the law don't expect people to follow when you say `I'm here to enforce the law.' It's an act of
+
+hypocrisy."
+
+The New York Post <https://nypost.corn/2020/10/08/nycs-daily-new-coronavirus-cases-rising/> (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number
+
+of new COVID-19 cases in the Big Apple is steadily rising and inching closer to the city's threshold." City Health Commissioner Dr. David Chokshi said, "There is no herd immunity in any of the neighborhoods where we are most concerned or any other neighborhood in New York City. This is so important to ensure that people understand that unfortunately the coronavirus continues to be very infectious, continues to spread and so we have to take the precautions that we are embarking upon." De Blasio said, "Overall, I think we're very clear about our
+
+direction, our ability to keep things in check, but what we do know is certain areas of the city need deep
+
+restrictions to ensure we don't have a bigger problem."
+
+NYTimes Analysis: Viral Spread Among Jewish Community "A Crisis For New York." The New York Times <https://www.nytimes.com/2020/10/08/nyregion/orthodox-jews-queens-brooklyn-closures.html> (10/8, Stack, Goldstein, 18.61M) reports that weeks after New York City Health Commissioner Dr. Dave Chokshi "held an urgent conference call with Orthodox Jewish news outlets to warn of rising transmission" of COVID-19, "tensions between the authorities and Orthodox Jewish communities would worsen, escalating into the biggest health challenge for the city since the spring." Orthodox Jewish sects "have thrived" in NYC "while warding off many aspects of the modern world," but now face "unwelcome scrutiny over whether the virus is spreading because some people in these insular communities are reluctant to embrace public health practices and have
+
+become susceptible to misinformation, including from President Trump."
+
+WSJoumal: Cuomo, De Blasio Exhibit Double Standard With Jewish Community. The Wall Street Journal <https://www.wsj.corn/articles/a-jewish-revolt-against-lockdowns-11602198987> (10/8, Subscription
+
+Tribal Nations Among Hardest Hit By Coronavirus.
+
+The New York Times <https://vvwvv.nytimes.com/2020/10/08/world/a-devastated-native-american-communityshows-the-viruss-deadly-toll-on-tribal-nations.html> (10/8, 18.61M) reports that "the coronavirus has torn
+
+through the Mississippi Band of Choctaw Indians unabated, sickening more than 10 percent of the tribe's 10,000
+
+residents and killing at least 81 people. Now the tribe is bracing for a second wave and more devastation." Mississippi's Neshoba County, "where most of the tribe's residents live, had the highest death rate per capita in Mississippi from the coronavirus, according to data tracked by The New York Times," with tribal members accounting "for more than half of the county's virus cases and about 64% of the deaths" despite making up only 18% of its residents. The Times says "while communities of color have been disproportionately affected by the virus, it appears to be especially deadly in some tribal nations, where poverty, multigenerational housing and
+
+underlying health conditions such as diabetes and heart disease have been contributing factors."
+
+NFL Announces More Postponements Due To Positive Tests.
+
+The New York Times <https://vvww.nytimes.com/2020/10/08/sports/football/nfl-postpones-titans-coronaviruspatriots.html> (10/8, Belson, 18.61M) reports that "for the second consecutive week, the N.F.L. has shuffled its schedule to accommodate teams that have had players and staff members who have tested positive for the
+
+coronavirus." The Tennessee Titans, "who have had the league's worst outbreak, with nearly two dozen players, coaches and staff members testing positive," reported two additional cases on Thursday, while the New England Patriots said cornerback Stefon Gilmore has now tested positive. The league this week "said it would use video surveillance to ensure that players and coaches were wearing proper protective equipment at team facilities" and "is also investigating whether the Titans have violated league rules by working out after the club's facility was
+
+shuttered because of the outbreak in the locker room."
+
+Airbnb To Require Enhanced Cleaning By Hosts.
+
+The AP <https://apnews.com/article/virus-outbreak-archive-efdbe0a08683fb684bbb2ea0eab4f654> (10/8,
+
+Durbin) reports that "Airbnb said Thursday it will require hosts to comply with enhanced cleaning procedures as part of its effort to reassure guests and local officials during the coronavirus pandemic." Hosts outside China, which has its own local cleaning program, will have through November 20 "to commit to the cleaning protocols, which include scrubbing floors and other surfaces with soap and water; washing linens on high heat; disinfecting high-touch items like door knobs; and ventilating rooms. Hosts who don't comply may be suspended or removed
+
+from Airbnb." Airbnb "also said Thursday that guests and hosts must wear masks and social distance when
+
+interacting with each other."
+
+WPost Analysis: Both Parties Appear To Believe Barrett Would Restrict Or Overturn Roe.
+
+The Washington Post <https://www.washingtonpost.corn/politics/senate-court-trump-
+
+barrett/2020/10/08/a82f4ace-0973-11eb-a166-dc429b380d10\_story.html> ( I 0/8, Kim, 14.2M) reports Supreme Court nominee Amy Coney Barrett "heads into her confirmation hearings next week with a detailed record that has led many liberals and conservatives to believe she would support restricting, if not outright overturning, the landmark decision that guarantees a woman's right to an abortion." As her nomination fight begins "in an
+
+increasingly heated election season, top Republicans - from President Trump to individual senators — appear to be playing down the impact Barrett's confirmation would have on the fate of abortion rights in the United
+
+States."
+
+Barrett's Religious Community Said To Be "Deeply Embedded" In Each Other's Lives. In a feature describing the People of Praise, a religious community of which Judge Amy Coney Barrett has been part nearly all her life, the New York Times <https://www.nytimes.corn/2020/10/08/us/people-of-praise-amy-coney-barrett.html> (10/8, Graham, LaFraniere, 18.61M) says Barrett "spent formative years of her childhood embedded in that intense faith community in Louisiana" and "married a man named Jesse Barrett who had himself been raised in South Bend's People of Praise community." According to the Times, "The group's beliefs — including a strict view of human sexuality that embraces traditional gender norms and rejects openly gay men and women — are in line with other conservative faith traditions. What is notable about the group, according to documents and interviews with former members, is that even in the context of devout faith communities, members of the People of Praise
+
+are deeply embedded in one another's lives."
+
+Cuccinelli Announces Regulations Aimed At Cutting H-1B Abuse.
+
+Acting Deputy DHS Secretary Ken Cuccinelli said on WPHT-AM <https://1210wphtsadio.com/media/audiochannel/ken-cuccinelli-on-national-security-and-h- 1 b-visas> Philadelphia (10/8, 11K), "This week, two more of the President's promises were kept with, we did a joint rollout with the Department of Labor on regulations that
+
+will cut off the abuse of H-1B visas which go to high tech workers that are foreign nationals that a lot of
+
+companies use to undercut American workers or replace them, and this President committed to putting American
+
+workers first, and that's exactly what he has done again this week."
+
+Massachusetts Lawmakers Ask ICE For Details Of Stopping Black Man.
+
+The Boston Globe <https://www.bostonglobe.com/2020/10/08/metro/lawmakers-press-ice-officials-details-stopblack-man-west-roxbury/> (10/8, 972K) reports, "Members of the Massachusetts congressional delegation pressed the Immigration and Customs Enforcement agency on Thursday to explain why agents stopped a Black jogger in West Roxbury earlier this week, and questioned whether the encounter violated the man's rights." In a letter, Democratic Sens. Elizabeth Warren and Edward Markey and Reps. Ayanna Pressley and Stephen Lynch "requested more details about the stop of Bena Apreala, 29, a lifelong Massachusetts resident who recorded a portion of the encounter, which spread quickly across the Internet and sparked claims of racial profiling." The lawmakers "also asked whether immigration agents in the Boston area have approached other individuals in a
+
+similar manner since April."
+
+DOJ Suit Alleges Discrimination In Yale's Admissions Process.
+
+The AP <https://apnews.com/article/race-and-ethnicity-discrimination-lawsuits-laws-archive-
+
+b61755f939bac6c085dbcb2bIlel 096a> (10/8, Balsamo) reports the Justice Department sued Yale University in federal court in Connecticut Thursday, alleging that the university "discriminates based on race and national origin in its undergraduate admissions process, and that race is the determinative factor in hundreds of admissions decisions each year." The suit comes "about two months after the Justice Department publicly
+
+accused Yale of discrimination, saying its investigation found that Asian American and white students have `only one-tenth to one-fourth of the likelihood of admission as African American applicants with comparable academic
+
+credentials.'" Reuters <https://www.reuters.corn/article/us-yale-admissions/u-s-sues-yale-for-alleged-biasagainst-asian-and-white-applicants-idUSKBN26T3PR> (10/8) says the suit "followed a two-year investigation that followed a complaint by Asian-American groups about the New Haven, Connecticut-based university's
+
+practices." The Wall Street Journal <https://wvvw.wsj.coln/articles/justice-department-sues-yale-university-overadmissions-practices-11602194974> (10/8, Korn, Gurman, Subscription Publication, 7.57M) calls the suit an
+
+escalation of the Administration's examination of the race and admissions policies of elite colleges.
+
+USA Today <https://www.usatoday.corn/story/news/education/2020/10/08/department-education-sues-yale-overapplicant-distrimination/5930432002/> (10/8, Aspegren, 10.31M) reports Yale president Peter Salovey denied the lawsuit's allegations. In a statement, calling the suit "baseless," Salovey said Yale's admissions policies will not change because. The New York Times <https://www.nytimes.com/2020/10/08/us/yale-discrimination.html> (10/8, Hartocollis, 18.61 M) reports Salovey's statement said the allegation was based on "inaccurate statistics
+
+and unfounded conclusions."
+
+Perdue Reprimanded For Politicizing USDA Event.
+
+Politico <https://www.politico.com/news/2020/10/08/perdue-ethics-trump-reelection-428018> (10/8,
+
+McCrimmon, 4.29M) reports that on Thursday. the Office of Special Counsel ordered Agriculture Secretary Perdue "to reimburse taxpayers for using an official event to promote President Donald Trump's reelection, a violation of ethics laws that prohibit certain political activity by executive branch employees." According to Politico, "Perdue's reprimand comes after the USDA chief has increasingly blurred the lines between his public
+
+duties and his political support for Trump."
+
+NLRB Issues Complaint Against Google Contractor.
+
+The New York Times <https://www.nytimes.com/2020/10/08/business/google-nlrb-hcl-union.html> (10/8, Scheiber, 18.61M) reports the NLRB issued a complaint this week against HCL America, "a contractor hired by Google and accused it of violating its employees' labor rights, marking the latest flash point in a long-running struggle between workers and technology companies." In the complaint, the agency says HCL "illegally
+
+discouraged workers from belonging to a union, and of failing to bargain with the union in good faith." Last fall,
+
+"a group of about 90 HCL employees in Pittsburgh who do work such as data analysis under a contract the company has with Google voted to unionize." The complaint says "managers at the company interrogated workers about the organizing activities of their colleagues, told them that promotions and wages were being delayed because of the union campaign and threatened to enforce work rules more strictly if the union was
+
+created, in violation of federal labor law."
+
+Supreme Court Temporarily Permits Women To Obtain Abortion Medication Without Doctor Visit.
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/10/08/supreme-court-doctor-visits-not-neededabortion-pill-pandemic/5746949002/> (10/8, Wolf, 10.31M) reports the Supreme Court "ruled on a temporary basis Thursday night that women seeking to end their pregnancies with medication do not need to visit a health care provider, given the COVID-19 pandemic." The action "was a setback for the Trump administration, which
+
+had sought to reinstate a 20-year-old policy following lower court rejections." The Court "ordered the
+
+government to make its case in more detail before a federal trial court, a process that could take six weeks and extend beyond Election Day." According to Politico <https://www.politico.com/news/2020/10/08/abortion-pillsupreme-court-428197> (10/8, Ollstein, 4.29M), "Both sides of the abortion debate had been closely watching the case for signals of how the Supreme Court would approach the issue" after the death of Justice Ruth Bader
+
+Ginsburg gave President Trump "the opportunity to shift the court further right."
+
+The Washington Post <https://www.washingtonpost.corn/politics/courts\_law/supreme-court-puts-on-hold-trumpadministration-request-to-reimpose-medication-abortion-restrictions/2020/10/08/e6e1b598-09b6-11eb-9be6-
+
+Appeals Court Blocks Extension On Counting Absentee Ballots In Wisconsin. The AP <https://apnews.com/article/election-2020-wisconsin-elections-courts-voting-2020-
+
+d2e673d8ac950d2ebd964c69a03e99af> (10/8, Richmond) reports a federal appeals court has "blocked a decision
+
+to extend the deadline for counting absentee ballots by six days in battleground Wisconsin, in a win for
+
+Republicans who have fought attempts to expand voting across the country." According to the AP, "if the ruling stands, absentee ballots will have to be delivered to Wisconsin election clerks by 8 p.m. on Election Day if they are to be counted." Reuters <https://www.reuters.corn/article/us-usa-election-wisconsin/u-s-appeals-courtblocics-extension-of-wisconsins-absentee-ballot-receipt-deadline-idUSICBN26T3G6> (10/8, Ax) reports, "The Democratic National Committee, which had sought the accommodations, could appeal the decision, either to the full 7th Circuit or to the U.S. Supreme Court. A spokeswoman did not immediately respond to a request for
+
+comment."
+
+Kagan Refuses To Block Montana Ballot-Mailing. The AP <https://www.sfchronicle.com/news/article/Finaleffort-fails-to-block-Montana-s-mailed-15631891.php> (10/8) reports, "A final effort to block most Montana counties from mailing general election ballots to active voters was denied Thursday, a day before the ballots are to be mailed." Supreme Court Justice Elena Kagan "rejected a request for an emergency injunction" filed by state and county Republicans who wanted to block a ruling upholding a decision by Gov. Steve Bullock (D) "to give counties the option to hold the Nov. 3 election mostly by mail due to the pandemic. Forty-five of Montana's 56 counties decided to do so." CNN <https://www.cnn.com/2020/10/08/politics/supreme-court-mail-in-ballotsmontana/index.html> (10/8, Vogue, Kelly, 83.I6M) reports on its website that Kagan, "who has jurisdiction over the lower court involved in the case, turned down the request without referring the petition to her colleagues or
+
+asking the other side for its views."
+
+Federal Judge Strikes Down Limit On Ohio Ballot Drop Box Sites. The Cleveland Plain Dealer
+
+<https://www.cleveland.corn/open/2020/10/federal-judge-strikes-down-ohio-secretary-of-state-frank-laroseslimit-on-ballot-drop-boxes.html> (10/8, 895K) reports US District Judge Dan Polster on Thursday struck down
+
+an order by Ohio Secretary of State Frank LaRose (R) "barring county boards of election from setting up multiple ballot drop box sites, saying the order unfairly burdens large counties." Polster "also cited the
+
+coronavirus pandemic, which he said creates a greater strain on the mail system and increases demand for remote
+
+voting options."
+
+Facebook Bans Accounts Linked To Pro-Trump "Troll Farm."
+
+The Washington Post <https://www.washingtonpost.com/technology/2020/10/08/facebook-bans-media-
+
+consultancy-running-troll-farm-pro-trump-youth-group/> (10/8, Stanley-Becker, I4.2M) reports that Facebook said Thursday "that it will permanently ban from its platform an Arizona-based marketing firm running what experts described as a domestic `troll farm' following an investigation of the deceptive behavior prompted by a Washington Post article last month." According to the Post, "The firm, Rally Forge, was `working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal <https://vvvvw.wsj.corn/articles/facebook-takes-downnetwork-tied-to-conservative-group-citing-fake-accounts-11602174088> (10/8, Volz, Subscription Publication, 7.57M) reports Facebook said it has removed 200 Facebook accounts, 55 Facebook pages and 76 Instagram
+
+accounts for posing as fake users to praise President Trump and criticize Joe Biden.
+
+Politico <https://www.politico.com/news/2020/10/08ffacebook-turning-point-election-troll-427985> (10/8, Overly, 4.29M) reports that Rally Forge "employed people who used use fake names and profile pictures while commenting on content posted by other users or mainstream media outlets, Facebook's head of security policy, Nathaniel Gleicher, said Thursday." Gleicher "said Facebook is not penalizing Turning Point or Inclusive Conservation Group, though it's still investigating whether other deceptive tactics were deployed." Axios
+
+<https://www.axios.com/facebook-turning-point-usa-campaign-c2276486-5b24-4b4d-b78f-e62174863dIfItml> (10/8, Fischer, 521K) says this is "the most recent example of Facebook taking action on a group linked to fringe conservatives or conservative ideology for spreading misinformation or attempting to persuade public debate
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-10-08/facebook-pulls-fake-accounts-trying-topromote-trump-over-biden?smd=premium&sre3IOEzKolc> (10/8, Frier, 4.73M) reports Twitter "also
+
+disclosed a group of information operations on Thursday, and said it removed 1,594 accounts from the service for `various violations of our platform manipulation policies.' However, "None of the five networks pulled by Twitter originated in the U.S." The AP <https://apnews.com/article/virus-outbreak-donald-trump-business-
+
+arizona-d568f23c03faa70a753928433b283f3a> (10/8, Klepper) provides similar coverage.
+
+Court Strikes Down Obama-Era Methane Rule.
+
+The Hill <https://thehill.corn/policy/energy-environment/520307-court-strikes-down-obama-era-rule-targetingmethane-leaks-from> (10/8, Frazin, 2.98M) reports a federal court "struck down an Obama-era regulation targeting methane leaks from drilling on public lands, arguing that it went beyond the scope of the Bureau of Land Management (BLM), which promulgated the rule." The rule "required oil and gas companies to cut a practice called flaring, in which natural gas is burned, by half, inspect their sites for leaks and replace old equipment that released too much methane." Judge Stephen Skavdahl, an Obama appointee, wrote, "Although the stated purpose of the Rule is waste prevention, significant aspects of the Rule evidence its primary purpose
+
+being driven by an effort to regulate air emissions, particularly greenhouse gases."
+
+Friends Say They Recall Donis' Accusations Against Trump In 1997.
+
+The New York Times <https://vvww.nytimes.com/2020/10/08/us/politics/trump-amy-dorris-accusation.html> (10/8, Kantor, 18.61M) reports friends of Amy Donis, who accused President Trump of forcibly kissing and groping her at the US Open in 1997, recall hearing the accuser's claims the year that she says they happened. Math teacher Dawn Capp "said that soon afterward, her friend had told her the same story about Mr. Trump that she later told publicly." Kerni Whitfield, "another friend, echoed those recollections, saying that Ms. Dorris had shared the story privately in the autumn of 1997. Neither friend has previously spoken publicly; both say they are
+
+confident of Ms. Dorris's truthfulness."
+
+Louisiana Residents Bracing For Delta, Now Category 3 Hurricane.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/e07b785d8b65438cb2fe83b06235d0f5? pubid=fbi> (10/8, story 8, 1:40, O'Donnell, 4.22M) reported, "Millions along the Gulf Coast are bracing for Hurricane Delta, now a major Category 3 hurricane. It is expected to make landfall in Louisiana tomorrow afternoon, the record fourth named storm to hit the area this season. ... There's fear that Delta could destroy the
+
+few remaining homes those other storms didn't."
+
+The Orlando Sentinel <https://www.orlandosentinel.com/weather/hurricane/os-ne-hurricane-delta-thursdayupdate-20201008-m7nyjwIbvfppcv2j6udm6nhue-story.html> (10/8, Pedersen, Harris, 536K) reports the National Hurricane Center said Thursday, "Heavy rainfall will lead to significant flash flooding and minor to major river flooding in parts of Louisiana Friday and Saturday.... Additional flooding is expected across portions
+
+of the central Gulf Coast into the Lower Mississippi Valley."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/61343dbf03b664779b5laff6f87ebc6b1? pubid=fbi> (10/8, story 6, 1:00, Muir, 6.7M) meteorologist Ginger Zee said "storm surge is going to be a big problem" with Delta. The storm is expected to make landfall on Friday night, which is "when the winds will be
+
+Galveston to New Orleans. Storm surges up to 11 feet and rainfall that could top 15 inches in some local spots."
+
+Lonnie Quinn of the CBS Evening News
+
+<https://playvideo.bulletinintelligence.com/2109b10e6cd340fb8f9c5481dcc58118?pubid=fbi> (10/8, story 9, 1:10, O'Donnell, 4.22M) said, "This storm is a record-breaker, from going from a tropical depression to a
+
+Category 4, the fastest in history. Now we're back to a major hurricane, a Category 3. Winds are blowing at 135 miles per hour." As it "pushes towards the Louisiana coastline, we think it's going to get a little stronger, maybe 125-mile-per-hour wind but losing some strength as it comes onshore. It will come onshore about 24 hours from
+
+now as a Cat 2, maybe a Cat 3." On NBC Nightly News
+
+<https://playvideo.bulletinintelligence.com/e549a374bbd94f758bedfc4439b4ef16?pubid=fbi> (10/8, story 5, 1:25, Holt, 5.56M), Morgan Chesky said Delta "could be making a direct hit" on Lake Arthur, Louisiana.
+
+The Washington Post <https://www.washingtonpost.com/national/louisiana-braces-for-hurricane-
+
+delta/2020/10/08/5443f2f6-0992-11eb-859b-f9c27abe638d\_story.html> (10/8, Lamothe, Cusick, Cappucci, I4.2M) reports the storm, "like so many before it, was drawing from warm waters and strengthening as it spun toward the Louisiana coastline." This hurricane season "has brought repeated attacks on coastal communities from Texas to Florida, an unrelenting barrage of rising water, heavy rain and killer winds that have uprooted
+
+trees and sent them crashing down on occupied homes." On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.com/3e284b7eafl c4d38a7aa4b23ba0d4a76?pubid=fbi> (10/8, story 7, 0:45, Muir, 6.7M), Rob Marciano said the "the last thing" Lake Charles, Louisiana "needs is another major
+
+storm," since "the recovery since Hurricane Laura has been painful." The Wall Street Journal
+
+<https://vvwvv.wsj.corn/articles/hurricane-delta-strengthens-to-category-2-as-it-eyes-louisiana-coast-
+
+11602168865> (10/8, McWhirter, Ailworth, Subscription Publication, 7.57M) reports local officials called on
+
+residents of Calcasieu Parish to evacuate ahead of the storm.
+
+The AP <https://apnews.com/article/climate-climate-change-oceans-storms-weather-
+
+108ee106d20ab2ab4880011b78e71981> (10/8, Borenstein) reports Delta is "gaining strength as it bears down on the US Gulf Coast" and "is the latest and nastiest in a recent flurry of rapidly intensifying Atlantic hurricanes that scientists largely blame on global warming." National Oceanic and Atmospheric Administration Climate and Hurricane Scientist Jim Kossin said, "We've certainly been seeing a lot of that in the last few years. ... It's more likely that a storm will rapidly intensify now than it did in the 1980s," and "a lot of that has to do with humancaused climate change." In the last few decades, "meteorologists have been increasingly worried about storms that just blow up from nothing to a whopper, just like Delta. They created an official threshold for this dangerous rapid intensification — a storm gaining 35 mph (56 kph) in wind speed in just 24 hours." Delta is the sixth such
+
+storm to meet that threshold.
+
+The New York Times <https://www.nytimes.com/2020/10/08/us/hurricane-delta-gulf-coast.html> (10/8, Brasted, Fausset, Schwartz, 18.61M) reports that on Thursday, "weary residents" of Lake Charles "prepared, along with the rest of southwest Louisiana, for yet another round of serious trouble spinning up from the Gulf of Mexico." As of Thursday evening, Delta "was about 300 miles from the Louisiana coast, churning slowly northwestward at 12 miles per hour on a path that could end up strafing Lake Charles again." The Times quotes NOAA's Kossin, who said, "There's any of a number of behaviors that these storms are seeing changes in, and none of them are
+
+good."
+
+Gaynor Says FEMA Has Employees In Gulf Ahead Of Delta. FEMA Administrator Gaynor said on the Weather Channel <https://playvideo.bulletinintelligence.com/2ee333e722cc4f5b8ac534fbd67a58132?pubid=fbi> (10/8, 173K), "FEMA has been on the Gulf coast for a while, at least six weeks in strength. So, we've been down there for Laura six weeks ago, and then three weeks ago for Sally. So, FEMA has about 1,500...employees plus our partners that have been down there, and of course, for Delta, we really ramped it up this time to make sure that we're ready for anything. So, from the Corps of Engineers, National Guard, our friends at DoD, Coast Guard, all
+
+playlist\_id=930909826001> (10/8, 1.04M), "Do not be complacent. Take this storm seriously. Take the time that you have left today to make those preparations. We all know it's been a long, hard hurricane season, especially if
+
+you live in Louisiana. We know that, we feel it for you, but don't waste time. Take it seriously. Don't put
+
+yourself in danger or your family in danger.... Heed the advice or your local authorities."
+
+Year Could Break Record For Most "Billion-Dollar" Weather Disasters. USA Today
+
+<https://www.usatoday.com/story/news/nation/2020/10/08/weather-disasters-2020-has-been-record-yearhurricanes-wildfires-storrns/5926088002/> (10/8, Rice, 10.31M) says, "With a nonstop onslaught of severe storms, wildfires and hurricanes, 2020 has been a calamitous year for weather in the USA." In 2020, "there have been 16 separate weather disasters across the nation that each caused at least \$1 billion in damage, according to a
+
+report released this week from the National Oceanic and Atmospheric Administration (NOAA). That ties a record set in 2011 and 2017." It is also "a record sixth consecutive year with at least 10 separate billion-dollar disasters," and "if Hurricane Delta causes \$1 billion or more in damage as it smashes into the Gulf Coast this
+
+weekend, 2020 will break the record for most 'billion-dollar' weather disasters in a single year."
+
+International News
+
+India Sees "Rural Surge" Toward Highest Infection Rate Globally.
+
+The New York Times <https://www.nytimes.com/2020/10/08/world/asia/india-covid-19-rural.html> (10/8, Singh, Gettleman, 18.61 M) reports that "the defiance of the coronavirus rules is being reflected across rural India, and it is propelling this nation's virus caseload toward the No. 1 spot globally. Infections are rippling into every corner of this country of 1.3 billion people," with "Indian news media...calling it 'The Rural Surge.'" The refusal to adhere to guidelines "has helped India catch up with the United States in terms of total infections. U.S. cases are near 7.6 million, compared with India's 6.8 million, according to a New York Times database. But India outpaces new American cases by 30,000 or so each day, putting it on a path to potentially surpass the
+
+United States in the coming weeks."
+
+Hong Kong Considering Mandatory COVID Testing.
+
+The New York Times <https://vvww.nytimes.corn/2020/10/08/world/hong-kong-officials-warn-of-a-new-waveof-infections.html> (10/8, Ramzy, 18.61M) reports that Hong Kong Health Secretary Sophia Chan "said Thursday that the city was considering options for mandatory testing as it prepared for a new wave of
+
+coronavirus infections." Chan said, "From a public health perspective, if we think that if testing is needed and people are not willing to take a test, that hinders our work." She "said the authorities were considering legal options for mandating testing if necessary," though they acknowledge "that members of the public might have concerns about any such arrangement." However, "health authorities say they are preparing for another possible spike in infections." Chan said, "We don't think the situation is looking good because of the increased number of
+
+confirmed cases."
+
+Israel Extends Emergency Lockdown Provisions On Public Gatherings.
+
+The AP <https://apnews.corn/article/virus-outbreak-pandemics-israel-benjamin-netanyahu-jerusalemd6c8554b0aaee4e3f0bla20864766470> (10/8, Zion) reports that "the Israeli government has extended an
+
+emergency provision that bars public gatherings, including widespread protests against Prime Minister Benjamin Netanyahu, for an additional week." Netanyahu "has said the restrictions are driven by safety concerns as the
+
+country battles a runaway pandemic, but critics and protesters accuse him of tightening the lockdown to muzzle dissent" as "thousands of Israelis have participated in weekly demonstrations outside Netanyahu's official
+
+residence in Jerusalem for months this summer, calling on the longtime prime minister to resign while on trial for
+
+corruption."
+
+Spanish Government Tells Madrid To Enforce Restrictions.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-spain-emergency/lock-down-or-face-state-ofemergency-spanish-government-tells-madrid-idUSKBN26T3MB> (10/8) reports that the Spanish government "said it would hold an extraordinary cabinet meeting on Friday morning to decree [a] state of emergency if Madrid does not impose the restrictions" ordered by the Health Ministry "or request intervention" after "a Madrid regional court on Thursday annulled the measures, ruling the government had overstepped its mandate and the restrictions interfered with fundamental human rights." Madrid's regional leader Isabel Diaz Ayuso said,
+
+"We hope to agree on a solution that benefits citizens and provides clarity."
+
+The New York Times <https://vvww.nytimes.com/2020/10/08/world/in-spain-madrids-highest-court-annuls-afederal-lockdown.html> (10/8, Minder, 18.61M) reports the Madrid court's "ruling is a major setback for the central government, and underlines both the political tensions and legal uncertainty in Spain over how to respond
+
+to the latest wave of virus cases." Spain's health minister Salvador Illa has "called on Madrid's regional government to hold emergency talks over how to resolve the standoff, which comes ahead of a long holiday
+
+weekend in Spain. Mr. lila said it was essential to have judicial decisions that `best protect health.'"
+
+German Expert Warns Of "Uncontrolled" COVID Spread.
+
+The New York Times <https://vvww.nytimes.com/2020/10/08/world/a-top-health-official-in-germany-warns-it-ispossible-that-the-virus-spreads-tmcontrolled.html> (10/8, Schuetze, 18.61M) reports that Loathar Wieler of the Robert Koch Institute, a German public health institute, "warned on Thursday that the country could soon see an 'uncontrolled' spread of the virus." Wieler said, "It is possible that we see more than 10,000 new cases per day. It is possible that the virus spreads uncontrolled." German Health Minister Jens Spahn "said the authorities were still in control of the virus and called on Germans to be more vigilant in following restrictions." Spahn said, "It's up to all of us whether we make it," he said, comparing the challenge of beating back the virus to a "test of
+
+character for society."
+
+Administration Sanctions 18 Additional Iranian Banks.
+
+The Wall Street Journal <https://www.wsj.corn/articles/u-s-to-sanction-additional-iranian-banks-11602171030> (10/8, Talley, Subscription Publication, 7.57M) reports that on Thursday, the Trump Administration moved to blacklist 18 Iranian banks, an action aimed at cutting off the few financial connections the regime still has,
+
+spawning a liquidity crisis by impeding foreign exchange access.
+
+The Washington Post <https://www.washingtonpost.cominational-security/trump-administration-to-imposecrushing-sanctions-on-iran-in-deflance-of-european-humanitarian-concerns/2020/10/07/f29c052c-08f4-11eb-991c-be6ead8c4018\_story.html> (10/8, Hudson, 14.2M) reports the measures "target the few remaining banks not currently subject to secondary sanctions in a move European governments say is likely to diminish channels Iran uses to import humanitarian goods, such as food and medicine, officials said." Treasury Secretary Mnuchin, however, "challenged that assertion in a statement, saying that the designation of 18 Iranian banks `reflects our
+
+The Washington Free Beacon <https://freebeacon.com/national-security/trump-admin-hits-18-iranian-bankswith-sanctions/> (10/8, 78K) says, "All of the banks were identified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its
+
+support of terrorist activities and ends its nuclear programs. ... Today's actions will continue to allow for
+
+humanitarian transactions to support the Iranian people."
+
+The New York Times <https://www.nytimes.com/2020/10/08/us/iran-sanctions-banks-united-states.html> (1018,
+
+Verma, 18.61M) reports critics, however, "said the new sanctions were unlikely to achieve the Trump
+
+administration's goal of forcing Iran back into negotiations — both to limit its nuclear program and to end its hostilities across the Middle East — and would further distance the United States from key European allies."
+
+Iranian Human Rights Advocate Freed Amid Health Concerns.
+
+The Washington Post <https://www.washingtonpost.corn/world/2020/10/08/narges-mohammadi-released-fromprison-iran-coronavirus-human-rights-death-penalty/> (10/8, Berger, I4.2M) reports, "Prominent Iranian human rights advocate Narges Mohammadi was released from prison late Wednesday after authorities commuted her 10-year sentence amid ongoing concerns about her health." The Post says "semiofficial Iranian news agencies reported her release after 8'A years behind bars," though "officials cited by Iranian media did not elaborate on why her sentence was shortened." Mohammadi "suffers from neurological and lung diseases, which put her at
+
+high risk of complications if infected with the novel coronavirus."
+
+Trump's Troop Withdrawal Pledge Contradicts O'Brien, Alarms Military Officials.
+
+The AP <https://apnews.com/article/donald-trump-troop-withdrawals-taliban-archive-afghanistan-01ac38c793ca71a2ec099c226e50e7c8> (10/8, Baldor, Gannon) reports the US military "was blindsided
+
+Thursday" by President Trump's "assertion that all US troops will be out of Afghanistan by the end of the year, with US officials saying they are not aware of such a plan and have gotten no actual order to accelerate the more gradual pullout they've been executing." Trump "started with a tweet Wednesday saying 'we should have the small remaining number of our BRAVE Men and Women serving in Afghanistan home by Christmas,'" and "he reinforced early withdrawal plans Thursday morning, in a Fox Business Channel interview that understated the number of troops currently in Afghanistan." His announcements, which the AP says were "welcomed" by the Taliban, "alarmed Pentagon and State officials who fear that putting a definitive date on troop withdrawal could
+
+undercut negotiations to finalize a peace deal between the Taliban and the Afghan government."
+
+According to Reuters <https://www.reuters.com/article/us-usa-afghanistan-trump-military/trump-unchainedafghan-troop-surprise-shows-pre-election-impulse-to-upend-policy-idUSICBN26T3DIC> (10/8, Ali), President
+
+Trump's "abrupt vow to bring home troops from Afghanistan by year-end is a sign of how he may feel
+
+increasingly unchained to push through a foreign policy `wish list' he hopes could appeal to voters, current and former officials say." The President's announcement "caught the National Security Council, State Department and Pentagon by surprise, according to three US officials, and they fear that it could reduce the limited leverage
+
+the Afghan government has in talks with the Taliban." The Washington Post
+
+<https://www.washingtonpost.com/national-security/trump-promises-a-small-remaining-number-of-us-force-inafghanistan-by-december/2020/10/07/7ec36f0e-0909-11eb-991c-be6ead8c4018\_story.html> (10/8, Ryan,
+
+DeYoung, 14.2M) similarly says "the Pentagon indicated it had received no orders to alter plans for a conditionsbased withdrawal and Afghan negotiators voiced concern that a hasty exit would intensify challenges to peace
+
+talks."
+
+Politico <https://www.politico.com/news/2020/10/08/when-are-troops-leaving-afghanistan-427989> (10/8, Seligman, 4.29M) says that with his comments, Trump "managed to undercut his own national security adviser,"
+
+Robert O'Brien, "who just hours earlier said the US planned to draw down to 2,500 troops by early next year." Politico adds that "a senior administration official, asked about the conflicting timelines, noted on Thursday that `POTUS really laid down a marker yesterday."' Also on Thursday, White House Deputy Press Secretary Brian
+
+Morgenstern said on KTRH-AM
+
+<https://playvideo.bulletinintelligence.com/990fc0032c7d4c369f654910829fThel?pubid=fbi> Houston (10/8, 16K), "The President has been actively working and his negotiators, of course, of the Department of Defense and the National Security Advisor Robert O'Brien have been working very hard to make sure that the conditions on the ground, especially in Afghanistan, are such that we can bring troops home safely, we can reduce our footprint
+
+there.... That's just one step that he is taking to take care of our veterans and our troops."
+
+Military Parade Could Include Showcase Of New North Korean Weapons.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articleilkim-jong-uns-military-parade-seen-as-potential-northkorean-weapons-showcase-11602171271> (10/8, Martin, Subscription Publication, 7.57M) reports a North Korean parade scheduled for Saturday to commemorate the 75th anniversary of the founding of the Worker's Party is the first military parade in two years and is expected to be closely watched to see which, if any, new
+
+weapons Kim Jong Un will display.
+
+Ortagus Says Chinese Communist Party Breaks Commitments.
+
+State Department spokesperson Morgan Ortagus said on Philadelphia's Morning Answer
+
+<https://990theanswer.corn/podcast/episode/7988/philadelphias-morning-answer-with-chris-stigall> (10/8), "It's really not US versus China. What it's really about is democracy versus authoritarianism.... What we have seen under Chairman Xi...is we have seen them just break all of their promises, break all of their commitments. They've broken their promises to Hong Kong, to the people there where they're supposed to have autonomy. They've broken their commitments in the South China Sea." Asked about the State Department's position on the coronavirus and its origins in China, Ortagus said, "The Chinese Communist Party has still not allowed in the independent investigators and scientists, doctors, that would need to go in to actually validate. ... These things
+
+matter. Not knowing precisely how this began, where it began, how it was unleashed on the world."
+
+Ortagus Touts Abraham Accords.
+
+State Department spokesperson Morgan Ortagus said on Philadelphia's Morning Answer
+
+<https://990theanswer.corn/podcast/episode/7988/philadelphias-morning-answer-with-chris-stigall> (10/8), "Under the leadership of President Trump and Mike Pompeo, we've had a lot of successes, especially this year, in foreign policy.... Remember, it was just less than a month ago...that we had the signing of the Abraham Accords at the White House. This is the first Arab-Israeli peace deal, peace agreement in 26 years." She said, "Within the span of 29 days, President Trump successfully negotiated two peace agreements, and so we're really
+
+seeing a...change in the Middle East because of four years of policies that we put in place in the region to
+
+embolden our allies and friends, to embolden Israel, and not to capitulate to our enemy."
+
+Trudeau Says Canada Paying Close Attention To US Election.
+
+Politico <https://www.politico.cotninews/2020/10/08/trudeau-us-2020-elections-428011> (10/8, 4.29M) reports Canadian Prime Minister Justin Trudeau "says Canada is paying close attention to the US campaign and is
+
+we watch the American election unfold, we are of course going to be prepared for various eventualities.... We are certainly hopeful that all will proceed smoothly." He "noted the polarization of US politics then shifted to emphasize the way federal and provincial leaders in Canada have collaborated during the pandemic, working to
+
+'not bring overly political elements into our response.'"
+
+Kyrgyzstan President Says He's Prepared To Resign After New Cabinet Approved.
+
+Reuters <https://www.reuters.corn/article/us-kyrgyzstan-protests/kyrgyzstan-president-says-ready-to-resignonce-new-cabinet-appointed-idUSKEN26UOIP> (10/8) reports Kyrgyzstan President Sooronbai Jeenbekov "said on Friday he was ready to resign once a new cabinet was appointed to end the power vacuum in the Central Asian nation gripped by unrest since opposition supporters seized government buildings on Tuesday." According to Reuters, while "his offer, made in a statement, could facilitate the transfer of power later, it may do little to resolve the political impasse, which prompted regional power Russia to describe Kyrgyzstan's situation as
+
+chaos."
+
+Islamic Extremists Free Malian Politician, Three European Hostages.
+
+The AP <https://www.nytimes.corn/2020/10/08/world/africa/mali-hostage-release.html> (10/8) reports Soumaila
+
+Cisse, "a prominent Malian politician," and "three European hostages freed by Al Qaida-linked Islamic
+
+extremists arrived in Mali's capital late Thursday where they were greeted by family members and supporters." French humanitarian Sophie Petronin, "who had been abducted four years ago while helping orphans in northern Mali, arrived in a flowing white traditional dress." In addition, "while their relatives had been notified of their release on Tuesday, news that two Italian hostages also had been freed came only late Thursday in a government
+
+statement once the flight had left northern Mali."
+
+Protests Against Indonesia Jobs Law Continue.
+
+The New York Times <https://vvww.nytimes.corn/2020/10/08/world/asia/indonesia-protests-jobs.html> (10/8, Sijabat, Paddock, 18.61M) reports that on Thursday, riot police "fired tear gas and water cannons" in Jakarta as "they tried to disperse large crowds of people protesting a sweeping new law that slashes protections for workers and the environment." Tens of thousands of workers "took part in the third day of a national strike against the deregulation law," marching on foot and riding "in motorbike parades as sound trucks blared protest messages."
+
+Union leaders "denounced Parliament and President Joko Widodo for pushing the measure through."
+
+NYTimes: Russia Must Step In To Freeze Conflict In South Caucasus.
+
+In an editorial, the New York Times <https://www.nytimes.corn/2020/10/08/opinion/arrnenia-azerbaijan.html> (10/8, 18.61M) says that, "once again, the bitterly contested claims to the mountainous region of Nagorno-Karabakh in the South Caucasus have erupted into violence" between Azerbaijan and Armenia. In the past, the US, Russia, and France "have managed to restore calm, though never establish a permanent peace," but this time "a dangerous new element has to be confronted. That is Turkey." The Times says that the Trump Administration "is not one likely to care about the fighting, even if it were not deeply embroiled in the pandemic and the election campaign," and "France alone can do little." However, "doing nothing is not an option for dealing with a wildfire that, left unchecked, can rapidly spread," so whether Russia President Vladimir Putin "likes it or not, he has the greatest responsibility and the most effective levers to restrain his former empire-mates and dissuade" President
+
+WPost: Jailed Vietnamese Dissident A "Champion Of Democracy."
+
+In an editorial, the Washington Post <https://www.washingtonpost.corn/opinions/a-dissident-jailed-in-vietnam-
+
+shares-her-message-dont-free-me-free-my-country/2020/10/08/b68fa878-098e-Ileb-859b-
+
+f9c27abe638d\_story.html> (10/8, 14.2M) says the arrest of Vietnamese democracy activist Pham Doan Trang "is
+
+the latest and one of the most flagrant in Vietnam's long practice of squelching freedom of expression and political dissent, including arrests of bloggers and independent journalists." The "repression appears to be intensifying ahead of a Congress of the Communist Party of Vietnam, held every five years, expected in January." Her arrest "came just hours after the United States and Vietnam had finished the 24th Annual US-Vietnam Human Rights Dialogue." The Post says, "That Vietnam would seize its best-known democracy activist on the heels of the meeting says much about the diminished standing of the United States in the world under President Trump, who has repeatedly ignored human rights abuses while cozying up to the world's despots." The
+
+Post concludes by calling Trang "a selfless and courageous champion of democracy."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+Stimulus Talks Resume, But A Deal Remains Elusive <https://www.wsj.com/articles/pelosi-and-mnuchin-to-
+
+discuss-coronavirus-aid-for-airlines-11602165440>
+
+AMD Is In Advanced Talks To Buy Xilinx <https://www.wsj.com/articles/amd-is-in-advanced-talks-to-buy-
+
+xilinx-11602205553>
+
+WamerMedia Plans Thousands Of Job Cuts In Restructuring <https://www.wsj.corrilarticles/wamermedia-plans-
+
+thousands-of-job-cuts-in-restructuring- 11602182057>
+
+Trump Says He Won't Participate In Virtual Presidential Debate <https://www.wsj.com/articles/second-
+
+presidential-debate-will-be-virtual-debate-commission-says-11602157139>
+
+There's No Oil In Wisconsin. The Fracking Bust Hit It Anyway. <https://www.wsj.com/articles/wisconsin-
+
+fracking-sand-jobs-11602104015>
+
+During A Zoom Frog Dissection, Students Posted Vomit Emojis. Welcome To The Virtual Field Trip
+
+<https://www.wsj.corn/articles/during-a-zoom-frog-dissection-students-posted-vomit-emojis-welcome-to-the-
+
+virtual-field-trip-11602170147>
+
+New York Times:
+
+Trump Lashes Out At His Cabinet With Calls To Indict Political Rivals
+
+<https://www.nytimes.com/2020/10/08/us/politics/trump-calls-to-indict-political-rivals.html> FBI Says Michigan Anti-Government Group Plotted To Kidnap Gov. Gretchen Whitmer <hftps://www.nytimes.coln/2020/10/08/us/gretchen-whitmer-michigan-militia.html>
+
+Elliott Broidy, A Top Trump Fund-Raiser, Charged In Foreign Influence Case
+
+<hftps://www.nytimes.com/2020/10/08/us/politics/elliott-broidy-trump-fundraiser.html> Inside The People Of Praise, The Tight-Knit Faith Community Of Amy Coney Barrett <hftps://www.nytimes.com/2020/10/08/us/people-of-praise-amy-coney-barrett.html>
+
+Trump's Covid Treatments Were Tested In Cells Derived From Fetal Tissue <https://www.nytimes.corn/2020/10/08/health/trump-covid-fetal-tissue.html>
+
+Hurricane Delta — 3 minutes, 50 seconds
+
+Hurricane Delta-Tracking — 2 minutes, 50 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Hurricane Delta; Trump-Rally on Saturday; China-Joins COVID Alliance; FBI-Gov. Whitmer; Wisconsin-
+
+Protests.
+
+CBS: Trump-Rally on Saturday; Trump-Absentee Ballots; WH-COVID Outbreak; McConnell-WH Comments;
+
+Hurricane Delta; FBI-Gov. Whitmer; Yale University-Discrimination Lawsuit.
+
+FOX: Trump-COVID; Second Presidential Debate; Hurricane Delta. NPR: Second Presidential Debate; FBI-Gov. Whitmer; Hurricane Delta.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — No public events scheduled. \* Vice President — No public events scheduled.
+
+US Senate:
+
+\* Senate convenes for pro forma session — Senate convenes for pro forma session \* Chamber on recess through 19 Oct, announced earlier this month following coronavirus (COVID-19) diagnoses for Republican Sens. Mike
+
+Lee, Thom Tillis, and Ron Johnson
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+US House:
+
+\* House meets in pro forma session — House of Representatives meets in pro forma session \* Chamber on recess
+
+from 2 Oct — 16 Nov
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+Cabinet Officers:
+
+\* No public schedules released.
+
+Visitors:
+
+\* No visitors scheduled.
+
+\* Dem Sen. Chris Van Hollen discusses 'Trump administration's effort to sabotage New START' — `Trump's Effort to Sabotage New START and the Risk of an All-Out Arms Race' Arms Control Association and Women's International League for Peace and Freedom online event, with Democratic Sen. Chris Van Hollen, Center for Arms Control and Non-Proliferation Senior Policy Director Alexandra Bell, and Arms Control Association
+
+Executive Director Daryl Kimball; 9:00 AM
+
+\* Congressional Military Family Caucus annual summit — Congressional Military Family Caucus annual Military Family Caucus Summit, held virtually, hosted by Caucus Co-Chairs Democratic Rep. Sanford Bishop and Republican Rep. Cathy McMorris Rodgers, and bring together military families with Members of Congress and their staffs, Department of Defense officials, and personnel from military family support organizations. Secretary of Defense Mark Esper keynotes, with panelists including bipartisan Reps. Trent Kelly and Chrissy Houlahan, as well as Jennifer Drake Patrick (George Mason University), Pete LuPiba (Military Interstate Children's Compact Commission), Michelle Norman, Jennifer Barnhill, and Grace Kim (all Partners in PROMISE), Jessica Strong (Blue Star Families), Kellie Artis (MILLIE), Eryn Wagnon and Karen Ruedisueli (both MOAA), Kara Tollett Oakley (Oakley Capitol Consulting), Shannon Razsadin (Military Family Advisory
+
+Network), Michelle Penczak (Squared Away), Sue Hoppin (Military Spouse Network); 12:30 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfK. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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@@ -0,0 +1,788 @@
+To:
+
+Subject: - U rc airs ews ne ing ues ay, ctober 20, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201020&auth=f25r35dhtq>
+
+<https://fbi.bulletinintelligence.com?d=201020&auth=f25r35dhtq>
+
+# TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: TUESDAY, OCTOBER 20, 2020 6:30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+### Leading the News
+
+- US Charges Six Russian Intelligence Officers With Launching Cyberattacks. Counter-Terrorism
+- Maryland Man Linked To "Boogaloo" Movement Faces Gun Charge.
+- Encrypted Apps May Conceal Full Evidence Of Whitmer Kidnapping Plot.
+- Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally.
+- Trump Says US Will Remove Sudan From Terrorism List If It Compensates Victims.
+- French Authorities Crack Down On Islamists In Wake Of Teacher's Decapitation. Counter-Intelligence
+- While Ratcliffe Says There Is No Evidence Hunter Biden Emails Are Part Of "Disinformation Campaign," FBI Still Investigating.
+- States, Voting Districts Work With Law Enforcement To Secure Elections.
+- State Department Officials Self-Isolating After Meeting With COVID-Positive Lebanese Spymaster.
+- NNSA: Helicopter Flew Over DC Mapping Natural Nuclear Radiation.
+- Congressman: US Must Sanction Russian Sovereign Debt To Protect Elections.
+- EU Struggles To Defend Against Russian Disinformation Campaigns.
+- Syrian Paper: US Officials Have Made Four Secret Trips To Damascus. Criminal Investigations
+- Two US Park Police Officers Surrender To Face Manslaughter Charges.
+- FBI Investigating Murder In Missouri.
+- West Virginia Man Sentenced Over Child Pornography.
+- Texas Man Charged With Bribery.
+- FBI Investigating Disappearance Of Michigan Minor.
+- Kansas Man Arrested Following Death Threats.
+- Smuggling Ring Arrested In New York.
+- Georgia Pair Sentenced For Drug Distribution.
+- Louisiana Men Indicted On Gun, Drug Trafficking Charges.
+- FBI Concludes Gang Probe In Louisiana.
+- Massachusetts Man Arrested Following FBI Task Force Search.
+- Operation In Massachusetts Leads To Four Arrests, Seizure Of Drugs, Firearms.
+- Tennessee Meth Case Defendant Sentenced To 151 Months In Prison.
+- FBI Investigating Oklahoma Shooting.
+- Virginia Man Sues Airbus Over Claims Of Lying To The FBI.
+
+- COVID-19 Scammers Driving Unemployment Fraud Across US.
+
+### Cyber Division
+
+- Cyberspace Solarium Commission Releases Follow-Up To March Report.
+- Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
+- Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic Begins.
+
+- Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers.
+
+### Law Enforcement Services
+
+- US To Execute First Woman In Nearly 70 Years.
+- DOJ IG Discusses Growing Threat Of Drones For Prison Smuggling Operations.
+
+#### Other FBI News
+
+- Wray Under Fire In Run-Up To Election.
+- California Ballot Drop-Off Box Damaged By Suspected Arson.
+
+#### Other Washington News
+
+- Senate To Work Over Weekend To Complete Barrett's Confirmation.
+- Trump Calls Fauci "A Disaster" And Health Experts "Idiots."
+- WPost Report: Atlas "Succeeded In Largely Sidelining" Other Task Force Members.
+- GAO To Investigate Administration's Influence Over CDC, FDA.
+- CDC Issues Recommendation For Masks On Planes, Other Public Transportation.
+- Top Military Leaders Permitted To Return To Pentagon For Work.
+- FEMA Threw Out Faulty Russian Ventilators.
+- COVID Cases Surging By 50% In Nearly One-Third Of States.
+- State Public Health Officials Finalizing Vaccine Distribution Plans.
+- Cuomo May Lift Restrictions On Some COVID Red Zones.
+- New Jersey COVID Cases Spike.
+- Wisconsin Judge Reimposes Governor's Capacity Limit Order.
+- Racism Blamed For High Rates Of Asian American COVID Deaths In San Francisco.
+- Large School Districts Are Reopening Campuses.
+- Doctors With Long-Haul COVID Symptoms Pushing For Better Care.
+- DOJ Says Trump Denied Rape Accusation In Official Presidential Capacity.
+- Supreme Court Controls Fate Of Subpoena For Trump Tax Returns.
+- Administration Facilitates Ability To Discipline Federal Workers.
+- Republican Voters Embracing QAnon.
+- Devastating Wildfires Continue In Colorado.
+- Tsunami Warning Issued After 7.5 Magnitude Quake Off Alaska Coast.
+- New Yorker Suspends Toobin Following Report Of Improper Behavior.
+- SCOTUS Allows Pennsylvania To Count Ballots Received By November 6.
+- Chicago Police Save Man Hanging From Trump Tower.
+
+### International News
+
+- US Borders With Mexico And Canada To Remain Closed Until November 21.
+- Countries, Cities Impose Targeted Restrictions On COVID Hot Spots.
+- UNICEF To Stockpile More Than 500M Single-Dose Syringes For COVID Vaccine.
+- COVID Cases Hitting Record Highs In Europe.
+- Iran Sets New Record For Daily Deaths.
+- Top Palestinian Diplomat On Ventilator In Israeli Hospital.
+- Kenya Health Minister Warns Of Second Coronavirus Wave.
+- Abrams: US To Enact Preemptive Sanctions On Iran.
+- Turkey Abandoning Outpost Surrounded By Syrian Army.
+- Pakistan Lifts Ban On TikTok.
+- US Rescue Mission In Yemen Helped Pave Way For Israel-UAE Peace Deal.
+- Navalny Calls On Trump To Condemn His Attempted Assassination.
+- Retirees Demonstrate Against Lukashenko In Belarus.
+- Armenian, Azeri Leaders Both Say They Would Meet In Moscow For Peace Talks.
+
+- Morales Ally Triumphs In Bolivian Presidential Election.
+- Thai Authorities Move To Censor Coverage Of Student Demonstrations.
+- Indian Army Detains Chinese Soldier Who Strayed Over Border.
+- Chinese, Taiwanese Envoys Engaged In Fistfight During Fiji Event.
+- Beijing Blasts Trump's Climate Policies.
+- Differing Administration Response To Diplomats' Symptoms In China, Cuba Draw Scrutiny.
+
+The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+Leading the News
+
+US Charges Six Russian Intelligence Officers With Launching Cyberattacks.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/87a81049bef3415887dfd6f94006da6a? pubid=fbi> (10/19, story 8, 0:50, Holt, 5.28M) reported the US "is accusing six members of the Russian military of cyberattacks that caused blackouts and financial losses of nearly \$1 billion." NBC (Williams) added "federal prosecutors say these Russians used some of the most destructive computer malware ever unleashed. The FBI says all six are intelligence officers in the Russian military. It says they knocked out electrical power in Ukraine during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly \$1 billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the UK's investigations into the poisoning of a Russian dissident and his daughter, but there are no new allegations tonight of Russian meddling in this year's election." The AP <https://apnews.corniarticle/technology-winterolympics-elections-russia-emmanuel-macron-6fc251c08dlac82d5633e84378c6c805> (10/19, Tucker) reports prosecutors say the attacks "were aimed at furthering the Kremlin's geopolitical interests and as retribution against its perceived enemies."
+
+The Washington Post <https://www.washingtonpost.corn/national-security/russia-cyberattacks-electioninterference/2020/10/19/51 a84208-1208-11 eb-bc10-40b25382 fl be\_story.html> (10/19, Nakashima, Barrett, I4.2M) reports FBI Deputy Director David Bowdich said the charges show that "time and again, Russia has made it clear they will not abide by accepted norms and instead they intend to continue their destructive and destabilizing cyber behavior."
+
+Reuters <https://www.reuters.com/article/us-olympics-2020-cyber-russia/u-s-britain-call-out-russian-hackingspree-cyberattacks-against-olympics-idUSICBN2742EB> (10/19, Stubbs, Bing) reports, "U.S. officials would not say whether the timing of the announcement just ahead of the 2020 U.S. Presidential election was intended to serve as a warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS Evening News <https://playvideo.bulletinintelligence.com/aa05560a8a1a4134999f7e9184e4727c?pubid=fbi> (10/19, story 4, 1:50, O'Donnell, 4.4M) the Justice Department's action "is widely seen as a warning to Russia. The message, stay out of the US election."
+
+The New York Times <https://www.nytimes.com/2020/10/19/us/politics/russian-intelligence-cyberattacks.html> (10/19, Schmidt, Perlroth, 18.61M) reports, "It was unclear whether the Russian officers would stand trial for the charges." While Moscow "is highly unlikely to hand them over to be prosecuted," the charges "could potentially restrict their travels, and they could be arrested if they enter a country willing to turn them over to the United States."
+
+CNN <https://www.cnntorn/2020/10/19/politics/russian-nationals-charged-justice-department/index.html> (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces. Monday's charges allege some of the most consequential political attacks levied by the Kremlin since its efforts to interfere in the 2016 US
+
+presidential election, including the hacking of Democratic Party email accounts." CNN adds, "The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for each of these defendants upon the grand July's return of the indictment. They are all charged in seven counts: conspiracy to conduct computer fraud and abuse, conspiracy to commit wire fraud, wire fraud, damaging protected computers, and aggravated identity theft."
+
+The Washington Times <https://www.washingtontimes.com/news/2020/oct/19/justice-department-charges-sixrussiart-military-hak (10/19, Mordock, 492K) reports, "Several of the countries targeted had blamed the Russian government for the hacks. However, this is the first time officials have targeted Russia for the attacks through criminal indictments. 'As this case shows, no country has weaponized its cyber capabilities as maliciously and irresponsibly as Russia, wantonly causing unprecedented damage to pursue small tactical advantages to satisfy fits of spite,' Assistant Attorney General for National Security John C. Demers told reporters at a press conference announcing the charges."
+
+The Pittsburgh Post-Gazette <https://www.post-gazette.corn/news/crime-courts/2020/10/19/US-set-to-announcecase-against-cybercriminals-GU-GRU-cybercrime-cybercriminals-Russia/stories/202010190100> (10/19, Ove, 616K) reports, "Among the victims in 2017 were Heritage Valley Health System in Western Pennsylvania, which spent \$2 million to repair damage by the malware, U.S. Attorney Scott Brady said at a Monday news conference in Washington, D.C." Brady "and other officials said the Russian officers are part of the same unit that the Justice Department said attempted to disrupt the 2016 election and the 2018 Olympics after Russian athletes had been banned for doping. The Justice Department said defendants, all former or current members of Unit 74455 based in Moscow, unleashed the NotPetya malware. The attacks caused nearly \$1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid \$500 million to fix the damage."
+
+Politico <https://www.politico.com/news/2020/10/19/russia-hackers-cyberattacks-430166> (10/19, Geller, 4.29M) reports, "As officers of Russia's GRU military intelligence agency, the six defendants launched a June 2017 malware campaign known as NotPetya, hacked the Ukrainian power grid in 2015 and 2016, and conducted the hack-and-leak operations that targeted the 2017 French elections, according to a newly unsealed indictment. NotPetya, which began in Ukraine, quickly escaped, causing devastating losses for companies around the world. The shipping giant Maersk saw its entire operation temporarily collapse as the malware locked up its computer systems. A White House report estimated the malware's total damages at \$10 billion, according to Wired. It was the most destructive and widespread malware outbreak in history."
+
+Reuters <https://www.reuters.com/article/uk-olympics-2020-cyber-russia/us-britain-call-out-russian-hackingspree-cyberattacics-against-olympics-idUSKBN2742DR> (10/19, Stubbs, Bing) quotes Bowdich saying, "The FBI has repeatedly warned that Russia is a highly capable cyber adversary, and the information revealed in this indictment illustrates how pervasive and destructive Russia's cyber activities truly are."
+
+The Hill <http://thehill.com/policy/cybersecurity/521723-doj-russian-hackers-targeted-2018-olympics-frenchelections> (10/19, 2.98M) reports, "Among the alleged attacks were hack-and-leak operations against the political party of now-French President Emanuel Macron in 2017, along with other French politicians. They are also alleged to have targeted the 2018 Winter Olympics in Pyeongchang, South Korea, as retaliation for Russians being banned from participating in the games due to doping allegations. Further, the six Russian nationals were indicted in connection to attacks on the Ukrainian power grid and government agencies, which caused widespread power outages; for targeting two organizations involved in investigating the United Kingdom-based nerve agent attack on former Russian spy Sergei Skripal and his daughter; and for most recently targeting Georgian government agencies and companies."
+
+Axios <https://www.axios.corn/russia-hacking-ukraine-france-justice-department-703b3228-dc0d-4d61-904b-7c8d5bdlOcbe.html> (10/19, Rurnmler, 521K) reports, "FBI Deputy Director David Bowdich thanked Google, Cisco, Facebook and Twitter `for all stepping up and helping us with this investigation,' adding: `This is more common that we work together with our private sector partners than ever before.'
+
+ICDKA-TV <https://pittsburgh.cbslocal.corn/2020/10/19/heritage-valley-malware-attack-charges/> Pittsburgh (10/19, 144K) reports, "Along with the damage to the Heritage Valley Health System, they also caused damage and disruption in France, Georgia, the Netherlands, Korea, Ukraine, and the United Kingdom. `The exceptional talent and dedication of our teams in Pittsburgh, Atlanta, and Oklahoma City who spent years tracking these members of the GRU is unmatched,' said FBI Pittsburgh Special Agent in Charge Michael A. Christman. 'These criminals underestimated the power of shared intelligence, resources, and expertise through law enforcement, private sector, and international partnerships.' USA Today <https://www.usatoday.com/story/news/politics/2020/10/19/6-russian-intel-officers-charged-hacking-winterolympics-targeted/3713295001/> (10/19, 10.3IM) and the Wall Street Journal <https://www.wsj.com/articles/us-charges-six-russian-intelligence-officers-with-hacking-11603126931> (10/19, Volz, Subscription Publication, 7.57M) provide similar coverage. Among news outlets also reporting are ZDNet <https://vvww.zdnet.corn/article/uk-says-russia-was-preparing-cyber-attacks-against-the-tokyo-olympics/> (10/19, Cimpanu, 299K), Business Insider <https://www.businessinsider.com/us-doj-russia-hackers-gruolympics-notpetya-ukraine-sandworm-2020-I 0> (10/19, Holmes, 3.67M), NextGov <https://www.nextgov.com/cybersecurity/2020/10/justice-department-charges-russian-intel-officers-majorcyberattacks-including-netpetya/169367/> (10/19, Baksh), UPI <http://www.breitbart.corn/news/u-s-indictsrussian-intelligence-officers-in-global-malware-attacks/> (10/19), Fox News <https://www.foxnews.corn/politics/doj-charges-russian-military-hackers-worldwide-cyber-attacks-winterolympic-games> (10/19, Blitzer, 27.59M), Vice <https://wwvv.vice.com/en/article/88a4da/us-charged-sandwormgru-russia-most-destructive-hackers> (10/19, Franceschi, 2.11M), NPR <https://www.npr.org/2020/10/19/925423705/doj-unveils-more-sweeping-cyber-charges-against-russianintelligence-officers> (10/19, Lucas, Ewing, 3.12M), the Telegraph (UK) <https://vvww.telegraph.co.ukJnews/2020/10/19/russian-unit-behind-novichok-attack-targeted-olympics-british/> (10/19, Mendick, Cook, Murphy, 956K), MeriTalk <https://vvww.meritalk.com/articles/doj-indicts-russian-cyberhackers-for-vast-notpetya-other-attacks/> (10/19, Polit), Courthouse News <https://vvwvv.courthousenews.corn/justice-department-hits-six-russians-with-hacking-charges/> (10/19, Rodgers, 2K), the Daily Beast <https://www.thedailybeast.corn/department-of-justice-charges-six-russianmilitary-officers-in-global-hacking-campaign> (10/19, Melendez, I.39M), CBS News <https://www.cbsnews.com/news/russian-military-officers-hacking-cyber-attacks-charged/> (10/19, Quinn, 3.68M), and the Daily Caller <https://dailycaller.com/2020/10/19/department-of-justice-worldwide-hackingrussia-six-hackers-france-ukraine-olympics/> (10/19, 716K).
+
+Counter-Terrorism
+
+Maryland Man Linked To "Boogaloo" Movement Faces Gun Charge.
+
+The AP <https://www.usnews.corn/news/best-states/maryland/articles/2020-10-19/man-linked-to-extremistmovement-arraigned-on-gun-charge> (10/19) reports from Greenbelt, Maryland, "A Maryland man described by the FBI as a member of the anti-government "boogaloo" movement pleaded not guilty to a gun charge on Monday, court records show." Frank William Robertson Perry, 39, "remained jailed after his arraignment on a charge that he illegally possessed a rifle. He is prohibited from possessing a firearm or ammunition due to a 2002 burglary conviction, the FBI said. A grand jury indicted Perry on the charge after his Oct. 7 arrest." The FBI "identified Perry as a member of the boogaloo movement in September, an agent wrote in seeking a warrant to search the Dundalk home he shares with his girlfriend. Court records don't specify why the FBI's Joint Terrorism Task Force opened its investigation of Perry, who posted images associated with the boogaloo on a Facebook account that the FBI says belongs to him."
+
+WJZ-TV <https://baltimore.cbslocal.com/2020/10/19/frank-perry-boogaloo-movement-federal-charges-dundalkmaryland/> Baltimore (10/19, 74K) reports, "Agents found and seized a number of items from the basement bedroom, including a black tactical vest containing two ballistic plates located on the interior of the vest, two loaded rifle magazines located in pouches affixed to the exterior of the vest, a third loaded rifle magazine located on top of the vest and an Anderson Manufacturing rifle model AM-15 bearing serial number 20034967 which was partially concealed. They also found ammunition located inside a black box in the nightstand and other firearm-related accessories. The Anderson rifle was bought in parts by Perry and his girlfriend, who lived with Perry, a federal agent claimed in the affidavit. Perry allegedly put the rifle together."
+
+Encrypted Apps May Conceal Full Evidence Of Whitmer Kidnapping Plot.
+
+The Detroit Free Press <https://www.usatoday.corn/story/news/nation/2020/10/19/encrypted-apps-threema-wirewhitmer-kidnap-plot/3710295001/> (10/19, Nerbovig, 1.52M) reports, "Encrypted apps may keep the FBI from ever knowing if there is more documentation of the plot to kidnap Michigan Gov. Gretchen Whitmer." The Free Press adds, "On the second day of a preliminary examination in which sufficient evidence was found to bind five of the six accused men over for proceedings before a grand July, FBI Special Agent Richard Trask on Friday mentioned the FBI was hindered in its investigation into the group because some data was stored on an overseas server. The communication the FBI was able to enter in as evidence came from a confidential informant." According to the Free Press, "Technology overall played a crucial role in the planning and formulation of the alleged plot, including the use of Facebook to connect the men, according to an affidavit filed by Brian Russell, a detective sergeant with the Michigan State Police."
+
+Administration Imposes Sanctions On Businessman Moving Al Qaeda Money Internationally.
+
+The New York Times <https://www.nytimes.com/2020/10/19/us/politicskreasury-sanctions-qaeda-gems.html> (10/19, Verma, 18.61M) reports, "The Trump administration on Monday imposed sanctions on an Australianbased businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that Al Qaeda still retains these kind of networks," adding they are now "kind of a miniature version of 10 or 15 years ago." The Washington Institute's director of counterterrorism and intelligence, Matthew Levitt, commented, "Governments and private sector have made it harder to move funds via formal and informal financial systems. ... It is interesting to see terrorists relying on gemstones, which are easy to move and hold value."
+
+Trump Says US Will Remove Sudan From Terrorism List If It Compensates Victims.
+
+President Trump on Monday tweeted <https://twitter.com/realDonaldTrump/status/1318251010595303424> , "GREAT news! New government of Sudan, which is making great progress, agreed to pay \$335 MILLION to U.S. terror victims and families. Once deposited, I will lift Sudan from the State Sponsors of Terrorism list. At long last, JUSTICE for the American people and BIG step for Sudan!" The Wall Street Journal <https://vvwvv.wsj.corn/articles/trump-to-remove-sudan-from-list-of-countries-that-sponsor-terrorism-11603133461> (10/19, Restuccia, McBride, Subscription Publication, 7.57M) reports Sudanese Prime Minister Abdalla Hamdok thanked Trump after the tweet.
+
+The New York Times <https://www.nytimes.com/2020/10/19/world/africa/sudan-trump-israel-terrorism.html> (10/19, Jakes, Walsh, Schmitt, 18.61M) reports the State Department move "clear[s] the way for the East African nation's fragile government to seek international assistance and, potentially, normalized relations with Israel — a diplomatic goal for President Trump before the election next month." The Washington Post <https://www.washingtonpost.com/national-security/trump-sudan-israel-terroristn/2020/10/19/917cfffc-122d-Ileb-82af-864652063d6l\_story.html> (10/19, Hudson, Bearak, 14.2M) reports US officials "expect" the "preelection gambit...will lead to the country's recognition of Israel and payment of millions of dollars to the families of terrorism victims."
+
+According to Reuters <https://www.reuters.corn/article/us-sudan-usa/trump-u-s-to-remove-sudan-from-stateterrorism-sponsors-list-after-payment-to-victims-idUSKBN2742BE> (10/19, Spetalnick, Eltahir, Abdelaziz), "Sudan's designation as a state sponsor of terrorism dates to its toppled ruler Omar al-Bashir and makes it difficult for its transitional government to access urgently needed debt relief and foreign financing." Reuters adds, "Many in Sudan say the designation, imposed in 1993 because Washington believed Bashir was supporting militant groups, has become outdated since he was removed last year and Sudan has long cooperated on counterterrorism." Meanwhile, the AP <https://apnews.com/arficle/donald-trump-bahrain-israel-sudan-africabe0a83f5fc5f8709817c191c80a7856a> (10/19, Magdy) reports the announcement came after Treasury Secretary Mnuchin "traveled to Bahrain to cement the Gulf state's recognition of the Jewish state."
+
+Axios <https://www.axios.corn/sudan-state-sponsor-terrorism-deal-trump-israel-608bac8c-10fa-48ae-ab3bcbcb3a93857f.html> (10/19, Ravid, 521K) reports Sudan "is also expecting the U.S. to announce an aid package in coming days. It will include financial aid and wheat, medicine and oil shipments. Also in the mix are commitments by the Trump administration to mobilize private sector investments in Sudan and to organize a Sudan donors conference, according to Israeli and Sudanese sources."
+
+French Authorities Crack Down On Islamists In Wake Of Teacher's Decapitation.
+
+The New York Times <https://www.nytimes.com/2020/10/19/world/europe/france-raids-teacherbeheading.html> (10/19, Nossiter, 18.61M) reports that "as a wave of anger continued to sweep over France following the decapitation of a high school teacher, the French police conducted dozens of raids on Monday targeting individuals associated with radical Islamists, and the government vowed to shut down Muslim aid organizations and expel dozens of foreign nationals for showing signs of radicalism." According to the Times, "Thousands of people took to the streets in cities around France over the weekend to demonstrate their horror at the killing on Friday, and politicians, especially on the right, jostled to sound the alarm against `the enemy within,' as Interior Minister Gerald Darmanin put it in a radio interview, referring to the country's radicalized Muslims." The Wall Street Journal <https://www.wsj.cotn/articles/france-vows-to-root-out-islamist-extremismafter-beheading-of-teacher-samuel-paty-11603139336> (10/19, Dalton, Subscription Publication, 7.57M) reports Darmanin said, "We must stop being naïve." Darmanin added, "There is no reconciliation possible with radical Islam."
+
+Counter-Intelligence
+
+While Ratcliffe Says There Is No Evidence Hunter Biden Emails Are Part Of "Disinformation Campaign," FBI Still Investigating.
+
+Fox News <https://www.foxnews.com/politics/ratcliffe-hunter-biden-laptop-emails-not-russian-disinformationcampaign> (10/19, Singman, 27.59M) reports DNI Ratcliffe, in an appearance on Fox Business on Monday, "said that Hunter Biden's laptop `is not part of some Russian disinformation campaign,' amid claims from House Intelligence Committee Chairman Adam Schiff suggesting otherwise." Ratcliffe is quoted as saying, "It's funny that some of the people who complain the most about intelligence being politicized are the ones politicizing the intelligence." Ratcliffe continued, "Unfortunately, it is Adam Schiff who said the intelligence community believes the Hunter Biden laptop and emails on it are part of a Russian disinformation campaign." Ratcliffe added, "Let me be clear: the intelligence community doesn't believe that because there is no intelligence that supports that. And we have shared no intelligence with Adam Schiff, or any member of Congress."
+
+Breitbart <https://www.breitbart.com/clips/2020/10/19/dni-ratcliffe-hunter-bidens4aptop-is-not-part-of-somerussian-disinformation-campaige> (10/19, Poor, 673K) reports Ratcliffe said, "Apparently, Chairman Schiff wants anything against his preferred political candidate to be deemed as `not real' and as using the intelligence community or attempting to use the intelligence community to say there's nothing to see here." Ratcliffe added, "Don't drag the intelligence community into this. Hunter Biden's laptop is not part of some Russian disinformation campaign, and I think it's clear that the American people know that." In addition, the New York Post <https://nypost.com/2020/10/19/john-ratcliffe-info-on-hunter-bidenlaptop-not-russian-disinformation/> (10/19, Moore, 4.57M) reports that Ratcliffe "said the computer is `in the jurisdiction of the FBI.'" Ratcliffe added, "The FBI has had possession of this." Ratcliffe said, "Without commenting on any investigation that they may or may not have, their investigation is not centered around Russian disinformation and the intelligence community is not playing any role with respect to that."
+
+However, USA Today <https://www.usatoday.com/story/news/politics/2020/10/19/russian-disinforrnation-notbehind-biden-emails-dni-ratcliffe-says/3712484001/> (10/19, Johnson, 10.3IM) reports Ratcliffe's comments that the emails "are not connected to a Russian disinformation effort" came "even as federal authorities continued to review whether the material was part of such a campaign." USA Today adds Ratcliffe "did not elaborate on the basis of his conclusion, though he acknowledged knowing `little' about the material published by the New York Post." Similarly, NBC News <https://www.nbcnews.corn/politics/national-security/ratcliffesays-no-proof-foreign-actors-tied-biden4aptop-officials-n1243874> (10/19, Dilanian, 6.14M) reports that Ratcliffe "insisted Monday that there is no evidence the Russians or other foreign actors were behind the emails allegedly found on a laptop linked to Hunter Biden, even as officials familiar with the matter tell NBC News the FBI continues to probe that question."
+
+In addition, the Daily Beast <https://wvvw.thedailybeast.com/thi-examining-hunter-bidenslaptop-as-foreign-opcontradicting-john-ratcliffe-trumps-intel-czar> (10/19, Ackerman, Sommer, 1.39M) says Ratcliffe's assessment "gets out in front of the FBI, which took custody of the laptop and an external hard drive as early as in December, according to the New York Post." The FBI, according to a "congressional source," is "looking into the provenance of the material. And among the questions they're seeking to answer is whether the laptop dump is part of what the intelligence community's counterintelligence chief has already described as a Russian disinformation effort targeting the 2020 election."
+
+The Hill <http://thehill.com/policy/national-security/521712-ratcliffe-schiff-battle-over-biden-emails-politicizedintelligence> (10/19, Beavers, Concha, 2.98M) reports that in response to Ratcliffe, Patrick Boland, "a spokesman for Schiff, argued that the DNI is `purposefully misrepresenting' the chairman's words to help Trump. Boland said Schiff stands behind his remarks to CNN." Schiff had previously told CNN, "Clearly, the origins of this whole smear are from the Kremlin, and the president is only too happy to have Kremlin help and try to amplify it." The Washington Examiner <https://www.washingtonexaminer.corn/news/adam-schiffspokesman-ratcliffe-purposefully-misrepresenting-comments-about-hunter-biden4aptop-story> (10/19, Soellner, 448K) reports Boland added, "The new wave of attacks we are seeing on Vice President Biden are consistent with the false and unsubstantiated narratives that the President, his personal lawyer, and a sanctioned Russian agent have been pushing for well over a year."
+
+Breitbart <https://www.breitbart.corn/politics/2020/10/19/senior-intel-official-adam-schiff-spreading-falseinformation-under-the-guise-of-intelligence/> (10/19, 673K) reports a "senior intelligence official" told them "on Monday there is no intelligence to support" Schiff's "assertion that recent reports about Hunter Biden's foreign business dealings are part of a Russian disinformation campaign."
+
+The Dallas Morning News <https://www.dallasnews.corn/news/politics/2020/10/19/spy-chief-weighs-in-onhunter-bidenlaptop-dispute-says-ny-post-story-isnt-russian-disinformation/> (10/19, Cooper, 946K) says the story "centers around an email of questionable authenticity that the Post says it retrieved from a hard drive from a laptop provided by Trump's lawyer [Rudy] Giuliani, who has repeatedly pushed unfounded claims about the Bidens." In an exclusive, Mediaite <https://www.mediaite.corn/tv/exclusive-fox-news-passed-on-hunter-bidenlaptop-story-over-credibility-concerns/> (10/19, Hall, 327K) reports Giuliani "first approached" Fox News about the laptop, but its news division "chose not to run the story unless or until the sourcing and veracity of the emails could be properly vetted." The Daily Caller <https://dailycaller.corn/2020/10/19/report-fox-news-passedpublishing-hunter-biden-laptop-story-credibility-concems-mediaite/> (10/19, Talcott, 716K) also reports it "has not independently confirmed the contents of the laptop."
+
+Also reporting on Ratcliffe's comments are Newsweek <https://www.newsweek.com/hunter-biden-emails-havenothing-do-russian-disinformation-national-intelligence-director-says-1540255> (10/19, Feamow, I.53M), National Review <https://www.nationalreview.corn/news/dni-ratcliffe-hunter-biden-emails-laptop-not-part-ofsome-russian-disinformation-campaign› (10/19, Bernstein, 73IK), Real Clear Politics <http://www.realclearpolitics.corn/video/2020/10/19/director\_of national\_intelligence\_ratcliffe\_hunter\_biden\_la ptop\_emails\_not\_russian\_disinformation.html> (10/19, Haim, 825K), and the Washington Times <https://www.washingtontimes.com/news/2020/oct/19/hunter-biden-emails-no-russia-disinformation-campa/> (10/19, Scarborough, Boyer, Mordock, 492K), among others.
+
+Meanwhile, Morgan Bradford said on NBC Nightly News <https://playvideo.bulletinintelligence.corn/3b63294d32044bea9d2d7de2620e1b617pubid=fbi> (10/19, story 10, 2:40, Holt, 5.28M) that "from the wrong election date on Twitter to fake robocalls," experts are "sounding the alarm about digital disinformation, aimed squarely at Black and Latino voters." Bradford added, "Since January, almost a quarter of the 13 million mentions of vote by mail on social media included misinformation, which is why digital disinformation experts...created virtual war rooms across the country, aimed at flagging and fighting false messages before they spread."
+
+Ratcliffe Expects More Indictments From Durham's Probe. Separately, Fox News <https://www.foxnews.com/politics/ratcliffe-more-durham-probe-indictments-intelligence> (10/19, Singman, 27.59M) reports that Ratcliffe said "he believes there 'will be' and 'should be' more indictments coming from U.S. Attorney John Durham's investigation into the origins of the Trump-Russia probe, based on the 'intelligence' he has access to."
+
+Meadows: Democrats, Not Russians, Spreading "Disinformation." The Washington Times <https://www.washingtontimes.comrnews/2020/oct/19/no-russian-conspiracy-biden-laptop-scandal-dni-rat/> (10/19, Scarborough, 492K) reports White House Chief of Staff Mark Meadows "also made a Monday morning appearance, this one on Fox News." The Times adds that Meadows "suggested there is more damaging information to come tying the former vice president to wrongdoing," and "said that it is Democrats who are spreading laptop disinformation." Meadows said, "I'm not aware of any Russian disinformation campaign that would involve these emails or this laptop." Meadows added, "No defensive briefing, to my knowledge, has been given. And so, all of this narrative that is out there that would suggest that it's not real, that's the disinformation." Meadows continued, "You know, Adam Schiff came on and said oh, this is Russia, Russia, Russia. And again, I can tell you, this is Adam Schiff, once again, trying to spin a story that's not accurate. I think in the days to come you will see that Joe Biden will have a lot to answer for."
+
+Cruz Predicts Facebook, Twitter Facing "Potentially Serious Campaign Finance Violations" For Reaction To Hunter Biden Email Story. The Daily Caller <https://dailycaller.com/2020/10/19/ted-cruz-twitter-facebookcampaign-finance-violations/> (10/19, Kerr, 716K) reports Sen. Ted Cruz (R-TX), a member of the Senate Judiciary Committee, "told reporters Monday that Facebook and Twitter could face 'potentially serious campaign finance violations' for censoring stories unfavorable of Democrats while letting critical coverage of Republicans run rampant on their platforms." The Washington Free Beacon <https://freebeacon.com/2020 electionkruz-previews-assault-on-big-tech/> (10/19, Piro, 78K) reports Twitter and Facebook "suppressed the circulation of the New York Post's reporting about a trove of emails and documents from a laptop allegedly belonging to Hunter Biden." According to Cruz, "This poses the single greatest threat to free speech in America today. It poses the single greatest threat to democracy in America today."
+
+Former Senior US Intelligence Officials Claim Emails Have "Classic Earmarks Of A Russian Information Operation." Politico <https://www.politico.com/news/2020/10/19/hunter-biden-story-russian-disinfo-430276> (10/19, Bertrand, 4.29M) reports that more than 50 former US senior intelligence officials "signed on to a letter outlining their belief that the recent disclosure of emails allegedly belonging to Joe Biden's son 'has all the
+
+classic earmarks of a Russian information operation.'" Politico adds that while the signatories "presented no new evidence, they said their national security experience had made them `deeply suspicious that the Russian government played a significant role in this case' and cited several elements of the story that suggested the Kremlin's hand at work." Politico adds former Trump Administration officials "who signed the letter include Russ Travers, who served as National Counterterrorism Center acting director; Glenn Gerstell, the former NSA general counsel; Rick Ledgett, the former deputy NSA director; Marc Polymeropoulos, a retired CIA senior operations officer; and Cynthia Strand, who served as the CIA's deputy assistant director for global issues." In a piece for Defense One <https://wvvw.defenseone.com/threats/2020/10/intelligence-experts-suspicious-dniratcliffe-laptop-story/169378/> (10/19, 2K), Patrick Tucker cites a number of former IC officials criticizes Ratcliffe's claim.
+
+Trump Blasts "Corrupt Press" For Failing To Cover Allegations Against The Bidens. The Washington Post <https://www.washingtonpost.com/politics/trump-fauci-campaign-biden/2020/10/19/30b2fe58-1226-11eb-82af-864652063d6 1 \_story.html> (10/19, Al, Scherer, Dawsey, 14.2M) reports that on Monday in a call with his campaign staff, President Trump maintained that Joe Biden ought to be "in jail," and is "a criminal." According to the Post, Trump "also made repeated references to alleged communications between Biden's son Hunter and foreign officials that have been reported in the New York Post in recent days." Trump is quoted as saying, "I think Joe Biden has a scandal coming up that will make him almost an impotent candidate. This scandal is so big. And the only thing he has going is he has a corrupt press who will not write about it." Breitbart <https://vvwvv.breitbart.com/politics/2020/10/19/donald-trump-reporters-criminal-for-not-reporting-hunter-bidenstories/> (10/19, Spiering, 673K) reports the President "spoke as he prepared for a campaign rally in Prescott, Arizona."
+
+Fox News <https://www.foxnews.corn/politics/joe-biden-response-hunter-biden-emails-business-dealings> (10/19, Singman, 27.59M) says Joe Biden has "remained mum on questions about his knowledge of his son Hunter's overseas business dealings, which were discussed in a series of emails purportedly found on a laptop belonging to his son." According to Fox News, "The former vice president is not expected to host or attend any public events until Thursday — the date of the final presidential debate, where President Trump is expected to bring up allegations stemming from the emails."
+
+More Commentary. Michelle Goldberg writes for the New York Times <https://www.nytimes.com/2020/10/19/opinionArump-campaign-rudy-giuliani.html> (10/19, 18.61M) that so far, "the Hunter Biden laptop affair is a farcical retread of the Russian hack-and-leak operation that helped torpedo Hillary Clinton's presidential aspirations in 2016." She adds that if "there's an important story here, it's almost certainly about Giuliani's dirty tricks, not any wrongdoing by Joe Biden."
+
+In an op-ed for The Hill <https://thehill.corn/opinion/white-house/521637-hunter-bidens-laptop-a-russian-trick-ahack-job-or-just-what-it-looks> (10/19, 2.98M), former federal prosecutor Andrew McCarthy argues that the key here in this dispute is whether the laptop is what it is purported to be.
+
+States, Voting Districts Work With Law Enforcement To Secure Elections.
+
+Several states and localities are reportedly working with the FBI and US Attorneys to prepare for securing elections in the event of fraud or attempts to derail the vote.
+
+The Bangor (ME) Daily News <https://bangordailynews.corn/2020/10/19/politics/fbi-and-federal-prosecutorsset-up-voter-fraud-hotlines/> (10/19, 198K) reports that in Maine, the "FBI will have agents in Portland on Election Day ready to investigate voter fraud." According to U.S. Attorney Halsey Frank, "Assistant U.S. Attorney John Osborn and Andrew McCormack will be in Portland and Bangor will handle complaints and oversee the federal response to them as part of the longstanding program."
+
+to-derail-vote> (10/19, 307K) reports that in Arkansas, "The Little Rock office of the FBI is preparing for election season with unique challenges between mail-in voting, increased foreign government intervention and more worry of political violence." The FBI faces "the increased number of countries attempting to influence the United States elections," according to FBI spokesman Connor Hagan. The spokesman explained, "We have DHS, FBI, both U.S. attorneys' offices in the eastern and western district [of Arkansas]. We've got the secretary of state for Arkansas and the Postal Inspection Service." Also reporting is the Northwest Arkansas Democrat-Gazette <http://www.nwaonline.com/news/2020/oct/19/fbi-on-alert-for-attempts-to-derail-vote/> (10/19, 77K).
+
+The Roanoke (VA) Star-Sentinel <https://theroanokestar.com/2020/10/19/acting-u-s-attorney-appoints-dedicatedofficial-to-answer-western-va-election-complaints/> (10/19, 9K) reports that in Virginia, Acting United States Attorney Daniel P. Bubar "has been appointed to serve as the District Election Officer (DEO) for the Western District of Virginia." As a result, Bubar "is responsible for overseeing the District's handling of complaints of election fraud and voting rights concerns in consultation with Justice Department Headquarters in Washington." Additionally, the FBI "the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day."
+
+KPBS-TV <https://www.kpbs.org/news/2020/oct/19/us-attorneys-resources-reporting-election-fraudi> San Diego (10/19, 2K) reports that in California, "The local U.S. Attorney's Office announced Monday that one of its prosecutors will oversee efforts to handle complaints of voting rights abuses and election fraud in the Southern District of California." Assistant U. S. Attorney Christopher P. Tenorio, who "has been appointed to serve as the District Election Officer for the region," will "oversee local reports of potential election fraud and voting rights violations through Election Day, in consultation with Justice Department headquarters in Washington, D.C." In addition, "the FBI will have special agents and an Election Crimes Coordinator available in field offices throughout the country to hear reports of potential fraud and other crimes related to the election."
+
+The Missouri Times <https://themissouritimes.com/ashcroft-preparing-missouris-election-defenses/> (10/19) reports that in Missouri, "Secretary of State Jay Ashcroft is working with national, state and local leaders to bolster the state's defenses in the lead up to the Nov. 3 general election." Ashcroft said, "Our office is working hand-in-hand with federal, state and local officials to safeguard the integrity of Missouri's elections." His office "will join officials" from DOD, ODNI, NSC, FBI, DHS, and CISA, "along with state partners from the Department of Public Safety and the Office of Administration's Information Technology Services Division." The groups "acts as a firewall, monitoring and assessing potential threats and sharing accurate information with federal, state and local leaders."
+
+State Department Officials Self-Isolating After Meeting With COVID-Positive Lebanese Spymaster.
+
+Politico <https://www.politico.com/news/2020/10/19/us-officials-isolate-lebanon-coronavirus-430216> (10/19, Toosi, 4.29M) reports, "Several US officials, including a senior figure at the State Department, are now selfisolating after meeting with a Lebanese spymaster who has tested positive for the coronavirus." CIA Director Haspel, Undersecretary of State for Political Affairs Hale, and National Security Adviser O'Brien "were among the Americans who met with Lebanon's Major Gen. Abbas Ibrahim during his recent visit to Washington, people familiar with the situation told POLITICO." Hale, "as well as several other employees from the State Department and other executive branch divisions, are now self-isolating for 14 days, a US official said." It is not clear whether Haspel is among those people, Politico days, and O'Brien "has already had the virus."
+
+NNSA: Helicopter Flew Over DC Mapping Natural Nuclear Radiation.
+
+The Washington Post <https://www.washingtonpost.corn/local/public-safety/low-flying-helicopter-spotted-overdc-area-is-mapping-natural-nuclear-radiation/2020/10/19/8901e658-1241-11eb-ba42-ec6a580836ed\_story.html> (10/19, Hermann, 14.2M) reports, "A helicopter flying low over the Washington area on Monday was measuring
+
+naturally occurring background radiation as part of security efforts for the Jan. 20 presidential inauguration," according to the NNSA. The DOE agency "said flights in and around the District will continue, possibly until Nov. 6. Two flights are scheduled each day, and a total 20 to 25 hours are required to complete the survey." The twin-engine Bell 412 helicopter flights "will allow officials to update their maps showing radiation caused by natural decay, the agency said." An NNSA statement is quoted saying the flights are "part of standard preparations to protect public health and safety," and are "purely scientific in nature, and no surveillance or other form of monitoring will occur."
+
+Congressman: US Must Sanction Russian Sovereign Debt To Protect Elections.
+
+Rep. Brad Sherman (D-CA) writes in an opinion piece for The Hill <https://thehill.corn/blogs/congressblog/politics/521632-safeguarding-us-elections-by-sanctioning-russian-sovereign-debt> (10/19, 2.98M) that the Trump Administration has done "very little" to "hold Russia accountable for...attacks on our democracy." Since 2016, the intelligence community has warned "that the government of Russia is actively interfering in U.S. elections." More recently, ODNI, the director of the FBI, and the Treasury Department "have each publicly confirmed that Russia is working to influence the 2020 U.S. election." Sherman argues that of the "limited actions the administration has a taken to respond to Russian's malign activity, few of them have imposed any meaningful new penalties directly on the Russian government or Russian President Vladimir Putin." The California Congressman concludes the US needs to "deliver a clear message to Vladimir Putin that there will be meaningful consequences for his government violating our sovereignty through election interference," and that cutting off Russian access to "U.S. capital markets is the first and most critical step the United States can take towards doing that."
+
+EU Struggles To Defend Against Russian Disinformation Campaigns.
+
+Bloomberg <https://www.bloomberg.coln/news/newsletters/2020-10-19/russian-info-war-is-europe-s-fight-too> (10/19, Halpin, 4.73M) reports, "More than five years after it began trying in earnest to combat Russian disinformation, the European Union is yet to substantially curtail its reach, Alberto Nardelli writes." The bloc "still has few defenses against sophisticated Kremlin campaigns designed to weaken cohesion in the west." After "Russian opposition leader Alexey Navalny was poisoned," the EU found "that some of the most popular coverage in Germany came from Kremlin-funded news organizations casting doubt on Berlin's conclusion that Moscow was to blame," for instance. However, the "limitations of the Kremlin's strategies also have been exposed in its attempts to promote far-right political parties and sow division in the EU." Bloomberg concludes that "while the virus of Kremlin information warfare can raise the temperature of already bitter social discourses in Europe and the U.S., competent, clear-eyed leadership remains the best antidote."
+
+Syrian Paper: US Officials Have Made Four Secret Trips To Damascus.
+
+Following up on reporting from the Wall Street Journal, the Washington Post <https://www.washingtonpost.com/world/middle\_east/austin-tice-syria-negotiations/2020/10/19/c3d02948-120f-Ileb-a258-614acf2b906d\_story.html> (10/19, Dadouch, 14.2M) reports that in August, U.S. Ambassador Roger Carstens, "an envoy for hostage affairs," and Kash Patel, "a top White House counterterrorism adviser," traveled to Syria "for secret talks about the fate of missing American journalist Austin Tice, sanctions and the U.S. military presence in Syria, in rare high-level negotiations." The Post cites Al Watan, "a newspaper aligned with the Syrian government," which reported that Carstens and Patel "met with Ali Mamlouk, the head of Syria's intelligence agency, in his office in Damascus." The Post adds that Al Watan "said the trip was not the first visit by high-level U.S. diplomats and that three similar visits to Damascus have taken place in past years." In addition, "The newspaper stressed that, during the August visit, the Syrian government refused to discuss
+
+The New York Times <https://www.nytimes.com/2020/10/19/world/middleeast/syria-prisoners-austin-tice.html> (10/19, Perez-Pena, 18.61M) reports that in 2017, former CIA Director Pompeo "called Mt Mamlouk to open back-channel communications on Mr. Tice. Washington then sent an intermediary to see Mr. Mamlouk, the officials said." A year later, the CIA "sent a top agency official with expertise in the Middle East to meet Mt Mamlouk in Damascus, where the official raised the case of Mr. Tice." Last year, after President Trump "ordered the withdrawal of most of the American troops in Syria," critics "questioned why the administration had not demanded anything from Syria in return, like the release of prisoners."
+
+### Criminal Investigations
+
+Two US Park Police Officers Surrender To Face Manslaughter Charges.
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/4c2da4df66e04364b82b3929d23d20db?pubid=fbi> (10/19, story 5, 1:25, Muir, 7.01M), Adrienne Bankert reported two US Park Police officers "are turning themselves in, nearly three years after officials say they shot an unarmed motorist." Bankert added dash cam video "shows officers Lucas Vinyard and Alejandro Amaya chasing 25-year-old Bijan Ghaisar after he left the scene of a crash where he was rear-ended. The officers attempt to approach his vehicle twice with guns pointed at the car. Both times Ghaisar pulls away. The third time, officers block the 25-year-old, approaching the SUV, again guns drawn. The Jeep moves slightly. The officers then open fire into the car. In all, ten shots were fired." Bankert said that while the Justice Department in 2019 "found that Vinyard and Amaya had not committed any federal civil rights violations," a state investigation "followed, and the officers are now charged with manslaughter and reckless discharge of a firearm."
+
+The Washington Post <https://www.washingtonpost.com/dc-md-va/2020/10/19/park-police-officers-surrenderfairfax-manslaughter-warrants-bijan-ghaisar-slaying/> (10/19, Jackman, 14.2M) says the officers "were booked into the jail, and appeared in green jail jumpsuits by video conference for their arraignment later Monday morning before Fairfax Circuit Court Judge Richard C. Gardiner. Gardiner allowed both Amaya and Vinyard to be released on a \$10,000 personal recognizance bond, meaning they did not have to pay any money to be released but will owe \$10,000 if they fail to appear for court."
+
+FBI Investigating Murder In Missouri.
+
+The St. Louis Post-Dispatch <https://www.sthoday.corn/news/local/crime-and-courts/fbi-to-assist-in-search-oflake-at-forest-park-in-st-louis/article\_f277af95-21fd-52ed-8247-98012elb943d.html> (10/19, Rice, 685K) reports that the FBI will "join St. Louis police and other law enforcement agencies this week in searching a lake at Forest Park for evidence in an ongoing homicide investigation."
+
+West Virginia Man Sentenced Over Child Pornography.
+
+The Huntington (WV) Herald-Dispatch <https://www.herald-dispatch.corn/news/man-gets-prison-time-for-childporn-charges-in-huntington/article\_b486aff7-5f3c-57c1-8486-57048d2353e8.html> (10/19, 87K) reports Jeremiah Alexander Taylor, who "pleaded guilty to distribution of child pornography," was "sentenced in U.S. District Court in Huntington to serve a seven-and-a-half year prison sentence." The investigation began after an undercover FBI agent "posted several online bulletin messages on social media forums" frequented by
+
+individuals who have a sexual interest in children and incest. Taylor messaged agent, who later "determined Taylor appeared to be a member and participant of a child pornography group where group members posted thousands of images and videos of child porn."
+
+Texas Man Charged With Bribery.
+
+KRGV-TV <https://www.krgv.com/news/bribery-case-against-brownsville-isd-school-board-trustee-scheduledfor-trial-next-week> Harlingen, TX (10/19) reports Brownsville school board trustee Sylvia P. Atkinson will face trial on October 26 on charges of bribery. He "was arrested in December 2019 after a FBI sting operation," which saw Atkinson accept money in order to place an item on the school board's agenda.
+
+FBI Investigating Disappearance Of Michigan Minor.
+
+The Lansing (MI) State Journal <https://www.lansingstatejoumal.com/stoty/news/2020/10/19/amber-alertissued-kidnapped-2-year-old-lansing-twp-boy/3708668001/> (10/19, 206K) reports that the FBI supported the investigation into the disappearance of two-year-old Phoenix Washington Jr, who was kidnapped by his father. Prosecutors are expected to "charge [Phoenix] Washington with home invasion, vehicle theft and parental kidnapping."
+
+Kansas Man Arrested Following Death Threats.
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/10/19/wichita-mayor-kidnapping-threatmasks-coronavirusk (10/19, Bella, 14.2M) reports Meredith Dowty "was arrested Friday night on a charge of criminal threat for sending the frightening texts directed at" Wichita Mayor Brandon Whipple.
+
+Smuggling Ring Arrested In New York.
+
+Newsday (NY) <https://www.newsday.com/news/new-york/russia-smuggling-scheme-nypd-1.50041303> (10/19, 932K) reports that federal agents have disrupted a smuggling ring operating out of New York, which "used employees of Aeroflot Airlines based in the United States to smuggle into Russia \$50 million worth of electronic goods." Eight people "were charged with failure to file export information, illegal exportation of electronic devices and conspiracy."
+
+Georgia Pair Sentenced For Drug Distribution.
+
+All On Georgia Chattooga County <https://allongeorgia.com/georgia-public-safety/fmr-georgia-correctionalofficer-boyfriend-sentenced-to-prison-for-possession-of-drugs-intended-for-prison-distribution/> (10/19) reports former Georgia Department of Corrections officer Lekesia Lashea Harden and Tremayne O. Linder "were sentenced to federal prison for possession of drugs packaged for smuggling into prison." Harden "was sentenced in U.S. District Court to 10 years in prison," and Linder "was also sentenced to 10 years in prison." The FBI investigated the case.
+
+The Baton Rouge (LA) Advocate <https://www.theadvocate.com/baton\_rouge/news/courts/article\_602b1b56- 1231-11eb-b7e9-bf27070e919e.html> (10/19, 399K) reports Tyjiri Anderson, Benjamin Fields, Albert Stewart III, Trayneil T. Gaines, Charles Anthony Brown, Marvin D. White, and Lorenzo D. Cain "have been indicted and arrested on federal gun and drug trafficking charges." They "were charged in separate indictments and arrested Oct. 13 as part of a coordinated federal interagency initiative to address narcotics trafficking and violent crime."
+
+FBI Concludes Gang Probe In Louisiana.
+
+The New Orleans Times-Picayune <https://www.nola.com/news/courts/article\_ce415084-1226-11eb-81e7- 8661b7e049cb.html> (10/19, 480K) reports that the FBI has concluded its gang probe into New Orleans' West 30s neighborhood, and it "culminated in the arrest of 18 people on 47 charges that include attempted murder, rape and other violent crimes." 22nd Judicial District Attorney Warren Montgomery "described the case as the largest and most comprehensive racketeering case on the north shore, involving a full-time FBI agent, Covington Police and the St. Tammany Parish Sheriff's Office."
+
+Massachusetts Man Arrested Following FBI Task Force Search.
+
+In online coverage, WLNE-TV <https://www.abc6.corn/fall-river-man-arrested-for-illegal-drug-and-firearmpossession/> Providence, RI (10/19) reports Massachusetts resident Kevin Nunes "was arrested after an investigation and search was conducted by the Fall River Police Department and Southeastern Massachusetts FBI Gang Task Force." Nunes "was charged with possession to distribute marijuana, unlawful possession of a stun-gun, possession of a non-large capacity firearm in home and possession of ammunition without a Firearms Identification Card."
+
+Operation In Massachusetts Leads To Four Arrests, Seizure Of Drugs, Firearms.
+
+The Springfield (MA) Republican <https://www.masslive.com/news/2020/10/local-state-and-federal-lawenforcement-raid-area-locations-for-drugs-and-firearrns.html> (10/16, Canton, 395K) reported that Massachusetts residents Ricky Almonte, Richard Almonte, Gilberto Rodriguez and Yadiell Dejesus "were arrested after a task force of local, state and federal law enforcement" workers executed search warrants in that state on Friday morning. The raid operation, which "the FBI Western Mass. Gang Task Force" participated in, led to the seizure of "numerous firearms and over 12,000 bags of heroin." The WWLP-TV <https://vvww.ww1p.corn/news/local-news/hampden-county/4-arrested-over-12000-bags-of-heroin-found-afterinvestigation-at-springfield-west-springfield-homes/> Springfield, MA (10/16, 81K) Springfield, MA (10/16) website published a similar article.
+
+Tennessee Meth Case Defendant Sentenced To 151 Months In Prison.
+
+In online coverage, WBBJ-TV <https://www.wbbjtv.corn/2020/10/16/dyersburg-woman-sentenced-to-12-yearsfor-meth-trafficking/> Jackson, TN (10/16) reported that Tennessee resident Anne Taylor Davis has been sentenced to 151 months in prison "for distribution and possession with intent to distribute methamphetamine." Davis was arrested after "FBI agents, along with Dyersburg police, began investigating large-scale methamphetamine trafficking" in parts of Tennessee and Arkansas.
+
+KOTV-TV <https://wvvw.newson6.corn/story/5f8da6f33522376e07853d7b/fbi-investigating-deadly-muskogeeshooting> Tulsa, OK (10/19, Griffin, 108K) reports that the FBI "is now investigating a deadly shooting" in Muskogee, where police officers "said they responded to a shots fired call around 2:25 a.m. Monday." The police "found Bradley Dillon," who "was taken to the hospital where he later died" from a gunshot wound.
+
+Virginia Man Sues Airbus Over Claims Of Lying To The FBI.
+
+Law360 <https://www.law360.com/articles/1320952/ex-contracts-manager-accuses-airbus-of-lying-to-fbi> (10/19, Subscription Publication, 8K) reports, behind a paywall, that former Airbus U.S. Space & Defense Inc Contracts Manager Maros Kmec "has sued an Airbus unit, alleging that it falsely reported him to the FBI after he expressed concerns about its accounting practices and it discovered that he preserved evidence of it submitting false claims to the federal government." He "told a Virginia federal court on Saturday that Airbus U.S. Space & Defense Inc., a subsidiary of Airbus Group Inc., wrongly reported him to the Federal Bureau of Investigation in 2018 for allegedly stealing trade secrets and using the proprietary information for his business."
+
+Financial Crime & Corporate Scandals
+
+COVID-19 Scammers Driving Unemployment Fraud Across US.
+
+Bloomberg Law <https://news.bloomberglaw.com/daily-labor-report/covid-19-scammers-drivingunemployment-fraud-across-nation> (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew of fraudsters, including an organized Nigerian cybercrime ring, are also looking to get paid," and "they have plenty of tricks to pull it off like using the names of dead people and personal information collected in previous data breaches to create false beneficiaries to gain access to benefits meant to help workers." Bloomberg Law adds, "At least 11 states are seeing an increase in fraudulent unemployment insurance activity fueled by the millions of claims coming in each month and additional federal dollars being offered to the unemployed due to the coronavirus pandemic. Places including Arizona, Colorado, Maryland, New York, Ohio, Texas, and Washington combined are reporting billions of dollars in fraud, according to a Bloomberg Government review of unemployment actions across the nation. States and the U.S. Department of Labor and FBI have issued alerts."
+
+Cyber Division
+
+Cyberspace Solarium Commission Releases Follow-Up To March Report.
+
+C4ISR & Networks <https://www.c4ismettotn/cyber/2020/10/19/cyber-solarium-commission-outlinesrecommendations-for-strengthening-the-supply-chain/> (10/19, Pomerleau) reports that the Cyberspace Solarium Commission "has released a detailed follow-up with recommendations for how to secure the information and communications technologies supply chain." The newly released details come after "a report in March, advocating for multiple cyber deterrence efforts." The whitepaper "is one of several add-ons to the original report that go into greater depth on a particular topic or recommendation from the March report." Released on Monday, it "solely focuses on the recommendation that Congress should direct the U.S. government to develop
+
+and implement a strategy for the information and communications technology industrial base to ensure more trusted supply chains and the availability of critical information and communications technologies." The report says the US is not "competing with China on that front creates that security issue. ... The economic issue here is leading to a national security and a cybersecurity issue, and the two issues really can't be disentangled."
+
+Lawsuit Alleges Indian Hackers Leaked Businessman's Emails.
+
+Reuters <https://www.reuters.corn/article/us-cyber-lawsuit-belltrox/lawsuit-accuses-indian-hackers-of-leakingbusinessmans-emails-idUSKBN2742EJ> (10/19) reports, "Iranian-American businessman Farhad Azima has accused a pair of Indian companies of stealing his emails and publishing them to the web, according to a lawsuit filed in federal court in North Carolina." According to Reuters, "Azima's suit alleges that Indian security company CyberRoot Risk Advisory and New Delhi-based BelITroX InfoTech Services carried out the hack-andleak at the behest of American private intelligence company Vital Management Services, which in turn had been hired by the international law firm Dechert on behalf of the Ras Al Khaimah Investment Authority (RAKIA), an investment fund based in the United Arab Emirates. Reuters reported in June that BelITroX was at the center of a years-long hacking campaign that targeted more than 10,000 accounts across the globe, citing three former employees, outside researchers and a trail of online evidence."
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-19/u-s-businessman-says-hacker-for-hire-firmsstole-his-data> (10/19, Turton, 4.73M) reports, "A years-long legal dispute between" Azima "and the Investment Authority of Ras Al Khaimah, one of the seven emirates that make up the United Arab Emirates, has now entangled a private investigator in North Carolina and two hacking-for-hire firms in India." Bloomberg adds that in the lawsuit, Azima, "an Iranian aviation executive who lives and works in America, accused law firm Dechert LLP of hiring a private investigator, Nicholas Del Rosso, who then allegedly hired hackers in India to steal documents from Azima. Nicholas Del Rosso and his company Vital Management Services Inc. are named as defendants in the suit. Dechert LLP isn't a named party in the suit. Azima is seeking monetary damages and an injunction against further hacking." The lawsuit "comes after reporting by Bloomberg and Reuters earlier this year that showed an Indian company, Belltrox Infotech Services, had for years worked as a 'hacking-for-hire' service, targeting more than 10,000 people and companies."
+
+Schools Learn To Deal With Increasing Risk Of Hacker Attacks As Online School Year Amid Pandemic Begins.
+
+The Wall Street Journal <https://www.wsj.corn/articles/hackers-smell-blood-as-schools-grapple-with-virtualinstruction-11603099802> (10/19, Uberti, Subscription Publication, 7.57M) reports that as many K-12 schools return to virtual instruction and hand out devices to students and teachers, schools are trying to prevent computer networks from crashing under a surge in use. Now, as the school year amid the COVID-19 pandemic unfolds, hackers are becoming a larger problem.
+
+Pro-Iran Trolls Spreading Fake Scandals Posted On Legitimate News Sites By Hackers.
+
+The Daily Beast <https://vvww.thedailybeast.com/hackers-planted-trump-smearsand-pro-iran-trolls-spread-them> (10/19, 1.39M) reports, "Over the past year, hackers have broken into a number of news organizations' Twitter accounts and at least one website to plant fake stories." One such series of "fake scandals" was when "an Israeli news outlet's hacked Twitter account tried to fool readers into believing for a few brief moments earlier this month." The account promoted fake scandals such as that "President Trump [was] dying of coronavirus and handing over power to Mike Pence." Another was of "Black Lives Matter protesters surrounding the Clintons' house in New York and firing gunshots." Though it is "still unclear who was responsible for the account breakins amplified by Iranian linked trolls," cybersecurity researchers such as Mandiant Threat Intelligence's Lee
+
+### Law Enforcement Services
+
+US To Execute First Woman In Nearly 70 Years.
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/10/19/lisa-montgomery-execution/> (10/19, Iati, I4.2M) reports that the Department of Justice on Friday announced Lisa Montgomery, "a woman convicted of strangling a pregnant woman and kidnapping her unborn child," is scheduled to be executed via lethal injection on December 8, "the first federal execution of a woman in nearly 70 years." The Post adds a federal jury "convicted her in 2007 of kidnapping resulting in death and unanimously recommended a death sentence."
+
+DOJ IG Discusses Growing Threat Of Drones For Prison Smuggling Operations.
+
+Federal News Network <https://federalnewsnetwork.com/agency-oversight/2020/10/ig-federal-prisons-facedanger-from-drones> (10/19, 220) reports Department of Justice Inspector General Michael Horowitz spoke Monday about the challenges facing the Bureau of Prisons' efforts to combat contraband smuggling. He discusses the threat of drones, saying, "The first reported run incident for the BOP was in 2015. But that wasn't the beginning of the concern. It had been something that we'd seen, we'd expressed concerns about — before that they have concerns and frankly, state facilities have similar concerns."
+
+#### Other FBI News
+
+Wray Under Fire In Run-Up To Election.
+
+Politico <https://www.politico.corn/news/2020/10/19/christopher-wray-fbi-trump-430243> (10/19, Cheney, 4.29M) reports that Director Wray "was confirmed to his post on a promise to steer clear of the go-it-alone gambits that earned his predecessor, James Comey, the wrath of Democrats and Republicans alike. Where Comey took politically explosive steps without consulting superiors and offered personal opinions about Hillary Clinton that proved damaging to her campaign, Wray would hug his bosses close and keep silent about anyone not facing criminal charges," and yet "just days from the 2020 election, Wray finds himself in an eerily familiar position: under withering pressure from Donald Trump and his allies to publicly disclose information that could damage Trump's political rival — this time, Joe Biden." According to Politico, "Trump's inner circle was already furious at Wray for echoing the intelligence community's finding that Russia is acting to damage Biden's candidacy, as well as his description of antifa as 'an ideology' rather than an organized entity," and "now, they're ratcheting up calls for Trump to fire his handpicked director."
+
+California Ballot Drop-Off Box Damaged By Suspected Arson.
+
+The Orange County (CA) Register <https://www.ocregister.corn/2020/10/19/baldwin-park-ballot-drop-off-boxset-on-fire-arson-suspectedt> (10/19, 546K) reports, "A fire that damaged ballots at a drop-off box outside the Baldwin Park library Sunday night, Oct. 18, is being investigated as arson, county officials said." The OCR adds, "Authorities did not say how many ballots were damaged and investigators haven't arrested a suspect. `This is
+
+the only occurrence of damage like this so far. This is the very first,' said Mike Sanchez, spokesman for the Los Angeles County Registrar-Recorder's office. There are over 400 drop-off boxes in the county, he added." According to the OCR, "The Registrar-Recorder's office asked for an investigation through local law enforcement and reported the incident to the FBI and the Attorney General for investigation."
+
+### Other Washington News
+
+### Senate To Work Over Weekend To Complete Barrett's Confirmation.
+
+The AP <https://apnews.corn/article/election-2020-donald-trump-amy-coney-barrett-elections-judiciary-164d44dIdf25cc6be6bbfe0Iff32e552> (10/19, Mascaro) reports the Senate "is on track to confirm Judge Amy Coney Barrett to the Supreme Court by next Monday, charging toward a rare weekend session as Republicans push past procedural steps to install [her] before Election Day." Senate Majority Leader McConnell "said he will begin the process as soon as the Senate Judiciary Committee wraps up its work Thursday," and he "said Monday that Barrett demonstrated over several days of public hearings the `sheer intellectual horsepower that the American people deserve to have on the Supreme Court.' According to the AP, "Trump's nominee is on a glide path to confirmation that will seal a conservative hold on the court for years to come." Roll Call <https://www.rollcall.corn/2020/10/19/amy-coney-barrett-supreme-court-nomination-expected-to-advanceduring-rare-sunday-senate-sessiont> (10/19, Lesniewski, 154K) reports McConnell "already told reporters...that Barrett has the votes needed to be confirmed."
+
+USA Today Analysis: Barrett Ceremony Was Snapshot Of Trump's "Crumbling Support Among Swing Christian Voters." In a 2,300-word analysis, USA Today
+
+<https://www.usatoday.com/story/news/investigations/2020/10/19/trump-delivered-scotus-but-coronavirus-costhim-christian-support/3713456001/> (10/19, Fraser, 10.31M) says that while President Trump's Rose Garden ceremony announcing his nomination of Judge Amy Coney Barrett "was supposed to be a triumphant moment for a longstanding alliance between Republican presidents and conservative Christians," the event instead "was a snapshot of his crumbling support among swing Christian voters." According to USA Today, "Numerous polls, including figures released Monday, show that as people's confidence in Trump's pandemic response declined so did the percentage who said they would vote for his re-election."
+
+Senate Republicans Propose Constitutional Amendment To Stop Court Expansion. The Washington Times <https://www.washingtontimes.com/news/2020/oct/19/senate-gop-announces-constitutional-amendment-bloc> (10/19, Dinan, 492K) reports Sen. Ted Cruz (R-TX) is leading "a group of Senate Republicans" who announced on Monday they are introducing a constitution amendment "to fix the Supreme Court at a maximum of nine members, playing defense as Democrats ramp up talk of expanding the court to try to swamp President Trump's picks." The lawmakers "also proposed changing Senate rules to require a supermajority to vote in favor of increasing the number of justices."
+
+### Trump Calls Fauci "A Disaster" And Health Experts "Idiots."
+
+All three broadcast networks opened their Monday evening newscasts with coverage of President Trump's reference to NIAID Director Fauci as "a disaster" and Trump's coronavirus advisers as "these idiots" in a conference call with campaign staff. Later, the President tweeted <https://twitter.com/realDonaldTrump/status/1318252736538767360> , "Dr. Tony Fauci says we don't allow him to do television, and yet I saw him last night on @60Minutes, and he seems to get more airtime than anybody since the late, great, Bob Hope. All I ask of Tony is that he make better decisions. He said `no masks & let China in'. Also, Bad arm! P.S. Tony should stop wearing the Washington Nationals' Mask for two reasons. Number one, it is not up to the high standards that he should be exposing. Number two, it keeps reminding me that Tony
+
+threw out perhaps the worst first pitch in the history of Baseball!" The President also retweeted videos of Fauci throwing out a first pitch <https://twitter.com/TheRightMelissa/status/1318258644610392066> and Trump himself doing so <https://twitter.corn/realDonaldTrump/status/1318270345162354688> .
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/5d205c4a66964bc0a6159f4fe984cf82?pubid=fbi> (10/19, lead story, 4:00, Muir, 7.31M), Jonathan Karl said, "President Trump unleashed a bizarre new line of attack against Joe Biden today, slamming him for saying he would listen to Dr. Anthony Fauci, the nation's leading expert on coronavirus." Trump: "He wants to listen to Dr. Fauci. He wants to listen to Dr. Fauci." Karl: "Polls have consistently shown Dr. Fauci is far more trusted than the President, or anybody else for that matter, when it comes to handling COVID-19, which is why Trump put him in a campaign ad, over Fauci's objections. But today, the President unloaded in a conference call with his campaign staff." Trump: "People are tired of hearing Fauci and all these idiots, these, these people. These people that have gotten it wrong. He's a nice guy. He's been here for 500 years. He called every one of them wrong. Yet, we keep him. Every time he goes on television, there's always a bomb. But there's a bigger bomb if you fire him. But Fauci's a disaster."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/e14e97ed43264d289fdae524176102b8? pubid=fbi> (10/19, lead story, 3:40, 4.4M), Norah O'Donnell said Trump is "on the attack, not against his opponent but the top infectious disease expert. In a series of insults made to reporters on Twitter and in front of voters, the President said that Dr. Anthony Fauci is, quote, 'a disaster,' and called Fauci and other experts `idiots.' ... [Trump] appears intent on minimizing the coronavirus pandemic, telling campaign staffers that Americans are tired of hearing about the virus and just want it to be left alone." CBS' Ben Tracy: "President Trump is behind in the polls and two weeks from the election, his campaign is being criticized for not having any sort of consistent message. Now the President is launching these new attacks on Dr. Fauci and all but dismissing coronavirus. Asked today why he doesn't just fire Fauci, President Trump took another swipe at the 79-year-old who has served six presidents." Trump: "I don't want to hurt him. He's been there for about 350 years."
+
+Lester Holt said on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/d774d81d10f640098689466d5ca30e9b?pubid=fbi> (10/19, lead story, 1:20, 5.9M) that with "15 days to go, you might expect candidates to be hammering their closing arguments. President Trump is instead hammering Dr. Fauci in some of his most explicit terms yet, calling the nation's top infectious disease doctor 'a disaster."' The AP <https://apnews.corn/article/election-2020-virusoutbreak-joe-biden-donald-trump-nevada-00a1dc6f5932c9fe778ee5e9cabacc7 I> (10/19, Miller, Colvin) reports, "Seeking to shore up the morale of his staff amid growing private concerns that he is running out of time to make up lost ground, Trump blasted his government's own scientific experts as too negative, even as his handling of the pandemic that has killed nearly 220,000 Americans remains a central issue to voters." Reuters <https://www.reuters.corn/article/us-usa-election-trump/trump-calls-fauci-a-disaster-and-seeks-to-reassure-histeam-he-can-win-idUSICBN2742AD> (10/19, Mason) says Trump and Fauci "have been at odds over how best to handle a pandemic that has killed more than 219,000 people" in the US.
+
+Bloomberg <https://www.bloomberg.coln/news/articles/2020-10-19/trump-complains-about-fauci-but-says-it-dbe-bomb-to-fire-him> (10/19, Parker, Fabian, Wingrove, 4.73M) reports, "After disparaging Fauci, Trump remarked that he didn't care whether reporters were on the call." But the New York Times <https://www.nytimes.com/2020/10/19/us/politics/trump-fauci-covid.html> (10/19, Stolberg, Haberman, Weiland, 18.61 M) says "the broadside...was hardly the closing message Trump advisers were looking for. It threatened to focus the electorate squarely on the president's coronavirus response and pitted him against Dr. Fauci, who as the nation's top infectious disease expert is a career government scientist the public likes and trusts far more than Mr. Trump."
+
+USA Today <hups://www.usatoday.corn/story/news/politics/2020/10/19/anthony-fauci-trump-getting-covid-19 absolutely-not-surprise/3709244001/> (10/19, Cummings, 10.31M) reports Trump "defended his comments about Fauci while speaking to reporters before a rally in Prescott, Arizona. He called Fauci a 'very nice man' who 'loves being on television.' The Washington Post <https://www.washingtonpost.corn/politics/trump-faucicampaign-biden/2020/10/19/30b2fe58-1226-11eb-82af-864652063d61\_story.html> (10/19, Al, Scherer, Dawsey, 14.2M) reports Trump also mocked Fauci in Arizona "for his botched ceremonial first pitch at Nationals Park on Opening Day and misrepresenting some of the doctor's positions on the coronavirus in tweets."
+
+The New York Daily News <https://www.nydailynews.com/coronavirus/ny-coronavirus-fauci-trump-whitehouse-20201019-o3r57pybz5cvrnlw6p7u5656xm-story.html> (10/19, Goldiner, 2.52M) says that "with the U.S. still in the grip of a deadly pandemic, President Trump is turning the nation's top infectious disease expert into his political punching bag." The New York Post <https://nypost.com/2020/10/19/trump-piles-on-fauci-over-firstpitch-and-covid-19-response/> (10/19, Bowden, Nelson, 4.57M) reports, "Trump, who has shunned wearing a mask, also accused the ardent Washington Nationals fan of wearing an ineffective facial covering." Mark Shanahan of the Boston Globe <https://www.bostonglobe.com/2020/10/19/nation/why-does-trump-go-afterfaucii> (10/19, 972K) writes, "It would seem unwise, picking this fight with Fauci — so close to Election Day instead of using the waning days of his teetering reelection campaign to, say, reassure worried voters, especially seniors terrified of being infected."
+
+The Hill <https://thehill.com/homenewskampaign/521743-biden-slams-trump-for-calling-fauci-a-disaster> (10/19, Greenwood, 2.98M) reports Biden said in a statement, "Coronavirus infections are spiking across the country, but President Trump decided to attack Dr. Fauci again today as a 'disaster' and call public health experts `idiots' instead of laying out a plan to beat this virus or heeding their advice about how we can save lives and get our economy moving again.... The American people have never backed down from a challenge, but they need a leader to show the way and all President Trump has done is cower and wallow in self-pity."
+
+Politico <https://www.politico.com/news/2020/10/19/trump-ties-fauci-to-biden-430217> (10/19, Niedzwiadek, 4.29M) says "the Biden campaign seemed gleeful to be linked with Fauci, who has continually rated as one of the most trusted voices in the country on Covid-19, according to numerous public opinion polls." The Washington Post <https://www.washingtonpost.com/arts-entertainment/2020/10/19/trump-fauci-tweet-bobhope/> (10/19, Rao, 14.2M), meanwhile, writes, "Nearly a week after mocking [Biden] as elderly and disabled, President Trump tweeted a reference to Bob Hope, the mid-century comedian who died in 2003 at 100 years old."
+
+The Tennessean <https://www.tennessean.com/story/news/politics/2020/10/19/tn-sen-lamar-alexander-praisesanthony-fauci-after-trump-slam-coronavirus/5981387002/> (10/19, Wegner, 458K) reports Sen. Lamar Alexander (R-TN) "voiced his support" for Fauci on Monday, saying in a statement, "Dr. Fauci is one of our country's most distinguished public servants. He has served six presidents, starting with Ronald Reagan. If more Americans paid attention to his advice, we'd have fewer cases of COVID-19, and it would be safer to go back to school and back to work and out to eat."
+
+The Washington Post <https://www.washingtonpost.corrilopinions/of-course-were-tired-of-the-coronavirus-mrpresident-wishful-thinIcing-wont-make-it-go-away/2020/10/19/840a864a-1238-11eb-ba42 ec6a580836ed\_story.html> (10/19, 14.2M) editorializes, "Of course we are tired of covid. More than 8 million Americans have been infected by the novel coronavirus and at least 219,000 have died, more than in any other country. Some number of those deaths can be attributed to Mr. Trump's adoption of wishful thinking as policy. He has resisted a national testing plan and a national public health strategy, and he continually encourages reckless behavior and mocks prudence. The result is more unemployment, more illness, more misery." The Wall Street Journal <https://www.wsj.com/articles/trump-criticizes-dr-fauci-during-call-with-campaign-staffers-11603128384> (10/19, Bender, Lucey, Subscription Publication, 7.57M), the CNN <https://www.cnn.com/2020/10/19/politics/donald-trump-anthony-fauci-coronavirus/index.html> (10/19, Collins, Liptak, 83.I6M) and Fox News <https://www.foxnews.com/politics/trump-anthony-fauci-criticismcoronavirus> (10/19, Singman, 27.59M) websites, and Axios <https://www.axios.corn/trump-calls-fauci-disaster-42428ddc-01e9-44a6-9f19-55aakc5f55Ehtml> (10/19, Fernandez, 521K) also have reports.
+
+Under the headline "Trump's Den Of Dissent: Inside The White House Task Force As Coronavirus Surges," the Washington Post <https://www.washingtonpost.corn/politicsitrumps-den-of-dissent-inside-the-white-house-taskforce-as-coronavirus-surges/2020/10/19/7ff8ee6a-0a6e-lIeb-859b-f9c27abe638d\_story.html> (10/19, Abutaleb, Rucker, Dawsey, Costa, 14.2M) reports, "As summer faded into autumn and the novel coronavirus continued to ravage the nation unabated, Scott Atlas, a neuroradiologist whose commentary on Fox News led President Trump to recruit him to the White House, consolidated his power over the government's pandemic response." According to the Post, Atlas "shot down attempts to expand testing" and "openly feuded with other doctors on the coronavirus task force." The Post says Atlas "succeeded in largely sidelining them," and then "advanced fringe theories, such as that social distancing and mask-wearing were meaningless and would not have changed the course of the virus in several hard-hit areas."
+
+The New York Times <https://www.nytimes.comilive/2020/2020-election-misinformation-distortions#trumpofficials-tweet-and-its-removal-set-off-flurry-of-anti-mask-posts> (10/19, Wu, 18.61M) reports that a tweet by Atlas on Saturday questioning the efficacy of masks in containing coronavirus "was rapidly debunked by experts, who pointed to a wealth of evidence showing that face coverings reduce the risk that the coronavirus will hop from person to person." According to the Times, "Not long after, Dr. Atlas reshared his first tweet with a message that seemed to walk back his original statement: 'Use masks for their intended purpose — when close to others especially hi risk,' he said. 'Otherwise, social distance. No widespread mandates.' On Sunday, "Twitter removed Dr. Atlas's first tweet, saying it violated the company's policy against false or misleading information about the coronavirus that could lead to harm." However, "the damage had already been done: The post had been retweeted at least 1,800 times, and generated over 7,300 likes and replies. The removal then set off a flurry of anti-mask posts, and accusations of tech censorship, across social media."
+
+Atlas Praises "Herd Immunity" Declaration, Though Other Experts Alarmed By Idea. The New York Times <https://vvwvv.nytimes.comilive/2020/10/19/world/covid-coronavirus> (10/19, Eddy, Pianigiani, Schaverien, Zraick, Gillet, 18.61M) reports Atlas and other Administration officials have praised ideas in a declaration by fellow Stanford University professor Jay Bhattacharya that "calls for allowing the coronavirus to spread in order to achieve 'herd immunity' — the point at which enough people have been infected to stall transmission of the pathogen." The "central proposition is that to contain the coronavirus, people 'who are not vulnerable should immediately be allowed to resume life as normal' while those at high risk are protected from infection." According to the Times, the idea "has alarmed and angered other public health researchers," and "on Wednesday, about 80 published a manifesto of their own...saying that this approach would endanger one-third of the US population who have conditions that put them at high risk from severe Covid-19, and result in perhaps a halfmillion deaths."
+
+In an op-ed for the New York Times <https://www.nytimes.com/2020/10/19/opinion/coronavirus-herdimmunity.html> (10/19, 18.61M), Tulane University School of Public Health professor John Barry argues, "Even if herd immunity can be achieved with only 40 percent of the population infected or vaccinated," the Institute for Health Metrics and Evaluation at the University of Washington "estimates that a total of 800,000 Americans would die," and "the real death toll needed to reach herd immunity could far exceed one million." Moreover, "as horrific a price as that is, it could prove much worse if damage to the heart, lungs or other organs of those who recover from the immediate effects of the virus does not heal and instead leads to early deaths or incapacitation. But we won't know that for years."
+
+# GAO To Investigate Administration's Influence Over CDC, FDA.
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/10/19/gao-investigate-trump-administrationinfluence-over-fda-cdc/5981174002/> (10/19, Behrmann, 10.3IM) reports the Government Accountability Office (GAO) "has agreed to investigate alleged political influence from the Trump administration over the Centers for Disease Control and Prevention and the Food and Drug Administration." The independent legislative agency "accepted a Senate request on Monday to examine potential political interference and 'determine whether this interference has violated the agencies' scientific integrity and communication policies." GAO spokesman
+
+Charles Young said, "We expect the work will start in January, as staff who cover those issues become available."
+
+Politico <https://www.politico.com/news/2020/10/19/govemment-watchdog-trump-cdc-fda-430175> (10/19, Diamond, 4.29M) reports that in their request, Sens. Patty Murray (D-WA), Gary Peters (D-MI), and Elizabeth Warren (D-MA) "cited [a] report that administration officials sought to interfere with the CDC's flagship Morbidity and Mortality Weekly Reports in order to align with Trump's more optimistic message about the pandemic." Other incidents cited "include pressure on CDC to loosen its guidelines on re-opening schools" and HHS Secretary Azar overruling FDA officials on coronavirus testing rules. In a joint statement on Monday, the senators said, "The GAO's decision to conduct an independent audit is a good first step towards making sure that guidance coming from federal agencies is based on science and facts, not on the Trump Administration's political agenda or the President's whims."
+
+### CDC Issues Recommendation For Masks On Planes, Other Public Transportation.
+
+The Washington Post <https://www.washingtonpost.com/health/2020/10/19/cdc-mask-plane-train-bus/> (10/19, Sun, 14.2M) reports the Centers for Disease Control and Prevention on Monday "strongly recommended in newly issued guidelines that all passengers and workers on planes, trains, buses and other public transportation wear masks to control the spread of the novel coronavirus." The interim guidance "was issued following pressure from the airline industry and amid surging cases of the coronavirus and strong evidence on the effectiveness of masks in curbing transmission, according to CDC officials." However, "the recommendations fall short of what transportation industry leaders and unions had sought, and come long after evidence in favor of mask-wearing was well established." Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-19/cdc-issues-strongcall-for-wearing-masks-on-airplanes-trains?smd=premium> (10/19, Court, 4.73M), citing the Post's coverage, says the change "followed airline industry pressure and a request from Vice President Mike Pence," and "a note at the bottom of the web page states it was last reviewed on Monday."
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-transit/u-s-cdc-issues-strongrecommendation-for-mask-mandate-on-airplanes-trains-idUSKBN2742V7> (10/19, Shepardson) reports the guidance "also calls for facial coverings at transportation hubs like airports and train stations." In its guidance, the CDC said, "Broad and routine utilization of masks on our transportation systems will protect Americans and provide confidence that we can once again travel more safely even during this pandemic." Reuters says many airlines, as well as "Amtrak and most public transit systems and US airports already require all passengers and workers to wear facial coverings, as do most airports, and ride-sharing firms Uber and Lyft." However, "the White House in July opposed language in a bill before Congress that would have mandated all airline, train and public transit passengers and workers to wear masks."
+
+USA Today <https://www.usatoday.corn/story/travel/news/2020/10/19/coronavirus-cdc-says-travelers-who-wontwear-masks-should-get-booted/5983253002/> (10/19, Woodyard, 10.31M) reports the CDC also said that if passengers refuse to wear masks, transportation providers should, "at the earliest opportunity, disembark any person who refuses to comply."
+
+One Million Air Passengers Screened For COVID Sunday. The AP <https://apnews.com/articleivirus-outbreaktravel-pandemics-air-travel-airlines-326d60a9629075376e0bca7b00357899> (10/19, Ott) reports that the "number of passengers screened in a single day for flights in the US topped one million for the first time since COVID-I9 infections began to spike last March." The "notable milestone, reached Sunday, signifies both the progress made since the darkest days of pandemic for the devastated US airline industry, when fewer than 100,000 people were screened per day in April, and how far it still has to go." The "million plus passengers screened Sunday compares with 2.6 million on the same day last year, or roughly 60% fewer, according to the Transportation Security Administration."
+
+The AP <https://apnews.corn/article/virus-outbreak-business-politics-coast-guard-78836d8fde308322eelc5589d371610b> (10/19) reports, "The nation's top military leaders have been cleared to return to work at the Pentagon after having self-quarantined as a precaution following the positive COVID-19 test of a senior Coast Guard official in early October." The approval "to resume work from the Pentagon was given last week, in accordance with Centers for Disease Control and Prevention guidelines and after members of the Joint Chiefs of Staff had multiple negative tests for the virus, officials said Monday."
+
+FEMA Threw Out Faulty Russian Ventilators.
+
+BuzzFeed News <https://www.buzzfeednews.corn/article/christopherm5 Iffema-russia-ventilators-coronavirus> (10/19) reports, "As the US was bracing for a major wave of seriously ill coronavirus patients in March, President Donald Trump asked President Vladimir Putin in a phone call for help. In response, Moscow sent 45 ventilators and other medical supplies in crates stamped `From Russia, With Love.'" They "were part of a lopsided aid deal between the countries that would ultimately see Russia delivering a little more than \$1 million worth of supplies to the US in April, followed by the US sending about \$5.6 million to Russia over the following two months." These Russian ventilators "were received by Federal Emergency Management Agency officials in New York on April 1 and divided up between hospitals there and in New Jersey," but "there were problems with the Aventa-M ventilators from the moment they landed and they were never used," and "now, according to FEMA, they have essentially been tossed in the trash."
+
+COVID Cases Surging By 50% In Nearly One-Third Of States.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/442a885647f74d1fafc722a3d6159ab2? pubid=fbi> (10/19, story 5, 2:00, Holt, 5.28M) reported, "COVID cases aren't just climbing in 38 states; in nearly a third, new infections are surging by at least 50%. Some big cities, small towns, and entire states are overwhelmed by the crushing wave of new patients. ... For the first time since July, our nation recording nearly 70,000 daily infections, a grim benchmark experts say certain to be shattered." The "surge in new cases doesn't appear to be coming from businesses and schools that have reopened, but instead smaller gatherings with people you don't live with, often inside a private home where not everyone is wearing a mask."
+
+On ABC World News Tonight <https://playvideo.bulletinintelligence.corn/d14110f492ca425c9be80a5c0627c862?pubid=fbi> (10/19, story 3, 3:00, 7.31M), David Muir reported there are new warnings "about the dangerous spread of the coronavirus," with "mayors and governors urging people to take the virus seriously." El Paso Director of Public Health Angela Mom said that the 500% increase in cases this month alone in the city is "out of control" and encouraged residents to wear masks. Meanwhile, University of Minnesota CIDRAP Director Michael Osterholm said, "The next six to 12 weeks are going to be the darkest of the entire pandemic."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/2547a8938c9a4dcla 1 5e556d670cd28a? pubid=fbi> (10/19, story 3, 2:35, O'Donnell, 4.4M) reported, "Health experts are warning tonight the months ahead will be some of the hardest of the pandemic, and it comes as the US climbs towards a third peak, and nowhere is it more true than Wisconsin, the country's hot spot. The state is setting records for new cases, hospital admissions, and deaths." On NBC Nightly News <https://playvideo.bulletinintelligence.corn/ff24f324ebf74db491dc0b7d81fc3a9a?pubid=fbi> (10/19, story 4, 2:10, Holt, 5.28M), Gabe Gutierrez reported, "Hospitalizations in Wisconsin have tripled over the last month, about 85% of the state's beds are full. ... COVID hospitalizations are at their peaks in at least 16 states, including North Dakota and New Mexico, where they have spiked more than 100% in two weeks. Healthcare workers have noticed a dramatic difference." He added, "There's also growing evidence that damage from COVID can be long-term."
+
+#### State Public Health Officials Finalizing Vaccine Distribution Plans.
+
+USA Today <https://www.usatoday.corn/story/news/health/2020/10/19/covid-19-vaccine-states-finalizing-theirdistribution-plans/3713600001/> (10/19, Weise, 10.3IM) reports, "State public health departments say they're ready to leap into action as soon as a COVID-19 vaccine is approved but caution so many things are still unknown that exactly what that leap looks like is hard to say right now." On Friday, state officials "submitted vaccination distribution plans" to the CDC; the plans "were as detailed as they could be given the many things that are still unknown," including when a vaccine will be available and what storage requirements it will have. In "a call with reporters Monday, public health officials talked about how they're preparing and what they still need." USA Today paraphrases Maine CDC Director Nirav Shah as saying that preparation is "like planning an outdoor picnic for 1.3 million...without knowing how much food he has, who's coming, how he's going to invite them and what they can and can't eat."
+
+Newsom: California Will "Independently Review" FDA-Approved COVID Vaccines Before Releasing. The Los Angeles Times <https:/Avww.latimes.com/california/story/2020-10-19/newsom-califomia-statewide-plan-covid-19-vaccine-availability-review> (10/19, Luna, 4.64M) reports California Gov. Gavin Newsom (D) said Monday that the state "will review the safety of all COVID-19 vaccines that receive federal approval before distributing them to the public, adding an extra safeguard amid concerns that the White House could rush the process." Newsom, at a news conference, "announced the creation of a new work group of physicians and scientists working with the California Department of Public Health that will `independently review' all federal Food and Drug Administration-approved vaccines, he said." The Times says Newsom is "insisting on a state review at a time when polls show declining confidence in future COVID-19 vaccines," and his announcement "also raised new uncertainty about COVID-19 vaccines just days after Dr. Anthony Fauci said he felt `strong confidence' in the safety of those approved by the Food and Drug Administration."
+
+The San Francisco Chronicle <https://www.sfchronicle.corn/politics/article/California-will-review-any-FDAapproved-15658951.php> (10/19, Koseff, Ho, 2.67M) reports Newsom "announced the creation of an 11 member scientific review committee to check the process for any vaccine approved" by the FDA; members "include San Francisco's health officer, Tomas Aragon, as well epidemiology experts from UC Berkeley, Stanford University and Kaiser Permanente."
+
+# Cuomo May Lift Restrictions On Some COVID Red Zones.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/new-york-city-may-soon-lift-restrictions-on-some-covid-19-hot-spots-11603133738> (10/19, Yang, Subscription Publication, 7.57M) reports that in a conference call on Monday, New York Gov. Andrew Cuomo (D) said that on Wednesday he will announce changes to New York City's red zones, which he said could mean adjusting the rules around reopening so that they are contingent on local community response and infection rates.
+
+The New York Daily News <https://www.nydailynews.com/coronavirus/ny-coronavirus-cuomo-restrictions-redzones-20201019-wzr3xrfybza71gfetf2gg22uby-story.html> (10/19, Sommerfeldt, 2.52M) reports Cuomo "said the changes will be unveiled...roughly two weeks after the color-coded shutdowns of schools and non-essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a `block by block' basis within the zones. For example, Cuomo said a bar tied to a specific outbreak could remain shuttered while schools and other businesses return to normal."
+
+Catholic Leaders Voice Disapproval Of Cuomo's COVID Measures. The New York Times <<https://www.nytimes.com/2020/10/19/nyregion/covid-catholic-church-cuomo.html>> (10/19, McKinley, 18.61M) reports that in the last two weeks, "Catholic leaders in New York have voiced their deep disapproval" with Gov. Cuomo "over his decision to sharply limit attendance at houses of worship in areas that are seeing a surge of new coronavirus cases." The governor's decision "was largely aimed at trying to rein in congregants in Orthodox Jewish synagogues in New York City and in Orange and Rockland Counties, where some members have flouted social distancing and mask regulations." However, "it also affected other houses of worship, including about two dozen parishes in the diocese covering Queens and Brooklyn, where Catholic officials have sued Mr. Cuomo in federal court, insisting that they have been abiding by the rules and should not be punished."
+
+#### New Jersey COVID Cases Spike.
+
+The New York Times <<https://www.nytimes.com/2020/10/19/nyregion/nj-virus-cases.html>> (10/19, Tully, Gold, 18.61M) reports, "Coronavirus cases in New Jersey, an early epicenter of the pandemic, are on the rise again, doubling over the last month to an average of more than 900 new positive tests a day, a worrisome reversal of fortune for a state that had driven transmission rates to some of the nation's lowest levels." Gov. Phil Murphy (D) "said Monday that residents should refrain from all but necessary out-of-state travel." Murphy, "who has been conservative in allowing the state to reopen, said he would consider targeted shutdowns to curb the spread, as Connecticut and New York have done, but he suggested that would not cure the problem." The "new cases, he said, do not appear linked to reopened schools or businesses, and are instead believed to be connected with private indoor gatherings that are harder to regulate."
+
+Politico <<https://www.politico.com/states/new-jersey/story/2020/10/19/rising-covid-case-totals-could-hinder-plans-for-new-jerseys-economic-reopening-1327439>> (10/19, Sutton, 4.29M) reports that during his regular briefing on Monday, Murphy said the "numbers are sobering." He added, "While these numbers are a far cry from where we were during our springtime peaks, they are also significantly higher than where we were throughout the summer and until just a few weeks ago. ... Especially as the cooler weather pulls more of us back inside, we have to remain extra vigilant."
+
+#### Wisconsin Judge Reimposes Governor's Capacity Limit Order.
+
+The AP <<https://apnews.com/article/virus-outbreak-wisconsin-1421a78b48dc2e58c2a7609fe613648d>> (10/19, Bauer) reports Barron County, Wisconsin, Circuit Court Judge James Babler on Monday reimposed an order from Gov. Tony Evers (D) "limiting the number of people who can gather in bars, restaurants and other indoor venues to 25% of capacity." The limits order "was issued Oct. 6 by Andrea Palm, secretary of the state Department of Health Services, in the face of surging coronavirus cases in Wisconsin." On October 14, a different judge blocked the order "after it was challenged by the Tavern League of Wisconsin, which argued it amounted to a 'de facto closure' order for the bars and restaurants it represents." Babler "declined a request from the Tavern League to keep the capacity limit order on hold while the lawsuit is pending and declined to stay his ruling while the Tavern League and others appeal his decision." The Wall Street Journal <<https://www.wsj.com/articles/wisconsin-judge-restores-restrictions-on-bars-restaurants-amid-surge-in-covid-19-11603128572>> (10/19, Subscription Publication, 7.57M) reports Babler said there was nothing in the case filings indicating bars and restaurants were complying with the limits, so it is unclear whether they were negatively affected by the rule.
+
+The Milwaukee Journal Sentinel <<https://www.jsonline.com/story/news/politics/2020/10/19/tony-evers-order-limiting-gatherings-bar-capacity-revived-judge/3711676001/>> (10/19, 632K) reports Babler "also said the May state Supreme Court ruling that knocked down Evers' stay-at-home order did not make clear what authority the administration has in placing such limits, despite the plaintiffs arguing the decision prevents Evers from issuing the latest order." Babler said, "I beg the Supreme Court for clarity because should this issue be decided by them,
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa/wisconsin-judge-reimposes-covidrestrictions-as-u-s-nursing-homes-sound-alarm-idUSICBN2742LG> (10/19, McKay, Shumaker) reports Wisconsin, "one of several battleground states in the Nov. 3 US presidential election, is scrambling to contain a resurgence that officials fear could overwhelm the state's hospitals."
+
+Racism Blamed For High Rates Of Asian American COVID Deaths In San Francisco.
+
+In a 3,800-word analysis, USA Today <https://www.usatoday.comfin-depth/news/nation/2020/10/18/coronavirusasian-americans-racism-death-rates-san-francisco/5799617002/> (10/19, della Cava, 10.3IM) details how "many Asian American immigrants" in San Francisco County "lead a fragile existence rendered even more precarious with the arrival of COVID-19." Of the county's 123 COVID deaths, 38% "are Asian American residents, the most of any ethnicity." Experts "also are concerned that positivity rates among Asian Americans in San Francisco could be far higher than the 12% reported, a by-product of the decades-in-the-making model minority myth, which characterizes this ethnic group as financially successful, physically healthy and upwardly mobile." According to USA Today, "This belief has caused segments of the Asian American community to long be overlooked when it comes to social services for housing, employment and health." In many cases, Asian Americans in San Francisco "have received imprecise or no information in their native language about testing, safety tips, housing and other critical care services during the pandemic."
+
+Large School Districts Are Reopening Campuses.
+
+The Washington Post <https://www.washingtonpost.com/education/school-districts-reopeningcoronavirus/2020/10/19/3791c952-0ffb-11eb-8074-0e943a9lbfO8\_story.html> (10/19, A 1 , Meckler, Strauss, 14.2M) reports, "Large school districts across the country are reopening campuses to students, a slow-moving reversal driven by fear that students are falling behind and early evidence that schools have not become the coronavirus superspreaders as feared." Of "the 50 largest school districts, 24 have resumed in-person classes for large groups of students, and nine others plan to in the coming weeks, according to a Washington Post survey." Another four "have opened, or plan to open, for small groups of students who need extra attention." Many of these schools "are in Florida and Texas, where Republican governors are requiring in-person classes, but schools are also open in New York City, Greenville, S.C., and Alpine, Utah, the state's largest district. Returns are planned in Charlotte, Baltimore and Denver."
+
+The Wall Street Journal <https://www.wsj.corn/articles/more-schools-are-reopening-as-covid-19-cases-risenationwide-11603114570> (10/19, Subscription Publication, 7.57M) reports that determining how and when to bring students back into classrooms has been a difficult process as district officials and families weigh the risk of infection with parents' need to work, student loneliness, and fear that children will lose important academic skills.
+
+David Zweig, in The Intelligencer <https://nymag.comfintelligencer/2020/10/school-openings-covid-19.html> (10/19, 1.1M), describes the schools in Chappaqua and Bronxville, New York, that have reopened to students, asking, "It's become a platitude that `we all want children to be in school.' Yet considering the case rate for hybrid and remote learning is two-hundredths of a percent higher than it is for [full time in-person] learning (which a number of experts months ago had warned could happen), in Westchester, and the regional positivity rate has been hovering around 1% for months, why have so many districts been unable to achieve this aim?"
+
+The Wall Street Journal <https://www.wsj.com/articles/these-doctors-have-long-term-covid-now-theyre-pushingfor-better-care-11603144474> (10/19, Reddy, Subscription Publication, 7.57M) reports that doctors and other healthcare professionals are overly represented among COVID patients who are experiencing persistent symptoms, and some are turning to one another to advocate for better treatments and greater awareness.
+
+DOJ Says Trump Denied Rape Accusation In Official Presidential Capacity.
+
+The New York Times <https://www.nytimes.com/2020/10/19/nyregion/jean-carroll-trump-rape-lawsuit.html? referringSource=articleShare> (10/19, Weiser, Feuer, 18.61M) reports the Justice Department "said on Monday that President Trump should not be sued personally for having denied a rape allegation because he made the statement while acting in his official capacity as president." The government's lawyers made the argument as they defended Attorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and harming her reputation." The Washington Post <https://www.washingtonpost.com/national-security/jean-carroll-trumplawsuit/2020/10/19/5300dd42-1251-11eb-ad6f-36c93e6e94fb\_story.html> (10/19, Barrett, 14.2M) reports Carroll's lawyers "have argued that the Justice Department's legal argument is `inconceivable' because no American, not even the president, has a job description that 'includes slandering women who they sexually assaulted."'
+
+Supreme Court Controls Fate Of Subpoena For Trump Tax Returns.
+
+CNN <https://www.cnn.com/2020/10/19/politics/trump-tax-retums-supreme-court/index.html> (10/19, Orden, 83.16M) says on its website that with "two weeks until the presidential election, a decision on whether to further delay handing over" President Trump's financial records "to New York prosecutors now rests with the Supreme Court after Trump's attorneys argued for a stay of the 'unprecedented' document request." CNN describes the new brief as "the final filing by the two sides before the court can decide whether to again push off enforcement of a subpoena by the Manhattan district attorney's office for years of Trump's financial records, including tax returns, from his longtime accountant, Mazars USA."
+
+Administration Facilitates Ability To Discipline Federal Workers.
+
+The Washington Post <https://www.washingtonpost.corn/politics/trump-discipline-federalemployees/2020/10/19/d87a8136-1228-11eb-ba42-ec6a580836ed\_story.html> (10/19, Yoder, 14.2M) reports the Administration "has told federal agencies to make the fullest use of their discretion allowed by law to order disciplinary actions against their employees for reasons such as poor performance or misconduct." The final rules "published Friday and effective Nov. 15 either strongly discourage or ban practices that many agencies have adopted, repeatedly stressing management's 'sole and exclusive' authority to choose a penalty."
+
+Republican Voters Embracing QAnon.
+
+In a 2,600-word article, the New York Times <https://www.nytimes.com/2020/10/19/us/politics/qanon-trumprepublicans.html> (10/19, Rosenberg, 18.61 M) reports Republicans nationwide "are embracing QAnon." With the encouragement of President Trump, "whose espousal of conspiracy theories has only intensified in the waning weeks of his campaign, QAnon adherents are pushing such ideas into the conservative mainstream
+
+alongside more traditional issues like low taxes and limited government." According to the Times, "Many of the Republican Party's leaders and powerful donors are similarly concerned, as are a great many voters. Yet few high-profile Republicans have spoken out, demonstrating the thin line they are trying to walk between the moderate voters they need to win over and the members of their base who adore Mr. Trump."
+
+California State Senator Highlights Dangers Posed By QAnon. In a New York Times <https://vvwvv.nytimes.com/2020/10/19/opinion/scott-wiener-qanon.html> (10/19, 18.61M) op-ed, California state Sen. Scott Wiener (D) writes that "before I became the center of a QAnon conspiracy theory, I followed the news about this intemet cult with alarm, but also from afar. I saw it as a scary thing happening to people I didn't know. Then QAnon followers sent me over a thousand death threats." According to Wiener, "What happened to me was a perfect QAnon storm: I'm a progressive, gay, Jewish Democrat working to end discrimination against L.G.B.T.Q. people. I'm just the right target for an intemet cult obsessed with pinning pedophilia and child trafficking on progressives, gays, Jews and Democrats." He concludes, "If we want QAnon to go away, yes, we must increase people's media literacy and hold social media platforms accountable. But we also need to make people's lives better. That's the hard truth of 2020."
+
+Devastating Wildfires Continue In Colorado.
+
+Lester Holt reported on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corraccc98412lee4723beb3edcbaa8c1333?pubid=fbi> (10/19, story 6, 1:20, 5.28M), "In Colorado, explosive wildfires including the largest in state history have forced thousands to evacuate their homes." NBC's Steve Patterson: "In Boulder County, the fast-moving fire sparked over the weekend exploding to nearly 9,000 acres, leaving whole neighborhoods in ruins, destroying at least 20 homes." ABC World News Tonight <hftps://playvideo.bulletinintelligence.corn/eba96fcf3fe942clafa57c62b5408392? pubid=fbi> (10/19, story 8, 0:15, Muir, 7.OIM) and the CBS Evening News <https://playvideo.bulletinintelligence.corn/7a3824e950564661a10707d31d920bd0?pubid=lbi> (10/19, story 9, 0:20, O'Donnell, 4.4M) had brief updates on the fires.
+
+Tsunami Warning Issued After 7.5 Magnitude Quake Off Alaska Coast.
+
+The AP <https://apnews.corn/article/alaska-tsunamis-earthquakes-70c2c261c95e3becd17cf67e95915af7> (10/19, Bohrer) reports that the National Tsunami Warning Center on Monday issued tsunami warnings "for a vast swath of communities, leading some schools to evacuate and send students to higher ground," after a 7.5 magnitude earthquake off the coast of Sand Point, Alaska.
+
+New Yorker Suspends Toobin Following Report Of Improper Behavior.
+
+The AP <https://apnews.com/article/donald-trump-media-jeffrey-toobin-bc9a7c63e6bd0405a6ecbcbe4lbd117> (10/19, Italie) reports Jeffrey Toobin "has been suspended by the New Yorker and is stepping away from his job as CNN's senior legal analyst pending what the cable network is calling a 'personal matter.' According to the AP, Vice "reported earlier Monday that Toobin had exposed himself during a Zoom meeting with staffers of the New Yorker and WNYC radio."
+
+SCOTUS Allows Pennsylvania To Count Ballots Received By November 6.
+
+62bb4957766f436e27ed7de52921aab3> (10/19, Sherman) reports the Supreme Court "will allow Pennsylvania to count ballots received up to three days after the election, rejecting a Republican plea. The justices divided 4-4 Monday, an outcome that upholds a state Supreme Court ruling that allowed election officials to receive and count ballots until Nov. 6, even if they don't have a clear postmark." The New York Times <https://www.nytimes.cotn/2020/10/19/us/supreme-court-pennsylvania-voting.html> (10/19, Liptak, 18.61 M) reports, "It takes five votes to grant a stay," and Chief Justice Roberts sided with "the court's three-member liberal wing....Neither side gave reasons." The Washington Post <https://www.washingtonpost.com/politics/courts\_law/supreme-court-pennsylvaniaballots/2020/10/19/4fd106a6-08a6-11 eb-a166-dc4296380d I 0\_story.html> (10/19, Barnes, 14.2M) says the order "was the latest is a string of election procedure battles waged in the states between Democrats and Republicans."
+
+The Philadelphia Inquirer <https://www.inquirer.corn/politics/election/spl/pa-mail-ballots-republican-votersdonald-trump-20201020.html> (10/19) reports that as of Monday, Pennsylvania voters "had requested 2.8 million mail-in and absentee ballots — 1.79 million by Democrats and nearly 694,000 by Republicans, according to Pennsylvania Department of State data. Already, nearly 900,000 had been returned." Reuters <https://www.reuters.com/article/us-usa-election-court-pennsylvania/u-s-supreme-court-rejects-republican-bidto-limit-mail-in-voting-in-pennsylvania-idUSICBN2742ZH> (10/19, Hurley), Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-19/top-court-rejects-pennsylvania-gop-allows-count-oflate-ballots?sred-premium> (10/19, Stohr, 4.73M), the Wall Street Journal <https://www.wsj.corn/articles/supreme-court-allows-extension-for-mail-in-ballots-in-pennsylvania-11603149426> (10/19, Bravin, Kendall, Subscription Publication, 7.57M), Politico <https://vvwvv.politico.com/news/2020/10/19/supreme-court-declines-to-block-pennsylvania-mail-in-ballotextension-430244> (10/19, Gerstein, Montellaro, 4.29M), The Hill <https://thehill.com/regulation/courtbattles/521783-supreme-court-sides-with-democrats-on-pennsylvania-mail-in-ballot> (10/19, Kruzel, 2.98M), and Axios <https://www.axios.corn/supreme-court-pennsylvania-mail-in-voting-cd322239-57bb-Thae-aabea4116e5bf6d5.html> (10/19, 521K) also cover the decision.
+
+In related stories, the Washington Post <https://www.washingtonpost.corn/politics/voter-confusion-rattleselection-officials-in-pennsylvania-near-mondays-deadline-to-register/2020/10/19/87f9ab9c-0ff8-11eb-ble8- I 613591392636d\_story.html> (10/19, I4.2M) reports Pennsylvania elections officials were "inundated with complaints from first-time and absentee voters having difficulty registering to vote or requesting a mail ballot, fueling anxiety in the critical swing state just as the 5 p.m. Monday deadline approaches to join the voting rolls in time for the November election." And the Philadelphia Inquirer <https://www.inquirer.cotn/politics/election/poll-workers-volunteers-philadelphia-suburbs-20201019.html> (10/19, Goodin-Smith, Lai) reports that "people are volunteering to be poll workers in record numbers" in the Philadelphia area. In an editorial, the Washington Post <https://www.washingtonpost.cotn/opinions/some-goodnews-about-election-day-for-once-poll-workers-have-stepped-up-in-droves/2020/10/19/f94873ba-0ff2-11eb-8074-0e943a9 1 bf08\_story.html> (10/19, I4.2M) praises volunteer poll workers, writing that "even with an unprecedented number of ballots being cast absentee, millions will vote in-person, and poll workers are critical to that running smoothly.... Younger Americans have been particularly responsive to the call to relieve traditionally older poll workers.... Hopefully, this influx will mean a more sustainable workforce for decades to come."
+
+Early Voting Begins In Florida. David Muir reported on ABC World News Tonight <https://playvideo.bulletinintelligence.corn/cat93d68afa54418b4764b82a9c334987pubid=fbi> (10/19, story 2, 2:30, 7.01M) that "nearly 30 million Americans have voted already," and early voting got underway in Florida on Monday. ABC's Victor Oquendo said, "Torrential downpours didn't dampen enthusiasm on the first day of early voting in Florida. Lines starting at dawn stretched for more than an hour in the battleground state." The Washington Post <https://www.washingtonpost.corn/politics/florida-early-vote/2020/10/19/ea961148-1221-1Iebad6f-36c93e6e94fb\_story.html> (10/19, Gardner, Majchrowicz, Rosza, 14.2M) reports, "In Miami, Fort Lauderdale, Fort Myers, Sarasota, St. Petersburg and many other Florida communities, voters lined up before polls opened Monday to cast their ballots in person at the first available moment." The Miami Herald <https://www.miamiherald.cotn/news/politics-government/article246505920.html#storylink=bignews\_latest> (10/19, 1.09M) reports, "More than 2.5 million Floridians have already voted by mail. But with [President]
+
+Trump casting aspersions about the legitimacy of mail voting, Monday morning offered the first opportunity to vote in person for those voters who don't want to cast a mail ballot." Politico <https://vvwvv.pol itico.com/states/florida/stoty/2020/10/19/florida-shatters-opening-day-record-for-early-voting-1327488> (10/19, Dixon, 4.29M) also covers the start of early voting in Florida.
+
+More Than 4M Texans Have Already Voted. The Houston Chronicle <https://www.chron.com/news/election2020/article/Texas-leads-the-country-in-early-voting-numbers-15658481.php> (10/19, Rosenthal) reports, "With more than 4 million votes counted as of Sunday, Texas is leading the pack when it comes to early voting.... California has counted 3 million ballots, and Florida has seen 2.5 million people vote."
+
+Official Says Problems With Georgia Voting Systems Have Been Resolved. The Atlanta Journal-Constitution <https://www.ajc.com/politics/georgia-election-chief-says-tech-issues-resolved-as-turnoutsoars/QUIM42ATAVBVLEGZEMCK4FBLTY/> (10/19, 895K) reports Georgia Secretary of State Brad Raffensperger (R) "said Monday that problems with a sluggish voter check-in system have been resolved and wait times have fallen as early voting turnout surges." He said voters "should expect a smooth early voting process after technical changes were made last week to the state computer system that looks up voter registration and check-in information at polling places."
+
+Absentee Ballot Delivery Delayed In Parts Of Ohio. The Cleveland Plain Dealer <https://www.cleveland.corn/election/2020/10/thousands-of-ohio-voters-still-awaiting-absentee-ballots-due-todelays-with-cleveland-based-printer.html> (10/19, 895K) reports, "Nearly two weeks after absentee ballots were to be sent to Ohio voters, thousands are still waiting for their ballots due to delays with a Cleveland-based printing company serving 16 counties, including Cuyahoga, Lorain and Summit." Midwest Direct "is keeping mum on exactly how many ballots are still delayed."
+
+Fire Inside Los Angeles County Ballot Dropbox May Have Been Intentional. The Los Angeles Times <https://www.latimes.com/california/story/2020-10-19/ballot-box-fire-baldwin-park-may-be-arson> (10/19, 4.64M) reports that "a fire inside an official ballot drop box" at a Los Angeles County library Sunday night "may have been set intentionally, authorities said." The county "did not immediately respond to requests for information about the burned ballots, but voters who suspect their ballot may have been damaged in the Baldwin Park blaze can check the county's official ballot tracker for status updates."
+
+In an editorial, the Wall Street Journal <https://www.wsj.com/articles/california-ballot-harvest-boomerang-11603149062> (10/19, Subscription Publication, 7.57M) says California Democrats who used ballot harvesting during the 2018 election are being hypocritical by criticizing state Republicans for setting up private ballot dropboxes.
+
+GOP Hopeful About Latest Voter Registration Data In Three Key States. The New York Times <https://vvww.nytimes.com/2020/10/19/us/politics/vote-registration-Florida-North-Carolina-Pennsylvania.html> (10/19, Saul, 18.61M) reports that with Trump "trailing in public polls in nearly every major battleground state, Republicans are pointing to what they see as more promising data: Updated voter registration tallies show that Republicans have narrowed the gap with Democrats" in Florida, North Carolina, and Pennsylvania. The Times says Republicans "hope that gains in voter registration in the three states...and heavy turnout by those new party members might just be enough to propel Mr. Trump to a second term."
+
+The New York Times <https://www.nytimes.com/2020/10/19/us/politics/how-prepared-are-these-7 battlegrounds-for-the-election-a-readiness-report.html> (10/19, Corasaniti, Epstein, 18.61M) looks at election preparations in seven key states: Arizona, Florida, Georgia, Michigan, North Carolina, Pennsylvania, and Wisconsin.
+
+The Chicago Tribune <https://vvwvv.chicagotribune.corn/news/breaking/ct-trump-tower-man-20201019 mIsdel2nvzbplmb3pg70f75di-story.htmlftnt=pf-double%20chain—top-news-chain-1--recommender--automated-top-news-reo-MLSDEL2NVZBPLMB3PG7FJF75DI-5-5-5-5-art%20no> (10/19, Fry, Rosenberg-Douglas, 2.65M) reports Chicago police "said Monday morning they had `resolved peacefully' a standoff at Trump Tower more than 13 hours after a man suspended himself with a rope and harness from the 16th-floor landing of the downtown high-rise." A police SWAT unit "and the Chicago Fire Department had responded to a call of a man threatening to kill himself at the Trump International Hotel & Tower, 401 N. Wabash Ave. in the Near North neighborhood, about 5:30 p.m. Sunday, according to police." The Chicago Sun-Times <https://chicago.suntimes.corn/2020/10/18/21522344/person-hanging-off-trump-towerdemanding-speak-president> (10/19, Camarillo, 875K) reports the man had been demanding to speak to President Trump.
+
+International News
+
+US Borders With Mexico And Canada To Remain Closed Until November 21.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-canada-border/u-s-borders-with-canada-mexicoto-stay-closed-to-non-essential-travel-until-nov-21-idUSKBN2741VM> (10/19, Shepardson, Scherer) reports that the Homeland Security Department announced on Monday that the US land borders with Canada and Mexico "will remain closed to all non-essential travel until Nov. 21." Acting DHS Secretary Wolf tweeted, "To continue to limit the spread of COVID, the U.S., Mexico, and Canada will extend the restrictions on nonessential travel through Nov. 21. We are working closely with Mexico and Canada to identify safe criteria to ease the restrictions in the future and support our border communities."
+
+Countries, Cities Impose Targeted Restrictions On COVID Hot Spots.
+
+The AP <https://apnews.corrilarticle/virus-outbreak-business-new-york-health-europe-0290537bba07e62acdle564b468aa315> (10/19, Peitz) reports that some US states and other countries are "trying more targeted measures" to battle the coronavirus as COVID-19 cases "rise again around the world, especially in Europe and the Americas." Countries are imposing restrictions on travel in certain cities or closing schools and businesses in individual neighborhoods that are identified as COVID hot spots. While "the concept of containing hot spots isn't new," the AP says, it is "being tested under new pressures as authorities try to avoid a dreaded resurgence of illness and deaths, this time with economies weakened from earlier lockdowns, populations chafing at the idea of renewed restrictions and some communities complaining of unequal treatment." Worldwide coronavirus infections "surpassed 40 million, according to a Johns Hopkins University tally early Monday."
+
+UNICEF To Stockpile More Than 500M Single-Dose Syringes For COVID Vaccine.
+
+The New York Times <https://www.nytimes.com/2020/10/19/world/anticipating-coronavirus-vaccines-unicefplans-to-stockpile-more-than-half-a-billion-syringes.html> (10/19, Gladstone, 18.61M) reports that "UNICEF, the world's largest single buyer of vaccines...said Monday that it was purchasing and distributing more than half a billion single-dose syringes and other critical equipment in countries where it operates, to be ready" for a coronavirus vaccine "when the time comes." In a statement, UNICEF "said the advance stockpiling — a collaboration with GAVI, the Vaccine Alliance — was part of a larger plan to amass one billion syringes by 2021 to guarantee a supply `and help ensure that syringes arrive in countries before the Covid-19 vaccines.'
+
+Issues With Storage May Leave 3B Without Access To COVID Vaccine. The AP
+
+<https://apnews.corn/article/virus-outbreak-pandemics-immunizations-epidemics-united-nationsfc4c536d62c5ef25152884adbl c14168> (10/19, Hinnant, Mednick) reports that "the world's most promising coronavirus vaccine candidates need non-stop sterile refrigeration to stay potent and safe," but "despite enormous strides in equipping developing countries to maintain the vaccine 'cold chain,' nearly 3 billion of the world's 7.8 billion people live where temperature-controlled storage is insufficient for an immunization campaign to bring COVID-19 under control." As a result, "poor people around the world who were among the hardest hit by the virus pandemic are also likely to be the last to recover from it."
+
+### COVID Cases Hitting Record Highs In Europe.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/bcle179577bf4269a9f027375a9a1743? pubid=fbi> (10/19, story 4, 1:25, Muir, 7.31M) foreign correspondent James Longman said Europe is "battling through COVID's second wave. France hitting record cases, over 32,000 on Saturday alone. ... In France, the positivity rate is up, now at 13.4%, and so are the deaths. Hospitals are starting to fill up, too." He added, "Like the USA, the majority of France's COVID cases affect the young. But now, the elderly are getting it again." Moreover, "In Belgium, a 79% increase in cases over last week. Bars, restaurants, and cafes closed. And in the UK, Wales ordered to go into total lockdown from Friday. We seem to be at the beginning of a trajectory, and if it continues in this fashion, hospitals like these will be overwhelmed. It's a fear many across Europe share." Moreover, "Ireland has announced it is going to go into a full six-week lockdown from Wednesday, among the harshest in Europe, and other countries are considering doing the same."
+
+Manchester, London Grievances Flare Up As Britain Moves Toward Lockdowns. The New York Times <https://www.nytimes.cotn/2020/10/19/world/europekoronavirus-manchester-britain.html> (10/19, Landler, 18.61 M) reports that, for days, Greater Manchester Mayor Andy Burnham "has been engaged in a war of words" with British Prime Minister Boris Johnson "and his ministers over the government's plan to elevate hard-hit Manchester to the highest level of restrictions," which "would shut down pubs, bars and gyms and forbid all socializing by people from different households." Burnham "says that the restrictions would devastate the city's economy, and that the central government has not offered adequate financial aid to the people who would lose their jobs during the lockdown." He "has been a nearly ubiquitous presence on television, waging a fierce rebellion on behalf of his 2.8 million constituents."
+
+### Iran Sets New Record For Daily Deaths.
+
+The AP <https://apnews.com/article/virus-outbreak-health-iran-b7ddb48ae452695583e3099b3bdcb868> (10/19, Vandat) reports, "Iran's single-day death toll from the coronavirus smashed a record set less than a week ago, with 337 dead confirmed Monday as a resurgence of infections is overwhelming hospitals." The AP says Monday's total "represented a significant increase over Iran's previous one-day record of 279 set Wednesday." According to the AP, "The Islamic Republic emerged early in the pandemic as a global epicenter of the virus and has since seen the worst outbreak in the Middle East, with deaths topping 30,000, as fatalities have soared in recent weeks."
+
+# Top Palestinian Diplomat On Ventilator In Israeli Hospital.
+
+The Washington Post <https://www.washingtonpost.corn/world/middle\_east/palestinian-saeb-erekatcovid/2020/10/19/88eb9110-11f0-11eb-a258-614acf2b906d\_stoty.html> (10/19, Hendrix, 14.2M) reports that Saeb Erekat, "a top Palestinian leader who tested positive for the novel coronavirus earlier this month, was
+
+placed on a ventilator Monday and is in critical condition at an Israeli hospital, the facility said in a statement." The Post says Erekat, "well known to diplomats as the Palestinians' chief negotiator and the leader most frequently quoted by Western media, was rushed his from West Bank home to a hospital in Tel Aviv on Sunday, then transferred to Jerusalem's Hadassah Ein Karem Medical Center." According to the Post, "The 65-year-old has a history of respiratory illness and underwent a lung transplant in 2017."
+
+Kenya Health Minister Warns Of Second Coronavirus Wave.
+
+The New York Times <https://www.nytimes.corn/2020/10/19/world/kenyas-health-minister-wams-of-a-secondwave-as-cases-rise.html> (10/19, Dahir, 18.61M) reports that on Sunday, Kenyan Health Minister Mutahi Kagwe said the recent relaxation of COVID-19 restrictions could lead to another wave of the virus. During a press briefing on Sunday, he "said the percentage of positive test results had increased this month, after restrictions were lifted, and admissions to intensive care units had increased in recent days." Kagwe said, "We can confidently point to a potential crisis unless we take some immediate action to avert this.... We can choose to sink or swim." The Times says Kagwe "blamed the rise in cases on the resumption of large public events including political rallies, weddings and burials" and "said club owners weren't enforcing social distancing and were not asking their patrons to wear masks." Kagwe "also accused health workers — hundreds of whom have tested positive and have protested lack of adequate protective gear — of getting lax about protection."
+
+Abrams: US To Enact Preemptive Sanctions On Iran.
+
+US Special Envoy for Iran Elliott Abrams told the Washington Free Beacon <https://freebeacon.com/nationalsecurity/u-s-may-impose-preemptive-sanctions-to-thwart-new-iran-arms-dealsk (10/19, Kredo, 78K) in an interview that the Administration "will preemptively sanction any country that tries to deliver arms to Iran, effectively blocking new arms deals well before they develop." Abrams "said that in the aftermath of restoring all international sanctions on Iran in late September, the administration would not wait for new weapons to be transferred to Iran — in violation of sanctions — but would act preemptively to obstruct new deals as they advance." Abrams said, "We don't have to wait until a transaction is completed and someone has physically sent arms to Iran or imported arms from Iran." Abrams added, "We can go after people engaged in exploratory visits or negotiations as well."
+
+In an editorial, the Wall Street Journal <https://www.wsj.com/articles/iran-arms-embargo-reckoning-11603149103> (10/19, Subscription Publication, 7.57M) says the expiration of the international arms embargo on Iran illustrates the flaws within the 2015 nuclear deal and raises questions for how Joe Biden would respond given he supports returning to the terms of the agreement.
+
+Turkey Abandoning Outpost Surrounded By Syrian Army.
+
+Reuters <https://www.reuters.corn/article/us-syria-crisis-turkey/turkey-withdraws-from-base-in-northwest-syriasources-say-idUSKBN27428Y> (10119, Al-Khalidi, Coskun) reports that Turkey is "withdrawing troops from a military post in northwest Syria that was surrounded by Syrian government forces last year, but is consolidating its presence elsewhere in the region." According to Reuters, "The observation post at Morek was one of a dozen set up by Turkish soldiers in 2018 under an ill-fated deal to calm fighting between Syrian government troops and Turkey-backed rebels controlling the northwestern Idlib region." Reuters says Morek, as well as "several other Turkish posts," were "surrounded last year by advancing Syrian government forces," but the Turkish military "has kept them manned and re-supplied since then."
+
+The New York Times <https://www.nytimes.com/2020/10/19/business/pakistan-tiktok-ban.html> (10/19, Masood, 18.61M) reports Pakistani authorities said Monday they were reversing their decision to ban TikTok "after receiving assurance from the Chinese-owned social media platform that it would moderate content according to local laws." Just 10 days after introducing the ban, the Pakistan Telecommunication Authority said in a statement, "TikTok is being unlocked after assurance from management that they will block all accounts repeatedly involved in spreading obscenity and immorality."
+
+US Rescue Mission In Yemen Helped Pave Way For Israel-UAE Peace Deal.
+
+The Wall Street Journal <https://www.wsj.corn/articles/a-secret-u-s-rescue-in-yemen-played-a-role-in-mideastpeace-deal-11603099801> (10/19, Nissenbaum, Subscription Publication, 7.57M) reports an August 2017 mission conducted by US special forces to rescue Emirati soldiers, including a member of the royal family, whose helicopter crashed in Yemen during an offensive against al Qaeda militants played a key role in making the Israel-UAE peace deal possible three years later.
+
+Navalny Calls On Trump To Condemn His Attempted Assassination.
+
+ABC World News Tonight <hftps://playvideo.bulletinintelligence.corn/31313679d8265343128bde385dc3563f5ff pubid=fbi> (10/19, story 6, 1:25, Muir, 7.31M) reported Russian opposition leader Alexei Navalny delivered "a defiant warning tonight and a message for President Trump." ABC's Ian Pannell said Navalny was critical of Trump "for not joining world leaders in condemning the attack" on him. On NBC Nightly News <https://playvideo.bulletinintelligence.corn/b92383bcd97543b398394a19a3677e1a7pubid=fbi> (10/19, story 9, 1:30, 5.28M), Keir Simmons reported Navalny is demanding Trump "condemn his attempted assassination by, he claims, Russian President Vladimir Putin's people." Navalny: "I think it's extremely important that everyone, of course, including and maybe in the first of all, the President of United States, to be very against using chemical weapons in the 21st century."
+
+Retirees Demonstrate Against Lukashenko In Belarus.
+
+The AP <https://apnews.com/article/intemational-news-alexander-lukashenko-belarus-minsk-0a191263da30185921baad671f2 1848d> (10/19) reports that for the third straight Monday, "about 3,000 retirees rallied in the Belarusian capital of Minsk...to demand the resignation of authoritarian President Alexander Lukashenko as mass protests of a disputed election continue to roil the country." In the wake of Aug. 9 voting that was "widely seen as rigged," retirees "marched through the streets of Minsk carrying flowers and chanting for Lukashenko to `Go away!"' The AP Adds that some 2,000 "pro-Lukashenko pensioners also rallied in the capital." A Wall Street Journal <https://www.wsj.com/articles/trouble-in-putins-neighborhood-11603149025> (10/19, Subscription Publication, 7.57M) editorial cites the unrest in Belarus as evidence of Russian President Vladimir Putin's declining influence in the former Soviet Republics.
+
+Armenian, Azeri Leaders Both Say They Would Meet In Moscow For Peace Talks.
+
+Reuters <https://www.reuters.com/article/us-armenia-azerbaijan/fighting-and-recriminations-shake-nagornokarabakh-ceasefire-hopes-idUSKRN2740T8> (10/19, Bagirova, Hovhannisyan) reports that on Monday, "a new ceasefire in the mountain territory of Nagorno-Karabakh was in jeopardy...with Azerbaijan and ethnic Armenian forces reporting shelling and heavy fighting." According to Reuters, "The ceasefire was agreed on Saturday after an earlier deal brokered by Russia failed to halt the deadliest clashes in the South Caucasus since the 1990s." Reuters says that "so far, the main driver of diplomacy between the ex-Soviet enemies has been Russia." Reuters adds that Armenia's Prime Minister Nikol Pashinyan and Azerbaijan's President Ilham Aliyev "both told Russia's TASS news agency in separate interviews on Monday that they were ready to come to Moscow for talks."
+
+### Morales Ally Triumphs In Bolivian Presidential Election.
+
+The AP <https://apnews.corn/article/virus-outbreak-bolivia-evo-morales-elections-voting-fraud-andirregularities-a3a68ec5df5889cc4010d5329603cb20> (10/19, Valdez) reports that former Bolivian President Evo Morales' party "has claimed victory in a presidential election that appears to sharply shift Bolivia away from the conservative policies of the U.S.-backed interim government that took power after the leftist leader resigned and fled the country a year ago." According to the AP, "The leading rival of Morales's handpicked successor, Luis Arce, conceded defeat on Monday, as did interim President Jeanine Anez, a bitter foe of Morales." The AP says Bolivian officials "released no formal, comprehensive quick count of results from Sunday's vote, but two independent surveys of selected polling places showed Arce with a lead of roughly 20 percentage points over his closest rival — far more than needed to avoid a runoff" The New York Times <https://vvww.nytimes.com/2020/10/19/world/americas/morales-arce-bolivia-election.html> (10/19, Turkewitz, 18.6IM) says Bolivia's "voters appear to have spoken clearly: They want [Morales') socialist project to go on." The Washington Post <https://www.washingtonpost.corn/world/the\_americas/bolivia-election-evo-arce-mesacamacho/2020/10/18/205b6b5c-Of11-11eb-8a35-237efleb2ef7\_story.html> (10/19, Machicao, Faiola, 14.2M) and Reuters <https://wwvv.reuters.corn/article/us-bolivia-election/bolivias-socialists-seal-comeback-win-aftertumultuous-year-idUSKRN2742FN> (10/19, Rochabrun, Ramos) provide similar coverage.
+
+### Thai Authorities Move To Censor Coverage Of Student Demonstrations.
+
+The AP <https://apnews.corn/article/intemational-news-bangJcok-thailand-prayuth-chan-ocha-7b95e22660478d257647785c53952638> (10/19, Peck, Blake) reports Thai Prime Minister Prayuth Chan-ocha's government on Monday sought to quell growing protests "calling for the prime minister to resign by threatening to censor news coverage, raiding a publishing house and attempting to block the Telegram messaging app used by demonstrators." The Washington Post <https://www.washingtonpost.corn/world/asia\_pacific/thailand-hongkong-protests-students/2020/10/19/05c757da-1130-11eb-a258-614acf2b906d\_story.html> (10/19, Mahtani, Wangkiat, I4.2M) says "young, digitally savvy Thai protesters...are at the forefront of a swelling antigovernment movement that has broken the mold in Thailand — both by shattering the long-held taboo against criticizing the powerful monarchy, and by revolutionizing mass protests and dissent in the country." Demonstrators "have borrowed from their Hong Kong counterparts, subscribing to the `be water' strategy of fluid gatherings.... The result so far has been harder for police to control, even in the context of Thailand's long history of crackdowns on political movements."
+
+A Washington Post <https://www.washingtonpost.com/opinions/global-opinions/a-student-movement-offers-aray-of-hope-for-democracy-in-thailand/2020/10/19/f16e5844-1231-11eb-bc1040b25382fl be\_story.html> (10/19, 14.2M) editorial says the student movement offers "a ray of hope that democracy in Thailand could be revived after years of repression. ... But, as in so many other nations where opponents of autocracy struggle to gain traction, the Trump administration has been silent. No doubt Mr. Prayuth sees that as a vote of confidence, and a green light for more repression."
+
+The AP <https://apnews.com/article/international-news-china-india-asia-013016a6lcc4c62be2578981ac16fbe9> (10/19, Hussain) reports that on Monday, the Indian army "said it apprehended a Chinese soldier...in the remote Ladakh region, where the two countries are locked in a monthslong military standoff along their disputed mountain border." The AP adds, "The soldier, Cpl. Wang Ya Long from China's People's Liberation Army, was apprehended inside Indian-controlled Ladakh's Demchok area and was to be released soon, the army said in a statement. It said the soldier 'had strayed' across the de facto border along the eastern section of what's known as the Line of Actual Control, a loose demarcation separating Indian- and Chinese-controlled areas." According to the New York Times <https://www.nytimes.corn/2020/10/19/world/asia/india-china-border-soldiercaptured.html> (10/19, Gettleman, 18.61 M), "The Indian troops fed the captured Chinese soldier a meal. They gave him oxygen and some warm clothes. They treated him respectfully, both sides indicated."
+
+Chinese, Taiwanese Envoys Engaged In Fistfight During Fiji Event.
+
+The New York Times <https://www.nytimes.com/2020/10/19/world/asia/china-taiwan-fiji-fight.html> (10/19, Hernandez, 18.61M) reports that "a reception hosted this month by Taiwan officials in Suva, the capital of Fiji, gave way to a fistfight between officials representing China and Taiwan, in the latest example of rising tensions between the two governments." The Times adds, "Officials in Taipei and Beijing on Monday offered competing accounts of the altercation after reports about the clash spread widely on social media. They accused each other of initiating the feud and causing injuries." According to the Times, while Taiwan "said the Chinese government was trying to surveil its staff and guests," the Chinese government "said its officials were carrying out normal duties, and complained that a cake at the event was decorated to look like Taiwan's flag."
+
+Beijing Blasts Trump's Climate Policies.
+
+The Washington Post <https://www.washingtonpost.com/climate-environment/2020/10/19/china-deliversdiatribe-against-us-climate-policies/> (10/19, Mufson, 14.2M) reports Beijing's Foreign Affairs Ministry "delivered a diatribe against U.S. climate policies on Monday, saying that under President Trump," the US "is widely viewed as a consensus-breaker and a troublemaker." The Ministry "blamed Trump's `negative stance' and `retrogression on climate change' for undermining progress on an international climate accord." A fact sheet from the Ministry said Trump had "seriously undermined the fairness, efficiency and effectiveness of global environmental governance." The Post says the comments "resembled the tit-for-tat criticism that China and the United States have traded on subjects such as human rights, trade and the expulsion of reporters and diplomats, but climate policies have been largely the exception."
+
+Differing Administration Response To Diplomats' Symptoms In China, Cuba Draw Scrutiny.
+
+The New York Times <https://vvww.nytimes.com/2020/10/19/us/politics/diplomat-attacks-havanasyndrome.html> (10/19, Swanson, Wong, Barnes, 18.6IM) reports, "What began as strange sounds and symptoms among more than a dozen American officials and their family members in China in 2018 has turned into a diplomatic mystery spanning multiple countries and involving speculation about secret high-tech weapons and foreign attacks." One of the major questions involves "whether Trump administration officials believe...diplomats in China experienced the same mysterious affliction as dozens of diplomats and spies at the American Embassy in Cuba in 2016 and 2017, which came to be known as Havana Syndrome." The government's "treatment of the episodes has been radically different." The State Department "has produced inconsistent assessments of patients and events, ignored outside medical diagnoses and withheld basic information from Congress, a New York Times investigation found." While the Administration "withdrew most
+
+### The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+Intel Enters Deal To Sell NAND Memory Unit To SK Hynix <https://www.wsj.corn/articles/intel-nears-deal-tosell-nand-memory-unit-to-sk-hynix-11603 129781>
+
+U.S. Charges Six Russian Intelligence Officers With Hacking <https://wvvw.wsj.com/articles/u-s-charges-sixrussiart-intell igence-officers-with-hacking-11603 126931>
+
+Auto Makers Grapple With Battery-Fire Risks In Electric Vehicles <https://wvvvv.wsj.com/articles/auto-makersgrapple-with-battery-fire-risks-in-electric-vehicles-11603099800>
+
+One Man Vs. The Fax Machine: A Battle To Defeat Old Tech In Japan <https://www.wsj.corn/articles/one-manvs-the-fax-machine-a-battle-to-defeat-old-tech-in-j apan-11603 118551>
+
+Farmers Stick With Trump, Despite Trade-War Pain <hops://www.wsj.com/articles/farmers-election-trumpbiden-trade-war-11602693377>
+
+Washington Post:
+
+Big School Districts Start To Open Their Doors, Slowly <http://www.washingtonpost.corn/education/schooldistricts-reopening-coronavirus/2020/10/19/3791c952-Oftb-lleb-8074-0e943a9lbf08\_story.html>
+
+Distrust, Lethargy Worsening Within Virus Task Force <http://wvvw.washingtonpost.corn/politics/trumps-den-ofdissent-inside-the-white-house-task-force-as-coronavirus-surges/2020/10/19/7ft8ee6a-0a6e-lleb-859bf9c27abe638d\_story.html>
+
+Trump: People Tired Of Tauci And All These Idiots' <http://www.washingtonpost.com/politics/trump-faucicampaign-biden/2020/10/19/30b2fe58-1226-11eb-82af-864652063d61\_story.html>
+
+Turkey Farmers Fear Disastrous Drop In Demand <https://www.washingtonpost.com/road-torecovery/2020/10/19/thanIcsgiving-turkey-shortaget,
+
+6 Russian Officers Charged In Hacks <http://www.washingtonpost.corn/national-security/russia-cyberattackselection-interference/2020/10/19/51a84208-1208-11eb-bc10-40b25382flbe\_story.html>
+
+Justices Allow Extended Deadline For Pa. Ballots
+
+<http://www.washingtonpost.corn/politics/courts\_law/supreme-court-pennsylvania-ballots/2020/10/19/4fd106a6- 08a6-11eb-a166-dc429b380d10\_story.html>
+
+Financial Times:
+
+Bolivia's Socialists Proclaim Election Victory <https://www.ft.com/content/663b4e65-aele-4ad3-8a5bbfe429fdd78b?FTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+Eurozone Budget Deficits Rise Almost Tenfold To Counter Pandemic <https://www.ft.com/content/5579361f-5aac-4cd3-9e93-190fffdcObaf?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+UK And Brussels Fight Over European Mergers Ahead Of Brexit Deadline
+
+<https://www.ft.com/content/f7c5e4e8-d0af-4a30-9b04-38a8130bbfc8?
+
+FTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+Taiwan Accuses Chinese Officials Of Beating Up Diplomat In Fiji <https://www.ft.corn/content/53d687cc-1194- 4a4e-b0c8-edd45dd293ad?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Trump-Fauci; Early Voting; COVID-Cases; COVID-Europe; US Park Police Officers Charged with Manslaughter; Russia-Alexei Navalny; Alaska-Earthquake; Wildfires; New York-Elderly Couple Rescued From Canal; Utah-Stranded Hiker Found After Two Weeks; Family Refurbishes Desks For Kids In Need.
+
+CBS: Trump-Fauci; Campaign Trail; COVID-Cases; DOJ-Russian Cyberattack; Unemployment; Utah-Stranded
+
+Hiker Found After Two Weeks; Iowa-Snow Storm; Tropical Storm Epsilon; Wildfires; Honoring Women Judges.
+
+NBC: Trump-Fauci; Campaign Trail; Trump-Rallies; COVID-Cases; COVID-Surge; Wildfires; Iowa-Snow Storm; DOJ-Russian Cyberattack; Russia-Alexei Navalny; Misinformation Campaigns; Boeing 737 MAX; Holiday Shopping; Third Graders Write Postcards Reminding Adults To Vote.
+
+Network TV At A Glance:
+
+Trump-Fauci — 9 minutes, 0 seconds
+
+COVID-Cases — 7 minutes, 45 seconds
+
+Wildfires — 1 minute, 55 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Early Voting; Pennsylvania-Mail In Ballots; Final Presidential Debate-New Rules; California-Gov.'s Comments on Vaccine; Jeff Bridges-Lymphoma.
+
+CBS: Final Presidential Debate-New Rules; Pennsylvania-Mail In Ballots; Pelosi/Mnuchin Stimulus Talks; COVID-Cases; DOJ-Russian Cyberattack.
+
+FOX: Final Presidential Debate-New Rules; Trump-Arizona Rally; Sen. Harris-Florida Visit; SCOTUS Nominee.
+
+NPR: Pennsylvania-Mail In Ballots; Pelosi/Mnuchin Stimulus Talks; COVID-Cases; Wisconsin-COVID Restrictions.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Participates in a Sinclair Town Hall event; delivers remarks at a Make America Great Again Rally in Erie, PA.
+
+\* Vice President Pence — No public schedule released.
+
+US Senate:
+
+\* No schedule published.
+
+US House:
+
+\* House meets in pro forma session — House of Representatives meets in pro forma session \* Chamber on recess from 2 Oct — 16 Nov
+
+Location: U.S. Capitol, Washington, DC; 9:00 AM
+
+\* House Ways and Means subcommittee hearing on `Maximizing Health Coverage Enrollment Amidst Administration Sabotage' — Oversight Subcommittee hearing on 'Maximizing Health Coverage Enrollment Amidst Administration Sabotage', with testimony from New Jersey Department of Banking and Insurance Commissioner Marlene Caride; Connect for Health Colorado CEO Kevin Patterson; United States of Care Board Chair Andy Slavitt; and Manhattan Institute Senior Fellow Chris Pope; 12:00 PM
+
+\* Dem Rep. Raul Grijalva unveils his Ocean-Based Climate Solutions Act — House Committee on Natural Resources Chair Raul Grijalva leads press conference unveiling his Ocean-Based Climate Solutions Act, to address the ocean impacts of climate change and reform federal ocean management to better account for climate mitigation. Other speakers include House Select Committee on the Climate Crisis Chair Kathy Castor and fellow Democratic Reps. Deb Haaland, Jared Huffman, and Suzanne Bonamici, former President's Counselor John Podesta, former National Oceanic and Atmospheric Administration Administrator Jane Lubchenco, National Geographic explorer-in-residence Enric Sala, and Gullah/Geechee Nation head Queen Quet; 1:30 PM
+
+Cabinet Officers:
+
+\* Secretary of State Mike Pompeo holds U.S.-United Arab Emirates Strategic Dialogue
+
+Location: Washington, DC
+
+\* OAS General Assembly — Organization of American States General Assembly — annual meeting of the supreme political institution within the OAS, attended by the foreign ministers of the 35 member states of the Americas, with decisions made guiding the activities and priorities of the hemispheric organization for the forthcoming year ahead — held online \* Secretary of State Mike Pompeo leads U.S. delegation
+
+\* Treasury Secretary Mnuchin concludes Israel / Bahrain / United Arab Emirates trip at head of U.S. delegation — Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation under the Abraham Accords, with agenda today including concluding stop in Abu Dhabi, United Arab Emirates, before joining Israeli officials in returning to Israel on the first-ever direct commercial flight from Abu Dhabi to Tel Aviv. Other delegation members include International Development Finance Corporation CEO Adam Boehler, U.S. Ambassador to Israel Amb. David Friedman, and National Security Council officials
+
+\* Heritage Foundation virtual event on immigration, including recorded interview with Acting DHS Secretary Wolf — `The State of the Wall and Immigration' Heritage Foundation virtual event, including recorded interview with Acting Secretary of Homeland Security Chad Wolf, followed by a panel discussion featuring The Remembrance Project Director Maria Espinoza, Jackson County, TX, Sheriff AJ Louderback, former Immigration and Customs Enforcement Director Thomas Homan, and Heritage Foundation Election Law Reform Initiative Manager Hans von Spakovsky; 1:00 PM
+
+\* Defense Secretary Esper discusses U.S. alliances on Atlantic Council online event — Secretary of Defense Mark Esper speaks on Atlantic Council #ACFrontPage online event on 'strengthening U.S. alliances and partnerships in an era of great-power competition'; 1:00 PM
+
+\* Labor Secretary Scalia marks 75th NDEAM and 30th anniversary of ADA - `Building a Future that Works': Department of Labor virtual celebration of the 75th annual National Disability Employment Awareness Month and the 30th anniversary of the passage of the Americans with Disabilities Act (ADA), with featured guests including Secretary of Labor Eugene Scalia, futurist Cathy Hackl, Google Vice President and Chief Internet Evangelist Vint Cerf, disability policy expert Bobby Silverstein, Microsoft Research postdoctoral researcher Dr Martez Mott, University of Pittsburgh Distinguished Professor Dr Rory Cooper, and attorney Haley Moss; 2:00 PM
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* U.S.-Brazil Connect Summit continues - U.S.-Brazil Connect Summit continues, virtual conference hosted by the U.S. Chamber of Commerce Brazil-U.S. Business Council, to promote effective engagement and collaboration to deepen bilateral economic cooperation in a post-coronavirus (COVID-19) pandemic world. Day two speakers include Republican Sen. Marco Rubio, U.S. Ambassador to Brazil Todd Chapman, Brazilian Ambassador to the U.S. Nestor Forster, and The Boeing Company Brazil Managing Director and Vice President
+
+\* Deputy Treasury Secretary Justin Muzinich addresses Operation HOPE Virtual Forum; 9:00 AM
+
+\* Environmental groups discuss opposition to release of genetically engineered trees into forests - Environmental groups discuss the closing of the Department of Agriculture's public comment period on a petition requesting approval for a genetically engineered (GE or genetically modified) American chestnut tree, designed for release into the wild, via virtual press conference. Speakers include representatives of the STOP GE Trees Campaign; Indigenous Environmental Network; Canadian Biotechnology Action Network; Dogwood Alliance; and Friends of the Earth; 12:00 PM
+
+\* Federal Depository Library Conference — Federal Depository Library Conference, held virtually, including keynote from Archivist of the United States David Ferriero
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00136892/EFTA00136892.md b/marker2/ds9/EFTA00136892/EFTA00136892.md
new file mode 100644
index 0000000000000000000000000000000000000000..cb2790ace315d602da90d34f6db7821e81230e85
--- /dev/null
+++ b/marker2/ds9/EFTA00136892/EFTA00136892.md
@@ -0,0 +1,982 @@
+To
+
+Subject. - y, October 22, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201022&auth=ocqirvkzel>
+
+<https://fbi.bulletinintelligence.com?d=201022&auth=ocqirvIczel>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
+
+Protests
+
+- NYTimes Analysis: Meaning Of "Militia" Has Broadened.
+
+Operation LeGend
+
+- Barr Touts Operation LeGend In Memphis.
+- Barr To Discuss Operation LeGend In Indianapolis Today.
+- US Attorney Concerned About Milwaukee Violence.
+- 101 Arrested In Cleveland Area Under Operation LeGend.
+- Under Operation LeGend, 126 People Charged In Albuquerque.
+
+Counter-Terrorism
+
+- Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
+- German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
+- Beheaded Teacher Honored Amid Crackdown On Islamists In France.
+
+Counter-Intelligence
+
+- Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
+- Russian Analyst Behind Dossier Claims Steele Paid Him For "Raw Intelligence."
+- Judge Rules Against Releasing Russia Probe Does Despite Trump Tweet To The Contrary.
+- Documents: Clinton Operatives Engaged Officials With "Anti-Trump" Information After 2016 Election.
+- Danchenko Says Allegations He Is A "Russian Agent" Are "Slander."
+- Pentagon Announces \$23B Budget For Military Intelligence In FY20.
+- US Agencies Coordinating Efforts To Thwart Russian Election Meddling.
+- New Facebook Report Shows How Spammers, Scammers Are Profiting Off US Election.
+- Senate Intelligence Committee Warns Of Threats To Election Systems.
+- Trump Signs Bill Making It A Federal Crime To Hack Voting Systems.
+- Google Report Says Foreign Hackers Are Now Using Malware.
+- FBI, Maryland US Attorney's Office Launch Voter Misinformation Initiative.
+- Experts Fear China's Disinformation Ops Pose A Threat Past Election Day.
+- Poll: Four-Fifths Of Americans Call Misinformation About Campaigns "Major Problem."
+- Navalny Ally Says Kremlin Is Intimidating Him To Discourage Return To Russia.
+- House Independent Throws Support Behind Resolution Clearing Snowden, Assange.
+
+Criminal Investigations
+
+- Maryland Man Faces Federal Charges For Threatening Biden And Harris.
+
+- Two South Carolina Men Charged With PPE Theft.
+- Prosecutors Denounce False Claim That Missing New Jersey Girl Was Found Dead.
+- DOJ: 127 Suspected MS-13 Members Were Charged This Year
+- Ten Suspected Gang Members Charged In Texas.
+- Georgia Man Sentenced For Bank Robbery.
+- Michigan Man Charged With Sex Trafficking.
+- Law Enforcement Operation Nets Heroin, Firearms In Massachusetts.
+- Maryland Corrections Officers Charged With Smuggling Contraband Into Jail.
+- US Charges 11 In Washington Marijuana Trafficking Operation.
+- Florida Woman Who Managed Tennessee Pill Mill Operation Sentenced To 33 Years.
+- Connecticut Man Charged With Solicitation Of Minor.
+- FBI Raids Florida Pharmacy.
+- Tennessee Man Arrested For Attempted Murder.
+- Rhode Island Man Arrested For Child Pornography.
+- Florida Man Accused Of Serial Bank Robbery.
+- Continuing Coverage: New Jersey Man Sentenced For Child Molestation, Child Pornography.
+- Massachusetts Man Arrested On Charges Of Bank Robbery.
+- New Jersey State Police Arrest Man For Solicitation Of Minor.
+- Washington State Man Sentenced For Domestic Violence.
+- Alaska Man Sentenced For Federal Firearms Violations.
+- Oklahoma Pair Arrested On Sex Trafficking Charges.
+
+### Financial Crime & Corporate Scandals
+
+- DOJ Announces \$8.3B Purdue Settlement Over Opioids Distribution.
+- Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
+- Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
+- Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
+
+## Cyber Division
+
+- Virginia Man Pleads Guilty To Cyberstalking Tulsa, Oklahoma Mayor.
+- NSA Issues Advisory Warning Of Chinese State-Sponsored Cyber Attacks.
+- US-China Tensions Expected To Escalate Over Chip Manufacturing.
+- US, Foreign Officials Discuss Cybersecurity, Threat Of China At Atlantic Future Forum.
+- German Cybersecurity Consultant Outed For Moscow Ties Met Top Trump Officials.
+- Cyberattacks, Payment Industry At Center Of National Cybersecurity Awareness Month.
+- TikTok Announces Policy Changes To Restrict QAnon, Hate Speech.
+- Critics Worry About Palantir's Use Of Personal Information.
+
+## Law Enforcement Services
+
+- Trump Grants Clemency To Five People.
+- WPost: Virginia Making Progress On Criminal Justice Reform, But Has More To Do.
+
+## Other FBI News
+
+- Wray's Future Reportedly Uncertain As Trump Considers Firing Him.
+- Cuomo Could Probe Judge Dispute After Reported FBI Investigation.
+
+## Other Washington News
+
+- Senate Judiciary Democrats To Boycott Barrett Vote.
+- Trump Says There Is "Not Much" He Would Change About His COVID Response.
+- Pelosi Optimistic About Passage Of Spending Deal After Election.
+- Trump Has Reportedly Said Fauci Is Seeking Job At CNN.
+- CDC Updates Guidance On Contact With COVID-Infected Individuals.
+- Human Vaccine Results Expected Soon From Pfizer And Modena.
+- COVID Cases Spike Across US.
+- GOP Governors Seek Basic Public Health Precautions.
+- Adams To Be Arraigned Next Month Over Alleged Hawaii Emergency Order Violation.
+- Carroll's Lawyer Says DOJ Did "Not Even Try To Argue The Case."
+- Pelosi: Trump's Chinese Bank Account Is A "National Security Issue."
+- Morgan Touts Administration's Border Policies.
+
+- Pham: Operation Rise Focused On "Dangerous Aliens," Local Partnerships.
+- Deported Parents Of 545 Migrant Children Are Unaccounted For.
+- Stanford Study Shows No Crime Increase In Sanctuary Cities.
+- Heritage Foundation Report Says Biden Would Resume Obama Immigration Policies.
+- Giuliani Appears In "Compromising Position In A Hotel Room" In New "Borat" Movie.
+- Army Leaders Focus On Military Housing Program.
+- Ex-Spy Recruited By Prince Had Key Role In Project Veritas Hiring.
+
+#### International News
+
+- Bolsonaro Rejects Previously Announced Purchase Of Chinese Vaccine.
+- Spain Is First European Country To Surpass 1M Cases.
+- Czech Republic To Tighten COVID Restrictions Amid Spike.
+- Turkey Reportedly Considering Resuming Coronavirus Restrictions.
+- Colombia Faces Protests Over Pandemic Response.
+- State Department Approves Sale Of Weapons Systems To Taiwan.
+- Grenell Engaged In Talks Aimed At Persuading Maduro To Step Down.
+- Armenian, Azerbaijani Leaders Suggest Fighting Is Likely To Persist.
+- Dozens Of Nigerian Protesters Hit By Security Forces' Gunfire.
+- Thailand's PM Will Withdraw Decree Cracking Down On Pro-Democracy Protesters.
+- Pompeo: US Has Not Determined What Caused Illnesses Overseas.
+- Administration Weighs Labeling Human Rights Groups "Anti-Semitic."
+- Analyses: Biden Intends To Reverse Trump's Policies On Iran, Climate Change And Turkey.
+- Pope Francis Voices Support For Same-Sex Civil Unions.
+- WSJournal Praises Administration's Diplomacy With Sudan.
+
+### The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+#### Leading the News
+
+Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
+
+The AP <https://apnews.corn/article/donald-trump-florida-elections-voting-2020-voting-21241257f89649630e123952df3413186> (10/21, Bajak) reports DNI Ratcliffe and FBI Director Wray have accused Iran "of being behind a flurry of emails sent to Democratic voters in multiple battleground states that appeared to be aimed at intimidating them into voting" for President Trump. The announcement "at a rare, hastily called news conference just two weeks before the election underscored the concern within the U.S. government about efforts by foreign countries to spread false information meant to suppress voter turnout and undermine American confidence in the vote." DNI Ratcliffe said, "These actions are desperate attempts by desperate adversaries."
+
+The New York Times <https://www.nytimes.com/2020/10/21/us/politics/iran-russia-election-interference.html> (10/21, Barnes, Sanger, 18.61 M) reports Ratcliffe said Iran obtained American voter registration data and used it "to send threatening, faked emails to voters. ... Intelligence agencies had collected information that Iran planned to take more steps more steps to influence the vote, prompting the unusual timing of the briefing as an effort to deter Tehran." Ratcliffe said, "This data can be used by foreign actors to attempt to communicate false information to registered voters that they hope will cause confusion, sow chaos and undermine your confidence in American democracy." The New York Post <https://nypost.corn/2020/10/21/iran-russia-trying-to-interfere-inus-election-intelligence-community/> (10/21, Feuerherd, 4.57M) reports that Ratcliffe added that "some voter registration information" had been obtained by both Iran and Russia. Politico <https://vvww.politico.com/states/california/stoty/2020/10/2 Uiran-behind-threatening-pro-trump-emails-to-usvoters-feds-say-1329211> (10/21, Geller, 4.29M) reports that Ratcliffe added that there "is no indication that
+
+either Russia or Iran hacked into voter registration databases to obtain the information that they used to send the emails. Voter data is publicly available in many states."
+
+The Washington Post <https://www.washingtonpost.com/technology/2020/10/20/proud-boys-emails-florida/> (10/21, Stanley-Becker, Timberg, 14.2M) reports that Wray said, "We are not going to tolerate foreign interference in our elections or any criminal activity that threatens the sanctity of your vote or undermines public confidence in the outcome of the election. When we see indications of foreign interference or federal election crimes, we're going to aggressively investigate and work with our partners to quickly take appropriate action." NBC News <https://www.nbcnews.com/tech/tech-news/fbi-says-iran-behind-threatening-emails-sent-floridademocrats-n1244228> (10/21, Collier, 6.14M) reports that Wray "said there was still no way for Iranian or Russian intelligence to change Americans' votes."
+
+USA Today <https://www.usatoday.com/story/news/politics/elections/2020/10/21/election-2020-fedsinvestigating-voter-email-threats-purportedly-from-proud-boys/3713840001/> (10/21, Slack, Sassoon, 10.31M) reports that CISA Director Christopher Krebs added, "These emails are meant to intimidate and undermine American voters' confidence in our elections."
+
+The Miami Herald <https://www.bozemandailychronicle.corn/ap\_news/washington/federal-law-enforcementsays-iran-may-be-behind-spoofed-emails-sent-to-florida-voters/article\_edbf6083-a73e-5727-bd76- 5072a258a8a0.html> (10/21, Ceballos, 1.09M) reports that the FBI "was investigating the emails Wednesday. Ratcliffe said the intelligence community caught the activity `immediately.'"
+
+The Washington Post <https://www.washingtonpost.corn/technology/2020/10/20/proud-boys-emails-florida/> (10/21, Stanley-Becker, Timberg, 14.2M) reports, "The claim that Iran was behind the email operation, which became news Tuesday as Democrats in several swing states reported receiving emails demanding that they vote for President Trump, came without specific evidence, and other U.S. officials, speaking privately, stressed that Russia still remained the major threat to the 2020 election." Fox News <https://www.foxnews.com/politics/fbiholding-press-conference-on-election-security> (10/21, Dorman, 27.59M) reports the operation "apparently used email addresses obtained from state voter registration lists, which include party affiliation and home addresses and can include email addresses and phone numbers. Those addresses were then used in an apparently widespread targeted spamming operation."
+
+The Wall Street Journal <https://www.wsj.com/articles/russia-irart-trying-to-influence-election-top-u-sintelligence-official-says-11603325040> (10/21, Volz, Gurman, Subscription Publication, 7.57M) reports that Ratcliffe also said that Iran is disseminating a video promoting a false claim that fraudulent ballots are being cast from abroad. The Washington Times <https://www.washingtontimes.corn/news/2020/oct/21/john-ratcliffe-dnirussia-iran-obtained-voter-info/> (10/21, Dinan, 492K) reports the video "suggests that the Federal Write-in Absentee Ballot, primarily a backup ballot for military and overseas voters, could change election outcomes. Mr. Krebs's organization said relatively few are cast, so they are not likely to be able to swing an election. And if there were a spike in their use, it `would be detected as anomalous."
+
+More broadly, NPR <https://www.npr.org/2020/10/21/926445682/u-s-blames-iran-for-threatening-electionemails-says-russia-may-interfere-too> (10/21, Ewing, 3.12M) reports that since 2016, Ratcliffe and Wray "said American officials have worked to toughen U.S. election infrastructure and become more vigilant about election security — work they said has paid off with the awareness demonstrated Wednesday night." The FBI and CISA "have kept up a drumbeat of regular bulletins about what they call the latest intelligence about prospective election cyber-threats." CNN <https://www.cnn.com/2020/10/21/politics/fbi-election-security/index.html> (10/21, Herb, Cohen, 83.16M) reports that Ratcliffe said, "We are prepared for the possibility of actions by those hostile to democracy." Business Insider <https://www.businessinsider.com/john-ratcliffe-russia-iran-takingspecific-actions-meddle-in-election-2020-10> (10/21, Sheth, 3.67M) reports Russia, Iran, and China "have been at the top of national security officials' radars as foreign adversaries looking to meddle in the US election. Over the summer, the US intelligence community concluded that Russia does not want Biden to win the election, while China does."
+
+Meanwhile, NBC News <https://www.nbcnews.com/politics/2020-election/cybersecurity-firm-finds-hackerselling-info-148-million-u-s-n1244211> (10/22, Dilanian, 6.14M) reports that Trustwave, a global cybersecurity firm, "says it has found a hacker selling personally identifying information from more than 200 million Americans, including the voter registration data of 148 million." However, "much of the data" is "publicly available, and almost all of it is the kind that is regularly bought and sold by legitimate businesses."
+
+Also reporting on the announcement are Bloomberg <https://www.bloomberg.com/news/articles/2020-10-21/u-ssays-iran-russia-have-attempted-to-interfere-in-election-kgkInad5> (10/21, Strohm, 4.73M), Reuters <https://www.reuters.com/article/usa-election-security/us-intelligence-agencies-say-iran-and-russia-have-triedto-interfere-in-2020-election-idUSLIN2HC2Y3> (10/21), ABC News <https://abcnews.go.corri/Politics/fbirussia-iran-obtained-voter-data-election-interference/stoty?id=73750385> (10/21, Mallin, Barr, 2.97M), Courthouse News <https://www.courthousenews.comffeds-accuse-russia-and-iran-of-election-interference/> (10/21, Solis, 2K), the Daily Beast <https://www.thedailybeast.com/fbi-says-iran-behind-voter-intimidationoperation-spoofing-proud-boys> (10/21, Quinn, 1.39M), the Daily Caller <https://dailycaller.corn/2020/10/21/russia-iran-us-voter-information-intimidate-fbil> (10/21, Hagstrom, 716K), The Verge <https://www.theverge.com/2020/10/21/21527788/fbi-russia-iran-us-election-interference-voterregistration-information-proud-boys-video> (10/21, Peters, Kelly, 2.05M), and Axios <https://vvww.axios.com/fbi-russia-iran-voter-registration-information-f9ba3ba8-bf0b-4694-bcab-35493aba27a5.html> (10/21, Knutson, 521K), among others.
+
+Rubio, Warner Stress Elections Are Secure. CBS News <https://www.cbsnews.coin/news/justice-departmentpress-conference-on-election-security-watch-live-stream-2020-10-21/> (10/21, Watson, Hymes, Quinn, 3.68M) reports that shortly before the announcement, Acting SSCI Chair Marco Rubio and Vice Chair Mark Warner "emphasized that U.S. elections are secure." They said in a joint statement, "As we enter the last weeks before the election, we urge every American — including members of the media — to be cautious about believing or spreading unverified, sensational claims related to votes and voting. State and local election officials are in regular contact with federal law enforcement and cyber security professionals, and they are all working around the clock to ensure that Election 2020 is safe, secure, and free from outside interference."
+
+Democrats, Clapper Question Ratcliffe's Announcement. MSNBC <https://www.msnbc.com/the-lastword/watch/rep-schiff-dni-director-should-not-be-trusted-without-proof-on-the-table-94362181992> (10/22, 7.86M) reports that House Intel Chair Adam Schiff "says voters should be cautious about information announced" by Ratcliffe "on election interference because of his history of providing 'campaign fodder for the president."' Schiff told "Lawrence O'Donnell the information about Russian and Iranian interference must be further investigated to determine whether it's `Ratcliffe spin or the assessment of the analysts.'"
+
+MSNBC <https://www.msnbc.com/rachel-maddow/watch/dni-ratcliffe-message-in-classified-briefing-differentfrom-public-remarks-schumer-94365253997> (10/21, 7.86M) reports that Senate Minority Leader Chuck Schumer "points out to Rachel Maddow that even though DNI John Ratcliffe said at his press conference that Iran was trying to damage Donald Trump, that was not conveyed in the classified briefing he received, which emphasized a goal of general chaos."
+
+CNN <https://edition.cnn.com/videos/politics/2020/10/22/john-ratcliffe-dni-russia-iran-election-interferencejames-clapper-cpt-sot-vpx.cnn/video/playlists/this-week-in-politics/> (10/22, 83.16M) reports that in an appearance, former DNI James Clapper questioned the time of Ratcliffe's news conference.
+
+Protests
+
+NYTimes Analysis: Meaning Of "Militia" Has Broadened.
+
+18.61 M) looks at the evolution of the term "militia," writing that "the term has taken on new meaning as makeshift vigilante groups have popped up with increasing frequency in the months leading up to a contentious election. Once limited to the far-right fringe, the term `militia' now encompasses a far wider spectrum, representing everything from armed-to-the-teeth neighborhood watch organizations to an all-Black paramilitary group that marches to protest police violence."
+
+## Operation LeGend
+
+## Barr Touts Operation LeGend In Memphis.
+
+#### The Memphis (TN) Commercial Appeal
+
+<https://vvww.commercialappeal.corn/story/news/politics/2020/10/21/william-barr-visits-memphis-policestation/5998828002/> (10/21, 338K) reports that Attorney General Barr "spoke in Memphis on Wednesday, praising police officers, attacking the news media for what he called a `false narrative' of bad cops, and saying a federal surge in Memphis has resulted in arrests of numerous homicide suspects." The MCA adds that as Barr "left the Hickory Hill police station where he spoke, escorted by the Memphis Police Department, several demonstrators swore at him and the police, who worked to clear the station's driveway. In the moments after Barr left, one activist, Hunter Demster, was detained by police." Police spokesman Louis Brownlee "confirmed two people were arrested." According to the MCA, "Barr's visit came while the nation is under the ongoing shadow of the COVID-19 pandemic, severe gun violence in Memphis and a national election in which President Trump is pressuring Barr to intervene against his opponent."
+
+The Daily Memphian (TN) <https://dailymemphian.com/article/17604/william-barr-operation-legend-recordhomicide-rate> (10/21, Jones) reports that Barr said on Wednesday "that 5,500 arrests have been made nationwide, including 66 in Memphis, as part of Operation LeGend, an initiative designed to help curb violent crime in select cities." Barr "came to Memphis to provide an update on the operation, thanking Memphis police for doing their jobs in spite of, what Barr said, was the media painting them as bad guys. Barr told more than two dozen officers at MPD's Ridgeway police precinct that media coverage 'often distorts the work of the police and somehow has taken some very unfortunate incidents and used them to paint a false narrative or create a false narrative of our police and make them appear to be sometimes the bad guys.' I salute all of you for standing tall during these times and continuing to perform your mission,' Barr said." Barr "also said he thinks there has been an increase in violent crime because of Covid-19 and because of `the demonization of police officers, with the community less willing to help.'"
+
+WATN-TV <https://www.localmemphis.com/article/news/local/attomey-general-bill-barr-visits-memphisupdates-operation-legend-thanks-mpd-officers-while-met-with-demonstrators/522-42968d93-03d7-4756-869d-5ebcce5570e6> Memphis, TN (10/21) reports that "a dozen of demonstrators waved signs and attempted to block a Memphis Police motorcade carrying U.S. Attorney General Bill Barr, from MPD's Ridgeway Station. Our cameras saw two of those demonstrators detained by officers, just moments after the attorney general thanked MPD officers for their commitment in the community. `I think it's the toughest job in the United States but today in this climate it's probably 10 times as harder as it's ever been,' Barr said. 'Businesses will not be able to take root in communities if the streets are shooting galleries, so the foundation for social progress is peace,' Barr said."
+
+# Barr To Discuss Operation LeGend In Indianapolis Today.
+
+WTHR-TV <hops://www.wthr.com/article/news/crime/ag-barr-coming-to-indy-to-discuss-operation-legendscrackdown-on-gun-crimes/531 -b8c4472e-2 fdf46ee-916e-0d9914326d48> Indianapolis (10/21, 465K) reports that Attorney General Barr "will be in Indianapolis Thursday to discuss Operation Legend at a law enforcement roundtable." WTHR-TV adds, "At the start of October, it was announced Operation Legend's 45-day run in Indianapolis would be extended indefinitely in an effort to crackdown on gun violence." Barr "launched Operation Legend July 8 in Kansas City, Missouri. Since the launch of Operation Legend in Indianapolis, U.S. Attorney for the Southern District of Indiana Josh Minkler said there has been a 22 percent reduction in homicides. The effort comes as Indianapolis is on pace to set a record for yearly homicides. As the operation marked 54 days in Indianapolis, Minkler said 201 guns had been seized and 97 fugitives taken off the streets. Those fugitives were wanted for crimes including homicide, sexual assault, aggravated assault and robbery."
+
+#### US Attorney Concerned About Milwaukee Violence.
+
+WTMJ-TV <https://www.tmj4.corn/news/local-news/u-s-attorney-concerned-about-outbreak-of-violence-inmilwaukee> Milwaukee (10/21, Vitrano, 142K) reports, "Milwaukee is on pace to break a horrifying record, and it could happen in just a matter of weeks. 2020 could be the worst year ever for homicides. The Federal Government is increasingly worried about violent crime problem in Milwaukee, and offering collaborative resources through Operation Legend." According to WTMJ-TV, "1991 is the worst year on record for murders in Milwaukee, with 165 people killed. As of the beginning of this week, Milwaukee Police say there have been 155 homicides, well on pace to break the record." US Attorney Matthew Krueger "points to a series of factors colliding in tragic fashion to cause the unprecedented number of murders. `Certainly we think the pandemic, economic insecurity, reduced respect for law enforcement and the prevalence of firearms are all contributing factors,' Krueger said. `I also point to drug trafficking.'
+
+## 101 Arrested In Cleveland Area Under Operation LeGend.
+
+WXYZ-TV <https://wvvw.wxyz.corn/news/national/101-people-arrested-in-cleveland-area-on-federal-chargesrelating-to-operation-legend> Detroit (10/22, 236K) reports, "More than a hundred people in the Cleveland area are facing federal charges relating to crimes targeted under Operation Legend, according to an update from the U.S. Attorney's Office." WXYZ-TV adds, "A total of 101 people have been charged. Of those, 59 people have been brought up on narcotics charges, authorities said. Thirty-eight people have been charged with firearm offenses, and four individuals have been charged with violent crimes. `Thanks to the hard work of all those involved in our collaborative law enforcement partnership, we have now charged over 100 defendants in Cleveland under Operation Legend,' said U.S. Attorney Justin Herdman. `Among those charged are career criminals, heroin and fentanyl traffickers, felons with rifles and other high-powered weapons, carjackers, bank robbers and many more. We will continue to pursue these violent criminals and drug traffickers until everyone in Cleveland can live safely and peacefully.'
+
+# Under Operation LeGend, 126 People Charged In Albuquerque.
+
+KRQE-TV <https://www.krqe.corn/news/crime/126-people-in-albuquerque-charged-with-federal-crimesthrough-operation-legend/> Albuquerque, NM (10/21, 35K) reports from Albuquerque, New Mexico, "The U.S. Department of Justice has given another update about the nationwide crime-fighting initiative called Operation Legend. In Albuquerque, 126 people have been charged with federal crimes, 64 of them related to guns. Another 52 have been charged with drug crimes; 10 others are charged with violent crimes. Nationwide, 5,500 have been arrested and more than 1,100 of those have been charged with federal crimes."
+
+CBS News <https://www.cbsnews.com/news/former-top-cia-analyst-on-al-qaeda-iraq-and-911/> (10/21, 3.68M), in an episode of "Intelligence Matters: Declassified," interviews "Kristin Wood, a veteran of the CIA who managed the team of analysts charged with preparing the CIA director for briefings" to Congress and NSC meetings at the CIA. Wood discusses "the time she spent as briefer to Scooter Libby, Vice President Cheney's chief of staff, and being the backup briefer for Cheney." Wood is quoted saying the "Murky Paper" report was "written in the context of some of the administration using questionable intelligence reports to justify their views that Iraq was somehow complicit in the 9/11 attacks."
+
+German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
+
+The Wall Street Journal <https://www.wsj.corn/articles/gerrnan-authorities-probe-tourists-killing-as-possibleislamist-terrorist-attack-11603297105> (10/21, Pancevski, Subscription Publication, 7.57M) reports that German prosecutors have detained an IS supporter for the killing of a tourist, who they are now considering as a terror suspect. The Syrian asylum seeker was arrested on Tuesday after an incident on October 4 in which two tourists were stabbed in Dresden. The 20-year-old suspect arrived in 2015 as an asylum seeker, and had recently completed a three-year juvenile sentence for assaulting a police officer. Reuters <https://www.reuters.corn/article/us-germany-security/german-police-cletain-syriart-suspected-of-killing-touristidUSKBN27628E> (10/21) also reports.
+
+Beheaded Teacher Honored Amid Crackdown On Islamists In France.
+
+The Washington Post <https://www.washingtonpost.com/world/europe/samuel-paty-teacherbeheading/2020/10/21/1394fe7fe-123e-11eb-a258-614acf2b906d\_stoty.html> (10/21, McAuley, 14.2M) reports that on Wednesday in Paris, Samuel Paty, "the middle school history teacher who was beheaded for having shown his students caricatures of the prophet Muhammad during a lesson on free expression, was posthumously granted France's highest award, the Ikgion d'Honneur, and commemorated in a national ceremony at the Sorbonne University." The Post adds, "His gruesome killing in the Paris suburb of Conflans-Sainte-Honorine has revived the nation's horror at the 2015 attack on the offices of Charlie Hebdo. And just as France stood by the satirical newspaper then, it is rallying around its teachers." According to the Post, "The killing has provided further impetus for a French government effort to rein in radicalization and — controversially — to 'reform' how Islam is practiced in France."
+
+The AP <https://apnews.com/article/paris-europe-militant-groups-06ac84c373alad54c0bcfe3e668adde3> (10/21) reports that "authorities have identified the killer as Abdoullakh Anzorov, an 18-year-old Moscow-born Chechen refugee who was later shot dead by police." The AP says Anzorov "paid students to help him identify the victim, France's terrorism prosecutor said Wednesday." According to the AP, "Prosecutor Jean-Francois Ricard said a 14-year-old and a 15-year-old are among seven people who appeared before an investigating magistrate on accusations of 'complicity in murder in relation with a terrorist undertaking' and 'criminal conspiracy.'" The AP adds, "The other suspects also include a student's father who posted videos on social media that called for mobilization against the teacher and an Islamist activist who helped the man disseminate the virulent messages, which named Paty and gave the school's address."
+
+The New York Times <https://vvww.nytimes.com/2020/10/21/world/europe/france-teacher-beheading.html> (10/21, Nossiter, 18.61M) reports that as "national homage" to "the slain teacher, Samuel Paty" continued, special antiterrorism prosecutor Jean-Francois Ricard "unveiled the new findings in the inquiry on Wednesday as part of a probe into what he termed a 'terrorist murder conspiracy."' The Times says, "That designation suggests officials are attempting to cast a broad net and don't view the suspect...as merely a lone-wolf killer, an approach
+
+that dovetails with the government's view that the killing reflects a menacing surge of militant Islamism." This view "has justified dozens of raids all over France, the closure of a prominent mosque, the shutting down of Muslim aid organizations and the mass expulsion of foreigners identified in government antiterrorism files."
+
+The Wall Street Journal <https://www.wsj.corn/articles/france-honors-the-memory-of-beheaded-teacher-samuelpaty-11603312245> (10/21, Bisserbe, Subscription Publication, 7.57M) reports that French President Emmanuel Macron positioned Paty and his killing as representative of the country's fight against Islamist extremism in a national tribute to the schoolteacher. The government said it will visit and potentially dissolve over 50 of these purported extremist groups as part of a broader crackdown on Muslim associations.
+
+## Counter-Intelligence
+
+Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
+
+Fox News <https://www.foxnews.com/politics/laptop-hunter-biden-linked-fbi-money-laundering-probe> (10/21, Singman, 27.59M) reports, "The FBI's subpoena of a laptop and hard drive purportedly belonging to Hunter Biden came in connection with a money laundering investigation in late 2019, according to documents obtained by Fox News and verified by multiple federal law enforcement officials who reviewed them. It is unclear, at this point, whether the investigation is ongoing or if it was directly related to Hunter Biden." Fox News adds, "Multiple federal law enforcement officials, as well as two separate government officials, confirmed the authenticity of these documents, which were signed by FBI Special Agent Joshua Wilson," and "one of the documents, obtained by Fox News, was designated as an FBI `Receipt for Property' form, which details the bureau's interactions with John Paul Mac Isaac, the owner of `The Mac Shop' who reported the laptop's contents to authorities."
+
+The New York Post <https://nypost.corn/2020/10/21/hunter-biden-laptop-linked-to-fbi-money-laundering-probereport/> (10/21, O'Neill, 4.57M) reports, "One document was designated as an FBI `Receipt for Property' form, which details the bureau's interactions with the owner of `The Mac Shop' who reported the laptop's contents to authorities. The document has a `Case ID' section, which is filled in with a hand-written number: 272D-BA-3065729. According to multiple officials, and the FBI's website, `272' is the bureau's classification for money laundering, while `272D' refers to `Money Laundering, Unknown SUA [Specified Unlawful Activity]—White Collar Crime Program.' One government source said `272D' mean 'transnational or blanket,' while `BA' means the case was opened in the FBI's Baltimore office, which covers Wilmington, Del., where the subpoena was executed. `The FBI cannot open a case without predication, so they believed there was predication for criminal activity,' a government official told Fox News. `This means there was sufficient evidence to believe that there was criminal conduct.'"
+
+Giuliani Turns Over Hunter Biden Laptop To Delaware Authorities. The Delaware News Journal <https://www.usatoday.com/story/news/politics/2020/10/21/rudy-giuliani-gives-alleged-hunter-biden-laptopauthorities/6005040002/> (10/21, Baker, 360K) reports, "Rudy Giuliani's efforts to tarnish Joe Biden's presidential campaign continued in Delaware when he visited a police station Monday to share files from what he said was Hunter Biden's laptop." A spokesman for Delaware Attorney General Kathy Jennings (D) said, "They've got a hard drive, or a laptop, or something to that effect. They try to turn it over to New Castle County PD. New Castle County PD calls us."
+
+TIME <https://time.corn/5902557/htmter-biden-rudy-giuliani-ukraine/> (10/21, 18.47M) reports on its website that "explicit photos and emails purportedly belonging to Hunter Biden were circulating in Ukraine last year at the same time that Rudy Giuliani was searching for dirt there on former Vice President Joe Biden," according to "two people approached about the material during that period. ... The emails' alleged availability, which has not been previously reported, comes to light in the wake of Giuliani's recent claims that he obtained private photos and emails of Hunter Biden from a broken laptop abandoned in Delaware."
+
+White House Senior Communications Advisor Ben Williamson said on Fox Across America <https://radio.foxnews.com/fox-news-talk/fox-across-america-with-jimmy-failla/> (10/21), "You had Democrats over the weekend...making the sort of preliminary allegation that this was Russian disinformation as they so often like to do with anything that is inconvenient to the Democrat Party, but we're slowly starting to see more and more evidence, as we usually do, come out that that's not the case, that this is a real, legit concern." Asked about criticism of Rudy Giuliani on One America News Network <https://playvideo.bulletinintelligence.corn/81adle9d881145ea8fc9ab0f3f131b19?pubid=fbi> (10/21, 28K), Morgenstem said, "He has uncovered information that is incredibly damaging and threatening. It shows that a major party's candidate may have been compromised by a foreign power."
+
+Joe Biden Says Son Did Not Profit Off Family Name. Fox News <https://www.foxnews.corn/politics/joe-bidenhunter-laptop-emails-ny-post> (10/21, Fordham, 27.59M) reports on its website that Joe Biden, in a Wisconsin interview, denied that his son profited because of his family name. Joe Biden said, "This is the same garbage [from] Rudy Giuliani, Trump's henchman. It's the last-ditch effort in this desperate campaign to smear me and my family." The Daily Caller <https://dailycaller.com/2020/10/21/joe-biden-hunter-biden-rudy-giuliani-ronjohnson/> (10/21, 716K) reports Biden was responding to claims from Sen. Ron Johnson (R-WI) "that Hunter Biden has 'profited off the Biden name' through his foreign business dealings."
+
+Chief of Staff Meadows said on Fox News' Bill Hemmer Reports <https://video.foxnews.corn/v/6203651674001/?playlist\_id=1652733257164085878> (10/21), "This is not about Hunter Biden. This is about the Biden family, this is about pay-for-play. This is actually about what kind of access did Hunter Biden sell to his father, the Vice President? That's what this is all about."
+
+Trump: Facebook, Twitter Are Trying To Protect Biden. President Trump was asked in a town hall hosted by Sinclair Broadcasting Group <https://playvideo.bulletinintelligence.com/82f50dd432d745d791f98cfbe8e87998? pubid=fbi> (10/21, 11K) if Facebook and Twitter are biased. Trump said, "Oh, 100%. And frankly, that's turning out to be as big a story as the corruption itself. They are trying to protect [Joe Biden] because that's the way it is with the Democrats. It's a part of the Democrat Party, I guess. But they're trying to protect Biden from this corruption where they get caught."
+
+Russian Analyst Behind Dossier Claims Steele Paid Him For "Raw Intelligence."
+
+The New York Times <https://vvww.nytimes.com/2020/10/21/us/politics/igor-danchenko-steele-dossier.html> (10/21, Savage, Goldman, Kessel, 18.61M) reports that "when the publication of a dossier of unproven rumors about Donald J. Trump and Russia rocked American politics in early 2017, one salacious claim jumped out: Russia intelligence services supposedly had a video showing Mr. Trump cavorting with prostitutes in Moscow's Ritz-Carlton hotel." The Times says "no evidence emerged supporting the existence of any tape." The claim came from Igor Danchenko, "a Russia analyst who gathered leads about possible Trump-Russia links for what turned out to be Democratic-funded opposition research." The Times reports that Danchenko "describe[s] hearing rumors from two sources about a possible sex tape involving Mr. Trump and the Ritz-Carlton, then obtaining more nebulous information from two hotel employees he took as corroborative." The Times adds that Danchenko claims he was "assigned simply to gather 'raw intelligence' for his employer, Christopher Steele."
+
+Judge Rules Against Releasing Russia Probe Docs Despite Trump Tweet To The Contrary.
+
+Politico <https://www.politico.com/news/2020/10/21/judge-russia-docs-trump-tweets-430813> (10/21, Gerstein, 4.29M) reports that on Wednesday, US District Court Judge Reggie Walton ruled that two tweets from President Trump that "appeared to call for the declassification of all documents related to the probe of Russian influence on the 2016 presidential election won't trigger any further release of information to the public." According to
+
+Politico, Walton "lamented the president's sweeping language, but said a clarification White House chief of staff Mark Meadows submitted to the court Tuesday amounted to a retraction of the tweets.... `Obviously, when there's ever a reference to declassification of classified information those words spoken should be artfully spoken, so there's no ambiguity as to what the intent was and, obviously, that's not what occurred here,' Walton said during a brief telephone hearing on Freedom of Information Act lawsuits." Politico says BuzzFeed and CNN have "argued that Trump's Oct. 6 tweets constituted an unambiguous order to declassify the requested materials."
+
+The Washington Post <https://www.washingtonpost.com/local/legal-issues/trrump-tweets-russiadeclassify/2020/10/21/4a I 5ddfa-13b8-11eb-ad6f-36c93e6e94fb\_story.html> (10/21, Hsu, 14.2M) reports, "In a teleconference hearing Wednesday," DOJ trial lawyer Courtney D. Enlow "said the May 23, 2019, authorization was not an order but a delegation of discretionary authority" to AG Barr "as he conducted the review into Trump's claims that he was improperly spied on by Obama administration appointees." Enlow said, "It simply refers again to the fact that the attorney general, quote `may' declassify information — not that is directed to, not that he has to, not that he's ordered to."
+
+Documents: Clinton Operatives Engaged Officials With "Anti-Trump" Information After 2016 Election.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/oct/21/hillary-clinton-operativesworked-take-down-trump-/> (10/21, Scarborough, 492K) reports, "Hillary Clinton operatives continued to push false information against Donald Trump" to Deputy Attorney General Bruce Ohr, according to "Repeated Clinton-funded communications in 2016 and 2017." The "Hillary Clinton operatives" engaged Ohr on with theories such as a "supposed secret trip to Prague, a Trump campaign-Kremlin liaison team and a mysterious Moscow bank server." The FBI conducted 12 interviews "with Mr. Ohr, whose wife, Nellie, worked at Fusion [GPS]." That company's "co-founder Glenn R. Simpson handled his main researcher, Christopher Steele, the former British intelligence officer who in 2016 produced what Republicans say is a hoax dossier." According to the interview notes, "Steele was interested in working with the FBI and had additional information if the FBI was interested."
+
+Danchenko Says Allegations He Is A "Russian Agent" Are "Slander."
+
+The Hill <https://thehill.corn/homenews/news/522114-steele-dossier-source-insists-he-is-not-russian-agent-itsslander> (10/21, Castronuovo, 2.98M) reports that Igor Danchenko "said on Wednesday that he wants to clear his name, adding that the claim by Trump's allies that he is a `Russian agent' is `slander.'" Danchenko is a "Russia analyst who gathered intelligence on possible links between President Trump and Russia that was used in a controversial dossier." In the New York Times interview, "Danchenko said that after his identity was revealed in July, he began receiving threats and harassment, especially following Attorney General William Barr's declassification of the fact that Danchenko was the subject of an FBI counterintelligence investigation a decade ago." Also reporting is the Daily Caller <https://dailycaller.com/2020/10/21/igor-danchenko-christophersteele-dossier-interview-trump-russia/> (10/21, 716K).
+
+Pentagon Announces \$23B Budget For Military Intelligence In FY20.
+
+The Hill <https://thehill.corn/policy/defense/522119-military-intelligence-budget-get-23b-for-fiscal-2020> (10/21, Kheel, 2.98M) reports, "The Pentagon's classified military intelligence budget received \$23.1 billion for the recently ended fiscal year," DOD announced Wednesday. A statement read, "The department has determined that releasing this top line figure does not jeopardize any classified activities within the MIP." DOD added no other "MIP budget figures or program details will be released, as they remain classified for national security
+
+reasons." The Hill writes the "\$23.1 billion for fiscal 2020 includes both base budget funding and a war fund known as the Overseas Contingency Operations account." The sum is the "highest amount for the military intelligence budget since fiscal 2010." Also reporting is Defense News
+
+<https://www.defensenews.com/pentagon/2020/10/21/secretive-military-intell igence-program-budget-hits-nineyear-spending-highk (10/21, Mehta, 21K).
+
+## US Agencies Coordinating Efforts To Thwart Russian Election Meddling.
+
+The Washington Post <https://www.washingtonpost.corn/national-security/us-defends-russian-electioninterference/2020/10/21/533b508a-130a-lleb-bc10-40b25382flbe\_stoty.html> (10/21, Nakashima, Timberg, I4.2M) says "the U.S. government is mounting a major effort to prevent a repeat of 2016 — when federal agencies were slow to address Russia's attempts to manipulate the presidential election — and is taking a range of actions despite the disinterest of President Trump, who questions intelligence that the Kremlin is intent on undermining American democracy." According to the Post, "Top security agencies are coordinating actions to thwart foreign hackers, prevent Russia-linked individuals from entering the United States and freeze any of their assets subject to U.S. jurisdiction. They are also passing intelligence to social media firms, and helping state and local election officials shore up their defenses." FBI, CISA, and ODNI have "briefed candidates, parties and the congressional intelligence committees on foreign threats to the election and their systems," and the "last briefings for the campaigns are expected this week." Meanwhile, "CyberCom and the NSA are undertaking broader and more sophisticated actions, including against the Russian military spy agency, the GRU, and a botnet run by Russian-speaking criminals, U.S. officials said."
+
+# New Facebook Report Shows How Spammers, Scammers Are Profiting Off US Election.
+
+Reuters <https://www.usnews.corn/news/technology/articles/2020-10-21/spammers-and-scammers-using-uselection-to-tum-profit-online-facebook-says> (10/21) writes that in a report about "'inauthentic behaviour' on its platform, Facebook said the Nov. 3 election had become a common lure to trick users into visiting online stores or websites laden with pay-per-view adverts." Fraudsters are "posting about U.S. politics and the upcoming presidential election to build fake audiences, maximise clicks and make money online." On Wednesday, Nathaniel Gleicher, head of head of cybersecurity policy for Facebook, said, "If you are a financially motivated actor who's trying to make money based on clicks, you are going to use whatever content is going to get you eyeballs." Gleicher added Facebook wants "people to be aware of the full range of deception that is happening out there."
+
+## Senate Intelligence Committee Warns Of Threats To Election Systems.
+
+The Hill <https://thehill.corn/homenews/senate/522181-senate-intel-chairmen-warn-of-election-systems-threats> (10/21, Budryk, 2.98M) reports, "Senate Intelligence Committee Chairman Marco Rubio (R-Fla.) and Vice Chairman Mark Warner (D-Va.) warned in a joint statement Wednesday that foreign actors may seek to attack U.S. election infrastructure or create the impression they have." The Senators wrote, "Our adversaries abroad seek to sow chaos and undermine voters' belief in our democratic institutions, including the election systems and infrastructure that we rely on to record and properly report expressions of the voters' will." Rubio and Warner added, "They may seek to target those systems, or simply leave the impression that they have altered or manipulated those systems, in order to undermine their credibility and our confidence in them."
+
+The Hill <https://thehill.com/policykybersecurity/522151-trump-signs-legislation-into-law-making-hackingvoting-systems-a-federal> (10/21, 2.98M) reports that on Tuesday, President Trump signed the Defending the Integrity of Voting Systems Act, which makes it a "federal crime to attempt to hack federal voting systems." The legislation was approved by the Senate last year and the House last month. The Act empowers DOJ "to pursue charges against anyone who attempts to hack a voting system under the Computer Fraud and Abuse Act, commonly used by the agency to pursue charges against malicious hackers." The original bill was the "result of a 2018 report compiled by the DOJ's Cyber Digital Task Force, which evaluated ways the federal government could improve its response to cyber threats." DHS Cybersecurity and Infrastructure Security Agency Director Christopher Krebs said on Tuesday, "We remain confident that no foreign cyber actor can change your vote, and we still believe that it would be incredibly difficult for them to change the outcome of an election at the national level."
+
+Google Report Says Foreign Hackers Are Now Using Malware.
+
+Fox News <https://www.foxnews.com/tech/foreign-hackers-targeted-trump-biden-campaigns-google> (10/21, Crothers, 27.59M) reports, "Foreign hackers who have been trying to hack the Biden and Trump campaigns are now using fake McAfee and YouTube videos and Dropbox-based malware, Google said in a report." The tech company also "outlined other Advanced Persistent Threats (APTs), a term usually reserved for nation-state actors." The report said, "As part of our wider tracking of APT31 activity, we've also seen them deploy targeted malware campaigns." Digital Shadows cyber threat intelligence analyst Austin Merritt told Fox News, "By hosting malware on legitimate websites, threat actors can bypass automated defenses by abusing the many genuine websites that often won't be blocked for business reasons, thus offering a window of opportunity to evade early detection."
+
+FBI, Maryland US Attorney's Office Launch Voter Misinformation Initiative.
+
+WJZ-TV <https://baltimore.cbslocal.com/video/4808007-thi-maryland-officials-warn-of-voter-suppressionschemes/> Baltimore (10/21, 74K) reports, "The Maryland US Attorney's office is teaming up with the FBI to fight against election misinformation." They have "launched a national voter misinformation initiative to find potential voter suppression schemes." Voters are urged to "check [their] sources and report misinformation on social media or to the FBI."
+
+Experts Fear China's Disinformation Ops Pose A Threat Past Election Day.
+
+NBC News <https://www.nbcnews.corn/business/business-news/china-s-influence-operations-offer-glimpsefuture-information-warfare-n1244065> (10/21, 6.14M) reports that security experts "fear that the Chinese government's disinformation operations pose a far more insidious menace to democracy that will continue well past Election Day." Meanwhile, "U.S. intelligence experts generally agree that Russia is better than any other country at spreading disinformation to undermine voter confidence leading up to the election." Scholars "say the Chinese are growing bolder and more brazen, often taking pages from what used to be seen as Russia's playbook in discrediting the United States." DNI Director Ratcliffe has "said dozens of lawmakers had been more broadly targeted by Chinese influence campaigns, a fact first reported by The Hill newspaper." An unnamed congressional official said, "The Chinese can't afford to see us in chaos, because we are their biggest market. They are trying to accelerate the relative decline of the United States and their ascension to primacy."
+
+The AP <https://wwvv.usnews.corn/news/politics/articles/2020-10-2 l/ap-norc-usafacts-poll-many-in-us-distrustcampaign-info> (10/21) reports, "A new survey by The Associated Press-NORC Center for Public Opinion Research and USAFacts finds that" voters have a hard time "knowing whether there's any factual basis for the information they're getting from and about the candidates." The poll found "More than 8 in 10 rated the spread of misinformation about government a 'major problem.' Some 35% of those polled "turn to the web to see if news about the contest is true," while "13% said they turn to cable news networks, 8% said national news networks and only 3% went with newspapers or online news sites, reflecting a broader loss of trust in news organizations." A former CIA officer and the current vice president of analysis at Alethea Group, Cindy Otis, said, "We are living today in the biggest period of false information in history." She added, "Americans are losing trust in what they read and see online." Meanwhile, the poll shows, at least 6 in 10 "say it's easy to find factual information about registering to vote and casting their ballot."
+
+Navalny Ally Says Kremlin Is Intimidating Him To Discourage Return To Russia.
+
+Reuters <https://www.reuters.com/article/us-russia-politics-navalny-volkov/kremlin-using-intimidation-todiscourage-navalnys-return-says-ally-idUSICBN27614G> (10/21, Zverev, Nikolskaya) reports, "The Kremlin is trying to intimidate opposition politician Alexei Navalny to discourage him from returning to Russia to campaign once he recovers from his poisoning," according to Leonid Volkov, a member of his team. Since his poisoning, Russia has "accused Navalny of working with" the CIA, "prompting the pro-government Federal News Agency to report that Navalny could be guilty of treason." Volkov said, "We see all kinds of intimidation by them: `let's arrest his apartment ... let's open cases into state treason,' adding it is "clear these are all just fakes designed to intimidate."
+
+House Independent Throws Support Behind Resolution Clearing Snowden, Assange.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/oct/21/justin-amash-backs-tulsi-gabbardresolutions-urgink (10/21, Blake, 492K) reports that Rep. Justin Amash (I-MI) on Wednesday supported "congressional resolutions calling for the U.S. government to abandon its cases against wanted leakers Edward J. Snowden and Julian Assange." Amash announced "he signed on to become a co-sponsor of separate, similar resolutions urging the government to drop the charges facing the two secret-spillers." The resolutions were introduced by Rep. Tulsi Gabbard (D-HI) "and had already gained slight bipartisan support before Mr. Amash...joined in." Snowden is "wanted in the U.S. to face charges related to admittedly leaking classified material to members of the media in 2013." Assange "was charged last year under the Espionage Act with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website."
+
+Criminal Investigations
+
+Maryland Man Faces Federal Charges For Threatening Biden And Harris.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/434dd4acc7d94c2a9a9ccffi849ae54cb? pubid=fbi> (10/21, story 3, 1:45, O'Donnell, 4.55M) reported, "A Maryland man is facing three federal charges after threatening to kill Joe Biden and Kamala Harris." CBS' Jeff Pegues added, "Federal prosecutors say this is James Reed, captured on a door camera, leaving his threatening handwritten note at the Maryland home of a Biden supporter. The note says, 'We're the ones with those scary guns. When we capture grandpa Biden, we will all severely beat him to the point of death and would execute both Biden and Kamala Harris on national
+
+The Baltimore Sun <https://www.baltimoresun.com/news/crime/bs-md-cr-man-charged-biden-threats-20201021 kg3ooraih5d77iovxfjlnko77i-story.html> (10/21, Prudente, 1.33M) reports Reed "was arrested last week by Frederick Police and remains held without bail. After agents asked for his fingerprints and a handwriting sample, he confessed to writing the letter because he was upset at the political situation, they wrote in charging documents." The New York Times <https://www.nytimes.cotn/2020/10/21/us/elections/a-man-in-maryland-wasarrested-and-charged-with-threatening-to-kidnap-and-kill-biden-and-harris.html> (10/21, Dewan, 18.61 M) reports Reed "provided a palm print and handwriting sample and acknowledged having written the letter, according to the complaint. He is charged with the federal offense of threatening a major candidate, which carries a penalty of up to five years in prison, and two violations of state law: threatening mass violence and voter intimidation." USA Today <https://www.usatoday.com/stoty/news/politics/2020/10/21/man-arrested-afterthreatening-kill-joe-biden-and-kamala-harris/3717293001/> (10/21, Peter, 10.3IM), the Wall Street Journal <https://www.wsj.corn/articles/man-held-on-charges-of-threatening-to-kill-biden-and-harris-11603305102> (10/21, Viswanatha, Subscription Publication, 7.57M), the New York Daily News <https://www.nydailynews.corn/news/politics/us-elections-govemment/ny-election-2020-threat-biden-harris-20201021-mgvz74y7b5cmvpgd5wdiizsybe-story.html> (10/21, Goldiner, 2.52M), the New York Post <https://nypost.corn/2020/10/21/man-charged-with-threatening-to-kidnap-kill-biden-and-kamala-harris/> (10/21, Moore, 4.57M), the Washington Times <https://www.washingtontimes.corn/news/2020/oct/21/james-dale-reedfaces-federal-charges-for-threatenk (10/21, Mordock, 492K), and the Atlanta Journal-Constitution <https://www.ajc.corn/newstbreaking-man-charged-with-threatening-to-kidnap-kill-bidenharris/AMAMR4SI3VCRFPVFDS4NJUQPVE/> (10/21, 895K) also have brief reports on the arrest.
+
+Two South Carolina Men Charged With PPE Theft.
+
+The Charlotte (NC) Observer <hftps://www.charlotteobserver.corn/news/state/southcarolina/article246604798.html> (10/21, Monk, 470K) reports from Charleston, South Carolina, "Two Charleston area men have been indicted by a federal grand jury on charges of stealing a large stash of coronavirus Personal Protective Equipment (PPE) from a major law enforcement training facility." According to the Observer, "The PPE included high quality respirator masks, other kinds of masks and goggles that help protect people from catching the highly contagious, sometimes fatal COVID-19 virus that has killed more than 220,000 Americans. The men, Frank Smail, Jr., 49, of Round O, and Mike Pellegrini, 58, of North Charleston, were charged in a multi-count federal indictment alleging conspiracy to steal the protective gear from the Federal Law Enforcement Training Center in Charleston." Smail "was also charged with PPE theft, obstruction of justice, and lying to federal agents."
+
+Prosecutors Denounce False Claim That Missing New Jersey Girl Was Found Dead.
+
+The Cumberland County (NJ) News <https://vvwvv.nj.com/cumberland/2020/10/investigators-denounce-falseclaim-that-missing-nj-girl-dulce-maria-alavez-was-found-dead.html> (10/21, Gray, 1.75M) reports, "Authorities say a post circulating on social media suggesting a child who vanished from a Bridgeton park more than a year ago has been found dead is false." Dulce Maria Alavez "was 5 years old when she disappeared from Bridgeton City Park on Sept. 16, 2019, and her whereabouts remain unknown. The fraudulent post is made to look like an official announcement from law enforcement." Cumberland County Prosecutor Jennifer Webb-McRae "issued an announcement on Facebook Tuesday night saying the post — which includes her office's logo, a photo of Dulce and a message indicating a press conference will be held `when we know all the details' - is phony. She included a screenshot of the post in her announcement with the words `false information' written over the image."
+
+The AP <https://www.usnews.corn/news/politics/articles/2020-10-21/justice-dept-127-suspected-ms-13 members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members of the violent MS-13 street gang this year, and six face sentences of life in prison after being convicted in 2020, the Justice Department said Wednesday." The AP adds, "The statistics — detailed in a report being released by the Justice Department Wednesday night — emphasize the priority the Trump administration has given to prosecuting members of MS-I3 and the aggressive effort by the FBI and other law enforcement agencies to try to dismantle the gang. MS-I3, also known as Man Salvatrucha, is considered one of the top transnational organized crime threats in the United States." According to the AP, "The Justice Department's statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016. Six defendants convicted this year were sentenced to life in prison and 26 others received sentences of over five years in federal prison."
+
+Ten Suspected Gang Members Charged In Texas.
+
+KWKT-TV <https://www.fox44news.corn/news/local-news/temple-police-fbi-announce-arrests-and-chargesagainst-suspected-gang-members> Waco, TX (10/21, Omari) reports from Temple, Texas, "Temple Police and the FBI announced new charges Wednesday against ten people in connection with Project Safe Neighborhoods." According to KWKT-TV, "Chief Shawn Reynolds, FBI Assistant Special Agent in Charge Jason Hudson, and several other law enforcement agents held a press conference Wednesday afternoon in Temple. In federal grand jury indictments unsealed" on Wednesday, "these members of Killas With Aggression Gang, or KWA, are accused of racketeering, federal drug trafficking, and other crimes." Officers and agents "arrested 3 people Wednesday and already had six others in custody. `Todays indictment and the related complaint reveal a reign of terror perpetrated by a violent enterprise resulting in death and suffering on a frieghtening scale,' said U.S. Attorney Gregg Sofer."
+
+The Temple (TX) Daily Telegram <https://wvvw.tdtnews.com/news/central\_texas\_news/article\_lcb5f6a8-13d4- 11eb-acc1-23f399455d71.html> (10/21, Sanchez, 48K) reports, "The indictment alleges that five suspects conspired to commit five murders — including three in Temple and one each in Belton and Hearne; violent assault; drug trafficking; extortion; and armed robberies. It also charges that six men brandished a firearm during a robbery and another two men fired a gun during a violent crime. Additionally, the indictment states three suspects conspired to distribute more than 100 kilograms of marijuana. `The city of Temple and Central Texas area is a safer place with these violent offenders off the streets,' Temple Police Chief Shawn Reynolds said."
+
+Georgia Man Sentenced For Bank Robbery.
+
+WJBF-TV <https://www.wjblcorn/news/crime-news/augusta-bank-robber-sentenced-to-more-than-20-years-inprison> Augusta, GA (10/21, Ceneviva, 23K) reports from Augusta, Georgia, "28-year-old Ronnie Dean Brown `Man' of Augusta has been sentenced to 252 months in federal prison after pleading guilty to robbing two banks in Augusta." Brown "is charged with one count of Possession of a Firearm in Furtherance of a Crime of Violence and Possession of a Firearm by a Convicted Felon. He will serve five years of supervised release." Brown "was armed with an AR-15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the 2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said, `Carrying weapons into peaceful places of business and terrorizing hard-working citizens is something the FBI and our law enforcement partners will make every effort to prosecute and punish. More than 20 years in prison should be a teaching moment for Brown, and some sense of comfort for the victims he terrorized.'"
+
+The Detroit News <https://www.detroitnews.comistory/news/local/oakland-county/2020/10/21/pontiac-manbound-over-case-involving-sex-trafficking-college-women/3720177001/> (10/21, 825K) reports Dallas Ephraim Jordan-King has "been bound over to Oakland County Circuit Court on charges related to alleged prostituting and sex trafficking of college-age women." He "was arraigned in August following a joint investigation involving the Auburn Hills Police Department and the FBI's Oakland County Gang and Violent Crime Task Force."
+
+The Detroit Free Press <https://wvvw.freep.comistoiy/news/local/michigatiloakland/2020/10/21/oakland-countydallas-ephraim-jordart-king/3718271001/> (10/21, Pepple, 1.52M) reports that Jordan-King, 23, "was bound over to Oakland County Circuit Court after a preliminary hearing Tuesday in 52-3 District Court in Auburn Hills, according to the state Attorney General's Office, which is prosecuting the case. Jordan-King's arrest, which includes a gun charge, came after a joint investigation by 10 police agencies, with key partners being detectives from Auburn Hills — the location of Oakland University, as well as an Oakland Community College campus." The Free Press adds, "The alleged sex-trafficking was so widespread that uncovering it involved the FBI, State Police, Oakland County Sheriff's Office and officers from numerous local police departments, including Bloomfield Township, Ferndale, Madison Heights, Novi, Southfield and Troy."
+
+Law Enforcement Operation Nets Heroin, Firearms In Massachusetts.
+
+WRGB-TV <https://cbs6albany.corn/news/localnaw-enforcement-team-seizes-13500-bags-of-heroin-multiplefirearms-in-pittsfield> Albany, NY (10/21, 69K) reports from Pittsfield, Massachusetts, "A multi-agency law enforcement team has seized thousands of bags of heroin, several firearms, and thousands of dollars in cash." According to WRGB-TV, "At about 8 p.m. Tuesday, the Berkshire County Law Enforcement Task Force, State Police Detective Unit assigned to the Berkshire District Attorney's Office, Berkshire County Sheriff's Office and the Pittsfield Police Department executed multiple search warrants in Pittsfield, after observing several suspects arriving at a hotel on West Housatonic Street. Task force members also executed search warrants, in coordination with the Hampden County State Police Detective Unit, with two residences in Springfield. In total, police seized approximately 13,500 bags of heroin, three firearms and approximately \$8,000 in cash." Police "arrested 24 year-old Raekwan Jackson, of Springfield, 25-year-old Ka'refi Hillery, of Woonsocket, R.I., 27-year-old Shawn Sanders of Dorchester, and 23-year-old Bertram Oram of Springfield during the Tuesday night operation."
+
+Maryland Corrections Officers Charged With Smuggling Contraband Into Jail.
+
+The Baltimore Sun <https://www.baltimoresun.corn/news/crime/bs-md-ci-cr-chesapeake-detention-facilitysmuggling-20201021-4k5egbsbrvgfddxmirxIknbnfq-story.html> (10/21, Fenton, I.33M) reports Chesapeake Detention Facility Corrections Officers Andre Davis, Darren Parker, and Talaia Youngblood "have been indicted by a federal grand jury after an investigation revealed ongoing smuggling of drugs, cellphones and other contraband." The investigation "was initiated by the corrections systems' internal investigations unit, and carried out in collaboration with federal authorities."
+
+WJZ-TV <https://baltimore.cbslocal.com/2020/10/21/9-indicted-including-correctional-officers-after-allegedlysmuggling-contraband-into-baltimore-jail/> Baltimore (10/21, 74K) reports from Baltimore, "Nine people, including three correctional officers, have been indicted in an alleged racketeering conspiracy at the Chesapeake Detention Facility in downtown Baltimore." According to WJZ-TV, "The accused include three correctional officers, four inmates and two `outside facilitators,' according to an announcement from the office of the U.S. Attorney for the District of Maryland. `The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group "allegedly smuggled contraband, including drugs, tobacco and cell phones, into the jail beginning at least as far back as 2016. The group was
+
+indicted last week and the indictment was unsealed Wednesday, according to the announcement. `Their criminal activities did not change much while they were inside the building,' said Jennifer Boone with the FBI's Baltimore field office."
+
+US Charges 11 In Washington Marijuana Trafficking Operation.
+
+The Mercer Island (WA) Reporter <http://www.mi-reportercom/northwest/eleven-indicted-in-illegal-marijuanatrafficking-investigation/> (10/21, Hunter, 13K) reports, "Eleven defendants were indicted in three separate indictments for their parts in manufacturing, distributing and profiting from the production and distribution of illegal marijuana across the country and in the Puget Sound region, including six South County cities." The Reporter adds, "Some of the defendants were arrested Wednesday, Oct. 21 in coordinated searches of 27 locations in the Puget Sound region and additional searches in New York. Many of the locations in Washington were illegal grow houses, and others were businesses that allegedly served as front companies. Those arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed search warrants at locations in Skyway, Renton, Kent, Lake Tapps, Maple Valley, Federal Way, Covington, SeaTac and Snohomish."
+
+Florida Woman Who Managed Tennessee Pill Mill Operation Sentenced To 33 Years.
+
+The Knoxville (TN) News Sentinel <https://www.knoxnews.com/stoty/news/crime/2020/10/21/sylvia-hofstettereast-tennessee-pill-mill-prison-sentence/5992099002/> (10/21, Satterfield, 307K) reports, "A federal judge on Wednesday sentenced a 56-year-old Miami grandmother who managed East Tennessee's largest pill mill operation to more than 33 years in prison for racketeering and related charges. With her in charge, a Florida group dubbed `Italians' prospered in East Tennessee, netting \$21 million in profits in four years, putting more than 12 million prescription painkillers into the hands of addicts and leaving a trail of dead patients, court records show." US District Judge Tom Varlan "ordered Sylvia Hofstetter imprisoned for 400 months after a jury earlier this year convicted her in a Racketeer Influenced and Corrupt Organization, or RICO, conspiracy involving pain clinics in Lenoir City and Knoxville and a slew of related money laundering and drug distribution charges."
+
+Connecticut Man Charged With Solicitation Of Minor.
+
+The New London (CT) Day <https://www.theday.corn/article/20201021/NWS04/201029870> (10/21, 109K) reports U.S. Attorney for the District of Connecticut John Durham "announced a New Haven federal grand jury's indictment of Norwich man William Meier for allegedly soliciting sex with a minor." He is "charged with one count of the use of the intemet to attempt to persuade a minor to engage in sexual activity and one count of attempted transfer of obscene materials to a minor." The FBI investigated the case.
+
+The Norwich (CT) Bulletin <https://norwichbulletin.com/story/news/2020/10/21/norwich-man-charged-childexploitation-offences/3719119001/> (10/21, 42K) reports he "pleaded not guilty to the charges."
+
+FBI Raids Florida Pharmacy.
+
+WJAX-TV <https://www.actionnewsjax.corn/news/local/duval-county/fbi-raids-cure-pharmacyarlington/HNFFJOUT2FGE5B5KC5WHH6KIX4/> Jacksonville, FL (10/21, Husker, 44K) reports that the FBI Jacksonville Field Office "has confirmed they were serving a search warrant for Cure Pharmacy on Merrill Road Wednesday morning."
+
+WJXT-TV <https://www.news4jax.corn/news/locaU2020/10/2 1 /fbi-raids-pharmacy-in-jacksonvilles-arlingtonarea> Jacksonville, FL (10/21, Ready, 298K) reports that agents "spent several hours inside Cure Pharmacy on Merrill Road and could be seen wheeling boxes out of the business, which is in a shopping center with several other businesses."
+
+Tennessee Man Arrested For Attempted Murder.
+
+The Columbia (TN) Daily Herald
+
+<https://www.columbiadailyherald.com/story/news/crime/2020/10/21/columbia-resident-custody-attemptedmurder-ending-extended-search/3719468001/> (10/21, 15K) reports that the Columbia Police Department announced Wednesday the arrest of Quortez Deshawn Duncan, who "was charged with attempted first degree murder, weapons offenses and violation of probation." He "was named the sole suspect in an armed altercation that authorities say involved Duncan and a 27-year-old man at approximately 12:45 p.m. on Dec. 15, 2019."
+
+Rhode Island Man Arrested For Child Pornography.
+
+The Warwick (RI) Post <https://warwickpost.corn/fbi-arrests-warwick-man-on-child-porn-charges-2/> (10/21) reports Owen Batista "was ordered held until a hearing on Friday during an initial appearance in U.S. District Court in Providence on child pornography charges." The FBI "alleges that Batista, 26, posted links on a social media platform where members allegedly distribute videos and images of child pornography," and they "allege that Batista directed members of the platform to online digital storage folders that, a forensic review by FBI agents determined, contained 738 files."
+
+Florida Man Accused Of Serial Bank Robbery.
+
+WFOR-TV <https://miami.cbslocal.com/2020/10/2 Ufbi-announces-arrest-of-accused-south-florida-serial-bankrobbed> Miami (10/21) reports that the FBI "confirmed Wednesday the arrest of a South Florida attorney as being a suspected South Florida serial bank robber." The agency "says Aaron Honaker, 41, of Miami, is suspected in at least five robberies or attempted robberies of South Florida banks." He "was arrested Tuesday evening without incident in Coral Gables by the Coral Gables police as he was attempting to enter a bank."
+
+Continuing Coverage: New Jersey Man Sentenced For Child Molestation, Child Pornography.
+
+The Shore News Network (NJ) <https://www.shorenewsnetwork.corn/2020/10/21/northmuskegonk (10/21) reports former Michigan teacher James Verne Russell "was sentenced to serve 720 months in the Federal Bureau of Prisons for sexual exploitation of two minors." U.S. District Judge Janet T. Neff "stated the offense `is about as serious as it gets' because of the extended length of time and 'circumstances in which you took advantage of children.'"
+
+The Brockton (MA) Enterprise <https://www.enterprisenews.com/news/20201021/alleged-bank-robber-arrestedin-randolph?rssfeed=true> (10/21, 52K) reports Louis Anthony Mays "has been arrested on armed robbery charges in connection with a bank robbery earlier this month." The FBI Bank Robbery Task Force supported the investigation, which "learned Mays allegedly had a gun and demanded money from the teller."
+
+New Jersey State Police Arrest Man For Solicitation Of Minor.
+
+Daily Voice <https://dailyvoice.cominew-jersey/rutherford/newsketired-nj-corrections-officer-couple-chargedin-sex-trafficking-of-girl-14/796450/> (10/21, 98K) reports that New Jersey State Police arrested Derrick V. Ross after he "paid a couple for sex with a 14-year-old girl who was trafficked at an Atlantic City casino hotel." The victim was rescued by police after undercover officers arranged a meet.
+
+Washington State Man Sentenced For Domestic Violence.
+
+The Spokane (WA) Spokesman-Review <https://www.spokesman.com/stories/2020/oct/21/colville-tribalmember-sentenced-in-federal-court-/> (10/21, 183K) reports Stephen Seymour "was sentenced Wednesday to five years in federal prison and three more under supervision" after he "pleaded guilty to assault resulting in substantial bodily injury to an intimate partner in Indian Country in July." The FBI investigated the case.
+
+Alaska Man Sentenced For Federal Firearms Violations.
+
+The Anchorage (AK) Daily News <hftps://www.adn.cornialaska-news/crime-courts/2020/10/21/anchorage-manordered-to-learn-about-holocaust-as-part-of-sentence-for-federal-weapons-violations/> (10/21, 287K) reports Michael Graves "was required to learn about the Holocaust and read about overcoming extremist beliefs as part of his sentence in federal court for illegally owning a machine gun and silencers." He "was sentenced Wednesday to 18 months in prison, time that he has already served since his arrest," and he must "read specific books and took classes during his incarceration that were aimed at moving him away from extremist viewpoints."
+
+Oklahoma Pair Arrested On Sex Trafficking Charges.
+
+KFOR-TV <https://kfor.corninews/local/two-people-behind-bars-after-sex-trafficking-bust-in-oklahoma-city/> Oklahoma City (10/21, 216K) reports Stacia Guinn and Brandon Carter "have been booked into the Oklahoma County Detention Center in recent weeks after a sex trafficking bust in Oklahoma City." Court records say that the pair "are both accused of sex trafficking two teenagers, one age 15 and the other age 16." The investigation began after the victims' pictures "were found on an ad placed on a well-known prostitution website."
+
+Financial Crime & Corporate Scandals
+
+DOJ Announces \$8.3B Purdue Settlement Over Opioids Distribution.
+
+2:10, Muir, 6.08M), Adrienne Bankert reported, "It's being hailed by the federal government as a major victory against a company, whose drug, Oxycontin, is part of the public health crisis of opioid addiction that has led to the deaths of hundreds of thousands of Americans. Purdue Pharma pleading guilty to felony charges of defrauding federal health agencies and violating federal kickback laws for inducing doctors to prescribe those powerful opioids." The company has agreed "to pay \$8.3 billion in penalties," though "multiple states are still suing." Massachusetts Attorney General Maura Healey (D) said, "No one's going to jail, no one's going to prison, and worse yet, they've set up a situation where Purdue's going to be able to continue on." The deal "has to be approved by a judge, but the Department of Justice says that money will go to redressing past wrongs as well as new programs for treatment and care for those struggling through opioid addiction."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corriAa727cbc02b740b5bbec40dcfbblb5df? pubid=fbi> (10/21, story 9, 0:20, O'Donnell, 4.55M) reported, "The company that makes Oxycontin has agreed to plead guilty to criminal charges related to how it marketed the drug. Purdue Pharma will pay \$8 billion to resolve claims. Some of that money will go towards treating opioid addiction. Purdue still faces criminal probes in several states."
+
+Kate Snow of NBC Nightly News <https://playvideo.bulletinintelligence.corn/ 1 bcf8394d87641e4bbfe9b281dc161b5?pubid=fbi> (10/21, story 6, 1:40, Holt, 5.81 M) reported the settlement is "the most dramatic effort yet by the federal government to hold a drug maker accountable for the more than 450,000 American deaths from opioid addiction," but "critics say with Purdue in bankruptcy, it is unlikely the company will ever really pay \$8 billion." Healey said, "It was clear the Department of Justice wanted to make a deal and make an announcement before the election, and they ended up making a lousy deal. It doesn't bring justice, it doesn't bring accountability."
+
+The New York Times <https://vvwvv.nytimes.com/2020/10/21/health/purdue-opioids-criminal-charges.html> (10/21, Al, Hoffman, Benner, 18.61M) reports that on Wednesday, the Justice Department announced that Purdue Pharma "has agreed to plead guilty to criminal charges and face penalties of roughly \$8.3 billion for its role in the opioids epidemic." According to the Times, "The settlement could pave the way for a resolution of thousands of lawsuits brought against the company for its role in a public health crisis that has killed more than 450,000 Americans since 1999." The Times says Purdue's "owners, members of the wealthy Sackler family, have agreed to pay \$225 million in civil penalties," but "prosecutors said the agreement did not preclude the filing of criminal charges against Purdue executives or individual Sacklers."
+
+The AP <https://apnews.com/article/virus-outbreak-business-criminal-investigations-opioids-epidemics-5f0679ffee1457761696a94b64abc9c2> (10/21, Balsamo, Mulvihill) reports that Purdue Pharma is "the company behind the powerful prescription painkiller OxyContin that experts say helped touch off an opioid epidemic." As does the Times, the AP reports that that "the deal does not release any of the company's executives or owners....from criminal liability." The AP says "a criminal investigation is ongoing." Nevertheless, according to the AP, "some state attorneys general said the agreement fails to hold the Sacklers accountable."
+
+Reuters <https://wwvv.reuters.corn/article/us-purdue-pharma-opioids-investigations/in-emails-sacklers-fret-overwealth-opioid-business-idUSKRN27630Z> (10/21, Spector) reports, "Soon after a Purdue Pharma LP affiliate pleaded guilty to misbranding its addictive opioid painkiller OxyContin in 2007, the company's Sackler family owners fretted about possible threats to their wealth" in emails disclosed by US prosecutors on Wednesday. The company "transferred more than \$10 billion, including roughly \$4 billion in cash to Sackler-controlled entities" between 2008 and 2009, though "family members on Wednesday said the transfers were proper and that documents scheduled to be released in the future would support that claim." Reuters says that nonetheless, "in settlement papers, prosecutors called some of the money movements 'fraudulent transfers."'
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/10/21/oxycontin-maker-plead-guilty-federalcriminal-charges/6004426002/> (10/21, 10.3IM) reports that "the settlement is the highest-profile display yet of the federal government seeking to hold a major drugmaker responsible for an opioid addiction and overdose crisis linked to more than 470,000 deaths in the country since 2000." Deputy Attorney General Jeffrey Rosen "said that if the resolution wins court approval it 'will redress past wrongs, and will also provide extraordinary
+
+new resources for treatment and care of those affected by opioids addiction.'" However, the agreement was met with "immediate resistance from lawmakers and some state officials who believe it did not go far enough to address the swath of human destruction caused by the epidemic."
+
+The Washington Post <https://www.washingtonpost.corn/national-security/2020/10/21/purdue-pharma-chargesk (10/21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Department's terms go easy on the Sacklers." The Post goes on to say, "While numerous other lawsuits and court fights over opioids will continue, the Purdue Pharma settlement highlights how, for more than two decades, the widespread problem of overprescribing, diverting, and abusing pain pills raged across America while drug manufacturers, distributors, pharmacists, and doctors profited from the problem and largely deflected responsibility."'
+
+CNN <https://www.cnn.com/2020/10/21/business/purdue-pharma-guilty-plea/index.html> (10/21, Isidore, 83.16M) reports on its website that the dissolved company's assets "will be used to create a new `public benefit company' controlled by a trust or similar entity designed for the benefit of the American public. The Justice Department said it will function entirely in the public interest rather than to maximize profits. Its future earnings will go to paying the fines and penalties, which in turn will be used to combat the opioid crisis."
+
+Politico <https://www.politico.com/news/2020/10/2 Udoj-purdue-opioid-settlement-430775> (10/21, Luthi, 4.29M) reports that "the resolution with the Trump administration also includes a mandate to dissolve Purdue, with the Sacklers relinquishing all ownership and control. The company's assets, pending the approval of a bankruptcy court, will be redirected to a government-owned `public benefit company' that will still produce OxyContin and opioid addiction treatment." Reuters <https://www.reuters.com/article/us-purdue-pharmaopioids-investigations/oxycontin-maker-purdue-to-plead-guilty-over-opioid-practices-deal-sparks-oppositionidUSKBN276236> (10/21, Spector) reports, "Sackler family members, in a statement, said when they were on the board, 'we adopted rigorous policies requiring Purdue to be in full compliance with the law,' adding that they relied on management assertions the company acted lawfully." The Wall Street Journal <https://www.wsj.corn/articles/purdue-pharma-reaches-8-34-billion-settlement-over-opioid-probes-11603292613> (10/21, Al, Randazzo, Subscription Publication, 7.57M) also reports.
+
+Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
+
+The Houston Chronicle <https://www.houstonchronicle.com/news/houston-texas/houston/article/DeGuerindenies-ex-HISD-official-involved-in-15664277.php> (10/21, Carpenter, 730K) reports, "The \$90,000 in cash seized by federal agents from former Houston ISD chief operating officer Brian Busby's house earlier this year came from gambling winnings, rental income and money used to care for his ailing mother, his lawyers said this week." The Chronicle adds, "In their first public comments since agents raided Busby's home and district headquarters, lawyers for the former administrator denied allegations that the cash was the product of a kickback scheme involving an HISD contractor. Federal prosecutors leveled the accusations last month in a civil forfeiture proceeding, but they have not filed criminal charges or released extensive details about the case. Lawyer Dick DeGuerin, who is representing Busby, said his client has the necessary receipts to prove the cash was obtained legally. Federal officials are trying to keep the money agents took from a safe in Busby's home while executing a search warrant in late February."
+
+Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
+
+The AP <https://apnews.com/article/dbfdc4flbed06abc825e6fdf5475dbfa> (10/21) reports, "The former president of Blue Bell Creameries has been charged with wire fraud for allegedly trying to cover up a 2015 listeria outbreak linked to the company's ice cream that killed three people in Kansas and sickened several others, federal prosecutors announced Wednesday." A grand jury "returned a seven-count indictment Tuesday charging Paul Kruse with six counts of wire fraud and one count of conspiracy to commit wire fraud, according to a Justice Department statement." According to the AP, "prosecutors allege that Kruse schemed to deceive Blue Bell customers by directing employees to remove potentially contaminated products from store freezers without alerting grocers and consumers as to why."
+
+CNN <https://us.cnn.corn/2020/10/21/business/blue-bell-ice-cream-listeria-former-ceo-charges/index.html> (10/21, Goodwin, 83.16M) reports, "Kruse instructed employees to tell customers who asked about the removed items that there was an `unspecified issue with a manufacturing machine,' the indictment alleges." The company "did not issue an immediate recall of the products nor did the company inform customers about the listeria contamination, according to the indictment." FDA Associate Commissioner for Regulatory Affairs Judy McMeekin said, "US consumers rely on food producers and suppliers to ensure the safety of the nation's food supply. The charges announced today show that if an individual violates food safety rules or conceals relevant information, we will seek to hold them accountable."
+
+Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
+
+WBRE-TV <https://www.pahomepage.com/news/former-schuylkill-county-clerk-of-courts-sentenced-for-mailfraud-and-misappropriation-of-fundsk Wilkes-Bane, PA (10/21) reports, "The former Schuylkill County Clerk of Courts was sentenced for mail fraud and falsification of records." US Attorney David Freed "says that Steven Lukach, 70, of Nesquehoning was sentenced on Tuesday. Lukach served as the Clerk of Courts for Schuylkill County for 27 years. During the years of 2013-2014, county auditors conducted an in-depth examination and found misappropriation of funds by Lukach." The FBI "conducted an investigation during the county audit, and Lukach interfered with the audit by stealing mail that was sent to banks, forged records and sent the fake bank records to the controller's office, according to Freed's office. According to Freed, Lukach interfered to cover up that he was taking funds from multiple accounts for his own personal expenses. He used funds for meals, car payments and other personal expenses. The attorney's office says Lukach misappropriated \$40,000 worth of funds."
+
+Cyber Division
+
+Virginia Man Pleads Guilty To Cyberstalking Tulsa, Oklahoma Mayor.
+
+The AP <https://www.usnews.corn/news/politics/articles/2020-10-21/virginia-man-pleads-guilty-tocyberstalking-tulsa-mayor> (10/21) reports from Tulsa, Oklahoma, "A Virginia man who sent dozens of harassing emails and phone messages to Tulsa Mayor G.T. Bynum and his family in a failed attempt to stop President Donald Trump's campaign rally in June pleaded guilty Wednesday to cyberstalking." The AP adds, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal court hearing in Tulsa that he sent Bynum and his wife 44 emails and left them 14 phone messages in June, some of which referenced the couple's children and their home address, U.S. Attorney Trent Shores said in a news release. Donn, 41, faces up to five years in prison when he is sentenced in January."
+
+NSA Issues Advisory Warning Of Chinese State-Sponsored Cyber Attacks.
+
+MeriTalk <https://www.meritalk.corn/articles/nsa-warns-dib-intel-contractors-of-chinese-state-sponsored-cyberattacks-methods/> (10/21) reports that the NSA "has issued a cybersecurity advisory aimed at defense and intelligence community contractors warning of Chinese state-sponsored cyber actors exploiting publicly- known network vulnerabilities." The advisory "provides Common Vulnerabilities and Exposures (CVEs) known to be
+
+recently leveraged, or scanned-for, by Chinese state-sponsored cyber actors to enable successful hacking operations against a multitude of victim networks," the NSA said. The advisory added, "The same process for planning the exploitation of a computer network by any sophisticated cyber actor is used by Chinese statesponsored hackers."
+
+Defense Systems <https://defensesystems.com/articles/2020/10/21/nsa-defense-contractor-cyber-waming.aspx> (10/21, 93K) reports that the CVEs "cover a variety of systems, including email and application servers as well as domain controllers, but the common thread is that they involve tools that manage connections between networks and the open internet." Most of them "were identified in the last two years, but a few date back longer than that, and patches and other mitigation strategies already exist that address all of them." The NSA is now "identifying Chinese state-sponsored groups as actively leveraging these weaknesses to target information networks belonging to the defense industrial base," DOD, and "other national security systems."
+
+Also reporting are ExecutiveGov <https://www.executivegov.corn/2020/10/nsa-releases-advisory-on-chinalinked-cyber-vulnerabilities-anne-neuberger-quoted/> (10/21), Gov Info Security <https://www.govinfosecurity.comMsa-chinese-hackers-exploiting-25-vulnerabilities-a-15216> (10/21), and Computer Weekly <https://www.computerweekly.com/news/252490883/NSAs-top-CVE-list-a-timely-reminderto-patch> (10/21).
+
+US-China Tensions Expected To Escalate Over Chip Manufacturing.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-10-21/the-u-s-china-conflict-over-chips-is-aboutto-get-even-uglier> (10/21, Crawford, Wu, Murphy, 4.73M) reports that "chips for everything from artificial intelligence and data centers to autonomous cars and smartphones [have] become an issue of national security." Tensions over the chips are "injecting government into business decisions over where to manufacture chips and to whom to sell them," and could "kick into overdrive as Communist Party leaders set a five-year plan that includes developing China's domestic technology industry, notably its chip capabilities." Semiconductors are "arguably one of the world's most important industries, with sales of \$412 billion last year; scale that up to the electronics industry that depends on chips, and it's worth some \$5.2 trillion globally, according to German manufacturers." An executive at a Chinese semiconductor maker "said three of its deals had been aborted because of concerns raised" by CFIUS.
+
+US, Foreign Officials Discuss Cybersecurity, Threat Of China At Atlantic Future Forum.
+
+Reuters <https://www.reuters.corn/article/us-usa-china/trumps-security-adviser-says-china-is-the-threat-of-thecentury-idUSICBN2762Z4> (10/21, Hepher) reports that National Security Advisor Robert O'Brien "accused China on Wednesday of trying to steal COVID-19 vaccine research from the West, casting it as a malign rival that was seeking to monopolise every important industry of the 21st Century." At the Atlantic Future Forum, the US official "told top British and U.S. military and intelligence officials that China was a predatory power that repressed its people and had sought to coerce both neighbours and Western powers." O'Brien said, "Most recently the PRC used cyber-enabled espionage to target companies developing Covid vaccines and treatments in Europe, the UK and the United States all the while touting the need for international cooperation." He added that since the end of the Cold War, Chinese leaders have "doubled down on their totalitarian approach and mercantilist, state-dominated economy."
+
+Reuters <https://www.reuters.com/article/uk-britain-security-gchq-society/gchq-spy-chief-we-must-engagebusiness-to-harness-cyber-talent-for-future-idUSICBN276247> (10/21, Faulconbridge, Stubbs) reports separately that GCHQ Director Jeremy Fleming "said on Wednesday it was seeking to engage more with business to harness top cyber talent behind programmes to accelerate world-class technology." He told the Atlantic Future Forum, "We have a whole range of accelerator programmes...and we're looking to do much more of that."
+
+Fleming added, "We are trying to create ecosystems that bring in academia." GCHQ has a "close relationship" with the NSA "as well as with the eavesdropping agencies of Australia, Canada and New Zealand in a consortium called `Five Eyes.' Fleming is concerned the "security and defence services were able to organise themselves quickly enough to defend against the full range of modem security threats."
+
+German Cybersecurity Consultant Outed For Moscow Ties Met Top Trump Officials.
+
+The Daily Beast <https://vvww.thedailybeast.corn/cybersecurity-consultant-was-outed-for-ties-to-moscow-sowhy-is-he-meeting-top-trump-officials-in-dc?ref=home> (10/21, I.39M) reports, "On Nov. 11, 2019, Hans-Wilhelm Dunn," a German who has been "accused by counterintelligence officials in Germany of being part of a Russian influence operation," visited DHS in Washington, DC. While there, he "met with a host of U.S. cybersecurity officials" from DHS and "public utility companies as well as corporate executives from Amazon and Microsoft — all of whom were seemingly unaware of his controversial status back home." Though the meetings "might have otherwise counted as any other ho-hum calendar event," Dunn had six months prior "been publicly exposed in the German media as having numerous links to Russian intelligence and influence operations, including one financed by the U.S.-sanctioned oligarch Yevgeny Prigozhin."
+
+Cyberattacks, Payment Industry At Center Of National Cybersecurity Awareness Month.
+
+Jeffrey Tassey, Chairman of the board of the Electronic Payments Coalition, writes in Forbes <https://vvwvv.forbes.corn/sites/forbesfinancecounci1/2020/10/21/the-payments-industrys-role-in-cybersecurity/> (10/21, 9.71M) that "reports of cyberattacks have skyrocketed in both frequency and scope" amid an increase in "America's dependence on technology" during the pandemic. Daily breaches "have up to quadrupled since the start of the pandemic," according to the FBI. Tassey says organizations should "support National Cybersecurity Awareness Month, which takes place each October." The initiative is championed by DHS and the National Cyber Security Alliance. National Cybersecurity Awareness Month "is a collaboration between government and industry to make sure every American has the resources needed to stay safe and secure online." The theme this year is "Do Your Part. Be #CyberSmart."
+
+TikTok Announces Policy Changes To Restrict QAnon, Hate Speech.
+
+The New York Times <hftps://www.nytimes.corn/interactive/2020/10/21/technology/tiktok-qanon-hatespeech.html> (10/21, 18.61M) reports TikTok has "a less-publicized darker side — one where Holocaust deniers and QAnon conspiracy theorists run rampant," and this week, it "announced a series of policy changes restricting the types of content it would allow. The changes include a crackdown on QAnon supporters and a prohibition of 'coded' language that could serve to normalize hate speech across TikTok."
+
+Critics Worry About Palantir's Use Of Personal Information.
+
+The New York Times <https://www.nytimes.com/interactive/2020/10/21/magazine/palantir-alex-karp.html> (10/21, Steinberger, 18.61M) reports Palantir Technologies' "two primary software programs, Gotham and Foundry, gather and process vast quantities of data in order to identify connections, patterns and trends that might elude human analysts." Many of Palantir's customers "consider its technology to be transformative." The technology "is rumored to have been used to track down Osama bin Laden" and it "is used for counterterrorism by a number of Western governments." Amid the coronavirus pandemic, "a dozen countries were using its technology to track and contain the virus." But "Palantir's work on the coronavirus has also highlighted the
+
+mistrust that trails the company." The "main source of apprehension is simply the nature of Palantir's work. Although Palantir claims it does not store or sell client data and has incorporated into its software what it insists are robust privacy controls, those who worry about the sanctity of personal information see Palantir as a particularly malignant avatar of the Big Data revolution."
+
+### Law Enforcement Services
+
+#### Trump Grants Clemency To Five People.
+
+The AP <https://apnews.corn/article/election-2020-joe-biden-donald-trump-elections-crimec5ecica3460de8a64ea7bc3c6b85fade> (10/21, Madhani, Freking) reports President Trump has granted clemency to five people who were "convicted of committing drug and financial crimes." Wednesday's move comes after Trump commuted a prison sentence that was being served by Alice Marie Johnson, who "said that she spoke to White House officials about all five of the individuals" affected by Trump's decision. The move also "comes less than two weeks before Election Day and as Trump has been hammering Democrat Joe Biden over his tough-oncrime record during his time in the US Senate."
+
+The Hill <https://thehill.corn/homenews/administration/522159-trump-grants-clemency-to-five-nonviolentoffenders> (10/21, Chalfant, 2.98M) reports Trump granted clemency to a group of people that "includes four individuals convicted on drug charges, including one associate of Alice Marie Johnson." Johnson "has been a prominent" Trump supporter since he commuted her drug-related prison sentence.
+
+WPost: Virginia Making Progress On Criminal Justice Reform, But Has More To Do.
+
+The Washington Post <https://www.washingtonpost.corrilopinions/the-virginia-legislature-just-achieved-goodcriminal-justice-reforms-but-theres-a-long-way-to-go/2020/10/21/a4cb95a0-13a4-11eb-ba42 ec6a580836ed\_story.html> (10/21, 14.2M) says in an editorial that Virginia state lawmakers "should congratulate themselves for a number of worthwhile criminal justice and policing reforms" during the special legislative session "and prepare themselves for even more difficult, necessary work when the regular session begins in January.... Already, lawmakers have a lot on their plates for January: expunging criminal records, reforming mandatory minimum sentences and reinstating parole, to name a few urgent issues. The long list left to tackle is not a sign that lawmakers did not accomplish important work this session — rather that the status quo is the result of decades of injustices that will take sustained effort to unwind."
+
+# Other FBI News
+
+# Wray's Future Reportedly Uncertain As Trump Considers Firing Him.
+
+The Washington Post <https://www.washingtonpost.com/national-security/trump-wray-bidenbarr/2020/10/21/6ce69f02-13b0-11eb-ad6f-36c93e6e94fb\_story.html> (10/21, Barrett, Dawsey, I4.2M) reports, "President Trump and his advisers have repeatedly discussed whether to fire" Director Wray "after Election Day — a scenario that also could imperil the tenure of Attorney General Barr "as the president grows increasingly frustrated that federal law enforcement has not delivered his campaign the kind of last-minute boost that the FBI provided in 2016, according to people familiar with the matter." According to the Post, "The conversations among the president and senior aides stem in part from their disappointment that Wray in particular but Barr as well have not done what Trump had hoped — indicate that Democratic presidential nominee Joe Biden, his son
+
+The AP <https://apnews.corn/article/election-2020-donald-trump-russia-elections-voting-fraud-and-irregularitiesc0c78784bdf639013fcf453817b27816> (10/21, Tucker) reports, "With Washington abuzz about his possible dismissal, Wray and the FBI have engaged in a delicate balancing act as they address hot-button issues. He has sought to defend the FBI's independence and its integrity even as it puts him at odds with Trump and his allies. Yet the bureau has also tried to avoid confrontations where possible, making clear that it is striving to be responsive to Republican lawmakers on politically charged investigations." Wray's actions "appear crafted with an eye toward helping Wray retain his job and preserving stability at an agency that has been riven by turbulence in the last four years and that is also determined to avoid becoming entangled in presidential politics as it did in 2016."
+
+Cuomo Could Probe Judge Dispute After Reported FBI Investigation.
+
+Behind a paywall, Law360 <https://www.law360.com/newyork/articles/1321695/cuomo-could-probe-judgebrawl-after-neighbors-say-fbi-did> (10/21, Subscription Publication, 8K) reports, "Following an alleged shortlived FBI probe, New York Governor Andrew Cuomo has discretion over whether the state attorney general investigates why one of his `political heroes' — a judge he appointed — was not arrested or charged for shoving a Buffalo police officer after a fight with neighbors." Law360 adds, "The neighbors, Gina and Joseph Mele, told Law360 a federal prosecutor indicated the Erie County district attorney could be investigated at the state or local level following a two-month FBI investigation examining whether law enforcement bowed to New York Supreme Court Justice Mark Grisanti's influence and improperly failed to charge him."
+
+Other Washington News
+
+Senate Judiciary Democrats To Boycott Barrett Vote.
+
+The AP <https://apnews.com/article/election-2020-donald-trump-senate-elections-boycotts-amy-coney-barrett-50ef41e49c7cdabae80fc0ed1821dc79> (10/21, Mascaro, Jalonick) reports Senate Judiciary Committee Democrats say they will boycott the committee vote on the Supreme Court nomination of Amy Coney Barrett on Thursday, "but there is little they can do to prevent Republicans from rushing to confirm [Barrett] before Election Day." Senate Minority Leader Schumer said, "There is no precedent in history of the Senate for confirming a Supreme Court justice this close to an election. The truth is that the Republican majority is perpetrating the most rushed, most partisan, least legitimate process in the long history of Supreme Court nominations."
+
+The Washington Post <https://www.washingtonpost.corn/politics/courts\_law/senate-court-barrettdemocrats/2020/10/21/c20edce4-13e0-11eb-bc10-401325382flbe\_story.html> (10/21, Cassata, 14.2M) reports, "In announcing that the committee's 10 Democrats will boycott, Schumer highlighted" Senate Majority Leader McConnell's actions in 2016 "when he refused to consider Supreme Court nominee Merrick Garland, the choice of President Barack Obama to fill the vacancy created by the death of Justice Antonin Scalia in February." Reuters <https://www.reuters.com/article/us-usa-court-barrett/democrats-to-boycott-senate-panel-vote-on-trumpsupreme-court-pick-idUSKBN27635O> (10/21) reports Judiciary Chairman Lindsey Graham "has signaled that even with Democrats boycotting he will be able to move the nomination forward, according to a panel spokeswoman. The panel's expected approval of Barrett would pave the way for a confirmation vote on the Senate floor planned by Republicans for Monday." The Washington Times <https://www.washingtontimes.com/news/2020/oct/21/senate-dems-boycott-cmte-vote-amy-coney-barrett/> (10/21, Swoyer, 492K), Politico <https://www.politico.com/news/2020/10/21/senate-democrats-republicanscovid-stimulus-430838> (10/21, Levine, 4.29M), The Hill <https://thehill.corn/homenews/senate/522153democrats-to-boycott-committee-vote-on-amy-coney-barretts-supreme-court> (10/21, Carney, 2.98M), Roll Call <https://www.rollcall.com/2020/10/2 Usupreme-court-vote-tears-at-judiciary-committee-relationships/> (10/21, Ruger, 154K), and Townhall <https://townhall.com/tipsheet/mattvespa/2020/10/21/clown-show-senatedemocrats-plan-to-boycott-amy-coney-barrett-committee-vote-n2578538> (10/21, Vespa, 177K) also cover the planned boycott.
+
+Asked on WZFG-AM <https://www.am1100theflag.com/news/23215-ben-williamson-tells-us-all-about-trumpsscotus-nomination-amy-coney-barrett> Dilworth, MN (10/21) about any potential delays to the confirmation, White House Senior Communications Advisor Ben Williamson said, "We're prepared for anything. We know that the Democrats, they've been willing to stoop to very low levels in the past and that certainly could be the case this time, but knock on wood, we're on a pace to confirm her out of committee this week and then next week in the full Senate on Monday." Williamson said on Fox Across America <https://radio.foxnews.com/foxnews-talk/fox-across-america-with-jimmy-failla> (10/21), "Things look good, she's done a phenomenal job. We couldn't be more proud of the President's nominee."
+
+USA Today: "Rushed" Process "A Slap In The Face To The American People." USA Today <https://vvww.usatoday.com/story/opinion/todaysdebate/2020/10/21/senate-vote-supreme-court-pours-gasolineonto-election-editorials-debates/5994285002/> (10/21, 10.31M) says in an editorial that if Barrett is confirmed, "for the first time in more than a century, the majority of the court's nine members will have been selected by presidents who reached the Oval Office by losing the popular vote. Also novel is that this nomination is being rammed through in the midst of a presidential election, against 230 years of precedent. ... This rushed nomination and confirmation process is a slap in the face to the American people."
+
+Barrett Was Trustee At School With Anti-Gay Policies. The AP <https://apnews.corn/article/south-bend-only-onap-amy-coney-barrett-minnesota-virginia-a8bbabea9ee4d2fb13c6079c09f2f075> (10/21, Biesecker) reports that Supreme Court nominee Amy Coney Barrett "served for nearly three years on the board of private Christian schools that effectively barred admission to children of same-sex parents and made it plain that openly gay and lesbian teachers weren't welcome in the classroom." According to the AP, "the policies that discriminated against LGBTQ people and their children were in place for years at Trinity Schools Inc., both before Barrett joined the board in 2015 and during the time she served." The three schools "are affiliated with People of Praise, an insular community rooted in its own interpretation of the Bible, of which Barrett and her husband have been longtime members."
+
+The Minneapolis Star Tribune <https://www.startribune.com/people-of-praise-barrett-s-small-faith-communityhas-deep-roots-in-minnesota/572816592/> (10/21, 1.04M) has a feature on People of Praise, writing that "national media have seized upon" Barrett's involvement in the group "in her hometown of South Bend, Ind. But Minnesota is home to the largest branch of People of Praise in the nation. More than 440 of its 1,700 members live in the Twin Cities, a group launched in the 1980s that still benefits from its early popularity."
+
+Trump: Biden "Wants To Pack The Court." President Trump was asked in a town hall meeting hosted by Sinclair Broadcasting Group <https://playvideo.bulletinintelligence.com/51f84ac2310847ac8a860a1f4ff3de26? pubid=fbi> (10/21, 11K) if he expects there to be additional Supreme Court vacancies in the next four years. Trump said, "That's one of the reasons it's so important to go out and vote, because [Joe Biden] is going to put in radical left judges, which will destroy our country. One of the most important things a president does is Supreme Court justices, and you can't let that happen.... And you know he wants to pack the court. ... It would be a terrible thing for this country."
+
+The Washington Free Beacon <https://freebeacon.com/courts/lopsided-majority-opposes-court-packing-newsurveys-findk (10/21, 78K) reports a Opportunity Solutions Project poll shows that "59 percent of likely voters oppose court packing, compared with just 26 percent who favor it. Support is highest among Democrats at 50 percent. A strong majority of independents, 62 percent, oppose court packing, while just 19 percent support it. Those results track with figures from other polls that consistently show lopsided opposition to court packing, even as interest in judicial reform swells on the left"
+
+President Trump was asked in a town hall meeting hosted by Sinclair Broadcasting Group
+
+<https://playvideo.bulletinintelligence.corn/aabd8d6b3f114e0580c84baca69cf470?pubid=fbi> (10/21, 11K) if there is anything he would change about his coronavirus response. Trump said, "Not much.... Look, it's all over the world, you have a lot of great leaders, there's a lot of smart people. It's all over the world. It came out of China. China should have stopped it.... No, not much, I did it very early."
+
+Pelosi Optimistic About Passage Of Spending Deal After Election.
+
+The AP <https://apnews.corrilarticle/virus-outbreak-election-2020-donald-trump-pandemics-elections-
+
+97cbac747a0552aba31a0916a92ccl cc> (10/21, Taylor) reports while negotiations over coronavirus stimulus bill "are inching forward" it is "clear the window for action before the Nov. 3 election is closing and the issue will be tossed to a postelection lame-duck session of Congress." Treasury Secretary Mnuchin and House Speaker Pelosi "spoke again Wednesday but her office signaled no real progress, and she acknowledged for the first time publicly that the measure won't pass before the election." Politico <https://www.politico.com/news/2020/10/2 Upelosi-covid-relief-after-election-430831> (10/21, Niedzwiadek, 4.29M) reports Pelosi told MSNBC's Andrea Mitchell Reports <https://playvideo.bulletinintelligence.corn/89330fcff05a46e8a0a3c16b876db3lb?pubid=fbi> , "I'm optimistic, because even with what Mitch McConnell says — we don't want to do it before the election — but let's keep working so that we can do it after the election.... We want it before, but again I want people to know help is on the way."
+
+Chief of Staff Meadows also expressed optimism Wednesday. Roll Call
+
+<https://www.rollcall.corn/2020/10/21/optimism-returns-to-coronavirus-relief-package-negotiations/> (10/21, Lerman, 154K) reports Meadows said in an interview with the Hugh Hewitt Show <https://hughhewitt.corn/wpcontent/uploads/2020/10/10-21hhs-meadows.mp3> that Pelosi has been unwilling to compromise so fan. But "we're hopeful that in the next 48 hours or so that there'll be some breakthroughs where she actually starts negotiating.... She hasn't really been negotiating." Meadows said on Fox News' Bill Hemmer Reports <https://video.foxnews.corn/v/6203651674001/?playlist\_id=1652733257164085878> (10/21), "We've been obviously engaged with Speaker Pelosi for a long time. ... There continues to be a number of differences, but as I mentioned earlier, we've entered a new phase where we're actually looking at some of the technical language." Meadows said, "At \$1.9 trillion, which is really where we're at right now, when you look at \$1.9 trillion, is Nancy Pelosi really going to tell the American people that 'I'm not going to send that relief to you just for political reasons'? ... At some point, Nancy Pelosi has to take yes for an answer."
+
+Director of Trade and Manufacturing Policy Navarro said on WKRG-TV
+
+<hftps://playvideo.bulletinintelligence.corn/f4099e05a57844d6922c37997102b1da?pubid=fbi> Mobile, AL (10/21, 28K), "We are now at a point where we might possibly get a deal within the next 24 to 48 hours." NEC Director Kudlow said on Newsmax TV
+
+<https://playvideo.bulletinintelligence.corn/9266d0b5bde8415eaee1399ddfe4d1a5?pubid=fbi> (10/21), "There's discussions going on, but there are also some considerable policy differences that have not yet been resolved, so we'll have to wait and see." COVID relief, and that's a big issue here." White House Director of Strategic Communications Alyssa Farah said on WBAP-AM
+
+Transportation Secretary Chao said on Fox News Radio <https://omny.frn/shows/guy-benson-show/guy-bensonshow-10-21-2020> (10/21), "Right now, the other side is basically throwing everything into a package. This package, the Republicans say, should really be relevant to helping people, companies, organizations related to
+
+<https://playvideo.bulletinintelligence.corn/c9be942827934d19b0df202545fa2402?pubid=fbi> Dallas (10/21, 13K) that "there's been some progress today on Capitol Hill. I don't...always assume the best when it comes to the Speaker's motives or actions, but we've had some positive talks. It's not impossible that we might be able to get a deal before the election, and I can tell you this President is going to be fighting for one."
+
+Bloomberg <https://wvvw.bloomberg.com/news/articles/2020-10-21/pelosi-mnuchin-make-another-run-atstimulus-mcconnell-opposes?smd=premium&sre IOEzKok> (10/21, Wasson, House, 4.73M) says Pelosi and Mnuchin "made further progress on a coronavirus stimulus package Wednesday and will speak again Thursday, according to a Pelosi aide." After Pelosi and Mnuchin spoke for 45 minutes Wednesday, Pelosi spokesman Drew Hammill tweeted <https://twitter.com/Drew\_Hammill/status/1319007349579853838> , "Today's conversation brings us closer to being able to put pen to paper to write legislation. With the exchange of legislative language, we are better prepared to reach compromise on several priorities."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/920b59f8e52d41c0add8a047fce8b983? pubid=fbi> (10/21, story 8, 0:20, Muir, 6.08M) reported there are reports Pelosi and Mnuchin "are close, but that it's not finalized and may not be done before the election." But the New York Times <https://wwvv.nytimes.coin/2020/10/21/us/politics/trump-republicans-stimulus-deal.html> (10/21, Cochrane, 18.61 M) says President Trump "cast doubt" on the prospects for a deal before Election Day. Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-congress/u-s-coronavirus-aid-talks-hit-setback-astrump-blasts-democrats-idUSICBN2761A0> (10/21, Cornwell) says Trump accused Democrats "of being unwilling to craft a compromise on coronavirus aid, despite reports of some progress earlier in the day." In a tweet <https://twitter.com/realDonaldTrump/status/1319028569150943232> Wednesday afternoon, Trump said he did not believe Democrats "will be willing to do what is right for our great American workers, or our wonderful USA itself, on Stimulus."
+
+The New York Times <hftps://wvvvv.nytimes.corn/2020/10/21/world/as-mcconnell-advises-white-house-againsta-pre-election-stimulus-deal-pelosi-reports-progress-in-talks.html> (10/21, Cochrane, Fandos, 18.61M) says "With coronavirus cases continuing to rise across the country and tens of millions of American families and businesses going without critical federal benefits they relied on for much of the year, economists and the chair of the Federal Reserve have said now is the time for a substantial infusion of federal money to fuel a still-shaky economic recovery." The Times adds that "a majority of voters agree, saying they would support a \$2 trillion stimulus package. And Mr. Trump, who only two weeks ago scuttled the bipartisan talks, is now also pushing urgently for Congress to `go big,' as he grasps for political advantage in the waning days of his re-election race."
+
+The Wall Street Journal <https://www.wsj.corn/articles/coronavirus-stimulus-vote-could-come-after-electionday-negotiators-say-11603307413> (10/21, Peterson, Subscription Publication, 7.57M) says putting off a bill until after the election could delay its passage for months because if Joe Biden wins the presidency, Democrats could opt to wait until he takes off in order to push for larger bill that address more of their priorities. USA Today <https://www.usatoday.com/story/money/2020/10/07/get-second-stimulus-check-heres-where-tnimp-congressstand/5910249002/> (10/21, Menton, 10.31M) says putting off the bill "threaten[s] to delay urgently needed unemployment aid and a second round of \$1,200 direct payments by at least a month. That would affect millions of out-of-work Americans who are struggling financially following a wave of job losses in the coronavirus recession, especially those in hard-hit industries like travel and hospitality who are relying on another stimulus check to make ends meet, experts say."
+
+Meanwhile, CNN <https://www.cnn.com/2020/10/21/politics/stimulus-package-timing-mitchmcconnell/index.html> (10/21, Raju, Barrett, 83.16M) reports on its website, "Senate Republicans reiterated on Wednesday their stiff opposition to the White House's last-ditch effort to cut a major stimulus deal...the latest indication that passing any new relief package almost certainly will have to wait until after Election Day." During a closed-door lunch, Meadows "fended off serious concerns raised by GOP senators over the Trump administration's efforts to finalize a roughly \$2 trillion package before the elections, even as Pelosi reported progress in her negotiations with the Trump administration on Wednesday."
+
+(10/21, Levine, 4.29M) reports Senate Democrats on Wednesday "blocked a narrow \$500 billion Republican-led coronavirus relief proposal." The GOP measure, "which failed to clear the 60-vote threshold needed to move forward, was nearly identical to the Senate GOP bill Democrats rejected in September." Politico says Republicans are "accusing Democrats, who are pushing for a multi-trillion dollar plan, of taking an all-ornothing approach to coronavirus relief, while Democrats dismissed Wednesday's vote as nothing more than a political stunt." Axios <https://vvww.axios.cotn/senate-democrats-mcconnell-covid-relief-842a2826-3f96-40f6 aff6-d2733c79933c.html> (10/21, Basu, 521K), The Hill <https://thehill.cotn/homenews/senate/522076-gopcoronavirus-bill-blocked-as-deal-remains-elusive> (10/21, Carney, 2.98M), and the Washington Post <https://www.washingtonpost.corn/us-policy/2020/10/21/senate-pelosi-stimulus-trump/> (10/21, Werner, 14.2M) provide similar coverage.
+
+Trump Has Reportedly Said Fauci Is Seeking Job At CNN.
+
+The Daily Beast <https://www.thedailybeast.com/behind-donald-trumps-anger-with-dr-anthony-fauci-hebelieves-hes-auditioning-for-a-cnn-gig?ref=home> (10/21, 1.39M) reports, "In recent months, [President] Trump has routinely gossiped with close associates and advisers" that NIAID Director Fauci is "behaving like a member of anti-MAGA `resistance' commentators. In the past few weeks, the president has told multiple people that he believes Fauci is angling to earn the media's adulation and that it at times appears to him that the famous infectious disease expert is 'audition[ing]' or `trying to get a job at CNN,' according to two sources with knowledge of his private comments."
+
+Trump was asked in a town hall hosted by Sinclair Broadcasting Group <https://playvideo.bulletinintelligence.corn/750b0a487fe4409b83603c5216940bea?pubid=fbi> (10/21, 11K) about his relationship with Fauci. Trump said, "I get along with him fine, but he's made mistakes." Trump added that Fauci "said, `No masks, don't wear masks,' and then he said ,wear masks" and he didn't want me to stop people from coming in from China, and then he admitted it was a great move that I made against him. You know I overrode him. But with all of that, I get along with him, I like him."
+
+CDC Updates Guidance On Contact With COVID-Infected Individuals.
+
+David Muir reported on ABC World News Tonight <https://playvideo.bulletinintelligence.corn/fb45cc23ac6e44d4998ef66fea629774?pubid=fbi> (10/21, story 4, 3:05, 6.08M) that the CDC "is out with new guidance on close contact with an infected person." ABC's Whit Johnson added, "A new CDC study find[s] that even multiple brief exposures within six feet in a 24-hour period may increase the risk of COVID-19 transmission. Until now, health officials had said you can contract the virus if you spend at least 15 minutes within close proximity of an infected person. Today, in a rare briefing in Atlanta, CDC doctors urg[ed] Americans not to let their guard down."
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.cotn/30750cc2a02c4ddb97532eeda96c2125? pubid=fbi> (10/21, story 3, 1:55, Holt, 5.8IM), Miguel Almaguer said, "The new guidelines come as new outbreaks or superspreader events are tied to close gatherings. In Minnesota, at least 20 Salvation Army employees contracted the virus during a conference. At church events in North Carolina and in Maine, nearly 100 tested positive after few took precautions. Some Americans are still spreading the virus because they don't know they're infected." The AP <https://apnews.com/article/virus-outbreak-health-infectious-diseases-Ifb2e2a5b3fc0dd6113756277c2d9364> (10/21, Stobbe) reports, "The definition change was triggered by a study of a 20-year-old Vermont correctional officer, who was diagnosed with a coronavirus infection in August. The guard, who wore a mask and goggles, had multiple brief encounters with six transferred prisoners before test results showed they were positive. At times, the prisoners wore masks, but there were encounters in cell doorways or in a recreational room where prisoners did not have them on, the report said." The CBS Evening News <https://playvideo.bulletinintelligence.corni3ab2c8648deb4835952d4158a0f4c5c7pubid=fbi> (10/21,
+
+story 5, 0:20, O'Donnell, 4.55M), the Washington Post
+
+<https://vvww.washingtonpost.com/health/2020/10/21/coronavirus-close-contact-cdc> (10/21, Sun, 14.2M), and the Wall Street Journal <https://vvvvw.wsj.com/articlesffederal-health-authorities-update-covid-19-close-contactdefinition-11603306122> (10/21, Abbott, Subscription Publication, 7.57M) also have reports.
+
+Human Vaccine Results Expected Soon From Pfizer And Modema.
+
+The Washington Post <https://www.washingtonpost.com/health/2020/10/21/vaccine-progress-coronavirusk (10/21, Johnson, 14.2M) reports that "in a matter of weeks, one of the most closely watched human experiments in history will start to report early results, with data on prospective coronavirus vaccines possibly coming this month or in November from the pharmaceutical giant Pfizer and the biotechnology company Modena."
+
+According to the Post, "Amid the turmoil, chaos and misinformation that have defined the U.S. response to the pandemic, progress toward a vaccine, or vaccines, has been steady, reassuring and scientific." The Post adds that "political meddling has so far been largely deflected," and "drug companies, working closely with the U.S. government and fueled by an infusion of more than \$10 billion of taxpayer money, have developed, tested and scaled up a half-dozen potential vaccines at unprecedented speed."
+
+Asked on WDAK-AM <https://www.iheart.com/podcast/53-the-valleys-morning-28270541/episode/hhssecretary-alex-azar-72823765/> (10/21) about the politicization of coronavirus vaccines, HHS Secretary Azar said, "There are many out there who, for whatever reason, are jumping in with the anti-vaccine crowd, and are really impairing public health. ... Frankly, it's disgusting to see, because these are decisions that are going to be made, there are at least five totally independent checks on the vaccine approval process." WSB-TV <https://playvideo.bulletinintelligence.corn/17619ed399184eb29e67f59f98861262?pubid=fbi> Atlanta (10/21, 149K) reported Azar "visited Grady Memorial Hospital and the CDC" on Wednesday and "told [WSB-TV] he believes a limited supply of one or more vaccines could be available to part of the population as soon as the end of December," which "he says is crucial given the expected surge of cases during the colder months."
+
+The Wall Street Journal <https://www.wsj.corn/articles/oxford-developed-covid-vaccine-then-scholars-clashedover-money-11603300412> (10/21, Al, Woo, Subscription Publication, 7.57M) reports on the controversy surrounding the University of Oxford's vaccine program, while the AP <https://apnews.corn/article/vaccine-kidstesting-school-covid-19-37fdcb046044483d256c612d4432d7c9> (10/21, Neergaard) reports that "the global hunt for a COVID-19 vaccine for kids is only just beginning — a lagging start that has some U.S. pediatricians worried they may not know if any shots work for young children in time for the next school year."
+
+COVID Cases Spike Across US.
+
+Norah O'Donnell said on the CBS Evening News
+
+<hftps://playvideo.bulletinintelligence.corn/b197e989b0bd430ea11178d72e3c7477?pubid=fbi> (10/21, story 6, 2:40, 4.55M) that "almost every state in the US is seeing a surge in new COVID cases." Reuters
+
+<https://www.reuters.corn/article/us-health-coronavirus-europe/u-s-on-brink-of-rampant-coronavirus-spreadeurope-hospitals-strained-idUSKBN27629L> (10/21, Caspani, Meijer) reports COVID deaths "hit fresh daily records in Hawaii, Kansas, Iowa, Minnesota, Montana and Wisconsin, a state that also reported a record daily increase in new cases together with Colorado, Illinois, Kentucky and Ohio." The AP
+
+<https://apnews.corn/article/us-news-virus-outbreak-idaho-united-states-0e72ef33efd60d57c953fef4aa76d1e4> (10/21, Pane, Johnson, Peters) reports hospitals "are starting to buckle from a resurgence of COVID-19 cases, with several states setting records for the number of people hospitalized and leaders scrambling to find extra beds and staff. New highs in cases have been reported in states big and small...in recent days."
+
+HHS Secretary Azar said on WDAK-AM <https://www.iheart.corn/podcast/53-the-valleys-morning-28270541/episode/hhs-secretary-alex-azar-72823765/> (10/21), "We're seeing an increase in cases across a good part of the country right now. What that's driven by is we're getting colder weather in the North and folks are getting indoors...and we're really seeing a lot of the spread happening from just those household gatherings.... Even if you're having those casual gatherings, please mind your protections, because you are very much at risk of getting it or giving it, even if you're related to someone or friends with someone." The New York Times <https://www.nytimes.corn/2020/10/21/us/coronavirus-cold-weather-winter-alaska.html> (10/21, 18.61M) reports that Alaska's experience with events moving inside due to the cold may provide a suggestion of what lies ahead in the winter.
+
+California "Has Largely Avoided" New Wave Of Cases. The Los Angeles Times
+
+<https://www.latimes.corn/califomia/stoty/2020-10-21/califomia-avoid-covid-coronavirus-surge-how-long-willthat-last> (10/21, 4.64M) reports California "has largely avoided a new wave of coronavirus cases that has sparked alarm elsewhere in the country, but the state faces new dangers in the coming weeks as key businesses reopen and the holidays arrive." Health experts credit Gov. Gavin Newsom (D) for an "overhauled system introduced Aug. 28 and much tougher than the state's disastrous first reopening — as a big reason for California having so far staved off a new surge in cases."
+
+NYC Girds For New Wave. The New York Times <https://www.nytimes.com/2020/10/21/nyregion/covidssecond-wave-nyc.html> (10/21, 18.61 M) reports some New York City residents are preparing for a potential second wave of coronavirus cases. The Times describes people stockpiling supplies, staying at home more, and wearing masks more frequently in response. Recently, Gov. Andrew Cuomo (D) and New York City Mayor Bill de Blasio (D) ordered "lockdowns in several parts of Brooklyn and Queens where the infection rate has risen most sharply."
+
+La Crosse, Wisconsin, Cases Spread From Students To Elderly. The Washington Post
+
+<https://vvwvv.washingtonpost.com/health/2020/10/21/1a-crosse-wisconsin-covid-outbreak-nursing-homedeaths/> (10/21, Al, Eilperin, Dennis, Mooney, I4.2M) looks at the spike in cases in La Crosse, Wisconsin — "a wildfire of infection that first appeared predominantly in the student-age population, spread throughout the community and ultimately ravaged elderly residents who had previously managed to avoid the worst of the pandemic."
+
+GOP Governors Seek Basic Public Health Precautions.
+
+Politico <https://www.politico.com/news/2020/10/21/trump-science-republican-governors-430535> (10/21, Goldberg, Ollstein, 4.29M) reports, "Republican governors are pleading for basic public health precautions" against COVID, even as President Trump "downplays the pandemic's severity and tells people to move on with their lives." Ohio Gov. Mike DeWine (R) "urged attendees at an upcoming Cincinnati campaign rally headlined by Vice President Mike Pence to wear masks," while Tennessee Gov. Bill Lee (R) on Tuesday "announced a new statewide ad campaign promoting face coverings." Earlier this week, Mississippi Gov. Tate Reeves (R) "issued a mask mandate and limited indoor gatherings to 10 people and outdoor gatherings to 50 people in nine counties."
+
+Adams To Be Arraigned Next Month Over Alleged Hawaii Emergency Order Violation.
+
+The Honolulu Star-Advertiser <https://www.staradvertiser.corn/2020/10/21/breaking-news/u-s-surgeon-jeromeadams-to-be-arraigned-for-alleged-violation-of-oahu-beach-park-closure-orded> (10/21, Bernardo, 691K) reports Surgeon General Adams and an aide "will be arraigned in an Oahu court next month after police cited the two men in late August for being in a Kaneohe park during a COVID-19 emergency order-mandated closure of the island's beach parks." A videoconference hearing was held Wednesday, and "both men were cited for allegedly violating an emergency order." Adams' attorney said he intends to plead not guilty. The AP <https://apnews.com/article/virus-outbreak-kirk-caldwell-david-ige-hawaii-honolulu-757036916291f9d9f78a16781dd8fca9> (10/21, Jones) reports, "Because the charge is a `full misdemeanor,' the
+
+judge said the not guilty plea could not be entered until Adams decided if he would waive his right to a jury trial." Adams' attorney said he would not waive that right.
+
+Carroll's Lawyer Says DOJ Did "Not Even Try To Argue The Case."
+
+The AP <https://apnews.corn/article/donald-trump-new-york-lawsuits-manhattan-courtsdcbf389facc53a3edc261487acf3124b> (10/21, Neumeister) reports that E. Jean Carroll, "who has accused President Donald Trump of raping her in the 1990s," said she "was stunned and speechless after the Justice Department on Wednesday turned down an opportunity to make oral arguments on whether Trump can substitute the United States for himself as the defendant in her defamation lawsuit." DOJ attorney William Lane told US District Judge Lewis Kaplan that "the government would rest on its papers, meaning it would rely solely on already submitted written arguments." Carroll attorney Roberta Kaplan "said it was a `shocking scenario for the government to just, essentially surrender, and not even try to argue the case.'
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/10/21/e-jean-carroll-vs-trump-covid-limitskeep-doj-lawyer-out-court/3719091001/> (10/21, 10.31M) reports Judge Kaplan "abruptly adjourned" the Wednesday hearing "after the government lawyer tapped to argue a key issue was denied access to the New York courthouse because of coronavirus restrictions imposed by the state." The judge "had offered the government the options of substituting another approved lawyer, arguing the case remotely or foregoing arguments in favor of the written submissions. Justice chose the latter, and Kaplan ended the hearing, denying a request by Carroll's lawyer to submit additional arguments in writing." Reuters <https://www.reuters.corn/article/us-usa-trumpdefamation-lawsuit/pandemic-thwarts-arguments-as-u-s-judge-reviews-trump-rape-accusers-defamation-caseidUSKBN2762TA> (10/21, Stempel) also reports.
+
+USA Today <https://www.usatoday.corn/in-depth/news/investigations/2020/10/21/trump-sexual-assaultallegations-share-similar-patterns-19-women/5279155002/> (10/21, 10.31M) has a detailed look at the "19 women [who] have accused Trump of sexual misconduct," writing that 13 of them "said he kissed them without consent, often out of the blue, sometimes holding them firmly in place," and that there are women beyond the 19 who "have alleged other inappropriate behavior of a sexual nature from Trump." The Boston Globe <https://www.bostonglobe.corn/2020/10/21/nation/president-trump-has-habit-bashing-women-who-challengehim-heres-look-back> (10/21, 972K) has a piece on Trump's "habit of bashing women who challenge him."
+
+Pelosi: Trump's Chinese Bank Account Is A "National Security Issue."
+
+Reuters <https://www.reuters.com/article/us-usa-trump-china/trumps-reported-chinese-bank-account-raisessecurity-concerns-pelosi-idUSICBN2762MS> (10/21) reports House Speaker Pelosi made the case on Wednesday that the existence of a Chinese bank account belong in to President Trump "raises serious national security concems...following a New York Times report revealing the previously undisclosed account." According to Reuters, Pelosi "cited the Chinese government's ties to its financial industry and said Trump's banking there risked his exposure and opened him up to vulnerabilities. `They can watch the flow of money there and perhaps have some, shall we say, sway over the person who's taking money or putting money into that account so it is a national security issue,' she told MSNBC in an interview."
+
+Morgan Touts Administration's Border Policies.
+
+<https://playvideo.bulletinintelligence.corn/597dfacfdd374959cab134c699a706117pubid=fbi> Los Angeles (10/21, 6K), "The successes that we have achieved, and we have achieved a lot on the immigration front, is directly related to this President and this Administration giving us the tools and the network of initiatives and policies we need to address the threat." Morgan said, "MPP...that policy, that initiative alone, where we got Mexico to join us as true partners, was one of the cornerstones to change and end catch and release. One of the biggest pull factors. They knew that if they made it to our borders, we were releasing them. That has ended completely and it's because of this Administration."
+
+Pham: Operation Rise Focused On "Dangerous Aliens," Local Partnerships.
+
+Acting ICE Director Pham said on Philadelphia's Morning Answer
+
+<https://990theanswer.com/podcast/episode/7988/philadelphias-5e4a6917-095a-45b9-954a-2bf271192953> (10/21), "What ICE and my organization are doing right now is we're focusing on these dangerous aliens with criminal records or criminal charges...and I don't think a lot of localities truly appreciate, or their leadership truly appreciate, that that's what my organization is focusing on. So our Operation Rise, Phase One and Two...we're there to remind them that, as a federal law enforcement agency, we're here to partner with them. We're here to show them exactly who we're looking for, to combat the narrative that we're out there doing what they would like to characterize as raids and sweeps, and that's not accurate."
+
+Deported Parents Of 545 Migrant Children Are Unaccounted For.
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/50c14209d1b84568977d41deb8ec6a3a?pubid=fbi> (10/21, story 7, 2:05, Muir, 6.08M), Tom Llamas reported, "Tonight, the Trump Administration again under fire over its controversial child separation policy. The ACLU making a stunning accusation, saying they've been unable to reach the parents of 545 migrant children taken from their families at the border before June of 2018." The Department of Homeland Security refuted "the accusations" on Wednesday "in a statement, saying they tried to reunify many families, but quote, `the simple fact is this: after contact has been made with the parents to reunite their children, many parents have refused.'" The ACLU challenged the DHS explanation: "We have not even found these 545 parents, so neither we nor certainly the Administration can know whether they want to be reunited."
+
+Manuel Bojorquez of the CBS Evening News
+
+<https://playvideo.bulletinintelligence.cornaf0181b1d83405ebfdlb34082093c9b?pubid=fbi> (10/21, story 7, 1:35, O'Donnell, 4.55M) reported that "the ACLU says it's also been unable to find 362 of the children, who are likely living either with relatives or in foster care. Today, the Trump Administration blamed parents who want their children to stay in the US." White House Deputy Press Secretary Brian Morgenstern said, "We've contacted these families, and the sad truth is that many of them have declined to accept their children back."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/eb8b31035a4c48b78b3006f86dc60eb6? pubid=fbi> (10/21, story 8, 0:20, Holt, 5.81M) reported, "The parents of 545 migrant children separated at the border by the Trump Administration cannot be found, according to lawyers appointed by a federal judge. The government calls them `unreachables.' A White House spokesmen says many of the deported parents declined to accept their children back, but that is disputed by the ACLU."
+
+Reuters <https://www.reuters.com/article/us-usa-immigration-children/parents-not-found-for-545-childrenseparated-at-u-s-mexico-border-filing-idUSKBN27633Q> (10/21) reports that "'arduous on-the-ground searches' for parents deported to their countries of origin — many in Central America — have been complicated by the COVID-19 pandemic, the filing said." The "government has identified more than 4,200 children who could fall under Judge Dana Sabraw's reunification order," and a committee has "formed to locate family members focused on trying to reach families of children for whom the government provided phone numbers for a sponsor or parent." However, "most of the children were released from government custody to sponsors in the United
+
+According to the New York Times <https://www.nytimes.corn/2020/10/21/us/migrant-children-separated.html> (10/21, Dickerson, 18.61M), "A new report shows hundreds of cases in which migrant children were taken from their families, and their parents, who were deported, cannot be located." The Times says "it is now clear that the parents of 545 of the migrant children still have not been found," and "about 60 of the children were under the age of 5 when they were separated." The Times goes on to report that "the Trump administration fought for months against providing documentation on the additional families, arguing that it was not necessary because the children had already been released from federal custody into the care of sponsors, who are typically relatives or family friends," and "the parents of the children had already been deported without them."
+
+The Wall Street Journal <https://www.wsj.corn/articles/parents-separated-from-hundreds-of-children-by-u-sborder-authorities-still-cant-be-found-11603317924> (10/21, Caldwell, Subscription Publication, 7.57M) reports that while the Administration has said parents were offered the option of being deported alongside their children, court filings from groups like the ACLU show some parents claiming they were misled or coerced into being separated.
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/10/21/family-separation-parents-bordercovid/> (10/21, Al, Armus, 14.2M) reports that "months before the Trump administration rolled out its "zerotolerance" policy on the U.S.-Mexico border, hundreds of migrant children were already quietly being separated from their families. As those children were shuttled around the country in late 2017, their parents were swiftly detained or deported, with few records taken by the government about where they went or how to contact them." The Post adds, "It was only in 2019, after a federal judge ordered officials to hand their names over to immigration lawyers, that the American Civil Liberties Union and other groups tried in earnest to begin reuniting them."
+
+The New York Times <https://www.nytimes.com/live/2020/10/21/us/trump-biden-election> (10/21, Dickerson, Thrush, 18.61M) reports that on Wednesday, Joe Biden "called President Trump's border policy an `outrage' and a 'moral failing' that he would reverse if elected, responding to court filings that revealed that the parents of 545 children separated from their families under the Trump crackdown have yet to be located. 'This administration ripped babies from their mothers' arms, and then it seems, those parents were in many cases deported without their children and have not been found. It's an outrage, a moral failing, and a stain on our national character,' Mr. Biden said in a statement." The Times goes on to say that Trump "and his allies have often made the misleading claim that the separations began on President Barack Obama's watch and that Mr. Biden, who was then the vice president, was complicit." According to the Times, "While the Obama administration did order the detention of migrants during a surge at the border in 2014, splitting up families was rare."
+
+WPost: "Children Were Kidnapped" By US Government. The Washington Post <https://vvwvv.washingtonpost.com/opinions/lets-not-mince-words-the-trump-administration-kidnappedchildren/2020/10/21/9edf2e20-1360-11eb-ba42-ec6a580836ed\_story.html> (10/21, 14.2M) editorializes that "the Trump Administration's immorality, cruelty and bureaucratic malpractice in tearing migrant toddlers, tweens and teens away from their parents in 2017 and 2018" has left a "perhaps even more shocking...present-day legacy," with over 500 children still separated from their families. The Post says, "For all intents and purposes, these children were kidnapped by the U.S. government," a policy "justified in the name of inflicting such emotional trauma on migrant families that further illegal crossing of the southern border would be deterred."
+
+Stanford Study Shows No Crime Increase In Sanctuary Cities.
+
+The Washington Post <https://www.washingtonpost.com/national/sanctuaty-city-study-immigrationcrime/2020/10/21/5810d13a-12fa-lleb-82af-864652063d61\_story.html> (10/21, Miroff, 14.2M) reports that according to a new Stanford University report comparing data from over 200 jurisdictions between 2010 and 2015, "cities that have adopted 'sanctuary' policies did not record an increase in crime as a result of their
+
+decision to limit cooperation with federal immigration authorities," rebutting "the Trump Administration's rhetoric about the policies' dire effects on public safety." The statistics "show that the policies were effective at limiting deportations of nonviolent offenders but did not result in higher crime rates in those cities," with "violent criminals...deported at the same pace." Researcher David Hausman said, "The government itself keeps the data I rely on, and if the Administration had looked at its own data, it would know these claims are not true."
+
+Heritage Foundation Report Says Biden Would Resume Obama Immigration Policies.
+
+Fox News <https://www.foxnews.com/politics/biden-obama-era-immmigration-policies-report> (10/21, Shaw, 27.59M) reports on its website that according to an unreleased report by the Heritage Foundation, "Joe Biden, if elected president, would undo a number of key Trump Administration's policies related to immigration." The report predicts Biden "would return to many of the same immigration policies in place during the Obama Administration," including "protecting and expanding the DACA program, admitting at least 125,000 refugees annually and seeking amnesty" for 11 million migrants. Heritage also forecasts Biden would rescind "Trump's travel restrictions on countries deemed to be national security threats," as well as the Migrant Protection Protocols.
+
+Giuliani Appears In "Compromising Position In A Hotel Room" In New "Borat" Movie.
+
+The AP <https://apnews.com/article/rudy-giuliani-sacha-baron-cohen-boratce44d19cf3888a4747ff79dc94e03c98> (10/21) reports, "Rudy Giuliani is shown in a compromising position in a hotel room with a young woman acting as a television journalist in a scene in Sacha Baron Cohen's latest mockumentary, a sequel to his hit `Borat' film." The scene "includes a moment when Giuliani is seen lying on a bed, tucking in his shirt with his hand down his pants and the young woman nearby." USA Today <https://www.usatoday.cotn/story/entertainment/movies/2020/10/21/rudy-giuliani-borat-2-scene-raiseseyebrows-sacha-baron-cohen/6006753002/> (10/21, Truitt, 10.31M) reports, "Giuliani told Page Six in July that he went to The Mark Hotel in New York for what he thought was a real interview about the Trump administration's response to the coronavirus crisis." The New York Times <https://www.nytimes.cotn/2020/10/21/us/politics/rudy-giuliani-borat.html> (10/21, Thrush, Vigdor, 18.61M) reports Giuliani told a New York radio station Wednesday that he "had been tucking in his shirt after removing microphone wires."
+
+The Washington Post <https://www.washingtonpost.corn/arts-entertainment/2020/10/21/borat-sequel-rudygiuliani-sacha-baron-cohenk (10/21, Rao, I4.2M) headlines its report "Rudy Giuliani's Compromising Scene In The `Borat' Sequel Is Another Hit For Trump's Personal Attorney." The New York Daily News <https://www.nydailynews.cotn/news/politics/ny-nyc-borat-rudy-giuliani-20201021 qxtn25e2kwfglchl5zxmurr46arm-story.html> (10/21, Sommerfeldt, 2.52M) and Politico <hftps://www.politico.cotn/news/2020/10/21/giuliani-denies-inappropriate-behavior-borat-movie-430974> (10/21, Choi, 4.29M) also cover the incident.
+
+Army Leaders Focus On Military Housing Program.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/oct/21/army-vows-spend-big-righttroubled-housing-system-/> (10/21, Glenn, 492K) reports, "Army leaders met with bankers and private investors last week to discuss plans for pumping more money into the service's troubled privatized housing program, which has been accused of failing to provide safe and adequate homes for military members and their families." Army Secretary McCarthy said military housing officials "are `on track' to invest up to an additional \$2.8 billion for Army housing over the next five years."
+
+Ex-Spy Recruited By Prince Had Key Role In Project Veritas Hiring.
+
+The New York Times <https://www.nytimes.com/2020/10/21/us/politics/project-veritas-spy.html> (10/21, Goldman, Mazzetti, 18.61M) reports, "A British former spy recruited by Erik Prince, the security contractor close to the Trump administration, played a central role in a secretive effort to hire dozens of operatives for the conservative group Project Veritas, deposition testimony shows." Job applicants traveled to Wyoming for interviews with Richard Seddon "as Project Veritas sought to expand its operations" in 2017. The Times says the "new details about Project Veritas show the extent of the group's ambitions to build an intelligence-gathering apparatus to infiltrate Democratic congressional campaigns, labor organizations, news media and other groups."
+
+International News
+
+Bolsonaro Rejects Previously Announced Purchase Of Chinese Vaccine.
+
+The AP <https://apnews.corn/article/virus-outbreak-brazil-state-governments-health-sao-paulob7b5b620ba54f402dbf803e26fe6b842> (10/21, Savarese) reports that on Wednesday, Brazilian President Jair Bolsonaro "rejected...the announced purchase of 46 million doses of a potential vaccine against COVID-19 being developed by a Chinese company and tested in the state governed by his political rival, prompting concern he was allowing politics to steer public health decisions. `The Brazilian people will not be anyone's guinea pig,' Bolsonaro said on his social media channels, adding that the shot is yet to complete testing — which is true of all potential vaccines." According to the AP, Brazil's health minister Eduardo Pazuello "had announced the purchase on Tuesday."
+
+Brazilian Volunteer In AstraZeneca Vaccine Trial Dies. The CBS Evening News <https://playvideo.bulletinintelligence.corn/93052blfaf294 1 1 la0d8d20e31407e5c?pubid=fbi> (10/21, story 4, 0:25, O'Donnell, 4.55M) reported, "Tonight, health officials in Brazil report that a volunteer in AstraZeneca's COVID vaccine trial has died. Now, a photo was released of the male volunteer. It's unclear whether he received the vaccine or a placebo shot. AstraZeneca says there are no concerns about continuing the study in Brazil.... Its trial here in the US was put on hold last month after a volunteer in Europe developed neurological symptoms."
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-brazil-vaccine/astrazeneca-covid-19-vaccinetrial-brazil-volunteer-dies-trial-to-continue-idUSICBN2762MO> (10/21, Burger) reports that "a source familiar with the matter told Reuters that the trial would have been suspended if the volunteer who died had received the COVID-19 vaccine, suggesting the person was part of the control group that was given a meningitis vaccine." CNN Brasil "reported that the volunteer was a 28-year-old man who lived in Rio de Janeiro and died from COVID-19 complications," though Brazilian health authority Anvisa "provided no further details, citing medical confidentiality of those involved in trials."
+
+The Washington Post <https://www.washingtonpost.com/world/the\_americas/coronavirus-oxford-astrazenecavaccine-trial-death/2020/10/21/3f5bedac-13c0-11eb-ad6f-36c93e6e94113\_stoty.html> (10/21, McCoy, 14.2M) reports that the National Health Surveillance Agency "said the international safety committee had recommended the trial continue." The Post says, "The death of the patient casts more uncertainty over trials that were suspended last month after a patient developed an unexplained illness." The Wall Street Journal <https://www.wsj.com/articles/volunteer-in-astrazeneca-oxford-coronavirus-vaccine-trial-dies-in-brazil-11603306508> (10/21, Magalhaes, Pearson, Subscription Publication, 7.57M) also reports.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-spain/terrible-situation-spain-first-europeannation-to-top-l-million-covid-19-cases-idUSKBN2762M7> (10/21, Gutierrez, Dominguez) reports, "Spain became the first Western European country to exceed 1 million COVID-19 infections on Wednesday, doubling its tally in just six weeks despite a series of increasingly stringent measures to control the second wave of the virus." Data from the health ministry showed the "the infection rate accelerated to frequently exceed 10,000 cases a day from late August, hitting a new peak of more than 16,000 last week," with many blaming "impatience to be rid of state-imposed restrictions meant to contain coronavirus contagion, or weariness with social distancing guidelines" and "deeply entrenched political polarization" for the increase.
+
+Czech Republic To Tighten COVID Restrictions Amid Spike.
+
+The New York Times <https://www.nytimes.com/2020/10/21/world/the-czech-republic-will-close-shops-andfurther-tighten-rules-to-stem-its-outbreak.html> (10/21, Specia, 18.61M) reports that "the Czech Republic on Wednesday, responding to an influx in cases that in mid-October made it the country with the highest coronavirus transmission rates in Europe, announced plans to close most shops and further tighten restrictions on movement." The country last week "closed schools, bars, restaurants, and clubs," implementing a curfew for "places serving takeout food." Through November 3, "nonessential shops will also be closed and people will be urged to keep contact to a minimum." Prime Minister Andrej Babis "apologized to the nation, saying the steps were necessary to prevent the health system from being overwhelmed."
+
+Turkey Reportedly Considering Resuming Coronavirus Restrictions.
+
+Reuters <https://wwvv.reuters.corniarticle/us-health-coronavirus-turkey/turkey-mulling-a-return-to-coronaviruscurbs-as-infections-soar-idUSKBN27611N> (10/21, Coskun, Devranoglu) reports that an anonymous senior official revealed that Turkey may reimpose certain measures to curb a resurgence of COVID-19 infections, including stay-at-home orders for youth and older citizens or weekend lockdowns. Vice President Fuat Oktay "said later on Wednesday that there were regional rises and falls in COVID-19 cases depending on how much citizens were adhering to personal hygiene and social distancing measures, but no restrictive measures were on tap." The official "said draconian measures like `a full lockdown' were not on the agenda," with any new restrictions having "a `narrower scope' to "protect the economy."
+
+Colombia Faces Protests Over Pandemic Response.
+
+The AP <https://apnews.corniarticle/international-news-virus-outbreak-colombia-38ddca8ela5abec18489c08bdad6b47f> (10/21) reports, "Protesters filled a historic square in Colombia's capital Wednesday to demonstrate against the government's handling of a wide range of issues including the economic fallout of the pandemic and implementation of the peace accord." The coronavirus "had largely put a halt to demonstrations this year, but organizers were hoping to renew momentum after the government lifted six months of strict quarantine measures aimed at containing the virus." Colombia "is on track to reach 1 million confirmed virus cases this week," and "though President Ivan Duque's approval rating has improved during the pandemic, the country remains divided on a host of issues."
+
+Reuters <https://wwvv.reuters.com/article/us-usa-taiwan-arms/u-s-state-department-approves-1-8-billion-inpotential-arrns-sales-to-taiwan-pentagon-idUSKBN27638I> (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of \$1.8 billion." The AP <https://apnews.com/article/beijing-south-china-sea-tibet-hong-kong-chinadfcdbe74f62cabf060f53aa9ddab4ab4> (10/21) reports the State Department announced "it had greenlighted the sale of 135 precision land attack missiles, associated equipment and training to Taiwan to improve its defense capabilities." The Department said in a statement, "This proposed sale serves U.S. national, economic and security interests by supporting the recipient's continuing efforts to modernize its armed forces and to maintain a credible defensive capability.... The proposed sale will help improve the security of the recipient and assist in maintaining political stability as well as military balance and economic progress in the region. The recipient will be able to employ a highly reliable and effective system to increase their warfighting effectiveness as needed, which can counter or deter aggressions by demonstrated precision against surface targets." Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-21/state-department-approves-1-7-billion-in-new-weaponsfor-taiwan?smd=premium> (10/21, Capaccio, 4.73M) provides similar coverage.
+
+Pompeo Unveils Further Steps To Isolate China And Prevent Spread Of Propaganda. Reuters <https://www.reuters.com/article/us-usa-china-pompeo/pompeo-says-u-s-designates-six-more-chinese-mediafirms-as-foreign-missions-idUSICBN2762D0> (10/21, Pamuk, Brunnstrom) reports that on Wednesday, Secretary of State Pompeo announced that the State Department is "designating the U.S. operations of six more China-based media companies as foreign missions, a move he said was aimed at pushing back against communist propaganda." In addition, Pompeo "also told a State Department news conference the United States would launch a dialogue on China with the European Union on Friday and that on Sunday he would begin a trip to India, Sri Lanka, the Maldives and Indonesia." Pompeo "said he expected the meetings would include discussions about how 'free nations can work together to thwart threats posed by the Chinese Communist Party."'
+
+State Department spokesperson Morgan Ortagus said on Fox Across America <https://radio.foxnews.com/foxnews-talk/fox-across-america-with-jimmy-failla> (10/21), "One of the ways in which...we've made some actions over the past year is, why do we have these Chinese propaganda organizations that are directed, employed by the Chinese Communist Party in the United States, masquerading as media outlets?" She said, "We're designating them the same as we would the Chinese Embassy, for example. We're saying you're a foreign mission, you're a part of the Chinese government," adding "It's vitally important, I think, that we reset the relationship with China."
+
+Navarro: CCP Must Be Held Accountable For "Death And Destruction" Imposed On American People. Asked on KTLK-AM <https://www.iheart.com/podcast/139-justice-drew-28004901/episode/hour-3-garbage-trucks-peter-72827796/> Minneapolis (10/21, 7K) about second term strategies regarding China, Director of Trade and Manufacturing Policy Navarro said, "Clearly, what we need to do is address those seven deadly structural sins the way President Donald J. Trump has been doing, which is to stand up to China — he's the only President who's ever done that — using tools like tariffs and sanctions.... We are at a situation now where the Chinese Communist Party has inflicted trillions of dollars of costs on our economy, sent tens of millions of Americans to the unemployment line, and killed, killed over 200,000 Americans. So in a second term, the second thing that has to be dealt with is holding this Chinese Communist Party accountable for the death and destruction and cost they've imposed on the American people."
+
+Grenell Engaged In Talks Aimed At Persuading Maduro To Step Down.
+
+The New York Times <https://vvww.nytimes.com/2020/10/21/us/politics/grenell-maduro-venezuela-trump.html> (10/21, Vogel, Jakes, 18.61M) reports Richard Grenell "quietly embarked on a pre-election mission last month that was at least partly intended to persuade President Nicolas Maduro of Venezuela to give up power." Grenell, who is "a close Trump ally" and "a vocal and combative supporter of President Trump's re-election campaign,
+
+met near Mexico City on Sept. 17 with Jorge Rodriguez, a former Venezuelan vice president and close ally of Mr. Maduro, to facilitate a peaceful transition of power, a White House official said." The Times says Maduro's agreement to step down "could have been a major foreign policy victory for Mr. Trump in the weeks before the election," but "there is no evidence that Mr. Grenell's trip had any effect." The Times adds it was "not clear why Mr. Maduro, a socialist strongman who has maintained power despite international opposition, would suddenly consider stepping down."
+
+Armenian, Azerbaijani Leaders Suggest Fighting Is Likely To Persist.
+
+Reuters <https://www.reuters.com/article/us-armenia-azerbaijan/armenian-leader-sees-no-quick-diplomaticsolution-in-nagomo-karabakh-idUSKBN276 I 8L> (10/21, Hovhannisyan, Bagirova) reports that on Wednesday, Armenian Prime Minister Nikol Pashinyan "said...he saw no possibility of a diplomatic solution at this stage in the conflict with Azerbaijan over the mountain enclave of Nagorno-Karabakh." Pashinyan's comments, "after Azerbaijan's president said he believed the conflict could be solved militarily, increased doubts over a diplomatic push by major powers to bring peace to the South Caucasus region." Also on Wednesday, Russian Foreign Minister Sergei Lavrov "said...he had held separate talks with the foreign ministers of Armenia and Azerbaijan, who are expected to meet" with Secretary of State Pompeo on Friday in Washington.
+
+The New York Times <hdps://www.nytimes.com/2020/10/21/world/europe/azerbaijan-armenia-nagomokarabakh-refugees.html> (10/21, Gall, Pricked, 18.61M) reports that Azerbaijan "has not released numbers of military casualties, but funerals are underway, bringing the war home to its people." Azerbaijan is "in full war mode as it engages in the heaviest fighting since the original conflict with Armenia in the early 1990s over the disputed territory of Nagorno-Karabakh, an ethnic Armenian district inside Azerbaijan." The Times says Azerbaijan "suffered a bitter defeat then, losing about 13 percent of its territory, with as many as 26,000 dead and around 800,000 displaced."
+
+Dozens Of Nigerian Protesters Hit By Security Forces' Gunfire.
+
+The AP <https://apnews.corn/article/police-violence-police-brutality-lagos-nigeria-98ee3550113576d561d84b372a65cc951> (10/21, Olukoya, Oyekanmi) reports "protesters demanding an end to police brutality" in Nigeria "defied a curfew as gunfire rang out where they were setting up a blockade Wednesday, a day after shots were fired into a crowd of demonstrators singing the country's national anthem."
+
+The New York Times <hdps://www.nytimes.com/2020/10/21/world/africa/nigeria-shooting-protesters-SARS-Lekki.html> (10/21, Lawal, Mark, 18.61 M) reports "dozens of people were hit by gunfire from security forces," Tuesday "some fatally, and images of bloodied protesters and their bloodied flags strewn on the ground flooded the social media accounts of millions of Nigerians." The Washington Post <https://www.washingtonpost.com/world/nigerian-protesters-say-security-forces-fired-on-them-amid-growingglobal-outrage/2020/10/2 I /3b6dd1f6-1375- I leb-a258-614acf2b906d\_story.html> (10/21, Paquette, I 4.2M) provides similar coverage.
+
+Thailand's PM Will Withdraw Decree Cracking Down On Pro-Democracy Protesters.
+
+The New York Times <https://www.nytimes.com/2020/10/21/world/asia/thailand-protest-prayuthemergency.html> (10/21, Paddock, Suhartono, 18.61 M) reports Thailand's Prime Minister Prayuth Chan-ocha delivered "a conciliatory speech" Wednesday in which he "acknowledged that the country cannot become" a "better society through the use of water cannon" and "said he intended to withdraw an emergency decree cracking down on pro-democracy protests." Prayuth said in a televised address, "I will make the first move to
+
+deescalate this situation.... I am currently preparing to lift the state of severe emergency in Bangkok and will do so promptly if there are no violent incidents."
+
+Pompeo: US Has Not Determined What Caused Illnesses Overseas.
+
+The New York Times <https://vvww.nytimes.corn/2020/10/21/us/politicsthavana-syndrome-diplomats-spieschina-russia.html> (10/21, lakes, Wong, 18.61M) reports the government "has not determined what caused some American diplomats and intelligence officers to suffer from a mysterious, debilitating affliction while they were overseas, despite devoting vast resources over more than three years to investigating it," Secretary of State Pompeo said Wednesday. Pompeo "said the government was still examining multiple theories" in what he said it a "a very complicated situation." Speaking at a news conference, Pompeo said, "There is not yet any complete US government analysis which definitively tells us precisely how these all came to be, whether they're part of a single cohort.... There are significant US government resources now, what, three-plus years on, devoted to getting to the bottom of this and then holding those responsible accountable — should we determine that that's required."
+
+Administration Weighs Labeling Human Rights Groups "Anti-Semitic."
+
+The Washington Post <https://www.washingtonpost.corn/national-security/human-rights-groups-statedepartment/2020/10/21/7554190c-13e8-11eb-82af-864652063d61\_story.html> (10/21, Hudson, 14.2M) reports the Administration is considering labeling prominent human rights groups including Amnesty International, Human Rights Watch and Oxfam, "as 'anti-Semitic,' according to two people familiar with the discussions." According to the people, the State Department could issue a declaration "as early as this week." the Times says the proposal faces "sharp opposition from career officials in the department, who say it would be a gift to authoritarian governments that have long sought to delegitimize human rights groups."
+
+Analyses: Biden Intends To Reverse Trump's Policies On Iran, Climate Change And Turkey.
+
+In an analysis titled "Biden Foreign Policy Begins With Telling The World: `America's Back,'" the Washington Post <https://www.washingtonpost.cornMational-security/biden-foreign-policy-begins-with-telling-the-worldamericas-bacic/2020/10/21/2fc0e528-1348-1 1 eb-bc1040b25382f I be\_stoty.html> (10/21, DeYoung, 14.2M) reports that if he wins the presidency, Joe Biden "has pledged to immediately rejoin the Paris Climate Accord, the World Health Organization and other U.N. bodies." In addition, Biden "plans to return to the Iran nuclear deal, if Tehran also returns to compliance." The Post goes on to report that Biden "has said that on Day I, he will remove the `gag order' prohibiting any health organization that performs or provides advice on abortions from receiving U.S. foreign aid," will "lift Trump's `Muslim ban,'" and will "reverse his `cruel and senseless' immigration policies."
+
+Reuters <https://www.reuters.com/article/us-usa-election-turkey-analysis/analysis-biden-risk-looms-for-turkeyserdogan-and-beleaguered-lira-idUSKEN2761JB> (10/21, Spicer) reports that Turkey "stands to lose more than most other countries if Joe Biden is elected president since he is expected to toughen the U.S. stance against President Tayyip Erdogan's foreign military interventions and closer cooperation with Russia." Reuters adds, "Investors and analysts say the beleaguered Turkish lira is especially vulnerable if a Biden White House pulls the trigger on long-threatened sanctions over Ankara's purchase of Russian S-400 missiles, which Washington says compromise NATO defences."
+
+ABC World News Tonight <<https://playvideo.bulletinintelligence.com/eb9b59ed6a424adaada8209a73a6a6e5?pubid=fbi>> (10/21, story 6, 2:00, Muir, 6.08M) reported Pope Francis has become “the first Pope in history” to voice support for same-sex couples. ABC’s James Longman added, “In an historic shift from the leader of an ancient institution,” the Pope says in a new documentary, “Homosexual people have a right to be in a family. They are children of God and have a right to a family. ... What we have to create is a civil union law. That way they are legally covered. I stood up for that.” The CBS Evening News <<https://playvideo.bulletinintelligence.com/dedd505d885d4073a5d7d76118f2689f?pubid=fbi>> (10/21, story 8, 1:30, O'Donnell, 4.55M) called the development “stunning news and a major departure from his predecessors,” and NBC Nightly News <<https://playvideo.bulletinintelligence.com/1fad116d3480483ca492aa36dd7ceca5?pubid=fbi>> (10/21, story 7, 1:25, 5.81M) said Francis “cement[ed] his reputation as the Pope of surprises.”
+
+The Washington Post <[https://www.washingtonpost.com/world/europe/pope-francis-civil-unions/2020/10/21/805a601c-139e-11eb-a258-614acf2b906d\\_story.html](https://www.washingtonpost.com/world/europe/pope-francis-civil-unions/2020/10/21/805a601c-139e-11eb-a258-614acf2b906d_story.html)> (10/21, Harlan, Boorstein, Bailey, 14.2M) reports while the comment “does nothing to alter Catholic doctrine,” it “represents a remarkable shift for a church that has fought against LGBT legal rights – with past popes calling same-sex unions inadmissible and deviant.” The New York Times <<https://www.nytimes.com/2020/10/21/world/europe/pope-francis-same-sex-civil-unions.html>> (10/21, A1, 18.61M) says Francis’ remarks “had the potential to shift debates about the legal status of same-sex couples in nations around the globe and unsettle bishops worried that the unions threaten what the church considers traditional marriage – between one man and one woman.”
+
+The AP <<https://apnews.com/article/pope-endorse-same-sex-civil-unions-eb3509b30ebac35e91aa7cbda2013de2>> (10/21, Winfield) reports the comments “spark[ed] cheers from gay Catholics and demands for clarification from conservatives, given the Vatican’s official teaching on the issue.” USA Today <<https://www.usatoday.com/story/news/nation/2020/10/21/pope-francis-endorses-civil-unions-what-means-lgbtq-us-rights/3713846001/>> (10/21, Bote, 10.31M) reports, “For LGBTQ advocates, Pope Francis’ message was not just an endorsement of same-sex civil unions – a stance that he has, indeed, tacitly taken before. It’s also approval of same-sex parents having the privilege of raising families.” The Wall Street Journal <<https://www.wsj.com/articles/pope-francis-backs-civil-unions-for-gay-couples-in-shift-for-vatican-11603296578>> (10/21, Rocca, Subscription Publication, 7.57M) and the Washington Times <<https://www.washingtontimes.com/news/2020/oct/21/pope-endorses-same-sex-civil-unions-in-new-documen/>> (10/21, Vondracek, 492K) provide similar coverage.
+
+WSJournal Praises Administration’s Diplomacy With Sudan.
+
+A Wall Street Journal <<https://www.wsj.com/articles/trumps-accomplishment-in-africa-11603316089>> (10/21, Subscription Publication, 7.57M) editorial praises the Trump Administration’s diplomatic efforts with Sudan and urges Congress to support a negotiated agreement under which Khartoum will create compensation fund for victims of the 1998 US Embassy bombings in Kenya and Tanzania in exchange for the Us lifting its designation of Sudan as a state sponsor of terrorism.
+
+The Big Picture
+
+Headlines From Today’s Front Pages.
+
+pharma-reaches-8-34-billion-settlement-over-opioid-probes-11603292613>
+
+Quibi Is Shutting Down Barely Six Months After Going Live <https://www.wsj.com/articles/quibi-weighsshutting-down-as-problems-mount-11603301946>
+
+Google, U.S. Government Each Face Challenges In Court Fight <https://www.wsj.com/articles/google-u-sgovernment-each-face-challenges-in-court-fight-11603324647>
+
+Oxford Developed Covid Vaccine, Then Scholars Clashed Over Money <https://www.wsj.com/articles/oxforddeveloped-covid-vaccine-then-scholars-clashed-over-money-11603300412>
+
+What Rhymes With 5G? Metal Band Croons About Smartphones <https://www.wsj.corn/articles/what-rhymeswith-5g-metal-band-croons-about-smartphones-11603292855>
+
+New York Times:
+
+Iran and Russia Seek to Influence Election in Final Days, U.S. Officials Warn
+
+<https://www.nytimes.corn/2020/10/21/us/politics/iran-russia-election-interference.html>
+
+Pope Francis, in Shift for Church, Voices Support for Same-Sex Civil Unions
+
+<https://www.nytimes.com/2020/10/21/world/europe/pope-francis-same-sex-civil-unions.html>
+
+Purdue Pharma Pleads Guilty to Criminal Charges for Opioid Sales
+
+<https://www.nytimes.com/2020/10/21/health/purdue-opioids-criminal-charges.html>
+
+A Biden Landslide? Some Democrats Can't Help Whispering
+
+<https://www.nytimes.coln/2020/10/21/us/politics/biden-election-landslide.html>
+
+Can Trump Win? Yes. But the Path Is Narrow and Difficult
+
+<https://www.nytimes.com/2020/10/22/us/politics/trump-polls.html>
+
+In Azerbaijan, Pain and Loss Drive War Fever <https://www.nytimes.com/2020/10/21/world/europe/azerbaijanarmenia-nagomo-karabakh-refugees.html>
+
+Washington Post:
+
+Purdue To Plead Guilty To 3 Felonies <https://www.washingtonpost.corn/national-security/2020/10/21/purduepharma-chargesk
+
+FBI Chief In Crosshairs For Lack Of Election Lift <http://www.washingtonpost.cornMational-security/trumpwray-biden-barr/2020/10/21/6ce69f02-13b0-11eb-ad6f-36c93 e6e94fb\_story.html>
+
+Pope Backs Civil Unions For Couples Of Same Sex <http://www.washingtonpost.com/world/europe/popefrancis-civil-unions/2020/10/21/805a601c-139e-Ileb-a258-614acf2b906d\_story.html>
+
+Advocates Still Searching For Parents Of Migrant Children
+
+<https://vvww.washingtonpost.comMation/2020/10/21/family-separation-parents-border-covid/>
+
+`The Very Thing We Worried About' <https://www.washingtonpost.corn/health/2020/10/21/1a-crosse-wisconsincovid-outbreak-nursing-home-deaths>
+
+Iran Accused Of Targeting U.S. Voters In Email Threats
+
+<https://www.washingtonpost.com/technology/2020/10/20/proud-boys-emails-florida/>
+
+Financial Times:
+
+Pope Challenges Church Orthodoxy By Voicing Support For Gay Unions
+
+<https://www.ft.com/content/78193187-bcf3-4e5c-967a-e02fbla57410?
+
+FTCamp=engage/CAPI/emaiUChannel\_Bulletin//B2B>
+
+China's Covid-19 Vaccine Diplomacy Steals A March On US <https://www.ft.com/content/ce9a4c98-49b5-4c24- 9ff2-edlc6a3f3412?FTCamp=engage/CAPUemaiUChannel\_Bulletin//B2B>
+
+Tesla's Move Into Mining Aimed At Energising Battery Supply Chain <https://www.ft.com/content/b13f316f-
+
+ed85-4c5f-blcf-61645814b4ee?FTCamp=engage/CAPI/email/Channel\_BulletinllB2B> Apollo Investor Halts New Commitments Over Black's Epstein Ties <https://www.ft.corn/content/7aal5cae-0baf-488b-8713-c4dc29bf193c?FTCamp=engage/CAPI/email/Channel\_BulletinliB2B>
+
+Washington Times:
+
+No October Surprise: Potential Bombshells Turn Into Duds This Election Year
+
+<https://www.washingtontimes.com/news/2020/oct/21/2020-election-october-surprises-pile-cant-captivat>
+
+New Voters Give Hope To Trump Campaign <https://www.washingtontimes.com/news/2020/oct/21/trumpcampaigm-taps-enthusiasm-gap-ground-game-lad>
+
+Biden Tax Hikes Trickle Down To Middle Class <https://www.washingtontimes.corn/news/2020/oct/21/bidenstax-rich-plan-ultimately-cost-middle-class-/>
+
+<https://www.washingtontimes.cominews/2020/oct/21/army-vows-spend-big-right-troubled-housing-system-t>
+
+Clinton Agents Pushed Dossier Lies After Election
+
+<https://www.washingtontimes.com/news/2020/oct/21/hillary-clinton-operatives-worked-take-down-trump-t>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Biden-Obama; Trump-60 Minutes; Election-Pennsylvania; COVID-CDC; Purdue Pharma Settlement;
+
+Vatican-Support For Same Sex Unions; Child Separation Policy; Stimulus Talks; Oklahoma-Unmarked Mass
+
+Grave; FBI-Serial Bank Robber; Midwest-Snow Storms; Asteroid Images.
+
+CBS: Biden-Obama; Trump-North Carolina; Maryland-Election Threats; COVID-AstraZeneca Vaccine;
+
+COVID-CDC; COVID-Cases; Child Separation Policy; Vatican-Support For Same Sex Unions; Purdue Pharma
+
+Settlement; California-Officer Rescues Woman From Car Fire; 3M Science Winner.
+
+NBC: Biden-Obama; Trump-Controversies; COVID-CDC; COVID-Cases; COVID-Expert Comment; Purdue
+
+Pharma Settlement; Vatican-Support For Same Sex Unions; Child Separation Policy; Georgia-Voter Suppression;
+
+Midwest-Snow Storms; COVID-Remote Learning; Online Scams; Pre-Med Student Volunteers To Deliver PPE.
+
+Network TV At A Glance:
+
+Biden-Obama — 9 minutes, 45 seconds
+
+COVID-CDC — 6 minutes, 5 seconds
+
+Vatican-Support For Same Sex Unions — 4 minutes, 55 seconds
+
+Purdue Pharma Settlement — 4 minutes, 10 seconds
+
+Child Separation Policy — 4 minutes, 0 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: DNI-Foreign Interference in Election; Trump-North Carolina; Biden-Obama; DHS-Death Threats Sent to Black Students; Puerto Rico-911 Call Centers Shutdown Due to COVID.
+
+CBS: DNI-Foreign Interference in Election; Trump-North Carolina; Biden-Obama; COVID-North Dakota;
+
+Purdue Pharma Settlement; Vatican-Support For Same Sex Unions.
+
+FOX: DNI-Foreign Interference in Election; Trump-North Carolina; Biden-Obama; Senate Judiciary Cmte-Dems
+
+Boycott; Death of Amazing Randi.
+
+NPR: Alabama-Curbside Voting Ban; DNI-Foreign Interference in Election; Senate Judiciary Cmte-Dems
+
+Boycott; COVID-Vaccine; Puerto Rico-91I Call Centers Shutdown Due to COVID.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Participates in a roundtable with supporters; participates in a Presidential Debate.
+
+\* Vice President Pence — Campaigns in Michigan and Indiana, holding 'Make America Great Again!' events at Barnstormers, Watership Township, MI and Fort Wayne Aero Center, Fort Wayne, IN.
+
+US Senate:
+
+\* Senate Judiciary Committee votes on SCOTUS nominee Amy Coney Barrett — Executive Business Meeting, with agenda including nomination of Amy Coney Barrett to be U.S. Supreme Court Associate Justice
+
+\* House of Representatives on recess from 2 Oct — 16 Nov
+
+Cabinet Officers:
+
+\* Secretary of State Pompeo hosts first U.S. Govt conference on combating online anti-Semitism, day two — 'Ancient Hatred, Modern Medium' — first-ever U.S. Govt conference focused on combating online anti-Semitism, hosted by Secretary of State Mike Pompeo, organized by the Office of the Special Envoy to Monitor and Combat Anti-Semitism, and held virtually and pre-recorded, day two. Secretary Pompeo delivers opening remarks, with other speakers over the two days including Deputy Attorney General Jeffrey Rosen, Republican Sen. James Lankford, Democratic Rep. Debbie Wasserman Schultz, U.S. Special Envoy to Monitor and Combat Anti-Semitism Amb. Elan Can and Special Envoy for Holocaust Issues Amb. Cherrie Daniels, Israeli Prime Minister Benjamin Netanyahu and minister Orit Farkash-Hacohen, UK minister Michael Gove, International Holocaust Remembrance Alliance President Michaela Kuchler, European Commission Coordinator on Combating Anti-Semitism Katharina von Schnurbein, and United Nations Special Rapporteur on Freedom of Religion or Belief Dr Ahmed Shaheed
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* Venezuelan Embassies to the U.S. and OAS forum on human rights violations — Venezuelan Embassies to the U.S. and Organization of American States holds `Hablan las Victimas' online forum with Presidential Commissioner for Human Rights Humberto Prado; 11:00 AM
+
+\* Karen Pence on campaign trail for President Trump in Ohio — Second Lady Karen Pence campaigns for President Donald Trump in Ohio, headlining a `Make America Great Again!' event in Tipp City
+
+Location: Cedar Springs Pavilion, 7951 S Co Rd, Tipp City, OH; 1:00 PM
+
+\* Working America media briefing on battleground states and campaign strategy — Working America Executive Director Matt Morrison holds media briefing to detail early vote / absentee vote analysis in battleground states, from survey data of 117,000 voters; Working America's program to add one million votes for 2020 Democratic presidential nominee Joe Biden and other labor-endorsed candidates across 12 battleground states; what Working America organizers are hearing and learning from their engagement of over 22.2 million voters; and competitive Senate and House race trends and analysis \* Working America is the community affiliate of the AFL-CIO; 1:00 PM
+
+\* Robert F. Kennedy Human Rights Award ceremony — Robert F. Kennedy Human Rights Award ceremony, held virtually, honoring Alessandra Korap Munduruku for her work defending the culture, livelihoods, and rights of Indigenous peoples in Brazil. Includes keynote from former Secretary of State John Keny and panel discussion with Columbia University Earth Institute Director Andrew Revkin, UN Special Rapporteur on the Rights of Indigenous Peoples Francisco Cali Tzay, French-Brazilian documentary photographer Sebastiao Salgado, and Amazon Watch Program Director Christian Poirier; 6:00 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK. MRI, comScore, Nielsen, and the Audit Bureau
+
+of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <<https://global.factiva.com/FactivaLogin/tou/default.aspx>> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <<https://support.twitter.com/articles/20175256>> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at BulletinIntelligence.com, or called at (703) 483-6100.
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diff --git a/marker2/ds9/EFTA00136939/EFTA00136939.md b/marker2/ds9/EFTA00136939/EFTA00136939.md
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+++ b/marker2/ds9/EFTA00136939/EFTA00136939.md
@@ -0,0 +1,976 @@
+To:
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201023&auth=6i5fvio3um> .
+
+<https://fbi.bulletinintelligence.com?d=201023&auth=6i5fvio3um>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+## Leading the News
+
+- Intelligence Officials Warn Of Russian And Iranian Interference In US Election.
+- State Officials Working With FBI On Election Security.
+
+## Protests
+
+- "Anarchist" Cities Sue Trump Administration Over Designation.
+- Judge Dismisses Third-Degree Murder Charge In Floyd Case.
+- Protests In Illinois After Police Shooting Of Black Teens.
+
+# Counter-Terrorism
+
+- Report: Far-Right Groups Responsible For Two-Thirds Of Domestic Terrorist Attacks.
+- Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges.
+- White Supremacist Group Talked Of Paramilitary Training In Secret Vetting Calls.
+- Man Who Supplied Weapons To San Bernardino Terrorists Faces Sentencing.
+- Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks.
+- French Officials Confirm Teacher's Killer Was In Contact With A Jihadist In Syria.
+- US Military Quietly Helping Taliban Fight Isis In Afghanistan.
+
+# Counter-Intelligence
+
+- Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election.
+- Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal.
+- Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document.
+- John Brennan Discusses DNI Ratcliffe's "Credibility," Trump's Relationship With Intelligence Community.
+- Reports Suggest Sonic Attacks Targeting Americans Are Widespread.
+- Intelligence Officials Warning About Election Interference Earlier Than In 2016.
+- Opinion: Both Parties Contributing To Lack Of Faith In Elections.
+- Russia Will Be Blamed For Either Outcome Of US Election, Ambassador Says.
+- NYTimes: US Intelligence Officials Believe Russia Is Greater Threat To Election.
+- Clapper: Foreign Actors Aim To Exploit, Amplify Divisiveness In US.
+- Opinion: Iran's Election Interference Aims Also To Discredit Democracy.
+- States Increase IT Support For Elections Organizers As Systems Move Online.
+- Wisconsin Officials Urge Voters To Ignore "Noise" About Election Interference And Vote.
+- India, US To Negotiate Deal For Access To Satellite Data During Pompeo Visit.
+- Filing: Garrison Courtney Almost Won Legal Immunity.
+- Lawyer: Snowden Has Won Permanent Residency In Russia.
+- Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda.
+
+- Bosnian Prosecutors Charge Intelligence Chief With Abuse Of Office.
+- Declassified Polish Documents Spark Debate Over Potential Spy Activity.
+
+### Criminal Investigations
+
+- Man Arrested In North Carolina With Guns, Explosives Planned To Assassinate Biden.
+- Kentucky Governor: Release "Everything" From Breonna Taylor Grand Jury.
+- White Teen Sentenced For Planning To Attack Black Churchgoers.
+- Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges.
+- Montana Man Sentenced For Meth Possession.
+
+- Missouri Man Arrested On Child Pornography Charges.
+- Continuing Coverage: Florida Attorney Arrested On Serial Bank Robbery Charges.
+- Philadelphia Mob Member Sentenced For Racketeering.
+
+- FBI Searching For Missouri Man.
+
+- FBI Searched California Home.
+
+- Oregon Man Charged After Threatening Police, Courthouse With Firearms.
+
+- FBI, DC Police Arrest Two For Child Sex Trafficking.
+
+- Texas Court Delays Bribery Trial Until 2021.
+
+- California Gang Members Indicted On Racketeering Charges.
+
+- North Carolina Man Sentenced For Sex Trafficking.
+
+- North Carolina Man Sentenced On Drug, Firearms Charges.
+
+- Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
+
+### Financial Crime & Corporate Scandals
+
+- Judge In Mangano Case Orders Hearing On Alleged Perjury.
+
+- Florida Woman Pleads Guilty To Embezzlement.
+
+- Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
+
+- New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort.
+
+- Goldman To Pay Nearly \$3B, Take Millions From Executives To Settle 1MDB Probe.
+
+- FTC Nearing Decision On A Facebook Antitrust Case.
+
+- California Court Refuses To Hear Bayer's Appeal Of Roundup Verdict.
+
+#### Cyber Division
+
+- EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
+
+- Security Researcher Says He Accessed Trump's Twitter Account.
+
+### Law Enforcement Services
+
+- DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
+
+- FBI Agents Visit South Dakota Winter Housing Camp.
+
+- Walmart Sues Federal Government Over Opioid Crisis.
+
+- WPost: Judgment Against Purdue Pharma Is "Modest."
+
+## International Relations
+
+- US Congressman Seeks To Designate CCP As Criminal Organization.
+
+## Other FBI News
+
+- Sources: Trump Weighing Firing Of Wray After Election.
+
+- Professional Gambler Sues Bharara, DOJ Claiming Misconduct In Insider Trading Case.
+
+### Other Washington News
+
+- Senate Judiciary Committee Advances Barrett Nomination As Democrats Boycott Vote.
+
+- Biden Says He Would Create Commission To Consider Court Reforms.
+
+- Pelosi Says Negotiators Are "Just About There" On Stimulus Deal.
+
+- FDA Officially Approves Remdesivir As Cases Spike.
+
+- Azar Dismisses Report Of Tensions With Hahn.
+
+- Azar: New CDC Guidelines On Close Contact A "Call To Action."
+
+- FDA Advisory Committee Debates Safety, Efficacy Standards For Vaccine.
+
+- Palantir System To Help Track Manufacture, Distribution Of COVID Vaccines.
+
+- Consensus Emerges COVID Rarely Transmitted By Contact With Contaminated Surfaces.
+
+- Chicago Imposes Curfew As Cases Spike.
+
+- Iowa's Economy Suffering Despite No Lockdown.
+
+- Three Cases Reported At Los Angeles Megachurch That Defied Public Health Orders.
+
+- Southwest Will No Longer Block Middle Seat Starting In December.
+- USA Today Criticizes Administration's Consideration Of Herd Immunity Strategy.
+- Court Bars Census Bureau From Giving Administration Data On Migrants.
+- Trump Says He Is Looking Forward To Supreme Court Overturning ACA.
+- Cotton, Loeffler Ask DOJ To Investigate Racial Segregation On College Campuses.
+- Sources: Kushner Floating Launch Of Trump-Branded Media Outlet.
+- Trump Issues Order Removing Protections For Federal Workers.
+- USPS IG: Mail Service Deteriorated Under DeJoy.
+- Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
+
+#### International News
+
+- Europe Imposes More Restrictions As Hospitals Prepare For Second Wave.
+- Report: Bombing Kills Syrian Cleric Key To Deals With Rebels.
+- US Provided Air Cover For Taliban As It Battled ISIS.
+- Afghan Airstrike Targeting Taliban Kills 12 Children.
+- Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan.
+- Twenty NATO Members Not Forecast To Meet 2% Of GDP Defense Spending Target By 2024.
+- Putin Hints At Russia-China Military Alliance.
+- Hopes For Armenia-Azerbaijan Deal Fade Despite Upcoming Pompeo Meeting.
+- Sudanese Government Prepared To Normalize Relations With Israel As Part Of US Deal.
+- Hariri Named Lebanon's Prime Minister For Fourth Time.
+- Nigeria's Buhari Does Not Mention Shooting Of Protesters In Speech On Unrest.
+- Guinean President Easily Wins Third Term.
+- Polish Court Bans One Of Country's Only Forms Of Legal Abortion.
+- WPost Analysis: Bolivia Returns To Morales After Year Of Turmoil.
+- Vatican Dismisses US Concerns, Extends Agreement With China On Bishops.
+
+#### The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+## Leading the News
+
+Intelligence Officials Warn Of Russian And Iranian Interference In US Election.
+
+All three broadcast news networks covered what David Muir of ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/75a0ddd7221342c39f44a8a475dIlcbb?pubid=fbi> (10/22, story 3, 2:35, 6.71M) called a "new warning about election interference. US authorities say Russia and Iran have obtained voter registration information, and that Iran has used that information to send threatening messages to voters." ABC's Pierre Thomas reported on the "new details about alleged covert efforts by Russia and Iran to weaponize illegally obtained information about American voters." FBI Director Wray: "We are not going to tolerate any criminal activity that threatens the sanctity of your vote." Thomas: "Two of America's primary adversaries successfully penetrated voter registration databases at the local level along with gleaning voter data from publicly available sources." DNI Ratcliffe: "We have already seen Iran sending spoofed emails designed to intimidate voters, incite social unrest." Pete Williams reported on NBC Nightly News <https://playvideo.bulletinintelligence.corn/d2beeb02a36544bd931a823782b17b03?pubid=fbi> (10/22, story 3, 1:55, Holt, 5.51 M), "Voters in Florida and a few other states began receiving emails this week appearing to come from the Proud Boys known to support President Trump, especially after he fleetingly referred to them in the first presidential debate." Ratcliffe: "We have already seen Iran sending spoofed emails designed to intimidate voters, incite social unrest, and damage President Trump."
+
+most recent to have engaged in this activity that was exposed by Director Wray and Director Ratcliffe and I commend our intelligence services for uncovering it quickly. We think transparency is the best deterrent for this sort of activity in the future. The Iranians understand that we are very unhappy with this and there will be consequences as a result of it." O'Brien added, "We are confident in what we can do to protect the American people and protect our elections."
+
+Asked on WIND-AM <https://playvideo.bulletinintelligence.com/71c17968a74b4efdaeecd220d353eb15? pubid=fbi> Chicago (10/22, 8K) about the remarks by Ratcliffe and Wray, White House Senior Communications Advisor Ben Williamson said. "We're on top of this. This is an Administration that has spent and invested millions, if not billions, of dollars in election security, making sure our systems are secure, making sure we're holding foreign actors accountable for any evidence we see of foreign interference."
+
+NBC News <https://www.nbcnews.com/politics/2020-election/trump-admin-has-known-weeks-iran-russiahacked-local-governments-n1244309> (10/22, Dilanian, 6.14M) reports that a pair of US intelligence officials told them that the Administration "has known for weeks that Iran and Russia had successfully hacked local governments and obtained voter registration and other personal data." The officials "said Iran's intent wasn't entirely clear, but that one goal is sowing chaos and undermining confidence in the election. Both officials said it would hurt the Trump campaign if a white nationalist group was exposed as having sought to bully Democrats."
+
+Meanwhile, CBS News <https://www.cbsnews.com/news/iran-emails-florida-alaska-arizona-no-evidencebreaches/> (10/22, Quinn, 3.68M) reports that officials in the three states targeted by Iran — Florida, Alaska, and Arizona — "say their voter databases have not been compromised." The Miami Herald <https://www.heraldmailmedia.com/news/nationkmailed-threats-in-florida-dry-up-as-congressional-delegationasks-for-fbi-briefinWarticle\_04bd6033-2669-57fl-b227-dc62a104e3c3.html> (10/22, Gross, Ceballos) reports that after the FBI accused Iran of ending the emails, they "appeared to have come to a halt." However, "two Florida members of Congress are now requesting an FBI briefing for the Florida delegation and at least seven local election officials say they have not been given any information from authorities on the scope of the issue other than what has been publicly reported."
+
+The Hill <https://thehill.com/policy/cybersecurity/522364-five-takeaways-on-iran-russia-election-interference> (10/22, Klar, Miller, 2.98M) reports looks at the takeaways from the incident, including the idea that Iran "should not be underestimated," and also highlighted the differences in tone of Wray and Ratcliffe.
+
+Meanwhile, Bloomberg <https://www.bloomberg.com/news/articles/2020-10-22/iran-takes-center-stage-as-u-scites-election-hacking-concerns> (10/22, Tarabay, Mehrotra, 4.73M) reports that Ratcliffe "said the Iranian operation was meant to hurt the president, which is far from clear based on the contents of the video and emails. Cyber-researchers are also wondering what sort of intelligence Ratcliffe unearthed to accuse Iran of meddling within just hours of the spoofing operation. Attributing malicious operations to nation-states typically takes months and years, not hours."
+
+Mistakes In Video Enabled Analysts To Attribute Purported Proud Boys Emails To Iran. Reuters <https://www.reuters.com/article/us-usa-election-cyber-iran-exclusive/exclusive-dumb-mistake-exposed-iranianhand-behind-fake-proud-boys-u-s-election-emails-sources-idUSICBN2772YL> (10/22, Bing, Stubbs) reports government analysts and private sector investigators quickly attributed "to Iranian hackers a wave of thousands of threatening emails aimed at U.S. voters because of mistakes made in a video attached to some of the messages, according to four people familiar with the matter." The emails which "demanded that voters change their party affiliation to the Republican Party and vote for President Donald Trump or `we will come after you,' appeared to come from an official-looking Proud Boys email address," but "the address was inauthentic, security analysts said." While the hackers attempted "to blur aspects of the video to hide their identity," they "were unable to obfuscate all of the incriminating information, the sources said.... Analysts then cross-referenced those clues left in the video with data from other intelligence streams, including communications interceptions."
+
+Google Reports "Inauthentic Emails" This Week From Iran. In its election news blog, NBC News <https://www.nbcnews.corn/politics/2020-election/live-blog/2020-10-22-trump-biden-electionn1244210/ncrd1244259> (10/22, Shabad, 6.14M) reports that Google "said in a statement Thursday that the tech company and others have seen evidence that an operation linked to Iran 'sent inauthentic emails to people in the U.S. over the past 24 hours."' Google added, "We referred the matter to the FBI and will continue to work with law enforcement and others in the industry to identify and remove any related content." Business Insider <https://www.businessinsider.com/google-voter-intimidation-emails-iran-proud-boys-john-ratcliffe-election-2020-10> (10/22, 3.67M) says Google's statement "tallies closely with parts of a statement from" Ratcliffe "given at a press conference on Wednesday."
+
+Russia, Iran Deny Accusations. Reuters <https://www.reuters.com/article/us-iran-usa-swiss/iran-summons-swissenvoy-over-us-election-claim-idUSICEIN277 I EU> (10/22) reports that an Iranian Foreign Ministry spokesman on Thursday said, "Iran's strong rejection of American officials' repetitive, baseless and false claims was conveyed to the Swiss ambassador...As we have said before, it makes no difference for Iran who wins the U.S. election." Switzerland "represents U.S. interests in Iran because Washington and Tehran have no diplomatic ties." Similarly, Reuters <https://www.reuters.com/article/us-usa-election-security-kremlindcremlin-denies-usallegations-of-interference-in-2020-presidential-election-idUSICBN2771DJ> (10/22) reports that Russia "on Thursday denied allegations from the United States that it had tried to interfere with the 2020 presidential election, calling accusations of hacking unfounded."
+
+US Officials Remain More Concerned About Russia Than Iran. The New York Times <https://www.nytimes.com/2020/10/22/us/politics/russia-election-interference-hacks.html> (10/22, Barnes, Perlroth, Sanger, 18.61M) reports that "while senior Trump administration officials said this week that Iran has been actively interfering in the presidential election, many intelligence officials said they remained far more concerned about Russia, which in recent days has hacked into state and local computer networks in breaches that could allow Moscow broader access to American voting infrastructure." The Washington Post <https://www.washingtonpost.com/national-security/iran-russia-election-interference/2020/10/22/e3c2fcla-1496-11eb-ad6f-36c93e6e94ftstory.html> (10/22, Nakashima, Harris, Barrett, 14.2M) similarly says that while the Administration "has highlighted the threat Iran poses to the U.S. election, a different foe — Russia — remains the more potent adversary, and has in recent months stolen data from at least two county systems in California and Indiana, according to U.S. officials."
+
+Newsweek <https://www.newsweek.com/democrats-criticize-trump-administration-over-false-equivalencesbetween-iranian-russian-1541464> (10/22, Lemon, 1.53M) reports that Democratic Lawmakers "have criticized President Donald Trump's administration," particularly Ratcliffe, "over what they see as conflating Iranian election interference with Russian efforts, which they argue are far more serious and pose a significantly greater threat." CQ Roll Call <https://www.rollcall.com/2020/10/22/ratcliffes-waming-on-foreign-interference-with-u-svoters-provokes-skepticism/> (10/22, Ratnam, 154K) reports that Ratcliffe's warning on Wednesday "mmediately drew skeptical reactions from Democratic lawmakers, some of whom had been briefed in private about the interference. They specifically disputed that the actions by Iran were intended to harm Trump." Instead of listening to Ratcliffe, "the House Homeland Security Committee said in its Twitter feed that Americans should listen" Wray and Krebs.
+
+The Hill <https://thehill.corn/policy/cybersecurity/522257-pelosi-calls-iran-bad-actor-but-not-equivalent-torussia-on-election> (10/22, Klar, 2.98M) reports that House Speaker Nancy Pelosi, for her part, on Thursday "said Iran is a tad actor' but not on par with Russia in terms of seeking to influence the U.S. election." Pelosi and other Democrats "sought to draw attention on Russian interference after" Ratcliffe "warned Wednesday both countries are behind efforts to sway public opinion related to the presidential election." ABC News <https://abcnews.go.com/Politics/pelosi-urges-caution-statements-coming-election-intelligencecofrununity/story?id=73766002> (10/22, 2.97M) reports that Pelosi said, "I think we have to be very careful about any statements coming out about the election from the intelligence community at this time."
+
+CNN <https://www.cnn.com/2020/10/22/politics/russian-hackers-election-data/index.html> (10/22, Herb, Fung, Hansler, Cohen, 83.I6M) reports that an ODNI spokesperson "on Thursday responded to the criticism of Ratcliffe, arguing that his comments were consistent with the intelligence community's previous assessments about Tehran's intentions when it comes to interference in the 2020 race." Amanda Schoch said in a statement to
+
+CNN, "As NCSC Director Bill Evanina said on August 7th, the IC assesses 'that Iran seeks to undermine U.S. democratic institutions, President Trump, and to divide the country in advance of the 2020 elections.'" CNN adds that "not all Democrats were critical of Ratcliffe," with SSCI Vice Chairman Mark Warner telling "reporters Thursday that he understood why Ratcliffe made the comments he did about the effort being intended to hurt Trump."
+
+New Alert: Russians Targeting Government, Aviation Computer Networks. Jeff Pegues of the CBS Evening News <<https://playvideo.bulletinintelligence.com/24e8fce6e3604674a810f4c2a53a3d38?pubid=fbi>> (10/22, story 3, 2:00, O'Donnell, 3.96M) reported, "The cyber security alert says the Russian hacks began last month, targeting dozens of government and aviation computer networks in the United States, successfully obtaining data from at least two victim servers. Since 2016, Russian hackers posed the greatest threat to US election systems. In that election, it is widely assumed that they scanned and probed voter databases in all 50 states. Today's alert proves they haven't stopped."
+
+Axios <<https://www.axios.com/russia-hacking-elections-local-governments-9b929246-d5e1-4149-b272-a2adad28c484.html>> (10/22, Rummler, 521K) reports that Energetic Bear, a Russian state-sponsored hacking organization, "has stolen data from two servers after targeting state and federal government networks in the U.S. since at least September," the FBI and CISA announced. However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear compromised elections data or government operations." Politico <<https://www.politico.com/news/2020/10/22/russian-hackers-state-local-governments-431327>> (10/22, Geller, 4.29M) reports that while "hackers have 'exfiltrated data from at least two victim servers,' the agencies said they saw no indication that the intruders had 'intentionally disrupted any aviation, education, elections, or government operations.'" Energetic Bear "is best known among security researchers for its intrusions into European energy companies, including firms in the oil, gas and electric sectors." USA Today <<https://www.usatoday.com/story/news/politics/elections/2020/10/22/election-2020-new-wave-russian-hacking-efforts-detected-officials/3735228001/>> (10/22, 10.31M) reports that CISA Director Christopher Krebs "described the activity Thursday has a 'broad scanning' effort by the Russians that had not interfered with actual voting."
+
+Bloomberg <<https://www.bloomberg.com/news/articles/2020-10-22/russian-hackers-targeted-government-and-aviation-u-s-says>> (10/22, Mehrotra, 4.73M) reports that while the FBI and CISA "don't have any evidence that attacks have disrupted victims in aviation, education, elections or government, they raise concerns that the successful compromises could open the door to more malicious attacks in the near future." Reuters <<https://www.reuters.com/article/us-usa-election-russia/russian-hackers-attack-u-s-state-and-local-government-networks-u-s-government-says-idUSKBN2772YX>> (10/22, Satter) reports that the names of the targeted governments "were not disclosed. DHS did not immediately respond to requests for comment. The FBI provided no further details but said in a statement that it was 'shining a spotlight on Russia's nefarious behavior.'"
+
+The AP <<https://apnews.com/article/donald-trump-iran-media-social-media-elections-8cccec2bd393098f9fb39b955ae52bde>> (10/22, Tucker, Bajak) reports that US officials "have repeatedly said it would be extremely difficult for hackers to alter vote tallies in a meaningful way, but they have warned about other methods of interference that could disrupt the election, including cyberattacks on networks meant to impede the voting process." Still, NPR <<https://www.npr.org/2020/10/22/926825699/ongoing-russian-cyberattacks-are-targeting-u-s-election-systems-feds-say>> (10/22, Ewing, 3.12M) reports that the "agencies involved have been warning for months, including with similar bulletins about cyber-risks confronting U.S. elections infrastructure, which they have suggested likely would focus on systems adjacent to core operations — such as a website that shows results — as opposed to the casting and counting of ballots themselves." CNN <<https://www.cnn.com/2020/10/22/politics/russian-hackers-election-data/index.html>> (10/22, Herb, Fung, Hansler, Cohen, 83.16M) says that the "warnings issued Thursday indicate the heightened security posture of the US government days ahead of the presidential election."
+
+The Wall Street Journal <<https://www.wsj.com/articles/russian-hacks-of-u-s-government-networks-prompt-election-warning-11603401513>> (10/22, Subscription Publication, 7.57M) also briefly reports on the new alert, as does CyberScoop <<https://www.cyberscoop.com/temp-isotope-russia-cisa-election-security/>> (10/22,
+
+Lyngaas), CNET News <https://wvvw.cnet.com/news/russian-hackers-infiltrated-state-and-local-governmentnetworks-fbi-and-cisa-say/> (10/22, Hautala, I.99M), The Hill <https://thehill.corn/policy/cybersecurity/522368 dhs-fbi-say-russian-hackers-targeting-us-state-and-local-systems> (10/22, 2.98M), among others.
+
+Senate Intelligence Committee Leaders Warn Iran, Russia Not To Interfere In Election. The Washington Times <https://www.washingtontimes.com/news/2020/oct/22/senate-intel-leaders-warn-iran-and-russia-of-seved> (10/22, Blake, 492K) reports that "leaders of the Senate Select Committee on Intelligence warned foreign adversaries Thursday not to meddle in next month's elections while urging Americans to stay vigilant." Sens. Marco Rubio (R-FL), acting Chairman, and Mark Warner (D-VA), Vice Chairman, "were responding to the government disclosing attempts by Iran and Russia to interfere in the race." DNI Ratcliffe "said Wednesday that Iran and Russia have accessed voter information and taken 'specific actions to influence public opinion' about the elections." A statement from the Senate leaders said, "To our adversaries, we reiterate DNI Ratcliffe's warning against interfering in America's electoral process. ... Republicans and Democrats are united when we say that continued attempts to sow dissent, cast doubt on election results, or disrupt our election systems and infrastructure will necessitate a severe response."
+
+The Hill <http://thehill.com/policy/national-security/522273-bipartisan-senate-intel-leadership-urge-americansto-be-vigilant-in> (10/22, Kelly, 2.98M) reports that DNI Ratcliffe had "said Iranian actors had sent `spoofed' emails to intimidate voters, `incite social unrest and damage President Trump.' Rubio and Warner "urged Americans and the media `to be skeptical of sensationalist, last-minute claims about election infrastructure' and made a bipartisan show of force as a warning against any foreign actors aiming to interfere in the U.S. elections."
+
+State Officials Working With FBI On Election Security.
+
+WDTV-TV <https://www.wdtv.com/2020/10/22/fbi-west-virginia-elections-officials-working-to-ensure-secureelection/> Bridgeport, WV (10/22) reports that while "U.S. intelligence officials say foreign governments are once again trying to influence voters," West Virginia "isn't one of the four states involved in the interference, according to Secretary of State Mac Warner." The West Virginia official is "working closely with federal authorities to ensure a secure election, including the FBI's Pittsburgh Field Office. Michael Christman is the Special Agent In Charge." Christman said, "Cybersecurity is typically the greatest threat we're concerned with. ... We want to make sure that every citizen has the ability to vote in an unimpeded manner." Warner commented, "We can't stop somebody from attacking us. All we can do is react to it in a fashion that says we have a training plan in place, we will be transparent with the public as to what we know and when we know it." Also reporting is the Charleston (WV) Gazette-Mail <https://www.wvgazettemail.com/news/politics/west-virginia-hasnt-been-hitby-election-interference-secretary-of-state-says/article\_98ed634c-7195-5cf4-995b-afe8bf397106.html> (10/22, 121K).
+
+The AP <https://wvvvv.usnews.corn/news/best-states/alabama/articles/2020-10-22/attomey-to-oversee-electioncomplaints-in-north-alabama> (10/22) reports, "The U.S. attorney's office in Birmingham says Assistant U.S. Attorney Jason Cheek will serve as the region's elections office?' during the upcoming election. U.S. Attorney Prim Escalona "says anyone with information about fraud or discrimination should notify Justice Department officials," such as "intimidating voters at polling places, buying votes or stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive allegations of election fraud and other election abuses on Nov. 3."
+
+KRNV-TV <https://mynews4.corn/news/localabi-to-investigate-voter-fraud-claims-thoroughly-and-quickly-innevada> Reno, NV (10/22) reports that Nevada has a "heightened risk of voter fraud due to the increase in mail in ballots." The state's Election Integrity Task Force in Nevada "is made up of Attorney General Aaron Ford, the Secretary of State's office and other local governing bodies." Special agent Aaron Rouse "says that voter fraud claims will be taken seriously and will be investigated thoroughly and quickly throughout the state."
+
+by-for-voting-and-election-complaints/article\_6805b36c-47b2-5b78-aeaa-caf14703f83c.html> (10/22) reports, "Bart Davis, U.S. Attorney for Idaho, announced Thursday that his office," the FBI, and DOJ "will be standing by to field complaints of voter intimidation or election interference." Davis said the DOJ "must act to protect the integrity of the election process." DOJ has "a longstanding Election Day program to monitor these issues, and that it is a federal crime to intimidate or bribe voters, buy or sell votes, impersonate voters, alter vote tallies, or mark ballots for other voters against their wishes." Davis has "appointed three assistant U.S. attorneys, in three regions of the state, to serve as elections officers for the district and field complaints," and all "will be on duty while polls are open."
+
+WJAR-TV <https://tumto10.com/news/local/fbi-ri-election-leaders-and-state-police-ensure-safe-electiondiscuss-voting-procedures> Providence, RI (10/22, 144K) reports that on Thursday, Rhode Island Secretary of State Nellie Gorbea was joined at a press briefing "by the FBI, Rhode Island State Police, Board of Elections and the Attorney General to discuss the upcoming election." The Rhode Island official "estimates about half of all voters in the state will cast their ballots before Election Day," and "early voting numbers won't be added to the total votes until 10 p.m. on election night." FBI Boston Special Agent in Charge Joseph Bonavolonta said, "As far as these disinformation campaigns, the reason why they're so powerful is because you look at everybody's reliance these days on social media platforms."
+
+### Protests
+
+"Anarchist" Cities Sue Trump Administration Over Designation.
+
+The AP <https://apnews.corn/article/new-york-new-york-city-lawsuits-oregon-portlandlba25f0e85221d6c57a85f97df8lbcea> (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland three cities recently labeled `anarchist jurisdictions' by the U.S. Justice Department — filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit "ridiculed the designation, calling the President's action `offensive to both the Constitution and common sense,'" and "noted that the consequences of withholding federal money during a pandemic are `deadly serious.'" The cities argue that "the President can't add conditions to money Congress has appropriated," and claims "the Administration violated due process rights and the 10th Amendment."
+
+The New York Times <https://vvww.nytimes.com/2020/10/22/nyregion/trump-anarchist-jurisdictionlawsuit.html> (10/22, Fitzsimmons, 18.61 M) reports that the Administration's "attempt to strip New York City of federal funds...could cost the city as much as \$12 billion — money for the cash-starved subway, for the Police Department and for the city's efforts to treat coronavirus patients, city officials said on Thursday." According to the Times, "although the city was granted \$2.65 billion in Covid-related funding from the Federal Emergency Management Agency, only \$199.6 million of it has been doled out."
+
+The Oregonian <https://wvvw.oregonlive.com/pacific-northwest-news/2020/10/new-york-joins-portland-andseattle-in-suit-over-federal-threat-to-penalize-anarchy-cities.html> (10/22, 1M) reports that Portland Mayor Ted Wheeler (D) "said the money at risk is `critical to protecting vulnerable residents,'" including "federal funds for coronavirus relief, funds for HIV treatment, and funds for newborn screenings." New York City Corporation Counsel Jim Johnson "said the cities are acting now because the federal government has begun taking concrete steps to withhold funds."
+
+Judge Dismisses Third-Degree Murder Charge In Floyd Case.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.com/b821 ald175344a628a188ba494747768? pubid=fbi> (10/22, story 7, 0:20, Muir, 6.71M) reported, "A Minnesota judge tonight has upheld eight of nine
+
+charges against the former police officers in the George Floyd case. Derek Chauvin, seen with his knee on Floyd's neck, still facing second degree unintentional murder and manslaughter charges, though a lesser charge was dropped. The other three officers had all charges upheld, each facing aiding and abetting murder and manslaughter. The trial for all four is set for March."
+
+The AP <https://apnews.corn/article/thomas-lane-minnesota-minneapolis-racial-injustice-tou-thaocac924c53ddlfb2515346fbd9631cb8f> (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed a third-degree murder charge filed against the former Minneapolis police officer who pressed his knee against George Floyd's neck, saying there was not enough probable cause for that count to proceed to trial." Gov. Tim Walz (D) "activated the Minnesota National Guard in anticipation of protests" after similar demonstrations broke out "after Chauvin was released on bail earlier this month, resulting in dozens of arrests." Cahill "said Chauvin's decision to continue kneeling on Floyd's neck after he went silent and motionless `is strong evidence of Chauvin's intent to inflict bodily harm,' but that "nothing about the manner in which Chauvin pressed his knee down on Floyd's neck...was eminently dangerous to anyone other than Floyd," making the third-degree murder charge inappropriate in this case.
+
+Reuters <https://www.reuters.com/article/us-global-race-usa-chauvin/judge-keeps-2nd-degree-murder-chargeagainst-ex-police-officer-in-floyd-death-drops-lesser-charge-idUSKBN277266> (10/22, Layne) reports Walz "announced that he had activated the Minnesota National Guard as a `precautionary step' following the ruling, which he said marked 'a positive step in the path toward justice for George Floyd.' Cahill also "upheld a manslaughter charge against Chauvin and all six charges against three other officers — Thomas Lane, J. Alexander Kueng and Tou Thao — for allegedly aiding and abetting Chauvin in the murder. Kueng and Lane helped hold Floyd down by restraining his back and legs, Cahill noted, while Thao kept a group of bystanders at bay."
+
+The New York Times <https://www.nytimes.com/2020/10/22/us/derek-chauvin-third-degree-murder.html> (10/22, Ismay, 18.61M) reports that the ruling "came in response to a motion by lawyers representing Mr. Chauvin and three other former officers to dismiss all charges against them for lack of probable cause." Minnesota Attorney General Keith Ellison said in a statement, "This is an important, positive step forward in the path toward justice for George Floyd, his family, our community, and Minnesota." Prosecutors also "announced charges against a truck driver who drove a fuel truck through a protest on a bridge in Minneapolis six days after Mr. Floyd was killed" on Thursday. Bogdan Vechirko "was charged with a felony count of threats of violence and a gross misdemeanor count of criminal vehicular operation."
+
+The Washington Post <https://www.washingtonpost.corn/national/judge-dismisses-third-degree-murder-chargeagainst-officer-in-george-floyds-death-upholds-more-serious-charge/2020/10/22/3f3alcce-1490-11eb-ad6f-36c93e6e94fb\_story.html> (10/22, Bailey, 14.2M) reports that the Floyd ruling is the first "in a series of major decisions expected in the case," as Cahill considers "whether the men will be tried together, as prosecutors have requested, or separately, as the former officers want. Defense attorneys have also requested to move the trial out of Hennepin County, questioning whether it is possible to seat an impartial jury in Minneapolis and citing security concerns in a city that was rocked by days of civil unrest after Floyd's death and remains deeply on edge." The Post says Walz acted "on a request from Minneapolis Mayor Jacob Frey" in the activation of "100 Minnesota National Guard troops" and state patrol officers.
+
+The Minneapolis Star Tribune <https://www.startribune.com/ex-officers-to-go-to-trial-1 -chargedropped/572827792/> (10/22, 1.04M) reports "Minneapolis Mayor Jacob Frey requested support from the guard `out of an abundance of caution and for the sake of preparedness,' spokesman Mychal Vlatkovich said." The Tribune says "Cahill's rulings Thursday are his most significant pretrial decisions since he was assigned the case this past summer," resolving "issues that had some activists worried Floyd's death would go unheard in the court system like many previous cases of police killing Black civilians. And they quelled some fears that Minneapolis would once again erupt in protest, arson and looting if the former officers were to avoid criminal prosecution."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.com/7ae2fee6ee424029619da7c716fcea48? pubid=fbi> (10/22, story 7, 0:25, O'Donnell, 3.96M) reported that Waukegan Mayor Sam Cunningham "is calling for calm after the deadly police shooting of a Black teenager. Protesters took to the streets today over the killing of 19-year-old Marcellis Stinnette and the wounding of 20-year-old Tafarra Williams. Investigators say the officer, who is Hispanic, opened fire, as the couple's car rolled in reverse towards him, and that the couple had fled from another officer earlier Tuesday night. No weapons were found in the car."
+
+Counter-Terrorism
+
+Report: Far-Right Groups Responsible For Two-Thirds Of Domestic Terrorist Attacks.
+
+The Wall Street Journal <https://www.wsj.corn/articles/far-right-groups-cited-in-domestic-terror-attacks-11603367633> (10/22, Strobel, Levy, Subscription Publication, 7.57M) reports white supremacists and other right-wing groups accounted for two-thirds of domestic terrorist attacks and plots so far in 2020, but the threat posed by antifascist and other leftist groups is rising, according to a new report <https://www.csis.org/analysis/war-comes-home-evolution-domestic-terrorism-united-states> by the Center for Strategic and International Studies.
+
+Ninth Circuit Orders Resentencing Of California Man Who Pleaded Guilty To Terrorism Charges.
+
+The San Francisco Chronicle <https://www.sfchronicle.com/crime/article/Oakland-man-who-pleaded-guilty-toterror-charges-15668554.php> (10/22, Egelko, 2.67M) reports, "A federal appeals court ordered a reduction Thursday in the 15-year, 8-month prison sentence of an Oakland man who talked online of planning to kill thousands of people in the Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions, such as opening the social media and email accounts, that were intended as `intimidation or coercion' of the U.S. government," but "on Thursday, a divided panel of the Ninth U.S. Circuit Court of Appeals in San Francisco rejected the terrorism finding and ordered Alhaggagi resentenced."
+
+White Supremacist Group Talked Of Paramilitary Training In Secret Vetting Calls.
+
+CNN <https://www.cnn.com/2020/10/22/us/white-supremacist-group-secret-recordings/index.html> (10/22, Sidner, Simon, 83.I6M) reports, "Young men hoping to join a White supremacist group spoke about hosting paramilitary trainings and how to legally bring firearms to those events, according to secret recordings of vetting calls published by the Southern Poverty Law Center Thursday." CNN adds, "Some 83 hours of calls with more than 100 participants linked to The Base group were analyzed by the SPLC, which monitors hate, for a new podcast, `Sounds Like Hate.' Military training or knowledge of firearms was an important asset, according to the released calls. So was having a place to train." According to CNN, "The SPLC's release of parts of the calls comes at a time when US intelligence services say domestic violent extremists, specifically White supremacist groups are the `the most persistent and lethal threat in the Homeland."'
+
+The Orange County (CA) Register <https://www.ocregister.coin/2020/10/22/man-who-supplied-weapons-to-sanbemardino-terrorists-to-be-sentenced-fridayt> (10/22, Rokos, 546K) reports, "Attorneys will argue for significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds, "Marquez was convicted of providing material support to terrorists and making a false statement on federal firearms-purchase forms on which Marquez said the firearms he was buying in 2011 and 2012 were for his use. Instead, he sold them to Syed Rizwan Farook as part of an aborted plan to wage attacks on motorists."
+
+Texas Man Pleads Guilty To Planting Fake Bomb On Railroad Tracks.
+
+WFAA-TV <https://www.wfaa.com/article/news/crime/dallas-man-pleads-guilty-to-planting-a-fake-bomb-onrailroad-tracks-doj-says/287-191b99e7-afad-4927-a760-3156c9542024> Dallas (10/22, Harris, 307K) reports from Dallas, Texas, "A Dallas man pleaded guilty Thursday to one count of misinformation and hoaxes related to a Dec. 2018 case where he planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according to the U.S. Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroad conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining that it was not a real explosive device, turned the fake bomb over to the FBI for fingerprint examination."
+
+French Officials Confirm Teacher's Killer Was In Contact With A Jihadist In Syria.
+
+The Guardian (UK) <https://www.theguardian.corn/world/2020/oct/22/samuel-patys-killer-was-reportedly-incontact-with-jihadist-in-syria> (10/22, 4.19M) reports, "The killer of Samuel Paty, the teacher decapitated outside his school last week after showing his class two cartoons of the prophet Muhammad, was in contact with an Islamist fighter in Syria," according to French media. France "confirmed on Thursday that seven people, including two schoolchildren, had been charged with terrorism offences after Abdullakh Anzorov, 18, killed the teacher with a 30cm knife on Friday." Anzorov "had contact with an as yet unidentified Russian-speaking jihadist in Syria who was located through an IP address that had been traced back to Idlib." He "had been granted asylum and a residence permit until 2030, had first established contact with the jihadist in September this year via Instagram."
+
+US Military Quietly Helping Taliban Fight Isis In Afghanistan.
+
+The Washington Post <https://wwvv.washingtonpost.corn/outlook/2020/10/22/taliban-isis-drones-afghanistank (10/22, 14.2M) reports that "the U.S. military has been quietly helping the Taliban to weaken the Islamic State in its Konar stronghold and keep more of the country from falling into the hands" of ISIS, according to various sources. Unlike the Taliban, the US views ISIS "as an international terrorist organization with aspirations to strike America and Europe." The US coordinates with the Taliban merely "by observing battle conditions and listening in on the group." The Konar operations reflect the "outsourcing of what has long been a core U.S. military mission — fighting the Islamic State and al-Qaeda — to the uneasily coordinated forces of the Afghan government and the Taliban, with U.S. counterterrorism forces in some cases helping both."
+
+Schumer, Wyden Urge FBI Not To Probe Biden Family Prior To Election.
+
+Fox News <https://www.foxnews.com/politics/democratic-senators-call-fbi-not-to-investigate-biden-familybefore-election> (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote a letter to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the Biden family after the Hunter Biden email story from the New York Post. `The FBI must reject pressure from Donald Trump to announce investigations of Joe Biden or his family to influence the presidential election, or else it risks doing lasting harm to our democracy and national security,' a news release of the letter read. `We are deeply concerned about the possibility that in response to these reports the Trump Administration will take actions before Election Day that would seek to damage the Democratic presidential candidate and undermine the rule of law,' Wyden and Schumer wrote in their letter. 'In carrying out this critical national security mission, law enforcement's handling of this matter must be above politics and beyond reproach,' the lawmakers wrote."
+
+NBC News <https://www.nbcnews.corn/politics/2020-election/live-blog/2020-10-22-trump-biden-electionn1244210/ncrd1244314> (10/22, 6.14M) reports, "They referred in a press release to `a widely questioned article in the New York Post, that alleged to have obtained stolen Hunter Biden emails from the president's lawyer Rudy Giuliani' and noted that Trump has called on the Justice Department to investigate. They are urging Wray 'to resist pressure from President Trump and other partisan actors to take any actions intended to benefit President Trump politically on the eve of the election. Succumbing to such pressure would deeply undermine our national security interests and the credibility of law enforcement, and could have devastating consequences for the resiliency of our democracy.'
+
+Ex-Hunter Biden Partner Says Joe Biden Was Set To Get Cut Of Business Deal.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/oct/22/hunter-bidens-ex-biz-partnerlinks-joe-biden-china/> (10/22, 492K) reports that a former business partner of Hunter Biden's "has come forward to confirm" that Joe Biden "was involved in a deal and got a cut of the action from China. Tony Bobulinski, who was the CEO of a firm with Hunter Biden, said in a statement that the elder Mr. Biden is the `Big Guy' reference in his son's emails and was set to get a 10% cut of the deal." Bobulinski said in a statement, "It wasn't just Hunter's business, they said they were putting the Biden family name and its legacy on the line."
+
+White House Deputy Press Secretary Brian Morgenstem said on Newsmax TV <https://playvideo.bulletinintelligence.corn/44070b569245449cb345f4552ce00b4b7pubid=fbi> (10/22), "We know a lot more today than we did over the last several days. We now have another Hunter Biden business partner coming out and basically saying they were trading on the family name with foreign entities, with foreign powers, and that we may have Chinese energy deals here with the Biden family participating in them. That's something they'll have to explain." Morgenstern said on Fox Business' Evening Edit, "If we're looking to elect a president for the American people, not our foreign adversaries, this is something the...people definitely need to know immediately. This is absolutely groundbreaking news for our nation."
+
+Breitbart <https://www.breitbart.corn/politics/2020/10/22/biden-campaign-claims-hunter-biden-bombshellsrussian-misinformation/> (10/22, 673K) reports Biden's campaign called reports of Hunter Biden's "overseas business dealings...'Russian misinformation' just hours before Thursday evening's final presidential debate." Fox News <https://www.foxnews.com/media/biden-campaign-trump-amplifying-russia-disinformation-hunter-biden> (10/22, Wulfsohn, 27.59M) reports on its website that Bobulinski had been scheduled to attend the debate "as a special guest of President Trump." The New York Times <https://www.nytimes.com/2020/10/22/us/politics/hunter-biden-laptop.html> (10/22, Goldman, 18.61M) runs a
+
+Senate Judiciary Committee To Move Forward On Facebook, Twitter Subpoenas. The Wall Street Journal <https://vvwvv.wsj.corn/articles/senate-judiciary-committee-authorizes-subpoenas-for-twitter-and-facebook-ceos-11603374015> (10/22, Hughes, Needleman, Subscription Publication, 7.57M) reports the Senate Judiciary Committee has authorized Chairman Lindsey Graham to issue subpoenas to Facebook CEO Mark Zuckerberg and Twitter CEO Jack Dorsey. The Washington Times <https://www.washingtontimes.com/news/2020/oct/22/senate-judiciary-committee-votes-subpoena-twitter-/> (10/22, Lovelace, 492K) says "the forthcoming subpoenas will request the CEO's testimony on the "suppression and/or censorship" of two New York Post articles involving the former vice president's son on information about the company's content moderation practices and on other instances of Facebook and Twitter limiting the visibility of material online." Roll Call <https://www.rollcall.corn/2020/10/22/senate-judiciary-authorizessubpoenas-for-facebook-twitter-chiefs/> (10/22, DeChiaro, 154K) reports Graham "said Democrats on the committee had asked him to delay voting on the subpoena authorization but that he decided to move forward because of bipartisan interest in Zuckerberg and Dorsey."
+
+Trump, Ratcliffe Reportedly Seeking Declassification Of Russia Inquiry Document.
+
+Reuters <https://www.reuters.com/article/us-usa-election-security-intelligence-ex/exclusive-trump-u-sintelligence-chief-push-to-declassify-document-on-russias-2016-election-role-sources-idUSIGEIN2772XG> (10/22, Hosenball, Bing, Landay) reports President Trump and DNI Ratcliffe "have pushed for quick declassification of a document disputing the 2017 intelligence community finding that Russia acted to help Trump get elected in 2016," according to three officials familiar with the matter. Two of the source said the "effort faces strong objections from inside the intelligence agencies," in part because the presidential election is so soon.
+
+The Daily Caller <https://dailycaller.com/2020/10/22/trump-russia-declassify-nunes-ratcliffe/> (10/22, 716K) reports that Trump and Ratcliffe are requesting the declassification "at the request of California Republican Rep. Devin Nunes." The intelligence community concluded "that Russia's meddling in the 2016 election broke in favor of Trump, regardless of the later finding that Trump's campaign had not colluded with nation."
+
+The Hill <https://thehill.com/policy/national-security/522349-trump-moves-to-declassify-document-disputingintelligence-findings> (10/22, Coleman, 2.98M) reports that Ratcliffe said, "I have requested that the document undergo a formal declassification review in response to a request" from Nunes. A former intelligence official told Reuters the CIA and NSA "were attempting to prevent the document's declassification `because it would damage national security assets and jeopardize sources and methods.'
+
+John Brennan Discusses DNI Ratcliffe's "Credibility," Trump's Relationship With Intelligence Community.
+
+In an interview clipped three times on the Washington Post website (1 <https://www.washingtonpost.com/video/washington-post-live/wplive/john-brennan-thinks-trumps-attacks-onintelligence-community-will-have-long-lasting-effects/2020/10/22/18ebcc25-0183-49b0-bceb-4d8a724f00b6\_video.html> , 2 <https://www.washingtonpost.com/video/washington-post-live/wplive/johnbrennan-thinks-we-could-leam-more-about-trumps-relationship-with-russia-once-he-leavesoffice/2020/10/22/12abbde2-391d-4625-8849-e6acbe9bdael video.html> , and 3 <https://vvww.washingtonpost.com/video/washington-post-live/wplive/forrner-cia-director-john-brennan-sayshe-wishes-john-ratcliffe-had-more-credibility/2020/10/22/52039663-efac-4566-bafl -2 f6b2d614e9e\_video.html> ), former CIA Director John Brennan "says he wishes John Ratcliffe had more `credibility." DNI Ratcliffe this week "warned that both Iran and Russia had obtained voter data that could be used to endanger the upcoming election," but, in the interview, Brennan "said Ratcliffe was not specific about what Russia has done." Brennan
+
+said, "I think there are questions about whether or not what he said is being motivated by his political interests." Brennan also "said he thinks one day we'll know more about President Trump's relationship with Russia." Moreover, Trump's "attacks on the intelligence community will have long-lasting effects, but he has confidence the agencies will be resilient and respond positively to a Biden administration, if he is elected." Brennan said, "I have confidence that the communities are going to be resilient and they're going to respond very positively to the words of encouragement they're going to be hearing from President Biden and the rest of his national security team."
+
+Ignatius: Ratcliffe Facing "Moment Of Truth." In a column for the Washington Post <https://vvww.washingtonpost.com/opinions/can-trumps-spy-chief-be-trusted/2020/10/22/60e9e33e-14a1-11ebad6f-36c93e6e94fb\_story.html> (10/22, 14.2M) entitled, "Can Trump's Spy Chief Be Trusted?," David Ignatius writes that DNI Ratcliffe's performance "has often seemed to emphasize...serving the political interests of the man who appointed him, President Trump." The President "is desperately seeking a silver bullet to fire at former vice president Joe Biden — some nugget from the intelligence world that would justify his wild accusations of 'hoaxes' and 'criminals.' Sources tell me Trump has been raging inside the White House for Ratcliffe to deliver the goods." Ratcliffe, Ignatius writes, "is facing a moment of truth: Will he serve the intelligence community that he heads" or "will he join Trump in an assault on the very agencies he leads."
+
+Reports Suggest Sonic Attacks Targeting Americans Are Widespread.
+
+According to the New York Post <https://nypost.corn/2020/10/22/us-officials-targeted-on-american-soil-acrossthe-world-by-purported-sonic-attacks/> (10/22, McKay, News, 4.57M), "reports emerged this week suggesting that" potential sonic attacks first reported four years ago "might be far more pervasive than what was publicly known." Russia is increasingly seen "as being behind the global barrage of possible sonic attacks." Former CIA Moscow bureau chief Dan Hoffman said, "There are a number of Americans who have fallen ill now, and we need to know why and who is behind it.... This is something worthy of a congressional hearing." A US government probed is complicated by "the vast array of differing prognostics and experiences." For instance, some "have pointed to individuals in either homes or hotels hearing high-pitched tones or jarring thuds from one direction or all around," others "endure a kind of tremoring or a wind-like pressure," and "some hear nothing at all." Secretary of State Pompeo "said Wednesday that the mysterious maladies are still under review and dismissed claims that American workers were not adequately protected." Also reporting is Fox News <https://www.foxnews.corn/world/us-officials-were-targeted-across-the-world-including-american-soil-byseeming-sonic-attacks> (10/22, McKay, 27.59M).
+
+Intelligence Officials Warning About Election Interference Earlier Than In 2016.
+
+Carrie Cordero, a "senior fellow at the Center for a New American Security," writes in the Washington Post <https://vvww.washingtonpost.corn/outlook/2020/10/22/intelligence-transparency-election-interference/> (10/22, 14.2M) that "Wednesday's joint news appearance during television prime time by top intelligence and law enforcement officials was the latest and most dramatic step yet to warn Americans in real time about foreign governments' efforts to influence the election." Their "coordinated news appearance also had the effect of letting adversaries know in a very public way that the U.S. government knows what they're up to." In 2016, a joint assessment by the ODNI and DHS "came late in the election cycle and was overshadowed by competing events and distractions." This year, it "took days, not weeks or months," for that determination to be made. Before Wednesday's announcement, the FBI and CISA "had released information about threats to election infrastructure." Cordero says "NCSC's Evanina's recent participation in a nine-minute video alongside Wray, Krebs and NSA Director Paul Nakasone warning the public about foreign influence activities and committing to protecting the country, was important."
+
+Opinion columnist Eli Lake writes in an op-ed in Bloomberg View
+
+<https://vvwvv.bloomberg.corn/view/articles/2020-10-22/russian-iranian-election-interference-gets-an-americanassist> (10/22, 4.73M) that DNI Ratcliffe and FBI Director Christopher Wray "were right to knock down Iran's Proud Boy fakery before it spread." Wray was further "right to make clear that the U.S. government would not tolerate `foreign interference in our elections or criminal activity that threatens the sanctity of your vote or undermines public confidence in the outcome of the election.'" However, "Russia, Iran, China and other foreign adversaries have a lot of company when it comes to activity that `undermines public confidence in the outcome of the election.'" For instance, President Trump "has been casting doubt on the reliability of mail-in voting, rattling off random examples of error-laden ballots mailed to voters and other ballots destroyed." Additionally, House Speaker Nancy Pelosi this year "forwarded a tendentious story that postal-service reforms recommended by an Obama-appointed inspector general amounted to 'a campaign to sabotage the election' by disenfranchising voters."
+
+Russia Will Be Blamed For Either Outcome Of US Election, Ambassador Says.
+
+Newsweek <https://www.newsweek.com/russia-will-blamed-whoever-wins-us-election-ambassador-says-1541266> (10/22, 1.53M) reports that Russian Ambassador Andrei Kelin "told Russia's Tass state news agency on Thursday that he expects a `coordinated campaign' to accuse Moscow of meddling in the U.S. election." He said Russia "will be blamed for the outcome...regardless of the result, amid concerns that the Kremlin is once again seeking to sway the vote." Kelin "painted Russia as the victim of disinformation efforts." The FBI is investigation "whether Moscow was involved in reports claiming compromising emails were recovered from a laptop purportedly belonging to Hunter Biden." Additionally, the US this week "brought charges against six members of the Russian Sandworm military intelligence hacking unit, who are accused of launching cyberattacks against Russian rivals around the world." On Wednesday, DNI Ratcliffe "said...that Russia had obtained U.S. voter registration information, though did not say whether Moscow had used the data nor what the purpose of taking it was."
+
+NYTimes: US Intelligence Officials Believe Russia Is Greater Threat To Election.
+
+Business Insider <https://www.businessinsider.corn/nyt-russia-plans-to-help-trump-exacerbating-disputeselection-results-2020-10> (10/22, Sheth, 3.67M) reports, "US intelligence officials have discovered that Russia plans to interfere in the November election to help President Donald Trump by `exacerbating disputes around the results' if the race is too close to call," according to a New York Times report. On Wednesday, DNI Ratcliffe "said...Russia and Iran were attempting to `influence public opinion' ahead of the election," though "US officials believe Russia poses a far greater threat to the election than Iran does, according to The Times." Russian actors have now "breached state and local networks in a move that could allow them'broader access to American voting infrastructure,' The Times said." According to unnamed officials, "while Ratcliffe accurately described initial conclusions about Iran's interference, Russia's election meddling is far more serious."
+
+In a video on CNBC <https://www.cnbc.corn/video/2020/10/22/voter-data-can-be-weaponized-by-creatinghavoc-mischief-and-chaos.html> (10/22, 3.62M), former Principal Deputy DNI Sue Gordon loins [Shepard] Smith to talk about how voter data can be used against the American people during elections." A cybersecurity company has "found a hacker selling voter information data of nearly 150 million Americans on the dark web," showing "how easily a foreign adversary can get their hands on all kinds of information." Gordon said there are "so many locations where the information is, if we don't protect them well, our adversaries are going to find it." Gordon added it can be weaponized by "creating havoc on election [day] and where people go, what people believe," and creating "mischief' and "chaos." Regarding recent news that Russian actors have hacked US
+
+networks, Gordon said "this is a very accomplished set of actors" that has a "whole toolkit." The breach is an "incredibly concerning, albeit not surprising view of what Russia can do."
+
+Clapper: Foreign Actors Aim To Exploit, Amplify Divisiveness In US.
+
+In a video on CNN <https://www.cnn.corn/videos/politics/2020/10/22/russian-disinformation-iran-ripe-targetpolarization-clapper-newday-vpx.cnn> (10/22, 83.16M), former DNI James Clapper "tells John Berman that the nation's polarization is why Russian disinformation campaigns are so successful against America." Berman said foreign actors are creating a "perception hack," meaning they want the "perception that they're inside the system, and sow distrust," according to David Sanger. Clapper said his office's "first key judgment in 2016" was that "the initial objective was to sow doubt, discord, and discontent." Clapper added that Russian actors "exploit and amplify the polarization and divisiveness" in the US.
+
+Opinion: Iran's Election Interference Aims Also To Discredit Democracy.
+
+Ariane M. Tabatabai, the Middle East fellow at the Alliance for Securing Democracy at the German Marshall Fund, writes in an opinion piece for the Washington Post <https://www.washingtonpost.com/opinions/2020/10/22/irart-interference-election-dni-ratcliffe/> (10/22, 14.2M) that DNI Ratcliffe's "assessment that Iran was active" in attempting to interfere in the US election "alongside Russia quickly raised eyebrows." Tabatabai writes it is "unlikely that Iran's primary goal was to hurt Trump's campaign or boost his challenger." Iran's "main goal" is instead "to exacerbate divisions along ethnic, religious, socioeconomic and partisan lines in the United States, and to sow chaos and confusion." The strategy "not only allows Iran to retaliate for what it sees as similar efforts by the U.S. government on Iran, but it also helps Iran discredit democracy as a system of government." Tabatabai concludes that fighting "over which candidate Iran wants to boost or hurt, rather than focusing on how to respond in a unified way to these threats, will only play into Tehran's hands."
+
+States Increase IT Support For Elections Organizers As Systems Move Online.
+
+The Wall Street Journal <https://www.wsj.corn/articles/tech-volunteers-head-to-the-polls-to-support-glitch-freevoting-11603404832> (10/22, Loten, Subscription Publication, 7.57M) reports that more states are shifting election-system services - such as online voter registration, absentee ballot applications, and more — online, according to National Association of Secretaries of State President Maggie Toulouse Oliver. As a result, more IT workers will be needed to handle complex issues such as network outages or cybersecurity threats. According to National Association of State Chief Information Officers Executive Director Doug Robinson, many states are providing indirect support for their elections agencies through capabilities such as provisioning IT infrastructure and cybersecurity. For instance, Connecticut and Ohio have both increased their cybersecurity training and infrastructure, including offering assistance to local elections organizers from the National Guard.
+
+Wisconsin Officials Urge Voters To Ignore "Noise" About Election Interference And Vote.
+
+WDJT-TV <http://www.cbs58.corn/news/ignore-the-noise-officials-warn-voters-of-efforts-to-sow-doubt-inelection-process> Milwaukee (10/22, 65K) reports that Wisconsin officials "expressed confidence in the security of their systems following National Intelligence and the FBI confirming foreign interference in the U.S. election." Wisconsin Elections Commission administrator Meagan Wolfe said on Thursday, "There is no evidence that Wisconsin's or any state's systems have been accessed or compromised in any way." UW-Madison
+
+political science professor commented, "I'm glad that the FBI and DNI alerted the public before the election." Kim added, "I think that there might be a lot of disinformation campaigns, especially on social media so voters should be alerted about that."
+
+India, US To Negotiate Deal For Access To Satellite Data During Pompeo
+
+Reuters <https://wwvv.reuters.corn/article/usa-asiafindia-us-set-for-military-pact-on-satellite-data-duringpompeo-visit-idUSKRN27711P> (10/22, Miglani, Ghoshal) reports that a potential deal between the US and India would give the latter "access to satellite data for better accuracy of missiles and drones, government and industry officials said, as it tries to narrow the gap with the powerful Chinese military." The two countries "are expected to announce the pact during the visit next week" of Secretary of State Pompeo and Defense Secretary Esper "for talks in New Delhi with Indian counterparts Subrahmanyam Jaishankar and Rajnath Singh." The US "has also been pushing for stronger security ties with India to help balance China's growing regional influence." A deal "would provide India with access to a range of topographical, nautical and aeronautical data," and "allow the United States to provide advanced navigational aids and avionics on U.S.-supplied aircraft to India." An unnamed defense industry source said, "It is a foundational agreement, which the U.S. has signed with many of its partners for greater interoperability."
+
+Filing: Garrison Courtney Almost Won Legal Immunity.
+
+The Daily Beast <https://vvwvv.thedailybeast.corn/fake-cia-spy-garrison-courtney-almost-scammed-his-way-intoimmunity> (10/22, I.39M) reports, "A sentencing memo filed in federal court" by the DOJ "reveals for the first time the full extent of fake spy Garrison Courtney's stunning ruse." He "came 'dangerously close' to getting a legal sign-off that could have made it impossible for prosecutors to bring him to justice, authorities said in the new filing." Courtney also personally extracted "\$4.4 million...from his victims over the course of more than four years," and "was in line for nearly \$4 billion in Army, Navy, and Air Force contracts had the FBI not caught him." Courtney, "served as a high-level spokesperson" for the DEA "before embarking on his criminal career, pleaded guilty this summer to one count of wire fraud."
+
+Lawyer: Snowden Has Won Permanent Residency In Russia.
+
+The AP <https://apnews.corn/article/international-news-government-surveillance-immigration-edward-snowdennational-security-Ilat9f75debbe9196345ae2d6395356e> (10/22) reports, "Edward Snowden has been granted permanent residency in Russia, his lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to escape prosecution in the U.S. after leaking classified documents detailing government surveillance programs." Snowden's lawyer "told the Interfax news agency that the application was submitted in April, but because of the coronavirus pandemic and lockdown restrictions, it took immigration authorities more time to consider it." The former NSA contractor "was able to obtain permanent residency rights because of the changes in Russia's immigration laws made in 2019, the lawyer said." Also reporting are Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-22/russia-gives-nsa-whistle-blower-snowden-permanentresidency> (10/22, Meyer, 4.73M), the Daily Caller <https://dailycallencorn/2020/10/22/edward-snowden-russiapermanent-residency/> (10/22, 716K), the Washington Times <https://vvwvv.washingtontimes.com/news/2020/oct/22/edward-snowden-issued-open-ended-residence-pennit-/> (10/22, Blake, 492K), Reuters <https://www.reuters.corn/article/usa-security-snowden-russia-int/russia-giveswhistleblower-edward-snowden-perrnanent-residency-rights-idUSICBN2771Q3> (10/22), and CNN <https://www.cnn.corn/2020/10/22/europe/edward-snowden-russia-residency-intl/index.html> (10/22, Ilyushina, 83.I6M).
+
+The Hill <https://thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-iransambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, `has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq.' Treasury Secretary Mnuchin said in the press release, "The Iranian regime threatens Iraq's security and sovereignty by appointing IRGC-QF officials as ambassadors in the region to carry out their destabilizing foreign agenda."
+
+Bosnian Prosecutors Charge Intelligence Chief With Abuse Of Office.
+
+The AP <https://www.expressnews.com/news/article/Bosnia-s-intelligence-chief-charged-with-abuse-of-15667168.php> (10/22) reports that Bosnian prosecutors have charged Intelligence Security Agency head Osman Mehmedagic "with abuse of power for allegedly using agency resources to spy on a man who filed a criminal complaint against him." Mehmedagic and Cyber Security director Muhamed Pekic `allegedly sought to obtain information and photographs concerning the man.' The pair was "also charged with violating the right to privacy of postal communication." Prosecutors said "the accused abused their position in multiple ways, as well as (through) legal proceedings and official acts." A Bosnian court must confirm the indictment."
+
+Declassified Polish Documents Spark Debate Over Potential Spy Activity.
+
+The Wall Street Journal <https://www.wsj.corn/articles/declassified-files-reveal-a-possible-spy-in-polandnamedjames-bond-11603391492> (10/22, Hinshaw, Subscription Publication, 7.57M) reports that a Polish archivist recently found a folder containing files regarding a British diplomat who was officially an embassy secretary, but was found sneaking around military bases in Warsaw. The diplomat, named James Bond, has now become at topic for debate by Polish historians. Some believe he was simply a secretary, while others find it unlikely he was not a spy.
+
+Criminal Investigations
+
+Man Arrested In North Carolina With Guns, Explosives Planned To Assassinate Biden.
+
+WBTV-TV <https://www.wbtv.corn/2020/10/22/man-arrested-kannapolis-with-van-full-guns-explosivesresearched-killing-joe-biden> Charlotte, NC (10/22, Ochsner, 57K) reports on its website a man was arrested in Kannapolis, North Carolina "with a van full of guns and explosives with plans to carry out an act of terrorism, including trying to assassinate Joe Biden." An order filed in federal court "outlines the plans by a man identified as Alexander Hillel Treisman," who "is originally from the state of Washington, Kannapolis Police have said." Treisman "currently faces pornography charges," but "the order details a list of factors related to the defendant's plans for a possible act of terror as grounds he should remain in custody."
+
+The AP <https://wwvv.expressnews.corn/news/article/Court-records-Man-had-guns-search-online-for-15668873.php> (10/22, O'Hare) reports, "A North Carolina man indicted last month on child pornography charges had searched earlier this year for Democratic presidential candidate Joe Biden's home online, traveled near the home and wrote a checklist that ended with the word "execute," according to federal court documents." According to the Express-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism Task Force testified that a search of Treisman's electronic devices and account showed a timeline of intemet searches between March and May of this year seeking information about Biden's home address, state gun laws, rifle parts and night vision goggles."
+
+Fox News <https://www.foxnews.com/politics/man-arrested-in-north-carolina-had-van-full-of-guns-explosivesplanned-to-assassinate-joe-biden-report> (10/22, Rambaran, 27.59M) reports, "Treisman, who goes by the alias Alexander S. Theiss, was arrested in late May after employees at a bank in Kannapolis, N.C., reported a suspicious white van abandoned in a parking lot, according to reports by WBTV. `Through the windows, KPD officers observed an AR-15 style rifle, a box for a Taurus .380 handgun, a cannister of the explosive material Tannerite, and a box of 5.56 caliber ammunition,' a federal judge wrote in a court order last month, referencing testimony from an FBI agent who investigated the case as part of the Joint Terrorism Task Force."
+
+Kentucky Governor: Release "Everything" From Breonna Taylor Grand Jury.
+
+CNN <https://www.cnn.coin/2020/10/22/us/breonna-taylor-grand-jurors-govemor/index.html> (10/22, Sanchez, Joseph, 83.16M) reports, "Kentucky Gov. Andy Beshear late Thursday called on the state attorney general to release `all information' related to the Breonna Taylor grand jury proceedings. The call came after a second anonymous grand juror issued a statement saying the panel was not given an opportunity to consider homicide charges in the case against police officers who served a no-knock warrant at Taylor's home the night she was killed." CNN adds, "The unusual statements — grand juries are intended to be secret, with some exceptions followed a ruling from Jefferson County Circuit Court Judge Annie O'Connell and shed further light on a case that has led to protests across the country and exemplified the ways that the `war on drugs' disproportionately hurts Black Americans."
+
+White Teen Sentenced For Planning To Attack Black Churchgoers.
+
+The AP <https://wwvv.usnews.corn/news/us/articles/2020-10-22/white-teen-sentenced-planned-to-kill-blackchurchgoers> (10/22) reports from Gainesville, Georgia, "A white 17-year-old girl was sentenced Thursday to four years in juvenile detention for planning to stab north Georgia churchgoers to death because they were Black." According to the AP, "The girl pleaded guilty to attempted murder as part of a plea agreement and was sentenced in Gainesville, Georgia, news outlets reported. The girl, who was 16 at the time of her arrest in 2019, sobbed while reading an apology, The Times of Gainesville reported. The Associated Press is not reporting her name because she was sentenced as a juvenile. She will be on probation for 10 years and must stay at least 150 feet (about 45 meters) from any African Methodist Episcopal church during that time, the newspaper reported after Thursday's hearing in Hall County Superior Court. She also must undergo counseling, the newspaper said."
+
+Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges.
+
+The New Bedford (MA) Standard-Times <http://southcoasttoday.com/news/20201022/latin-kings-leader-kingapache-pleads-guilty-to-federal-charges> (10/22, 53K) reports from Boston, "A leader of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty Thursday to drug conspiracy charges." Bienvenido Nunez, "also known as 'King Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members and leaders to possess cocaine base (also known as crack cocaine) with the intent to distribute it. In September 2019, Nunez conspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale."
+
+Montana Man Sentenced For Meth Possession.
+
+The Great Falls (MT) Tribune <https://www.greatfallstribune.com/story/news/2020/10/22/montana-man-gets-10 years-after-caught-more-than-30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and \$11,380 in his vehicle and residence was sentenced Thursday to 10 years in prison, officials said. The sentence also came with five years of supervised release, U.S. Attorney Kurt Alme said." Jerry Ray Schuster, 57, "pleaded guilty in January to conspiracy to possess with intent to distribute meth and to possession with intent to distribute meth. U.S. District Judge Susan P. Watters presided. Schuster was allowed to self surrender." Prosecutors "said an investigation into meth trafficking led to Schuster and a co-defendant, Byrne Martin Mestas. Mestas, 63, of Billings, was sentenced to 15 years in prison in August for conviction on a conspiracy charge in the case."
+
+Missouri Man Arrested On Child Pornography Charges.
+
+KFVS-TV <https://www.kfvs12.com/2020/10/22/man-custody-was-wanted-union-co-child-porn-groomingcharges/> Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was arrested on October 7 around 1:30 p.m. by Vancouver police and agents with the Federal Bureau of Investigation at a business in Vancouver, Washington." He was "charged with one count of child pornography, a Class X felony; four counts of child pornography, Class 1 felonies; two counts of indecent solicitation of a child, Class 2 felonies; two counts of traveling to meet a minor, Class 3 felonies; and two counts of grooming, Class 4 felonies."
+
+Continuing Coverage: Florida Attorney Arrested On Serial Bank Robbery Charges.
+
+The AP <https://www.usnews.corn/news/best-states/florida/articles/2020-10-22/fbi-calls-arrested-miamiattorney-a-serial-bank-robber> (10/22) reports Florida attorney Aaron Honaker has been charged by the FBI as being a "serial bank robber," who "tried to rob five banks in the last three weeks before being arrested on his way to another bank." The FBI filed a criminal complaint against Honaker on Wednesday.
+
+Philadelphia Mob Member Sentenced For Racketeering.
+
+The Inquirer (PA) <https://vvww.inquirer.com/news/philly-mob-joseph-servidio-sentence-atlantic-city-camdenfederal-court-20201022.html> (10/22, Roebuck, 347K) reports Philadelphia mob member Joseph Servidio was sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he pumped pills laced with heroin and fentanyl into Atlantic City." The investigation began in 2016, when an arrested mob member became a cooperating witness for the FBI.
+
+KCTV-TV <https://wvvw.kctv5.corn/news/local\_news/fbi-looking-for-man-with-warrants-for-his-arrest-out-ofkc-stUarticle\_3ecd6b4e-14b1-11eb-bad8-df43f22e0f69.html> Kansas City, MO (10/22, Brown, 133K) reports that the FBI Kansas City Field Office "is asking for help in locating a fugitive who is wanted for his involvement in meth distribution and conspiracy to commit money laundering." Suspect Christopher Brian Rogan has an arrest warrant dating back to July 21, when he was accused of participating in a conspiracy to "distribute methamphetamine and conspiracy to commit money laundering."
+
+ICMBC-TV <https://www.lcmbc.corn/article/fbi-asks-for-help-in-finding-fugitive/34453914> Kansas City, MO (10/22, 205K) reports that the FBI "said Rogan should be considered armed and dangerous."
+
+Also reporting are WDAF-1'V Kansas City (MO) <https://fox4kc.com/news/fbi-looking-for-fugitive-in-st-louisand-kansas-city-considered-armed-and-dangerous/> Kansas City, MO (10/22, 242K) and KSDK-TV <https://www.ksdk.corn/article/news/crime/fbi-wanted-man-drug-money-laundering/63-7c4bb428-7493-4alf-967a-3fb70d7c9c42> St. Louis (10/22, 493K).
+
+FBI Searched California Home.
+
+The San Diego Union-Tribune <https://www.sandiegouniontribune.corn/news/courts/story/2020-10-22/fedssearch-home-of-local-lawyer-connected-to-garmo-gun-case> (10/22, 755K) reports that federal gents "served an early-morning search warrant last week on the home of well-known San Diego criminal defense lawyer Vikas Bajaj, who has been identified in court documents as the purchaser of three firearms from a former sheriff's captain who pleaded guilty to illegal gun sales in September." The agents "remained at the home until just about 10:30 a.m., after carrying out bags and boxes of materials."
+
+Oregon Man Charged After Threatening Police, Courthouse With Firearms.
+
+The Salem (OR) Statesman Journal <https://wvvw.statesmanjournal.corn/story/news/crime/2020/10/22/otis-mancharged-after-threatening-police-lincoln-cotmty-courthouse-firearms/3730060001/> (10/22, Barreda, 115K) reports that an Otis, Oregon man "was arrested last week and charged with threatening to harm law enforcement officers and others inside the Lincoln County Courthouse." Daniel Kessler, 44, "is charged with two counts of furnishing a firearm used in a felony, four counts of unlawful use of a weapon and three counts of unlawful possession of firearms. On Oct. 15, officials from the Lincoln County Sheriff's office received a call about a man who was preparing to harm specific law enforcement officers while in possession of multiple firearms. Detectives, with help from other agencies, found the suspect's threats were credible and that he `had the means to follow through with his plans,' officials said." Kessler "was in possession of several firearms when investigators searched his residence and took him into custody on Tuesday. A previous court order prohibited Kessler from lawfully possessing firearms."
+
+FBI, DC Police Arrest Two For Child Sex Trafficking.
+
+The Washington Patch <https://patch.com/district-columbia/washingtondca-child-sex-trafficking-arrests-madefbi-dc-police> (10/22, 1.03M) reports that FBI agents and Metropolitan Police Department's Youth and Family Services Division officers "arrested two men in connection with a sex trafficking of children offenses that took place in the District." James Coleman is the only publicly identified figure so far.
+
+The San Angelo (TX) LIVE! <https://sanangelolive.com/news/crime/2020-10-22/former-san-angelo-policechiefs-bribery-trial-delayed-until-2021> (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor."
+
+California Gang Members Indicted On Racketeering Charges.
+
+KPIX-TV <https://sanfrancisco.cbslocal.com/2020/10/22/salinas-murder-squad-indicted-racketeering-surenonorteno/> San Francisco (10/22, 110K) reports that six members of the Nortek, gang's "murder squad" have "been indicted by a federal grand jury charging them with racketeering conspiracy and the killing of a number of perceived gang rivals." The indictment "describes how the murder squad orchestrated seven shootings, killing eight people and injuring several others."
+
+Monterey County (CA) Herald <https://www.montereyherald.com/2020/10/22/six-salinas-murder-squad-gangmembers-named-in-unsealed-indictment> (10/22, 84K) also reports.
+
+North Carolina Man Sentenced For Sex Trafficking.
+
+WCCB-TV <https://www.wccbcharlotte.com/2020/10/22/former-u-s-army-reservist-faces-40-years-in-prisonfor-sex-trafficking/> Charlotte, NC (10/22, 3K) reports U.S. District Judge Robert Conrad Jr. "sentenced 31 year-old Xaver Boston of Charlotte, North Carolina on October 22nd to 40 years in prison with 30 years of supervised release for sex trafficking and promotion of prostitution." Judge Conrad "[said] Boston will have to pay \$354,000 in restitution and \$25,000 according to 18 U.S. Code 3014 and the Justice for Victims of Trafficking Act of 2015."
+
+North Carolina Man Sentenced On Drug, Firearms Charges.
+
+The Asheville (NC) Citizen-Times <https://www.citizen-times.com/story/news/2020/10/22/drug-gun-chargesgets-jerrell-bowman-sentenced-185-months-prison/3733400001/> (10/22, 138K) reports U.S. District Judge Martin Reidinger "sentenced 35-year-old Jerrell Tito Bowman to 185 months in prison and eight years of supervised release on drug and gun charges." Bowman had "plead guilty to possession with intent to distribute cocaine, crack cocaine, heroin, Fentanyl, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon on June 29, 2020."
+
+Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
+
+The Detroit News <https://www.detroitnews.comistory/news/local/macomb-county/2020/10/22/attorneygranted-delay-warren-triple-slaying-case/3729570001/> (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township man "charged in three execution-style slayings this month, including a 6-year-old boy, had a brief probable cause hearing Thursday in Warren's 37th District Court that was adjourned into next year at the request of his attorney." Bahri's court appointed attorney, Randy Rodnick, "sought the adjournment to obtain copies of investigative reports, videos and other materials that police allege link Bahri to the slayings." Rodnick also asked "for copies of all fingerprint and DNA records and reports; phone records and video footage — including from a gas station where Bahri allegedly purchased gasoline to burn the rental car, and from the MGM Grand Casino in Detroit." Rodnick "said gathering the information has been time-consuming because
+
+#### Financial Crime & Corporate Scandals
+
+#### Judge In Mangano Case Orders Hearing On Alleged Perjury.
+
+Newsday (NY) <https://www.newsday.corn/long-island/mangano-corruption-trial-singh-1.50044758> (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense claims that a key government witness in the case lied on the witness stand, according to court records." Newsday adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecutors deny Singh perjured himself. The hearing scheduled for December 21st at the federal court in Central Islip would see both federal prosecutors and defense attorneys question Singh before U.S. District Judge Joan Azrack. The motion to overturn the Manganos' convictions and grant them a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts."
+
+## Florida Woman Pleads Guilty To Embezzlement.
+
+The Osceola (FL) News-Gazette <https://wvvw.aroundosceola.com/index.php/news/lcissimmee-accountantpleads-guilty-embezzling-more-600k-two-different-employers> (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty has pleaded guilty to committing wire fraud after stealing more than \$600,000 from two different companies." According to the plea agreement, around May 2017, ICavita L. Harack, 34, "was hired to work as an accountant in the Orlando office of a display services company. Between April 2018 and May 2019, she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display services company terminated Harack in May 2019, she was hired to work in the accounting department of a project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent payments from the project design company into two of her personal accounts, again disguising the transactions as vendor payments."
+
+# Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe.
+
+Alabama Live <https://www.al.com/news/2020/10/athens-city-schools-to-fire-superintendent-under-fbiinvestigation.html> (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in June after learning he was under investigation by the FBI, the school system's president said Thursday." According to Alabama Live, "Details have not been publicly released about the nature of the investigation, which an FBI spokesman described to AL.com in June as a 'law enforcement action' at Holladay's home. Athens City Board of Education President Russell Johnson said in a statement Thursday night that the board reached a \$250,000 settlement with Holladay that includes terminating the superintendent's contract on Oct. 31. Holladay had about two years remaining on the contract, Johnson said." The FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed."
+
+The AP <<https://apnews.com/article/donald-trump-virus-outbreak-new-york-state-courts-wiley-24ccc7106c7c0ad77af18749971f448f>> (10/22, Sisak) reports a New York court has upheld a decision “dismissing state mortgage fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges” that led to Manafort’s imprisonment. The court “ruled that Manhattan prosecutors failed to show that the state charges they brought against Manafort last year warranted an exception to state double jeopardy protections.”
+
+The New York Times <<https://www.nytimes.com/2020/10/22/nyregion/paul-manafort-double-jeopardy.html>> (10/22, Zaveri, 18.61M) reports Manafort attorney Todd Blanche said in a statement, “As we have said from the time the district attorney announced charges against Mr. Manafort, this is a case that should never have been brought because the dismissed indictment is a clear violation of New York law.” The New York Daily News <<https://www.nydailynews.com/new-york/manhattan/ny-paul-manafort-appeals-court-cy-vance-20201022-vqh42jpxw5chbmxgu6be5nubha-story.html>> (10/22, Crane-Newman, 2.52M) reports Manafort “was sentenced to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians.” Politico <<https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265>> (10/22, Gerstein, 4.29M) also reports.
+
+## Goldman To Pay Nearly \$3B, Take Millions From Executives To Settle 1MDB Probe.
+
+The Wall Street Journal <<https://www.wsj.com/articles/goldman-sachs-to-recoup-top-executives-pay-after-costly-1mdb-fines-11603380050>> (10/22, Hoffman, Subscription Publication, 7.57M) reports Goldman Sachs admitted Thursday that it broke US corruption laws and agreed to pay nearly \$3 billion to officials in four countries to settle an investigation into its dealings with the Malaysian investment fund 1MDB. In what the journal casts as a move to assuage shareholders Goldman said four executives: chief Executive David Solomon, President John Waldron, Chief Financial Officer Stephen Scherr and the head of Goldman’s international business, Richard Gnodde will give up \$31 million in pay this year. In addition, the bank will take back millions in past pay from Solomon’s predecessor, Lloyd Blankfein and other former executives. The Washington Post <<https://www.washingtonpost.com/business/2020/10/22/goldman-sachs-1mdb-record-fine/>> (10/22, Bogage, 14.2M) says, “Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act.” The settlement “includes the largest monetary penalty ever assessed under corporate criminal bribery law.”
+
+The AP <<https://apnews.com/article/politics-malaysia-najib-razak-asia-538f0543e305ccf31b665c3fca6c01bf>> (10/22, Balsamo, Sweet) reports, “Goldman Sachs Malaysia entered the plea in federal court in Brooklyn.” The New York Times <<https://www.nytimes.com/2020/10/22/business/goldman-sachs-fraud-guilty-plea.html>> (10/22, Goldstein, Flitter, 18.61M) says Goldman “admitted its Malaysian subsidiary ‘knowingly and willingly’ conspired to violate the Foreign Corrupt Practices Act because some former employees paid bribes to officials in connection with the looting of a sovereign wealth fund, a scandal that toppled that country’s leader and triggered criminal cases that spanned the globe.”
+
+On its website, CNN <<https://www.cnn.com/2020/10/22/business/goldman-sachs-1mdb-settlement/index.html>> (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman “has already settled the case with Malaysian authorities, agreeing this summer to a \$3.9 billion deal. As part of that settlement, Malaysia agreed to drop all criminal and regulatory proceedings in the country that involved Goldman, including proceedings against the bank’s subsidiaries and certain current and former directors.” CNN adds the settlements “include partial credits for payments made to other countries, leaving Goldman with a total bill for the scandal of \$5.1 billion, according to a company filing. It could still face civil penalties.”
+
+Bloomberg <<https://www.bloomberg.com/news/articles/2020-10-22/goldman-recast-as-villain-of-wall-street-with-damning-1mdb-pact?srnd=premium>> (10/22, Natarajan, 4.73M) says Goldman, which was “pilloried after
+
+the 2008 financial crisis, just saw a decade of image repair tarnished.” Bloomberg adds, “The misconduct described in the settlements is landing at a moment when polls suggest Democrats might take control of both chambers of Congress and the White House,” which “may make it a smart time for a company to settle with an administration whose players and priorities it knows.”
+
+#### FTC Nearing Decision On A Facebook Antitrust Case.
+
+Citing “two people with knowledge” of the FTC’s talks, the New York Times <<https://www.nytimes.com/2020/10/22/technology/facebook-antitrust-ftc.html>> (10/22, Kang, 18.61M) reports the agency “is moving closer to a decision about filing an antitrust lawsuit against Facebook for its market power in social networking.” The FTC’s five members met Thursday “to discuss its investigation into Facebook and whether the company had bought smaller rivals to maintain a monopoly, the people said.” Those people said the FTC “has prepared three documents about Facebook – one on its potential antitrust violations, another analyzing the company’s economics, and a third assessing the risks of litigation – which have been circulated among F.T.C. leaders, the people said.” They said a decision about a case has not been made.
+
+#### California Court Refuses To Hear Bayer’s Appeal Of Roundup Verdict.
+
+The Wall Street Journal <<https://www.wsj.com/articles/bayers-request-for-roundup-appeal-rejected-by-california-court-11603388984>> (10/22, Bunge, Randazzo, Subscription Publication, 7.57M) reports an appeal by Bayer to reverse a jury verdict that its Roundup herbicide caused Dewayne “Lee” Johnson’s cancer has been rejected by the California Supreme Court. The Journal says the Court’s decision leaves Bayer few options to avoid paying the \$20.4 million judgment.
+
+#### Cyber Division
+
+#### EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
+
+The AP <<https://www.usnews.com/news/business/articles/2020-10-22/eu-slaps-sanctions-on-2-russians-over-germany-cyberattack>> (10/22) reports that the EU “on Thursday imposed sanctions on two Russian officials and part of Russia’s GRU military intelligence agency over a cyberattack against the German parliament in 2015.” The EU is imposing “travel bans and asset freezes...on the two men: Igor Kostyukov, head of the Main Directorate of the General Staff of the Russian Armed Forces, and Dmitry Badin, a military intelligence officer.” Badin is “also being sought by U.S. authorities.” An EU statement said, “This cyber-attack targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and the email accounts of several MPs as well as of Chancellor Angela Merkel were affected.”
+
+Reuters <<https://www.reuters.com/article/us-security-britain-russia/uk-to-enforce-sanctions-on-russian-gru-officers-over-cyber-attacks-on-germany-idUSKBN2772BB>> (10/22) reports, “Britain will enforce asset freezes and travel bans against” two GRU officers and one GRU unit “responsible for 2015 cyber attacks on Germany’s parliament, the foreign office said on Thursday.” The sanctions, “which come into force immediately, were made under the European Union’s regime.” UK Foreign Minister Dominic Raab said, “The UK stands shoulder-to-shoulder with Germany and our European partners to hold Russia to account for cyber attacks designed to undermine Western democracies.” He added, “This criminal behaviour brings the Russian government into further disrepute.”
+
+sanctions "stand to bolster the U.S. position, too." Assistant Attorney General for National Security John Demers said it is "part of a broader trend toward international allies' attribution of attacks that is `very helpful' and something the U.S. has made an important objective." Demers added, "If it's just us, it's easy for the Chinese government or the Russian government or the Iranians to just say, `Oh, no, this is just the U.S. being mad at us over whatever other issue, and they're just using this as a political tool.'" Reuters
+
+<https://www.reuters.com/article/usa-northkorea-china/senior-us-official-accuses-china-of-aiding-north-koreacyber-thefts-idUSL IN2HDI DX> (10/22) reports that Assistant Attorney General for National Security John Demers "accused China on Thursday of helping North Korea launder money from massive cyber thefts it has carried out to raise funds in the face of international sanctions." Demers "also said North Korea was likely getting support from China in the form of cyber expertise and training." He said, "There is support through Chinese cyber infrastructure, there's likely support in terms of sharing expertise and training from the Chinese side."
+
+Security Researcher Says He Accessed Trump's Twitter Account.
+
+TechCrunch <https://techcrtmch.com/2020/10/22/dutch-hacker-trump-twitter-account-password> (10/22, 605K) reports Dutch security researcher Victor Gevers "says he accessed President Trump's @realDonaldTrump Twitter account last week by guessing his password: `maga2020!"' The account "was not protected by two-factor authentication, granting Gevers access to the president's account. ... It's the second time Gevers has gained access to Trump's Twitter account." In 2016, Gevers and two others "extracted and cracked Trump's password from the 2012 LinkedIn breach. The researchers took his password — `yourefired' — his catchphrase from the television show The Apprentice — and found it let them into his Twitter account."
+
+Law Enforcement Services
+
+DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
+
+The Washington Post <https://www.washingtonpost.com/national-security/barr-trump-police-use-offorce/2020/10/22/f23e33c4-14a8-11eb-ad6f-36c93e6e94fb\_story.html> (10/22, Barrett, 14.2M) reports, "The Justice Department is preparing to announce a new effort to withhold federal grant money from police departments that don't meet or try to meet certification standards on the use of force." The Post says the "ambitious idea with so far few specifics" is "to be unveiled days before a national election in which police conduct has been hotly debated." The Post cites "a five-page draft document," which "broadly defines how the Trump administration intends to apply an executive order signed by the president on safe policing." The draft says the effort seeks to "improve policies and procedures — ensuring transparent, safe, and accountable delivery of services to our communities."
+
+FBI Agents Visit South Dakota Winter Housing Camp.
+
+The Rapid City (SD) Journal <https://rapidcityjournal.com/news/local/fbi-visits-lakota-run-winter-housingcamp-to-discuss-safety-issues/article\_5796a95d-32f5-5472-60fl-6521167e2532.html> (10/22, Zionts, 106K) reports, "The FBI on Thursday visited Camp Mniluzahan, a Lakota-run winter camp established on tribal land outside Rapid City jurisdiction." The Journal adds, "The camp was established by Creek Patrol members on Sunday after an initial attempt to create it on public land Friday in Rapid City. The Rapid City Police Department ordered the group to take down four tipis, saying they violated city ordinances related to tents, public events and the flood plain. Officers arrested six people who stayed inside a tipi. The Thursday meeting with the FBI agents was not tense like the event on Oct. 16. FBI agents and some Creek Patrol members laughed and shook hands
+
+KNBN-TV <https://www.newscenter 1 .tv/fbi-visits-camp-mni-luzahan-asks-for-meeting-with-homeless-campleaders> Rapid City, SD (10/22, Murat) reports, "New developments Thursday regarding a homeless camp recently removed from Rapid City's jurisdiction, the Federal Bureau of Investigations paying the camp a visit in their new remote location. This week, the Mni Luzahan Creek Patrol set up a remote camp site for a number of people considered homeless in the community. After tensions rose over the weekend when tipis were set up to house people in a flood zone along Rapid Creek, the patrol opted to move the camp to tribal land outside of the city's jurisdiction." KNBN-TV adds, "A Facebook video streamed by Carrie MiddleTent early Thursday afternoon shows Creek Patrol members speaking with three FBI agents."
+
+Walmart Sues Federal Government Over Opioid Crisis.
+
+The Wall Street Journal <https://www.wsj.corn/articles/walmart-files-pre-emptive-lawsuit-against-federalgovernment-in-opioid-case-11603401216> (10/22, Al, Kendall, Randazzo, Subscription Publication, 7.57M) reports Walmart filed a lawsuit Thursday claiming the Justice Department and DEA are trying to scapegoat it for the government's regulatory and enforcement failures with regard to the opioid crisis. The AP <https://apnews.com/article/lawsuits-opioids-e9e7b85513ae75ce421d70a21c4dd8f7> (10/22, D'Innocenzio) calls Walmart's lawsuit "a pre-emptive strike in the battle over its responsibility in the opioid abuse crisis. The government is expected to take civil action against" the company, "seeking big financial penalties, for the role its pharmacies may have played in the crisis by filling opioid prescriptions." Reuters <https://www.reuters.com/article/us-walmart-lawsuit-doj/walmart-sues-federal-government-over-opioid-caseidUSKBN27733O> (10/22, Nivedita) reports Walmart said in a statement, "We are bringing this lawsuit because there is no federal law requiring pharmacists to interfere in the doctor-patient relationship to the degree DOJ is demanding." Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-22/walmart-sues-u-s-to-fend-offdoj-claims-it-mishandled-opioids?smd=premium> (10/22, Feeley, 4.73M)provides similar coverage.
+
+WPost: Judgment Against Purdue Pharma Is "Modest."
+
+In an editorial, the Washington Post <https://www.washingtonpost.corn/opinions/the-maker-of-oxycontin-admitsto-serious-crimes-why-is-no-one-going-to-prison/2020/10/22/1a34f76e-1472-11eb-ad6f-36c93e6e94fb\_story.html> (10/22, 14.2M) says Purdue Pharma has "agreed to plead guilty to misleading the Drug Enforcement Administration in ways that resulted in otherwise-impermissible amounts of its drug" OxyContin "reaching the market, and to paying doctors and others kickbacks for helping increase sales." The company will pay "\$8.3 billion worth of fines and other payments that also resolves potential federal civil complaints against the company." The Post argues while it may be "useful...to the Trump campaign as Election Day approaches, this measure of justice is modest indeed."
+
+International Relations
+
+US Congressman Seeks To Designate CCP As Criminal Organization.
+
+Rep. Scott Peny (R-PA) writes in an op-ed in The Hill <https://thehill.corn/blogs/congress-blog/foreignpolicy/522330-chinese-communist-party-is-transnational-criminal> (10/22, 2.98M) that the Chinese Communist Party "is an aggressive criminal organization, and...Americans are finally waking up to the threat" it poses to the US. The CCP has "allowed a local outbreak of coronavirus to develop into a global pandemic, all for its attempt at self-preservation." This year has also seen "the arrest of two Chinese military agents at the Houston Consulate for attempted theft of coronavirus vaccine research; the arrest of a NYPD officer accused of spying for the CCP;" and more. Perry is sponsoring H.R. 8491, a bill that would "designate the CCP as a transnational organized crime group and a member of the Top International Criminal Organization Target (TICOT) list."
+
+### Other FBI News
+
+Sources: Trump Weighing Firing Of Wray After Election.
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/10/22/president-trump-weighing-firing-fbidirector-wray-after-election/3731576001/> (10/22, 10.31M) reports President Trump is "considering a number of key staff changes after the election, including the dismissal of FBI Director Christopher Wray, two administration officials said Thursday." To USA Today, "removing Wray would rock the law enforcement agency yet again, three years after the firing of FBI Director James Comey." Two officials, who spoke on the condition of anonymity, "said Trump regards Wray as having gone out of his way to separate himself from the president on multiple occasions." The FBI declined to comment.
+
+Professional Gambler Sues Bharara, DOJ Claiming Misconduct In Insider Trading Case.
+
+Reuters <https://www.reuters.com/article/securities-walters-insider/pro-gambler-sues-preet-bharara-claimingmisconduct-in-insider-trading-case-idUSL1N2HD1T7> (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due process rights in the run-up to his insider trading conviction." According to Reuters, "The Manhattan federal court lawsuit seeks unspecified damages and a declaration that Bharara, former FBI agent David Chaves and other agents and prosecutors violated his Fifth Amendment right to a fair trial by leaking information about their investigation of Walters to the media. Walters was convicted in 2017 of insider trading charges and sentenced to five years in prison. He was released to home confinement earlier this year due to the pandemic."
+
+The Las Vegas Review-Journal <https://www.reviewjoumal.corn/crime/billy-walters-lawsuit-says-feds-leakedlied-to-put-him-in-prison-2157955/> (10/22, 345K) reports, "Walters, who served more than half of a five-year prison sentence before he was released because of the coronavirus pandemic, alleged that authorities tried to get Walters to incriminate himself over a wiretap by planting news stories. Federal prosecutors admitted in 2016, before Walters was indicted, that an FBI agent leaked confidential details of an investigation to reporters at The Wall Street Journal and The New York Times." The lawsuit named Bharara "and the Department of Justice, alleging prosecutors initially made no effort to stop the leaks or find the source. Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined \$10 million."
+
+## Other Washington News
+
+Senate Judiciary Committee Advances Barrett Nomination As Democrats Boycott Vote.
+
+North O'Donnell reported on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/384ca8c2a2f6490d8cc7b3088d04e87a?pubid=fbi> (10/22, story 5, 1:35, 3.96M) that "Amy Coney Barrett is one step closer to a seat on the Supreme Court." CBS' Nancy Cordes: "Nearly half the Judiciary Committee, all the Democrats, were absent, having walked out in protest....
+
+Republicans unanimously approved Judge Amy Coney Barrett, 12-0." Senate Judiciary Chairman Lindsey Graham: "The committee did the right thing." Cordes: "Republicans have moved at lightning speed and are set to confirm Barrett just 38 days after the death of Justice Ruth Bader Ginsburg. By comparison, they sat on President Obama's nomination of Merrick Garland for 293 days and never held a vote."
+
+The AP <https://apnews.corn/article/election-2020-donald-trump-virus-outbreak-senate-elections-boycottsde2972aa47e2eb0811783891818e6cff> (10/22, Mascaro, Jalonick) reports Republicans "powered past a Democratic boycott" to advance the nomination. Democrats "refused to show up in protest of the GOP's rush to install [President] Trump's nominee. ... Never has the Senate confirmed a Supreme Court nominee so close to a presidential election." The Democrats "displayed posters at their desks of Americans they say have benefited from the Affordable Care Act now being challenged in court." Townhall <https://townhall.com/tipsheet/reaganmccarthy/2020/10/22/blackburn-n2578589> (10/22, McCarthy, 177K) reports Sen. Marsha Blackburn (R-TN) "ripped her Democratic colleagues' political stunt. As only one of two female Republican members on the committee, Sen. Blackburn deemed Judge Barrett a `sharp, qualified legal superstar,' who answered every question that she could while before the Senate Judiciary Committee." USA Today <https://www.usatoday.com/story/news/politics/2020/10/22/amy-coney-barrett-what-happens-next-hersupreme-court-confirmation/5990435002/> (10/22, Hayes, 10.3IM) reports, "The full Senate plans to vote on Barrett's confirmation to the Supreme Court on Monday, likely allowing Barrett to take her place as the ninth justice just days before Election Day."
+
+The New York Times <https://www.nytimes.com/2020/10/22/us/politics/barrett-nomination-republicans.html> (10/22, Fandos, 18.6IM) says Barrett, "a 48-year-old appeals court judge who has styled herself in the mold of former Justice Antonin Scalia, promises to shift the court meaningfully to the right, entrenching a 6-to-3 conservative majority. Her presence will likely shape American society for decades to come, with potentially sweeping implications for corporate power and the environment, abortion rights and gay rights, and a wide range of other policy issues including health care access, gun safety and religious freedom."
+
+The Washington Post <https://www.washingtonpost.corn/politics/2020/10/22/amy-coney-barrett-nominationvote-live-updatesk (10/22, Kim, Firozi, Cassata, I4.2M) reports Barrett "repeatedly declined to offer her legal views on presidential authority and voter intimidation" during her confirmation hearings, "and insisted that she wasn't familiar with Trump's positions on issues such as climate change and the health-care law." Politico <https://www.politico.cotn/news/2020/10/22/senate-judiciary-committee-approves-amy-coney-barretts-supremecourt-nomination-431160> (10/22, Levine, 4.29M) reports that "prior to becoming a federal judge, Barrett criticized Supreme Court Chief Justice John Roberts' decision to uphold" the Affordable Care Act. NBC Nightly News <https://playvideo.bulletinintelligence.com/3649bfb7f20e44c5a267f394778f24117pubid=fbi> (10/22, story 7, 0:15, Holt, 5.5IM), Reuters <https://www.reuterstotn/article/us-usa-court-barrett/trump-rejoices-as-senatepanel-approves-barrett-while-democrats-boycott-idUSKBN2771B6> (10/22), the Wall Street Journal <https://vvww.wsj.corn/articles/amy-coney-barretts-nomination-advanced-by-senate-judiciary-committee-11603372845> (10/22, Hughes, Subscription Publication, 7.57M), the Los Angeles Times <https://vvww.latimes.corn/politics/story/2020-10-2 Udemocrats-boycott-barrett-vote-but-it-wont-stop-her-senateconfirmation> (10/22, Haberkorn, 4.64M), the Washington Times <https://vvww.washingtontimes.com/news/2020/oct/22/judiciary-cotnmittee-votes-move-amy-coney-barrett-f/> (10/22, Swoyer, 492K), the Fox News <https://www.foxnews.corn/politics/senate-leadership-exchange-angryjibes-following-the-vote-to-advance-amy-coney-barrett> (10/22, McFall, 27.59M) website, and The Hill <hftps://thehill.corn/homenews/senate/522216-gop-advances-barretts-supreme-court-nomination-after-demsboycott-committee> (10/22, Carney, 2.98M) are among the other sources covering the vote.
+
+Trump Plans To Nominate Kirsch To Barrett's Seventh Circuit Seat. The Washington Times <https://www.washingtontimes.com/news/2020/oct/22/donald-trump-quickly-moves-fill-amy-coney-barretts/> (10/22, Swoyer, 492K) reports Trump "announced his intent to nominate Thomas L. Kirsch H for the 7th U.S. Circuit Court of Appeals Wednesday to fill the seat left open" after Barrett's expected confirmation. Kirsch currently serves as the US Attorney for the Northern District of Indiana.
+
+murkowski-opposes-amy-coney-barrett-confirmation-431219> (10/22, Everett, 4.29M) reports Sen. Lisa Murkowski (R-AK) "met with Supreme Court nominee Amy Coney Barrett this week but remains opposed to an election year confirmation to the high court." While Murkowski "wouldn't say explicitly that she will vote against Barrett, she did affirm her belief that now is the wrong time for a confirmation." She said, "I've shared for a while that I didn't think we should be taking this up until after the election, and I haven't changed." Asked if that means "she's a `no' on Barrett's votes that begin on Sunday, she replied: 'That means I haven't changed my mind on that."
+
+Biden Says He Would Create Commission To Consider Court Reforms.
+
+The AP <https://wwvv.foxl7online.corn/news/biden-wont-rule-out-studying-court-packing> (10/22) reports that Joe Biden, in an interview with CBS' "60 Minutes" that has not yet aired, said he "won't rule out studying the addition of members to the U.S. Supreme Court as part of a commission he plans to name to look at court reforms if he's elected." Bloomberg <https://www.bloomberg.com/news/articles/2020-10-22/biden-says-hewould-form-commission-to-study-u-s-court-system?sref=3IOEzKolc> (10/22, Benjaminson, 4.73M) reports Biden "says he would set up a bipartisan commission to study reforms to the U.S. court system, spurred by his party's calls to expand the number of seats" on the Court. Biden said, "What I will do is I'll put together a national commission of, bipartisan commission of, scholars, constitutional scholars, Democrats, Republicans, liberal/conservative. And I will — ask them to over 180 days come back to me with recommendations as to how to reform the court system because it's getting out of whack — the way in which it's being handled." Reuters <https://www.reuters.com/article/us-usa-election-biden-court/biden-proposes-panel-to-study-reforming-out-ofwhack-u-s-judiciary-idUS1CBN277238> (10/22) reports that last week, Biden "said...he was `not a fan' of courtpacking but has kept his options open."
+
+The New York Times <https://vvwvv.nytimes.com/2020/10/22/us/politics/biden-supreme-court-packing.html> (10/22, Savage, Glueck, 18.61M) reports Biden's campaign "offered few specifics about who would serve on the panel or how the campaign had settled on the idea." The Washington Post <https://www.washingtonpost.com/politics/biden-promises-commission-on-overhauling-supremecourt/2020/10/22/4465ead6-121d-lleb-ba42-ec6a580836ed\_story.html> (10/22, Linskey, 14.2M) says Biden "has repeatedly avoided saying directly whether he would accept a court expansion plan promoted by Democrats angry at Republicans' speedy confirmation process for Amy Coney Barrett." Politico <https://vvwvv.politico.com/news/2020/10/22/biden-supreme-court-commission-response-431302> (10/22, Everett, 4.29M) reports Biden "has faced criticism for declining to offer a clear response to progressives' calls for action." The Wall Street Journal <https://wvvw.wsj.com/articles/the-rhetoric-of-court-packing-is-here-11603405939> (10/22, Subscription Publication, 7.57M) says in an editorial that Biden is continuing to dodge the question of whether he backs increasing the number of seats on the court. Roll Call <https://vvwvv.rollcall.corn/2020/10/22/bidens-court-commission-draws-ire-of-court-packing-critics-andsupporters/> (10/22, Lesniewski, 154K) also reports.
+
+Pelosi Says Negotiators Are "Just About There" On Stimulus Deal.
+
+CQ Roll Call <https://www.rollcall.com/2020/10/22/timeline-for-coronavirus-relief-package-vote-slips-despiteprogress-in-talks/> (10/22, Lerman, 154K) reports House Speaker Pelosi "raised doubts Thursday about getting a coronavirus aid bill passed before the Nov. 3 elections, even if a bipartisan deal is reached in the coming days." CNBC <https://www.cnbc.com/2020/10/22/coronavirus-stimulus-update-pelosi-signals-relief-bill-could-be-faroff.html> (10/22, Pramuk, 3.62M) reports that Pelosi indicated Thursday that "while Democrats and the White House are close to reaching a coronavirus stimulus deal, it could take a lot longer to write and vote on a bill." Pelosi "plan[ned] to speak to Treasury Secretary Steven Mnuchin again Thursday as they try to craft an aid agreement." Pelosi "said the sides are `just about there' on reaching a deal," but "she cautioned that passing it into law will take time as she and the Trump administration try to iron out remaining issues." Pelosi told
+
+reporters, "If we can resolve some of these things in the next few days, it'll take a while to write the bill." Bloomberg <<https://www.bloomberg.com/news/articles/2020-10-22/pelosi-mnuchin-to-talk-stimulus-again-as-trump-hints-at-failure?srnd=premium&sref=3IOEzKok>> (10/22, Wasson, House, 4.73M) reports that Pelosi "said they still haven't settled three of the main sticking points: Democrats' demands for aid to state and local governments, school funding and Republican insistence on a liability shield for employers."
+
+The New York Times <<https://www.nytimes.com/2020/10/22/business/stimulus-deal-may-wait-until-after-election.html>> (10/22, Cochrane, Broadwater, 18.61M) says Pelosi "was noncommittal on Thursday about bringing a stimulus measure to the House floor for a vote before the November election." Likewise, Reuters <<https://www.reuters.com/article/us-house-coronavirus-usa-kudlow/kudlow-policy-differences-amid-covid-19-talks-appear-unlikely-to-get-resolved-idUSKBN2772K9>> (10/22) reports NEC Director Larry Kudlow "said talks were continuing on a possible COVID-19 aid deal but that larger policy differences with Democrats were unlikely to be resolved with the Nov. 3 election less than two weeks away." Kudlow said on Fox Business' Varney & Co. <[https://video.foxbusiness.com/v/6203915900001/?playlist\\_id=933116618001](https://video.foxbusiness.com/v/6203915900001/?playlist_id=933116618001)> (10/22, 64K) that "the talks continue to talk, and committee people in both houses are discussing key issues, Senate and House chairs, but having said that, there are still significant policy differences between the two teams, and those policy differences have not yet been solved."
+
+White House Deputy Press Secretary Brian Morgenstern said on WMAL-AM <<https://omny.fm/shows/mornings-on-the-mall/wmal-interview-white-houses-brian-morgenstern-10-2>> Washington (10/22) that House Speaker Pelosi "has moved the goalposts over the last 93 days...and we have stayed consistent with our priorities. ... But I think we've seen what appears to be some good faith negotiating over the last day or so, and so we're hopeful that in the next day or two, the Appropriations Committee can make some more progress."
+
+White House Senior Communications Advisor Ben Williamson said on WIND-AM <<https://playvideo.bulletinintelligence.com/71c179b8a74b4efdaeecd220d353eb15?pubid=fbi>> Chicago (10/22, 8K) that "we are hopeful we can get an agreement at least on language here by the end of the week. Americans are hurting, and they deserve us to keep working whether or not politics come into play. They deserve for their representatives to put politics aside and pass something."
+
+White House Director of Strategic Communications Alyssa Farah said on Fox Business Mornings with Maria <[https://video.foxbusiness.com/v/6203849111001/?playlist\\_id=3166411554001](https://video.foxbusiness.com/v/6203849111001/?playlist_id=3166411554001)> (10/22) , "This is really the most optimistic we've felt about getting a deal. There's still obviously some concerns. ... But we are seeing, I think the Speaker's really hearing from her caucus and from her constituents, frankly, getting pressure that she needs to put something on the table."
+
+Reuters <<https://www.reuters.com/article/us-health-coronavirus-usa-congress/pelosi-white-house-see-progress-on-covid-19-aid-talks-senate-republicans-wary-idUSKBN2771VQ>> (10/22, Cornwell) reports, "Senate Republicans remained skeptical of a possible deal costing trillions of dollars." Senate Appropriations Chairman Shelby told reporters, "I think we're not going anywhere. A lot of talk, no action." The Washington Post <<https://www.washingtonpost.com/us-policy/2020/10/22/trump-congress-coronavirus-bailout/>> (10/22, Werner, Stein, 14.2M) says some Senate Republicans are "growing increasingly frustrated" with Mnuchin "as he makes what they see as unacceptable compromises in his quest for a stimulus deal." The Post says Mnuchin has "committed to a top-line figure of around \$1.9 trillion, much too high for many Senate Republicans to swallow. That includes at least \$300 billion for state and local aid, also a non-starter for many in the GOP." Shelby "said he had yet to see any details of the proposals that Pelosi and Mnuchin had been batting around. He said White House Chief of Staff Mark Meadows had tried to call him, but they had not connected, and Meadows had been in touch with some of his staff." The Wall Street Journal <<https://www.wsj.com/articles/negotiators-defend-continuing-talks-on-coronavirus-aid-deal-11603403198>> (10/22, Peterson, Subscription Publication, 7.57M) provides similar coverage.
+
+NEC Chief Economist Joe LaVorgna was asked on MSNBC <<https://playvideo.bulletinintelligence.com/dc4b7a237d724279bcc9c2b10832cd5a?pubid=fbi>> (10/22, 1.31M)
+
+about reports that Senate Majority Leader McConnell will not support a package before the election. LaVorgna said, "I would say people are trying to drive a wedge on the Republican side and I don't think that's particularly fair." LaVorgna was also interviewed on WHO-AM <https://playvideo.bulletinintelligence.corn/b4e746ebc48448739884lee0c25767dd?pubid=fbi> Des Moines, IA (10/22) and WHO-AM <https://playvideo.bulletinintelligence.corn/ebf7f49ea6a94ace9ebfb561c39c82ec? pubid=fbi> Des Moines, IA (10/22).
+
+Stocks Finish Higher On Hopes Of Additional Stimulus. Reuters <https://www.reuters.com/article/us-usastocks/wall-street-closes-higher-trade-choppy-as-u-s-stimulus-talks-eyed-idUSIGEIN2771H9> (10/22, Chavez-Dreyfuss) reports stocks finished higher Thursday "as investors cheered the prospect of more fiscal stimulus to support a pandemic-damaged U.S. economy." The Dow ended the day 152.84 points higher at 28,363.66, the S&P 500 added 17.93 points to close at 3,453.49, and the Nasdaq climbed 21.31 points to 11,506.01. The AP <https://www.usatoday.com/story/money/2020/10/22/us-stocks-flip-flop-amid-profit-reports-stimulustalks/3727449001/> (10/22, Choe, Troise, Veiga) and the Wall Street Journal <https://www.wsj.com/articles/global-stock-markets-dow-update-10-22-2020-11603358278> (10/22, Bartholomew, Eisen, Subscription Publication, 7.57M), and Bloomberg <https://www.bloomberg.corninews/articles/2020-10-22/yields-up-on-stimulus-hopes-asia-stocks-to-driftmarkets-wrap?smd=premium> (10/22, Haigh, 4.73M) provide similar coverage.
+
+FDA Officially Approves Remdesivir As Cases Spike.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/f6fe6fd668a14e119fbe20925d58fcfe? pubid=fbi> (10/22, story 4, 3:00, Muir, 6.71M) reported, "Tonight, the FDA has now approved the first drug to treat COVID-19. Hospitalizations rising in 40 states, six now hitting record highs." ABC's Matt Gutman added that FDA's announcement is "basically the gold seal of approval.... It means that the agency recognizes that remdesivir is relatively safe to use, and that it's effective in shortening the duration of the virus. And that means it can free up more beds at slammed hospitals."
+
+Janet Shamlian of the CBS Evening News <https://playvideo.bulletinintelligence.corn/l4f17b243953497e9afe7f9824548d4fipubid=fbi> (10/22, story 2, 2:05, O'Donnell, 3.96M) called the FDA approval "a major milestone," noting "the experimental drug was previously authorized only for emergency use and was used to treat the President. The news coming as coronavirus hot spots worsen.... 39 states report their average number of new cases is rising. Hospitalizations are climbing in 36 states, and straining resources."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/04c3del7a2574ceda8a9def5ff327aba? pubid=fbi> (10/22, story 4, 2:00, Holt, 5.51M) reported, "The FDA has just approved remdesivir as a COVID-19 treatment. The drug which was given to President Trump shortens recovery time for some patients. This comes as seven states set new daily records for COVID cases."
+
+The AP <https://apnews.com/article/us-news-science-virus-outbreak-e03b6e713ad5e7b7ad74f23001a94f63> (10/22, Marchione) reports that the "antiviral medicine given to hospitalized patients through an IV," being marketed by manufacturer Gilead as Veklury, "cut the time to recovery by five days - from 15 days to 10 on average — in a large study led by the U.S. National Institutes of Health." The drug is approved for use in "people at least 12 years old and weighing at least 88 pounds (40 kilograms) who are hospitalized for a coronavirus infection," though the FDA "will still allow the drug's use in certain cases under its previous emergency authorization" for patients under 12.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-gilead/gileads-remdesivir-gets-u-s-fda-approvalfor-hospitalized-covid-19-patients-idUSICBN2772XQ> (10/22, Beasley) reports that despite positive results from NIH and the new approval, "the World Health Organization (WHO) last week said its global trial of COVID-19 therapies found that remdesivir did not have a substantial effect on patients' length of hospital stay or chances of
+
+survival," though the study has yet to be reviewed. Gilead "has questioned the potential for bias in the WHO study, which was not 'blinded,' meaning that participants and their doctors were aware of which treatments were being used."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-10-22/gilead-virus-therapy-remdesivir-gainsapproval-from-fda?srnd-premium> (10/22, Langreth, 4.73M) reports the approval also allows "Gilead to market the drug and talk about its benefits to doctors, nurses, and patients. That could help solidify its position as a go-to medicine for Covid-19 patients even as other drugs for the disease begin to reach the market."
+
+USA Today <https://www.usatoday.com/story/news/health/2020/10/22/fda-approves-remdesivir-covid-19 hospital-patients/3733648001/> (10/22, Rice, 10.31M) reports that Gilead Chief Medical Officer Merdad Parsey said the drug has approvals or authorizations in around 50 countries.
+
+The New York Times <https://www.nytimes.com/2020/10/22/us/remdesivir-fda-approved.html> (10/22, Levenson, 18.61M) reports the FDA's announcement "indicated that the drug had cleared more rigorous regulatory hurdles involving a more thorough review of clinical data and manufacturing quality since it was given emergency authorization in May." FDA Commissioner Hahn said in a statement, "Today's approval is supported by data from multiple clinical trials that the agency has rigorously assessed and represents an important scientific milestone in the Covid-19 pandemic." The Times says that though "the drug did not go through an outside panel of experts, called an advisory committee, before being approved," Center for Science in the Public Interest President Peter Lurie "said that was not unusual."
+
+The Wall Street Journal <https://www.wsj.corn/articles/covid-19-drug-remdesivir-fully-approved-by-fda-11603404546> (10/22, Walker, Subscription Publication, 7.57M) reports that prior to the pandemic, Gilead sought to test the drug's efficacy in treating other strains of coronavirus, including MERS.
+
+Azar Dismisses Report Of Tensions With Hahn.
+
+HHS Secretary Azar was asked on CBS This Morning <https://playvideo.bulletinintelligence.corrinac574cded824784819b33b503c4ada0?pubid=fbi> (10/22, 2.09M) about a Politico report <https://www.politico.com/newsletters/politico-pulse/2020/10/22/why-alex-azar-wants-tooust-his-fda-commissioner-791133> alleging tension between himself and FDA Commissioner Hahn. Azar said, "Commissioner Hahn and I speak almost every day, we have a very close productive relationship, and we're working together. As I have made very clear and the Commissioner has made clear, the FDA will make the decision whether to approve therapeutics or vaccines according to their science, data, regulatory, and legal standards. Those calls will be made ultimately by the top career officials at the FDA and 1100% support that approach."
+
+Azar: New CDC Guidelines On Close Contact A "Call To Action."
+
+Asked on CBS This Morning <https://playvideo.bulletinintelligence.corrinac574cded824784819b33b503c4ada0?pubid=fbi> (10/22, 2.09M) about updated guidance from the CDC, HHS Secretary Azar said, "We in the past had said that to be a close contact of somebody who might be infectious, you needed to have 15 minutes of continuous, unbroken contact with them within six feet. Now the caution is that...if you have iterative interactions within that six feet, even if it's not 15 minutes unbroken, that you might also be a close contact. What this means is, it's a real call to action to reiterate: wash your hands, watch your distance, and when you cannot watch your distance, wear your face coverings."
+
+The Washington Post <<https://www.washingtonpost.com/health/2020/10/22/covid-vaccine-safety-effectiveness-guidelines/>> (10/22, McGinley, Johnson, 14.2M) reports that vaccine experts on Thursday “rigorously debated the Food and Drug Administration’s planned standards for clearing a coronavirus vaccine quickly for broad use, discussing what level of evidence would be sufficient to establish safety and effectiveness.” The FDA advisory committee, “in an all-day virtual meeting, did not consider any specific vaccine,” and instead sought “to try to reassure the public that any vaccine will be held to a high standard, not the relatively low bar used this year for emergency use authorization for treatments.”
+
+Calling the meeting “an usual step,” the AP <<https://apnews.com/article/virus-outbreak-e49203f5c55ba593ca587a56d0116b97>> (10/22, Neergaard, Perrone) reports Dr. Marion Gruber, director of FDA’s vaccine research office, told the advisers that public scrutiny “is critical to build trust and confidence” in whichever vaccines emerge.
+
+Pfizer Expands Vaccine Trial To Include Teens. USA Today
+
+<<https://www.usatoday.com/story/news/health/2020/10/22/covid-vaccine-children-clinical-trials-pfizer-cincinnati/3709031001/>> (10/22, Weintraub, 10.31M) reports that “after months of testing its COVID-19 candidate vaccine in adults, Pfizer recently lowered the age of participation to 16, aiming to include at least 3,000 older teens.” Pfizer is the “only one of the leading drug companies to allow minors into a vaccine trial.”
+
+Palantir System To Help Track Manufacture, Distribution Of COVID Vaccines.
+
+The Wall Street Journal <<https://www.wsj.com/articles/palantir-to-help-u-s-track-covid-19-vaccines-11603367276>> (10/22, Loftus, Winkler, Subscription Publication, 7.57M) reports that according to state and local health officials, Palantir Technologies, a data-mining company, is assisting the federal government in setting up a system, called Tiberius, to track the manufacture, distribution, and administration of COVID-19 vaccines.
+
+Consensus Emerges COVID Rarely Transmitted By Contact With Contaminated Surfaces.
+
+The Washington Post <[https://www.washingtonpost.com/lifestyle/wellness/surface-wipes-contamination-covid/2020/10/22/41c77e28-13c3-11eb-bc10-40b25382f1be\\_story.html](https://www.washingtonpost.com/lifestyle/wellness/surface-wipes-contamination-covid/2020/10/22/41c77e28-13c3-11eb-bc10-40b25382f1be_story.html)> (10/22, Chang, 14.2M) reports, “Although studies continue to show that the novel coronavirus can be detected on contaminated objects after days or weeks, a consensus has emerged among scientists that the virus is rarely transmitted through contact with tainted surfaces and that it’s safe to stop taking such extreme measures as quarantining your mail and wiping down your groceries.” David Morens, a senior advisor to NIAID Director Fauci, said, “To the best of my knowledge, in real life, scientists like me – an epidemiologist and a physician – and virologists basically don’t worry too much about these things.”
+
+Chicago Imposes Curfew As Cases Spike.
+
+The Chicago Tribune <<https://www.chicagotribune.com/coronavirus/ct-coronavirus-chicago-lightfoot-arwady-news-conference-20201022-2i5htmjrrrbolc2jp4gw5lu5va-story.html>> (10/22, Pratt, Byrne, Petrella, 2.65M) reports that “days after threatening to roll back restrictions on Chicago businesses if COVID-19 cases continue to spike, Mayor Lori Lightfoot followed through Thursday by imposing a 10 p.m. curfew on all nonessential city businesses.” In addition, Lightfoot said the city “will again prohibit indoor service at traditional taverns and
+
+brewery taprooms without food licenses, and asked residents to cap any social gatherings at six people." The moves came as the city's "seven-day average of new cases has hit 645, up dramatically from where the city was at the start of the month."
+
+The Chicago Sun-Times <https://chicago.suntimes.com/coronavirus/2020/10/22/21528535/coronavirus-covidchicago-bars-indoor-service-restaurants-businesses-curfew-lightfoot> (10/22, Spielman, 875K) reports Lightfoot "openly acknowledged the tremendous hardship on restaurants and bars that are the lifeblood of Chicago neighborhoods." Said the Mayor, "These are really, really tough things to do. Particularly recognizing how dramatically our hospitality industry — our restaurants, our bars, our hotels — have been deeply, profoundly impacted by the economic consequences of this COVID-19 shutdown."
+
+Iowa's Economy Suffering Despite No Lockdown.
+
+The New York Times <https://www.nytimes.com/2020/10/22/business/economy/economy-coronaviruslockdown-iowa.html> (10/22, Al, Casselman, Tankersley, 18.61M) reports President Trump and "many supporters blame restrictions on business activity, often imposed by Democratic governors and mayors, for prolonging the economic crisis initially caused by the virus. But the experience of states like Iowa," which never imposed a lockdown, "shows the economy is far from back to normal even in Republican-led states that have imposed few business restrictions." According to the Times, a "growing body of research has concluded that the steep drop in economic activity last spring was primarily a result of individual decisions by consumers and businesses rather than legal mandates."
+
+Three Cases Reported At Los Angeles Megachurch That Defied Public Health Orders.
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-10-22/coronavirus-los-angeles-gracecommunity-church> (10/22, Cosgrove, 4.64M) reports that an evangelical megachurch in Los Angeles "that has defied L.A. County public health orders and held indoor worship services for the last several weeks has been struck with an outbreak of the coronavirus, public health officials confirmed Thursday." Grace Community Church in Sun Valley has seen three confirmed cases, according to the Los Angeles County Department of Public Health.
+
+Southwest Will No Longer Block Middle Seat Starting In December.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/92f35b72fba04a14bbcaf5fbc2da8f65? pubid=fbi> (10/22, story 9, 1:40, Holt, 5.51M) reported, "Southwest Airlines says it will not block the middle seat on planes starting December 1st, leaving just Delta and Alaska keeping those seats empty." NBC's Tom Costello added, "Southwest and Delta have been blocking middle seats to give passengers a few feet of social distance in the pandemic, but with new research suggesting it is safe to fly, Southwest says it will sell every available seat starting December 1st. American and United are already filling middle seats, Delta plans to do so in the first half of next year."
+
+USA Today Criticizes Administration's Consideration Of Herd Immunity Strategy.
+
+USA Today <https://www.usatoday.com/story/opinionhodaysdebate/2020/10/22/covid-herd-immunity-strategyfits-donald-trump-failures-editorials-debates/3680676001/> (10/22, 10.3IM) editorializes that a "White House struggling to show competence as a pandemic surges in the midst of a reelection campaign" has been
+
+considering, according to news reports, herd immunity. USA Today argues that it is "a convenient solution for Donald Trump" that "fits neatly within his failure to produce a national plan for curtailing coronavirus with rapid testing, contact tracing and isolating the infected. And it endorses his mantra that states fully reopen for economic recovery, even as the disease spreads." However, USA Today write, "infectious disease experts say it's junk science, and worse, would risk doubling or tripling the number of Americans dead from COVID-19."
+
+Court Bars Census Bureau From Giving Administration Data On Migrants.
+
+In what the New York Times <https://vvww.nytimes.corn/2020/10/22/us/elections/census-immigrant-trump.html> (10/22, Wines, 18.61M) describes as "a blow to President Trump's plan to upend the centuries-old method of apportioning seats in the House of Representatives," a three-judge panel in the US District Court for the Northern District of California "on Thursday barred the Census Bureau from giving the White House a count of the nation's unauthorized immigrants." In July, Trump ordered the Bureau "to give him a state-by-state count of people living in the United States without authorization, saying he planned to subtract them from the 2020 census totals that will be used to divvy up House seats among the states next year."
+
+Trump Says He Is Looking Forward To Supreme Court Overturning ACA.
+
+The New York Times <https://www.nytimes.corrillive/2020/10/22/us/trump-biden-debate-tonight> (10/22, Grynbaum, Haberman, 18.61 M) reports that in an interview with CBS' Lesley Stahl, footage of which was released by the White House on Thursday, President Trump "makes a notable pronouncement about his opinion of the Affordable Care Act, telling Ms. Stahl that he wants the Supreme Court to abolish" the law. Trump is quoted as saying, "I hope that they end it; it'll be so good if they end it." Pressed by Stahl "on how he would handle a scenario where millions of Americans abruptly lost their health insurance, Mr. Trump said repeatedly that he had 'a plan.' When Ms. Stahl pointed out that he has not shown a plan publicly, Mr. Trump falsely claimed that he had."
+
+Cotton, Loeffler Ask DOJ To Investigate Racial Segregation On College Campuses.
+
+The Washington Free Beacon <https://freebeacon.com/campus/cotton-asks-justice-department-to-investigateracial-segregation-on-college-campuses/> (10/22, 78K) reports Sens. Tom Cotton (R-AR) and Kelly Loeffler (R-GA) are calling on the Department of Justice to investigate "racially segregated events on college campuses in a letter first obtained by the Washington Free Beacon." Cotton and Loeffler are urging Attorney General Barr to investigate the University of Michigan-Dearborn, the University of Kentucky, and "other universities for allegedly violating Title VI of the Civil Rights Act, which prohibits racial discrimination at federally funded institutions."
+
+Sources: Kushner Floating Launch Of Trump-Branded Media Outlet.
+
+Business Insider <https://www.businessinsider.corn/lcushner-talking-up-trump-branded-media-outlet-gopsources-say-2020-10> (10/22, LoBianco, Moses, 3.67M) reports White House senior adviser Jared Kushner "has been talking up the idea of starting a Donald Trump-themed news outlet or some other media company, possibly as soon as after the election, five Republicans familiar with the discussions told Insider." Kushner has "floated the idea to Republicans and media types throughout the year, according to three of the people. But the increased chatter about the rise of another conservative media outlet, possibly branded under the Trump name, has kicked up even more over the past few weeks as the president's reelection chances continue to sink."
+
+## Trump Issues Order Removing Protections For Federal Workers.
+
+The New York Times <<https://www.nytimes.com/2020/10/22/us/politics/trump-executive-order-federal-workers.html>> (10/22, Lipton, 18.61M) reports President Trump signed an executive order issued late Wednesday "that could substantially expand his ability to hire and fire tens of thousands of federal workers during a second term, potentially allowing him to weed out what he sees as a 'deep state' bureaucracy working to undermine him." The executive order, "described by one prominent federal union leader as 'the most profound undermining of the Civil Service in our lifetimes,'" would allow federal agencies to "go through their employee rosters and reclassify certain workers in a way that would strip them of job protections that now cover most federal employees." In a statement, the White House said the new employee classification was justified because under current rules "removing poor performers, even from these critical positions, is time-consuming and difficult."
+
+The Washington Post <[https://www.washingtonpost.com/politics/trump-order-federal-civil-service/2020/10/22/c73783f0-1481-11eb-bc10-40b25382f1be\\_story.html](https://www.washingtonpost.com/politics/trump-order-federal-civil-service/2020/10/22/c73783f0-1481-11eb-bc10-40b25382f1be_story.html)> (10/22, Yoder, 14.2M) reports the order would "shift those employees from what is called the 'competitive service' – covering the bulk of the 2.1 million executive branch employees – into the 'excepted service,' which in general applies to political appointees below the level requiring Senate confirmation." American Federation of Government Employees President Everett Kelley said in a statement, "This is the most profound undermining of the civil service in our lifetimes. The president has doubled down on his effort to politicize and corrupt the professional service."
+
+Politico <<https://www.politico.com/news/2020/10/22/trump-order-strips-worker-protections-431359>> (10/22, Mueller, 4.29M) reports unions and Democrats "were quick to criticize the move as a bid to inject politics into the public sector workforce." House Oversight and Reform Chair Carolyn Maloney said in a statement, "President Trump's new executive order would overturn a 150-year-old precedent that created an expert non-partisan civil service and return us to the 'spoils system' of political governance." The Hill <<https://thehill.com/policy/energy-environment/522339-trump-order-strips-workplace-protections-from-civil-servants>> (10/22, Beitsch, 2.98M), among other news outlets, similarly report the order.
+
+## USPS IG: Mail Service Deteriorated Under DeJoy.
+
+The Wall Street Journal <<https://www.wsj.com/articles/mail-service-deteriorated-after-postmaster-general-louis-dejoys-arrival-watchdog-found-11603384937>> (10/22, Palazzolo, Subscription Publication, 7.57M) reports an analysis by the US Postal Service's inspector general found that a dramatic slowdown in mail delivery resulted from actions that Postmaster General Louis DeJoy initiated or accelerated after he took office in June.
+
+## Colorado Wildfire Grows By More Than 100,000 Acres, Forcing Evacuation.
+
+The CBS Evening News <<https://playvideo.bulletinintelligence.com/4b7fab171fba43d0bbf3990f732ea353?pubid=fbi>> (10/22, story 4, 1:20, O'Donnell, 3.96M) reported, "Two rapidly growing wildfires could merge into one mega fire in the Rocky Mountains of Colorado." CBS' Omar Villafranca added, "Driven by high winds and dead, dry timber, the fire grew at a staggering pace overnight, exploding from 19,000 acres to more than 125,000 acres in mere hours." Thousands of residents are under mandatory evacuation orders.
+
+The Washington Post <<https://www.washingtonpost.com/weather/2020/10/22/colorado-wildfire-east-troublesome/>> (10/22, 14.2M) reports the "East Troublesome Fire, burning in Grand County and extending now into Rocky Mountain National Park, forced hundreds to quickly evacuate from Grand Lake and Granby
+
+The Denver Post <https://www.denverpost.com/2020/10/22/east-troublesome-fire-update-evacuations-grandlake/> (10/22, Tabachnik, 720K) reports the "raging fire has firefighters and emergency officials concerned about the possibility that it could merge with the Cameron Peak fire, the largest fire in state history, as the two have each burned into Rocky Mountain National Park." The two fires are "about 10 miles apart." The New York Times <https://www.nytimes.corn/2020/10/22/us/colorado-wildfires.html> (10/22, Brennan, Healy, 18.6IM) reports the National Weather Service "said the critical danger posed by gusting winds was likely to last through Monday."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/al0ecIc540b2462b892ab9a07f53b29d? pubid=fbi> (10/22, story 5, 1:30, Holt, 5.51 M) reported, "In Colorado...two of the largest fires in the state's history [are] spreading out of control." The AP <https://apnews.corn/article/virus-outbreak-mountains-wildfirescolorado-droughts-9047be847ba3fbd19d2lfa47250b3b21> (10/22, Nieberg) reports the fires have burned "the second-most acreage since 2000 and included the state's two largest on record."
+
+On ABC World News Tonight <https://playvideo.bulletinintelligence.corn/067d730e9e4b4cec8806cde2f1e5414e?pubid=fbi> (10/22, story 5, 1:40, Muir, 6.71M), Clayton Sandell said, "Seven fires [are] now scorching the state, burning more than 375,000 acres."
+
+International News
+
+Europe Imposes More Restrictions As Hospitals Prepare For Second Wave.
+
+The AP <https://apnews.corrilarticle/virus-outbreak-pandemics-italy-rome-europe-3blec9d90a777f717a7e37cf7f9fa879> (10/22, D'Emilio) reports that "Italy's three largest cities and dozens of regions of France face curfews as authorities try to slow the spread of the coronavirus in Europe, where most countries are now imposing or mulling new restrictions on activity in response to rapidly rising caseloads." Italy set a record on Thursday with more than 16,000 infections, but "hasn't repeated the drastic" national lockdown enacted in March. However, "the Czech Republic's government on Thursday re-imposed exactly the same heavy restrictions it slapped on citizens in the spring — and which Prime Minister Andrej Babis had repeatedly said would not be repeated — amid a record rise in infections." Greece, Poland, Germany, Denmark, and Portugal all posted new daily records, as well.
+
+The New York Times <https://www.nytimes.com/interactive/2020/10/22/world/europe/europe-hospitalscovid.html> (10/22, McCann, Leatherby, 18.61M) reports that in Europe, "a second wave of serious illness is here, new data released on Thursday shows, making it clear that the pandemic is still dangerous and that adherence to control measures over the next few weeks will be crucial in preventing hospitals from becoming overrun for a second time this year." While "the number of Covid-19 patients in hospitals across the continent is still less than half of the peak in March and April...it is rising steadily each week, according to data from the European Centre for Disease Prevention and Control." Hospitals are now "scrambling to prepare for an onrush of Covid-19 patients, at a time when bed and intensive care capacity will already be under strain during the winter flu season."
+
+Report: Bombing Kills Syrian Cleric Key To Deals With Rebels.
+
+The AP <https://apnews.com/article/endowments-middle-east-damascus-bombings-syria-74ae70ac23bca92574504add2ddc53f9> (10/22) reports that a roadside bombing on Thursday "killed a senior Syrian cleric who played a key role in government deals with rebel fighters, according to Syrian state media and a government website." The blast that killed Damascus Mufli Adnan Afiouni "took place in the town of Qudsaya, west of the capital of Damascus." It was not known who planted the bomb and no group immediately claimed responsibility for the attack.
+
+US Provided Air Cover For Taliban As It Battled ISIS.
+
+Wesley Morgan, in a piece for the Washington Post
+
+<https://r.bulletinintelligence.cornfla754c7718b34620a68aa9f7f522dcb7> (10/22, 14.2M) titled "The U.S. Is Secretly Helping The Taliban Fight ISIS In Afghanistan," writes that US Special Operations forces "intervene[d] in the fighting in Konar province in eastern Afghanistan...by using strikes from drones and other aircraft to help the Taliban." A member of the Joint Special Operations Command counterterrorism task force said earlier this year, "What we're doing with the strikes against ISIS is helping the Taliban move." Morgan adds that last year, the Administration's "public line was that it was hammering the Taliban `harder than they have ever been hit before,' as the president put it," but, "in reality, even as its warplanes have struck the Taliban in other parts of Afghanistan, the US military has been quietly helping the Taliban to weaken the Islamic State in its Konar stronghold."
+
+Afghan Airstrike Targeting Taliban Kills 12 Children.
+
+The Wall Street Journal <https://www.wsj.corn/articles/afghan-government-airstrike-targeting-taliban-kills-12 children-as-peace-talks-stall-11603377538> (10/22, Rasmussen, Amiri, Subscription Publication, 7.57M) reports that an Afghan airstrike killed 12 children in the northern province of Takhar, local officials said Thursday. The Afghan Ministry of Defense said the victims were all Taliban militants, but it would still launch an investigation into the incident.
+
+Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan.
+
+The New York Times <https://vvwvv.nytimes.com/2020/10/22/world/asia/afghanistan-cleric-shariah.html> (10122, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and interrogating couples they suspect are unmarried." The cleric, Mawlawi Mujib Rahman Ansari, insists "he is not affiliated with the Taliban," but his "edicts are an echo of that movement's harsh Islamic codes — and perhaps a portent of what could come as the insurgency negotiates a power-sharing deal with the government."
+
+Twenty NATO Members Not Forecast To Meet 2% Of GDP Defense Spending Target By 2024.
+
+The AP <https://apnews.corn/article/estonia-europe-canada-france-gross-domestic-productd6592c8267efdac36d66651d13347833> (10/22, Cook) reports that US allies in Europe and Canada "have increased defense spending for a sixth consecutive year but most of them will still fail to achieve a NATO spending ambition by the target date of 2024." In 2014, NATO members "pledged to halt the cuts and move toward spending 2% of their gross domestic product on defense by 2024." The AP says France and Norway are" forecast to join eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States — which has a bigger budget than all 29 of its allies combined." However, the AP says that "the other 20 allies will not make the cut, according to the projections."
+
+The AP <https://apnews.corn/articleibeijing-moscow-foreign-policy-russia-vladimir-putin-Id4b112d2fe8cb66192c5225f4d614c4> (10/22) reports that on Thursday, Russian President Vladimir Putin "said...there is no need for a Russia-China military alliance now, but noted it could be forged in the future." The AP says that when "asked during a video conference with international foreign policy experts Thursday whether a military union between Moscow and Beijing was possible, Putin replied that `we don't need it, but, theoretically, it's quite possible to imagine it.' According to the AP, "Putin's statement signaled deepening ties between Moscow and Beijing amid growing tensions in their relations with the United States." Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-22/putin-says-russia-willing-to-include-new-weapons-in-us-talks?smd=premium&sref=3IOEzKok> (10/22, Meyer, Kravchenko, 4.73M) reports Putin also urged President Trump "to agree to his proposal for a one-year extension of the New START arms-control treaty as talks enter a vital phase."
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/in-xi-jinpings-china-nationalism-takes-a-dark-turn-11603382993> (10/22, Deng, Subscription Publication, 7.57M) reports on the latest rise of nationalism in China, while the Los Angeles Times <https://www.latimes.corn/world-nation/story/2020-10-22/china-xi-jinping-maozedong-communist-party> (10/22, 4.64M) runs a lengthy feature on the ambitions of China's President under the headline "Dreams Of A Red Emperor: The Relentless Rise Of Xi Jinping." In an editorial, the Wall Street Journal <https://www.wsj.com/articles/strengthening-taiwans-defense-11603405877> (10/22, Subscription Publication, 7.57M) says the Trump Administration was right to advance a \$1.8 billion arms sale to Taiwan given China's aggression.
+
+Hopes For Armenia-Azerbaijan Deal Fade Despite Upcoming Pompeo Meeting.
+
+Reuters <https://www.reuters.corn/article/us-armenia-azerbaijanrnagorno-karabakh-peace-hopes-slim-beforewashington-talks-idUSICBN277171> (10/22, Bagirova, Hovhannisyan) reports that "hopes of ending nearly a month of bloodshed in the mountain enclave of Nagorno-Karabakh looked slim on Thursday as Azeri and ethnic Armenian forces fought new battles on the eve of talks in Washington." Reuters says Secretary of State Pompeo's "plan...to meet the foreign ministers of Azerbaijan and Armenia on Friday raised hopes this week that the two former Soviet republics would agree to end their deadliest fighting since the mid-1990s.... But those hopes have been dented by the continued heavy fighting in and around Nagorno-Karabakh, a breakaway territory that is inside Azerbaijan but controlled by ethnic Armenians, and by angry rhetoric from both sides."
+
+The AP <https://apnews.corrilarticle/turkey-russia-armenia-azerbaijan-69b20c98a79d4670db234caaabaa8f61> (10/22, Demourian) reports that Azerbaijan's Defense Ministry "accused Armenia of firing several ballistic missiles from its territory at the Azerbaijani cities of Gabala, Siyazan and Kurdamir, which are located far from the area of fighting in Nagorno-Karabakh." However, "The Armenian military rejected the claim as a `cynical lie.' The AP reports that Azerbaijani President Ilham Aliyev "has said that to end hostilities Armenian forces must withdraw from Nagorno-Karabakh. He has insisted that Azerbaijan has the right to reclaim its territory by force since nearly three decades of international mediation hasn't yielded progress." Reuters <https://www.reuters.com/article/us-russia-putin-karabakh/russias-putin-says-he-believes-nearly-5000-peoplekilled-in-nagorno-karabakh-conflict-idUSICBN2772HW> (10/22) reports that on Thursday, Russian President Vladimir Putin "said...Moscow believed that nearly 5,000 people had been killed." Putin is quoted as saying, "There are a lot of casualties from both sides, more than 2,000 from each side."
+
+Reuters <https://www.reuters.com/article/us-sudan-israel-exclusive/exclusive-sudan-premier-ready-for-israelties-if-parliament-approves-sources-idUSION2772FE> (10/22, Abdelaziz) reports that Sudan's Prime Minister Abdalla Hamdok is "ready to proceed with normalizing relations with Israel once a yet-to-be-formed transitional parliament has approved the step," according to "two Sudanese government sources." Reuters says "the comments are the clearest sign that Hamdok, under pressure from the United States, is willing to contemplate Sudan establishing ties with former adversary Israel." However, "such a move would not be imminent, because the parliament still needs to be established under a power-sharing deal between the military officers and civilians who have been running Sudan jointly since the overthrow of autocrat Omar al-Bashir in 2019."
+
+The AP <https://r.bulletinintelligence.com/6628a600bac84c139da46fb64cc2c973> (10/22, Federman, Magdy) reports that on Thursday, Sudanese officials "confirmed...that a senior U.S.-Israeli delegation flew to Sudan on a private jet this week to wrap up a deal that would make Sudan the third Arab country to normalize ties with Israel this year." The AP says "such a deal would deepen Sudan's engagement with the West after President Donald Trump's conditional agreement this week to remove the North African nation from the list of state sponsors of terrorism."
+
+Hariri Named Lebanon's Prime Minister For Fourth Time.
+
+Reuters <https://www.reuters.corn/article/us-lebanon-crisis/in-his-comeback-as-lebanons-pm-hariri-vows-tohalt-collapse-idUSICBN2770NU> (10/22, Francis, Dahan) reports that on Thursday, Saad al-Hariri was named Lebanon's prime minister "for a fourth time...and pledged to form a new government to tackle the country's worst crisis since its 1975-1990 civil war." According to Reuters, "after his nomination, Hariri said he would quickly form a cabinet of specialists to bring in economic and financial reforms set out in a French plan to get foreign aid. But he faces major challenges to navigate Lebanon's sectarian politics to agree a cabinet, which must then fix a mounting list of woes: a banking crisis, currency crash, rising poverty and state debts."
+
+The Washington Post <https://www.washingtonpost.com/world/middle\_east/lebanon-prime-ministerhariri/2020/10/22/11f5a070-13b0-11eb-a258-614acf2b906d\_story.html> (10/22, Dadouch, 14.2M) says, "Hariri's return as prime minister brings Lebanon back full circle, fueling anger at a static political system that has been controlled by the same families for decades." The Post adds, "His designation came amid one of Lebanon's most tumultuous periods: The spread of the novel coronavirus and government-enforced lockdowns exacerbated a titanic economic struggle — but both crises briefly paled in comparison to a massive blast that tore through the capital, Beirut, on Aug. 4, killing nearly 200 people and damaging much of the city."
+
+Nigeria's Buhari Does Not Mention Shooting Of Protesters In Speech On Unrest.
+
+The AP <https://apnews.corn/article/police-police-brutality-africa-lagos-west-africaa02dc58ac8d9fec74047e6386b7fel5a> (10/22, Olukoya) reports Nigerian President Muhammadu Buhari "spoke to the nation about the unrest that has gripped the country in recent days, but without making any mention of the shootings of peaceful protesters at Lekki toll plaza on Tuesday night that prompted international outrage." Buhari "called on Nigeria's youths `to discontinue the street protests and constructively engage the government in finding solutions. Your voice has been heard loud and clear and we are responding." Reuters <https://www.reuters.com/article/us-nigeria-protests-military/nigerias-president-urges-end-to-protests-butremains-silent-on-demonstration-shooting-idUSICBN27710H> (10/22, Onuah, George) says the unrest "has become a political crisis for Buhari, a former military leader who came to power at the ballot box in 2015 and is commander-in-chief of the armed forces."
+
+Reuters <https://www.reuters.corn/article/us-guinea-election/guinea-president-conde-wins-re-election-inlandslide-preliminary-results-idUSKBN2772YZ> (10/22, Samb) reports Guinea's President Alpha Conde "has won a landslide re-election victory, preliminary results showed on Thursday, giving him a third term in office after a bitterly fought election that has sparked deadly street violence. With 37 of 38 electoral districts counted, Conde, 82, received 2.4 million votes, versus 1.26 million for his nearest rival, opposition candidate Cellou Dalein Diallo."
+
+Polish Court Bans One Of Country's Only Forms Of Legal Abortion.
+
+The AP <https://apnews.com/articlefinternational-news-poland-abortion-europe-birth-defects-9258358858a72911663cd1d276a8fbd2> (10/22, Scislowska) reports Poland's Constitutional Court ruled Thursday "that a law allowing abortion of fetuses with congenital defects is unconstitutional, shutting a major loophole in the predominantly Catholic country's abortion laws that are among the strictest in Europe." The decision "came in response to a motion from right-wing lawmakers who argued that terminating a pregnancy due to fetal defects — the most common reason cited for legal abortions in Poland — violates a constitutional provision that calls for protecting the life of every individual." The Wall Street Journal <https://www.wsj.com/articles/polands-top-court-tightens-strict-abortion-laws-11603397449> (10/22, Hinshaw, Ojewska, Subscription Publication, 7.57M) says the ruling Law and Justice Party has tried to remove the fetalexemption clause since taking power in 2015. The New York Times <https://www.nytimes.com/2020/10/22/world/europe/poland-tribunal-abortions.html> (10/22, Pronczuk, 18.61 M) says the ruling "effectively impos[es] a near-total ban in a nation that already had some of the strictest abortion laws in Europe."
+
+US Cosponsors International Declaration Opposing Abortion. The Washington Post <https://www.washingtonpost.com/world/2020/10/22/trump-geneva-consensus-abortion-family/> (10/22, Berger, 14.2M) reports Secretary of State Pompeo and HHS Secretary Azar on Thursday took part in a virtual signing ceremony in which the United States "joined Brazil, Egypt, Hungary, Indonesia and Uganda...to co-sponsor a nonbinding international declaration opposing abortion, in a rebuke of the U.N. Human Rights Council, which has enshrined abortion access as a universal right."
+
+WPost Analysis: Bolivia Returns To Morales After Year Of Turmoil.
+
+The Washington Post <https://www.washingtonpost.com/world/the\_americas/luis-arce-evo-morales-socialistbolivia/2020/10/21/2dba4eb8-118b-lleb-ba42-ec6a580836ed\_story.html> (10/22, Machicao, McCoy, 14.2M) writes that "after a year of explosive political developments — a disputed election, the flight of the longtime president, and the appointment of an interim government accused of attacking opponents — Bolivia now finds itself back largely where it all began." The party of ousted President Evo Morales "is back," and "Morales himself— the larger-than-life figure who fled the country last year after being accused of election fraud — says he'll be back, too." Bolivia's Supreme Electoral Tribunal "has yet to declare a winner in Sunday's election, but preliminary results indicate that Arce, the candidate of Morales' Movement Toward Socialism (MAS) party, captured a majority to avoid a runoff vote."
+
+In an editorial, the Washington Post <https://www.washingtonpost.corn/opinions/after-a-year-of-trials-boliviaseems-to-have-gotten-a-do-over-it-must-make-the-most-of-it/2020/10/22/058e912e-13cf-Ileb-bc10- 401325382flbe\_story.html> (10/22, 14.2M) says Bolivia "has been lucky to avoid a civil war, which many feared would follow the Oct. 18 vote — though 23 people were killed and 700 injured, mostly by the security forces, during the 2019 post-election upheaval, according to Human Rights Watch. ... History rarely grants do-overs. Bolivia, its people and its presidents — past and present — must make the most of this one."
+
+The AP <https://apnews.corn/article/beijing-china-pope-francis-europe-vatican-city-5c5f822b98317fIbb5002887e3834731> (10/22, Winfield) reports that on Thursday, the Vatican and China "extended a controversial accord on bishop nominations...over strong opposition from the White House and conservative Catholics given Beijing's crackdown on religious believers." According to the AP, "the Vatican justified the extension by saying the agreement was purely ecclesiastic and pastoral in nature, not political, though it noted that continued dialogue would allow for discussion on other problems, including human rights abuses." The AP says the 2018 agreement, "which has never been published, envisages a process of dialogue in selecting bishops though Pope Francis has said he has the final word."
+
+The New York Times <https://www.nytimes.com/2020/10/22/world/europe/vatican-china-bishops.html> (10/22, 18.61 M) reports that the extension comes weeks after Secretary of State Pompeo "traveled to the Vatican on an unsuccessful mission to kill it." The Times says that in September, Pompeo "angered some of the Vatican's top officials, including those negotiating with the Chinese, by publicly calling on the church to break off talks with China to preserve its moral standing."
+
+WPost: Pope's Comments On Civil Unions "Welcome." The Washington Post <https://wwvv.washingtonpost.com/opinions/pope-franciss-comments-in-support-of-civil-unions-are-artimportant-stepping-stone-for-Igbtq-rights/2020/10/22/2680d4bc-13f9-11eb-ba42-ec6a580836ed\_story.html> (10/22, 14.2M) says in an editorial, "Pope Francis's comments on same-sex civil unions mark a welcome watershed. If they lead to real change in church policy, all the better."
+
+# The Big Picture
+
+Headlines From Today's Front Pages.
+
+# Wall Street Journal:
+
+Goldman Pays Billions —And Takes Millions From Top Execs —To End 1MDB Scandal <https://www.wsj com/articles/goldman-sachs-to-recoup-top-executives-pay-after-costly-Imdb-fines-11603380050>
+
+Donald Trump, Joe Biden Clash Over Covid, Ethics In Calmer Presidential Debate
+
+<https://www.wsj.com/articlesffinal-trump-biden-debate-marks-start-of-sprint-to-election-11603386976>
+
+Walmart Files Pre-Emptive Lawsuit Against Federal Government In Opioid Case
+
+<https://vvww.wsj.com/articles/walmart-files-pre-emptive-lawsuit-against-federal-government-in-opioid-case-11603401216>
+
+Declassified Files Reveal a Possible Spy In Poland — Named James Bond
+
+<https://www.wsj.com/articles/declassified-files-reveal-a-possible-spy-in-polandnamed-james-bond-11603391492>
+
+In Xi Jinping's China, Nationalism Takes A Dark Turn <https://www.wsj.corn/articles/in-xi-jinpings-chinanationalism-takes-a-dark-turn-11603382993>
+
+New York Times:
+
+In Calmer Debate, Biden and Trump Offer Sharply Different Visions for Nation
+
+<https://vvwvv.nytimes.corn/2020/10/22/us/politics/debate-presidential-recap.html>
+
+Trump's Cash Crunch Limits His Options and Prompts Finger-Pointing
+
+In Texas Towns Gutted by Covid-19, a Fragile Effort to Sustain a Cherished Sport
+
+<https://www.nytimes.corn/2020/10/22/sports/texas-football-covid-19.html>
+
+Iowa Never Locked Down. Its Economy Is Struggling Anyway
+
+<https://vvww.nytimes.com/2020/10/22/business/economy/economy-coronavirus-lockdown-iowa.html>
+
+A #MeToo Awakening Stirs in Iran <https://www.nytimes.corn/2020/10/22/world/middleeast/iran-metoo-aydinaghdashloo.html>
+
+### Washington Post:
+
+Trump Attacks, Biden Parries, The Race Remains The Same <http://www.washingtonpost.com/politics/trumpdid-what-he-came-to-do-in-nashville-but-biden-was-ready-for-what-came-at-hitn/2020/10/23/3016a3ea-14c5- 11eb-bc10-40b25382flbe\_story.html>
+
+Russia Still Viewed As Main Threat To Elections <http://www.washingtonpost.corn/national-security/iran-russiaelection-interference/2020/10/22/e3c2fc 1a-1496-11 eb-ad6f-36c93e6e94fb\_story.html>
+
+Married In Obama's America. Living In Trump's. <https://www.washingtonpost.com/dc-md-
+
+va/2020/10/20/interracial-couple-trump-election/>
+
+Fast-Track Vaccine Trials To Start Reporting Results <https://www.washingtonpost.com/health/2020/10/21/vaccine-progress-coronavirus/>
+
+Second Trump-Biden Debate Has Fewer Interruptions But More Counterptmches
+
+<http://www.washingtonpost.com/politics/debate-trump--biden/2020/10/23/5b67a0d2-1478-11eb-bc10- 401325382n be\_story.html>
+
+# Financial Times:
+
+Biden Vows To Set Up Bipartisan Committee On US Court Reform <https://www.ft.corn/content/084e774a-fd3e-449d-bcbb-ab847dd8c990?FTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+Goldman Subsidiary Pleads Guilty In I MDB Scandal <https://www.ft.corn/content/8c570376-a02f-4550-8304- 8e61943f9782?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+How Much Will A Covid-19 Vaccine Cost? <https://www.ft.com/content/80f20d71-d7eb-4386-b0f2- 0619e4aed94d?FICamp=engage/CAPUemaiUChannel\_Bulletin//B2B>
+
+Top Lawyer Attacks £100,000-Plus Pay For Junior Solicitors In City <https://www.ft.com/content/b593b3cc-
+
+a75f-4b6a-8f75-lad95b18bd38?FTCamp=engage/CAPUemail/Channel\_Bulletin//B2B> Washington Times:
+
+Trump Intensifies Attacks Against Biden Proposals
+
+<https://www.washingtontimes.com/news/2020/oct/22/hunter-biden-coronavirus-crisis-loom-over-last-deb/>
+
+Son's Ex-Business Partner Confirms Biden Involvement
+
+<https://www.washingtontimes.com/news/2020/oct/22/tony-bobulinski-htmter-biden-ex-business-partner-ik
+
+Senate To Subpoena Social Media Titans On `Suppression'
+
+<https://www.washingtontimes.com/news/2020/oct/22/senate-judiciary-committee-votes-subpoena-twitter-/>
+
+Pompeo, Asians To Huddle On China <https://wvvw.washingtontimes.com/news/2020/oct/22/mike-pompeo-asiatrip-highlight-china-concerns/>
+
+Thai Leader's Fortunes Turn With Popular Uprising
+
+<https://www.washingtontimes.com/news/2020/oct/22/prayuth-chan-ocha-failure-end-thai-protests-threat/>
+
+Republican Vote Sends Barrett Confirmation To Full Senate
+
+<https://www.washingtontimes.com/news/2020/oct/22/judiciary-committee-votes-move-amy-coney-barrett-f/>
+
+## Story Lineup From Last Night's Network News:
+
+ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits.
+
+CBS: Final Debate; COVID-FDA; Foreign Interference in Election; Wildfires; Senate-SCOTUS Vote; Food
+
+Insecurity; Illinois-Police Shooting of Black Teen; Macy's-In-Person Santa Visits Canceled; 102 Year Old Skydives for Her Birthday.
+
+NBC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires;
+
+Officer Rescues Woman From Burning Vehicle; Atlanta-5 Year Old Writes Book To Help Other Children Through Pandemic.
+
+Network TV At A Glance:
+
+Final Debate — 14 minutes, 0 seconds
+
+COVID-FDA — 7 minutes, 5 seconds
+
+Foreign Interference in Election — 6 minutes, 30 seconds
+
+Wildfires — 4 minutes, 30 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Final Debate-Healthcare; Final Debate-Expert Analysis; North Carolina-Mail-In Ballots; Iran-New Sanctions; COVID-FDA.
+
+CBS: Final Debate-Hunter Biden; Trump-'60 Minutes'; COVID-FDA; Senate-SCOTUS Vote; Wildfires.
+
+FOX: Final Debate-Hunter Biden; Final Debate-Coronavirus; New Jersey-Mail-In Ballots; Stocks.
+
+NPR: Final Debate-Expert Analysis; Foreign Interference in Election; COVID-FDA; Stocks.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Delivers remarks at a Make America Great Again Victory Rally at The Villages, FL; delivers remarks at a Make America Great Again Victory Rally in Pensacola, FL.
+
+\* Vice President Pence — Second Couple cast election ballots in Indiana.
+
+US Senate:
+
+\* Senate considers SCOTUS nominee Amy Coney Barrett — Senate convenes and considers the nomination of Amy Coney Barrett to be U.S. Supreme Court Associate Justice
+
+Location: U.S. Capitol, Washington, DC
+
+US House:
+
+\* House meets in pro forma session — House of Representatives meets in pro forma session \* Chamber on recess from 2 Oct — 16 Nov
+
+Location: U.S. Capitol, Washington, DC; 11:30 AM
+
+Cabinet Officers:
+
+\* Energy Secretary Brouillette keynotes CSIS virtual event on 'The U.S. Innovation Ecosystem' — `The U.S. Innovation Ecosystem' Center for Strategic and International Studies online discussion, the final event of the Energy Innovation Series, to examine the energy innovation chain from conception to commercialization and deployment and how to spur more innovation in the U.S. Includes keynote from Secretary of Energy Dan Brouillette, with other speakers including Department of Energy Chief Commercialization Officer Conner
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* Brookings online discussion on the defense industrial base — `The defense industrial base and the future of warfare' Brookings Institution Foreign Policy program online event exploring the future of the defense industrial base and challenges facing policymakers and the industry. Speakers include Democratic Rep. Anthony Brown and Bell President and CEO Mitch Snyder; 10:00 AM
+
+\* Axios virtual event on voter turnout and national security in the upcoming election — Axios News Shapers virtual event on the upcoming election, with discussion on voter turnout and how national security will play a `key role' in the election, with Democratic Rep. Karen Bass, Voto Latino CEO and President Maria Teresa Kumar, and former National Security Advisor Lt. Gen. (Ret.) Henry McMaster; 3:30 PM
+
+\* Armenian foreign minister speaks on Atlantic Council online event on the Nagorno-Karabakh conflict — Armenian Foreign Minister Mnatsakanyan speaks on Atlantic Council Eurasia Center online event, discussing his talks with Secretary of State Mike Pompeo, Armenia's position on the Nagorno-Karabakh, and the prospects for establishing a true ceasefire and finding a negotiated solution to the issue; 4:30 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+From: To:
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, October 26, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at
+
+chaps:/ chaps:/
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: MONDAY, OCTOBER 26, 2020 6:30 AM EDT
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• Police Departments Preparing For Potential Election Day Unrest.
+
+Protests
+
+• Trump Supporters And Opponents Clash In New York's Times Square.
+
+• Most Black Lives Matter Demonstrations Have Been Peaceful.
+
+• Seattle Office Of Police Accountability: Seattle Officers Utilized Excessive Force Against Protestors.
+
+• Illinois Officer Fired After Shooting And Killing Black Man.
+
+• WPost Al Discusses Mother's Struggle To Get Help For Black, Mentally Ill Son Amid Pandemic, Racial
+
+Unrest.
+
+• Black Journalists Who Worked With Vogue Editor In Chief Wintour Feel She Created Environment That
+
+Sidelined Black Women.
+
+• DOJ: Boogaloo Bois Member Fired On Minneapolis Police Precinct. • FBI Arrests White Supremacist Who Allegedly Targeted BLM Founder.
+
+• WPost Al: Experts Increasingly Cite Systemic Racism As Cause Of Some Racial Disparities In US.
+
+• Alabama Voters Have Chance To Eliminate Racist Language From State Constitution.
+
+Operation LeGend
+
+• Myrtle Beach, South Carolina To Receive Federal Grant To Fight Gun Crime.
+
+Counter-Terrorism
+
+• Michigan Judge Slashes Bond For Man Linked To Whitmer Kidnap Plot.
+
+• CSIS: White Supremacists Responsible For Majority Of US Terrorist Attacks This Year.
+
+• Man Receives 20-Year Prison Sentence For Purchasing Firearms Used In 2015 Terror Attack In California.
+
+• Ninth Circuit Dismisses Key Terrorism Charge For California Man.
+
+• UK Special Forces Storm Vessel In Suspected Hijacking.
+
+• Afghanistan Claims Top Al-Qaida Propagandist Wanted By FBI Was Killed. • Guantanamo Bay Not Closing Despite Lack Of Population Growth Under Trump.
+
+• Bloomberg Analysis: French Interior Minister Now "Public Face Of A Crackdown Whipping Up Sentiment
+
+Against The Broader Muslim Community."
+
+• Spokesman Says Houthis Targeted Airports, Base In Saudi Arabia. • At Least Six Children Die In Cameroon During Attack On School. • Trump Marks 37th Anniversary Of Terrorist Attack In Beirut. • US Embassy In Turkey Warns Of Potential Terrorist Attacks.
+
+• CISA Contradicting Trump's Attempts To Question Election. • Cuccinelli Addresses Foreign Interference In US Election.
+
+• Ransomware Attack On Georgia County Government Disables Voter Signature Database.
+
+• O'Brien Says Hackers Can't Change Votes.
+
+• Voters Urged To Be Careful When Opening Election-Related Mail.
+
+• Editorial: Americans Must Brave Outside Attacks On Elections And Vote.
+
+• FBI Alerted After Online Video Implies Maryland Election Judge Improperly Marked Ballot.
+
+• Cybersecurity Experts Concerned Over Threat Of Disinformation From Within US. • Continuing Coverage: DOD, ODNI Release Intel Budget Requests For FY21. • Kremlin Laments US Election Campaigns' Focus On Dislike For Russia.
+
+• US Imposes Sanctions On Russian Government Research Center Involved In 2017 Cyberattack.
+
+• Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent.
+
+Criminal Investigations
+
+• Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence.
+
+• Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attack On Black Church.
+
+• California Prosecutors To Again Seek Death Penalty For Peterson.
+
+• NXIVM Leader Speaks Ahead Of Sentencing.
+
+• Teen Plotted To Assassinate Joe Biden, Federal Authorities Say.
+
+• Former Ohio City Councilman Arrested On Human Trafficking Charges.
+
+• FBI Investigating Border Patrol Officer-Involved Shooting.
+
+• Illinois Police Department Fires Officer Who Killed Black Teen As FBI Joins Shooting Investigation.
+
+• FBI Investigating "Ambush Style" Killing On Crow Reservation In Montana.
+
+• FBI Set To Release New Information On 1981 New York Cold Case.
+
+• Nearly \$100K In Narcotics Seized In Florida Operation. • FBI Releases Photo Of Florida Bank Robbery Suspect. • Six California Gang Members Indicted On Federal Charges. • California Man Faces Federal Child Pornography Charges.
+
+• Texas Woman Gets 17 Years In Federal Prison For Bank Robberies.
+
+• Alleged California Gang Members To Stand Trial On Multiple Attempted Homicide Charges.
+
+• Man In Custody After Allegedly Abducting Daughters, Two Boys Found Dead.
+
+• Former Ohio Priest Charged With Sex Trafficking Of A Minor.
+
+• Texas Man Charged With Sexual Assault Of Child.
+
+Financial Crime & Corporate Scandals
+
+• Judge Orders Securities Fraud Case Against Texas Attorney General To Move To Paxton's Home County.
+
+• Attorneys For LA Lawmaker To Challenge Federal Court's Grand Juror Selection Methods.
+
+• US Charges Costa Rican Man In \$IM Lottery Tax Scam.
+
+Cyber Division
+
+• US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies.
+
+• Louisiana National Guard Called In To Prevent Cyberattacks Weeks Prior To Election. • Bipartisan Bill Would Help National Guard Support States' Cybersecurity Modernization. • French Court Asks Microsoft To Guarantee Safeguards Against Sharing Health Data With US.
+
+• Kushner's "Close Friend" Charged With Cyberstalking.
+
+Laboratory
+
+• Police Say Body Found In Missouri Creek Was Missing Social Worker.
+
+Law Enforcement Services
+
+• When Jury Trials In DC Superior Court Will Resume Still Uncertain.
+
+• Proponents Of Now-Passed Virginia Sentencing Measure Feel Bill Will Have Transformational Impact.
+
+• Springfield, Massachusetts Police Working To Repair Relationship With FBI.
+
+International Relations
+
+• Senate Votes 51-48 On Cloture, Setting Barrett Up For Monday Confirmation.
+
+• Pence To Continue Campaigning Even After Top Staffers Test Positive. • Fauci Says Effectiveness Of Vaccines Will Be Evident By Early December.
+
+• Trump, Administration Officials Defend Response To Coronavirus. • Whitmer: Trump's Plans For Rally In Lansing Is "Recipe For Disaster."
+
+• Administration Cancels Plan To Offer Santa Impersonators Early Access To Vaccine.
+
+• US Records "Biggest Two-Day Surge" In Coronavirus Cases.
+
+• Native Americans "Disproportionately" Impacted By COVID Ahead Of Election Day.
+
+• False Positives Having "Serious Consequences" In Some Communities.
+
+• Protesters Burn Masks In Pushback Against Restrictions. • Green Bay "Noticeably Subdued" Despite Football's Return. • Fox's Baier, MacCallum, Perino Advised To Quarantine.
+
+• Biden Tweet From 2019 Warning Of Pandemic Trends On Anniversary Of Post.
+
+• Pelosi "Optimistic" About Coronavirus Relief Bill Before Election. • DOJ Lawsuit Against Google Targets Agreement With Apple.
+
+• Senators Request IG Investigation Of CBP's Warrantless Utilization Of Cellphone Location Data. • USA Today Analysis: Under Administration, Refugees Must Wait Longer To Receive Visas. • Undocumented Farmworker Died After Experiencing Brutal Treatment During Arrest.
+
+• Tropical Storm Zeta Strengthens In Caribbean.
+
+• Kushner, Ivanka Trump Threaten To Sue Over Lincoln Project Billboards.
+
+• State Department Confirms It Has Suspended Diversity Programs.
+
+• Pelosi Says She Plans To Seek Another Term As Speaker.
+
+• High Winds Increase California Wildfire Risk.
+
+• State Department Suspends Diversity Training Following Trump Executive Order.
+
+• WPost Analysis: Trump Has "Presided Over A Norm-Shattering Expansion Of Private Interests In
+
+Government."
+
+• WPost Al: Trump Has Made Sustained "Assault" On Civil Service.
+
+• NYTimes Al: Trump's Financial Records "Cast Doubt" On Philanthropic Claims.
+
+• WPost Analysis: Trump Has To Pay Off \$400M In Loans By 2024.
+
+International News
+
+• European Countries Impose New Restrictions Amid Second Wave Of COVID Cases.
+
+• Colombia Passes 1M Confirmed Coronavirus Cases.
+
+• Malaysia's King Rejects PM's Proposal To Declare COVID State Of Emergency.
+
+• Iraqis Protest A Year After Demonstrations That Toppled Government.
+
+• As Peace Talks Continue, Taliban Fighters Stage Attacks Across Afghanistan.
+
+• Trump Announces Sudan Will Recognize Israel. • Meadows Predicts More Middle East Peace Deals.
+
+• Pompeo, Esper To Reinforce Trump's Anti-China Message In India. • WPost Analysis: Putin has Benefitted From Trump's Time In Office. • Thousands Of Belarusians Protest, Demanding Lukashenko's Resignation.
+
+• Armenia, Azerbaijan Agree To Cease-Fire.
+
+• Polish Protesters Disrupt Church Services After Tightening Of Abortion Law.
+
+• France Withdraws Its Ambassador To Turkey. • Chileans Vote To Draft A New Constitution. • Venezuelan Opposition Leader Arrives In Madrid.
+
+• Fiftieth Country Ratifies Treaty On The Prohibition of Nuclear Weapons.
+
+• WPost Urges Openness About Invisible Attacks On US Diplomats, Intel Officers.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Police Departments Preparing For Potential Election Day Unrest.
+
+The Washington Post <https://www.washingtonpost.corn/national/police-brace-for-potential-election-day-unrestin-a-year-when-everything-is-uncertain/2020/10/24/e30dc34a-1554-11eb-ad6f-36c93e6e94fb\_stoty.html> (10/24, Berman, 14.2M) reports that "police departments across the country are bracing for Election Day, mobilizing officers as they prepare for the possibility of voter intimidation, unrest or violence." Though law enforcement agencies typically prepare "for elections, officials say this year's preparations are unusually extensive because of the sheer levels of anxiety and toxicity across the country — with fears that a modem American election could give way to potential violence." Las Vegas Metropolitan Police Department Deputy Chief Andrew Walsh said, "I don't think we've seen anything like this in modem times." Meanwhile, Chicago Police Superintendent David Brown said, "We are all in conversations with our counterparts across the country about what we might expect. But everything is uncertain. And so we're trying as best we can to anticipate any
+
+hazard that might happen."
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/new-york-police-department-tells-businesses-to-preparefor-election-protests-11603540800> (10/24, Subscription Publication, 7.57M) reports that according to law enforcement officials and business leaders, the New York Police Department has told Midtown Manhattan
+
+businesses to take extra security measures due to the possibility of protests surrounding the presidential election.
+
+Americans Purchasing "Tactical Apparel" Ahead Of Election. Bloomberg
+
+<https://vvww.bloomberg.corn/news/articles/2020-10-23/americans-are-frantically-buying-military-gear-beforeelection> (10/23, Robison, Adams-Heard, 4.73M) says, "Conflict is on America's streets in 2020, and `tactical apparel' has become a lifestyle industry serving militarized law-enforcement agents and the freelance gunmen who emulate them. Less than two weeks before Election Day, orders are rolling in." Bloomberg adds that since last year, Internet orders have propelled "a 20-fold jump in sales of goods like the \$220 CM-6M gas mask resistant to bean-bag rounds - for Mira Safety of Austin, Texas." Regarding his new customers, Mira Safety founder Roman Zrazhevskiy said, "They think that no matter who wins, Biden or Trump, there are going to be
+
+people who are upset about the result."
+
+Minnesota AG Probing Firm Accused Of Recruiting Armed Guards For Election Day. NBC News
+
+<https://vvww.nbcnews.corn/news/us-news/minnesota-ag-investigates-company-accused-recruiting-armedguards-election-day-n1244514> (10/23, Wong, 6.14M) reports, "Minnesota Attorney General Keith Ellison announced on Tuesday that his office launched an investigation into a private security company that has been accused of recruiting armed security guards for Election Day, saying that such an effort would intimidate voters."
+
+Atlas Aegis "is accused of posting since-deleted advertisements on Facebook for U.S. military Specials Operations personnel to guard polling sites in Minnesota on Election Day, according to a lawsuit filed by the Council on American-Islamic Relations of Minnesota (CAIR) and the League of Women Voters of Minnesota."
+
+Poll: More Than Two In Five Ready To Question Legitimacy Of Election Result. Reuters
+
+<https://www.reuters.com/article/us-usa-election-poll/majority-will-accept-result-of-u-s-election-even-if-theydislike-the-winner-reuters-ipsos-poll-idUSICBN27A0BB> (10/25, Kahn) reports that a Reuters/Ipsos poll of 2,649 likely voters (10/13-10/20) shows that 43% of supporters of Joe Biden would not accept a victory by President Trump as legitimate, "while 41% of Americans who want to re-elect Trump would not accept a win by Biden. Smaller portions would take action to make their displeasure known: 22% of Biden supporters and 16% of Trump supporters said they would engage in street protests or even violence if their preferred candidate loses."
+
+Several outlets look at the possibility of conflict and even violence in the wake of the election. The Wall Street Journal <https://www.wsj.corn/articles/facebook-prepares-measures-for-possible-election-unrest-11603651659> (10/25, Horwitz, Seetharaman, Subscription Publication, 7.57M) reports Facebook has prepared internal tools
+
+progressive "are planning `mass action' and preparing protests for the days after the Nov. 3 election in the event of coordinated voter intimidation, mail-in ballot invalidation, or other electoral discord." The Seattle Times <https://vvww.seattletimes.corn/seattle-news/crime/military-police-in-washington-state-prepare-for-possiblecivil-unrest-after-election/> (10/25, 935K) reports officials across the US "are preparing for the prospect that this
+
+year's long, hot summer of unrest won't end" with the election.
+
+Kansas City Mayor Quinton Lucas (D), on CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.corn/875f634ba8684d829077a9674fd81495?pubid=fbi> (10/25, 2.68M), said, "Particularly in communities of color, particularly communities where you see voter intimidation tactics work, I'm concerned about something in Missouri called `poll challengers.' They can stand there when you're checking in and say this person shouldn't be voting today because of someone who was turned away recently because of a snafu, that could be a real barrier perhaps for somebody who is going out to vote for the first time."
+
+Marc Fisher of the Washington Post <https://www.washingtonpost.com/politics/end-of-democracy-
+
+election/2020/10/25/3b8c0940-13d0-11eb-ba42-ec6a580836ed\_story.html> (10/25, I4.2M) writes, "One week before Americans choose their path forward, the quadrennial crossroads reeks of despair. In almost every generation, politicians pose certain elections as the most important of their time. But the 2020 vote takes place with the country in a historically dark mood — low on hope, running on spiritual empty, convinced that the wrong
+
+outcome will bring disaster."
+
+At Least 58.6M Have Voted So Far. The AP <https://apnews.com/article/election-2020-donald-trump-politicsflorida-elections-509ad83f6d40e08fb715da44548f62e0> (10/25, Riccardi, Kastanis) reports, "With nine days before Election Day, more people already have cast ballots in this year's presidential election than voted early or absentee in the 2016 race as the start of in-person early voting in big states led to a surge in turnout in recent days." At least 58.6 million ballots have been cast so far. Democrats "have continued to dominate the initial balloting, but Republicans are narrowing the gap. GOP voters have begun to show up as early in-person voting, a
+
+sign that many heeded [Trump's] unfounded warnings about mail-voting fraud."
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/a3ab6ed98f2b49fb935991ae2b26f123?pubid=tbi> (10/25, story 2, 3:20, Llamas, 4.45M), Stephanie Ramos reported that this weekend saw "early voting breaking voter turnout records across the country. More than 93,000 voters turned out to the polls on the first day of early voting" in New York City, where "massive lines stretched for blocks, with voters determined to make their ballot count." The CBS Weekend News <https://playvideo.bulletinintelligence.com/6f421718b89a42b9af4eeff8ecilfe9b5? pubid=fbi> (10/25, story 5, 2:55, Yuccas, 9.26M) reported on absentee votes being cast by Americans outside the
+
+US.
+
+Texas Supreme Court Stays Order Blocking Abbott's Limit On Ballot Dropoff Sites. The Dallas Morning News <https://www.dallasnews.corn/news/politics/2020/10/24/texas-supreme-court-stays-order-blocking-gov-abbottsmail-ballot-drop-off-limits> (10/25, 946K) reports the Texas Supreme Court has stayed a lower court's order that had blocked an order by Gov. Greg Abbott (R) "limiting counties to one mail ballot drop-off site. The decision followed a ruling Friday by Texas' Austin-based Third Court of Appeals that had upheld a state judge's order blocking Abbott's order. The state had appealed the Third Court of Appeals order." The state Supreme Court "was still reviewing whether to take further action in the case and ordered both sides to file their responses
+
+by 5 p.m. Monday."
+
+Reuters <https://www.reuters.corn/article/us-usa-election-texas/texas-may-not-limit-ballot-drop-boxes-for-u-selection-appeals-court-idUSICBN2782UH> (10/23, Brice) reports the Texas 3rd Court of Appeals on Friday "ruled the Republican governor cannot limit drop-off sites for mail ballots to one per county, a setback for U.S. President Donald Trump." The court concurred with a "lower court that limiting the number of drop boxes would increase the risk that voters could get infected with COVID-19, and would infringe on their right to vote." Texas Gov. Greg Abbott "has informed the voting rights groups who oppose his move to limit drop boxes that he
+
+Boston Ballot Dropbox Set On Fire. The Boston Globe
+
+<https://www.bostonglobe.com/2020/10/25/metro/boston-ballot-box-set-fire-officials-say-disgrace-democracy/>
+
+(10/25, 972K) reports, "A ballot drop box outside the Boston Public Library was set on fire early Sunday
+
+morning, according to state and city officials, who say it appears to be a deliberate, criminal attack and called it a
+
+'disgrace to democracy.' The fire "was set around 4 a.m. in the Copley Square drop box."
+
+Pennsylvania Supreme Court: Mail-In Ballots Can't Be Rejected Over Signature Discrepancy. Reuters <https://www.reuters.corn/article/us-usa-election-court-pennsylvania/pennsylvania-cart-not-reject-mail-inballots-due-to-signature-discrepancy-state-court-idUSICBN2782NB> (10/23, Pitas) reports Pennsylvania's Supreme Court "ruled on Friday that mail-in ballots cannot be refused because a voter's signature does not appear to match the one on file, a decision that could help Democratic presidential candidate Joe Biden." The court ruled, "(We) hold that county boards of elections are prohibited from rejecting absentee or mail-in ballots based on signature comparison conducted by county election officials or employees, or as the result of thirdparty challenges based on signature analysis and comparisons." According to Reuters, "Democrats hailed the
+
+move while Republicans were critical."
+
+Voter Advocates Drop Suit Against Ohio Rule Limiting Drop Boxes. The AP
+
+<https://apnews.com/article/election-2020-donald-trump-columbus-cincinnatilawsuits-
+
+e2bcbb042c0704a94dd7c95f8b26b932> (10/23, Smyth) reports that "a coalition of voter advocacy groups dropped a lawsuit Friday against Ohio's strict rule limiting ballot drop boxes to one location per county, a coup for President Donald Trump's reelection campaign in a key battleground state." The A. Philip Randolph Institute, the American Civil Liberties Union of Ohio, and the League of Women Voters of Ohio "made the decision after the federal appellate court in Cincinnati set a timetable last week that pushed further activity in the case past
+
+Election Day." Ohio ACLU Legal Director Freda Levenson "said that would 'obviously be too late.'
+
+Protests
+
+Trump Supporters And Opponents Clash In New York's Times Square.
+
+The New York Times <https://www.nytimes.com/2020/10/25/nyregion/trump-protesters-clash-nyc.html> (10/25, Southall, 18.61M) reports, "Political tensions over the upcoming presidential election escalated on New York City's streets on Sunday, as supporters of President Trump clashed with counterprotesters during a day of demonstrations." As a "pro-Trump caravan" organized by "a group that identifies itself as Jews for Trump" passed through Times Square, it "converged with a group of anti-Trump protesters who had marched from Brooklyn. The cars in the convoy were then blocked by counterprotesters, and some drivers got out of their cars to confront the anti-Trump demonstrators." The clashes "came as the Police Department was preparing for more possible unrest." In Brooklyn, one police officer "used a police loudspeaker to voice support for the president while arguing with a man on the street." The officer "was suspended without pay on Sunday after videos of the
+
+incident went viral on social media."
+
+The New York Daily News <https://www.nydailynews.corn/new-york/nyc-crime/ny-times-square-rally-fights-20201025-nisr4casijctdftvhkxwmsmpse-story.html> (10/25, Annese, 2.52M) reports that during the Times Square clash, "protesters hollered curses at former mayor Rudy Giuliani," who said he "wasn't part of the 'Jews
+
+for Trump' caravan" but was on his way home from a radio appearance. The New York Post
+
+<https://nypost.corn/2020/10/25/protestors-hurl-eggs-at-giuliani-pro-trump-demonstrators-in-nyck (10/25,
+
+In an approximately 4,500 word piece, USA Today <https://www.usatoday.corn/in-
+
+depth/news/nation/2020/10/24/trump-claims-blm-protests-violent-but-majority-peacefuU3640564001/> (10/24,
+
+10.31M) reports that President Trump "and his supporters continue to warn voters that big cities run by Democrats are `going to hell' due to violence associated with Black Lives Matter protests that erupted nationwide this summer in the wake of a series of police killings of Black Americans." However, those who reside "and work in those cities say the president is either terribly misinformed or lying." Though cities throughout the nation have seen murders and shootings significantly increase, "the vast majority of
+
+demonstrations associated with the Black Lives Matter movement have been non-violent." USA Today goes on to feature comments from residents of Portland, Milwaukee, Chicago, Detroit, and Louisville regarding how
+
+their cities have been impacted by protests.
+
+Demonstrators Arrested Following Floyd's Death Were Charged Mostly With Nonviolent Offenses. In an
+
+approximately 3,000 word piece, the Washington Post
+
+<https://www.washingtonpost.com/graphics/2020/investigations/george-floyd-protesters-arrests/> (10/23, I4.2M) reported that demonstrators arrested following George Floyd's death "were a diverse, young group of people who demonstrated close to home and were charged largely with nonviolent crimes, according to a...Post review of data on more than 2,600 people detained in 15 cities." The data belies suggestions by the President as well as "other officials that those who took to the streets were mostly agitators from out-of-town." According to the Post's review, the vast "majority arrested in those 15 cities — 2,059 of the 2,652 — were accused of nonviolent
+
+misdemeanors, most on charges of violating curfew or emergency orders."
+
+LAPD Reports Indicate Most Floyd Protests Were Nonviolent. Under the headline "LAPD Reports Show That
+
+The Vast Majority Of George Floyd Protests Were Peaceful," the Los Angeles Times
+
+<https://www.latimes.com/califomia/story/2020-10-23/Iapd-most-george-floyd-protests-peaceful> (10/23,
+
+4.64M) says, "Field reports from Los Angeles police commanders at protests across the city this summer indicate that between 6% and 7% resulted in violence, destruction or serious uses of force by police, according to the
+
+LAPD." Most events that occurred in the timeframe "reviewed — May 25 to July 31 — were peaceful."
+
+Seattle Office Of Police Accountability: Seattle Officers Utilized Excessive Force Against Protestors.
+
+The Hill <https://thehill.corn/homenews/state-watch/522587-police-accountability-board-concludes-that-seattlepolice-officers-used> (10/24, 2.98M) reports the Seattle Office Of Police Accountability "found that police officers in the city used excessive force during some encounters with protesters amid multiple Black Lives Matter demonstrations over the summer." The office made public five finished probes "into the conduct of the Seattle Police Department in its handling of protests in the city that began in late May following the death of George Floyd." The Hill adds that OPA "said in a press release that it has been contacted more than 19,000 times
+
+about officers' conduct at these demonstrations since May 30 and has opened 126 investigations."
+
+Illinois Officer Fired After Shooting And Killing Black Man.
+
+The New York Times <https://www.nytimes.corn/2020/10/24/us/waulcegan-police-officer-fired.html> (10/24, Cramer, 18.61M) reports, "An Illinois police officer who shot and killed a 19-year-old Black man who was sitting in a car that was reversing toward the officer has been fired, according to the police." The Times adds that "the officer, who has not been publicly identified, was fired on Friday night, three days after the shooting, said
+
+Wayne Wailes, the chief of police in Waukegan, Ill." In a statement on Friday, Walles said, "The City of Waukegan terminated the officer that discharged his firearm during that incident, for multiple policy and procedure violations." Meanwhile, the Illinois State Police "said on Thursday that they were investigating the
+
+0:21, Yuccas, 2.08M) reported that Stinnette's girlfriend, who was driving the car, was wounded.
+
+WPost Al Discusses Mother's Struggle To Get Help For Black, Mentally Ill Son Amid Pandemic, Racial Unrest.
+
+In an approximately 4,500 word front-page piece, the Washington Post
+
+<https://www.washingtonpost.corn/nation/2020/10/24/black-child-mental-illness-pandemic/> (10/24, A1, 14.2M) highlights a Georgia mothers struggle to get help for her 11-year-old son, who's Black and mentally ill, amid
+
+both the pandemic and increasing racial unrest.
+
+Black Journalists Who Worked With Vogue Editor In Chief Wintour Feel She Created Environment That
+
+Sidelined Black Women.
+
+A roughly 3,800 word New York Times <https://www.nytimes.cotn/2020/10/24/business/media/anna-wintourvogue-race.html> (10/24, Lee, 18.61M) piece says that "Black journalists who have worked with" Vogue editor in chief Anna Wintour, "speaking on the condition of anonymity out of fear of retribution, said they had not gotten over their experiences at a magazine whose workplace mirrored its exclusive pages." Many of the individuals the Times interviewed "said the racism they encountered was usually subtle, but sometimes blunt. Their main accusation was that Ms. Wintour created a work environment — and there is no facet of Vogue that
+
+she does not control — that sidelined and tokenized women of color, especially Black women."
+
+DOJ: Boogaloo Bois Member Fired On Minneapolis Police Precinct.
+
+The Minneapolis Star Tribune <https://www.startribune.cotn/charges-boogaloo-bois-fired-on-mpls-precinctshouted-justice-for-floyd/572843802/> (10/23, 1.04M) reports that "in the wake of protests" after George Floyd's killing, "a member of the Boogaloo Bois opened fire on the Minneapolis Police Third Precinct with an AK-47-style gun and screamed 'Justice for Floyd' as he ran away, according to a federal complaint made public Friday." Ivan Harrison Hunter, "a 26-year-old from Boerne, Texas, is charged with one count of interstate travel to incite a riot for his alleged role in ramping up violence during the protests in Minneapolis on May 27 and 28." Charges indicate that Hunter "shot 13 rounds at the south Minneapolis police headquarters while people were inside. He also looted and helped set the building ablaze, according to the complaint, which was filed Monday
+
+under seal."
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/10/23/man-linked-far-right-boogaloo-boischarged-after-allegedly-firing-ak-47-minneapolis-precinct/> (10/23, Bailey, 14.2M) reports, "According to a federal criminal complaint filed Monday but made public Friday," Hunter, of Bourne, Texas, "traveled to
+
+Minneapolis after Floyd's death and was captured on surveillance video May 28 firing 13 rounds from an AK-47 into the precinct building as it was overtaken by protesters. According to the complaint, Hunter fired his gun and allegedly shouted, 'Justice for Floyd!"' Hunter "was charged with traveling across state lines to participate in a riot and made his first court appearance Friday in San Antonio, according to Erica MacDonald, the U.S. attorney
+
+for the District of Minnesota, whose office is handling the case."
+
+CNN <https://us.cnn.corn/2020/10/23/us/boogaloo-bois-arrest/index.html> (10/23, Campbell, 83.16M) reports, "According to a federal criminal affidavit, Hunter was present between May 27-28 at the Minneapolis Police Department's Third Precinct when the building was set on fire during protests. The FBI said it obtained video that showed Hunter firing 13 rounds from an AK-47 style rifle into the Third Precinct while people were inside the building." Hunter "returned to Texas after the Third Precinct incident, and 'made various statements on social
+
+media describing the violence in which he engaged in Minneapolis,' according to the affidavit." CNN adds, "In the charging documents, the FBI alleged that Hunter was also associated with Steven Carrillo — another adherent of the Boogaloo Bois movement who is charged with killing two law enforcement officers in California in late
+
+May and early June."
+
+The Hill <https://thehill.corn/homenews/news/522509-feds-say-far-right-group-coordinated-attack-on-
+
+minneapolis-police-precinct> (10/23, Castronuovo, 2.98M) reports, "Federal officials wrote in the complaint that another individual charged in connection with the incident who is cooperating with authorities said that Hunter was the one who fired shots outside the precinct, which authorities later corroborated with several social media posts. Upon returning to Texas, Hunter made several posts about the event and on May 30, Hunter reportedly sent a message to another individual stating, `I set fire to that precinct with the black community,' followed by 'Minneapolis third precinct,' according to the legal documents. On May 31, Hunter sent a message to another individual, saying, `My mom would call the fbi if she knew what I do and at the level I'm at w[ith] it."'
+
+ABC News <https://abcnews.go.com/Politics/boogaloo-bois-member-charged-attack-minneapolis-policebuilding/story?id=73789955> (10/23, 2.97M) reports, "Hunter is the third `Boogaloo Bois' member to face federal charges for his role in the Minneapolis riots, along with Michael Solomon and Benjamin Teeter — who were previously indicted on charges of conspiracy to provide material support for a foreign terrorist organization.
+
+All three were communicating and coordinating their movements regularly through the night of the riots,
+
+according to the FBI affidavit."
+
+The San Francisco Chronicle <https://www.sfchronicle.corn/crime/article/Documents-show-Boogaloo-Boiscommunicated-15671664.php> (10/24, Williams, 2.67M) reports, "Carrillo, 32, is accused of spraying bullets across a guard shack in front of the Ronald V. Dellums Federal Building in Oakland on May 29, killing David Patrick Underwood, a federal security officer from Pinole, and wounding another person. One week after the Oakland shooting, the Air Force sergeant allegedly ambushed deputies in Santa Cruz County who were responding to reports of a van containing guns and bomb-making materials. Sgt. Damon Gutzwiller, 38, was killed and several other deputies were wounded." Authorities "said Hunter and Carrillo had been messaging each other on Facebook before, during and after the Oakland and Minneapolis shootings. About four hours after the shooting that killed Underwood, Hunter messaged Carrillo, `go go go,' according to the court documents." BuzzFeed News <https://www.buzzfeednews.corn/article/salvadorhemandez/boogaloo-bois-network-fbi-
+
+violence-extremism> (10/24, Hernandez) and the Daily Beast <https://www.thedailybeast.com/texas-boogaloo-
+
+fired-ak-at-minneapolis-police-precinct-feds-say> (10/23, Weil, 1.39M) also report.
+
+FBI Arrests White Supremacist Who Allegedly Targeted BLM Founder.
+
+Black Entertainment Television <https://www.bet.com/news/nationa1/2020/10/23/black-lives-matter-co-founderalicia-garza-says-fbi-arrested-arm.html> (10/23, 893K) reports, "Alicia Garza, co-founder of the Black Lives Matter movement, revealed on Twitter today (October 23) that she was told by the FBI of a possible white
+
+supremacist plot against her." BET adds, "Garza shared that agents from the bureau visited her to inform her that they had arrested a suspected white supremacist who was armed and has her name `on a list.' They arrested a man in Idaho on weapons charges who they believe was affiliated with white supremacist groups,' Garza
+
+tweeted. `They found my name on a list in his home, alongside others.'"
+
+WPost Al : Experts Increasingly Cite Systemic Racism As Cause Of Some Racial Disparities In US.
+
+In a front-page article, the Washington Post <https://www.washingtonpost.com/nation/2020/10/22/george-floydblack-men-recovery-everything-just-piles-up/> (10/22, Al, Samuels, I4.2M) reports experts "are increasingly pointing to...systemic racism" as the cause of racial disparities in the US that relate to health and certain kinds of deaths. The article says Black men in the US "are twice as likely as White men to die of a cocaine overdose,
+
+Study: Black Individuals Arrested For Misdemeanors At Higher Rates Than Other Racial Groups. The
+
+Washington Post <https://www.washingtonpost.corn/local/public-safety/disproportionate-misdemeanor-arrestsprince-georges/2020/10/23/f3baf4d4-130f-11eb-bc10-40b25382flbe\_story.html> (10/23, Mettler, 14.2M) reports, "People of color are still disproportionately arrested on misdemeanors in Prince George's even though the rate of enforcement for such lower-level charges has decreased in the Maryland county and across six other large jurisdictions over the past 10 years, according to a new national study from the Data Collaborative for Justice at John Jay College." The study "draws on data collected from agencies between the early 2000s and the late 2010s in New York, Louisville, Los Angeles, Seattle, Durham, N.C., St. Louis and the D.C. suburb of Prince
+
+George's." According to the Post, "The key findings, including that Black people were arrested for
+
+misdemeanors at the highest rate of any racial group, come as government leaders and law enforcement officials
+
+nationwide face mounting pressure to reform criminal justice and policing."
+
+Alabama Voters Have Chance To Eliminate Racist Language From State Constitution.
+
+The AP <https://apnews.com/article/election-2020-race-and-ethnicity-alabama-constitutions-racial-injusticea6c3a6345ff567bf437c6lb6423fd5e0> (10/23, Reeves) reports Alabama voters once more have an opportunity to eliminate "the racist language of Jim Crow from the state's constitution, which was approved in 1901 to enshrine white supremacy as state law." Prior efforts to remove "the offensive phrases have failed," and though "organized opposition to the measure" hasn't materialized this time, there is concern "that conservative backlash to the Black Lives Matter movement could quash the proposal, which qualified for the ballot months before the nationwide demonstrations that" followed George Floyd's killing. The AP adds, "A measure on the Nov. 3 ballot would allow the state to recompile its 119-year-old constitution in a process supporters say would remove a lingering stain from the state's era of racial segregation and the legalized oppression of Black people."
+
+Operation LeGend
+
+Myrtle Beach, South Carolina To Receive Federal Grant To Fight Gun Crime.
+
+The Myrtle Beach (SC) Online <https://www.myrtlebeachonline.com/newillocal/crime/article246688617.html> (10/24, Albert, 47K) reports, "Myrtle Beach will now have help from the federal government in putting violent
+
+criminals behind bars. The \$265,258 in U.S. Department of Justice funding will be used to hire special
+
+prosecutors to try federal firearms cases originating in the Myrtle Beach area, according to a press release from the U.S. Attorney's office." MBO adds, "The grant comes after a violent end to the summer season in Horry County. Shootings took the lives of a Myrtle Beach police officer, two beloved members of the Racepath
+
+community and armed suspects." According to MBO, "A review of FBI and U.S. Census Bureau data shows the violent crime rate in Myrtle Beach outpaces places like Virginia Beach, Va., and Daytona Beach, Fla. It even
+
+surpasses cities such as Chicago. The federal grant is part of Operation Legend, an initiative led by the
+
+Department of Justice to lower violent crime."
+
+Counter-Terrorism
+
+Michigan Judge Slashes Bond For Man Linked To Whitmer Kidnap Plot.
+
+bond from \$10 million to \$100,000 for a man accused of assisting in a scheme to kidnap Michigan Gov. Gretchen Whitmer and commit other violence against state government." The AP adds, "A defense attorney argued that Pete Musico was kicked out of the group in the early summer because he was too 'soft' and wouldn't commit to violence after participating in armed but legal spring rallies at the Capitol. 'He was telling them you cannot accomplish what we're trying to accomplish through violence,' Kareem Johnson said." Jackson County Judge Michael Klaeren "reduced Musico's bond, clearing the way for him to be released from jail. He must wear
+
+a GPS tether."
+
+The AP <https://www.usnews.corn/news/us/articles/2020-10-24/all-talk-no-action-defense-likely-in-michigankidnap-case> (10/24, Flesher) reports from Traverse City, Michigan, "When members of a Michigan paramilitary
+
+group were accused a decade ago of scheming to overthrow the U.S. government, their defense was based largely on one claim: We were all talk, no action. It worked so well that a federal judge took the rare step of dismissing most charges against the extremist group known as Hutaree, without giving the jury a say." The AP adds, "A defense lawyer in that case now represents Ty Garbin, one of six men accused of conspiring to kidnap Democratic Gov. Gretchen Whitmer because of anger over her stay-at-home policies to contain the coronavirus. Again, attorney Mark Satawa contends his client had no intention to carry out the alleged plan, whatever he might have said in recorded or online conversations. 'Saying things like 'I hate the governor, the governor is tyrannical' ... is not illegal, even if you're holding a gun and running around the woods when you do it,' Satawa
+
+told The Associated Press."
+
+MLive (MI) <http://www.mlive.com/public-interest/2020/10/citizens-arrest-defense-probably-wont-fly-in-
+
+michigan-gov-whitmer-kidnapping-case-legal-experts-say.html> (10/24, Burns, 925K) reports, "The idea that 14
+
+men accused of planning to kidnap Michigan Gov. Gretchen Whitmer were actually trying to enact a legal citizen's arrest is far-fetched, law experts who spoke with MLive say," but "it's a possible legal defense." Barry County Sheriff Dar Leaf, "who criticized Whitmer's coronavirus restrictions during a May 18 Michigan Patriot Rally in Grand Rapids, at which he shared the stage with one of the criminally charged suspects, first raised the prospect that this may not have been a kidnapping plot at all. 'It's just a charge, and they say a "plot to kidnap" and you got to remember that,' Dar told Fox 17 Grand Rapids' reporter Aaron Parseghian. 'Are they trying to kidnap? Because a lot of people are angry with the governor, and they want her arrested. So are they trying to arrest or was it a kidnap attempt? Because you can still in Michigan, if it's a felony, make a felony arrest.'
+
+Whitmer Says Several Officials Have Received Death Threats. Michigan Gov. Gretchen Whitmer (D), on Fox News Sunday <https://playvideo.bulletinintelligence.com/faa4dd55b40640d99ddfdf2be7a6677d?pubid=fbi> (10/25, 1.27M), said, "We are just days since the plot to kidnap and try and kill me was revealed. Fourteen people have been arrested. First, I want to acknowledge the incredible work of the FBI and the Michigan state police. But I also want to acknowledge that rhetoric like this contributes to bringing up the heat. I have asked the White House since April to bring the heat down. That's when the death threats started. We now know that my good friend Mike DeWine, Republican governor of Ohio has been receiving threats. We know the people on both sides of the aisle who are just to do their jobs and save lives, like [NIAID Director] Fauci, have received threats. This kind of rhetoric is anti-American and it seeks to undermine the foundational principles of this country."
+
+Fox News <https://www.foxnews.corn/politics/michigan-whitmer-fbi-trump-kidnapping-plot> (10/25, Blitzer,
+
+27.59M) reports that Whitmer "blamed the Trump administration for rhetoric that she claimed led to a
+
+kidnapping plot against her, after the Trump campaign accused her of encouraging attempts on the president's life. 'First I want to acknowledge the incredible work of the FBI and the Michigan State Police,' Whitmer told 'Fox News Sunday' host Chris Wallace, 'but I also want to acknowledge that rhetoric like this contributes to bringing up the heat. I have asked the White House since April to bring the heat down. That's when the death
+
+threats started.'
+
+Arkansas Gov. Ma Hutchinson (R), on CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.corn/4b3cd7581ec64045ab426ca312cc2a88?pubid=fbi> (10/25, 2.24M), discussed the degree of harsh rhetoric in the campaign, particularly the "lock her up" chants at the President's rallies. Hutchinson said, "That's not a chant I would ever participate in. You know, we need to have a more civil
+
+CSIS: White Supremacists Responsible For Majority Of US Terrorist Attacks This Year.
+
+The New York Times <https://www.nytimes.com/2020/10/24/us/domestic-terrorist-groups.html> (10/24, Gross, 18.61 M) says, "White supremacists and other like-minded groups have committed a majority of the terrorist attacks in the United States this year, according to a report by a security think tank that echoed warnings made by the Department of Homeland Security this month." The Times adds that "the report, published Thursday by the Center for Strategic and International Studies, found that white supremacist groups were responsible for 41 of 61
+
+`terrorist plots and attacks' in the first eight months of this year."
+
+Man Receives 20-Year Prison Sentence For Purchasing Firearms Used In 2015 Terror Attack In California.
+
+The AP <https://apnews.corn/article/shootings-enrique-marquez-jr-san-bernardino-california-riverside-
+
+c599fdbe8c3c88ac7fc2652a4c95db91> (10/23, Dazio, Taxin) reports that "the man who bought two rifles that husband-and-wife assailants used to kill 14 people in a Southern California terror attack" in 2015 received a 20 year prison sentence on Friday. Enrique Marquez Jr. "supplied the weapons that Syed Rizwan Farook and Farook's wife, Tashfeen Malik, used on Dec. 2, 2015, to open fire on a meeting and holiday gathering of San Bernardino County employees who worked with Farook. Minutes later, a post on a Facebook page associated with Malik pledged allegiance to the leader of the Islamic State terror group." Farook and Malik "died later that
+
+day in a gunbattle with authorities."
+
+The Orange County (CA) Register <https://www.ocregister.com/2020/10/23/20-years-for-man-who-suppliedguns-in-san-bemardino-mass-shooting/> (10/23, Rokos, 546K) reports, "U.S. District Court Judge Jesus G. Bernal said he couldn't hold Marquez legally responsible for the 14 slayings. Authorities have said that Marquez did not know about the plot in advance." Marquez, of Riverside, California, "had been convicted of conspiracy to provide material support to terrorists and making a false statement on federal firearms-purchase forms: Marquez said the firearms he was buying in 2011 and 2012 were for his use. Instead, he sold them to neighbor Syed Rizwan Farook as part of an aborted plan to wage attacks on motorists on the 91 Freeway and at Riverside
+
+City College, prosecutors said. By then, Farook had radicalized his longtime friend to Islam."
+
+The New York Times <https://www.nytimes.com/2020/10/23/us/enrique-marquez-san-bernardino-attack.html> (10/23, Levenson, 18.6IM) reports, "In pleading guilty, Mr. Marquez had acknowledged making false statements in connection with his role as a `straw buyer' of the rifles, federal prosecutors said." Farook and Malik "were killed in a shootout with the authorities hours after the massacre, which was the worst terrorist attack on
+
+American soil since Sept. 11, 2001, federal prosecutors said." Federal prosecutors said Marquez "had admitted in a plea agreement and in open court that he had also plotted with Mr. Farook in 2011 and 2012 to attack Riverside City College and a California freeway. Those attacks were never carried out, but Mr. Marquez had discussed with Mr. Farook using radio-controlled improvised explosive devices for the attacks and bought Christmas tree
+
+light bulbs and a container of smokeless powder to use in the devices, federal prosecutors said."
+
+The Hill <https://thehill.corn/homenews/state-watch/522539-man-who-supplied-guns-to-san-bemardinoterrorists-sentenced-to-20-years> (10/23, 2.98M) reports that Marqez "pleaded guilty in 2017 to conspiracy to provide material support and resources to terrorists, and one count of making false statements in connection with the acquisition of firearms. `This defendant was an active member of a conspiracy that planned to inflict death and destruction on innocent people,' First Assistant United States Attorney Tracy Wilkison said in a statement. `By his own admissions, this defendant collaborated with and purchased weapons for a man he definitively knew
+
+held radical and anti-American beliefs — and who wanted to kill innocent people."' The Wall Street Journal <https://www.wsj.corn/articles/man-who-provided-weapons-in-2015-san-bernardino-mass-shooting-sentenced-
+
+Ninth Circuit Dismisses Key Terrorism Charge For California Man.
+
+The San Jose (CA) Mercury News <https://www.mercurynews.corn/ninth-circuit-throws-out-terrorismenhancement-sentence-for-man-who-opened-twitter-accounts-for-isis-talked-about-wanting-to-kill-10000> (10/23, Gartrell, 456K) reports from San Francisco, "In a rebuke of a Bay Area federal judge's decision, the Ninth Circuit Court of Appeals has struck down a terrorism enhancement against a man who was sentenced to 15 years in federal prison for opening six Twitter accounts for an undercover agent he believed was a member of ISIL." Amer Alhaggagi "was convicted of 'attempting to provide material support' to terrorists simply because he agreed to open social media accounts for the purported member of the Islamic State, known as ISIL and ISIS." Prosecutors asked US District Judge Charles Breyer "to apply a so-called `terrorism enhancement' that made him eligible for up to 20 years. Breyer applied the enhancement and sentenced Alhaggagi to 15 years." The
+
+appeals court ruled that the enhancement "did not apply to Alhaggagi's case."
+
+UK Special Forces Storm Vessel In Suspected Hijacking.
+
+Reuters <https://www.reuters.com/article/us-britain-security-ship/uk-sbs-special-forces-storm-tanker-and-detainstowaways-in-channel-idUSKBN27AOLT> (10/25, Nicholls) reports, "British special forces stormed a Greekoperated oil tanker in the English channel on Sunday" in a "suspected hijacking." Special forces troops from Special Boat Service "boarded the Nave Andromeda near the Isle of Wight off southern England." UK officials "authorised the armed forces to board the ship 'to safeguard life and secure a ship that was subject to suspected hijacking', the defence ministry said." It isn't "clear where the stowaways were from or what their intentions were." British police said, "They had made verbal threats towards the crew. No one has been reported injured."
+
+Afghanistan Claims Top Al-Qaida Propagandist Wanted By FBI Was Killed.
+
+The AP <https://www.usnews.corn/news/world/articles/2020-10-25/afghanistan-claims-killing-an-al-qaidaleader-wanted-by-fbi> (10/25) reports, "Afghanistan claimed Sunday it killed a top al-Qaida propagandist," Husam Abd al-Rauf, also known as Abu Muhsin al-Masri, "on an FBI most-wanted list during an operation in the country's east." The move, as well as ongoing violence, "threaten the face-to-face peace talks and risk plunging this nation beset by decades of war into further instability." Afghanistan's National Directorate of Security "claimed on Twitter to have killed him in Ghazni province," then "released a photograph late Sunday afternoon it described as al-Rauf's corpse, which resembled FBI images of the militant leader." According to "Wahidullah Jumazada, a spokesman for the provincial governor in Ghazni...Afghan forces killed six suspected
+
+militants in the raid, without acknowledging al-Rauf had been killed."
+
+Reuters <https://wvvvv.reuters.com/article/us-afghanistan-security-masri/afghan-forces-kill-senior-al-qaedaleader-al-masri-who-was-onibi-most-wanted-list-idUSKBN2790VY> (10/24, Shalizi) reports that NCTC Director Chris Miller "confirmed al-Masri's death in a statement, saying his'removal.. from the battlefield is a major setback to a terrorist organization that is consistently experiencing strategic losses facilitated by the United
+
+States and its partners."' Miller added the loss "highlights the diminishing effectiveness of the terrorist
+
+organization."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-10-24/afghan-forces-say-they-killed-al-qaedaterrorist-al-masri> (10/24, Najafizada, 4.73M) reports, "The U.S. issued a federal arrest warrant in 2018 after he was charged with conspiracy to kill American nationals and providing material support and resources to foreign
+
+The Hill <https://thehill.com/policy/intemationa1/522669-al-qaeda-leader-on-fbis-most-wanted-list-killedafghanistan-says> (10/25, Coleman, 2.98M) reports that an Afghan presidential palace statement said the death "proved that the threat of terrorism and the Taliban's links to terrorist networks are still in place." The statement added, "The Taliban should prove to the people, the government of Afghanistan and the international community that they are ending their links with terrorist groups, including al-Qaida." The palace is urging those groups to
+
+"stop the war and violence and facilitate a dignified and sustainable peace in the country."
+
+Guantanamo Bay Not Closing Despite Lack Of Population Growth Under Trump.
+
+The Hill <https://thehill.corn/policy/defense/522543-guantanamo-population-isnt-growing-and-prison-shows-nosigns-of-closing> (10/25, Kheel, 2.98M) reports that Guantanamo Bay's "population has not grown" under President Trump, whose Administration "recently celebrated bringing two of the most notorious alleged ISIS fighters to the United States for trial." The detention center "has all but disappeared from either party's talk on the campaign trail as the facility nears 20 years of operations," and remains open. The Administration has, however, brought "27 Americans captured by the SDF back to the United States for prosecution," the DOJ announced this month. Amnesty International's Daphne Eviatar said her group will "definitely try to push a new administration on this." She added the US is "coming on the 20th anniversary of the prison, and I think that people might remember, 'Oh my god, this prison is still open. People are still being held indefinitely without
+
+charge or trial. This is crazy.'"
+
+Bloomberg Analysis: French Interior Minister Now "Public Face Of A Crackdown Whipping Up Sentiment
+
+Against The Broader Muslim Community."
+
+A Bloomberg <https://www.bloomberg.com/news/articles/2020-10-24/macron-orders-crackdown-on-islamistsafter-teacher-beheaded?smd=premium> (10/24, Nussbaum, 4.73M) analysis says that French Interior Minister Gerald Darmanin "has vowed to root out extremists after a grisly murder in Paris. In saying he wants to preserve
+
+a distinctly French way of life, he risks the perception he's targeting not just Islamists, but all Muslims."
+
+Bloomberg adds that Darmanin's "vision for the country includes fewer halal butchers, ethnic clothing stores and
+
+even specialist supermarket aisles." While speaking with French television on Tuesday, he said, "It always shocked me to enter a supermarket and see a shelf devoted to the food of one community, and to another one next to it." He also said, "Some people need to understand that winning market share by appealing to basic instincts doesn't necessarily contribute to the common good." According to Bloomberg, Darmanin "has become
+
+the public face of a crackdown whipping up sentiment against the broader Muslim community."
+
+Spokesman Says Houthis Targeted Airports, Base In Saudi Arabia.
+
+Reuters <https://www.reuters.com/article/us-yemen-security-saudi-houthis/yemens-houthis-targeted-twoairports-and-a-base-in-saudi-arabia-spokesman-idUSICBN2790NG> (10/24, Khalek) reports, "The military spokesman for Yemen's Houthi movement said in a tweet on Saturday it had targeted the Jizan and Abha airports
+
+and the Khamis Mushait base in Saudi Arabia with drones." Previously on Saturday as well as in a pair of "statements on Friday, the Saudi-led coalition had said it had intercepted and destroyed three explosive-laden drones from the Houthis aimed towards the southern region of Saudi Arabia." Moreover, on Sunday, "the
+
+coalition said it had intercepted another drone aimed for the same region." According to Reuters, "The coalition's spokesman did not specify the targets of the drones in the statements on Saudi state news agency SPA." Houthi
+
+military spokesman Yahia Sarea tweeted, "The hit was accurate."
+
+The New York Times <https://vvwvv.nytimes.corn/2020/10/24/world/africa/cameroonian-school-killing.html> (10/24, 18.61M) reports, "Gunmen killed at least six children and badly wounded about eight others when they
+
+opened fire in a school in the city of Kumba in Cameroon's Southwest region on Saturday, officials told
+
+Reuters." Officials indicated that secessionist insurgents were behind the attack, "though Reuters was unable to
+
+immediately confirm that."
+
+Trump Marks 37th Anniversary Of Terrorist Attack In Beirut.
+
+President Trump on Friday tweeted <https://twitter.corn/realDonaldTrump/status/13 19724018778296321> , "On the 37th anniversary of the horrendous attack on our United States Marines, Sailors, and Soldiers in Beirut, we
+
+honor the 241 heroes who lost their lives that day. We will NEVER forget them. Semper Fi!"
+
+US Embassy In Turkey Warns Of Potential Terrorist Attacks.
+
+The AP <https://www.nytimes.com/2020/10/23/world/europe/turkey-us-embassy-terrorism-alert.html> (10/23) reports that the US Embassy in Ankara, Turkey "issued a security alert on Friday, saying it had received reports of a possible coming attack on Americans and other foreigners, and temporarily suspended consular services." According to the AP, the embassy "urged American citizens to exercise caution, including while at large office buildings, shopping malls and other places foreigners gather. It said citizen and visa services would be suspended
+
+temporarily at all U.S. consulates in Turkey."
+
+The Washington Post <https://www.washingtonpost.corn/world/united-states-turkey-istanbul-terrorist-attackskidnappings/2020/10/23/31d60 1 da-152e-Ileb-a258-614acf2b906d\_story.html> (10/23, Fahim, 14.2M) reports that the State Department "issued [the] unusually sharp warning Friday about new threats to U.S. citizens in Istanbul, saying that the U.S. Mission in Turkey has received 'credible reports of potential terrorist attacks and
+
+kidnappings' targeting Americans and other foreign nationals." The Post adds, "A Turkish government spokesman said the country's Interior Ministry would release a statement about the security warning later
+
+Friday."
+
+Counter-Intelligence
+
+Sen. Johnson: FBI Interviewed Hunter Biden's Former Partner.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/oct/23/fbi-moves-fast-interview-hunterbiden-associate-tok (10/23, Scarborough, 492K) reports Senate Homeland Security and Government Affairs Chairman Ron Johnson on Friday announced the FBI "interview[ed] former Hunter Biden business partner Tony
+
+Bobulinski, who came forward on Wednesday to assert that he met with Joseph R. Biden about his son's
+
+profitable foreign business ventures." The Wall Street Journal <https://vvww.wsj.com/articles/hunter-bidens-exbusiness-partner-alleges-father-knew-about-venture-11603421247> (10/23, Duehren, Areddy, Subscription Publication, 7.57M) reports Bobulinski has alleged that Joe Biden worked with his son to set up an investment firm in partnership with a Chinese state-controlled oil company, although the deal never came to fruition.
+
+Republicans Advocate For Investigations Into Hunter Biden Emails. White House Chief of Staff Meadows, on Fox News' Sunday Morning Futures <https://video.foxnews.com/v/6204519781001#sp=show-clips> (10/25), said, "It's very important because what we see is what most Americans hate about Washington DC: a politician
+
+gets elected and they go out and enrich themselves and their family and there's no denying that that's happened here when we start to see the evidence, whether it comes out in the next nine days or the next nine months, Joe Biden will be at the very center of this. He will be a guilty player in all of this and when you start to look at the mounting evidence, whether it is with money laundering or whether it is with a number of witnesses that are now
+
+coming forward, Joe 's story just doesn't holdup."
+
+Sen. Ron Johnson (R-WI), on Fox News' Sunday Morning Futures
+
+<https://video.foxnews.corn/v/6204522076001#sp=show-clips> (10/25), said, "The Vice President is lying, again. Check out page 78 of our report where we show a company, a Chinese company, CEFC, transferred about \$5 million to businesses controlled by Hunter Biden. \$5 million, so no, he's lying. He's lying about the fact he said he never spoke to his son Hunter about his overseas business connections, flew over to China, had a
+
+handshake with Jonathan Li, who ended up being a business partner in BHR, which is that investment firm and we documented and talked to the Vice President and the conflict of interest in Ukraine, the Vice President then talked to Hunter to raise a meeting with Amos Hochstein, so the Vice President has been caught in repeated lies
+
+over Biden Inc about his family's businesses."
+
+RNC Chair Ronna McDaniel, on Fox News Sunday
+
+<https://playvideo.bulletinintelligence.corn/2202d63fd9647e38bcIaeab58a400e6?pubid=fbi> (10/25, 1.27M), said, "I think that it's incumbent upon the press to start investigating. I think what's frightening is we should have a free and fair press that should be looking at a laptop that has not been disputed by the Biden campaign to be authentic. These emails are deeply troubling as it looks like Hunter Biden is negotiating with a Chinese energy company to profit not just for himself, but for his father, but it warrants an investigation. That's not my
+
+job. That's the press' job. That's for the FBI, those who have this laptop, to look into it."
+
+Trump 2020 Director of Press Communications Erin Perrine was asked on Fox News' MediaBuzz
+
+<https://video.foxnews.corn/v/6204530966001?playlist\_id=2636605067001fisp=show-clips> (10/25, 536K) about conservatives who say making Hunter Biden a top campaign issue is a mistake. Perrine said, "talking about a wide variety of things here but, again, this is the 47 months versus 47 years argument the President's been making the entire time. The reason President Trump is President of the United States is a rejection of the Obama/Biden policies and a corrupt crooked Hillary Clinton Inc. That's why he is President.... So absolutely,
+
+this is going to be part of the conversation even if the media doesn't want to do their job and cover it."
+
+Michigan Gov. Gretchen Whitmer (D), on Fox News Sunday
+
+<https://playvideo.bulletinintelligence.corn/757e2acc866443799ccfe54a298e8454?pubid=fbi> (10/25, 1.27M), said, "[Joe Biden] has answered these questions. The American people aren't going to be distracted from the fact that this election is about the dinner table issues. The dinnertable issue of 2020 is a Trump administration that has never been able to have a national strategy on COVID. The dinnertable issue is the tens of millions who are unemployed because of the lack of a national strategy around COVID. The dinnertable issue is the fact that so many people are in line at the food pantries across the country because of a lack of national strategy around COVID. That's what we need to be focusing on, because that is life and death for the people of this country and having a President who gets it, who has a plan, who will get us back to work and keep us safe, that's what Joe
+
+Biden offers."
+
+In her Washington Post <https://www.washingtonpost.com/lifestyle/style/hunter-biden-joe-biden-
+
+love/2020/10/24/2cal f492-1481-1Ieb-bc10-40b25382flbe\_story.html> (10/25, 14.2M) column, Monica Hesse says the Trump campaign's final strategy "has landed, convolutedly, on the narrative that Hunter Biden is an inconvenient son," but "as a starting place, we might note that Joe Biden's response to all of this has been to love his son." According to Hesse, "Hunter Biden might not be the son America dreams of having. Joe Biden might
+
+be the dad."
+
+Giuliani Allies Advance His Claims On Hunter Biden. Under the headline "Giuliani's Crew Of Misfits And Hucksters Storms Into The Hunter Biden Wars," the Daily Beast <https://www.thedailybeast.com/rudy-giulianiscrew-of-misfits-and-hucksters-storms-into-the-hunter-biden-wars?rehome> (10/25, Markay, 1.39M) reports that according to "bombastic private investigator" Bo Dietl, former NYPD Commissioner Bernie Kerik, "white
+
+shoe attorney" Bobby Costello, and "whistleblower" Bradley Birkenfeld are among "a makeshift team of investigators, cynical political operatives, and loyal Trump boosters who have latched on to the Hunter Biden
+
+saga as the miracle cure for the president's re-election woes."
+
+Putin Rejects Trump's Criticism Of Hunter Biden's Business In Ukraine, Russia. Reuters
+
+<https://www.reuters.corn/article/us-usa-election-putin-idUSICBN27A0TA> (10/25, Osborn) reports Russian President Vladimir Putin "said on Sunday that he saw nothing criminal in Hunter Biden's past business ties with
+
+Ukraine or Russia, marking out his disagreement with one of Donald Trump's attack lines in the U.S.
+
+presidential election." Reuters adds Putin, "who has praised Trump in the past for saying he wanted better ties with Moscow, has said Russia will work with any U.S. leader, while noting what he called Joe Biden's 'sharp
+
+anti-Russian rhetoric."'
+
+WSJoumal Rejected Effort By White House Allies To Push Hunter Biden Email Story. In a nearly 2,300-word article, the New York Times <https://www.nytimes.corn/2020/10/25/business/media/hunter-biden-wall-streetjournal-trump.html> (10/25, Smith, 18.61M) reports two sources say that in October, three allies of the President met with "straight-shooting" Wall Street Journal White House reporter Michael Bender, to pitch him on writing an article about "a cache of emails detailing Hunter Biden's business activities." According to the Times, "The Trump team left believing that The Journal would blow the thing open and their excitement was conveyed to the president." However, the Times adds that as they "waited with excited anticipation for a Journal exposé, the newspaper did its due diligence," and after the New York Post broke the story, ultimately "published a brief item, just the stub of [its] reporting. The core of it was that [Hunter Biden's former business partner Tony Bobulinski]
+
+had failed to prove the central claim."
+
+Meanwhile, a New York Times <https://www.nytimestotn/2020/10/25/us/politics/bidens-china.html> (10/25, Lipton, Vogel, Haberman, 18.61 M) analysis says "there is no evidence that the former vice president was
+
+involved in or profited from a joint venture pursued by his son and brother."
+
+However, the Wall Street Journal <https://www.wsj.cotn/articles/the-press-of-conformity-11603660797> (10/25,
+
+Subscription Publication, 7.57M) editorializes that the press has a progressive bias, as is evident from the
+
+response to its reporting on Hunter Biden. The Journal accuses other mainstream media outlets of wrongly using
+
+their influence to advance Democrats at the expense of the public.
+
+Pamas: Giuliani Was Offered Salacious Documents Belonging To Hunter Biden In Spring 2019. Politico <https://www.politico.cotn/news/2020/10/24/hunter-biden-hard-drive-lev-pamas-432108> (10/24, Bertrand, 4.29M) reports President Trump's personal lawyer Rudy Giuliani "was offered salacious photos and other documents belonging to Joe Biden's son Hunter in the spring of 2019, earlier than previously known, according to one of Giuliani's closest former associates." Moreover, the alleged offer was made by a Ukrainian oligarch seeking assistance "with a potential legal jam." According to Politico, "The claim made by Lev Pamas, a Ukrainian-born businessman who was indicted last year on campaign finance charges, raises new questions about the provenance of the materials Giuliani has said he obtained recently from a computer repair shop in Delaware — and that he is now touting to accuse the Democratic nominee of corruption." Pamas, "who
+
+collaborated with Giuliani on the former New York mayor's quest to find damaging information on the Bidens beginning in late 2018, now says that similar materials were being offered to Giuliani just weeks after Joe Biden
+
+launched his presidential run."
+
+Politico Analysis: MAGA World Attempting "To Conjure Up The Same Event That Helped Them" During 2016 "Home Stretch." A Politico <https://www.politico.corn/news/2020/10/24/trump-maga-hunter-biden-conspiracy-432046> (10/24, Nguyen, 4.29M) analysis says that "MAGA world is trying to conjure up the same event that helped them in the home stretch of 2016 — an out-of-left-field FBI investigation into their opponent." Though "the ingredients are all the same," an FBI probe is not, in the current instance, "supplying the ingredients. Instead, MAGA adherents are sourcing the ingredients and hoping they summon an FBI investigation. And, of course, the new target is Joe Biden, not Hillary Clinton." According to Politico, Giuliani "has obtained a laptop he claims belongs to" Hunter Biden and has given the laptop "to the FBI, claiming it contains emails that show a variety of misdeeds and corruption — even if the emails aren't all verified, don't offer conclusive evidence of the
+
+In his Washington Post <https://www.washingtonpost.com/opinions/2020/10/24/trump-may-be-running-
+
+sleaziest-presidential-campaign-eyed> (10/24, 14.2M) column, Max Boot says that while Trump "got himself impeached by trying to blackmail Ukrainian officials into accusing Biden and his son Hunter of wrongdoing," it has not "stopped the right-wing scandal merchants from employing the supposed Hunter Biden emails to malign his father." Boot concludes, "The scandal is not anything that Joe Biden did. It is that Trump is running what
+
+may be the sleaziest presidential campaign since the notorious election of 1800 — or possibly ever."
+
+Russian Bankers Ask Judge To Depose Steele Dossier Source Danchenko.
+
+The Daily Caller <hups://dailycaller.com/2020/10/25/alfa-bank-igor-danchenko-steele-dossiert> (10/25, 716K) reports lawyers for Alfa Bank "asked a federal judge on Friday to order Igor Danchenko, the primary source for the Steele dossier, to appear for a deposition regarding his work on the salacious document." The Daily Caller adds the lawyers "said in a court filing on Friday that Danchenko had rejected a subpoena to appear voluntarily for a deposition in a lawsuit against Fusion GPS, which commissioned the infamous dossier on behalf of the Clinton campaign and DNC." According to the Daily Caller, German Khan, Peter Aven, and Mikhail Fridman, the owners of Alfa Bank, "are suing Fusion GPS for defamation over one of the memos from Christopher
+
+Steele's 35-page dossier."
+
+Judge Orders DOJ To Verify Filings In Flynn Case.
+
+Politico <https://www.politico.com/news/2020/10/23/judge-orders-justice-department-to-verify-its-filings-inflynn-case-431600> (10/23, Cheney, 4.29M) reports US District Judge Emmet Sullivan, who is "presiding over
+
+the criminal case against former national security adviser Michael Flynn," on Friday "ordered the Justice
+
+Department to conduct an unusual review of its filings in the case and certify by Monday whether any have been
+
+manipulated." Politico describes the order as "a signal of intense distrust" between Sullivan and the DOJ, "whose filings are typically accepted at face value." According to Politico, the DOJ "acknowledged that two documents it previously filed — handwritten notes taken by former FBI counterintelligence agent Peter Strzok and former FBI deputy director Andrew McCabe — were altered 'inadvertently' to include inaccurate dates."
+
+CISA Contradicting Trump's Attempts To Question Election.
+
+The AP <https://apnews.com/article/election-2020-donald-trump-virus-outbreak-elections-local-elections-78457d9ad9e7f4017ab6lled376d3af7> (10/24, Fox) reports that a day after President Trump this month "predict[ed] on Twitter that this election would be 'the most corrupt' in American history," Christopher Krebs, the director of the Cybersecurity and Infrastructure Security Agency, "an obscure government agency he
+
+created," ended an online conference by saying, "I have confidence that your vote is secure, that state and local election officials across this country are working day in and day out, 24/7, that the 2020 election is as secure as possible." According to the AP, CISA "has been offering a countemarrative as it works behind the scenes to not only help safeguard the election but also to reassure the public despite messages to the contrary from the White
+
+House."
+
+In addition, the Washington Post <https://www.washingtonpost.corn/politics/2020-election-
+
+security/2020/10/24/4b290e18-1479-11eb-ad6f-36c93e6e94fb\_story.html> (10/24, Gardner, Stanley-Becker, Viebeck, 14.2M) reports state and local officials "hastened to reassure Americans this week that the nation's election systems are secure after the country's top intelligence official accused Iran of sending threatening emails to voters in several states and the United States said Russia obtained voter information from at least one county."
+
+The Post adds US officials "and cybersecurity experts said the activity did not appear to include penetration of voting systems or access to voter registration databases, or the hacking of equipment that could be tampered with
+
+to alter election results."
+
+However, Trump on Saturday tweeted <https://twittencom/realDonaldTrump/status/1320162252868255745> ,
+
+"What a terrible thing for Biden to say! Rigged Election?" He added
+
+<https://twittercom/realDonaldTrump/status/1320168905856397326> , "Law Enforcement is watching and
+
+involved. So dishonest!"
+
+The Washington Post <https://www.washingtonpost.corn/politics/fearful-calls-flood-election-offices-as-trumpattacks-mail-in-voting-threatening-participation-in-gop-strongholds/2020/10/24/831e896e-1474-11eb-ba42 ec6a580836ed\_story.html> (10/24, Stanley-Becker, Romm, 14.2M) reports election offices nationwide have seen an uptick in questions about the integrity of the election, "including many where residents have routinely voted by mail, said" Weber County Clerk Ricky Hatch (R), "who also chairs the election committee for the National Association of Counties." The Post adds, "In many cases, the worries can be traced to baseless or alarmist statements by President Trump and posts on his Twitter feed. Others have been fed by headlines stripped of context and misleading reporting in the mainstream media, according to election administrators, voting rights advocates and experts in online communication." According to the Post, "The confusion and chaos follow a months-long campaign by Trump and his allies to sow doubt about voting by mail, a method of casting ballots that has been embraced in Democratic- and Republican-leaning states and has grown more popular this year
+
+because of the coronavirus pandemic."
+
+Meanwhile, the New York Times <https://www.nytimes.corn/2020/10/23/health/Covid-voting-safety.html> (10/23, Grady, 18.61M) highlighted a new Centers for Disease Control and Prevention report that "cites lessons learned from Delaware's primary and suggests that voters could use some instruction in the right way to wear a mask." The Times reported that while "many states and cities have imposed safety measures to protect voters and poll workers from exposure to the coronavirus," the CDC on Friday warned that polling places "still have the potential to become `mass gathering events,' and it announced "measures to prevent the spread of Covid-19 could be improved." CNN <https://www.cnn.corn/2020/10/23/politics/china-russia-trolls-trump-election-hnk-dst-
+
+intl/index.html> (10/23, 83.16M) reports similarly.
+
+Bloomberg View: US Election Security Effort Robust Despite President's Public Comments. The editorial board of Bloomberg View <https://www.bloomberg.com/view/articles/2020-10-25/despite-donald-trump-u-s-electionsecurity-effort-is-robust> (10/25, 4.73M) wrote that the US government "has gone to extraordinary lengths to protect this year's election from foreign interference." Last week, for instance, DNI Ratcliffe and FBI Director Christopher Wray "held a joint briefing to warn that Iran and Russia had obtained registration data and (in Iran's case) sent fraudulent emails intended to intimidate voters." On October 15, DOJ "announced the indictment of six Russian intelligence officers who had engaged in politically motivated computer attacks around the world, including one who had previously been charged for the 2016 incident." Behind the scenes, national security agencies "have frozen the assets of foreign hackers, imposed sanctions, revoked visas, knocked spies offline, prevented suspected adversaries from entering the U.S., and worked with social-media companies to take down suspect accounts, all in a preemptive effort to prevent further meddling." The moves are "in marked contrast to
+
+the president himself, who has said next to nothing about election interference publicly."
+
+Cuccinelli Addresses Foreign Interference In US Election.
+
+On the RJ Harris Show <https://www.iheart.com/podcast/459-rj-harris-28220246/episoded-harris-ken-
+
+cuccinelli-72897499/> (10/23), Acting DHS Deputy Secretary Ken Cuccinelli addressed the department's recent
+
+report on foreign interference in the election. On the Mike Broomhead Show
+
+Ransomware Attack On Georgia County Government Disables Voter Signature Database.
+
+The AP <https://apnews.com/article/virus-outbreak-elections-georgia-voting-2020-voting-
+
+c191f128b36d1c0334c9d0b173daal8c> (10/23, Bajak) reports, "A ransomware attack that hobbled a Georgia county government in early October reportedly disabled a database used to verify voter signatures in the authentication of absentee ballots." The ransomware attack marks "the first reported case of" such an attack impacting "an election-related system in the 2020 cycle." The attack on Hall County, which took place on October 7, "hit critical systems and interrupted phone services, the county said in a statement posted on its website." The AP paraphrases a Gainesville Times report as having said that "the attack also disabled the
+
+county's voter signature database."
+
+Atlanta Journal-Constitution: Georgia Voting System Vulnerable To Cyberattacks. The Atlanta Journal-
+
+Constitution <https://www.ajc.com/politics/election/in-high-stakes-election-georgias-voting-system-vulnerableto-cyberattack./TBFT5U5BH5AZZPFPZTP3LFQ7RY/> (10/23, 895K) reports, "Georgia's new electronic voting system is vulnerable to cyberattacks that could undermine public confidence, create chaos at the polls or even
+
+manipulate the results on Election Day." While state officials "have dismissed" concerns over "security deficiencies in Georgia's system and in electronic voting in general," a Journal-Constitution investigation "shows...Secretary of State Brad Raffensperger's office weakened the system's defenses, disabling password protections on a key component that controls who is allowed to vote." His office has also "pushed out new software to each of the state's 30,000 voting machines through hundreds of thumb drives that experts say are prone to infection with malware." The Journal-Constitution urges officials to "tell voters to verify their selections
+
+on a paper ballot before feeding it into an optical scanner."
+
+O'Brien Says Hackers Can't Change Votes.
+
+Politico <https://www.politico.cornrnews/2020/10/25/obrien-hackers-votes-november-election-432268> (10/25,
+
+Hooper, 4.29M) reports National Security Adviser Robert O'Brien told CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.corn/ba854caf95a849f1aab1789691d0fde0?pubid=fbi> Sunday that Russian hackers who have carried out attacks on state and local governments "can't change votes" in the Nov. 3 elections. Asked if hackers can change votes or make it more difficult to vote, O'Brien said, "No, they can't do either of those things. And we got ahold of them early on because we've got great cyber folks, and we put a stop
+
+to it, but there's nothing they can do to change your vote or to stop you from voting."
+
+Fox News <https://www.foxnews.com/politics/russian-hackers-cant-change-votes-trumps-national-securityadviser-says> (10/25, O'Reilly, 27.59M) reports that O'Brien's comments "come just days after U.S. officials said that Russian hackers have targeted the networks of dozens of state and local governments in the United States in recent days, stealing data from at least two servers." The NSA official "tried to assure Americans that the hackers can't change voters or make it harder to cast a ballot." However, he said, "the actor may be seeking access to obtain future disruption options, to influence U.S. policies and actions, or to delegitimize (state and
+
+local) government entities."
+
+Voters Urged To Be Careful When Opening Election-Related Mail.
+
+The Detroit Free Press <https://wvvw.freep.com/story/news/politics/elections/2020/10/25/emails-russia-irandisinformation-2020-election/6012932002/> (10/25, 1.52M) urges voters to "be extra cautious when electionrelated emails swoosh into their inboxes." For instance, voters in some states recently "received threatening emails claiming to be from the far-right, authoritarian group Proud Boys," though those were "part of a
+
+disinformation campaign," according to DNI Ratcliffe. Last week, Ratcliffe "Iranian hackers were behind the attack." University of Michigan's director of the Center for Social Media Responsibility, Paul Resnick, said voters should stay alert. He said, "If you're thinking, `This might be a phishing attack'...You're already halfway to safety." The Free Press also advises voters to check the address and if they suspect something out of the
+
+ordinary, to "get an independent verification of the information."
+
+Editorial: Americans Must Brave Outside Attacks On Elections And Vote.
+
+The editorial board of the San Antonio Express-News
+
+<https://www.expressnews.coin/opinion/editorials/article/Editorial-Americans-on-a-mission-so-are-outside-1567062 Lphp> (10/23, 762K) writes that a "cyberwar against the U.S." is being waged on the election. Threats such as the recent emails received by voters in multiple states from actors claiming to be far-right extremists "should spark bipartisan concern." The email attack, which has been attributed to Iran, was a "deliberate act to damage America, either by scaring voters or exacerbating existing tensions, and we see a government that should be more transparent with voters about these threats." The editorial board urges voters to "be mindful of these
+
+outside attacks, resist their fearmongering and divisiveness, and vote."
+
+FBI Alerted After Online Video Implies Maryland Election Judge Improperly Marked Ballot.
+
+WUSA-TV <https://www.wusa9.corn/article/news/politics/elections/fbi-alerted-to-possible-misinforrnation-
+
+attack-on-montgomery-county-elections-canvass-board-president-says/65-8e53d711-1f2a-42cb-8341- 632&202db88> Washington (10/23, 98K) reports that the FBI has been alerted to a suspected "intentional
+
+disinformation attack this week" in Montgomery County, Maryland, "according to James Shalleck, the President of the County's Board of Elections." A video "showing an election judge marking a mail-in ballot with a pen" was circulated online, though "county elections authorities say [they] are false claims of election fraud." The FBI said its "standard practice is to neither confirm nor deny any investigation, we take all election-related threats seriously, and, we're committed to supporting our election security partners and protecting the American people during the 2020 election season." A Montgomery County investigation "determined the worker seen in the video was filling in a lightly marked mail-in ballot so that it could be accurately read by counting machines, according
+
+to elections authorities."
+
+Cybersecurity Experts Concerned Over Threat Of Disinformation From Within US.
+
+The New York Times <https://www.nytimes.corn/2020/10/25/video/russia-us-election-disinformation.html> (10/25, Niu, Bracken, Eaton, 18.61M) reports that experts "are more concerned with disinformation coming from our very own backyard" than that coming from Russia or other foreign countries. For instance, one man, "with a single tweet, disrupted a governor's race in Kentucky" in 2019. The incident "became one of the most viral pieces of disinformation in an already close election and cast doubt on the results." The Times says the "same pattern is already playing out this year, with the added layer of uncertainty caused by the coronavirus pandemic."
+
+Currently, "there is no unified policy from the major tech companies when it comes to combating election
+
+misinformation."
+
+Continuing Coverage: DOD, ODNI Release Intel Budget Requests For FY21.
+
+Bloomberg Government <https://about.bgov.corn/newsfintelligence-contractors-vying-for-slimmer-spy-budgetin-&-2021/> (10/23) reported that DOD and ODNI "released their intelligence budget requests for fiscal 2021
+
+comparisons and revealing a slight decrease from \$85.8 billion total in the fiscal 2021 request." The intelligence budget is "comprised of two primary categories, the Military Intelligence Program (MIP) and the National
+
+Intelligence Program (NIP)." MIP includes "spending for the intelligence components of the military services as well as some of the funding for intelligence agencies that fall under DOD" such as DIA and NGA. NIP includes funding for agencies such as CIA, "portions of the FBI," INR, "as well as some portion of the DOD-controlled
+
+agencies."
+
+Kremlin Laments US Election Campaigns' Focus On Dislike For Russia.
+
+Reuters <https://wwvv.reuters.com/article/us-usa-election-lcremlin/kremlin-regrets-u-s-elections-seem-likecompetitions-to-show-who-dislikes-russia-most-idUSICBN2781A2> (10/23, Antonov) reports, "The Kremlin said on Friday it regretted that US election campaigns seem like competitions for candidates to show how much
+
+they dislike Russia, but that it was only up to American voters to pick a new president on Nov. 3."
+
+US Imposes Sanctions On Russian Government Research Center Involved In 2017 Cyberattack.
+
+The New York Times <https://www.nytimes.corn/2020/10/23/us/politics/russia-cyberattack-saudi-plant-
+
+sanctions.html> (10/23, Perlroth, 18.61M) reports that the US on Friday "imposed economic sanctions against a Russian government research organization that was responsible for a potentially deadly cyberattack on a Saudi petrochemical facility in 2017." Though the target was not named, "description of the attack matched with a hacking that year of Petro Rabigh, the Saudi oil giant, that shut off the safety systems that are used to prevent an explosion." The State Research Center of the Russian Institute of Chemistry and Mechanics "built the custom tools used in a spate of 2017 attacks on oil facilities in the Middle East as well as attempted hackings of at least 20 electric facilities in the United States." Officials said the tools had the "capability to cause significant physical
+
+damage and loss of life." The 2017 episode "prompted an investigation" by the NSA, FBI, DHS, and "the
+
+Pentagon's Defense Advanced Research Projects Agency, as well as investigators at Schneider, the security firm FireEye's Mandiant security team and Dragos, a security firm that specializes in industrial control security."
+
+The Washington Post <https://www.washingtonpost.com/national-security/us-sanctions-russian-lab-
+
+malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed\_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for targeting industrial control systems, analysts said." Treasury Secretary Steven Mnuchin said, "The Russian Government continues to engage in dangerous cyber activities aimed at the United States and our allies.... This Administration will continue to aggressively defend the critical infrastructure of the United States from anyone attempting to disrupt it." Assets held by the institute in the US are frozen, "and Americans are barred from engaging in transactions with the lab." Treasury "said in a news release that the use of the Triton malware `against our partners is particularly troubling given the
+
+Russian government's involvement in malicious and dangerous cyber-enabled activities.'
+
+Also reporting are Reuters <https://www.reuters.com/article/us-usa-russia-sanctions/us-sanctions-russian-
+
+institute-linked-to-dangerous-malware-idUSKEN2782JZ> (10/24, Satter), Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-10-23/treasury-sanctions-russian-government-institute-formalware> (10/23, Mehrotra, 4.73M), and The Hill <https://thehill.com/policy/cybersecurity/522504-treasury-
+
+sanctions-russian-group-for-targeting-us-critical-facilities> (10/23, 2.98M).
+
+CNN <https://www.cnn.com/2020/10/23/europe/bellingcat-russia-novichok-report-intl/index.html> (10/23, Lister, 83.16M) reports, "Bellingcat has uncovered new details about Russia's development of the Novichok nerve agent," which was used against Sergei Skripal in 2018 and Alexey Navalny this year. The investigative group "found frequent contacts between the director of a military science research institute in St. Petersburg and the agents accused of poisoning Skripal and his daughter Yulia with Novichok in the English city of Salisbury in March 2018." The Bellingcat report was published on Friday. It "finds that scientists previously working for the Russian Ministry of Defense `were dispersed into several research entities which continued collaborating among
+
+one another in a clandestine, distributed R&D program.'"
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-10-23/russia-has-secret-novichok-nerve-agentprogram-bellingcat-says> (10/23, Meyer, 4.73M) reports that Bellingcat "said it found close links between two research organizations that allegedly have masterminded the Novichok program since 2010 — the St. Petersburg State Institute for Experimental Military Medicine of the Ministry of Defense and the Scientific Center Signal —
+
+and a clandestine unit of Russia's GRU military intelligence." Watchdog group the Organization for the
+
+Prohibition of Chemical Weapons "earlier this month confirmed that Navalny was poisoned by a military-grade Novichok nerve-agent on Aug. 20, when he was campaigning for anti-Putin candidates in elections in Russia's
+
+Siberia."
+
+Putin Purges FSB As He Reiterates Lack Of Involvement In Navalny Poisoning. The Daily Beast
+
+<https://www.thedailybeast.com/inside-putins-mysterious-purge-of-top-fsb-official-general-sergei-smimov> (10/23, 1.39M) reports, "President Vladimir Putin vowed on Thursday he would not be swayed by Western pressure over the poisoning" of Alexei Navalny. Still, a "reported mysterious shakeup in a Russian intelligence agency, and other comments by Putin, suggest the Kremlin has been forced to at least try to demonstrate distance between the president and those who might be behind" the poisoning of Putin's "prominent domestic critic." Putin has "declared he had personally allowed Navalny to leave Siberia for Berlin for medical treatment, which saved the opposition leader's life." The Russian President also "fired the deputy director" of FSB, General Sergei
+
+Smimov, "according to a report in a respected business newspaper, RBK."
+
+Criminal Investigations
+
+Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-10-24/maxwell-claims-u-s-reneging-on-promiseto-tum-over-evidence?smd—premium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sextrafficking case." According to Bloomberg, "The government's failure to provide the evidence makes it
+
+impossible for Maxwell to pre are her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. District Judge " As an illustration, the indictment does not provide exact "dates for when Maxwell committed the alleged crimes, only saying they occurred between 1994 and 1997, Pagliuca said." He wrote, "Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to
+
+prepare her defense."
+
+Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attack On Black Church.
+
+The Hill <https://thehill.corniblogs/blog-briefing-roorn/news/522608-teen-accused-of-plotting-to-attack-blackchurch-sentenced-to> (10/24, Pitofsky, 2.98M) reports, "A 17-year-old girl who was accused of plotting an attack against a predominantly Black church was sentenced to four years in a juvenile facility and probation on Thursday." According to The Hill, "The teenager, who is white, was arrested and charged last year after law enforcement officials discovered her alleged plan to attack parishioners of the Bethel African Methodist
+
+Episcopal Church in Gainesville, Ga., with knives." CNN reported that in a statement, Sixth Episcopal District of the AME Church Presiding Prelate Bishop Reginald Jackson said, "While we are angered and frustrated by this incident, we do not hold hostility against this defendant. While she apparently hates or hated us, we do not hate
+
+her, and do not wish to nullify her future, and do not give up on her."
+
+California Prosecutors To Again Seek Death Penalty For Peterson.
+
+The AP <https://apnews.com/article/san-francisco-us-news-califomia-courts-
+
+9f6862c21cf96d5736f574787d5af446> (10/23, Thompson) reports prosecutors in California "said Friday they again will seek the death penalty for Scott Peterson even as a county judge considers throwing out his conviction
+
+for murdering his pregnant wife because of juror misconduct during a 2005 trial that riveted the nation."
+
+Stanislaus County Assistant District Attorney Dave Harris "announced that it is prosecutors' intention to retry the
+
+penalty phase of the case, spokesman John Goold said after a court hearing."
+
+NXIVM Leader Speaks Ahead Of Sentencing.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/c3330a4e79584b29b30fdd472I3e1225?
+
+pubid=fbi> (10/23, story 10, 2:54, Holt, I.82M) reported on an interview with NXIVM leader Keith Raniere to "Dateline" from jail "for the first time since his arrest." Correspondent Stephanie Gosk referred to NXIVM as "a shadowy self help organization described by federal prosecutors as cult-like." Raniere "has not spoken publicly
+
+since his arrest for than two years ago," and Gosk indicated that his interview occurred days before his sentencing on federal charges. Raniere "spoke with, of all people, the man that helped bring him down, web journalist Frank Parlato, a former NXIVM spokesman." Parlato asked, "Do you intend to make a statement at your sentencing that you are innocent?" As part of his response, Raniere said, "Yes, I am innocent." He also said during the interview, "There is a horrible injustice here and whether you think I'm the devil or not, the justice
+
+process has to be examined."
+
+Teen Plotted To Assassinate Joe Biden, Federal Authorities Say.
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/10/23/biden-treisman-assassination-plot/> (10/23, Bella, 14.2M) reports 19-year-old Alexander Hillel Treisman appears to have planned and threatened to assassinate Joe Biden, federal authorities say. The teen "searched online for Biden's home address and for nightvision goggles, and purchased an AR-15 in New Hampshire, according to federal court documents first reported Thursday by WBTV." In the spring, "Treisman ended up at a Wendy's within four miles of Biden's home in Delaware." After "he was arrested later that month in North Carolina, police searching his van found four rifles, a 9mm handgun, explosive materials, books on bomb making, and \$509,000 in cash that's believed to be his inheritance." These "revelations all come in an order that a federal magistrate judge filed earlier this month outlining why Treisman, who was indicted by a federal grand jury in September on child pornography charges, should remain in custody." It remains "unclear whether Treisman will face additional charges related to the
+
+alleged plot."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/5a12a9eaf5ac4829ba80bda450c12bfb? pubid=fbi> (10/23, story 8, 1:09, Muir, 5.75M) reported, "In April, he allegedly posted a meme with the caption, 'Should I kill Joe Biden?'" Authorities "also discovered he had an interest in terror attacks and mass shootings,
+
+and had traveled around the country purchasing weapons in various states."
+
+CBS Evening News <https://playvideo.bulletinintelligence.corn/e50c0e8949df4257b120ec87f6b7d085? pubid=fbi> (10/23, story 8, 1:59, O'Donnell, 1.93M) reported, "Prosecutors have only charged Treisman with
+
+<https://playvideo.bulletinintelligence.cornfledda5479319442b850bla4eb688434e?pubid=fbi> (10/23, story 7, 1:22, Holt, I.82M) reported, "Police near Charlotte, North Carolina say when they checked out an abandoned
+
+van in this bank parking lot they found guns and cash inside."
+
+The AP <https://www.usatoday.coin/story/news/nation/2020/10/23/man-van-full-guns-had-plans-execute-joebiden/3740228001/> (10/23) reports from Kannapolis, North Carolina that Treisman "had searched earlier this
+
+year for Democratic presidential candidate Joe Biden's home online, traveled near the home and wrote a checklist that ended with the word `execute,' according to federal court documents." The AP adds, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody." According to the AP, "An officer with the U.S. Marshal's Service and the Joint Terrorism Task Force testified that a search of Treisman's electronic devices and account showed a timeline of intemet searches between March and May of this year seeking information about Biden's home address, state gun laws, rifle parts and night vision
+
+goggles."
+
+CNN <https://us.cnn.com/2020/10/24/us/north-carolina-man-porn-charges-researched-joe-biderdindex.html> (10/24, Campbell, 83.I6M) reports, "Between March and May 2020," Treisman "conducted intemet searches on Biden's home address and traveled within 4 miles of the Biden residence, according to a detention order signed by a federal magistrate judge." CNN adds, "After describing Treisman's alleged interest in Biden, the judge wrote that authorities also discovered a checklist believed to have been written by the defendant, which included
+
+the word 'execute.' Also included in a list of evidence noted by the judge was an online meme posted by Treisman in April 2020 with the caption: 'should I kill joe biden?' The information about the former Vice
+
+President was included among a lengthy list of evidence that prosecutors included in his case. Although a grand jury indicted Treisman for possession of child pornography, he has not been charged in relation to the weapons in
+
+his possession, or his research or writings on Biden. Prosecutors declined to talk about any potential future
+
+charges."
+
+CBS News <https://www.cbsnews.coin/news/north-carolina-man-plotted-kill-joe-bidenk (10/23, (Mane,
+
+3.68M) reports, "While Treisman faces pornography charges and has not been charged with any crimes related to his possession of guns or other evidence, a judge ruled that due to the evidence, he should remain in custody." Treisman, "who used the alias Alexander S. Theiss, is from Washington and was arrested in May after police in Kannapolis, North Carolina, received calls about a van left in a parking lot. Through the window of Treisman's green Honda, which was left outside of a bank, Kannapolis police officers saw 'an AR-15 style rifle,' explosive material, a box for a handgun and ammunition, FBI Special Agent Aaron Seres testified, according to the court
+
+documents."
+
+Former Ohio City Councilman Arrested On Human Trafficking Charges.
+
+The Cincinnati Enquirer <https://www.usatoday.corn/story/news/nation/2020/10/24/michael-mearan-chargedsex-trafficking/6027744002/> (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former Portsmouth, Ohio city councilman and still-practicing attorney Michael "Mearan was arrested on human trafficking, racketeering and related charges." Victims allege that "Mearan, as a prominent attorney, would represent women facing drug charges," promise "them lenient sentences from judges he knew and parole officers willing to ignore probation requirements," so long as the women agreed "to have sex for money." Women said they "were paid anywhere between \$200 and \$2,000 per encounter, and in some of the instances, Mearan himself handled the payment."
+
+USA Today <https://www.usatoday.com/story/news/nation/2020/10/25/fbi-investigates-border-patrol-officerinvolved-shooting-laredo/6033256002/> (10/25, Falcon, 10.31 M) reports the FBI and local police in Texas are investigating after a "U.S. Border Patrol officer-involved shooting that killed one man and injured two in Laredo, Texas, on Friday night." US Border Patrol Laredo Sector's Chief Patrol Agent Matthew Hudak "said U.S. Border Patrol, U.S. Homeland Security, and Webb County Sheriff's Office intercepted a tractor trailer truck in Laredo that was used to smuggle a large number of undocumented immigrants." A vehicle arrived on the scene, "and as it got close enough to realize the smuggling load had already been intercepted, the driver aggressively put his
+
+vehicle in reverse and tried to flee the scene," Hudak said in a video.
+
+The New York Times <https://wvvw.nytimes.corn/2020/10/25/us/border-patrol-shooting-texas.html> (10/25, Levenson, 18.61M) reports Border Patrol agents shot and killed the driver of the vehicle after it "reversed into an agent and pinned him against another vehicle, according to U.S. Customs and Border Protection." The driver "died at the scene. The Border Patrol agent, who sustained leg injuries, was taken to a hospital and later released." Hudak said two other occupants of the car were also injured. An FBI San Antonio spokesperson
+
+"confirmed on Sunday that the bureau was participating in the investigation."
+
+The AP <https://www.usnews.corn/news/us/articles/2020-10-24/one-killed-in-shooting-by-border-patrol-agentin-texas> (10/24) reports the vehicle was "another semi," and after "officers identified themselves and were approaching the tractor-trailer when the driver began moving in reverse, pinning a Border Patrol agent against another vehicle. Other agents then opened fire, shooting the driver, who was pronounced dead at the scene."
+
+Illinois Police Department Fires Officer Who Killed Black Teen As FBI Joins Shooting Investigation.
+
+The Lake County (IL) News-Sun <https://www.chicagotribune.corn/suburbillake-county-news-sun/ct-Ins-feds-
+
+waukegan-investigation-st-1024-20201023-sxahsjyqirdw7nIzcdz64upe5i-
+
+story.html#ed=rss\_www.chicagotribune.coln/arcio/rss/category/news/> (10/24, Ward, 1.75M) reports Waukegan, Illinois, Police Chief Wayne Walles announced Friday that an "officer who shot and killed a 19-year-old Black man and wounded his girlfriend has been terminated from the department...hours after Lake County's chief prosecutor said the FBI would be joining the investigation into the incident." Walles "said the officer had been fired for `multiple policy and procedure violations' related to the death of Marcellis Stinnette and the wounding
+
+of Tafara Williams."
+
+The AP <https://www.usnews.corn/news/us/articles/2020-10-23/fbi-joins-investigation-into-fatal-illinois-policeshooting> (10/23) reports Lake County State's Attorney Michael Nerheim said the bureau "will join Illinois State Police in investigating a police shooting in suburban Chicago that killed a Black man who was a passenger in a vehicle and wounded the Black female driver," saying "he asked the U.S. Justice Department to review the
+
+circumstances surrounding the fatal shooting."
+
+Reuters <https://wwvv.reuters.corn/article/us-global-race-usa-illinois/fbi-to-assist-probe-into-police-shooting-ofblack-couple-in-illinois-idUSICBN2782V1> (10/23, Staff) reports the Waukegan Police Department "said a Hispanic male officer shot into the couple's car because it went into reverse when he approached it and he feared
+
+for his safety. No firearm was found in the vehicle, the police said."
+
+The Hill <https://thehill.corn/homenews/state-watch/522555-fbi-joins-illinois-state-investigation-into-shootingof-black-couple> (10/23, Polus, 2.98M) reports state officials "had previously opened an investigation into wrongdoing by the cop in question, a five-year veteran of the suburban Chicago police force, who opened fire at the couple after they fled a traffic stop. Now, the FBI is joining the efforts after County State Attorney Michael
+
+Nerheim requested that the bureau review the circumstances surrounding the incident."
+
+The Billings (MT) Gazette <https://billingsgazette.com/news/local/saturday-homicide-on-crow-reservationunder-investigation/article\_4(754927-blea-50f6-9fb4-7a260773e396.html> (10/25, Kordenbrock, 180K) reports the FBI is leading the investigation into "an `ambush style homicide' Saturday on the Crow Reservation Saturday
+
+left one person dead." A press release from the Crow Tribe Executive Branch "says that two members of a federally recognized tribe were involved.... The Crow Tribe Executive Branch, citing the Crow Tribal Police,
+
+identifies the suspect in the killing as 27-year-old Taylor Leigh Plainbull."
+
+FBI Set To Release New Information On 1981 New York Cold Case.
+
+WSYR-TV <https://www.localsyr.com/news/state-news/fbi-to-release-new-information-on-tarnmy-mahoneycase/> Syracuse, NY (10/23, 58K) reports next week the FBI is set to release new information on "one of Central New York's coldest cases. Tammy Mahoney was last seen in Oneida in 1981. The 20-year-old Morrisville State College student was hitchhiking south on Route 46" when she was "picked up and taken to a party on the Oneida
+
+Nation."
+
+Nearly \$100K In Narcotics Seized In Florida Operation.
+
+The Fort Myers (FL) News-Press <https://www.news-press.corn/story/news/crime/2020/10/23/lee-county-
+
+sheriffs-office-narcotics-warrant-cape-cora1/3742029001/> (10/23, Greenockle, 173K) reports, "The Lee County Sheriff's Office said it arrested a Cape Coral man Wednesday after finding about \$100,000 worth of narcotics while serving him a warrant on an unrelated case." According to the News- Press, "The U.S. Marshalls Regional Fugitive Task Force served a warrant on Leonard Pitters, 26, in the 1100 block of NE 11th Street, Cape Coral, for aggravated assault with a deadly weapon for an active case from June 17, according to an LCSO news release. In that case, Pitters allegedly battered and threatened his victim at gunpoint." The News-Press adds, "The narcotics unit took over the investigation and got a search warrant for Pitters' home where they found cocaine, fentanyl, heroin, crack cocaine, oxycodone, hydrocodone pills, two firearms and \$87,452 in U.S. currency, the release
+
+states."
+
+FBI Releases Photo Of Florida Bank Robbery Suspect.
+
+WFOR-TV <https://miami.cbslocal.corn/2020/10/23/fbi-bank-robber-picture-bank-of-america-pompano-beachk Miami (10/23) reports, "The FBI is releasing a picture of a robber who robbed a Pompano Beach bank on Friday afternoon." The suspect "is wearing a light blue button-down shirt with collar, a black Under Armor baseball hat
+
+with a red, white and blue logo, sunglasses and a black neck gaiter mask."
+
+Six California Gang Members Indicted On Federal Charges.
+
+The San Jose (CA) Mercury News <https://www.mercurynews.corn/2020/10/23/six-monterey-county-murdersquad-norteno-gang-members-named-in-unsealed-indictment/> (10/23, 456K) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang `murder squad' in an unsealed federal indictment on Thursday describing how six Nortefio gang members allegedly conducted seven shootings, killing eight people and injuring several others." The piece quotes FBI SAC John Bennet saying, "Over the past three years, the FBI San Francisco Division has
+
+The Sacramento (CA) Bee <https://www.sacbee.com/news/local/crime/article246656688.html> (10/23, 567K) reports a federal grand jury has indicted Jayson Fernandez Butay of Sacramento, California, for "producing and possessing child pornography in connection with an FBI investigation of alleged exchanges he had on Snapchat, according to filed court documents." Butay "is accused of producing child pornography with a minor on Sept.
+
+28, 2019, according to a news release from the U.S. Attorney's Office in Sacramento."
+
+Texas Woman Gets 17 Years In Federal Prison For Bank Robberies.
+
+The Killeen (TX) Daily Herald <https://lcdhnews.corn/news/breaking/killeen-woman-sentenced-to-17-years-infederal-prison-for-pair-of-bank-robberies/article\_561008d6-1581-11eb-9782-8bad8a9a5d63.html> (10/23, 47K) reports Eboni Siamone McMurray was sentenced to "more 17 years in federal prison in connection with two armed bank robberies, announced U.S. Attorney Gregg N. Sofer, FBI San Antonio Division Special Agent in
+
+Charge Christopher Combs and Killeen Police Chief Charles F. Kimble."
+
+KWKT-TV <https://www.fox44news.corn/news/local-news/lcilleen-woman-sentenced-to-205-months-in-federalprison-for-two-bank-robberies> Waco, TX (10/23) reports in June, McMurray "pleaded guilty to two counts of bank robbery and two counts of brandishing a firearm during a crime of violence.... FBI agents and Killeen Police officers, with assistance from the U.S. Marshals Service, arrested McMurray at her residence without
+
+incident the following day. She has since remained in federal custody."
+
+Alleged California Gang Members To Stand Trial On Multiple Attempted Homicide Charges.
+
+The East Bay (CA) Times <https://www.eastbaytimes.corn/2020/10/25/four-alleged-members-of-northrichmond-to-be-tried-on-eight-attempted-murder-charges-three-take-plea-deals/> (10/25, 63K) reports court records show "four of seven people who are alleged to be part of a North Richmond gang that police have linked to at least eight nonfatal shootings and multiple targeted robberies have been ordered to stand trial." The four "are to stand trial on 23 felony counts that include eight attempted murder charges, a count of conspiracy to commit murder, and a half-dozen robberies or attempted robberies." All seven "were arrested and charged last May, following a Richmond police and FBI-led operation that targeted members of a North Richmond gang
+
+known as Jet Life."
+
+Man In Custody After Allegedly Abducting Daughters, Two Boys Found Dead.
+
+The AP <https://wwvv.sfchronicle.corn/news/article/Authorities-look-for-2-missing-girls-after-2-boys-
+
+15672690.php> (10/24) reports, "Authorities found two girls who were abducted from a Kansas home where two
+
+boys were discovered dead Saturday, and a suspect is in custody." An Amber Alert "said the suspect in the abduction is the girls' father, 40-year-old Donny Jackson. Leavenworth County Emergency Management said in a Facebook post that Jackson also is a person of interest in the homicides.... The FBI referred questions to the
+
+patrol, which said the sheriff's office was answering questions in the case."
+
+WTOL-TV <http://www.wtol.com/article/news/crime/findlay-priest-indicted-after-being-accused-of-traffickingminor-victims/512-a9bc6557-694e 4d26-83e6-62fe754fd56d> Toledo, OH (10/23, Strock, 76K) reports from Findlay, Ohio, "A former Findlay priest is the subject of a 10-count indictment, facing charges that include sex trafficking of minor, sex trafficking of an adult and minor by force, fraud and coercion." According to WTOL-TV, "The indictment was handed down by a federal grand July in Cleveland on Friday against Michael J.
+
+Zacharias, 53. He was arrested on Aug. 18 and has since remained in federal custody. `This defendant is accused of using his status and position as a religious and community leader to seek out troubled minors and exploit their personal challenges for his own satisfaction,' U.S. Attorney Justin Herdman said." WTOL-TV adds, "According to court documents, from approximately 1999 to July 2020, Zacharias is accused of sex trafficking of a minor
+
+victim and using force, fraud or coercion to sexually traffic other minors and adults."
+
+Texas Man Charged With Sexual Assault Of Child.
+
+ICXXV-TV <https://www.lc.xxv.corn/hometown/texas/montgomery-county-man-arrested-for-alleged-sexualassault-of-child> Waco, TX (10/24, 44K) reports that a Montgomery County, Texas man "is accused of sexual assault of a child and authorities are concerned there could be more victims." 1OOCV-TV adds, "On October 22, 2020, the Montgomery County Sheriff's Office conducted a search and arrest warrant operation in the Magnolia, Texas area for Felipe de Jesus Ledezma-Arellano. The operation was conducted with the assistance of the US Marshals Service, the FBI, and the Montgomery County District Attorney's Office. During the execution of this operation, Felipe was located and taken into custody on a sexual assault warrant." According to KXXV-TV, "The initial report indicated that a two-year-old female child was possibly a victim of sexual abuse at a Magnolia residence, according to MCSO. As Detectives investigated further, they identified three additional female victims in this case that were subjected to prolonged periods of domestic violence and sexual abuse at the hands of the
+
+suspect."
+
+Financial Crime & Corporate Scandals
+
+Judge Orders Securities Fraud Case Against Texas Attorney General To Move To Paxton's Home County.
+
+The AP <https://apnews.com/article/houston-ken-paxton-texas-dallas-d99213993c1b5ee6c8a6e05cec8cOalb5> (10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton returned to his home county in a legal victory for the Republican." Luong "ruled that the securities fraud case should continue in Collin County, north of Dallas, siding with Paxton's defense attorneys." Paxton "pleaded not guilty in 2015 and the case has been stalled for
+
+years over legal challenges."
+
+Attorneys For LA Lawmaker To Challenge Federal Court's Grand Juror Selection Methods.
+
+The My News LA (CA) <https://mynewsla.corn/crime/2020/10/23/huizar-to-challenge-l-a-fed-courts-grandjuror-selection-methods> (10/23) reported, "Attorneys for Jose Huizar are preparing to challenge the methods used to choose the federal grand jurors that indicted the suspended Los Angeles city councilman on public corruption charges, according to court papers obtained Friday." Huizar's attorneys "indicate that they wish to question whether the grand jury in their client's case represented `a fair cross-section of the community.' Attorneys aren't seeking juror names, but want, among other things, attendance records and reasons for the possible absences of any grand jurors who indicted Huizar. Such information 'may reveal the demographic effects that the current pandemic had on the operation and composition of the grand jury in this case,' the
+
+US Charges Costa Rican Man In SIM Lottery Tax Scam.
+
+The El Paso (TX) Times <https://www.elpasotimes.corn/story/news/crime/2020/10/24/authorities-el-paso-grandjury-indicts-costa-rican-allan-francisco-castrillo-bastos-lottery-tax-scam/6024222002/> (10/24, 123K) reports, "A Costa Rican man has been indicted by a federal grand jury in El Paso in an alleged lottery scam." Allan Francisco Castrillo Bastos, 39, "who currently lives in El Paso, is accused of scheming to steal more than \$1 million from dozens of people who believed they had won the lottery and had to pay a tax in advance of
+
+receiving their winnings, according to a news release from the U.S. Attorney's Office Western District of Texas. On Wednesday, Castrillo Bastos waived arraignment and entered a plea of not guilty to the charges." The Times adds, "A 13-count federal grand jury indictment charges Castrillo Bastos with conspiracy to commit wire fraud, 10 counts of wire fraud, making a false statement to obtain credit and conspiracy to commit money laundering. The indictment alleges Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between
+
+August 2018 and March 2019."
+
+Cyber Division
+
+US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/u-s-sanctions-russian-research-institution-linked-todestructive-triton-malware-11603478408> (10/23, Volz, Subscription Publication, 7.57M) reports that the Treasury Department on Friday sanctioned a Russian government research institution the Administration claims
+
+is responsible for carrying out cyberattacks against key infrastructure of US allies in the Middle East.
+
+The New York Times <https://www.nytimes.com/2020/10/23/us/politics/energetic-bear-russian-hackers.html> (10/23, Perlroth, 18.61M) reports, "The hacking group, Energetic Bear, is among Russia's stealthiest. It appears to be casting a wide net to find useful targets ahead of the election, experts said." Recent "intrusions marked the first time that researchers caught the group, a unit of Russia's Federal Security Service...targeting states and counties." In attacks in Germany and the US, "the group has infected websites popular in the energy sector, downloading malware onto the machines of anyone who visited the sites, then searching for employees with access to industrial systems." In other attacks elsewhere, the group "has hijacked the software updates for
+
+computers attached to industrial control systems."
+
+Louisiana National Guard Called In To Prevent Cyberattacks Weeks Prior To Election.
+
+In an exclusive, Reuters <https://www.reuters.com/articleus-usa-election-cyber-louisiana-exclusiv/exclusivenational-guard-called-in-to-thwart-cyberattack-in-louisiana-weeks-before-election-idUSKBN27823F> (10/23, Bing) reports the Louisiana National Guard "was called in to stop a series of cyberattacks aimed at small government offices across the state in recent weeks, according to two people with knowledge of the events, highlighting the cyber threat facing local governments in the run up to the 2020 U.S. presidential election." Reuters adds that "the situation in Louisiana follows a similar case in Washington state, according to a
+
+cybersecurity consultant familiar with the matter, where hackers infected some government offices with a type of malware known for deploying ransomware." It's uncertain as to whether the hackers aimed "to target systems tied to the election in Louisiana or were simply hoping for a payday. Yet the attacks raised alarms because of the potential harm it could have led to and due to evidence suggesting a sophisticated hacking group was involved."
+
+ExecutiveGov <https://www.executivegov.com/2020/10/bipartisan-bill-aims-to-support-national-guards-statecybersecurity-contributions-mag,gie-hassan-quoted/> (10/23) reported that Sens. Maggie Hassan (D-NH) and
+
+John Comyn (R-TX) "have introduced a bill to help the U.S. National Guard support cybersecurity
+
+modernization across state and local governments." The legislation "would allow state governors to request the National Guard for help to keep critical infrastructure systems secure, Hassan's office said Wednesday." Potential efforts are "cybersecurity services and training duties to be performed by the National Guard." Hassan said "we must ensure that the National Guard can help with these types of threats just like any other threat that states
+
+face."
+
+French Court Asks Microsoft To Guarantee Safeguards Against Sharing Health Data With US.
+
+The Wall Street Journal <https://www.wsj.corn/articles/french-court-asks-microsoft-for-safeguards-against-u-ssurveillance-of-health-data-11603445400> (10/23, Stupp, Subscription Publication, 7.57M) reported that a French court has asked Microsoft to guarantee data collected in a government-run health data gathering project will not be shared with US intelligence authorities. Last week's ruling comes after the European country's data protection authority told the court any US-based cloud provider could be compelled by US surveillance laws to share data, so they should not be able to host the most sensitive health-related data should. Microsoft is working
+
+with French authorities to put additional safeguards in place for the Health Data Hub.
+
+Kushner's "Close Friend" Charged With Cyberstalking.
+
+The New York Times <https://www.nytimes.com/2020/10/23/nyregion/ken-kurson-arrest-cyberstalking.html> (10/23, Hong, Drucker, 18.61 M) reports Ken Kurson, described as a "close friend of the president's son-in-law Jared Kushner," was "arrested in connection with incidents stemming from his divorce," and "charged with cyberstalking." The Times says Kurson "helped write a speech for the president's 2016 campaign," and "was also a longtime associate of Rudy Giuliani. According to the Times, "Federal prosecutors in Brooklyn accused Mr. Kurson of sending threatening and stalking messages to several people, including a friend whom he blamed
+
+for the deterioration of his marriage."
+
+Laboratory
+
+Police Say Body Found In Missouri Creek Was Missing Social Worker.
+
+The AP <https://www.usnews.corn/news/best-states/missourilarticles/2020-10-23/police-body-found-by-boy-increek-was-missing-social-worker> (10/23) reports from Kansas City, Missouri, "A decomposing body that a 10 year-old boy found in July in a creek was a missing Kansas City social worker, authorities say." The AP adds, "Police spokesman Sgt. Jake Becchina said Friday that an FBI lab had confirmed that the remains are those of 39-year-old Marina Bischoff. She was last seen leaving a Kansas City police station in May. Police said Bischoff had been arrested the night before on suspicion of driving while impaired and leaving the scene of a crash. No foul play is suspected, but the final cause of death has yet to be determined. The county medical examiner is still
+
+conducting a final exam, Becchina said."
+
+When Jury Trials In DC Superior Court Will Resume Still Uncertain.
+
+The Washington Post <https://www.washingtonpost.com/locaUpublic-safety/dc-jury-trials-coronavirus-
+
+jamahri/2020/10/23/e0e4bad4-0699-11eb-a166-dc4296380d10\_story.html> (10/23, Alexander, 14.2M) reports that in Washington, DC as well as throughout the country, "the pandemic halted jury trials." The Post adds that "in the District, victims and their families will continue to wait for justice, most likely into 2021." Since March, in excess of 300 jury trials slated to happen "in D.C. Superior Court for jailed defendants have been postponed, a court spokeswoman said." According to the Post, "Court officials declined to specify when the trials will resume, but there are indications none will be held for the remainder of the year." Anita Josey-Herring, the court's chief judge, said, "The health crisis is driving when the court can realistically reopen to the public at large and at what
+
+level the court can open."
+
+Proponents Of Now-Passed Virginia Sentencing Measure Feel Bill Will Have Transformational Impact.
+
+The Washington Post <https://www.washingtonpost.corn/local/legal-issues/sentencing-reform-
+
+virginia/2020/10/23/59adl6dc-149b-lleb-ba42-ec6a580836ed\_story.html> (10/23, Weiner, Vozzella, 14.2M) reported a Virginia measure permitting "defendants convicted in a jury trial to be sentenced by a judge" has been
+
+passed. Proponents of the bill claim its "effect will be transformational, because juries, which have less flexibility than judges in crafting sentences, tend to hand out stiffer punishments than those called for by
+
+guidelines. While judges can reduce a jury sentence, they rarely do."
+
+Springfield, Massachusetts Police Working To Repair Relationship With FBI.
+
+The Springfield (MA) Republican <https://www.masslive.com/news/2020/10/it-does-us-no-good-to-hold-agrudge-springfield-police-depamnent-fbi-work-to-repair-relationship-after-years-at-odds-over-police-corruptioninvestigations.html> (10/25, Barry, 395K) reports that "through gritted teeth, Springfield Police Commissioner Cheryl C. Clapprood confirmed she is working with the new head of the local FBI office to repair bitter relations with the feds. The department has come under fire from the FBI and U.S. Department of Justice over the past four years in connection with a number of police corruption investigations." The Republican adds, "Among the tangible symptoms of the feud was the police department earlier this year yanking its officers from several federal task forces, which officials initially attributed to 'manpower issues.' Meanwhile, a roundtable discussion on gun violence hosted by Massachusetts U.S. Attorney Andrew Lelling on Oct. 21 featured local police chiefs, including Clapprood, from cities across the state experiencing an uptick in shootings. Lelling touted a revival of
+
+federal and local partnerships to combat the problem under a national `Project Guardian' project."
+
+International Relations
+
+After Arrest Of Former Defense Minister On Drug Charges, Mexico's President Shifts Some Blame To US
+
+Officials.
+
+The Wall Street Journal <https://www.wsj.corn/articles/mexico-armys-expanding-role-protects-military-after-exdefense-ministers-arrest-11603467455> (10/23, Subscription Publication, 7.57M) reports that since the arrest of Mexico's former defense minister on drug trafficking charges int he US, Mexican President Andres Manuel Lopez Obrador is pulling back from efforts to reform the Mexican army and is placing some of the blame on
+
+Other FBI News
+
+Trump Plans To Fire Wray, Haspel, Esper If He Is Reelected.
+
+Axios <https://www.axios.corn/trump-firing-wray-haspel-esper-088cbd70-3524-4625-91f1 -dbc985767c71.html> (10/25, Swan, Treene, 521K) reports President Trump will "move to immediately fire FBI Director Christopher
+
+Wray and also expects to replace CIA Director Gina Haspel and Defense Secretary Mark Esper" if he is
+
+reelected, according to "two people who've discussed these officials' fates with the president tell Axios." Axios says if Trump wins, "no matter the margin," he will be "embolden[ed]...to ax anyone he sees as constraining him
+
+from enacting desired policies or going after perceived enemies.... There could be shake-ups across other departments. The president has never been impressed with Education Secretary Betsy DeVos, for example. But
+
+that doesn't carry the urgency of replacing Wray or Haspel."
+
+Fox News <https://www.foxnews.com/politics/fbi-director-christopher-wray-will-be-removed-reelection> (10/25, O'Reilly, 27.59M) reports, "A senior White House official told Fox News on Sunday Trump is planning to remove Wray from his post if the president defeats Democratic nominee Joe Biden in the presidential election next week." Fox News adds, "A senior FBI official told Fox News that Wray is widely considered a popular leader within the bureau and among law enforcement groups across the country, but that he is `keeping his head down and focusing on the work of the FBI.' The Hill <https://thehill.corn/policy/national-security/522704 trump-has-list-of-top-intelligence-officials-hell-fire-if-he-wins> (10/25, 2.98M) runs a piece based on Axios'
+
+reporting.
+
+Other Washington News
+
+Senate Votes 51-48 On Cloture, Setting Barrett Up For Monday Confirmation.
+
+The Senate voted 51-48 <https://www.senate.gov/legislative/LIS/roll\_call\_lists/roll\_call\_vote\_cfm.cfm? congress=116&session=28ryote=00222> on Sunday afternoon to invoke cloture on the nomination of Amy Coney Barrett to the Supreme Court, setting up a near-certain Monday vote to confirm her. The CBS Weekend News <https://playvideo.bulletinintelligence.corn/d8030dd78f55457aa557e8ebd8cbed62?pubid=fbi> (10/25, story 6, 0:20, Yuccas, 9.26M) said Barret moves "toward final confirmation despite Democratic objections....
+
+Barrett would be just the fifth woman to ever serve on the high court, compared to 109 men."
+
+The AP <https://apnews.corn/article/election-2020-donald-trump-virus-outbreak-ruth-bader-ginsburg-amyconey-barrett-adlc2c26574700361378251ftbfc156d1> (10/25, Mascaro) reports, "Senate Republicans voted overwhelmingly" to advance the nomination, "excited by the chance to install a third Trump justice on the court, locking in a conservative majority for years to come. Barrett's ascent opens up a potential new era of rulings on abortion, gay marriage and the Affordable Care Act. A case against the Obama-era health law scheduled to be
+
+heard Nov. 10."
+
+The New York Times <https://vvww.nytimes.com/2020/10/25/us/politics/amy-barrett-senate-vote.html> (10/25, Fandos, 18.61M) reports Sens. Susan Collins (R-ME) and Lisa Murkowski (R-AK) "joined united Democrats in
+
+an attempt to filibuster" the nomination "to protest a decision they say should be left to the winner of the presidential election. But Republicans had the simple majority they needed to blow past them." Collins is expected to vote against confirmation, though Murkowski said this weekend that she will back Barrett on the
+
+trump/2020/10/25/3f402fb8-16bd-1 1 eb-bb35-2dcfdab0a345\_story.html> (10/25, Kim, 14.2M) reports Barrett is expected to serve "a first full day as a justice as early as Tuesday and as the court continues to hear election-
+
+related legal challenges ahead of Nov. 3."
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/amy-coney-barretts-supreme-court-nomination-set-toadvance-sunday-11603627202> (10/25, Wise, Subscription Publication, 7.57M) reports Senate Majority Leader McConnell said in a floor speech, "This is something to really be proud of and feel good about. We've made an important contribution to the future of this country. A lot of what we've done over the last four years will be undone, sooner or later, by the next election. They won't be able to do much about this for a long time to come."
+
+The Washington Post <https://vvww.washingtonpost.corn/opinions/there-is-only-one-principled-vote-on-amyconey-barrett-no/2020/10/24/c132f672-1555-11eb-bc10-40b25382flbe\_story.html> (10/25, 14.2M) says in an editorial that on the Barrett nomination, "there is only one reasonable vote for any senator who claims to put country over party: no. We say this not primarily because of the hypocrisy [McConnell] asks his caucus to embrace, though that is reason enough. ... There is a more urgent reason to delay: the potential for Judge Barrett's confirmation to stain the nation's choice of president." Barrett "has refused to commit to recusing
+
+herself in election-related cases."
+
+Bloomberg <https://www.bloomberg.coun/news/articles/2020-10-25/senate-advances-barrett-s-court-nomination-
+
+for-final-floor-vote?snd=premium> (10/25, Litvan, 4.73M), the Washington Times
+
+<https://www.washingtontimes.com/news/2020/oct/25/amy-coney-barrett-sent-senate-confirmation-likely-/> (10/25, Swoyer, 492K), the Fox News <https://www.foxnews.corn/politics/amy-coney-barretts-first-case-assupreme-court-justice> (10/25, O'Reilly, 27.59M) website, Axios <https://www.axios.com/amy-coney-ban-ettsupreme-court-first-week-3315da50-179e-46de-8d20-a69184f8ca39.html> (10/25, Treene, Baker, 521K), Politico <https://www.politico.com/news/2020/10/25/barrett-pivotal-senate-hurdle-monday-confirmation-
+
+432295> (10/25, Levine, Desiderio, 4.29M), The Hill <hops://thehill.coun/homenews/senate/522662-gop-clearskey-hurdle-on-barretts-supreme-court-nomination-setting-up-monday> (10/25, Carney, 2.98M), Roll Call <https://vvww.rollcall.com/2020/10/25/senate-cuts-off-debate-on-barrett-nomination-moves-to-final-vote-onmonday/> (10/25, Ruger, 154K), and Townhall <https://townhall.corn/tipsheet/bethbaumann/2020/10/25/senatevotes-to-end-dems-filibuster-clearing-the-path-for-amy-coney-barretts-c-n2578752> (10/25, Baumann, 177K)
+
+are among the other sources covering the Sunday votes.
+
+Murkowski Says She Will Vote In Favor Of Barrett's Confirmation. The Washington Post
+
+<https://www.washingtonpost.com/politics/courts\_law/barrett-senate-court-murkowski/2020/10/24/06e75604- 1637-11eb-ad6f-36c93e6e94fb\_story.html> (10/24, Itkowitz, I4.2M) reports Sen. Lisa Murkowski (R-AK), who previously "opposed voting on a new Supreme Court justice so close to the election, said Saturday she would vote to confirm Judge Amy Coney Barrett." The Post adds that "in a Senate floor speech, Murkowski lamented that the Senate was spending the weekend debating a judicial nominee" instead of a coronavirus assistance measure days prior to the election. However, Murkowski "said she wouldn't hold her opposition to the process against Barrett." Said Murkowski, "I have no doubt about [Barrett's] capability to do the job and to do it well."
+
+The New York Times <https://vvwvv.nytimes.com/2020/10/24/us/politics/murkowski-barrett.html> (10/24,
+
+Fandos, 18.61M) reports that while speaking on the Senate floor, Murkowski said of Barrett, "While I oppose the process that has led us to this point, I do not hold it against her as an individual who has navigated the gauntlet with grace, skill and humility." Murkowski's "unexpected turnabout gave a boost to Senate Republicans looking to quiet intraparty dissent in the face of unified Democratic opposition. They already had the votes they needed to confirm Judge Barrett, President Trump's third Supreme Court nominee, but Ms. Murkowski's support means
+
+that only one Republican — Senator Susan Collins of Maine — is likely to defect when the roll is called on Monday." The Wall Street Journal <https://www.wsj.corn/articles/lisa-murkowski-will-vote-to-confirm-amyconey-barrett-11603581221> (10/24, Subscription Publication, 7.57M) reports Sen. Kyrsten Sinema (D-AZ) last
+
+week talked with Barrett and hasn't indicated how she's going to vote.
+
+<https://www.washingtonpost.com/politics/courts\_law/amy-coney-barrett-gay-rights/2020/10/24/55064586- I 536-1 leb-ba42-ec6a580836ed\_story.html> (10/24, Barnes, 14.2M) says that in contrast to a number of President Trump's other federal judicial nominees, Judge Amy Coney Barrett "had no problem at her recent confirmation hearing endorsing Brown v. Board of Education, the Supreme Court's famous 1954 desegregation decision." Likewise, Barrett also had no issue endorsing Loving v. Virginia, "which 13 years later said states could not prohibit interracial marriages." However, with regard to "Obergefell v. Hodges, the court's 2015 decision saying same-sex couples have a right to many," Barrett refused to indicate whether the case "was correctly decided," and the Post says that her doing that "frustrated Senate Democrats and alarmed LGBTQ activists, who worry about her elevation to a Supreme Court that has only three justices remaining from the five-
+
+member majority in the 2015 decision."
+
+Pence To Continue Campaigning Even After Top Staffers Test Positive.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/pence-s-chief-of-staff-campaign-adviser-test-positive-forcoronavirus-11603598632> (10/25, Bender, Subscription Publication, 7.57M) reports Vice President Pence, the head of the White House Coronavirus Task Force, will continue to campaign on behalf of President Trump even though he was in close contact with Chief of Staff Marc Short, who tested positive for COVID on Saturday. Sources told the Journal that Pence adviser Marty Obst and at least three other staff in the Vice President's office
+
+have also tested positive.
+
+In the lead story on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/41d3662b9e4646c6b52de276a42843c5?pubid=fbi> (10/25, lead story, 3:30, Llamas, 4.45M), Rachel Scott reported that Short "was by the Vice President's side at several
+
+campaign stops in the past week," including "an Ohio rally Friday." CNN
+
+<https://www.cnn.corn/2020/10/24/politics/mac-short-coronavirus-positive-test/index.html> (10/25, Diaz, Klein, 83.16M) reports on its website that according to two sources, one of the staffers who tested positive was Zach Bauer, "Pence's `body man,' meaning his job is to accompany Pence throughout the day and night helping him with a wide range of duties, putting him in close proximity to the vice president," but a source "told CNN that Bauer has not been in the office since Tuesday, when he went home to quarantine after coming into contact with
+
+Obst. Bauer tested positive Saturday."
+
+However, Kelly O'Donnell reported on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/alldb79c334d45d28d9a7d9c81a7fd62?pubid=fbi> (10/25, lead story, 2:40, Snow, 3.43M) that aides "say [the Vice President] and the second lady tested negative again" on Sunday, so "he headed to North Carolina." According to O'Donnell, "Top White House officials defend that choice, calling candidate Pence an essential worker." O'Donnell added, "Under CDC guidance, essential workers should wear masks and keep distance, but are not required to stay home 14 days." She also reported the Vice President's aides "say he has canceled local interviews in order to keep distance, and also dropped the usual practice politicians have of what's known as a rope line, a chance to greet supporters after event events, like the rally he's holding now. That's been dropped as well. He will be traveling this week with stops in Minnesota and
+
+the Carolinas on his agenda."
+
+The AP <https://apnews.corn/article/election-2020-joe-biden-donald-trump-pandemics-virus-outbreak-03de7 I eecbb9a605blefc324cdeb3a5e> (10/25, Colvin, Weissert, Miller, Madhani) reports Pence "has an
+
+aggressive travel schedule planned for the final days of the campaign," while CNN
+
+<https://vvwvv.cnn.corn/2020/10/25/politics/mark-meadows-controlling-coronavirus-pandemic-cnntv/index.html>
+
+(10/25, Cole, 83.I6M) reports on its website that Pence "emerged maskless from Air Force Two in Florida,
+
+(10/25, Miller, Colvin) reports President Trump "commented on Short early Sunday after his plane landed at Joint Base Andrews, outside Washington." Trump said, "I did hear about it just now." He added, "I think he's
+
+quarantining. Yeah. I did hear about it. He's going to be fine. But he's quarantining."
+
+In the lead story on the CBS Weekend News
+
+<https://playvideo.bulletinintelligence.com/d4e6df34fc194fde97alcf53fe998caf?pubid=fbi> (10/25, lead story, 3:20, Yuccas, 9.26M), Paula Reid said that on CBS' Face The Nation, Margaret Brennan pressed National Security Advisor O'Brien, "who also had the virus earlier this year, on Pence's refusal to quarantine." O'Brien said, "The free election is foundation of our democracy, so I think campaigning and voting are the most essential thing we can be doing." O'Brien added, "I think is he taking all the precautions and my understanding is he
+
+tested negative as has the second lady."
+
+Chief of Staff Meadows, on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.com/208b90f668ca4b8dab7e77046elba493?pubid=fbi> (10/25, 1.29M), said, "Obviously Mark Short and a couple of the key staff around the Vice President have come down with the coronavirus. It just goes to show you that we continue to face this enemy that came from China and, yet, what we also know is the one area that where we are rounding the corner is really the death rate. Our ability to handle this has improved each and every day and each and every month. When there were estimates that as many as 10% of the population that got this would actually experience a fatal result, you know, we are now down to 2.6%. Every death is too many. But hopefully we are going to get this to the point where it's not as lethal as the
+
+flu."
+
+In addition, The Hill <https://thehill.com/homenews/sunday-talk-shows/522642-meadows-dodges-questions-onpences-office-outbreak-continued> (10/25, Coleman, 2.98M) reports Meadows "said Centers of Disease Control and Prevention guidelines indicate that essential personnel can do their jobs while wearing a mask." USA Today
+
+<https://www.usatoday.com/story/news/politics/elections/2020/10/25/marc-short-other-mike-pence-aidespositive-covid-19-what-we-know/6033622002/> (10/25, 10.31M) reports Meadows "also declined to share the identity of the other staffers who had tested positive, noting that `sharing personal information is not something that we should do.' But he added, 'Anytime there's someone in harm's way, we have an obligation to let people
+
+know for contract-tracing.'"
+
+Trump campaign adviser Corey Lewandowski, on NBC's Meet The Press
+
+<hftps://playvideo.bulletinintelligence.com/lacb1506bb37449081c89e818bac31d0?pubid=fbi> (10/25, 3.09M), said, "I would make sure the Vice President is taking all of the precautions necessary as he's always done. I'm sure he's tested regularly and he's in the best care of the best physicians in the world at the White House. I'm sure he will do what is necessary and what is appropriate. Look, we've also seen Kamala Harris' team, members of her team come down with COVID and she took the necessary precautions. Let's see where this goes. I have
+
+not spoken to the team directly on that."
+
+According to the New York Times <https://www.nytimes.com/2020/10/25/us/politics/pence-trump-
+
+coronavirus.html> (10/25, Al, Shear, Karni, Haberman, Stolberg, 18.61M), the coronavirus outbreak among Pence's aides is "raising new questions about the Trump administration's cavalier approach to the worst health
+
+crisis in a century." The Times highlights that while Trump "made no reference to the new cases during
+
+campaign rallies in New Hampshire and Maine on Sunday," the infections at the White House "just over a week before Election Day was a visceral reminder of the president's dismissive and erratic handling of the virus, even in one of the most secure spaces in the country. And it comes just as the United States suffers its third surge in infections across the nation, with a record number of daily new cases on Friday and a death toll that has risen to
+
+almost 225,000."
+
+The Washington Post <https://www.washingtonpost.corn/politics/pence-coronavirus-
+
+outbreak/2020/10/25/923bb382-16d5-11eb-befb-8864259bd2d8\_stoty.html> (10/25, Al, Rucker, Dawsey, Wang, I4.2M) similarly says the new White House outbreak "spotlighted the administration's failure to contain the pandemic" and "undermines the argument Trump has been making to voters that the country is `rounding the turn,' as the president put it at a rally Sunday in New Hampshire," as does the "extraordinary admission" from
+
+Meadows that the Administration has "effectively given up on trying to slow the virus's spread." Meadows told CNN, "We're not going to control the pandemic," Meadows continued, "We are going to control the fact that we get vaccines, therapeutics and other mitigations." The Post adds that Joe Biden, "who regularly wears a mask on
+
+the campaign trail and strictly adheres to social distancing guidelines, sought to capitalize on the remark."
+
+Reuters <https://www.reuters.corn/article/us-usa-election/biden-blasts-trump-as-u-s-covid-19-cases-mount-andpence-staff-endures-outbreak-idUSKBN27A04U> (10/25, Shalal, Scheyder) reports Biden in a statement "seized on those comments, saying Meadows `stunningly admitted this morning that the administration has given up on even trying to control this pandemic, that they've given up on their basic duty to protect the American people.'" He added, "This wasn't a slip by Meadows, it was a candid acknowledgment of what President Trump's strategy has clearly been from the beginning of this crisis: to wave the white flag of defeat and hope that by ignoring it,
+
+the virus would simply go away. It hasn't, and it won't." USA Today
+
+<https://www.usatoday.com/story/news/politics/elections/2020/10/25/pence-campaigns-despite-coronavirusoutbreak-election-updates/6032138002/> (10/25, Hayes, 10.3IM) reports Biden "and others say Trump has never tried to control the spread of the virus, citing actions ranging from his mocking of mask wearing to his
+
+insistence on holding campaign rallies with maskless people packed close together."
+
+Breitbart <https://www.breitbart.corn/politics/2020/10/25/kamala-harris-blasts-white-house-comments-
+
+controlling-coronavirus-theyre-admitting-defeati> (10/25, Mom, 673K) reports Sen. Kamala Harris (D-CA) on
+
+Sunday used Meadows' comments "about controlling the spread of the coronavirus to lambast...Trump's handling of the pandemic." Harris told reporters, `They are admitting defeat." She continued, "This is the
+
+greatest failure of any presidential administration in the history of America." Harris added, "This administration fails to take personal responsibility or responsibility in terms of leading the nation through this dangerous and
+
+deadly mass casualty event. And that's why they have forfeited their right to a second term in office."
+
+House Speaker Pelosi, on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/2dec625569e44fbb8a2b7cce71c0337b?pubid=fbi> (10/25, 1.29M), said, "I wish them safety and hope they pay attention to the reality of how this spreads. I'm sorry it's reached close to the Vice President and I hope he will and his wife will keep their distance from those who are infected. It's really sad. Now, look. They have all of the protections in the world, all of the anticipation of how this could spread, all of the prevention from it and, yet, they are susceptible. Just think of America's working families and
+
+especially America's essential workers how susceptible they are to this virus and that is really part of our
+
+discussion on the coronavirus negotiations."
+
+Politico <https://www.politico.com/news/2020/10/25/white-house-chief-of-staff-controlpandemic-432236> (10/25, McCaskill, 4.29M) reports Senate Republicans "were forced to address Meadows' comments." Politico adds that whereas Senate Majority Whip Thune and Sen. Roy Blunt (R-MO) "disagreed with Meadows," Senate
+
+Judiciary Chairman Lindsey Graham "took a different tack, appearing to defend Meadows."
+
+The New York Daily News <https://www.nydailynews.com/news/politics/us-elections-govemment/ny-mikepence-chris-christie-20201025-p6ag4nolg5ddvopba4mnzf3ohi-story.html> (10/25, Shahrigian, 2.52M) reports former New Jersey Gov. Chris Christie (R), who tested positive for COVID last month after working with the President to prepare for the first debate, delivered "muted criticism" of Pence's decision not to quarantine. On ABC's This Week, Christie stated that he was "a little bit surprised" to hear Pence would continue to campaign and he "said the Trump White House's disdain of wearing masks in spite of warning from health officials `has
+
+been a problem."'
+
+The AP <https://apnews.com/article/virus-outbreak-michael-pence-a47610978ebcb2e66cf08fff73b3e4ef> (10/25, Marchione) reports "health policy specialists" on Sunday "questioned White House officials' claim that federal rules on essential workers allow...Pence to continue to campaign and not quarantine himself after being exposed to the coronavirus." Axios <https://vvww.axios.com/scott-gottlieb-pence-coronavirus-1d328118-1b0d-4606-b04f-3a42139073a43.html> (10/25, 521K) reports former FDA commissioner Scott Gottlieb "said `the short answer is yes' when asked whether...Pence is putting others at risk by continuing to campaign after several aides tested positive for COVID-19, stressing that the White House needs to be `very explicit about the risks that they're
+
+Ashish Jha, Dean of the Brown University School of Public Health, said on CNN's Inside Politics
+
+<https://playvideo.bul letinintel I igence. corn/460fe732c4c34c 599b439951e8473063?pubid=fbi> (10/25, 1.11M) the Vice President "should be in quarantine, period. A negative test doesn't get you out of quarantine. And the quarantine is not a nice thing to do if you have the luxury to do it. It is essential to protect other people around him so he doesn't become a vector for more cases. I think that is really not an area of debate, and no public
+
+health expert would say he should be on the road right now."
+
+Fox News <https://www.foxnews.com/health/dr-adalja-pence-coronavirus-exposure-advises-self-quarantine> (10/25, Stabile, 27.59M) reports on its website that Amesh Adalja, an infectious disease expert, on Sunday said Pence remains "at very high risk for developing coronavirus" and should "self-quarantine for 14 days based on
+
+the amount of people around him that are positive."
+
+Toluse Olorunnipa of the Washington Post said on CNN's Inside Politics
+
+<https://playvideo.bulletinintelligence.corn/4cfe23a36c1241659013429c83b6f4035?pubid=fbi> (10/25, 1.11 M),
+
+"This is the head of the White House coronavirus task force, openly flouting some of the guidelines and
+
+recommendations from the CDC, which essentially say that if you are in close contact with someone, at least out of abundance of caution, even if you test negative, you should not be traveling. You should not be spending a lot of time around other people.... The fact is Vice president is openly flouting some of the recommendations is not
+
+a good message to send to people who are trying to actually get this virus under control."
+
+The Hill <https://thehill.corn/homenews/campaigm/522676-biden-meadows-coronavirus-remark-a-candid-
+
+acknowledgement-of-trump-strategy> (10/25, Coleman, 2.98M), the Daily Beast
+
+<https://vvww.thedailybeast.corn/mark-meadows-admits-white-house-is-not-going-to-control-pandemic? ref=home> (10/25, Baragona, 1.39M), and The Intelligencer <http://nymag.corn/intelligencer/2020/10/markmeadows-we-are-not-going-to-control-the-pandemic.html> (10/25, Danner, 1.1M) provide similar coverage.
+
+Fox News President, Several Anchors Advised To Quarantine After Exposure To Coronavirus. The Hill <https://thehill.com/homenews/media/522715-fox-news-president-top-anchors-advised-to-quarantine-afier-
+
+coronavirus> (10/25, Bowden, 2.98M) cites the New York Times
+
+<https://www.nytimes.cotrillive/2020/10/25/world/covid-19-coronavirus-updatestithe-fox-news-president-andseveral-anchors-were-advised-to-quarantine-after-possible-virus-exposure> in reporting that "numerous Fox News personalities including anchors Bret Baier and Martha MacCallum, as well as network president Jay Wallace, were reportedly advised to quarantine following their exposure last week to a person who tested
+
+positive Sunday for COVID-19." The Hill adds that while the Times "reported that the other personalities at the
+
+network advised to quarantine included two co-hosts of 'The Five,' Juan Williams and Dana Perino," a
+
+spokesperson for Fox News "declined to confirm to The Hill or the Times on the details of who, if anyone, was exposed, citing health privacy concerns." However, two sources "told the Times that the exposure occurred on a charter flight from Nashville to New York following the final presidential debate last week between President
+
+Trump and former Vice President Joe Biden (D)."
+
+Fauci Says Effectiveness Of Vaccines Will Be Evident By Early December.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-britain-fauci/u-s-disease-expert-fauci-saysvaccine-verdict-due-by-early-december-idUSKBN27A0B7> (10/25, James) reports NIAID Director Fauci "said on Sunday it would be clear whether a COVID-19 vaccine was safe and effective by early December, but that more widespread vaccination would not be likely until later in 2021." Fauci told the BBC, "We will know whether a vaccine is safe and effective by the end of November, the beginning of December." Fauci added, "When you talk about vaccinating a substantial proportion of the population, so that you can have a significant impact on the dynamics of the outbreak, that very likely will not be until the second or third quarter of the year." The Hill <https://thehill.corn/homenews/coronavirus-report/522660-fauci-well-know-whether-a-vaccine-is-safe-
+
+Trump, Administration Officials Defend Response To Coronavirus.
+
+President Trump was asked in an interview with CBS' 60 Minutes
+
+<https://playvideo.bulletinintelligence.corn/5ddeb8dedd5e4d56967c5ae4894ea146?pubid=fbi> (10/25, 8.66M) about increases in coronavirus cases in 40 states. Trump said, "You know why cases are up also? Because we do more testing. The fake news media loves to say cases are up." Trump added, "We have turned the corner. We understand the disease. We understand the elderly, and we are taking care of them like nobody's ever taken care
+
+of them. So we are taking care of our people."
+
+In an interview with Fox News' Life, Liberty, and Levin, Vice President Pence criticized the Obama
+
+Administration's response to the HINI Swine Flu epidemic in 2009. Pence said, "In a very real sense, they had an utterly failed response. I mean, by the fall of 2009, when Joe Biden was vice president, the swine flu...had infected 60 million Americans, and if it had had the same fatality rate as the coronavirus does, we would have lost more than two million American lives." Pence contrasted that with President Trump, who, he said, took "decisive action to put the health of America first. And all along the way, he listened to the scientists ... I'm absolutely convinced that because of the President's leadership, because of our partnership with state health officials, because of doctors and nurses, and because of the cooperation of the American people, that we literally
+
+saved hundreds of thousands of American lives."
+
+Pence was asked in an interview with CBS' 60 Minutes
+
+<https://playvideo.bulletinintelligence.corn/8ddd7de6da7c4f93a3a98aac6f136cb5?pubid=fbi> (10/25, 8.66M) about the President's criticism of NIAID Director Fauci and other public health experts. Pence said, "The scientists who've worked around the White House Coronavirus Task Force, who will meet again today here at the White House have provided a great public service. They've brought the perspective of scientists all along the way. And I have a strong relationship with Dr. Fauci and Dr. Birx. But remember, the President of the United States has to consider the whole of America. The President's been balancing the broad interests of the country —
+
+and the health of the American people, and we'll continue to do that every day."
+
+Chief of Staff Meadows, on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/99080d5150b2477cac27b6641fed49c0?pubid=fbi> (10/25, 1.29M),
+
+discussed the Trump Administration's efforts to address the coronavirus. Meadows said, "I agree it's very serious. We continue to test more than most other countries so the cases that we find will go up. If you're not testing, you're not finding it so a lot of these other countries are not testing near at the rate we are testing at. ... What is Joe Biden's plan for the pandemic? How is he going to do it? He is going to wear two masks like he does every day and suggest we skip Thanksgiving. He doesn't have a plan. He has rhetoric because you and I both know for 47 years, he's talked about things and not done things. You've covered him. I know him. The
+
+American people should know his record."
+
+National Security Adviser O'Brien, on CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.corn/2e6d7514bc214dee9f1c2834b3baab09?pubid=fbi> (10/25, 2.68M), said, "It is spiking in Europe. It is running rampant through Europe. I was just in Brazil and South America to sign three new trade deals, and it is running rampant through Brazil. This is a terrible virus. At the end of the day, what we need to do is flatten the curb and protect the most vulnerable. We need to protect the elderly and those who are frail and have pre-existing conditions. Ultimately, the only thing that is going to stop this virus — there is no magic way — what will is a vaccine. We're on track to have a vaccine for Americans in less than a year. It is
+
+really incredible."
+
+statistic I watch, both the deaths and hospitalizations. I do think that people who get ill want to go into the hospital quicker because they can start their treatment. They have a better chance of recovery. So I think that's a little bit of a factor. Right now our hospitalization space is tight. We have adequate space, but we watch it very
+
+carefully. And the spike in cases that we've seen is a concern. I think it reflects what we're all looking at
+
+nationwide in terms of going into the winter, a combination of flu, the combination of more indoor settings. So it is concerning. And we're making preparations for it. But we have to really pull together to follow the guidelines that are necessary to keep the economy moving, but at the same time make sure we don't increase that spread."
+
+Kansas City Mayor Quinton Lucas (D), on CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.com/d9391851b786448cb26a9fd9d778d4b47pubid=fbi> (10/25, 2.68M), discussed how the city is handling the uptick in coronavirus cases. Lucas said, "We are not setting up field hospitals. But we always have a standby plan if we need them. We have trouble trusting data, sometimes data from Washington or own our state. So while our city has a mask mandate, there are cities all around Kansas City that do not. A lot of those folks get sick and have to go to hospitals, and there is hospital space in the cities. So we're running into real challenges with ICUs and the virus.... We're not yet overwhelmed, but we have concerns
+
+over what happens in the winter months, as more people are inside. We had more deaths in Missouri in
+
+September than any month previously. That has been a huge concern for our area."
+
+Former FDA commissioner Scott Gottlieb, on CBS' Face The Nation
+
+<https://playvideo.bulletinintelligence.com/eA0c364a53ff44f3aa623bcb1233c3b2?pubid=fbi> (10/25, 2.24M), discussed his expectations for the trajectory of the pandemic. Gottlieb said, "We're at a dangerous tipping point right now. We're entering what is going to be the deep slope of the epidemic rate. These cases are going to continue to increase. We have a moment of opportunity right now to take some forceful steps to try to abate the spread that is under way. But if we don't do that, if we miss this window, this is going to continue to accelerate and it will be more difficult to get under control.... We need to take some steps right now. There is no public support for shutdowns nationally, like we did in the spring. That is not going to happen. So we need to reach for
+
+other measures."
+
+In an editorial, the Washington Post <https://www.washingtonpost.com/opinions/our-leadership-is-hapless-butindividuals-can-outsmart-the-virus/2020/10/24/bff67cae-1553-11eb-ba42-ec6a580836ed\_story.html> (10/25, 14.2M) says the US "is not turning the corner on the coronavirus pandemic, as President Trump claims, but spiraling toward a devastating new wave of illness and death, spread across many states and intensifying as winter cold approaches." According to the Post, "This calamity could and should have been met head-on by Mr. Trump and was not. But given the enormity of the loss — at least 223,000 people have died directly from the virus and tens of thousands indirectly — this is a moment to look beyond hapless leadership." The Post adds, "We, too,
+
+can bend the trajectory of this pandemic, and we must."
+
+San Francisco Has Been A "COVID-19 Success Story." In an article headlined "How San Francisco Became A
+
+COVID-19 Success Story As Other Cities Stumbled," the Los Angeles Times
+
+<https://www.latimes.com/califomia/story/2020-10-25/san-francisco-slow-coronavirus-reopening> (10/25, Dolan, 4.64M) reports San Francisco "has become the first urban center in California to enter the least restrictive
+
+tier for reopening. Risk of infection, according to the state's color-coded tiers, is considered minimal, even though San Francisco is the second-densest city in the country after New York." However, the Times adds city officials "still are not declaring victory. Characteristically, they warn, the virus still lurks around the corner. And as they have before, they will follow local metrics rather than reopen just because the state allows it." According to the Times, experts "credit San Francisco's success to a long partnership between public health officers and universities, most notably during the AIDS crisis," and San Francisco residents "largely followed health
+
+guidelines."
+
+Native Americans "Disproportionately" Impacted By COVID Ahead Of Election Day.
+
+covid-I9-adds-existing-hurdles-2020/3671925001/> (10/25, Cava, 10.31M), "COVID-19 has disproportionately sickened or killed Native Americans across the U.S., creating another Election Day challenge for a poor and
+
+geographically isolated population already fighting to overcome steep voting barriers ranging from
+
+discriminatory election laws to distant polling stations." USA Today reports that while "many Americans" this election turned "to voting by mail to avoid COVID-19 exposure, some Indigenous Americans risk having their votes ignored given the limited and inefficient nature of postal service on many rural reservations. Spotty
+
+intemet access also makes it challenging to access information on how to vote in a pandemic."
+
+False Positives Having "Serious Consequences" In Some Communities.
+
+The New York Times <https://vvwvv.nytimes.corn/2020/10/25/world/in-coronavirus-testing-false-positives-are-
+
+more-hazardous-than-they-might-seem.html> (10/25, Wu, 18.6IM) reports that while false positives in
+
+coronavirus testing "are widely considered to be benign in comparison with false negatives, which can deprive infected people of treatment and embolden them to mingle with others, hastening the spread of disease," but they "can have serious consequences as well, especially in places where the virus is scarce." According to the Times, false positives can "erod[e] trust in tests and, under some circumstances, prompt...outbreaks of their own."
+
+Protesters Burn Masks In Pushback Against Restrictions.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/609896d6aa454561adcb263bb7e15e0c? pubid=fbi> (10/25, story 4, 2:30, Snow, 3.43M), Kathy Park reported the debate over wearing masks is "firing up Americans. In south Florida, demonstrators burned masks, after Palm Beach County officials extended their mask mandate." However, Park added NIAID Director Fauci "says now might be the time to take national action." Fauci: "If people are not wearing masks, then maybe we should be mandating it." According to Park, "The CDC recommends mask wearing especially when social distancing is impossible, citing laboratory studies that show masks reduce the spray of droplets. And a new study shows if 95% of Americans wore masks, at least
+
+100,000 lives could be saved through February, but not everyone believes in the science."
+
+Green Bay "Noticeably Subdued" Despite Football's Return.
+
+The New York Times <https://vvwvv.nytimes.com/2020/10/25/us/wisconsin-packers-virus.html> (10/25, McDonnell Nieto Del Rio, 18.61M) reports that in Green Bay, Wisconsin, "a town that lives or dies with its Packers, the metaphor takes on a somewhat chilling hue in the middle of a pandemic." The Times says that on a recent game day "when the Packers were taking it to the Texans in Houston, the scene back home was noticeably subdued, as the coronavirus surged in Wisconsin and people mostly avoided the bars that are usually jammed
+
+when the Packers are playing."
+
+Fox's Baier, MacCallum, Perino Advised To Quarantine.
+
+The New York Times <https://www.nytimes.com/live/2020/10/25/world/covid-19-coronavirus-updatestithe-foxnews-president-and-several-anchors-were-advised-to-quarantine-after-possible-virus-exposure> (10/25, Crowley, Astor, 18.61 M) reports several "top anchors" at Fox News including Bret Baier, Martha MacCallum, and Dana Perino "have been advised to quarantine after being exposed to someone on a private flight who later tested positive for the coronavirus, two people with direct knowledge of the situation said on Sunday. The infected person was on a charter flight to New York from Nashville with a group of network executives, personalities and
+
+Biden Tweet From 2019 Warning Of Pandemic Trends On Anniversary Of Post.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-10-25/biden-s-year-ago-pandemic-post-getsanniversary-boost-on-twitter?smd—premium> (10/25, Yang, 4.73M) says Joe Biden's tweet "warning about a pandemic was trending on Twitter on Sunday, the one-year anniversary of the post." Bloomberg adds that the tweet, "now gathering over 112,000 likes, has gone viral several times before as the coronavirus raged."
+
+Pelosi "Optimistic" About Coronavirus Relief Bill Before Election.
+
+The AP <https://wwvv.chicagotribune.corn/coronavirus/ct-nw-second-stimulus-check-updates-20201025 wnlwc4x3prasle317kj26ewwom-stoty.html> (10/25) reports House Speaker Pelosi told CNN's State Of The Union <https://playvideo.bulletinintelligence.corn/52acb4b4c4c44b8bb017b30a458fe65f?pubid=fbi> Sunday
+
+that she is not giving up on passing a coronavirus relief measure before the election. Politico
+
+<https://www.politico.com/news/2020/10/25/pelosi-coronavirus-relief-deal-election-day-432233> (10125,
+
+Hooper, 4.29M) quotes Pelosi as saying, "I never give up hope. I'm optimistic. We put pen to paper and had been
+
+writing the bill based on what we hope will be the outcome, what they said they would get back to us on."
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-25/pelosi-white-house-say-each-moving-thegoalposts-on-stimulus?smd=premium> (10/25, Litvan, House, 4.73M) reports Chief of Staff Meadows, who also
+
+appeared on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/7465e98d48ce4459b2614f4622907622?pubid=fbi> (10/25, I.29M), "didn't sound optimistic." Meadows said, "We continue to make offer after offer after offer, and Nancy Pelosi
+
+keeps moving the goalposts." Bloomberg adds Meadows "said the administration can't say whether 13 Republicans senators would support a deal until one is reached. That's the number needed to vote with Democrats and get a bill on the Senate floor." Meadows said, "Obviously we've identified those Senate Republicans most likely to vote for it. ... We haven't got an agreement. I do have a commitment from [Senate Majority] Leader McConnell that if we have an agreement he's willing to bring it to the floor and get it passed."
+
+DOJ Lawsuit Against Google Targets Agreement With Apple.
+
+The New York Times <https://www.nytimes.com/2020/10/25/technology/apple-google-search-antitrust.html> (10/25, Wakabayashi, Nicas, 18.61M) reports the agreement reached between Apple and Google 15 years ago under which Google's search engine is "the preselected choice on Apple's iPhone and other devices" was "worth billions of dollars to both companies and cemented their status at the top of the tech industry's pecking order." However, "the partnership is in jeopardy," after the Justice Department "filed a landmark lawsuit against Google...and homed in on the alliance as a prime example of what prosecutors say are the company's illegal
+
+tactics to protect its monopoly and choke off competition in web search." The Wall Street Journal
+
+<https://www.wsj.corn/articles/apples-booming-services-business-could-be-hit-in-google-antitrust-battle-11603659010> (10/25, Subscription Publication, 7.57M) says according to analysts and investors, losing the agreement would be a significant setback for Apple since it has been estimates that payments from Google are
+
+responsible for up to a fifth of Apple's overall profit.
+
+Senators Request IG Investigation Of CBP's Warrantless Utilization Of Cellphone Location Data.
+
+searches/> (10/23, Harwell, I4.2M) reported, "U.S. Customs and Border Protection officials who have used cellphone location data to track people inside the country without a warrant are refusing to tell members of Congress what gives them the legal right to do so, a group of Democratic senators said Friday." When individuals utilize "any one of a broad assortment of weather, gaming and other apps, their location data is bundled and resold by companies such as Venntel to advertisers, commercial buyers — and, in recent months, federal agencies such as CBP." However, "the practice has raised alarms among" legislators as well as privacy proponents, and the Post added that five Democratic senators on Friday requested Department of Homeland Security Inspector General Joseph Cuffari to probe "the practice, saying CBP had refused to provide any legal
+
+analysis defending the warrantless searches."
+
+USA Today Analysis: Under Administration, Refugees Must Wait Longer To Receive Visas.
+
+A USA Today <https://www.usatoday.corn/story/news/nation/2020/10/24/trump-immigration-policy-limits-ustaking-nearly-all-refugees/5984059002/> (10/24, King, 10.31M) analysis says, "Across the U.S., thousands of refugees are desperately waiting to be reunited with their children, parents, spouses and other siblings. Under the Trump administration, these families have had to wait even longer for their relatives to receive visas to travel to the United States, if they are approved at all." USA Today adds that after the President assumed office, the
+
+Administration "halted the resettlement program entirely for 120 days; banned people from the Muslim-majority countries of Iraq, Syria, Iran, Sudan, Libya, Somalia and Yemen from entering the country for 90 days; and cut
+
+the amount of refugees admitted into the country during that fiscal year from 110,000 to 50,000." The
+
+Administration "has since gone further, limiting the number of refugees allowed into the U.S. during this fiscal
+
+year to 15,000 applicants, the lowest rate in the resettlement program's 40-year history."
+
+Undocumented Farmworker Died After Experiencing Brutal Treatment During Arrest.
+
+The New York Times <hftps://vvww.nytimes.com/2020/10/24/us/hidalgo-police-death-edinburg-rio-grande.html> (10/24, Dobbins, 18.61M) says Officer Coltynn Williams "was the first person at the Hidalgo County Jail to actually see Jorge Gonzalez Zuniga," who "was still in the drunk tank, 20 hours after his arrest." Gonzalez, "an undocumented farmworker from Mexico, had been arrested at a party the day before for public intoxication and violating the curfew imposed across parts of the Rio Grande Valley to help control the widening coronavirus pandemic. Now, he lay motionless." When Gonzalez couldn't "hold his head up for a mug shot, Mr. Williams sent him to the hospital, where doctors diagnosed a crushed vertebra and a body temperature of 82.4 degrees." After "several weeks on a ventilator," Gonzalez "died on July 15." The Times acquired a partial copy of the Texas Ranger's investigation, which "found evidence of brutal treatment during Mr. Gonzalez's arrest, during which witnesses said he was Tased, tripped, punched and knelt on before being pushed chest-first into a patrol
+
+car."
+
+Tropical Storm Zeta Strengthens In Caribbean.
+
+The AP <https://apnews.corn/article/tropical-storms-storms-cuba-068a2e672e93ebe47ba821017ffd83a0> (10/25)
+
+reports Tropical Storm Zeta "strengthened Sunday in the western Caribbean and will probably become a
+
+hurricane before hitting Mexico's resort-dotted Yucatan Peninsula and the U.S. Gulf Coast in coming days. Zeta was the earliest named 27th Atlantic storm recorded in an already historic hurricane season." Florida Today <https://www.tallahassee.corn/story/weather/hurricanes/2020/10/25/tropical-storm-zeta-heading-gulf-expectedbecome-hurricane/6031962002/> (10/25, 180K) reports heavy rainfall associated with Zeta is expected to hit the
+
+<https://www.nytimes.corn/2020/10/25/us/tropical-storm-zeta.html> (10/25, Pietsch, 18.61 M), the Washington Post <https://www.washingtonpost.corn/weather/2020/10/25/tropical-storm-zeta-gulf/> (10/25, Cappucci, I4.2M), and the Wall Street Journal <https://www.wsj.corrilarticles/tropical-storm-zeta-is-forecast-to-grow-tohurricane-and-hit-gulf-coast-11603650644> (10/25, McWhirter, Subscription Publication, 7.57M) are among the
+
+national outlets covering the progress of the storm.
+
+Kushner, Ivanka Trump Threaten To Sue Over Lincoln Project Billboards.
+
+Reuters <https://www.reuters.com/article/us-usa-election-times-square-ads/jared-and-ivanka-threaten-lawsuitover-times-square-billboards-idUSICBN2790TB> (10/25, Landay) reports Jared Kushner and Ivanka Trump are threatening to sue the "anti-Trump Republicans" of the Lincoln Project "for posting billboard ads in New York City's Times Square linking them to the country's almost 225,000 coronavirus deaths." A lawyer representing the couple, in a letter to the Lincoln Project, "calked] the ads `false, malicious and defamatory' and saying they
+
+constituted `outrageous and shameful libel.'"
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/10/24/ivanka-trump-jared-kushner-threatensuit-over-times-square-billboards/6028093002i> (10/25, Elbeshbishi, 10.31M) reports one billboard depicts Ivanka Trump "gesturing to the number of national and statewide deaths due to the coronavirus. The other includes a smiling Kushner — a senior adviser to the president — and a quote attributed to him saying, '[New Yorkers[ are going to suffer and that's their problem.' The bottom of the ad is also lined with body bags." The New York Times <https://www.nytimes.com/2020/10/25/nyregion/billboard-ivanka-trump-jared-kushner.html> (10/25, Rubinstein, 18.6IM) reports attorney Marc E. ICasowitz wrote in the letter, "Of course, Mr. Kushner
+
+never made any such statement, Ms. Trump never made any such gesture, and the Lincoln Project's
+
+representations that they did are an outrageous and shameful libel."
+
+The Daily Caller <https://dailycaller.corn/2020/10/24/ivanka-trump-jared-kushner-lincoln-project-billboardstimes-square-lawsuit/> (10/25, 716K) reports the Lincoln Project vowed "to leave the billboards up in a Friday night statement," saying in part, "The level of indignant outrage Jared Kushner and Ivanka Trump have shown towards The Lincoln Project for exposing their indifference for the more than 223,000 people who have lost their
+
+lives due to their reckless mismanagement of COVID-19 is comical."
+
+State Department Confirms It Has Suspended Diversity Programs.
+
+Reuters <https://www.reuters.com/article/us-global-race-statedepartment/u-s-state-dept-confirms-pauseddiversity-training-says-committed-to-inclusion-idUSKEN27A0X6> (10/25) reports the State Department said Sunday that it has "suspended employee training programs related to diversity and inclusion, confirming a Reuters exclusive a day before, but affirmed its commitment to fostering a more diverse workplace." A State Department spokesman said in an email, "As an Executive Branch Agency, the Department of State complies
+
+with all Executive Orders."
+
+WTimes Analysis: State Department Hopes For Renewed Clout Under Biden. The Washington Times
+
+<https://www.washingtontimes.com/news/2020/oct/25/joe-biden-gives-state-department-hope-power-money/>
+
+(10/25, Taylor, 492K) writes that the prospect of a Joe Biden presidency "has sent hopes soaring in the
+
+diplomatic establishment that the State Department could be in for more money and more clout over the next four years as it claws back power lost in recent decades to the Pentagon and National Security Council." The Times says Biden aides say a Biden Administration "would swiftly reverse President Trump's trademark
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/10/25/nancy-pelosi-speaker-reelection/> (10/25, Zakrzewski, 14.2M) reports House Speaker Pelosi told CNN on Sunday that she plans to seek another
+
+term as speaker if Democrats hold the House, as is expected. The Washington Times
+
+<https://www.washingtontimes.com/news/2020/oct/25/aoc-bacics-pelosi-if-shes-most-progressive-speaker-/> (10/25, Richardson, 492K) reports Rep. Alexandria Ocasio-Cortez (D-NY) said she would back Pelosi if Pelosi "is the most progressive contender." Politico <https://www.politico.corn/news/2020/10/25/pelosi-speaker-dems-
+
+control-house-432246> (10/25, Hooper, 4.29M) also reports.
+
+High Winds Increase California Wildfire Risk.
+
+Tom Llamas said on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/d29b65c992c04ab695be6fc5466ff68b?pubid=fbi> (10/25, story 4, 1:20, 4.45M) that "high winds across California have fire officials so concerned that Pacific Gas and Electric has protectively shut off power to hundreds of thousands of customers." ABC's Will Carr: "California is on high alert. The state is facing the highest fire risk this year, with powerful winds up to 70 miles per hour." Jamie
+
+Yuccas similarly reported on the CBS Weekend News
+
+<https://playvideo.bulletinintelligence.corn/9afdd7lce2e0430caa05b779513a9596?pubid=fbi> (10/25, story 3,
+
+1:40, 9.26M) that PG&E is "shut[ting] down some lines to prevent them from sparking new fires."
+
+The Washington Post <https://www.washingtonpost.com/weather/2020/10/25/california-wildfires-winds-powercuts/> (10/25, Leonard, 14.2M) reports, "The combination of hurricane-force wind gusts and extremely dry conditions mean that the potential of a fire starting, and spreading rapidly, is unusually high. In the San Francisco Bay and areas from Sacramento northward, high winds of up to 80 mph are expected in higher elevations, with
+
+gusts to 50 mph possible even in downtown San Francisco." The Los Angeles Times
+
+<https://www.latimes.corn/california/stoty/2020-10-25/pg-e-to-cut-power-to-nearly-1-million-amid-mostdangerous-fire-weather-of-the-year> (10/25, Wigglesworth, 4.64M) reports power was cut off for "nearly 1
+
+million people in Northern and Central California on Sunday."
+
+State Department Suspends Diversity Training Following Trump Executive Order.
+
+In an exclusive, Reuters <https://www.reuters.com/articleJus-global-race-statedepartment-exclusive/exclusive-us-state-department-suspends-all-diversity-training-after-trumps-directive-idUSICBN2790JC> (10/24, Pamuk) reports the State Department "has suspended all training programs for employees related to diversity and
+
+inclusion, an internal cable obtained by Reuters showed, after President Donald Trump directed federal agencies last month to end programs deemed divisive by the White House." The cable reads, "Beginning Friday, October 23, 2020, the Department is temporarily pausing all training programs related to diversity and inclusion in accordance with Executive Order...on Combating Race and Sex Stereotyping." It adds, "The pause will allow
+
+time for the Department and Office of Personnel Management (OPM) to review program content."
+
+WPost Analysis: Trump Has "Presided Over A Norm-Shattering Expansion Of Private Interests In Government."
+
+In a roughly 3,500 word analysis, the Washington Post <https://www.washingtonpost.corn/politics/trump-drainthe-swamp/2020/10/24/52c7682c-0a5a-lleb-9be6-cf25fb429fla\_story.html> (10/24, Dawsey, Helderman, Fahrenthold, 14.2M) says that "during his four years in office, [President] Trump has taken few steps to clean up Washington. He has instead presided over a norm-shattering expansion of private interests in government."
+
+According to the Post, "The government has had to spend money at Trump's private hotels as his family has traveled around the globe. Trump sidestepped rules that had been designed to prevent nepotism, allowing his son-in-law to serve in a top government role. He has touted companies run by supporters and allies who received
+
+government contracts. His administration has allowed former lobbyists to serve in jobs in which they have
+
+oversight of policies that affect their former employers."
+
+WPost Al: Trump Has Made Sustained "Assault" On Civil Service.
+
+In a front-page article titled "Trump's Historic Assault On The Civil Service Was Four Years In The Making," the Washington Post <http://www.washingtonpost.com/politicskrump-federal-civil-service/2020/10/23/02fbf05c-1549-11eb-ba42-ec6a580836ed\_story.html> (10/23, Al, Rein, Dawsey, Olorunnipa, 14.2M) reports that the President's "extraordinary directive allowing his administration to weed out career federal employees viewed as disloyal in a second term is the product of a four-year campaign by conservatives working from a little-known West Wing policy shop." According to the Post, the effort "threatens to be the most significant assault on the nonpartisan civil service in its 150 history: a sweeping executive order that strips job protections from employees in policy roles across the government. Exactly which roles would be affected will be up to personnel officials at federal agencies, who were tasked on Friday with reviewing all of their jobs and deciding who would qualify."
+
+NYTimes Al: Trump's Financial Records "Cast Doubt" On Philanthropic Claims.
+
+In a front-page article titled "Trump's Philanthropy: Big Tax Write-Offs And Claims That Don't Always Add Up," the New York Times <https://www.nytimes.corn/2020/10/23/us/trump-taxes-philanthropy.html> (10/23, Al,
+
+Craig, Buettner, McIntire, 18.61 M) reports that while the President describes himself as "a committed
+
+philanthropist with strong ties to many charities" and according to his tax records, "has given back at least \$130 million since 2005, his second year as a reality TV star," his "long-hidden tax records, obtained by The New York Times, show that Mr. Trump did not have to reach into his wallet for most of that giving. The vast bulk of his charitable tax deductions, \$119.3 million worth, came from simply agreeing not to develop land — in several cases, after he had shelved development plans." The Times adds the records "show that much of his charity has come when he was under duress - facing damage to his reputation or big tax bills in years of high income."
+
+WPost Analysis: Trump Has To Pay Off \$400M In Loans By 2024.
+
+The Washington Post <https://www.washingtonpost.corn/politicshrump-debt-election/2020/10/23/411ab8c2- 0e33-11eb-ble8-16b59b92b36d\_story.html> (10/23, Fahrenthold, O'Connell, Partlow, I4.2M) reports that "in the next four years," President Trump "faces payment deadlines for more than \$400 million in loans - just as the pandemic robs his businesses of customers and income, according to a Washington Post analysis of Trump's finances." The Post adds, "The bills coming due include loans on his Chicago hotel, his D.C. hotel and his Doral resort, all hit by a double whammy: Trump's political career slowed their business, then the pandemic ground it down much further." The Post goes on to report that "if Trump is reelected, these loan-saddled properties could present a significant conflict of interest: The president will owe enormous sums to banks that his government
+
+regulates."
+
+International News
+
+The Wall Street Journal <https://www.wsj.corn/articles/european-countries-announce-new-covid-19-restrictionsrecord-infections-11603638712> (10/25, Al, Walker, Bisserbe, Subscription Publication, 7.57M) reports Italy, Spain, France, and other European countries are responding to an increase in coronavirus cases by enacting new
+
+restrictions.
+
+The AP <https://apnews.com/article/spain-coronavirus-emergency-europe-
+
+2a851229071576fa4fff11162798e3de> (10/25) reports the Spanish government on Sunday "declared a national state of emergency that includes an overnight curfew in hopes of not repeating the near collapse of the country's hospitals." Prime Minister Pedro Sanchez "said the decision to restrict free movement on the streets of Spain between 11 p.m.-6 a.m. allows exceptions for commuting to work, buying medicine, and caring for elderly and
+
+young family members." Reuters <https://www.reuters.corn/article/us-health-coronavirus-spain-
+
+emergency/spain-announces-new-state-of-emergency-as-covid-infections-soar-idUSICBN27A0HU> (10/25, Carrefto, Jones) reports the new rules "go into force from Sunday night and will require all regions except the
+
+Canary Islands to impose a nighttime curfew and limit the number of people allowed to meet to six."
+
+The New York Times <https://www.nytimes.corn/2020/10/25/world/spains-second-wave-of-infections-prompts-
+
+the-return-to-a-state-of-emergency.html> (10/25, Kwai, 18.61M) reports Spain in March had "invoked emergency powers to enact one of the world's strictest lockdowns," which "was lifted in June, but as cases spiked after the country reopened over the summer, officials reinstated a partial lockdown in swaths of the country, including the capital of Madrid." According to the Times, Spain was "the first Western European
+
+country to surpass one million cases this week, though Mr. Sanchez has said the number of cases may be as high
+
+as three million people."
+
+Meanwhile, the AP <https://apnews.cotn/article/pandemics-virus-outbreak-italy-europe-restaurants-
+
+9f33d9fdc6a07e466116b35cbd8a0092> (10/25, D'Emilio) reports Italian Premier Giuseppe Conte "imposed at least a month of new restrictions across the country Sunday to fight rising coronavirus infections, shutting down gyms, pools and movie theaters, putting an early curfew on cafes and restaurants and mandating that people keep wearing masks outdoors." The New York Times <https://www.nytimes.corn/2020/10/25/world/europe/italycloses-gyms-and-theaters-to-fight-a-steep-rise-in-coronavirus-infections.html> (10/25, Pianigiani, 18.61M) reports Italy "was the first Western country to go on a general lockdown last March," but the government "introduced the new restrictions starting on Monday with the hope of avoiding a second lockdown that would
+
+severely damage the country's economy."
+
+The Washington Post <https://www.washingtonpost.corn/world/europe/coronavirus-europe-italy-second-wavelockdown/2020/10/25/6c011306-16df-lleb-82db-60b15c874105\_story.html> (10/25, Mellen, I4.2M) reports Italy "had 1,208 covid-19 patients in intensive care on Sunday — more than on March 9, when Conte announced
+
+the lockdown."
+
+Colombia Passes 1M Confirmed Coronavirus Cases.
+
+The AP <https://apnews.com/article/virus-outbreak-bogota-caribbean-colombia-
+
+215bc8f8d603035e50c9934166c442e5> (10/25) reports Colombia "reached 1 million confirmed coronavirus cases on Saturday, becoming the second country in Latin America to report that number in less than a week." According to the AP, Colombia, a nation of 50 million, "saw cases peak in August and has seen a decline since
+
+but still continues to register around 8,000 new infections a day."
+
+Malaysia's King Rejects PM's Proposal To Declare COVID State Of Emergency.
+
+reports Malaysia's king "rejected a proposal by embattled Prime Minister Muhyiddin Yassin to declare a state of emergency to fight a new outbreak of the coronavirus." In a statement, the palace said Sultan Abdullah Sultan Ahmad Shah "is of the opinion that there is currently no need for His Majesty to declare a state of emergency in this country or any part of Malaysia." The AP says Muhyiddin's plan, "which involves suspending Parliament, has sparked national outrage, with critics slamming the move as an undemocratic means for him to hang on to
+
+power amid challenges to his leadership."
+
+Iraqis Protest A Year After Demonstrations That Toppled Government.
+
+The Washington Post <https://www.washingtonpost.com/world/middle\_east/thousands-protest-baghdad-
+
+anniversary/2020/10/25/698667aa-16b4-11eb-8bda-814ca56e138b\_story.html> (10/25, Loveluck, Salim, 14.2M)
+
+reports thousands of Iraqis "took to the streets of Baghdad on Sunday, a year after large-scale protests over corruption and a lack of basic services swept Iraq and toppled the government." Prime Minister Mustafa al-Kadhimi "pledged that security forces would avoid the kind of harsh crackdown carried out during the monthslong protest movement. More than 500 protesters were killed in the violence. Sunday's demonstrations, for the
+
+most part, stayed peaceful."
+
+As Peace Talks Continue, Taliban Fighters Stage Attacks Across Afghanistan.
+
+The Washington Post <https://www.washingtonpost.com/world/asia\_pacific/afghanistan-violence-peace-talkstaliban/2020/10/25/4161716e-156c-Ileb-a258-614acf2b906d\_story.html> (10/25, Constable, 14.2M) reports
+
+Taliban fighters have, in recent weeks, "staged ground attacks and bombings in 24 of Afghanistan's 34
+
+provinces, leaving scores dead.... The message of the surge is clear and coldblooded. Even as Taliban delegates continue to nominally participate in peace talks with Afghan leaders in Qatar, the insurgents have shown no intention of reducing violence. Instead, they appear out to prove they can wreak havoc everywhere." The Post says most Afghan observers "agreed that the violence is aimed at gaining advantage at the Doha talks, but some said it seemed more likely to destroy them. Several observers warned that the insurgents were taking dangerous risks in pushing things so far, and that instead of leading them to victory in battle or at the peace table, it could
+
+lead to chaos."
+
+Trump Announces Sudan Will Recognize Israel.
+
+President Trump on Friday announced Sudan will join the United Arab Emirates and Bahrain in normalizing
+
+relations with Israel. While the network newscasts did not provide coverage, the New York Times
+
+<https://nbulletinintelligence.com/89224fdd178347ela6d15d2820c9bcel> (10/23, Jakes, Walsh, Halbfinger,
+
+18.61 M) says the deal "began with opening economic and trade ties," but "it appeared to stop short of
+
+establishing full diplomatic relations, as Israel has planned with the United Arab Emirates and Bahrain in similar agreements that Mr. Trump helped negotiate, as he seeks to claim foreign policy achievements ahead of the Nov.
+
+3 election."
+
+The AP <https://apnews.com/article/donald-trump-bahrain-israel-united-arab-emirates-sudan-
+
+07fe32a9aclbd3afe5c503d4ff6bc859> (10/23, Riechmann) reports Sudan is "the third Arab state to do so as part of U.S.-brokered deals in the run-up to Election Day." The AP also says Sudan has "agreed to put \$335 million in an escrow account to be used to compensate American victims of terror attacks," including "the 1998 bombings of the U.S. embassies in Kenya and Tanzania by the al-Qaida network while its leader, Osama bin Laden, was living in Sudan. In exchange, Trump notified Congress on Friday of his intent to remove Sudan from the U.S. list
+
+Reuters <https://www.reuters.corn/article/us-usa-sudan-israeUisrael-and-sudan-reach-u-s-brokered-deal-tonormalize-ties-idUSICBN278226> (10/23, Spetalnick) reports Trump "sealed the agreement in a phone call with Israeli Prime Minister Benjamin Netanyahu and Sudanese Prime Minister Abdalla Hamdok and Transitional Council Head Abdel Fattah al-Burhan." Reuters adds, "Trump's decision this week to remove Sudan from the U.S. list of state sponsors of terrorism paved the way for the accord with Israel, marking a foreign policy achievement for the Republican president as he seeks a second term." Reuters goes on to report that Israel and
+
+Sudan "plan to begin by opening economic and trade links, with an initial focus on agriculture."
+
+The President tweeted <https://twitter.corn/realDonaldTrump/status/1319683876046934016> , "HUGE win today for the United States and for peace in the world. Sudan has agreed to a peace and normalization agreement with Israel! With the United Arab Emirates and Bahrain, that's THREE Arab countries to have done so in only a matter of weeks. More will follow!" In addition, Bloomberg <https://www.bloomberg.com/news/articles/2020- 10-23/trump-says-israel-and-sudan-reach-peace-accord-a fter-uae-deal?smd=premium&sref=3IOEzKok> (10/23, Wingrove, Alamin, Levingston, 4.73M) quotes Trump as saying, "The state of Israel and the Republic of Sudan
+
+have agreed to make peace. It's peace in the Middle East without bloodshed." The Wall Street Journal
+
+<https://www.wsj.corn/articles/israel-sudan-agree-to-normalize-ties-in-u-s-brokered-deal-11603469178> (10/23, Schwartz, Bariyo, Subscription Publication, 7.57M) also reports Trump said the countries will begin negotiations
+
+on cooperation agreements for several industries.
+
+Reuters <https://www.reuters.com/article/us-usa-sudan-israel-palestinians/israel-hails-new-era-with-sudan-butpalestinians-lament-new-stab-in-the-back-idUSICBN2782C3> (10/23, Sawafta, al-Mughrabi, Ayyub) quotes Netanyahu as saying, "This is a new era. An era of true peace. A peace that is expanding with other Arab countries — three of them in recent weeks." Netanyahu added, "In Khartoum, the capital of Sudan, the three principles of the Arab League were adopted in 1967: No peace with Israel, no recognition of Israel, and no negotiations with Israel. ... Whereas today Khartoum says — yes to peace with Israel, yes to recognition of Israel
+
+and to normalization with Israel."
+
+In addition, the Washington Post <https://www.washingtonpost.corn/world/middle\_east/israel-sudan-peacenormalization-terrorism/2020/10/23/285f53e4-1548-11eb-a258-614acf2b906d\_story.html> (10/23, Al, Gearan,
+
+Hendrix, 14.2M) reports on its front page that Netanyahu "said [Israel and Sudan] would soon negotiate
+
+cooperative agreements in agriculture, trade and aviation, as Israel has begun to do with the UAE and Bahrain. `The skies of Sudan are open to Israel today. This allows for direct and shorter flights between Israel and Africa
+
+and South America,' he said."
+
+However, the Washington Post <https://www.washingtonpost.corn/world/2020/10/23/trump-biden-netanyahucall-sudan-israel/> (10/23, Berger, 14.2M) reports that during a call with Netanyahu, "the conversation took a turn when Trump pivoted from the day's diplomatic development to ask Netanyahu if `Sleepy Joe' — the
+
+president's nickname for his Democratic rival Joe Biden — would have achieved a similar result." The Post adds, "Judging by Trump's reaction, he may not have received the response he expected from Netanyahu, one of the
+
+president's most fervent global allies, less than two weeks ahead of the presidential election." Politico <https://www.politico.com/news/2020/10/23/netanyahu-trump-biden-call-431737> (10/23, Forgey, 4.29M) similarly reports Netanyahu "passed up [the] opportunity to knock...Biden, seemingly deflating...Trump in the
+
+presence of reporters in the Oval Office."
+
+Meanwhile, Reuters <https://www.reuters.corn/article/us-usa-sudan-israel-emirates/uae-welcomes-sudansdecision-to-start-relations-with-israel-wam-idUSKBN2782W4> (10/23, Abdallah) says the UAE "welcomed Sudan's decision to start relations with Israel, state news agency WAM reported early on Saturday" while Reuters <https://wwvv.reuters.com/article/us-usa-sudan-israel-egypt/egypts-sisi-welcomes-norrnalising-of-tiesbetween-sudan-and-israel-tweet-idUSKBN2782GIC> (10/23, Tolba, Awadalla) reports Egyptian President Abdel Fattah al-Sisi said, "I welcome the joint efforts of the United States, Sudan and Israel to normalize relations between Sudan and Israel and I value all efforts aimed at establishing regional peace and stability." However, Reuters <https://www.reuters.com/article/us-usa-sudan-israel-palestinians-abbas/palestinian-president-abbascondemns-israel-sudan-ties-idUSKBN2782HIC> (10/23, Sawafta) also reports that Palestinian President
+
+Israel Drops Objection To US Sales Of F-35s To UAE. Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-10-23/israel-signals-it-won-t-oppose-u-s-sale-of-f-35-aircraftto-uae?smd=premium&sref=3IOEzKolc> (10/23, Levingston, 4.73M) reports that also on Friday, Netanyahu indicated that Israel "won't object to the sale of `certain weapons systems' to the United Arab Emirates...making
+
+it likely the U.S. will sell Lockheed Martin Corp.'s F-35 stealth jet to the Gulf country." According to
+
+Bloomberg, "The Israeli announcement comes after a meeting between Defense Minister Benny Gantz and U.S. Defense Secretary Mark Esper at the Pentagon on Thursday." Bloomberg says the UAE "has been seeking to buy the F-35 for several years, and Emirati officials said their recent agreement to normalize relations with Israel
+
+would enable a deal."
+
+According to Reuters <https://wwvv.reuters.corn/article/us-israel-emirates-usa-arms/israel-will-not-oppose-u-ssale-of-f-35-to-uae-idUSICBN278297> (10/23), "Under a principle of preserving Israel's 'qualitative military edge,' the United States consults with it on proposed sales of advanced arms to other countries in the region." Reuters reports that when "asked about potential F-35 sales to the UAE, Trump said the `process is moving along.' Trump is quoted as saying, "We've never had a dispute with UAE; they've always been on our side.
+
+And that process is moving along — I think hopefully rapidly." Meanwhile, Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-10-23/trump-says-israel-and-sudan-reach-peace-accord-afteruae-deal?smd=politics-vp> (10/23, Wingrove, Alamin, Levingston, 4.73M) characterizes Israel's decision not to
+
+block the deal as "a significant boost to the Gulf nation."
+
+Trump, Hamdok Urge Egypt, Ethiopia To Reach Dam Agreement. Reuters <https://www.reuters.corn/article/ususa-ethiopia/u-s-sudan-press-for-amicable-solution-over-ethiopia-dam-dispute-idUSICBN2782BJ> (10/23, Mason, Ali) reports Trump and Sudanese Prime Minister Abdalla Hamdok on Friday "called for an agreement to be reached over" the Grand Ethiopian Renaissance Dam (GERD). Reuters adds Trump told reporters he "told Egypt [the dispute] was a dangerous situation and that Cairo could end up `blowing up that dam' and "said he had brokered an agreement to resolve the issue but that Ethiopia had broken the pact, forcing him to cut funds." Trump asserted, "I had a deal done for them and then unfortunately Ethiopia broke the deal, which they should not have done. It was a big mistake." Trump added, "They will never see that money unless they adhere to the
+
+agreement." He continued, "You can't blame Egypt for being a little upset."
+
+Administration Officials Celebrate Israel-Sudan Deal. On Fox News Outnumbered Overtime
+
+<https://video.foxnews.com/v/6204230387001> (10/23), White House Chief of Staff Mark Meadows hailed
+
+Sudan's decision to normalize relations with Israel.
+
+On Fox Business The Claman Countdown <https://video.foxbusiness.com/v/6204264075001/?
+
+playlist\_id=933116626001#sp=show-clips> (10/23), White House Trade Advisor Peter Navarro lauded the
+
+recent US peace deals with Middle Eastern and African countries.
+
+Meadows Predicts More Middle East Peace Deals.
+
+Chief of Staff Meadows was asked on Fox News' Sunday Morning Futures
+
+<https://video.foxnews.com/v/6204519781001> (10/25) about the recent peace deal normalizing ties between Israel and Sudan. Meadows said, "We will see more countries coming in. The President has been not only a leader but he's been very proactive on trying to make sure that peace in the Middle East is really not just a dream but a reality. I can tell you that for him, it's all about our men and women in the military; wanting to make sure that we don't get involved in endless wars.... He's made sure that the military is well-funded. But listen if you had asked me even three years ago or three months ago if we would have an agreement between Sudan and
+
+The AP <https://apnews.com/article/joe-biden-donald-trump-beijing-maldives-mike-pompeo-
+
+8c237125db880e6711:O17bba67bc8el> (10/25, Sharma) reports Secretary of State Pompeo and Defense
+
+Secretary Esper "will visit India for meetings focused largely on countering China's growing global influence." The talks "this week in New Delhi aim to reinforce the president's anti-China campaign message." Pompeo and Esper "will meet their Indian counterparts for strategic and security talks on Tuesday, after which Pompeo will travel on to Sri Lanka, the Maldives and Indonesia. All of them are contending with a tug-of-war between Washington and Beijing that has intensified as Trump seeks to paint Biden as weak on China." The Wall Street Journal <https://www.wsj.com/articles/u-s-india-expected-to-sign-military-pact-as-china-prompts-closer-ties-11603623601> (10/25, Subscription Publication, 7.57M) reports Indian officials said the US and India are expected to sign a military agreement this week to strengthen cooperation in the Pacific and Indian oceans.
+
+WPost Analysis: Putin has Benefitted From Trump's Time In Office.
+
+The Washington Post <https://www.washingtonpost.com/politics/trump-russia-putin/2020/10/24/4edb462e-13bblleb-ba42-ec6a580836ed\_story.html> (10/25, Rucker, Harris, 14.2M) reports, "Few countries have benefited
+
+more geopolitically from Trump's time in office than Russia." As Russia's leader, Vladimir Putin "has systematically sought to grow his nation's influence at America's expense by breaking up its long-standing alliance structure and discrediting its democratic institutions and values." During the four years of the Trump Administration, he "has succeeded to a remarkable degree, aided by the credibility and support on the world stage that Trump has given him, according to national security and foreign policy experts, some of them Trump's
+
+most strident critics."
+
+Thousands Of Belarusians Protest, Demanding Lukashenko's Resignation.
+
+The AP <https://apnews.com/article/international-news-alexander-lukasherdco-belarus-minsk-
+
+92303cf67322fde2de7d060d4bd85415> (10/25) reports tens of thousands protested in the streets of Belarus' capital Sunday, "pressing for the resignation of the country's authoritarian president." More than "200,000 people took part in the largest demonstration in Minsk since late August, the Viasna human rights center said." Demonstrators "carried red and white flags and marched while chanting `Go away!' and 'New election!,' references to a disputed presidential vote that returned President Alexander Lukashenko to a sixth term and triggered almost daily protests." The Wall Street Journal <https://wwvv.wsj.corn/articles/why-protesters-inbelarus-continue-to-take-to-the-streets-by-the-thousands-11603627201> (10/25, Subscription Publication, 7.57M) says thousands of Belarusians have joined the weekly protests for nearly three months. The rallies often draw more than 100,00 people who believe opposition candidate Svetlana Tikhanovskaya should have been
+
+declared the winner.
+
+Reuters <https://www.reuters.com/article/us-belarus-election/belarus-opposition-prepares-mass-strikes-afterlulcashenko-ignores-deadline-to-quit-idUSKBN27A116> (10/25) says Lukashenko "defied an ultimatum to surrender power by midnight on Sunday, challenging his opponents to make good on their threat to paralyse the country with a national strike." Reuters adds "the crisis in the former Soviet republic entered a new phase with the expiry of the "People's Ultimatum" set by...Tsikhanouskaya." Tsikhanouskaya "has urged Belarusians from Monday to block roads, shut down workplaces, stop using government shops and services and withdraw all money from their bank accounts." The Washington Post <https://www.washingtonpost.com/world/europe/after-
+
+lukashenko-ignores-ultimatum-deadline-belarusian-opposition-leader-calls-for-nationwide-
+
+strike/2020/10/25/3a96a622-16e0-11eb-82db-60b15c874105\_story.html> (10/25, Khurshudyan, I4.2M) says it is "unclear whether Belarusians will heed her call for a strike. While many workers at major state-owned factories and other enterprises went on strike in the first week after the election, those stoppages were short-lived because
+
+Armenia, Azerbaijan Agree To Cease-Fire.
+
+The AP <https://apnews.com/article/europe-azerbaijan-armenia-b1b5fb6c9be19231155b06b811b5e398> (10/25,
+
+Demourian) reports while "fighting over the Nagorno-Karabakh region continued Sunday," Armenia and Azerbaijan "reiterated their commitment to a peaceful resolution of their decades-old conflict and agreed to a third attempt to establish a cease-fire after four weeks of hostilities." The cease fire, which is "set to begin at 8 a.m. (0400 GMT) Monday was announced in a joint statement by the governments of the United States, Armenia
+
+and Azerbaijan."
+
+Reuters <https://www.reuters.com/article/us-armenia-azerbaijan-usa/u-s-announces-new-nagomo-karabakhceasefire-as-fighting-persists-idUSKBN27A0WQ> (10/25, Bagirova, Pamuk) reports President Trump tweeted <https://twitter.com/realDonaldTrump/status/1320481440560132097> , "Congratulations to Armenian Prime Minister Nikol Pashinyan and Azerbaijani President Ilham Aliyev, who just agreed to adhere to a cease fire
+
+effective at midnight. Many lives will be saved." The Washington Post
+
+<https://www.washingtonpost.com/world/europe/nagomo-karabakh-cease-fire-armenia-
+
+azerbaijan/2020/10/25/e6lafe56-16fb-lleb-aeec-b93bcc29a0lb\_story.html> (10/25, Khurshudyan, DeYoung, 14.2M) says Trump "appeared Sunday to back Armenia, saying its troops were `fighting like hell.'" During a campaign rally in New Hampshire, "Trump noted a group of Armenians had attended his recent reelection rally in Ohio." Trump praised the Armenian "spirit," and said of the dispute: "We'll get that straightened. I call that an easy one." The Wall Street Journal <https://www.wsj.corn/articles/armenia-and-azerbaijan-agree-to-cease-fireafter-talks-in-washington-11603661159> (10/25, McBride, Subscription Publication, 7.57M) provides similar
+
+coverage.
+
+Polish Protesters Disrupt Church Services After Tightening Of Abortion Law.
+
+The AP <https://apnews.com/article/womens-rights-poland-europe-warsaw-
+
+0e63f1083f4a8efa3a98abab5e0fd6f9> (10/25, Gera) reports Polish women's rights activists "staged protests outside and inside churches Sunday, disrupting Masses" in opposition to "a tightening of Poland's already
+
+restrictive abortion law." The protests "follow a ruling on Thursday by Poland's constitutional court that declared
+
+that aborting fetuses with congenital defects is unconstitutional. Poland already had one of Europe's most
+
+restrictive abortion laws, and the ruling will result in a near-complete ban on abortion." Reuters
+
+<https://www.reuters.com/article/us-poland-abortion/polish-protesters-disrupt-church-services-over-near-total-
+
+abortion-ban-idUSICBN27A0JW> (10/25, Ptak, Stezycki) and the Washington Post
+
+<https://www.washingtonpost.corn/world/europe/polish-demonstrators-disrupt-sunday-mass-as-some-ofeuropes-tightest-abortion-laws-get-tighter/2020/10/25/37bbe9f0-16e3-11eb-aeec-b93bcc29a0lb\_story.html>
+
+(10/25, 14.2M) provide similar coverage.
+
+France Withdraws Its Ambassador To Turkey.
+
+The Washington Post <https://www.washingtonpost.com/world/europeffrance-teacher-beheading-turkeyambassador/2020/10/25/577be92a-16b6-11eb-8bda-814ca56e138b\_story.html> (10/25, McAuley, Fahim,
+
+I4.2M) reports French Foreign Minister Jean-Yves Le Drian said Sunday that France is recalling Ambassador to Turkey Herve Magro a day after Turkish President Recep Tayyip Erdogan "sharply criticized French President Emmanuel Macron's response to the beheading of a teacher who had shown students pictures of the prophet Muhammad, strictly prohibited by the Muslim faith." Le Drian said the decision to withdraw Magro is due to a "hateful and slanderous propaganda against France, testifying to a desire to stir up hatred against us and our
+
+heart," as well as "direct insults against the President of the Republic, expressed at the highest level of the IbrIcish state." The AP <https://apnews.corn/article/turkey-boycotts-paris-recep-tayyip-erdogan-france-
+
+22e80135791736411816634f4bfl9a0e6> (10/25, Ganley) reports, "A day after saying that Macron needed his head
+
+examined, [Erdogan] said Sunday that the French leader has 'lost his way.'" Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-10-25/turkey-steps-up-criticism-after-france-recalls-
+
+ambassador?smd=premium> (10/25, Ozsoy, Nussbaum, 4.73M) provides similar coverage.
+
+Chileans Vote To Draft A New Constitution.
+
+The New York Times <https://www.nytimes.com/2020/10/25/world/americas/chile-constitution-plebiscite.html> (10/25, Bonnefoy, 18.61M) reports Chileans voted Sunday to do way with its "dictatorship-era" constitution "and write a new one — a process that could transform the politics of a country that has long been regarded as one of the most stable and prosperous in Latin America." The referendum appeared "headed for a landslide victory; with 62 percent of the votes counted, 78 percent were cast in favor of a new Constitution, and it was leading in
+
+almost every part of the country."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-10-25/chile-holds-landmark-vote-on-newconstitution-amid-social-unrest?srnd—premium> (10/25, Malinowski, Thomson, 4.73M) reports, "The
+
+referendum was one of several concessions that the government and lawmakers agreed to in order to quell riots that started last October." the protests, which began over "a metro fare increase...quickly spiraled into a broader
+
+social movement with grievances ranging from pensions to education."
+
+Venezuelan Opposition Leader Arrives In Madrid.
+
+Reuters <https://www.reuters.com/article/us-venezuela-politics-spain-lopethenezuelan-opposition-politician-
+
+lopez-arrives-in-madrid-spain-says-idUSIGEIN27A0AE> (10/25) reports Spain's foreign ministry said
+
+Venezuelan opposition politician Leopoldo Lopez arrived in Madrid on Sunday. Lopez spent "the past year at the Spanish ambassador's residence in Venezuela to escape house arrest." The Spanish foreign ministry said in a
+
+statement that Lopez decision to leave the embassy was "personal and voluntary."
+
+Fiftieth Country Ratifies Treaty On The Prohibition of Nuclear Weapons.
+
+The New York Times <https://www.nytimes.com/2020/10/25/world/americas/nuclear-weapons-prohibitiontreaty.html> (10/25, Gladstone, 18.61M) reports Honduras has become the 50th country to ratify the Treaty on the Prohibition of Nuclear Weapons, which is "aimed at destroying all nuclear weapons and forever prohibiting their." Fifty countries ratifying the accord is "an important benchmark" because it is "the minimum needed for it to enter into force as international law." The Times adds that the treaty "is not binding on those nations that refuse to sign on to it. The United States and the world's eight other nuclear-armed countries - Russia, China, Britain, France, India, Pakistan, North Korea and Israel — boycotted the negotiations that created the treaty and
+
+have shown no inclination to accept it."
+
+WPost Urges Openness About Invisible Attacks On US Diplomats, Intel Officers.
+
+A Washington Post <https://www.washingtonpost.com/opinions/global-opinions/the-public-needs-to-knowabout-the-invisible-attacics-on-americans-abroad-congress-can-help/2020/10/23/905b325c-13cb-lIeb-bc10- 40b25382flbe\_story.html> (10/25, 14.2M) editorial calls for "more openness from the U.S. government" about
+
+the "invisible attacks on American diplomats and intelligence officers abroad." The attacks, which "began in Cuba and China," left "U.S. officials with headaches, dizziness, blurred vision and memory loss after hearing strange noises and feeling odd sensations." The Post says Congress should have "a report commissioned by the State Department and completed some months ago into the attacks" and make it public. The Post argues, "That is the first of many steps still needed to identify the perpetrators, protect Americans abroad and respond properly."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+Europe Imposes New Covid-19 Restrictions As Second Wave Accelerates
+
+<https://vvww.wsj.coin/articles/european-countries-announce-new-covid-19-restrictions-record-infections-
+
+11603638712>
+
+Dividend Darlings Trail Stock Market Despite Pumped-Up Yields <https://vvww.wsj.com/articles/dividend-
+
+darlings-trail-stock-market-despite-pumped-up-yields-11603618202>
+
+Samsung Heir Takes Reins Of Tech Giant Stuck In His Father's Past <https://www.wsj.com/articles/samsung-
+
+heir-takes-reins-of-tech-giant-stuck-in-his-fathers-past-11603632048>
+
+Business On Biden: Not So Bad, Given The Alternatives <https://www.wsj.com/articles/business-on-biden-not-
+
+so-bad-given-the-alternatives-11603645608>
+
+Brazilians Turn To Botox To Wipe Away That Quarantine Frown <https://wvvw.wsj.com/articles/brazilians-turn-
+
+to-botox-to-wipe-away-that-quarantine-frown-11603645858>
+
+China Trade War Didn't Boost U.S. Manufacturing Might <https://www.wsj.com/articles/china-trade-war-didnt-
+
+boost-u-s-manufacturing-might-11603618203>
+
+New York Times:
+
+Infection Of Pence Aides Raises New Questions About Trump's Virus Response <https://www.nytimes.com/2020/10/25/us/politics/pence-trump-coronavirus.html>
+
+Inside Decades Of Nepotism And Bungling At The N.Y.C. Elections Board
+
+<https://www.nytimes.coin/2020/10/26/nyregion/nyc-voting-election-board.html>
+
+A Voting Rights Battle In A School Board 'Coup' <https://wvvw.nytimes.corn/2020/10/25/us/voting-rights-
+
+georgia.html>
+
+Pope Francis Appoints First African-American Cardinal <https://www.nytimes.corn/2020/10/25/us/pope-francis-
+
+cardinal-gregory.html>
+
+Biden Pledges Ambitious Climate Action. Here's What He Could Actually Do <https://wwvv.nytimes.coin/2020/10/25/climate/biden-climate-change.html>
+
+Washington Post:
+
+U.S. Unrest, Ailing Alliances Are Seen As 'Gift' To Putin <http://vvww.washingtonpost.com/politics/trump-
+
+russia-putin/2020/10/24/4edb462e-13bb-Ileb-ba42-ec6a580836ed\_story.html>
+
+The Headstones Dumped In The Potomac <http://www.washingtonpost.com/local/virginia-politics/headstones-
+
+black-cemetery-potomac-river/2020/10/25/3586f0d4-0d7a-lleb-8074-0e943a9lbffi8\_story.html> White House Is Again Afflicted <http://www.washingtonpost.com/politics/pence-coronavirus-
+
+outbreak/2020/10/25/923bb382-16d5-11eb-befb-8864259bd2d8\_story.html> Biden Tries To Narrow Deep Divide Walks A Delicate Tightrope On Climate
+
+<http://www.washingtonpost.corn/politics/biden-climate-change-democrats-division/2020/10/25/5a2e8da4-16c4-
+
+11eb-aeec-b93bcc29a0lb\_story.html>
+
+D.C.'s Gregory Is Named First African American Cardinal
+
+US Senate:
+
+\* No scheduled events.
+
+US House:
+
+\* House of Representatives on recess from 2 Oct — 16 Nov
+
+Cabinet Officers:
+
+\* Secretary of State Pompeo continues India / Sri Lanka / Maldives / Indonesia trip — Secretary of State Mike Pompeo continues trip to India, Sri Lanka, Maldives, and Indonesia, with agenda, respectively, including joining
+
+Secretary of Defense Mark Esper and their Indian counterparts in leading the third annual U.S.-India 2+2 Ministerial Dialogue in New Delhi; visiting Colombo; visiting Male; and visiting Jakarta to deliver public
+
+remarks and meet his Indonesian counterparts
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* Yahoo Finance All Markets Summit held virtually — Yahoo Finance All Markets Summit — 'Road to Recovery'.
+
+Speakers include NIH National Institute of Allergy and Infectious Diseases Director Dr Anthony Fauci, Citigroup CEO Michael Corbat and Bill & Melinda Gates Foundation Co-Chair Bill Gates; 9:00 AM
+
+\* Federal Reserve Board of Governors closed meeting — Federal Reserve Board of Governors closed meeting to
+
+review and determine the advance and discount rates to be charged by the Federal Reserve Banks
+
+Location: Federal Reserve Board, 20th Street & Constitution Avenue NW, Washington, DC; 11:30 AM
+
+\* Central European foreign ministers speak on Atlantic Council online event — 'The U.S. and Central Europe: Shaping the post-COVID-19 transatlantic agenda' Atlantic Council virtual event as part of the Central Europe Week virtual series, with Slovak Republic Minister of Foreign and European Affairs Ivan Korcok, Czech Republic Minister of Foreign Affairs Tomas Petricek, Polish Minister of Foreign Affairs Zbigniew Rau, and Hungarian Ministry of Foreign Affairs and Trade State Secretary for Information and the International
+
+Representation of Hungary Tamas Menczer; 11:45 AM
+
+\* CDC Center for Preparedness and Response Board of Scientific Counselors meeting; 12:30 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GrK. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.£activa.comlFactivaLogin/tou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies
+
+<https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+From To
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201109&auth=7oi9snhu0g> .
+
+<https://fbi.bulletinintelligence.com?d=201109&auth=7oi9snhu0g>
+
+# TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation, Software Concerns Linger.
+
+Protests
+
+- Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette Demonstrations.
+- Philadelphia Police Detain Two Men Following Tip They Were Armed, Heading To Ballot-Counting Site.
+- Philadelphia Police Respond To Bomb Threat On Shopping Mall.
+- California Man Charged With Ramming BLM Protesters Freed On \$10M Bond.
+- WSJournal Argues Riots After Floyd's Killing Were Politically Motivated.
+- Mourners Call For Peace At Wallace's Funeral In Philadelphia.
+- NYTimes Analysis Discusses How Voters Were Divided In Their Perceptions Of Racial Justice Protests.
+- NYTimes Analysis: Several GOP Candidates In New York "Appeared To Find Success By" Branding Swing-District Dems As Anti-Police.
+- Fairfax County Removes Three Civil War Monuments.
+- Nugent Disparages Floyd In Video Posted On Facebook.
+- New York City Security Escorts Seeing Greater Demand Due To Concern Regarding Crime, Potential Post-Election Unrest.
+- Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing" Biden Backers.
+- Judge Rejects Challenge By DC Police Union To Disciplinary Changes.
+- NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation.
+- Portland Demonstrators Vandalize City Commissioner's Residence, Start Fire At City Hall.
+- Blake Reaches Plea To Settle Sexual Assault Case.
+- Facebook Shuts Down Groups After Calls For Violence During Election.
+
+Counter-Terrorism
+
+- LAPD Take Man Into Custody After Threat Of Mass Shooting Should Biden Win.
+- FBI: Tennessee Man Planned Attack On Fort Campbell.
+- Sixth Circuit Upholds Conviction Of Ohio Man Who Tried To Join ISIS.
+- US Adds Weapons Charges Against Two "Boogaloo Bois."
+- Administration Sanctions Pro-Hezbollah Lebanese Politician.
+- China Criticizes US for Removing Uighur Separatist Group From List Of Terrorist Organizations.
+- Intel Agencies Struggle To Prevent Terror Attacks In Age Of Online Radicalization.
+- Dutch Prime Minister Condemns Threats Against Teacher Forced Into Hiding Over Political Cartoon.
+
+- Austria Acknowledges Mistakes Preceding Tenor Attack, Orders Vienna Mosque Closed.
+- Ivory Coast's State Prosecutor Accuses Opposition Leaders Of Terrorism.
+
+#### Counter-Intelligence
+
+- Election Security Funding More Likely To Come From Biden Administration.
+- Opinion: New OPM, ODNI Report Shows USAGM Needs A "Shakeup."
+- NNSA Administrator Resigns After Clash With Energy Secretary Brouillette.
+- DOD Launches Domestic Violence Training Course For Military First Responders.
+- Victims Sue Former Libyan Military Leader For Alleged War Crimes.
+- Lebanon Asks US To Offer Evidence Supporting Sanctions Against Former Minister.
+- Suspected Chinese Spy's Life In Australia Under Examination.
+- Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline.
+
+#### Criminal Investigations
+
+- MS-13 Gang Member Extradited, Arraigned In Federal Court For Alleged Murder Of Long Island Teen.
+- US Charges Former Missouri Officer With Assaulting Handcuffed Man.
+- Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust.
+- FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars.
+- US Charges Former Minnesota Officer With Extortion, Drug Theft.
+- Accused Killer Was Caught After Applying For Unemployment During Pandemic.
+- Family Members Sentenced For Texas Kidnapping, Robbery.
+- Alaska Man Pleads Guilty To Child Pornography Possession.
+- Georgia Woman Arrested For Impersonation Of FBI Agent.
+- Illinois Man Arrested For Impersonating FBI.
+- FBI Investigating Indiana Bank Robbery.
+- FBI Investigating Fatal Police Shooting In Arizona.
+- FBI Investigating Florida Murder.
+- FBI Searching For Serial Bank Robbery Suspect In Utah.
+- Colorado Gang Member Sentenced For Illegal Firearm Possession.
+- White Supremacist Group Distributes Flyers In San Antonio, Texas.
+- New Mexico Man Charged With Bank Robberies.
+- Missing Utah Child Found In Colorado.
+- FBI Identifies Skulls Found In Michigan.
+- FBI Investigating Ohio Bank Robbery.
+- Alabama Man Sentenced To 17 Years For Armed Robbery.
+- New York Man Charged With Murder.
+- North Dakota Man Convicted Of Meth Trafficking Crimes.
+- Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl.
+- Eight Alleged Drug Traffickers Arrested In Nevada.
+- US Charges New York Man With Distributing Child Pornography.
+
+#### Financial Crime & Corporate Scandals
+
+- Growing Evidence Indicates Thousands Of Companies Received PPP Loans For Which They Were Ineligible.
+- Chicago Brothers Charged With Stimulus Check Fraud.
+- Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering.
+- Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
+- Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors.
+- US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Scam."
+- California Couple Sentenced For Selling Donations Meant For Needy Californians.
+- DOJ Suit Against Visa Could Impact Payment Sector's Future.
+
+## Cyber Division
+
+- FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
+- University of Vermont Medical Center Working To Restore Systems After Cyberattack.
+- Campari Reports Data Encrypted, Stolen Following Hacking Attack.
+- Federal Agencies Warn Of Ransomware Targeting Healthcare Sector.
+- Cyber Criminals Targeting Linux Users For Ransomware Attacks.
+- NCPC Approves Plans For CISA Headquarters At St. Elizabeths Campus.
+
+- Microsoft Collaborating With UK's NCSC On Cyber Accelerator Program.
+- Huawei Launches Legal Challenge Against Sweden's 5G Ban.
+- Next US President Will Face Challenges In 5G Race With China.
+- GCHQ Begins Cyber-Operation Tackling Anti-Vaccine Propaganda.
+- Experts Expect Biden Administration To Ramp Up Sanctions For Cyberattacks.
+- DOJ Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government.
+
+#### International Relations
+
+- Canadian Teen Faces Child Pornography Charges After Joint Probe Including FBI.
+
+#### Other FBI News
+
+- Twitter Permanently Bans Bannon For Urging Trump To Put Fauci And Wray's "Heads On Pikes."
+
+#### Other Washington News
+
+- After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."
+- US Nears 10M Coronavirus Cases.
+- Biden To Announce COVID Transition Task Force.
+- Meadows Tests Positive For Coronavirus.
+- Many Nursing Homes Not Utilizing COVID Rapid-Testing Devices.
+- Perna Touts Operation Warp Speed.
+- With Divided Government, Biden Could Use Executive Actions To Influence Economy.
+- Biden May Take Proactive Role In Stimulus Talks.
+- Biden Likely To Overturn Trump Order On Diversity Training.
+- Tropical Storm Eta Approaches South Florida.
+- Politico Analysis: Biden's "Immigration Plans Represent A Complete Reversal Of The Trump Administration's Policies."
+
+# International News
+
+- Global Coronavirus Cases Exceed 50M.
+- Scientists Concerned As Denmark Culls Mink Population Over Coronavirus Spread.
+- World Leaders Congratulate Biden While Others Remain Silent.
+- Administration Suspicious Of China's Effort To Expand Its Influence In Caribbean.
+- Turkey's Finance Minister Resigns.
+- Azerbaijan's President Says Forces Have Taken Control Of Shushi.
+- Police Spray Water Cannons At Protesters In Thailand.
+- Suu Kyi's Party Expected To Keep Its Strength In Burma's Parliament.
+- Ethiopia's PM Reshuffles Cabinet Amid Ongoing Tigray Conflict.
+- Socialist Party Returns To Power In Bolivia.
+
+## The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+# Leading the News
+
+US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation. Software Concerns Linger.
+
+Politico <https://www.politico.cotn/news/2020/11/07/intel-agencies-mail-ballots-attack-434889> (11/7, Cheney, 4.29M) reports that while Trump in June alleged foreign countries "would surely print 'millions of mail-in ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson Carol Crafty commented, "We have nothing new to add to our previous statements."
+
+In addition, the New York Times <https://www.nytimes.corn/2020/11/07/us/politics/election-votingchallenges.html> (11/7, Epstein, 18.6IM) reports that despite "warnings of violence, threats of foreign interference, rampant disinformation, cuts to the Postal Service, President Trump's sowing of distrust and a pandemic that forced the relocation of thousands of polling places, the machinery of American democracy adapted and held up this past week. The result was a relatively smooth election free of the hourslong lines and vote-suppressing shenanigans that have characterized the voting experience in recent years, particularly during the primaries of the coronavirus era."
+
+In an editorial, the Washington Post <https://www.washingtonpost.corn/opinions/hats-off-to-the-americanscounting-the-ballots-above-all-the-noise/2020/11/07/5c445dec-206c-Ileb-90dd-abd0f7086a9l\_story.html> (11/7, 14.2M) applauds the election officials and vote counters who continued counting "amid the chaos of anxiety, menace and misinformation surrounding the endgame of ballot counting." The Post says, "In defiance of every ploy, stratagem and invented accusation the president and his acolytes could throw at them, vote counters and election officials were undeterred, just as poll workers and voters themselves had been undeterred before them." The Post concludes this "spirit matched the staggering turnout Tuesday, in which more than 160 million Americans, or two-thirds of eligible voters, may have cast votes either by mail or at the polls — the biggest share in more than a century."
+
+However, Reuters <https://www.reuters.corn/article/us-usa-election-disinformation-spanish/spanish-languagemisinformation-dogged-democrats-in-u-s-election-idUSKBN27N0ED> (l i/7, Bing, Culliford, Dave) reports Spanish-language misinformation "flourished online in the days surrounding the U.S. election, even as social media companies moved to stem falsehoods that could affect the vote or spark violence." In particular, social media posts in Spanish "from online celebrities, radio commentators and others have repeatedly questioned the reliability of mail-in voting and falsely described presidential candidate Joe Biden as a socialist, according to Spanish-language disinformation experts and posts seen by Reuters."
+
+Meanwhile, the Washington Times <https://wvvw.washingtontimes.com/news/2020/nov/7/gop-flags-softwareused-michigan-skewed-thousands-/> (11/7, Swoyer, 492K) says Republicans "are concerned about software that was blamed for changing thousands of Republican ballots to votes for Democrats in one Michigan county." Michigan Republican Party Chairwoman Laura Cox "told reporters Friday at a press conference that 6,000 votes were impacted." Cox asserted, "In Antrim County, ballots were counted for Democrats that were meant for Republicans, causing a 6,000 vote swing against our candidates. The county clerk came forward and said, 'tabulating software glitched and caused a miscalculation of the votes."' The Michigan Republican Party "notes that 47 other counties in the state used the same software."
+
+## Protests
+
+Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette Demonstrations.
+
+The Hill <https://thehill.com/policy/energy-environment/524788-emails-show-park-police-reliance-on-pepperballs-outside-police> (1116, Beitsch, 2.98M) reports, "U.S. Park Police email traffic during the June protests at Lafayette Square shows that agency officials were unaware which law enforcement agencies were assisting with the heavily criticized government response as demonstrators were overwhelmed by chemical irritants." The redacted emails were disclosed on Friday "as part of a Freedom of Information Act (FOIA) request from watchdog group Public Employees for Environmental Responsibility (PEER)." The emails indicate that "even days into the protests," Park Police lacked a full "list of every law enforcement agency that had arrived to assist." The discussions additionally indicate that Park Police rapidly used up "its supply of chemical irritants in just days, even as the agency's communications wing appeared unaware of the use of pepper balls."
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/11/06/philadelphia-attack-plot-vote-countelection/> (11/6, Armus, 14.2M) reports, "Police in Philadelphia detained two men late on Thursday night after receiving a tip that an armed group from out of state was headed to the city's vote-counting center, where final ballots in the presidential election are being tallied."
+
+NBC News <https://www.nbcnews.com/news/us-news/2-men-detained-after-police-learn-possible-threatphiladelphia-vote-n1246774> (1116, 6.14M) reports, "The two men were driving a silver Hummer truck from Virginia. Police said they found the car parked and unoccupied around 10:20 p.m. ET; about seven minutes later, two police officers on bicycles saw two men in possession of firearms. 'The males acknowledged that the silver Hummer was their vehicle, and an additional firearm was recovered from inside the Hummer,' the police spokesperson said. The men told police that they did not have a valid Pennsylvania firearms license, so they were taken into custody. Police said firearms charges were pending Friday morning." WHYY-TV <https://whyy.org/articles/armed-qanon-follower-arrested-in-alleged-philly-convention-center-threat-linked-tofar-right-va-senator/> Philadelphia (11/6, 24K) and the Daily Beast <https://www.thedailybeast.corn/philadelphia-police-take-man-into-custody-in-connection-with-plot-to-attackvote-counting-center-reports> (11/6, Montgemery, 1.39M) also report.
+
+Philadelphia Police Respond To Bomb Threat On Shopping Mall.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/6/bomb-threat-called-philadelphiamall-near-vote-cou/> (11/6, Mordock, 492K) reports, "Police in Philadelphia Friday afternoon responded to a bomb threat targeting a shopping mall near the Pennsylvania Convention Center, where election ballots are still being counted."
+
+California Man Charged With Ramming BLM Protesters Freed On \$10M Bond.
+
+The Los Angeles Times <https://www.latimestotn/california/story/2020-11-06/san-marino-man-accused-ofdriving-truck-into-black-lives-matters-protest-to-be-free-on-10-million-bond> (11/6, Winton, 4.64M) reports that a San Marino, California man "accused of intentionally driving a truck into a crowd of Pasadena Black Lives Matter protesters and charged with conspiring to violate firearms laws will be released after his parents put up a \$10-million property bond and he surrendered his stock of firearms, authorities said." US District Judge Stephen V. Wilson "signed an order that Benjamin Jong Ren Hung, who is accused of collecting weapons and building a training camp for civil disorder, will be placed on electronic monitoring and subject to drug testing after his release once federal authorities take control of the bond and an array of firearms discovered at his homes in San Marino and Lodi. Hung drove a Dodge Ram truck flying three large flags related to right-wing extremist groups...into the crowd of Black Lives Matter protesters in the Old Pasadena shopping district in May, prosecutors said."
+
+WSJoumal Argues Riots After Floyd's Killing Were Politically Motivated.
+
+In an editorial, the Wall Street Journal <https://www.wsj.com/articles/what-happened-to-the-protests-11604875929> (11/8, Subscription Publication, 7.57M) argues the reaction to the election shows how the riots that grew out of protests over the death of George Floyd and police abuses were a politically motivated attempt to undermine President Trump's leadership.
+
+The AP <https://www.usatoday.corn/stoty/news/nation/2020/11/08/walter-wallace-jr-funeral-philadelphia-familyfriends-peace/6216234002/> (11/8) reports that several hundred people "gathered over the weekend to mourn [Walter Wallace Jr.] amid renewed calls for peace during the investigation into the Black man's shooting death last month by Philadelphia police." The AP adds a lawyer for his family "has said they do not want the officers charged with murder because they believe the officers lacked the proper training and equipment."
+
+#### NYTimes Analysis Discusses How Voters Were Divided In Their Perceptions Of Racial Justice Protests.
+
+A New York Times <https://www.nytimes.com/2020/11/07/us/black-lives-matter-protests.html> (11/7, Tavemise, Eligon, 18.61M) analysis says that "as the summer wore on and with it, sporadic looting and acts of vandalism, Americans became much more divided" with regard to their perceptions of the protests sparked by George Floyd's killing. However, as the country starts "sifting through the results" of the election, "one thing is clear: The protests this summer and what came after weighed heavily on Americans' minds." Preliminary data from the AP shows that roughly "nine of every 10 voters said the protests over police violence were a factor in their voting, with more than three-fourths calling it a major factor." The Times says that interviews with voters this week indicated that "there were strong differences that often ran along racial lines — with many Black voters viewing the protests through the lens of police violence threatening their lives, while many conservative white voters saw unrest encroaching on their communities."
+
+#### NYTimes Analysis: Several GOP Candidates In New York "Appeared To Find Success By" Branding Swing-District Dems As Anti-Police.
+
+A New York Times <https://www.nytimes.com/2020/11/06/nyregionklection-nyc-defund-police.html> (11/6, Ferre-Sadumi, McKinley, 18.61M) analysis says, "While the suburbs in many parts of the country seemed to reject [President] Trump's brand of brash, hard-right rhetoric and policy, several Republican candidates in New York appeared to find success by characterizing moderate Democrats in swing districts as anti-law enforcement. That message was often conflated with calls from the left to `defund the police' and with occasionally violent clashes between authorities and Black Lives Matter protesters." Rep. Max Rose (D), who represents New York City's most conservative congressional district and who is on the verge of being ousted by GOP challenger Nicole Malliotakis, "was elected in a `blue wave' in 2018, beating the incumbent, Dan Donovan, by running as an anti-establishment centrist." However, Malliotakis "easily found success linking Mr. Rose, a veteran, to the Black Lives Matter movement and the progressive factions of his party."
+
+# Fairfax County Removes Three Civil War Monuments.
+
+The Washington Post <https://www.washingtonpost.corn/locaUvirginia-politics/fairfax-confederate-monumentsremoved/2020/11/06/1b9ac7f6-20513-11eb-ba21-f2f00110554b\_story.html> (11/6, I4.2M) reports Fairfax County on Thursday "removed a trio of Civil War markers in front of the county's judicial complex, part of a broader effort in Virginia to turn a page on the state's Confederate legacy." Under a state law allotting localities discretion "over the fate of war monuments and memorials in their communities, the county's Board of Supervisors decided last month to donate a stone obelisk honoring John Quincy Marr — the first Confederate soldier to be killed in a land battle — to the Stuart Mosby Historical Society in Centreville." The Post adds, "A state historical marker commemorating the June I, 1861, battle where Mar died — the first land confrontation in the war — will be given to the state Department of Historic Resources. A pair of Dahlgren howitzers that were also in front of the complex will go to the Manassas National Battlefield Park in nearby Prince William County." In a tweet <https://twitter.corn/JeffreyCMcKay/status/1324761204041097227> announcing the removal of the
+
+monuments, Fairfax County board chair Jeff McKay said, "We started today with a Fairfax County that better reflects our values."
+
+Nugent Disparages Floyd In Video Posted On Facebook.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/7/ted-nugent-rails-against-thuggeorge-floyd-more-th> (11/7, Blake, 492K) reports Ted Nugent "maligned George Floyd, the Black man whose death in police custody in late May sparked nationwide protests, in a ranting video he posted Friday on Facebook." Nugent, "a rock guitarist and longtime National Rifle Association board member, repeatedly called Floyd a `thug' throughout the video and said his death was a suicide and not a homicide as two autopsies determined." Nugent said, "Live it up and be positive," adding, "But call your mayor, call your senator, call your congressman, call your governor. Let them know you stand for law and order. And you might wanna mention that those cops in Minneapolis did not kill George Floyd."
+
+New York City Security Escorts Seeing Greater Demand Due To Concern Regarding Crime, Potential Post-Election Unrest.
+
+The Wall Street Journal <https://www.wsj.corn/articles/new-york-city-bodyguards-are-in-demand-as-electionstokes-safety-concern-11604754000> (11/7, Yang, Subscription Publication, 7.57M) reports on how concern about increasing crime rates and the possibility of post-election unrest are spurring demand for New York City security escorts.
+
+Alabama Police Captain Quits After Facebook Post In Which "He Mused About Killing" Biden Backers.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/7/scott-walden-alabama-policecaptain-resigns-after-/> (11/7, Blake, 492K) reports Flomaton, Alabama Mayor Dewey Bondurant "confirmed that a captain on the town's police force resigned Friday after criticism for a Facebook post where he mused about killing supporters of Joseph R. Biden." Scott Walden, who shared the post in question on Thursday, "quit as captain of the police force the next day." The Times adds that the Flomaton Police Department "announced Thursday it was investigating a social media comment made by a member of its force, and the following day it said that person was no longer an employee."
+
+Judge Rejects Challenge By DC Police Union To Disciplinary Changes.
+
+The Washington Post <https://www.washingtonpost.comilocaUpublic-safety/police-union-disciplinewashington/2020/11/06/144e123a-203f-lleb-ba21-f2f001f0554b\_story.html> (11/6, Hermann, 14.2M) reports US District Judge James Boasberg this week rejected "a challenge by the D.C. police union to a new law in the District that makes it easier for the police chief to discipline and fire officers by cutting out the role of the labor group." The Post adds that Boasberg "rejected arguments made by the union, including that the labor group was being unfairly stripped of its ability to help shape the disciplinary process through collective bargaining, as is afforded to nearly all other District workers." Police union chairman Greggory Pemberton said lawyers are going over the ruling and are going to "make a decision on how to proceed next week."
+
+Bloomberg <https://www.bloomberg.coin/news/articles/2020-11-06/nypd-anti-harassment-chief-faces-probeover-alleged-racist-rants?srnd—premium> (11/6, Goldman, Clukey, 4.73M) reports, "The New York Police Department's [NYPD] anti-discrimination chief faces a probe and possible ouster amid accusations he is the long-time publisher of racist rants on a pro-law-enforcement social media platform." James Kobel, who leads the NYPD's Office of Equal Employment Opportunity, "has been removed from that assignment while internal affairs conducts an investigation, Police Commissioner Dermot Shea said." Should it be determined that Kobel is the person "sending the posts under the name 'Clouseau,' he'll be fired, Shea said." Bloomberg adds that Kobel "has denied the allegations."
+
+Portland Demonstrators Vandalize City Commissioner's Residence, Start Fire At City Hall.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/6/portland-protesters-set-fire-cityhall-vandalize-o/> (11/6, Mordock, 492K) reports, "The protests in Portland, Oregon, again turned violent overnight as demonstrators vandalized a city commissioner's home and set fire to city hall, the Multnomah County Sheriff's Office said Friday." An approximately 60-person group marched through Portland toward city commissioner Dan Ryan's residence. Upon getting there, the demonstrators "broke a window, threw burning flares and paint-filled balloons at the home, and broke potted plants, according to the sheriff's office." Police eventually dispersed the protestors. The Times also reports, "At 10 p.m., the Portland Fire and Rescue got a call that city hall was on fire, the sheriff's office said. The fire is believed to have started when a burning object was thrown or placed at the door." Police said that on-premises security put out the fire before it could grow, and the Times adds that police are searching for a suspect.
+
+Blake Reaches Plea To Settle Sexual Assault Case.
+
+The AP <https://apnews.corn/article/shootings-wisconsin-jacob-blake-sexual-assault-kenosha-5c394c94f75ee315fbeaf382c9151bca> (11/6) reports, "A Black man paralyzed in a Wisconsin police shooting reached a plea deal Friday to settle a sexual assault case pending against him." According to online court records, prosecutors abandoned "a felony third-degree sexual assault charge and a misdemeanor criminal trespass charge against 29-year-old Jacob Blake." The AP adds that "in exchange, Blake pleaded guilty to two misdemeanor counts of disorderly conduct, and Judge Bruce Schroeder" gave him a two-year probation sentence.
+
+Facebook Shuts Down Groups After Calls For Violence During Election.
+
+Reuters <https://www.reuters.corn/article/us-usa-election-facebook-focus/thousands-of-facebook-groups-buzzedwith-calls-for-violence-ahead-of-u-s-election-idUSICBN27M2UN> (11/6, Paul) reports that Facebook has shut down a number of groups and chat forums, some of which featured, "calls for members to ready their weapons should President Donald Trump lose his bid to remain in the White House." After disabling the group following "coverage by Reuters and other news organizations, Facebook cited the forum's efforts to delegitimize the election process and `worrying calls for violence from some members.'" Facebook "says it has removed 14,200 groups on the basis of those changes since August."
+
+Counter-Terrorism
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-11-06/man-who-threatened-to-do-amass-shooter-on-democrats-if-biden-wins-in-custody> (11/6, Winton, 4.64M) reports, "A Los Angeles area man who took to social media to threaten a mass shooting if Vice President Joe Biden wins the presidential election has been taken into custody, law enforcement sources confirmed to The Times."
+
+The Hill <https://thehill.com/policyrnational-security/524876-fbi-searches-la-home-after-social-media-postthreatening-violence> (11/6, Polus, 2.98M) reports, "The man, who remains unidentified, is accused of taking to social media and threatening to commit a mass shooting in the event that Biden is victorious in this year's presidential election. In an Instagram video that has since been deleted, the man allegedly said, `If Biden gets in, I'm just going to do like a school shooter, just take out all these Democrats.' While the man was taken into custody as local police and the FBI look into the case and search his home, he has not been charged or formally arrested, according to NBC. 'The FBI is aware of the reported threats, and we're working with our partners. The subject is being evaluated by state officials. The federal government has not made any arrest nor filed charges at this time,' FBI spokeswoman Laura Eimiller said." The Daily Caller <https://dailycallencorn/2020/11/08/1a-manvideo-threaten-violence-biden-election/> (1116, 716K) also reports.
+
+FBI: Tennessee Man Planned Attack On Fort Campbell.
+
+The Clarksville (TN) Leaf Chronicle
+
+<https://www.theleafchronicle.corn/story/news/crime/2020/11/06/clarksville-man-allegedly-admits-planning-toattack-fort-campbell-clarksville-landmarks-fbi-say/6177890002/> (1116, Clark, 20K) reports, "A Clarksville man allegedly plotted online to attack Fort Campbell and local landmarks in support of the Islamic State group known as ISIS, according to court documents released this week detailing his arrest." Jason Solomon Stokes was arrested by the FBI on August 20 "after conversations with undercover agents led investigators to believe he was planning an attack in October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the federal court documents remained sealed until Monday. Stokes remains in federal custody on charges related to sending threatening communications between states, court documents show." the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via Facebook, according to court documents. In 2019, two FBI field officers reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to join ISIS, court documents stated."
+
+Clarksville (TN) Now <https://clarksvillenow.com/local/fbi-arrests-clarksville-man-over-isis-connectedterrorism-threat-against-police-fort-campbellk (1116, Smith) reports, "Stokes never obtained weapons for such an attack, but documents indicate he coordinated over social media with operatives he believed to be ISIS members, trying to obtain weapons and planning an attack on CPD headquarters and the store at Fort Campbell." The FBI "first became involved with Stokes in March 2018, when they were tipped off that he had called himself an Islamic State warrior and said the United States was under the influence of Satan and the Ku Klux Klan, according to the FBI complaint. 'This the KKK country I'm with Allah warrior of Allah Islamic State brother,' was part of his statement."
+
+Sixth Circuit Upholds Conviction Of Ohio Man Who Tried To Join ISIS.
+
+WKEF-TV <https://dayton247now.corn/news/local/conviction-of-dayton-man-accused-of-trying-to-join-isisupheld> Dayton, OH (11/6, Richardson) reports from Dayton, Ohio, "The conviction of a man living in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said that about an hour before Alebbini arrived at the airport, several relatives pleaded with Alebbini not to join ISIS. Alebbini reportedly responded in
+
+text messages: `Do you think I am a criminal,' I am a terrorist' and `I am mujahid.' Alebbini is a U.S. legal permanent resident who was living in Dayton."
+
+WDTN-TV <https://www.wdtn.corn/newillocal-news/court-of-appeals-upholds-conviction-of-dayton-man-whotried-to-join-isis/> Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and 25 years of supervised release for attempting to and conspiring to join the Islamic State of Iraq and al-Sham (ISIS). He will likely face deportation following service of his prison term. In his appeal, Alebbini challenged the sufficiency of the evidence for both of his convictions," but the Sixth Circuit Court of Appeals "ruled against Alebbini's arguments, stating in a precedent-setting published opinion that the government proved the elements of the crimes beyond a reasonable doubt."
+
+US Adds Weapons Charges Against Two "Boogaloo Bois."
+
+The Minneapolis Star Tribune <https://wvvw.startribune.com/boogaloo-bois-face-new-charges-for-possessingmachine-guns-silencers/572996292/> (11/7, Mannix, 1.04M) reports, "After trying to capitalize on the civil unrest in Minneapolis this summer, two members of anti-government Boogaloo Bois attempted to sell untraceable machine guns and unregistered silencers to Hamas, an international terrorist group, to be used in attacks against United States and Israeli soldiers overseas, according to a new indictment announced by federal prosecutors in Minnesota Friday." Michael Robert Solomon, 30, and Benjamin Ryan Teeter, 22, "met with an undercover FBI agent, who they believed to be a senior member of Hamas, on July 30, according to federal court documents. The two men delivered silencers and a `drop in auto sear' — a device that converts semi-automatic weapons into illegal machine guns — to the undercover agent. They said they could make untraceable weapons and gun parts, and negotiated to sell five more silencers for \$1,800 apiece, according to court documents."
+
+KSTP-TV <https://kstp.com/news/2-boogaloo-bois-michael-robert-solomon-new-brighton-benjamin-ryan-teeternorth-carolina-newly-charged/5917290/> Minneapolis-St.Paul, MN (11/6, 249K) reports, "The two were charged back in September with one count of conspiring and attempting to provide material support to Hamas. A criminal complaint states the FBI began investigating the two men, two members of the `Boogaloo Bois' and a sub-group called the `Boojahideen,' in May. The group is known to have violent anti-government sentiments, with the term 'Boogaloo' referencing an impending second civil war in the U.S. The complaint states, during the civil unrest in the Twin Cities following George Floyd's death, Solomon was seen openly carrying a firearm in a residential neighborhood. The two men interacted with a witness over several days and the witness told FBI agents they had firearms and substantial quantities of ammunition. The witness also said the two men and other members of their groups discussed committing acts of violence against police officers and other targets to help further their mission of overthrowing the government and replacing its police forces."
+
+Administration Sanctions Pro-Hezbollah Lebanese Politician.
+
+The Wall Street Journal <https://www.wsj.corn/articles/u-s-sanctions-top-pro-hezbollah-politician-gebran-bassilon-corruption-allegations-11604677245> (11/6, Nissenbaum, Subscription Publication, 7.57M) reports the Administration on Friday imposed sanctions on pro-Hezbollah Lebanese Christian politician Gebran Bassil for alleged corruption while he was head of energy, foreign affairs and telecommunications ministries.
+
+China Criticizes US for Removing Uighur Separatist Group From List Of Terrorist Organizations.
+
+separatist-group-11604661868> (11/6, Hua, Subscription Publication, 7.57M) reports China criticized the State Department for removing a Uighur separatist group that is now largely defunct from the department's list of terrorist organizations. China has blamed the group for ethnic tensions in Xinjiang.
+
+Intel Agencies Struggle To Prevent Terror Attacks In Age Of Online Radicalization.
+
+CNN <https://www.cnn.com/2020/11/08/europeJeurope-terror-wave-intUindex.html> (11/8, 83.16M) reports on the challenges posed by radical Islamist terrorism in Europe. Security officials in Austria "warned their Austrian counterparts that the attacker had tried to buy ammunition in the neighboring country the July before, but, the Austrian interior minister said, a communication failure meant Austria clearly failed to act." MI5 chief Ken McCallum "warned last month that the adherents to ISIS ideology number in the tens of thousands, and they must find the few `who at any given moment might be mobilizing towards attacks.'" Though the "anti-French rhetoric fueled by Turkish President Recep Tayyip Erdogan and former Malaysia PM Mahathir Mohamad can only further addle the febrile emotions of an imbalanced youth," the "intemet, a wired interpretation of religion, boredom and mental health are a far more potent mix in a man who months earlier was legally a child."
+
+The New York Times <https://vvwvv.nytimes.com/2020/11/06/world/europe/france-attacks-beheadingterrorism.html> (11/6, Onishi, Meheut, Foroudi, 18.61M) reports, "The three young men behind recent terrorist attacks that have shaken France present a difficult challenge to the French authorities." They were "isolated, selfradicalized individuals, rather than Islamist extremist networks." The attacks are "raising tough questions about whether the broad measures the government has taken in response are the right ones." Center for the Analysis of Terrorism Chairman Jean-Charles Brisard said extremist networks are "natural and logical intermediaries in the process that leads to violence," and France must widen its "intelligence-gathering capacity by involving the local police and officials, he added."
+
+Dutch Prime Minister Condemns Threats Against Teacher Forced Into Hiding Over Political Cartoon.
+
+The AP <https://apnews.corn/article/mark-rutte-netherlands-media-social-media-crimeedd01bc06543346662d8a794b208cb4c> (11/6, Corder) reports Dutch Prime Minister Mark Rutte "said Friday that threats that forced a teacher in the port city of Rotterdam to go hiding after some students objected to a political cartoon displayed in his classroom must not be tolerated." Rutte said, "The fact that at this moment teachers are being threatened because they paid attention in their lessons to the discussion around cartoons is absurd and we must not tolerate it."
+
+Austria Acknowledges Mistakes Preceding Terror Attack, Orders Vienna Mosque Closed.
+
+Reuters <https://www.reuters.corrilarticle/us-austria-attack-mosques/austria-admits-intolerable-mistakes-inchecks-on-vienna-attacker-idUSIG3N27M1J8> (11/6, Murphy, Knolle, Grulovic) reports that on Friday, Austrian officials "admitted `intolerable mistakes' in the handling of intelligence on the jihadist who killed four people in Vienna on Monday, saying it could have considered him a greater threat and monitored him more closely." According to Reuters, "Austria had already admitted fumbling intelligence from Slovakia that the 20-year-old gunman, who was shot dead by police during his rampage in the centre of the capital, had attempted to buy ammunition there." Reuters says Austria has "ordered the closure of a mosque and a prayer room in Vienna that the attacker visited frequently and which had contributed to his radicalisation." In addition, The Washington Post <https://www.washingtonpost.com/world/europe/austrias-interior-minister-acknowledges-intolerable-mistakesin-tracking-vienna-attacker/2020/11/06/7619f270-203d-Ileb-ad53-4c1fda49907d\_story.html> (11/6, Morris, 14.2M) reports Austrian Interior Minister Karl Nehammer "said Friday that there were `immediate personnel consequences,' as Austrian News Agency APA reported that Erich Zwettler, head of Vienna's local intelligence
+
+Ivory Coast's State Prosecutor Accuses Opposition Leaders Of Terrorism.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-06/ivoty-coast-accuses-opposition-leaders-ofterrorism-after-vote?smd=politics-vp> (11/6, Bassompierre, 4.73M) reports that Ivory Coast's state prosecutor Richard Adou "accused opposition leaders of terrorism and murder over their calls for a civil disobedience campaign and a transitional government."
+
+Counter-Intelligence
+
+Election Security Funding More Likely To Come From Biden Administration.
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/11/06/cybersecurity-202-security-futureelections-could-ride-this-ones-outcome/> (11/6, Marks, I4.2M) reports, "Election security advocates are pushing for up to \$3 billion from Congress they say is vital to help protect election systems against hacking." As President-elect Biden "has described election security as a major challenge," that funding "will be far more likely to come through in a Biden administration." President Trump, on the other hand, "has paid little attention to the topic" and "repeatedly questioned intelligence agencies' conclusion that Russia interfered in the 2016 election and spread disinformation about the 2020 contest." Republicans have "consistently rebuffed Democratic efforts to deliver far more money and to couple it with cybersecurity mandates for states." Democrats have long sought mandating "that states make specific improvements such as using paper ballots and meeting minimum cybersecurity standards," measures which "Republicans have opposed."
+
+Opinion: New OPM, ODNI Report Shows USAGM Needs A "Shakeup."
+
+James S. Robbins, senior fellow for national security affairs at the American Foreign Policy Council, writes in an op-ed in The Hill <https://thehill.com/opinion/national-security/524924-more-rot-at-americas-public-diplomacymouthpiece> (11/7, 2.98M) that OPM and the ODNI found "previous senior leaders knew about" the "severe shortcomings" at USAGM and "did little to nothing to fix them," according to a 2020 follow-up report. The agencies "identified glaring deficiencies in the agency's handling of personnel security and the safeguarding of classified documents" between 2010 and 2014. For instance, people "were given clearances who lied on forms, left required sections blank, and even used fake names." Robbins says the problems "long predated both the Trump administration and the confirmation of Michael Pack as the agency's CEO." USAGM is "a disorganized, moribund bureaucracy — one that has in fact long been in need of a shakeup."
+
+NNSA Administrator Resigns After Clash With Energy Secretary Brouillette.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-07/nuclear-bomb-agency-head-quits-afterclash-with-energy-secretary> (11/7, Natter, Jacobs, 4.73M) reports that NNSA administrator and undersecretary of Energy for nuclear security Lisa E. Gordon-Hagerty "resigned Friday after clashing with Energy Secretary Dan Brouillette." Gordon-Hagerty "resigned after being told by Brouillette's office that President Donald Trump had lost faith in her ability to do her job," according to unnamed sources. NNSA said in a statement, "As administrator, Ms. Gordon-Hagerty oversaw the modernization of NNSA's infrastructure and the strengthening of its world-class workforce.... She also made significant strides in improving NNSA governance."
+
+Reuters <https://wwvv.reuters.com/article/usa-nuclearweapons-bookless/head-of-us-agency-overseeing-nuclearweapons-fleet-resigns-energy-department-idUSL1N2HS2IL> (11/6) reports, "William Bookless is now serving as acting administrator of NNSA, the department said in a release."
+
+The Hill <https://thehill.corn/policy/defense/524865-lisa-e-gordon-hagerty-resigns-as-nnsa-administrator> (11/6, Castronuovo, 2.98M) reports that Senate Armed Services Committee Chairman Sen. James Inhofe (R-OK) said, "That the Secretary of Energy effectively demanded her resignation during this time of uncertainty demonstrates he doesn't know what he's doing in national security matters and shows a complete lack of respect for the semiautonomous nature of NNSA."
+
+DOD Launches Domestic Violence Training Course For Military First Responders.
+
+MeriTalk <https://www.meritalk.com/articles/dod-training-program-aims-to-flag-digital-domestic-violencek (11/6) reports that DOD "has launched a new training course for military first responders that aims to ensure that domestic violence is effectively recognized as a crime in cases that involve abuse, harassment, and stalking perpetrated through the use of technology." Under Secretary of Defense for Personnel and Readiness Matthew P. Donovan said in a press release, "Our priority is to respect, support and defend domestic abuse victims." Donovan added the "'Technology Evidence in Domestic Abuse'...is a vital piece of our effort to ensure our military's law enforcement organizations understand that domestic violence perpetrated through technology is still a crime." DOD's Family Advocacy Program is being aided by the Office of the Under Secretary of Defense for Intelligence and Security's Law Enforcement Branch in "spearheading the program that will train military first responders to understand the role technology plays in abuse, and `how a greater awareness of digital evidence can help with the prosecution of domestic violence cases.'
+
+Victims Sue Former Libyan Military Leader For Alleged War Crimes.
+
+The Wall Street Journal <https://www.wsj.corn/articles/alleged-torture-victims-target-u-s-property-assets-oflibyan-commander-11604840401> (11/8, Malsin, Subscription Publication, 7.57M) reports that Libyan military leader Khalifa Haflar faces lawsuits from the US accusing him of war crimes following that country's civil war. Haflar broke with Moammar Gadhafi in the 1980s, after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the United States. Lawsuits filed in Virginia and Washington, DC accuse the military leader of war crimes, such as bombing civilian homes and torturing prisoners. The suits were filed in federal-district courts by three groups of citizens from the North African country seeking justice for the alleged war crimes.
+
+Lebanon Asks US To Offer Evidence Supporting Sanctions Against Former Minister.
+
+The AP <https://wwvv.sfgate.corn/news/article/Lebanon-s-leader-challenges-US-sanctions-against-15709336.php> (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Lebanese foreign minister." Gebran Bassil "is an important political ally of the Iran-backed Hezbollah group." He also "leads the largest bloc in parliament and is also the president's son-in-law." Aoun "asked the Lebanese foreign ministry to make the necessary contacts to secure any evidence and documents that prompted the U.S. Treasury sanctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take months to prepare, are reviewed by the interagency, by lawyers and are based on facts."
+
+Suspected Chinese Spy's Life In Australia Under Examination.
+
+The Guardian (UK) <https://www.theguardian.com/australia-news/2020/nov/08/in-plain-sight-how-an-allegedchinese-spy-tried-to-build-an-australian-business-empire> (11/8, Bucci, 4.I9M) reports on Chunsheng Chen's "attempted business dealings with GDT and Imunexus, a biotechnology company which shared an office building with the CSIRO, Australia's national science research agency." Chen, a suspected Chinese spy, also claimed to have been funding global projects "as part of the Belt and Road Initiative, his personal relationships, and his connections to a local network of Chinese Australian businesses which experts say could have unwittingly provided the interference for him to perform espionage work." Chen's life in Australia is under examination, "including his ability to buy property, operate companies and legally remain in the country." Chen is "alleged to have operated in plain sight in Australia since the mid-2000s, seemingly working in telecommunications, as a military technology salesman, a journalist and an expert in manufacturing within the painting industry."
+
+Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline.
+
+The AP <https://www.washingtontimes.corn/news/2020/nov/6/miami-judge-blasts-venezuelas-top-airline-forfrauk (1116, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Miami courtroom in a bitter fight for control of the Avior Airlines. The private airline "has largely been grounded by U.S. sanctions and the coronavirus pandemic, the investors hope to recover at least some of its assets, including a regional airline in neighboring Colombia." A Miami circuit judge "found that Afiez had no authority to represent Avior, saying there was overwhelming evidence he cooked the company's books and formed an `illegitimate board of friendlies' to seize the struggling airline."
+
+Criminal Investigations
+
+MS-13 Gang Member Extradited, Arraigned In Federal Court For Alleged Murder Of Long Island Teen.
+
+The New York Post <https://nypost.corn/2020/11/06/ms-13-gang-member-charged-with-murder-of-long-islandteen> (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said."
+
+The New York Daily News <https://www.nydailynews.com/new-york/nyc-crime/ny-ms-13-murder-15-javiercastillo-eduardo-portillo-long-island-20201106-iffububiz5gvncaifx16vkohbm-story.html> (11/6, Goldberg, 2.52M) reports, "A participant in the brutal 2016 machete murder of a 15-year-old boy was extradited from El Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo and five other members of MS-13 convinced Castillo to join them to smoke weed, luring him to an isolated area in Cow Meadow Park in Freeport, L.I., prosecutors said. There, by the water, the crew attacked Castillo, each taking a turn cutting the kid up with a machete, the feds alleged in an indictment."
+
+The AP <<https://www.usnews.com/news/best-states/missouri/articles/2020-11-06/indictment-former-police-officer-assaulted-cuffed-man>> (11/6) reports from St. Louis, "A former St. Louis area police officer has been indicted on charges alleging that he assaulted a handcuffed man and then filed a false report claiming that the man was resisting arrest, the U.S. attorney's office announced Friday." According to the AP, "The indictment charging Jackie Matthews with one count of deprivation of rights under color of law and one count of making a false record was returned Thursday and unsealed Friday. The indictment alleges that Matthews, who is 63, deprived the handcuffed man of his right to be free from unreasonable force in March while working for the Ferguson police force. No details were released about what led up to the incident or the races of the officer and the alleged victim." The AP adds, "Richard Quinn, special agent in charge of the FBI St. Louis Division, praised Ferguson police for bringing the matter to the attention of the appropriate authorities."
+
+## Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust.
+
+The AP <<https://apnews.com/d8deb597e24410717ecc10d5ffd4c5ab>> (11/7) reported that Ivo Louvado, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused Louvado "of denying during a voluntary interview with FBI agents...that he and two police officers split the proceeds from" selling cocaine that was seized during a 2009 drug bust. Authorities "said Louvado's actions came to light as they investigated police misconduct following the arrests in 2017 of seven officers in a rogue police unit." Similar online coverage was run by WJZ-TV <<https://baltimore.cbslocal.com/2020/11/06/ivo-louvado-former-baltimore-police-detective-pleads-guilty-to-making-false-statements-to-federal-agents/>> Baltimore (11/6, 74K), WMAR-TV <<https://www.wmar2news.com/news/local-news/former-bpd-detective-pleads-guilty-to-making-false-statements-to-federal-agents>> Baltimore (11/6, Broderick), WBFF-TV <<https://foxbaltimore.com/news/local/former-bpd-detective-admits-he-lied-to-fbi-about-stealing-selling-cocaine>> Baltimore (11/6, Zumer, 114K), WBAL-TV <<https://www.wbaltv.com/article/ivo-louvado-former-baltimore-police-detective-pleads-guilty-false-statements/34604071>> Baltimore (11/6, 164K), and WBAL-AM <<https://www.wbal.com/article/486830/3/former-baltimore-police-officer-admits-to-lying-to-fbi-agents>> Baltimore (11/6, Waldman, 25K).
+
+Former Detective's Admission Prompts New Trial Request For Reputed Gang Members. The Baltimore Sun <<https://www.baltimoresun.com/news/crime/bs-md-ci-cr-bloods-case-louvado-corruption-20201106-5bc3oh3aknhrffn6dowazfyk44-story.html#:~:text=Advertisement-,A%20tainted%20Baltimore%20cop%20helped%20bring%20down%20a%20violent%20drug,members%20want%20a%20new%20trial.&text=Ivo%20Louvado%20is%20scheduled%20to,Trace%20Task%20Force%20corruption%20scandal.>> (11/7, Fenton, 1.33M) reported that defense attorneys have formally requested a new trial for five reputed members of the "Murdaland Mafia Piru Bloods gang." The request comes after Dante Bailey, Corloyd Anderson, Randy Banks, Shakeen Davis and Jamal Lockley were "convicted of racketeering in April 2019," based in part on testimony given by Ivo Louvado, who has admitted that "he lied to FBI agents pursuing leads in the fallout of the Baltimore Police Gun Trace Task Force corruption scandal." The Sun article said the defense attorneys argued in their new trial request that their clients should have been made aware of Louvado's admission.
+
+## FBI Probing Discovery Of Tracking Devices On Two Missouri Officials' Cars.
+
+The AP <<https://www.usnews.com/news/best-states/missouri/articles/2020-11-06/report-tracking-devices-found-on-2-missouri-officials-cars>> (11/6) reports, "Missouri Gov. Mike Parson's office said law enforcement authorities are investigating after tracking devices were placed on the vehicles of two administration officials."
+
+According to the AP, "The devices were found on the vehicles of Drew Erdmann, Missouri's chief operating officer, and Sarah Steelman, commissioner of the Office of the Administration. The Office of Administration procures goods and services for the state, while the chief operating officer oversees the management and distribution of state resources. `Unfortunately, a governor staff member and cabinet member were victims of potential criminal activity that was tied to their roles as public servants,' Parson spokeswoman Kelli Jones said in a statement."
+
+The Kansas City (MO) Star <https://www.kansascity.com/news/politics-government/article247022277.html> (11/6, 549K) reports, "A private investigator says he helped install tracking devices on the vehicles of two highranking officials in Missouri Gov. Mike Parson's administration at the behest of a man working for a private security firm, spurring an FBI investigation." The Star adds, "For several days in August, two GPS devices monitored the movements of vehicles used by" Steelman and Erdmann, "according to Mike Bland, a licensed private investigator in Missouri. Bland said he was hired by John Wall of Asymmetric Solutions, a security firm based in Farmington, Mo., to track Steelman and Erdmann. He said Wall wanted the surveillance because his other company, the software firm Redlyst, hadn't been selected to provide facial recognition services to the state."
+
+US Charges Former Minnesota Officer With Extortion, Drug Theft.
+
+The AP <https://www.usnews.corn/news/best-states/minnesotaJarticles/2020-11-06/ex-minneapolis-officercharged-with-civil-rights-violations> (11/6) reports from Minneapolis, "A former Minneapolis police officer has been charged with federal civil rights violations and multiple counts of extortion and acquiring drugs, prosecutors announced Friday." Federal prosecutors "said Ty Jindra abused his position as a Minneapolis police officer to obtain controlled substances, including meth, heroine and cocaine from September 2017 through October 2019. He got the drugs through deception, extortion and unconstitutional searches and seizures, prosecutors said. Jindra made his initial court appearance Friday and was released with conditions." US Attorney Erica MacDonald "said Jindra, 28, of Elk River, was charged with 11 counts, including acquiring controlled substances by deception, extortion under color of official right, and deprivation of rights under color of law."
+
+The Minneapolis Star Tribune <https://www.startribune.com/ex-minneapolis-officer-indicted-in-drug-theftextortion-case/572993722/> (11/7, Mannix, 1.04M) reports that Jindra "ran a scheme from September 2017 to October 2019 to steal drugs by means of `deception, extortion, and conducting unconstitutional searches and seizures,' according to a grand jury indictment unsealed in Minnesota U.S. District Court Friday. This included confiscating drugs during a search without his partner looking, then failing to log them as evidence or filing a report, according to the indictment. Jindra pocketed drugs turned in to police by a concerned citizen and skimmed from bags before logging them into evidence, according to the indictment. In one case, the charges say, Jindra stole heroin and meth from the scene of an overdose call." WCCO-AM <https://minnesota.cbslocal.com/2020/11/06ffmr-mpd-officer-ty-raymond-jindra-faces-federal-charges-ofillegally-acquiring-drugs-extortion/> Minneapolis (11/6, 14K) and KSTP-TV <https://kstp.com/news/formerminneapolis-police-officer-charged-with-illegally-acquiring-controlled-substances-extortion-violating-civilrights/5917557/> Minneapolis-St.Paul, MN (11/6, 249K) also report.
+
+Accused Killer Was Caught After Applying For Unemployment During Pandemic.
+
+The Detroit News <https://www.detroitnews.corn/story/news/local/detroit-city/2020/11/06/accused-killer-garylightfoot-caught-after-applying-unemployment/6186607002/> (11/6, Snell, 825K) reports, "Alabama officials were poised Friday to release an accused killer and fugitive who was caught because he applied for unemployment after fleeing Detroit police earlier this year." The News adds, "Federal prosecutors in Detroit blocked the release of Gary Michael Lightfoot III, 21, Friday by filing a criminal case charging him with unlawful flight to avoid prosecution. The criminal charge starts a process that is expected to end with Lightfoot being brought back to Detroit amid a continuing homicide investigation. Officials said suspect shot and killed victim, 58, after they got into an argument May 5, 2020, in the area of Fenkell and Fairfield. The charge was filed six months after a deadly encounter at a CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit."
+
+Family Members Sentenced For Texas Kidnapping, Robbery.
+
+The Dallas Morning News <https://www.dallasnews.com/news/crime/2020/11/06/kidnapping-and-robbery-ofelderly-victim-ends-in-lengthy-prison-termsk (11/6, Gillman, 946K) reports that prosecutors said Lori Majors and her three sons "stole about \$500,000 in cash from an elderly woman after entering her home while she was sleeping and forcing her to tell them where the money was." The Morning News adds, "The family members were arrested last year, and a North Texas federal judge recently gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was the first to cooperate and give investigators information about the crime, court records show. U.S. District Judge Amos Mazzant gave him the lightest sentence — 15 years in prison. Lori Majors, 45, was sentenced to 40 years in prison for kidnapping and money laundering, according to court records." Max Majors, 21, "received 20 years," and "Justin Majors, 27, the oldest son and the last of the family members to be sentenced, got 45 years in prison last month in federal court in Sherman, court records show."
+
+Alaska Man Pleads Guilty To Child Pornography Possession.
+
+The Alaska Public Radio Network <https://www.alaskapublic.org/2020/11/08/former-bethel-elementaryprincipal-chris-carmichael-pleads-guilty-to-federal-charges/> (11/8) reports former Gladys Jung Elementary School principal Christopher Carmichael "is pleading guilty to federal charges of attempted coercion and enticement of a minor" after he "was charged with possession of child pornography, attempted coercion of a child and sexual abuse of a minor." The investigation began in June 2019, when Bethel Police "received information that a 14-year-old girl claimed that Carmichael had sexually molested her."
+
+Georgia Woman Arrested For Impersonation Of FBI Agent.
+
+Fox News <https://www.foxnews.corn/food-drink/chick-fil-a-fbi-agent-impersonator-free-food-arrested> (11/8, Hollan, 27.59M) reports Kimberly George Ragsdale was arrested Sunday after she "attempted to get free food from a Chick-fil-A by pretending to be an FBI agent." The police were called, and she "continued to claim that she was a federal agent."
+
+Illinois Man Arrested For Impersonating FBI.
+
+The Mattoon (IL) Journal Gazette & Times Courier <https://jg-tc.corn/news/locaUcrime-and-courts/mattoonman-arrested-for-impersonating-fbi-agent-police-say/article\_4e06183a-61b7-5100-a7ec-elfeb400e634.html> (11/8, 35K) reports that an unidentified man "was arrested Wednesday after police say he attempted to pass himself off an FBI agent." The Mattoon Police Department "said in a news release that the 45-year-old man banged on the door of a home in the 100 block of Woodlawn Avenue while shining a flashlight into the windows of the residence and yelling for those inside to open the door and saying he was the FBI."
+
+WTHR-TV <http://www.wthr.com/article/news/crime/impd-asking-for-help-identifying-bank-robber/531 bfecd4d9-55f5-4018-892f-95f871c0757c> Indianapolis (11/6, 465K) reports that the Indianapolis Metropolitan Police Department and the FBI are "asking for help identifying a robber that hit the PNC Bank on South East Street last month."
+
+FBI Investigating Fatal Police Shooting In Arizona.
+
+The AP <https://www.usnews.corn/news/best-states/oklahoma/articles/2020-11-06/auto-theft-suspect-in-tulsa-isfatally-shot-by-police> (11/6) reports that an unidentified auto theft suspect "was fatally shot by officers in Tulsa when the man tried to run them over with a pickup truck." The involved officers "are on paid leave and the FBI will investigate the shooting."
+
+FBI Investigating Florida Murder.
+
+WPEC-TV <https://cbs12.corn/news/locaUfbi-offering-reward-for-info-about-home-invasion-murder-in-southflorida> West Palm Beach, FL (11/7, Lolo, 97K) reports that the FBI "is offering up to \$15,000 for information leading to the arrest and conviction of the people who carried out a home invasion and murder last year" in Florida. Daniel J. Macko "was home with his wife and an acquaintance when a Dodge Ram van was seen parked near their driveway."
+
+FBI Searching For Serial Bank Robbery Suspect In Utah.
+
+KSTU-TV <https://www. foxl3now.corn/news/local-news/upd-fbi-ask-for-publics-help-in-identifying-armedand-dangerous-bank-robbery-suspect> Salt Lake City (1118, 207K) reports that the FBI and the Unified Police Department "are asking for the public's help in identifying a serial bank robbery suspect who is considered armed and dangerous." The statement "described the man as Caucasian, about 5 feet 7 inches tall, with an average build and short gray hair."
+
+Colorado Gang Member Sentenced For Illegal Firearm Possession.
+
+The Denver Patch <https://patch.com/colorado/denver/pueblo-gang-member-sentenced-serve-12-yearspossession-firearm-during-drug> (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 months) in federal prison followed by 3 years on supervised release for being a felon in possession of a firearm and possession of a firearm during a drug trafficking crime."
+
+KRDO-TV <https://lcrdo.corn/news/2020/11/06/pueblo-gang-member-sentenced-to-12-years-in-federal-prison/> Colorado Springs, CO (11/6, 16K) reports Carrillo "was a member of the South Side Surenos street gang," he "was a known fugitive on the FBI's Safe Streets Most Wanted List," and he "had active warrants for his arrest due to a parole violation."
+
+The San Antonio Express-News <https://www.expressnews.com/news/local/article/White-supremacist-groupdistributes-flyers-on-San-15711765.php> (11/8, Picon, 762K) reports, "A white supremacist organization dropped more than 1,000 flyers denouncing abortion, the Black Lives Matter movement and other issues in Hollywood Park and San Antonio's North Side early Sunday, according to the group." San Antonio Mayor Ron Nirenberg "denounced the flyer distribution in a statement Sunday evening, saying `racism and hatred are not welcome here.'" Hollywood Park Police Chief Shad Prichard "said the flyers included information on how to join the group's cause but did not suggest that there were plans for violent action or gatherings in the area. Prichard said police were collecting the flyers and `reaching out to our federal partners to share our findings and will monitor the situation to ensure the safety of our residents."' The Express-News adds, "FBI Special Agent and Public Affairs Officer Michelle Lee said the FBI is aware of the flyer distribution and is `coordinating closely' with Prichard."
+
+New Mexico Man Charged With Bank Robberies.
+
+The Los Alamos (NM) Daily Post <https://ladailypost.corn/fbi-albuquerque-man-charged-in-two-bankrobberies> (11/7) reports Calvin Whiteside "appeared in federal court Oct. 29 charged with two counts of bank robber," and he will "remain in custody pending trial." The criminal complaint said Whiteside "entered and robbed Bank of the West on Menaul Boulevard in Albuquerque."
+
+Missing Utah Child Found In Colorado.
+
+The St. George (UT) News <https://www.stgeorgeutah.com/news/archive/2020/11/07/rma-amber-alert-issuedfor-infant-in-cedar-city/> (11/7, 22K) reports Peyton Everett Caraballo-Winston "has been located and in Denver" after the Cedar City Police Department issued Friday an Amber Alert. The FBI and the National Center for Missing and Exploited Children cooperated in the investigation.
+
+FBI Identifies Skulls Found In Michigan.
+
+WJRT-TV <https://www.abc12.com/2020/11/06/justice-department-gang-sex-trafficked-woman-found-dead-inbroome-park-three-years-agot> Flint, MI (11/6, 67K) reports that the FBI has identified two human skulls found in Flint's Broome Park in 2017. ABC12 News "was the first to report the FBI finally identified who those skulls belonged to — two Flint women whose families had reported them missing, Claudia Wilson and Misty-Dawn Kerrison-Steiber."
+
+FBI Investigating Ohio Bank Robbery.
+
+WNWO-TV <https://nbc24.corn/newillocal/authorities-looking-for-man-accused-of-robbing-perrysburg-bank> Toledo, OH (11/7, Leedy) reports that the FBI and local police are "investigating a bank robbery in Perrysburg," and it "happened at the Huntington National Bank on Oregon Road around 3:10 p.m. Nov. 5." The suspect is "described as a black male between 30 to 45 years of age, approximate height of 6'00' to 6'2' with a thin build."
+
+The AP <https://www.usnews.corn/news/best-states/alabama/articles/2020-11-08/alabama-man-gets-17-years-onfederal-armed-robbery-charges> (11/8) reports, "An Alabama man was sentenced to nearly two decades in federal prison in a string of armed robberies that took place during the span of one week, according to prosecutors." DeGregory Deon Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge James Jewell. The robberies happened at a number of businesses, including multiple restaurants, a convenience store, a hotel and a health services store, according to prosecutors. Lee was accused of using a gun and pointing it at victims during the robberies, officials said." Lee "pleaded guilty in November 2019 and was sentenced this month to 17 years in prison, three years of supervised release and was also ordered to pay nearly \$7,000 in restitution to the victims, the announcement said."
+
+New York Man Charged With Murder.
+
+The Hudson Valley (NY) Post <https://hudsonvalleypost.corn/newburgh-man-charged-with-killing-missinghudson-valley-teached> (11/6) reports Matthew Mercado "was arraigned in Orange County Court on charges including murder, in connection with the death of 36-year-old Jessica Lopez, a City of Newburgh woman who was last seen on November 3, 2019, at the Windsor Motel in the Town of New Windsor." He "has been incarcerated since his arrest on November 6, 2019, in connection with those charges."
+
+North Dakota Man Convicted Of Meth Trafficking Crimes.
+
+The Great Falls (MT) Tribune <https://www.greatfallstribune.corn/story/news/2020/11/06/montana-juryconvicts-north-dakota-meth-smuggler-pinata-peanut-butter/6191731002/> (11/6, Rosenbaum, 114K) reported that North Dakota resident Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes." The case against Stebbins, who was accused of receiving meth in packages that were mailed to North Dakota from Merced, California, "was investigated by the FBI," the US Postal Service and the Merced Police Department. The KRTV-TV <https://www.krtv.corn/news/crime-and-courts/man-convicted-in-great-falls-formeth-trafficking> Great Falls, MT (11/6, 7K) and ICXLF-TV <https://www.k.xlIcorn/news/crime-andcourts/man-convicted-in-great-falls-for-meth-trafficking> Butte, MT (11/6) websites both published a similar MTN News story.
+
+Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl.
+
+The Richmond (IN) Palladium-Item <https://www.pal-item.corn/stoty/news/crime/2020/11/06/authorities-seize-1-5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FBI and the Wayne County Drug Task Force were involved with Thursday's operation, which followed an investigation conducted by both those law enforcement organizations.
+
+Eight Alleged Drug Traffickers Arrested In Nevada.
+
+An online KSNV-TV <https://news31v.com/news/local/eight-alleged-associates-of-drug-trafficking-organizationindicted-and-arrested> Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "by the FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The article quoted "US Attorney Nicholas A. Trutanich of
+
+the District of Nevada," who stated, "This case exemplifies the targeted, impactful prosecutions that our office has been prioritizing to drive down crime rates and dismantle drug trafficking organizations." Trutanich added, "We look forward to continuing to work closely with our law enforcement partners, including the Las Vegas Metropolitan Police Department and the FBI, to increase public safety and get illegal drugs out of our communities."
+
+In a similar website article, KLAS-TV <https://www.8newsnow.corn/news/local-news/eight-indicted-on-federalcharges-for-drug-trafficking-in-las-vegas/> Las Vegas (11/6, Bleakley, 61K) reported that Luis Arellano, Jacqueline Martinez, Ivan Salazar, Domingo Montes, Jr., Amelio Che Medina, Anna Barrios, Victor Manuel Rodriguez and Sergio Rios "are facing federal drug trafficking charges" for allegedly participating in an operation that brought "large quantities of methamphetamine" to Las Vegas. The Las Vegas Review-Journal <https://www.reviewjoumal.com/crime/courts/8-accused-of-trafficking-large-amounts-of-meth-in-las-vegas-2177787/> (11/6, Ferrara, 345K) also covered this story.
+
+US Charges New York Man With Distributing Child Pornography.
+
+The Amsterdam (NY) Recorder <https://www.recordemews.com/news/local-news/181823> (11/8, Subik) reports that an Amsterdam, New York man "has been arrested and charged with distributing child pornography, authorities said." On Friday, US Magistrate Judge Christian F. Hummel "conducted a detention hearing and ordered Thomas Love Jr., 31, of Amsterdam detained pending trial. Love was first charged by criminal complaint with distributing child pornography on Oct. 27. `The complaint alleges that, on or about July, 11, 2020, Love distributed images depicting the sexual exploitation of children via an online social media platform,' reads a news release from Acting U.S. Attorney Antoinette T. Bacon and Thomas F. Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation. According to the release, Love has admitted to distributing child pornography on other social media platforms and over email."
+
+Financial Crime & Corporate Scandals
+
+Growing Evidence Indicates Thousands Of Companies Received PPP Loans For Which They Were Ineligible.
+
+The Wall Street Journal <https://www.wsj.corn/articles/ppp-was-a-fraudster-free-for-all-investigators-say-11604832072> (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received some \$525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that many other companies received loans for which they were ineligible because banks and the government allowed applicants to self-certify that they needed the funds. The SBA's inspector general found tens of thousands of companies received loans received loans for which they were not eligible and tens of thousands appear to have received more money than they should have.
+
+The New York Post <https://nypost.corn/2020/11/08/reports-of-potential-fraud-in-covid-19-ppp-continue-tomound> (11/8, Moore, 4.57M) reports, "The federal government continues to be flooded with reports of potential fraud in the Paycheck Protection Program — intended to give small businesses struggling because of the COVID-19 pandemic a helping hand — according to a report Sunday." The Post adds, "Congress passed the program to give small businesses access to taxpayer funds, but the Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported. Some corporations that were created after the pandemic began received a slice of the approximately \$525 billion in loans, as did companies that exceeded the 500-employees-or-fewer workplace limits and those included on the federal 'Do Not Pay' database because they owed tax money. Many firms received more money than they were eligible for based on their number of employees and rates of compensation, the report said."
+
+## Chicago Brothers Charged With Stimulus Check Fraud.
+
+The Chicago Tribune <<https://news.yahoo.com/got-them-trump-licks-chicago-205600052.html>> (11/6, Meisner, Meisner, 2.65M) reports, "Akeem Kosoko and his postal carrier brother had allegedly been stealing people's personal funds from the U.S. mail for months when the federal government rolled out what undoubtedly seemed like the ultimate bonanza: 'Trump checks,'" that "were mailed to financially struggling taxpayers during the early days of the coronavirus pandemic, according to criminal charges recently unsealed in Chicago's federal court." According to the Tribune, "In early May, the FBI was listening as Kosoko allegedly arranged a meeting on Chicago's West Side to sell several stimulus checks to an associate for \$5,000. 'You get them Trump licks?' the associate, who was cooperating with the investigation, asked Kosoko in the May 7 call, according to the charges. 'You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds."
+
+## Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering.
+
+SFGate (CA) <<https://www.sfgate.com/news/bayarea/article/Ex-Ceo-Of-Medical-Device-Company-Sentenced-To-11-15710565.php>> (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in San Francisco. According to U.S. Attorney David L. Anderson, Gerrans utilized a number of fraudulent methods to siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015."
+
+## Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
+
+The Buffalo (NY) News <[https://buffalonews.com/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester-developer-robert-morgans-assets/article\\_b04c5c84-1d31-11eb-b95c-03d6732de87a.html](https://buffalonews.com/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester-developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b95c-03d6732de87a.html)> (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil lawsuit." According to the News, "Just days after the federal judge dismissed a 114-count indictment in early October, the U.S. government filed a new civil forfeiture case, seeking to seize Morgan's interests in four apartment properties and any cash he has received from them since Oct. 24, 2019. The criminal case – which involved properties in the Buffalo area, as well as in Rochester and other states – began with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people – two of whom pleaded guilty."
+
+## Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors.
+
+The Richmond (VA) Times-Dispatch <[https://richmond.com/news/local/crime-and-courts/couple-sentenced-in-international-fraud-that-victimized-seniors-including-chesterfield-resident/article\\_bf5a3e49-9bf2-57ee-a099-aa9263bfa03f.html](https://richmond.com/news/local/crime-and-courts/couple-sentenced-in-international-fraud-that-victimized-seniors-including-chesterfield-resident/article_bf5a3e49-9bf2-57ee-a099-aa9263bfa03f.html)> (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across the U.S., including a retired Chesterfield County resident who lost \$400,000, were sentenced in federal court Friday." Chirag Janakbhai Choksi and his wife, Shachi Naishadh Majmudar, both of Minnesota, "were sentenced to 6½ years and 14 months, respectively. They pleaded guilty in July in federal court
+
+in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcement impersonators who victimized older people." The Times-Dispatch adds, "Papers filed this week by the U.S. attorney's office said that 10 people have thus far been charged in the case. Prosecutors asked U.S. District Judge Henry E. Hudson to sentence each within the federal guideline ranges calculated by the probation office."
+
+US Charges Two Florida Men With Targeting Ohio Elderly In "Grandparent Scam."
+
+The Willoughby (OH) News-Herald <https://www.news-herald.com/news/florida-men-accused-of-targetingohio-elderly-including-mentor-man-in-grandparent-scam/article\_aaf05632-2137-11eb-ab8d-67bc754c35fb.html> (11/7, 91K) reports, "Two Florida men are facing federal charges for running a 'grandparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate the 'grandparent scam' from July 20 to Aug. 28. In the alleged scheme, the men are accused of calling the elderly victims, claiming to be a relative, such as a grandson, granddaughter, or an attorney for the relative, and telling the victim that he or she had been arrested and needed money for bail."
+
+WEWS-TV <https://www.news5cleveland.corn/news/local-news/cleveland-metro/2-florida-men-charged-forgrandparent-scam-that-cost-elderly-northeast-ohio-residents-thousands> Cleveland (11/6) reports, "The two allegedly called elderly residents and claimed they were a relative who needed bail money after being arrested, authorities said. They also pretended to be attorneys calling on behalf of a family member in jail. The two would then arrange for a 'courier' to meet the victim to pick up money. Authorities said the two rented a U-Haul to travel to their victim's homes. In total, elderly residents caught up in the scheme lost more than \$383,000 between July 20 and Aug. 28. 'These scammers demonstrate the ever-increasing need to watch over and protect our elderly population,' said FBI Special Agent in Charge Eric B. Smith."
+
+California Couple Sentenced For Selling Donations Meant For Needy Californians.
+
+KGTV-TV <https://www.l0news.corn/newillocal-news/couple-sentenced-to-prison-for-selling-donations-meantfor-san-diegans-in-need> San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained more than \$1.35 million in donated clothing and other items and claimed the items would be given to the needy, according to prosecutors. The items were supposed to benefit low-income families in San Diego. 'While fraud is always wrong, the theft of charitable donations that were to be used to help San Diego's low income families is particularly disheartening,' said Acting FBI Special Agent in Charge Omer Meisel."
+
+DOJ Suit Against Visa Could Impact Payment Sector's Future.
+
+The Wall Street Journal <https://www.wsj.corn/articles/federal-lawsuit-points-to-payments-future-11604847600> (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector.
+
+FBI: Hackers Stole Source Code From Government Agencies, Private Firms.
+
+ZDNet <https://www.zdnet.corn/article/fbi-hackers-stole-source-code-from-us-government-agencies-andprivate-companies/> (11/7, Cimpanu, 299K) reports that the FBI "has sent out a security alert warning that threat actors are abusing misconfigured SonarQube applications to access and steal source code repositories from US government agencies and private businesses. Intrusions have taken place since at least April 2020, the FBI said in an alert sent out last month and made public this week on its website." ZDNet adds, "The alert specifically warns owners of SonarQube, a web-based application that companies integrate into their software build chains to test source code and discover security flaws before rolling out code and applications into production environments. SonarQube apps are installed on web servers and connected to source code hosting systems like BitBucket, GitHub, or GitLab accounts, or Azure DevOps systems," but "the FBI says that some companies have left these systems unprotected, running on their default configuration (on port 9000) with default admin credentials (admin/admin)."
+
+University of Vermont Medical Center Working To Restore Systems After Cyberattack.
+
+The AP <https://apnews.com/article/6ad7ef8d2672a5bc4labbdb528c547fl> (11/7) reported, "Computer experts at the University of Vermont Medical Center are working to restore systems disabled in a cyberattack that have hurt the hospital's ability to provide some cancer treatments." The network of hospitals "is working with the FBI, the Vermont Department of Public Safety and others to investigate the attack." The Burlington (VT) Free Press <https://www.burlingtonfreepress.corn/story/news/locaU2020/11/06/vermont-hospital-network-cyberattackrecovery/6185496002/> (11/6, 125K) also reports.
+
+Campari Reports Data Encrypted, Stolen Following Hacking Attack.
+
+Reuters <https://wwvv.reuters.com/article/us-campari-cyber/italys-campari-says-hackers-encrypted-and-stoledata-idUSKBN27M2SH> (11/6) reports that Campari "said on Friday checks conducted after a hacking attack showed data on some of the company's servers had been encrypted and some information had been lost." Last week, the Italian drinks group "said it had been targeted by hackers around Nov. 1." The company said, "Together with cyber-security experts we have contained the issue and immediately put in place all possible extra security measures." The company also "said it had notified all the relevant data protection authorities, as well as the Italian cyber police and the FBI." Also reporting is SiliconANGLE <https://siliconangle.corn/2020/11/08/italian-drinks-maker-campari-hit-ragnar-locker-ransomware-attack/> (11/8).
+
+Federal Agencies Warn Of Ransomware Targeting Healthcare Sector.
+
+The Los Alamos (NM) Daily Post <https://ladailypost.corn/catch-of-the-week-fbi-warns-of-ransomwaretargeting-healthcare/> (11/7) reports, "With the healthcare system already strained by the pandemic, cybercriminals are targeting the healthcare sector." Last week, CISA, HHS, and the FBI "issued a joint advisory warning of `credible information of an increased and imminent cybercrime threat to U.S. hospitals and healthcare providers.'" Ransomware attacks are an increasingly common form of cyberattack, and the "most common strains of ransomware being used in these attacks seem to be Ryuk and Conti." According to CISA, "it is likely the Trickbot gang is behind the attacks," and the "most common vector of attack for ransomware is the end-user, via phishing emails."
+
+#### Cyber Criminals Targeting Linux Users For Ransomware Attacks.
+
+Forbes <https://www.forbes.com/sites/daveyvvinder/2020/11/08/new-ransomware-threat-jumps-from-windowsto-linux-what-you-need-to-know/> (11/8, Winder, 9.71M) reports, "the cybercriminal crosshairs are aiming at Linux users" for ransomware attacks. Kapersky has "detailed a new file-encrypting Trojan called RansomEXX that attacks Linux machines." This "highly targeted Trojan" is a "very real-world threat as large organizations have already fallen victim to RansomEXX." Red Canary product manager Gavin Matthews said, "Although not unique, it is rare to see ransomware appear on Linux." Matthews added that "while cloud assets can often be reimaged or redeployed to remove threats like ransomware, the increase in Linux threats stresses the need for better detection and protections against threats that bring down applications, put customer data at risk, and hurt business operations."
+
+# NCPC Approves Plans For CISA Headquarters At St. Elizabeths Campus.
+
+Federal News Network <https://federalnewsnetwork.com/facilities-construction/2020/11/cisa-headquartersbrings-dhs-consolidated-campus-into-focus/> (11/6, 220) reports that NCPC "approved plans to build a 600,000 square foot headquarters" for LISA. The plans come "after members determined that the plans were consistent with the rest of the master plan, appropriate for the space it'll occupy and addressed some of the unique challenges associated with the campus, which is a national historic landmark." The government aims to consolidate DHS "onto the St. Elizabeths campus in southeast Washington, D.C." The new campus "is the most ambitious federal building project since the Pentagon, but has run into considerable budget and schedule challenges."
+
+## Microsoft Collaborating With UK's NCSC On Cyber Accelerator Program.
+
+The Government Computing (UK) <https://www.governmentcomputing.com/security/news/microsoft-cyberaccelerator> (1116) reports that "Microsoft has collaborated with" the UK's NCSC "to improve cybersecurity in the country." The Accelerator series is designed "to run between January and March 2021." This seventh program in the series "will allow NCSC to work with new companies to develop products, skills, jobs and growth." The agency aims to "find and develop start-ups that work to improve cybersecurity in the country." The tech giant "will offer access to its own Accelerator alumni network and subject matter experts across cybersecurity and cloud."
+
+## Huawei Launches Legal Challenge Against Sweden's 5G Ban.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-06/huawei-launches-legal-appeal-againstsweden-s-draconic-5g-ban> (11/6, Rolander, 4.73M) reports that Huawei "is launching a legal challenge against Sweden's decision to exclude it from 5G buildouts and says the move will create a monopoly for Ericsson AB." Huawei "filed an appeal with an administrative court in Stockholm, arguing that the 'draconic measure"' violates EU and national laws "by effectively barring it from the Swedish market." Swedish police and military agencies "concluded that Chinese state influence over the private sector 'brings with it strong incentives for privately owned companies to act in accordance with state goals and the communist party's national strategies.' The Chinese company "says Chinese intelligence agencies have no authority to order the company to spy for them."
+
+Next US President Will Face Challenges In 5G Race With China.
+
+In a report headlined "The 5G Challenges The Next White House Will Inherit," Politico <https://www.politico.com/news/2020/11/06/5g-wireless-challenges-white-house-434533> (11/6, Hendel, 4.29M) tech reporter John Hendel said US wireless providers "don't have the right airwaves or network architecture to really allow for widespread, robust 5G use just yet, which will be a pressing challenge for whoever occupies the White House — especially as China bursts into the lead in the so-called race to 5G." Should presumed President-elect Joe Biden succeed Donald Trump in 2021, "5G could prove a source of rare bipartisan unity." Connectivity during the COVID-19 pandemic "has never seemed more vital," and though "Trump economic adviser Larry Kudlow dismisses `pessimistic' assessments" of the United States' 5G position, "reassuring wireless officials last month that the U.S. is doing just fine," his opinion "comes in stark contrast to warnings from others like former Google CEO Eric Schmidt, who recently claimed a `national emergency' over China's 5G dominance."
+
+GCHQ Begins Cyber-Operation Tackling Anti-Vaccine Propaganda.
+
+Reuters <https://www.reuters.com/article/us-britain-security-gchq-cyber/britains-gchq-to-wage-cyber-war-onanti-vaccine-propaganda-the-times-idUSKBN27O0X9> (1118) reports, "Britain's GCHQ has begun an offensive cyber-operation to tackle anti-vaccine propaganda being spread online by hostile states." The move "is an attempt to counter disinformation activities linked to Russia." The UK "considers tackling false information about immunization as a high priority as the prospect of a reliable vaccine against the coronavirus draws closer." GCHQ has "a close relationship" with the NSA, "as well as the eavesdropping agencies of Australia, Canada and New Zealand in an intelligence alliance known as the `Five Eyes.'"
+
+Experts Expect Biden Administration To Ramp Up Sanctions For Cyberattacks.
+
+Law360 <https://www.law360.corn/publicpolicy/articles/1313507> (11/8, Kochman, Grande, Subscription Publication, 8K) reports, "Joe Biden's presidency could lead to tougher sanctions for state-backed actors who target the U.S. with cyberattacks and carve out an easier path for a key transatlantic data transfer deal," according to experts. The next presidential term is "likely to feature stronger privacy enforcement" by the FTC and "consistent messaging from the White House about cybersecurity threats, as well as enhanced cooperation with other countries on those issues." Biden is "expected to continue the trend of calling out adversaries for destructive cyberattacks." DLA Piper partner Ed McAndrew said the incoming Administration "would be more aggressive in imposing financial costs to malicious cyber activity, and specifically with sanctions."
+
+DOJ Moving To Have Thousands Of Seized Bitcoins Forfeited To The US Government.
+
+In online coverage, CNN <https://www.cnn.corn/2020/11/06/business/bitcoin-seized-silk-roadulbricht/index.html> (11/6, Isidore, 83.16M) reported that court documents show the Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the US government. The bitcoins are suspected of being linked to transactions made on the "Silk Road website, a criminal marketplace" that the FBI shut down in 2013. Bitcoins "were the only currency allowed on Silk Road, which authorities say was used for criminal transactions including the sale of drugs and guns as well as money laundering."
+
+#### Canadian Teen Faces Child Pornography Charges After Joint Probe Including FBI.
+
+The Globe and Mail (CAN) <https://www.theglobeandmail.com/canada/article-ontario-teen-faces-childpornography-charges-after-joint-investigation> (11/6, 1.04M) reports, "Peel police say a teen from Mississauga, Ont., is facing child pornography charges after a joint investigation by local police, the RCMP and the FBI." According to the Globe and Mail, "Police say the investigation began after an anonymous person hacked into an on online group meeting application and streamed `offensive material' in May. The FBI in the United States tracked the suspect to Mississauga, at which point the RCMP's National Child Exploitation Crime Centre became involved. The Peel Regional Police Internet Child Exploitation Unit worked with the two other law enforcement agencies to identify the suspect."
+
+## Other FBI News
+
+Twitter Permanently Bans Bannon For Urging Trump To Put Fauci And Wray's "Heads On Pikes."
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/11/06/twitter-bannon-beheaded-fauciwray/> (11/6, Peiser, 14.2M) reports that after Steve Bannon on Thrusday urged President Trump to demote MAID Director Dr. Anthony Fauci and fire FBI Director Wray, and added: "I'd actually like to go back to the old times of Tudor England. I'd put the heads on pikes," Twitter "permanently suspended Bannon's @WarRoomPandemic account...after he posted the clip," which "makes Bannon one of the most high-profile political figures to be banned." The Post adds Facebook, YouTube, and Spotify "removed video clips and audio from the episode."
+
+Meanwhile, the New York Times <https://www.nytimes.corn/2020/11/06/nyregion/bannon-lawyerbeheading.html> (11/6, Weiser, Schmidt, Rashbaum, 18.61M) reports William A. Burck, "a prominent lawyer who was defending Mr. Bannon against fraud charges in federal court in Manhattan," on Friday "abruptly moved to drop him as a client, one person familiar with matter said." The Times describes the loss of the "white-shoe representation" as "the latest setback for Mr. Bannon, 66, who has struggled for political relevance since losing his job at the White House eight months after Mr. Trump's inauguration."
+
+Steve Bannon's Lawyer Quits Fraud Case After Former Trump Strategist's Controversial Remarks. The AP <https://apnews.corn/article/donald-trump-new-york-new-york-city-anthony-fauci-immigration-9fa837497e7727bfada49b6ea4B1cd5> (11/6) reported that a lawyer for President Trump's "former chief strategist, Steve Bannon, quit defending him in a federal fraud case a day after Bannon made inflammatory comments about Dr. Anthony Fauci and FBI Director Christopher Wray." In a letter "dated Friday, defense attorney William Burck told a federal court judge in New York City that he was withdrawing from the case." The lawyer "quit after Bannon suggested on an online broadcast that Fauci and Wray should be beheaded for being disloyal to the president."
+
+Also reporting were the Washington Post <https://www.washingtonpost.corn/national-security/steve-bannonnew-legal-tearn/2020/11/06/4f321366c-2062-11eb-b532-05c75 I cd5dc2\_story.html> (11/6, Jacobs, 14.2M), the New York Times <https://vvww.nytimes.corn/2020/11/06/nyregion/bannon-lawyer-beheading.html> (11/6, Weiser, Schmidt, Rashbaum, 18.61M), The Hill <https://thehill.corn/regulation/court-battles/524866-bannonslawyers-move-to-withdraw-from-criminal-case-following> (11/6, Neidig, Deese, 2.98M), the New York Daily News <https://www.nydailynews.com/new-yorkJny-bannon-seeks-new-lawyer-after-beheading-fauci-remark-20201106-1r1m34ckcjgfnaymufcuepn57i-story.html> (11/6, Brown, 2.52M), and the Washington Examiner <https://www.washingtonexaminer.corn/news/lawyers-bail-on-steve-bannon-after-comments-about-beheading-
+
+#### Other Washington News
+
+After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."
+
+Within 20 minutes of CNN calling the 2020 election for Joe Biden at 11:24 a.m. EDT on Saturday after projecting he will win Pennsylvania's 20 electoral votes, it was followed by NBC, CBS, MSNBC, ABC, the AP, the Washington Post, and Fox News. In a statement, President Trump responded, "We all know why Joe Biden is rushing to falsely pose as the winner, and why his media allies are trying so hard to help him: they don't want the truth to be exposed." He added, "The simple fact is this election is far from over."
+
+Typical of the reporting on the announcement, the AP <https://apnews.corn/article/election-2020-joe-bidenpennsylvania-media-elections-bee69f9d1d32e84d68e6164ea956e67a> (11/7, Bauder) says that after five days of vote counting "testing the nation's patience, news organizations on Saturday moved swiftly following a crucial release of data from Pennsylvania to declare...Biden as the winner of the presidential election." The New York Times <https://www.nytimes.corn/2020/11/07/business/media/presidential-election-tv-networks-call.html? surface-- most-popular&fellback=falseecreq\_id=583734244&algo=bandit-all-surfaces&imp\_id=805626441> (11/7, Koblin, Grynbaum, Hsu, 18.61M) reports CNN was first media outlet to call the race for Biden, while Fox News was the last when it "confirmed the outcome at 11:40 a.m., underscoring what its anchor Chris Wallace later called `the power of what we are seeing right now."'
+
+The Washington Post <https://www.washingtonpost.com/media/2020/11/07/fox-news-biden-presidentk (11/7, Izadi, I4.2M) reports Fox called the race for Biden "at the same time as it called that he would win Nevada's six electoral votes." The Post suggests Fox News was cautious, as it "drew the ire of the Trump campaign" when it called Arizona for Biden earlier in the week, whereas The Hill <https://thehill.corn/homenews/media/524936 drudge-tweets-youre-fired-after-biden-projected-as-winner> (11/7, Concha, 2.98M) reports that after the race was called, Matt Drudge "tweeted 'You're fired' under a photo of...Trump, which is now the banner on his news site." The Hill says Drudge's conservative website "has been feuding with...Trump, and his coverage had turned critical of the Trump White House."
+
+However, Reuters <https://www.reuters.com/article/us-usa-election-trump/trump-says-this-election-is-far-fromover-idUSKBN27NOLE> (11/7, Chiacu) reports that the President "said on Saturday his campaign would begin challenging U.S. election results in court next week," though Trump "has repeatedly made unfounded claims of fraud in the election." Earlier in the day, the President tweeted <https://twitter.corn/realDonaldTrump/status/1325099845045071873> , "I WON THIS ELECTION, BY A LOT!" He later continued <https://twitter.corn/realDonaldTrump/status/1325194709443080192> , "THE OBSERVERS WERE NOT ALLOWED INTO THE COUNTING ROOMS. I WON THE ELECTION, GOT 71,000,000 LEGAL VOTES. BAD THINGS HAPPENED WHICH OUR OBSERVERS WERE NOT ALLOWED TO SEE. NEVER HAPPENED BEFORE. MILLIONS OF MAIL-IN BALLOTS WERE SENT TO PEOPLE WHO NEVER ASKED FOR THEM!" He added <https://twitter.corn/realDonaldTrump/status/1325195021339987969> , "71,000,000 Legal Votes. The most EVER for a sitting President!"
+
+Politico <https://www.politico.com/news/2020/11/07/trump-declines-to-concede-434927> (11/7, Kumar, Lippman, 4.29M) reports that when the race was called, the President "had traveled to his namesake golf club outside Washington to play a round of golf, like he had so many warm, sunny weekends during his presidency." A Washington Post <https://www.washingtonpost.com/politics/2020/11/07/it-was-perhaps-inevitable-it-wouldend-when-trump-was-golf-course/> (11/7, Bump, 14.2M) analysis says it "was perhaps inevitable" that the 2020 election "would end when Trump was on a golf course," as by the Post's count, he "played on at least 247 occasions, three-quarters of Obama's total over twice as long a time in office. Of those 247 rounds, 195 occurred on either a Saturday or a Sunday. In fact, Trump's played golf on almost exactly half of the weekend days that he has been in office, always at a club owned by his private company. (All but two of his rounds overall have similarly been at Trump Organization courses.) On an additional 36 weekend days, he has visited a Trump property without playing golf."
+
+Meanwhile, the New York Times <https://www.nytimes.corn/2020/11/07/us/politics/trump-white-housebiden.html> (11/7, Haberman, Shear, 18.61M) reports that aides "said Mr. Trump had no plans to immediately deliver the kind of concession speech that has become traditional in past presidential elections, and his campaign vowed to continue waging the legal battle across the country." The Times adds that advisers "said the president has refused to acknowledge that he has lost, maintaining his baseless accusation that Democrats had stolen the election."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/afbc419b9ee24938ac036f1d09272ee6? pubid=fbi> (1117, story 8, 2:16, O'Donnell, 70K), Weijia Jiang reported a senior campaign adviser "tells us that...Trump is frustrated but in a fighting mood, and they still believe they have a path to victory through lawsuits in Pennsylvania. But advisers have not been able to answer how the President could possibly make up his deficit in ballots. We are told, though, by two senior Administration officials tonight that if the President exhausts all his legal options and that does not move the final tally, President Trump will concede to Biden. But they also added it's way too soon to say that he will also invite his successor to the White House to meet before inauguration, which is a tradition."
+
+However, McClatchy <https://www.mcclatchydc.corn/news/politicsgovemment/election/article247039667.htmlticardLink=row2\_card2> (11/7, Chambers, Wilner, 19K) reports sources "close to Trump" had "privately...acknowledged it was over, with one adviser telling McClatchy that only a 'handful' of aides still believed that there was a way for Trump to win." Another Trump adviser "told McClatchy that the president was unlikely to concede unless his children told him to do so," and Bill Stepien, the President's campaign manager, on Saturday "told campaign staff that the fight was not over and there were actions that could help."
+
+Reuters <https://www.reuters.com/article/us-usa-election-trump/trump-does-not-plart-to-concede-any-time-soonaides-and-allies-indicate-idUSKBN27N0YE> (11/8, Mason, Shalal) similarly reports that on Saturday, Trump "and his allies made one thing clear: he does not plan to concede anytime soon." In another article, Reuters <https://www.reuters.com/article/us-usa-election-lawsuit-arizona/trump-campaign-files-lawsuit-over-rejectedvote-claims-in-arizona-idUSKBN27N10U> (11/7, Shepardson) reports Trump's campaign "said on Saturday it had sued in Arizona, alleging that the Southwestern state's most populous county incorrectly rejected votes cast on Election Day by some voters in the U.S. presidential race."
+
+USA Today <hops://www.usatoday.com/story/news/politics/elections/2020/11/07/joe-biden-victory-presidenttrump-claims-election-far-over/6202892002/> (11/7, King, Fritze, 10.31M) reports Trump's attorney Rudy Giuliani "said the president would not concede the race, claiming without evidence that hundreds of thousands of ballots are in question." The Washington Times <https://wvvw.washingtontimestotn/news/2020/nov/7/rudygiuliani-vows-defend-donald-trump-reelection-/> (11/7, Swoyer, 492K) reports Giuliani "told reporters there were dozens of poll observers who will testify to not being able to inspect mail-in ballots." The Times says Giuliani "estimated that about 300,000 ballots weren't inspected in the Pittsburgh area. All together, he said about 700,000 might not have been reviewed, the same amount of votes Mr. Trump led by in the Keystone State on election night." The Times adds Giuliani "said there's no way to lose a lead like that without corruption."
+
+In addition, The Hill <https://thehill.com/homenews/senate/524963-graham-vows-senate-judiciary-willinvestigate-voting-irregularities> (11/7, Castronuovo, 2.98M) reports Senate Judiciary Chairman Lindsey Graham "said that he would investigate 'all credible allegations of voting irregularities and misconduct' after receiving a sworn affidavit from a Pennsylvania postal worker alleging officials devised a plan to backdate mail ballots." The Hill reports that Graham "added that he would be 'calling on the Department of Justice to investigate these claims' and said he will "be in contact with the Postmaster General, requesting he to look into these allegations, ones that may follow, and help secure the testimony" of the postal worker.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/nov/7/donald-trump-vows-election-farover-after-joe-bide> (11/7, Boyer, 492K) reports Paula White, a spiritual adviser to the president, "tweeted several hours after Mr. Biden was declared the winner, `God can turn your feast into famine in a moment! Is there anything too difficult for The Lord?' and she "tweeted a famous photo of President Harry Truman holding a copy of the Chicago Daily Tribune in 1948 with the incorrect banner headline, `Dewey defeats Truman.' Rep. Doug Collins (R-GA), "a staunch ally of the president," also tweeted <https://twitter.corn/RepDougCollins/status/1325150344108670977> , "No matter what the media tells you, this is NOT over. It's not over until every LEGAL vote is counted. This is America. We the PEOPLE decide who our next President is. NOT the media."
+
+A Washington Post <https://www.washingtonpost.com/politics/2020/11/06/contested-election-results/> (11/6, Phillips, 14.2M) analysis states that in spite of the efforts of the President and his campaign, "there may not be much state lawmakers, Congress and the Supreme Court can do to help Trump — unless there's an electoral college tie," while Hallie Jackson said on NBC Nightly News <https://playvideo.bulletinintelligence.cow/3a10654a549f45e9688b0Ic53478a067?pubid=lbi> (11/7, story 2, 2:07, Holt, 5.29M) that the legal challenges "seem likely to fail. Advisers appearing to push a PR case more than a legal one."
+
+On ABC World News Tonight <https://playvideo.bulletinintelligence.corn/e252bacfb4664731a9df36ddbe46a379?pubid=fbi> (11/7, story 4, 0:59, Stephanopoulos, 902K), Chief White House Correspondent Jon Karl said, "Usually at a moment like this, you expect the losing candidate to make a phone call to the President-elect, to give a concession speech that would come in an advance of a victory speech. There's been no phone call from the President, there's been no hint of conceding this race. He is very much disputing it. He's actually on Twitter claiming that he not just won this election, but he won by a lot. Of course, he lost the popular vote by more than four million votes. And he's challenging, there are legal challenges, but he would have to overturn the results in not one state, not two states, but three states. And yet still defiant as ever on Twitter."
+
+According to Politico <https://www.politico.com/news/2020/11/07/trumps-concession-undermining-bidenattacking-elections-434947> (11/7, Kumar, 4.29M), "This is what a Donald Trump concession looks like: Never admit true defeat. Assert he only lost because the other side cheated. Dissemble when people press him on his lack of evidence." Politico adds, "It's a Trumpian way to lose. He can leave the White House without acknowledging he actually failed at anything, and even characterize himself as a winner who was targeted by the deep state." However, Politico warns the "spillover effect" is that it "inherently undermines his successor's legitimacy and sows doubt about the integrity of U.S. elections."
+
+The Los Angeles Times <https://www.latimestoin/politics/story/2020-11-07/election-trump-lame-duck> (1 in, Bierman, 4.64M) says Trump "has 10 weeks to exact revenge on his political foes, pardon his friends and make life difficult for...Biden, who bested him at the ballot box and turned him into something he hates: a loser." The Times adds that as "a lame duck, Trump is continuing to push political norms and stoke partisan passions by refusing to concede, repeating the same blatant falsehoods he made after the election — that he had won but Democrats `stole' the race through fraud, neither of which was true."
+
+Trump Supporters Defiantly Protest At Statehouses Nationwide. The Washington Post <https://vvwvv.washingtonpost.com/national/election-celebration-protests/2020/11/07/52a65bc2-2108-11eb-9ec3- 3a81e23c4b5e\_story.html> (11/7, Knowles, Berman, Miroff, 14.2M) reports activists and other Trump supporters "insisted Saturday that the presidential election was not finished, displaying defiance after Joe Biden secured victory in the closely fought race." The Post says that from Arizona to Pennsylvania, Trump's supporters "echoed the president's attacks on the integrity of the election," as they "made baseless allegations of voter fraud and pledged to keep fighting in court while claiming Biden did not legitimately win." The Post adds that instead of accepting that the media had called the race, the "devotees" of the President "spurned them. They gathered at so-called `Stop the Steal' rallies at state capitols across the country to claim, without evidence, that ballot counts favorable to Biden stem from a sprawling, multistate conspiracy to hijack the vote through fraud."
+
+The AP <https://apnews.corn/article/election-2020-joe-biden-virus-outbreak-arizona-michigancc7e4298261cb6b2254507cea6e98ac9> (11/7, Snow, Geller) reports that from Atlanta "and Tallahassee to Austin, Bismarck, Boise and Phoenix, crowds ranging in size from a few dozen to a few thousand — some of them openly carrying guns — decried the news of Joe Biden's victory after more than three suspense-filled days of vote-counting put the Democrat over the top." USA Today <https://www.usatoday.com/story/news/nation/2020/11/07/election-protests-updates-trump-supporters-statecapitols-biden-win/6203271002/> (11/7, Miller, 10.31M) says the protests "were mostly peaceful in the hours after Biden's victory was announced. But Trump backers remained defiant."
+
+Similarly, the New York Times <https://www.nytimestotn/2020/11/07/us/politics/for-trump-voters-shockdisappointment-and-disbeliefhtml> (11/7, Barry, Goodman, Kanno-Youngs, 18.61M) describes the President's supporters as responding to reports of Biden's victory "with a combination of disappointment and disbelief," although the New York Times <https://www.nytimes.corn/2020/11/07/us/trump-supporters.html> (11/7, Barry, 18.61 M) highlights one family of Trump supporters who "slowly realized" the election "wasn't going" in Trump's favor this week.
+
+Meanwhile, the Washington Times <https://www.washingtontimes.com/news/2020/nov/7/proud-boys-leaderrescinds-trumps-standby-order-af/> (11/7, Blake, 492K) reports Enrique Tarrio, the chairman of the Proud Boys, the group the President "recently told to `stand back and stand by,'" on Saturday said its members "should consider that order lifted following his projected loss" Biden. The Times adds Tarrio "said later on Parler, a social network where he posts, that he was referring to protesting and that his original message was being misinterpreted to suggest he was calling for violence." However, Reuters <https://www.reuters.cotn/article/ususa-election-trump-pennsylvania/in-trump-country-disappointment-anger-mingle-with-hope-for-biden-to-uniteidUSKBN27N0ZT> (11/7, Layne) reports that more than 50 Trump supporters this week said they are "willing to give Biden a chance."
+
+Media Analyses Reflect On Trump's Legacy. In an analysis, the Washington Post <https://www.washingtonpost.com/history/2020/11/07/one-term-presidents-trump/> (11/7, Brockell, 14.2M) says Trump "joined history's club of one-term presidents," who were "rejected by the Americans they led." Another Washington Post <https://www.washingtonpost.corn/politics/2020/11/07/trumps-political-legacy-never-havingsupport-or-approval-majority-americans-or-voters/> (11/7, Bump, I4.2M) analysis says Trump was "the fourth president in American history to never win the popular vote in a presidential election," and it contends he "will leave office having never had majority support of any kind from the American public."
+
+However, the AP <https://apnews.com/articleffrump-political-future-after-election-8ea42ef8cd8ca7113565032e70c99f10> (11/7, Colvin, Miller) says that although the President "has fallen back to earth," his impact "is likely to resonate for generations in politics, governing and policy, even in defeat." The AP adds that until a successor "emerges to lead Republicans — likely not until the resolution of the 2024 Republican primary — Trump remains the de facto head of a party that he has reshaped in his image."
+
+In addition, a Washington Post <https://www.washingtonpost.com/technology/2020/11/06/trump-twittermegaphone/> (11/6, Timberg, Dwoskin, 14.2M) analysis concedes that Trump "will leave the White House...with a massive social media following that he could use to shape the nation's politics throughout his successor's administration and beyond," and Reuters <https://www.reuters.com/article/us-usa-election-trumpisminsight/trumpism-will-outlast-trump-who-defied-the-odds-grew-the-base-idUSKBN27N0R2> (11/7, Tanfani) predicts that Trumpism "will outlast Trump," but Politico <https://www.politico.cotn/news/magazine/2020/11/07/donald-trump-is-a-loser-434103> (11/7, Kruse, 4.29M) highlights that "for the first time in his life, in a public and historic way, he has lost," which will leave Trump "fighting against being tagged with a label that he has considered toxic to his brand."
+
+According to Reuters <https://wwvv.reuters.corn/article/us-usa-election-socialmedia/tweets-have-spoken-twittersearch-links-trump-to-loser-idUSKBN27N0V6> (11/7, Satter, Culliford, Paul), Twitter users "searching for the word 'loser' on Saturday were greeted with" the President's account, while "searches for `winner' in the same
+
+`People' tab...pointed to the accounts of Biden and Harris. Reuters adds that Twitter "said the results were automatically generated based on how people on the app were using the terms in their tweets at the time," while a spokesman told The Hill <https://thehill.com/policy/technology/524922-trump-to-face-stricter-twitter-rules-ifhe-loses> (11/7, Axelrod, 2.98M) that Trump's tweets "would be treated like any other when he leaves office."
+
+Meanwhile, USA Today <https://www.usatoday.com/story/news/politics/2020/11/07/trump-vulnerable-he-faceslawsuits-without-presidential-immunity/6056288002/> (11/7, Phillips, Johnson, 10.31M) states that Trump "has long been the subject and instigator of lawsuits, both before his presidency and while he has been in the White House," which "will not change after he leaves." According to USA Today, "A number of lawsuits and investigations awaits Trump once he returns to private life. Some could stain his family's reputation. Some could affect his business. And some could damage him personally as the protection provided by the presidency goes away."
+
+In a more than 3,600-word analysis, Politico Magazine
+
+<https://www.politico.com/news/magazine/2020/11/07/can-joe-biden-make-politics-boring-again-434584> (11/7, Grunwald, 4.24M) contends Trump "won the White House in 2016 because he wasn't a conventional politician. Joe Biden won the White House in 2020 because he was. After four years of presidential ragetweeting, name-calling, gaslighting, race-baiting and all-around norm-breaking, an exhausted electorate decided this week that it was ready to return to politics as usual."
+
+Trump's Return To His Business Next Year Comes Amid "Significant Financial And Legal Difficulties." The Washington Post <https://www.washingtonpost.corn/elections/2020/11/08/biden-trump-election-liveupdates/#1inlc-QVHXDQ6HPJF5ZLFG5VCFLJPKWM> (11/8, Sonmez, Firozi, 14.2M) says that when President Trump "leaves office next year, he will return to a business that is facing significant financial and legal difficulties." Records show some of the President's "best-known properties have struggled since he took office," as "his divisive political rhetoric drove away the big-spending urban customers and nonpolitical conferences his businesses relied upon."
+
+In an analysis, Politico <https://www.politico.com/news/2020/11/07/trump-post-presidency-plans-434324> (11/8, Kumar, 4.29M) said investigators "are examining whether Trump improperly inflated assets, evaded taxes and paid off women alleging affairs in violation of campaign finance laws. Women have filed lawsuits accusing him of harassing and assaulting them. Lenders are looking for hundreds of millions of dollars in loans to be repaid. And he's lost the legal immunity the presidency confers on him. He's lost the White House's bully pulpit. He may lose the GOP." Politico added that as such, Trump "must plot how he can make the money he will need, keep the attention he craves and evade the authorities probing him. And according to Republicans familiar with the situation, he has already started doing that."
+
+New York AG Says Investigations Into Trump Organization Will Continue. New York Attorney General Letitia James (D) said on MSNBC's AM Joy <https://playvideo.bulletinintelligence.corn/709a5f2738a543albeb3101545399860?pubid=fbi> (11/8, 844K), "The investigations that we currently have against the Trump Organization will continue. The outcome of the election will have no impact on our investigations.... It is important that individuals understand that no one is above the law and that our investigations have nothing to do with politics but more to do with the facts and the law as we see it and as we analyze it. So our investigation will continue."
+
+US Nears IOM Coronavirus Cases.
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/b0e5b81114ef444c92e7abled59e7bfd?pubid=fbi> (11/8, story 5, 2:05, Llamas, 4.21M), Stephanie Ramos reported that coronavirus cases are "exploding across the country," with "nearly 10 million people infected, more than a million cases added in just the last ten days. Hospitalizations now rising in 43 states." She added, "While there's no clear plan to contain the virus, there is another outbreak at
+
+On the CBS Weekend News <https://playvideo.bulletinintelligence.com/6c2e0d86a25742268216ec550b6lebld? pubid=fbi> (11/8, story 5, 1:50, 1.44M), Major Garrett said the US has "suffered its worst week of the pandemic, and Saturday, 130,000 new infections were reported. The most since the pandemic began." Adriana Diaz added, "Wisconsin's surge is pushing COVID into new territory." According to Diaz, "Wisconsin is one of 27 states that broke records for new daily cases this week. Eight states have reimposed restrictions, in contrast, these 16 state don't have a mask mandate."
+
+In addition, the New York Times <https://www.nytimes.corn/2020/11/08/us/covid-united-states-josephbiden.html> (11/8, Mervosh, Smith, McDonnell Nieto Del Rio, 18.61M) says the "worsening" outbreak "comes at an extremely difficult juncture: President Trump, who remains in control of the federal response to the outbreak for the next 73 days, is openly at odds with his own coronavirus advisers, and the country is heading into a cold winter when infections are only expected to spread faster as people spend more time indoors."
+
+The Washington Post <https://www.washingtonpost.com/national/record-breaking-wave-of-coronavirus-casescontinues-to-sweep-the-nation/2020/11/08/4d2821e4-21ee-Ileb-a688-5298ad5d580a\_story.html> (11/8, Barnes, 14.2M) says the "record-breaking wave of coronavirus cases" have "unsettled public health officials and politicians warned of a holiday season filled with increased hospitalizations and deaths." According to the Post, the "surge of cases revealed a snowball effect: It took only 10 days for the country to move from 9 million cases to what is expected to be its 10 millionth case Monday," whereas it "took more than three months for the country to go from no cases to 1 million in late April." The Post adds that in an "understated message," Vice Presidentelect Harris tweeted <https://twitter.com/KamalaHarris/status/1325512057794539521> , "COVID-19 is still here. Please continue to wear a mask and practice social distancing."
+
+AP Analysis Finds Four-Fold Increase In Cases Within US Nursing Homes Since May. The AP <https://apnews.com/article/virus-outbreak-only-on-ap-chicago-nursing-homes-596ef4bfe18313ae72368e2c86e85f27> (11/8, Alonso-Zaldivar) reports that while the Administration sought "to erect a protective shield around nursing homes, coronavirus cases are surging within facilities in states hard hit by the latest onslaught of COVID-19." An AP analysis of federal data for 20 states "finds that new weekly cases among residents rose nearly four-fold from the end of May to late October, from 1,083 to 4,274." The AP adds the number of deaths of residents "more than doubled, from 318 a week to 699, according to the study by University of Chicago health researchers Rebecca Gorges and Tamara Konetzka."
+
+Restaurants Fight To Keep Dining Rooms Open Amid COVID Spread. The Wall Street Journal <https://www.wsj.com/articles/restaurants-defend-dining-rooms-as-covid-19-spreads-11604831402> (11/8, Haddon, Subscription Publication, 7.57M) reports McDonalds and Starbucks are among restaurant chains developing plans to keep dining rooms open even as the number of coronavirus cases rise nationwide. However, the Journal says the companies are complying with local orders to close dining rooms at some locations.
+
+Biden To Announce COVID Transition Task Force.
+
+Reuters <https://www.reuters.com/article/us-usa-election-biden-coronavirus/with-cases-soaring-biden-toannounce-covid-l9-task-force-idUSKBN27O0HW> (11/8, Hunnicutt) reports President-elect Biden on Monday "will announce a 12-member task force" that will focus on combatting the pandemic. Reuters adds the task force "will be charged with developing a blueprint for containing the disease once Biden takes office in January," and "will be headed by three co-chairs, former surgeon general Vivek Murthy, former Food and Drug Administration commissioner David Kessler, and Dr. Marcella Nunez-Smith of Yale University, according to two people familiar with the matter." The New York Post <https://nypost.com/2020/11/08/biden-names-fired-surgeongeneral-as-a-head-of-covid-19-taskforce/> (11/8, Brown, 4.57M) reports Murthy "was the nation's top doctor when Biden was vice president under President Barack Obama."
+
+In an article titled "Biden's Approach To Tackling COVID-19 Will Be Dramatically Different, And Quickly Apparent," USA Today <https://www.usatoday.com/story/news/health/2020/11/08/president-joe-biden-bringnew-approach-fighting-covid-pandemic/6061690002/> (11/8, Weintraub, Weise, 10.31M) says that while the coronavirus "will remain just as big a threat to Americans" on the day President Trump leaves office, "the strategy for tackling it will change dramatically." USA Today adds public health experts "expect a major reset, including a renewed emphasis on science, better communication and efforts to simultaneously boost the economy and public health rather than pitting the two against each other," and the change "is expected to be swift once Biden takes office."
+
+Former HHS Secretary Kathleen Sebelius told The Hill <https://thehill.com/policy/healthcare/524909-bidenscovid-19-crisis-team-takes-shape-as-virus-rages> (11/8, Sullivan, 2.98M) that she "expects Biden's task force could start holding public briefings between now and Inauguration Day." The Hill adds Biden "has emphasized he will 'listen to the scientists,' a sharp contrast from...Trump's attacks on public health officials such as Anthony Fauci, a member of the White House coronavirus task force."
+
+However, the Washington Post <https://www.washingtonpost.com/health/2020/11/07/biden-covid-pandemicplan/> (11/8, Abutaleb, McGinley, 14.2M) reported that Biden's efforts to respond to "the worst crisis since the Great Depression" are "set to collide with new political realities," as "the closeness of the results underscore voters' deep divisions about how they think the virus should be handled. And depending on the outcome of two Senate runoff elections, it is possible Biden will have to navigate a Republican-controlled Senate disinclined to support a greater federal role in testing and contact tracing, among other responsibilities now left mostly to the states."
+
+Biden Advisers Met With COVID Vaccine, Treatment Manufacturers Prior To Election. Bloomberg <https://vvwvv.bloomberg.com/news/articles/2020-11-08/biden-advisers-met-with-warp-speed-drugmakersbefore-election> (11/8, Griffin, 4.73M) reports Biden healthcare advisers "have held talks with pharmaceuticalindustry executives in which they discussed Operation Warp Speed, the U.S. development program for coronavirus vaccines and treatments, according to people familiar with the matter." Bloomberg adds Biden's advisers "met with companies that have Covid-I9 vaccines or therapies in late-stage clinical trials in September and October" in order "to gather information about the development, manufacturing and distribution of shots to ward off the novel coronavirus and therapies to treat the sick."
+
+Meadows Tests Positive For Coronavirus.
+
+The New York Times <https://www.nytimes.com/2020/11/06/us/politics/mark-meadows-coronavirus.html> (11/6, Haberman, 18.61M) reports White House Chief of Staff Mark Meadows, "who abided by President Trump's efforts to play down the coronavirus throughout the summer, has contracted the virus himself, a senior administration official said on Friday night." The Washington Post <https://www.washingtonpost.com/politics/meadows-covid-white-house/2020/11/06/88847e40-20b3-11eb-90ddabd0f7086a9 1 \_story.html> (11/6, Dawsey, Wang, 14.2M) reports Meadows "has for months openly brushed off the importance of wearing masks during the pandemic. On Election Day, Meadows visited the Trump campaign headquarters in Arlington, where he was photographed not wearing a mask. Meadows was also among those in the East Room of the White House when Trump gave remarks around 3 a.m. Wednesday to a crowd of about 150 of his top aides, donors and allies, as well as family members."
+
+The Wall Street Journal <https://www.wsj.com/articles/mark-meadows-trumps-chief-of-staff-has-contractedcovid-19-11604724214> (11/7, Ballhaus, Subscription Publication, 7.57M) provides similar coverage.
+
+New White House Coronavirus Outbreak Linked To Election Night Party. The AP <https://apnews.com/article/joe-biden-donald-trump-virus-outbreak-michael-pence-mark-meadowsd229a9d6d26e11dd30ce43294035850f> (11/8, Colvin) says that although the Trump campaign's election night watch party in the White House East Room "was supposed to be a scene of celebration," the event has
+
+"instead...become another symbol of...Trump's cavalier attitude toward a virus that is ripping across the nation and infecting more than 100,000 people a day." According to the AP, "many White House and campaign officials, as well as those who attended the election watch party, were kept in the dark about the diagnoses, unaware until they were disclosed by the press." The AP adds the continued spread of the coronavirus "in the White House — even though senior staff and those who come into close contact with the president and vice president are frequently tested — has come as no surprise to public health officials who have balked at the White House's lax approach." The Washington Post <https://www.washingtonpost.com/politics/new-virus-outbreakwhite-house/2020/11/07/6688fl2a-2128-11eb-ba21-f2f001f0554b\_story.html> (11/8, Gearan, Dawsey, 14.2M) reports that in addition to Chief of Staff Meadows and five other White House staffers, a Trump campaign official "said campaign adviser Nick Trainer has also tested positive."
+
+McEnany: Street Celebrations For Biden Were "Superspreader Events." USA Today <https://www.usatoday.coin/story/news/politics/2020/11/08/kayleigh-mcenany-calls-joe-biden-celebrationssuperspreader-events/6215158002/> (11/8, Miller, 10.31M) reports White House Press Secretary ICayleigh McEnany on Saturday "ripped the celebrations that occurred after news spread of President-elect Joe Biden's victory, calling them `superspreader events' and asking Biden to denounce them." She tweeted <https://twitter.comficayleighmcenany/status/1325163241656496133> , "Where is @JoeBiden calling on the massive Super Spreader events held in his name to end?" USA Today adds that while it is "unknown whether the gatherings Saturday will lead to an uptick in COVID-I9 cases as the U.S. is already facing another surge, Black Lives Matter protests in many cities around the country earlier this summer do not appear to have been linked to coronavirus surges."
+
+Many Nursing Homes Not Utilizing COVID Rapid-Testing Devices.
+
+In an exclusive, the Wall Street Journal <https://www.wsj.com/articles/many-nursing-homes-shun-free-covid-19 testing-equipment-11604769383> (11/7, Weaver, Mathews, McGinty, Subscription Publication, 7.57M) says the federal government spent in excess of \$100 million to dispatch COVID rapid-testing devices to most of the country's nursing homes. However, a federal survey shows that about 30% of the nursing homes that possessed rapid-testing equipment for no less than two weeks had yet to utilize said equipment to test any residents or employees.
+
+Perna Touts Operation Warp Speed.
+
+On CBS' 60 Minutes <https://playvideo.bulletinintelligence.com/59157100605444ad84f79921b2a375cf? pubid=fbi> (11/8, 10.22M), David Martin interviewed Gen. Gus Perna, chief operating officer of Operation Warp Speed. Perna said, "We literally built the team, this collaboration, as we were going. There was no doctrine. There was no strategy. There was no structure of people to this end." Martin added, "Perna tracks progress in what he calls deep dives...with leaders from the military and the Department of Health and Human Services and he does not want to hear happy talk." Perna: "It's not about, you know, a facade of everything is good. we need to understand what is not right, and we need to get it right." The rest of the report can be seen here <https://playvideo.bulletinintelligence.corn/31f14225b8c64fc7be28bf2e4def5866?pubid=fbi> .
+
+With Divided Government, Biden Could Use Executive Actions To Influence Economy.
+
+The New York Times <https://vvwvv.nytimes.com/2020/11/08/us/politicsibiden-economy.html> (11/8, Rappeport, Smialek, Swanson, Tankersley, 18.61M) reports President-elect Biden's efforts to address "a weak economy weighed down by the resurgence of the coronavirus, millions of Americans still unemployed and businesses struggling and shuttering as winter bears down," could be "complicated if Republicans maintain control of the
+
+Senate." But, "as President Trump has demonstrated time and again, Mr. Biden has the power to pull some levers unilaterally, without congressional approval, and could influence the federal government's economic policymaking machinery through an array of executive actions, regulations and personnel changes." The Times lists "some of the ways a Biden presidency could unilaterally influence economic policy."
+
+NYTimes Analysis: Biden Economy May Be Similar To Obama's. The New York Times <https://www.nytimes.com/2020/11/08/upshot/biden-economy-obama-comparison.html> (11/8, Irwin, 18.61M) reports in an analysis that the economy under President-elect Biden "appears likely to show uncanny similarities to the 2011-to-2016 Obama economy." When Biden takes office in January, the economy "is likely to be slowly recovering from collapse. The Senate will probably be in the hands of Republicans," who may be "unwilling to embrace the kind of multi-trillion dollar spending agenda that could generate a Biden boom. This combination would mean that the Federal Reserve would be left playing the dominant role in trying to propel an economic recovery, with the downsides that would entail." The Times adds while "much about that forecast is uncertain," the "reaction to the election in financial markets in recent days suggests that something like the Obama recovery is more likely: in short, a long slog back to health."
+
+Biden May Take Proactive Role In Stimulus Talks.
+
+The Washington Post <https://www.washingtonpost.com/politics/biden-transition-coronavirusstimulus/2020/11/08/25b63738-21d3-11eb-a688-5298ad5d580a\_story.html> (11/8, Viser, 14.2M) reports President-elect Biden "may take a more proactive role in coming weeks in congressional negotiations over an economic stimulus package."
+
+Biden Likely To Overturn Trump Order On Diversity Training.
+
+USA Today <https://www.usatoday.com/story/money/2020/11/08/donald-trump-diversity-executive-order-joebiden/6180668002/> (11/8, Guynn, 10.31M) reports President-elect Biden's Administration is likely to overturn a Trump Administration executive order "that restricts the federal government and its contractors from offering diversity training that President Donald Trump labeled `divisive' and 'un-American.'" USA Today says Trump's order "had an almost immediate chilling effect on reinvigorated efforts to address racial disparities in the workplace after the death of George Floyd.... Critics say the executive order was a broadside against diversity and inclusion programs seeking to reverse patterns of discrimination and exclusion going back decades."
+
+Tropical Storm Eta Approaches South Florida.
+
+On ABC World News Tonight <https://playvideo.bulletinintelligence.corn/20f6665ba1b8461091c7884c8cdc0ba4?pubid=fbi> (11/8, story 6, 1:05, Llamas, 4.21M), Victor Oquendo reported Tropical Storm Eta is "battering south Florida after crashing into Cuba." While Oquendo said the storm is "packing winds of up to 65 miles per hour, expected to strengthen into a hurricane before slamming the Florida Keys later tonight," Major Garrett said on the CBS Weekend News <https://playvideo.bulletinintelligence.corn/b87 19665 fff44e748e31f323c9dacl2d?pubid=fbi> (11/8, story 9, 0:20, 1.44M) that the storm "is expected to be just shy of hurricane strength as it approaches the Keys and south Florida." The Washington Post <https://www.washingtonpost.coin/weather/2020/11/08/eta-florida-flooding/> (11/8, Cappucci, Freedman, 14.2M) reports that if Eta "does reach hurricane intensity, it would be just the sixth such storm on record in the Gulf of Mexico during the month of November."
+
+The AP <https://apnews.com/article/cuba-florida-storms-tropical-storms-guatemalabbfal 6133edc65750c270b76ffdd4017> (11/8, Rodriguez) reports Florida officials "closed beaches, ports and
+
+COVID testing sites, shut down public transportation and urged residents to stay off the street," while several shelters "opened in Miami and the Florida Keys for residents in mobile homes and low lying areas. Broward County also shut down in-person schooling Monday and Miami seemed poised to do the same." The AP adds Florida Gov. Ron DeSantis (R) "declared a state of emergency Saturday for eight counties at the end of the state as Eta approached, urging residents to stock up on supplies." USA Today <https://www.usatoday.com/story/news/nation/2020/11/08/eta-tropical-storm-target-florida-after-deadly-centralamerica-sweep/6212850002/> (11/8, Bacon, 10.3IM) reports that in a post on Facebook Live, National Hurricane Center Director Ken Graham said, "You're going to be dealing with Eta all week." Graham added, "It's going to take a lot to get this thing out of here."
+
+The Miami Herald
+
+<https://www.miamiherald.com/news/weather/hurricane/article247055597.html#storylink=bignews\_main> (11/8, Harris, 1.09M) reports the "worst impacts" of Eta in Florida "were being felt far to the north with farreaching rain bands flooding streets and leaving tens of thousands without power." According to the Herald, "The worst of it appeared to be in Broward County, where the National Weather Service issued a flash flood warning and a driver was hospitalized in critical condition after driving their vehicle into a flooded canal in Lauderhill. One Hollywood rain gauge caught more than 10 inches of rain and there were hours of storms still ahead." The Orlando (FL) Sentinel <https://www.orlandosentinel.com/weather/hurricane/os-ne-tropical-stormeta-sunday-update-20201108-eiaudeamgnghlbyjeefm65iji-story.html> (11/8, Perez, Cantos, 536K) reports Eta "continues moving northwest at 14 mph and has tropical-storm-force winds extend up to 175 miles from the center."
+
+The New York Times <https://www.nytimes.com/2020/11/08/us/eta-storm-updates.html> (11/8, Fazio, 18.61M) reports Eta, the 28th named storm of the 2020 hurricane season, had "devastated portions of Central America, where it started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning."
+
+The Wall Street Journal <https://www.wsj.corn/articles/tropical-storm-eta-heads-toward-florida-after-leavingcuba-11604863885> (11/8, Harrup, Subscription Publication, 7.57M) provides similar coverage.
+
+Politico Analysis: Biden's "Immigration Plans Represent A Complete Reversal Of The Trump Administration's Policies."
+
+A Politico <https://www.politico.com/news/2020/11/07/joe-biden-policies-immigration-border-wall-433627> (11/7, Rainey, Bender, 4.29M) analysis says, "The most dramatic reversal in the Biden administration versus the Trump administration will come on President Donald Trump's signature campaign issue from 2016: the border wall." President-elect Biden "has pledged to put a swift halt to border wall construction and loosen immigration restrictions imposed by Trump." Previously this year, Biden said to National Public Radio, "There will not be another foot of wall constructed on my administration, No. 1," adding, "I'm going to make sure that we have border protection, but it's going to be based on making sure that we use high-tech capacity to deal with it." Aside from the wall, Biden's "broader immigration plans represent a complete reversal of the Trump administration's policies over the past several years — and he can accomplish much of it fairly easily."
+
+International News
+
+Global Coronavirus Cases Exceed 50M.
+
+bdI2cba606ebcbefa7ad03a7e86790dd> (11/8) reports that according to data from the Johns Hopkins University's coronavirus tracker, the pandemic on Saturday "hit another sobering milestone: more than 50 million positive cases worldwide since the pandemic began." The AP adds, "There have been more than 1.2 million deaths from the disease worldwide since the pandemic started," while the US, "with about 4% of the world's population, represents almost a fifth of all reported cases." Reuters <https://www.reuters.com/article/ushealth-coronavirus-global-cases/global-coronavirus-cases-exceed-50-million-after-30-day-spikeidUSKBN27O0IM> (11/8, Maan, Ahluwalia, B) reports October "was the worst month for the pandemic so far, with the United States becoming the first country to report more than 100,000 daily cases," although "a surge in Europe contributed to the rise." Reuters adds, "The latest seven-day average shows global daily infections are rising by more than 540,000."
+
+Scientists Concerned As Denmark Culls Mink Population Over Coronavirus Spread.
+
+The New York Times <https://www.nytimes.com/2020/11/08/science/Covid-virus-transmission-mink.html> (11/8, Gorman, 18.61M) says the Danish government's decision to "kill millions of mink because of coronavirus concerns, effectively wiping out a major national industry, has put the spotlight on simmering worries among scientists and conservationists about the vulnerability of animals to the pandemic virus, and what infections among animals could mean for humans." According to the Times, "The most disturbing possibility is that the virus could mutate in animals and become more transmissible or more dangerous to humans." The Times adds the World Health Organization and foreign scientists "said they have yet to see evidence that this variant will have any effect on vaccines. They have not, however, criticized Denmark's decision to cull its mink population."
+
+World Leaders Congratulate Biden While Others Remain Silent.
+
+World leaders continued to offer messages of congratulations to President-elect Biden on Sunday. Axios <https://www.axios.com/biden-trump-saudi-arabia-king-salman-54bca8fl-d84f4lad2-9234-54f6ce49ae09.html> (11/8, Rummler, 521K) reports, "King Salman and Crown Prince Mohammed bin Salman congratulated...Biden on his projected victory in the 2020 election on Sunday, according to the Saudi Press Agency." Reuters <https://www.reuters.com/article/us-usa-election-saudi/saudi-arabia-finally-congratulates-biden-on-his-winidUSKBN27O0FX> (11/8, Rashad) says the congratulations from Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal ties" with the Crown Prince.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/world-leaders-ready-themselves-for-a-biden-presidency-11604798959> (11/8, Pancevski, Vieira, Simmons, Subscription Publication, 7.57M) says while world leaders congratulated Biden, others, such as the leaders of China, Russia and Iran, have been silent. The New York Times <https://wvvw.nytimes.corn/live/2020/11/08/us/election-results#putin-is-silent-on-bidens-victoryforeshadowing-tense-years-ahead> (11/8, Hulse, 18.61M) reports four years ago, "the Kremlin rushed out a message for President Trump within hours of the American television networks calling the race on election night." The Times adds that there are indications that Putin "is preparing for a deeply adversarial relationship with America's next president." Holly Williams of the CBS Weekend News <https://playvideo.bulletinintelligence.corn/618c254e654e4daaae6086604c7a8b2d?pubid=fbi> (11/8, story 4, 2:05, Garrett, 1.44M) reported, "America's adversaries, including Russia and China, have portrayed the US election as chaotic, and American democracy as flawed."
+
+The AP <https://apnews.com/article/election-2020-joe-biden-donald-trump-virus-outbreak-brazil-7a01d7338f850e5df861aac75d45af99> (11/8, Stevenson, Alvares) says President Jair Bolsonaro of Brazil and Mexican President Andres Manuel Lopez Obrador, "both of whom have been seen as friendly" to President Trump, were "notable holdouts." Bolsonaro has been silent and Lopez Obrador "refused to congratulate Biden at this point, saying he would wait until the legal challenges over the vote were resolved."
+
+<<https://www.nytimes.com/2020/11/08/world/europe/biden-europe-macron-merkel.html>> (11/8, Erlanger, 18.61M) reports while there is "relief in Europe about having a well-disposed friend in the White House who is more likely to support than to berate, harangue and insult," there "will still be wariness among European leaders – about what Biden may ask of them, especially in the knowledge that he may be a one-term president and that the populist impulse that animated Trumpism has hardly gone away." The Times says "the world has changed, and so has the United States, where the Biden victory was relatively narrow and not an obvious repudiation of Mr. Trump's policies. A fundamental trust has been broken, and many European diplomats and experts believe that U.S. foreign policy is no longer bipartisan, so is no longer reliable."
+
+Netanyahu Congratulates "Great Friend Of Israel" Biden. Israeli Prime Minister Benjamin Netanyahu tweeted <<https://twitter.com/netanyahu/status/1325302956363812864>> his congratulations to Biden and Vice President-elect Harris Sunday morning. Netanyahu wrote, "Congratulations @JoeBiden and @KamalaHarris. Joe, we've had a long & warm personal relationship for nearly 40 years, and I know you as a great friend of Israel. I look forward to working with both of you to further strengthen the special alliance between the U.S. and Israel."
+
+The Washington Post <[https://www.washingtonpost.com/world/middle\\_east/israel-biden-trump-election/2020/11/08/34856586-1df0-11eb-ad53-4c1fda49907d\\_story.html](https://www.washingtonpost.com/world/middle_east/israel-biden-trump-election/2020/11/08/34856586-1df0-11eb-ad53-4c1fda49907d_story.html)> (11/8, Hendrix, 14.2M) says Biden "will inherit a Middle East policy that has tilted dramatically toward Israel in the past four years." He "could bring U.S. policy back in line with Democratic orthodoxy, for instance by championing a two-state solution to the Israeli-Palestinian conflict and opposing the expansion of West Bank settlements. But analysts say he is unlikely to insist on undoing all of Trump's initiatives."
+
+Iran Calls On Biden To Undo Trump Policies. The Washington Post
+
+<[https://www.washingtonpost.com/world/middle\\_east/iran-reacts-us-election/2020/11/08/58ce6050-1df0-11eb-ad53-4c1fda49907d\\_story.html](https://www.washingtonpost.com/world/middle_east/iran-reacts-us-election/2020/11/08/58ce6050-1df0-11eb-ad53-4c1fda49907d_story.html)> (11/8, Loveluck, 14.2M) says Iran "reacted cautiously" to Biden being elected president, "urging the new administration to overturn Trump-era policies that have left Iran isolated on the world stage as its economy crumbles." President Hassan Rouhani "said that approach had been 'wrong' and would not succeed."
+
+UK's Johnson Stresses Strength Of US-UK Ties. The AP <<https://apnews.com/article/joe-biden-donald-trump-global-trade-london-boris-johnson-5fb1f1e51c48e36b9fe1ef987ad669d3>> (11/8) reports British Prime Minister Boris Johnson "promised Sunday to work with the U.S. president-elect to spread democracy, defend human rights and combat climate change, as he sought to woo a leader who sees the world very differently to the outgoing American leader." In an interview with the AP, Johnson "stressed the strength of trans-Atlantic ties, saying the two countries' 'common global perspective' would be vital to shore up a rules-based global order that is under threat." Johnson, who has not spoken to Biden since the election was called Saturday night, said, "The United States is our closest and most important ally. ... And that's been the case under president after president, prime minister after prime minister. It won't change."
+
+The CBS Weekend News <<https://playvideo.bulletinintelligence.com/618c254e654e4daaae6086604c7a8b2d?pubid=fbi>> (11/8, story 4, 2:05, Garrett, 1.44M) reported Johnson "was all smiles, even though Joe Biden has called him a clone of President Trump," and Reuters <<https://www.reuters.com/article/us-usa-election-britain-raab/our-closest-ally-uk-pm-johnson-voices-confidence-in-u-s-ties-idUSKBN27OOC0>> (11/8, Piper) reports "some say Johnson, a leading force in the campaign to leave the European Union, might struggle to forge a close bond with Biden, who has in the past cast doubt over Brexit and has never met the prime minister."
+
+Chinese Analysts Believe Relations With US Will Be Difficult No Matter Who Is President. The Washington Post <[https://www.washingtonpost.com/world/asia\\_pacific/biden-election-china-trump/2020/11/08/0932036a-1f5a-11eb-ad53-4c1fda49907d\\_story.html](https://www.washingtonpost.com/world/asia_pacific/biden-election-china-trump/2020/11/08/0932036a-1f5a-11eb-ad53-4c1fda49907d_story.html)> (11/8, Shih, Dou, 14.2M) reports "many Chinese analysts say that four years and one bruising showdown with the Trump administration have left a profound impression that the world's two leading powers have ineluctably become rivals, no matter who occupies the Oval Office." President-elect Biden "could ease off Beijing in certain respects after Inauguration Day," but "many Chinese have adopted a fatalistic view of the post-Trump world: U.S.-China relations are likely to be fraught for four more years, if not
+
+India Questions How Election Will Impact Relations With US. The New York Times <https://www.nytimes.com/2020/11/08/world/asia/kamala-harris-india.html> (11/8, Gettleman, Elumalai, 18.61 M) reports India has been watching the US election "extremely closely, less because of Harris's heritage than for what it might portend for India-United States relations. ... How things will change under a Biden-Harris administration is the big question Indians are now asking." Biden, "even before he was...vice president, was a champion for India in the Senate, pushing hard for a nuclear deal between the two nations." However, "foreign policy experts expect that the Biden-Harris team will also be tougher on India. They say that the policies of the Indian prime minister, Narendra Modi, have made life more difficult for Muslims in the country, and while the Trump administration has kept quiet about changes in Kashmir and the passage of a new, blatantly anti-Muslim citizenship law, Ms. Harris and Mr. Biden are likely to be more critical."
+
+Despite Trump's Defeat, Few Anticipate An End To "Global Trumpism." The Washington Post <https://vvwvv.washingtonpost.com/world/the\_americas/trump-populism-bolsonaro-duterteorban/2020/11/07/53fcad7a-leld-Ileb-90dd-abd0f7086a91\_stoty.html> (11/8, Faiola, McCoy, Morris, 14.2M) reports despite "with President Trump's narrow election defeat," few "are predicting an end to Global Trumpism, the nation-first, people-dividing style of governance with a hint of authoritarianism that began to gain traction in Europe and Asia well before Trump's 2016 election." President-elect Joe Biden's victory "could embolden Trump's global allies to portray his unexpectedly strong showing as anything but a repudiation of their archconservative populist ideals." Moreover, "Trump's false, democracy-damaging claims of widespread fraud...could serve as a model for how to handle their own political challenges at home."
+
+Administration Suspicious Of China's Effort To Expand Its Influence In Caribbean.
+
+The New York Times <https://www.nytimes.com/2020/11/08/world/americas/china-caribbean.html> (11/8, Semple, 18.61 M) describes a "quiet but assertive push by China in recent years to expand its footprint and influence" in the Caribbean "through government grants and loans, investments by Chinese companies, and diplomatic, cultural and security efforts." While "governments in the region have welcomed Beijing's interest, the Trump administration has viewed China's growing presence — and its potential to challenge Washington's influence in the region — with concern and suspicion." The Times says "the region has strategic importance as a hub for logistics, banking and commerce, analyst say, and could have great security value in a military conflict because of its proximity to the United States."
+
+American Citizen Says He Was Denied Refuge At US Consulate In Hong Kong. The Wall Street Journal <https://www.wsj.corn/articles/u-s-citizen-says-he-was-tumed-away-after-seekingrefugein-u-s-consulate-inhong-kong-11604863457> (11/8, Subscription Publication, 7.57M) reports Ansen Wong, an American citizen who is facing prosecution stemming from his role in pro-democracy protests in Hong Kong claims he was denied refuge at the US consulate in the city. Wong, who entered the US mission on Oct. 27 along with three other dissidents, says he asked to be granted refuge and was told by a consular officer it was not possible. Wong says the officer gave him advice on finding a lawyer and told him diplomats would monitor his case.
+
+Turkey's Finance Minister Resigns.
+
+The AP <https://apnews.com/article/turkey-media-social-media-recep-tayyip-erdogandae5fc40ad03567160fd84622a59e21d> (11/8, Wilks) reports Turkey's finance minister Berak Albayrak "announced his resignation on social media Sunday." Albayrak, who is President Recep Tayyip Erdogan's sonin-law, "said on Instagram that he was stepping down from his post for health reasons and would spend more time with his family." Reuters <https://www.reuters.com/article/us-turkey-economy-minister/turkish-financeminister-resigns-in-second-surprise-departure-after-lira-slide-idUSKBN27O0UA> (11/8, Devranoglu, Coskun) says Albayrak's resignation marks "the second surprise departure of a top economic policymaker in two days after the central bank chief was ousted." The Wall Street Journal <https://www.wsj.corn/articles/turkish-financeminister-berat-albayrak-steps-down-11604859438> (11/8, Subscription Publication, 7.57M) reports the shake up comes amid a currency selloff that has seen the Turkish lira decline 30% against the US dollar this year.
+
+The New York Times <https://www.nytimes.com/2020/11/08/business/turkey-finance-minister-resigns.html> (11/8, Gall, 18.61M) says Albayrak's resignation "may also signal a recalibration by Mr. Erdogan in reaction to the election" of President-elect Biden. Part of Albayrak's "portfolio was to handle relations with the White House through his friendship with President Trump's daughter Ivanka Trump and her husband, Jared Kushner."
+
+Azerbaijan's President Says Forces Have Taken Control Of Shushi.
+
+The AP <https://apnews.corn/article/europe-ilham-aliyev-azerbaijan-armeniaa8b4ec50d393a05820c9048d1d95ab5d> (11/8) reports Azerbaijan's President Ilham Aliyev said in a televised address Sunday Azerbaijani forces have taken control of the city of Shushi in Nagorno-Karabakh. However, "Armenian Defense Ministry spokesman Artsrun Ovannisian said late Sunday that fighting in and around Shushi was continuing." The AP adds the city "is of significant military value because it sits on heights about 10 kilometers (six miles) south of the region's capital of Stepanakert and lies along the main road connecting Nagorno-Karabakh with Armenia." In addition, it is "significant as a onetime center of Azerbaijani culture, noted for music and poets."
+
+The New York Times <https://www.nytimes.com/2020/11/08/world/europe/nagomo-karabakh-azerbaijanshusha.html> (11/8, Kramer, 18.61M) says "the fact that fighting has reached the main road connecting Armenia with the ethnic Armenian towns and cities in Nagorno-Karabakh bodes ill for the Armenian side." The Wall Street Journal <https://www.wsj.com/articles/azerbaijan-pounds-key-city-in-disputed-enclave-11604867933> (11/8, Subscription Publication, 7.57M) provides similar coverage.
+
+Police Spray Water Cannons At Protesters In Thailand.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/33f002e580454f108fb827086d11f23b? pubid=fbi> (11/8, story 8, 0:20, Llamas, 4.2IM) described "escalating tensions in Thailand" as protesters have been holding daily demonstrations "calling for a reform to the country's monarchy that includes more transparency and accountability." The AP <https://apnews.corrilarticle/riots-thailand-bangkok-democracya9e4655786376d0dced6ee4a24f5c232> (11/8, Ekvitthayavechnukul) says demonstrators "were confronted by riot police and sprayed by water cannons Sunday as they tried to approach Bangkok's Grand Palace to deliver letters about their political grievances addressed to the country's king." The AP adds, "The melee was brief, and police later allowed the protesters to place four red mock mailboxes near the palace walls into which protesters could place their letters. People then went home, ending the protest."
+
+Suu Kyi's Party Expected To Keep Its Strength In Burma's Parliament.
+
+The New York Times <https://www.nytimes.com/2020/11/08/world/asia/myanmar-elections.html> (11/8, Beech, Nang, 18.61M) reports voters in Burma "turned out en masse on Sunday in elections that were expected to leave the governing party of Daw Aung San Suu Kyi as the biggest force in the country's Parliament." The turnout "underscored the voters' commitment to Myanmar's nascent democracy, which remains in the shadow of a military dictatorship that ruled for 50 years."
+
+The AP <https://apnews.corn/article/abiy-ahmed-africa-ethiopia-kenya-civil-warsd8d6d6d2fdc993f5452b705ace378ff4> (11/8, Anna) reports Ethiopia's Prime Minister Abiy Ahmed "announced major changes to his government's military and intelligence leadership on Sunday as he sought to defend a growing military action against the country's defiant Tigray region, and urged citizens not to target the ethnic Tigrayan people amid fears of civil war." The "cabinet reshuffle included little explanation but appeared aimed at bringing the most outspoken supporters of the operation in Tigray to the forefront."
+
+The New York Times <https://www.nytimes.corn/2020/11/08/world/africa/ethiopia-tigray.html> (11/8, Dahir, 18.61 M) says Ahmed "replaced the head of intelligence and the army chief, and appointed a new federal police commissioner. He also chose a new foreign minister. ... The moves put a multiethnic group of Mr. Abiy's closest allies in crucial posts, observers said, strengthening his hand as he doubles down on a conflict that could endanger the country's delicate democratic transition and lead to a divisive civil war."
+
+Socialist Party Returns To Power In Bolivia.
+
+Reuters <https://www.reuters.com/article/us-bolivia-politics-inauguration/bolivias-socialists-sweep-back-topower-as-arce-sworn-in-as-president-idUSKBN27O0ET> (11/8, Ramos) reports Luis Arce was sworn in as Bolivia's president on Sunday, "ushering the country's powerful socialist party back into power a year after longterm leftist leader Evo Morales was ousted amid angry protests that sparked off a political crisis." Arce "comes into office facing the huge task of healing the divisions of a political crisis and the coronavirus pandemic."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+Biden Charts Course For New Administration <https://www.wsj.corn/articles/biden-moves-to-transition-whiletrump-hasnt-conceded-11604844973>
+
+How Democrats Lost So Many South Texas Latinos — The Economy <https://www.wsj.corn/articles/howdemocrats-lost-so-many-south-texas-latinosthe-economy-11604871650>
+
+For Business, Biden Bodes A Less Hospitable But More Predictable Presidency
+
+<https://vvwvv.wsj.corn/articles/for-business-biden-bodes-a-less-hospitable-but-more-predictable-presidency-11604771135>
+
+How to Study Abroad When You Can't Leave Home <https://www.wsj.corn/articles/how-to-study-abroad-whenyou-cant-leave-home-11604855110>
+
+Rebounding Corporate Profits Fortify Stock Market Rally <https://www.wsj.com/articles/rebounding-corporateprofits-fortify-stock-market-rally-11604831400>
+
+New York Times:
+
+As Biden Plans Transition, Republicans Decline To Recognize His Election
+
+<https://www.nytimes.com/2020/11/08/us/politics/republicans-trump-concede-election.html>
+
+How Joe Biden Won The Presidency <https://www.nytimes.com/2020/11/07/us/politics/joe-bidenpresident.html>
+
+A `Terrifying' Coronavirus Surge Will Land In Biden's Lap <https://wvvw.nytimes.corn/2020/11/08/us/covidunited-states-joseph-biden.html>
+
+<https://www.nytimes.com/2020/11/09/us/politics/how-democrats-missed-trumps-appeal-to-latino-voters.html>
+
+How Georgia Turned From Reliably Republican To Political Ground Zero
+
+<https://www.nytimes.com/2020/11/08/us/politics/georgia-politics.html>
+
+Alex Trebek, Longtime Host Of `Jeopardy!,' Dies At 80
+
+<https://www.nytimes.com/2020/11/08/arts/television/alex-trebek-dead.html>
+
+Washington Post:
+
+`This Needs To Be The Flag For Everybody' <http://www.washingtonpost.com/politics/biden-flags-victoryelection/2020/11/08/d41d2Occ-21bd-lIeb-952e-Oc475972cfc0\_story.html>
+
+Host Of `Jeopardy!' Was In A Category By Himself <http://www.washingtonpost.cotrillocal/obituaries/alextrebek-quintessential-quizmaster-as-jeopardy-host-for-three-decades-dies-at-80/2020/11/08/519e43c0-21e9- 11eb-a688-5298ad5d580a\_story.html>
+
+Biden Moves Fast On Virus And Economy <http://vvww.washingtonpost.com/politics/biden-transitioncoronavirus-stimulus/2020/11/08/25b63738-21d3-11eb-a688-5298ad5d580a\_story.html>
+
+Many Claims But No Proof Of Vote Fraud <http://www.washingtonpost.corn/politicskrump-electionirregularities-claims/2020/11/08/81704e6c-2141-11eb-ba21-f2f00110554b\_story.html>
+
+Even In Loss, Trumpism's Embers Bum <http://www.washingtonpost.comlpolitics/trumpism-republicanparty/2020/11/08/d86035de-21dl-11eb-952e-0c475972cfc0\_story.html>
+
+Financial Times:
+
+Biden Set To Unwind Trump Agenda After Winning US Election <https://wwvv.ft.com/content/81aac6ce-9521- 4602-abd4-96c896a6f317WTCamp=engage/CAPUemaiUChannel\_Bul letin//B2B>
+
+Shock Change In Turkey's Economic Leadership Raises Stakes For Lira <https://www.ft.corn/content/11c20528- 7176-42d3-b8f6-fb60400e016c7FTCamp=engage/CAPUemail/Channel\_BulletinliB2B>
+
+Deutsche Bank Rebuffed ECB Over Call For Action On Leveraged Finance
+
+<https://www.ft.com/content/7327126c-ad6f-4521-8059-2c20a2bac26c?
+
+FTCamp=engage/CAPUemail/Channel\_BulletinliB2B>
+
+Washington Times:
+
+Biden Advances Transition, Focuses On Coronavirus As Trump Files Legal Challenges
+
+<https://www.washingtontimes.cominews/2020/nov/8/joe-biden-ramps-transition-coronavirus-focus-trump>
+
+`With-Us-Or-Against-Us' Declaration Splits Republicans As Trump Vows To Fight
+
+<https://www.washingtontimes.com/news/2020/nov/8/donald-trump-jr-declaration-divides-republicans-prt>
+
+Georgia Dems Resist Effort To Nationalize Races As Runoffs To Determine Senate Control
+
+<https://www.washingtontimes.com/news/2020/nov/8/georgia-runoffs-determine-senate-controlt>
+
+Filmmaker Lays Out Roadway Showing Bidens' Connection To China's Communist Government
+
+<https://www.washingtontimes.com/news/2020/nov/8/m-taylor-riding-dragon-filmmaker-connects-biden-fak
+
+`Remember What They Did': Biden Backers Move To Blacklist Trump Loyalists
+
+<https://www.washingtontimes.cominews/2020/nov/8/biden-backers-blacklist-trumployalists-trump-acco/>
+
+US Adversaries Mum On Biden Win, Anticipate Return To Obama-Era Policies
+
+<https://www.washingtontimes.cominews/2020/nov/8/iran-north-korea-russia-mum-biden-win-anticipate-r>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Passing of Alex Trebek; Alex Trebek-Positivity; Biden/Harris Victory; Trump-Election Results; COVID;
+
+Tropical Storm Eta; Las Vegas-Shooting; Thailand-Protests; Alex Trebek-In His Own Words.
+
+CBS: Biden/Harris Victory; Trump-Election Results; Vice President-elect Harris; Worldwide Reactions to Election; COVID; Passing of Alex Trebek; Election-Georgia; Latino Voters; Tropical Storm Eta; Notre Dame
+
+Game; Historic Election.
+
+Network TV At A Glance:
+
+Biden/Harris Victory — 7 minutes, 5 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Tropical Storm Eta; Wall Street; Trump-Election Results; Biden-Priorities; COVID; Passing of Alex Trebek; Death of Norm Crosby.
+
+CBS: Biden-Priorities; George W. Bush-Biden Call; Trump-Election Results; COVID; Tropical Storm Eta; Passing of Alex Trebek.
+
+FOX: Trump-Election Results; George W. Bush-Biden Call; NASCAR Winner.
+
+NPR: Trump-Election Results; Trump Protesters; India-Celebrations for Harris; Tropical Storm Eta.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Has no public events scheduled.
+
+\* Vice President Pence — Leads a White House Coronavirus Task Force meeting.
+
+US Senate:
+
+\* Senate returns after election day State Work Period
+
+US House:
+
+\* House meets in pro forma session — House of Representatives meets in pro forma session \* Chamber on recess from 2 Oct —16 Nov
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+Cabinet Officers:
+
+\* No public schedules released.
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* CSIS co-host `The Future of Transatlantic Policy Towards Russia' online discussion — `The Future of Transatlantic Policy Towards Russia' online discussion hosted by the Center for Strategic and International Studies and the Centre for Polish-Russian Dialogue and Understanding, as part of the Transatlantic Forum on Russia. Deputy Secretary of State Stephen Biegun and Polish Deputy Foreign Minister Marcin Przydacz discuss strengthening the transatlantic relationship amid today's shifting geostrategic landscape of great power
+
+competition and a global pandemic in order to counter the foreign and security policy challenges posed by Russia; 9:00 AM
+
+\* U.S. Supreme Court hearings - U.S. Supreme Court hearings: 'Niz-Chavez v. Barr' (Whether the govt must provide all necessary information about a scheduled removal proceeding in a single document, rather than over multiple documents, to trigger the 'stop-time rule', which prevents non-citizens from accruing the time in the U.S. they need to become eligible for relief from deportation?) \* 'Brownback v. King' (Whether a final judgment in favor of the U.S. in a lawsuit brought under the Federal Tort Claims Act bars a claim against a govt employee based on 'Bivens v. Six Unknown Named Agents', in which the U.S. Supreme Court allowed a lawsuit seeking damages from federal officials for violating the Constitution to go forward?)
+
+Location: Supreme Court of the United States, Washington, DC; 10:00 AM
+
+\* NIST Advisory Committee on Earthquake Hazards Reduction virtual meeting — National Institute of Standards and Technology Advisory Committee on Earthquake Hazards Reduction virtual meeting, via web conference; 1:00 PM
+
+\* Atlantic Council discussion on 'The Blue Economy' — 'The Blue Economy: A global agenda to explore, protect, and develop ocean resources' online discussion hosted by Scowcroft Center Forward Defense, with keynote from National Oceanic and Atmospheric Administration Deputy Administrator Rear Adm. Tim Gallaudet and panel discussion with Woods Hole Oceanographic Institution Trustee John Kreider, and Canada's Ocean Superstar CEO Kendra MacDonald; 1:30 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginhou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
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diff --git a/marker2/ds9/EFTA00137088/EFTA00137088.md b/marker2/ds9/EFTA00137088/EFTA00137088.md
new file mode 100644
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--- /dev/null
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@@ -0,0 +1,1805 @@
+From To
+
+Subject: . ./ - U rc airs ews ne mg urs ay, ovember 12, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=2011128cauth=i69ii0o3ns> . <https://fbi.bulletinintelligence.com?d=2011128cauth=i69ii0o3ns>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: THURSDAY, NOVEMBER 12, 2020 6:30 AM EST
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• In Senate Judiciary Hearing, McCabe Defends FBI's Investigation Of Trump Campaign.
+
+Operation LeGend
+
+• New Mexico To Receive \$500K Crime-Fighting Grant.
+
+Counter-Terrorism
+
+• Woman Who Joined Islamic State Is Sentenced To More Than Six Years In Prison. • Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison.
+
+• Senate To Review Airport Security Bill November 18.
+
+• Austrian Chancellor's Cabinet Agrees On New Anti-Terror Measures. • Attack Targets French And Other Western Diplomats In Saudi Arabia.
+
+• Islamic State Increases Attacks In Mozambique.
+
+Counter-Intelligence
+
+• Facebook Takes Down Pages Tied To Steve Bannon For Spreading Misinformation.
+
+• Texas Lt. Gov. Offering SI M For Evidence Of Voter Fraud.
+
+• Current, Former DOJ Officials Stunned By AG Barr's Memo About Voter Fraud. • Internet Rife With Misinformation, Searches For Evidence Of Voter Fraud.
+
+• State Officials, Election Experts Say Election Was Run Smoothly. • Postal Worker Admits He Fabricated Claims Of Voter Irregularities.
+
+• Social Media Companies Took More Aggressive Approach To Public Discourse During Election. • House Democrats Direct Trump Administration To Preserve Investigation-Related Records.
+
+• ODNI Says It Will Transition To President-Elect After Ascertainment.
+
+• Chinese-Canadians Advocate For Hotline To Report Intimidation By Beijing.
+
+• NGA Official Among Federal Employees Making Career Transitions. • Vatican Report Reveals Cardinal Was Targeted By KGB As Asset.
+
+• Russia Says Now Deceased Spy Stole From White House, NATO For 32 Years. • Former Marine Imprisoned In Russian Prison Camp Interviewed By ABC.
+
+Criminal Investigations
+
+• FBI Arrests New York Man Who Allegedly Threatened Schumer, FBI. • Federal Prosecutors Fear Whitmer Kidnap Plotters Could Target Informants.
+
+• White Supremacist Group Distributes Recruitment Flyers In Texas.
+
+• FBI Offers Reward For Information On Ohio Shooting Death. • US Charges Mississippi Man With Making Threats Online.
+
+• Nebraska Man Sentenced For Sending Threats To Ex-Wife, Her Mother In Cuba.
+
+• Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man.
+
+• FBI Searching For Suspect In Colorado Bank Robberies.
+
+• Michigan Man Facing Murder Charge.
+
+• Authorities Uncover Illegal Marijuana Growing Operation In California.
+
+• Arizona Navajo Nation Police Involved In Fatal Shooting.
+
+• Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor.
+
+• FBI Investigating 2019 Murder In New York State.
+
+• FBI Offers Reward For Information On 2017 Disappearance Of New York Woman.
+
+• Colorado Police Arrest Utah Woman For Kidnapping Baby.
+
+• Serial Bank Robber Arrested In Utah.
+
+• Kansas Man Pleads Guilty To Robbing Bank.
+
+Financial Crime & Corporate Scandals
+
+• FBI Arrests Cincinnati Councilman On Bribery Charges.
+
+• More Charges Expected Against Chicago Political Operative In Bribery Probe.
+
+• FBI Searches Home Of Corpus Christi, Texas Schools Official.
+
+• Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme.
+
+• Texas Man Sentenced For Defrauding Investors.
+
+• Former Georgia Tax Official Sentenced For Blackmail, Bribery.
+
+• Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme.
+
+• Texas AG Faces Calls For Resignation Amid New Allegations.
+
+Cyber Division
+
+• FBI, Spokane Police Probing Gonzaga University "Zoom-Bombing."
+
+• Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs.
+
+• TikTok's Parent Seeks More Time To Work Out Divestiture.
+
+• Bipartisan Congressional Allies Push To Reinstall White House Cyber Czar.
+
+Laboratory
+
+• FBI, Kansas City, Missouri Police Identify Suspect In 31-Year-Old Cold Case Murder.
+
+Other FBI News
+
+• Biden's Justice Department Expected To Ramp Up White-Collar Probes. • Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret.
+
+• Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual Assault Probe.
+
+• Ailing New York Mobster Wins Compassionate Release From Prison.
+
+Other Washington News
+
+• Media Analyses Cast Trump Legal Fight As Unlikely To Succeed. • Fauci Discusses Challenge Of Working Within Trump Administration. • Adams Urges Mask Use, Continued Caution In South Dakota Visit.
+
+• White House Political Director Tests Positive For COVID.
+
+• Modema's Vaccine Trial Ready To Analyze Shot's Effectiveness. • FDA Grants Emergency Approval To Eli Lilly Antibody Treatment.
+
+• COVID Cases Rise In Every State As New Daily Infections Hit New Record. • Cuomo Orders 10PM Closure Of Restaurants, Bars, And Gyms Statewide. • DeWine Warns Of New Restrictions If Ohio COVID Cases Continue To Rise.
+
+• Latest CDC Guidelines Say Masks Protect Wearers From Infection. • CDC Recommends Precautions For Thanksgiving Gatherings.
+
+• Study Of Marine Recruits Finds Symptom, Fever Screening Missed Most COVID Cases.
+
+• Eta Expected To Make Landfall In Western Florida On Thursday.
+
+• Trump Installing "Loyalists" As Senior Defense Officials.
+
+• Fighting Among Republicans Come To Light Over CIA's Haspel.
+
+• Official Who Questions Harm Of Global Warming To Run Climate Program.
+
+• New Yorker Fires Toobin.
+
+International News
+
+• Developers Say Russian Vaccine Is 92% Effective.
+
+• Brazil's Health Agency Authorizes Resumption Of Vaccine Clinical Trials.
+
+• India Working To Develop COVID Vaccines For Developing World.
+
+• EC Proposes "European Health Union."
+
+• UK Becomes Fifth Country To Record More Than 50K COVID Deaths.
+
+• NYTimes Analysis: Egyptian President's Military Priority Brought To Light By Coronavirus.
+
+• Iran's Uranium Stockpile Now 12 Times Nuclear Deal Maximum.
+
+• Saudi King Calls For "Decisive Stance" Against Iran.
+
+• Senate-Passed Legislation Will Allow Cashe To Receive Medal Of Honor.
+
+• Axios Analysis: Pentagon Signals Intention To Withdraw Forces From Afghanistan.
+
+• US Embassy In Pakistan Apologizes For Anti-Trump Retweet. • O'Brien Warns China Of New Sanctions Over Hong Kong.
+
+• Pompeo To Announce Process For US To Declare Groups Anti-Semitic.
+
+• CIA, German Intelligence Used Swiss Company As Platform For Espionage Operation. • US Defense Bill Includes Sanctions Tied To Russia-Germany Natural Gas Pipeline. • Turkish Government: US Statement On Religious Freedom "Extremely Inappropriate."
+
+• Armenian Parliament Fails To Hold Scheduled Debate On PM's Resignation Over Nagomo-Karabakh Deal.
+
+• UN Officials Warn Of Coming Famine In Yemen.
+
+• Sudan Anticipates As Many As 200K Refugees From Ethiopia Conflict.
+
+• Vizcarra's Removal Could Halt Peru's Anti-Corruption Drive.
+
+• Suu Kyi's Party Dominates In Burmese Elections.
+
+• Longtime Bahrain PM Dies.
+
+• Top Envoy Signals EU Is Looking Forward To Working With A Biden Administration.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+In Senate Judiciary Hearing, McCabe Defends FBI's Investigation Of Trump Campaign.
+
+The New York Times <https://vvwvv.nytimes.com/2020/11/10/us/politics/andrew-mccabe-russia-investigationhearing.html> (11/10, Goldman, 18.61 M) reports during a "contentious" hearing of the Senate Judiciary Committee Tuesday, Republicans "rehashed unproven allegations of corruption and bias at the F.B.I." and
+
+"attack[ed] the bureau's former acting director Andrew G. McCabe." The hearing "was a recounting of perceived
+
+injustices that the president and his supporters have amplified over the investigation into the 2016 Trump campaign's ties to Russia." McCabe "repeatedly rejected Republican claims that the F.B.I.'s actions were politically motivated." He said in his opening statement, "Let me be very clear: We didn't open a case because we liked one candidate or didn't like the other one.... We didn't open a case because we intended to stage a coup
+
+or overthrow the government." The Times adds that McCabe "acknowledged serious F.B.I. mistakes in the
+
+risk/2020/11/10/5e555524-236d-Ileb-8672-c281c7a2c96e\_story.html> (11/10, Zapotosky, 14.2M) says McCabe "reiterated...that the bureau had reason to believe in early 2017 that President Trump himself was a threat to national security, forcefully defending the bureau's investigation of the commander-in-chief and his presidential campaign as Republicans...sought to highlight mistakes he and others made." McCabe said, "It became pretty clear to us that he did not want us to continue investigating what the Russians had done.... We had many reasons at that point to believe that the president might himself pose a danger to national security and that he might have
+
+engaged in obstruction of justice, if the firing of the director and those other things were geared toward
+
+eliminating or stopping our investigation of Russian activity."
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/11/10/we-did-our-job-ex-fbi-deputy-andrewmccabe-defend-russia-inquiry/6231684002/> (11/10, Johnson, 10.31M) reports, "McCabe said investigators had
+
+reason to think that Trump `posed a danger to national security."' Investigators had become "'alarmed' at Trump's multiple interactions with then-Director James Comey, urging the FBI to drop an investigation into former national security adviser Michael Flynn's contacts with a Russian ambassador." Then, when "Trump later fired Comey, citing his management of the Russia investigation, authorities feared the president was actively
+
+seeking to obstruct the inquiry."
+
+The AP <https://www.usnews.corn/news/politics/articles/2020-11-10/gop-presses-ahead-after-election-withrussia-probe-review> (11/10, Tucker, Jalonick) reports, "President Donald Trump may have lost his bid for reelection, but that hasn't stopped Senate Republicans from pressing forward with their politically charged probe
+
+of the FBI's Russia investigation." Republicans have not lost the "determination to continue congressional investigations that have been cheered on by Trump, who tweeted an attack on McCabe just minutes after the hearing began." For Congressional Republicans, "the Russia probe and similar political inquiries in line with Trump's interests give them continued lines of attack if they keep control of the Senate with Democrat Joe Biden
+
+in the White House." The Hill <https://thehill.corn/homenews/administration/525358-mccabe-defends-
+
+investigating-trump-before-senate-committee-we-had> (11/10, Williams, 2.98M) reports that Trump allies "have long said that the Russia investigation was politically motivated and was used a chance to spy on the Trump campaign and his presidency." However, an "inspector general found that there was not political bias in
+
+launching the probe, but was critical of the FBI seeking surveillance of Page."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/10/andrew-mccabe-i-did-nothingwrong-and-was-wrongly-/> (11/10, Mordock, 492K) reports that Sen. Marsha Blackburn (R-TN) said, "You all had a culture of corruption and cover up. This is a sad state of affairs and I'm pleased you are no longer part of the FBI." Sen. John Kennedy (R-LA) said, "General Flynn has been prosecuted for lying to the FBI. You lied to the FBI and you aren't being prosecuted." McCabe responded, "I was fired as the result of a deeply flawed and
+
+unfair IG investigation."
+
+Fox News <https://www.foxnews.com/politics/lawmakers-grill-mccabe-russia-probe-fbi-carter-page-fisa> (11/10, Blitzer, 27.59M) reports that some lawmakers brought up "information that Hillary Clinton may have approved a plan to use allegations of Trump connections with Russia to distract from the investigation of her use of a private email system while in office as secretary of state." Sen. Sheldon Whitehouse (D-RI) "said it is not the business of the FBI to investigate campaign activities, just as the FBI did not look into President Trump's request to have Ukraine investigate Joe Biden." McCabe "defended the FBI employees by stating that he
+
+believes the information in the FISA package `reflects how they thought about the interview at the time,' but that
+
+'they didn't think about it critically enough.'"
+
+Additional reporting and commentary is provided by the Washington Post
+
+<https://www.washingtonpost.corn/video/politics/mccabe-says-fbi-had-reason-to-believe-trump-might-pose-adanger-to-national-security-in-2017/2020/11/10/e8819ac7-6462-4fdb-ac68-95887aed8f63\_video.html> (11/10,
+
+I4.2M), the New York Times <https://www.nytimes.com/2020/11/10/us/politics/andrew-mccabe-nissia-
+
+<https://nypost.corn/2020/11/10/mccabe-admits-he-wouldnt-have-signed-off-on-carter-page-warrant/> (11/10, Bowden, 4.57M), the Daily Caller <https://dailycaller.corn/2020/11/10/andrew-mccabe-fisa-carter-page/> (11/10,
+
+<https://www.courthousenews.corn/former-ibi-no-2-defends-trump-russia-probe/> (11/10, Jones, 2K), and Fox News (1 <https://www.foxnews.corn/politics/brett-tolman-andrew-mccabe-disaster-senate-testimony> and 2
+
+<https://www.foxnews.corn/opinion/russia-mccabe-fbi-senate-gregg-jarrett> ).
+
+Operation LeGend
+
+New Mexico To Receive \$500K Crime-Fighting Grant.
+
+The Albuquerque (NM) Journal <https://www.abqjoumal.com/1517204/us-attorney-announces-500k-to-combatviolent-nm-crime.html> (11/11, 196K) reports, "The U.S. Department of Justice has awarded \$500,000 to New Mexico to fight and prevent violent crime in Bemalillo County, U.S. Attorney John C. Anderson announced last week. `This funding helps to ensure that our efforts are sustainable over the long term,' Anderson said in a statement." The grant "is designed to assist continuing efforts of Operation Legend. Operation Legend, a coordinated initiative in which federal law enforcement agencies work with state and local law enforcement agencies, according to a news release. This most recent grant is part of more than \$458 million in funding to
+
+support state, local and tribal law enforcement efforts in jurisdictions across the country."
+
+Counter-Terrorism
+
+Woman Who Joined Islamic State Is Sentenced To More Than Six Years In Prison.
+
+Voice of America <https://www.voanews.com/usa/american-mom-who-joined-sentenced-more-6-years-prison> (11/10, Seldin, 48K) reports, "The lone woman brought back to the United States and charged with supporting the Islamic State terror group will spend the next six and a half years in prison, followed by three years of supervised release." A federal judge "handed down the sentence Monday for 35-year-old Samantha ElHassani,
+
+more than five years after she took her children to join her husband and his brother in Syria. ElHassani,
+
+originally from Elkhart, Indiana, was eventually captured by the U.S.-backed Syrian Democratic Forces (SDF) and was repatriated along with her four children in July 2018. She pleaded guilty to terrorism financing charges last year. 'Today's sentence serves as a strong reminder that the FBI will never relent in ensuring those who abandon their country to support a violent terrorist organization, such as Ms. ElHassani did, will be held
+
+accountable,' FBI Special Agent in Charge Paul Keenan said in a statement."
+
+Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison.
+
+The St. Louis Post-Dispatch <https://www.sthoday.corn/news/local/crime-and-courts/final-st-louis-defendant-interror-funding-case-gets-4-years-in-prison/article\_1042fffl -2cad-569f-af61-c82f24f61622.html> (11/10, Patrick, 685K) reports, "A St. Louis County woman was sentenced Tuesday to four years in federal prison for helping supply money and equipment to a man who fought and died in Syria for the Islamic State." Sedina Hodzic "also will be deported back to Bosnia when she is released from prison." Hodzic "was one of five defendants from the St. Louis area and elsewhere indicted in U.S. District Court in St. Louis in 2015. All have pleaded guilty and admitted helping Ramiz Hodzic, Sedina Hodzic's husband, send money, military uniforms, rifle scopes and other equipment to Abdullah Ramo Pazara and others overseas." Pazara, "who originally is from Bosnia like his codefendants, lived in St. Louis County, became a U.S. citizen and then left in 2013 for Syria, where he rose to
+
+providing-material-to-support-terrorists/63-cc1599e6-5294-4afd-a73a-534dfbdd00f6> St. Louis (11/11, Cole, 493K) reports, "According to court documents, from May 2013 to Feb. 5, 2015, Sedina Hodzic and her husband
+
+Ramiz Zijad Hodzic conspired with others to support the activities of Abdullah Ramo Pazara and others,
+
+including a conspiracy to commit outside the United States an act that would constitute the offense of murder or maiming if committed in the special maritime and territorial jurisdiction of the United States. Ramiz and Sedina Hodzic intended to and did provide support and resources to Pazara, according to court documents." KSDK-TV adds, "The support consisted of money, which was used by her co-conspirators to purchase supplies such as military uniforms, rifle scopes, combat boots, tactical gear, clothing, firearms accessories, range finders and
+
+other supplies useful to fighters engaged in combat in Syria and elsewhere."
+
+Senate To Review Airport Security Bill November 18.
+
+Bloomberg Government <https://about.bgov.com/news/airport-security-bill-in-tsa-dhs-standoff-up-for-senatereview/> (11/10, Courtney) reports that on November 18, the Senate Commerce, Science, and Transportation Committee will take up measure S.3730, which would "allow private Registered Traveler program companies to assume authority from TSA to screen airport passengers' identities." CLEAR is currently the sole participant in the TSA's Registered Traveler screening program. TSA Administrator David Pekoske wrote in a May letter to the Senate Commerce Committee that CLEAR's expanded role under the measure from allowing line-skipping to an
+
+airport vetting service was "a bridge too far."
+
+Austrian Chancellor's Cabinet Agrees On New Anti-Tenor Measures.
+
+The AP <https://wwvv.usnews.cornMews/world/articles/2020-11-11/austrian-cabinet-agrees-to-broad-new-antiterror-measures> (11/11) reports, "Austrian Chancellor Sebastian Kurz's Cabinet on Wednesday agreed on a wide range of anti-terrorism measures meant to plug perceived security flaws identified after a deadly attack" last week. New measures include keeping "individuals convicted of terror offenses behind bars for life, [the] electronic surveillance of people convicted of terror-related offenses upon release and criminalizing religiously motivated political extremism." The measures "will be brought before parliament in December for a vote." They
+
+"take a two-pronged approach, targeting both terror suspects and also the ideology that drives them."
+
+The New York Times <https://www.nytimes.com/2020/11/11/world/europe/austria-kurz-terrorism.html> (11/11, Eddy, 18.61M) reports that Austria's Chancellor Sebastian Kurz announced new proposals that "would allow courts to extend the sentences of convicted terrorists and...establish a new criminal offense for people who `create the breeding ground' for terrorism" the week after "an Islamic State sympathizer killed four people in Vienna." The package comes "a day after [Kurz] held talks with President Emmanuel Macron of France and other European Union leaders to coordinate efforts across the bloc to crack down on Islamist terrorism," and is
+
+expected to be "put before Parliament for approval before the end of the year."
+
+Attack Targets French And Other Western Diplomats In Saudi Arabia.
+
+The New York Times <https://wwvv.nytimes.corn/2020/11/11/world/middleeast/saudi-france-attack.html> (11/11, Meheut, 18.6IM) reports that on Wednesday, "an explosion wounded at least three people...in an attack on a ceremony organized by the French consulate to commemorate the end of World War I in a non-Muslim cemetery in Jeddah, Saudi Arabia." An IED "struck the ceremony, attended by representatives of France, Greece, Italy, the United Kingdom and the United States, the French embassy in Saudi Arabia said in a statement." According to
+
+The Washington Post <https://www.washingtonpost.corn/world/middle\_east/jeddah-cemetery-blast-armisticesaudi-france/2020/11/11/2572b6c8-240f-Ileb-9c4a-0dc624204814\_stoiy.html> (11/11, McAuley, Fahim, 14.2M) says while "details of the incident remain unclear, it follows a knife attack on a security guard at the French Consulate in Jiddah late last month after France doubled down on defending caricatures of the prophet
+
+Muhammad, a stance that triggered protests and boycotts across the Muslim world."
+
+Islamic State Increases Attacks In Mozambique.
+
+The New York Times <haps://vvww.nytimes.com/2020/11/11/world/middleeast/Mozambique-ISIS-
+
+beheading.html> (11/11, Walsh, 18.6IM) reports that Islamic State militants "armed with machetes" attacked 24 de Marco, a village in northern Mozambique, and "beheaded as many as 20 boys and men" in early November. The "atrocity...was just one episode in a brutal conflict unfolding" in the region as the insurgents have stepped up
+
+territory seizures, including the capture of the port of Mocimboa de Praia in August, and "brutal attacks on
+
+civilians that often involve beheadings." The success of the campaign "is also a sign of a worrisome trend" as the group's "influence wanes in the Middle East" and surges "in pockets of Africa" beyond Mozambique's borders.
+
+Counter-Intelligence
+
+Facebook Takes Down Pages Tied To Steve Bannon For Spreading Misinformation.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/facebook-removes-bannon-tied-pagesfor-spreading-misinformation-about-election> (11/10, Brest, 448K) reports, "Facebook took down a handful of pages tied to Steve Bannon because they were spreading misinformation about the election." The pages taken down "had accrued more than 2.4 million followers and pushed the 'Stop the steal' motto, which promotes unverified claims of mass voter fraud." A Facebook spokesperson said, "We've removed several clusters of activity for using inauthentic behavior tactics to artificially boost how many people saw their content." Bannon also was suspended from Twitter recently "after he said he'd like to see Dr. Anthony Fauci and FBI Director
+
+Christopher Wray beheaded during an episode of the podcast War Room: Pandemic." The Hill
+
+<https://thehill.com/policy/technology/525365-facebook-cracks-down-on-pages-linked-to-bannon> (11/10, Klar,
+
+2.98M) also reports.
+
+Texas Lt. Gov. Offering \$1 M For Evidence Of Voter Fraud.
+
+The Hill <https://thehill.corn/homenews/campaign/525444-republican-texas-lt-governor-offering- I-million-forevidence-of-voter-fraud> (11/11, Williams, 2.98M) reports that Texas Lt. Gov. Dan Patrick is "offering up to \$1 million from his campaign for anyone to come forward with evidence from anywhere in the country." Patrick wants to "incentivize, encourage and reward people to come forward and report voter fraud," he said. He added in a statement, "I support President Trump's efforts to identify voter fraud in the presidential election and his
+
+commitment to making sure that every legal vote is counted and every illegal vote is disqualified."
+
+The Washington Post <https://www.washingtonpost.com/national-security/william-barr-trump-electionfraud/2020/11/10/ae2d1d5e-239d-Ileb-a688-5298ad5d580a\_story.html> (11/10, Barrett, Zapotosky, 14.2M) reports that current and former DOJ officials "said Tuesday they were stunned and frustrated" by AG Barr's "move to loosen internal restrictions on how and when federal prosecutors investigate certain election-fraud cases before the results are certified." When Barr first proposed the move, "Criminal Division officials —
+
+including political leadership — had pushed back vigorously and thought they had dissuaded the attorney general
+
+from taking such a step." Richard Pilger, DOJ's head of the department's election crimes branch, "told
+
+colleagues he was stepping down from that job to a lesser position at the department, citing the new guidance, as
+
+others privately seethed." DOJ officials have "said they were unaware of any such cases amid the myriad
+
+allegations raised by the Trump campaign and the president's supporters."
+
+Opinion: Barr's Approach To Investigating Voter Fraud A "Terrible Idea." David Iglesias, former US Attorney
+
+for the District of New Mexico, writes in the Washington Post
+
+<https://www.washingtonpost.com/opinions/2020/11/11/david-iglesias-barr-dangerous-voter-fraud-
+
+investigation/> (11/11, 14.2M) that AG Barr's letter opening the door "for federal prosecutors to launch criminal probes of election fraud" is a "terrible idea." The author says voter fraud "is a serious violation," but his office "had not prosecuted any voter fraud cases in over 10 years; that prosecution involved only two individuals." After Iglesias worked with DOJ's Public Integrity Section's Election Crimes, he "did not have a single case" he could "prove beyond a reasonable doubt." Under DOJ policy, "federal prosecutors...wait until the election had been concluded and certified to file voter fraud cases," because, "even assuming voter fraud exists, its minuscule
+
+numbers would not affect the outcome of the election."
+
+Internet Rife With Misinformation, Searches For Evidence Of Voter Fraud.
+
+USA Today <https://www.usatoday.corn/story/news/politics/elections/2020/11/11/internet-sleuths-trying-provedead-people-voted-michigan/6240527002/> (11/11, Nerbovig, 10.3IM) reports, "Armchair intemet sleuths, amplified by Donald Trump Jr. and the creator of the comic strip Dilbert, are trying to prove dead people voted in the 2020 election" by posting lists of voters who are at least 100 years old. Of the 14,000 registered voters whose names were posted on Pastebin, "some haven't been recorded as having cast a ballot, and at least one woman is alive." Michigan Secretary of State spokesperson Tracy Wimmer said, "Lists of unknown origin
+
+circulating on various social media channels do not constitute credible evidence." The Bipartisan Policy Center's director of the Elections Project, Matthew Weil, said, "The fact that there are intemet sleuths looking into this, I don't understand what data they're going to use to begin with, but I know states go to a lot of effort to make sure
+
+their elections have integrity."
+
+NBC News <https://www.nbcnews.com/techkech-news/misinformation-thousand-cuts-varied-rigged-electionclaims-circulate-n1247476> (11/11, Zadrozny, 6.14M) reports that for Trump supporters searching for it, "proof
+
+of the president's claims that the 2020 election was `stolen' is everywhere." For instance, in one video, a Colorado man "claiming to be a poll worker, dressed in a yellow vest, rips up Trump ballots (it was a TikTok prank)." Other evidence "of a so-called Democratic plot could be found in the numbers." Meanwhile, "no evidence of significant, widespread or even small-time voter fraud has been found." Still, the "years of groundwork laid by Trump and his supporters have blossomed into a flood of misleading — and importantly, fractured — claims of a rigged election." University of Washington postdoctoral fellow Joe Bak-Coleman said, "Instead of evidence, we're assaulted with a plethora of claims seeking to undermine faith in the election,
+
+ranging from confusing to clearly fabricated.... Individually, none of these claims could stand up to a moment's scrutiny, but collectively they're deafening, urging the average citizen to give up and accept the ambiguity."
+
+State Officials, Election Experts Say Election Was Run Smoothly.
+
+n1247340/ncrd1247416> (11/11, 6.14M) reports, "The 2020 election unfolded smoothly across the country and without any widespread irregularities, according to state officials and election experts." The increase "in advance
+
+voting — 107 million people voting early in person and by mail — helped take pressure off Election Day
+
+operations." Ben Hovland, who serves on the Election Assistance Commission, said, "The 2020 general election was one of the smoothest and most well-run elections that we have ever seen, and that is remarkable considering
+
+all the challenges." University of Iowa computer scientist Doug Jones said, "The practical consequence of Trump's call to vigilance to prevent fraud was increased scrutiny from both sides, and this increased scrutiny seems to have worked.... Election officials have been more careful, and election procedures have been followed
+
+more scrupulously than usual."
+
+Postal Worker Admits He Fabricated Claims Of Voter Irregularities.
+
+The Washington Post <https://www.washingtonpost.com/investigations/postal-worker-fabricated-ballotpennsylvania/2020/11/10/99269a7c-2364-11eb-8599-406466adlb8e\_sto/y.html> (11/10, Boburg, Bogage, I4.2M) reports, "A Pennsylvania postal worker whose claims have been cited by top Republicans as potential evidence of widespread voting irregularities admitted" to USPS investigators "that he fabricated the allegations."
+
+The man's claim "that a postmaster in Erie, Pa., instructed postal workers to backdate ballots mailed after
+
+Election Day was cited by" Sen. Lindsey Graham (R-SC) in a letter to DOJ "calling for a federal investigation."
+
+AG Barr "subsequently authorized federal prosecutors to open probes into credible allegations of voting irregularities and fraud, a reversal of long-standing Justice Department policy." However, the man told USPS
+
+investigators "that the allegations were not true, and he signed an affidavit recanting his claims."
+
+Social Media Companies Took More Aggressive Approach To Public Discourse During Election.
+
+The Wall Street Journal <https://www.wsj.corn/articles/social-media-companies-took-an-aggressive-stanceduring-the-election-will-it-continue-11605111540> (11/11, Glazer, Schechner, Subscription Publication, 7.57M) reports that social media platforms like Facebook and Twitter took a more aggressive stance toward policing political discourse during the 2020 election season. Now, it is unclear whether they will continue with that approach, and whether they should. Twitter's fact-checking labels are a sharp turn from the platform's approach to discourse four years ago. Facebook, like Twitter, has labeled President Trump's tweets, and has dismantled
+
+groups spreading misinformation because it "saw worrying calls for violence from some members."
+
+House Democrats Direct Trump Administration To Preserve Investigation-Related Records.
+
+NBC News <https://www.nbcnews.corn/politics/2020-election/live-blog/2020-11-10-biden-harris-transitionn1247204/ncrd1247267> (11/10, Shabad, Smith, 6.14M) reports that as President-elect Joe Biden outlines "more details of his transition plan," Democrats in the House "sent letters Tuesday to the White House and federal agencies directing them to preserve documents related to congressional subpoenas and investigations."
+
+Committee chairs wrote, "You are obligated to ensure that any information previously requested by Congress and any other information that is required by law to be preserved — is saved and appropriately archived in a manner that is easily retrievable." The request involves "official business that were sent using both official and
+
+personal accounts or devices, including communications through text messaging, phone-based message
+
+applications, or encryption software," according to a press release.
+
+Analyses: Intelligence Officials Battle Trump's Declassification Efforts. In his column for The Washington Post <https://vvwvv.washingtonpost.com/opinions/trump-will-leave-the-question-is-how-much-damage-hell-do-tonational-security-before-then/2020/11/10/551d31a4-239d-lleb-a688-5298ad5d580a\_story.html> (11/11, I4.2M), David Ignatius writes that "President Trump's senior military and intelligence officials have been warning him
+
+collection methods and anger key allies." According to a senior congressional source, CIA Director Gina Haspel "last month argued strongly...against disclosing the information," as has Cyber Command Commander and NSA
+
+Director Gen. Paul Nakasone. The source "said a bipartisan group" of senators, National Security Advisor O'Brien, Chief of Staff Meadows, Senate Majority Leader McConnell, and AG Barr have shown support for Haspel, "though some fear that Trump may yet oust her," as former Defense Secretary Esper's support for
+
+Nakasone "may have played a role in Trump's surprise decision" to fire him.
+
+CNN <https://www.cnntotn/2020/11/11/politics/trump-russia-investigation-declassification-battle/index.html> (11/11, Cohen, Gangel, Perez, 83.I6M) reports that concerns over declassification "roared back this week in the wake of a flurry of personnel changes at the National Security Agency — and the Pentagon — as Trump installed political loyalists in key positions where they could help turn the tide in the behind-the-the scenes battle." CIA and NSA "career officials have strenuously objected to releasing certain information from the Russia interference assessment, arguing that it would seriously damage sources and methods," and citing "concerns about cherrypicking information to release and the politicization of their work." Furthermore, "current and former officials have maintained that if there were something revelatory in the documents that remain classified, it would have
+
+been included in either the unclassified House or Senate reports."
+
+Senate Republicans Prepare For More Post-Trump Investigations. CNN
+
+<https://www.cnn.corn/2020/11/10/politics/republican-congress-investigation-senate/index.html> (11/10, Herb, 83.I6M) reports that a "Republican-led Senate is poised to keep its investigative gaze on the FBI's handling of the 2016 election and Russia next year, and GOP senators are already discussing probes into the 2020 election, too." Sen. Lindsey Graham (R-SC) "said Monday that Senate Republicans should probe mail-in voting in the 2020 election, which Trump falsely claimed would be ripe with fraud for months leading up Election Day." Sen. Ron Johnson (R-WI) "said Monday that he expects his investigation into the FBI's Russia probe, Crossfire Hurricane, would move with him." Johnson has also "said that he would also consider investigating claims of
+
+voter fraud in the 2020 election."
+
+ODNI Says It Will Transition To President-Elect After Ascertainment.
+
+NBC News <https://www.nbcnews.corn/politics/national-security/biden-not-getting-intelligence-reportsbecause-trump-officials-won-t-n1247294> (11/10, Dilanian, Memoli, 6.14M) reports, "The Trump
+
+administration's unwillingness to acknowledge that former Vice President Joe Biden won the election has led to an unusual restriction on the flow of national security information to the president-elect." In a statement, ODNI "said it will not interface with the Biden transition" until GSA "decides it's clear who won, a process known as
+
+'ascertainment.'" The statement said, "ODNI follows the statutory direction provided in the Presidential
+
+Transition Act, which requires ascertainment of the candidate by the administrator of GSA prior to supporting a potential presidential transition," adding the agency "would not have contact with any transition team until notified by the GSA administrator." The State Department "is not facilitating calls between Biden and foreign
+
+leaders."
+
+Chinese-Canadians Advocate For Hotline To Report Intimidation By Beijing.
+
+The Globe and Mail (CAN) <https://www.theglobeandmail.com/politics/article-ottawa-urged-to-set-up-hotlinefor-reporting-intimidation-harassmenil> (11/11, 1.04M) reports, "Chinese-Canadian groups are urging the federal government to set up a dedicated national hotline where they can report intimidation or harassment by agents of the Chinese government." According to the Canadian Security Intelligence Service, "Beijing is
+
+routinely using undercover state security officials and `trusted agents,' or proxies, to target members of Canada's Chinese community." The government wants to "silence critics of President Xi Jinping and often includes threats
+
+The Globe and Mail (CAN) <https://www.theglobeandmail.com/politics/article-csis-warns-chinas-operation-foxhunt-is-targeting-canadas-chineset, (11/10, 1.04M) reports that CSIS "says Beijing routinely uses undercover state security officials and `trusted agents,' or proxies, to target members of Canada's Chinese community in an effort to silence critics of President Xi Jinping, including threats of retribution against their families back in China." The agency "says these illegal activities in Canada are part of a global campaign of intimidation that constitutes a threat to this country's sovereignty and the safety of Canadians." A high-profile effort, called Operation Fox Hunt, is "directed by Beijing's Ministry of Public Security" and "has been under way since 2014." FBI Director Wray "said in July that Operation Fox Hunt's principal aim now is to suppress dissent among the Chinese diaspora. He called Fox Hunt nothing more than a sweeping bid by Mr. Xi to 'target Chinese
+
+nationals who he sees as threats and who live outside China, around the world.'"
+
+NGA Official Among Federal Employees Making Career Transitions.
+
+With an "expected huge turnover in political appointees in January," Federal News Network
+
+<https://federalnewsnetworlc.com/reporters-notebook-jason-miller/2020/11/chilbert-to-be-cio-at-cfpb-sritapanmoves-to-dhs-cyber-shared-services-office/> (11/10, Miller, 220) highlights "some of the people on the move over the last few weeks across the federal community." The NGA's Chief Technology Officer, Mark Munsell, retired on November 9. Munsell "joined NGA's predecessor agency, the Defense Mapping Agency, in 1996,
+
+where he led the update of the agency's aeronautical production systems."
+
+Vatican Report Reveals Cardinal Was Targeted By KGB As Asset.
+
+NJ News <https://www.nj.com/news/2020/11/did-the-kgb-target-mccarrick-as-he-became-a-rising-figure-in-thechurch.html> (11/10, Sherman, I.72M) reports, "long before he was made a cardinal, Theodore McCarrick was targeted by the Soviet Union as a possible intelligence asset, according to the long-awaited Vatican report released Tuesday." The report "offered unprecedented detail into the life and long-hidden allegations of sexual abuse by the now defrocked 90-year-old." However, investigators also "recounted one of the more bizarre
+
+episodes unrelated to the scandal that led to his downfall." McCarrick's rise in the church "attracted the attention of the KGB," which "led to an encounter with the Soviet Union's intelligence service." The report said the FBI
+
+"asked him to serve as a counterintelligence asset with respect to the activities of the KGB."
+
+Russia Says Now Deceased Spy Stole From White House, NATO For 32 Years.
+
+The New York Post <https://nypost.corn/2020/11/10/russia-reveals-spy-stole-from-white-house-nato-duringcareed> (11/10, Moore, 4.57M) reports that the Kremlin is claiming Yuri Shevchenko "posed as an artist and stole secrets from the White House, FBI, CIA and NATO during a 32-year career that earned him the designation of `Hero of Russia."' The spy's life "as an undercover operative in Europe and the United States between 1969 and 2001, a period that included the 1991 collapse of the Soviet Union." The Kremlin "announced his death at the age of 82 last Friday," and revealed details of his life. The spy "pilfered about 300 volumes of top-secret information from NATO," and was "assigned to control espionage operations in the West, involving presidential
+
+administrations, the CIA, FBI, State Department and NATO headquarters."
+
+Former Marine Imprisoned In Russian Prison Camp Interviewed By ABC.
+
+whelan-speaks-russian-prison-abc-news/story?id=74103250> (11/11, Reevell, 2.97M) "from prison, where he's serving a 16-year sentence on charges his family and U.S. officials say were fabricated in order to seize him as a political hostage." The interview is the "first time he's spoken extensively to a journalist since his arrest in Moscow in late December 2018." The former Marine "was detained and accused of espionage," and now "lives in a barracks at Correctional Colony-17, a crumbling former Gulag camp, originally built to hold prisoners during World War II." He said his cell mates know "that it's complete crap, and they laugh and say, `Well, yeah,
+
+this is what the FSB does. It's obviously political.'
+
+Criminal Investigations
+
+FBI Arrests New York Man Who Allegedly Threatened Schumer, FBI.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/812a707215e644b4b554317c1a62e326? pubid=fbi> (11/10, story 4, 0:25, O'Donnell, 4.4IM) reported 54-year-old Brian Maiorana was arrested Tuesday "in Staten Island New York, after allegedly posting extremist threats on social media. ... Maiorana is accused of threatening to throw pipe bombs at people celebrating Joe Biden's victory and blowing up the FBI building. Maiorana is charged with sending interstate threats. Investigators found a semiautomatic gun and ammunition at
+
+his home, and now he is in custody."
+
+The New York Times <https://www.nytimes.com/2020/11/10/nyregion/brian-maiorana-threat-fbi-schumer.html>
+
+(11/10, Feuer, 18.61 M) reports that on Sunday, Maiorana "took to social media" in a post "citing the anti-
+
+government novel `The Turner Diaries,' in which he threatened to "'blow up' an FBI building and made an anti-Semitic reference to `the Jew Senator from Jew York,' a veiled threat apparently directed at" Senate Minority Leader Schumer. The Joint Terrorism Task Force arrested Maiorana "in an early morning raid Tuesday...at his house in Staten Island," and he was later charged "with making threatening interstate communications."
+
+The AP <https://www.usnews.corn/news/best-states/new-york/articles/2020-11-10/ny-man-charged-for-
+
+threatening-people-celebrating-election> (11/10) reports, "Maiorana was ordered held without bail on Tuesday at a remote hearing in federal court in Brooklyn. Prosecutors told a judge the agents found a firearm in his Staten Island home that violated previous restrictions imposed on him as a registered sex offender. `Americans have a constitutional right to voice their opinions, but this office will not tolerate violence or threats of violence used to intimidate others with whom they disagree,' said acting U.S. Attorney Seth DuCharme said in a statement."
+
+USA Today <https://www.usatoday.com/story/news/nation/2020/11/11/nyc-man-brian-maiorana-threatenedelection-violence-against-democrats/6247339002/> (11/11, Miller, 10.31M) reports that Maiorana "allegedly posted threats on social media before and after the election calling for violence, made anti-Semitic threats toward" Schumer "and called to `blow up the FBI building for real."Mr. Maiorana's online posts called for violence against our entire community — protestors, politicians, and law enforcement officers alike. His alleged threats are disturbing and far outside of acceptable norms, but they also violated federal law,' FBI Assistant
+
+Director-in-Charge William Sweeney said in a statement."
+
+The Hill <https://thehill.corn/policy/national-security/525437-feds-charge-staten-island-man-over-threat-toschumer-fbi> (11/10, Axelrod, 2.98M) reports, "Prosecutors said Maiorana had made threatening comments online since September, saying he would kill protesters, lawmakers and law enforcement officials, though they did not specify which social media platform he used. Among the posts was a call for people to `hit the streets while these scumbags are celebrating and start blowing them away,' referring to those cheering Biden's victory,
+
+and suggestions that the election had been `fraudulently stolen' from President Trump. In an earlier post,
+
+Maiorana hinted he would throw `pipe bombs' and `mobs,' a reference to protesters demonstrating against racial
+
+democrats-newyorkk (11/11, Elfrink, 14.2M) reports, "On Tuesday, federal agents arrested Maiorana at his home in Staten Island on charges of making threatening interstate communications. Although he's a convicted sex offender and is banned from owning guns, federal agents say they found evidence that Maiorana had bought gun parts and a crossbow. Maiorana's arrest comes amid an upswing in violent rhetoric on the right as Trump contests the election results and makes unfounded claims of fraud. Over the weekend, a police chief in Arkansas resigned after social media posts in his name called for Democrats to be killed, and last week, Trump's former chief strategist Stephen K. Bannon was banned from Twitter for calling for violence against federal officials."
+
+Federal Prosecutors Fear Whitmer Kidnap Plotters Could Target Informants.
+
+The Detroit News <https://www.detroitnews.corn/story/news/local/michigan/2020/11/10ffeds-move-protectinformants-whitmer-kidnapping-case/6240029002/> (11/10, Snell, 825K) reports, "Federal prosecutors asked a judge Tuesday to prevent men accused of plotting to kidnap Gov. Gretchen Whitmer from leaking the identities of informants and undercover agents who infiltrated the alleged conspiracy." Federal prosecutors "fear the premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday, they asked U.S. Magistrate Judge Sally Berens to issue a protective order shielding evidence from anyone outside of the defense team, court officials and potential witnesses. `Such premature identification might reasonably be expected to lead to witness tampering, intimidation and/or retaliation,' Assistant U.S. Attorney Nils Kessler wrote in a court filing. `If not by the defendants themselves, by individuals or groups sympathetic to their perceived aims. In addition, pretrial dissemination of unadmitted evidence could taint the jury pool and
+
+create challenges to the selection of an unbiased venire (jury pool)."'
+
+White Supremacist Group Distributes Recruitment Flyers In Texas.
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/11/10/white-supremacist-flyers/> (11/10,
+
+Villegas Vargas, 14.2M) reports that "some residents in the San Antonio area woke up Sunday to find a smattering of anti-Black Lives Matter and white supremacist messages on their doorsteps" believed "to have been distributed by members of 14First the Foundation, a self-described `pro white organization fighting for the white race.' According to The Post, the group appears "to have a multi-state presence," and Hollywood Park police chief Shad Prichard "acknowledged the extreme nature of the messages is a reason for concern." Prichard
+
+said, "My opinion is that they are trying to recruit and make it a larger organization."
+
+Man Arrested For Pointing Laser At Police Helicopter.
+
+The Atlanta (GA) Journal-Constitution <https://www.ajc.com/news/gwinnett-man-accused-of-pointing-laser-atpolice-helicopter/ON6HVKPU65AHJIUDHTK7O65FBY/> (11/10, 895K) reports a 47-year-old man was
+
+arrested on charges of "obstruction and laser use against an aircraft" after confessing to pointing a laser pointer at a police helicopter in Gwinnett, Georgia. The man told investigators he pointed the laser at the helicopter "for fun." His case will be "referred to the Federal Aviation Administration and the U.S. Attorney for possible prosecution, Gwinnett police spokesman Cpl. Collin Flynn said Tuesday." Flynn said, "Pointing a laser at an aircraft is extremely dangerous as it can hinder the pilot's ability to handle the aircraft and interfere with the
+
+equipment on board." Additional coverage included Raleigh (NC) News & Observer
+
+<https://www.newsobserver.corn/news/state/south-carolina/article247101212.html> (11/12, 425K), Fox News <https://www.foxnews.corn/travel/georgia-man-indicted-shining-laser-planes> (11/11, Hollan, 27.59M), and WSAV-TV <https://vvwvv.wsay.corn/news/local-newskincon-man-accused-of-pointing-laser-at-aircraft-faces-
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/11/10/air-force-general-charged-sexual-
+
+assault-court-martial-possible/3760762001/> (11/10, Brook, 10.31M) reports that the Air Force has charged Maj. Gen. William Cooley with one count of sexual assault, "opening the possibility of the first court-martial for a general officer in its 73-year history." The charge relates to an August 2018 incident "in which Cooley allegedly made unwanted sexual advances by kissing and touching" a civilian. Cooley is to "face an Article 32 preliminary hearing" on January 27, "where a senior military judge will review the charge" and "could decide to send the case to a court-martial." USA Today says Cooley "is the latest among a series of senior officers across the services to be accused or sanctioned for sexual misconduct," with "at least 500 cases of serious misconduct"
+
+documented between 2013 and 2017.
+
+Three Virginia MS-13 Gang Members Charged With Violent Crimes.
+
+WUSA-TV <https://wvvw.wusa9.corn/article/news/local/virginia/virginia-ms-13-gang-violence-arrest-madedepartment-of-justice/65-a2707fce-f239-4fal-8ca2-0a4c6555b1c4> Washington (11/10, Boykin, 98K) reports, "Information on MS-I3 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has charged three associated members with crimes committed in the last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS clique, according to the Justice Department." According to WUSA-TV, "The charges for the three members stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the
+
+Justice Department."
+
+FBI Searches Colorado Home In Probe Of Missing Teen.
+
+The Denver Post <https://wvvw.denverpost.com/2020/11/10/missing-aurora-teen-searcht> (11/10, Nicholson, 720K) reports, "Aurora police investigators and the FBI are searching a home Tuesday morning in connection to the disappearance of a then teenage girl who has been missing for four years." Lashaya Nae Stine "was last seen at 2:30 a.m. on July 15, 2016, in the area of East Montview Boulevard and Peoria Street in Aurora, according to police. At the time of her disappearance, the Aurora Police Department's Internet Crimes Against Children Unit was involved in the search. On Tuesday, police and the FBI searched a home in the 2200 block of Lansing Street,
+
+west of Peoria Street and north of East Montview Boulevard in north Aurora."
+
+KDVR-TV <https://lcdvr.com/news/localkurora-police-fbi-continue-search-related-to-teens-disappearance-for-2nd-day/> Denver (11/11, Ruble, 290K) reports, "Stine was last seen on surveillance video walking near Peoria Street and Montview Boulevard at 2:15 in the morning on July 15, 2016. She was 16 years old at the time. The home police are searching is located just a few blocks away at 2200 Lansing." KDVR-TV adds, "Wednesday is the second day of the search. According to Aurora police, investigators are still processing the house and looking
+
+for any evidence or clues that could help them."
+
+KCNC-TV <https://denver.cbslocal.corn/2020/11/10/lashaya-stine-aurora-missing-teen-police-fbi-search-aurorahome/> Denver (11/10, 91K) reports, "The Aurora Police Department, Metro Denver Crime Stoppers and FBI
+
+are offering rewards totaling \$15,000 for information that helps them find Lashaya."
+
+The Los Angeles Times <https://vvww.latimes.com/california/story/2020-11-10/ex-torrance-police-officer-toplead-guilty-to-federal-charges-of-illegal-gun-dealing-as-a-straw-buyer> (11/10, Winton, 4.64M) reports, "A former Torrance police officer has agreed to plead guilty to federal charges that he acted as an illegal firearms dealer and used his police credentials to buy for others guns only cops can purchase, officials said Tuesday." Lindley Alan Hupp, 32, "was charged with being an unlicensed firearms dealer, as well as certifying he was the actual purchaser of a handgun, when, in fact, he was buying the gun for another person, federal prosecutors said. As part of a plea agreement, the Long Beach resident agreed to plead guilty to two felony offenses — engaging in the business of dealing in firearms without a license and making a false statement in a federal firearm licensee's records during the purchase of a firearm." Hupp "sold at least 48 firearms during an 812/ -year period while
+
+employed by the Torrance Police Department, according to court records."
+
+FBI Offers Reward For Information On Ohio Shooting Death.
+
+WEWS-TV <https://www.news5cleveland.com/news/continuing-coverage/nakia-crawford/fbi-offers-reward-forinfo-that-leads-to-arrest-of-fugitive-accused-in-death-of-nakia-crawford> Cleveland (11/10, Hlavaty) reports from Akron, Ohio, "The Cleveland Division of the FBI is seeking assistance from the public to help locate an 18-
+
+year-old fugitive accused in the shooting death Na'Kia Crawford while she sat inside her vehicle at an intersection in Akron in June." Adams Macio Black, 18, "is wanted for his involvement in the death of
+
+Crawford, who was shot to death while inside her vehicle with her grandmother at the intersection of E. North and Howard Streets on June 14. `Very brazen, very dangerous,' said Special Agent Vicki Anderson about Black.
+
+A warrant has been issued for Black's arrest. 'We know he has connections in Northeast Ohio, Michigan,
+
+Tennessee and California,' said Anderson." WEWS-TV adds, "Police believe the murder was a case of mistaken identity and that Black fired multiple shots from a black Chevy Camaro into Crawford's car, hitting and killing
+
+her."
+
+WKYC-TV <https://www.wkyc.com/article/news/locaUalcron/nakia-crawford-murder-suspect-adarus-blackakron/95-f35d512a-10ea415d-9c8f-ec3fdb78b952> Cleveland (11/10, 223K) reports, "Black, who has a state warrant for his arrest in the June 14 shooting, is described as 158-170 pounds and between 5'6" to 5'9" tall. Authorities say he also has black sleeve tattoos on both arms along with a `distinctive, two-line tattoo' across the
+
+top of his chest that reads: `Death Before Dishonor' and `Loyalty Trust Respect.' He also has scars on his stomach after being shot in 2019." WZTV-TV <https://fox17.corn/news/locaUfbi-seeks-help-locating-18-year-
+
+old-with-tennessee-ties-wanted-in-ohio-womans-murder> Nashville, TN (11/11, 150K) also reports.
+
+US Charges Mississippi Man With Making Threats Online.
+
+The AP <https://www.usnews.corn/news/best-states/mississippi/articles/2020-11-11/mississippi-man-indictedfor-making-threats-over-internet> (11/11) reports from Jackson, Mississippi, "An 18-year-old Mississippi man faces federal charges after posting multiple threats on the social media site Snapchat." Christian Blake Bunyard,
+
+of Lauderdale County, Mississippi, "was indicated Tuesday on two counts of making threats in interstate commerce and one count of making an interstate transmission of an extortionate communication, said U.S. Attorney Mike Hurst and Special Agent in Charge Michelle A. Sutphin with the Federal Bureau of Investigation in Mississippi. It was unknown if he is represented by an attorney who could speak on his behalf. According to the indictment, Bunyard used Snapchat in May and July to threaten a school shooting, to kill and rape African Americans in Oxford, Mississippi, and to rape another Snapchat user if she did not provide nude photos."
+
+The Meridian (MS) Star <https://www.meridianstar.com/newillocal\_news/lauderdale-county-man-named-infederal-indictment/article\_8a8e5898-81B-575c-8adc-afl 93dB1a99.htnil> (11/10, 27K) reports, "The indictment charges that in May and July 2020, Bunyard utilized the social media platform Snapchat to threaten a school shooting. He is also accused of threatening violence against African Americans in Oxford. Bunyard also
+
+Nebraska Man Sentenced For Sending Threats To Ex-Wife, Her Mother In Cuba.
+
+The Lincoln (NE) Journal Star <https://starherald.corn/news/state-and-regional/crime-and-courts/columbus-man-
+
+sentenced-for-sending-threats-to-his-ex-wife-and-her-mother-in-cuba/article\_6a56358e-b4ec-5d72-9436- 6e8c7de0a6f0.html> (11/11, 399K) reports, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "pleaded guilty to transmitting threatening communications in interstate and foreign commerce. Senior U.S. District Judge Joseph Bataillon sentenced him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to visit her in the
+
+hospital and could be hurt, too."
+
+Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man.
+
+The Zanesville (OH) Times Recorder
+
+<https://www.zanesvilletimesrecordencorn/story/news/2020/11/10/muskingum-county-court-man-plot-rob-
+
+murder-drug-dealers-guilty/6224929002/> (11/10, Holmes, 34K) reported that Ohio resident Michael Siegenthal, who was charged in connection with an FBI investigation of his "family's conspiracy to murder and rob" drug dealers, "pleaded guilty to several counts this week." This comes after Siegenthal's wife and her 30-year-old son
+
+also entered guilty pleas in connection with this case.
+
+FBI Searching For Suspect In Colorado Bank Robberies.
+
+The Denver Post <https://www.denverpost.com/2020/11/10/bank-robber-denver-aurora> (11/10, Nicholson, 720K) reports, "The FBI and local police are looking for a man who is suspected of robbing multiple banks in the Denver metro area. Cody Michael Giron is wanted for robbing three banks, and attempting to rob a fourth bank, since late October, according to the FBI." Giron "is described as 5 feet, 8 inches tall with a medium build. The robber wore a black hooded jacket, an orange Denver Broncos baseball cap, a black and white patterned face mask and a blue and orange Colorado hat, the FBI said in a news release. The robber presents a note to the teller
+
+and flees the bank. No weapons have been mentioned or seen."
+
+Michigan Man Facing Murder Charge.
+
+The Detroit News <https://www.detroitnews.corn/story/news/locaUdetroit-city/2020/11/11/detroit-man-21-backalabama-face-murder-charge-may-gas-station-shooting/6246447002/5 (11/11, 825K) reports Gary Lightfoot "faces murder and gun charges related to a May 5 shooting on Detroit's west side." Lightfoot "was arraigned Tuesday by Magistrate Malaika Ramsey-Heath at Detroit's 36th District Court. "Authorities say that he "drove up, got out of his vehicle, argued briefly with a 59-year-old man, Jeffrey Austin, then returned with a rifle and
+
+The Sacramento (CA) Bee <https://www.sacbee.com/community/roseville-placer/article247116602.html> (11/10, 567K) reported that court documents show a tip to the FBI "helped authorities uncover an illegal
+
+marijuana growing operation" in a home in Rocklin, California. Federal agents who "served a search warrant at the home...found more than 800 marijuana plants, marijuana ballasts and evidence linking the grow to certain residents of Sacramento." The KCRA-TV <https://www.kcra.com/article/rocklin-house-fire-leads-to-marijuana-
+
+bust-in-sacramento/34631443> Sacramento, CA (11/10, 287K) website published a similar article.
+
+Arizona Navajo Nation Police Involved In Fatal Shooting.
+
+The Arizona Republic <https://www.azcentral.com/story/news/local/arizona-breaking/2020/11/11/navajo-policedepartment-officers-shoot-and-kill-man-fort-deflance/6259001002/> (11/11, 869K) reports that Arizona-based Navajo Nation police "say a man threw a rock at a unit and was believed to have threatened officers with a weapon before officers shot and killed him in Fort Defiance on Tuesday." The FBI is investigating the case.
+
+Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor.
+
+The Maryville (TN) Daily Times <https://r.bulletinintelligence.com/30e781b2ed6846fb93eelal9ab754720> (11/10, Wombles, 62K) reports Tennessee Air National Guard member Timothy Robert Byrd "was arrested by Maryville Police officers at 6:08 p.m. Nov. 8 and charged with two counts of sexual exploitation of a minor." He "was taken into custody after more than 100 child pornography images were allegedly downloaded to online accounts associated with him." The investigation began after Yahoo notified the FBI about a series of illegal
+
+photos were uploaded to an email account associated to Byrd.
+
+FBI Investigating 2019 Murder In New York State.
+
+Spectrum News Southern Tier (NY) <https://spectrumlocalnews.com/nys/binghamton/news/2020/11/10/fbioffers-reward-for-information-on-2019-johnson-city-murder> (11/10) reports that the FBI is investigating the murder of Shakeel Khan, who "was closing his restaurant, Halal Bites, in March on 2019 when he was shot and
+
+killed." The agency is offering \$50,000 for information "leading to the conviction and arrest of Khan's
+
+murderer."
+
+FBI Offers Reward For Information On 2017 Disappearance Of New York Woman.
+
+The Middletown (NY) Times Herald-Record <https://recordonline.com/story/news/2020/11/10/fbi-offersreward-missing-rock-hill-woman-shaniece-harris/6232450002/> (11/10, 147K) reports that the FBI and local police officers "are looking for information that will help solve the 2017 disappearance of Shaniece Harris of Rock Hill, and the FBI is now offering a reward in the case." She was last seen on May 29, 2017, and no one
+
+"has heard from her since then."
+
+KCNC-TV <https://denvencbslocal.corn/2020/11/10/babysitter-denver-airport-kidnapping/> Denver (11/10, 91K) reports Emily Marissa Luciano "was arrested at Denver International Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two
+
+older children, ages 5 and 1, with an undisclosed third party" before flying to Denver with the baby.
+
+Serial Bank Robber Arrested In Utah.
+
+KSTU-TV <https://www.foxl3now.corn/news/local-news/serial-bank-robber-arrested-suspected-in-half-a-dozensalt-lake-valley-robberies> Salt Lake City (11/11, 207K) reports suspected serial bank robber Conrad Andrew Trujillo has been arrested by the FBI Violent Crimes Task Force. He "was booked into the Salt Lake County jail
+
+without incident on a federal hold for bank robbery."
+
+Kansas Man Pleads Guilty To Robbing Bank.
+
+The Topeka (KS) Capital-Journal <https://www.cjonline.cotn/news/20201110/man-pleads-guilty-to-robbingsouth-topeka-bank> (11/10, Hrenchir, 129K) reports Clinton Adam Richards "pleaded guilty Tuesday in federal court here to one count of bank robbery." The plea deal "was linked to an October 2019 robbery at U.S. Bank,
+
+3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop."
+
+Financial Crime & Corporate Scandals
+
+FBI Arrests Cincinnati Councilman On Bribery Charges.
+
+The Cincinnati Enquirer <https://www.usatoday.corn/story/news/nation/2020/11/10/cincinnati-city-council-jeffpastor-federal-bribery-case/6239229002/> (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen bribery scheme involving payoffs for help with city development projects." Tyran Marshall, "a friend of Pastor's" and "middleman," also faces charges for arranging payments through "a charitable nonprofit." FBI agents "posing as developers used
+
+electronic surveillance and at least two whistleblowers to unravel the pay-to-play scheme." US Attorney David DeVillers "said the investigation that resulted in the charges...are ongoing and are part of a broader campaign to
+
+uproot public corruption in Cincinnati and other Ohio communities."
+
+Cincinnati CityBeat <http://wvvw.citybeat.corn/news/blog/21146240/cincinnati-city-councilman-jeff-pastorcharged-by-feds-with-accepting-55000-in-bribes> (11/10, 59K) reports, "The FBI investigation into Pastor and Marshall took place from August 2018 to February 2019 (Pastor joined Cincinnati City Council at the start of 2018) and, according to U.S. Attorney for the Southern District of Ohio David M. DeVillers, during that time, Pastor accepted \$55,000 in bribes — \$45,000 of which were made in cash payments. `The bribes were in turn for votes and influence over the city council on two developments,' DeVillers said during a press briefing today."
+
+CityBeat adds, "The city developments aren't named in the federal indictment, but DeVillers said the investigation involved an undercover FBI agent and two confidential witnesses — one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Convention
+
+Center, is one of the two projects listed."
+
+is indicative of culture of corruption, a culture of extortion, a culture of pay-to-play,' DeVillers said." WVXU-FM adds, "An FBI squad arrested Pastor at his home early Tuesday morning. Pastor, a Republican, is a member of city council's Law and Public Safety Committee. The committee met at 9 a.m. Tuesday. Pastor was not in attendance because he had already been arrested. Federal officials announced charges against Pastor at 2:30 p.m.
+
+Tuesday at the Federal Bureau of Investigation in Cincinnati."
+
+WXIX-TV <https://www.fox19.corn/2020/11/10/cincinnati-city-councilman-jeff-pastor-arrested-federal-briberycharge-source-says> Cincinnati (11/10, Baker, Goffinet, Riva, 42K) reports, "The charges against Pastor involve
+
+the potential development of the former Convention Place Mall at 435 Elm St., across from Duke Energy Convention Center downtown, according to our media partner the Cincinnati Enquirer. The mall closed years ago and the structure is mostly empty, the Enquirer reports, but city officials have recently discussed options to develop what many consider prime downtown real estate in the heart of Cincinnati's business district. The Port of Greater Cincinnati Development Authority currently owns the property." WXIX-TV adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and is scheduled to be sentenced later this
+
+month."
+
+The Cincinnati Enquirer <https://www.cincinnati.com/story/news/politics/2020/11/10/how-fbi-agents-posedcincinnati-hotel-developers-catch-ohio-bribery-suspects/6233463002/> (11/10, Balmert, 223K) reports,
+
+"Columbus lobbyist Neil Clark didn't realize — while chatting with hotel developer clients after a Reds game that he was talking with undercover FBI agents working to uncover two bribery schemes. The first was against Cincinnati City Councilman Jeff Pastor, a Republican, who was arrested Tuesday. He is accused of accepting \$55,000 in bribes in exchange for his vote on development projects. Pastor pleaded not guilty to charges Tuesday afternoon. The second was against Clark, former Ohio House Speaker Larry Householder, a Republican, and three others. They are accused of orchestrating a nearly \$61 million bribery scheme to seize control of the Ohio
+
+House, pass a more than \$1 billion bailout for nuclear plants and defend those subsidies against a ballot initiative. Those two apparently unconnected, widespread bribery investigations converged in Cincinnati."
+
+WCPO-TV <https://www.wcpo.com/news/crime/sources-cincinnati-city-councilman-jeff-pastor-involved-inpublic-corruption-case> Cincinnati (11/10, Swilley, 139K) reports, "A federal grand jury charged Pastor, 36, with conspiring to commit honest services wire fraud, with honest services wire fraud, bribery, attempted extortion by a government official and money laundering, officials said on Tuesday. Although the indictment doesn't identify which developers were involved in the case, DeVillers said former Cincinnati Bengal Chinedum Ndukwe is one of them. `My client was asked to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated.'"
+
+Among news outlets also reporting are the Cleveland Plain Dealer
+
+<https://www.cleveland.corn/open/2020/11/fbi-arrests-cincinnati-city-councilman.html> (11/10, Tobias, 895K), the Cincinnati Enquirer <https://www.cincinnati.corn/story/news/politics/2020/11/10/jeff-pastor-arrest-reactioncincinnati-city-council-corruption-charge/6232443002/> (11/10, Weiser, 223K), the Cincinnati Business Courier <https://vvww.bizjournals.corn/cincinnati/news/2020/11/10/another-cincinnati-council-member-arrested.html>
+
+(11/10, Subscription Publication, 840K), and the Cincinnati Enquirer
+
+<https://r.bulletinintelligence.corn/52de57c03f804268ade8c36c65819717> (11/10, Coolidge, 223K).
+
+More Charges Expected Against Chicago Political Operative In Bribery Probe.
+
+The Chicago Tribune <https://www.chicagotribune.corn/news/criminal-justice/ct-federal-bribery-probe-patrickdoherty-additional-charges-20201110-asudtlocq5co3e4zbenit7qfxq-story.html> (11/10, Meisner, 2.65M) reports, "Federal prosecutors said Tuesday that new charges are expected to be brought against a longtime Democratic operative accused of conspiring to pay bribes to a relative of an Oak Lawn trustee to get lucrative red-light
+
+McCook Mayor Jeffrey Tobolski, was charged in February in a three-count indictment with bribery and conspiracy to commit bribery. He has pleaded not guilty. Prosecutors alleged Doherty conspired with Omar Maani, a co-owner of SafeSpeed LLC, as well as another sales agent for the company to pay \$4,000 in bribes in exchange for the official support of an Oak Lawn trustee to add cameras at additional intersections." The Tribune adds, "During a brief status hearing Tuesday, Assistant U.S. Attorney Christopher Stetler said prosecutors expect
+
+to file `additional charges' against Doherty within the next several months."
+
+FBI Searches Home Of Corpus Christi, Texas Schools Official.
+
+The Corpus Christi (TX) Caller-Times <https://www.caller.com/stoty/news/local/2020/11/10/fbi-searchescorpus-christi-isd-board-members-home/6235620002/> (11/10, Camarillo, 153K) reports, "The FBI conducted searches Tuesday morning of a Corpus Christi ISD board member's home and a construction business." The FBI "said it was conducting an investigation at Fulton Construction on 2nd Second Street and a home in the 2800 block of Denver Avenue. Public records show the home belongs to CCISD board member John Longoria."
+
+KRIS-TV <https://www.kristv.corn/newillocal-news/fbi-conducting-local-court-authorized-law-enforcementprocedures> Corpus Christi, TX (11/10, 1K) reports, "FBI agents raided the home of a longtime Corpus Christi Independent School District trustee and a large local construction company Tuesday morning. The property at 2800 Denver Ave. is owned by CCISD board member John Longoria, according to Nueces County Appraisal District records. Longoria has been a trustee since 2006. The FBI also went to Fulton Construction Co. at 1102 Second St." Longoria "is a longtime CCISD trustee who also works as the manager of economic and business development for AEP. Previously, he was a Corpus Christi City Council member from 1995-2003. No reason was provided for why the FBI was at the scene. Two other Corpus Christi Police Department officers also were
+
+at the scene when the FBI agents were present."
+
+KIII-TV <https://www.kiiitv.com/article/news/local/tuesdays-fbi-raids-were-done-under-a-federally-sealedindictment/503-04913891-d63a-40a5-a7e8-b691706bac0a> Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton construction office and the home of Corpus Christi ISD school board member John Longoria's home were done under a federally sealed indictment. That means no information has been released about why the raids were conducted in the first place. This has left everyone with many questions and there's a good reason for that and it's all about how the legal system works in these cases. 'I don't want to opine at all on what anyone has or who is involved or who is even potentially indicted because none of those things are known to me or to you and with it being sealed I have no way of assuming what that information is,' said Legal Analyst
+
+Matt Manning."
+
+KIII-TV <hftp://www.kiiitv.com/article/news/locaUcorpus-christi-teachers-union-asks-for-ccisd-trustee-toresign/503-7fc99f5d-dfd3-4d0a-ba45-3e89725ea847> Corpus Christi, TX (11/11, Churchwell) reports, "There
+
+are still a lot of unanswered questions in the wake of two FBI raids in Corpus Christi. Agents raided the headquarters of Fulton Construction in the downtown area and they also searched an upscale home just off
+
+Ocean Drive. At this point no one has been accused of any wrongdoing, but already Longoria is facing calls from the local head of the American Federation of Teachers to resign from the school board. 'We were saddened by it,
+
+but at the same time we weren't surprised,' said Dr. Nancy Vera who is the president of the Corpus Christi
+
+American Federation of Teachers."
+
+Former Honda Employee Sentenced For Embezzlement.
+
+The Bellefontaine (OH) Examiner <https://www.examiner.org/former-employee-sentenced-to-prison-forembezzling-from-honda/> (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money
+
+laundering. He was also ordered to pay more than \$750,000 in restitution to his former employer, Honda, and \$10,000 to Scioto Industrial Services. 'Stratton devised not just one, but multiple methods for defrauding Honda
+
+of more than three-quarters of a million dollars,' U.S. Attorney David M. DeVillers said. 'The defendant skimmed from overages, arranged for double billing, and approved false invoices. Now, he will spend time in federal prison.'" Stratton "served as the facilities manager for Honda of America Manufacturing, Inc. in Marysville from 2008 until March 2015. Stratton executed a scheme to defraud Honda using Acrux and Surmount by creating multiple purchase orders for payments in amounts just under \$100,000, a threshold in
+
+which additional oversight and approval is required."
+
+US Charges Five In Alleged Texas Bank Fraud Scheme.
+
+The San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-allegedscheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal grand July, the U.S. attorney's office said." According to the Express-News, "The indictment, filed last week, charged Ronald 'Wayne' Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of
+
+using the proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also named in the indictment are Jill Martin Alvarado, 58; her husband, Rigo Alvarado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to commit bank fraud. Jill Alvarado and the Martinezes also were charged with one count of conspiracy to commit
+
+money laundering."
+
+Texas Man Sentenced For Defrauding Investors.
+
+KENS-TV <https://www.kens5.com/article/news/crime/sa-businessman-sentenced/273-lea29678-6d15-474ca7aa-551bd3459aa0> San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than \$9 million in
+
+restitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an 'extravagant lifestyle' of VIP Spurs seats and high-end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had their retirement money wiped out by the scheme. Others had to rethink strategies of financing
+
+college for their children."
+
+McClatchy <https://www.miamiherald.corn/news/nation-world/national/article247137446.html> (11/10, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost \$100,000; a Lamborghini, Mercedes Benz and Porsche; and a "high-end" Rolex watch, prosecutors say. 'Today's 10-year prison sentence guarantees that Mr. Alfaro will not be driving his Lamborghini to his \$100,000 VIP seats at the AT&T Center. Instead, he must work to pay back almost \$10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined \$9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge
+
+Christopher Combs said."
+
+The Atlanta Journal-Constitution <https://www.ajc.com/news/former-dekalb-tax-official-gets-2-year-prisonsentence-for-blackmail-bribery/Y6YA7FEVW5E3NHY23HDXSS2VCAk (11/11, 895K) reports former DeKalb County tax official Gerald D. Harris was sentenced Wednesday to two years in prison after "admitting that he accepted more than \$35,000 in bribes to illegally register vehicles, as well as threatened to blackmail a person who attempted to bribe him." U.S. Attorney Way Pak said of the sentence, "By accepting bribe payments, Harris
+
+sold his integrity for money — and, in doing so, betrayed the trust of the citizens of DeKalb County."
+
+Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme.
+
+The Shreveport (LA) Times <https://www.shreveporttimes.corn/story/news/crime/2020/11/10/ex-financialadvisor-sentenced-6-years-federal-prison/6241536002/> (11/10, 128K) reports, "Gregory Alan Smith, 58, of Shreveport was sentenced Tuesday by United States District Judge S. Maurice Hicks, Jr. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution in the amount of \$3,588,500, as well
+
+as a fine of \$100,000." Smith, "formerly a financial investment advisor in Shreveport, persuaded multiple victims to invest approximately \$3.5 million with his co-defendant, Kirbyjon H. Caldwell. According to evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an investment opportunity in historical Chinese bonds. Smith told these potential investors that they would be obtaining a partial ownership interest in the bonds and that they would receive exponential
+
+returns on their investments in a short period of time."
+
+WVLA-TV <https://www.brproud.corn/news/former-financial-advisor-in-louisiana-sentenced-to-six-years-in-3- 5m-chinese-bond-scam/> Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received \$1.08 million of the total \$3.5 million and used it to pay down loans, purchase two luxury sport utility vehicles, place a down payment on a vacation property, and maintain his lifestyle. According to court documents, Smith
+
+persuaded multiple victims to invest the approximately \$3.5 million with his co-defendant, Kirbyjon H.
+
+Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an investment opportunity in historical Chinese bonds. Smith told these potential investors that they would be obtaining a partial ownership interest in the bonds
+
+and that they would receive exponential returns on their investments in a short period of time." The FBI
+
+conducted the investigation.
+
+Texas AG Faces Calls For Resignation Amid New Allegations.
+
+The New York Times <https://www.nytimes.com/2020/11/11/us/ken-paxton-texas.html> (11/11, Fernandez, 18.61M) reports that Texas Attorney General Ken Paxton (R) is accused of intervening in an FBI case on behalf of "longtime friend" and real estate investor Nate Paul in "a newly released deposition in a court case." The Times says Paxton "has been the attack dog of Texas Republicans' aggressive conservative agenda, taking on
+
+high-profile legal battles that made him popular with the Trump Administration," but "the latest
+
+revelations...have put him in new political peril, and under new legal scrutiny" as "Republican allies have
+
+distanced themselves, and some have publicly questioned whether he should resign."
+
+Cyber Division
+
+FBI, Spokane Police Probing Gonzaga University "Zoom-Bombing."
+
+Spokane, WA (11/11, Sarles, 7K) reports from Spokane, Washington, "Spokane Police and the Federal Bureau of Investigation (FBI) are now investigating the `Zoom-bombing' of a Gonzaga University Black Student Union (BSU) virtual call." On Sunday, "students of the BSU held a Zoom call to talk about the election, when several people joined the call with offensive screen names and began yelling racial and homophobic slurs and sharing pornography on their screens. A joint letter from Gonz\_aga's leadership says their IT department were able to capture data of the Zoom-bombing, identifying IP addresses from the people who hijacked the call — they found the sources of the IP addresses were both domestic and international. They also noted that other universities around the U.S. have also had similar Zoom-bombings." KXLY-TV adds, "According to the university, the Spokane Police Department's criminal investigation unit and the FBI are now involved in the investigation."
+
+Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/dark-web-has-become-a-marketplace-forvaccines-and-other-pandemic-scams?smd=premium> (11/11, Mehrotra, 4.73M) reports that illegal markets on the dark web are profiteering off panic buying in response to the pandemic. An investigation by Bloomberg reveals that "in the first months of the pandemic, vendors mostly specialized in hard-to-find Covid commodities, including medical equipment and test kits." However, "by late summer, stolen digital identities were being sold
+
+specifically with the purpose of defrauding government programs meant to help small businesses and the unemployed." Now, "dark web profiteers have offered so-called vaccines for those unwilling to wait for final government approvals." All together, "almost \$100 million worth of Covid-related goods have been listed for sale on the dark web, according to a forthcoming report by the CTI League, a coalition of cybersecurity
+
+researchers investigating the intersection of Covid-19 and the intemet."
+
+TikTok's Parent Seeks More Time To Work Out Divestiture.
+
+The Wall Street Journal <https://www.wsj.corn/articles/tiktok-continues-to-seek-delay-in-sale-deadline-11605117079> (11/11, McKinnon, Wells, Subscription Publication, 7.57M) reports TikTok and its Chinese parent company ByteDance Ltd. are asking the US Court of Appeals for the DC Circuit for more time to work out a divestiture for the video sharing app. The Journal says the petition is the latest legal challenge by TikTok in
+
+an effort to undermine the Trump Administration's effort to force a divestiture.
+
+The AP <https://apnews.corn/article/donald-trump-business-courts-united-states-
+
+2bc81b6af540d493f287e86752a46b6a> (11/11, O'Brien) says ByteDance "has until Thursday to sell off its U.S. operations under an executive order that Trump signed in August." In September, President Trump "gave his tentative blessing to a ByteDance proposal meant to resolve U.S. national security concerns by placing TikTok under the oversight of American companies Oracle and Walmart, each of which would also have a financial stake in the company. But TikTok said this week it's received `no clarity' from the U.S. government about whether its
+
+proposals have been accepted."
+
+On its website, CNN <https://www.cnn.com/2020/11/11/tech/tiktok-deadline-trump-november/index.html> (11/11, Fung, 83.16M) says Trump's executive order imposing the Nov. 12 deadline "doesn't specify any penalties or consequences if the deadline is breached," which has "created fresh questions about the
+
+government's intentions toward TikTok."
+
+Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters <https://www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security-
+
+concems-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then merged into the TikTok video-sharing app." Treasury spokeswoman Monica Crowley said, "The Treasury Department remains focused on reaching a resolution of the national security risks arising from ByteDance's
+
+Also reporting is The Hill <https://thehill.corn/policy/technology/525472-tiktok-asks-court-to-delay-divestiture-
+
+deadline-from-trump-order> (11/11, Klar, 2.98M).
+
+Bipartisan Congressional Allies Push To Reinstall White House Cyber Czar.
+
+The Hill <https://thehill.corn/policy/cybersecurity/525432-pressure-grows-to-reinstall-white-house-cyber-czar> (11/11, Miller, 2.98M) reports, "Pressure to reinstate a cyber czar within the White House is growing." Earlier this year, the Cyberspace Solarium Commission "submitted a recommendation to establish a national cyber director at the White House, which would have greater authority than the eliminated position and would be Senate-confirmed." Now, bipartisan allies are "lining up on Capitol Hill to push such a proposal while the incoming administration zeroes in on addressing cybersecurity challenges." Sen. Angus King (I-ME) said, "I think the coordination needs to be improved, and the way to do that is to have somebody at the center whose job
+
+it is to provide that coordination and direction."
+
+Laboratory
+
+FBI, Kansas City, Missouri Police Identify Suspect In 31-Year-Old Cold Case Murder.
+
+KSHB-TV <https://www.wxyz.com/news/crime/family-of-teen-murdered-in-1989-gets-closure-as-police-idsuspect-in-cold-case> Kansas City, MO (11/10, 90K) reports from Kansas City, Missouri, "A Missouri family finally knows the answer to a 31-year mystery: Who murdered Fawn Cox?" The Kansas City Police Department "says Cox was 16 years old when she was killed in her home in July 1989, as the rest of her family slept. She was found dead in her second-floor bedroom. Monday, the department announced that it has identified the suspect in the violent murder of Cox." KSHB-TV adds, "Detectives worked with the FBI on an investigative analysis of the evidence, which revealed the killer's identity, according to a police department spokesman. Police
+
+say the suspect died in 2006, but because he was never charged, the department isn't releasing his name."
+
+Other FBI News
+
+Biden's Justice Department Expected To Ramp Up White-Collar Probes.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-tointensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street firms and corporate
+
+executives under greater scrutiny." Bloomberg adds, "Fines and prosecutions of white-collar crimes fell during the Donald Trump administration, but lawyers are anticipating a ramp up that would return the government to its past practice of scrutinizing corporate wrongdoing. Robert Anello, a defense lawyer in New York, said his whitecollar practice like many others in Manhattan, ground to a halt during the Trump administration. High on the agenda for federal prosecutors are likely to be tax cheats and foreign-bribery cases, Anello and other lawyers said. In addition, there will be lots of potential charges to come out of the rush of government funding disbursed to offset effects of the pandemic, including the Paycheck Protection Program, which grew to \$525 billion and
+
+McClatchy <https://www.miamiherald.corn/news/state/florida/article246965352.html> (11/11, Hall, Wieder, 19K) reports, "A deadline has passed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffrey Epstein's accused co-conspirator, Ghislaine Maxwell, and an Epstein accuser
+
+are set to be made public." According to McClatchy, "The two non-parties in the now-settled civil dispute
+
+between Maxwell and accuser Virginia Roberts Giuffre had until Nov. 5 to oppose the way their names would be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by Giuffre's lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against the release of documents as proposed. A one-week period was to allow Maxwell lawyers to respond had there been opposition, ending Thursday. Giuffre's attorneys would then have had until Nov. 19 to respond. Instead, it appears the release of
+
+more documents is imminent."
+
+Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual Assault Probe.
+
+National Review <https://www.nationalreview.corn/news/senator-whitehouse-slams-fbi-for-lack-of-
+
+transparency-around-tanked-kavanaugh-sex-assault-probe/> (11/10, Evans, 731K) reports, "Senator Sheldon Whitehouse (D., R.I.) slammed the FBI for not investigating sexual assault allegations against Justice Brett Kavanaugh, during a Senate Judiciary Committee hearing on Tuesday." National Review adds, "The hearing itself was organized by Committee head Lindsey Graham (R., S.C.) to interview former deputy FBI director Andrew McCabe regarding the origins of the Crossfire Hurricane investigation. However, Whitehouse criticized the Republicans on the committee for not looking into other allegations of wrongdoing involving the FBI and Justice Department. `We have what appears to have been a tanked FBI investigation into the Kavanaugh
+
+hearings, and I've asked questions about that, to which I've had no answer whatsoever,' Whitehouse said. `We're highly selective in what we choose to look into, and we've been extremely solicitous of the stonewalling and
+
+non-responsiveness of this Department of Justice.'
+
+Ailing New York Mobster Wins Compassionate Release From Prison.
+
+The New York Daily News <https://www.nydailynews.corn/new-york/nyc-crime/ny-mobster-brooklyn-murderscolombo-crime-family-gregory-scarpa-20201111-zfn2lpg2zzc6log5zj6iffnaie-story.html> (11/11, Goldberg, 2.52M) reports, "Ailing Brooklyn mobster Gregory Scarpa Jr. caught a break Wednesday when a judge ended his 32-year prison stretch on racketeering murder charges by ordering his compassionate release." Scarpa, 69, "a former Colombo crime family boss turned prison snitch — he helped the government probes of the 1995
+
+Oklahoma City bombing and the 1993 World Trade Center bombing — is currently at a federal Bureau of Prisons halfway house in Kansas City, Kan., records show. `I do not minimize the evil acts Mr. Scarpa committed over the course of his criminal career,' wrote Brooklyn Federal Judge Edward Korman in ordering Scarpa's release. 'The reality, however, is that Mr. Scarpa is a seriously ill man who is unable to care for himself and has little
+
+prospect of recidivating.'"
+
+Other Washington News
+
+Media Analyses Cast Trump Legal Fight As Unlikely To Succeed.
+
+<https://playvideo.bulletinintelligence.corn/c9314e8f6e074481834b9fb973de2674?pubid=fbi> (11/11, story 5, 1:45, O'Donnell, 4.25M), Ben Tracy reported, "The President continues to falsely claim the election was rigged and that he won, today attacking on Twitter the Republican City Commissioner of Philadelphia who has said there is no evidence of election fraud. Al Schmidt says he and his election staff are now getting death threats and
+
+require police protection." Lester Holt said on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/bbbac739f8ab4320926968ba5e6989e2?pubid=fbi> (11/11, story 4, 2:00, 5.8M), "As the pandemic worsens, the White House remains focused on the election tonight, winning a hand recount in Georgia as it pushes other legal challenge that will likely have little bearing on the results."
+
+David Muir said on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/adca53377d9d427d8517f8709091d2b57pubid=fbi> (11/11, story 4, 0:25, 6.94M) that "a number of judges [are] now dismissing President Trump's legal challenges to this election," and ABC's Jonathan Karl said, "Let me be blunt about this: None of this is going anywhere. For Donald Trump to win, they would either have to disqualify or change tens of thousands of votes and overturn the results in at
+
+least three different states."
+
+The AP <https://apnews.corn/anicle/joe-biden-donald-trump-politics-virus-outbreak-campaigns-
+
+22665ea3884c47f883b416e4bd03bf54> (11/11, Dale, Richer) reports Trump "took aim at" Schmidt, tweeting <https://twitter.corn/realDonaldTrump/status/1326525851752656898> Wednesday morning, "A guy named Al Schmidt, a Philadelphia Commissioner and so-called Republican (RINO), is being used big time by the Fake News Media to explain how honest things were with respect to the Election in Philadelphia. He refuses to look at
+
+a mountain of corruption & dishonesty. We win!" The AP says "Trump loyalists have filed at least 15 legal challenges in Pennsylvania alone.... There is action, too, in Georgia, Arizona, Nevada and Michigan." The
+
+Washington Post <https://www.washingtonpost.com/politics/republican-pressure-states-
+
+election/2020/11/11/edd054fe-2441-11eb-952e-0c475972cfc0\_story.html> (11/11, Viebeck, Hamburger, Swaine, Brown, 14.2M) reports pressure has "mounted on state and local officials in battleground states to accept claims of ballot-counting irregularities and voter fraud in the election despite a lack of evidence, as Republicans sought new ways to block certification" of Joe Biden's election. However, the AP <https://apnews.corn/article/election-2020-donald-trump-virus-outbreak-general-elections-elections-4060823b2lIce91959b26f46efb73636> (11/11, Cassidy, Izaguirre, Smyth) says in a related story, "state officials and election experts" say the presidential election "unfolded smoothly across the country and without any widespread irregularities." The Wall Street Journal <https://www.wsj.corn/articles/few-courts-have-intervened-in-elections-in-ways-sought-by-trumpcampaign-11605126759> (11/11, Gershman, Subscription Publication, 7.57M) reports courts have rarely
+
+considered blocking states from certifying election results based on the level of allegations brought by the Trump
+
+campaign so far.
+
+The Washington Post <https://www.washingtonpost.corn/politics/trump-election-results-
+
+strategy/2020/11/11/a32e2cba-244a-lleb-952e-0c475972cfc0\_story.html> (11/11, Rucker, Dawsey, Parker, I4.2M) reports Trump also "declared <https://twitter.corn/realDonaldTrump/status/1326662184403865602> Wednesday on Twitter, 'WE WILL WIN!' But, in fact, the president has no clear endgame to actually win the election — and, in an indication that he may be starting to come to terms with his loss, he is talking privately about a rematch in 2024. Trump aides, advisers and allies said there is no grand strategy to reverse the election results," which show Biden with a "majority of electoral college votes, as well as a 5 million-vote lead in the national popular vote. Asked about Trump's ultimate plan, one senior administration official chuckled and said,
+
+'You're giving everybody way too much credit right now.'"
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/what-is-trumps-legal-strategy-try-to-block-certificationof-biden-victory-in-states-11605138852> (11/11, Ballhaus, O'Brien, Subscription Publication, 7.57M) reports that Trump's campaign is continuing a wide array of legal efforts in states where Biden is ahead or has been projected the winner, but the Journal says advisers are increasingly frank with the President that they see no path to victory. One official said the President understands he will not be able to win but wishes to continue the fight. The New York Times <https://www.nytimes.com/2020/11/11/world/europe/mugabe-trump-maduro-lukashenko-
+
+pinochet-gbagbo.html> (11/11, Higgins, 18.61M), comparing the situation to contested elections in other countries, says "there is little indication that Mr. Trump can overcome the laws and institutions that ensure the
+
+NBC News <https://www.nbcnews.com/politics/2020-election/trump-may-accept-results-never-concede-he-lostaides-say-n1247445> (11/11, 6.14M) reports on its website, "There is a growing expectation among [Trump's] advisers that he will never concede that he lost re-election, even after votes are certified in battleground states over the coming weeks, according to multiple people familiar with the president's thinking." One "top aide" said, "Do not expect him to concede.... He'll say something like, 'We can't trust the results, but I'm not contesting them.'" Another adviser "said that after the legal battles and recounts, the closest the president is likely to get to a
+
+concession is, 'he'll acknowledge the results and that we'll never know how accurate they are.'"
+
+White House Press Secretary Kayleigh McEnany said on KOIN-TV
+
+<https://playvideo.bulletinintelligence.corn/0351de55dbe94fffa390bd4aabe6ddae?pubid=fbi> Portland, OR (11/11, 11K), "All we are saying is, let's press pause, allow us to look, allow the courts to look at what happened, and then we can move forward, united as a country. But we believe asking for transparency should be a good thing." McEnany said on Fox News' Hannity <https://video.foxnews.corn/v/6209243975001#sp=show-clips> (11/11, 535K), "Tomorrow, you will see some affidavits from Pennsylvania, some other disturbing practices where, in Democrat counties, you've got an advantage, you are able to fix your ballot, the same advantages not
+
+given to Republican counties."
+
+The New York Times <https://www.nytimes.com/2020/11/11/business/media/right-wing-sites-false-vote-fraudclaims.html> (11/11, Hsu, Robertson, 18.61M) looks at "right-wing websites" like the Epoch Times and the Gateway Pundit that are "backing baseless accusations by President Trump and his allies of a stolen election,
+
+despite statements to the contrary from international observers and state officials across the country."
+
+Trump Projected To Win Alaska. The AP <https://apnews.coin/article/election-2020-joe-biden-donald-trumppolitics-elections-2aebbe2308fafc8da844ba55bf533293> (11/11) has projected that Trump will win Alaska, "pushing his Electoral College tally to 217." With 75% of expected votes tallied, Trump has 56.9% of the total,
+
+while Biden has 39.1%.
+
+Arizona AG Says He Has Found No Evidence Of Widespread Fraud. Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-11-11/recounts-unlikely-to-help-trump-overturn-loss-electionupdate?smd=premium> (11/11, Beckwith, 4.73M) reports Arizona Attorney General Mark Bmovich (R) said Wednesday that he has "found no evidence of widespread voter fraud.... Bmovich told Fox Business News that it was 'highly unlikely' that Trump would catch up as remaining ballots are counted." The Arizona Republic <https://www.azcentral.com/story/news/politics/elections/2020/11/11/arizona-election-live-updates-2020-
+
+presidential-election/6243778002/> (11/11, 869K) reports Bmovich "also addressed an ongoing lawsuit, filed on
+
+behalf of Trump's reelection team, that alleges poll workers 'incorrectly rejected' votes cast in person on Election Day." Bmovich said, "We are literally talking about less than 200 votes that are in question. Even if it was possible that those votes flip, those 200 votes, I do not think it will make a difference in Arizona, just
+
+because of the number."
+
+Fox News <https://www.foxnews.corn/politics/az-judge-denies-trump-team-request-for-evidence-in-suit-overmaricopa-county-votes> (11/11, Musto, 27.59M) reports on its website that Arizona Superior Court Judge Daniel Kiley "has denied a request by President Trump's reelection team to seal evidence in a lawsuit alleging poll
+
+workers in Maricopa County 'incorrectly rejected' Election Day votes."
+
+Georgia To Do Full Hand Tally Of Votes. The AP <https://apnews.com/article/georgia-audit-hand-tally-ballots-
+
+vote-8fa73ef353b36eddfl4e1360eeecc22d> (11/11, Brumback) reports Georgia Secretary of State Brad
+
+Raffensperger (R) has announced "an audit of presidential election results that he said would be done with a full hand tally of ballots because the margin is so tight." Raffensperger said at a news conference, "It will be a heavy lift, but we will work with the counties to get this done in time for our state certification. We have all worked hard to bring fair and accurate counts to assure that the will of the voters is reflected in the final count and that every voter will have confidence in the outcome, whether their candidate won or lost." The Wall Street Journal
+
+the election results by November 20. Biden currently leads Trump by about 14,000 votes in the state.
+
+Steve Osunsami said on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.com/ed7c26474d0845b1831616836c4566b0?pubid=fbi> (11/11, story 5,
+
+1:35, Muir, 6.94M) that Raffensperger "still says that the election here was fair, but he's been feeling the blowtorch from others in his party, and is now agreeing to give Trump supporters an audit of the vote for
+
+president.... The President's people have been claiming without evidence that there was significant voter fraud." Reuters <https://www.reuters.com/article/us-usa-election-georgia-recount-raffenpe/republican-georgia-secretary-
+
+of-state-says-no-sign-of-widespread-fraud-in-vote-count-idUSKBN27R33P> (11/11, Lambert) reports
+
+Raffensperger told CNN that he has "ordered a hand recount because of the closeness of the vote count, but he believed votes had so far been tallied accurately. Biden's current lead, with nearly all votes counted, is 0.3%."
+
+USA Today <https://www.usatoday.com/story/news/2020/11/11/georgia-recount-presidential-race-sends-
+
+election-officials-scrambling/6255260002/> (11/11, McCord, 10.31M) reports, "While no claims of vote fraud or election mismanagement have been substantiated, Raffensperger's announcement came the day after Georgia's two U.S. senators demanded his resignation. Raffensperger is a Republican, as are Sens. David Perdue and Kelly Loeffler, who each landed in Jan. 5 runoffs after neither received a majority of votes last week." Both the New York Times <https://www.nytimes.com/2020/11/11/us/brad-raffensperger-georgia.html> (11/11, Fausset, Saul,
+
+18.61 M) and the Washington Post <https://www.washingtonpost.com/politics/brad-raffensperger-
+
+georgia/2020/11/11/2d0a876e-2426-11eb-952e-0c475972cfc0\_story.html> (11/11, Thebault, Gardner, 14.2M)
+
+profile Raffensperger, now a target of a party he says he has supported since he was a teenager.
+
+The Atlanta Journal-Constitution <https://www.ajc.com/news/in-a-year-of-challenges-georgia-hand-recountadds-one-more-for-local-election-officials/DCLM3JFHSZB6VJ53PO3JICICH3E4/> (11/11, 895K) reports, "Georgia's recount process in recent decades has been carried out by reprocessing computer-counted votes. And
+
+with the vote margin in the presidential race favoring [Biden] by just over 14,000, most local election
+
+supervisors had been expecting a statewide computer recount. That would have involved feeding ballots into optical scanners and running the tabulators again, a much faster and less labor-intensive process. Most local
+
+election officials have never faced a hand recount on this scale."
+
+Michigan AG Says Trump Campaign Unfairly Attacking Black Voters. The Detroit Free Press
+
+<https://www.freep.com/story/news/politics/elections/2020/11/11/nessel-trump-lawsuits-black-people-
+
+corrupt/6251384002/> (11/11, 1.52M) reports Michigan Attorney General Dana Nessel (D) "blasted the legal efforts" of Trump's team on Wednesday, "saying they include no evidence of misconduct, unfairly attack Black voters and workers in Detroit and will not change the outcome of the election." Nessel said on a call with reporters, "Really the themes that we see, that persist, are this: Black people are corrupt, Black people are incompetent, and Black people can't be trusted. That's the narrative that is continually espoused by the Trump
+
+campaign and their allies in these lawsuits."
+
+The Washington Post <https://vvww.washingtonpost.com/politics/michigan--poll-watcher-
+
+affidavits/2020/11/11/4d073d7a-2447-11eb-a688-5298ad5d580a\_story.html> (11/11, Fahrenthold, Helderman, Hamburger, I4.2M) reports, "Inside Detroit's absentee-ballot-counting center, one Republican poll watcher complained that workers were wearing Black Lives Matter gear. She thought one of them — a `man of
+
+intimidating size' — had followed her too closely. Another Republican poll watcher complained about the public address system. Workers were using it to make announcements," allegedly making it hard to concentrate. A third
+
+poll watcher "noticed that when absentee ballots came in from military personnel, many showed votes for Democrats. He found that odd." The Trump campaign "promised `shocking' evidence of misconduct" in Michigan as part of its litigation, but instead "produced 238 pages of affidavits from Republican poll watchers
+
+across Michigan containing no evidence of significant fraud."
+
+Boockvar Says Around 10K Ballots Were Received In Pennsylvania After Election But Before Deadline. Politico <https://www.politico.com/news/2020/11/10/pennsylvanias-top-election-officer-says-just-10-000-ballots-were-
+
+Kathy Boockvar (D) said Tuesday "that around 10,000 ballots were received between the close of polls on Election Day and the evening of Nov. 6 — a number far too small to undermine [Biden's] margin of victory in a critical battleground state." Those mail ballots "are at the center of a case in front of the Supreme Court" that
+
+Trump "and his allies have pushed for."
+
+Wisconsin Lawmakers Planning Subpoenas In Election Probe. The Milwaukee Journal Sentinel
+
+<https://www.jsonline.com/story/news/politics/elections/2020/11/11/wisconsin-republicans-say-election-probelikely-wont-change-results/6248225002/> (11/11, 632K) reports, "Wisconsin lawmakers plan to issue their first subpoenas in decades as part of an investigation into the Nov. 3 election, even as the top Republican in the
+
+Assembly acknowledges the probe is unlikely to change the outcome." Assembly Speaker Robin Vos (R) said, "I think it is unlikely we would find enough cases of fraud to overturn the election. I think it's unlikely, but I don't
+
+know that. That's why you have an investigation."
+
+Uncounted Votes Discovered In Puerto Rico. The New York Times
+
+<https://vvwvv.nytimes.com/2020/11/11/us/puerto-rico-ballots.html> (11/11, Robles, 18.61 M) reports, "Nearly 200 boxes of uncounted votes have surfaced in Puerto Rico, a full week after voters went to the polls to choose
+
+their governor, legislators and mayors across the island, dealing another black eye to the mistrusted
+
+government." The discovery "could have sweeping effects in close races around the island, in particular the tight
+
+contest for mayor of San Juan, where the sudden influx of new votes could force a recount."
+
+"Tens Of Thousands" Voted But Made No Choice For President. USA Today
+
+<https://www.usatoday.com/story/news/investigations/2020/11/11/thousands-who-voted-didnt-choose-presidentcompetitive-states/6244098002/> (11/11, Salman, Wynn, Voyles Pulver, 10.3IM) looks at some of the "tens of thousands" of voters who made choices in downballot races but did not vote for president. A USA Today analysis "of unofficial results in Arizona, North Carolina, Nevada and Michigan found up to 40,000 voters in each of these highly competitive states opted for none of the candidates listed on the presidential ballot by name." In
+
+2016, 1.9% of voters made no selection for president, according to one study.
+
+Voter Fraud Decision Exacerbated Tensions Between Barr And DOJ Public Integrity Section. The New York Times <https://www.nytimes.corn/2020/11/11/us/politics/justice-department-barr-public-integrity.html> (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integrity Section, that he wanted to allow prosecutors to look into voter fraud allegations before the results of the presidential race had been certified" has increased tensions between
+
+Barr and prosecutors in the section, which were heightened during the period surrounding Trump's
+
+impeachment. Criminal Division chief Brian Rabbitt "pushed back," and "he and his staff considered the matter resolved when Election Day passed without Mt Barr issuing any edict. But the attorney general concluded it was ultimately his call" in a move that "stunned" Rabbitt and Richard Pilger, who was in charge of overseeing voter
+
+fraud investigations. Pilger "stepped down from his post within hours for a nonsupervisory role at the
+
+department."
+
+NYTimes Analysis: Pence Faces "Toughest Challenge Yet." The New York Times
+
+<https://www.nytimes.corn/2020/11/11/us/politics/mike-pence-trump.html> (11/11, Kami, Schmidt, 18.61 M) says Vice President Pence has since 2016 "walked the Trump tight rope more successfully than anyone else in the president's orbit, staying on his good side without having to echo his most incendiary rhetoric." But now, Pence's "relationship with President Trump is facing what may be the vice president's toughest challenge yet." Pence "must now balance his loyalty to an enraged president making baseless claims of voter fraud against his own political future and reputation. He also has to deal with how Mr. Trump's talk of running for president again
+
+in 2024 could leave him with no lane to run in."
+
+The Washington Post <https://vvww.washingtonpost.corn/nation/2020/11/11/coronavirus-covid-live-updatesus/#1ink-7I4ONIHZWREVXGBAXPLG57Z7YA> (11/11, I4.2M) reports that on Wednesday, NIAID Director Fauci "acknowledged...that working with" the Trump Administration has been "very stressful." Fauci is quoted
+
+as saying, "When you have public figures like [former chief strategist Stephen] Bannon calling for your beheading, that's really kind of unusual.... That's not the kind of thing you think about when you're going
+
+through medical school to become a physician."
+
+Politico <https://www.politico.cotn/news/2020/11/11/trump-pandemic-advisers-fued-436006> (11/11, Forgey, 4.29M) reports that on Tuesday, White House coronavirus pandemic adviser Scott Atlas "publicly attacked" Fauci, "accusing the nation's top infectious disease expert of being a 'political animal' who adjusted his dire assessments of the pandemic after Election Day." However, Politico says Atlas "appeared to walk back his attack on Wednesday afternoon, tweeting that 'there will no longer be personal criticisms in the media, regardless of
+
+differences in policy solutions or differing interpretations of data. The common goal is saving lives.'
+
+Adams Urges Mask Use, Continued Caution In South Dakota Visit.
+
+KSFY-TV <https://playvideo.bulletinintelligence.com/9edc3e8132914e6097e7970a87de3fbf?pubid=fbi> Sioux Falls, SD (11/11, 1K) reported that Surgeon General Adams urged the use of facial coverings during a visit to South Dakota to set up a mass COVID-19 testing event. Adams said, "You don't have a mask mandate here, but what I would say to the people of South Dakota is, you really shouldn't need a mandate to do the right thing for
+
+your community, for your family, and for your friends." Adams said on KCLO-TV
+
+<https://playvideo.bulletinintelligence.corn/ca760c3afbe64661ba09f1001fe3felb?pubid=fbi> (11/11, 2K), "Please, do it because you care about your neighbors. Don't do it because anyone else told you to do it. Do it because you understand the science and you know it'll keep our kids in school, keep our workplaces open, and
+
+get us back to normal quicker."
+
+On KOTA-TV <https://playvideo.bulletinintelligence.corn/e2cc5e0d51004be4a18cbe139d8b5f0Ppubid=fbi> Rapid City, SD (11/11, 3.04M), Adams said, "Unlike other respiratory viruses, we now know that again up to 50% of people can spread this virus without ever having symptoms, and one of the most effective tools we have to prevent asymptomatic spread of the virus is encouraging everyone to wear a face mask, encouraging everyone to practice social distancing. ... It is a critical moment as we see cases and hospitalizations and deaths start to rise." KCLO-TV <https://playvideo.bulletinintelligence.corn/e18289f8bf4944cba887b8d7flba3d39?pubid=fbi> (11/11, 2K) reported that Adams said, "Too many young people out there especially think that this virus is harmless. We're hearing terrible, terrible stories of even young people having symptoms for months, months
+
+after they contracted this virus."
+
+White House Political Director Tests Positive For COVID.
+
+The New York Times <https://www.nytimes.com/live/2020/11/11/world/covid-19-coronavirus-live-
+
+updates/another-white-house-official-tests-positive-after-attending-an-election-night-event> (11/11, Haberman, 18.61 M) reports, "Another official who attended an election night event at the White House has tested positive for the coronavirus." White House Political Director Brian Jack tested positive over the weekend, according to a
+
+source.
+
+Moderna's Vaccine Trial Ready To Analyze Shot's Effectiveness.
+
+cases that helped Pfizer Inc. get results for its vaccine trial earlier this week is helping speed along Moderna's trial." Modema "said Wednesday its study has accumulated more than 53 infections, allowing a preliminary analysis of the shot's effectiveness to begin." The company "didn't predict how long it could take an independent
+
+monitoring committee to analyze the data, but said the company could get the data to the committee within
+
+days." As of now, Modena is "still blinded to the data."
+
+CNN <https://www.cnn.com/2020/11/11/health/modema-vaccine-november-results/index.html> (11/11, Cohen, Mascarenhas, 83.16M) says on its website that Modema "expects to have an announcement on the vaccine's efficacy by the end of the month, the company said in a statement Wednesday." Both Modema and Pfizer "use messenger RNA for their vaccines," and NIAID Director Fauci "has said Pfizer's promising outcomes are good news for Modena, too." Politico <https://www.politico.corn/news/2020/11/11/modema-to-reveal-covid-vaccinedata-436113> (11/11, Brennan, 4.29M) reports Fauci "told a Financial Times conference on Wednesday that the Modena data would be coming in the `next few days to a week' and that he would `be surprised if we didn't see
+
+a similar degree of efficacy' as the results from Pfizer."
+
+Vaccine Expected To Boost Economy, But Not Immediately. The Wall Street Journal
+
+<https://www.wsj.corn/articles/a-covid-19-vaccine-would-boost-the-global-economy-but-not-all-at-once-
+
+11605087345> (11/11, Subscription Publication, 7.57M) says that although a successful COVID vaccine could
+
+boost the global economy, it will be some time for the world to heal from a drop in businesses, jobs, and
+
+investments. Lockdown measures are expected to come back as the virus surges, and industries affected by the
+
+pandemic will continue to face months of low demand.
+
+Azar Says Pfizer Vaccine Would Be "One Of The Most Effective" In Public Health. HHS Secretary Azar said on Mornings On The Mall <https://omny.fm/shows/momings-on-the-mall/wmal-interview-hhs-secretary-alex-azar-11-11-20> (11/11), "This Pfizer vaccine, which was tested in 44,000 people, one of the largest clinical trials in history for a vaccine, yielded what appeared to be over 90% efficacy. This would be, if this pans out, this would be one of the most effective vaccines in the world of public health.... It's really a historic moment, and this was ten months, ten months after this virus hit our shores, thanks to President Trump's leadership and the Operation
+
+Warp Speed effort that I put together with the Defense Department."
+
+Surgeon General Adams said on WLUK-TV
+
+<https://playvideo.bulletinintelligence.corn/la9730a9a6934594996139e56e087032?pubid=fbi> Green Bay, WI (11/11, 3K), "We're going to start by focusing on the vulnerable, people who are older and our frontline workers:
+
+our doctors, our nurses, our police officers, our firefighters. But we expect to be giving vaccinations to the
+
+general public by early next year."
+
+Trump Lashes Out Against "Medical Deep State" After Pfizer's Vaccine Announcement. The Washington Post <https://www.washingtonpost.com/politics/2020/11/11/trump-angry-about-pfizer-vaccine/> (11/11, McGinley,
+
+Dawsey, Abutaleb, Johnson, 14.2M) reports President Trump "is lashing out at the Food and Drug
+
+Administration following a disclosure Monday that an experimental coronavirus vaccine from pharmaceutical giant Pfizer is more than 90 percent effective, convinced the timing — six days after Election Day — proves the 'medical deep state' deliberately tried to sabotage his electoral prospects by delaying the results." Trump
+
+"demanded [Azar] `get to the bottom' of what happened with Pfizer, according to a senior White House official who spoke on the condition of anonymity." According to the Post, "Trump's anger at the FDA raises fresh questions about whether" FDA Commissioner Hahn "will hang on to his job until Jan. 20 — when Trump leaves
+
+office — in an administration intent on purging officials deemed insufficiently loyal."
+
+FDA Grants Emergency Approval To Eli Lilly Antibody Treatment.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.comTheda8ce4e804a7f90ale70576d7c496? pubid=fbi> (11/11, story 3, 1:45, Holt, 5.8M), Tom Costello reported, "Receiving emergency FDA approval, Eli Lilly's new IV antibody treatment is similar to what President Trump received last month. Meant for patients in
+
+the first ten days of mild symptoms to keep them from getting worse and ending up in a hospital. The treatment is free, but must be delivered in a clinical setting, not over the counter." Eli Lilly "says shipping 88,000 doses now, another 800,000 in December, but that may not be enough with more than 100,000 new COVID cases each
+
+day from big cities to rural America."
+
+COVID Cases Rise In Every State As New Daily Infections Hit New Record.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/e64ef57e31134c76a7a0e72e7258f5d4?
+
+pubid=fbi> (11/11, lead story, 2:20, Holt, 5.8M) reported that the COVID pandemic "is overtaking us in levels frankly not seen since the start of this nightmare. The prediction that the nation would see another spike in hospitalizations and deaths is now evident inside ICUs and county morgues." NBC's Miguel Almaguer said,
+
+"After our nation added a staggering one million infections in the first 10 days of November alone, by
+
+Christmas, 20 million Americans could contract COVID. Medical centers, testing sites, and morgues are already
+
+at a breaking point."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.com/0f01209a3d0d4514a30ef4I2393008c4? pubid=fbi> (11/11, lead story, 3:00, O'Donnell, 4.25M) reported, "Things are now so dire in places like Missouri and Wisconsin, at least one out of every three people tested is positive. More than 1,400 people have been killed by the virus in just the past 24 hours. That's the most to die in one day in months. The death toll is now growing
+
+so fast, one model says it will reach 400,000 by February."
+
+The Hill <https://thehill.com/policy/healthcare/525509-record-number-of-people-hospitalized-with-coronavirusas-every-state-sees> (11/11, Hellmann, 2.98M) reports the US "reported 136,000 new cases of COVID-19 Tuesday, the largest single-day increase on record, according to a tracker by Johns Hopkins University." Almost 62,000 people "were hospitalized with COVID-19 nationwide as of Tuesday, according to the COVID Tracking Project, a record-high number and a sobering indicator that increases in deaths are soon to come." Every single state is seeing a rise in COVID cases. The Wall Street Journal <https://www.wsj.com/articles/covid-19-surgestrains-hospitals-once-again-11605100312> (11/11, Al, Evans, Subscription Publication, 7.57M) reports experts say hospitals across the US are facing more capacity issues amid the resurgence of COVID-19 infections. The
+
+number of patients hospitalized on Tuesday passed the 60,000 recorded in April.
+
+The Washington Post <https://vvww.washingtonpost.com/climate-environment/2020/11/11/coronavirus-soarshospitals-hope-avoid-an-agonizing-choice-who-gets-care-who-goes-home/> (11/11, Fears, Achenbach, Martin, I4.2M) says the "number of patients hospitalized nationally with covid-19...is near the peak of the first wave in the spring, and has already surpassed the numbers driven by illnesses in the Sun Belt during the summer surge. The nation also set another record Wednesday for new daily coronavirus infections, as confirmed by testing, with 145,835, according to Washington Post data." Of the hospitalized patients, "nearly 3,000 are on ventilators more than double the number of ventilated patients as of Oct. 1, according to The Post's coronavirus tracking
+
+data."
+
+The New York Times <https://www.nytimes.com/2020/11/11/us/politics/coronavirus-surge-trump.html> (11/11, Al, Stolberg, Weiland, LaFraniere, Jacobs, 18.6IM) says the pandemic "caught the nation flat-footed in March, but epidemiologists have been warning for months of a fall and winter wave as people are driven indoors, schools resume in-person classes and Americans grow tired of months of precautions." However, "shortages of personal protective equipment are back, especially among rural hospitals, nursing homes and private medical
+
+practices that lack access to the supply networks that serve larger hospital chains."
+
+Texas Becomes First State To Log More Than 1M Confirmed COVID Cases. The AP <https://apnews.com/article/virus-outbreak-new-york-andrew-cuomo-california-texas-
+
+36ef6d694fec7cd8cdc329ed07842812> (11/11, Crary) reports Texas has become "the first state with more than 1 million confirmed COVID-19 cases, and California closed in on that mark as a surge of coronavirus infections engulfs the country from coast to coast." Texas "has recorded 1.01 million coronavirus cases and over 19,000
+
+DeWine Warns Of New Restrictions If Ohio COVID Cases Continue To Rise.
+
+The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/11/gov-mike-dewine-is-reissuing-statewidemask-order-with-new-provisions-saying-ohio-is-in-a-third-wave-of-the-coronavirus.html> (11/11, Hancock, 895K) reports Ohio Gov. Mike DeWine (R) — "arguing that coronavirus cases, hospitalizations and deaths cannot continue at the current high levels - said he is reissuing the statewide mask order with new provisions." He "also said during a Wednesday evening broadcast that if cases and other trends continue to increase, the state will be forced to close restaurants, bars and fitness centers." DeWine's team "will look at the trends a week from Thursday and make a decision, he said." Ohio "is experiencing an exponential increase in the number of coronavirus cases: While it took over three months for the state to report 50,000 COVID-19 cases during the
+
+beginning of the pandemic, more recently the state added 50,000 cases over 13 days."
+
+The Hill <https://thehill.corn/homenews/state-watch/525596-ohio-governor-warns-hospitals-could-be-
+
+overwhelmed-with-covid-19-cases> (11/11, Coleman, 2.98M) reports DeWine also "warned on Wednesday that the state's hospitals could be overwhelmed with COVID-19 cases in `just a few short weeks,'" painting "a stark picture in an address to residents, saying hospitals may not end up having enough staff to handle the coming winter." DeWine said, "Our health care workers are quite frankly exhausted.... They've been running a marathon for nine months straight, and with this new wave and the onset of flu season, it's like they're starting the race all
+
+over again."
+
+Ohio Prison COVID Stats Exemplify How Poor Conditions Can Become Deadly. The Washington Post <https://wwvv.washingtonpost.com/national/coronavirus-outbreaks-prisons/2020/11/11/b8c3a90c-d8d6-11ea-930e-d88518c57dcc\_stoty.html> (11/11, Al, Standifer, Sellers, 14.2M) reports that within a week of the
+
+coronavirus being introduced into Ohio's Pickaway Correctional Institution, "23 inmates and 17 staff members were found to be infected. One inmate, Charles Viney Jr., a 66-year-old with a collapsed lung, died hours after testing positive. Within a month, more than three-quarters of Pickaway's roughly 2,000 inmates were confirmed positive. By the end of May, 35 were dead." Pickaway, the Post says, "exemplifies the broad challenges facing
+
+the nation's jail and prison systems in the grip of the pandemic. Conditions long considered degrading —
+
+including overcrowded, unsanitary housing and inadequate inmate health care — have, in many places, become
+
+deadly."
+
+Latest CDC Guidelines Say Masks Protect Wearers From Infection.
+
+USA Today <https://www.usatoday.com/story/tech/reviewedcorn/2020/11/11/new-cdc-guidelines-say-face-
+
+masks-protect-those-wearing-them-too-here-best-ones/6255602002/> (11/11, 10.3IM) reports the CDC "recently released a statement that face masks do in fact offer protection to the wearer in addition to helping prevent the transmission of COVID-19," as "new research shows that exposure from infectious droplets is lowered through the filtration of masks." The CDC "also encourages individuals to reduce the spread of the coronavirus by
+
+continuing to social distance and maintain proper hygiene like washing your hands."
+
+The Boston Globe <https://www.bostonglobe.com/2020/11/11/nation/cdc-confirms-that-your-cloth-mask-mayprotect-you-not-just-others/> (11/11, Finucane, 972K) reports the CDC added, "Multiple layers of cloth with higher thread counts have demonstrated superior performance compared to single layers of cloth with lower
+
+thread counts, in some cases filtering nearly 50% of fine particles less than 1 micron."
+
+announcement, the CDC "caught up with the mounting science that shows masks do indeed protect wearers," and, "equally significant, the agency endorsed a policy that has been highly politicized in the United States: 'universal masking.'" The CDC said, "Adopting universal masking policies can help avert future lockdowns, especially if combined with other non-pharmaceutical interventions." However, "the new advice is not likely to
+
+sway anti-maskers, who quickly took to social media to express disapproval."
+
+CDC Recommends Precautions For Thanksgiving Gatherings.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.com/eadfb2e874644823845ce68a89faeb72?
+
+pubid=fbi> (11/11, story 9, 2:10, O'Donnell, 4.25M) reported, "With coronavirus infections growing
+
+exponentially and concerns that family gatherings could spread the virus further, many Americans are asking is it safe to travel this Thanksgiving." Correspondent Kris Van Cleave said, "The Centers for Disease Control warns even small household gatherings are an important contributor to the rise of in COVID-19 cases. The agency recommends getting a flu shot, small gatherings outside, wearing a mask, and staying out of tight spaces, like the
+
+kitchen."
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.com/9948e455f2564985bf558b5461cbdc24?pubid=fbi> (11/11, story 2, 1:50, Muir, 6.94M), Stephanie Ramos said, "Experts say half of all Americans plan to travel for the holiday, going against those new CDC guidelines, which recommend celebrating Thanksgiving virtually or only with people in your own household and preferably outside. For indoor dinners, the CDC says keep the windows open, spread out as much as possible, and wear masks. The other major concern, college students bringing the virus home for the holiday.... Health officials caution about relying too heavily on testing. The incubation period for
+
+COVID is up to 14 days, so, it is possible to test negative one day and become sick the next."
+
+Study Of Marine Recruits Finds Symptom, Fever Screening Missed Most COVID Cases.
+
+The AP <https://apnews.coln/article/virus-outbreak-public-health-c31802fea6720906a9b9c2191319acb7> (11/11, Marchione) reports that a "study of Marine recruits," published Wednesday in the New England Journal of Medicine, found that despite temperature checks, questions about COVID symptoms, "and strict quarantines
+
+before they started training, the recruits spread the virus to others even though hardly any of them had
+
+symptoms. None of the infections were caught through symptom screening." According to the AP, the study "has implications for colleges, prisons, meatpacking plants and other places that rely on this sort of screening to detect infections and prevent outbreaks." The Wall Street Journal <https://www.wsj.com/articles/asymptomatic-covid-19-cases-show-need-for-wider-surveillance-testing-study-suggests-11605132000> (11/11, Toy, Subscription Publication, 7.57M) says the research suggests more widespread, regular surveillance testing is required for
+
+individuals with and without symptoms in order to get control of the virus.
+
+The New York Times <https://www.nytimes.com/2020/11/11/health/coronavirus-navy-parris-roosevelt.html> (11/11, Carey, 18.61M) reports the study, and another about an outbreak on the USS Theodore Roosevelt that was also printed in the New England Journal of Medicine "are distinct, in that they describe situations in which officials had the resources and the authority to enact comprehensive measures and, in the case of the Marine command in South Carolina, were thoroughly prepared from the outset." They "clarify much of what is known or suspected about Covid-19's effect on young adults, while also exposing the limits of quarantine measures."
+
+Veterans Receive Thousands Of Cards Amid Pandemic Isolation.
+
+receive-veterans-day-cards/625 I448002/> (11/11, 10.31M) reports that this Veterans Day, the 146 veterans who live in the New York State Veterans Home "won't be allowed visitors or to gather together for a meal due to COVID-19 restrictions." The "aging veterans, including 18 World War II veterans, are isolated in their rooms to
+
+protect them from the virus." Recreational therapist Kristen Slate "organized a card drive," and said that
+
+residents received "at least 3,000" cards from well-wishers.
+
+Hopes For Stimulus Deal This Year Are Diminishing.
+
+The Los Angeles Times <https://www.latimes.com/politics/story/2020-11-11/new-coronavirus-stimulus-packagelooks-unlikely-until-biden-administration> (11/11, 4.64M) reports hopes are fading that Congress will "move swiftly after the election to provide more coronavirus relief for Americans" as "Senate Republicans continue to resist large spending measures and pressure from President Trump to take action has waned." The Times says "as new COVID-19 cases surpass 130,000 nationwide each day, families and businesses are unlikely to receive another round of stimulus checks or enhanced unemployment benefits until next year, if at all." Although "there is still a chance for a stimulus bill this year, the impasse means a COVID-19 relief package will almost certainly
+
+be a top priority for the new administration in early 2021."
+
+Expiration Of Emergency Federal Jobless Aid Looms.
+
+The New York Times <https://vvww.nytimes.com/2020/11/11/business/economy/unemployment-benefitscutoff.html> (11/11, Casselman, 18.61M) reports "two critical unemployment programs are set to expire at the end of the year, potentially leaving millions of Americans vulnerable to eviction and hunger and threatening to short-circuit an economic recovery that has already lost momentum." The Times says "as many as 13 million people are receiving payments under the programs, which Congress created last spring to expand and extend the regular unemployment system during the coronavirus pandemic." The Times adds that "leaders of both major parties have expressed support for renewing the programs in some form, but Congress has been unable to reach a
+
+deal to do so."
+
+Veterans Have Seen High Rates Of Unemployment This Year Due To Pandemic. The Hill
+
+<https://thehill.com/changing-america/respect/poverty/525599-veterans-have-faced-a-new-type-of-challengethis-year-high> (11/11, 2.98M) reports the nation's veterans were "hit hard by the coronavirus pandemic this year just as other segments were.... A disproportionate percentage of veterans work in industries hit hardest by the
+
+financial impact of the coronavirus at a high 15 percent, and more than one million veterans filed for
+
+unemployment this April, sending veteran jobless rates shooting up to 11.7 percent." As of October, the rate "has
+
+fallen to 5.5 percent," but "the number is still elevated from the typical 3 percent."
+
+Media Analyses: Supreme Court Appears Likely To Uphold ACA Without Individual Mandate.
+
+All three broadcast networks and most major national newspapers covered Tuesday's Supreme Court hearing on the Affordable Care Act, with analyses indicating that a majority of justices signaled that the healthcare law
+
+would not be found unconstitutional.
+
+Terry Moran reported on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.com/d6cbf3b0cadc4ae7a31d33a4a17cd0a3?pubid=fbi> (11/10, story 5, 2:05, Muir, 7.13M), "The Trump Administration and several Republican-led states argued that the individual mandate at the heart of the ACA requiring that all Americans have health insurance should be struck down as unconstitutional and the whole law thrown out with it. But even some conservative Justices weren't buying it, saying they could strike down just the mandate, leaving the rest of the law in place." Justice Brett Kavanaugh: "It
+
+does seem fairly clear that the proper remedy would be to sever the mandate provision and leave the rest of the act in place, the provisions regarding pre-existing conditions and the rest." Moran: "Chief Justice John Roberts agreed, noting sharply that Republicans in Congress had the chance to repeal the whole act, but didn't." Roberts:
+
+"I think, frankly, that they wanted the court to do that, but that's not our job."
+
+Jan Crawford said on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.com/552c66b001374bc4b996db0ffaa4b10c?pubid=fbi> (11/10, story 5, 2:05, O'Donnell, 4.41M) that the case is "first challenge to the Affordable Care Act for this newly conservative Supreme Court. ... But based on their questions over two hours of arguments, a majority of the justices seemed unwilling to go along, indicating they will not set aside a law that reshaped the insurance marketplace and provides health are protections for more than 20 million people.... New Justice Amy Coney Barrett gave few clues on how she sees the law. Her questions and comments were focused and highly technical." On NBC Nightly News <https://playvideo.bulletinintelligence.com/17d6cd7e282d43638ed31449c1197807?pubid=fbi> (11/10, story 4, 1:55, Holt, 6.IM), Pete Williams reported that Justice Samuel Alito "said the mandate may no longer be essential to make the law work. He said it was originally viewed like part of an airplane, critical to
+
+keeping it in flight." Alito: "But now, the part has been taken out, and the plane has not crashed."
+
+The AP <https://apnews.conilarticle/gop-tries-ax-health-care-law-490be278b9debeef56705c5163965027> (11/10, Sherman) reports, "A more conservative Supreme Court appears unwilling to do what Republicans have long desired: kill off the Affordable Care Act, including its key protections for pre-existing health conditions and subsidized insurance premiums that affect tens of millions of Americans." Kavanaugh "seemed likely to vote to leave the bulk of the law intact, even if he were to find the law's now-toothless mandate that everyone obtain health insurance to be unconstitutional." Reuters <https://www.reuters.com/article/us-usa-court-obamacare/u-ssupreme-court-justices-appear-unlikely-to-throw-out-obamacare-idUSICBN27Q1IF> (11/10, Hurley) says both Roberts and Kavanaugh "indicated skepticism during two hours of arguments in the case toward the stance by the Republican challengers that the entire law must fall if a single key provision...is deemed unconstitutional." The Wall Street Journal <https://www.wsj.com/articles/supreme-court-hears-arguments-over-constitutionality-ofaca-11605025850> (11/10, Bravin, Subscription Publication, 7.57M) reports Kavanaugh said precedent required
+
+upholding as much of a statute as possible.
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/11/10/scotus-hearing-aca-live-updates/> (11/10, Marimow, Goldstein, Cunningham, Firozi, Barnes, 14.2M) says Kavanaugh "was not coy. He said
+
+several times that the court's precedents — presumably including an opinion he wrote last term — created a strong presumption that a law should be saved if the constitutional infirmity can be easily excised." Justice Elena Kagan
+
+"said it was strange to bring a lawsuit after Congress had gotten rid of the penalty for noncompliance."
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/11/10/affordable-care-act-supreme-courtlikely-uphold-most-obamacare/6227444002/> (11/10, Wolf, 10.31M) also says the court "appeared likely Tuesday to uphold the Affordable Care Act for the third time in eight years," while the New York Times <https://www.nytimes.corn/2020/11/10/us/supreme-court-obamacare-aca.html> (11/10, Al, Liptak, 18.61 M) reports "at least five Supreme Court justices," including Roberts and Kavanaugh, "indicated on Tuesday that they would reject attempts by Republicans and the Trump administration to kill the Affordable Care Act," while
+
+Justices Alito, Neil Gorsuch, and Clarence Thomas "seemed poised to vote to strike down the law."
+
+Politico <https://www.politico.com/news/2020/11/10/supreme-court-obamacare-kavanaugh-435711> (11/10, Luthi, 4.29M) says that "many legal observers believed this case, California v. Texas, to be the weakest of the Supreme Court challenges" to the ACA so far. But the law "appeared to be in greater danger" after Barrett "was
+
+quickly installed following the September death of Justice Ruth Bader Ginsburg." CQ Roll Call
+
+<https://vvvvwsollcall.com/2020/11/10/supreme-court-obamacare-hearing-today/> (11/10, Ruger, 154K) says Barrett's vote "might not matter if Roberts and Kavanaugh were to side with carving out one provision and letting the rest of the law stand. Barrett focused many of her questions about whether the states and individuals
+
+hear-his-challenge-to-aca?smd=premium> (11/10, Stohr, Wheeler, Robinson, 4.73M), the Los Angeles Times <https://www.latimes.corn/politics/story/2020-11-10/supreme-court-hears-latest-gop-bid-to-strike-down-
+
+obamacare> (11/10, Savage, Levey, 4.64M), the New York Daily News
+
+<https://www.nydailynews.com/news/politics/ny-obamacare-supreme-court-arguments-20201110-
+
+gjzazkutinecdorofrarabrqqe-story.html> (11/10, Sommerfeldt, 2.52M), Axios <https://www.axios.com/supremecourt-aca-arguments-roberts-kavanaugh-a9ae8410-f42d-4642-677e-7d515c624392.html> (11/10, Baker, 521K),
+
+The Hill <https://thehill.corn/policy/healthcare/525293-key-conservative-justices-express-openness-to-
+
+preserving-obamacares> (11/10, Kruzel, 2.98M), and the Fox News <https://www.foxnews.com/politics/experts-
+
+democrats-aca-likely-to-stand-scotus-republicans> (11/10, Olson, 27.59M) and CNBC
+
+<https://vvww.cnbc.corn/2020/11/10/supreme-court-appears-willing-to-leave-obamacare-in-place-.html> (11/10,
+
+Higgins, 3.62M) websites are among the other outlets covering the hearing.
+
+Tech Firms Involved In Suit Against Google Seek To Extend Protective Order Deadline.
+
+Reuters <https://www.reuters.com/article/us-tech-antitrust-google/tech-companies-tied-to-u-s-lawsuit-againstgoogle-ask-judge-to-extend-protective-order-deadline-idUSICBN27R34P> (11/11) reports companies that have
+
+provided the government with information for its antitrust suit against Google "requested more time on
+
+Wednesday to propose a protective order for their confidential data." The companies, which include Microsoft, Oracle, Amazon, Comcast, Duck Duck Go, Sonos and T-Mobile "said it would not be able to make proposals for a protective order on Friday, as federal Judge Amit Mehta had ordered," and "requested an extension until Nov.
+
+20."
+
+Eta Expected To Make Landfall In Western Florida On Thursday.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/4de7337607524e80a0de3ee64ecal97c? pubid=fbi> (11/11, story 7, 0:10, Holt, 5.8M) reported, "Tropical Storm Eta is churning once again to Florida, with winds up to 70 mph. Landfall is expected north of Tampa tomorrow, with storm surge, rain, and wind." The
+
+CBS Evening News <https://playvideo.bulletinintelligence.corn/30666f4f13654ef3a13209ad99597df4? pubid=fbi> (11/11, story 8, 1:20, O'Donnell, 4.25M) reported, "The storm already dropped nearly two feet of rain in south Florida. ... Well, now Eta threatens Florida's other coast north of Tampa." Rob Marciano reported on ABC World News Tonight <https://playvideo.bulletinintelligence.corn/8ea4fac26f3c434bac3070b97037a80f? pubid=fbi> (11/11, story 7, 0:30, Muir, 6.94M), "Western Florida has been getting hit with heavy rain, surging waves, and wind all day — even some tornado warnings. ... Tropical storm warnings are in place along with flood
+
+watches. It moves quickly out to sea tomorrow, but until then, going to be a dicey night ahead."
+
+The AP <https://apnews.com/article/hurricane-eta-fort-lauderdale-florida-bf2b212680a0aa7d1509aa4d8efdc513> (11/11, Anderson, Frisaro) reports, "Eta weakened again to a tropical storm Wednesday afternoon just hours after regaining hurricane strength as Florida braced for a second hit from the storm along the Gulf of Mexico coast near the heavily populated Tampa Bay region." Eta's maximum sustained winds "decreased to around 70 mph (110 kph) off Florida's southwest coast as it moved northward. Additional weakening was expected as Eta
+
+approaches the coast." USA Today <https://www.usatoday.corn/story/news/nation/2020/11/11/hurricane-eta-path-
+
+florida-west-coast/6248055002/> (11/11, Hauck, 10.31M), the New York Times
+
+<https://www.nytimes.corn/2020/11/11/us/hurricane-eta.html> (11/11, Morales, 18.61M), the Washington Post <https://www.washingtonpost.corn/weather/2020/11/11/hurriane-eta-florida-gulf/> (11/11, Cappucci, 14.2M), the Wall Street Journal <https://www.wsj.com/articles/tropical-storm-eta-churns-toward-florida-for-second-time-
+
+11605121063> (11/11, Campo-Flores, Subscription Publication, 7.57M), and the Miami Herald
+
+<https://vvwvv.miamiherald.cotn/news/weather/hurricane/article247120461.html#storylink=bignews\_latest>
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/7613a5b7c00f49b3af838a6dcd168afa? pubid=fbi> (11/11, story 4, 1:00, O'Donnell, 4.25M) reported that on Wednesday, President Trump "installed
+
+more loyalists at the Pentagon in the wake of firings and resignations among top defense officials."
+
+Correspondent Ben Tracy said the President's latest appointments include Anthony Tata, "a retired general who has promoted conspiracy theories, and Kash Patel, a former aide to Republican congressman Devin Nunes."
+
+The New York Times <https://vvww.nytimes.com/2020/11/11/us/politics/trump-pentagon-intelligence-iran.html>
+
+(11/11, Sanger, Schmitt, 18.61M) reports Trump "made the appointments of four top Pentagon officials, including a new acting defense secretary, this week, leaving civilian and military officials to interpret whether this indicated a change in approach in the final two months of his presidency." In addition to Tata and Patel, Trump announced Ezra Cohen-Watnick as the Acting Under Secretary of Defense for Intelligence and Security,
+
+and Michael Ellis as General Counsel of the National Security Agency.
+
+The New York Times <https://www.nytimes.com/2020/11/11/business/new-leaders-pentagon-nsa.html> (11/11, 18.61 M) says the "purge of the senior civilians at the Pentagon and the ascension of a similar hard-line policy official to a top job at the National Security Agency have prompted concerns that the Trump administration may be planning new punishments for Iran and releasing classified documents about President Trump's interactions
+
+with Russia." NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/86730c2b6fe84af48d69e204e3332d66?pubid=fbi> (11/11, story 5, 1:45, Holt, 5.8M) reported that "current and former US military and intelligence officials [say] it is dangerous
+
+and could help America's adversaries."
+
+The New York Times <https://www.nytimes.corn/2020/11/11/us/politics/christopher-miller-pentagon-
+
+shabab.html?smid=tw-share> (11/11, Savage, Schmitt, 18.61M) reports the appointment of Acting Defense Secretary Miller "capped a stunning rise for Mr. Miller, a former Green Beret officer who 11 months ago was a counterterrorism adviser at the National Security Council and who lacks significant experience managing a sprawling organization." While there, Miller attempted to negotiate with a Somali terrorist group, but Secretary
+
+of State Pompeo "deemed the idea half-baked and shut it down." According to the Times, the "awkward
+
+shuttering of the effort was an embarrassing outcome for the US government, in part because Qatar's emir had already apparently given his approval to explore Mr. Miller's proposal." It "could also portend the kind of lastditch initiatives or operations, whether overt or covert, that Mr. Trump and his top aides might pursue during his
+
+last weeks in office."
+
+Fighting Among Republicans Come To Light Over CIA's Haspel.
+
+The New York Times <https://www.nytimes.com/2020/11/11/us/politics/gina-haspel.html> (11/11, Barnes,
+
+18.61 M) reports, "Internal Republican divisions over the fate of Gina Haspel's tenure as CIA director have come tumbling into view as some Senate leaders showed support while President Trump's allies pushed for her ouster,
+
+in part over the agency's role in disseminating the whistle-blower complaint that prompted impeachment,
+
+according to current and former administration officials." Senate Majority Leader McConnell invited Haspel "for a conspicuous meeting in his office" on Tuesday, prompting Donald Trump Jr. adviser Arthur Schwartz to accuse Republicans of trying to manipulate the President. Sen. John Comyn (R-TX) responded via Twitter, "saying intelligence should not be partisan and is 'about preserving impartial, nonpartisan information necessary to
+
+inform policy makers."'
+
+The Washington Post <https://www.washingtonpost.com/weather/2020/11/11/climate-science-office-davidlegates/> (11/11, Freedman, Samenow, Dennis, 14.2M) reports, "David Legates, a meteorologist who claims that excess carbon dioxide in the atmosphere is good for plants and that global warming is harmless, has been tapped to run the federal agency that oversees a major scientific report on how climate change is affecting the United States." Legates, "a controversial figure who joined the National Oceanic and Atmospheric Administration (NOAA) in September, will move to a new slot as head of the US Global Change Research Program as early as Thursday, according to two people familiar with the move who spoke on the condition of anonymity because
+
+they were not authorized to discuss it publicly."
+
+New Yorker Fires Toobin.
+
+The AP <https://apnews.conilarticle/donald-trump-crime-impeachments-oj-simpson-jeffrey-toobin-
+
+a84c0f6d1f53f5306bd415958a0fd2b0> (11/11, Italie) reports, "The New Yorker has fired longtime staff writer Jeffrey Toobin after he reportedly exposed himself during a Zoom conference last month. He had already been on suspension and is also on leave from CNN, where he is chief legal analyst. ... In a company memo, Conde Nast Chief People Officer Stan Duncan wrote that its `investigation regarding Jeffrey Toobin is complete, and as
+
+a result, he is no longer affiliated with our company.'"
+
+USA Today <https://www.usatoday.com/story/entertainment/celebrities/2020/11/11/jeffrey-toobin-fired-new-
+
+yorIcer-after-his-naked-zoom-debacle/6258398002/> (11/11, Puente, 10.31M), the New York Times
+
+<https://www.nytimes.com/2020/11/11/business/media/jeffrey-toobin-fired-new-yorker.html> (11/11, Robertson, 18.61 M), the Washington Post <https://wvvw.washingtonpost.com/media/2020/11/11/jeffrey-toobin-fired-newyorIced> (11/11, Barr, 14.2M), the Wall Street Journal <https://www.wsj.com/articles/new-yorker-fires-jeffreytoobin-after-zoom-incident-11605139774> (11/11, Alpert, Subscription Publication, 7.57M), and the Los
+
+Angeles Times <https://www.latimes.com/entertainment-arts/stoty/2020-11-11/jeffrey-toobin-fired-new-yorker-
+
+zoom-cnn> (11/11, 4.64M) are among other outlets covering Toobin's dismissal.
+
+International News
+
+Developers Say Russian Vaccine Is 92% Effective.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/c8b20ae350b44c078e06182bdb75e63a? pubid=fbi> (11/11, story 8, 1:30, Holt, 5.8M) reported, "In the race for a COVID vaccine, Russia claimed Tuesday that the trial of its vaccine shows it's highly effective," but questions remain about whether the
+
+information can be trusted or if the vaccine will make it outside the country.
+
+The AP <https://apnews.corn/article/intemational-news-virus-outbreak-moscow-russia-
+
+e669532c8689fb0327ecd19b3f5d4ad5> (11/11, Litvinova) reports, "Developers of Sputnik V, Russia's
+
+experimental COVID-19 vaccine, announced Wednesday that early, interim data from a large trial suggests the shot appears to be 92% effective." The statement, "which did not include detailed information about the trial, comes just two days after a similar one from Pfizer Inc., but is based on far fewer virus cases. Some experts suggest the data may have been rushed out in an effort to keep up with the worldwide race for a successful
+
+coronavirus vaccine."
+
+Brazil's Health Agency Authorizes Resumption Of Vaccine Clinical Trials.
+
+19835e6f8dee4b9b3453ee39cdle1444> (11/11) reports Brazil's National Health Surveillance Agency has "authorized the resumption of large-scale clinical trials on a potential coronavirus vaccine developed by a
+
+Chinese company just over a day after shutting the test down." The initial decision "led to a storm of complaints
+
+that the action was more political than scientific."
+
+Bolsonaro Says Brazilians Should Not Be "Sissies" About COVID. The Washington Post
+
+<https://www.washingtonpost.corn/world/2020/11/11/bolsonaro-coronavirus-brazil-quotes/> (11/11, Farzan, Berger, 14.2M) reports Brazilian President Jair Bolsonaro said at a news conference on Wednesday that Brazil should stop being "a country of sissies." He said, "All of us are going to die one day.... Everyone is going to die. There is no point in escaping from that, in escaping from reality. We have to stop being a country of sissies."
+
+India Working To Develop COVID Vaccines For Developing World.
+
+The Washington Post <https://www.washingtonpost.corn/world/asia\_pacific/coronavirus-vaccine-india-seruminstitute/2020/11/10/bbd7509c-0fb0-11eb-bfcf-b1893e2c5164\_story.html> (11/11, Slater, 14.2M) reports, "In the quest for effective coronavirus vaccines, India is poised to play a critical role in supplying the developing world, which is starting the race with a distinct disadvantage." Before the pandemic, "India was a `vaccine powerhouse' specializing in affordable exports to low- and middle-income countries, said Andrea Taylor, an assistant director at the Duke Global Health Innovation Center." Because of the cold temperature transportation requirements associated with Pfizer's vaccine, India is currently working to develop vaccines locally and has started
+
+"advanced clinical trials of three vaccine candidates."
+
+India's COVID Cases Down, But Experts Worry About New Wave. The New York Times
+
+<https://vvww.nytimes.coin/2020/11/11/world/asia/india-covid-19-infections.html> (11/11, Gettleman, Schmall, Raj, Yasir, 18.61 M) reports that in India, "reported infections, deaths and the share of people testing positive have all fallen significantly. By contrast, infections in Europe and the United States are surging." However, "doubts persist about the reasons for India's drop, and some researchers say the results stem at least in part from a change in testing." Experts "generally agree that the number of infections has far outstripped efforts to track
+
+them in India, like elsewhere, and that infections in the country could still get considerably worse."
+
+EC Proposes "European Health Union."
+
+The New York Times <https://www.nytimes.com/2020/11/11/world/a-european-health-union-is-proposed-tocentralize-pandemic-response.html> (11/11, Pronczuk, 18.61M) reports, "In a bid to coordinate a patchwork of Covid-19 measures across the European Union and centralize responses to the pandemic, the bloc's executive arm on Wednesday proposed a `European Health Union.' The European Commission's proposal, "which would
+
+need to be approved by the European Parliament and member countries, would create an EU-wide plan to
+
+prepare for future health crises, as well as coordinate Covid-19 testing across the bloc."
+
+EC Agrees To Buy Up To 300M Doses Of Vaccine From Pfizer And BioNTech. Politico Europe
+
+<https://wwvv.politico.eu/article/biontech-pfizer-and-commission-reach-vaccine-deal/> (11/11, 8K) reports that on Wednesday, BioNTech and Pfizer "confirmed...that they completed a deal for the European Commission to purchase up to 300 million doses of their front-runner coronavirus vaccine." According to Politico, the EC "agreed to purchase 200 million doses of the vaccine, with the option to purchase an additional 100 million."
+
+UK Becomes Fifth Country To Record More Than 50K COVID Deaths.
+
+20492dfa5b433a553b7c2f60f0a77e49> (11/11) reports the United Kingdom has become "the fifth country in the world to record more than 50,000 coronavirus-related deaths, a level that one of the nation's leading doctors says `should never have been reached."' The UK, "which has the highest virus-related death toll in Europe, joins the United States, Brazil, India and Mexico in reporting more than 50,000, according to a tally maintained by Johns
+
+Hopkins University."
+
+NYTimes Analysis: Egyptian President's Military Priority Brought To Light By Coronavirus.
+
+In an analysis, the New York Times <https://www.nytimes.com/2020/11/11/world/middleeast/egypt-sisi-
+
+coronavirus-healthcare.html> (11/11, Walsh, 18.61M) says Egyptian President Abdel Fattah el-Sisi promised he would make improving healthcare "at the heart" of his agenda, but so far has not done so. According to the Times, "the fragility of Egypt's underfunded public health system, exposed in the early days of the pandemic, highlights a core element of Mr. el-Sisi's harsh rule, where a tiered system of privilege perpetuates inequality and
+
+rewards a powerful military — often at the expense of an increasingly poor citizenry."
+
+Iran's Uranium Stockpile Now 12 Times Nuclear Deal Maximum.
+
+The Wall Street Journal <https://www.wsj.corn/articles/irans-enriched-uranium-stockpile-is-more-than-10-timesnuclear-accords-cap-u-n-agency-says-11605120768> (11/11, Norman, Subscription Publication, 7.57M) reports that according to a report from the United Nations Atomic Agency, Iran has continued to expand its low-enriched uranium stockpile to approximately 12 times the maximum amount authorized under the 2015 nuclear deal. The Journal says the report highlights challenges the next Administration will face in returning Iran to the agreed-
+
+upon levels after the country has shifted away under the US sanctions campaign.
+
+Saudi King Calls For "Decisive Stance" Against Iran.
+
+Reuters <https://www.reuters.corrilarticle/us-saudi-king-iran/saudi-king-urges-world-to-take-decisive-stanceagainst-saudis-regional-foe-iran-idUSKBN27R2ZU> (11/11, Rashad) reports, "Saudi Arabia's King Salman bin Abdulaziz urged the world on Thursday to take `a decisive stance' to address efforts by Iran to develop nuclear and ballistic missile programs." Abdulaziz emphasized "the dangers of Iran's regional project, its interference in
+
+other countries, its fostering of terrorism, its fanning the flames of sectarianism" and called for "a drastic
+
+handling of its efforts" by the international community in his "first public remarks since he addressed the United
+
+Nations General Assembly in September via videolink, where he also took aim at Iran."
+
+Senate-Passed Legislation Will Allow Cashe To Receive Medal Of Honor.
+
+The Washington Post <https://www.washingtonpost.com/national-security/2020/11/10/iraq-war-soldier-alwyncashe-set-receive-medal-honor-after-senate-passage-legislation/> (11/11, Lamothe, 14.2M) reports the Senate unanimously passed legislation Tuesday that will allow President Trump to award a Medal of Honor to Army Sgt. 1st Class Alwyn Cashe, "who repeatedly entered a burning vehicle in Iraq to save six fellow soldiers and an interpreter from harm and died a few weeks later." The legislation removes the requirement that the Medal of Honor be awarded within five years of the member's acts of valor. Cashe will be the first African American "to
+
+receive the award for actions in Iraq or Afghanistan."
+
+Axios <https://www.axios.corn/trump-pentagon-douglas-macgregor-43082c11-5480-4efb-9d83-
+
+3761f35798ff.html> (11/11, Swan, 521K) reports Acting Defense Secretary Miller "is bringing on a senior adviser in a sign the administration wants to accelerate the withdrawal of U.S. troops from the Middle East," according to "three people familiar with the move.... A senior administration official says a wave of firings at the
+
+Pentagon and the hiring of Ret. Army Col. Douglas Macgregor is in part a settling of [President] Trump's personal scores - but senior White House officials also have made clear `they want them more publicly to talk about getting out of Afghanistan by the end of the year.' Trump, "who ran in 2016 on a promise to bring U.S.
+
+troops home, is frustrated with the slow pace of withdrawing troops," according to "another senior
+
+administration official."
+
+US Embassy In Pakistan Apologizes For Anti-Trump Retweet.
+
+The New York Times <hops://vvwvv.nytimes.com/2020/11/11/world/asia/pakistan-embassy-retweet.html> (11/11, Masood, 18.61M) reports that the US Embassy in Islamabad "apologized on Wednesday after saying that its official Twitter account had been used without permission to retweet an anti-Trump post from a Pakistani
+
+opposition politician and rival of Prime Minister Imran Khan," Ahsan Iqbal. On Tuesday, Iqbal "posted an image
+
+of a Washington Post headline, 'Trump's defeat is a blow to world's demagogues and dictators,' with the comment: 'We have one in Pakistan too. He will be shown way out soon,' referring to Mr. Khan." The US
+
+Embassy's retweet caused "an uproar on social media," and "several Pakistani officials said that an apology was
+
+not enough."
+
+O'Brien Warns China Of New Sanctions Over Hong Kong.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/trump-s-national-security-advisor-warnschina-on-hong-kong?smd=premium> (11/11, Harney, Wadhams, 4.73M) reports National Security Adviser O'Brien on Wednesday "said China's latest clampdown in Hong Kong shows that the one country, two systems arrangement for the territory amounts to a 'fig leaf' for dictatorship, and warned of new sanctions." The warning followed China's top legislative body passing "a resolution allowing for the disqualification of any Hong Kong lawmakers who were not deemed sufficiently loyal. Chief Executive Carrie Lam's government immediately banished four legislators." In a statement released Wednesday evening, O'Brien said the US would "continue to utilize all the powers granted" under various laws and "identify and sanction those responsible for extinguishing
+
+Hong Kong's freedom."
+
+Reuters <https://www.reuters.com/article/us-hongkong-security/hong-kong-pro-democracy-lawmakers-to-resignas-beijing-moves-to-quash-opposition-idUSKRN27R0CO> (11/11, Pang, Tam) reports that after the resolution was adopted, Hong Kong's "pro-democracy opposition lawmakers said...they would resign in protest against the
+
+dismissal of four of their colleagues." The New York Times
+
+<https://wwvv.nytimes.com/2020/11/11/world/asia/hong-kong-protest-democracy.html> (11/11, Ramzy, May, Yu, 18.61 M) says the ouster of the four lawmakers and the subsequent mass resignations "will reshape the city's political landscape." The Times says the lawmakers who resigned maintain that the legislature is "now so compromised by the government's power to stamp out opposition that they must work outside the system."
+
+The Washington Post <https://www.washingtonpost.com/world/asia\_pacific/hongkong-china-lawmakers-
+
+disqualified/2020/11/11/d3c29bca-23de-Ileb-9c4a-0dc6242c4814\_stoty.html> (11/11, Mahtani, 14.2M) reports that "almost a dozen pro-democracy legislators have been arrested in recent months on various charges, an indication of the pressure on them after backing anti-government protests last year." The Post adds, "Chinese analysts expect tensions between the United States and China, including over Hong Kong, to persist under a
+
+Pompeo To Announce Process For US To Declare Groups Anti-Semitic.
+
+Politico <https://www.politico.com/news/2020/11/11/pompeo-us-label-groups-anti-semitic-436081> (11/11, Toosi, 4.29M) reports Secretary of State Pompeo "has decided to establish a new process by which the United States can declare groups, including NGOs, to be anti-Semitic," but for now, he "won't be naming any names." According to Politico, "the decision is a compromise." Pompeo has, in recent weeks, "been weighing whether to label Amnesty International, Human Rights Watch and Oxfam as anti-Semitic because of their alleged actions toward the Israeli government." Had he named them, "the plan was to say the U.S. would not support the organizations and to urge other governments also not to support such groups, financially or otherwise." But the proposal "drew fierce internal pushback from some State Department staffers, as well as external condemnation
+
+from lawmakers and other critics."
+
+CIA, German Intelligence Used Swiss Company As Platform For Espionage Operation.
+
+The Washington Post <https://www.washingtonpost.com/national-security/swiss-report-reveals-new-details-oncia-spying-operation/2020/11/10/c93ca7fc-2386-11eb-8672-c281c7a2c96e\_stoty.html> (11/11, Miller, I4.2M) reports according to a report released Tuesday by members of the Swiss parliament, the CIA and German intelligence used a Swiss company to conduct a global espionage operation for decades, putting Switzerland's reputation for neutrality in jeopardy. Investigators found "that Swiss authorities were aware of, and at times complicit in, an elaborate espionage operation in which the CIA covertly owned and controlled a Swiss company, Crypto AG, that secretly sold rigged encryption systems to foreign governments." According to the report, the
+
+operation exploited "Switzerland's image abroad as a neutral state."
+
+US Defense Bill Includes Sanctions Tied To Russia-Germany Natural Gas Pipeline.
+
+Reuters <https://wwvv.reuters.corn/article/us-usa-nordstream2-sanctions/sanctions-on-russia-gas-pipeline-
+
+included-in-annual-u-s-defense-bill-idUSKBN27R2FR> (11/11) reports that "sanctions that could hinder one of Moscow's most important projects in Europe, the Nord Stream 2 natural gas pipeline, have been included in the
+
+annual U.S. defense policy bill." According to Reuters, the sanctions included in the National Defense Authorization Act "would penalize companies facilitating the construction of the pipeline, including ships helping operations to lay pipelines or moving rock formations on the sea bed." Reuters adds that the sanctions "also target companies providing insurance or secondary insurance for its construction and certification for the pipeline in Denmark." Reuters reports that the pipeline "would double [Russia's] existing pipeline capacity to take gas undersea to Europe via Germany," and "would bypass Ukraine, which depends on lucrative transit
+
+fees."
+
+Turkish Government: US Statement On Religious Freedom "Extremely Inappropriate."
+
+The AP <https://apnews.com/article/turkey-istanbul-bartholomew-i-religious-issues-mike-pompeo-
+
+5a2cdclef59ebd17d8ebcfflce7a73ef> (11/11) reports that the government of Turkey "took offense at a U.S. statement that said Secretary of State Mike Pompeo would promote religious freedom during an upcoming visit to Istanbul." According to the AP, on Tuesday, the State Department "said in a statement...that Pompeo would travel to Istanbul to meet with Ecumenical Patriarch Bartholomew I, the spiritual leader of the world's Greek Orthodox Christians," and "plans to discuss religious issues in Turkey and to promote 'our strong stance on religious freedom around the world.'" According to the AP, Turkey's Foreign Ministry "rebuked the statement as
+
+Armenian Parliament Fails To Hold Scheduled Debate On PM's Resignation Over Nagorno-Karabakh Deal.
+
+The AP <https://apnews.com/article/russia-azerbaijan-armenia-yerevan-04b5da9ebe9209a5d9ebal9d6a2d7f0f>
+
+(11/11, Demourian) reports that on Wednesday in the Armenian capital of Yerevan, "thousands of people protested...demanding the prime minister's resignation after he signed an agreement with Azerbaijan to halt weeks of fighting over Nagomo-Karabakh that calls for territorial concessions in favor of Azerbaijan." According to the AP, "demonstrators chanted go away' and 'Nikol, the traitor,' referring to Armenian Prime Minister Nikol Pashinian." The AP says the protests were "triggered by a Moscow-brokered truce Armenia and Azerbaijan agreed to early Tuesday after more than six weeks of deadly clashes over Nagorno-Karabakh, a separatist region that lies within Azerbaijan but has been under control of ethnic Armenian forces
+
+backed by Armenia since a separatist war there ended in 1994."
+
+Reuters <https://www.reuters.com/article/us-armenia-azerbaijatilarmenian-parliament-fails-to-discuss-pmsresignation-after-nagomo-karabakh-ceasefire-idUSICHN27RIEG> (11/11, Hovhannisyan, Bagirova) reports that also on Wednesday, the Armenian parliament "failed to discuss the prime minister's resignation" as "demanded by thousands of protesters." Reuters says Pashinyan "has said he had no choice but to sign the agreement to prevent further territorial losses," and "said he was taking personal responsibility for the setbacks, but rejected calls to step down." According to Reuters, the Armenian parliament had "announced it would hold a special session on Wednesday evening to discuss the calls for his resignation, but it was not held as the parliament,
+
+dominated by Pashinyan's supporters, failed to have a quorum."
+
+UN Officials Warn Of Coming Famine In Yemen.
+
+Reuters <https://wwvv.reuters.corn/article/us-yemen-security-unkountdown-to-catastrophe-in-yemen-as-u-nwarns-of-famine-again-idUSKBN27Ft2VO> (11/11, Nichols) reports UN officials "warned on Wednesday" that "millions of men, women and children in war-torn Yemen are facing famine — again" as they "appealed for more
+
+money to prevent it — again." UN food chief David Beasley told the UN Security Council, "We are on a countdown right now to a catastrophe. ... We have been here before ... We did almost the same dog-and-pony
+
+show. We sounded the alarm then."
+
+Sudan Anticipates As Many As 200K Refugees From Ethiopia Conflict.
+
+The AP <https://apnews.corrilarticle/international-news-africa-ethiopia-united-nations-kenya-
+
+08676132d6c3f7ffd2e98df83bdc73da> (11/11, Anna, Magdy) reports, "Up to 200,000 refugees could pour into Sudan while fleeing the deadly conflict in Ethiopia's northern Tigray region, officials said Wednesday, while the first details are emerging of largely cut-off civilians under growing strain. Nearly 10,000 people have crossed the
+
+border, including some wounded in the fighting, and the flow is growing quickly."
+
+Vizcarra's Removal Could Halt Peru's Anti-Corruption Drive.
+
+The AP <https://apnews.com/article/peru-ouster-anti-corruption-doubt-cabbla8f95b6475508fecfcae7fdcf87> (11/11, Armario, Bricefio) reports, "When Peru's legislature booted President Martin Vizcarra from office this week, they may have done more than just oust a popular leader — they likely put the country's best chance at
+
+making a dent on endemic corruption on hold." Vizcarra "had emerged as the country's most vocal proponent in pushing through measures to end decades of dirty politics. ... Many Peruvians saw Vizcarra as the leader of a still
+
+nascent drive to hold the powerful accountable."
+
+Suu Kyi's Party Dominates In Burmese Elections.
+
+The New York Times <hftps://vvwvv.nytimes.com/2020/11/11/world/asia/myanmar-election-aung-san-suu-kyiresults.html> (11/11, Beech, Nang, 18.61M) reports that the National League for Democracy, which is "led by Myanmar's civilian leader," Daw Aung San Suu Kyi, is "poised to stay in power after winning what is only the second truly contested election the country has held in decades, though one in which many voters from ethnic minority groups were prevented from casting their ballots." According to the Times, the NLD "captured at least 397 parliamentary seats out of 476, according to official results released on Wednesday," which is "even better than its landslide victory in 2015, when the party began a power-sharing arrangement with Myanmar's military,
+
+which had ruled the country for about 50 years."
+
+Longtime Bahrain PM Dies.
+
+Reuters <https://www.reuters.com/article/us-bahrain-politics-government/bahrains-security-hawk-primeminister-khalifa-dies-succeeded-by-crown-prince-idUSKBN27ROUA> (11/11, Yaakoubi, Barrington) reports
+
+that Sheikh Khalifa bin Salman al Khalifa of Bahrain, "the world's longest serving prime minister who
+
+repeatedly put down opposition unrest during a half century in power, has died, with the country's crown prince appointed in his place." According to Reuters, new premier Crown Prince Sheikh Salman bin Hamad Al Khalifa "has been viewed as the ruling family's leading proponent of social and economic reforms, although some
+
+changes were blocked in years past by family hardliners." Reuters adds that Bahrain "has long seen
+
+confrontation between the Sunni Muslim ruling family and an opposition with roots in the country's Shi'ite
+
+majority, with political stalemate entrenched by a security crackdown in recent years."
+
+The New York Times <https://www.nytimes.com/2020/11/11/world/middleeast/khalifa-bin-salman-al-khalifabahrain-dead.html> (11/11, Hubbard, 18.61M) reports that Prince Khalifa was a "traditionalist who ran the dayto-day affairs of Bahrain's government since the country gained independence from Britain in 1971." The Times adds: "That period saw steady economic development and a deepening alliance with the United States. The U.S.
+
+Navy's Fifth Fleet is based in Bahrain."
+
+Top Envoy Signals EU Is Looking Forward To Working With A Biden Administration.
+
+The AP <https://apnews.corn/article/joe-biden-donald-trump-iran-nuclear-europe-kamala-harris-
+
+edb07c283d9b066bb8a102e6c860f442> (11/11, Casert) reports that on Wednesday, European Union foreign affairs chief Josep Borrell indicated that the EU "looked forward to better relations with the United States under the leadership" of Joe Biden, and "expressed hope the presidential transition will not be `bumpy.'" According to the AP, Borrell "warmly congratulated" Biden and "said the 27-nation bloc looked forward to better relations than under" President Trump. Borrell is quoted as saying, "It is not a secret...that in the past 4 years things have become complicated.... You can rest assured that we are ready to engage fast with the new administration."
+
+The Big Picture
+
+Wall Street Journal:
+
+Georgia To Recount All Votes In Presidential Race By Hand <https://www.wsj.com/articles/georgia-orders-hand-
+
+recount-in-presidential-race-11605111529>
+
+What Is Trump's Legal Strategy? Try To Block Certification Of Biden Victory In States.
+
+<https://vvwvv.wsj.cotn/articles/what-is-trumps-legal-strategy-try-to-block-certification-of-biden-victory-in-
+
+states-11605138852>
+
+Banks In Europe Face Potential \$1.7 Trillion Covid-19 Cliff <https://www.wsj.cotn/articles/european-covid-19-
+
+relief-supports-banks-apparent-resilience-11605090804>
+
+Masayoshi Son Again Pulled SoftBank From The Brink. This Time He Had Help.
+
+<https://www.wsj.com/articles/masayoshi-son-softbank-elliott-management-11605069825>
+
+Goodbye Tie-Dye Sweatpants: Dressy Clothes Make A Comeback <https://vvww.wsj.com/articles/goodbye-tie-
+
+dye-sweatpants-dressy-clothes-make-a-comeback-11605114712>
+
+Record Covid-19 Hospitalizations Strain System Again <https://www.wsj.com/articles/covid-19-surge-strains-
+
+hospitals-once-again-11605100312>
+
+New York Times:
+
+The Surging Coronavirus Finds a Federal Leadership Vacuum
+
+<https://www.nytimes.com/2020/11/11/us/politics/coronavirus-surge-trump.html>
+
+Biden's Policy Agenda Rests Heavily on Senate Outcome
+
+<https://www.nytimes.com/2020/11/11/business/biden-policy-agenda.html> Millions Face Loss of Jobless Aid: 'Without It, I'm Dead in the Water'
+
+<https://www.nytimes.corn/2020/11/11/businessfeconomy/unemployment-benefits-cutoff.html>
+
+Trump's Post-Election Tactics Put Him in Unsavory Company
+
+<https://www.nytimes.com/2020/11/11/world/europe/mugabe-trump-maduro-lukashenlco-pinochet-gbagbo.html>
+
+Atop Pentagon, A Fresh Group Of Hard-Liners <https://www.nytimes.corn/2020/11/11/us/politics/trump-
+
+pentagon-intelligence-iran.html>
+
+Global Firm Casts Big Oil's Messages as Grass-Roots Campaigns <https://www.nytimes.com/2020/11/11/climate/fti-consulting.html>
+
+Washington Post:
+
+Efforts To Thwart Biden's Victory Start Taking Shape <http://www.washingtonpost.com/politics/republican-
+
+pressure-states-election/2020/11/11/edd054fe-2441-11eb-952e-0c475972cfc0\_story.html>
+
+Under Pressure, Ga. Secretary Of State Stands Finn <http://www.washingtonpost.corn/politics/brad-
+
+raffensperger-georgia/2020/11/11/2d0a876e-2426-11eb-952e-0c475972cfc0\_stoty.html>
+
+Trump Talks Of Another Run In 2024, Allies Say <http://www.washingtonpost.com/politics/trump-election-
+
+results-strategy/2020/11/11/a32e2cba-244a-lleb-952e-0c475972cfc0\_story.html>
+
+For Azerbaijan, Drones Prove Decisive In Contested Enclave
+
+<http://www.washingtonpost.cotn/world/europe/nagomo-karabkah-drones-azerbaijan-
+
+aremenia/2020/11/11/441bcbd2-193d-Ileb-8bda-814ca56e138b\_story.html>
+
+Pandemic And Prison A Deadly Mix <http://www.washingtonpost.com/national/coronavirus-outbreaks-
+
+prisons/2020/11/11/b8c3a90c-d8d6-11ea-930e-d88518c57dcc\_story.html>
+
+Rising Economic Risk: Commercial Real Estate Losses
+
+<https://www.washingtonpost.com/business/2020/11/11/commercial-real-estate-economy/>
+
+\* Senate aims to end debate and vote on judicial nominee — Senate convenes and proceeds to executive session to resume consideration of the nomination of Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida, with agenda include vote on a motion to invoke cloture on the nomination, and, if that passes,
+
+a final vote on the nomination
+
+Location: U.S. Capitol, Washington, DC; 11:00 AM
+
+US House:
+
+\* House meets in pro forma session — House of Representatives meets in pro forma session \* Chamber on recess
+
+from 2 Oct — 16 Nov
+
+Location: U.S. Capitol, Washington, DC; 10:00 AM
+
+\* House Financial Services Committee virtual hearing on regulators and depository institutions — Virtual hearing
+
+on `Oversight of Prudential Regulators: Ensuring the Safety, Soundness, Diversity, and Accountability of
+
+Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Brian Brooks; National Credit Union Administration Chairman Rodney Hood; Federal Deposit Insurance Corporation Chairman Jelena McWilliams; and Federal Reserve Board Vice Chairman for Supervision
+
+Randal Quarles; 12:00 PM
+
+Cabinet Officers:
+
+\* President Trump meets with Secretary of State Pompeo and Secretary of the Treasury Mnuchin.
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* Atlantic Council discussion with Azerbaijani president's foreign policy adviser — Atlantic Council hosts Azerbaijani president's foreign policy adviser Hikmet Hajiyev, who discusses establishing a true cease-fire and
+
+finding a negotiated solution to the Nagomo-Karabakh issue; 8:00 AM
+
+\* Atlantic Council discussion on the French-American defense relationship — `The French-American defense relationship and post-COVID-19 alliances' Atlantic Council Future Europe Initiative online discussion, marking the launch of the report `Sovereign Solidarity: France, the US and post-COVID-19 alliances'. Includes remarks from French Ambassador to the U.S. Philippe Etienne; report presentation by authors Future Europe Initiative Visiting Fellow Olivier-Remy Bel and Scowcroft Center for Strategy and Security Transatlantic Security Initiative Nonresident Senior Fellow Jeff Lightfoot; and discussion with French Ministry of the Armed Forces International Relations and Strategy Director General Alice Guitton, Harvard Kennedy School 'Transatlantic Relations 2021' Research Director Torrey Taussig, and former U.S. Naval Forces in Europe Commander Adm.
+
+(Ret.) James Foggo; 9:30 AM
+
+\* Dem Rep. Eric Swalwell discusses treatments and cures for coronavirus in California's East Bay — `All-Of-Nation Effort to Beat COVID-19: What's Happening in East Bay Communities?': Pleasanton Chamber of Commerce, U.S. Chamber of Commerce Global Innovation Policy Center, and California Life Sciences
+
+\* Federalist Society National Lawyers Convention continues — Federalist Society National Lawyers Convention continues, with speakers today including Secretary of Labor Eugene Scalia and U.S. Supreme Court Associate
+
+Justice Samuel Alito Jr; 11:00 AM
+
+\* FDA hosts virtual presentation on face coverings during the coronavirus pandemic — Food and Drug
+
+Administration hosts `FDA Grand Rounds: Facial Coverings During the COVID-19 Pandemic: How well do they flatten the curve?' virtual presentation, providing overview of the FDA's research to evaluate the ability of
+
+facial coverings to reduce the spread of coronavirus (COVID-19) and how the FDA is developing a comprehensive risk-assessment tool to predict the probability of infection with individuals wearing a nonsurgical face mask or cloth face covering; given the characteristics of non-surgical face masks, the population, and the pathogen. Speakers include FDA Office of Science and Engineering Laboratories Acting Assistant Director Prasanna Hariharan and Mechanical Engineers Suvajyoti Guha and Matthew Myers; 12:00 PM
+
+\* New America online discussion on 'An Open World' with Dem Rep. Andy Kim — New America hosts online book event on `An Open World: Charting a New Grand Strategy to Meet 21st Century Challenges' with authors Dr Rebecca Lissner and Dr Mira Rapp-Hooper. Other speakers include Democratic Rep. Andy Kim; 3:00 PM \* CSIS Asian Architecture Conference, session two — Asian Architecture Conference, session two, hosted online by the Center for Strategic and International Studies Southeast Asia Program and Scholl Chair in International Business to discuss the key issues on the agenda for leaders participating in November's East Asia Summit and the Asia-Pacific Economic Cooperation (APEC) forum, with remarks from U.S. Senior Official for APEC
+
+Sandra Oudkirk, New Zealand Ambassador to the U.S. Amb. Rosemary Banks, MasterCard Global Public Policy Vice President Sahra English, The Asia Group Partner Amb. Kurt Tong, and National Center for APEC President
+
+Monica Whaley; 3:30 PM
+
+\* McCain Institute virtual event on the U.S. elections - `2020 U.S. Elections: Results and Observations' Cain Institute for International Leadership Straight Talk Live virtual event, with Cindy McCain, political consultant Rick Davis, pollster Bill McInturff, and former Barack Obama campaign manager David Plouffe; 4:00 PM \* Progressive Caucus Center `Meeting the Moment' summit day one — Progressive Caucus Center holds
+
+'Meeting the Moment: Building a More Resilient Nation' event day one, with today's speakers include Majority Leader Steny Hoyer; fellow Democratic Reps. Pramila Jayapal and Mark Pocan, Dem Representatives-elect Kai Kahele, Marie Newman, Jamaal Bowman, and Teresa Leger Fernandez; PCAF and CPC Center Executive Director Liz Watson; Children's Defense Fund President and CEO Rev. Dr Starsky Wilson; Voto Latino
+
+President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action
+
+President Lorella Pareli; Kentucky state Rep. Attica Scott; Philadelphia City Councilmember Helen Gym; Austin, TX, City Councilmember Greg Casar; and Communications Workers of America's Shane Larson \* National Blue Ribbon Schools Awards — 2020 National Blue Ribbon Schools virtual awards ceremony, formally recognizing public and private schools. Includes presentation of the Terrel H. Bell Award for
+
+Outstanding School Leadership, with the Department of Education, National Association of Elementary School Principals, Association for Middle Level Education, and National Association of Secondary School Principals
+
+honoring the principals of several schools as part of the National Blue Ribbon Schools Program
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twittencom/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+To
+
+Subject: . - u rc airs ews ne ing nay, November 13, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201113&auth=8edlqe6zgd> .
+
+<https://fbi.bulletinintelligence.com?d=201113&auth=8edlqe6zgd>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
+
+Protests
+
+- Attorneys Seek Bond Release For Accused In Arbery Case.
+
+Counter-Terrorism
+
+- Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot.
+- FBI Analyst: Pittsburgh Is A "Hub" For White Supremacy.
+- Massachusetts Man On Trial For Allegedly Trying To Firebomb Jewish Elder Care Facility.
+- Accomplice Testifies Against Reputed Militia Leader In Minnesota Mosque Bombing Trial.
+- Georgia Man Charged In 9/11 Bomb Threat.
+- IS Claims Responsibility For Attack At Saudi WWI Ceremony.
+- Iran Arrests Arab Separatist Leader Suspected To Be Behind 2018 Attack.
+- Gunman Opens Fire On Saudi Embassy In The Netherlands.
+
+Counter-Intelligence
+
+- "Growing Number" Of GOP Senators Call For Biden To Receive PDB.
+- In Recording, Facebook CEO Defends Decision Not To Suspend Bannon.
+- Opinion: "Stolen Election" Rhetoric Could Unleash Wave Of Violence.
+- Wisconsin Official Says There Still Isn't Evidence Of Election Fraud.
+- Former Ohio State Researcher Pleads Guilty To Lying About Chinese Ties.
+- Cleveland Clinic Physician Charged With Taking Research To China.
+- Chinese Professor Accused Of Stealing Trade Secrets For Huawei To Plead Guilty.
+- House And Senate Poised To Extend Trump-Era Investigations.
+- CNN: Internal White House Debate Over Fate Of Haspel.
+- Independent Investigation Finds Bonanza Media Is A Russian Disinformation Project.
+- UC Global Spied On Assange For Ecuadorian Intelligence, Says Ex Manager.
+
+Criminal Investigations
+
+- US Charges South Carolina Inmate With Trying To Hire Hitman To Kill Prosecutor.
+- Documents Show Alleged Whitmer Kidnapping Plot Ringleader Planned To Take Hostages At Capitol
+
+Building.
+
+- FBI Arrests California Man For Hate Crime Attack On Restaurant.
+- Alaska Man Arrested With Large Amounts Of Drugs.
+- Another Defendant Pleads Guilty In New Jersey Drug Trafficking Case.
+- US Charges Four In Missouri Murder-For-Hire Plot.
+
+- Pennsylvania Woman Gets 13 Months In Prison For Drug Trafficking.
+- Marijuana-Related Search Warrant Operation Conducted In Arizona.
+- FBI Arrests Woman In Connection To Bank Robberies In Utah, Arizona.
+- FBI Investigating Minnesota Robbery.
+- North Carolina Jury Convicts Foreign National Of Sexual Abuse.
+- Continuing Coverage: FBI Investigating Disappearance Of Missing Colorado Woman.
+- FBI Search Colorado Home In Connection To 2016 Disappearance.
+- New York Sex Offender Charged With Child Pornography Possession.
+- Iowa Man Sentenced For Child Pornography.
+
+### Financial Crime & Corporate Scandals
+
+- Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today.
+- US Arrests Nine Californians On Money Laundering Charges.
+- US Charges California Man With Wire Fraud, Identity Theft.
+- Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement.
+- Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus.
+- New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud.
+
+### Cyber Division
+
+- Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fired."
+- Commerce Department Will Delay Enforcement Of TikTok Shutdown Order.
+- Israeli Cybersecurity Firm Finds New Type Of Iranian Ransomware.
+- Finland Prepares Change To Code Law After Hacking Case.
+- NSA Grant To Help Two Indiana Campuses Expand Cybersecurity Programs.
+
+#### Law Enforcement Services
+
+- Springfield, Massachusetts Police Department Assigns Officer To FBI Gun Violence Task Force.
+- WPost: Voters Usher In "New Phase Of Drug Policy."
+
+### Other FBI News
+
+- DOJ Report: Acosta Engaged In No Misconduct When He Agreed To Epstein Plea Deal.
+- Ramsey Tapped As New Portland, Oregon SAC.
+
+#### Other Washington News
+
+- Media Analyses: Trump Silent On Pandemic, "Largely Out Of Sight," As Election Challenges Continue.
+- Agreement Reached With Pharmacies To Provide Free COVID Vaccinations.
+- Fauci Says Working With Administration Has Been "Stressful."
+- Fauci: Lockdown Can Be Avoided.
+- Hint Urges Tighter Restrictions, Guidance Adherence.
+- US COVID Infections Topped 150K Thursday; States See Surge In Hospitalizations.
+- California Cities Reimpose Restrictions As State Reaches Millionth COVID Case.
+- Upper Midwest, Plains States See COVID Cases Rising.
+- Chicago Mayor Issues Stay-At-Home Advisory.
+- NYC Schools Seen As Likely To Close Again Amid Resurgence Of COVID.
+- Health Officials Encouraging Extra COVID Precautions For Holidays.
+- Clinical Laboratories Warn COVID Testing May Be Delayed.
+- Lewandowski Tests Positive For COVID.
+- Ivanka Trump, Kushner Withdrew Children From School After White House Outbreak.
+- Alaska Congressman Tests Positive For COVID.
+- WSJournal: Delaware COVID Settlement Allows Churches To Be Treated Neutrally.
+- WSJournal: Biden's COVID Team Would Push For Lockdowns.
+- Administration Leaving Stimulus Talks To McConnell As Pelosi, Schumer Signal No Compromise.
+- Federal Judge Schedules Conference On Trump Defamation Suit.
+- At Least Four Dead As Eta Moves Through Southeast.
+- Appeals Court Upholds Harvard Affirmative Action Ruling.
+- Deputy AG Rosen Reportedly Blocked Charges Against Zinke.
+
+### International News
+
+- Chinese Government Stopping Taiwan's Participation In WHO Meeting.
+- Prime Minister Says Japan Does Not Need To Declare COVID State Of Emergency.
+
+- Germany, France See Slowing Of COVID Cases, But Hospitals Remain Crowded.
+- South Africa Opens To Foreign Visitors.
+- US Allies In Iraq Said To Fear Targeting By Iran.
+- NYTimes Analysis: Syrian Refugees Resist Return Under Current Leadership.
+- NYTimes Analysis: Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
+- Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
+- Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
+- Wolf Planning To Visit Several Latin American Countries In Early December.
+- Russian Military Operations Off Coast Of Alaska Impact Private US Ships.
+- Hong Kong Legislature Opens Without Pro-Democracy Lawmakers.
+- EU Plans Pro-LGBTQ Policies In Response To Hungary And Poland.
+- Researchers Conclude World "Already Past A Point Of No Return For Global Warming."
+- NYTimes Analysis: Nobel Peace Prize Repeatedly Awarded To Dubious Winners.
+
+The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+Leading the News
+
+Agencies, Cybersecurity Experts Say Election Was Most Secure In US History.
+
+The AP <https://apnews.com/article/election-2020-donald-trump-technology-state-elections-elections-66f9361084ccbc461e3bbf42861057a5> (11/12, Tucker, Bajak) reports, "A coalition of federal and state officials said Thursday that they have no evidence that votes were compromised or altered in last week's presidential election." Their comments reject "unsubstantiated claims of widespread fraud advanced by President Donald Trump and many of his supporters." A statement distributed by a group led by CISA said, "While we know there are many unfounded claims and opportunities for misinformation about the process of our elections, we can assure you we have the utmost confidence in the security and integrity of our elections, and you should too." The statement added, "When you have questions, turn to elections officials as trusted voices as they administer elections." It "echoed repeated assertions by election experts and state officials over the last week that the election unfolded smoothly without broad irregularities."
+
+USA Today <https://www.usatoday.corn/story/news/politics/2020/11/12/election-fraud-officials-say-noevidence-voting-systems-compromised/6272326002/> (11/12, Johnson, 10.3IM) reports that the group of agencies, which included the National Association of State Election Directors, "issued what appeared to be a definitive coda to the 2020 vote." The statement "offered a decidedly different message than that delivered last month" by DNI Ratcliffe, "who abruptly announced that that voter registration information had been obtained by Iran and Russia in an attempt to undermine confidence in the 2020 election." Ratcliffe also "said that Russia has obtained voter information just as the Kremlin had done in when it interfered in the 2016 election."
+
+The New York Times <https://www.nytimes.com/live/2020/11/12/us/joe-biden-trump> (11/12, Sanger, Stevens, Perlroth, 18.61M) reports that the statement came "directly from one of Mr. Trump's own cabinet agencies." It "also came as a previously unified Republican Party showed signs of cracking on the question of whether to keep backing the president." Senate Republicans have "insisted that Mr. Biden should at least be given access to the President's Daily Brief," their call amounting "to an acknowledgment that Mr. Biden will be declared the victor in the election." Sen. Roy Blunt (R-MO) said, "I think they do need to know some things, and national security would be one of them."
+
+The Washington Post <https://vvww.washingtonpost.corn/elections/2020/11/12/joe-biden-trump-election-liveupdates/> (11/12, Itkowitz, 14.2M) reports that the statement from security agencies "comes on the heels of reporting earlier in the day by Reuters that Christopher Krebs, the head of the CISA, expected to be fired over his efforts to debunk misinformation about voting fraud." Krebs has "retweeted an election law expert who called out Trump for spreading misinformation." Center for Election Innovation & Research Executive Director David Becker wrote, "Please don't retweet wild and baseless claims about voting machines, even if they're made by the president. These fantasies have been debunked many times."
+
+Axios <https://www.axios.cornkisa-election-security-trump-a3858686-512a-4449-addd-4591829a4aefhtml> (11/12, Chen, 521K) reports that the Election Infrastructure Government Coordinating Council (GCC) Executive Committee wrote, "There is no evidence that any voting system deleted or lost votes, changed votes or was in any way compromised." The statement "acknowledged 'opportunities for misinformation' and urged voters to seek out election officials as 'trusted voices."'
+
+Reuters <https://www.reuters.com/article/us-usa-election-cyber/no-voting-system-deleted-or-lost-votes-in-uselection-security-groups-idUSICBN27T038> (11/12) reports, "The groups, the Election Infrastructure Government Coordinating Council Executive Committee (GCC) and the Election Infrastructure Sector Coordinating Council (SCC), said the election was the most secure in U.S. history." CISA's "Rumor Control" website "debunks misinformation about the election," and CISA Director Krebs "has told associates he expects to be fired, sources familiar with the matter told Reuters."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/12/cisa-no-evidence-changedcompromised-deleted-or-lo/> (11/12, Lovelace, 492K) reports that among the parties issuing the statement are "members such as CISA assistant director Bob Kolasky, U.S. Election Assistance Commission chair Benjamin Hovland, and National Association of Secretaries of State president Maggie Toulouse Oliver, among several others." ,
+
+Also reporting are NBC News <https://www.nbcnews.cotn/politics/2020-election/live-blog/2020-11-12-bidenharris-transition-n1247488/ncrd1247612> (11/12, 6.14M), the Daily Beast <https://www.thedailybeast.com/homeland-security-hits-back-at-trumps-election-conspiracies-says-most-secureelection-in-american-history> (11/12, 1.39M), the New York Times (1 <https://www.nytimes.com/live/2 02 0/1 111 2/us/joe-biden-trump/cybersecurity-officials-say-the-election-was-themost-secure-in-american-history> and 2 <hftps://wwvv.nytimes.com/2020/11/12/us/politics/election-officialscontradict-trump.html> ), Bloomberg <hftps://www.bloomberg.corn/news/articles/2020-11-13/election-wasmost-secure-in-american-history-u-s-officials-say> (11/13, Sebenius, 4.73M), Axios <https://www.axios.com/election-security-2020-voter-fraud-foreign-meddling-0f4ec894-ddf8-42e8-aa07- 773ccc8450d7.html> (11/12, 521K), NPR <https://www.npr.org/sections/live-updates-2020-electionresults/2020/11/12/934377227/no-evidence-election-was-compromised-cybersecurity-agency-says> (11/12, Wise, 3.12M), Federal Computer Week <https://fcw.cotn/articles/2020/11/12/cisa-bold-type-most-secureelection.aspx> (11/12, 263K), and Newsweek <https://wvvw.newsweek.corn/2-dhs-executive-committees-call-2020-election-most-secure-american-history-1547060> (11/12, Grzeszczak, 1.53M).
+
+## Protests
+
+Attorneys Seek Bond Release For Accused In Arbery Case.
+
+On ABC World News Tonight <https://playvideo.bulletinintelligence.corn/e56a7ce438014d449fc96a8eed13a059?pubid=fbi> (11/12, story 7, 1:30, Muir, 6.57M), Adrienne Banker reported, "Tonight, attorneys for two of the men accused of murdering Ahmaud Arbery seeking the release of the father and son on bond." Greg and Travis McMichael were "seen chasing Arbery before Travis fatally shot the 25-year-old after spotting him running in their Brunswick, Georgia neighborhood, in what they told police as an attempted citizen's arrest of a suspected burglar." Travis McMichael's friends testified "that he is remorseful," with attorneys "citing his service in the Coast Guard" and "saying this was no hate crime." Travis McMichael's attorney, Bob Rubin, said, "We have substantial evidence
+
+that on the day in question, Mr. Arbery was not a jogger. He was there for nefarious purposes." The attorneys "are asking the judge to reject the indictments' malice murder charge...saying it was written in such a way that it actually charges two crimes in one count." The hearing resumes on Friday morning.
+
+Counter-Terrorism
+
+Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot.
+
+The Salt Lake (UT) Tribune <https://www.sltrib.corn/news/2020/11/12/utah-man-pleads-guilty/> (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019 has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count of attempting to provide material support to a designated foreign terrorist organization. According to court documents, Suljovic admitted that in January 2019, while he was living in Utah, he corresponded with two people he believed were members of the Islamic State, also known as ISIS, and that he believed they were planning to carry out an attack. The two people were members of the FBI's Joint Terrorism Task Force."
+
+KUTV-TV <https://kjzz.corn/newillocal/utah-man-pleads-guilty-to-impersonating-isis-leader-planning-terroristattack> Salt Lake City (11/12, Stauffer, 445K) reports, "Suljovic admitted to corresponding with an individual, identified as Person A in court documents, who he believed was a follower of ISIS, according to the plea agreement. The correspondence occurred in January 2019 while Suljovic was living in Utah. He reportedly admitted to believing Person A was interested in performing an attack for ISIS and that he would help another individual, referred to as Person B, who was also interested in performing an attack for ISIS, the plea agreement stated. Suljovic said during his correspondence with Person A, he pretended to be an ISIS leader online and that the two people believed he was an ISIS leader." The plea agreement "states Suljovic provided advice about potential targets for a terrorist attack and planning the attack. He also provided a bomb-making tutorial video to Person A that was meant to be shared with Person B for training and assisting with an attack."
+
+KTVX-TV <https://www.abc4.corn/news/top-stories/23-year-old-utah-man-pleads-guilty-to-pretending-to-beisis-leader-sending-attack-planning-materials-to-followers/> Salt Lake City (11/12, Gardiner) reports, "Documents state Suljovic provided advice about potential targets for a terrorist attack on how to plan an attack. He also provided a bomb-making tutorial video to one individual who was then supposed to share it with another person to be trained in carrying out an attack. By providing the bomb-making tutorial video, Suljovic admitted he knowingly attempted to provide material support to ISIS, knowing that ISIS has engaged and does engage in terrorism. Suljovic was charged with providing material support to a designated foreign terrorist organization in a Felony Information filed in May. As part of his plea deal, Suljovic agreed to forfeit computer and electronic equipment used to facilitate his criminal conduct or acquired from his conduct."
+
+FBI Analyst: Pittsburgh Is A "Hub" For White Supremacy.
+
+The Pittsburgh Post-Gazette <https://www.post-gazette.com/local/region/2020/11/12/Pittsburgh-Pennsylvaniahub-white-supremacy-racism-extremism-FBI-proud-boys-patriot-front-neo-nazi/stories/202011120145> (11/12, Ove, 616K) reports, "Pittsburgh is a focal point for white supremacy and extremists, an FBI analyst said Thursday at a symposium on domestic terrorism. `Our area has become a hub. It's important to understand that it is here,' said John Pulcastro, a supervisory analyst at the Pittsburgh FBI. In fact, he said the movement is as strong here as any other place in the country he has studied in 20 years, including the Pacific Northwest, a hotbed for supremacists." The Post-Gazette adds, "Extremist groups are active here in holding events and recruiting. As an example, he said 100 members of a neo-Nazi group called the Patriot Front marched down the Boulevard of the Allies on the weekend. Their motto, `Conquer or Die,' makes their ideology clear, he said. Another catchphrase, `Blood and Soil,' is aimed at making America a white country only, with refugees seen as invaders, Mr. Pulcastro said."
+
+Massachusetts Man On Trial For Allegedly Trying To Firebomb Jewish Elder Care Facility.
+
+The Springfield (MA) Republican <https://www.masslive.corn/news/2020/11/speedy-simple-dangerousattempted-firebombing-of-wmass-jewish-elder-care-campus-that-fizzled-according-to-federal-prosecutochtml> (11/12, Barry, 395K) reports from Springfield, Massachusetts, "The plan was `simple, speedy and dangerous,' a federal prosecutor said of John Rathbun's alleged attempt to set off a crudely made firebomb at a Jewish elder care complex." According to the Republican, "Police and fire officials on the morning of April 2 found a partially filled yellow gas container with a charred Christian church pamphlet in its spout. It was perched near a tree on Converse Street in Longmeadow, just outside the campus, when the Longmeadow Fire Department responded to a call for a `suspicious package.' A grand jury indicted Rathbun, 36, of East Longmeadow, on two charges connected to placing an explosive device to cause harm and destruction, plus lying to FBI agents. His trial began Thursday in U.S. District Court in Springfield."
+
+Accomplice Testifies Against Reputed Militia Leader In Minnesota Mosque Bombing Trial.
+
+The Minneapolis Star Tribune <https://www.startribune.com/accomplice-testifies-against-alleged-militia-leaderin-bloomington-mosque-bombing-tria1/573058881/> (11/12, Mannix, 1.04M) reports, "The three men drove through the night in a rented pickup truck with a bag full of automatic rifles in the back seat, and after 10 hours on the road Michael Hari revealed the objective of their trip. `We're going to go to Minnesota and we're going to bomb a mosque,' Hari told them, according to Michael McWhorter's testimony in St. Paul's federal courthouse on Thursday morning. It was about 4 a.m. on Aug. 5, 2017, and the three men were an hour away from Dar Al-Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded guilty in January 2019 to two federal charges related to the bombing of the mosque."
+
+Georgia Man Charged In 9/11 Bomb Threat.
+
+WTOC-TV <https://www.wtoc.com/2020/11/12/vidalia-man-charged-september-th-bomb-threat> Savannah, GA (11/12, Bauman, 22K) reports from Savannah, Georgia, "A Vidalia man is facing charges after investigators say he called in a bomb threat to a building at the Port of Savannah." Elliot Sherman, 32, "is charged with Explosive Materials-Willfully Making a Threat. The indictment reports that Sherman is accused of calling the California Cartage CFS 2 building on September 11. Sherman was assigned to the facility by his employer. `Calling in a bomb threat, even as a hoax, wastes resources, disrupts commerce and terrifies potential threatened victims,' said Chris Hacker, Special Agent in Charge of FBI Atlanta. `That's why the FBI takes them seriously and the penalties are severe.'"
+
+WTGS-TV <https://fox28media.com/news/local/vidalia-man-indicted-for-calling-bomb-threat-into-port-ofsavannah-facility> Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release period. `Bomb threats, whether real or hoax, are dangerous and disruptive to work environments,' said U.S. Attorney Christine. `This one was especially inexcusable as it was made on the anniversary of the Sept. 11, 2001 terrorist attacks."' WTGS-TV adds, "According to the indictment, the DOJ said Sherman is accused of calling a bomb threat to the California Cartage CFS 2 building on Sept. 11, 2020. Officials said Sherman is assigned to the building by his employer."
+
+The AP <https://wwvv.sfchronicle.corn/news/article/Islamic-State-group-claims-attack-at-Saudi-WWI-15722150.php> (11/12) reports, "The Islamic State group claimed responsibility on Thursday for the explosion the previous day at a cemetery in Saudi Arabia." IS "primarily targeted French diplomats attending the ceremony in remembrance of the end of World War I." The attack in Jiddah "wounded three people, leaving them with light to minor injuries." The terrorist group "primarily targeted the French consul attending the ceremony because of his country's publication of caricatures of the Prophet Muhammad." IS's news agency, Aamaq, "said other European countries at the ceremony were also considered targets because they are part of the international coalition fighting Islamic State militants."
+
+Iran Arrests Arab Separatist Leader Suspected To Be Behind 2018 Attack.
+
+Reuters <https://www.reuters.com/article/us-iran-security-arrest/iran-captures-arab-separatist-leader-linked-tomilitary-parade-attack-state-tv-idUSKBN27S260> (11/12) reports, "Iran's intelligence ministry has arrested an Iranian ethnic Arab separatist leader suspected of involvement" in a 2018 terrorist attack, according to state television. The Ahvaz National Resistance "claimed responsibility for the attack that killed 25 people, almost half of them members of Iran's elite Revolutionary Guards." Iranian state TV said, "Farajollah Chaab, the leader of the separatist group, has been arrested by Iran's intelligence ministry agents." The report added, "Chaab has planned several other major attacks in Tehran and IChuzestan province in recent years...he has recently been planning to launch a new terrorist operation that failed with the efforts of the intelligence ministry agents."
+
+Gunman Opens Fire On Saudi Embassy In The Netherlands.
+
+The New York Times <https://www.nytimes.com/2020/11/12/world/europe/saudi-embassy-hague-shooting.html> (11/12, Erdbrink, 18.61 M) reports that according to local police officials, at least one gunman opened fire at the Saudi Embassy in The Hague, Netherlands at 6 a.m. on Thursday. No injuries were sustained in the "rare attack...and it was not immediately clear whether the shooting was related to" the attack on a World War I commemoration attended by European officials in Saudi Arabia the day prior. The Times says that Dutch Prime Minister Mark Rutte "has voiced strong support for France in the aftermath of the beheading of a teacher by an Islamist extremist," setting the two countries "apart from the United States and other Western democracies" and stoking "anger in Muslim countries."
+
+The Wall Street Journal <https://www.wsj.corn/articles/several-shots-fired-at-saudi-embassy-in-the-haguenetherlands-11605207438> (11/12, Abdulaziz, Subscription Publication, 7.57M) reports that Dutch police announced the arrest of a 40-year-old man from Zoetermeer in connection with the incident. Riyadh called the attack "cowardly," and has encouraged its citizens in the Netherlands to practice caution.
+
+Counter-Intelligence
+
+"Growing Number" Of GOP Senators Call For Biden To Receive PDB.
+
+<https://playvideo.bulletinintelligence.corn/21970c83400b445584cc754c5992605?pubid=fbi> (11/12, story 3, 2:55, Muir, 6.57M), Muir said a "growing number of Republican senators...say it's time to start giving [Biden] the intelligence briefings incoming presidents get to keep this country safe." ABC's Jonathan Karl: "There are signs tonight Republican support for the President's give-no-ground posture is crumbling. While most Republican senators have yet to acknowledge have yet to concede Joe Biden won the election, a growing number are now saying it's time for Biden to receive the classified intelligence briefings normally given to a presidentelect." Sen. James Lankford (R-OK): "If that's not occurring by Friday, I will step in as well to be able to push and to say this needs to occur so that regardless of the outcome of the election, whichever way that it goes, people can be ready for that actual task." Karl: "All told, at least 10 Republican senators, including Trump loyalist Lindsey Graham, said it's time for Biden to get those intel briefings."
+
+Tracy reported on the CBS Evening News
+
+<hftps://playvideo.bulletinintelligence.corn/4ae7192e8b974524b66bad2a35&2648?pubid=fbi> (11/12, story 5, 2:20, O'Donnell, 4.06M), "The President's firewall of Republican support is starting to crack.... Several Republican senators, including Ted Cruz, now say Biden should have access to the presidential daily intelligence briefings, something the White House has not provided." Sen. Ted Cruz (R-TX): "For the sake of protecting the country, you want whoever is going to assume that office to be aware of the significant threats, because the first responsibility of any president is to keep the American people safe." On NBC Nightly News <https://playvideo.bulletinintelligence.corn/d5249f2348864ffa8e1810a00abcab897pubid=fbi> (11/12, story 4, 0:25, Holt, 4.9M), Jackson similarly said Trump's "red wall of Republican support is showing some cracks. More GOP lawmakers now say [Biden] should get access to classified information, briefings being blocked right now by the Trump Administration."
+
+The AP <https://apnews.corn/article/election-2020-joe-biden-donald-trump-al-gore-electionsb622c6d946d320508a4d6756fb279b93> (11/11, Riechmann) reports Trump is not allowing Biden access to the President's Daily Brief, the "ultra-secret daily brief of the nation's most sensitive intelligence," and "national security and intelligence experts hope Trump changes his mind, citing the need for an incoming president to be fully prepared to confront any national security issues on Day One." Politico <https://www.politico.com/news/2020/11/12/republicans-biden-should-get-presidential-briefings-436303> (11/12, Levine, Desiderio, 4.29M) reports Lankford "noted that in 2000, then-President Bill Clinton allowed George W. Bush to begin receiving presidential-level intelligence briefings during the recount in Florida." According to Politico, Lankford "added that he plans to question the government agency responsible for jumpstarting the transition process if a certification is not made by Friday." The New York Daily News <https://www.nydailynews.com/news/politics/us-elections-govemment/ny-election-transition-biden-trump-20201112-arbldwpzaffqveawead5advvcm-storyhtml> (11/12, McAuliff, Sommerfeldt, 2.52M) reports Sen. John Comyn (R-TX) "echoed Lankford in saying that the president should break the logjam and allow Biden access to national security briefings since he might `win in the end.'"
+
+USA Today <https://www.usatoday.com/story/news/politics/elections/2020/11/12/republicans-begin-treatingbiden-like-president-elect-despite-trump/3761883001/> (11/12, King, 10.31M) reports "prominent and powerful Republicans are signaling that Joe Biden should be treated as the next president," with senators saying "they see no issue with Biden receiving the same daily intelligence briefings Trump is getting." Sen. Charles Grassley (R-IA) "said he had `no problem' letting Biden have access to the briefings," and several others, "including some of the president's most ardent allies" like Graham and Sen. Josh Hawley (R-MO), "quickly followed suit." CNN <https://www.cnn.corn/2020/11/12/politics/gop-strategy-trump-transition/index.html> (11/12, Raju, Barrett, 83.I6M) reports Acting SSCI Chair Marco Rubio (R-FL) said, "You don't lose any of your rights in court by making available to a potential successor the information they would need if in fact it goes in that direction. In all those domestic issues, you might have a few weeks or months. But on national security, our adversaries don't wait for presidents to catch up." The New York Times <https://www.nytimes.com/live/2020/11/12/us/joe-bidentrump> (11/12, Sanger, Stevens, Perlroth, 18.61M) quotes Sen. Roy Blunt (R-MO) as saying, "I don't think they need to know everything. I think they do need to know some things, and national security would be one of them." The Hill <https://thehill.com/homenews/senate/525699-senate-gop-calls-grow-to-give-biden-access-tointelligence-briefings> (11/12, Carney, 2.98M) reports that Sen. Mitt Romney (R-UT) said, "I think it is very much in our national interest to have the president-elect receiving information."
+
+briefings/2020/11/12/dIfcf4d4-250f-Ileb-952e-0c475972cfc0\_story.html> (11/12, Sonmez, DeBonis, 14.2M) also reports that "an increasing number of Senate Republicans" say Biden "should be granted access to classified briefings during the presidential transition, an acknowledgment of the election results despite President Trump's insistence that he will win." Senate Majority Whip Thune told CNN. "I think that it probably makes sense to prepare for all contingencies. And as these election challenges play out in court, I don't have a problem with, and I think it's important from a national security standpoint, continuity."
+
+Asked on Fox News' Fox and Friends First <https://video.foxnews.cotn/v/6209360842001/1 playlist\_id=930909787001> (11/12, 483K) about whether the Administration is considering giving Biden access to the President's Daily Brief, McEnany said, "All laws are being followed with regard to an expected transition, though we expect to continue on as the Trump Administration. We will see how our litigation goes."
+
+CBS News <https://www.cbsnews.cotn/news/biden-intelligence-briefings-gop-senators-gsa-inaction/> (11/12, Quinn, 3.68M) reports that ODNI "said earlier this week it would not have contact with Mr. Biden's transition team until notified by the head of the GSA, who ascertains the likely successful candidate in the election. But the administrator of the GSA, Emily Murphy, has not yet determined Mr. Biden as the apparent next president, leaving in limbo millions of federal dollars to support the transition, government resources and Mr. Biden's access to high-level intelligence briefings." Still, Biden "has received lower-level intelligence briefings since formally becoming the Democratic nominee in August."
+
+However, ABC News <https://abcnews.go.corn/Politics/growing-number-senate-republicans-support-intelbriefings-biden/story?id=74173918> (11/12, Bruggeman, 2.97M) reports that "experts said the intelligence community is not beholden to the GSA `ascertainment.' David Priess, a former intelligence briefer and author of `The President's Book of Secrets: The Untold Story of Intelligence Briefings to America's Presidents,' said briefings could begin `independent of the GSA decision' at the direction of the Director of National intelligence or, of course, the president.' Priess added, "The Presidential Transition Act of 1963 and its updates do not mention the President's Daily Brief (PDB) or intelligence briefings for the president-elect. The custom of allowing the president-elect to see the PDB is just that— a custom — and it's something the president can do, or refuse to do, at his discretion."
+
+Meanwhile, Politico <https://www.politico.corn/news/2020/11/12/security-officials-warn-biden-transition-436286> (11/12, Bertrand, 4.29M) reports that "a group of more than 150 former national security officials who served under [Trump] and other Republican and Democratic administrations is warning that the government's delay in recognizing" Biden's victory "poses a `serious risk to national security.'
+
+Also reporting on the PDB issue are Axios <https://wvvw.axios.corn/gop-senator-pushes-biden-transitionee164fed-bfl9-4ebe-8843-a24e24a1c075.html> (11/12, Arias, 521K), the Wall Street Journal <https://www.wsj.corn/articles/republican-senators-say-biden-should-get-intelligence-briefings-11605206279> (11/12, Peterson, Wise, Subscription Publication, 7.57M), Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-12/trump-s-gop-wall-cracks-a-bit-over-biden-intelligencebriefings?smd=premiutn> (11/12, Dennis, 4.73M), Reuters <https://www.reuters.cotn/article/us-usaelection/republicans-urge-trump-to-allow-biden-briefings-as-u-s-election-challenges-sputter-idUSICBN27S0LV> (11/12, Cornwell, Chiacu, Lewis), the Washington Times <https://www.washingtontimes.com/news/2020/nov/12/joe-biden-should-start-getting-access-intel-senate/> (11/12, Sherfinski, Meier, 492K), and NPR <https://www.npr.org/sectionillive-updates-2020-electionresults/2020/11/12/934269681/senate-republicans-back-push-for-president-elect-biden-to-get-intelligence-brief> (11/12, Grisales, 3.12M), among others.
+
+Meanwhile, according to the New York Times <https://www.nytimes.cotn/live/2020/11/12/us/joe-biden-trump> (11/12, Sanger, Stevens, Perlroth, 18.61M), "Deprived of access to secure government communications by the Trump administration, Mr. Biden's team of more than 500 former officials and outside experts has embraced workarounds, talking over encrypted apps like Signal to shield their conversations from the Chinese, meeting in outdoor coffee shops with government officials they once worked alongside." The Times adds, "The conversations are circumspect, both because of rules on both sides limiting how much information Mr. Biden's
+
+In Recording, Facebook CEO Defends Decision Not To Suspend Bannon.
+
+Reuters <https://www.reuters.com/article/us-usa-election-facebook/zuckerberg-defends-not-suspending-extrump-aide-bannon-from-facebook-recording-idUSKBN27S35P> (11/12, Paul) reports Facebook CEO Mark Zuckerberg "told an all-staff meeting on Thursday that former Trump White House adviser Steve Bannon had not violated enough of the company's policies to justify his suspension when he urged beheading" Fauci and FBI Director Wray, "according to a recording heard by Reuters." Zuckerberg said, "We have specific rules around how many times you need to violate certain policies before we will deactivate your account completely.... While the offenses here, I think, came close to crossing that line, they clearly did not cross the line." Facebook "removed the video but left up Bannon's page," while Twitter "banned Bannon last week over the same content."
+
+BuzzFeed News <https://www.buzzfeednews.corn/article/ryanmac/mark-zuckerberg-declares-biden-preisdentelect-trump> (11/12, Mac, Silverman) reports, "Facebook CEO Mark Zuckerberg told employees on Thursday that the Democratic nominee `is going to be our next president.' Zuckerberg added, "It's important that people have confidence that the election was fundamentally fair, and that goes for the tens of millions of people that voted for Trump." The CEO's comments "signify that he believes in the legitimacy of the result," and criticized "people claiming that a Biden victory would be overturned." Zuckerberg said "it's...quite unhelpful that people out there are raising expectations that there is going to be a different outcome than from what was projected."
+
+Opinion: "Stolen Election" Rhetoric Could Unleash Wave Of Violence.
+
+Albert Hunt, former executive editor of Bloomberg News, writes in an op-ed in The Hill <https://thehill.com/opinion/campaign/525654-stolen-election-rhetoric-more-dangerous-than-you-might-think> (11/12, 2.98M) that white power expert Kathleen Belew "fears Donald Trump's refusal to accept the election results may be inciting violence." The claim "that the presidential election was `stolen' will likely become a rallying cry for the Trump base." Belew, a history professor at the University of Chicago, "dismisses the notion that this often is a `lone wolf' problem." She told Hunt, "These militant fringe groups are much more directly connected than is appreciated. ... They share a lot of ideas." FBI Director Wray "has said these white power groups are a greater danger than the left-wing anarchists oft cited by President Trump and Attorney General William Barr." Hunt concludes the claims of a "stolen election" not only undermine "confidence in our Democratic system, but...could also threaten to unleash a dangerous wave of violence."
+
+Wisconsin Official Says There Still Isn't Evidence Of Election Fraud.
+
+The Washington Post <https://www.washingtonpost.com/politics/wisconsin-elections-head-says-still-noevidence-of-fraud/2020/11/12/5eb5adbc-2529-11eb-9c4a-0dc6242c4814\_story.html> (11/12, Bauer, 14.2M) reports, "There remained no evidence of any wrongdoing, fraud or irregularity in Wisconsin's presidential election on Thursday," according to officials. Counties in the state are working "to wrap up the certification of their votes and their estimates of how much it would cost to recount them." Wisconsin's top elections official, Meagan Wolfe, said, "It's rare to see any sort of significant changes." She added, "There's always minor errors. ... We're certainly not seeing anything unusual." Discussing why the process may look different this year, Wolfe cited the "counting of provisional ballots that came in after Election Day."
+
+Ohio State University — The Lantern <https://vvwvv.thelantem.com/2020/11/former-ohio-state-researcher-pleadsguilty-for-lying-to-fbi-about-ties-to-chinese-government/> (11/12) reports, "A former Ohio State researcher and professor pleaded guilty in federal court Thursday for making false claims to federal authorities as part of an investigation into his ties to China." Song Guo Zheng "was charged in July for using more than \$4.1 million in federal grants to funnel research back to China to help the country develop expertise in rheumatology and immunology. He was also charged with making false statements about being employed in China at the same time as he was employed at U.S. universities, including Ohio State, according to a press release from the U.S. Southern District of Ohio Attorney General's Office."
+
+Cleveland Clinic Physician Charged With Taking Research To China.
+
+WEWS-TV <https://www.news5cleveland.corn/news/local-news/investigations/cleveland-clinic-doctor-accusedof-taking-research-to-china-while-accepting-funds-from-u-s-taxpayers> Cleveland (11/12) reports, "An FBI investigation into a former Cleveland Clinic doctor's ties to China includes a Chinese government program that allegedly recruits professionals with access to foreign technology and intellectual property. `We're opening up a brand-new investigation every day,' says Cleveland FBI Special Agent in Charge Eric Smith." Dr. Qing Wang "was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire fraud related to \$3 million in compensation from a Chinese university that the FBI alleges Wang failed to disclose while receiving \$3.6 million in taxpayer-funded grants at the same time. A federal grand jury investigation into Wang remains on hold while the COVID-19 outbreak has delayed the case from being presented."
+
+Chinese Professor Accused Of Stealing Trade Secrets For Huawei To Plead Guilty.
+
+The Bloomberg <https://www.scmp.corn/news/world/united-states-canada/article/3109645/us-huaweiprosecutors-let-accused-chinese-professor> (11/12, 4.73M) reports, "A Chinese professor accused of stealing trade secrets for Huawei Technologies Co. will plead guilty to a reduced charge and be allowed to return to China, lawyers told a US judge on Thursday." Bo Mao, "a computer science professor at Xiamen University in China and a visiting professor at the University of Texas, will admit to a single count of making a false statement. US prosecutors will dismiss more serious counts of conspiracy and trade-secrets theft, they said at a hearing Thursday in federal court in Brooklyn, New York. The case, initiated last year, was part of a series of moves against Huawei by the Trump administration, which has portrayed the Chinese telecoms giant as a national security threat. Mao was initially held without bail in a federal lock-up. The plea is a setback in the federal government's battle against what it alleges is trade-secret theft by Chinese technology companies."
+
+House And Senate Poised To Extend Trump-Era Investigations.
+
+Politico <https://www.politico.com/news/2020/11/12/lawmakers-continue-trump-era-investigations-436072> (11/12, Cheney, Desiderio, 4.29M) says President Trump "will be a private citizen in January. But Republicans and Democrats on Capitol Hill are poised to carry on the investigations and legal battles that helped define his presidency." Politico says that in the House, Democrats are "still in court fighting to obtain Trump's financial records and testimony from his first White House counsel Don McGahn, a key figure in the obstruction of justice case against Trump." Meanwhile, in the Senate, Republicans are "plotting ways to expand and intensify their investigations targeting the former Obama administration" and Joe and Hunter Biden, "with Senate Republicans saying they will use the lame duck period to ramp up their probes."
+
+Shapiro Professor of Public Interest Law at George Washington University, writes in an op-ed in The Hill <https://thehill.corn/opinion/judiciary/525634-transition-marks-precarious-period-for-russia-and-hunter-bidenprobes> (11/12, 2.98M) that prosecutors involved in the Russia and Hunter Biden probes "may now face pressure to move faster in the final two months of the administration." Former Vice President Biden has "dismissed the probe as an `investigation of the investigators.' The Russia investigation "could result in new evidence," and could "shed light on how the initial Russia investigation started and was sustained." Investigations "could set the investigations into the amber of the lame duck as insurance against interference from the next administration."
+
+CNN: Internal White House Debate Over Fate Of Haspel.
+
+CNN <https://www.cnn.com/2020/11/12/politics/gop-defend-haspel-trump/index.html> (11/12, Cohen, Collins, Salama, 83.I6M) reports that while some GOP lawmakers have "publicly defended" CIA Director Haspel, "outside of Capitol Hill, there are conflicting views about whether Trump should follow through with his threat to oust Haspel, and competing factions within the administration are lobbying the President accordingly." National Security Adviser Robert O'Brien, among others, has urged the President not to dismiss Haspel, but "several people inside the White House are pushing for her removal." A person "familiar with the situation" says that some Trump advisers "believe Haspel has been `insubordinate' to both the President and" DNI Ratcliffe, "arguing she routinely circumvents the chain of command to further her own agenda and that of the CIA."
+
+Independent Investigation Finds Bonanza Media Is A Russian Disinformation Project.
+
+A Bellingcat (UK) <https://www.bellingcat.corn/news/uk-and-europe/2020/11/12/the-grus-mh17-disinformationoperations-part-1-the-bonanza-media-project/> (11/12) investigation "has discovered evidence that Bonanza Media" is a "disinformation project working in coordination with Russia's military intelligence." Bellingcat has not yet "established conclusively whether" the GRU "was behind the initial launch and funding of the Bonanza Media project." However, the investigative platform "established that shortly after it was launched, senior members of the GRU entered into direct and regular communication with the project leader." The significance of the findings is the "potential role of Bonanza Media as a source of evidence in the ongoing criminal trial over the downing of flight MH17 in 2014." The outlets authenticated "emails from the mailboxes of two senior GRU officers obtained by a Russian hacktivist group." It also reviewed "phone call logs of these two GRU officers independently obtained by us from whistle-blowers with access to Russian telecoms data."
+
+UC Global Spied On Assange For Ecuadorian Intelligence, Says Ex Manager.
+
+Computer Weekly <https://www.computerweekly.cotn/news/252491948/Company-accused-of-spying-on-Assange-acted-for-Ecuadorian-Intelligence-says-ex-UC-Global-manager> (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journalists." Two former UC Global staff members "have claimed in anonymous witness statements that the company's founder supplied surveillance footage and audio recordings to `American friends', which were passed on to the CIA."
+
+The Columbia (SC) State <https://www.thestate.corn/news/local/crime/article247142679.html> (11/12, Monk, 390K) reports from Columbia, South Carolina, "A plot by an inmate at the Edgefield County federal prison to hire a hit man to kill a federal prosecutor has been foiled, a complaint made public Thursday charged." Richard Gilbert, 49, "an inmate who was incarcerated at the Edgefield Federal Correctional Institute, a medium security facility, tried to hire a contract killer to do away with a federal prosecutor and the key witness in a Kentucky drug case in which Gilbert was convicted, the complaint said. Gilbert is charged with retaliating against an informant, murder for hire and money laundering, the complaint said. Unknown to Gilbert, the `hit man' he was talking with was an undercover FBI agent, the complaint said."
+
+The Greenwood (SC) Index-Journal <https:l/www.indexjoumal.com/news/crime/feds-inmate-tried-to-usecanteen-funds-to-hire-hitman/article\_0fcfc63f-6b7b-596f-a001-33dd235f973d.html> (11/12, 35K) reports, "Gilbert, who is currently confined in Edgefield Federal Correctional Institution, was indicted on counts of murder for hire, retaliation against an informant and money laundering. Gilbert, 51, was arrested in 2017 after selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert planned to have the informant associated with his 2017 arrest killed. Afterward, the affidavit said, Gilbert was hoping to have someone kill an assistant U.S. attorney and perhaps a Bureau of Alcohol, Tobacco, Firearms and Explosives agent who worked his case. The informant's notes included names of the individuals. At the Federal Bureau of Investigation's direction, the informant arranged a number of phone conversations between Gilbert and an undercover agent that included discussion of how to kill the target and how Gilbert would compensate him. He even told the agent how to drive to the target's house while avoiding cameras."
+
+The Spartanburg (SC) Herald-Journal <http://www.goupstate.corn/story/news/local/southcarolina/2020/11/12/inmate-tried-hire-hitman-kill-informant-and-prosecutor-feds-say/6264268002/> (11/12, Boyd, 134K) reports, "Following multiple recorded phone calls, Gilbert sent the undercover officer a \$2,000 check from his prison canteen account as a down payment for the retaliatory murder-for-hire, investigators say. Masking the true purpose of this payment, Gilbert attempted to mislead prison officials by saying the payment was for an `investment firm,' investigators say. Gilbert drew maps of where he believed the witness from Kentucky lived, and he provided directions on how to avoid detection by nearby surveillance cameras, investigators say. Gilbert planned to use the income from two rental properties in Kentucky to facilitate the attempted murder-for-hire and retaliation plot, according to investigators." Also reporting are WSPA-TV <https://vvww.wspatorn/news/federal-inmate-charged-in-plot-to-hire-hitman-to-kill-informant-and-prosecutod> Greenville, SC (11/12, Coburn, 30K), WYFF-TV <https://www.wyfT4.corn/article/sc-inmate-sought-to-hirehitman-to-kill-federal-prosecutor-and-key-witness-us-attomey-says/34655753> Greenville, SC (11/12, 398K), WOLO-TV <https://wvvw.abccolumbia.corn/2020/11/12/federal-inmate-in-sc-charged-for-plot-to-hire-hitman-tokill-informant-prosecutor-from-his-case> Columbia, SC (11/12, Olson), and WHNS-TV <https://www.foxcarolinatorn/investigations/u-s-attomey-federal-inmate-in-sc-tried-to-hire-hitman-to-killprosecutor-key/articlefl I c9f22-2537-11eb-aldc-af7bf9ae4fd0.html> Greenville, SC (11/12, Ablon, 157K).
+
+Documents Show Alleged Whitmer Kidnapping Plot Ringleader Planned To Take Hostages At Capitol Building.
+
+WXYZ-TV <https://www.wxyz.corn/news/whitmer-kidnapping-plot/alleged-ringleader-in-whitmer-kidnappingplot-planned-to-take-hostages-at-capitol-building-set-it-on-fire> Detroit (11/12, 236K) reports, "According to newly released court documents, the alleged plot to kidnap and kill Governor Gretchen Whitmer included everyone watching it on TV, that it would take about a week and that no one was coming out alive." According to WXYZ-TV, "The plot was allegedly made by Adam Fox who state and federal officials have called the alleged ringleader. The documents spell out a Plan A that included recruiting 200 men, taking over the entire state Capitol building, taking hostages, executing `tyrants' and have it televised. A secondary plan was to lock the door and set the building on fire. Fourteen men have been charged by the state and the feds in related cases. These documents were filed in Jackson County Court last month where Pete Musico was in tears while a judge considered lowering bond from \$1 million to \$100,000."
+
+The Detroit News <https://www.detroitnews.corn/story/news/local/michigan/2020/11/12/plan-a-alleged-terrorplot-execute-tyrants-capitol-tv/6265522002/> (11/12, Dickson, 825K) reports, "The eight-page brief, filed in October in a bid to block a bond reduction for defendant Pete Musico, 42, of Munith was obtained Thursday by The Detroit News. The document sheds light on two plots the Wolverine Watchmen allegedly formed in June, and how, according to authorities, the group's focus shifted from storming the Capitol building in Lansing to kidnapping the state's chief executive. Plan A was revealed only after alleged participant Adam Fox checked the backs and chests of Musico, Joe Morrison, Ty Garbin, Paul Bellar, Daniel Harris and Amanda Keller for wires. The plan: Storm the Capitol building in Lansing, `take hostages, execute tyrants and have it televised.' Then there was Plan B: Storm the Capitol while the Legislature was in session, lock every door, and burn down the building with everyone inside." The Detroit Free Press <https://www.freeptotn/story/newsnocal/michigan/2020/11/11/ag-whitmer-kidnap-televise-executions-burnmichigan-capitoU6241502002/> (11/12, 1.52M) also reports.
+
+FBI Arrests California Man For Hate Crime Attack On Restaurant.
+
+The Canyon (CA) News <https://www.canyon-news.corn/fbi-arrests-one-for-hate-crime-attack-on-localrestaurant/137082> (11/12) reports from Beverly Hills, California, "William Stepanyan, 22, of Glendale was arrested on Thursday, November 12, for attacking a restaurant in Beverly Hills in what authorities described as a `hate crime.' The incident transpired on November 4 at around 8:30 p.m." The FBI, "along with the Los Angeles County Probation Department, conducted an investigation into the case, which resulted in Stepanyan's arrest in Glendale, the Beverly Hills Police Department noted in a news release. A probation violation hold has been issued for Stepanyan, who is currently being held without bail at the Beverly Hills Police Department. Authorities classified Stepanyan as one of the `primary suspects' responsible for the incident. On November 4, a group of between 6 and 8 suspects destroyed property and physically attacked the employees inside the Turkish Café Istanbul restaurant on South Beverly Drive. `The victims stated that the suspects made derogatory comments during the incident,' according to police."
+
+Alaska Man Arrested With Large Amounts Of Drugs.
+
+Alaska Native News <https://alaska-native-news.corn/man-arrested-while-traveling-to-nome-from-anchoragewith-large-amount-of-meth-and-marijuana/52140/> (11/12) reports, "On Wednesday, Alaska State Troopers announced that the Nome Office of the Western Alaska Alcohol and Narcotics Team, the Anchorage Airport Interdiction Task Force, and the FBI Safe Streets Task Force, made another arrest in their continuing investigation into drugs in the Nome area that seized approximately 54.2 grams (2 ounces) of methamphetamine and approximately 452.6 grams (I Ibs) of marijuana bud." According to ANN, "The task force stopped 59-yearold Robert Cahoon, who was traveling to Nome from Anchorage and found the drugs in his possession. The value of the methamphetamine is estimated at \$54,200 and the Marijuana at \$11,350."
+
+Another Defendant Pleads Guilty In New Jersey Drug Trafficking Case.
+
+Tap Into New Jersey <https://www.tapinto.net/sections/police-and-fire/articles/man-26-admits-to-traffickingdrugs-in-camden-as-part-of-larger-operation> (11/12, Rodas) reports Jose Agron, who on Thursday pleaded guilty "to conspiring to distribute heroin," is the 15th defendant to admit to being part of a drug trafficking organization that was based in Camden, New Jersey. Tap Into News Jersey highlights that those 15 guilty pleas
+
+### US Charges Four In Missouri Murder-For-Hire Plot.
+
+KSDK-TV <https://www.ksdk.com/article/news/crime/andre-montgomery-murder-for-hire-plot-indictment/63 a3b68143-c2f2-46a 1 -ae43-dd17160b4667> St. Louis (11/12, Cole, 493K) reports from St. Louis, "A federal grand jury indicted four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964 Natural Bridge Avenue in the City of St. Louis on March 14, 2016 around 8 p.m. On Thursday, James Timothy Norman, Terica Taneisha Ellis, Waiel Rebhi Yaghnam and Travell Anthony Hill were indicted." Norman, Ellis and Hill "are charged with conspiracy to commit murder-for-hire and murder-for hire resulting in the death of Montgomery. Norman and Yaghnam are charged with conspiracy to commit wire and mail fraud and Yaghnam is charged with five counts of aggravated identity theft all in connection with Montgomery's murder-for-hire."
+
+# Pennsylvania Woman Gets 13 Months In Prison For Drug Trafficking.
+
+The Pocono (PA) Record <http://www.poconorecord.comistory/news/2020/11/12/stroudsburg-woman-sentencedfor-drug-trafficking/6269703002/> (11/12, McDonald, 51K) reports a federal judge has sentenced Pennsylvania resident Jennifer Annette Bush to 13 months in prison "and a three-year term of supervised release for drug trafficking." The case against Bush "was investigated by the FBI," the Pennsylvania State Police, and the Stroud Area Regional Police Department.
+
+# Marijuana-Related Search Warrant Operation Conducted In Arizona.
+
+The Navajo Times (AZ) <https://navajotimes.com/reznews/coalition-of-officers-raids-benallys-hemp-farms/> (11/12, Becenti, 66K) reports the DEA and the FBI were involved with an investigation that led to a recent search warrant operation in Shiprock, Arizona. Operation Navajo Gold targeted "suspected illegal marijuana farming on the Navajo Nation."
+
+# FBI Arrests Woman In Connection To Bank Robberies In Utah, Arizona.
+
+Gephardt Daily (UT) <https://gephardtdaily.corn/locaUwoman-wanted-by-fbi-in-utah-arizona-bank-robberiestaken-into-custody/> (11/12) reports that the FBI Salt Lake Field Office announced Thursday the arrest of Maria Azevedo, who was "wanted by the FBI in connection with multiple bank robberies" throughout Utah and Arizona. The FBI's Violent Crimes Task Force "wanted to thank the Arizona agencies involved in the arrest."
+
+# FBI Investigating Minnesota Robbery.
+
+The Brainerd (MN) Daily Dispatch <https://www.brainerddispatch.cominews/crime-and-courts/6760182-Manarmed-with-semiautomatic-rifle-robs-Becker-County-convenience-store> (11/12) reports that the FBI Headwaters Safe Trail Task Force is investigating an armed robbery in Minnesota, where an armed suspect "made off with an undetermined amount of cash" from the M&W Convenience Store on Wednesday.
+
+WLOS-TV <https://wlos.com/news/locaUjointly-prosecuted-nc-and-sc-case-results-in-mans-abusive-sexualcontact-conviction> Asheville, NC (11/12, Whitehead, 103K) reports Siva K. Durbesula was sentenced Thursday to two years in prison after he was convicted of abusive sexual contact. Court documents said that he "was a passenger aboard Spirit Airlines Flight NK843 from Chicago O'Hare to Myrtle Beach International Airport on June 23, 2019, when he sexually assaulted the 22-year-old woman seated next to him." He "was originally indicted in the District of S.C. but the case was transferred to the Western District of N.C. for trial after he agreed that the plane traveled over N.C. and venue was appropriate in that state."
+
+Continuing Coverage: FBI Investigating Disappearance Of Missing Colorado Woman.
+
+Fox News <https://www.foxnews.corn/us/colorado-missing-mom-suzanne-morphew-six-months-disappearance> (11/12, Wallace, 27.59M) reports that the FBI and local police have "renewed their appeal for information about missing Colorado mom Suzanne Morphew on Tuesday, which marked the six-month anniversary of her disappearance on Mother's Day earlier this year." Chaffee County SheriffJohn A. Spezze "called on anyone who may have engaged with Morphew on Facebook, Instagram, Voxer, FaceTime or WhatsApp to come forward if they haven't already been interviewed, `regardless of how insignificant you think the information may be, or whether you think investigators are already aware of it.'"
+
+FBI Search Colorado Home In Connection To 2016 Disappearance.
+
+The Denver Post <hups://vvvvw.denverpost.cotn/2020/11/12/lashay-stine-search-aurora-home> (11/12, 720K) reports that FBI agents and Aurora police officers searched Thursday a home in connection to the disappearance of Lashaya Stine, who "went missing from the area in 2016 when she was 16 years old."
+
+New York Sex Offender Charged With Child Pornography Possession.
+
+WWNY-TV <https://www.wwnytv.com/2020/11/12/Iewis-county-sex-offender-accused-sharing-childpornography> Watertown, NY (11/12, 6K) reports convicted sex offender Randell Adsit was arrested Wednesday by the FBI on charges of possessing child pornography. The FBI says that he "used multiple usernames on the social media app Kik Messenger to trade child pornography with other people over the intemet."
+
+Iowa Man Sentenced For Child Pornography.
+
+KWQC-TV <https://www.kwqc.cotn/2020/11/12/iowa-man-sentenced-had-collected-550k-images-of-childporn> Davenport, IA (11/12, 79K) reports from Des Moines, Iowa, "A man has been sentenced to 20 years in prison on child pornography charges in Des Moines." KWQC-TV adds, "Officials say on Tuesday, Nov. 10, 33 year-old Robert Joe Hennings, of Des Moines, was sentenced by the United States District Court to 240 months in federal prison. Following this, he was sentenced to 20 years of federal court supervision. This is for the receipt of child pornography. Additionally, Hennings was ordered to forfeit electronic media used in the offense, pay \$15,000 in restitution to victims and pay \$100 to the Crime Victims' Fund." KWQC-TV adds, "According to the record made at sentencing, officials say Hennings collected in excess of 550,000 images of child pornography over the span of three years. This included material involving sexual assault on prepubescent minors, including
+
+### Financial Crime & Corporate Scandals
+
+Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today.
+
+The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/11/12/councilman-jeff-pastor-attorneysets-friday-press-conference/6271504002/> (11/12, Coolidge, 223K) reports, "Councilman Jeff Pastor has hired well-known attorney Ben Dusing to represent him against federal charges of bribery, money laundering, attempted extortion and conspiracy in a pay-to-play scheme." According to the Enquirer, "Pastor has not spoken since his arrest Tuesday; he skipped City Council Thursday. Dusing has scheduled an 11:30 a.m. press conference at his Fort Wright office." The Enquirer adds, "The call for Pastor, a Republican, to resign has been swift, both inside his party and from Democrats. Ohio Republican Party Chairwoman Jane Timken and Hamilton County Republican Party Chairman Alex Triantafilou have called for Pastor to resign. Mayor John Cranley, a Democrat and two mayoral hopefuls, Democrats David Mann and P.G. Sittenfeld also are seeking Pastor's resignation. FBI agents arrested Pastor early Tuesday for leading what authorities describe as a brazen bribery scheme involving payoffs for help with city development projects."
+
+Cincinnati Blight Helped FBI Crack Bribery Case. WCPO-TV <https://www.wcpotorn/news/local-news/iteam/how-downtown-blight-helped-the-fbi-crack-bribery-case> Cincinnati (11/12, 139K) reports from Cincinnati, "Federal prosecutors described this week's arrest of Councilman Jeff Pastor as `indicative of a culture of corruption' at City Hall. But the case also sheds new light on one of Cincinnati's most stubborn symbols of blight." According to WCPO-TV, "Convention Place Mall, an eight-story office and retail complex that brought squatters, drug users, mold and garbage to the corner of Fifth and Elm streets, has defied more than a decade of effort by city officials to revive a key corner that's literally at the front door of the Tri-State's convention industry. Prosecutors allege Pastor accepted bribes to help a former Cincinnati Bengal gain control of the site so he could redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters."
+
+US Arrests Nine Californians On Money Laundering Charges.
+
+My News LA (CA) <https://mynewsla.cornkrime/2020/11/12/feds-arrest-nine-defendants-on-money-launderingcharges/> (11/12) reports, "Federal authorities Thursday arrested nine defendants from the Los Angeles area, most of whom were allegedly involved in a sophisticated money laundering scheme that moved tens of millions of dollars derived from tax fraud and health care fraud schemes." According to My News LA, "Two indictments unsealed in Los Angeles federal court allege that a total of 10 defendants participated in a large operation that laundered more than \$30 million in tax refunds that had been obtained from 7,000 fraudulent tax returns filed using identities stolen from thousands of American taxpayers. Seven of the 10 defendants named in these two indictments were arrested Thursday, and three were still being sought by authorities, according to the U.S. Attorney's Office."
+
+US Charges California Man With Wire Fraud, Identity Theft.
+
+KGET-TV <https://www.kget.corn/news/local-news/bakersfield-man-indicted-for-wire-fraud-identity-theft/> Bakersfield, CA (11/12) reports, "Federal prosecutors say a grand jury has indicted a Bakersfield man on multiple counts of fraud and identity theft that funneled nearly \$1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit card accounts to pay for a car and rent over five years between January 2015 and January 2020. He is alleged to have used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores, prosecutors say. According to U.S. District Attorney in Fresno, a criminal complaint showed the FBI was tipped off to the scheme after Mishmish allegedly purchased large amounts of cigarettes from a Rite Aid in McFarland. Federal agents identified Mishmish and searched his home where they found 60 cellphones marked with names and other personal identifying information."
+
+Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement.
+
+WHYY-TV <https://whyy.org/articles/forrner-philly-officials-contractors-employee-charged-with-embezzlingparks-rec-voucher-funds/> Philadelphia (11/12, 24K) reports, "Two former Philadelphia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accused of wire fraud and embezzling from a program that received federal funds. His brother, Paul Dignam, 58, also of Philadelphia, is facing charges of mail fraud and similar embezzlement charges. Barbara Conway, 61, of Drexel Hill, has been charged with alleged theft of funds from a federally funded program."
+
+Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus.
+
+The Detroit News <https://www.detroitnews.com/story/news/local/macomb-county/2020/11/12/former-macombprosecutor-eric-smiths-plea-hearing-moved-again-amid-virus-diagnosis/6274690002/> (11/12, Hicks, 825K) reports, "A plea hearing in former Macomb County Prosecutor Eric Smith's corruption case has been rescheduled a second time after he was diagnosed with COVID-19, officials said Thursday." Smith "had been set to appear late last month but was forced into quarantine after his family was in contact with people who tested positive for the coronavirus. The former prosecutor has agreed to plead guilty to obstructing a federal investigation into whether he stole campaign funds." Smith "was expected to plead guilty at a new hearing Friday. However, U.S. District Judge Linda Parker issued a order Thursday to move the date to Dec. 17 after Smith was diagnosed and hospitalized this week. `Defendant continues to exhibit severe symptoms of the virus,' Parker wrote. `Defendant is in quarantine at his home pursuant to the Centers for Disease Control and Prevention's guidelines."'
+
+New Hampshire Attorney Pleads Guilty To Money Laundering, Wire Fraud.
+
+Manchester Ink Link (NH) <hftps://manchesterinklink.com/lawyer-pleads-guilty-to-taking-2-4-million-fromclients-through-money-laundering-wire-fraud/> (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking \$2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real estate transactions of other uses, trusting him to dispose of it in the way they wanted. 'John Allen betrayed that trust, took advantage of his clients, and stole their money,' said United States Attorney Scott Murry. `These are the actions of a white-collar criminal rather than a dedicated counselor at law.'" Allen "was arraigned last week on the charges, the culmination of an investigation that started when the New Hampshire Attorney Discipline Office found red flags in the way he dealt with client monies."
+
+Two DHS Officials Reportedly "Forced To Resign"; Krebs "Expects To Be Fired."
+
+CNN <https://www.cnn.com/2020/11/12/politics/dhs-officials-forced-resign-white-house/index.html> (11/12, Marquardt, Sands, 83.16M) reports on its website that DHS Assistant Secretary for International Affairs Valerie Boyd and DHS Cybersecurity and Infrastructure Security Agency Assistant Director for Cybersecurity Bryan Ware "have been forced to resign by the White House, according to sources familiar with the resignations." CNN says Ware's "farewell letter to staff indicates that he did not want to step down."
+
+Reuters <https://www.reuters.com/article/us-usa-cyber-officials-exclusive/exclusive-senior-u-s-cybersecurityofficial-tells-associates-he-expects-to-be-fired-idUSKBN27S2YI> (11/12, Bing, Menn) reports that Christopher Krebs, who heads the Cybersecurity and Infrastructure Security Agency, "has told associates he expects to be fired by the White House." Krebs "drew the ire of the Trump White House over a website run by LISA dubbed 'Rumor Control' which debunks misinformation about the election, according to the three people familiar with the matter." One LISA post rejected "a conspiracy theory that falsely claims an intelligence agency supercomputer and program, purportedly named Hammer and Scorecard, could have flipped votes nationally." Sen. Mark Warner (D-VA) tweeted, "Chris Krebs has done a great job protecting our elections. He is one of the few people in this Administration respected by everyone on both sides of the aisle. There is no possible justification to remove him from office."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-12/senior-u-s-cyber-official-involved-inelection-leaves-agency> (11/12, Courtney, Sebenius, 4.73M) reports that House Homeland Security Committee Chairperson Bennie Thompson (D-MS) said, "There are rumors the president may be cleaning house at LISA, with one high-level official reportedly asked to resign already. This is dangerous." Sen. Angus King (I-ME), cochair of the US Cyberspace Solarium Commission, "called Krebs' work with states on election security 'amazing' in a recent press briefing with reporters." King said, "The state infrastructure, the registration rolls, the election rolls, voting machines, all of that, is much better, much stronger, much more resilient than it was four years ago."
+
+The Hill <https://thehill.corn/policy/cybersecurity/525742-director-of-dhs-cyber-agency-expecting-to-be-fired> (11/12, Chalfant, 2.98M) reports, "Krebs's potential ouster would leave a tremendous leadership vacuum at DHS and would leave the top government cybersecurity role vacant at a critical moment." If he is "forced to step down, his role would likely be filled by CISA Deputy Director Matthew Travis, who has served in the deputy director position since 2018." Ware, as well as Valerie Boyd, another DHS official, "were forced to resign due to pressure from the White House," according to reporting by CNN.
+
+Politico <https://www.politico.com/news/2020/11/12/cyber-official-chris-krebs-likely-out-436342> (11/12, Geller, Bertrand, 4.29M) reports that CISA "has been at the forefront of federal efforts to protect U.S. elections from foreign hacking and interference, and his efforts have drawn praise from people in both parties." Krebs' ouster "could make him the latest national security leader to lose his job amid a post-election purge that has already forced out Defense Secretary Mark Esper and other top Pentagon officials." An unnamed official said the White House "has wanted to fire Krebs for a while. ... From what I've heard from the [White House], they've considered removing him before."
+
+Also reporting are CyberScoop <https://wvvw.cyberscoop.corn/chris-krebs-future-white-house-cisa-congresst> (11/12, Lyngaas), The Hill <https://thehill.corn/policy/cybersecurity/525721-senior-dhs-cybersecurity-official-tostep-down-at-end-of-week> (11/12, Miller, 2.98M), the Washington Times <https://wwvv.washingtontimes.com/news/2020/nov/12/chris-krebs-top-dhs-cyber-official-expects-white-lik (11/12, Blake, 492K), and Federal News Network <https://federalnewsnetwork.corn/people/2020/11/cisas-wareresigns-is-director-krebs-next-out-the-door> (11/12, Miller, 220).
+
+The Wall Street Journal <https://www.wsj.corn/articles/commerce-department-announces-stay-of-tiktokshutdown-order-11605213481> (11/12, Maher, Subscription Publication, 7.57M) reports the Commerce Department said Thursday it will not enforce an order that would have effectively shut down TikTok by prohibiting US companies from offering it as a mobile app and offering web-hosting service for the company. Citing a preliminary injunction against the shutdown last month from US District Judge Wendy Beetlestone in Philadelphia, the Department said the order will not take effect "pending further legal developments."
+
+The New York Times <https://www.nytimes.com/live/2020/11/12/business/us-economy-coronavirus/commercedepartment-holds-off-applying-restrictions-to-tiktok> (11/12, McCabe, 18.61M) reports that the restrictions were announced "in September under an executive order signed by President Trump targeting TikTok and WeChat." App stores "would not have been able to offer TikTok, and American companies would have been forbidden from hosting data for the service." The Commerce Department "had indicated that it would apply the restrictions only to the app if ByteDance, TikTok's Chinese owner, were unable to sell its interest in the product." On Tuesday, the agency "said that the order `has been enjoined, and will not go into effect, pending further legal developments.'"
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/11/12/cybersecurity-202-bidenadministration-could-mean-reset-us-war-tiktokk (11/12, Riley, 14.2M) reports that TikTok is "waiting on a federal judge to grant a 30-day extension on the sale as it awaits a government green light on the deal it proposed to set up a new company with investment from Oracle and Walmart." If a ruling is not issued, the "presidential election results could leave the company with more options."
+
+CNBC <https://wvvw.cnbc.com/2020/11/12/tiktok-can-continue-to-operate-in-the-us-commerce-departmentsays.html> (11/12, Sherman, 3.62M) reports, "The Commerce Department order doesn't address the CFIUS mandate demanding TikTok sell its U.S. assets," but "reaffirms TikTok can continue to operate in the U.S." The company "continues to wait for more government guidance about how to proceed with its minority stake sale." President Trump agreed to the sale of 20% of TikTok Global to Walmart and Oracle in August, but "the transaction never got the approval of the Chinese government, and Trump administration officials have gone silent on their demands in the weeks leading up to the election."
+
+The Daily Caller <https://dailycaller.corn/2020/11/12/commerce-department-tik-tok-ban/> (11/12, Lancaster, 716K) reports that TikTok would be "barred from using the web-hosting services of any U.S. based company, like Amazon and Alphabet, making the app essentially useless." The company is "asking for an injunction from U.S. District Judge Carl Nichols because they say different plaintiffs who have different interests are involved in the Philadelphia case." If the preliminary junction "were lifted, it would be 'leaving Tik Tok's entire business in jeopardy.'"
+
+Also reporting is Bloomberg <https://www.bloomberg.com/news/articles/2020-11-12/tiktok-has-dec-14 deadline-to-file-documents-in-sale-appeal> (11/12, Yaffe-Bellany, McLaughlin, 4.73M).
+
+Israeli Cybersecurity Firm Finds New Type Of Iranian Ransomware.
+
+Fox News <https://www.foxnews.com/tech/new-iranian-ransomware-revealed-israeli-cybersecurity-firm> (11/12, Friling, 27.59M) reports, "Check Point revealed Thursday a new type of ransomware that is traced back to Iran." The "Pay2Key" strain "targeted more than a dozen Israeli companies a few weeks ago," using the "Remote Desktop Protocol (RDP) of employees who worked from home." According to the Israeli cybersecurity company's investigation, "four Israeli victims of the attacks have decided to pay the ransom, which enabled its experts to track the payment transfers between crypto wallets." Check Point's manager of threat intelligence, Lotem Finkelstein, said, "Pay2Key is sophisticated and far more rapid compared to other ransomware strains....
+
+The recent Pay2Key ransomware attacks indicate a new threat actor has joined the trend of targeted ransomware attacks."
+
+Finland Prepares Change To Code Law After Hacking Case.
+
+The AP <https://www.usnews.corn/news/world/articles/2020-11-12/finland-fast-tracks-id-code-law-change-afterhacking-case> (11/12, Tanner) reports, "Finland said Thursday it was preparing legislation that would allow citizens to change their personal identity codes in cases of gross data breaches that carry a high risk of identity theft." The government's proposal "was designed primarily to assist thousands of people whose personal information was stolen during a hacking of patient records at a private Finnish psychotherapy center." Citizens "receive a personal identity code at birth to allow them to access most public and many private services," and the "criteria for changing one's code are strict." The government is drafting legislation that "would make the process slightly easier."
+
+NSA Grant To Help Two Indiana Campuses Expand Cybersecurity Programs.
+
+The Northwest Indiana Post-Tribune <https://wvvw.chicagotribune.com/suburbs/post-tribune/opinion/ct-ptb-ivytech-column-st-1113-20201112-7mx4dvs3zzhlcrcbngw5izxvzxi-story.html> (11/13, Kiesling, 1.8M) reports, thanks to a \$5.9 million NSA grant, "two local campuses of Ivy Tech Community College plan to expand their cybersecurity training partnerships in Northwest Indiana." The Lake County and Valparaiso campuses "are included in a consortium of four higher ed institutions that has been awarded a two-year, \$5.9 million NSA grant to expand the pipeline for cybersecurity jobs both locally and nationally." Matthew Cloud, Information Technology chair for Ivy Tech's Lake County campus, said, "The NSA grant will help us build and expand our existing training program partnerships with the governor's office, financial institutions and law enforcement agencies in Northwest Indiana to fill their needs." Cloud added, "The grant will help more than 425 law enforcement personnel, military veterans, transitioning military, and other first responders obtain basic to advanced cybersecurity training for free."
+
+Law Enforcement Services
+
+Springfield, Massachusetts Police Department Assigns Officer To FBI Gun Violence Task Force.
+
+WWLP-TV <https://www.ww1p.com/news/local-news/hampden-county/springfield-police-dept-assigns-officerto-fbi-task-force-to-help-fight-gun-violence> Springfield, MA (11/12, Lannan, 81K) reports from Springfield, Massachusetts, "A member of the Springfield Police Department has been assigned to the FBI's Western Massachusetts Task Force to help combat gun violence." Springfield Police Department Commissioner "said on Thursday that she and Mayor Domenic Sarno met with U.S. Attorney Andrew E. Lelling and the Special Agent in charge of the FBI Boston Division, Joseph Bonavolonta, in the city on Tuesday to discuss and agree on the officer's new assignment which will begin Monday, November 16, 2020. The FBI and Commissioner Clapprood agreed that assigning a Springfield Police officer to their Task Force will improve intelligence sharing between the two agencies. The goal is to crack down on illegal gun crimes and gun violence in the Springfield area."
+
+WPost: Voters Usher In "New Phase Of Drug Policy."
+
+war-on-drugs-voters-agree/2020/11/12/84588e06-245a-Ileb-a688-5298ad5d580a\_story.html> (11/12, 14.2M) says that Election Day votes to legalize recreational marijuana in New Jersey, Arizona, South Dakota, and Montana, medical marijuana in Mississippi, and decriminalize "small quantities" of hard drugs in Oregon "mark a welcome shift in decades of destructive drug policy" beginning with "the Reagan-era escalation of the war on drugs." The Post says "severe criminal penalties have fueled a huge growth in the prison population" with an outsized impact on many Black communities, while soaring opioid overdose deaths have underscored "just how cruel and counterproductive it is to criminalize addiction." With new state legislation, The Post argues, researchers will now "be able to closely observe these laboratories of democracy, hopefully ushering in a new phase of drug policy based on evidence and the principles of public health."
+
+Other FBI News
+
+DOJ Report: Acosta Engaged In No Misconduct When He Agreed To Epstein Plea Deal.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/2c521ba558564ceb887a06346262bc54? pubid=fbi> (11/12, story 10, 0:25, O'Donnell, 4.06M) reported, "This news today: The Justice Department said the prosecutor who handled a 2008 case against Jeffrey Epstein showed poor judgment but did not engage in professional misconduct. Alex Acosta, who later became President Trump's labor secretary, was under fire for the generous plea deal that he entered into with Epstein, who was accused of abusing dozens of teenage girls. Well, today, a lawyer for Epstein's victims called the DOJ report a cover-up."
+
+The AP <https://apnews.com/article/jeffrey-epstein-florida-e2a4431f7319afd037023d9a586aa291> (11/12, Balsamo, Tucker) says a report from the Justice Department's Office of Professional Responsibility has found Acosta "exercised 'poor judgment' in handling an investigation into wealthy financier Jeffrey Epstein when he was a top federal prosecutor in Florida." The report details Acosta's "handling of a secret plea deal with Epstein, who had been accused of sexually abusing dozens of underage girls." According to the AP, the report "concludes that none of the prosecutors committed misconduct in their interactions with the victims," which the AP says is "likely to disappoint the victims, who have long hoped this would hold the Justice Department officials accountable for actions they say allowed Epstein to escape justice."
+
+Reuters <https://www.reuters.com/article/us-usa-justice-epstein-acosta/u-s-justice-department-faults-acosta-forpoor-judgment-over-epstein-deal-idUSKBN27S2ZC> (11/12) reports, "In a statement released on Thursday, the Justice Department said that when Acosta let Epstein enter the non-prosecution agreement in 2008 that spared him from federal sex trafficking charges, he `failed to make certain that the state of Florida intended to and would notify victims identified through the federal investigation about the state plea hearing.' Reuters also reports that Sen. Ben Sasse (R-NE) denounced the report's conclusions, saying, "Letting a well-connected billionaire get away with child rape and international sex trafficking isn't `poor judgment' — it is a disgusting failure."
+
+The New York Times <https://www.nytimes.com/2020/11/12/us/politics/jeffrey-epstein-justice-departmentmiami.html> (11/12, Goldstein, Benner, 18.61M) says that "the review was an attempt to close the door on an embarrassing episode for the Justice Department that critics have said allowed Mr. Epstein to largely go unscrutinized in the face of years of allegations that he sexually abused dozens of teenage girls." The Times says despite the department's insistence "in its summary that it found no wrongdoing, it is clear from the full, nearly 350-page report that Mr. Epstein and his defense lawyers were in control of the negotiations from June 2007."
+
+The Washington Post <https://www.washingtonpost.com/national-security/jeffrey-epstein-alex-acosta-floridaplea-dea1/2020/11/12/c960d078-243a-lIeb-8672-c28 I c7a2c96e\_story.html> (11/12, Zapotosky, Reinhard, 14.2M) reports that "lawyers for the victims criticized the report," as Adam Horowitz saying, "The mountain of mistakes was not just poor judgment. It was reckless." Sasse also "called on the department to release its entire report," saying, "We have an obligation to make sure this never happens again." A Justice Department
+
+spokesperson "said the department could not release the entire report publicly, citing privacy law, but noted it was being turned over to lawmakers."
+
+Among the outlets also reporting on the review are the Wall Street Journal <https://www.wsj.corn/articles/alexacosta-used-poor-judgment-in-jeffrey-epstein-plea-deal-justice-dept-says-11605210737> (11/12, Gurman, Subscription Publication, 7.57M), the CNN <https://www.cnn.com/2020/11/12/politics/department-of-justicealex-acosta-epstein/index.html> (11/12, Scannell, 83.16M) website, and Axios <https://www.axios.com/jeffreyepstein-justice-department-alex-acosta-report-35aafdad-789d-458e-af08-1f86980c7966.html> (11/12, Chen, 521 K).
+
+Ramsey Tapped As New Portland, Oregon SAC.
+
+Oregon Public Broadcasting <https://www.opb.org/article/2020/11/12/fbi-appoints-new-leader-at-portland-fieldoffice/> (11/12, Wilson, 13K) reports, "The FBI confirmed Thursday it has named a new head of its Portland field office. Section Chief Kieran Ramsey will take over for Special Agent In Charge Renn Cannon, who is set to retire early next year after overseeing the office since January 2017." Ramsey, "who was officially named to the post Nov. 4, spent time in Portland earlier this year during large, nightly racial justice protests that at times turned violent. The protests in Portland were a particular focus for the Trump administration, as the president and U.S. Attorney William Barr called for a harsher crackdown on demonstrators."
+
+Other Washington News
+
+Media Analyses: Trump Silent On Pandemic, "Largely Out Of Sight," As Election Challenges Continue.
+
+While coverage of President Trump's challenges to vote counts in several states continues, media attention shifted Thursday and early Friday to the President's near-total absence over the past week and his silence on pressing matters. David Muir said on ABC World News Tonight <https://playvideo.bulletinintelligence.corn/21970c83400b445584cc754c5992f305?pubid=fbi> (11/12, story 3, 2:55, 6.57M) that Trump "has remained largely out of sight. He's not addressed the country's worsening coronavirus situation, his tweets still largely on the election." Lester Holt said on NBC Nightly News <https://playvideo.bulletinintelligence.corn/6clee3b112914a479918cda721f92348?pubid=fbi> (11/12, story 3, 0:35, 4.9M), "As the COVID crisis deepens across the country, President Trump has said nothing about it publicly since the election." NBC's Hattie Jackson: "The White House says the President is getting regular updates and making sure local officials have what they need. The COVID task force did meet Monday, but it was for only the second time in the last three and a half weeks. The President has not addressed the public in person in a week." On ABC World News Tonight <https://playvideo.bulletinintelligence.com/36f4735c994e4b008e5f80eabebal 1 ca?pubid=fbi> (11/12, story 4, 0:40, Muir, 6.57M), Jonathan Karl said, "The President has been nowhere on this. He hasn't spoken about the alarming increase in infections. He has not met with the coronavirus task force for months. He hasn't even tweeted about it."
+
+The AP <https://apnews.corn/article/election-2020-joe-biden-donald-trump-pandemics-public-healthf0f12ecc43fdd2df652b90b7a3e1b5d4> (11/12, Madhani, Miller) says the President "has publicly disengaged from the battle against the coronavirus at a moment when the disease is tearing across the United States at an alarming pace." The AP says Trump "remains angry that an announcement about progress in developing a vaccine for the disease came after Election Day. And aides say the president has shown little interest in the growing crisis." The Los Angeles Times <hups://www.latimes.com/politics/story/2020-11-12/trump-still-out-ofsight-focuses-on-his-own-future-as-pandemic-worsens> (11/12, Megerian, 4.64M) writes, "More than a week after his stinging electoral defeat, President Trump spent another day secluded in the White House on Thursday
+
+feverishly tweeting, watching television and telephoning allies - focused more on his own future than governing the nation as it struggles with a worsening pandemic."
+
+The Washington Post <https://www.washingtonpost.com/politics/trump-ignores-duties/2020/11/12/02bfbc36- 2507-11eb-a688-5298ad5d580a\_story.html> (11/12, Al, Nakamura, 14.2M) writes, "On Thursday, six American service members were killed in a helicopter crash during a peacekeeping mission in Egypt. Tropical Storm Eta made landfall in North Florida, contributing to severe flooding. The number of Americans infected with the novel coronavirus continued at a record-setting pace, sending the stock market tumbling." But Trump "spent the day as he has most others this week — sequestered from public view, tweeting grievances, falsehoods and misinformation about the election results and about Fox News's coverage of him. Neither he nor his aides briefed reporters on the news of the day."
+
+Politico <https://www.politico.com/news/2020/11/12/kayleigh-mcenany-trump-post-election-silence-436274> (11/12, Forgey, 4.29M) reports that on Thursday, White House Press Secretary Kayleigh McEnany declined to say when Trump "might end his conspicuous pause of post-election public appearances, telling Fox News that Americans will 'be hearing from him at the right moment.' Politico says the President "has not appeared or spoken publicly since a White House news conference last Thursday, when he repeated his attacks on the country's electoral system and his baseless claims of widespread voter fraud."
+
+Politico <https://www.politico.com/news/2020/11/12/trump-lame-duck-concession-436146> (11/12, Cook, Orr, 4.29M) additionally reports that Chief of Staff Meadows "gathered senior aides on a call" on Monday "to plot the conservative policy moves they could push through in their final 10 weeks on immigration, trade, health care, China and school choice." Staffers "have compiled a list of roughly 15 moves they could make through executive orders, executive actions or finalizing agency rules that they plan to pursue in the coming days, according to interviews with three administration officials," and aides say Trump "intends to start issuing the orders as soon as possible." However, White House officials told the Wall Street Journal <https://www.wsj.corn/articles/as-trump-focuses-on-2024-aides-mull-agenda-for-final-days-11605206862> (11/12, Ballhaus, Restuccia, Subscription Publication, 7.57M) that Trump has not discussed what he wants to achieve over the next two months, and one official said little formal planning is taking place.
+
+The Washington Post <https://www.washingtonpost.com/opinions/the-pandemic-is-galloping-ahead-thepresident-is-awol/2020/11/12/4443b52c-2511-11eb-952e-0c475972cfc0\_story.html> (11/12, 14.2M) editorializes, "The pandemic has reached runaway speed in the United States, and the president has vanished. ... On Wednesday, 1,549 people died from the virus in the United States. Would the leadership of the nation be on high alert if, say, that many people were killed in three jumbo jet crashes? If a terrorist group or foreign attacker drew such an awful toll on a single day? Yet there was not a word from President Trump, so self-absorbed with his election defeat and the mirage of voter fraud that he seems unable and unwilling to deal with a supreme national crisis."
+
+Trump Campaign Continues To File Legal Challenges. Ben Tracy reported on the CBS Evening News <https://playvideo.bulletinintelligence.corn/4ae7192e8b974524b66bad2a35df2648?pubid=fbi> (11/12, story 5, 2:20, O'Donnell, 4.06M), "The Trump campaign continues to file legal challenges, even as senior advisers tell CBS News there is no viable path to overturning the election results. Sources say President Trump knows this, but likes to be seen as a fighter." The New York Times <https://wvvw.nytimes.com/2020/11/12/us/politics/trumpfuture.html> (11/12, Haberman, 18.61M) writes, "There is no grand strategy at play, according to interviews with a half-dozen advisers and people close to the president." Trump is "simply trying to survive from one news cycle to the next, seeing how far he can push his case against his defeat and ensure the continued support of his Republican base. By dominating the story of his exit from the White House, he hopes to keep his millions of supporters energized and engaged for whatever comes next."
+
+The AP <https://apnews.com/article/election-2020-ap-fact-check-joe-biden-donald-trump-technology-13c104367924138192b4fcecf334f7806> (11/12, Swenson, Seitz) reports the President on Thursday "falsely claimed on Twitter that an election technology firm `deleted' large numbers of his votes or `switched' them to count for Joe Biden." USA Today <https://www.usatoday.com/story/news/politics/2020/11/12/president-joebiden-donald-trumps-senate-tweets-suggest-much/3761274001/> (11/12, Jackson, 10.31M) writes, "Intentionally or not," Trump also "re-tweeted several items Thursday warning about the prospect of a Democratic-controlled U.S. Senate — something that can only happen if Biden becomes president and Kamala Harris becomes vice president." CNN <https://www.cnn.com/2020/11/12/politics/trump-ivanka-jared-kushner-donald-jreric/index.html> (11/12, Bash, Borger, Klein, 83.16M) reports on its website that while Donald Trump Jr. and Eric Trump "are gung-ho, leading the charge for the President to stay in the fight," Ivanka Trump "has emerged as someone looking for a way for the President to save face as he considers his next steps."
+
+The New York Times <https://vvww.nytimes.coin/2020/11/12/technology/trump-lawsuits-election-results.html> (11/12, Feuer, 18.61 M) reports, "Almost from the moment the election ended, President Trump and his allies have relentlessly attacked the integrity of both the voting and vote counting, a narrative they have sought to advance in nearly 20 lawsuits filed in the past eight days. While these suits have alleged systemic fraud in at least five states, the evidence they have offered has been different. At least so far, it has been limited, narrow and, according to several judges and experts, unlikely to affect — let alone to overturn — the outcome of the race." The Wall Street Journal <https://www.wsj.corn/articles/trump-campaign-presses-election-claims-inpennsylvania-arizona-11605215095> (11/12, Ramey, Randazzo, Subscription Publication, 7.57M) reports the Trump campaign is pressing ahead with legal action in Georgia, Michigan, Pennsylvania, and Wisconsin, and on Friday, a Pennsylvania judge is set to hear a challenge to more than 8,000 Philadelphia ballots with minor errors.
+
+White House Press Secretary Kayleigh McEnany said on Fox News' The Story <https://video.foxnews.corn/v/6209527430001/?playlist\_id=5410209611001> (11/12), "Let's get to the bottom of this in an effectual way, in a truthful way, and be very careful on the information we are putting forward, which is what we've done." McEnany said on Fox News' Hannity that new affidavits from Pennsylvania show "one system for Democrat counties" and "another system for Republican counties," amounting "to tens of thousands of ballots that were counted improperly."
+
+The New York Post <https://nypost.corn/2020/11/12/trump-campaign-has-minor-victory-in-pennsylvanialawsuit-over-voter-id/> (11/12, Bowden, 4.57M) reports the Trump campaign "was handed a minor legal victory on Thursday when a Pennsylvania judge ruled that a small number of ballots be tossed, from people who did not provide ID by a Monday deadline." The state appellate court ruling "bars counties from including in their final tally mail-in ballots from people who failed to validate their identification against state records by Nov. 9." The Daily Caller <https://dailycaller.coin/2020/11/12/pennsylvania-judge-sides-trump-campaign-rules-segregatedballots-counted-election/> (11/12, 716K) says "ballots for which proof of identity had been provided between November 10 and 12 had been separated while the court decided what to do with them." The ruling "means that the segregated ballots will not be counted."
+
+The Philadelphia Inquirer <https://www.inquirer.corn/politics/election/spllpennsylvania-election-2020 provisional-ballots-mail-voting-count-20201112.html> (11/12, 347K) says "tens of thousands of Pennsylvanians are still waiting to see if their vote will be counted as officials continue the tedious process of verifying what is likely to be a record-breaking number of provisional ballots." And Reuters <https://www.reuters.com/article/ususa-election-jones-day/blowback-against-trump-campaign-law-firm-targets-clients-recruitingidUSKEN27S1M2> (11/12, Spiezio) reports that Jones Day, "the go-to law firm" for the Trump campaign, is "under fire for representing Republicans in a lawsuit over Pennsylvania's extended deadline to receive mail-in ballots, with law students threatening to boycott the firm and a prominent anti-Trump group targeting it online."
+
+In Arizona, the Arizona Republic <https://www.azcentral.com/stoty/news/politics/elections/2020/11/12/arizonaelection-live-updates-2020-presidential-election/6258023002/> (11/12, 869K) reports, "all counties that have conducted required hand-count audits of a sample of their ballots found no or minor discrepancies, county audit reports submitted to the state show." In Georgia, the AP <https://apnews.corn/article/georgia-counties-preparehand-tally-2ab02e1b3b64dc6d5842401f9ea7508a> (11/12, Brumback) reports, counties are preparing "for a hand tally of the presidential race." The New York Times <https://vvww.nytimes.com/2020/11/12/us/politics/georgia-recount-raffensperger.html> (11/12, Hakim, Fausset, 18.61 M) reports Georgia's "159 counties were poised on Thursday to begin recounting nearly five million ballots in the presidential election." The Atlanta Journal-Constitution <https://www.ajc.com/politics/recount-teamsassemble-for-manual-review-of-georgia-election-results/V22J6ZW66VESNHW77WJ2Z235WY/> (11/12, 895K) reports that "the recount is open to the public. Anyone can watch from an observation area. Official monitors appointed by political parties will be able to get closer, but they're not allowed to talk to audit teams or touch ballots." In Michigan, Townhall <https://townhall.corthipsheet/reaganmccarthy/2020/11/12/mi-statesenators-request-full-audiot-n2580000> (11/12, McCarthy, 177K) reports, GOP state senators "are requesting a full audit of the 2020 general election after allegations of election improprieties and irregularities."
+
+USA Today <https://www.usatoday.com/story/opinion/todaysdebate/2020/11/12/donald-trump-claims-evidencevoter-fraud-where-editorials-debates/6254227002/> (11/12, 10.31M) editorializes, "Two days after the election, [Trump] stood in the White House claiming he was cheated out of victory. `It's a corrupt system,' he told the nation. `We have so much evidence.' A week later, it's reasonable for Americans to ask: Where is it? The increasingly obvious answer is that the evidence does not exist. There is no proof of any widespread voter fraud, and surely not enough to overturn the results in a single state, much less the three or more states Trump would need to reverse the outcome."
+
+The Washington Post <https://www.washingtonpost.corrilopinions/some-local-officials-are-resisting-trumps-biglie-sadly-gop-senators-arent-as-principled/2020/11/12/a229df7e-2532-11eb-a688-5298ad5d580a\_story.html> (11/12, 14.2M) editorializes, "Trump is attempting to overturn the lawful results of a free election by spreading lies and suborning local officials to abet his conspiracy. He is not likely to succeed, but the toxic effects on U.S. democracy will not soon dissipate. ... Though conducted by partisan officials, the mechanisms of vote-counting and election-certifying have until now been understood to be formalities based on actual vote counts. Vote counting cannot depend on which party can more effectively manipulate the machinery of government."
+
+Obama Says He Is "Troubled" By Republicans "Who Clearly Know Better" Supporting Trump's Claims. The CBS Evening News <https://playvideo.bulletinintelligence.corn/5e947ba8f15241f598518632fd366460? pubid=fbi> (11/12, story 4, 1:05, O'Donnell, 4.06M), previewing a 60 Minutes interview with former President Barack Obama, showed Obama saying, "The President doesn't like to lose, and never admits loss. I'm more troubled by the fact that other Republican officials who clearly know better are going along with this, are humoring him in this fashion. It is one more step in delegitimizing not just the incoming Biden Administration, but democracy generally. And that's a dangerous path."
+
+Adelson-Owned Newspaper Urges Trump To Cooperate With Biden Team. The Washington Post <https://www.washingtonpost.com/media/2020/11/12/las-vegas-review-journal-trump-adelson/> (11/12, Izadi, I4.2M) reports, "In October 2016, the Las Vegas Review-Journal was the first major newspaper to endorse thencandidate Donald Trump for president.... Four years later, the Review-Journal — owned by Trump supporter and Republican megadonor Sheldon Adelson — is advising Trump that he did indeed lose the 2020 presidential race and that he should start cooperating with the Biden transition team." In a Thursday editorial <https://www.reviewjoumal.cotn/opinion/editorials/editorial-president-donald-trump-seeks-to-delay-theinevitable-2181720/> , the newspaper wrote, "It is too fitting that the Trump presidency concludes amid a babel of bluster and bravado. But the president does a disservice to his more rabid supporters by insisting that he would have won the Nov. 3 election absent voter fraud. That's simply false." Politico <https://www.politico.cotn/news/2020/11/12/las-vegas-review-joumal-trump-defeat-436302> (11/12, Niedzwiadek, 4.29M) and The Hill <https://thehill.cotn/homenews/media/525786-las-vegas-newspaper-thatendorsed-trump-twice-says-he-should-concede> (11/12, Budryk, 2.98M) also cover the editorial, while in her Washington Post <https://www.washingtonpost.corn/lifestyle/media/trump-coup-mediacoverage/2020/11/12/453beld0-24e3-11eb-a688-5298ad5d580a\_story.html> (11/12, 14.2M) column, Margaret Sullivan looks at the challenges media organizations are facing in covering the post-election machinations.
+
+Agreement Reached With Pharmacies To Provide Free COVID Vaccinations.
+
+The AP <https://apnews.com/article/politics-alex-azar-coronavirus-pandemicbfe002c987d7ed15e61a5b4d433704bb> (11/12, Alonso-Zaldivar) reports that "federal health officials have
+
+reached an agreement with pharmacies across the U.S. to distribute free coronavirus vaccines after they are approved and become available to the public." According to the AP, "Thursday's agreement with major chain drug stores, grocery market pharmacies and other chains and networks covers about 3 in 5 pharmacies," and "looks ahead to a time next spring when yet-to-be-approved vaccines will start to become available beyond priority groups." HHS Secretary Azar is quoted as saying, "The vast majority of Americans live within five miles of a pharmacy," and the deal is "a critical step toward making sure all Americans have access to safe and effective COVID-19 vaccines when they are available."
+
+State Health Officials Prepare For Vaccination Distribution Logistical Complexities. The AP <https://apnews.com/article/biggest-vaccination-effort-us-history-2d46fd529b2ff5313201e8065b81c0d7> (11/12, Choi, Smith) says, "With a COVID-19 vaccine drawing closer, public health officials across the country are gearing up for the biggest vaccination effort in U.S. history — a monumental undertaking that must distribute hundreds of millions of doses, prioritize who's first in line and ensure that people who get the initial shot return for the necessary second one." According to the AP, "The push could begin as early as next month, when federal officials say the first vaccine may be authorized for emergency use and immediately deployed to high-risk groups, such as health care workers." The AP says state officials are "planning for the likelihood that the first shipments will not be enough to cover everyone in high-priority groups."
+
+Vaccination Distribution Requires Cooperation Between Governments, Drug Makers, Suppliers, Employees. The New York Times <https://www.nytimes.com/2020/11/12/business/pfizer-covid-vaccine-coronavirus.html> (11/12, Gelles, Robins, 18.61M) reports Pfizer, the US government, and "the public health community face a new challenge: quickly making millions of doses of the vaccine and getting them to the hospitals, clinics and pharmacies where they will be injected, two separate times, into people's arms." Before shipment, "federal and state governments must tell it where to send how many doses," and medical supplier McKesson "will have to provide hospitals and other distribution sites with the syringes, needles and other supplies necessary to administer the vaccine." Employees "will need to be trained to store and administer the vaccine" and "ensure that, four weeks after people get the vaccine, they return for a second dose." In addition, "millions of Americans must be persuaded to get the shots in the first place."
+
+Work On COVID Vaccine Began When Virus Was Spreading In Wuhan. On NBC Nightly News <https://playvideo.bulletinintelligence.corn/c6cae41550c84853ae9777e2f46bafea?pubid=fbi> (11/12, story 11, 1:45, Holt, 4.9M), Richard Engel said that when the novel coronavirus began to spread in Wuhan, China in December 2019, "the Chinese government swooped in with all its authoritarian might, but China did something else few noticed. It made a call for help, written in genetic code.... Chinese researchers quickly cracked the code and published it" online. Imperial College London COVID-19 Vaccination Lead Robin Shattock "fed it into a computer and came up with a prototype vaccine within weeks. Nearly all the work since then has been testing."
+
+Eli Lilly Antibody Treatment Aims To Speed Recovery Time For Vulnerable COVID Patients. ABC World News Tonight chttps://playvideo.bulletinintelligence.com/016505302e0643eea8aa04967508a3c9?pubid=fbi> (11/12, story 2, 2:45, Muir, 6.57M) reported, "Ely Lilly's antibody treatment receiving FDA emergency use authorization just this week, working to speed up the recovery in some of the most vulnerable patients." Correspondent Alex Perez said researchers took "the most powerful antibody from one of the first survivors and [are] using a synthetically-made version to fight the virus." However, "only certain patients are eligible. They must be 12 years or older with mild to moderate symptoms and likely to develop severe illness, including many with pre-existing conditions like diabetes and obesity. It's not for people already in the hospital. Availability is limited. 88,000 doses ready now. 212,000 more expected by the end of the year."
+
+Fauci Says Working With Administration Has Been "Stressful."
+
+The Australian Broadcasting Corporation <https://www.abc.net.au/news/2020-11-11/anthony-fauci-coronavirusvaccine-donald-trump-joe-biden/12873046> (11/12, 99K) reports on its website that in an interview, NIAID Director Fauci "said controlling America's worsening coronavirus outbreak was not impossible but becoming
+
+more and more difficult." Fauci also said "working with the Trump administration on the coronavirus pandemic had 'obviously been very stressful.'" Fauci said, "When you have public figures like [former Trump advisor Stephen] Bannon calling for your beheading, that's really kind of unusual. That's not the kind of thing you think about when you're going through medical school to become a physician."
+
+In Recording, Facebook CEO Defends Decision Not To Suspend Bannon. Reuters <https://www.reuters.corn/article/us-usa-election-facebook/zuckerberg-defends-not-suspending-ex-trump-aidebannon-from-facebook-recording-idUSKBN27S35P> (11/12, Paul) reports Facebook CEO Mark Zuckerberg "told an all-staff meeting on Thursday that [Bannon] had not violated enough of the company's policies to justify his suspension when he urged beheading" Fauci and FBI Director Wray, "according to a recording heard by Reuters." Zuckerberg said, "We have specific rules around how many times you need to violate certain policies before we will deactivate your account completely.... While the offenses here, I think, came close to crossing that line, they clearly did not cross the line."
+
+Fauci: Lockdown Can Be Avoided.
+
+The New York Times <https://www.nytimes.com/live/2020/11/12/world/covid-19-coronavirus-updates#fauciurges-americans-to-double-down-on-the-basics-while-states-enact-more-aggressive-measures> (11/12, Zraick, Perez-Pena, Grady, 18.61 M) reports that on Thursday, NIAID Director Fauci "urged Americans...to `double down' on basic precautions as coronavirus cases soared across the country and more Covid-19 patients were hospitalized than ever before." However, in an appearance on ABC's Good Morning America, Fauci "reiterated that a nationwide lockdown was unlikely, saying there was `no appetite for locking down in the American public.' But he expressed confidence that virus cases could be reduced without such drastic measures - if Americans `double down' on basic preventive steps, like social distancing and masks." Fauci is quoted as saying, "I believe that we can do it without a lockdown, I really do."
+
+Azar: Facts "Do Not Support" Lockdown Of Country. HHS Secretary Azar said on Fox News' The Story <https://video.foxnews.com/v/6209508176001/?playlist\_id=5410209611001#sp=show-clips> (11/12), "We should be driven by science and data and the facts here, and they simply do not support the notion of locking down the country, sheltering in place. You know, it's important the American people know the facts, and the simple facts are that our colleges," K-12 schools, workplaces, air travel, and healthcare settings "are not mechanisms for major spread of the disease." Azar added that lack of protection during "indoor gatherings" is "what's driving this" second wave.
+
+Bin Urges Tighter Restrictions, Guidance Adherence.
+
+WISC-TV <https://playvideo.bulletinintelligence.com/67555b578679470f91c77239c00892d4?pubid=fbi> Madison, WI (11/12, 2.66M) reported that White House Coronavirus Task Force Coordinator Deborah Birx visited Wisconsin and "said that what we are doing right now here in the state is not enough," urging the Badger State to take cues from other states' efforts to flatten the curve. Birx said, "Your absolute case number's extraordinarily high, your rate of hospitalization is extraordinarily high, and we know what follows that is a high rate of fatalities.... We're really asking people in this moment to do everything they can to save their own life and the lives of those that they love."
+
+Asked on WISN-TV <https://playvideo.bulletinintelligence.cotn/f89ac637163a4Iddbe4babb52c98252O pubid=fbi> Milwaukee (11/12, 87K) about potential restrictions on bars and restaurants, Bin said, "We know that anytime people take their mask off indoors, that it can create a spreading event...and it's very difficult to eat and drink with a mask on, and so Wisconsin really needs to consider additional tightening, at least either close early, decrease capacity, and really, I don't know of a situation where at this point in Wisconsin that bars are safe."
+
+In an appearance on WFRV-TV
+
+<https://playvideo.bulletinintelligence.corn/11dd297717a543df87d2c9d0b0f38575?pubid=thi> Green Bay, WI (11/12, 28K), Bin( cited superspreader events and a number of asymptomatic cases as major drivers of the state's spike. Binc said, "It's no one's fault. They don't know they're infected. I know it's difficult to comprehend that there's a virus out there that can cause no symptoms in some and hospitalizations and deaths in others, and longterm consequences in others." She "says to flatten the curve, Wisconsin has to stop superspreader events and...stay home."
+
+US COVID Infections Topped 150K Thursday; States See Surge In Hospitalizations.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/c65f694896ea4ab0b268a69327c6e5f1? pubid=fbi> (11/12, lead story, 4:00, O'Donnell, 4.06M) reported, "America will soon be facing a coronavirus emergency more severe and potentially more deadly than when the pandemic first began. The country isn't just breaking records. It's blowing through them, reaching new highs again tonight in cases and hospitalizations.... There are few words to describe the staggering size or depressing depth of the crisis. In just three weeks, the number of new infections recorded each day in the US has doubled," and "Americans are now dying each day at levels not seen since the worst months of the pandemic." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/balaeb6c158e4082a51c6d9370e32fa6?pubid=fbi> (11/12, lead story, 4:50, Muir, 6.57M) reported hospitalizations also nearly doubled "in just two weeks."
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/d9d149ee099043eabbb076a99f9ea8a9? pubid=fbi> (11/12, lead story, 2:30, Holt, 4.9M), Miguel Almaguer said, "As the US skyrockets above yet another astonishing single day record for new COVID cases, doctors tracking the pandemic since March are equally alarmed by the steady and seemingly unstoppable waves of infections, now surging off the charts. With 46 states seeing a rise in cases," on Thursday "the Chicago mayor issued a stay-at-home advisory," and "governors across the nation are also pleading for the public to take precautions." The Wall Street Journal <https://www.wsj.corn/articles/as-covid-surges-to-new-levels-across-u-s-states-impose-flurry-of-measures-11605199815> (11/12, Al, Levitz, Ansari, Subscription Publication, 7.57M) reports the governors of New York, Utah, Maryland, Iowa, and Minnesota, among other states, are imposing new measures aimed at curbing rising COVID infection numbers.
+
+CNBC <https://wvvw.cnbc.com/2020/11/12/average-covid-cases-and-hospitalizations-rise-in-nearly-every-stateacross-us.html> (11/12, Feuer, 3.62M) reports on its website that "average daily new cases are up by at least 5% over the last week in at least 47 states and DC as of Wednesday, according to a CNBC analysis of data compiled by Johns Hopkins University."
+
+The New York Times <https://vvww.nytimes.com/live/2020/11/12/world/covid-19-coronavirus-updates> (11/12, Smith, 18.61M) reports, "Eight days after 100,000 US cases" of COVID infections "were found in a day for the first time, the number topped 150,000 on Thursday." The pandemic "has risen to crisis levels in much of the nation, especially the Midwest, as hospital executives warn of dwindling bed space and as coroners deploy mobile morgues." Over "100,000 coronavirus cases have been announced nationwide every day since Nov. 4, and six of the last nine days have broken the previous record." Hospitalizations "also set a record on Thursday, climbing to 67,096, according to the Covid Tracking Project. It was the third straight day of record numbers, and the figure has doubled in just five weeks."
+
+Study Finds COVID Death Rate Down 30% Since April. The AP <https://apnews.com/article/schools-abandonclasses-virus-surge-36e842656de5B193f3d55e37ffc8351> (11/12, Murphy) reports, "Deaths per day in the US have soared more than 40 percent over the past two weeks, from an average of about 790 to more than 1,100 as of Wednesday, the highest level in three months." This is "still well below the peak of about 2,200 deaths per day in late April, in what may reflect the availability of better treatments and the increased share of cases among young people, who are more likely than older ones to survive a bout with COVID-19."
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-fatality/covid-19-fatality-rate-down-30-sinceapril-study-finds-idUSICBN27S39D> (11/12, Beasley) reports, "The likelihood that a coronavirus infection will prove fatal has dropped by nearly a third since April due to improved treatment, researchers at the University of Washington's Institute for Health Metrics and Evaluation (IHME) said on Thursday." In the US, COVID-19 "now kills about 0.6% of people infected with the virus, compared with around 0.9% early in the pandemic, IHME Director Dr. Christopher Murray told Reuters." He "said statistics reflect that doctors have figured out better ways to care for patients, including the use of blood thinners and oxygen support. Effective treatments, such as the generic steroid dexamethasone, have also been identified."
+
+Redfield: 1M New Cases Per Week Not "Unlikely." CDC Director Redfield said on WXYZ-TV <https://playvideo.bulletinintelligence.cornfldbcb08d2219402eb30e653ebd6a3dd9?pubid=fbi> Detroit (11/12, 151 K), "It's really important not to underestimate this virus. The threat is really real. A number of us were saying back in September that we were on a course to get up from 30,000, 40,000 to 100,000, 150,000, maybe even 200,000 cases a day, and then see the increased hospitalizations a couple weeks later and then, unfortunately, increased deaths. This is a very serious threat. I don't think it's unlikely in the next week or two that we won't be having one million cases a week in this country. Clearly, we're likely to see significantly more deaths."
+
+Experts Warn About Trajectory Of COVID Infections In US. The Washington Post <https://www.washingtonpost.com/health/2020/11/12/experts-alarm-coronavirus/> (11/12, lati, 14.2M) reports, "Public health experts are sounding the alarm about the trajectory of the pandemic in the United States as the coronavirus spreads through the country largely unabated and officials muse aloud about the possibility of fresh lockdowns." The warnings "come amid widespread fatigue with restrictions, even as the virus is nowhere near finished rampaging across the country. Although several states implemented new mitigation measures this week, many people have been letting down their guards or, in some cases, vowing outright to ignore the rules."
+
+California Cities Reimpose Restrictions As State Reaches Millionth COVID Case.
+
+The AP <https://apnews.corn/article/us-news-pandemics-california-coronavirus-pandemic-22b6df0f2e58a346c270daf734ae74de> (11/12, Melley, Taxin) reports California recorded its millionth known case of COVID-19 case on Thursday, following Texas as the second state to reach the "grim milestone."
+
+The New York Times <https://www.nytimes.com/2020/11/12/us/california-coronavirus-million-cases.html> (11/12, Fuller, Arango, Hubler, 18.61M) reports, "Citing an alarming increase in cases, San Francisco this week banned indoor dining at restaurants and paused a plan to reopen schools." In Los Angeles, "thousands of residents have flocked in recent weeks to the parking lot of Dodger Stadium, one of the largest testing sites in the nation." In Sacramento, "the number of people hospitalized with the virus has doubled to 158 in the past two weeks." In San Diego, "where rising cases pushed the city to the most restrictive level of the state's guidelines, indoor activities will be banned as of Saturday in churches, gyms, yoga studios and movie theaters."
+
+The San Francisco Chronicle <https://www.sfchronicle.com/health/article/California-hits- 1 -million-coronaviruscases-15723259.php> (11/12, Allday, 2.67M) says the "upward trend is especially concerning with multiple threats on the horizon. People will naturally want to come together for the holidays, and the cold weather will draw them indoors. Plus the flu season could further complicate the COVID-19 pandemic." The Los Angeles Times <https://vvww.latimes.com/california/story/2020-11-12/california-covid-19-one-million-casescoronavirus> (11/12, Money, 4.64M) reports Los Angeles Public Health Director Barbara Ferrer, during a briefing on Thursday, "emphasized that LA County remains on a knife's edge and that everyone needs to do their part to keep conditions from worsening." She said, "We all need to act now. ... The actions we take today, tomorrow and next week have tremendous impact on the health and well-being of many, many people across the county. If, collectively, we fail to stop the acceleration of new cases, we will have no choice but to look at additional actions."
+
+The Washington Post <https://www.washingtonpost.com/national/coronavirus-midwest/2020/11/12/90508672- 250f-Ileb-952e-0c475972cfc0\_story.html> (11/12, Al, Gowen, Bailey, 14.2M) reports, "Covid's long, dark winter has already arrived in the Upper Midwest, as cases and deaths surge, snatching lives, overwhelming hospitals, exhausting health-care providers and raising fears that the region's medical system will be completely overwhelmed in the coming days." Experts "say that cases are surging in the region as the weather has turned colder and more people are forced inside — into more poorly ventilated indoor spaces where transmission thrives — with the virus arriving even in remote areas in largely conservative states where Republican leaders have resisted mask mandates or business closures, asking their residents to rely instead on personal responsibility." In Minnesota, Gov. Tim Walz (D) "has warned of more 'nightmare' numbers to come, even as the state has instituted new restrictions on bars, restaurants and social gatherings in an attempt to stop the spread." NBC Nightly News <https://playvideo.bulletinintelligence.com/cdefab4424bc4727a48c9b9f950cef37?pubid=fbi> (11/12, story 2, 1:40, Holt, 4.9M) reported that in Michigan, "officials warn the state's healthcare system could soon capsize amid a nearly five fold surge in COVID hospitalizations since just last month.... Hospitals throughout the state are understaffed and overwhelmed, with cases and hospitalizations doubling every two weeks."
+
+North Dakota Nurses Association Reject Policy Allowing COVID-Positive Employees To Continue Working. The Hill <https://thehill.corn/homenews/state-watch/525694-north-dakota-nurses-call-for-mask-mandate-rejectpolicy-allowing-covid> (11/12, Weisel, 2.98M) reports that in a statement on Wednesday, the North Dakota Nurses Association rejected "a policy that would allow COVID-positive nurses to continue treating patients at coronavirus units of hospitals and nursing homes if they are not symptomatic." They association "said the policy does not address the root of the problem and called for a statewide mask mandate and other public health measures to be implemented first." On Monday, Gov. Doug Burgum (R) announced the policy "as a way to ease pressure on hospitals that are short-staffed and nearing capacity, as COVID-19 cases surge uncontrollably throughout the state." North Dakota "is currently the worst-hit state in the country in terms of coronavirus cases per 100,000 residents, but is one of 15 states without a mask mandate."
+
+Chicago Mayor Issues Stay-At-Home Advisory.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa/chicagoans-told-to-stay-home-detroitmoves-school-online-as-covid-19-cases-surge-idUSKBN27S2VF> (11/12, Caspani, O'Brien) reports Chicago Mayor Lori Lightfoot (D) "issued a stay-at-home advisory and Detroit stopped in-person schooling on Thursday to staunch the coronavirus outbreak as more than a dozen states reported a doubling of new COVID-19 cases in the last two weeks." Lightfoot "on Thursday issued a 30-day advisory calling upon residents to stay at home and have no visitors, even during Thanksgiving festivities." According to Reuters, Illinois "has emerged as the pandemic's new epicenter in the region as well as across the country."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-12/chicago-stay-at-home-advisory-to-beginnov-16-amid-covid-surge-khfacs79?smd=premium> (11/12, Singh, 4.73M) reports Lightfoot's advisory urges "residents to avoid leaving home except for work, school and other essentials as new Covid-19 cases and hospitalizations surge." The restrictions "will take effect on Monday and stay in place for 30 days, or until the health commissioner changes it. If the city continues on the current path, at least 1,000 more Chicagoans could die from the virus by the end of the year, Lightfoot said during a press conference on Thursday."
+
+CNN <https://www.cnn.com/2020/11/12/us/chicago-thanksgiving-stay-home-covid-tmd/index.html> (11/12, Parks, Jones, Jimenez, Asmelash, 83.16M) reports on its website that Lightfoot said in the release, "The gains we have made this past year have been the result of our willingness to work together. Even in this difficult moment, we will continue to unite as we always have for our city in order to halt the rise we're seeing, shake out of the
+
+The Chicago Tribune <<https://www.chicagotribune.com/coronavirus/ct-coronavirus-chicago-stay-home-lightfoot-20201112-kvlxvdam35f2bn47k5hzegxqte-story.html>> (11/12, Munks, Pratt, 2.65M) reports that at a coronavirus briefing on Thursday, Gov. J.B. Pritzker (D) said, "If things don't take a turn in the coming days, we will quickly reach the point when some form of a mandatory stay-at-home order is all that will be left. ... With every fiber of my being, I do not want us to get there. But right now, that seems like where we are heading."
+
+The Chicago Sun-Times <<https://chicago.suntimes.com/essential-coronavirus-news/2020/11/12/21562458/illinois-coronavirus-update-covid-cases-deaths-pritzker-stay-at-home-order-nov-12>> (11/12, 875K) says "more people have contracted the virus in Illinois over the past 15 days – nearly 140,000 – than during all of summer." Of "all 536,542 people who have tested positive in Illinois so far during the eight-month pandemic, almost half of them have been diagnosed just since the beginning of October alone."
+
+## NYC Schools Seen As Likely To Close Again Amid Resurgence Of COVID.
+
+The New York Times <<https://www.nytimes.com/2020/11/12/nyregion/nyc-schools-coronavirus.html>> (11/12, Shapiro, 18.61M) reports New York City's school system – despite having coronavirus transmission being "strikingly low, with a positive-test rate of just .17 percent according to the most recent data, prompting one of the city's top health officials to declare that the public schools are among the safest public places around" – is expected to shut down by Thanksgiving, if not earlier. The move "would be perhaps the most significant setback yet for the city's recovery since the bleak days of spring, when it was a global center of the pandemic and all the schools were shuttered."
+
+## Meg Oliver of the CBS Evening News
+
+<<https://playvideo.bulletinintelligence.com/fde1ed66f6ae47f4a7ff6006d644856?pubid=fbi>> (11/12, story 2, 1:30, O'Donnell, 4.06M) said New York City's COVID positivity rate was at 2.6% on Thursday, "closing in on the 3% threshold that would trigger a move to remote learning in all public schools."
+
+## Health Officials Encouraging Extra COVID Precautions For Holidays.
+
+The Washington Post <<https://www.washingtonpost.com/health/2020/11/12/covid-social-gatherings/>> (11/12, Brulliard, 14.2M) reports the "record-breaking surge in US coronavirus cases is being driven to a significant degree by casual occasions that may feel deceptively safe, officials and scientists warn – dinner parties, game nights, sleepovers and carpools." The White House coronavirus task force "has been urging states that are virus hot spots to curtail maskless get-togethers of family and friends, saying in reports that asymptomatic attendees 'cause ongoing transmission, frequently infecting multiple people in a single gathering.'"
+
+On NBC Nightly News <<https://playvideo.bulletinintelligence.com/19ddae2fb32740a5abc7ec71a1d0e47c?pubid=fbi>> (11/12, story 14, 1:30, Holt, 4.9M), Stephanie Gosk said, "The safest thing to do this Thanksgiving, health officials say, is stay home. The reality is a lot of people aren't going to stay home." NBC's John Torres said, "By far the safest thing is to not to travel, but if you do travel, take those steps you need to take to stay safe. That means wearing a mask, social distancing, washing your hands."
+
+Asked on Fox News' The Story <[https://video.foxnews.com/v/6209508176001/?playlist\\_id=5410209611001#sp=show-clips](https://video.foxnews.com/v/6209508176001/?playlist_id=5410209611001#sp=show-clips)> (11/12) about New York City's Thanksgiving restrictions, HHS Secretary Azar said, "We've got real practical suggestions" for managing the risks, including opening "your window if you can to increase ventilation," turning on ceiling fans, and using "single-serving" utensils for food.
+
+Azar said, "The most important thing is, even if we sacrifice this year for Thanksgiving and Christmas, we want to make sure that everyone in your family is available next year for Thanksgiving and Christmas so you can
+
+Birx Encourages Mask Wearing To Stem Fall Surge. WFRV-TV
+
+<https://playvideo.bulletinintelligence.corn/l1f79d7a60cf4b88bc671d3acdllf355?pubid=fbi> Green Bay, WI (11/12, 16K) reported that White House Coronavirus Task Force Coordinator Deborah Birx touted the effectiveness of mask mandates and "said other countries have already had success in stemming the tide of the virus when they get aggressive with prevention." Birx said, "Even though this fall surge is more rapid, resulting in more hospitalizations, we already have countries that are successful in flattening the curve, because they put in a mask mandate, they told you not to gather and take your mask off, and they closed bars and restaurants." Birx "is asking Americans to hang on for another four to six weeks when it comes to limiting contact."
+
+Clinical Laboratories Warn COVID Testing May Be Delayed.
+
+Politico <https://www.politico.com/news/2020/11/12/coronavirus-testing-capacity-labs-concerned-436399> (11/12, Lim, 4.29M) reports the American Clinical Laboratory Association, which "represents private labs, including LabCorp and Quest," warned that labs may soon be facing processing delays for COVID tests amid the surge of infections nationwide. Quest Diagnostics "this week said its average turnaround time for PCR testing is two days, but private labs say results will take longer to process once the number of new samples begins to exceed testing capacity." Association of Public Health Laboratories CEO Scott Becker said, "Labs are doing everything they can to eke out whatever additional capacity they can, but they are limited by supplies and in some cases test kits."
+
+Lewandowski Tests Positive For COVID.
+
+USA Today <https://www.usatoday.corn/story/news/politics/elections/2020/11/12/corey-lewandowski-topadviser-trump-tests-positive-covid-19/3762313001/> (11/12, Fritze, Santucci, 10.3IM) reports Trump campaign adviser Corey Lewandowski "has tested positive for COVID-19, the latest member of the president's inner circle to contract the illness in recent weeks." Lewandowski "was present on election night at the White House for a gathering after initial results showed Trump ahead in several states." Chief of Staff Meadows and HUD Secretary Carson, "who were also present at the gathering, also tested positive in recent days." The Hill <https://thehi 11.com/homenews/administration/525681-trump-campaign-adviser-corey-lewandowski-testspositive-for> (11/12, Samuels, 2.98M) says the "White House election night party has emerged as the latest super-spreader event inside the building."
+
+CNN <https://www.cnn.com/2020/11/12/politics/corey-lewandowski-coronavirus/index.html> (11/12, Acosta, Collins, Vazquez, 83.16M) reports on its website that Lewandowski "said he is feeling fine and will stay home as a precaution." He "joins a growing list of individuals close to the President to have tested positive for the virus this week after attending campaign events in the lead-up to and days after the election." In addition to Lewandowski, Meadows, and Carson, Trump adviser David Bossie and White House Political Affairs Director Brian Jack "all tested positive for the coronavirus this week." The New York Times <https://www.nytimes.com/2020/11/12/world/corey-lewandowski-a-trump-campaign-adviser-has-testedpositive-for-the-virus.html> (11/12, Haberman, 18.61M) reports similarly on this story.
+
+Ivanka Trump, Kushner Withdrew Children From School After White House Outbreak.
+
+The New York Daily News <https://www.nydailynews.com/news/politics/us-elections-goveniment/nycoronavirus-kushner-school-20201112-njp4gppu5jh6rcqwn7q5y1z2jm-story.html> (11/12, Crane-Newman, 2.52M) reports Ivanka Trump and Jared Kushner withdrew their children from school "after fellow parents
+
+complained about the president's top aide and his daughter failing to follow pandemic protocols amid a COVID-19 outbreak in the White House." They "withdrew their three children from Milton Gottesman Jewish Day School in Washington, DC, three weeks after a coronavirus outbreak in the Oval Office and two weeks before Election Day," and enrolled them at a Maryland school.
+
+Alaska Congressman Tests Positive For COVID.
+
+The AP <https://apnews.com/article/alaska-don-young-coronavirus-pandemic-0f4a2ac1d5b4b06fd1b6298c943864a8> (11112, Thiessen) reports Rep. Don Young (R-AK) "announced Thursday that he has tested positive for COVID-19, a day after the 87-year-old won his 25th term in the US House." On Twitter, Young wrote, "I am feeling strong, following proper protocols, working from home in Alaska and ask for privacy at this time." The AP says Young's "positive test came after he was campaigning for re-election in Alaska, which is experiencing a surge of cases."
+
+The Washington Post <https://www.washingtonpost.corn/politics/alaska-gop-rep-don-young-dean-of-the-housetests-positive-for-coronavirus/2020/11/12/2bbde5b0-2532-11eb-952e-00475972cfc0\_stoty.html> (11/12, Itkowitz, 14.2M) reports Young "downplayed the coronavirus in its early days, calling it the 'beer virus,' a seeming reference to Corona beer." Young said in March, "It attacks us senior citizens. I'm one of you. I still say we have to as a nation and state go forth with everyday activities." Reuters <https://www.reuters.com/article/ushealth-coronavirus-usa-congress-factb/factbox-u-s-representative-young-latest-lawmaker-to-test-positive-forcovid-19-idUSKBN27T005> (11/12) says Young is the latest of the 17 Republican and nine Democratic members of the House and Senate to "have tested positive or are presumed to have had COVID-19."
+
+WSJoumal: Delaware COVID Settlement Allows Churches To Be Treated Neutrally.
+
+In an editorial, the Wall Street Journal <https://www.wsj.coirilarticles/covid-and-the-church-in-delaware-11605223486> (11/12, Subscription Publication, 7.57M) says the decision by Delaware Gov. John Camey (D) to settle with a pastor alleging the state's emergency orders discriminate against churches means Carney has agreed to treat houses of worship neutrally.
+
+WSJoumal: Biden's COVID Team Would Push For Lockdowns.
+
+In an editorial, the Wall Street Journal <https://www.wsj.com/articles/joe-bidens-lockdown-lobby-11605223647> (11/12, Subscription Publication, 7.57M) says Joe Biden's coronavirus advisory committee members believe lockdowns are beneficial, but in fact they would have negative economic and public health consequences. The Journal advises Biden to diversify by calling the Great Barrington Declaration authors to join his committee.
+
+Administration Leaving Stimulus Talks To McConnell As Pelosi, Schumer Signal No Compromise.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-12/white-house-leaves-stimulus-to-congressafter-months-of-impasse?smd=premium> (11/12, Mohsin, Litvan, Wasson, 4.73M) reports the Trump Administration is "stepping back from negotiations" over a coronavirus stimulus bill and "leaving it to" Senate Majority Leader McConnell to "revive long-stalled talks." According to Bloomberg, "While the White House probably would consult with GOP lawmakers on details of a Covid-19 relief bill, it's now unlikely to take the lead on talks," and "would only take over if negotiations have to be restarted completely."
+
+Meanwhile, the Washington Post <https://www.washingtonpost.corn/elections/2020/11/12/joe-biden-trumpelection-live-updates/#1ink-MFCVHGNT4BEAVIQRC6OURQFVLA> (11/12, Werner, 14.2M) reports that on Thursday, "Congressional Democratic leaders accused Republicans...of refusing to confront the dramatically worsening coronavirus pandemic and instead acquiescing to" President Trump's "false insistence that he won last week's presidential election." Trump "tweeted incessantly about the need for an economic relief bill before the Nov. 3 election, but he has been silent on the matter ever since, and initial signs that congressional Republicans wanted a deal also have cooled." House Speaker Pelosi and Senate Minority Leader Schumer "said that [Joe] Biden's election win constitutes a mandate for their demands for a new multitrillion-dollar relief bill, particularly given how coronavirus case numbers are jumping."
+
+The AP <https://apnews.corn/article/election-2020-joe-biden-senate-elections-elections-coronavirus-pandemic-8f260ab174c66ddc8a04888a0a79de49> (11/12) says Pelosi and Schumer "adopted a combative posture on COVID-19 relief on Thursday, pressing their case for a \$2 trillion bill that's a nonstarter for Republicans and faulting the GOP for dragging its feet on acknowledging Biden's victory." According to the AP, "The message...was that Republicans should concede Biden won and immediately return to negotiations on COVID relief, with the Democrats' \$2.4 trillion `HEROES Act' as the starting point." Pelosi told reporters: "It's most unfortunate that the Republicans have decided that they will not respect the will of the people. It's like the house is burning down, and they just refuse to throw water on it."
+
+According to Politico <https://www.politico.com/news/2020/11/12/congress-stimulus-deadlock-436294> (11/12, Everett, Ferris, 4.29M), "Prospects for a new stimulus bill this year just about hit rock bottom on Thursday" as Pelosi and Schumer "said they have no plans to budge from their position of demanding a \$2 trillion coronavirus relief measure, and no less." Politico adds that McConnell "rejected their approach," and "said that he still believes a bill of about \$500 billion is the way to go, even though Senate Democrats have repeatedly rejected his proposal." Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-congress/congressional-covid-19 impasse-continues-pelosi-warns-house-is-burning-down-idUSICEIN27S2P6> (11/12, Cornwell) quotes McConnell as saying, "I gather she and the Democratic leader in the Senate still are looking at something dramatically larger. That's not a place I think we're willing to go." Reuters reports that although "a senior official in Trump's administration said it was leaving any negotiations about a coronavirus relief package to McConnell and Pelosi for the time being," there is "no sign such talks were imminent."
+
+The New York Times <https://www.nytimes.com/2020/11/12/business/economy/economy-covid-stimulus.html> (11/12, Smialek, Cochrane, Fandos, Rappeport, 18.61M) says "in holding firm to their respective positions — Democrats demanding \$2.4 trillion as a starting point, with Republicans proposing a fraction of that amount congressional leaders appeared to be closing the door on the possibility of a year-end compromise."
+
+The AP <https://apnews.com/article/joe-biden-donald-trump-georgia-elections-lindsey-graham-79d7221d2ea83b2ff4d00216ed59 leeb> (11/12) reports that Biden's transition team announced on Thursday that he has spoken with Pelosi and Schumer "about `intensifying' the country's coronavirus response and coping with the economic fallout the pandemic has inflected." According to the AP, "They also discussed the `urgent need' to use the lame duck congressional session to approve bills on slowing the spread of COVID-19, as well as economic relief for `working families and small businesses, support for state and local governments trying to keep front-line workers on the payroll,' expanded unemployment insurance and expanded access to affordable health care."
+
+Federal Judge Schedules Conference On Trump Defamation Suit.
+
+The Hill <https://thehill.corn/regulation/court-battles/525790-federal-judge-moves-e-jean-carrolls-defamationlawsuit-against-trump> (11/12, Budryk, 2.98M) reports that Judge Lewis Kaplan "on Thursday signaled columnist E. Jean Carroll's defamation lawsuit against President Trump can move forward, scheduling a telephone conference in the case for Dec. 11." The conference scheduling follows ICaplan's earlier denial of the Justice Department's attempt to "take over the case." Carroll's lawyer, Roberta Kaplan, said in a statement to
+
+ABC News, "We look forward to finally moving ahead with discovery in the case, which has been on hold since Trump filed his motion for a stay last February, and look forward to the initial conference in E Jean Carroll's case on Dec. 11, if the parties cannot agree on a schedule."
+
+At Least Four Dead As Eta Moves Through Southeast.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/12bc29dfa5cd4a7d85308bcaa86e7068? pubid=fbi> (11/12, story 3, 2:00, O'Donnell, 4.06M) reported, "At least four people have died and dozens rescued after Tropical Storm Eta made landfall. Tonight, the devastating storm is dumping heavy rain on the Carolinas and Virginia." On NBC Nightly News <https://playvideo.bulletinintelligence.corn/3bc845cb34254dfaae5467a150cec8el?pubid=tbi> (11/12, story 8, 1:05, Holt, 4.9M), Sam Brock said, "A nightmare in North Carolina: a deadly November storm steam rolling through the Southeast, forcing water rescues across the region." The AP <https://apnews.com/article/tropicalstorm-eta-dumps-rain-on-florida-68fa08d7d6e2c76c19cbdc8dda491875> (11/12, Anderson, Frisaro) reports Eta "raced off the Southeast Atlantic seacoast late Thursday, spreading heavy rains and gusty winds around the Carolinas only hours after blustering across north Florida.... The storm system triggered flash flooding, multiple water rescues and road closures, and at least one collapsed bridge in South Carolina."
+
+The Washington Post <https://www.washingtonpost.corn/weather/2020/11/12/tropical-storm-eta-florida/> (11/12, Cappucci, 14.2M) says "after a 3,000-mile journey, an impact on seven countries, four landfalls and two bouts as a hurricane, the two-week rampage of Tropical Storm Eta was progressing through its final destructive act." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/bed269216bce4512a1f194d6a993fl04? pubid=fbi> (11/12, story 6, 1:05, Muir, 6.57M) and the New York Times <https://vvww.nytimes.corn/2020/11/12/us/north-carolina-eta-flooding.html> (11/12, Vigdor, Paybarah, 18.61M) also report.
+
+Appeals Court Upholds Harvard Affirmative Action Ruling.
+
+The New York Times <https://www.nytimes.com/2020/11/12/us/harvard-affirmative-action.html> (11/12, Hartocollis, 18.61 M) reports, "A federal appeals court on Thursday ruled that Harvard's admissions process did not violate civil rights law, but the victory for the university could be short-lived should the case be taken up by the Supreme Court." The case has "elevated efforts by conservative activists," who have sought "to reach the Supreme Court, where an increasingly conservative tilt because of three justices appointed by President Trump has made it appear more likely that they could prevail despite more than 40 years of precedent."
+
+The Washington Post <https://www.washingtonpost.com/education/2020/11/12/harvard-admissions-asianamericans-ruling/> (11/12, Anderson, 14.2M) says that "Students for Fair Admissions, a group opposed to the use of race in admissions decisions, sued the university in 2014 in an effort to halt what it alleged was unlawful discrimination" against Asian-American applicants. US District Judge Allison Burroughs "ruled in 2019 for Harvard on all counts" in the case, a decision that appellate Judges Jeffrey Howard and Sandra Lynch upheld. Students for Fair Admissions president Edward Blum said while the group is "disappointed" in the ruling, the suit "is now on track" for a ruling by the Supreme Court.
+
+The Wall Street Journal <https://www.wsj.corn/articles/appellate-court-determines-harvard-didn-t-violatefederal-civil-rights-law-11605191351> (11/12, Korn, Subscription Publication, 7.57M) reports that Howard and Lynch said in a 104-page opinion that Harvard has targeted measurable goals in considering race and that variances in admission rates for minority students invalidates arguments that the university used quotas, adding that the school's subjective criteria does not indicate bias toward Asian-American applicants.
+
+Journal <https://www.wsj.com/articles/harvard-vs-asian-americans-11605223446> (11/12, Subscription Publication, 7.57M) argues that cases around affirmative action like the Harvard case continue to surface because the Supreme Court has failed to offer clear definitions of how or how much race should be considered as a factor in admissions. The Journal says that an appeal presents an opportunity for the Supreme Court to offer clarification in accordance with the majority opinion of Americans who reject the consideration of race.
+
+Deputy AG Rosen Reportedly Blocked Charges Against Zinke.
+
+The Washington Post <https://www.washingtonpost.corn/climate-environment/2020/11/12/justice-departmentzinke/> (11/12, Eilperin, Zapotosky, 14.2M) reports that Deputy Attorney General Jeffrey Rosen "deferred a bid from line prosecutors to move forward with possible criminal charges against former interior secretary Ryan Zinke, saying they needed to gather more evidence and refine the case." According to the Post, "The move late last year by Rosen...angered some career prosecutors in the Justice Department's Public Integrity Section and has delayed for months the release of an Interior Department Office of Inspector General report about Zinke's conduct." At issue is whether Zinke "made false statements to Interior investigators who were looking into his decision not to grant a petition by two Indian tribes to operate a commercial casino off reservation land" in Connecticut.
+
+International News
+
+Chinese Government Stopping Taiwan's Participation In WHO Meeting.
+
+The Wall Street Journal <https://www.wsj.corn/articles/taiwan-stopped-covid-19s-spread-but-cant-talk-about-itat-who-meeting-11605182401> (11/12, Deng, Subscription Publication, 7.57M) reports that opposition from members of the Chinese Communist Party is stopping Taiwan — which has not recorded locally transmitted infections in approximately seven months - from participating in a World Health Organization meeting to address the COVID-19 pandemic.
+
+Prime Minister Says Japan Does Not Need To Declare COVID State Of Emergency.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-japan/japan-not-in-situation-to-declare-state-ofemergency-over-covid-19-pm-suga-says-idUSICBN27S3ES> (11/12) reports Japanese Prime Minister Yoshihide Suga said Friday that Japan does not need a state-of-emergency declaration over the coronavirus pandemic, "adding that experts backed that view." Speaking to reporters, "he said the government's initiative to boost domestic tourism with subsidies also did not need to be revised."
+
+Germany, France See Slowing Of COVID Cases, But Hospitals Remain Crowded.
+
+The AP <https://apnews.com/article/pandemics-coronavirus-pandemic-france-berlin-gerrnanyc80812aeece9284d57eed1318f29e9ed> (11/12, Moulson) reports, "The surge of new coronavirus cases appears to be slowing in Germany and France, generating hopes that the two European heavyweights are beginning to regain control over the pandemic." However, "authorities said Thursday that hospitals are crowded and are likely to face further strain in the coming weeks." German Minister of Health Jens Spahn "told his compatriots to brace for a long winter, regardless of whether a partial shutdown succeeds in bringing down the caseload," while Lothar Wieler, head of Germany's national disease control center, said there are "already more cases in intensive
+
+Germans Protesting COVID Restrictions Becoming Increasingly Violent. The Washington Post <https://www.washingtonpost.com/world/europe/gennany-coronavirus-lockdovm-protests/2020/11/12/3e9879ea-2422-11eb-9c4a-0dc6242c4814\_story.html> (11/12, Morris, Beck, 14.2M) reports there is "a growing violent undercurrent at large-scale street demonstrations against coronavirus restrictions" in Germany. The Post says the "developments point to an increasingly radicalized movement of virus skeptics in Germany, embraced by the country's far-right extremist groups and energized by global conspiracy theories, notably those put forth by the US-born QAnon movement." Last weekend, "far-right groups marched alongside the demonstrators...stoking concerns among security officials that they will gain recruits and draw more demonstrators to violence, with bomb- and weapon-making material already circulating in coronavirus-skeptic circles online."
+
+### South Africa Opens To Foreign Visitors.
+
+The AP <https://apnews.coin/article/africa-south-africa-coronavirus-pandemic-cyril-ramaphosa-63fa4a41954f8348102e5740clbc90cl> (11/12, Magome) reports, "In an effort to revive its tourism industry, South Africa has opened up international travel to visitors from all countries, President Cyril Ramaphosa has announced." South Africa "will now admit foreign visitors providing they produce negative COVID-19 test results, Ramaphosa said in a broadcast address Wednesday night." According to the AP, the step makes South Africa "one of the world's countries most open to international travel" and "comes as cases of the disease are slowly increasing in the country. Ramaphosa said his government will closely monitor any signs that international visitors increase transmission rates."
+
+### US Allies In Iraq Said To Fear Targeting By Iran.
+
+The Washington Post <https://www.washingtonpost.corn/world/middle\_east/iraq-militias-contractorstranslators/2020/11/12/2f2296e0-07d4-11eb-8719-0df159d14794\_story.html> (11/12, Loveluck, Ryan, Salim, 14.2M) reports, "Iraqis who have worked closely with the U.S. military in their country have grown increasingly alarmed that they could be targeted for attack, fearing their personal identifying information has been obtained by Iran-backed militias." According to Iraqi officials, the US military provides personal information, "including names, addresses and license plate numbers...to secure permission for...translators to move around Iraq." While a US military spokesperson said the US-led coalition "does not share personally identifiable information about the translators with the Iraqi military or government," The Post says three documents "show that such information provided by the U.S.-led coalition has been circulated by various elements of the Iraqi security forces over the past year" and Iran-backed militias "have recently been escalating their attacks on American interests in Iraq."
+
+### NYTimes Analysis: Syrian Refugees Resist Return Under Current Leadership.
+
+The New York Times <https://vvww.nytimes.corn/2020/11/12/world/middleeast/12syria-refugees-assad.html> (11/12, Hubbard, 18.61M) reports that "the Syrian government hosted a lavish conference in the capital, Damascus, this week aimed at trying to get the more than six million refugees who fled the country's civil war to come home," but "many refugees say they are not ready to return" as long as President Bashar al-Assad "and his government remain in power." While al-Assad "appears to be secure and the big battles have subsided" since protests calling for his ouster, "Syria is a shattered country, with Mr. al-Assad ruling only part of its territory" and "on top of material concerns, most of the refugees fled violence committed by Mr. al-Assad's government, and they now fear that going home could mean arrest or forced conscription into his army." al-Assad largely ignored such concerns in this week's conference, blaming "an international conspiracy" for the war and accusing "Arab and Western countries of...preventing [refugees] from returning."
+
+NYTimes Analysis: Afghan Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal.
+
+The New York Times <https://www.nytimes.com/2020/11/12/world/asia/biden-afghanistan-withdrawal.html> (11/12, Gibbons-Neff, 18.61M) says, "It is a desperately difficult time for Afghanistan. American troops, honoring President Trump's deal with the Taliban, are still on their way out of the country, despite the stalling of peace talks between the insurgency and the Afghan government, and a wave of intensified Taliban offensives near important cities." The Times adds, "Officials in Kabul are very aware that Americans are tired of the war — a fact made clear by a near absence of the issue in presidential debates, and by [Joe] Biden's seeming agreement with President Trump's desire to get out of Afghanistan." However, according to the Times, "in Mr. Biden, Afghan officials said they hoped to gain a less capricious and more communicative ally, though they know he is unlikely to stop the troop withdrawal."
+
+Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/c43238ee78b34c4bb51e3decc012edaf? pubid=fbi> (11/12, story 9, 0:15, Holt, 4.9M) reported, "A horrifying helicopter crash has killed five Americans and two others in Egypt. They were part of a peacekeeping force in the region. There's no word yet on the cause of the crash." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/d60152e287ee4321852a9c41e65466db?pubid=fbi> (11/12, story 5, 0:25, Muir, 6.57M) reported, "Officials say the helicopter went down in the Sinai Peninsula during a routine mission. The Blackhawk [is] believed to have suffered a mechanical failure. One American survived." David Martin said on the CBS Evening News <https://playvideo.bulletinintelligence.corn/242d4600ec044ba09be67d1b58c89d40?pubid=fbi> (11/12, story 8, 1:15, O'Donnell, 4.06M) that it is "the single worst loss of American life in the nearly four decades US troops have patrolled the Sinai. About 450 Americans are part of an international force set up to monitor the 1979 peace treaty between Egypt and Israel."
+
+The New York Times <https://www.nytimes.com/2020/11/12/world/middleeasilsinai-peacekeepers-crash.html> (11/12, Kershner, Schmitt, 18.61 M) reports that the Multinational Force and Observers peacekeeping force "consists of 1,154 troops from 13 countries, including Australia, Britain, Fiji, the United States and Uruguay." The Washington Post <https://www.washingtonpost.corn/world/americans-egypt-peacekeepers-sinaimfo/2020/11/12/9408671e-24ea- I 1 eb-9c4a-0dc6242c4814\_story.html> (11/12, Raghavan, Hendrix, 14.2M) reports that in a statement, the MFO "suggested there was no indication that the event was terrorism related. `At this point, there is no information to indicate the crash was anything except an accident,' the force said." The Wall Street Journal <https://www.wsj.com/articles/six-u-s-troops-killed-in-helicopter-crash-near-egypt-11605196180> (11/12, Youssef, Malsin, Subscription Publication, 7.57M) also reports.
+
+Pompeo To Visit Golan Heights, West Bank Israeli Settlement.
+
+Axios <https://www.axios.corn/pompeo-vist-west-bank-settlement-golan-heights-a37d0919-a027-404a-93a7 ced0448e28c9.html> (11/12, Ravid, 521K) reports Secretary of State Pompeo "is planning to visit the Golan Heights and an Israeli settlement in the West Bank next week, both firsts for a U.S. secretary of state." Since 1967, "all previous U.S. administrations have treated the West Bank and Golan Heights as occupied territory." Axios says the trip "seems intended to highlight the Trump administration's policy shifts on Israel. For Pompeo, it also has domestic political significance ahead of a possible presidential run in 2024."
+
+The Washington Post <https://www.washingtonpost.com/national/wolf-dhs-latin-americatrip/2020/11/12/8da5a628-250f-lleb-8599-406466adlb8e\_stoty.html> (11/12, Miroff, 14.2M) reports Acting DHS Secretary Wolf "is making plans to travel to several countries in Latin America next month, a proposal that has raised concerns about the necessity of such a trip in the middle of the coronavirus pandemic. The trip is tentatively scheduled for the week of Dec. 7, and it could include stops in El Salvador, Panama, Colombia, Brazil and Ecuador, according to three people with knowledge of the plans."
+
+### Russian Military Operations Off Coast Of Alaska Impact Private US Ships.
+
+The New York Times <https://www.nytimes.com/2020/11/12/us/russia-military-alaska-arctic-fishing.html> (11/12, 18.61M) reports on Russian military operations "inside the U.S. economic zone off the coast of Alaska" in August, "the latest in a series of escalated encounters across the North Pacific and the Arctic." Private US fishing ships received warnings "in a mixture of Russian and accented English" to leave the area. One captain told the Times, "It was frightening, to say the least. The Coast Guard's response was: Just do what they say."
+
+# Hong Kong Legislature Opens Without Pro-Democracy Lawmakers.
+
+The New York Times <https://vvww.nytimes.com/2020/11/12/world/asia/hong-kong-resignations.html> (11/12, Wang, May, 18.61M) reports that on Thursday, Hong Kong's legislature opened after lawmakers from the prodemocracy opposition were either ousted by the Chinese Communist Party or resigned to protest the ousters. The Times adds, "Unfazed, the remaining pro-Beijing camp got to work, reviewing a bill on parking spaces and discussing flu vaccines." According to the Times, the opposition "could only stand outside for one final protest, hanging two banners criticizing Hong Kong's chief executive — and then taking them down just a few minutes later before security could do so." The Wall Street Journal <https://www.wsj.com/articles/beijing-slams-hongkong-opposition-as-u-s-threatens-more-sanctions-11605195655> (11/12, Khan, Subscription Publication, 7.57M) reports senior Chinese officials have rejected international criticism of the terminations and the mass resignation.
+
+# EU Plans Pro-LGBTQ Policies In Response To Hungary And Poland.
+
+The New York Times <https://www.nytimes.com/2020/11/12/world/europe/hungary-poland-Igbt-rights-eu.html> (11/12, Pronczuk, Novak, 18.61M) reports the European Union has "unveiled policies intended to strengthen the rights of L.G.B.T.Q. people, proposals that appear aimed particularly at right-wing governments in Hungary and Poland that have promoted discrimination." The European Commission moves "would classify hate crime, including homophobic speech, on a list of `E.U. crimes' that also contains offenses such as drug trafficking and money laundering.... The proposal would also protect same-sex families in all 27 of the bloc's members, and promises more funding for organizations promoting equality."
+
+# Researchers Conclude World "Already Past A Point Of No Return For Global Warming."
+
+USA Today <https://www.usatoday.corn/story/news/nation/2020/11/12/reducing-greenhouse-gas-emissions-stopclimate-change-study/3761882001/> (11/12, Rice, 10.31M) reports, "Even if human-caused greenhouse gas emissions can be reduced to zero, global temperatures may continue to rise for centuries afterward, according to a scientific study" published in the British journal Scientific Reports on Thursday. The authors write, "The world
+
+is already past a point of no return for global warming.” The only way “to stop the warming, they say, is that ‘enormous amounts of carbon dioxide have to be extracted from the atmosphere.’”
+
+NYTimes Analysis: Nobel Peace Prize Repeatedly Awarded To Dubious Winners.
+
+The New York Times <<https://www.nytimes.com/2020/11/12/world/nobel-peace-prize-list.html>> (11/12, Gladstone, 18.61M) writes that “at least six times in recent decades,” the Nobel Peace Prize has been awarded to “recipients whose actions and behavior – either before or after the honor was given – have been viewed as unworthy or in some cases even absurd.” Ethiopian Prime Minister Abiy Ahmed, the 2019 laureate, has moved “to violently suppress the Tigray region and risk plunging Africa’s second most-populous country into a disastrous civil war”; the peace agreement pushed through by then-Colombian President Juan Manuel Santos, the 2016 winner, largely collapsed; “even [Barack] Obama himself questioned” his 2009 selection, “given that he had yet to achieve any significant result for the cause of world peace”; then-South Korean President Kim Dae-jung was honored in 2000, and two decades later, “the prospect of peace between the two Koreas seems even more remote”; efforts at peace between Israel and Palestine “have repeatedly faltered” since three statesmen were honored for their work in 1994; and Aung San Suu Kyi, honored in 1991, has rejected evidence that Burma “has systematically and brutally persecuted the country’s Rohingya Muslim minority.”
+
+The Big Picture
+
+Headlines From Today’s Front Pages.
+
+Wall Street Journal:
+
+US Backs Down On TikTok <<https://www.wsj.com/articles/commerce-department-announces-stay-of-tiktok-shutdown-order-11605213481>>
+
+As Covid-19 Surges To New Levels Across US, States Impose Flurry Of Measures
+
+<<https://www.wsj.com/articles/as-covid-surges-to-new-levels-across-u-s-states-impose-flurry-of-measures-11605199815>>
+
+China’s President Xi Jinping Personally Scuttled Jack Ma’s Ant IPO <<https://www.wsj.com/articles/china-president-xi-jinping-halted-jack-ma-ant-ipo-11605203556>>
+
+Deposit Interest Rates Are Taking A Pandemic Nosedive <<https://www.wsj.com/articles/deposit-rates-are-taking-a-pandemic-nosedive-11605177008>>
+
+World’s Explorers, Hemmed In By Pandemic, Offer Tips For Coping With Lockdown
+
+<<https://www.wsj.com/articles/worlds-explorers-hemmed-in-by-pandemic-discover-ways-to-cope-with-lockdown-11605199630>>
+
+New York Times:
+
+Election Officials Directly Contradict Trump on Voting System Fraud
+
+<<https://www.nytimes.com/2020/11/12/us/politics/election-officials-contradict-trump.html>>
+
+N.Y.C. Schools May Close Again, a Grim Sign of a Global Dilemma
+
+<<https://www.nytimes.com/2020/11/12/nyregion/nyc-schools-coronavirus.html>>
+
+Wrong Again: How Polls Misread 2020 Voters <<https://www.nytimes.com/2020/11/12/us/politics/election-polls-trump-biden.html>>
+
+Republicans’ Wall of Support For President Begins to Crack
+
+<<https://www.nytimes.com/2020/11/12/us/politics/trump-republican-party-election.html>>
+
+‘Are We Getting Invaded?’ A 21st-Century Cold War in the Arctic
+
+"We're The Ones Who Won": A GOP House Guarantee For 2022 <http://www.washingtonpost.com/powerpost/house-elections-pelosi-mccarthy/2020/11/12/b0e0fb2a-2446-11eb-952e-0c475972cfc0\_story.html> Democrats Renew Calls For Expanded Virus Relief Bill <https://www.washingtonpost.com/uspolicy/2020/11/12/democrats-stimulus-coronavirus-election> As Trump Tweets, Many Duties Of His Office Languish <http://wvvw.washingtonpost.com/politics/trumpignores-duties/2020/11/12/02bfbc36-2507-11eb-a688-5298ad5d580a\_story.html> Upper Midwest Faces A Reckoning <http://www.washingtonpost.com/nationaUcoronavirusmidwest/2020/11/12/90508b72-250f-11eb-952e-0c475972cfc0\_story.html> Iraqis Fear Work For US Makes Them Militia Targets <http://www.washingtonpost.com/world/middle\_east/iraqmilitias-contractors-translators/2020/11/12/2f2296e0-07d4-11eb-8719-0df159d14794\_story.html> A Blueprint For Back-To-School <http://www.washingtonpost.com/education/pennsylvania-school-in-personclasses/2020/11/12/c3119142-13a7-11eb-ba42-ec6a580836ed\_story.html>
+
+#### Financial Times:
+
+Central Bank Chiefs Upbeat On Vaccine Boost To Global Economy <https://www.ft.com/content/e3408a0e-8b4c-45c1-ab18-e78f26fdd415?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B> Covid Vaccine Presents Pharma With Shot At Redemption And Profits <https://www.ft.corn/content/0bl8aac0- 50a3-4694-9d28-ccbc44debcbrFTCamp=engage/CAPI/emaiUChannel\_Bulletin//B2B> Republican Resistance To Biden Victory Starts To Crack <https://wvvw.ft.com/content/b8a3944a-3662-415fb860-135d2e0168b8VTCamp=engage/CAPI/email/Channel\_Bulletin//B2B> Washington Times: Photos Show China Expanding Nuclear Arms Plants <https://www.washingtontimes.com/news/2020/nov/12/china-expanding-nuclear-arms-plants-revealedt> First Vaccines Will Go To Select Groups <https://www.washingtontimes.com/news/2020/nov/12/coronavirusvaccine-rollout-faces-huge-hurdlesk Trump Supporters Start To Give Up On Legal Challenges <https://www.washingtontimes.com/news/2020/nov/12/joe-biden-should-start-getting-access-intel-senatek Obama-appointed Judges Get Fraud Cases <https://vvww.washingtontimes.com/news/2020/nov/12/obamaappointed-judges-hear-election-lawsuits-truink Trump Bans Funding For Chinese Military <https://www.washingtontimes.corn/news/2020/nov/12/donaldtrump-tees-executive-orders-joe-biden-eyes->
+
+### Story Lineup From Last Night's Network News:
+
+ABC: COVID Surge; Eli Lilly Antibody Treatment; GOP-Election Results; Trump-Pandemic; Egypt-US Troops Killed; Tropical Storm Eta; Ahmaud Arbery Case; California-Small Plane Crash; Minnesota-Vehicle Pile-Up; Biden-Pope Francis; Country Music Awards. CBS: COVID Surge; COVID-New York City; Tropical Storm Eta; Obama-Election Fraud Comments; GOP-Election Results; Biden-Cabinet; Biden-Pope Francis; Egypt-US Troops Killed; California-Small Plane Crash; Alex Acosta-Epstein Case; Thanksgiving Day Parade Changes; National Museum of the US Army. NBC: COVID Surge; COVID-Michigan; Trump-Pandemic; GOP-Election Results; Biden-Transition; Georgia-Stacey Abrams; Obama-Memoir; Tropical Storm Eta; Egypt-US Troops Killed; California-Small Plane Crash; COVID Vaccines; Grocery Stores Restricting Items; Rockefeller Center Christmas Tree; Holiday Travel; Tribute to Veterans.
+
+### Network TV At A Glance:
+
+COVID Surge — 14 minutes, 30 seconds GOP-Election Results — 5 minutes, 40 seconds Tropical Storm Eta — 4 minutes, 10 seconds Egypt-US Troops Killed —1 minute, 55 seconds
+
+### Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Georgia-Hand Recount; COVID Surge; Alex Acosta-Epstein Case; UN-Al-Shabab extremists.
+
+NPR: COVID Surge; Georgia-Hand Recount; Trump Campaign Staff; Cybersecurity and Infrastructure Security Agency-No Evidence of Voter Fraud.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Receives an update on Operation Warp Speed.
+
+\* Vice President Pence — Keynotes Council for National Policy Meeting.
+
+US Senate:
+
+\* No public schedule released.
+
+US House:
+
+\* House Speaker Nancy Pelosi holds weekly press conference
+
+Location: HVC Studio A, U.S. Capitol Visitor Center, Washington, DC; 10:45 AM
+
+\* House of Representatives on recess from 2 Oct — 16 Nov
+
+Cabinet Officers:
+
+\* Secretary of State Pompeo begins France / Turkey / Georgia / Israel / UAE / Qatar / Saudi Arabia trip — Secretary of State Mike Pompeo begins trip to France, Turkey, Georgia, Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda, respectively, including meeting President Emmanuel Macron, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister Mohammed bin Abdulrahman Al Thani in Qatar; and meeting Crown Prince Mohammed bin Salman in Saudi Arabia
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* OAS Permanent Council High-Level Virtual Dialogue — Organization of American States High-Level Virtual Dialogue: `Water and Strategic Partnerships for Integration in Central America'. Speakers include Guatemalan
+
+Vice President Guillermo Castillo Reyes, Honduran Vice President Ricardo Antonio Alvarez, El Salvadoran Vice President Felix Ulloa, Central American Integration System Secretary General Marco Vinicio Cerezo Arevalo, Global Environment Facility CEO and Chair Carlos Manuel Rodriguez, World Bank 2030 Water Resources Group Global Program Manager Karin Krchnak, Inter-American Development Bank Water and Sanitation Chief Sergio Campos, and Nestle Chair Paul Bulcke; 10:00 AM
+
+\* CSIS / U.S. Naval Institute online Maritime Security Dialogue — `Information Warfare: From A Supporting Role To A Leading Role' online Maritime Security Dialogue online event hosted by Center for Strategic and International Studies and the U.S. Naval Institute, with Deputy Chief of Naval Operations for Information Warfare/Director of Naval Intelligence Vice Adm. Jeffrey Trussler; 10:00 AM
+
+\* CSIS online conversation with U.S. Ambassador to Lebanon — `Lebanon's Challenges' Center for Strategic and International Studies Commission on Strengthening America's Health Security online event with U.S.
+
+Ambassador to Lebanon Dorothy Shea, who discusses the evolving humanitarian, health, economic, and political crises in Lebanon, the aftermath of the 4 Aug Beirut explosion and evolution of U.S. policy since; 10:00 AM
+
+\* Chilean President Pinera speaks on CFR event — Council on Foreign Relations hosts Chilean President Sebastian Pinera for an online event, to discuss short term and long term economic recovery after coronavirus (COVID-19), Chile's new constitution, global governance, and the shifting geopolitics of Latin America; 11:00 AM
+
+\* Hudson Institute event on 5G in the U.S. — `Creating an American 5G Advantage' Hudson Institute virtual discussion, with Office of the Director of Defense Research and Engineering Principal Director for 5G Dr Joseph Evans, Oracle Senior Director for Strategic Initiatives Cheryl Davis, AT&T Vice President of Security and Technology Policy Chris Boyer, Parallel Wireless CEO and President Steve Papa, and Hudson Institute's Bryan Clark, Dr Dan Patt, and Tom Duesterberg; 12:00 PM
+
+\* BPC online discussion on `telehealth' with Independent Sen. Angus King — `What's Next for Telehealth: Sustaining and Expanding Access After COVID-19' Bipartisan Policy Center online discussion, on the benefits of telehealth during the coronavirus (COVID-19) pandemic and what things look like for the future of telehealth in Maine and throughout the country. Featured speakers include Independent Sen. Angus King, Stratis Health President Jennifer Lundblad, Bipartisan Policy Center Associate Director of the Health Project Dena McDonough, Western Maine Health Family Medicine Physician Dr Lisa Miller, and Northern Light Acadia Hospital President Scott Oxley; 12:00 PM
+
+\* Axios hosts virtual event on the future of health care with Dem Sen. Tina Smith —Axios hosts 'Health Care: 2021' virtual event on the future of health care in America, including how to expand health insurance access and the path forward to universal coverage following the presidential election and amidst another wave of coronavirus (COVID-19) pandemic concerns. Speakers include Democratic Sen. Tina Smith, The Foundation for Research on Equal Opportunity President Avik Roy, and UnitedHealthGroup OptumHealth Services CEO Heather Cianfrocco; 12:30 PM
+
+\* Progressive Caucus Center `Meeting the Moment' summit day two, with Dem Members of Congress — Progressive Caucus Center holds 'Meeting the Moment: Building a More Resilient Nation' event, day two, with speakers today including House Speaker Nancy Pelosi and fellow Democratic Reps. Pramila Jayapal, Mark Pocan, Ilhan Omar, Deb Haaland, Jamie Raskin, Chuy Garcia, Veronica Escobar, and Jared Huffman, actor and activist Alyssa Milano, Be a Hero Fund founder Ady Barkan, Poor People's Campaign's Rev. Dr William Barber, United We Dream Executive Director Greisa Martinez, Demos President Sabeel Rahman, AFL-CIO Secretary-Treasurer Liz Schuler, Data for Progress Vice President Julian Brave NoiseCat, People's Action Institute Executive Director George Goehl, home care worker Brenda Williams, and Center for International Policy President and CEO
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLogin/tou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by
+
+Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+Subject:
+
+To:
+
+u trs ws ri • y, ovember 16, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=20 1 l 1 6&auth=8ovakmrmfl> . <https://fbi.bulletinintelligence.com?d=2011168cauth=8ovakmrmfl>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified Intelligence
+
+Briefings. Protests
+
+• FBI Probing Post-Election Vandalism Targeting Government.
+
+• Trump Denounces "Antifa Scum" For Clashes After His Supporters DC Rally.
+
+• Nearly Two Dozen Arrested In Washington, DC Trump Protests.
+
+• WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of Criminal Justice
+
+Reform.
+
+• Even With New Police Law, Critics Feel Baltimore County Has A Great Deal More To Do.
+
+• NYTimes Al: Some Staff Members At New York City Police Watchdog Claim Recent Layoffs At Agency Were
+
+Due To Retaliation.
+
+• Minneapolis Sees Surging Violence As Droves Of Officers Leave Police Department.
+
+• NYC Pilot Program Will See Dispatchers Send Mental Health Units To Respond To Mental Health Calls
+
+Instead Of Police.
+
+• Louisville Family Still Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their
+
+Driveway.
+
+• Rittenhouse's Mother Slams Biden For Showing Son In Campaign Ad.
+
+Operation LeGend
+
+• Nearly 360 Arrests In St. Louis Area Under Operation LeGend.
+
+Counter-Terrorism
+
+• Two Testify Against Alleged Ringleader Of Minnesota Mosque Bombing.
+
+• Nevada Man Sentenced To Two Years In Bomb Plot Case.
+
+• Biden Urged To Create White House Position Tasked With Combatting Domestic Terrorism.
+
+• NYTimes Al: Intelligence Officials Confirm Israeli Operatives Killed Key Al Qaeda Leader In Iran.
+
+• French Government Defends Response To Islamist Terrorist Attacks.
+
+• Ethiopian Security Officials Arrest Suspected Members Of AI-Shabaab, ISIS Accused Of Plotting Terror
+
+Attacks.
+
+• Eleven Germans Charged With Belonging To Far-Right Terror Group. • Local Insurgency In Mozambique Increases Allegiance To Islamic State.
+
+• Biden Transition, Some Republicans Critical Of Trump's Refusal To Share Classified Information. • Following Promotion, Giuliani Spreads Conspiracy Theories About Electronic Voting Machines.
+
+• Extremists Turn To Fringe Social Networks To Spread Post-Election Disinformation. • McCabe Says Further Trump-Russia Declassification "Unflattering" For President.
+
+• QAnon Conspiracy Thriving Internationally.
+
+• Government Urges FISC To Reject ACLU Appeal. • ODNI Taps Matthew Kozma As IC's New CIO.
+
+• NSA General Counsel Pick Setting Off Alarm Bells Among Experts. • Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
+
+Criminal Investigations
+
+• Bond Reduced For Three Michigan Men Charged In Whitmer Kidnap Plot.
+
+• Judge Denies Bond To Men Charged With Killing Arbery.
+
+• Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago.
+
+• FBI Following New Lead In 2004 Death Of Kansas Man. • Fourth Suspect Charged In Mississippi Murder-For-Hire Case.
+
+• FBI Offers Reward For Information On Georgia Double Murder Case.
+
+• Ex-Illinois Police Officer Sentenced In Uzi Coverup. • Boy Scouts Facing More Than 82,000 Sex-Abuse Claims. • New Mexico Man Pleads Guilty To Hitting Federal Officer.
+
+• Man Charged With Taking Gun From Kansas City Homicide Scene.
+
+• Wisconsin Man Charged With Abducting Missouri Minor.
+
+• Drug Cartels Funneling Meth Into Las Vegas.
+
+• Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death Of Army Veteran Inmate.
+
+• Florida Man Sentenced Over Plan To Kill Judge, Prosecutor.
+
+• FBI Searching For Colorado Man.
+
+• Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes.
+
+• Colorado Man Arrested In Connection To New Jersey Bank Robberies.
+
+• Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. • Virginia Man Tied To Meth Purchase In Georgia Gets 151-Month Prison Sentence.
+
+• Texas Man Sentenced Over Child Pornography.
+
+• California Man Arrested In Connection To Hate Crime.
+
+• FBI Investigating Texas Gang.
+
+• Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors.
+
+• Virginian Man Sentenced Over Child Pornography.
+
+• Texas Youth Coach Sentenced Over College Admissions Investigation.
+
+• Alaska Man Sentenced For Armed Robberies.
+
+• FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies.
+
+Financial Crime & Corporate Scandals
+
+• Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost \$1M.
+
+• Virginia Man Sentenced For PPP Fraud.
+
+• Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case.
+
+• Ex-Deputies Sue Texas AG Paxton For Retaliation.
+
+• US Charges Massachusetts Tribal Chairman With Bribery In Casino Development.
+
+• Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges.
+
+• FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm.
+
+• FBI Arrests California Man In Fraudulent Manure-To-Methane Project.
+
+• Nine Arrested In California Money Laundering Scheme.
+
+• Washington Insurance Agent Charged With Stealing From Clients.
+
+Cyber Division
+
+• North Korea-Linked Twitter Accounts Garnering Attention.
+
+• Google Unable To Resolve Dispute With DOJ Over Protective Order.
+
+Law Enforcement Services
+
+• NYTimes Analysis: NYPD Insufficiently Disciplining Officers Accused Of "Serious Misconduct."
+
+• Recreational Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot
+
+Measure.
+
+• Judge Provides DOJ With Single Day To Explain Why Woman's Execution Should Not Be Put Off Due To
+
+COVID Infections Among Lawyers.
+
+• Maryland Judiciary Halts Jury Trials For Remainder Of 2020 Amid Rising Coronavirus Cases. • Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge.
+
+• Judge Rebukes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpatory Evidence In
+
+Murder Case In Timely Manner.
+
+• Poll: About 80% Of Americans Believe Crime Has Risen During Past Year.
+
+Other FBI News
+
+• DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal. • Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe.
+
+• Four Colorado Detectives Honored By DOJ For Busting Gift Card Scam.
+
+Other Washington News
+
+• Trump Says "I Concede Nothing," Criticizes Media For Calling 2020 Election For Biden.
+
+• US Adds Another Million Coronavirus Cases In Under A Week.
+
+• Administration Officials, Republican Governors Call On Americans To Take Surging Coronavirus Cases
+
+Seriously.
+
+• Biden Advisers, Democrats Urge Americans To Take Pandemic Seriously.
+
+• More States Enact Tough Restrictions As Coronavirus Spreads.
+
+• Trump Hails Progress On Vaccine, Says It Will Be Available Within "Weeks," Though Not In New York.
+
+• CDC Urges Americans To Wear Masks.
+
+• Alito Describes Covid-19 As "Constitutional Stress Test." • More Than 130 Secret Service Agents In Quarantine.
+
+• Pfizer Could Apply For FDA's Emergency Authorization Of Vaccine As Soon As This Week.
+
+• Physicians, Nurses Retiring Early, Leaving Jobs During Pandemic. • Republicans Showing Little Interest In Pursuing Biden Investigations.
+
+• Millions Face Loss Of Unemployment Benefits If Congress Fails To Reach Deal On Coronavirus Relief.
+
+• Trump Allies See Newsmax As Potential Rival To Fox News.
+
+• Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA.
+
+• Miller: Americans Are "Not A People Of Perpetual War."
+
+• Bolton: Recent Pentagon, NSA, DHS Firings Are "Very Damaging." • SpaceX Launches Four Astronauts Into Orbit On NASA Mission.
+
+• SCOTUS Has Not Acted On Trump Tax Suits In Weeks.
+
+• Hollyanne Milley Saves Man Who Collapsed During Veterans Day Ceremony.
+
+• Explosion At VA Hospital Complex In Connecticut Leaves Two Dead.
+
+• WPost Al: McEntee Leading Purge Of "Insufficiently Loyal" Administration Officials.
+
+International News
+
+• UK Prime Minister To Self-Isolate After Contact With Lawmaker With COVID-19.
+
+• Coronavirus Cases In Italy's Hospitals Threaten To Outstrip Spring Peak.
+
+• Germans Should Expect Another 4-5 Months Of "Lockdown Light," Economy Minister Says.
+
+• French Police Break Up Parties That Violate Second Lockdown Restrictions.
+
+• Classrooms Remain Open Across Europe Despite Lockdowns. • Asian Economies Recovering Fastest From Coronavirus.
+
+• India To Fly In Physicians, Take Other Steps To Stem Surge Of Virus Cases In Delhi.
+
+• Israel Advances Plan To Build 1,200 Apartments In East Jerusalem Settlement.
+
+• Macron: Europe Needs Its Own Sovereignty In Defense Strategy.
+
+• Sandu Leads Moldova Presidential Run-Off.
+
+• Belarus Police Detain Hundreds Amid Raid On Protester's Shrine.
+
+• Azerbaijan Delays Takeover Of Disputed Territory.
+
+• Erdogan Visits Northern Cyprus, Calls For Two-State Solution For Island.
+
+• Moroccan Forces Clash With Western Sahara Fighters. • Peru's Interim President Steps Down Amid Protests.
+
+• WPost Al: Brazil Grapples With Racial Redefinition Amid US Protests.
+
+• Death Toll In Philippines Typhoon Rises To 67.
+
+• NYTimes Analysis: Chinese Legal System Fails To Protect Women From Domestic Violence.
+
+• Mahuta Named First Maori Woman In New Zealand Cabinet.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified Intelligence
+
+Briefings.
+
+On CBS This Morning <https://playvideo.bulletinintelligence.com/de1912a1d5204739b9df133844alf14f? pubid=fbi> (11/13, 2.36M), Paula Reid reported a "growing number of Republicans...say that Biden should at least get...access [to classified intelligence briefings], including the President's allies like" Sens. Lindsey Graham
+
+(R-SC) and Ted Cruz (R-TX). On NBC's Today
+
+<https://playvideo.bulletinintelligence.com/3f2b4e136b0f4958bdc69c156fe22128?pubid=fbi> (11/13, 2.87M), Kristen Welker reported, "At least a dozen [Republican lawmakers are] now saying Mr. Biden should receive
+
+classified intelligence briefings, which are being blocked by the White House."
+
+Politico <https://www.politico.com/news/2020/11/13/kelly-criticizes-trump-over-delay-of-biden-transition-436465> (11/13, Lippman, 4.29M) reports former White House chief of StaffJohn Kelly in an interview on Friday argued Biden "should start receiving intelligence briefings, and the delay in allowing the transition to officially get started is damaging U.S. national security." Kelly said, "You lose a lot if the transition is delayed because the new people are not allowed to get their head in the game." Kelly added, "The president, with all due respect, does not have to concede. But it's about the nation. It hurts our national security because the people who
+
+should be getting [up to speed], it's not a process where you go from zero to 1,000 miles per hour."
+
+Meanwhile, Reuters <https://www.reuters.com/article/us-usa-election-transition/biden-to-be-briefed-by-nationalsecurity-experts-next-week-transition-official-idUSICBN27T2ICX> (11/13, Lewis) reports that Biden transition official Jen Psaki on Friday "said the fact that Biden was not yet receiving classified intelligence briefings could hurt his preparations to govern," but she announced that Biden "will be briefed by national security experts next
+
+week." The Washington Times <https://www.washingtontimes.com/news/2020/nov/13/biden-adviser-goplawmakers-starting-recognize-ele> (11/13, McLaughlin, 492K) reports Symone Sanders, a senior adviser to Biden, during an appearance on CNN "said Friday the growing chorus of Republicans calling for Mr. Biden to
+
+start receiving intelligence briefings shows it is time for...Trump to throw in the towel."
+
+However, Politico <https://www.politico.com/news/2020/11/13/obama-slams-gop-trumps-fraud-claims-436419> (11/13, Forgey, 4.29M) reports former President Barack Obama in an interview with "CBS Sunday Morning" scheduled to air this weekend "said...it 'has been disappointing' to see congressional Republicans remain
+
+supportive of...Trump's baseless claims of widespread voter fraud and his refusal to concede the 2020 White House race to...Biden." He said, "There's damage to this." Obama added, "What happens is that the peaceful transfer of power — the notion that any of us who attain an elected office, whether it's dog catcher or president, are servants of the people, it's a temporary job, we're not above the rules, we're not above the law — that's the essence of our democracy." In addition, Obama "described the fraud allegations leveled by GOP lawmakers as disingenuous, saying that `they obviously didn't think there was any fraud going on, because they didn't say anything about it for the first two days' after Election Day, when the results in some key swing states were still
+
+unsettled."
+
+In addition, Terry Moran said on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/3ab4f69937a64449a792c785511)72a02?pubid=fbi> (11/13, story 4, 3:31, Muir, 6.44M) that Trump's refusal to concede "is throwing a wrench into Biden's plan to tackle the virus. His team has been blocked from coordinating with the White House coronavirus task force." Under the headline "Trump's Stonewalling Of Biden's Transition Team Threatens National Security, Democrats Say," the New York Times <https://www.nytimes.corn/2020/11/13/us/trumps-stonewalling-of-bidens-transition-team-threatensnational-security-democrats-say.html> (11/13, Sanger, Stolberg, 18.61M) reports that as they have been "deprived of access to secure government communications by the Trump administration, Mr. Biden's team of
+
+more than 500 former officials and outside experts has embraced workarounds."
+
+In an analysis, the Washington Post <https://www.washingtonpost.com/politics/2020/11/12/how-long-canrepublicans-keep-helping-trump-delegitimize-election/> (11/12, Phillips, I4.2M) says that national security officials "are concemed...other countries — and the coronavirus — could take advantage of a slowed transition for...Biden," and democracy experts "warn that the Republican Party is undermining the foundations of the U.S.
+
+electoral system and that the GOP is mirroring authoritarianism."
+
+Protests
+
+FBI Probing Post-Election Vandalism Targeting Government.
+
+The Oregonian <https://wvvw.oregonlive.com/crime/2020/11/feds-concerned-about-cluster-of-post-electionvandalism-targeting-government-employees-property.html> (11/13, Bernstein, 1M) reports, "Federal officials are investigating a cluster of vandalism that appears to target government employees in the Pacific Northwest and Portland area in the wake of the presidential election, according to a federal source familiar with the cases." According to the Oregonian, "On Wednesday morning, a federal law enforcement officer's unmarked take-home work vehicle was set on fire outside his Washington County home. The officer works at a federal building in downtown Portland, the source said. The FBI, the U.S Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington County Sheriff's Office and Tualatin Valley Fire & Rescue are investigating the fire. No arrest has
+
+been made, sheriff's Sgt. Robert L. Rookhuyzen said Friday."
+
+Trump Denounces "Antifa Scum" For Clashes After His Supporters DC Rally.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/15/trump-blasts-antifa-scum-dcdescends-chaos/> (11/15, Mordock, 492K) reports President Trump on Saturday "slammed `ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist activists violently clashed in Washington." The Times adds, "More than 20 people were arrested, according to statements from the U.S. Park Police and the D.C. Metropolitan Police Department. D.C. Police said two of its officers were injured late
+
+<https://video.foxnews.corn/v/62099396540017playlist\_id=2636605067001fisp=show-clips> (11/15, 536K) it is "shameful that some of the competing networks whether it be CNN or MSNBC have not covered it the way that they should. The fact of the matter is these were peaceful protesters, so to speak, folks who were going to talk about their support for President Trump, and out of nowhere Antifa and these BLM protesters come in and start hitting them. ... These aren't Trump supporters that are showing up and committing the violence. I think the media needs to cover this, and I do think that whether it be the DC police or the DOJ, there have to be immediate
+
+crackdowns on groups like Antifa because this isn't how society is supposed to wok."
+
+Nearly Two Dozen Arrested In Washington, DC Trump Protests.
+
+The AP <https://apnews.corn/article/election-2020-joe-biden-donald-trump-race-and-ethnicity-media-
+
+2f5cfab681cr0bbee785fccla4209701> (11/15, Khalil, Freking) reports, "Demonstrations over President Donald Trump's loss at the polls have resulted in charges against nearly two dozen people in Washington, including a person accused of setting off a commercial firework and four people accused in an assault that left the victim
+
+unconscious on the street." According to the AP, "The arrests came during and after protesters and
+
+counterdemonstrators clashed Saturday in Northwest Washington. Several thousand people rallied during the day in support of Trump, whose motorcade briefly drove by the gathering protesters Saturday morning on the way to the president's Northern Virginia golf club. Trump supporters marched from Freedom Plaza to the Supreme Court Building, across from the Capitol, during the day. Their activities and those of counterdemonstrators grew
+
+increasing tense and took a violent turn in the early evening."
+
+WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of Criminal Justice Reform.
+
+A Washington Post <https://www.washingtonpost.corn/nationaUcriminal-justice-election/2020/11/13/20186380- 25d6-11eb-8672-c281c7a2c96e\_story.html> (11/13, Berman, Jackman, 14.2M) analysis says that after going into "the streets for extended demonstrations this summer to protest police violence and racial injustice," Americans "took to the voting booth" on Election Day "to endorse criminal justice and policing reforms." Americans
+
+"backed a string of measures increasing police oversight, elected reform-minded prosecutors, loosened drug laws and passed other proposals rethinking key elements of law enforcement and justice in their communities." The Post adds, "These votes, taken together, signal that after a summer of protest brought renewed scrutiny to the justice system, many Americans were open to rethinking how it functions — particularly on the state and local
+
+level, where policies have a stark impact on how people interact with the justice system."
+
+However, The Hill <https://thehill.com/homenews/senate/525983-warner-blames-democratic-losses-on-defundthe-police> (11/14, Axelrod, 2.98M) reports Sen. Mark Warner (D-VA) "said progressives' calls to `defund the police' were in part to blame for Democratic losses in the House in a cycle when the party was expected to gain seats." While on WAMU's "Politics Hour," Warner on Friday said, "I think the ability, using terms like `defund
+
+the police' have led to Democratic losses in this last year."
+
+WPost Analysis: How Biden Approaches Police Violence "Could Provide Some Answers To Concerns" Black
+
+Voters Have Regarding Democratic Party. In another Washington Post
+
+<https://www.washingtonpost.com/politics/2020/11/14/black-voters-delivered-democrats-presidency-now-theyare-caught-middle-its-internal-battle/> (11/14, 14.2M) analysis, Eugene Scott says, "Because the Democratic Party didn't benefit from the blue wave that many expected on Election Day, some lawmakers and party leaders are suggesting Democrats need to distance themselves from the messaging and, perhaps, ideas surrounding one of the most popular issues with the party's base. That could mean disappointing one of the groups that can take credit for Joe Biden's victory: Black voters." A Post-Ipsos poll from June shows that "Black voters considered racism and policing to be among their top issues heading into the election." The Post adds that a large number of
+
+Even With New Police Law, Critics Feel Baltimore County Has A Great Deal More To Do.
+
+The Washington Post <https://www.washingtonpost.com/locaUpublic-safety/skepticism-over-baltimore-countynew-policing-law/2020/11/14/06477e60-2508-11eb-8672-c281c7a2c96e\_story.html> (11/14, I4.2M) says
+
+Baltimore County in October approved a policing law that, among other things, "compels officers to intervene if they witness excessive use of force." Moreover, the bill is meant "to curtail the use of chokeholds by county officers, allowing that use of force only in defense against death or serious bodily injury." Critics, however, "say that while the legislation and other recent changes have some merit, the county has much more to do." NAACP Baltimore County Branch President Tony Fugett said, "The proof is in the pudding," adding, "You've checked all the boxes. Now the work has to begin, and are you really in earnest going to do the work?" Fugett "said the NAACP has been `screaming at the top of our lungs' about the police department's issues internally and with
+
+traffic stop disparities, but he is glad the county is finally taking steps to address it."
+
+NYTimes Al: Some Staff Members At New York City Police Watchdog Claim Recent Layoffs At Agency Were
+
+Due To Retaliation.
+
+On its front page, the New York Times <https://www.nytimes.com/2020/11/12/nyregion/nypd-ccrb-firings.html>
+
+(11/12, Al, Southall, 18.61M) reported, "Four senior officials at the New York City agency that examines
+
+allegations of police misconduct were laid off abruptly on Thursday in what officials described as a restructuring meant to expand its investigative muscle." However, a number of staff members at "the agency, the Civilian Complaint Review Board, said the layoffs were retaliation for the officials' roles in criticizing how the board responds when the Police Department refuses to cooperate with its investigations." The Times adds, "The layoffs came after several high-profile police killings of Black people, including George Floyd in Minneapolis, touched off huge protests against police brutality across the United States and led to a surge of complaints against officers
+
+in New York and other cites."
+
+Minneapolis Sees Surging Violence As Droves Of Officers Leave Police Department.
+
+The Washington Post <https://www.washingtonpost.corn/national/minneapolis-police-shortage-violencefloyd/2020/11/12/642f741a-lald-1 1 eb-befb-8864259bd2d8\_stoty.html> (11/12, Bailey, I4.2M) reports that about half a year after George Floyd's death in Minneapolis precipitated enormous "protests and left a wide swath of the city burned and destroyed, Minneapolis is grappling with dueling crises: an unprecedented wave of violence and droves of officer departures that the Minneapolis Police Department warns could soon leave the force unable to respond to emergencies." According to the Post, "Homicides in Minneapolis are up 50 percent, with nearly 75 people killed across the city so far this year. More than 500 people have been shot, the highest number in more than a decade and twice as many as in 2019. And there have been more than 4,600 violent
+
+crimes — including hundreds of carjackings and robberies — a five-year high."
+
+NYC Pilot Program Will See Dispatchers Send Mental Health Units To Respond To Mental Health Calls Instead
+
+Of Police.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-13/nyc-pilot-sends-health-workers-in-place-ofpolice?snid—premium> (11/13, Akinnibi, 4.73M) reports that New York City "plans to test out a program where dispatchers send out emergency medical services and mental health crisis workers, instead of police officers, to
+
+Bloomberg adds, "The city's mental health teams will work in two high-need communities starting in February." The teams are going to respond instead of the conventional "police and paramedic teams, except in cases that involve a weapon or imminent danger, according to a statement from Mayor Bill de Blasio's office this week."
+
+Louisville Family Still Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their
+
+Driveway.
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/11/13/1ouisville-harassment-coupleswastikas-racial-slurs/> (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside their Louisville home and discovered "a bright orange swastika and a racist message spray-painted on their driveway." Upon checking a security camera, the Pinedas, "who are Latina and Filipina, respectively," discovered "they knew the attacker, they later told police," with the perpetrator being their neighbor. That individual, Suzanne Craft, in July "was charged with criminal mischief and later sentenced to seven days of jail and house arrest for violating a no-contact order with the couple, as reported by the Louisville Courier-Journal." Now, however, the Pinedas indicate that "they suspect Craft is still targeting them and their five children with racist harassment." The Post says it was told by the Pineda's attorney that their security cameras during recent weeks captured Craft putting "cat litter in their fountain and" leaving "what appeared to be a bag of threatening
+
+letters on their lawn."
+
+Rittenhouse's Mother Slams Biden For Showing Son In Campaign Ad.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/nov/13/kyle-rittehouses-mom-slams-joebiden-for-using-sont> (11/13, Blake, 492K) reports, "The mother of Kyle Rittenhouse, the teenager facing
+
+murder charges for the deaths of two people shot this summer in Kenosha, Wisconsin, slammed Joseph R. Biden for including her son in a campaign ad." During a Thursday interview with Fox News' Tucker Carlson, Wendy Rittenhouse said regarding Biden, "I will take him down," adding, "Cheaters don't win, and he used my son's
+
+image to get votes,"
+
+Operation LeGend
+
+Nearly 360 Arrests In St. Louis Area Under Operation LeGend.
+
+KMOV-TV <https://www.kmov.corn/news/357-arrests-made-as-part-of-operation-legend-in-st-
+
+louis/article\_d7b28d60-fd8e-Ilea-a48b-c7fa7a2fcebb.html> St. Louis (11/13, 362K) reports, "St. Louis is
+
+leading the pack when it comes to arrests through Operation LeGend," which "brings in federal law enforcement
+
+agencies to work with state and local law enforcement to try and root out violent crime." KMOV-TV adds, "Since the program first came to St. Louis, 828 people have been arrested, including 43 homicide suspects, and 359 guns were seized. According to officials, 357 people have been federally charged in the area. 'Through Operation LeGend, we have dedicated over 1,000 federal agents and tens of millions of dollars to the cities. This includes our agents and intelligence analysts, fugitive trackers, forensic experts to work with our task forces to take violent criminals off the street. We have already seen some excellent results around the country,' said U.S.
+
+Attorney General William Barr."
+
+The AP <https://www.sfchronicle.corn/news/article/Man-testifies-against-alleged-ringleader-of-15725548.php>
+
+(11/13) reports from St. Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
+
+Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25, "testified that Michael Hari hated Muslims, and they said they participated in the attack at Dar al-Farooq Islamic Center at Hari's instruction," but "Hari's trial was stopped abruptly Friday after a juror's spouse tested positive for
+
+COVID-19. The Star Tribune reported that the trial will be in recess while tests are done to determine if the jury
+
+was exposed. It will resume late next week at the earliest."
+
+The Minneapolis Star Tribune <https://www.startribune.corn/mosque-bombing-accomplice-testifies-he-wasrecruited-by-father-figure-to-harass-the-untouchables/573068062/> (11/13, Mannix, 1.04M) reports, "As they drove through their rural community in central Illinois in summer 2017, Michael Hari asked Joe Morris if he wanted to take a job. 'He said that it wouldn't be exactly legal,' Morris, 25, recounted to jurors in St. Paul's federal courthouse on Friday, 'but we were going to harass the untouchables.' The 'untouchables,' Hari told Morris, included people the government couldn't get to, such as George Soros, antifa and ISIS, according to Morris's testimony. And 'harass' meant to 'take the money, destroy their buildings,' said Morris, swiveling back and forth in his chair in the courtroom. On the fifth day of Hari's domestic terrorism trial, Morris, a key witness for the prosecution, told the July that Hari planned and recruited him to help carry out the Aug. 5, 2017, bombing
+
+of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded not guilty to five federal
+
+charges, including civil rights and hate crimes."
+
+Nevada Man Sentenced To Two Years In Bomb Plot Case.
+
+The AP <https://www.usnews.corn/news/best-states/nevada/articles/2020-11-13/white-supremacist-sentenced-to-2-years-in-bomb-plot-case> (11/13, Ritter, Kunzelman) reports from Las Vegas, "A white supremacist who told an undercover FBI agent about his plans to firebomb a synagogue or attack a Las Vegas bar catering to LGBTQ customers was sentenced Friday to two years in prison." Conor Climo, 24, "apologized before U.S. District Judge James Mahan sentenced him to prison followed by six months of home confinement with electronic monitoring. Prosecutors recommended a 30-month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested him when they did because he knows that he was on a 'very
+
+dark path.'"
+
+KVVU-TV <https://www.fox5vegas.corn/news/crimelas-vegas-man-sentenced-to-2-years-in-prison-aftermaking-threats-to-synagogue-Igbtq/article\_82a6229a-25e9-11eb-86f6-1f19f33b2823.html?block\_id=1002214> Las Vegas (11/13, Emerson, 124K) reports, "According to court documents, Climo was communicating with members of a white supremacist group Feuerkrieg Division. Prosecutors said the group encourages attacks on federal government, infrastructure, minorities and members of the LGBTQ community. In online conversations
+
+from May 2019 to July 2019, Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he believed catered to the LGBTQ community. Climo pleaded guilty on Feb. 10 to one count of possession of an unregistered fiream; namely, components to make a bomb. Climo was investigated by an FBI-led Joint
+
+Terrorism Task Force."
+
+The Wall Street Journal <https://www.wsj.com/articles/biden-administration-urged-to-take-fresh-look-atdomestic-terrorism-11605279834> (11/13, Levy, Subscription Publication, 7.57M) reports Joe Biden is being urged to create a White House position responsible for the fight against ideologically inspired terrorists in the US
+
+and to increase funding to combat such groups.
+
+NYTimes Al: Intelligence Officials Confirm Israeli Operatives Killed Key Al Qaeda Leader In Iran.
+
+In a front-page article, the New York Times <https://www.nytimes.com/2020/11/13/world/middleeast/al-masriabdullah-qaeda-dead.html> (11/13, Al, Goldman, Schmitt, Fassihi, Bergman, 18.61M) reports intelligence officials have confirmed "Al Qaeda's second-highest leader, accused of being one of the masterminds of the deadly 1998 attacks on American embassies in Africa, was killed in Iran three months ago." According to the Times, "Abdullah Ahmed Abdullah, who went by the nom de guerre Abu Muhammad al-Masri, was gunned down on the streets of Tehran by two assassins on a motorcycle on Aug. 7, the anniversary of the embassy
+
+attacks. He was killed along with his daughter, Miriam, the widow of Osama bin Laden's son Harnza bin Laden." The Times adds, "The attack was carried out by Israeli operatives at the behest of the United States, according to four of the officials. It is unclear what role if any was played by the United States, which had been tracking the
+
+movements of Mr. al-Masri and other Qaeda operatives in Iran for years." CNN
+
+<https://www.cnn.corn/2020/11/14/middleeast/al-qaeda-mohammed-al-masri-murder-intUindex.html> (11/14, Lister, Cruickshank, Balkiz, 83.16M) reports that on Friday, a "senior counterterrorism official" told them "that
+
+Abu Muhammad al-Masri is probably dead."
+
+The AP <https://wwvv.usnews.corn/news/world/articles/2020-11-14/us-israel-worked-together-to-track-and-killal-qaida-no-2> (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The officials could not confirm those reports but said the U.S. intelligence community was trying to determine their credibility." Two officials — "one within the intelligence community and with direct knowledge of the operation and another former CIA officer briefed on the matter —said al-Masri was killed by Kidon, a unit within the secretive Israeli spy organization
+
+Mossad allegedly responsible for the assassination of high-value targets."
+
+The Washington Post <https://www.washingtonpost.com/national-security/al-masri-qaeda-killed-
+
+iran/2020/11/14/63135590e-2626-11eb-a688-5298ad5d580a\_stoiy.html> (11/14, Nakashima, 14.2M) says that a "report about Masri's death was posted and quickly deleted from a private al-Qaeda forum last month, according to SITE Intelligence Group, which tracks extremism online. Al-Qaeda has repeatedly failed to acknowledge the deaths of its leaders in the past two years, fearful that to do so would betray its weakness, SITE founder Rita
+
+Katz said."
+
+Reuters <https://www.reuters.corrilarticle/usa-security-qaeda/israeli-operatives-killed-al-qaedas-no-2-leader-iniran-in-august-new-york-times-idUSKBN27U02L> (11/14) reports that a US official, "speaking to Reuters on condition of anonymity, declined to confirm any details of the Times story or say whether there was any U.S. involvement. The White House National Security Council did not immediately respond to a request for
+
+comment."
+
+The Hill <https://thehill.corn/policy/intemationaUmiddle-east-north-africa/526024-top-al-qaida-operative-
+
+tracked-and-killed-by-us> (11/14, 2.98M) also runs a report, among others.
+
+Iranian Foreign Ministry Denies Report. The New York Times
+
+<https://www.nytimes.com/2020/11/14/world/middleeast/iran-al-qaedaleader-killed.html> (11/14, Fassihi, 18.6IM) reports Iran's Foreign Ministry on Saturday "denied a report that Israeli agents had fatally shot Al Qaeda's second-ranking leader on the streets of Tehran, likening it to a `Hollywood' scenario manufactured by
+
+The Washington Post <https://www.washingtonpost.com/world/europe/france-terrorism-muslims-
+
+confusion/2020/11/13/e40332be-2042-11eb-ad53-4c1fda49907d\_story.html> (11/14, McAuley, 14.2M) reports, "The French government is bristling at international criticism of its response to recent Islamist terrorist attacks, accusing foreign leaders and journalists of misrepresenting an attempt to target extremist violence on French soil
+
+as a crackdown on Islam." While "prominent French Muslim faith leaders and intellectuals have largely
+
+endorsed Macron's anti-separatism campaign, reiterating that there is no official discrimination against Muslims in France and speaking out in favor of France's unique brand of state secularism...some of these same voices note that members of Macron's own cabinet have undermined his message on Islam with comments that come
+
+across as doublespeak."
+
+Ethiopian Security Officials Arrest Suspected Members Of Al-Shabaab, ISIS Accused Of Plotting Terror Attacks.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-14/ethiopia-arrests-al-shabaab-and-isissuspects-planning-attacks?smd=premium> (11/14, Gebre, 4.73M) reports, "Ethiopian security officials have arrested 14 suspected members of al-Shabaab and ISIS accused of planning terrorist attacks in the capital Addis Ababa and other parts of the country, the Ethiopian Broadcasting Corp. reported, citing a statement from the
+
+National Intelligence and Security Service."
+
+Eleven Germans Charged With Belonging To Far-Right Terror Group.
+
+The AP <https://apnews.com/articlelintemational-news-civil-wars-germany-
+
+0ff7428694469210965e4e8e26715107> (11/13) reports, "Eleven German men have been charged with belonging to a far-right terror organization on allegations they were planning deadly attacks on Muslims to create unrest and eventually overthrow the German government, prosecutors said Friday." German federal prosecutors "said
+
+eight of the men, led by Werner S. and Tony E., formed the `Group S' organization during a meeting in
+
+September 2019." The other three men "were accused of joining later, and a twelfth suspect was charged with
+
+supporting the group."
+
+Local Insurgency In Mozambique Increases Allegiance To Islamic State.
+
+The Washington Post <https://www.washingtonpost.com/world/africa/mozambique-insurgents-islamic-
+
+statel2020/11/13/82d3bc8a-2460-11eb-9c4a-0dc6242c48I4\_story.html> (11/13, Chinaka, Wroughton, Warrick, 14.2M) reports, "In the densely forested, oil-and-gas-rich northeast corner of Mozambique, a local Islamic
+
+insurgency has steadily escalated with a growing allegiance to the Islamic State and the arrival of foreign fighters using operational techniques similar to those from conflicts in Syria, Afghanistan and Iraq." Earlier this month, "insurgents decapitated as many as 50 people in attacks on several villages...according to Police Commander
+
+Bernardino Rafael."
+
+Counter-Intelligence
+
+In a more than 2,800-word front-page article, the Washington Post
+
+<http://www.washingtonpost.com/politics/trump-election-legal-challenges/2020/11/14/90Mbd04-25e2-11eba688-5298ad5d580a\_story.html> (11/14, Al, Fahrenthold, Brown, Knowles, 14.2M) reports that rather than "revealing widespread — or even isolated — fraud, the effort by Trump's legal team has so far done the opposite: It's affirmed the integrity of the election that Trump lost. Nearly every GOP challenge has been tossed out. Not a single vote has been overturned." According to the Post, "Part of the problem is that Trump's approach has been
+
+backward: Declare crimes first, then look for proof afterward."
+
+In addition, the Wall Street Journal <https://www.wsj.com/articles/trump-lawyers-pressured-to-end-role-inelection-challenges-11605371893> (11/14, Randazzo, Subscription Publication, 7.57M) reports law firms representing the Trump campaign have been increasingly withdrawing from the cases or seeking to clarify their involvement amid ongoing social media campaigns from the Lincoln Project and the People's Parity Project
+
+among other advocacy groups.
+
+Meanwhile, Newsweek <https://www.newsweek.coinkia-director-gina-haspel-should-fired-ignoring-electionsoftware-warnings-trump-lawyer-says-1547582> (11/15, Lemon, I.53M) reports Sidney Powell, "an attorney representing President Donald Trump, said that CIA director Gina Haspel `should be fired' for not objecting to the use of election software the president and his supporters claim—without providing evidence—allowed
+
+President-elect Joe Biden to win through `fraud.'"
+
+In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-11-14/weak-trump-lawsuits-seek-to-delegitimize-bidenmichigan-ag-says?smd=premium> (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory `right from the get go' so that he and his `alders and abettors' can use unfounded claims of fraud to challenge Biden's policy proposals and legislative priorities." Nessel added, "None of those claims are true, and
+
+the margin of victory is going to be enormous, with both the popular vote and the Electoral College."
+
+In a Washington Post <https://www.washingtonpost.coin/opinions/boies-olson-lawyers-bush-gore-2000-joebiden-president/2020/11/14/1e113520-25ff-Ileb-8672-c281c7a2c96e\_story.html> (11/14, 14.2M) op-ed, David Boies, chairman of Boies, Schiller & Flexner, and Theodore B. Olson, a partner at Gibson, Dunn & Crutcher as well as a former US solicitor general, say they "represented the opposing sides in Bush v. Gore" and "still don't agree about how the Supreme Court ruled, but we completely agree that nothing in that case — or in the Supreme
+
+Court's decision — supports the challenges now being thrown about in an attempt to undermine...Biden's
+
+victory." They add the outcome of the election is not in doubt, as Biden "will be president."
+
+In his Washington Post <https://www.washingtonpost.com/opinions/2020/11/13/trumps-originalist-judgesshould-reject-his-lawsuits-usurping-states-rights-framers-would/> (11/13, 14.2M) column, Edward B. Foley argued that the Trump campaign's legal challenges "would appall the framers of the Constitution and should be rejected by the kind of originalist judges that Trump has helped install on the federal bench." According to Foley, "Trump's foray into federal court is asking for unprecedented intervention in a presidential election, a move that would contravene basic premises of how the resolution of a dispute over presidential ballots is designed to
+
+operate."
+
+Republican State Election Officials Deny Trump's Election Fraud Claims. USA Today
+
+<https://www.usatoday.com/story/news/politics/elections/2020/11/14/election-2020-gop-officials-swing-statesshoot-down-trump-fraud-claims/6271421002/> (11/14, Behrmann, 10.3IM) reports that although the President "has claimed, without offering evidence, that the election was overrun by fraud and his campaign filed a number of lawsuits attacking the voting process in several battleground states he went on to lose," state election officials, including "many" Republicans in "crucial swings states have responded by assuring voters there have been no
+
+The New York Times <https://www.nytimes.com/2020/11/14/us/republican-voter-restrictions-absentee.html> (11/14, Wines, 18.61M) says that while "Republican charges of fictitious voter fraud took center stage before, during and after the count, backed by a barrage of lawsuits intent on making it harder to cast or tally votes," Americans nonetheless "cast ballots at a rate not seen in a century. A Democrat was elected president. And Republicans drew surprising support from Black and Latino voters — the very groups the party historically targeted with restrictive voting laws in state after state." The Times adds, "aspects of this election — especially the shift from Election Day voting to mail ballots, and the party's surprising gains with some racial groups raise questions of whether the Republican strategy of voter restrictions served the party's interests as it once did."
+
+However, The Hill <https://thehill.com/homenews/media/525969-lou-dobbs-casts-election-results-as-effort-todeny-trump-what-is-rightfiffly> (11/14, Polus, 2.98M) reports that Fox Business host Lou Dobbs, "a vocal Trump supporter," on Friday "vehemently defended...Trump's claims that he isn't receiving a chance at a fair election, calling it 'outrageous."' Dobbs said, "The president doesn't want a statue erected to him." Dobbs added, "What he wants is a free and fair election and honest results, and it's been denied to him." According to Dobbs, "I see so little animation in the Republican Party on this. It's as if it's just another day at the store and
+
+when, in fact, I believe the fate of the republic hangs in the balance here."
+
+Meanwhile, Washington Post <https://www.washingtonpost.com/opinions/2020/11/14/trumps-legacy-will-beframed-by-his-actions-between-now-inauguration> (11/14, 14.2M) columnist Hugh Hewitt argues that if Trump "embraces...Biden, welcomes him to the White House, commands a smooth transition of power, sits on the inauguration platform, smiles and waves as he departs to Mar-a-Lago, the final months of his presidency will be largely just another rake stepped on by Manhattan-Beltway media elites, another orgy of excessive speculation and innuendo," so he should make the next 60 days "about Operation Warp Speed delivering vaccines and therapeutics [as] it will be a glorious pivot in the story, a theme that emerged Friday afternoon in a news
+
+conference at the White House." Hewitt adds the President and his loyalists can then "work to maintain a hold on
+
+the GOP, which is best accomplished by his proceeding smoothly toward a peaceful, graceful transition of
+
+power."
+
+Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities" During Elections.
+
+The Washington Post <https://www.washingtonpost.corn/national-security/william-barr-election-
+
+memo/2020/11/13/6ed06d20-25e4-11eb-a688-5298ad5d580a\_story.html> (11/13, Zapotosky, Hamburger, I4.2M) reports 16 assistant US attorneys who were "specially assigned to monitor malfeasance in the 2020 election" in a letter on Friday called on Attorney General Barr "to rescind his recent memorandum allowing investigators to publicly pursue allegations of `vote tabulation irregularities' in certain cases before results are certified, saying they had not seen evidence of any substantial anomalies." The Post adds the signatories of the letter "told Barr that the release of his...memorandum — which changed long-standing Justice Department policy on the steps prosecutors can take before the results of an election are certified — `thrusts career prosecutors into
+
+partisan politics."'
+
+Meanwhile, USA Today <https://www.usatoday.com/story/news/politics/2020/11/13/election-2020-trump-voterfraud-claims-slammed-ex-officials/6276446002/> (11/13, Phillips, 10.31M) reports 1,000 attorneys, "retired
+
+federal and state judges, state attorneys general and law professors" in a letter "criticized the Trump
+
+administration over baseless claims of widespread voter fraud in the 2020 election." USA Today adds the letter "asked public officials to stop making false claims of systemic fraud that...Trump has claimed `stole' the election
+
+from him."
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/5beacbd2506f44dab28d3e2c6484bfbb? pubid=fbi> (11/13, story 5, 3:57, Holt, 5.27M), Cynthia McFadden said Trump's claim that Dominion Voting Systems "deleted 2.7 million Trump votes nationwide, trigger[ed] this response from his own Department of Homeland Security: `There is no evidence that any voting system deleted or lost votes, changed votes or was in any way compromised.'" McFadden added, "In the last few days, NBC News has spoken to more than a dozen
+
+state election chiefs across the country, Republicans and Democrats alike, who say there is simply no evidence backing up the President's claims of wide scale fraud or even mistakes that would change the ultimate outcome."
+
+Washington Reacts To Possible Ouster Of CISA Director.
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/11/13/cybersecurity-202-officials-sayfiring-dhs-cyber-chief-could-make-usless-safe-election-process-continues/> (11/13, Marks, 14.2M) reports that news of CISA Director Christopher Krebs "could be ousted in a post-election firing rampage" at DHS "sent shockwaves through Washington." Krebs "has been overseeing the largest-ever operation to secure a U.S. election...presiding over a 24/7 war room with state and local election officials that launched on Election Day and is still operating." The CISA Director "apparently drew the ire of White House officials with a rumor control page that knocked back phony claims about election fraud." Congressional Cybersecurity Caucus co-founder Rep. Jim Langevin (D-RI) said, "The public needs to have accurate information, and when there are rumors and disinformation and misinformation we need a trusted source in government to say, `Yes, this is true' or `No, it isn't.'" Senate Intelligence Committee Vice Chairman Sen. Mark Warner (D-VA) said, "Chris Krebs has done a
+
+great job protecting our elections.... There is no possible justification to remove him from office."
+
+Wolf Reportedly Defying Trump's Order To Fire Krebs. The New York Post
+
+<https://nypost.corn/2020/11/13/dhs-boss-chad-wolf-defies-trump-order-to-fire-cyber-chief-chris-krebs/> (11/13, Nelson, 4.57M) reports, "Department of Homeland Security acting Secretary Chad Wolf is defying President Trump's order to terminate election cybersecurity official Christopher Krebs, multiple sources tell The Post."
+
+Extremists Turn To Fringe Social Networks To Spread Post-Election Disinformation.
+
+Politico <https://www.politico.com/news/2020/11/13/extremists-fringe-social-media-election-fraud-436369> (11/13, Scott, 4.29M) reports that Facebook and Twitter have sought to "squash claims from...Trump and others of electoral fraud." However, the companies "are hitting a big obstacle: The messages are running wild on smaller fringe networks popular among the far right — then boomeranging back onto the mainstream platforms."
+
+Politico adds its review of Telegram, 4Chan, and Parler reveals "extremist groups, white nationalists and conspiracy theorists - some claiming ties to QAnon, which alleges a so-called deep-state plot to undermine Trump — have taken to encrypted messaging apps and online message boards." Meanwhile, others "promoted rumors that WikiLeaks was about to publish evidence of voter fraud, and called on people to share it widely across the web." According to Politico, "The fringe forums also have acted as staging grounds for coordinated misinformation campaigns targeting the major social networks, as well as repositories for extreme content."
+
+McCabe Says Further Trump-Russia Declassifications "Unflattering" For President.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/mccabe-claims-further-russia-
+
+declassifications-could-cast-trump-in-a-very-negative-light> (11/14, Dunleavy, 448K) reports that former FBI Deputy Director Andrew McCabe "seemed to try to warn President Trump off from declassifying further
+
+information related to the Trump-Russia investigation." He said "there was still secretive classified intelligence that could `risk casting the president in a very negative light.'" McCabe told CNN's Chris Cuomo last week, "It's
+
+almost incomprehensible to me that he would want that information out. I don't see how he spins it to his advantage, because quite frankly, I don't believe it's flattering." Asked if there is more to know about Trump, McCabe said, "the original version of that report was classified at the absolute highest level I have ever seen. We're talking about top secret, compartmentalized, code word stuff, and it would be tragic to American
+
+QAnon Conspiracy Thriving Internationally.
+
+The Washington Post <https://www.washingtonpost.com/world/qanon-conspiracy-global-
+
+reach/2020/11/12/ca312138-13a5-11eb-a258-614acf2b906d\_story.html> (11/12, Rauhala, Morris, I4.2M)
+
+reports the QAnon conspiracy appears to be thriving internationally. In fact, "in a Telegram channel for believers
+
+in Australia and New Zealand this week, a fabricated story about Democrats deliberately infecting tens of thousands of senior citizens with the coronavirus to use their identities to vote sat side-by-side with reports on domestic politics." Elsewhere, "Canadian channels are circulating the false claim that Prime Minister Justin Trudeau plans 'immediate military intervention on American soil' if Trump does not concede while also
+
+organizing protests against coronavirus measures in Canadian cities." Additionally, "in Germany, where the pro-Trump conspiracy has found a home with far-right groups, some QAnon influencers are disillusioned by Trump's
+
+defeat, but many are still hopeful."
+
+Government Urges FISC To Reject ACLU Appeal.
+
+Law360 <https://www.law360.com/appellate/articles/1328916> (11/13, Subscription Publication, 8K) reports, "The federal government has urged the Foreign Intelligence Surveillance Court's appeals branch not to revive" the ACLU's "case urging the spy court to declassify certain court decisions, saying it doesn't have the authority to decide the case." The ACLU sought opinions and orders "involving 'novel or significant' legal interpretations by the spy court," which "were classified by the executive branch." It is outside the court's jurisdiction "and its court of review to decide whether the court can declassify any part of those decisions, the government said" last
+
+week.
+
+ODNI Taps Matthew Kozma As IC's New CIO.
+
+FedScoop <https://www.fedscoop.com/intelligence-community-gets-new-cio/> (11/13, Mitchell) reports that ODNI "has selected Matthew Kozma to be CIO of the intelligence community." Kozma served "most recently as
+
+the executive agent" for DOD's Unified Platform and Joint Cyber Command and Control. Kozma "led the department's work to 'optimize investments, close critical cyberspace capability gaps, and ensure delivery of resilient, agile, secure, and effective cyberspace capability solutions to the warfighter.'" DNI Ratcliffe is quoted
+
+saying, "As a U.S. Air Force veteran of 25 years, he brings a wealth of experience in space, research and
+
+development, intelligence, as well as private sector and international security cooperation." Ratcliffe added, "We look forward to his leadership in modernizing and advancing the IC IT enterprise." In his new role, Kozma will "coordinate the investment in and management of the IT enterprise across the IC, working with CIOs and other
+
+senior leaders in the community's 17 agencies to advise the director of national intelligence."
+
+ExecutiveGov <https://www.executivegov.com/2020/11/odni-names-matthew-kozma-as-ic-cio-john-ratcliffequoted/> (11/13, Sybert) reports that Kozma "will focus his efforts on the IC's continued transition to the cloud, through its multi-billion-dollar Commercial Cloud Enterprise (C2E) contract, as well as the adoption of artificial
+
+intelligence."
+
+NSA General Counsel Pick Setting Off Alarm Bells Among Experts.
+
+According to Lawfare <https://www.lawfareblog.com/how-did-trump-loyalist-come-be-named-nsa-generalcounsel-and-what-should-biden-do-about-it> (11/14, Hennessey), the reported appointment of Michael Ellis, a
+
+former staffer for Rep. Devin Nunes (R-CA) and current NSA official, to general counsel of NSA "set off alarm bells among commentators and those familiar with the agency," according to the Washington Post. While firings
+
+at DOD "involve political appointees, nearly all of whom will be gone as of Jan. 20," Ellis' appointment
+
+"appears to be an attempt to improperly politicize an important career position." It also "appears to be an effort to `burrow,' or improperly convert a political appointee into a career position." Additionally, "the ample public record suggests that Ellis is particularly ill-suited to discharge the essential functions of the office." The general counsels of DNI, the Pentagon, and ODNI require Senate confirmation, while the "NSA's general counsel is a
+
+senior career position whose occupant is formally selected by and reports to" DOD's general counsel.
+
+Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
+
+CBS News <https://www.cbsnews.cotn/news/atlas-v-rocket-launch-ula-nro-spy-satellite-2020-11-13/> (11113, Harwood, 3.68M) reports that a United Launch Alliance (ULA) Atlas 5 rocket, carrying a classified NRO
+
+satellite, was launched on November 13. After the boosters appeared to work normally, "as usual with classified NRO missions, United Launch Alliance ended its mission commentary, leaving it to the Air Force to confirm a successful flight in a post-launch update some time after the satellite's deployment." ULA charts "before launch showed a northeasterly trajectory paralleling the U.S. East Coast, indicating an orbit tilted, or inclined, 50 to 60 degrees or more to the equator." Satellite analyst Ted Molczan "speculated the payload was either a Satellite Data System spacecraft, used to pick up and pass on signals from spy satellites in lower orbits, or a signals
+
+intelligence satellite used to eavesdrop on targeted communications."
+
+Criminal Investigations
+
+Bond Reduced For Three Michigan Men Charged In Whitmer Kidnap Plot.
+
+MLive (MI) <http://wvvw.mlive.corn/public-interest/2020/11/bond-reduced-for-jackson-area-men-charged-ingov-whitmer-kidnapping-plot.html> (11113, Clark, 925K) reports from Jackson, Michigan, "All three Jacksonarea men charged in connection with the plot to kidnap Gov. Gretchen Whitmer have now had their high bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren "reduced the \$10 million
+
+bond set for Joseph Morrison, 26, to \$150,000 and the \$500,000 bond for Paul Bellar, 21, to \$75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The third man, Pete Musico, 42, had his bond of \$10 million reduced to \$100,000 at a previous hearing and has since bonded out of the Jackson County Jail."
+
+Morrison, Bellar and Musico "are three of eight charged individuals believed to be involved in the plot to kidnap
+
+Whitmer. Six additional individuals are facing federal charges for their roles in the plot."
+
+The Detroit Free Press <https://www.freep.corn/story/news/local/michigan/2020/11/13/kidnap-plot-suspectspaul-bellar-joseph-morrison-have-bond-reduced/6280952002/> (11/13, Moran, Guillen, 1.52M) reports,
+
+"Andrew Kirkpatrick, Bellar's attorney, portrayed his client as an Army veteran who left the state to live with his dad and was trying to become a firefighter. He even pulled a woman out of a car wreck and gave her CPR about two weeks before his arrest, Kirkpatrick said. Assistant Attorney General Gregory Townsend, however, portrayed Bellar as an instructor at Wolverine Watchmen training sessions who surveilled the Capitol and used threatening language, including once after the governor extended a coronavirus executive order. `I swear to God, if this is true I'm going to Molotov her (expletive) house,' he said, according to Townsend. `I'm so (expletive) done with
+
+her. She needs to be dragged to the street and hung!"
+
+The AP <https://www.chron.corn/news/article/Bond-greatly-reduced-for-man-linked-to-Whitmer-15726199.php> (11/13) reports from Jackson, Michigan, "A judge greatly reduced bond to \$150,000 Friday for a man accused of allowing his property to be used by an anti-government group plotting to kidnap Michigan's governor." Joseph Morrison, "described as the commander of the Wolverine Watchmen, has been in custody in Jackson County for
+
+more than five weeks on a \$10 million bond. Judge Michael Klaeren said the bond was too high. He reduced it and set other conditions if Morrison is released, including a GPS tether to be worn to track his movements." The
+
+AP adds, "Authorities allege members of anti-government paramilitary groups took part in plotting the
+
+kidnapping of Gov. Gretchen Whitmer, a Democrat, before the election. Six men are charged in federal court."
+
+The Detroit Free Press <https://www.freep.cotrilstory/news/nation/2020/11/13/michigan-attorney-general-officegretchen-whitmer-plot-details/6269455002/> (11/13, Guillen, Moran, 1.52M) reports, "No one would get out of the Michigan State Capitol alive under the initial plan devised by the accused ringleader in a Michigan terrorist
+
+plot, according to the Michigan Attorney General's Office. Adam Fox's `Plan A' wasn't just storming the building and taking hostages, as officials have already said publicly — it was to get in there and televise the execution of tyrants over the course of a week, with no one coming out alive. Or, alternatively, lock the doors and set the building on fire. That's according to a brief filed by the Michigan Attorney General's Office in Jackson County's 12th District Court against the pretrial release of Pete Musico, 42, of Munith, who is charged
+
+at the state level in connection with a plot to kidnap Gov. Gretchen Whitmer."
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.corn/35746dfd25584ece90924f4a0e3844b4? pubid=fbi> (11113, story 7, 1:34, Muir, 6.44M) reported, "Prosecutors claim the alleged extremist plot to kidnap" Michigan Gov. Gretchen Whitmer (D) "actually went much further, including an alleged plan to burn down the state capitol." According to correspondent Adrienne Bankert, "new disturbing details of that alleged kidnapping plot show Michigan Gov. Gretchen Whitmer was only one alleged target of suspected homegrown terrorists who were planning to violently overthrow the state government. Court documents claim the alleged ringleader, Adam
+
+Fox, sought to recruit 200 men to storm the capital building and televise the execution of politicians taken hostage over the course of about one week with no one 'coming out alive.' Investigators say a second alleged
+
+plan involved locking people inside the building and setting it on fire."
+
+Judge Denies Bond To Men Charged With Killing Arbery.
+
+The New York Times <https://www.nytimes.com/2020/11/13/us/ahmaud-arbery-mcmichael-bond-bail-
+
+hearing.html> (11/13, Bogel-Burroughs, 18.61M) reports, "A judge denied bond on Friday to the white father and son charged with murder in the killing of Ahmaud Arbery, the 25-year-old Black man shot by the son after they chased him down a quiet road in Georgia." The Time adds, "The decision came on the second day of hearings over whether the men, Gregory McMichael and his son Travis McMichael, should be freed on bail as they await trial over the Feb. 23 killing, which was captured on video by a third man, William Bryan, who has also been charged with murder." Judge Timothy Walmsley "said he had significant concerns about Travis
+
+McMichael's bias and was worried that Gregory McMichael had been willing to 'place the law in his own hands' and influence the investigation." The McMichaels, "appearing on a video feed from jail, could be seen speaking
+
+to each other briefly after the judge's ruling but their microphone was muted."
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/11/13/ahmaud-arbery-mcmichael-racistmessages/> (11/13, Peiser, Beachum, I4.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "and the prosecution provided social media posts and texts that they say is evidence that the defendants are racially biased." Prosecutors utilized those
+
+posts and texts to support their contention "that the McMichaels should not be released on bond."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/6f2df8a0be3343dda7692bbb752c6da27
+
+pubid=fbi> (11/13, story 10, 0:21, Garrett, 4.12M) provided similar coverage in a brief broadcast.
+
+Prosecutor: Voice Message Arbery Suspect Left For Ex-Boss Was Meant To Obstruct Investigation. The Hill <https://thehill.cotn/homenews/state-watch/526016-suspect-in-ahmaud-arbery-case-called-his-former-boss-attime-of-killing> (11/14, 2.98M) reports, "A prosecutor in the Ahmaud Arbery case presented in court on Friday a voice message that one of the two white suspects left for his former boss at the time of his killing, according to CNN." The Hill adds, "Prosecutor Jesse Evans said on Friday that the message was left for Jackie Johnson,
+
+Gregory McMichael's former boss at the Brunswick Judicial Circuit District Attorney's Office, claiming it was intended to influence and obstruct the case, according to the news outlet." CNN reported that McMichael said, "Could you call me as soon as you possibly can? My (inaudible) and I been involved in a shooting and I need some advice right away. Could you please call me, as soon as you possibly can? Thanks. Bye." Evans "argued that the court should look at whether the voicemail showed that Gregory McMichael `wanted to influence and
+
+obstruct' the investigation."
+
+Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners.
+
+The Washington Post <https://www.washingtonpost.corn/locaUpublic-safety/guards-accused-of-taking-bribesfrom-inmates-at-federal-prison-in-virginia/2020/11/13nc65200a-25ff-Ileb-a688-5298ad5d580a\_story.html> (11/13, Weiner, I4.2M) reported, "Guards at a federal prison near Petersburg, Va., were bribed by inmates to allow drugs, cigarettes and cellphones into the facility and allow a gambling ring to operate there, prosecutors allege in an indictment unsealed in federal court Friday." The Post adds, "Two guards - Stephen Taylor, 48, and Shanice Bullock, 28 — two inmates and two associates of inmates were charged with bribery-related crimes in the
+
+indictment in federal court in Richmond."
+
+FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago.
+
+The AP <https://apnews.corn/article/pittsburgh-michigan-fugitives-us-news-martin-luther-king-jr-
+
+62ba 1 5dd94a88c5b952fe89ae7096545> (11/13) reports, "A man who was serving a life sentence for murder when he escaped custody while attending his grandmother's funeral nearly 50 years ago has been arrested in Michigan, the FBI announced Friday." Leonard Raye Moses "was 16 when he was convicted in the 1968 killing of Mary Amplo during civil unrest in Pittsburgh following the assassination of Martin Luther King Jr. Authorities said Moses and his friends fire-bombed Amplo's house. Badly burned, Amplo, 72, died a few months later."
+
+The Pittsburgh Tribune-Review <https://triblive.corn/local/pittsburgh-fugitive-on-the-run-for-nearly-50-yearsarrested-in-michigan> (11/13, Guza, 380K) reports that Moses "had been working as a traveling pharmacist under the name Paul Dickson in Michigan since at least 1999, according to federal authorities. He'd served two years of a life sentence for first-degree murder when he escaped from police, disappearing from the radar for 49
+
+years. `We've never forgotten about this case,' said Allegheny County Sheriff William Mullen at a Friday morning press conference outside the FBI's Pittsburgh field office on East Carson Street. The half-century charade began to unravel early this year when the manager of a CVS in St. Clair Shores, Mich., discovered Moses had pocketed 80 Hydrocodone pills while he was working in the pharmacy. Moses, under the guise of Dickson, was charged with embezzling \$43.20 — the cost of the pills. In October, the fingerprints of "Dickson" were entered into a nationwide database, which the FBI's Next Generation Identification system matched to
+
+Moses, said Michael Christman, Special Agent in Charge of the field office."
+
+The State College (PA) Centre Daily Times <https://www.centredaily.com/news/nation-
+
+world/national/article247203491.html> (11/15, White, 80K) reports, "Moses was a serving a life sentence after he was convicted of first-degree murder for an incident during the Pittsburgh Riots in 1968 where he and some friends allegedly threw Molotov cocktails into a house in the city, the FBI said. Mary Amplo was inside the house and died after getting badly burned and developing pneumonia. Moses was arrested in 1968. The FBI arrested Moses without incident in Grand Blanc, Michigan, on Thursday, officials said. 'I hope this arrest brings some closure to the family members of Mary Amplo, who was killed back in 1968,' FBI Pittsburgh Special Agent in Charge, Michael Christman, said in the release. `Mr. Moses will now have to face justice for her murder.' Moses is being held on the charge of federal unauthorized flight to avoid confinement warrant and
+
+Amplo/stories/202011130144> (11/13, Ove, 616K) reports, "Police fingerprinted him in that case and the prints were entered into a nationwide database last month. The FBI's Next Generation Identification system matched the prints with those from the 1968 murder," Christman said, and "fingerprint examiners also confirmed the match, he said. He said agents and police had been searching for Moses for years, following up on some 2,000 tips, interviewing people in Homewood and elsewhere, traveling to several states and offering a \$10,000 reward. The FBI put up billboards seeking him in Michigan, North Carolina, Georgia and Florida. The bureau had also
+
+prepared an age-enhanced photo of what he might look like."
+
+Fox News <https://www.foxnews.com/us/fbi-nabs-pittsburgh-fugitive> (11/14, Gearty, 27.59M) reports, "The FBI tried to drum up interest in the case in 2016, interviewing family members and associates and chasing 2,000
+
+leads, but was unable to learn his whereabouts."
+
+The Daily Beast <https://vvww.thedailybeast.com/convicted-killer-evaded-capture-for-50-yearsuntil-he-gotsloppy-in-his-new-life?ref=home> (11/13, Quinn, 1.39M) reports, "Authorities spent years following up on tips about Moses' whereabouts and traveling around the country in the hopes of finding him. In addition to being placed on the FBI's Most Wanted list, Moses' face was also featured on billboards erected as part of the search in Michigan, North Carolina, Georgia, and Florida. But it was the combination of new technology and the attentive eye of a loss prevention manager at the CVS store that sealed his fate." Among other news outlets reporting are WTAE-TV <https://www.wtae.corn/article/fbi-announces-arrest-leonard-moses-michigan/34668051> Pittsburgh (11/13, 256K), WPXI-TV <https://www.wpxi.corn/news/trending/fugitive-who-killed-woman-1968-unrestfollowing-mlk-assassination-caught-michigan/AA6WND5CKFD3PPJBASZL1634FE/> Pittsburgh (11/13, Bonvillian, 34K), KDKA-TV <https://pittsburgh.cbslocal.com/2020/11/13/pittsburgh-fugitive-on-the-run-since-1971-arrestedk Pittsburgh (11/13, 144K), WXYZ-TV <https://vvww.wxyz.com/news/fbi-arrests-man-convicted-
+
+of-murder-in-grand-blanc-after-escape-in-1971> Detroit (11/13, 236K), WJRT-TV
+
+<https://www.abc12.corn/2020/11/13/theft-of-pills-from-cvs-pharmacy-led-to-grand-blanc-murderers-arrest-49 years-lated> Flint, MI (11/13, 67K), and the Pittsburgh Patch <https://patch.corn/pennsylvania/pittsburgh/five-
+
+decades-later-convicted-pittsburgh-murderer-captured> (11/13).
+
+FBI Following New Lead In 2004 Death Of Kansas Man.
+
+The Hays (KS) Post <https://hayspost.cotn/posts/5d9ac76c-9eb6-4eb6-957c-94bde7bd2ac5> (11/14) reports, "The FBI continues to seek information regarding the 2004 suspicious death of Alonzo Brooks in La Cygne,
+
+Kansas. The investigation into this cold case was initiated in 2019 and a reward of up to \$100,000 for
+
+information was announced at a press conference on June 11." The Post adds, "During this investigation, new information has come to light surrounding the evening of Brooks' death. Based upon interviews of individuals who had not previously spoken with investigators, the FBI has learned there was another party, the same
+
+evening, a relatively short distance away from the party Brooks attended. Through interviews, investigators have learned that a confrontation occurred at the nearby party, and many of the attendees left that gathering and joined
+
+the party at the farmhouse where Brooks was present. The FBI is seeking to identify and speak with any
+
+individuals who attended either party."
+
+The Kansas City (MO) Star <https://www.kansascity.com/news/nation-worlcUnational/article247181571.html> (11/13, Koop, 549K) reports, "Brooks, who lived in Gardner, went to a party with friends at a farmhouse in La Cygne, a small east-central Kansas town, in 2004. The 23-year-old went missing for nearly a month, despite search efforts by law enforcement, before his family discovered his body in a creek near the house within an hour of searching, according to the FBI. After the case remained unsolved for years, the FBI began investigating it in 2019 as a possible hate crime and Brooks' death was featured on `Unsolved Mysteries.' A \$100,000 reward
+
+was announced in June. On Friday, the agency said investigators have talked to people not previously
+
+interviewed in the case and learned of a second party on the April night he disappeared. Investigators want to speak with anyone who attended either party. 'Even the smallest bit of information that may seem insignificant
+
+KSNW-TV <https://www.ksn.com/news/crime/fbi-seeking-infonnation-in-cold-case-involving-2004-death-ofblack-man-in-la-cygne-kansas/> Wichita, KS (11/13, 19K) reports, "The FBI is investigating Brooks' death as a potential racially-motivated crime. Brooks, who was 23 years old at the time he died, was one of only three African-Americans at the party he attended with approximately 100 people at a farmhouse on the outskirts of La Cygne." Also reporting are KOAM-TV <https://www.koamnewsnow.cornabi-gives-update-as-investigationcontinues-into-2004-1a-cygne-cold-case/> Pittsburg, KS (11/13), KCTV-TV <https://wvvw.kctv5.corn/news/fbicontinues-to-seek-information-in-alonzo-brooks-case/article\_e8b9b29a-25fd-Ileb-912f-97c250b82240.html> Kansas City, MO (11/13, Sloan, 133K), WIBW-TV <https://wvvw.wibw.corn/2020/11/13/fbi-seeks-information-
+
+about-second-party-on-night-of-death-of-alonzo-brooks/> Topeka, KS (11/13, Motter, 86K), KSNT-TV
+
+<https://www.ksnt.com/news/local-news/new-information-released-by-fbi-in-alonzo-brooks-case/> Topeka, KS (11/13, Witmer), and KSHB-TV <https://www.kshb.com/news/crime/fbi-seeks-additional-witnesses-in-alonzo-
+
+brooks-death> Kansas City, MO (11/13, Palmer, 90K).
+
+Fourth Suspect Charged In Mississippi Murder-For-Hire Case.
+
+The Hattiesburg (MS) American <https://www.hattiesburgamerican.com/stoty/news/2020/11/12/4th-personindicted-welcome-sweetie-pies-murder-hire-case/6271389002/> (11/12, Rowe, 32K) reports, "The FBI
+
+announced Thursday afternoon that a fourth person has been indicted in relation to a murder for hire plot tied to James `Tim' Norman, one of the stars of the OWN Network series `Welcome to Sweetie Pie's.' According to the
+
+news release, a federal grand jury indicted Travell Anthony Hill Thursday. He now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre Montgomery Jr., in 2016. `This murder-for-hire cold case from 2016 demonstrates once again the power of law enforcement partnership and persistence,' Richard Quinn, special agent in charge at the FBI's St. Louis office,
+
+said in a statement. `By combining resources and expertise, the FBI and St. Louis Metropolitan Police
+
+Department overcame numerous challenges to uncover the details of this plot.' Norman and another alleged co-
+
+conspirator, Terica Ellis, also face those charges. All three have pleaded not guilty."
+
+FBI Offers Reward For Information On Georgia Double Murder Case.
+
+WFXL-TV <https://wficl.com/news/local/fbi-5000-reward-offered-in-fitzgerald-double-murder-case> Albany, GA (11/13, Proctor) reports, "A reward of \$5,000 is being offered in connection to 2019 shooting deaths of Cedric and Kevin Kind in Fitzgerald. According to the Federal Bureau of Investigation, the murders are believed to be connected and gang related." WFXL-TV adds, "On July 13, 42-year-old Kevin Kind was found shot to death at a carwash on Palm Street about 8:30 a.m. His 40-year-old brother Cedric was found 30 minutes later dead inside his home on East Cyprus Street. In the 16 months since the incident, no arrests have been made
+
+according to the FBI."
+
+Ex-Illinois Police Officer Sentenced In Uzi Coverup.
+
+The Chicago Sun-Times <https://chicago.suntimes.com/news/2020/11/13/21562478/harvey-derrick-muhammadsubmachinegun-coverup-corruption-eric-kellogg-donald-luster-dixmoor> (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric Kellogg was sentenced Friday to nine months in federal prison, one of three Kellogg family members targeted in a corruption investigation of the scandal-plagued south suburban government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police supervisor, pleaded guilty in a federal courtroom in Chicago to obstruction of justice, admitting he covered up a felon's possession of a stolen Uzi submachine gun." The Sun-Times adds, "According to federal prosecutors, the owner of a towing company found the gun in a car on his lot in 2018 and notified Muhammad. Muhammad knew the car owner — a
+
+Boy Scouts Facing More Than 82,000 Sex-Abuse Claims.
+
+The New York Times <https://www.nytimes.com/2020/11/15/us/boy-scouts-abuse-claims-bankruptcy.html> (11/15, Al, Baker, 18.61M) reports more than 82,000 people "have come forward with sex-abuse claims against the Boy Scouts of America, describing a decades-long accumulation of assaults at the hands of scout leaders across the nation who had been trusted as role models." The Times adds that the claims, "which lawyers said far eclipsed the number of abuse accusations filed in Catholic Church cases, continued to mount ahead of a Monday deadline established in bankruptcy court in Delaware, where the Boy Scouts had sought refuge this year in a bid to survive." The Wall Street Journal <https://www.wsj.corn/articles/boy-scouts-bankruptcy-deadline-looms-
+
+11605466801> (11/15, Avila, Brickley, Subscription Publication, 7.57M) provides similar coverage.
+
+New Mexico Man Pleads Guilty To Hitting Federal Officer.
+
+The Los Alamos (NM) Daily Post <https://ladailypost.cornabi-shiprock-man-pleads-guilty-to-assaulting-federaloffice& (11/13) reports from Albuquerque, New Mexico, "Derrick Begay, 33, of Shiprock, an enrolled member
+
+of the Navajo Nation, pleaded guilty Nov. 6 in federal court in Albuquerque to assault on a federal officer
+
+involving physical contact." The Daily Post adds, "According to the plea agreement and other court records, Jan. 22, a federal special agent with the a Bureau of Indian Affairs made contact with Begay on the side of a road in Shiprock on the Navajo Nation. The special agent requested that Begay get out of the vehicle, but Begay did not comply. At one point Begay lunged out of his vehicle and hit the special agent in the face. Begay got back into
+
+his vehicle and fled the scene with law enforcement in pursuit."
+
+Man Charged With Taking Gun From Kansas City Homicide Scene.
+
+The Kansas City (MO) Star <https://www.kansascity.corn/news/localkrime/article247205014.html> (11/15, Nozicka, 549K) reports, "A man has been charged with illegally possessing a firearm after he walked up and took the gun of a victim killed in a shooting outside a Kansas City nightclub, according to federal prosecutors. Officers responded to the shooting about 2:45 a.m. Nov. 9 at the Rendezvous Lounge at 11816 Blue Ridge Boulevard, where they found 31-year-old Raymond Douglas suffering from multiple gunshot wounds. He later died at a hospital." According to the Star, "As they investigated the shooting, police found surveillance footage that showed Douglas approach a suspect vehicle and appear to retrieve a gun from his waistband, according to charging documents. A suspect then shot Douglas, causing him to fall to the ground. A man investigators later identified as James A. Jones, 33, was then seen on the video walking up, grabbing the Douglas' firearm and
+
+leaving between nearby businesses, an FBI agent wrote in an affidavit."
+
+Wisconsin Man Charged With Abducting Missouri Minor.
+
+The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/communitieillakecountry/crime/2020/11/13/missing-missouri-girl-held-captive-oconomowoc-mans-home-
+
+complaint/6283525002/> (11/13, 632K) reports Nathan B. Nehs "is accused of holding a Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in September 2020. The FBI started its
+
+Drug Cartels Funneling Meth Into Las Vegas.
+
+An online KLAS-TV <https://www.8newsnow.corn/i-team/i-team-they-pray-upon-the-addiction-of-others-deasees-huge-amounts-of-meth-flowing-into-las-vegas/> Las Vegas (11/13, Charm, 61K) article said Mexican cartels are "funneling enormous amounts of methamphetamine into Las Vegas," which has a high number of hotel rooms that help to "make it a perfect spoke on the drug-dealing wheel." According to DEA Assistant Special Agent in Charge Dan Neill, smugglers can rest in Last Vegas before resuming the process to distribute meth to different parts of the US. Neil praised those who work for the DEA, the FBI and other law enforcement
+
+organizations that get "this stuff off the streets."
+
+Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death Of Army Veteran Inmate.
+
+The Washington Post <https://www.washingtonpost.comMation/2020/11/13/veteran-police-death/> (11/13, Kornfield, 14.2M) said, "For nearly two years, the family of U.S. Army veteran Gregory Lloyd Edwards knew what his last moments in a Florida jail were like only from the reporting of a local newspaper." Florida Today correspondents attempted "to fill in gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody on Dec. 10, 2018. But the agency refused to publicly share the security camera footage
+
+of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey
+
+published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he seemed to struggle to breathe, his chest heaving and his restrained body convulsing." Edwards, who had on a white hood that "deputies put over his head to keep him from spitting," eventually stopped moving and was later
+
+pronounced dead at a hospital.
+
+Florida Man Sentenced Over Plan To Kill Judge, Prosecutor.
+
+The AP <https://www.usnews.cornMews/best-states/florida/articles/2020-11-13/florida-man-gets-20-years-forplot-to-kill-judge-prosecutor> (11/13) reports U.S. District Judge Beth Bloom "sentenced Matthew Alexander King on Friday on charges of retaliation against a federal judge and solicitation to commit murder." King had
+
+"pleaded guilty to the charges on Feb. 10," and he was sentenced to 97 months in prison.
+
+FBI Searching For Colorado Man.
+
+KMGH-TV <https://www.thedenverchannel.cornMews/crime/former-it-director-for-vail-arrested-on-
+
+embezzlement-charges-now-fugitive-after-cutting-off-device> Denver (11/15, 168K) reports that the FBI and local authorities are "looking for the former IT director for the Town of Vail after he cut off his GPS monitoring
+
+device on Friday." Ronald James Braden had been "arrested by Vail police on July 4 on multiple charges including violations of the Colorado Organized Crime Control Act, embezzlement of public property, theft,
+
+forgery and more."
+
+The Albuquerque (NM) Journal <https://www.abqjoumal.corn/1518088/brewtown-queen-faces-federal-drugcharges.html> (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years. According to a recently unsealed search warrant," the FBI and the Albuquerque Police Department "served a search warrant on both Perez homes in the
+
+300 block of Aztec NW, recovering drugs and a cache of weapons."
+
+Colorado Man Arrested In Connection To New Jersey Bank Robberies.
+
+NJ News <https://www.nj.com/crime/2020/11/man-accused-of-robbing-6-nj-banks-arrested-in-queens.html> (11/15, 1.72M) reports Tyler James O'Toole, who is "accused of robbing a series of New Jersey banks," was "captured on Saturday." Authorities claim that he "robbed at least six banks in New Jersey between September
+
+and November and more than a dozen others in Connecticut and Pennsylvania."
+
+NJ News <https://www.nj.corn/crime/2020/11/fbi-search-for-man-accused-of-six-robberies-in-nj-more-than-a-
+
+dozen-in-2-other-states.html> (11/13, 1.72M) also reports.
+
+Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth.
+
+The Albany (GA) Herald <https://www.albanyherald.corn/local/albany-meth-dealer-gets-235-month-
+
+sentence/article 57f53d1a-26a7-11eb-b2le-9fb8e304alc3.html> (11/14) reports Georgia resident Deny Marquez Brooks has been "sentenced to 235 months in federal prison for distributing methamphetamine out of his home."
+
+The Herald highlighted that the DEA and the FBI were involved with the investigation of this case.
+
+Virginia Man Tied To Meth Purchase In Georgia Gets 151-Month Prison Sentence.
+
+The Albany (GA) Herald <https://www.albanyherald.corn/news/meth-distributor-gets-more-than-12-years-infederal-prison/article\_026c80b0-267f-lleb-8308-fbf9826168f9.html> (11/14) reported that a federal judge has sentenced Virginia resident Joseph Williams, who was "tied to the purchase of approximately three kilos of methamphetamine in Georgia," to 151 months in prison. The Williams "case was investigated by the Byron Police Department, the Peach County Sheriff's Office, the Perry Police Department, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI." The Herald, and a similar WGXA-TV <https://wgza.tv/news/locaUva-man-sentenced-to-12-years-in-federal-prison-for-trafficking-meth-in-middlegeorgia> Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website report, quoted US Attorney
+
+Peeler, who thanked those law enforcement organizations for "shutting down" a meth supply chain.
+
+Texas Man Sentenced Over Child Pornography.
+
+KLTV-TV <https://www.kltv.corn/2020/11/13/judge-sentences-bowie-county-man-years-federal-prison-childporn> Tyler, TX (11/13, 30K) reports Troy Dewayne Daniels, who "pleaded guilty on August 6, 2020, to distribution of child pornography," was "sentenced to 210 months in federal prison [Friday] by U.S. District Judge Robert W. Schroeder III." An undercover FBI agent spoke with Daniels over a series of social media
+
+applications, and the FBI raided his home in November 2019.
+
+ICABC-TV <https://abc7.com/beverly-hills-hate-crime-armenia-turkey/79245 1 Il> Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged the business." Beverly Hills police said in a statement, "A joint investigation with the Federal Bureau of Investigation and the Los Angeles County Probation
+
+Department resulted in the arrest of one of the primary suspects responsible for (the) hate crime."
+
+FBI Investigating Texas Gang.
+
+The Killeen (TX) Daily Herald <https://kdhnews.com/news/region/violent-temple-gang-still-under-
+
+investigation/article\_8699bd00-0985-51f8-a108-8dbea9a1d149.html> (11/14, 47K) reports that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brought violence and death to
+
+the streets of Central Texas."
+
+Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors.
+
+The Pittsburgh Tribune-Review <https://triblive.corn/local/grand-jury-indicts-pittsburgh-man-accused-ofextorting-minors-for-nude-photos/> (11/13, Lindstrom, 380K) reports Markell Smith "faces charges of child sexual exploitation and making threats via interstate communication with the intent to extort." Prosecutors "said that in 2018 and 2019 Smith threatened young girls, including an 11-year-old girl in New Jersey who sent him
+
+sexually explicit images after he threatened her and her family in May 2018."
+
+Virginian Man Sentenced Over Child Pornography.
+
+WTKR-TV <https://wvvw.wtkr.com/news/virginia-beach-man-convicted-of-receiving-possessing-images-ofchild-sexual-abuse> Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on charges of receiving and possessing images of child sexual abuse." The FBI "executed a search warrant at the residence of ..Jeffrey-Moe in July 2018" after an undercover investigation "identified Moe as having made available
+
+dozens of images of child sexual abuse for download over various peer-to-peer networks."
+
+Texas Youth Coach Sentenced Over College Admissions Investigation.
+
+The Los Angeles Times <https://wvvw.latimes.com/california/story/2020-11-13/martin-fox-youth-coach-
+
+ensnared-in-admissions-scandal-sentenced-to-three-months-in-prison> (11/13, 4.64M) reports Texas youth sports
+
+coach Martin Fox "was sentenced Friday to three months in prison and three months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a
+
+teaching assistant whom Singer sought to bribe."
+
+Alaska Man Sentenced For Armed Robberies.
+
+The Juneau (AK) Empire <https://www.juneauempire.corn/news/anchorage-man-gets-13-years-for-multiplearmed-robberiest> (11/15, Lockett, 12K) reports, "An Anchorage man was sentenced to more than 13 years imprisonment for a pair of armed robberies, according to a Department of Justice news release." Kek Nyathor
+
+America on June 1, 2019, wherein Bol entered the building, fired a round into the ceiling, and demanded money, according to the department. He escaped with slightly less than \$400. Two weeks later, Bol robbed a Credit Union 1 location, again firing into the ceiling. He escaped with more. than \$8,000, according to the press
+
+release."
+
+FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies.
+
+WTIC-TV <https://www.fox61.corn/article/news/crime/man-wanted-by-fbi-in-connection-with-string-of-bankrobberies-ct-pa/520-5d890301-e853-47f5-8a3a-5dc2f379417a> Hartford, CT (11113, Lessard, 77K) reports, "The Federal Bureau of Investigation has captured a man believed to be responsible for several bank robberies across the northeastern United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-yearold James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a suspect in over a dozen other robberies in Connecticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged
+
+involvement in a previous bank robbery in Glenview, Illinois."
+
+Financial Crime & Corporate Scandals
+
+Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost \$1M.
+
+The Hill <https://thehill.corn/blogs/blog-briefing-roorn/526000-florida-high-school-coach-accused-of-
+
+defrauding-covid-19-fund-of> (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach was arrested for allegedly submitting close to \$1 million in claims to the federal Paycheck Protection Program (PPP), according to federal prosecutors." Terrence Williams "is a championship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying
+
+for and receiving a loan of \$984,710 for his company Williams Consulting Group LLC, according to the
+
+newspaper."
+
+The Tampa Bay (FL) Times <https://www.tampabay.corn/news/health/2020/11/13/florida-basketball-coachfleeced-l-million-in-covid-19-relief-loans-fbi-says/> (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of \$393,884. But, in fact, it paid no such
+
+payroll and did not have any workers. The complaint further alleges that after receiving the loan, Williams
+
+laundered the vast majority of the money by transferring it to several of his bank accounts."
+
+Virginia Man Sentenced For PPP Fraud.
+
+Loudoun (VA) Now <https://loudounnow.corn/2020/11/13/ashbum-man-sent-to-federal-prison-for-ppp-fraud> (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the federal initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell companies they had created, securing approximately \$6.6 million in government support. `As we've seen in the aftermath of many disasters and crises, criminals will exploit any opportunity to take advantage of programs intended to help businesses and
+
+Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/wells-fargo-ex-ceo-settles-sec-claims-former-communitybank-head-faces-fraud-case-11605280547> (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay \$2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells
+
+Fargo executive.
+
+Ex-Deputies Sue Texas AG Paxton For Retaliation.
+
+The AP <https://apnews.com/article/business-ken-paxton-lawsuits-crime-austin-
+
+37b02b4f9ab93ed6d39c911f70e70210> (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealthy donor who employs her before retaliating against the members of his staff who reported him to the FBI, a lawsuit by four of the Republican's former senior deputies claims." The lawsuit increases the heightening "legal and political peril for the high-profile Texas official, who is facing calls for his resignation and a potential federal investigation
+
+over his staff's allegations that he committed bribery, abuse of office and other crimes."
+
+US Charges Massachusetts Tribal Chairman With Bribery In Casino Development.
+
+The AP <https://www.usnews.corn/news/best-states/massachusetts/articles/2020-11-13/tribe-chairman-chargedwith-bribery-in-casino-development> (11/13, Marcelo) reports from Boston, "The chairman of a Massachusetts tribe and the owner of an architecture firm have been arrested and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of Attleboro,
+
+Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or paying bribes and conspiring to commit bribery. Cromwell, who is chairman of the Mashpee Wampanoag tribe, also faces extortion charges. Joseph Bonavolonta, the head of the FBI's Boston office, said Cromwell is accused of using his position as chairman to extort tens of thousands of dollars in bribes and engaging in a conspiracy
+
+with DeQuattro to commit bribery."
+
+The Attleboro (MA) Sun Chronicle <https://www.thesunchronicle.corn/news/local\_news/mashpee-wampanoagtribe-chairman-an-attleboro-resident-indicted-in-bribery-scheme-to-build-casino/article\_Id2e7ebf-48e2-5037 bd32-d7a48e7ea9d1.html> (11/13, Linton, 15K) reports, "Cromwell was also indicted on four counts of
+
+extortion under color of official right and one count of conspiring to commit extortion. 'The charges allege that Mr. Cromwell violated the trust he owed the Mashpee Wampanog Tribe by committing extortion, accepting bribes and otherwise abusing his position,' U.S. Attorney Andrew Lelling said in a statement." The Sun Chronicle adds, "According to the indictment, the Mashpee Wampanoag Tribe's Gaming Authority, led by Cromwell, contracted with the architecture-and-design company owned by DeQuattro in connection with the
+
+tribe's Taunton resort and casino plans. Between approximately July 26, 2014 and May 18, 2017, the
+
+architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued at \$57,549. In exchange, the firm was paid about \$4.9 million under its contract with the Gaming Authority."
+
+The Falmouth (MA) Enterprise <https://www.capenews.net/mashpee/news/chairman-of-mashpee-wampanoagtribe-indicted-in-bribery-schemearticle\_2855c256-627f-59bd-a413-691c05439ea5.html> (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to
+
+his mistress, and also received in-kind benefits in the form of a used Bowflex Revolution home gym that Mr. DeQuattro and the architecture company's president bought and had delivered to Mr. Cromwell's home. The president of the architecture firm, who was not named, authorized and signed company checks to reimburse Mr. DeQuattro for his payments to Mr. Cromwell, falsely characterizing the reimbursements as payroll expenses, the
+
+indictment alleges."
+
+The Springfield (MA) Republican <https://www.masslive.com/police-fire/2020/11/mashpee-wampanoag-tribeleaders-tried-to-remove-chairman-cedric-cromwell-accused-of-casino-bribery-scheme-from-power-days-beforeindictment.html> (11/13, Stening, 395K) reports, "The indictment alleges that Cromwell spent all of the illicit funds he received on personal expenses, including payments to his mistress. Prosecutors said the federal
+
+government has provided grants of more than \$10,000 to the tribe from 2014 to 2018. News of the charges come amid longstanding speculation of potential criminal wrongdoing among tribal leaders, which was amplified after the tribe was subpoenaed three times in recent months. In September, federal investigators have requested that the Mashpee Wampanoag Tribal Gaming Authority, a five-member board charged with overseeing the First Light Resort & Casino, hand over documents, records and communications pertaining to contracts and agreements it
+
+entered into with the tribe's casino architect, Robinson Green Beretta Corp."
+
+WPRI-TV <https://wvvw.wpri.cotn/new-england/massachusetts/chairman-of-mashpee-wampanoag-tribewanvick-man-indicted-for-bribery-extortiont, Providence, RI (11/13, Baffoni, DaSilva, 49K) reports, "The indictment says Cromwell used the money on personal expenses, including a weekend stay at a Boston hotel, a home gym and payments to his mistress. `Both men's alleged actions undercut the efforts of hard-working tribe members and betrayed their trust,'" Bonavolonta said, adding, "Cases like this fuel our commitment to rooting out public corruption, and as our investigation continues, we urge anyone with information to contact us."
+
+Illinois Developer Pleads Guilty To Wire Fraud.
+
+The Chicago Sun-Times <https://chicago.suntimestotn/crime/2020/11/13/21563937/developer-see-wongsecretly-recorded-mike-madigan-pleads-guilty-fraud> (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to wire fraud Friday." According to the Sun-Times, "Federal prosecutors charged See Y. Wong back in March, days before the coronavirus pandemic took hold in Chicago and years after he played a key role in a public corruption investigation that has embroiled city and state politics in recent years. Wong made a secret 2014 audio and video recording for the feds of Solis and Madigan, according to court records and sources. That recording became part
+
+of the investigation that persuaded Solis to then secretly record the now-indicted Ald. Edward M. Burke. However, Wong only helped the feds because he hoped a judge would go easy on him one day for a fraud that was only identified when the feds filed a seven-page charging document known as an information against him in
+
+March."
+
+The Chicago Tribune <https://vvwvv.chicagotribune.corn/news/criminal-justice/ct-chinatown-developer-guiltydaniel-solis-corruption-probe-20201113-uqn2ntehhvbkvitnh5lcxwmeehbm-story.html> (11/13, Meisner, 2.65M) reports, "Wong was charged in a seven-page criminal information in March for allegedly lying to banks and buyers involved with his Canal Crossing building, records show. He pleaded guilty Friday during a hearing held
+
+via video conference before U.S. District Judge Charles Norgle. The 20-page plea agreement does not
+
+specifically mention the Solis probe, but calls on Wong to provide "complete and truthful" information in any investigation and testify if necessary. Wong agreed to have his sentencing delayed until his cooperation is
+
+complete. Norgle set a status hearing in the case for Feb. 5."
+
+FBI Arrests Texas Man On Fraud Charges.
+
+businessmatilarticle\_7ee47bde-2729-11eb-9843-91045982182d.html> (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafeda set his bond at \$50,000, and Steadley went free after posting a 10% cash deposit. If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds, "According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as \$99 a month to about 2,000 El Pasoan, and 'stole approximately \$1.5 million in premiums
+
+from unsuspecting victims during his scheme.'
+
+FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm.
+
+The Houston Chronicle <https://www.houstonchronicle.com/news/houston-texas/houston/article/FBI-searchesfor-man-accused-of-stealing-secrets-15726330.php> (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtain trade secrets from a Houston-based manufacturer of advanced coiled tubing, according to the FBI. The stolen trade secrets were used to assist in the development of an advanced coiled tubing product, which Gao and con-conspirators introduced to the market for sale in 2020, the FBI said in a statement. Gao left the United States
+
+and returned to China in 2019 and has not returned, according to authorities."
+
+FBI Arrests California Man In Fraudulent Manure-To-Methane Project.
+
+Reuters <https://www.reuters.com/article/usa-environment-lawsuit/in-brief-ca-man-arrested-after-fbi-smellsfraud-in-88-mln-manure-to-methane-project-idUSL1N2HZ298> (11/13, Malo) reports, "A California man who promised investors to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of \$8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into funding his business that purported to turn cow dung into methane natural gas, but instead spent the money on his home, a property in Montana and several cars. Brewer was arrested on Thursday."
+
+Nine Arrested In California Money Laundering Scheme.
+
+The Canyon (CA) News <https://www.canyon-news.com/nine-people-arrested-in-money-laundering-
+
+scheme/137123> (11/13) reports, "On Thursday, November 12, federal authorities arrested nine defendants, who allegedly laundered millions of dollars derived from health care fraud and tax fraud schemes. Two indictments allege that a total of 10 defendants were involved in the operation that laundered over \$30 million in tax refunds from 7,000 fraudulent tax returns. The tax returns were filed using stolen identities from American taxpayers. Seven defendants were arrested Thursday, November 12, and there are three still being sought." Authorities "also arrested two additional defendants who are being charged in two other indictments. One involves a short sale scheme involving a \$2 million residence, that was forfeited earlier this year to the United States, and one involving a car leasing scam. There is also an additional defendant in the real estate scam who is a fugitive."
+
+The Everett (WA) Herald <http://www.heraldnet.com/news/snohomish-insurance-agent-accused-of-stealing-7501d> (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing \$750,000 from clients pleaded not guilty Friday in federal court in Seattle." Vicki Boser, 57, "is charged with five counts of wire fraud after allegedly stealing three-quarters of a million dollars in premium payments from clients. Boser owned and operated InsuranceTek, Inc. She's accused of issuing fake certificates of insurance to some of those
+
+companies."
+
+Cyber Division
+
+WSJoumal Al: Schools Throughout US Contending With Ransomware Attacks.
+
+In a front-page story, the Wall Street Journal <https://www.wsj.com/articles/my-information-is-out-therehackers-escalate-ransomware-attacks-on-schools-11605279160> (11/13, Al, Hobbs, Subscription Publication,
+
+7.57M) reports that schools throughout the US are contending with a swell of increasingly belligerent
+
+ransomware attacks. The attacks come in a year in which schools have already had to deal with fallout from the
+
+pandemic.
+
+Microsoft: Vaccine Researchers, Companies Targeted By North Korean, Russian Hackers.
+
+The AP <https://wwvv.usnews.corn/news/us/articles/2020-11-13/microsoft-russian-north-korean-hackers-targetvaccine-work> (11/13, Bajak) reports that in a blog post on Friday, "Microsoft said it has detected attempts by state-backed Russian and North Korean hackers to steal valuable data from leading pharmaceutical companies and vaccine researchers." Though "most of the attacks in recent months were unsuccessful," Microsoft "provided no information on how many succeeded or how serious those breaches were." The company "said most of the targets — located in Canada, France, India, South Korea and the United States — were `directly involved in researching vaccines and treatments for COVID-19.'" The blog post "identified one of the state-backed hacker groups as Fancy Bear, the Russian military agents who Britain's National Cyber Security Center said in July were behind such intrusion attempts," while two others "were North Korea's Lazarus Group and a group
+
+Microsoft calls Cerium."
+
+TechCrunch <https://techcrunch.com/2020/11/13/microsoft-russia-north-korea-hackers-coronavirus-vaccine/> (11/13, Whittaker, 605K) reports that Tom Burt, Microsoft's customer security and trust head, said, "We think these attacks are unconscionable and should be condemned by all civilized society." Burt also said, "Microsoft is calling on the world's leaders to affirm that international law protects health care facilities and to take action to enforce the law." The news coincided "with the Paris Peace Forum, where Microsoft president Brad Smith will urge governments to do more to combat cyberattacks against the healthcare sector, particularly during the
+
+pandemic."
+
+NBC News <https://www.nbcnews.corn/tech/security/north-korea-russia-are-still-trying-hack-coronavirusvaccine-researchers-n1247692> (11/13, Collier, 6.14M) reports that most of the companies targeted "have vaccines already in clinical trials." In some instances, the hackers "successfully breached their target," though it
+
+"wasn't immediately clear how serious those intrusions were, and a Microsoft spokesperson declined to
+
+elaborate."
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/covid-19-vaccine-makers-face-russian-north-koreancyberattacks-microsoft-says-11605276003> (11113, McMillan, Subscription Publication, 7.57M) reports companies developing COVID-19 vaccines say they are being targeted by Russian and North Korean
+
+cyberattacks. The attacks represent an espionage risk, as well as a challenge to the integrity of the research — and could also delay clinical trials. University of Oxford professor of international law Dapo Akande said, "We need
+
+DHS Says Becton Medical Pump Has Cybersecurity Issues.
+
+Law360 <https://www.law360.corn/consumerprotection/articles/1328852> (11/13, Subscription Publication, 8K) reports, "Becton Dickinson & Co.'s Alaris infusion pump has cybersecurity weaknesses that, if exploited, could force users, typically hospitals, to operate them manually," DHS announced Friday. It "scored a 6.5 out of 10 on
+
+the agency's vulnerability scale and could lead to the pump, which is used to provide fluids, blood and
+
+medications to hospital patients, losing wireless capability, the agency said." The medical tech producer "said that the issue is not related to another of the pump's problems, which led to a voluntary recall and corresponding
+
+securities lawsuits."
+
+ByteDance Granted 15-Day Extension To Divest TikTok.
+
+Reuters <https://www.reuters.com/article/us-usa-tiktolc/bytedance-gets-15-day-extension-from-u-s-order-todivest-tiktok-official-idUSKBN27T2FF> (11/13, Shepardson) reports the Administration "granted ByteDance a 15-day extension of a divestiture order that had directed the Chinese company to sell its TikTok short videosharing app by Thursday." Reuters adds, "TikTok first disclosed the extension earlier in a court filing, saying it now has until Nov. 27 to reach an agreement. Under pressure from the U.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15 day extension to 'provide the parties and the committee additional time to resolve this case in a manner that
+
+complies with the Order.'"
+
+The Wall Street Journal <https://www.wsj.corn/articles/tiktok-gains-extension-of-divestiture-deadline-
+
+11605290579> (11/13, McKinnon, Subscription Publication, 7.57M) reports that the Commerce Department on Thursday acknowledged that it was unlikely to enforce the original deadline to the legal challenges in US courts
+
+brought by ByteDance.
+
+CNN Business <https://www.cnn.com/2020/11/13/tech/tiktok-november-deadline-extension/index.html> (11/13, Fung, Pham, 21.56M) reports that after the Thursday deadline, "confusion reigned over what consequences might be in store for TikTok." However, on Friday "TikTok told a federal judge that the US government had granted the company's request for an extension." The executive order "did not say that TikTok would be banned if it missed the deadline; in fact, it outlines no consequences at all." Its "ambiguity highlights the extremely unusual approach the Trump administration has taken" with TikTok. A provisional deal with Oracle and Walmart "would see TikTok reorganized as a new, global company headquartered in the United States, with US investors accounting for a majority of the new company's ownership." Now, "TikTok will have another 15 days to get its
+
+deal done," and users "will still be able to access the app" in that time.
+
+Bloomberg <https://www.latimes.corn/entertainment-arts/business/story/2020-11-13/tiktok-granted-15-dayextension-forced-sale-deadline-trump> (11/13, 4.73M) reports that "federal judges in Washington and
+
+Pennsylvania have blocked" a potential ban on the app "set to go into effect on Nov. 12." The Department of Commerce "said on Thursday that it would comply with those orders, even as the government appeals the decisions." DOJ oversaw the sale order, which was "part of a separate process." President Trump "has said nothing about TikTok since last week's election, focusing instead on his legal battles to upend the vote." In its filing last week, ByteDance "said it hadn't heard back from" CFIUS "after offering a compromise to resolve the
+
+government's national security concerns and avoid a forced sale."
+
+Reuters <https://www.reuters.com/article/usa-tiktok/bytedance-gets-15-day-extension-on-us-order-to-divesttiktok-treasury-idUSICBN27T2HB> (11/13, Shepardson) reports, "The Trump administration contends TikTok
+
+government." The app, "which has over 100 million U.S. users, denies the allegations." Separate restrictions from the Department of Commerce "have been blocked by federal courts, including transaction curbs scheduled
+
+to take effect on Thursday that TikTok warned could effectively ban the app's use in the United States."
+
+Also reporting is The Hill <https://thehill.com/policy/technology/525864-trump-administration-grants-15-day-
+
+extension-on-tiktok-divesture-deadline> (11/13, Klar, 2.98M).
+
+TikTok Employee Who Filed Suit Against Administration Agrees To Abandon Case. Bloomberg
+
+<https://vvwvv.bloomberg. corn/news/artic les/2020-11-14/tiktok-employee-agrees-to-drop-suit-against-trumpadministration?smd=premium> (11/14, Davis, 4.73M) reports, "A TikTok employee who sued the Trump administration over its ban of the video-sharing app has agreed to drop his case." Patrick Ryan "submitted a filing dated Nov. 13, stating that both sides were asking the court to dismiss the case with prejudice." A reason
+
+was not provided.
+
+Qualcomm Gets US Permission To Sell 4G Phone Chips To Huawei.
+
+Reuters <https://www.reuters.corn/article/us-qualcomm-huawei-tech/qualcomm-receives-u-s-permission-to-se11- 4g-chips-to-huawei-in-exception-to-ban-idUSICBN27U0KO> (11/14, Nellis) reports that Qualcomm "on Friday received a license from the U.S. government to sell 4G mobile phone chips" to Huawei, "an exemption to U.S. trade restrictions imposed amid rising tensions with China." Qualcomm was among the companies "forced to stop selling to the Chinese technology firm in September after U.S. trade restrictions took effect." A company spokesperson "declined to comment on the specific 4G products Qualcomm can sell to Huawei but said they
+
+were related to mobile devices." Huawei lacks the ability to design its own chips after "U.S. trade
+
+restrictions...blocked its access to chip design software and fabrication tools."
+
+North Korea-Linked Twitter Accounts Garnering Attention.
+
+ABC News <https://abcnews.go.coln/Intemational/north-korean-officials-launched-twitter-accounts/stmy? id=74188912> (11/13, Kwon, 2.97M) reports, "Two relatively new Twitter accounts that appear to belong to North Korean officials began getting a lot of attention on Friday." Tweets from the accounts "include photos and propaganda similar to those disseminated by state-run media," and "criticize South Korean political parties for their close ties to the U.S." The accounts follow "only Uriminzokkiri, the propaganda outlet under the auspices of North Korea's Committee for the Peaceful Reunification of the Fatherland." Their posts are "not only in Korean but also Chinese, Japanese and English, presumably to appeal to a wider audience." Kim Myong 11, or @korea\_myongil, "describes himself as the director of the Committee for the Peaceful Reunification of the Fatherland." Meanwhile, Han Song II, posting as @korea\_songil, "identifies himself as a director at an institute
+
+for unification in North Korea."
+
+Google Unable To Resolve Dispute With DOJ Over Protective Order.
+
+Reuters <https://www.reuters.com/article/us-tech-antitrust-google/google-at-odds-with-u-s-over-protectiveorder-for-firms-tied-to-lawsuit-court-filing-idUSICEIN27T315> (11/13, Bartz) reports Google and the US Justice Department "failed to reach agreement over a protective order for third parties like Microsoft that provided data to the government for its lawsuit against the search and advertising giant." Reuters adds Google's court filing asked "for two in-house attorneys to have access to the confidential data while the Justice Department and state
+
+NYTimes Analysis: NYPD Insufficiently Disciplining Officers Accused Of "Serious Misconduct."
+
+In a nearly 2,600-word article, New York Times <https://www.nytimes.com/2020/11/15/nyregion/ccrb-nycpolice-misconduct.html> (11/15, Southall, Watkins, Migliozzi, 18.61 M) says its analysis found a "pattern of
+
+lenient punishment" by the New York Police Department "holds true for about 71 percent of the 6,900
+
+misconduct charges over the last two decades" when its Civilian Complaint Review Board "recommended the highest level of discipline and a final outcome was recorded." The Times says the records "show that the Police Department often used its power over the disciplinary process to nullify the review board's determination that
+
+serious misconduct had occurred and that the stiffest punishment should be meted out."
+
+Recreational Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of Ballot
+
+Measure.
+
+The Wall Street Journal <https://www.wsj.corn/articles/recreational-pot-industry-preps-for-new-jersey-debut-11605362401> (11/14, Avila, Subscription Publication, 7.57M) reports recreational marijuana industry players are getting ready to establish shop in New Jersey after residents voted in favor of a ballot measure making the
+
+recreational utilization of cannabis legal.
+
+Judge Provides DOJ With Single Day To Explain Why Woman's Execution Should Not Be Put Off Due To
+
+COVID Infections Among Lawyers.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/13/judge-orders-doj-explain-whylawyers-covid-19-outb/> (11/13, Mordock, 492K) reports US District Judge Randolph Moss on Friday "gave the Justice Department just one day to explain why the scheduled execution of the only woman on federal death row
+
+should not be postponed because her lawyers have contracted serious cases of COVID-19." Government
+
+attorneys requested Randolph for additional "time to make their case, saying they needed until Wednesday to file their arguments." Moss, "however, was unmoved, saying the dispute has to move quickly so lawyers for Lisa
+
+Montgomery could still have time to appeal her execution."
+
+Democratic Legislators Press Administration To Cease Federal Executions During Presidential Transition. The
+
+Washington Times <https://www.washingtontimes.com/news/2020/nov/13/democrats-demand-trump-
+
+administration-stop-federal/> (11/13, Mordock, 492K) reports a number of Democratic legislators on Friday pressed the Administration "to suspend all federal executions during the transition of power to presumptive President-elect Joseph R. Biden." The Democrats "say Mr. Biden deserves an opportunity to evaluate the death penalty, which was restarted earlier this year by Attorney General William P. Barr." In a letter to Barr, the
+
+legislators said, "A record number of Americans voted in favor of President-Elect Biden and Vice-President Elect
+
+Harris and they deserve an opportunity to implement their policy agenda without the Trump administration
+
+rushing into to take preemptive steps." According to the Times, "The letter was signed by Democratic Sens. Cory
+
+Booker of New Jersey, Patrick Leahy of Vermont, Dick Durbin of Illinois, and Rep. Ayanna Pressley of
+
+Massachusetts."
+
+The Washington Post <https://wwvv.washingtonpost.com/locaUpublic-safety/maryland-jury-trials-cancelledcoronavirus/2020/11/13/b84714de-2523-11eb-a688-5298ad5d580a\_stoty.html> (11/13, Mettler, Morse, 14.2M) reports, "As coronavirus cases continue to surge nationwide and across the Washington region, the Maryland Judiciary announced this week that it will reimpose certain restrictions on court operations - shifting some proceedings back online and halting jury trials through the end of the year." The Post adds that "since early October, the courts had been operating normally under the freedom designated in the judiciary's fifth phase of progressive reopening." However, the return to Phase 3 "will go into effect Monday and last through Dec. 31. Under the new guidelines, grand juries can continue at the discretion of administrative judges and new grand
+
+juries can be empaneled." Jury trials that had been slated to commence during that timeframe "will be
+
+rescheduled, the orders say. Trials that have already empaneled a jury may continue." The Post adds, "All other
+
+jury trials are expected to resume Jan. 4."
+
+Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge.
+
+The Washington Post <https://vvwvv.washingtonpost.com/local/legal-issues/arlington-prosecutor-public-defenderchallenge-judge/2020/11/13/1adc114e-1219-11eb-ba42-ec6a580836ed\_story.html> (11/13, Weiner, 14.2M) says that Arlington residents in 2019 voted in "a progressive top prosecutor backed by the county's public defender." The Post adds, "Now Commonwealth's Attorney Parisa Dehghani-Tafti and Public Defender Brad Haywood are engaged in an unusual set of legal challenges to one county judge." Dehghani-Tafti on Monday "filed a motion in circuit court challenging Judge Daniel S. Fiore II's handling of a plea agreement her office offered to a man allegedly found with 50 pounds of marijuana at Reagan National Airport. Separately, Haywood recently went to the Virginia Supreme Court and accused Fiore of violating his clients' due process rights in ways that are `basic and rare' by refusing to schedule hearings for some defendants who are asking to be released from jail on bond
+
+or to have their sentences reconsidered."
+
+Judge Rebukes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpatory Evidence In
+
+Murder Case In Timely Manner.
+
+The Washington Post <https://www.washingtonpost.corn/local/legal-issues/prosecutor-evidence-fairfax-
+
+brady/2020/11/13/e7f6f36a-23c1-11eb-8672-c281c7a2c96e\_story.html> (11/13, Jouvenal, 14.2M) reports, "A judge has strongly rebuked Fairfax County police and prosecutors for taking nine months to disclose key
+
+evidence that shows that an 18-year-old accused of first-degree murder might have acted in self-defense when he fatally shot a man in Springfield last year." The Post adds, "The commonwealth violated its legal duty to provide exculpatory evidence to Kelvin Omar Gonzalez in a timely fashion and irreparably damaged his ability to mount
+
+a defense at his Jan. 5 trial, Fairfax County Circuit Court Judge Thomas P. Mann wrote in an opinion this
+
+month."
+
+Poll: About 80% Of Americans Believe Crime Has Risen During Past Year.
+
+The Hill <https://thehill.corn/homenews/news/525814-nearly-80-percent-of-americans-say-crime-has-increasedin-past-year-poll> (11/13, 2.98M) reports a Gallup poll put out on Friday indicates that about "80 percent of Americans say that crime has increased over the past year." The poll "found that 78 percent of Americans surveyed say that there is more crime in the U.S. than there was a year ago, up 14 points from a similar poll conducted by Gallup last year." The Hill adds, "The poll found that the increase in perceptions of crime was largely driven by Republican respondents, 83 percent of whom say crime has increased. Meanwhile, 73 percent
+
+DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal.
+
+The Miami Herald <https://www.miamiherald.corn/news/state/florida/article247183924.html> (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan. The report also concludes that Epstein wasn't assisting the federal
+
+government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about an FBI document that seems to identify Epstein as providing information to the bureau."
+
+NBC News <https://www.nbcnews.corn/politics/justice-departmentlibi-wanted-arrest-epstein-virgin-islandsbeauty-pageant- 1 -year-n1247788> (11/13, Fitzpatrick, 6.14M) reports, "The Justice Department's Office of Professional Responsibility found that former Labor Secretary Alex Acosta, who oversaw the case when he was
+
+a top federal prosecutor in Florida in the mid-2000s, exercised "poor judgment" but did not engage in misconduct. The full report quotes one prosecutor as telling a colleague that the FBI had `wanted to arrest
+
+[Epstein] in [the] Virgin Islands during a beauty pageant...where he is a judge.' The case agent recalled that she and her co-case agent were disappointed' about being denied the opportunity to make the arrest in May 2007, the report says, and an FBI supervisor overseeing the case was `extremely upset' about it. It wasn't until a year later, in 2008, that Epstein surrendered to authorities after signing a plea deal. That the FBI wanted to bring charges against Epstein in 2007 was already known but the agency's interest in arresting him at a beauty pageant in the
+
+Virgin Island has not been previously reported."
+
+Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe.
+
+The Knoxville (TN) News Sentinel <https://www.knoxnews.com/stoiy/news/crime/2020/11/14/man-seeks-new-
+
+trial-fbi-probe-david-henderson-harlan-ferguson/6281485002/> (11/14, Dorman, 307K) reports, "A man convicted of killing his fiancée in a fiery crash after speeding away from Knox County narcotics officers is seeking a new trial on grounds that the former narcotics chief who testified against him is under investigation by the FBI." David Henderson, "a former assistant chief deputy at the Knox County Sheriff's Office, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular homicide, evading arrest, reckless endangerment and driving under the influence. Defense arguments questioned the officer's conduct. Seven months later, on April 9, federal agents armed with a search warrant showed up to Henderson's house in Corryton. Henderson, who worked at the sheriff's office for 26 years, retired the next day. `I am aware the FBI is conducting an investigation involving Assistant Chief David Henderson,' Knox County
+
+Sheriff Tom Spangler confirmed in an April 17 statement."
+
+Four Colorado Detectives Honored By DOJ For Busting Gift Card Scam.
+
+The Denver Post <https://www.denverpost.cotn/2020/11/13/thomton-detectives-recognized-doj-gift-card-scamk (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bryan Bennett, Ty Deichert, Fred Longobricco and Ian Ranshaw were honored Friday, in a virtual presentation from police headquarters by the DOJ as part of the 4th Annual Attorney General's Award for Distinguished Service in Policing. On Jan. 15, 2018, Walmart notified Thornton police that they were investigating a scheme involving stolen credit card information. The Thornton
+
+Other Washington News
+
+Trump Says "I Concede Nothing," Criticizes Media For Calling 2020 Election For Biden.
+
+President Trump on Sunday tweeted <https://twitteccom/realDonaldTrump/status/1327956491056279552> , "He won because the Election was Rigged. NO VOTE WATCHERS OR OBSERVERS allowed, vote tabulated by a Radical Left privately owned company, Dominion, with a bad reputation & bum equipment that couldn't even
+
+qualify for Texas (which I won by a lot!), the Fake & Silent Media, & more!" Trump added
+
+<https://twitter.com/realDonaldTrump/status/1327979630477922304> , "He only won in the eyes of the FAKE
+
+NEWS MEDIA. I concede NOTHING! We have a long way to go. This was a RIGGED ELECTION!"
+
+Typical of the tone of the coverage, Kelly O'Donnell reported on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.com/92c998cf2ae74181ac438dfe60dec11a?pubid=fbi> (11/15, story 4, 2:25, Snow, 3.53M) that "the President's veneer of election denial cracked today when these two words jumped out: `He won.' A concession by tweet, building on this Friday verbal slip." Trump: "Whatever happens in the future, who knows which administration it will be, I guess time will tell." However, O'Donnell added it "was short lived. Ninety-two minutes elapsed and the President blasted out this. `I concede nothing. We have a long
+
+way to go.'"
+
+Similarly, the Washington Post <https://www.washingtonpost.cotn/politics/2020/11/15/i-concede-nothing-trumpsays-shortly-after-appearing-acknowledge-biden-won-election/> (11/15, Sonmez, Hamburger, Firozi, 14.2M) says that the President "doubled down on his refusal to concede the election to President-elect Joe Biden, even after suffering resounding court defeats over his election challenges and amid a growing popular-vote margin for the Democrat." The Post adds that as Trump "continued to falsely accuse Democrats of fraud, an influential Michigan Republican said Sunday that the certification of the state's election results should not be delayed, in a move likely to further ramp up pressure on the president. And Trump's campaign on Sunday scrapped a major
+
+part of its federal lawsuit challenging the election in Pennsylvania."
+
+Per the AP <https://apnews.corn/article/election-2020-joe-biden-donald-trump-elections-coronavirus-pandemicf76f7c7c7182be4033151457ca8la9f7> (11/15, Freking), "There has been no widespread fraud in the 2020 election. In fact, election officials from both political parties have stated publicly that the election went well and international observers confirmed there were no serious irregularities." The AP adds that Trump's campaign "has tried to mount legal challenges across the country, but many of the lawsuits have been thrown out and none has
+
+included any evidence that the outcome might be reversed." Similarly, the Washington Times
+
+<https://vvwvv.washingtontimes.com/news/2020/nov/15/president-trump-i-concede-nothing/> (11/15, Howell, 492K) says that while Trump "says a mix of software issues and mail-in ballot chicanery cost him the election,"
+
+his legal battles "have largely fallen flat."
+
+Meanwhile, McClatchy <https://www.mcclatchydc.com/news/politics-govemment/white-
+
+house/article247200051.html#cardLink=rowl\_card1> (11115, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud through mail-in voting, software glitches and a lack of Republican poll watchers altered the outcome of the race." The Hill <https://thehill.corn/homenews/campaign/526027-trump-says-biden-won-while-promoting-election-conspiracy-
+
+theories> (11/15, Budryk, 2.98M) reports the tweets, "like many of the president's recent posts about the
+
+election, were flagged by Twitter as containing disputed claims about election fraud."
+
+Although Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/trump-acts-defeated-while-stillinsisting-he-beat-joe-biden?smd=premium> (11/15, Sink, 4.73M) reports Trump campaign senior adviser Jason
+
+playlist\_id=2636605067001fisp=show-clips> (11/15, 536K) that "the President's not conceding anything," the
+
+Wall Street Journal <https://www.wsj.com/articles/he-won-trump-tweets-in-a-post-about-the-election-11605451766> (11/15, Peterson, Subscription Publication, 7.57M) states that Democrats claimed the tweet shows Trump is coming to recognize that the outcome of the election has been decided in Biden's favor.
+
+Biden's Chief of Staff Ron Klain, on NBC's Meet The Press
+
+<https://playvideo.bulletinintelligence.corn/3dae27dae51844be830684d82767ef16?pubid=fbi> (11/15, 2.85M) said Trump's reaction is "a further confirmation of the reality Joe Biden won the election...not through fraud or anything else the President is baselessly alleging. He won because he got more votes. That's why he won, he got
+
+more votes, in the popular vote by a lot and the same number of electoral votes President Trump called a landslide four years ago. If the President is prepared to recognize that reality, it's positive. Donald Trump's
+
+Twitter feed does not make Joe Biden President or not President. The American people did that."
+
+Reuters <https://www.reuters.com/article/us-usa-election-trump/trump-cites-biden-victory-on-twitter-stillpresses-false-rigging-claims-idUSKBN27VOEG> (11/15, Lynch, Heavey) reports that Biden "was called as the winner Nov. 7 after enough state results came in to hand the former Democratic vice president victory." Reuters adds Biden "has won 306 votes in the state-by-state Electoral College system that determines the presidential
+
+winner, according to Edison Research, far more than the 270 needed."
+
+However, USA Today <https://www.usatoday.corn/story/news/politics/2020/11/15/donald-trump-says-joe-bidenwon-election-but-no-concession/6302589002/> (11/15, Jackson, 10.3IM) reports that "some" of Trump's "top aides" last week "contin[ued] to insist that the president won a second term, despite the results." USA Today highlights that White House Press Secretary ICayleigh McEnany "answered a question about whether Trump would attend Biden's inauguration by saying that Trump will attend `his own inauguration"' while Secretary of State Pompeo "falsely claimed Trump won a second term, saying there would be a 'smooth transition to a second Trump administration.'" In addition, The Hill <https://thehill.com/homenews/news/526011-moore-trump-is-alittle-grouchy-over-election-results> (11/15, Williams, 2.98M) reports Stephen Moore, an economist and adviser
+
+to Trump, in an interview with WABC-AM "said the president is 'a little grouchy' over the results of the election," but "expressed optimism that Trump would get reelected despite almost every major media outlet calling the race for...Biden." He asserted Trump "really did deserve, in my opinion, to be reelected. And he may
+
+yet be reelected when we count every vote."
+
+The New York Times <https://www.nytimes.com/live/2020/11/15/us/joe-biden-trump> (11/15, Fuchs, Delkic, Cameron, 18.61M) says the response from Trump and Administration officials come "as a growing number of top Republicans urged...Trump on Sunday to allow for an orderly presidential transition." The Times highlights that Trump's former national security adviser John Bolton on Sunday "urged Republican leaders to acknowledge
+
+Mr. Trump's election defeat, and is part of a growing list of party members who are either rebuking the
+
+president's baseless claims of election fraud or calling for a smooth presidential transition." In addition, former Trump national security adviser Lt. Gen. H.R. McMaster on CNN "admonished the president for his claim on Twitter that the presidential election was rigged against him." McMaster said, "What the president says in this
+
+tweet, it's just wrong, it's regrettable, it's counterproductive."
+
+CNN White House correspondent Kaitlin Collins said on CNN's Inside Politics
+
+<https://playvideo.bulletinintelligence.corn/61d7d0a55119436aafcfl dd2b19af4d7?pubid=fbi> (11/15, 766K), "This could be the closest we get to a concession from President Trump. This is what people around him have been giving us a heads up that this is how they believe this would go. The President would maintain that he believed, of course without evidence, that the election was fraudulent and that it was wrong and that it was stolen from him, but that he would acknowledge that Biden won and of course, leave the White House in January."
+
+Giuliani Says Trump Is Contesting Election "Vigorously." On the CBS Weekend News
+
+<https:/lplayvideo.bulletinintelligence.corn/74bd6a2a12264fb0af2db4f4632ee308?pubid=fbi> (11115, story 3, 2:10, Yuccas, 12.6M), Chip Reid reported Trump's personal attorney Rudy Giuliani, "who is heading the President's team challenging the election results, told Fox News Mr. Trump is not backing down." Giuliani, on
+
+Fox News' Sunday Morning Futures
+
+<https://playvideo.bulletinintelligence.corn/d8494a8a53174423b774ededfec747a5?pubid=fbi&transcript=y> (11/15, 2M), said, "The media has tried to call the election, and they don't have a legal right to call the election. It gets decided by our electors, not by NBC, CBS, MSNBC and CNN and even Fox. You don't get the right to call it and I don't get the right to call it, so he's contesting it vigorously. As he's gotten more evidence of the rigging that went on, he's really outraged and I am too. It's way beyond what people think including a very dangerous foreign company that did the votes in 27 states, a company that's not American, a company that's foreign, a company that has close ties with Venezuela and therefore China, and uses a Venezuelan software that's
+
+been used to steal elections in other countries."
+
+The Hill <https://thehill.corn/homenews/sunday-talk-shows/526071-giuliani-trump-was-being-sarcastic-withtweet-saying-biden-won> (11/15, Budryk, 2.98M) reports Giuliani also said, "What he's saying is more, I guess you would call it sarcastic or a comment on the terrible times in which we live, in which the media has said he won, but by going on to point out that it was illegal. Obviously, he's contesting it vigorously in the courts." In addition, USA Today <https://vvww.usatoday.com/stoty/news/politics/elections/2020/11/15/election-2020-liveupdates-trump-admits-biden-won/6302435002/> (11/15, Cummings, 10.31M) reports Giuliani "claimed to
+
+possess evidence supporting his claims but declined to share it on air."
+
+McEnany: Democrat Secretaries Of State Redesigned Election Systems To "Prop Up" Biden. White House press
+
+secretary Kayleigh McEnany said on Fox News Life, Liberty & Levin
+
+<https://video.foxnews.corn/v/62099706280017playlist\_id=5736530682001fisp=show-clips> (11/15) that there were "Democrat secretaries of states around this country redesigning our election systems, flouting the state legislators who under article one section four has the power to determine the time, manner and place of election, flouting that and changing and redesigning a system.... These democrat secretaries of state, I can't express enough what they have done." They were "designing a system to prop up Democrats and Joe Biden."
+
+Trump Campaign Calls On Judge To Preserve Lawsuit To Block Pennsylvania From Certifying Election.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/trump-urges-judge-to-preserve-lawsuit-overpennsylvania-ballots?smd=premium> (11/15, 4.73M) reports the Trump campaign "urged" US District Judge Matthew Brann on Sunday "to preserve its bid to block Pennsylvania from certifying...Biden as the winner, claiming there's evidence that voters in Democratic-leaning counties were improperly allowed to fix errors with their ballots." Bloomberg says campaign lawyer Linda Kerns made the court filing "two days after attorneys with Porter Wright Morris & Arthur LLP walked away from the case. The campaign said that firm `buckled' under criticism from 'leftist mobs.' According to Bloomberg, "A hearing on the swing state's motion to dismiss
+
+the lawsuit is set for Nov. 17, with a separate evidentiary hearing scheduled for two days later."
+
+However, the Washington Post <https://www.washingtonpost.com/politics/trump-lawsuit-
+
+pennsylvania/2020/11/15/4aab8048-279b-lleb-9b14-ad872157ebc9\_story.html> (11/15, Swaine, Viebeck, I4.2M) says that Trump's campaign "scrapped a major part of its federal lawsuit challenging the election results in Pennsylvania." The Post says the revised lawsuit "remov[ed] allegations that election officials violated the Trump campaign's constitutional rights by limiting the ability of their observers to watch votes being counted."
+
+Trump's Lawyers Demand Investigations Over Issues With Dominion Voting Software. The Washington Times <https://www.washingtontimes.com/news/2020/nov/15/trumps-legal-team-claims-issues-with-dominion-voti/> (11/15, Swoyer, Miller, 492K) reports Trump's legal team on Sunday "said allegations of rigged voting machines not only cast doubt on the election results but also demand a national security investigation." According to the Times, "Dominion Voting Systems' widely used ballot-scanning machines and vote tabulation software are
+
+Sandoval Taking "Break" From CISO Work To Help Voter Integrity Fund. The Washington Post
+
+<https://vvww.washingtonpost.com/politics/trump-voter-integrity-fund/2020/11/15/89986f1c-25fe-Ileb-952e-0c475972cfc0\_story.html> (11/15, Al, Swaine, Rein, 14.2M) reports on its front page that Camilo Sandoval, the federal government's chief information security officer, "said in an interview that he has taken a break from his government duties to work for the Voter Integrity Fund, a newly formed Virginia-based group that is analyzing ballot data and cold-calling voters in an attempt to substantiate the president's outlandish claims about illicit voting." The Post adds Sandoval "is one of several Trump appointees in the federal government — some in senior roles — who are harnessing their expertise for the project, according to the group's leader." The Post says the participation of the Administration officials "shows the extent of the efforts by the president's allies to justify his
+
+unfounded allegations of widespread ballot fraud."
+
+However, the Washington Times <https://www.washingtontimes.com/news/2020/nov/15/john-bolton-slamselection-fraud-claims-all-a-blue/> (11/15, Miller, 492K) reports Trump's former national security adviser John Bolton "said...the president's claim of election fraud is `all a blue smoke and mirrors."' The Times adds that the "outspoken Trump critic" on ABC's "This Week" on Sunday "said Republican leaders need to explain to Trump
+
+voters that the president lost the election fair and square."
+
+Amid Criticism Of Georgia Recount, Democrats Say Results Will Not Change Outcome. The Atlanta Journal-Constitution <https://www.ajc.com/news/investigations/naysayers-find-more-reasons-to-assail-georgias-handrecount/2FLQLV25NRBBXPWRICZ3YSARPSU/> (11/15, Edwards, 895K) reports that before Georgia began its "unprecedented" hand recount, "efforts were in the works to discredit it." The Journal-Constitution adds that as Trump's campaign "demanded heavier scrutiny of absentee ballots - followed by a weekend tweetstorm by
+
+Trump himself complaining about mail-ins — questions were also being raised about the objectivity of
+
+VotingWorks, a nonprofit providing technical assistance to the state." While two VotingWorks officers "donated to the campaigns of Democrats Joe Biden, Hillary Clinton, Barack Obama, Elizabeth Warren, Cory Booker and John Kerry," the Journal-Constitution says that the nonprofit over the past two years "has earned a national
+
+reputation for helping states and counties run risk-limiting audits."
+
+Meanwhile, Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/georgia-recount-yields-fewchanges-in-vote-totals-democrats-say?smd=premium> (11/15, Allison, 4.73M) reports Georgia's hand recount
+
+"is proceeding rapidly with little change in the results so far, according to lawyers working for...Biden's campaign." Reuters <hups://www.reuters.com/article/us-usa-election-georgia-biden/biden-campaign-saysgeorgias-u-s-presidential-recount-reveals-no-irregularities-idUSKBN27V0MB> (11/15, Hunnicutt, Lynch)
+
+reports Biden's campaign claims the recount has "shifted vote totals `almost imperceptibly,' offering no evidence
+
+of widespread irregularities in the battleground state."
+
+In addition, an AP <https://apnews.corn/article/ap-fact-check-donald-trump-georgia-elections-voter-registration-
+
+401313602e6f0facffleecc331e83ab36e0> (11/15) "fact check" says the President has "wrongly claimed that Georgia election officials are unable to verify signatures on absentee ballot envelopes because of a legal settlement known as a consent decree." According to the AP, "There is nothing in the consent decree that prevents Georgia election clerks from scrutinizing signatures. The legal settlement signed in March addresses
+
+accusations about a lack of statewide standards for judging signatures on absentee ballot envelopes."
+
+Biden Team, Republicans Intensify Pressure On Administration To Recognize Transition. Reuters
+
+<https://www.reuters.corn/article/us-usa-election-biden/top-biden-aide-says-u-s-government-must-approvetransition-this-week-idUSICEIN27V0FU> (11/15, Heavey, Hunnicutt) reports Biden's Chief of Staff Ron Klain on Sunday said on NBC's "Meet the Press" on Sunday "said the federal government needs to sign off on transition team efforts this week so that Biden's team can receive national security briefings and address COVID-19." A Wall Street Journal <https://www.wsj.corn/articles/biden-turns-up-pressure-for-administrationrecognition-11605478527> (11/15, Peterson, Subscription Publication, 7.57M) article headlined "Biden Turns
+
+(11/15, 492K), which reports Klain "said Mr. Biden's team will begin consulting with Pfizer and other vaccine makers this week but they would like to be able to speak with key officials involved in the vaccine rollout,
+
+calling it a `giant logistical project,' and he "said the GSA's stonewalling is making that difficult."
+
+The AP <https://apnews.com/article/joe-biden-donald-trump-pandemics-public-health-anthony-fauci-
+
+74cf3579belf0ab3e051cf9b0291ae70> (11/15, Alonso-Zaldivar, Weissert) reports Klain "said Biden's experts also need a detailed understanding of distribution plans being finalized by the Department of Health and Human
+
+Services and the Pentagon. In some ways, that's the more critical issue, he said." Politico
+
+<https://www.politico.com/news/2020/11/15/fauci-coronavirusbiden-transition-team-436588> (11/15, Mueller, 4.29M) reports that excluding Biden and his team "at this point in the pandemic could endanger public health by risking a delay in a vaccine roll-out, a national strategy for testing and the distribution of crucial supplies, experts
+
+say."
+
+USA Today <https://www.usatoday.corn/story/news/politics/elections/2020/11/15/trump-facing-criticism-covidfight-he-delays-biden-transition/6302909002/> (11/15, Fritze, 10.3IM) reports Biden campaign officials "are prohibited from interacting with agency leaders, including those at public health agencies, until the Trump
+
+administration formally recognizes the outcome of the election — a recognition that has not yet taken place." USA Today adds NIAID Director Fauci in an appearance on CNN's "State of the Union" on Sunday "said starting
+
+those conversations now would have an "obvious" benefit for the next administration."
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/d5cdf8dc299448beae58134061c0b51fl?pubid=fbi> (11/15, story 4, 2:30, Llamas, 4.5M), Rachel Scott reported Fauci is "saying it's time to work with Joe Biden." Fauci: "It's almost like passing a baton in a race. You don't want to stop and then give it to somebody. You want to just essentially keep going. And that is what transition is. So, it certainly would make things more smoothly if we
+
+could do that."
+
+Meanwhile, USA Today <https://wvvw.usatoday.com/story/entertainment/boolcs/2020/11/15/barack-obama-talksbiden-trump-election-fraud-claims-new-memoir/6302441002/> (11/15, Yasharoff, 10.3IM) reports former President Barack Obama in a "CBS Sunday Morning" interview "reflected on a wide range of topics" and
+
+"brushed off...Trump's and his supporters' fight against the election results." Obama asserted, "Joe Biden will be the next president of the United States and Kamala Harris will be the next vice president of the United States.
+
+There is no legal basis." The Hill <https://thehill.corn/homenews/campaign/526040-obama-says-its-
+
+disappointing-more-republicans-arent-challenging-trump-over> (11/15, Folley, 2.98M) also reports that Obama "said...that it's `disappointing' more Republican lawmakers are not challenging...Trump, who is continuing to
+
+push unsubstantiated conspiracy theories around the election after his projected defeat." Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-11-15/obama-says-trump-voters-alternative-views-divide-thecountry?smd=premiurn> (11/15, Allison, 4.73M) reports Obama said, "When your time is up then it is your job to put the country first and think beyond your own ego, and your own interests, and your own disappointments." He added, "My advice to President Trump is, if you want at this late stage in the game to be remembered as
+
+somebody who put country first, it's time for you to do the same thing."
+
+In an interview with CBS' 60 Minutes
+
+<https://playvideo.bulletinintelligence.corn/12d968e387504762ae8lff9529384a27?pubid=fbi> (11/15, 7.02M), Obama was asked his advice for Trump. Obama said, "A President is a public servant. They are temporary
+
+occupants of the office, by design. And when your time is up, then it is your job to put the country first and think beyond your own ego, and your own interests, and your own disappointments. My advice to President Trump is, if you want at this late stage in the game to be remembered as somebody who put country first it's time for you to do the same thing." Asked if it is time for Trump to concede, Obama said, "Absolutely. I mean, I think it was
+
+time for him to concede probably, the day after the election, or at the latest, two days after the election."
+
+<https://playvideo.bulletinintelligence.corn/12d968e3875c4762ae8lff9529384a27?pubid=fbi> (11/15, 7.02M), Obama was asked about President Trump's claims of widespread election fraud. Obama said, "The President
+
+delegitimizing not just the incoming Biden Administration, but democracy generally and that's a dangerous path. We would never accept that out of our own kids behaving that way if they lost, right? I mean, if my daughters, in any kind of competition, pouted and then accused the other side of cheating when they lost, when there was no evidence of it, we'd scold them. I think that there has been this sense over the last several years that literally
+
+anything goes and is justified in order to get power."
+
+The Hill <https://thehill.corn/homenews/sunday-talk-shows/526037-jeh-johnson-on-trumps-refusal-to-aid-
+
+transition-its-a-disservice> (11/15, Choi, 2.98M) reports former Secretary of Homeland Security Jeh Johnson on Sunday "said...the Trump administration's refusal to aid in a transition to a Biden presidency is a disservice to Americans as well as national security, stating that a new administration cannot begin without any information." On ABC's "This Week," Johnson said, "A new government cannot start on January 20 from a standing-still position. This is what transitions are for. Intelligence briefings, [presidential daily briefings], when you're in
+
+office, in national security are your eyes and ears."
+
+Sen. Bernie Sanders (D-VT), on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/5cd279ae223e4bb2a9928dbcf42577ba?pubid=fbi> (11/15, 1.1M), said, "I am less and less worried about [the lack of progress on a transition] because as more and more victories state-by-state are confirmed for Biden, I think public support in any way, shape, or form for the President is now going down. But I will say this, Trump will have the distinction of doing more than any person in the history of this country in undermining American democracy. The idea that he continues to tell his supporters that the only reason he may have lost this election is because of fraud is an absolutely disgraceful un-American thing to do and I would just hope to God he has the decency in him to man-up and say, you know what? We fought hard, we
+
+lost the election, good luck to Joe Biden, I love America."
+
+In addition, The Hill <https://thehill.com/homenews/sunday-talk-shows/526063-republicans-increasingly-urgetrump-to-begin-formal-transition> (11/15, Budryk, 2.98M) reports that as the President continues to refuse to concede, "Republican governors and officials called on the Trump administration to begin the transition process." On CNN's "State of the Union" on Sunday, Ohio Gov. Mike DeWine (R) said, "It's clear that,
+
+certainly, based on what we know now, that Joe Biden is the president-elect and that transition, for the country's sake, it's important for a normal transition to start through." DeWine added, "The president can go on his other
+
+track and his legal track. We should respect that, but we also need to begin that process." The Hill
+
+<https://thehill.corn/homenews/campaign/526048-ohio-gop-governor-says-trump-should-begin-transitionprocess-amid-legal> (11/15, Rahman, 2.98M) also reports DeWine said, "I was certainly a supporter of and remain a supporter of the president, but the president has every right to go into court, every right to bring any kind of evidence that he has and no one should begrudge him that or say that there's anything irregular about
+
+that."
+
+The Hill <https://thehill.com/homenews/sunday-talk-shows/526046-gop-arkansas-governor-i-expect-joe-bidento-be-the-next-president> (11/15, Budryk, 2.98M) reports Arkansas Gov. Asa Hutchinson (R) on Sunday "echoed some Republican senators' calls for Biden to begin receiving briefing materials during the transition period." On NBC's Meet The Press <https://playvideo.bulletinintelligence.com/c70fc431134a44b0a48eaedd0e667be0? pubid=fbi> (11/15, 2.85M), Hutchinson said, "I expect Joe Biden to be the next President of the United States. It was good actually to see President Trump tweet out that he won. I think that's the start of an acknowledgment, and it is very important that Joe Biden have access to the intelligence briefings to make sure that he is prepared during times of transition: our enemies have an opportunity to try to take advantage of us. We want to make sure
+
+that there is a smooth transition, particularly when it comes to the vaccine distribution, that everybody
+
+understands what we're doing there and what the plan is for the future."
+
+TV Networks Discuss Reforms For Election Night Coverage. The Washington Post
+
+<https://www.washingtonpost.com/lifestyle/media/is-election-night-broken-tv-news-stuck-to-old-routines-amidvoting-upheaval--and-confusion-followed/2020/11/14/9024f248-207b-lleb-90dd-abd0f7086a9l\_story.html> (11/14, Farhi, I4.2M) says the "piecemeal reporting" on the TV networks "created a whipsaw effect on election
+
+night and for several days thereafter, as officials whittled down a historic number of mail-in ballots," yet the question is "was the whipsaw necessary?" According to the Post, "News organizations knew weeks beforehand that the pandemic had created an unprecedented demand for mail-in voting — and that such ballots were favored
+
+by Democrats, a dynamic geared to shift the count dramatically depending on when they were counted."
+
+However, the Post adds the networks "say they told viewers that early results could give a distorted picture of the race," and "there is little appetite, among either state officials or journalists, for ending the traditional system of
+
+reporting incomplete results as they trickle in — no matter how misleading they may be."
+
+NYTimes Analysis: No Mandate From Election, But Rather "Muddled Plea To Move On From Trump-Style Chaos." In a more than 3,100-word analysis headlined "With Trench Warfare Deepening, Parties Face Unsettled Electoral Map," the New York Times <https://www.nytimes.corn/2020/11/15/us/politics/2020-election-recapdemocrats-republicans.html> (11115, Burns, 18.61M) asserts that as Biden "prepares to take office and preside over a closely divided government, leaders in both camps are acknowledging that voters seem to have issued not a mandate for the left or the right but a muddled plea to move on from Trump-style chaos." The Times adds that "on the electoral landscape, both parties find themselves stretched thin and battling on new fronts, with their traditional strongholds increasingly under siege. Indeed, Democrats and Republicans are facing perhaps the most unsettled and up-for-grabs electoral map the country has seen in a generation, since the parties were still fighting
+
+over California in the late 1980s."
+
+US Adds Another Million Coronavirus Cases In Under A Week.
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/11/15/incoming-biden-chief-staff-callsseamless-transition-pandemic-surges/> (11/15, Al, Firozi, 14.2M) says coronavirus cases "reported in the United States passed 11 million on Sunday, as the nation shatters records for hospitalizations and daily new infections and as leaders turn to new, painful restrictions to stem the pandemic's long-predicted surge." According to the Post, "The milestone came one week after the country hit 10 million cases, a testament to just how rapidly the
+
+virus is spreading — the first 1 million cases took more than three months."
+
+The New York Times <https://wwvv.nytimes.com/live/2020/11/15/world/covid-19-coronavirus> (11/15, Rabin, 18.61 M) reports the spread of the coronavirus "began accelerating across much of the country in mid-October. It took just over two weeks for the nation to go from eight million cases to nine million on Oct. 30; from nine to 10 million took only 10 days." The Times adds that the US "logged more than 159,100 new cases on Saturday, the third highest total of the pandemic, raising the new seven-day average to more than 145,000, with upward trends
+
+in 48 states and an 80 percent increase in new cases from the average two weeks ago." Reuters
+
+<https://www.reuters.com/article/us-health-coronavirus-usa-records/u-s-covid-19-cases-cross-11-million-aspandemic-intensifies-idUSKBN27VORX> (11/15, Abraham, Gupta) says the latest 7-day average "shows the United States is reporting more than 144,000 daily cases and 1,120 daily deaths, the highest for any country in
+
+the world."
+
+In addition, Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/austria-to-test-everyone-euofficial-quarantined-virus-update?srnd=premium> (11/15, 4.73M) says that on Sunday, Florida "reported the most new infections since July," California "reached a three-month high," and New Jersey "counted record Covid-19 cases for the second straight day." The AP <https://apnews.corn/article/pandemics-india-new-delhicoronavirus-pandemic-58a6110af7eceefdaa6062328a582192> (11/15) reports that West Virginia on Sunday "set
+
+another weekly record for the number of confirmed coronavirus cases, even with one day left to count."
+
+On the CBS Weekend News <https://playvideo.bulletinintelligence.com/b6049554222545388767a3a9947d5bd2? pubid=fbi> (11115, story 2, 2:15, Yuccas, 12.6M), Lilia Luciano said, "Hospitalizations across the country now at
+
+a record high of more than 69,000. The worst hot spots, North and South Dakota, which lead the nation in highest death rates." CBS News chief medical correspondent Dr. Jon LaPook: "People need to know we not
+
+<https://playvideo.bulletinintelligence.com/e4c1448f69824abbaf70324dcc0cf2a9?pubid=fbi> (11/15, lead story, 4:30, Llamas, 4.5M) segment that hospitalizations "are climbing in every state except Massachusetts and South Carolina." Ault added that the coronavirus is "now claiming more than 1,000 American lives a day, a 60 percent jump from October." The Wall Street Journal <https://www.wsj.com/articles/new-covid-surge-u-s-restrictions-11605466754> (11/15, Al, McKay, Ailworth, Subscription Publication, 7.57M) reports on its front page that unlike the previous waves of the coronavirus, Americans are being infected nationwide and a Wall Street Journal
+
+<https://vvwvv.wsj.corn/articles/as-covid-19-surges-the-big-unIcnown-is-where-people-are-getting-infected-
+
+11605474874> (11/15, Bender, Dalton, Subscription Publication, 7.57M) article headlined "As Covid-19 Surges,
+
+The Big Unknown Is Where People Are Getting Infected" says that health officials seeking to respond are
+
+struggling to determine how Americans are contracting the coronavirus.
+
+The AP <https://apnews.corn/article/public-health-iowa-michael-brown-virginia-elections-
+
+2dfd1012549622cf45294d96663f4cc5> (11/15, Izaguirre) reports that despite "painstaking efforts to keep election sites safe, some poll workers who came in contact with voters on Election Day have tested positive for
+
+the coronavirus, including more than two dozen in Missouri and others in New York, Iowa, Indiana and
+
+Virginia." According to the AP, "The infections cannot be tied definitively to polling places. Because COVID-19 is spreading rapidly in the U.S., there is no way to determine yet whether in-person voting on Election Day contributed to the surge, public health experts said. Still, the infections among poll workers raise concerns because of how many people passed through voting sites, which implemented social-distancing rules, erected protective barriers and stocked sanitizer, masks, gloves and other safety gear. In most places, poll workers were
+
+required to wear masks."
+
+Meanwhile, NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/7aa93862cbad418a8143cb2ecb430934?pubid=fbi> (11/15, story 8, 2:50, Snow, 3.53M) senior medical correspondent Dr. John Tones "asked five top infectious disease doctors
+
+across the country how have your Thanksgiving plans changed." A front-page Wall Street Journal <https://vvww.wsj.com/articles/the-hottest-ticket-in-tovm-this-year-is-your-familys-covid-constrainedthanksgiving-I1605467122> (11/15, Al, Passy, Subscription Publication, 7.57M) article titled "The Hottest Ticket In Town This Year Is Your Family's Covid-Constrained Thanksgiving" also reports on how the pandemic
+
+is impacting holiday preparations.
+
+Meanwhile, on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/853b51976d72472a82851b0f18ff32ce?pubid=fbi> (11/15, story 6, 2:25, Snow, 3.53M), Blayne Alexander reported college students nationwide will soon be returning home for Thanksgiving, which "experts worry...could potentially bring the virus home for the holidays." Alexander
+
+outlined some precautions that schools are taking to prevent such an outcome from taking place.
+
+Some Nursing Homes In Rural Areas Face Outbreaks Of COVID-19. The Wall Street Journal
+
+<https://www.wsj.corn/articles/covid-19-hits-rural-nursing-homes-which-are-among-those-least-equipped-tofight-it-11605452400> (11/15, McGinty, Mathews, Subscription Publication, 7.57M) reports nursing homes, especially in rural areas, are facing outbreaks of COVID-19, and many are struggling with staff shortages.
+
+Administration Officials, Republican Governors Call On Americans To Take Surging Coronavirus Cases
+
+Seriously.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/trump-biden-medical-experts-urge-public-to-help-stopcovid-19-spread-11605463687> (11/15, Puko, Subscription Publication, 7.57M) reports Administration officials
+
+on Sunday urged Americans to continue to take safety precautions as the pandemic spreads.
+
+NIAID Director Dr. Fauci said, "What we've got to do is make [wearing a mask, washing hands, avoiding crowds, and social distancing] uniform, not spotty. Everybody has got to do it. There is no excuse not to do that right now. Because we know that we can turn things around. I mean, that is the tool we have. As I've mentioned just recently and as you eluded to, we have good news with regard to the vaccine. So there is light at the end of the tunnel." Fauci added, "We can get this to plateau and to come down. Obviously, everyone is sensitive to what
+
+we call COVID fatigue. People are worn out about this. But we have got to hang in there a bit longer."
+
+On ABC's This Week <https://playvideo.bulletinintelligence.com1640bfcd18ffb4e5ab2cef80bc72117ae? pubid=fbi> (11115, 2.91M), Health and Human Services Assistant Secretary Admiral Brett Giroir hailed
+
+"remarkably positive news about the vaccine that's over 90 percent effective. That will bring an end game to the pandemic. However, we're in a critical situation today with over 180,000 cases yesterday. Hospitalizations up. Mortality up. I want to tell the American people we know what to do. We've done it many times before in the sunbelt and in the south." Giroir added, "You must physically distance. When you can't physically distance, everybody can wear a mask in public spaces. That's critically important that they do work. We have to do things like limit attendance at bars and indoor restaurants. If we do these things, combined with the testing, we can
+
+flatten the curve. If we don't do these things, the cases will continue to go up."
+
+In addition, The Hill <https://thehill.com/homenews/sunday-talk-shows/526041-white-house-task-forcephysician-im-not-concerned-that-trump> (11/15, Choi, 2.98M) reports Giroir "confirmed a report on Sunday that...Trump has not attended a meeting with the [White House's coronavirus task force] in several months, but
+
+said he is `not concerned' about Trump's absence." Giroir asserted, "The vice president does chair the
+
+coronavirus task force." Giroir added, "We often have several Cabinet members there, and the vice president
+
+briefs the president every day, or nearly every day, on coronavirus."
+
+Ohio Gov. Mike DeWine (R), on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/a8f5a5bb I c13425f915913598be7bc7ba?pubid=fbi> (11/15, I.18M), said, "I think people are tired. As Dr. Fauci said, there is the fatigue that set in and also the experts such as Dr. Fauci all the time told us that when we got to the fall and it got colder, we were going to see an uptick. I don't think any of us thought we would see an uptick like we have. A month ago, a thousand people were in our
+
+hospitals in Ohio, just a week ago, we had 2,000. Now we have over 3,000. So it's rolling through Ohio. We had a mask order that we put on in July. It still remains on." DeWine added, "While there is good compliance in many places, we have some, unfortunately, that are outliers and we are going to work to take care of that." The Washington Times <https://www.washingtontimes.com/news/2020/nov/15/ohio-gov-mike-dewine-fatigue-coldweather-to-blame/> (11/15, Howell, 492K) reports DeWine "said hospitals are `certainly not overwhelmed yet,'
+
+though some major hospitals have deferred elective surgeries — an early sign there could be a problem."
+
+Arkansas Gov. Ma Hutchinson (R), on NBC's Meet The Press
+
+<https://playvideo.bulletinintelligence.corn/lfdd6bccc2394bb794da7f48ac8beaf7?pubid=fbi> (11/15, 2.85M), said the spread of the virus in his state "is very, very worrisome and as you know, I have put together our winter task force primarily looking at the hospitalization issue. That sort of governs everything that happens because you want to have the hospital space for COVID patients but also for others that have needs or require elective
+
+surgery. And so we're engaging in that. What has to be done is everybody do simply what the medical professionals, our scientists say nationally and that is to protect yourself and others by following the public health guidelines. We have a mask mandate but you cannot have a mask mandate, that does send a great signal, it does increase compliance, but there's never 100 percent compliance and that's a challenge that we have right
+
+now."
+
+Biden Advisers, Democrats Urge Americans To Take Pandemic Seriously.
+
+<https://playvideo.bulletinintelligence.corn/f3f4a7411dle4cf4bf8c92299aac8177?pubid=fbi> (11/15, 2.85M), said, "It's a very grave situation. Back in September then-candidate Joe Biden warned America was headed to a
+
+very dark winter if the administration didn't step up its action." Klain added Biden last week "met with his COVID task force and made a public statement afterwards where he called on all Americans to mask up. He urged governments to impose masking mandates now and reiterated the fact when he becomes President, he will impose one on a nationwide basis." However, Klain said Biden is "not the President now. There's not that much Joe Biden can do right now to change things other than to reiterate [that] all Americans and our state and local
+
+governments need to step up right now."
+
+Former Surgeon General and co-chair of Biden's COVID task force Dr. Vivek Murthy, on Fox News Sunday <https://playvideo.bulletinintelligence.corn/lb36153b8ced450298d404ced70f968a?pubid=fbi> (11115, 1.15M), said, "We are in an alarming phase of this pandemic. But these are staggering numbers that we never really thought we would see in terms of cases and hospitalizations, not to mention the overall death toll, but what's happening is a couple things: One is we never really got our caseload down to a level that was truly manageable in the spring and we didn't actually have the testing and contact tracing to prevent subsequent rises and infection but what's happening now in particular is that with the winter as people move indoors, this is actually the perfect set up for the virus because we know it's easier to spread indoors than outdoors but there's one less component
+
+here which is really important, which is pandemic fatigue. People are tired." Meanwhile, Politico
+
+<https://www.politico.corn/news/2020/11/15/lockdown-biden-coronavirus-taskforce-436594> (11/15, Mueller, 4.29M) also reports Murthy described a national lockdown as "a measure of last resort" and instead pushed "for
+
+a more nuanced approach."
+
+Biden coronavirus adviser Dr. Atul Gawande, on ABC's This Week
+
+<https://playvideo.bulletinintelligence.corn/a307dbc124b946c3826b250d159aeaae?pubid=fbi> (11/15, 2.91M), discussed what steps are necessary to halt the surge in COVID cases. Dr. Gawande said, "Number one is a clear voice from the top backing a national comprehensive plan. We've lacked that. It's led to disarray for the public and confusing messages. That will change. Number two is mask wearing as Admiral Giroir says. The evidence is overwhelming this can stop and reverse the spread. What I would say to those citizens is simply that when a person goes into a store and does not wear a mask, when they go to a public gathering and are not wearing a mask, they're hurting everyone's freedom. They're putting people in danger. Moreover, they're turning people away from shops and stores. That's hurting jobs. That's the critical mix of things. Opposing masks is like
+
+opposing washing hands. It's not political. We can do this." Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-11-15/biden-virus-advisers-say-a-nationallockdown-isn-t-onthe-agenda?smd=politics-vp> (11/15, Czuczka, 4.73M) reports Gawande "called for targeted measures" such as
+
+masks and testing.
+
+Infection disease specialist Dr. Michael Osterholm, on NBC's Meet The Press
+
+<https://playvideo.bulletinintelligence.corn/06b956833080413388332817fe9a70d6?pubid=fbi> (11/15, 2.85M), discussed his projections for the coronavirus. Dr. Osterholm said, "Let me say at the outset the future is in our hands. Especially the next three weeks, because these cases are already in the pipeline, meaning people are already infected. The numbers will go way up. Our position is this: imagine what the world will be like if we make the changes we need to make. We will be heading to a vaccine in the next few months where we can start to imagine having summer baseball back, barbecues, et cetera. But in the meantime we are in a very dangerous period. The most dangerous public health period since 1918. If we don't basically take the important steps like some swapping air with our neighbors, our friends, our colleagues, we're going to see these numbers grow
+
+substantially."
+
+Sen. Bernie Sanders (D-VT), on CNN's State Of The Union
+
+<https://playvideo.bulletinintelligence.corn/221f821bf0c8463d8990950feeccfd35?pubid=fbi> (11/15, 1.1M), said the Administration "put an emphasis on trying to get this vaccine done as quickly as possible. They were not alone. Everybody else worked together. We have a global pandemic. We have lost in this country over 245,000 lives, those numbers are going up every single day. I think common sense suggests that we needed a vaccine as quickly as possible. Now, as you heard Dr. Fauci say, the challenge now is once you get the vaccine, how do you
+
+get it out to 300 million people as quickly and as effectively as possible? And I look forward to the Biden administration working right now, as I know they are, on plans to do that. One of the concerns that we have is that as a result of the pandemic in all 50 states in this country right now, you're seeing...resources, doctors,
+
+More States Enact Tough Restrictions As Coronavirus Spreads.
+
+On the lead NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/98cee58e00324be5958f500680ab9ca3?pubid=fbi> (11/15, lead story, 3:05, Snow, 3.53M) segment, Kate Snow reported state and local officials nationwide "are scrambling to combat COVID as we head into another work and school week. At least 15 states have ordered increased restrictions, made changes to business rules, or rolled back re-opening plans just in this past week." Meagan Fitzgerald added Washington Gov. Gov. Jay Inslee (D) on Sunday became "the latest to tighten restrictions after daily cases surged
+
+to a record Saturday."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/washington-ground-zero-for-u-s-outbreakreinstates-curbs?smd=premium> (11/15, Yang, 4.73M) reports that under the new Washington state restrictions, "restaurants will no longer be allowed to serve patrons indoors, and outdoor dining will be limited to no more than five people under the new measures," while "gatherings with people outside of the same household indoors will also be prohibited, unless visitors follow quarantine rules." Reuters <https://vvww.reuters.com/article/ushealth-coronavirus-usa-washington/washington-state-govemor-imposes-sweeping-restrictions-amid-covid-19 surge-idUSKBN27V0P3> (11/15, Layne) reports "most" of the restrictions "will take effect Monday at 11:59
+
+p.m. and last for one month."
+
+In addition, Reuters <https://www.reuters.corn/article/us-health-coronavirus-usa/biden-advisers-urge-immediatecovid-19-action-as-u-s-infections-close-in-on-11-million-idUSKBN27V0GIC> (11/15, Heavey) reports Michigan Governor Gretchen Whitmer (D) on Sunday "ordered a ban on in-person high school and college classes as well as indoor dining service for three weeks starting on Wednesday as increasingly cold weather drives people indoors where the virus can spread more easily." Reuters adds Whitmer "banned public events at concert halls, casinos, movie theaters, skating rinks and other venues, while in-home gatherings will be limited to 10 people
+
+from no more than two households."
+
+Meanwhile, The Hill <hups://thehill.com/homenews/state-watch/526089-whitmer-responds-to-atlas-i-wont-bebullied-into-not-following-reputable> (11/15, Bowden, 2.98M) reports that after White House Coronavirus Task Force member Dr. Scott Atlas "criticized" the new Michigan restrictions, Whitmer "fired back." Whitmer "told CNN on Saturday that the remarks were the latest effort by the White House to single her out, as the Democratic governor of a swing state, over her response to the COVID-19 pandemic which has surged in the form of risings
+
+rates of new cases around the nation in recent days."
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/11/14/worsening-coronavirus-crisis-
+
+pushes-leaders-take-new-measures/> (11/15, Knowles, 14.2M) reports North Dakota Gov. Doug Burgum (R) on Friday "acknowledged that his state and country were in dire straits," prompting him to reduce capacity for "bars, restaurants and event venues" while announcing masks "must be worn inside businesses, indoors in public spaces and outdoors in public when social distancing can't be maintained, backed by potential fines of up to \$1,000 for the first offense." However, the AP <https://apnews.com/article/pandemics-bismarck-fargo-northdakota-coronavirus-pandemic-c7680d009417c8cd66ffe968e3c53c47> (11/15, MacPherson, Groves) reports nurses in North Dakota "fear things are about to get even harder now that...Burgum has allowed the state's
+
+beleaguered hospitals to use infected but asymptomatic workers to treat COVID-19 patients."
+
+In addition, the New York Times <https://www.nytimes.corn/2020/11/15/nyregion/nyc-coronavirus-religiousworship.html> (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious
+
+services as the number of cases in New York City continue to rise.
+
+<https://vvww.nytimes.corn/2020/11/15/nyregion/coronavirus-nyc-schools-shutdown.html> (11/15, Shapiro, Rubinstein, 18.61M) describes as a "relatively conservative" figure, but Kathy Park reported on NBC Nightly News <https://playvideo.bulletinintelligence.com/725e2a32ee4945d2bd6b2f5b5a97835c?pubid=fbi> (11/15, story 2, 1:50, Snow, 3.53M) that with "infections spiking, some schools in Georgia and Boston have temporarily
+
+closed. The same for Sheridan, Colorado."
+
+Bid To Recall Polis Over Colorado COVID-19 Restrictions Fails. The Hill <https://thehill.corn/homenews/statewatch/526028-effort-to-recall-colorado-gov-jared-polis-has-failed-to-collect> (11/15, Folley, 2.98M) reports an initiative to recall Colorado Gov. Jared Polis (D) "launched by critics who say he overstepped his authority in his handling of the COVID-19 pandemic has failed to collect the necessary signatures." However, The Hill adds the
+
+organizers of the effort "said they intend to request an extension, with one of the backers, Lori Cutunilli,
+
+reportedly blaming the governor's coronavirus restrictions for the effort's failure to obtain the needed signatures
+
+by the Friday deadline."
+
+WPost Al : Republicans Credit Performance To Opposition To Coronavirus Restrictions. On its front page, the Washington Post <https://www.washingtonpost.cornMational/with-pandemic-raging-republicans-say-electionresults-validate-their-approach/2020/11/15/cddc6f60-25f0-11eb-8672-c281c7a2c96e\_story.html> (11/15, Al, Witte, I4.2M) says Joe Biden "may have won the presidency pledging a national mask mandate and a sciencebased approach to controlling the pandemic. But in the states where the virus is spiking highest — particularly in the Upper Midwest — Republicans made substantial gains down-ballot. Often they did so by railing against the very tool that scientists say could best help arrest the virus's spread." Per the Post, the results of the election "suggest there is no political penalty in many areas of the country for failing to heed the advice of public health
+
+authorities. There may, in fact, be a benefit in not doing so and in arguing that economic interests take
+
+precedence."
+
+Trump Hails Progress On Vaccine, Says It Will Be Available Within "Weeks," Though Not In New York.
+
+The AP <https://apnews.corrilarticle/election-2020-joe-biden-donald-trump-pandemics-public-health-
+
+cbb825088323711214fb5df8c6842949> (11/13, Madhani, Miller) reports that on Friday in the White House Rose Garden, President Trump "hailed developments in the race for a vaccine for the resurgent coronavirus as he delivered his first public remarks since his defeat by President-elect Joe Biden, even as he refuses to concede the
+
+election." According to the AP, Trump "said a vaccine would ship in `a matter of weeks' to vulnerable
+
+populations, though the Food and Drug Administration has not yet been asked to grant the necessary emergency approvals." The AP says, "Public health experts worry that Trump's refusal to take aggressive action on the pandemic or to coordinate with the Biden team during the final two months of his presidency will only worsen
+
+the effects of the virus and hinder the nation's ability to swiftly distribute a vaccine next year."
+
+CBS News <https://www.cbsnews.corn/news/trump-press-conference-operation-warp-speed-watch-live-streamtoday-2020-11-13/> (11/13, Watson, 3.68M) reports that the President spoke after Operation Warp Speed, "the project to develop a vaccine and speed up its production, met at the White House." According to CBS News, "The president said 20 million vaccine doses will be available for distribution in December to high-risk
+
+populations," and "should be available to the general public by April, Mr. Trump said, with one exception — New York. Mr. Trump threatened to withhold the vaccine from New York, after its governor, Andrew Cuomo, said it was misfortunate the timing of the first successful vaccine came under Mr. Trump's administration." Trump is quoted as saying, "As soon as April, the vaccine will be available to the entire general population, with the
+
+exceptions of places like New York state where, for political reasons, the govemor...wants to take his time on the vaccine, he doesn't trust where the vaccine's coming from.... We won't be delivering it to New York until we
+
+immediately." The President added the vaccines "are coming from the greatest companies anywhere in the world, greatest labs in the world, but he doesn't trust the fact that it's this White House, this administration, so we won't be delivering it to New York until we have authorization to do so and that pains me to say that." According to CNBC, "Shortly after Trump's comments, New York Attorney General Letitia James issued a statement threatening to sue Trump if a vaccine was not sent to the state once available. 'This is nothing more than vindictive behavior by a lame-duck president trying to extract vengeance on those who oppose his politics,'
+
+James said."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-13/trump-silent-on-virus-surge-as-cases-anddeaths-rise-sharply> (11/13, Wingrove, Court, 4.73M) says Trump "has stayed silent as the U.S. coronavirus outbreak rages anew, a leadership vacuum that leaves governors and health authorities to grapple with record numbers of new cases and hospitalizations." Bloomberg adds, "The president could help by asking Americans directly to wear masks, encouraging Republican governors to do more to slow the spread, publicly backing
+
+health officials or even directing his staff to jointly coordinate with President-elect Joe Biden's transition team, to ensure a smooth hand-off, health experts say. Trump has instead been absent. He's discouraged masks and social distancing and is blocking the start of Biden's transition while refusing to concede defeat, compounding the
+
+federal inaction."
+
+Slaoui: 20 Million Americans Could Get Vaccine Next Month. Politico
+
+<https://www.politico.com/news/2020/11/13/trump-covid-vaccine-december-436481> (11/13, Owermohle, 4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million people in the US could receive a coronavirus vaccine in December with 25-30 million people nationwide being vaccinated in the following months, although "that timeline depends on the Food and Drug Administration authorizing the emergency use of one or more vaccines — which could happen in a matter of weeks, Slaoui
+
+noted."
+
+Vaccine Hesitancy, Supply Chain Among Hurdles To Vaccine Distribution. The Washington Post
+
+<https://vvww.washingtonpost.com/local/dc-maryland-virginia-covid-vaccine-plans/2020/11/12/dc81b746-2438- 11eb-952e-0c475972cfc0\_story.html> (11/13, Fadulu, 14.2M) reports, "Regional coordination will be paramount for the successful distribution of an eventual coronavirus vaccine, a D.C. health official told the Metropolitan Washington Council of Governments on Thursday, and overcoming mistrust among communities of color will be
+
+essential." The tense history of experimentation — including the Tuskegee Study — have made "vaccines...a touchy subject for" people of color. Additional logistical challenges remain, particularly cold storage, as "both the Pfizer vaccine and one being developed by Moderna must be stored at negative 70 degrees Celsius."
+
+Meanwhile, Reuters <https://www.reuters.com/article/us-health-coronavirus-freezers-focus/u-s-states-race-tobuy-ultra-cold-vaccine-freezers-fueling-supply-worries-idUSKBN27T2S6> (11/13, Baertlein, O'Donnell) reports
+
+US states, cities, and hospitals "are scrambling to buy ultra-cold freezers that can safely store Pfizer Inc's COVID-19 vaccine, ignoring advice from the U.S. Centers for Disease Control and Prevention (CDC) to hold off" According to Reuters, "The push reveals a lack of infrastructure to support a super cold vaccine campaign, including equipment to store millions of doses of Pfizer's vaccine at temperatures of minus 70 degrees Celsius
+
+(minus 94°F), significantly below the standard for vaccines of 2-8 degrees Celsius (36-46°F)."
+
+CDC Urges Americans To Wear Masks.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/a2970aaa96de41flba60412dc6c54803? pubid=fbi> (11/13, story 10, 1:34, Holt, 5.27M), Vicky Nguyen reported that as the coronavirus continues to spread, the Centers for Disease Control and Prevention "wants Americans to masking up to protect our health and help save our economy. Research shows masks capture the droplets from our breath, cough or sneeze and also dilute whatever escapes, adding social distancing and good air circulation and COVID risk goes way down."
+
+Nguyen added the CDC "recommends a fitted face covering over your nose and mouth. It can be as simple as a disposable mask. If you wear a cloth mask, just make sure it has at least two layers of fabric. Wash those cloth masks frequently and while not recommended, you can reuse the disposable ones if they're clean and dry. And
+
+with holiday gatherings coming up, wear a mask when you're not eating."
+
+The New York Times <https://www.nytimes.com/2020/11/13/health/coronavirus-cdc-trump.html> (11/13, Mandavilli, 18.61M) reports the CDC's most recent recommendations "have been as notable for what they do not say as for what they do," as the agency, in a turnabout, is now "hewing more closely to a scientific evidence, often contradicting the positions of the Trump administration." The CDC in briefs published Tuesday "described
+
+the benefits of masks to wearers, not just to those around them." Agency researchers "also urged people to celebrate Thanksgiving only with others in their households or, failing that, to wear a mask with two or more layers." However, the Times says officials at the CDC "have not publicly announced these findings nor held news conferences to explain them, instead posting the bulletins quietly online. Word of them has often appeared first on Twitter and noted by outside experts. Dr. Robert Redfield, the agency's director appointed by Mr. Trump,
+
+has remained largely silent despite record-breaking numbers of coronavirus cases."
+
+Rand Paul, Rep.-elect Greene Criticize Mask Mandates. The Washington Post
+
+<https://www.washingtonpost.com/nation/2020/11/13/rand-paul-covid-immune-masks/> (11/13, Armus, 14.2M) reports Sen. Rand Paul (R-KY) in a Fox News interview on Thursday called on the millions of Americans who have recovered from the coronavirus to "celebrate." Paul added, "We should tell them to throw away their masks, go to restaurants, live again, because these people are now immune." However, the Post highlights that the "medically suspect comment from Paul, who tested positive for the virus in March, contradicts widespread public health guidance as well as consistent messaging from many doctors and scientists: There is no evidence that people who have already contracted the virus are now immune to it, they have repeatedly said. And there is a
+
+possibility they can still spread the virus to others."
+
+Meanwhile, the Washington Times <https://www.washingtontimes.com/news/2020/nov/13/madorie-greeneslams-capitol-hill-mask-mandatet> (11/13, Mufioz, 492K) reports Rep.-elect Marjorie Taylor Greene (R-GA) "criticized the Capitol's rules on masks Friday at the orientation for new members." According to the Times, "A mask mandate was implemented in the Capitol and House office buildings over the summer after Rep. Louie
+
+Gohmert, Texas Republican, tested positive for COVID-19 in July."
+
+Alito Describes Covid-19 As "Constitutional Stress Test."
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/justice-alito-responds-to-liberal-critics-says-covid-19-isconstitutional-stress-test-11605244977> (11/13, Bravin, Subscription Publication, 7.57M) reports Supreme Court Justice Samuel Alito in a speech on Thursday to the Federalist Society's National Lawyers Convention criticized liberal critics of the court and described coronavirus restrictions as a "previously unimaginable restrictions on individual liberty." Justice Alito added, "The Covid crisis has served as a sort of constitutional stress test, and in
+
+doing so it has highlighted disturbing trends that were already present before the virus struck."
+
+More Than 130 Secret Service Agents In Quarantine.
+
+According to the Washington Post <https://www.washingtonpost.corn/politics/secret-service-coronavirusoutbreak/2020/11/13/610eebcc-2539-11eb-8672-c281c7a2c96e\_story.html> (11/13, A 1 , Leonnig, Dawsey, I4.2M), "More than 130 Secret Service officers who help protect the White House and the president when he travels have recently been ordered to isolate or quarantine because they tested positive for the coronavirus or had close contact with infected co-workers." The Post adds, "The spread of the coronavirus — which has sidelined roughly 10 percent of the agency's core security team — is believed to be partly linked to a series of campaign
+
+Reuters <https://wwvv.reuters.corn/article/us-health-coronavirus-trump-secretservic/u-s-secret-service-officerssidelined-by-covid-19-idUSICBN27T2NZ> (11/13, Hosenball, Chiacu) reports that "two U.S. government sources familiar with the situation confirmed to Reuters that Secret Service officers had tested positive for the virus but did not provide a specific number." According to Reuters, "One of the sources said a larger number of
+
+officers who had not tested positive had gone into quarantine as a protective measure." ABC World News Tonight <https://playvideo.bulletinintelligence.com/f0d22019bca74154b2978570dcdab7c9?pubid=thi> (11/13,
+
+story 5, 0:38, Muir, 6.44M), the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/616a3d86bea640a5a7425e0992242fc0?pubid=fbi> (11/13, story 3,
+
+0:16, Tracy, 4.12M), and NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/740f79310c14411abc9c8867a59295c9?pubid=fbi> (11/13, story 4,
+
+0:24, Jackson, 5.27M) provided similar coverage in brief broadcasts.
+
+Pfizer Could Apply For FDA's Emergency Authorization Of Vaccine As Soon As This Week.
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/bf8faa812b484ed0b4f6c615238318a67pubid=fbi> (11/15, story 2, 2:15, Llamas, 4.5M), Elwyn Lopez reported Pfizer, "the first drug maker to release an early analysis of vaccine trial data," could apply for the FDA's emergency authorization "as early as this week." BioNTech CEO Ugur Sahin: "If everything continues to go well, we will start to deliver the vaccine end of this year, beginning next year." However, Lopez added, "Supplying and distributing millions of doses will not be easy." According to Lopez, "Pfizer's COVID-19 vaccine needs to be stored at around minus 94 degrees Fahrenheit. Big box pharmacies say they are ready, but smaller ones might be forced to rely on thy ice." She added, "Even though Pfizer says its vaccine is up to 90 percent effective, top health officials like Dr. Anthony Fauci say that public health measures such as social distancing and wearing masks will still need to be maintained even once you get a
+
+vaccine."
+
+The AP <https://apnews.com/article/europe-coronavirus-pandemic-Ie199Ifc666eebc4f2a2a0a78cb271ce> (11/15) reports Sahin said, "Our goal is to deliver more than 300 million of vaccine doses until April next year, which could allow us to already start to make an impact." He added, "I'm very confident that transmission between people will be reduced by such a highly effective vaccine — maybe not 90% but maybe 50%."
+
+Cuomo Threatens To Sue Administration For Equitable Vaccine Distribution. Politico New York
+
+<https://www.politico.com/states/new-yorlc/city-hall/story/2020/11/15/cuomo-threatens-to-sue-trump-forequitable-vaccine-distribution-1336508> (11/15, Mahoney) reports New York Gov. Andrew Cuomo (D) is "promising to `mobilize an army' to ensure that Black and brown New Yorkers have equal access to any coronavirus vaccines, and threatened a lawsuit against the Trump administration if its distribution plan isn't overhauled to make that possible." On Sunday, Cuomo said, "The Trump administration is designing the
+
+distribution plan, and their plan basically has private health care companies administer the vaccines." He added, "The president talks about CVS and Walgreens and national chains. Sure. But they are mainly located in rich communities, not in poor communities." According to Politico, Cuomo's comments came after Trump on Friday said the Administration will not deliver the vaccine to New York until the governor approves the vaccine for
+
+distribution.
+
+Physicians, Nurses Retiring Early, Leaving Jobs During Pandemic.
+
+The New York Times <https://www.nytimes.com/2020/11/15/health/Covid-doctors-nurses-quitting.html> (11/15, Abelson, 18.61M) reports, "Thousands of medical practices have closed during the pandemic, according to a July survey of 3,500 doctors by the Physicians Foundation, a nonprofit group." Approximately "8 percent of the doctors reported closing their offices in recent months, which the foundation estimated could equal some 16,000
+
+Republicans Showing Little Interest In Pursuing Biden Investigations.
+
+The Hill <https://thehill.corn/homenews/senate/525953-gop-shows-limited-appetite-for-pursuing-biden-probes>
+
+(11/15, Bolton, 2.98M) reports Republicans "are showing little appetite for aggressively pursuing GOP investigations into President-elect Joe Biden and his son Hunter Biden" if they keep their majority in 2021. While Sens. Chuck Grassley (R-IA) and Ron Johnson (R-WI) "are signaling they will take a tough stance on the
+
+incoming administration," other Republican senators "are taking a wait-and-see approach. One of the
+
+considerations among Republicans is a desire by some to lower the partisan temperature and possibly explore common ground with Democrats on infrastructure, trade and other issues." Nonetheless, "Grassley and Johnson
+
+don't appear to be slowing down in their scrutiny of the Biden family."
+
+Millions Face Loss Of Unemployment Benefits If Congress Fails To Reach Deal On Coronavirus Relief.
+
+The Wall Street Journal <https://www.wsj.corn/articles/millions-of-unemployed-americans-face-loss-of-benefitsat-years-end-11605448802> (11/15, Davidson, Subscription Publication, 7.57M) reports if lawmakers are unable
+
+to break a monthslong impasse over coronavirus relief legislation, millions of people will be left without unemployment benefits on Jan. 1 after two programs passed by Congress — one to provide an additional 13 weeks of benefits on top of the 26 weeks unemployed workers receive in most states and another to expand eligibility for such benefits — expire. According to the Journal, as of Oct. 24, more than 13 million people were
+
+enrolled in one of the programs. The CBS Weekend News
+
+<https://playvideo.bulletinintelligence.corn/46da04e7d553478787e7ec24f77e9639?pubid=fbi> (11/15, story 6,
+
+2:05, Yuccas, 12.6M) says "Democrats and Republicans remain far apart" on the legislation.
+
+WPost Al: Local Officials Struggle To Allocate Federal Relief Aid. In a more than 2,200-word front-page article, the Washington Post <http://www.washingtonpost.corn/localkares-funds-deadline-delays/2020/11/15/21627a08-
+
+13ae-lleb-bc10-40b25382flbe\_story.html> (11/15, Al, Tan, Chason, 14.2M) reports local governments
+
+nationwide "are struggling to push Cares Act money into the hands of the people who need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while trying to curb a rising tide in infections and fill
+
+gaping budget holes. Some simply did not have the infrastructure in place to make it happen."
+
+Klain: Relief Bill Could Be The First Example Of Post-Election Bipartisanship. The Hill
+
+<https://thehill.corn/homenews/stmday-talk-shows/526064-klain-covid-19-relief-could-be-first-example-of-post-
+
+election> (11/15, Choi, 2.98M) reports Joe Biden's chief of staff Ron Klain told NBC's Meet The Press <https://playvideo.bulletinintelligence.corn/186b450821f645a784ebac63c8a610e9?pubid=fbi> Sunday "that passing a COVID-19 relief bill could be the first bipartisan action made after the election as the Biden team continues to wait for access government officials and resources to begin the formal transition process." Klain said, "There's a lot of things that are going to have to wait until Joe Biden is president, but this is not one of them.... This is a national crisis. It needs bipartisan national action now." Klain "offered praise of Pelosi,
+
+insisting the incoming administration would `have her back.'" He said, "What I want her to hear is that we have her back in handling this. But we have the backs of the American people.... I mean...it's not that she hasn't been at the table. She's been at the table. We just now see the administration — current administration — has walked away from the table. So, our message to Speaker Pelosi is keep doing what you're doing. To the Republicans,
+
+In an exclusive, the Wall Street Journal <https://wvvw.wsj.com/articles/trump-allies-explored-buyout-ofnewsmax-tv-as-fox-news-altemative-11605464737> (11115, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-Trump voters who view Fox's news division as insufficiently supportive of the President. Sources told the Journal that Hicks Equity Partners, which has ties to a Republican National Committee co-chair, has been in talks to acquire and invest in Newsmax, although Newsmax Media CEO Chris Ruddy said no deal was
+
+ever reached with the private equity firm.
+
+Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA.
+
+The Washington Post <https://www.washingtonpost.com/immigration/dhs-secretary-unlawful-
+
+daca/2020/11/I 5/c52ae64e-26d1-11eb-8672-c281c7a2c96e\_story.html> (11/15, Sacchetti, 14.2M) reports US District Judge Nicholas G. Garaufis of New York "has ruled that acting Homeland Security Secretary Chad Wolf lacked the authority to limit the work permits of hundreds of thousands of undocumented immigrants who came to the United States as children because his appointment to the top position in the department did not appear to be lawful." In "an unusual Saturday ruling" Garaufis "said...that the `plain text' of the department's order of succession showed that Wolf's ascension to acting secretary did not follow established law and was part of
+
+several hastily crafted administration moves designed to get people into the top DHS position outside of standard
+
+operating procedures." The AP <https://apnews.corn/article/new-york-immigration-deferred-action-forchildhood-arrivals-program-6da7a068fd66722136fcl fd5eb82098b> (11/14, Porter) reports Garaufis wrote, "DHS failed to follow the order of succession as it was lawfully designated.... Therefore, the actions taken by purported Acting Secretaries, who were not properly in their roles according to the lawful order of succession,
+
+were taken without legal authority."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/14/judge-undercuts-trumps-latestdaca-gambit-rules-dlt> (11114, Dinan, 492K) says the ruling "is the latest blow to President Trump, who for more than three years has been trying to unwind the deportation amnesty for illegal immigrant 'Dreamers,' his predecessor began in 2012." The Wall Street Journal <https://www.wsj.corn/articles/federal-judge-invalidatestrump-administration-s-daca-rollback-11605400169> (11/15, Hackman, Subscription Publication, 7.57M)
+
+provides similar coverage.
+
+Miller: Americans Are "Not A People Of Perpetual War."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/15/its-time-to-come-home-newpentagon-chief-signals-e/> (11/15, Wolfgang, 492K) reports in a written message to the Defense Department over the weekend, Acting Defense Secretary Miller made "clear that he'll use his brief time atop the Pentagon to implement President Trump's vision of winding down 'endless wars' abroad." In the message, Miller "stressed that the nation must continue its decades-long effort to defeat al Qaeda and other extremist groups" but he "also made clear that the American mission must change and that the U.S. military must adopt a more supportive role abroad." Miller wrote, "We are not a people of perpetual war — it is the antithesis of everything for which we
+
+stand and for which our ancestors fought. ... All wars must end. Ending wars requires compromise and
+
+partnership. We met the challenge; we gave it our all. Now, it's time to come home."
+
+<https://playvideo.bulletinintelligence.corn/a9d0dat091e14b56998c29alfab863dd?pubid=fbi> on Sunday that recent leadership changes at the Pentagon, NSA and DHS will damage the current and incoming administrations. Bolton said, "When you decapitate the office of the secretary of Defense with less than 10 weeks to go in the
+
+administration, really it's very damaging, not just for the current administration, but for the incoming
+
+administration as well." Bolton "added that it's hard to pin down the motivation behind the moves, but that the primary reason could be `personal pique.' Bolton said, "There are rumors about other things, perhaps creating
+
+facts on the ground for the ... Biden administration, by withdrawing troops from Afghanistan, releasing
+
+documents relating to the Russia collusion charge.... It's hard to say, but it's destructive."
+
+SpaceX Launches Four Astronauts Into Orbit On NASA Mission.
+
+The New York Times <https://www.nytimes.com/live/2020/11/15/science/spacex-nasa-launch> (11/15, Chang, 18.61 M) reports SpaceX's Falcon 9 rocket carried four astronauts to orbit on Sunday night on a mission to dock with the International Space Station for a six-month stay. The four astronauts aboard the rocket are Michael S.
+
+Hopkins, Shannon Walker and Victor J. Glover of NASA, and Soichi Noguchi, a Japanese astronaut.
+
+The CBS Weekend News <https://playvideo.bulletinintelligence.com/994bd4d3eecf4769cf601bf6f627797? pubid=fbi> (11/15, lead story, 2:40, Yuccas, 12.6M), in its lead story, said Sunday's launch "was also momentous
+
+for NASA. For the first time since the final shuttle flight in 2011, the space agency knows it has a reliable
+
+American taxi to the ISS again."
+
+The AP <https://apnews.com/article/coronavirus-pandemic-elon-musk-weather-spacex-michael-pence-
+
+2c0fc4d264b46278aab40cff11178959> (11/15, Dunn) says Sunday's launch "kicks off what NASA hopes will be a long series of crew rotations between the US and the space station, after years of delay." Vice President Pence, chairman of the National Space Council, joined NASA Administrator Bridenstine in Florida to watch the launch.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/elon-musks-spacex-seeks-to-make-human-flights-
+
+routine-with-nasa-mission-11605459000> (11/15, Pasztor, Subscription Publication, 7.57M) reports Bridenstine told reporters at the Kennedy Space Center, "Make no mistake. Every flight is a test." But, he added, "It's also
+
+true that we need to routinely be able to go to the International Space Station."
+
+The Washington Post <https://www.washingtonpost.com/technology/2020/11/15/spacex-launch-live-updatescrewl/> (11/15, Shaban, Davenport, 14.2M) says that with Sunday's launch, NASA "took another step toward a new era in human spaceflight in which private companies partner with the government to build and design spacecraft and rockets. And it marked a coming-of-age moment for SpaceX, the California company founded by Elon Musk that was once viewed as a maverick start-up but is now one of the space industry's stalwarts and one
+
+of NASA's most significant partners."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/spacex-s-upcoming-nasa-launch-heraldsrise-of-space-commerce?smd=premium> (11/15, Bachman, 4.73M), among other news outlets, also report on the
+
+successful launch, while NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/b00a513bed324e0ba0b0ef90994d52bf?pubid=fbi> (11/15, story 5,
+
+2:05, Snow, 3.53M) and ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/ca9d65f40fde4ed18d35cd606bba5356?pubid=fbi> (11/15, story 7,
+
+1:40, Llamas, 4.5M) both previewed the mission before the launch.
+
+SCOTUS Has Not Acted On Trump Tax Suits In Weeks.
+
+election-dispute/2020/11/13/2fc25b5a-252d-lleb-a688-5298ad5d580a\_story.html> (11/13, Al, Barnes, 14.2M) reports on its front page that the Supreme Court justices, "for more than three weeks, have been holding on to the president's last-ditch plea to shield his private financial records from Manhattan's district attorney." The Post says "two cases have followed the court's decision this summer that the president is not immune while in office to answering subpoenas from prosecutors or congressional committees. However, the justices said that Trump was entitled to argue in lower courts that the requests for records from banks and Trump's longtime accounting
+
+firm Mazars USA were too sweeping, or made to harass or embarrass the president."
+
+The New York Times <https://vvww.nytimes.com/2020/11/13/nyregion/trump-taxes.html> (11/13, Rashbaum, Weiser, 18.61M) says the President "lost more than an election last week," and "when he leaves the White House
+
+in January, he will also lose the constitutional protection from prosecution afforded to a sitting president." According to the Times, "After Jan. 20, Mr. Trump, who has refused to concede and is fighting to hold onto his office, will be more vulnerable than ever to a pending grand jury investigation by the Manhattan district attorney
+
+into the president's family business and its practices, as well as his taxes."
+
+Hollyanne Milley Saves Man Who Collapsed During Veterans Day Ceremony.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/hollyanne-milley-wife-of-joint-chiefs-chairman-savedmans-life-on-veterans-day-11605285598> (11/13, Lubold, Subscription Publication, 7.57M) reports working cardiac nurse Hollyanne Milley, the wife of Joint Chiefs of Staff Chairman Army Gen. Mark Milley, on Wednesday rescued a man who had collapsed during the wreath-laying ceremony at the Arlington National Cemetery. Milley administered two rounds of chest compression CPR before the man, a veteran in his 60s, came
+
+to.
+
+Explosion At VA Hospital Complex In Connecticut Leaves Two Dead.
+
+The Washington Post <https://www.washingtonpost.corn/national-security/2020/11/13/va-hospital-explosion-
+
+connecticut/> (11/13, Horton, 14.2M) reports, "An explosion at a Veterans Affairs hospital complex in
+
+Connecticut killed two people Friday morning, officials said." Veterans Affairs Secretary Robert Wilkie "said the explosion on the West Haven hospital grounds occurred in an area that does not serve patients." In a statement, Wilkie said, "Neither of the victims were VA patients and patient care was not affected." The blast happened "in the basement of an outer building" as repairs were being made "to a leaking steam pipe, VA officials said at a news conference. Repairs were completed and the line was refilled with steam, which prompted the explosion, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a
+
+Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya."
+
+The New York Times <https://vvww.nytimes.corn/2020/11/13/nyregion/va-hospital-explosion.html> (11/13, Gold, 18.6IM) reports officials indicated that in addition to the two fatalities, three people were injured as a result of the explosion. During a news conference, Sen. Richard Blumenthal (D-CT) said, "This is a profoundly sad and tragic day for everyone in Connecticut, and everyone around the country who cares about veterans."
+
+Also during the conference, Connecticut Gov. Ned Lamont (D) said, "It's a tragedy in the middle of a
+
+pandemic."
+
+ABC World News Tonight <hftps://playvideo.bulletinintelligence.corn/7f3bfab5848044bfa2815d88d9c6f725?
+
+pubid=fbi> (11/13, story 9, 0:15, Muir, 6.44M) and the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/49948a1b677e4e398470eb3ecf550bbb?pubid=fbi> (11/13, story 9,
+
+0:20, Garrett, 4.12M) provided similar coverage in brief broadcasts.
+
+In a front-page article headlined "In Trump's Final Days, A 30-year-old Aide Purges Officials Seen As Insufficiently Loyal," the Washington Post <http://vvwvv.washingtonpost.com/politics/trump-white-house-
+
+purge/2020/11/13/2afi2c94-25ca-lleb-8672-c281c7a2c96e\_story.html> (11/13, Al, Dawsey, Eilperin, Hudson,
+
+Rein, 14.2M) says that since the election, President Trump "has axed his defense secretary and other top
+
+Pentagon aides, his second-in-command at the U.S. Agency for International Development, two top Homeland Security officials, a senior climate scientist and the leader of the agency that safeguards nuclear weapons," and "engineering much of the post-election purge is Johnny McEntee, a former college quarterback who was hustled
+
+out of the White House two years ago after a security clearance check turned up a prolific habit for online gambling." The Post adds McEntee "has been distributing pink slips, warning federal workers not to cooperate with the Biden transition and threatening to oust people who show disloyalty by job hunting while Trump is still
+
+refusing to acknowledge defeat, according to six administration officials."
+
+International News
+
+UK Prime Minister To Self-Isolate After Contact With Lawmaker With COVID-19.
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/ca8311f58884489db66099140661975a?pubid=fbi> (11/15, story 3, 0:20, Llamas, 4.5M), Tom Llamas reported British Prime Minister Boris Johnson "has been told to self-isolate after coming into contact with someone who tested positive. Johnson battled the virus in April, spending several
+
+days in intensive care."
+
+However, Reuters <https://www.reuters.com/article/us-health-coronavirus-britain-johnson/british-pm-johnsonself-isolating-after-covid-19-contact-idUSICBN27V0P1> (11/15, Schomberg) reports Johnson, "who was
+
+admitted to intensive care in a London hospital earlier this year with the novel coronavirus, is well and does not
+
+have any symptoms, a spokesman for the prime minister said on Sunday." The AP
+
+<https://apnews.corn/article/london-coronavirus-pandemic-boris-johnson-b80c1092c7c8461062blaf51ffibfa0a9> (11/15) reports the statement from Johnson's office "didn't say how long Johnson planned to isolate, but U.K.
+
+health authorities' guidance is that anyone contacted by Test and Trace should quarantine for 14 days."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/u-k-s-johnson-self-isolating-after-meetinginfected-lawmaker?smd=politics-vp> (11/15, Tong, 4.73M) says that Johnson has been sidelined "after coming into contact with a lawmaker who tested positive for Covid-19." Bloomberg adds, "The development looks set to damage Johnson's attempt to regain control of the national agenda, after a chaotic few days in Downing Street saw the departure of his most powerful aide, Dominic Cummings, and Communications Director Lee Cain."
+
+Coronavirus Cases In Italy's Hospitals Threaten To Outstrip Spring Peak.
+
+The Wall Street Journal <https://www.wsj.corn/articles/italys-hospitals-face-rising-pressure-from-coronavirus-11605451475> (11/15, Sylvers, Subscription Publication, 7.57M) reports the burgeoning number of coronavirus cases in Italy's intensive-care wards is threatening to outstrip the pandemic's spring peak, boosting concerns as the nation locks down more areas. Experts had warned that the summer reopening, with people flocking to
+
+mountains and beaches, could spell disaster.
+
+<https://www.reuters.corn/article/us-health-coronavirus-italy-timing/coronavirus-emerged-in-italy-earlier-thanthought-italian-study-shows-idUSKRN27V0KF> (11/15, Vagnoni) reports that the novel coronavirus "was
+
+the Italian city of Milan shows, signaling that COVID-19 might have spread beyond China earlier than
+
+previously thought." Italy's first COVID-19 patient "was detected on Feb. 21 in a little town near Milan, in the northern region of Lombardy." But the Italian researchers' findings, "published by the INT's scientific magazine Tumori Journal, show that 11.6% of 959 healthy volunteers enrolled in a lung cancer screening trial between
+
+September 2019 and March 2020, had developed coronavirus antibodies well before February."
+
+Germans Should Expect Another 4-5 Months Of "Lockdown Light," Economy Minister Says.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-gerrnany/gerrnans-should-brace-for-4-5-monthsof-severe-covid-19-measures-minister-says-idUSKBN27V080> (11/15, Schuetze) reports Germans "should brace for another 4-5 months of severe measures to halt the rise in coronavirus infections and should not expect the current rules to be eased quickly, Economy Minister Peter Altmaier told weekly Bild am Sonntag." Germany "has imposed a set of measures dubbed a lockdown light' to rein in the second wave of the pandemic that the country is seeing in common with much of the rest of Europe." While restaurants "are closed, schools and shops
+
+so far remain open."
+
+French Police Break Up Parties That Violate Second Lockdown Restrictions.
+
+Reuters <https://wwvv.reuters.corn/article/us-health-coronavirus-paris-police/french-police-increase-covidlockdown-checks-in-paris-idUSKIIN27V0CV> (11/15, Hartmann, Ausloos-Lalanda) reports French police "stepped up controls in Paris over the weekend to ensure residents were complying with strict lockdown rules
+
+imposed to curb the spread of COVID-19, amid signs that some people were breaching them." The AP
+
+<https://apnews.corn/article/health-media-coronavirus-pandemic-france-paris-
+
+d2fe8bcd09e78ef2e577187b116bcf06> (11/14, Nellas) reports the police later announced "at least one person at
+
+the party was infected with the coronavirus."
+
+Meanwhile, Reuters <https://wwvv.reuters.corn/article/us-health-coronavirus-france-mass/french-catholics-holdopen-air-mass-to-protest-against-covid-19-restrictions-idUSICBN27V0FC> (11/15, Mahe) reports Catholics "held an open air mass in the western French city of Nantes on Sunday to protest against COVID-I9 restrictions, under which masses are banned in churches." According to Reuters, "Some Catholics also gathered by the Saint Louis Cathedral in Versailles, near Paris, but police banned a demonstration planned by Catholics in the capital."
+
+Classrooms Remain Open Across Europe Despite Lockdowns.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/07afbda6b31d4b4194c159cc22660928? pubid=fbi> (11/15, story 3, 1:30, Snow, 3.53M), Sarah Harmon reported that while "much of Europe is in
+
+lockdown," schools remain open for in-person instruction. Irish Prime Minister Micheal Martin: "We cannot and will not allow our children and young people's futures to be another victim of this disease." Harmon added, "In
+
+Ireland, England, Germany, and France, students are in the classroom."
+
+Asian Economies Recovering Fastest From Coronavirus.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/the-zoom-boom-asia-leads-the-world-in-covid-19 economic-recovery-11605445200> (11/15, Jeong, Subscription Publication, 7.57M) reports on the economic
+
+India To Fly In Physicians, Take Other Steps To Stem Surge Of Virus Cases In Delhi.
+
+The Washington Post <https://www.washingtonpost.com/world/asia\_pacific/india-delhi-coronaviruspollution/2020/11/14/2e8745ca-2479-11eb-9c4a-0dc6242c4814\_story.html> (11/14, Slater, Masih, Dutta, I4.2M) reports the Indian city of Delhi "is battling both toxic air and a record surge in coronavirus cases."
+
+Physicians and scientists "say the combination will have deadly consequences, as exposure to pollution increases
+
+the risk of severe respiratory illnesses." The city "is adding more than 7,000 cases a day, and that figure is expected to rise." Reuters <https://www.reuters.com/article/us-health-coronavirus-india/india-to-fly-in-medicalstaff-ramp-up-testing-amid-rising-cases-in-delhi-idUSKBN27VOICD> (11/15, Varadhan) reports that India "will fly doctors in from other regions, double the quantity of tests carried out and ensure people wear masks in efforts
+
+to contain the coronavirus spread in the capital New Delhi, Home Minister Amit Shah said on Sunday."
+
+Mexico Tops 1M Coronavirus Cases As Country Continues To De& Accepted Prevention Practices.
+
+The AP <https://apnews.com/article/health-coronavirus-pandemic-mexico-a9bcc45f461ec39f6ae45d1fdcf7claf> (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the number is probably much higher." How "did Mexico get here? By marching resolutely, even defiantly, against many internationally accepted practices in pandemic management, from face mask wearing, to lockdowns, testing and contact tracing." Indeed, "officials in
+
+Mexico claim science is on their side."
+
+ESwatini's Prime Minister Tests Positive For COVID-19.
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-eswatinikswatinis-prime-minister-tests-positivefor-covid-19-idUSKEN27V0M9> (11/15, Masuku) reports ESwatini Prime Minister Ambrose Dlamini "tested positive for COVID-19 and is self-isolating at home, he said in a government statement on Sunday. Dlamini is
+
+asymptomatic and feeling well, he added."
+
+WPost Al: Trump Has Worsened Iran Crisis Since Taking Office.
+
+A front-page Washington Post <https://r.bulletinintelligence.corn/8f7b0aeebc0c42018881b79682a4ec72> (11/15, Al, Warrick, Mekhennet, 14.2M) analysis says that although the Trump Administration "is entering its final months with a flurry of new sanctions intended to squeeze Iran economically," by "nearly every measure, the efforts appear to be faltering ... As a result, Trump is widely expected to leave President-elect Joe Biden with a crisis that is worse, by nearly every measure, than when he was elected four years ago: an Iranian government that is blowing past limits on its nuclear program, while Washington's diplomatic and economic leverage steadily
+
+declines."
+
+India Denies Pakistan's Claim It Funded Militant Groups.
+
+Reuters <https://www.reuters.com/article/us-india-pakistan-militancy/india-clenies-pakistans-allegations-overfunding-of-militant-groups-idUSICHN27V0IS> (11/15, Pal) reports India on Sunday denied Pakistan's allegation
+
+that it "helped fund militant groups on Pakistani soil, with a foreign ministry spokesman dismissing them as 'fabricated' and 'figments of imagination."' At a news conference Saturday, Pakistan's foreign minister and military "said they had obtained documents that showed New Delhi had met with and funded members of the Pakistani Taliban, as well as Baloch insurgent groups from the southern province of Balochistan." Foreign Minister Shah Mehmood Qureshi "said...the country would present its evidence to the United Nations and other international bodies." India's foreign ministry spokesman Anurag Srivastava said in a statement, "This desperate
+
+attempt will find few takers as the international community is aware of Pakistan's tactics."
+
+US Condemns Tigray Forces' Attacks On Eritrea.
+
+Reuters <https://wwvv.reuters.corn/article/us-ethiopia-conflict-usa/u-s-condemns-tigray-forces-attacks-on-eritrea-
+
+idUSICBN27V0KT> (11/15, Lewis) reports Assistant Secretary of State for African Affairs Tibor Nagy on Sunday "denounced attacks by Ethiopia's rebellious Tigray region on neighbouring Eritrea." Nagy tweeted
+
+<https://twitter.com/AsstSecStateAF/status/1328015362999414786> , "The United States strongly condemns the TPLF's unjustifiable attacks against Eritrea on November 14 and its efforts to internationalize the conflict in Tigray. We continue to urge immediate action to protect civilians, deescalate tensions, and restore peace."
+
+The Washington Post <https://www.washingtonpost.corn/world/rebel-tigrayans-fire-rockets-at-neighboringeritrea-in-escalation-of-ethiopia-conflict/2020/11/15/651855c4-273b-lleb-9c21-3cc501d0981f story.html> (11/15, Wroughton, 14.2M) reports that "at least two rockets were fired from Ethiopia into neighboring Eritrea overnight Saturday as the conflict between regional rulers in Ethiopia's northern Tigray state and the federal government of Prime Minister Abiy Ahmed spilled across the border, further raising fears that more countries in the Horn of Africa could be drawn into the conflict." In what the Post calls "a major escalation of a two-weekold conflict, Tigray's president, Debretsion Gebremichael, said his forces had fired missiles" at the Eritrean capital of Asmara "because it had sided with Ahmed's government in Addis Ababa." The New York Times <https://www.nytimes.com/2020/11/15/world/africa/ethiopia-abiy-tigray.html> (11/15, Walsh, 18.61 M) likewise says the risks of the fighting "could be even wider: the potential fracturing of Ethiopia and the upending of the
+
+entire Horn of Africa."
+
+The Wall Street Journal <https://www.wsj.corn/articles/ethiopiart-rebels-fire-rockets-into-eritrea-threateningwider-conflict-11605457041> (11/15, Bariyo, Subscription Publication, 7.57M) quotes Gebremichael as saying, 'The Eritrean and Ethiopian army are fighting us. We shall protect our country from invaders." In an interview
+
+the AP <https://apnews.com/article/international-news-eritrea-ethiopia-asmara-kenya-
+
+33b9aea59b4c984562eaa86d8547c6dd> (11/15, Anna), Gebremichael said, "As long as troops are here fighting, we will take any legitimate military target and we will fire," accusing Eritrea of sending troops into the Tigray
+
+region and denying reports that Tigray regional forces have entered Eritrea. Reuters
+
+<https://www.reuters.com/article/us-ethiopia-conflict/in-escalation-of-ethiopia-war-tigray-leader-says-his-forcesfired-rockets-at-eritrea-idUSICBN27V05M> (11/15, Paravicini), among other outlets, also reports the fighting.
+
+UN: 20,000 Ethiopian Refugees Flee To Sudan. Reuters <https://www.reuters.com/article/us-ethiopia-conflictsudan/number-of-refugees-fleeing-ethiopia-to-sudan-surpasses-20000-u-n-says-idUSICBN27V0BV> (11/15) reports the UNHCR said Sunday that "at least 20,000" people have fled into Sudan from the conflict in northern
+
+Ethiopia.
+
+Israel Advances Plan To Build 1,200 Apartments In East Jerusalem Settlement.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/israel-pushes-forward-east-jerusalem-
+
+building-before-trump-exits?smd=premium> (11/15, Levingston, 4.73M) reports Israel is "pushing forward with controversial plans to develop a Jewish enclave in a strategic area of East Jerusalem." On Sunday, the Israel Land Authority "solicited bids to build 1,257 apartments in the Givat Hamatos area, a project that was originally
+
+idUSIGEIN27VODU> (11/15, Heller) reports critics said the announcement "was aimed at shoring up the project
+
+before U.S. President-elect Joe Biden takes office."
+
+Israel Seeks To Attract Gulf Tourists To Jerusalem. The AP <https://apnews.corrilarticle/travel-israel-united-arabemirates-abu-dhabi-dubai-7556f92d5 I 0cd40ba6b722027dd62cbf> (11/15, Hazboun, Krauss) reports that when the UAE agreed to normalize relations with Israel, "the Palestinians decried the move as a `betrayal' of both Jerusalem...and the Al-Aqsa mosque compound, the city's holiest Muslim site." But with Israel "now courting
+
+wealthy Gulf tourists and establishing new air links to the major travel hubs of Dubai and Abu Dhabi,
+
+Palestinians in East Jerusalem could soon see a tourism boon."
+
+Macron: Europe Needs Its Own Sovereignty In Defense Strategy.
+
+Reuters <https://www.reuters.com/article/us-usa-election-france-macron/macron-europe-needs-its-own-
+
+sovereignty-in-defence-even-with-new-u-s-govemment-idUSKRN27V0RN> (11/15) reports French President Emmanuel Macron said in an interview published Sunday that "Europe still needs its own independent and sovereign defense strategy, even if it is dealing with a new US government which may result in friendlier ties." In the interview <https://legrandcontinent.eu/ft/2020/11/16/macron> with "Revue Grand Continent" publication, Macron "rebuffed comments from German Defense Minister Annegret Kramp-Karrenbauer to Politico on Nov. 2, in which the German minister said Europe would have to remain dependent on US military protection for the near future." Said Macron, "The United States will only respect us as allies if we are serious about our own
+
+position, and if we have our own sovereignty regarding our defense."
+
+Sandu Leads Moldova Presidential Run-Off.
+
+Reuters <https://www.reuters.com/article/us-moldova-election/pro-eu-candidate-sandu-leads-moldova-
+
+presidential-run-off-incumbent-digs-in-idUSKBN27V0OH> (11/15, Tanas) reports opposition candidate Maia Sandu "held a narrow lead" over incumbent Igor Dodon in a presidential election run-off in Moldova on Sunday. Dodon "said he remained optimistic of victory, despite partial results which showed Sandu on 51.3% of votes compared to 48.67 for Dodon, with 91.6% of ballots counted." Dodon, "who on Friday had called on supporters to take to the streets if he felt the election was stolen from him, said his team's data suggested he had won by a
+
+wide margin within the country but did not show results from voters abroad."
+
+Belarus Police Detain Hundreds Amid Raid On Protester's Shrine.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/belarus-police-detain-hundreds-amid-raidon-protester-s-shrine?smd=politics-vp> (11/15, Nicholson, 4.73M) reports Belarus riot police on Sunday "detained hundreds protesting the death of a Minsk man taken into custody earlier in the week." After clashes with demonstrators "around the capital through the afternoon, police encircled a group gathered at a makeshift memorial to 31-year-old Raman Bandarenka." Nearly 500 people were detained in Sunday in Minsk and other cities, "according to Minsk-based human rights center Viasna." The AP <https://apnews.corrilarticle/arrestsalezander-lukashenko-belarus-minsk-08bfc9lef675b6218079e4If626a5ccd> (11/15) puts the number of arrests at "more than 900 people," and Reuters <https://www.reuters.com/article/us-belarus-election-protests/hundredsdetained-as-belarusians-chant-dead-protesters-last-words-idUSICBN27V08G> (11/15, Soldatkin) reports a witness said police in Minsk "used tear gas, rubber bullets and stun grenades to disperse the crowds."
+
+The AP <https://apnews.com/article/peacekeeping-forces-azerbaijart-russia-vladimir-putin-armenia-
+
+07679eadaeb535be478331e6113463c9> (11/15, Heintz) reports Azerbaijan on Sunday "postponed taking control of a territory ceded by Armenian forces in a cease-fire agreement, but denounced civilians leaving the area for burning houses and committing what it called `ecological terror.'" Azerbaijan agreed to delay the takeover until
+
+Nov. 25 "after a request from Armenia."
+
+The New York Times <hftps://www.nytimes.com/2020/11/15/world/europe/azerbaijan-armenia-nagornokarabakh.html> (11/15, 18.61M) reports that under a Russia-brokered peace deal, Azerbaijan "was set to take control of a swath of the breakaway, ethnic Armenian region of Nagorno-Karabakh." Russian peacekeeping
+
+troops, overseeing the handover, "rumbled into the district of Kelbajar on Friday," where Reuters
+
+<https://www.reuters.com/article/us-armenia-azerbaijart-ceasefire/sandbags-and-monks-in-khaki-russian-troopsguard-arrnenian-monastery-after-ceasefire-idUSIG3N27VOOL> (11/15, Staff) reports they were "to guard the 12th century Armenian Dadivank monastery" as "Ethnic Armenians have set fire to their homes, severed
+
+electricity cables and cut down trees before leaving the area."
+
+Erdogan Visits Northern Cyprus, Calls For Two-State Solution For Island.
+
+The New York Times <https://vvww.nytimes.com/2020/11/15/world/europe/cyprus-turkey-erdogan.html> (11/15,
+
+Kwai, 18.61M) reports Turkish President Recep Tayyip Erdogan on Sunday "visited disputed territory in northern Cyprus that is occupied by Turkish forces, angering Cypriot and Greek leaders and stoking a decadeslong conflict." During the visit, Erdogan "said he supported a two-state solution to the dispute over Cyprus,"
+
+because there were "two different peoples" on the island with "two different democratic orders."
+
+Reuters <https://wwvv.reuters.corn/article/us-cyprus-turkey/erdogan-visits-northern-cyprus-calls-for-two-statesolution-for-island-idUSKBN27VOBB> (11/15, Koca, Spicer) quotes Erdogan as saying, "Our priority is to ensure a fair, lasting and sustainable solution.... A two-state solution must be negotiated on the basis of sovereign equality." To the AP <https://apnews.corn/article/turkey-cyprus-recep-tayyip-erdogan-greece-
+
+62119c3a708cb7202a81d7717b726e0f> (11/15, Hadjicostis), Erodgan's remarks "throw into doubt a new bid to restart dormant Cyprus reunification talks." Bloomberg <https://www.bloomberg.com/news/articles/2020-11- 15/erdogan-visits-north-cyprus-amid-bid-for-two-states-gas-dispute?smd=premium> (11/15, Hacaoglu, 4.73M),
+
+among other news outlets, also report the Turkish leader's comments.
+
+Moroccan Forces Clash With Western Sahara Fighters.
+
+The Wall Street Journal <https://www.wsj.com/articles/morocco-forces-clash-with-western-sahara-fightersrisking-wider-war-11605450129> (11115, Malsin, Subscription Publication, 7.57M) reports Moroccan forces exchanged gunfire Sunday with members of an independence movement in the contested Western Sahara region. The fighting between Morocco and members of the Polisario Front ended a nearly 30-year-old truce agreement.
+
+Peru's Interim President Steps Down Amid Protests.
+
+The New York Times <https://www.nytimes.com/2020/11/15/world/americas/peru-president-resigns.html> (11/15, Kurmanaev, 18.61M) reports that amid "widespread opposition," Peru's interim president, Manuel
+
+Merino, stepped down Sunday, "his sixth day on the job, plunging a country already facing an economic tailspin and a devastating pandemic into a constitutional crisis." Merino had taken power on Tuesday "after legislators
+
+11605460019> (11/15, Al, Lyons, Subscription Publication, 7.57M) reports Hong Kong's Martin Lee, once the face of the city's democratic movement, is becoming marginalized under Beijing's new security law. After it was
+
+published, Lee has declined all media requests for comment.
+
+Mahuta Named First Maori Woman In New Zealand Cabinet.
+
+The New York Times <https://wwvv.nytimes.com/2020/11/15/world/asia/new-zealand-progressives-nanaiamahuta.html> (11/15, Cave, 18.61M) profiles the new foreign minister of New Zealand, Nanaia Mahuta, who is
+
+the first Maori to hold a cabinet post in the country. According to the Times, "she is expected to focus on organizing Covid-safe tourism across the region while expanding economic links with other Pacific Island
+
+nations and Australia."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+PNC Is In Advanced Talks To Buy U.S. Ann Of Spain's BBVA <https://www.wsj.com/articles/pnc-is-in-
+
+advanced-talks-to-buy-u-s-arm-of-spains-bbva-11605483824>
+
+Asia-Pacific Countries Sign Major Trade Pact In Test For Biden <https://www.wsj.corn/articles/asia-pacific-
+
+nations-sign-major-china-backed-trade-deal-11605434779>
+
+Pandemic Speeds Americans' Embrace Of Digital Commerce <https://www.wsj.com/articles/pandemic-speeds-
+
+americans-embrace-of-digital-commerce-11605436200>
+
+Covid Is Resurging, And This Time It's Everywhere <https://www.wsj.com/articles/new-covid-surge-u-s-
+
+restrictions-11605466754>
+
+The Rise and Fall of Martin Lee and His Dream of a Democratic Hong Kong
+
+<https://www.wsj.com/articles/martin-lee-democracy-hong-kong-china-crackdown-11605460019>
+
+The Hottest Ticket In Town This Year Is Your Family's Covid-Constrained Thanksgiving
+
+<https://www.wsj.com/articles/the-hottest-ticket-in-tovm-this-year-is-your-familys-covid-constrained-
+
+thanksgiving-I1605467122>
+
+New York Times:
+
+Trump, Trying to Cling to Power, Fans Unrest and Conspiracies
+
+<https://www.nytimes.com/2020/11/15/us/politics/trump-biden-election.html>
+
+With Trench Warfare Deepening, Parties Face Unsettled Electoral Map
+
+<https://www.nytimes.corn/2020/11/15/us/politics/2020-election-recap-democrats-republicans.html>
+
+Sex-Abuse Claims Against Boy Scouts Now Surpass 82,000 <https://www.nytimes.com/2020/11/15/us/boy-
+
+scouts-abuse-claims-bankruptcy.html>
+
+Washington Post:
+
+Fight For Equity In Brazil Spurs Racial Redefinition
+
+<http://www.washingtonpost.corn/world/the\_americas/brazil-racial-identity-black-white/2020/11/15/2b7d41d2-
+
+21cb-11eb-8672-c281c7a2c96e\_story.html>
+
+Localities Struggle To Disburse Relief Aid <http://www.washingtonpost.corn/local/cares-funds-deadline-
+
+delays/2020/11/15/21627a08-13ae-Ileb-bc10-40b25382flbe\_story.html>
+
+Trump's Strategy On Iran Falters <https://r.bulletinintelligence.com18f7b0aeebc0c42018881b79682a4ec72> GOP Virus Approach Succeeds At Ballot Box <http://www.washingtonpost.corn/national/with-pandemic-raging-
+
+White House:
+
+\* President Trump — has lunch with the Vice President.
+
+\* Vice President Pence — joins THE PRESIDENT for lunch; leads a Governors' video teleconference on
+
+COVID-19 response & recovery; participates in a Dignified Transfer.
+
+US Senate:
+
+\* Senate aims to end debate on judicial nominee — Senate convenes and proceeds to executive session to resume
+
+consideration of the nomination of Kristi Johnson to be U.S. District Judge for the Southern District of
+
+Mississippi, with agenda including vote on a motion to invoke cloture on the nomination
+
+Location: U.S. Capitol, Washington, DC; 3:00 PM
+
+US House:
+
+\* House of Representatives meets for legislative business; 2:00 PM
+
+\* House of Representatives returns after Columbus Day / Veterans Day District Work Period
+
+Cabinet Officers:
+
+\* Secretary of State Pompeo continues France / Turkey / Georgia / Israel / UAE / Qatar / Saudi Arabia trip — Secretary of State Mike Pompeo continues trip to France, Turkey, Georgia, Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda, respectively, including meeting President Emmanuel Macron, Foreign
+
+Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of
+
+Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister Mohammed bin Abdulrahman Al Thani in Qatar; and meeting Crown Prince
+
+Mohammed bin Salman in Saudi Arabia
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* U.S. Supreme Court releases an order list; 9:30 AM
+
+\* U.S. Supreme Court convenes for public non-argument session
+
+Location: Supreme Court of the United States, Washington, DC; 10:00 AM
+
+\* Economic Club of Washington, DC, virtual event with Israel, UAE and Bahrain ambassadors — Economic Club of Washington, DC, hosts Virtual Global Signature Event with Israeli Ambassador to the U.S. Ron Dermer, United Arab Emirates Ambassador to the U.S. Yoursef Al Otaiba, and Bahrain Ambassador to the U.S. Abdulla
+
+\* Dem Rep. Jamie Raskin participates in Digestive Disease National Coalition virtual forum — Digestive Disease National Coalition hosts `Patient Access to Care and Treatments in the Cost-Shifting Era' virtual forum, with
+
+Democratic Rep. Jamie Raskin and DDNC President Samir Shah; 11:00 AM
+
+\* USGLC `Mid-Atlantic Regional Summit' with Dem Sen. Chris Coons and UK foreign secretary — U.S. Global Leadership Coalition hosts `Mid-Atlantic Regional Summit' virtual event on U.S. global leadership amid the coronavirus (COVID-19) pandemic, with speakers including Democrats Sen. Chris Coons and Rep. Lisa Blunt Rochester, UK Foreign Secretary Dominic Raab, International Development Finance Corporation CEO Adam
+
+Boehler, former Rwandan Minister of Health Dr Agnes Binagwaho, CBS News Chief Congressional Correspondent Nancy Cordes, Procter & Gamble Global Government Relations & Public Policy Associate Director Tara Hogan Charles, AstraZeneca Microbial Sciences Vice President Dr Mark Esser, McCain Institute Board of Trustees Chair Cindy McCain, former USAID COVIC-19 Task Force Executive Director Dr Ken
+
+Staley, and USGLC President and CEO Liz Schrayer; 12:00 PM
+
+\* Bicameral Dems discuss passage of `key democracy reform' legislation — Declaration for American
+
+Democracy host press call with House Speaker Nancy Pelosi and fellow Democrats Sen. Jeff Merkley and Rep. John Sarbanes, who urge the incoming Biden administration and Congress to `double down on democracy
+
+reform' by passing the For the People Act. Other speakers include Declaration for American Democracy Director Jana Morgan, NAACP Civic Engagement Vice President Jamal Watkins, Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy2l President Fred Wertheimer, People for the American Way President Ben Jealous, End Citizens United//Let America Vote Action Fund President and Executive Director Tiffany Muller, March for Out Lives Executive Director Alexis Confer, Public Citizen President Robert Weissman, and Indivisible Acting Co-Executive Director
+
+Matthew Traldi; 1:00 PM
+
+\* U.S. Chamber releases 2020 Growth Engine Report — U.S. Chamber of Commerce holds online event 2020 Growth Engine Report, to outline recommendations to promote a modern financial regulatory system. Speakers include U.S. Chamber Center for Capital President and CEO David Hirschmann, Executive Vice President Tom Quaadman, Schneider National former President and CEO Chris Lofgren, Blackrock Vice Chairman Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy
+
+Navarrete; 2:00 PM
+
+\* Federal Reserve Board vice chairman speaks at Brookings event — Hutchins Center on Fiscal & Monetary Policy at Brookings hosts a conversation with Federal Reserve Board Vice Chairman Richard Clarida about the
+
+latest developments in the economy and monetary policy; 2:00 PM
+
+\* Brazilian Vice President Mourao speaks on CFR event — Council on Foreign Relations hosts Brazilian Vice President Hamilton Mourao for an online event, to discuss Brazil's policies toward the Amazon and the future of
+
+relations with the U.S.; 3:00 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginhou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+To:
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201120&auth=mx8y7260f3>
+
+<https://fbi.bulletinintelligence.com?d=201120&auth=mx8y7260f3>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: FRIDAY, NOVEMBER 20, 2020 6:30 AM EST
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- US Charges Third Cincinnati Councilman With Corruption.
+
+Protests
+
+- NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court.
+- Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters."
+- WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation."
+
+Counter-Terrorism
+
+- Syrian IS Suspect Arrested By Greek Police After Migrant Camp Fight.
+- Watchdog: EU Relying On Treasury Department Program To Track Terror Financing.
+
+Counter-Intelligence
+
+- Cybersecurity Community Worried About Political Pressure From White House On CISA.
+- Voting Machine Company, State Officials Threatened, Harassed In Aftermath Of Election.
+- Facebook: 180 Million Posts Debunked Ahead Of Election Day.
+- Media: Delayed Transition Creating "Gap" Between Biden, Harris Classified Briefings.
+- Six Finalists Announced For US Space Command Headquarters.
+- Canadian Border Agent Says Huawei CFO Could Have Fled Country.
+
+Criminal Investigations
+
+- Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions.
+- Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper.
+- US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring.
+- FBI Arrests Man Accused Of Colliding Drone With LAPD Helicopter.
+- Three Former Philadelphia Revenue Employees Charged After FBI Sting.
+- New York Man Charged With Sexual Exploitation Of A Minor.
+- FBI Coordinating With Kentucky Police On Four-Year Old Murder Case.
+- Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes.
+- Serial Killer Blamed For Two Murders In Miami In 1970s.
+- Kansas Man Indicted On Federal Fraud Charges.
+- Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
+- New York Man Arrested For Enticement Of A Minor Awaiting Further Legal Action.
+- FBI: Reported Jet Pack Sightings In Los Angeles Unlikely To Involve Actual Jet Pack.
+- Continuing Coverage: Man Accused Of Bank Robbery In Several States Arrested.
+- Woman Wanted In Pittsburgh FBI Probe Taken Into Custody.
+- Three Drug Conspirators Get Prison Time.
+
+- Washington Man Charged Following FBI Child Exploitation Task Force Investigation.
+- FBI, LAPD Investigation Results In 14 Arrests In Street Gang Case.
+
+- Pain Clinic's Doctor, Manager Facing Drug Charges.
+
+- Two Arrested After FBI Raid In Montana.
+
+- FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
+
+- New York Man Sentenced To 150 Months For Dealing Drugs.
+
+- Two Arrested After Missing California Man's Body Found.
+
+- Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges.
+
+- FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California.
+
+- Pennsylvania Man Charged With Robbing Two New Jersey Banks.
+
+- Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case.
+
+### Financial Crime & Corporate Scandals
+
+- Illinois House Speaker Madigan Responds To Bribery Charges Against Associates.
+
+- Luxury Cars Seized In \$16M Texas Coronavirus Fraud Case.
+
+- Missouri Man Pleads Guilty In Landfill Fraud Probe.
+
+- In Response To DOJ Suit, Realtors Group Agrees To Make Cost Of Broker Commissions More Transparent.
+
+- Facebook Facing State And Federal Antitrust Charges Over Acquisitions.
+
+- New York Fraud Investigations Said To Include Trump Tax Write-Offs.
+
+### Cyber Division
+
+- Grand Jury Indicts California Man For Cyberstalking Airbnb Guest.
+
+- GAO: Cyber Command's Vision For Developing Capabilities Lacks Clarity.
+
+- Arizona Judicial Branch's Website Hit By Ransomware Attack.
+
+## Law Enforcement Services
+
+- US Executes Man Convicted Of 1994 Kidnapping-Murder.
+
+- Prince George's County, Maryland Will Use DNA Registries To Solve Cold Cases With New DOJ Grant.
+
+## International Relations
+
+- Mexico Says Corruption Cases Involving Its Officials Will No Longer Be Tried In US.
+
+# Lawful Access
+
+- Google To Test End-To-End Encryption In Android Messages.
+
+## Other FBI News
+
+- Wray, Haspel May Be Next To Lose Jobs In Administration.
+
+## Other Washington News
+
+- Trump Reaches Out To Michigan Legislators As State Prepares To Certify Biden Win.
+
+- CDC Urges Americans Not To Travel Over Thanksgiving.
+
+- Pence Hosts COVID News Briefing.
+
+- Fauci Concerned Misinformation Will Hobble Vaccination Effort.
+
+- Carson Says He Is Taking Oleander Extract As COVID Treatment.
+
+- Trump Administration Facing Multiple Challenges Over Vaccine Distribution.
+
+- Labs Warn Of COVID Test Delays.
+
+- Newsom Announces Overnight Curfew In California.
+
+- Ohio Legislature Passes Bill To Limit DeWine's Emergency Powers.
+
+- New York City Parents Protest School Closures.
+
+- Smithsonian Shuts Down All Facilities Indefinitely.
+
+- Tyson Foods Suspends Iowa Plant Managers Over Alleged COVID Wagers.
+
+- Older Americans Increasingly Challenged By Isolation Orders.
+
+- Missed Census Deadline Could Impair Trump Effort To Block Migrants From Count.
+
+- CBP Reports Record Arrests In October.
+
+- Democrats Demand Release For Female Detainees In ICE Custody.
+
+- Schumer Says McConnell Has Agreed To Resume COVID Relief Talks.
+
+- Top Congressional Aides Meet To Discuss Averting Government Shutdown.
+
+- Mnuchin Will Not Extend Emergency Lending Programs.
+
+- EPA Administrator's Travel Plans Draw Scrutiny.
+
+- Meadows Suggests Deal Over Military Policy Bill.
+
+- Democrats, Republicans Seek Infrastructure Deal In Next Congress.
+
+### International News
+
+- WHO: Situation In Europe Improving Due To Reimposition Of Lockdowns.
+- WHO Says Evidence Lacking To Recommend Remdesivir For COVID Treatment.
+- Japan's Suga Raises Alarm On Country's Third Wave.
+- Jordan Becoming COVID Hot Spot After Early Success.
+- WSJournal: WTO Proposal To Remove Vaccine Patent Protections Would Be Theft.
+- Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War."
+- McKenzie: Refugee Camps Are Breeding Ground For ISIS.
+- WSJournal Analysis: Afghanistan Prepares For Insurgents After US Troop Removal.
+- Report Finds Australian Soldiers Unlawfully Killed 39 Afghans.
+- Pompeo Visits West Bank Settlement, Denounces BDS Movement.
+- Johnson Announces Biggest Increase In UK Military Spending Since Cold War.
+- French Journalists Say Government Is Cracking Down On Press Freedoms.
+- Critics Say Maduro Is Targeting Disillusioned Allies.
+- Leader Of Human Rights Group Arrested In Egypt.
+- Arrests Of Two Presidential Candidates Spark Violent Demonstrations In Uganda.
+- Official Says Ethiopian Airstrike Hit Tigray University.
+- AP Analysis: Biden DOJ Unlikely To Ease Up On Chinese Targets.
+- WPost: Biden Can Help Zelensky Reignite His Anti-Corruption Agenda.
+
+### The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+## Leading the News
+
+US Charges Third Cincinnati Councilman With Corruption.
+
+The AP <https://omaha.com/news/national/govt-and-politics/feds-charge-3rd-cincinnati-councilman-withcorruption/article\_eed331d8-c164-5144-a215-a7c44c99fIdd.html> (11/19, Sewell) reports from Cincinnati, "A Cincinnati city councilman who has been planning to run for mayor has been indicted on federal corruption charges." The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion. It states that Sittenfeld solicited \$40,000 in payments to his political action committee to `deliver the votes' in the city council for a proposed downtown real estate development." US Attorney David DeVillers "discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier. 'Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1,' DeVillers said, referencing the proposed real estate project. FBI agents disguised as developers gave Sittenfeld the \$40,000 bribe, which DeVillers said remained in the PAC fund."
+
+The Cincinnati Enquirer <https://www.cincinnati.com/stoiy/news/2020/11/19/p-g-sittenfeld-third-cincinnati-citycouncil-member-arrested/3779501001/> (11/19, Knight, 223K) reports, "The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a third member of the nine-person Cincinnati City Council was arrested and indicted on federal bribery and corruption charges. Councilman P.G. Sittenfeld, brother of novelist Curtis Sittenfeld, was arrested Thursday in a case involving fake developers and a former Cincinnati Bengal who helped blow the whistle on the scandals. U.S. Attorney David DeVillers, who is leading the charge, has said there is a `culture of corruption' in the city leaving political insiders asking who might be next. Chris Hoffman, the FBI special agent-in-charge in Cincinnati, said his public corruption taskforce remains in place. `We're standing watch,' Hoffman said Thursday."
+
+The Cleveland Plain Dealer <https://www.cleveland.corn/open/2020/11/cincinnati-city-councilman-pg-sittenfeldarrested-on-federal-charges.html> (11/19, Tobias, 895K) reports, "Sittenfeld is the third Cincinnati council member to be arrested on corruption charges this year. Earlier this month, federal officials arrested Republican
+
+City Councilman Jeff Pastor, alleging he accepted tens of thousands of dollars of bribes from FBI agents posing as local developers. The investigation had an overlap with a separate investigation into the Ohio Statehouse."
+
+The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/politics/2020/11/19/p-g-sittenfeld-cincinnaticity-council-arrest-fbi/3775193001/> (11/19, Horn, 223K) reports, "FBI agents arrested Cincinnati City Councilman P.O. Sittenfeld Thursday morning on federal charges accusing him of accepting bribes in exchange for favorable votes on development deals, a source with knowledge of the arrest told The Enquirer." DeVillers "said last week that the investigations have revealed `a culture of corruption' that's tolerated in city government. He said the investigation that resulted in the charges against Pastor and Dennard is ongoing and is part of a broader campaign to uproot public corruption in Cincinnati and other Ohio communities. `We are concerned about this almost acceptance that this is how it's done,' DeVillers said last week. `We're going to prosecute those cases. Our goal is to make people nervous and stop them from doing this."'
+
+WVXU-FM <https://www.wvxu.org/post/cranley-addresses-culture-corruption-after-third-council-memberarrest-less-year> Cincinnati (11/19, Sharber, 4K) reports, "On the steps of City Hall on Thursday, Cincinnati Mayor John Cranley says it's not hard to argue that there's a `culture of corruption' following the arrest of a third City Council member. `It's hard not to focus on the harms, the real harms that are done by these types of scandals,' Cranley said. `The people that are hurt are you, the taxpayer and the citizen.'" Sittenfeld "is charged with two counts each of honest services wire fraud, bribery and attempted extortion by a government official. He allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took \$55,000 in bribes over the course of about a year in exchange for `official action' related to projects in the city. A federal grand jury last week charged him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her votes for money. She plead guilty to one count of honest services wire fraud." Among news outlets also reporting are the Cincinnati Business Courier <https://www.bizjournals.com/cincinnati/news/2020/11/19/sittenfeld-pleadsnot-guilty-to-corruption-charges.html> (11/19, Subscription Publication, 840K), Cincinnati CityBeat <http://www.citybeat.comrnews/blog/21146568/city-councilman-pg-sittenfeld-charged-with-corruption-roilingcincinnati> (11/19, 59K), WDTN-TV <https://www.wdtn.corn/news/ohio/cincinnati-council-member-arrestedon-federal-corruption-charges/> Dayton, OH (11/19, Rosi, 15K), WXIX-TV <https://vvwvv.fox19.corn/2020/11/19/cincinnati-city-councilman-pg-sittenfeld-arrested-federal-corruptioncharges/> Cincinnati (11/19, Riva, Baker, 42K), WVXU-FM <https://www.wvxu.org/post/fbi-cincinnati-councilmember-pg-sittenfeld-accepted-40k-bribes> Cincinnati (11/19, Almendarez, Rinehart, 4K), and WKRC-TV <https://local12.com/news/local/report-pg-sittenfeld-latest-cincinnati-city-council-arrested-for-corruption> Cincinnati (11/19, 161K).
+
+# Protests
+
+NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court.
+
+The New York Times <https://www.nytimes.com/2020/11/19/us/protests-lawsuits-arrests.html> (11/19, Al, MacFarquhar, 18.61M) reports that "more than five months" after protests over the deaths of George Floyd and Breonna Taylor, "a vast majority of cases against protesters are being dismissed" in the courtroom and "only cases involving more substantial charges like property destruction or other violence remain." Prosecutors "called the scale of both the mass arrests and mass dismissals...unrivaled, at least since the civil rights protests of the early 1960s," testing "the limitations of the court system." Many cases have been dropped as prosecutors "concluded that the protesters were exercising their basic civil rights," cases which "rarely succeed in court."
+
+USA Today <https://www.usatoday.cornistory/news/nation/2020/11/19ffederal-lawsuit-claims-brutal-tacticsused-chicago-police-against-protesters/6347488002/> (11/19, Hauck, 10.31M) reports that Chicago "police officers used 'brutal, violent and unconstitutional tactics' to quell protests over the killings of Black Americans last summer, with victims claiming they were beaten with batons and sprayed with chemicals, a federal lawsuit filed Thursday alleges." Civil rights attorneys "filed the 203-page suit on behalf of 60" plaintiffs, claiming "violations of protesters' First, Fourth and fourteenth Amendment rights and more." The I7-count suit "names Chicago Police Superintendent David Brown, along with 20 officers." Chicago's law department spokesperson Kathleen Fieweger said, "It is important to remember that these are allegations at this stage and not proof."
+
+WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation."
+
+The Washington Post <https://www.washingtonpost.com/investigations/2020/11/19/kenosha-shooting-kylerittenhouse-interview/?arc404-- true> (11/19, Lee, O'Harrow, Samuels, 14.2M) reports that an "examination of video and police records, along with other documents, sheds new light on the mindsets" of 17-year-old Kyle Rittenhouse and 36-year-old Joseph Rosenbaum during protests in Kenosha, Wisconsin following the police shooting of Jacob Blake. The Post says Rittenhouse, "a gun enthusiast," thought "of himself as a medic." In his first public comments "since his arrest," Rittenhouse "said he did not regret that he had a gun that night," despite being too young to own a rifle. Rittenhouse said, "I feel I had to protect myself. I would have died that night if I didn't."
+
+Rittenhouse Says He Used Stimulus Money To Buy Gun. The Hill <https://thehill.cotn/homenews/statewatch/526716-accused-kenosha-shooter-rittenhouse-says-he-used-stimulus-money-to-buy> (11/19, Coleman, 2.98M) reports, "Accused Kenosha, Wis., shooter Kyle Rittenhouse told The Washington Post that he used stimulus money from the government to buy his gun in an interview published Thursday." Rittenhouse, "who at 17 was too young to buy a rifle, had an adult friend purchase the AR-15 for him using stimulus money he got through an Illinois unemployment program when he was furloughed due to the pandemic. 'I got my twelve hundred dollars from the coronavirus Illinois unemployment 'cause I was on furlough from YMCA,' he said. 'And I got my first unemployment check, so I was like, "Oh, I'll use this to buy it."' A family friend Dominick Black bought the gun for Rittenhouse in the spring of 2020, the Post reported, citing Rittenhouse and statements Black gave police."
+
+Counter-Terrorism
+
+Syrian IS Suspect Arrested By Greek Police After Migrant Camp Fight.
+
+Reuters <https://wwvv.reuters.corn/article/us-greece-police/greek-police-arrest-islamic-state-suspect-aftermigrant-camp-brawl-idUSICBN27Z211> (11/19) reports that Greek police arrested an IS suspect "on Thursday after a brawl at a migrant camp where he has been staying with his wife and children and said he was believed to have been involved in a number of killings." The Syrian man, "who arrived in Greece in March 2018, was detained after an argument on Wednesday between two groups at the camp, a police official said." He is "accused of being a member of a terrorist group and participating in homicides." The man is "expected to appear before a prosecutor later in the day, according to a police statement." Greece "promised on Wednesday to build new reception centres for asylum seekers and cut the maximum stay in camps on its now-overcrowded islands."
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terrorfinancing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to track tenor financing. According to the US Privacy and Civil Liberties Oversight Board, about 40% of the database searches on TFTP were done on behalf of EU member countries or Europol. The independent watchdog's chairman, Adam Klein, said, "though funded and operated by the United States, provides a steady stream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data."
+
+Counter-Intelligence
+
+Cybersecurity Community Worried About Political Pressure From White House On CISA.
+
+The Washington Post <https://www.washingtonpost.corn/politics/2020/11/19/cybersecurity-202-fears-growabout-white-house-interference-cisa-after-krebss-ousted> (11/19, Marks, 14.2M) reports, "Current and former cybersecurity officials fear it will be far more difficult to withstand political pressure from the Trump White House following a purge of its senior leadership." After the firing of former CISA Director Chris Krebs "and other top leaders...it could be far easier for the White House to force the agency to stop fact-checking phony claims about the election or to combat disinformation about other key issues such as coronavirus vaccine distribution." Former DHS cybersecurity operations head Suzanne Spaulding said, "It's going to be a challenge to overcome the chilling effect from having had a leader of the organization fired for telling the truth." It is rumored "Brandon Wales, a longtime Department of Homeland Security official with extensive experience who is well respected at CISA," will take Krebs' place. Spaulding said, "If Brandon Wales is allowed to stay in place as acting director, I think CISA is in good hands."
+
+Sources: Energy Official Eyeing CISA Job After Former Director's Ouster. CyberScoop <https://vvww.cyberscoop.coin/sean-plankey-cisa-white-house-security-clearance/> (11/19, Lyngaas) reports, "Sean Plankey, currently a senior official at the Department of Energy, has in recent days contacted current and former officials at DHS to discuss working" at CISA following the removal of the former director, according to unnamed sources. The Energy official "indicated in one conversation that his move to CISA was `imminent,' one source said." His security clearance, "however, hangs in the balance," and its status "came up in the last year, prompting a review of his status as a clearance holder." It is "unclear if those issues have been resolved, and if Plankey still holds a clearance." Without a clearance, Plankey could not receive "the classified information that CISA officials draw on to help protect government agencies and the private sector from hacking."
+
+Opinion: Krebs Lost Job For "Standing His Ground." Opinion columnist David Ignatius writes in the Washington Post <https://www.washingtonpost.cotn/opinions/christopher-krebs-fired-protectingconstitution/2020/11/19/74e9f606-2aba-lleb-9b14-ad872157ebc9\_story.html> (11/19, I4.2M) that former CISA Director Chris Krebs "got fired for standing his ground," and his "story is a case study in how responsible officials who work for Trump can resist being manipulated." As CISA director, "his job was to coordinate security for the 2020 elections," and while the "main threat seemed to be from abroad," it "turned out that the real danger was at home." Krebs told Ignatius in August, "Election Day may look different than you've seen in the past, and with more Americans voting absentee, it will take longer to tabulate and report complete results." In addition to offering fact-checking on the CISA's website, Krebs' agency showed with evidence "the 2020 election `was the most secure in American history.'"
+
+ABC News <https://abcnews.go.coin/Politics/dominion-employees-latest-face-threats-harassment-waketrump/story?id=74288442> (11/19, Rubin, Bruggeman, Mosk, 2.97M) reports that Dominion Voting Machines' "employees have been the subject of threats and online harassment" following "two weeks of false fraud claims from President Donald Trump." Trump "has tweeted or retweeted more than a dozen false claims about Dominion Voting Systems used across the country to his 89 million followers, calling the company `horrible, inaccurate and anything but secure,' despite no credible evidence to suggest its platforms were compromised in any way."' The President has "resorted to promulgating progressively more outlandish claims online as part of an effort to delegitimize the outcome of the election."
+
+The Hill <https://thehill.corn/homenews/campaign/526664-election-officials-face-threats-in-five-swing-statesreport> (11/19, Bowden, 2.98M) reports, "Election agencies or law enforcement organizations in five states, Arizona, Georgia, Michigan, Nevada and Pennsylvania, have witnessed threats or `acute security risks' to officials" connected to the election. In Pennsylvania, the FBI "arrested two Virginia men on firearms charges after receiving threats to `straighten things out,' the Philadelphia Inquirer first reported." Other states have also "been the site of protests against election officials in recent days following the results of the presidential election." Election Assistance Commission Benjamin Hovland said, "I've heard from election officials that they're concerned about the safety of their staff." Election Reform Program Director Lawrence Norden said, "There's no question in my mind that this is unprecedented in the personal attacks on election officials."
+
+Facebook: 180 Million Posts Debunked Ahead Of Election Day.
+
+The Washington Post <https://www.washingtonpost.comitechnology/2020/11/19/facebook-election-warninglabels/> (11/19, Lerman, Kelly, 14.2M) reports, "Facebook on Thursday said it slapped warnings on more than 180 million pieces of content that were debunked by fact-checkers during the lead-up to the 2020 presidential election." The social media giant "also removed more than 265,000 pieces of content" in the US "for voter interference" between March 1 and November 3. It "did not reveal how effective its labels are, except to say that when a label obscures a post, 95 percent of people do not click to see what is behind the warning screen." Facebook's Al system "are getting significantly better at rooting out posts with hate speech, even as the content continues to proliferate on its social media sites," according to the company. Its technology "now identifies 95 percent of hate speech posts that the company eventually removes before a user reports them. Nearly three years ago, the Al proactively found about 24 percent of the violating posts."
+
+Media: Delayed Transition Creating "Gap" Between Biden, Harris Classified Briefings.
+
+Politico <https://www.politico.com/news/2020/11/19/biden-harris-national-security-access-438259> (11/19, Bertrand, 4.29M) reports, "President Donald Trump's refusal to concede to President-elect Joe Biden has resulted in an unusual national security predicament." As Sen. Kamala Harris (D-CA) cannot discuss the classified information she "is privy to" with former Vice President Biden, there is an "awkward gap between what Biden and Harris know about the biggest national security threats facing the country." Harris, as "a member of the Senate Intelligence Committee," has "access to regular classified briefings and documents up to the topsecret level, and can request intelligence briefings on specific topics," according to former CIA officer David Priess. Biden "will not be allowed access to classified information or any members of the intelligence community until the General Services Administration officially `ascertains' him as the president-elect." According to an unnamed transition official, "Harris's work on the Intelligence Committee `is entirely separate from her role as the Vice President-Elect. There is no co-mingling of those roles and responsibilities whatsoever.'"
+
+CNN <https://www.cnn.com/2020/11/19/politics/biden-harris-classified-intelligence-gap/index.html> (11/19, Cohen, Wright, Herb, 83.16M) reports, "there's a world of difference between what Biden can learn from outside experts and the depth of knowledge he would gain from even a limited classified briefing — which he has not received since becoming President-elect," according to experts and advisers. DNI "could give a higher-level briefing to the President-elect" if ascertainment had occurred, and during that briefing, "DNI could go into greater detail about specific threats and underlying intelligence to support the analysis." Additionally, "Biden is not currently receiving the President's Daily Brief." Former Associate White House Counsel Jamil N. Jaffer "told CNN that Trump and [DNI] Ratcliffe could still limit Biden's access to certain classified material if they choose to do so." Jaffer said "the President can decide to provide what ever he wants, and it is certainly likely that DNI Ratcliffe, notwithstanding any prior commitments made, will abide by the President's wishes."
+
+The Hill <https://thehill.corn/homenews/news/526795-buttigieg-denying-biden-presidential-briefings-is-aboutprotecting-trumps-ego> (11/19, Deese, 2.98M) reports, "Former Democratic presidential candidate Pete Buttigieg called on the federal government to grant President-elect Joe Biden access to intelligence briefings." Buttigieg said on MSNBC, "This just seems to be an exercise in trying to somehow protect the outgoing president's ego and that's not worth undermining national security." Buttigieg "said it was a `huge concern' that Biden was not receiving classified intelligence briefings roughly two months out from Inauguration Day, noting there are likely some intelligence briefings Biden `needs some advanced planning on' before entering office."
+
+Six Finalists Announced For US Space Command Headquarters.
+
+Stars And Stripes <https://wwvv.stripes.com/news/us/pentagon-announces-six-finalists-as-locations-for-us-spacecommand-headquarters-1.652761> (11/19, Dickstein, 30K) reports, "The Pentagon has narrowed its choices on the permanent headquarters location for U.S. Space Command to six finalists, Air Force officials announced Thursday." The six finalists are "Kirtland Air Force Base in New Mexico, Offutt Air Force Base in Nebraska, Patrick Air Force Base in Florida, Peterson Air Force Base in Colorado, Port San Antonio in Texas, and Redstone Arsenal in Alabama, according to the Air Force." The Pentagon is expected to make a final decision "in early 2021, said Ann Stefanek, a spokeswoman for the service charged with making the final basing decision for SPACECOM." Stefanek said, "This assessment will be based on factors related to mission, infrastructure capacity, community support, and costs to the Department of Defense." It could take the Air Force "some six years to build the facilities necessary to house U.S. Space Command, once a location is chosen."
+
+Fox News <https://www.foxnews.com/science/space-command-headquarters-states-air-force> (11/19, Rogers, 27.59M) reports, "Self-nominated communities from across twenty-four states were evaluated as potential locations for hosting the headquarters," said an Air Force statement. Until the announcement is made, "Peterson Air Force Base in Colorado Springs will remain the Command's provisional headquarters." The Air Force has "said that it wants the headquarters location to rate 50 or higher on the AARP livability index and be in the top 150 metro areas." Space Force "made its first launch earlier this year when it sent a military satellite into space from Cape Canaveral Air Force Station in Florida."
+
+The Albuquerque (NM) Journal <https://www.abqjoumal.com/1519547/nm-makes-the-space-command-shortlist.html> (11/19, Robinson-Avila, 196K) reports that with Orion Group "planning to establish a major manufacturing center near the Albuquerque International Sunport, the possibility of also landing the Space Command headquarters could solidify the city and state's emerging national standing as a space industry powerhouse, said Albuquerque Mayor Tim Keller."
+
+The Omaha (NE) World-Herald <https://omaha.corn/news/local/offutt-named-one-of-six-finalists-for-new-spacecommand-hq/article\_a26d817c-3c52-5ac6-b73f-152b6f929795.html> (11/19, Liewer, 641K) reports, "Offutt already is in the midst of the largest makeover in its history," with a new StratCom headquarters having opened, recovery and reconstruction work that has to take place on part of the base, and, additionally, "next spring the Air Force is beginning a 2-year, \$176 million reconstruction of Offutt's single runway."
+
+The AP <https://www.usnews.corn/news/best-states/florida/articles/2020-11-19/florida-named-finalist-for-usspace-command-headquarters> (11/19, Farrington) reports from Florida that "Patrick Air Force Base in Brevard County" is one of the finalists, and the "presence of NASA, private space companies like SpaceX and Blue Origin, universities that focus on engineering, the military presence in central Florida and the Cape Canaveral launch pads will make Florida competitive," according to Rep. Michael Waltz (R-FL).
+
+The Colorado Springs (CO) Gazette <https://gazette.com/military/colorado-springs-advances-in-sweepstakes-tohouse-u-s-space-command/article\_d3f3360a-2a9d- 1 1 eb-ac91-37958d83abb4.html> (11/19, Roeder, 223K) reports, "The biggest categories are military needs, which includes the command's proximity to space units, having a solid civilian space work force, and quality of life for troops" — and Colorado Springs Chamber & EDC defense program chief Reggie Ash "said Colorado Springs has all those boxes checked." The Denver Post <https://vvww.denverpost.com/2020/11/19/space-command-space-force-colorado-springs-peterson-finalist> (11/19, Tabachnik, 720K) also provides coverage about Colorado Springs' selection as one of the six finalists.
+
+The San Antonio Express-News <https://www.expressnews.corn/news/local/article/Pentagon-puts-San-Antonioon-short-list-in-race-15740637.php> (11/19, Christenson, Jefferson, 762K) reports, "San Antonio had floated several possible sites" — including "Port San Antonio, Joint Base San Antonio-Lackland, and the former Brooks AFB, now a commercial development" — but "the Air Force narrowed them down to Port San Antonio, the former Kelly AFB."
+
+The Huntsville (AL) Times <Imps://www.al.corn/news/huntsville/2020/11/huntsville-is-a-finalist-again-for-usspace-command-headquarters.html> (11/19, Roop, Gattis, 861K) reports that Huntsville's Redstone Arsenal "is the only site on the new list that is not an Air Force base," though local officials have touted how the site "handled earlier growth through Army base closing and realignment efforts (BRAC)."
+
+Canadian Border Agent Says Huawei CFO Could Have Fled Country.
+
+Reuters <https://www.reuters.com/article/usa-huawei-tech-canada/huawei-cfo-had-resources-to-flee-canadaborder-agent-tells-court-in-u-s-extradition-case-idINICBN27ZIIA> (11/19, Berman) reports that Canada Border Services Agency Superintendent Sowmith Katragadda "told a court on Thursday" that Huawei CFO Meng Wanzhou "was a flight risk and had the resources to escape the country without reporting to authorities."
+
+Katragadda said Meng "has the resources to depart Canada and not report for an examination," adding she "is a senior executive for one of the biggest companies in the world. And Canada is a very big country with a lot of small airports." Prime Minister Justin Trudeau on Thursday "said he had no regrets about Meng's arrest regardless of foreign policy implications, pointing to the `longstanding extradition treaty with our closest ally' and adding that Canada's laws can't only be followed `when it's convenient or when it's easy.'"
+
+Criminal Investigations
+
+Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions.
+
+WLS-TV <https://abc7chicago.com/disturbing-new-details-in-alleged-plot-to-kidnap-michigangovemor/8079861> Chicago (11/19, 391K) reports that according to new filings, the 14 men charged in "the alleged militia plot against" Michigan Gov. Gretchen Whitmer (D) drew up a Plan B "that involved a takeover of the Michigan capitol building by 200 combatants who would state a week-long series of televised executions of public officials." The documents also show a Plan C that involved "burning down the state house, leaving no survivors." WLS-TV says that "in southern Wisconsin Wednesday afternoon the 14th man charged in the plot, Brian Higgins, was closer to extradition to Michigan," though "several of the defendants have had bond reductions and are now free."
+
+19K) reports, "A militia group with plans to kidnap Michigan Gov. Gretchen Whitmer also considered executing hostages on television before their plot was foiled, according to new court documents. The new information was revealed by the Michigan Attorney General's Office, which was arguing against a bond reduction of one of the militia men, Pete Musico. Fourteen men have been charged in the case, which the attorney general's office is prosecuting, according to the Detroit Free Press." McClatchy adds, "Some of the accused extremists, known as the Wolverine Watchmen, had two plans during a 2nd Amendment rally they attended at Michigan's Capitol building in June, documents uploaded by WWMT revealed. The first plan involved them recruiting 200 men and storming the Capitol building while Congress was in session. `They were to take hostages, execute tyrants and have it televised,' court documents show. `It would take about one week and (said) that no one is coming out alive.'"
+
+The Detroit Free Press <https://www.freep.corn/story/news/local/michigan/2020/11/19/brian-higgins-deniedbail-whitmer-kidnap-case/3777410001/> (11/19, Guillen, Moran, 1.52M) reports, "A Wisconsin man accused of helping with the alleged surveillance of Gov. Gretchen Whitmer's vacation home was denied bail on Thursday while his lawyer prepares to fight his extradition to Michigan." Brian Higgins, 52, "will remain in custody in Columbia County, Wisc., until an extradition hearing scheduled for Dec. 15. The hearing will focus on extradition paperwork Whitmer signed. Higgins' lawyer, Christopher Van Wagner, said Wednesday that Whitmer should not have signed the document because she has a conflict of interest as the potential victim in the alleged kidnap plot." The Free Press adds, "A Columbia County prosecutor argued Thursday that Higgins should not be released before the extradition hearing because Wisconsin Gov. Tony Evers — after receiving Whitmer's paperwork — has now signed a warrant for his delivery to Michigan, changing his status in the eyes of the law."
+
+The Portage (WI) Daily Register <https://www.wiscnews.cotn/portagedailyregisterrnewillocaUwisconsin-dellsman-to-be-held-without-bail-as-extradition-case-over-whitmer-plot-continues/article\_ea8la9fc-2179-5c30-9434 de4f9clae398.html> (11/19, 28K) reports, "Judge Todd Hepler ultimately decided that Higgins will be held without bail until further proceedings. Van Wagner has indicated that he will pursue habeas corpus proceedings, or a request that the court determine whether someone's detention is unlawful. Van Wagner has until Dec. 2 to file motions and documents. The state has until Dec. 11 to respond. Van Wagner has until Dec. 14 to respond to the state. A motion hearing is then scheduled for Dec. 15." Also reporting on their websites are WKOW-TV <https://wkow.com/2020/11/19/wisconsin-dells-man-charged-in-plot-to-kidnap-michigan-governor-arrestedagain-pending-extradition> Madison, WI (11/19, Cestkowski, 5K), WMTV-TV <https://www.nbc15.corn/2020/11/19/wisconsin-dells-man-allegedly-involved-in-michigan-gov-kidnapping-plotto-be-held-without-bail> Madison, WI (11/19, Tornabene, 56K), and WDIV-TV <https://www.clickondetroittotn/news/michigan/2020/11/19/televised-executions-arson-new-details-revealedin-terrorist-plot-against-gov-whitmer/> Detroit (11/19, Hermes, 460K).
+
+Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper.
+
+The Louisville (KY) Courier-Journal <https://wvvw.courier-journal.corn/story/news/crime/2020/11/19/piu-offpiuofficers-dispute-claims-of-Impd-county-attorneyicers-dispute-claims-Impd-county-attomey/6348494002/> (11/19, Wolfson, 368K) reports, "A retired Louisville Metro Police sergeant and another still on the force testified Thursday the investigative file on the scandal-plagued Explorer Scout program was available when The Courier Journal requested it last year — despite LMPD and the Jefferson County attorney's office saying it had been moved to the FBI. `It was all there,' Sgt. Kristen Downs of the Public Integrity Unit testified in a deposition." Downs "swore under oath she delivered copies of the file in 2017 to then-Chief Steve Conrad and to the office of County Attorney Mike O'Connell. She and retired Sgt. Robert Banta testified as well they believe the records still exist on the city's back-up computer server."
+
+The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/news/2020/11/19/14-charged-after-feds-bustalleged-racine-drug-trafficking-operation/63414280021> (11/19, Hughes, 632K) reports, "Federal prosecutors Thursday 14 people in connection with a Racine drug trafficking organization that distributed heroin, fentanyl and crack cocaine." According to the Journal Sentinel, "Ten of the 14 individuals were arrested by law enforcement Wednesday and face between five and 40 years in prison if convicted, according to a statement released Thursday from the U.S. Attorney's Office in the Eastern District of Wisconsin. Officers seized seven guns, 200 grams of heroin, 100 grams of crack cocaine, more than 50 grams of fentanyl and various quantities of suboxone strips, oxycodone pills and PCP, and \$8,000 in cash in the Wednesday operation, the statement said. The organization also had Chicago connections."
+
+The Racine (WI) Journal Times <https://journaltimes.corn/news/local/crime-and-courts/fourteen-racineresidents-face-charges-related-to-chicago-connected-drug-trafficking-ring/article\_c7478d23-5ae7-5e89-ad83- 13e012c34ad3.html> (11/19, 114K) reports, "FBI Special Agent in Charge Robert Hughes said, `Shared resources and intelligence among law enforcement partners led to the successful takedown of an organized drug trafficking operation, and the arrests of multiple subjects. The FBI's Southeastern Wisconsin Regional Gang Task Force in Racine will continue to work with our partners to keep our communities free of drugs and violence."'
+
+WITI-TV <https://www.fox6now.cotn/news/law-enforcement-action-taken-on-drug-trafficking-organization> Milwaukee (11/19, Jewell, 159K) reports, "Officials noted just two milligrams of fentanyl is a lethal dose — and used a picture of a penny to illustrate just how little two milligrams is. 'Such small amounts of fentanyl can be mixed with substances and then sold on the street as heroin. But it's incredibly lethal,' said Matt Krueger, U.S. Attorney for the Eastern District of Wisconsin. 'Users don't know what's in a mix and it's taking lives.'" WISN-TV <https://www.wisn.corn/article/14-charged-in-drug-trafficking-operation/34729559> Milwaukee (11/19, 265K) also reports.
+
+FBI Arrests Man Accused Of Colliding Drone With LAPD Helicopter.
+
+The Los Angeles Times <https://www.latimestotn/california/story/2020-11-19/feds-charge-hollywood-manafter-drone-crashes-into-lapd-helicopter> (11/19, Winton, 4.64M) reports Andrew Rene Hernandez, 22, accused of "recklessly operating a drone and crashing it into a Los Angeles Police Department helicopter earlier this year" was arrested by the FBI on Thursday. Hernandez was "charged with unsafe operation of an unmanned aircraft after an investigation by the FBI, the LAPD and the Federal Aviation Administration." The incident took place on September 18 after Los Angeles police officers "responding to a predawn burglary call at a Hollywood pharmacy requested air support."
+
+The AP <https://www.usnews.corn/newsThest-states/california/articles/2020-11-19/fbi-arrests-man-after-dronehits-la-police-helicopter> (11/19) reports, "FBI special agents arrested...Hernandez...on a complaint charging him with one count of unsafe operation of an unmanned aircraft, a statement said. The complaint states that police officers responding to a burglary call at a Hollywood pharmacy on Sept. 18 requested air support. The police helicopter was approaching the pharmacy when the pilot saw the drone and unsuccessfully attempted to evade it. The helicopter's nose, antenna and bottom cowlings were damaged. The complaint states that if the drone had struck the main rotor it could have brought down the helicopter." Officers "found parts of the drone on the ground and a vehicle that had been damaged as it fell from the sky," and "the drone's camera and memory card led to identification of Hernandez as the operator, the U.S. attorney's office said."
+
+The Los Angeles Daily News <https://www.dailynews.corn/2020/11/19/hollywood-man-arrested-afterseptember-drone-crash-with-lapd-helicopter> (11/19, Escobar, 232K) reports, "Hernandez admitted to flying the drone — controlled by a device attached to his smartphone — to `see what was going on,' according to the department. There is no indication that Hernandez, who lives nearby, was involved in the pharmacy burglary, according to Thom Mrozek, a spokesman for the U.S. Attorney's Office. Authorities are concerned about illegal drone activity, he said." KTLA-TV <https://ktla.cotn/news/local-news/hollywood-man-charged-after-drone-hitslapd-helicopted> Los Angeles (11/19, Wenzke, 766K) also reports on its website.
+
+## Three Former Philadelphia Revenue Employees Charged After FBI Sting.
+
+The Inquirer (PA) <https://www.inquirencom/news/philly-revenue-department-charged-bribes-taxes-20201119.html> (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI sting operation, according to charges outlined by federal prosecutors." They all "accepted bribes in exchange for erasing fees owed by taxpayers, U.S. Attorney William McSwain and Philadelphia Inspector General Alexander DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael J. Driscoll said, "When municipal employees decide to take bribes, they're openly putting their own interests above those of the city they serve. ... The defendants' alleged actions benefited themselves and those who paid them off, at the expense of Philadelphia's revenues and its residents." Also reporting is WHYY-TV <https://whyy.org/articles/three-former-philly-revenue-dept-employees-facing-briberycharges/> Philadelphia (11/19, Scott, 24K).
+
+## New York Man Charged With Sexual Exploitation Of A Minor.
+
+The Middletown (NY) Times Herald-Record <https://vvwvv.recordonline.com/story/news/crime/2020/11/19/tuckahoe-tutor-john-muesercharged/6343812002/> (11119, Randall, 147K) reports that a New York man "has been charged with sexual exploitation of an 8-year-old girl and transporting child pornography," and the FBI "believes there are more victims." FBI Agent Pao Mei Fisher said the tutor "'mailed, transported and shipped' the child pornography maintained on his iPhone from his home in Westchester County to Fairfield County in Connecticut, according to the sworn statement." The man "has worked at several locations over the years," and has "done private tutoring for more than 30 years in the Bronx, Westchester County and in Connecticut, according to the FBI."
+
+## FBI Coordinating With Kentucky Police On Four-Year Old Murder Case.
+
+WHAS-TV <https://www.whas 1 1 .com/article/news/investigations/bardstown/bardstown-tommy-ballard-crystalrogers-unsolved-case/417-3d71d37d-9423-4ccb-b163-6f5becbf494e> Louisville, KY (11/19, McAlister, Welter, 99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives new tips on the case every week, but so far no lead has lead to Ballard's killer." Law enforcement originally "called it a hunting accident." However, "Kentucky State Police said they were investigating Tommy Ballard's death as a murder, but in the three and a half years since he was shot and killed, police have shared no updates." An FBI task force "added Tommy Ballard's case to its website as well as" a few others.
+
+# Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes.
+
+The Cleveland Plain Dealer <https://www.cleveland.com/court-justice/2020/11/members-of-clevelands-percyhomies-gang-carried-out-shooting-sold-drugs-and-tried-to-bribe-cop-indictment-says.html> (11/19, Shaffer, 895K) reports that in Ohio, ten "are charged with belonging to a street gang that dealt drugs in the city's southeast side, authorities announced Thursday." They are "members of the Percy Homies gang face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga County Common Pleas Court." Local police, SWAT, and FBI task force members "arrested six of the men and executed search warrants in which officers seized seven guns, drugs and an unspecified amount of cash."
+
+Serial Killer Blamed For Two Murders In Miami In 1970s.
+
+The AP <https://wwvv.usnews.corn/news/best-states/florida/articles/2020-11-19/serial-killer-blamed-for-2-miamislayings-in-the-1970s> (11/19, Lush) reports that serial killer Samuel Little has been blamed for two murders in Miami in the 1970s. Little, who has "been behind bars since 2012," will not "be charged in the two Miami murders." Little "told investigators he was responsible for about 90 killings nationwide between 1970 and 2005," and the FBI "said its crime analysts believe all of his confessions are credible." The FBI has also provided numerous drawings of his victims.
+
+Kansas Man Indicted On Federal Fraud Charges.
+
+The Hays (KS) Post <https://hayspost.com/posts/355fed51-c216-4827-80fd-5d2e168894f4> (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than \$1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to believe they would receive an autopsy report prepared by a pathologist." However, "in most of the cases, no pathologist was involved in the work on the autopsies." He "offered private autopsy services through his business, National Autopsy Services, based in Topeka." The FBI is looking for victims of the scheme.
+
+Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
+
+The East Bay (CA) Times <https://www.eastbaytimestorn/2020/11/19/trial-date-pending-for-pair-accused-in-2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled to appear Monday in Department 15 for a readiness conference and to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all — or parts of— a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murder charges in connection to the death" of the daughter-in-law of one.
+
+New York Man Arrested For Enticement Of A Minor Awaiting Further Legal Action.
+
+The Greater Binghamton (NY) Press & Sun-Bulletin <https://www.pressconnects.corn/story/news/publicsafety/2020/11/19/broome-child-sex-arrest-david-lettieri-harpursville-wyoming-county/3765022001/> (11/19, Borrelli, 85K) reports that a New York man "was arrested and charged Oct. 30 with felony counts of enticement of a minor and traveling to engage in illicit sexual contact, which could mean at least 10 years in federal prison if he's convicted." The US Attorney's Office investigation "leading to the federal charges involved a search of the victim's cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial appearance in federal court and on Nov. 13, he was detained to await further legal action." FBI is "still investigating allegations involving" the man.
+
+KCAL-TV <https://losangeles.cbslocal.corn/2020/11/19/jet-pack-sightings-lax-fbi-airport/> Los Angeles (11/19) reports from Los Angeles, "A series of reported jet pack sightings near LAX are unlikely to involve an actual person with a jet pack, federal investigators said Thursday." KCAL-TV adds, "Speaking to reporters Thursday, Kristi Johnson, FBI assistant director in charge of the Los Angeles Field Office, said they've gotten reports about multiple sightings in recent weeks." Johnson "said there are currently multiple theories as to what the objects could be, but no conclusions yet. One theory is that it's a balloon possibly resembling `a jet pack or person', or it could be a `a drone designed to look like a jet pack or person'. Lastly and most unlikely, Johnson said, it could be an `actual person with a jet pack.' The FAA and FBI are investigating to protect the airspace, Johnson added."
+
+Continuing Coverage: Man Accused Of Bank Robbery In Several States Arrested.
+
+The Pine Barrens (NJ) Tribune <http://pinebarrenstribtme.com/alleged-serial-bandit-robs-bank-inside-medfordacme-arrested-in-queens-jus-p3960-165.htm> (11/19, Melegari) reports that a man "who is alleged to have committed at least six bank robberies in New Jersey...is suspected in over a dozen others robberies in Connecticut and Pennsylvania." He is also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a series of bank robberies." The agency also "created a fugitive wanted poster calling for his apprehension."
+
+Woman Wanted In Pittsburgh FBI Probe Taken Into Custody.
+
+KDICA-TV <https://pittsburgh.cbslocal.corn/2020/11/19/fbi-pittsburgh-woman-wanted-ongoing-investigation/> Pittsburgh (11/19, 144K) reports, "FBI Pittsburgh says a woman wanted in connection with an `ongoing investigation' is in custody." ICDKA-TV adds, "Earlier on Thursday, they asked anyone who knows where Kristin Steffan is to call police or FBI Pittsburgh at 412-432-4000. FBI Pittsburgh did not release any information about the investigation and said no other details are available at this time. Later in the day, they said Steffan had been taken into custody."
+
+Three Drug Conspirators Get Prison Time.
+
+The McAllen (TX) Monitor <https://www.themonitor.com/2020/11/19/trio-men-sentenced-cocaine-case/> (11/19, Zazueta-Castro, 98K) reports a federal judge has "handed down punishments in a case involving a group of men who allegedly conspired to transport drugs to the Midwest." Carlos Gonzalez and Reynaldo Lerma both were sentenced to 70 months in prison, while Erasmo Gonzalez Jr. received a 30-month sentence. Each of those defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. Two others who were arrested at that time, Fernando Lerma and Derrick Raul Lerma, have yet to be sentenced after they "each pleaded guilty to a conspiracy charge."
+
+Washington Man Charged Following FBI Child Exploitation Task Force Investigation.
+
+The Spokane (WA) Spokesman-Review <https://www.spokesman.com/stories/2020/nov/19/man-sentenced-to-10-years-in-prison-for-multiple-c/> (11/19, Epperly, 183K) reports that a Washington man "was sentenced to 10 years in prison after he pleaded guilty to two counts of first-degree promoting prostitution." He was "sentenced
+
+to 120 months on Nov. 10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking operation conducted by the task force, according to court documents." In August 2018, he "was charged with one count of second-degree promoting prostitution," and also "has a lengthy criminal history, including multiple convictions for theft, assault, and violating no-contact and protection orders." Also reporting are KREM-TV <https://vvwvv.krem.com/article/news/crime/spokane-man-sentenced-to-10-years-in-prison-on-human-traffickingcharges/293-39319abd-6185-422a-8085-754d76b4dead> Spokane, WA (11/19, Riordan, 88K), and KXLY-TV <https://vvwvv.kxly.corn/spokane-man-to-spend-10-years-behind-bars-for-trafficking-minors/> Spokane, WA (11/19, 7K).
+
+FBI, LAPD Investigation Results In 14 Arrests In Street Gang Case.
+
+The Los Angeles Watts Times <http://www.lawattstimes.com/index.php? option=com\_content&view=article&id=7104:lapd-fbi-gang-crackdown-nets-14-arrests-on-federandrugchargeseccatid=118/Itemid=126> (11/19) reports, "An investigation led by the FBI and the Los Angeles Police Department" has "resulted in the arrest of 14 defendants linked to a street gang on federal charges alleging the distribution of narcotics, some of which were sold to customers out of two South Los Angeles storefronts." Operation Hoover Dam "resulted in three indictments being returned over the past few weeks by a federal grand jury in Los Angeles." They "allege that the defendants — all reputed members or associates of the gang, or alleged drug dealers who operated in gang territory — sold methamphetamine, crack cocaine, cocaine and phencyclidine." Ten defendants have been charged, "including two purported senior gang members who operated stores where narcotics allegedly were peddled."
+
+Pain Clinic's Doctor, Manager Facing Drug Charges.
+
+In website coverage, WNBC-TV <https://vvww.nbcnewyork.corn/news/local/crime-and-courts/nyc-doctorcharged-with-illegally-prescribing-oxycodone-pills/2734839/> New York (11/19, Valiquette, 344K) New York reports a doctor who ran a pain management clinic in New York City and the clinic's manager have been arrested "on federal narcotics charges." Agents with the FBI arrested Dr. Howard Adelglass and Marcello Sansone.
+
+The New York Daily News <https://www.nydailynews.com/new-york/ny-nyc-doctor-illegal-opioidprescriptions-20201119-q2xfuzutuvamzfcpvp7igzprki-stoiy.html> (11/19, Brown, 2.52M) quotes "FBI Assistant Director William Sweeney Jr.," who stated, "The alleged behavior of Adelglass, "a licensed physician, who held a position of trust in our society, causes lasting harm to our communities."
+
+Two Arrested After FBI Raid In Montana.
+
+The Missoulian (MT) <https://missoulian.com/news/local/crime-and-courts/fbi-east-missoula-raid-nets-twometh-dealers/article\_d172cab6-1d5c-56dc-a7da-7c6d2c65d5c5.html> (11/19, Larson, 140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in East Missoula." The men "were booked into the Missoula County Detention Center late Wednesday night after a standoff with law enforcement on the 500 block of Montana Avenue." One is "charged with distribution of methamphetamine, as well as conspiracy to distribute methamphetamine," while the other is "charged with conspiracy to distribute 500 grams or more of methamphetamine, possession of 500 grams or more of methamphetamine and possession of a firearm in furthering a drug trafficking crime." Locals heard "the FBI announce themselves over the loudspeaker Wednesday night," and one man "said he heard law enforcement set off some sort of explosive device, like a flash or smoke grenade, several times in apprehending the people inside." Also reporting is KGVO-FM <https://newstalkkgvo.com/fbi-raid-reported-by-resident-in-east-
+
+An online KFBB-TV <https://www.montanarightnow.com/missoula/two-men-accused-of-distributing-largeamounts-of-meth-in-missoula-arrested-chargedlarticle\_dda7d9ee-2ac2-11eb-8534-9fd107a582ce.html> Great Falls, MT (11/19, Depping) report says Montana residents "Leon Paul Kavis, Jr., 36, and Dylan Roy Mace, 28," are facing drug charges after they allegedly distributed large amounts of methamphetamine "in the Missoula area." The charges are the result of an investigation that "was conducted by the FBI Montana Regional Violent Crime Task Force, with the assistance of the...Missoula High Intensity Drug Trafficking Area (HIDTA) Task Force" and the DEA.
+
+This story is also covered by the KECI-TV <https://nbcmontana.corn/news/localabi-raids-missoula-homedocuments-claim-suspect-had-guns-and-meth> Missoula, MT (11/19, 54K) and KPAX-TV <https://vvww.kpax.corn/news/crime-and-courts/drug-trafficking-investigation-leads-to-two-arrests-in-missoulaarea> Missoula, MT (11/19, 1K) websites.
+
+FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
+
+WJBD-AM <https://www.southernillinoisnow.coin/2020/11/19/centralia-police-execute-two-drug-traffickingsearch-warrants> Salem, IL (11/19, Kropp) reports that Centralia, Illinois Police Chief Greg Dodson "says the police department in conjunction with the FBI Drug Task Force executed two coordinated simultaneous search warrants Thursday morning. Dodson says the warrants are in relation to an on-going drug-trafficking investigation inside the city of Centralia." According to WJBD-AM, "The Centralia Police Department's highrisk tactical team executed the search warrant at a residence located in the 600 block of Howard Street. At the same time, the Springfield FBI SWAT team executed a search warrant in the 1000 block of North Maple Street. During the search of the residences, a large quantity of drugs and cash were located as well as several firearms. A 52-year-old Centralia man was taken into custody and will be arraigned on charges stemming from the warrant by the US Attorney for the Southern District of Illinois in East St. Louis on Friday or Monday."
+
+New York Man Sentenced To 150 Months For Dealing Drugs.
+
+The Batavia (NY) Daily News <https://www.thedailynewsonline.corn/top\_story/orleans-drug-dealer-gets-150 months-in-federal-prison/article\_2ef21e96-81dc-5622-a276-c37bc3c27a31.html> (11/20, DeSmit, 38K) reports from Buffalo, New York, "He boasted of having a Mercedes and gold around his wrist and neck and money, cars and toys," and "Anthony Allee once wrote on Facebook, his wife was the reason for his success in life. Drugs were the reason and on Wednesday, Allee, of Ridgeway, was sentenced in U.S. District Court to serve 12 years and six months in federal prison." Allee, 29, "pleaded guilty in July to possessing with intent to distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Office, leading to the couple's arrest on federal charges."
+
+Two Arrested After Missing California Man's Body Found.
+
+KTLA-TV <https://ktla.com/news/local-news/2-an-ested-after-missing-south-l-a-21-year-olds-body-found-inshallow-grave-outside-barstowt> Los Angeles (11/20, 766K) reports, "Two people were arrested Thursday on suspicion of murder after the body of a missing man from South Los Angeles was discovered in a shallow grave in the San Bernardino County desert, officials said." Juan Hernandez, 21, "was last seen Sept. 22 when he left home for his job at VIP Collective, a cannabis dispensary in South L.A. His family reported him missing after he didn't return from work that night. His mother, Yajaira Hernandez, previously told KTLA the dispensary's security guards said they parted ways with her son when they closed up the shop at 10 p.m. Within a week of his disappearance, someone tried to extort money from the family for his safe return, according to the Los Angeles Police Department. LAPD says it led them to determine Hernandez was most likely the victim of a crime, and detectives enlisted the FBI's help in the case."
+
+The Los Angeles Times <https://www.latimestotn/california/story/2020-11-19/missing-community-collegestudent-found-in-shallow-grave-near-barstow> (11/19, Ormseth, 4.64M) reports, "Hernandez's family had reported him missing the night of Sept. 22. A student at El Camino College in Torrance, Hernandez, known to family and friends as `Cookie,' was a semester shy of transferring to USC, where he planned to study engineering, his mother previously told The Times. Hernandez was last seen at a marijuana dispensary on the corner of Western Avenue and 81st Street, where on Sept. 22 he worked a shift from 3 p.m. to 10 p.m. A few minutes before 10 p.m., he sent his mother a text message saying he'd be home soon. He'd driven her car, a 2020 Honda Civic, to work. Police found the car two days later in the 6400 block of South Figueroa Street, about two miles from the dispensary."
+
+Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges.
+
+The New York Post <https://nypost.corn/2020/11/19/reputed-leader-of-10m-burglary-ring-pleads-guilty-toracketeeringP (11/19, Rosenberg, Fitz-Gibbon, 4.57M) reports, "The leader of an international burglary ring that netted \$10 million in jewel heists and bank jobs from Manhattan to Beverly Hills pleaded guilty to racketeering charges in New York City federal court Thursday." The man "is the fourth member of the ring busted for carrying out a 12-year crime spree that hit more than a half-dozen jewelry stores in Manhattan and Brooklyn," according to the US Attorney's Office. The ring "even attempted to rob a jewelry store in Germany in 2008 and almost made off with nearly \$12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018."
+
+FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California.
+
+KNSD-TV <https://vvwvv.nbcsandiego.cotn/news/locaUsdpd-fbi-searching-for-berenstain-bandits-robberycrew/2449948/> San Diego (11/19, 194K) reports, "Local law-enforcement is searching for a three-suspect crew believed to have knocked over more than a dozen businesses all across Southern California. The robbers — two men and a driver — go into businesses armed, one with a silver revolver and the other with a black handgun, officials said." KNSD-TV adds, "On Wednesday night, the men entering the targeted buildings were wearing yellow vests, yellow bandanas to cover their faces. The FBI is calling the crew the Berenstain Bandits, a reference to the Berenstain Bears series of children's books in which the father always wears a bright yellow shirt. Investigators, who believe the suspects are either from San Diego or have ties to the county, said three businesses were robbed in San Bernardino County overnight:"
+
+Pennsylvania Man Charged With Robbing Two New Jersey Banks.
+
+NJ News <https://www.nj.com/camden/2020/11/repeat-robber-charged-in-2-south-jersey-bank-heists-days-apartfeds-say.html> (11/19, Cohen, 1.72M) reports, "A convicted bank robber was charged with robbing two Camden County banks two days apart, authorities said Thursday." Leon Stanford, 51, of Wilkes Barre, Pennsylvania, "was ordered detained without bail after a videoconference hearing in Camden federal court, according to the U.S. Attorney's Office for New Jersey. Stanford is accused of two counts of bank robbery. He targeted a TD Bank branch in Oaklyn on Feb. 22, when he passed a note to a teller announcing a robbery, a criminal complaint stated. 'Small bills / no dye pack / this is a robbery,' the robber's note said, according to an FBI agent's account
+
+Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case.
+
+The Washington Post <https://www.washingtonpost.corn/dc-md-va/2020/11/19/boy-scouts-bankruptcy-abuse/> (11/19, Schmidt, 14.2M) reports that the Boy Scouts of America "said it must reach a settlement in its ongoing bankruptcy case by next summer" after over 95,000 sex-abuse claims were filed "as part of the organization's ongoing Chapter 11 bankruptcy case." The Post says, "The staggering volume of claims exceeded expectations of the victims' lawyers and could further complicate a restructuring process that is coming at the worst possible time for the Boy Scouts" during the pandemic that has exacerbated weakened membership and hit revenue. An attorney for the organization, Jessica Boelter, said, "Simply stated, we're going to run out of money if we linger any longer in bankruptcy."
+
+Financial Crime & Corporate Scandals
+
+Illinois House Speaker Madigan Responds To Bribery Charges Against Associates.
+
+WGEM-TV <https://wgem.com/2020/11/19/madigan-responds-to-bribery-charges-against-associatest> Quincy, IL (11/19, Roberts) reports from Chicago, "House Speaker Mike Madigan released a written statement Thursday following the issuing of charges on Wednesday against several former executives and lobbyists for Commonwealth Edison." WGEM-TV adds, "Prosecutors haven't charged Madigan and in the statement Madigan maintains the indictment alleges no criminal misconduct or wrong doing on his part." According to WGEM-TV, "Wednesday's indictment named five individuals including Mike McClain, a former Quincy lawmaker, lobbyist, and close confidant of Madigan. Each of the five individuals was charged with bribery conspiracy, bribery, and willfully falsifying ComEd and Exelon books, records, and accounts. The indictment also names former ComEd CEO Anne Pramaggiore, former executive John Hooker, and lobbyist Jay Doherty."
+
+The Chicago Sun-Times <https://chicago.suntimes.com/politics/2020/11/19/21575357/speaker-michaelmadigan-commonwealth-edison-bribery-indictment-reaction-michael-mcclain> (11/19, Hinton, 875K) reports, "After members of Madigan's inner circle were indicted for an alleged bribery scheme designed to influence him, four more state House Democrats say they won't be voting for Madigan to maintain his powerful position in January, effectively blocking him from another term in that seat if they hold to their statements. Madigan said in a lengthy, two-page statement that to the extent anyone at Commonwealth Edison thought they could 'influence my conduct as a legislator ... they were fundamentally mistaken."If they even harbored the thought that they could bribe or influence me, they would have failed miserably,' Madigan said. 'I take offense at any notion otherwise. To the extent anyone may have suggested to others that I could be influenced, then they, too, were wrong. Had I known about it, I would have made every effort to put a stop to it.'
+
+The Chicago Tribune <https://vvww.chicagotribune.corn/politics/ct-michael-madigan-illinois-democrats-20201119-nnfoomr55vgf7d6wjurbt7sq2e-story.html> (11/19, Pearson, Munks, Petrella, 2.65M) reports, "Madigan, long undisputed in his role as Illinois' most powerful politician, now finds his leadership hanging on the precipice as the state faces one of the most tumultuous periods in its history." The Tribune adds, "A day after his closest political ally was indicted in a bribery and influence-buying scheme involving Commonwealth Edison, Madigan on Thursday saw eight more of his rank-and-file House members pledge not to reelect him when lawmakers reconvene in January," and "that left Madigan at least three votes shy of the 60 he'll need to win another term in January."
+
+KKTX-AM <https://1360kktx.iheart.com/content/2020-11-19-lamborghini-and-porsche-seized-in-16-millioncoronavirus-fraud-case/> Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and charged seven people for allegedly stealing \$16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemuddin were also charged with money laundering. The charges were laid out in a 20-page indictment released by the FBI." Officials "said the men falsified documents to apply for fraudulent loans from the Paycheck Protection Program. They created fake tax documents and wrote checks to non-existent employees, which they cashed themselves."
+
+Missouri Man Pleads Guilty In Landfill Fraud Probe.
+
+The Arkansas Democrat Gazette <https://wvvw.arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-inlandfill-fraud-casencrime> (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumping waste at the Mississippi County landfill for free in 2017 and 2018, in exchange for paying bribes to landfill operator Wil Allen." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in prison and a fine of up to \$250,000 when sentenced next year. On Oct. 8, a federal jury in Baker's court convicted Hamlett's boss, James David Ross, of the same charge, finding that he defrauded Mississippi County and the state of \$54,155 by bribing Allen to let him dump numerous loads of demolition debris for free." Allen pleaded guilty in September "to accepting bribes to let Ross' trucks avoid a weigh station and corresponding bills. He is awaiting sentencing."
+
+In Response To DOJ Suit, Realtors Group Agrees To Make Cost Of Broker Commissions More Transparent.
+
+The Wall Street Journal <https://www.wsj.corn/articles/justice-department-takes-aim-at-realtor-rules-11605826653> (11/19, Kendall, Subscription Publication, 7.57M) reports that as part of a settlement of a Justice Department lawsuit, the National Association for Realtors agreed Thursday to make the cost of brokers' commissions more transparent. A DOJ suit against the group alleged it maintained anticompetitive rules which made it difficult for home buyers to determine how much commission an agent would earn.
+
+Facebook Facing State And Federal Antitrust Charges Over Acquisitions.
+
+Reuters <https://www.reuters.corn/article/us-tech-antitrust-facebook/facebook-probe-in-final-stages-as-ftc-u-sstates-prepare-lawsuits-idUSKBN27Z36S> (11/19, Bartz, Dave) reports the FTC "and a bipartisan group of dozens of state attorneys general are in the final stages of filing one or more major antitrust complaints against Facebook." FTC staff "has recommended to commissioners that they sue the social media company in federal court, which would allow the group of states, led by New York, to join the lawsuit, according to one source. As many as 41 states may sign on to the lawsuit, three sources said." Reuters says the action "is expected to focus on Facebook's alleged violations of antitrust law to build and protect its gigantic market share in social media."
+
+The Washington Post <https://www.washingtonpost.corn/technology/2020/11/19/facebook-antitrust-lawsuit/> (11/19, Romm, 14.2M) says state and federal investigators are preparing antitrust charges "that will challenge the tech giant's acquisition of two rivals, Instagram and WhatsApp, alleging that the deals helped create an anticompetitive social networking juggernaut that has left users with few quality alternatives." The Post adds that
+
+"government antitrust watchdogs have weighed whether to contend in lawsuits that these transactions have left users with worse services — and fewer privacy protections — than they might have had if the companies had remained independent."
+
+New York Fraud Investigations Said To Include Trump Tax Write-Offs.
+
+The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization general counsel Alan Garten called it "the latest fishing expedition in an ongoing attempt to harass the company."
+
+Politico <https://www.politico.cominews/2020/11/19/ivanka-trump-investigations-harassment-438561> (11/19, Choi, 4.29M) reports, "Ivanka Trump on Thursday called New York state investigations into her father's business dealings `harassment," in comments "seeming to confirm that the probes now include tax write-offs that appear to involve her." Ivanka Trump tweeted, "This `inquiry' by NYC democrats is 100% motivated by politics, publicity and rage. They know very well that there's nothing here and that there was no tax benefit whatsoever. These politicians are simply ruthless." Politico says the post "could signal the family's coming defense against mounting inquiries by state authorities."
+
+Cyber Division
+
+Grand Jury Indicts California Man For Cyberstalking Airbnb Guest.
+
+KPLX-TV <https://sanfrancisco.cbslocal.com/2020/11/19/grand-jury-indicts-ceres-man-for-cyberstalking-airbnbguest/> San Francisco (11/19, 110K) reports the Department of Justice announced that a federal grand jury indicted a Ceres, CA man for cyberstalking an Airbnb guest for most of this The grand jury indicted 49-year old Kevin James Strutz, "for harassing the victim, who officials identified only as an adult woman who stayed at his home in Ceres back in February of this year. year." If convicted, Strutz "faces a maximum sentence of five years in prison and a \$250,000-fine."
+
+GAO: Cyber Command's Vision For Developing Capabilities Lacks Clarity.
+
+C4ISR & Networks <https://www.c4ismet.com/cyber/2020/11/19/us-cyber-commands-capability-efforts-lackclarity-says-government-watchdogi> (11/19, Pomerleau) reports, "U.S. Cyber Command's vison for developing its core cyber platforms and capabilities lacks clear goals and guidance," according to a GAO audit. The audit, released November 19, "examined Cyber Command's Joint Cyber Warfighting Architecture, which was created by the command to guide its capabilities." It was "broken up into five elements," including "common firing platforms for a comprehensive suite of cyber tools" and "Unified Platform that will integrate and analyze data from offensive and defensive operations with partners." The agency "was granted limited acquisition authority but still relies on the armed services to act as executive agents for major programs." It "has been heavily reliant on the tools, personnel and infrastructure" of the NSA.
+
+The Arizona Republic <https://www.azcentral.corn/story/news/local/arizona/2020/11/19/arizona-judicial-branchwebsite-affected-ransomware-attack-provider/6346851002/> (11/19, Castle, 869K) reports, "The Arizona Judicial Branch is dealing with the aftermath of a ransomware attack against its internet service provider this week." A court spokesperson, Aaron Nash, "said that the impact appears to be limited to information connected with the azcourts.gov website and does not affect individual court or clerk's offices." Portals that allowed "people to access protective orders, defensive driving classes," and other information was down "for periods of time during the week." After Managed.com was attacked on Monday, the company "took down all of its servers to deal with the attack and some of its clients' sites had their data encrypted." Managed.com is "working with law enforcement to identify the attackers."
+
+## Law Enforcement Services
+
+# US Executes Man Convicted Of 1994 Kidnapping-Murder.
+
+The New York Times <https://www.nytimes.com/2020/11/20/us/orlando-cordia-hall-execution.html> (11/20, Fuchs, 18.61M) reports, "The Justice Department executed Orlando Cordia Hall on late Thursday for his role in the 1994 kidnapping and killing of a 16-year-old girl, after the Supreme Court cleared the way earlier in the night. His execution, by lethal injection at the penitentiary in Terre Haute, Ind., was the eighth by the Trump administration since this summer, when it resumed use of capital punishment by the federal government after a 17-year hiatus." Hall, 49, "was the first of three federal prisoners scheduled for execution during the presidential transition. President-elect Joseph R. Biden Jr. has said he will work to end the use of capital punishment by the federal government, reversing President Trump's support for it. The Bureau of Prisons confirmed in a statement that Mr. Hall was pronounced dead at 11:47 p.m."
+
+The AP <https://apnews.corn/article/kidnapping-coronavirus-pandemic-executions-terre-haute-william-barrd25b85a78580efbacf899d6919cela15> (11/18, Salter) reports that US District Judge Tanya Chutkan "halted the scheduled execution Thursday o' Hall, who is "convicted of kidnapping and raping a 16-year-old Texas girl, bludgeoning her with a shovel and burying her alive." Hall "would be the eighth federal inmate put to death since the Trump administration resumed federal executions this year after a pause of nearly two decades without one." Chutkan "said the execution must be put on hold as the court weighs constitutional questions raised by Hall's attorneys, including concerns over the federal Bureau of Prisons' protocols for executions." The Justice Department "filed an immediate appeal with a federal appeals court in Washington" against the decision.
+
+The Washington Post <https://www.washingtonpost.com/locaUlegal-issues/us-judge-temporarily-blocks-federalexecution-of-orlando-halU2020/11/19/08cac166-2a8e-Ileb-92b7-6efl7b3fe3b4\_story.html> (11/19, Marimow, 14.2M) reports that Chutkan's ruling is the latest in "a series of legal battles over the Justice Department's lethalinjection procedures announced by the Trump administration last year." The Post goes on to report that "in a separate case, a federal judge on Thursday postponed until at least Dec. 31 the execution of a third death-row inmate, Lisa Montgomery, who would be the first woman put to death by the federal government in nearly 70 years" after her "longtime lawyers...became infected with the coronavirus," ruling they "should have time to recover to prepare her clemency application."
+
+Prince George's County, Maryland Will Use DNA Registries To Solve Cold Cases With New DOJ Grant.
+
+The Washington Post <https://www.washingtonpost.corn/locaUpublic-safety/dna-cold-case-grant-princegeorges/2020/11/19/88cbf734-2aa4-11eb-9b14-ad872157ebc9\_story.html> (11/19, Mettler, 14.2M) reports, "Prince George's County is one of 10 jurisdictions across the country that will receive a \$470,000 grant from the Department of Justice to reopen cold cases using forensic genetic genealogy — a new investigative technique that draws on privately curated DNA databases from popular genealogy websites to compare with samples collected from crimes." The Post adds, "The funding could help investigators reopen as many as 60 cold cases over the next three years, Prince George's prosecutors and police said at a news conference Thursday." According to the Post, "There are more than 600 cases of serious and violent crimes in the county in which DNA was collected from the scene but the sample did not generate a match in the FBI's Combined DNA Index System, often referred to as CODIS."
+
+### International Relations
+
+Mexico Says Corruption Cases Involving Its Officials Will No Longer Be Tried In US.
+
+The AP <https://apnews.corn/article/marcelo-ebrard-mexico-trials-latin-america-united-statesc9e3711e312fea2978827253b445ce62> (11/19, Verza) reports that on Thursday, the government of Mexico "said...it will no longer allow officials accused of corruption to be tried in the United States, a move that could end a decades-old tradition in which most of Mexico's high-profile drug-trafficking and corruption cases have been tried north of the border." Foreign Relations Secretary Marcelo Ebrard is quoted as saying, "Whoever is culpable according to our laws will be tried, judged and if applicable sentenced in Mexico, and not in other countries.... That is what has been...agreed and what has been maintained with U.S. authorities." According to the AP, "The announcement suggests the fallout from the arrest of former Gen. Salvador Cienfuegos — which enraged Mexico when the Justice Department announced it last month — is far broader than previously known."
+
+Mexican Officials Criticize US Over Flow Of Destructive Weapons Over Border. The Washington Post <https://www.washingtonpost.corn/graphics/2020/world/mexico-losing-control/mexico-drug-cartels-sniperrifles-us-gun-policy/> (11/19, 14.2M) reports Mexico's "increasingly militarized drug cartels now command arsenals that rival the weaponry of the country's security forces," and in "rare public criticism," Mexican officials are "venting their frustration at what they say is the U.S. failure to stop the flow" over the border. While "the United States is pushing Mexico to target cartels more aggressively, U.S. laws that make...destructive weapons easy to buy, along with a lack of enforcement at the border, are enabling those groups to expand their influence and activities in the country."
+
+## Lawful Access
+
+Google To Test End-To-End Encryption In Android Messages.
+
+TechCrunch <https://techcn.mch.corn/2020/11/19/google-android-messages-encryption/> (11/19, Whittaker, 605K) reports, "For the past year and a half, Google has been rolling out its next-generation messaging to Android users to replace the old, clunky, and insecure SMS text messaging. Now the company says that rollout is complete, and plans to bring end-to-end encryption to Android messages next year. Google's Rich Communications Services is Android's answer to Apple's iMessage, and brings typing indicators, read receipts, and you'd expect from most messaging apps these days." TechCrunch adds, "In a blog post Thursday, Google said it plans to roll out end-to-end encryption — starting with one-on-one conversations — leaving open the possibility of end-to-end encrypted group chats. It'll become available to beta testers, who can sign up here, beginning later in November and continue into the new year."
+
+Ars Technica <https://arstechnica.com/gadgets/2020/11/google-is-testing-end-to-end-encryption-in-androidmessagest, (11/19, Goodin, I.36M) reports, "Abbreviated as RCS, Rich Communication Service provides a, well, richer user experience than the ancient SMS standard. Typing indicators, presence information, location sharing, longer messages, and better media support are key selling points. They lead to things like better-quality photos and videos, chat over Wi-Fi, knowing when a message is read, sharing reactions, and better capabilities for group chats. As Ars Review Editor Ron Amadeo noted last year, RCS interest from carriers has been tepid, so Google has been rolling it out with limited support. Google said on Thursday that it has now completed its worldwide rollout of RCS and is moving to a new phase—end-to-end encryption. Interest in end-to-end encryption has mushroomed over the past decade, particularly with revelations from Edward Snowden of indiscriminate spying of electronic communications by the NSA."
+
+## Other FBI News
+
+Wray, Haspel May Be Next To Lose Jobs In Administration.
+
+Fox Exclusive <https://foxexclusive.corn/16783/cia-fbi-executives-may-be-next-in-trumps-firing-line/> (11/19, Sardana) reports, "FBI director Christopher Wray could be subsequently on the line of firing Trump," according to US media. CIA Director Gina Haspel "has been increasingly irritated by Trump and its allies because they repeatedly press on again to declassify records connected with Russian involvement during presidential elections in 2016," reported CNN. Additionally, on Friday, DNI Ratcliffe "was allegedly not part of Trump's regular intelligence briefing." Concerns over the potential ouster of these officials comes after President Trump has dismissed other officials, such as former CISA Director Krebs and former Defense Secretary Esper.
+
+# Other Washington News
+
+Trump Reaches Out To Michigan Legislators As State Prepares To Certify Biden Win.
+
+Coverage of President Trump's post-election maneuvering grows increasingly harsh, with reports saying Trump is trying "to subvert the election," is using the power of the presidency "to try to reverse the results of the election," and is aiming at "retaining power despite losing." The AP <https://apnews.corn/article/joe-bidendonald-trump-local-elections-arizona-michigan-29da6aac9cc41047f3095855e7af7031> (11/19, Miller, Cassidy, Long) reports the President "and his allies are taking increasingly frantic steps to subvert the results of the 2020 election, including summoning state legislators to the White House as part of a longshot bid to overturn Joe Biden's victory. Among other last-ditch tactics: personally calling local election officials who are trying to rescind their certification votes in Michigan, suggesting in a legal challenge that Pennsylvania set aside the popular vote there and pressuring county officials in Arizona to delay certifying vote tallies."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/146527fcd7054470b5651302da043f7a? pubid=fbi> (11/19, story 3, 2:15, O'Donnell, 4.28M), Norah O'Donnell said Trump "was handed two more legal defeats, this time in Pennsylvania and Arizona," on Thursday "in his last-ditch effort to challenge the election in court." CBS' Paula Reid: "With courtroom losses piling up, President Trump is trying a new approach in his fight to overturn the election: personal political pressure. He's called Republican legislators from Michigan to the White House tomorrow to persuade them to intervene." On ABC World News Tonight <https://playvideo.bulletinintelligence.corn/6aa30a5198414b958ff41b4ff7e974b7?pubid=fbi> (11/19, story 5, 1:00, Muir, 7.26M), Mary Bruce said, "This is all part of a shockingly bold last ditch attempt by the President to somehow change the election results."
+
+The New York Times <https://www.nytimes.com/2020/11/19/us/politics/trump-michigan-election.html> (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his efforts to interfere in the nation's
+
+electoral process, taking the extraordinary step of reaching out directly to Republican state legislators from Michigan and inviting them to the White House on Friday for discussions as the state prepares to certify" Biden as the winner there. The Times says the President's allies "appear to be pursuing a highly dubious legal theory that if the results are not certified, Republican legislatures could intervene and appoint pro-Trump electors in states Mr. Biden won who would support the president when the Electoral College meets on Dec. 14."
+
+Reuters <https://www.reuters.com/article/us-usa-election-trump-strategy-idUSICBN27Z30G> (11/19, Martina, Freifeld, Renshaw) says Trump's "strategy for retaining power despite losing the U.S. election is focused increasingly on persuading Republican legislators to intervene on his behalf in battleground states [Biden] won." David Sanger of the New York Times <https://www.nytimes.com/2020/11/19/us/politics/trump-election.html> (11/19, Sanger, 18.61 M) writes in an analysis that Trump's "attempts to overturn the 2020 election are unprecedented in American history and an even more audacious use of brute political force to gain the White House than when Congress gave Rutherford B. Hayes the presidency during Reconstruction." Trump's chances of succeeding "are somewhere between remote and impossible...yet the fact that Mr. Trump is even trying has set off widespread alarms."
+
+The Washington Post <https://www.washingtonpost.corn/politics/trump-uses-power-of-presidency-to-try-toovertum-the-election-and-stay-in-office/2020/11/19/bc89caa6-2a9f-11eb-8fa2-06e7cbb145c0\_story.html> (11/19, Rucker, Gardner, Dawsey, I4.2M) writes in an analysis that Trump "is using the power of his office to try to reverse the results of the election.... After courts rejected the Trump campaign's baseless allegations of widespread voter fraud, the president is now hying to remain in power with a wholesale assault on the integrity of the vote by spreading misinformation and trying to persuade loyal Republicans to manipulate the electoral system on his behalf." The Washington Post <https://www.washingtonpost.corn/nation/2020/11/19/waynecounty-rescind-certifying-election/> (11/19, Hamburger, Ruble, Elfrink, 14.2M) says in a second piece that Trump and his allies are "continu[ing] an extraordinary campaign to overturn the results of an election he lost." The Wall Street Journal <https://www.wsj.com/articles/trump-broadens-his-efforts-to-overturn-election-outcome-11605800104> (11/19, Ballhaus, Leary, Subscription Publication, 7.57M) similarly reports under the headline "Trump Broadens His Efforts To Overturn Election Outcome" that the effort is without precedent and is aimed at reversing a clear defeat.
+
+The Detroit Free Press <https://www.freep.com/story/news/politics/elections/2020/11/19/michigan-gop-leaderstrump-white-house/3779127001/> (11/19, 1.52M) reports Michigan Senate Majority Leader Mike Shirkey (R) and House Speaker Lee Chatfield (R) are expected to meet with the President at the White House on Friday, "though both have said they have no plans for any longshot maneuvers aimed at the Republican Legislature naming an alternate set of pro-Trump electors for Michigan." The Detroit News <https://www.detroitnews.corn/stoty/news/politics/2020/11/19/shirkey-chat field-set-visit-white-house-amidelection-fight/3777657001/> (11/19, 825K) reports Biden "won Michigan 51%-48% or by 154,000 votes, according to the current unofficial results. All 83 counties have approved their tallies, according to the Department of State. And the Board of State Canvassers is scheduled to meet Monday to consider statewide certification."
+
+Politico <https://www.politico.com/news/2020/11/19/trump-campaign-drops-lawsuit-michigan-438220> (11/19, Cheney, 4.29M) reports Trump's campaign has withdrawn "its last remaining federal lawsuit in Michigan Thursday, falsely claiming that local election officials had declined to certify the Detroit-area's vote tabulation even though they voted unanimously to do so Tuesday night." Breitbart <https://www.breitbart.com/clips/2020/11/19/mi-secretary-of-state-benson-no-legal-avenue-for-two-republicansto-rescind-certification-vote/> (11/19, 673K) reports Michigan Secretary of State Jocelyn Benson (D) told MSNBC "that there was `no legal avenue' for two members of the Wayne County Board of Canvassers to reverse their votes" to certify the results there. Bloomberg <https://www.bloomberg.com/news/articles/2020-11- 19/trump-to-meet-with-michigan-republicans-in-bid-to-overtum-vote?smd=premium> (11/19, Parker, 4.73M), the New York Daily News <https://www.nydailynews.com/news/politics/us-elections-govemment/ny-electionresults-trump-michigan-20201119-xg7bj2uuu5aajl7h2yz2itfdka-stoty.html#nt=pf-double%20chain--topversion1—flex%20feature—curated--trump-1133a—XG7BJ2UUU5AAJL7H2YZ2ITFDICA-1-1-5-7--art%20yes> (11/19, Goldiner, 2.52M), The Hill <https://thehill.com/homenews/administration/526752-trump-attomeys-stepup-efforts-to-reverse-elections-outcome> (11/19, Samuels, 2.98M), and the CNN <https://vvwvv.cnn.corn/2020/11/19/politics/gop-michigan-results-trump/index.html> (11/19, Grayer, Herb, Liptak, 83.16M) and Fox News <https://www.foxnews.corn/politics/trump-campaign-drops-lawsuit-challengingmichigan-voting-results> (11/19, Henney, 27.59M) websites are among the other outlets covering the actions in Michigan.
+
+Kristen Welker said on NBC Nightly News <https://playvideo.bulletinintelligence.corn/b533200d73be4dc7aa7bdfecc6237af57pubid=fbi> (11/19, story 2, 0:50, Holt, 5.84M) that "the Trump legal team [is] pressing ahead with challenges to the election." The AP <https://apnews.corn/article/trump-allies-try-overturn-biden-victory-29da6aac9cc41e47f3095855e7af7031> (11/19, Long, Miller, Colvin, Eggert) says the President "and his allies are taking increasingly frantic steps to subvert the results of the 2020 election.... Election law experts see it as the last, dying gasps of the Trump campaign and say Biden is certain to walk into the Oval Office come January. But there is great concern that Trump's effort is doing real damage to public faith in the integrity of U.S. elections." The Washington Post <https://www.washingtonpost.com/politics/trumps-escalating-attacks-put-pressure-on-vote-certfficationprocess/2020/11/19/42f5fd76-2aa5-11eb-8fa2-06e7cbb145c0\_story.html> (11/19, Fahrenthold, Reinhard, Viebeck, Brown, I4.2M) calls the moves a "chaotic effort to upend the U.S. presidential election," and the Los Angeles Times <https://www.latimestotn/politics/story/2020-11-19/president-trump-joe-biden-transitionobstacles> (11/19, 4.64M) says Trump is "escalating his slapdash yet persistent attempts to overturn Joe Biden's election victory."
+
+CNN <https://www.cnntotn/2020/11/19/politics/trump-democrats-election/index.html> (11/19, Bash, Borger, 83.I6M) reports on its website that Trump "told an ally that he knows he lost, but that he is delaying the transition process and is aggressively trying to sow doubt about the election results in order to get back at Democrats for questioning the legitimacy of his own election in 2016, especially with the Russia investigation, a source familiar with the President's thinking told CNN on Thursday."
+
+USA Today <https://eu.usatoday.cotn/stoty/opinion/todaysdebate/2020/11/19/donald-trump-whiffs-presidencycovid-surge-editorials-debates/3765879001/> (11/19, 10.31M) editorializes, "No one expected [Trump] to be as gracious in defeat as was George H.W. Bush in 1992, the last time an incumbent was defeated. And perhaps only the starry-eyed would think Trump might implement a more aggressive pandemic response now that the numbers are surging again. Even so, in the past couple of weeks, unable to face reality and unwilling to concede his election loss to Joe Biden, Trump has sunk to new levels of depravity and narcissism."
+
+The New York Times <https://www.nytimes.com/2020/11/19/opinion/trump-election-lies.html> (11/19, 18.6IM) editorializes, "Lies have a long half-life, and Mr. Trump's misinformation campaign will undermine the democratic legitimacy of the Biden administration. About half of all Republicans surveyed by a new Reuters/Ipsos poll said they believed that Mr. Trump had rightfully won the election," and a Monmouth poll this week found that 77% of Trump supporters "believe Mr. Biden won through fraud. ... Trump already has persuaded millions of people to disregard the dangers of the coronavirus and has made refusing to wear masks a point of pride for his supporters. Imagine what will happen when more Americans share his contempt for democracy."
+
+The Washington Post <https://www.washingtonpost.com/opinions/trump-is-past-exploring-legal-options-hesusing-lies-and-chicanery-to-try-to-undo-his-defeat/2020/11/19/3199e8ec-2aa7-11eb-9b14 ad872157ebc9\_story.html> (11/19, 14.2M) editorializes, "Trump's efforts to overturn the results of a free and fair election grow more brazen," and each day, Senate Majority Leader McConnell "and other so-called leaders of the Republican Party grow more complicit in this banana-republic style assault on democracy. ... Trump is not playing out legitimate legal options. He is maneuvering to undo his defeat through lies and chicanery. Let us all remember who abetted this disgrace and who stood up to it."
+
+Biden Remains Winner In Georgia Following Hand Recount. The AP <https://apnews.com/article/election-2020 joe-biden-donald-trump-stacey-abrams-hillary-clinton-b845651c32e3bc9392953af0a22fl 141> (11/19) reports Biden "has won Georgia and its 16 electoral votes, an extraordinary victory for Democrats who pushed to
+
+expand their electoral map through the Sun Belt." The New York Times
+
+<https://www.nytimes.com/2020/11/19/us/georgia-recount-biden-trump.html> (11/19, Fausset, 18.61M) says Georgia's "statewide hand recount of more than five million ballots reaffirmed on Thursday that [Biden] notched an upset in a state that has long been considered a Republican stronghold." Breitbart <https://www.breitbart.com/politics/2020/11/19/georgia-county-elections-director-fired-after-audit-findsuncounted-votes/> (11/19, 673K) reports the elections board in Floyd County, Georgia, on Thursday "voted to terminate its executive director after an audit found ballots left uncounted prior to the county's initial certification." USA Today <https://vvwvv.usatoday.com/story/news/politics/elections/2020/11/19/election-2020 updates-georgia-release-recount-results/3775154001/> (11/19, Garrison, Rossman, 10.31M), the Wall Street Journal <https://www.wsj.corn/articles/joe-biden-holds-lead-in-georgia-after-hand-recount-11605832133> (11/19, McWhirter, Corse, Subscription Publication, 7.57M), and the Atlanta Journal-Constitution <https://www.ajc.com/politics/election/floyd-county-fires-electionschief/ZQYBXSX66JCKVB3DFOG4HHSBGQ/> (11/19, 895K) are among the other outlets covering the Georgia results.
+
+Arizona Judge Dismisses GOP Attempt To Halt Certification Of Biden Win. Reuters
+
+<https://www.reuters.com/article/us-usa-election-lawsuit-arizona/judge-tosses-republicart-bid-to-halt-arizonafrom-certifying-biden-election-win-idUSKBN27Z373> (11/19, Wolfe) reports Arizona Judge John Hannah on Thursday "dismissed a Republican-backed lawsuit seeking to halt Arizona officials from certifying [Biden] as the winner of the state." Hannah "said in a brief order he was denying a request by the Arizona Republican Party for an injunction blocking the Maricopa County Board of Supervisors from certifying the results in the county, where the majority of Arizonans live." The Arizona Republic <https://www.azcentral.com/stoty/news/politics/elections/2020/11/19/maricopa-county-election-audit-lawsuitdismissed-canvass-delay-denied/3771734001/> (11/19, 869K) reports the state GOP "had filed its suit last week, alleging Maricopa County officials violated state law when they conducted a hand-count audit based on vote centers, open to any voter in the county, instead of assigned precincts." The Hill <https://thehill.corn/regulation/court-battles/526781-judge-dismisses-arizona-gop-lawsuit-seeking-audit-ofcountys-ballots> (11/19, Neidig, 2.98M) also reports.
+
+Recount In Two Wisconsin Counties Set To Get Underway. The AP <https://apnews.com/article/wisconsinrecount-2-counties-f408a7b43deb96e2ac7110b24a2f968a> (11/19, Bauer) reports that on Thursday, the Wisconsin Elections Commission "issued an order...to recount more than 800,000 ballots cast in two heavily liberal counties" at Trump's request. The order, "required by law after Trump paid \$3 million for the recount, was agreed to after rancorous debate for more than five hours Wednesday night that foreshadows the partisan battle ahead." The recounts in Milwaukee and Dane counties, where Biden "outpolled Trump by a more than 2 to-1 margin, will begin Friday and must be completed by Dec. 1." The Milwaukee Journal Sentinel <https://www.jsonline.com/story/news/politics/elections/2020/11/19/milwaukee-and-dane-counties-gear-uprecount-requested-trump/3776245001/> (11/19, 632K) reports Milwaukee County Clerk George Christenson "said Thursday that the county is taking every precaution possible, including distancing tables from each other and requiring that everyone who enters wear a mask."
+
+Media Analyses: Giuliani News Conference Included "Outright Fabrications," Lacked "Hard Evidence." The New York Times <https://vvww.nytimes.com/live/2020/2020-election-misinformation-distortions#giuliani-falsefraud-claims> (11/19, Feuer, Qiu, 18.61M) reports, "At a rambling news conference" on Thursday, Trump attorney Rudy Giuliani "mixed misleading statements, wild conspiracy theories and outright fabrications as he attempted to suggest that Mr. Trump still had a viable pathway to winning the election." The AP <https://apnews.corn/article/joe-biden-donald-trump-politics-lawsuits-electionsa508ebaafae82286c69eb091b75abdfc> (11/19, Merchant) reports Giuliani and other Trump lawyers "berated reporters for questioning their claims and cited a Michigan affidavit already dismissed by a judge. They also argued a debunked conspiracy theory that Venezuela could have hacked election results through machines used by local authorities." Bloomberg <https://wvvvv.bloomberg.com/news/articles/2020-11-19/trump-s-lawyergiuliani-to-hold-news-conference-on-thursday?sre 3IOEzKok> (11/19, Wingrove, 4.73M) reports, "Their allegations ranged from complaints that Republican observers weren't allowed to observe vote-counting in Philadelphia and Detroit to a claim by Trump lawyer Sidney Powell that U.S. voting machines made by
+
+Dominion Voting Systems Inc. used software made in Venezuela at the direction of Hugo Chavez," who "died in 2013."
+
+The Washington Post <https://www.washingtonpost.corrillifestyle/style/rudy-giuliani-press-conference-trumpelection/2020/11/19/9192f928-2a9d-Ileb-92b7-6efl7b3fe3b4\_story.html> (11/19, Zak, Dawsey, 14.2M) says that "for 90 minutes, an unmasked Rudy and four maskless colleagues — 'an elite strike force team,' according to senior legal adviser Jenna Ellis - spun a confusing web of conspiracies that indicate Trump won the election that he lost." The New York Daily News <https://www.nydailynews.com/news/politics/us-elections-govemment/nyelection-trump-rudy-giuliani-20201119-5seefvmjangdfkw3ohet24y4im-story.html#nt—pf-double%20chain—topversionl—flex%20feature—curated—sweat-230p-5SEEFVMJANGDFKW3OHET24Y4IM-1-3-1-7-art%20yes> (11/19, Sommerfeldt, 2.52M) says the event "was called to amplify Trump's completely unfounded claim that Democratic officials used mail-in ballots to rig" the election.
+
+Townhall <https://townhall.corn/tipsheet/katiepavlich/2020/11/19/trump-campaign-lawyers-there-is-a-pattern-ofplanned-voter-fraud-in-multiple-states-n2580393> (11/19, Pavlich, 177K) reports Giuliani "presented evidence he says suggests a pattern of planned voter fraud that was perpetrated in multiple states." But the Daily Caller <https://dailycaller.corn/2020/11/19/fox-news-kristin-fisher-rudy-giuliani-voter-fraud-simply-not-true/> (11/19, 716K) reports Fox News White House correspondent Kristin Fisher said after the event, "Well, that was certainly a colorful news conference from Rudy Giuliani but it was light on facts. So much of what he said was simply not true or has already been thrown out in court.... He called it a nationwide conspiracy. And yet he failed to provide any hard evidence to back up that one specific claim especially when you're dealing with a claim that really cuts to the core of our democratic process."
+
+Giuliani said on Fox News' Hannity <https://video.foxnews.com/v/6211099886001? playlist\_id=930909813001fisp=show-clips> (11/19, 535K), "It was a national conspiracy. More than just three states, it was 10 states. It's impossible that in Pittsburgh, and in Philadelphia, and Detroit, and in Milwaukee, and in Phoenix, the Democratic leaders woke up on November 3 and said, `We are going to shut all the Republicans out. We are going to put them in shoots. We are not going to let them see absentee ballots,' when for 100 years, we all look at absentee ballots. This had to come from someplace in the Biden campaign." USA Today <https://www.usatoday.com/story/news/nation/2020/11/19/critics-roasts-rudy-giuliani-apparent-hair-dye-mishaptwitter/6346274002/> (11/19, Shannon, 10.31M), Politico <https://www.politico.com/news/2020/11/19/giulianitrump-lawyer-conspiracy-legal-438225> (11/19, Forgey, Isenstadt, 4.29M), Breitbart <https://wwvv.breitbart.com/2020-election/2020/11/19/9-key-points-from-trump-campaign-press-conference-onchallenges-to-election-results/> (11/19, 673K), and the Fox News <https://www.foxnews.com/politics/giulianipresses-trump-election-challenge-case-in-fiery-news-conference> (11/19, Blitzer, 27.59M) website also cover the news conference.
+
+Comyn Says Biden Not Yet President-Elect, But Says He Has Seen No Evidence Of Fraud. The Dallas Morning News <https://www.dallasnews.com/news/politics/2020/11/19/comyn-says-joe-biden-is-not-president-elect-notuntil-the-votes-are-certified/> (11/19, Gillman, 946K) reports Sen. John Comyn (R-TX) "said Thursday that he does not consider Joe Biden to be the president-elect, arguing that it is premature to apply that title until votes are certified and legal challenges are resolved. But Comyn acknowledges that he is unaware of any evidence backing up [Trump's] contention that the election has been stolen through fraud or ballot tampering." Comyn said, "He is not president-elect until the votes are certified. So the answer to that is no. And I don't know what basis you or anybody else would claim that he's president-elect before the votes are certified and these contests are resolved."
+
+Boston Globe's Pindell Says Trump Could Decide To Resign. James Pindell of the Boston Globe <https://vvwvv.bostonglobe.com/2020/11/19/nation/donald-trump-resigning-is-most-logical-way-his-presidencycould-end/> (11/19, 972K) writes, "The most logical ending to the Trump presidency isn't him hunkering down inside of the West Wing forcing a constitutional crisis. The most logical thing is that he just quits, possibly even a few days before Biden is sworn in.... By quitting, he could make a deal with [Vice President] Pence: you get to be the 46th president for a small stretch and, in return, you pardon me.... The thing about quitting is that he leaves entirely on his own terms. ... Sticking around or trying to use the levers of power to stay in office would
+
+be dramatic but is a lot less predictable. Quitting is a script he would get to write." And Trump "isn't acting like he is enjoying the job of president much anymore."
+
+CDC Urges Americans Not To Travel Over Thanksgiving.
+
+David Muir opened ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/4cfa20af58d8405ba2a5242325c666b6?pubid=fbi> (11/19, lead story, 3:30, Muir, 7.26M) by reporting on a "blunt" new warning from the CDC "urging Americans not to travel this Thanksgiving. With the nation having lost more than 250,000 American lives to this and given what they've seen in just the last 24 hours, nearly 200,000 new cases, the numbers are simply accelerating too fast." North O'Donnell said on the CBS Evening News <https://playvideo.bulletinintelligence.corn/16delc588f864fd78246e8a10b768d7e?pubid=fbi> (11/19, lead story, 3:40, O'Donnell, 4.28M), "In a blunt and ominous warning, the government's top health protection agency now says ignoring those warnings and holding gatherings could lead directly to family members dying from COVID-19." CBS' Kris Van Cleave: "That urgent warning not to travel comes as many as 50 million Americans are preparing to do just that — travel for Thanksgiving. The CDC is urging anybody who hasn't been home for 14 days, including college students coming from campus, not to participate in Thanksgiving plans unless they have already quarantined."
+
+Miguel Almaguer said on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/f9cc2c56de7343e7bd77653a2cf8e080?pubid=fbi> (11/19, story 3, 2:30, Holt, 5.84M), "With the US facing a crushing wave of patients and a growing number of fatalities, tonight at this critical phase, the CDC is now urging all Americans to stay home for Thanksgiving. ... As our nation now averages some 1,200 deaths a day, in the Midwest, home to the most dire surge in the nation, seven governors, Democrats and Republicans, are sharing the same message" in a Thursday Washington Post op-ed <https://www.washingtonpost.com/opinions/2020/11/18/seven-governors-covid-thanksgiving-cancel/> : "stay home."
+
+The Washington Post <https://www.washingtonpost.com/health/2020/11/19/cdc-thanksgiving-travel-covid/> (11/19, Al, Shammas, I4.2M) reports that in the agency's "first news briefing in months, officials said they were alarmed to see 1 million new cases reported across the United States within the past week." The AP <https://apnews.corn/article/travel-us-news-public-health-thanksgiving-holidays-597a53e6cd8a7565c8f1433e6a3e2efd> (11/19, Stobbe, Hollingsworth) says the CDC "pleaded with Americans on Thursday not to travel for Thanksgiving and not to spend the holiday with people from outside their household." According to the AP, "It was some of the firmest guidance yet from the government on curtailing traditional gatherings to fight the outbreak."
+
+USA Today <https://www.usatoday.corn/story/travel/news/2020/11/19/holiday-travel-cdc-recommendsamericans-dont-travel-thanksgiving/3779090001/> (11/19, Moniuszko, 10.31M) reports CDC COVID-19 incident manager Henry Walke said those "who do decide to travel for the holiday should do so `as safely as possible by following the same recommendations for everyday living,' including wearing a mask, staying six feet apart and washing your hands." The New York Times <https://www.nytimes.com/live/2020/11/19/world/covid-19-coronavirus#the-cdc-strongly-urges-americans-to-avoid-travel-for-thanksgiving> (11/19, Tompkins, 18.61M) says "the new guidance...contrasted sharply with recent White House efforts to downplay the threat."
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa/u-s-covid-19-hospitalizations-spikeshutdowns-take-effect-with-holidays-on-the-horizon-idUSKBN27Z2GJ> (11/19, Caspani, Borter) reports that "the number of patients hospitalized with COVID-19 in the United States has jumped nearly 50% in the last two weeks, forcing states to impose new restrictions to curb the alarming viral spread as Americans face a potentially grim winter and holiday season." Bloomberg <https://www.bloomberg.com/news/articles/2020-11-19/americasetting-covid-19-hospitalization-records-every-day?smd=premium&sreSIOEzKolc> (11/19, Querolo, Annett, 4.73M) reports that "almost 80,000 patients are hospitalized with Covid-19 in the U.S. — another high in a week
+
+The New York Times <https://vvww.nytimes.com/interactive/2020/11/18/us/covid-state-restrictions.html> (11/19, Leatherby, Harris, 18.61M) reports, "Coronavirus cases are rising in almost every U.S. state. But the surge is worst now in places where leaders neglected to keep up forceful virus containment efforts or failed to implement basic measures like mask mandates in the first place, according to a New York Times analysis of data from the University of Oxford." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/87ec30d6fb65480c89334b5b2ea2ba6a?pubid=fbi> (11/19, story 6, 2:35, Muir, 7.26M) had a similar assessment.
+
+In an appearance on CNN's Cuomo Prime Time <https://playvideo.bulletinintelligence.corn/f08c4dcf02f34a3b91c88b26b7199521?pubid=fbi> (11/19, I.93M), MAID Director Fauci said, "You heard the numbers that we gave at the press conference today. They're daunting, they're very serious. But we can do something about it. ... If we had everybody pulling together as a country, doing the fundamental things that we've been speaking about — the mask-wearing, the keeping the distance, the avoiding congregate settings and crowds, doing things outdoors much more preferential than indoors — that's not big stuff. It's easy to do."
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-cdc-thanksgiving/u-s-disease-experts-donttravel-for-thanksgiving-idUSKBN2722LB> (11/19, Spalding, Maddipatla), the Wall Street Journal <https://www.wsj.corn/articles/traveling-for-thanksgiving-please-dont-health-officials-say-11605781801> (11/19, Al, Korn, Calfas, Subscription Publication, 7.57M), the Los Angeles Times <https://www.latimes.corn/science/story/2020-11-19/cdc-holiday-travel-thanksgiving-warning> (11/19, 4.64M), Axios <https://www.axios.corn/cdc-thanksgiving-travel-coronavirus-spread-48170cf3-8121-4bb5-bd37- 2ddb507cdb55.html> (11/19, Fernandez, 521K), Politico <https://vvww.politico.corn/news/2020/11/19/cdcthanksgiving-travel-coronavirus-438283> (11/19, Ehley, 4.29M), The Hill <https://thehill.com/policy/healthcare/526701-cdc-recommends-americans-to-avoid-traveling-for-thanksgiving> (11/19, Hellmann, 2.98M), and the CNN <https://www.cnn.corn/2020/11/19/health/cdc-thanksgiving-travelwellness-bn/index.html> (11/19, Fox, 83.16M), Fox News <https://www.foxnews.corn/health/coronavirus-surgemedical-leaders-holiday-gatherings-open-letter> (11/19, Farber, 27.59M), and CNBC <https://www.cnbc.corn/2020/11/19/coronavirus-cdc-urges-americans-against-traveling-for-thanksgiving-ascoronavirus-outbreak-worsens.html> (11/19, Feuer, 3.62M) websites are among the other outlets covering the guidance.
+
+Pence Hosts COVID News Briefing.
+
+The AP <https://abcstlouis.com/news/nation-world/pence-offers-positive-covid-19-assessment-in-us> (11/19) reports Vice President Pence spoke Thursday at the White House, where he "offer[ed] an upbeat assessment of the status of the coronavirus in the U.S., despite a surge in cases, hospitalizations and more than a quarter of a million deaths." He "[said] America `has never been more prepared to combat this virus than we are today."' Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-pence/trump-administration-does-notsupport-lockdown-school-closures-pence-idUSKBN27236O> (11/19) reports that during his remarks, Pence dismissed new calls for a nationwide lockdown or a return to shutting down schools.
+
+The Washington Post <https://www.washingtonpost.com/politics/biden-trump-coronavirusresponse/2020/11/19/610a3fde-2a96-11eb-8fa2-06e7cbb145c0\_stoiy.html> (11/19, Gearan, Kim, 14.2M) reports Pence and other federal task force members "touted encouraging news on vaccines, particularly on their efficacy, and promised Americans that millions of doses could be distributed almost immediately upon approval by the Food and Drug Administration." They also "urged the country to continue mitigation measures such as wearing masks and social distancing," but Pence "did not wear a face covering at the White House podium."
+
+<https://www.bloomberg.corn/newsiarticles/2020-11-19/trump-opposes-lockdown-in-virus-surge-but-binc-urgesvigilance?smd=premium> (11/19, Parker, Fabian, Wingrove, 4.73M) reports White House COVID Task Force Coordinator Deborah Birx and MAID Director Fauci spoke Thursday at the news conference. Bin "urged Americans to be vigilant as the pandemic surges across the country," saying, "Every American needs to be vigilant in this moment because we know when you are, we can stop this spread together." Fauci added, "We're talking about intensifying the simple public-health measures that we all talk about: mask-wearing, saving distance, avoiding congregant settings, doing things to the extent that we can outdoors versus indoors."
+
+Fauci Concerned Misinformation Will Hobble Vaccination Effort.
+
+CNBC <https://www.cnbc.com/2020/11/19/coronavirus-dr-fauci-says-vaccinating-people-who-disregard-covidas-fake-news-could-be-a-real-problem-.html> (11/19, Higgins-Dunn, 3.62M) reports on its website that on Thursday, NIAID Director Fauci "said...that convincing people who consider the coronavirus to be 'fake news' to get vaccinated against the disease could become an issue as the nation seeks to achieve so-called herd immunity to suppress the pandemic. 'They actually don't think that this is a problem,' Fauci said during a conversation with The Hastings Center."
+
+Carson Says He Is Taking Oleander Extract As COVID Treatment.
+
+In an interview with the Washington Post <https://www.washingtonpost.corn/lifestyle/style/trump-guys-giulianiscaramucci-lewandoski-omarosa-pamas-/2020/11/18/8ecc78f2-25b3-11eb-8672-c281c7a2c96e\_story.html> (11/19, Terris, I4.2M), HUD Secretary Carson said he is taking oleander extract as a treatment for COVID after hearing about it from MyPillow inventor Mike Lindell. Carson said, "I heard about the oleander extract from Mike." Carson "said he took the extract, which has not been approved for such purposes by the FDA and which experts say may be dangerous, and within hours his symptoms disappeared — to the delight of Lindell, who has a financial stake in the company that makes the extract."
+
+Trump Administration Facing Multiple Challenges Over Vaccine Distribution.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/6f0e5c7b3fba44c8be9ec12ab85657b4? pubid=fbi> (11/19, story 4, 1:50, Holt, 5.84M) reported that the Trump Administration is facing a series of vaccine challenges going into December, and they include FDA approval and nationwide distribution. FDA Commissioner Hahn promised earlier on Thursday that the FDA would not "cut corners" on the Pfizer and Moderna emergency applications for their COVID vaccines. Hahn said in a statement, "I am promising you, your viewers, and the American people [that] we will not cut corners when it comes to our ultimate assessment of these vaccines." Operation Warp Speed COO General Perna said in a separate news conference, "We will begin distribution of the vaccine within 24 hours after emergency use authorization is approved."
+
+In an appearance on Fox News' The Story, Assistant HHS Secretary for Health Adm. Brett Giroir was asked to respond to Joe Biden's comments regarding distribution of vaccines. Giroir said, "Comparing testing to vaccination doesn't make any scientific sense. Operation Warp Speed has - it's incredible. We have two vaccines that are 95% efficacious, that are safe, and that appeared to work in elderly — we are going to have tens of millions of doses by the end of the year and the distribution process is sound.... It's timed not to the hour, but to the minute."
+
+National Academies Publishes Plan For Vaccine Distribution. USA Today <https://www.usatoday.com/story/news/health/2020/11/19/covid-19-vaccines-who-gets-coronavirusimmunization-first/3778098001/> (11/19, Weise, 10.31M) reports that the National Academies of Sciences,
+
+Engineering, and Medicine "has outlined a plan for fair distribution that's being used as a framework by the Centers for Disease Control's Advisory Committee on Immunization Practices," and the CDC will "make the final decision on when certain groups of Americans will have access to vaccine." The initial vaccination group "includes frontline health care workers, first responders, cleaners and ambulance drivers," but full vaccination "could take up to a year."
+
+The Los Angeles Times <https://www.latimestotn/politics/story/2020-11-19/who-will-get-the-first-covidvaccines-california-and-other-states-race-to-decide> (11/19, Levey, 4.64M) reports that regular Americans "shouldn't expect to get a vaccine at their doctor's office or pharmacy for many months." Council on Foreign Relations Global Heath Program Director Thomas J. Bollyky said of the distribution risks, "If we are going to reach the levels of vaccination that we need to control the pandemic, which will be challenging, we have to sustain the public's confidence." He added, "If we don't have a fair allocation of vaccines, that could undermine the whole campaign in a way that would do lasting damage."
+
+Oxford, AstraZeneca Laud Early Vaccine Results. On ABC World News Tonight <https://playvideo.bulletinintelligence.corn/a416ff65f6b64f36a20f88dfdda7a8ed?pubid=fbi> (11/19, story 2, 0:35, Muir, 7.26M), Whit Johnson reported, "Oxford and AstraZeneca say new results show their vaccine is safe, and produce robust immune responses in healthy adults and people over the age of 70." The final result data is not yet released, and it joins other positive vaccine test data from Pfizer and Modema.
+
+Fauci Lauds Early Vaccine Data. Asked on CNN's Cuomo Prime Time <https://playvideo.bulletinintelligence.corn/f08c4dcf02f34a3b91c88b26b7199521?pubid=fbi> (11/19, 1.93M) whether he expects interim efficacy data on the vaccines to "hold," NIAID Director Fauci said, "I've seen the numbers.... Those numbers are not going to change. The issue is, how long does the immunity last? How long does the protection last? We don't know that right now, but we know it works." When asked whether the vaccines could prevent infections, Fauci said, "We don't know that now, but the impact of a vaccine that could prevent somebody from getting ill and prevent somebody from getting seriously ill — that's huge...by anybody's standard."
+
+Labs Warn Of COVID Test Delays.
+
+The AP <https://apnews.com/article/us-covid-19-testing-strained-holidaysdb20ebbccl fa8a411be819ebc241af3b> (11/19, Perrone, Renault) reports that testing laboratories have "warned that continuing shortages of key supplies are likely to create more bottlenecks and delays" in processing outstanding COVID testing kits. Association of Public Health Laboratories CEO Scott Becker said in a statement, "As those cases increase, demand increases and turnaround times may increase." However, Assistant HHS Secretary for Health Adm. Brett Giroir has "downplayed reports of lines and delays earlier this week." The US "is testing over 1.5 million people per day on average, more than double the rate in July, when many Americans last faced long lines."
+
+Asked about reports of test shortages on NPR <https://playvideo.bulletinintelligence.corn/e26bf45e268946d5b77539d224706992?pubid=fbi> (11/19, 3.12M), Giroir said, "We are absolutely able to support the testing of those who are symptomatic, to all the contacts they have, to test asymptomatic individuals across the country in an unprecedented way. We have all of that, but the lines you're seeing, primarily now, are the result of individuals who mistakenly believe that getting a test today or tomorrow is going to make them safe over the holidays for travel."
+
+Fauci Urges Development Of At-Home Testing Capability. Asked on CNN's Cuomo Prime Time <https://playvideo.bulletinintelligence.corn/37c3664d6f7b4c0788e9e558611f1 6a3?pubid=fbi> (11/19, 1.96M) about what type of testing he would advocate going forward, NIAID Director Fauci said, "The thing I would be pushing for is something that's a home test that's point-of-care, that you can do yourself."
+
+Study Finds Employers Avoid Offering COVID Testing Over Cost. The New York Times <https://www.nytimes.com/2020/11/19/business/virus-testing-companies.html> (11/19, Scheiber, 18.61M) reports that a new World Economic Forum and Arizona State University study "has found that companies most frequently cited cost and complexity as the biggest deterrents to testing their workers." The findings, which are "based on responses from 1,141 facilities at over 1,100 companies worldwide from September through late October," complement earlier news "suggesting that many employers have been able to obtain testing relatively quickly if they absorb the expense."
+
+Newsom Announces Overnight Curfew In California.
+
+The AP <https://apnews.corn/article/us-news-gavin-newsom-california-coronavirus-pandemic-47ec9b65c376bf64ccd8460978b9f6fb> (11/19, Thompson) reports California Gov. Gavin Newsom (D) announced Thursday that the state "is imposing an overnight curfew on most residents as the most populous state tries to head off a surge in coronavirus cases that it fears could tax the state's health care system." The Los Angeles Times <https://www.latimes.com/california/story/2020-11-19/califomia-limited-stay-at-home-rulescovid-19-surge> (11/19, Luna, 4.64M) reports the order "will prohibit most nonessential activity outside the home from 10 p.m. to 5 a.m in counties in the strictest tier of the state's reopening roadmap — the purple tier." The order's restrictions go "into place on Saturday and lasts through Dec. 21, though it could be extended."
+
+The San Francisco Chronicle <https://www.sfchronicle.com/bayarea/article/Newsom-is-weighing-a-Californiacurfew-to-help-15740669.php> (11/19, 2.67M) says the measure "is similar to one New York imposed statewide last week, and what other European countries and cities have experimented with to control new waves of the virus. Newsom said this week he and officials were still combing through the research, but experts say the science behind curfews during a pandemic is still relatively scant."
+
+Politico <https://www.politico.com/states/california/story/2020/11/19/newsom-orders-california-curfew-ascoronavirus-cases-surge-1337271> (11/19, White, Colliver, 4.29M) says the order "will likely deepen resentment among those opposed to Newsom's efforts to reimpose tough measures to contain the virus." Assemblymember Devon Mathis (R) "excoriated Newsom for a `huge overreach,'" and Sacramento County Sheriff Scott Jones "said in a statement Thursday afternoon that he would not enforce `any health or emergency orders related to curfews, staying at home, Thanksgiving or other social gatherings inside or outside the home, maximum occupancy, or mask mandates.'"
+
+The Hill <https://thehill.corn/homenews/state-watch/526791-newsom-orders-1-month-curfew-in-california-tocombat-rising-virus-cases> (11/19, Choi, 2.98M) reports California "reported nearly 200,000 on Nov. 12, the most it has recorded in a single day since the pandemic was declared in March." The Wall Street Journal <https://www.wsj.cornilivecoverage/covid-2020-11-19> (11/19, Subscription Publication, 7.57M), the San Jose Mercury News <https://wvvw.mercurynews.corn/2020/11/19/gov-newsom-announces-covid-curfew-forcalifornia/> (11/19, 456K), and Axios <https://www.axios.corn/califomia-stay-at-home-order-covid19-newsomdacla384-67b1-4d53-b565-3b09a5ad76ff.html> (11/19, Chen, Perano, 521K) also have reports.
+
+Ohio Legislature Passes Bill To Limit DeWine's Emergency Powers.
+
+The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/11/ohio-lawmakers-pass-bill-stripping-govmike-dewine-of-his-power-to-issue-statewide-coronavirus-orders.html> (11/19, 895K) reports that Ohio legislators passed Thursday a bill to strip Gov. Mike DeWine (R) "of the authority to issue statewide coronavirus orders, even though the governor said the measure would be `a disaster' and vowed to veto it." The measure would "ban the Ohio Department of Health from issuing mandatory quarantine orders enforced against people who are not diagnosed as sick or directly exposed to disease." However, the bill "would not void existing statewide orders, including the three-week 10 p.m. to 5 a.m. curfew announced by the governor earlier this week,
+
+#### New York City Parents Protest School Closures.
+
+The CBS Evening News <<https://playvideo.bulletinintelligence.com/fbb522ee9fe247cd82961f35cfe90af9?pubid=fbi>> (11/19, story 5, 2:10, O'Donnell, 4.28M) reported, “Thousands of parents of New York City schoolchildren sent a petition to the city’s mayor and the state’s governor demanding that the nation’s largest school system reopen immediately for in-person learning.” CBS’ Meg Oliver said that the abrupt shutdown “sent parents of some 300,000 students scrambling Wednesday night.” Oliver interviewed New York City emergency medicine physician Uché Blackstock, who argued against the shutdown, saying, “I do think right now it is safe. They are going back in smaller cohorts. They are wearing masks as are the teachers.” The New York Times <<https://www.nytimes.com/2020/11/19/nyregion/coronavirus-crackdown-second-wave-ny.html>> (11/19, McKinley, Ferré-Sadurní, 18.61M) reports that the school closures come as thousands of new cases “are emerging every day statewide,” and hospitalizations “have more than quintupled since early September, topping 2,200 on Wednesday.”
+
+The New York Times <<https://www.nytimes.com/2020/11/19/nyregion/schools-closing.html>> (11/19, Shapiro, Kim, 18.61M) reports New York City Mayor Bill de Blasio (D) “defended his decision” to shut down the school district on Thursday, “saying it was justified by the steady increase in test positivity, which again topped 3 percent on Thursday.” He said, “We see a gathering storm, and we’re fighting back the second wave.” He “vowed to reopen the city’s schools, but warned that it would require ‘even more stringent rules,’” which could “include expanding coronavirus testing in school buildings and possibly mandating that all students who want to take in-person classes provide written consent to receive a coronavirus test.”
+
+#### Smithsonian Shuts Down All Facilities Indefinitely.
+
+The AP <<https://apnews.com/article/politics-museums-coronavirus-pandemic-b4d260745c8312d4607559dc804dffec>> (11/19, Khalil) reports, “In response to rising COVID-19 infection numbers, the Smithsonian Institution is indefinitely shutting down operations at all its facilities, effective Monday and affecting seven museums, plus the National Zoo.” The Washington Post <[https://www.washingtonpost.com/local/coronavirus-record-dc-virginia-maryland/2020/11/19/c5833cea-2a69-11eb-8fa2-06e7cbb145c0\\_story.html](https://www.washingtonpost.com/local/coronavirus-record-dc-virginia-maryland/2020/11/19/c5833cea-2a69-11eb-8fa2-06e7cbb145c0_story.html)> (11/19, Hedgepeth, 14.2M) reports Smithsonian Secretary Lonnie G. Bunch III “said the decision to close the museums and National Zoo was a precaution, adding that caseloads are projected to rise after Thanksgiving, typically a busy time for the museums.” The New York Times <<https://www.nytimes.com/2020/11/19/arts/design/smithsonian-museums-closing-covid-dc.html>> (11/19, Bahr, 18.61M) reports that the Smithsonian’s “New York City museums, the Cooper Hewitt, Smithsonian Design Museum and the National Museum of the American Indian George Gustav Heye Center, have been closed to the public since March 14.”
+
+#### Tyson Foods Suspends Iowa Plant Managers Over Alleged COVID Wagers.
+
+The AP <<https://apnews.com/article/iowa-tyson-plant-managers-virus-bet-law-f9a4556fdd253a7ae1787039e248879a>> (11/19, Foley) reports Tyson Foods “suspended top officials at its largest pork plant on Thursday and launched an investigation into allegations that they bet on how many workers would get infected during a widespread coronavirus outbreak.” President/CEO Dean Banks “said he was ‘extremely upset’ about the allegations against managers at its plant in Waterloo, Iowa, saying they do not represent the company’s values.”
+
+USA Today <https://www.usatoday.com/story/news/nation/2020/11/19/covid-tyson-lawsuit-managers-placedbets-workers-get-sick/3775892001/> (11/19, Bote, 10.31M) reports an amended lawsuit filed Wednesday says managers "placed bets on how many would end up getting sick." Tyson kept the plant open "even as local officials urged for its shutdown early in the pandemic. As a result, around 1,000 employees contracted COVID-19, five of whom died." The amended lawsuit claims plant managers "downplayed the severity of COVID-19 at the plant to both supervisors and processing workers." The Wall Street Journal <https://vvww.wsj.corn/articles/tyson-suspends-managers-after-lawsuit-claims-they-bet-on-covid-19-infections-11605821442> (11/19, Bunge, Subscription Publication, 7.57M) reports Tyson said it suspended the managers accused of wagering on the number of COVID cases.
+
+Older Americans Increasingly Challenged By Isolation Orders.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/18c94eb401f748f4b2b7cbafe445fecf? pubid=fbi> (11119, story 9, 2:55, Holt, 5.84M) reported that social isolation measures introduced to combat the spread of COVID-19 are increasingly challenging older Americans, who continue to struggle with solitude. Kate Snow interviewed Dr. Louise Erinson, who warned that continued isolation will undermine the mental health of America's seniors. Erinson said, "I am seeing people having trouble sleeping, having trouble focusing, and worried about will this go on forever." The mental health challenges are also burdening caregivers, and AARP's latest report warns that one out of six caregivers "report a fair or poor mental heath state."
+
+Missed Census Deadline Could Impair Trump Effort To Block Migrants From Count.
+
+The AP <https://apnews.com/article/census-2020-at-risk-data-anomalies-72faf48e34cc092af4b7c600eb6952f3> (11/19, Schneider) reports that on Thursday, Steven Dillingham, the Director of the Census Bureau, "said...that irregularities have been found during the numbers-crunching phase of the 2020 census, a development that jeopardizes the statistical agency's ability to meet a year-end deadline for handing in numbers used for divvying up congressional seats." According to the AP, the Census Bureau "already was facing a shortened schedule of two and a half months for processing the data collected during the 2020 census — about half the time originally planned." The AP also reports that the Census Bureau "would not say...what the anomalies were or publicly state if there would be a new deadline for the apportionment numbers."
+
+The New York Times <https://www.nytimes.com/2020/11/19/us/2020-census-data.html> (11/19, Wines, Bazelon, 18.61 M) says the announcement is "a blow to the Trump administration's efforts to strip unauthorized immigrants from census totals used for reapportionment" because Census Bureau officials "have concluded that they cannot produce the state population totals required to reallocate seats in the House of Representatives until after President Trump leaves office in January." However, the Times goes on to report that Dillingham "did not explicitly rule out delivering reapportionment totals before Mr. Trump's term ends."
+
+The Washington Post <https://www.washingtonpost.corn/locaUsocial-issues/trump-unlikely-to-get-census-datain-time-to-exclude-undocumented-from-representation/2020/11/19/1d94129a-2a9e-Ileb-9b14 ad872157ebc9\_story.html> (11/19, Bahrampour, 14.2M) says the delay presents "a new roadblock" to the Trump Administration's "quest to exclude undocumented immigrants from being counted" after an attempt to "add a citizenship question to the survey, which experts said could scare immigrants away and result in an inaccurate count" was blocked by the Supreme Court. The Administration separately "in July announced plans to try to exclude undocumented immigrants," sparking "several legal challenges" and a Supreme Court hearing set for November 30, though "it is unclear how the delays communicated Wednesday will affect that case."
+
+CNN <https://www.cnn.com/2020/11/19/politics/census-undocumented-immigrants/index.html> (11/19, Wallace, 83.16M) reports on its website that "if the issue delays the bureau's data processing steps, the incoming Biden administration may be in a position to override the controversial decision by the Trump administration to exclude undocumented immigrants from key tallies such as the apportionment count for how many congressional districts states have." The Wall Street Journal <https://www.wsj.com/articles/census-snags-maydelay-results-beyond-trump-administration-11605827208> (11/19, Overberg, Subscription Publication, 7.57M) also reports.
+
+## CBP Reports Record Arrests In October.
+
+The Washington Post <https://www.washingtonpost.com/immigration/border-arrests-surge-cctobertrump/2020/11/19/4155cf7a-2ab2-11eb-b847-66c66acelafb\_story.html> (11/19, Miroff, 14.2M) reports that authorities "made more than 69,000 arrests and detentions last month along the border with Mexico, a 21 percent increase from September and the highest total for any October since 2005," according to Customs and Border Protection figures released Thursday. The Post says the surge "was partly fueled by a soaring number of repeat arrests along the border resulting from the Trump administration's practice of quickly `expelling' people to Mexico after they enter the country," with "at least one-third of those taken into custody each month...repeat offenders." Acting CBP Commissioner Morgan "blamed the economic impacts of the pandemic for the latest increase in border crossings, as well as [Joe Biden's] stated plans to reverse many of Trump's immigration policies."
+
+# Democrats Demand Release For Female Detainees In ICE Custody.
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/11/19/georgia-ice-deportationimmigration-doctor/> (11/19, Armus, 14.2M) reports that "a group of more than 100 congressional Democrats demanded Thursday" in a letter to Acting ICE Director Pham, the Justice Department, FBI, and DHS Office of the Inspector General that ICE "release female detainees from a Georgia detention facility who allege they received subpar gynecological care while detained there." The letter argues that the women could be witnesses in a federal investigation into physician Mahendra Amin and "calls for the women to receive necessary certifications for a chance to apply for U-visas." The lawmakers wrote, "Deporting these witnesses — especially when none of them have received independent physical or mental health evaluations by medical experts amounts to a de facto destruction of evidence."
+
+## Schumer Says McConnell Has Agreed To Resume COVID Relief Talks.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-congress/top-u-s-congress-aides-discusscovid-19-aid-as-jobless-benefits-expire-post-christmas-idUSKBN27Z2YL> (11/19) reports Senate Minority Leader Schumer said Thursday that Senate Majority Leader McConnell has agreed to resume COVID relief talks. According to CNBC, Schumer said, "[Wednesday] night, they've agreed to sit down and the staffs are going to sit down today or tomorrow to try to begin to see if we can get a real good COVID relief bill. ... So there's been a little bit of a breakthrough in that McConnell's folks are finally sitting down and talking to us." Reuters cites a "senior Democratic aide" who "said there was a midafternoon meeting on Thursday of aides" representing McConnell, Schumer, House Speaker Pelosi, and House Minority Leader McCarthy. However, Politico <https://www.politico.corn/news/2020/11/19/coronavirus-relief-package-schumer-438416> (11/19, Levine, 4.29M) says GOP aides "disputed Schumer's characterization and said that Democrats were conflating the omnibus spending bill and a Covid relief bill."
+
+The New York Post <https://nypost.com/2020/11/19/kevin-mccarthy-blames-nancy-pelosi-for-covid-reliefinaction/> (11/19, Bowden, 4.57M) reports during his weekly news conference Thursday, McCarthy "ripped" Pelosi over the ongoing impasse. McCarthy said, "Things are still at the same place. There's one road block.
+
+There's one big wall that's stopped this the entire time and it's Speaker Pelosi. ... I would think after the politics she played and the election being over, that she'd now put the American public first. She still seems to be in the same position."
+
+Stocks Close Higher On Word Of Renewed Stimulus Talks. Media reports stocks gains on Thursday to reports that stimulus talks are going to resume. The Dow added 44.81 points to finish at 29,483.23, the S&P 500 rose 14.08 points to 3,581.87 and the Nasdaq ended the day 103.11 points higher at 11,904.71. The Wall Street Journal <https://wwvv.wsj.com/articles/global-stock-markets-dow-update-11-19-2020-11605783370> (11/19, Horner, Subscription Publication, 7.57M) says all three indexes started the day lower but seemed to gain momentum on word that stimulus talks would resume. Similarly, Reuters <https://www.reuters.com/article/usglobal-markets/stocks-rise-dollar-falls-on-talk-of-new-u-s-stimulus-idUSKBN27Z00V> (11/19, Scott) reports stocks rose "following a report that U.S. lawmakers may restart negotiations on economic stimulus, which lifted gloom that had persisted through most of the global day," while the AP <https://apnews.corrilarticle/new-yorkfinancial-markets-new-york-city-tokyo-hong-kong-01380a738f18b923 19373 a086488a82d> (11/19, Choe, Troise, Veiga) describes an ongoing "tug of war" between "worries about the worsening pandemic in the present and optimism that a vaccine will rescue the economy in the future."
+
+Top Congressional Aides Meet To Discuss Averting Government Shutdown.
+
+The Washington Post <https://wwvv.washingtonpost.com/us-policy/2020/11/19/congress-government-fundingshutdown> (11/19, Stein, Kim, 14.2M) reports aides to Senate Majority Leader McConnell, Senate Minority Leader Schumer, House Speaker Pelosi, and House Minority Leader McCarthy "met Thursday in an effort to bridge differences and assemble a spending bill that would avert a government shutdown in December." The aides held discussions shortly after Chief of Staff Meadows "said he couldn't guarantee a shutdown would be averted."
+
+Mnuchin Will Not Extend Emergency Lending Programs.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/mnuchin-declines-to-extend-to-several-fed-emergencylending-programs-11605821608> (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M) reports Treasury Secretary Mnuchin said Thursday several emergency loan programs established with the Federal Reserve will be allowed to expire on Dec. 31. Mnuchin said the Fed's corporate credit, municipal lending and Main Street Lending programs will not be renewed. Reuters <https://www.reuters.cotn/article/us-usa-fedmnuchin/mnuchin-pulls-plug-on-some-of-feds-pandemic-lending-programs-idUSKBN27Z34P> (11/19, Schneider, Saphir) says the lending programs "never got much use, but were an effort to spread a central bank safety net under as much of American business as possible." The AP <https://apnews.corrilarticle/stevenmnuchin-us-news-coronavirus-pandemic-jerome-powell-ebe29be 1 b1952e077cff47c4479059ca> (11/19, Crutsinger, Rugaber) reports Mnuchin "said that he is requesting that the Fed return to Treasury the unused funds appropriated by Congress for operation of the programs. He said this would allow Congress to re-appropriate \$455 billion to other coronavirus programs."
+
+The New York Times <https://www.nytimes.com/2020/11/19/business/economy/mnuchin-fed-emergencyprograms.html> (11/19, Smialek, 18.61M) says the move could hinder Joe Biden's "ability to use the Federal Reserve's vast powers to cushion the economic fallout from the virus." The Times says the programs "have provided an important backstop that has calmed critical markets since the coronavirus took hold in March. Removing them could leave crucial corners of the financial world vulnerable to the type of volatility that cascaded through the financial system in March. And by asking the Fed to return unused funds, Mr. Mnuchin could prevent Mr. Biden's incoming Treasury secretary from restarting the efforts in 2021."
+
+emergency-funds> (11/19, Elis, 2.98M) reports Fed Chairman Powell "says the programs...remain necessary," and the Washington Post <https://www.washingtonpost.com/business/2020/11/19/emergency-lending-programsfed-treasmy/> (11/19, Siegel, Stein, 14.2M) that the Fed "immediately criticized" the move, "citing the fragile recovery." In a "rare statement," the Fed said, "The Federal Reserve would prefer that the full suite of emergency facilities established during the coronavirus pandemic continue to serve their important role as a backstop for our still-strained and vulnerable economy." The Post says the "exceedingly rare public rebuke" from the central bank "reflected a government divided on how to respond, as the pandemic surges across the nation, threatening a new wave of shutdowns and marking an inflection point of the recession."
+
+EPA Administrator's Travel Plans Draw Scrutiny.
+
+The New York Times <https://vvww.nytimes.com/2020/11/19/climate/epa-travel-taxpayer.html> (11/19, Friedman, 18.61M) says EPA Administrator Wheeler "plans to squeeze in two taxpayer-funded trips abroad — to Taiwan next month and to four Latin American countries in January." According to the Times, both trips "have raised concerns about the taxpayer expense at a time when Mr. Wheeler no longer represents the direction of E.P.A. policy, and he and top aides are supposed to be aiding the transition" to the next administration.
+
+Meadows Suggests Deal Over Military Policy Bill.
+
+The New York Times <https://www.nytimes.com/2020/11/19/us/white-house-hints-at-deal-that-would-dropconfederate-leaders-names-from-military-bases.html> (11/19, Haberman, Edmondson, 18.61M) reports Chief of Staff Meadows "has privately hinted that President Trump would drop his objection to stripping Confederate leaders' names from military bases, which is threatening to derail the annual military policy bill, if Democrats agreed to repeal" Section 230 of the Communications Decency Act of 1996. House Armed Services Chairman Adam Smith has been discussing potential compromises with the White House, but the proposed deal is "viewed it as a nonstarter," according to an anonymous Democratic congressional aide.
+
+Democrats, Republicans Seek Infrastructure Deal In Next Congress.
+
+The Wall Street Journal <https://www.wsj.corn/articles/lawmakers-set-to-give-infrastructure-a-fresh-look-in-2021-11605788235> (11/19, Duehren, Subscription Publication, 7.57M) reports that Democratic and Republican congressional legislators are interested in discussing a new infrastructure bill in 2021. The potential bill is viewed by both parties as a means to stimulate the economy as well as repair deficiencies located throughout the country. The House of Representatives passed a \$1.5 trillion infrastructure bill last summer, and Speaker Pelosi predicted last week that the House would work on a new infrastructure bill next year.
+
+International News
+
+WHO: Situation In Europe Improving Due To Reimposition Of Lockdowns.
+
+The Washington Post <https://www.washingtonpost.corn/world/europe/coronavirus-europe-death-who-secondwave-slowing/2020/11/19/09e29bfe-29cc-lleb-9c21-3cc501d0981f story.html> (11/19, Birnbaum, 14.2M) reports that on Thursday, Hans Kluge, the World Health Organization's regional director for Europe, indicated that Europe's "painful second coronavirus wave may be starting to ease...though its toll continues to be staggering, with someone on the continent dying every 17 seconds from the virus this past week." According to the Post, "The cautious assessment came after new diagnoses of the novel coronavirus slowed across Europe to 1.8 million cases, compared with 2 million the week before. Some of the worst-hit countries — including Belgium, France and the Czech Republic — have seen significant declines, while in Germany and elsewhere the curve is just beginning to bend." The Post says Kluge "attributed the decline to national lockdowns and other restrictions imposed across much of Europe this past month." The New York Times <https://www.nytimes.com/2020/11/19/world/a-decrease-in-new-cases-in-europe-appearsto-be-a-signal-that-restrictions-are-working-the-who-says.html> (11/19, Santora, Zraick, Minder, 18.61M) says, `The restrictions, many of which were announced at the end of October, are less severe than in the spring," but, nevertheless, "the approach stands in stark contrast to much of the United States, where responsibility for virus policy has been largely left to the states." WHO Says Evidence Lacking To Recommend Remdesivir For COVID Treatment. The New York Times <https://www.nytimes.com/2020/11/19/health/remdesivir-covid-19.html> (11/19, Carey, 18.61 M) reports that an expert panel from the World Health Organization on Thursday "concluded that remdesivir has no meaningful effect on mortality or on other important outcomes for patients" in a review panel "said evidence was lacking to recommend its use." The Times says the use of "remdesivir had been the subject of debate and skepticism for months, and especially in recent weeks, after the Food and Drug Administration approved it as the first treatment for Covid-19." Japan's Suga Raises Alarm On Country's Third Wave. The New York Times <https://www.nytimes.com/2020/11/19/world/japan-facing-a-third-wave-goes-onmaximum-alert-as-new-infections-reach-record-highs.html> (11/19, Dooley, 18.61M) reports that while "Japan record highs," leading Prime Minister Yoshihide Suga "to warn on Thursday that the country is on 'maximum about wearing masks, especially while dining out, and said he might request stronger measures based on the advice of a panel of experts." The Times says that Japan has "largely managed to avoid the large-scale outbreaks" prevalent in the US and Europe, primarily as a result of widespread public education and social compliance. Jordan Becoming COVID Hot Spot After Early Success. The New York Times <https://vvww.nytimes.com/2020/11/19/world/jordan-once-a-model-of-virus-control-isnow-a-hot-spot.html> (11/19, Sweis, 18.61M) reports that Jordan, once "commended worldwide for its early highest number since March," though "the government attributed the recent sharp increase to the infection of 1,893 people at two factories in the southern city of Aqaba." International Rescue Committee vice president of policy and practice Nazanin Ash said "crisis-affected countries" like Jordan "are already dealing with unfathomable levels of hunger, economic distress, crippled health systems and infrastructure" and "now facing second waves that could be even more devastating than the first." WSJoumal: WTO Proposal To Remove Vaccine Patent Protections Would Be Theft.
+
+published in The BMJ. While "the report did not rule out the use of the drug altogether as a Covid treatment," the
+
+has managed to keep coronavirus numbers low," the country's "strategy for success is being tested as cases reach alert' in an effort to prevent infections from running out of control." Suga "requested that people be more vigilant
+
+efforts to counter the pandemic, has now become one of the hardest-hit countries in the region," averaging "more than 5,000 coronavirus cases a day in the past two weeks." The country on Wednesday "recorded 7,933 cases, its
+
+In an editorial, the Wall Street Journal <https://www.wsj.com/articles/a-global-covid-vaccine-heist-11605829343> (11/19, Subscription Publication, 7.57M) argues that a World Trade Organization proposal, led by India and South Africa, that would relinquish patent protections on coronavirus vaccines would be theft against the US and European companies that developed them. The Journal says the proposal would ultimately repress further innovation in the space, making it more difficult to end the existing and future pandemics.
+
+Top Iranian Military Official: Any US Strike Could Spark "Full-Fledged War."
+
+The AP <https://apnews.corn/article/donald-trump-iran-hossein-dehghan-only-on-ap-islam-4e75455399f8a3e6477e48b24d683306> (11/19, ICarimi, Gambrell) reports that Hossein Dehghan, "an adviser to Iran's supreme leader who is a possible 2021 presidential candidate," is "warning that any American attack on the Islamic Republic could set off a lull-fledged war' in the Mideast in the waning days of the Trump administration." The AP says Dehghan "struck a hard-line tone familiar to those in Iran's paramilitary Revolutionary Guard, a force he long served in," and "warned against any American military escalation in Trump's final weeks in office. `A limited, tactical conflict can turn into a full-fledged war,' he said."
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/306d0aca1b9f4a739aae78fd57bd70ef? pubid=fbi> (11/19, story 7, 0:50, Holt, 5.84M) reported, "A new report out from the UN today confirms Iran is breaching the rules of the international nuclear agreement. It says Iran is stockpiling a much higher amount of enriched uranium than agreed to." However, International Atomic Energy Agency Director General Rafael Grossi "is urging America not to consider military action." Grossi said, "I would hope there would never be a time for a military attack."
+
+McKenzie: Refugee Camps Are Breeding Ground For ISIS.
+
+The AP <https://apnews.corn/article/politics-islamic-state-group-syria-iraqc15ed37959f39e7d40f7c613fc8cb5e8> (11/19, Burns) reports that on Thursday, Marine Gen. Frank McKenzie, Commander of US Central Command, warned that "although the Islamic State extremist group is battered and scattered, it cannot be fully defeated until the world finds a way to reconcile and resettle the thousands of people displaced by years of war in Iraq and Syria." According to the AP, McKenzie "said there is no military means of solving the problem of Mideast refugees and internally displaced persons, or IDPs, who await repatriation or resettlement and represent what he called an unfortunate byproduct of armed conflicts." McKenzie, speaking to the National Council on US-Arab Relations, said, "The systemic indoctrination of IDP and refugee camp populations who are hostage to the receipt of ISIS ideology is an alarming development with potentially generational implications."
+
+WSJournal Analysis: Afghanistan Prepares For Insurgents After US Troop Removal.
+
+The Wall Street Journal <https://www.wsj.corn/articles/afghanistan-braces-for-worst-as-u-s-troop-withdrawalaccelerates-11605799305> (11/19, Al, Rasmussen, Amiri, Subscription Publication, 7.57M) reports that as the US withdraws troops from Afghanistan, the national government's security forces are preparing for Taliban insurgents amid stalled peace talks with the militant group. Despite a February agreement with the Trump Administration to reduce violence in the region, the Taliban have carried out over 13,000 attacks nationwide in the most violent months since the start of the war.
+
+The New York Times <https://www.nytimes.com/2020/11/18/world/australia/afghanistan-war-crimes.html> (11/19, Zhuang, 18.61M) reports that the inspector general of the Australian Defense Force released on Thursday "the findings of battlefield misconduct" discovered in a "four-year examination," including the unlawful killing of 39 Afghans by Australian soldiers. The Times says the report marks "the first time that a member of the American-led coalition in Afghanistan has so publicly, and at such a large scale, accused its troops of wrongdoing," though it "stopped short of calling the killings war crimes." However, "the highly redacted report singles out `possibly the most disgraceful episode in Australia's military history,' and calls for the criminal investigation of 19 soldiers," presenting "a stark contrast to how the United States has examined its own actions."
+
+Pompeo Visits West Bank Settlement, Denounces BDS Movement.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/b93f1dc360e740909e66fel5e4e8e665? pubid=fbi> (11/19, story 6, 1:35, Holt, 5.84M) said Secretary of State Pompeo on Thursday "stepped into controversy, visiting the disputed West Bank and Golan Heights, firmly taking Israel's side in the long conflict over the territories." NBC's Andrea Mitchell added that in an effort to "make it harder for [Joe Biden] to reverse the Trump foreign policy," Pompeo became "the highest ranking US official to set foot in an Israeli settlement, land the Palestinians also claim in the West Bank."
+
+The AP <https://apnews.com/article/race-and-ethnicity-israel-boycotts-west-bank-jerusalem-38f09415fb4990ebdcbfeal5dccff514> (11/19, Krauss) reports that in a "major policy shift" the State Department "announced that products from the settlements can be labeled `Made in Israel.'" To the AP, Pompeo's visit to the settlement and the State Department announcement "reflected the Trump administration's acceptance of Israeli settlements, which the Palestinians and most of the international community view as a violation of international law and a major obstacle to peace." Axios <https://wvvw.axios.corn/pompeo-west-bank-settments-goods-madein-israel-16412b49-75e7-4518-belf-24cd28035fc2.html> (11/19, Ravid, 521K) reports, "Pompeo's announcement — two months before the end of the Trump presidency — puts another hurdle in place for Biden if, as expected, he seeks to roll back Trump's policies on settlements."
+
+Townhall <https://townhall.com/tipsheet/leahbarkoukis/2020/11/19/pompeo-bds-n2580363> (11/19, Barkoukis, 177K) reports Pompeo "announced the U.S. will now consider the anti-Israel Boycott, Divestment, Sanctions (BDS) movement as `anti-Semitic' and will seek to defund organizations that support it." Speaking in Jerusalem alongside Israeli Prime Minister Benjamin Netanyahu, Pompeo said, "Today, I want to make one announcement with respect to a decision by the State Department that we will regard the global anti-Israel BDS campaign as anti-Semitic. ... I know this sounds simple to you, Mr. Prime Minister, it seems. It seems like a statement of fact, but I want you to know that we will immediately take steps to identify organizations that engage in hateful BDS conduct and withdraw U.S. government support for such groups."
+
+The Washington Post <https://www.washingtonpost.com/national-security/pompeo-israel-bds-movementboycott/2020/11/19/79fe4cba-2a7d-lleb-b847-66c66acelafb\_story.html> (11/19, Morello, Hendrix, I4.2M) reports critics "said Pompeo's announcements were designed more to buttress support among pro-Israel evangelicals should Pompeo run for president and may not survive after [Biden] is sworn into office." Similarly, Reuters <https://www.reuters.corn/article/us-usa-pompeo-israel/pompeo-visits-israeli-occupied-west-bank-andgolan-heights-idUSKBN27ZOXM> (11/19, Amichay, Sawafta) says it is "unclear how many of Trump's decisions will be reversed by a Biden administration." The New York Times <https://www.nytimes.coin/2020/11/19/world/middleeast/pompeo-bds-golan-heights-west-bank.html> (11/19, Halbfinger, Kershner, 18.61M) and The Hill <https://thehill.corn/homenews/administration/526656-pompeobecomes-first-top-us-diplomat-to-visit-israeli-settlement> (11/19, 2.98M)provide similar coverage.
+
+Palestinians Mull Stopping Payments To Terrorists In Bid To Win Biden's Favor. The New York Times <https://www.nytimes.corn/2020/11/19/world/middleeast/biden-palestinian-prisoner-payments.html> (11/19, Rasgon, Halbfinger, 18.61M) says that "in a bold move to refurbish their sullied image in Washington, the Palestinians are laying the groundwork for an overhaul to one of their most cherished but controversial practices, officials say: compensating those who serve time in Israeli prisons, including for violent attacks." The Times says Palestinian officials are "eager to make a fresh start with the incoming Biden administration," and are "heeding the advice of sympathetic Democrats who have repeatedly warned that without an end to the payments, it would be impossible for the new administration to do any heavy lifting on their behalf."
+
+Johnson Announces Biggest Increase In UK Military Spending Since Cold War.
+
+The Washington Post <https://www.washingtonpost.corn/world/europe/britain-militaryspending/2020/11/19/fl483834-29de-Ileb-9c21-3cc501d0981f story.html> (11/19, Adam, 14.2M) says British Prime Minister Boris Johnson announced "the biggest boost in spending on Britain's armed forces since the end of the Cold War, vowing to end an 'era of retreat' and to `stand alongside our allies.' Over the next four years, the British armed forces will receive an extra 16.5 billion pounds (\$21 billion), helping it to develop cyber and space capabilities, modernize weapons and create an artificial intelligence agency." The Wall Street Journal <https://vvwvv.wsj.corn/articles/u-k-boosts-defense-spending-aiming-to-cement-global-power-post-brexit-11605806302> (11/19, Subscription Publication, 7.57M) casts the announcement as an effort to solidify the UK as the main US military ally in Europe after Brexit.
+
+The New York Times <https://www.nytimes.corn/2020/11/19/world/europe/boris-johnson-joe-biden.html> (11/19, Landler, 18.61M) says Johnson "rolled out ambitious, back-to-back initiatives on military spending and climate change this week," both of which "are likely to please a very important new person" in Johnson's life: Joe Biden. The Times says Johnson "is eager to show he can work with the incoming president as well as he did with the outgoing one."
+
+French Journalists Say Government Is Cracking Down On Press Freedoms.
+
+The Washington Post <https://www.washingtonpost.corn/world/press-freedom-violationsfrance/2020/11/19/c615b77c-2a6a-lleb-9c21-3cc501d0981f stoty.html> (11/19, McAuley, I4.2M) reports "French journalists and advocates condemn what they see as a government crackdown on press freedoms" by the French government. A provision in a new security law prohibits filming police. During a protest of the provision on Tuesday, a journalist "was arrested and detained by police for filming the demonstration, even after having presented law enforcement with his media credentials, according to a statement from the channel's director."
+
+Critics Say Maduro Is Targeting Disillusioned Allies.
+
+The New York Times <https://www.nytimes.corn/2020/11/19/world/americas/venezuela-maduro-criticsrepression.html> (11/19, Al, Herrera, Kurmanaev, Romero, Urdaneta, Fernandez, 18.61M) reports the death of Venezuelan radio host Jose Carmelo Bislick, a "lifelong socialist" who accused local Socialist Party leaders of siphoning fuel during gasoline shortages, "appears to be part of a wave of repression against leftist activists alienated by President Nicolas Maduro, who seems intent on consolidating power in parliamentary elections in December." Critics say Maduro, "having crushed the political parties opposed to his version of socialism," has "trained the state's security apparatus on disillusioned ideological allies, repeating the path taken by leftist autocrats from the Soviet Union to Cuba."
+
+The New York Times <https://vvww.nytimes.com/2020/11/19/world/middleeast/egypt-human-rights-arrest.html> (11/19, Yee, 18.61M) reports Gasser Abdel-Razek, executive director of the Egyptian Initiative for Personal Rights, "one of Egypt's leading human rights organizations was arrested Thursday night, the group said, joining two staff members detained earlier this week and thousands of opposition figures, protesters and activists already in prison." The group said Abdel-Razek "was arrested at his home in Cairo on Thursday evening, four days after the arrest of the group's office manager, Mohamed Basheer, and a day after that of its criminal justice director, Kareem Ennarah." The Times Egypt's "government under President Abdel Fattah el-Sisi has silenced most dissent over the past six years."
+
+Arrests Of Two Presidential Candidates Spark Violent Demonstrations In Uganda.
+
+The New York Times <https://www.nytimes.com/2020/11/19/world/africa/uganda-bobi-wine-arrest.html> (11/19, Dahir, 18.61 M) reports Ugandan police say seven people were killed and 45 others were wounded in violent demonstrations that erupted Wednesday "after two presidential candidates were arrested while trying to campaign ahead of a highly anticipated January election." Police "said they had arrested one of the candidates, the popular musician-turned-lawmaker Bobi Wine, in the eastern district of Luuka, on accusations that his rallies had breached coronavirus rules." Another candidate, "Patrick Amuriat, was arrested in the northwestern town of Gulu, accused of planning to hold an unauthorized assembly." the arrests "fueled protests in major cities like Jinja and Masaka, and in the capital, Kampala, and its suburbs."
+
+Official Says Ethiopian Airstrike Hit Tigray University.
+
+The AP <https://apnews.com/article/africa-kenya-ethiopia-bad977901c6b5fdl0a9fd028691372e52> (11/19, Anna) reports according to a "senior" university official, "the latest airstrike by Ethiopia's military has struck the school in the capital of the defiant Tigray region and caused major damage, while the United States says neither side in the conflict is heeding calls for de-escalation." The official "described Thursday's airstrike in an email shared with The Associated Press. ... The AP is not naming the official because they could not be reached directly."
+
+The Washington Post <https://www.washingtonpost.com/world/2020/11/17/ethiopia-tigray-conflict-what-ishappening/> (11/19, O'Grady, 14.2M) reports on the causes and the international response to the conflict the UN human rights office has warned "risks spiraling out of control." This week, "a spokesman for the United Nations High Commissioner for Refugees, said the agency now views the situation as a lull-scale humanitarian crisis."'
+
+AP Analysis: Biden DOJ Unlikely To Ease Up On Chinese Targets.
+
+The AP <https://apnews.com/article/donald-trump-beijing-coronavirus-pandemic-china-intellectual-property-07c4ba551790692b8757aa5d2218764e> (11/19, Tucker) says the Justice Department during the Trump Administration has lodged "a drumbeat of cases against" Chinese targets "ranging from hackers accused of targeting intellectual property to professors charged with grant fraud." The AP adds, "But even after Democrat Joe Biden's administration arrives, the law enforcement focus on China may not look radically different, in part because of actions by Beijing that U.S. officials, lawyers and analysts say run afoul of international norms. Even if the anti-China rhetoric is cooled in the White House, cases against agents of the Chinese government may well continue apace, especially since some of the focus — including against trade-secret theft — preceded the Trump administration."
+
+A Washington Post <https://www.washingtonpost.com/opinions/global-opinions/ukraines-anti-corruption-pushis-stalled-biden-can-help-get-it-going-again/2020/11/19/520c5fdc-28ff-Ileb-92b7-6efl7b3fe3b4\_story.html> (11/19, 14.2M) editorial says Ukraine's President Volodymyr Zelensky was "elected on an anti-corruption agenda," but he "has recently seen that cause badly damaged by the Constitutional Court of Ukraine, which since August has issued several rulings hamstringing key reforms, including a registry of assets for government officials." The Post says Zelensky "could use some help," and Joe Biden "is well-equipped to provide it." The Post adds, "Once inaugurated, the Biden administration could take several steps to strengthen Mr. Zelensky's hand," including "prepar[ing] sanctions against the Constitutional Court judges who are complicit in tainted rulings," and "renew[ing] efforts to pursue criminal corruption cases against key Ukrainian oligarchs." The Post adds that Biden should also "resuscitate the political alliance between Washington and Kyiv, which enjoys strong bipartisan support in Congress but was all but wrecked by Mr. Trump."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+CDC Urges Americans Not To Travel For Thanksgiving <https://www.wsj.com/articles/traveling-forthanksgiving-please-dont-health-officials-say-11605781801>
+
+Mnuchin Declines To Extend Several Fed Emergency Lending Programs
+
+<https://www.wsj.com/articles/mnuchin-declines-to-extend-to-several-fed-emergency-lending-programs-11605821608>
+
+US Home Sales Rose To 14-Year High In October <https://www.wsj.com/articles/home-sales-rise-to-14-yearhigh-in-october-11605798326>
+
+Afghanistan Braces For Worst As US Troop Withdrawal Accelerates <https://www.wsj.com/articles/afghanistanbraces-for-worst-as-u-s-troop-withdrawal-accelerates-11605799305>
+
+GM Ups Bet On EVs As Investors Swoon For Electric Cars <https://www.wsj.com/articles/gm-ups-bet-on-evsas-investors-swoon-for-electric-cars-11605809368>
+
+America Taxed Your Favorite Bordeaux? Try One With More Alcohol. <https://www.wsj.com/articles/europewine-tariff-high-alcohol-content- 11605754161>
+
+New York Times:
+
+Trump Targets Michigan in His Ploy to Subvert The Election
+
+<https://www.nytimes.corn/2020/11/19/us/politics/trump-michigan-election.html>
+
+Trump's Attempts To Overturn The Election Are Unparalleled In U.S. History
+
+<https://www.nytimes.corn/2020/11/19/us/politics/trump-election.html>
+
+C.D.C. Pleads With Americans To Stay Home On Thanksgiving
+
+<https://www.nytimes.com/2020/11/19/health/coronavirus-thanksgiving-cdc.html>
+
+Why Charges Against Protesters Are Being Dismissed By The Thousands
+
+<https://www.nytimes.com/2020/11/19/us/protests-lawsuits-arrests.html>
+
+Trump Tax Write-Offs Are Ensnared In 2 New York Fraud Investigations
+
+<https://www.nytimes.corn/2020/11/19/nyregion/trump-fraud-investigations-taxes.html>
+
+Maduro Cracks Down On The Leftists Who Once Revered Him
+
+<https://www.nytimes.corn/2020/11/19/world/americas/venezuela-maduro-critics-repression.html>
+
+Confident His Victory Will Stand, Biden Tries To Stay Above The Fray  
+<[http://www.washingtonpost.com/politics/biden-election-trump-transition/2020/11/19/65ec7780-2a80-11eb-92b7-6ef17b3fe3b4\\_story.html](http://www.washingtonpost.com/politics/biden-election-trump-transition/2020/11/19/65ec7780-2a80-11eb-92b7-6ef17b3fe3b4_story.html)>
+
+Escalating Attacks Target Vote Certification Process <[http://www.washingtonpost.com/politics/trumps-escalating-attacks-put-pressure-on-vote-certification-process/2020/11/19/42f5fd76-2aa5-11eb-8fa2-06e7cbb145c0\\_story.html](http://www.washingtonpost.com/politics/trumps-escalating-attacks-put-pressure-on-vote-certification-process/2020/11/19/42f5fd76-2aa5-11eb-8fa2-06e7cbb145c0_story.html)>
+
+Trump Wages Full Assault To Overturn Election <[http://www.washingtonpost.com/politics/trump-uses-power-of-presidency-to-try-to-overturn-the-election-and-stay-in-office/2020/11/19/bc89caa6-2a9f-11eb-8fa2-06e7cbb145c0\\_story.html](http://www.washingtonpost.com/politics/trump-uses-power-of-presidency-to-try-to-overturn-the-election-and-stay-in-office/2020/11/19/bc89caa6-2a9f-11eb-8fa2-06e7cbb145c0_story.html)>
+
+CDC Urges Nation To Stay Home For Holiday <<https://www.washingtonpost.com/health/2020/11/19/cdc-thanksgiving-travel-covid/>>
+
+University Job Losses Mirror Pain Of Unequal Recession  
+<<https://www.washingtonpost.com/education/2020/11/17/higher-ed-job-loss/>> \*
+
+This Is How We Treat Each Other? This Is Who We Are?  
+<<https://www.washingtonpost.com/nation/2020/11/18/health-care-worker-threats-coronavirus/>>
+
+#### Financial Times:
+
+CDC Urges Americans Not To Travel For Thanksgiving <[https://www.ft.com/content/8b492b58-fe67-4a17-8f0d-ca02d1a9936f?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/8b492b58-fe67-4a17-8f0d-ca02d1a9936f?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>
+
+Wirecard's Braun Says Regulators Not To Blame In Scandal <[https://www.ft.com/content/d5dacbe1-5a95-4ef2-9370-a36ef4eeee14?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/d5dacbe1-5a95-4ef2-9370-a36ef4eeee14?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>
+
+The 'Blood, Sweat And Tears' Behind Zambia's Default <[https://www.ft.com/content/707aed78-27ef-4e11-95a3-792b2b91da55?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/707aed78-27ef-4e11-95a3-792b2b91da55?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>
+
+Brexit Talks Go Online After EU Team Member Contracts Covid-19 <[https://www.ft.com/content/ab89acb8-7b69-4646-bac7-7858a228cb5a?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/ab89acb8-7b69-4646-bac7-7858a228cb5a?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>
+
+#### Washington Times:
+
+Trump Will Ask State Legislators To Alter Electors
+
+<<https://www.washingtontimes.com/news/2020/nov/19/mike-shirkey-and-lee-chatfield-michigan-gop-leader/>>
+
+Legal Team: Rectified Fraud Flips Vote Results <<https://www.washingtontimes.com/news/2020/nov/19/trumps-lawyers-challenge-results-pennsylvania-mich/>>
+
+State, Local Officials Divided On Penalties <<https://www.washingtontimes.com/news/2020/nov/19/coronavirus-orders-without-penalties-raise-questio/>>
+
+Biden Brings Back Obama Veterans <<https://www.washingtontimes.com/news/2020/nov/19/joe-biden-dhs-landing-team-stocked-amnesty-propone/>>
+
+Danish Research On Face Masks Counters Messages Of Protection
+
+<<https://www.washingtontimes.com/news/2020/nov/19/mask-effectiveness-study-denmark-counter-cdc-recom/>>
+
+Palestinians Bank On Better Time With Biden
+
+<<https://www.washingtontimes.com/news/2020/nov/19/mohammad-shtayyeh-palestinians-anticipate-biden-re/>>
+
+#### Story Lineup From Last Night's Network News:
+
+ABC: COVID Surge; Vaccines; COVID-Thanksgiving; Presidential Transition; Trump-Election Results; COVID-Counties With Highest Death Toll; Prince William-Princess Di Interview; New York City-Woman Shoved Onto Subway Tracks; Wife Brings Husband Home From Hospital To Celebration.
+
+CBS: COVID-Thanksgiving; COVID Surge; Trump-Election Results; Presidential Transition; New York City-Public Schools Shutdown; Prince William-Princess Di Interview; Utah-Patient Plays Violin As Thank You.
+
+NBC: Presidential Transition; Trump-Election Results; COVID-Thanksgiving; Vaccines; COVID Surge;
+
+Pompeo-Israel Visit; Iran-Uranium Stockpiles; Florida-Teens Shot By Deputy; COVID-Impact on Older Adults; COVID-Disinfectants; Movies.
+
+#### Network TV At A Glance:
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: White House Coronavirus Task Force Briefing; California-COVID Curfew; COVID-Thanksgiving; Presidential Transition; House Dems-GSA Briefing.
+
+CBS: Georgia-Recount Confirms Biden's Win; Giuliani-Press Conference; New York City-Public Schools Shutdown; White House Coronavirus Task Force Briefing; Unemployment; SpaceX/NASA Crew.
+
+FOX: Georgia-Recount Confirms Biden's Win; White House Coronavirus Task Force Briefing; COVID-Pentagon Official Tests Positive; California-COVID Curfew.
+
+NPR: Presidential Transition; White House Coronavirus Task Force Briefing; COVID-Thanksgiving; Georgia-Recount Confirms Biden's Win.
+
+### Washington's Schedule
+
+## Today's Events In Washington.
+
+## White House:
+
+\* President Trump — Participates in a virtual Asia-Pacific Economic Cooperation (APEC) Economic Leaders' Meeting; delivers remarks on delivering lower prescription drug prices for all Americans.
+
+\* Vice President Pence — Delivers remarks at a Defend the Majority Rally in Canton, Georgia; delivers remarks at a Defend the Majority Rally Gainesville, Georgia.
+
+# US Senate:
+
+\* Senates convenes for pro forma session — Senate convenes for pro forma session \* Chamber on recess from 18 Nov — 30 Nov
+
+Location: U.S. Capitol, Washington, DC; 8:15 AM
+
+# US House:
+
+\* House Armed Services Committee hybrid hearing on the U.S. military mission in Afghanistan — Hybrid hearing on `The US military mission in Afghanistan and implications of the peace process on US involvement', with testimony from former U.S. Foreign Service career ambassador Ryan Crocker; Columbia University International and Public Affairs Professor Dr Stephen Biddle; and Center for Strategic and International Studies International Security Program Senior Adviser Dr Seth Jones \* Held via WebEx and in Rm 2118, Rayburn House Office Building; 9:00 AM
+
+\* House meets for legislative business — House of Representatives meets for legislative business, with agenda for the week including 11.R. 8294 — National Apprenticeship Act of 2020'
+
+Location: U.S. Capitol, Washington, DC; 9:00 AM
+
+\* Oversight subcommittee hearing with testimony from Internal Revenue Service Commissioner Charles Rettig; 10:00 AM
+
+\* Tom Lantos Human Rights Commission virtual briefing on indigenous people in the Americas — Tom Lantos Human Rights Commission online hearing on `The Rights of Indigenous Peoples in the Americas', held via Cisco Webex, with a panel of Amazon Watch Executive Director Leila Salazar-Lopez, EarthRights International Strategic Impact and Campaigns Director Keith Slack, Organizacion Nacional de Mujeres Andinas y Amazonicas del Peru President Melania Canales Poma, Indian Law Resource Center Senior Lawyer Leonardo Crippa, Bank Information Center Policy Director Jolie Schwartz, and Land Is Life Chair Brian Keane; 10:00 AM \* House Speaker Nancy Pelosi holds weekly press conference
+
+Location: HVC Studio A, U.S. Capitol Visitor Center, Washington, DC; 10:45 AM
+
+\* House breaks for Thanksgiving recess — House of Representatives breaks for Thanksgiving District Work Period
+
+Cabinet Officers:
+
+\* Secretary of State Pompeo continues France / Turkey / Georgia / Israel / UAE / Qatar / Saudi Arabia trip — Secretary of State Mike Pompeo continues trip to France, Turkey, Georgia, Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda, respectively, including meeting President Emmanuel Macron, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister Mohammed bin Abdulrahman Al Thani in Qatar; and meeting Crown Prince Mohammed bin Salman in Saudi Arabia
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* CFR virtual discussion with European Commission president — Council on Foreign Relations hosts European Commission President Ursula von der Leyen for an online event on her vision for a new transatlantic agenda, prospects for cooperation between the EU and the U.S., and the future of multilateralism; 10:00 AM
+
+\* CCJ webinar on criminal justice and the 2020 election — Council on Criminal Justice `On the Ballot: How Criminal Justice Played in the 2020 Election' webinar, with former California Governor Jerry Brown, Florida state Sen. Jeff Brandes, Cook County, IL, State's Attorney Kim Foxx, South Carolina state Sen. Gerald Malloy, Washington state Rep.-elect Tarn Simmons, and CCJ Vice President Abby Walsh; 1:00 PM
+
+\* National College Fed Challenge winner announcement — National College Fed Challenge online winner announcement, beginning with a greeting from Federal Reserve Board Chair Jerome Powell. The competition, which is held virtually this year, aims to foster students' interest in economics and finance as fields for advanced study and careers. Undergraduate student teams analyze economic and financial conditions and formulate a monetary policy recommendation, modeling the Federal Open Market Committee; 3:00 PM
+
+\* NASA holds prelaunch briefings ahead of Sentinel-6 mission launch — NASA holds prelaunch briefings ahead of the launch of the Sentinel-6 Michael Freilich satellite — currently scheduled for tomorrow — with a science briefing (3:30 PM EST), and news conference (5:00 PM EST) \* The satellite is part of the Sentinel-6/Jason-CS mission (aka Jason Continuity of Service or Jason-CS), a partnership between NASA, the National Oceanic and Atmospheric Administration, the European Space Agency, and European Organisation for the Exploitation of Meteorological Satellites \* Mission is designed to provide operational ocean altimetry to provide continuity of ocean topography measurements and continue the long-term global sea surface height data record begun in 1992 by the Topography Experiment (TOPEX)/Poseidon and Jason 1, the Ocean Surface Topography Mission (OSTM)/Jason-2 and Jason-3 missions; 3:30 PM
+
+\* U.S. Supreme Court meets in private conference to discuss cases and vote on petitions for review
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginhou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00137295/EFTA00137295.md b/marker2/ds9/EFTA00137295/EFTA00137295.md
new file mode 100644
index 0000000000000000000000000000000000000000..cb82e010a456ee8336a16ab985d74372670f625a
--- /dev/null
+++ b/marker2/ds9/EFTA00137295/EFTA00137295.md
@@ -0,0 +1,1965 @@
+Front To
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, November 24, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201124&auth=ldu51ya56v> . <https://fbi.bulletinintelligence.com?d=201124&auth=ldu5Iya56v>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: TUESDAY, NOVEMBER 24, 2020 6:30 AM EST
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• US Charges 15 Reputed Mobsters In Pennsylvania, New Jersey.
+
+Protests
+
+• Louisville Protest Leader Shot And Killed Monday.
+
+• Woman Pleads Guilty To Pointing Laser Pointer At Police Aircraft During Protest.
+
+Counter-Terrorism
+
+• Judge Declares Mistrial In Massachusetts Attempted Arson Case.
+
+• Scottish Court To Hear Appeal Of Libyan Man Convicted Of 1998 Bombing.
+
+• O'Brien Says US Sending Missiles, Bombs To Philippines.
+
+Counter-Intelligence
+
+• Biden Names Prospective Heads Of ODNI, DHS, State, Others.
+
+• US Files New Charges Against Florida Navy Officer. • FBI Phoenix Warns Of Chinese Efforts To Steal Data.
+
+• Former DOJ Official, "Anonymous" Author Miles Taylor Named As Witness In Flynn Probe.
+
+• Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody.
+
+Criminal Investigations
+
+• Epstein Prosecutors Seek Documents Related To Children.
+
+• Shooting At Brooklyn Party Leaves One Dead, Six njured.
+
+• Suspect In San Jose Church Stabbing Arrested.
+
+• Witness In Mueller Probe Attacked By Knife-Wielding Suspect. • Michigan Man Charged With Kidnapping Texas Girl, Who Is Safe. • North Carolina Man Sentenced To Prison For Racial Threats.
+
+• FBI Among Agencies Still Investigating Boy's 1991 Disappearance.
+
+• Minnesota Man Arrested After Assaulting Officer, Breaking Into University.
+
+• FBI Offering Reward For Information In 1988 Abduction Case.
+
+• FBI Identifies Missouri Bank Robbery Suspect After Releasing Surveillance Photos. • Florida Man Awaits Sentencing After Pleading Guilty To Possessing Gun As Felon.
+
+• Maryland Woman Pleads Guilty To Paying Bribes To DC Police.
+
+• Five Arrested In Idaho After Child Enticement Sting Op.
+
+• Oregon Corrections Officer Charged With Conspiracy To Smuggle Drugs, Having Sex With Inmate.
+
+• Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme.
+
+• Maryland Brothers Charged With Money Laundering In Alleged \$5M Romance Scheme.
+
+• US Charges Former Virginia Attorney With Fraud.
+
+• US Charges Nine With Stealing, Selling Boats, Other Vehicles.
+
+• Apple's Head Of Global Security Charged With Bribery.
+
+• Former Chicago Alderman Faces Years In Prison For Tobacco Settlement Scheme.
+
+Cyber Division
+
+• UK Said To Be Considering Huawei Installation Ban In 2021.
+
+• U Of Vermont Medical Records Back Up One Month After Cyberattack.
+
+• US Arrests Man In \$1M Airplane Cyber-Scam.
+
+• Mountie Testifies He Didn't Ask Huawei CFO For Phone Passcodes.
+
+• Congress Finalizing Law On IoT Security.
+
+• Opinion: Firing Of CISA Director Reflects Vulnerability Of Cybersecurity.
+
+• NATO Experimenting With Practice That Exposes Phishing Scammer's Techniques.
+
+Laboratory
+
+• Ohio Man Named As Suspect In Florida Cold Case Homicide.
+
+Law Enforcement Services
+
+• DOJ Reschedules Woman's Execution For January 12.
+
+• NYPD To Increase Subway Patrols Amid Increase In Shoving Incidents. • Incoming Congresswoman Asked Capitol Police About Carrying Firearm.
+
+• DC Firefighter Shot While Aiding A Shooting Victim.
+
+• New York AG Accuses Buffalo Diocese Of Covering Up Sexual Abuse.
+
+• Transgender Woman Sues Georgia Department Of Corrections For A Second Time.
+
+International Relations
+
+• Mexican President Denies Deal With US To Capture Cartel Leader For Former Defense Minister.
+
+• DEA, FBI Meet With India's NCB To Discuss International Trafficking Networks.
+
+Lawful Access
+
+• UK Officials Say Pedophile Would Not Have Been Caught Under Facebook's Encryption Plans.
+
+Other FBI News
+
+• Sen. Paul: DC US Attorney Won't Probe RNC Protestors Who Confronted Him At Convention.
+
+Other Washington News
+
+• Trump Says He Has Authorized GSA To Cooperate With Biden Transition.
+
+• White House To Hold Indoor Holiday Reception.
+
+• Fauci Calls On New York, Other States To Accept A COVID-19 Vaccine Once It Is Approved By FDA.
+
+• US To Begin Distributing Regeneron's SARS-CoV-2 Antibody Treatment.
+
+• Governors Tighten Restrictions In Bid To Contain Infection Spike.
+
+• US Moving Toward Holiday Season As Coronavirus Cases Increase Faster Than Ever.
+
+• Airline Travel Surges Despite Guidance Against Holiday Travel.
+
+• NFL Announces Expansion To Mask Mandate.
+
+• Gottlieb Issues Warning About Long-Term COVID Effects.
+
+• Maryland Governor Challenges WPost Reporting On Imported COVID Tests. • Study: One In 12 Early COVID Cases Linked To Outbreaks In Meatpacking Plants. • Rule Would Require Visitors To US From Two Dozen Countries To Post Bonds. • Report Says ICE Using Mobile Fingerprinting In Deportation Crackdown. • Rampell: Families Torn Apart At Border Still Not Reunited Or Secure. • Reps. Reed And Gottheimer Say COVID-19 Aid Package Can Be Done.
+
+• House Democrats' Disagreement Over Confederate Bases Could Doom Defense Bill. • Major Trump Donor Received \$25M Low-Interest Government-Backed Pandemic Loan.
+
+• States Plan To File Second Antitrust Suit Against Google In December. • Feinstein To Step Down As Top Democrat On Senate Judiciary Committee. • House Democrats Prepare To Govern With Tightest Majority in Two Decades.
+
+• UK's Johnson Lays Out Plans To Lift Lockdown Next Week. • Italian Virologist Says He Is Unable Even To Get A Flu Shot.
+
+• Spain's King Felipe Quarantining After Close Contact With COVID-19 Case.
+
+• Canadians Pushing To Keep Schools Open Despite Resurgence Of COVID-19 Infections.
+
+• Mexico's Roman Catholic Church Cancels Guadalupe Pilgrimage. • Shanghai Airport Employees Sealed In For COVID-19 Testing.
+
+• Hong Kong Hoping To Encourage COVID-19 Testing With Cash Payments.
+
+• South Korean Delivery Drivers' COVID-19 Deaths Prompt Calls For Worker Protections. • COVID Threatens Comeback After South Asian Countries Appear To Have Beaten First Wave. • Senior Administration Officials: White House Considering Joint Alliance Against Beijing.
+
+• EU, Canada, Other Countries Agree To Measures Eliminating Export Curbs Amid COVID-19 Battle.
+
+• Afghan Youths Escape Reality In Violent Video Game With "Cultlike Following." • G-20 Meeting Demonstrates Relief From Leaders At Prospect Of Biden Presidency. • Jordan's King Expresses To Biden "Keenness" To Continue Partnership With US.
+
+• Central European Countries Prepare For Changes Under Biden. • Corruption Trial For Former French President Sarkozy Opens. • Pope Hosts NBA Players To Discuss Social Justice Activism.
+
+• Armenian Troops In Nagorno-Karabakh Feel Loss Of Azerbaijan Territory.
+
+• Israeli PM Reportedly Met With Saudi Crown Prince. • Yemeni Rebels Fire Missile On Saudi Oil Facility Monday.
+
+• China Says It Has Eliminated Extreme Poverty.
+
+• Hong Kong Activists Plead Guilty To Unauthorized Assembly Charges. • China Launches Unmanned Spacecraft Toward Unexplored Part Of Moon.
+
+• Netflix's "A Suitable Boy" Entangles Streaming Service With Religious Tensions In India.
+
+• UN Council Rebukes Japan's Imprisonment Of Ghosn.
+
+• Tropical Cyclone Gati Hits Somalia As Nation's Strongest Storm On Record.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+US Charges 15 Reputed Mobsters In Pennsylvania, New Jersey.
+
+NJ News <https://www.nj.com/news/2020/11/15-alleged-organized-crime-associates-charged-in-racketeeringscheme-in-south-jersey-philly.html> (11/23, Atmonavage, 1.72M) reports, "More than a dozen alleged organized
+
+crime members and associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling, loansharking, drug trafficking, and extortion, among other crimes, for the purposes of enriching the organization and its members." In total, 15 organized crime members and associates were indicted Monday." NJ News adds, "While the indictment mostly focuses on the organization's activities in Philadelphia, it
+
+alleges that La Cosa Nostra used its reputation and influence 'to exercise control over criminal rackets, like
+
+bookmaking and loansharking' in southern New Jersey, particularly Atlantic City."
+
+The Inquirer (PA) <https://vvww.inquirer.com/news/philadelphia-mob-drug-trafficking-extortion-
+
+20201123.html> (11/23, Vella, 347K) reports, "The Philadelphia mob has limped along on life support for the past decade, its former leaders, Joseph `Uncle Joe' Ligambi and Joseph `Skinny Joey' Merlino, out of the picture after high-profile federal prosecutions," but "reports of La Cosa Nostra's demise have been greatly exaggerated,
+
+according to a federal grand jury indictment unsealed Monday by U.S. Attorney William M. McSwain. In fact, the mafia was adding new soldiers to its ranks as recently as 2015, prosecutors say, in ceremonies overseen by veterans of those former regimes." The Inquirer adds, "Fifteen mobsters have been indicted on racketeering, extortion, gambling and drug trafficking charges, according to the indictment. Chief among them is Steven
+
+`Stevie' Mazzone, 56, the reputed underboss of the organization who once served under Ligambi."
+
+The New York Post <https://nypost.corn/2020/11/23/tony-meatballs-among-15-mobsters-busted-in-
+
+philadelphiak (11/23, Rosenberg, Sheehy, 4.57M) reports, "A reputed wiseguy nicknamed `Tony Meatballs' is among more than a dirty dozen alleged South Philly mobsters charged in a sweeping federal indictment unsealed Monday. The suspects are accused of everything from illegal sports betting to heroin-peddling to offering loans at 400 percent interest — not to mention plotting to kidnap and possibly murder a drug dealer to save their reputations after the guy sold them fake narcotics." The Post adds, "Anthony `Tony Meatballs" Gifoli, 72, was named in the superseding grand-jury indictment along with others including accused La Cosa Nostra underboss Steven `Stevie' Mazzone and alleged capo Domenic `Mr. Hopkins' Grande, the feds said. Underlings targeted by the indictment include Louis `Louie Sheep' Barretta, Joseph `Joey Electric' Servidio and Daniel 'Harry' Castelli,
+
+the FBI said."
+
+The Garfield-Lodi (NJ) Daily Voice <https://dailyvoice.com/new-jersey/garfield/news/feds-new-mob-regimeran-sports-bets-extorted-victims-sold-drugs-from-philly-to-jersey-shore/798460/> (11/23) reports, "Over the past
+
+five years, in fact, new leadership of the Philly and Atlantic City La Cosa Nostra beefed up the ranks,
+
+commanding illegal sports gambling, extorting victims through loansharking, selling cocaine, heroin and opioids — even conspiring to kidnap a drug dealer who sold them bad dope, they said. The FBI in Philadelphia began building a new organized crime case in October 2015. That's when, the indictment says, Mazzone joined" Grande, 41, and Mazzone, 55, "in a ceremony inducting several new soldiers at a South Philly residence."
+
+The New York Daily News <https://www.nydailynews.com/news/nationallny-philadelphia-mafia-membersindicted-tony-meatballs-louie-sheep-20201123-qgebaq2vifcqbnhvqt2n2mv2v4-story.html> (11/23, Matthews, 2.52M) reports, "Prosecutors allege in the indictment that each of the men are members and associates of the Sicilian criminal outfit La Cosa Nostra, colloquially known as the mafia or mob. Prosecutors said the men operated their criminal enterprise beginning in August 2015 and focused their activities in Philadelphia and Atlantic City by allegedly working to `reclaim territory in Atlantic City by extorting local bookmakers and loansharks' and trying to muscle in on the area's cocaine, oxycodone, heroin and fentanyl sellers. The men also allegedly threatening and assaulted numerous people who had been unable to repay extremely high-interest
+
+loans."
+
+The AP <https://6abc.corn/philadelphia-mob-alleged-mobster-south-jersey-mafia/8206213/> (11/23) reports from Philadelphia, "Federal prosecutors allege the crime family sought to use its `reputation and influence to exercise control over criminal rackets, like bookmaking and loansharking, in Philadelphia and southern New Jersey, particularly Atlantic City."The Philadelphia mob isn't what it used to be, and thank God for that,' said U.S. Attorney McSwain in a statement. `But it is still a problem and is still allegedly committing serious federal crimes."' The AP adds, "The announcement is part of a long-running investigation involving the FBI, Pennsylvania State Police, the Pennsylvania office of the Attorney General, and the Philadelphia Police
+
+Department."
+
+NBC News <https://www.nbcnews.corninews/us-news/alleged-philadelphia-mafia-members-joey-electric-tonymeatballs-13-others-n1248660> (11/23, 6.14M) reports, "Ten of the defendants were charged with allegedly conspiring to conduct and participate in activities related to the mob, according to court papers. The remaining five were charged with other offenses, including conspiracy to extort money and distribute controlled substances,
+
+the indictment said."
+
+The Washington Examiner <https://www.washingtonexaminer.corninewsffifteen-alleged-philly-mobsterscharged-with-federal-racketeering-and-other-charges> (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities. Per court documents, all 15 men will appear before U.S. District Judge R. Barclay Surrick on Jan. 8. 'This group
+
+embracing it,' Michael Driscoll, special agent in charge of the FBI's Philadelphia Division, said in a statement." The Daily Beast <https://vvww.thedailybeast.com/feds-charge-tony-meatballs-and-other-philly-mobsters-withdrug-trafficking> (11/23, Briquelet, 1.39M) and the Daily Caller <https://dailycaller.com/2020/11/23ffeds-indict-
+
+members-associates-philadelphia-mafiat, (11/23, Lancaster, 716K) also report.
+
+Protests
+
+Louisville Protest Leader Shot And Killed Monday.
+
+USA Today <https://www.usatoday.corn/story/news/nation/2020/11/23/travis-nagdy-louisville-protest-leaderdead-shooting-family-says/6391468002/> (11/23, Loosemore, Gardner, Aulbach, 10.31M) reports Hamza
+
+"Travis" Nagdy, 21, "a young protest leader known for his energy and optimism amid Louisville's movement for
+
+racial justice became a new symbol of gun violence when he was shot and killed early Monday." Nagdy is described as "a regular at Jefferson Square Park, where protesters have gathered to demand justice for Breonna
+
+Taylor since late May," and "was frequently seen leading chants and marches."
+
+Woman Pleads Guilty To Pointing Laser Pointer At Police Aircraft During Protest.
+
+The Washington Post <https://www.washingtonpost.com/locaUpublic-safety/woman-pleads-guilty-after-aiminglaser-pointer-at-police-aircraft-during-protest/2020/11/23/96d3296e-2dd9-11eb-9c71-ccf2c0b8d571\_story.html> (11/23, 14.2M) reports Virginia woman Amanda Robinson "pleaded guilty Monday to aiming a laser pointer at a
+
+police aircraft during the protest of a Confederate memorial in Richmond in the spring, authorities said."
+
+Robinson "traveled to the Robert E. Lee Monument traffic circle in Richmond, where she directed a laser pointer at a Cessna aircraft flying above, US Attorney G. Zachary Terwilliger of the Eastern District of Virginia said in a
+
+statement." She will be sentenced in March.
+
+Counter-Terrorism
+
+Judge Declares Mistrial In Massachusetts Attempted Arson Case.
+
+The Springfield (MA) Republican <https://www.masslive.corn/news/2020/11/judge-declares-mistrial-in-johnrathbun-attempted-arson-case-after-jury-deadlocks.html> (11/23, Barry, 395K) reports, "After roughly eight hours of deliberating, jurors in an attempted arson case reported they were hopelessly deadlocked — forcing a judge to declare a mistrial on the primary counts in the indictment." John Rathbun "faced two criminal counts related to accusations he tried to set a Jewish nursing home on fire with a half-filled gas container with a Christian church pamphlet stuck in its spout as a wick. Rathbun was charged in a third count with making two false statements to an FBI agent about where he had been for the first two weeks in April, and his familiarity with the elder care campus off Converse Street. The jury found him guilty of lying about his whereabouts over those two weeks." US District Judge Mark Mastroianni "declared a mistrial on counts one and two, the most
+
+onerous of the bunch tethered to a 20-year maximum prison sentence."
+
+Reuters <https://www.reuters.corn/article/uk-scotland-lockerbie-bomber/lockerbie-bomber-appeal-set-to-beginat-scotlands-high-court-idUSICBN28401C> (11/23) reports, "Scotland's High Court will begin hearing an appeal on Tuesday against the conviction of a Libyan man found guilty of the 1988 Lockerbie aircraft bombing." Abdel Basset al-Megrahi was jailed for live in 2001 and "died in Libya in 2012 after being released three years earlier by Scotland's government on compassionate grounds following a diagnosis of terminal cancer." This year, "an independent Scottish review body ruled his family could launch an appeal after concluding there might have
+
+been a miscarriage of justice."
+
+O'Brien Says US Sending Missiles, Bombs To Philippines.
+
+The Hill <https://thehill.corn/homenews/news/527135-obrien-announces-delivery-of-missiles-bombs-tophilippines> (11/23, Choi, 2.98M) reports National Security Adviser O'Brien on Monday "announced that the US government was sending the Philippine military an arsenal of missiles and bombs in an apparent show of support to its ally as it deals with Islamic militants and territory disputes." At a ceremony, O'Brien "announced the delivery of the weapons on behalf of President Trump. According to Philippine Foreign Secretary Teodoro Locsin Jr., Trump pledged \$18 million worth of missiles when speaking to Philippine President Rodrigo Duterte
+
+during a phone conversation in the spring."
+
+Counter-Intelligence
+
+Biden Names Prospective Heads Of ODNI, DHS, State, Others.
+
+CNN <https://www.cnntotn/2020/11/23/politics/joe-biden-foreign-policy-national-security-cabinet/index.html> (11/23, Mucha, Krieg, 83.I6M) reports that on Monday, Joe Biden "unveiled a slate of top foreign policy and national security picks." Biden's team confirmed that Antony Blinken would be tapped as Secretary of State, while Avril Haines was selected for DNI and Alejandro Mayorkas was named as Biden's selection for DHS Secretary. Former Secretary of State John Kerry, meanwhile, has been selected "to serve as Biden's climate czar." Biden said, "These individuals are equally as experienced and crisis-tested as they are innovative and imaginative. Their accomplishments in diplomacy are unmatched, but they also reflect the idea that we cannot meet the profound challenges of this new moment with old thinking and unchanged habits — or without diversity
+
+of background and perspective. It's why I've selected them."
+
+The Washington Post <https://www.washingtonpost.corn/politics/biden-diplomatic-
+
+nominations/2020/11/23/4ab3cb8e-2db5-11eb-860d-f7999599cbc2\_story.html> (11/23, 14.2M) reports that "other high-profile choices announced Monday were Jake Sullivan, a Biden adviser who will become national security adviser, and Linda Thomas-Greenfield, a longtime diplomat tapped to represent the United States at the United Nations." The team named by Biden "have longtime relationships with many Republicans. As a group, they inject a new diversity into the foreign policy leadership and signal that Biden intends to show the world a
+
+different face after the Trump years."
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.cotn/8660ad711aea4f409dfff6eal0d318e9? pubid=fbi> (11/23, story 2, 1:45, Holt, 6.28M), Geoff Bennett said that after four years of President Trump "often at odds with the foreign policy establishment," Biden "is pulling from that group for his first Cabinet
+
+picks." On the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/c537a80223b34feaa59166194c6bef5Ppubid=fbi> (11/23, story 5, 1:45, Brennan, 4.43M), Nikole Killion said Biden's national security team is "notable for their diverse personal
+
+Crowley, 18.61 M) reports Haines "served as deputy director of the C.I.A. in the Obama administration before succeeding Mr. Blinken as Mr. Obama's deputy national security adviser. She, too, is a former aide to Mr. Biden, serving as deputy chief counsel to the Senate Foreign Relations Committee from 2007 to 2008 while Mr. Biden was chairman. Ms. Haines also served as counsel to Mt Obama's National Security Council, helping him navigate legal issues around counterterrorism operations and pressing for more restraint to reduce civilian
+
+casualties."
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-23/biden-names-national-security-leaders-toincoming-cabinet> (11/23, Strohm, 4.73M) reports that, if confirmed, Haines would "be the first woman to serve" as DNI. NPR <https://www.npnorg/2020/11/23/938132034/avril-haines-nominated-as-first-femaledirector-of-national-intelligence> (11/23, Jones, 3.12M) says that Haines "has the respect of many in the
+
+intelligence community, former director of the CIA John Brennan told NPR. Her intelligence career spans over a decade: from the White House to the CIA, the NSC to the Department of State." Brennan "said that her varied and extensive intelligence background will help the Biden administration hit the ground running in January."
+
+CNN <https://www.cnn.corn/2020/11/23/politics/joe-biden-foreign-policy-national-security-cabinet/index.html> (11/23, Mucha, Krieg, 83.I6M) reports that SSCI Vice Chair Mark Warner (D-VA) "immediately leaned on his
+
+Republican colleagues to confirm Haines to lead the intelligence community." Reuters
+
+<https://www.reuters.com/article/us-usa-biden-intelligence/bidens-pick-for-top-spy-brings-experience-from-cia-
+
+and-white-house-idUSKBN283309> (11/23, Landay, Hosenball) reports that Republican and Democratic
+
+"Senate sources said Haines is expected to win confirmation — but not without some hard questioning about her role as deputy CIA director from August 2013 to January 2015 and her views on national security challenges,
+
+from Russia to cyber warfare."
+
+The Washington Post <https://www.washingtonpostcom/national-security/avril-haines-to-head-intelligencecornmunity/2020/11/23/e9dce3f4-2daf-11eb-96c2-aac3f162215d\_stoty.html> (11/23, Harris, Nakashima, 14.2M) reports that former PDDNI Sue Gordon, "who was also said to be under consideration for the job," said, "I have a great deal of respect for Avril. Her relationship with the president-elect and her experience with the CIA should serve her, the community and the nation well as she leads the [intelligence community] into a very dynamic
+
+future that will require not only focus but change."
+
+Still, the New York Times <https://www.nytimes.com/2020/11/23/us/politics/biden-haines-national-
+
+intelligence.html> (11/23, Barnes, 18.61M) reports that the selection of Haines "prompted concern from some human rights groups, which questioned her role as the architect of the Obama administration's program targeting terrorists with drones, some of which killed civilians. But her defenders argue that Ms. Haines helped put in
+
+place safeguards on the use of force and greater transparency for the drone program."
+
+NBC News <https://www.nbcnews.com/politics/2020-election/biden-picks-avril-haines-director-national-
+
+intelligence-n1248626> (11/23, Dilanian, Bennett, 6.I4M) reports that since leaving the Obama administration, Haines "has been affiliated with Columbia University and the Brookings Institution, and has consulted for various companies, including the national security data contractor Palantir, according to a Brookings biography unearthed by the Intercept. A source familiar with her work for Palantir confirmed it to NBC News, saying she
+
+advised the firm on diversity and advancing roles for women in technology."
+
+US News & World Report <https://www.usnews.com/news/elections/articles/2020-11-23/joe-biden-to-nominate-
+
+avril-haines-for-dni> (11/23, Shinkman, 2.4M) also reports on Haines' selection, as does CQ Roll Call
+
+<https://www.rollcall.com/2020/11/23/as-top-u-s-spy-chief-haines-will-face-task-of-restoring-trust/> (11/23, 154K), Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/biden-picks-for-spy-chief-homeland-
+
+security-offer-trump-rebuke> (11/23, Faries, Strohm, 4.73M), and the Washington Examiner
+
+<https://www.washingtonexaminetcorn/news/avril-haines-deputy-of-john-brennan-and-susan-rice-named-
+
+bidens-future-spy-chief> (11/23, Dunleavy, 448K), among others.
+
+Politico <https://www.politico.corn/news/2020/11/23/joe-biden-transition-national-security-team-john-kerry-439706> (11/23, Forgey, 4.29M) reports that Mayorkas "will become the first Latino secretary of Homeland
+
+Security." ABC News <https://abcnews.go.corn/Politics/biden-announces-historic-picks-foreign-policy-nationalsecurity/stoty?id=74362106> (11/23, Nagle, Finnegan, 2.97M) reports that Mayorkas, "who was born in Cuba and came as a refugee to the United States with his family when he was a baby," tweeted in reaction to the
+
+announcement, "When I was very young, the United States provided my family and me a place of refuge. Now, I have been nominated to be the DHS Secretary and oversee the protection of all Americans and those who flee
+
+persecution in search of a better life for themselves and their loved ones." MeriTalk
+
+<https://vvww.meritalk.com/articles/biden-picks-mayorkas-to-head-dhs-haines-as-dni/> (11/23, Curran) reports that Mayorkas "cut his teeth as a U.S. attorney in the 1980s and 1990s, went into private law practice, then
+
+headed U.S. Citizenship and Immigration Services in the first Obama administration."
+
+The Hill <https://thehill.corn/latino/527221-biden-picks-first-latino-to-lead-homeland-security> (11/23, Bernal, 2.98M) reports that Mayorkas's "selection shows the incoming Biden administration is targeting President
+
+Trump's executive overhaul of the immigration system, regardless of the likelihood of congressional gridlock on the legislative end." Reuters <https://www.reuters.corn/article/usa-biden-homeland/biden-picks-cuban-americanlawyer-mayorkas-as-us-homeland-security-chief-idUSLIN21221E> (11/23, Hesson) reports that Biden "has pledged to undo many of Trump's restrictive immigration policies. The hundreds of planned changes could take months or years to implement. Some pro-immigrant activists favored Mayorkas for the DHS role." Still, USA Today <https://www.usatoday.corn/stoty/news/politics/2020/11/23/biden-picks-alejandro-mayorkas-first-latinohead-homeland-security/6392845002/> (11/23, Jansen, 10.31M) says that immigration "didn't come up much on
+
+the campaign trail, so it's not clear how much Biden will change Trump's policies."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/biden-names-national-security-leaders-toincoming-cabinet> (11/23, Strohm, 4.73M) adds that the Biden transition team's "announcement on Monday didn't say who his picks for other key agencies will be, including secretary of defense or CIA director. Some names floated for those jobs include former Under Secretary of Defense Michele Flournoy and former deputy
+
+CIA Director Michael Morrell."
+
+Finally, Politico <https://www.politico.corn/news/2020/11/23/westexec-advisors-biden-cabinet-440072> (11/23, Bender, Meyer, 4.29M) reports that some of the selections come from the firm WestExec Avisors, which was
+
+founded by Blinken and at which Haines was once one of its former principals.
+
+Sources Say Yellen Is Favorite For Biden Treasury Secretary. Citing unnamed sources, the Wall Street Journal <https://vvwvv.wsj.corn/articles/janet-yellen-is-bidens-pick-for-treasury-secretary-11606161637> (11/23, Al, Timiraos, Subscription Publication, 7.57M) reports on its front page that Biden will choose former Federal
+
+Reserve Chairwoman Janet Yellen as Treasury secretary. On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/80945ecadl7f47f68fab8b4605d901b4?pubid=fbi> (11/23, story 5, 2:15, Muir, 7.67M), Chief Global Affairs Correspondent Martha Raddatz said that if Yellen is confirmed, she "would be the first woman ever to serve as Treasury Secretary, a remarkable first given that she would succeed 75 men who have filled the position and more important than ever during this critical period in the pandemic
+
+economy."
+
+Reuters <https://www.reuters.com/article/us-usa-election-biden-yellen/biden-to-choose-ex-fed-chair-yellen-asfirst-woman-treasury-secretary-allies-say-idUSKSN2832SN> (11/23, Lawder, Hunnicutt) says Yellen is "an experienced policymaker respected by Congress, international finance officials, progressives and business interests alike." The AP <https://apnews.corn/article/election-2020-joe-biden-elections-coronavirus-pandemicfinancial-markets-2019389a2de0d269588160862cferA3f> (11/23, Rugaber, Balsamo) similarly reports that
+
+Yellen is "widely admired in the financial world," and Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-11-23/-sigh-of-relief-for-markets-on-yellen-news-wall-streetreacts?smd=premium> (11/23, Greifeld, Leach, 4.73M) says the reports of her selection "landed gently on Wall Street," as "traders intensely familiar with the former Federal Reserve chair cheered the pick in anticipation of her working well with the central bank to help the economy bounce back from the pandemic." The New York Times <https://www.nytimes.corn/2020/11/23/business/economy/janet-yellen-treasury-secretary.html> (11/23, Al, Smialek, 18.6IM) reports on its front page that while Yellen "is not the type of firebrand nominee some progressives might have hoped for — she has warned that the United States is borrowing too much money, a fact
+
+Reuters <https://www.reuters.com/article/us-usa-election-biden-yellen-iif/iif-banking-group-chief-calls-yellenextraordinary-choice-for-u-s-treasury-idUSKBN2832YT> (11/23, Shalal) reports Institute of International Finance President and CEO Tim Adam on Monday said, "Janet Yellen is an extraordinary choice for Treasury Secretary, and should be swiftly confirmed by the Senate." Adam added, "She is a world class economist and dedicated public servant, and will be a trusted, steady, and pragmatic hand on the helm as the U.S. navigates the
+
+economic recovery from the COVID-19 pandemic." In an editorial, the Wall Street Journal
+
+<https://www.wsj.corn/articles/a-fed-chair-for-treasury-11606174940> (11/23, Subscription Publication, 7.57M) says that if Biden does select Yellen for Treasury Secretary, she is likely to have more extensive influence than her recent predecessors. The Journal says lawmakers should focus the confirmation hearings on her position on
+
+federal debt.
+
+US Files New Charges Against Florida Navy Officer.
+
+The Florida Times-Union <https://www.jacksonville.coin/stoiy/news/military/2020/11/23/jacksonville-navylieutenants-gun-purchases-focus-new-indictment/6388955002/> (11/23, Patterson, 203K) reports, "Prosecutors have stopped trying to prove that an indicted Jacksonville Navy officer was part of a Chinese CEO's smuggling conspiracy, but have expanded firearms charges tied to his relationship with the CEO." Lt. Fan Yang "was the subject last week of a new indictment replacing one filed last year that charged him in an export conspiracy alongside his wife and two Chinese business people. The three co-defendants have already pleaded guilty, leaving only Yang, who had been assigned to Naval Air Station Jacksonville before being jailed last year, scheduled for trial in March." US Magistrate James Klindt "has scheduled an arraignment on the new set of charges, called a superseding indictment, for Dec. 3. The new indictment simplifies the case against Yang, 35," charging him "with twice buying handguns in his name that were really for the CEO's use and lying on a security
+
+review to hide the extent of his connection to the business executive."
+
+FBI Phoenix Warns Of Chinese Efforts To Steal Data.
+
+KTAR-FM <https://ktancorn/story/3711074/phoenix-fbi-warns-of-attempts-from-chinese-government-to-stealdata> Glendale, AZ (11/23, Zetino, 125K) reports from Phoenix, Arizona, "The Phoenix FBI office warns that attempts from the Chinese government to steal sensitive information happen all across the country and even right here in Arizona. The targets are usually people whose jobs give them access to sensitive U.S. government or business information. `We have seen cases where individuals are being recruited, being incentivized to return to China and take a job for more money,' Assistant Special Agent Craig Moringiello said." Moringiello "is in
+
+charge of counterintelligence and cyber for the Phoenix FBI office. Just last week, a former engineer at Raytheon Missiles and Defense in Tucson was sentenced to more than three years in prison for taking sensitive militaryrelated technology data in his company-issued computer to China. Wei Sun had been working with the company
+
+for 10 years and had access to information directly related to defense-related technology."
+
+Former DOJ Official, "Anonymous" Author Miles Taylor Named As Witness In Flynn Probe.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/nov/23/anonymous-trump-critic-milestaylor-identified-witt> (11/23, Mordock, 492K) reports that former DHS official Miles Taylor was named as a "witness in the FBI's investigation into Michael Flynn, two Senate-panel chairmen said Monday." Taylor
+
+"authored an op-ed vowing resistance to President Trump." Sens. Charles Grassley (R-IA) and Ron Johnson (R-WI) "cited a newly-declassified May 2017 Justice Department document summarizing the FBI's efforts in its
+
+Russian collusion probe." The document "names Mr. Taylor as a witness in the Flynn investigation, but doesn't explain the FBI's interest in him or his connection to Flynn, who briefly served as Mr. Trump's national security adviser." The document says, "Witness interview of Miles Taylor, mentioned in the [Foreign Agents Registration Act] documents, indicated Flynn Intel Group's involvement with a late 2016 Turkey-related briefing to the now-
+
+National Security Adviser to the Vice President."
+
+National Review <https://www.nationalreview.corn/news/senate-intel-republicans-ask-doj-to-declassify-notesfrom-fbi-interview-with-miles-taylort> (11/23, Evans, 731K) reports that Johnson and Grassley have asked DOJ to declassify notes from the Taylor interview. They wrote in a letter to AG Barr, "We request all records relating to the FBI's interview of Miles Taylor, including all 302s and notes, to better understand his role in the Flynn
+
+investigation."
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/gop-senators-seek-declassification-ofanonymous-miles-taylors-connection-to-fbi-inquiry-into-michael-flynn> (11/23, Dunleavy, 448K) adds that Johnson and Grassley wrote, "We believe that further declassification is appropriate at this time because, among other factors, the Inspector General's review of Crossfire Hurricane is closed; the investigation has already been the subject of years of oversight, public hearings, and document productions; and there is a strong public interest in knowing and understanding what really transpired between and among federal government officials relating to
+
+Crossfire Hurricane."
+
+Report: US Has Taken Kim Jong-un's Nephew Into Protective Custody.
+
+War Is Boring <https://warisboring.corn/report-kim-jong-uns-nephew-currently-in-u-s-protective-custody/> (11/23, 695K) reports that the CIA "took the family of Kim Jong-nam, the half brother of North Korean leader Kim Jong-un, after Kim Jong-nam was murdered in February 2017, although it is unclear where the family resides now, said a Korean American writer." Suki Kim, in a New Yorker article titled "The Underground
+
+Movement Trying to Topple the North Korean Government," discussed "the activities of Adrian Hong, the leader of Free Joseon, a group that has helped North Korean defectors reach third countries safely." According to the activist group, "Kim Jong-nam's son Han-sol called Hong for help because the Macao police who had been guarding his house disappeared after his father was killed by a nerve agent that two women smeared on his face
+
+at the Kuala Lumpur airport on Feb. 13, 2017."
+
+Criminal Investigations
+
+Epstein Prosecutors Seek Documents Related a Children.
+
+The New York Post <https://wvvw.foxnews.com/us/jeffity-epstein-subpoena-billionaire kids> (11/23, Vincent, 4.57M re ons, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member turn over all communications that his friend Jeffrey Epstein had with Dubin's
+
+A sub oena seeks `all documents and communications related
+
+which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands'
+
+Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epstein associates, including lawyers, accountants and bankers." The Post adds, "Epstein, who hanged
+
+himself in a Manhattan lockup last year, had openly declared his plans to many sources told Business Insider last year. Epstein and developed `an especially close relations ip w en was 12
+
+and it continued into adulthood, according to the Palm Beach Post."
+
+covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the judge handling Maxwell's criminal case, prosecutors said a rapid test found her to be free of COVID-19. Maxwell "will remain in quarantine for 14 days — and will then be re-tested — at the
+
+Metropolitan Detention Center in New York."
+
+Shooting At Brooklyn Party Leaves One Dead, Six Injured.
+
+The New York Times <https://www.nytimes.com/2020/11/23/nyregion/shooting-brooklyn.html> (11/23, Watkins, Schweber, Zaveri, 18.61M) reports one woman was killed and six others were injured when "at least two people opened fire" at a party in Brooklyn's Bedford-Stuyvesant neighborhood. The Times adds, "The incident reflected a stark rise in shootings in the city.... Shootings have doubled compared with last year, with at
+
+least 1,660 incidents, and murders have risen by about 37 percent, to about 400." The Wall Street Journal <https://vvww.wsj.com/articlesione-killed-six-injured-in-brooklyn-birthday-party-shooting-11606144523>
+
+(11/23, Subscription Publication, 7.57M) provides similar coverage.
+
+Suspect In San Jose Church Stabbing Arrested.
+
+The New York Times <https://www.nytimes.com/2020/11/23/us/san-jose-church-stabbing.html> (11/23, Opam, Joseph, Zhuang, 18.61M) reports police in San Jose, California have "arrested a suspect in connection with a stabbing attack at a Baptist church on Sunday night in which two people died and three others were wounded." The Rev. David Robinson, pastor of Grace Baptist Church, "where the attack took place, said on Monday that the
+
+victims and the suspect were among a group of homeless people who had been sheltering there."
+
+Witness In Mueller Probe Attacked By Knife-Wielding Suspect.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/23/w-sam-patten-witness-muellerprobe-attacked-knife-I> (11/23, Mordock, 492K) reports W. Samuel Patten, who was "a key witness" in special counsel Robert Mueller's investigation, "was brutally attacked by a knife-wielding suspect in Washington" on Thursday. Patten "was stabbed twice in the head and six times in the back during the attack." Patten, "who was convicted of steering illegal foreign money to [President] Trump's inaugural committee," was "treated at a
+
+hospital the night of the attack and later released."
+
+Michigan Man Charged With Kidnapping Texas Girl, Who Is Safe.
+
+The Traverse City (MI) Record-Eagle <https://www.record-eagle.cominews/local\_news/fbi-man-charged-girl-
+
+safe-a fter-suspected-kidnapping-that-spanned-1-400-miles/article\_78bcf530-2dee-11eb-b034-
+
+7f4d53bc9901html> (11/23, Kansier, 65K) reports that a Michigan man "has been charged in the suspected kidnapping of a Texas girl authorities said they rescued in a predawn raid." The man "was charged with
+
+'transportation of a minor with intent to engage in criminal sexual activity.' He made a first appearance in federal
+
+court Monday." The girl "disappeared from her home in Lubbock" on November 13, according to FBI
+
+Spokeswoman Mara Schneider. Discovery of the girl's phone and laptop — which "led investigators to believe she'd been talked into a rendezvous and taken out of state by someone she'd been chatting with online" —
+
+michigan> Detroit (11/23, 236K) reports that according to the Michigan State Police, "troopers, the FBI, U.S. Attorney's Office and Antrim County Sheriff's Office executed a search warrant Sunday and located Worley inside the home with an adult man." She was "turned over to Child Protective Services and then transported to a
+
+local hospital for medical evaluation." The suspect "is currently behind held by police in Michigan."
+
+North Carolina Man Sentenced To Prison For Racial Threats.
+
+WCTI-TV <https://wcti12.corn/newillocal/greenville-man-sentenced-for-threatening-black-family> Greenville, NC (11/23, Basden) reports that a North Carolina man "has been sentenced to more than two years in prison for threats of force against an African American family because of their race and because they were renting a home, officials say." DOJ officials say in a hearing in the Eastern District of North Carolina, the man "pled guilty to one count of criminal interference with the Fair Housing Act back in August." The man "admitted he drove to the family's home in December 2014 and yelled racial slurs, telling them they did not belong there and threatening to shoot the family — including four minor children — as well as any other African American that entered the
+
+property." He also "brandished a metal rod in a 'threatening manner' and the family moved out of the
+
+neighborhood a few days later."
+
+FBI Among Agencies Still Investigating Boy's 1991 Disappearance.
+
+The Press of Atlantic City (NJ) <https://pressofatlanticcity.com/newsnocal/crime-and-courts/officials-continuesearch-for-11-year-old-middle-township-boy-who-disappeared-almost-30-years/article\_11492dc0-a654-5ecdb294-2e0b272f02b9.html> (11/23, Bilinski, 177K) reports that New Jersey officials "continue search for 11 year-old Middle Township boy who disappeared almost 30 years ago." Local police are asking "anyone with information about the 1991 disappearance of a young boy to come forward." The outlet adds, "Township police,
+
+the Cape May County Prosecutor's Office and the FBI are still investigating."
+
+Minnesota Man Arrested After Assaulting Officer, Breaking Into University.
+
+The St. Cloud (MN) Times <hftps://vvwvv.sctimes.corn/stoty/newillocal/2020/11/23/man-arrested-after-manhunt-
+
+friday-faces-6-felony-charges/6394184002/> (11/23, 64K) reports that a Minnesota man "faces six felony
+
+charges and one misdemeanor charge following a daylong manhunt Thursday, according to a criminal complaint filed Monday in Steams County District Court." The man "is accused of assaulting an officer, driving while intoxicated, fleeing police, breaking into a dorm at St. John's Preparatory School and threatening a man." After assaulting a Minnesota State Trooper, the man "entered the campus area of St. John's University, causing a lockdown." A burglary was then "reported at the St. John's Preparatory School dorms at about 11 a.m." FBI was among the 16 agencies involved in the search, along with the Minnesota Department of Natural Resources,
+
+Bureau of Criminal Apprehension, and Department of Corrections.
+
+FBI Offering Reward For Information In 1988 Abduction Case.
+
+KRON-TV <https://www.kron4.corn/news/bay-areakeward-offered-for-missing-hayward-child-abducted-in-1988/> San Francisco (11/23, Rehman, 87K) reports, "The FBI is offering a \$10,000 reward for information that can help them arrest and convict" the person who abducted a California girl 32 years ago. In 1988, the girl "and her friends were at the market when an unknown man moved their scooter closer to his car. When Michaela tried
+
+The Springfield (MO) News-Leader <https://wvvw.news-leader.com/stoty/news/crime/2020/11/23/springfieldbank-robbery-former-parkview-classmate-helps-fbi-identify-suspect/6389567002/> (11/23, Keegan, 103K) reports that after the FBI released bank surveillance photos of a bank robbery suspect, "tips started pouring in." Agents then visited the suspect's family members "who said they believed he was the man in the surveillance photos." They tracked him down later that day, and he "confessed to the bank robbery, saying he was at the end of his rope and needed some fast cash." The man is "being held in the Greene County Jail on a federal bank robbery charge." KYTV-TV <https://www.ky3.com/2020/11/23/ex-classmate-leads-federal-authorities-to-man-
+
+wanted-in-springfield-bank-robberyt> Springfield, MO (11/23, 169K) also reports.
+
+Florida Man Awaits Sentencing After Pleading Guilty To Possessing Gun As Felon.
+
+The Ocala (FL) Star-Banner <https://wvvw.ocala.com/story/news/2020/11/23/ocala-man-pleads-guilty-gunpossession-convicted-felon/6358673002t> (11/23, Miller, 81K) reports that a Florida man "is awaiting
+
+sentencing after pleading guilty to possessing a firearm as a convicted felon." The man "made the admission on Friday at the federal courthouse in Ocala, government officials said in a press release." The man, "who was indicted in August, faces a maximum sentence of 10 years behind bars." The case was investigated by the Ocala
+
+Police Department and the FBI.
+
+Maryland Woman Pleads Guilty To Paying Bribes To DC Police.
+
+The Washington Patch <https://patch.com/district-columbia/washingtondc/md-pleads-guilty-bribing-dc-policeemployee> (11/23, O'Connell, 1.03M) reports, "A Maryland woman pleaded guilty in federal court Thursday to paying more than \$6,500 in bribes to an employee of the Metropolitan Police Department," according to DOJ. The woman "pleaded guilty to a criminal information charge before U.S. Magistrate Judge Zia Faruqui in the U.S. District Court for the District of Columbia." She was "charged with one count of bribery of a public official,
+
+which carries a fine of up to \$250,000 and penalties up to 15 years in prison, followed by three years of
+
+supervised release." She "admitted to paying at least \$6,500 in bribes to an MPD clerk, who provided her with
+
+confidential reports so that she could contact and solicit potential clients."
+
+Five Arrested In Idaho After Child Enticement Sting Op.
+
+The Idaho Press Tribune <https://vvww.idahopress.cornMews/locaU5-arrested-in-caldwell-sting-on-child-
+
+enticement-charges/article\_c897e3f7-d72b-5f81-b32c-22b369a81014.html> (11/23, Heersink, 2K) reports, "Five men were arrested last week during a two-day police sting on child enticement charges in Caldwell." The men "were taken into custody Thursday and Friday, Caldwell police said in a news release issued Saturday." Three of them "were...booked in the Canyon County Jail on a charge of enticing a child through use of the intemet or communication device, a felony offense." One was also "charged with two counts of possession of a controlled substance, both a felony and misdemeanor, and possession of drug paraphernalia." The FBI Metro Task Force was among the agencies partnering in the investigation, along with DHS, Canyon County Prosecutor's Office, US Attorney's Office (Idaho), Canyon County Sheriff's Office (narcotics division), the US Marshal's Office,
+
+USPS, and District III Probation & Parole. Also reporting is the Idaho Statesman
+
+The Oregonian <https://www.oregonlive.com/crime/2020/11/guard-at-oregon-womens-prison-pleads-guilty-tosmuggling-in-drugs-and-having-sex-with-inmate.html> (11123, Bernstein, 1M) reports, "A corrections officer who worked at the Oregon women's prison admitted Monday in court that he conspired to smuggle heroin, methamphetamine and cellphones into the prison and also had sex with an inmate." The Oregon man "pleaded guilty to conspiring to distribute controlled substances in U.S. District Court in Portland." He is "expected to plead guilty to first-degree custodial sexual misconduct," which "does not involve the use of force but recognizes that the guard held an `inherently coercive' role in regard to the inmate, according to the prosecutor." He worked at the Coffee Creek Correctional Facility. The Oregonian adds, "The FBI, Oregon State Police and Oregon Department of Corrections' Office of Inspector General handled the investigation, which is continuing."
+
+"Mr. Potato Head" Pleads Guilty On Three Bank Robbery Charges.
+
+PeopleNewspapers (TX) <https://www.peoplenewspapers.corn/2020/11/23/mr-potato-head-inks-plea-deal-onbank-robbery-charges/> (11/23, Erickson, Snyder) reports that a Texas man "pleaded guilty to three counts associated" with a series of bank robberies. The man had a "penchant for wearing fake mustaches and beards when he robbed Preston Hollow and Park Cities banks last year earned him the FBI nickname `Mr. Potato Head."' He was "accused of robbing Oakwood Bank at Preston Center on Sept. 30, 2019, Legacy Bank at Preston and Royal on Oct. 17, 2019, and Bank of America at Preston Center on Oct. 30, 2019." His arrest came "July 29 after an FBI investigation traced his alleged purchases of online child pornography to IP addresses that led to his home and to the school that were associated with social media and PayPal accounts he used to obtain
+
+and pay for videos and photos of male minors."
+
+California Man Charged With Murdering College Student Whose Remains Were Found In Mojave.
+
+The My News LA (CA) <https://mynewsla.cornicrime/2020/11/23/man-charged-with-killing-college-studentwhose-remains-were-found-in-mojave/> (11/23) reports that a California man "was charged Monday with murdering a 21-year-old community college student whose remains were found in a remote area of the Mojave Desert nearly two months after he went missing in South Los Angeles." The man "appeared in a downtown courtroom and pleaded not guilty in the killing of Juan `Cookie' Carlos Hernandez, according to the Los Angeles County District Attorney's Office." Another man, "who is charged with being an accessory after the fact, also entered a not guilty plea." The primary suspect "faces a possible maximum sentence of 25 years to life in state prison," while the accessory "could be sentenced to up to three years in prison. Bail is set at \$10 million for each defendant." LAPD worked with the FBI to investigate the disappearance, and "'their efforts provided detectives
+
+with a sequence of events to find Hernandez,' according to a police statement."
+
+Financial Crime & Corporate Scandals
+
+Former Cincinnati City Council Member Dennard To Be Sentenced Today.
+
+WCPO-TV <https://www.wcpo.com/newillocal-news/i-team/judge-to-sentence-dennard-in-first-of-threecorruption-scandals-to-hit-city-hall-this-year> Cincinnati (11/23, Murphy, 139K) reports, "A federal judge will sentence former Cincinnati City Council member Tamaya Dennard on Tuesday for her role in the first of three corruption scandals to rock City Hall this year." WCPO-TV adds, "The U.S. Probation Office recommends a sentence of 24 to 30 months in prison for Dennard, according to the pre-sentence report the office prepared in her
+
+WLWT-TV <hops://www.wlwt.com/article/i-will-not-give-up-cincinnati-cotmcil-member-sittenfeld-vows-tofight-federal-corruption-charges/34758797> Cincinnati (11/23, 319K) reports, "Sittenfeld released a video on Twitter Monday, saying he's not giving up and will continue to fight the charges. 'The allegations against me are simply not true,' Sittenfeld said. 'I stand strongly on my record of public service, including providing help that's
+
+in the public interest to anyone whether they've ever made a political contribution to me or not.'
+
+Missouri Woman Sentenced In Walmart Fraud Scheme.
+
+The Wisconsin State Journal <https://madison.cominews/local/crime-and-courts/missouri-woman-gets-30 months-in-federal-prison-in-scheme-that-defrauded-walmart-of-860k/article\_bfdb90bc-529d-5dca-97ab-
+
+3f20ac9aff95.html> (11123, Richgels, 372K) reports, "A Missouri woman was sentenced to 30 months in federal prison in a scheme that defrauded Walmart of more than \$860,000, according to U.S. Attorney Scott C. Blader." Heather Bishop, 31, of Lee's Summit, Missouri, "was sentenced last week by U.S. District Judge William M. Conley for conspiring with Crystal Austin, Shelly Scott, Jason Edge, and others to commit wire fraud throughout the country." Austin, of Belton, Missouri, "was sentenced in September to 65 months in federal prison. Scott and Edge, both of Kansas City, were sentenced by Conley in November 2018 to four years in prison." The State Journal adds, "Between November 2016 and February 2018, the group conspired to defraud Walmart through use
+
+of stolen personal checks, identity fraud, and methods to bypass electronic check authorization measures,
+
+resulting in Walmart losing more than \$860,000, Blader's office said."
+
+Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme.
+
+Newsday (NY) <https://www.newsday.cornflong-island/crime/ex-hicksville-resident-gets-36-months-
+
+1.50072696> (11/23, Kessler, 932K) reports, "The former owner of a Hicksville medical company who had been
+
+a federal fugitive for 11 years was sentenced to 36 months in federal prison Monday for his role in a
+
+multimillion-dollar health care fraud scheme." Etienne Allonce, 56, "a Haitian citizen who had been on a federal Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make \$4.4 million in restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in Central Islip. In addition, Bianco said Allonce probably would be deported after he serves his sentence, but as long as he remains
+
+in the United States, he should serve two years' supervised release. Because he has been in custody for 26
+
+months, Allonce will have at most 10 months remaining on his sentence."
+
+Maryland Brothers Charged With Money Laundering In Alleged \$5M Romance Scheme.
+
+WUSA-TV <hops://www.wusa9.corn/article/news/crime/romance-scam-money-laundering-federal-chargesbrothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges
+
+stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. The criminal complaint alleges that the Annors, along with co-conspirators, were part of a romance scheme in which they connected with their victims online, typically through social media and dating
+
+websites, and convinced them to send money based on a misrepresentation that they were in a romantic
+
+relationship with the victim. The co-conspirators would make contact with the victims, convince them they were in a romantic relationship and then request money, often reassuring the victim they would be repaid, and give
+
+The Augusta (VA) Free Press <https://augustafreepress.corn/former-lynchburg-attorney-indicted-on-wire-fraudmail-fraud-salse-statement-charges/> (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate
+
+planning, on federal wire fraud, mail fraud, and false statement charges. Acting United States Attorney Daniel P. Bubar and David W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fraud, two counts of making a false statement to a mortgage lender, and one count of mail fraud. According to court documents, from around 2015 and continuing until 2018, Washburn engaged in a scheme to defraud and obtain money or property by fraudulent pretenses, representations or promises from two elder
+
+victims."
+
+US Charges Nine With Stealing, Selling Boats, Other Vehicles.
+
+The Providence (RI) Journal <https://www.providencejoumal.corn/story/news/crime/2020/11/23/9-indictedstealing-boats-atvs-excavators-ri-3-other-states/6395140002/> (11/23, Perry, 259K) reports, "Nine people have been indicted in schemes to steal and sell nearly \$700,000 worth of sport boats, excavators, personal watercraft, all-terrain vehicles and trailers." The schemes were carried out "in Rhode Island and three other states, according to the U.S. Attorney for Rhode Island." Investigating were "Johnston and North Providence police departments," which were "joined by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel investigation by Rhode Island and Connecticut state police, Easton, Massachusetts, and the Hampstead, New
+
+Hampshire, police departments."
+
+The Attleboro (MA) Sun Chronicle <https://www.thesunchronicle.corn/news/local\_news/nine-charged-inscheme-to-steal-sell-heavy-equipment-rec-vehicles-in-rehoboth-elsewhere/article\_901ecbc 1-1641-5ddb-95d5- 9eb730bc101b.html> (11/23, Linton, 15K) reports, "The defendants allegedly worked at the direction of or with Jose A. Montes, also known as Jose Rivera and 'Two,' 36, of Cranston, in order to steal excavators, sport boats, jet skis, all-terrain vehicles and trailers, the Rhode Island U.S. Attorney's office said. They allegedly cased
+
+various dealerships and marinas during the night in four states looking for equipment to steal."
+
+Apple's Head Of Global Security Charged With Bribery.
+
+The Washington Post <https://www.washingtonpost.corn/technology/2020/11/23/apple-sheriff-bribery/> (11/23, Albergotti, 14.2M) reports Thomas Moyer, Apple's head of global security, "was charged with bribery last week for allegedly promising to donate iPads to the Santa Clara County Sheriff's Office in exchange for concealed weapons permits, according to an indictment made public Monday." According to a news release on the Santa Clara County district attorney's website, Moyer "had applied for concealed weapons permits, according to the release. The sheriff's office held up the application, the news release alleges, until Moyer agreed to get Apple to donate \$70,000 worth of iPads." Reuters <https://www.reuters.com/article/us-apple-firearms/apples-securitychief-accused-of-bribery-in-califomia-gun-permit-probe-idUSKBN283311> (11/23, Nellis) reports two officers in the Sheriff's Office "were charged with soliciting bribes for issuing concealed carry permits." The Wall Street Journal <https://www.wsj.corn/articles/apple-security-chief-offered-ipads-to-police-as-a-bribe-for-gun-perrnitsprosecutors-allege-11606176850> (11/23, Elinson, Subscription Publication, 7.57M) provides similar coverage.
+
+The Chicago Tribune <https://www.chicagotribune.corn/news/criminal-justice/ct-edward-vrdolyak-tobaccosettlement-scheme-sentencing-memos-20201123-q6p7fxlizk5fszipxn555t2gtbi-story.html> (11/23, Meisner, 2.65M) reports that former Chicago Alderman Edward Vrdolyak could receive a sentence of up to "314/ years behind bars," with prosecutors "saying his decision to play games with the IRS and hide portions of the tobacco income was just the latest in a long string of ethical and legal lapses by someone who should have known better." US Attorney Amarjeet Bhachu said he "came from a privileged background. He was well educated, served as an elected official, and had a thriving legal practice." Bhachu added, "Despite all these advantages in life, he has chosen time and again to be a schemer, and to break the law." The US attorney "referenced the previous conviction in his sentencing filing Friday, noting Vrdolyak had been captured on an FBI wiretap."
+
+Cyber Division
+
+UK Said To Be Considering Huawei Installation Ban In 2021.
+
+Bloomberg <https://www.bloomberg.coin/news/articles/2020-11-23/u-k-weighs-huawei-installation-ban-nextyear-to-sway-lawmakers?smd=premium> (11123, Donaldson, Seal, 4.73M) reports the UK "is considering a ban
+
+on the installation of Huawei Technologies Co. 50 equipment as soon as next year to appease lawmakers pushing for tighter restrictions on the Chinese telecom equipment maker, according to people familiar with the matter." Lawmakers from Prime Minister Boris Johnson's Conservative Party "are demanding stricter rules on companies using Huawei 50 gear, as part of the price for backing telecommunications security legislation due in parliament next week." Previously, "lawmakers had left it to telecom firms to replace Huawei's 50 equipment
+
+before a blanket ban is set to be enforced in 2027."
+
+U Of Vermont Medical Records Back Up One Month After Cyberattack.
+
+VTDigger (VT) <https://vtdigger.org/2020/11/23/a-month-after-cyberattack-uvm-medical-center-restores-accessto-electronic-records> (11/23, Jickling, 4K) reports, "The University of Vermont Medical Center's electronic medical records system is up and running nearly a month after the hospital fell victim to a cyberattack."
+
+VTDigger adds, "Over the weekend, the hospital tech team restored Epic health records system, giving doctors
+
+and nurses full access to patient medical history, appointments, and medications, said Al Gobeille, a vice
+
+president of operations for the UVM Health Network on Monday." According to VTDigger, UVMMC President and COO Stephen Leffler and Gobeille "have refused to say whether they were targeted by ransomware. They've referred questions about any ransom, the impact to the system and who was responsible to the Federal Bureau of Investigation. `We've been asked by the FBI not to discuss the incident,' Gobeille said. FBI spokesperson Sarah
+
+Ruane declined again to comment on Monday."
+
+US Arrests Man In \$1M Airplane Cyber-Scam.
+
+Infosecurity Magazine <https://www.infosecurity-magazine.com/news/us-police-make-arrest-in-lm/> (11/23, Coble) reports, "Police in the United States have made an arrest in connection with a million-dollar cyber-scam involving the sale of an airplane in Australia." IM adds, "An investigation was launched in 2018 after a Business Email Compromise (BEC) attack interfered with digital communications between a company in New Zealand that was buying an airplane and a company in Australia that was selling it for \$1,028,000. By infiltrating the emails of the two companies, cyber-scammers managed to replace the seller's bank routing information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers \$928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-a-half-year international criminal investigation that has already resulted in arrests and prosecutions. On November 18, that investigation
+
+Mountie Testifies He Didn't Ask Huawei CFO For Phone Passcodes.
+
+Reuters <https://www.reuters.com/article/usa-huawei-tech-canada/update-l-constable-involved-with-huaweicfos-arrest-says-he-didnt-ask-border-agents-for-phone-passcodes-idUSLIN2I9IYX> (11/23, Berman) reports that Royal Canadian Mounted Police (RCMP) Constable Gurvinder Dhaliwal "testified on Monday he did not plan to obtain" Huawei CFO Meng Wanzhou's "mobile phone passcodes or search her electronic devices."
+
+Dhaliwal was "involved in the arrest of Huawei Chief Financial Officer Meng Wanzhou two years ago." He "told a Canadian court that he and his partner were `discreet' about their contact with Canadian border officials on the eve of Meng's arrest on Dec. 1, 2018." A Canadian border agent, Canadian Border Services Agency (CBSA) superintendent Sowmith Katragadda, "had previously testified that he requested Meng's phone and laptop
+
+passcodes and she provided them voluntarily."
+
+Congress Finalizing Law On IoT Security.
+
+Forbes <https://www.forbes.corn/sites/enriquedans/2020/11/23/against-the-odds-the-us-congress-is-improvingthe-security-of-the-internet-ofthings/> (11/23, 9.71M) senior contributor Enrique Dans writes that Congress is finalizing a "law on the security of the Internet of Things (loT), a nice baseline that will help consolidate a much-needed part of an environment that promises very high growth in the near future, as billions of devices of all kinds are progressively connected to the intemet." The IoT Cybersecurity Improvement Act "was conceived with the advice of companies such as Symantec, Mozilla and BSA The Software Alliance, is based on a list of
+
+considerations that IoT devices must cover: secure development, identity management, patching, and
+
+configuration management." It "establishes a series of requirements that will allow a baseline to be established in the consideration of IoT-related products." The EU "also has initiatives under development at various stages aimed at creating reference frameworks with regard to IOT security, which will certainly take note of the
+
+legislative approach proposed" by the US.
+
+Opinion: Firing Of CISA Director Reflects Vulnerability Of Cybersecurity.
+
+Philip Reitinger, the President and CEO of the Global Cyber Alliance, writes in an op-ed in the Cipher Brief <https://www.thecipherbrielcom/column\_article/cybersecurity-skates-into-its-hockey-stick-moment> (11/23) that former CISA Director Chris Krebs was fired for leading the agency "primarily responsible for securing the 2020 election effectively and with style," and for saying "'out loud' that the election was trustworthy." The ouster "was universally condemned by cybersecurity professionals," as removing him "during a presidential transition, when the threat of disinformation about the election result remains, undermines the homeland and national security of the United States." The Cyberspace Solarium Commission has shown "bipartisan consensus that significant actions must be taken, even if there are minor disagreements about what a few of those actions should be." Krebs' firing reflects the risk that "nationalism and relatively minor differences on cybersecurity and
+
+privacy will limit international action," Reitlinger writes.
+
+NATO Experimenting With Practice That Exposes Phishing Scammer's Techniques.
+
+Defense One <https://www.defenseone.corn/technology/2020/11/nato-experiments-deceptive-tactics-lurerussian-hackers/1702481> (11/20, Tucker, 2K) discusses "honeypots, a deceptive cybersecurity practice that NATO used as part of its most recent exercise, NATO Cyber Coalition, which took place in Estonia and other
+
+locations from Nov. 16 to 20." In honeypots, a phishing email that is clicked on gives out meaningless information that may expose the techniques or tools used by a "young cyber officer in the Russian military
+
+looking to break into the defended network of a NATO government," for instance. The exercise was
+
+"coordinated through Estonia's Cyber Security Training Centre" and "brought in more than 1,000 participants." NATO Supreme Allied Transform Command technical director for Cyberspace Alberto Domingo explained, "The idea is that the adversary will find it easier to attack these machines without knowing and they will do that
+
+and we will be preserving the information for NATO and interacting with this adversary."
+
+Laboratory
+
+Ohio Man Named As Suspect In Florida Cold Case Homicide.
+
+The Newark (OH) Advocate <https://www.newarkadvocate.corn/stoty/news/2020/11/23/newark-man-death-rownamed-suspect-florida-1990-cold-case-homicide/6395192002/> (11/23, Sumner, 47K) reports from Charlotte County, Florida, "A man on death row for the 2000 murder of a Newark woman was named in a Florida cold case homicide on Monday." According to the Advocate, "Via a Monday afternoon press conference, Charlotte County, Florida Sheriff Bill Prummell announced detectives with the agency's cold case unit recently received
+
+confirmation from the Florida Department of Law Enforcement that evidence submitted from the scene
+
+`produced viable DNA connecting Roland "Rollie" Thomas Davis Sr. to the murder' of 42-year-old Sharon Gill. According to Prummell, Gill was 'brutally murdered' in her Deep Creek, Florida home in March 1990. The sheriff said the victim was stabbed 39 times and was discovered by her then 18-year-old daughter after she
+
+returned home from school."
+
+Law Enforcement Services
+
+DOJ Reschedules Woman's Execution For January 12.
+
+The AP <https://apnews.corn/article/joe-biden-nashville-coronavirus-pandemic-executions-tennessee-
+
+0f2aa08690b2b1d90c259029e751c46b> (11/23, Balsamo) reports the Justice Department has rescheduled the execution of Lisa Montgomery for Jan. 12, "just days before" Joe Biden, "an opponent of the death penalty, takes office." A federal judge had delayed the execution, which was set for December, because Montgomery's lawyers
+
+"tested positive for the novel coronavirus after visiting her behind bars. The delay was meant to allow her attorneys to recover from the virus and file a clemency petition on her behalf." The AP adds, "With the new
+
+execution date, Montgomery would be one of three federal inmates scheduled to die that week."
+
+NYPD To Increase Subway Patrols Amid Increase In Shoving Incidents.
+
+The Wall Street Journal <https://www.wsj.corn/articles/new-york-city-police-increase-subway-patrols-aftershoving-incidents-11606177129> (11/23, Subscription Publication, 7.57M) reports the NYPD will step up patrols of subway lines after an increase in incidents in which people are shoved onto train tracks. In a
+
+conference call with reporters, NYPD Chief of Transit Kathleen O'Reilly said there have been 20 such incidents
+
+this year, up from 17 during the same period last year.
+
+The AP <https://apnews.com/article/gun-politics-scott-tipton-shootings-1534f121e3944ad266687c6e7fd13808> (11/23, Fram) reports incoming congresswoman Lauren Boebert (R-CO), "who owns a gun-themed restaurant in Rifle, Colorado, has already asked Capitol Police about carrying her weapon on Capitol grounds, her office has acknowledged." The AP adds, "The practice is allowed for lawmakers, with some limitations." Capitol Police spokeswoman Eva Malecki said that Members of Congress are not required to notify them prior to carrying a
+
+firearm in the Capitol.
+
+DC Firefighter Shot While Aiding A Shooting Victim.
+
+The Washington Post <https://www.washingtonpost.corn/locaUpublic-safetyffirefighter-shot-
+
+washington/2020/11/23/4286e7bc-2da0-11eb-bae0-50bb17126614\_story.html> (11/23, Hermann, 14.2M) reports while D.C. firefighters were loading a shooting victim into an ambulance on Sunday, "it appears the assailant returned to the area and fired another 14 rounds, wounding one of the rescuers as well as a woman standing nearby.... Officials said the incident, which comes amid a rise in gun violence in the District, has angered and
+
+frustrated firefighters." John A. Donnelly Sr., acting chief of the Fire and Emergency Medical Services
+
+Department, "Our people were doing what we want them to be doing.... They were responding to a call and they were taking care of a person who was hurt. There were no warning signs.... We're just so lucky it wasn't worse. There were so many shots." The Post says the shooting "is indicative of a violent year in the District. Homicides
+
+are up about 20 percent over this time in 2019, and shootings are up about 35 percent."
+
+New York AG Accuses Buffalo Diocese Of Covering Up Sexual Abuse.
+
+The New York Times <https://www.nytimes.com/2020/11/23/nyregion/diocese-buffalo-lawsuit.html> (11/23, Stack, 18.61M) reports New York Attorney General Letitia James "on Monday accused the Roman Catholic Diocese of Buffalo and three bishops connected to it of engaging in a yearslong cover-up of sexual abuse by priests in violation of church policy and state law." The Times says the lawsuit "represents what prosecutors believe is a novel legal strategy" in which the state "will attempt to use civil laws, in particular those governing religious charities and their fiduciaries, to sue a Catholic diocese for failing to follow church policies enacted in 2002, after a series of investigative reports by The Boston Globe thrust the sex abuse scandal into public view." The Times adds that the suit may "raise questions about religious liberty," because it "seeks to ban two bishops from management roles in any charitable organization — a demand that may draw pushback from those who
+
+believe this encroaches into church autonomy."
+
+Transgender Woman Sues Georgia Department Of Corrections For A Second Time.
+
+The New York Times <https://www.nytimes.com/2020/11/23/us/ashley-diamond-transgender-prison.html> (11/23, Dewan, 18.61M) reports while Ashley Diamond, a transgender woman was "serving time in Georgia for nonviolent offenses," the Georgia Department of Corrections "[denied] her hormone therapy, hous[ed] her with male prisoners and fail[ed] to protect her from sexual assault" for years. Then, the Department "changed its treatment policy, released Ms. Diamond on parole and reached a settlement in her lawsuit." But, Diamond "was sent back to prison about a year ago for a parole violation. Once again she has been housed with men, and says she has been sexually assaulted more than 14 times since her return, according to a federal civil rights lawsuit filed on Monday by her lawyers at the Center for Constitutional Rights and the Southern Poverty Law Center."
+
+Reuters <https://www.reuters.com/article/us-usa-mexico-corruption/mexico-denies-deal-made-to-nab-capo-inretum-for-ex-defense-minister-idUSICBN28323V> (11/23) reports "Mexican President Andres Manuel Lopez Obrador on Monday denied that Mexico had agreed to capture a cartel leader for the United States in order to secure the return of ex-defense minister Salvador Cienfuegos from US custody." Reuters "reported last week that Mexico agreed with US Attorney General William Barr to seek the arrest of a high-level Mexican drug cartel leader as part of a deal to get US drug trafficking charges against Cienfuegos dropped." Lopez Obrador said at a news conference, "There is no deal in the shadows." He "said it was wrong to suggest that the United States sent
+
+Cienfuegos back so that Mexico would send Washington a leader of organized crime."
+
+DEA, FBI Meet With India's NCB To Discuss International Trafficking Networks.
+
+The Hindustan Times (IND) <https://www.hindustantimes.com/india-news/dea-fbi-to-assist-india-in-trackingdrug-smuggling-networks/story-dCIKk47FB7m40snDbBTmnK.html> (11123, Chauhan, 168K) reports that the DEA and FBI will meet virtually on Tuesday with India's Narcotics Control Bureau (NCB) to discuss "sharing intelligence as well as a joint mechanism to track and disrupt the money laundering associated with international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to
+
+Sources, representatives from "the Department of State's Bureau of International Narcotics and Law
+
+Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), FBI, Department of Homeland Security (DHS), Customs and Border Patrol (CBP) and US Postal Inspection
+
+Service (USPIS)" will likely attend the meeting, while from India, "NCB, Directorate of Revenue and
+
+Intelligence (DRI), Central Bureau of Investigation (CBI), Enforcement Directorate (ED), ministry of health, department of revenue and ministry of external affairs (MEA)" will take part. According to the Hindustan Times, the DEA will share "current trends on synthetic opioids and their precursors' production and trafficking pattern in South Asia as well as discuss avenues to increase information sharing to halt the production and trafficking of
+
+fentanyl, related analogues, and its precursors, along with other synthetic drugs."
+
+Lawful Access
+
+UK Officials Say Pedophile Would Not Have Been Caught Under Facebook's Encryption Plans.
+
+The Telegraph (UK) <https://www.telegraph.co.ukJnews/2020/11/23/paedophile-would-not-have-caught-
+
+facebooks-encryption-plans/> (11/23, Hymas, 956K) reports, "One of Britain's most prolific paedophiles, who targeted at least 500 children, would not have been caught under Facebook's proposed end-to-end encryption plans, according to the National Crime Agency (NCA)." The Telegraph adds, "Appearing at Ipswich Crown Court on Monday, labourer David Nicholas Wilson, 36, admitted 96 sex abuse offences against 51 boys aged four to 14, whom he conned into sending him sexual images or blackmailed into abusing their younger siblings or friends." The NCA "found 250,000 messages communicating with boys in his Facebook, Snapchat, Google and Instagram accounts after obtaining access to them through an International Letter of Request to the US authorities," but "his...abuse would not have been exposed without Facebook providing 90 referrals of suspect accounts linked to Wilson — evidence that would not be available if the social media giant goes ahead with its
+
+encryption plans, said Rob Jones, the NCA director of threat leadership."
+
+Fox News <https://www.foxnews.com/politics/rand-paul-dc-us-attorney-wont-investigate-protestors-who-
+
+confronted-him-at-mc> (11123, Barrabi, 27.59M) reports, "Sen. Rand Paul, R-Ky., said Monday that prosecutors in Washington informed him that they do not plan to investigate the origins of protestors who heckled him and his wife at the Republican National Convention last August. 'The DC U.S. Attorney today confirmed to me that they will not pursue an investigation of who is funding the thugs who attacked my wife and me and sent a DC police officer to the hospital,' Paul wrote on Twitter." According to Fox News, "A crowd of protestors confronted Paul and his wife as he left the White House grounds after President Trump's keynote address at the convention. The protesters demanded that Paul acknowledge the death of Breonna Taylor, a 26-year-old emergency medical
+
+technician was fatally shot during an encounter with police pursuing a no-knock warrant on March 13."
+
+Other Washington News
+
+Trump Says He Has Authorized GSA To Cooperate With Biden Transition.
+
+President Trump on Monday tweeted <https://twitter.corn/realDonaldTrump/status/1331013907859845121> , "I want to thank Emily Murphy at GSA for her steadfast dedication and loyalty to our Country. She has been
+
+harassed, threatened, and abused — and I do not want to see this happen to her, her family, or employees of GSA. Our case STRONGLY continues, we will keep up the good fight, and I believe we will prevail! Nevertheless, in the best interest of our Country, I am recommending that Emily and her team do what needs to be done with
+
+regard to initial protocols, and have told my team to do the same."
+
+Typical of the tone of the coverage, Lester Holt opened the NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/0c76489a22904a81aa870d180c79bc64?pubid=fbi> (11123, lead story, 1:30, Holt, 6.28M) by announcing that the General Services Administration is "for the first time
+
+acknowledging Joe Biden's win for President. Notifying the President-elect that the formal and official transfer of power can again. The decision comes more than two weeks after Biden was projected as the winner and after a series of legal and procedural defeats in President Trump's efforts to overturn the results." Hallie Jackson added that GSA Administrator Emily Murphy "says she is now making available access to the services and
+
+resources millions of dollars the incoming administration will need."
+
+In Murphy's letter, which was obtained by The Hill <https://thehill.com/homenews/administration/527278 trump-tells-gsa-to-allow-biden-transition-to-begin> (11/23, Chalfant, Samuels, Miller, 2.98M), she asserted, "As
+
+the Administrator of the U.S. General Services Administration, I have the ability under the Presidential
+
+Transition Act of 1963, as amended, to make certain post-election resources and services available to assist in the event of a presidential transition." Murphy added, "I take this role seriously and, because of recent developments involving legal challenges and certifications of election results, am transmitting this letter today to make those resources and services available to you." Reuters <https://www.reuters.com/article/us-usa-election-transitionmurphy/gsa-chief-says-decision-to-allow-transition-to-begin-was-solely-mine-idUSKBN284003> (11/23, Shalal) also reports that Murphy "said the decision allowing the start of a presidential transition to...Biden was
+
+'solely mine' despite" Trump's tweet.
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/826e4ac563c94366b10696c78d58aeff?pubid=fbi> (11/23, story 4,
+
+1:10, Muir, 7.67M), Jonathan Karl called Murphy's announcement as "the first step towards a Biden
+
+Administration," as well as "the first acknowledgment...from anywhere in the Trump Administration of Biden's status as the President-elect." Reuters <https://www.reuters.corn/article/us-usa-election/trump-finally-gives-thegreen-light-to-proceed-with-biden-transition-idUSKBN2830EB> (11/23, Mason, Hunnicutt) similarly says
+
+<https://vvww.washingtonpost.com/politics/michigan-vote-certification/2020/11/23/c435ed24-2d52-11eb-bae0- 50bb 17126614\_story.html> (11/23, Al, Hamburger, Reinhard, Ruble, 14.2M) article, which says that while "procedural in nature," Trump's "acceptance" of the GSA's action "amounted to a dramatic capitulation and
+
+capped an extraordinary 16-day standoff since Biden was declared the winner on Nov. 7."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/21563e2c41794fb48567c49a654d689c? pubid=fbi> (11/23, story 2, 0:40, Brennan, 4.43M), Ben Tracy said that while the GSA is "officially agreeing that...Biden has won the election," the President "is not conceding" and "is still vowing to fight the election results." Similarly, USA Today <https://vvwvv.usatoday.corn/story/news/politics/elections/2020/11/23/gsa-emilymurphy-clears-way-joe-bidens-transition-begin/6226527002/> (11/23, Shesgreen, 10.3IM) reports Trump
+
+"refused to concede and continues to make baseless allegations of voter fraud."
+
+However, Administration officials told the Wall Street Journal <https://wvvw.wsj.com/articles/democratspressure-gsa-to-name-biden-winner-start-transition-11606172086> (11/23, Al, Restuccia, Peterson, Ballhaus,
+
+Subscription Publication, 7.57M) that White House Chief of Staff Meadows, White House Counsel Pat Cipollone, and Jay Sekulow, the President's personal lawyer, told Trump on Monday that he does not need to formally concede but needed to begin the transition process. "Some senior White House officials" told Politico <https://wwvv.politico.com/news/2020/11/23/gsa-acknowledges-biden-victory-kicking-off-transfer-of-power-439875> (11/23, Choi, Orr, McGraw, Cook, 4.29M) that Trump's tweet "was inevitable amid the recent spate of certification deadlines for battleground states that...Biden won," but Weijia Jiang reported on CBS This Morning <https://playvideo.bulletinintelligence.corn/68a3f83997754397ba915397671cb4a3?pubid=fbi> (11/23, 2.62M) that "senior Administration officials tell CBS News that...Trump will concede if he exhausts all of his legal
+
+options and remains the loser."
+
+Breitbart <https://www.breitbart.corn/politics/2020/11/23/donald-trump-allows-gsa-to-begin-transition-of-powerto-joe-biden> (11/23, Spiering, 673K) reports Biden and Sen. Kamala Harris (D-CA) "celebrated the news, noting that the GSA administrator had 'ascertained' that they were 'the apparent winners of the election.' The Washington Times <https://www.washingtontimes.com/news/2020/nov/23/emily-murphy-gsa-begin-transitionprocessk (11/23, Boyer, Swoyer, Miller, 492K) reports a Biden campaign official "called it `a needed step to begin tackling the challenges facing our nation, including getting the pandemic under control and our economy back on track.' The New York Times <https://www.nytimes.corn/2020/11/23/us/the-head-of-the-gsa-spurns-arequest-from-congress-to-be-briefed-on-the-transition.html> (11/23, Fandos, 18.61M) reports Biden had "tried to
+
+stay on the margins of the escalating fight" over ascertainment.
+
+The AP <https://apnews.com/article/michigan-consider-certifying-joe-biden-
+
+4ee6 fbfd69f9a2a4daf9be449c6fe31d> (11/23, Eggert, Miller, Long) says that although the "fast-moving series of events" on Monday "seemed to let much of the air out of Trump's frantic efforts to undermine the will of the people in what has amounted to a weekslong stress test for American democracy," Trump's bid "to foment a crisis of confidence in the political system and the fairness of U.S. elections haven't ended and are likely to
+
+persist well beyond his lame-duck presidency."
+
+Politico <https://www.politico.com/news/2020/11/23/democrats-reject-gsa-transition-439756> (11/23, Cheney, 4.29M) reports Biden's transition was unable to "start until Murphy ascertain[ed] his victory, according to federal law, a determination that has prevented the incoming administration from communicating with key
+
+national security and health officials despite the raging coronavirus pandemic." Bloomberg
+
+<https://vvwvv.bloomberg.corn/news/articles/2020-11-23/biden-wins-access-as-agency-gives-him-transitionauthority?smd=premium> (11/23, Dlouhy, 4.73M) reports the designation "triggers a formal transition process, giving Biden and his team access to current agency officials, briefing books and other government resources,
+
+including some \$6 million in finding."
+
+<https://www.bloomberg.corn/news/articles/2020-11-23/gsa-rebuffs-democrats-demands-for-briefing-ontransition> (11/23, Dlouhy, Flatley, 4.73M) reports Murphy "buck[ed] House Democrats' demands for an inperson briefing Monday to explain her blocking of transition resources for...Biden," although the GSA's offer for "a 30-minute briefing next week with a deputy administrator didn't satisfy committee leaders who warned that continued delays threaten national security and hamper the incoming Biden administration's pandemic response
+
+planning."
+
+Meanwhile, Reuters <https://www.reuters.com/article/us-usa-election-congress/trump-relents-after-steadydrumbeat-of-fellow-republicans-urge-start-of-biden-transition-idUSICEIN2832O7> (11/23, Zengerle) reports Trump "gave some ground on Monday to allow...Biden's transition to the presidency after the ranks grew of prominent Republicans calling for Trump to end efforts to overturn his election defeat." Reuters says that while "intensifying pressure from some Republicans may have factored in Trump's move to allow funding for Biden's transition," what was "possibly as consequential, if not more, was Michigan's certification of Biden's victory in
+
+that state."
+
+Politico <https://www.politico.com/news/2020/11/23/republican-rob-portman-transition-process-439718>
+
+(11/23, Levine, 4.29M) reports Sen. Rob Portman (R-OH)"join[ed] a small group of Republican senators calling
+
+for the transition process to begin," and he "wrote that any disputes over the election results should end by
+
+December 8." Politico adds Sens. Jim Risch (R-ID), Marco Rubio (R-FL), Lisa Murkowski (R-AK), Pat Toomey (R-PA), Susan Collins (R-ME), Mitt Romney (R-UT), Ben Sasse (R-NE), and Lamar Alexander (R-TN) have
+
+also "acknowledged the need for a transition."
+
+On CNBC's Squawk Box <https://playvideo.bulletinintelligence.corn/65b9e2c19bf24996ae6f01df8dc2ce38? pubid=fbi> (11/23, 114K), Sen. Pat Toomey (R-PA) said, "I have fully supported the President's pursuing every plausible strategy — recounts, and litigating irregularities — but at some point you exhaust those possibilities. I think the President has reached that point in Pennsylvania. He appears to have reached that point in Georgia. Michigan wasn't even close, and so now the idea that a sitting President would try to, I don't know, pressure, cajole, persuade state legislators to dismiss the will of their voters and select their own group of electors and send them to the electoral college is completely inconsistent with any kind of truly democratic society so that shouldn't be going on in my view." Toomey also said, "I don't have any regrets about having supported Donald
+
+Trump for reelection."
+
+The New York Times <https://www.nytimes.com/2020/11/23/us/republican-senator-lamar-alexander-calls-ontrump-to-allow-transition-people-remember-the-last-thing-you-do.html> (11/23, Edmondson, Cochrane, 18.61 M) says that Sen. Lamar Alexander (R-TN) on Monday "offered a pointed call for President Trump to begin a peaceful transfer of power, urging him to stand aside if only to preserve his legacy after Michigan's statewide electoral board approved its presidential vote tally in favor of Biden. In a statement, Alexander said, "Since it seems apparent that...Biden will be the president-elect, my hope is that...Trump will take pride in his considerable accomplishments, put the country first and have a prompt and orderly transition to help the new administration succeed." Alexander added, "When you are in public life, people remember the last thing you do."
+
+Reuters <https://www.reuters.com/article/us-usa-election-capito/republican-u-s-senator-capito-says-presidentialelection-result-points-to-biden-victory-idUSICBN2832UA> (11/23, Cowan) reports that Sen. Shelley Moore Capito (R-WV) on Monday "said while some irregularities in the Nov. 3 presidential election have been found, there is no indication they were widespread enough to call into question...Biden's victory." In a statement, Capito
+
+"said Biden and...Harris should begin receiving 'all appropriate' briefings related to national security and
+
+COVID-19 and that 'if states certify the results as they currently stand, Vice President Joe Biden will be our next
+
+president."'
+
+The Hill <https://thehill.corn/homenews/527207-comyn-election-outcome-becoming-increasingly-clear> (11/23,
+
+Mastrangelo, 2.98M) says Sen. John Comyn (R-TX) "reportedly said Monday that the outcome of the
+
+presidential election is `becoming increasingly clear,' and that `evidence of a systemic problem ... seem to be wanting.'" The Hill adds that Comyn on Sunday "said in a tweet that Biden should be allowed to receive
+
+<https://playvideo.bulletinintelligence.corn/7754218c0125438f9ce182e7 I3a9 I af0?pubid=fbi> (11/23, 3.IM) that
+
+"more Republicans are acknowledging the election is over," and while the New York Times
+
+<https://www.nytimes.com/2020/11/23/us/pat-toomey-says-trumps-actions-are-completely-inconsistent-withany-kind-of-truly-democratic-society.html> (11/23, Thrush, Cochrane, Rosenberg, Fuchs, Tompkins, 18.61 M)
+
+says "most congressional Republicans have refused to acknowledge Mr. Biden's victory," the AP <https://apnews.corn/article/donald-trump-new-york-richard-nixon-bob-woodward-carl-bemstein-
+
+48dfbcf6328262fc9c40911957c0a691> (11/23, Bauder) reports that "former Watergate sleuth" Carl Bernstein on Sunday "took to Twitter to list the names of 21 Republican senators who he says have `repeatedly expressed
+
+contempt' for...Trump and his fitness to be president."
+
+However, the Washington Post <https://www.washingtonpost.corn/politics/trump-concede-republicans-nationalsecurity/2020/11/23/af3e6a36-2d3c-lleb-860d-f7999599cbc2\_story.html> (11/23, Hamburger, Nakashima, I4.2M) reports former Homeland Security Secretary Tom Ridge, former CIA Director Michael Hayden, and former Director of National Intelligence John D. Negroponte were among "a group of leading GOP national security experts" on Monday who called upon congressional Republicans "to demand...Trump concede the election and immediately begin the transition to the incoming Biden administration." In a statement, the group said, "Trump's refusal to permit the presidential transition poses significant risks to our national security, at a time when the U.S. confronts a global pandemic and faces serious threats from global adversaries, terrorist
+
+groups, and other forces."
+
+Reuters <https://www.reuters.com/article/us-usa-election-republicans/republican-forrner-national-securityofficials-urge-party-to-demand-trump-concession-idUSKEN2831YR> (11/23) reports the group "decried the failure of most congressional Republicans to condemn Trump's unwillingness to acknowledge...Biden's victory
+
+in the Nov. 3 election." USA Today <https://www.usatoday.corn/story/newslpolitics/2020/11/23/100-gop-
+
+national-security-officials-trump-transition-refusal-hurts-us/6392529002/> (11/23, Vanden Brook, 10.3IM) says
+
+the former officials "wamed...Trump's refusal to allow a transition to...Biden imperils the nation."
+
+Writing at Bloomberg Opinion <https://www.bloomberg.corn/opinion/articles/2020-11-23/trump-lost-republicanleaders-need-to-say-so?smd=premium> (11/23), former New York City Mayor Michael Bloomberg says that with "a few notable exceptions, congressional Republicans have been complicit...either through their silence or active encouragement. Enough. Over the years I've worked with many Republicans in Washington, and we've had our differences over lots of issues, from taxes to climate change, and that's healthy. But this isn't a policy issue — it's a question of patriotism. I know them to be patriots — and now they must step up and show it." He adds, "It's past time for Senate Majority Leader Mitch McConnell and House Minority Leader Kevin McCarthy
+
+to say what's been obvious for weeks: Trump lost and Biden will soon take office."
+
+In addition, the New York Times <https://www.nytimes.corn/2020/11/23/us/more-than-100-ceos-urge-trump-tolet-the-transition-of-power-begin.html> (11/23, Kelly, Hakim, 18.61M) reports that "more than 100 chief executives asked the Trump administration on Monday to immediately acknowledge [Biden] as the presidentelect and begin the transition to a new administration." Per the Times, "the chief executives of Mastercard, Visa, MetLife, Accenture, the Carlyle Group, Conde Nast, McGraw-Hill, We Work and American International Group," were among the signatories, which comprised "some of the most important players in the financial industry." The
+
+Washington Post <https://www.washingtonpost.corn/business/2020/11/23/trump-biden-transition-business-
+
+leaders-letted> (11/23, Denham, 14.2M) reports signatories included "several [executives] who have been major
+
+donors to the Republican Party." Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-
+
+23/schwarzrnan-ends-highly-lucrative-trump-era-with-nod-to-biden?smd=premium> (11/23, Perlberg, Schmidt,
+
+4.73M) says that while "few" executives "have embraced things Trump quite like the billionaire Stephen Schwarzman," on Monday he issued a statement "saying he was ready to help the Biden administration."
+
+The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/trump-potus-accounts-twitterfaceboolck (11/23, Telford, 14.2M) also reports Twitter and Facebook "said they will hand over the digital keys to @POTUS, as well as other official social media accounts, to Joe Biden on Inauguration Day, even as...Trump
+
+continues to reject his election defeat." In an email, Twitter told the Post that it "is preparing to support the changeover `as we did for the presidential transition in 2017' and that it is doing so in consultation with the National Archives and Records Administration," while a Facebook statement said it "expects a `seamless'
+
+transition of the relevant Facebook and Instagram accounts to the new administration."
+
+Trump Spreads More Voter Fraud Claims. The Washington Post
+
+<https://www.washingtonpost.comMation/2020/11/23/trump-election-fraud-tweets-flagged/> (11/23, Elfrink, 14.2M) says that even as "more Republicans joined a chorus urging President Trump to concede the election and
+
+his legal team splintered over far-fetched conspiracy theories," the President on Sunday "just before
+
+midnight...took to Twitter to repeat more of the unfounded claims of mass voter fraud that have animated his weeks-long resistance to acknowledging defeat to...Biden." According to the Post, "Trump's tweets, which included another false claim that he 'won' the election, were quickly flagged by Twitter with disclaimers."
+
+Lara Trump said on Fox News The Ingraham Angle <https://video.foxnews.corn/v/6211873793001?
+
+playlist\_id=5622526903001fisp=show-clips> (11124) that the President "knows he won this election. We are working really hard every day to prove that and to show the fraud out there and to make sure that this isn't just about right now and this election. Obviously, we want the right thing to happen here. But, this is about the future of America. People need to know that we have integrity in our election system. ... There are millions of people
+
+out there that feel like they were cheated."
+
+In his New York Times <https://vvww.nytimes.coln/2020/11/23/opinion/trump-mnuchin-federal-reserve.html> (11/23, 18.61M) column, Paul Krugman writes that it was apparent that Trump "would react badly to defeat. But
+
+his refusal to concede, the destructiveness of his temper tantrum and the willingness of almost the entire
+
+Republican Party to indulge him have surpassed even pessimists' expectations."
+
+New York Times <https://www.nytimes.corn/2020/11/23/opinion/trump-biden-conspiracy-theoty.html> (11123, 18.61 M) columnist Bret Stephens says Trump and his legal team are "contriving their own Dolchstosslegende," which "translates as `stab-in-the-back myth' and was a key element in the revival of German militarism in the
+
+Weimar years." To Stephens, "The point of the farce is farce. It is to make an obscene joke of the Biden administration and our constitutional system of government." Stephens adds that if "certain readers think I'm making a comparison between Trump supporters and Nazis, let me emphasize that I am not. What I am saying is that this modem-day Dolchstosslegende...abets future demagogues by eroding public confidence in democratic
+
+institutions, until, unprotected, they collapse."
+
+In his Washington Post <https://www.washingtonpost.corn/opinions/2020/11/23/trumps-legacy-may-be-anincreasingly-authoritarian-republican-party/> (11/23, I4.2M) column, Max Boot expresses "hope that...Trump's outrageous attempt to overturn the results of an election that he lost by 74 electoral college votes and more than 6
+
+million popular votes will be the last gasp of a pathetic presidency in its dying days. But I fear that it might represent only a middle chapter in the Republican Party's transformation...into an authoritarian party similar to the Fidesz party in Hungary, the Law and Justice party in Poland, the Justice and Development Party in Turkey
+
+and the Bharatiya Janata Party in India."
+
+Trump Campaign's Legal Battles Face Additional Setbacks. On NBC's Today
+
+<https://playvideo.bulletinintelligence.corn/lc6286affa60446fa236838fda0072fd?pubid=fbi> (11/23, 2.93M), Halle Jackson reported the Trump campaign's legal battles "are getting messier with one of the President's highest profile allies basically accusing his attorneys of incompetence." On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.cow/0e522d81f53a42fea8b999c0ec2859ab?pubid=fbi> (11/23, story 3, 3:00, Muir, 7.2M), Chief White House Correspondent Jonathan Karl said Michigan on Monday "made it official, certifying Joe Biden as the state's winner. Slamming the door shut on President Trump's frantic efforts, including summoning Republican state legislators to the White House on Friday to reverse an election in a state that Biden won by over 150,000 votes. Georgia had already certified Biden as the winner, and Pennsylvania today moved closer to doing the same." Karl added that in the courts, "everything is going bust. The Trump team and its allies have suffered some 30 losses." In an editorial, the Wall Street Journal <https://www.wsj.corn/articles/trumpscampaign-runs-out-of-road-11606174877> (11/23, Subscription Publication, 7.57M) says the President is
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/d5222ee8280c4bb5bb7e9401e68e8e02? pubid=fbi> (11123, story 3, 1:35, Brennan, 4.43M), Ben Tracy reported that in "another reality check" for Trump, Michigan certified the results of the election, which "officially makes Joe Biden the winner of the state's 16 electoral votes." The AP <https://apnews.cotn/article/joe-biden-donald-trump-elections-electoral-college-
+
+presidential-elections-c137768e478442dd635d999e446035a3> (11/23) says that the President and his allies had "tried and failed to delay the process" of certification in Michigan, which "comes days after certification in
+
+Georgia, another hotly contested presidential battleground."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-11-23/michigan-certifies-election-results-showingbiden-victory-lchv2my15?srnd=premium> (11/23, Welch, 4.73M) says the vote by Michigan's Board of State Canvassers "means that only a possible Republican request for a recount stands in the way of assuring that Biden will win the Wolverine State and its 16 electoral votes," but the board "didn't ask for a recount after certifying the results." Bloomberg adds Aaron Van Langevelde, a Republican member of the board, "sided with Democrats to certify the vote 3-0, while Norm Shinkle, the other Republican member, abstained and called on the Michigan legislature to conduct a full audit." According to Bloomberg, "Van Langevelde said that he believes that any irregularities should be investigated, but added that the Board of Canvassers is not the entity to do that."
+
+The Wall Street Journal <https://www.wsj.corn/articles/michigan-board-is-under-pressure-to-delay-electionresults-11606129209> (11/23, O'Brien, Goldman, Subscription Publication, 7.57M) states that the Republican National Committee and the Senate campaign of John James have requested the board audit the Wayne County results, particularly with respect to how mail-in ballots were processed, and Michigan Secretary of State Jocelyn
+
+Benson (D) has promised to conduct an audit after certification.
+
+USA Today <https://www.usatoday.coin/story/news/politics/elections/2020/11/23/did-michigan-certify-electionresults-board-canvassers/6399753002/> (11/23, Boucher, 10.3IM) reports Biden "earned approximately 154,000 more votes than...Trump in the state," but the President "and supporters have argued, without evidence and relying on conspiracy theories, that Michigan's election results were stolen or are otherwise fraudulent," which The Hill <https://thehill.corn/homenews/state-watch/527265-michigari-ag-warns-on-election-fraud-claims-afalse-claim-of-criminal> (11/23, Coleman, 2.98M) reports prompted Michigan Attorney General Dana Nessel (D) to warn on Monday "that a false claim of criminal activity, including election fraud, is itself a crime."
+
+The Washington Post <https://www.washingtonpost.com/politics/detroit-vote-errors-
+
+trump/2020/11/23/ae789912-2d3b-lleb-bae0-50bb17126614\_story.html> (11/23, Ruble, 14.2M) says that while
+
+GOP officials on Monday "cited what they described as `significant problems and irregularities' in Wayne County, home of Detroit," state and county election data "shows that four years ago — when...Trump carried the state by a much narrower margin — twice as many Detroit precincts were out of balance." The Post adds neither Trump nor the Republican Party "questioned the validity of those election results — or demanded an audit to
+
+verify the vote tally."
+
+Meanwhile, the New York Times <https://www.nytimes.cornilive/2020/11/23/us/joe-biden-trump> (11/23, Al, Shear, Fandos, Edmondson, 18.61M) says the Pennsylvania Supreme Court on Monday "ruled against the Trump
+
+campaign and Republican allies, stating that roughly 8,000 ballots with signature or date issues must be counted." The Wall Street Journal <https://www.wsj.com/articles/pennsylvanias-high-court-rejects-trumpcampaign-bid-to-throw-out-ballots-11606167798> (11/23, Ramey, Subscription Publication, 7.57M) calls the
+
+state Supreme Court ruling another setback to Trump's campaign, which the Washington Times
+
+<https://www.washingtontimes.corn/news/2020/nov/23/trump-campaign-takes-pennsylvania-election-fight-ft> (11/23, Swoyer, 492K) reports "took its election case against Pennsylvania officials to" the 3rd US Circuit Court
+
+of Appeals.
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-11-23/trump-camp-wants-3rd-circuit-to-haltpennysIvania-certification?srnd=premium> (11/23, Larson, 4.73M) reports the Trump campaign told the appeals court that it "would request an emergency order blocking Pennsylvania from certifying its election result while
+
+the campaign seeks to revise a lawsuit over mail-in ballots." Bloomberg says that the filing "signals that Trump hasn't given up his effort to block Pennsylvania from certifying...Biden's victory, even though the state's 67 counties are required by law to certify their results by Monday evening." In another article, Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-24/trump-lawyers-plot-pennsylvania-last-stand-as-
+
+michigan-certifies?smd=premium> (11/24, Larson, 4.73M) says the filing comes as the Trump campaign's team "is increasingly focused on the notion that it can roll back certifications by taking a disastrous Pennsylvania
+
+ruling to the U.S. Supreme Court."
+
+However, a New York Times <https://www.nytimes.com/2020/11/23/us/the-gop-bungles-its-final-stand-to-stoppennsylvanias-election-certification.html> (11/23, Feuer, 18.61M) article headlined "The G.O.P. Bungles Its Final Stand To Stop Pennsylvania's Election Certification" says that while Trump's lawyers "have placed their hopes on using the law to stop the certification of Pennsylvania's election results," on Monday they "filed only a
+
+narrow appeal of a loss in a big federal case in Pennsylvania."
+
+In addition, the New York Times <https://www.nytimes.corn/2020/11/23/us/philadelphia-is-the-latest-county-inpennsylvania-to-certify-results.html> (11/23, Corasaniti, 18.61M) reports Philadelphia, which is "the largest county in the state and where Mr. Biden built his biggest margin, certified its results on Monday night in a 3-0 vote." According to the Times, "The city was the target of most of the Trump campaign's legal efforts in the
+
+state, which was not lost on the commissioners as they certified the results."
+
+In Wisconsin, the AP <https://apnews.com/article/joe-biden-donald-trump-madison-wisconsin-election-recountscdb8a874343ad65479c717fbdc8e723 I> (11/23, Bauer) reports the state's "partial presidential recount entered its fourth day Monday, with very few changes in vote totals as...Trump's attorneys appeared to be focused on a legal challenge seeking to toss tens of thousands of ballots, including the one cast by an attorney for the campaign." The recount has been limited to Milwaukee and Dane counties where Biden's advantage "was about 2-to-1." Trump campaign "attorneys have objected to counting any absentee ballots where voters identified themselves as `indefinitely confined;' where information on the certification envelope is in two different ink colors, indicating a poll worker may have helped complete it; and where there is not a separate written record for it having been requested." The AP adds that "all of those ballots were being counted during the recount, but could be targeted as part of a Trump legal challenge." The Wall Street Journal <https://www.wsj.corrillivecoverage/latest-updatesbiden-trump-election-2020> (11/23, Subscription Publication, 7.57M) reports Georgia will begin a machine
+
+recount on Tuesday.
+
+Meanwhile, a Washington Post <https://wvvw.washingtonpost.corn/politics/2020/11/23/giuliani-keeps-peddlingdebunked-falsehoods-behalf-trump/> (11/23, Kessler, 14.2M) "Fact Checker" analysis headlined "Giuliani Keeps Peddling Debunked Falsehoods On Behalf Of Trump" says the President's personal attorney Rudolph Giuliani's tweets show Trump's legal team "is not serious." According to the Post, Giuliani continues promoting
+
+"information that has already been thoroughly debunked, even in the conservative media."
+
+In an analysis, the Washington Post <https://www.washingtonpost.com/politics/2020/11/23/what-line-did-sidneypowell-cross-that-rudy-giuliani-didnt/> (11/23, Bump, 14.2M) says that while "at least at one point, Sidney Powell was part of President Trump's legal team as he pushed to overturn the will of the voters and earn a second consecutive term as president," her removal on Sunday left unanswered questions. According to the Post, Powell "did do two things that Giuliani avoided," which were "that she implied the involvement of Republican elected officials in her...conspiracy theory," and "she was unable to give Fox News adequate cover to present her claims uncritically." In a profile of Powell, the New York Times <https://www.nytimes.com/article/who-is-sidney-
+
+powell.html> (11/23, Peters, Feuer, 18.6IM) states that she "has said she plans to file a suit in Georgia but hasn't
+
+yet," and "it is unclear whether that work will continue now that the Trump campaign has cut her loose."
+
+In his Washington Post <https://www.washingtonpost.corn/opinions/2020/11/23/trump-came-promising-somuch-winning-hes-going-out-with-so-much-whining/> (11/23, 14.2M) column, Dana Milbank asserts Trump "is losing so much we are sick and tired of his losing." According to Milbank, "There's no realistic possibility his attempt to overturn the election succeeds, but the clown coup still does damage by preventing the incoming Biden administration from getting up to speed on potential national security crises and vaccine distribution. And
+
+last-minute sabotage — another government shutdown, or vetoing a defense bill over Trump's insistence on keeping the names of bases named for Confederates — can't be ruled out." Milbank concludes Trump "came in
+
+promising so much winning, but he's leaving with so much whining."
+
+Research Finds Small Numbers Of Right-Wing Personalities Behind Spread Of Election Misinformation. The
+
+New York Times <https://www.nytimes.com/2020/11/23/technology/election-misinformation-facebooktwitter.html> (11123, Frenkel, 18.61M) reports new research from Avaaz, a global human rights group, the Elections Integrity Partnership, and the Times "shows how a small group of people — mostly right-wing
+
+personalities with outsized influence on social media — helped spread the false voter-fraud narrative that led to those rallies. That group, like the guests of a large wedding held during the pandemic, were `superspreaders' of misinformation around voter fraud, seeding falsehoods that include the claims that dead people voted, voting
+
+machines had technical glitches, and mail-in ballots were not correctly counted."
+
+In another report on "viral misinformation," the New York Times <https://www.nytimes.corn/live/2020/2020 election-misinformation-distortions#joe-biden-birthday-party> (11/23, Frenkel, 18.61 M) says Biden "did not have a maskless birthday party last week," despite posts to the contrary that attempt to portray his celebration in
+
+2019 as taking place this weekend. Meanwhile, The Hill <https://thehill.com/homenews/media/527179 conservatives-spread-false-claim-biden-invented-office-of-the-president-elect> (11123, Mastrangelo, 2.98M) reports, "Several prominent right-wing activists and conservative pundits have been pushing the false claim that Joe Biden invented the `office' of the president-elect or that he is the first incoming president ever to use the title." The Hill adds that while "there is no government office for the president-elect, the term has for decades been used by the media, politicians and the general public to describe the winner of a presidential election before
+
+they take office."
+
+Hill-HarrisX Poll: 47% Of Voters Want Trump To Run In 2024. The Hill <https://thehill.com/hilltv/what-
+
+americas-thinking/527236-poll-47-percent-of-voters-support-donald-trump-running-for> (11/23, Schulte, 2.98M) reports a new Hill-HarrisX poll of 1,873 "registered voters" (11/17-11/19) found 47% overall "said they support
+
+the idea of another presidential run by Trump in four years," including 75% of Republicans and 24% of Democrats, but 53% overall "oppose the notion," including 25% of Republicans and 76% of Democrats.
+
+In an analysis examining what Trump "liked" about the presidency, the New York Times
+
+<https://www.nytimes.com/2020/11/23/us/politics/trump-turkey-pardon.html> (11123, Flegenheimer, Haberman, 18.61 M) says he "preferred the parts of the job that combined pomp, splendor and a world amenable to his
+
+decisions. In other words, he always seemed to genuinely enjoy pardoning turkeys."
+
+White House To Hold Indoor Holiday Reception.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-whitehouse/white-house-plans-holidayparty-as-americans-urged-to-stay-home-idUSKBN2831S1> (11/23, Heavey, Shalal, Lambert, Mason) reports, "The White House plans to hold an indoor holiday reception next week just days after Thanksgiving despite ongoing COVID-19 outbreaks at the compound, and against the advice of its own advisers who are urging Americans to sacrifice their normal holiday gatherings to curb the spread of the virus." The planned event "follows a series of White House events in recent months that have been linked to a rash of outbreaks."
+
+On ABC's Good Morning America
+
+<https://playvideo.bulletinintelligence.corn/1682c16eca3f4195a224602839dc670c?pubid=fbi> (11/23, 3.IM), Surgeon General Dr. Jerome Adams was asked, "the White House is planning to hold holiday parties indoors. What kind of message is this sending?" Surgeon General Adams said, "I want the American people to know we're at a dire point in our fight with this virus by any measure," but, he added, "We're going to have vulnerable people start to be vaccinated in mere weeks. I'm asking Americans, begging you, hold on just a little longer. Keep Thanksgiving small and smart this year." Pressed on the White House plans, Adams said, "We want them to be smart and as small as possible.... the White House, the American people, everyone." Asked about polls
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/11/23/white-house-holiday-parties-to-go-onindoors-despite-covid-19-surge/6401067002/> (11/23, Puente, 10.31M) provides similar coverage, as did a brief
+
+CBS Evening News <hftps://playvideo.bulletinintelligence.corn/7c695ba3f93149fb837befelf0798e43?
+
+pubid=fbi> (11/23, story 4, 0:25, Brennan, 4.43M) segment.
+
+Fauci Calls On New York, Other States To Accept A COVID-19 Vaccine Once It Is Approved By FDA.
+
+Fox Business <https://www.foxbusiness.com/healthcare/anthony-fauci-calls-on-new-york-to-accept-fda-
+
+approval-of-vaccine> (11/23, Manfredi, 1.73M) reports NIAID Director Dr. Anthony Fauci on Monday "called
+
+on New York and other states to accept a COVID-19 vaccine once it's approved by the" Food and Drug Administration, "noting that he `doesn't agree' that an individual review by states is necessary." Dr. Fauci "worries an individual review by states could slow the process of rolling out the vaccine to their residents."
+
+Meanwhile, on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/79fa3c484d514e6098841055beaae374?pubid=fbi> (11/23, story 2, 2:45, Muir, 7.2M), Tom Llamas said the Oxford-AstraZeneca data "could [show] widespread progress in the fight against the coronavirus." Fauci: "That's good news. What that tells us now that this is the third vaccine that we have that has given a very high degree of efficacy." Meanwhile, Operation Warp Speed Chief Operating Officer Gen. Gustave Perna said vaccines will be available 24 hours after receiving FDA approval. Perna: "If Pfizer is first, I'll call Pfizer, and they'll begin distributing vaccines. It will go to 64 jurisdictions simultaneously, 50 states, eight territories and six metropolitan cities." Llamas added, "The Secretary of Health and Human Services tells our Bob Woodward both Modema and Pfizer, 40 million doses will be from those companies, and that the AstraZeneca news is obviously very promising. He also points out it's being made right here in the US,
+
+so once it's approved...it will be ready."
+
+The Washington Post <https://www.washingtonpost.com/health/2020/11/23/covid-getting-vaccine/> (11/23, A 1 , Sun, Sellers, 14.2M) says that following positive results from multiple coronavirus vaccine trials, "public health officials are preparing for the daunting task ahead of delivering those shots to tens of millions of Americans." The Post adds "the vaccines need to be distributed across 50 states, plus U.S. territories, that have different demographics and shifting needs," and "the two leading products must be stored at different temperatures and have different minimum orders, with each requiring two doses but at different intervals." In addition, "a final decision on who is eligible to get the early doses must wait for a federal advisory group's recommendations."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/918a544e6dee47409eccadb7636e3709? pubid=fbi> (11/23, story 7, 2:00, Brennan, 4.43M), Mireya Villarreal reported from within Jackson Memorial, "one of five hospitals here in Florida that will be administering the vaccine and while they have been told not to expect it until mid-December, the chief pharmacy officer here tells me they can be ready by tomorrow if they
+
+need to be."
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/f62391a9f8364a03a02482769781beaa? pubid=fbi> (11/23, story 4, 1:40, Holt, 6.28M), Tom Costello reported, "With multiple vaccines potentially on the way, health experts must now convince Americans they're safe. After the White House interfered in FDA and CDC coronavirus guidance, Americans' confidence in those agencies and the vaccine process dropped. But now
+
+indications that confidence is slowly starting to return. A Gallup poll finds 58 percent are now likely to be vaccinated, up from a low of 50 percent in September, though 42 percent still say they won't get the vaccine."
+
+In a Washington Post <https://www.washingtonpost.com/opinions/2020/11/23/pay-americans-coronavirusvaccine-john-delaney/> (11/23, 14.2M) op-ed, former Rep. John Delaney (D-MD) contends that to convince Americans to get vaccinated, the "solution is simple: Pay people to take a covid vaccine. The vaccines are likely
+
+reopening with a vaccinated population that can go about their daily lives without fear of catching the disease or infecting others. To that end, the federal government should pay every American \$1,500 to get vaccinated. Send
+
+proof of vaccination, receive a \$1,500 check or money via direct deposit."
+
+Bureau Of Prisons Announces Plan To Prioritize Staff For Vaccination. The AP
+
+<https://apnews.com/article/coronavirus-pandemic-prisons-85361fcf7cda33c7b6afb5ad8d2df8a2> (11/23, Balsamo, Sisak) reports that the Bureau of Prisons has "been instructing wardens and other staff members to prepare to receive the vaccine within weeks," but the initial doses will be given to staff instead of prisoners.
+
+Qantas Airlines To Mandate Vaccination Documentation Requirements. ABC World News Tonight
+
+<https://playvideo.bul letinintel I igence.corn/f5 f27e4c7d174143881d f64116ab525Opubid=fbi> (11123, story 7,
+
+0:15, Muir, 7.2M) reported that Qantas Airlines is the first major airliner to announces plans to mandate
+
+presentation of vaccination forms in order to board flights. The mandate will take effect once vaccines become
+
+available for individuals.
+
+NYTimes Al Highlights Bill Gates' Efforts To Help Scientists Develop, Distribute COVID-19 Vaccine. A frontpage New York Times <https://www.nytimes.corn/2020/11/23/world/bill-gates-vaccine-coronavirus.html> (11/23,AL Twohey, Kulish, 18.61M) article reports that billionaire Bill Gates "is working with the W.H.O., drugmakers and nonprofits to defeat the coronavirus everywhere, including in the world's poorest nations." The Bill and Melinda Gates Foundation provided a \$150 million guarantee so that the Serum Institute of India could move ahead with production of "doses of promising coronavirus vaccines for the world's poor." Gates "has consulted frequently with" Dr. Fauci and Senate Majority Leader McConnell, "a polio survivor who has been supportive of programs to eradicate that and other scourges." In an interview, Fauci said, "He wanted to make sure, which is the classic Bill Gates, that as we do the vaccines, that it's the kind of vaccine that could be used in
+
+the developing world."
+
+WPost Calls For Patience With Vaccines Coming. The Washington Post
+
+<https://www.washingtonpost.com/opinions/vaccines-coming-be-patient/2020/11/23/c797d2e6-2b5b-11 eb-9b14 ad872157ebc9\_story.html> (11/23, 14.2M) editorializes that while vaccines will be available soon, Americans must be patient because it will "take time to overcome manufacturing and logistics hurdles, and to distribute hundreds of millions of shots equitably." The Post refers to the National Academies of Sciences, Engineering and Medicine's tentative vaccine distribution framework, which "envisions a phased approach, to begin with a Phase
+
+1 'jumpstart' group: high-risk health workers and first responders."
+
+US To Begin Distributing Regeneron's SARS-CoV-2 Antibody Treatment.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-regeneron-pharms-a/u-s-to-begin-distributingregenerons-covid-19-antibody-therapy-tuesday-idUSICBN2832P8> (11/23, Maddipatla, O'Donnell) reports the US federal government will begin distributing Regeneron Pharmaceutical's REGN-COV2, the company's SARS-CoV-2 antibody treatment which was recently granted an emergency use authorization by the FDA. US health officials said doses of the treatment will be allocated to the states based on the number of confirmed cases
+
+and hospitalizations.
+
+Governors Tighten Restrictions In Bid To Contain Infection Spike.
+
+f595fe83a8111dfe3c85c0840d2d5del> (11/23, Webber) reports that governors "are imposing new coronavirus restrictions and pleading with the public in an increasingly desperate attempt to stop the explosive spread of the
+
+"announced on Monday that the state was removing the two week-old mandate against casual social gatherings of those from different households, instead making it a recommendation." He said, "You increase the risk when you bring people into your home that are from outside the four walls of your house. That's just the harsh reality."
+
+Michigan County Approves Resolution Supporting Impeachment Of Governor Over Coronavirus Restrictions. The Hill <https://thehill.corn/homenews/state-watch/527253-michigan-county-board-approves-resolution-tosupport-impeaching-gov> (11/23, Choi, 2.98M) reports the Kalkaska County Board of Commissioners "voted 4- 2 on a resolution backing calls for" Michigan Gov. Gretchen Whitmer's (D) impeachment. Kalkaska County David Comai "blamed what he called Whitmer's 'unconstitutional executive orders' for Kalkaska's economic crisis." However, Michigan GOP legislators "have indicated they do not support efforts to impeach Whitmer." Michigan Speaker Lee Chatfield said, "I thought it was shameful what the Democrats did to President Trump last year, and I would assume that any attempt by Republicans right now, with the current set of facts that we have to
+
+impeach the governor, would be on the same level."
+
+Virginia Man Charged After "Forcefully Exhaling" On Two Women. Politico
+
+<https://www.politico.com/news/2020/11/23/man-exhaling-on-women-trump-golf-club-439585> (11/23, 4.29M) reports Raymond Deskins "was charged with misdemeanor assault" after he was "seen forcefully exhaling on two women outside President Donald Trump's Virginia golf course." Footage of the incident "shows Deskins blowing air on two unidentified women after one of them asks him to get away and points out that he's not
+
+wearing a mask."
+
+US Moving Toward Holiday Season As Coronavirus Cases Increase Faster Than Ever.
+
+The Washington Post <https://www.washingtonpost.com/health/2020/11/23/coronavirus-cases-deaths-
+
+hospitalizatons-lag/> (11/23, Fox, 14.2M) reports that the US "is heading into the holiday season as coronavirus cases rise at their fastest rate ever." Last week, "more than 150,000 new cases were reported each day...and experts worry that indoor gatherings over the Thanksgiving holiday will cause case counts to surge even higher." On NBC Nightly News <https://playvideo.bulletinintelligence.com/a5ad94fcc6c94275b147d64816dd6cfr pubid=fbi> (11/23, story 7, 1:40, Holt, 6.1M), Miguel Almaguer reported the US "is on pace to soon hit 200,000
+
+daily infections."
+
+The New York Times <https://vvww.nytimes.com/live/2020/11/23/world/covid-19-coronavirus> (11/23, Smith, 18.61 M) says the national daily average of new cases "is as high as it has ever been," with nine states "reporting more than twice as many new cases a day as they did two weeks ago, and none of them are in the Midwest." According to the Times, the increases in Arizona, California, Delaware, Louisiana, Maryland, New Hampshire, New Mexico, Pennsylvania, and Vermont "reflect a still-escalating national crisis." In addition, the Washington Post <https://www.washingtonpost.corn/nation/2020/11/23/coronavirus-covid-live-updates-us/> (11123, Farzan, I4.2M) reports the number of coronavirus hospitalizations nationwide "shattered records on Monday, topping
+
+85,700," and the Wall Street Journal <https://www.wsj.corn/livecoverage/covid-2020-11-23> (11/23, Subscription Publication, 7.57M) says Sunday was the 13th straight day of record hospitalizations
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/covid-to-kill-30-000-more-in-u-s-by-
+
+christmas-cdc-model-shows> (11/23, Querolo, 4.73M) reports according to a model from the Centers for Disease Control and Prevention, COVID-19 "is on track to claim another 30,000 lives by mid-December," with "weekly
+
+cases and deaths both rising every week for the next month." On the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/553e2a5465bf412eb4fca45b0b0452be?pubid=fbi> (11/23, story 8, 1:30, Brennan, 4.43M), Margaret Brennan reported South Dakota has recorded "more COVID hospitalizations and deaths over the last week per capita than anywhere else in the country." David Begnaud added, "Here in Sioux Falls, mask wearing is now mandatory, says mayor Paul TenHaken. But there's no enforcement behind it." Begnaud added South Dakota Gov. Kristi Noem (R) "is against mask mandates, despite the fact that per capita,
+
+<https://www.miamiherald.com/news/coronavirus/article247372794.htmlfistorylink=bignews\_related> (11/23, Marchante, 1.09M) reports Florida's Department of Health on Monday "confirmed 6,331 additional cases of
+
+COVID-19 as dozens of Florida counties have hit a `tipping point' of infections just a few days before
+
+Thanksgiving, according to Harvard University data."
+
+CDC Advises Overwhelmed State, Local Health Departments To Prioritize Contact Tracing Efforts As COVID-19 Infections Surge. Politico <https://www.politico.com/news/2020/11/23/cdc-coronavirus-contact-tracing-439767> (11/23, Ollstein, 4.29M) reports, "The Centers for Disease Control and Prevention is advising overwhelmed local health officials to triage their coronavirus contact tracing efforts, writing that the latest infection surge is making it difficult to reach every close contact of Covid-positive patients in time to help
+
+contain the disease's spread." The agency in new guidance "said state and local public health departments should
+
+prioritize contacting people who tested positive for Covid-19 within the last six days, members of their
+
+immediate household, the elderly and people with health conditions that make them more vulnerable to the virus, and people who live or work in congregate settings like nursing homes and prisons, where the virus has spread
+
+rapidly."
+
+California Governor Quarantining After Children Exposed To Infected Police Officer. Politico
+
+<https://www.politico.com/states/california/stoty/2020/11/23/newsom-quarantines-after-3-of-his-childrenexposed-to-chp-officer-with-covid-19-1337709> (11123, Staff, 4.29M) reports California Gov. Gavin Newsom
+
+(D) and his family "are quarantining for 14 days after learning three of their children were exposed to a California Highway Patrol officer who has tested positive for Covid-19." Newsom and his family "tested negative Sunday for coronavirus" after he "learned of the CHP exposure during the `late evening' Friday."
+
+Airline Travel Surges Despite Guidance Against Holiday Travel.
+
+The Washington Post <https://www.washingtonpost.com/trave1/2020/11/23/airport-flight-thanksgiving-covidk (11/23, McMahon, 14.2M) reports the Transportation Security Administration "recorded its highest number of weekend passengers since the coronavirus pandemic began in March, with over 3 million people traveling in the past three days." The spike "comes despite Centers for Disease Control and Prevention guidance advising against
+
+Thanksgiving travel because of mounting covid-19 cases across the nation." Reuters
+
+<https://www.reuters.com/article/us-health-coronavirus-usaidespite-covid-19-warnings-u-s-air-travel-soarsahead-of-thanksgiving-idUSIGEIN2831G5> (11/23, Trotta, Layne) reports, "Millions of Americans appear to be
+
+defying health warnings and traveling ahead of the Thanksgiving holiday, likely exacerbating a surge in
+
+coronavirus infections before a series of promising new vaccines become widely available."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/0fd5ac99c21b431498fea51a8bba57e4? pubid=fbi> (11/23, lead story, 4:05, Brennan, 4.43M) reported in its lead story that 50 million Americans are "ignoring warnings from the CDC not to travel" for the Thanksgiving holiday, in "a dangerous move that health experts are warning will send the deepening crisis into an even faster and deadly her tail spin." Some would-be travelers are heeding the warnings about the surge in COVID-19 infections, "causing a spike in cancellations at
+
+airlines and Amtrak." NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/fa492fa57dea4396b7b8afa9a9952888?pubid=fbi> (11/23, story 6, 1:50, Holt, 6.1 M) reported, "It's beginning to look a lot like typical holiday travel. Packed airports anticipating the busiest week since the start of the pandemic," with little social distancing. However, the Washington Times <https://www.washingtontimes.com/news/2020/nov/23/thanksgiving-travel-hits-highest-level-pandemic-be/> (11/23, Vondracek, 492K) says "many" travelers "apparently are getting tested for COVID-19 before they leave,
+
+with several states reporting an uptick in testing."
+
+The New York Times <hftps://vvww.nytimes.com/2020/11/23/world/despite-officials-warnings-and-pleas-travelover-thanksgiving-is-expected-to-hit-a-pandemic-peak.html> (11/23, Belluck, 18.61M) reports, "Dr. Anthony S. Fauci, the country's top infectious disease specialist, and other health experts relayed a clear message on Sunday
+
+morning news shows: with coronavirus cases surging to record levels across the country, turning nearly every state into a hot zone of transmission, the risk of getting infected, whether in transit or in even small indoor gatherings, is high." According to AAA, "up to 50 million people could be traveling on roads and through airports in the United States over Thanksgiving this year...the biggest travel surge since the pandemic began," though the AP <https://apnews.com/article/us-news-travel-public-health-coronavirus-pandemic-thanksgiving-89baelbb65636af83dc2229a2cIlae80> (11/23, Durbin, Koenig) reports the CDC last week "urged Americans
+
+not to travel or spend the holiday with people outside their household."
+
+According to the Washington Post <https://www.washingtonpost.cornflocal/trafficandcommuting/dc-travelcoronavirus/2020/11/23/a0ed4ce4-2da8-11eb-bae0-50bb17126614\_story.html> (11/23, Aratani, I4.2M), the CDC "strongly recommended" people avoid holiday travel, and "most" locals "seem to be heeding that advice." Erin Sauber-Schatz, head of the CDC's Community Intervention and Critical Population Task Force, said, "It's been a long outbreak — almost 11 months now — and people are tired. We understand that." Sauber-Schatz added, "People want to see their relatives, their friends and [celebrate] the way they've always done it, but this year, particularly, we're asking people to be as safe as possible and limit their travel." A front-page Wall Street Journal
+
+<https://vvww.wsj.com/articles/turkey-first-timers-thanksgiving-rookies-face-trying-to-cook-the-feast-solo-11606147112> (11/23, Al, Levitz, Passy, Subscription Publication, 7.57M) article looks at how Americans
+
+seeking to follow the health guidance.
+
+On the lead ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.com/c059c92ed2aa45b79b52b5fb5e343961?pubid=fbi> (11/23, lead story, 3:35, Muir, 7.2M) broadcast, Victor Oquendo reported officials "across the country are sounding the alarm." North Carolina Gov. Roy Cooper (D): "Our actions now will determine the fate of many." New York Gov. Andrew Cuomo (D): "These are dangerous times that we're in." Surgeon General Dr. Jerome Adams: "I'm asking Americans, I'm begging you, hold on just a little bit longer. Keep Thanksgiving and the celebrations small
+
+and smart this year."
+
+However, the New York Times <https://www.nytimes.com/2020/11/23/nyregion/cuomo-thanksgivingmother.html> (11/23, McKinley, Ferre-Sadumi, 18.61M) reports that while Cuomo "has been preaching a message of sacrifice during the holidays," he "announced on Monday...that he had invited his 89-year-old mother, Matilda, and two of his daughters to celebrate a very Cuomo Thanksgiving with him this week in
+
+Albany," which spurred "a barrage of condemnation from his most frequent critics." According to the Times, the New York Republican Party "was particularly unsparing, saying, 'Andrew Cuomo doesn't need an Emmy, he
+
+needs a reality check."'
+
+Epidemiologists Question Role Of Informal Gatherings In The Spread Of SARS-CoV-2. The New York Times <https://vvww.nytimes.com/2020/11/23/health/coronavirus-holiday-gatherings.html> (11/23, Mandavilli,
+
+18.61 M) reports many health officials have said that informal gatherings are driving the spread of coronavirus. However, "many epidemiologists are far less certain, saying there is little evidence to suggest that household gatherings were the source of the majority of infections since the summer." In addition, "it has become much harder to pinpoint any source of any outbreak, now that the virus is so widespread and Americans may be exposed in so many ways." In states that collect and report detailed information about the spread of the virus, "long-term care facilities, food processing plants, prisons, health care settings, and restaurants and bars are still
+
+the leading sources of spread."
+
+However, the Washington Post <https://www.washingtonpost.com/nation/2020/11/23/texas-birthday-partycovid19-video/> (11/23, Salcedo, 14.2M) profiles a Texas family that had 15 members contract the coronavirus "after a small indoor birthday celebration earlier this month where no one wore masks." According to the Post,
+
+the family "is begging others to avoid gathering with anyone outside their immediate household."
+
+le546a3a48bf0458182a65a41b0f7967> (11123, Maaddi) reports that the National Football League "has expanded its mandate for mask usage on the sideline and is threatening discipline for those who violate the league's updated COVID-19 protocols." The league "told teams in a memo on Monday that players who are not substituting or preparing to enter the field of play and are not wearing their helmets will be required to wear a
+
+mask or a double-layered gaiter on the sideline."
+
+Gottlieb Issues Warning About Long-Term COVID Effects.
+
+The Hill <https://thehill.corn/policy/healthcare/527269-gottlieb-warns-that-long-term-effects-of-covid-stillunknown> (11/23, Weixel, 2.98M) reports former Food and Drug Administration commissioner Scott Gottlieb spoke Monday at a American Enterprise Institute panel discussion, where he warned that medical community does not have enough data to understand the long-term medical impacts of COVID-19. He "said the coronavirus is so widespread in the U.S. it's hard to tell if there are more incidences of post-viral complications than other diseases like the flu." Gottlieb also "defended the White House's slow response to the pandemic, saying the
+
+U.S.'s broad initial failure was not the fault of `just one person.'
+
+Scientists Investigating How SARS-CoV-2 Can Cause Some People To Lose Their Sense Of Smell. The Wall Street Journal <https://www.wsj.corn/articles/damaged-sense-of-smell-in-covid-patients-holds-clues-to-howrecovery-might-work-11606140319> (11123, Whelan, Subscription Publication, 7.57M) reports scientists are hying to determine how SARS-CoV-2 infection can cause some patients to lose their sense of smell, sometimes
+
+for months, in hopes of increasing their understanding of the virus.
+
+Maryland Governor Challenges WPost Reporting On Imported COVID Tests.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/23/larry-hogan-there-have-been-nofaulty-or-failed-ko/> (11/23, Zantow, 492K) reports Maryland Gov. Lany Hogan (R) "disputed a Washington Post report that his administration spent \$9.46 million on 500,000 faulty coronavirus tests from South Korea earlier this year." The Washington Post reported that the first batch of tests, which Hogan reportedly paid \$9.46 million to receive, "were defective," and he later "paid the [LabGenomics] \$2.5 million for another 500,000 in
+
+replacement tests." Hogan "denied the allegations on the webpage and stated that the 'initial tests were
+
+successfully validated and usable' but 'a change in FDA emergency protocols' prompted LabGenomics to replace
+
+and upgrade the tests."
+
+Study: One In 12 Early COVID Cases Linked To Outbreaks In Meatpacking Plants.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/study-ties-6-to-8-of-u-s-covid-cases-tomeatpacking-plants?smd=premium> (11/23, Doming, 4.73M) reports a study by researchers at Columbia University's School of International and Public Affairs and the University of Chicago's Booth School of
+
+Business found that "as many as one in 12 cases of Covid-19 in the early stage of the pandemic in the U.S. can be tied to outbreaks at meatpacking plants and subsequent spread in surrounding communities." Bloomberg says the study's findings "draw attention to the role of the meatpacking industry in the pandemic and the Trump administration's controversial approach to workplace safety as outbreaks at slaughterhouses emerged. Trump issued an executive order on April 28 directing meatpackers to reopen closed facilities, and the administration
+
+eschewed mandatory Covid-19 safety regulation, opting instead for voluntary industry guidelines."
+
+Reuters <https://www.reuters.com/article/us-usa-immigration-traveUnew-trump-rule-may-require-some-africantourists-to-pay-up-to-15000-in-bonds-idUSICBN2832IR> (11/23, Hesson) reports the Administration on Monday "issued a new temporary rule that could require tourist and business travelers from two dozen countries, most in Africa, to pay a bond of as much as \$15,000 to visit the United States." The rule, "which takes effect Dec. 24 and runs through June 24, targets countries whose nationals have higher rates of overstaying B-2 visas for tourists and B-I visas for business travelers." The rule is a "six-month pilot program...to test the feasibility of collecting
+
+such bonds."
+
+Report Says ICE Using Mobile Fingerprinting In Deportation Crackdown.
+
+The AP <https://apnews.com/article/donald-trump-freedom-of-information-freedom-of-information-act-lawsuitsimmigration-0fac264dc20da65c3e5924174f9db5aa> (11/23, Bajak) reports, "A mobile fingerprinting app US immigration agents use to run remote ID checks in the field has become a core tool in President Donald Trump's
+
+deportation crackdown, a pair of immigration rights groups say in a new report based on a Freedom of
+
+Information Act lawsuit." The "2,500 pages of documents obtained through the 2017 lawsuit show that the app, known as EDDIE, has helped Immigration and Customs Enforcement agents ramp up deportations of migrants not intentionally targeted for removal, the report states." These people "are often detained as `collaterals' picked up in operations aimed at others, the activists say in Monday's report" by nonprofit Just Futures Law, "which
+
+produced the report with the immigrant rights group Mijente." They also "say that field use of the app
+
+exacerbates racial profiling in immigrant communities."
+
+Rampell: Families Torn Apart At Border Still Not Reunited Or Secure.
+
+In her Washington Post <https://www.washingtonpost.com/graphics/2020/opinions/separated-families-border-usimmigration-trump-bident> (11/23, 14.2M) column, Catherine Rampell recounts the story of a mother and son who were separated by US officials while asleep in a migrant detention cell after coming to the US to flee "gang threats and other violence in Guatemala." The mother, Leticia, "knows it would be more painful to still be living
+
+this experience, as hundreds of families still are. Because the US government is, even today, separating
+
+families." Rampell says, "Before the country moves on, before a new administration and the public try to put this national atrocity in the rearview mirror: Leticia wants us all to remember. She wants us to provide what is owed to hundreds of children whose deported mothers and fathers still haven't been located, because the government didn't bother to keep records; and to the thousands more families who have been found, and in some cases
+
+reunited, but still fear for their lives."
+
+Reps. Reed And Gottheimer Say COVID-19 Aid Package Can Be Done.
+
+Fox Business <https://playvideo.bulletinintelligence.com/85e5793536ba4b538292e67376da457e?
+
+pubid=fbi&transcript=y> (11/23, 139K) featured Rep. Tom Reed (R-NY) and Rep. Josh Gottheimer (D-NJ), cochairs of the Problem Solvers caucus. Asked about a new COVID-19 aid package, Gottheimer said that we "feel deeply that it's critical that we get this done in the next weeks before obviously the holidays.... Now is the time to get stimulus, now is the time to help folks, families who are struggling and help the food insecure. As you know, so many people are hungry right now. Now is the time to get this done." Reed said, "What we need to do is focus on what is attainable. That is a package between \$500 billion and \$1 trillion. ... The President will sign this if these guys get out of the way and leadership stops playing politics." Gottheimer said, "The package — it's
+
+<https://vvwvv.wsj.corn/articles/new-york-city-needs-federal-funds-to-recover-economic-footing-mayor-says-11606164803> (11/23, Honan, Subscription Publication, 7.57M) reports New York City Mayor Bill de Blasio says the city needs a federal bail out to recover from the economic damage caused by the pandemic. The city's financial plan, which was released Monday, shows the first round of federal stimulus avoid deep cuts in tax revenue collections, but more federal help is needed. At a press conference Monday, de Blasio warned of difficult choices, including laying off 22,000 city employees, if the city dies not receive not granted borrowing
+
+authority from the state of a federal bailout.
+
+Minnesota Governor To Call Special Legislative Session To On COVID Relief For Small Businesses.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/minnesota-governor-to-call-special-sessionto-pass-covid-relief?snid=politics-vp> (11/23, Joyce, 4.73M) reports Minnesota Gov. Tim Walz (D) "plans to call a special session of the state legislature to pass spending bills that provide relief to small businesses
+
+impacted by the Covid-19 pandemic." During a press conference Monday, Walz said, "It's absolutely critical that we get something quickly to these businesses, we get something that makes a material difference to them, and bridge the gap until the federal government can do what they need to do: make a substantial impact on the economics and well being of Americans." Walz "said he'll unveil his relief package Tuesday." He said it will include "sales tax forgiveness for businesses that sell food or beverages and a tax credit for food donations available to the hospitality industry." In addition, "assistance will also be provided to long-term care facilities
+
+and the state's homeless shelters."
+
+Mayors Call For A "Marshall Plan For Middle America." In an op-ed for the Washington Post
+
+<https://www.washingtonpost.corn/opinions/2020/11/22/marshall-plan-middle-america-eight-mayors/> (11/22, I4.2M), Mayor William Peduto (D) of Pittsburgh, Mayor Jamael Tito Brown (D) of Youngstown, Ohio, Mayor Nan Whaley (D) of Dayton, Ohio, Mayor Andrew Ginther (D) of Columbus, Ohio, Mayor John Cranley (D) of
+
+Cincinnati, Mayor Steve Williams (D) of Huntington, West Virginia, Mayor Ron Dulaney Jr. (D) of
+
+Morgantown, West Virginia, and Mayor Greg Fischer (D) of Louisville call for "an ambitious federal response to save our industries and communities from destruction: a Marshall Plan for Middle America." They write, "Like
+
+postwar Europe, Middle America faces similar issues of decline — a shared crisis of aging infrastructure,
+
+obsolescence of business and government institutions, and the need for upskilling and reskilling the workforce."
+
+ABC Highlights Efforts To Help Those In Need During Pandemic. ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/a48e2f1390214832a7187e565021338d0?pubid=fbi> (11/23, story 10, 2:30, Muir, 7.2M) reported on the efforts of "Americans across this country who are helping" families in need
+
+during the pandemic.
+
+House Democrats' Disagreement Over Confederate Bases Could Doom Defense Bill.
+
+Politico <https://www.politico.com/news/2020/11/23/confederate-bases-democrats-defense-bill-439818> (11/23,
+
+Caygle, O'Brien, Ferris, 4.29M) reports "an internal fight" has emerged among House Democrats "over
+
+renaming military bases that honor Confederates" and is "threatening to doom the popular bipartisan provision."
+
+The "provision in the annual defense policy bill has caused a splinter within the Democratic Caucus as
+
+lawmakers weigh what's more important — axing the language and ensuring the \$740 billion bill is passed on time, or forcing the issue, all but guaranteeing a showdown with Republicans and President Donald Trump, who
+
+has threatened to veto the bill if it remains."
+
+Major Trump Donor Received \$25M Low-Interest Government-Backed Pandemic Loan.
+
+The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/fitle-lender-gets-pandemic-aid/> (11/23, Frankel, I4.2M) reports, "A company owned by a major donor to President Trump that operates auto-title
+
+government pandemic aid program, using what consumer advocates describe as a loophole to a rule designed to prevent most lenders from getting this federal help." This "cash infusion to Wellshire Financial Services — part of a multi-state title loan empire run by Atlanta businessman Rod Aycox — came from the Federal Reserve's \$600
+
+billion Main Street Lending program for small- and medium-size businesses."
+
+States Plan To File Second Antitrust Suit Against Google In December.
+
+Citing "two people briefed on the matter," Reuters <https://www.reuters.corn/article/us-tech-antitrust-google/u-sstates-prepare-second-antitrust-lawsuit-against-google-for-december-idUSICBN2832VR> (11/23, Bartz, Dave) reports that a "bipartisan group of U.S. states plans to file an antitrust lawsuit against Google as early as next month...potentially beating a more widely anticipated lawsuit from a different group of states led by Texas." The
+
+group, which includes Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee, and Utah, "is sometimes referred to as the Colorado/Nebraska group and has said it planned to combine its case with the
+
+federal government's." Reuters says the "people briefed on the matter said the Colorado/Nebraska group planned to file their lawsuit around mid-December, with one of the people saying a filing was expected in federal district
+
+court."
+
+Simington Tried To Enlist Laura Ingraham In Fight Against Social Media Companies. Politico
+
+<https://www.politieo.com/news/2020/11/23/fcc-nathan-simington-laura-ingraham-anti-tech-439806> (11/23, Bendel, 4.29M) reports President Trump's FCC nominee Nathan Simington "reached out to Fox News this summer in an attempt at `engaging' host Laura Ingraham to support...Trump's quest to make it easier to sue social media companies like Facebook and Twitter, according to emails obtained by POLITICO. Simington, a senior adviser in a key Commerce Department tech agency, wrote that the popular Fox News host could help sway the FCC to act on Trump's proposal before Election Day." In a June 22 to a Fox News staffer, Simington wrote, "Any additional support we might be able to obtain could help to get the FCC on board more quickly and
+
+thereby ensure a freer, fairer social media landscape going into the elections this fall."
+
+Feinstein To Step Down As Top Democrat On Senate Judiciary Committee.
+
+The Washington Post <https://www.washingtonpost.corn/politics/senate-feinstein-judiciary-
+
+courts/2020/11/23/26ff2622-2de0-11eb-860d-f7999599cbc2\_story.html> (11/23, Sonmez, Kim, 14.2M) reports Sen. Dianne Feinstein (D-CA) announced Monday that she will step down from the top Democratic spot on the Senate Judiciary Committee next year. The decision comes "after criticism from liberal groups for her handling
+
+of Supreme Court Justice Amy Coney Barrett's confirmation hearings." The New York Times
+
+<https://www.nytimes.com/2020/11/23/us/feinstein-under-fire-by-progressives-says-she-will-step-down-as-topdemocrat-on-the-judiciary-committee.html> (11/23, Fandos, 18.61M) says Feinstein is "bowing to intense pressure by progressives who said she was not up to the task of leading a crucial panel at the forefront of the
+
+partisan war over the courts in a new Biden administration."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/feinstein-to-step-down-as-top-democrat-onsenate-judiciary-panel?srnd—premium> (11/23, Litvan, 4.73M) reports a statement from Feinstein "said she instead will focus attention on issues of importance to her, including the wildfires and droughts in her home state
+
+of California. She said she will continue to serve on the Judiciary panel, as well as three other committees:
+
+Intelligence, Appropriations and Rules."
+
+The AP <https://apnews.corn/article/confirmation-hearings-appropriations-amy-coney-barrett-dianne-feinsteinjudiciary-900c6fa0f82785a8a0d2455b4f934712> (11/23, Jalonick, Daly) reports Sen. Dick Durbin (D-IL), "the Senate's No. 2 Democrat, said he will seek to replace Feinstein as the committee's top Democrat. He is third in seniority on the panel, after Vermont Sen. Patrick Leahy, who is currently the top Democrat on the appropriations
+
+<https://www.politico.com/news/2020/11/23/dianne-feinstein-step-down-senate-judiciary-439836> (11/23, Levine, Everett, 4.29M), and The Hill <https://thehill.corn/homenews/senate/527273-feinstein-to-step-down-as-
+
+top-democrat-on-judiciary-committee> (11/23, Bolton, 2.98M) provide similar coverage.
+
+House Democrats Prepare To Govern With Tightest Majority in Two Decades.
+
+The Washington Post <https://www.washingtonpost.com/powerpostlhouse-democrats-biden-
+
+election/2020/11/23/c280ad2c-2b4d-Ileb-8fa2-06e7cbb145c0\_story.html> (11/23, DeBonis, 14.2M) reports House Democratic leaders, who are "facing the tightest House majority in at least two decades," are "already sketching out ways to manage a legislature that will spend two years on a razor's edge." The Post adds, "Pushing any sort of partisan measure through the House will require near-unanimity inside their party, forcing careful negotiations with various factions of lawmakers and perhaps fewer aspirational `messaging' bills meant to set out Democratic ideals but not necessarily become law." At the same time, "an emboldened Republican minority will
+
+look to wreak havoc and magnify internal disputes ahead of the 2022 midterms." House Minority Leader McCarthy "and other Republican leaders have already signaled they plan to use various procedural feints to
+
+frustrate Democrats and sow internal division."
+
+International News
+
+AstraZeneca-Oxford Coronavirus Vaccine Data Indicates Shot Is Up To 90% Effective.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/astrazeneca-oxford-covid-19-vaccine-up-to-90-effectivein-late-stage-trials-11606116047> (11/23, Al, Strasburg, Subscription Publication, 7.57M) reports on its front page that AstraZeneca and Oxford University unveiled that clinical trial data showed their coronavirus vaccine is safe and up to 90% effective. AstraZeneca is working on seeking emergency use authorization from multiple
+
+countries and the World Health Organization. On the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/e82eaa83fd284afe822a733c58f407de?pubid=fbi> (11/23, story 6, 2:10, Brennan, 4.43M), Charlie D'Agata said the vaccine "is being hailed here as a breakthrough that could stop the pandemic in its tracks. Not only effective and safe, clinical trials show the Oxford vaccine may stop people spreading the virus too. They swab tested volunteers every week and found a reduction in asymptomatic cases,
+
+people spreading the disease without knowing they have it."
+
+Reuters <https://www.reuters.com/article/uk-health-coronavirus-astrazeneca/astrazeneca-covid-19-vaccine-canbe-90-effective-results-show-idUSKBN2830HH> (11/23, Holton, Mason) reports that AstraZeneca is "the latest drugmaker to unveil positive interim data in a scientific race to curb a global pandemic" following news from
+
+Pfizer and Modema that their vaccines are 95% and 94.5% effective, respectively.
+
+The AP <https://apnews.com/c99d26eb2946f6fde45aledc002ff028> (11/23) reports that AstraZeneca tested two different doses. While "a half dose of the vaccine followed by a full dose at least one month apart was 90% effective," another testing "regimen using two full doses one month apart was 62% effective." Combined, the
+
+data indicated "an average efficacy rate of 70%." Reuters <https://www.reuters.com/article/us-health-
+
+coronavirus-astrazeneca-oxford/decades-of-work-and-half-a-dose-of-fortune-drove-oxford-vaccine-successidUSKBN2832NC> (11/23, Smout, Kelland, Burger) reports AstraZeneca "said it was a minor mistake that made the team realise how they could significantly boost the shot's success rate, to as much as 90% from around 60%:
+
+COVID-19 before researchers reviewed the data. "The more effective of the two trial regimes, starting with half a dose, could provide advantages, according to Oxford Professor Andrew Pollard." Pollard said in a BBC radio interview, "It means we will have a lot more doses to distribute if that way of vaccinating was approved. Those who got that regimen with higher protection, there's a suggestion that it was also able to reduce asymptomatic
+
+infection. If that's right, that means that we might be able to hold the virus in its tracks and stop it from
+
+transmitting between people." CNN <https://www.cnn.com/2020/11/23/europe/astrazeneca-oxford-coronavirusvaccine-intUindex.html> (11/23, Halasz, 83.16M) reports that AZ "said in a news release that its vaccine was 'highly effective in preventing COVID-19, the primary endpoint, and no hospitalisations or severe cases of the
+
+disease were reported in participants receiving the vaccine."'
+
+The Washington Post <http://www.washingtonpost.com/world/astrazeneca-vaccine-effective-
+
+coronavirus/2020/11/23/fa2ad7b6-2d69-11eb-9dd6-2d0179981719\_story.html> (11/23, Booth, Johnson, 14.2M) reports on its front page that scientists "and politicians alike hailed the third straight week of buoyant scientific news as a sign that, even as coronavirus cases surge to devastating levels in many countries, an end to the
+
+pandemic is in sight." On NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/27e1190290e5491e8fd2ad5224d7df44?pubid=fbi> (11/23, story 3, 1:45, Holt, 6.28M), Keir Simmons reported AstraZeneca "is celebrating." AstraZeneca Executive Vice President Ruud Dobber: "The sooner we have a solution and this can be a potential solution, the better it is, so it's — the
+
+emotions, there's an enormous sense of pride."
+
+Reuters <https://www.reuters.com/article/health-coronavirus-astrazeneca-view/instant-view-astrazeneca-says-itscoronavirus-vaccine-is-around-90-effective-idUSL1N2I90DI> (11/23, Faulconbridge, Holden) reports British Prime Minister Boris Johnson said on Twitter, "Incredibly exciting news the Oxford vaccine has proved so
+
+effective in trials. There are still further safety checks ahead, but these are fantastic results." Reuters
+
+<https://www.reuters.com/article/uk-health-coronavirus-britain-hancock-as/really-good-news-health-ministerwelcomes-oxford-astrazeneca-vaccine-results-idUSICBN2830JB> (11/23, Faulconbridge, Kelland, Young, Holton) reports separately that UK Health Secretary Matt Hancock described the data as "fantastic news."
+
+Meanwhile, the New York Times <https://www.nytimes.corn/2020/11/23/business/astrazeneca-oxford-
+
+coronavirus-vaccine.html> (11/23, AI, Robbins, Mueller, 18.61M) reports AstraZeneca "said it expected to begin distributing the vaccine this year and that it would be able to make up to three billion doses next year. At two
+
+doses per person, that would be enough to inoculate nearly one in five people worldwide."
+
+AstraZeneca's COVID-19 Vaccine Data Expected To Fall Short Of High Bar Set By Pfizer, Moderna. Bloomberg <https://vvwvv.bloomberg.corn/news/articles/2020-11-20/astrazeneca-stock-vulnerable-if-vaccine-falls-short-ofhigh-bar> (11/20, Coniam, 4.73M) reported that AstraZeneca's stock may be vulnerable if data for its COVID-19 vaccine fall short of the high bar set by Pfizer and Moderna. In fact, "AstraZeneca will struggle to come close to those other candidates, according to investors and analysts interviewed by Bloomberg News." One "health-care fund manager with Polar Capital LLP in London said he is looking for around 90% efficacy from AstraZeneca." The piece explains that in contrast to Pfizer and Modema's vaccines, which use mRNA, AstraZeneca's vaccine uses "a viral vector technology that deploys an altered common cold virus to carry the genetic material of the
+
+coronavirus and produce an immune response."
+
+However, USA Today <https://www.usatoday.com/story/news/health/2020/11/16/modema-pfizer-covid-vaccineheres-what-we-know-thetn/6308571002/> (11/16, Rodriguez, Weintraub, 10.3IM) reports all three vaccines "are among six candidate vaccines being supported by more than \$10 billion in U.S taxpayer dollars. The government is also supporting an experimental vaccine from Sanoft/GSK and one from startup Novavax, which are expected to begin large trials in the U.S. in the coming weeks. Merck, which has received far less funding, is a few months
+
+further behind."
+
+<https://vvww.bloomberg.corn/news/artic les/2020-11-22/astra-ox ford-shot-is-key-to-escaping-pandemic-formany-nations> (11/22, Paton, 4.73M) reported that "the stakes for lower- and middle-income nations are
+
+immense," given that "the shot developed with the University of Oxford accounts for more than 40% of the supplies going to those countries, based on deals tracked by London-based research firm Airfinity Ltd." Moreover, "the Astra vaccine costs a fraction of the price set by Pfizer and will be manufactured in multiple countries, from India to Brazil." In addition, the AP <https://apnews.corn/article/astrazeneca-vaccine-thirdcheaper-oxford-c99d26eb2946f6fde45aledc002O28> (11/23) reports that unlike the vaccines from Pfizer or Moderna, "the Oxford-AstraZeneca vaccine doesn't have to be stored at freezer temperatures, making it
+
+potentially easier to distribute, especially in developing countries."
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/7005eb3c5d8e48a88846f58d9863576d? pubid=fbi> (11/23, story 5, 0:50, Holt, 6.28M), Richard Engel said that Oxford and AstraZeneca "have a
+
+distribution plan. Two hundred million doses this year. Those three billion doses next year, of which 300 million
+
+will be allocated to the United States, another 300 million for the rest of the world to be distributed by
+
+international agencies."
+
+European Governments Prepare To Ease Lockdowns For December Holidays.
+
+The Wall Street Journal <https://www.wsj.corn/articles/european-authorities-prepare-to-ease-covid-19-
+
+lockdowns-for-christmas-11606158715> (11/23, Legorano, Douglas, Subscription Publication, 7.57M) reports that governments across Europe plan to ease lockdowns in December, but they are warning that this holiday season will not be typical. If officials keep tight lockdowns, they could damage hospitality and retail industries
+
+and risk noncompliance; if they loosen too much, they risk a third surge of COVID-19 infections.
+
+UK's Johnson Lays Out Plans To Lift Lockdown Next Week.
+
+The New York Times <https://www.nytimes.com/2020/11/23/world/europe/UK-johnson-lockdown-vaccineastrazeneca.html> (11/23, Landler, Castle, 18.61M) reports, "Buoyed by promising results for a British-led
+
+coronavirus vaccine and signs of a slowdown in the infection rate, Prime Minister Boris Johnson on Monday laid out a plan to lift England's nationwide lockdown next week." However, "he warned of strict regional restrictions that would last until next spring." Johnson's 'winter plan' is designed to give his exhausted country hope for better times ahead while preparing it for several more months of mostly shuttered pubs and restaurants, and limitations on social gatherings." England "will return to a system under which the country is divided into three tiers of restrictions, though the government has yet to announce which regions will be under the different sets of
+
+curbs."
+
+Italian Virologist Says He Is Unable Even To Get A Flu Shot.
+
+The New York Times <https://www.nytimes.com/2020/11/23/world/europe/italy-coronavirus-vaccine-flushot.html> (11/23, Bubola, 18.61M) reports Italy has suffered "two big outbreaks of the coronavirus," and "many people in Italy greeted news that a vaccine could be available by early next year with some optimism." However, virologist Massimo Galli, speaking on Italian television on Sunday, "provided a reality check about the country's ability to carry out a mass vaccination drive — he says he hasn't even been able to get a simple flu shot." His remarks "renewed concerns among Italian experts about a potential lack of preparedness to procure
+
+and distribute a coronavirus vaccine when it became available."
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-spain-royals/spains-king-felipe-in-quarantineafter-close-contact-with-coronavirus-case-idUSKEN2832S0> (11123) reports, "Spain's King Felipe VI started 10 days of quarantine on Monday after coming into close contact with someone who later tested positive for the new coronavirus, a Royal House source said." The king "has cancelled his public appearances during the
+
+quarantine period after the person tested positive on Monday, one day after they were in close contact, the source
+
+added."
+
+Canadians Pushing To Keep Schools Open Despite Resurgence Of COVID-19 Infections.
+
+The New York Times <https://www.nytimes.com/2020/11/23/world/americas/Canada-virus-schools-open.html> (11/23, Porter, 18.61M) reports, "Facing a resurgence of coronavirus infections in Toronto, the fourth largest city in North America retreated back into lockdown on Monday, along with two booming suburbs." However, "in contrast to New York and other big American cities, officials are finding it more beneficial to keep schools open." In "most places there are no official thresholds for shutting schools down and there is little appetite to do
+
+so, according to Ahmed Al-Jaishi, an epidemiologist who is part of an academic team compiling school
+
+outbreaks across the country." And, "despite fears among parents that students would bring the disease home and
+
+among teachers that they would get infected in large numbers, such outcomes have been rare."
+
+Mexico's Roman Catholic Church Cancels Guadalupe Pilgrimage.
+
+The AP <https://apnews.com/article/pandemics-health-mexico-coronavirus-pandemic-mexico-city-
+
+80c8c6a22d93ddl5a42f6ca8fd33a0ab> (11/23) reports, "Mexico's Roman Catholic Church announced the cancellation Monday of what's considered the world's largest Catholic pilgrimage, for the Virgin of Guadalupe, due to the COVID-I9 pandemic." Mexico's Episcopal Conference "said in a statement that the basilica will be closed from December 10-13." The church recommended "the Guadalupe celebrations be held in churches or at
+
+home, avoiding gatherings and with the appropriate health measures."
+
+Reuters <https://www.reuters.com/article/us-mexico-guadalupe/catholic-leaders-in-mexico-move-guadalupepilgrimage-online-to-avoid-crowds-idUSICBN2832TB> (11/23) reports, "The feast day of the Virgin of Guadalupe celebrated on Dec. 12 typically features lavish pageantry at her namesake basilica in the north of Mexico City where throngs of pilgrims arrive on their knees in prayer," but "this year the festivities will move
+
+online."
+
+Shanghai Airport Employees Sealed In For COVID-I9 Testing.
+
+The Washington Post <https://www.washingtonpost.com/world/asiapacific/coronavirus-china-shanghai-airporttests/2020/11/23/2ed3922e-2d37-11eb-9dd6-2d0179981719\_story.html> (11/23, Dou, 14.2M) reports that there are "more than 17,000 employees...sealed inside Shanghai's main airport on Sunday" after "seven cases of coronavirus linked to the cargo unit." By Monday morning, officials announced "that 17,719 airport cargo workers had been tested for coronavirus in one night. All of the 11,544 test results received so far came back negative, they said." However, "left unanswered was where the workers are now." An airport spokesman "declined to say on Monday if they were still in the airport, taken to quarantine, or allowed to go home."
+
+Hong Kong Hoping To Encourage COVID-19 Testing With Cash Payments.
+
+cash-payments.html> (11/23, Albeck-Ripka, 18.61M) reports, "Hong Kong's government said on Sunday that it would give cash payments of about \$650 to residents who tested positive for the coronavirus, a policy designed to encourage people to get tested." Sophia Chan, "Hong Kong's health secretary, said the policy was aimed at people who had avoided getting tested because they were afraid of the financial consequences of being forced to stay home from work if they tested positive." She told reporters on Sunday, "We hope they don't avoid it for
+
+income reasons, for fear of halting work and losing income."
+
+South Korean Delivery Drivers' COVID-19 Deaths Prompt Calls For Worker Protections.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/covid-19-deluge-overwhelms-south-koreas-deliverydrivers-im-so-exhausted-11606144267> (11/23, Yoon, Subscription Publication, 7.57M) reports 15 delivery drivers have died from COVID-19 in South Korea this year, prompting calls for more worker protections. South Korean President Moon Jae-in urged action, and this month South Korea's employment minister proposed
+
+changes such as halting deliveries at 10:00pm and implementing a workweek of five days.
+
+Fewer Korean Adoptees Returning To Birth Country Amid Pandemic. The New York Times
+
+<https://www.nytimes.com/2020/11/23/world/korean-adoptees-reunions.html> (11/23, Pietsch, 18.61M) reports,
+
+"Around 200,000 Korean children have been sent to families overseas since the 1950s, primarily to white families in America," and this "diaspora of adoptees" see reunions with their biological parents as "a rite of passage, one they have imagined and anticipated for as long as they can remember, like a wedding or the birth of
+
+a child." Amid the global pandemic, "the pilgrimages back to South Korea dwindled" and "many adoptees canceled long-planned reunions after the government's quarantine rules for foreign visitors made the trips too costly and time-consuming." However, some went ahead with their trips; the Times describes in depth the story
+
+of Mallory Guy, who flew from the US to South Korea to meet her birth family.
+
+COVID Threatens Comeback After South Asian Countries Appear To Have Beaten First Wave.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/covid-threatens-comeback-after-india-sneighbors-beat-first-wave?smd=premium> (11/23, Mangi, Devnath, Kay, 4.73M) reports that "concerns are growing that new waves" of COVID-19 "emerging around the world could yet devastate" parts of South Asia that have largely contained the first wave of the virus. The "contrasting impact across South Asia has been striking despite sharing common traits of young populations spread across densely packed cities and expansive
+
+hinterlands that struggle to access basic health care." India "has about triple the combined population of Pakistan, Sri Lanka and Bangladesh yet it has reported more than 10 times as many cases." According to
+
+Bloomberg, this "partly reflects how the pandemic has been handled. India imposed a sudden national lockdown in March," and "millions returned to their rural villages and many took the disease with them." Pakistan "opted for localized lockdowns and drew on the health networks it has in place for an ongoing battle against polio," and
+
+"turned to its powerful army to implement track-and-trace systems aided by deep military surveillance."
+
+Senior Administration Officials: White House Considering Joint Alliance Against Beijing.
+
+The Wall Street Journal <https://www.wsj.corn/articles/white-house-weighs-new-action-against-beijing-
+
+11606138925> (11/23, Subscription Publication, 7.57M) reports senior Trump Administration officials say they are pushing for an informal alliance of Western countries that would retaliate jointly if China uses trading power to influence other countries. Allied countries would agree to purchase goods that are boycotted by China or
+
+<https://www.bloomberg.cominewslarticles12 02 0-1 1-2 3/chinese-firms-must-ensure-investors-know-risks-seclawyers-say?smd=premium> (11/23, Bain, 4.73M) reports Securities and Exchange Commission officials "are pressing Chinese companies with stock trading in the US to make sure investors are aware of the potential risks they face because of limits on American regulators' ability to review their books." Lawyers from the SEC's Division of Corporation Finance "released staff guidance on Monday that notes the `substantially greater risk' that disclosures by Chinese firms may be incomplete or misleading." Officials "cited concerns including
+
+inspectors being unable to review audits of China-based firms."
+
+Chinese Government Promotes Country's Openness But Adopts Aggressive Policies Dictating Terms. The New York Times <https://www.nytimes.corn/2020/11/23/world/asia/china-xi-jinping-globalization.html> (11/23, Al, Myers, Bradsher, 18.61 M) reports Chinese President Xi Jinping "is pursuing a strategy to make the country's economy more self-sufficient, while making other places more dependent on it than ever." In "a flurry of speeches over the last week," Xi "laid out his vision for this new world order, while making clear his terms for global engagement." He "reiterated at the annual Asia-Pacific Economic Cooperation summit, an important
+
+regional forum, that the country had no intention of going it alone and `decoupling' its economy from the world." He also "said China remained committed to opening up and would `play its part' to make the global economy
+
+'fairer and more equitable.'
+
+Australian PM Says US, China Should Not Force Countries To Choose Sides. Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-11-23/u-s-china-shouldn-t-force-others-to-pick-sides-australia-
+
+says?smd=politics-vp> (11/23, 4.73M) reports Australian Prime Minister Scott Morrison "has warned that intensifying competition between the US and China is pressuring other nations to choose sides, and urged the superpowers to give governments `more room to move.' Morrison, "who has long tried to balance Australia's close trading ties with China and enduring security alliance with the US, said the ongoing rivalry had created challenges for Indo-Pacific nations that could spread further west." In a speech to a UK think tank on Monday, Morrison said, "Like other sovereign nations in the Indo-Pacific, our preference in Australia is not to be forced into any binary choices. ... Our present challenge in the Indo-Pacific though is a foretaste for so many others
+
+around the world, including the United Kingdom and Europe."
+
+EU, Canada, Other Countries Agree To Measures Eliminating Export Curbs Amid COVID-19 Battle.
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-trade/eu-canada-others-push-trade-plan-to-helpin-covid-19-battle-idUSKRN2832H4> (11/23, Blenkinsop) reports, "The European Union, Canada and 11 other countries agreed on Monday to measures such as eliminating export curbs they believe should form the basis of a global deal to help tackle COVID-19 and future pandemics." The "'Ottawa Group' will present its proposals to the World Trade Organization in mid-December in the hope its 164 members will sign up early in 2021." The group, "which does not include the United States or China, wants WTO members to commit to removing export
+
+restrictions on medical supplies - some 70 still have them in place, according to EU officials."
+
+Afghan Youths Escape Reality In Violent Video Game With "Cultlike Following."
+
+The New York Times <https://vvww.nytimes.corn/2020/11/23/world/asia/afghanistan-video-games-pubg-
+
+playerunknown-battlegrounds.html> (11/23, Gibbons-Neff, Faizi, 18.61 M) reports on the "cultlike following" of the video game PlayerUnknown Battlegrounds (PUBG), which is "becoming widely played across Afghanistan, almost as an escape from reality as the 19-year-old war grinds on." Afghan lawmakers "are trying to ban PUBG, arguing that it promotes violence and distracts the young from their schoolwork," though players know they can easily circumvent any bans with software on their phones. Twenty-three-year-old Mohammad Ali "sees PUBG as an escape," saying, "I get so busy with the game I forget about the world.... It distracts me from the city, the
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/world-moves-on-from-trump-yet-
+
+multilateralism-is-left-struggling?smd=politics-vp> (11/23, Follain, Nereim, Delfs, Nardelli, 4.73M) reports that the "picture that emerged from two days of international diplomacy reduced to a form of Zoom meeting" at this year's G-20 meeting "is that many leaders are relieved to have Joe Biden take over as US president, though they think four years of `America First' cannot be easily undone, according to officials present." Even "in these anticlimatic circumstances, where officials couldn't mingle, it was clear there was a different vibe." One official "described it like a breath of fresh air," and another "noted that after years of obstructionism, the US delegation
+
+seemed more engaged, and that the final summit statement was stronger than many in recent years."
+
+Jordan's King Expresses To Biden "Keenness" To Continue Partnership With US.
+
+Reuters <https://www.reuters.com/article/us-jordan-usa-biden/jordans-king-expresses-to-u-s-president-electbiden-keenness-to-continue-strategic-partnership-tweet-idUSICBN2832MU> (11/23, Staff) reports, "Jordan's King Abdulllah expressed in a phone call on Monday with US President-elect Joe Biden `keenness to continue bolstering the strategic partnership between the two countries to expand cooperation, in service of mutual
+
+interests and regional security and stability,' the Jordanian royal court said on Twitter."
+
+Central European Countries Prepare For Changes Under Biden.
+
+The Wall Street Journal <https://www.wsj.corn/articles/befriendedby-trump-populists-in-europes-east-brace-forchange-11606156894> (11/23, Trofimov, Hinshaw, Subscription Publication, 7.57M) reports Hungary and Poland are preparing for a change with a Biden Administration after President Trump forged a friendship with several leaders throughout Central Eastern Europe. Trump's policies were embraced by their own nationalist and
+
+populist movements.
+
+WPost: EU Facing Challenge To Democracy With Hungary, Poland Budget Block. In an editorial, the
+
+Washington Post <https://www.washingtonpost.corn/opinions/global-opinions/while-the-us-deals-with-trumps-
+
+attacks-on-democracy-the-eu-faces-a-threat-of-its-own/2020/11/23/d42d5904-2db3-11eb-96c2-
+
+aac3f162215d\_story.html> (11/23, 14.2M) says it is "essential" that European Union leaders "not give in" to Hungary and Poland, "which under nationalist populist governments have been drifting steadily toward autocracy." This fall, the European Parliament "hit on the solution of linking funding in the bloc's new \$2.1 trillion budget to respect for the rule of law," but Hungary and Poland "have responded by blocking the budget's adoption, which requires a unanimous vote — and thereby threatening critical funding not only for themselves but also for other nations hard-hit by the covid-19 pandemic." The "continued impasse could exacerbate what is already a serious economic crisis within the European Union," the Post says, "but if the blackmail by Hungary
+
+and Poland succeeds, Europe's commitment to democracy will be fatally compromised."
+
+Corruption Trial For Former French President Sarkozy Opens.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/corruption-trial-of-former-president-sarkozy-opens-infrance-11606150028> (11/23, Bisserbe, Subscription Publication, 7.57M) reports the trial into whether former French President Nicolas Sarkozy attempted to bribe a magistrate for confidential information regarding a police probe into his 2007 campaign's finances began on Monday. The trial was suspended immediately, however, when the court ordered Gilbert Azibert, the magistrate, to undergo a medical evaluation because he was not
+
+The New York Times <https://www.nytimes.com/2020/11/23/world/europeisarkozy-corruption-trial-france.html>
+
+(11/23, Breeden, 18.61M) reports Sarkozy "appeared in a Paris courtroom on Monday to face charges of corruption and influence-peddling, as years of drawn-out legal entanglements came to a head despite his
+
+enduring influence and popularity on the right." Nicolas Roussellier, "a political historian at Sciences Po in Paris who has studied the evolution of France's executive branch, noted that it had been historically rare for heads of state to stand trial or even face charges in France because of an `old tradition' that sees the executive branch as a 'sacred' office, separate from the turmoil of the political arena and shielded from a judge's reach." However, "the
+
+French have become increasingly impatient with the financial improprieties of their political elites, and
+
+journalists and prosecutors have become increasingly assertive in poking their noses where, several decades ago,
+
+none would have dared — including the presidency."
+
+Pope Hosts NBA Players To Discuss Social Justice Activism.
+
+The Washington Post <https://www.washingtonpost.corn/world/pope-francis-nba-players-
+
+meeting/2020/11/23/8be412ec-2d80-11eb-9dd6-2d0179981719\_story.html> (11/23, Harlan, 14.2M) reports that, "in a meeting initiated by the Vatican, Pope Francis on Monday hosted a group of NBA players to hear about their social justice activism at a time of deep polarization in the United States." The meeting included "five players who have been vocal on such matters as White privilege and police violence" — Kyle Korver, Sterling Brown, Marco Belinelli, Anthony Tolliver, and Jonathan Isaac — and, according to the Post, "offers a glimpse into what aspects of US society the pontiff thinks are most important." The meeting "also shows the reach of sports activism in the United States, where athletes, many of them Black, have become some of the highest-
+
+profile proponents for social change."
+
+The New York Times <https://www.nytimes.corn/2020/11/23/sports/basketball/nba-pope-francis-protests.html>
+
+(11/23, Abrams, 18.61 M) reports the players "took turns addressing the pope and offered him a book
+
+documenting many of their community and social initiatives in the last few months as well as jerseys and a Black Lives Matter T-shirt." Korver said the Pope "said sport is such an opportunity to unify, and he compared it to a team, where you have a common goal and you're working together, but you all use your own personalities." According to the Times, "For the players, the meeting provided an opportunity to expand global awareness of the efforts to promote social justice after the deaths of several Black Americans at the hands of the police, including
+
+George Floyd in Minnesota, and the police shooting of Jacob Blake in Wisconsin."
+
+Armenian Troops In Nagorno-Karabakh Feel Loss Of Azerbaijan Territory.
+
+The Washington Post <https://www.washingtonpost.com/world/europe/armenia-nagorno-karabakh-
+
+frontline/2020111/22/c0bdc1e6-2b52-11eb-9c21-3cc501d0981f story.html> (11/22, Cookman, Dixon, 14.2M) reports, "For Armenian soldiers on the losing side of the short but brutal Nagorno-Karabakh war, the loss of territory to Azerbaijan remains so bitter that some say they would have preferred to fight on." The "sting of the
+
+Moscow-brokered peace deal was acute at a military outpost in Stepanakert, the main city in the enclave
+
+governed by a pro-Armenian government but within the internationally recognized borders of Azerbaijan." This
+
+"also reflected the wider outrage at the cease-fire in Armenia and among ethnic Armenians in Nagorno-
+
+Karabakh, raising further questions about whether the pact can hold despite nearly 2,000 Russian peacekeepers
+
+deployed to enforce it."
+
+Reuters <https://www.reuters.com/article/us-israel-saudi/netanyahu-met-saudi-crown-prince-pompeo-in-saudiarabia-israeli-minister-idUSICEIN2830JJ> (11/23, Williams) reports Israeli Prime Minister Benjamin Netanyahu "travelled to Saudi Arabia and met its crown prince," according to an Israeli official on Monday. Reuters add that "Israeli media said Netanyahu had secretly flown on Sunday to Neom, on the Red Sea, for talks with Crown Prince Mohammed bin Salman and U.S. Secretary of State Mike Pompeo." But, these reports "were denied by Saudi Arabia's foreign minister, Prince Faisal bin Farhan Al Saud." Netanyahu, himself, "was circumspect about any clandestine travel." Asked about it, Netanyahu said, "throughout my years I have never commented on such things and I don't intend to start doing so now." In addition, "spokesmen for Pompeo declined comment." Israeli
+
+Defence Minister Benny Gantz reportedly condemned "the irresponsible leak of the secret flight to Saudi
+
+Arabia."
+
+The New York Times <https://www.nytimes.com/2020/11/23/world/middleeast/netanyahu-mohammed-binsalman.html> (11/23, Hubbard, Halbfinger, Bergman, 18.61 M) reports "the Saudi foreign minister flatly and publicly denied that such a meeting had taken place." However, the AP <https://apnews.com/article/israel-saudi-
+
+arabia-benjamin-netanyahu-tel-aviv-mike-pompeo-f55744d193db805923bbe9177a90c291> (11/23, Zion) describes the reported meeting as "the latest move by the Trump Administration to promote normalized ties between Israel and the broader Arab world and reflected the shared concern of all three nations about Iran."
+
+The Washington Post <https://www.washingtonpost.corn/world/israeli-prime-minister-visits-saudi-arabia-meets-
+
+with-crown-prince-and-pompeo-say-local-media/2020/11/23/63f3cab4-2d5f-lleb-9dd6-
+
+2d0179981719\_story.html> (11/23, Hendrix, Rubin, Mekhennet, I4.2M) calls it "a watershed visit in the
+
+historically hostile relations between the two countries." It also quotes an unnamed "intelligence official," who said, "It was kept in a very small circle in Israel. Neither the foreign minister nor the defense minister knew about this." The Wall Street Journal <https://wvvw.wsj.com/articles/israels-netanyahu-meets-saudi-crown-princehebrew-media-says-11606120497> (11/23, Schwartz, Lieber, Subscription Publication, 7.57M) provides similar
+
+coverage.
+
+In his column for the Washington Post <https://www.washingtonpost.com/opinions/2020/11/23/why-reportedisraeli-saudi-meeting-is-such-big-deal/> (11/23, 14.2M), Henry Olsen says the meeting between Israeli Prime Minister Benjamin Netanyahu and Saudi Crown Prince Mohammed bin Salman — "a de facto anti-Iranian alliance between Israel and the Gulf Arab kingdoms — will likely dramatically alter what the incoming Biden administration's Middle East policy will look like." For Israel, "an alliance with the Arab gulf powers provides military might that could be deployed on its behalf in the event of a mutual threat." For Arabs, he says, "it ensures that a nuclear-armed power stands behind them should Iran ever obtain a weapon, and establishes a connection with Israel's vaunted intelligence agencies." A "de facto alliance would also reduce dependence on the United States and its domestic political whims, replacing US mediation with direct ties between the nations'
+
+security apparatuses."
+
+Google Planning Fiber-Optic Network Connecting Saudi Arabia, Israel. The Wall Street Journal
+
+<https://www.wsj.com/articles/google-plans-fiber-optic-network-to-connect-via-saudi-arabia-and-israel-for-firsttime-11606143590> (11/23, Subscription Publication, 7.57M) reports Google is planning to lay down a fiberoptic network that would connect Israel and Saudi Arabia and open a new door for worldwide Internet traffic. Expanding connectivity between India and Europe could also help Google open data centers across the globe,
+
+helping it compete with Amazon and Microsoft for on-demand cloud computing.
+
+Yemeni Rebels Fire Missile On Saudi Oil Facility Monday.
+
+The Washington Post <https://www.washingtonpost.corn/world/middle\_east/saudi-yemen-missile-jiddahmissile/2020/11/23/138f3278-2d5c-lIeb-9dd6-2d0179981719\_stoty.html> (11/23, Raghavan, 14.2M) reports, "Yemeni rebels on Monday said they fired a missile that hit a Saudi oil storage facility in the Red Sea port of Jiddah, claiming that it was in retaliation for the Saudi-led coalition's involvement in Yemen's war." The "apparent assault came hours after the kingdom finished hosting its virtual G-20 leaders' summit." There was
+
+China Says It Has Eliminated Extreme Poverty.
+
+The Wall Street Journal <https://www.wsj.corn/articles/china-says-it-has-met-its-deadline-of-eliminating-
+
+poverty-11606164540> (11/23, Areddy, Subscription Publication, 7.57M) reports the Chinese Community Party on Monday claimed that it has eliminated extreme poverty across the country. Nine counties in China have recently been certified as free of poverty, they said — a cornerstone of the CCP's goal to reduce financial and
+
+social inequities.
+
+Hong Kong Activists Plead Guilty To Unauthorized Assembly Charges.
+
+The New York Times <https://vvwvv.nytimes.com/2020/11/23/world/asia/joshua-wong-agnes-chow-hong-
+
+kong.html> (11/23, Ramzy, May, 18.61M) reports, "Joshua Wong, the Hong Kong pro-democracy campaigner, pleaded guilty along with two other activists on Monday to unauthorized assembly charges over a 2019 protest, capping a month of arrests of activists, journalists and politicians in the city." Wong, "along with Agnes Chow and Ivan Lam, who were all members of the since-disbanded group Demosisto, was immediately jailed by a court in the West Kowloon District and will be sentenced next week." According to the Times, their cases "add to
+
+heightened concern in Hong Kong as the authorities press a widespread campaign against dissent."
+
+The Wall Street Journal <https://wwvv.wsj.com/articles/hong-kong-activist-joshua-wong-faces-jail-afteradmitting-he-incited-protest-11606112481> (11/23, Wang, Fan, Subscription Publication, 7.57M) reports the defendants on Monday said they were prepared to be imprisoned immediately. Wong said, "Perhaps the
+
+authorities wish me to stay in prison one term after another," but sending activists to jail will make them want to
+
+continue their fight "so much that we are willing to sacrifice the freedom of our own."
+
+Hong Kong Polytechnic University Locked Down A Year After Protests. Bloomberg
+
+<https://www.bloomberg.corn/news/articles/2020-11-23/hong-kong-campus-rocked-by-protest-becomes-prisona-year-later?smd=politics-vp> (11/23, Kwan, Tam, 4.73M) reports Hong Kong Polytechnic University, which a year ago "was in flames" as "police and student protesters faced off at the campus — one of Hong Kong's bestknown — in a chaotic 16-day siege last November that became a symbol of the battle between the city's Chinabacked administration and anti-government protesters," is now a place where students are largely confined. Bloomberg says that "what had once been a bustling, freely accessible campus is locked down, its protest movement extinguished in a series of aggressive moves to stifle dissent in the Asian financial hub."
+
+China Launches Unmanned Spacecraft Toward Unexplored Part Of Moon.
+
+The Washington Post <https://www.washingtonpost.com/world/asia\_pacific/china-moon-
+
+mission/2020/11/23/aa479520-2d2f-Ileb-9dd6-2d0179981719\_story.html> (11/23, O'Grady, 14.2M) reports China "launched a spacecraft without a crew aboard toward a previously unexplored part of the moon Tuesday in a bid to bring back material that could help scientists better understand the satellite and planets beyond Earth." Chang'e-5, which "is named for the Chinese goddess of the moon," launched "from the Wenchang Space Launch
+
+Center in Hainan province Tuesday." The "Lander is scheduled to touch down in an area called Oceanus
+
+Procellarum and stay on the moon one lunar day — the equivalent of around two weeks on Earth." Once there, it "will attempt to dig about seven feet into the ground, then transfer the collected material to the ascender."
+
+The New York Times <https://www.nytimes.com/2020/11/23/world/asia/india-netflix-kiss.html> (11123,
+
+Schmall, 18.61M) reports, "Members of the Hindu nationalist party that controls India's central government have asked the authorities to investigate Netflix," calling a scene in which a Hindu and Muslim share a kiss "in the television series `A Suitable Boy' offensive to their beliefs." They "have also called on Indians to boycott the streaming service." Netflix "is not likely to face serious legal trouble, experts say," but "the campaign puts pressure on the streaming service at a time when the government is increasing censorship of what Indians watch
+
+online."
+
+UN Council Rebukes Japan's Imprisonment Of Ghosn.
+
+The Wall Street Journal <https://www.wsj.corn/articles/u-n-panel-rebukes-japanese-prosecutors-in-handlingghosn-case-11606156519> (11/23, Maremont, Landers, Subscription Publication, 7.57M) reports a November 20 report by the UN Human Rights Council's Working Group on Arbitrary Detention said Japan's detention of former Nissan Motor Chairman Carlos Ghosn for four months with limited access to his lawyer was arbitrary
+
+and violated his human rights.
+
+Tropical Cyclone Gati Hits Somalia As Nation's Strongest Storm On Record.
+
+The Washington Post <https://www.washingtonpost.corn/weather/2020/11/23/somalia-cyclone-gati-strongeststorm/> (11/23, Cappucci, Freedman, 14.2M) reports, "Tropical Cyclone Gati struck the arid nation of Somalia on Sunday as the equivalent of a Category 2 hurricane with 105 mph winds, making it the strongest storm on record to hit the country." The cyclone "made landfall after undergoing an extraordinary period of rapid intensification, at one point attaining the strength equivalent to a Category 3 storm, with 115 mph maximum sustained winds." At least "four people were reported dead from Gati," and "landfall occurred near Xaafuun, a small community about 900 miles northeast of Mogadishu, where the land juts east near the northern tip of the
+
+country."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+Biden Picks Janet Yellen For Treasury Secretary <https://www.wsj.corn/articles/janet-yellen-is-bidens-pick-for-
+
+treasury-secretary-11606161637>
+
+GSA Sends Letter To Biden Making Resources Available For Transition
+
+<https://www.wsj.corn/articles/democrats-pressure-gsa-to-name-biden-winner-start-transition-11606172086>
+
+AstraZeneca-Oxford Covid-19 Vaccine Up To 90% Effective In Late-Stage Trials
+
+<https://vvwvv.wsj.corn/articles/astrazeneca-oxford-covid-19-vaccine-up-to-90-effective-in-late-stage-trials-
+
+11606116047>
+
+DuPont's Up-And-Down History Shaped Biden's Views On Business <https://www.wsj.com/articles/duponts-up-
+
+doesnt-keep-holiday-shoppers-away-from-malls-11606140468>
+
+New York Times:
+
+Trump Administration Approves Start Of Formal Transition To Biden
+
+<https://www.nytimes.cotn/2020/11/23/us/politics/trump-transition-biden.html>
+
+Biden Will Nominate First Women To Lead Treasury And Intelligence, And First Latino To Run Homeland
+
+Security <https://www.nytimes.com/2020/11/23/us/politics/biden-nominees.html> Janet Yellen, Biden's Expected Treasury Pick, Has Broken More Than Gender Barriers
+
+<https://www.nytimes.cotn/2020/11/23/business/economy/janet-yellen-treasury-secretary.html>
+
+GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden <https://www.nytimes.cotn/2020/11/23/climate/general-motors-trump.html> China Says It Remains Open To The World, But Wants To Dictate Terms
+
+<https://www.nytimes.cotn/2020/11/23/world/asia/china-xi-jinping-globalization.html> AstraZeneca's Coronavirus Vaccine, Easy And Cheap To Produce, Appears Effective
+
+<https://www.nytimes.cotn/2020/11/23/business/astrazeneca-oxford-coronavirus-vaccine.html>
+
+Washington Post:
+
+Biden Picks Diverse, Tested National Security Team <http://www.washingtonpost.com/politics/biden-
+
+diplomatic-nominations/2020/11/23/4ab3cb8e-2db5-11eb-860d-f7999599cbc2\_stoty.html>
+
+Nominees Pushed Policies That Fueled Trump's Rise <http://vvwvv.washingtonpost.com/politics/biden-transition-
+
+trump-policies/2020/11/23/73f07ae0-2da3-11eb-860d-f7999599cbc2\_story.html>
+
+3rd Vaccine Announced As `Highly Effective' <http://wvvw.washingtonpost.com/world/astrazeneca-vaccine-
+
+effective-coronavirus/2020/11/23/fa2ad7b6-2d69-11eb-9dd6-2d0179981719\_stoty.html>
+
+In The Race To Inoculate, The Hardest Work Awaits
+
+<https://www.washingtonpost.corn/health/2020/11/23/covid-getting-vaccine/>
+
+For Interracial Couples, A `Monumental' Symbol <https://www.washingtonpost.cotn/dc-md-
+
+va/2020/11/23/harris-ernhoff-interracial-couples/>
+
+Trump Relents, Lets Transition Proceed <http://www.washingtonpost.com/politics/michigan-vote-
+
+certification/2020/11/23/c435ed24-2d52-11eb-bae0-50bb17126614\_story.html>
+
+Financial Times:
+
+Oxford-AstraZeneca Vaccine Results Raise Hopes For Covid Fight <https://www.ft.com/content/2da97a56-23df-
+
+4345-9157-6dc8ec322c69?FTCamp=engage/CAPI/email/Channel\_BulletinEB2B>
+
+Biden's `Alter Ego' Blinken Will Try To Rebuild Alliances <https://www.ft.cotn/content/99dc4c74-4292-4e34-
+
+b66a-82857918d151?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+Netanyahu Took Secret Flight To Saudi Arabia To Meet Crown Prince <https://vvww.ft.cotn/content/f24db26f-
+
+243b-445a-a54b-b6cedab106bOFTCamp=engage/CAPI/emaiUChannel\_Bulletin//B2B>
+
+Washington Times:
+
+Trump Administration Opens Door To Biden Transition
+
+<https://vvww.washingtontimes.com/news/2020/nov/23/emily-murphy-gsa-begin-transition-processk
+
+From Revolution To Restoration: Biden Picks Blinken, Yellen, Kerry For Plum Posts
+
+<https://vvww.washingtontimes.com/news/2020/nov/23/joe-biden-cabinet-anthony-blinken-janet-yellen-johk Biden Picks Architect Of DACA To Lead DHS <https://www.washingtontimes.cotn/news/2020/nov/23/joe-
+
+biden-picks-alejandro-mayorkas-architect-daca-/>
+
+Pandemic's `Busiest' Weekend Sees Americans Traveling In Far Fewer Numbers For Thanksgiving
+
+<https://www.washingtontimes.com/news/2020/nov/23/thanksgiving-travel-hits-highest-level-pandemic-be/>
+
+US Intel Officer's Visit Shatters Another Taiwan Taboo
+
+<https://www.washingtontimes.com/news/2020/nov/23/michael-studeman-visit-shatters-another-taiwan-tabt>
+
+ABC: COVID-Thanksgiving; AstraZeneca Vaccine; Trump-Lawsuits; Presidential Transition-GSA; Biden-Cabinet; GM-Recall; Qantas Airlines-COVID Vaccinations; Massachusetts-Search for Fishing Boat; Jeopardy-
+
+Guest Hosts; COVID-Help For Those Struggling.
+
+CBS: COVID-Thanksgiving; Presidential Transition-GSA; Trump-Lawsuits; FLOTUS-Holiday Events; Biden-Cabinet; AstraZeneca Vaccine; Pfizer Vaccine; COVID Surge; Jeopardy-Guest Hosts; Thanksgiving Tradition. NBC: Presidential Transition-GSA; Biden-Cabinet; AstraZeneca Vaccine; American Confidence in Vaccines; AstraZeneca Vaccine-Distribution; COVID-Thanksgiving; COVID Surge; COVID-Schools; GM-Recall;
+
+COVID-Grocery Store Impact; UK-Princess Di's Brother Speaks Out; Season of Gratitude.
+
+Network TV At A Glance:
+
+COVID-Thanksgiving — 9 minutes, 30 seconds AstraZeneca Vaccine — 7 minutes, 30 seconds
+
+Biden-Cabinet — 5 minutes, 45 seconds
+
+Presidential Transition-GSA — 3 minutes, 20 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Presidential Transition-GSA; Biden-Cabinet; Los Angeles-COVID Restrictions; COVID Surge; Dianne
+
+Feinstein-Judiciary Committee.
+
+CBS: Presidential Transition-GSA; John Kerry-Climate Envoy; Kelly Loeffler-COVID Results; COVID-
+
+Thanksgiving; Pennsylvania-Alcohol Ban During Thanksgiving; Presidential Turkey Pardon.
+
+FOX: Presidential Transition-GSA; Biden-Cabinet; Los Angeles-COVID Restrictions.
+
+NPR: Presidential Transition-GSA; Biden-Cabinet; Communities of Color-Vaccines; COVID-National Nurses
+
+United.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — and THE FIRST LADY present the National Thanksgiving Turkey.
+
+\* Vice President Pence — Has no public events scheduled.
+
+US Senate:
+
+\* Senates convenes for pro forma session — Senates convenes for pro forma session \* Chamber on recess from
+
+18 Nov — 30 Nov
+
+Location: U.S. Capitol, Washington, DC; 12:15 PM
+
+US House:
+
+\* House meets in pro forma session — House of Representatives meets in pro forma session \* Chamber on recess
+
+from 20 Nov — 30 Nov
+
+\* U.S.-Kuwait Strategic Dialogue culminates with meeting between Secretary of State Pompeo and visiting Kuwaiti counterpart — Secretary of State Mike Pompeo meets Kuwaiti Foreign Minister Ahmed Nasser Al-Mohamed Al-Sabah in Washington, DC, as the culmination of the fourth U.S.-Kuwait Strategic Dialogue
+
+Location: Washington, DC
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* Dem Rep. Gerry Connolly discusses NATO's future — `NATO 2030: Today's Alliance Readying for
+
+Tomorrow's Challenges' German Marshall Fund of the U.S. event, with Democratic Rep. Gerry Connolly and
+
+NATO Parliamentary Assembly President Attila Mesterhazy; 9:00 AM
+
+\* Annual National Thanksgiving Turkey Presentation in the White House Rose Garden
+
+Location: The White House, 1600 Pennsylvania Avenue Northwest, Washington, DC
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+From: To:
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, November 25, 2020
+
+Importance: Normal Priority: Normal Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201125&auth=0B52bj16> . <https://fbi.bulletinintelligence.com?d=201125&auth—pfi352bj16>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
+
+Holiday Message
+
+In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe
+
+and happy holiday.
+
+TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+• Trump Argues GSA Does Not Decide Who Will Be President Even As The White House Begins Transition
+
+Process. Protests
+
+• Biden Addresses How He Would Respond To Civil Unrest.
+
+• Seattle City Council Cuts Police Department Budget Almost 17%.
+
+• New Jersey Governor Signs Bills Requiring Police To Wear Body Cameras. • DC Man Pleads Guilty To Illegally Making Firebomb During Floyd Protest. • San Francisco DA Charges Officer With Homicide Over On-Duty Shooting.
+
+Counter-Terrorism
+
+• Libyan Militant Convicted For Benghazi Attack Seeking New Trial.
+
+• WTimes Analysis: Guantanamo To Become Problem Of Next Administration.
+
+• Scotland's Highest Court Hearing Posthumous Appeal Of Lockerbie Bombing Conviction.
+
+• London Woman Who Joined ISIS Seeks To Return To UK.
+
+Counter-Intelligence
+
+• White House Grants Biden Access To Intelligence Briefing Following GSA Ascertainment. • Democrats Press Facebook, Twitter About Misinformation Ahead Of Georgia Runoff. • Election Officials, Experts Warn Of Consequences Of Claims Of Widespread Voter Fraud.
+
+• Sources Say Trump Plans To Pardon Flynn.
+
+• DNI Ratcliffe Urged SEC To Make US Cryptocurrency More Competitive Against China.
+
+• CIA Incubator Aims To Bring Tech To Public.
+
+• Wyden Says Picking Morel! For CIA Chief Would Inflame Progressive Base. • With Staff Returning To Office Amid Pandemic, Tensions At NSA High.
+
+• Netanyahu Tells Convicted US Spy Israel Is "Waiting" For Him.
+
+• Australia's Spy Agency Watchdog Says COVID-19 App Data Was Collected.
+
+• Pennsylvania Man Sentenced To 11 Years In Prison In Sex Trafficking Case.
+
+• Virginia Woman Pleads Guilty To Pointing Laser At Police Airplane.
+
+• New York Man Sentenced To Two Years Probation For Threats Against Congressman.
+
+• Continuing Coverage: North Carolina Man Sentenced To More Than Two Years For Violating FHA.
+
+• FBI Renews Call For Help In Double Murder Investigation In Ohio.
+
+• Alleged Member Of Pill Mill Operation Pleads Not Guilty.
+
+• Attorney: Witness Saw Ending Of Altercation Involving DEA Agents, Man Who Died.
+
+• Ohio Man Charged With Felony Trafficking, Weapon Possession.
+
+• DC Woman Pleads Guilty To Disclosing Identity Of Grand Jury Witness. • Nebraska Man Sentenced To 47 Years In Prison For Sex Trafficking.
+
+• Kansas Man Charged With Hate Crime For Alleged Racially Motivated Threat.
+
+• FBI, Indiana Police Arrest Two In Serial Bank Robbery Investigation. • Disappearance Of New Jersey Woman In 1996 Remains Unsolved. • Virginia Man Pleads Guilty To Attempted Sex Trafficking Of Minor. • Florida Man Arrested For Allegedly Trying To Entice A Minor For Sex.
+
+Employment
+
+• FBI Seeks To Hire New Victim Specialists. Financial Crime & Corporate Scandals
+
+• Former Cincinnati Council Member Is Sentenced For Corruption.
+
+• Agencies Investigating Lender Misconduct In PPP.
+
+• DOJ: Two Texas Men Tried To Sell \$317M In Nonexistent N95 Masks To Foreign Government.
+
+• Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal.
+
+• Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facility Charged With Medicare Fraud.
+
+• Federal Judge Allows California Rapper Facing Fraud Charges To Access Studio, Use Social Media.
+
+• Maryland Brothers Charged In Romance Scam.
+
+• Purdue Pharrna Pleads Guilty To Three Federal Felonies Over Marketing And Distribution Of OxyContin.
+
+Cyber Division
+
+• Iowa Police Probing Second Simpson College Zoom Bomb.
+
+• Canadian Police Officer Says Supervisor Suggested Arresting Huawei CFO On Plane.
+
+• FCC Affirms Decision To Designate ZTE As National Security Threat.
+
+• Biden's Top Cabinet Picks Expected To Bring Cybersecurity Experience To Administration.
+
+• CISA Warns Of Spike In Cyber Scams During Holiday Season.
+
+• Survey: Cybersecurity Tops List Of Expected Budget Increases For Banks.
+
+Law Enforcement Services
+
+• Oregon Officials Must Set Up Recovery-Focused System After Drug Possession Decriminalized.
+
+• Pro-Gun Rally In Virginia Shut Out After Gun Control Advocates Get Permits First. • Maryland Public Defender Says Court Hearings Becoming "Superspreader" Events.
+
+International Relations
+
+• Alleged Cartel Leader Arrested In Connection With Shooting Attack That Left Nine Dead.
+
+• UK High Court Rules American In Fatal Car Crash Had Diplomatic Immunity.
+
+Other FBI News
+
+• FBI Warns Of Fake Versions Of Bureau's Website.
+
+Other Washington News
+
+• Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
+
+• Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
+
+December.
+
+• White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
+
+• Health Officials Implore Americans To Stay Home For Thanksgiving. • Growing Number Of Republican Senators Testing Positive For COVID. • Trump Celebrates Another Market Record With Dow Closing Above 30,000.
+
+• US Agrees To Pause Deportation Of Women Alleging Abuse By Gynecologist.
+
+• Women Detained For Speaking Spanish Settle CBP Lawsuit.
+
+• More Wealthy Americans Seeking A Second Passport.
+
+• House, Senate Appropriators Seal Deal On Funding Levels, Avoiding December Shutdown.
+
+• Fox News, Parents Of DNC Staffer Settle Lawsuit.
+
+• Progressive Democrats Said To Be Critical Of Durbin As Senate Judiciary Ranking Member.
+
+International News
+
+• US, EU Stockpile Coronavirus Vaccines While Russia, China Move To Share State-Backed Vaccines.
+
+• England To Use Tests To Reduce Quarantine Time Ahead Of Holiday Travel.
+
+• Macron Lays Out Gradual Easing Of Lockdown Measures.
+
+• Merkel Proposes Stricter Virus Measures.
+
+• Asian Countries See COVID Numbers Rising Amid "Pandemic Fatigue." • Hong Kong's Lam Facing Pandemic, Political Tests In First Policy Address.
+
+• Columbian First Lady Tests Positive For Coronavirus.
+
+• US Airlines Adding Flights To Mexican, Caribbean Resort Locations.
+
+• Bloomberg Analysis: Algerian President's Absence Puts Residents In Limbo Again.
+
+• WPost: Poor Nations Need Debt Relief From China To Help Battle COVID-Related Financial Strains. • Multiple New Findings Suggest The 614G Mutation In SARS-CoV-2 Made The Virus More Transmissible
+
+Between People.
+
+• Pompeo: Administration's Iran Policy Saved American Lives.
+
+• Khamenei Says Past Talks With US Were A Failure. • Violence In Daraa Undercuts Assad's Claim Of Control.
+
+• US, EU, Others Pledge Billions For Afghanistan. • Pakistan, India Give UN Dossiers On Each Other.
+
+• Pompeo Expects More Normalization Announcements Before End Of Administration.
+
+• Tice's Mother, Former Ambassador Credit Trump For Efforts To Bring Home US Hostages, Other Foreign
+
+Policy Efforts.
+
+• Biden Will Feel Pressure To Strengthen Ties With Taiwan. • Pope Francis Says "The Poor Uighurs" Are "Persecuted."
+
+• Trump's Departure Rekindles European Differences Over Defense Relationships With US.
+
+• Guaido Hopes To Keep Bipartisan US Support During Biden Transition.
+
+• Russian Ship Threatened US Ship In Sea Of Japan.
+
+• Clooney Accuses Orban's "Propaganda Machine" Of Lying About Him.
+
+• Police Push To Clear Paris Migrant Camp Sparks Outrage.
+
+• Scotland Will Make Period Products Freely Available To All Who Need Them.
+
+• Ethiopian Human Rights Commission Says 600 Civilians Were Killed In Massacre In Tigray Region.
+
+The Big Picture
+
+• Headlines From Today's Front Pages.
+
+Washington's Schedule
+
+• Today's Events In Washington.
+
+Leading the News
+
+Trump Argues GSA Does Not Decide Who Will Be President Even As The White House Begins Transition
+
+Process.
+
+President Trump on Tuesday tweeted <https://twitter.corthealDonaldTrump/status/1331086969183621120> , "What does GSA being allowed to preliminarily work with the Dems have to do with continuing to pursue our various cases on what will go down as the most corrupt election in American political history? We are moving
+
+<hftps://twitter.corn/realDonaldTrump/status/1331247567041081345> , "Remember, the GSA has been terrific, and Emily Murphy has done a great job, but the GSA does not determine who the next President of the United
+
+States will be."
+
+Typical of the tone of the coverage, the AP <https://apnews.com/articlefelection-2020-donald-trump-joe-biden-
+
+coronavirus-pandemic-elections-df5e2debldflcc4bdcb064a4c69061d5> (11/24, Miller) reports Trump
+
+"insisted...that he is not giving up his fight to overturn the election results, but across the federal government, preparations were beginning in earnest to support President-elect Joe Biden's incoming administration." Similarly, the Washington Times <https://www.washingtontimes.corn/news/2020/nov/24/donald-trump-vows-
+
+hell-never-concede-despite-admin> (11/24, Boyer, 492K) reports that even as Democrats "and some Republicans pointed to the General Services Administration's decision late Monday to cooperate on the
+
+transition with Mr. Biden as more proof that the election is over," the President "vowed to `never concede' and
+
+his legal team pressed ahead with legal challenges of the results in several states."
+
+On ABC's Good Morning America
+
+<https://playvideo.bulletinintelligence.corn/09b2b094cca24de689f8f3a9d275c9ad?pubid=fbi> (11/24, 3.2M), Jonathan Karl said Trump "made it clear even as he was conceding that...Biden is the President-elect, sort of, he certainly didn't concede he lost the race." Karl added, "I don't expect we'll ever see that concession." According to Karl, Trump "is going to leave on January 20th. I expect at some point we will hear a speech from him but...it may well be a speech announcing he intends to run for President again. Most of the people that I spoke to close
+
+to him suggest that he will make it clear he is not done."
+
+Karl added on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/db7ec3865f5f46951305bab9f8734d74e?pubid=fbi> (11/24, story 5, 1:10, Muir, 6.4M), "I'm told the President is spending a lot of time in the private dining room right next to the oval office. He's talking to friends and supporters at all hours of day and into the evening. I'm told he is coming
+
+around to the reality that Joe Biden will be the next President. But as one of those who has spoken to the
+
+President regularly over these past three weeks put it to me, quote, `This is a man who can't say he is sorry and who can't say he lost, he needs the world to believe it was stolen from him.' So I'm told to expect the lawsuits will continue right until the bitter end, and the President is telling his friends and supporters that he is not going
+
+to leave the world of politics no matter what happens. In fact, one person...I spoke to today said that the
+
+President told him flatly he intends to run for President again."
+
+Aides told the Wall Street Journal <https://www.wsj.corn/articles/after-setbacks-trump-looks-beyond-legal-fight-11606251575> (11/24, Ballhaus, Lucey, Subscription Publication, 7.57M) that despite his public promise to continue to fight the election, the President has begun to consider his next steps after leaving office. On CBS This Morning <https://playvideo.bulletinintelligence.com/7d50b585c2bd40b6bedeb3755d0d7fd3?pubid=fbi> (11/24, 2.47M) CBS News senior political analyst and `60 minutes' correspondent John Dickerson said, "It just
+
+shows that on the way out of the office the President is behaving much as he did in the office."
+
+Meanwhile, a New York Times <https://www.nytimes.com/interactive/2020/11/24/us/politics/trump-twittertweets-election-results.html> (11/24, Yourish, Buchanan, 18.61M) analysis headlined "Since Election Day, A Lot
+
+Of Tweeting And Not Much Else For Trump" says that over the past three weeks, "Trump's most visible presence has been on Twitter. Since Nov. 3, he has posted some 550 tweets — about three-quarters of which attempted to undermine the integrity of the 2020 election results." The Times adds that the President "attacked the legitimacy of the election more than 400 times since Election Day, though his claims of fraud have been
+
+widely debunked."
+
+A New York Times <https://www.nytimes.corn/2020/11/24/us/politics/election-trump-democracy.html> (11/24, Al, Burns, 18.61M) analysis titled "Trump Stress-Tested The Election System, And The Cracks Showed" says that even as he failed to produce "a questionable outcome or any evidence of fraud," Trump "managed to freeze the passage of power for most of a month." The Times adds that while the US "appears to have avoided a ruinous
+
+breakdown of its electoral system," next time, Americans "might not be so lucky." According to the Times, Trump has "exposed deep cracks in the edifice of American democracy and opened the way for future disruption
+
+and perhaps disaster." A front-page Washington Post <http://www.washingtonpost.corn/politics/trump-electiondemocracy/2020/11/24/e78b8194-2e6a-lleb-bae0-50bb17126614\_story.html> (11/24, Al, Olorunnipa, 14.2M) analysis headlined "Trump's Assault On The Election Could Leave A Lasting Mark On American Democracy"
+
+reaches a similar conclusion.
+
+As Biden's Tally Exceeds 80M Votes, Trump Campaign's Legal Options Narrow As Nevada And Pennsylvania
+
+Certify Election Results. Ben Tracy said on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/939d6493feee42ba9b2ec76f295a0e30?pubid=fbi> (11/24, story 7, 1:05, Brennan, 3.87M) that the Trump campaign "keeps fighting, despite no real path to victory. The recounts it has demanded in Georgia and Wisconsin are now under way, but even if by some miracle the results in those
+
+states are overturned, it is still not enough for...Trump to win the election."
+
+USA Today <https://www.usatoday.corn/story/news/politics/elections/2020/11/24/election-updates-all-eyeswhite-house-turkey-pardon-trump-day-after-gsa-ascertains-biden-election-wi/6403253002/> (11/24, Behrmann, 10.3IM) reports Biden "surpassed 80 million votes, the most votes a candidate has received in U.S. history," and Trump "broke Obama's 2008 record by surpassing 73 million votes this election." However, USA Today adds Arizona Gov. Doug Ducey (R) "acknowledged Tuesday that...Biden carried Arizona, nearly three weeks after the Associated Press called the state for Biden and nearly two weeks after several other major news outlets did."
+
+In addition, the AP <https://apnews.corn/article/election-2020-joe-biden-donald-trump-elections-courtsc9674bbf1090515bfad0920344f17037> (11/24, Ritter) reports that the Nevada Supreme Court unanimously "made...Biden's win in the state official on Tuesday, approving the state's final canvass of the Nov. 3 election." The AP says the ruling, which "drew extra scrutiny amid legal efforts by the state GOP and Trump campaign to prevent sending vote-by-mail ballots to all 1.82 million active registered voters and then to stop the counting of the 1.4 million votes that were cast," sends results to Gov. Steve Sisolak (D) "that will deliver six electoral votes
+
+from the western U.S. battleground state to Biden." The Las Vegas Review-Journal
+
+<https://www.reviewjoumal.com/news/politics-and-govemment/nevada/court-certifies-bidens-win-over-trumpin-nevada-2189828/> (11/24, Newberg, 345K) says that while "a few legal challenges are still pending, the
+
+court's formal acceptance of the results...essentially closes the book on the 2020 election."
+
+Meanwhile, the AP <https://apnews.com/article/election-2020-joe-biden-donald-trump-pennsylvania-elections-8a6 I al609d7a0d60cldb13fa8e7c3019> (11/24, Scolforo) reports Biden "was certified Tuesday as winner of the presidential election in Pennsylvania, culminating three weeks of vote counting and a string of failed legal
+
+challenges by...Trump." The AP adds that the results "show Biden and Harris with 3.46 million votes, Trump and
+
+Vice President Mike Pence with 3.38 million, and Libertarian Jo Jorgensen with 79,000." Reuters
+
+<https://www.reuters.com/article/usa-election-pennsylvania/pennsylvania-finalizes-u-s-election-results-forbiden-governor-idUSICBN2842HY> (11/24, Heavey) says the certification "cement[s] Biden's victory in the key
+
+political battleground state."
+
+The New York Times <https://vvww.nytimes.corn/2020/11/24/us/pennsylvania-certifies-election-biden.html> (11/24, Corasaniti, 18.6IM) reports Minnesota "also certified Mr. Biden's victories in those states on Tuesday, and North Carolina certified its vote for...Trump," but "the certification in Pennsylvania, a state Mr. Biden won by more than 80,000 votes, resonated as it officially marked the state as having moved from red to blue, and was yet one more rebuke to the many efforts of the Trump campaign and its Republican allies to overturn the election
+
+results in a state Mr. Biden won by more than 80,000 votes."
+
+Politico <https://www.politico.com/news/2020/11/24/pennsylvania-biden-election-certify-victory-440296> (11/24, Montellaro, 4.29M) similarly reports the Pennsylvania certification "finalized the results in a critical battleground that had been a target of Trump's efforts to change or block results showing Biden winning." Politico adds Trump had "invited Michigan state legislative leaders to the White House, as he pushed the prospect of GOP legislators in Biden states appointing their own pro-Trump electors. But that legally dubious plan has quickly faded as states including Georgia, Michigan and now Nevada and Pennsylvania follow their
+
+in court." According to the Washington Times
+
+<https://www.washingtontimes.com/news/2020/nov/24/pennsylvania-certifies-biden-winner-presidential-v/> (11/24, Boyer, 492K), "Trump's waning chances of overturning the election [have hinged] primarily on
+
+Pennsylvania and its 20 electoral votes."
+
+The Inquirer (PA) <https://vvww.inquirer.com/politics/election/pennsylvania-certification-2020-presidentialelection-vote-20201124.html> (11/24, Lai, Roebuck, 347K) reports that Trump's campaign "continues to press its case, dismissing certification in court filings as just `a procedural step' that could be undone with a favorable ruling before the Dec. 8 cutoff date to name electors. And the campaign touted a partisan state Senate hearing Wednesday in Gettysburg — one before a panel with only GOP members — at which it vowed Trump lawyer Rudy Giuliani would present the evidence for allegations he has failed to offer in court." However, the Inquirer adds "more than a dozen lawsuits from Trump and his GOP allies have now dwindled to three." Paula Reid similarly
+
+reported on CBS This Morning
+
+<https://playvideo.bulletinintelligence.corn/e036e0d6555a44109176f9d9486d9ald?pubid=fbi> (11/24, 2.47M)
+
+that the Trump campaign "has had dozens of legal losses," and Peter Alexander stated on NBC's Today
+
+<https://playvideo.bulletinintelligence.corn/cace3c721b454e8e89e33a86244613191?pubid=fbi> (11/24, 3.03M)
+
+that the President's legal challenges have been "repeatedly getting rejected by the courts."
+
+Reuters <https://www.reuters.com/article/usa-election-lawsuit-pennsylvania/pennsylvania-officials-ask-court-to-
+
+reject-trump-campaigns-election-appeal-idUSKBN28439O> (11/24, Brice, Stempel) reports the Trump
+
+campaign is appealing US District Judge Matthew Brann's recent ruling that he had "no authority to take away
+
+the right to vote of even a single person, let alone millions of citizens." According to Bloomberg
+
+<https://vvww.bloomberg.corn/news/articles/2020-11-24/democrats-cite-monty-python-to-mock-trump-
+
+pennsylvania-appeal?smd=politics-vp> (11/24, Larson, 4.73M), Democrats mocked Trump's campaign over the appeal and "noted the irony of the campaign seeking permission to file a third complaint to fix what it says were a number of errors when the suit itself demands that about 70,000 mail-in ballots in Pennsylvania be invalidated
+
+based on minor errors made by otherwise qualified voters." The Hill
+
+<https://thehill.com/homenews/administration/527338-pennsylvania-certifies-biden-victory> (11/24, Chalfant, 2.98M) reports that the Pennsylvania Supreme Court on Monday "also rejected a request by the Trump campaign
+
+to throw out ballots in the state that contained small technical errors."
+
+In addition, Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/top-court-gives-democratsextension-in-pennsylvania-ballot-case?smd=politics-vp> (11/24, Stohr, 4.73M) reports the US Supreme Court
+
+"granted a Democratic request for five extra days to respond to one of two lingering Republican appeals
+
+challenging a Pennsylvania Supreme Court decision that extended the deadline for mail ballots to be received." According to Bloomberg, "The cases, which involve about 10,000 ballots that arrived after Election Day, have lost much, if not all, of their practical significance in light of Joe Biden's victory in the state by more than 80,000
+
+votes."
+
+Meanwhile, the New York Times <https://www.nytimes.corn/2020/11/24/us/the-trump-campaign-asked-foranother-recount-in-georgia-some-counties-expect-to-begin-today.html> (11/24, Fausset, 18.61M) says that the second Georgia recount "requested by the Trump campaign will begin Tuesday and run through Dec. 2, a top state elections official said. That gives the president a third opportunity to hope for an outcome in the Southern
+
+state that is favorable to him, though a change in the results is extremely unlikely."
+
+The AP <https://apnews.com/article/election-2020-joe-biden-donald-trump-madison-wisconsin-
+
+7882adcf4ed8fc941fa6948elda9e5ab> (11/24, Bauer) also says Republicans "filed a lawsuit Tuesday asking the
+
+Wisconsin Supreme Court to block certification of the presidential election results even as a recount...is ongoing." According to the AP, the lawsuit "echoes many of the same arguments Trump is making in trying, unsuccessfully, to have tens of thousands of ballots discounted during the recount," and it "seeks to give the
+
+Foreign Observers Concerned By US Election Dispute. Under the headline "Foreign Observers Shocked By Chaos Over U.S. Election," the Washington Post <https://www.washingtonpost.corn/national-security/uselection-observers-trump/2020/11/23/caf358d0-2d03-11eb-9c71-ccf2c0b8d571\_story.html> (11/23, Morello,
+
+14.2M) says that as Trump "used a string of maneuvers to attack the election he lost as fraudulent and
+
+illegitimate, many observers are perplexed as they watch the country they have known and admired floundering in a constitutional crisis and growing mistrust of democratic institutions. For many, it is a struggle to maintain
+
+confidence that America's principles and ideals will prevail."
+
+Protests
+
+Biden Addresses How He Would Respond To Civil Unrest.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.corn/da30a8deabbc4ec8a2674e98fd134ba0? pubid=fbi> (11124, story 5, 1:15, Holt, 5.9M) reported, "2020 is not only the year of COVID, it's the year of Breonna Taylor, of George Floyd." When asked how a Biden Administration would approach situations like this, Joe Biden said, "Not hype it up — look at the facts, make sure that it is determined what happened. Have the agency, the police agency, have to be investigated." He added, "The only people that dislike bad cops more than the community are cops. The vast majority of them are straight, honest, and responsible. And the last thing they need is bad cops, cops who act out. And so, there has to be accountability. And we're going to be working with police chiefs, with the community, with civil rights organizations, and convening conferences in the White House — in the White House — to determine how we move forward. It's about bringing people together."
+
+Seattle City Council Cuts Police Department Budget Almost 17%.
+
+The Hill <https://thehill.corn/homenews/state-watch/527407-seattle-city-council-cuts-police-department-budgetnearly-17-percent> (11/24, Jenkins, 2.98M) reports, "Seattle's City Council has moved forward with a nearly 17 percent cut to the city's police department budget following this year's protests against police brutality and racial injustice." The city council "voted Monday to adopt a 2021 spending plan that calls for \$340 million for the Seattle Police Department, down from the \$409 million budgeted for the agency this year, NBC News reported."
+
+Under the budget, "vacancies within the department will remain unfilled, officers will see a reduction in overtime and the police department will no longer control 911 dispatching or parking enforcement." Mayor Jenny Durkan (D) "lauded the proposals, saying in a statement, `I believe we are laying the groundwork to make
+
+systemic and lasting changes to policing.'
+
+New Jersey Governor Signs Bills Requiring Police To Wear Body Cameras.
+
+The Hill <https://thehill.corn/homenews/state-watch/527454-nj-gov-signs-mandatory-police-body-cam-bill> (11/24, Polus, 2.98M) reports New Jersey Gov. Phil Murphy (D) "on Tuesday signed into law legislation
+
+requiring law enforcement officials to wear body cameras while on the clock." The two bills, "S1163 and A43I2, will require all uniformed state, county and municipal patrol law enforcement officers to wear body cameras and
+
+keep them turned on while responding to a call for service or when initiating an investigative encounter."
+
+Murphy said, "We've made it clear that New Jersey will be second-to-none in enacting vital reforms to promote transparency and boost public confidence in law enforcement. ... Body worn cameras are a wise all-around investment in public safety that not only redouble our commitment to transparency and accountability, but also ensure that members of law enforcement are equipped with an important tool to help them carry out their sworn
+
+DC Man Pleads Guilty To Illegally Making Firebomb During Floyd Protest.
+
+The Washington Post <https://www.washingtonpost.corn/locaUlegal-issues/dc-police-station-
+
+fire/2020/11/24/636f66cc-2e89-11eb-bae0-50bb 17126614\_story.html> (11/24, Hsu, 14.2M) reports Washington,
+
+DC man Jerritt Pace "pleaded guilty Tuesday to filling a plastic laundry detergent bottle with gasoline and
+
+lighting it with a makeshift paper wick outside a police station during protests over George Floyd's killing." Pace
+
+"was arrested shortly after the makeshift incendiary device was lit and dropped about 6 a.m. May 29 on the sidewalk outside the 4th District police station at 6001 Georgia Ave. NW." Prosecutors "initially accused Pace of trying to burn down the station and charged him with attempted arson and receiving and threatening the use of an
+
+explosive through interstate commerce," but Pace "pleaded guilty to a reduced charge of illegally making a
+
+firearm."
+
+San Francisco DA Charges Officer With Homicide Over On-Duty Shooting.
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/san-francisco-police-homicidecharge/> (11/24, Villegas Vargas, 14.2M) reports former San Francisco Police Department officer Christopher Samayoa "was charged with manslaughter" by San Francisco District Attorney Chesa Boudin on Monday, "three years after he fatally shot Kita O'Neil during an alleged carjacking incident." Boudin "announced that his office had filed homicide charges against...Samayoa, a decision that appears to be the city's first homicide prosecution against a law enforcement officer who has killed someone while on duty." Boudin, "a liberal former public defender, was elected last year on a platform of criminal justice reform and promised a tougher stance on law
+
+enforcement accountability."
+
+Counter-Terrorism
+
+Libyan Militant Convicted For Benghazi Attack Seeking New Trial.
+
+The AP <https://apnews.com/article/trials-terrorism-ahmed-abu-khattala-c0f3e737bdb3ac2efddbf13482c6cd66> (11/24, Tucker) reports lawyers for Ahmed Abu Khattala, a "Libyan militant convicted in the Benghazi attack that killed Ambassador Chris Stevens and three other Americans," have requested a new trial, citing what they claim is "recently disclosed exculpatory evidence." The motion, filed in federal court in Washington, "does not detail the newly disclosed evidence but says it concerns a key government witness who testified under the pseudonym Ali Majrisi at Khattala's 2017 trial." The motion "also says there is additional information that
+
+emerged during the trial of an alleged co-conspirator that has not yet been provided to the defense."
+
+WTimes Analysis: Guantanamo To Become Problem Of Next Administration.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/24/joe-biden-inherits-guantanamobay-dilemma-detainee> (11/24, Glenn, 492K) reports that the US Navy base in Guantanamo Bay, Cuba is "presumptive President-elect Joseph R. Biden's problem," after the Obama and Trump Administrations broke their vows to close it down and "load it" with criminals, respectively. According to the Times, "The prison's very existence is a PR problem for the US around the world, and the legal stalemate over many of the remaining detainees shows no signs of easing." However, "the inability of both Democratic and Republican presidents to
+
+solve the Guantanamo riddle reflects just how bad the alternatives are." Guantanamo "represents an expensive headache as well: The cost of keeping Guantanamo open has been estimated at \$13 million per prisoner per
+
+year."
+
+Scotland's Highest Court Hearing Posthumous Appeal Of Lockerbie Bombing Conviction.
+
+The New York Times <https://vvww.nytimes.com/2020/11/24/world/europe/lockerbie-bombing-megrahi-appealscotland.html> (11/24, Kwai, 18.61M) reports Scotland's highest court on Tuesday began hearing a posthumous appeal for Abdel Basset Ali al-Megrahi, "a Libyan man convicted in the 1988 bombing of a Pan Am jetliner that killed 270 people over the town of Lockerbie, the deadliest terrorist attack in Britain." The is being pursued by the family of al-Megrahi, "the only person found guilty in the midair blast," who "insisted on his innocence until
+
+his death in 2012."
+
+The AP <https://www.usnews.corn/news/world/articles/2020-11-24/convicted-lockerbie-bombers-family-in-newbid-to-clear-name> (11/24) reports that the family's barrister, Claire Mitchell, "said prosecutors failed to prove al-Megrahi was responsible for placing a suitcase containing the bomb, along with items of clothing, on the plane." She said the evidence provided by a shopkeeper was "so muddled that no evidence could be ... relied upon to bear the weight of any conviction." She added, "no reasonable jury, properly directed, could have
+
+returned the verdict that it did, namely the conviction of Mr. Megrahi."
+
+Reuters <https://www.reuters.com/article/scotland-lockerbie-bomber/update-l-lockerbie-bomber-appeal-beginsat-scotlands-high-court-idUSL8N2IA2XY> (11/24, Shirbon) reports that the family's lawyer, Aamer Anwar, said, "Overturning of the verdict for the Megrahi family, and many of the families of British victims also supporting the appeal, would vindicate their belief that the governments of the United States and the United
+
+Kingdom stand accused of having lived a monumental lie for 31 years."
+
+The Times (UK) <https://www.thetimes.co.uk/article/lockerbie-bomber-convicted-on-cherry-picked-evidence-
+
+appeal-court-told-pd5vmg2cf> (11/25, Mulholland, Subscription Publication, 50K) also reports.
+
+London Woman Who Joined ISIS Seeks To Return To UK.
+
+The New York Times <https://wwvv.nytimes.corn/2020/11/24/world/europe/uk-isis-shamima-begum.html> (11/24, 18.61M) reports attorneys for Shamima Begum, "a London schoolgirl who traveled to Syria in 2015 to join the Islamic State, on Tuesday called on Britain's Supreme Court to allow her to return to her home country to mount her defense, saying the court should not assume she posed a serious threat." Begum "is seeking to return to Britain to challenge a decision last year by the government of Theresa May, the prime minister at the time, to revoke her citizenship on the grounds that she posed a threat to national security." David Pannick, one of her attorneys "argued on the final day of a two-day hearing at Britain's highest court that it had been difficult for Ms. Begum to communicate with her lawyers from the camp in Syria where she is being detained, and that she
+
+could only properly mount her defense in Britain."
+
+Counter-Intelligence
+
+White House Grants Biden Access To Intelligence Briefing Following GSA Ascertainment.
+
+Reuters <https://www.reuters.com/article/usa-trump-biden/white-house-approves-intelligence-brief-for-bidenidUSKEN284371> (11/24, Holland) reports an Administration official on Tuesday revealed the White House
+
+will give Joe Biden "the president's daily classified intelligence brief," which "means Biden will have access to the latest intelligence reports about major national security threats around the globe." An official at ODNI said, "Following the statutory direction of the Presidential Transition Act, ODNI will provide requested support to the transition team," adding, "This afternoon the White House approved ODNI to move forward with providing the
+
+PDB (president's daily brief) as part of the support to the transition."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/trump-gives-biden-access-to-daily-
+
+intelligence-briefings?smd=politics-vp> (11/24, Korte, 4.73M) says access "to the top-secret briefing is the most high-profile part of the transition and seen as key to the orderly transfer of presidential responsibilities to a new leader," adding that an intelligence official "said the Biden team would meet with current intelligence officials
+
+Monday to review further details of the transition."
+
+Politico <https://www.politico.com/news/2020/11/24/biden-intelligence-briefings-access-440407> (11/24, Choi, Lippman, Cook, 4.29M) reports Biden "confirmed to reporters later Tuesday afternoon that he'd been offered the briefings but said he hadn't seen one yet." Politico adds Biden "told NBC News' Lester Holt, in an interview that
+
+aired Tuesday evening, that he might get his first briefing on Wednesday." Fox News
+
+<https://www.foxnews.corn/politics/biden-transition-has-been-in-contact-with-every-federal-agency-as-formaltransition-is-underway> (11/24, Singman, 27.59M) reports that Biden said of the PDB, "They've been very
+
+forthcoming, offering all access and so we're going to be starting those on a regular basis."
+
+CBS News <https://www.cbsnews.corn/news/trump-presidential-intelligence-briefing-biden> (11/24, 3.68M) reports that an ODNI official told them "that Mr. Biden's review team will be on site on Monday to meet with staff. Transition support from the agency could include providing an overview of the agency and related
+
+operations, and the delivery of intelligence briefings." CNN <https://www.cnn.com/2020/11/24/politics/trumpbiden-pdb-transition/index.html> (11/24, Collins, Cohen, 83.16M) reports that an ODNI official "attributed the change directly to the White House's move to formally grant Biden access to the PDB. CNN previously reported the decision was Trump's and the access to the PDB could have been granted before the GSA administrator made
+
+the transition official Monday."
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/biden-to-begin-receiving-presidentialdaily-briefings-as-transition-moves-forward> (11/24, Dunleavy, 448K) reports that as "a major-party candidate, Biden had been receiving periodic intelligence briefings, but he had not yet been given access to the PDB, a daily summary of the intelligence community's high-level analysis on national security threats that has existed
+
+since 1946, which raised some national security concerns."
+
+The New York Post <https://nypost.corn/2020/11/24/trump-approves-biden-to-receive-presidential-intelligence-
+
+briefs/> (11/24, Nelson, 4.57M) also reports that Biden will received the PDBs, as does Newsweek
+
+<https://vvww.newsweek.com/biden-will-now-receive-presidents-daily-brief-which-includes-information-
+
+intelligence-military-I 549996> (11/24, Czachor, 1.53M) and CNBC <https://www.cnbc.corn/2020/11/24/biden-
+
+to-begin-receiving-classified-presidential-daily-briefings.html> (11/24, Wilkie, 3.62M), among others.
+
+FBI Can Now Begin Background Investigations. CBS News <https://www.cbsnews.com/news/biden-says-histeam-is-already-talking-with-trump-administration-officials/> (11/24, Watson, 3.68M) reports that the FBI "says it can also now begin background investigations of potential appointees, upon receiving written requests from the office of the president-elect. The FBI works to thoroughly investigate candidates as swiftly as possible. The
+
+results of the background check are given to the requesting agency."
+
+Biden: Outreach From Trump Administration Has Been "Sincere." More broadly, The Hill
+
+<https://thehill.corn/homenews/campaign/527460-biden-says-transition-outreach-from-trump-administrationhas-been-sincere> (11/24, Axelrod, 2.98M) reports Biden told NBC News on Tuesday that since the General Services Administration granted ascertainment on Monday, the Trump Administration's "outreach has been
+
+hand-as-election-wraps-up-idUSKBN2842WI> (11/24, Hunnicutt) reports Biden told reporters, "I'm pleased to have received the ascertainment from GSA to carry out a smooth and peaceful transition of power so our teams can prepare to meet the challenges at hand: to control the pandemic, to build back better, and to protect the safety
+
+and security of the American people." In addition, The Hill
+
+<https://thehill.com/homenews/administration/527444-biden-says-hed-meet-with-trump-if-he-asked> (11/24, Samuels, 2.98M) reports Biden "said he would be open to meeting with President Trump as part of the transition,
+
+even as Trump has refused to publicly accept the results of the election." Biden told reporters, "Of course I
+
+would, if he asked."
+
+On ABC's Good Morning America
+
+<https://playvideo.bulletinintelligence.corn/4bea2706441343dea54369d5510c1f6b?pubid=fbi> (11/24, 3.2M), Rachel Scott reported White House Chief of Staff Mark Meadows "issued a memo overnight saying they will comply with all actions needed, but warning not to speak to the Biden team without authorization." The Hill <https://thehill.com/homenews/administration/527474-biden-teams-to-meet-with-trump-administration-
+
+agencies> (11/24, Wilson, 2.98M) also reports that Biden's transition teams "scheduled about 20 meetings with
+
+the heads of federal agencies and departments," according to a Biden transition official.
+
+The Washington Post <http://vvww.washingtonpost.corn/politics/biden-transition-trump/2020/11/24/26b8e4ba-2e7a-lleb-bae0-50bb 17126614\_story.html> (11/24, Al, Viser, 14.2M) reports on its front page that Biden aides began "to meet with agency officials in preparation for a head-snapping Trump-to-Biden shift throughout the vast federal bureaucracy" as "uncertainty remains over how much cooperation the Biden team will get from Trump's political appointees - some of whom are embracing the false notion that the president could somehow still win reelection — as Biden hopes to rebuild a demoralized federal workforce and prepare it to implement his
+
+drastically different agenda."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/17a58e8d6bf8425a9f12f28fl47c057d? pubid=fbi> (11/24, story 5, 2:10, Brennan, 3.87M), Nikole Killion said that over the past day, Biden's team has already been "in touch with all federal agencies and Dr. Anthony Fauci." Biden: "We're already working out meeting with the COVID team in the White House and how to not only distribute but get from a vaccine being
+
+distributed to a person able to get vaccinated." On NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/bafcf7a5a6cc4a3087f27061 lbf78251?pubid=fbi> (11/24, story 6, 1:00, Holt, 5.9M), Kristen Welker asserted, "I thought it was notable that [Biden said that] despite the delay in communicating with the Trump Administration, he feels confident he will be able to tackle the crisis. He's going
+
+to have to show that on day one. And then his next big challenge, trying to unify this country."
+
+Meanwhile, Reuters <https://www.reuters.corn/article/us-usa-election-biden-pompeo/pompeo-says-u-s-statedepartment-transition-process-begun-idUSKRN2843G7> (11/24, Pamuk, Zargham) reports Secretary of State Pompeo in a Fox News interview on Tuesday "indicated that the State Department has begun the transition process." Pompeo said the Administration "will do everything that's required by law. We'll make this work." Politico <https://www.politico.cotn/news/2020/11/24/kash-patel-pentagon-transition-440293> (11/24, Feldscher, 4.29M) reports a Pentagon spokesperson on Tuesday confirmed Kash Patel, "a White House loyalist who was installed at the Pentagon two weeks ago amid a purge of senior civilian officials, has been put in charge of the
+
+Defense Department's transition to the next administration."
+
+Democrats Press Facebook, Twitter About Misinformation Ahead Of Georgia Runoff.
+
+The Hill <https://thehill.corn/policy/teclmology/527323-democrats-press-facebook-twitter-on-misinformationefforts-ahead-of-georgia> (11/24, Klar, 2.98M) reports, "Democratic senators on Tuesday pressed Facebook and Twitter" over their responses to "misinformation ahead of the Georgia Senate runoff." Sen. Richard Blumenthal (D-CT) requested "detailed information as to how the tech giants plan to fight misinformation, especially in Spanish, on their platforms." The letter was also signed by Sens. Amy Klobuchar (D-MN), Bernie Sanders (I-VT), Mazie Hirono (D-HI), and Gary Peters (D-MI). Facebook plans to extend the ad ban — which has "been
+
+criticized by Georgia Senate candidate Rev. Raphael Warnock's (D) campaign." Facebook "also highlighted the company's decision to build a Spanish version of its voting information center as well as the decision to add two
+
+new U.S. fact-checking partners who review content in Spanish on Facebook and instagram."
+
+Election Officials, Experts Warn Of Consequences Of Claims Of Widespread Voter Fraud.
+
+USA Today <hops://www.usatoday.corn/story/news/politics/elections/2020/11/24/2020-presidential-electionmisinformation-could-impact-future-votes/6396649002/> (11/24, Vasilogambros, 10.3IM) reports, "The disinformation scenario that local election officials feared months ago has come true," as President Trump's "false claims of voter fraud have been picked up by many state and local Republican officials across the country, and polls now show that more than two-thirds of GOP voters believe the 2020 election was neither free nor fair." Those allegations "threaten the integrity of American democracy, many election officials and experts warn." Myma Perez, "director of the Voting Rights and Elections Program at the Brennan Center for Justice at the New York University Law School," said, "there are...groups that are just going to get disgusted. There's a potential for chilling the uninformed but eligible voter." Loyola Law School Associate Dean for Research Justin Levitt said,
+
+"We have to have the possibility of losing a fair election for our democracy to work."
+
+Sources Say Trump Plans To Pardon Flynn.
+
+Axios <https://www.axios.corn/trump-pardon-michael-flynn-131c78e2-eb58-4294-9cal-3c5fb00bf96e.html> (11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President Trump "has told confidants he plans to pardon his former national security adviser Michael Flynn," who "pleaded guilty in December 2017 to lying to the FBI about his Russian contacts." Reuters <https://www.reuters.com/article/ususa-trump-flynn/trump-plans-to-pardon-former-aide-michael-flynn-source-idUSICBN2850AM> (11/24) reports that Flynn has "since sought to withdraw the plea, arguing that prosecutors violated his rights and duped him into a plea agreement." The New York Times <https://www.nytimes.com/2020/11/24/us/politics/trump-is-said-toplan-pardon-of-flynn.html> (11/24, Haberman, Crowley, 18.61M) reports that the President "has told aides that he plans to pardon" Flynn "and that it is one of a string of pardons he plans to issue before leaving office, a
+
+person familiar with the discussions said on Tuesday."
+
+The Hill <https://thehill.corn/policy/national-security/527481-trump-tells-allies-he-plans-to-pardon-michaelflynn-report> (11/24, 2.98M) reports that a "prosecutor tapped by Attorney General William Barr to review the charges against Flynn has recommended that they be dropped, but an appeals court sided with U.S. District Judge Emmett Sullivan's decision to not drop the charges and order an outside legal expert to evaluate the case. That appeals court also rejected Flynn's request for Sullivan to recuse himself from the case over charges that he
+
+had acted improperly as well."
+
+DNI Ratcliffe Urged SEC To Make US Cryptocurrency More Competitive Against China.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/trump-spy-chief-seeks-sec-scrutiny-ofchinese-dominance-in-cryptocurrency> (11/24, Dunleavy, 448K) reports that the IC "is raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns the U.S. has about China's sway over digital currency, as more than half the world's cryptocurrency `mining' operations are located in that country, and how the Chinese government is mulling its own state-controlled digital currency that would make it tough for U.S. based companies and innovations to compete." He "offered to have the senior economic intelligence officials brief Clayton on the matter." Ratcliffe's letter "signals a push by President Trump's spy chief to convince the SEC to implement rules that make it easier for U.S.-owned cryptocurrency companies to compete against those
+
+CIA Incubator Aims To Bring Tech To Public.
+
+Washingtonian Magazine (DC) <https://www.washingtonian.com/2020/11/24/a-new-cia-initiative-aims-to-bringspy-tech-to-the-public> (11/24, Beaujon, 278K) reports that the CIA "wants to bring more of its inventions to the public" through its incubator, CIA Labs, which was launched in September. The incubator was "designed to cultivate tech projects — and make the CIA a little less insular." It was "cooked up by Dawn Meyerriecks, the Agency's deputy director for science and technology." Meyerriecks previously worked at AOL and DOD, and "has a deep appreciation for how innovation and technology are increasingly bringing the public and private sectors together." She said, "We do everything from mascara to space. ... When we are asked to look at a
+
+national-security challenge, I can bring in, no kidding, experts from any discipline."
+
+Wyden Says Picking Morell For CIA Chief Would Inflame Progressive Base.
+
+The Daily Beast <https://www.thedailybeast.com/biden-weighs-mike-morell-as-his-cia-chief-a-key-dem-senatorsays-dont-bother> (11/24, Banco, Trudo, Ackerman, Stein, 1.39M) reports that as President-elect Joe Biden considers former acting CIA Director Mike Morell to run the agency, many consider him to, "potentially, be the hardest to confirm." Sen Ron Wyden (D-OR) said, "No torture apologist can be confirmed as CIA director.... It's
+
+a non-starter." The Daily Beast reports Morell's selection "would risk inflaming the Democratic Party's progressive wing." Morell "played a significant role in the hunt for Osama bin Laden — and was George W. Bush's intelligence briefer on 9/11" — and "was an aggressive defender of the agency's use of torture and drone strikes." The selection would, however, "likely placate a large chunk of the national security establishment, which views his expertise as an asset and believes he would seamlessly step into the lead role at the agency."
+
+With Staff Returning To Office Amid Pandemic, Tensions At NSA High.
+
+Yahoo! News <https://news.yahoo.corn/intelligence-employees-vent-frustrations-over-being-foreed-to-return-tothe-office-100036400.html> (11/24, McLaughlin, 12.82M) reports that NSA employees "When we are asked to look at a national-security challenge, I can bring in, no kidding, experts from any discipline." Tensions in the agency "bubbled over last week, leading to an all-hands meeting at the agency on Wednesday to address complaints, according to four sources familiar with the matter." An unnamed former intelligence officer said, "This has been percolating for a while.... The general sentiment is that NSA has been mishandling things." While many parts of the federal government "have allowed their employees to work from home indefinitely, those agencies working on classified issues have less flexibility, and the NSA deals with some of the most highly classified programs in government." An NSA spokesperson said, "ODNI is monitoring the current uptick in COVID-I9 positive rates in the Washington, D.C., Metropolitan Area and throughout the country. ... We have continued to adjust staff contact levels as previously noted — through staggered shifts, flexible schedules and
+
+social distancing practices."
+
+Netanyahu Tells Convicted US Spy Israel Is "Waiting" For Him.
+
+The AP <https://www.sfgate.corn/news/article/Israeli-leader-tells-convicted-spy-We-re-15751267.php> (11/24) reports, "Israeli Prime Minister Benjamin Netanyahu on Tuesday" told former US Navy analyst Jonathan Pollard: "We're waiting for you." The former analyst was "convicted of spying for Israel in the 1980s." DOJ "announced last Friday that Pollard had completed his parole, clearing the way for him to move to Israel 35 years
+
+after he was arrested." Netanyahu said, "You should have now a comfortable life where you can pursue, both of you can pursue your interests." The Prime Minister added, "Your nightmare is over and you can come home to
+
+Israel."
+
+Australia's Spy Agency Watchdog Says COVID-19 App Data Was Collected.
+
+TechCrunch <https://techcrunch.com/2020/11/24/australia-spy-agencies-covid-19-app-data/> (11/24, Whittaker,
+
+605K) reports Australian intelligence agencies have been "caught" collecting data from the country's
+
+COVIDSafe contact tracing app, according to a report published by the government's inspector general for the intelligence community. The agencies claim that the information was collected "in the course of the lawful collection of other data." The watchdog, meanwhile, "said that there was `no evidence' that any agency `decrypted, accessed or used any COVID app data.'" The inspector general "did not say when the incidental collection stopped, but noted that the agencies were `taking active steps to ensure compliance' with the law, and that the data would be `deleted as soon as practicable,' without setting a firm date." However, some had feared "that a government spy agency could access COVID-19 contact-tracing data was the worst possible outcome."
+
+Criminal Investigations
+
+Suspect In Whitener Kidnap Plot Denied Release.
+
+MLive (MI) <http://www.mlive.corn/news/grand-rapids/2020/11/suspect-in-alleged-plot-to-kidnap-gov-whitmerto-stay-locked-up.html> (11124, Agar, 925K) reports from Grand Rapids, Michigan, "A federal judge upheld the detention of a man accused in an alleged plot to kidnap Gov. Gretchen Whitener." Kaleb Franks, 26, "and four others last month were ordered held pending trial by U.S. Magistrate Judge Sally Berens. The judge had listened to testimony of an FBI special agent and reviewed video and secret recordings in determining that the defendants
+
+posed a danger to the community if released." Franks "was the only one to ask that the detention order be
+
+revoked. Franks contended that he did not pose a danger to the community." He "owns his own home" and "has worked in substance-abuse rehabilitation after kicking a heroin addiction. He also contended that he would be at serious risk if he contracted the coronavirus in jail because he has Type 1 diabetes." US District Judge Robert
+
+Jonker "said the magistrate judge considered those factors," and "denied Franks' request."
+
+FBI Arrests Man Suspected In Minnesota Killing.
+
+The St. Paul (MN) Pioneer Press <https://www.twincities.corn/2020/11/24/fbi-agents-arrest-man-in-chicagosuspected-in-st-paul-fatal-shooting/> (11/24, Gottfried, 407K) reports, "FBI agents arrested a man in Chicago in connection with a fatal shooting in St. Paul, the police department announced Tuesday." Leroy Spivey, 34, "was killed Nov. 14 near Rice Street and Sherburne Avenue. The FBI took Edward Lee Grayson, 33, into custody on
+
+Thursday and he's awaiting extradition back to Minnesota, according to the St. Paul police department."
+
+The Minneapolis Star Tribune <https://www.startribune.com/man-wanted-in-st-paul-killing-arrested-inchicago/573185741/> (11/22, Sawyer, 1.04M) reports, "The man was wanted for the shooting of 34-year-old Leroy Spivey, of Minneapolis, who was gunned down following an argument near Rice Street and Sherburne Avenue in St. Paul's Frogtown neighborhood. Spivey was transported to Regions Hospital, where he died. His
+
+death was the capital city's 30th homicide of the year."
+
+The Enid (OK) News & Eagle <https://www.enidnews.com/news/alva-man-sentenced-in-murder-for-hireplot/article\_3d96639e-2e91-11eb-891f-c39dd651242e.html> (11124, 40K) reports, "An Alva man has been sentenced to 87 months in federal prison for his role in a murder-for-hire plot." Vernon Wayne Brock, 71, "also has to pay a \$30,000 fine, U.S. Attorney Timothy J. Downing said Monday. In addition, U.S. District Judge David L. Russell sentenced Brock to three years of supervised release. On April 17, 2019, Brock was indicted on a charge of using interstate commerce facilities to commit murder-for-hire. On Nov. 6, 2019, he pleaded guilty to
+
+the one-count indictment." The News & Eagle adds, "According to court documents and public record, an individual from Kansas, whom Brock was trying to hire to commit murder, contacted the FBI and cooperated in
+
+the investigation."
+
+Ohio Man Sentenced In Family Plot To Kill, Rob Drug Dealers.
+
+The Zanesville (OH) Times Recorder
+
+<https://www.zanesvilletimesrecorder.corn/story/news/2020/11/24/conspirator-sentenced-somerset-familys-plotkill-rob-dealers/64031660021> (11/24, Holmes, 34K) reports from Zanesville, Ohio, "The first of three family members from Somerset charged in a conspiracy to murder and rob local drug dealers was sentenced this week." Brett Bailey, 30, "will spend the next two to three years in prison after pleading guilty to one first-degree felony count of conspiracy to commit aggravated robbery. His mother, 49-year-old Tami Siegenthal, and her husband, 42-year-old Michael Siegenthal, were also charged and await sentencing." The Times Recorder adds, "All three were indicted on the same original charges — two first-degree felony counts of conspiracy to commit murder and four second-degree felony counts of conspiracy to aggravated robbery, four second-degree felony counts of conspiracy to aggravated burglary. Michael Siegenthal was also charged with an additional count of possession
+
+of drugs, methamphetamine, a fifth-degree felony."
+
+Pennsylvania Man Sentenced To 11 Years In Prison In Sex Trafficking Case.
+
+The Harrisburg (PA) Patriot-News <https://www.pennlive.corn/crime/2020/11/harrisburg-man-gets-11-years-inprison-for-helping-run-sex-trafficking-ring-in-the-city.html> (11/24, Wise, 427K) reports that a Pennsylvania man "and four others will serve time in prison for sex trafficking more than 20 people, including children,
+
+federal prosecutors said." According to US Attorney David Freed, the man "played a key role in a sex trafficking
+
+operation that began in Harrisburg in the fall of 2015 and was dismantled the summer of 2016." He was
+
+"sentenced Monday to 11 years in prison on federal charges of sex trafficking by force, fraud and coercion." The FBI, with assistance from Harrisburg lasw enforcement, investigated the case — which "was conducted as part of
+
+Project Safe Childhood, which aims to put a stop to child sexual exploitation and abuse." WPMT-TV
+
+<https://www.fox43.com/article/news/crime/5th-defendant-in-harrisburg-sex-trafficking-ring-will-serve-up-to-
+
+140-months-in-federal-prison/521-3619e461-2361-4c61-944d-690d456fle4e> Harrisburg, PA (11/24,
+
+Schweigert, 93K) also reports.
+
+Virginia Woman Pleads Guilty To Pointing Laser At Police Airplane.
+
+The Miami Herald <https://www.miamiherald.corn/news/nation-world/national/article247404685.html> (11/24, Fowler, 1.09M) reports that a Virginia woman "pleaded guilty Monday to pointing a laser at a police airplane during protests over Confederate monuments this summer, federal prosecutors said." She "faces up to five years
+
+in prison." The FBI website says, "Those who have experienced such attacks have described them as the equivalent of a camera flash going off in a pitch black car at night." The woman "will be sentenced March 23, the news release states. But prosecutors said her sentence will likely be `less than the maximum penalties!"
+
+New York Man Sentenced To Two Years Probation For Threats Against Congressman.
+
+The Bloomington (IL) Pantagraph <https://www.pantagraph.corn/newillocal/crime-and-courts/rochester-mangets-probation-for-leaving-profanity-filled-message-threatening-to-shoot-u-s-rep/article\_daacb601-9a6 I -5 e97 b140-9173196cbe0c.html> (11/24, Perry, 135K) reports that a New York man "has been sentenced to two years probation for leaving a profanity-filled voicemail message at the Decatur office of U.S. Rep. Rodney Davis, R-Taylorville, and threatening to shoot the lawmaker, federal officials said." The man, a retired Army veteran, was sentenced by a federal judge on Friday who "also ordered the Rochester man to undergo mental counseling, pay a \$2,000 fine and to have no contact with Davis, his office or members of his family." The man "pleaded guilty in July in U.S. District Court in Springfield to a charge of making a threat to a federal official. The offense
+
+carried a maximum penalty of up to 10 years in prison."
+
+Continuing Coverage: North Carolina Man Sentenced To More Than Two Years For Violating FHA.
+
+The Raleigh (NC) News & Observer <https://www.newsobservencorn/news/state/north-
+
+carolina/article247396355.html> (11/24, Fowler, 425K) reports that a North Carolina man "accused of
+
+terrorizing a Black family...will spend the next two-plus years behind bars." He was "sentenced to 28 months in prison with three years of supervised release on Monday after he pleaded guilty to criminal interference with the Fair Housing Act, the U.S. Attorney's Office for the Eastern District of North Carolina announced in a news release." Special Agent in Charge of the FBI in North Carolina Robert R. Wells said, "The FBI hopes today's prison sentence can provide them some sense of comfort. No one should ever be targeted or threatened because
+
+of the color of their skin, especially in their own homes."
+
+FBI Renews Call For Help In Double Murder Investigation In Ohio.
+
+WOIO-TV <https://www.cleveland19.com/2020/11/24/fbi-renews-call-help-solving-mysterious-double-murdercleveland-metroparld> Cleveland (11/24, Catlett, 68K) reports, "Vicki Anderson with the FBI's Cleveland office is now renewing the call for help" in a "mysterious double murder investigation [that] has now been stalled for more than a year." Anderson "says there's still nothing new for agents to go off of" She is quoted saying, "I wish there was something that we could give to the public, but there's not." She added, "We feel like somebody out there may have seen something that they don't even really know that they saw, it didn't look that out of place." A
+
+reward of up to \$100,000 is offered in the case.
+
+Alleged Member Of Pill Mill Operation Pleads Not Guilty.
+
+The Miami Patch <https://patch.corn/florida/miami/pain-clinic-owner-extradited-italy-face-rico-charges> (11/24, Razzano, I.03M) reports Luigi Palma, who was recently extradited from Italy to the US, has pleaded not guilty to being part of a pill mill operation in the latter country. The case against Palma is the result of an investigation that "has resulted in about 140 convictions so far." The investigation was conducted "by the US Attorney's Office for the Eastern District of Tennessee, the Criminal Division's Organized Crime and Gang Section, and the FBI High Intensity Drug Trafficking Area." The WATE-TV <https://www.wate.com/news/another-defendantextradited-from-italy-to-knoxville-in-multi-state-pill-mill-case/> Knoxville, TN (11/24, Raucoules, 104K) and WBIR-TV <https://www.wbir.com/article/news/crime/second-italian-man-extradited-to-face-federal-pill-millcharges-in-tn/51-23606037-4cla-423f-bddb-5412fce69666> Knoxville, TN (11/24, 216K) websites also cover
+
+Attorney: Witness Saw Ending Of Altercation Involving DEA Agents, Man Who Died.
+
+The Springfield (MO) News-Leader <https://www.news-
+
+leader.corn/story/news/local/ozarks/2020/11/24/springfield-caleb-slay-tazed-shot-dea-agent-family-
+
+lawyer/6397467002/> (11/24, Pokin, 103K) reports a legal representative of the mother of Caleb Slay, who died after an altercation with DEA agents earlier this month, said a witness claims to have seem the ending of that altercation. Attorney Craig F. Lowther, who was hired by Slay's mother, said the unnamed witness claims Slay was tased, then shot three times before an "agent handcuffed him and put his foot on his back." The News-
+
+Leader also quotes James A. Pokryfke, a DEA spokesperson, who said in an email that a "firearm was recovered at the scene" of the Slay shooting, which occurred in Springfield, Missouri. The News-Leader adds that there is no body camera recording of the Slay shooting because of a "long-standing federal policy that officers and agents in the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the DEA and the US Marshals
+
+Service do not wear body cameras at any time."
+
+Ohio Man Charged With Felony Trafficking, Weapon Possession.
+
+The Lorain (OH) Morning Journal <https://www.morningjournal.corn/news/crime/lorain-man-charged-withdrug-trafficking-weapon-possession/article\_4bcfcea8-2e93-11eb-ac88-47bc54bc6e59.html> (11/24, 47K) reports that an Ohio man "is facing felony trafficking and weapons charges following a month-long investigation." He was arrested on November 23 "on an outstanding warrant for trafficking in drugs, a fifth-degree felony, as well as a charge of having weapons while under disability, a third-degree felony, according to a news release from Lorain police." The Morning Journal says the "Lorain Police SWAT team, road patrol unit, K9 Unit and the
+
+Federal Bureau of Investigation assisted in serving the search warrant."
+
+DC Woman Pleads Guilty To Disclosing Identity Of Grand Jury Witness.
+
+The Washington Patch <https://patch.corn/district-columbia/washingtondc/dc-woman-pleads-guilty-identifyinggrand-jury-witness> (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury witness to a D.C. Department of Corrections inmate," according to the DOJ. The woman "was the sergeant-at-arms and a grand juror for a D.C. Superior Court grand jury in September 2019." FBI Washington Field Office Criminal Division's Special Agent in Charge, James A. Dawson, "described Garris' actions as a betrayal of the grand jury, the actions of which are both protected and kept secret by law." Dawson said, "The confidence of the public in the Grand Jury process is central to our judicial system and the rule of law. ... The FBI will continue to work to investigate all allegations
+
+of public corruption, which is the FBI's top criminal investigative priority."
+
+Nebraska Man Sentenced To 47 Years In Prison For Sex Trafficking.
+
+The Lincoln (NE) Journal Star <https://journalstar.cornrnews/local/crime-and-courts/lincoln-man-gets-47-yearsin-federal-prison-for-sex-trafficking-2-teens/article\_b3ae8ef8-eabc-51a6-b320-29dall6fc318.html> (11/24, Pilger, 399K) reports that a Nebraska man "has been sentenced to 47 years in federal prison for sex trafficking two teenage girls, taking them to Colorado and Iowa to have sex for money." In July, the man was found guilty "of sex trafficking of a minor; production of child pornography; sex trafficking by means of force, threat, fraud or coercion; and interstate travel for prostitution." During sentencing this week, Chief US District Judge John Gerrard also gave the man "10 years of supervised release." The FBI eventually joined the investigation that
+
+Kansas Man Charged With Hate Crime For Alleged Racially Motivated Threat.
+
+WIBW-TV <https://www.wibw.com/2020/11/24/kansas-man-charged-with-hate-crime-following-racially-
+
+motivated-threat/> Topeka, KS (11124, Motter, 86K) reports, "A Kansas man has been charged with a hate crime for alleged racially motivated threats." According to US Attorney Stephen McAllister, DOJ "on Monday that a federal grand jury in Kansas City returned an indictment charging" the man with "threatening an African
+
+American juvenile male due to his race and living in a home in Paola in violation of Title 42, U.S. Code, Section 3631." He was "also charged with unlawfully possessing a firearm while being a convicted felon." According to the US Attorney, "the Kansas City Field Office of the FBI investigated the case and Assistant U.S. Attorney Tris
+
+Hunt and Trial Attorney Anita Channapati will be prosecuting."
+
+FBI, Indiana Police Arrest Two In Serial Bank Robbery Investigation.
+
+WTHR-TV <https://www.wthr.com/article/news/crime/fbi-and-impd-arrest-man-and-woman-in-serial-bankrobbers/531-ebe9dc45-7994-4dce-93a7-4da6687d36b9> Indianapolis (11/24, 465K) reports, "The FBI Violent Crimes Task Force and IMPD arrested a man and a woman for a series of bank robberies." The Indiana residents "are facing armed robbery charges." The FBI "was investigating robberies at Chase banks in Marion County
+
+when the two were caught. The FBI said it has linked them to at least two robberies."
+
+Disappearance Of New Jersey Woman In 1996 Remains Unsolved.
+
+The Bergen (NJ) Record <https://www.northjersey.com/story/news/essex/nutley/2020/11/24/missing-nutley-nj-
+
+woman-susan-walsh-sister-law-eagles-joe-walsh/3749353001/> (11/24, Kanzler) reports on the 1996
+
+disappearance of a New Jersey woman whose case is still unsolved. The woman's half-brother remembers their last phone call as "very weird." He said "the conversation was almost like two different ones. She mentioned a trip to Las Vegas and how she was helping a government agency such as the FBI, CIA or Justice Department,
+
+with a case, later telling Merchant she wanted to watch 'Roseanne' and that she would call him back."
+
+Virginia Man Pleads Guilty To Attempted Sex Trafficking Of Minor.
+
+The Bluefield (WV) Daily Telegraph <https://www.bdtonline.corn/news/tazewell-county-man-pleads-guilty-toattempted-sex-trafficking-of-a-minor/article\_6b4b408a-2e68-11eb-a48c-073440e782b8.html> (11/24, Jordan, 44K) reports from Beckley, West Virginia, "A Virginia man has pleaded guilty in federal court to attempted sex trafficking of a minor, according to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking of a minor." Southern "admitted that in June 2020 he contacted a woman on Craigslist who
+
+identified herself as a mother who would allow him to have sex with her children in exchange for money. During the conversation, Southern arranged to have the woman travel from Beckley to a hotel in Princeton with the 11 and 14-year-old girls the woman stated were her daughters, Stuart said. The FBI Child Exploitation and Human
+
+Trafficking Task Force conducted the investigation."
+
+The Florida Times-Union <https://www.jacksonville.com/stoty/news/crime/2020/11/24/orange-park-man-jailedcharges-enticing-minor-sex/6415174002/> (11124, Scanlan, 203K) reports, "A 46-year-old Clay County man is in custody after an undercover investigation into online attempts to solicit sex from a teen, according to the Clay County Sheriff's Office." Aaron Michael Knowles "was charged with two counts of trying to entice a minor for unlawful sex and one more of using a communications device to facilitate a felony. He remains ineligible for bail in the Clay County jail, the Sheriff's Office said. The Sheriff's Office's Internet Crimes Against Children group
+
+began its investigation after receiving information that someone was trying to solicit sex from a teen. An undercover operation was begun with a detective posing as a 14-year-old who was solicited for sexual acts online, the Sheriff's Office said. The Sheriff's Office, its SWAT Team and the FBI executed a search warrant
+
+Tuesday at the home and seized numerous electronic devices as Knowles was arrested, officials said."
+
+Employment
+
+FBI Seeks To Hire New Victim Specialists.
+
+KRQE-TV <https://www.krqe.corn/news/albuquerque-metro/fbi-looking-to-hire-new-victim-specialists/> Albuquerque, NM (11124, Tosterud, 35K) reports, "The FBI in Albuquerque is looking to help crime victims. They are also hoping you might be interested in joining the FBI as a career. KRQE News 13 spoke with a victim specialist who said the job is crucial within the FBI and is very rewarding. `It's not always the best outcome but being there just really makes you feel good that you can help that person or that family through that situation and
+
+just being able to know that that family isn't alone and we're there right by their side throughout the whole investigation,' said Carla Romero. Romero has been an FBI victim's specialist for the last 10 years. She said the
+
+job requires to be on call every day of the year, at all hours. But she wouldn't trade it for anything."
+
+Financial Crime & Corporate Scandals
+
+Former Cincinnati Council Member Is Sentenced For Corruption.
+
+The AP <https://billingsgazette.com/news/nationaUformer-cincinnati-council-member-
+
+sentenced/article 732f19c3-3bc8-5485-9ff6-b61361f73819.htznI> (11/24) reports from Cincinnati, "A former Cincinnati city council member has been sentenced to 18 months in prison after pleading guilty to a federal charge resulting from corruption investigations that have left two other council members facing charges." US District Judge Susan Dlott "ruled Tuesday that Tamaya Dennard will begin serving her sentence next year. Dlott called the case 'a real tragedy,' saying Dennard, 41, had done a lot of good." Dennard "pleaded guilty earlier this year to a wire fraud-related count alleging vote-selling. Dennard had asked for home incarceration, writing to the
+
+court that she resigned from council and took responsibility for her actions."
+
+The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/11/24/tamaya-dennard-former-cincinnaticity-councilwoman-sentenced/6390297002/> (11/24, Sparling, 223K) reports, "Dennard was elected to City Council in 2017. She was arrested in February of this year and later pleaded guilty to honest wire services fraud. Prosecutors said Dennard sold her votes on a development project, taking a \$10,000 cashier's check and \$5,000 in cash from a lawyer connected to the project." The Enquirer adds, "During Tuesday's sentencing, Dlott said Dennard's punishment needs to be a deterrent to other elected officials who are considering breaking the law. Such cases undermine the public's trust in elected officials, she said. Prosecutors had requested a sentence of two- to two-and-a-half years. Dlott said she deviated from that because of the good Dennard has done for the
+
+WLWT-TV <https://www.wlvvt.corn/article/former-cincinnati-council-member-tamaya-dennard-sentenced-to-18 months-in-prison/34774023> Cincinnati (11124, 319K) reports, "In a lengthy letter to Judge Susan Dlott, she asked for leniency in the form of home incarceration instead of the other kind. In exchange for her guilty plea to
+
+wire fraud, the government dropped the bribery and attempted extortion charges."
+
+Agencies Investigating Lender Misconduct In PPP.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa-ppp-exclusive/exclusive-u-s-watchdogstrain-sights-on-lender-misconduct-in-pandemic-aid-program-idUSKBN2841MT> (11/24, Qing, Delevingne) reports federal agencies are examining lenders "for potential misconduct when distributing \$525 billion in pandemic aid to struggling small businesses, according to half a dozen people with knowledge of the matter, regulatory filings and statements." The sources said "the scrutiny of banks' roles in the Paycheck Protection Program (PPP) is preliminary and it was not yet clear if it would lead to formal probes." According to "two people with direct knowledge of the matter," DOJ, "the bailout oversight body, known as the Pandemic Response
+
+Accountability Committee," and the SBA's internal watchdog "are among the agencies exploring whether
+
+lenders broke the program's rules or other lending regulations."
+
+California Paid Hundreds Of Millions In Unemployment Scam Using Inmates' Names. The New York Times <https://www.nytimes.cotn/2020/11/24/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler,
+
+18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on death row, has bilked California out of hundreds of millions of dollars." In a letter to Gov. Gavin Newsom (D), the task force sought "significant resources" to combat "what appears to be the most significant fraud on taxpayer funds in California history." According to the task force, in most cases, payments were made in the form of prepaid debit cards sent to address listed on the applications and the proceeds were deposited in inmate accounts in jails and prisons, but in come cases, payments were sent directly to the
+
+institutions.
+
+The AP <https://apnews.corn/article/sacramento-california-prisons-290cd657122ea1191a7dcbbl4bd4a507> (11/24, Beam) says the "scheme...resulted in payouts in the names of well-known convicted murderers like Scott Peterson and Cary Stayner," as well as "Susan Eubanks, a San Diego woman convicted of shooting her four sons
+
+to death in 1997; Isauro Aguirre, who was sentenced to death for the 2013 murder of 8-year-old Gabriel
+
+Fernandez in Los Angeles; and Wesley Shermantine, part of the duo dubbed the `Speed Freak Killers' for their
+
+meth-induced killing rampage in the 1980s and `90s." The Wall Street Journal
+
+<https://www.wsj.corn/articles/california-paid-millions-for-unemployment-claims-in-prisoners-namesprosecutors-say-11606259876> (11/24, Mai-Duc, Lazo, Subscription Publication, 7.57M) provides similar
+
+coverage.
+
+DOJ: Two Texas Men Tried To Sell \$317M In Nonexistent N95 Masks To Foreign Government.
+
+The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/n95-mask-fraud/> (11/24, Beachum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, 55, "allegedly attempted to bilk the foreign government, which the DOJ did not name, out of more than \$317 million. In their scheme, they negotiated a sales price for the phantom masks that was five times the asking price set by manufacturer 3M, according to the U.S. attorney's office in the South District of Texas. The foreign government allegedly wired money to purchase the masks, but the federal government stopped the transaction before it could be completed, denying Eleanya and Doolittle of the \$275 million they expected to pocket, according to federal prosecutors. The remaining money would have gone to their `broker' and the foreign
+
+Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal.
+
+The Cincinnati Enquirer <https://wvvw.cincinnati.com/stoty/news/2020/11/24/councilman-pastor-no-show-pretrial-hearing-removaU6411909002/> (11/24, Knight, 223K) reports, "Indicted councilman Jeff Pastor and his lawyers did not appear in Hamilton County Probate Court Tuesday for a hearing regarding his removal from
+
+office. `Some people are noticeably absent,' Judge Ralph Winkler said. `The court considers it to be a
+
+disrespectful action.' The Enquirer adds, "Pastor is accused of accepting \$55,000 in bribes with an associate in connection with a development headed up by former Cincinnati Bengal Chinedum Ndukwe, who was secretly working with the FBI. Tuesday's pre-trial hearing was in response to a lawsuit filed by former Hamilton County Common Pleas Judge Curt Hartman pursuing Pastor's removal on behalf of taxpayers." Ohio Attorney General David Yost "said that Pastor has agreed to a voluntary suspension, which may make most of the elements of Hartman's lawsuit moot. However, Hartman explained that the suspension deal requires the approval of a federal
+
+judge, which has not yet happened."
+
+Former SCANA CEO Reaches Guilty Plea On Fraud Charges.
+
+Columbia (SC) State <https://wvvw.thestate.corn/news/politics-govemmentiarticle247398515.html> (11/24, Monk, 390K) reports former SCANA CEO Kevin Marsh has "agreed to plead guilty to federal conspiracy fraud charges, go to prison for at least 18 months and forfeit \$5 million in connection with SCANA's \$10 billion nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive "helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing the success of not only the ongoing Fairfield County nuclear project but also the troubled financial health of SCANA, according to records and evidence in the case." The charges against Marsh are "the result of a threeyear law enforcement investigation led by the FBI and months of behind-the-scenes negotiations between federal
+
+prosecutors and Marsh's criminal defense attorneys." The story notes that in the nuclear plant scandal's aftermath, SCANA was "acquired by out-of-state energy giant, Dominion Energy." The Charleston (SC) Post and Courier <https://www.postandcourier.corn/business/ex-scana-ceo-kevin-marsh-pleading-guilty-to-fraudcharges-tied-to-failed-vc-summer/article\_ca9b00b0-2842-11eb-9244-5b1617c70794.html> (11/24, Wilks, Brown,
+
+290K) reports Dominion Energy has "repeatedly said it is cooperating with the investigation."
+
+Carrying the Columbia State story are the Rock Hill (SC) Herald <https://www.heraldonline.corn/news/politics-
+
+govemment/article247398515.html> (11/24, 89K), the Hilton Head Island (SC) Packet
+
+<https://vvww.islandpacket.corn/news/politics-govemment/article247398515.html> (11/24, 114K), and the
+
+Myrtle Beach (SC) Online <https://www.myrtlebeachonline.com/news/politics-
+
+govemment/article247398515.html> (11/24, 47K).
+
+Owner Of Kentucky Rehab Facility Charged With Medicare Fraud.
+
+The Harlan (KY) Daily Enterprise <https://www.harlanenterprise.net/2020/11/24/medicaid-fraud-charges-forowner-of-harlan-rehab-facility/> (11/24, Latek, 17K) reports, "A two-year investigation has led to federal health care fraud charges against the owner of rehabilitation facilities in eastern Kentucky." Eugene Sisco III, 35, of Pikeville, "the owner of several rehabilitation facilities in Pike, Floyd and Harlan counties, as well as a urine drug testing lab in Pike County, is accused of illegally charging patients cash for services that were covered by Medicaid and for which he had been fraudulently billing Medicaid. According to a federal indictment, it is alleged that Sisco has received over \$3,000,000 in cash paid to him by patients seeking treatment for addiction between 2016 and 2018. When questioned by employees at the facilities about having the patients pay cash,
+
+Federal Judge Allows California Rapper Facing Fraud Charges To Access Studio, Use Social Media.
+
+The San Jose Mercury News <https://www.mercurynews.corn/2020/11/24/federal-judge-allows-bay-area-rapperkafani-to-access-studio-use-social-media-as-tbi-case-against-him-stalls> (11/24, Gartrell, 456K) reports from San Francisco, "A Bay Area rapper who rose to prominence during the Hyphy Movement has been allowed back in the studio while he remains on pretrial house arrest facing federal fraud charges, after a federal judge ruled in his favor." Kafani, "whose real name is Amir Rashad, will be able to use access his music studio and use social media to promote his career, after his attorney argued he deserved to be able to earn money for his family. U.S. Magistrate Judge Joseph Spero signed the order last September, court records show. Meanwhile, the case against Rashad has continued to stall. Federal prosecutors recently turned over a batch of `voluminous' discovery to attorneys for Rashad and his co-defendants, and a scheduled pretrial hearing in December just got put off three
+
+months, into early 2021, according to court records. A trial date has not yet been set."
+
+Maryland Brothers Charged In Romance Scam.
+
+The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-wordswith-friends-authorities> (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a \$5 million scheme that involved a network of fraudsters who romanced more than 200 victims — many of them `elderly and isolated' — to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their coconspirators courted the victims, ages 38 to 83, using a roster of phony identities with back stories fit for a soap opera. Eight victims in particular lost between \$17,500 and \$201,000 in the bogus love affairs, according to an
+
+FBI affidavit filed in support of a criminal complaint."
+
+Purdue Pharma Pleads Guilty To Three Federal Felonies Over Marketing And Distribution Of OxyContin.
+
+The Wall Street Journal <https://www.wsj.corn/articles/purdue-pharma-pleads-guilty-to-felonies-over-oxycontinsales-11606243071> (11/24, Randazzo, Subscription Publication, 7.57M) reports on Tuesday, Purdue Pharma pleaded guilty to three felonies with respect to its marketing and distribution of OxyContin. The plea, the Journal says, means that Purdue is no longer facing action from the US government, given last week's settlement with the Justice Department. The New York Times <https://www.nytimes.com/2020/11/24/us/politics/purdue-pharmaopioids-guilty-settlement.html> (11/24, Benner, 18.61 M) reports Deputy Attorney General Rosen said, "The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths." Rosen added, "Today's convictions underscore the department's commitment to its multipronged strategy for defeating
+
+the opioid crisis."
+
+The AP <https://apnews.corn/article/purdue-pharma-opioid-crisis-guilty-plea-
+
+5704ad896e964222a011f053949e0cc0> (11/24, Mulvihill) reports the plea means that Purdue Pharma is "formally admitting its role in an opioid epidemic that has contributed to hundreds of thousands of deaths over the past two decades." The company "admitted impeding the U.S. Drug Enforcement Administration's efforts to combat the addiction crisis," and "also admitted paying doctors through a speakers program to induce them to write more prescriptions for its painkillers." Reuters <https://www.reuters.com/article/us-purdue-pharmaopioids-plea/oxycontin-maker-purdue-pharma-pleads-guilty-to-criminal-charges-idUSKBN2842SQ> (11/24, Spector) reports the plea was made "during a court hearing conducted remotely on Tuesday before U.S. District
+
+USA Today <https://www.usatoday.cotn/story/news/nation/2020/11/24/purdue-pharma-pleads-guilty-chargesadmits-role-opioid-epidemic/6413789002/> (11/24, 10.31M) reports, "Steve Miller, chairperson for Purdue's Board of Directors, admitted via video conference to a federal judge in Newark, New Jersey, that the company had not run an effective program to avoid the illegal diversion of prescription drugs to the black market, had reported misleading information to the U.S. Drug Enforcement Administration to boost its manufacturing quotas and had impeded that agency's effort to fight the burgeoning epidemic. Miller also admitted on behalf of the company that it had, over the course of nine years, paid doctors through its speaker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in
+
+October by the federal Department of Justice."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.com/cf483f5ce5b6417784a3c57fcaf624de?
+
+pubid=fbi> (11124, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast.
+
+Cyber Division
+
+Iowa Police Probing Second Simpson College Zoom Bomb.
+
+The Des Moines (IA) Register
+
+<https://vvwvv.desmoinesregistencomistory/newsfiocallindianola/2020/11/24/indianola-police-strugglinginvestigate-zoom-bombs-simpson-college/6392790002/> (11124, Shillcock, 404K) reports, "Simpson College
+
+and the Indianola Police Department are investigating what Simpson College President Marsha Keliher described as a second Zoom bombing." The Register adds, "This most recent incident on the Zoom platform occurred Friday. Indianola Police Captain Brian Sher said an `inappropriate photo' was sent to Simpson by an unknown individual over the electronic platform last week. He said their investigations of this incident and a similar Zoom bombing in early September are still ongoing Simpson College released a statement on Friday in which Keliher said campus security is working alongside IPD to investigate." The FBI "released a warning in March outlining the threat of teleconference hijackings and steps organizations can take to prevent them."
+
+Canadian Police Officer Says Supervisor Suggested Arresting Huawei CFO On Plane.
+
+Reuters <https://www.reuters.com/article/us-usa-huawei-tech-canada/canada-police-supervisor-relayed-strongsuggestion-to-arrest-huawei-cfo-on-plane-court-hears-idUSICBN2841E8> (11/24, Berman) reports that Royal Canadian Mounted Police (RCMP) Sergeant Janice Vander Graaf testified she "relayed a `strong suggestion' from her superior to an arresting office?' that Huawei CFO Meng Wanzhou "be apprehended on the aircraft she arrived on, according to court testimony on Tuesday." The RMCP supervisor "said she believed it would be `overstepping authority"' even though "the RCMP was legally entitled to do so." She "said she passed on the suggestion to RCMP Constable Gurvinder Dhaliwal the day before Meng's arrest." Meng, however, was "first detained by the Canada Border Services Agency (CBSA) and interrogated for nearly three hours during which
+
+border agents seized her electronic devices and secured passcodes."
+
+FCC Affirms Decision To Designate ZTE As National Security Threat.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/zte-corp-s-designation-as-security-threataffirmed-by-u-s-fcc?smd=politics-vp> (11/24, Shields, 4.73M) reports that the FCC "affirmed its decision to designate ZTE Corp. as a national security threat over concerns telecommunications gear made by the Chinese company could be used for spying." The agency "remains determined to drive ZTE" and Huawei "from the U.S.
+
+market, where small rural carriers rely on their cheap network equipment." On December 10, the FCC is meeting "to consider rules for listing prohibited gear, FCC Chairman Ajit Pai said in a Nov. 18 blog post that identified Huawei as a threat." Pai "called Tuesday's rejection of ZTE's request 'another important step in our ongoing efforts to protect U.S. communications networks from security risks.' Pai said Congress should "appropriate funds so that our communications networks are protected from vendors that threaten our national security." Reuters <https://wwvv.reuters.com/article/us-fcc-zteffcc-affirms-zte-poses-u-s-national-security-threat-
+
+idUSIG3N28435P> (11/24, Shepardson) also reports.
+
+Biden's Top Cabinet Picks Expected To Bring Cybersecurity Experience To Administration.
+
+The Washington Post <https://www.washingtonpost.corn/politics/2020/11/24/cybersecurity-202-bidens-dhs-pick-
+
+adds-cybersecurity-chops-incoming-administrationk (11/24, Marks, 14.2M) reports, "President-elect Joe Biden's pick to lead" DHS will bring "cybersecurity experience to the job." Alejandro Mayorkas "worked on numerous international cybersecurity agreements as deputy DHS secretary during the Obama administration," and also "helped significantly increase the amount of cybersecurity intelligence that government shared with industry." Biden's pick for Secretary of State, Tony Blinken, as well as Jake Sullivan at NSA and Avril Haines as DNI, "tackled cybersecurity problems during the Obama years." DHS will also play "a major role helping state and county election officials improve their cybersecurity defenses." Another priority will be "convincing allies to
+
+sever their telecommunications systems from Huawei and other Chinese firms as they transition to next-
+
+generation 5G infrastructure."
+
+CISA Warns Of Spike In Cyber Scams During Holiday Season.
+
+The Hill <https://thehill.corn/policy/cybersecurity/527409-federal-authorities-wam-of-increased-cyber-targetingduring-upcoming> (11/24, Miller, 2.98M) reports that CISA "on Tuesday warned of a spike in cyber scams targeted at U.S. consumers during the holiday season." The agency "published tips to help U.S. consumers avoid the scams, which historically increase during the holiday season" and is expected "to worsen this year with more online shopping due to the COVID-19 pandemic." Acting CISA Director Brandon Wales said, "Americans are
+
+adjusting their travel and shopping habits for a holiday season that's sure to be unlike anything we have
+
+experienced. ... Hackers, scammers and thieves will take advantage of these changes and the generosity of the public during the holidays to target online shoppers and those giving to charities." The acting Director "pointed to several key tips to help U.S. shoppers combat cyber threats that include ensuring the devices used to make purchases have strong, multifactor authentications, checking privacy policies on websites purchases are being
+
+made from, not using public Wi-Fi to make purchases, and ensuring the website is legitimate."
+
+Survey: Cybersecurity Tops List Of Expected Budget Increases For Banks.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/banks-see-billion-dollar-cyber-costssoaring-even-higher-in-2021> (11/24, Onaran, 4.73M) reports, "Big banks and other financial firms predict the cost of warding off cyber criminals will keep climbing in 2021." A Deloitte survey found "64% of executives at financial firms around the globe [forecast] a rise" in cybersecurity budget. The survey also found cyber spending jumped 15% in 2020, "equating to almost \$1 billion for each of the largest U.S. banks." The pandemic forced "firms to bolster defenses as staff worked from home and as more customers embraced online products or services." Deloitte's head of financial services cyber risk, Mark Nicholson, said, "We're still in the midst of a large transformation in financial services due to digitization, moving to the cloud, remote workplaces."
+
+Oregon Officials Must Set Up Recovery-Focused System After Drug Possession Decriminalized.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/oregon-decriminalized-drug-possession-now-it-has-tooffer-treatment-11606226400> (11/24, Morrison, Subscription Publication, 7.57M) reports that after Oregon voted to end virtually all criminal drug possession penalties, state officials have little more than two months to implement a new recovery-focused system, which may be particularly difficult in the middle of a pandemic.
+
+Pro-Gun Rally In Virginia Shut Out After Gun Control Advocates Get Permits First.
+
+The Washington Post <https://www.washingtonpost.com/locaUvirginia-politics/virginia-gun-rally-
+
+january/2020/11/24/02949f52-2e70-11eb-bae0-50bb17126614\_story.html> (11/24, Schneider, 14.2M) reports organizers of the Virginia Citizens Defense League, "who staged a massive pro-gun rally at the state Capitol in
+
+January, say they've been shut out of holding a repeat event next year, and instead plan to jam the city's
+
+roadways with a caravan of vehicles from all over Virginia and beyond." In an email on Tuesday, member Philip van Cleave said, "Games are being played to silence us." When he "called the state Department of Government Services to arrange a Jan. 18 permit for a rally on Capitol Square, van Cleave said he was told the only time slots available were 6 a.m. and 6 p.m. Everything else had been booked by groups advocating for gun control." He
+
+said in an interview, "This was a thinly veiled effort to lock us out."
+
+Maryland Public Defender Says Court Hearings Becoming "Superspreader" Events.
+
+The Washington Post <https://www.washingtonpost.corn/local/public-safety/maryland-court-hearings-
+
+covid/2020/11/24/75c62d68-2e86-11eb-96c2-aac3f162215d\_story.html> (11/24, Duggan, 14.2M) reports, "After Maryland recently stopped scheduling jury trials amid a nationwide surge in coronavirus infections, the state's chief public defender says lawyers, clients and others remain at risk of catching the virus because some courts are still holding in-person hearings that amount to `superspreader events." Paul DeWolfe, "who oversees public defenders in all Maryland jurisdictions, complained in a letter to the state's chief judge last week about a failure to `scale back on judicial proceedings' in Maryland's district courts, where judges handle minor cases that
+
+DeWolfe said should be postponed or thrown out as a public health measure."
+
+International Relations
+
+Alleged Cartel Leader Arrested In Connection With Shooting Attack That Left Nine Dead.
+
+The Guardian (UK) <https://www.theguardian.com/world/2020/nov/24/mexico-drug-cartel-boss-arrestedmorrnon-massacre> (11/24, Agren, 4.19M) reports security forces in Mexico have arrested Roberto Gonzalez Montes in connection with the investigation of a 2019 shooting attack that left nine people dead in that country. Julian LeBaron, a relative of people who died in that attack, is alleging that Montes is a drug cartel leader. LeBaron also said the FBI has been involved with the investigation of that attack. The CBS Evening News <https://playvideo.bulletinintelligence.corn/IOeeb4088b974d27a9933201eeb3ca2c?pubid=lbi> (11/24, story 10, 0:30, Brennan, 3.87M) aired a report that said "an alleged drug cartel boss is in custody in Mexico, charged in
+
+family/> (11124, Brown, 4.57M), the Fox News <https://www.foxnews.corn/world/top-cartel-leader-and-twoother-members-arrested-in-connection-to-mormon-massacre> (11/24, McKay, 27.59M) website, and the New York Daily News <https://www.nydailynews.corn/news/crime/ny-cartel-boss-arrested-massacre-mormon-family-20201124-gyhpphhvanamvhwyh2n3bp32ue-storyhtml> (11/24, Schladebeck, 2.52M) also cover this story.
+
+UK High Court Rules American In Fatal Car Crash Had Diplomatic Immunity.
+
+The Daily Mail (UK) <https://wvvw.dailymail.co.uk/news/article-8981065/Harry-Dunns-killer-Anne-Sacoolas-
+
+DID-diplomatic-immunity-High-Court-rules.html?ito=1490> (11/24, Robinson, 5.27M) reports that an American, Anne Sacoolas, who hit a British man, Harry Dunn, while driving "on the wrong side of the
+
+road...outside RAF Croughton, Northamptonshire, on August 27 last year," has been ruled to possess diplomatic immunity. The High Court "ruled in the Foreign Office's favour that Sacoolas had diplomatic immunity when she arrived in the UK, although the family will now appeal." The family had argued Sacoolas "was never entitled to immunity and foreign office officials were wrong to say she did." They argued the UK foreign office "acted unlawfully and obstructed Northamptonshire Police's investigation into their son's death by keeping the force `in
+
+the dark' as she was swept out of Britain on a private jet."
+
+Other FBI News
+
+FBI Warns Of Fake Versions Of Bureau's Website.
+
+ZDNet <https://www.zdnet.corn/article/fbi-fake-versions-of-our-site-could-be-used-for-cyberattacks-so-watchout/> (11/24, Tung, 299K) reports, "The Federal Bureau of Investigation (FBI) is warning the public to avoid intemet domains designed to look similar to its own main official website www.fbi.gov." According to ZDNet, "The warning concerns dozens of websites that could be used to target people seeking information about the FBI's activities or news announcements. 'The FBI observed unattributed cyber actors registering numerous domains spoofing legitimate FBI websites, indicating the potential for future operational activity,' it said in the public service announcement (PSA) on Monday. The FBI is concerned that the spoofed FBI-related domains could be used as part of future attacks aimed at stealing credentials or spreading disinformation to the public," and "it urged the public to `critically evaluate the websites they visit, and the messages sent to their personal and
+
+business email accounts, to seek out reliable and verifiable FBI information.'"
+
+Other Washington News
+
+Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/biden-says-his-staff-has-spoken-with-veryhelpful-fauci> (11/24, Epstein, 4.73M) reports that on Tuesday, Joe Biden told reporters that his staff "had spoken to Anthony Fauci, the country's top infectious disease expert, one day after" the Trump Administration "agreed to participate in the presidential transition." Biden stated, "I haven't had a chance to speak to Dr. Fauci" but added that "he's been very, very helpful." The Hill <https://thehill.cotn/homenews/campaign/527476-biden-
+
+says-staff-has-spoken-with-fauci-hes-been-very-very-helpful> (11/24, Axelrod, 2.98M) reports the
+
+communication between Fauci "and Biden's staff comes amid a spike in coronavirus cases across the country, which has put immense stress on hospital systems and led to an array of states reimplementing coronavirus
+
+<https://playvideo.bulletinintelligence.corn/26e64071d6d0421395ebd4c962ca9863?pubid=fbi> (11/24, story 2, 4:15, Holt, 5.9M), Biden said discussed the Trump Administration's vaccine rollout plans. Biden said, "We'll look at that. And we may alter that. We may keep the exact same outline. But that's in train now. We haven't gotten that briefing yet. Secondly, I think talking to — as you may know, I've talked to — I've had a Zoom with the leading governors in the country, five Republicans, five Democrats. We've talked extensively about the need to cooperate and get the vaccine into places where you can actually get vaccinated, and their ideas of who they think should go first. I think we should be focusing on obviously the docs, the nurses, those people who are the first responders. I think we should also be focusing on being able to open schools as rapidly as we can. I think it can be done safely. So there's a lot to work out in the next two months as to exactly how it will be distributed."
+
+The New York Times <https://www.nytimes.com/2020/11/24/us/the-start-of-the-transition-means-bidens-battleagainst-the-coronavirus-begins.html> (11/24, Kaplan, Depasquale, 18.61M) reports Biden's coronavirus task force had previously "had to prepare its battle plan without the keys to the government agencies leading the pandemic response," but now Biden "can finally dispatch what are known as landing teams to the Department of
+
+Health and Human Services, the Centers for Disease Control and Prevention and the Food and Drug
+
+Administration." The New York Times <https://www.nytimes.corn/2020/11/24/us/coronavirus-today.html> (11/24, Wolfe, 18.61M) reports Biden's landing teams for the FDA "will need to get up to speed on a planned vaccine rollout, as well as promising vaccine candidates and therapeutics on the horizon," while his landing teams for the CDC will take over "a public education campaign, now in development, to persuade the public to trust — and to take — the vaccine once it becomes widely available." According to the Times, "Transition officials are especially eager to start coordinating with officials at the National Institutes of Health and members of the
+
+Warp Speed project, which is responsible for vaccine distribution."
+
+CNBC <https://www.cnbc.com/2020/11/24/biden-team-receives-operation-warp-speed-briefing-after-weeks-ofdelays.html> (11/24, Macias, 3.62M) reports Health and Human Services Secretary Azar on Tuesday told
+
+reporters that Biden's transition team "has been briefed on America's response to the Covid-19 pandemic." Azar said, "We are immediately getting them all of the pre-prepared transition briefing materials." Azar continued, "We will ensure coordinated briefings with them to ensure they're getting whatever information that they feel they need." Azar said the "transition planning and execution will be professional, cooperative and collaborative."
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/24/alex-azar-health-secretaryalready-briefing-biden-/> (11/24, Howell, 492K) also reports Azar "said Rear Adm. Erica G. Schwartz of the Public Health Service spoke to the Biden team late Monday, after the General Services Administration kick-
+
+started the transition process."
+
+Asked about the effect of starting the transition on the COVID-19 pandemic, House Majority Whip Clyburn said
+
+on CNN's New Day <https://playvideo.bulletinintelligence.corn/e1697d6c4a984e7c9bb9f4d597851a I b?
+
+pubid=fbi> (11/24, 846K), "I think that they'll get the benefit of whatever the scientists have been telling these various committees. As you know, we now know that they were getting information that they were not sharing with people. For instance, the White House has been sending information out to the states, for them to do certain
+
+things, keeping it secret, while maintaining a public posture saying something else."
+
+Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid-
+
+December.
+
+The New York Times <https://www.nytimes.com/2020/11/24/world/pfizer-vaccine-distribution.html> (11/24, Robbins, 18.61M) reports that close to "mid-December, 6.4 million doses of Pfizer's Covid-19 vaccine will be shipped out across the United States in an initial push after it receives an expected emergency authorization, officials leading Operation Warp Speed, the administration's push to fast-track a vaccine, said on a call with reporters on Tuesday." These first doses will be allocated based on the population of each designated area. HHS Secretary Azar said, "We wanted to keep this simple." Politico <https://vvww.politico.com/news/2020/11/24/alex-
+
+USA Today <https://www.usatoday.com/story/news/2020/11/24/6-4-million-doses-covid-19-vaccine-could-shipweeks/6411223002/> (11/24, Weise, 10.31M) reports that the expected availability of a COVID-19 vaccine in
+
+the next few weeks is "all the more reason for Americans not to let their COVID guard down over
+
+Thanksgiving," according to Azar who stated, "I know that the possibility of not being able to see family and friends over the holiday is heartbreaking for all of us. ... There is such a bright day ahead with what this team is
+
+delivering on vaccines and therapeutics. We want to make sure that everybody is here for next year's
+
+Thanksgiving."
+
+In an interview with USA Today <https://www.usatoday.com/stoty/news/2020/11/24/fda-commissioner-stephenhahn-timing-safety-covid-19-vaccine/6393865002/> (11/24, Weise, 10.31M), FDA Commissioner Dr. Stephen Hahn discussed the vaccine approval process and the agency's efforts to encourage Americans to take an
+
+eventual vaccine against COVID-19. When asked "what standards must companies meet to get Emergency Use Authorization," Hahn said, "The standard that's used for an EUA is that it must be effective in the treatment or
+
+prevention of COVID-19 and that the risk/benefit ratio is in favor of authorization."
+
+Meanwhile, the Washington Post <https://www.washingtonpost.corn/health/2020/11/24/vaccine-plan-firstdoses> (11/24, Sun, I4.2M) reports Operation Warp Speed Chief Operating Officer Gen. Gustave Perna "told reporters that state officials were informed on Friday night of the allocation, which is based on each state's overall population." This first batch of vaccines "would cover only a portion of the nation's 20 million health care workers, let alone the U.S. population of 330 million," however, Perna "said `a steady drumbeat' of
+
+additional doses will be delivered as manufacturing capacity ramps up in each successive week." The Post adds that the "6.4 million doses also includes vaccines that would go to five federal agencies — the Bureau of Prisons, the Defense and State departments, Indian Health Service, and the Veterans Health Administration — that receive
+
+allocations directly from the federal government."
+
+Fox News <https://www.foxnews.corn/health/live-updates-coronavirus-11-24-2020> (11/24, 27.59M) reports Centers for Disease Control and Prevention Director Dr. Robert Redfield in an appearance on "The Daily Briefing" on Tuesday "said the much-anticipated rollout of a coronavirus vaccine in the United States could be expected by December." Redfield said, "I do think we'll have about 40 million doses of vaccine before the end of the...year." Redfield added, "That's enough to vaccinate 20 million people. But then it will continue through January and February and hopefully, by March we'll start to see vaccine available for the general public."
+
+However, The Hill <https://thehill.com/policy/healthcare/527372-cdc-advisory-panel-says-people-must-bewarned-about-vaccine-side-effects> (11/24, Hellmann, 2.98M) reports that on Monday, members of the CDC's Advisory Committee on Immunization Practices (ACIP) "said...patients need to be warned about the potential side effects of getting a COVID-19 vaccine so they are not discouraged from getting a second dose." Sandra Adamson Fryhofer, "a physician representing the American Medical Association," told the committee, "As a practicing physician, I have got to be sure my patients will come back for the second dose. We really have got to make patients aware that this is not going to be a walk in the park." Although "no serious safety concerns have been reported from Pfizer or Moderna's clinical trials, patients reported side effects that are common with vaccinations, including pain at the injection site, muscle aches, low-grade fever, fatigue or headaches."
+
+Lawmakers Urge VA To Release COVID-19 Vaccine Distribution Plan. The Hill
+
+<https://thehill.corn/policy/defense/527374-senate-dems-press-va-for-vaccine-distribution-plan> (11/24,
+
+Mitchell, 2.98M) reports, "Lawmakers want the Department of Veterans Affairs (VA) to release its plan to deal with the coronavirus outbreak among its patients and a strategy to distribute a vaccine when one is available." The VA "'must be ready to act to protect the health of veterans, VA staff, and their families. VA must have a comprehensive plan in place to ensure the safe, equitable, and smooth distribution of a forthcoming COVID-19 vaccine,' seven Senate Veterans' Affairs Committee Democrats wrote in a Monday letter to VA Secretary Robert Wilkie." The senators "ask Wilkie whether the Department ofHealth and Human Services has indicated how many initial vaccine doses it will allocate for VA, as well as how the VA will then distribute its initial doses
+
+Ford Orders 12 Ultra-Cold Freezers To Prepare For Employee Vaccinations. Reuters
+
+<https://www.reuters.com/article/us-health-coronavirus-ford-motor-freezer/ford-orders-12-ultra-cold-freezers-todistribute-covid-19-vaccines-to-employees-idUSKBN284291> (11/24, Klayman) reports Ford "said on Tuesday it has ordered a dozen ultra-cold freezers that can safely store Pfizer Inc's COVID-19 vaccine, a move aimed at ensuring the U.S. automaker's workers have access to vaccines when they are rolled out nationally." According to Reuters, "Ford's purchase mirrors efforts by U.S. states and cities to buy equipment to store millions of doses of Pfizer's vaccine at temperatures of minus 70 Celsius (minus 94 Fahrenheit), significantly below the standard for vaccines of 2-8 C (3646 F)." However, Reuters adds General Motors "said it had not purchased freezers at this time," while Fiat Chrysler Automobiles "said it is studying the most effective approach to distributing
+
+vaccines to employees when they become available."
+
+New Yorkers Hesitant To Take Coronavirus Vaccine, Survey Says. The Wall Street Journal
+
+<https://vvww.wsj.corn/articles/nearly-a-quarter-of-new-yorkers-say-they-wont-take-covid-19-vaccine-
+
+11606213801> (11/24, Vielkind, Subscription Publication, 7.57M) reports that a Siena College Research Institute survey last week reveals 24% of New York state residents would probably not or definitely not get a coronavirus
+
+vaccine once one is approved by the FDA.
+
+In her Washington Post <https://www.washingtonpost.com/opinions/2020/11/24/health-care-system-has-failedblack-americans-no-wonder-many-are-hesitant-about-vaccine/> (11/24, 14.2M) column, Karen Attiah says that "the coming clash over the coronavirus vaccine" will "be fought along racial lines," because "for many Black Americans, generations of systemic medical racism and predatory experimentation on Black bodies have generated deep distrust of a system that was never built to serve them." She says, "Getting to the answer we all
+
+need right now — getting to yes — begins by understanding the weight of what is being asked."
+
+White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge.
+
+The Hill <https://thehill.corn/policy/healthcare/527449-white-house-coronavirus-task-force-calls-for-asignificant-behavior-change> (11/24, Hellmann, 2.98M) reports the White House coronavirus task force this week "issued a dire warning to states of `aggressive, rapid, and expanding' spread of cases that requires a
+
+`significant behavior change' from all Americans ahead of the holidays." The Hill says the report to states warns of "community spread of COVID-19 in more than 2,000 counties," and "calls for forceful efforts to `flatten the
+
+curve to sustain the health system for both COVID and non-COVID emergencies.' USA Today <https://www.usatoday.com/story/news/health/2020/11/24/covid-news-nfl-mask-mandate-los-angeles-
+
+maryland/6398149002/> (11/24, Flores, 10.31M) reports NIAID Director Dr. Anthony Fauci "told Yahoo News the onset of colder weather and the holiday seasons of Thanksgiving, Christmas, Hanukkah, Kwanzaa and New Year's Eve could conspire to drive the number of infections, hospitalizations and deaths even higher." Dr. Fauci said, "Two to three thousand deaths a day times a couple of months, and you're approaching a really stunning
+
+number of deaths."
+
+On the lead ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/cd6dce5ae7d14eeb8631380680c60512?pubid=fbi> (11/24, lead story, 3:45, Muir, 6.4M) broadcast, David Muir said that with Thanksgiving just two days away, the US is recording "an alarming surge in new cases." Muir added, "Authorities this evening now reporting 170,000 new cases in just the past 24 hours. More than 259,000 lives lost now, more than 1,080 more lives in just the last day. Tonight, we mark 14 straight days of record hospitalizations. More than 85,000 patients in hospitals across this
+
+country." On the lead CBS Evening News
+
+While the Wall Street Journal <https://www.wsj.com/articleskural-americans-stopped-staying-in-then-covid-19 hit-11606244401> (11/24, Fuller, Hobbs, Subscription Publication, 7.57M) reports the coronavirus is hitting rural America the hardest right now, where many people have not been quarantining themselves, and "more than
+
+a dozen medical care providers and public health officials in the nation's heartland" told Reuters
+
+<https://www.reuters.com/article/health-coronavirus-hospitals/were-drowning-covid-cases-flood-hospitals-inamericas-heartland-idUSICBN2841K3> (11/24, Brown) that "many hospitals are severely lacking in beds, equipment and — most critically — clinical staff, including specialists and nurses," the Washington Post
+
+<https://www.washingtonpost.cominationalkalifomia-coronavirus-cases-surge/2020/11/23/98acble0-2cff-Ilebal 89-497ad6817520\_story.html> (11/24, Wilson, 14.2M) reports California and other Western states are "again overwhelmed by a swelling pandemic." However, the spike "has been like no other in how quickly the number of cases has climbed, hospitals have filled, and the improvised relationships that have kept businesses afloat have been re-created in crisis." The Post adds, "From Washington state, south into California and east to New Mexico, the coronavirus is carving a fresh path through already battered communities and economies, forcing a new
+
+round of government-imposed shutdown orders, curfews and mask mandates."
+
+The Wall Street Journal <https://www.wsj.com/livecoverageflatest-updates/covid> (11/24, Subscription Publication, 7.57M) reports that California on Saturday broke its record and on Monday recorded 13,695 confirmed cases, while the AP <https://apnews.com/article/public-health-los-angeles-coronavirus-pandemicthanksgiving-california-467246f63a3abe5e57a9aecf6049a6ba> (11/24, Melley, Weber) reports Los Angeles County supervisors "voted Tuesday against allowing restaurants to remain open for dining during a surge in coronavirus cases that has the nation's most populous county on the brink of a stay-home order just days ahead of Thanksgiving." The AP adds, "In a 3-2 vote, the board rejected a motion to let restaurants continue to serve meals outdoors at reduced capacity, despite a plea from owners that a closure was unwarranted and would crush their businesses." Furthermore, LA County "crossed a threshold for issuing a new stay-home order Monday, but
+
+the Department of Public Health has not yet acted."
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-24/texas-infections-top-record-france-to-easerules-virus-update?smd=premium> (11/24, 4.73M) reports Texas "recorded 13,998 new cases on Tuesday, setting a daily record, figures from the Department of State Health Services show. Almost 10% of the new infections came from El Paso County, one of the hardest-hit in the state." In addition, the Wall Street Journal
+
+<https://vvwvv.wsj.com/articles/covid-19-has-become-less-deadly-but-that-could-change-as-cases-rise-11606213802> (11/24, Toy, Subscription Publication, 7.57M) reports the Institute for Health Metrics and Evaluation at the University of Washington is expecting the death rate from the coronavirus could rise as more
+
+Americans are infected.
+
+CDC May Shorten Length Of Self-Quarantine Period After Potential Exposure To The Coronavirus. The Wall Street Journal <https://www.wsj.com/articles/cdc-finalizing-recommendation-to-shorten-covid-19-quarantines-11606247975> (11/24, McKay, Subscription Publication, 7.57M) reports the Centers for Disease Control and Prevention may soon shorten the recommended length of time for self-quarantine following potential exposure to
+
+the coronavirus, according to the CDC's COVID-19 response incident manager Henry Walke. Reuters
+
+<https://vvww.reuters.com/article/us-health-coronavirus-cdc/cdc-may-soon-shorten-covid-19-quarantine-period-
+
+idUSICBN28435F> (11/24, Nadeem, O'Donnell) reports health officials "currently recommend a 14-day quarantine in order to curb transmission of the virus but an official said Tuesday that there is evidence that the period could be shortened if patients are tested for the virus during their quarantine." The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/coronavirus-covid-live-updates-us/> (11/24, Farzan, I4.2M) reports the CDC hopes "compliance will improve if the guidelines seem less daunting." ABC World News Tonight <https://playvideo.bulletinintelligence.com/dacbf3aaef59417e943e528b4e10b7c7?pubid=fbi>
+
+(11/24, story 2, 0:40, Muir, 6.4M) and the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/ca5575739d924d7499dfbc8bf5d9bbf6?pubid=fbi> (11/24, story 2,
+
+0:10, Brennan, 3.87M) provided similar coverage in brief broadcasts.
+
+Reuters <https://www.reuters.corrilarticle/us-health-coronavirus-usakovid-chat-officials-urge-americans-to-stayhome-over-holiday-idUSICBN28427B> (11/24, Heavey, Caspani) reports US health officials "and politicians pleaded with Americans on Tuesday to stay at home over the Thanksgiving holiday and abide by constraints placed on social and economic life as record coronavirus caseloads pushed hospitals to their limits." On Fox News <https://video.foxnews.com/v/6211958465001?playlist\_id=930909787001#sp=show-clips> (11/24, 27.59M), US Surgeon General Dr. Jerome Adams said, "We need to be very cognizant of the severity of the moment. A quarter of all of our coronavirus cases this year have occurred in the last month. Forty states seeing cases go up. And those cases are trending into hospitalizations and deaths." But, Adams added, "There is also hope." Adams continued, "We are literally going to start vaccinating vulnerable people within the next couple of weeks. We have Regeneron. We have new remedies out there. But we just need you, the American people, to hold on just a little bit longer and it's not too late to have a safe holiday celebration." He also said, "I want people to continue to follow my three ws, wearing a mask, washing your hands and watching your distance."
+
+While the New York Times <https://www.nytimes.corrilinteractive/2020/11/24/upshot/thanksgiving-dinnersurvey.html> (11/24, Katz, Quealy, Sanger-Katz, 18.61M) reports that "despite busy airports this past weekend, most people plan to follow their advice, according to a huge survey asking Americans about their holiday plans,"
+
+Margaret Brennan reported on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/ea2b3cd00ebf4777a7dfl866385d8631?pubid=fbi> (11/24, story 3, 2:00, Brennan, 3.87M), "Tens of millions of Americans are ignoring advice from health officials to stay home and not travel this Thanksgiving week." Kris Van Cleave added, "Over four million have passed through TSA checkpoints, the most since March. AAA says up to 12 times that could decide to hit the road despite the CDC's
+
+warning to stay home." On NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/5abc9cd0ecd74bIbbfed20343bc20a6e?pubid=fbi> (11/24, story 3,
+
+1:40, Holt, 5.9M), Miguel Almaguer said "over 50 million" are "expected to travel for the holiday."
+
+In addition, the Washington Post <https://www.washingtonpost.corn/politics/thanksgiving-covid-
+
+decisions/2020/11/24/1fa6aba4-2b72-11eb-8fa2-06e7cbb145c0\_story.html> (11/24, A 1 , Fisher, St. Martin, Rozsa, I4.2M) says in a nearly 2,500-word front-page article that White House coronavirus task force member Scott Atlas has "rejected the CDC's admonitions, saying on Fox News Channel that `this kind of isolation is one of the unspoken tragedies of the elderly who are now being told, 'Don't see your family at Thanksgiving.' For
+
+many people, this is their final Thanksgiving, believe it or not.'
+
+However, the Washington Times <https://www.washingtontimes.com/news/2020/nov/24/larty-hogan-expandscoronavirus-snitch-line-theres/> (11/24, Chasmar, 492K) reports Maryland Gov. Larry Hogan (R) "declared Monday that Americans have no 'constitutional right' to go maskless during the coronavirus pandemic." He added, "We're talking about a quarter of a million people dying already — more than the Korean War, the Gulf War, and the Vietnam War added together." He continued. "Which part don't you understand? You wear the mask. There's no constitutional right to walk around without a mask. We did it in 1918, I don't know why we
+
+can't do it now."
+
+The Detroit Free Press <https://wvvw.freep.corn/story/news/local/michigan/2020/11/24/whitmer-thanksgivingday-video/6409345002/> (11/24, Terranella, 1.52M) reports Michigan Gov. Gretchen Whitmer (D) "released a
+
+video Tuesday, urging Michiganders to protect their families and not gather for Thanksgiving." The Hill <https://thehill.corn/homenews/state-watch/527424-whitmer-urges-michigan-residents-to-avoid-holidaygatherings-with-people> (11/24, Castronuovo, 2.98M) reports Whitmer's address "comes after she and the Michigan Department of Health and Human Services announced additional COVID-19 restrictions on public
+
+gatherings on Nov. 15, which took effect on Nov. 18."
+
+In addition, the New York Times <https://www.nytimes.corn/2020/11/24/nyregion/williamsburg-jewish-
+
+wedding-coronavirus-covid-masks.html> (11/24, Stack, 18.61M) reports New York City Mayor Bill de Blasio (D) on Monday announced a \$15,000 fine for a recent ultra-Orthodox Jewish wedding that drew thousands of attendees in "the latest incident in a long battle between city and state officials and members of the ultra-Orthodox community, who prize autonomy, chafe at government restrictions and have frequently flouted
+
+11606231659> (11/24, Calder, Subscription Publication, 7.57M) reports the New York Police Department and
+
+the New York City Sheriff's Office will not enforce Thanksgiving restrictions.
+
+Meanwhile, the Washington Times <https://wvvw.washingtontimestotn/news/2020/nov/24/tom-wolf-pa-
+
+govemor-bans-alcohol-sales-on-thanIcsgt> (11/24, Chasmar, 492K) reports Pennsylvania Gov. Tom Wolf (D) "is stopping restaurants and bars from serving alcohol during what would normally be the biggest drinking night of the year, he said Monday." According to the Times, Wolf "announced that all sales for on-site consumption at bars, restaurants, wineries, breweries, private clubs and private catered events are prohibited after 5 p.m. on
+
+Wednesday."
+
+Macy Planning Socially Distant Thanksgiving Parade. The New York Times
+
+<https://vvww.nytimes.cotn/2020/11/24/arts/television/macys-thanksgiving-parade-coronavirus.html> (11/24, Jacobs, 18.61M) reports that Macy's "had to rip up its usual script and plan a new parade with the coronavirus in mind," and the event now "seems poised to power through a pandemic." The updated plan means that the parade route will "be one block long," include zero high school bands, and minimize balloon handlers to 130. The changes reduce the number of official parade staff to 960, which represents 12 percent of its annual workforce.
+
+Americans Embracing Extravagant Christmas Displays Amid Pandemic. A front-page Wall Street Journal <https://vvww.wsj.corn/articles/a-homebound-nation-goes-all-out-with-lavish-christmas-decorations-
+
+11606230932> (11/24, Al, Chaker, Carlton, Subscription Publication, 7.57M) article headlined "A Homebound
+
+Nation Goes All Out With Lavish Christmas Decorations" discusses how Americans are looking ahead to
+
+Christmas by embracing holiday yard decorations to compensate for restrictions on social gatherings during the
+
+coronavirus.
+
+Growing Number Of Republican Senators Testing Positive For COVID.
+
+A Washington Post <https://www.washingtonpost.com/politics/2020/11/24/nearly-sixth-senate-republicancaucus-has-tested-positive-coronavirus/> (11/24, Bump, 14.2M) analysis says Senate Republicans are facing growing infection rates after Sen. Chuck Grassley (R-IA) announced his infection last week. The current data shows an eight percent infection rate impacting 15 percent of the Senate Republican Caucus. The Post provides a
+
+timeline of infections since March 2020.
+
+Trump Celebrates Another Market Record With Dow Closing Above 30,000.
+
+The Washington Times <https://www.washingtontimes.com/news/2020/nov/24/dow-hits-record-30000-pointsfirst-time/> (11/24, Boyer, 492K) reports President Trump "took credit for the Dow Jones Industrial Average hitting a record 30,000 points on Tuesday, calling it `a sacred number' reached through his administration's policies, including the development of vaccines for COVID-19." Trump said, "We've never broken 30,000." He
+
+added, "And that's despite everything that's taken place with the pandemic. I'm very thrilled with what's happened on the vaccine front. Nothing like that has ever happened medically, and I think people are
+
+acknowledging that, and it's having a big effect." The President continued, "I just want to congratulate all the people within the administration that work so hard." Trump added, "Most importantly, I want to congratulate the
+
+people of our country, because there are no people like you." Politico
+
+<https://www.politico.cotn/news/2020/11/24/trump-briefing-impromptu-speech-440321> (11/24, Niedzwiadek, 4.29M) says the President "emerged to take a victory lap" during an appearance that "lasted just over a minute,
+
+<https://playvideo.bulletinintelligence.corn/e18f107267c8454999507b551c49643a?pubid=fbi> (11124, story 4, 0:40, Muir, 6.4M), David Muir said Trump "came before the cameras to celebrate the Dow after repeatedly
+
+saying the market would crash if Joe Biden was elected." However, the Washington Post
+
+<https://www.washingtonpost.com/business/2020/11/24/dow-30000-transition-yellen-trump-biden/> (11/24, Denham, Shaban, 14.2M) says the stocks "rose sharply" as investors "interpreted the launch of the White House transition and President-elect Joe Biden's pick for treasury secretary as positive steps in stabilizing the nation's
+
+economy."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/33b17d811839433cab3990ef4e93073a? pubid=fbi> (11124, story 6, 0:55, Brennan, 3.87M), Ben Tracy also said the stock market "is soaring on news that an official transition to...Biden is under way and that he's expected to nominate former Fed chief Janet Yellen for
+
+Treasury Secretary, proving President Trump's pre-election predictions wrong." The AP
+
+<https://apnews.corn/article/joe-biden-donald-trump-financial-markets-coronavirus-pandemic-financial-marketsb28c38a5d1f7b000a7598b91d12bdc4b> (11/24, Veiga, Troise) similarly says investors "were encouraged by the latest progress on developing coronavirus vaccines and news that the transition of power in the U.S. to...Biden will finally begin," and were "encouraged to see that Biden had selected Janet Yellen, a widely respected former
+
+Federal Reserve chair, as treasury secretary." A New York Times
+
+<https://www.nytimes.comnive/2020/11/24/business/us-economy-coronavirus> (11/24, Nelson, Phillips, 18.61 M) article headlined "Wall St. Climbs To Record As Biden Transition Begins" and a Wall Street Journal <https://www.wsj.com/articles/upbeat-investors-look-past-covid-19-related-woes-11606254616> (11/24, Tony, Subscription Publication, 7.57M) article titled "Investors Look Past Current Woes" report similarly, as does a front-page New York Times <https://www.nytimes.corn/2020/11/24/business/stock-market-biden.html> (11/24,
+
+Al, Phillips, 18.61M) article headlined "Markets Throw A Welcome Party Of Sorts For Biden."
+
+The New York Times <https://vvwvv.nytimes.com/2020/11/24/business/wall-street-trump-twitter.html> (11/24, Phillips, 18.61 M) says investors "celebrated both the prospect of an end to election-year political uncertainty as well as progress on Covid-19 vaccines. And as Inauguration Day approaches, Mr. Trump's grip on the collective psyche of investors appears to be receding, too." According to the Times, "Investors of all political persuasions say they are ready to turn the page on what was a profitable but extraordinarily politicized and stressful period for the financial markets, where they had to contend with an unpredictable force whose pronouncements frequently moved stock prices." The Times adds investors mostly "supported Trump administration policies; it
+
+was the president's unpredictable tweeting they found hard to stomach."
+
+In an analysis, Reuters <https://wwvv.reuters.corn/article/us-usa-stocks-dow30000-psychology-analys/analysisdow-cracks-30000-a-psychological-boost-during-a-pandemic-idUSKBN2842OJ> (11/24, Bentley) describes the Dow's performance as "a psychological boost" for the stock market "at a time when the coronavirus pandemic has damaged the economy and left millions unemployed." A nearly 2,000-word front-page Wall Street Journal <https://www.wsj.com/articles/dow-30000-covid-economy-market-buy-and-hold-11606238819> (11/24, Banerji, Otani, Wursthom, Subscription Publication, 7.57M) analysis titled "Behind Dow 30000: A Self-Perpetuating
+
+Upward Spiral" looks at how the record was achieved, as does another front-page Wall Street Journal
+
+<https://vvww.wsj.com/articles/dow-jones-industrial-average-crosses-30000-for-first-time-11606253225> (11/24,
+
+Al, Otani, Subscription Publication, 7.57M) article.
+
+Meanwhile, the Wall Street Journal <https://www.wsj.com/articles/global-stock-markets-dow-update-11-24- 2020-11606213552> (11/24, Hirtenstein, Subscription Publication, 7.57M) reports that in addition to the Dow record, the S&P closed up 1.6% and the Nasdaq Composite rose 1.3%. The Journal credits the rise to positive economic news, including the Journal's report that Joe Biden will select Janet Yellen to be Treasury Secretary. A Wall Street Journal <https://www.wsj.com/articles/the-dow-hits-30-000-11606261738> (11/24, Subscription Publication, 7.57M) editorial cites the Dow Jones topping 30,000 on Tuesday as evidence of the US economy's
+
+resilience despite the pandemic.
+
+<https://playvideo.bulletinintelligence.corn/11a42859fa0b4725a64ca51c5bceb5a2?pubid=fbi> (11/24, story 11, 0:20, Muir, 6.4M) reported, "Tesla's CEO briefly edg[ed] out Bill Gates" on Tuesday "to become the world's
+
+International Space Station last week."
+
+Consumer Confidence Down More Than Expected In November. The Wall Street Journal
+
+<https://vvww.wsj.corn/articles/consumer-confidence-dropped-in-november-amid-rising-covid-19-cases-11606231930> (11/24, Guilford, Subscription Publication, 7.57M) reports that the Conference Board said Tuesday its index of consumer confidence declined to 96.1 in November from a revised 101.4 in October.
+
+The AP <https://apnews.corn/article/us-news-coronavirus-pandemic-a099508702f6ef87cba05958aa618b72> (11/24, Crutsinger) reports consumer confidence fell "as rising coronavirus cases pushed American optimism down to the lowest level since August." The Conference Board said the reading is down from 101.4 in October, and it "reflected a big drop in consumer expectations for income, business and labor market conditions." Reuters <https://www.reuters.com/article/us-usa-economy-confidence/u-s-consumer-confidence-slips-house-pricessurge-idUSKBN2842AO> (11/24, Mutikani) reports "consumer confidence fell more than expected in November...reinforcing expectations for a sharp slowdown in economic growth in the fourth quarter."
+
+Biden Presents National Security Team In Delaware Appearance.
+
+The AP <https://apnews.com/article/joe-biden-national-security-team-9ea76ecc9a8dbac52fddc56fe48f7f7d> (11/24, Jaffe) reports, "Declaring `America is back,' President-elect Joe Biden introduced his national security team on Tuesday, his first substantive offering of how he'll shift from Trump-era 'America First' policies by relying on experts from the Democratic establishment to be some of his most important advisers." Biden, speaking in Wilmington, Delaware, said, "Together, these public servants will restore America globally, its global leadership and its moral leadership." All are "Washington veterans with ties to former President Barack Obama's administration." The AP adds that Biden's choices for "his national security team" indicate "his shift away from the Trump administration's 'America First' policies and a return to U.S. engagement on the global
+
+stage."
+
+In an interview with Biden on the lead NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/6e74678adff3425bb8ef2d87c7fb98fc?pubid=fbi> (11/24, lead story, 5:05, Holt, 5.9M) story, he said, "The team meets this moment, this team behind me." Asked what his message is, Biden said, "America's back. We're at the head of the table once again. I've spoken with over 20 world leaders. And they all are literally really pleased and somewhat excited America's going to reassert its role in the
+
+world and be a coalition builder." On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/256d09b43adb4f7c9cc469c0adf397ce?pubid=fbi> (11/24, story 3, 3:35, Muir, 6.4M), Rachel Scott said Biden has "a clear message — the era of 'America First' is over, and we're
+
+ready to work with our allies again," while the New York Times
+
+<https://www.nytimes.cotnnive/2020/11/24/us/joe-biden-trumpfibiden-says-his-cabinet-picks-are-ready-to-leadthe-world-not-retreat-from-it> (11/24, Kami, Astor, 18.61M) says Biden argued that together his cabinet "would reinstate the United States as a global leader countering terrorism, extremism, the climate crisis and nuclear
+
+proliferation."
+
+On NBC's Today <https://playvideo.bulletinintelligence.com/3fac7f1186024598a28488abdO4c61c0?pubid=fbi> (11/24, 3.03M). Geoff Bennett reported Biden made "six new cabinet selections that mark a return to a more traditional approach to governing," as well as "a diverse group, including several firsts to major posts." Reuters
+
+<https://vvww.reuters.com/article/usa-election-biden/biden-shares-vision-of-alliances-u-s-leadership-in-
+
+introducing-national-security-team-idUSKBN2842V4> (11/24, Hunnicutt) reports Biden "stressed his plans for a foreign policy based on the United States taking a global leadership role and strengthening its alliances in the Asia-Pacific region after four turbulent years under President Donald Trump." Biden "said his selection for Secretary of State, Antony Blinken, would rebuild morale and trust in the U.S. State Department." Biden also "stressed the diplomatic experience of his team." Reuters adds, "In addition to Blinken, Biden's team includes
+
+Jake Sullivan as national security adviser and Linda Thomas-Greenfield as U.S. ambassador to the United Nations." Reuters <https://www.reuters.corn/article/us-usa-election/formal-transition-of-u-s-power-to-bidenbegins-after-lengthy-delay-idUSKBN2841BA> (11/24, Hunnicutt) says Biden "focused on building his
+
+incoming administration and offered a message of healing on Tuesday as his transition team began contacting
+
+federal agencies to prepare for a handover of power in January from President Donald Trump."
+
+On CBS This Morning <https://playvideo.bulletinintelligence.corn/f146edf0c5ed41f3ace002f0a0fcab43?
+
+pubid=fbi> (11/24, 2.47M), Nicole Killian said Biden "will also name Avril Haines, the first woman to hold the role of director of national intelligence, and in a move demonstrating climate change will be a top priority for the Biden administration, the President-elect is also bringing back former Secretary of State John Kerry as a special climate envoy and elevating the post to the national security council. Former federal reserve chair Janet Yellen is
+
+a leading contender for treasury secretary. If confirmed, she will become the first woman holding the role
+
+succeeding 77 men who have come before her."
+
+The New York Times <https://www.nytimes.com/2020/11/24/us/politics/biden-nominees-national-security.html> (11/24, Al, Karni, Sanger, 18.61 M) reports on its front page that "it was in...Haines's paean to the intelligence community — which Mr. Trump often regarded as a group of `deep state' renegades who wrongly tied him to Russia — that the contrast with the outgoing administration became clear. `To our intelligence professionals, the work you do — oftentimes under the most austere conditions imaginable — is just indispensable,' said Ms. Haines, who would be the first woman to serve as director of national intelligence, overseeing 16 separate agencies."
+
+The New York Times <https://www.nytimes.com/2020/11/24/us/politics/janet-yellen-treasury-biden.html> (11/24, Rappeport, Swanson, Tankersley, Smialek, 18.61M) says that Yellen will have "a critical role overseeing [Biden's] economic and national security agenda at an agency that has increasingly become a center of power," as does a more than 2,400-word front-page Wall Street Journal <https://vvww.wsj.corn/articles/politics-isnt-janet-
+
+yellens-forte-but-its-what-shes-in-for-now-11606269805> (11/24, Al, Hilsenrath, Timiraos, Subscription
+
+Publication, 7.57M) article headlined "Politics Isn't Janet Yellen's Forte, But It's What She's In For Now" and a Wall Street Journal <https://www.wsj.com/articles/yellen-will-confront-a-cooling-economic-recovery-uncertain-
+
+stimulus-prospects-11606215601> (11/24, Subscription Publication, 7.57M) analysis titled "Yellen Will
+
+Confront A Cooling Economic Recovery, Uncertain Stimulus Prospects."
+
+Meanwhile, Reuters <https://www.reuters.com/article/us-usa-election/america-is-back-biden-says-as-he-dumpstrumps-foreign-policy-approach-idUSICBN2841 BA> (11/24, Hunnicutt, Pamuk) reports Biden "also signaled that two former, more liberal, rivals for the Democratic presidential nomination, Senators Bernie Sanders and Elizabeth Warren, were not under consideration for Cabinet appointments, saying he needed their votes in the closely divided Senate." The Hill <hups://thehill.com/homenews/campaign/527468-biden-indicates-hesitancyto-staff-administration-with-house-senate-members> (11/24, Axelrod, 2.98M) similarly reports Biden "indicated he may be reluctant to pluck lawmakers from the House or the Senate to fill top administration roles, saying he needs leaders in Congress to help move his 'progressive' agenda." The Hill adds Biden "said `nothing is off the table' as far as personnel is concerned, but he hinted in a Congress with a narrow Democratic majority in the House and a contested hold of the Senate, he may decide to keep allies on the other end of Pennsylvania
+
+Avenue."
+
+The Washington Post <https://www.washingtonpost.corrilopinions/global-opinions/heres-a-change-a-national-
+
+security-team-with-integrity-experience-and-skill/2020/11/24/1c924a44-2e75-11eb-bae0-
+
+50bb 17126614\_story.html> (11/24, 14.2M) editorializes that Biden's proposed national security advisers will "please those who hope, as we do, that he will quickly replace...Trump's chauvinist and self-defeating `America First' policies," and the nominations should "encourage anyone who values experience, expertise, integrity and fundamental competence in U.S. government leaders." While Trump "leaves behind deep doubts about U.S. capacity, trustworthiness and resolve," the Post says that the federal government will soon "have national
+
+security principals who are capable, conscientious, [and] well-versed in the issues they will face."
+
+In a Washington Post <https://www.washingtonpost.com/world/2020/11/24/biden-blinken-establishmentdiplomacy/> (11/24, 14.2M) analysis, Ishaan Tharoor argues Biden's announced cabinet selections offer a
+
+"return to competent governance and an end to the whirlwind of ax-grinding appointees and palace dramas that consumed U.S. agencies under President Trump." He examines the potential impact of some officials, such as Antony Blinken, who "is a genuine Atlanticist with precisely the sort of pedigreed background that right-wing populists caricature as `globalist." According to Politico <https://www.politico.com/news/2020/11/24/bidencabinet-picks-progressives-440463> (11/24, Otterbein, Barron-Lopez, 4.29M), "Progressives don't love Joe
+
+Biden's first round of Cabinet picks. But they can live with them."
+
+In his Washington Post <https://www.washingtonpost.com/opinions/2020/11/24/biden-national-security-picksblinken-sullivank (11/24, 14.2M) column, Max Boot argues Biden's proposed national security advisers are a "diverse slate of highly competent appointees with decades of relevant experience," and he lauds the announced
+
+selections because they will replace an era of "backstabbing, extremism and incompetence" with one of "professionalism, moderation and collegiality." Yet, Boot warns that prestigious backgrounds do not insulate governments from poor decision-making, and suggests that observers "keep expectations in check" as the
+
+proposed team addresses a variety of challenges across the planet.
+
+Biden Outlines Priorities For First 100 Days. In an interview with NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/638fd307b8f34011a7628ec6c76848b3?pubid=fbi> (11/24, story 4,
+
+3:55, Holt, 5.9M), Biden discussed his priorities for his first 100 days in office. Biden said, "I made a
+
+commitment in the first 100 days, I will send a immigration bill to the United States Senate with a pathway to citizenship for over 11 million undocumented people in America. I will also be moving to do away with some of the, I think, very damaging executive orders that have significantly impacted on making the climate worse and making us less healthy, from methane to a whole range of things the President has done as, in my view, has eviscerated the EPA, the Environmental Protection Agency. There's also things that I want to do that relate to the ability to make sure we get immediate assistance to state and local governments to keep them from basically
+
+going under."
+
+Biden Urges Senate To Move Quickly On Cabinet Hearings. Politico
+
+<https://www.politico.com/news/2020/11/24/biden-urges-senate-cabinet-confirmation-440373> (11/24, Niedzwiadek, 4.29M) reports Biden "pushed the Senate on Tuesday to begin confirmation hearings for his Cabinet selections in the coming weeks, a process that could put at least some leaders of the incoming administration in position to assume their roles on Inauguration Day." He said, "I hope these outstanding
+
+nominees received a prompt hearing, and that we can work across the aisle in good faith to move forward for the country." Biden added, "Let's begin that work to heal and unite, to heal and unite America as well as the world."
+
+However, the AP <https://apnews.com/article/joe-biden-senate-elections-cabinets-inaugurations-electionsled468df7787f3de201feb17c77e7ec5> (11/24, Mascaro, Daly) reports Senate Majority Leader McConnell remains "notably silent" and Reuters <https://www.reuters.corn/article/usa-biden-cabinet-senate/biden-cabinetpicks-may-face-rough-republican-reception-in-senate-idUSICBN2842X0> (11/24, Zengerle) reports other Senate
+
+Republicans "fired warning shots to... Biden that they may be prepared to stand in the way of his Cabinet appointments, despite the long-held tradition of a new president having the right to choose who will run
+
+government agencies." Rachel Scott said on ABC's Good Morning America
+
+<https://playvideo.bulletinintelligence.corn/5d9e08406e3a4a4cb3cfl2152f099130?pubid=fbi> (11/24, 3.2M) that "some" of Biden's nominations "could face a tough confirmation battle in the Senate, but i f confirmed, they
+
+would make history."
+
+Politico <https://www.politico.com/news/2020/11/24/marco-rubio-biden-national-security-team-440285> (11/24, Niedzwiadek, 4.29M) says Sen. Marco Rubio (R-FL) "suggested on Tuesday that he would oppose confirmation of President-elect Joe Biden's national security team, presaging the first sign of potential Senate battles to come if Republicans maintain control of the Senate." Rubio said in a tweet, "Biden's cabinet picks went to Ivy League schools, have strong resumes, attend all the right conferences & will be polite & orderly caretakers of America's decline." He continued, "I support American greatness. And I have no interest in returning to the `normal' that left us dependent on China." The Wall Street Journal <https://www.wsj.corn/articles/biden-transition-movesquickly-after-trump-agrees-to-share-resources-11606232517> (11/24, Al, Restuccia, Siddiqui, Subscription Publication, 7.57M) also reports on its front page that Sen. Josh Hawley (R-MO) has criticized some of Biden's
+
+Fox Business <https://playvideo.bulletinintelligence.com/4051elefa5ba4b6397046f743fb173bf?
+
+pubid=fbi&transcript=y> (11124, 254K) hosted Rep. Guy Reschenthaler (R-PA) and asked him about Joe Biden's selection of Jake Sullivan as national security adviser. Reschenthaler said, "As far as these picks go, and I'm treating this as a hypothetical because I want to encourage the President and Administration to continue to exhaust their legal options in court, but as far as these picks go it seems clear that the big winners from this are going to be China, Iran, and North Korea, and Iran as well." Reschenthaler added that Sullivan "was one of the ones that was pushing the Russian hoax" and "was gumming up the works with the transition of power between the Obama administration and the Trump administration. So this is just going to be Obama's really third term in terms of foreign policy and remember, their foreign policy was a disaster." Reschenthaler concluded "This will
+
+be disastrous."
+
+Biden Campaign Officials Upset By Former Obama Administration Appointments. Politico
+
+<https://www.politico.com/news/2020/11/24/biden-cabinet-scramble-440199> (11/24, Lizza, 4.29M) reports that the Biden transition process is beginning to provoke a "sense of dread" among campaign officials as Obama establishment staffers "are now cutting out the people who got Biden elected" in the race for federal positions. While executive-level appointments remain reserved for Biden campaign staff, there is a "perceived lack of
+
+outreach" to campaign staff for mid-level openings.
+
+GAO Reports US Has Paid Up To \$870K Per Acre On Land For Border Wall.
+
+The Washington Times <https://www.washingtontimes.corn/news/2020/nov/24/feds-paying-870000-border-land-
+
+wall/> (11/24, Dinan, 492K) reports that according to the Government Accountability Office, "the federal
+
+government has paid as much as \$870,000 to take ownership of private land along the border in Texas for space to build President Trump's border wall." So far, the GAO found that "more than 50 such takings have been completed, and dozens more are still in the works." So far, the Times reports, 123 parcels of land "have been acquired, at an average cost of about \$13,000 per acre," with some costing as much as "\$870,261 per acre."
+
+In Texts, US Census Manager Told Counters To Provide Fake Answers For Residents.
+
+The AP <https://apnews.comlarticle/us-census-manager-counters-fake-answers-
+
+b0ecdec4d6fa4fe3a0989e5702c528ce> (11/24, Schneider) reports on "texts from an Alabama census supervisor" sent in October, which "laid out how census takers should fake data to mark households as having only one
+
+resident even if they had no idea how many people actually lived there." The goal, the AP says, was "to check off as many households as possible on the list of homes census takers were supposed to visit because residents never
+
+had filled out census questionnaires." The supervisor "wanted the census takers to finalize cases — without
+
+interviewing households — as the Trump administration waged a legal battle to end the once-a-decade head count early." These texts "are the latest evidence suggesting census accuracy was sacrificed for speed as census takers and supervisors rushed to complete a head count last month," and suggest "that falsification of census data may
+
+be more widespread than previously known."
+
+US Agrees To Pause Deportation Of Women Alleging Abuse By Gynecologist.
+
+The AP <https://apnews.corn/article/georgia-immigration-courts-c120f7aaf1416702aa899636ad643114> (11124, Merchant) reports the US government "has agreed temporarily not to deport detained immigrant women who have alleged being abused by a rural Georgia gynecologist, according to court papers filed Tuesday." In "a motion that must still be approved by a federal judge, the Justice Department and lawyers for several of the
+
+women agreed that immigration authorities would not carry out any deportations until mid-January." Dozens of women "have alleged that they were mistreated by Dr. Mahendra Amin, a gynecologist who was seeing patients from the Irwin County Detention Center in Ocilla, Georgia. The Justice Department is conducting a criminal investigation, and the Department of Homeland Security's inspector general is investigating as well." Several
+
+women "say they have faced retaliation by immigration authorities for coming forward."
+
+Women Detained For Speaking Spanish Settle CBP Lawsuit.
+
+The AP <https://apnews.com/article/us-news-montana-lawsuits-border-patrols-havre-
+
+aac33988efa73ellc6ffb3fd349a789d> (11124, Hanson) reports US citizens Ana Suda and Martha "Mimi"
+
+Hernandez, "who were detained in northern Montana by US Customs and Border Protection agents for speaking Spanish while shopping at a convenience store," have "reached an undisclosed monetary settlement in their lawsuit against the agency, the ACLU of Montana announced Tuesday." The women "said their constitutional rights were violated when they were detained in the parking lot outside a the store in the city of Havre for 40 minutes after an agent demanded their identifications." In settling the case, US Customs and Border Protection "said it did not admit liability and added in a statement that 'the overwhelming majority of CBP employees and officers perform their duties with honor and distinction, working tirelessly every day to keep our country safe.'
+
+More Wealthy Americans Seeking A Second Passport.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/wealthy-u-s-citizens-are-increasinglyeyeing-a-second-passport?smd=premium> (11/24, Stupples, Pendleton, 4.73M) reports on the growing number of wealthy Americans seeking second passports. Previously, "U.S. citizens rarely sought to buy so-called golden passports," but "that's changing. People close to the industry say they've been inundated with inquiries from citizens of the world's richest country." While the increased increase from Americans "predates the coronavirus pandemic," Bloomberg says "the crisis has helped turbo-charge demand as they plan for how to maintain some freedom of movement with lockdown measures increasing amid a swelling second wave of Covid-19 cases." In addition, the US elections have "stoked interest. While Joe Biden has rejected the wealth tax pushed by some of
+
+his Democratic primary rivals, his proposals could disrupt the ways that many Americans minimize — or
+
+altogether avoid — taxes on their investment gains."
+
+House, Senate Appropriators Seal Deal On Funding Levels, Avoiding December Shutdown.
+
+Politico <https://www.politico.com/news/2020/11/24/house-senate-funding-government-shutdown-440460> (11/24, Emma, 4.29M) reports, "Top House and Senate appropriators on Tuesday clinched a deal on a bipartisan set of funding levels, paving the way for a \$1.4 trillion spending package to avert a government shutdown next month." The "agreement on the funding allocations, confirmed by a House Democratic aide, establishes overall totals for 12 appropriations measures that will be rolled into one massive omnibus bill that would boost federal budgets for the rest of the fiscal year." Negotiators "plan to keep the numbers — known as 302(b)s — under wraps
+
+until a bipartisan, bicameral omnibus is finalized, the aide said."
+
+Fox News, Parents Of DNC Staffer Settle Lawsuit.
+
+52fe8b0d4e8e6256e16fe7ba0251b416> (11/24) reports, "Fox News has reached a settlement with slain Democratic National Committee employee Seth Rich's parents, who alleged in a lawsuit that the cable news
+
+Progressive Democrats Said To Be Critical Of Durbin As Senate Judiciary Ranking Member.
+
+Politico <https://www.politico.com/news/2020/11/24/durbin-senate-judiciary-committee-440380> (11124, Everett, Levine, 4.29M) reports Sen. Dick Durbin (D-IL) "was just re-elected as his party's whip, the No. 2 leadership job," and now "is seeking to succeed" Sen. Dianne Feinstein (D-CA) as the ranking member of the Senate Judiciary Committee. However, "first he will have to overcome resistance from some on the left and questions about whether he is accruing too many plum posts in the caucus." Durbin "is popular in the caucus and may already have the job locked down because of his seniority," but "some prominent progressives are pushing"
+
+for Sen. Sheldon Whitehouse (D-RI) "to get the job due to his reputation as a political brawler — the latest
+
+instance of the party fighting over its future in the post-Trump era."
+
+WSJoumal: Feinstein's Ouster Reflects Stakes In GA Senate Runoffs. In an editorial, the Wall Street Journal <https://vvww.wsj.corn/articles/democrats-defrock-dianne-feinstein-11606261698> (11/24, Subscription Publication, 7.57M) says Feinstein's ouster reinforces the stakes of Georgia's runoffs, because if Durbin takes over, Joe Biden would feel more pressure to nominate more liberal nominees and district-court trial judge
+
+bipartisanship would be eliminated.
+
+International News
+
+US, EU Stockpile Coronavirus Vaccines While Russia, China Move To Share State-Backed Vaccines.
+
+The Washington Post <https://www.washingtonpost.com/world/vaccine-russia-china-
+
+influence/2020/11/23/b93daaca-25e5-11eb-9c4a-Odc6242c4814\_story.html> (11/24, Morris, Rauhala, Mahtani, Dixon, I4.2M) reports that while the US and EU plan to stockpile coronavirus vaccines, China and Russia "rushed to share their own state-backed vaccines with nations scrambling for supply, positioning themselves to possibly expand their political and economic interests in the process." According to the Post, "The contrast goes well beyond the crisis of the pandemic, reflecting how the post-World War II world order is challenged by the rise of authoritarian powers and the retreat of the United States during the outgoing Trump Administration."
+
+While the New York Times <https://www.nytimes.corn/2020/11/24/world/sputnik-vaccine-russia.html> (11124, Kramer, 18.61M) reports the manufacturers of the "leading Russian vaccine candidate" Sputnik V "said on Tuesday that it showed an efficacy rate of 95 percent in preliminary results from a clinical trial, which would put it at the same level as or better than three other vaccines that have yielded results in recent weeks," this "was based on an unspecified small group of volunteers within the ongoing Phase 3 trial of the vaccine, and the vaccine makers did not specify how many people with the vaccine or the placebo got sick." In addition, Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/putin-can-t-take-russia-s-safe-covid-19 vaccine-kremlin-says?smd=politics-vp> (11/24, Kravchenko, Khrennikov, 4.73M) reports a spokesman for the Kremlin said Russian President Vladimir Putin has not yet been vaccinated. The spokesman added, "The
+
+president can't use an uncertified vaccine."
+
+England To Use Tests To Reduce Quarantine Time Ahead Of Holiday Travel.
+
+families and businesses, the British government has laid out a plan to reduce England's 14-day quarantine requirement for travelers from destinations not deemed safe to as little as five days if they test negative for COVID-19." The "change to the quarantine rules, which was announced Tuesday and takes effect on Dec. 15, has been long-awaited by the travel industry." Under the new rules, "passengers from places not deemed safe can reduce the 14-day quarantine period by paying for a test from a private firm on or after Day 5 of their arrival at a
+
+potential cost of around 100 pounds (\$133)."
+
+Report: UK Government Too Slow To Respond To Ventilator Shortage. Bloomberg
+
+<https://vvwvv.bloomberg.corn/news/articles/2020-11-25/u-k-government-too-slow-on-ventilator-shortage-reportsays?and=premium> (11/25, 4.73M) reports, "The UK government lost a `crucial month' in its fight against coronavirus because it was slow to respond to a shortage of ventilators, the House of Commons spending
+
+watchdog found." Ministers "only started efforts to buy more ventilators on March. 3, just over a month after the World Health Organization declared the pandemic a public health emergency, the Public Accounts Committee said Wednesday." In addition, "a separate report by the National Audit Office, the body that scrutinizes public spending, found that the UK was too slow to source personal protective equipment for frontline health workers." According to Bloomberg, "The two reports pile pressure on Boris Johnson's government over its handling of the
+
+pandemic."
+
+Macron Lays Out Gradual Easing Of Lockdown Measures.
+
+The Wall Street Journal <https://www.wsj.corn/articles/frances-macron-charts-exit-from-covid-19-lockdown-11606249769> (11/24, Bisserbe, Subscription Publication, 7.57M) reports French President Emmanuel Macron on Tuesday laid out a plan to lift his country's COVID lockdown measures, trying to strike a balance between his health officials who want measure to remain in place and his economic minister who wants more leeway ahead
+
+of the winter holidays.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/france-s-macron-announces-graduallockdown-easing-from-nov-28?smd=politics-vp> (11/24, Nussbaum, 4.73M) reports Macron "said he will gradually lift a nationwide lockdown from Saturday, as he attempts to avoid a resurgence of the coronavirus and damaging fits and starts for the economy." Smaller shops "will be permitted to open from Nov. 28 with extra rules, after weeks of shopkeepers criticizing and mocking the government's decision to ban retail it deemed nonessential." Restaurants "will remain closed, however, until at least Jan. 20, depriving the sector of the income from one of the busiest periods of the year." Macron said, "We have put the brake on the circulation of the virus," but "a few weeks are still needed to reach our targets" of 5,000 cases per day and a maximum of 3,000
+
+people in intensive care.
+
+Merkel Proposes Stricter Virus Measures.
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-24/merkel-proposes-tougher-virus-restrictionsahead-of-tense-talks?smd=politics-vp> (11/24, Delfs, 4.73M) reports German Chancellor Angela Merkel "is proposing a further tightening of the country's coronavirus restrictions, setting the stage for another tense round of discussions with the country's 16 state leaders who have called for more lenient measures." Merkel "will talk to regional premiers on Wednesday to agree on an extension of the country's partial shutdown until at least Dec. 20." In a briefing from the Chancellery, she "suggests to further restrict the number of customers allowed into shops and for additional measures in schools located in infection hotspots." These proposals "go beyond a plan
+
+agreed upon by regional leaders on Monday, raising the stakes for the discussions."
+
+Reuters <https://www.reuters.corn/article/us-health-coronavirus-germany-gathering/german-states-plan-to-relaxvirus-rules-for-christmas-idUSKBN2840NC> (11/24, Rinke) reports Germany's 16 federal states wanted "to allow gatherings of up to 10 people over Christmas and New Year, offering some relaxation of coronavirus
+
+restrictions to let families and friends celebrate together, a draft proposal showed on Tuesday." Berlin mayor Michael Mueller "told ARD television he was confident the measures, agreed by the leaders late on Monday,
+
+would be adopted."
+
+Asian Countries See COVID Numbers Rising Amid "Pandemic Fatigue."
+
+The Washington Post <https://vvww.washingtonpost.corn/world/asia\_pacific/coronavirus-wave-asia-japan-koreahongkong/2020/11/24/ed41117c-2e06-11eb-9dd6-2d0179981719\_story.html> (11/24, Denyer, 14.2M) reports that in "Japan, South Korea and Hong Kong, governments are reimposing restrictions this week as public complacency, policy blunders and colder weather fuel a new surge in virus cases." Japan "is scaling back a contentious subsidy program designed to encourage domestic tourism and dining out," while in Seoul, "officials ordered bars and nightclubs to close and limited dine-in service at cafes and restaurants this week." Hong Kong
+
+"also closed bars and nightclubs, days after officials postponed the launch of a travel bubble with Singapore...after the virus found gaps in the territory's defenses to stage a comeback." Experts believe
+
+"pandemic fatigue" is a significant contributor to the rise in cases.
+
+NYTimes Analysis Highlights Public Health Lessons From South Korea's Successful Handling Of Flu Vaccine Program. A New York Times <https://www.nytimes.com/2020/11/24/world/asia/korea-flu-vaccine-coronavirusscare.html> (11/24, Sang-Hun, Grady, 18.61M) analysis says that South Korea's scientists, in response to reports
+
+of deaths in people receiving the flu vaccine, "quickly determined that the deaths were unrelated to the flu shots," and health officials "ramped up efforts to communicate with the public." Officials "disclosed data on what was found," allowing them to quickly get "the vaccination campaign back on track, at a time when scientists dealing with Covid-19 are increasingly worried about the rise of the anti-vaccine movement."
+
+Hong Kong's Lam Facing Pandemic, Political Tests In First Policy Address.
+
+Bloomberg <https://www.bloomberg.coun/news/articles/2020-11-24/1am-faces-pandemics-to-politics-test-in-keyhong-kong-address?smd=politics-vp> (11/24, Lam, 4.73M) reports, "Hong Kong's leader Carrie Lam faces no shortage of issues to tackle when she delivers her delayed economic policy address Wednesday after another tumultuous year for the Asian financial hub." Lam "must grapple with a new wave of coronavirus cases and renewed social-distancing restrictions, which threaten an economy just starting to show signs of recovery after being rocked by protests in 2019 and the pandemic this year." She "also must balance political demands from China amid its clampdown on Hong Kong, and seek ways to integrate the city's economy more closely with the
+
+mainland."
+
+Columbian First Lady Tests Positive For Coronavirus.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-colombia/colombias-first-lady-tests-positive-forcoronavirus-idUSICBN2843FY> (11/24) reports, "Colombian first lady Maria Juliana Ruiz has tested positive for coronavirus, the government said on Tuesday, but is asymptomatic." Ruiz, "who along with her husband was tested on Monday, is following quarantine rules as established by the health ministry, the statement added.
+
+Duque received a negative result."
+
+US Airlines Adding Flights To Mexican, Caribbean Resort Locations.
+
+u-s-airlines-covid-19-holiday-playbook-idUSKBN2841NJ> (11124, Rucinski) reports, "US airlines are adding flights, and in some cases COVID-19 testing programs, for travel to Mexico and the Caribbean, a region central to carriers' strategies to tap into pockets of holiday demand before a vaccine makes its way around the world." Resort destinations "in areas like Cancun are the only spots that now have more flights from US cities scheduled for November and December than last year, numbers from aviation data firm Cirium show." US airlines "are flying about 50% less than 2019, with flights to traditional European vacation hotspots like Paris down by as
+
+much as 82% due to travel bans and quarantines."
+
+Bloomberg Analysis: Algerian President's Absence Puts Residents In Limbo Again.
+
+A Bloomberg <https://www.bloomberg.coin/news/articles/2020-11-24/a-missing-president-is-sparking-deja-vuin-rudderless-algeria?smd=politics-vp> (11/24, Slimani, Karam, 4.73M) analysis says that Algerian President Abdelmadjid Tebboune "flew to Germany last month for treatment after catching Covid-19," and "he hasn't been seen in public since and barely a word on his condition reaches home." According to Bloomberg, his "prolonged absence" is "now the hot topic of political debate, supplanting a vote on constitutional reform and the rumblings
+
+of war near the country's western border." It is "also stirring uncomfortable echoes of veteran predecessor
+
+Abdelaziz Bouteflika, who spent months in the hospital abroad before his bid for re-election sparked mass unrest
+
+and his downfall last year." Algerians "are again in limbo as the protest-wracked country faces its biggest economic challenge in decades, plotting a recovery from the pandemic and a fall in income from energy
+
+exports."
+
+WPost: Poor Nations Need Debt Relief From China To Help Battle COVID-Related Financial Strains.
+
+In an editorial, the Washington Post <https://www.washingtonpost.corn/opinions/global-opinions/the-g-20-didntdo-much-for-poor-nations-they-need-debt-relief-especially-from-china/2020/11/24/2abf9556-2a90-11eb-8fa2- 06e7cbb145c0\_stoiy.html> (11/24, 14.2M) says this year's G-20 summit "has disappointed in a critical respect: debt relief for low-income nations." China "has recycled its huge export earnings, and purchased political influence, via aggressive project lending across Asia and Africa." China "has joined the G-20's Debt Service Suspension Initiative — a freeze on official debt service until mid-2021" due in part to the economic effects of the coronavirus pandemic — yet "the group's Sunday statement promised nothing more than an extension of this modest program through June 2021, and possibly six months after that." The Post says the "level of indebtedness
+
+— 12 countries owe China more than 20 percent of their respective economic outputs — calls for principal
+
+reduction."
+
+Multiple New Findings Suggest The 614G Mutation In SARS-CoV-2 Made The Virus More Transmissible
+
+Between People.
+
+The New York Times <https://www.nytimes.coin/2020/11/24/world/covid-mutation.html> (11124, Al, Glanz, Carey, Beech, 18.61M) reports "multiple new findings suggest" that the 614G mutation in SARS-CoV-2 made the virus more transmissible between people. The 614G mutation "was first spotted in eastern China in January and then spread quickly throughout Europe and New York City." The article adds, "Within months, the variant
+
+took over much of the world, displacing other variants."
+
+Pompeo: Administration's Iran Policy Saved American Lives.
+
+(11/24, 1.53M), Secretary of State Pompeo said, "I came into an Administration, as did President Trump, where we were funneling tens of billions of dollars into [Iran], creating wealth and prosperity. The real tools of creating a nuclear weapon are capacity, smart people, money.... The previous Administration had chosen to give them a lot of that — money. We have chosen to deny them of tens and tens of billions of dollars in wealth has been denied them as a result of the isolation which we have created. We've saved lots of lives, lots of American lives. We have fewer soldiers in the Middle East today because of the actions we've taken, and I'm confident that's the
+
+right policy. Appeasing terrorists, appeasing those who have hegemonic desires, appeasing those who are
+
+underwriting militias all throughout the region destabilizing the Middle East cannot possibly be the right course
+
+of action."
+
+Khamenei Says Past Talks With US Were A Failure.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-24/khamenei-brands-talks-a-failure-as-bidenplots-u-s-iran-shift?srnd-politics-vp> (11/24, Shahla, 4.73M) reports in "his first public comments on talks as Joe Biden's incoming administration is expected to reengage with Tehran," Iran's Supreme Leader Ayatollah Ali Khamenei "said past negotiations with the U.S. over sanctions had been a failure because they didn't ensure lasting relief." Khamenei said, "We tried the path of removing sanctions once before and negotiated for several years, but it didn't work." He said Iran's response to sanctions imposed under President Trump had made the
+
+penalties ineffective.
+
+Iran Expects Foreign Companies To Return If US Sanctions Are Lifted. Reuters
+
+<https://www.reuters.corn/article/us-iran-usa-sanctions/iran-sees-foreign-firms-returning-if-u-s-lifts-sanctionsidUSKBN2842DY> (11/24, Staff) reports Iranian government spokesman Ali Rabiei said Tuesday his country expects foreign companies to return if US sanctions are lifted under Joe Biden. Rabiei told a news conference, "Recently, contacts about opening offices and the presence of foreign companies in Iran have increased.... Some are considering reopening offices, but some companies... never closed down completely. These companies will definitely have more opportunities to operate.... Certainly, with the...lifting of the oppressive sanctions and the
+
+absence of Trump, the presence of foreign companies and a willingness to invest in Iran will increase."
+
+Violence In Daraa Undercuts Assad's Claim Of Control.
+
+The Washington Post <https://www.washingtonpost.com/world/middle\_eastlassad-syria-daraa-
+
+violence/2020/11/23/28078628-243e-11eb-9c4a-0dc6242c4814\_story.html> (11/23, A 1 , Dadouch, 14.2M) reports on its front page that "violence has erupted in recent weeks" in the Syrian city of Daraa "with
+
+government forces and former rebels clashing amid a wave of assassinations, revealing the difficulty President Bashar al-Assad faces in maintaining control over areas he says he has pacified." The Post says the violence in the city is "eroding the image Assad has tried to portray as he urges Syrians who fled the country to return home to government-controlled territory. He has promised that no harm will befall those who come back. But many Syrian refugees remain skeptical, aware of reports that some who've returned have disappeared or died in
+
+custody."
+
+US, EU, Others Pledge Billions For Afghanistan.
+
+The AP <https://apnews.com/article/mike-pompeo-taliban-geneva-united-nations-
+
+4b5897bc576642818a3bfcfaf64dbeec> (11/24, Keaten) reports the US, EU, "and other donors on Tuesday pledged billions in new funds for Afghanistan, hoping to salvage years of work aimed to foster peace and stability in the country and coax along uncertain peace talks between the government and Taliban rebels." The "largely virtual pledging conference" was "co-hosted by Finland and the United Nations in Geneva." US
+
+Undersecretary for Political Affairs David Hale, the AP adds, said "that Washington would pledge \$600 million for Afghanistan in 2021, but only half would come now `with the remaining three hundred billion available as
+
+we review progress in the peace process.'
+
+While Reuters <https://www.reuters.corrilarticle/us-afghanistan-diplomacy-aid/foreign-donors-make-afghan-aid-
+
+pledges-with-tougher-conditions-idUSKBN2841G1> (11/24) reports the US and Germany "slapped strict
+
+conditions on future funding," and a New York Times
+
+<https://www.nytimes.com/2020/11/24/world/asia/afghanistan-bamiyan-donors.html> (11/24, Gibbons-Neff, Cumming-Bruce, 18.61M) article headlined "Donors Pledge Less Aid To Afghanistan During A Violent Chapter"
+
+says the "reduced pledge" of "around \$12 billion over the next four years" comes "with harder conditions
+
+attached, including tangible progress toward a peace deal," a Wall Street Journal
+
+<https://www.wsj.com/articles/u-s-other-foreign-donors-pledge-billions-in-aid-to-afghanistan-11606251285> (11/24, Rasmussen, Subscription Publication, 7.57M) article titled "U.S., Other Foreign Donors Pledge Billions
+
+In Aid To Afghanistan" says the commitment amounted to \$3 billion in development support for 2021.
+
+Pakistan, India Give UN Dossiers On Each Other.
+
+Reuters <https://www.reuters.corrilarticle/india-pakistan-un/pakistan-gives-u-n-a-dossier-on-india-after-india-
+
+submits-one-on-pakistan-idUSICBN2843EF> (11/24, Nichols) reports Pakistan on Tuesday "gave U.N.
+
+Secretary-General Antonio Guterres a dossier...accusing India of stoking terrorism in Pakistan, a day after India provided a dossier to some U.N. Security Council members accusing militants from Pakistan of attempting an attack in the disputed Indian territory Kashmir." Pakistan's UN.. Ambassador Munir Akram "accused India of violating international law, the U.N. Charter and Security Council resolutions by sponsoring terrorism. ... A spokesperson for India's mission to the United Nations in New York denied the charges." On Monday, India said "that four militants, belonging to the Pakistan-based Jaish-e-Mohammad, made their way into Indian Kashmir through a tunnel last week and opened fire when their truck was stopped for a routine inspection. Pakistan has
+
+rejected allegations of any involvement in the alleged attack."
+
+Pompeo Expects More Normalization Announcements Before End Of Administration.
+
+On Fox News' Special Report <https://video.foxnews.coin/v/6212089111001/7playlist\_id=930909819001> (11/24, 1.53M), Secretary of State Pompeo said he expects more announcements of normalization between Middle Eastern countries and Israel before the end of the Trump Administration. Pompeo said, "Whether they will come in the next 30 days or 60 days or six months is difficult to know, but the direction of travels are very clear. The rationale for that has a little bit to do with American policy. We got it right. We took away the excuse of the conflict between Israel and the Palestinians. We took away the excuse that the United States was going to appease Iran and so we took that — and in the end, it was good, sovereign decisions by those leaders. Those countries are more safe, more secure, and they will be more prosperous." Pompeo added, "I am highly confident that many, many more nations will ultimately do to choose to do the right things in the homeland of the Jewish
+
+people."
+
+Netanyahu Tells Pollard That Israel Will Welcome Him "With Open Arms." Reuters
+
+<https://www.reuters.corn/article/israel-usa-pollardinetanyahu-promises-israels-ex-spy-in-u-s-a-warm-welcomehome-idUSKBN28432H> (11/24, Heller) reports Israeli Prime Minister Benjamin Netanyahu "has promised Jonathan Pollard, an American who spent 30 years in U.S. prison for spying for Israel, a warm welcome and a comfortable life in Israel now that parole restrictions have ended." In a video distributed by his office of part of a phone call with Pollard and his wife, Esther, Netanyahu said, "We are waiting for you, even during the time of
+
+USA Today <https://www.usatoday.corn/story/news/world/2020/11/24/even-trump-critics-say-he-may-havegotten-some-foreign-policy-right/6353491002/> (11/24, Hjelmgaard, Shesgreen, 10.3IM) reports Debra Tice, the mother of Austin Tice, "a 39-year-old former U.S. Marine who was kidnapped in Syria in 2012 while
+
+working as a journalist" praised President Trump for his efforts on his behalf. She "said her family's contact with U.S. officials during the Obama administration was dominated by 'a constant shuffling of the cards' — being passed from official to official without clear purpose," while Trump made "Austin's release a very high priority. He really has in his heart an intolerance for Americans being held against their will." Former US ambassador Bill
+
+Richardson also said that Trump has been successful in "streamlining the way American hostage cases are handled and improving communications with families." Other foreign policy "experts" credit Trump with
+
+successes such as getting European allies to contribute more to NATO, normalizing relations between Israel and
+
+Arab countries, and relations with Iran and China.
+
+Mattis Calls For End To "American First" Foreign Policies. The Washington Times
+
+<https://www.washingtontimes.cornrnews/2020/nov/24/james-mattis-calls-end-trumps-america-first-approa/> (11/24, Wolfgang, 492K) reports Trump's former Secretary of Defense James Mattis published Monday a critical op-ed, where he "argued that the president's view of America's 21st-century role in the world is fundamentally misinformed and dangerous." He and the other authors "took specific aim at Mr. Trump's effort to pull all U.S. troops from countries such as Afghanistan and Iraq, where they argue that American engagement is key to ensuring stability." They wrote, "The United States today is undermining the foundations of an international order manifestly advantageous to U.S. interests, reflecting a basic ignorance of the extent to which both robust alliances and international institutions provide vital strategic depth. In practice, `America first' has meant
+
+'America alone.'
+
+Biden Will Feel Pressure To Strengthen Ties With Taiwan.
+
+The New York Times <https://www.nytimes.corn/2020/11/24/world/asia/taiwan-china-trump-biden.html> (11/24, Hernandez, Chien, 18.61M) reports President Trump "has made cultivating closer ties with Taiwan a critical part of his efforts to counter China's rising influence." Joe Biden "will most likely continue on a similar path, albeit without Mr. Trump's characteristic pugnacity." The Times says Biden "will face pressure from Democrats and Republicans to strengthen ties with Taiwan, which Beijing considers part of its territory." Biden's "transition
+
+team has already reached out to Taiwanese officials. ... His approach, though, is expected to be less
+
+confrontational than" that of Trump, who is "working to leave a legacy of severed ties between the United States
+
+and China, including a series of last-minute actions focused on Taiwan."
+
+Wheeler Cancels Planned Visit To Taiwan Amid Questions About Costs. Bloomberg
+
+<https://vvww.bloomberg.corn/news/articles/2020-11-24/trump-epa-chief-wheeler-scraps-taiwan-visit-after-costscrutiny?smd=politics-vp> (11/24, Dlouhy, 4.73M) reports EPA Administrator Wheeler "is canceling a planned trip to Taiwan next month that had threatened to stoke anger with Beijing, after concerns were raised about the costs of the travel near the end of the Trump administration." The trip "was originally planned following several high-level visits by U.S. officials to Taiwan in recent months as well as stepped-up arms sales that have angered China." It had "drawn scrutiny for its potentially high price tag, with a charter flight planned to ferry Wheeler and other EPA staff to the country because of coronavirus concerns." EPA spokesman James Hewitt said in an
+
+email, "Due to pressing domestic priorities at home, Administrator Wheeler's visit to Taiwan has been postponed." Hewitt "said the EPA would be asking the agency's inspector general to probe the disclosure of details surrounding Wheeler's Taiwan travel plans, after a New York Times report on the cost concerns."
+
+The New York Times <https://vvww.nytimes.corn/2020/11/24/world/europe/pope-francis-uighurs-
+
+persecuted.html> (11/24, Pianigiani, 18.61M) reports a comment in Pope Francis' upcoming book, "Let Us Dream: The Path to a Better Future," in which "he called ethnic Uighurs in western China a `persecuted' people for the first time," has "set the Chinese government on the defense." In the book, Francis "listed 'the poor Uighurs' among the people of the world he kept in his mind and prayers." In one passage, he wrote, "I think often of persecuted peoples.... The Rohingya, the poor Uighurs, the Yazidi — what ISIS did to them was truly cruel — or Christians in Egypt and Pakistan killed by bombs that went off while they prayed in church."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-11-24/china-calls-pope-s-comments-on-uighurstotally-groundless?smd=politics-vp> (11/24, 4.73M) reports Chinese Foreign Ministry spokesman Zhao Lijian told a daily briefing in Beijing on Tuesday, "Pope Francis's remarks on Uighurs are totally groundless." Zhao
+
+argued China's government "has been protecting the ethic minorities' rights in accordance with law."
+
+The Wall Street Journal <https://www.wsj.corn/articles/china-ordains-first-bishop-since-renewing-pact-withvatican-11606225735> (11/24, Subscription Publication, 7.57M)says Francis's comments followed indications of better relations between Rome and Beijing as the Catholic Church in China ordained its first bishop since Beijing
+
+and the Vatican last month renewed an agreement on episcopal appointments.
+
+Trump's Departure Rekindles European Differences Over Defense Relationships With US.
+
+The New York Times <https://vvww.nytimes.com/2020/11/24/world/europe/trump-macron-merkel-francegermany.html> (11/24, Erlanger, 18.61 M) reports the Trump presidency "forced European nations to consider whether they had become too dependent on the United States for leadership and their own security, and to ponder how far they were willing to go to defend themselves." Now, the prospect of President Trump's departure "has reopened old fissures between key European allies over their defense relationships with the United States, with considerable doubts about what just months ago looked like a determined turn toward greater European ambition and integration." The Times cites "a bitter squabble between France and Germany over the future of European
+
+defense and strategic autonomy," which it says is "a measure of the raw feelings stirred by Mr. Trump's presidency, which raised doubts about America's long-term commitment to global leadership and European
+
+security that a Biden presidency is not likely to erase."
+
+Reuters <https://www.reuters.corn/article/usa-eu-defence-spain/spains-pm-sides-with-germany-over-importanceof-u-s-security-role-idUSKBN2842YP> (11/24, Landauro) says Spanish Prime Minister Pedro Sanchez "on Tuesday backed Germany's view that Europe would not be able to provide for its own security without U.S. and NATO help, distancing him from a call by France for an independent European defence strategy." Asked during a
+
+video conference on foreign policy held by the ICrober whether he backed the German or French position, Sanchez said, "1 would say I am more with the German vision of international relations." His comments come after German Defence Minister Annegret ICramp-Karrenbauer "last week rejected French President Emmanuel Macron's call for an independent European defence strategy, saying Europe would continue to rely on the United
+
+States and the NATO military alliance for security for decades to come."
+
+Biden Says Border Between UK, Ireland Must Be Open. Reuters <https://wvvwseuters.corn/article/usa-bidenireland/biden-says-uk-border-with-ireland-must-be-open-idUSICBN2843B7> (11/24, Staff) reports Joe Biden "said on Tuesday he did not want to see a guarded border between Ireland and the United Kingdom, adding that he had previously discussed the matter with the British and Irish prime ministers and other European leaders." Speaking to journalists in Delaware, Biden said the border must be open, He said, "We do not want a guarded
+
+border."
+
+<https://vvww.bloomberg.corn/news/articles/2020-11-24/erdogan-gets-ready-for-a-rocky-four-years-of-biden? smd=politics-vp> (11/24, Wadhams, 4.73M) reports Turkey's President Recep Tayyip Erogan is moving quickly
+
+to position "for Joe Biden's move into the White House," as the next four years appear "set to be more difficult to navigate than the last." US Sanctions against Turkey are "ready to deploy" and have been "held back to date only by Donald Trump." By the time Biden left the vice presidency in 2017, "he had overseen a collapse in relations from close partnership to mutual distrust." In a January interview, he called Erdogan an "autocrat" and said, "He has to pay a price." Bloomberg says concerns over what could happen next "may help to explain the Turkish leader's decision to congratulate Biden and accept his victory in contrast to other strongmen who have
+
+benefited from Trump's tenure."
+
+Guaido Hopes To Keep Bipartisan US Support During Biden Transition.
+
+Reuters <https://www.reuters.corn/article/venezuela-politics/venezuelas-guaido-seeks-to-maintain-bipartisan-u-ssupport-amid-biden-transition-idUSICBN2842Y4> (11124, Ellsworth, Sequera) reports Venezuelan opposition leader Juan Guaido said in an interview on Tuesday that his country's opposition hopes to maintain bipartisan support from US politicians as Joe Biden prepares to take office. The Trump Administration "led an international
+
+push to recognize Guaido as Venezuela's legitimate leader as part of a plan to force the ouster of President Nicolas Maduro amid an economic crisis and a mass migration." Now, the opposition "hopes to maintain the backing of both Republicans and Democrats as it seeks to continue pressuring Maduro, who has retained the support of Venezuela's military despite a raft of aggressive U.S. sanctions." Reuters adds, "Biden aides have said he does not plan to change Washington's approach toward Maduro." However, "Biden will likely face pressure to ease some measures such as restrictions on Venezuela's gasoline imports amid crippling fuel shortages."
+
+Russian Ship Threatened US Ship In Sea Of Japan.
+
+The Washington Times <https://www.washingtontimes.corninews/2020/nov/24/russia-threatens-ramming-
+
+maneuver-against-us-navy-/> (11124, Wolfgang, 492K) reports, "The Russian military on Tuesday threatened to ram a U.S. Navy ship that was conducting freedom-of-navigation operations in the Sea of Japan." According to the US Navy, "the USS John S. McCain was sailing in the vicinity of Peter the Great Bay in the Sea of Japan as a way to challenge `Russia's excessive maritime claims' in the region." In response, "Russian forces...wamed the American vessel to vacate the area." While the Russian Defense Ministry said, "the USS John S. McCain destroyer returned to international waters," the US Navy said, "By conducting this operation, the United States demonstrated that these waters are not Russia's territorial sea and that the United States does not acquiesce in
+
+Russia's claim that Peter the Great is a `historic bay' under international law."
+
+Clooney Accuses Orban's "Propaganda Machine" Of Lying About Him.
+
+The Washington Post <https://www.washingtonpost.com/world/2020/11/24/george-clooney-hungary-orbansorosi> (11124, Taylor, I4.2M) reports actor George Clooney this week accused Hungarian Prime Minister Viktor Orbin's "propaganda machine" of "lying about him, adding that he would be ashamed if he didn't speak out against Hungary's 'authoritarianism' and listing illiberal measures taken by the European Union member state." Clooney said in a statement, "The Orban regime owns all the media, forces all the companies to comply by draconian taxation policies, silences the free press, requiring permits to photograph their razor wire fences,
+
+demonizes the disenfranchised, and winks at far right extremists." His comments "came after Hungarian officials slammed the actor for 'foolish' remarks about Hungary and suggested that he was repeating the talking points of George Soros, a Hungarian-born U.S. billionaire and Orban foe." The dispute "was sparked by a brief remark
+
+Clooney made in an interview with GQ Magazine that was posted Nov. 17 on YouTube."
+
+The New York Times <https://www.nytimes.com/2020/11/24/world/europe/police-paris-migrant-camp.html> (11/24, Breeden, 18.61M) reports Paris police on Monday "cleared out a temporary migrant camp...forcing people out of tents, chasing them in the streets and firing tear gas in a crackdown that fueled growing outrage over the government's tough new security policies." While police "regularly clear out hundreds or even
+
+thousands of people from such camps," the "violent evacuation of mostly Afghan migrants...from the Place de la Republique was covered widely in the media and struck a nerve, coming as Parliament voted on Tuesday to move forward with a new security bill," which critics say "would make it harder for reporters or bystanders to
+
+film instances of police brutality."
+
+Scotland Will Make Period Products Freely Available To All Who Need Them.
+
+The New York Times <https://www.nytimes.com/2020/11/24/world/europe/scotland-free-period-products.html> (11/24, Specia, 18.61M) reports "a landmark piece of legislation" approved in Scotland's Parliament on Tuesday will make it "the first country in the world to make period products freely available to all who need them." The Times adds, "The measures are intended to end 'period poverty' — or the circumstances, and in some cases,
+
+prohibitive expense that have left many without access to sanitary products when they need them."
+
+Ethiopian Human Rights Commission Says 600 Civilians Were Killed In Massacre In Tigray Region.
+
+The Washington Post <https://vvww.washingtonpost.corn/world/africa/ethiopia-tigray-mai-kadra-
+
+massacre/2020/11/24/2fcb4218-2e76-11eb-9dd6-2d0179981719\_story.html> (11/24, Wroughton, 14.2M) reports the Ethiopian Human Rights Commission said Tuesday that "hundreds of people in a town in Ethiopia's northern
+
+Tigray region were stabbed, strangled and hacked to death in an apparent ethnically based attack that may amount to crimes against humanity and war crimes." According to the commission, "at least 600 people were killed in the town of Mai Kadra in western Tigray on Nov. 9 when local youths known as Samri, aided by the then-local administration, went door to door killing those they identified as from the minority Amhara and Wolkait ethnic groups." Victims "were beaten to death with sticks, stabbed with knives, machetes and hatchets, and strangled with ropes, according to the report. Many others were severely injured and property looted or destroyed, the commission said." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-11-24/ethiopiaagency-blames-tigray-youth-for-massacre-of-600-people?smd—politics-vp> (11/24, Gebre, 4.73M) reports the group said the death toll could increase "as there were individuals unaccounted for at the time of EHRC's visit to
+
+the town."
+
+Reuters <https://www.reuters.corn/article/ethiopia-conflict-un/u-n-chief-urges-ethiopias-leaders-to-protectcivilians-in-tigray-region-idUSKBN284388> (11/24, Staff) reports U.N. spokesman Stephane Dujarric said Tuesday that U.N. Secretary-General Antonio Guterres is "deeply concerned" about the in the Tigray region and called on the parties to de-escalate tensions. Dujarric said in a statement, "Amid reports of a potential military offensive into the regional capital of Mekelle, he urges the leaders of Ethiopia to do everything possible to protect civilians, uphold human rights and ensure humanitarian access for the provision of much-needed
+
+assistance."
+
+The Big Picture
+
+Dow Jones Industrial Average Crosses 30000 For First Time <https://www.wsj.com/articles/dow-jones-
+
+industrial-average-crosses-30000-for-first-time-11606253225>
+
+Behind Dow 30000: A Self-Perpetuating Upward Spiral <https://www.wsj.com/articles/dow-30000-covid-
+
+economy-market-buy-and-hold-11606238819>
+
+A Homebound Nation Goes All Out With Lavish Christmas Decorations <https://www.wsj.cotn/articles/a-
+
+homebound-nation-goes-all-out-with-lavish-christmas-decorations-11606230932>
+
+Biden Transition Moves Quickly After Trump Agrees To Share Resources <https://www.wsj.com/articles/biden-
+
+transition-moves-quickly-after-trump-agrees-to-share-resources-11606232517>
+
+Politics Isn't Janet Yellen's Forte, But It's What She's In For Now <https://vvww.wsj.corn/articles/politics-isnt-
+
+janet-yellens-forte-but-its-what-shes-in-for-now-11606269805>
+
+New York Times:
+
+Biden's National Security Team Offers A Sharp Turn. But In Which Direction?
+
+<https://www.nytimes.cotn/2020/11/24/us/politics/biden-nominees-national-security.html>
+
+Trump Stress-Tested The Election System, And The Cracks Showed
+
+<https://www.nytimes.cotn/2020/11/24/us/politics/election-trump-democracy.html>
+
+How De Blasio Backed Himself Into A Corner On Closing Schools
+
+<https://www.nytimes.cotn/2020/11/24/nyregion/deblasio-school-reopening.html>
+
+David N. Dinkins, New York's First Black Mayor, Dies At 93
+
+<https://www.nytimes.cotn/2020/11/24/nyregion/david-dinkins-dead.html>
+
+Markets Throw A Welcome Party Of Sorts For Biden <https://www.nytimes.corn/2020/11/24/business/stock-
+
+market-biden.html>
+
+Evidence Builds That An Early Mutation Made The Pandemic Harder To Stop
+
+<https://www.nytimes.cotn/2020/11/24/world/covid-mutation.html>
+
+Washington Post:
+
+Failing Grades Spike In Fairfax <http://www.washingtonpost.cotn/local/education/fairfax-schools-more-failing-
+
+grades/2020/11/24/lac2412e-2e34-11eb-96c2-aac3f162215d\_story.html>
+
+Transition Revs Up As Roadblocks Fall <http://www.washingtonpost.corn/politics/biden-transition-
+
+trump/2020/11/24/26b8e4ba-2e7a-lIeb-bae0-50bb17126614\_stoty.html>
+
+Trump's Election Assault Bodes Lingering Damage <http://www.washingtonpost.cotn/politics/trump-election-
+
+democracy/2020/11/24/e78b8194-2e6a- 1 1 eb-bae0-50bb17126614\_story.html>
+
+In Ga., Warnock Gets The Focus And The Fire <https://www.washingtonpost.com/politics/2020/11/24/georgia-
+
+senate-runoffs-focus-fire-is-raphael-wamockt>
+
+Unrest In Key City Undercuts Assad's Control <http://www.washingtonpost.corn/world/middle\_east/assad-syria-
+
+daraa-violence/2020/11/23/28078628-243e-Ileb-9c4a-Odc6242c4814\_story.html>
+
+Divided Over Coming Together <http://www.washingtonpost.com/politics/thanksgiving-covid-
+
+decisions/2020/11/24/1fa6aba4-2b72-11eb-8fa2-06e7cbb145c0\_story.html>
+
+Financial Times:
+
+Yellen Prepares For Second Act At Pinnacle Of Economic Policymaking <https://www.ft.com/content/adc85a72-
+
+7 fae-41bc-ae64-f624 f1649cf7?FTCamp=engage/CAPUemail/Channel\_BulletinfiB2B>
+
+Tesla's Market Value Soars To \$500BN Ahead Of S&P 500 Debut <https://www.ft.cornkontent/97c5c50c-b00d-
+
+4031-bd15-1c5767c24242?FTCamp=engage/CAPUemail/Channel\_BulletinfiB2B>
+
+City Of London Makes Late Scramble To Limit Brexit Disruption <https://www.ft.cotn/content/4d15ca05-306e-
+
+431d-946a-b2eef3d5f659?FTCamp=engage/CAPI/emaiUChannel\_Bulletin//B2B>
+
+Washington Times:
+
+Rigged-Election Claims In Georgia Fuel Republican Fears Of Losing Senate
+
+Trump's Move To Label Iran-Backed Yemeni Rebels As Terrorists Threatens Peace Efforts
+
+<https://www.washingtontimes.com/news/2020/nov/24/trump-eyes-terrorist-label-iran-backed-yemen-rebelt>
+
+Guantanamo Becomes Biden's Dilemma As Detainees Dwindle, Costs Soar
+
+<https://www.washingtontimes.com/news/2020/nov/24/joe-biden-inherits-guantanamo-bay-dilemma-detaineet>
+
+Story Lineup From Last Night's Network News:
+
+ABC: COVID-Surge; CDC Guidelines; Presidential Transition; Trump-Wall Street; Trump-Election Results; COVID-Hunger Crisis; Weather Report; NYPD-Officers Shot in Domestic Dispute; Former NYC Mayor Dies;
+
+Utah-Steel Monolith; Elon Musk-Net Worth; New York-Missing Dog Reunited With Family.
+
+CBS: COVID-Surge; CDC Guidelines; Thanksgiving Travel; Weather Report; Presidential Transition; Trump-Wall Street; Trump-Election Results; Purdue Pharma-Criminal Charges; COVID-Hunger Crisis; Mexico-Drug
+
+Cartel Boss In Custody; Grammy Nominees; New York-Deli Gives Out Free Meals To Those In Need.
+
+NBC: Biden-Transition; Biden-COVID Response; Thanksgiving Travel; Biden-Priorities; Biden-Civil Unrest
+
+Response; Presidential Transition; Macy's Thanksgiving Day Parade.
+
+Network TV At A Glance:
+
+Presidential Transition — 6 minutes, 45 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: COVID-Surge; LA County-COVID Restrictions; Presidential Transition; Trump-Election Results; Wall
+
+Street.
+
+CBS: Thanksgiving Travel; FDA-Vaccine Approval; Presidential Transition; Biden-Cabinet; California-
+
+Unemployment Benefits Fraud.
+
+FOX: Thanksgiving COVID Restrictions; FDA-Vaccine Approval; Trump-Michael Flynn Pardon. NPR: Presidential Transition; Biden-Cabinet; COVID-Surge; Purdue Pharma-Criminal Charges.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Has no public events scheduled. \* Vice President Pence — Has no public events scheduled.
+
+US Senate:
+
+\* Senate on recess from 18 Nov — 30 Nov
+
+US House:
+
+\* House of Representatives on recess from 20 Nov - 30 Nov
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* Revised growth figures for Q3 published — Bureau of Economic Analysis publishes revised GDP data for the third quarter of 2020, after last month's advance data showed that real gross domestic product increased at an annual rate of 33.1% in the third quarter of the year, following a decrease of 31.4% in Q2 as a result of the
+
+impact of the coronavirus (COVID-19) pandemic on the U.S. economy; 8:30 AM
+
+\* Department of Transportation monthly Air Travel Consumer Report released — Department of Transportation monthly Air Travel Consumer Report released, containing September and third-quarter 2020 airline on-time numbers, tarmac times, mishandled baggage numbers, mishandled wheelchair and scooter numbers for reporting
+
+marketing and operating carriers. Report also contain third-quarter denied boarding numbers; 11:00 AM \* GMF virtual discussion on transatlantic relations with Ukraine and Georgia — `Ukraine, Georgia, and the
+
+Future of the Transatlantic Alliance' German Marshall Fund of the U.S. online event, featuring Ukrainian Deputy
+
+Prime Minister for European and Euro-Atlantic Integration of Ukraine Olha Stefanishyna, Member of the
+
+European Parliament Anna Fotyga, New Europe Center Director Aylona Getmanchuk, and Georgian Institute for
+
+Strategic Studies co-founder Irakli Porchkhidze; 11:00 AM
+
+\* Federal Open Market Committee meeting minutes published — Federal Open Market Committee meeting minutes published \* The FOMC decided to maintain the target range for the federal funds rate at 0-0.25% at its last meeting earlier this month as it continued to deal with the impact of the coronavirus (COVID-19) pandemic
+
+on the U.S. economy; 2:00 PM
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin
+
+Intelligence audience-size estimates include Scarborough, GfIC. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on
+
+the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00137401/EFTA00137401.md b/marker2/ds9/EFTA00137401/EFTA00137401.md
new file mode 100644
index 0000000000000000000000000000000000000000..a19813fb2d05324d9b293b05411536ec1c2be914
--- /dev/null
+++ b/marker2/ds9/EFTA00137401/EFTA00137401.md
@@ -0,0 +1,812 @@
+To
+
+Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201201&auth=3v87a72Iym> .
+
+<https://fbi.bulletinintelligence.com?d=201201&auth=3v87a72Iym>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: TUESDAY, DECEMBER 1, 2020 6:30 AM EST
+
+## TODAY'S TABLE OF CONTENTS
+
+### Leading the News
+
+- Former CISA Director Defends Election Integrity In "60 Minutes" Interview. Counter-Terrorism
+- Texas Man Sentenced For Federal Reserve Bomb Threat.
+- Two Washington Women Charged With Train Track Interference.
+- Co-Conspirator In Minnesota Terrorism Case Testifies He Botched Abortion Clinic Bombing On Purpose.
+- AP Chronicles Long Road To Prosecution Of ISIS "Beatles."
+- Defeat-ISIS Task Force Leader Christopher Maier Resigns.
+- Gunmen Kill At Least 110 In Nigerian Village.
+
+## Counter-Intelligence
+
+- DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
+- Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
+- Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
+- Biden, Harris Receive First Intelligence Briefings.
+- Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation.
+- Report: UAE Apparently Funding Russian Mercenary Group In Libya.
+- Report: Czech President Calls For List Of Russian Spies, Triggering Security Concerns.
+
+## Criminal Investigations
+
+- Whitmer Kidnap Plotters Reportedly Exchanged Encrypted Messages.
+- WPost Examines Case Of America's Deadliest Serial Killer.
+- West Virginia Man Sentenced For Methamphetamine Conspiracy.
+- Ohio University Employee Pleads Guilty To Child Pornography.
+- Louisiana Announces Arrests For Child Pornography.
+- Continuing Coverage: FBI Searching For Missing Child In Montana.
+- FBI Offering \$25K For Information On New York Murder.
+- Two More Defendants Sentenced In "Operation Shutdown Corner."
+- Nebraska Teenager Indicted For Attempted Murder.
+- Pennsylvania Teenager Charged In Connection To Gun Trafficking.
+- Texas Man Sentenced For Sex Trafficking Of Minors.
+- FBI Investigating Hate Crime In Missouri.
+- Continuing Coverage: Hawai'i Man Pleads Guilty To Kidnapping, Drug Conspiracy.
+
+## Financial Crime & Corporate Scandals
+
+- Federal Agencies Warn Of COVID-19 Vaccine Scams.
+
+- US Charges Former Los Angeles Deputy Mayor In City Hall Corruption Probe.
+- US Charges San Francisco Public Utilities Official In Corruption Probe.
+- Cincinnati Attorney Tapped To Fill Position Of Suspended City Councilman.
+- Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search.
+- AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain.
+- Bank Of America Executive Arrested In Bribery Probe.
+- FBI Reportedly Probing Members Of Alaska State Senate In Apparent Pay-For-Play Scheme.
+- Hawaii Woman Sentenced For Fraud Conspiracy.
+- Federal, State Antitrust Authorities To File New Suits Against Facebook, Google.
+
+#### Cyber Division
+
+- North Carolina Man Who Was Member Of "Hacker Collective" Sentenced.
+- Baltimore County Schools Remain Closed Following Ransomware Attack.
+- Supreme Court Expresses Reservations Over Scope Of Computer Hacking Law.
+- UK To Block Carriers From Installing Huawei 5G Gear From September 2021.
+- Alabama School System Sends Home Students After Cybersecurity Threat.
+- Report: Government Should Get Serious About Supply Chain, Cyberbiosecurity.
+- Report: Excessive Job Requirements Suppressing Supply Of Cyber Professionals.
+
+#### Law Enforcement Services
+
+- FBI Reports Decline In Background Checks For Black Friday Gun Purchases. International Relations
+- Suspect In 2008 Washington Murder Extradited From Mexico.
+
+### Other FBI News
+
+- Judge Refuses To Dismiss Spota-McPartland Convictions.
+- Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
+- FBI Installs Automated Record Filing, Retrieval System At Virginia Records Complex.
+
+#### Other Washington News
+
+- Atlas Formally Resigns As White House Adviser.
+- Azar: Some Americans May Get Vaccinated Before End Of Year.
+- Modema To Seek FDA Emergency Use Authorization For COVID Vaccine.
+- Public Health Officials "Sounding Alarms" As Virus Spreads After Thanksgiving.
+- Newsom Warns Of Wider California Stay-At-Home Order.
+- Cuomo Announces Five-Pronged "Winter Plan" For COVID Surge.
+- Miami-Dade Mayor Tests Positive For COVID.
+- Grassley Returns To Capitol After Quarantining.
+- Federal Officials Suggest Corrections Staff, Not Inmates, Receive Priority For Vaccine.
+- Some With Long-Term COVID Symptoms Diagnosed With Autonomic Nervous System Disorder.
+- Media Analyses: Justices "Skeptical" Of Trump's Census Count Plan.
+- Trump Reportedly Mulling Additional Immigration Moves.
+- Congress Sprints To Avoid Government Shutdown On December 11.
+- Lawmakers Try To Reignite Talks On Coronavirus Relief Bill.
+- Senate Continues To Confirm Trump Nominees.
+- FCC's Pai To Step Down On Inauguration Day.
+- NYTimes Analysis: Barrett Could Be Deciding SCOTUS Vote On Gun Rights.
+
+#### International News
+
+- Leaked Documents Show Failings Of Chinese Institutions In Combatting Virus.
+- European Countries Prepare To Distribute Vaccine.
+- France Keeps Schools Open Despite 11% Positive Test Rate.
+- Europe's Nursing Homes Face Resurgent Coronavirus.
+- Erdogan Announces Turkey's Strictest COVID Lockdown, Extends Curfews To Weeknights.
+- Kushner Headed To Middle East In Wake Of Fakhrizadeh Killing.
+- Report Calls For "Significant Changes" To NATO Policy.
+- Asian Pro-Democracy Activists Worry Biden Will Abandon Trump's Tough China Stance.
+- French Lawmakers To Overhaul Law On Sharing Images Of Police.
+- Retirees Rally Against Lukashenko.
+
+- Tigray Leader Calls On Ahmed To Withdraw Troops.
+- Farmers Block New Delhi Highways In Protest Over Agricultural Policies.
+- Cuban Government Refuses Dialogue With Protesters.
+
+#### The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+#### Leading the News
+
+Former CISA Director Defends Election Integrity In "60 Minutes" Interview.
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/11/30/cybersecurity-202-chris-krebsfiercely-defends-election-while-president-trumps-attacks-it-get-weirder/> (11/30, Marks, I4.2M) reports that in an interview, "Christopher Krebs...offered a cool, rational defense of the election's integrity in his first interview since President Trump fired him" as CISA Director. Krebs "gave `60 Minutes' interviewer Scott Pelley a pointby-point refutation of the unfounded election fraud claims made by Trump and his allies, which he called `nonsense' and `farcical."' Krebs disputed the claims on the basis that, "as of 2020, there are paper records for 95 percent of ballots cast by American voters. And hand counts of those ballots in Georgia, Wisconsin and elsewhere show no significant difference between what was tabulated by machines."
+
+Roll Call <https://www.rollcall.com/2020/11/30/trumps-former-cybersecurity-chief-calls-vote-fraud-claimsnonsense/> (11/30, Ratnam, 154K) reports that Krebs said, "Paper ballots give you the ability to audit, to go back and check the tape and make sure that you got the count right," adding, "that's really one of the keys to success for a secure 2020 election; 95 percent of the ballots cast in the 2020 election had a paper record associated with it." As for whether votes were changed by voting machines made by Dominion Voting Systems in Michigan and Georgia, Krebs said, "Georgia has machines that tabulate the vote.... They then held a hand recount, and the outcome was consistent with the machine vote."
+
+Newsweek <https://www.newsweektorn/donald-trump-us-election-security-international-joke-watchdogs-ratehighly-1551057> (11/30, Roche, 1.53M) reports, "International observers have also frequently rated American election security highly." For instance, "Freedom House's most recent report, published before the November election, gave the U.S. 10 out of a possible 12 points under the heading `Political Rights: Electoral Process.'" Additionally, the Economist Intelligence Unit's 2019 report "concluded that the world in general had become less democratic but the U.S. remained in the green zone, coming in 25th place."
+
+The Washington Post <https://www.washingtonpost.corn/washington-post-live/2020/12/02/conversation-withchristopher-krebs/> (11/30, 14.2M) separately reports that on "Wednesday, Dec. 2 at 11:00 a.m. ET, Krebs will join Washington Post columnist David Ignatius to discuss his role in the 2020 election and the cyber threats facing the country." A link to the stream is provided.
+
+Trump, Campaign Vow To Continue Legal Fight As Arizona And Wisconsin Certify Results. President Trump and his campaign team vowed on Monday to continue their legal fight as more states certified the results of the presidential election. The AP <https://apnews.com/article/election-2020-joe-biden-donald-trump-politicsarizona-6a1ec9db67e605e37f73a780e2451f97> (11/30, Bauer) reports Arizona and Wisconsin "certified their presidential election results Monday in favor of Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times <https://wvvw.nytimes.com/live/2020/11/30/us/joe-biden-trump> (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's even narrower victory there." Biden carried Arizona "by over 10,000 votes."
+
+election/2020/11/30/ec161756-3338-11eb-b59c-adb7153d10c2\_story.html> (11/30, Gardner, Brown, Helderman, I4.2M) reports the certifications "brought Biden one step closer to an official victory on Dec. 14, when the electoral college meets." On Monday, Trump addressed Arizona Republican lawmakers "via cellphone, calling the 2020 election the `greatest scam ever perpetrated against our country.' The president ripped into" Gov. Doug Ducey (R), "criticizing him for `rushing to sign' papers certifying Democratic victories." The Wall Street Journal <https://vvww.wsj.com/articles/arizona-certifies-narrow-victory-for-biden-11606768397> (11/30, Paul, Kesling, Subscription Publication, 7.57M) reports Trump tweeted over the weekend that more challenges would be coming; both states allow legal challenges following certification.
+
+The AP <https://apnews.corn/article/joe-biden-donald-trump-arizona-phoenix-elections-9638adedbe826b31b5d172ba3a1c7c3a> (11/30) reports Ducey and Arizona Secretary of State Katie Hobbs (D) "both vouched for the integrity of the election before signing off on the results." Ducey said, "We do elections well here in Arizona. The system is strong." The Arizona Republic <https://www.azcentral.com/story/news/politics/elections/2020/11/30/arizona-secretary-state-certify-electionresults-monday/6444577002/> (11/30, 869K) reports that Hobbs "touted high turnout despite the election unfolding in the midst of a pandemic and attributed much of that to the long-running popularity of voting by mail in Arizona and broader awareness of early in-person voting."
+
+In Wisconsin, the AP <hops://apnews.com/article/election-2020-joe-biden-donald-trump-wisconsin-lawsuits-2e9cf60550f519537d31b6b7laa32c3c> (11/30, Bauer) reports, "confirmation of the results by the Democratic chairwoman of the Wisconsin Elections Commission started a five-day window for Trump to file a lawsuit.... Trump's attorneys have alleged without evidence that there was widespread fraud and illegal activity." The Milwaukee Journal Sentinel <https://wvvw.jsonline.corn/story/news/politics/elections/2020/11/30/showdownover-finalizing-wisconsins-presidential-results/6465419002/> (11/30, 632K) reports, "Trump has said he will bring a lawsuit in Wisconsin by Tuesday." The Wisconsin State Journal <https://madison.com/wsj/news/local/govt-and-politics/tony-evers-certifies-joe-biden-victory-as-lawsuits-stackup/article\_0b22cblc-f8be-51ae-9fc4-dbc6b8a43084.html#tracking-source=home-top-story> (11/30, Vetterkind, 372K) similarly writes that for Trump's campaign, "which has so far come up short in multiple efforts to overturn the election results in several states, its last resort in Wisconsin is to appeal to the courts, which Trump has said he will do."
+
+Director of Trade and Manufacturing Policy Navarro said on Fox Business' Evening Edit, "Having looked at hundreds and hundreds of affidavits, the election outcome is still very much in doubt. We owe it to the American people to let the process go forward." Trump campaign senior adviser Lara Trump said on Fox News' The Story <https://video. foxnews. corn/v/6213 179996001?playlist\_id=5410209611001#sp=show-clips> (11/30), "I still think that the President will get four more years in office. ... We believe that Donald Trump legitimately won this election. He got 11 million more votes...in this election than he did in 2016."
+
+Trump's Charges Against Georgia GOP Officials Could Impact Senate Runoffs. Mary Bruce said on ABC World News Tonight <https://playvideo.bulletinintelligence.com/7b4a16d6ef684f0b8b4O9f9ec8a091e?pubid=fbi> (11/30, 6:40 p.m. ET, story 3, Muir, 7.69M), "In Georgia, the President is still railing against the Republican governor and Secretary of State, who certified Biden's win there." Trump: "The Governor's done nothing. He's done absolutely nothing. I'm ashamed that I endorsed him." Bruce: "Trump's false claims of fraud threaten to undermine Republican efforts to win Georgia's two special Senate elections on January 5."
+
+North O'Donnell said on the CBS Evening News <https://playvideo.bulletinintelligence.corn/02ffee647d4f46a19f8b20c765ef56a7?pubid=fbi> (11/30, 6:39 p.m. ET, story 3, 4.67M), "President Trump is launching more false charges of ballot fraud in states where he lost. But now some in his party worry the President's attacks could cost him votes in Georgia where two runoffs will decide which party controls the US Senate." CBS' Paula Reid: "With the Trump campaign recount in Wisconsin failing to reverse Biden's win in the state, the President looked to Georgia where he called on Republican Gov. Brian Kemp to overrule the Secretary of State Brad Raffensperger, another Republican, and help him win the state." Raffensperger: "The truth matters." Reid: "Raffensperger disputed the claim and said today that thirdparty groups are continuing to spread false information."
+
+Fox News <https://www.foxnews.cotn/politics/trump-georgia-governor-brian-kemp-overrule-secretary-of-statesignature-matching-recount> (11/30, Conner, 27.59M) reports on its website that Trump called on Kemp "to override [Raffensperger] on matching signatures during the state's recount, in a tweet Monday." Trump tweeted <https://twitter.corn/realDonaldTrump/status/1333410418119864320> , "Why won't Governor @BrianKempGA, the hapless Governor of Georgia, use his emergency powers, which can be easily done, to overrule his obstinate Secretary of State, and do a match of signatures on envelopes. It will be a `goldmine' of fraud, and we will easily WIN the state."
+
+The New York Times <https://vvwvv.nytimes.com/2020/11/30/us/politics/georgia-republicans-trump-kemp.html> (11/30, Lerer, Fausset, Haberman, 18.61M) says Trump's "sustained assault on his own party in Georgia, and his repeated claims of election fraud in the state, have intensified worries among Republicans that he could be hurting" Sens. Kelly Loeffler (R-GA) and David Perdue (R-GA) in their runoffs. Trump's "broadsides have quietly rattled some Republicans in the state, who fear that concerns about the fairness of the presidential election could depress turnout for the Senate races."
+
+The Wall Street Journal <https://www.wsj.corn/articles/georgia-secretary-of-state-denies-widespread-votingfraud-allegations-11606762144> (11/30, Corse, Subscription Publication, 7.57M) reports Raffensperger said officials are investigating third-party groups trying to register people in other states to vote in Georgia in the runoffs, but said there was no widespread fraud in the general election. The Atlanta Journal-Constitution <https://www.ajc.corn/politics/election/georgia-investigates-voter-registrationgroups/YHEWSZLOYNEWZPYSHWAPJQFNFQ/> (11/30, 895K) reports Raffensperger "said one group sent applications to people in New York City. Another tried to register a dead Alabama woman. Two other groups also sent improper applications, the secretary said. Groups that were contacted denied the accusations." The Washington Post <https://www.washingtonpost.corn/nation/2020/11/30/georgia-election-biden-trump/> (11/30, I4.2M) looks at the political divide within Georgia that led to the narrow Biden win.
+
+Trump "Allies" Want Federal Court To Award Michigan Electors To President. The Detroit Free Press <https://www.freeptotn/stoty/news/politics/elections/2020/11/30/trump-michigan-electionresults/6464277002/> (11/30, 1.52M) reports Trump "allies...want a federal court in Michigan to force state leaders to set aside election results and award its 16 electoral votes to the president. A separate conservative group also wants the Michigan Supreme Court to invalidate the results that show [Biden] won the state." A lawsuit "filed by Trump-affiliated attorney Sidney Powell and a cadre of other lawyers, wants a judge to force" Gov. Gretchen Whitener (D) and Secretary of State Jocelyn Benson (D) "to `decertify' those results. They want to act before Dec. 14, when the Electoral College is set to meet."
+
+MLive (MI) <https://www.mlive.corn/politics/2020/11/michigan-republican-congressman-asks-trump-to-dropelection-fraud-conspiracy.html> (11/30, 925K) reports that Rep. Paul Mitchell (R-MI), who "represents a staunchly pro-Trump district in Michigan's thumb region," tweeted <https://twittencom/RepPaulMitchell/status/1333214085341712388> late Sunday, "Oh my God. .@realDonaldTrump Please for the sake of our Nation please drop these arguments without evidence or factual basis. #stopthestupid".
+
+Opinion: Damage Is Done Through False Claims About Dominion Voting Systems. John Poulos, President and CEO of Dominion Voting Systems, writes in an op-ed in the Wall Street Journal <https://vvww.wsj.corn/articles/fake-claims-about-dominion-voting-systems-do-real-damage-11606755399> (11/30, Subscription Publication, 7.57M) that the allegations made recently against his company on social media are false. Poulos says the company is American, is not connected to Hugo Chavez, and is not a front for communists. He further writes there is no "vote flipping" algorithm, and the election process is regulated and certified. Poulos argues false allegations about election rigging are doing damage to US democracy and should be retracted.
+
+Texas Man Sentenced For Federal Reserve Bomb Threat.
+
+The AP <https://www.usnews.corn/news/best-states/texas/articles/2020-11-30/texas-man-sent-to-prison-forbomb-threat-to-federal-reserve> (11/30) reports from Brownsville, Texas, "A South Texas man was sentenced on Monday to two years in federal prison after making online threats to bomb a Federal Reserve building, according to authorities." Joel Hayden Schrimsher "had pleaded guilty on Aug. 24 to conveying false or misleading information through the intemet concerning the potential destruction of a federal building. Schrimsher, 19, was arrested after federal authorities in June 2019 traced to him threats made on Twitter in which he had said, `I'm gonna mail a bomb to the Federal Reserve.' The FBI and our law enforcement partners take threats of violence very seriously,' said Christopher Combs, special agent in charge of the FBI's San Antonio office."
+
+The Fort Worth (TX) Star-Telegram <https://www.star-telegram.com/news/nationworld/national/article247511870.html> (11/30, Koop, 406K) reports that Schrimsher "pleaded guilty to conveying false or misleading information through the intemet concerning the potential destruction of a federal building, according to the U.S. Attorney for the Southern District of Texas. Schrimsher was accused of posting the tweet in May 2019 of a purported conversation with family members, officials say. Investigators obtained a search warrant for Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary evidence consistent with the message Schrimsher sent regarding the Federal Reserve building.' A federal judge said Schrimsher had `precursor chemicals' and bomb recipes in his bedroom, according to a news release. Schrimsher told the FBI he was being `edgy' in the tweets, according to the complaint."
+
+The Rio Grande Valley (TX) Morning Star <https://wvvw.valleymomingstar.corn/2020/11/30/harlingen-mansentenced-to-24-months-for-twitter-bomb-threats/> (11/30, 45K) reports, "On Monday, U.S. District Judge Fernando Rodriguez sentenced Schrimsher to two years in prison to be immediately followed by two years of supervised release. Judge Rodriguez also noted Schrimsher had chemicals and bomb making recipes in his bedroom at the time he made the threats. In handing down the sentence, the court noted that he considered this a very serious crime." Schrimsher "was arrested on June 6, 2019, after the Harlingen Police Department received a tip from Bureau of Alcohol, Tobacco, Firearms, and Explosives agents based in Washington, D.C., about a response to a tweet allegedly posted by Schrimsher."
+
+The New York Post <https://nypost.corn/2020/11/30/texas-man-sentenced-for-edgy-federal-reserve-bombthreati> (11/30, Fitz-Gibbon, 4.57M) reports, "Schrimsher admitted he posted the threat but said he wasn't serious, while his father testified at an earlier hearing that the chemicals found by cops were used to make a smoke bomb at a family cookout several years earlier, the Morning Star said. But US District Judge Fernando Rodriguez sentenced Schrimsher to 24 months in prison and he is waiting for transfer to a federal penitentiary." KWKT-TV <https://wwvv.fox44news.corn/news/harlingen-man-sentenced-afier-making-bomb-threats-oversocial-media/> Waco, TX (11/30, Gomez-Patino) and KTVT-TV <https://dfw.cbslocal.corn/2020/11/30/youngtexan-joel-schrimsher-sentenced-federal-prison-bomb-threat-federal-reserve/> Dallas (11/30) also report.
+
+Two Washington Women Charged With Train Track Interference.
+
+The AP <https://www.usnews.corn/news/us/articles/2020-11-30/2-face-federal-terror-charge-over-train-trackinterference> (11/30, Johnson) reports from Seattle, Washington, "Federal authorities in Seattle have charged two people with a terrorist attack on train tracks, suggesting they were motivated by opposition to the construction of a natural gas pipeline across British Columbia when they interfered with the operation of a railroad in Washington state." Samantha Frances Brooks, 27, and Ellen Brennan Reiche, 23, both of Bellingham, Washington, "are accused of placing `shunts' on Burlington Northern Santa Fe tracks Saturday night. Such devices consist of a wire strung across the tracks, mimicking the electrical signal of a train. The devices can cause trains to automatically brake and can disable railroad crossing guards, investigators said in a complaint
+
+filed Monday." The AP adds that "there have been 41 such cases involving the BNSF tracks since January, with a message claiming responsibility posted on an anarchist website early this year, the FBI's Joint Terrorism Task Force said."
+
+The Tri-City Herald (WA) <https://www.tri-cityherald.corn/news/state/washington/article247516325.html> (11/30, Rasbach, 154K) reports, "Brooks and Reiche appeared in federal court in Seattle on Monday, when they were charged with terrorist attack and other violence against a railroad carrier, according to a U.S. Department of Justice release. On Oct. 11, multiple shunts were placed in three locations in Whatcom and Skagit counties and triggered an automatic braking system on a train transporting hazardous, combustible material, the release states. The emergency braking caused a portion of the train to decouple from the engine, causing a potential derailment of tanker cars carrying flammable gas in a residential area. The FBI's Terrorism Task Force had been investigating shunts being placed on BNSF tracks in the area since Jan. 19, 2020, according to the criminal complaint." Among other news outlets reporting are KGMI-AM <https://kgmi.com/news/007700-bellinghamresidents-charged-with-plotting-terrorist-attack-against-bnsf/> Bellingham, WA (11130, 3K) and KING-TV Seattle (WA) <https://www.king5.com/article/news/local/bellingham-women-arrested-on-terrorism-charges/281 a3c03bb9-52f1-4d7d-8dba-d672caeaaa80> Seattle (12/1, 225K).
+
+Co-Conspirator In Minnesota Terrorism Case Testifies He Botched Abortion Clinic Bombing On Purpose.
+
+The Minneapolis Star Tribune <https://www.startribune.corn/co-conspirator-in-minnesota-domestic-terror-casesays-he-botched-abortion-clinic-bombing-on-purpose/573240661/> (11/30, Mannix, I.04M) reports, "A key witness in the case against Michael Hari, the man on trial for bombing a Minnesota mosque, told jurors Monday he intentionally sabotaged a homemade explosive in November 2017 to foil Hari's plot to bomb an abortion clinic in Champaign, Ill." Joe Morris, "who says he was a member of Hari's militia, White Rabbits, told the court he purposely left a piece of masking tape on the homemade thermite bomb at the last moment before lighting and tossing it into Women's Health Practice. 'I didn't feel right in doing what I was about to do,' Morris said in St. Paul's federal courthouse on Monday. `So I left it on.' A staff member for the clinic found the device intact on the floor of a surgery room the next morning."
+
+AP Chronicles Long Road To Prosecution Of ISIS "Beatles."
+
+The AP <https://apnews.com/article/race-and-ethnicity-islamic-state-group-william-barr-only-on-ap-syriab307a4ecd3b59d4bff46 1 bl8d6e957ab> (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed `the Beatles,' an incongruously lighthearted nickname for British citizens blamed for the jailing, torture and murder of Western hostages in Syria." While the prosecution "is a counterterrorism success in the waning weeks of the Trump administration," it "almost didn't happen." The AP cites "interviews with 11 people connected to the case," which "make clear the hurdles along the way."
+
+Defeat-ISIS Task Force Leader Christopher Maier Resigns.
+
+The Hill <https://thehill.corn/policy/defense/528082-isis-task-force-director-resigns-from-pentagon-post-incontinued-post-election> (11/30, Coleman, 2.98M) reports that Christopher Maier, the "Defeat-ISIS Task Force director resigned from his position at the Pentagon on Monday amid the continued post-election purge" at DOD. He "led the task force focused on examining policy and strategy creation for combating ISIS since it was formed in March 2017." Maier's position 'will be absorbed' by the Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict and staff from the Office of the Under Secretary of Defense for Policy," DOD said. A statement read, "These changes recognize the success of the military fight to destroy the
+
+so-called physical caliphate of ISIS and reflect DoD's commitment to institutionalize efforts to counter ISIS and integrate efforts with allies and partners within our counterterrorism and regional policy offices." Offices "led by Ezra Cohen-Watnick and Anthony Tata, who are considered Trump allies who were recently promoted," will take over Maier's responsibilities.
+
+Gunmen Kill At Least 110 In Nigerian Village.
+
+The Washington Post <[https://www.washingtonpost.com/world/africa/nigeria-massacre-farmers-borno/2020/11/30/f4437886-3317-11eb-9699-00d311f13d2d\\_story.html](https://www.washingtonpost.com/world/africa/nigeria-massacre-farmers-borno/2020/11/30/f4437886-3317-11eb-9699-00d311f13d2d_story.html)> (11/30, Paquette, 14.2M) reports, "Gunmen on motorbikes stormed the [Nigerian] village of Koshobe on Saturday, killing at least 110 people in one of the region's deadliest attacks in years," after farmers attempted to "fight back" against Boko Haram "extremists [who were] stealing their money and crops." President Muhammadu Buhari said, "The entire country is hurt by these senseless killings."
+
+Counter-Intelligence
+
+DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
+
+Bloomberg <<https://www.bloomberg.com/news/articles/2020-11-30/flynn-case-should-be-dismissed-immediately-u-s-tells-judge>> (11/30, 4.73M) reports the Justice Department argued in a filing with US District Judge Emmet Sullivan in Washington that former national security adviser Michael Flynn's prosecution for lying to federal agents should be dismissed because Flynn accepted a full pardon from President Trump. The Department wrote in its filing, "The president's pardon, which General Flynn has accepted, moots this case. ... No further proceedings are necessary or appropriate, as the court must immediately dismiss the case."
+
+The New York Times <<https://www.nytimes.com/2020/11/30/us/politics/michael-flynn-pardon.html>> (11/30, Savage, 18.61M) says DOJ's filing "was accompanied by the text of the pardon itself, which had not previously been released." The Times says the pardon "was written broadly not only to cover lying to the F.B.I., but to foreclose any legal jeopardy Mr. Flynn might face from a future Justice Department arising" from his work as an unregistered foreign agent of Turkey in 2016, "his inconsistent statements under oath to Judge Sullivan and any potential perjury or false statements to [special counsel Robert] Mueller's team or to the grand juries it used." The CNN <<https://www.cnn.com/2020/11/30/politics/michael-flynn-pardon-filing/index.html>> (11/30, Polantz, 83.16M) website, Politico <<https://www.politico.com/news/2020/11/30/trump-flynn-pardon-reprieve-441527>> (11/30, Cheney, Gerstein, 4.29M), The Hill <<https://thehill.com/regulation/court-battles/528045-doj-moves-to-dismiss-flynn-case-following-pardon>> (11/30, Neidig, 2.98M), the New York Post <<https://nypost.com/2020/11/30/doj-releases-mike-flynn-pardon-document-moves-to-drop-case/>> (11/30, Nelson, 4.57M), and Courthouse News <<https://www.courthousenews.com/sweeping-flynn-pardon-covers-possible-future-charges/>> (11/30, Mineiro, 2K) provide similar coverage.
+
+Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
+
+Reuters <<https://www.reuters.com/article/us-usa-trump-giuliani/former-giuliani-associates-plead-not-guilty-in-new-york-to-amended-indictment-idUSKBN28A30N>> (11/30, Stempel, Freifeld) reports Ukraine-born businessman Lev Parnas, "who once helped Donald Trump's personal lawyer Rudy Giuliani gather information" about Joe Biden, "pleaded not guilty to cheating investors in a fraud-insurance company, even after his former partner in the venture pleaded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to
+
+The Washington Post <https://www.washingtonpost.corn/national-security/lev-pamas-pleads-notguilty/2020/11/30/9bf8d606-3332-11eb-8d38-6aealadb3839\_story.html> (11/30, Jacobs, 14.2M) reports Pamas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each argued Monday that their ability to prepare a defense has been inhibited by the pandemic."
+
+Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
+
+The Daily Caller <hups://dailycaller.com/2020/11/30/carter-page-stephen-somma-fbi/> (11130, Ross, 716K) reports, "Former Trump campaign adviser Carter Page alleges that an FBI counterintelligence agent used an alias during multiple interviews with him in 2017." Page is suing the FBI, DOJ, "and multiple current and former FBI officials over what he says was `unlawful spying' against him as part of the FBI's investigation of the Trump campaign." Page alleges "veteran FBI counterintelligence agent Stephen Somma introduced himself as Steve Holt during five interviews conducted as part of Crossfire Hurricane, the code name for the FBI probe." According to a retired FBI official, "an agent using an alias in that situation would be highly unusual."
+
+Biden, Harris Receive First Intelligence Briefings.
+
+The New York Times <https://www.nytimes.com/2020/11/30/us/biden-begins-receiving-intelligence-briefingsas-president-elect.html> (11/30, Barnes, 18.61M) reports that President-elect Biden and Sen. Kamala Harris (D-CA) both received their first full intelligence briefings on Monday, receiving the President's Daily Brief for the first time. Mary Bruce said on ABC World News Tonight <https://playvideo.bulletinintelligence.corn/7b4a16d6ef684fOb8b4a09f9ec8a091e?pubid=fbi> (11/30, 6:40 p.m. ET, story 3, Muir, 7.69M) that "after weeks of stonewalling by President Trump...Biden today finally received his first Presidential Daily Briefing of classified national security information." Newsweek <https://www.newsweek.com/biden-now-getting-intel-briefings-heres-what-that-means-1551253> (11/30, Crisp, I.53M) reports that it is "unclear what format Biden received his brief in on Monday. The transition revealed only the location where Harris received it but no details on format. Biden was at his home in Delaware on Monday."
+
+In a preview of Biden's receipt of the PDB, CNN <https://www.cnn.com/2020/11/30/politics/biden-harrismonday-first-pdb/index.html> (11/30, Gaouette, Marquardt, Salama, 83.I6M) reported that the briefing "could give Biden and Harris their first deep insight into urgent questions — including how Iran is planning to respond to the assassination of its premier nuclear scientist and what is known about that killing — and on longer term strategic concerns. How is North Korean leader Kim Jong Un's health? Is a fringe terror group showing signs of
+
+developing larger ambitions?" nation's top secrets."
+
+The AP <https://apnews.corn/article/joe-biden-receive-intelligence-briefingd235a1e5bdcAbb8587de5c15d2945a38> (11/30, Riechmann, Miller) reports that previously, Biden "was given some intelligence background briefings as a candidate. But they were more general and did not include the
+
+Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation.
+
+Law360 <https://www.law360.com/publicpolicy/articles/1331148> (11/30, de la Tone, Brown, Bryan, Subscription Publication, 8K) reports, "Assuming that President-elect Joe Biden is sworn in as president on Jan. 20, the area of data privacy will likely be of particular focus under the Biden administration, with consequences
+
+for data privacy litigation." The analysis addresses some "top-of-mind questions regarding the anticipated impact a Biden presidency may have in this area." For instance, "a Biden administration will likely focus on the passage of federal data privacy legislation, renegotiate conditions for EU data transfers to the U.S., reintroduce a cybersecurity coordinator to the White House and increase Federal Trade Commission enforcement activity." Additionally, the "legal issues involved include U.S. surveillance under Section 702 of the Foreign Intelligence Surveillance Act" and other directives. The next administration "opens the door to potential reconsideration of, or modifications to," some of these, "which could pave the way for agreement on a new transatlantic framework for the transfer of EU personal data to the U.S."
+
+Report: UAE Apparently Funding Russian Mercenary Group In Libya.
+
+Foreign Policy <https://foreignpolicy.corn/2020/11/30/pentagon-trump-russia-libya-uae/> (11/30, Mackinnon, Detsch, 340K) reports that the UAE "is apparently helping to finance the Russian mercenary group Wagner in Libya," according to a Pentagon IG report last week. The report's findings, which discussed "counterterrorism operations in Africa," are "likely to complicate the United States' close relationship with the Gulf state." This marks the "first public, official assessment of the arrangement" in which "the UAE may be using Russian private military contractors to help obfuscate its role in the conflict," as suspected by experts. The revelation that "Russian mercenaries may have been bankrolled by one of America's closest military allies in the Middle East further complicates the calculus for Washington, and comes as Democrats in Congress have been mounting a campaign to oppose the Trump administration's proposed \$23 billion sale of F-35 fighter jets to Abu Dhabi."
+
+Report: Czech President Calls For List Of Russian Spies, Triggering Security Concerns.
+
+Radio Free Europe <https://www.rferl.org/akzech-president-call-for-list-of-russian-spies-triggers-securityconcems/30976843.html> (11/30, 9K) reports, "Czech President Milos Zeman has reportedly demanded a list of all Russian spies active in the Czech Republic, which security experts say could endanger secret sources of the Czech counterintelligence service." The president "made the request to Michal Koudelka, director of the Security Intelligence Service (BIS)." A Cesky Rozhlas report "said Zeman also called on the BIS to provide him with documentation about all known Russian intelligence operations in the Czech Republic." Lawmakers in the country "said on November 30 that committees from both chambers of parliament would discuss the matter." Senate Security Committee Chairman Pavel Fischer "said Zeman's requests could threaten the security of the state."
+
+## Criminal Investigations
+
+Whitmer Kidnap Plotters Reportedly Exchanged Encrypted Messages.
+
+WDIV-TV <https://www.clickondetroit.corn/news/defenders/2020/11/30/unpacking-secret-encrypted-messagesbetween-men-involved-in-alleged-gov-whitmer-kidnapping-plot/> Detroit (11/30, Ley, Hutchinson, 460K) reports, "The Local 4 Defenders have obtained secret encrypted messages that were exchanged between some of the men involved in the alleged domestic terror plot targeting Michigan Gov. Gretchen Whitmer. Those messages played a key role in the government's case against the 14 men allegedly involved in the plot." According to WDIV-TV, "Three of the men were from Metro Detroit, and federal officials said the group planned and trained to kidnap and kill the governor. New video shows Ty Garbin, of Brighton, showing off the weapons and suppressors he collected. Government officials said much of the evidence against the group is in the form of encrypted messages exchanged over apps. In those messages, the men accused Whitmer of making up stories about people dying from COVID-19."
+
+## WPost Examines Case Of America's Deadliest Serial Killer.
+
+The Washington Post <https://www.washingtonpost.corn/investigations/2020/11/30/how-americas-deadliestserial-killer-went-undetected-more-than-40-years/> (11/30, Lowery, Knowles, Berman, 14.2M) reports, "By New Year's Day 1971, Mary Brosley, 33, had become the first known victim of Samuel Little, who is "since recognized as the most prolific serial killer in U.S. history. Over more than 700 hours of videotaped interviews with police that began in May 2018, Little, now 80, has confessed to killing 93 people, virtually all of them women, in a murderous rampage that spanned 19 states and more than 30 years." The Post adds that the FBI "has pleaded with the public for assistance but has declined to release Little's case file, saying each murder investigation is being led by local authorities. To fill in the gaps, The Washington Post obtained and analyzed thousands of pages of law enforcement and court records — including a complete criminal history assembled in the early 2000s — and conducted interviews with dozens of police, prosecutors, defense attorneys and relatives of Little's victims."
+
+## West Virginia Man Sentenced For Methamphetamine Conspiracy.
+
+The Huntington News Network <http://www.huntingtonnews.net/173804> (11/30) reports Lennie T. Whisenant "was sentenced to 63 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine." He had "pled guilty and admitted that during the months of April and May of 2019, he participated in a conspiracy with multiple individuals to distribute methamphetamine in the Southern District of West Virginia." The FBI investigated the case.
+
+#### Ohio University Employee Pleads Guilty To Child Pornography.
+
+The Canton (OH) Repository <https://www.cantonrep.cornistory/news/2020/11/30/former-malone-universityemployee-pleads-guilty-child-porn-charges/6468690002/> (11/30, 178K) reports former Malone University Sports Information Director William A. Doty Jr "pleaded guilty Monday in federal court to child pornography charges," and he "admitted in U.S. District Court to felonies involving the sexual exploitation of children and the receipt and distribution of sexual images of minors." The FBI "said it had received a tip in June alleging a person using the username `d.beas22' on Instagram was communicating with at least four children under 12 and made sexually explicit statements and requested to engage in sexual activities."
+
+#### Louisiana Announces Arrests For Child Pornography.
+
+ICATC-TV <https://www.katc.corn/news/covering-louisianaffive-arrested-for-possession-of-pornographyinvolving-juveniles> Lafayette, LA (11/30, 9K) reports that the Louisiana Attorney General's Office has "announced five arrests in Louisiana regarding Internet Crimes Against Children." The suspects "were arrested with the help of the Louisiana Bureau of Investigations and local law enforcement."
+
+#### Continuing Coverage: FBI Searching For Missing Child In Montana.
+
+KVOA-TV <https://kvoa.corninews/2020/11/30/bia-fbi-seeking-missing-childt> Tucson, AZ (11/30, 17K) reports that the FBI and the Bureau of Indian Affairs are searching for eight-year-old Mildred Alexis Old Crow,
+
+FBI Offering \$25K For Information On New York Murder.
+
+WIVB-TV <https://www.wivb.com/newsfiocal-news/buffalo/fbi-continuing-to-offer-up-to-25000-forinformation-in-elwaseem-death/> Buffalo, NY (11130, 114K) reports that the FBI "continues to offer up to \$25,000 for information leading to an arrest in the shooting death of 12-year-old Badraldeen Elwaseem," who "was killed in April 2019 when he was hit by a stray bullet in his apartment on Williams Street in Buffalo."
+
+Two More Defendants Sentenced In "Operation Shutdown Corner."
+
+WOAY-TV <https://woay.corn/operation-shutdown-corner-update-two-more-defendants-sentenced-for-federaldrug-crimes> Bluefield, WV (11/30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton, 35, of Beckley, was sentenced to 30 months in prison for conspiring to distribute 50 grams or more of a substance containing methamphetamine and a quantity of heroin." Meanwhile, "Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine." Stuart commended the investigative efforts of the FBI, the Beckley/Raleigh County Drug and Violent Crimes Task Force, and others.
+
+WVNS-TV <https://www.wvnstv.com/top-stories/beckley-woman-among-those-sentenced-in-connection-todrug-trafficking-organization/> Bluefield, WV (11/30) also reports.
+
+Nebraska Teenager Indicted For Attempted Murder.
+
+The Lincoln (NE) Journal Star <https://journalstar.com/news/local/crime-and-courts/grand-jury-indicts-lincolnteen-for-allegedly-trying-to-kill-rival-gang-member/article\_Ofc34ael-eb78-57ab-961c-236981796c62.html> (11/30, Pilger, 399K) reports Edward Williams "stands charged with attempted murder and attempted assault with a deadly weapon, both in aid of racketeering, and discharging a firearm during a crime of violence." The indictment says Williams, Antonio Shannon, and Emmanuel Kuot "used intimidation, violence and threats of violence to enhance the [Day One Brothers] reputation and promote a climate of fear."
+
+Pennsylvania Teenager Charged In Connection To Gun Trafficking.
+
+The Bucks County (PA) Courier Times
+
+<https://www.buckscountycouriertimes.com/stoty/news/2020/11/30/montgomery-county-teen-charged-multicounty-gun-trafficking-ring/6468019002/> (11/30, 69K) reports that the Montgomery County District Attorney's Office "said in a news release Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organization that operated out of Bucks, Montgomery and Philadelphia counties over the summer." Batchelor "is charged with 166 felony counts of corrupt organizations, conspiracy to commit that offense, dealing in proceeds of unlawful activities, illegal sale or transfer of firearms and criminal use of a communications facility, as well as 21 misdemeanor counts of possession of a firearm by a minor."
+
+Doylestown (PA) Intelligencer <https://www.theintell.com/story/news/2020/11/30/montgomery-county-teencharged-multi-county-gun-trafficking-ring/6468019002/> (11/30) also reports.
+
+Texas Man Sentenced For Sex Trafficking Of Minors.
+
+The Houston Chronicle <https://www.houstonchronicle.corn/news/houston-texas/crime/article/Houston-mansentenced-to-40-years-in-federal-15764222.php> (11/30, 730K) reports Romello Lee "was sentenced Monday to 40 years in federal prison for forcing two minors into sex trafficking." He was "ordered by U.S. District Judge David Hittner to pay restitution to the victims and serve the rest of his life on supervised release following his prison term." He "was arrested in a sting operation at a northwest Houston hotel, where he was found with one of the victims." The FBI supported the investigation.
+
+FBI Investigating Hate Crime In Missouri.
+
+KOMU-TV <https://www.komu.com/news/midmissourinews/hate-crime-investigation-turned-over-to-fbi-asdonations-pour-in-for-destroyed-church/article\_de969ba6-3341-11eb-b345-23d 15333fb79.html> Columbia, MO (11/30) reports that the FBI is investigating the vandalization of the Mount Vernon Missionary Baptist in Missouri. The church suffered bullet damage.
+
+Continuing Coverage: Hawai'i Man Pleads Guilty To Kidnapping, Drug Conspiracy.
+
+Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/11/more-tales-of-crime-and-violence-as-2-morecaught-up-in-miske-murder-case/> (11/30) reports Jonah Ortiz "has pleaded guilty to federal kidnapping and drug conspiracy charges linked to the case of Honolulu businessman Micheal J. Miske Jr," who "is at the center of an FBI investigation into murder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors."
+
+Financial Crime & Corporate Scandals
+
+Federal Agencies Warn Of COVID-19 Vaccine Scams.
+
+The AP <https://www.usnews.corn/newsthealth-news/articles/2020-11-30/beware-of-covid-19-scams-as-vaccineapproaches-fda-approval> (11/30, Long) reports, "The coronavirus vaccine inching toward approval in the U.S. is desperately anticipated by weary Americans longing for a path back to normal life," but "criminals are waiting, too, ready to use that desperation to their advantage, federal investigators say." The AP adds, "Homeland Security investigators are working with Pfizer, Modema and dozens of other drug companies racing to complete and distribute the vaccine and treatments for the virus. The goal: to prepare for the scams that are coming, especially after the mess of criminal activity this year with phony personal protective equipment, false cures and extortion schemes." According to the AP, "Homeland Security Investigations started using its 7,000 agents in tandem with border, FDA and FBI officials to investigate scams, seize phony products and arrest hundreds of people. The effort is headquartered at the National Intellectual Property Rights Coordination Center, a government watchdog aimed at enforcement of its international trade laws and combating intellectual property theft."
+
+The Columbia (SC) State <https://www.thestate.corn/news/coronavirus/article247514720.html> (11/30, Willetts, 390K) reports, "As a COVID-19 vaccine nears, bringing hope for an end to the pandemic, criminal organizations big and small will be looking to take advantage by peddling fake and potentially dangerous vaccines of their own, federal authorities warn. Scammers have been selling fake cures, treatments and protective equipment since the coronavirus pandemic began eight months ago, but Immigration and Customs Enforcement is "preparing for a surge in anticipated fraud" as drug companies approach approval from the Federal Drug Administration and prepare to distribute their vaccines, ICE announced Monday." The State adds, "The FBI and Federal Drug Administration have been working with major drug manufacturers, including Pfizer and Moderna, to prepare for distribution, and put protections in place to combat fraud, outlets report."
+
+#### US Charges Former Los Angeles Deputy Mayor In City Hall Corruption Probe.
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-11-30/los-angeles-city-hall-corruptionraymond-chan> (11/30, Rubin, 4.64M) reports, "A former senior aide to Los Angeles Mayor Eric Garcetti has been charged with racketeering conspiracy, bribery and other crimes in the ongoing federal probe into corruption at City Hall, according to court records made public Monday." Raymond Chan, "a deputy mayor who oversaw economic development for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling scheme allegedly run by ousted Councilman Jose Huizar. Prosecutors say both men were involved in shaking down developers seeking help pushing downtown real estate projects through the city's approval process." The Times adds, "In a statement, U.S. Atty. Nick Hanna said Huizar, Chan and their network of associates 'repeatedly violated the public trust by soliciting and accepting numerous cash bribes and other financial benefits, turning Huizar's City Council seat into a money-making criminal enterprise.'"
+
+The Los Angeles Daily News <https://wvvw.dailynews.com/2020/11/30/ex-l-a-deputy-mayor-among-5-newdefendants-in-former-councilman-jose-huizars-corruption-case/> (11/30, 232K) reports, "Huizar, 52, of Boyle Heights, was charged in July in a 34-count indictment that alleged a conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act in which Huizar agreed to accept at least \$1.5 million in illicit financial benefits. The racketeering charge alleges 402 overt acts that Huizar and his co-conspirators committed to further their criminal enterprise, including bribery, honest services fraud and money laundering. The 41-count superseding indictment unsealed Monday adds 50 overt acts to the RICO conspiracy count. The racketeering count now also charges Chan, who formerly was the general manager of the Los Angeles Department of Building and Safety and, more recently, was the city's deputy mayor of economic development."
+
+## US Charges San Francisco Public Utilities Official In Corruption Probe.
+
+The AP <https://wwvv.usnews.corn/news/politics/articles/2020-11-30/san-francisco-public-utilities-chiefcharged-with-corruption> (11/30) reports from San Francisco, "The head of San Francisco's Public Utilities Commission, which oversees millions of dollars in city contracts, was charged with bribery Monday in an ongoing federal probe of corruption." According to the AP, "General Manager Harlan Kelly was indicted for honest services wire fraud for allegedly accepting meals, cash and other gifts from a San Francisco construction company in exchange for providing insider information on public contracts. Kelly, who isn't in custody, denied wrongdoing but resigned his position on Monday." Kelly "is accused of having a `long-running bribery scheme and corrupt partnership' with construction company executive and permit expediter Walter Wong. Wong gave Kelly money and paid for meals and international trips including a family vacation to China as he sought a streetlight contract, prosecutors said."
+
+The San Francisco Chronicle <https://www.sfchronicle.corn/bayarea/article/FBI-raids-San-Francisco-home-of-PUC-chief-Harlan-15763755.php> (11/30, Cassidy, 2.67M) reports, "The U.S. attorney's office announced the criminal complaint against Kelly Monday, shortly after the FBI served a search warrant and removed boxes from his San Francisco home. Kelly resigned as general manager Monday, according to a statement issued by Mayor London Breed." The Chronicle adds, "The charge is the latest development in a still-expanding corruption scandal at City Hall that began with the arrest of former Public Works Director Mohammed Nuru in January. The U.S. attorney's office charged Nuru with fraud and with lying to the FBI. Since his arrest, a slew of others, including city contractors, have also faced criminal charges for allegedly participating in schemes to get favorable treatment on contracts. Multiple city department heads have been forced to resign."
+
+The San Francisco Examiner <https://www.sfexaminer.com/news/harlan-kelly-head-of-sfpuc-charged-withfraud-in-widening-nuru-scandalt> (11/30, Barba, 438K) reports, "The March 2016 trip to China is just one of the bribes Kelly is alleged to have accepted from permit expediter Walter Wong, who agreed to cooperate with the FBI investigation into City Hall corruption when the U.S. Attorney's Office charged him in June. Kelly is also alleged to have underpaid for repair work done by Wong's construction company on his Inner Sunset home, according to the newly filed complaint against him." The Examiner adds, "In a statement, Kelly disputed the allegations but said he would immediately vacate his position instead of retiring in the next 18 months as previously planned 'in order to defend myself, my legacy and my family."I am not guilty of these allegations,' Kelly said."
+
+The SFist <https://sfist.com/2020/11/30/sfpuc-chief-charged-with-fraud-has-home-raided-by-fbit> (11/30, Kukura) reports, "The raid of Kelly's home is significant, because he is married to City Administrator Naomi Kelly, and we already knew that the FBI was probing for sweetheart deals that benefited their personal finances. Naomi Kelly is not named in the latest FBI criminal complaint, though there are references to 'his wife,' and she is quite likely in some trouble here. Among the illegal gifts Harlan Kelly is accused of accepting is a lavish trip for his family, and the FBI has WeChat messages from Harlan Kelly saying 'Thank you for the best family vacation ever! A little something for everyone!'"
+
+KPIX-TV <https://sanfrancisco.cbslocal.com/2020/11/30/san-francisco-public-utilities-commission-gm-harlankelly-charged-with-fraud-as-part-of-corruption-scheme/> San Francisco (11/30, 110K) reports, "The complaint against Kelly alleges that Wong provided Kelly with bribes in exchange for official acts by Kelly that benefited or attempted to benefit Wong's business ventures. 'The allegations against Harlan Kelly and the nine other individuals charged in this case are extremely troubling. The citizens of San Francisco deserve nothing less than transparency, honesty, and integrity from their city officials. However, through the course of this ongoing investigation, the FBI has uncovered a pattern of criminal activity committed by those in positions of trust,' said FBI Special Agent in Charge Craig D. Fair in a prepared statement."
+
+KGO-TV <https://abc7news.corn/sfpuc-gm-charged-with-wire-fraud-by-federal-prosecutors/8392153/> San Francisco (11/30, 144K), KTVU-TV <https://vvww.ktvu.com/news/feds-charge-san-franciscos-public-utilitiescommission-head-with-fraud> San Francisco (11/30, McLaughlin, 19K), the Mission Local <https://missionlocal.org/2020/11/puc-boss-harlan-kelly-arested-by-feds-charged-in-bribery-scheme/> (11/30, Eskenazi), and Courthouse News <https://www.courthousenews.com/san-francisco-utilities-chief-faces-briberycharge-in-corruption-probe/> (11/30, lovino, 2K) also report.
+
+Cincinnati Attorney Tapped To Fill Position Of Suspended City Councilman.
+
+The Cincinnati Enquirer <https://wvvw.cincinnati.corn/story/news/2020/11/30/attomey-steve-goodin-tappedreplace-cincinnati-councilman-jeff-pastor/6400781002/> (11/30, Coolidge, 223K) reports, "Cincinnati attorney Steve Goodin has been tapped to temporarily replace Cincinnati Councilman Jeff Pastor, who was suspended from City Council last week after being arrested on bribery charges. Hamilton County Probate Court Judge Ralph 'Ted' Winkler made the decision. The selection process was unusual, but then there is nothing usual in a year where three sitting Cincinnati City Council members are accused in pay-to-play schemes. The Cincinnati Charter does not have provisions for removal if a member is accused or convicted in corruption cases, so the process has played out in the courts." Pastor "accepted a suspension, initiated by Ohio Attorney General Dave Yost."
+
+The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/11/ohio-energy-commission-moves-toreplace-regulator-who-resigned-after-fbi-search.html> (11/30, Tobias, 895K) reports, "The Public Utilities Commission of Ohio has begun the process of replacing its former chairman who resigned earlier this month after his home was searched by the FBI." The Public Utilities Commission of Ohio Nominating Council "announced Monday it is seeking applications for the empty commission spot, vacant since former PUCO Chairman Sam Randazzo resigned on Nov. 20. The term, one of five on the PUCO, will expire on April 10, 2024. Randazzo resigned the same week the FBI searched his Columbus home, and a day after FirstEnergy Corp. revealed in a filing that it fired CEO Chuck Jones and two other senior executives last month over a questionable \$4 million payment the company made in early 2019 to an entity associated with an unnamed person who subsequently was hired by the state to regulate utilities."
+
+AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain.
+
+The AP <https://www.chron.com/news/article/Mercenary-donor-sold-access-for-millions-in-15762647.php> (11/30, Suderman, Mustian) that "elite political fundraiser" Imaad Zuberi has "had the ear of top Democrats and Republicans alike — a reach that included private meetings with then-Vice President Joe Biden and VIP access at Donald Trump's inauguration." However, federal prosecutors "say Zuberi's life was built on a series of lies and the lucrative enterprise of funding American political campaigns and profiting from the resulting influence." He "pleaded guilty last year to campaign finance violations, failing to register as a foreign agent and tax evasion," among other things. Zuberi "also used his extensive ties to U.S. elected officials to pass on potentially useful information to foreign officials, including information related to Biden. He also kept in close contact with a West Coast-based CIA officer and bragged to associates of his ties to the intelligence community."
+
+Bank Of America Executive Arrested In Bribery Probe.
+
+The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/business/banking/article247407835.html> (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecutors say, in exchange for fraudulently helping a New Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Stamet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thousands of dollars in bribes over a number of years, prosecutors said."
+
+FBI Reportedly Probing Members Of Alaska State Senate In Apparent Pay-For-Play Scheme.
+
+In a column for the Alaska Landmine <https://alaskalandmine.corn/landmines/fbi-investigating-members-ofstate-senate-in-apparent-pay-for-play-scheme> (11/30), Jeff Landfield writes, "Four people have confirmed that the FBI is currently investigating members of the Alaska State Senate connected to an apparent pay-for-play scheme." Landfield adds, "According to the sources, who are connected to the legislature but want to remain anonymous, the scheme seems to involve promises of campaign contributions in exchange for votes on the amount of the Permanent Fund Dividend, and potentially other issues. I first became aware of an investigation in late spring after hearing a senator had been interviewed by the FBI. However, at that time I had no other information. I heard another senator was interviewed over the summer. I have now confirmed at least three Republican senators have been interviewed by the FBI since spring."
+
+Hawaii Woman Sentenced For Fraud Conspiracy.
+
+KGMB-TV <https://www.hawaiinewsnow.com/2020/11/30/after-sentencing-katherine-kealohas-string-victimssearch-closuret> Honolulu (11/30, 47K) reports former deputy city prosecutor Katherine Kealoha "was sentenced to 13 years behind bars Monday for her role as the mastermind of an elaborate conspiracy," which attempted to frame her uncle Gerard Puana. She "has been behind bars since her conviction in June 2019 and will begin serving her term immediately."
+
+The AP <https://www.sfgate.corn/news/article/Disgraced-couple-to-be-sentenced-in-Hawaii-15763243.php> (11/30, Kelleher) reports retired Honolulu Police Chief Louis Kealoha, who is her spouse, will also be sentenced. Their corruption "included stealing from vulnerable victims — Katherine Kealoha's own grandmother and uncle framing the uncle for a crime he didn't commit, and using members of a secret police unit."
+
+The Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/11/former-honolulu-prosecutor-katherinekealoha-sentenced-to-13-years-in-prison/> (11/30) also reports and KGMB-TV <https://www.hawaiinewsnow.corn/2020/11/30/kealohas-be-sentenced-after-lengthy-delay-bringing-huge-publiccorruption-case-an-end/> Honolulu (11/30, 47K) provides separate additional coverage.
+
+Federal, State Antitrust Authorities To File New Suits Against Facebook, Google.
+
+The Wall Street Journal <https://www.wsj.corn/articles/facebook-google-to-face-new-antitrust-suits-in-u-s-11606742163> (11/30, McKinnon, Subscription Publication, 7.57M) reports federal and state antitrust officials are expected to file new lawsuits against Facebook and Google in the coming weeks. According to people familiar with the matter, authorities are preparing as many as four more cases targeting the companies in the wake of the Justice Department's antitrust suit against Google last month.
+
+Cyber Division
+
+North Carolina Man Who Was Member Of "Hacker Collective" Sentenced.
+
+NBC News <https://www.nbcnews.corn/news/us-news/hacker-collective-member-sentenced-nearly-8-yearsn1249465> (12/1, 6.14M) reports, "A North Carolina man who was part of a `hacker collective' and involved in threats to dozens of school districts and other crimes was sentenced to nearly eight years in prison Monday, officials said." Timothy Dalton Vaughn, 22, "was a member of `Apophis Squad,' which prosecutors described as a group of computer hackers and swatters, and went by online names that included WantedbyFeds.' He and others sent threats to more than 80 school districts; Vaughn helped report a fake hijacking of a London-to-San Francisco plane; he also tried to extort around \$20,000 in the cryptocurrency bitcoin from a California business and when he was refused he made the company's website inaccessible, federal prosecutors said." Vaughn "also had sexually explicit images of children, the U.S. Attorney's Office for Central District of California said. He pleaded guilty to a child pornography charge and other counts in November 2019."
+
+Baltimore County Schools Remain Closed Following Ransomware Attack.
+
+15762717.php> (11/30, Cassidy) reports from Towson, Maryland, "School continues to be out for more than 100,000 students in Baltimore County following a ransomware attack on the district's network." Superintendent Darryl L. Williams "said he has no timeline for when school will resume. School officials say an investigation into the attack is ongoing. They are working with state and federal law enforcement agencies, including the FBI." The AP adds, "The school system's 115,000 students have been attending classes entirely online due to the coronavirus pandemic. School officials said the attack has affected the district's website, email system and grading system."
+
+### Supreme Court Expresses Reservations Over Scope Of Computer Hacking Law.
+
+Supreme Court To Consider Years-old Computer Fraud And Abuse Act Case. The Wall Street Journal <https://vvww.wsj.corn/articles/mixed-views-at-supreme-court-on-breadth-of-federallaw-on-computer-fraud-11606771221> (11/30, Kendall, Subscription Publication, 7.57M) reports that the Supreme Court this week took up an appeal from a Georgia police officer who ran a license plate check several years ago for someone who paid him. The police officer received a felony conviction, and the high court is examining whether breaking into the computer system was a violation of the Computer Fraud and Abuse Act. Though what the police officer did was a clear violation of the act, the debate is over whether it is a violation of use of terms for someone with legal access uses the computer or database in that way.
+
+Politico <https://www.politico.com/news/2020/11/30/supreme-court-computer-crime-law-441441> (11130, Geller, 4.29M) reports that the Supreme Court "indicated serious reservations about the ambiguity and scope of the nation's only major cybercrime law, hinting it may narrow the law's applicability to avoid criminalizing such acts as checking social media at work." During arguments in the Georgia police officer case, "the justices pushed a Justice Department lawyer to explain how a ruling in the government's favor wouldn't open the door to prosecutions of innocuous behavior." Cybersecurity experts at the trial "described the CFAA as a sword hanging over the head of researchers who probe computers for weaknesses with the goal of helping their owners fix the flaws." They wrote, "Under the government's broad interpretation of the CFAA...standard security research practices - such as accessing publicly available data in a manner beneficial to the public yet prohibited by the owner of the data — can be highly risky."
+
+UK To Block Carriers From Installing Huawei 5G Gear From September 2021.
+
+CNET News <https://www.cnet.com/news/huawei-ban-full-timeline-us-sanctions-china-trump-administation-5gukk (11/30, Keane, 1.99M) reports that Huawei "had predicted that 2020 would be 'difficult' for Huawei, and there certainly have been challenges." For instance, in the UK, Huawei equipment "must be removed by 2027 a decision that Huawei found `disappointing' as 5G becomes increasingly mainstream — and UK carriers will unable to install Huawei gear from September 2021." Foreign governments are concerned over Huawei's "coziness with the Chinese government and fears that its equipment could be used to spy on other countries and companies." The US "banned companies from using Huawei networking equipment in 2012 and why the company was added to the US Department of Commerce's Bureau of Industry and Security Entity List in May 2019, following an executive order from President Donald Trump effectively banning Huawei from US communications networks. A year later, Trump extended the order until 2021."
+
+Alabama School System Sends Home Students After Cybersecurity Threat.
+
+The AP <https://wwvv.usnews.corn/news/best-states/alabama/articles/2020-11-30/school-system-dismisses-earlyafter-cybersecurity-threat> (11/30) reports that Huntsville City Schools in Alabama on Monday "announced that students would be dismissed beginning at noon because of a potential cybersecurity threat." The school system
+
+directed students and staff to “shut down any school-issued devices and to keep them powered off until further notice.” A statement said “administrators are working with authorities to work to resolve the issue.”
+
+Report: Government Should Get Serious About Supply Chain, Cyberbiosecurity.
+
+Gov Info Security <<https://www.govinfosecurity.com/sizing-up-synthetic-dna-hacking-risks-a-15477>> (11/30, McGee) reports on “malicious code that compromises the synthetic DNA supply chain and ultimately tricks bioengineers into inadvertently developing dangerous viruses or toxins” that could be injected by hackers. According to a new report, Cyberbiosecurity: Remote DNA Injection Threat in Synthetic Biology, “that’s a growing concern and calls for robust security measures.” The study, “by security researchers at Ben-Gurion University of the Negev in Israel sizes up the cyberthreats facing the emerging synthetic bioengineering segment of the healthcare sector.” One author wrote, “We have seen the federal government get serious about supply chain with their Cybersecurity Maturity Model rolling out this year.” He added, “That includes more than 300,000 companies in the Department of Defense’s supply chain – so it can be done to scale.”
+
+Report: Excessive Job Requirements Suppressing Supply Of Cyber Professionals.
+
+The Wall Street Journal <<https://www.wsj.com/articles/companies-urged-to-adjust-hiring-requirements-for-cyber-jobs-11606732200>> (11/30, Rundle, Subscription Publication, 7.57M) reports that the International Information System Security Certification Consortium’s (ISC2) November report found global employment in the cybersecurity field would need to grow by 89% to fill the roles needed. Millions more cybersecurity professionals are needed, but the report found excessive requirements are the problem over an insufficient number of workers. For instance, said Forrester Inc.’s principal analyst Chase Cunningham, “We’ve created this self-licking ice-cream cone of misery that continues to drive the narrative forward that we don’t have the ability to solve this problem, or we don’t have enough humans.”
+
+Law Enforcement Services
+
+FBI Reports Decline In Background Checks For Black Friday Gun Purchases.
+
+USA Today <<https://www.usatoday.com/story/news/politics/2020/11/30/fbi-posts-slight-decline-black-friday-gun-checks-during-record-year/6462379002/>> (11/30, Johnson, 10.31M) reports, “The FBI posted a nearly 8% decline in background checks for Black Friday gun purchases, even as the coronavirus pandemic, volatile social protests and election-year politics have driven a year-long surge in firearm sales. While the 186,645 checks represented a slight drop from 2019, this year’s number still marked the fourth-largest one day total on record.”
+
+Breitbart <<https://www.breitbart.com/politics/2020/11/30/report-186000-firearm-background-checks-on-black-friday-2020/>> (11/30, 673K) reports, “This year has been a record for NICS checks in America.” In early November, the National Rifle Association-Institute for Legislative Action “reported that the number of checks conducted January 2020 through October 2020 alone represented ‘13% more checks than the previous busiest year for the NICS office.’”
+
+The Hill <<https://thehill.com/blogs/blog-briefing-room/news/528009-black-friday-fourth-largest-one-day-gun-background-checks-FBI>> (11/30, Budryk, 2.98M) reports, “The U.S. saw slightly fewer Black Friday gun sale background checks compared to a year ago but still posted the fourth-highest total on record, according to the FBI.” The FBI “recorded 186,645 checks the day after Thanksgiving, down about 8 percent from 2019. While checks do not correspond directly to sales, they are typically an indicator of demand. Black Friday is usually one
+
+of the biggest days for background checks, and this year's came after civil unrest and the coronavirus pandemic contributed to a surge in background checks earlier in 2020."
+
+#### International Relations
+
+Suspect In 2008 Washington Murder Extradited From Mexico.
+
+Fox News <https://www.foxnews.com/us/suspect-portland-murder-extradited-mexico> (11/30, Gearty, 27.59M) reports, "A man was extradited from Mexico over the weekend to stand trial for a 12-year-old Portland murder." Cristobal Medrano-Alvarado, 33, "was wanted in the killing of 35-year-old Abel Delgado-Morales, 35, in November 2008. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. `After extradition proceedings, which were facilitated by the Multnomah County District Attorney's Office, Medrano-Alvarado was transported to the U.S.'" According to Fox News, "Prosecutors allege Medrano-Alvarado was one of two men who broke into an apartment and shot Delgado Morales to death."
+
+### Other FBI News
+
+Judge Refuses To Dismiss Spota-McPartland Convictions.
+
+Newsday (NY) <https://www.newsday.corn/long-island/spota-mcpartland-obstruction-trial-1.50078568> (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rejecting the defense bid for a new trial and its request to argue that a key government witness committed perjury." According to Newsday, "Spota and Christpher McPartland, the chief of the DA's anti-corruption unit, were each convicted in December of helping to mastermind the coverup of a beating by former Suffolk Police Chief James Burke of a heroin addict who stole a duffel bag from the chief's department SUV. U.S. District Judge Joan Azrack, in a 61-page decision released over the weekend, refused the defense request for an evidentiary hearing, saying that both the jury and she found the testimony of the key government witness - former Suffolk Police Lieutenant James Hickey — credible, and that Spota and McPartland did or could have raised at the trial all those issues."
+
+Nxivm Leader Raniere Reportedly Fears Being Killed In Prison.
+
+The New York Post <https://nypost.com/2020/11/30/nxivm-leader-keith-raniere-reportedly-thinks-hell-be-killedin-prison/> (11/30, DeGregory, 4.57M) reports, "Nxivm sex-cult leader Keith Raniere says he's as good as dead when he's transferred to prison, according to a report." Raniere, "who was sentenced to 120 years in prison last month for running the sex-slave cult...can be heard in recordings from this year talking about how dangerous being placed in the general population of a maximum-security prison could be for him, according to recordings that Nxivm's former publicist, Frank Parlato, posted on his blog the Frank Report. `Well, with these charges and if I'm sentenced to life and go to a penitentiary, it is a death penalty,' the outlet reported Raniere saying in recordings of messages to his followers."
+
+Robotics and Automation News <https://roboticsandautomationnews.com/2020/11/30/fbi-installs-autostore-forcentralized-automated-record-filing-and-retrieval-solution/38627/> (11/30, Edwards) reports, "The General Service Administration (GSA) has installed an automated record filing and retrieval system from robotics technology company AutoStore inside a recently completed Federal Bureau of Investigation (FBI) central records complex in Winchester, Virginia. The facility includes the country's first robotic filing and retrieval warehouse in a GSA project." According to RAN, "Certified by the National Archives and Records Administration, this secure, `state-of-the-art', 250,000-square-foot facility was built to consolidate and contain records previously housed within 256 field offices around the world. After comparing several automation technologies in consultation with Swisslog, an AutoStore integration partner, GSA and the FBI selected the AutoStore solution for its cube storage technology to automate the filing and retrieval operation of more than 2 billion pages of official paper records."
+
+Other Washington News
+
+Atlas Formally Resigns As White House Adviser.
+
+Fox News <https://www.foxnews.com/politics/dr-scott-atlas-resigns-special-adviser-trump-coronavirus> (11/30, Singman, 27.59M) reports on its website that Scott Atlas, President Trump's special adviser on the coronavirus pandemic since August, on Monday "formally resigned from his post" after speaking with the President. Fox News "exclusively obtained Atlas's resignation letter," which "touted the Trump administration's work on the coronavirus pandemic, while wishing `all the best' to the incoming Biden administration."
+
+However, the New York Times <https://www.nytimes.cornilive/2020/11/30/world/covid-19-coronavirus/dr-atlastrumps-coronavirus-adviser-resigns> (11/30, Stolberg, 18.61M) says his departure "was not entirely unexpected," though Atlas "had the ear of one person who mattered: Mr. Trump." The AP <https://apnews.com/article/donald-trump-public-health-anthony-fauci-coronavirus-pandemic-infectiousdiseases-97e053b48803b0dced260032ea7aabbc> (11/30, Miller) reports that since joining the White House, the Stanford University neuroradiologist, "who had no formal experience in public health or infectious diseases," had "clashed with top government scientists, including Dr. Anthony Fauci and Dr. Deborah Birx, as he resisted stronger efforts to contain the COVID-19 pandemic that has killed more than 267,000 Americans." The Hill <hftps://thehill.com/homenews/administration/528064-scott-atlas-resigns-as-coronavirus-adviser-to-trump> (11/30, Samuels, 2.98M) says Atlas "pushed the widely disputed herd immunity theory," and "several other members of the White House coronavirus task force raised concerns about Atlas or openly disputed his views."
+
+The Washington Post <https://www.washingtonpost.corn/politics/2020/11/30/scott-atlas-resigns/> (11/30, Dawsey, Abutaleb, 14.2M) reports that while Atlas "fell out of favor with senior White House advisers in recent weeks, he was for several months the only medical adviser the president met with regularly, according to several senior administration officials." The Post adds White House senior adviser Jared Kushner "brought in Atlas, who informally advised the president for several weeks before he was officially made a special government employee this summer with a 130-day detail, which expires this week," but aides "noted the president could have extended Atlas's tenure if he had desired to do so."
+
+Azar: Some Americans May Get Vaccinated Before End Of Year.
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-usa/vaccines-within-reach-as-u-s-braces-forpost-thanksgiving-coronavirus-surge-idUSICBN28A2FG> (11/30, Whitcomb, Caspani) reports HHS Secretary Azar on Monday indicated some Americans "could begin receiving coronavirus vaccinations before Christmas," and that "Pfizer Inc's COVID-19 vaccine could be authorized and shipped within days of a Dec. 10 meeting of
+
+outside advisers to the Food and Drug Administration tasked with reviewing trial data and recommending whether it warrants approval. A vaccine from Moderna Inc could follow a week later, he said, after the company announced on Monday it would apply for U.S. and European emergency authorization." Azar is quoted as saying, "So we could be seeing both of these vaccines out and getting into people's arms before Christmas."
+
+Azar said on Fox News' America's Newsroom <https://video.foxnews.corn/v/6213079629001? playlist\_id=903354961001#sp=show-clips> (11/30, 896K), "I wish we had 330 million doses on day one upon approval. But even with the incredible work of President Trump and Operation Warp Speed and starting manufacturing in the early days of these programs, we're going to have maybe 40 million doses of vaccine by the end of this year. ... So, we want to make sure those first vaccines, the first weeks, go to those most vulnerable, those where you will have the biggest impact on saving lives, and also protecting those most at risk like our front line healthcare workers taking care of COVID patients."
+
+Operation Warp Speed scientific head Moncef Slaoui said on Fox Business' Mornings With Maria <https://video.foxbusiness.com/v/6213065892001/?playlist\_id=3166411554001fisp=show-clips> (11/30), "I'm very concerned. Clearly, the spike and the surge is happening and as has been said, we're probably are going to experience another surge on top of the current surge.... I think the size of the surge is such that we are not able to produce as quickly as much treatment as needed. The vaccines I hope will be approved next week.... However, I'd like to say while we've done tremendous work to make these vaccines available, we only have enough vaccines to immunize 20 million people in the month of December." Slaoui was also interviewed on Fox News' Special Report <https://video.foxnews.com/v/6213173812001?playlist\_id=930909819001#sp=show-clips> (11/30, 1.53M).
+
+Director of Supply, Production, and Distribution for Operation Warp Speed Paul Ostrowski was asked on MSNBC <https://playvideo.bulletinintelligence.corn/144d5c630e2b4944bc9d451c353de0ld?pubid=tbi> (11/30, I.54M) when a "regular, ordinary American" can expect to receive a vaccine. Ostrowski said, "I would tell you that the bottom line is on that is that right after the first part of the second quarter. So start thinking about the April or May timeframe, we will have the massive amount of vaccines necessary in order to ensure the rest of America is covered down."
+
+Administration Reportedly Leaving It To States To Determine Vaccine Distribution. Politico <https://www.politico.com/news/2020/11/30/trump-states-handle-vaccines-440798> (11/30, Owermohle, Roubein, Brennan, 4.29M) reports that the Trump Administration is "shunting to the states hard decisions about which Americans will get the limited early supplies of coronavirus vaccines - setting up a confusing patchwork of distribution plans that could create unequal access." According to Politico, "Federal and state officials agree that the nation's 21 million health care workers should be first in line. But there is no consensus about how to balance the needs of other high-risk groups, including the 53 million adults aged 65 or older, 87 million essential workers and more than 100 million people with medical conditions that increase their vulnerability to the virus." Politico says the Administration "has told states that they have ultimate authority for determining who gets vaccinated first," and "has also decided to allocate scarce early doses based on states' total populations, forcing hard choices in states with a greater proportion of residents at high risk."
+
+The New York Times <https://www.nytimes.com/live/2020/11/30/world/covid-19-coronavirus> (11/30, Grady, Zraick, 18.61M) reports that on Monday, when "asked about the role of states in the distribution process," Azar "said that doses would be shipped out through normal vaccine distribution systems, and governors would be `like air traffic controllers' determining which hospitals or pharmacies receive shipments. While governors will determine which groups are prioritized, he said he hoped that they would follow the federal recommendations." Azar is quoted as saying, "Be thinking people in nursing homes, the most vulnerable, be thinking health care workers who are on the front lines."
+
+First Shipments Of Pfizer's Vaccine Have Arrived In Michigan. In the lead ABC World News Tonight <https://playvideo.bulletinintelligence.corn/05e18ecb26ae40fb9a172356474bea09?pubid=fbi> (11/30, 6:32 p.m. ET, story 1, Muir, 7.69M) story, Steve Osunsami said ABC "has confirmed that the first shipments of the Pfizer vaccine for the coronavirus have traveled by air from production in Belgium to a storage facility in Michigan, so that the minute the US government says it's okay for emergency use, those first shots will be ready to rush across this country." According to Osunsami, United Airlines "is flying the vaccine on chartered cargo flights."
+
+CNBC <https://www.cnbc.com/2020/11/30/first-mass-air-shipment-of-pfizers-covid-vaccine-arrives-as-airlinesprepare-for-more.html> (11/30, Josephs, Lovelace, 3.62M) reports on its website that the Federal Aviation Administration "said it supported the `first mass air shipment' of Covid-19 vaccines on Friday, as pharmaceutical companies and airlines prepare networks for broad distribution." Sources told CNBC that United Airlines "carried Pfizer's Covid-19 vaccine from Brussels to Chicago O'Hare International Airport."
+
+Meanwhile, Kris Van Cleave said on the CBS Evening News <https://playvideo.bulletinintelligence.corn/aedb0b9f75d6419eb33c7c81cd574904?pubid=fbi> (11/30, 6:36 p.m. ET, story 2, O'Donnell, 4.67M), "DHL showed us its operation at Miami's airport where vaccine shipments will temporarily be stored in freezers and topped off with dry ice before being loaded onto planes ant sent to South America. Upon landing those vaccines will be put on trucks and delivered." Van Cleave reported FedEx and other companies "will be part of the effort to quickly get the vials from central shipping hubs out to cities and states. It is going to be hard to imagine this going off without a hitch but there likely are unanticipated issues that are going to arise when are you shipping that many vaccine doses all around the country."
+
+Modema To Seek FDA Emergency Use Authorization For COVID Vaccine.
+
+The AP <https://apnews.corrilarticle/modema-asks-regulators-ok-virus-shotsa65a00cdf9725c9104886ded9052a85d> (11/30, Neergaard) reports Modema Inc. on Monday "said it would ask U.S. and European regulators...to allow emergency use of its COVID-19 vaccine as new study results confirm the shots offer strong protection — ramping up the race to begin limited vaccinations as the coronavirus rampage worsens." The AP adds the company "said the shots' effectiveness and a good safety record so far — with only temporary, flu-like side effects — mean they meet requirements set by the U.S. Food and Drug Administration for emergency use before the final-stage testing is complete," while the European Medicines Agency "has signaled it also is open to faster `conditional' clearance."
+
+USA Today <https://www.usatoday.corn/story/news/health/2020/11/30/modema-emergency-fda-authorizationcovid-19-vaccine-pfizer/6376336002/> (11/30, Weintraub, 10.31M) reports Modema's latest findings "showed that of 196 people in the clinical trial who caught COVID-19, 185 of them had received the placebo, while only 11 received the active vaccine. That works out to an effectiveness rate above 94%." USA Today says that of the 30 trial participants "who suffered severe disease, all were in the placebo group, which suggests the vaccine prevents both mild and serious disease. One placebo recipient died." USA Today adds effectiveness "was consistent across age groups, as well as race and ethnicity. The 196 participants with cases of COVID-19 included 33 adults over 65 and 42 who identified as Hispanic, Black, Asian American or multiracial." The Hill <https://thehill.corn/policy/healthcare/527930-modema-to-apply-for-emergency-use-authorization-for-covid-19 vaccine> (11/30, Balluck, Budryk, 2.98M) reports Modema "also said `no serious safety concerns' have been identified to date. Some trial participants have experienced reactions like pain at the site of the injection or fatigue."
+
+Politico <https://www.politico.com/news/2020/11/30/modema-coronavirus-vaccine-emergency-useauthorization-441339> (11/30, Brennan, 4.29M) reports that President Trump "tweeted his support of the vaccine on Monday, hours after the company's announcement." Trump tweeted <https://twitter.com/realDonaldTrump/status/1333422192261013504> , "Modema now applying for Emergency Vaccine Approval.. @US\_FDA MUST ACT QUICKLY!!! Operation Warp Speed has been a great modern day miracle." Reuters <https://www.reuters.com/article/us-health-coronavirus-vaccines-modema/modema-files-foru-s-vaccine-authorization-will-seek-eu-nod-idUSKEN28AIIU> (11/30, Steenhuysen, Erman) reports the FDA "said an advisory committee would meet to discuss the request on Dec. 17, making Modema's candidate the second highly effective vaccine likely to receive U.S. regulatory backing and a potential roll out this year."
+
+In an interview with the New York Times <https://vvwvv.nytimes.com/2020/11/30/health/covid-vaccinemodema.html> (11/30, Grady, 18.61M), Moderna CEO Stephane Bancel announced the first vaccinations "may be given as early as Dec. 21 if the process goes smoothly and approval is granted." Bancel told the Wall Street Journal <https://www.wsj.corn/articles/modema-to-ask-health-regulators-to-authorize-its-covid-19-vaccine-11606737602> (11/30, Al, Loftus, Subscription Publication, 7.57M), "I think this vaccine is going to be really a game changer for this pandemic." Bancel added, "We think it can really prevent severe disease."
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/d2ad675465494372ad1731e4a850eaa8? pubid=fbi> (11/30, 6:35 p.m. ET, story 2, 6.21M), Lester Holt reported that Moderna President Stephen Hoge in an interview "told me he expects approval very soon." Hoge: "We're quite optimistic actually that the vaccine is — the data speaks for itself and they'll supportive." Asked about the vaccine's distribution, Hoge added, "We're partnered with a team at Operation Warp Speed. I have been told they want trucks rolling within hours if not a day and so what we have been done is we have been helping to position the vaccine in the warehouses where they can access it immediately if it's approved."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-30/modema-plans-to-seek-u-s-eu-clearance-forcovid-19-vaccine> (11/30, Langreth, 4.73M) reports the US "reached a deal worth as much as \$1.5 billion for 100 million doses of the Modena shot in August," while the EU, Canada, and Japan "also have large purchase agreements, and the U.K. has secured 7 million doses." According to Bloomberg, "Modena shares rose 20% to close at \$152.74 at 4 p.m. in New York. They have gained more than sevenfold since the year began."
+
+According to the Washington Post <https://www.washingtonpost.com/health/2020/11/30/modema-covidvaccine-fda-approvalk (11/30, Al, Johnson, 14.2M), Modema's filing "marks the fourth Monday in a row with good news about the vaccine effort and means the United States could have enough vaccine to treat 20 million people by year's end, between doses of Modema's vaccine and those of another candidate that is about a week ahead from Pfizer and German firm BioNTech."
+
+In a 2,700-word article, the New York Times <https://www.nytimes.com/2020/11/30/health/coronavirusvaccines-treatments.html> (11/30, Al, McNeil, 18.61M) says that while "good news about vaccines or antibody treatments surfaces" every week, "offering hope that an end to the pandemic is at hand," the holiday season "presents a grim reckoning. The United States has reached an appalling milestone: more than one million new coronavirus cases every week. Hospitals in some states are full to bursting. The number of deaths is rising and seems on track to easily surpass the 2,200-a-day average in the spring, when the pandemic was concentrated in the New York metropolitan area. Our failure to protect ourselves has caught up to us."
+
+Public Health Officials "Sounding Alarms" As Virus Spreads After Thanksgiving.
+
+In the lead CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/a8aa1a32ab82487d8332dcf9dbef0e5b?pubid=fbi> (11/30, 6:32 p.m. ET, story 1, 4.76M) story, Norah O'Donnell said public health officials are "sounding alarms tonight. Dr. Anthony Fauci...says the country is now facing a surge on top of a surge. The virus is now spreading so fast, four million Americans were infected this month alone. Now that's one-third of the 13.5 million cases here in the US since the pandemic began. In fact things are so dire that right now hospitals nationwide are treating nearly 100,000 COVID patients. That is another new record." CBS' Jonathan Vigliotti added, "America's top health official say if you traveled for the holiday you should assume you have COVID and act accordingly."
+
+On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/03d1d74e580345e69ba4961ed4972994?pubid=fbi> (11/30, 6:36 p.m. ET, story 2, Muir, 7.69M), Matt Gutman said new records are being set "set almost daily," and public health experts are "warning the Thanksgiving holiday may only have made it worse." The AP <https://apnews.corn/article/travel-air-travel-health-thanksgiving-holidays-1762945ee64aedcc7a3ad66e9d3671aa> (11/30) reports the Transportation Security Administration "screened at
+
+least 1 million people on four of the last 10 days through Sunday," and "nearly 1.2 million people passed through U.S. airports Sunday, the largest number since the pandemic gripped the country in March, despite pleas from health experts for Americans to stay home over Thanksgiving."
+
+In the lead NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/d2035e8f62574599b4e1b3c7b2fb8d81?pubid=fbi> (11/30, 6:31 p.m. ET, story 1, Holt, 6.21M) story, Miguel Almaguer said, "As authorities brace for a deadly December, the end of November marks the most dire month of the pandemic. A record four million new cases in four weeks. And a grim 35,000 fatalities. Now as tens of thousands of Americans return home from the holiday, the darkest days may be yet to come." NIAID Director Fauci: "As we go for the next couple of weeks into December, that we might see a surge super imposed upon that third, we're already in."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-11-30/covid-hospitalizations-hit-record-as-holidayobscures-case-data?sref=3IOEzKolc> (11/30, 4.73M) reports that "the number of Americans hospitalized with Covid-19 climbed to a record Sunday. ... An all-time high of 93,238 people are hospitalized with the virus in the U.S., up 9,368 from a week earlier, according to Covid Tracking Project data." Bloomberg says "reporting on deaths...has been muddled by the holiday effect, showing what's likely to prove a temporary reversal of the upward trend." However, according to Bloomberg, "A model based on 40 forecasts tracked by the University of Massachusetts Amherst's Reich Lab indicates that, in the next month or so, the seven-day average deaths will probably near the record pace of about 2,200 a day from the period ended April 18."
+
+"Four experts" interviewed by the New York Times <https://www.nytimes.com/2020/11/30/world/thanksgivingcoronavirus-us-spread.html> (11/30, Tavemise, 18.61M) "agreed that there probably will be an upward bump in cases linked to the holiday, similar to the rises that were seen after Memorial Day and July 4. But they had different estimates for when it would emerge." According to the Times, "Part of the uncertainty stems from the virus itself. Its incubation period — the time after a person catches it but before symptoms appear — can range from two days to two weeks or longer, though five days seems to be typical."
+
+Meanwhile, the AP <https://apnews.com/article/ap-top-news-coronavirus-pandemic-thanksgiving-holidaysa5b6792138ac3936759f3c1f9a5ff3d9> (11/30, Webber, Hollingsworth) says Americans "faced strict new coronavirus measures around the country Monday as health officials brace for a disastrous worsening of the nationwide surge because of holiday gatherings over the long weekend." The AP reports Los Angeles County "imposed a stay-at-home order for its 10 million residents, and Santa Clara County, in the heart of Silicon Valley, banned high school, college and professional sports and decreed a quarantine for those who have traveled more than 150 miles outside the county," while the mayor of Hawaii County "said trans-Pacific travelers arriving without a negative COVID-19 test must quarantine for 14 days, and even those who have tested virus-free may be randomly selected for another test upon arrival. New Jersey is suspending all youth sports."
+
+The Chicago Sun-Times <https://chicago.suntimes.com/coronavirus/2020/11/30/21727004/illinois-coronavirusupdate-new-cases-deaths-covid-19-nov-30> (11/30, Hinton, 875K) reports that hours after speaking with Fauci, Illinois Gov. J.B. Pritzker (D) "said Monday none of the state's 11 regions will get any break from Tier 3 coronavirus mitigations `for the next few weeks.'" The Chicago Tribune <https://www.chicagotribune.corn/coronavirus/ct-coronavirus-illinois-hospitalizations-decline-20201130 glyzi6zqpfbalaptyn7y4evnnq-stoty.html> (11/30, Mahr, Petrella, Schencker, 2.65M) reports that while Illinois on Sunday "marked the seventh daily drop in hospitalizations in nine days, collectively amounting to a 5% decrease from a high of 6,175 on Nov. 20," Pritzker warned that the state is "still very much in a precarious place." Pritzker continued, "We have got to take the time to evaluate any Thanksgiving effect before we make any premature adjustments."
+
+In addition, the Cleveland Plain Dealer <https://www.cleveland.corn/open/2020/11/ohio-hospitals-showingsigns-of-coronavirus-overwhelm-borrowing-refrigerated-trucks-and-ventilators.html> (11/30, Hancock, 895K) says Ohio hospitals "are showing signs they're running out of equipment and space." The Plain-Dealer adds that "at least one hospital in Ohio borrowed a refrigerated truck to store bodies of patients who have died. But it's not just hospitals that are showing signs of stress. It's the people who work inside them, too." However, The Hill
+
+<<https://thehill.com/homenews/state-watch/528051-articles-of-impeachment-filed-against-gop-ohio-governor-over-coronavirus>> (11/30, Seipel, 2.98M) reports state Rep. John Becker (R) "led a group [of] fellow GOP representatives...in filing 12 articles of impeachment against" Gov. Mike DeWine (R) over his coronavirus restrictions, "calling it an 'effort to restore the rule of law.'" The lawmakers "claim DeWine's administration implemented unconstitutional orders in response to the pandemic."
+
+#### Newsom Warns Of Wider California Stay-At-Home Order.
+
+Reuters <<https://www.reuters.com/article/us-health-coronavirus-usa/vaccines-may-be-ready-for-christmas-as-us-braces-for-post-thanksgiving-virus-surge-idUSKBN28A2FG>> (11/30, Chiacu) reports California Gov. Gavin Newsom (D) on Monday "said he may clamp new 'stay-at-home' orders on California's roughly 40 million residents in the face of infections and hospitalizations that are still rising weeks before emergency vaccines are predicted for release." The Los Angeles Times <<https://www.latimes.com/california/story/2020-11-30/california-covid-coronavirus-restrictions-hospitalizations-at-record-levels>> (11/30, Lin, 4.64M) reports nearly "75% of the state's 7,733 ICU beds are occupied – with 1,812 of them filled by coronavirus patients," and Newsom said, "If these trends continue, we're going to have to take much more dramatic – arguably drastic – actions," which "include 'the potential for a stay-at-home order' for areas in the strictest purple tier of California's coronavirus reopening road map, he said."
+
+According to the AP <<https://apnews.com/article/104fad4dc63bee444d2c6cc52cb9b651>> (11/30, Thompson), "The biggest concern is intensive care cases, which have increased 67% in the past two weeks," and "if that continues, it would push ICU beds to 112% of capacity by mid-December." This "statistic is likely to drive decisions over whether to impose state-mandated stay-at-home orders in 51 of California's 58 counties that already are seeing the most restrictions on business activities," said California Health and Human Services Secretary Mark Ghaly, who added, "Bottom line is we are looking at intensive care unit capacity as the primary trigger for deeper, more restrictive actions."
+
+Reuters <<https://www.reuters.com/article/us-health-coronavirus-usa-california/new-california-stay-home-order-weighed-as-covid-hospitalizations-surge-idUSKBN28A2ZC>> (11/30, Bernstein) reports Newsom last week "instituted a curfew barring social gatherings and other non-essential activities across most of the state between 10 p.m. and 5 a.m. daily." The curfew along with other restrictions "already represent some of the most stringent COVID-19 public health measures in effect nationwide."
+
+The Orange County (CA) Register <<https://www.ocregister.com/2020/11/30/gov-newsom-hints-at-new-stay-at-home-order-as-coronavirus-spread-hits-record-levels>> (11/30, Wheeler, 546K) reports, "Hospitalizations again are top of mind as new COVID-19 cases contracted over Thanksgiving are recorded and about 12% of these patients are expected to be hospitalized." The San Francisco Chronicle <<https://www.sfchronicle.com/politics/article/California-may-need-new-stay-at-home-order-to-15763944.php>> (11/30, Koseff, 2.67M) reports hospitalizations "increased by 89% over the past two weeks to 7,787, the governor said. At the current rate, that number could double or triple in the next month."
+
+Meanwhile, Politico <<https://www.politico.com/states/california/story/2020/11/30/newsom-considers-stay-home-order-for-california-counties-9424814>> (11/30, Colliver, 4.29M) also reports Newsom on Monday "highlighted what the state was doing to support its small businesses as he signaled the possibility of a stay-at-home order in the coming weeks – and acknowledged the inevitable economic toll of such measures." According to Politico, Newsom "said he would direct the Department of Tax and Fee Administration to make automatic a three-month sales tax extension that he first unveiled in April for businesses with less than \$1 million in sales on their tax returns and to expand interest-free payment options for larger businesses suffering from public health restrictions," and he "announced a \$500 million COVID Relief Grant run by the California Office of the Small Business Advocate at GO-Biz, which he said will distribute grants of up to \$25,000 to small businesses and nonprofit organizations by early next year."
+
+The New York Times <https://www.nytimes.com/2020/11/30/nyregion/coronavirus-hospitalization-ny.html> (11/30, McKinley, Ferre-Sadumi, 18.6IM) reports New York Gov. Andrew Cuomo (D) on Monday "said...the state will implement a barrage of new emergency actions, some of which echo the strict measures taken this spring, to stem a rising tide of infections and deaths." Cuomo "said that the strength of the virus's second wave has forced the state to rely less on test positivity rates as the determinant for restrictions, and focus more on hospital capacity." He "said if hospitals become overwhelmed, he could impose a regionally based shutdown, or 'pause' order," and "asked hospitals to begin identifying retired doctors and nurses to help staff medical facilities."
+
+CNN <https://www.cnn.com/world/live-news/coronavirus-pandemic-11-30-20 intl/h a0d6c6b993feef934b6a5d07186b1aad> (11130, Jorgensen, 83.16M) reports on its website that Cuomo said, "We are now worried about overwhelming the hospital system." He added, "We want to know where they are today with their capacity, with their PPE, et cetera." According to Cuomo, "We learned this lesson the hard way. We have about 54,000 hospital beds in this state, we were told we would need about 120,000. We lived this nightmare. We learned from this nightmare, and we're going to correct for the lessons we learned during this nightmare." The Washington Post <https://www.washingtonpost.corn/nation/2020/11/30/coronavirus-covid-liveupdates-us/#1ink-J76LHQVWRZBERANT4TBYGHQQQ4> (11/30, Farzan, Noack, lati, Taylor, Shammas, Telford, 14.2M) reports New York officials "are directing hospitals to initiate emergency measures, including identifying retired health-care workers who could return to duty, as officials try to beat back a rise in hospitalizations statewide."
+
+Politico New York <https://www.politico.corn/states/new-york/albany/story/2020/11/30/cuomo-unveils-5-pointwinter-plan-to-combat-covid-19-in-new-york-1338570> (11/30, Young, Gronewold, 4.29M) reports Cuomo "announced the actions as part of a new five-pronged `winter plan' that seeks to combat Covid-I9 through a new Department of Health initiative on hospital capacity, enhanced testing, K-8 in-person learning, a public education campaign on small gatherings and vaccine distribution." Meanwhile, the New York Daily News <https://www.nydailynews.com/news/politics/new-york-elections-goveniment/ny-cuomo-covid-nyc-schoolsmicroclusters-20201130-7doe5s1615cqnoi6ob3uttdafi-story.html> (11/30, Slattery, Skolnik, 2.52M) says that while New York "has been relying on the number of reported positive coronavirus cases in geographic areas to impose limited restrictions meant to curb the spread," it will begin using "new metrics including hospitalization rates, death rates, and hospital capacity...to tweak the state's current color-coded microcluster strategy."
+
+However, the New York Post <https://nypost.corn/2020/11/30/gov-cuomo-top-aides-brief-reporters-indoorswithout-face-coveringst> (11/30, Hogan, Campanile, Sheehy, 4.57M) says that while Cuomo "crowed to reporters that his push for mask-wearing helped curb New York's COVID-19 cases," his aides "sat in the closed room without ever putting theirs on." According to the Post, Cuomo "wasn't wearing a mask at the time, nor were his five top aides on the dais, including state Health Commissioner Howard Zucker and SUNY Chancellor Jim Malatras."
+
+New York City To Allow Younger Grades, Students With Special Needs To Return To In-Person Classes. The Washington Post <https://www.washingtonpost.corn/education/2020/11/29/nyc-schools-reopening/> (11/30, Balingit, 14.2M) reports New York City Mayor Bill de Blasio (D) on Sunday "announced...that he would begin to allow the city's youngest students and those with special needs to return to classrooms beginning next week, abandoning a previous plan that forced the entire school system to close 10 days ago and marking another disruption in an already challenging school year." Of the families "who have chosen the city's hybrid option, only prekindergarten through fifth-grade students and special education (District 75) students will be permitted to return." De Blasio "said he is pushing schools that have sufficient space to reopen five days a week."
+
+The New York Times <https://www.nytimes.com/2020/11/30/nyregion/elementary-schools-reopening.html> (11/30, Al, Shapiro, Taylor, 18.61M) reports, "After a summer of uncertainty and fear about how schools across the globe would operate in a pandemic, a consensus has emerged in more and more districts: In-person teaching with young children is safer than with older ones and particularly crucial for their development." New York City's decision puts it "in line with other cities in America and across the world that have reopened classrooms first, and often exclusively, for young children, and in some cases kept them open even as those cities have confronted second waves of the virus."
+
+Miami-Dade Mayor Tests Positive For COVID.
+
+The Miami Herald <https://www.miamiherald.corn/news/localkommunity/miamidade/article247516540.html#storylink=bignews\_main> (11/30, Hanks, 1.09M) reports Miami-Dade Mayor Daniella Levine Cava (D) "said she tested positive for COVID-19 on Monday and is experiencing mild symptoms." The Herald adds Levine Cava "linked her diagnosis to her husband, a doctor, contracting the virus from exposure to a patient last week during a house call."
+
+Grassley Returns To Capitol After Quarantining.
+
+CNBC <https://wvvw.cnbc.com/2020/11/30/chuck-grassley-returns-to-congress-after-positive-coronavirustest.html> (11/30, Pramuk, 3.62M) reports on its website that on Monday, Sen. Charles Grassley (R-IA) "returned to the Capitol...after he finished a quarantine period following a positive coronavirus test," and "in a statement, the 87-year-old Iowa Republican said he 'did not experience symptoms' after his positive test on Nov. 17." CNBC says Grassley "encouraged Americans to wear masks and practice social distancing as he called for Congress to approve another aid package." The Des Moines (IA) Register <https://vvww.desmoinesregister.com/story/news/politics/2020/11/30/chuck-grassley-returns-his-senate-officefollowing-covid-19-diagnosis/6464876002/> (11/30, Miller, 404K) also reports the Senate president pro tempore "said he was glad to return to the office after working remotely from home during his isolation."
+
+Federal Officials Suggest Corrections Staff, Not Inmates, Receive Priority For Vaccine.
+
+The New York Times <https://www.nytimes.com/2020/11/30/health/coronavirus-vaccine-prisons.html> (11/30, Rabin, 18.61M) reports, "Federal officials have suggested that corrections staff receive high priority for a coronavirus vaccine, but not the millions of vulnerable inmates held in U.S. facilities." With a "distribution expected to start as early as this month, public health officials are scrambling to develop guidelines for the equitable allocation of limited vaccine supplies." On Tuesday, the Advisory Committee on Immunization Practices of the Centers for Disease Control and Prevention will meet "to make initial determinations about who gets the first shots."
+
+Some With Long-Term COVID Symptoms Diagnosed With Autonomic Nervous System Disorder.
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/for-covid-long-haulers-a-little-known-diagnosis-offerspossible-treatmentsand-new-challenges-11606761541> (11/30, Reddy, Subscription Publication, 7.57M) reports physicians are diagnosing some patients with long-term COVID symptoms with POTS, which is an autonomic nervous system disorder. Some believe coronavirus has triggered the disorder in certain individuals.
+
+The AP <https://apnews.com/article/donald-trump-politics-census-2020-us-supreme-court-courts-646d4f2568ad89f5cc49e40c0006b767> (11/30, Sherman) reports that on Monday, Supreme Court justices "sounded skeptical" that President Trump "could categorically exclude people living in the country illegally from the population count used to allot seats among the states in the House of Representatives." However, the AP adds that "it also appeared possible that the justices could avoid a final ruling on the issue until they know how broadly the Trump administration acts in its final days in office and whether the division of House seats is affected." Justice Amy Coney Barrett was "among several members of the court who said the administration's argument for broad discretion in deciding whom to exclude is troublesome because 'a lot of the historical evidence and long-standing practice really cuts against your position.'"
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/11/30/donald-trumps-anti-immigrant-censusplan-may-win-high-court-reprieve/6464841002/> (11/30, Wolf, 10.31M) reports, "Most justices indicated [Trump] may not have the right to exclude as many as 11 million people from the population base, a policy that would cost California and possibly other states seats in the House." But several of the court's "conservative justices noted that down-to-the-wire efforts by the Census Bureau to tally undocumented immigrants could fall short of the president's goal." According to the New York Times <https://vvww.nytimes.com/2020/11/30/us/supreme-court-immigrants-redistricting.html> (11/30, Liptak, 18.61 M), "The case is riddled with practical complications. Census Bureau officials have said they cannot produce the required data until after Mr. Trump leaves office in January. Even if they do, it is not clear that congressional officials would accept what they may view as flawed calculations."
+
+Roll Call <https://www.rollcall.com/2020/11/30/justices-wary-of-wading-into-census-immigration-dispute/> (11/30, Macagnone, 154K) says "all six Republican-appointed justices questioned the practicality of making a ruling by the end of the year before Trump actually issues apportionment numbers." The Washington Post <https://www.washingtonpost.com/politics/courts\_law/supreme-court-undocumented-immigrants-censuscongressional-reapportionment/2020/11/30/90188f4a-3330-11eb-8d38-6aealadb3839\_story.html> (11/30, Barnes, 14.2M) reports Chief Justice John Roberts "was among those questioning whether the court should wait to see whether the Census Bureau, under the direction" of Commerce Secretary Ross, "can even produce useful numbers about the undocumented population. Or if the numbers the government can produce will make a difference when deciding the size of each state's congressional delegation."
+
+CNN <https://www.cnn.com/2020/11/30/politics/census-supreme-court-oral-arguments/index.html> (11/30, de Vogue, 83.16M) reports on its website that "the justices seemed extremely skeptical that in the waning days of the Trump administration, the government has the time to fulfill its stated goal, with Justice Samuel Alito saying it would be a 'monumental task' to complete such a count by December 31." Politico <https://www.politico.com/news/2020/11/30/supreme-court-ruling-immigrants-from-census-441409> (11/30, Gerstein, Montellaro, 4.29M) also reports that the Supreme Court "seemed reluctant...to issue an immediate, sweeping ruling" on Trump's plans "to exclude undocumented immigrants from the decennial census used to allocate House seats."
+
+The New York Times <https://wwvv.nytimes.com/2020/11/30/us/scotus-census.html> (11/30, Wines, 18.61M) writes in an analysis, "On Monday, the Supreme Court heard arguments on a question that goes to the heart of American democracy: Must the government count everyone living in the country, citizens or not, in the census totals that the House of Representatives uses to reallocate its 435 seats among the states? For more than two centuries, the answer has been 'yes.'" Reuters <https://www.reuters.com/article/usa-court-census/conservativejustices-wary-of-blocking-trump-immigrant-census-plan-idUSICBN28A1B5> (11/30, Hurley), the Los Angeles Times <https://www.latimes.corn/politics/story/2020-11-30/supreme-court-casts-doubt-on-trumps-bid-toexclude-from-census-immigrants-in-u-s-illegally> (11/30, Savage, 4.64M), and The Hill <https://thehill.corn/regulation/527990-conservative-justices-signal-willingness-to-let-trump-proceed-withimmigrant> (11/30, Kruzel, 2.98M) also report.
+
+Politico <https://www.politico.com/news/2020/11/30/trump-final-push-limit-immigration-438815> (11130, Kumar, 4.29M) reports that since the election, some of President Trump's aides have "pushed through changes that make it easier to deny visas to immigrants, lengthened the citizenship test and appointed new members to an immigration policy board." According to Politico, "Some aides even urged Trump to sign an executive order attempting to end birthright citizenship for the children of immigrants." Politico cites "two people familiar with the discussions," but adds that "a third person said the idea had recently been dismissed." Politico goes on to report that "the focus is on putting a bind" on Joe Biden, "making it harder for him to reverse these politically fraught issues."
+
+Congress Sprints To Avoid Government Shutdown On December 11.
+
+Reuters <https://www.reuters.corn/article/usa-congress/u-s-congress-races-to-avoid-december-governmentshutdown-amid-pandemic-idUSICEIN28A2EG> (11/30) reports Congress has begun "a two-week sprint to rescue the federal government from a possible shutdown amid the coronavirus pandemic, the first major test since the election of whether Republicans and Democrats intend to cooperate." Negotiators "have made progress on how to divvy up around \$1.4 trillion to be spent by Sept. 30, 2021, the end of the current fiscal year," but "more granular details are still unresolved and votes by the full House and Senate on a massive funding bill may come close to bumping up against that Dec. 11 deadline." Reuters adds that it is "unclear" whether President Trump, "who was defeated in the Nov. 3 election, will cooperate with the effort underway in Congress."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-11-30/congress-confronts-deadlines-on-spendingstimulus-and-shelton> (11/30, House, Wasson, 4.73M) describes the President as a "wild card." Bloomberg says White House officials "haven't said whether he would sign the spending bill once its finished. As a result, appropriators also are preparing another short-term, stopgap bill into next year, just in case."
+
+Lawmakers Try To Reignite Talks On Coronavirus Relief Bill.
+
+The AP <https://apnews.com/article/donald-trump-business-coronavirus-pandemic-defense-policy-mitchmcconne11-02a13659debale9a54d12dcdc48af572> (11/30, Taylor) reports congressional leaders "are returning for one final, perhaps futile, attempt at deal-making on a challenging menu of year-end business," including another COVID relief bill. While Democrats, Republicans and the White House say they want another measure, "a lack of good faith and an unwillingness to embark on compromises that might lead either side out of their political comfort zones have helped keep another rescue package on ice."
+
+Politico <https://www.politico.com/news/2020/11/30/bipartisan-senators-revive-relief-talks-441363> (11/30, Everett, 4.29M) reports "a bipartisan group of senators is trying to jump-start stalled coronavirus stimulus talks during the lame duck, with congressional leaders still at odds over providing more relief as cases and deaths spike ahead of the coming winter." But Politico says the effort "is an uphill battle given the entrenched positions" of Senate Majority Leader McConnell "and his GOP conference" and House Speaker Pelosi and Senate Minority Leader Schumer. So "whatever this collection of senators can achieve is likely to be modest, if they can accomplish anything at all." Axios <https://www.axios.corn/bipartisan-senators-coronavirus-stimulusdeal-7e2850f6-5219-4adf-884d-9061304ffe7e.html> (11/30, Treene, 521K) says "most lawmakers still see only a small chance for passage of a comprehensive stimulus package before the end of the year, given how far apart Republicans and Democrats remain on key priorities."
+
+Reuters <https://www.reuters.com/article/us-health-coronavirus-mnuchin/treasurys-mnuchin-urges-congress-totap-unused-cares-act-funds-for-covid-relief-idUSKBN28A318> (11/30) reports Treasury Secretary Mnuchin on Monday "urged Congress to tap into \$455 billion of unused emergency relief funds to fuel an additional, targeted round of pandemic economic assistance for American households and businesses." In prepared testimony for a Senate Banking Committee hearing scheduled for Tuesday, Mnuchin said, "Based on recent economic data, I continue to believe that a targeted fiscal package is the most appropriate federal response. ... I strongly encourage Congress to use the \$455 billion in unused funds from the CARES Act to pass an additional bill with bipartisan support."
+
+Navarro: Passing Relief Package Should Be At "Very Top Of Everybody's List." Director of Trade and Manufacturing Policy Navarro said on Fox Business' Evening Edit, "I'm very concerned here because for political reasons on Capitol Hill they have effectively allowed a bridge to collapse, and I'm talking about the transition from the first three phases of the stimulus and relief package to what should have been a fourth phase and what we have now, I'm not sure these folks understand the pain and suffering of the American people that the President really cares about, which is small business people, the blue-collar Americans." Asked if another package can be passed "in the next month or so," Navarro said, "I think that has to be at the very top of everybody's list here in the swamp."
+
+Senate Continues To Confirm Trump Nominees.
+
+Roll Call <https://www.rollcall.com/2020/11/30/trump-lost-but-the-senate-keeps-confirming-his-nomineest> (11/30, Cioffi, 154K) reports, "Less than two months remain in the Trump administration, and Senate Republicans are doing something not seen in a century — confirming judges and other nominees after their party lost the White House. That norm-breaking rush to get GOP-approved picks through could get tricky, though, if lawmakers continue missing time" because of COVID. Roll Call says that "with only one exception, postelection confirmations of judges nominated to lifetime appointments by a president whose party has lost the White House hasn't happened since the election of 1896 when William McKinley was elected and the Senate confirmed Grover Cleveland's picks."
+
+FCC's Pai To Step Down On Inauguration Day.
+
+The AP <https://apnews.corn/article/joe-biden-intemet-service-providers-telecommunications-ajit-pai-5d8ba092ebb7c527c02b9514077b1af9> (11/30, Arbel) reports that FCC Chairman Pai announced on Monday that he will leave his post on Inauguration Day. According to the AP, Pai has "presided over a contentious FCC over the last four years." Axios <https://vvww.axiostoin/fcc-chairman-pai-to-depart-in-january-b9254ecc-8866- 4051-926b-cbc9f42437a5.html> (11/30, McGill, 521K) reports, "Pai repealed Obama-era net neutrality rules and sought to loosen restrictions on broadcast station group ownership. He also oversaw consolidation in the wireless market through approval of the T-Mobile-Sprint merger, but blocked conservative Sinclair Broadcast Group from buying Tribune media."
+
+The Washington Post <https://www.washingtonpost.com/technology/2020/11/30/ajit-pai-fcc-resign/> (11/30, Romm, 14.2M) says, "[Pars] departure...is set to unleash a wave of uncertainty at the FCC." The Post says Joe Biden "can tap an acting chairperson from the agency's two Democratic members once he takes the White House as he decides on a more permanent leader, which may require Senate confirmation. But it seems increasingly likely that the FCC will be deadlocked at two Democrats and two Republicans entering 2021." The Wall Street Journal <https://www.wsj.corn/articles/fcc-chairman-ajit-pai-intends-to-leave-agency-11606751893> (11/30, Tracy, Subscription Publication, 7.57M) reports Democratic Commissioners Jessica Rosenworcel and Geoffrey Starks are both contenders to succeed Pai, as is former Commissioner Mignon Clyburn.
+
+Adam Liptak of the New York Times <https://www.nytimes.corn/2020/11/30/us/supreme-court-barrett-gunrights.html> (11/30, 18.61 M) writes that Justice Amy Coney Barrett "seems poised to supply the fifth vote" on the Supreme Court needed "to expand Second Amendment rights." A Second Amendment case "decided last week by the federal appeals court in Philadelphia is a promising candidate for Supreme Court review, not least because it presents an issue on which Justice Barrett has already taken a stand." Though the appeals court rejected a felon's assertion that she should have the right to buy a gun, a dissenting judge who argued in favor of the woman's right to bear arms "wrote that his analysis had drawn heavily from a dissent last year," written by Barrett, "in a similar case concerning a man convicted of mail fraud."
+
+International News
+
+Leaked Documents Show Failings Of Chinese Institutions In Combatting Virus.
+
+A 4,800-word CNN <https://www.cnn.corn/2020/11/30/asia/wuhan-china-covid-intl/index.html> (11/30, Paton Walsh, 83.16M) article says that on the same day that Chinese authorities "reported 2,478 new confirmed cases raising the total global number to more than 40,000, with fewer than 400 cases occurring outside of mainland China," 117 pages of leaked internal documents from the Hubei Provincial Center for Disease Control and Prevention between October 2019 to April 2020 "provide the first clear window into what local authorities knew internally and when." CNN says the documents "reveal what appears to be an inflexible health care system constrained by top-down bureaucracy and rigid procedures that were ill-equipped to deal with the emerging crisis. At several critical moments in the early phase of the pandemic, the documents show evidence of clear missteps and point to a pattern of institutional failings."
+
+European Countries Prepare To Distribute Vaccine.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/27ble79a3d654145915b47d064480dfl? pubid=fbi> (11/30, 6:37 p.m. ET, story 3, Holt, 6.21M), Keir Simmons said that as European countries "announce nationwide strategies to vaccinate their citizens, the UK's plan begins with immediate vaccinations in care homes for elderly residents and those who work in them. Next up, people 80 years and older along with all healthcare workers, they're followed by people in the 70s and late 60s. After them, adults with underlying medical conditions. Mass distribution later in 2021. Volunteers are already being trained."
+
+France Keeps Schools Open Despite 11% Positive Test Rate.
+
+The New York Times <https://www.nytimes.corn/2020/11/30/world/europe/france-covid-schools.html> (11/30, Onishi, Meheut, Francini, 18.61 M) reports that while 11% of coronavirus tests in France are coming back positive, "students have kept going to school, while New York City shut its public schools on Nov. 19, after the positive test rate reached 3 percent." However, the Times adds recent studies "have shown that young children, at least, are low transmitters of the virus, and at least some American officials are reconsidering their approach: Mayor Bill de Blasio of New York abruptly decided on Sunday to reopen elementary schools while keeping upper grades closed, and other districts around the country have made or announced similar moves." According to the Times, "Allowing schools to remain open has been one of the most significant departures from Europe's initial lockdowns last spring."
+
+The Wall Street Journal <https://www.wsj.com/articles/in-europes-nursing-homes-a-soaring-covid-19-death-tolland-the-pain-of-isolation-11606742116> (11/30, Dalton, Legorano, Subscription Publication, 7.57M) reports that the coronavirus is surging again in Europe's nursing homes, leading to the death of thousands of older people and forcing homes to either impose another period of resident isolation or risk increased exposure to coronavirus.
+
+Erdogan Announces Turkey's Strictest COVID Lockdown, Extends Curfews To Weeknights.
+
+The AP <https://apnews.corn/article/pandemics-turkey-recep-tayyip-erdogan-coronavirus-pandemic-europe-999f6271110ad87713d7835cb643e5fa> (11/30, Bilginsoy) reports Turkish President Recep Tayyip Erdogan on Monday "announced the country's most widespread lockdown so far amid a surge in COVID-19 infections, extending curfews to weeknights and putting a full lockdown in place over the weekends." The AP adds that Erdogan "said a curfew would be implemented on weekdays between 9:00 pm and 5:00 am," and he "announced total weekend lockdowns from 9:00 pm on Friday to 5:00 am on Monday." Reuters <https://www.reuters.com/article/us-health-coronavirus-turkey-erdogan/turkey-to-impose-curfew-weekendlockdown-against-coronavirus-idUSKBN28A2JJ> (11/30, Erkoyun, Kucukgocmen) reports Turkey "recorded 31,219 cases on Monday, data from the Health Ministry showed, placing it fourth globally as the highest number of daily new cases. It remains behind the United States, India and Brazil — all countries with far larger populations than Turkey."
+
+Kushner Headed To Middle East In Wake Of Fakhrizadeh Killing.
+
+USA Today <https://www.usatoday.cotn/story/news/world/2020/11/30/iranian-scientists-assassination-jaredkushner-heads-middle-east/6462565002/> (11/30, Shesgreen, 10.3IM) reports President Trump's senior adviser Jared Kushner will head to the Middle East this week "amid heightened tensions over the assassination of a top Iranian scientist who had been credited with overseeing Tehran's now moribund covert nuclear program." According to "a source familiar with the matter," Kushner will visit Saudi Arabia and Qatar. The trip "comes just days after the targeted killing of Mohsen Fakhrizadeh, a nuclear scientist whom Israeli officials referred to as the `father' of Iran's nuclear program." Iran has blamed Israel for the killing "and vowed to exact revenge."
+
+After Fakhrizadeh Assassination, Iran Vows To Continue Its Nuclear Program. The AP <https://apnews.com/article/iran-israel-killed-mohsen-fakhrizadeh-88c2173048f77695af864d2055af54c6> (11/30, Karimi, Gambrell) reports that on Monday, "a top Iranian security official...accused Israel of using `electronic devices' to remotely kill" Fakhrizadeh. Ali Shamkhani, the secretary of the Iran's Supreme National Security Council, made the comment at Fakhrizadeh's funeral, "where Iran's defense minister separately vowed to continue" his work "with more speed and more power." The Washington Post <https://vvwvv.washingtonpost.com/world/as-iran-buries-its-slain-nuclear-scientist-leaders-vow-revenge-and-nonegotiations-with-the-west/2020/11/30/ebfe3618-32fc-lleb-9699-00d311f1 3d2d\_story.html> (11/30, Berger, 14.2M) says that "amid vows to avenge the killing...Iran's leadership promised...to push ahead with its nuclear program while casting doubt on the future of negotiations with the West." The Post adds, "Fakhrizadeh's assassination — and the pressure now on Iran's leadership to retaliate after an embarrassing security failure could undermine [Joe Biden's] pledge to return to a negotiated nuclear deal with Iran and world powers."
+
+The Hill <https://thehill.corn/policy/national-security/528042-biden-faces-new-iran-challenges-after-nuclearscientist-killed> (11/30, Kheel, 2.98M) reports Biden allies say the killing "was a criminal act that has recklessly raised tensions in the region and was aimed at undermining [Biden's] goal of putting the U.S. back in the international nuclear deal with Iran, negotiated by the Obama administration and fiercely opposed by Israel and the Trump administration." The CBS Evening News <https://playvideo.bulletinintelligence.corn/411fbcda3e2d4626aeb2feea80591c27?pubid=fbi> (11/30, 6:44 p.m. ET, story 5, 4.67M) called the killing "just one of the problems" that Biden "will inherit in this unstable part of
+
+The New York Times <https://www.nytimes.com/2020/11/30/world/middleeast/iran-nuclear-scientistfuneral.html> (11/30, Kwai, 18.61M) reports that "Iranian state news outlets initially reported that gunmen had killed Mr. Fakhrizadeh in a roadside ambush after a truck explosion — and even interviewed a supposed witness." But now "the Fars news agency, an affiliate of the Revolutionary Guards Corps, said the assassination was carried out with a machine gun operated by remote control." The Times says "the new version of events, which could not immediately be confirmed, seemed to represent a coordinated effort at damage control by the nation's security apparatus after a public and official backlash after the embarrassingly public assassination of Mr. Fakhrizadeh, which Western intelligence officials have said was carried out by Israel." Reuters <https://www.reuters.corn/article/us-iran-nuclear-scientist-israel/iran-opposition-suspected-alongside-israel-inscientists-killing-shamkani-says-idUSICBN28A0RY> (11/30, Hafezi) reports that also on Monday, Shamkhani "said...an opposition group was suspected alongside Israel in the killing."
+
+In a separate story, the Washington Post <https://www.washingtonpost.corn/world/middle\_east/israel-irannuclear-scientist-killing-motivation/2020/11/30/8acf83f6-32e8-11eb-9699-00d311f1 3d2d\_story.html> (11/30, Hendrix, Rubin, 14.2M) says, "Commentators, brushing past Israel's refusal to comment on an assassination that showed the hallmarks of an Israeli clandestine operation, have moved on to asking what Israeli Prime Minister Benjamin Netanyahu hoped to achieve." According to the Post, "The task of teasing out the strategy is complicated by the current complex brew of circumstances, which include the shifting alliances of the Middle East, Netanyahu's own legal and political trouble and, most critically, the winding down of the Trump era." The Post says Netanyahu is "wary of Biden's promise to offer Iran 'a diplomatic path' back to compliance and, by some accounts, he is pushing Trump to strike a decisive blow against Iran's nuclear program as a parting gambit."
+
+The Wall Street Journal <https://www.wsj.corn/articles/iran-nuclear-scientist-was-killed-with-new-methodtehran-says-11606764574> (11/30, Rasmussen, Eqbali, Subscription Publication, 7.57M) says Israel has neither confirmed nor denied its involvement in the assassination. ABC World News Tonight <https://playvideo.bulletinintelligence.corn/659a968b081148deb238e48ace7c112a?pubid=tbi> (11/30, 6:43 p.m. ET, story 4, Muir, 7.69M) provided similar coverage.
+
+Report Calls For "Significant Changes" To NATO Policy.
+
+The New York Times <https://www.nytimes.com/2020/11/30/world/europe/nato-needs-to-adapt-quickly-to-stayrelevant-for-2030-report-urges.html> (11/30, Erlanger, 18.61M) reports that "a high-level look at NATO's next 10 years" that covers "138 specific recommendations in some 60 pages" recommends "significant changes to confront the new challenges of an aggressive Russia and a rising China, urging overhauls to fortify the alliance's cohesion and to better coordinate with democratic allies around the world." The report "will be a major source of discussion on Tuesday, the start of a two-day meeting of NATO foreign ministers."
+
+Asian Pro-Democracy Activists Worry Biden Will Abandon Trump's Tough China Stance.
+
+The New York Times <https://vvww.nytimes.com/2020/11/30/world/asia/biden-trump-china-asia.html> (11/30, Beech, 18.61 M) reports that "a dissident once branded Enemy No. 1 by the Chinese Communist Party is spreading conspiracy theories about vote-rigging in the American presidential election," in Hong Kong, "prodemocracy campaigners...are championing President Trump's claims of an electoral victory," and "human rights activists and religious leaders" in Burma and Vietnam "are expressing reservations" about Joe Biden's "ability to keep authoritarians in check." According to the Times, "it is precisely Mr. Trump's willingness to flout diplomatic protocol, abandon international accords and keep his opponents off-balance that have earned him plaudits as a leader strong enough to stand up to dictators and defend democratic ideals." The Times adds that
+
+many of these same prominent human rights expect Biden to "pursue accommodation rather than confrontation in the face of China's assertive moves."
+
+French Lawmakers To Overhaul Law On Sharing Images Of Police.
+
+The New York Times <https://vvwvv.nytimes.com/2020/11/30/world/europe/paris-police-beating-charges.html> (11/30, Breeden, 18.61M) reports, "French lawmakers will completely rewrite a legislative provision restricting the sharing of images of police officers that was pushed by the government but has faced fierce opposition over the past week, a top official in President Emmanuel Macron's party announced on Monday." The provision "had come under fire from journalist unions, free speech advocates and left-wing opposition parties." The AP <https://apnews.comlarticle/paris-emmanuel-macron-bills-france-7d07ed59e44422265a42234809824bd0> (11/30) reports that "in its current version, the article of the proposed law criminalizes the publishing of images of police officers with the intent of harming their `physical or psychological integrity.' Anyone found guilty could be sentenced to up to a year in jail and fined 45,000 euros (\$53,000)."
+
+Four Police Officers Charged In High-Profile Assault Case. The Washington Post <https://vvwvv.washingtonpost.com/world/europe/france-police-michel-zecler/2020/11/30/e28a7718-330b-Ileb-9699-00d3111Bd2d\_story.html> (11/30, McAuley, 14.2M) reports, "Four French police officers were charged Monday with assaulting a Black music producer more than a week ago, an episode captured on video that has stunned the French public and shaken the government." Michel Zecler says the officers "repeatedly insulted him as they beat him and that they used a clear racial epithet while they did so. The officers denied that charge during their interrogation."
+
+Retirees Rally Against Lukashenko.
+
+The AP <https://apnews.com/article/alexander-lukashenko-belarus-eastern-europe-elections-minskd994d57a2b2faf7a2fc7a6lae0e08c8 I> (11/30) reports "hundreds of retirees rallied" in Minsk on Monday against Belarusian President Alexander Lukashenko, demanding that he "resign after he won a sixth term in office in an election the opposition says was rigged. But they ran into police cordons along the march route and broke up into smaller groups that went into different directions."
+
+Tigray Leader Calls On Ahmed To Withdraw Troops.
+
+The AP <https://apnews.corn/articlefethiopia-abiy-ahmed-kenya-79e5c00599c5f8613eda89ab972f23a5> (11/30, Anna) reports, "The fugitive leader of Ethiopia's defiant Tigray region on Monday called on Prime Minister Abiy Ahmed to `stop the madness' and withdraw troops from the region as he asserted that fighting continues `on every front' two days after Abiy declared victory." Debretsion Gebremichael said in a telephone interview that he "remains near the Tigray capital, Mekele, which the Ethiopian army on Saturday said it now controlled." Gebremichael "asserted that `we are sure we'll win'" and "accused the Ethiopian forces of carrying out a `genocidal campaign' against the Tigray people."
+
+Farmers Block New Delhi Highways In Protest Over Agricultural Policies.
+
+The New York Times <https://www.nytimes.com/2020/11/30/world/asia/india-fanners-protest.html> (11/30, Gettleman, Singh, Kumar, 18.61M) reports "thousands of angry farmers" have descended on New Delhi to protest new agricultural policies introduced by the government of Prime Minister Narendra Modi. Though
+
+Modi's party "firmly controls the government, the growing farmers' rebellion seems to have rattled his administration. In India, more than 60 percent of the population depends on agriculture to make a living." The government "has indicated that it will not talk to the protesting farmers unless they move to a fairground on New Delhi's outskirts and stop blocking the highways. But the farmers have said that they will not move their tractors or trailers until negotiations start."
+
+Cuban Government Refuses Dialogue With Protesters.
+
+The Miami Herald <https://www.miamiherald.com/news/nationworld/world/americas/cuba/article247506990.html#stotylink=mainstage\_lead> (11/30, 1.09M) reports, "Less than 24 hours after the Ministry of Culture reached an agreement in response to an unprecedented public protest by more than 300 young artists and intellectuals demanding freedom of expression and the release of several members of the San Isidro Movement, the Cuban government unleashed a wave of attacks against what Cuban leader Miguel Diaz-Canel called a 'media show' and an example of U.S. meddling in the island's internal affairs." Diaz-Canel "shut down hopes of a dialogue with the young protesters who stood before the Ministry of Culture on Friday to protest the harassment of artists, journalists, and academics of the San Isidro Movement." The Wall Street Journal <https://www.wsj.com/articles/cuban-leadership-confronts-a-rare-dissident-movement-11606767900> (11/30, Cordoba, Perez, Subscription Publication, 7.57M) looks at the protest, saying it may have been the largest peaceful demonstration since Fidel Castro took power in 1959.
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+Moderna Asks Health Regulators To Authorize Its Covid-19 Vaccine <https://www.wsj.com/articles/moderna-toask-health-regulators-to-authorize-its-covid-19-vaccine-11606737602>
+
+Exxon Slashes Spending, Writes Down Assets <https://www.wsj.corn/articles/exxon-slashes-spending-writesdown-assets-11606774099>
+
+General Motors Will No Longer Take A Stake In Nikola <https://wwvv.wsj.corn/articles/gm-nikola-agree-toscaled-down-supply-agreement-11606742652>
+
+The Franchise Relationship That Powers Small Business Is Fraying <https://www.wsj.com/articles/the-franchiserelationship-that-powers-small-business-is-fraying-11606750990>
+
+Seeking A Tranquil Retreat? Try A Japanese Laundromat <hftps://vvww.wsj.corn/articles/seeking-a-tranquilretreat-try-a-japanese-laundromat-11606753735>
+
+New York Times:
+
+The Long Darkness Before Dawn <hftps://vvww.nytimes.com/2020/11/30/health/coronavirus-vaccinestreatments.html>
+
+As Trump Attacks Georgia Republicans, Party Worries About Senate Races
+
+<https://www.nytimes.com/2020/11/30/us/politics/georgia-republicans-trump-kemp.html>
+
+Without Crowds, Is Times Square Really Times Square? Take A Look
+
+<https://www.nytimes.corn/2020/12/01/nyregion/times-square-nyc-coronavirus.html>
+
+Why School Districts Are Bringing Back Younger Children First
+
+<https://www.nytimes.corn/2020/11/30/nyregion/elementary-schools-reopening.html>
+
+Biden's Economic Team Suggests Focus On Workers And Income Equality
+
+## Washington Post:
+
+In Neighboring Georgia Counties, Election Revealed A Growing Divide That Mirrors The Nation
+
+<https://www.washingtonpost.comMation/2020/11/30/georgia-election-biden-trump/>
+
+#### Moderna Follows Pfizer In Seeking Vaccine Approval
+
+<https://www.washingtonpost.com/health/2020/11/30/modema-covid-vaccine-fda-approvalk
+
+Pandemic Drives Men To Seek Deeper Friendships <https://www.washingtonpost.com/road-torecovery/2020/11/30/male-bonding-covidk
+
+Biden's OMB Pick Is Too `Partisan,' GOP Warns <https://www.washingtonpost.com/uspolicy/2020/11/30/biden-omb-neera-tandenk
+
+How America's Deadliest Serial Killer Went Undetected For More Than 40 Years
+
+<https://www.washingtonpost.com/investigations/2020/11/30/how-americas-deadliest-serial-killer-wentundetected-more-than-40-years/>
+
+## Financial Times:
+
+S&P Global Takes On Bloomberg With \$44bn Deal For IHS Markit <https://vvww.ft.com/content/cd99579ce01f-4a71-a124-e9c03598e5b9?FTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+Unilever Tests 4-Day Week In Effort To Boost Staff Happiness And Productivity
+
+<https://www.ft.com/contentffc3eld5a-5abc-4de4-alb5-b40c5c09620d?
+
+FTCamp=engage/CAPUemaiUChannel\_Bulletin//B2B>
+
+Iran Funeral: Doubt Clouds Nuclear Hopes <https://www.ft.com/content/a2fade69-3b03-4d0f-9fd3- 1641aelfddbl?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+### Washington Times:
+
+Tight-Lipped Team Biden Reignites Health Fears After Foot Fracture
+
+<https://www.washingtontimes.com/news/2020/nov/30/joe-biden-foot-fracture-reignites-health-fears/>
+
+`We Can Do This!' Liberal Celebrities Turn Georgia Into Hollywood East In Bid To Flip Senate
+
+<https://www.washingtontimes.com/news/2020/nov/30/alyssa-milano-mark-hamill-georgia-senate-runoffs/>
+
+Justices Take Dim View Of Trump Effort To Cut Illegal Immigrants From Census Count
+
+<https://www.washingtontimes.com/news/2020/nov/30/justices-take-dim-view-trump-effort-cut-illegal-itn>
+
+Biden's Path Toward Relations With Iran Altered By Killing Of Iranian Nuclear Scientist
+
+<https://www.washingtontimes.comMews/2020/nov/30/mohsen-fakhrizadeh-killing-alters-biden-iran-relaU>
+
+Biden's National Security Adviser Believed In Anti-Trump Dossier
+
+<https://www.washingtontimes.comMews/2020/nov/30/jake-sullivan-joe-biden-national-security-adviser-/>
+
+Arizona, Wisconsin Certify Biden As Winner Over Trump Team's Objections
+
+<https://www.washingtontimes.com/news/2020/nov/30/arizona-certifies-biden-winner-over-trump-teams-obh
+
+## Story Lineup From Last Night's Network News:
+
+ABC: Pfizer, Modema Seek Vaccine Approval; COVID Cases Surge After Holiday; Biden Names Economic Team; Trump Contests Election; Assassination Of Iranian Scientist.
+
+CBS: COVID Cases Surge After Holiday; Pfizer, Modena Seek Vaccine Approval; Trump Contests Election; Biden Names Economic Team; Assassination Of Iranian Scientist.
+
+NBC: COVID Cases Surge After Holiday; Pfizer, Modema Seek Vaccine Approval; Europe Prepares For COVID Vaccine; Biden Names Economic Team; Trump Contests Election; SCOTUS Case On US Census.
+
+## Network TV At A Glance:
+
+COVID Cases Continue To Surge — 14 minutes, 30 seconds
+
+Pfizer, Modema Seek Vaccine Approval — 11 minutes, 45 seconds
+
+Biden Names Economic Team — 7 minutes, 5 seconds
+
+Trump Campaign Contests Election — 4 minutes
+
+Assassination Of Iranian Scientist — 2 minutes, 25 seconds
+
+ABC: CDC Meeting On COVID Vaccine; COVID Surge Continues; Scott Atlas Resigns From COVID Task Force; Biden Names Economic Team; Wisconsin, Arizona Certify Elections Results.
+
+CBS: COVID Surge Continues; Modema, Pfizer File For Vaccine Approval; CDC Meeting On COVID Vaccine; Scott Atlas Resigns From COVID Task Force; Wisconsin, Arizona Certify Election Results; Trump Refuses To Concede; Biden Names Economic Team.
+
+FOX: Investigation Into Georgia Voting Groups; Arizona, Wisconsin Certify Election Results; Biden Names Economic Team.
+
+NPR: Scott Atlas Resigns From COVID Task Force; COVID Surge Continues; FCC Commissioner To Step Down; States Impose Additional Restrictions; Wisconsin, Arizona Certify Election Results; Trump Contests Election.
+
+### Washington's Schedule
+
+### Today's Events In Washington.
+
+## White House:
+
+President Trump — No public events scheduled.
+
+Vice President Pence — Leading a White House Coronavirus Task Force meeting.
+
+## US Senate:
+
+\* Treasury Secretary Mnuchin and Fed Chair Powell testify to Senate committee hearing on quarterly CARES Act report — Hearing on `The Quarterly CARES Act Report to Congress', with testimony from Secretary of the Treasury Steven Mnuchin; and Federal Reserve Chairman Jerome Powell
+
+Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
+
+\* US-China Economic and Security Review Commission Releases 2020 Annual Report To Congress - US-China Economic and Security Review Commission holds public release of its 2020 Annual Report to Congress on a virtual event.
+
+Location: Virtual Event; 10:30 AM
+
+US House: Chamber on recess from 20 Nov — 2 Dec
+
+## Cabinet Officers:
+
+\* No public schedules released.
+
+## Visitors:
+
+\* No visitors scheduled.
+
+## This Town:
+
+\* NTSB meeting — National Transportation Safety Board meeting considering the probable cause, findings, and any safety recommendations from its investigation into the 21 Jun 2019 crossover collision involving a commercial truck and a group of motorcyclists in Randolph, NH
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfIC. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00137440/EFTA00137440.md b/marker2/ds9/EFTA00137440/EFTA00137440.md
new file mode 100644
index 0000000000000000000000000000000000000000..5b9804acf39f4105b08be6ffa8d4b19e38a39316
--- /dev/null
+++ b/marker2/ds9/EFTA00137440/EFTA00137440.md
@@ -0,0 +1,890 @@
+To
+
+Subject: . - u rc airs ews nen-1g ues ay,December 08, 2020
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=201208&auth=nx6sIrpnc3>
+
+<https://fbi.bulletinintelligence.com?d=201208&auth=nx6sIrpnc3>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: TUESDAY, DECEMBER 8, 2020 6:30 AM EST
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
+
+Protests
+
+- Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
+- Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
+- Northam Signs Virginia No-Knock Search Warrant Ban.
+
+Counter-Terrorism
+
+- FBI Spoke To IS Fighter About Australian Terrorist.
+- Opinion: Al-Qaeda Persists Despite Shifting US Priorities, Is Poised For "Comeback."
+- New Zealand Commission: "No Plausible Way" Mosque Attacker's Plans Could Have Been Detected.
+
+Counter-Intelligence
+
+- Senate GOP Set To Link Durham Appointment To Confirmation Of Next AG.
+- Appeals Court Denies Request For NSA Leaker To Leave Prison Early.
+- Ratcliffe: "No Greater Threat" To US Than China.
+- Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses.
+- NDAA Would Alter Reporting Structure Of JAIC.
+- DISA Planning "Grey Network" To Support Classified Remote Programs.
+- Reports: Iran's Supreme Leader May Have Transferred Power To Son.
+
+Criminal Investigations
+
+- Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns.
+- Marijuana Subpoena May Have Been Linked To Missouri FBI Probe.
+- FBI, BIA Probing Discovery Of Body On Montana Reservation.
+- FBI Joins Search For Missing Florida Teacher.
+- Ohio Firefighter Arrested On Child Pandering Charges.
+- Attorneys Seek Bail For Ghislaine Maxwell.
+- FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
+- Resident Of State Of New York Sentenced To Decade In Prison For Selling Crack.
+- Two Florida Men Charged In Ohio "Grandparent Scam."
+- Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
+- Three Indicted For Selling Fentanyl In Connecticut.
+- Army Expected To Take Action Against "Significant Number" Of Servicemembers At Fort Hood.
+- Death Of Green Beret, Army Veteran At Fort Bragg Under Investigation.
+- Connecticut Sailor Pleads Guilty To Sexually Assaulting Children, Producing Child Pornography.
+
+# Financial Crime & Corporate Scandals
+
+- New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened.
+- Former Los Angeles Councilman Pleads Not Guilty To Corruption Charges.
+- Bribery Trial Of Cincinnati Councilman Delayed.
+- Cincinnati Councilman Accepts Suspension After Bribery Arrest.
+- US Charges Maryland Attorney In Alleged Scheme To Obtain Somali Government Assets.
+- US Charges Ohio Developer With Embezzlement.
+- Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
+- Dish Network To Pay \$210M To Settle Allegations Of Telemarketing Violations.
+- FTC Warns Of Robocall Scammers Posing As Amazon, Apple.
+
+#### Cyber Division
+
+- FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
+- UK Man Who Hacked Webcams In 39 Countries Avoids Extradition To US.
+- Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest.
+- NSA Warns Russia-Backed Hackers Are Exploiting VMware Products.
+- Chinese Telecom Giants Scramble To Meet New Requirements Abroad.
+- Trump Signs Bill Requiring Minimum Cybersecurity Requirements For Feds.
+- Companies Attempting To Lure In Hackers With "Honey Pots."
+- Opinion: Public Schools Could Offer Practical Cybersecurity Aid.
+- Report: Global Losses From Cybercrime Expected To Be Just Under \$1T For 2020.
+
+### Law Enforcement Services
+
+- Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
+- Five More Federal Inmates Set To Be Executed Before Inauguration Day.
+- FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries.
+
+#### International Relations
+
+- US Charges Man Living In Romania With Puppy Fraud Scheme.
+- US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation.
+
+#### Lawful Access
+
+- UK Watchdog: Encrypted Messaging Puts Children At Risk Of Abuse.
+
+### Other FBI News
+
+- Wray Taps Dugan As New Norfolk, Virginia SAC.
+
+# Other Washington News
+
+- US Expected To Surpass 200K New COVID Cases Per Day This Week.
+- Azar Says Administration Ready To Distribute Vaccines.
+- Giroir, Collins Defend FDA Vaccine Approval Process.
+- Pfizer, Modena Will Not Attend White House Vaccine Summit Where Trump Will Sign "America First"
+
+#### Executive Order.
+
+- Giuliani Diagnosis Prompts Concern For Legislators With Whom He Interacted.
+- Johnson To Highlight Vaccine Skeptic, Mask Critic At Hearing.
+- IBM, Clear Rolling Out New Vaccine Apps.
+- Physicians Working To Boost COVID Vaccine Confidence Among African Americans.
+- US Sees Increase In Underage Migrants Testing Positive For Coronavirus.
+- Administration Officials Divided Over Wisdom Of California Lockdown.
+- New York Orders Hospitals To Expand Capacity, May Slash Indoor Dining.
+- Pritzker Says Illinois Facing "Most Crucial Month Of This Entire Pandemic."
+- DeWine To Extend Ohio Curfew.
+- Whitmer Extends Michigan's COVID Restrictions For Another 12 Days.
+- Nevada Hospitalizations Up 230% Over Past Month.
+- Staffing Shortages Especially Afflicting Rural Hospitals.
+- Florida State Police Raid Home Of Data Scientist Behind COVID Dashboard.
+- South Dakota's Noem Lauds Her Response To Coronavirus.
+- Liability Protections, State And Local Aid Stall COVID Relief Negotiations.
+- Lawmakers To Vote On Short-Term Spending Bill As Dual Negotiations Continue.
+- Axios Report: Trump Discussing Pardons "Like Christmas Gifts."
+
+- DHS Says It Has Fully Restored DACA For Now.
+- TPS Extended For Nine Months.
+- Border Wall Contractors Accused Of "Smuggling Armed Mexican Security Teams" Into US.
+- Office Of Special Counsel Says Navarro Repeatedly Violated Hatch Act.
+- NYTimes Analysis: Scrutiny Of Spending At Trump Properties Did Not Result In Limits.
+- McConnell Says Senate Will Take Up And Pass NDAA.
+- Supreme Court Declines To Take Up Appeal On Transgender Student's Rights.
+- Supreme Court Considers US Role In Holocaust Survivors' Cases Against Germany And Hungary.
+- Biden Has Reportedly Decided On Austin For Defense Secretary.
+
+#### International News
+
+- Britain Beginning Vaccination Campaign.
+- Canada Prepares To Begin Distributing Pfizer Vaccine This Month.
+- NYTimes Profiles Scandal-Plagued Executive For Chinese Vaccine Manufacturer.
+- US Economic Sanctions On Iran Could Impede Access To Coronavirus Vaccines, Analysts Say.
+- Lack Of Trust Said To Be Impacting Russia's COVID Vaccine Rollout.
+- Sao Paulo Governor Mandates Residents Get COVID Vaccine.
+- Iran Says Nuclear Official Was Killed By "Satellite-Controlled Smart System."
+- Duckworth Calls On State Department To Prioritize Return Of US Contractor Taken In Afghanistan.
+- With Brexit Talks At An Impasse, Johnson To Travel To Brussels This Week.
+- Maduro Alliance Claims Victory In Venezuelan Congressional Elections.
+- Romanian Prime Minister Resigns Following Unexpected Election Defeat.
+- NYTimes Analysis: Abortion Protests Shifting Gender Balance Of Power In Poland.
+- Ghanaians Go To Polls In Presidential Election.
+- Researchers Say Last Month Was Hottest November On Record.
+
+#### The Big Picture
+
+- Headlines From Today's Front Pages. Washington's Schedule
+- Today's Events In Washington.
+
+### Leading the News
+
+Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
+
+North O'Donnell said on the CBS Evening News
+
+<https://playvideo.bulletinintelligence.corn/252a476305724a229a95903c4dd8488b?pubid=fbi> (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results, there are questions tonight about the future of the President's legal fight to overturn the election." In Georgia, CBS' Paula Reid reported, Secretary of State Brad Raffensperger, "a Republican, recertified the results [Monday] after a second recount." Raffensperger: "We have now counted legally cast ballots three times, and the results remain unchanged." On NBC Nightly News <https://playvideo.bulletinintelligence.corn/60d470allbf94a64a4e7b234a2cf8b9Opubid=fbi> (12/7, story 5, 1:30, Holt, 6.35M), Hallie Jackson said Joe Biden's "win [was] recertified in Georgia after a recount, with a top Republican there dismissing the campaign's baseless claims of widespread fraud."
+
+CNN <https://www.cnntotn/2020/12/07/politics/donald-trump-lawsuits-election/index.html> (12/7, Collins, 83.I6M) reports on its website that according to "multiple sources," there is "a sense developing within Donald Trump's legal team and what remains of his campaign staff that their efforts to overturn or delay the results of the election are coming to an end...despite what the President has said publicly.... Following the news of Rudy Giuliani's coronavirus hospitalization, staffers only speculated further that it's a matter of time before their legal efforts come to a halt completely."
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/12/07/joe-biden-trump-transition-liveupdatesNlink-AHLBKM5XB5CWNIRA6DWYT35ANU> (12/7, 14.2M) reports that Raffensperger "said
+
+Monday that the office would recertify the state's election results, which would reaffirm Biden's victory after a second statewide recount of presidential votes." The New York Times <https://www.nytimes.cotn/live/2020/2020-election-misinformation-distortions#suitcases-ballots-georgiaelection> (1217, Roose, 18.61M) reports Raffensperger's office "dedicated part of a morning news conference to debunking" several "falsehood[s]...in what was called `Disinformation Monday.' According to the AP <https://apnews.corn/article/election-2020-joe-biden-donald-trump-georgia-elections-4eeea3b24fl0de886bcdeab6c26b680a> (12/7, Brumback), "the total number of votes in the recount results certified Monday and posted on the secretary of state's website was 766 fewer than the number certified when the ballots were first tallied after the election. Biden's lead dropped from 12,670 to 11,779."
+
+The Atlanta Journal-Constitution <https://www.ajc.corn/politics/in-georgia-concerted-gop-pushback-blockstrump-attempts-to-overtum-election/WCRIAROVEZADVLEL5Q6QHY6UFU/> (12/7, 895K) says the President's "efforts to overturn Georgia's election results have met a wall of opposition from an unlikely source: Republican state officials and GOP-appointed judges who have loudly rejected his calls to undo Joe Biden's narrow victory in the state.... Trump's pleas to top state officials to interfere in the election have been soundly rejected by Republican politicians he once endorsed."
+
+The Wall Street Journal <https://wwvv.wsj.cotn/articles/georgia-again-certifies-bidens-win-11607372810> (12/7, Corse, Subscription Publication, 7.57M), Axios <https://www.axios.com/georgia-recertifies-bidens-victory-tworecounts-f336b101-d0ec-4cfl-b170-b399e29b37e8.html> (12/7, 521K), and The Hill <https://thehill.corn/homenews/campaign/529028-georgia-secretaty-of-state-says-he-will-recertify-electionresults-after> (12/7, Greenwood, 2.98M) also cover the certification, while other outlets examine the impact of the fight between Trump and his party's leaders in Georgia on the two January 5 Senate runoffs. Steve Osunsami said on ABC World News Tonight <https://playvideo.bulletinintelligence.corn/96f587e4e29149ffl9d167f4d871e9e2b?pubid=fbi> (12/7, story 4, 2:20, Muir, 7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday night. At a weekend rally, Trump "was trying to help the two sitting Republican senators who hope to hold onto their seats.... The real worry: that Republicans might not show up to vote is born from the President's own made-up stories about widespread election fraud in the November election." Politico <https://www.politico.cotn/news/2020/12/07/republicans-prod-base-georgia-runoffs-443403> (12/7, Arkin, 4.29M) reports, "During a feverish weekend of campaigning...Georgia Republicans continued to indulge Trump's untruths about the last election, while imploring their backers to show up for the next one."
+
+The AP <https://apnews.com/article/election-2020-donald-trump-senate-elections-georgia-run-off-elections-6bbdcl9e51d0630e75b8afa5If321af9> (12/7) reports that Secretary of State Pompeo "plans to deliver a speech extolling the Trump administration's foreign policy this week in Georgia, ahead of key Senate run-off elections in the state that will determine control of the upper chamber of Congress." Fox News <https://www.foxnews.corn/politics/pompeo-speech-in-georgia-this-week-ahead-of-senate-runoffs-raiseseyebrows> (12/7, Steinhauser, 27.59M) reports on its website that while it is "normal for secretaries of state to speak to domestic audiences, the address by Pompeo comes as the nation's campaign spotlight is shining on Georgia. ... And it comes as Pompeo, who political pundits consider a potential 2024 GOP presidential contender, has faced criticism this year for giving speeches considered to be tinged with political overtones."
+
+The New York Times <https://www.nytimes.com/2020/12/07/us/politics/georgia-senate-debate-wanockloeffler.html> (12/7, Herndon, 18.6IM) looks at GOP strategy in the contests, writing that Republicans are focusing primarily on Raphael Warnock, the African American minister challenging Sen. Kelly Loeffler (R-GA), and largely ignoring Jon Ossoff, the Democratic challenger to Sen. David Perdue (R-GA).
+
+Trump Reached Out To Pennsylvania House Speaker. The Washington Post <https://vvwvv.washingtonpost.com/politics/trump-pennsylvania-speaker-cal1/2020/12/07/d65fe8c4-38bf-Ileb-98c4-25dc9f4987e8\_story.html> (12/7, Gardner, Dawsey, Bade, 14.2M) reports the office of Pennsylvania House Speaker Bryan Cutler has confirmed that Trump called the GOP speaker "twice during the past week to make an extraordinary request for help reversing his loss in the state." Cutler spokesman Michael Straub said, "The President said, `I'm hearing about all these issues in Philadelphia, and these issues with your law. What can we do to fix it?' The Post says the calls "make Pennsylvania the third state where Trump has directly attempted to overturn a result."
+
+The Philadelphia Inquirer <https://www.inquirer.corn/news/pennsylvania-election-lawsuits-daryl-metcalfetrump-mike-kelly-state-house-republicans-20201207.html> (12/7, Roebuck, 347K) reports, "With less than a day to go until the federal deadline for states to lock in their delegates for the Dec. 14 Electoral College vote, Pennsylvania Republicans have bombarded state and federal courts with a flurry of new legal filings, grasping for last-minute traction in their thus far unsuccessful attempts to overturn the results of the presidential election."
+
+Trump Campaign Appeals To Nevada Supreme Court. The AP <https://apnews.coun/article/joe-biden-donaldtrump-elections-campaigns-courts-3bfb83966f4ce7e0f47ea0c7a9b15b8c> (12/7, Ritter) reports attorneys for the Trump campaign are appealing to the Nevada Supreme Court "to overrule a lower court judge and nullify...Biden's electoral win in Nevada.... A hearing was not immediately scheduled, but the appeal is expected to get fast-track handling." The Las Vegas Review-Journal <https://www.reviewjournal.corn/news/politics-andgovemment/nevada/trump-campaign-appeals-election-case-to-nevada-supreme-court-2208447/> (12/7, 345K) reports, "Campaign attorneys representing Trump's proposed slate of presidential electors filed a notice of appeal in the District Court shortly after Judge James Russell denied their request to essentially overturn the state's presidential result."
+
+Sidney Powell Suits Rejected In Two States. Reuters <https://www.reuters.coun/articlefusa-election-lawsuit/thepeople-have-spoken-judges-reject-two-more-u-s-election-challenges-idUSICHN28H20U> (12/7, Hals, Brice) reports federal judges in Georgia and Michigan rejected efforts by Sidney Powell, "a former lawyer for the Trump campaign," to decertify Biden's win in those states. US District Judge Timothy Batten in Atlanta and US District Judge Linda Parker in Detroit "ruled that the plaintiffs lacked the legal standing to bring the lawsuits and that the cases were filed too late." Batten "said [in] a hearing on Monday that the plaintiffs were seeking 'perhaps the most extraordinary relief ever sought' in connection with an election." Batten said, "They want this court to substitute its judgment for that of two-and-a-half million Georgia voters who voted for Joe Biden, and this I am unwilling to do."
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/12/07/joe-biden-trump-transition-liveupdates/#1ink-AHLBKM5XB5CWNIRA6DWYT35ANU> (1217, 14.2M) reports that Batten, "who was appointed by President George W. Bush, forcefully rejected the plaintiffs' requests. Citing other technical reasons, Batten said that he was unwilling to reverse the decision of Georgia's voters, which has been reaffirmed through two recounts of presidential votes." Bloomberg <https://www.bloomberg.com/news/articles/2020-12- 07/sidney-powell-s-michigan-kraken-suit-slammed-by-federal-judge?sre 3IOEzKolc> (12/7, Davis, 4.73M) reports that Powell, "who is no longer associated" with Trump's legal team, "filed the suits last month on behalf of Republican voters." According to Bloomberg, Powell has "claim[ed] that foreign agents from Iran and China conspired with Democratic officials and poll workers to infiltrate voting machines and switch votes" from Trump to Biden.
+
+The Detroit Free Press <https://www.freep.corn/story/news/politics/elections/2020/12/07/michigan-judge-rejectslawsuit-from-disavowed-trump-attomey/3855194001/> (12/7, 1.52M) reports Parker said in her opinion, "This lawsuit seems to be less about achieving the relief Plaintiffs seek — as much of that relief is beyond the power of this Court — and more about the impact of their allegations on People's faith in the democratic process and their trust in our government."
+
+Amistad Project "Has A Tie To President Trump's Legal Team." The Washington Post <https://vvww.washingtonpost.corn/politics/thomas-more-jenna-ellis/2020/12/07/09057432-362d-Ileb-b59cadb7 I 53d10c2\_story.html> (12/7, Swaine, Helderman, Dawsey, Hamburger, I4.2M) reports that the Amistad Project, "a conservative legal organization that has filed lawsuits challenging the election results in five states, has a tie to President Trump's legal team, raising questions about the independence of what has appeared to be an endeavor separate from the president's last-gasp legal maneuvering." Trump campaign legal adviser Jenna Ellis "serves as special counsel to the Thomas More Society, which has filed lawsuits through the newly formed Amistad Project alleging problems with the vote in Arizona, Georgia, Michigan, Pennsylvania and Wisconsin."
+
+Trump's Capitol Hill Defenders Urge Him Not To Concede. CNN
+
+<https://www.cnn.corn/2020/12/07/politics/house-republicans-trump-biden/index.html> (12/7, Raju, Herb, 83.I6M) reports on its website that Trump's "staunchest defenders on Capitol Hill are urging him not to concede even after [Biden] wins the Electoral College vote next week, calling on their party's leader to fight for his unsubstantiated claims of widespread election fraud all the way to the House floor in January. ... Asked if Trump should concede next Monday," Rep. Jim Jordan (R-OH) said, "No. No way, no way, no way." However, the Dallas Morning News <https://www.dallasnews.corn/news/politics/2020/12/07/mac-thornberry-retiring-fromcongress-becomes-3d-texas-republican-to-acknowledge-that-biden-beat-trump/> (12/7, 946K) reports veteran Rep. Mac Thornberty (R-TX), who is retiring, "referred Monday to `President-elect Biden' in a briefing call about a major defense bill pending in the House, becoming only the third Texas Republican in Congress" to have done so.
+
+# Protests
+
+Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
+
+The Atlanta Journal-Constitution <https://www.ajc.corn/news/investigations/justice-or-bias-activists-decryfederal-tactics-against-protestors/5WKYGAL25VB4ILDZIDXOL2QGJU/> (12/7, 895K) reports, "Paul Torino, a member of the Atlanta Anti-Repression Committee," is among the activists claiming that some Georgia-related federal prosecutions launched in the wake of George Floyd's death "are intended to blunt future protest against the government." But after five men were "arrested in June for allegedly setting an unoccupied Gainesville Police car on fire," FBI Special Agent in Charge Chris Hacker stated, "We are not focused on peaceful protests, but instead concentrating on identifying, investigating and disrupting those individuals who are taking advantage of the protests to incite violence and engage in criminal activity."
+
+Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
+
+The Washington Post <https://www.washingtonpost.com/locaUpublic-safety/prosecutors-massincarceration/2020/12/07/29cb0786-38a3-11eb-98c4-25dc9f4987e8\_story.html> (12/7, Jackman, 14.2M) reports on a "push to begin revisiting lengthy prison sentences, as part of the justice reform effort being promoted by big city prosecutors around the country," that is "gaining momentum even in states like Maryland, where there is no formal mechanism for prosecutors to revisit settled cases." The Post says Baltimore State's Attorney Marilyn Mosby on Monday "announced the launch of a sentencing review unit in Baltimore to address both mass incarceration and racial inequities in the justice system.... Also Monday, the newly elected district attorney of Los Angeles, George Gascon, announced at his swearing-in that he, too, is launching a sentencing review unit." The Post adds similar initiatives are being launched by prosecutors in San Francisco, Boston, Philadelphia and Brooklyn.
+
+Northam Signs Virginia No-Knock Search Warrant Ban.
+
+USA Today <https://www.usatoday.corn/story/news/nation/2020/12/07/breonnas-law-virginia-signs-bill-breonnataylor-family/6478928002/> (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family "there to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed the so-called `Breonna's Law' bill into Virginia's books. ... It was the second time Northam signed the legislation banning noknock search warrants across Virginia — he originally approved it in late October." The Washington Post <https://www.washingtonpost.comfiocal/virginia-politics/northam-breonna-taylor-law/2020/12/07/a255dbd838a6-11eb-9276-ae0ca72729be\_story.html> (12/7, Schneider, 14.2M) says the Monday ceremony "was designed to highlight the law as a step to address racial inequity, with Northam noting that no-knock warrants have been found to disproportionately target Black people."
+
+The Richmond (VA) Times-Dispatch <hops://richmond.com/news/state-and-regional/govt-andpolitics/alongside-members-of-breonna-taylors-family-northam-ceremonially-signs-bill-banning-no-lcnockwarrants/article 25f1 d342-5798-5b91-a2c1-52e3f96fbd4b.htmltitracking-source=home-top-story-1> (12/7, Leonor, 277K) reports two of Taylor's aunts "wore black shirts that read 'no more no-knocks,' and face masks with Taylor's name and photo. They emphasized that justice for Taylor won't be realized until the officers involved in her killing face criminal charges — officials in Kentucky have so far declined — but celebrated Virginia for being 'on the right side of this fight.'
+
+Counter-Terrorism
+
+FBI Spoke To IS Fighter About Australian Terrorist.
+
+The News (AUS) <https://www.news.com.au/nationallvictoria/courts-law/fbi-quizzed-islamic-state-fighterabout-contact-with-convicted-terrorist-abdul-nacer-benbrika/news-story/1b6afddcfcb8617ff925811c3e06eaed> (12/6, Schelle, 355K) reports, "An Islamic State fighter told FBI agents in Syria that he visited a convicted Australian terrorist in jail before he travelled overseas," but "lawyers for terror plotter Abdul Nacer Benbrika argued in the Supreme Court of Victoria that it was not relevant in the case to keep their client behind bars for longer." According to the News, "The terrorist fighter Jamil Shqeir told the United States intelligence agency in 2019 that he had gone to visit Benbrika in jail before he left for Syria years prior." According to the News, "Benbrika has spent the past 15 years behind bars for plotting attacks on Melbourne's MCG and Crown as well as a nuclear reactor in Sydney and was due to be released this year," but "the Australian government wants to keep him in jail for an extra three years because they believe he's at risk of committing further terrorist acts."
+
+Opinion: Al-Qaeda Persists Despite Shifting US Priorities, Is Poised For "Comeback."
+
+Colin P. Clarke, a Senior Research Fellow at The Soufan Center, writes in an op-ed in Newsweek <https://www.newsweek.com/reports-al-qaedas-demise-are-greatly-exaggerated-opinion-1552904> (12/7, I.53M) that Al-Qaeda "has sidestepped the dilemma of leadership decapitation." It has shifted "its organizational structure to afford its affiliates in the Sahel, the Arabian Peninsula and elsewhere with the operational autonomy to develop attack plans and map out strategic objectives." In recent years, the group "has focused on grassroots organizing in an attempt to make inroads with local populations in countries like Mali, Yemen, and Syria. By lowering its profile, including by working through front organizations, al-Qaeda has concentrated its resources on gaining popular support." Though the US and its allies want to move on from the Global War on Terrorism, "al-Qaeda and its network of global affiliates will remain a significant challenge, and in some parts of the world may be poised for a major comeback."
+
+New Zealand Commission: "No Plausible Way" Mosque Attacker's Plans Could Have Been Detected.
+
+The New York Times <https://vvww.nytimes.com/2020/12/08/world/asia/christchurch-inquiry-report.html> (12/7, Graham-Mclay, 18.61M) reports that an official commission in New Zealand has concluded that "there was 'no plausible way' Christchurch mosque attacker Brenton Tarrant's plans "could have been detected by New Zealand's government agencies 'except by chance.' Still, the inquiry "faulted the government on several counts. It found that lax gun regulations had allowed Mr. Tarrant to obtain a firearms license when he should not have
+
+qualified. And it said that the country's 'fragile' intelligence agencies had a limited understanding of right-wing threats and had not assigned sufficient resources to examine dangers other than Islamist terrorism."
+
+#### Counter-Intelligence
+
+Senate GOP Set To Link Durham Appointment To Confirmation Of Next AG.
+
+The Hill <https://thehill.cornihomenews/senate/528862-senate-gears-up-for-battle-over-barrs-new-specialcounsel> (12/7, Bolton, 2.98M) says Attorney General Barr "is setting the stage for a Senate brawl on his way out the door with the appointment of U.S. Attorney John Durham to serve as special counsel well beyond the end" of the current Administration. Senate Republicans say Joe Biden's choice for attorney general "should promise not to terminate Durham." The New York Post <https://nypost.com/2020/12/07/biden-ag-pick-will-facetension-over-barrs-special-counsel-appointment/> (1217, Jacobs, 4.57M) says the next attorney general "will be the only one in public office with the ability to fire Durham or revoke his prosecutorial authority, meaning that whoever he selects as AG will likely face conflicting demands from both parties on the matter."
+
+Appeals Court Denies Request For NSA Leaker To Leave Prison Early.
+
+The Washington Examiner <https://www.washingtonexaminer.corn/news/appeals-court-denies-nsa-leakerreality-winners-request-to-leave-prison-early> (12/7, Dunleavy, 448K) reports, "An appeals court denied a request by Reality Winner...to serve out the remainder of her prison sentence in home confinement because of the coronavirus outbreak." Judges of the 11th Circuit "upheld the district court's decision to deny Winner's request to leave prison early amid the pandemic." Judge Beverly Martin wrote, "Ms. Winner argues the District Court abused its discretion when it denied her motion because it refused to hold a hearing and did not properly consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did this Court require her) to be confined to an institution that was caught unprepared for this virus."
+
+Ratcliffe: "No Greater Threat" To US Than China.
+
+DNI Ratcliffe said on Fox News' Tucker Carlson Tonight <https://video.foxnews.corn/v/6214783970001? playlist\_id=5198073478001fisp=show-clips> (12/7), "There are a lot of people who for economic reasons do not want China to be our greatest threat. There are a lot of people who for political reasons don't want China to be our greatest threat in America. But the intelligence doesn't lie. China is our greatest threat, and it's not even close. No other country has the capability of essentially taking away the American dream and the specific plan to do so."
+
+US Sanctions Chinese Officials Tied To Hong Kong Crackdown. Reuters <https://www.reuters.corn/article/usachina-sanctions/u-s-slaps-sanctions-on-14-chinese-officials-over-hong-kong-crackdown-idUSKBN28H1ZT> (12/7, Pamuk) reports that on Monday, the Trump Administration "imposed financial sanctions and a travel ban on 14 Chinese officials over their alleged role in Beijing's disqualification last month of elected opposition legislators in Hong Kong." Reuters says the sanctions "targeted the vice chairpersons of the National People's Congress Standing Committee (NPCSC), the top decision-making body of the Chinese legislature."
+
+The AP <https://apnews.com/article/beijing-hong-kong-china-united-statesb764137df9b0e35d69albcfb1270a755> (1217, Lee) reports that "just last week, the administration further restricted visa access for Chinese Communist Party officials as part of the campaign which has also seen
+
+penalties imposed on China for its actions in western Xinjiang province, Tibet, Taiwan and the South China Sea." Secretary of State Pompeo released a statement reading, "Beijing's unrelenting assault against Hong Kong's democratic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal <https://vvww.wsj.com/articles/u-s-adds-senior-chineselawmakers-to-hong-kong-sanctions-blacklist-11607370603> (12/7, Talley, Subscription Publication, 7.57M) reports that the Chinese Embassy had no immediate comment, though earlier Monday said such moves would be construed "as meddling in China's sovereign affairs."
+
+US Says China Flouting Sanctions On North Korea. The Wall Street Journal <https://vvww.wsj.com/articles/covert-chinese-trade-with-north-korea-moves-into-the-open-11607345372> (12/7, Subscription Publication, 7.57M) reports US officials are charging China with increasingly flouting international sanctions on North Korea, no longer bothering to try to obscure some of the efforts. One senior State Department official said, "It is not particularly disguised or hidden. The fact that China is making it easier on them makes it a much more reliable revenue stream than they've had."
+
+Report Concludes Directed Pulse Microwave Energy Likely Responsible For Diplomats' Illnesses.
+
+Andrea Mitchell reported on NBC Nightly News <https://playvideo.bulletinintelligence.corn/6b0df64c06834ccdb45049b0ce3cee10?pubid=fbi> (12/7, story 7, 1:50, Holt, 6.27M) that the National Academies of Sciences has concluded <https://www.nap.edu/catalog/25889/an-assessment-of-illness-in-us-govemment-employees-and-their-familiesat-overseas-embassies> that "the most likely explanation" for illnesses that struck US diplomats and CIA officers in China, Cuba, and Russia is "directed pulse microwave energy." David Reiman, National Academies of Sciences report editor: "Pulsed directed microwave radiation can be focused on a particular space or physical environment at the level of several yards or a dozens of yards." Mitchell: "Russia has a long history of working on these weapons but denies involvement."
+
+NDAA Would Alter Reporting Structure Of JAIC.
+
+C4ISR & Networks <https://www.c4ismet.com/artificial-intelligence/2020/12/07/congress-wants-to-boost-theprominence-of-pentagons-ai-center/> (12/7, Eversden) reports that the 2021 NDAA "would alter the reporting structure of the Joint Artificial Intelligence Center, raising the office to report directly to the deputy secretary of defense, instead of the department's chief information officer." As such, Congress has "signaled its confidence in the Pentagon's young artificial intelligence office through a series of measures to increases its standing in the agency, including giving its director acquisition authority." The bill "establishes a board of advisers to give the center strategic advice and technical expertise on Al matters." It "still needs President Donald Trump's approval." CSIS fellow Lindsey Sheppard said, "This NDAA would clear that roadblock by giving the JAIC its own acquisition authorities to get technology in the door."
+
+DISA Planning "Grey Network" To Support Classified Remote Programs.
+
+MeriTalk <https://www.meritalk.com/articles/disa-plans-grey-network-to-support-classified-teleworkk (12/7, Mayo) reports that DISA "is looking to implement an enterprise `grey network' to enable" DOD components to "securely support classified remote programs." Head of DISA's Emerging Technology Directorate Dr. Stephen Wallace "laid out the agency's approach to a grey network at AFCEA's TechNet Cyber conference on December 3." Wallace said, "we're looking for is a global Enterprise Grey Network that has many of the common services that these classified remote programs rely on, but in a consistent enterprise fashion, so that you're not recreating the wheel time and time again." Wallace added, "We do realize the urgency in it, and our ability to provide
+
+something like that will bring a lot of value to our mission partners, and we've heard that from them, so we're very interested in delivering something like that as quickly as possible."
+
+Reports: Iran's Supreme Leader May Have Transferred Power To Son.
+
+Fox News <https://www.foxnews.com/world/is-irans-supreme-leader-preparing-to-designate-his-son-as-thesuccessor> (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports over the weekend" he had "transferred power to his son, cleric Sayyid Mojtaba Hosseini IChamenei." The son "has seen as a potential successor to his father's throne" for over a decade, and his "increasingly dogmatic role overseeing numerous security and intelligence departments are viewed as part of the grooming process to ascend to the top spot, according to the Jerusalem Post." He has "been profiled as a mostly hardline, conservative figure — even more refractory than his father — with especially tight ties" to the IRGC. However, the "process of succession isn't quite as simple as the Ayatollah merely making a preference. Iran has constitutional laws with regards to the process of choosing the next-in-line."
+
+# Criminal Investigations
+
+Sentencing Hearing In Nebraska Murder Rescheduled Over COVID Concerns.
+
+The Lincoln (NE) Journal Star <https://journalstancom/news/local/crime-and-courts/judge-continues-sentencinghearing-for-aubrey-trail-over-covid-concerns/article\_dba79d6f-48b0-599d-9ca4-482501695a83.html> (12/7, Pilger, 399K) reports, "A multi-day hearing to determine whether Aubrey Trail will get the death penalty for the killing of a 24-year-old Lincoln woman has been reset for March after one of his attorneys tested positive for COVID-19." According to the Journal Star, "On Friday, the defense filed a motion to continue the aggravation and mitigation hearing, which was set to start next week in Wilber. In the filing, attorney Ben Murray listed a number of COVID-related reasons prompting him to ask for a continuance. Among them, that the pandemic was making it impossible for out-of-state witnesses, who included Trail's relatives in Tennessee, to travel to Nebraska. `The present pandemic substantially impairs counsel's ability to take on the "extraordinary responsibility" of representing a person whose life is at stake and provide effective representation,' he wrote."
+
+Marijuana Subpoena May Have Been Linked To Missouri FBI Probe.
+
+The Independence (MO) Examiner <https://www.examinernet/sto/y/news/2020/12/07/medical-marijuanaindependence-city-council-fbi/3859049001/> (1217, Hancock, 13K) reports, "The head of Missouri's medical marijuana program testified under oath that a grand jury subpoena his agency received late last year was likely connected to an FBI investigation in Independence." The Examiner adds, "The revelation by Lyndall Fraker, director of medical marijuana regulation at the Missouri Department of Health and Seniors Services, is the first indication of the target of the federal subpoena. In November 2019, the Missouri Department of Health and Senior Services received the subpoena, which was issued by the United States District Court for the Western District. It demanded the agency turn over all records pertaining to four medical marijuana license applications. The copy of the subpoena that was made public redacted the identity of the four applicants at the request of the FBI."
+
+The Billings (MT) Gazette <https://billingsgazette.com/news/local/body-found-on-crow-reservation-beinginvestigated-by-fbi-biathrticle\_la272c22-7105-5a9d-a985-d91e199794d9.html> (12/7, Kordenbrock, 180K) reports, "A death investigation involving two federal agencies is ongoing after a body was found on the Crow Indian Reservation in late November." An FBI spokesperson "confirmed the investigation Monday afternoon. The FBI and the Bureau of Indian Affairs are investigating jointly, according to the FBI." The FBI "was notified on Nov. 29 that a body had been discovered on the Crow Reservation. Citing the ongoing nature of the investigation, FBI Public Affairs Specialist Sandra Yi Barker said by email that additional information could not be shared Monday, but that more information would be released when possible."
+
+FBI Joins Search For Missing Florida Teacher.
+
+The Daytona Beach (FL) News-Journal <https://www.news-joumalonline.corn/story/news/crime/2020/12/07/fbihelping-search-port-orange-teacher-missing-since-oct-25/3858024001> (12/7, Kustura, 166K) reports, "The FBI and local law enforcement agencies are helping Port Orange police in the search for a teacher missing since Oct. 25." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port Orange police detective, said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office are assisting with the investigation into the disappearance of Robert Heikka. Heikka, 70, a teacher at Creekside Middle School, failed to show up for work on Oct. 26, Andre Fleming, an officer and spokesman for Port Orange police, said."
+
+Ohio Firefighter Arrested On Child Pandering Charges.
+
+The Zanesville (OH) Times Recorder
+
+<https://www.zanesvilletimesrecorder.corn/story/news/2020/12/07/frazeysburg-fireman-arrested-childpandering-charges/3862284001/> (12/7, Holmes, 34K) reports, "A member of the Frazeysburg Fire Department is in jail on child pandering charges stemming from a recent FBI case." The Times Recorder adds, "On Thursday, officials in Muskingum County became aware of the information and began their own investigation. According to Sheriff Matt Lutz, deputies arrested Chad Buchanan, 42, on Thursday after a search of his house on 2525 Country Side Road around 9 p.m. Lutz said several items were seized from the home." Buchanan "has been charged with one second-degree felony count of pandering obscenity involving a minor, one second-degree felony count of pandering sexually oriented material involving a minor and one third-degree felony count of gross sexual imposition. Lutz said no other members of the fire department are anticipated to have been involved in the investigation."
+
+Attorneys Seek Bail For Ghislaine Maxwell.
+
+The AP <https://apnews.com/article/new-york-jeffrey-epstein-health-coronavirus-pandemic-brooklynelleabd1160c91d17a92b9d4792ae90a> (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Stemheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publicly filed on Monday. `Ms. Maxwell remains in good health,' the lawyers wrote in the letter as they defended her treatment as by-the-book following of rules to ensure the safety of all federal inmates. The letters were filed on the same day that a Nov. 25 letter was unsealed in which two of Maxwell's lawyers said they were renewing her application to be released on bail after compiling information not available when her initial request was rejected in July. Judge Alison J. Nathan said she will decide later this
+
+FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico.
+
+The Albuquerque (NM) Journal <https://www.abqjoumal.com/1524519/fbi-seizes-40-pounds-of-meth-2-poundsof-heroin.html> (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of methamphetamine and two pounds of heroin last week during an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known as "Polo," as part of a five-year racketeering investigation into the gang, which has sought to extend its influence from inside the prison to the streets of cities and towns throughout New Mexico. According to a search warrant affidavit, agents believe Hernandez put out a `hit' or `greenlighe on a lower-level drug dealer who owed him money for a drug transaction. He was being held on probation and parole violations pending further charges. He has not been charged in connection with the alleged hit plan."
+
+Resident Of State Of New York Sentenced To Decade In Prison For Selling Crack.
+
+The Schenectady (NY) Daily Gazette <https://dailygazette.com/2020/12/07/feds-schenectady-man-given-10 years-in-drug-case-after-previous-convictionk (12/7, Cook, 82K) reports Schenectady resident Robert J. Chaires has been sentenced "to 10 years in federal prison for" selling crack cocaine. The Chaires "case was investigated by the FBI and its Capital District Safe Streets Gang Task Force, which includes FBI Special Agents and members of federal, state and local law enforcement" organizations. The WTEN-TV <https://www.news10.com/news/schenectady-man-sentenced-for-crack-cocaine-distribution/> Albany, NY (12/7, 71 K) website also covers this story.
+
+Two Florida Men Charged In Ohio "Grandparent Scam."
+
+The Warren (OH) Tribune Chronicle <https://www.tribtoday.cominews/local-news/2020/12/two-charged-ingrandparent-scam/> (1217, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. `Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the work we do every day at the Justice Department,' Herdman said." FBI Special Agent Eric B. Smith "said his unit is increasingly watching over the elderly to prevent scams. `The FBI encourages everyone to educate their elderly family and friends on financial scams such as this,' Smith said, referring to the case against the Florida men."
+
+Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin.
+
+The Wilkes-Bane (PA) Times Leader <https://www.timesleader.cominews/812257/hanover-township-mansentenced-for-drug-trafficking> (12/7, Lewis, 115K) reports Pennsylvania resident Hakim Wilburn has been "sentenced to more than 16 years in federal prison" for "conspiring to distribute more than one kilogram of heroin." Wilbum "and his wife, Danielle Moore, were arrested when agents with the Federal Bureau of Investigation and police in Hanover Township and Wilkes-Bane executed search warrants at a residence on Boland Avenue, Hanover Township, and other properties." The Wilkes-Barre (PA) Citizens' Voice <https://www.citizensvoice.corninews/wilkes-barre-man-gets-prison-for-drug-dealing/article\_2dfaa2b2-aa18-
+
+Three Indicted For Selling Fentanyl In Connecticut.
+
+The Connecticut Post <https://www.ctpost.corn/policereports/article/Feds-3-local-men-sold-fentanyl-in-Hartfordarea-15781142.php> (12/7, O'Neill, 347K) reports Connecticut residents Kyle Pitts, Curon Jonson and Jabari Walcott "face federal charges for selling fentanyl in the Hartford area," according to a federal grand jury indictment. The Post highlights that "the FBI's Northern Connecticut Gang Task Force" was involved with the investigation of this case.
+
+Army Expected To Take Action Against "Significant Number" Of Servicemembers At Fort Hood.
+
+The AP <https://apnews.corn/article/texas-army-8af5fb1707e06948a46823a79ablaed7> (1217, Baldor) reports, "Army leaders are expected to fire or suspend a 'significant number' of officers and enlisted soldiers at Fort Hood, Texas, in a dramatic purge to correct a command culture they believe failed to address leadership failures and a pattern of violence that included murders, sexual assaults and suicides." According to "officials familiar with the matter," Army Secretary McCarthy "will take administrative action that will remove soldiers from their jobs, and likely trigger investigations that could lead to a wide range of punishments."
+
+Death Of Green Beret, Army Veteran At Fort Bragg Under Investigation.
+
+The New York Times <https://www.nytimes.com/2020/12/07/us/fort-bragg-deaths.html> (12/7, Levenson, Ismay, Opam, 18.61M) reports the Army is "investigating the deaths last week of a Green Beret and an Army veteran whose bodies were found in a training area at Fort Bragg in North Carolina." While officials have not said how they died, "they said the deaths were not related to official unit training activities." Chris Grey, a spokesman for the Army Criminal Investigation Command, said in a statement, "I can confirm that we are investigating this as a homicide investigation.... I will release more at the appropriate time."
+
+Connecticut Sailor Pleads Guilty To Sexually Assaulting Children, Producing Child Pornography.
+
+The New London (CT) Day <https://www.stripes.corn/news/us/sailor-admits-to-sexually-assaulting-andproducing-pomography-involving-infants-and-children-1.654547> (12/8, Florin, 109K) reports, "Navy sailor Randall J. Tilton faces up to 210 years in prison after pleading guilty Monday in U.S. District Court in New Haven to what investigators say is one of the worst cases of sexual abuse of young children, two of whom were just 4 and 6 months old when he began to violate them." According to the Day, "The 31-year-old New Hampshire native, a Machinists Mate 1st Class stationed since 2016 at the Naval Submarine Base in Groton aboard the USS South Dakota, is also accused of producing pornographic images of his victims that were distributed via the Internet and dark web. He pleaded guilty to seven counts of production of child pornography, each of which carries a mandatory minimum sentence of 15 years in prison."
+
+Financial Crime & Corporate Scandals
+
+The Press of Atlantic City (NJ) <https://pressofatlanticcity.com/news/local/ventnor-lab-at-the-center-of-fbiwarning-on-covid-19-testing-only-recently-opened/article\_elccca6f-e59f-545b-a67b-8bf1236264f3.html> (12/7, Lowe, 177K) reports from Ventnor, New Jersey, "The North Jersey-based diagnostic lab at the center of an FBI warning last week regarding the efficacy of its COVID-19 tests only recently moved into its Atlantic Avenue storefront, the building owners said." On Friday, the FBI "released a statement directing anyone who received a coronavirus test at the Infinity Diagnostic Laboratory at 6715 Atlantic Ave. to be retested as soon as possible. Although the statement did not specify what initiated the warning, it did include a notice that a `rapid' finger prick blood test is an antibody test and should not be used for diagnosing active cases of COVID-19." NBC10 News "reported that the building was raided by the FBI on Thursday, but officials from the FBI declined to comment citing an ongoing investigation."
+
+Former Los Angeles Councilman Pleads Not Guilty To Corruption Charges.
+
+The AP <https://www.usnews.com/news/best-states/califomia/articles/2020-12-07/ex-los-angeles-councilmanpleads-not-guilty-to-corruption> (12/7) reports from Los Angeles, "Former City Council member Jose Huizar pleaded not guilty Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning downtown district." Huizar "entered the plea to a new racketeering indictment that added additional charges. The 41-count complaint includes allegations of bribery, honest services fraud and money laundering." Huizar "was arrested in June on allegations that he masterminded a \$1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would have been the largest skyscraper west of the Mississippi River. The developer, who already had a hotel in the district, was accused of providing cash and benefits worth \$800,000 to Huizar and others that included a dozen trips to Las Vegas casinos and funds to settle a sexual harassment lawsuit against the councilman."
+
+The My News LA (CA) <https://mynewsla.com/crime/2020/12/07/huizar-pleads-not-guilty-to-bribery-othercharges/> (12/7) reports, "Huizar, 52, of Boyle Heights, has a June 22 trial date in the case, which is a result of a federal investigation into alleged widespread corruption at Los Angeles City Hall that has also ensnared political operatives, lobbyists and the former general manager of the Los Angeles Department of Building and Safety." Huizar "was charged in July in a 34-count indictment that alleged a conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act in which he's accused of agreeing to accept at least \$1.5 million in illicit financial benefits. The racketeering charge alleges 402 overt acts that Huizar and his co-conspirators are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering."
+
+KTLA-TV <https://ktla.com/news/local-news/former-l-a-councilman-jose-huizar-pleads-not-guilty-to-federalbribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Los Angeles Department of Building and Safety. The case has already resulted in guilty pleas from a former Huizar aide, a City Hall lobbyist and two real estate consultants."
+
+Bribery Trial Of Cincinnati Councilman Delayed.
+
+WXIX-TV <https://vvww.fox19.com/2020/12/07/jeff-pastor-trial-date-pushed-back-due-voluminous-discoverysurge-covid-cases/> Cincinnati (12/7, Baker, 42K) reports from Cincinnati, "The January trial date for suspended Cincinnati City Councilman Jeff Pastor on federal corruption-related charges has been postponed at the request of his lawyer and the attorney representing his business partner, who also faces charges, court documents show. `In order to permit adequate time to review the voluminous discovery in this case, and due to the difficulties created by the recent surge in COVID-19 cases in Ohio and nationwide, Defendants' counsel jointly requested a
+
+continuance of this matter. The Government did not object to the request,' the records state. 'Having been so advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status conference.'" Pastor "was accused in an indictment last month of bribery, extortion, wire fraud, money laundering and other crimes related to his role on council."
+
+Cincinnati Councilman Accepts Suspension After Bribery Arrest.
+
+The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/12/07/p-g-sittenfp-g-sittenfeldsuspended-from-eld-suspended-cincinnati-city-council-after-bribery-arrest/6475535002/> (1217, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Attorney General Dave Yost after Sittenfeld was arrested on federal bribery charges. Sittenfeld will be paid his \$65,000 salary while temporarily suspended. He said: 'This has been a very difficult time, ensuring false accusations, inaccurate stories and having some folks not be willing to wait to get the complete and accurate facts is painful for me and those around me."' The Enquirer adds, "It will now be up to Hamilton County Probate Court Judge Ralph 'Ted' Winkler, a Republican, to name a temporary replacement for Sittenfeld, who is a Democrat." Sittenfeld "is one of three Cincinnati councilmembers arrested and accused of pay-to-play schemes this year and the second member of council to accept a state suspension, which bars them from working, but allows them to collect their salary."
+
+US Charges Maryland Attorney In Alleged Scheme To Obtain Somali Government Assets.
+
+The Washington Post <hops://www.washingtonpost.com/locaUlegal-issues/bethesda-lawyer-indicted-somalifraud/2020/12/07/fbeeacA6-38a2-11eb-9276-ae0ca72729be\_story.html> (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the government accused him of defrauding the people he was claiming to help." Prosecutors "say Schulman, who was indicted last week on federal fraud charges, exploited connections to the Somali government and pretended to officially represent the war-torn country's interests to enrich himself. His lawyers say that the Justice Department has it wrong and that Schulman was a trusted adviser and advocate of the Somali people." Schulman, 47, "made an initial appearance Monday before U.S. Magistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges."
+
+US Charges Ohio Developer With Embezzlement.
+
+The Akron (OH) Beacon Journal <https://www.beaconjournal.corn/story/news/crime/2020/12/07/aurora-manaccused-gambling-money-embezzled-through-nonprofit/3855274001/> (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than \$1 million of it to gamble." Arthur Fayne, 58, "was indicted on wire fraud charges in federal court. The Cleveland-area real-estate developer is accused of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopumal adds, "According to the FBI, Fayne used that money for personal interests, including gambling. He's accused of using and losing more than \$1 million at a casino using the funds over three separate occasions."
+
+The Cleveland Plain Dealer <https://www.cleveland.com/court-justice/2020/12/cleveland-developer-embezzled-885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K)
+
+reports, "Prosecutors said Fayne stole more than \$885,000 intended for a construction management contractor and an audio-visual technology installation subcontractor, as his company was used as an intermediary for payments made by a nonprofit behind the project. At the same time, Fayne was using his company's money to gamble, losing large amounts between 2016 and 2018, according to the FBI."
+
+Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
+
+The Erie (PA) Times-News <https://www.goerie.corn/story/news/crime/2020/12/07/check-cashing-schemeinvolving-homeless-people-leads-federal-prison/385583000 II> (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was sentenced in federal court in Erie on Monday to four years in federal prison for his lead role in a nationwide check-cashing scheme that the U.S. Attorney's Office said exploited homeless people in Erie and elsewhere." Victor K. Lemmons "was arrested in Erie in 2018 on charges that he and his co-defendant, Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash fraudulent checks created with stolen account information. Carter was sentenced in September to 312/ years in federal prison after she pleaded guilty in February to one count of conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities alleged netted an estimated \$1.1 million nationwide between 2015 and 2018, according to court records."
+
+Dish Network To Pay \$210M To Settle Allegations Of Telemarketing Violations.
+
+The Wall Street Journal <https://www.wsj.corn/articles/dish-network-to-pay-210-million-to-settle-telemarketingsuit-11607369588> (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay \$210 million stemming from alleged telemarketing violations. DOJ, along with the states of California, Illinois, North Carolina and Ohio, said the company made millions of unlawful telemarketing calls to consumers and was responsible for millions of additional calls made by retailers marketing its products and services.
+
+FTC Warns Of Robocall Scammers Posing As Amazon, Apple.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/580b931ccb014578a6947ca9437441e0? pubid=fbi> (12/7, story 8, 1:20, 6.35M) reported the FTC has issued a warning about "robocall scams suggesting that your Apple iCloud account has been hacked" or "trying to trace a suspect Amazon purchase."
+
+Cyber Division
+
+FBI Warns Of Hackers Finding Their Way Into School Zoom Classrooms.
+
+WWL-TV <https://wvvw.vvwftv.corn/article/news/crime/report-child-sex-abuse-zoom-hacking/289-4cde31d1- 1579-4912-bdbd-0d20163d88be> New Orleans (1217, Farris, 67K) reports from New Orleans, "With more work meetings and school classrooms online, hackers are playing pranks by joining in uninvited, but the FBI says they are seeing an increase of a type of Zoom bombing that can send people to federal prison." WWL-TV adds, "A video from YouTube prankster `Ben of the Week' has 7.7 million views. He's labeled on TikTok as a comedy skit creator. Some may think Zoom bombing, and disrupting children trying to go to school virtually, is funny, but to the FBI, a different type of Zoom hacking is no laughing matter. `In some of the more extreme circumstances, we are seeing people that are putting child sexual abuse material up as kind of the, you know, the element used to
+
+upset the group and shock everybody and shut it down,' said Dan Genck, Assistant Special Agent in Charge for the New Orleans Field Office."
+
+UK Man Who Hacked Webcams In 39 Countries Avoids Extradition To US.
+
+The Guardian (UK) <https://www.theguardian.com/uk-news/2020/dec/07/carer-from-wigan-who-hacked-772 webcams-in-39-countries-avoids-extradition> (12/7, 4.19M) reports, "A 58-year-old man from Wigan who hacked into hundreds of webcams in dozens of countries has avoided extradition to the US after a judge ruled that it was not in the interests of justice." Christopher Taylor, "a full-time carer for his wife of 38 years, had faced up to 20 years in a US prison after he was charged with wire fraud and two counts of computer fraud in Georgia," but "on Monday a judge at Westminster magistrates court blocked the extradition, ruling that because of Taylor's strong family links in the UK, any prosecution for the offences should take place here." District judge Michael Fanning "also said that Taylor's extradition would breach both his and his wife's human rights, on the basis that disrupting his care for her would amount to a disproportionate interference with both of their Article 8 rights to a family life."
+
+Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest.
+
+Reuters <https://www.reuters.com/article/usa-huawei-tech-canada/canadian-police-officer-was-uncomfortableassisting-fbi-in-huawei-cfos-extradition-idUSICBN28H169> (1217, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he found himself to be in a `very uncomfortable position' as the point of contact" for the FBI. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background — this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned about the appearance of collusion between the CBSA and the RCMP in the lead up to Meng's arrest. He told the court it was `reasonable' for CBSA to secure Meng's electronic devices in Mylar bags — which block all signals — before the RCMP arrested her."
+
+Business In Vancouver (CAN) <https://biv.com/article/2020/12/rnmp-officer-meng-arrest-denies-being-pointcontact-fbi> (12/7, Chiang) reports that Lundie "said he has had contact with various law enforcement agencies throughout his career — and may have answered questions from the FBI on the Meng case's operations." However, he "emphasized that such contact was coincidental — that his main role was to serve the RCMP and assist in the operations of the police's central financial crimes unit." Defense lawyer Richard Peck "accused the RCMP sergeant of trying to cover up his role in having contact with the FBI throughout the case, noting the lack of the mentioning of the U.S. investigative agency in any of his written notes or legal Will Say." Peck also attacked "Lundie's lack of useful notes in the arrest process, to which the RCMP officer responded by admitting he should take better notes."
+
+NSA Warns Russia-Backed Hackers Are Exploiting VMware Products.
+
+Reuters <https://www.reuters.corn/article/usa-russia-vmwarefus-national-security-agency-wams-of-russianhacking-against-vmware-products-idUSL1N2INIOD> (12/7, Bing) reports that a new NSA cybersecurity alert "warns that Russian `state-sponsored' hackers are actively exploiting a software vulnerability in multiple products made by cloud computing company VMware Inc." The agency "said organizations should apply 'as soon as possible' a software patch provided by the company on Saturday." Hackers would be able to "execute operating system commands remotely on the infected device, allowing for the theft or corruption of data." VMware separately warns "that the hackers would first need to gain access to a user's account through a stolen
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-12-07/nsa-warns-of-russian-hackers-urgespatching-of-defense-systems> (12/7, Sebenius, 4.73M) reports that the advisory warned "Russia was using the flaw to `access protected data.' The warning comes after a recent DHS alert "about Iranian hackers - saying that they are becoming more sophisticated and improving their offensive arsenal, leading to the possibility of 'cyber-enabled kinetic attacks' in the future." A December 3 CISA notice warned "Iranian actors are defacing web pages, taking sites offline by flooding them with traffic, stealing personal data and conducting influence operations on social media." Also reporting are CyberScoop <https://www.cyberscoop.corn/nsa-russia-hackers-dod-vmware/> (12/7, Vavra), Gov Info Security <https://www.govinfosecurity.com/nsa-russian-hackers-exploiting-vmware-vulnerability-a-15538> (12/7, Olenick), and NextGov <https://wvvw.nextgov.corn/cybersecurity/2020/12/nsa-warns-russianhackers-are-targeting-virtual-workspaces/170544/> (12/7, Baksh). Chinese Telecom Giants Scramble To Meet New Requirements Abroad. According to CNET News <https://wwvv.cnet.corn/news/huawei-ban-full-timeline-us-sanctions-china-trumpadministation-5g-swedent> (12/7, Keane, 1.99M), "countries like the UK and Sweden have banned the use" of Huawei's "equipment as their 5G networks develop. The company's phones are also virtually invisible in the US, despite its massive presence around the world." CNET provides a timeline of regulatory news relating to Huawei "going back to 2018." Most recently, on December 7, Huawei was "reportedly willing to meet Sweden's requirements after its equipment was banned from the country's 5G network." Meanwhile, Sky News (UK) <https://news.sky.com/story/finland-home-of-nokia-set-to-pass-law-which-mayexclude-huawei-from-networks-12154068> (12/7) reports, Finland is "expected to introduce a new law which could see Chinese telecommunications equipment excluded from the nation's networks." Finland's transportation and communications minister, Timo Harakka, has stated "the country would not directly be banning Huawei equipment with the law." Though not named, Huawei and ZTE "are expected to be covered by legislation that prohibits including any equipment within the core of a network if it 'would endanger national security or defence."' Trump Signs Bill Requiring Minimum Cybersecurity Requirements For Feds. Reuters <https://www.reuters.com/article/dataprivacy-intemetofthings/intemet-of-things-law-uses-procurementprocess-to-boost-cybersecurity-idUSL1N2IO0II> (12/7, Merken) reports that President Trump "has signed new legislation aimed at limiting the risks to government and incentivizing manufacturers to address [cyber] security gaps" through the Internet of Things Cybersecurity Improvement Act of 2020. The legislation "will require minimum security requirements for procurement and use of Internet of Things (loT) devices by the federal government. Trump signed the bipartisan bill into law on Friday, the White House said."
+
+Companies Attempting To Lure In Hackers With "Honey Pots."
+
+The Wall Street Journal <https://www.wsj.corn/articles/in-battle-against-hackers-companies-try-to-deceive-thedeceivers-11607371200> (12/7, Mitchell, Subscription Publication, 7.57M) reports that some companies are attempting to "lure cybercriminals into thinking they're getting close" to valuable information, and then "they trap them." Land O'Lakes Chief uses DeceptionGrid, a tool that "deploys an array of decoys and booby traps throughout the Land O' Lakes network that mimic crucial information." The company aims to "convince hackers that they have gotten access to the company's crown jewels." Another technology, from Illusive "plants dozens of fake but believable data points into every company-issued laptop or cellphone."
+
+Opinion: Public Schools Could Offer Practical Cybersecurity Aid.
+
+Heidi Boghosian, an attorney, writes in an op-ed in the Philadelphia Inquirer
+
+<https://www.inquirencom/opinionicommentary/baltimore-schools-cyberattack-ransomware-cybersecurityphiladelphia-20201207.html> (12/7, Boghosian, 347K) reports that the day before Thanksgiving, attackers "inserted malicious software" in Baltimore County School District's systems — or ransomware — "then threatened to block access or publish data unless the district paid a ransom." The attack "closed County schools (surrounding the city of Baltimore, which has its own school system) for two days on Nov. 30 and Dec. 1." The Inquirer says school administrators "weren't equipped to guard against this threat." However, colleges "with advanced cybersecurity expertise" could "step up to help stop the epidemic of cyberattacks." Public school systems "could provide these university-level programs with a real-world clinic for practical learning."
+
+Report: Global Losses From Cybercrime Expected To Be Just Under \$1T For 2020.
+
+The Washington Post <https://www.washingtonpost.com/politics/2020/12/07/cybersecurity-202-global-lossescybercrime-skyrocketed-nearly-1-trillion-2020/> (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are projected to hit just under a record \$1 trillion for 2020," according to a study from CSIS and McAfee. The \$945 billion in losses "is almost double the monetary loss from cybercrime than the \$500 billion in 2018." The pandemic "provided new opportunities for hackers to target consumers and businesses," as it "inspired an unprecedented number of online scams preying on the fears of both consumers and businesses — and a mass migration of employees to remote work created a perfect storm." McAfee Senior VP CTO Steve Grobman said, "When workers move to home environments, they are essentially becoming their own I.T. support.... It's really about understanding that this is a different environment and building a security strategy to effectively defend it."
+
+Law Enforcement Services
+
+Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
+
+The Frederick (MD) News-Post
+
+<https://www.fredericknewspost.corrilnews/crime\_andjusticeicops\_and\_crime/child-sex-exploitationprosecutions-triple-in-frederick-as-task-force-fears-underreporting/article\_df7388b1-39fb-5b84-980bc280ec0c73cl.html> (12/7, Keller, 74K) reports, "The prosecution of child sex exploitation cases has tripled locally, but with the number of tips increasing by more than one million nationally and a fear of underreporting on their minds, members of the Frederick County Cyber Crime Task Force expect they will need to devote even more resources to solving these crimes." The News-Post adds, "The FBI, the U.S. Department of Homeland Security, Maryland State Police, Frederick County State's Attorney's Office, Frederick County Sheriff's Office and Frederick Police Department on Monday revealed the results of the first 18 months of work by the cyber crimes task force. The task force, formed in May 2019 as a memorandum of understanding between the state's attorney's office, sheriff's office and city police, serves to investigate, apprehend and prosecute intemet sexual predators who exploit children."
+
+The AP <https://apnews.corn/article/donald-trump-death-penalty-legacy-838932ac2b665b42373309336d13056> (1217, Tarm, Balsamo) reports that the Trump Administration is "ratcheting up the pace of federal executions despite a surge of coronavirus cases in prisons, announcing plans for five starting Thursday and concluding just days before" Inauguration Day. If the five "go off as planned, it will make 13 executions since July when the Republican administration resumed putting inmates to death after a 17-year hiatus."
+
+FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries.
+
+WCCO-AM <https://minnesota.cbslocal.corn/2020/12/07/tbi-agent-breaks-down-common-themes-in-bankrobberies-atm-burglaries> Minneapolis (12/7, 14K) reports from Minneapolis, "During the unrest that followed George Floyd's death, rioters set fires and looted stores. Vandals also burglarized ATMs, a crime that's up in Minnesota this year. A long-time FBI agent shared what drives thieves and bank robbers, and how the community helps solve these crimes." WCCO-AM adds, "Bank heists are glamorized in the movies with a coordinated crew of criminals like in `Oceans 11,' or the 1991 film 'Point Break.' And while organized crews do exist, FBI Agent John Gainer says it's more common to see robbers working solo. 'We find people that are in a desperate situation is the typical type of person that gets involved in a bank robbery,' Gainer said." According to WCCO-AM, "Suspected bank robbers run the gamut in Minnesota, from a range of backgrounds. Although historically more are men than women. Gainer says they often find a gambling or substance addiction as the motivation."
+
+International Relations
+
+US Charges Man Living In Romania With Puppy Fraud Scheme.
+
+The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/12/07/Desmond-Bobga-Cameroon-Romania-charged-Pittsburgh-puppy-fraud-scheme-scam/stories/202012070082> (12/7, Ove, 616K) reports, "Last spring, a New Brighton woman wanted to buy a puppy for her mother. She found a website advertising mini-dachsunds for sale and inquired about one of them, 'Pansy.' On March 11, she received a text from 'Hector Cantu' indicating that Pansy was still available for \$600." The woman "ended up sending \$9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said." Desmond Fodje Bobga, 27, "a Cameroon citizen attending college in Romania, is in custody after his arrest last week by Romanian law officers. In a sealed complaint filed in August, the U.S. attorney's office in Pittsburgh accused Mr. Bobga of taking money for dogs and not delivering."
+
+US Charged Head Of Canadian Police Agency's Intelligence Following Gambling Operation.
+
+CBC (CAN) <https://www.cbc.ca/news/canada/cameron-ortis-investigation-rcmp-1.5827502> (12/7, Anderson, Culbert, McKeown, 319K) reports that American gambler RJ Cipriani, an FBI informant, "played a key role in a series of events that eventually led the RCMP to charge their head of intelligence, Cameron Ortis, with leaking secrets." In 2017, the gambler "was asked to gamble money in Australia by former U.S. college football player Owen Hanson." However, "eventually fearing he was being drawn into criminal activity, he went to the FBI." Hanson was then "charged and convicted of drug trafficking." The FBI found in his possessions "six encrypted cellphones Hanson had purchased from Richmond, B.C.- based Phantom Secure, a company the RCMP had been investigating for allegedly supplying encrypted technology to organized crime. The FBI then joined with the RCMP and Australian police in an investigation of Phantom Secure."
+
+Lawful Access
+
+UK Watchdog: Encrypted Messaging Puts Children At Risk Of Abuse.
+
+The Guardian (UK) <https://www.theguardian.cotn/society/2020/deci08/encrypted-messaging-putting-childrenat-risk-of-abuse-says-watchdog> (1218, Bland, 4.19M) reports, "The children's commissioner for England has warned that end-to-end encryption is putting children at risk of abuse, as a survey finds that most eight-year-olds are using messaging apps supposedly restricted to those aged 13 or older." The Guardian adds, "In a report published on Tuesday, Anne Longfield said plans by social media firms to widen the use of encrypted messaging would make it impossible for platforms to monitor content. Longfield argued that such technology, which keeps messaging hidden from anyone who is not a participant in a conversation, could stop police from gathering crucial evidence of child sexual exploitation." The report, Access Denied: How End-to-end Encryption Threatens Children's Safety Online, "says: `The privacy of direct messaging platforms can conceal some of the most heinous crimes against children, including grooming, exploitation and the sharing of child sexual abuse material.'"
+
+Other FBI News
+
+Wray Taps Dugan As New Norfolk, Virginia SAC.
+
+The Hampton Roads (VA) Virginian-Pilot <https://www.pilotonline.cotn/news/crime/vp-nw-norfolk-fbi-20201207-ku7rqvnnsrhfitho3rfbc4Icgnq-story.html> (12/7, Harper, 227K) reports, "A veteran FBI agent with more than 20 years of experience gathering intelligence and investigating a wide variety of crimes has been chosen to head the agency's Norfolk field office." Brian Dugan, 49, "was appointed to the position by FBI Director Christopher Wray, according to a news release. His tenure began Monday. Dugan replaces Martin Culbreth, who retired in October after leading the Norfolk office for four years."
+
+WAVY-TV <https://wvvw.wavy.corn/news/local-news/norfolk/fbi-director-names-special-agent-in-charge-offield-office-in-norfolk/> Norfolk, VA (12n, 64K) reports, "Dugan joined the FBI as a special agent in 1998 and was first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligence at FBI Headquarters in Washington, D.C."
+
+Other Washington News
+
+US Expected To Surpass 200K New COVID Cases Per Day This Week.
+
+CNBC <https://wvvw.cnbc.cotn/2020/12/07/average-daily-new-covid-cases-deaths-approach-us-records.html> (12/7, Feuer, 3.62M) says on its website that the US "reported more than 175,600 new cases of the virus and more than 1,100 deaths caused by Covid-19 on Sunday, according to data compiled by Johns Hopkins University. But the data historically tends to come in lower at the end of the weekend and the beginning of the
+
+week." CNBC also reports the US recorded a "record-high" seven-day average "of more than 196,200 cases of the virus, up more than 20% compared with a week ago." CNBC adds, "If current trends hold, that figure will likely top 200,000 this week." On ABC World News Tonight <https://playvideo.bulletinintel I igence. corn/db3185117d2e4bblbeb210a46565fe0b?pubid=fbi> (12/7, story 2, 3:25, Muir, 7.46M), Matt Gutman said the US "topped a million cases in the first five days of December."
+
+In the lead CBS Evening News
+
+<https://playvideo.bulletinintelligence.com/5712cflfla33440194e80bed0f1b8c43?pubid=lbi> (12/7, lead story, 4:05, 4.74M) story, Norah O'Donnell reported the coronavirus is "now rocketing across the US so rapidly more than one million people have been infected in just the past five days and that is pushing the country past 14.9 million cases." O'Donnell added that NIAID Director Fauci is "telling CBS News the coming weeks will be even worse, with the US breaking records every day for new cases and deaths. And he says the country hasn't even seen the full brunt of infections from Thanksgiving." CBS' Carter Evans also said that in "a grim reality, every hour the US is seeing more than 8,000 new COVID cases and nearly 100 deaths."
+
+CNN <https://www.cnn.cotn/2020/12/07/health/us-coronavirus-monday/index.html> (12/7, Holcombe, 83.16M) reports on its website that as the US "nears an average of 200,000 Covid-19 cases a day, experts say 'behavior and cold weather' are behind the current surge gripping American communities." HHS Secretary Azar on Sunday said, "People are going indoors, they're not minding the three W's." Azar continued, "Our advice is always the same. Wash your hands, watch your distance, wear face coverings."
+
+Meanwhile, Reuters <https://www.reuters.corn/article/us-health-coronavirus-usa-trends/u-s-records-highestweekly-covid-19-deaths-since-april-idUSION28H2NB> (12/7, Canipe) highlights that the US "lost 15,000 people to COVID-I9 last week, the deadliest seven days since April." The number of new cases also "rose 19% to 1.4 million in the week ended Dec. 6, after falling the previous week as many testing centers were closed for the Thanksgiving holiday, according to a Reuters analysis of state and county reports."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-12-07/u-s-covid-deaths-match-april-peak-withhospitals-still-filling?smd=premium> (12/7, Levin, 4.73M) says that the US "is now avenging about as many deaths per day from Covid-I9 as it was in April when the pandemic ambushed the New York area." Bloomberg adds the seven-day average for fatalities "rose to 2,201 on Sunday, just one shy of the peak on April 18, according to Johns Hopkins University data," while the average number of daily deaths has been "predicted in the range of 1,643 to 1,886 through Dec. 26, according to a four-week forecast from the University of Massachusetts Amherst's Reich Lab."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.corn/c943fe36666745a4a80e9590602debf6? pubid=fbi> (12/7, story 2, 2:25, 4.66M), O'Donnell reported doctors and nurses "tell CBS News this surge is the worst since the pandemic began, and they may not be able to care for future patients." David Begnaud highlighted Renown Health in Reno, Nevada, which "is in crisis mode. Look at what they have had to resort to. They're putting patients in their parking garage." Begnaud added that he "just spoke with one of the lead ICU doctors at the main hospital [in Las Vegas], and she said they are...extremely busy with some of the sickest COVID patients."
+
+Fauci Cautions That Christmas Is Likely To Cause Further Spike In Cases. The Washington Post <https://www.washingtonpost.corn/nation/2020/12/07/coronavirus-covid-live-updates-ust> (12/7, Armus, Cunningham, 14.2M) reports Fauci "warned Monday that Christmas celebrations could facilitate the spread of the virus even more than Thanksgiving, because Christmas gatherings often start several days before the holiday and continue through New Year's." Bloomberg <https://www.bloomberg.com/news/articles/2020-12-07/fauciwams-of-dark-january-amid-n-y-hospital-capacity-fears?srnd=premium&sref=3IOEzKolc> (12/7, Clukey, 4.73M) reports that during a Monday news briefing with New York Gov. Andrew Cuomo (D), Fauci said, "Without substantial mitigation, the middle of January could be a really dark time for us."
+
+On the CBS Evening News <https://playvideo.bulletinintelligence.cotn/cb2e6b0d03bb483c9ed9828221f51bbb? pubid=fbi> (12/7, story 3, 2:20, 4.66M), O'Donnell reported Fauci in an interview "said stay at home orders are needed to prevent hospitals from being overrun. And should last long enough to ensure that everyone who needs lifesaving care can get it." Fauci: "We have a base line of infections that literally is breaking records every day number of hospitalizations and numbers of deaths. The numbers are really stunning." Asked why the Christmas holiday will be worse than Thanksgiving, Fauci explained, "When you look at Thanksgiving, that say very brief period of time, of travel and congregating. When you are talking about Christmas, you go through Christmas and Hanukkah, you go through the week between Christmas and New Year's, and then you have another celebration, on New Year. That extends that vulnerable period by two or three times what you do in Thanksgiving. That's the reason why the Christmas issue bothers me even more than Thanksgiving."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2020-12-07/fauci-warns-christmas-has-greater-virusrisks-than-thanksgiving?snid=premium> (1217, Court, 4.73M) also reports Fauci "said he won't celebrate the holiday with his daughters for the first time in more than 30 years." Bloomberg adds Christmas Eve also marks "Fiances 80th birthday, for which he and his wife plan a Zoom celebration with their children."
+
+Azar Says Administration Ready To Distribute Vaccines.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/44bcc632f9c440518a9d8d4b07422aba? pubid=fbi> (12/7, story 2, 3:25, 6.27M), Lester Holt reported the Administration "says it is ready to set the wheels in motion for the biggest mass vaccination program in the nation's history as soon as this week," and HHS Secretary Azar in an interview "played down concerns of potential vaccine shortages and described the first hours after the FDA approval of a vaccine." Asked about the distribution process, Azar stated, "Each week, we'll be able to vaccinate more and more people. Be thinking of our most vulnerable citizens, like our seniors in nursing homes or frontline healthcare workers, and as we move forward, we'll just see tens and tens of millions of more people getting vaccinated. Eventually, general vaccination programs that, by the second quarter of next year we believe we'll have enough vaccine across all of the manufacturers for every American who would like to be vaccinated."
+
+In an interview with Axios on HBO <https://playvideo.bulletinintelligence.corn/098f1a6477c34d74a1fd154bed06b094?pubid=fbi> (12/7), Azar said, "By January 20, we will have actually vaccinated many tens of millions of American individuals by that point, okay? That process will be running, and the individuals taking over at that point I hope will continue that process because I believe it'll be a success." Azar added, "Vaccine hesitancy will decrease, vaccine confidence will increase as time goes by."
+
+Gottlieb Criticizes US Vaccine Distribution Plans. USA Today <https://www.usatoday.com/story/news/health/2020/12/07/covid-vaccine-pfizer-board-member-disagrees-usdistribution-plan/386036300 II> (12/7, Rodriguez, 10.31 M) reports the Administration "hopes to have close to 40 million doses of COVID-19 vaccine" by the end of the year and "plans to distribute half of those in December and hold back the other half to give the same people their second dose of the two-shot regimen," but former FDA commissioner and Pfizer board member Scott Gottlieb "says that's a bad idea. Instead, Gottlieb says he would give out 35 million doses now, and presume the second doses will be available when people need them." In an interview, Gottlieb said, "We should get as many shots in our arms as possible right away." He added, "The idea that we need to cut [the doses] in half and give half of it now and hold onto it, so we have supply in January to get the second dose ... I just fundamentally disagree with that."
+
+Hospitals Working To Determine Which Healthcare Workers Will Receive COVID Vaccine First. The Wall Street Journal <https://www.wsj.com/articles/who-gets-covid-19-vaccine-first-hospitals-assess-how-to-divvy-up-shots-11607357465> (12/7, Al, Evans, Subscription Publication, 7.57M) reports hospitals are rushing to finalize plans to determine which healthcare workers will receive the COVID vaccine first, as initial supplies are widely expected to fall below what is needed to ensure all high-priority workers are vaccinated.
+
+Assistant HHS Secretary for Health Brett Giroir said on Fox News' America's Newsroom
+
+<https://video.foxnews.corn/v/6214668517001?playlist\_id=903354961001#sp=show-clips> (12/7, 896K), "We're not skipping any steps in safety and effectiveness." Giroir continued, "All the data we've seen thus far of Pfizer and of Modena have been very extraordinarily positive. But, this is an open, transparent process. The FDA will take its signal from the advisory committee and hopefully we'll see an authorization very soon after." Asked about skeptics of the vaccine, Giroir said, "Corners we've cut are only to take financial risks. Instead of doing things sequentially, the government has invested billions of dollars into manufacturing and into other steps. So instead of doing is sequentially, we did them in parallel. Remember, these vaccines have each been tested [in] well over 30,000 people. The effectiveness is over 90%, probably 94% to 95% and almost completely effective in preventing severe disease."
+
+NIH Director Collins said on MSNBC's MTP Daily
+
+<https://playvideo.bulletinintelligence.corn/c42felcfb5d048c0b428967d33ff2236?pubid=fbi> (12/7, 1.15M), "The FDA's process is considered to be the gold standard by almost everybody in the world. They look at every single patient record in this very large-scale Phase Three trial. So, that's 30,000 people, half of whom got the vaccine, half of whom got a placebo. So, they want to make sure everything has been considered as far as safety and efficacy."
+
+Pfizer, Modema Will Not Attend White House Vaccine Summit Where Trump Will Sign "America First" Executive Order.
+
+STAT <https://r.bulletinintelligence.corn/2170394c09dd4bbd96elddb34c2131e7> (12/7, Facher, 24K) reports both Pfizer and Modema "rejected invitations from President Trump to appear at a White House `Vaccine Summit' on Tuesday, according to two sources familiar with the event's planning." STAT adds that their absence "will be conspicuous" at an "event that drug industry figures and one Trump administration official largely viewed as a public relations stunt when STAT first reported the event last week."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2020-12-07/trump-plans-to-order-government-tovaccinate-americans-first> (12/7, Jacobs, 4.73M) reports the summit is "intended to increase confidence in the new vaccines among the American public, according to a senior administration official." Bloomberg adds the President "will open the three-hour, indoor summit with remarks, followed by discussions of how the vaccines were developed and how they'll be regulated, distributed and administered," and he plans to sign an order for HHS "to give priority to people in the U.S. before helping other countries."
+
+In an online exclusive, senior Administration officials told Fox News <https://www.foxnews.com/politics/trumpexecutive-order-coronavirus-vaccine-america-first> (12/7, Singman, 27.59M) that the President "will reemphasize to the American people that the `priority has been an America First approach.' An official "said that the executive order is `clear and is directing that we prioritize access to the American people before working with partners and allies to provide access to the vaccine,' and "added that the order will identify `who will be working with the international aspect of this, the framework, guides and tools, for when we have an excess supply to meet those demands.'
+
+Official Denies Report That Administration Did Not Lock In Millions Of Pfizer Vaccine Doses. The AP <https://apnews.corn/article/joe-biden-donald-trump-business-coronavirus-pandemic-michael-pence-88fd7c59fd0af8669ed3cdafdtD8881e> (12/7, Miller, Lemire) reports the Administration "opted last summer not to lock in a chance to buy millions of additional doses of one of the leading coronavirus vaccine contenders, a decision that could delay the delivery of a second batch of doses until manufacturer Pfizer fulfills other international contracts." The AP adds the disclosure that the Administration "committed to buy an initial 100 million doses, with an option to purchase as many as five times more" but "opted not to lock in an additional 100 million doses for delivery in the second quarter of 2021," which was "confirmed Monday by people familiar with the matter, came a day before President Donald Trump aimed to take credit for the speedy development of forthcoming coronavirus vaccines at a White House summit Tuesday."
+
+The New York Times <https://www.nytimes.com/live/2020/12/07/world/covid-19-coronavirustitrumpadministration-officials-passed-when-pfizer-offered-in-late-summer-to-sell-the-us-more-vaccine-doses> (12/7, LaFraniere, Thomas, Weiland, 18.61 M) reports the Pfizer-BioNTech vaccine is "a two-dose treatment, meaning that 100 million doses is enough to vaccinate only 50 million Americans." In addition, the Washington Post <https://www.washingtonpost.com/health/2020/12/07/pfizer-vaccine-doses-trump/> (12/7, A 1 , McGinley, Abutaleb, Johnson, 14.2M) reports Pfizer "told the Trump administration it cannot provide substantial additional doses of its coronavirus vaccine until late June or July because other countries have rushed to buy up most of its supply, according to multiple individuals familiar with the situation."
+
+While The Hill <https://thehill.com/policy/healthcare/529131-trump-officials-deny-turning-down-additionaldoses-of-pfizer-covid-vaccine> (12/7, Weixel, 2.98M) reports an Administration official "said nobody turned down additional Pfizer doses" and said the US "has contracts with five other companies for a combined guarantee of 3 billion doses, as well as the option for more," in the lead ABC World News Tonight <https://playvideo.bulletinintelligence.corn/5b195fa7ae9443da93d006d5c502a045?pubid=fbi> (12/7, lead story, 4:35, Muir, 7.46M) story, Jonathan Karl reported ABC has "confirmed that Pfizer offered to sell the US government additional doses of its COVID-19 vaccine late this summer, but the Trump Administration turned them down." Karl added that in contrast to the US, the EU "bought 200 million doses from Pfizer with an option to buy more." Karl also reported the White House "did not invite anybody from the Biden health team" to the summit. The CBS Evening News <https://playvideo.bulletinintelligence.corn/317b9edfc37c446cba1494ff800f01ea?pubid=fbi> (12/7, story 6, 0:45, O'Donnell, 4.74M) provided similar coverage in a brief report.
+
+Giuliani Diagnosis Prompts Concern For Legislators With Whom He Interacted.
+
+The AP <https://apnews.com/article/rudy-giuliani-positive-coronavirus-3aa99d32acf83ec4a78c65b19a6elbfb> (12/7, Madhani, Lemire) reports that on Monday, President Trump said Rudy Giuliani is "doing very well," Giuliani is "hospitalized with the coronavirus as lawmakers in battleground states that Giuliani visited last week scrambled to make sure they did not contract the virus." The AP says Giuliani "had traveled extensively to battleground states to press Trump's quixotic effort to get legislators to overturn his election loss to Joe Biden and subvert the November vote." According to the AP, "On numerous occasions, Giuliani met with officials for hours at a time without wearing a mask, including hearings last week with state lawmakers in Arizona, Georgia and Michigan."
+
+While Reuters <https://www.reuters.com/article/usa-trump-giuliani/trump-says-his-attorney-giuliani-is-doingwell-does-not-have-fever-idUSKBN28H2FU> (12/7) reports the Trump campaign on Sunday "said in a statement...that Giuliani `tested negative twice immediately preceding his trip to Arizona, Michigan, and Georgia," USA Today <https://www.usatoday.com/story/news/politics/2020/12/07/rudy-giuliani-potentiallyexposed-lawmakers-across-us-coronavirus/3861355001/> (12/7, Cummings, 10.31M) reports his positive diagnosis "could mean dozens of people were exposed to coronavirus as...Trump's personal attorney spent much of last week crisscrossing the country as part of the campaign's effort to overturn the Nov. 3 election."
+
+The Washington Post <https://www.washingtonpost.com/nation/2020/12/07/arizona-legislature-closed-covidgiuliani/> (12/7, Peiser, 14.2M) reports that "for more than 10 hours last Monday," Giuliani, "convened in a Phoenix hotel ballroom with more than a dozen current and future Arizona Republican lawmakers to hear testimony from people who supposedly witnessed election fraud." According to the Post, "Giuliani and other attendees were shown maskless and not social distancing, and the Arizona Republican Party tweeted an image of Giuliani and lawmakers flouting guidelines to restrict transmission of the novel coronavirus." On Sunday, "legislative staff in Arizona's Capitol abruptly announced a week-long closure of the state Senate and House
+
+starting on Monday." Axios <https://www.axios.com/trump-giuliani-coronavirus-test-positive-86e800a4-3069- 43d1-b217-1f9afd877e75.html> (12/7, Rummler, 521K) provides similar coverage.
+
+Johnson To Highlight Vaccine Skeptic, Mask Critic At Hearing.
+
+The New York Times <https://www.nytimes.com/2020/12/07/us/politics/ron-johnson-coronavirus.html> (12/7, Edmondson, Fandos, 18.61M) reports Senate Homeland Security and Governmental Affairs Chairman Ron Johnson has "assembled a cast of witnesses" for a hearing on Tuesday who will "question much of the public health consensus about the virus. There is a prominent vaccine skeptic, an outspoken critic of masking and social distancing, and at least two doctors who have promoted the use of an anti-parasitic drug that government scientists have recommended against using to treat the coronavirus." The Times says that as Johnson has "embraced the role of the Senate's leading Covid contrarian," he has "set off something of a quiet mutiny on the panel, enraging Democrats who plan to essentially boycott the traditional cross-examination of witnesses and unsettling some Republicans who are planning to skip Tuesday's session lest their presence be seen as lending credence to the proceeding."
+
+IBM, Clear Rolling Out New Vaccine Apps.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/4462cc3d5aec4ade94f18bd603174527? pubid=fbi> (12/7, story 4, 1:50, Holt, 6.27M), Jo Ling Kent reported that with vaccines "on the horizon, new health apps are springing to life." According to Kent, "IBM and Clear, the tech company known for expediting security screenings at airports, are both creating new apps to take in real-time vaccination information. They could be used for admission to concerts and live sports." Kent added Ticketmaster "is exploring several options including a smartphone verification system for vaccination status and negative tests."
+
+Physicians Working To Boost COVID Vaccine Confidence Among African Americans.
+
+The Washington Post <https://www.washingtonpost.com/local/social-issues/black-vaccinetrust/2020/12/07/9245e82e-34c2-11eb-b59c-adb7153d10c2\_story.html> (12/7, Al, Fadulu, 14.2M) reports "Black people are nearly three times more likely than Whites to die of covid-19"; however, "fewer than half of Black Americans say they would get a coronavirus vaccine," compared with 63% of Latinos and 61% of white people, "according to a December report from the Pew Research Center." The Post adds, "Many Black people say they do not trust the medical establishment because of glaring inequities in modern-day care and historical examples of mistreatment." Such "deep-seated skepticism has led to a burst of confidence-building efforts across the country, some led by the nation's top Black doctors and scientists and funded by the U.S. government."
+
+US Sees Increase In Underage Migrants Testing Positive For Coronavirus.
+
+The Washington Post <https://www.washingtonpost.com/immigration/migrant-children-coronavirusshelters/2020/12/07/88b6b860-3675-11eb-8d38-6aealadb3839\_story.html> (12/7, Sacchetti, 14.2M) reports the number of unaccompanied migrant children who have been "testing positive for the coronavirus has jumped more than 35 percent in recent weeks as federal officials prepare for the possibility of a new immigration surge at the U.S.-Mexico border." The Post adds, "A total of 1,061 minors in U.S. immigration custody have tested positive since March, up from 781 cases in mid-November, according to federal records." However, the Post reports none of the minors "have been hospitalized, and most have recovered and have been released," according to an Office of Refugee Resettlement spokesman.
+
+### Administration Officials Divided Over Wisdom Of California Lockdown.
+
+In the lead NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/296e49445df4db3b2b7d26a084ef406?pubid=fbi> (12/7, lead story, 2:25, Holt, 6.35M) story, Miguel Almaguer reported that "with more businesses closed in California recording a record 34,000 infections in a single day, leading authorities are relaying mixed messages over the state's lockdown." NIAID Director Fauci: "When you have a challenge to the healthcare system, you have got to do something like that." Assistant HHS Secretary for Health Adm. Brett Giroir: "I think we could be causing a lot more harm by causing overly restrictive recommendations."
+
+Giroir said on Fox News' America's Newsroom <https://video.foxnews.com/v/6214668517001? playlist\_id=903354961001#sp=show-clips> (12/7, 896K), "What really breaks my heart is that I don't know of any data that says you need to shut down outdoor dining or outdoor bars. We really wanted to limit the indoor crowded places. So, I think we need to do what's necessary to turn the pandemic but not more that's not evidence-based that is going to be counterproductive." Giroir added, "We do, if you are in a surge place, need to limit indoor dining and indoor bars. You don't have to close schools. You don't have to close universities. You don't have to close your major industries. You do need to wear a mask. That's critically important when you are in public and can't physically distance, very, very important."
+
+Surgeon General Adams said on Fox News' The Story <https://video.foxnews.com/v/6214773175001? playlist\_id=5410209611001#sp=show-clips> (12/7), "We know that it is safe to keep schools open in general, when you take precautions. We know that outside is better than inside and that if you close down people's ability to congregate in an outdoor area, they are just going to run inside and the virus will spread. So, I think we need to be more intelligent, more strategic about some of these closures, and we are going to try to give states and health departments better advice. But to the people out there, I would say you still have to comply. You've still got to use common sense."
+
+While Politico <https://www.politico.com/states/california/story/2020/12/07/fauci-califomia-had-no-choice-butto-impose-stay-home-orders-9424858> (12/7, Yamamura, 4.29M) reports California Gov. Gavin Newsom (D) has "framed the state's stay-at-home order as necessary to ensure hospitals can handle an expected surge in hospitalizations in coming weeks," the AP <https://apnews.com/article/san-francisco-coronavirus-pandemiccalifornia-gavin-newsom-redding-98bca6083a87c6bc67535dfl898120a6> (12/7, Gecker, Pedroncelli) reports that "outside California's big cities, especially in conservative areas, the backlash against tough new restrictions is growing, and some sheriffs say they won't enforce health orders."
+
+However, the New York Times <https://www.nytimes.com/2020/12/07/us/califomia-covid-restrictions.html> (12/7, Fuller, Cowan, Tompkins, 18.61M) reports California "is avenging 21,000 new known cases a day, twice as many as the state was reporting at its worst point this summer and by far its highest levels of the pandemic." The Times says that for the state, "the overarching story throughout the pandemic has been of a state that by dint of its population has huge numbers of cases. On a per capita basis California has fewer cases than 40 other states, but its overall numbers are jarring: 1.3 million and counting." Bloomberg <https://www.bloomberg.corn/news/articles/2020-12-06/u-s-poised-for-vaccine-outbreak-set-to-worsen-virusupdate?smd=premium&sref=3IOEzKok> (12/7, 4.73M) says California "reported 24,735 new cases Monday, a day after shattering records with more than 30,000 daily infections."
+
+The Los Angeles Times <https://www.latimes.com/california/story/2020-12-07/califomia-covid-19-shutdown-tolast-through-christmas-as-hospitalizations-spike> (12/7, 4.64M) reports hospitals in the state are "contending with an unprecedented wave of more than 10,000 COVID-19 patients, and the state is on the brink of recording its 20,000th death from the illness." The San Francisco Chronicle <https://www.sfchronicle.corn/health/article/Overwhelming-majority-of-Californians-now-15782230.php> (12/7, 2.67M) reports Newsom announced Monday that intensive care availability at hospitals across the state "has
+
+Meanwhile, Reuters <<https://www.reuters.com/article/us-health-coronavirus-california-app/california-becomes-biggest-u-s-state-to-launch-virus-contact-tracing-app-idUSKBN28H2EO>> (12/7, Dave) reports California on Monday “announced an app to help people track their exposure to the coronavirus, becoming the biggest U.S. state to take advantage of new technology from smartphone software makers Apple Inc and Alphabet Inc’s Google.” Reuters says the CA Notify App, which goes live on Thursday, “had been tested on state university campuses since September. The University of California San Diego will continue to oversee the system and staff a user support phone hotline.”
+
+New York Orders Hospitals To Expand Capacity, May Slash Indoor Dining.
+
+The AP <<https://apnews.com/article/new-york-andrew-cuomo-new-york-city-coronavirus-pandemic-255b8e1a57280a3776486eccc6eb0522>> (12/7, Villeneuve) reports New York Gov. Andrew Cuomo (D) on Monday ordered hospitals “to add 25% more beds to handle growing numbers of coronavirus patients, and...Cuomo warned he would curtail indoor dining if hospitalizations keep rising.” The governor “said that the state isn’t yet at a ‘critical’ level of COVID-19 hospitalizations, but that the continued growth is worrying.” Cuomo also “said he’ll shut down schools, nonessential businesses and all restaurant table service in regions that are on track to hit 90% of hospital capacity within three weeks, based on a seven-day average.”
+
+CNBC <<https://www.cnbc.com/2020/12/07/covid-cuomo-says-new-york-could-cut-indoor-dining-if-trends-continue.html>> (12/7, Feuer, 3.62M) reports on its website that Cuomo “said...the state could close indoor dining in New York City and slash capacity elsewhere across the state if current hospitalization trends continue.” Reuters <<https://www.reuters.com/article/health-coronavirus-usa/california-bans-private-gatherings-new-york-expands-hospitals-to-battle-coronavirus-surge-idUSKBN28H1HM>> (12/7, Whitcomb, Caspani) also reports Cuomo “floated the possibility of a broad shut down of non-essential businesses across the state like one imposed in the spring if its hospitals become overwhelmed, though he said the current situation was not dire enough to warrant such a step.” According to Politico <<https://www.politico.com/states/new-york/albany/story/2020/12/07/cuomo-outlines-fauci-approved-shutdown-plans-amid-hospitalization-uptick-1342956>> (12/7, Eisenberg, 4.29M), “The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases. The aim is to avoid mass hospitalizations such as what the city saw this past spring, when it was the national epicenter of the pandemic, health care systems were overwhelmed and field hospitals popped up across the five boroughs.”
+
+The New York Daily News <<https://www.nydailynews.com/coronavirus/ny-covid-cuomo-20201207-cj77ccjd4jfitd2poo3yvlq45a-story.html>> (12/7, Goldiner, 2.52M) reports that during a news briefing with NIAID Director Fauci, Cuomo “warned that the state has no choice but to reimpose harsh restrictions as health systems are near capacity with COVID-19 rates relentlessly rising.” However, the New York Times <<https://www.nytimes.com/2020/12/07/nyregion/new-york-city-indoor-dining.html>> (12/7, Gold, 18.61M) reports restaurant owners “are warning that the industry, which employs thousands of low-income workers and is vital to the city’s culture, risks even further collapse without some form of aid.”
+
+New York City To Reopen Some Public Schools. The New York Times <<https://www.nytimes.com/2020/12/07/nyregion/nyc-school-reopening.html>> (12/7, Goodman, 18.61M) reports, “On Monday, New York City will reopen some of its public schools in the teeth of a worsening coronavirus outbreak.” The decision “reflects changing public health thinking around the importance of keeping schools operating, particularly for young students, and the real-world experience of over two months of in-person classes in the city’s school system, the nation’s largest.” However, “the whiplash many New York City students, parents and teachers felt – from a full shutdown before Thanksgiving to a partial reopening less than three weeks later – is not likely to abate as the fall turns to winter.”
+
+pubid=fbi> (12/7, story 5, 1:35, Muir, 7.46M), Rachel Scott reported "some" classrooms in the city are "open again under new guidelines, including random COVID testing every week." On the CBS Evening News <https://playvideo.bulletinintelligence.corn/df80905927f047a4a78abe3246e76c9Ppubid=fbi> (12/7, story 7, 1:50, O'Donnell, 4.74M), Janet Shamlian said the schools are reopening amid "a troubling trend. Remote learners struggling across the country." Shamlian added, "The educational slide experts say impacting minority, low income, and rural children profoundly. Widening gaps that existed before the pandemic."
+
+Pritzker Says Illinois Facing "Most Crucial Month Of This Entire Pandemic."
+
+The Chicago Tribune <https://vvww.chicagotribune.corn/coronavirus/ct-coronavirus-illinois-december-vaccines-20201207-uqrzoucjinhxnoeck3iedmz2cm-story.html> (12/7, Monks, 2.65M) reports Illinois Gov. J.B. Pritzker (D) said Monday that December could be "the most crucial month of this entire pandemic," as while the state has "recently seen a slight decrease in the hospitalization rate for COVID-19, patients it's still 14% higher than the spring peak during the initial surge of the pandemic." Pritzker warned, "It's likely too early for us to have yet seen the bulk of Thanksgiving-related hospitalizations. We're now in our 11th day since Thanksgiving and we are four days out from Hanukkah and 18 days from Christmas, 19 days from Kwanzaa, 24 from New Year's Eve." He added, "These next four weeks may be the most crucial month of this entire pandemic. We quite literally have very limited leeway in our hospital systems to manage another surge."
+
+DeWine To Extend Ohio Curfew.
+
+The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/12/gov-mike-dewine-to-extend-theovernight-coronavirus-curfew-remains-mum-on-extra-restrictions.html> (12/7, 895K) reports Ohio Gov. Mike DeWine (R) on Monday "said he will extend the overnight curfew, which will expire Thursday after three weeks," but "it remains to be seen whether more action will be taken to stem the spread of the coronavirus." However, the Plain Dealer adds Ohio Department of Health Medical Director Bruce Vanderhoff "appears to advocate more restrictions."
+
+Whitmer Extends Michigan's COVID Restrictions For Another 12 Days.
+
+The Detroit Free Press <https://www.freep.corn/story/news/health/2020/12/07/michigan-covid-19-restrictionsextended-12-days/3856325001/> (12/7, Boucher, Shamus, 1.52M) reports Michigan Gov. Gretchen Whitmer (D) on Monday announced "restrictions on indoor dining and in-person classes will remain in effect for 12 more days followed by a 'cautious re-engagement.' The Free Press adds the announcement "was met with fierce criticism from businesses and Republicans, but Whitmer and health officials said the move had to be made to save lives. The rules went into effect Nov. 18 and were due to expire at the end of the day Tuesday." According to the Free Press, "Michigan surpassed 400,000 confirmed coronavirus cases Monday, and the state's COVID-19 death toll is approaching 10,000."
+
+Nevada Hospitalizations Up 230% Over Past Month.
+
+The AP <https://apnews.com/article/nevada-coronavirus-pandemic-e071343e6f9bba069adffb84908b3a8e> (1217, Price) says the Nevada Hospital Association on Monday "reported hospitalized coronavirus patients increased more than 230% from Nov. 6 to Dec. 6," with 1,617 patients currently hospitalized statewide. The AP adds hospital officials "reported that the number of patients needing ventilators grew 250% from early November." Meanwhile, Fox News <https://www.foxnews.corn/health/nevada-coronavirus-cases-single-day-record-high>
+
+(12/7, Farber, 27.59M) reports on its website that Nevada "shattered the record for the highest number of newly confirmed cases" over the weekend, when it "recorded nearly 3,200 new cases of COVID" on Saturday, "the highest amount of newly confirmed cases recorded in the state in a single day, per official estimates."
+
+Staffing Shortages Especially Afflicting Rural Hospitals.
+
+The AP <https://apnews.com/article/technology-kansas-coronavirus-pandemicc924f4flecc5f561e9b4fd6e6bdd0e33> (12/7, Hollingsworth) highlights how a staffing shortage at Rush County Memorial Hospital in La Crosse, Kansas, "illustrates the depths of the COVID-19 crisis in rural America at a time when the virus is killing more than 2,000 people a day and inundating hospitals." The AP adds the pandemic is "sidelining nurses, doctors and medical staff nationwide, but the problem is particularly dire in rural communities like La Crosse because they don't have much of a bullpen — or many places to send patients with regional hospitals full."
+
+Florida State Police Raid Home Of Data Scientist Behind COVID Dashboard.
+
+The Tallahassee (FL) Democrat <https://www.tallahassee.com/story/news/2020/12/07/agents-raid-home-firedflorida-data-scientist-who-built-covid-19-dashboard-rebekah-jones/6482817002/> (12/7, Schweers, 180K) reports Florida state police "brandishing firearms Monday raided the Tallahassee home of Rebekah Jones, the former Department of Health data scientist who built the state's much-praised COVID-19 dashboard before being fired over what she said was refusing to `manipulate data.'" The Democrat adds Jones "said the agents knocked on her door around 8:30 a.m. that morning, took all her `hardware and tech' after showing her a warrant based on a complaint filed by the Florida Department of Health." The South Florida Sun Sentinel <https://www.sun-sentinel.corn/coronavirus/fl-ne-whistleblower-search-warrant-20201207 rapzkgm7fnbujIhwzadunciigu-story.html> (12/7, Swisher, Goodman, Ariza, 545K) reports that since she was fired, Jones "has become an outspoken and vocal critic of the DeSantis administration's coronavirus response, regularly taking to social media and prime-time cable television."
+
+South Dakota's Noem Lauds Her Response To Coronavirus.
+
+In a Wall Street Journal <https://wvvw.wsj.com/articles/south-dakotas-balanced-covid-response-11607381485> (12/7, Subscription Publication, 7.57M) op-ed, South Dakota Gov. Kristi Noem (R) argues that compared to other governors, her approach to the coronavirus is better because she is not imposing lockdowns or mask mandates.
+
+Liability Protections, State And Local Aid Stall COVID Relief Negotiations.
+
+The Wall Street Journal <https://www.wsj.corn/articles/covid-aid-negotiators-grapple-over-liability-protections-11607382762> (12/7, Peterson, Duehren, Subscription Publication, 7.57M) says a growing bipartisan group of lawmakers from both chambers has been working out the details of a \$908 billion COVID relief bill announced last week. Over the weekend, they came to agreement on a number of points, but they remain stalled on providing liability protections to businesses, which has been a priority for Republicans, and Democrats' demands for funding for state and local governments. The AP <https://apnews.corn/article/politics-steny-hoyercoronavirus-pandemic-local-govemments-bills-ad885b8b404b088f9cd8784c5295b278> (12/7) says it is "clear that [Senate Majority Leader] McConnell's Republican majority is demanding the liability protection in exchange for the Democrats' push for additional money for states and cities battling the COVID-19 crisis."
+
+But Reuters <https://vvww.reuters.com/article/health-coronavirus-usa-congress/u-s-congress-to-vote-on-stopgapbill-as-covid-19-aid-talks-continue-idUSICEIN28H15D> (12/7, Cornwell) reports McConnell, who favors a "targeted" measure, "said lawmakers agree on three points — extending unemployment benefits, helping small businesses and funding vaccines." Speaking on the senate floor, McConnell said lawmakers should "make law in the many places where we have common ground" and give up other demands. The New York Post <https://nypost.corn/2020/12/07/mitch-mcconnell-expects-another-weeks-delay-in-covid-19-relief/> (12/7, Nelson, 4.57M) reports McConnell "said he expects there to be a stop-gap one-week government funding bill that passes before Friday — pushing off for at least another week any potential COVID-19 relief His remarks appear to dash a Senate Republican colleague's prediction that McConnell would get behind a \$908 billion bipartisan proposal that President Trump reportedly indicated he would sign."
+
+Roll Call <https://www.rollcall.corn/2020/12/07/bipartisan-coronavirus-relief-package-hits-snags-over-details/> (12/7, McPherson, Lerman, 154K) reports NEC Director Kudlow told a Washington Post Live event, "I believe it is likely [the President] will" sign a version of the bipartisan package, but, "It depends importantly on some of the policy details inside."
+
+Hawley Urges Trump To Veto Stimulus Bill Lacking Direct Payments. Politico <https://www.politico.coin/news/2020/12/07/hawley-trump-veto-covid-bill-443444> (1217, Everett, 4.29M) reports that Sen. Josh Hawley (R-MO) is "not happy that the leading coronavirus proposals lack another round of direct payments...and he's taking his case straight to" Trump. According to Politico, Hawley "lobbied Trump to veto any coronavirus aid bill that does not contain a second tranche of checks to Americans in a phone call on Saturday. And Hawley said the president listened intently." Hawley is quoted as saying, "I said, `I think it's vital that any relief include direct payments, and I'm not gonna vote for it if it doesn't.' And I also urged him to veto any bill that did not have direct payments in it." Politico says Hawley "argues that it is `wild' that a Senate GOP proposal and a bipartisan \$908 billion plan offers aid but doesn't include more checks like those \$1,200 payments in March's massive CARES Act package. And he said Trump seemed receptive to the argument."
+
+Massachusetts Governor Calls On Trump, Lawmakers To Approve Another Relief Bill. In an op-ed for the Wall Street Journal <https://www.wsj.com/articles/americans-need-help-while-awaiting-a-vaccine-11607364810> (12/7, Subscription Publication, 7.57M), Massachusetts Gov. Charlie Baker (R) urges Congress and the President to approve another relief bill.
+
+Some Unemployed DC Residents To Receive \$1,200 Stimulus Payments. The Washington Post <https://vvww.washingtonpost.comilocal/coronavirus-dc-restrictions/2020/12/07/6b7a8ae6-3888-11eb-bc68- 96af0daae728\_story.html> (1217, Brice-Saddler, Flynn, 14.2M) reports District of Columbia Mayor Muriel Bowser (D) announced Monday that some unemployed residents of the city will receive \$1,200 stimulus payments. Bowser "said during a news conference that the city will offer a single \$1,200 stimulus payment to residents who are receiving Pandemic Unemployment Assistance, which she said will provide temporary, immediate relief as federal benefits are set to expire at the end of the month."
+
+Lawmakers To Vote On Short-Term Spending Bill As Dual Negotiations Continue.
+
+CNBC <https://www.cnbc.corn/2020/12/07/coronavirus-stimulus-update-congress-tries-to-reach-reliefdeal.html> (12/7, Pramuk, 3.62M) reports on its website that Congress "aims to extend government funding for an additional week while lawmakers try to scrape together spending and coronavirus relief packages." The AP <https://apnews.corn/article/politics-steny-hoyer-coronavirus-pandemic-local-govemments-billsad885b8b4041308819cd8784c5295b278> (12/7) says with the one-week stopgap measure, lawmakers "are giving themselves more time to sort through their end-of-session business on government spending and COVID-19 relief." Reuters <https://www.reuters.corn/article/us-health-coronavirus-usa-congress-wedne/u-s-house-to-votewednesday-on-one-week-government-funding-bill-hoyer-idUSKBN28H2P2> (12/7) reports House Majority Leader Hoyer tweeted <https://twitter.com/LeaderHoyer/status/1336039123082235907> , "I am disappointed
+
+that we have not yet reached agreement on government funding. The House will vote on Wednesday on a oneweek CR to keep government open while negotiations continue."
+
+USA Today <https://www.usatoday.com/story/news/politics/2020/12/07/government-shutdown-happen-ifcongress-doesnt-act-friday/3856020001/> (12/7, Wu, Hayes, 10.31M) reports Senate Majority Leader McConnell said Monday that his chamber will also vote on the one-week extension this week. USA Today also describes what would occur if lawmakers fail to reach agreement and the government shuts down.
+
+The Washington Post <https://www.washingtonpost.com/us-policy/2020/12/07/stimulus-government-fimdingcongress/> (12/7, DeBonis, Stein, Kim, 14.2M) says "negotiations over the government funding bill have stalled with lawmakers torn on at least a dozen policy issues, particularly related to immigration." The "most divisive issues...concern funding for President Trump's border wall with Mexico and detention facilities" run by Immigration and Customs Enforcement. The Hill <https:Mhehill.com/policy/finance/529078-house-to-votewednesday-on-a-weeklong-stopgap-to-avoid-government-shutdown> (12/7, Marcos, 2.98M) provides similar coverage.
+
+Axios Report: Trump Discussing Pardons "Like Christmas Gifts."
+
+Axios <https://www.axios.corn/trump-pardons-white-house-19ab0914-1dcf-42b9-92f4-69cbaa5efb03.html? stream=top> (12/7, Swan, 521K) reports, "President Trump isn't just accepting pardon requests but blindly discussing them `like Christmas gifts' to people who haven't even asked, sources with direct knowledge of the conversations told Axios." Trump "recently told one adviser he was going to pardon `every person who ever talked to me,' suggesting an even larger pardon blitz to come. As with most Trump conversations, the adviser wasn't sure how seriously to take the president — although Trump gave no indication he was joking."
+
+AP Examines Question Of Presidential Self-Pardon. The AP <https://apnews.com/article/can-donald-trumppardon-himself-3fcbe6a0e961d8e90e9fc0a48e2ff126> (12/7, Tucker) carries a feature titled "Does Trump Have Power To Pardon Himself? It's Complicated." The AP says "no president has attempted to pardon himself while in office, so if Trump tries to do so in the next six weeks, he will be venturing into legally untested territory without clear guidance from the Constitution or from judges." Legal experts "are divided on an inherently ambiguous question that was left vague by the Founding Fathers and has never had to be definitively resolved in court." Some say the "broad power the Constitution affords a president" regarding pardons would permit such a move, while others "say a self-pardon collides with other provisions of the Constitution or even fundamental principles of law."
+
+DHS Says It Has Fully Restored DACA For Now.
+
+The AP <https://apnews.com/article/us-news-immigration-courts-deferred-action-for-childhood-arrivalsprogram-771a675715be71e08fa309dfdb615e38> (12/7, Merchant, Spagat) reports DHS said Monday that it has fully restored the Deferred Action for Childhood Arrivals program, "complying with a federal judge's order." DHS "posted on its website that it is accepting new applications, petitions for two-year renewals and requests for permission to temporarily leave" the US. However, the department "said it `may seek relief from the order,' signaling that its concession to the court order may be short-lived if its legal efforts succeed."
+
+TPS Extended For Nine Months.
+
+The Miami Herald <https://www.miamiherald.corn/news/nationworld/world/americas/haiti/article247676050.html#storylink=bignews\_latest> (1217, Charles, 1.09M) reports
+
+DHS has extended Temporary Protected Status benefits, “which were set to expire early next month for an estimated 400,000 immigrants from Haiti, Nepal and Central America,” for nine months. The extension “means that the TPS beneficiaries, including nationals of Sudan as well as Honduras, Nicaragua and El Salvador, can continue to legally live and work in the United States for the next nine months and – for now – avoid being placed in deportation proceedings.”
+
+#### Border Wall Contractors Accused Of “Smuggling Armed Mexican Security Teams” Into US.
+
+The New York Times <<https://www.nytimes.com/2020/12/07/us/politics/border-wall-mexico.html>> (12/7, Kanno-Youngs, 18.61M) reports, “Two whistle-blowers have accused contractors building President Trump’s border wall of smuggling armed Mexican security teams into the United States to guard construction sites, even building an illegal dirt road to speed the operation.” In court documents unsealed Friday, the “two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. – as well as a subcontractor, Ultimate Concrete of El Paso – of hiring workers who were not vetted by the United States government, overcharging for construction costs and making false statements about those actions.”
+
+#### Office Of Special Counsel Says Navarro Repeatedly Violated Hatch Act.
+
+The AP <<https://apnews.com/article/election-2020-joe-biden-donald-trump-global-trade-media-5685903ea82ed6c8691376b27e2d7ce4>> (12/7, Freking) reports the Office of Special Counsel said in a Monday report <[https://osc.gov/Documents/Hatch%20Act/Reports/Report%20of%20Prohibited%20Political%20Activity,%20Dr.%20Peter%20Navarro%20\(HA-20-000279\).pdf](https://osc.gov/Documents/Hatch%20Act/Reports/Report%20of%20Prohibited%20Political%20Activity,%20Dr.%20Peter%20Navarro%20(HA-20-000279).pdf)> that Director of Trade and Manufacturing Policy Navarro “repeatedly violated” the Hatch Act “during the campaign season with his criticisms of Joe Biden.” The Wall Street Journal <<https://www.wsj.com/articles/federal-investigators-say-peter-navarro-violated-hatch-act-11607374024>> (12/7, Restuccia, Subscription Publication, 7.57M) says the report identifies six media interviews over a course of five months in which Navarro, appearing in his official capacity, criticized Biden or Sen. Kamala Harris (D-CA). The report also says Navarro criticized Biden and Harris through his official Twitter account. Reuters <<https://www.reuters.com/article/us-usa-election-navarro/trump-adviser-navarro-violated-law-against-political-activity-federal-watchdog-idUSKBN28H2OU>> (12/7, Shalal), Politico <<https://www.politico.com/news/2020/12/07/peter-navarro-hatch-act-violations-443470>> (12/7, Palmer, 4.29M), and The Hill <<https://thehill.com/policy/finance/overnights/529096-top-white-house-trade-adviser-violated-hatch-act-watchdog-finds>> (12/7, Lane, 2.98M) also have reports.
+
+#### NYTimes Analysis: Scrutiny Of Spending At Trump Properties Did Not Result In Limits.
+
+The New York Times <<https://www.nytimes.com/2020/12/07/us/politics/trump-hotel-payments.html>> (12/7, Lipton, 18.61M) reports that “more than 200 companies, special-interest groups and foreign governments patronized [President] Trump’s properties during his presidency while reaping benefits from him and his administration. Sixty of them spent \$12 million at his properties during the first two years he was in office.” In addition, according to the Times, the Trump Organization “has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties.” Moreover, Trump “and his affiliated political committees spent more than \$6.5 million in campaign funds at his hotels and other businesses since 2017.” The Times adds, that despite “all the attention focused on the issue, Mr. Trump is set to leave office without a clear resolution of what limits there should be on a president’s ability to profit from his public role.”
+
+The Hill <https://thehill.corn/homenews/senate/529126-mcconnell-says-senate-will-pass-defense-bill-despiteveto-threat> (12/7, Carney, 2.98M) reports Senate Majority Leader McConnell said Monday that the Senate "will take up and pass a mammoth defense bill despite a looming veto showdown with President Trump." McConnell included the National Defense Authorization Act on a list of "items left on Congress's year-end to-do list as lawmakers prepare to leave Washington for the year as soon as next week." Roll Call <https://www.rollcall.corn/2020/12/07/a-trump-veto-of-defense-bill-could-cut-lawmakers-holiday-break-short/> (12/7, Donnelly, 154K) reports House Majority Leader Hoyer said Monday that if Trump does veto the bill, Congress would likely take a shorter holiday break to return to attempt to override the veto.
+
+Supreme Court Declines To Take Up Appeal On Transgender Student's Rights.
+
+The AP <https://apnews.corn/article/oregon-gender-identity-us-supreme-court-salem-courts-92a6800a608d54d726880560abb745f4> (1217) reports the Supreme Court "declined Monday to take up an appeal from parents in Oregon who want to prevent transgender students from using locker rooms and bathrooms of the gender with which they identify, rather than their sex assigned at birth." Reuters <https://www.reuters.com/article/usa-court-transgender/u-s-supreme-court-rejects-challenge-to-transgenderstudent-accommodations-idUSIGEIN28H2A2> (1217) and Politico <https://www.politico.com/news/2020/12/07/supreme-court-bathrooms-transgender-students-443434> (12/7, Quilantan, 4.29M) also have reports.
+
+Supreme Court Considers US Role In Holocaust Survivors' Cases Against Germany And Hungary.
+
+The New York Times <https://vvww.nytimes.com/2020/12/07/us/supreme-court-holocaust-hungarygermany.html> (12/7, Liptak, 18.61M) reports the Supreme Court on Monday heard arguments "over whether American courts have a role in deciding whether Hungary and Germany must pay for property said to have been stolen from Jews before and during World War II." The Trump Administration has filed brief and presented arguments "supporting efforts to limit review in American courts."
+
+Biden Has Reportedly Decided On Austin For Defense Secretary.
+
+Multiple sources reported Monday evening that Joe Biden will nominate retired Army Gen. Lloyd Austin to be defense secretary. USA Today <https://www.usatoday.corn/story/news/politics/2020/12/07/biden-selects-retiredgeneral-lloyd-austin-defense-secretary/6484269002/> (12/7, Behrmann, Brook, 10.31M) says Austin "rose to the military's loftiest ranks and kept one of its lowest profiles. He was the Army's vice chief of staff and also led the military's most consequential command, Central Command, which oversees military operations in Iraq, Syria and Afghanistan." The New York Times <https://www.nytimes.comffive/2020/12/07/us/joe-biden-trump/> (12/7, Cooper, 18.61M) reports that if confirmed, Austin "would make history as the first African-American to lead the country's 1.3 million active-duty troops and the enormous bureaucracy that backs them up." However, the Washington Post <https://www.washingtonpost.com/politics/biden-defense-secretaryaustin/2020/12/07/91589152-38e9-11eb-bc68-96a10daae728\_story.html> (12/7, Kim, 14.2M) says, "Austin's selection could run into strong opposition from lawmakers who want to ensure civilian control of the military. As a recently retired military officer, he would have to gain a waiver from a law that states that any service member must be out of uniform for seven years before becoming defense secretary."
+
+b4e044e062004bdcc8a5eb087ff74582> (12/7, Burns, Balsamo, Lemire, Miller) reports Biden "selected Austin over the longtime front-runner candidate, Michele Floumoy, a former senior Pentagon official and Biden supporter who would have been the first woman to serve as defense secretary. Biden also had considered Jeh Johnson, a former Pentagon general counsel and former secretary of homeland defense." The Wall Street Journal <https://www.wsj.com/articles/biden-expected-to-name-lloyd-austin-as-defense-secretary-11607388957> (12/7, Glazer, Youssef, Subscription Publication, 7.57M), Politico <https://www.politico.corn/news/2020/12/07/1loydaustin-biden-secretary-defense-frontrunner-contender-443479> (1217, Seligman, Pager, O'Brien, 4.29M), and The Hill <https://thehill.corn/policy/defense/529147-biden-to-pick-retired-gen-lloyd-austin-to-be-next-defensesecretary-report> (12/7, Kheel, 2.98M) are among the other sources covering the expected choice. ABC World News Tonight <https://playvideo.bulletinintelligence.corn/6f7d311249974112b23ae56761eb7ce3?pubid=fbi> (12/7, story 6, 0:30, Muir, 7.76M) and the CBS Evening News <https://playvideo.bulletinintelligence.corn/3b3dfc741c024c6081a288085d7b17e1?pubid=fbi> (12/7, story 4, 1:50, O'Donnell, 4.66M) had updates on Biden's Cabinet selection process.
+
+Biden Reportedly "Leaning Toward" Vilsack For Second Stint At USDA. Politico <https://www.politico.com/news/2020/12/07/vilsack-usda-top-choice-443424> (12/7, Cassella, Crampton, Pager, 4.29M) reports Biden is "leaning toward picking former Agriculture Secretary Tom Vilsack to return as head of the USDA...tuming to a longtime ally over several other more diverse candidates who have been jockeying for the role." However, Bloomberg <https://www.bloomberg.corn/news/articles/2020-12-07/vilsack-emerges-asbiden-s-top-candidate-for-agriculture?smd=premium&sref=3IOEzKok> (1217, Jacobs, Doming, 4.73M) reports that "while Vilsack was favored," Biden "has not yet made a decision," and is also considering Rep. Marcia Fudge (D-OH) and ex-Gov. Jennifer Granholm (D-MI). Bloomberg says Biden had also considered ex-Sen. Heidi Heitkamp (D-ND) but, "a coalition of progressive groups wrote a public letter to Biden criticizing her as being too close to corporate agriculture interests."
+
+Harris' Sister Has Reportedly Promoted Her Husband For AG. Politico <https://www.politico.com/news/2020/12/07/maya-harris-attorney-general-kamala-443505> (12/7, Pager, 4.29M) reports Maya Harris, sister of Sen. Kamala Harris (D-CA), "has participated in conversations with allies aimed at boosting her husband's candidacy for attorney general, according to people familiar with the calls." Tony West is "the chief legal officer at Uber and former U.S. associate attorney general in the Obama administration."
+
+Republicans Raise "Red Flags" Over Becerra HHS Nomination. The Los Angeles Times <https://www.latimes.com/politics/story/2020-12-07/republicans-raise-red-flags-over-becerras-nomination-tolead-biden-health-department> (12/7, Haberkom, 4.64M) reports, "Senate Republicans raised red flags" Monday over Biden's plan to nominate California Attorney General Xavier Becerra (D) for HHS secretary. At least three Republicans "objected to Becerra's endorsement of Medicare for All, a proposal for a government-run healthcare system, and his support for abortion rights and access."
+
+Kudlow: Yellen At Treasury A "Good Idea." Politico <https://www.politico.corn/news/2020/12/07/trumpkudlow-yellen-treasury-443487> (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department.... Kudlow said Yellen's nomination to lead Treasury was a `good idea.' He said she `knows the ropes' and did a `decent job' when she chaired the Federal Reserve. He also doubts she would support raising taxes next year."
+
+Politico Analysis: Kerry's Role In Biden Administration Has Potential To Create Confusion. Politico <https://www.politico.com/news/2020/12/07/john-kerry-biden-climate-envoy-443385> (12/7, Bertrand, Toosi, 4.29M) says former Secretary of State John Kerry is "reporting for duty as Joe Biden's climate envoy," but "the exact parameters of his new role remain undefined, raising concerns that he might create confusion and complicate the Biden administration's diplomatic lines of effort." Politico says it is "not clear how Kerry's job will mesh with the activities of his former deputy, incoming Secretary of State Antony Blinken...and what role he'll play on the National Security Council."
+
+<https://www.washingtonpost.com/politics/asian-americans-biden-diverse-picics/2020/12/07/88ac96b8-374d-Ileb-a997-1f4c53d2a747\_story.html> (12/7, Wang, 14.2M) reports, "Members of the Congressional Asian Pacific American Caucus met virtually" with members of Biden's "transition team Monday to express their growing concern that there will be insufficient Asian American representation in top-tier spots in Biden's administration. About a dozen lawmakers from the bipartisan group told Biden's team in a video call they felt hurt that even though Asian American and Pacific Islander voters came out strongly for [Biden], there may ultimately be no AAPI representation in senior levels of the Cabinet."
+
+Biden Expected To Rely On Coons To Reach Out To Senate Republicans. Politico
+
+<https://www.politico.cotn/news/2020/12/07/chris-coons-biden-gop-relationship-443008> (12/7, Everett, 4.29M) reports that Sen. Chris Coons (D-DE) was "in the final two" for Biden's secretary of state pick, but Biden "told his Delaware ally" that he needs him to stay in the Senate as an envoy to the GOP. According to Politico, Coons "may actually be the most critical individual Democrat on Capitol Hill — Biden truly needs his help to have any chance at accomplishment in a narrowly divided Congress."
+
+International News
+
+Britain Beginning Vaccination Campaign.
+
+The New York Times <https://www.nytimes.com/live/2020/12/07/world/covid-19-coronavirus> (12/7, Castle, Santora, 18.61 M) reports, "Preparing to take a first step in what could prove to be one of the most daunting logistical challenges undertaken during peacetime, hospitals across Britain readied for the start of the largest mass vaccination effort in the nation's history, part of a global campaign without precedent." According to the Times, "An army of health care workers — assisted by tens of thousands of volunteers and the military — will begin rolling out inoculations of a Covid-19 vaccine on Tuesday morning, aiming to vaccinate more than 20 million citizens in just a few months time." The Times adds, "With virtually the whole world still at grave risk from the pandemic, other nations will watch closely as the U.K. becomes the first Western nation to begin its mass vaccination campaign." On ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.com/36f8e086781949e6be6ad0444c8e91ba?pubid=fbi> (12/7, story 3, 2:10, Muir, 7.46M), James Longman stated that the UK's priority groups consist of "those over 80, nursing home residents, and front line healthcare workers."
+
+Meanwhile, the New York Times <https://www.nytimes.corn/2020/12/07/world/europe/covid-uk-vaccinepfizer.html> (12/7, Castle, 18.61M) says that as logistics experts and health officials "grapple with" the challenges of distributing the vaccine, "law enforcement officers and cyber-sleuths face an equally pressing challenge in the potential security threats surrounding a product in such high demand." In addition, Richard Engel reported on NBC Nightly News
+
+<https://playvideo.bulletinintelligence.corn/4ba438caa0c24f5b8873c57bc5ba6e9c?pubid=fbi> (12/7, story 3, 1:40, Holt, 6.35M) that Interpol "worries the doses could be stolen or counterfeited for the black market."
+
+Canada Prepares To Begin Distributing Pfizer Vaccine This Month.
+
+The Hill <https://thehill.corn/homenews/news/529135-canada-preparing-to-administer-covid-19-vaccine-thismont> (12/7, Choi, 2.98M) reports the Canadian government "announced on Tuesday it would be receiving a quarter of a million doses of the Pfizer-BioNTech COVID-I9 vaccine next week," and Canadian Prime Minister Justin Trudeau "said...immunizations could begin as early as next week." The Hill adds the disclosure "comes two weeks after...Trudeau said that Canadians would likely have to wait until 2021 to receive the first doses of a vaccine, citing the fact that most manufacturers are located outside of Canada and would want to give the first round of doses to the countries they operate in."
+
+### NYTimes Profiles Scandal-Plagued Executive For Chinese Vaccine Manufacturer.
+
+In a 2,900-word profile of Du Weimin, the Chairman of Shenzhen Kangtai Biological Products, the New York Times <https://www.nytimes.com/2020/12/07/business/china-vaccine-astrazeneca.html> (12/7, Wee, Hernandez, 18.6IM) highlights a 2016 bribery scandal linked to Du, whose company "will be the exclusive manufacturer in mainland China for the vaccine made by the British-Swedish pharmaceutical giant AstraZeneca, and the companies could work together on deals for other countries. The Chinese company is also in early trials for its own candidate." The Times adds that as the Chinese government "has pushed to develop vaccine companies of global renown, the state has fostered and protected an industry plagued by corruption and controversy."
+
+### US Economic Sanctions On Iran Could Impede Access To Coronavirus Vaccines, Analysts Say.
+
+The Washington Post <https://www.washingtonpost.corn/world/middle\_east/iran-covax-coronavirus-vaccinesanctions/2020/12/07/61a721f8-3632-11eb-9699-00d311f13d2d\_story.html> (1217, Berger, I4.2M) reports US economic sanctions on Iran "could impede its access to coronavirus vaccines, business and financial analysts say, imperiling efforts to contain the largest outbreak in the Middle East and risking continued spread of the virus throughout the region." The Covax global vaccine program "said Iran has received a U.S. government exemption to procure vaccines," but "financial sanctions hamstring Iran's efforts to participate in the program and to make related medical purchases."
+
+# Lack Of Trust Said To Be Impacting Russia's COVID Vaccine Rollout.
+
+The New York Times <https://www.nytimes.com/2020/12/07/world/europe/russia-coronavirus-vaccine.html> (12/7, Troianovski, 18.61M) reports, "Russia made its coronavirus vaccine available for free in recent days to teachers, medical workers and social-service employees younger than 61 in Moscow." But, the Times says, "even more than in the West, a lack of trust is hobbling Russia's rollout of a vaccine: the country's scientists may well have made great strides in battling the pandemic, but many Russians are not ready to believe it."
+
+# S5o Paulo Governor Mandates Residents Get COVID Vaccine.
+
+The Washington Post <https://www.washingtonpost.corn/world/the\_americas/virus-mandatory-vaccine-brazilbolsonaro/2020/12/06/31767b4a-33e5-11eb-8d38-6aealadb3839\_story.html> (1217, McCoy, 14.2M) reports that Sao Paulo Governor Joao Doria told reporters that he has "guaranteed that the 45 million Brazilians...in S5o Paulo will be vaccinated, and the vaccine will be obligatory."
+
+# Iran Says Nuclear Official Was Killed By "Satellite-Controlled Smart System."
+
+Reuters <https://www.reuters.com/article/iran-nuclear-scientist/iran-says-smart-satellite-controlled-machine-gunkilled-top-nuclear-scientist-idUSICBN28H13F> (12/7) reports Ali Fadavi, the deputy commander of Iran's Revolutionary Guards, indicated Sunday that "the killing of Iran's top nuclear scientist last month was carried out remotely with artificial intelligence and a machine gun equipped with a `satellite-controlled smart system.' Reuters says Iran has "blamed Israel for the assassination of Mohsen Fakhrizadeh, who was seen by Western intelligence services as the mastermind of a covert Iranian programme to develop nuclear weapons capability."
+
+Fadavi said Fakhrizadeh was "driving when a weapon, using an advanced camera, zoomed in on him.... The machine gun was placed on a pick-up truck and was controlled by a satellite."
+
+Duckworth Calls On State Department To Prioritize Return Of US Contractor Taken In Afghanistan.
+
+The AP <https://apnews.corn/article/afghanistan-zalmay-khalilz\_ad-illinois-taliban-mike-pompeoef36f504ca2f72ea65f34702d29f8d72> (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan earlier this year." In a letter to Secretary of State Pompeo which was also sent to the White House, "Duckworth complained that the family has not had any recent, direct communication with U.S. peace envoy Zalmay Khalilzad." Duckworth requested a call with Khalilzad before December 23 to "discuss the latest developments in Mr. Frerichs' case and how his release is being factored into negotiations."
+
+With Brexit Talks At An Impasse, Johnson To Travel To Brussels This Week.
+
+The AP <https://apnews.corn/article/no-visible-progress-final-brexit-deal-3ffd402b93023ae5Oacd7224a3d91182> (12/7, Casert) reports, "More than four years after helping set Britain's course out of the European Union, Prime Minister Boris Johnson is headed to EU headquarters to try to finish the job." Reuters <https://vvvvvv.reuters.com/article/us-britain-eu/u1c-eu-leaders-to-meet-face-to-face-to-try-toseal-brexit-trade-deal-idUSKBN28HOLW> (12/7, Baczynska, Chalmers, Piper) reports UK and EU leaders "will meet face-to-face to try to seal a post-Brexit trade deal after failing again to narrow their differences on Monday, increasing the chance of a disorderly parting of ways at the end of the month."
+
+The Washington Post <https://www.washingtonpost.corn/world/brexit-deal-gloomystalled/2020/12/07/bb477976-386f-lleb-aad9-8959227280c4\_story.html> (12/7, Booth, Birnbaum, 14.2M) reports Johnson and European Commission President Ursula von der Leyen "said `significant differences' remained after a conversation between them on Monday evening. But a Downing Street spokesman confirmed that Johnson would travel in-person" to Brussels later this week "to try to close a deal. If they fail, Britain and Europe could soon see new customs duties, tariffs, border checks and quotas on goods — and an ignominious end to decades of the free, frictionless trade." The New York Times <https://www.nytimes.cotn/2020/12/07/world/europe/boris-johnson-Brexit-Talks.html> (12/7, Landler, Castle, 18.61 M) says "analysts welcomed Mr. Johnson's readiness to jump in, which came after days of intensive negotiations that had failed to narrow the gaps."
+
+Maduro Alliance Claims Victory In Venezuelan Congressional Elections.
+
+The AP <https://apnews.com/article/boycotts-venezuela-elections-caracasb8641cba3354cf8acca765d0de7d3ca8> (12/7, Smith) reports, "Venezuelan President Nicolas Maduro's political alliance claimed a sweeping victory Monday in congressional elections boycotted by the most influential opposition politicians and widely criticized internationally as being fraudulent." Maduro's United Socialist Party of Venezuela and allied parties "captured 67% of seats in the National Assembly in Sunday's election" in which just 31% of voters turned out. The win "gives Maduro control of the last major branch of government outside his grasp."
+
+The New York Times <https://www.nytimes.corn/2020/12/07/world/europe/romania-election.html> (1217, Gillet, 18.61 M) reports Romanian Prime Minister Ludovic Orban resigned Monday evening after a surprise defeat in Sunday's parliamentary elections. Amid "record low turnout," the opposition center-left Social Democratic Party outpaced Orban's National Liberal Party, "which had been expected to comfortably form a governing coalition with another center-right party." While the coalition is still expected to form a government, Orban will not be at its head.
+
+NYTimes Analysis: Abortion Protests Shifting Gender Balance Of Power In Poland.
+
+The New York Times <https://vvww.nytimes.com/2020/12/07/world/europe/poland-abortion-protests.html> (12/7, Taub, 18.61M) says that the ongoing protests over a court decision banning almost all abortions in Poland has altered the power dynamic in the country, with women claiming political power that has been held "almost exclusively among men.... Such disruptions have been seen globally in the wake of the #MeToo movement, which has toppled many powerful men, but none have gone to the heart of politics as directly as in Poland. Gender equality would disrupt a political arrangement in the country that has been set for decades: a symbiotic relationship in which the Catholic Church lends its authority to politicians in exchange for the government's enforcing ecclesiastical morality, including by restricting abortion."
+
+Ghanaians Go To Polls In Presidential Election.
+
+The AP <https://apnews.corn/article/ghana-coronavirus-pandemic-elections-africa-john-dramani-mahamalaebbd5ladf3a42f92417f8ff33b624e> (12/7, Kokutse) reports, "Voters in Ghana cast their ballots Monday for presidential and legislative elections likely to test the West African nation's credentials as one of the continent's most politically stable countries." President Nana Addo Dankwa Akufo-Addo and former President John Dramani Mahama are seen as the frontrunners in a field of 12. If no candidate wins a majority, a second round will take place in about three weeks.
+
+Researchers Say Last Month Was Hottest November On Record.
+
+The New York Times <https://www.nytimes.com/2020/12/07/climate/climate-change-hottest-november.html> (12/7, Fountain, 18.61M) reports researchers with the Copernicus Climate Change Service said Monday that last month "was the hottest November on record...as the relentlessly warming climate proved too much even for any possible effects of cooler ocean temperatures in the tropical Pacific Ocean." Scientists said global temperatures in November "were 0.1 degree Celsius (about 0.2 degree Fahrenheit) above the previous record-holders, in 2016 and 2019. November 2020 was 0.8 degree Celsius (or 1.5 degrees Fahrenheit) higher than the average from 1981 to 2010."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+<<https://www.wsj.com/articles/who-gets-covid-19-vaccine-first-hospitals-assess-how-to-divvy-up-shots-11607357465>>
+
+From Pilot To Truck Driver – Airline Careers Grounded By Pandemic <<https://www.wsj.com/articles/from-pilot-to-truck-driverairline-careers-grounded-by-pandemic-11607367164>>
+
+Some Small Hedge Funds Reap Big Gains In Tough Times <<https://www.wsj.com/articles/some-small-hedge-funds-reap-big-gains-in-tough-times-11607337001>>
+
+Some Office Workers Return And Find Joy In Their Cubicles: 'Ooh, A Binder Clip!'
+
+<<https://www.wsj.com/articles/some-office-workers-return-and-find-joy-in-their-cubicles-ooh-a-binder-clip-11607361548>>
+
+Washington Post:
+
+Pfizer: Quick Restock Unlikely <<https://www.washingtonpost.com/health/2020/12/07/pfizer-vaccine-doses-trump/>>
+
+Bridging The Vaccine's Trust Gap <[http://www.washingtonpost.com/local/social-issues/black-vaccine-trust/2020/12/07/9245e82e-34c2-11eb-b59c-adb7153d10c2\\_story.html](http://www.washingtonpost.com/local/social-issues/black-vaccine-trust/2020/12/07/9245e82e-34c2-11eb-b59c-adb7153d10c2_story.html)>
+
+Trump Expands Efforts To Undo Loss <[http://www.washingtonpost.com/politics/trump-pennsylvania-speaker-call/2020/12/07/d65fe8c4-38bf-11eb-98c4-25dc9f4987e8\\_story.html](http://www.washingtonpost.com/politics/trump-pennsylvania-speaker-call/2020/12/07/d65fe8c4-38bf-11eb-98c4-25dc9f4987e8_story.html)>
+
+Legal Group Challenging Vote Has Tie To Trump Team <[http://www.washingtonpost.com/politics/thomas-more-jenna-ellis/2020/12/07/09057432-362d-11eb-b59c-adb7153d10c2\\_story.html](http://www.washingtonpost.com/politics/thomas-more-jenna-ellis/2020/12/07/09057432-362d-11eb-b59c-adb7153d10c2_story.html)>
+
+Gains By Women Reflect A GOP Shift <[http://www.washingtonpost.com/politics/house-republicans-women-election/2020/12/07/0563e418-367c-11eb-8d38-6aea1adb3839\\_story.html](http://www.washingtonpost.com/politics/house-republicans-women-election/2020/12/07/0563e418-367c-11eb-8d38-6aea1adb3839_story.html)>
+
+Biden To Name Retired General As Defense Chief <[http://www.washingtonpost.com/politics/biden-defense-secretary-austin/2020/12/07/91589152-38e9-11eb-bc68-96af0daae728\\_story.html](http://www.washingtonpost.com/politics/biden-defense-secretary-austin/2020/12/07/91589152-38e9-11eb-bc68-96af0daae728_story.html)>
+
+Financial Times:
+
+Universal Music Buys Bob Dylan's Music Catalogue In '9-Figure Deal' <[https://www.ft.com/content/796d0bfcc55e-4471-8e24-f84948d7a738?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/796d0bfcc55e-4471-8e24-f84948d7a738?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>
+
+Uber Abandons Effort To Develop Own Self-Driving Vehicle <[https://www.ft.com/content/e55ce767-0ede-4096-aa3b-1d26671f3772?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/e55ce767-0ede-4096-aa3b-1d26671f3772?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>
+
+Angela Merkel Faces Final Challenge At EU Summit <[https://www.ft.com/content/58866070-51df-4386-be3f-58738a23996c?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/58866070-51df-4386-be3f-58738a23996c?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>
+
+China Curtails Overseas Lending In Face Of Geopolitical Backlash <[https://www.ft.com/content/1cb3e33b-e2c2-4743-ae41-d3ffffa4259?FTCamp=engage/CAPI/email/Channel\\_Bulletin//B2B](https://www.ft.com/content/1cb3e33b-e2c2-4743-ae41-d3ffffa4259?FTCamp=engage/CAPI/email/Channel_Bulletin//B2B)>
+
+Story Lineup From Last Night's Network News:
+
+ABC: Pfizer Vaccine; COVID Surge; UK-Pfizer Vaccine; Georgia-Senate Runoff; COVID-Schools; Biden-Cabinet; Virginia-Removal of Confederate Statue; Bob Dylan-Song Catalog Sold; Remembering Pearl Harbor.
+
+CBS: COVID Surge; COVID-Hospital Systems; Fauci-Holidays; Biden-Cabinet; Trump-Election Results; Pfizer Vaccine; COVID-Schools; Nor'Easter; Bob Dylan-Song Catalog Sold; Time Magazine's Kid of the Year.
+
+NBC: COVID Surge; Alex Azar-Vaccines; UK-Pfizer Vaccine; Vaccines-Health Apps; Trump-Election Results; Ohio-Man Shot By Sheriff's Deputy; CIA-Havana Syndrome; FTC-Robocalls; Bob Dylan-Song Catalog Sold; Remembering Pearl Harbor.
+
+Network TV At A Glance:
+
+COVID Surge – 9 minutes, 55 seconds
+
+Pfizer Vaccine – 7 minutes, 0 seconds
+
+Story Lineup From This Morning's Radio News Broadcasts:
+
+ABC: Biden-Cabinet; White House-COVID Vaccination Summit; COVID Surge; Congress-Relief Bill; California-Santa Anas.
+
+FOX: COVID-Michigan Restrictions; COVID-California Lockdown; Test Pilot's Death; Virginia-No Knock Warrants Ban.
+
+NPR: Biden-Cabinet; Biden-Fauci; Georgia-Election Results; NYC-Bar Owner Assaults Deputy With Car.
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Trump — Delivers remarks at an Operation Warp Speed Vaccine Summit.
+
+\* Vice President Pence — No public schedule released.
+
+US Senate:
+
+\* Acting Assistant Secretary of State Reeker briefs Helsinki Commission — Helsinki Commission online hearing on 'U.S. Priorities for Engagement at the OSCE', with Acting Assistant Secretary of State for European and Eurasian Affairs Philip Reeker briefing following the recent (3-4 Dec) OSCE Ministerial Council meeting; 10:00 AM
+
+\* Senate Governmental Affairs Committee second hybrid hearing on outpatient coronavirus treatment — Hybrid hearing on `Early Outpatient Treatment: An Essential Part of a COVID-19 Solution, Part II', with testimony from Association of American Physicians and Surgeons Executive Director Jane Orient; St. Luke's Aurora Medical Center Associate Professor of Medicine Pierre Kory; Broward Health Medical Center pulmonologist Jean-Jacques Rajter; and Sibley Memorial Hospital Vice President of Medical Staff / Foxhall Cardiology CEO Ramin Oskoui \* Held via videoconference and in Rm 342, Dirksen Senate Office Building; 10:00 AM
+
+\* Senate Transportation subcommittee hearing on the USCG and the Arctic — Security Subcommittee hearing on 'U.S. Coast Guard Capabilities for Safeguarding National Interests and Promoting Economic Security in the Arctic', with testimony from U.S. Coast Guard Vice Commandant Adm. Charles Ray; Woodwell Climate Research Center Senior Scientist Dr Jennifer Francis; Arctic Domain Awareness Center Executive Director Maj. Gen. (Ret.) Randy Kee; and At-sea Processors Association Executive Director Stephanie Madsen \* Rescheduled from 22 Sep
+
+Location: Rm 253, Russell Senate Office Building, Washington, DC; 2:30 PM
+
+US House:
+
+\* House Appropriations subcommittee virtual hearing on women denied an abortion because of an inability to pay — Labor, Health and Human Services, Education, and Related Agencies Subcommittee virtual hearing on 'The Impact on Women Seeking an Abortion but are Denied Because of an Inability to Pay', held via Cisco Webex, with testimony from Guttmacher Institute President and CEO Dr Herminia Palacio; Physicians for Reproductive Health President and CEO Dr Jamila Perritt; and Lilith Fund Executive Director Amanda Beatriz Williams; 10:00 AM
+
+\* Acting Assistant Secretary of State Reeker briefs Helsinki Commission — Helsinki Commission online hearing on 'U.S. Priorities for Engagement at the OSCE', with Acting Assistant Secretary of State for European and Eurasian Affairs Philip Reeker briefing following the recent (3-4 Dec) OSCE Ministerial Council meeting; 10:00 AM
+
+\* House Oversight Committee hearing on Purdue Pharma, the Sackler family, and the opioid epidemic — House Committee on Oversight and Reform hearing on `the role of Purdue Pharma and members of the Sackler family in fueling the nation's opioid epidemic', with Purdue Pharma President and CEO Craig Landau and Sackler family members Dr Richard Sackler, David Sackler, Dr Kathe Sackler, and Mortimer Sackler having been invited to testify \* The company and some members of the family have faced lawsuits over their role in encouraging the medical industry to over-prescribe addictive opioids including OxyContin; 10:00 AM
+
+\* House Veterans Affairs subcommittee hearing on Congressional and administration priorities for the next Congress (virtual) — Economic Opportunity Subcommittee remote hearing on 'Identifying Congressional and Administration Priorities for the Next Congress: How we can support our Veterans through and after COVID-19'; 10:00 AM
+
+\* Former Secretary of State Madeleine Albright testifies to House Foreign Affairs Committee on the Balkans — Hybrid hearing on `The Balkans: Policy Recommendations for the Next Administration', with testimony from former Secretary of State Madeleine Albright; SAIS Director of American Foreign Policy and Director of Conflict Management Dr Daniel Serwer; and The Jamestown Foundation Senior Fellow Janusz Bugajksi \* Held via Cisco Webex and in Rm 2172, Raybum House Office Building; 10:00 AM
+
+\* House discusses conference committee-passed FY'21 NDAA — House of Representatives meets for legislative business, with agenda including Conference Report to Accompany 'H.R. 6395 — William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021' plus consideration of 'S. 1811 — Water Resources Development Act of 2020', as amended, `S. 1014 — Route 66 Centennial Commission Act', `S. 4902 — To designate the United States courthouse located at 351 South West Temple in Salt Lake City, Utah, as the `Orrin G. Hatch United States Courthouse", `S. 578 - ALS Disability Insurance Access Act of 2019', 'H.R. 8161 — The One Stop Shop Community Reentry Program Act of 2020', as amended, `S. 2258 — Criminal Antitrust Anti-Retaliation Act of 2019', 'H.R. 683 — PPRADA', 'S. 134 — Combat Online Predators Act', 'H.R. 8354 - Servicemembers and Veterans Initiative Act of 2020', as amended, 'S. 3989 — United States Semiquincentennial Commission Amendments Act of 2020', as amended, 'H.R. 8235 — Open Courts Act of 2020' under suspension of the rules
+
+Location: U.S. Capitol, Washington, DC; 12:00 PM
+
+Cabinet Officers:
+
+\* No public schedules released.
+
+Visitors:
+
+\* No visitors scheduled.
+
+This Town:
+
+\* Milken Institute Future of Health virtual summit continues — Milken Institute Future of Health Summit, virtual event for leaders from business, govt, science, education, philanthropy, and technology to address health challenges facing the U.S. and the world. Day two speakers include former Food and Drug Administration Commissioners Robert Califf, Margaret Hamburg and Mark McClellan, Democratic Reps. Diana DeGette and Tim Ryan, Republican Rep. Fred Upton, World Health Organization COVID-19 Vaccine Development co-leader Andrew Witty, and American Heart Association CEO Nancy Brown; 8:00 AM
+
+\* Quarterly Financial Report — Industry — Quarterly Financial Report — Manufacturing, Mining, Wholesale Trade, and Selected Service Industries; 10:00 AM
+
+\* USIP online event on UNSCR 2250 five years later — `Five Years Later: UNSCR 2250 on Youth, Peace, and Security: Reflecting on Progress and Barriers to the Youth, Peace, and Security Agenda' U.S. Institute of Peace online event, marking five years since the United Nations Security Council unanimously passed the resolution. Speakers include U.N. Population Fund Secretariat on Youth, Peace and Security Head Cecile Mazzacurati and USIP Advisory Council members Mridul Upadhyay and Lorena Gomez Ramirez; 10:00 AM
+
+\* U.S. Supreme Court hearings - U.S. Supreme Court hearings: `Facebook Inc. v. Duguid' (Whether the
+
+definition of an automatic telephone dialing system in the Telephone Consumer Protection Act encompasses any device that can store and automatically dial telephone numbers, even if the device does not use a random or sequential number generator?) \* 'Henry Schein, Inc. v. Archer and White Sales, Inc.' (Whether a provision in an arbitration agreement that exempts certain claims from arbitration negates an otherwise clear and unmistakable delegation of questions of arbitrability to an arbitrator?)
+
+Location: Supreme Court of the United States, Washington, DC; 10:00 AM
+
+\* Melania Trump participates in U.S. Marine Corps Reserve Toys for Tots Campaign — First Lady Melania Trump participates in annual Marine Toys for Tots Drive hosted by the U.S. Marine Corps Reserve, delivering brief remarks before helping U.S. Marines and children sort toys and make Christmas cards to be included with each gift
+
+Location: Joint Base Anacostia-Bolling, Washington, DC; 12:00 PM
+
+\* Dem Rep. Adam Smith discusses nuclear modernization on CSIS event — Center for Strategic and International Studies hosts online conversation with Democratic Rep. Adam Smith, who discusses nuclear modernization and arms control in 2021; 12:00 PM
+
+\* President-elect Biden introduces members of his health team — President-elect Joe Biden and Vice Presidentelect Kamala Harris introduce their nominees and appointees to key health posts, following announcement yesterday, including Xavier Becerra to be secretary of health and human services, Dr Vivek Murthy to be surgeon general, Dr Rochelle Walensky to be CDC director, Dr Marcella Nunez-Smith to be COVID-19 Equity Task Force chair, Dr Anthony Fauci to be President's Chief Medical Adviser on COVID-19 (while remaining as NIH National Institute of Allergy and Infectious Diseases director), Jeff Zients to be COVID-19 response coordinator, and Natalie Quillian to be deputy COVID-19 response coordinator \* Time tentative
+
+Location: Wilmington, DE; 1:40 PM
+
+\* Dem Georgia senatorial candidates Raphael Warnock and Jon Ossoff on virtual campaign trail — Dem Georgia senatorial candidates Raphael Warnock and Jon Ossoff on virtual campaign trail, attending a Jewish Democratic Council of America moderated by former U.S. ambassador to Israel Dan Shapiro; 3:00 PM
+
+\* Jewish Council for Public Affairs virtual benefit, with bipartisan Members of Congress — Jewish Council for Public Affairs virtual benefit, with this year's honorees including Democratic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deutch and Republican Rep. Lee Zeldin; 7:00 PM
+
+\* Solutions Summit continues - Bipartisan Policy Center hosts 2020 Solutions Summit: Blueprint to Restore Economic Security for Working Families continues, featuring daily events with national, state, and local leaders to discuss 'a pragmatic agenda to move the country forward and restore faith in the ability to govern a divided nation'. Day two session on 'Children and Families' with former Sen. Rick Santorum, George Washington University School of Public Health Visiting Professor of Health Policy and Management Leana Wen, Yale University Child Study Center Professor of Child Psychiatry and Psychology Walter Gilliam, Grade Level Reading Campaign Managing Director Ralph Smith, University of Chicago Medical Center Professor Dana Suskind, and BPC Early Childhood Initiative Director Linda Smith
+
+Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfK. MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLoginitou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by
+
+Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+To:
+
+Subject: . - u rc airs ews ne mg urs ay, May 06, 2021
+
+Importance: Normal
+
+Priority: Normal
+
+Sensitivity: None
+
+Mobile version and searchable archives available at fbi.bulletinintelligence.com
+
+<https://fbi.bulletinintelligence.com?d=210506&auth=xr2p59r1sr> .
+
+<https://fbi.bulletinintelligence.com?d=210506&auth=xr2p59r1sr>
+
+TO: THE DIRECTOR AND SENIOR STAFF
+
+DATE: THURSDAY, MAY 6, 2021 6:30 AM EDT
+
+# TODAY'S TABLE OF CONTENTS
+
+Leading the News
+
+- Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity. Capitol Riots
+- Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
+- Grandmother's Tip Helps FBI Identify Capitol Insurgent.
+
+Counter-Terrorism
+
+- Federal Documents Detail Weaponry, Explosives Found At Right-Wing Protests.
+
+Counter-Intelligence
+
+- DOJ Working To Counter China's Efforts To Obtain Research, Technology From US Universities.
+- Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State."
+
+Criminal Investigations
+
+- Former Zelensky Adviser Details Giuliani's Ukraine Dealings.
+- California Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards.
+- Missing Colorado Woman's Husband Charged With Murder.
+- Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial.
+- Columnist Dismayed That Some Los Angeles City Hall Corruption May Be Legal.
+- Pittsburgh Man Pleads Guilty To Federal Child Pornography Charges.
+- Arkansas Residents Charged With Selling Non-Existent Purebred Puppies.
+- Minnesota Man Facing Federal Sextortion, Child Pornography Charges.
+- Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case.
+- Alabama Trooper Facing Child Sex Charges Is Former FBI Agent.
+- Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent.
+- Chicago Rapper G Herbo Accused Of Lying To FBI.
+- Alabama Man Faces Charges For Threatening Huntsville Schools.
+- Body On California Beach Is Convicted Bank Robber.
+- Kentucky Man Guilty Of Murder In Multi-state Robberies.
+- FBI Assisting Investigation In Southeast Kansas Aimed Bank Robbery.
+- FBI Assisting Missouri Police Department In Cold Case.
+- FBI Assisting Search For Suspect In Pennsylvania Bank Robbery.
+- Colorado Man Pleads Not Guilty Gang Murder.
+- Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire.
+- Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
+- In Iowa, Sex Offender Faces Murder Charges In Death Of 10-year-old Girl.
+
+- Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
+- Three Rhode Island Residents Plead Guilty To Drug Charges.
+- Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers.
+- Drug Investigation Leads To Decade In Prison For Florida Man.
+- Drug Case Defendant Gets 71-Month Prison Sentence After Pleading Guilty. Financial Crime & Corporate Scandals
+- Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players.
+- Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme.
+
+### Cyber Division
+
+- Washington State Doctor Indicted in Dark Web Kidnapping Plot.
+- Biden Administration To Keep Trump Doctrine On Cybersecurity In Space.
+- DHS Giving More Attention To Ransomware Attacks.
+- Lawmakers Seek More Funds, Authorities For CISA.
+
+#### Laboratory
+
+- Attorneys For Accused "Killer Clown" Say Evidence May Be Tainted.
+
+### Other FBI News
+
+- Study Points To Significant Spike In Hate Crimes Targeting Asians In US Cities.
+- Many Native American Missing Persons Cases Go Unsolved.
+- FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation.
+
+#### Other Washington News
+
+- Atlanta Police Officer Reinstated Following Brooks Shooting.
+- States Embrace Bans Of Police Facial Recognition Usage.
+- Army Will Reportedly Appoint Civilian To Criminal Investigations Department.
+- South Carolina Votes To Add Firing Squad To Execution Methods.
+- Administration Backs Proposed WTO Vaccine Patent Waiver.
+- CDC Expects "Sharp Decline" In US COVID Cases By July.
+- US Daily Vaccination Average Down To 2.2M From Peak Of 3.4M.
+- Walensky Says She Is "Really Enthusiastic About Relaxing Restrictions."
+- Public Heath Experts Praise Administration Over Vaccine Stockpile Program.
+- Modema Study Finds Vaccine Is Effective Against Variants.
+- Pfizer Studies Show Vaccine Is Effective Against Variants.
+- California COVID Hospitalizations Drop To Lowest Levels Since 2020.
+- Asian Americans Are Most Vaccinated Group In NYC.
+- Cuomo Announces September Resumption For Broadway.
+- Biden Open To Compromise On Jobs Plan, But Says He Will Not "Deficit-Spend."
+- Biden Touts High Demand For Restaurant Assistance Funds.
+- Harris Takes Lead On Small Business Outreach As Administration Sells Recovery Plans.
+- Raimondo Says Infrastructure Bill Has Bipartisan Support.
+- Analysis Concludes White House Underestimated Cost Of Families Plan By \$700B.
+- Judge Rules CDC Exceeded Its Authority With Eviction Moratorium.
+- Administration Officials Receiving Reports Of Worker Shortages.
+- IRS Announced Distribution Of Another Batch Of Stimulus Payments.
+- Fed Officials Not Concerned About Potential For Accelerating Inflation.
+- Treasury Urges Congress To Increase Debt Ceiling This Summer.
+- Labor Department Blocks Rule Classifying Gig Workers As Contractors.
+- Apple Investing \$410M In Texas Manufacturing Firm.
+- GM Reports \$3.3B Q1 Net Profit.
+- Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges.
+- Dow Hits Record As Major Indexes Post Mixed Finish.
+- Lawmakers Seek Administration's Help To Eliminate Vietnamese Pork Tariffs.
+- EU Moves To Limit Chinese Investments And Imports.
+- ABC Examines Growing Rate Of Attacks On Asian Americans.
+- State Law Enforcement Steps Up To Assist At Border.
+- Mayorkas Says DHS Probe Will "Root Out" Domestic Extremists Internally.
+
+- WPost: Biden "Has More Work To Do" On Refugees.
+- Biden Says GOP Going Through "Mini-Revolution" As Leaders Turn Against Cheney.
+- Biden Responds To McConnell's Pledge To Work Against "This New Administration."
+- Biden: Philadelphia Sports Fans "Are The Most Informed And Most Obnoxious."
+- Biden Reportedly Backs Nuclear Power Subsidies.
+- NYTimes Analysis: Biden's Approach To Oval Office Art "Distinct" From Predecessors.
+- DC Mayor Admitted Into Democratic Governors Association.
+- Democratic Lawmakers Revise Voting Bill Ahead Of Committee Vote.
+- DOJ Expresses Concern About GOP-Led Arizona Ballot Recount.
+- US Birth Rate Declined For Sixth Straight Year In 2020.
+- Board Says Facebook Needs To Make Consistent, Transparent Ruling On Trump.
+- NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk.
+- Jenner Expresses Support For US-Mexico Border Wall.
+- Hohmann Says Virginia GOP Likely To Throw Away Chance At Gubernatorial Win.
+- Adams Leads Yang In NYC Democratic Mayoral Primary Poll.
+
+#### International News
+
+- WPost Analysis: Biden Shuns Trump-Friendly "Strongmen."
+- Austin Makes Case For "Integrated Deterrence."
+- US Considers Sanctioning Officials In Central America For Corruption.
+- Colombian Police Lead Forceful Crackdown On Protests.
+- Afghan Militants Kill Four Pakistani Soldiers In Ambush.
+- In Ukraine, Blinken To Offer Support Against Russia, Pressure On Graft Issues.
+- Spanish Voters Favor "Right-Wing Leader" In Regional Elections.
+- Tories, Scottish Nationalists Likely To Gain In UK Local Elections.
+- Two Americans Convicted Of Murdering Rome Police Officer.
+- Negotiations With Iran Stall Over Centrifuge Issue.
+- Opposition Leader Lapid Has Four Weeks To Form New Israeli Government.
+- Duckworth Calls For Biden To Pressure Turkey To Stop Attacks On Syrian Kurds.
+- In Video, French Journalist Claims To Be Kidnapped In Mali, Pleads For Rescue.
+
+The Big Picture
+
+- Headlines From Today's Front Pages.
+
+### Washington's Schedule
+
+- Today's Events In Washington.
+
+### Leading the News
+
+Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
+
+The AP <https://wwvv.usnews.corn/news/politics/articles/2021-05-05/did-agents-raid-home-of-wrong-womanover-jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during which FBI agents reportedly said they were looking for a laptop stolen from House Speaker Nancy Pelosi during the Capitol insurrection. The AP says that "even though Hueper looks strikingly similar to the thief," the raid could be based on mistake identity. "The Justice Department's massive prosecution" of participants in the attack "has not been without its problems. ... And as Republicans are increasingly seeking to minimize the insurrection and play down the horror of the day, any missteps by federal prosecutors could be used in that effort to discredit what actually happened."
+
+KTUU-TV <https://www.webcenterfairbanks.corn/2021/05/05/search-warrant-reveals-why-the-fbi-raided-analaska-couples-home/> Anchorage, AK (5/5) reports, "Newly unsealed court records show why Joint Terrorism Task Force investigators and a judge believed there was probable cause to search the premises of Paul and Marilyn Hueper in Homer in late April." While they attended the "Jan. 6 rally at the nation's Capitol," the couple "have said they did nothing wrong." The couple says "the FBI mistook Marilyn Hueper for a woman who'd
+
+### Capitol Riots
+
+Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
+
+CNN <https://edition.cnn.corn/2021/05/05/politics/secret-service-director-testify-capitol-hillinsurrection/index.html> (5/5, Wild, 89.21M) reports Secret Service Director James Murray is scheduled to testify before the House Appropriations Committee's Homeland Security Subcommittee Thursday, "the first time the agency is appearing in an open hearing since the January 6 riot, during which agents swiftly moved then-Vice President Mike Pence to an unknown location." Murray's prepared remarks "make only brief mention of the events of January 6, but he does note that the agency has made some operational adjustments because of civil unrest and the rise in domestic violent extremism." The remarks say, "The Secret Service has reviewed its operational security posture over the past 10 months due to the increase in civil unrest and domestic violent extremism, as well as our open source intelligence capabilities given the proliferation of social media platforms."
+
+Grandmother's Tip Helps FBI Identify Capitol Insurgent.
+
+The New Jersey Star-Ledger <https://www.nj.corn/news/2021/05/grandmother-helped-tip-off-fbi-about-nj-mancharged-with-being-at-capitol-riot-feds-say.html> (5/5, I.47M) reports in January one grandmother told another "that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other grandmother had told one of her grandchildren about what she had learned and the grandchild soon informed the FBI that Robert Petrosh Jr., of Mays Landing, was among" the insurgents. "Investigators soon learned more after a current FBI Task Force officer, who has known Petrosh for approximately 15 years, identified the South Jersey man in screenshots" of Capitol surveillance video.
+
+### Counter-Terrorism
+
+Federal Documents Detail Weaponry, Explosives Found At Right-Wing Protests.
+
+The Guardian (UK) <https://www.theguardian.com/us-news/2021/may/05/explosives-incendiary-devices-foundfar-right-protests> (5/5, Wilson, 5.53M) reports federal documents "show a wide range of explosives, flamethrowers and incendiary devices found by law enforcement agencies outside political conventions, public buildings and protests during 2020 and 2021. The extent of the weaponry — including timed devices deposited as part of a suspected pro-Trump bomb plot — reveals the perils and potential violence circulating through American politics in the grip of unrest linked to pandemic shutdowns, anti-racism protests and rightwing activism and insurrection that culminated in the attack on the Capitol in Washington."
+
+# Counter-Intelligence
+
+DOJ Working To Counter China's Efforts To Obtain Research, Technology From US Universities.
+
+nontraditional-espionage> (5/5, Dunleavy, 888K) reports the DOJ is "increasingly sounding the alarm about the economic challenge and national security threat posed by the Chinese Communist Party, especially as the Chinese government's Thousand Talents Program exploits the openness of academia in the United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggressive efforts over the past few years to crack down on Chinese malign influence at U.S. universities." The piece quotes Attorney General Merrick Garland saying in House Appropriations testimony this week, "Well, within the last month or so, the intelligence community has identified China as a threat ... with respect to espionage, with respect to theft of intellectual property, so the FBI is working very hard on these issues. There's also obviously a very important cybercrime and cyberhacking element of this, so a lot of money and new resources are being put into protecting against that hacking, then prosecuting where we're unsuccessful at protection and then plugging the holes."
+
+Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State."
+
+In commentary for the Washington Times <https://www.washingtontimes.corn/news/2021/may/5/moreunconstitutional-us-government-spying-and-lyik (5/5, 626K), former New Jersey Superior Court Judge Andrew P. Napolitano writes that recent revelations about the FBI and US Postal Service's use of FISA warrant surveillance violate the Fourth Amendment. He argues that the FBI's access to NSA data is "deeply troubling because it violates both the Fourth Amendment and federal law" and contributes to the reach of "America's security state."
+
+Criminal Investigations
+
+Former Zelensky Adviser Details Giuliani's Ukraine Dealings.
+
+On NBC Nightly News <https://playvideo.bulletinintelligence.com/28cbc8dd2fc047b88e958eeed035fc73? pubid=fbi> (5/5, story 6, 1:55, Holt, 5.3M), Andrea Mitchell interviewed Igor Novikov, former adviser to Ukrainian President Zelensky, for "a first-person account of how Rudy Giuliani was trying to damage" President Biden's campaign. Novikov, who "listened in as Giuliani pressed for Ukraine's president to investigate Biden," described Giuliani as seeking "a smear campaign" on Biden, and said, "He was especially interested in getting Ukraine to make a public statement and possibly back it up, this crazy allegations that it was Ukraine, not Russia, that meddled in 2016." Mitchell added that Giuliani is "now under investigation for his role in Ukraine," though "he's not been charged with any crime."
+
+California Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards.
+
+McClatchy <https://news.yahoo.com/fake-covid-vaccine-cards-sold-161207044.html> (5/5, Capron, 29K) reports Todd Anderson, owner of the Old Corner Saloon in Clements, California, "was arrested after officials said he sold fake COVID-19 vaccine cards from his business." Anderson "was arrested Tuesday after undercover agents bought bogus coronavirus vaccination cards from the bar." Since having the cards could be necessary for travel or other purposes in the coming months, "it's become a growing trend to buy or sell fake cards. The FBI has said that's illegal."
+
+ABC News <https://abcnews.go.com/US/california-bar-owner-busted-making-phony-vaccination-cards/story? id=77512728> (5/5, 2.44M) reports the bar owner "was arrested this week for making fake IDs that had nothing to do with drinking," saying the California Department of Alcoholic Beverage Control "announced on
+
+Wednesday that it arrested the owner of the Old Corner Saloon in Clements, California, allegedly for selling fraudulent COVID-19 vaccination cards." The agency launched an undercover investigation on a tip that Anderson "was making and selling the cards at his bar." In March, the FBI released a statement saying, "By misrepresenting yourself as vaccinated when entering schools, mass transit, workplaces, gyms or places of worship, you put yourself and others around you at risk of contracting COVID-I9."
+
+Missing Colorado Woman's Husband Charged With Murder.
+
+The New York Post <https://nypost.corn/2021/05/05/husband-of-missing-mom-suz\_anne-morphew-charged-withmurder> (5/5, Fitz-Gibbon, 7.45M) reports Chaffee County, Colorado, Sheriff John Spezze said Wednesday that Barry Morphew, "the husband of Colorado mom Suzanne Morphew, who went missing on Mother's Day last year, has been charged with first-degree murder." Barry Morphew was arrested "and charged with murder, tampering with physical evidence and attempting to influence a public servant, authorities said." Though Suzanne Morphew's body has yet to be found, Spezze said, "our belief is that Suzanne is not alive at this time."
+
+Fox News <https://www.foxnews.com/us/missing-colorado-mom-suzanne-morphew-husband-barry-morphewreportedly-charged-murder> (5/5, Pagones, 23.99M) reports Spezze "thanked the FBI, Colorado's Bureau of Investigation and the office of 11th Judicial District Attorney Linda Stanley for their roles in breaking the case almost a full year after Morphew's disappearance. ... Stanley said the investigation remained active and that the missing woman's remains have still not been found."
+
+Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial.
+
+The Providence (RI) Journal <https://www.providencejoumal.cofn/story/news/crime/2021/05/05/live-updatescorruption-trial-forrner-fall-river-mayor-jasiel-correia-brobery-extortion-marijuana/4952666001/> (5/5, 376K) reports on the "corruption and fraud trial against" former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "with a focus on allegations that the former Fall River mayor extorted hundreds of thousands of dollars from marjivana companies. The day was capped by stunning testimony from" alleged co-conspirator Hildegar Camara, who "testified that though he arranged the terms of a \$250,000 bribe for David Brayton, he became concerned around the time co-conspirator Tony Costa placed a bribe from Brian Bairos in his garden shed. Camara said when he retrieved an envelope from the shed, he brought it to his basement, where Correia was sifting, and opened it to see a stack of bills totaling \$50,000."
+
+Columnist Dismayed That Some Los Angeles City Hall Corruption May Be Legal.
+
+In a column in the Long Beach (CA) Press-Telegram <https://www.presstelegram.corn/2021/05/04/corruptionlegal-and-otherwise-at-los-angeles-city-hall/> (5/4, 121K), Susan Shelley writes, "As the FBI's investigation into public corruption at Los Angeles City Hall drags into another year, the really astonishing revelation so far is how much of the corruption is allowed by law," citing a recent Los Angeles Times article describing "what the U.S. attorney's office is calling 'indirect bribes."' Prosecutors say former Deputy Mayor Raymond Chan "made some arrangements that benefited close family members of city employees and officials who had a hand in the approval process for the developers' projects. ... Chan's attorney, Harland Braun, says his client's activities were just ordinary business dealings. It could turn out that both things are true — pay-to-play is simply business as usual."
+
+The Daily Caller <https://dailycaller.corn/2021/05/05/george-goodwin-child-pornography-pleads-guilty-sadisticvideos/> (5/5, Safi, 375K) reports George Goodwin of Pittsburgh, Pennsylvania, "pleaded guilty to distributing child pornography and to owning videos that showed the `sadistic and masochistic abuse' of young children, the Justice Department announced Tuesday." Goodwin "pleaded guilty in federal court to distributing material depicting the sexual exploitation of children." The article notes that the FBI took part in the investigation.
+
+Arkansas Residents Charged With Selling Non-Existent Purebred Puppies.
+
+KTHV-TV <https://www.thvIl.corn/article/news/crime/arkansas-residents-charged-150-puppies-didnt-exist/91 d5404780-b3e9-4f8c-8e94-a2a50b38657d> Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from multiple states, receiving over \$110,000 between August 2018 and November 2020." The suspects "reportedly used websites to advertise the sale of purebred, AKC registered puppies such as French Bulldogs, Boxers, Toy Poodles, English Bulldogs, and others, when in fact they never had puppies to sell." The article notes that the FBI is conducting the investigation.
+
+Minnesota Man Facing Federal Sextortion, Child Pornography Charges.
+
+The Minneapolis Star Tribune <https://www.startribune.com/carver-man-charged-in-sextortion-of-minors-andan-adult/600054007/> (5/4, 855K) reports Mitchell James Ottinger of Carver, Minnesota, "has been charged in a case involving child pornography and sextortion." Ottinger, who worked as a substitute teacher and paraprofessional, "was charged with two counts of production and attempted production of child pornography and two counts of threatening extortion, according to a news release from the U.S. Attorney's Office."
+
+Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case.
+
+Honolulu Civil Beat (HI) <https://www.civilbeat.org/beat/guilty-plea-former-maui-cop-offered-to-sabotage-casein-exchange-for-sexual-relationship/> (5/5) reports former Maui police officer Brandon Charles Saffeels "admitted in federal court on Wednesday that he told a suspect he would lie on the stand for her if she engaged in a sexual relationship with him, the Department of Justice announced." Federal authorities say Safeels "pleaded guilty to a seven-count indictment that includes public corruption in the form of honest services wire fraud.... Acting U.S. Attorney for the District of Hawaii Judith A. Philips said in a statement that Saffeels violated the core principles of the Maui Police Department: Integrity, fairness and service."
+
+Alabama Trooper Facing Child Sex Charges Is Former FBI Agent.
+
+The Hill <https://thehill.corn/blogs/blog-briefing-roorn/news/552037-alabama-state-trooper-accused-of-childrape-had-been-kicked-out> (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the FBI while facing sexual misconduct claims." The AP <https://www.usnews.corn/news/us/articles/2021-05-05/ap-troopercharged-in-child-rape-hid-checkered-fbi-past> (5/5) reports that, despite losing his federal security clearance, Bauer managed to become an Alabama state trooper "with the apparent help of a fake bureau letter that scrubbed his record clean." According to the AP, "Bauer is the latest — and perhaps most extreme — example yet of an FBI agent accused of sexual misconduct moving on."
+
+The AP <https://www.usnews.corn/news/best-states/arizona/articles/2021-05-05/former-border-patrol-agentarrested-in-arizona-rapes> (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight rapes that occurred from 1999-2001 through the use of new DNA technology. The Arizona Republic <https://vvww.azcentral.com/stoty/news/nation/2021/05/05/border-patrol-agent-serial-rapist-arizona-arrestedsuspected-john-daly/4965259001/> (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999 until he retired in December 2019." Newsweek <https://www.newsweek.com/suspected-serialrapist-arrested-retired-border-patrol-agent-police-1588723> (5/5, Anglesey, 2.67M) reports the FBI provided local law enforcement with "analytical, investigative and support resources" as they pursued the case against Daly.
+
+Chicago Rapper G Herbo Accused Of Lying To FBI.
+
+The Chicago Tribune <https://vvww.chicagotribune.corn/news/criminal-justice/ct-chicago-rapper-g-herbo-lyingto-fbi-charges-20210505-qp7wg4wi2vc2hdzy7c7wzzhjhustory.html#ed=rss\_www.chicagotribune.com/arcio/rss/category/news/> (5/5, Meisner, 2.03M) reports "Chicago rap sensation G Herbo has been hit with new federal charges alleging he lied to an FBI agent investigating whether his crew used stolen identities to make up to \$1.5 million in fraudulent charges for extravagant services." UpRoxx <https://uprooc.coin/music/g-herbo-new-charges-lying-federal-agent/> (5/5, Okon, 1.13M) reports, "After being charged with identity fraud late last year, G Herbo has been hit with new charges related to that case.... for allegedly lying to a federal agent about his connection to one of the co-defendants in the case. Wright reportedly denied having a direct relationship with Antonio Strong, his friend and business associate. The FBI believes Wright and Strong have known each other since 2016 and maintained frequent contact since."
+
+Alabama Man Faces Charges For Threatening Huntsville Schools.
+
+The Huntsville (AL) Times <https://www.al.corn/news/huntsville/2021/05/sheriffs-office-charges-man-withthreatening-2-huntsville-schools.html> (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's office and the North Alabama Safe Streets Task Force in locating Darren Pullen after he made bomb threats against two Huntsville City schools. WZDX-TV <http://www.rocketcitynow.corn/article/news/local/huntsville-man-charged-bomb-threats-williams-middleschool-grissom-high-schoo1/525-54e1034f-07564fa 1 -918c-f9dd3e7c7867> Huntsville, AL (5/5) reports that "no suspicious packages or devices were found at either campus" and the Sheriff's Office has now brought charges against Pullen. WAFF-TV <http://www.waff.com/2021/05/05/huntsville-man-arrested-making-bomb-threatsagainst-schools> Huntsville, AL (5/5, 28K) also reports.
+
+Body On California Beach Is Convicted Bank Robber.
+
+The San Diego Union-Tribune <https://wvvw.sandiegouniontribune.corn/news/public-safety/story/2021-05- 05/body-found-on-beach-in-encinitas-identified-as-convicted-bank-robber> (5/5, 587K) reports that the San Diego Medical Examiner's office identified "a man found dead on an Encinitas beach early Tuesday morning...as Christopher Andrew Gibson...who had been convicted of robbing banks in San Diego County in his 20s." The AP <https://www.usnews.corn/news/best-states/califomia/articles/2021-05-05/bank-robber-found-dead-onsouthern-california-beach> (5/5) reports that the FBI said Gibson committed his "first robbery in 2014...hours after" he was released from "a detention center where he was being held on unrelated charges." According to the AP, the cause of Gibson's death remains under investigation.
+
+Kentucky Man Guilty Of Murder In Multi-state Robberies.
+
+The Lexington (KY) Herald-Leader <https://news.yahoo.corn/jury-convicts-man-charged-murder-133035465.html> (5/5, 205K) reports that jurors in federal court "convicted Cabellero Melgar this week on charges that included conspiring to interfere with commerce by robbery, conspiring to use guns during crimes of violence, murder during a crime of violence, and illegal reentry into the United States after being deported." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was shot and killed after attempting to defend himself when one of the robbers who became violent towards him. The Herald-Leader quoted Robert Brown, Special Agent in Charge of the FBI's Louisville field office, as saying, the group of robbers "'demonstrated a penchant for violence and would have no doubt continued their path of carnage' had authorities not caught them."
+
+FBI Assisting Investigation In Southeast Kansas Armed Bank Robbery.
+
+KOAM-TV <https://www.koamnewsnow.com/fbi-joins-bank-robbery-investigation-in-southeast-kansast> Pittsburg, KS (5/5, Strader) reports that the FBI has joined an investigation into an armed robbery at the Kansas Equity Bank in Independence, Kansas. The robbery occurred Wednesday afternoon, and KOAM-TV reports that deputies with the Montgomery County Sheriff's office arrested a suspect the same day.
+
+FBI Assisting Missouri Police Department In Cold Case.
+
+KTVI-TV <https://fox2now.cotn/news/fbi-helping-berkeley-with-2017-unsolved-murdert> St. Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV <https://www.kmov.corn/news/fbi-looking-forhelp-identifying-suspect-in-berkeley-cold-case-murdedarticle\_19dbf2c4-addb-Ileb-aad0-83f4f0136a748.html? block id=677763> St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public help in locating a person who used the moniker `Tony King' to communicate with Vance in a Facebook group shortly before the man's death and arranged to meet with him at the location where he was shot and killed.
+
+FBI Assisting Search For Suspect In Pennsylvania Bank Robbery.
+
+WFMZ-TV <https://www.wfmz.cotn/news/crime/upper-dublin-twp-police-fbi-searching-for-bank-robberysuspectiarticle\_7c5f76d0-ade2-11eb-940b-a792a2120595.html> Allentown, PA (5/5, 176K) reports the FBI is assisting the Upper Dublin Township Police Department in its efforts to catch the suspect in the robbery of a BB&T bank branch that occurred on Wednesday morning. According to WFMZ, "police say the man they are looking for is black, around the age of 30, approximately 6' tall, large build."
+
+The Pueblo (CO) Chieftain <https://www.chieftain.cotn/stoty/news/2021/05/05/pueblo-accused-gang-memberpleads-not-guilty-murder-conspiracy/4954440001/> (5/5, Boczkiewicz, 61K) reports that, on Tuesday in Colorado, Emilio Hall, an alleged member of the "Ace gang," pleaded not guilty to federal charges that he murdered a fellow gang member. The Chieftain adds the case against Hall comes "after many months of investigation by the Safe Streets Task Force of Pueblo police and the FBI, as well as several other Pueblo, state and federal law enforcement agencies."
+
+Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire.
+
+The Sacramento (CA) Bee <https://www.sacbee.cotn/news/local/article251181314.html> (5/5, Stanton, 519K) reports that Joseph Mahmoud Dibee pleaded not guilty to federal arson charges in a case that originates from a 2001 incident in which Dibee is accused of setting fire to a horse corral at a federal facility near Susanville, California. According to the Bee, Dibee was a member of an eco-terror group called "the Family," which carried out more than "40 attacks that caused more than \$45 million in damage." The FBI began targeted the group as part of Operation Backfire, which led to charges against Dibee in 2006. However, Dibee fled and managed to avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
+
+Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
+
+The Chicago Daily Herald <https://www.dailyherald.com/news/20210505/fbi-raid-leads-to-multiple-childsexual-assault-charges-against-lake-county-man> (5/5, Graham, 360K) reports that Jose Torrez, "whose home was raided Tuesday morning by the FBI and local police," faces charges "of predatory criminal sexual assault of a child younger than 13." The FBI became involved in the case when local police discovered that, at one point, Torrez had taken the child out of the country.
+
+In Iowa, Sex Offender Faces Murder Charges In Death Of 10-year-old Girl.
+
+The AP <https://www.sfchronicle.corn/news/article/Sex-offender-charged-with-murder-in-death-of-Iowa-16153360.php> (5/5, Foley) reports that local prosecutors in Iowa have brought murder and kidnapping charges against Henry Dinkins, a registered sex offender, in connection with the death of 10-year-old Breasia Terrell, the half-sister of Dinkins' son. According to the AP, the FBI provided assistance to local police while they investigated the case after Terrell disappeared last July.
+
+Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
+
+The AP <https://apnews.com/article/alabama-opioids-0d6c8605c847761675253fea7affef2e> (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama practice, "will serve federal prison sentences for providing opioids to people without a legitimate medical purpose." The FBI and the DEA investigated the Korcz case, according to the AP report and an online WBRC-TV <https://www.wbrc.corn/2021/05/05/hoover-doctorhusband-sentenced-conspiracy-distribute-controlled-substance/> Birmingham, AL (5/5, 57K) article that says Korcz and her husband were sentenced to 52 months and 30 months, respectively, in prison. The article quotes DEA New Orleans Special Agent in Charge Brad L. Byerley, who said the Korcz investigation shows that the DEA is committed to holding people accountable when they illegally dispense controlled substances. The Birmingham (AL) News <https://www.al.cotn/news/birminghatn/2021/05/hoover-doctor-and-her-husbandsentenced-to-federal-prison-for-illegally-dispensing-opioids.html> (5/5, 656K) publishes a similar article. Newsweek <https://www.newsweek.com/alabama-doctor-elizabeth-korcz-gets-52-months-prescribing-opioidsprofit-I589068> (5/5, 2.67M) quotes the FBI's Johnnie Sharp Jr., who said healthcare professionals should "not exploit their profession to line their pockets." Reuters <https://vvww.reuters.corn/business/legal/ala-doctor-getsmore-than-four-years-prison-illicit-hydrocodone-prescriptions-2021-05-05/> (5/5, Pierson) also covers this story.
+
+Three Rhode Island Residents Plead Guilty To Drug Charges.
+
+An online WLNE-TV <https://www.abc6.corn/three-involved-in-woonsocket-drug-trafficking-scheme-couldface-up-to-40-years-in-prison> Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task Force" investigated this case, which involved a "scheme to distribute large amounts of crack cocaine and fentanyl in" Woonsocket, Rhode Island.
+
+Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers.
+
+The New York Times <https://www.nytimes.com/2021/05/05/us/james-balagia-dwi-dude-texas.html> (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News <https://wwvv.nydailynews.com/news/nationaUnytexas-lawyer-dwi-balagia-fraud-cocaine-20210505-bt7uh4i6qzc2vc3zxq3mbxg5fi-stoty.html?outputType=amp> (5/5, Feldman, 2.51M) and the iHeartRadio <https://www.iheart.corn/content/2021-05-05-austins-dwi-dudesentenced-to-prison-for-ripping-off-colombian-narcos/> (5/5, 5.47M) website also cover Balagia's sentence.
+
+Drug Investigation Leads To Decade In Prison For Florida Man.
+
+The Osceola (FL) News-Gazette <https://www.aroundosceola.coin/news/lcissimmee-heroin-trafficker-sentenced-10-years-federal-prison> (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years in prison "for conspiracy to distribute 100 grams or more of heroin, possession of 100 grams or more of heroin with intent to distribute, and possession of cocaine with intent to distribute." The DEA and the FBI were involved with the drug investigation that led to the sentence. The WESH-TV <https://www.wesh.com/article/central-florida-heroin-trafficker-heroin-cocoaine/36338986> Orlando, FL (5/5, 255K) website publishes a similar article.
+
+Drug Case Defendant Gets 71-Month Prison Sentence After Pleading Guilty.
+
+The Martinsburg (WV) Journal <https://www.joumal-news.net/joumal-news/martinsburg-man-sentenced-forrole-in-drug-trafficking-operation/article\_5e069a9b-e26e-5891-a577-8fc803bae5d4.html> (5/5, 51K) reports Martinsburg resident Michael Pierre Christian, who "pleaded guilty to one count of aiding and abetting possession with intent to distribute 28 grams or more of cocaine base," has been sentenced to 71 months in prison. A number of law enforcement organizations investigated this case, including the FBI and "the Eastern Panhandle Drug & Violent Crimes Task Force," which is a "HIDTA-funded initiative."
+
+The Louisville (KY) Courier-Journal <https://wvvw.courierjournal.corn/story/news/investigations/2021/05/05/duke-basketball-zion-williamson-family-received-giftsadidas/4938267001/> (5/5, Wolfson, 554K) reports former Adidas consultant Dan Cutler says in a sworn deposition that the firm "provided airfare and other benefits to college players, including former Duke basketball star Zion Williamson." Cutler "said an Adidas representative provided four airline tickets for Williamson's family before he enrolled at Duke." The deposition is part of "a lawsuit filed by disqualified University of Louisville recruit Brian Bowen Jr." The piece explains that a number of colleges have "been accused of misconduct by the NCAA stemming from an FBI investigation into men's college basketball that resulted in the 2018 trial and convictions of James Gatto, an Adidas executive; Merl Code, an Adidas consultant; and Christian Dawkins, an aspiring sports agent."
+
+The Louisville (KY) Courier-Journal <https://www.courierjournal.corn/story/sports/college/louisville/2021/05/05/brian-bowen-documents-could-make-universitylouisvilles-ncaa-case-difficult/4952305001/> (5/5, 554K) reports the University of Louisville "insists the bribery scheme preceding former basketball recruit Brian Bowen's enrollment was all Adidas' doing and should not be held against the school that stood to benefit from his five-star talents." However, depositions and other court documents filed in the case "could undermine that argument in U of L's infractions case with the NCAA's Independent Accountability Resolution Process." Bowen "was prevented from playing college basketball amid allegations arising from an FBI probe that his signing was induced by a promise of \$100,000, in violation of NCAA rules."
+
+Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme.
+
+The New York Daily News <https://www.nydailynews.corn/news/nationallny-horwitz-actor-ponzi-scheme-20210505-zjzjxzdmwzfgva7e6joawiyx7i-story.html> (5/5, Feldman, 2.51M) reports "small-time actor" Zachary Horowitz, who goes by the stage name Zach Avery, "allegedly bilked investors out of \$690 million." Horowitz "was indicted Tuesday for an elaborate Ponzi scheme" and faces "five counts of securities fraud, six counts of wire fraud and two counts of aggravated identity theft." Horowitz "told investors that he would use their money to buy distribution rights to movies and then license them to Netflix and HBO, according to the Department of Justice."
+
+The New York Post <https://nypost.corn/2021/05/05/actor-zachary-joseph-horwitz-indicted-in-230m-ponzischeme> (5/5, Rhett Miller, 7.45M) reports Horowitz "has been indicted for running a massive Ponzi scheme that bilked investors out of roughly \$230 million." The suspect "falsely claimed his company, linMM Capital LLC, would acquire the films due to its `solid relationships' with online platforms, but reps from HBO and Netflix say the companies had no dealings with the firm, federal prosecutors said earlier this month."
+
+Cyber Division
+
+Washington State Doctor Indicted in Dark Web Kidnapping Plot.
+
+KREM-TV <https://www.krem.com/article/news/crime/grand-jury-indicts-ronald-ilg-in-dark-web-kidnappingplot/293-e826593c-82da-4bbe-8040-91f095b85713> Spokane, WA (5/5, 307K) reports Ronald Ilg, "an influential Spokane doctor was indicted by a federal grand jury on one count of attempted kidnapping." Ilg pleaded not guilty to "finding someone on the dark web to kidnap his estranged wife before assaulting, drugging and extorting her. If convicted, he faces a maximum of 20 years in prison." In an interview with the FBI, Ilg denied accusations the he tired "to hire someone to carry out a week-long kidnapping and trying to pay them in Bitcoin. He wanted the kidnapping to coincide with his trip to Mexico."
+
+Biden Administration To Keep Trump Doctrine On Cybersecurity In Space.
+
+NextGov <https://www.nextgov.corn/cybersecurity/2021/05/biden-administration-likely-retaining-trumpdoctrine-cybersecurity-space/173840/Thref=ng-skybox-hp> (5/5) reports a presidential directive "aimed at implementing cybersecurity in space systems is under review but will likely remain in effect as the Biden Administration looks to sustain commercial enterprise in the domain." Brian Scott, director of critical infrastructure cybersecurity for the National Security Council, said, "The government needs the private sector and the private sector needs the government. Space Policy Directive 5, SPD 5, cybersecurity for space systems issued last September, outlines key cybersecurity principles to guide and continues to serve as the foundation for the US approach to the cyber protection of space systems." Scott "spoke Wednesday along with officials from the departments of Commerce and Homeland Security as well as the intelligence community at a symposium on cybersecurity in space that was attended by participants from around the world."
+
+DHS Giving More Attention To Ransomware Attacks.
+
+Defense Systems <https://defensesystems.cotn/articles/2021/05/05/dhs-white-house-ransomwareprevention.aspx> (5/5, 93K) reports DHS and the White House are "putting the spotlight on combatting ransomware, actively developing plans to confront the issue." DHS has "assembled a task force with representatives from the Cybersecurity and Infrastructure Security Agency, Secret Service, Coast Guard and Immigration and Customs Enforcement's Homeland Security Investigations unit," according to Security Secretary Alejandro Mayorkas. The new task force is "part of the secretary's planned `60-day sprint' on ransomware that was announced in March as the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute for Security and Technology, "Beyond CISA...the entire federal government is stepping up to face this challenge. The White House is developing a plan dedicated to tackling this problem." He "confirmed the Justice Department recently established its own task force focused on ransomware."
+
+The Hill <https://thehill.corn/policy/cybersecurity/552036-biden-administration-congress-unite-in-effort-totackle-ransomware> (5/5, 5.69M) reports DHS, the Department of Justice and Capitol Hill are all "spearheading efforts to get a handle on ransomware attacks, which have skyrocketed during the COVID-19 pandemic as cyber criminals targeted vulnerable networks that came under increased strain." DHS has played a "leading role in prioritizing cybersecurity and made tackling ransomware attacks the first of several 60-day sprints to focus agency resources on the problem." The agency last month "established a Ransomware and Digital Extortion Task Force, while Deputy Attorney General Lisa Monaco said last week that the Justice Department would also launch a 120-day review of cybersecurity challenges under her leadership."
+
+Lawmakers Seek More Funds, Authorities For CISA.
+
+The Washington Post <https://www.washingtonpost.com/politics/2021/05/05kybersecurity-202-lawmakerswant-greater-resources-authorities-cisa-protect-critical-infrastructure/> (5/5, Riley, 10.52M) reports in its Cybersecurity 202 column that leading voices in Congress "say the nation's top cybersecurity agency needs better resources to handle growing threats to critical services like water and power." Rep. John Katko (R-NY) "said yesterday recommended centralizing USA's authority to track vulnerabilities in industrial control systems that power the nation's critical infrastructure." The top Republican on the House Homeland Security Committee "touted legislation he helped introduce earlier this year that would grant LISA leadership the authority to
+
+coordinate federal response to such vulnerabilities." Katko and other leaders "stressed the agency will need significant additional resources to expand its mission." Katko has "urged Congress to give CISA a \$5 billion budget, a number more than double its current budget."
+
+### Laboratory
+
+Attorneys For Accused "Killer Clown" Say Evidence May Be Tainted.
+
+WPBF-TV <http://www.wpbf.com/article/killer-clown-lawyers-say-prime-evidence-may-be-contaminated-seekstate-attorney-spokesman-deposition/36344757> West Palm Beach, FL (5/5, Parker, 69K) reports, "Lawyers for the accused "Killer Clown" defendant Sheila Keen Warren are trying to take a sworn deposition from the Palm Beach County State Attorney spokesman, saying he may have critical information about possible contaminated evidence against their client in the 31-year-old case." Prosecutors say the deposition would encourage "other 'fishing expeditions.' The article says investigators at the scene of Marlene Warren's 1990 murder "recovered a balloon ribbon dropped by the bouquet-bearing killer clown. Prosecutors said there was a 6 to 8-inch long fiber attached to that ribbon — one that the FBI said was similar in composition to fibers in a clown wig prosecutors said they've connected to Keen Warren." However, Keen Warren's attorneys say "no detective, crime scene analyst or even the FBI had ever noted this 'long fiber' in their lists of evidence until 2013 — when a cold case unit reopened the case."
+
+### Other FBI News
+
+Study Points To Significant Spike In Hate Crimes Targeting Asians In US Cities.
+
+CNN <https://us.cnn.com/2021/05/05/us/anti-asian-hate-crimes-study/index.html> (5/5, Campbell, 89.21M) reports according to a new study from the Center for the Study of Hate and Extremism at Cal State San Bernardino, reports of "hate crimes against Asians in 16 of the nation's largest cities and counties are up 164% since this time last year." Researchers spotted "95 anti-Asian hate crimes reported to authorities in the first quarter of 2021, compared with 36 reported incidents in the first quarter of 2020." The spike was particularly sharp in New York City, "which saw a 223% spike in early 2021 as reported incidents rose from 13 to 42 compared to the same time last year; followed by San Francisco with a 140% increase as reported incidents rose from 5 to 12, and Los Angeles with an 80% increase associated with a rise from 5 to 9 reported anti-Asian hate crimes." In a letter to law enforcement agencies around the country last year, FBI Director Christopher Wray "wrote that his agency remained 'concerned about the potential for hate crimes by individuals and groups targeting minority populations in the United States who they believe are responsible for the spread of the virus."'
+
+ABC Examines Growing Rate Of Attacks On Asian Americans. ABC World News Tonight <hftps://playvideo.bulletinintelligence.corn/06e48b3ada5b43c6bbe3802df7cal413?pubid=fbi> (5/5, story 4, 2:00, Muir, 6.42M) reported that US law enforcement authorities are "increasingly concerned with new attacks from New York to California on Asian Americans." Hate crimes targeting Asian American hate crimes "are up over 160% in major cities across the country," and New York City data shows a 223% increase in such attacks.
+
+Many Native American Missing Persons Cases Go Unsolved.
+
+Great Falls (MT) Tribune <https://www.usatoday.corn/stoty/news/nation/2021/05/05/cases-of-missing-ormurdered-indigenous-people-often-go-unsolved/4960263001/> (5/5, Mabie, 108K) reports Native Americans in the US "go missing and are killed at disproportionately high rates nationwide," and "with jurisdictional challenges among law enforcement entities and little public outrage, political consequence or media attention, cases of missing or murdered Indigenous people often go unsolved." Montana Gov. Greg Gianforte "in April signed three bills addressing the missing persons crisis in Montana. Two bills will extend a task force and grant program to help tribes report missing people and the other will create a review commission under the state Department of Justice to recommend policy changes."
+
+FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation.
+
+ABC News <https://abcnews.go.com/US/fbis-hunt-riley-foxs-killer-revealed-major-mistakes/story? id=77505898> (5/5, 2.44M) reports after Kevin Fox of Wilmington, Illinois, was exonerated in the killing of his three-year-old daughter Riley, and five years after the murder, the FBI began investigating the case. FBI Special Agent Lori Warren "said the FBI started the investigation from scratch, as if the murder had just happened." The article contrasts the FBI's investigation with that of local detectives. "In 2010, then-Sheriff Paul Kaupas admitted his department `obviously dropped the ball' and commissioned an outside review to see what mistakes were made during its handling of the case."
+
+Other Washington News
+
+Atlanta Police Officer Reinstated Following Brooks Shooting.
+
+The AP <https://apnews.com/article/rayshard-brooks-shooting-664fefd79db05fdb3bfed1873bab0465> (5/5, Brumback) reports former Atlanta police officer Garrett Rolfe, who has been "charged with murder in the shooting death of Rayshard Brooks," was reinstated after a review panel "found the city failed to follow its own procedures for disciplinary actions." The Atlanta Civil Service Board said in its statement, "Due to the City's failure to comply with several provisions of the Code and the information received during witnesses' testimony, the Board concludes the Appellant was not afforded his right to due process." Atlanta Mayor Keisha Lance Bottoms (D) added that Rolfe will "remain on administrative leave until the criminal charges against him are resolved." The New York Times <https://www.nytimes.com/2021/05/05/us/atlanta-rayshard-brooks-garrettrolfe.html> (5/5, Fausset, 20.6M) reports that the decision "turned not on whether the shooting was justified, but on whether the city had followed proper procedures when firing him." The decision "cited the testimony of Sgt. William Dean of the Atlanta police's internal affairs division, who said that the firing `seemed rushed.'"
+
+The Atlanta Journal-Constitution <https://www.ajc.corn/news/crime/fired-apd-officer-who-shot-rayshard-brooksreinstated/DRIIURYISNC6FOR2OHIMZTPU2U/> (5/5, 1.46M) reports that the Atlanta Police Department said of the ruling, "The Civil Service Board (CSB) has reversed the termination of officer Garrett Rolfe only on the basis that they were not done in accordance with the Atlanta City Code." It added, "It is important to note that the CSB did not make a determination as to whether officer Rolfe violated Atlanta Police Department policies. In light of the CSB's rulings, APD will conduct an assessment to determine if additional investigative actions are needed."
+
+The Washington Post <https://www.washingtonpost.com/nation/2021/05/05/rolfe-rayshard-brooks-atlantareinstate/> (5/5, 10.52M) reports Rolfe "shot Brooks on June 12 after he and his partner responded to calls about a man sleeping in a car at a Wendy's drive-through." While Brooks "was cooperative at first," he "was shot by Rolfe as he tried to run away, surveillance video showed, sparking protests across the city." USA Today <https://www.usatoday.com/story/news/nation/2021/05/05/board-reverses-firing-atlanta-officer-who-shotrayshard-brooks/4955061001/> (5/5, Miller, I2.7M) reports Rolfe's attorney Lance LoRusso said of the ruling, "We are very pleased at this action and consider it the first step in the total vindication of Officer Garrett Rolfe."
+
+The Los Angeles Times <https://www.latimestorn/world-nation/story/2021-05-05/atlanta-police-rolfe-shotrayshard-brooks> (5/5, 3.37M) reports Atlanta attorney and civil rights activist Gerald Griggs criticized the decision, saying, "Average citizens who are charged with murder don't go back to work. They wait for the process to play itself out — either in custody or on bond — and then after there's a determination made criminally, then the civil matter proceeds. This is backwards." The CBS Evening News <https://playvideo.bulletinintelligence.corn/lad3eb56d1db46229720653198dd0d2b?pubid=fbi> (5/5, story 4, 1:50, O'Donnell, 4.03M) reported that the Brooks family condemned the ruling. Brooks family attorney Chris Stewart said, "It appears that Rayshard Brooks' life didn't really matter, and that the world has moved on."
+
+The New York Post <https://nypost.corn/2021/05/05/atlanta-cop-charged-in-rayshard-brooks-murder-reinstated/> (5/5, Fitz-Gibbon, 7.45M) reports that Atlanta city officials had "argued that the mayor has the authority to fire a police officer on a number of grounds, including for `unnecessary or unreasonable use of force' — but the board disagreed." The New York Daily News <https://www.nydailynews.corn/news/national/ny-atlanta-cop-who-shotkilled-rayshard-brooks-gets-job-back-20210505-wd3ge571zngqvInr676dica3jfm-story.html> (5/5, Oliveira, 2.51 M) reports Rolfe "is not allowed to carry a firearm because of the conditions of his bond and is expected to be placed on administrative leave as the criminal case moves through the courts."
+
+### States Embrace Bans Of Police Facial Recognition Usage.
+
+The AP <https://apnews.corn/article/race-and-ethnicity-health-coronavirus-pandemic-business-technologye4266250f7e2d691d4d664735c2c6bc0> (5/5, Smyth) examines the growing trend of states banning police departments from using facial recognition software. Seven states and nearly 24 cities "have limited government use of the technology amid fears over civil rights violations, racial bias and invasion of privacy," and an additional 20 state capitols have started debating "additional bans, limits and reporting requirements." The effort to restrain police abuses "caught fire in statehouses after law enforcement applied facial recognition technology to images taken from street cameras during last year's racial justice demonstrations — and in some cases used those to make arrests."
+
+### Army Will Reportedly Appoint Civilian To Criminal Investigations Department.
+
+The AP <https://apnews.com/article/politics-government-and-politics-80f6812a8f9a3d3lcd8be526bbc9e448> (5/5, Baldor) reports that, according to anonymous sources, the Army "plans to put a civilian in charge of the command that conducts criminal investigations, a response to widespread criticism the unit is understaffed, overwhelmed and filled with inexperienced investigators." The decision "reflects recommendations made by an independent commission in the wake of violent crimes and murders at Fort Hood, Texas, including the death of Vanessa Guillen, whose remains were found about two months after she was killed."
+
+# South Carolina Votes To Add Firing Squad To Execution Methods.
+
+The AP <https://apnews.com/article/south-carolina-executions-a6bbef9c9a85b248f5bc7c0c57ad0cbe> (5/5, Collins) reports that the South Carolina House of Representatives "voted Wednesday to add a firing squad to the state's execution methods amid a lack of lethal-injection drugs — a measure meant to jump-start executions in a state that once had one of the busiest death chambers in the nation." The 66-43 vote will "require condemned inmates to choose either being shot or electrocuted if lethal injection drugs aren't available."
+
+The AP <https://apnews.com/article/intellectual-property-coronavirus-pandemic-business-global-trade-healthc2flbale6e150dc6c081b8eb6fe4fle5> (5/6, Keaten, Miller) reports the Biden Administration on Wednesday "joined calls for more sharing of the technology behind COVID-19 vaccines to help speed the end of the pandemic, a shift that puts the U.S. alongside many in the developing world who want rich countries to do more to get doses to the needy." The proposed temporary waiver of World Trade Organization protections "would allow more manufacturers to produce the life-saving vaccines." Reuters <https://vvww.reuters.corn/business/healthcare-pharmaceuticals/biden-says-plans-back-wto-waiver-vaccines-2021-05-05/> (5/5) reports President Biden, "who had backed a waiver during the 2020 presidential campaign, voiced his support after a speech at the White House. `Yes, I'm going to talk about that later today, yes,' Biden told reporters in reply to a question about whether he intended to back the waiver."
+
+Bloomberg <https://www.bloomberg.cotn/news/articles/2021-05-05/u-s-to-back-waiver-of-vaccine-ipprotections-at-wto-tai-says?smd=premium> (5/5, Leonard, Martin, 3.57M) reports US Trade Representative Tai said in an interview, "We are for the waiver at the WTO, we are for what the proponents of the waiver are trying to accomplish, which is better access, more manufacturing capability, more shots in arms." She said the Administration "will now actively take part in negotiations for the text of the waiver at the World Trade Organization and encourage other countries to back it. ... She briefed Biden on Tuesday, a person familiar with the matter said."
+
+The New York Times <https://www.nytimes.com/2021/05/05/us/politics/biden-vaccines-patents.html> (5/5, Kaplan, Stolberg, Robbins, 20.6M) writes, "Support from the White House is not a guarantee that a waiver will be adopted. The European Union has also been standing in the way, and changes to international intellectual property rules require unanimous agreement." Tai said the US "would participate in negotiations at the World Trade Organization over the matter, but that they would `take time given the consensus-based nature of the institution and the complexity of the issues involved."' USA Today <https://www.usatoday.cotn/story/news/health/2021/05/05/covid-vaccine-distribution-variants-mask-cdc-bidenindia/4947182001/> (5/5, Bacon, Ortiz, 12.7M) reports Tai "cautioned that it would take time to reach the required global `consensus' to waive the protections under WTO rules, and U.S. officials said it would not have an immediate effect on the global supply of COVID-19 shots. The pharmaceutical industry has opposed lifting the patent protections."
+
+Under the headline "Biden Commits To Waiving Vaccine Patents, Driving Wedge With Pharmaceutical Companies," the Washington Post <https://vvww.washingtonpost.com/health/2021/05/05/biden-waives-vaccinepatents/> (5/5, Al, Diamond, Pager, Stein, 10.52M) reports the Administration "threw its support behind a controversial proposal to waive intellectual property protections for coronavirus vaccines, with liberals framing it as a necessary bid to speed the shots to billions in the developing world, while the drug industry warned of devastating effects to vaccine production." The decision "to go forward with the waiver after weeks of internal deliberations was finalized at a White House meeting on Tuesday with President Biden," senior Administration officials said.
+
+CNN <https://www.cnn.cotn/2021/05/05/politics/vaccine-patent-waivers/index.html> (5/5, Liptak, 89.21M) reports on its website that Biden and Tai "had been weighing the issue after calls from global advocacy groups and progressives to support waivers on World Trade Organization rules that had been proposed by India and South Africa. ... In the lead-up to Wednesday's decision, administration officials led by Tai met with more than two dozen stakeholders in the vaccine patent debate, according to an official. That included trade partners, health experts and advocates, labor groups and the major vaccine manufacturers." Politico <https://www.politico.cotn/news/2021/05/05/biden-covid-vaccine-patent-protections-485458> (5/5, Palmer, 6.73M) says "the decision is a partial victory for progressive Democrats who have pushed...Biden to endorse India and South Africa's call for a broad waiver of all intellectual property protections for Covid-19 vaccines, therapeutics and diagnostics."
+
+Voice of America <https://www.voanews.corn/covid-19-pandemic/wto-debates-proposal-waive-intellectualproperty-rights-covid-vaccines> (5/5, 85K) reports on its website that "dozens of civil society groups and former
+
+heads of state, including former British Prime Minister Gordon Brown and Mikhail Gorbachev of the former Soviet Union” have urged Biden “to support the proposed waiver. More than 100 members of the...House of Representatives signed a letter to President Biden also urging him to support the proposal.” Deutsche Welle <<https://www.dw.com/en/us-announces-support-for-covid-vaccine-intellectual-property-waiver/a-57440500>> (5/5, 76K) says the “idea of waiving intellectual property rights for COVID-19 vaccines has wide support among the developing world, as countries struggle to secure enough doses to inoculate their citizens.”
+
+CNBC <<https://www.cnbc.com/2021/05/05/us-backs-covid-vaccine-intellectual-property-waivers-to-expand-access-to-shots-worldwide.html>> (5/5, Macias, Breuninger, 7.34M) reports on its website that WHO Director-General Tedros Adhanom Ghebreyesus “praised the U.S. decision as a ‘monumental moment in the fight against Covid-19’ that reflects the “moral leadership” of the White House in the fight to end the pandemic.” But “stocks of major pharmaceutical companies that have produced vaccines, including Moderna, BioNTech and Pfizer, dropped sharply after news of the potential waivers first broke.” Axios <<https://www.axios.com/us-biden-vaccine-patents-waiver-65478c91-5107-41ff-951a-2e6a27b8c0b6.html>> (5/5, Baker, 1.26M) says a waiver “would open the door for foreign manufacturers to make their own versions of coronavirus vaccines, using what would otherwise be considered Pfizer and Moderna’s trade secrets.”
+
+The Wall Street Journal <<https://www.wsj.com/articles/u-s-backs-waiver-of-intellectual-property-protection-for-covid-19-vaccines-11620243518>> (5/5, A1, Hayashi, Hopkins, Subscription Publication, 8.41M) reports the Pharmaceutical Research and Manufacturers of America said the decision will weaken supply chains and increase counterfeiting. PhRMA said in a statement, “This decision does nothing to address the real challenges to getting more shots in arms, including last-mile distribution and limited availability of raw materials.”
+
+In an editorial, the Wall Street Journal <<https://www.wsj.com/articles/bidens-vaccine-patent-theft-11620255362>> (5/5, Subscription Publication, 8.41M) says Biden has again given in to pressure from progressives and reached a decision that will make it less likely that investors and manufacturers will put in the money needed for new drug research in the future. The Journal says the World Trade Organization already has rules that let developing nations sidestep drug patents during emergencies, and that the waiver is not needed. The Hill <<https://thehill.com/policy/healthcare/551992-biden-backs-covid-19-vaccine-patent-waivers>> (5/5, Weixel, 5.69M) also reports.
+
+CDC Expects “Sharp Decline” In US COVID Cases By July.
+
+ABC World News Tonight <<https://playvideo.bulletinintelligence.com/8071c22e5f8649c5ba6361668082c692?pubid=fbi>> (5/5, lead story, 3:25, 6.42M) opened with what anchor David Muir called “major news on the coronavirus. ... For the first time, the CDC is now predicting a, quote, ‘sharp decline’ in cases by July, if we continue to see vaccinations and social distancing in areas where there are still hot spots. Today, that hopeful new tone from the CDC Director was welcome news. But Dr. Rochelle Walensky did say that the variants are still a wild card.”
+
+Mola Lenghi said on the CBS Evening News <<https://playvideo.bulletinintelligence.com/3f80136084824fc08841dbcad6bef293?pubid=fbi>> (5/5, story 2, 2:20, O’Donnell, 4.03M), “There is new hope in the battle to beat COVID. The CDC is projecting the number of new cases could fall sharply by summer, but it comes with a warning: Any drop could be delayed by continued decline in vaccinations.” Walensky: “Although we are seeing progress in terms of decreased cases, hospitalizations, and death, variants are a wild card that could reverse this progress we have made.”
+
+Miguel Almaguer said on NBC Nightly News <<https://playvideo.bulletinintelligence.com/0f7adba773c441f68c5975ec3d78b146?pubid=fbi>> (5/5, lead story, 2:40, Holt, 5.3M), “The CDC now projects by July, the nation could turn the corner on the pandemic. New models show infections, hospitalizations, and deaths all plummeting if Americans continue to get vaccinated and take precautions. ... But the numbers are in a free fall. After peaking above four million shots in April, we’re now
+
+below one million.... With our nation at a turning point, the promise of change [is] intertwined with the need for vaccinations."
+
+The AP <https://apnews.com/article/centers-for-disease-control-and-prevention-epidemics-las-vegas-massshooting-coronavirus-pandemic-science-1 0bb5a6b734675fa735986d30adle43d> (5/5, Stobbe) reports that CDC experts published a new report, and they "are projecting COVID-19's toll on the U.S. will fall sharply by the end of July," but they also "warn that a 'substantial increase' in hospitalizations and deaths is possible if unvaccinated people do not follow basic precautions such as wearing a mask and keeping their distance from others." The CDC is currently "reporting an average of about 350,000 new cases each week, 35,000 hospitalizations and over 4,000 deaths," but the cases "could drop below 50,000, hospitalizations to fewer than 1,000, and deaths to between 200 and 300" under the "most optimistic circumstances considered."
+
+Axios <https://www.axios.corn/covid-variants-cdc-surge-may-july-25e75c6e-f273-4e3c-98d9- 39f404a56fa0.html> (5/5, Chen, 1.26M) reports the CDC also predicted a new COVID surge would hit the US in May in a statement released on Wednesday. While new daily cases "have declined in recent weeks, per data from Johns Hopkins University," public health officials "are urging people to remain vigilant as variants spread, some of which are more contagious and deadly than the original strain of the virus."
+
+The Washington Post <https://www.washingtonpost.corn/health/2021/05/05/pandemic-under-control-thissummer/> (5/5, Achenbach, Sun, 10.52M) reports that the report "comes as administration officials and leaders in many states are sounding more confident that the country can return to a degree of normalcy relatively soon." Yet, the report "is not a prediction or forecast," and it "is a set of four scenarios based on modeling of the pandemic, using different assumptions about vaccination rates, vaccine efficacy and precautions against transmission."
+
+US Daily Vaccination Average Down To 2.2M From Peak Of 3.4M.
+
+CNBC <https://www.cnbc.com/2021/05/05/covid-19-cases-deaths-vaccinations-daily-update.html> (5/5, Rattner, 7.34M) reports on its website that CDC data show the US "is reporting an average of 2.2 million daily vaccinations over the past week, down from a peak of 3.4 million on April 13." CNBC adds that "the pace of individuals receiving their first vaccine doses has fallen even more steeply, indicating that there are fewer people initiating a vaccination program."
+
+Axios <https://www.axios.corn/biden-coronavirus-vaccines-goal-harder-lb573b50-b854-4436-8ce2- 943d6b73945d.html> (5/5, Owens, 1.26M) notes that on Tuesday, the White House announced that President Biden's "new goal is to have 160 million Americans fully vaccinated and at least one shot administered to 70% of adults by July 4." According to Axios, "Slightly more than 56% of adults have gotten at least one dose of the vaccine, meaning 14% more of the adult population has to get a shot before July 4 to reach the president's goal." Currently, "Around 106 million Americans are already fully vaccinated, and 148 million have received at least one dose, per the CDC."
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/blaa7lbd46d14543853376f1303873ded? pubid=fbi> (5/5, story 7, 1:50, O'Donnell, 4.03M) examined the drop in vaccinations in Georgia, where Republican counties represent the growing partisan nature of vaccinations. Banks County, where the GOP ticket took 90% of the vote last year, has a vaccination rate of 4%, and its central facility is regularly half-booked for appointments.
+
+Fauci Rejects Federal COVID Vaccination Mandate. Asked on MSNBC <https://playvideo.bulletinintelligence.corn/c7d22700ae9e4477af42e84f15cb0244?pubid=fbi> (5/5, 1M) whether businesses should require COVID vaccination, NIAID Director Fauci said, "A company cannot require you to do anything.... What you can have is you can have independent entities decide. It will never be a decision from the federal government down, but you can see there will be maybe business organizations that say, we're not going
+
+to let anybody in unless they're vaccinated. You can see some colleges are already talking about that. I'm sure you're going to see some airlines that are going to say the same thing. So, at the local level you will have individual entities almost certainly are going to require...vaccinations."
+
+Abernathy: Public Officials Must Overhaul Messaging To Encourage Vaccinations. In his Washington Post <https://www.washingtonpost.corrilopinions/2021/05/05/how-get-more-republicans-embrace-coronavirusvaccines/> (5/5, 10.52M) column, Gary Abernathy describes "an untenable Catch-22" in which "millions won't get vaccinated...because even then they'll have to keep wearing masks and observing other restrictions restrictions that cannot end, we're told, until more people get vaccinated." Abernathy argues that "insisting that vaccinated people continue to practice strict pre-inoculation safety measures suggests a lack of faith in the efficacy of the vaccines. If government leaders and health officials really want more Americans to embrace the coronavirus vaccine, they'll start acting like they believe it really works."
+
+Bump: US May Not Be Able To Reach Herd Immunity Through Vaccines. Phillip Bump argues in the Washington Post <https://www.washingtonpost.corn/politics/2021/05/05/coronavirus-herd-immunity-states/> (5/5, 10.52M) that while Americans "should understand by now that stamping out the coronavirus means reaching a level of immunity where it can no longer spread easily," Americans "aren't really clear on this" because new data shows that no state "is close to 85 percent of its population hitting" full vaccination. South Dakota and New Jersey are the two states past 85% at this time, but it is because both states have dealt with extensive COVID waves. He warns that a failure to address the vaccination slowdown could result in a mutation resulting in a return to widespread infections.
+
+Walensky Says She Is "Really Enthusiastic About Relaxing Restrictions."
+
+In an appearance on CBS This Morning <https://playvideo.bulletinintelligence.corn/d2d0ed2d90db4c70bd7127aea9c27066?pubid=fbi> (5/5, 2.48M), CDC Director Walensky said, "I've been really enthusiastic about relaxing restrictions as we see more and more signs of people getting vaccinated. That relaxation of the mask mandate outdoors was our third release of guidance for what happens when you get vaccinated. What we're watching now is the population rates of vaccination and the disease rates, watching them come down. And as soon as we're feeling more comfortable with both increased vaccination and decreased disease, we'll look forward to another release of relaxed restrictions."
+
+Appearing on CNN <https://playvideo.bulletinintelligence.corn/480eae76c5de4362ac4b5aO:19389057? pubid=fbi> (5/5, 589K), Walensky was asked, "Why not just say, if you get vaccinated, you can do almost anything." Walensky said, "We are cautious...because there are still some places, some communities that have less than 20% vaccination and still a lot of disease. We still have some places in this country that have over 200 cases per 100,000. Really extraordinary case rates." Walensky added, "These are recommendations. For the most part if you're vaccinated, we've recommended you can do almost anything. We're asking they remain in masks when indoors...and really in public settings."
+
+Walensky Defends CDC Guidance For Summer Camps. The Washington Post <https://www.washingtonpost.cornrnation/2021/05/05/coronavirus-covid-live-updates-ust> (5/5, Hassan, Schemm, Beachum, 10.52M) reports that on Wednesday, Walensky "defended her agency's guidance for safely operating summer camps, which stipulates that `All people in camp facilities should wear masks at all times with exceptions for certain people, or for certain settings or activities, such as while eating and drinking or swimming." According to the Post, the CDC "recently advised that people who have been fully vaccinated do not have to wear masks outdoors in most settings, but Walensky said this allowance does not yet apply to young people for whom the vaccines have not been authorized." Walensky "said the guidance makes it possible to go without masks `in small groups' while ensuring masking in crowded situations such as `heavy breathing around a singular soccer ball.'"
+
+The New York Times <https://www.nytimes.com/2021/05/05/us/bidens-new-flexible-vaccination-strategy-couldhelp-underserved-communities-experts-say.html> (5/5, Fazio, Depasquale, LaFraniere, Weiland, Walker, 20.6M) reports that public health experts "are praising President Biden's announcement that his Administration would create a federal stockpile of coronavirus vaccine doses and invest millions in community outreach, saying the moves would help immunize underserved communities and ensure doses would go where they're most needed as demand falls." The change in policy will permit pharmacies to "allow people to walk in for shots, and pop-up and mobile clinics will distribute vaccines, especially in rural areas."
+
+Vox <https://wvvw.vox.com/coronavirus-covid19/22419743/covid-19-vaccine-appointment-primary-caredoctors-office> (5/5, 1.88M) reports that the goal will "be for every contact with the health system to come with the offer of a vaccine."
+
+# Moderna Study Finds Vaccine Is Effective Against Variants.
+
+Bloomberg <https://www.bloomberg.corn/news/articles/2021-05-05/moderna-booster-shot-bolsters-antibodiesagainst-variant-strains?srnd—premium> (5/5, Langreth, 3.57M) reports that Moderna published the latest results from its mid-stage vaccine trial, and it found that its COVID booster shots "gave positive results against immune system-evading strains that emerged in South Africa and Brazil." The mRNA-1273.351 shot "produced the highest levels of antibodies against the strain common in South Africa," and the early results "are based on Covid antibody levels two weeks after the booster shots, and the trial is continuing to gather more data."
+
+The New York Times <https://www.nytimes.com/2021/05/05/science/moderna-booster-variants-covid.html> (5/5, Mandavilli, 20.6M) reports Moderna CEO Stephane Bancel said of the results, "We are encouraged by these new data, which reinforce our confidence that our booster strategy should be protective against these newly detected variants." Fox News <https://wvvw.foxnews.corn/health/modernas-covid-19-booster-vaccine-promiseagainst-variants-company-says> (5/5, Rivas, 23.99M) reports on its website that Bancel added, "Our mRNA platform allows for rapid design of vaccine candidates that incorporate key virus mutations, potentially allowing for faster development of future alternative variant-matched vaccines should they be needed."
+
+The Wall Street Journal <https://wwvv.wsj.corn/articles/covid-19-booster-shows-promise-against-variants-inearly-study-moderna-says-11620245114> (5/5, Loftus, Subscription Publication, 8.41M) reports that the booster shots did not produce excessive side effects.
+
+# Pfizer Studies Show Vaccine Is Effective Against Variants.
+
+The New York Times <https://www.nytimes.com/2021/05/05/health/coronavirus-pfizer-vaccine-variants.html> (5/5, Anthes, 20.6M) reports that two new studies "showed the [Pfizer-BioNTech] vaccine to be more than 95 percent effective at protecting against severe disease or death from the variants first identified in South Africa and the U.K." The studies, which "are based on the real-world use of the vaccine in" Qatar and Israel, "suggest that the vaccine can prevent the worst outcomes — including severe pneumonia and death — caused by B.1.1.7, the variant first identified in the U.K., and B.I.351, the variant first identified in South Africa."
+
+The Washington Post <https://www.washingtonpost.corn/health/2021/05/05/pfizer-vaccine-virus-variants/> (5/5, Johnson, 10.52M) reports that the Qatar study "was not a randomized trial, regarded as the gold standard for medical evidence, but instead used real-world data from a mass vaccination program that began in late December."
+
+### California COVID Hospitalizations Drop To Lowest Levels Since 2020.
+
+The Los Angeles Times <https://www.latimes.com/california/story/2021-05-05/california-covid-19 hospitalizations-hit-promising-new-low> (5/5, Lin, Money, 3.37M) reports that, according to the Los Angeles Times, California "recorded its lowest hospitalization rate since the first few weeks of the pandemic." The state "s now at the bottom of the nation when it comes to coronavirus case rate," and Los Angeles County "progressed into the least-restrictive tier of California's color-coded closure system, clearing the way for the nation's most populous county to reopen its economy to the widest extent currently possible."
+
+Asian Americans Are Most Vaccinated Group In NYC.
+
+The New York Times <https://www.nytimes.corn/2021/05/05/nyregion/vaccinations-asian-americans.html> (5/5, Rosa, 20.6M) reports that an estimated 68% of New York City's Asian American community "has received at least one dose, despite many New Yorkers of Asian descent facing language barriers and a fear of violence." The article attributes some of the success to Mekong NYC, which "is one of several community-based organizations that have been instrumental in helping Asian-American communities schedule vaccine appointments and translate Covid-19 information accurately."
+
+Cuomo Announces September Resumption For Broadway.
+
+The New York Times <https://www.nytimes.corn/2021/05/05/theater/broadway-reopening-new-york.html> (5/5, Paulson, 20.6M) reports that while New York City Mayor Bill de Blasio (D) "says he wants the city to fully reopen on July 1," New York Gov. Andrew Cuomo (D) "said Wednesday that Broadway shows would start selling tickets for full-capacity shows with some performances starting Sept. 14." The delay is attributed to concerns that tourists and arts patrons will not be comfortable with attending a tightly packed shows for another few months. The Wall Street Journal <https://www.wsj.com/articles/broadway-shows-to-return-sept-14- 11620243638> (5/5, Passy, Subscription Publication, 8.41M) reports Cuomo declined to demand that Broadway shows mandate vaccinations to purchase tickets.
+
+Biden Open To Compromise On Jobs Plan, But Says He Will Not "Deficit-Spend."
+
+The Washington Post <https://www.washingtonpost.com/politics/2021/05/05/joe-biden-live-updates/> (5/5, Wagner, 10.52M) reports that on Wednesday, President Biden "said...he is open to compromise on his \$2 trillion infrastructure and jobs plan but that he stands by his proposal to finance the plan by increasing taxes on corporations and wealthy Americans — an idea Republicans have soundly rejected." Biden said , "I'm willing to compromise, but I'm not willing to not pay for what we're talking about. I'm not willing to deficit-spend." Fox Business <https://www.foxbusiness.com/politics/biden-compromising-corporate-tax-hike-would-consider-a-25 rate> (5/5, Lea, 3.06M) reports on its website that Biden suggested "that he is open to negotiating with Republicans on his proposed corporate tax hike, indicating that nothing that he has put forward is set in stone." Asked if he would consider a 25 percent corporate tax rate instead of the 28 percent rate he proposed, Biden said he was "open to compromising, yes."
+
+But the New York Times <https://www.nytimes.corn/2021/05/05/business/biden-tax-increases-wealthy.html> (5/5, Tankersley, !Cairn, 20.6M) says Biden "defended with gusto his plans to increase taxes on high earners and the wealthy." Biden told reporters, "We're not going to deprive any of these executives of their second or third
+
+home, travel privately by jet.... It's not going to affect their standard of living at all. Not a little tiny bit. But I can affect the standard of living that people I grew up with." The Hill <https://thehill.com/homenews/administration/552000-biden-says-hes-open-to-compromise-on-corporate-taxrate> (5/5, 5.69M) quotes Biden as saying, "I'm going to have to be able to explain this and I'm going to keep banging on it."
+
+Asked on MSNBC <https://playvideo.bulletinintelligence.corn/53697dd489f44adebe2acc98bfc2c62a? pubid=fbi> (5/5, 832K) about the Administration's willingness to compromise, HHS Secretary Becerra said, "I think the most important thing to the President is getting something done that helps the American people. ... We understand how important it is...to have paid family or medical leave. ... I think the President has said he's willing to discuss the path that we get there; he just wants to make sure we reach the destination, and one of those things in the American Family Plan is providing paid family and medical leave to American workers."
+
+E.J. Dionne writes in the Washington Post <https://www.washingtonpost.corn/opinions/will-democrats-breakthe-gops-deficit-doom-loop/2021/05/05/60e13e4a-add6-11eb-acd3-241344a57093a\_story.html> (5/5, 10.52M) that the "real game-changer in Biden's raft of policy proposals is the revenue he would raise from the wealthy." His plans "are routinely described as big, bold and progressive. This is true but incomplete." What is "really bold," Dionne argues, "is Biden's effort to create a stream of revenue through higher taxes on the wealthy and corporations that would support his efforts on education, child care, infrastructure and more help for low-income families."
+
+Biden Touts High Demand For Restaurant Assistance Funds.
+
+The New York Times <https://vvwvv.nytimes.com/2021/05/05/us/politics/coronavirus-restaurant-reliel html> (5/5, ICami, 20.6M) reports President Biden said Wednesday that 186,200 restaurants, bars and other eligible businesses applied for help through the \$28.6 billion Restaurant Revitalization Fund in the first two days it was accepting applications. The numbers "indicat[e] huge demand from a struggling industry for a limited pot of relief funds." The Times says the restaurant industry's return "will serve as a major test of Mr. Biden's goal of bringing the country back to some version of normal by this summer." Biden on Wednesday "described restaurants as important foundations of their communities and gateways to opportunities that" were "more than a major part of our country." Biden said, "They're woven into the fabric of our communities."
+
+Harris Takes Lead On Small Business Outreach As Administration Sells Recovery Plans.
+
+CNBC <hups://www.cnbc.com/2021/05/05/kamala-harris-leads-small-business-outreach-in-white-houserecovery-plan-push.html> (5/5, Mui, 7.34M) reports on its website that Vice President Harris is "taking on a lead role as an ambassador to small business, particularly in underrepresented communities," as the Administration sells President Biden's rescue and recovery plans. Harris "has held events with the Black Chamber of Commerce and spoken directly with community lenders who work with Native American tribes." In addition, she has "pushed the country's biggest banks to get federal relief to the smallest players."
+
+Harris Focuses On Small Businesses In Visit To Rhode Island. As part of her outreach to small businesses, the Vice President visited Rhode Island on Wednesday. WJAR-TV <https://tumto10.com/news/locaUharrisraimondo-visit-to-focus-on-small-businesses> Providence, RI (5/5, 157K) reports on its website that the purpose of Harris' visit was to "focus on small businesses." Harris, who was accompanied by Commerce Secretary Raimondo, "listened to pitches by entrepreneurs at the Social Enterprise Greenhouse, a small business incubator with a social impact mission." Harris "spoke about the importance of small businesses." She said, "When I think of our small business leaders, I think not only of business leaders but civic leaders, community leaders. It is you who are involved and engaged in the community, a reflection of the best of the community." The Boston Globe <https://www.bostonglobe.corn/2021/05/05/metro/vice-president-kamala-harris-hears-ri-business-owners-aboutmaking-social-impact/> (5/5, 1.04M) says Harris told the small-business owners, "Keep doing what you are doing because you are models of the best of what we are doing in the country. ... It's about helping people see the possibilities."
+
+Harris and Raimondo later attended a women-led small-business roundtable. The Providence (RI) Journal <https://www.providencejournal.com/story/news/politics/2021/05/05/kamala-harris-gina-raimondo-rhode-islandvisit-live-updates/4937214001/> (5/5, 376K) reports that before she introduced the Vice President at the roundtable, Raimondo "sounded the alarm on the exodus of women from the workforce during the pandemic, calling it `an emergency."' Raimondo said, "Women were clustered in service industries, low-wage industries that got hit hardest in the pandemic." Harris "echoed Raimondo's remarks, pointing to `devastation across the board' and emphasizing that women were `among those who suffered the most."' The Washington Post <https://www.washingtonpost.com/politics/2021/05/05/joe-biden-live-updates/> (5/5, Wagner, I 0.52M) and the AP <https://www.msn.com/en-us/news/politicilkamala-harris-stops-in-rhode-island-to-pitch-biden-jobs-plan/ar-BBlgoFpY?ocid=BingNewsSearch> (5/5) provide similar coverage.
+
+Raimondo Says Infrastructure Bill Has Bipartisan Support.
+
+Commerce Secretary Raimondo was asked on Bloomberg TV <https://playvideo.bulletinintelligence.corn/6a6c43451c21472fac8116c4adb4c6b7?pubid=fbi> (5/5, 3.57M) if she expects the President's infrastructure plan to pass. Raimondo said, "1 have had numerous conversations with people on Capitol Hill, and there is bipartisan support for the bill, maybe not all of the bill and all aspects of it, but I think there's a growing recognition that we've kicked the can long enough, and...there's a backlog of infrastructure in every state in America, and I think this will be the moment. And the President is determined."
+
+Analysis Concludes White House Underestimated Cost Of Families Plan By \$700B.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2021-05-05/biden-family-plan-will-cost-700-billionmore-penn-wharton-says?sre 3IOEzKolc> (5/5, Dmitrieva, 3.57M) reports that according to a new analysis <https://budgetmodel.wharton.upenn.edu/issues/2021/5/5/biden-american-families-plan> by the Penn Wharton Budget Model, President Biden's American Families Plan "will cost about \$700 billion more than advertised because the White House underestimated the cost of its child-care and education policies." The analysis concludes that "the plan, which includes child tax credits, paid leave and tuition-free community college, would boost government spending by \$2.5 trillion over a decade, compared with the \$1.8 trillion estimated by the White House." The analysis also "found that the program's tax increases on wealthy households and corporations would raise \$1.3 trillion in revenue over the next decade, rather than the \$1.5 trillion that the government expects, if implemented in full."
+
+CNBC <https://wvvw.cnbc.com/2021/05/05/bidens-families-plan-would-cost-700-billion-more-than-projectedstudy.html> (5/5, Franck, 7.34M) reports on its website that the Wharton analysis "found that the American Families Plan would increase government debt by almost 5% by 2050 and decrease GDP by 0.4%, as the effects from larger debt on the economy outweigh the productivity gains associated with the new spending programs."
+
+Judge Rules CDC Exceeded Its Authority With Eviction Moratorium.
+
+The AP <https://www.seattletimes.com/business/federal-judge-strikes-down-cdc-eviction-moratorium> (5/5, Casey) reports that Justice Department is appealing a ruling Wednesday from the US District Court in Washington that the CDC "exceeded its authority when it imposed a federal eviction moratorium." The appeal means "there won't likely be any immediate impact on the ban, which in March was extended through the end of
+
+Axios <https://www.axios.corn/eviction-moratorium-cdc-judge-22290142-d045-4f50-88eb-4ee71642c0c4.html> (5/5, Rummler, 1.26M) says the CDC "had sought to extend the eviction moratorium through June 30," but US District Judge Dabney Friedrich "ruled Wednesday on the side of the plaintiffs, who alleged that the CDC overstepped its authority by extending the eviction moratorium." The Washington Post <https://www.washingtonpost.com/dc-md-va/2021/05/05/federal-judge-vacates-cdcs-nationwide-evictionmoratorium/> (5/5, Al, Swenson, 10.52M) reports that Friedrich wrote, "The question for the Court is a narrow one: Does the Public Health Service Act grant the CDC the legal authority to impose a nationwide eviction moratorium? It does not."
+
+Politico <https://www.politico.com/news/2021/05/05/cdc-eviction-ban-vacated-485441> (5/5, O'Donnell, 6.73M) reports the Administration "is racing to end a bottleneck at the state and local government level preventing the disbursement of more than \$46 billion in rent relief." Wednesday's ruling "increases the pressure to get the money out the door to keep millions of distressed tenants from facing long-term damage to their credit and the potential loss of their homes."
+
+The New York Times <https://vvwvv.nytimes.corn/2021/05/05/us/politics/tenant-moratorium-ruling.html> (5/5, Thrush, 20.6M) says DOJ's appeal could delay "a final resolution of the case past the moratorium's planned June 30 expiration." Nonetheless, the Wall Street Journal <https://www.wsj.com/articles/federal-judge-invalidatesnational-eviction-moratorium-11620231572> (5/5, Ackerman, Kendall, Subscription Publication, 8.41 M) says the ruling could make it easier for landlords to evict tenants are behind on their rent, and Bloomberg <https://www.bloomberg. corn/news/artic les/2021-05-05/u-s-j udge-blocks-cdc-s-nationwide-evictionmoratorium?smd=premium&sref=3IOEzKok> (5/5, 3.57M) calls the ruling "a setback to efforts by President Joe Biden to help renters and unwind the financial stress caused by the pandemic." Reuters <https://www.reuters.com/world/us/federal-court-vacates-us-eviction-moratorium-2021-05-05/> (5/5, Stempel, Shepardson), USA Today <https://www.usatoday.corn/story/news/politics/2021/05/05/judge-strikes-down-covidmoratorium-eviction-rental-properties/4958924001/> (5/5, Collins, Jackson, I2.7M), the Los Angeles Times <https://www.latimes.corn/politics/story/2021-05-05ffederal-judge-vacated-cdc-eviction-moratorium-heres-whatyou-need-to-know> (5/5, Logan, 3.37M) and The Hill <https://thehill.corn/regulation/court-battles/551910 federal-judge-vacates-cdcs-eviction-moratorium> (5/5, Kruzel, 5.69M) provide similar coverage, as does CNBC <https://www.cnbc.corn/2021/05/05/federal-judge-lifts-eviction-ban.html> (5/5, Nova, 7.34M) on its website.
+
+HHS Secretary Becerra was asked about the decision on MSNBC <https://playvideo.bulletinintelligence.corn/53697dd489f44adebe2acc98bfc2c62a?pubid=fbi> (5/5, 832K). Becerra said President Biden "will want to try to correct this or certainly continue to fight to make sure we don't see Americans dispossessed and out on the street, not at this time. We're making too much success on COVID...to go backwards, so I know that this Administration will be looking for ways to try to make sure we keep people in their homes."
+
+Administration Officials Receiving Reports Of Worker Shortages.
+
+The Washington Post <https://www.washingtonpost.com/us-policy/2021/05/05/1abor-shortage-inflation-whitehouse> (5/5, Stein, Pager, 10.52M) reports that "senior Biden economic officials have in recent weeks been peppered by complaints from restaurant groups, the construction industry and other businesses about their inability to find enough workers as the U.S. economy begins to recover from the pandemic." NEC Director Deese "has highlighted the matter as a potential area for concern in internal conversations with the president's economic team," but Treasury Secretary Yellen has "cautioned privately against overreacting to anecdotes of worker shortages, arguing that more data and time are needed before assuming they reflect a genuine problem in the American economy."
+
+USA Today <https://www.usatoday.corn/story/money/2021/05/05/check-my-stimulus-check-2021-irs-paymentcovid/4962216001/> (5/5, Bomey, 12.7M) reports the IRS announced Wednesday that an "eighth batch of the third round of stimulus payments aimed at helping shore up Americans' finances during the COVID-19 pandemic" is being distributed. With this round, the US government "has disbursed about 164 million payments worth \$386 billion since the checks started March 12."
+
+### Fed Officials Not Concerned About Potential For Accelerating Inflation.
+
+The New York Times <https://www.nytimes.com/2021/05/05/business/economy/federal-reserve-overheatingworries.html> (5/5, Smialek, 20.6M) reports while "inflation jitters are popping up in earnings call chatter, spooking investors and dominating business television talk shows," it appears they are not talking over the Federal Reserve. Central bank officials "have been clear for months that they expect prices to pop this spring and summer as the economy reopens but that they think the jump will prove temporary. By and large, they are sticking to that script." In "speeches and appearances on Wednesday, central bank policymakers made clear that they do not think incipient price pressures are going to prove painful or last long," and some "suggested that they would even welcome what a hotter economy might have to offer."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2021-05-05/fed-s-evans-says-risk-of-upward-inflationspiral-is-remote?smd=premium&sref=3IOEzKolc> (5/5, Boesler, Saraiva, 3.57M) reports on Wednesday, Fed Vice Chair Richard Clarida said, "Our baseline view is that inflation is going to be close to our long-run objective of 2%. ... What the data is telling us now is there is going to be some upward movement as we reopen, but that it won't persist over a long period of time, and that's my view as well." Also Wednesday, Fed Governor Michelle Bowman made the case that "the risk of inflation running persistently above the central bank's 2% target `still seems small' despite an improving economic outlook."
+
+In a separate story, Bloomberg <https://wvvw.bloomberg.corn/news/articles/2021-05-05/biden-s-fed-choices-adduncertainty-for-inflation-wary-investors?smd=premium&sref=3IOEzKok> (5/5, Tones, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at the top of the U.S. central bank. Chair Jerome Powell and vice chairs...Clarida and Randal Quarles could all potentially be replaced in the coming year, depending on how much President Joe Biden wants to reshape its leadership."
+
+# Treasury Urges Congress To Increase Debt Ceiling This Summer.
+
+The Wall Street Journal <https://www.wsj.corn/articles/u-s-treasury-evaluating-various-scenarios-for-debt-limitreinstatement-11620217869> (5/5, Davidson, Subscription Publication, 8.41M) reports the Treasury Department has urged Congress to raise the debt ceiling this summer and to do so quickly because the government could run out of cash sooner than in past episodes. Brian Smith, Treasury's Deputy Assistant Secretary for Federal Finance, said Wednesday, "Treasury is evaluating a range of potential scenarios, including some in which extraordinary measures could be exhausted much more quickly than in prior debt-limit episodes."
+
+# Labor Department Blocks Rule Classifying Gig Workers As Contractors.
+
+Reuters <https://www.reuters.com/world/us/bidens-labor-department-rescinds-trump-era-rule-affecting-gigworkers-2021-05-05/> (5/5, Bose) reports that on Wednesday, the Biden Administration "blocked a Trump-era rule that would have made it easier to classify gig workers who work for companies like Uber and Lyft as independent contractors instead of employees, signaling a potential policy shift toward greater worker protections." Labor Secretary Walsh said, "By withdrawing the independent contractor rule, we will help preserve essential worker rights and stop the erosion of worker protections that would have occurred had the rule gone into effect." The Wall Street Journal <https://www.wsj.com/articles/biden-blocks-trump-era-gig-workerrule-11620219168> (5/5, Morath, Subscription Publication, 8.41M) provides similar coverage.
+
+Apple Investing \$410M In Texas Manufacturing Firm.
+
+The Dallas Morning News <https://www.dallasnews.com/business/technology/202 I/05/05/apple-announces-410 million-investment-to-create-hundreds-of-jobs-in-sherman-and-across-the-us/> (5/5, 772K) reports Apple is awarding \$410 million from its Advanced Manufacturing Fund to the tech manufacturing firm II-VI "to accelerate the delivery of iPhone components in the coming years, according to a Thursday release." Apple's investment "is expected to support 700 jobs around the country including hundreds in Sherman, where II-VI Inc. manufactures the lasers that power iPhone features like Face ID, Memoji and Animoji as well as portrait mode selfies." The Morning News says the investment "is a part of Apple's plan to invest \$430 billion and add 20,000 new jobs in the U.S. over the next five years, according to the company."
+
+GM Reports \$3.3B Q1 Net Profit.
+
+In what the Detroit Free Press <https://www.freep.com/story/money/cars/general-motors/2021/05/05/gmeamings-first-quarter/4928832001/> (5/5, LaReau, 2.16M) calls "an unusual move," GM CEO Mary Barra "issued a Letter to Shareholders simultaneously with GM's first-quarter earnings results Wednesday." In the letter, "Barra said GM expects to have a strong first half with adjusted earnings before interest and taxes of around \$5.5 billion and GM is reaffirming its full-year guidance, `based on what we know today,' coming in at the higher end of the \$10 billion to \$11 billion EBIT-adjusted range that it shared earlier this year." The company "reported a first-quarter net profit of \$3 billion, up from \$294 million for the first quarter a year ago. Its EBIT was \$4.4 billion, up from \$1.3 billion. Net revenue was slightly down at \$32.5 billion, compared to \$32.7 billion."
+
+Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges.
+
+The Detroit Free Press <https://www.freep.corn/story/money/cars/ford/2021/05/05fford-factory-productionsemiconductor-shortage-uaw/4958674001/> (5/5, Wall Howard, 2.16M) reports Ford continues to confront "relentless supply chain challenges," and has again "announced more factory changes to accommodate the lack of access to semiconductor chips that provide the smart technology needed to operate everything from driving safety features and cameras to infotainment systems." The company "has the all-new Ford F-I50, Ford Mustang Mach-E, Ford Bronco Sport and Ford Bronco" and is "under tremendous pressure to fill massive orders as dealers clamor for products." However, Ford's Kelli Felker told the Free Press, "Important to note that Bronco remains on track to go on sale this summer."
+
+Dow Hits Record As Major Indexes Post Mixed Finish.
+
+The AP <https://apnews.com/article/asia-financial-markets-health-coronavirus-pandemic-business-8ec2712c5bbf3cecbf650cba22a21a3a> (5/5, Veiga) reports the major US stock indexes ended the day mixed Wednesday "after an early technology company rebound faded, tempering the market's recovery from a sell-off a day earlier." The Dow posted a record, climbing 97.31 points to 34,230.34, and the S&P 500 gained 2.93 points to close at 4,167.59 while the Nasdaq fell 51.08 points to 13,582.42. Reuters <https://www.reuters.com/business/futures-rise-growth-stocks-bounce-economic-data-eyed-2021-05-05/> (5/5), Bloomberg <https://www.bloomberg.com/news/articles/2021-05-05/asia-stocks-look-steady-as-tech-dropsyields-fall-markets-wrap?smd=premium> (5/5, Papuc, Barrett, 3.57M), and the Wall Street Journal <https://www.wsj.coin/articles/global-stock-markets-dow-update-05-05-2021-11620200273> (5/5, Ostroff, Subscription Publication, 8.41M) provide similar coverage.
+
+Lawmakers Seek Administration's Help To Eliminate Vietnamese Pork Tariffs.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2021-05-05/u-s-lawmakers-ask-for-biden-s-aid-onvietnamese-pork-tariffs?smd=premium> (5/5, Boudreau, 3.57M) reports a bipartisan group of 72 House lawmakers have written to US Trade Representative Tai asking the Administration "to seek the elimination of Vietnam's tariffs on American pork and address other restrictions as it engages with the Southeast Asian country over currency and trade practices." Vietnam's domestic pig firms have been devastated by the African swine fever, creating a high demand for imported pork, but the lawmakers said in the letter that "significant tariff and non-tariff barriers unfortunately prevent U.S. pork from competing in that country, even as it seeks reliable sources of non-domestic pork."
+
+EU Moves To Limit Chinese Investments And Imports.
+
+The AP <https://apnews.corn/article/china-europe-global-trade-health-business-9cf5b59c52aaea 13ca5e4c25f827717f> (5/5, Casert) reports that the European Union is "planning to tighten rules on foreign investment in its 27 members and boost production autonomy for sensitive strategic goods, two measures bound to hit China — amid already precarious relations between the two massive trading powers." According to the AP, "The moves comes at a time when the ratification of a business investment deal with Beijing hangs in the balance because of a rapidly deteriorating political climate over accusations that China abuses an ethnic minority."
+
+ABC Examines Growing Rate Of Attacks On Asian Americans.
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.com/06e48b3ada5b43c6bbe3802df7cal413? pubid=fbi> (5/5, story 4, 2:00, Muir, 6.42M) reported that US law enforcement authorities are "increasingly concerned with new attacks from New York to California on Asian Americans." Hate crimes targeting Asian American hate crimes "are up over 160% in major cities across the country," and New York City data shows a 223% increase in such attacks.
+
+State Law Enforcement Steps Up To Assist At Border.
+
+NBC Nightly News <https://playvideo.bulletinintelligence.com/a808a1a3d89d4d76a5d7784d8b85f0b5? pubid=fbi> (5/5, story 7, 1:50, Holt, 5.3M) reported that state and local law enforcement are undertaking a massive effort to help with "the record migrant surge at the southern border" and relieve "overworked Border Patrol agents." NBC's Gabe Gutierrez added that agents from the Texas Department of Public Safety are "having to patrol more...because federal resources are stretched so thin. In March alone, the number of migrant stops at the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of marijuana and almost
+
+Asked on MSNBC <https://playvideo.bulletinintelligence.corn/9eb767c9c0e046dcbec004814bd9b5ff? pubid=fbi> (5/5, I.38M) about the Administration's response to the surge of migrants at the southern border, DHS Secretary Mayorkas said, "We are now a little bit more than 30 days after I spoke of the fact we had a plan, and we now no longer have more than 5,000 unaccompanied children in Border Patrol custody, just over 500. No longer are unaccompanied children spending an average of 133 hours in a Border Patrol facility, but rather they are spending just less than 25 hours."
+
+ICE Deportations Fell To Record Low In April. The Washington Post <https://www.washingtonpost.com/national/biden-ice-deportations-record-low/2021/05/05/522ee35c-adb8-11eb-8109-f8ba 1 ea2eeab\_story.html> (5/5, Miroff, 10.52M) reports that "the number of deportations carried out" by ICE last month "fell to the lowest monthly level on record," a drop that comes as border crossings "remain at a 20-year high, according to the latest enforcement data, obtained by The Washington Post." According to the preliminary data, ICE deported 2,962 in April, "the first time the monthly figure has dipped below 3,000," and marking "a 20 percent decline from March, when ICE deported 3,716." According to the Post, "ICE has recorded about 37,000 deportations" in the last seven months, putting it "on pace for fewer than 55,000 deportations for the 2021 fiscal year. It would be the first time that figure has fallen below 100,000."
+
+Cost Of HHS Migrant Shelter Contracts Draw Scrutiny. The AP <https://apnews.corn/article/business-healthcoronavirus-pandemic-immigration-government-and-pol itics-5bafc60a8040b3 ft 6ab5d25f3471a366> (5/5, Licon) reports, "Confronted with a stream of unaccompanied children crossing the border from Mexico, the U.S. government has awarded shelter-construction and management contracts to private companies that critics say may not be equipped to adequately care for the minors." According to the AP, "In its haste to provide new facilities, [HHS] awarded the largest contracts — worth more than \$2 billion — to two companies and a nonprofit without a bidding process and has exempted providers from the staffing requirements that state-licensed child facilities must meet." The AP adds that "two of the new large facilities have been shuttered in the past few weeks," and HHS "did not explain why they were closed so suddenly."
+
+The Wall Street Journal <https://www.wsj.corn/articles/u-s-reduces-migrant-children-in-border-patrol-custodybut-emergency-shelters-pose-new-concerns-11620234355> (5/5, Hackman, Caldwell, Subscription Publication, 8.41 M) reports that the Administration has opened more than a dozen emergency shelters to house unaccompanied minors at the border in the last few weeks, which three officials said are serving as a stopgap solution while new licensed shelters are opened. However, some advocates have raised concerns that conditions are inadequate for housing children for long periods.
+
+Administration Reunites Four Separated Migrant Families. ABC World News Tonight <https://playvideo.bulletinintelligence.corn/47f50f38062045469c98c75b7fd76936?pubid=tbi> (5/5, story 5, 2:25, Muir, 6.42M) reported, "The first migrant families separated under the Trump Administration's zero tolerance policy" are now being "reunited under President Biden." ABC's Cecilia Vega added, "The Biden Administration says the Trump White House left them with little to know information about many of the families. There are still more than 400 children whose parents have yet to be located." Vega said four families were reunited this week, and "the Administration says more families will be reunited soon." All of the reunited families will "receive temporary protected status for humanitarian reasons," though "advocates are calling for permanent legal protection." NBC Nightly News <https://playvideo.bulletinintelligence.corn/8b5a45d970cb4663a27e7c786290b047?pubid=fbi> (5/5, story 8, 0:20, Holt, 5.3M) also reported briefly on the reunions.
+
+Mayorkas Says DHS Probe Will "Root Out" Domestic Extremists Internally.
+
+Asked on MSNBC <https://playvideo.bulletinintelligence.com/9eb767c9c0e046dcbec004814bd9b5ff? pubid=fbi> (5/5, I.38M) about an investigation into extremism within his department, DHS Secretary Mayorkas
+
+said, "I identified from the outset that the most significant terrorism-related threat we face in homeland is the threat of domestic violent extremism, efforts to incite, drive to or commit acts of violence born of extreme ideologies and false narratives. We have obligation at Homeland Security to reflect the nation we want to achieve. Therefore we must identify and root out any domestic violent extremists within our own ranks."
+
+WPost: Biden "Has More Work To Do" On Refugees.
+
+The Washington Post <[https://www.washingtonpost.com/opinions/biden-recommits-to-his-refugee-goal-now-he-must-deliver-on-that-promise/2021/05/05/88521878-ad18-11eb-ab4c-986555a1c511\\_story.html](https://www.washingtonpost.com/opinions/biden-recommits-to-his-refugee-goal-now-he-must-deliver-on-that-promise/2021/05/05/88521878-ad18-11eb-ab4c-986555a1c511_story.html)> (5/5, 10.52M) editorializes that "if President Biden expects applause for resurrecting the United States' traditional role as a beacon to refugees, he has more work to do." The Post says that while Biden's announcement recommitting to the refugee cap set during his campaign signals "that this country will reassert its moral and humanitarian leadership on the world stage," it is now "critical that he deliver on that promise, in the face of a worldwide refugee crisis on a scale unknown since World War II." The Post concludes, "The proof will be in the numbers of refugees, a cohort whose energy, ambition and courage has been key to making the United States what it is."
+
+Biden Says GOP Going Through "Mini-Revolution" As Leaders Turn Against Cheney.
+
+Kristen Welker reported on NBC Nightly News
+
+<<https://playvideo.bulletinintelligence.com/a5e93969d3bf489a9afa41082f32041b?pubid=fbi>> (5/5, story 3, 1:35, Holt, 5.3M) that "the firestorm over Congresswoman's Liz Cheney's position in the Republican Party is growing, with top Republican Steve Scalise saying she needs to be removed as third-ranking GOP leader. ... At issue: Cheney's fierce criticism of former President Trump, arguing he should not be a part of the GOP's future after the Capitol attack and his false claims of election fraud. ... President Biden weigh[ed] in." Biden: "We're in the midst of a significant, sort of mini-revolution going on in the Republican Party." Welker: "A defiant Cheney tonight writing, 'history is watching,' and that she's determined to defend the democratic process, quote, 'no matter what the short-term political consequences.'"
+
+USA Today <<https://www.usatoday.com/story/news/politics/2021/05/05/joe-biden-liz-cheney-spat-republicans-mini-revolution/4961890001/>> (5/5, 12.7M) reports Biden "said Wednesday the Republican Party is going through what he called a 'mini-revolution' and said he could not remember a time when partisan divisions have been so stark. Speaking to reporters at the White House, Biden said the GOP is 'trying to identify what it stands for.'" The New York Post <<https://nypost.com/2021/05/05/joe-biden-comments-on-gop-push-to-oust-rep-liz-cheney/>> (5/5, 7.45M) reports Biden earlier "said 'I don't understand the Republicans'...when he was asked about a GOP push to oust" Cheney from the leadership. The CNN <<https://www.cnn.com/2021/05/05/politics/joe-biden-liz-cheney/index.html>> (5/5, Vazquez, Hoffman, 89.21M) and Fox News <<https://www.foxnews.com/politics/biden-liz-cheney-dont-understand-republicans>> (5/5, Schultz, 23.99M) websites cover the President's brief remarks.
+
+Cheney Says GOP "Is At A Turning Point." In a Washington Post
+
+<<https://www.washingtonpost.com/opinions/2021/05/05/liz-cheney-republican-party-turning-point/>> (5/5, 10.52M) op-ed, Cheney writes that Trump continues to claim "that the 2020 election was a fraud and was stolen," and he does so "with full knowledge that exactly this type of language provoked violence on Jan. 6. And, as the Justice Department and multiple federal judges have suggested, there is good reason to believe that Trump's language can provoke violence again." Cheney argues that the Republican Party "is at a turning point, and Republicans must decide whether we are going to choose truth and fidelity to the Constitution." Cheney writes, "History is watching. Our children are watching. We must be brave enough to defend the basic principles that underpin and protect our freedom and our democratic process." Reuters <<https://www.reuters.com/world/us/us-republicans-step-up-push-oust-key-trump-critic-liz-cheney-2021-05-05/>> (5/5), the New York Times <<https://www.nytimes.com/2021/05/05/us/politics/liz-cheney-opinion-essay.html>>
+
+(5/5, Astor, 20.6M), USA Today <https://vvww.usatoday.corn/story/news/politics/2021/05/05/rep-liz-cheney-gopturning-point/4963674001/> (5/5, Cox, 12.7M), and the CNN <https://www.cnn.com/2021/05/05/politics/lizcheney-op-ed-washington-post-gop-tuming-pointfindex.html> (5/5, Gangel, 89.21M) and CNBC <https://www.cnbc.corn/2021/05/05/rep-liz-cheney-urges-republicans-to-reject-trump-cult-of-personality-.html> (5/5, Breuninger, 7.34M) websites cover Cheney's arguments in the op-ed.
+
+The AP <https://apnews.corrilarticle/capitol-siege-government-and-politics-39442b6fc9e6eafb24balc55e8ec9797> (5/5, Mascaro, Fram) reports Cheney "was clinging to her post Wednesday. ... Unbowed, she implored her GOP colleagues to pry themselves from a Trump `cult of personality,' declaring that the party and even American democracy were at stake." Vox <https://www.vox.corn/2021/5/5/22419504/liz-cheney-trump-big-lie> (5/5, I.88M) reports, "Back in February, the House GOP batted down an initial effort to oust Cheney from her role as the No. 3 House Republican for the same reason. She survived easily, in a closed-door, secret ballot vote of 145 to 61. Cheney's views have not changed since then. The problem now is just that she's kept talking about those views."
+
+Politico <https://www.politico.com/news/2021/05/05/cheney-isnt-fighting-mccarthy-push-to-replace-her-inleadership-485430> (5/5, Beavers, Zanona, 6.73M) says Cheney "is not fighting to hold onto her job as House GOP conference chair.... To the frustration of many fellow Republicans, Cheney has continued to clearly state her positions on Donald Trump's baseless claims that the 2020 election was fraudulent and on the Jan. 6 vote to certify Trump's loss." Cheney "has been telling people that if holding onto her leadership role requires having to lie or stay quiet, she doesn't believe that's a price worth paying."
+
+The Washington Post <https://www.washingtonpost.corn/opinions/liz-cheney-told-the-truth-republicans-mustdecide-whether-they-value-trump-over-it/2021/05/05/7449c0cc-adc9-11eb-b476-c3b287e52a0 l\_stoty.html> (5/5, 10.52M) editorializes, "A strong conservative on policy, Ms. Cheney faces punishment for refusing to embrace, or at least to accept with silence, the falsehood that the Democrats stole the 2020 presidential election. ... Two-thirds of GOP House members, many of whom secretly agree with her, would have to vote to remove her. They must ask themselves whether they want to pledge their allegiance even more fully to a single man, over truth, principle and the integrity of U.S. democracy."
+
+The New York Daily News <https://www.nydailynews.com/opinion/ny-edit-stand-with-cheney-20210505- 4qe2ymv5hfea31w4iceuc3jscy-story.html> (5/5, 2.5IM) editorializes, "The top Republican in the House is trying to oust from leadership a staunch conservative whose sole sin, from the perspective of the new Grand Old Party, has been honesty, standing up to Donald Trump's corrosive, anti-democratic lies about the 2020 election. ... If [House Minority Leader] McCarthy gets his way, he'll defenestrate the most prominent congresswoman who cares about extracting that poison from Republican veins. He must fail."
+
+In a piece for the New York Times <https://www.nytimes.corn/2021/05/05/opinion/trump-automation-artificialintelligence.html> (5/5, 20.6M) headlined "Why Trump Still Has Millions Of Americans In His Grip," Thomas Edsall writes that starting in the mid-1960s, "the priorities of the Democratic Party began to shift away from white working- and middle-class voters — many of them socially conservative, Christian and religiously observant. ... By the 1970s, many white Americans...felt that they were being shouldered aside. ... These voters became the shock troops of the Reagan Revolution; they now dominate Trump's Republican Party."
+
+Stefanik Could Replace Cheney As Soon As Next Week. The New York Times <https://vvwvv.nytimes.com/2021/05/05/us/politics/liz-cheney-elise-stefanik.html> (5/5, Fandos, Edmondson, 20.6M) reports "top Republicans moved swiftly on Wednesday to purge" Cheney from the leadership, "laying the groundwork to install a replacement who has embraced his false claims of voting fraud." Rep. Elise Stefanik (R-NY) "is more moderate" than Cheney "and has more often parted ways with Republicans over her years in Congress, but she has emerged recently as one of Mr. Trump's most vociferous defenders, willing to indulge and even amplify those claims."
+
+USA Today <hops://www.usatoday.com/story/news/politics/2021/05/05/elise-stefanik-congresswoman-trumpwants-replace-liz-cheney/4958039001> (5/5, Behrmann, 12.7M) says Stefanik is backed by House Minority
+
+Whip Scalise and other leading House Republicans. The Washington Post
+
+<https://vvwvv.washingtonpost.com/powerpost/liz-cheney-republicans/2021/05/05/700a7aa8-ada9-11eb-acd3- 24644a57093a\_story.html> (5/5, 10.52M) says the "onetime moderate whose recent rise was propelled by her embrace of Trump and vigorous defense of his actions during both his impeachment trials" is likely to be tapped to replace Cheney "next week, when the House returns from a recess." Trump endorsed Stefanik on Wednesday. The New York Daily News <https://wvvw.nydailynews.com/news/politics/us-elections-government/ny-lizcheney-elise-stefanik-steve-scalise-republican-leadership-20210505-fng6eykifveq3pjpeusraqweoy-story.html> (5/5, Sommerfeldt, Goldiner, 2.51M) reports Trump said in a statement, "Liz Cheney is a warmongering fool who has no business in Republican Party Leadership. Elise Stefanik is a far superior choice, and she has my COMPLETE and TOTAL Endorsement for GOP Conference Chair. Elise is a tough and smart communicator!"
+
+Jonathan Karl said on ABC World News Tonight
+
+<https://playvideo.bulletinintelligence.corn/d794d8bdd049401311 1547a2d7ff4d5c2?pubid=fbi> (5/5, story 3, 2:45, Muir, 6.42M), "Trump himself endorsed [Stefanik] to replace Cheney in the Republican leadership. Cheney actually voted for the Trump agenda nearly 93% of the time — much more than Stefanik. But on January 6, Stefanik went along with his election lie and voted to overturn Joe Biden's win." Nancy Cordes said on the CBS Evening News <https://playvideo.bulletinintelligence.corn/la98e0c6512141afb6e34ceaf9d6f7417 pubid=fbi> (5/5, lead story, 4:00, O'Donnell, 4.03M), "On his own website," Trump backed Stefanik "to take Cheney's place. Stefanik thanked him for his '100% support!"
+
+The Hill <https://thehill.corn/homenews/media/552052-conservative-club-for-growth-pac-comes-out-againststefanik-to-replace-cheney> (5/5, Choi, 5.69M) reports the conservative Club For Growth on Wednesday came out against Stefanik. The group tweeted <https://twittencorn/club4growth/status/1390066187002843138> , "Elise Stefanik is NOT a good spokesperson for the House Republican Conference. She is a liberal with a 35% CFGF lifetime rating, 4th worst in the House GOP. House Republicans should find a conservative to lead messaging and win back the House Majority." The group "was referring to its own scoring system that it uses to grade federal lawmakers."
+
+Ernst: "Any Elected Official Should Stand Their Ground." Politico
+
+<https://nbulletinintelligence.corn/c2675a230cf842599e6c16a39649ab4c> (5/5, Everett, 6.73M) reports Sen. Joni Ernst (R-IA), "the Capitol's only other Republican woman in elected leadership aside from Cheney," said in an interview that while she does not agree with Cheney, Cheney has the right to her view. Ernst said, "Any elected official should stand their ground. If you feel firmly about something, you should stand your ground. But I also believe that we need to come together as a party, recognize we have differences within the party but the goal with us should be to win seats."
+
+Hawley Says Cheney Is "Sort Of Spiraling." The Hill <https://thehill.corn/homenews/senate/551993-hawleysays-cheney-spiraling-out-of-step-amid-trump-backlash> (5/5, Carney, 5.69M) reports Sen. Josh Hawley (R-MO) told Megyn Kelly in a podcast interview that Cheney "is 'sort of spiraling' as House Republicans appear increasingly likely to oust her from their No. 3 leadership spot." Hawley said, "I don't know her personally, I think she's sort of spiraling if you look at the things that she's saying, the claims that she's making. I think she's out-of-step with Republican voters.... I just think this is somebody who does not really represent Republicans."
+
+Biden Responds To McConnell's Pledge To Work Against "This New Administration."
+
+The Washington Post <https://www.washingtonpost.com/powerpost/biden-mcconnell-spendingtaxes/2021/05/05/Idala0aa-ade2-11eb-acd3-24b44a57093a\_story.html> (5/5, Scott, 10.52M) reports President Biden on Wednesday "dismissed the pledge" by Senate Minority Leader McConnell that his "top priority is to stop the administration's ambitious spending plans, insisting that he will push for compromise and achieve his goals." Biden is quoted as saying, "He said that about the last Administration...that he was going to stop everything — and I was able to get a lot done with him." Earlier, McConnell "had told reporters that Biden is supporting policies that would turn the United States into a socialist country, a frequent line of attack from the
+
+CNN <https://www.cnn.corn/2021/05/05/politicsibiden-mcconne11-100-stopping-newadministration/index.html> (5/5, Judd, Kelly, 89.21M) reports on its website that White House Press Secretary Jen Psaki also "poked at McConnell when asked about his comments earlier Wednesday, suggesting the administration's focus was on benefiting the country instead of stopping a political opponent." Vice President Harris "echoed the President" when asked about the remarks, "saying the administration will still work to try and find bipartisan agreement." Harris is quoted as saying, "We are sincere and serious about the potential to actually get something done together. We believe it's possible, and we're not going to give up on that until it becomes evident that it's not possible."
+
+Politico Poll: McConnell's Favorability Up Among Republicans. The Hill <https://thehill.corn/homenews/senate/551975-mcconnell-favorability-up-12-points-among-republicans-sincelate-februarypoll> (5/5, Lonas, 5.69M) reports that McConnell's "favorability is up 12 points among Republicans since late February, a Politico-Morning Consult poll showed. McConnell's rating was up to 42 percent among Republicans in the recent poll, a significant increase from the 30 percent approval he received in the same poll in late February," after his comments criticizing former President Donald Trump following the Capitol insurrection.
+
+Biden: Philadelphia Sports Fans "Are The Most Informed And Most Obnoxious."
+
+The Philadelphia Inquirer <https://www.inquirer.corn/politics/nation/joe-biden-philadelphia-sports-fansinformed-obnoxious-jill-biden-eagles-phillies-20210505.html> (5/5, Tomoe) reports President Biden "said it's 'kind of a Philly thing' to always be right, especially when it comes to 'Philly girl' and first lady Jill Biden. While picking up lunch at Taqueria Las Gemelas in Washington on Wednesday, the Scranton native learned one of the staff members was from Fishtown." Biden "turned the topic over to Philadelphia sports." The President said, "Philadelphia fans are the most informed and most obnoxious fans in the world. They know everything, know what I mean?" The Inquirer says the First Lady "happens to be a rabid sports fan, especially when it comes to the Phillies." DCist <https://dcist.corn/story/21/05/05/dc-biden-tacos-las-gemelas-visit/> (5/5, 18K) reports the President made the surprise stop at the Washington taqueria on Cinco de Mayo.
+
+Biden Reportedly Backs Nuclear Power Subsidies.
+
+Bloomberg <https://www.bloomberg.com/news/articles/2021-05-05/white-house-backs-nuclear-power-subsidiesdespite-green-qualms?smd=premium&sref=3IOEzKok> (5/5, Natter, 3.57M) reports that the Biden Administration is "backing federal subsidies to keep U.S. nuclear power plants in operation as part of its infrastructure proposal," which Bloomberg says is "sure to set up a clash with environmentalists who have qualms with the carbon-free fuel source." White House officials "have told supporters in the industry and on the Hill it would like to see a nuclear production tax credit included in the \$2.25 trillion infrastructure package it proposed in March." Reuters <https://www.reuters.com/business/sustainable-business/white-house-eyessubsidies-nuclear-plants-help-meet-climate-targets-sources-2021-05-05/> (5/5) says the White House has "signaled privately to lawmakers and stakeholders in recent weeks that it supports taxpayer subsidies to keep nuclear facilities from closing and making it harder to meet U.S. climate goals."
+
+NYTimes Analysis: Biden's Approach To Oval Office Art "Distinct" From Predecessors.
+
+A New York Times <https://www.nytimes.com/interactive/2021/05/05/arts/design/oval-office-art.html> (5/5, Buchanan, Stevens, 20.6M) analysis reports that "the art in the Oval Office is ever-present, carefully chosen and deliberately placed adding historical weight, silently commenting on the moment, the present, now more than ever, in constant tension with the past." Experts in president and art history "say that already, [President] Biden's approach to art appears distinct from his predecessors. In terms of sheer volume, he has included more sculptures and paintings than other recent presidents, in part, experts say, because he is trying to signal his support for an array of causes: labor, science, the importance of compromise and more."
+
+DC Mayor Admitted Into Democratic Governors Association.
+
+The Hill <https://thehill.corn/homenews/state-watch/552024-dc-mayor-admitted-to-democratic-governors-groupamid-statehood-fight> (5/5, 5.69M) reports District of Columbia Mayor Muriel Bowser (D) "has been admitted into the Democratic Governors Association (DGA) amid a Democratic push to turn the nation's capital into a state. The move comes about a week after" Sen. Joe Manchin (D-WV) said he does not back House-approved statehood legislation, "dealing the prospects of D.C. statehood a devastating blow."
+
+Democratic Lawmakers Revise Voting Bill Ahead Of Committee Vote.
+
+The AP <https://apnews.com/article/politics-bills-voting-voter-registration-government-and-politicsc34205351a2cab53b4c51b6a18056fc4> (5/5, Cassidy, Jalonick) reports Democrats are "revising key sections of their sweeping legislation to overhaul U.S. elections, hoping to address concerns raised by state and local election officials even as they face daunting odds of passing the bill through Congress." The changes would allow "states more time and flexibility" to implement the new requirements, and present "a small step forward for Democrats" on the priority legislation. However, the bill "faces an uncertain future in the evenly split Senate," where "Republicans are universally opposed and argue it is a federal overreach" and some Democrats, including Sen. Joe Manchin (D-WV), have not yet signed on.
+
+The Washington Post <https://www.washingtonpost.corn/politicsAwl-voting-bill-changes/2021/05/05/d92a75deadb2-11eb-acd3-24b44a57093a\_story.html> (5/5, DeBonis, I 0.52M) reports that "the changes to the For the People Act come after the bill passed the House on a largely party-line vote in March and ahead of a critical vote Tuesday in the Senate Rules and Administration Committee that could advance the legislation to the floor." Some "controversial provisions of the bill...remain," including "a publicly financed system of matching funds for congressional candidates, which could also allow small donations to be multiplied six times using federal funds. That provision has fueled some of the fiercest GOP attacks on the bill."
+
+The New York Times <https://www.nytimes.corn/2021/05/05/us/voting-rights-bill-legal.html> (5/5, Liptak, 20.6M) reports that "passage of the bill, known as H.R. 1, would end a legislative fight and start a legal war that could dwarf the court challenges aimed at the Affordable Care Act over the past decade." According to the Times, "the potential for the bill to set off a sprawling constitutional battle is largely a function of its ambitions," with opponents arguing over its overall constitutionality and specific provisions, "even as they acknowledge that the very nature of the bill — a grab bag of largely unrelated measures — would make it difficult to attack in a systematic way."
+
+DOJ Expresses Concern About GOP-Led Arizona Ballot Recount.
+
+The AP <https://apnews.com/article/election-2020-election-recounts-business-voting-rights-electionsef60fc349bed3296c44fa158210da3e6> (5/5, Christie) reports the Justice Department "expressed concern Wednesday about ballot security and potential voter intimidation arising from the Republican-controlled Arizona Senate's unprecedented private recount of the 2020 presidential election results in Maricopa County." Principal Deputy Assistant Attorney General Pamela Karlan said in a letter to state Senate President Karen Fann (R) that
+
+the "farming out of 2.1 million ballots from the state's most populous county to a contractor may run afoul of federal law requiring ballots to remain in the control of elections officials for 22 months."
+
+The Washington Post <https://www.washingtonpost.corn/politics/arizona-recountobservers/2021/05/05/6807c990-adc3-11eb-b476-c3b287e52a01\_story.html> (5/5, 10.52M) reports Arizona Secretary of State Katie Hobbs (D) on Wednesday "sent a letter outlining a string of problems that she said observers from her office have witnessed" at the "Republican-led recount," including ballots "left unattended on counting tables," laptops sitting "open, unlocked and unmonitored," and "constantly shifting" procedures, "with untrained workers using different rules to count ballots."
+
+The Arizona Republic <https://www.azcentral.corn/story/news/politics/arizona/2021/05/05/arizona-audit-fairofficial-says-extending-recount-not-feasible/4960234001/> (5/5, 1.05M) reports that "though tallying began April 23, the Senate's liaison estimated that only about 200,000 ballots were counted as of Wednesday and that the effort likely would extend beyond the May 14 end date of the Senate's lease" on Veterans Memorial Coliseum. An official "said Wednesday it is 'not feasible' to extend" the lease.
+
+US Birth Rate Declined For Sixth Straight Year In 2020.
+
+The CBS Evening News <https://playvideo.bulletinintelligence.corn/75a337200b6a403b86c679d8e698275c? pubid=fbi> (5/5, story 9, 0:20, O'Donnell, 4.03M) reported, "The US birth rate dropped for the sixth straight year" last year, with "about 3.6 million babies" born. According to CBS, "that is actually the fewest since 1979. It's believed more women are putting off having babies and instead, freezing their eggs." The New York Times <https://www.nytimes.cotn/2021/05/05/world/the-pandemic-may-have-accelerated-the-american-drop-inbirthrates.html> (5/5, Tavemise, 20.6M) reports that "early in the pandemic, there was speculation that the major changes in the life of American families could lead to a recovery in the birthrate as couples hunkered down together. In fact, the virus appeared to have had the opposite effect," with births "down most sharply at the end of the year, when babies conceived at the start of the pandemic would have been born."
+
+The Washington Post <https://www.washingtonpost.com/health/2021/05/05/birth-rate-falls-pandemic/> (5/5, Al, Wan, Bahrampour, McShane, 10.52M) reports that the decline marks a 4% decline, "the biggest annual decrease in decades - suggesting the coronavirus pandemic has taken the country's already existing downward trend into overdrive." According to the Post, "before the pandemic, American women were already having fewer children, doing it later in life or choosing to not have children at all." The new provisional data, released by the CDC, also shows "the largest one-year drop in births, in percentage terms, since 1965," down from 3.75 million in 2019. Experts say the pandemic led some to delay plans, "with the prospect of children more daunting in the face of job losses, closed child-care centers and schools and social isolation," as well as unknown impacts from the virus on women.
+
+WSJoumal: Birth Rate Decline Heralds Future Economic Trouble. The Wall Street Journal <https://www.wsj.com/articles/americas-growing-baby-bust-11620255578> (5/5, Subscription Publication, 8.41 M) editorializes that new CDC data showing that US births declined 4% in 2020 is part of a larger trend of decreasing birth and fertility rates across the nation, which it says will eventually have long-term negative consequences for the labor force and economy.
+
+Board Says Facebook Needs To Make Consistent, Transparent Ruling On Trump.
+
+The AP <https://apnews.corn/article/trump-facebook-oversight-board-decision-73b0c3ea9a98b9af7e38cb74562d0f54> (5/5, O'Brien, Ortutay) reports that on Wednesday, "four months after Facebook suspended" former President Donald Trump's accounts, "having concluded that he incited violence leading to the deadly Jan. 6 Capitol riot, the company's quasi-independent oversight board upheld the bans. But it told Facebook to specify how long they would last, saying that its `indefinite' ban on the former president was unreasonable." According to the AP, "the ruling, which gives Facebook six months to comply, effectively postpones any possible Trump reinstatement and puts the onus for that decision squarely back on the company."
+
+Reuters <https://www.reuters.com/world/usffacebook-oversight-board-rule-trumps-return-facebook-2021-05- 05/> (5/5, Culliford) reports that the board "said Facebook inappropriately imposed a suspension without clear standards and that the company should determine a response consistent with rules applied to other users. It said the company could determine that Trump's account could be restored, suspended temporarily or permanently banned. `Indefinite penalties of this sort do not pass the international or American smell test for clarity, consistency, and transparency,' said former federal judge Michael McConnell, co-chair of the Oversight Board, during a press conference after publishing its decision on Wednesday."
+
+USA Today <https://www.usatoday.com/story/tech/2021/05/05ffacebook-trump-ban-permanent-oversight-boardruling/4377852001/> (5/5, Guynn, 12.7M) reports that "members of the Oversight Board also made recommendations to guide Facebook's policies when it comes to 'serious risks of harm' from heads of state and other highly influential figures," including "rapidly escalating political posts from highly influential users to specialists inside the company who are 'insulated from political and economic interference, as well as undue influence.' On the CBS Evening News <https://playvideo.bulletinintelligence.com/la98e0c6512141afb6e34ceaf9d6174Ppubid=fbi> (5/5, lead story, 4:00, O'Donnell, 4.03M), Nancy Cordes reported, "This decision by the oversight board at Facebook may have upheld Facebook's initial choice to ban Mr. Trump from the platform, but it has also opened the door for him to be potentially reinstated by the end of the year."
+
+The Washington Post <https://vvww.washingtonpost.com/technology/2021/05/05/facebook-trump-decision/> (5/5, Dwoskin, Zakrzewski, 10.52M) reports that "in its response to the decision, Facebook emphasized that Trump would remain off the social network for the time being, following the board's order. 'We will now consider the board's decision and determine an action that is clear and proportionate,' Nick Clegg, Facebook's vice president of global affairs and communication said in a blog post Wednesday." The Los Angeles Times <https://www.latimes.com/business/technology/story/2021-05-05/facebook-makes-trump-ban-permanent-orlifts-does-deplatforrning-even-work> (5/5, Contreras, 3.37M) reports that "the choice will now be CEO Mark Zuckerberg's to make — precisely the sort of high-profile, politically charged, seemingly lose-lose decision Facebook seemed intent on side-stepping when it established the board and then charged it with assessing Trump's ban."
+
+The New York Post <https://nypost.com/2021/05/05/trump-says-facebook-must-pay-a-political-price-for-ban> (5/5, Nelson, 7.45M) reports Trump in a statement responding to the decision "said Facebook and other Big Tech companies that censored him 'must pay a political price.' The New York Times <https://www.nytimes.com/2021/05/05/technology/facebook-trump-ban-upheld.html> (5/5, Isaac, 20.6M) reports that Trump "did not directly address the board's ruling. But he slammed Facebook, Google and Twitter some of which have been major fund-raising platforms for him — and called them corrupt. 'Free Speech has been taken away from the President of the United States because the Radical Left Lunatics are afraid of the truth,' he said." Sen. Marsha Blackburn (R-TN) "said the Facebook board's decision was 'extremely disappointing' and that it was 'clear that Mark Zuckerberg views himself as the arbiter of free speech.' Rep. Jim Jordan (R-OH) "said Facebook, which faces antitrust scrutiny, should be broken up."
+
+Fox News <https://www.foxnews.com/politics/trump-ban-conservatives-facebook-break-up-big-tech> (5/5, Fordham, 23.99M) reports on its website that conservatives broadly "blasted Facebook and its Oversight Board" on Wednesday for the decision. House Minority Leader McCarthy said in a tweet <https://twitter.com/GOPLeader/status/1389938116753035264> , "Facebook is more interested in acting like a Democrat Super PAC than a platform for free speech and open debate.... A House Republican majority will rein in big tech power over our speech." Politico <https://www.politico.com/news/2021/05/05/trump-facebooksuspension-gop-485464> (5/5, McGraw, 6.73M) reports that many Republicans, "including some close to the former president," were privately panicked by the decision, which "in practical terms" means that "the main driver of Republican party enthusiasm would be less omnipresent in voters' lives."
+
+<<https://playvideo.bulletinintelligence.com/d794d8bdd04940bfbd547a2d7ff4d5c2?pubid=fbi>> (5/5, story 3, 2:45, Muir, 6.42M), Jonathan Karl reported that Trump in a recent interview “shrugged off the social media bans, [saying] that putting out written statements as he does now is, quote, ‘much more elegant than tweeting,’ but make no mistake, these social media bans sting. They cut off a key way of getting his message out, and perhaps more importantly, when it comes to Facebook, also cut off a key way that he raises money.” The New York Times <<https://www.nytimes.com/2021/05/05/us/politics/trump-facebook-fundraising.html>> (5/5, Corasaniti, Goldmacher, 20.6M) reports that the decision “could have significant consequences for his political operation as he tries to remain the leader of the Republican Party, thwarting his ability to amplify his message to tens of millions of followers and hampering his fund-raising ability.”
+
+On NBC Nightly News <<https://playvideo.bulletinintelligence.com/1578eacd251f4b5383872b1210ac5d12?pubid=fbi>> (5/5, story 2, 2:10, Holt, 5.3M), Hallie Jackson reported that “if he stays banned, any potential future run would get harder without that massive platform.” The Wall Street Journal <<https://www.wsj.com/articles/donald-trumps-facebook-ban-is-upheld-by-oversight-board-11620220252>> (5/5, Horwitz, Subscription Publication, 8.41M) reports that the decision could set the stage for how technology companies address political speech in the future, an issue which has drawn criticism from Republicans and Democrats alike.
+
+## Newspapers and columnists weighed in. The Washington Post
+
+<[https://www.washingtonpost.com/opinions/facebook-oversight-board-trump-decision-right-call/2021/05/05/16edec8a-adbc-11eb-b476-c3b287e52a01\\_story.html](https://www.washingtonpost.com/opinions/facebook-oversight-board-trump-decision-right-call/2021/05/05/16edec8a-adbc-11eb-b476-c3b287e52a01_story.html)> (5/5, 10.52M) editorializes, “Facebook’s Oversight Board has made the right decision concerning former president Donald Trump’s future on the platform. Now, it is Facebook’s turn to make the right decision, too.” The Post says that Facebook should adopt the board’s “recommendations, along with a clear and consistent system for disciplining offenders that corresponds with the hazard they pose – including the final sanction of permanent exile. That system would properly bar Mr. Trump’s return.”
+
+The Wall Street Journal <<https://www.wsj.com/articles/facebook-keeps-banning-trump-11620255813>> (5/5, Subscription Publication, 8.41M) editorializes that the decision by the Oversight Board opens up the opportunity for Zuckerberg to stand by the principles of free speech and overturn the ban on Trump, arguing that the more dangerous threat is that Democrats are using their political power to enforce censorship through social media companies.
+
+In an editorial, the New York Post <<https://nypost.com/2021/05/05/facebooks-oversight-decision-backing-trump-ban-shows-company-was-out-to-get-him/>> (5/5, 7.45M) says that the Oversight Board’s decision proves that Facebook “clearly had it in for the former president, using the riot as a pretext to silence him.” The Post argues that “Facebook has no consistent standards – indeed, has never policed hate or obscenity in any consistent way,” and that “the obvious approach...with a few clearly defined exceptions” would be to “stick to a free-speech policy.”
+
+The Chicago Sun-Times <<https://chicago.suntimes.com/2021/5/5/22420911/facebook-ban-donald-trump-editorial>> (5/5, 970K) editorializes that the decision “is good news for a non-crazy America,” arguing that “Trump is nothing but a lying machine, with his biggest lie – the overwhelmingly refuted claim that the 2020 election was stolen from him – doing a terrific job of tearing up the country.” The Sun-Times concludes, “What a relief that Trump will be banned from Facebook for awhile longer – and let’s keep it that way. What a relief that he can go on spilling his bile all he wants – on his new blog, Fox News and other forms of bathroom walls – but he won’t have the social media megaphone he needs to really sell the lies and hate.”
+
+Kara Swisher writes in the New York Times <<https://www.nytimes.com/2021/05/05/opinion/trump-facebook-oversight-board.html>> (5/5, 20.6M) that Facebook’s Oversight Board “avoid[ed] a clear decision about Donald Trump’s heinous online behavior.” The panel “decided to punt the fetid Trump situation back to the Facebook leadership.” Swisher says Facebook “has offloaded important decisions, like that of Mr. Trump’s fate on the
+
+platform, to its Oversight Board, an unwieldy and ultimately ineffective body that makes the United Nations look decisive."
+
+Eugene Robinson writes in the Washington Post <https://www.washingtonpost.com/opinions/facebook-is-finallygoing-to-have-to-make-some-hard-decisions/2021/05/05/51abb0b2-add2-11eb-ab4c-986555a1c511\_story.html> (5/5, 10.52M) while "we still don't know whether Trump will ever be allowed back on Facebook and Instagram," the Oversight Board's report "tells us a great deal about Facebook's ability to deal with hard questions honestly. It's not promising." Robinson says Facebook "wanted the Oversight Board...to relieve [CEO Mark] Zuckerberg and other executives of the burden of making a final call about Trump. Instead, the board found that Facebook was right to suspend Trump's accounts on the two platforms, but was wrong to impose an open-ended suspension."
+
+Molly Roberts writes in the Washington Post <https://www.washingtonpost.com/opinions/2021/05/05/facebookjust-lost-its-greatest-powerk (5/5, 10.52M) that the Facebook Oversight Board's "purpose was always to reduce Facebook's power, yet skeptics have always asked whether it also reduces Facebook's responsibility. This week, the body declined to do either."
+
+Henry Olsen writes in the Washington Post <https://www.washingtonpost.com/opinions/2021/05/05/markzuckerberg-must-decide-fate-trumps-facebook-account-he-should-turn-first-amendmentk (5/5, 10.52M) that the Oversight Board "has pushed the decision back to the company to set actual standards for suspending accounts. The company should use that opportunity to create a robust, pro-free speech policy that expressly incorporates First Amendment principles." Zuckerberg "should grab the baton the board has handed him and unambiguously commit his private power to a standard that promotes vigorous public discourse."
+
+Bloomberg <https://www.bloomberg.com/news/articles/2021-05-05/trump-remains-banned-on-facebookoversight-board-rules?smd=premium&sref=3IOEzKok> (5/5, Niquette, Wagner, Nix, 3.57M), AXiOS <https://www.axios.com/trump-2024-facebook-ban-13622140-4b9d-4a73-903a-1764bd0e9132.html> (5/5, Swan, 1.26M), and the CNBC <https://www.cnbc.coin/2021/05/05/facebook-will-keep-trump-ban-inplace.html> (5/5, Feiner, Rodriguez, 7.34M) website also cover the board's decision and the reaction to it.
+
+NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk.
+
+The New York Times <https://www.nytimes.corn/2021/05/05/us/politics/democrats-house-retirements.html> (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party's slim majority in the House and imperil President Biden's far-reaching policy agenda." Five incumbents "from competitive districts have announced they won't seek re-election next year," and "three other Democrats will leave vacant seats in districts likely to see significant change once they are redrawn using the data from the 2020 Census."
+
+Jenner Expresses Support For US-Mexico Border Wall.
+
+Politico <https://www.politico.com/states/califomia/story/2021/05/05/jenner-i-am-all-for-the-wall-at-the-border-1380511> (5/5, Marinucci, 6.73M) reports California gubernatorial candidate Caitlyn Jenner (R) "told Fox News that she is `all for the wall' — former President Trump's controversial southern border effort — and called it crucial to control" migration. In her "first major television interview since she entered the California governor's race nearly two weeks ago," Jenner told Sean Hannity, "I am all for the wall, I would secure the wall. We can't have a state, we can't have a country without a secure wall."
+
+James Hohmann writes in the Washington Post <https://www.washingtonpost.corn/opinions/2021/05/05/virginias-gubernatorial-race-is-winnable-republicans-ifthey-pick-someone-electable/> (5/5, 10.52M) that the Virginia gubernatorial race is winnable for Republicans if the party "pick[s] someone electable" at their convention this weekend. However, Hohmann writes, "such rational behavior is not a given in this moment, as reflected by the expected purge" of Rep. Liz Cheney (R-WY) from the House leadership. Hohmann writes, "Virginia Republicans have reacted to a decade of losses by moving further outside the mainstream." They have "a chance to break the fever this weekend. Don't hold your breath."
+
+Adams Leads Yang In NYC Democratic Mayoral Primary Poll.
+
+Politico <https://www.politico.com/states/new-york/city-hall/story/2021/05/05/adams-tops-yang-for-first-timein-new-poll-1380457> (5/5, 6.73M) reports, "Eric Adams is leading the field of [New York City] mayoral candidates in a new poll, marking the first time Andrew Yang is not the top contender since he shook up the race with his unexpected entry in mid-January." The GQR poll of 500 likely Democratic primary voters, "conducted over the course of three days last week," shows Adams at 21%, Yang 18%, and City Comptroller Scott Stringer 15%, with no other candidate "crack[ing] double digits."
+
+International News
+
+WPost Analysis: Biden Shuns Trump-Friendly "Strongmen."
+
+The Washington Post <https://www.washingtonpost.corn/politics/biden-trump-autocrats/2021/05/04/e4M074 acf0-11eb-b476-c3b287e52a01\_story.html> (5/5, Gearan, 10.52M) reports that "a host of strongmen and nationalists who cozied up to" then-President Donald Trump, "benefiting from his `America First' foreign policy at the expense of traditional US allies" have received "the cold shoulder" from the Biden Administration. According to the Post, the shift in how the US views its relationships with these leaders is "part of a strategy in keeping with Biden's promise...that he would not coddle dictators or mistreat US allies." The Post reports that the group of leaders the Biden Administration has "snubbed" include the leaders of Brazil, Egypt, Hungary, Israel, the Philippines, Poland, and Saudi Arabia.
+
+Austin Makes Case For "Integrated Deterrence."
+
+The Washington Post <https://www.washingtonpost.corrilopinions/Iloyd-austin-us-deter-threatwar/2021/05/05/bed8a58-add9-11eb-b476-c3b287e52a01\_story.html> (5/5, 10.52M) runs an essay adapted from an April 30 speech by Defense Secretary Austin in which he argues that "advances in technology mean important changes in the work we do to keep the United States secure not just through air, land and sea but also space and cyberspace.... What we need is the right mix of technology, operational concepts and capabilities — all woven together in a networked way that is so credible, flexible and formidable that it will give any adversary pause." Austin makes the case for "integrated deterrence," which he says means "using some of our current capabilities differently. It means developing new operational concepts for things we already have. And it means investing in quantum computing and artificial intelligence, which will help us make decisions with more speed and rigor."
+
+Reuters <https://www.reuters.corn/world/americas/exclusive-us-targets-central-america-officials-possiblesanctions-over-2021-05-05/> (5/5, Hesson, Spetalnick) reports that, according to Ricardo auliga, a special envoy who is President Biden's "point man for Central America's Northern Triangle," the Administration is planning "to release...a list of corrupt Central American officials who may be subject to sanctions." Reuters continues that "US officials see corruption as one of the main drivers for the flow of migrants — along with poverty, gang violence and the fallout from hurricanes last year — and want to make sure a \$4 billion aid package being put together for the region does not fall prey to graft."
+
+### Colombian Police Lead Forceful Crackdown On Protests.
+
+The New York Times <https://www.nytimes.com/2021/05/05/world/americas/colombia-covid-protestsduque.html> (5/5, Turkewitz, Villamil, 20.6M) reports that "Colombians demonstrating over the past week against the poverty and inequality that have worsened the lives of millions since the Covid-19 pandemic began have been met with a powerful crackdown by their government, which has responded to the protests with the same militarized police force it often uses against rebel fighters and organized crime." According to the Times, "experts say" the events in Colombia "could presage unrest across Latin America, where several countries face the same combustible mix of an unrelenting pandemic, growing hardship and plummeting government revenue."
+
+### Afghan Militants Kill Four Pakistani Soldiers In Ambush.
+
+Reuters <https://www.reuters.com/world/asia-pacific/pakistan-says-4-soldiers-killed-ambush-by-afghanmilitants-2021-05-05/> (5/5) reports that "four Pakistani soldiers were killed and six wounded in an ambush by militants from Afghanistan along the border between the two countries on Wednesday." According to Reuters, the Tehrik-e-Taliban, "a banned militant outfit operating along the border," claimed responsibility for the attack the same day.
+
+# In Ukraine, Blinken To Offer Support Against Russia, Pressure On Graft Issues.
+
+The New York Times <https://vvww.nytimes.corn/2021/05/05/world/europe/Antony-blinken-ukraine-trip.html> (5/5, Crowley, Kramer, 20.6M) reports that when Secretary of State Blinken travels to the Ukraine on Thursday, "his task...will be to reassure" President Volodymyr Zelensky of "American support against Russia's ongoing aggression." But, the Times adds, "at the same time, Blinken will also renew American calls for change in Ukraine's notoriously corrupt political system" — an issue that "acquired new urgency after Ukraine's government last month ousted the head of the country's national energy company in a move" the State Department has "condemned."
+
+The AP <https://apnews.corn/article/us-news-russia-europe-ukraine-government-and-politics-4ffie3f65e26c7bf5bc9f9dff2bc3905d> (5/5) reports that Under Secretary of State for Political Affairs Victoria Nuland will accompany Blinken on the trip. According to the AP, Nuland's mere presence in the Ukraine "is likely to irritate Russia," since, as "a Russia hawk," she is "reviled by the Kremlin." Reuters <https://vvww.reuters.com/world/europe/blinken-heads-ulcraine-show-support-after-russia-troop-standoff-2021- 05-05/> (5/5, Williams, Zinets) quotes the Ukrainian Deputy Foreign Minister Yevhenii Yenin as saying of the trip, "We see this visit as a signal of extremely strong support from the United States in countering Russian hybrid aggression."
+
+Russian Troops Remain At Ukrainian Border Amid NATO Exercises. The Wall Street Journal <https://www.wsj.corn/articles/russian-forces-near-ulcraine-are-still-a-threat-u-s-says-11620223524> (5/5, Matson, Mauldin, Subscription Publication, 8.41M) reports that, despite announcing last month that it would withdraw forces from the Ukrainian border, Moscow has maintained a strong military presence in the area. The New York Times <https://www.nytimes.cotn/2021/05/05/us/politics/biden-putin-russia-ukraine.html> (5/5, Cooper, Barnes, 20.6M) reports that "Senior Defense Department officials said that close to 80,000 Russian troops remained near various strips" of the Russian-Ukrainian border — "still the biggest force Russia has amassed there since Moscow annexed Crimea in 2014."
+
+Political Aides Struggle To Find Suitable Location For Biden-Putin Summit. Politico <https://www.politico.cotn/news/2021/05/05/biden-putin-summit-location-485457> (5/5, Toosi, 6.73M) reports that as President Biden and Russian President Vladimir Putin "prepare for a potential face-to-face meeting, their aides are trying to nail down the best location for what could prove a tense affair. They already have offers from several other countries eager to host. But they're finding that — for reasons ranging from recent wars to the jawdropping performance of a certain former U.S. president — there are few ideal options."
+
+Spanish Voters Favor "Right-Wing Leader" In Regional Elections.
+
+The New York Times <https://www.nytimes.com/2021/05/05/world/europe/spain-election-madrid-isabel-diazayuso.html> (5/5, Minder, 20.6M) reports that "Isabel Diaz Ayuso is now a rising force in Spanish politics" as Madrid voters "rewarded the right-wing leader of the Madrid region with a landslide victory on Tuesday after she defied the central government by keeping the capital's bars and shops open throughout much of the pandemic." According to the Times, "Ayuso's Popular Party more than doubled its number of seats in Madrid's regional assembly, trouncing other parties" and, while her party did not secure an absolute majority, it "will hold onto power with support from the far-right Vox party."
+
+The Wall Street Journal <https://www.wsj.corn/articles/madrid-votes-for-freedom-11620255260> (5/5, Subscription Publication, 8.41M) editorializes that the victory of the Popular Party in Madrid regional elections validates the leader's relaxed pandemic policy.
+
+Tories, Scottish Nationalists Likely To Gain In UK Local Elections.
+
+The New York Times <https://www.nytimes.com/2021/05/05/world/europe/uk-election-boris-johnson-scotlandindependence.html> (5/5, Landler, 20.6M) reports that, in local and regional elections in the UK on Thursday, the Conservative Party "stands to make gains against a Labour Party that has struggled" to capitalize on scandals and ethical accusations involving the Tory Prime Minister Boris Johnson. The Times adds, "the elections could extend a realignment in British politics that began in 2019 when the Conservative Party won a landslide general election victory." The Washington Post <https://www.washingtonpost.corn/world/europe/scotland-electionindependence/2021/05/04/5e598f3e-9719-11eb-8f0a-3384cf4fb399\_storyhtml> (5/5, Booth, Adam, 10.52M) reports that Scottish Nationalists are also "expected to perform well," but may fall short "of a smashing victory that would pressure Johnson to grant another independence referendum."
+
+Two Americans Convicted Of Murdering Rome Police Officer.
+
+The AP <https://apnews.com/article/world-news-ap-top-news-sentencing-italy-homicidec8f575ea01b46104454171a27afb674b> (5/5, D'Emilio) reports, "A jury in Italy convicted two American friends in the 2019 slaying in Rome of a police officer in a tragic unraveling of a small-time drug deal gone bad, sentencing them to the maximum life in prison." Finnegan Lee Elder and Gabriel Natale-Hjorth "were each
+
+ABC World News Tonight <https://playvideo.bulletinintelligence.cornThellbe7903904884a9f88f377d957eba? pubid=fbi> (5/5, story 2, 1:40, Muir, 6.42M), the CBS Evening News <https://playvideo.bulletinintelligence.corn/125087de939646c5a5b9fbdbaa I fa657?pubid=fbi> (5/5, story 5, 0:25, O'Donnell, 4.03M), NBC Nightly News <https://playvideo.bulletinintelligence.corn/894d3e9b582a44728e205791dcf56ad8?pubid=fbi> (5/5, story 5, 0:20, Holt, 5.3M), the New York Times <https://vvww.nytimes.corn/2021/05/05/world/europe/americans-murderitalian-police-officer.html> (5/5, Povoledo, 20.6M), and the Washington Post <https://www.washingtonpost.cotn/world/europeamericans-police-murder-italy/2021/05/05/11feeaf6-ada5-1 I eb-82c1-896aca955bb9\_story.html> (5/5, Harlan, 10.52M) are among the outlets covering the story.
+
+Negotiations With Iran Stall Over Centrifuge Issue.
+
+Axios <https://www.axios.corn/vienna-nuclear-talks-progress-iran-centrifuges-f4473058-86d5-4927-8e57- 954f646d7cflhtml> (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US officials," talks between the US and Iran to restore the 2015 nuclear accord have stalled "over what will happen to the new, more sophisticated centrifuges Iran has installed" in the years since 2015. The centrifuges are relevant to Iran's compliance with a "'breakout time" requirement that mandates the country keep the time it would require "to produce enough enriched uranium for a bomb" to at least one year. According to Axios, while the group of negotiators responsible for handling this and other nuclear questions have struggled to move forward, another group focusing on sanctions has made "significant progress."
+
+Opposition Leader Lapid Has Four Weeks To Form New Israeli Government.
+
+The AP <harps://apnews.com/article/middle-east-israel-10545951 d0b433bc64c1542f9be55eb4> (5/5, Edri) reports that on Wednesday, Israeli President Reuven Rivlin tasked opposition leader Yair Lapid with forming a new government a day after Prime Minister Benjamin Netanyahu "failed to cobble together a governing coalition by a midnight deadline." According to the AP, Rivlin "spent the day consulting with all of the parties elected to Israel's parliament and announced late Wednesday that he believes Lapid has the best chance of forming a coalition." The AP says Lapid, "whose late father was a Cabinet minister and who himself is a veteran journalist and politician, now has four weeks to reach a deal with potential partners." Reuters <https://vvww.reuters.corn/world/middle-east/netanyahus-deadline-form-government-expires-rivals-eyed-2021- 05-04/> (5/5) reports that Lapid, "who heads the Yesh Atid party, said he aimed to establish a government of the left, right and centre `that will reflect the fact that we don't hate one another.' But Lapid, 57, has ruled out serving in a government with Netanyahu, citing the criminal indictment against the prime minister."
+
+Axios <https://www.axios.corn/yair-lapid-mandate-replace-netanyahu-israel-cd5be53c-7014-4183-aa15- 626648dc057e.html> (5/5, Ravid, 1.26M) says Rivlin "held consultations with Israel's political parties...over the mandate decision, with both the centrist Lapid and right-wing kingmaker Naftali Bennett putting themselves forward." Axios adds, "As expected, Rivlin opted to give the mandate to Lapid, who has managed to get 56 members of the Knesset to support him so far, including the six members of Gideon Sa'ar's breakaway rightwing party." Axios reports that Bennett "said he was determined to prevent a fifth election and would thus work to form a unity government with Lapid and the center-left." According to Axios, Lapid and Bennett are "expected to resume power-sharing negotiations toward a government that would see Bennett serve first as prime minister for two years before Lapid rotates into the job."
+
+The New York Times <https://www.nytimes.com/2021/05/05/world/middleeast/israel-election-yair-lapid.html> (5/5, Kingsley, 20.6M) describes Bennett as an "ultranationalist." The Times says Bennett is "a former settler leader who opposes Palestinian statehood and seeks to annex large parts of the occupied West Bank." According to the Times, Lapid "will need to persuade an ideologically incoherent array of other parties to set aside their differences to form an alliance of 61 lawmakers, the minimum for a parliamentary majority. Such an alliance might have to encompass far-right lawmakers who reject a two-state solution to the Israeli-Palestinian conflict, left-wing parties that support a two-state solution, Arab nationalists and Islamists, none of them natural political bedfellows."
+
+The Washington Post <https://www.washingtonpost.com/world/middle\_east/yair-lapid-israelgovemment/2021/05/05/fedd2fdc-ad3b-1 1 eb-82c1-896aca955bb9\_story.html> (5/5, 10.52M) says Lapid "entered politics in 2012, on the heels of grass-roots social protests that demanded more government focus on issues of justice, income inequality and support for the middle class." The Post adds that "in the past year, Lapid has again tried to tap the energy of hundreds of thousands of Israelis who gather in weekly protests ...calling for an end to state corruption and for Netanyahu to step down." The Post also reports that Lapid is "one of the few national politicians willing to express support for a Palestinian state." The New York Times <https://www.nytimes.cotn/2021/05/05/world/middleeast/yair-lapid-israel.html> (5/5, Kershner, 20.6M) has a profile of Lapid.
+
+Duckworth Calls For Biden To Pressure Turkey To Stop Attacks On Syrian Kurds.
+
+Politico <https://r.bulletinintelligence.cow/9aaba21448fb4d4290b7e9f00efa9a0a> (5/5, Seligman, 6.73M) reports, in a letter on Wednesday, Sen. Tammy Duckworth (D-IL) urged President Biden "to increase pressure on Turkey to curb its "malign activities" on the Kurdish population in Syria." According to Politico, Duckworth's letter "turns the heat up on Biden to take a stronger line on Ankara, even as the US-Turkey relationship sours further over the president's decision to recognize the 1915 Armenian massacres as genocide."
+
+In Video, French Journalist Claims To Be Kidnapped In Mali, Pleads For Rescue.
+
+The New York Times <https://vvww.nytimes.com/2021/05/05/world/europe/mali-french-reporter-kidnappedvideo.html> (5/5, Breeden, 20.6M) reports that Oliver Dubois, a French journalist who disappeared in Mali last month, "said in a video that circulated Wednesday on social media, but that could not be independently verified, that he had been kidnapped by a jihadist group operating in the region as he appealed for help from the authorities in France." The Washington Post <https://www.washingtonpost.com/world/2021/05/05/frenchjournalist-olivier-dubois-kidnapped-mali-alqaeda/> (5/5, 10.52M) reports that Dubois "was kidnapped in the northeastern city of Gao on April 8 by an al-Qaeda-linked affiliate known as Jamaa Nusrat al-Islam wal-Muslimin (JNIM), or the Support Group for Islam and Muslim."
+
+The Big Picture
+
+Headlines From Today's Front Pages.
+
+Wall Street Journal:
+
+Trump's Ban From Facebook Is Upheld, But Panel Orders Review <https://www.wsj.com/articles/donaldtrumps-facebook-ban-is-upheld-by-oversight-board-11620220252>
+
+US Backs Waiver Of Intellectual Property Protection For Covid-19 Vaccines <https://www.wsj.com/articles/u-sbacks-waiver-of-intellectual-property-protection-for-covid-19-vaccines-11620243518>
+
+Behind Liz Cheney's Break With Kevin McCarthy Over Trump <https://vvwvv.wsj.corn/articles/scalise-backsstefanik-to-replace-liz-cheney-as-gop-conference-chair-11620218211>
+
+Banks In Archegos Aftermath Tighten Credit Lines, Scrutinize Swaps <https://www.wsj.corn/articles/banks-inarchegos-aftermath-tighten-credit-lines-scrutinize-swaps-11620212400>
+
+Driscoll's Desperately Needs To Know America's Appetite For Strawberries
+
+<https://vvwvv.wsj.com/articles/driscolls-desperately-needs-to-know-how-many-strawberries-america-wants-11620225033>
+
+Adults Race To Straighten Their Teeth, Bracing For Pandemic's End <https://www.wsj.com/articles/adults-raceto-straighten-their-teeth-bracing-for-pandemics-end-11620227175>
+
+### New York Times:
+
+`Turning The Corner': US Covid Outlook Reaches Most Hopeful Point Yet
+
+<https://www.nytimes.com/2021/05/06/us/covid-case-hospitalizations-update.html>
+
+Facebook Oversight Board Upholds Social Network's Ban Of Trump
+
+<https://www.nytimes.corn/2021/05/05/technology/facebook-trump-ban-upheld.html>
+
+Broadway Is Reopening. But Not Until September. <https://www.nytimes.com/2021/05/05/theater/broadwayreopening-new-york.html>
+
+Facebook's `Supreme Court' Tells Zuckerberg He's The Decider
+
+<https://www.nytimes.corn/2021/05/06/technology/facebooks-supreme-court-tells-zuckerberg-hes-thedecider.html>
+
+In Turning On Liz Cheney, GOP Bows To Trump's Election Lies
+
+<https://www.nytimes.corn/2021/05/05/us/politics/liz-cheney-elise-stefanik.html>
+
+Taking `Extraordinary Measures,' Biden Backs Suspending Patents On Vaccines
+
+<https://www.nytimes.com/2021/05/05/us/politics/biden-covid-vaccine-patents.html>
+
+### Washington Post:
+
+Judge Vacates National Moratorium On Evictions <https://wvvw.washingtonpost.corn/dc-mdva/2021/05/05/federal-judge-vacates-cdcs-nationwide-eviction-moratorium/>
+
+Administration Backs Waiving Vaccine Patents <https://www.washingtonpost.comthealth/2021/05/05/bidenwaives-vaccine-patents>
+
+Citizen Sleuths Dive Into Data For Virus's True Toll
+
+<https://www.washingtonpost.corn/world/2021/05/03/mexico-coronavirus-excess-deathk
+
+Trump's Ban From Facebook Is Upheld <https://vvww.washingtonpost.corriltechnology/2021/05/05/facebooktrump-decisionk
+
+GOP Set To Boot Cheney From Post <http://www.washingtonpost.com/powerpost/liz-cheneyrepublicans/2021/05/05/700a7aa8-ada9-11eb-acd3-24b44a57093a\_story.html>
+
+US Birthrate The Lowest In Decades <https://www.washingtonpost.cornthealth/2021/05/05/birth-rate-fallspandemic>
+
+# Financial Times:
+
+Archegos Prepares For Insolvency As Banks Seek Compensation <https://www.ft.corn/content/8062ef53-790f-4470-99d5-265335a723347FTCamp=engage/CAPUemail/Channel\_Bulletin//B2B>
+
+Are CEOs Living Up To The Pledges They Made After George Floyd's Murder?
+
+<https://vvwvv.ft.corn/content/67e79b20-bc4 I -4cb0-992f-a28e3eaa5695?
+
+FTCamp=engage/CAPUemaiUChannel\_BulletinfiB2B>
+
+Facebook Oversight Board Upholds Trump Suspension <https://www.ft.corn/content/fa883382-fd2e-4402-867a-7a2bd5ef3d67?FTCamp=engage/CAPI/email/Channel\_Bulletin//B2B>
+
+# Story Lineup From Last Night's Network News:
+
+ABC: COVID Update; Italy-US Students Convicted; GOP-Trump & Cheney; Asian American Attacks; Migrant Families Reunited; Peloton Recall; Colorado-Missing Mother; Mississippi-Small Plane Crash; Made in America Series.
+
+CBS: GOP-Trump & Cheney; COVID Update; COVID-India; Atlanta-Officer Reinstated; Italy-US Students Convicted; Peloton Recall; Vaccine Hesitancy; Tornado Cleanup; US Birth Rate; Rise In Florist Prices; Mother & Daughter Climb Mt. Everest.
+
+NBC: COVID Update; Trump-Facebook; GOP-Cheney; Peloton Recall; Italy-US Students Convicted; Giuliani-
+
+Ukraine; Border Crisis; Migrant Families Reunited; Mexico City-Subway Collapse; COVID-India; Early Retirement; New Mexico-Celebrating Teacher Who Shows Tolerance & Love.
+
+Network TV At A Glance:
+
+COVID Update — 8 minutes, 25 seconds
+
+Italy-US Students Convicted — 2 minutes, 25 seconds
+
+Washington's Schedule
+
+Today's Events In Washington.
+
+White House:
+
+\* President Biden — Delivers remarks on the American Jobs Plan in Lake Charles, Louisiana; tours the Carrollton Water Plant in New Orleans, Louisiana.
+
+\* Vice President Harris — No public schedule released.
+
+US Senate:
+
+\* House Veterans' Affairs subcommittee hearing on `transforming the VA workforce' (virtual) — Oversight and Investigations Subcommittee virtual hearing on `Transforming the VA Workforce: Assessing Progress on Diversity, Equity, and Inclusion Initiatives'
+
+Location: Virtual Event; 10:00 AM
+
+\* Senate convenes for pro forma session — Senate convenes for pro forma session \* Chamber on recess from 30 Apr - 10 May
+
+Location: U.S. Capitol, Washington, DC; 4:00 PM
+
+US House:
+
+\* U.S. Secret Service director testifies to House Appropriations subcommittee — Homeland Security Subcommittee hearing on 'U.S. Secret Service Operational Priorities', with testimony from USSS Director James Murray; 10:00 AM
+
+\* Tom Lantos Human Rights Commission hearing on Belarus (virtual) — Tom Lantos Human Rights Commission virtual hearing on `Democracy and Human Rights in Belarus', held via Cisco Webex, with witnesses — Coordination Council for the Transfer of Power Chair Sviatlana Tsikhanouskaya, Centre for Eastern Studies Director Dr Adam Eberhardt, Victims of Communism Academic Council member Paul Goble, Florida International University Steven J. Green School of International and Public Affairs Director for European & Eurasian Studies David Kramer, and Committee to Protect Journalists (CPJ) Europe and Central Asia Program Coordinator Gulnoza Said — examining the human rights practices of the Lukashenka govt and prospects for change
+
+Location: Virtual Event; 10:00 AM
+
+\* House Dems press conference ahead of Oversight Committee hearing on `the nation's Black maternal health crisis' (virtual) — House Committee on Oversight and Reform Chairwoman Carolyn Maloney and members Robin Kelly, Ayanna Pressley, and Cori Bush, Black Maternal Health Caucus Co-Chairs (and fellow Democratic Reps.) Dr Alma Adams and Lauren Underwood, 4Kira4Moms founder Charles Johnson, and Black Mamas Maternal Alliance Co-founding Executive Director Angela Aina speak on press conference call ahead of the Committee's hearing on `Birthing While Black: Examining America's Black Maternal Health Crisis', at which Johnson and Reps. Pressley, Bush, Adams, and Underwood will all be among witnesses
+
+Location: Virtual Event; 10:15 AM
+
+\* House Science subcommittee latest hearing on the NSF (virtual) — Research and Technology Subcommittee virtual hearing on `National Science Foundation: Advancing Research for the Future of U.S. Innovation Part II', held via Zoom, with testimony from University of California-Los Angeles Vice Chancellor for Research and Creative Activities Dr Roger Wakimoto; Intel Labs Director of University Research and Collaboration Gabriela Cruz Thompson; Arizona State University School for the Future of Innovation in Society Clinical Associate Professor Dr Mahmud Farooque; Northern Illinois University Vice President for Research and Innovation Partnerships Dr Gerald Blazey; Embry-Riddle Aeronautical University President Dr P. Barry Butler
+
+Location: Virtual Event; 11:00 AM
+
+\* House Oversight Committee hybrid hearing on `the nation's Black maternal health crisis' — Hybrid hearing on `Birthing While Black: Examining America's Black Maternal Health Crisis', with testimony from Black Maternal Health Caucus Co-Chairs Lauren Underwood and Dr Alma Adams, and fellow Democratic Reps. Ayanna Pressley and Cori Bush; actress and advocate Tatyana Ali; 4Kira4Moms founder Charles Johnson; Louisiana Perinatal Quality Collaborative Medical Director Veronica Gillispie; National Birth Equity Collaborative founder and President Joia Adele Crear-Perry; and The Century Foundation Director of Health Care Reform and Senior Fellow Dr Jamila Taylor; 11:00 AM
+
+\* House Select Committee on the Modernization of Congress hearing on Congressional staff capacity (virtual) — Virtual hearing on 'Congressional Staff Capacity: Improving Staff Professional Development, Increasing Retention and Competing for Top Talent', held via Zoom
+
+Location: Virtual Event; 11:00 AM
+
+\* House Transportation and Infrastructure subcommittee hybrid hearing on high-speed rail and emerging rail technologies — Railroads, Pipelines, and Hazardous Materials hybrid hearing on 'When Unlimited Potential Meets Limited Resources: The Benefits and Challenges of High-Speed Rail and Emerging Rail Technologies', with testimony from former Deputy Secretary of Transportation John Porcari; Seattle Metropolitan Chamber of Commerce President and CEO Rachel Smith; Los Angeles County Metropolitan Transportation Authority CEO Phillip Washington; International Brotherhood of Electrical Workers International Representative Danielle Eckert; Waller County, TX, Judge Trey Duhon III; U.S. High Speed Rail Association President and CEO Andy Kunz; Texas Central High Speed Rail President and CEO Carlos Aguilar; Amtrak CEO William Flynn; Virgin Hyperloop CEO and co-founder Josh Giegel; Hyperloop Transportation Technologies CEO Andres de Leon; Brightline Trains CEO Michael Reininger; and Northeast Maglev Chairman and CEO Wayne Rogers \* Held virtually and in Rm 2167, Rayburn House Office Building; 11:00 AM
+
+\* House Committee on Natural Resources 'Member Day Hearing', with testimony from Members of Congress; 11:00 AM
+
+\* House Commerce subcommittee hearing on broadband equity (virtual) — Communications and Technology Subcommittee virtual hearing on 'Broadband Equity: Addressing Disparities in Access and Affordability', held via Cisco Webex, with testimony from National Urban League Senior Vice President for Advocacy and Policy Joi Chaney; Public Knowledge President and CEO Chris Lewis; Next Century Cities Executive Director Francella Ochillo; and Phoenix Center for Advanced Legal & Economic Public Policy Studies Chief Economist Dr George Ford
+
+Location: Virtual Event; 11:30 AM
+
+\* House Financial Services Committee latest hearing on GameStop (virtual) — Virtual hearing on 'Game Stopped? Who Wins and Loses When Short Sellers, Social Media, and Retail Investors Collide, Part III', held via Cisco Webex, with testimony from Securities and Exchange Commission Chairman Gary Gensler; The Depository Trust & Clearing Corporation President and CEO Michael Bodson; and Financial Industry Regulatory Authority President and CEO Robert Cook \* In January, Reddit users triggered a short squeeze of the stock of struggling video game retailer GameStop, sending the share price up from around \$17 to over \$500 in four weeks and deliberately causing large losses for Wall Street hedge funds and other short sellers. Many investors used the trading platform Robinhood, which controversially then restricted the trading of the stock, leading to accusations of market manipulation
+
+Location: Virtual Event; 12:00 PM
+
+\* House Foreign Affairs Committee hearing on `atrocities in Xinjiang, China' (virtual) — Virtual hearing on `The Atrocities Against Uyghurs and Other Minorities in Xinjiang', held via Cisco Webex, with testimony from Uyghur Human Rights Project Chairman of the Board Nury Turkel; survivor and advocate Tursunay Ziyawudun; and Georgetown University Walsh School of Foreign Service Professor of Inter-societal History Dr James Millward
+
+Location: Virtual Event; 12:30 PM
+
+\* House Small Business subcommittee hearing on job creation and infrastructure investment (virtual) — Innovation, Entrepreneurship, and Workforce Development Subcommittee remote hearing on 'Growing Jobs through Infrastructure Investment', held via Zoom, with testimony from AccuRounds President and CEO Michael Tamasi; South Central College President Dr Annette Parker; Laborers' International Union of North America Local 720 Political Director Eddie Bustamante (on behalf of Construction Craft Laborers in Colorado); and Caliagua President and Project Executive Gus Bruner
+
+Location: Virtual Event; 1:00 PM
+
+\* House Appropriations subcommittee hearing on USDA rural development — Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Subcommittee hearing on 'USDA Rural Development Mission Area', with testimony from Deputy Under Secretary of Agriculture for Rural Development Justin Maxson; and USDA Rural Utilities Service Acting Administrator Christopher McLean, Rural Business-Cooperative Service Administrator Dr ICarama Neal, and Rural Housing Service Acting Administrator Chad Parker (all on behalf of the U.S. Department of Agriculture); 2:00 PM
+
+\* Commerce Secretary Raimondo testifies to House Appropriations subcommittee on budget — Commerce, Justice, Science, and Related Agencies Subcommittee hearing on 'Fiscal Year 2022 Budget Request for The Department of Commerce', with testimony from Secretary of Commerce Gina Raimondo; 2:00 PM
+
+\* House Administration Committee hearing on voter list purges (virtual) — Virtual hearing on 'Voting in America: The Potential for Voter List Purges to Interfere with Free and Fair Access to the Ballot', held via WebEx
+
+Location: Virtual Event; 2:00 PM
+
+\* House Homeland Security subcommittee hearing on 'Stakeholder Perspectives on Addressing Migration Push Factors' (virtual) — Oversight, Management, & Accountability Subcommittee virtual hearing on 'Stakeholder Perspectives on Addressing Migration Push Factors', with testimony from Center for American Progress Senior Fellow Dan Restrepo; Council on Foreign Relations Vice President, Deputy Director of Studies, and Senior Fellow for Latin America Studies Shannon O'Neil; Migration Policy Institute Policy Analyst Ariel Ruiz Soto; and Calhoun County, MI, Sheriff Steve Hinckley
+
+Location: Virtual Event; 2:00 PM
+
+\* House Education subcommittee hearing on COVID-19 impact on students with disabilities (virtual) — Early Childhood, Elementary, and Secondary Education Subcommittee virtual hearing on 'Addressing the Impact of COVID-19 on Students with Disabilities', held via Zoom, with testimony from National Disability Rights
+
+Network Managing Attorney Ronald Hager; Michigan Alliance for Families Project Director Kanika Littleton; Reade Bush of Arlington, VA; and Tulsa Trail Elementary School Special Education Teacher Dr Danielle Kovach
+
+Location: Virtual Event; 2:30 PM
+
+\* House Armed Services subcommittee hearing on ship and submarine maintenance (virtual) — Readiness Subcommittee virtual hearing on `Ship and Submarine Maintenance: Sustainment Considerations for a Changing Fleet', held via WebEx, with testimony from Naval Sea Systems Command Commander Vice Adm. William Galinis, Director of Surface Ship Maintenance and Modernization (SEA 21) Rear Adm. Eric Ver Hage, and Deputy Commander of Logistics, Maintenance, and Industrial Operations (SEA 04) Rear Adm. Howard Markle
+
+Location: Virtual Event; 3:00 PM
+
+\* House of Representatives Committee Work Day
+
+Cabinet Officers:
+
+\* EU-U.S. Future Forum continues (virtual) — EU-U.S. Future Forum continues, hosted virtually by the Atlantic Council in partnership with the Delegation of the European Union to the United States, to develop a new transatlantic agenda and momentum for EU-U.S. cooperation. Day two speakers Secretary of Energy Jennifer Granholm, Portuguese Prime Minister Antonio Costa, European Commissioner for Energy Kadri Simson, European Commissioner for the Internal Market Thierry Breton, Mayors Kostas Bakoyannis (Athens) and Rafal Trzaskowski (Warsaw), German Chancellor candidate Annalena Baerbock, and NASA Associate Administrator for International and Interagency Relations Karen Feldstein
+
+Location: Virtual Event; 8:30 AM
+
+\* Energy Secretary Granholm testifies to House Appropriations subcommittee hearing on budget — Energy and Water Development, and Related Agencies Subcommittee hearing on `FY 2022 Budget Request for the Department of Energy', with testimony from Secretary of Energy Jennifer Granholm; 1:00 PM
+
+\* Secretary of State Blinken in Ukraine — Secretary of State Antony Blinken in Ukraine, to meet President Volodymyr Zelenskiy, Foreign Minister Kuleba Dmytro, other officials, and representatives of Ukrainian civil society \* Under Secretary for Political Affairs Toria Nuland and Acting Assistant Secretary for European and Eurasian Affairs Philip Reeker accompany Secretary Blinken on the trip
+
+Location: Kiev
+
+Visitors:
+
+\* No visitors scheduled.
+
+General Events:
+
+\* USEA Annual Membership Meeting and Public Policy Forum (virtual) — USEA Annual Membership Meeting and Public Policy Forum, to highlight industry achievements, developments in energy policy, and to preview the future of the energy industry. Speakers include Deputy Secretary of Energy David Turk, USAID Acting Assistant Administrator for Development, Democracy and Innovation Karl Fickenscher, Public Service Commission of Wisconsin Commissioner Ellen Nowak, American Electric Power Executive Vice President Charles Patton, Utilities Technology Council President and CEO Sheryl Riggs, and FER Commissioner Allison Clements
+
+\* Brookings discussion on children's need for play (virtual) — `Re-emerging from COVID-19: Why children and cities need play now more than ever' Brookings Institution online discussion, on how cities are thinking about new opportunities to embed playful learning in the public realm, particularly in under-resourced neighborhoods. Keynote from Pittsburgh, PA, Mayor Bill Peduto, with other speakers including KABOOM! CEO Lysa Ratliff, Santa Ana Unified School District Board President Rigo Rodriguez, and Istanbul Technical University's Yasin Cagatay Seckin
+
+Location: Virtual Event; 10:00 AM
+
+\* Brookings discussion with Dem Rep. Rosa DeLauro on priorities for Congressional appropriations (virtual) — Brookings Institution hosts online conversation with Democratic Rep. Rosa DeLauro to discuss her vision and goals for the House Committee on Appropriations under her leadership. Keynote remarks followed by panel discussion with Brookings Center for Effective Public Management Deputy Director and Senior Fellow John Hudake and Governance Studies Senior Fellow Molly Reynolds
+
+Location: Virtual Event; 12:00 PM
+
+\* Axios Vitals `Check Up' event with Dem Rep. Lauren Underwood — Axios Vitals `Check Up' virtual event, to discuss disparities in maternal health, the systemic racism and historical foundations of this crisis, its impact on mothers today, and how policymakers and practitioners are addressing these challenges, with Democratic Rep. Lauren Underwood, March of Dimes President and CEO Stacey Stewart, and Optum Population Health Services Maternal-Child Health Chief Medical Officer Janice Huckaby
+
+Location: Virtual Event; 12:30 PM
+
+\* Washington FPC briefing on the California Climate Action Corps program (virtual) — Washington Foreign Press On-The-Record Virtual Briefing on `California Climate Action Corps', held via Zoom, with California Chief Service Officer Josh Fryday discussing the first statewide corps of its kind focused on climate action
+
+Location: Virtual Event; 1:00 PM
+
+\* Michigan, Colorado, and Minnesota secretaries of state call for passage of For the People Act — Secretaries of State Jocelyn Benson (Michigan), Jena Griswold (Colorado), and Steve Simon (Minnesota) address voter suppression attempts across the country and `the urgent need for the Senate to pass the For the People Act', via press conference call with End Citizens United / Let America Vote Action Fund President Tiffany Muller and Stand Up America founder and President Sean Eldridge
+
+Location: Virtual Event; 1:15 PM
+
+\* Jill Biden in Nevada and Colorado — First Lady Dr Jill Biden joins Service Employees International Union to thank nurses for National Nurses Day at University Medical Hospital in Las Vegas, then travels to Colorado, where she visits Fort Carson to deliver remarks and meet military spouses during a United Service Organizations Military Spouse Connection event in advance of Military Spouse Appreciation Day
+
+Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates include Scarborough, GfIC MRI, comScore, Nielsen, and the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to Facebook, Twitter, Instagram and others, is subject to the respective platform's terms of use. Services that include Factiva content are governed by Factiva's terms of use <https://global.factiva.corn/FactivaLogin/tou/default.aspx> . Services including embedded Tweets are also subject to Twitter for Website's information and privacy policies <https://support.twitter.com/articles/20175256> . The FBI News Briefing is published five days a week by
+
+Bulletin Intelligence, which creates custom briefings for government and corporate leaders. We can be found on the Web at Bulletinlntelligence.com, or called at (703) 483-6100.
\ No newline at end of file
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+1, I On6 ,0--) (Employee's Name) ,hereby acknowledge
+
+receipt of Program Statement #3420.11. I further acknowledge that my
+
+conduct is governed by this policy and it is my responsibility to familiarize myself with the provisions of this document.
+
+Received
+
+Date:
+
+Institution: MOO- isislettp ( ark
\ No newline at end of file
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+This report is intended for offical use and does contain Sensitive but not Classified information. It should be properly delivered, labeled. stored and disposed of according to policy
+
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+
+| Trainin. Date           | Course Code  | Course Title                                              | Delive | T .e Du Hours |
+|-------------------------|--------------|-----------------------------------------------------------|--------|---------------|
+| 03/08/2019 - 03/08/2019 | GNR-0150-BXX | Correctional Training, Annual -BOP                        | ILT    | 20            |
+| 03/08/2019 - 03/08/2019 | RSD-0101-BXX | Female Offenders, Annual Refresher -BOP                   | ILT    | 1             |
+| 03/08/2019 - 03/08/2019 | RSD-0102-BXX | Trauma Informed Correctional Care, Annual Refresher -BOP  | ILT    | 1             |
+| 03/07/2019 - 03/07/2019 | CSV-0707-8XX | Oleoresin Capsicum (OC) Aerosol Spray, User Re           |        |               |
+|                         |              |                                                           | WBT    | 1             |
+| 03/07/2019 - 03/07/2019 | IPD-0010-BXX | Information Security Awareness -BOP                       | WBT    | 1             |
+| 03/06/2019 - 03/06/2019 | CSV-0430-8XX | Firearms, All Weapons, Annual Certification -BOP          | ILT    | 1             |
+| 03/05/2019 - 03/05/2019 | SFT-0392-BXX | Self-Contained Breathing Apparatus (SCBA) & Fit-Test      | ILT    | 4             |
+| 03/04/2019 - 03/04/2019 | CSV-0388-GXX | Weapons of Mass Destruction (WMD) -GOV                    | WBT    | 1             |
+| 03/04/2019 - 03/04/2019 | CPG-0230-BXX | Prison Rape Elimination Act (PREA)                        | ILT    | 1             |
+| 03/04/2019 - 03/04/2019 | CSV-0387-GXX | Continuity of Operations (COOP) -GOV                      | WBT    | 1             |
+| 09/13/2018 - 09/13/2018 | CSV-0430-8XX | Firearms, All Weapons, Annual Certification -BOP          | ILT    | 28            |
+| 09/13/2018 - 09/13/2018 | GNR-0150-BXX | Correctional Training, Annual -BOP                        | ILT    |               |
+| 09/13/2018 - 09/13/2018 | HRM-0100-8XX | Correctional Training Program Phase II, Introduction -BOP | ILT    | 76            |
+| 07/13/2018 - 07/13/2018 | CSV-0590-8XX | Correctional Training Program Phase I, Introduction -BOP  | ILT    | 57            |
+| 07/13/2018 - 07/13/2018 | CPG-5040-BXX | Female Offenders - BOP                                    | ILT    | 2             |
+| 07/13/2018 - 07/13/2018 | RSD-0101-BXX | Female Offenders, Annual Refresher -BOP                   | ILT    |               |
+| 07/05/2018 - 07/05/2018 | CSV-0706-8XX | Oleoresin Capsicum (OC) Aerosol Spray, User Initial -BOP  | ILT    | 4             |
+
+This report is intended for offical use and does contain Sensitive but not Classified information. It should be properly delivered. labeled. stored and disposed of according to policy
+
+![](_page_1_Picture_3.jpeg)
+
+| Trainin. Date           | Course Code  | Course Title                                             | Deliver T .e | Du Hours |
+|-------------------------|--------------|----------------------------------------------------------|--------------|----------|
+| 07/03/2018 - 07/03/2018 | CSV-0701-BXX | Electronic Search Devices -BOP                           | WBT          | 1        |
+| 07/03/2018 - 07/03/2018 | CSV-0703-8XX | Staff Pat Search -BOP                                    | WBT          | 1        |
+| 07/03/2018 - 07/03/2018 | CSV-0704-8XX | Inmate Pat Search -BOP                                   | WBT          | 1        |
+| 07/03/2018 - 07/03/2018 | GNR-0147-BXX | Cardio Pulmonary Resuscitation/Automatic External        | ILT          | 4        |
+| 06/28/2018 - 06/28/2018 | CSV-5141-8XX | Key Control -BOP                                         | WBT          | 1        |
+| 06/28/2018 - 06/28/2018 | CSV-0708-8XX | National Protective Vest Procedures- BOP                 | WBT          | 1        |
+| 06/28/2018 - 06/28/2018 | SFT-0430-BXX | Globally Harmonized System (GHS) -BOP                    | WBT          | 1        |
+| 06/27/2018 - 06/27/2018 | RSD-0100-BXX | Trauma- Informed Correctional Care- BOP                  | ILT          | 1        |
+| 06/27/2018 - 06/27/2018 | RSD-0102-BXX | Trauma Informed Correctional Care, Annual Refresher -BOP | ILT          |          |
+| 06/27/2018 - 06/27/2018 | IPD-0200-BXX | BOP Records Management Training                          | WBT          | 1        |
+| 06/27/2018 - 06/27/2018 | HRM-0020-GXX | Affirmative Employment -GOV                              | ILT          | 1        |
+| 06/27/2018 - 06/27/2018 | CPG-5051-BXX | Managing Inmates with Disabilities                       | ILT          | 1        |
+| 06/27/2018 - 06/27/2018 | GNR-0158-BXX | Correctional Practices: Managing Elderly Inmates -BOP'   | WBT          | 1        |
+| 06/27/2018 - 06/27/2018 | CSV-0387-GXX | Continuity of Operations (COOP) -GOV                     | WBT          | 1        |
+| 06/27/2018 - 06/27/2018 | CSV-0388-GXX | Weapons of Mass Destruction (WMD) -GOV                   | WBT          | 1        |
+| 06/27/2018 - 06/27/2018 | IPD-0010-BXX | Information Security Awareness -BOP                      | WBT          | 1        |
+| 06/26/2018 - 06/26/2018 | CSV-0702-8XX | Special Housing Unit (SHU), Quarterly -BOP               | WBT          | 1        |
+
+This report is intended for official use and does contain Sensitive but not Classified information.  
+It should be properly delivered, labeled, stored and disposed of according to policy
+
+Employee Training: Any time
+
+NOEL, TOVA ( [REDACTED] ) START DATE: 06/24/2018
+
+![](_page_2_Picture_53.jpeg)
+
+| Training Date           | Course Code  | Course Title                                                                 | Delivery Type | Duty Hours |
+|-------------------------|--------------|------------------------------------------------------------------------------|---------------|------------|
+| 06/26/2018 - 06/26/2018 | HRM-0120-BXX | Diversity -BOP                                                               | ILT           | 1          |
+| 06/26/2018 - 06/26/2018 | LGL-0321-GXX | Reporting Wrongdoing: Whistleblowers and their Rights and Protections -GOV   | WBT           | 1          |
+| 06/25/2018 - 06/25/2018 | GNR-0523-VXX | Domestic Violence, Sexual Assault, and Stalking in the Workplace (Skillsoft) | WBT           | 1          |
+| 06/25/2018 - 06/25/2018 | CPG-0230-BXX | Prison Rape Elimination Act (PREA)                                           | ILT           | 1          |
+| 04/17/2017 - 04/17/2017 | RSD-0100-BXX | Trauma- Informed Correctional Care- BOP                                      | ILT           | 1          |
+| 04/17/2017 - 04/17/2017 | RSD-0102-BXX | Trauma Informed Correctional Care, Annual Refresher -BOP                     | ILT           |            |
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+| Shift-Day-Date: M/W Wednesday, July 10, 2019 | Beginning Count: 792                        | SHU: 70/5 |
+|----------------------------------------------|---------------------------------------------|-----------|
+| I/M                                          | #79792-007 on Psych Obs. w/inmate companion |           |
+| TIME                                         | CHRONOLOGICAL EVENTS BC                     | SHU       |
+| 12:00 AM Lieutenant                          | assumes duties as the Morning Watch 792     | 70/5      |
+| Public Address System and/or                 | Radio. Restraint Equipment Cage             |           |
+| checks conducted. All                        | operative w/the exception of Rear           |           |
+| Gate/Facilities/R&D.                         | Roof Check completed. All secure. Temporary |           |
+| 12:43 AM Clear Institution count announced   | 792                                         | 70/5      |
+| 3:29 AM Clear Institution count announced    | 792                                         | 70/5      |
+| 3:31 AM +1 N/C:                              | #67687-050 (USP Canaan bus) 793             |           |
+| 5:36 AM Clear Institution count announced    | 793                                         | 70/5      |
+| 8:00 AM Relieved of duties by Lt.            | as D/W Operations Lieutenant 793            | 70/5      |
+| Name Reg: Number                             | Reason Unit Timm                            | AD Order  |
+
+| SHIFT-DAY-DATE: D/W - Tuesday, July 10, 2019                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Beginning Count: 793                                   | SHU:70/5        |              |                  |
+|---------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|-----------------|--------------|------------------|
+| <b>D/W</b>                                                                | Daily Sensitive Information:<br>I/M [REDACTED] #79792-007 on Psych Obs. w/inmate companion.                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                        |                 |              |                  |
+| 8:00 AM                                                                   | Lieutenant [REDACTED] assumes duties as the Day Watch Operations Lieutenant. The fire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0<br>Daily Hand Stamp :DBJE/RIGHT HAND | 793                                                    | 70/5            |              |                  |
+| 8:00 AM                                                                   | NYPD Phone Check #2592                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                        |                 |              |                  |
+| 8:15 AM                                                                   | Body Alarm Test Initiated                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                        |                 |              |                  |
+| 8:30 AM                                                                   | AM Census Count Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                        |                 |              |                  |
+| 8:31 AM                                                                   | Body Alarm Testing Complete                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                        |                 |              |                  |
+| 9:31 AM                                                                   | -2 I/M [REDACTED] #85796-054, [REDACTED] #86781-054                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 791                                                    | 70/5            |              |                  |
+| 9:32 AM                                                                   | I/M [REDACTED] #76261-054 out to L-Hosp w/bop staff                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 790                                                    | 70/5            |              |                  |
+| 11:00 AM                                                                  | Mainline feeding in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                        |                 |              |                  |
+| 12:15 PM                                                                  | I/M Epstein #76318-054 Removed from Psych Obs.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                        |                 |              |                  |
+| 12:30 PM                                                                  | PM Census Count Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 790                                                    | 70/5            |              |                  |
+| 2:00 PM                                                                   | I/M [REDACTED] #76261-054 return from L-Hosp                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 791                                                    | 70/5            |              |                  |
+| 3:45 PM                                                                   | Institution lockdown in progress for count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                        |                 |              |                  |
+| 4:00 PM                                                                   | Relieved of duties by Lt. [REDACTED] as E/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 791                                                    | 70/5            |              |                  |
+|                                                                           | Visitation: 7 South                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                        |                 |              |                  |
+| <b>Inmates</b>                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | <b>Adults</b>                                          | <b>Children</b> | <b>Total</b> |                  |
+| 20                                                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 22                                                     | 17              | 59           |                  |
+| <b>ION SCANNING TESTED HITS: 0</b>                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |                 |              |                  |
+| <b>STG/High Alert phone calls monitored: 0</b>                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |                 |              |                  |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty: 0</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |                 |              |                  |
+| <b>The following Inmate(s) were placed in Administrative Detention: 0</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |                 |              |                  |
+| <b>Name</b>                                                               | <b>Reg Number</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | <b>Reason</b>                                          | <b>Unit</b>     | <b>TIME</b>  | <b>A/D Order</b> |
+|                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |                 |              |                  |
+| <b>Ops Lt</b>                                                             | [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Ending Count: 791; SHU: 70; 10-South: 05; SHU OBS: 00; |                 |              |                  |
+| <b>Act Lt</b>                                                             | [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 |                 |              |                  |
+
+|                                                                                                              | SHU: 70/5                                                                                                                             |
+|--------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|
+| Dail                                                                                                         | Sensitive Information.                                                                                                                |
+| I/M E/W                                                                                                      | #79792-007 on Psych Obs. w/inmate companion.                                                                                          |
+| TIME                                                                                                         | CHRONOLOGICAL EVENTS B/C SHU                                                                                                          |
+| Lieutenant                                                                                                   | assumes duties as the Evening Watch Operations                                                                                        |
+| 4:00 PM                                                                                                      | 791 70/5                                                                                                                              |
+|                                                                                                              | Detector checks conducted. All operative w/the exception of Rear                                                                      |
+| Gate. 4:00 PM NYPD Phone Check #7153 4:33 PM Good verbal announced                                           | Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; 4:37 PM Body alarm testing completed. |
+|                                                                                                              | 4:38 PM Clear institutional count. 791 70/5                                                                                           |
+| 5:54 PM Inmate 6:00 PM Watch call in progress 6:15 PM 9N body alarm activation 6:22 PM 9n Body alarm cleared | #79767-054 released from ZA to ES 69/5                                                                                                |
+|                                                                                                              | 791 71/5 #73822-053, #76315-054                                                                                                       |
+| 6:37 PM +3                                                                                                   | #86467-054, 61643-054, #85310-054, 794 70/5                                                                                           |
+|                                                                                                              | 6:49 PM -1 Time serve court release: Siders 82219-083. 793 70/5                                                                       |
+| 7:30 PM Inmate                                                                                               | #86214-054 escorted from GN to ZA 71/5                                                                                                |
+| 7:45 PM Inmate 8:15 PM Trash run commenced. 8:50 PM Trash run complete.                                      | #91268-054 escorted from GN to ZA 72/5 10:25 PM Good verbal count announced.                                                          |
+| 12:00 AM                                                                                                     | Relieved of duties by Lt as M/W Operations Lieutenant. 793 72/5                                                                       |
+
+# VISITING: GN
+
+| INMATES |            | ADULTS |        | CHILDREN | TOTAL          |
+|---------|------------|--------|--------|----------|----------------|
+| 19      |            | 23     |        | 06       | 48             |
+| NAME    | REG NUMBER |        | REASON | UNIT     | TIME A/D ORDER |
+|         | 73822-053  |        | 201    | 9N       | 6:24 PM YES    |
+|         | 76315-054  |        | 201    | 9N       | 6:27 PM YES    |
+
+|          |  | 86214-054 | 111                                                     | 7N | 8:00 PM | YES |
+|----------|--|-----------|---------------------------------------------------------|----|---------|-----|
+|          |  | 91268-054 | 305                                                     | 7N | 8:05 PM | YES |
+| Ops. Lt. |  |           | Ending Count:793 ; SHU: 72; 10-South: 05; SHU OBS: 00;  |    |         |     |
+| Act. Lt. |  |           | Local Hosp: 02; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; |    |         |     |
+|          |  |           | B/A SHU: 00                                             |    |         |     |
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+| Shift-Day-Date: M/W Friday, July 12, 2019                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Beginning Count: 801                                                                                             | SHU: 76/5 |      |          |
+|-------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|-----------|------|----------|
+| <b>M/W</b>                                                              | <b>Daily Sensitive Information:</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                                                  |           |      |          |
+|                                                                         | I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | on Psych Obs. w/inmate companion                                                                                 |           |      |          |
+| I/M [REDACTED]                                                          | on Psych Obs. w/inmate companion                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                                                                                  |           |      |          |
+| TIME                                                                    | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                  | BC        | SHU  |          |
+| 12:00 AM                                                                | Lieutenant [REDACTED] assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 |                                                                                                                  | 801       | 76/5 |          |
+| 12:00 AM                                                                | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                  |           |      |          |
+| 12:00 AM                                                                | NYPD Phone Check #3841                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                  |           |      |          |
+| 12:15 AM                                                                | Body Alarm testing in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                  |           |      |          |
+| 12:30 AM                                                                | Watch Calls cont.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                  |           |      |          |
+| 12:42 AM                                                                | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                  |           |      |          |
+| 12:43 AM                                                                | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                  | 801       | 76/5 |          |
+| 12:50 AM                                                                | Body Alarm testing completed                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                                                                                  |           |      |          |
+| 2:57 AM                                                                 | -1 FURL SOC: [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |                                                                                                                  | 800       |      |          |
+| 3:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                  |           |      |          |
+| 3:59 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                  |           |      |          |
+| 4:00 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                  | 800       | 76/5 |          |
+| 5:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                  |           |      |          |
+| 5:26 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                  |           |      |          |
+| 5:31 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                  | 800       | 76/5 |          |
+| 8:00 AM                                                                 | Relieved of duties by Lt. [REDACTED] as D/W Operations Lieutenant                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                  | 800       | 76/5 |          |
+| <b>STG International Terrorist phone calls monitored:</b>               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |           |      |          |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty:</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |           |      |          |
+| <b>The following Inmate(s) were placed in Administrative Detention:</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |           |      |          |
+| Name                                                                    | Reg: Number                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Reason                                                                                                           | Unit      | Time | AD Order |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |           |      |          |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |           |      |          |
+| Ops Lt. [REDACTED]                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Ending Count: 800; SHU: 76; 10-South: 05; SHU OBS: 00;<br>Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00 |           |      |          |
+
+| SHIFT-DAY-DATE: D/W - FRIDAY, July 12, 2019 i)deili Dail Sensitive Information: | Beginning Count: 800                                        | SHU:76/5            |      |
+|---------------------------------------------------------------------------------|-------------------------------------------------------------|---------------------|------|
+| I/M                                                                             | on Psych Obs. w/inmate companion.                           |                     |      |
+| I/M                                                                             | on Suicide Watch w/inmate com.anion                         |                     |      |
+| 8:00 AM Lieutenant                                                              | assumes duties as the Day Watch Operations                  | 800                 | 76/5 |
+| Detector checks conducted.                                                      | All operative w/the exception of Rear                       |                     |      |
+| Gate.                                                                           | Roof Check completed. All secure. Temporary Chit Inventory: |                     |      |
+| 8:48 AM                                                                         | from BA to Court,                                           | from EN 798         | 76/5 |
+| 9:21 AM 76320-054                                                               | , 76321-054                                                 | 76319-054 794       | 76/5 |
+| 76322-054                                                                       | from GP to COURT -4                                         |                     |      |
+| 10:25 AM                                                                        | from EN to Hosp -1                                          | 793                 | 76/5 |
+| 11:07 AM                                                                        | from ES to GCT REL -1                                       | 792                 | 76/5 |
+| 1:28 PM                                                                         | from Hosp to EN +1                                          | 793                 | 76/5 |
+| 3:20 PM Immediate use of force on inmate                                        |                                                             | ; inmate placed 793 | 75/5 |
+| 4:00 PM Relieved of duties by Lt.                                               | as E/W Operations Lieutenant.                               | 793                 | 75/5 |
+| Inmates                                                                         | Adults Children                                             | Total               |      |
+| Name Reg Number                                                                 | Reason                                                      | Unit TIME A/D Order |      |
+
+| SHIFT-DAY-DATE: E/W - Friday, July 12, 2019                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                         | Beginning Count: 793 |                 | SHU:<br>75/5 |              |      |
+|--------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|----------------------|-----------------|--------------|--------------|------|
+| <b>E/W</b>                                                         | <b>Daily Sensitive Information.</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                         |                      |                 |              |              |      |
+|                                                                    | I/M                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | at local Hosp w/USMS Guards.            |                      |                 |              |              |      |
+|                                                                    | I/M                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | on Psych Obs. w/inmate companion.       |                      |                 |              |              |      |
+|                                                                    | I/M                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | #76254-054 at local Hosp w/USMS Guards. |                      |                 |              |              |      |
+| I/M                                                                | on psych obs. w/inmate companion.                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                         |                      |                 |              |              |      |
+| TIME                                                               | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                         |                      |                 |              | B/C          | SHU  |
+| 4:00 PM                                                            | Lieutenant [REDACTED] assumes duties as the Evening Watch Operations Lieutenant. The fire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; |                                         |                      |                 |              | 793          | 75/5 |
+| 4:00 PM                                                            | Institution count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                         |                      |                 |              |              |      |
+| 4:00 PM                                                            | NYPD Phone Check #2315                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                         |                      |                 |              |              |      |
+| 4:15 PM                                                            | Body Alarm testing in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                         |                      |                 |              |              |      |
+| 5:20 PM                                                            | Body alarm testing completed.                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                         |                      |                 |              |              |      |
+| 5:30 PM                                                            | Good verbal announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                         |                      |                 |              |              |      |
+| 5:43 PM                                                            | Clear institutional count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                         |                      |                 |              | 793          | 75/5 |
+| 5:50 PM                                                            | 2 inmates from 7N to ZA; [REDACTED] and [REDACTED] and [REDACTED] Pending Investigation .                                                                                                                                                                                                                                                                                                                                                                                                                 |                                         |                      |                 |              | 793          | 77/5 |
+| 6:00 PM                                                            | Watch call in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                         |                      |                 |              |              |      |
+| 6:08 PM                                                            | +1 new; I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                         |                      |                 |              | 794          | 77/5 |
+| 6:15 PM                                                            | 4 court returns, [REDACTED], I/M [REDACTED], and I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                         |                      |                 |              | 798          | 77/5 |
+| 6:18 PM                                                            | -1 bail bond; I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                         |                      |                 |              | 797          | 77/5 |
+| 8:00 PM                                                            | 3 SHU releases to GP; [REDACTED], [REDACTED], and [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                         |                      |                 |              | 797          | 74/5 |
+| 8:15 PM                                                            | Trash run commenced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                         |                      |                 |              |              |      |
+| 8:22 PM                                                            | 4 transferred from IN to ZA; I/M [REDACTED], [REDACTED], and [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                         |                      |                 |              | 797          | 78/5 |
+| 8:50 PM                                                            | Trash run complete.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                         |                      |                 |              |              |      |
+| 10:00 PM                                                           | Institutional count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                         |                      |                 |              |              |      |
+| 10:54 PM                                                           | Good verbal count announced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                         |                      |                 |              |              |      |
+| 10:58 PM                                                           | Clear institutional count announced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                         |                      |                 |              | 797          | 75/5 |
+| 12:00 AM                                                           | Relieved of duties by Lt [REDACTED] as M/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                         |                      |                 |              | 797          | 75/5 |
+| <b>VISITING: 11N</b>                                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                         |                      |                 |              |              |      |
+| <b>INMATES</b>                                                     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | <b>ADULTS</b>                           |                      | <b>CHILDREN</b> |              | <b>TOTAL</b> |      |
+| 25                                                                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 27                                      |                      | 9               |              | 61           |      |
+| STG/High Alert phone calls monitored: 0                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                         |                      |                 |              |              |      |
+| WITSEC inquiry(s) was/were received during my tour of duty: 0      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                         |                      |                 |              |              |      |
+| The following Inmate(s) were placed in Administrative Detention: 0 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                         |                      |                 |              |              |      |
+| NAME                                                               | REG NUMBER                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | REASON                                  | UNIT                 | TIME            | A/D ORDER    |              |      |
+
+SDNY\_00006191
+
+| Pending Investigation | 7N | 5:50 PM | Yes |
+|-----------------------|----|---------|-----|
+| Pending Investigation | 7N | 5:50 PM | Yes |
+| Pending Investigation | 9N | 8:22 PM | YES |
+| Pending Investigation | 9N | 8:22 PM | YES |
+| Pending Investigation | 9N | 8:22 PM | YES |
+| Pending Investigation | 9N | 8:22 PM | YES |
+| B/A SHU: 00           |    |         |     |
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+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| Shift-Day-Date: M/W Monday, July 22, 2019                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Beginning Count: 780                                                                                         | SHU: 71/5 |      |          |
+|-------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-----------|------|----------|
+| <b>M/W</b>                                                              | <b>Daily Sensitive Information:</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                                              |           |      |          |
+|                                                                         | I/M [REDACTED] at Local Hospice w/USMS Guards                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                              |           |      |          |
+| TIME                                                                    | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                              | BC        | SHU  |          |
+| 12:00 AM                                                                | Lieutenant [REDACTED] assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 |                                                                                                              | 780       | 71/5 |          |
+| 12:00 AM                                                                | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                              |           |      |          |
+| 12:00 AM                                                                | NYPD Phone Check #3619                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                              |           |      |          |
+| 12:20 AM                                                                | Body Alarm testing in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                              |           |      |          |
+| 12:40 AM                                                                | Body alarm testing completed                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                                                                              |           |      |          |
+| 12:44 AM                                                                | Good verbal count announced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                                                                              |           |      |          |
+| 12:48 AM                                                                | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                              |           |      |          |
+| 12:30 AM                                                                | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                              | 780       | 71/5 |          |
+| 2:15 AM                                                                 | NYC 311 operator called and stated that they received an anonymous call stating that the Macballers are planning a stabbing on unit 11 south whenever the unit opens in the morning.                                                                                                                                                                                                                                                                                                                    |                                                                                                              |           |      |          |
+| 3:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                              |           |      |          |
+| 3:36 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                              |           |      |          |
+| 3:39 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                              | 780       | 71/5 |          |
+| 5:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                              |           |      |          |
+| 5:33 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                              |           |      |          |
+| 5:36 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                              | 780       | 71/5 |          |
+| 8:00 AM                                                                 | Relieved of duties by Lt. [REDACTED] as D/W Operations Lieutenant                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                              | 780       | 71/5 |          |
+| <b>STG International Terrorist phone calls monitored:</b>               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                              |           |      |          |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty:</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                              |           |      |          |
+| <b>The following Inmate(s) were placed in Administrative Detention:</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                              |           |      |          |
+| Name                                                                    | Reg: Number                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Reason                                                                                                       | Unit      | Time | AD Order |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                              |           |      |          |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                              |           |      |          |
+| Ops Lt. [REDACTED]                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Ending Count: 780 SHU: 71; 10-South: 05; SHU OBS: 00; Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 |           |      |          |
+
+UNITED STATES DEPARTMENT OF JUSTICE  
+ METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY  
+ DAILY LIEUTENANT'S LOG
+
+| SHIFT-DAY-DATE: D/W - Monday, July 22, 2019                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Beginning Count: 780                                    | SHU:71/5 |         |           |
+|--------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|----------|---------|-----------|
+| <b>D/W</b>                                                         | <b>Daily Sensitive Information:</b><br>I/M [REDACTED] at Gold crest nursing facility w/USMS Guards.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                         |          |         |           |
+| 8:00 AM                                                            | Lieutenant [REDACTED] assumes duties as the Day Watch Operations Lieutenant. The fire alarm and sprinkler system are inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0<br>Daily Hand Stamp : DJBE/RIGHT HAND | 780                                                     | 71/5     |         |           |
+| 8:00 AM                                                            | NYPD Phone Check #1794.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                         |          |         |           |
+| 8:04 AM                                                            | Body Alarm Test Initiated.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                         |          |         |           |
+| 8:30 AM                                                            | AM Census Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                         |          |         |           |
+| 8:35 AM                                                            | I/M [REDACTED] Reg [REDACTED] out to L-Hosp                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 779                                                     | 71/5     |         |           |
+| 8:36 AM                                                            | Body Alarm Testing Complete.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                         |          |         |           |
+| 11:00 AM                                                           | Mainline Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                         |          |         |           |
+| 12:20 PM                                                           | I/M [REDACTED] Reg [REDACTED] Return From L-Hosp                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                         |          |         |           |
+| 12:30 PM                                                           | PM Census Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                         |          |         |           |
+| 1:00 PM                                                            | -8 I/M [REDACTED]<br>[REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 772                                                     | 71/5     |         |           |
+| 1:15 PM                                                            | 3 I/M to SHU [REDACTED]<br>[REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 772                                                     | 74/5     |         |           |
+| 3:34 PM                                                            | +2 New commit: [REDACTED]<br>[REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 775                                                     | 74/5     |         |           |
+| 3:45 PM                                                            | Institutional lockdown for count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 773                                                     | 74/5     |         |           |
+| 4:00 PM                                                            | Relieved of duties by Lt. [REDACTED] as E/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                         |          |         |           |
+| Visitation: UNIT 2                                                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         |          |         |           |
+| Inmates                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Adults                                                  | Children | Total   |           |
+| 5                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | 5                                                       | 0        | 10      |           |
+| ION SCANNING TESTED HITS: 0                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         |          |         |           |
+| STG/High Alert phone calls monitored: 7                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         |          |         |           |
+| WITSEC inquiry(s) was/were received during my tour of duty: 0      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         |          |         |           |
+| The following Inmate(s) were placed in Administrative Detention: 0 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         |          |         |           |
+| Name                                                               | Reg Number                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Reason                                                  | Unit     | TIME    | A/D Order |
+| [REDACTED]                                                         | [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Weapon Possession                                       | KS       | 1:15 PM | YES       |
+| [REDACTED]                                                         | [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Cell Phone Possession                                   | KS       | 1:15 PM | YES       |
+| [REDACTED]                                                         | [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SIS Investigation                                       | KS       | 2:45 PM | YES       |
+| Ops Lt                                                             | [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Ending Count: 775 ; SHU: 74; 10-South: 05; SHU OBS: 00; |          |         |           |
+| Act Lt                                                             | [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00  |          |         |           |
+
+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| SHIFT-DAY-DATE: E/W - day, July 22, 2019 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Beginning Count: 775 | SHU:74/5 |
+|------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|----------|
+| <b>E/W</b>                               | Daily Sensitive Information.<br>I/M [REDACTED] [REDACTED] at Goldcrest nursing facility w/USMS Guards.                                                                                                                                                                                                                                                                                                                                                                                                                             |                      |          |
+| TIME                                     | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | B/C                  | SHU      |
+| 4:00 PM                                  | Lieutenant [REDACTED] assumes duties as the Evening Watch Operations Lieutenant. The fire alarm and sprinkler system are inoperable Fire Watch is in progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; | 775                  | 74/5     |
+| 4:00 PM                                  | Institution count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                      |          |
+| 4:05 PM                                  | NYPD Phone Check #2028.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                      |          |
+| 4:15 PM                                  | Body Alarm testing in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                      |          |
+| 4:49 PM                                  | Body alarm testing completed.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                      |          |
+| 5:00 PM                                  | Pressure pump system down Institution will be on Fire Watch protocol until further notice.                                                                                                                                                                                                                                                                                                                                                                                                                                         |                      |          |
+| 5:16 PM                                  | Good verbal announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                      |          |
+| 5:19 PM                                  | Clear institutional count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 775                  | 74/5     |
+| 5:46 PM                                  | -1 New commit: [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 776                  | 74/5     |
+| 6:00 PM                                  | Watch call in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                      |          |
+| 7:50 PM                                  | Trash run commenced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                      |          |
+| 8:15 PM                                  | Trash run complete.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                      |          |
+| 10:00 PM                                 | Institutional count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                      |          |
+| 10:41 PM                                 | Good verbal count announced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                      |          |
+| 10:47 PM                                 | Clear institutional count announced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 776                  | 74/5     |
+| 12:00 AM                                 | Relieved of duties by [REDACTED] M/W Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 776                  | 74/5     |
+
+VISITING: 7 South
+
+| INMATES                                                            |            | ADULTS     | CHILDREN                                                | TOTAL |      |           |
+|--------------------------------------------------------------------|------------|------------|---------------------------------------------------------|-------|------|-----------|
+| 15                                                                 |            | 23         | 07                                                      | 45    |      |           |
+| STG/High Alert phone calls monitored: 5                            |            |            |                                                         |       |      |           |
+| WITSEC inquiry(s) was/were received during my tour of duty: 0      |            |            |                                                         |       |      |           |
+| The following Inmate(s) were placed in Administrative Detention: 0 |            |            |                                                         |       |      |           |
+| NAME                                                               |            | REG NUMBER | REASON                                                  | UNIT  | TIME | A/D ORDER |
+|                                                                    |            |            |                                                         |       |      |           |
+| Ops. Lt.                                                           | [REDACTED] |            | Ending Count: 776 ; SHU: 74; 10-South: 05; SHU OBS: 00; |       |      |           |
+| Act. Lt.                                                           | [REDACTED] |            | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00; |       |      |           |
+|                                                                    |            |            | B/A SHU: 00                                             |       |      |           |
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+|                     | Week 1 — Monday, July 8, 2019                                                                                                         |
+|---------------------|---------------------------------------------------------------------------------------------------------------------------------------|
+| I Time of Class     | Class Instructor(s)                                                                                                                   |
+| 7:30 am - 10:00 am  | - Introduction to the BOP (1) Human Resources - Administrative In-Processing (8)                                                      |
+| 10:00 am - 11:00 am | - Welcome Remarks Executive Staff                                                                                                     |
+| 11:00 am - 11:30 am | LUNCH Executive Staff                                                                                                                 |
+| 11:30 am - 2:00 pm  | - Mission of the BOP (2) -The Community and the BOP (5) -Organization of Institutions (6) -Institution Tour (7)                       |
+| 2:00 pm - 4:00 pm   | -Abusive Behavior Prevention & Intervention Program Chief Psychologist (44) (PREA) CPG-0230-BXX Forensic Psychologist G N R-0523-G XX |
+
+|                                                    | Week 1 — Tuesday, July 9, 2019                                                                                                                                                                                                                                                                        |                                                       |
+|----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------|
+| Time of Class 7:30 am - 8:00 am 8:00 am - 11:00 am | Class Legal Responsibilities of Staff Report of Wrong Doing; whistleblower LGL-0321-GXX - ISM Overview (Mailroom/R&D/Property) - Supervisor Responsibilities (25) - Processing Incoming Telephone Calls (21) - Classification of Inmates/Central Inmate Monitoring (19) - Monitoring Inmate Mail (34) | Instructor(s) Supervisory Attorney , CMC Unit Manager |
+| 11:00 am- 11:30 am                                 | Lunch                                                                                                                                                                                                                                                                                                 |                                                       |
+| 11:30 am— 1:00 pm                                  | - Diversity Management (25) HRM-0120-BXX                                                                                                                                                                                                                                                              | , Lt,                                                 |
+
+|                   | <p>- SHU Training <b>CSV-0702-BXX</b></p>                                                                                                                                     | Plumbing Supervisor |
+|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|
+| 1:00 pm - 4:00 pm | <p>- Drug and Alcohol Testing (33)<br/>                 - Monitoring Inmates' Telephone Calls (37)<br/>                 - BOP Hostage Policy (11) (Emergency Plan Review)</p> | SIS Office          |
+
+#### Week 1 — Wednesday, July 10, 2019
+
+| Time of Class      | Class                                          | Instructor(s)                                                 |
+|--------------------|------------------------------------------------|---------------------------------------------------------------|
+| 7:30 am - 8:00 am  | Affirmative Employment Program HRM-0020-BXX    |                                                               |
+| 8:00 am - 9:00 am  | Inmate Programs (3)                            |                                                               |
+| 11:00 am —11:30 am | Lunch                                          |                                                               |
+| 11:30 am —12:00 pm | Union                                          | Union Rep.                                                    |
+|                    | Trauma Informed Correctional Care RSD-0100-BXX | Human Recourses COOP, WMD (videos) CSV-0387-GXX, CSV-0388-GXX |
+
+#### Week 1 — Thursday, July 11, 2019
+
+| Time of Class      | Class                                                 | Instructor(s) |
+|--------------------|-------------------------------------------------------|---------------|
+| 7:30 am- 8:00 am   | Feeding Overview at MCC New York (Video Tape)         |               |
+| 8:00 am - 10:00 am | -Tool and Key Control (16) CSV-5141-BXX               |               |
+|                    | -Staff Locker Information/Staff Boot Truck Staff Vest |               |
+
+| 10:00 am - 11:00 am | Discrimination and the EEO Process        | EEO Counselor   |
+|---------------------|-------------------------------------------|-----------------|
+| 11:00 am -11:30 am  | Lunch                                     |                 |
+| 11:30 am - 12:00 pm | Employees' Club                           | Employees' Club |
+| 12:00 pm - 3:00 pm  | - Using Fire Extinguishers and Hoses (39) |                 |
+| 3:00 pm - 3:30 pm   | Overview of Religious Issues              |                 |
+| 3:30 pm - 4:00 pm   | Individual Personal Protection (12)       | Human Resources |
+
+|                     | Week 1 — Friday, July 12, 2019                                                     |                              |
+|---------------------|------------------------------------------------------------------------------------|------------------------------|
+| Time of Class       | Class                                                                              | Instructor(s) DCT Instructor |
+| 7:30 am — 11:30 pm  | - Institution Disturbances (30) - Disturbance Control Equipment/Practical Exercise |                              |
+| 11:30 am - 12:00 pm | Lunch                                                                              |                              |
+| 12:00 pm - 4:00 pm  | - Self Defense                                                                     | Self Defense Instructors     |
+
+|                     |                                                                                 | Week 2 — Monday, July 15, 2019                                             |                     |
+|---------------------|---------------------------------------------------------------------------------|----------------------------------------------------------------------------|---------------------|
+| Time of Class       |                                                                                 | Class                                                                      | Instructor(s)       |
+| 7:30 am —11:00 am   | -Use of Force (10) -Identifying Contraband (14) -Accounting for Contraband (15) | -Emergency Communication Devices (13) (Proficiency Documentation Required) | Training Lieutenant |
+| 11:00 am - 11:30 am | Lunch                                                                           |                                                                            |                     |
+
+| 11:30 am - 4:00 pm | <ul> <li>-Counts, Checks, and Accountability Resources (17)<br/>(Proficiency Documentation Required)</li> </ul> | Training Lieutenant |
+|--------------------|-----------------------------------------------------------------------------------------------------------------|---------------------|
+|                    | <ul> <li>-Exercise: Logs/Memorandums/Incident Reports<br/>Writing (26) (Writing Sample Required)</li> </ul>     |                     |
+|                    | <ul> <li>-Administering Pass System – Call Outs (18)</li> </ul>                                                 |                     |
+|                    | <ul> <li>- Front Entrance/Visiting Room Procedures &amp;<br/>Supervising Inmates Visits (20)</li> </ul>         |                     |
+|                    | <ul> <li>-Detection Devices (29) – (Proficiency Documentation<br/>Required)</li> </ul>                          |                     |
+
+#### Week 2 — Tuesday, July 16, 2019
+
+| Time of Class       | Class                                          | Instructor      |
+|---------------------|------------------------------------------------|-----------------|
+| 730 am - 11:30 am   | -Conducting Area, Pat and Visual Searches (21) |                 |
+| 11:30 am - 12:00 pm | Lunch                                          |                 |
+| 12:00 pm - 4:00 pm  | CPR Certification (45)                         | CPR Instructors |
+
+#### Week 2 — Wednesday, July 16, 2019
+
+| Time of Class       | Class                                           | Instructor(s) |
+|---------------------|-------------------------------------------------|---------------|
+| 7:30 am - 11:30 am  | -Oleoresin Capsicum (OC) Aerosol Spray Training |               |
+| 11:30 am - 12:00 pm | Lunch                                           |               |
+| 12:00 pm - 1:00 pm  | NIMS                                            |               |
+| 1:00 pm - 2:00 pm   | Working with Female Offenders (43)              | , Unit        |
+|                     | CPG-0540-BXX                                    | Manager       |
+
+| 2:00 am - 4:00 pm | Managing Female Offenders eZexam | Human Resources |
+|-------------------|----------------------------------|-----------------|
+|-------------------|----------------------------------|-----------------|
+
+Week 2 — Thursday thru Friday, July 18-19, 2019
+
+| Time of Class | Class | Instructor(s) |
+|---------------|-------|---------------|
+|               |       |               |
+
+8:30 am - 4:30 pm ON-THE-JOB TRAINING ALL CLASS PARTICIPANTS WILL WORK A CUSTODY POST REGARLESS OF THEIR POSTION Conduct Count
+
+Training Lieutenant
+
+Week 3 — Monday thru Thursday, July 22-25, 2019
+
+| <b>Time of Class</b> | <b>Class</b> | <b>Instructor(s)</b> |
+|----------------------|--------------|----------------------|
+|                      |              |                      |
+
+8:30 am - 4:30 pm ON-THE-JOB TRAINING Training Lieutenant ALL CLASS PARTICIPANTS WILL WORK A CUSTODY POST REGARLESS OF THEIR POSTION Conduct Count
+
+Week 4 — Friday, July 26, 2019
+
+| <b>Time of Class</b> | <b>Class</b> | <b>Instructor(s)</b> |
+|----------------------|--------------|----------------------|
+|                      |              |                      |
+
+7:30 am - 8:00 am Administrative O&A Human Resources
+
+8:00 am - 11:00 pm TEST - ICT, PHASE I Human Resources
+
+11:00 am -11:30 pm LUNCH
+
+11:30 am - 12:00 pm STA Travel/Transit Check/Parking Pass ,
+
+|  | <b>Closeout -Graduation/Certificates, Evaluations/Post Assignments</b> |  |
+|--|------------------------------------------------------------------------|--|
+|--|------------------------------------------------------------------------|--|
+
+-END OF CLASS-
+
+WELCOME TO THE BUREAU OF PRISONS!
+
+![](_page_5_Picture_5.jpeg)
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+|                         | Subject Information |
+|-------------------------|---------------------|
+| Name: ClientlD:         | INOEL,TOVA,A        |
+| Case Number:            | SI                  |
+| DMV Transaction Number: | 8540227             |
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+Current Ply Card
+
+vFederal Prison System
+
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+TI6W000 -Ni -ANOS
+
+Issuance ID: 1 Serial: 48205026122425779875 CHUID Expires: 10/912023 12:00:00AM CHUID Status: Activated FASC-N: 15000004909392111003665285115001 UPN: PIV Auth Certificate Expires: 11/20/2021 2:54:58 PM Digital Signature Certificate Expires: 11/20/2021 2:54:58 PM Carts Expire: 11/20/2021 2:54:58 PM First Issued: 11/20/2018 2:27:35 PM Card Cells: 15 PIVAuth Curt UPN:
+
+Sponsorship
+
+Status: Sponsored Last Update: 10/9/2018 7:37:41 AM Person ID: 1003665285 Sponsor Organizational Identifier: Bureau of Prisoners/Federal Pnson System Current Sponsor: Credential Option: Ply clerk:Mal to be Issued Shipping Address Code: 10517 Shipping Address Name: DOJ - 150 PARK ROW UPN: Original Sponsorship Date: 9/19/2018 2:31:43 PM
+
+Adjudication
+
+Status: Adjudicated Last Update: 10/9/2018 7:37.19 AM NAC Status: APPROVED
\ No newline at end of file
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+Indicators GMAN is currently experiencing issues with cross domain data transfers, specifically .IT"Cood
+
+CRIMINAL Yes CONVICTIONS: No SEX OFFENDER: Yes No PROPERTY: Yes No CORPORATE Yes AFFILIATIONS: No
+
+## Best Information
+
+No BANKRUPTCY: Yes No
+
+NAME: DECEASED: SSN: ADDRESS: GENDER: MICHAEL A THOMAS SR Male No Issued on in BIRTH DATE:
+
+## Phones Plus
+
+NAME: MICHAEL A THOMAS PHONE: ADDRESS: listed under service by VERIZON First seen Last seen
+
+# Emails
+
+RESIDENTIALADDRESS: [REDACTED]
+
+PHONE:
+
+RESIDENTS: [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+ADDRESS: [REDACTED]
+
+PHONE:
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+RESIDENTS:
+
+ADDRESS: [REDACTED]  
+[REDACTED]  
+[REDACTED]
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+PHONE:
+
+RESIDENTS: [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+RESIDENTIALADDRESS: [REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+ADDRESS:
+
+PHONE:
+
+RESIDENTS:
+
+ADDRESS:
+
+PHONE:
+
+RESIDENTS:
+
+RESIDENTIALADDRESS: PHONE:
+
+RESIDENTS: IM
+
+RESIDENTIALADDRESS:
+
+PHONE:
+
+RESIDENTS:
+
+RESIDENTIALADDRESS:
+
+PHONE:
+
+RESIDENTS:
+
+ADDRESS:
+
+PHONE:
+
+RESIDENTS:
+
+RESIDENTIALADDRESS:
+
+ADDRESS: [REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+PHONE:
+
+RESIDENTS: [REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
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+ADDRESS: [REDACTED]  
+[REDACTED]  
+[REDACTED]
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+PHONE:
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+RESIDENTS:
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+BUSINESSADDRESS: [REDACTED]  
+[REDACTED]
+
+PHONE:
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+RESIDENTS: [REDACTED]  
+[REDACTED]
+
+RESIDENTIALADDRESS: [REDACTED]  
+[REDACTED]
+
+PHONE:
+
+RESIDENTS:
+
+RESIDENTIALADDRESS: [REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+PHONE: [REDACTED]  
+[REDACTED]
+
+RESIDENTS: [REDACTED]
+
+ADDRESS: [REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+PHONE:
+
+RESIDENTIALADDIESS:
+
+PHONE:
+
+RESIDENTS:
+
+ADDRESS:
+
+PHONE:
+
+RESIDENTS:
+
+ADDRESS:
+
+PHONE:
+
+RESIDENTS:
+
+RESIDENTIALADDRESS:
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+PHONE:
+
+RESIDENTS:
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+ADDRESS:
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+RESIDENTS:
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+ADDRESS:
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+RESIDENTS:
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+ADDRESS:
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+PHONE:
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+PHONE:
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+PHONE:
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+RESIDENTIALADDRESS:
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+RESIDENTIALADDRESS:
+
+PHONE:
+
+RESIDENTS:
+
+RESIDENTIALADDRESS:
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+PHONE:
+
+RESIDENTS:
+
+# Criminal Record
+
+# Weapons & Explosives Permits
+
+# Vehicles
+
+NAME: AGE:
+
+BIRTH DATE:
+
+SSN:
+
+## ASSOCIATION: Relative
+
+NAME: AGE:
+
+BIRTH DATE:
+
+SSN:
+
+### ASSOCIATION: Relative
+
+NAME: AGE:
+
+DECEASED: Yes BIRTH DATE:
+
+DATE OF DEATH:
+
+SSN
+
+# ASSOCIATION: Relative
+
+NAME: AGE:
+
+BIRTH DATE:
+
+SSN:
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diff --git a/marker2/ds9/EFTA00137602/EFTA00137602.md b/marker2/ds9/EFTA00137602/EFTA00137602.md
new file mode 100644
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+Search Criteria Last: THOMA' First: MIC'
+
+Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS
+
+DMV Drivers License
+
+Motorist ID: Client ID:
+
+Name: THOMAS. MICHAEL A Birth Date: Sex: MALE
+
+Address:
+
+#### " NO NY LICENSE "
+
+Name: THOMAS, MICHAEL A Client ID:
+
+Birth Date: Sex: Male Height: 0 Eye Color: UNKNOWN
+
+Address:
+
+County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)
+
+Motorist ID:
+
+### Suspensions/Revocations
+
+Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000
+
+Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT
+
+Type: SUSPENSION Date: 03/11/2006 Order Number: T266596
+
+Reason: FAILURE TO ANSWER A SUMMONS
+
+Date Cleared: Reason: 00
+
+Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE
+
+Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073
+
+Reason: FAILURE TO PAY FINE
+
+Date Cleared: Reason: 00
+
+Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY
+
+#### Activity Information
+
+School Bus Driver Status (S19A): NOT APPLICABLE
+
+less
+
+Transaction ID: b4a47818-c28f-11e9-8b69-202020201012
+
+DMV response is incomplete — View more results
+
+Transaction ID: aff6f594-c28f-11e9.8b69.202020201012
+
+# Message Header
+
+Type: DriversLicGrp\_DMV
+
+From: NYFBINY00 • Federal Bureau of Investigation • New York
+
+User: fentonml
+
+Received: 08/19/2019 10:43 AM
+
+Subject: DMV Continue Response LNAM=THOMA\*, FNAM=MIC\*
+
+# DMV
+
+Client ID: Motorist ID:
+
+Name: THOMAS, MICHAEL A
+
+Birth Date: Sex: MALE
+
+Address:
+
+Transaction ID: aff6f594-c28f-11e9-8b69-202020201012
+
+Search Criteria
+
+Reason for TFO Inquiry
+
+DMV Drivers License Client ID (CID):
+
+" NO NY LICENSE "
+
+Name:
+
+Birth Date:
+
+Address:
+
+C19 90ANY3151227 90A-VIOLENT CRIME & GANGS
+
+THOMAS. MICHAEL A Client ID:
+
+Sex: Male Height: 0 Eye Color: UNKNOWN
+
+County: OUT-OF-STATE
+
+Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)
+
+Motorist ID:
+
+### Suspensions/Revocations
+
+Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000
+
+Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT
+
+Type: SUSPENSION Date: 03/11/2006 Order Number: T266596
+
+Reason: FAILURE TO ANSWER A SUMMONS
+
+Date Cleared: Reason: 00
+
+Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE
+
+Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY
+
+### Activity Information
+
+School Bus Driver Status (S19A): NOT APPLICABLE (less) (orint preview)
+
+NYS Parole No hit NYS No hit Probation NYS Order of No hit Protection
+
+## NYS Person Response
+
+"'HIT\*" Wanted Person
+
+THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAMI
+
+NYS / NCIC
+
+Person Name: Birth Date: Sex: Male Race: Black (NAM) Height: 5' 6" Weight: 145 lbs.
+
+Hit Confirmation Request
+
+### NCIC Person Response
+
+No hit
+
+Transaction ID: edace1b5-c290-11e9-8b69-202020201012
+
+Search Criteria Reason for Inquiry DMV Registration Name: THOMAS, MICHAEL A Birth Date: TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS No timely response received from service agency. Any future responses will be delivered to your inbox.
+
+Transaction ID: bf29fd99-c290-11e9-8b69-202020201012
+
+# Message Header
+
+Type: RegistrationGrp\_DMV From: NYFBINY00 - Federal Bureau of Investigation - New York User: fentonml
+
+Received: 08/19/2019 10:53 AM
+
+Subject: Registration Group Inquiry LNAM=THOMAS, FNAM=MICHAEL, MNAM=A
+
+## Vehicle Information
+
+Plate (LIC): Expires (LIY):
+
+Type (LIT): PC - REGULAR PASSENGER AUTOMOBILE PLATES
+
+Year (VYR): Make (MAK): Model (MOD):
+
+Style (VST):
+
+Color (VCO):
+
+Vehicle: "
+
+VIN:
+
+## Registration Information
+
+Status: REGISTRATION EXPIRED
+
+Expiration:
+
+License Plate: DMV Registration Class: PAS (016)
+
+Name: THOMAS. MICHAEL A Birth Date: Sex: M
+
+Address:
+
+Motorist ID:
+
+Transaction ID: bf29fd99-c290-11e9-8b69-202020201012
+
+Search Criteria Name: THOMAS. MICHAEL Birth Date:
+
+Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS
+
+Status: REGISTRATION EXPIRED
+
+Plate: Class: PAS • Passenger Plate (016)
+
+Name: THOMAS. MICHAEL A Birth Date: Sex: Male
+
+Address
+
+DMV Registration Status: REGISTRATION EXPIRED
+
+Plate: Class: PAS • Passenger Plate (016)
+
+Name: THOMAS. MICHAEL A Birth Date: Sex: Male
+
+Address:
+
+Motorist ID:
+
+### Registration Status History
+
+Date: REGISTRATION EXPIRED
+
+Date: HISTORY RECORD
+
+less
+
+Transaction ID: 7a33c461•c291.11e9.8b69.202020201012
+
+Transaction ID: 7530329f-c291-11e9-8b69-202020201012
+
+Search Criteria
+
+Reason for Inquiry
+
+Plate:
+
+TFO C19 90ANY3151227 90A•VIOLENT CRIME & GANGS
+
+Status: REGISTRATION EXPIRED
+
+Plate: Class: PAS • Passenger Plate (016)
+
+Name: THOMAS. MICHAEL A Birth Date: Sex: Male
+
+Address:
+
+Motorist ID:
+
+## Registration Status History
+
+Date: REGISTRATION EXPIRED
+
+Date: HISTORY RECORD
+
+## DMV Registration Detail History
+
+Registration
+
+(less) (print preview)
+
+" NO NY LICENSE "
+
+Name: THOMAS. MICHAEL A Client ID:
+
+Sex: Male Height: 0 Eye Color: UNKNOWN Birth Date:
+
+Address:
+
+County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)
+
+Motorist ID:
+
+#### Suspensions/Revocations
+
+Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY
+
+### Activity Information
+
+School Bus Driver Status (S19A): NOT APPLICABLE less
+
+Transaction ID: c63466e1•c291.11e9.8b69.202020201012 NYS Plate No hit No hit
+
+NCIC Plate 1L01 NYFBINY00
+
+NO RECORD LIC
+
+(less) (orint preview) NYS Parole No hit NYS No hit Probation NYS Order of No hit Protection
+
+NYS / NCIC Person (NAM)
+
+#### NYS Person Response
+
+\*\*\*HIT\*\*\* Wanted Person
+
+THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM'
+
+Name: Birth Date: Sex: Male Race: Black Height: 5' 6" Weight: 145 lbs.
+
+Hit Confirmation Request
+
+### NCIC Person Response
+
+NYS Person (REG) No hit No hit
+
+Transaction ID: b5befe0d-c291-11e9-8b69-202020201012
+
+Search Criteria Reason for Inquiry Last: THOMAS Date: TFO First: MICHAEL Middle: A Birth Sex: Male Destination: New Jersey C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Responding Agency ORI: NJOLN0000
+
+NLETS Drivers License
+
+NYS Parole NYS Probation NYS Order of Protection No hit No hit No hit
+
+NYS / NCIC Person (NAM) NYS Person Response \*\*\*HIT"' Wanted Person
+
+NU DMV RESPONSE
+
+NAM/THOMAS,MICHAEL A DOD SEX'M
+
+NAM/THOMAS OLN DOD SSW MICHAEL A OLNEXP/06-30-2021 VEH CLASS/D SEX/MALE EYE/BROWN HGT/5.06 WGT/161 - 180 AGE/ 41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE
+
+ENDORSEMENTS/RESTRICTIONS:
+
+NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE STATUS/ACTIVE
+
+NUM OF RESTRICTIONS FOUND: 00
+
+Lless
+
+THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM'
+
+Name: Birth Date: Sex: Male Race: Black Height: 5' 6" Weight: 145 lbs.
+
+Hit Confirmation Request
+
+## NCIC Person Response
+
+No hit
+
+Transaction ID: 8dc25706-c295-11e9-8b69-202020201012
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00137602/EFTA00137602.metadata.json b/marker2/ds9/EFTA00137602/EFTA00137602.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..463de5115e323b0fbd6ca40e9a5d7ed34c75987b
--- /dev/null
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index 0000000000000000000000000000000000000000..2bbce7846feb617a02ef9bbda0f7f1f9afc0047b
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+ALLTL561 AMM8 MOTOR VEHICLE SERVICES 08/19/2019 OPR: USJFELI DRIVER INQUIRY 11:35 AM DLN: PRIVACY: SEX: \_ LAST NAME: FIRST NAME: MI: DOB: EYE COLOR: \_ <1-BLK 2-BRN 3-GRY 4-BLU 5-H7L 6-GRN>
+
+FIRST NAME: MICHAEL MI: A LAST NAME: THOMAS DATE OF BIRTH: EYE COLOR: 2 SEX: M WGHT: 3 HGHT: 5 FT 06 IN
+
+MAIL ADDR: RES ADDR: CITY: CITY: STATE: CNTY: M STATE: ZIP: CNTY:
+
+LIC TERM: 4 TEMP LIC EXP DATE:
+
+STATUS: 0 (ACTIVE ) DUPS: 01 BOAT CLASS: VEH CLASS: D SSN A PDPS: Y
+
+ENDR: M RSTR: DONOR: Y ID: N SOR:
+
+LIC EXP DATE: TRANS ID: CV201923000000299 PHOTO: D
+
+SUSPENSIONS/LIMITATIONS/ALLOWANCES
+
+I CD DESCRIPTION ELIG DATE I CD DESCRIPTION EI.IG DATE
+
+PF3-END PF4-CIS/ENDR/RSTR PF5-COMPUTE DLN PF6-NAME SEARCH PF7-BACK
+
+PF8-FRWD PFI0-AKA DATA PF11-CANCEL PF12-MAIN MENU
+
+AUTOPIC: LAST TRAN NO: GD201908000002206
+
+NAME: MICHAEL A THOMAS
+
+STREET:
+
+CITY: COUNTY: M
+
+STATE: ZIP:
+
+VIN: YIN PFX: 1 FUEL: 0
+
+MAKE: ■ **COLOR:** ■
+
+**MODEL: TYPE:** 
+
+**YEAR: PAS/GVW/LEN: 00007 AXLES/PROP: 2** 
+
+**PLATE NO: REG CODE: 07 STATUS: A** 
+
+**EXP DATE: 02 2020 LAST DASH: 00 RENEWED: 01** 
+
+**REF-IND: Y LEASED VEHICLE: N ISSUED: 01** 
+
+**FL TYPE: PA PIN:** 
+
+**PF3-END PF4-ADDITIONAL OWNERS PF6-NAME SEARCH PF7-PREVIOUS VEHICLE** 
+
+**PFS-NEXT VEHICLE PF9-LEASE INFO PF11-CANCEL PF12-MAIN MENU** 
+
+**R02 LAST VEHICLE FOR AUTOPIC** 
+
+## CJIS 2000 Response
+
+Powered by CICS Web Services
+
+## DMV Response
+
+08/19/2019 1L01 NJFBINKA2 11:32:52
+
+MKE/II DMV RESPONSE
+
+OLN/
+
+MICHAEL A VEH CLASS/D SEX/MALE EYE/BROWN HGT/5-06 WGT/161 - 180 AGE/ ■ **TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE** 
+
+**ENDORSEMENTS/RESTRICTIONS:** 
+
+**NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE NUM OF RESTRICTIONS FOUND: 00 STATUS/ACTIVE** 
+
+**END OF DMV RESPONSE** 
+
+## **NCIC 2000 Response**
+
+**08/19/2019 11:32:52 1L01TCP LDN574J2FF NJFBINKA2** 
+
+**NO NCIC WANT OLN/ NO NCIC WANT NAM/THOMAS, MICHAEL DOB/ RAC/U SEX/M \*\*\*MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.** 
+
+**END OF NCIC RESPONSE** 
+
+![](_page_2_Picture_14.jpeg)
+
+NAME: THOMAS. MICHAEL A OLN:
+
+![](_page_3_Picture_1.jpeg)
+
+MVC DDL Image Displayed through EPINET
+
+![](_page_3_Picture_3.jpeg)
\ No newline at end of file
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+**UNITED STATES DEPARTMENT OF JUSTICE  
+FEDERAL BUREAU OF INVESTIGATION  
+Receipt for Property**
+
+Case ID: \_\_\_\_\_
+
+On (date) 8/26/2019
+
+item (s) listed below were:
+
+- Collected/Seized
+- Received From
+- Returned To
+- Released To
+
+(Name) SHANNON FARRAR, LAW OFFICES OF MONTEL FIGINS
+
+(Street Address) [REDACTED]
+
+(City) \_\_\_\_\_
+
+Description of Item (s): ONE (1) APPLE ; PHONE XS ; IMBI # [REDACTED]
+
+[REDACTED]
+
+Received By: [REDACTED]  
+(Signature)
+
+Printed Name/Title: SA [REDACTED]
+
+Received From: Shannon Farrar  
+(Signature)
+
+Printed Name/Title: Shannon Farrar
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+## FEDERAL BUREAU OF INVESTIGATION
+
+Collected Item Log
+
+Event Title: (U) Receipt of Apple iPhone XS, Date: 38/26/2019 IMEI#:
+
+Approved By:
+
+Drafted By:
+
+Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION
+
+Reference: 90A-NY-3151227 Serial 56
+
+Collected From: (U) Associate SHANNON FARRAR Law Offices of Montell Fi ins
+
+Receipt Given?: No
+
+Holding Office: NEW YORK
+
+Details:
+
+On 8/26/2019, SA received one Apple iPhone XS, IMEI#: from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL FIGGINS, address telephone number facsimile number representing MICHAEL THOMAS, date of birth , SSN
+
+FARRAR provided a copy of the United States Department Office of the Inspector General, Consent to search Computer/Electronic Equipment form (OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2019 at 10:20 a.m. and witnessed by FARRAR on the same date and time.
+
+UNCLASSIFIED
+
+This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency.
+
+Title: (U) Receipt of Apple iPhone XS, IMEItt:
+
+Re: 90A-NY-3151227, 08/26/2019
+
+FARRAR provided SA with the Apple iPhone XS, IMEIA: and stated that THOMAS had unlocked the iPhone and turned off the security codes. SA placed the iPhone in "airplane mode" and provided FARRAR with an FD-597 receipt for property for the iPhone.
+
+## Item Type Description
+
+1B Digital (U) One (1) Apple iPhone XS, IMEIA:
+
+Collected On: 08/26/2019 11:00 AM EDT
+
+Seizing Individual:
+
+Located By:
+
+Device Type: Cell Phone
+
+Number of Devices Collected: 1
+
+••
+
+UNCLASSIFIED
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+To: Subject: (NY) (FBI) Evidence return concurrence --- UNCLASSIFIED
+
+SentinelCaseld: SentToSentinel: 90A-NY-3151227 9/4/2019 4:48:01 PM
+
+Classification: UNCLASSIFIED
+
+Sent for Approval for RECORD//Sentinel Case 90A—NY-3151227
+
+Hi
+
+Assistant United States Attorney (AUSA)MlEof the Southern District of New York concurred with the return of evidence item 1844 in file number 90A-NY-3151227. I returned that item, belonging to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of the same file number.
+
+Sincerely,
+
+Classification: UNCLASSIFIED
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+ip
+
+internal White Pages DOJ Net DOJ Portal Enterprise Apps For Employees Forms IPTV Learn DOJ WebTA cert1 CSAM remedy Travel
+
+Ing Search Reports IamDOJ
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+ioners/Federal Prison System
+
+![](_page_0_Picture_43.jpeg)
+
+rican
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+SDNY\_MT\_00002111
+
+Current PIV Card
+
+**Issuance ID:** 3  
+**Serial:** 4820502B122426118006  
+**CHUID Expires:** 7/10/2024 12:00:00 AM  
+**CHUID Status:** Activated  
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+**UPN:** [REDACTED]  
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+**Digital Signature Certificate Expires:** 7/17/2022 2:33:47 PM  
+**Certs Expire:** 7/17/2022 2:33:47 PM  
+**First Issued:** 3/11/2015 12:56:29 PM  
+**Card Certs:** 15  
+**PIVAuth Cert UPN:** [REDACTED]
+
+2
+
+Sponsorship
+
+**Status:** Sponsored  
+**Last Update:** 7/10/2019 11:08:35 AM  
+**Person ID:** 1003061367  
+**Sponsor Organizational Identifier:** Bureau of Prisoners/Federal Prison System  
+**Current Sponsor:** MERCEDES IDETTA BECKETTSIMMONS (1000488186)  
+**Credential Option:** PIV credential to be issued  
+**Shipping Address Code:** 10517  
+**Shipping Address Name:** DOJ - 150 PARK ROW  
+**UPN:** [REDACTED]  
+**Original Sponsorship Date:** 9/4/2014 12:00:00 AM
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diff --git a/marker2/ds9/EFTA00137619/EFTA00137619.md b/marker2/ds9/EFTA00137619/EFTA00137619.md
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+#### Type Of Incident
+
+❑ Assault On Inmate ❑ Assault On Staff ❑ Assault. Attempted On Inmate ❑ Assault, Attempted On Staff ❑ Disruptive Behavior ❑ Escape From Non-secure Facility ❑ Escape From Secure Facility ❑ Escape, Attempted From Non-secure Facility ❑ Escape, Attempted From Secure Facility ❑ Fight ❑ Inmate Death ❑ Institution Disturbance ❑ Introduction Of Contraband ❑ Lethal Weapons Discharge ❑ Self Mutilation ❑ Setting A Fire ❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Assault On Staff ❑ Sexual Contact, Abusive On Inmate ❑ Sexual Harassment, Repetitive ❑ Staff Homicide ❑ Strike, Food ❑ Strike, Work ❑✓ Suicide Attempt ❑ Use Of Force ❑ Use Of Force/Applications Of Restraints ❑ Use of Restraints, Pregnant/Postpartum Method: Hanging/Asphyxiation
+
+Incident #: NYM-19- Submitted By: 0082
+
+Date/Time Of Incident: 8/10/2019 6:33 AM
+
+# Section 1: General Information
+
+Staff Aware Date: 8/10/2019 6:33 AM
+
+FBI Notified: Yes USMS Notified: Yes Indicate Where Incident Occurred: Main Facility
+
+Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU
+
+Institution Locked Down: Yes
+
+Modified Operations: No
+
+Cause Of Incident Known? No
+
+#### Cause Of Incident
+
+❑ Alcohol ❑ Commissary ❑ Debts ❑ Disrespect Issue ❑ Drugs ❑ Ethnic Conflict ❑ Food Issue ❑ Geographical Conflict ❑ Interfering with Staff duties ❑ Property Issue ❑ Racial Conflict ❑ Recreation Equipment ❑ Religious Issue ❑ Security Threat Group Conflict ❑ Sexual Pressure ❑ Sporting Events ❑ Telephone ❑ Theft ❑ Visiting ❑ Work Issue
+
+# Section 2: Inmates Involved
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
+
+This document is marked Unclassifiedlimited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document. or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity. the general public or those without a 'need to know? It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552).
+
+Incident #: NYM-19- Submitted By: 0082
+
+Date/Time Of Incident: 8/10/2019 6:33 AM
+
+Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per inmate): No Use of Force (per inmate): No Chemical Used (per inmate): No CIMS: No STG: Yes Restraints (per inmate): Escort Only Death (per inmate): No
+
+# Section 3: Others Involved
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+Name: Noel, Tova Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No
+
+#### UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
+
+This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document. or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity. the general public or those without a 'need to know? It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552).
+
+Incident #: NYM-19- 0082
+
+Submitted By: Date/Time Of Incident: 8/10/2019 6:33 AM
+
+Name: Thomas, Michael Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Person Type: Staff Death: No Staff Injury by Inmate: No
+
+# Section 4: Lethal Weapon Discharge
+
+No data found.
+
+## Section 5: Use of Force
+
+No data found.
+
+# Section 6: Description of Incident
+
+DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description.
+
+On August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, Jeffrey, Reg. No. 76318-054 was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am.
+
+## Section 7: Attachments
+
+| File Date | File Name                | Original Entered By | Original Loc. Code |
+|-----------|--------------------------|---------------------|--------------------|
+| 8/10/2019 | Operation Memorandum.pdf | TF18990             | NYM                |
+| 8/10/2019 | Unit Roster.pdf          | TF18990             | NYM                |
+| 8/10/2019 | Staff Roster.pdf         | TF18990             | NYM                |
+| 8/10/2019 | Medical Assessment.pdf   | TF18990             | NYM                |
+| 8/10/2019 | Staff Memorandum.pdf     | TF18990             | NYM                |
+
+Approved By: SUBMITTED
+
+#### UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
+
+This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document. or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity. the general public or those without a 'need to know? It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552).
+
+![](_page_3_Picture_54.jpeg)
+
+Federal Bureau of Prisons
+
+**Memorandum**
+
+---
+
+*Federal Correctional Institution*
+
+DATE: August 10, 2019
+
+TO: Captain, [REDACTED]
+
+![]()8-10-19  
+COPY  
+SS
+
+SUBJECT: Inmate Epstein, Jeffrey (#76318-054)
+
+On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services at approximately 6:39 a.m., and EMS arrived at 6:43 a.m. Institution medical staff stated he had circumficial bruising around the neck. He was transported to the local hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am.
+
+![](_page_4_Picture_0.jpeg)
+
+# UNITED STATES GOVERNMENT Memorandum
+
+FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row
+
+#### MEMORANDUM FOR ALL CONCERNED
+
+FROM: Lieutenantp
+
+August 1O, 2O19
+
+SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide
+
+On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeffery Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was informed by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting staff not to speak to anyone and or the media in regards to the situation. I directed my staff to tell anyone making inquiries, to direct their questions to the MCC NY Public Relations Officer. I returned back to the Institution and assumed my duties as the NM Activities lieutenant.
+
+•
+
+![](_page_5_Picture_0.jpeg)
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+TO: =, Operations Lieute n
+
+FROM: , Correction ystedis Officer
+
+![](_page_5_Picture_6.jpeg)
+
+SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special Housing Unit (SHU)
+
+On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. I notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than I received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates. Staff then continued to respond getting a stretcher and a defibrillator, escorting the inmate down to medical.
+
+The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to the institution and were escorted to the god floor medical area. EMS departed the institution with inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am.
+
+CSO /
+
+![](_page_6_Picture_82.jpeg)
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+TO: [REDACTED]
+
+FROM: S/O [REDACTED]
+
+SUBJECT: MEDICAL EMERGENCY ON 9 South
+
+8-10-19  
+COPY  
+SJ
+
+On August 10, 2019 at approximately 6:43 am while assigned to Morning Watch as Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I observed staff carrying inmate Epstein, Jeffrey #76318-054 on a medical stretcher. At that time, as the Internal Security Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant, I was instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for departure, I escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to conduct this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at New York Presbyterian – Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel intervened. We maintained direct supervision of the inmate as we waited for further guidance from medical personnel at the hospital. We were notified that the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At this time, the inmate was no longer under our direct supervision as medical staff took over. Operations Lieutenant was notified and we were instructed to report back to the institution – we arrived at 1:03pm.
+
+![](_page_7_Picture_12.jpeg)
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10<sup>th</sup>, 2019
+
+TO: Lieutenant [REDACTED]
+
+FROM: [REDACTED] Correctional Officer
+
+*S-10-19*  
+**COPY**  
+*SS*
+
+SUBJECT: Response to Institution  
+On August 10, 2019 at approximately 8:45 am I, Officer [REDACTED] responded to MCC NY at the request of the Operations Lieutenant for emergency hospital detail. Upon arriving I was detail to New York Presbyterian hospital room A9 in emergency room where inmate Epstein, Jeffrey # 76318-054 remains where located. I was responsible for watching the remains until further instruction was given along with another correctional officer. Shortly thereafter Institution Duty Officer (IDO) arrived and took command of detail. The timeline for detail is as followed (times are approximate)
+
+- 1030 Remains was prepared by hospital staff to be moved to hospital morgue
+- 1045 Hospital staff escort remains to hospital morgue area cooling unit
+- 1050 Area is ensured as secure by officers on detail at direction of IDO
+- 1135 IDO communicates with Director [REDACTED] of Office of City Medical Examiner (OCME) in regards to receiving remains to be transported to city morgue
+- 1137 A/W notified by IDO
+- 1138 IDO attempts to communicate with Director [REDACTED] of OCME (left message)
+- 1139 IDO receives return communication from Director [REDACTED] (OCME)
+- 1204 IDO receives communication from A/W
+- 1208 IDO receives communication from A/W in regards to instruction on remains
+- 1210 IDO communicates with Director [REDACTED] of OCME and coordinate movement
+- 1257 Staff from OCME depart from New York Presbyterian hospital and transport remains to city morgue location
+- 1303 Hospital detail staff arrive back at MCC New York
+
+[REDACTED]  
+Federal Correction Officer  
+US Dept of Justice  
+Federal Bureau of Prisons  
+MCC-New York  
+[REDACTED]
+
+![](_page_8_Picture_0.jpeg)
+
+Federal Bureau of Prisons
+
+#### Office Memorandum
+
+150 Park Row New York NY 10007
+
+DATE: August 0 2019
+
+FROM: lectronics Technician
+
+SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054
+
+TO: Operations Lieutenant
+
+On Saturday, August 10 2019 at approximately 0635 a.m., I responded to a medical emergency 9 South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell unresponsive with CPR in progress by Correctional Lieutenant and PA . I assisted transporting (Epstein, J Registration # 76138-054) to Healthirvices Area.
+
+c: file
+
+![](_page_9_Picture_0.jpeg)
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+TO: Captain
+
+FROM: J. G ao, Clinical Nurse
+
+SUBJECT: Medical Emergency Unit (CA)
+
+![](_page_9_Picture_7.jpeg)
+
+On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S, upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses were felt, At this time 0635 a call placed for EMS, CPR Continued, an AED was Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM. Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, and Pulse Check asystole, Inmate was transported to Local ER with CPR in progress at approximately 0710.
+
+![](_page_10_Picture_0.jpeg)
+
+# UNITED STATES GOVERNMENT Memorandum
+
+FEDERAL BUREAU OF PRISONS
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York New York 10007
+
+August 10, 2019
+
+MEMORANDUM FOR ALL CONCERNED
+
+LieutenantO
+
+SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide
+
+ser
+
+On Saturday August 10, 2019 at approximately 6:43 AM, I was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeffery Register #76318-054 had attempted suicide. The inmate was transported to the hospital via NYFD EMS and BOP Staff. Upon my arrival to the hospital, I was informed by the escorting staff and Hospital staff that inmate Epstein had expired due to cardiac arrest. The time of death was reported at 7:36AM. At this time I instructed the escorting staff not to speak to anyone and or the media in regards to the situation. I directed my staff to tell anyone making inquiries, to direct their questions to the MCC NY Public Relations Officer. I returned back to the Institution and assumed my duties as the NM Activities lieutenant.
+
+![](_page_11_Picture_70.jpeg)
+
+Federal Bureau of Prisons
+
+Psychological Services
+
+---
+
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007  
+(646) 836-6300, (646) 836-7751 (Fax)
+
+![](_page_11_Picture_75.jpeg)
+
+To : Lt. Jean, Operations Lt.
+
+From: Darlene Imeri, Psychologist
+
+Date: 8/10/19
+
+RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054
+
+On 8/10/19, there was a Body Alarm on 9 South at about 6:35 AM. This writer responded to 9 South. Medical and other staff were already in inmate Epstein's cell giving medical attention to inmate Epstein. Staff asked for a stretcher and this writer and Officer Cale went to retrieve a stretcher. Officer Dupree then asked for another AED. Officer Cale brought the stretcher to 9 South. This writer retrieved another AED and brought it up to 9 South. When this writer arrived at 9 South, inmate Epstein was being brought down on a stretcher to Medical.
+
+![](_page_12_Picture_61.jpeg)
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+![]()FROM: K. Cale, Senior Officer
+
+![]()8-11-19  
+COPY  
+S
+
+On August 10, 2019 Saturday morning approximately at 6:33am a 9South medical emergency call was announced over the BA radio. I senior officer specialist K. Cale responded to 9South (Special Housing Unit) L-tier cell #220, upon arrival I witnessed medical staff performing CPR on a unresponsive inmate (Epstein, Jeffrey Edward # 76318-054). Myself and additional staff transported inmate Epstein on a medic stretcher from unit to the 2<sup>nd</sup> floor Health Service Area as medical staff continuously perform CPR on inmate Epstein until relieved by E.M.S staff who continue administering CPR while escorting Epstein from the medical room to the rear gate area then placing him in to the EMT ambulance with Bop staff escort as I followed in a secure government vehicle to the Downtown Beekman hospital where I stayed on post until I was relieved.
+
+8-10-19  
+ 1d09  
+ SJ
+
+**\*\*\*\*Special Assignments\*\*\*\***
+
+| PHONE RM     | **8 <unassigned>                     |                                     |
+|--------------|--------------------------------------|-------------------------------------|
+| STAFF SEARCH | **10 <unassigned>                    |                                     |
+| LOBBY #2     | **8 Chimming, R<br>OT (NC)           |                                     |
+| DRY CELL     | **2 Joyner, P<br>OT                  |                                     |
+|              | **8 Mateo, M                         |                                     |
+| ESCORT #1    | **8 Dupree, d \$<br>OT               |                                     |
+| ESCORT #2    | **8 Adams, g \$                      |                                     |
+| CST          | **8 Reyes, d \$<br>OT 10:30 17:30    |                                     |
+| EMERGENCY    | **10 Cannata, m \$<br>OT 14:00 16:00 |                                     |
+| SIS LT       | **8 Doctor, t \$<br>CT 08:00 16:00   | **12 Doctor, t \$<br>CT 16:00 22:00 |
+| ESCORT #3    | **8 Cale, k \$<br>OT 08:00 10:00     |                                     |
+
+**\*\*\*\*Back Page Categories\*\*\*\***
+
+**DAY OFF**
+
+| Abella, G        | Ajarie, K        | Akparanta, c \$ | Albanese, P    |
+|------------------|------------------|-----------------|----------------|
+| Allard-rich \$   | Bailey, M        | Cappiello, J    | Clarke, d \$   |
+| Cole, C          | Collado, E       | Connell, T      | Covington, T   |
+| Crawford, S      | Cruz, █          | ██████ \$       | Davis, C       |
+| Derezil, j \$    | Doctor, t \$     | Dubenezic, d \$ | Durant, j \$   |
+| Eliassaint, j \$ | Feliciano, M     | Feliciano, W    | Ferguson, S    |
+| Fletcher, R      | Gonzales, A      | Graham, r \$    | Grijalva, r \$ |
+| Hawkins, a \$    | He, Y            | Johnson, sh     | Kearins, M     |
+| Kilpatrick, a \$ | Legrand, C       | Marcus, E       | Matthews, A    |
+| Mcpherson-ander  | Monge, M         | Naranjo, a \$   | Noelien, Y     |
+| Ortiz, dav \$    | Pena, I          | Perez, C        | Perlaza, A     |
+| Petrowski, r \$  | Pina, A          | Pipkin, L       | Reyes, d \$    |
+| Rice, m \$       | Richards, vic \$ | Rivera, c \$    | Rodriguez, C   |
+| Royal, V         | Schuppel, c \$   | Scott, d \$     | Shakir, s \$   |
+| Shivers, k \$    | Silva, W         | Thomas, A       | Torres, C      |
+| Viera, J         | Vuong, K         | Watsom, C       | West, r \$     |
+
+**SICK LEAVE**
+
+| Alvarado, A  | Bonilla, B    | Cale, k \$ | Findlay, g \$ |
+|--------------|---------------|------------|---------------|
+| Hope, D      | Leatham, k \$ | Madison, C | Noel, T       |
+| Rodriguez, J | Samuel, L     | Solomon, S | Teamoh, g \$  |
+
+**ANNUAL LEAVE**
+
+| Marrugo, J | Martinez, A | Obi, J | Richardson, D |
+|------------|-------------|--------|---------------|
+| Singh, T   |             |        |               |
+
+**COP**
+
+| Noelien, F | Stone, T |
+|------------|----------|
+|------------|----------|
+
+**\*\*\*\*Change Records\*\*\*\***
+
+| Post            | Splt | Shft         | Officer   | Relieved Officer's<br>New Status | Relieving Officer | Relieving Officer's<br>Previous Status | Ret<br>Shft   | Changed By |
+|-----------------|------|--------------|-----------|----------------------------------|-------------------|----------------------------------------|---------------|------------|
+| OPS LT          | 12   | <Unassigned> |           |                                  | Jean, S           | Annual Leave                           | SJ 7/30 20:22 |            |
+| OPS LT          | 8    | Medina, D    | OPS LT 12 | Jean, S                          | [SWAP]            |                                        | SJ 7/30 20:22 |            |
+| Assignment Swap |      |              |           |                                  |                   |                                        |               |            |
+
+#### MCC NEW YORK NEW YORK, NY Daily Assignment Roster
+
+|                      |                          |                                  | 9 12:00 - 20:00 6 07:00 - 15:00 10 14:00 - 22:00 | 12 16:00 . 00:00             |
+|----------------------|--------------------------|----------------------------------|--------------------------------------------------|------------------------------|
+| Post Split Shift     | 2 00:00 - 08:00          | 3 06:00 - 14:00                  | 8 08:00 - 16:00                                  |                              |
+| OPS LT ACT LT SHU LT | 2 Anderson-layne         | "3 Car.nata m \$                 | "8 Jean. S —10 Jean. S OT 8 <unassigned>         | "12 Medina. D                |
+| SIS TECH 11          |                          |                                  | 8 <unassigned>                                   |                              |
+| PHONE MONITOR        |                          |                                  | "8 <unassigned>                                  |                              |
+| SEARCH OFFICER       |                          |                                  | "8 <unassigned>                                  |                              |
+| CONTROL 01           | "2 Andrea. S             |                                  |                                                  |                              |
+| LOBBY                |                          | "3 <unassigned>                  | "10 Farag, S                                     |                              |
+|                      | OT (NC)                  |                                  | "8 Lewis, t S 10 Montoya. H                      | 12 Adams. j S                |
+| CONTROLE/2           |                          | Legrand. C OT                    |                                                  |                              |
+| INTERNAL             | "2 Dupree. d             |                                  | Hodge. j S                                       | "12 SlIvia, r S              |
+|                      |                          |                                  | OT(NC)                                           | OT 12 Masullo, J             |
+| INTERNAL             | "2 Cale, k \$ OT         |                                  |                                                  |                              |
+| UNIT 2               | 2 Bullock. s S           |                                  |                                                  |                              |
+| ATTY CONF            |                          |                                  | '•8 <unassigned>                                 | "12 <unassigned>             |
+|                      |                          |                                  | "8 Olivares, F                                   | "12 Otivares, F              |
+|                      |                          |                                  | (NC)                                             | OT (NC) 12 Baptiste, a S     |
+| UNIT 3               | "2 Dejesus. N            |                                  | "8 Mason. D OT                                   |                              |
+| 5 NORTH              | "2 Joint, T              |                                  | "8 Arafat, M                                     | 12 Cohen. e S                |
+| 5 SOUTH              | "2 Lewis                 |                                  | "8 Roberts. A                                    | "12 Ling, M                  |
+| 7 NORTH              | OT (NC) "2 Matos, e S OT |                                  | OT "8 Joint, T OT                                | OT (NC) "12 Cappiello. J OT  |
+| 7 SOUTH              | "2 Medina, W             |                                  | "8 Eklund, b S                                   | "12 Eklund, b \$             |
+|                      |                          |                                  | OT (NC)                                          | OT (NC)                      |
+| 9 NORTH              | 2 Isibor. s S            |                                  | "8 Medina. W OT                                  | "12 White. D                 |
+| SHU 01               | "2 Noel, T               |                                  |                                                  |                              |
+|                      | OT                       |                                  | "8 Adams. r                                      | —12 Lewis, t \$ OT           |
+| SHU 02               | "2 Thomas, M             |                                  |                                                  |                              |
+|                      | OT(NC)                   |                                  | 8 Sevie, r S                                     | "12 Mateo, M OT              |
+| SHUIt3               |                          | "3 Deiesus. N OT 08:00 16:00     | 10 Davis. mS                                     |                              |
+| 10 SOUTH 01          | "2 Adams. r              |                                  |                                                  |                              |
+| SHU 04               |                          |                                  | "8 Chimming. R OT (NO)                           | "12 Washington. cl           |
+|                      | OT                       |                                  | —8 Echandi, M                                    | —12 Mason. D                 |
+| 11 NORTH             | 2 Rickenbacer, J         |                                  |                                                  |                              |
+| 10 SOUTH 02          |                          | "3 Andrea. S OT (NC) 08:00 14:00 |                                                  | 10 <unassigned>              |
+|                      |                          |                                  | 8 Joyner, P                                      | 12 Roberts. A "12 Echandi, M |
+|                      | "2 Washington. cl OT     | OT 11 SOUTH                      | "8 Strakst. E                                    |                              |
+| 11 SOUTH 02          |                          |                                  |                                                  | "12 Arafat. M OT             |
+| OSP 01               | "2 White. D              |                                  |                                                  |                              |
+|                      | OT                       |                                  | "8 Tay. m S                                      | —12 Matos, e S               |
+| SANITATION OFF       | 2 <unassigned>           |                                  |                                                  |                              |
+| VISIT 01             |                          |                                  | "8 <unassigned>                                  |                              |
+| VISIT 12             |                          |                                  | "8 <unassigned>                                  |                              |
+| VISIT 03             |                          |                                  | '•8 <unassigned>                                 |                              |
+
+Stt -
+
+Saturday August 10, 2019 Page 1
+
+| GRP. | SPECIFIC.  | REG.      | LN.        | FN.      | QTR.       | WRK.       | CUS.   |
+|------|------------|-----------|------------|----------|------------|------------|--------|
+| Z01A | Z01-105LAD | 85978-054 | ALMANZAR   | NELSON   | Z01-105LAD | UNASSG     | IN     |
+| Z04A | Z04-206LAD | 86710-054 | AVILA      | PATRICK  | Z04-206LAD | UNASSG     | IN     |
+| Z06A | Z06-217LAD | 76157-054 | BABROW     | LORENZO  | Z06-217LAD | UNASSG     | IN     |
+| Z05A | Z05-120LAD | 86463-054 | BENJAMIN   | LUIDJI   | Z05-120LAD | UNASSG     | IN     |
+| Z01A | Z01-101LAD | 79407-054 | BLADES     | CHRISTAN | Z01-101LAD | UNASSG     | IN     |
+| Z03A | Z03-109UAD | 76269-054 | BRISSETT   | JAMAL    | Z03-109UAD | SUICIDE OR | IN     |
+| Z04A | Z04-209UAD | 86460-054 | BROCK      | MARK     | Z04-209UAD | UNASSG     | UNASSG |
+| Z06A | Z06-219LAD | 70786-050 | BROWN      | CHAD     | Z06-219LAD | UNASSG     | IN     |
+| Z04A | Z04-211LAD | 86630-054 | BUTLER     | TUREAN   | Z04-211LAD | UNASSG     | IN     |
+| Z05A | Z05-123UAD | 86164-054 | CAVE       | ETHAN    | Z05-123UAD | UNASSG     | IN     |
+| Z06A | Z06-213UAD | 89520-053 | CONTRERAS  | JHONNY   | Z06-213UAD | UNASSG     | IN     |
+| Z05A | Z05-122LAD | 92299-054 | COOPER     | MATTHEW  | Z05-122LAD | ELECTRIC   | IN     |
+| Z01A | Z01-106UAD | 89380-053 | DAVIS      | HOWARD   | Z01-106UAD | UNASSG     | IN     |
+| Z03A | Z03-113LAD | 86132-054 | DELEON     | OMAR     | Z03-113LAD | UNASSG     | IN     |
+| Z06A | Z06-219UAD | 55381-066 | DESILVA    | MICHAEL  | Z06-219UAD | UNASSG     | IN     |
+| Z05A | Z05-121UAD | 77930-054 | DIAZ       | ROBERT   | Z05-121UAD | UNASSG     | IN     |
+| Z05A | Z05-123LAD | 60685-050 | DOCKERY    | MARTIN   | Z05-123LAD | FS PM      | IN     |
+| Z01A | Z01-103LAD | 86214-054 | DONES      | MANOLO   | Z01-103LAD | UNASSG     | IN     |
+| Z01A | Z01-104UAD | 86124-054 | DURANT     | LAVELL   | Z01-104UAD | UNASSG     | IN     |
+| Z05A | Z05-124LAD | 72418-019 | EKE        | IFEANYI  | Z05-124LAD | UNASSG     | IN     |
+| Z04A | Z04-206LAD | 76318-054 | EPSTEIN    | JEFFREY  | Z04-206LAD | UNASSG     | IN     |
+| Z01A | Z01-106LAD | 86102-054 | ESTEVEZ    | STEVEN   | Z01-106LAD | UNASSG     | IN     |
+| Z04A | Z04-206UAD | 79793-054 | FERRER     | GREGORY  | Z04-206UAD | FS AM      | IN     |
+| Z05A | Z05-122LAD | 86368-054 | FUENTES    | MIGUEL   | Z05-122LAD | UNASSG     | IN     |
+| Z03A | Z03-110UAD | 75885-054 | GALAN      | CARLOS   | Z03-110UAD | UNASSG     | IN     |
+| Z05A | Z05-118LAD | 86290-054 | GARCIA     | JACINTO  | Z05-118LAD | UNASSG     | IN     |
+| Z06A | Z06-218UAD | 79043-054 | GARCIA-BEN | REDRO    | Z06-218UAD | UNASSG     | IN     |
+| Z03A | Z03-113UAD |           |            |          | Z03-113UAD | UNASSG     | IN     |
+| Z03A | Z03-116UAD | 86617-054 | GONZALEZ   | MARCOS   | Z03-116UAD | UNASSG     | IN     |
+| Z05A | Z05-120UAD | 23152-014 | GOULDBOURN | MARK     | Z05-120UAD | FS PM      | IN     |
+| Z05A | Z05-117UAD | 70887-054 | GRAYSON    | MARK     | Z05-117UAD | UNASSG     | UNASSG |
+| Z05A | Z05-121UAD | 08820-070 | GUILLEN    | GABRIEL  | Z05-121UAD | UNASSG     | IN     |
+| Z06A | Z06-214LAD | 79455-054 | HILL       | JAQUEZ   | Z06-214LAD | UNASSG     | IN     |
+| Z02A | Z02-201LAD | 87049-054 | HOSSAIN    | DELOWAR  | Z02-201LAD | UNASSG     | IN     |
+| Z04A | Z04-207LAD | 68152-054 | HOYT       | KENNETH  | Z04-207LAD | UNASSG     | IN     |
+| Z06A | Z06-217UAD | 79466-054 | JIMENEZ    | EDWARD   | Z06-217UAD | UNASSG     | IN     |
+| Z01A | Z01-106LAD | 86931-054 | KABA       | MORA     | Z01-106LAD | UNASSG     | IN     |
+| Z03A | Z03-113LAD | 86587-054 | KINTEA     | MCKENZIE | Z03-113LAD | UNASSG     | IN     |
+| Z05A | Z05-122LDS | 86357-054 | LANS       | LEROY    | Z05-122LDS | UNASSG     | IN     |
+| Z06A | Z06-220LAD | 79427-054 | LATIMER    | COREY    | Z06-220LAD | UNASSG     | IN     |
+| Z04A | Z04-211LAD | 86356-054 | LOVICK     | FUGUAN   | Z04-211LAD | UNASSG     | IN     |
+
+8-10-19  
+ADO  
+SS
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00137619/EFTA00137619.metadata.json b/marker2/ds9/EFTA00137619/EFTA00137619.metadata.json
new file mode 100644
index 0000000000000000000000000000000000000000..be3f78874bb6f824b13d1bc0c3fbadf96c6a66c1
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+        "title": "Form 583 Report of Incident",
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+Day slel comment: 07-15-2019 Hearn. Voices no med.cal ccmgaM.
+
+07.16.2019
+
+07-17-2019
+
+Day sh\* CCMPWItC
+
+Heath: Voices no metal complaint.
+
+Day Ski cements:
+
+Hea! : voices no medical ecimiain.l.
+
+Clay stall (moments: 07-18-2019 Health: Yokes no media complaint
+
+07-192019
+
+Day shift commools:
+
+Idea: \*kin no medal =Vat.
+
+PAGE 001 \* NEW YORK MCC
+
+QTRG EQ \*\*ft\* OCTG EQ \*\*\*\*
+
+OUTCOUNT SECTION AF F F F H M R S TR V OC TN N N S O S 6 A N I U0
+
+T
+
+<sup>J</sup> <sup>Y</sup> <sup>Y</sup>S D N W S TU
+
+COUNT Y E S P I D I N VERIFY
+
+AREA CENSUS
+
+<sup>V</sup>T T COUNT COUNT AR
+
+B-A
+
+<sup>2</sup><sup>2</sup>
+
+26
+
+C-A 10
+
+E-N 83
+
+E-S 79
+
+G-N 78
+
+G -S 88
+
+H-A 4
+
+I-N 86
+
+K-N 89
+
+<sup>K</sup>-S 137
+
+R-A 1
+
+Z-A 72
+
+Z-B S
+
+TOTAL 758
+
+COUNT VERIFY 26 8-1
+
+i 10 C-A
+
+2<sup>81</sup>E-r!
+
+79 E-I **<sup>78</sup>G.r**
+
+**<sup>88</sup>..r**
+
+**4** 
+
+**86 Ill** 
+
+**89 Kr** 
+
+**135 K-S** 
+
+**1 R A** 
+
+**72 2.A** 
+
+**4251- 5 2-8** 
+
+**<sup>4</sup>4 <sup>754</sup>**
+
+**OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME:** 
+
+DATE:
+
+FROM:
+
+APPROVED:
+
+METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY
+
+OFFICIAL OUT COUNT
+
+(Staff ng Out Count)
+
+perations Lieutenant)
+
+COUNT TIME:
+
+LOCATION:
+
+03 0 c. A
+
+REG # NAME UNIT REG # NA UNIT
+
+1.
+
+-, KS 13.
+
+T
+
+2. K-5 14.
+
+3. 5/4 15.
+
+4. 55/4<sup>1</sup>
+
+16.
+
+5. 17.
+
+6. 18. <sup>I</sup>
+
+I
+
+7. 19.
+
+8. 20.
+
+9. 21.
+
+10. 22.
+
+U. 23.
+
+12. 24.
+
+OUT-COUNT BY UNIT
+
+C 4, -A E-N E-S G-N C-S
+
+<sup>I</sup>-N K-N K-S 1. R-A Z-A Z-B
+
+Total Out-Counted: 4
+
+This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare is this form in ink. Group the inmates according to their respective housing units. This form is t be used only as an
+
+Out-Count No other form will be accepted In lieu of the Out-Count Form.
+
+NYMFC 530.05 • PAGE 001 OF 001
+
+> CATEGORY: OCT ASSIGNMENT: HOSP
+
+OPER CATG ASSIGNMENT OPER
+
+NUM ASSIGNMENT REG NO NAME
+
+0001 HOSP
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+
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+
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+OPER CATG ASSIGNMENT
+
+OCT DATE QTR 08-10-2019 E05-535L
+
+08-10-2019 K09-028U 08-10-2019 E06-546L
+
+08-10-2019 K11-053L
+
+G0000 TRANSACTION SUCCESSFULLY COMPLETED
+
+WRK
+
+SUICIDE OR UNASSG SUICIDE OR SUICIDE FOR UNASSG FS WAREHOU SUICIDE IOR
+
+I Count:
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+Print NUM
+
+SISoltrure:
+
+Print Name:
+
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+
+Unit:
+
+Date: g\_.12
+
+Count: Ska-. Time: abiel\_
+
+Print Name: MINIa
+
+.
+
+Signature:
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+Print Name:
+
+Signature:
+
+Metropolitan Correctional Center Official Count Slip
+
+Dant: CA Date /7r17q
+
+Unit: E H Date (-)-- 9012
+
+Count linte:gail
+
+Print Na
+
+Signatu
+
+Print Name:
+
+Signature
+
+Metropolitan Correctional Center Official Count Slip
+
+Unit: Date
+
+• me. 3 cc)/R1-1 Count:
+
+Print N
+
+Signature:
+
+Print Name:
+
+Unit: 4 1
+
+Count:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature:
+
+Metropolitan Correctional Center Official Count Slip
+
+Unit: GN Date: C/5/ dif
+
+Count: 8 Time: 3 !PO In
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature:
+
+Metropolitan Correctional Center Offictal Count Slip
+
+Date:
+
+Time:
+
+I
+
+034
+
+Unit:
+
+Count:
+
+Metropolitan. Correctional Center
+
+New York, New York Official Count Slip
+
+g A
+
+1
+
+1. Print Name:
+
+1. Signature:
+
+2. Print Name:
+
+2. Signature:
+
+Date:
+
+' Time:
+
+--....- ..- ..—\_\_\_....\_
+
+Metropolitan Correctional Center Official Count Slip
+
+I Unit: r - I Date: 76 \_—
+
+Count:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature:
+
+6 tq
+
+anti
+
+Unit: ZA
+
+Count:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature:
+
+Unit:
+
+Count:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature:
+
+2.- 3
+
+Meirtspui atm correctional Center Official Count Slip
+
+Date:
+
+Time: (Am
+
+Metropolitan Correctional Center Official Count Slip
+
+Date: :a0j2L19 3
+
+METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY
+
+DATE: Odiiphvoi
+
+FROM:
+
+APPROVED:
+
+OFFICIAL OUT COUNT
+
+COUNT TIME: 0 542O An)
+
+paring Out Count)
+
+(Operations Lieutenant)
+
+LOCATION: Dist
+
+REG # NAME UNIT REG ft
+
+3.
+
+5.
+
+KS
+
+'cc
+
+5^,
+
+6.
+
+7.
+
+8.
+
+9.
+
+10.
+
+11.
+
+12.
+
+OUT-COU
+
+B-A C-A E-N 2- E-S I-N K-N K-S 7 R-A
+
+Total Out-Counted:
+
+UNIT
+
+13.
+
+14.
+
+15. .
+
+16.
+
+17.
+
+18.
+
+19.
+
+20.
+
+21.
+
+22.
+
+23.
+
+24.
+
+TT BY UNIT
+
+G-N G-S H-A
+
+Z-A Z-B
+
+This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to he affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form Is to be used only as an
+
+Out-Count. No other form will be accepted in lieu of the Out-Count Form.
+
+t SDN 00013500
+
+NYMFC 530.05 • INMATE ROSTER • 08-10-201 PAGE 001 OF 001 01:21:34 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
+
+NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK
+
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+UNASSG . FS WARMf U SUICIDE R
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+G0000 TRANSACTION SUCCESSFULLY COMPLETED
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+Print Name
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+r
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+mint
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+Metropolitan Correctional Center Official Count Slip
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+Unit: 140S9 Date: co hot
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+Count: Time: 0 0
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+Signature:
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+Print Name
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+89
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+1. Print Name:
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+  }
+}
\ No newline at end of file
diff --git a/marker2/ds9/EFTA00137723/EFTA00137723.md b/marker2/ds9/EFTA00137723/EFTA00137723.md
new file mode 100644
index 0000000000000000000000000000000000000000..a068c758a1c8de1cd760c73686086f1883972631
--- /dev/null
+++ b/marker2/ds9/EFTA00137723/EFTA00137723.md
@@ -0,0 +1,3072 @@
+MCC NEW YORK
+
+![](_page_0_Picture_15.jpeg)
+
+SPECIAL HOUSING UNIT
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H
+
+MCC NEW YORK
+
+![](_page_0_Picture_19.jpeg)
+
+SPECIAL HOUSING UNIT
+
+DATE: 07/30/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:02      | 12:04    | <i>[Signature]</i> | 8:00-8:30 AM   | 8:04       | 8:15     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:15       | 4:16     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12:32      | 12:39    | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:45       | 8:47     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:42       | 4:43     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 1:04       | 1:34     | <i>[Signature]</i> | 9:00-9:30 AM   | 9:20       | 9:21     | <i>[Signature]</i> | 5:00-5:30 PM   | 5:18       | 5:19     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 1:37       | 1:35     | <i>[Signature]</i> | 9:30-10:00 AM  | 9:53       | 9:54     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:41       | 5:42     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:03       | 2:05     | <i>[Signature]</i> | 10:00-10:30 AM | 10:13      | 10:14    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:12       | 6:13     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:03       | 2:35     | <i>[Signature]</i> | 10:30-11:00 AM | 10:45      | 10:46    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:49       | 6:50     | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 2:03       | 2:35     | <i>[Signature]</i> | 11:00-11:30 AM | 11:25      | 11:30    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:12       | 7:13     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 2:32       | 2:39     | <i>[Signature]</i> | 11:30-12:00 AM | 11:38      | 11:39    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:42       | 7:43     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:02       | 4:06     | <i>[Signature]</i> | 12:00-12:30 PM | 12:16      | 12:17    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:12       | 8:13     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:32       | 4:08     | <i>[Signature]</i> | 12:30- 1:00 PM | 12:20      | 12:29    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:16       | 8:47     | <i>[Signature]</i> |
+| 5:00-5:30 AM   | 5:02       | 5:09     | <i>[Signature]</i> | 1:00-1:30 PM   | 10:08      | 10:19    | <i>[Signature]</i> | 9:00-9:30 PM   | 9:45       | 9:16     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:33       | 5:39     | <i>[Signature]</i> | 1:30-2:00 PM   | 1:50       | 1:51     | <i>[Signature]</i> | 9:30-10:00 PM  | 9:46       | 9:47     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:02       | 6:09     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:11       | 2:12     | <i>[Signature]</i> | 10:00-10:30 PM | 10:20      | 10:21    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:31       | 6:38     | <i>[Signature]</i> | 2:30-3:00 PM   | 2:36       | 2:35     | <i>[Signature]</i> | 10:30-11:00 PM | 10:44      | 10:45    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:01       | 7:07     | <i>[Signature]</i> | 3:00-3:30 PM   | 3:16       | 3:17     | <i>[Signature]</i> | 11:00-11:30 PM | 11:15      | 11:16    | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 8:32       | 8:35     | <i>[Signature]</i> | 3:30-4:00 PM   | 3:39       | 3:40     | <i>[Signature]</i> | 11:30-12:00 PM | 11:44      | 11:45    | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+![](_page_1_Picture_18.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 07/30/2019**
+
+![](_page_1_Picture_20.jpeg)
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  |
+|----------------|------------|----------|------------|----------------|------------|----------|------------|----------------|------------|----------|------------|
+| 12:00-12:30 AM | 2:42       | 12:07    | [REDACTED] | 8:00-8:30 AM   | 8:04       | 8:05     | [REDACTED] | 4:00-4:30 PM   | 4:05       | 4:06     | [REDACTED] |
+| 12:30- 1:00 AM | 2:32       | 12:34    | [REDACTED] | 8:30- 9:00 AM  | 8:36       | 8:37     | [REDACTED] | 4:30-5:00 PM   | 4:32       | 4:33     | [REDACTED] |
+| 1:00-1:30 AM   | 1:04       | 1:07     | [REDACTED] | 9:00-9:30 AM   | 9:10       | 9:11     | [REDACTED] | 5:00-5:30 PM   | 5:10       | 5:11     | [REDACTED] |
+| 1:30-2:00 AM   | 1:33       | 1:35     | [REDACTED] | 9:30-10:00 AM  | 9:43       | 9:44     | [REDACTED] | 5:30-6:00 PM   | 5:32       | 6:33     | [REDACTED] |
+| 2:00-2:30 AM   | 2:03       | 2:05     | [REDACTED] | 10:00-10:30 AM | 10:03      | 10:04    | [REDACTED] | 6:00-6:30 PM   | 6:02       | 6:03     | [REDACTED] |
+| 2:30-3:00 AM   | 2:33       | 2:35     | [REDACTED] | 10:30-11:00 AM | 10:35      | 10:36    | [REDACTED] | 6:30-7:00 PM   | 6:33       | 6:34     | [REDACTED] |
+| 3:00-3:30 AM   | 3:02       | 3:05     | [REDACTED] | 11:00-11:30 AM | 11:13      | 11:14    | [REDACTED] | 7:00-7:30 PM   | 7:10       | 7:11     | [REDACTED] |
+| 3:30-4:00 AM   | 3:34       | 3:37     | [REDACTED] | 11:30-12:00 AM | 11:45      | 11:49    | [REDACTED] | 7:30-8:00 PM   | 7:32       | 7:33     | [REDACTED] |
+| 4:00-4:30 AM   | 4:05       | 4:07     | [REDACTED] | 12:00-12:30 PM | 12:13      | 12:14    | [REDACTED] | 8:00-8:30 PM   | 8:03       | 8:04     | [REDACTED] |
+| 4:30-5:00 AM   | 4:32       | 4:36     | [REDACTED] | 12:30- 1:00 PM | 12:50      | 12:51    | [REDACTED] | 8:30- 9:00 PM  | 8:34       | 8:35     | [REDACTED] |
+| 5:00-5:30 AM   | 5:05       | 5:09     | [REDACTED] | 1:00-1:30 PM   | 1:06       | 1:09     | [REDACTED] | 9:00-9:30 PM   | 9:06       | 9:07     | [REDACTED] |
+| 5:30-6:00 AM   | 5:35       | 5:40     | [REDACTED] | 1:30-2:00 PM   | 1:38       | 1:39     | [REDACTED] | 9:30-10:00 PM  | 9:32       | 9:39     | [REDACTED] |
+| 6:00-6:30 AM   | 6:05       | 6:06     | [REDACTED] | 2:00-2:30 PM   | 2:18       | 2:19     | [REDACTED] | 10:00-10:30 PM | 10:10      | 10:11    | [REDACTED] |
+| 6:30-7:00 AM   | 6:32       | 6:38     | [REDACTED] | 2:30-3:00 PM   | 2:36       | 2:39     | [REDACTED] | 10:30-11:00 PM | 10:32      | 10:33    | [REDACTED] |
+| 7:00-7:30 AM   | 7:02       | 7:06     | [REDACTED] | 3:00-3:30 PM   | 3:13       | 3:14     | [REDACTED] | 11:00-11:30 PM | 11:06      | 11:07    | [REDACTED] |
+| 7:30-8:00 AM   | 7:35       | 7:39     | [REDACTED] | 3:30-4:00 PM   | 3:38       | 3:39     | [REDACTED] | 11:30-12:00 PM | 11:34      | 11:35    | [REDACTED] |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | [Signature] | DAY WATCH OPERATIONS LIEUTENANT | [Signature] | EVENING WATCH OPERATIONS LIEUTENANT | [Signature] |
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_  
+ [Signature]
+
+![](_page_2_Picture_14.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+M-TIER**
+
+![](_page_2_Picture_16.jpeg)
+
+**DATE: 07/30/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:02      | 2:04     | <i>[Signature]</i> | 8:00-8:30 AM   | 8:06       | 8:07     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:07       | 4:08     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12:22      | 12:34    | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:38       | 8:30     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:34       | 4:35     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 10:4       | 10:7     | <i>[Signature]</i> | 9:00-9:30 AM   | 9:12       | 9:13     | <i>[Signature]</i> | 5:00-5:30 PM   | 5:12       | 5:13     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 1:33       | 1:35     | <i>[Signature]</i> | 9:30-10:00 AM  | 9:45       | 9:46     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:34       | 5:35     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:57       | 2:55     | <i>[Signature]</i> | 10:00-10:30 AM | 10:05      | 10:06    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:04       | 6:05     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:33       | 2:35     | <i>[Signature]</i> | 10:30-11:00 AM | 10:37      | 10:38    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:35       | 6:36     | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3:03       | 3:09     | <i>[Signature]</i> | 11:00-11:30 AM | 11:12      | 11:13    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:12       | 7:13     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3:33       | 3:35     | <i>[Signature]</i> | 11:30-12:00 AM | 11:46      | 11:49    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:34       | 7:35     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:02       | 4:06     | <i>[Signature]</i> | 12:00-12:30 PM | 12:13      | 12:19    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:05       | 8:06     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:33       | 4:35     | <i>[Signature]</i> | 12:30- 1:00 PM | 12:38      | 12:35    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:36       | 8:37     | <i>[Signature]</i> |
+| 5:00-5:30 AM   | 5:02       | 5:06     | <i>[Signature]</i> | 1:00-1:30 PM   | 1:08       | 1:09     | <i>[Signature]</i> | 9:00-9:30 PM   | 9:08       | 9:09     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:32       | 5:36     | <i>[Signature]</i> | 1:30-2:00 PM   | 1:40       | 1:41     | <i>[Signature]</i> | 9:30-10:00 PM  | 9:36       | 9:37     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:02       | 6:05     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:08       | 2:09     | <i>[Signature]</i> | 10:00-10:30 PM | 10:12      | 10:13    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:32       | 6:36     | <i>[Signature]</i> | 2:30-3:00 PM   | 2:33       | 2:34     | <i>[Signature]</i> | 10:30-11:00 PM | 10:36      | 10:37    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:02       | 7:06     | <i>[Signature]</i> | 3:00-3:30 PM   | 3:11       | 3:12     | <i>[Signature]</i> | 11:00-11:30 PM | 11:08      | 11:09    | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 7:32       | 7:35     | <i>[Signature]</i> | 3:30-4:00 PM   | 3:20       | 3:21     | <i>[Signature]</i> | 11:30-12:00 PM | 11:36      | 11:37    | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_3_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J**
+
+![](_page_3_Picture_18.jpeg)
+
+**DATE: 07/30/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:02      | 2:01     | <i>[Signature]</i> | 8:00-8:30 AM   | 8:08       | 8:09     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:09       | 4:10     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 2:32       | 2:34     | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:40       | 8:41     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:36       | 4:37     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 10:04      | 10:07    | <i>[Signature]</i> | 9:00-9:30 AM   | 9:14       | 9:15     | <i>[Signature]</i> | 5:00-5:30 PM   | 5:14       | 5:15     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 1:35       | 1:35     | <i>[Signature]</i> | 9:30-10:00 AM  | 9:47       | 9:48     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:36       | 5:37     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:03       | 2:05     | <i>[Signature]</i> | 10:00-10:30 AM | 10:07      | 10:08    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:06       | 6:07     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:33       | 2:35     | <i>[Signature]</i> | 10:30-11:00 AM | 10:29      | 10:40    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:37       | 6:38     | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3:02       | 3:06     | <i>[Signature]</i> | 11:00-11:30 AM | 11:08      | 11:09    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:14       | 7:15     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3:33       | 3:34     | <i>[Signature]</i> | 11:30-12:00 AM | 11:36      | 11:37    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:36       | 7:37     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:02       | 4:06     | <i>[Signature]</i> | 12:00-12:30 PM | 12:11      | 12:12    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:06       | 8:07     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:33       | 4:39     | <i>[Signature]</i> | 12:30- 1:00 PM | 12:30      | 12:31    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:38       | 8:39     | <i>[Signature]</i> |
+| 5:00 -5:30 AM  | 5:02       | 5:06     | <i>[Signature]</i> | 1:00-1:30 PM   | 1:08       | 1:09     | <i>[Signature]</i> | 9:00-9:30 PM   | 9:10       | 9:11     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:33       | 5:39     | <i>[Signature]</i> | 1:30-2:00 PM   | 1:33       | 1:34     | <i>[Signature]</i> | 9:30-10:00 PM  | 9:38       | 9:40     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:05       | 6:07     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:15       | 2:17     | <i>[Signature]</i> | 10:00-10:30 PM | 10:14      | 10:15    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:32       | 6:34     | <i>[Signature]</i> | 2:30-3:00 PM   | 2:29       | 2:30     | <i>[Signature]</i> | 10:30-11:00 PM | 10:38      | 10:39    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:07       | 7:06     | <i>[Signature]</i> | 3:00-3:30 PM   | 3:11       | 3:12     | <i>[Signature]</i> | 11:00-11:30 PM | 11:10      | 11:10    | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 7:32       | 7:28     | <i>[Signature]</i> | 3:30-4:00 PM   | 3:30       | 3:41     | <i>[Signature]</i> | 11:30-12:00 PM | 11:38      | 11:39    | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K
+
+DATE: 07/30/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:02      | 12:04    | <i>[Signature]</i> | 8:00-8:30 AM   | 8:10       | 8:11     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:11       | 4:12     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12:32      | 12:30    | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:42       | 8:43     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:38       | 4:39     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 1:04       | 1:37     | <i>[Signature]</i> | 9:00-9:30 AM   | 9:16       | 9:17     | <i>[Signature]</i> | 5:00-5:30 PM   | 5:16       | 5:17     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 1:33       | 1:25     | <i>[Signature]</i> | 9:30-10:00 AM  | 9:49       | 9:50     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:38       | 5:39     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:02       | 2:05     | <i>[Signature]</i> | 10:00-10:30 AM | 10:09      | 10:10    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:08       | 6:09     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:33       | 2:35     | <i>[Signature]</i> | 10:30-11:00 AM | 10:41      | 10:42    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:39       | 6:40     | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3:02       | 3:07     | <i>[Signature]</i> | 11:00-11:30 AM | 11:26      | 11:27    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:16       | 7:17     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3:32       | 3:36     | <i>[Signature]</i> | 11:30-12:00 AM | 11:38      | 11:39    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:38       | 7:39     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:02       | 4:07     | <i>[Signature]</i> | 12:00-12:30 PM | 12:16      | 12:20    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:08       | 8:09     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:32       | 4:38     | <i>[Signature]</i> | 12:30- 1:00 PM | 12:40      | 12:41    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:40       | 8:41     | <i>[Signature]</i> |
+| 5:00-5:30 AM   | 5:01       | 5:05     | <i>[Signature]</i> | 1:00-1:30 PM   | 1:06       | 1:07     | <i>[Signature]</i> | 9:00-9:30 PM   | 9:12       | 9:13     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:30       | 5:39     | <i>[Signature]</i> | 1:30-2:00 PM   | 1:39       | 2:00     | <i>[Signature]</i> | 9:30-10:00 PM  | 9:41       | 9:42     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:02       | 6:07     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:16       | 2:21     | <i>[Signature]</i> | 10:00-10:30 PM | 10:16      | 10:17    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:32       | 6:08     | <i>[Signature]</i> | 2:30-3:00 PM   | 2:40       | 2:41     | <i>[Signature]</i> | 10:30-11:00 PM | 10:40      | 10:41    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:01       | 7:04     | <i>[Signature]</i> | 3:00-3:30 PM   | 3:00       | 3:08     | <i>[Signature]</i> | 11:00-11:30 PM | 11:11      | 11:12    | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 7:32       | 7:38     | <i>[Signature]</i> | 3:30-4:00 PM   | 3:38       | 3:39     | <i>[Signature]</i> | 11:30-12:00 PM | 11:40      | 11:41    | <i>[Signature]</i> |
+
+MORNING WATCH OPERATIONS LIEUTENANT
+
+DAY WATCH OPERATIONS LIEUTENANT
+
+*[Signature]*
+
+EVENING WATCH OPERATIONS LIEUTENANT
+
+*[Signature]*
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_5_Picture_19.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZB**
+
+![](_page_5_Picture_21.jpeg)
+
+**DATE:** 7/31/19
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE | TIME FRAME     | TIME START | TIME END         | SIGNATURE | TIME FRAME     | TIME START       | TIME END         | SIGNATURE |
+|----------------|------------------|------------------|-----------|----------------|------------|------------------|-----------|----------------|------------------|------------------|-----------|
+| 12:00-12:30 AM | 12 <sup>10</sup> | 12 <sup>15</sup> | MB        | 8:00-8:30 AM   | 8:04       | 8:06             | MB        | 4:00-4:30 PM   | 4 <sup>09</sup>  | 4 <sup>12</sup>  | MASON     |
+| 12:30- 1:00 AM | 12 <sup>30</sup> | 12 <sup>35</sup> | MB        | 8:30- 9:00 AM  | 8:38       | 8:41             | MB        | 4:30-5:00 PM   | 4 <sup>31</sup>  | 4 <sup>34</sup>  | MASON     |
+| 1:00-1:30 AM   | 1 <sup>00</sup>  | 1 <sup>05</sup>  | MB        | 9:00-9:30 AM   | 9:14       | 9:21             | MB        | 5:00-5:30 PM   | 5 <sup>05</sup>  | 5 <sup>07</sup>  | MASON     |
+| 1:30-2:00 AM   | 1 <sup>30</sup>  | 1 <sup>36</sup>  | MB        | 9:30-10:00 AM  | 9:40       | 9:44             | MB        | 5:30-6:00 PM   | 5 <sup>34</sup>  | 5 <sup>36</sup>  | MASON     |
+| 2:00-2:30 AM   | 2 <sup>00</sup>  | 2 <sup>45</sup>  | MB        | 10:00-10:30 AM | 10:08      | 10:13            | MB        | 6:00-6:30 PM   | 6 <sup>00</sup>  | 6 <sup>09</sup>  | MASON     |
+| 2:30-3:00 AM   | 2 <sup>40</sup>  | 2 <sup>45</sup>  | MB        | 10:30-11:00 AM | 10:38      | 10:41            | MB        | 6:30-7:00 PM   | 6 <sup>30</sup>  | 6 <sup>32</sup>  | MASON     |
+| 3:00-3:30 AM   | 3 <sup>05</sup>  | 3 <sup>10</sup>  | MB        | 11:00-11:30 AM | 11:49      | 11:15            | MB        | 7:00-7:30 PM   | 7 <sup>03</sup>  | 7 <sup>05</sup>  | MASON     |
+| 3:30-4:00 AM   | 3 <sup>30</sup>  | 3 <sup>35</sup>  | MB        | 11:30-12:00 AM | 11:31      | 11:37            | MB        | 7:30-8:00 PM   | 7 <sup>36</sup>  | 7 <sup>38</sup>  | MASON     |
+| 4:00-4:30 AM   | 4 <sup>00</sup>  | 4 <sup>05</sup>  | MB        | 12:00-12:30 PM | 12:14      | 12 <sup>16</sup> | MB        | 8:00-8:30 PM   | 8 <sup>09</sup>  | 8 <sup>12</sup>  | MASON     |
+| 4:30-5:00 AM   | 4 <sup>40</sup>  | 4 <sup>45</sup>  | MB        | 12:30- 1:00 PM | 12:34      | 12 <sup>36</sup> | MB        | 8:30- 9:00 PM  | 8 <sup>32</sup>  | 8 <sup>35</sup>  | MASON     |
+| 5:00-5:30 AM   | 5 <sup>00</sup>  | 5 <sup>05</sup>  | MB        | 1:00-1:30 PM   | 1:18       | 1:21             | MB        | 9:00-9:30 PM   | 9 <sup>04</sup>  | 9 <sup>07</sup>  | MASON     |
+| 5:30-6:00 AM   | 5 <sup>30</sup>  | 5 <sup>35</sup>  | MB        | 1:30-2:00 PM   | 1:40       | 1:42             | MB        | 9:30-10:00 PM  | 9 <sup>39</sup>  | 9 <sup>42</sup>  | MASON     |
+| 6:00-6:30 AM   | 6 <sup>05</sup>  | 6 <sup>10</sup>  | MB        | 2:00-2:30 PM   | 2:05       | 2:07             | MB        | 10:00-10:30 PM | 10 <sup>11</sup> | 10 <sup>14</sup> | MASON     |
+| 6:30-7:00 AM   | 6 <sup>40</sup>  | 6 <sup>45</sup>  | MB        | 2:30-3:00 PM   | 2:35       | 2:40             | MB        | 10:30-11:00 PM | 10 <sup>43</sup> | 10 <sup>46</sup> | MASON     |
+| 7:00-7:30 AM   | 7 <sup>06</sup>  | 7 <sup>10</sup>  | MB        | 3:00-3:30 PM   | 3:17       | 3:19             | MB        | 11:00-11:30 PM | 11 <sup>15</sup> | 11 <sup>18</sup> | MASON     |
+| 7:30-8:00 AM   | 7 <sup>30</sup>  | 7 <sup>35</sup>  | MB        | 3:30-4:00 PM   | 3:37       | 3:40             | MB        | 11:30-12:00 PM | 11 <sup>47</sup> | 11 <sup>45</sup> | MASON     |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | [Signature] | DAY WATCH OPERATIONS LIEUTENANT | [Signature] | EVENING WATCH OPERATIONS LIEUTENANT | [Signature] |
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 07/31/2019**
+
+| TIME FRAME     | TIME START  | TIME END    | SIGNATURE          | TIME FRAME     | TIME START  | TIME END    | SIGNATURE          | TIME FRAME     | TIME START  | TIME END    | SIGNATURE |
+|----------------|-------------|-------------|--------------------|----------------|-------------|-------------|--------------------|----------------|-------------|-------------|-----------|
+| 12:00-12:30 AM | <i>1201</i> | <i>204</i>  | <i>[Signature]</i> | 8:00-8:30 AM   | <i>8201</i> | <i>802</i>  | <i>[Signature]</i> | 4:00-4:30 PM   | <i>402</i>  | <i>403</i>  | <i>WS</i> |
+| 12:30- 1:00 AM | <i>1234</i> | <i>1234</i> | <i>[Signature]</i> | 8:30- 9:00 AM  | <i>831</i>  | <i>832</i>  | <i>[Signature]</i> | 4:30-5:00 PM   | <i>432</i>  | <i>433</i>  | <i>WS</i> |
+| 1:00-1:30 AM   | <i>108</i>  | <i>110</i>  | <i>[Signature]</i> | 9:00-9:30 AM   | <i>905</i>  | <i>906</i>  | <i>[Signature]</i> | 5:00-5:30 PM   | <i>510</i>  | <i>511</i>  | <i>WS</i> |
+| 1:30-2:00 AM   | <i>135</i>  | <i>138</i>  | <i>[Signature]</i> | 9:30-10:00 AM  | <i>940</i>  | <i>941</i>  | <i>[Signature]</i> | 5:30-6:00 PM   | <i>832</i>  | <i>533</i>  | <i>WS</i> |
+| 2:00-2:30 AM   | <i>200</i>  | <i>203</i>  | <i>[Signature]</i> | 10:00-10:30 AM | <i>1013</i> | <i>1014</i> | <i>[Signature]</i> | 6:00-6:30 PM   | <i>664</i>  | <i>605</i>  | <i>WS</i> |
+| 2:30-3:00 AM   | <i>230</i>  | <i>232</i>  | <i>[Signature]</i> | 10:30-11:00 AM | <i>108</i>  | <i>108</i>  | <i>[Signature]</i> | 6:30-7:00 PM   | <i>632</i>  | <i>633</i>  | <i>WS</i> |
+| 3:00-3:30 AM   | <i>300</i>  | <i>302</i>  | <i>[Signature]</i> | 11:00-11:30 AM | <i>108</i>  | <i>109</i>  | <i>[Signature]</i> | 7:00-7:30 PM   | <i>706</i>  | <i>707</i>  | <i>WS</i> |
+| 3:30-4:00 AM   | <i>333</i>  | <i>333</i>  | <i>[Signature]</i> | 11:30-12:00 AM | <i>136</i>  | <i>137</i>  | <i>[Signature]</i> | 7:30-8:00 PM   | <i>733</i>  | <i>734</i>  | <i>WS</i> |
+| 4:00-4:30 AM   | <i>408</i>  | <i>410</i>  | <i>[Signature]</i> | 12:00-12:30 PM | <i>1206</i> | <i>1209</i> | <i>[Signature]</i> | 8:00-8:30 PM   | <i>802</i>  | <i>803</i>  | <i>WS</i> |
+| 4:30-5:00 AM   | <i>432</i>  | <i>434</i>  | <i>[Signature]</i> | 12:30- 1:00 PM | <i>1286</i> | <i>1287</i> | <i>[Signature]</i> | 8:30- 9:00 PM  | <i>832</i>  | <i>833</i>  | <i>WS</i> |
+| 5:00-5:30 AM   | <i>600</i>  | <i>502</i>  | <i>[Signature]</i> | 1:00-1:30 PM   | <i>108</i>  | <i>109</i>  | <i>[Signature]</i> | 9:00-9:30 PM   | <i>907</i>  | <i>908</i>  | <i>WS</i> |
+| 5:30-6:00 AM   | <i>532</i>  | <i>534</i>  | <i>[Signature]</i> | 1:30-2:00 PM   | <i>128</i>  | <i>129</i>  | <i>[Signature]</i> | 9:30-10:00 PM  | <i>937</i>  | <i>932</i>  | <i>WS</i> |
+| 6:00-6:30 AM   | <i>606</i>  | <i>608</i>  | <i>[Signature]</i> | 2:00-2:30 PM   | <i>128</i>  | <i>129</i>  | <i>[Signature]</i> | 10:00-10:30 PM | <i>1010</i> | <i>1011</i> | <i>WS</i> |
+| 6:30-7:00 AM   | <i>637</i>  | <i>634</i>  | <i>[Signature]</i> | 2:30-3:00 PM   | <i>236</i>  | <i>231</i>  | <i>[Signature]</i> | 10:30-11:00 PM | <i>1031</i> | <i>1032</i> | <i>WS</i> |
+| 7:00-7:30 AM   | <i>702</i>  | <i>704</i>  | <i>[Signature]</i> | 3:00-3:30 PM   | <i>308</i>  | <i>309</i>  | <i>[Signature]</i> | 11:00-11:30 PM | <i>1166</i> | <i>1107</i> | <i>WS</i> |
+| 7:30-8:00 AM   | <i>731</i>  | <i>733</i>  | <i>[Signature]</i> | 3:30-4:00 PM   | <i>336</i>  | <i>339</i>  | <i>[Signature]</i> | 11:30-12:00 PM | <i>1136</i> | <i>1137</i> | <i>WS</i> |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+![](_page_7_Picture_17.jpeg)
+
+![](_page_7_Picture_19.jpeg)
+
+## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET M-TIER
+
+**DATE: 07/31/2019**
+
+| TIME FRAME     | TIME START  | TIME END    | SIGNATURE          | TIME FRAME     | TIME START  | TIME END   | SIGNATURE          | TIME FRAME     | TIME START  | TIME END    | SIGNATURE          |
+|----------------|-------------|-------------|--------------------|----------------|-------------|------------|--------------------|----------------|-------------|-------------|--------------------|
+| 12:00-12:30 AM | <i>1204</i> | <i>1206</i> | <i>[Signature]</i> | 8:00-8:30 AM   | <i>803</i>  | <i>804</i> | <i>[Signature]</i> | 4:00-4:30 PM   | <i>404</i>  | <i>405</i>  | <i>[Signature]</i> |
+| 12:30- 1:00 AM | <i>1238</i> | <i>1240</i> | <i>[Signature]</i> | 8:30- 9:00 AM  | <i>833</i>  | <i>837</i> | <i>[Signature]</i> | 4:30-5:00 PM   | <i>434</i>  | <i>437</i>  | <i>[Signature]</i> |
+| 1:00-1:30 AM   | <i>110</i>  | <i>112</i>  | <i>[Signature]</i> | 9:00-9:30 AM   | <i>907</i>  | <i>905</i> | <i>[Signature]</i> | 5:00-5:30 PM   | <i>512</i>  | <i>513</i>  | <i>[Signature]</i> |
+| 1:30-2:00 AM   | <i>138</i>  | <i>140</i>  | <i>[Signature]</i> | 9:30-10:00 AM  | <i>938</i>  | <i>939</i> | <i>[Signature]</i> | 5:30-6:00 PM   | <i>535</i>  | <i>536</i>  | <i>[Signature]</i> |
+| 2:00-2:30 AM   | <i>203</i>  | <i>205</i>  | <i>[Signature]</i> | 10:00-10:30 AM | <i>1013</i> | <i>104</i> | <i>[Signature]</i> | 6:00-6:30 PM   | <i>606</i>  | <i>607</i>  | <i>[Signature]</i> |
+| 2:30-3:00 AM   | <i>232</i>  | <i>234</i>  | <i>[Signature]</i> | 10:30-11:00 AM | <i>106</i>  | <i>104</i> | <i>[Signature]</i> | 6:30-7:00 PM   | <i>634</i>  | <i>635</i>  | <i>[Signature]</i> |
+| 3:00-3:30 AM   | <i>302</i>  | <i>304</i>  | <i>[Signature]</i> | 11:00-11:30 AM | <i>108</i>  | <i>103</i> | <i>[Signature]</i> | 7:00-7:30 PM   | <i>708</i>  | <i>709</i>  | <i>[Signature]</i> |
+| 3:30-4:00 AM   | <i>335</i>  | <i>338</i>  | <i>[Signature]</i> | 11:30-12:00 AM | <i>138</i>  | <i>135</i> | <i>[Signature]</i> | 7:30-8:00 PM   | <i>732</i>  | <i>733</i>  | <i>[Signature]</i> |
+| 4:00-4:30 AM   | <i>410</i>  | <i>412</i>  | <i>[Signature]</i> | 12:00-12:30 PM | <i>211</i>  | <i>212</i> | <i>[Signature]</i> | 8:00-8:30 PM   | <i>804</i>  | <i>805</i>  | <i>[Signature]</i> |
+| 4:30-5:00 AM   | <i>434</i>  | <i>435</i>  | <i>[Signature]</i> | 12:30- 1:00 PM | <i>250</i>  | <i>251</i> | <i>[Signature]</i> | 8:30- 9:00 PM  | <i>834</i>  | <i>835</i>  | <i>[Signature]</i> |
+| 5:00 -5:30 AM  | <i>502</i>  | <i>504</i>  | <i>[Signature]</i> | 1:00-1:30 PM   | <i>106</i>  | <i>109</i> | <i>[Signature]</i> | 9:00-9:30 PM   | <i>909</i>  | <i>910</i>  | <i>[Signature]</i> |
+| 5:30-6:00 AM   | <i>534</i>  | <i>536</i>  | <i>[Signature]</i> | 1:30-2:00 PM   | <i>138</i>  | <i>139</i> | <i>[Signature]</i> | 9:30-10:00 PM  | <i>933</i>  | <i>934</i>  | <i>[Signature]</i> |
+| 6:00-6:30 AM   | <i>608</i>  | <i>610</i>  | <i>[Signature]</i> | 2:00-2:30 PM   | <i>206</i>  | <i>207</i> | <i>[Signature]</i> | 10:00-10:30 PM | <i>1072</i> | <i>1073</i> | <i>[Signature]</i> |
+| 6:30-7:00 AM   | <i>639</i>  | <i>640</i>  | <i>[Signature]</i> | 2:30-3:00 PM   | <i>233</i>  | <i>234</i> | <i>[Signature]</i> | 10:30-11:00 PM | <i>1031</i> | <i>1032</i> | <i>[Signature]</i> |
+| 7:00-7:30 AM   | <i>704</i>  | <i>706</i>  | <i>[Signature]</i> | 3:00-3:30 PM   | <i>308</i>  | <i>309</i> | <i>[Signature]</i> | 11:00-11:30 PM | <i>1108</i> | <i>1109</i> | <i>[Signature]</i> |
+| 7:30-8:00 AM   | <i>733</i>  | <i>735</i>  | <i>[Signature]</i> | 3:30-4:00 PM   | <i>336</i>  | <i>337</i> | <i>[Signature]</i> | 11:30-12:00 PM | <i>1399</i> | <i>1140</i> | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+*[Handwritten signature]*
+
+![](_page_8_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J
+
+![](_page_8_Picture_20.jpeg)
+
+DATE: 07/31/2019
+
+| TIME FRAME     | TIME START   | TIME END     | SIGNATURE  | TIME FRAME     | TIME START   | TIME END     | SIGNATURE  | TIME FRAME     | TIME START   | TIME END     | SIGNATURE |
+|----------------|--------------|--------------|------------|----------------|--------------|--------------|------------|----------------|--------------|--------------|-----------|
+| 12:00-12:30 AM | <i>12:06</i> | <i>1208</i>  | <i>(S)</i> | 8:00-8:30 AM   | <i>8:05</i>  | <i>8:06</i>  | <i>(S)</i> | 4:00-4:30 PM   | <i>4:06</i>  | <i>4:07</i>  | <i>WS</i> |
+| 12:30- 1:00 AM | <i>12:40</i> | <i>12:42</i> | <i>(S)</i> | 8:30- 9:00 AM  | <i>8:35</i>  | <i>8:36</i>  | <i>(S)</i> | 4:30-5:00 PM   | <i>4:36</i>  | <i>4:37</i>  | <i>WS</i> |
+| 1:00-1:30 AM   | <i>11:2</i>  | <i>11:4</i>  | <i>(S)</i> | 9:00-9:30 AM   | <i>9:02</i>  | <i>9:10</i>  | <i>(S)</i> | 5:00-5:30 PM   | <i>5:14</i>  | <i>5:15</i>  | <i>WS</i> |
+| 1:30-2:00 AM   | <i>1:40</i>  | <i>1:42</i>  | <i>(S)</i> | 9:30-10:00 AM  | <i>9:33</i>  | <i>9:34</i>  | <i>(S)</i> | 5:30-6:00 PM   | <i>5:37</i>  | <i>5:38</i>  | <i>WS</i> |
+| 2:00-2:30 AM   | <i>2:05</i>  | <i>2:07</i>  | <i>(S)</i> | 10:00-10:30 AM | <i>10:01</i> | <i>10:02</i> | <i>(S)</i> | 6:00-6:30 PM   | <i>6:08</i>  | <i>6:09</i>  | <i>WS</i> |
+| 2:30-3:00 AM   | <i>2:34</i>  | <i>2:38</i>  | <i>(S)</i> | 10:30-11:00 AM | <i>10:35</i> | <i>10:36</i> | <i>(S)</i> | 6:30-7:00 PM   | <i>6:32</i>  | <i>6:37</i>  | <i>WS</i> |
+| 3:00-3:30 AM   | <i>3:34</i>  | <i>3:06</i>  | <i>(S)</i> | 11:00-11:30 AM | <i>11:01</i> | <i>11:02</i> | <i>(S)</i> | 7:00-7:30 PM   | <i>7:10</i>  | <i>7:11</i>  | <i>WS</i> |
+| 3:30-4:00 AM   | <i>3:37</i>  | <i>3:35</i>  | <i>(S)</i> | 11:30-12:00 AM | <i>11:31</i> | <i>11:32</i> | <i>(S)</i> | 7:30-8:00 PM   | <i>7:34</i>  | <i>7:35</i>  | <i>WS</i> |
+| 4:00-4:30 AM   | <i>4:12</i>  | <i>4:14</i>  | <i>(S)</i> | 12:00-12:30 PM | <i>12:03</i> | <i>12:04</i> | <i>(S)</i> | 8:00-8:30 PM   | <i>8:06</i>  | <i>8:07</i>  | <i>WS</i> |
+| 4:30-5:00 AM   | <i>4:35</i>  | <i>4:37</i>  | <i>(S)</i> | 12:30- 1:00 PM | <i>12:33</i> | <i>12:34</i> | <i>(S)</i> | 8:30- 9:00 PM  | <i>8:86</i>  | <i>8:37</i>  | <i>WS</i> |
+| 5:00-5:30 AM   | <i>5:04</i>  | <i>5:04</i>  | <i>(S)</i> | 1:00-1:30 PM   | <i>10:05</i> | <i>10:06</i> | <i>(S)</i> | 9:00-9:30 PM   | <i>9:11</i>  | <i>9:12</i>  | <i>WS</i> |
+| 5:30-6:00 AM   | <i>6:36</i>  | <i>6:38</i>  | <i>(S)</i> | 1:30-2:00 PM   | <i>12:30</i> | <i>12:36</i> | <i>(S)</i> | 9:30-10:00 PM  | <i>9:35</i>  | <i>9:36</i>  | <i>WS</i> |
+| 6:00-6:30 AM   | <i>6:00</i>  | <i>6:11</i>  | <i>(S)</i> | 2:00-2:30 PM   | <i>2:01</i>  | <i>2:02</i>  | <i>(S)</i> | 10:00-10:30 PM | <i>10:14</i> | <i>10:15</i> | <i>WS</i> |
+| 6:30-7:00 AM   | <i>6:44</i>  | <i>6:43</i>  | <i>(S)</i> | 2:30-3:00 PM   | <i>2:21</i>  | <i>2:32</i>  | <i>(S)</i> | 10:30-11:00 PM | <i>10:33</i> | <i>10:34</i> | <i>WS</i> |
+| 7:00-7:30 AM   | <i>7:08</i>  | <i>7:08</i>  | <i>(S)</i> | 3:00-3:30 PM   | <i>3:03</i>  | <i>3:04</i>  | <i>(S)</i> | 11:00-11:30 PM | <i>11:10</i> | <i>11:11</i> | <i>WS</i> |
+| 7:30-8:00 AM   | <i>7:30</i>  | <i>7:37</i>  | <i>(S)</i> | 3:30-4:00 PM   | <i>3:33</i>  | <i>3:34</i>  | <i>(S)</i> | 11:30-12:00 PM | <i>11:41</i> | <i>11:42</i> | <i>WS</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>(S)</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>(S)</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>(S)</i> |
+|-------------------------------------|------------|---------------------------------|------------|-------------------------------------|------------|
+|-------------------------------------|------------|---------------------------------|------------|-------------------------------------|------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+*(Signature)*
+
+![](_page_9_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K
+
+![](_page_9_Picture_20.jpeg)
+
+DATE: 07/31/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:08      | 12:10    | <i>[Signature]</i> | 8:00-8:30 AM   | 8:07       | 8:08     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:08       | 4:09     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12:42      | 12:44    | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:37       | 8:38     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:38       | 4:39     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 1:04       | 1:16     | <i>[Signature]</i> | 9:00-9:30 AM   | 9:11       | 9:12     | <i>[Signature]</i> | 5:00 -5:30 PM  | 5:16       | 5:17     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 1:42       | 1:44     | <i>[Signature]</i> | 9:30-10:00 AM  | 9:35       | 9:36     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:39       | 5:40     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:01       | 2:09     | <i>[Signature]</i> | 10:00-10:30 AM | 10:03      | 10:04    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:10       | 6:17     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:38       | 2:40     | <i>[Signature]</i> | 10:30-11:00 AM | 10:37      | 10:28    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:38       | 6:39     | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3:06       | 3:06     | <i>[Signature]</i> | 11:00-11:30 AM | 11:03      | 11:04    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:12       | 7:13     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3:39       | 3:41     | <i>[Signature]</i> | 11:30-12:00 AM | 11:33      | 11:34    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:36       | 7:37     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:14       | 4:16     | <i>[Signature]</i> | 12:00-12:30 PM | 12:05      | 12:06    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:08       | 8:09     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:37       | 4:39     | <i>[Signature]</i> | 12:30- 1:00 PM | 12:37      | 12:38    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:38       | 8:39     | <i>[Signature]</i> |
+| 5:00-5:30 AM   | 5:06       | 5:08     | <i>[Signature]</i> | 1:00-1:30 PM   | 1:07       | 1:08     | <i>[Signature]</i> | 9:00-9:30 PM   | 9:13       | 9:14     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:38       | 5:40     | <i>[Signature]</i> | 1:30-2:00 PM   | 1:37       | 1:38     | <i>[Signature]</i> | 9:30-10:00 PM  | 9:37       | 9:38     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:02       | 6:04     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:53       | 2:04     | <i>[Signature]</i> | 10:00-10:30 PM | 10:16      | 10:17    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:43       | 6:45     | <i>[Signature]</i> | 2:30-3:00 PM   | 2:33       | 2:34     | <i>[Signature]</i> | 10:30-11:00 PM | 10:35      | 10:36    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:08       | 7:10     | <i>[Signature]</i> | 3:00-3:30 PM   | 3:05       | 3:06     | <i>[Signature]</i> | 11:00-11:30 PM | 11:02      | 11:03    | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 7:37       | 7:39     | <i>[Signature]</i> | 3:30-4:00 PM   | 3:35       | 3:38     | <i>[Signature]</i> | 11:30-12:00 PM | 11:43      | 11:44    | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_10_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G**
+
+![](_page_10_Picture_18.jpeg)
+
+**DATE: 07/31/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:10      | 12:12    | <i>[Signature]</i> | 8:00-8:30 AM   | 8:00       | 8:10     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:10       | 4:11     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12:44      | 12:48    | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:29       | 8:40     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:40       | 4:41     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 1:16       | 1:18     | <i>[Signature]</i> | 9:00-9:30 AM   | 9:13       | 9:44     | <i>[Signature]</i> | 5:00 -5:30 PM  | 5:18       | 5:19     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 1:44       | 1:46     | <i>[Signature]</i> | 9:30-10:00 AM  | 9:87       | 9:38     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:41       | 5:42     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:09       | 2:11     | <i>[Signature]</i> | 10:00-10:30 AM | 10:05      | 10:06    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:12       | 6:13     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:40       | 2:41     | <i>[Signature]</i> | 10:30-11:00 AM | 10:39      | 10:40    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:40       | 6:41     | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3:08       | 3:10     | <i>[Signature]</i> | 11:00-11:30 AM | 11:05      | 11:06    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:14       | 7:15     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3:41       | 3:43     | <i>[Signature]</i> | 11:30-12:00 AM | 11:35      | 11:34    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:38       | 7:39     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:16       | 4:17     | <i>[Signature]</i> | 12:00-12:30 PM | 12:07      | 12:08    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:00       | 8:11     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:39       | 4:41     | <i>[Signature]</i> | 12:30- 1:00 PM | 12:31      | 12:40    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:40       | 8:41     | <i>[Signature]</i> |
+| 5:00 -5:30 AM  | 5:08       | 5:10     | <i>[Signature]</i> | 1:00-1:30 PM   | 1:04       | 1:10     | <i>[Signature]</i> | 9:00-9:30 PM   | 9:15       | 9:16     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:40       | 5:42     | <i>[Signature]</i> | 1:30-2:00 PM   | 1:39       | 1:40     | <i>[Signature]</i> | 9:30-10:00 PM  | 9:39       | 9:40     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:44       | 6:46     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:05       | 2:06     | <i>[Signature]</i> | 10:00-10:30 PM | 10:18      | 10:19    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:45       | 6:47     | <i>[Signature]</i> | 2:30-3:00 PM   | 2:35       | 2:36     | <i>[Signature]</i> | 10:30-11:00 PM | 10:37      | 10:38    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:10       | 7:12     | <i>[Signature]</i> | 3:00-3:30 PM   | 3:17       | 3:18     | <i>[Signature]</i> | 11:00-11:30 PM | 11:05      | 11:06    | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 7:35       | 7:41     | <i>[Signature]</i> | 3:30-4:00 PM   | 3:27       | 3:38     | <i>[Signature]</i> | 11:30-12:00 PM | 11:45      | 11:46    | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_11_Picture_21.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H**
+
+![](_page_11_Picture_23.jpeg)
+
+**DATE: 07/31/2019**
+
+| TIME FRAME     | TIME START | TIME END    | SIGNATURE          | TIME FRAME     | TIME START | TIME END    | SIGNATURE          | TIME FRAME     | TIME START  | TIME END    | SIGNATURE          |
+|----------------|------------|-------------|--------------------|----------------|------------|-------------|--------------------|----------------|-------------|-------------|--------------------|
+| 12:00-12:30 AM | <i>212</i> | <i>714</i>  | <i>[Signature]</i> | 8:00-8:30 AM   | <i>8</i>   | <i>812</i>  | <i>[Signature]</i> | 4:00-4:30 PM   | <i>412</i>  | <i>413</i>  | <i>[Signature]</i> |
+| 12:30- 1:00 AM | <i>126</i> | <i>1248</i> | <i>[Signature]</i> | 8:30- 9:00 AM  | <i>8</i>   | <i>842</i>  | <i>[Signature]</i> | 4:30-5:00 PM   | <i>442</i>  | <i>443</i>  | <i>[Signature]</i> |
+| 1:00-1:30 AM   | <i>118</i> | <i>120</i>  | <i>[Signature]</i> | 9:00-9:30 AM   | <i>9</i>   | <i>946</i>  | <i>[Signature]</i> | 5:00-5:30 PM   | <i>500</i>  | <i>521</i>  | <i>[Signature]</i> |
+| 1:30-2:00 AM   | <i>146</i> | <i>148</i>  | <i>[Signature]</i> | 9:30-10:00 AM  | <i>939</i> | <i>940</i>  | <i>[Signature]</i> | 5:30-6:00 PM   | <i>543</i>  | <i>544</i>  | <i>[Signature]</i> |
+| 2:00-2:30 AM   | <i>211</i> | <i>213</i>  | <i>[Signature]</i> | 10:00-10:30 AM | <i>107</i> | <i>108</i>  | <i>[Signature]</i> | 6:00-6:30 PM   | <i>614</i>  | <i>615</i>  | <i>[Signature]</i> |
+| 2:30-3:00 AM   | <i>241</i> | <i>243</i>  | <i>[Signature]</i> | 10:30-11:00 AM | <i>104</i> | <i>1042</i> | <i>[Signature]</i> | 6:30-7:00 PM   | <i>642</i>  | <i>643</i>  | <i>[Signature]</i> |
+| 3:00-3:30 AM   | <i>310</i> | <i>312</i>  | <i>[Signature]</i> | 11:00-11:30 AM | <i>107</i> | <i>108</i>  | <i>[Signature]</i> | 7:00-7:30 PM   | <i>716</i>  | <i>717</i>  | <i>[Signature]</i> |
+| 3:30-4:00 AM   | <i>343</i> | <i>348</i>  | <i>[Signature]</i> | 11:30-12:00 AM | <i>137</i> | <i>138</i>  | <i>[Signature]</i> | 7:30-8:00 PM   | <i>740</i>  | <i>747</i>  | <i>[Signature]</i> |
+| 4:00-4:30 AM   | <i>417</i> | <i>419</i>  | <i>[Signature]</i> | 12:00-12:30 PM | <i>120</i> | <i>120</i>  | <i>[Signature]</i> | 8:00-8:30 PM   | <i>812</i>  | <i>813</i>  | <i>[Signature]</i> |
+| 4:30-5:00 AM   | <i>441</i> | <i>443</i>  | <i>[Signature]</i> | 12:30- 1:00 PM | <i>123</i> | <i>1234</i> | <i>[Signature]</i> | 8:30- 9:00 PM  | <i>842</i>  | <i>843</i>  | <i>[Signature]</i> |
+| 5:00 -5:30 AM  | <i>50</i>  | <i>512</i>  | <i>[Signature]</i> | 1:00-1:30 PM   | <i>141</i> | <i>142</i>  | <i>[Signature]</i> | 9:00-9:30 PM   | <i>917</i>  | <i>918</i>  | <i>[Signature]</i> |
+| 5:30-6:00 AM   | <i>542</i> | <i>544</i>  | <i>[Signature]</i> | 1:30-2:00 PM   | <i>141</i> | <i>142</i>  | <i>[Signature]</i> | 9:30-10:00 PM  | <i>941</i>  | <i>942</i>  | <i>[Signature]</i> |
+| 6:00-6:30 AM   | <i>616</i> | <i>618</i>  | <i>[Signature]</i> | 2:00-2:30 PM   | <i>207</i> | <i>208</i>  | <i>[Signature]</i> | 10:00-10:30 PM | <i>1020</i> | <i>1021</i> | <i>[Signature]</i> |
+| 6:30-7:00 AM   | <i>647</i> | <i>649</i>  | <i>[Signature]</i> | 2:30-3:00 PM   | <i>287</i> | <i>238</i>  | <i>[Signature]</i> | 10:30-11:00 PM | <i>1040</i> | <i>1041</i> | <i>[Signature]</i> |
+| 7:00-7:30 AM   | <i>712</i> | <i>714</i>  | <i>[Signature]</i> | 3:00-3:30 PM   | <i>392</i> | <i>310</i>  | <i>[Signature]</i> | 11:00-11:30 PM | <i>1107</i> | <i>1108</i> | <i>[Signature]</i> |
+| 7:30-8:00 AM   | <i>741</i> | <i>743</i>  | <i>[Signature]</i> | 3:30-4:00 PM   | <i>387</i> | <i>338</i>  | <i>[Signature]</i> | 11:30-12:00 PM | <i>1147</i> | <i>1148</i> | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+![](_page_12_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G**
+
+![](_page_12_Picture_17.jpeg)
+
+**DATE: 08/01/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:10      | 12:11    | TC        | 8:00-8:30 AM   | 8:04       | 8:10     | 8         | 4:00-4:30 PM   | 4:06       | 4:17     | WS        |
+| 12:30- 1:00 AM | 12:41      | 12:42    | TC        | 8:30- 9:00 AM  | 8:35       | 8:40     | 8         | 4:30-5:00 PM   | 4:38       | 4:39     | WS        |
+| 1:00-1:30 AM   | 11:01      | 11:08    | ~         | 9:00-9:30 AM   | 9:11       | 9:12     | 8         | 5:00-5:30 PM   | 5:16       | 5:17     | WS        |
+| 1:30-2:00 AM   | 14:08      | 14:09    | ~         | 9:30-10:00 AM  | 9:08       | 9:09     | 8         | 5:30-6:00 PM   | 5:38       | 5:39     | WS        |
+| 2:00-2:30 AM   | 2:20       | 2:21     | ~         | 10:00-10:30 AM | 10:20      | 10:21    | 7         | 6:00-6:30 PM   | 6:10       | 6:11     | WS        |
+| 2:30-3:00 AM   | 2:51       | 2:52     | ~         | 10:30-11:00 AM | 10:51      | 10:52    | 2         | 6:30-7:00 PM   | 6:39       | 6:40     | WS        |
+| 3:00-3:30 AM   | 3:20       | 3:24     | ~         | 11:00-11:30 AM | 11:04      | 11:06    | 2         | 7:00-7:30 PM   | 7:17       | 7:19     | WS        |
+| 3:30-4:00 AM   | 3:54       | 3:55     | 2         | 11:30-12:00 AM | 11:36      | 11:38    | 2         | 7:30-8:00 PM   | 7:40       | 7:41     | WS        |
+| 4:00-4:30 AM   | 4:22       | 4:27     | ~         | 12:00-12:30 PM | 12:06      | 12:07    | 2         | 8:00-8:30 PM   | 8:12       | 8:13     | WS        |
+| 4:30-5:00 AM   | 4:46       | 4:47     | ~         | 12:30- 1:00 PM | 12:40      | 12:41    | 2         | 8:30- 9:00 PM  | 8:39       | 8:40     | WS        |
+| 5:00-5:30 AM   | 5:11       | 5:12     | ~         | 1:00-1:30 PM   | 11:11      | 11:12    | 2         | 9:00-9:30 PM   | 9:15       | 9:16     | WS        |
+| 5:30-6:00 AM   | 5:45       | 5:44     | ~         | 1:30-2:00 PM   | 11:36      | 11:37    | 2         | 9:30-10:00 PM  | 9:40       | 9:41     | WS        |
+| 6:00-6:30 AM   | 6:23       | 6:24     | ~         | 2:00-2:30 PM   | 2:08       | 2:09     | 2         | 10:00-10:30 PM | 10:09      | 10:10    | WS        |
+| 6:30-7:00 AM   | 6:54       | 6:55     | ~         | 2:30-3:00 PM   | 2:55       | 2:51     | 2         | 10:30-11:00 PM | 10:40      | 10:41    | WS        |
+| 7:00-7:30 AM   | 7:09       | 7:10     | ~         | 3:00-3:30 PM   | 3:06       | 3:07     | 2         | 11:00-11:30 PM | 11:16      | 11:17    | WS        |
+| 7:30-8:00 AM   | 7:31       | 7:28     | ~         | 3:30-4:00 PM   | 3:33       | 3:39     | 2         | 11:30-12:00 PM | 11:41      | 11:42    | WS        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | 9 | DAY WATCH OPERATIONS LIEUTENANT | 5 | EVENING WATCH OPERATIONS LIEUTENANT | [Signature] |
+|-------------------------------------|---|---------------------------------|---|-------------------------------------|-------------|
+|-------------------------------------|---|---------------------------------|---|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_13_Picture_13.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H**
+
+![](_page_13_Picture_15.jpeg)
+
+**DATE: 08/01/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE   | TIME FRAME     | TIME START | TIME END | SIGNATURE   |
+|----------------|------------|----------|-----------|----------------|------------|----------|-------------|----------------|------------|----------|-------------|
+| 12:00-12:30 AM | 1212       | 1213     | TC        | 8:00-8:30 AM   | 8/11       | 8/12     | [Signature] | 4:00-4:30 PM   | 4/18       | 4/19     | [Signature] |
+| 12:30- 1:00 AM | 1243       | 1244     | TC        | 8:30- 9:00 AM  | 8/11       | 8/12     | [Signature] | 4:30-5:00 PM   | 4/40       | 4/41     | [Signature] |
+| 1:00-1:30 AM   | 119        | 120      | ~         | 9:00-9:30 AM   | 9/13       | 9/14     | [Signature] | 5:00-5:30 PM   | 5/18       | 5/19     | [Signature] |
+| 1:30-2:00 AM   | 150        | 151      | ~         | 9:30-10:00 AM  | 9/50       | 9/51     | [Signature] | 5:30-6:00 PM   | 5/40       | 5/41     | [Signature] |
+| 2:00-2:30 AM   | 222        | 230      | ~         | 10:00-10:30 AM | 102        | 1023     | [Signature] | 6:00-6:30 PM   | 6/12       | 6/13     | [Signature] |
+| 2:30-3:00 AM   | 253        | 254      | ~         | 10:30-11:00 AM | 105        | 1054     | [Signature] | 6:30-7:00 PM   | 6/41       | 6/42     | [Signature] |
+| 3:00-3:30 AM   | 328        | 328      | ~         | 11:00-11:30 AM | 1115       | 1116     | [Signature] | 7:00-7:30 PM   | 7/19       | 7/20     | [Signature] |
+| 3:30-4:00 AM   | 386        | 387      | ~         | 11:30-12:00 AM | 1136       | 1137     | [Signature] | 7:30-8:00 PM   | 7/42       | 7/43     | [Signature] |
+| 4:00-4:30 AM   | 424        | 425      | ✓         | 12:00-12:30 PM | 1206       | 1207     | [Signature] | 8:00-8:30 PM   | 8/14       | 8/15     | [Signature] |
+| 4:30-5:00 AM   | 448        | 449      | ✓         | 12:30- 1:00 PM | 1200       | 1201     | [Signature] | 8:30- 9:00 PM  | 8/41       | 8/42     | [Signature] |
+| 5:00-5:30 AM   | 513        | 514      | ✓         | 1:00-1:30 PM   | 105        | 105      | [Signature] | 9:00-9:30 PM   | 9/17       | 9/18     | [Signature] |
+| 5:30-6:00 AM   | 545        | 546      | ✓         | 1:30-2:00 PM   | 130        | 131      | [Signature] | 9:30-10:00 PM  | 9/42       | 9/43     | [Signature] |
+| 6:00-6:30 AM   | 625        | 625      | ✓         | 2:00-2:30 PM   | 200        | 201      | [Signature] | 10:00-10:30 PM | 7/61       | 10/2     | [Signature] |
+| 6:30-7:00 AM   | 656        | 657      | ✓         | 2:30-3:00 PM   | 235        | 238      | [Signature] | 10:30-11:00 PM | 10/42      | 10/43    | [Signature] |
+| 7:00-7:30 AM   | 701        | 702      | ✓         | 3:00-3:30 PM   | 301        | 302      | [Signature] | 11:00-11:30 PM | 11/8       | 11/9     | [Signature] |
+| 7:30-8:00 AM   | 744        | 748      | ✓         | 3:30-4:00 PM   | 340        | 301      | [Signature] | 11:30-12:00 PM | 11/43      | 11/44    | [Signature] |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | [Signature] | DAY WATCH OPERATIONS LIEUTENANT | [Signature] | EVENING WATCH OPERATIONS LIEUTENANT | [Signature] |
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZB**
+
+**DATE: AUG 1 2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:05      | 12:10    | MB        | 8:00-8:30 AM   | 8:05       | 8:00     | DC        | 4:00-4:30 PM   | 4:01       | 4:02     | S         |
+| 12:30- 1:00 AM | 12:40      | 12:40    | MB        | 8:30- 9:00 AM  | 8:33       | 8:34     | DC        | 4:30-5:00 PM   | 4:43       | 4:44     | R         |
+| 1:00-1:30 AM   | 1:05       | 1:10     | MB        | 9:00-9:30 AM   | 9:10       | 9:11     | DC        | 5:00-5:30 PM   | 5:07       | 5:06     | S         |
+| 1:30-2:00 AM   | 1:30       | 1:30     | MB        | 9:30-10:00 AM  | 9:37       | 9:38     | DC        | 5:30-6:00 PM   | 5:36       | 5:37     | R         |
+| 2:00-2:30 AM   | 2:05       | 2:10     | MB        | 10:00-10:30 AM | 10:03      | 10:04    | DC        | 6:00-6:30 PM   | 6:12       | 6:13     | R         |
+| 2:30-3:00 AM   | 2:40       | 2:45     | MB        | 10:30-11:00 AM | 10:40      | 10:44    | DC        | 6:30-7:00 PM   | 6:33       | 6:34     | R         |
+| 3:00-3:30 AM   | 3:05       | 3:05     | MB        | 11:00-11:30 AM | 11:15      | 11:16    | DC        | 7:00-7:30 PM   | 7:05       | 7:06     | R         |
+| 3:30-4:00 AM   | 3:40       | 3:45     | MB        | 11:30-12:00 AM | 11:45      | 11:44    | DC        | 7:30-8:00 PM   | 7:31       | 7:32     | R         |
+| 4:00-4:30 AM   | 4:05       | 4:05     | MB        | 12:00-12:30 PM | 12:07      | 12:08    | DC        | 8:00-8:30 PM   | 8:04       | 8:05     | R         |
+| 4:30-5:00 AM   | 4:40       | 4:45     | MB        | 12:30- 1:00 PM | 12:31      | 12:32    | DC        | 8:30- 9:00 PM  | 8:36       | 8:37     | R         |
+| 5:00 -5:30 AM  | 5:05       | 5:10     | MB        | 1:00-1:30 PM   | 1:20       | 1:21     | DC        | 9:00-9:30 PM   | 9:03       | 9:04     | R         |
+| 5:30-6:00 AM   | 5:40       | 5:45     | MB        | 1:30-2:00 PM   | 1:45       | 1:45     | DC        | 9:30-10:00 PM  | 9:35       | 9:36     | R         |
+| 6:00-6:30 AM   | 6:05       | 6:05     | MB        | 2:00-2:30 PM   | 2:30       | 2:21     | DC        | 10:00-10:30 PM | 10:10      | 10:11    | R         |
+| 6:30-7:00 AM   | 6:30       | 6:35     | MB        | 2:30-3:00 PM   | 2:41       | 2:42     | DC        | 10:30-11:00 PM | 10:31      | 10:32    | R         |
+| 7:00-7:30 AM   | 7:05       | 7:05     | MB        | 3:00-3:30 PM   | 3:05       | 3:05     | DC        | 11:00-11:30 PM | 10:3       | 11:04    | R         |
+| 7:30-8:00 AM   | 7:30       | 7:30     | MB        | 3:30-4:00 PM   | 3:38       | 3:40     | Re        | 11:30-12:00 PM | 11:38      | 11:40    | R         |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_15_Picture_15.jpeg)
+
+![](_page_15_Picture_18.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/01/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1201       | 1202     | TC        | 8:00-8:30 AM   | 8:01       | 8:02     | S         | 4:00-4:30 PM   | 4:00       | 4:21     | WS        |
+| 12:30- 1:00 AM | 1233       | 1234     | TC        | 8:30- 9:00 AM  | 8:31       | 8:32     | S         | 4:30-5:00 PM   | 4:42       | 4:43     | WS        |
+| 1:00-1:30 AM   | 108        | 108      | TC        | 9:00-9:30 AM   | 9:03       | 9:04     | S         | 5:00 -5:30 PM  | 5:00       | 5:21     | WS        |
+| 1:30-2:00 AM   | 139        | 140      | TC        | 9:30-10:00 AM  | 9:40       | 9:41     | S         | 5:30-6:00 PM   | 5:42       | 5:43     | WS        |
+| 2:00-2:30 AM   | 212        | 213      | TC        | 10:00-10:30 AM | 10:12      | 10:13    | S         | 6:00-6:30 PM   | 6:14       | 6:15     | WS        |
+| 2:30-3:00 AM   | 243        | 244      | TC        | 10:30-11:00 AM | 10:43      | 10:44    |           | 6:30-7:00 PM   | 6:43       | 6:44     | WS        |
+| 3:00-3:30 AM   | 315        | 316      |           | 11:00-11:30 AM | 11:04      | 11:06    | S         | 7:00-7:30 PM   | 7:21       | 7:22     | WS        |
+| 3:30-4:00 AM   | 346        | 347      |           | 11:30-12:00 AM | 11:32      | 11:34    | S         | 7:30-8:00 PM   | 7:44       | 7:45     | WS        |
+| 4:00-4:30 AM   | 416        | 417      |           | 12:00-12:30 PM | 1206       | 1207     | S         | 8:00-8:30 PM   | 8:16       | 8:17     | WS        |
+| 4:30-5:00 AM   | 454        | 455      |           | 12:30- 1:00 PM | 1234       | 1236     | S         | 8:30- 9:00 PM  | 8:43       | 8:44     | WS        |
+| 5:00 -5:30 AM  | 502        | 503      |           | 1:00-1:30 PM   | 1:13       | 1:14     | S         | 9:00-9:30 PM   | 9:20       | 9:21     | WS        |
+| 5:30-6:00 AM   | 534        | 535      |           | 1:30-2:00 PM   | 1:42       | 1:43     | S         | 9:30-10:00 PM  | 9:44       | 9:45     | WS        |
+| 6:00-6:30 AM   | 615        | 616      |           | 2:00-2:30 PM   | 2:11       | 2:12     | S         | 10:00-10:30 PM | 10:13      | 10:14    | WS        |
+| 6:30-7:00 AM   | 654        | 655      |           | 2:30-3:00 PM   | 2:36       | 2:37     | S         | 10:30-11:00 PM | 10:44      | 10:45    | WS        |
+| 7:00-7:30 AM   | 70*        | 702      |           | 3:00-3:30 PM   | 3:02       | 3:03     | S         | 11:00-11:30 PM | 11:20      | 11:21    | WS        |
+| 7:30-8:00 AM   | 735        | 734      |           | 3:30-4:00 PM   | 3:31       | 3:32     | S         | 11:30-12:00 PM | 11:45      | 11:46    | WS        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+![](_page_16_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+M-TIER
+
+![](_page_16_Picture_20.jpeg)
+
+DATE: 08/01/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12 04      | 12 05    | 2         | 8:00-8:30 AM   | 8 03       | 8 04     | 2         | 4:00-4:30 PM   | 4 10       | 4 11     | W         |
+| 12:30- 1:00 AM | 12 35      | 12 26    | ~         | 8:30- 9:00 AM  | 8 33       | 8 34     | 8         | 4:30-5:00 PM   | 4 32       | 4 33     | W         |
+| 1:00-1:30 AM   | 14 1       | 14 2     | ~         | 9:00-9:30 AM   | 9 05       | 9 04     | 8         | 5:00-5:30 PM   | 5 10       | 5 11     | W         |
+| 1:30-2:00 AM   | 14 1       | 14 2     | ~         | 9:30-10:00 AM  | 9 42       | 9 43     | 8         | 5:30-6:00 PM   | 5 32       | 5 33     | W         |
+| 2:00-2:30 AM   | 2 14       | 2 15     | TC        | 10:00-10:30 AM | 10 14      | 10 15    | ~         | 6:00-6:30 PM   | 6 64       | 6 05     | W         |
+| 2:30-3:00 AM   | 2 45       | 2 46     | TC        | 10:30-11:00 AM | 10 45      | 10 46    | ~         | 6:30-7:00 PM   | 6 33       | 6 34     | W         |
+| 3:00-3:30 AM   | 3 17       | 3 18     | ~         | 11:00-11:30 AM | 11 02      | 11 03    | 00        | 7:00-7:30 PM   | 7 11       | 7 12     | W         |
+| 3:30-4:00 AM   | 3 48       | 3 49     | ~         | 11:30-12:00 AM | 11 34      | 11 36    | 09        | 7:30-8:00 PM   | 7 31       | 7 33     | W         |
+| 4:00-4:30 AM   | 4 18       | 4 19     | ~         | 12:00-12:30 PM | 12 01      | 12 02    | 09        | 8:00-8:30 PM   | 8 06       | 8 07     | W         |
+| 4:30-5:00 AM   | 4 52       | 4 53     | ~         | 12:30- 1:00 PM | 12 13      | 12 14    | 08        | 8:30- 9:00 PM  | 8 33       | 8 34     | W         |
+| 5:00-5:30 AM   | 5 04       | 5 05     | P2        | 1:00-1:30 PM   | 1 88       | 1 09     | 00        | 9:00-9:30 PM   | 9 09       | 9 10     | W         |
+| 5:30-6:00 AM   | 5 36       | 5 31     | 00        | 1:30-2:00 PM   | 1 36       | 1 31     | 00        | 9:30-10:00 PM  | 9 34       | 9 35     | W         |
+| 6:00-6:30 AM   | 6 17       | 6 18     | ~         | 2:00-2:30 PM   | 2 11       | 2 12     | 00        | 10:00-10:30 PM | 10 04      | 10 05    | W         |
+| 6:30-7:00 AM   | 6 52       | 6 53     | 04        | 2:30-3:00 PM   | 2 41       | 2 41     | 00        | 10:30-11:00 PM | 10 34      | 10 35    | W         |
+| 7:00-7:30 AM   | 7 03       | 7 04     | 00        | 3:00-3:30 PM   | 3 08       | 3 03     | 00        | 11:00-11:30 PM | 11 11      | 11 12    | W         |
+| 7:30-8:00 AM   | 7 33       | 7 34     | ~         | 3:30-4:00 PM   | 3 07       | 3 40     | 00        | 11:30-12:00 PM | 11 34      | 11 35    | W         |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_17_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J
+
+![](_page_17_Picture_20.jpeg)
+
+DATE: 08/01/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1266       | 1207     | TC        | 8:00-8:30 AM   | 8:05       | 8:05     | S         | 4:00-4:30 PM   | 412        | 413      | WS        |
+| 12:30- 1:00 AM | 1237       | 1238     | TC        | 8:30- 9:00 AM  | 8:35       | 8:36     | S         | 4:30-5:00 PM   | 434        | 435      | WS        |
+| 1:00-1:30 AM   | 143        | 144      | ~         | 9:00-9:30 AM   | 9:07       | 9:08     | S         | 5:00-5:30 PM   | 512        | 513      | WS        |
+| 1:30-2:00 AM   | 144        | 145      | ~         | 9:30-10:00 AM  | 9:44       | 9:45     | S         | 5:30-6:00 PM   | 534        | 535      | WS        |
+| 2:00-2:30 AM   | 216        | 217      | ~         | 10:00-10:30 AM | 10:16      | 10:17    |           | 6:00-6:30 PM   | 606        | 607      | WS        |
+| 2:30-3:00 AM   | 247        | 248      | ~         | 10:30-11:00 AM | 10:47      | 10:48    | S         | 6:30-7:00 PM   | 635        | 636      | WS        |
+| 3:00-3:30 AM   | 319        | 320      | ~         | 11:00-11:30 AM | 1106       | 1107     | OP        | 7:00-7:30 PM   | 713        | 714      | WS        |
+| 3:30-4:00 AM   | 350        | 351      | ~         | 11:30-12:00 AM | 1134       | 1136     | OP        | 7:30-8:00 PM   | 736        | 737      | WS        |
+| 4:00-4:30 AM   | 418        | 419      | L         | 12:00-12:30 PM | 007        | 1207     | OP        | 8:00-8:30 PM   | 808        | 809      | WS        |
+| 4:30-5:00 AM   | 450        | 451      | L         | 12:30- 1:00 PM | 073        | 121      | PS        | 8:30- 9:00 PM  | 835        | 836      | WS        |
+| 5:00 -5:30 AM  | 506        | 501      | L         | 1:00-1:30 PM   | 106        | 109      | PS        | 9:00-9:30 PM   | 911        | 912      | WS        |
+| 5:30-6:00 AM   | 539        | 539      | L         | 1:30-2:00 PM   | 138        | 139      | PS        | 9:30-10:00 PM  | 936        | 937      | WS        |
+| 6:00-6:30 AM   | 619        | 620      | L         | 2:00-2:30 PM   | 808        | 809      | PS        | 10:00-10:30 PM | 1005       | 1006     | WS        |
+| 6:30-7:00 AM   | 656        | 651      | L         | 2:30-3:00 PM   | 290        | 291      | PS        | 10:30-11:00 PM | 1636       | 1637     | WS        |
+| 7:00-7:30 AM   | 785        | 786      | L         | 3:00-3:30 PM   | 308        | 308      | PS        | 11:00-11:30 PM | 1122       | 1113     | WS        |
+| 7:30-8:00 AM   | 735        | 736      | L         | 3:30-4:00 PM   | 538        | 539      | PS        | 11:30-12:00 PM | 1136       | 1137     | WS        |
+
+MORNING WATCH OPERATIONS LIEUTENANT
+
+*[Handwritten signature]*
+
+DAY WATCH OPERATIONS LIEUTENANT
+
+*[Handwritten signature]*
+
+EVENING WATCH OPERATIONS LIEUTENANT
+
+*[Handwritten signature]*
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+*[Handwritten signature]*
+
+![](_page_18_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K**
+
+![](_page_18_Picture_17.jpeg)
+
+**DATE: 08/01/2019**
+
+| TIME FRAME     | TIME START | TIME END   | SIGNATURE   | TIME FRAME     | TIME START       | TIME END         | SIGNATURE   | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|------------|-------------|----------------|------------------|------------------|-------------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1208       | 1209       | TC          | 8:00-8:30 AM   | 8 <sup>07</sup>  | 8 <sup>08</sup>  | [Signature] | 4:00-4:30 PM   | 414        | 415      | WS        |
+| 12:30- 1:00 AM | 1239       | 1240       | TC          | 8:30- 9:00 AM  | 8 <sup>37</sup>  | 8 <sup>38</sup>  | [Signature] | 4:30-5:00 PM   | 436        | 437      | WS        |
+| 1:00-1:30 AM   | <b>M15</b> | <b>146</b> | ~           | 9:00-9:30 AM   | 9 <sup>04</sup>  | 9 <sup>10</sup>  | [Signature] | 5:00-5:30 PM   | 514        | 515      | WS        |
+| 1:30-2:00 AM   | 146        | 147        | ~           | 9:30-10:00 AM  | <b>48</b>        | <b>142</b>       | [Signature] | 5:30-6:00 PM   | 536        | 537      | WS        |
+| 2:00-2:30 AM   | 218        | 210        | ~           | 10:00-10:30 AM | 10 <sup>18</sup> | 10 <sup>19</sup> | [Signature] | 6:00-6:30 PM   | 608        | 609      | WS        |
+| 2:30-3:00 AM   | 249        | 250        | ~           | 10:30-11:00 AM | 1049             | 1050             | ~           | 6:30-7:00 PM   | 637        | 638      | WS        |
+| 3:00-3:30 AM   | 321        | 322        | ~           | 11:00-11:30 AM | 1141             | 1102             | [Signature] | 7:00-7:30 PM   | 715        | 716      | WS        |
+| 3:30-4:00 AM   | 352        | 353        | ~           | 11:30-12:00 AM | 1138             | 1139             | [Signature] | 7:30-8:00 PM   | 738        | 739      | WS        |
+| 4:00-4:30 AM   | 420        | 429        | [Signature] | 12:00-12:30 PM | D12              | 1213             | [Signature] | 8:00-8:30 PM   | 870        | 871      | WS        |
+| 4:30-5:00 AM   | 448        | 449        | [Signature] | 12:30- 1:00 PM | 248              | 249              | [Signature] | 8:30- 9:00 PM  | 837        | 838      | WS        |
+| 5:00-5:30 AM   | 508        | 510        | [Signature] | 1:00-1:30 PM   | 1 <sup>00</sup>  | 0 <sup>00</sup>  | [Signature] | 9:00-9:30 PM   | 913        | 914      | WS        |
+| 5:30-6:00 AM   | 514        | 542        | [Signature] | 1:30-2:00 PM   | 148              | 149              | [Signature] | 9:30-10:00 PM  | 938        | 939      | WS        |
+| 6:00-6:30 AM   | 621        | 628        | [Signature] | 2:00-2:30 PM   | 2 <sup>13</sup>  | 2 <sup>4</sup>   | [Signature] | 10:00-10:30 PM | 1007       | 1008     | WS        |
+| 6:30-7:00 AM   | 652        | 649        | [Signature] | 2:30-3:00 PM   | 2 <sup>33</sup>  | 2 <sup>35</sup>  | [Signature] | 10:30-11:00 PM | 1038       | 1039     | WS        |
+| 7:00-7:30 AM   | 645        | 649        | [Signature] | 3:00-3:30 PM   | 3 <sup>11</sup>  | 3 <sup>12</sup>  | [Signature] | 11:00-11:30 PM | 1114       | 1115     | WS        |
+| 7:30-8:00 AM   | 758        | 737        | [Signature] | 3:30-4:00 PM   | 3 <sup>50</sup>  | 3 <sup>53</sup>  | [Signature] | 11:30-12:00 PM | 1138       | 1140     | WS        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | [Signature] | DAY WATCH OPERATIONS LIEUTENANT | [Signature] | EVENING WATCH OPERATIONS LIEUTENANT | [Signature] |
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_19_Picture_17.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZB
+
+![](_page_19_Picture_21.jpeg)
+
+DATE: 8/21/19
+
+| TIME RAME      | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:04      | 12:06    | WJ        | 8:00-8:30 AM   | 8:27       | 8:29     | SB        | 4:00-4:30 PM   | 4:01       | 4:07     | T.S.      |
+| 12:30- 1:00 AM | 12:35      | 12:37    | WJ        | 8:30- 9:00 AM  | 8:35       | 8:37     | SB        | 4:30-5:00 PM   | 4:32       | 4:43     | T.S.      |
+| 1:00-1:30 AM   | 11:00      | 11:12    | WJ        | 9:00-9:30 AM   | 9:11       | 9:13     | SB        | 5:00-5:30 PM   | 5:05       | 5:15     | T.S.      |
+| 1:30-2:00 AM   | 1:39       | 1:40     | WJ        | 9:30-10:00 AM  | 9:42       | 9:44     | SB        | 5:30-6:00 PM   | 5:40       | 5:49     | T.S.      |
+| 2:00-2:30 AM   | 2:03       | 2:05     | WJ        | 10:00-10:30 AM | 10:16      | 10:17    | SB        | 6:00-6:30 PM   | 6:11       | 6:20     | T.S.      |
+| 2:30-3:00 AM   | 2:36       | 2:37     | WJ        | 10:30-11:00 AM | 10:36      | 10:37    | SB        | 6:30-7:00 PM   | 6:44       | 6:53     | T.S.      |
+| 3:00-3:30 AM   | 3:04       | 3:05     | WJ        | 11:00-11:30 AM | 11:07      | 11:09    | SB        | 7:00-7:30 PM   | 7:17       | 7:26     | T.S.      |
+| 3:30-4:00 AM   | 3:36       | 3:37     | WJ        | 11:30-12:00 AM | 11:44      | 11:46    | SB        | 7:30-8:00 PM   | 7:32       | 7:41     | T.S.      |
+| 4:00-4:30 AM   | 4:10       | 4:11     | WJ        | 12:00-12:30 PM | 12:07      | 12:09    | SB        | 8:00-8:30 PM   | 8:10       | 8:19     | T.S.      |
+| 4:30-5:00 AM   | 4:32       | 4:33     | WJ        | 12:30- 1:00 PM | 12:50      | 12:52    | SB        | 8:30- 9:00 PM  | 8:42       | 8:50     | T.S.      |
+| 5:00-5:30 AM   | 5:20       | 5:21     | WJ        | 1:00-1:30 PM   | 7:27       | 7:29     | SB        | 9:00-9:30 PM   | 9:05       | 9:15     | T.S.      |
+| 5:30-6:00 AM   | 5:39       | 5:40     | WJ        | 1:30-2:00 PM   | 1:41       | 1:43     | SB        | 9:30-10:00 PM  | 9:36       | 9:46     | T.S.      |
+| 6:00-6:30 AM   | 6:60       | 6:61     | WJ        | 2:00-2:30 PM   | 2:11       | 2:13     | SB        | 10:00-10:30 PM | 10:00      | 10:11    | T.S.      |
+| 6:30-7:00 AM   | 6:36       | 6:37     | WJ        | 2:30-3:00 PM   | 2:40       | 2:42     | SB        | 10:30-11:00 PM | 10:32      | 10:40    | T.S.      |
+| 7:00-7:30 AM   | 7:04       | 7:05     | WJ        | 3:00-3:30 PM   | 3:10       | 3:12     | SB        | 11:00-11:30 PM | 11:01      | 11:11    | T.S.      |
+| 7:30-8:00 AM   | 7:36       | 7:37     | WJ        | 3:30-4:00 PM   | 3:54       | 3:56     | SB        | 11:30-12:00 PM | 11:40      | 11:50    | T.S.      |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | [Signature] | DAY WATCH OPERATIONS LIEUTENANT | [Signature] | EVENING WATCH OPERATIONS LIEUTENANT | [Signature] |
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_20_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G**
+
+![](_page_20_Picture_18.jpeg)
+
+**DATE: 08/02/2019**
+
+| TIME FRAME     | TIME START  | TIME END    | SIGNATURE | TIME FRAME     | TIME START  | TIME END    | SIGNATURE | TIME FRAME     | TIME START  | TIME END    | SIGNATURE |
+|----------------|-------------|-------------|-----------|----------------|-------------|-------------|-----------|----------------|-------------|-------------|-----------|
+| 12:00-12:30 AM | <u>1205</u> | <u>1206</u> | SC        | 8:00-8:30 AM   | <u>804</u>  | <u>805</u>  | SC        | 4:00-4:30 PM   | <u>410</u>  | <u>411</u>  | WS        |
+| 12:30- 1:00 AM | <u>1232</u> | <u>1232</u> | SC        | 8:30- 9:00 AM  | <u>835</u>  | <u>838</u>  | SC        | 4:30-5:00 PM   | <u>4338</u> | <u>4339</u> | WS        |
+| 1:00-1:30 AM   | <u>107</u>  | <u>108</u>  | SC        | 9:00-9:30 AM   | <u>911</u>  | <u>912</u>  | SC        | 5:00-5:30 PM   | <u>518</u>  | <u>519</u>  | WS        |
+| 1:30-2:00 AM   | <u>131</u>  | <u>132</u>  | SC        | 9:30-10:00 AM  | <u>940</u>  | <u>941</u>  | SC        | 5:30-6:00 PM   | <u>539</u>  | <u>540</u>  | WS        |
+| 2:00-2:30 AM   | <u>205</u>  | <u>206</u>  | SC        | 10:00-10:30 AM | <u>1010</u> | <u>1011</u> | SC        | 6:00-6:30 PM   | <u>672</u>  | <u>673</u>  | WS        |
+| 2:30-3:00 AM   | <u>231</u>  | <u>232</u>  | SC        | 10:30-11:00 AM | <u>1046</u> | <u>1049</u> | SC        | 6:30-7:00 PM   | <u>644</u>  | <u>645</u>  | WS        |
+| 3:00-3:30 AM   | <u>305</u>  | <u>306</u>  | SC        | 11:00-11:30 AM | <u>113</u>  | <u>114</u>  | SC        | 7:00-7:30 PM   | <u>716</u>  | <u>717</u>  | WS        |
+| 3:30-4:00 AM   | <u>381</u>  | <u>381</u>  | SC        | 11:30-12:00 AM | <u>1739</u> | <u>146</u>  | SC        | 7:30-8:00 PM   | <u>744</u>  | <u>745</u>  | WS        |
+| 4:00-4:30 AM   | <u>406</u>  | <u>406</u>  | SC        | 12:00-12:30 PM | <u>1411</u> | <u>212</u>  | SC        | 8:00-8:30 PM   | <u>819</u>  | <u>820</u>  | WS        |
+| 4:30-5:00 AM   | <u>436</u>  | <u>436</u>  | SC        | 12:30- 1:00 PM | <u>250</u>  | <u>251</u>  | SC        | 8:30- 9:00 PM  | <u>840</u>  | <u>841</u>  | WS        |
+| 5:00-5:30 AM   | <u>407</u>  | <u>508</u>  | SC        | 1:00-1:30 PM   | <u>108</u>  | <u>109</u>  | SC        | 9:00-9:30 PM   | <u>918</u>  | <u>919</u>  | WS        |
+| 5:30-6:00 AM   | <u>530</u>  | <u>531</u>  | SC        | 1:30-2:00 PM   | <u>138</u>  | <u>137</u>  | SC        | 9:30-10:00 PM  | <u>939</u>  | <u>940</u>  | WS        |
+| 6:00-6:30 AM   | <u>606</u>  | <u>607</u>  | SC        | 2:00-2:30 PM   | <u>210</u>  | <u>211</u>  | SC        | 10:00-10:30 PM | <u>6175</u> | <u>616</u>  | WS        |
+| 6:30-7:00 AM   | <u>631</u>  | <u>631</u>  | SC        | 2:30-3:00 PM   | <u>240</u>  | <u>241</u>  | SC        | 10:30-11:00 PM | <u>1046</u> | <u>1047</u> | WS        |
+| 7:00-7:30 AM   | <u>709</u>  | <u>708</u>  | SC        | 3:00-3:30 PM   | <u>308</u>  | <u>309</u>  | SC        | 11:00-11:30 PM | <u>1110</u> | <u>1111</u> | WS        |
+| 7:30-8:00 AM   | <u>731</u>  | <u>732</u>  | SC        | 3:30-4:00 PM   | <u>340</u>  | <u>341</u>  | SC        | 11:30-12:00 PM | <u>1138</u> | <u>1139</u> | WS        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT  
+CAPTAIN
+
+![](_page_21_Picture_14.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H**
+
+![](_page_21_Picture_16.jpeg)
+
+**DATE: 08/02/2019**
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE | TIME FRAME     | TIME START       | TIME END         | SIGNATURE | TIME FRAME     | TIME START       | TIME END         | SIGNATURE |
+|----------------|------------------|------------------|-----------|----------------|------------------|------------------|-----------|----------------|------------------|------------------|-----------|
+| 12:00-12:30 AM | 12 <sup>07</sup> | 12 <sup>08</sup> | SC        | 8:00-8:30 AM   | 8 <sup>15</sup>  | 8 <sup>16</sup>  | BS        | 4:00-4:30 PM   | 4 <sup>12</sup>  | 4 <sup>13</sup>  | WS        |
+| 12:30- 1:00 AM | 12 <sup>31</sup> | 12 <sup>31</sup> | SC        | 8:30- 9:00 AM  | 8 <sup>50</sup>  | 8 <sup>51</sup>  | BS        | 4:30-5:00 PM   | 4 <sup>40</sup>  | 4 <sup>41</sup>  | WS        |
+| 1:00-1:30 AM   | 1 <sup>08</sup>  | 1 <sup>09</sup>  | SC        | 9:00-9:30 AM   | 9 <sup>12</sup>  | 9 <sup>13</sup>  | BS        | 5:00-5:30 PM   | 5 <sup>00</sup>  | 5 <sup>21</sup>  | WS        |
+| 1:30-2:00 AM   | 1 <sup>30</sup>  | 1 <sup>30</sup>  | SC        | 9:30-10:00 AM  | 9 <sup>46</sup>  | 9 <sup>47</sup>  | BS        | 5:30-6:00 PM   | 5 <sup>41</sup>  | 5 <sup>42</sup>  | WS        |
+| 2:00-2:30 AM   | 2 <sup>07</sup>  | 2 <sup>08</sup>  | SC        | 10:00-10:30 AM | 10 <sup>13</sup> | 10 <sup>14</sup> | BS        | 6:00-6:30 PM   | 6 <sup>14</sup>  | 6 <sup>15</sup>  | WS        |
+| 2:30-3:00 AM   | 2 <sup>30</sup>  | 2 <sup>30</sup>  | SC        | 10:30-11:00 AM | 10 <sup>51</sup> | 10 <sup>52</sup> | BS        | 6:30-7:00 PM   | 6 <sup>46</sup>  | 6 <sup>47</sup>  | WS        |
+| 3:00-3:30 AM   | 3 <sup>06</sup>  | 3 <sup>07</sup>  | SC        | 11:00-11:30 AM | 11 <sup>03</sup> | 11 <sup>04</sup> | BS        | 7:00-7:30 PM   | 7 <sup>18</sup>  | 7 <sup>19</sup>  | WS        |
+| 3:30-4:00 AM   | 3 <sup>30</sup>  | 3 <sup>30</sup>  | SC        | 11:30-12:00 AM | 11 <sup>39</sup> | 11 <sup>38</sup> | BS        | 7:30-8:00 PM   | 7 <sup>46</sup>  | 7 <sup>47</sup>  | WS        |
+| 4:00-4:30 AM   | 4 <sup>07</sup>  | 4 <sup>07</sup>  | SC        | 12:00-12:30 PM | 12 <sup>03</sup> | 12 <sup>04</sup> | BS        | 8:00-8:30 PM   | 8 <sup>21</sup>  | 8 <sup>22</sup>  | WS        |
+| 4:30-5:00 AM   | 4 <sup>37</sup>  | 4 <sup>38</sup>  | SC        | 12:30- 1:00 PM | 12 <sup>33</sup> | 12 <sup>34</sup> | BS        | 8:30- 9:00 PM  | 8 <sup>42</sup>  | 8 <sup>43</sup>  | WS        |
+| 5:00-5:30 AM   | 5 <sup>09</sup>  | 5 <sup>10</sup>  | SC        | 1:00-1:30 PM   | 1 <sup>09</sup>  | 1 <sup>10</sup>  | BS        | 9:00-9:30 PM   | 9 <sup>20</sup>  | 9 <sup>21</sup>  | WS        |
+| 5:30-6:00 AM   | 6 <sup>30</sup>  | 6 <sup>30</sup>  | SC        | 1:30-2:00 PM   | 1 <sup>37</sup>  | 1 <sup>38</sup>  | BS        | 9:30-10:00 PM  | 9 <sup>41</sup>  | 9 <sup>42</sup>  | WS        |
+| 6:00-6:30 AM   | 6 <sup>08</sup>  | 6 <sup>10</sup>  | SC        | 2:00-2:30 PM   | 2 <sup>07</sup>  | 2 <sup>10</sup>  | BS        | 10:00-10:30 PM | 10 <sup>17</sup> | 10 <sup>18</sup> | WS        |
+| 6:30-7:00 AM   | 6 <sup>30</sup>  | 6 <sup>30</sup>  | SC        | 2:30-3:00 PM   | 2 <sup>38</sup>  | 2 <sup>39</sup>  | BS        | 10:30-11:00 PM | 10 <sup>48</sup> | 10 <sup>49</sup> | WS        |
+| 7:00-7:30 AM   | 7 <sup>09</sup>  | 7 <sup>10</sup>  | SC        | 3:00-3:30 PM   | 3 <sup>11</sup>  | 3 <sup>12</sup>  | BS        | 11:00-11:30 PM | 11 <sup>12</sup> | 11 <sup>13</sup> | WS        |
+| 7:30-8:00 AM   | 7 <sup>30</sup>  | 7 <sup>30</sup>  | SC        | 3:30-4:00 PM   | 3 <sup>56</sup>  | 3 <sup>51</sup>  | BS        | 11:30-12:00 PM | 11 <sup>40</sup> | 11 <sup>41</sup> | WS        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>[Handwritten signature]</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>[Handwritten signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Handwritten signature]</i> |
+|-------------------------------------|--------------------------------|---------------------------------|--------------------------------|-------------------------------------|--------------------------------|
+|-------------------------------------|--------------------------------|---------------------------------|--------------------------------|-------------------------------------|--------------------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+*[Handwritten signature]*
+
+![](_page_22_Picture_16.jpeg)
+
+![](_page_22_Picture_19.jpeg)
+
+## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER
+
+DATE: 08/02/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1200       | 1201     | SC        | 8:00-8:30 AM   | 8001       | 802      | BOG       | 4:00-4:30 PM   | 402        | 403      | WS        |
+| 12:30- 1:00 AM | 1238       | 1239     | SC        | 8:30- 9:00 AM  | 833        | 834      | BOG       | 4:30-5:00 PM   | 430        | 431      | WS        |
+| 1:00-1:30 AM   | 100        | 101      | SC        | 9:00-9:30 AM   | 911        | 912      | BOG       | 5:00 -5:30 PM  | 510        | 511      | WS        |
+| 1:30-2:00 AM   | 139        | 140      | SC        | 9:30-10:00 AM  | 938        | 938      | BOG       | 5:30-6:00 PM   | 531        | 532      | WS        |
+| 2:00-2:30 AM   | 200        | 200      | SC        | 10:00-10:30 AM | 106        | 107      | BOG       | 6:00-6:30 PM   | 604        | 605      | WS        |
+| 2:30-3:00 AM   | 238        | 239      | SC        | 10:30-11:00 AM | 1036       | 1037     | BOG       | 6:30-7:00 PM   | 637        | 638      | WS        |
+| 3:00-3:30 AM   | 300        | 300      | SC        | 11:00-11:30 AM | 1120       | 1121     | BOG       | 7:00-7:30 PM   | 710        | 711      | WS        |
+| 3:30-4:00 AM   | 257        | 239      | SC        | 11:30-12:00 AM | 143        | 144      | BOG       | 7:30-8:00 PM   | 736        | 737      | WS        |
+| 4:00-4:30 AM   | 400        | 400      | SC        | 12:00-12:30 PM | 112        | 113      | BOG       | 8:00-8:30 PM   | 811        | 812      | WS        |
+| 4:30-5:00 AM   | 430        | 430      | SC        | 12:30- 1:00 PM | 139        | 140      | BOG       | 8:30- 9:00 PM  | 832        | 833      | WS        |
+| 5:00 -5:30 AM  | 500        | 500      | SC        | 1:00-1:30 PM   | 108        | 109      | BOG       | 9:00-9:30 PM   | 910        | 911      | WS        |
+| 5:30-6:00 AM   | 635        | 536      | SC        | 1:30-2:00 PM   | 139        | 136      | BOG       | 9:30-10:00 PM  | 934        | 935      | WS        |
+| 6:00-6:30 AM   | 600        | 600      | SC        | 2:00-2:30 PM   | 108        | 109      | BOG       | 10:00-10:30 PM | 1010       | 1012     | WS        |
+| 6:30-7:00 AM   | 637        | 638      | SC        | 2:30-3:00 PM   | 234        | 235      | BOG       | 10:30-11:00 PM | 1032       | 1033     | WS        |
+| 7:00-7:30 AM   | 700        | 700      | SC        | 3:00-3:30 PM   | 311        | 312      | BOG       | 11:00-11:30 PM | 1120       | 1103     | WS        |
+| 7:30-8:00 AM   | 737        | 738      | SC        | 3:30-4:00 PM   | 350        | 351      | BOG       | 11:30-12:00 PM | 1131       | 1132     | WS        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+*[Handwritten signature]*
+
+![](_page_23_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+M-TIER**
+
+![](_page_23_Picture_17.jpeg)
+
+**DATE: 08/02/2019**
+
+| TIME FRAME     | TIME START  | TIME END    | SIGNATURE | TIME FRAME     | TIME START   | TIME END     | SIGNATURE  | TIME FRAME     | TIME START  | TIME END    | SIGNATURE |
+|----------------|-------------|-------------|-----------|----------------|--------------|--------------|------------|----------------|-------------|-------------|-----------|
+| 12:00-12:30 AM | <u>120</u>  | <u>202</u>  | SC        | 8:00-8:30 AM   | <u>8/8</u>   | <u>8/15</u>  | <u>RES</u> | 4:00-4:30 PM   | <u>404</u>  | <u>405</u>  | <u>WS</u> |
+| 12:30- 1:00 AM | <u>1236</u> | <u>1237</u> | SC        | 8:30- 9:00 AM  | <u>8/4</u>   | <u>8/42</u>  | <u>RES</u> | 4:30-5:00 PM   | <u>432</u>  | <u>433</u>  | <u>WS</u> |
+| 1:00-1:30 AM   | <u>101</u>  | <u>102</u>  | SC        | 9:00-9:30 AM   | <u>9/06</u>  | <u>9/07</u>  | <u>RES</u> | 5:00-5:30 PM   | <u>512</u>  | <u>513</u>  | <u>WS</u> |
+| 1:30-2:00 AM   | <u>137</u>  | <u>138</u>  | SC        | 9:30-10:00 AM  | <u>9/38</u>  | <u>9/39</u>  | <u>RES</u> | 5:30-6:00 PM   | <u>533</u>  | <u>534</u>  | <u>WS</u> |
+| 2:00-2:30 AM   | <u>201</u>  | <u>202</u>  | SC        | 10:00-10:30 AM | <u>10/11</u> | <u>10/12</u> | <u>RES</u> | 6:00-6:30 PM   | <u>606</u>  | <u>607</u>  | <u>WS</u> |
+| 2:30-3:00 AM   | <u>236</u>  | <u>237</u>  | SC        | 10:30-11:00 AM | <u>10/40</u> | <u>10/41</u> | <u>RES</u> | 6:30-7:00 PM   | <u>639</u>  | <u>640</u>  | <u>WS</u> |
+| 3:00-3:30 AM   | <u>301</u>  | <u>301</u>  | SC        | 11:00-11:30 AM | <u>11/13</u> | <u>11/14</u> | <u>RES</u> | 7:00-7:30 PM   | <u>712</u>  | <u>713</u>  | <u>WS</u> |
+| 3:30-4:00 AM   | <u>336</u>  | <u>337</u>  | SC        | 11:30-12:00 AM | <u>11/47</u> | <u>11/48</u> | <u>RES</u> | 7:30-8:00 PM   | <u>738</u>  | <u>739</u>  | <u>WS</u> |
+| 4:00-4:30 AM   | <u>406</u>  | <u>406</u>  | SC        | 12:00-12:30 PM | <u>7/7</u>   | <u>7/12</u>  | <u>RES</u> | 8:00-8:30 PM   | <u>873</u>  | <u>814</u>  | <u>WS</u> |
+| 4:30-5:00 AM   | <u>431</u>  | <u>432</u>  | SC        | 12:30- 1:00 PM | <u>7/36</u>  | <u>7/37</u>  | <u>RES</u> | 8:30- 9:00 PM  | <u>833</u>  | <u>834</u>  | <u>WS</u> |
+| 5:00-5:30 AM   | <u>502</u>  | <u>502</u>  | SC        | 1:00-1:30 PM   | <u>10/8</u>  | <u>10/9</u>  | <u>RES</u> | 9:00-9:30 PM   | <u>912</u>  | <u>913</u>  | <u>WS</u> |
+| 5:30-6:00 AM   | <u>534</u>  | <u>534</u>  | SC        | 1:30-2:00 PM   | <u>1/50</u>  | <u>1/51</u>  | <u>RES</u> | 9:30-10:00 PM  | <u>982</u>  | <u>933</u>  | <u>WS</u> |
+| 6:00-6:30 AM   | <u>601</u>  | <u>602</u>  | SC        | 2:00-2:30 PM   | <u>2/11</u>  | <u>2/12</u>  | <u>RES</u> | 10:00-10:30 PM | <u>1040</u> | <u>1041</u> | <u>WS</u> |
+| 6:30-7:00 AM   | <u>635</u>  | <u>636</u>  | SC        | 2:30-3:00 PM   | <u>2/40</u>  | <u>2/41</u>  | <u>RES</u> | 10:30-11:00 PM | <u>1040</u> | <u>1041</u> | <u>WS</u> |
+| 7:00-7:30 AM   | <u>701</u>  | <u>702</u>  | SC        | 3:00-3:30 PM   | <u>3/11</u>  | <u>3/12</u>  | <u>RES</u> | 11:00-11:30 PM | <u>1103</u> | <u>1105</u> | <u>WS</u> |
+| 7:30-8:00 AM   | <u>735</u>  | <u>736</u>  | SC        | 3:30-4:00 PM   | <u>2/39</u>  | <u>3/30</u>  | <u>RES</u> | 11:30-12:00 PM | <u>1132</u> | <u>1133</u> | <u>WS</u> |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_24_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J**
+
+![](_page_24_Picture_18.jpeg)
+
+**DATE: 08/02/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1202       | 1203     | SC        | 8:00-8:30 AM   | 803        | 804      | RES       | 4:00-4:30 PM   | 406        | 407      | WS        |
+| 12:30- 1:00 AM | 1235       | 1236     | SC        | 8:30- 9:00 AM  | 840        | 841      | RES       | 4:30-5:00 PM   | 434        | 435      | WS        |
+| 1:00-1:30 AM   | 102        | 103      | SC        | 9:00-9:30 AM   | 911        | 912      | RES       | 5:00-5:30 PM   | 414        | 415      | WS        |
+| 1:30-2:00 AM   | 135        | 136      | SC        | 9:30-10:00 AM  | 940        | 940      | RES       | 5:30-6:00 PM   | 535        | 536      | WS        |
+| 2:00-2:30 AM   | 203        | 203      | SC        | 10:00-10:30 AM | 108        | 109      | RES       | 6:00-6:30 PM   | 608        | 609      | WS        |
+| 2:30-3:00 AM   | 235        | 234      | SC        | 10:30-11:00 AM | 1040       | 1041     | RES       | 6:30-7:00 PM   | 641        | 642      | WS        |
+| 3:00-3:30 AM   | 302        | 302      | SC        | 11:00-11:30 AM | 116        | 119      | RES       | 7:00-7:30 PM   | 712        | 713      | WS        |
+| 3:30-4:00 AM   | 304        | 336      | SC        | 11:30-12:00 AM | 140        | 141      | RES       | 7:30-8:00 PM   | 740        | 741      | WS        |
+| 4:00-4:30 AM   | 403        | 404      | SC        | 12:00-12:30 PM | 020        | 021      | RES       | 8:00-8:30 PM   | 815        | 816      | WS        |
+| 4:30-5:00 AM   | 433        | 433      | SC        | 12:30- 1:00 PM | 250        | 257      | RES       | 8:30- 9:00 PM  | 835        | 836      | WS        |
+| 5:00-5:30 AM   | 503        | 504      | SC        | 1:00-1:30 PM   | 08         | 09       | RES       | 9:00-9:30 PM   | 914        | 915      | WS        |
+| 5:30-6:00 AM   | 533        | 533      | SC        | 1:30-2:00 PM   | 39         | 140      | RES       | 9:30-10:00 PM  | 935        | 936      | WS        |
+| 6:00-6:30 AM   | 603        | 604      | SC        | 2:00-2:30 PM   | 211        | 212      | RES       | 10:00-10:30 PM | 1011       | 1012     | WS        |
+| 6:30-7:00 AM   | 634        | 635      | SC        | 2:30-3:00 PM   | 238        | 239      | RES       | 10:30-11:00 PM | 1042       | 1043     | WS        |
+| 7:00-7:30 AM   | 704        | 705      | SC        | 3:00-3:30 PM   | 311        | 312      | RES       | 11:00-11:30 PM | 1106       | 1107     | WS        |
+| 7:30-8:00 AM   | 733        | 734      | SC        | 3:30-4:00 PM   | 350        | 349      | RES       | 11:30-12:00 PM | 1134       | 1135     | WS        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_25_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K**
+
+![](_page_25_Picture_18.jpeg)
+
+**DATE: 08/02/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1203       | 1204     | SC        | 8:00-8:30 AM   | 812        | 813      | VES       | 4:00-4:30 PM   | 408        | 409      | WS        |
+| 12:30- 1:00 AM | 1233       | 1234     | SC        | 8:30- 9:00 AM  | 83         | 837      | VES       | 4:30-5:00 PM   | 436        | 437      | WS        |
+| 1:00-1:30 AM   | 105        | 106      | SC        | 9:00-9:30 AM   | 911        | 912      | VES       | 5:00 -5:30 PM  | 516        | 517      | WS        |
+| 1:30-2:00 AM   | 133        | 134      | SC        | 9:30-10:00 AM  | 938        | 935      | VES       | 5:30-6:00 PM   | 537        | 538      | WS        |
+| 2:00-2:30 AM   | 204        | 205      | SC        | 10:00-10:30 AM | 103        | 104      | VES       | 6:00-6:30 PM   | 610        | 611      | WS        |
+| 2:30-3:00 AM   | 233        | 234      | SC        | 10:30-11:00 AM | 103        | 103      | VES       | 6:30-7:00 PM   | 642        | 643      | WS        |
+| 3:00-3:30 AM   | 303        | 304      | SC        | 11:00-11:30 AM | 118        | 119      | VES       | 7:00-7:30 PM   | 714        | 715      | WS        |
+| 3:30-4:00 AM   | 382        | 333      | SC        | 11:30-12:00 AM | 150        | 151      | VES       | 7:30-8:00 PM   | 742        | 743      | WS        |
+| 4:00-4:30 AM   | 405        | 405      | SC        | 12:00-12:30 PM | 118        | 119      | VES       | 8:00-8:30 PM   | 817        | 818      | WS        |
+| 4:30-5:00 AM   | 434        | 438      | SC        | 12:30- 1:00 PM | 231        | 238      | VES       | 8:30- 9:00 PM  | 837        | 838      | WS        |
+| 5:00 -5:30 AM  | 305        | 506      | SC        | 1:00-1:30 PM   | 09         | 10       | VES       | 9:00-9:30 PM   | 916        | 917      | WS        |
+| 5:30-6:00 AM   | 532        | 532      | SC        | 1:30-2:00 PM   | 131        | 138      | VES       | 9:30-10:00 PM  | 937        | 938      | WS        |
+| 6:00-6:30 AM   | 605        | 605      | SC        | 2:00-2:30 PM   | 211        | 212      | VES       | 10:00-10:30 PM | 1013       | 1014     | WS        |
+| 6:30-7:00 AM   | 632        | 633      | SC        | 2:30-3:00 PM   | 236        | 237      | VES       | 10:30-11:00 PM | 1644       | 1645     | WS        |
+| 7:00-7:30 AM   | 705        | 706      | SC        | 3:00-3:30 PM   | 311        | 312      | VES       | 11:00-11:30 PM | 1108       | 1109     | WS        |
+| 7:30-8:00 AM   |            |          |           | 3:30-4:00 PM   | 340        | 341      | VES       | 11:30-12:00 PM | 1132       | 1137     | WS        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_26_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZB
+
+![](_page_26_Picture_20.jpeg)
+
+DATE: 8-3-19
+
+| TIME RAME      | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:19      | 12:22    | CL        | 8:00-8:30 AM   | 8:07       | 8:09     | ECHMT     | 4:00-4:30 PM   | 4:07       | 4:10     | MASON     |
+| 12:30- 1:00 AM | 12:48      | 12:51    | CL        | 8:30- 9:00 AM  | 8:33       | 8:36     | ECHMT     | 4:30-5:00 PM   | 4:25       | 4:38     | MASON     |
+| 1:00-1:30 AM   | 1:07       | 1:10     | CL        | 9:00-9:30 AM   | 4:16       | 9:18     | NE        | 5:00 -5:30 PM  | 5:06       | 5:08     | MASON     |
+| 1:30-2:00 AM   | 1:36       | 1:39     | CL        | 9:30-10:00 AM  | 9:41       | 9:43     | NE        | 5:30-6:00 PM   | 5:31       | 5:34     | MASON     |
+| 2:00-2:30 AM   | 2:11       | 2:14     | CL        | 10:00-10:30 AM | 10:09      | 10:05    | NE        | 6:00-6:30 PM   | 6:00       | 6:03     | MASON     |
+| 2:30-3:00 AM   | 2:22       | 2:40     | CL        | 10:30-11:00 AM | 10:47      | 10:49    | NE        | 6:30-7:00 PM   | 6:03       | 6:40     | MASON     |
+| 3:00-3:30 AM   | 3:01       | 3:04     | CL        | 11:00-11:30 AM | 11:16      | 11:18    | NE        | 7:00-7:30 PM   | 7:08       | 7:11     | MASON     |
+| 3:30-4:00 AM   | 3:33       | 3:26     | CL        | 11:30-12:00 AM | 11:46      | 11:49    | NE        | 7:30-8:00 PM   | 7:39       | 7:42     | MASON     |
+| 4:00-4:30 AM   | 4:25       | 4:28     | CL        | 12:00-12:30 PM | 12:04      | 12:07    | NE        | 8:00-8:30 PM   | 8:11       | 8:14     | MASON     |
+| 4:30-5:00 AM   | 4:42       | 4:45     | CL        | 12:30- 1:00 PM | 12:56      | 12:53    | NE        | 8:30- 9:00 PM  | 8:42       | 8:45     | MASON     |
+| 5:00 -5:30 AM  | 5:00       | 5:03     | CL        | 1:00-1:30 PM   | 1:67       | 11:0     | NE        | 9:00-9:30 PM   | 9:13       | 9:16     | MASON     |
+| 5:30-6:00 AM   | 5:50       | 5:56     | CL        | 1:30-2:00 PM   | 1:33       | 1:34     | NE        | 9:30-10:00 PM  | 9:45       | 9:47     | MASON     |
+| 6:00-6:30 AM   | 6:14       | 6:17     | CL        | 2:00-2:30 PM   | 2:11       | 2:14     | NE        | 10:00-10:30 PM | 10:13      | 10:45    | MASON     |
+| 6:30-7:00 AM   | 6:35       | 6:38     | CL        | 2:30-3:00 PM   | 2:44       | 2:46     | NE        | 10:30-11:00 PM | 10:45      | 10:48    | MASON     |
+| 7:00-7:30 AM   | 7:19       | 7:22     | CL        | 3:00-3:30 PM   | 3:09       | 3:11     | NE        | 11:00-11:30 PM | 11:17      | 11:20    | MASON     |
+| 7:30-8:00 AM   | 7:48       | 7:51     | CL        | 3:30-4:00 PM   | 3:33       | 3:35     | NE        | 11:30-12:00 PM | 11:49      | 11:53    | MASON     |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |                    | DAY WATCH OPERATIONS LIEUTENANT |                    | EVENING WATCH OPERATIONS LIEUTENANT |                    |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|                                     | <i>[Signature]</i> |                                 | <i>[Signature]</i> |                                     | <i>[Signature]</i> |
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_27_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G
+
+![](_page_27_Picture_18.jpeg)
+
+DATE: 08/03/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1220       | 1222     | PJ        | 8:00-8:30 AM   | 8:10       | 8:11     | PJ        | 4:00-4:30 PM   | 401        | 403      | TN        |
+| 12:30- 1:00 AM | 1239       | 1241     | PJ        | 8:30- 9:00 AM  | 8:12       | 8:13     | PJ        | 4:30-5:00 PM   | 431        | 433      | TN        |
+| 1:00-1:30 AM   | 112        | 114      | PJ        | 9:00-9:30 AM   | 9:12       | 9:13     | PJ        | 5:00-5:30 PM   | 512        | 513      | TN        |
+| 1:30-2:00 AM   | 141        | 143      | PJ        | 9:30-10:00 AM  | 9:14       | 9:15     | PJ        | 5:30-6:00 PM   | 544        | 545      | TN        |
+| 2:00-2:30 AM   | 216        | 218      | PJ        | 10:00-10:30 AM | 10:14      | 10:15    | PJ        | 6:00-6:30 PM   | 614        | 615      | TN        |
+| 2:30-3:00 AM   | 240        | 242      | PJ        | 10:30-11:00 AM | 10:16      | 10:19    | PJ        | 6:30-7:00 PM   | 646        | 647      | TN        |
+| 3:00-3:30 AM   | 369        | 311      | PJ        | 11:00-11:30 AM | 11:16      | 11:17    | PJ        | 7:00-7:30 PM   | 710        | 714      | TN        |
+| 3:30-4:00 AM   | 341        | 343      | PJ        | 11:30-12:00 AM | 11:30      | 11:31    | PJ        | 7:30-8:00 PM   | 480        | 431      | TN        |
+| 4:00-4:30 AM   | 410        | 412      | PJ        | 12:00-12:30 PM | 12:18      | 12:19    | PJ        | 8:00-8:30 PM   | 818        | 818      | TN        |
+| 4:30-5:00 AM   | 430        | 441      | PJ        | 12:30- 1:00 PM | 12:35      | 12:36    | PJ        | 8:30- 9:00 PM  | 825        | 826      | TN        |
+| 5:00 -5:30 AM  | 510        | 512      | PJ        | 1:00-1:30 PM   | 12:20      | 12:21    | PJ        | 9:00-9:30 PM   | 920        | 921      | TN        |
+| 5:30-6:00 AM   | 539        | 541      | PJ        | 1:30-2:00 PM   | 1:37       | 1:38     | PJ        | 9:30-10:00 PM  | 934        | 938      | TN        |
+| 6:00-6:30 AM   | 609        | 611      | PJ        | 2:00-2:30 PM   | 2:22       | 2:23     | PJ        | 10:00-10:30 PM | 102        | 103      | TN        |
+| 6:30-7:00 AM   | 641        | 643      | PJ        | 2:30-3:00 PM   | 2:28       | 2:29     | PJ        | 10:30-11:00 PM | 1038       | 1039     | TN        |
+| 7:00-7:30 AM   | 716        | 712      | PJ        | 3:00-3:30 PM   | 3:24       | 3:25     | PJ        | 11:00-11:30 PM | 1127       | 1128     | TN        |
+| 7:30-8:00 AM   | 741        | 743      | PJ        | 3:30-4:00 PM   | 3:46       | 3:49     | PJ        | 11:30-12:00 PM | 1140       | 1141     | WS        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_28_Picture_13.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H**
+
+![](_page_28_Picture_15.jpeg)
+
+**DATE: 08/03/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1222       | 1224     | <i>[Signature]</i> | 8:00-8:30 AM   | 8:12       | 8:12     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:01       | 4:03     | TN        |
+| 12:30- 1:00 AM | 1241       | 1243     | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:44       | 8:45     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:31       | 4:58     | TN        |
+| 1:00-1:30 AM   | 114        | 116      | <i>[Signature]</i> | 9:00-9:30 AM   | 9:14       | 9:15     | <i>[Signature]</i> | 5:00-5:30 PM   | 5:41       | 5:15     | TN        |
+| 1:30-2:00 AM   | 143        | 145      | <i>[Signature]</i> | 9:30-10:00 AM  | 9:46       | 9:42     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:46       | 5:47     | TN        |
+| 2:00-2:30 AM   | 248        | 220      | <i>[Signature]</i> | 10:00-10:30 AM | 10:16      | 10:12    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:16       | 6:14     | TN        |
+| 2:30-3:00 AM   | 242        | 244      | <i>[Signature]</i> | 10:30-11:00 AM | 10:50      | 10:51    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:50       | 6:51     | TN        |
+| 3:00-3:30 AM   | 311        | 313      | <i>[Signature]</i> | 11:00-11:30 AM | 11:20      | 11:24    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:20       | 7:21     | TN        |
+| 3:30-4:00 AM   | 343        | 345      | <i>[Signature]</i> | 11:30-12:00 AM | 11:52      | 11:53    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:52       | 7:53     | TN        |
+| 4:00-4:30 AM   | 412        | 414      | <i>[Signature]</i> | 12:00-12:30 PM | 12:22      | 12:23    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:22       | 8:23     | TN        |
+| 4:30-5:00 AM   | 411        | 443      | <i>[Signature]</i> | 12:30- 1:00 PM | 12:54      | 12:55    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:50       | 8:55     | TN        |
+| 5:00-5:30 AM   | 512        | 514      | <i>[Signature]</i> | 1:00-1:30 PM   | 1:24       | 1:25     | <i>[Signature]</i> | 9:00-9:30 PM   | 9:24       | 9:25     | TN        |
+| 5:30-6:00 AM   | 541        | 543      | <i>[Signature]</i> | 1:30-2:00 PM   | 1:56       | 1:57     | <i>[Signature]</i> | 9:30-10:00 PM  | 9:00       | 9:54     | TN        |
+| 6:00-6:30 AM   | 611        | 613      | <i>[Signature]</i> | 2:00-2:30 PM   | 2:04       | 2:05     | <i>[Signature]</i> | 10:00-10:30 PM | 10:04      | 10:06    | TN        |
+| 6:30-7:00 AM   | 613        | 645      | <i>[Signature]</i> | 2:30-3:00 PM   | 2:36       | 2:32     | <i>[Signature]</i> | 10:30-11:00 PM | 10:46      | 10:34    | TN        |
+| 7:00-7:30 AM   | 712        | 714      | <i>[Signature]</i> | 3:00-3:30 PM   | 3:20       | 3:22     | <i>[Signature]</i> | 11:00-11:30 PM | 11:20      | 11:22    | TN        |
+| 7:30-8:00 AM   | 743        | 745      | <i>[Signature]</i> | 3:30-4:00 PM   | 3:51       | 3:53     | <i>[Signature]</i> | 11:30-12:00 PM |            |          |           |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+![](_page_29_Picture_14.jpeg)
+
+![](_page_29_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/03/2019**
+
+| TIME FRAME     | TIME START     | TIME END       | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE             |
+|----------------|----------------|----------------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|-----------------------|
+| 12:00-12:30 AM | 1207           | 1209           | <i>[Signature]</i> | 8:00-8:30 AM   | 8:01       | 8:03     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:01       | 4:03     | <i>[Signature]</i> TN |
+| 12:30- 1:00 AM | 1231           | 1233           | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:31       | 8:33     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:31       | 4:33     | <i>[Signature]</i> TN |
+| 1:00-1:30 AM   | 1:04           | 1:06           | <i>[Signature]</i> | 9:00-9:30 AM   | 9:01       | 9:03     | <i>[Signature]</i> | 5:00-5:30 PM   | 5:01       | 5:03     | <i>[Signature]</i> TN |
+| 1:30-2:00 AM   | 133            | 135            | <i>[Signature]</i> | 9:30-10:00 AM  | 9:30       | 9:32     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:30       | 5:32     | <i>[Signature]</i> TN |
+| 2:00-2:30 AM   | 268            | 210            | <i>[Signature]</i> | 10:00-10:30 AM | 10:02      | 10:03    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:02       | 6:03     | <i>[Signature]</i> TN |
+| 2:30-3:00 AM   | 233            | 235            | <i>[Signature]</i> | 10:30-11:00 AM | 10:32      | 10:32    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:32       | 6:33     | <i>[Signature]</i> TN |
+| 3:00-3:30 AM   | 301            | 303            | <i>[Signature]</i> | 11:00-11:30 AM | 11:01      | 11:02    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:01       | 7:02     | <i>[Signature]</i> TN |
+| 3:30-4:00 AM   | 333            | 335            | <i>[Signature]</i> | 11:30-12:00 AM | 11:32      | 11:33    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:32       | 7:33     | <i>[Signature]</i> TN |
+| 4:00-4:30 AM   | <del>000</del> | <del>001</del> | <i>[Signature]</i> | 12:00-12:30 PM | 12:03      | 12:04    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:03       | 8:04     | <i>[Signature]</i> TN |
+| 4:30-5:00 AM   | 431            | 433            | <i>[Signature]</i> | 12:30- 1:00 PM | 12:33      | 12:34    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:33       | 8:34     | <i>[Signature]</i> TN |
+| 5:00-5:30 AM   | 502            | 504            | <i>[Signature]</i> | 1:00-1:30 PM   | 1:02       | 1:03     | <i>[Signature]</i> | 9:00-9:30 PM   | 9:02       | 9:03     | <i>[Signature]</i> TN |
+| 5:30-6:00 AM   | 531            | 533            | <i>[Signature]</i> | 1:30-2:00 PM   | 1:32       | 1:34     | <i>[Signature]</i> | 9:30-10:00 PM  | 9:32       | 9:39     | <i>[Signature]</i> TN |
+| 6:00-6:30 AM   | 601            | 603            | <i>[Signature]</i> | 2:00-2:30 PM   | 2:00       | 2:02     | <i>[Signature]</i> | 10:00-10:30 PM | 10:01      | 10:02    | <i>[Signature]</i> TN |
+| 6:30-7:00 AM   | 633            | 635            | <i>[Signature]</i> | 2:30-3:00 PM   | 2:31       | 2:33     | <i>[Signature]</i> | 10:30-11:00 PM | 2:31       | 10:33    | <i>[Signature]</i> TN |
+| 7:00-7:30 AM   | 702            | 704            | <i>[Signature]</i> | 3:00-3:30 PM   | 3:14       | 3:15     | <i>[Signature]</i> | 11:00-11:30 PM | 11:14      | 11:15    | <i>[Signature]</i> TN |
+| 7:30-8:00 AM   | 833            | 735            | <i>[Signature]</i> | 3:30-4:00 PM   | 3:54       | 3:55     | <i>[Signature]</i> | 11:30-12:00 PM | 11:31      | 11:33    | <i>[Signature]</i> WS |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_30_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+M-TIER**
+
+![](_page_30_Picture_18.jpeg)
+
+**DATE: 08/03/2019**
+
+| TIME FRAME     | TIME START  | TIME END    | SIGNATURE | TIME FRAME     | TIME START             | TIME END               | SIGNATURE  | TIME FRAME     | TIME START             | TIME END               | SIGNATURE  |
+|----------------|-------------|-------------|-----------|----------------|------------------------|------------------------|------------|----------------|------------------------|------------------------|------------|
+| 12:00-12:30 AM | <u>1213</u> | <u>1215</u> | <u>PJ</u> | 8:00-8:30 AM   | <u>8<sup>04</sup></u>  | <u>8<sup>05</sup></u>  | <u>(C)</u> | 4:00-4:30 PM   | <u>4<sup>01</sup></u>  | <u>4<sup>03</sup></u>  | <u>TN</u>  |
+| 12:30- 1:00 AM | <u>1233</u> | <u>1235</u> | <u>PJ</u> | 8:30- 9:00 AM  | <u>8<sup>34</sup></u>  | <u>8<sup>36</sup></u>  | <u>(C)</u> | 4:30-5:00 PM   | <u>4<sup>31</sup></u>  | <u>4<sup>33</sup></u>  | <u>TN</u>  |
+| 1:00-1:30 AM   | <u>106</u>  | <u>108</u>  | <u>PJ</u> | 9:00-9:30 AM   | <u>9<sup>05</sup></u>  | <u>9<sup>09</sup></u>  | <u>(C)</u> | 5:00-5:30 PM   | <u>5<sup>05</sup></u>  | <u>5<sup>09</sup></u>  | <u>TN</u>  |
+| 1:30-2:00 AM   | <u>135</u>  | <u>137</u>  | <u>PJ</u> | 9:30-10:00 AM  | <u>9<sup>36</sup></u>  | <u>9<sup>39</sup></u>  | <u>(C)</u> | 5:30-6:00 PM   | <u>5<sup>38</sup></u>  | <u>5<sup>39</sup></u>  | <u>TN</u>  |
+| 2:00-2:30 AM   | <u>210</u>  | <u>212</u>  | <u>PJ</u> | 10:00-10:30 AM | <u>10<sup>08</sup></u> | <u>10<sup>09</sup></u> | <u>(C)</u> | 6:00-6:30 PM   | <u>6<sup>08</sup></u>  | <u>6<sup>09</sup></u>  | <u>TN</u>  |
+| 2:30-3:00 AM   | <u>235</u>  | <u>237</u>  | <u>PJ</u> | 10:30-11:00 AM | <u>10<sup>40</sup></u> | <u>10<sup>41</sup></u> | <u>(C)</u> | 6:30-7:00 PM   | <u>6<sup>40</sup></u>  | <u>6<sup>41</sup></u>  | <u>TN</u>  |
+| 3:00-3:30 AM   | <u>303</u>  | <u>305</u>  | <u>PJ</u> | 11:00-11:30 AM | <u>11<sup>07</sup></u> | <u>11<sup>10</sup></u> | <u>(C)</u> | 7:00-7:30 PM   | <u>4<sup>04</sup></u>  | <u>7<sup>10</sup></u>  | <u>TN</u>  |
+| 3:30-4:00 AM   | <u>335</u>  | <u>337</u>  | <u>PJ</u> | 11:30-12:00 AM | <u>11<sup>38</sup></u> | <u>11<sup>39</sup></u> | <u>(C)</u> | 7:30-8:00 PM   | <u>4<sup>38</sup></u>  | <u>7<sup>39</sup></u>  | <u>TN</u>  |
+| 4:00-4:30 AM   | <u>404</u>  | <u>406</u>  | <u>PJ</u> | 12:00-12:30 PM | <u>12<sup>09</sup></u> | <u>12<sup>10</sup></u> | <u>(C)</u> | 8:00-8:30 PM   | <u>8<sup>09</sup></u>  | <u>8<sup>10</sup></u>  | <u>TN</u>  |
+| 4:30-5:00 AM   | <u>433</u>  | <u>435</u>  | <u>PJ</u> | 12:30- 1:00 PM | <u>12<sup>40</sup></u> | <u>12<sup>41</sup></u> | <u>(C)</u> | 8:30- 9:00 PM  | <u>8<sup>40</sup></u>  | <u>8<sup>41</sup></u>  | <u>TN</u>  |
+| 5:00-5:30 AM   | <u>564</u>  | <u>566</u>  | <u>PJ</u> | 1:00-1:30 PM   | <u>12<sup></sup></u>   | <u>13</u>              | <u>(C)</u> | 9:00-9:30 PM   | <u>9<sup>12</sup></u>  | <u>9<sup>13</sup></u>  | <u>TN</u>  |
+| 5:30-6:00 AM   | <u>533</u>  | <u>535</u>  | <u>PJ</u> | 1:30-2:00 PM   | <u>1<sup>42</sup></u>  | <u>1<sup>44</sup></u>  | <u>(C)</u> | 9:30-10:00 PM  | <u>9<sup>43</sup></u>  | <u>9<sup>44</sup></u>  | <u>TN</u>  |
+| 6:00-6:30 AM   | <u>603</u>  | <u>605</u>  | <u>PJ</u> | 2:00-2:30 PM   | <u>2<sup>12</sup></u>  | <u>2<sup>13</sup></u>  | <u>(C)</u> | 10:00-10:30 PM | <u>10<sup>12</sup></u> | <u>10<sup>13</sup></u> | <u>TN</u>  |
+| 6:30-7:00 AM   | <u>635</u>  | <u>637</u>  | <u>PJ</u> | 2:30-3:00 PM   | <u>2<sup>45</sup></u>  | <u>2<sup>46</sup></u>  | <u>(C)</u> | 10:30-11:00 PM | <u>10<sup>45</sup></u> | <u>10<sup>46</sup></u> | <u>TN</u>  |
+| 7:00-7:30 AM   | <u>704</u>  | <u>706</u>  | <u>PJ</u> | 3:00-3:30 PM   | <u>3<sup>16</sup></u>  | <u>3<sup>17</sup></u>  | <u>(C)</u> | 11:00-11:30 PM | <u>11<sup>16</sup></u> | <u>11<sup>17</sup></u> | <u>TN</u>  |
+| 7:30-8:00 AM   | <u>735</u>  | <u>731</u>  | <u>PJ</u> | 3:30-4:00 PM   | <u>3<sup>42</sup></u>  | <u>3<sup>45</sup></u>  | <u>(C)</u> | 11:30-12:00 PM | <u>11<sup>37</sup></u> | <u>11<sup>38</sup></u> | <u>(C)</u> |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_31_Picture_17.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J
+
+![](_page_31_Picture_21.jpeg)
+
+DATE: 08/03/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1215       | 1217     | PJ        | 8:00-8:30 AM   | 8:06       | 8:07     | PJ        | 4:00-4:30 PM   | 4:01       | 4:03     | TN        |
+| 12:30- 1:00 AM | 1235       | 1237     | PJ        | 8:30- 9:00 AM  | 8:38       | 8:35     | PJ        | 4:30-5:00 PM   | 4:31       | 4:33     | TN        |
+| 1:00-1:30 AM   | 108        | 110      | PJ        | 9:00-9:30 AM   | 9:08       | 9:09     | PJ        | 5:00-5:30 PM   | 5:08       | 5:09     | TN        |
+| 1:30-2:00 AM   | 137        | 139      | PJ        | 9:30-10:00 AM  | 9:10       | 9:11     | PJ        | 5:30-6:00 PM   | 5:40       | 5:44     | TN        |
+| 2:00-2:30 AM   | 212        | 214      | PJ        | 10:00-10:30 AM | 10:04      | 10:05    | PJ        | 6:00-6:30 PM   | 6:04       | 6:05     | TN        |
+| 2:30-3:00 AM   | 237        | 238      | PJ        | 10:30-11:00 AM | 10:36      | 10:37    | PJ        | 6:30-7:00 PM   | 6:36       | 6:34     | TN        |
+| 3:00-3:30 AM   | 305        | 301      | PJ        | 11:00-11:30 AM | 11:03      | 11:04    | PJ        | 7:00-7:30 PM   | 7:03       | 7:04     | TN        |
+| 3:30-4:00 AM   | 337        | 339      | PJ        | 11:30-12:00 AM | 11:35      | 11:38    | PJ        | 7:30-8:00 PM   | 4:30       | 7:38     | TN        |
+| 4:00-4:30 AM   | 466        | 408      | PJ        | 12:00-12:30 PM | 12:05      | 12:06    | PJ        | 8:00-8:30 PM   | 8:05       | 8:06     | TN        |
+| 4:30-5:00 AM   | 435        | 437      | PJ        | 12:30- 1:00 PM | 12:35      | 12:40    | PJ        | 8:30- 9:00 PM  | 8:31       | 8:40     | TN        |
+| 5:00 -5:30 AM  | 506        | 508      | PJ        | 1:00-1:30 PM   | 1:45       | 1:46     | PJ        | 9:00-9:30 PM   | 9:15       | 9:14     | TN        |
+| 5:30-6:00 AM   | 535        | 537      | PJ        | 1:30-2:00 PM   | 1:41       | 1:48     | PJ        | 9:30-10:00 PM  | 9:47       | 9:48     | TN        |
+| 6:00-6:30 AM   | 605        | 607      | PJ        | 2:00-2:30 PM   | 2:16       | 2:17     | PJ        | 10:00-10:30 PM | 10:16      | 10:14    | TN        |
+| 6:30-7:00 AM   | 637        | 634      | PJ        | 2:30-3:00 PM   | 2:29       | 2:50     | PJ        | 10:30-11:00 PM | 10:49      | 10:50    | TN        |
+| 7:00-7:30 AM   | 760        | 708      | PJ        | 3:00-3:30 PM   | 3:19       | 3:20     | PJ        | 11:00-11:30 PM | 11:4       | 11:20    | TN        |
+| 7:30-8:00 AM   | 737        | 734      | PJ        | 3:30-4:00 PM   | 3:51       | 3:52     | PJ        | 11:30-12:00 PM | 11:34      | 11:35    | TN        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | [Signature] | DAY WATCH OPERATIONS LIEUTENANT | [Signature] | EVENING WATCH OPERATIONS LIEUTENANT | [Signature] |
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_32_Picture_11.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K**
+
+![](_page_32_Picture_13.jpeg)
+
+**DATE: 08/03/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START       | TIME END         | SIGNATURE | TIME FRAME     | TIME START       | TIME END         | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------------|------------------|-----------|----------------|------------------|------------------|-----------|
+| 12:00-12:30 AM | 1217       | 12A      | PJ        | 8:00-8:30 AM   | 8 <sup>08</sup>  | 8 <sup>09</sup>  | KGP       | 4:00-4:30 PM   | 4 <sup>01</sup>  | 4 <sup>03</sup>  | TN        |
+| 12:30- 1:00 AM | 1237       | 12A      | PJ        | 8:30- 9:00 AM  | 8 <sup>10</sup>  | 8 <sup>41</sup>  | KGP       | 4:30-5:00 PM   | 4 <sup>31</sup>  | 4 <sup>33</sup>  | TN        |
+| 1:00-1:30 AM   | 110        | 112      | PJ        | 9:00-9:30 AM   | 9 <sup>10</sup>  | 9 <sup>11</sup>  | KGP       | 5:00-5:30 PM   | 5 <sup>10</sup>  | 5 <sup>11</sup>  | TN        |
+| 1:30-2:00 AM   | 134        | 141      | PJ        | 9:30-10:00 AM  | 9 <sup>12</sup>  | 9 <sup>13</sup>  | KGP       | 5:30-6:00 PM   | 5 <sup>12</sup>  | 5 <sup>13</sup>  | TN        |
+| 2:00-2:30 AM   | 214        | 216      | PJ        | 10:00-10:30 AM | 10 <sup>06</sup> | 10 <sup>07</sup> | KGP       | 6:00-6:30 PM   | 6 <sup>06</sup>  | 6 <sup>07</sup>  | TN        |
+| 2:30-3:00 AM   | 238        | 240      | PJ        | 10:30-11:00 AM | 10 <sup>47</sup> | 10 <sup>48</sup> | KGP       | 6:30-7:00 PM   | 6 <sup>47</sup>  | 6 <sup>48</sup>  | TN        |
+| 3:00-3:30 AM   | 301        | 30A      | PJ        | 11:00-11:30 AM | 11 <sup>08</sup> | 11 <sup>09</sup> | KGP       | 7:00-7:30 PM   | 7 <sup>08</sup>  | 7 <sup>09</sup>  | TN        |
+| 3:30-4:00 AM   | 339        | 341      | PJ        | 11:30-12:00 AM | 11 <sup>50</sup> | 11 <sup>51</sup> | KGP       | 7:30-8:00 PM   | 7 <sup>50</sup>  | 7 <sup>51</sup>  | TN        |
+| 4:00-4:30 AM   | 408        | 410      | PJ        | 12:00-12:30 PM | 12 <sup>10</sup> | 12 <sup>11</sup> | KGP       | 8:00-8:30 PM   | 8 <sup>10</sup>  | 8 <sup>11</sup>  | TN        |
+| 4:30-5:00 AM   | 437        | 439      | PJ        | 12:30- 1:00 PM | 12 <sup>22</sup> | 12 <sup>53</sup> | KGP       | 8:30- 9:00 PM  | 8 <sup>02</sup>  | 8 <sup>53</sup>  | TN        |
+| 5:00-5:30 AM   | 508        | 510      | PJ        | 1:00-1:30 PM   | 1 <sup>12</sup>  | 1 <sup>13</sup>  | KGP       | 9:00-9:30 PM   | 9 <sup>09</sup>  | 9 <sup>13</sup>  | TN        |
+| 5:30-6:00 AM   | 537        | 539      | PJ        | 1:30-2:00 PM   | 1 <sup>54</sup>  | 1 <sup>55</sup>  | KGP       | 9:30-10:00 PM  | 9 <sup>04</sup>  | 9 <sup>05</sup>  | TN        |
+| 6:00-6:30 AM   | 607        | 609      | PJ        | 2:00-2:30 PM   | 2 <sup>14</sup>  | 2 <sup>15</sup>  | KGP       | 10:00-10:30 PM | 10 <sup>14</sup> | 10 <sup>15</sup> | TN        |
+| 6:30-7:00 AM   | 639        | 641      | PJ        | 2:30-3:00 PM   | 2 <sup>56</sup>  | 2 <sup>51</sup>  | KGP       | 10:30-11:00 PM | 10 <sup>56</sup> | 10 <sup>53</sup> | TN        |
+| 7:00-7:30 AM   | 708        | 710      | PJ        | 3:00-3:30 PM   | 3 <sup>14</sup>  | 3 <sup>19</sup>  | KGP       | 11:00-11:30 PM | 11 <sup>10</sup> | 11 <sup>17</sup> | TN        |
+| 7:30-8:00 AM   | 139        | 141      | PJ        | 3:30-4:00 PM   | 3 <sup>58</sup>  | 3 <sup>55</sup>  | KGP       | 11:30-12:00 PM | 1 <sup>35</sup>  | 11 <sup>36</sup> | TN        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_33_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZB
+
+![](_page_33_Picture_20.jpeg)
+
+DATE: 8-4-19
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:01      | 12:04    | <i>CL</i> | 8:00-8:30 AM   | 8:11       | 8:15     | <i>me</i> | 4:00-4:30 PM   | 4:00       | 4:02     | <i>SJ</i> |
+| 12:30- 1:00 AM | 12:39      | 12:42    | <i>CL</i> | 8:30- 9:00 AM  | 8:42       | 8:44     | <i>me</i> | 4:30-5:00 PM   | 4:39       | 4:41     | <i>SJ</i> |
+| 1:00-1:30 AM   | 11:30      | 11:44    | <i>CL</i> | 9:00-9:30 AM   | 9:20       | 9:30     | <i>me</i> | 5:00-5:30 PM   | 5:17       | 5:19     | <i>SJ</i> |
+| 1:30-2:00 AM   | 1:52       | 1:55     | <i>CL</i> | 9:30-10:00 AM  | 9:38       | 9:46     | <i>me</i> | 5:30-6:00 PM   | 5:42       | 5:44     | <i>SJ</i> |
+| 2:00-2:30 AM   | 2:14       | 2:17     | <i>CL</i> | 10:00-10:30 AM | 10:09      | 10:06    | <i>me</i> | 6:00-6:30 PM   | 6:05       | 6:07     | <i>SJ</i> |
+| 2:30-3:00 AM   | 2:45       | 2:48     | <i>CL</i> | 10:30-11:00 AM | 10:50      | 10:52    | <i>me</i> | 6:30-7:00 PM   | 6:40       | 6:42     | <i>SJ</i> |
+| 3:00-3:30 AM   | 3:10       | 3:13     | <i>CL</i> | 11:00-11:30 AM | 11:16      | 11:18    | <i>me</i> | 7:00-7:30 PM   | 7:11       | 7:13     | <i>SJ</i> |
+| 3:30-4:00 AM   | 3:34       | 3:37     | <i>CL</i> | 11:30-12:00 AM | 11:41      | 11:47    | <i>me</i> | 7:30-8:00 PM   | 7:36       | 7:39     | <i>SJ</i> |
+| 4:00-4:30 AM   | 4:11       | 4:14     | <i>CL</i> | 12:00-12:30 PM | 12:11      | 12:17    | <i>me</i> | 8:00-8:30 PM   | 8:15       | 8:17     | <i>SJ</i> |
+| 4:30-5:00 AM   | 4:48       | 4:51     | <i>CL</i> | 12:30- 1:00 PM | 12:48      | 12:50    | <i>me</i> | 8:30- 9:00 PM  | 8:38       | 8:41     | <i>SJ</i> |
+| 5:00 -5:30 AM  | 5:02       | 5:05     | <i>CL</i> | 1:00-1:30 PM   | 1:03       | 1:06     | <i>me</i> | 9:00-9:30 PM   | 9:13       | 9:15     | <i>SJ</i> |
+| 5:30-6:00 AM   | 5:52       | 5:59     | <i>CL</i> | 1:30-2:00 PM   | 1:17       | 1:29     | <i>me</i> | 9:30-10:00 PM  | 9:45       | 9:48     | <i>SJ</i> |
+| 6:00-6:30 AM   | 6:13       | 6:46     | <i>CL</i> | 2:00-2:30 PM   | 2:16       | 2:18     | <i>me</i> | 10:00-10:30 PM | 10:24      | 10:23    | <i>SJ</i> |
+| 6:30-7:00 AM   | 6:52       | 6:55     | <i>CL</i> | 2:30-3:00 PM   | 2:31       | 2:33     | <i>me</i> | 10:30-11:00 PM | 10:32      | 10:36    | <i>SJ</i> |
+| 7:00-7:30 AM   | 7:14       | 7:17     | <i>CL</i> | 3:00-3:30 PM   | 3:06       | 3:09     | <i>me</i> | 11:00-11:30 PM | 11:17      | 11:19    | <i>SJ</i> |
+| 7:30-8:00 AM   | 7:45       | 7:48     | <i>CL</i> | 3:30-4:00 PM   | 3:37       | 3:46     | <i>me</i> | 11:30-12:00 PM | 11:31      | 11:33    | <i>SJ</i> |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_34_Picture_18.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER G**
+
+![](_page_34_Picture_20.jpeg)
+
+**DATE: 08/04/2019**
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE | TIME FRAME     | TIME START       | TIME END         | SIGNATURE | TIME FRAME     | TIME START       | TIME END         | SIGNATURE |
+|----------------|------------------|------------------|-----------|----------------|------------------|------------------|-----------|----------------|------------------|------------------|-----------|
+| 12:00-12:30 AM | 12 <sup>09</sup> | 12 <sup>10</sup> | (E)       | 8:00-8:30 AM   | 8 <sup>09</sup>  | 8 <sup>11</sup>  | (P)       | 4:00-4:30 PM   | 4 <sup>09</sup>  | 4 <sup>10</sup>  | TN        |
+| 12:30- 1:00 AM | 12 <sup>40</sup> | 12 <sup>41</sup> | (E)       | 8:30- 9:00 AM  | 8 <sup>44</sup>  | 8 <sup>46</sup>  | (P)       | 4:30-5:00 PM   | 4 <sup>40</sup>  | 4 <sup>41</sup>  | TN        |
+| 1:00-1:30 AM   | 1 <sup>10</sup>  | 1 <sup>11</sup>  | (E)       | 9:00-9:30 AM   | 9 <sup>00</sup>  | 9 <sup>11</sup>  | (P)       | 5:00-5:30 PM   | 5 <sup>10</sup>  | 5 <sup>11</sup>  | TN        |
+| 1:30-2:00 AM   | 1 <sup>38</sup>  | 1 <sup>39</sup>  | (E)       | 9:30-10:00 AM  | 9 <sup>46</sup>  | 9 <sup>42</sup>  | (P)       | 5:30-6:00 PM   | 5 <sup>38</sup>  | 5 <sup>39</sup>  | TN        |
+| 2:00-2:30 AM   | 2 <sup>08</sup>  | 2 <sup>09</sup>  | (E)       | 10:00-10:30 AM | 10 <sup>09</sup> | 10 <sup>11</sup> | (P)       | 6:00-6:30 PM   | 6 <sup>08</sup>  | 6 <sup>09</sup>  | TN        |
+| 2:30-3:00 AM   | 2 <sup>39</sup>  | 2 <sup>40</sup>  | (E)       | 10:30-11:00 AM | 10 <sup>41</sup> | 10 <sup>43</sup> | (P)       | 6:30-7:00 PM   | 6 <sup>39</sup>  | 6 <sup>40</sup>  | TN        |
+| 3:00-3:30 AM   | 3 <sup>08</sup>  | 3 <sup>09</sup>  | (E)       | 11:00-11:30 AM | 11 <sup>09</sup> | 11 <sup>01</sup> | (P)       | 7:00-7:30 PM   | 7 <sup>08</sup>  | 7 <sup>09</sup>  | TN        |
+| 3:30-4:00 AM   | 3 <sup>38</sup>  | 3 <sup>39</sup>  | (E)       | 11:30-12:00 AM | 11 <sup>49</sup> | 11 <sup>51</sup> | (P)       | 7:30-8:00 PM   | 7 <sup>38</sup>  | 7 <sup>39</sup>  | TN        |
+| 4:00-4:30 AM   | 4 <sup>09</sup>  | 4 <sup>10</sup>  | (E)       | 12:00-12:30 PM | 12 <sup>09</sup> | 12 <sup>11</sup> | (P)       | 8:00-8:30 PM   | 8 <sup>09</sup>  | 8 <sup>10</sup>  | TN        |
+| 4:30-5:00 AM   | 4 <sup>40</sup>  | 4 <sup>41</sup>  | (E)       | 12:30- 1:00 PM | 12 <sup>46</sup> | 12 <sup>42</sup> | (P)       | 8:30- 9:00 PM  | 8 <sup>40</sup>  | 8 <sup>41</sup>  | TN        |
+| 5:00-5:30 AM   | 5 <sup>08</sup>  | 5 <sup>09</sup>  | (E)       | 1:00-1:30 PM   | 10 <sup>09</sup> | 11 <sup>11</sup> | (P)       | 9:00-9:30 PM   | 9 <sup>08</sup>  | 9 <sup>09</sup>  | TN        |
+| 5:30-6:00 AM   | 5 <sup>40</sup>  | 5 <sup>41</sup>  | (E)       | 1:30-2:00 PM   | 14 <sup>1</sup>  | 14 <sup>3</sup>  | (P)       | 9:30-10:00 PM  | 4 <sup>40</sup>  | 9 <sup>41</sup>  | TN        |
+| 6:00-6:30 AM   | 6 <sup>09</sup>  | 6 <sup>10</sup>  | (E)       | 2:00-2:30 PM   | 2 <sup>09</sup>  | 2 <sup>11</sup>  | (P)       | 10:00-10:30 PM | 10 <sup>09</sup> | 10 <sup>10</sup> | TN        |
+| 6:30-7:00 AM   | 6 <sup>40</sup>  | 6 <sup>41</sup>  | (E)       | 2:30-3:00 PM   | 2 <sup>46</sup>  | 2 <sup>42</sup>  | (P)       | 10:30-11:00 PM | 10 <sup>40</sup> | 10 <sup>41</sup> | TN        |
+| 7:00-7:30 AM   | 7 <sup>12</sup>  | 7 <sup>13</sup>  | (E)       | 3:00-3:30 PM   | 3 <sup>09</sup>  | 3 <sup>11</sup>  | (P)       | 11:00-11:30 PM | 11 <sup>09</sup> | 11 <sup>10</sup> | TN        |
+| 7:30-8:00 AM   | 7 <sup>38</sup>  | 7 <sup>39</sup>  | (E)       | 3:30-4:00 PM   | 3 <sup>41</sup>  | 3 <sup>43</sup>  | (P)       | 11:30-12:00 PM | 11 <sup>37</sup> | 11 <sup>38</sup> | TN        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+![](_page_34_Picture_26.jpeg)
+
+![](_page_34_Picture_27.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER H**
+
+**DATE:** 08/04/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 2 11       | 12 12    | (E)       | 8:00-8:30 AM   | 8 11       | 8 13     | PD        | 4:00-4:30 PM   | 4 11       | 4 12     | TN        |
+| 12:30- 1:00 AM | 12 12      | 12 43    | (E)       | 8:30- 9:00 AM  | 8 46       | 8 48     | PD        | 4:30-5:00 PM   | 4 42       | 4 43     | TN        |
+| 1:00-1:30 AM   | 1 12       | 1 13     | (E)       | 9:00-9:30 AM   | 9 11       | 9 13     | PD        | 5:00-5:30 PM   | 5 12       | 5 13     | TN        |
+| 1:30-2:00 AM   | 1 40       | 1 41     | (E)       | 9:30-10:00 AM  | 9 42       | 9 44     | PD        | 5:30-6:00 PM   | 5 40       | 5 41     | TN        |
+| 2:00-2:30 AM   | 2 10       | 2 11     | (E)       | 10:00-10:30 AM | 10 12      | 10 14    | PD        | 6:00-6:30 PM   | 6 10       | 6 11     | TN        |
+| 2:30-3:00 AM   | 2 41       | 2 42     | (E)       | 10:30-11:00 AM | 10 43      | 10 45    | PD        | 6:30-7:00 PM   | 6 41       | 6 42     | TN        |
+| 3:00-3:30 AM   | 3 10       | 3 11     | (E)       | 11:00-11:30 AM | 11 11      | 11 13    | PD        | 7:00-7:30 PM   | 7 10       | 7 11     | TN        |
+| 3:30-4:00 AM   | 3 40       | 3 41     | (E)       | 11:30-12:00 AM | 11 51      | 11 53    | PD        | 7:30-8:00 PM   | 7 40       | 7 41     | TN        |
+| 4:00-4:30 AM   | 4 11       | 4 12     | (E)       | 12:00-12:30 PM | 12 11      | 12 13    | PD        | 8:00-8:30 PM   | 8 11       | 8 12     | TN        |
+| 4:30-5:00 AM   | 4 42       | 4 43     | (E)       | 12:30- 1:00 PM | 12 42      | 12 44    | PD        | 8:30- 9:00 PM  | 8 42       | 8 43     | TN        |
+| 5:00-5:30 AM   | 5 10       | 5 11     | (E)       | 1:00-1:30 PM   | 11 1       | 11 3     | PD        | 9:00-9:30 PM   | 9 10       | 9 11     | TN        |
+| 5:30-6:00 AM   | 5 42       | 5 43     | (E)       | 1:30-2:00 PM   | 1 44       | 1 46     | PD        | 9:30-10:00 PM  | 9 42       | 9 45     | TN        |
+| 6:00-6:30 AM   | 6 11       | 6 12     | (E)       | 2:00-2:30 PM   | 2 11       | 2 13     | PD        | 10:00-10:30 PM | 10 11      | 10 12    | TN        |
+| 6:30-7:00 AM   | 6 42       | 6 43     | (E)       | 2:30-3:00 PM   | 2 43       | 2 45     | PD        | 10:30-11:00 PM | 10 12      | 10 13    | TN        |
+| 7:00-7:30 AM   | 7 14       | 7 15     | (E)       | 3:00-3:30 PM   | 3 11       | 3 13     | PD        | 11:00-11:30 PM | 11 10      | 11 11    | TN        |
+| 7:30-8:00 AM   | 7 40       | 7 41     | (E)       | 3:30-4:00 PM   | 3 44       | 3 46     | PD        | 11:30-12:00 PM | 11 38      | 11 39    | TN        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_36_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER L
+
+![](_page_36_Picture_20.jpeg)
+
+DATE: 08/04/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|------------|----------------|------------|----------|------------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1201       | 1202     | <i>(E)</i> | 8:00-8:30 AM   | 8601       | 8603     | <i>(P)</i> | 4:00-4:30 PM   | 401        | 402      | TN        |
+| 12:30- 1:00 AM | 1252       | 1233     | <i>(E)</i> | 8:30- 9:00 AM  | 932        | 854      | <i>(P)</i> | 4:30-5:00 PM   | 432        | 433      | TN        |
+| 1:00-1:30 AM   | 102        | 103      | <i>(E)</i> | 9:00-9:30 AM   | 901        | 903      | <i>(P)</i> | 5:00-5:30 PM   | 502        | 503      | TN        |
+| 1:30-2:00 AM   | 130        | 131      | <i>(E)</i> | 9:30-10:00 AM  | 932        | 934      | <i>(P)</i> | 5:30-6:00 PM   | 530        | 531      | TN        |
+| 2:00-2:30 AM   | 200        | 201      | <i>(E)</i> | 10:00-10:30 AM | 1001       | 1003     | <i>(P)</i> | 6:00-6:30 PM   | 600        | 601      | TN        |
+| 2:30-3:00 AM   | 231        | 232      | <i>(E)</i> | 10:30-11:00 AM | 1033       | 1035     | <i>(P)</i> | 6:30-7:00 PM   | 631        | 632      | TN        |
+| 3:00-3:30 AM   | 300        | 301      | <i>(E)</i> | 11:00-11:30 AM | 1101       | 1103     | <i>(P)</i> | 7:00-7:30 PM   | 700        | 701      | TN        |
+| 3:30-4:00 AM   | 330        | 331      | <i>(E)</i> | 11:30-12:00 AM | 1133       | 1135     | <i>(P)</i> | 7:30-6:00 PM   | 730        | 731      | TN        |
+| 4:00-4:30 AM   | 401        | 402      | <i>(E)</i> | 12:00-12:30 PM | 1201       | 1203     | <i>(P)</i> | 8:00-8:30 PM   | 801        | 802      | TN        |
+| 4:30-5:00 AM   | 432        | 433      | <i>(E)</i> | 12:30- 1:00 PM | 1232       | 1234     | <i>(P)</i> | 8:30- 9:00 PM  | 832        | 833      | TN        |
+| 5:00-5:30 AM   | 500        | 501      | <i>(E)</i> | 1:00-1:30 PM   | 101        | 103      | <i>(P)</i> | 9:00-9:30 PM   | 900        | 901      | TN        |
+| 5:30-6:00 AM   | 532        | 533      | <i>(E)</i> | 1:30-2:00 PM   | 132        | 134      | <i>(P)</i> | 9:30-10:00 PM  | 932        | 935      | TN        |
+| 6:00-6:30 AM   | 601        | 602      | <i>(E)</i> | 2:00-2:30 PM   | 201        | 203      | <i>(P)</i> | 10:00-10:30 PM | 1010       | 1020     | TN        |
+| 6:30-7:00 AM   | 632        | 633      | <i>(E)</i> | 2:30-3:00 PM   | 232        | 234      | <i>(P)</i> | 10:30-11:00 PM | 103        | 1033     | TN        |
+| 7:00-7:30 AM   | 704        | 705      | <i>(E)</i> | 3:00-3:30 PM   | 301        | 303      | <i>(P)</i> | 11:00-11:30 PM | 1103       | 1105     | TN        |
+| 7:30-8:00 AM   | 730        | 731      | <i>(E)</i> | 3:30-4:00 PM   | 332        | 334      | <i>(P)</i> | 11:30-12:00 PM | 1131       | 1133     | TN        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
+
+![](_page_37_Picture_17.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER M
+
+![](_page_37_Picture_21.jpeg)
+
+DATE: 08/04/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:03      | 12:04    | (E)       | 8:00-8:30 AM   | 8:03       | 8:05     | (P)       | 4:00-4:30 PM   | 4:03       | 4:04     | TN        |
+| 12:30- 1:00 AM | 12:34      | 12:25    | (E)       | 8:30- 9:00 AM  | 12:34      | 8:36     | (P)       | 4:30-5:00 PM   | 4:35       | 4:36     | TN        |
+| 1:00-1:30 AM   | 1:04       | 1:05     | (E)       | 9:00-9:30 AM   | 9:03       | 9:05     | (P)       | 5:00-5:30 PM   | 5:04       | 5:05     | TN        |
+| 1:30-2:00 AM   | 1:32       | 1:33     | (E)       | 9:30-10:00 AM  | 9:34       | 9:36     | (P)       | 5:30-6:00 PM   | 5:04       | 5:30     | TN        |
+| 2:00-2:30 AM   | 2:02       | 2:05     | (E)       | 10:00-10:30 AM | 10:03      | 10:05    | (P)       | 6:00-6:30 PM   | 1:02       | 6:03     | TN        |
+| 2:30-3:00 AM   | 2:33       | 2:34     | (E)       | 10:30-11:00 AM | 10:35      | 10:07    | (P)       | 6:30-7:00 PM   | 10:33      | 6:34     | TN        |
+| 3:00-3:30 AM   | 3:02       | 3:03     | (E)       | 11:00-11:30 AM | 11:03      | 11:05    | (P)       | 7:00-7:30 PM   | 7:02       | 7:03     | TN        |
+| 3:30-4:00 AM   | 3:32       | 3:33     | (E)       | 11:30-12:00 AM | 11:35      | 11:37    | (P)       | 7:30-8:00 PM   | 7:32       | 7:33     | TN        |
+| 4:00-4:30 AM   | 4:03       | 4:04     | (E)       | 12:00-12:30 PM | 12:03      | 12:05    | (P)       | 8:00-8:30 PM   | 8:03       | 8:04     | TN        |
+| 4:30-5:00 AM   | 4:34       | 4:35     | (E)       | 12:30- 1:00 PM | 12:34      | 12:36    | (P)       | 8:30- 9:00 PM  | 8:34       | 8:30     | TN        |
+| 5:00-5:30 AM   | 5:02       | 5:03     | (E)       | 1:00-1:30 PM   | 10:03      | 10:05    | (P)       | 9:00-9:30 PM   | 9:02       | 9:03     | TN        |
+| 5:30-6:00 AM   | 5:34       | 5:35     | (E)       | 1:30-2:00 PM   | 1:34       | 1:36     | (P)       | 9:30-10:00 PM  | 9:34       | 9:36     | TN        |
+| 6:00-6:30 AM   | 6:05       | 6:04     | (E)       | 2:00-2:30 PM   | 2:03       | 2:05     | (P)       | 10:00-10:30 PM | 10:05      | 10:04    | TN        |
+| 6:30-7:00 AM   | 6:34       | 6:35     | (E)       | 2:30-3:00 PM   | 2:34       | 2:36     | (P)       | 10:30-11:00 PM | 10:34      | 10:30    | TN        |
+| 7:00-7:30 AM   | 7:06       | 7:07     | (E)       | 3:00-3:30 PM   | 3:03       | 3:05     | (P)       | 11:00-11:30 PM | 11:05      | 11:07    | TN        |
+| 7:30-8:00 AM   | 7:32       | 7:33     | (E)       | 3:30-4:00 PM   | 3:34       | 3:36     | (P)       | 11:30-12:00 PM | 11:33      | 11:34    | TN        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | [Signature] | DAY WATCH OPERATIONS LIEUTENANT | [Signature] | EVENING WATCH OPERATIONS LIEUTENANT | [Signature] |
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER J**
+
+DATE: 08/04/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12 05      | 12 06    | (E)       | 8:00-8:30 AM   | 8 05       | 8 07     | PJ        | 4:00-4:30 PM   | 4 05       | 4 06     | TN        |
+| 12:30- 1:00 AM | 12 26      | 12 37    | (E)       | 8:30- 9:00 AM  | 8 36       | 8 38     | PJ        | 4:30-5:00 PM   | 4 36       | 4 37     | TN        |
+| 1:00-1:30 AM   | 1 06       | 1 07     | (E)       | 9:00-9:30 AM   | 9 05       | 9 07     | PJ        | 5:00 -5:30 PM  | 5 00       | 5 07     | TN        |
+| 1:30-2:00 AM   | 1 34       | 1 35     | (E)       | 9:30-10:00 AM  | 9 36       | 9 38     | PJ        | 5:30-6:00 PM   | 5 34       | 5 36     | TN        |
+| 2:00-2:30 AM   | 2 04       | 2 05     | (E)       | 10:00-10:30 AM | 10 05      | 10 07    | PJ        | 6:00-6:30 PM   | 6 04       | 6 05     | TN        |
+| 2:30-3:00 AM   | 2 35       | 2 36     | (E)       | 10:30-11:00 AM | 10 31      | 10 39    | PJ        | 6:30-7:00 PM   | 6 35       | 6 36     | TN        |
+| 3:00-3:30 AM   | 3 04       | 3 05     | (E)       | 11:00-11:30 AM | 11 05      | 11 07    | PJ        | 7:00-7:30 PM   | 7 04       | 7 05     | TN        |
+| 3:30-4:00 AM   | 3 34       | 3 35     | (E)       | 11:30-12:00 AM | 11 37      | 11 39    | PJ        | 7:30-8:00 PM   | 7 34       | 7 30     | TN        |
+| 4:00-4:30 AM   | 4 05       | 4 06     | (E)       | 12:00-12:30 PM | 12 05      | 12 07    | PJ        | 8:00-8:30 PM   | 8 05       | 8 06     | TN        |
+| 4:30-5:00 AM   | 4 36       | 4 37     | (E)       | 12:30- 1:00 PM | 12 36      | 12 38    | PJ        | 8:30- 9:00 PM  | 8 36       | 8 37     | TN        |
+| 5:00 -5:30 AM  | 5 04       | 5 05     | (E)       | 1:00-1:30 PM   | 10 5       | 10 7     | PJ        | 9:00-9:30 PM   | 9 05       | 9 05     | TN        |
+| 5:30-6:00 AM   | 5 36       | 5 37     | (E)       | 1:30-2:00 PM   | 13 6       | 13 8     | PJ        | 9:30-10:00 PM  | 9 36       | 9 37     | TN        |
+| 6:00-6:30 AM   | 6 05       | 6 06     | (E)       | 2:00-2:30 PM   | 2 05       | 2 07     | PJ        | 10:00-10:30 PM | 10 05      | 10 00    | TN        |
+| 6:30-7:00 AM   | 6 36       | 6 37     | (E)       | 2:30-3:00 PM   | 2 36       | 2 38     | PJ        | 10:30-11:00 PM | 10 30      | 10 37    | TN        |
+| 7:00-7:30 AM   | 7 08       | 7 09     | (E)       | 3:00-3:30 PM   | 3 05       | 3 07     | PJ        | 11:00-11:30 PM | 11 07      | 11 08    | TN        |
+| 7:30-8:00 AM   | 7 34       | 7 35     | (E)       | 3:30-4:00 PM   | 3 36       | 3 38     | PJ        | 11:30-12:00 PM | 11 34      | 11 36    | TN        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_39_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER K**
+
+![](_page_39_Picture_17.jpeg)
+
+**DATE:** 08/04/2019
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE | TIME FRAME     | TIME START       | TIME END         | SIGNATURE | TIME FRAME     | TIME START       | TIME END         | SIGNATURE |
+|----------------|------------------|------------------|-----------|----------------|------------------|------------------|-----------|----------------|------------------|------------------|-----------|
+| 12:00-12:30 AM | 12 <sup>07</sup> | 12 <sup>08</sup> | <u>E</u>  | 8:00-8:30 AM   | 8 <sup>01</sup>  | 8 <sup>09</sup>  | <u>PJ</u> | 4:00-4:30 PM   | 4 <sup>07</sup>  | 4 <sup>08</sup>  | TN        |
+| 12:30- 1:00 AM | 12 <sup>38</sup> | 12 <sup>39</sup> | <u>E</u>  | 8:30- 9:00 AM  | 8 <sup>40</sup>  | 8 <sup>42</sup>  | <u>PJ</u> | 4:30-5:00 PM   | 4 <sup>38</sup>  | 4 <sup>39</sup>  | TN        |
+| 1:00-1:30 AM   | 1 <sup>08</sup>  | 1 <sup>09</sup>  | <u>E</u>  | 9:00-9:30 AM   | 9 <sup>07</sup>  | 9 <sup>04</sup>  | <u>PJ</u> | 5:00-5:30 PM   | 5 <sup>08</sup>  | 5 <sup>09</sup>  | TN        |
+| 1:30-2:00 AM   | 1 <sup>36</sup>  | 1 <sup>37</sup>  | <u>E</u>  | 9:30-10:00 AM  | 9 <sup>38</sup>  | 9 <sup>40</sup>  | <u>PJ</u> | 5:30-6:00 PM   | 5 <sup>34</sup>  | 5 <sup>34</sup>  | TN        |
+| 2:00-2:30 AM   | 2 <sup>06</sup>  | 2 <sup>07</sup>  | <u>E</u>  | 10:00-10:30 AM | 10 <sup>07</sup> | 10 <sup>09</sup> | <u>PJ</u> | 6:00-6:30 PM   | 6 <sup>00</sup>  | 6 <sup>04</sup>  | TN        |
+| 2:30-3:00 AM   | 2 <sup>37</sup>  | 2 <sup>38</sup>  | <u>E</u>  | 10:30-11:00 AM | 10 <sup>39</sup> | 10 <sup>41</sup> | <u>PJ</u> | 6:30-7:00 PM   | 6 <sup>39</sup>  | 6 <sup>38</sup>  | TN        |
+| 3:00-3:30 AM   | 3 <sup>06</sup>  | 3 <sup>07</sup>  | <u>E</u>  | 11:00-11:30 AM | 11 <sup>07</sup> | 11 <sup>09</sup> | <u>PJ</u> | 7:00-7:30 PM   | 7 <sup>00</sup>  | 7 <sup>07</sup>  | TN        |
+| 3:30-4:00 AM   | 3 <sup>36</sup>  | 3 <sup>37</sup>  | <u>E</u>  | 11:30-12:00 AM | 11 <sup>39</sup> | 11 <sup>41</sup> | <u>PJ</u> | 7:30-8:00 PM   | 7 <sup>36</sup>  | 7 <sup>39</sup>  | TN        |
+| 4:00-4:30 AM   | 4 <sup>07</sup>  | 4 <sup>08</sup>  | <u>E</u>  | 12:00-12:30 PM | 12 <sup>07</sup> | 12 <sup>09</sup> | <u>PJ</u> | 8:00-8:30 PM   | 8 <sup>09</sup>  | 8 <sup>08</sup>  | TN        |
+| 4:30-5:00 AM   | 4 <sup>38</sup>  | 4 <sup>39</sup>  | <u>E</u>  | 12:30- 1:00 PM | 12 <sup>38</sup> | 12 <sup>40</sup> | <u>PJ</u> | 8:30- 9:00 PM  | 8 <sup>38</sup>  | 8 <sup>39</sup>  | TN        |
+| 5:00-5:30 AM   | 5 <sup>06</sup>  | 5 <sup>07</sup>  | <u>E</u>  | 1:00-1:30 PM   | 10 <sup>7</sup>  | 10 <sup>9</sup>  | <u>PJ</u> | 9:00-9:30 PM   | 9 <sup>00</sup>  | 9 <sup>07</sup>  | TN        |
+| 5:30-6:00 AM   | 5 <sup>38</sup>  | 5 <sup>39</sup>  | <u>E</u>  | 1:30-2:00 PM   | 1 <sup>38</sup>  | 1 <sup>46</sup>  | <u>PJ</u> | 9:30-10:00 PM  | 9 <sup>38</sup>  | 9 <sup>39</sup>  | TN        |
+| 6:00-6:30 AM   | 6 <sup>07</sup>  | 6 <sup>08</sup>  | <u>E</u>  | 2:00-2:30 PM   | 2 <sup>07</sup>  | 2 <sup>09</sup>  | <u>PJ</u> | 10:00-10:30 PM | 10 <sup>07</sup> | 10 <sup>08</sup> | TN        |
+| 6:30-7:00 AM   | 6 <sup>38</sup>  | 6 <sup>39</sup>  | <u>E</u>  | 2:30-3:00 PM   | 2 <sup>38</sup>  | 2 <sup>40</sup>  | <u>PJ</u> | 10:30-11:00 PM | 10 <sup>08</sup> | 10 <sup>09</sup> | TN        |
+| 7:00-7:30 AM   | 7 <sup>10</sup>  | 7 <sup>11</sup>  | <u>E</u>  | 3:00-3:30 PM   | 3 <sup>07</sup>  | 3 <sup>09</sup>  | <u>PJ</u> | 11:00-11:30 PM | 11 <sup>08</sup> | 11 <sup>09</sup> | TN        |
+| 7:30-8:00 AM   | 7 <sup>56</sup>  | 7 <sup>37</sup>  | <u>E</u>  | 3:30-4:00 PM   | 3 <sup>38</sup>  | 3 <sup>40</sup>  | <u>PJ</u> | 11:30-12:00 PM | 11 <sup>36</sup> | 11 <sup>37</sup> | TN        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. – 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+![](_page_40_Picture_17.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZB
+
+![](_page_40_Picture_21.jpeg)
+
+DATE: 8/5/12
+
+| TIME RAME      | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:00      | 11:00    | MB        | 8:00-8:30 AM   | 8:02       | 8:04     | NE        | 4:00-4:30 PM   | 4:05       | 4:08     | (JW)      |
+| 12:30- 1:00 AM | 12:40      | 12:45    | MB        | 8:30- 9:00 AM  | 8:49       | 8:51     | NE        | 4:30-5:00 PM   | 4:32       | 4:34     | (JW)      |
+| 1:00-1:30 AM   | 1:00       | 1:00     | MB        | 9:00-9:30 AM   | 9:11       | 9:13     | NE        | 5:00-5:30 PM   | 5:09       | 5:11     | (JW)      |
+| 1:30-2:00 AM   | 1:40       | 1:45     | MB        | 9:30-10:00 AM  | 9:52       | 9:54     | NE        | 5:30-6:00 PM   | 5:37       | 5:39     | (JW)      |
+| 2:00-2:30 AM   | 2:05       | 2:05     | MB        | 10:00-10:30 AM | 10:16      | 10:17    | NE        | 6:00-6:30 PM   | 6:02       | 6:04     | (JW)      |
+| 2:30-3:00 AM   | 2:35       | 2:40     | MB        | 10:30-11:00 AM | 10:45      | 10:47    | NE        | 6:30-7:00 PM   | 6:31       | 6:33     | (JW)      |
+| 3:00-3:30 AM   | 3:30       | 3:35     | MB        | 11:00-11:30 AM | 11:07      | 11:03    | NE        | 7:00-7:30 PM   | 7:04       | 7:06     | (JW)      |
+| 3:30-4:00 AM   | 3:40       | 3:45     | MB        | 11:30-12:00 AM | 11:37      | 11:40    | NE        | 7:30-8:00 PM   | 7:37       | 7:39     | (JW)      |
+| 4:00-4:30 AM   | 4:10       | 4:15     | MB        | 12:00-12:30 PM | 12:02      | 12:04    | NE        | 8:00-8:30 PM   | 8:10       | 8:12     | (JW)      |
+| 4:30-5:00 AM   | 4:40       | 4:45     | MB        | 12:30- 1:00 PM | 12:34      | 12:37    | NE        | 8:30- 9:00 PM  | 8:33       | 8:35     | (JW)      |
+| 5:00 -5:30 AM  | 5:00       | 5:30     | MB        | 1:00-1:30 PM   | 10:9       | 11:2     | NE        | 9:00-9:30 PM   | 9:05       | 9:07     | (JW)      |
+| 5:30-6:00 AM   | 5:35       | 5:40     | MB        | 1:30-2:00 PM   | 1:41       | 1:44     | NE        | 9:30-10:00 PM  | 9:36       | 9:38     | (JW)      |
+| 6:00-6:30 AM   | 6:00       | 6:05     | MB        | 2:00-2:30 PM   | 2:41       | 2:43     | NE        | 10:00-10:30 PM | 10:08      | 10:10    | (JW)      |
+| 6:30-7:00 AM   | 6:35       | 6:40     | MB        | 2:30-3:00 PM   | 2:33       | 2:31     | NE        | 10:30-11:00 PM | 10:31      | 10:33    | (JW)      |
+| 7:00-7:30 AM   | 7:00       | 7:05     | MB        | 3:00-3:30 PM   | 3:07       | 3:11     | NE        | 11:00-11:30 PM | 11:01      | 4:03     | (JW)      |
+| 7:30-8:00 AM   | 7:30       | 7:30     | MB        | 3:30-4:00 PM   | 3:13       | 3:15     | NE        | 11:30-12:00 PM | 11:31      | 4:33     | (JW)      |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | (Signature) | DAY WATCH OPERATIONS LIEUTENANT | (Signature) | EVENING WATCH OPERATIONS LIEUTENANT | (Signature) |
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+(Signature)
+
+![](_page_41_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G**
+
+![](_page_41_Picture_18.jpeg)
+
+**DATE: 08/05/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 121        | 1213     | (S)       | 8:00-8:30 AM   | 8:10       | 8:11     | ~         | 4:00-4:30 PM   | 411        | 412      | WS        |
+| 12:30- 1:00 AM | 1237       | 1259     | (S)       | 8:30- 9:00 AM  | 9:11       | 9:12     | ~         | 4:30-5:00 PM   | 440        | 441      | WS        |
+| 1:00-1:30 AM   | 112        | 113      | (S)       | 9:00-9:30 AM   | 9:14       | 9:15     | ~         | 5:00-5:30 PM   | 512        | 513      | WS        |
+| 1:30-2:00 AM   | 142        | 143      | (S)       | 9:30-10:00 AM  | 9:46       | 9:47     | JC        | 5:30-6:00 PM   | 510        | 541      | WS        |
+| 2:00-2:30 AM   | 208        | 209      | (S)       | 10:00-10:30 AM | 10:18      | 10:19    | JC        | 6:00-6:30 PM   | 610        | 611      | WS        |
+| 2:30-3:00 AM   | 241        | 242      | (S)       | 10:30-11:00 AM | 1054       | 1055     | JC        | 6:30-7:00 PM   | 640        | 641      | WS        |
+| 3:00-3:30 AM   | 317        | 319      | (S)       | 11:00-11:30 AM | 1127       | 1128     | JC        | 7:00-7:30 PM   | 715        | 716      | WS        |
+| 3:30-4:00 AM   | 339        | 340      | (S)       | 11:30-12:00 AM | 1139       | 1140     | JC        | 7:30-8:00 PM   | 741        | 742      | WS        |
+| 4:00-4:30 AM   | 412        | 413      | (S)       | 12:00-12:30 PM | 212        | 213      | JC        | 8:00-8:30 PM   | 812        | 813      | WS        |
+| 4:30-5:00 AM   | 436        | 437      | (S)       | 12:30- 1:00 PM | 232        | 233      | JC        | 8:30- 9:00 PM  | 842        | 843      | WS        |
+| 5:00-5:30 AM   | 513        | 515      | (S)       | 1:00-1:30 PM   | D1         | 12       | JC        | 9:00-9:30 PM   | 918        | 919      | WS        |
+| 5:30-6:00 AM   | 541        | 542      | (S)       | 1:30-2:00 PM   | 50         | 51       | JC        | 9:30-10:00 PM  | 1044       | 1045     | WS        |
+| 6:00-6:30 AM   | 605        | 606      | (S)       | 2:00-2:30 PM   | 213        | 214      | JC        | 10:00-10:30 PM | 1014       | 1015     | WS        |
+| 6:30-7:00 AM   | 634        | 640      | (S)       | 2:30-3:00 PM   | 236        | 237      | JC        | 10:30-11:00 PM | 1640       | 1641     | WS        |
+| 7:00-7:30 AM   | 708        | 709      | (S)       | 3:00-3:30 PM   | 306        | 307      | JC        | 11:00-11:30 PM | 1112       | 1113     | WS        |
+| 7:30-8:00 AM   | 735        | 736      | (S)       | 3:30-4:00 PM   | 340        | 341      | JC        | 11:30-12:00 PM | 1141       | 1142     | WS        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+![](_page_42_Picture_13.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H**
+
+![](_page_42_Picture_15.jpeg)
+
+**DATE: 08/05/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 2 13       | 2 15     | (S)       | 8:00-8:30 AM   | 5 12       | 8 13     | --        | 4:00-4:30 PM   | 4 13       | 4 14     | (S)       |
+| 12:30- 1:00 AM | 2 39       | 2 40     | (S)       | 8:30- 9:00 AM  | 8 43       | 8 44     | --        | 4:30-5:00 PM   | 4 42       | 4 43     | (S)       |
+| 1:00-1:30 AM   | 1 13       | 1 14     | (S)       | 9:00-9:30 AM   | 9 16       | 9 17     | --        | 5:00-5:30 PM   | 5 14       | 5 15     | (S)       |
+| 1:30-2:00 AM   | 1 43       | 1 44     | (S)       | 9:30-10:00 AM  | 9 45       | 9 49     | JC        | 5:30-6:00 PM   | 5 42       | 5 43     | (S)       |
+| 2:00-2:30 AM   | 2 09       | 2 10     | (S)       | 10:00-10:30 AM | 10 20      | 10 21    | JC        | 6:00-6:30 PM   | 6 42       | 6 53     | (S)       |
+| 2:30-3:00 AM   | 2 42       | 2 43     | (S)       | 10:30-11:00 AM | 10 56      | 10 57    | JC        | 6:30-7:00 PM   | 6 42       | 6 43     | (S)       |
+| 3:00-3:30 AM   | 3 19       | 3 21     | (S)       | 11:00-11:30 AM | 11 29      | 11 30    | G         | 7:00-7:30 PM   | 7 17       | 7 78     | (S)       |
+| 3:30-4:00 AM   | 3 40       | 3 41     | (S)       | 11:30-12:00 AM | 11 53      | 11 53    | JC        | 7:30-8:00 PM   | 7 43       | 7 44     | (S)       |
+| 4:00-4:30 AM   | 4 13       | 4 14     | (S)       | 12:00-12:30 PM | 12 13      | 12 19    | JC        | 8:00-8:30 PM   | 8 14       | 8 15     | (S)       |
+| 4:30-5:00 AM   | 4 37       | 4 38     | (S)       | 12:30- 1:00 PM | 12 33      | 12 37    | JC        | 8:30- 9:00 PM  | 8 44       | 8 45     | (S)       |
+| 5:00 -5:30 AM  | 5 85       | 5 17     | (S)       | 1:00-1:30 PM   | 10 6       | 10 9     | JC        | 9:00-9:30 PM   | 9 20       | 9 21     | (S)       |
+| 5:30-6:00 AM   | 5 42       | 5 43     | (S)       | 1:30-2:00 PM   | 1 39       | 1 40     | JC        | 9:30-10:00 PM  | 9 46       | 9 47     | (S)       |
+| 6:00-6:30 AM   | 6 06       | 6 07     | (S)       | 2:00-2:30 PM   | 2 11       | 2 12     | JC        | 10:00-10:30 PM | 10 16      | 10 17    | (S)       |
+| 6:30-7:00 AM   | 6 40       | 6 41     | (S)       | 2:30-3:00 PM   | 2 40       | 2 41     | G         | 10:30-11:00 PM | 10 42      | 10 43    | (S)       |
+| 7:00-7:30 AM   | 7 09       | 7 10     | (S)       | 3:00-3:30 PM   | 3 20       | 3 21     | G         | 11:00-11:30 PM | 11 14      | 11 15    | (S)       |
+| 7:30-8:00 AM   | 7 36       | 7 37     | (S)       | 3:30-4:00 PM   | 3 32       | 3 33     | G         | 11:30-12:00 PM | 11 43      | 11 44    | (S)       |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+![](_page_43_Picture_17.jpeg)
+
+![](_page_43_Picture_19.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/05/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1202       | 1205     | (JM)      | 8:00-8:30 AM   | 8 02       | 8 03     | ~         | 4:00-4:30 PM   | 402        | 403      | WS        |
+| 12:30- 1:00 AM | 1233       | 1234     | (SM)      | 8:30- 9:00 AM  | 8 93       | 8 34     | ~         | 4:30-5:00 PM   | 432        | 433      | WS        |
+| 1:00-1:30 AM   | 108        | 109      | (JM)      | 9:00-9:30 AM   | 9 06       | 9 07     | ~         | 5:00-5:30 PM   | 504        | 705      | WS        |
+| 1:30-2:00 AM   | 128        | 139      | (JM)      | 9:30-10:00 AM  | 9 38       | 9 39     | ~         | 5:30-6:00 PM   | 532        | 533      | WS        |
+| 2:00-2:30 AM   | 204        | 205      | (JM)      | 10:00-10:30 AM | 9 10       | 10 11    | ~         | 6:00-6:30 PM   | 610        | 611      | WS        |
+| 2:30-3:00 AM   | 237        | 238      | (JM)      | 10:30-11:00 AM | 10 46      | 10 47    | ~         | 6:30-7:00 PM   | 632        | 633      | WS        |
+| 3:00-3:30 AM   | 309        | 311      | (JM)      | 11:00-11:30 AM | 11 9       | 11 20    | ~         | 7:00-7:30 PM   | 704        | 705      | WS        |
+| 3:30-4:00 AM   | 335        | 336      | (JM)      | 11:30-12:00 AM | 11 50      | 11 51    | ~         | 7:30-8:00 PM   | 732        | 733      | WS        |
+| 4:00-4:30 AM   | 408        | 409      | (JM)      | 12:00-12:30 PM | 12 11      | 12 12    | ~         | 8:00-8:30 PM   | 804        | 805      | WS        |
+| 4:30-5:00 AM   | 431        | 433      | (JM)      | 12:30- 1:00 PM | 12 36      | 12 37    | ~         | 8:30- 9:00 PM  | 834        | 835      | WS        |
+| 5:00-5:30 AM   | 505        | 507      | (JM)      | 1:00-1:30 PM   | 10 8       | 10 9     | ~         | 9:00-9:30 PM   | 910        | 911      | WS        |
+| 5:30-6:00 AM   | 537        | 538      | (JM)      | 1:30-2:00 PM   | 1 46       | 1 49     | ~         | 9:30-10:00 PM  | 933        | 934      | WS        |
+| 6:00-6:30 AM   | 601        | 602      | (JM)      | 2:00-2:30 PM   | 2 11       | 2 12     | ~         | 10:00-10:30 PM | 1006       | 1007     | WS        |
+| 6:30-7:00 AM   | 634        | 635      | (JM)      | 2:30-3:00 PM   | 2 31       | 2 32     | ~         | 10:30-11:00 PM | 1031       | 1032     | WS        |
+| 7:00-7:30 AM   | 705        | 706      | (JM)      | 3:00-3:30 PM   | 8 04       | 8 05     | ~         | 11:00-11:30 PM | 1104       | 1105     | WS        |
+| 7:30-8:00 AM   | 733        | 734      | (JM)      | 3:30-4:00 PM   | 3 32       | 3 33     | ~         | 11:30-12:00 PM | 1133       | 1134     | WS        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![]()S
+
+![](_page_44_Picture_16.jpeg)
+
+## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET M-TIER
+
+![](_page_44_Picture_20.jpeg)
+
+**DATE: 08/05/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1205       | 1207     | (JM)      | 8:00-8:30 AM   | 8:04       | 8:05     | (W)       | 4:00-4:30 PM   | 404        | 405      | WS        |
+| 12:30- 1:00 AM | 1234       | 1235     | (SM)      | 8:30- 9:00 AM  | 8:35       | 8:36     | (W)       | 4:30-5:00 PM   | 434        | 438      | WS        |
+| 1:00-1:30 AM   | 109        | 110      | (SM)      | 9:00-9:30 AM   | 9:08       | 9:09     | (W)       | 5:00-5:30 PM   | 506        | 507      | WS        |
+| 1:30-2:00 AM   | 139        | 140      | (SM)      | 9:30-10:00 AM  | 940        | 941      | (JC)      | 5:30-6:00 PM   | 534        | 535      | WS        |
+| 2:00-2:30 AM   | 205        | 206      | (SM)      | 10:00-10:30 AM | 1012       | 1013     | (JC)      | 6:00-6:30 PM   | 612        | 613      | WS        |
+| 2:30-3:00 AM   | 238        | 239      | (SM)      | 10:30-11:00 AM | 1048       | 1049     | (JC)      | 6:30-7:00 PM   | 634        | 635      | WS        |
+| 3:00-3:30 AM   | 311        | 313      | (SM)      | 11:00-11:30 AM | 1121       | 1123     | (C)       | 7:00-7:30 PM   | 709        | 710      | WS        |
+| 3:30-4:00 AM   | 336        | 337      | (SM)      | 11:30-12:00 AM | 1146       | 1147     | (JC)      | 7:30-8:00 PM   | 734        | 735      | WS        |
+| 4:00-4:30 AM   | 408        | 410      | (JM)      | 12:00-12:30 PM | 819        | 820      | (JC)      | 8:00-8:30 PM   | 806        | 807      | WS        |
+| 4:30-5:00 AM   | 433        | 434      | (JM)      | 12:30- 1:00 PM | 830        | 830      | (JC)      | 8:30- 9:00 PM  | 836        | 837      | WS        |
+| 5:00-5:30 AM   | 507        | 509      | (JM)      | 1:00-1:30 PM   | 113        | 114      | (JC)      | 9:00-9:30 PM   | 912        | 913      | WS        |
+| 5:30-6:00 AM   | 538        | 539      | (JM)      | 1:30-2:00 PM   | 150        | 151      | (JC)      | 9:30-10:00 PM  | 935        | 936      | WS        |
+| 6:00-6:30 AM   | 602        | 603      | (JM)      | 2:00-2:30 PM   | 206        | 209      | (JC)      | 10:00-10:30 PM | 1008       | 1009     | WS        |
+| 6:30-7:00 AM   | 635        | 636      | (JM)      | 2:30-3:00 PM   | 236        | 237      | (C)       | 10:30-11:00 PM | 1033       | 1034     | WS        |
+| 7:00-7:30 AM   | 706        | 707      | (JM)      | 3:00-3:30 PM   | 305        | 306      | (C)       | 11:00-11:30 PM | 1106       | 1107     | WS        |
+| 7:30-8:00 AM   | 734        | 735      | (JM)      | 3:30-4:00 PM   | 332        | 333      | (C)       | 11:30-12:00 PM | 1135       | 1136     | WS        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | (Signature) | DAY WATCH OPERATIONS LIEUTENANT | (Signature) | EVENING WATCH OPERATIONS LIEUTENANT | (Signature) |
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+(Signature)
+
+![](_page_45_Picture_17.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J
+
+![](_page_45_Picture_21.jpeg)
+
+DATE: 08/05/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |         |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|---------|
+| 12:00-12:30 AM | 1207       | 209      | (SM)      | 8:00-8:30 AM   | 806        | 604      | ✓         | 4:00-4:30 PM   | 4:00       | 4:30 PM  | 4/07      | 4/08 WS |
+| 12:30- 1:00 AM | 1235       | 436      | (SM)      | 8:30- 9:00 AM  | 837        | 838      | ~         | 4:30-5:00 PM   | 436        | 437      | WS        |         |
+| 1:00-1:30 AM   | 110        | 111      | (SM)      | 9:00-9:30 AM   | 912        | 911      | ~         | 5:00-5:30 PM   | 508        | 509      | WS        |         |
+| 1:30-2:00 AM   | 140        | 141      | (SM)      | 9:30-10:00 AM  | 942        | 944      | SC        | 5:30-6:00 PM   | 536        | 537      | WS        |         |
+| 2:00-2:30 AM   | 206        | 207      | (SM)      | 10:00-10:30 AM | 1014       | 1015     | SC        | 6:00-6:30 PM   | 614        | 615      | WS        |         |
+| 2:30-3:00 AM   | 239        | 240      | (SM)      | 10:30-11:00 AM | 1058       | 1051     | SC        | 6:30-7:00 PM   | 638        | 637      | WS        |         |
+| 3:00-3:30 AM   | 313        | 315      | (SM)      | 11:00-11:30 AM | 1123       | 1125     | R         | 7:00-7:30 PM   | 711        | 712      | WS        |         |
+| 3:30-4:00 AM   | 337        | 338      | (SM)      | 11:30-12:00 AM | 1146       | 1147     | R         | 7:30-8:00 PM   | 738        | 737      | WS        |         |
+| 4:00-4:30 AM   | 410        | 411      | (SM)      | 12:00-12:30 PM | 214        | 215      | R         | 8:00-8:30 PM   | 808        | 809      | WS        |         |
+| 4:30-5:00 AM   | 434        | 435      | (SM)      | 12:30- 1:00 PM | 223        | 234      | R         | 8:30- 9:00 PM  | 838        | 839      | WS        |         |
+| 5:00-5:30 AM   | 509        | 511      | (SM)      | 1:00-1:30 PM   | 108        | 109      | R         | 9:00-9:30 PM   | 914        | 915      | WS        |         |
+| 5:30-6:00 AM   | 539        | 540      | (SM)      | 1:30-2:00 PM   | 49         | 150      | R         | 9:30-10:00 PM  | 937        | 938      | WS        |         |
+| 6:00-6:30 AM   | 603        | 604      | (SM)      | 2:00-2:30 PM   | 218        | 219      | R         | 10:00-10:30 PM | 1010       | 1011     | WS        |         |
+| 6:30-7:00 AM   | 636        | 637      | (SM)      | 2:30-3:00 PM   | 240        | 241      | R         | 10:30-11:00 PM | 1035       | 1036     | WS        |         |
+| 7:00-7:30 AM   | 707        | 708      | (SM)      | 3:00-3:30 PM   | 306        | 309      | R         | 11:00-11:30 PM | 1108       | 409      | WS        |         |
+| 7:30-8:00 AM   | 734        | 735      | (SM)      | 3:30-4:00 PM   | 332        | 333      | R         | 11:30-12:00 PM | 1137       | 1138     | WS        |         |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_46_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K**
+
+![](_page_46_Picture_17.jpeg)
+
+**DATE: 08/05/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1209       | 1211     | (S)       | 8:00-8:30 AM   | 808        | 809      | ~         | 4:00-4:30 PM   | 409        | 410      | WS        |
+| 12:30- 1:00 AM | 1236       | 1237     | (S)       | 8:30- 9:00 AM  | 839        | 840      | ~         | 4:30-5:00 PM   | 438        | 439      | WS        |
+| 1:00-1:30 AM   | 111        | 112      | (S)       | 9:00-9:30 AM   | 912        | 913      | ~         | 5:00 -5:30 PM  | 510        | 511      | WS        |
+| 1:30-2:00 AM   | 141        | 142      | (S)       | 9:30-10:00 AM  | 944        | 945      | JC        | 5:30-6:00 PM   | 538        | 539      | WS        |
+| 2:00-2:30 AM   | 207        | 208      | (S)       | 10:00-10:30 AM | 1014       | 1011     | JC        | 6:00-6:30 PM   | 608        | 609      | WS        |
+| 2:30-3:00 AM   | 240        | 241      | (S)       | 10:30-11:00 AM | 1052       | 1053     | JL        | 6:30-7:00 PM   | 638        | 639      | WS        |
+| 3:00-3:30 AM   | 315        | 317      | (S)       | 11:00-11:30 AM | 1125       | 1126     | L         | 7:00-7:30 PM   | 713        | 714      | WS        |
+| 3:30-4:00 AM   | 338        | 339      | (S)       | 11:30-12:00 AM | 1137       | 1138     | PCS       | 7:30-8:00 PM   | 739        | 740      | WS        |
+| 4:00-4:30 AM   | 411        | 412      | (S)       | 12:00-12:30 PM | 116        | 117      | PCS       | 8:00-8:30 PM   | 810        | 811      | WS        |
+| 4:30-5:00 AM   | 435        | 436      | (S)       | 12:30- 1:00 PM | 850        | 841      | PCS       | 8:30- 9:00 PM  | 840        | 841      | WS        |
+| 5:00-5:30 AM   | 511        | 513      | (S)       | 1:00-1:30 PM   | 109        | 110      | PCS       | 9:00-9:30 PM   | 916        | 917      | WS        |
+| 5:30-6:00 AM   | 540        | 541      | (S)       | 1:30-2:00 PM   | 150        | 151      | PCS       | 9:30-10:00 PM  | 940        | 941      | WS        |
+| 6:00-6:30 AM   | 604        | 605      | (S)       | 2:00-2:30 PM   | 205        | 206      | PCS       | 10:00-10:30 PM | 1012       | 1013     | WS        |
+| 6:30-7:00 AM   | 637        | 638      | (S)       | 2:30-3:00 PM   | 240        | 241      | G         | 10:30-11:00 PM | 1037       | 1038     | WS        |
+| 7:00-7:30 AM   | 708        | 709      | (S)       | 3:00-3:30 PM   | 310        | 311      | G         | 11:00-11:30 PM | 1110       | 1111     | WS        |
+| 7:30-8:00 AM   | 735        | 736      | (S)       | 3:30-4:00 PM   | 338        | 339      | G         | 11:30-12:00 PM | 1139       | 1140     | WS        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![]()![](_page_47_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G**
+
+![](_page_47_Picture_18.jpeg)
+
+**DATE: 08/06/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:09      | 12:10    | <i>[Signature]</i> | 8:00-8:30 AM   | 8:06       | 8:00     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:00       | 4:11     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12:39      | 12:40    | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:38       | 8:39     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:40       | 4:41     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 1:08       | 1:09     | <i>[Signature]</i> | 9:00-9:30 AM   | 9:11       | 9:12     | <i>[Signature]</i> | 5:00 -5:30 PM  | 5:18       | 5:19     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 1:38       | 1:39     | <i>[Signature]</i> | 9:30-10:00 AM  | 9:40       | 9:40     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:40       | 5:41     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:09       | 2:10     | <i>[Signature]</i> | 10:00-10:30 AM | 10:10      | 10:00    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:02       | 6:13     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:38       | 2:39     | <i>[Signature]</i> | 10:30-11:00 AM | 10:46      | 10:40    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:40       | 6:41     | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3:04       | 3:10     | <i>[Signature]</i> | 11:00-11:30 AM | 11:13      | 11:14    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:13       | 7:14     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3:38       | 3:29     | <i>[Signature]</i> | 11:30-12:00 AM | 11:40      | 11:41    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:41       | 7:42     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:08       | 4:04     | <i>[Signature]</i> | 12:00-12:30 PM | 12:18      | 12:19    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:02       | 8:13     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:39       | 4:40     | <i>[Signature]</i> | 12:30- 1:00 PM | 12:50      | 12:51    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:42       | 8:43     | <i>[Signature]</i> |
+| 5:00 -5:30 AM  | 5:09       | 5:10     | <i>[Signature]</i> | 1:00-1:30 PM   | 10:09      | 10:00    | <i>[Signature]</i> | 9:00-9:30 PM   | 9:18       | 9:19     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:38       | 5:39     | <i>[Signature]</i> | 1:30-2:00 PM   | 14:00      | 14:45    | <i>[Signature]</i> | 9:30-10:00 PM  | 9:40       | 9:41     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:04       | 6:10     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:06       | 2:00     | <i>[Signature]</i> | 10:00-10:30 PM | 10:10      | 10:11    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:38       | 6:29     | <i>[Signature]</i> | 2:30-3:00 PM   | 2:30       | 2:39     | <i>[Signature]</i> | 10:30-11:00 PM | 10:40      | 10:41    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:04       | 7:10     | <i>[Signature]</i> | 3:00-3:30 PM   | 2:38       | 3:19     | <i>[Signature]</i> | 11:00-11:30 PM | 11:42      | 11:13    | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 7:39       | 7:40     | <i>[Signature]</i> | 3:30-4:00 PM   | 3:58       | 3:55     | <i>[Signature]</i> | 11:30-12:00 PM | 11:40      | 11:41    | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+*[Handwritten signature]*
+
+![](_page_48_Picture_14.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H**
+
+![](_page_48_Picture_16.jpeg)
+
+**DATE: 08/06/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:11      | 12:12    | <i>[Signature]</i> | 8:00-8:30 AM   | 8:14       | 8:15     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:12       | 4:13     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12:41      | 12:42    | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:40       | 8:41     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:42       | 4:43     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 12:10      | 12:11    | <i>[Signature]</i> | 9:00-9:30 AM   | 9:15       | 9:16     | <i>[Signature]</i> | 5:00-5:30 PM   | 5:00       | 5:21     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 12:40      | 12:41    | <i>[Signature]</i> | 9:30-10:00 AM  | 9:46       | 9:49     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:42       | 5:43     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:11       | 2:12     | <i>[Signature]</i> | 10:00-10:30 AM | 10:11      | 10:12    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:14       | 6:15     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:40       | 2:44     | <i>[Signature]</i> | 10:30-11:00 AM | 10:30      | 10:51    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:42       | 6:43     | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3:11       | 3:12     | <i>[Signature]</i> | 11:00-11:30 AM | 11:11      | 11:12    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:15       | 7:16     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3:40       | 3:44     | <i>[Signature]</i> | 11:30-12:00 AM | 11:40      | 11:41    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:43       | 7:44     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:10       | 4:11     | <i>[Signature]</i> | 12:00-12:30 PM | 12:11      | 12:12    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:14       | 8:15     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:44       | 4:45     | <i>[Signature]</i> | 12:30- 1:00 PM | 12:46      | 12:49    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:44       | 8:45     | <i>[Signature]</i> |
+| 5:00-5:30 AM   | 5:11       | 5:12     | <i>[Signature]</i> | 1:00-1:30 PM   | 11:16      | 11:17    | <i>[Signature]</i> | 9:00-9:30 PM   | 9:20       | 9:21     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:40       | 5:41     | <i>[Signature]</i> | 1:30-2:00 PM   | 11:39      | 11:40    | <i>[Signature]</i> | 9:30-10:00 PM  | 9:42       | 9:43     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:11       | 6:12     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:28       | 2:27     | <i>[Signature]</i> | 10:00-10:30 PM | 10:12      | 10:13    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:40       | 6:41     | <i>[Signature]</i> | 2:30-3:00 PM   | 2:48       | 2:49     | <i>[Signature]</i> | 10:30-11:00 PM | 10:42      | 10:43    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:11       | 7:12     | <i>[Signature]</i> | 3:00-3:30 PM   | 3:07       | 3:08     | <i>[Signature]</i> | 11:00-11:30 PM | 11:14      | 11:15    | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 7:44       | 7:45     | <i>[Signature]</i> | 3:30-4:00 PM   | 3:40       | 3:43     | <i>[Signature]</i> | 11:30-12:00 PM | 11:42      | 11:43    | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|---------------------------------|-------------------------------------|--------------------|
+|-------------------------------------|---------------------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+![](_page_49_Picture_16.jpeg)
+
+![](_page_49_Picture_18.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/06/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|------------|----------------|------------|----------|------------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:01      | 2:02     | <i>LTY</i> | 8:00-8:30 AM   | 8:13       | 8:14     | <i>RC8</i> | 4:00-4:30 PM   | 4:02       | 4:03     | <i>WS</i> |
+| 12:30- 1:00 AM | 12:31      | 12:32    | <i>LTY</i> | 8:30- 9:00 AM  | 8:50       | 8:59     | <i>RC8</i> | 4:30-5:00 PM   | 4:32       | 4:33     | <i>WS</i> |
+| 1:00-1:30 AM   | 11:02      | 11:01    | <i>LTY</i> | 9:00-9:30 AM   | 9:13       | 9:14     | <i>RC8</i> | 5:00-5:30 PM   | 5:10       | 5:12     | <i>WS</i> |
+| 1:30-2:00 AM   | 11:30      | 11:31    | <i>LTY</i> | 9:30-10:00 AM  | 9:40       | 9:41     | <i>RC8</i> | 5:30-6:00 PM   | 5:32       | 5:33     | <i>WS</i> |
+| 2:00-2:30 AM   | 2:01       | 2:02     | <i>LTY</i> | 10:00-10:30 AM | 10:10      | 10:11    | <i>RC8</i> | 6:00-6:30 PM   | 6:04       | 6:05     | <i>WS</i> |
+| 2:30-3:00 AM   | 2:30       | 2:31     | <i>LTY</i> | 10:30-11:00 AM | 10:50      | 10:51    | <i>RC8</i> | 6:30-7:00 PM   | 6:32       | 6:33     | <i>WS</i> |
+| 3:00-3:30 AM   | 3:01       | 3:02     | <i>LTY</i> | 11:00-11:30 AM | 11:13      | 11:14    | <i>RC8</i> | 7:00-7:30 PM   | 7:05       | 7:06     | <i>WS</i> |
+| 3:30-4:00 AM   | 3:30       | 3:31     | <i>LTY</i> | 11:30-12:00 AM | 11:44      | 11:45    | <i>RC8</i> | 7:30-8:00 PM   | 7:30       | 7:34     | <i>WS</i> |
+| 4:00-4:30 AM   | 4:30       | 4:41     | <i>LTY</i> | 12:00-12:30 PM | 2:13       | 2:14     | <i>RC8</i> | 8:00-8:30 PM   | 8:04       | 8:05     | <i>WS</i> |
+| 4:30-5:00 AM   | 4:30       | 4:42     | <i>LTY</i> | 12:30- 1:00 PM | 2:50       | 2:51     | <i>RC8</i> | 8:30- 9:00 PM  | 8:34       | 8:35     | <i>WS</i> |
+| 5:00-5:30 AM   | 5:01       | 5:02     | <i>LTY</i> | 1:00-1:30 PM   | 10:06      | 10:09    | <i>RC8</i> | 9:00-9:30 PM   | 9:10       | 9:11     | <i>WS</i> |
+| 5:30-6:00 AM   | 5:30       | 5:31     | <i>LTY</i> | 1:30-2:00 PM   | 1:46       | 1:49     | <i>RC8</i> | 9:30-10:00 PM  | 9:32       | 9:33     | <i>WS</i> |
+| 6:00-6:30 AM   | 6:01       | 6:02     | <i>LTY</i> | 2:00-2:30 PM   | 2:08       | 2:19     | <i>RC8</i> | 10:00-10:30 PM | 10:02      | 10:03    | <i>WS</i> |
+| 6:30-7:00 AM   | 6:30       | 6:31     | <i>LTY</i> | 2:30-3:00 PM   | 2:50       | 2:51     | <i>RC8</i> | 10:30-11:00 PM | 10:32      | 10:33    | <i>WS</i> |
+| 7:00-7:30 AM   | 7:06       | 7:02     | <i>LTY</i> | 3:00-3:30 PM   | 3:11       | 3:12     | <i>RC8</i> | 11:00-11:30 PM | 11:04      | 11:05    | <i>WS</i> |
+| 7:30-8:00 AM   | 7:30       | 7:35     | <i>LTY</i> | 3:30-4:00 PM   | 3:37       | 3:38     | <i>RC8</i> | 11:30-12:00 PM | 11:32      | 11:33    | <i>WS</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT | <i>S</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>S</i> |
+|-------------------------------------|--|---------------------------------|----------|-------------------------------------|----------|
+|-------------------------------------|--|---------------------------------|----------|-------------------------------------|----------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT  
+CAPTAIN
+
+![](_page_50_Picture_17.jpeg)
+
+![](_page_50_Picture_19.jpeg)
+
+## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET M-TIER
+
+**DATE: 08/06/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|------------|----------------|------------|----------|------------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:03      | 12:04    | <i>1-4</i> | 8:00-8:30 AM   | 8:08       | 8:09     | <i>1-8</i> | 4:00-4:30 PM   | 4:04       | 4:05     | <i>WS</i> |
+| 12:30- 1:00 AM | 12:33      | 12:34    | <i>1-4</i> | 8:30- 9:00 AM  | 8:50       | 8:51     | <i>1-8</i> | 4:30-5:00 PM   | 4:34       | 4:35     | <i>WS</i> |
+| 1:00-1:30 AM   | 10:02      | 1:03     | <i>1-4</i> | 9:00-9:30 AM   | 9:13       | 9:14     | <i>1-8</i> | 5:00 -5:30 PM  | 5:12       | 5:13     | <i>WS</i> |
+| 1:30-2:00 AM   | 12:22      | 1:11     | <i>1-4</i> | 9:30-10:00 AM  | 9:41       | 9:42     | <i>1-8</i> | 5:30-6:00 PM   | 5:34       | 5:35     | <i>WS</i> |
+| 2:00-2:30 AM   | 2:03       | 2:04     | <i>1-4</i> | 10:00-10:30 AM | 10:02      | 10:09    | <i>1-5</i> | 6:00-6:30 PM   | 6:06       | 6:07     | <i>WS</i> |
+| 2:30-3:00 AM   | 2:32       | 2:33     | <i>1-4</i> | 10:30-11:00 AM | 10:41      | 10:42    | <i>1-8</i> | 6:30-7:00 PM   | 6:34       | 6:35     | <i>WS</i> |
+| 3:00-3:30 AM   | 3:03       | 3:04     | <i>1-4</i> | 11:00-11:30 AM | 11:02      | 11:09    | <i>1-8</i> | 7:00-7:30 PM   | 7:07       | 7:08     | <i>WS</i> |
+| 3:30-4:00 AM   | 3:32       | 3:33     | <i>1-4</i> | 11:30-12:00 AM | 11:50      | 11:51    | <i>1-8</i> | 7:30-8:00 PM   | 7:35       | 7:36     | <i>WS</i> |
+| 4:00-4:30 AM   | 4:02       | 4:03     | <i>1-4</i> | 12:00-12:30 PM | 12:06      | 12:09    | <i>1-8</i> | 8:00-8:30 PM   | 8:06       | 8:07     | <i>WS</i> |
+| 4:30-5:00 AM   | 4:33       | 4:34     | <i>1-4</i> | 12:30- 1:00 PM | 12:36      | 12:39    | <i>1-8</i> | 8:30- 9:00 PM  | 8:36       | 8:37     | <i>WS</i> |
+| 5:00 -5:30 AM  | 5:03       | 5:04     | <i>1-4</i> | 1:00-1:30 PM   | 10:08      | 10:09    | <i>1-8</i> | 9:00-9:30 PM   | 9:12       | 9:13     | <i>WS</i> |
+| 5:30-6:00 AM   | 5:32       | 5:33     | <i>1-4</i> | 1:30-2:00 PM   | 1:41       | 1:50     | <i>1-8</i> | 9:30-10:00 PM  | 9:34       | 9:35     | <i>WS</i> |
+| 6:00-6:30 AM   | 6:07       | 6:04     | <i>1-4</i> | 2:00-2:30 PM   | 2:19       | 2:20     | <i>1-8</i> | 10:00-10:30 PM | 10:04      | 10:05    | <i>WS</i> |
+| 6:30-7:00 AM   | 6:32       | 6:33     | <i>1-4</i> | 2:30-3:00 PM   | 2:52       | 2:51     | <i>1-8</i> | 10:30-11:00 PM | 10:34      | 10:35    | <i>WS</i> |
+| 7:00-7:30 AM   | 7:07       | 7:04     | <i>1-4</i> | 3:00-3:30 PM   | 3:11       | 3:12     | <i>1-8</i> | 11:00-11:30 PM | 11:06      | 11:07    | <i>WS</i> |
+| 7:30-8:00 AM   | 7:33       | 7:34     | <i>1-4</i> | 3:30-4:00 PM   | 3:40       | 3:41     | <i>1-8</i> | 11:30-12:00 PM | 11:34      | 11:35    | <i>WS</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |                    | DAY WATCH OPERATIONS LIEUTENANT |                    | EVENING WATCH OPERATIONS LIEUTENANT |                    |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|                                     | <i>[Signature]</i> |                                 | <i>[Signature]</i> |                                     | <i>[Signature]</i> |
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+*[Handwritten signature '9']*
+
+![](_page_51_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J**
+
+![](_page_51_Picture_18.jpeg)
+
+**DATE: 08/06/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|------------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:05      | 12:06    | <i>1-9</i> | 8:00-8:30 AM   | 8:06       | 8:07     | <i>RS</i> | 4:00-4:30 PM   | 4:06       | 4:07     | <i>WS</i> |
+| 12:30- 1:00 AM | 12:35      | 12:35    | <i>1-9</i> | 8:30- 9:00 AM  | 8:51       | 8:50     | <i>RS</i> | 4:30-5:00 PM   | 4:36       | 4:37     | <i>WS</i> |
+| 1:00-1:30 AM   | 1:04       | 1:05     | <i>1-9</i> | 9:00-9:30 AM   | 9:13       | 9:14     | <i>RS</i> | 5:00-5:30 PM   | 5:14       | 5:15     | <i>WS</i> |
+| 1:30-2:00 AM   | 1:34       | 1:25     | <i>1-9</i> | 9:30-10:00 AM  | 9:50       | 9:51     | <i>RS</i> | 5:30-6:00 PM   | 5:36       | 5:37     | <i>WS</i> |
+| 2:00-2:30 AM   | 2:05       | 2:06     | <i>1-9</i> | 10:00-10:30 AM | 10:12      | 10:13    | <i>RS</i> | 6:00-6:30 PM   | 6:08       | 6:09     | <i>WS</i> |
+| 2:30-3:00 AM   | 2:34       | 2:34     | <i>1-9</i> | 10:30-11:00 AM | 10:46      | 10:45    | <i>RS</i> | 6:30-7:00 PM   | 6:36       | 6:37     | <i>WS</i> |
+| 3:00-3:30 AM   | 3:05       | 3:06     | <i>1-9</i> | 11:00-11:30 AM | 11:13      | 11:14    | <i>RS</i> | 7:00-7:30 PM   | 7:09       | 7:10     | <i>WS</i> |
+| 3:30-4:00 AM   | 3:34       | 3:35     | <i>1-9</i> | 11:30-12:00 AM | 11:41      | 11:42    | <i>RS</i> | 7:30-8:00 PM   | 7:37       | 7:38     | <i>WS</i> |
+| 4:00-4:30 AM   | 4:04       | 4:05     | <i>1-9</i> | 12:00-12:30 PM | 10:18      | 10:19    | <i>RS</i> | 8:00-8:30 PM   | 8:08       | 8:09     | <i>WS</i> |
+| 4:30-5:00 AM   | 4:35       | 4:36     | <i>1-9</i> | 12:30- 1:00 PM | 10:46      | 10:41    | <i>RS</i> | 8:30- 9:00 PM  | 8:38       | 8:39     | <i>WS</i> |
+| 5:00-5:30 AM   | 5:05       | 5:00     | <i>1-9</i> | 1:00-1:30 PM   | 10:7       | 10:8     | <i>RS</i> | 9:00-9:30 PM   | 9:14       | 9:15     | <i>WS</i> |
+| 5:30-6:00 AM   | 5:34       | 5:35     | <i>1-9</i> | 1:30-2:00 PM   | 1:38       | 1:31     | <i>RS</i> | 9:30-10:00 PM  | 9:36       | 9:37     | <i>WS</i> |
+| 6:00-6:30 AM   | 6:05       | 6:06     | <i>1-9</i> | 2:00-2:30 PM   | 2:11       | 2:12     | <i>RS</i> | 10:00-10:30 PM | 10:06      | 10:07    | <i>WS</i> |
+| 6:30-7:00 AM   | 6:34       | 6:35     | <i>1-9</i> | 2:30-3:00 PM   | 2:31       | 2:38     | <i>RS</i> | 10:30-11:00 PM | 10:36      | 10:37    | <i>WS</i> |
+| 7:00-7:30 AM   | 7:05       | 7:06     | <i>1-9</i> | 3:00-3:30 PM   | 3:11       | 3:12     | <i>RS</i> | 11:00-11:30 PM | 11:08      | 11:09    | <i>WS</i> |
+| 7:30-8:00 AM   | 7:35       | 7:36     | <i>1-9</i> | 3:30-4:00 PM   | 2:40       | 2:31     | <i>RS</i> | 11:30-12:00 PM | 11:36      | 11:37    | <i>WS</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT | <i>5</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>6</i> |
+|-------------------------------------|--|---------------------------------|----------|-------------------------------------|----------|
+|-------------------------------------|--|---------------------------------|----------|-------------------------------------|----------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_52_Picture_18.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K
+
+![](_page_52_Picture_22.jpeg)
+
+DATE: 08/06/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:07      | 12:08    | <i>[Signature]</i> | 8:00-8:30 AM   | 8:14       | 8:15     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:08       | 4:09     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12:57      | 12:58    | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:40       | 8:41     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:38       | 4:39     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 11:06      | 11:07    | <i>[Signature]</i> | 9:00-9:30 AM   | 9:18       | 9:19     | <i>[Signature]</i> | 5:00-5:30 PM   | 5:16       | 5:17     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 11:56      | 11:57    | <i>[Signature]</i> | 9:30-10:00 AM  | 9:50       | 9:51     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:38       | 5:39     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:07       | 2:08     | <i>[Signature]</i> | 10:00-10:30 AM | 10:11      | 10:12    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:10       | 6:11     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:06       | 2:07     | <i>[Signature]</i> | 10:30-11:00 AM | 10:36      | 10:37    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:38       | 6:39     | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3:07       | 3:08     | <i>[Signature]</i> | 11:00-11:30 AM | 11:18      | 11:19    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:11       | 7:12     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3:06       | 3:07     | <i>[Signature]</i> | 11:30-12:00 AM | 11:42      | 11:43    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:39       | 7:40     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:06       | 4:07     | <i>[Signature]</i> | 12:00-12:30 PM | 12:18      | 12:21    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:40       | 8:41     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:07       | 4:08     | <i>[Signature]</i> | 12:30- 1:00 PM | 12:38      | 12:37    | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:40       | 8:41     | <i>[Signature]</i> |
+| 5:00-5:30 AM   | 5:07       | 5:08     | <i>[Signature]</i> | 1:00-1:30 PM   | 1:08       | 1:09     | <i>[Signature]</i> | 9:00-9:30 PM   | 9:16       | 9:17     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:06       | 5:07     | <i>[Signature]</i> | 1:30-2:00 PM   | 4:0        | 4:1      | <i>[Signature]</i> | 9:30-10:00 PM  | 9:38       | 9:39     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:07       | 6:08     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:11       | 2:12     | <i>[Signature]</i> | 10:00-10:30 PM | 10:08      | 10:09    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:06       | 6:07     | <i>[Signature]</i> | 2:30-3:00 PM   | 2:40       | 2:41     | <i>[Signature]</i> | 10:30-11:00 PM | 10:08      | 10:09    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:07       | 7:08     | <i>[Signature]</i> | 3:00-3:30 PM   | 3:09       | 3:10     | <i>[Signature]</i> | 11:00-11:30 PM | 11:00      | 11:11    | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 7:07       | 7:08     | <i>[Signature]</i> | 3:30-4:00 PM   | 3:52       | 3:53     | <i>[Signature]</i> | 11:30-12:00 PM | 11:38      | 11:39    | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--------------------|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+*[Handwritten signature]*
+
+![](_page_53_Picture_17.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZB
+
+![](_page_53_Picture_21.jpeg)
+
+DATE: 8-7-19
+
+| TIME RAME      | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:10      | 12:15    | MB        | 8:00-8:30 AM   | 8:06       | 8:08     | MC        | 4:00-4:30 PM   | 4:00       | 4:02     | D. Wat    |
+| 12:30- 1:00 AM | 12:35      | 12:45    | MB        | 8:30- 9:00 AM  | 8:47       | 8:49     | MC        | 4:30-5:00 PM   | 4:30       | 4:32     | D. Wat    |
+| 1:00-1:30 AM   | 1:10       | 1:15     | MB        | 9:00-9:30 AM   | 9:11       | 9:13     | MC        | 5:00-5:30 PM   | 5:00       | 5:03     | D. Wat    |
+| 1:30-2:00 AM   | 1:40       | 1:45     | MB        | 9:30-10:00 AM  | 9:42       | 9:44     | MC        | 5:30-6:00 PM   | 5:30       | 5:33     | D. Wat    |
+| 2:00-2:30 AM   | 2:05       | 2:15     | MB        | 10:00-10:30 AM | 10:01      | 10:03    | MC        | 6:00-6:30 PM   | 6:00       | 6:03     | D. Wat    |
+| 2:30-3:00 AM   | 2:40       | 2:45     | MB        | 10:30-11:00 AM | 10:34      | 10:36    | MC        | 6:30-7:00 PM   | 6:30       | 6:33     | D. Wat    |
+| 3:00-3:30 AM   | 3:00       | 3:05     | MB        | 11:00-11:30 AM | 11:12      | 11:14    | MC        | 7:00-7:30 PM   | 7:00       | 7:30     | D. Wat    |
+| 3:30-4:00 AM   | 3:35       | 3:45     | MB        | 11:30-12:00 AM | 11:48      | 11:50    | MC        | 7:30-8:00 PM   | 7:30       | 7:30     | D. Wat    |
+| 4:00-4:30 AM   | 4:00       | 4:05     | MB        | 12:00-12:30 PM | 12:16      | 12:19    | MC        | 8:00-8:30 PM   | 8:00       | 8:03     | D. Wat    |
+| 4:30-5:00 AM   | 4:35       | 4:45     | MB        | 12:30- 1:00 PM | 12:34      | 12:37    | MC        | 8:30- 9:00 PM  | 8:30       | 8:33     | D. Wat    |
+| 5:00-5:30 AM   | 5:15       | 5:15     | MB        | 1:00-1:30 PM   | 11:14      | 11:16    | MC        | 9:00-9:30 PM   | 9:00       | 9:03     | D. Wat    |
+| 5:30-6:00 AM   | 5:40       | 5:45     | MB        | 1:30-2:00 PM   | 12:11      | 12:13    | MC        | 9:30-10:00 PM  | 9:30       | 9:33     | D. Wat    |
+| 6:00-6:30 AM   | 6:00       | 6:05     | MB        | 2:00-2:30 PM   | 2:10       | 2:12     | MC        | 10:00-10:30 PM | 10:00      | 10:03    | D. Wat    |
+| 6:30-7:00 AM   | 6:40       | 6:45     | MB        | 2:30-3:00 PM   | 2:50       | 2:52     | MC        | 10:30-11:00 PM | 10:30      | 10:33    | D. Wat    |
+| 7:00-7:30 AM   | 7:00       | 7:05     | MB        | 3:00-3:30 PM   | 7:01       | 7:03     | MC        | 11:00-11:30 PM | 11:00      | 11:03    | D. Wat    |
+| 7:30-8:00 AM   | 7:30       | 7:35     | MB        | 3:30-4:00 PM   | 7:09       | 7:40     | MC        | 11:30-12:00 PM | 11:30      | 11:33    | D. Wat    |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_54_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G**
+
+![](_page_54_Picture_17.jpeg)
+
+**DATE: 08/07/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1211       | 1212     | WS        | 8:00-8:30 AM   | 812        | 812      | TC        | 4:00-4:30 PM   | 410        | 411      | WS        |
+| 12:30- 1:00 AM | 1240       | 1241     | WS        | 8:30- 9:00 AM  | 842        | 844      | TC        | 4:30-5:00 PM   | 442        | 443      | WS        |
+| 1:00-1:30 AM   | 117        | 118      | WS        | 9:00-9:30 AM   | 918        | 919      | TC        | 5:00 -5:30 PM  | 508        | 509      | WS        |
+| 1:30-2:00 AM   | 139        | 140      | WS        | 9:30-10:00 AM  | 951        | 952      | TC        | 5:30-6:00 PM   | 540        | 541      | WS        |
+| 2:00-2:30 AM   | 204        | 205      | WS        | 10:00-10:30 AM | 1022       | 1023     | TC        | 6:00-6:30 PM   | 612        | 613      | WS        |
+| 2:30-3:00 AM   | 234        | 235      | WS        | 10:30-11:00 AM | 1053       | 1054     | TC        | 6:30-7:00 PM   | 642        | 643      | WS        |
+| 3:00-3:30 AM   | 306        | 307      | WS        | 11:00-11:30 AM | 1125       | 1126     | TC        | 7:00-7:30 PM   | 712        | 713      | WS        |
+| 3:30-4:00 AM   | 333        | 334      | WS        | 11:30-12:00 AM | 1147       | 1148     | G         | 7:30-8:00 PM   | 741        | 742      | WS        |
+| 4:00-4:30 AM   | 412        | 413      | WS        | 12:00-12:30 PM | 1221       | 1222     | SS        | 8:00-8:30 PM   | 809        | 810      | WS        |
+| 4:30-5:00 AM   | 434        | 438      | WS        | 12:30- 1:00 PM | 1253       | 1254     | SS        | 8:30- 9:00 PM  | 948        | 949      | WS        |
+| 5:00 -5:30 AM  | 506        | 507      | WS        | 1:00-1:30 PM   | 128        | 129      | SS        | 9:00-9:30 PM   | 918        | 919      | WS        |
+| 5:30-6:00 AM   | 636        | 637      | WS        | 1:30-2:00 PM   | 200        | 200      | TC        | 9:30-10:00 PM  | 942        | 943      | WS        |
+| 6:00-6:30 AM   | 612        | 613      | WS        | 2:00-2:30 PM   | 220        | 221      | TC        | 10:00-10:30 PM | 162        | 161      | WS        |
+| 6:30-7:00 AM   | 636        | 637      | WS        | 2:30-3:00 PM   | 251        | 252      | G         | 10:30-11:00 PM | 1642       | 1643     | WS        |
+| 7:00-7:30 AM   | 710        | 711      | WS        | 3:00-3:30 PM   | 323        | 324      | G         | 11:00-11:30 PM | 1114       | 1115     | WS        |
+| 7:30-8:00 AM   | 178        | 739      | WS        | 3:30-4:00 PM   | 350        | 351      | SS        | 11:30-12:00 PM | 1141       | 1142     | WS        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+![](_page_55_Picture_13.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H**
+
+![](_page_55_Picture_15.jpeg)
+
+**DATE: 08/07/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1213       | 1244     | WS        | 8:00-8:30 AM   | 813        | 814      | TC        | 4:00-4:30 PM   |            |          |           |
+| 12:30- 1:00 AM | 1242       | 1243     | WS        | 8:30- 9:00 AM  | 845        | 846      | TC        | 4:30-5:00 PM   |            |          |           |
+| 1:00-1:30 AM   | 119        | 120      | WS        | 9:00-9:30 AM   | 921        | 922      | TC        | 5:00 -5:30 PM  |            |          |           |
+| 1:30-2:00 AM   | 141        | 142      | WS        | 9:30-10:00 AM  | 953        | 955      | TC        | 5:30-6:00 PM   |            |          |           |
+| 2:00-2:30 AM   | 202        | 203      | WS        | 10:00-10:30 AM | 1224       | 1025     | TC        | 6:00-6:30 PM   |            |          |           |
+| 2:30-3:00 AM   | 232        | 233      | WS        | 10:30-11:00 AM | 1055       | 1056     | TC        | 6:30-7:00 PM   |            |          |           |
+| 3:00-3:30 AM   | 304        | 305      | WS        | 11:00-11:30 AM | 1127       | 1128     | TC        | 7:00-7:30 PM   |            |          |           |
+| 3:30-4:00 AM   | 331        | 332      | WS        | 11:30-12:00 AM | 1149       | 1150     | TC        | 7:30-8:00 PM   |            |          |           |
+| 4:00-4:30 AM   | 410        | 411      | WS        | 12:00-12:30 PM | 1223       | 1224     | SS        | 8:00-8:30 PM   |            |          |           |
+| 4:30-5:00 AM   | 432        | 433      | WS        | 12:30- 1:00 PM | 1255       | 1256     | SS        | 8:30- 9:00 PM  |            |          |           |
+| 5:00 -5:30 AM  | 504        | 505      | WS        | 1:00-1:30 PM   | 130        | 131      | SS        | 9:00-9:30 PM   |            |          |           |
+| 5:30-6:00 AM   | 584        | 535      | WS        | 1:30-2:00 PM   | 145        | 146      | TC        | 9:30-10:00 PM  |            |          |           |
+| 6:00-6:30 AM   | 670        | 671      | WS        | 2:00-2:30 PM   | 222        | 223      | TC        | 10:00-10:30 PM |            |          |           |
+| 6:30-7:00 AM   | 634        | 635      | WS        | 2:30-3:00 PM   | 253        | 254      | TC        | 10:30-11:00 PM |            |          |           |
+| 7:00-7:30 AM   | 708        | 709      | WS        | 3:00-3:30 PM   | 325        | 326      | TC        | 11:00-11:30 PM |            |          |           |
+| 7:30-8:00 AM   | 736        | 737      | WS        | 3:30-4:00 PM   | 353        | 354      | SS        | 11:30-12:00 PM |            |          |           |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_56_Picture_15.jpeg)
+
+![](_page_56_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/07/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1122       | 1204     | WS        | 8:00-8:30 AM   | 800        | 804      | TC        | 4:00-4:30 PM   | 402        | 463      | WS        |
+| 12:30- 1:00 AM | 1231       | 1233     | WS        | 8:30- 9:00 AM  | 834        | 825      | TC        | 4:30-5:00 PM   | 484        | 435      | WS        |
+| 1:00-1:30 AM   | 110        | 111      | WS        | 9:00-9:30 AM   | 910        | 911      | TC        | 5:00 -5:30 PM  | 502        | 503      | WS        |
+| 1:30-2:00 AM   | 132        | 133      | WS        | 9:30-10:00 AM  | 942        | 943      | TC        | 5:30-6:00 PM   | 532        | 533      | WS        |
+| 2:00-2:30 AM   | 210        | 211      | WS        | 10:00-10:30 AM | 1014       | 1015     | TC        | 6:00-6:30 PM   | 644        | 605      | WS        |
+| 2:30-3:00 AM   | 240        | 241      | WS        | 10:30-11:00 AM | 145        | 146      | L         | 6:30-7:00 PM   | 634        | 635      | WS        |
+| 3:00-3:30 AM   | 312        | 313      | WS        | 11:00-11:30 AM | 1117       | 1118     | M         | 7:00-7:30 PM   | 704        | 705      | WS        |
+| 3:30-4:00 AM   | 339        | 340      | WS        | 11:30-12:00 AM | 1139       | 1140     | R         | 7:30-8:00 PM   | 733        | 734      | WS        |
+| 4:00-4:30 AM   | 418        | 419      | WS        | 12:00-12:30 PM | 1213       | 1244     | Q         | 8:00-8:30 PM   | 802        | 803      | WS        |
+| 4:30-5:00 AM   | 443        | 444      | WS        | 12:30- 1:00 PM | 1245       | 1246     |           | 8:30- 9:00 PM  | 834        | 835      | WS        |
+| 5:00 -5:30 AM  | 512        | 513      | WS        | 1:00-1:30 PM   | 120        | 121      |           | 9:00-9:30 PM   | 910        | 911      | WS        |
+| 5:30-6:00 AM   | 542        | 543      | WS        | 1:30-2:00 PM   | 152        | 153      |           | 9:30-10:00 PM  | 934        | 935      | WS        |
+| 6:00-6:30 AM   | 618        | 619      | WS        | 2:00-2:30 PM   | 212        | 213      |           | 10:00-10:30 PM | 1004       | 1005     | WS        |
+| 6:30-7:00 AM   | 644        | 645      | WS        | 2:30-3:00 PM   | 243        | 244      |           | 10:30-11:00 PM | 1036       | 1037     | WS        |
+| 7:00-7:30 AM   | 716        | 717      | WS        | 3:00-3:30 PM   | 315        | 316      |           | 11:00-11:30 PM | 1106       | 1107     | WS        |
+| 7:30-8:00 AM   | 744        | 745      | WS        | 3:30-4:00 PM   | 342        | 343      |           | 11:30-12:00 PM | 1132       | 1133     | WS        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | (S) | DAY WATCH OPERATIONS LIEUTENANT | (S) | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|-----|---------------------------------|-----|-------------------------------------|--|
+|-------------------------------------|-----|---------------------------------|-----|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+![](_page_57_Picture_16.jpeg)
+
+![](_page_57_Picture_18.jpeg)
+
+## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET M-TIER
+
+**DATE: 08/07/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1205       | 1206     | WS        | 8:00-8:30 AM   | 805        | 806      | TC        | 4:00-4:30 PM   | 404        | 405      | WS        |
+| 12:30- 1:00 AM | 1234       | 1235     | WS        | 8:30- 9:00 AM  | 836        | 837      | TC        | 4:30-5:00 PM   | 436        | 437      | WS        |
+| 1:00-1:30 AM   | 111        | 112      | WS        | 9:00-9:30 AM   | 912        | 913      | TC        | 5:00 -5:30 PM  | 504        | 505      | WS        |
+| 1:30-2:00 AM   | 133        | 134      | WS        | 9:30-10:00 AM  | 944        | 945      | TC        | 5:30-6:00 PM   | 534        | 535      | WS        |
+| 2:00-2:30 AM   | 211        | 212      | WS        | 10:00-10:30 AM | 1016       | 1017     | TC        | 6:00-6:30 PM   | 666        | 607      | WS        |
+| 2:30-3:00 AM   | 241        | 242      | WS        | 10:30-11:00 AM | 1047       | 1048     | M         | 6:30-7:00 PM   | 636        | 637      | WS        |
+| 3:00-3:30 AM   | 310        | 311      | WS        | 11:00-11:30 AM | 1119       | 1120     | M         | 7:00-7:30 PM   | 706        | 707      | WS        |
+| 3:30-4:00 AM   | 337        | 338      | WS        | 11:30-12:00 AM | 1141       | 1142     | R         | 7:30-8:00 PM   | 735        | 736      | WS        |
+| 4:00-4:30 AM   | 416        | 417      | WS        | 12:00-12:30 PM | 1215       | 1218     |           | 8:00-8:30 PM   | 804        | 805      | WS        |
+| 4:30-5:00 AM   | 441        | 442      | WS        | 12:30- 1:00 PM | 1247       | 1248     |           | 8:30- 9:00 PM  | 836        | 837      | WS        |
+| 5:00 -5:30 AM  | 410        | 511      | WS        | 1:00-1:30 PM   | 122        | 123      |           | 9:00-9:30 PM   | 912        | 913      | WS        |
+| 5:30-6:00 AM   | 510        | 511      | WS        | 1:30-2:00 PM   | 154        | 155      |           | 9:30-10:00 PM  | 1036       | 1037     | WS        |
+| 6:00-6:30 AM   | 616        | 617      | WS        | 2:00-2:30 PM   | 214        | 215      |           | 10:00-10:30 PM | 1006       | 1007     | WS        |
+| 6:30-7:00 AM   | 642        | 643      | WS        | 2:30-3:00 PM   | 245        | 246      |           | 10:30-11:00 PM | 1638       | 1639     | WS        |
+| 7:00-7:30 AM   | 714        | 715      | WS        | 3:00-3:30 PM   | 317        | 318      |           | 11:00-11:30 PM | 108        | 109      | WS        |
+| 7:30-8:00 AM   | 742        | 743      | WS        | 3:30-4:00 PM   | 344        | 345      |           | 11:30-12:00 PM | 434        | 1135     | WS        |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_58_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J
+
+![](_page_58_Picture_20.jpeg)
+
+DATE: 08/07/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1207       | 1268     | WS        | 8:00-8:30 AM   | 807        | 808      | TC        | 4:00-4:30 PM   | 406        | 407      | WS        |
+| 12:30- 1:00 AM | 1236       | 1237     | WS        | 8:30- 9:00 AM  | 838        | 839      | TC        | 4:30-5:00 PM   | 438        | 439      | WS        |
+| 1:00-1:30 AM   | 113        | 114      | WS        | 9:00-9:30 AM   | 914        | 915      | TC        | 5:00-5:30 PM   | 506        | 507      | WS        |
+| 1:30-2:00 AM   | 136        | 136      | WS        | 9:30-10:00 AM  | 946        | 947      | TC        | 5:30-6:00 PM   | 536        | 537      | WS        |
+| 2:00-2:30 AM   | 208        | 209      | WS        | 10:00-10:30 AM | 1018       | 1019     | TC        | 6:00-6:30 PM   | 668        | 609      | WS        |
+| 2:30-3:00 AM   | 234        | 239      | WS        | 10:30-11:00 AM | 1049       | 1050     | M         | 6:30-7:00 PM   | 638        | 639      | WS        |
+| 3:00-3:30 AM   | 308        | 309      | WS        | 11:00-11:30 AM | 1121       | 1122     | M         | 7:00-7:30 PM   | 768        | 709      | WS        |
+| 3:30-4:00 AM   | 338        | 336      | WS        | 11:30-12:00 AM | 1143       | 1144     | R         | 7:30-8:00 PM   | 737        | 738      | WS        |
+| 4:00-4:30 AM   | 414        | 415      | WS        | 12:00-12:30 PM | 1217       |          |           | 8:00-8:30 PM   | 806        | 807      | WS        |
+| 4:30-5:00 AM   | 439        | 440      | WS        | 12:30- 1:00 PM | 1249       |          |           | 8:30- 9:00 PM  | 838        | 839      | WS        |
+| 5:00 -5:30 AM  | 508        | 509      | WS        | 1:00-1:30 PM   | 124        |          |           | 9:00-9:30 PM   | 914        | 915      | WS        |
+| 5:30-6:00 AM   | 538        | 539      | WS        | 1:30-2:00 PM   | 156        |          |           | 9:30-10:00 PM  | 938        | 939      | WS        |
+| 6:00-6:30 AM   | 64         | 65       | WS        | 2:00-2:30 PM   | 246        |          |           | 10:00-10:30 PM | 1008       | 1009     | WS        |
+| 6:30-7:00 AM   | 640        | 641      | WS        | 2:30-3:00 PM   | 247        |          |           | 10:30-11:00 PM | 1040       | 1041     | WS        |
+| 7:00-7:30 AM   | 712        | 713      | WS        | 3:00-3:30 PM   | 319        |          |           | 11:00-11:30 PM | 1110       | 1111     | WS        |
+| 7:30-8:00 AM   | 740        | 741      | WS        | 3:30-4:00 PM   | 346        |          |           | 11:30-12:00 PM | 1136       | 1137     | WS        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT 
+
+CAPTAIN 
+
+![](_page_59_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K
+
+![](_page_59_Picture_18.jpeg)
+
+DATE: 08/07/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1209       | 1210     | WS        | 8:00-8:30 AM   | 809        | F10      | TC        | 4:00-4:30 PM   | 408        | 409      | WS        |
+| 12:30- 1:00 AM | 1238       | 1239     | WS        | 8:30- 9:00 AM  | 841        | 842      | TC        | 4:30-5:00 PM   | 440        | 441      | WS        |
+| 1:00-1:30 AM   | 115        | 116      | WS        | 9:00-9:30 AM   | 914        | 917      | TC        | 5:00 -5:30 PM  | 506        | 507      | WS        |
+| 1:30-2:00 AM   | 137        | 138      | WS        | 9:30-10:00 AM  | 948        | 949      | TC        | 5:30-6:00 PM   | 538        | 539      | WS        |
+| 2:00-2:30 AM   | 206        | 207      | WS        | 10:00-10:30 AM | 1020       | 1021     | TC        | 6:00-6:30 PM   | 610        | 611      | WS        |
+| 2:30-3:00 AM   | 236        | 237      | WS        | 10:30-11:00 AM | 1051       | 1052     | M         | 6:30-7:00 PM   | 640        | 641      | WS        |
+| 3:00-3:30 AM   | 308        | 309      | WS        | 11:00-11:30 AM | 1123       | 1124     | M         | 7:00-7:30 PM   | 710        | 711      | WS        |
+| 3:30-4:00 AM   | 335        | 336      | WS        | 11:30-12:00 AM | 1145       | 1146     | G         | 7:30-8:00 PM   | 739        | 740      | WS        |
+| 4:00-4:30 AM   | 414        | 415      | WS        | 12:00-12:30 PM | 1219       | 1230     | SS        | 8:00-8:30 PM   | 808        | 809      | WS        |
+| 4:30-5:00 AM   | 440        | 441      | WS        | 12:30- 1:00 PM | 1281       | 1252     | SS        | 8:30- 9:00 PM  | 816        | 847      | WS        |
+| 5:00-5:30 AM   | 508        | 509      | WS        | 1:00-1:30 PM   | 126        | 127      | SS        | 9:00-9:30 PM   | 916        | 917      | WS        |
+| 5:30-6:00 AM   | 642        | 645      | WS        | 1:30-2:00 PM   | 158        | 159      | TC        | 9:30-10:00 PM  | 940        | 941      | WS        |
+| 6:00-6:30 AM   | 608        | 609      | WS        | 2:00-2:30 PM   | 218        | 219      | TC        | 10:00-10:30 PM | 1610       | 1011     | WS        |
+| 6:30-7:00 AM   | 638        | 639      | WS        | 2:30-3:00 PM   | 249        | 250      | G         | 10:30-11:00 PM | 1642       | 1643     | WS        |
+| 7:00-7:30 AM   | 712        | 713      | WS        | 3:00-3:30 PM   | 321        | 322      | G         | 11:00-11:30 PM | 1112       | 1113     | WS        |
+| 7:30-8:00 AM   | 740        | 741      | WS        | 3:30-4:00 PM   | 348        | 349      | SS        | 11:30-12:00 PM | 438        | 1140     | WS        |
+
+MORNING WATCH OPERATIONS LIEUTENANT
+
+*[Handwritten signature]*
+
+DAY WATCH OPERATIONS LIEUTENANT
+
+*[Handwritten signature]*
+
+EVENING WATCH OPERATIONS LIEUTENANT
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+MCC NEW YORK  
+ SPECIAL HOUSING UNIT  
+ 30 MINUTE CHECK SHEET  
+ ZA  
+ TIER-G
+
+DATE: 08/08/2019
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START       | TIME END         | SIGNATURE |
+|----------------|------------------|------------------|--------------------|----------------|------------|----------|-----------|----------------|------------------|------------------|-----------|
+| 12:00-12:30 AM | 12 <sup>13</sup> | 12 <sup>15</sup> | <i>[Signature]</i> | 8:00-8:30 AM   |            |          |           | 4:00-4:30 PM   | 4 <sup>05</sup>  | 4 <sup>05</sup>  | SC        |
+| 12:30- 1:00 AM | 12 <sup>45</sup> | 12 <sup>46</sup> | <i>[Signature]</i> | 10:30- 9:00 AM |            |          |           | 4:30-5:00 PM   | 4 <sup>32</sup>  | 4 <sup>32</sup>  | SC        |
+| 1:00-1:30 AM   | 1 <sup>14</sup>  | 1 <sup>15</sup>  | <i>[Signature]</i> | 9:00-9:30 AM   |            |          |           | 5:00-5:30 PM   | 5 <sup>05</sup>  | 5 <sup>05</sup>  | SC        |
+| 1:30-2:00 AM   | 1 <sup>53</sup>  | 1 <sup>54</sup>  | <i>[Signature]</i> | 6:30-10:00 AM  |            |          |           | 5:30-6:00 PM   | 5 <sup>36</sup>  | 5 <sup>26</sup>  | SC        |
+| 2:00-2:30 AM   | 2 <sup>19</sup>  | 2 <sup>20</sup>  | <i>[Signature]</i> | 10:00-10:30 AM |            |          |           | 6:00-6:30 PM   | 6 <sup>01</sup>  | 6 <sup>01</sup>  | SC        |
+| 2:30-3:00 AM   | 2 <sup>34</sup>  | 2 <sup>37</sup>  | <i>[Signature]</i> | 10:30-11:00 AM |            |          |           | 6:30-7:00 PM   | 6 <sup>34</sup>  | 6 <sup>34</sup>  | SC        |
+| 3:00-3:30 AM   | 3 <sup>09</sup>  | 3 <sup>09</sup>  | <i>[Signature]</i> | 11:00-11:30 AM |            |          |           | 7:00-7:30 PM   | 7 <sup>01</sup>  | 7 <sup>01</sup>  | SC        |
+| 3:30-4:00 AM   | 3 <sup>35</sup>  | 3 <sup>36</sup>  | <i>[Signature]</i> | 11:30-12:00 AM |            |          |           | 7:30-8:00 PM   | 7 <sup>34</sup>  | 7 <sup>34</sup>  | SC        |
+| 4:00-4:30 AM   | 4 <sup>23</sup>  | 4 <sup>24</sup>  | <i>[Signature]</i> | 12:00-12:30 PM |            |          |           | 8:00-8:30 PM   | 8 <sup>00</sup>  | 8 <sup>01</sup>  | SC        |
+| 4:30-5:00 AM   | 4 <sup>44</sup>  | 4 <sup>45</sup>  | <i>[Signature]</i> | 12:30- 1:00 PM |            |          |           | 8:30- 9:00 PM  | 8 <sup>35</sup>  | 8 <sup>35</sup>  | SC        |
+| 5:00-5:30 AM   | 5 <sup>09</sup>  | 5 <sup>11</sup>  | <i>[Signature]</i> | 1:00-1:30 PM   |            |          |           | 9:00-9:30 PM   | 9 <sup>03</sup>  | 9 <sup>03</sup>  | SC        |
+| 5:30-6:00 AM   | 5 <sup>40</sup>  | 5 <sup>41</sup>  | <i>[Signature]</i> | 11:30-2:00 PM  |            |          |           | 9:30-10:00 PM  | 9 <sup>36</sup>  | 9 <sup>36</sup>  | SC        |
+| 6:00-6:30 AM   | 6 <sup>21</sup>  | 6 <sup>22</sup>  | <i>[Signature]</i> | 2:00-2:30 PM   |            |          |           | 10:00-10:30 PM | 10 <sup>06</sup> | 10 <sup>07</sup> | SC        |
+| 6:30-7:00 AM   | 6 <sup>34</sup>  | 6 <sup>35</sup>  | <i>[Signature]</i> | 2:30-3:00 PM   |            |          |           | 10:30-11:00 PM | 10 <sup>32</sup> | 10 <sup>32</sup> | SC        |
+| 7:00-7:30 AM   | 7 <sup>01</sup>  | 7 <sup>02</sup>  | <i>[Signature]</i> | 3:00-3:30 PM   |            |          |           | 11:00-11:30 PM | 11 <sup>04</sup> | 11 <sup>04</sup> | SC        |
+| 7:30-8:00 AM   | 7 <sup>32</sup>  | 7 <sup>33</sup>  | <i>[Signature]</i> | 3:30-4:00 PM   |            |          |           | 11:30-12:00 PM | 11 <sup>34</sup> | 11 <sup>34</sup> | SC        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT |
+|-------------------------------------|---------------------------------|-------------------------------------|
+|-------------------------------------|---------------------------------|-------------------------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+MCC NEW YORK
+
+![](_page_61_Picture_14.jpeg)
+
+SPECIAL HOUSING UNIT
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H
+
+MCC NEW YORK
+
+![](_page_61_Picture_18.jpeg)
+
+SPECIAL HOUSING UNIT
+
+DATE: 08/08/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|--------------------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:15      | 12:17    | <i>[Signature]</i> | 8:00-8:30 AM   |            |          |           | 4:00-4:30 PM   | 4:06       | 4:07     | SC        |
+| 12:30- 1:00 AM | 12:46      | 12:47    | <i>[Signature]</i> | 8:30- 9:00 AM  |            |          |           | 4:30-5:00 PM   | 4:30       | 4:31     | SC        |
+| 1:00-1:30 AM   | 1:15       | 1:16     | <i>[Signature]</i> | 9:00-9:30 AM   |            |          |           | 5:00-5:30 PM   | 5:07       | 5:08     | SC        |
+| 1:30-2:00 AM   | 1:54       | 1:55     | <i>[Signature]</i> | 9:30-10:00 AM  |            |          |           | 5:30-6:00 PM   | 5:37       | 5:38     | SC        |
+| 2:00-2:30 AM   | 2:20       | 2:21     | <i>[Signature]</i> | 10:00-10:30 AM |            |          |           | 6:00-6:30 PM   | 6:00       | 6:00     | SC        |
+| 2:30-3:00 AM   | 2:37       | 2:38     | <i>[Signature]</i> | 10:30-11:00 AM |            |          |           | 6:30-7:00 PM   | 6:35       | 6:35     | SC        |
+| 3:00-3:30 AM   | 3:11       | 3:13     | <i>[Signature]</i> | 11:00-11:30 AM |            |          |           | 7:00-7:30 PM   | 7:00       | 7:00     | SC        |
+| 3:30-4:00 AM   | 3:32       | 3:35     | <i>[Signature]</i> | 11:30-12:00 AM |            |          |           | 7:30-8:00 PM   | 7:35       | 7:35     | SC        |
+| 4:00-4:30 AM   | 4:24       | 4:25     | <i>[Signature]</i> | 12:00-12:30 PM |            |          |           | 8:00-8:30 PM   | 8:00       | 8:00     | SC        |
+| 4:30-5:00 AM   | 4:45       | 4:46     | <i>[Signature]</i> | 12:30- 1:00 PM |            |          |           | 8:30- 9:00 PM  | 8:46       | 8:46     | SC        |
+| 5:00-5:30 AM   | 5:11       | 5:13     | <i>[Signature]</i> | 1:00-1:30 PM   |            |          |           | 9:00-9:30 PM   | 9:02       | 9:02     | SC        |
+| 5:30-6:00 AM   | 5:41       | 5:42     | <i>[Signature]</i> | 1:30-2:00 PM   |            |          |           | 9:30-10:00 PM  | 9:36       | 9:36     | SC        |
+| 6:00-6:30 AM   | 6:20       | 6:21     | <i>[Signature]</i> | 2:00-2:30 PM   |            |          |           | 10:00-10:30 PM | 10:08      | 10:09    | SC        |
+| 6:30-7:00 AM   | 6:35       | 6:36     | <i>[Signature]</i> | 2:30-3:00 PM   |            |          |           | 10:30-11:00 PM | 10:31      | 10:31    | SC        |
+| 7:00-7:30 AM   | 7:00       | 7:00     | <i>[Signature]</i> | 3:00-3:30 PM   |            |          |           | 11:00-11:30 PM | 11:07      | 11:07    | SC        |
+| 7:30-8:00 AM   | 7:31       | 7:32     | <i>[Signature]</i> | 3:30-4:00 PM   |            |          |           | 11:30-12:00 PM | 11:31      | 11:31    | SC        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_62_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J
+
+![](_page_62_Picture_20.jpeg)
+
+DATE: 08/08/2019
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE          | TIME FRAME     | TIME START       | TIME END         | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------------|------------------|--------------------|----------------|------------------|------------------|--------------------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12 <sup>09</sup> | 12 <sup>11</sup> | <i>[Signature]</i> | 8:00-8:30 AM   | 8 <sup>07</sup>  | 8 <sup>08</sup>  | <i>[Signature]</i> | 4:00-4:30 PM   | 403        | 403      | SC        |
+| 12:30- 1:00 AM | 12 <sup>43</sup> | 12 <sup>44</sup> | <i>[Signature]</i> | 8:30- 9:00 AM  | 8 <sup>35</sup>  | 8 <sup>40</sup>  | <i>[Signature]</i> | 4:30-5:00 PM   | 434        | 435      | SC        |
+| 1:00-1:30 AM   | 12 <sup>12</sup> | 13               | <i>[Signature]</i> | 9:00-9:30 AM   | 9 <sup>06</sup>  | 9 <sup>07</sup>  | <i>[Signature]</i> | 5:00-5:30 PM   | 502        | 503      | SC        |
+| 1:30-2:00 AM   | 15 <sup>1</sup>  | 15 <sup>2</sup>  | <i>[Signature]</i> | 9:30-10:00 AM  | 9 <sup>44</sup>  | 9 <sup>45</sup>  | <i>[Signature]</i> | 5:30-6:00 PM   | 534        | 524      | SC        |
+| 2:00-2:30 AM   | 2 <sup>17</sup>  | 2 <sup>18</sup>  | <i>[Signature]</i> | 10:00-10:30 AM | 10 <sup>15</sup> | 10 <sup>16</sup> | <i>[Signature]</i> | 6:00-6:30 PM   | 603        | 603      | SC        |
+| 2:30-3:00 AM   | 2 <sup>34</sup>  | 2 <sup>35</sup>  | <i>[Signature]</i> | 10:30-11:00 AM | 10 <sup>33</sup> | 10 <sup>34</sup> | <i>[Signature]</i> | 6:30-7:00 PM   | 632        | 632      | SC        |
+| 3:00-3:30 AM   | 3 <sup>05</sup>  | 3 <sup>07</sup>  | <i>[Signature]</i> | 11:00-11:30 AM | 11 <sup>03</sup> | 11 <sup>04</sup> | <i>[Signature]</i> | 7:00-7:30 PM   | 703        | 704      | SC        |
+| 3:30-4:00 AM   | 3 <sup>33</sup>  | 3 <sup>34</sup>  | <i>[Signature]</i> | 11:30-12:00 AM | 11 <sup>30</sup> | 11 <sup>44</sup> | <i>[Signature]</i> | 7:30-8:00 PM   | 732        | 732      | SC        |
+| 4:00-4:30 AM   | 4 <sup>24</sup>  | 4 <sup>22</sup>  | <i>[Signature]</i> | 12:00-12:30 PM | 12 <sup>05</sup> | 12 <sup>06</sup> | <i>[Signature]</i> | 8:00-8:30 PM   | 805        | 806      | SC        |
+| 4:30-5:00 AM   | 4 <sup>42</sup>  | 4 <sup>43</sup>  | <i>[Signature]</i> | 12:30- 1:00 PM | 12 <sup>38</sup> | 12 <sup>39</sup> | <i>[Signature]</i> | 8:30- 9:00 PM  | 832        | 833      | SC        |
+| 5:00-5:30 AM   | 5 <sup>05</sup>  | 5 <sup>07</sup>  | <i>[Signature]</i> | 1:00-1:30 PM   | 10 <sup>7</sup>  | 10 <sup>7</sup>  | <i>[Signature]</i> | 9:00-9:30 PM   | 905        | 905      | SC        |
+| 5:30-6:00 AM   | 5 <sup>38</sup>  | 5 <sup>39</sup>  | <i>[Signature]</i> | 1:30-2:00 PM   | 15 <sup>5</sup>  | 15 <sup>6</sup>  | <i>[Signature]</i> | 9:30-10:00 PM  | 903        | 932      | SC        |
+| 6:00-6:30 AM   | 6 <sup>23</sup>  | 6 <sup>24</sup>  | <i>[Signature]</i> | 2:00-2:30 PM   | 10 <sup>2</sup>  | 10 <sup>2</sup>  | <i>[Signature]</i> | 10:00-10:30 PM | 1002       | 1002     | SC        |
+| 6:30-7:00 AM   | 6 <sup>32</sup>  | 6 <sup>33</sup>  | <i>[Signature]</i> | 2:30-3:00 PM   | 2 <sup>38</sup>  | 2 <sup>39</sup>  | <i>[Signature]</i> | 10:30-11:00 PM | 103        | 103      | SC        |
+| 7:00-7:30 AM   | 7 <sup>04</sup>  | 7 <sup>09</sup>  | <i>[Signature]</i> | 3:00-3:30 PM   | 3 <sup>06</sup>  | 3 <sup>07</sup>  | <i>[Signature]</i> | 11:00-11:30 PM | 113        | 1104     | SC        |
+| 7:30-8:00 AM   | 7 <sup>35</sup>  | 7 <sup>36</sup>  | <i>[Signature]</i> | 3:30-4:00 PM   | 3 <sup>23</sup>  | 3 <sup>34</sup>  | <i>[Signature]</i> | 11:30-12:00 PM | 1136       | 1136     | SC        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |                    | DAY WATCH OPERATIONS LIEUTENANT |  |                    | EVENING WATCH OPERATIONS LIEUTENANT |                    |                    |
+|-------------------------------------|--------------------|---------------------------------|--|--------------------|-------------------------------------|--------------------|--------------------|
+|                                     | <i>[Signature]</i> |                                 |  | <i>[Signature]</i> |                                     | <i>[Signature]</i> | <i>[Signature]</i> |
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. – 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_63_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K**
+
+![](_page_63_Picture_18.jpeg)
+
+**DATE: 08/08/2019**
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE          | TIME FRAME     | TIME START       | TIME END         | SIGNATURE          | TIME FRAME     | TIME START       | TIME END         | SIGNATURE |
+|----------------|------------------|------------------|--------------------|----------------|------------------|------------------|--------------------|----------------|------------------|------------------|-----------|
+| 12:00-12:30 AM | 12 <sup>11</sup> | 12 <sup>13</sup> | <i>[Signature]</i> | 8:00-8:30 AM   | 8 <sup>09</sup>  | 8 <sup>10</sup>  | <i>[Signature]</i> | 4:00-4:30 PM   | 4 <sup>04</sup>  | 4 <sup>04</sup>  | <i>SC</i> |
+| 12:30- 1:00 AM | 12 <sup>44</sup> | 12 <sup>45</sup> | <i>[Signature]</i> | 8:30- 9:00 AM  | 8 <sup>13</sup>  | 8 <sup>14</sup>  | <i>[Signature]</i> | 4:30-5:00 PM   | 4 <sup>33</sup>  | 4 <sup>33</sup>  | <i>SC</i> |
+| 1:00-1:30 AM   | 1 <sup>13</sup>  | 1 <sup>14</sup>  | <i>[Signature]</i> | 9:00-9:30 AM   | 9 <sup>09</sup>  | 9 <sup>10</sup>  | <i>[Signature]</i> | 5:00-5:30 PM   | 5 <sup>04</sup>  | 5 <sup>04</sup>  | <i>SC</i> |
+| 1:30-2:00 AM   | 1 <sup>52</sup>  | 1 <sup>53</sup>  | <i>[Signature]</i> | 8:30-10:00 AM  | 9 <sup>08</sup>  | 9 <sup>09</sup>  | <i>[Signature]</i> | 5:30-6:00 PM   | 5 <sup>35</sup>  | 5 <sup>35</sup>  | <i>SC</i> |
+| 2:00-2:30 AM   | 2 <sup>18</sup>  | 2 <sup>19</sup>  | <i>[Signature]</i> | 10:00-10:30 AM | 10 <sup>10</sup> | 10 <sup>11</sup> | <i>[Signature]</i> | 6:00-6:30 PM   | 6 <sup>02</sup>  | 6 <sup>02</sup>  | <i>SC</i> |
+| 2:30-3:00 AM   | 2 <sup>35</sup>  | 2 <sup>36</sup>  | <i>[Signature]</i> | 10:30-11:00 AM | 10 <sup>39</sup> | 10 <sup>40</sup> | <i>[Signature]</i> | 6:30-7:00 PM   | 6 <sup>33</sup>  | 6 <sup>33</sup>  | <i>SC</i> |
+| 3:00-3:30 AM   | 3 <sup>07</sup>  | 3 <sup>09</sup>  | <i>[Signature]</i> | 11:00-11:30 AM | 11 <sup>08</sup> | 11 <sup>09</sup> | <i>[Signature]</i> | 7:00-7:30 PM   | 7 <sup>04</sup>  | 7 <sup>04</sup>  | <i>SC</i> |
+| 3:30-4:00 AM   | 3 <sup>34</sup>  | 3 <sup>35</sup>  | <i>[Signature]</i> | 11:30-12:00 AM | 11 <sup>40</sup> | 11 <sup>41</sup> | <i>[Signature]</i> | 7:30-8:00 PM   | 7 <sup>33</sup>  | 7 <sup>33</sup>  | <i>SC</i> |
+| 4:00-4:30 AM   | 4 <sup>22</sup>  | 4 <sup>25</sup>  | <i>[Signature]</i> | 12:00-12:30 PM | 12 <sup>16</sup> | 12 <sup>18</sup> | <i>[Signature]</i> | 8:00-8:30 PM   | 8 <sup>03</sup>  | 8 <sup>04</sup>  | <i>SC</i> |
+| 4:30-5:00 AM   | 4 <sup>43</sup>  | 4 <sup>44</sup>  | <i>[Signature]</i> | 12:30- 1:00 PM | 12 <sup>30</sup> | 12 <sup>31</sup> | <i>[Signature]</i> | 8:30- 9:00 PM  | 8 <sup>33</sup>  | 8 <sup>34</sup>  | <i>SC</i> |
+| 5:00-5:30 AM   | 5 <sup>01</sup>  | 5 <sup>09</sup>  | <i>[Signature]</i> | 10:00-1:30 PM  | 10 <sup>1</sup>  | 10 <sup>2</sup>  | <i>[Signature]</i> | 9:00-9:30 PM   | 9 <sup>04</sup>  | 9 <sup>04</sup>  | <i>SC</i> |
+| 5:30-6:00 AM   | 5 <sup>39</sup>  | 5 <sup>40</sup>  | <i>[Signature]</i> | 1:30-2:00 PM   | 13 <sup>3</sup>  | 13 <sup>4</sup>  | <i>[Signature]</i> | 9:30-10:00 PM  | 9 <sup>33</sup>  | 9 <sup>34</sup>  | <i>SC</i> |
+| 6:00-6:30 AM   | 6 <sup>22</sup>  | 6 <sup>23</sup>  | <i>[Signature]</i> | 2:00-2:30 PM   | 2 <sup>05</sup>  | 2 <sup>06</sup>  | <i>[Signature]</i> | 10:00-10:30 PM | 10 <sup>03</sup> | 10 <sup>04</sup> | <i>SC</i> |
+| 6:30-7:00 AM   | 6 <sup>33</sup>  | 6 <sup>34</sup>  | <i>[Signature]</i> | 2:30-3:00 PM   | 2 <sup>37</sup>  | 2 <sup>38</sup>  | <i>[Signature]</i> | 10:30-11:00 PM | 10 <sup>33</sup> | 10 <sup>34</sup> | <i>SC</i> |
+| 7:00-7:30 AM   | 7 <sup>03</sup>  | 7 <sup>03</sup>  | <i>[Signature]</i> | 3:00-3:30 PM   | 3 <sup>02</sup>  | 3 <sup>04</sup>  | <i>[Signature]</i> | 11:00-11:30 PM | 11 <sup>05</sup> | 11 <sup>05</sup> | <i>SC</i> |
+| 7:30-8:00 AM   | 7 <sup>34</sup>  | 7 <sup>34</sup>  | <i>[Signature]</i> | 3:30-4:00 PM   | 3 <sup>41</sup>  | 3 <sup>42</sup>  | <i>[Signature]</i> | 11:30-12:00 PM | 11 <sup>35</sup> | 11 <sup>35</sup> | <i>SC</i> |
+
+MORNING WATCH OPERATIONS LIEUTENANT
+
+DAY WATCH OPERATIONS LIEUTENANT
+
+*[Signature]*
+
+EVENING WATCH OPERATIONS LIEUTENANT
+
+*[Signature]*
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+M-TIER**
+
+**DATE: 08/08/2019**
+
+![]()![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+![](_page_65_Picture_16.jpeg)
+
+![](_page_65_Picture_19.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/08/2019**
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE          | TIME FRAME     | TIME START       | TIME END         | SIGNATURE          | TIME FRAME     | TIME START       | TIME END         | SIGNATURE          |
+|----------------|------------------|------------------|--------------------|----------------|------------------|------------------|--------------------|----------------|------------------|------------------|--------------------|
+| 12:00-12:30 AM | 12 <sup>05</sup> | 12 <sup>07</sup> | <i>[Signature]</i> | 8:00-8:30 AM   | 8 <sup>01</sup>  | 8 <sup>02</sup>  | <i>[Signature]</i> | 4:00-4:30 PM   | 4 <sup>01</sup>  | 4 <sup>01</sup>  | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12 <sup>41</sup> | 12 <sup>42</sup> | <i>[Signature]</i> | 8:30- 9:00 AM  | 8 <sup>31</sup>  | 8 <sup>32</sup>  | <i>[Signature]</i> | 4:30-5:00 PM   | 4 <sup>37</sup>  | 4 <sup>37</sup>  | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 1 <sup>10</sup>  | 1 <sup>11</sup>  | <i>[Signature]</i> | 9:00-9:30 AM   | 9 <sup>01</sup>  | 9 <sup>02</sup>  | <i>[Signature]</i> | 5:00-5:30 PM   | 5 <sup>00</sup>  | 5 <sup>00</sup>  | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 1 <sup>49</sup>  | 1 <sup>50</sup>  | <i>[Signature]</i> | 9:30-10:00 AM  | 9 <sup>31</sup>  | 9 <sup>32</sup>  | <i>[Signature]</i> | 5:30-6:00 PM   | 5 <sup>31</sup>  | 5 <sup>31</sup>  | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2 <sup>13</sup>  | 2 <sup>16</sup>  | <i>[Signature]</i> | 10:00-10:30 AM | 10 <sup>12</sup> | 10 <sup>12</sup> | <i>[Signature]</i> | 6:00-6:30 PM   | 6 <sup>05</sup>  | 6 <sup>05</sup>  | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2 <sup>32</sup>  | 2 <sup>33</sup>  | <i>[Signature]</i> | 10:30-11:00 AM | 10 <sup>31</sup> | 10 <sup>32</sup> | <i>[Signature]</i> | 6:30-7:00 PM   | 6 <sup>30</sup>  | 6 <sup>30</sup>  | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3 <sup>00</sup>  | 3 <sup>02</sup>  | <i>[Signature]</i> | 11:00-11:30 AM | 11 <sup>01</sup> | 11 <sup>02</sup> | <i>[Signature]</i> | 7:00-7:30 PM   | 7 <sup>06</sup>  | 7 <sup>07</sup>  | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3 <sup>30</sup>  | 3 <sup>32</sup>  | <i>[Signature]</i> | 11:30-12:00 AM | 11 <sup>31</sup> | 11 <sup>32</sup> | <i>[Signature]</i> | 7:30-8:00 PM   | 7 <sup>30</sup>  | 7 <sup>30</sup>  | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4 <sup>19</sup>  | 4 <sup>20</sup>  | <i>[Signature]</i> | 12:00-12:30 PM | 12 <sup>01</sup> | 12 <sup>02</sup> | <i>[Signature]</i> | 8:00-8:30 PM   | 8 <sup>08</sup>  | 8 <sup>08</sup>  | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4 <sup>40</sup>  | 4 <sup>41</sup>  | <i>[Signature]</i> | 12:30- 1:00 PM | 12 <sup>31</sup> | 12 <sup>32</sup> | <i>[Signature]</i> | 8:30- 9:00 PM  | 8 <sup>30</sup>  | 8 <sup>30</sup>  | <i>[Signature]</i> |
+| 5:00-5:30 AM   | 5 <sup>01</sup>  | 5 <sup>03</sup>  | <i>[Signature]</i> | 11:00-1:30 PM  | 1 <sup>01</sup>  | 1 <sup>02</sup>  | <i>[Signature]</i> | 9:00-9:30 PM   | 9 <sup>07</sup>  | 9 <sup>07</sup>  | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5 <sup>36</sup>  | 5 <sup>37</sup>  | <i>[Signature]</i> | 1:30-2:00 PM   | 1 <sup>31</sup>  | 1 <sup>32</sup>  | <i>[Signature]</i> | 9:30-10:00 PM  | 6 <sup>30</sup>  | 9 <sup>30</sup>  | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6 <sup>25</sup>  | 6 <sup>26</sup>  | <i>[Signature]</i> | 2:00-2:30 PM   | 2 <sup>01</sup>  | 2 <sup>02</sup>  | <i>[Signature]</i> | 10:00-10:30 PM | 10 <sup>00</sup> | 10 <sup>00</sup> | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6 <sup>30</sup>  | 6 <sup>31</sup>  | <i>[Signature]</i> | 2:30-3:00 PM   | 2 <sup>31</sup>  | 2 <sup>32</sup>  | <i>[Signature]</i> | 10:30-11:00 PM | 10 <sup>38</sup> | 10 <sup>39</sup> | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7 <sup>05</sup>  | 7 <sup>06</sup>  | <i>[Signature]</i> | 3:00-3:30 PM   | 3 <sup>00</sup>  | 3 <sup>01</sup>  | <i>[Signature]</i> | 11:00-11:30 PM | 11 <sup>00</sup> | 11 <sup>00</sup> | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 7 <sup>37</sup>  | 7 <sup>37</sup>  | <i>[Signature]</i> | 3:30-4:00 PM   |                  |                  |                    | 11:30-12:00 PM | 11 <sup>39</sup> | 11 <sup>39</sup> | <i>[Signature]</i> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|--|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_66_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZB
+
+![](_page_66_Picture_20.jpeg)
+
+DATE: 8/8/19
+
+| TIME RAME      | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:00      | 12:03    | D. W. H.  | 8:00-8:30 AM   | 8:25       | 8:27     | S.B.      | 4:00-4:30 PM   | 4:00       | 4:05     | MASON     |
+| 12:30- 1:00 AM | 12:30      | 12:53    | D. W. H.  | 8:30- 9:00 AM  | 8:46       | 8:48     | S.B.      | 4:30-5:00 PM   | 4:33       | 4:37     | MASON     |
+| 1:00-1:30 AM   | 1:00       | 1:03     | D. W. H.  | 9:00-9:30 AM   | 9:12       | 9:14     | S.B.      | 5:00-5:30 PM   | 5:08       | 5:10     | MASON     |
+| 1:30-2:00 AM   | 1:30       | 1:33     | D. W. H.  | 9:30-10:00 AM  | 9:50       | 9:52     | S.B.      | 5:30-6:00 PM   | 6:31       | 6:34     | MASON     |
+| 2:00-2:30 AM   | 2:00       | 2:03     | D. W. H.  | 10:00-10:30 AM | 10:17      | 10:19    | S.B.      | 6:00-6:30 PM   | 6:05       | 6:07     | MASON     |
+| 2:30-3:00 AM   | 2:30       | 2:33     | D. W. H.  | 10:30-11:00 AM | 10:41      | 10:43    | S.B.      | 6:30-7:00 PM   | 6:36       | 6:38     | MASON     |
+| 3:00-3:30 AM   | 3:00       | 3:03     | D. W. H.  | 11:00-11:30 AM | 11:22      | 11:24    | S.B.      | 7:00-7:30 PM   | 7:07       | 7:09     | MASON     |
+| 3:30-4:00 AM   | 3:30       | 3:50     | D. W. H.  | 11:30-12:00 AM | 11:44      | 11:46    | S.B.      | 7:30-8:00 PM   | 7:35       | 7:36     | MASON     |
+| 4:00-4:30 AM   | 4:00       | 4:05     | D. W. H.  | 12:00-12:30 PM | 12:26      | 12:28    | S.B.      | 8:00-8:30 PM   | 8:02       | 8:04     | MASON     |
+| 4:30-5:00 AM   | 4:30       | 4:33     | D. W. H.  | 12:30- 1:00 PM | 12:40      | 12:42    | S.B.      | 8:30- 9:00 PM  | 8:30       | 8:32     | MASON     |
+| 5:00-5:30 AM   | 5:00       | 5:03     | D. W. H.  | 1:00-1:30 PM   | 1:11       | 1:13     | S.B.      | 9:00-9:30 PM   | 9:08       | 9:09     | MASON     |
+| 5:30-6:00 AM   | 5:30       | 5:30     | D. W. H.  | 1:30-2:00 PM   | 1:37       | 1:39     | S.B.      | 9:30-10:00 PM  | 9:37       | 9:40     | MASON     |
+| 6:00-6:30 AM   | 6:00       | 6:00     | D. W. H.  | 2:00-2:30 PM   | 2:09       | 2:11     | S.B.      | 10:00-10:30 PM | 10:01      | 10:05    | MASON     |
+| 6:30-7:00 AM   | 6:30       | 6:33     | D. W. H.  | 2:30-3:00 PM   | 2:50       | 2:51     | S.B.      | 10:30-11:00 PM | 10:34      | 10:36    | MASON     |
+| 7:00-7:30 AM   | 7:00       | 7:03     | D. W. H.  | 3:00-3:30 PM   | 3:23       | 3:25     | S.B.      | 11:00-11:30 PM | 11:10      | 11:13    | MASON     |
+| 7:30-8:00 AM   | 7:30       | 7:33     | D. W. H.  | 3:30-4:00 PM   | 3:39       | 3:41     | S.B.      | 11:30-12:00 PM | 11:41      | 11:47    | MASON     |
+
+MORNING WATCH OPERATIONS LIEUTENANT
+
+DAY WATCH OPERATIONS LIEUTENANT
+
+EVENING WATCH OPERATIONS LIEUTENANT
+
+CANUTIT
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+CANUTIT
+
+![](_page_67_Picture_17.jpeg)
+
+![](_page_67_Picture_19.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/09/2019**
+
+| TIME FRAME     | TIME START   | TIME END     | SIGNATURE | TIME FRAME     | TIME START   | TIME END     | SIGNATURE | TIME FRAME     | TIME START   | TIME END     | SIGNATURE |
+|----------------|--------------|--------------|-----------|----------------|--------------|--------------|-----------|----------------|--------------|--------------|-----------|
+| 12:00-12:30 AM | <u>2:01</u>  | <u>2:02</u>  | <u>H</u>  | 8:00-8:30 AM   | <u>8:02</u>  | <u>8:03</u>  | <u>H</u>  | 4:00-4:30 PM   | <u>4:01</u>  | <u>4:02</u>  | <u>H</u>  |
+| 12:30- 1:00 AM | <u>12:33</u> | <u>12:34</u> | <u>D</u>  | 8:30- 9:00 AM  | <u>8:36</u>  | <u>8:37</u>  | <u>H</u>  | 4:30-5:00 PM   | <u>4:33</u>  | <u>4:34</u>  | <u>H</u>  |
+| 1:00-1:30 AM   | <u>1:03</u>  | <u>1:04</u>  | <u>D</u>  | 9:00-9:30 AM   | <u>9:08</u>  | <u>9:09</u>  | <u>D</u>  | 5:00-5:30 PM   | <u>5:03</u>  | <u>5:04</u>  | <u>H</u>  |
+| 1:30-2:00 AM   | <u>1:31</u>  | <u>1:32</u>  | <u>D</u>  | 9:30-10:00 AM  | <u>9:40</u>  | <u>9:41</u>  | <u>D</u>  | 5:30-6:00 PM   | <u>5:31</u>  | <u>5:32</u>  | <u>H</u>  |
+| 2:00-2:30 AM   | <u>2:01</u>  | <u>2:02</u>  | <u>H</u>  | 10:00-10:30 AM | <u>10:01</u> | <u>10:12</u> | <u>H</u>  | 6:00-6:30 PM   | <u>6:01</u>  | <u>6:02</u>  | <u>H</u>  |
+| 2:30-3:00 AM   | <u>2:35</u>  | <u>2:36</u>  | <u>H</u>  | 10:30-11:00 AM | <u>10:36</u> | <u>10:49</u> | <u>H</u>  | 6:30-7:00 PM   | <u>6:30</u>  | <u>6:36</u>  | <u>H</u>  |
+| 3:00-3:30 AM   | <u>3:01</u>  | <u>3:02</u>  | <u>D</u>  | 11:00-11:30 AM | <u>11:08</u> | <u>11:09</u> | <u>H</u>  | 7:00-7:30 PM   | <u>4:01</u>  | <u>7:02</u>  | <u>H</u>  |
+| 3:30-4:00 AM   | <u>3:33</u>  | <u>3:34</u>  | <u>D</u>  | 11:30-12:00 AM | <u>11:38</u> | <u>11:39</u> | <u>H</u>  | 7:30-8:00 PM   | <u>4:33</u>  | <u>7:41</u>  | <u>H</u>  |
+| 4:00-4:30 AM   | <u>4:06</u>  | <u>4:07</u>  | <u>H</u>  | 12:00-12:30 PM | <u>12:13</u> | <u>12:14</u> | <u>H</u>  | 8:00-8:30 PM   | <u>8:06</u>  | <u>8:07</u>  | <u>H</u>  |
+| 4:30-5:00 AM   | <u>4:30</u>  | <u>4:31</u>  | <u>H</u>  | 12:30- 1:00 PM | <u>12:38</u> | <u>12:39</u> | <u>H</u>  | 8:30- 9:00 PM  | <u>8:30</u>  | <u>8:04</u>  | <u>H</u>  |
+| 5:00-5:30 AM   | <u>5:00</u>  | <u>5:01</u>  | <u>H</u>  | 1:00-1:30 PM   | <u>10:08</u> | <u>10:09</u> | <u>H</u>  | 9:00-9:30 PM   | <u>9:00</u>  | <u>9:01</u>  | <u>H</u>  |
+| 5:30-6:00 AM   | <u>5:33</u>  | <u>5:34</u>  | <u>H</u>  | 1:30-2:00 PM   | <u>1:40</u>  | <u>1:41</u>  | <u>H</u>  | 9:30-10:00 PM  | <u>9:33</u>  | <u>9:41</u>  | <u>H</u>  |
+| 6:00-6:30 AM   | <u>6:02</u>  | <u>6:03</u>  | <u>H</u>  | 2:00-2:30 PM   | <u>7:06</u>  | <u>7:07</u>  | <u>H</u>  | 10:00-10:30 PM | <u>10:02</u> | <u>10:03</u> | <u>H</u>  |
+| 6:30-7:00 AM   | <u>6:30</u>  | <u>6:33</u>  | <u>H</u>  | 2:30-3:00 PM   |              |              |           | 10:30-11:00 PM | <u>10:32</u> | <u>10:33</u> | <u>H</u>  |
+| 7:00-7:30 AM   | <u>7:02</u>  | <u>7:03</u>  | <u>H</u>  | 3:00-3:30 PM   |              |              |           | 11:00-11:30 PM | <u>11:02</u> | <u>11:03</u> | <u>H</u>  |
+| 7:30-8:00 AM   | <u>7:31</u>  | <u>7:32</u>  | <u>H</u>  | 3:30-4:00 PM   |              |              |           | 11:30-12:00 PM | <u>11:31</u> | <u>11:32</u> | <u>H</u>  |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |                    | DAY WATCH OPERATIONS LIEUTENANT |                    | EVENING WATCH OPERATIONS LIEUTENANT |                    |
+|-------------------------------------|--------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|                                     | <i>(Signature)</i> |                                 | <i>(Signature)</i> | <i>(Signature)</i>                  | <i>(Signature)</i> |
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+![](_page_68_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+M-TIER
+
+![](_page_68_Picture_20.jpeg)
+
+DATE: 08/09/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:03      | 12:04    | <i>[Signature]</i> | 8:00-8:30 AM   | 8:11       | 8:12     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:08       | 4:04     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12:35      | 12:36    | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:28       | 8:39     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:35       | 4:36     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 1:05       | 1:06     | <i>[Signature]</i> | 9:00-9:30 AM   | 9:10       | 9:11     | <i>[Signature]</i> | 5:00-5:30 PM   | 5:05       | 5:06     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 1:33       | 1:34     | <i>[Signature]</i> | 9:30-10:00 AM  | 9:46       | 9:49     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:33       | 5:34     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:03       | 2:04     | <i>[Signature]</i> | 10:00-10:30 AM | 10:10      | 10:11    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:08       | 6:04     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:37       | 2:38     | <i>[Signature]</i> | 10:30-11:00 AM | 10:37      | 10:38    | <i>[Signature]</i> | 6:30-7:00 PM   | 6:37       | 6:36     | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3:03       | 3:04     | <i>[Signature]</i> | 11:00-11:30 AM | 11:08      | 11:09    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:03       | 7:04     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3:35       | 3:34     | <i>[Signature]</i> | 11:30-12:00 AM | 11:50      | 11:51    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:35       | 7:36     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:08       | 4:09     | <i>[Signature]</i> | 12:00-12:30 PM | 12:10      | 12:11    | <i>[Signature]</i> | 8:00-8:30 PM   | 8:08       | 8:09     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:32       | 4:33     | <i>[Signature]</i> | 12:30- 1:00 PM | 2:28       | 2:29     | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:32       | 8:33     | <i>[Signature]</i> |
+| 5:00 -5:30 AM  | 5:02       | 5:03     | <i>[Signature]</i> | 1:00-1:30 PM   | 08         | 09       | <i>[Signature]</i> | 9:00-9:30 PM   | 9:02       | 9:03     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:35       | 5:36     | <i>[Signature]</i> | 1:30-2:00 PM   | 1:37       | 1:38     | <i>[Signature]</i> | 9:30-10:00 PM  | 9:35       | 9:40     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:00       | 6:05     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:11       | 2:12     | <i>[Signature]</i> | 10:00-10:30 PM | 10:04      | 10:05    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:34       | 6:35     | <i>[Signature]</i> | 2:30-3:00 PM   |            |          |                    | 10:30-11:00 PM | 10:34      | 10:35    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:04       | 7:05     | <i>[Signature]</i> | 3:00-3:30 PM   |            |          |                    | 11:00-11:30 PM | 11:04      | 11:05    | <i>[Signature]</i> |
+| 7:30-8:00 AM   | 7:33       | 7:34     | <i>[Signature]</i> | 3:30-4:00 PM   |            |          |                    | 11:30-12:00 PM | 11:33      | 11:34    | <i>[Signature]</i> |
+
+MORNING WATCH OPERATIONS LIEUTENANT
+
+DAY WATCH OPERATIONS LIEUTENANT
+
+*[Signature]*
+
+EVENING WATCH OPERATIONS LIEUTENANT
+
+*[Signature]*
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_69_Picture_15.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J
+
+![](_page_69_Picture_19.jpeg)
+
+DATE: 08/09/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:05      | 12:06    | D         | 8:00-8:30 AM   | 8:06       | 8:07     | VBS       | 4:00-4:30 PM   | 4:05       | 4:06     | Jn        |
+| 12:30- 1:00 AM | 12:57      | 12:56    | D         | 8:30- 9:00 AM  | 8:59       | 8:60     | VBS       | 4:30-5:00 PM   | 4:37       | 4:38     | Jn        |
+| 1:00-1:30 AM   | 1:07       | 1:08     | D         | 9:00-9:30 AM   | 9:11       | 9:12     | VBS       | 5:00-5:30 PM   | 5:04       | 5:05     | Jn        |
+| 1:30-2:00 AM   | 1:35       | 1:36     | D         | 9:30-10:00 AM  | 9:41       | 9:42     | VBS       | 5:30-6:00 PM   | 5:35       | 5:36     | Jn        |
+| 2:00-2:30 AM   | 2:05       | 2:06     | D         | 10:00-10:30 AM | 10:11      | 10:12    | VBS       | 6:00-6:30 PM   | 6:05       | 6:06     | Jn        |
+| 2:30-3:00 AM   | 2:39       | 2:40     | D         | 10:30-11:00 AM | 10:37      | 10:38    | VBS       | 6:30-7:00 PM   | 6:39       | 6:46     | Jn        |
+| 3:00-3:30 AM   | 3:05       | 3:06     | D         | 11:00-11:30 AM | 11:06      | 11:07    | VBS       | 7:00-7:30 PM   | 7:05       | 7:06     | Jn        |
+| 3:30-4:00 AM   | 3:37       | 3:38     | D         | 11:30-12:00 AM | 11:49      | 11:50    | VBS       | 7:30-8:00 PM   | 7:37       | 7:38     | Jn        |
+| 4:00-4:30 AM   | 4:10       | 4:11     | D         | 12:00-12:30 PM | 5:11       | 5:12     | VBS       | 8:00-8:30 PM   | 8:10       | 8:11     | Jn        |
+| 4:30-5:00 AM   | 4:34       | 4:35     | D         | 12:30- 1:00 PM | 5:50       | 5:59     | VBS       | 8:30- 9:00 PM  | 8:34       | 8:35     | Jn        |
+| 5:00-5:30 AM   | 5:04       | 5:05     | D         | 1:00-1:30 PM   | 10:08      | 10:09    | VBS       | 9:00-9:30 PM   | 9:04       | 9:05     | Jn        |
+| 5:30-6:00 AM   | 5:37       | 5:36     | D         | 1:30-2:00 PM   | 4:48       | 4:49     | VBS       | 9:30-10:00 PM  | 6:37       | 6:38     | Jn        |
+| 6:00-6:30 AM   | 6:06       | 6:07     | D         | 2:00-2:30 PM   | 7:10       | 7:11     | VBS       | 10:00-10:30 PM | 10:06      | 10:07    | Jn        |
+| 6:30-7:00 AM   | 6:36       | 6:37     | D         | 2:30-3:00 PM   |            |          |           | 10:30-11:00 PM | 10:30      | 10:31    | Jn        |
+| 7:00-7:30 AM   | 7:07       | 7:08     | D         | 3:00-3:30 PM   |            |          |           | 11:00-11:30 PM |            |          |           |
+| 7:30-8:00 AM   | 7:35       | 7:36     | D         | 3:30-4:00 PM   |            |          |           | 11:30-12:00 PM |            |          |           |
+
+MORNING WATCH OPERATIONS LIEUTENANT
+
+DAY WATCH OPERATIONS LIEUTENANT
+
+*[Handwritten signature]*
+
+EVENING WATCH OPERATIONS LIEUTENANT
+
+*[Handwritten signature]*
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_70_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K**
+
+![](_page_70_Picture_17.jpeg)
+
+**DATE: 08/09/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:09      | 12:08    | <i>(Signature)</i> | 8:00-8:30 AM   | 8:05       | 8:06     | <i>(Signature)</i> | 4:00-4:30 PM   | 4:07       | 4:08     | <i>(Signature)</i> |
+| 12:30- 1:00 AM | 12:09      | 12:40    | <i>(Signature)</i> | 8:30- 9:00 AM  | 8:50       | 8:38     | <i>(Signature)</i> | 4:30-5:00 PM   | 4:09       | 4:10     | <i>(Signature)</i> |
+| 1:00-1:30 AM   | 1:09       | 11:00    | <i>(Signature)</i> | 9:00-9:30 AM   | 9:11       | 9:12     | <i>(Signature)</i> | 5:00-5:30 PM   | 5:09       | 5:10     | <i>(Signature)</i> |
+| 1:30-2:00 AM   | 1:37       | 1:38     | <i>(Signature)</i> | 9:30-10:00 AM  | 9:38       | 9:39     | <i>(Signature)</i> | 5:30-6:00 PM   | 5:37       | 5:38     | <i>(Signature)</i> |
+| 2:00-2:30 AM   | 2:07       | 2:08     | <i>(Signature)</i> | 10:00-10:30 AM | 10:11      | 10:12    | <i>(Signature)</i> | 6:00-6:30 PM   | 6:37       | 6:08     | <i>(Signature)</i> |
+| 2:30-3:00 AM   | 2:41       | 2:40     | <i>(Signature)</i> | 10:30-11:00 AM | 10:46      | 10:49    | <i>(Signature)</i> | 6:30-7:00 PM   | 6:41       | 6:42     | <i>(Signature)</i> |
+| 3:00-3:30 AM   | 3:07       | 3:08     | <i>(Signature)</i> | 11:00-11:30 AM | 11:15      | 11:16    | <i>(Signature)</i> | 7:00-7:30 PM   | 7:09       | 7:08     | <i>(Signature)</i> |
+| 3:30-4:00 AM   | 3:39       | 3:40     | <i>(Signature)</i> | 11:30-12:00 AM | 11:39      | 11:36    | <i>(Signature)</i> | 7:30-8:00 PM   | 7:39       | 7:40     | <i>(Signature)</i> |
+| 4:00-4:30 AM   | 4:02       | 4:03     | <i>(Signature)</i> | 12:00-12:30 PM | 12:11      | 12:12    | <i>(Signature)</i> | 8:00-8:30 PM   | 8:12       | 8:13     | <i>(Signature)</i> |
+| 4:30-5:00 AM   | 4:34       | 4:37     | <i>(Signature)</i> | 12:30- 1:00 PM | 4:48       | 4:49     | <i>(Signature)</i> | 8:30- 9:00 PM  | 8:36       | 8:39     | <i>(Signature)</i> |
+| 5:00-5:30 AM   | 5:00       | 5:07     | <i>(Signature)</i> | 1:00-1:30 PM   | 11         | 11       | <i>(Signature)</i> | 9:00-9:30 PM   | 9:06       | 9:04     | <i>(Signature)</i> |
+| 5:30-6:00 AM   | 5:39       | 5:40     | <i>(Signature)</i> | 1:30-2:00 PM   | 15         | 15       | <i>(Signature)</i> | 9:30-10:00 PM  | 9:09       | 9:10     | <i>(Signature)</i> |
+| 6:00-6:30 AM   | 6:58       | 6:59     | <i>(Signature)</i> | 2:00-2:30 PM   | 2:06       | 2:07     | <i>(Signature)</i> | 10:00-10:30 PM | 10:08      | 10:09    | <i>(Signature)</i> |
+| 6:30-7:00 AM   | 6:38       | 6:39     | <i>(Signature)</i> | 2:30-3:00 PM   |            |          |                    | 10:30-11:00 PM | 10:00      | 10:01    | <i>(Signature)</i> |
+| 7:00-7:30 AM   | 7:07       | 7:08     | <i>(Signature)</i> | 3:00-3:30 PM   |            |          |                    | 11:00-11:30 PM |            |          |                    |
+| 7:30-8:00 AM   | 7:37       | 7:38     | <i>(Signature)</i> | 3:30-4:00 PM   |            |          |                    | 11:30-12:00 PM |            |          |                    |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT | <i>(Signature)</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>(Signature)</i> |
+|-------------------------------------|--|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|--|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_71_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G**
+
+![](_page_71_Picture_17.jpeg)
+
+**DATE: 08/09/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE          |
+|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|----------------|------------|----------|--------------------|
+| 12:00-12:30 AM | 12:09      | 12:10    | <i>[Signature]</i> | 8:00-8:30 AM   | 8:08       | 8:09     | <i>[Signature]</i> | 4:00-4:30 PM   | 4:09       | 4:10     | <i>[Signature]</i> |
+| 12:30- 1:00 AM | 12:41      | 12:40    | <i>[Signature]</i> | 8:30- 9:00 AM  | 8:50       | 8:51     | <i>[Signature]</i> | 4:30-5:00 PM   | 4:41       | 4:40     | <i>[Signature]</i> |
+| 1:00-1:30 AM   | 7:11       | 7:12     | <i>[Signature]</i> | 9:00-9:30 AM   | 9:11       | 9:12     | <i>[Signature]</i> | 5:00 -5:30 PM  | 9:11       | 5:12     | <i>[Signature]</i> |
+| 1:30-2:00 AM   | 1:34       | 1:40     | <i>[Signature]</i> | 9:30-10:00 AM  | 9:46       | 9:47     | <i>[Signature]</i> | 5:30-6:00 PM   | 5:37       | 5:46     | <i>[Signature]</i> |
+| 2:00-2:30 AM   | 2:04       | 2:10     | <i>[Signature]</i> | 10:00-10:30 AM | 10:10      | 10:11    | <i>[Signature]</i> | 6:00-6:30 PM   | 6:09       | 6:10     | <i>[Signature]</i> |
+| 2:30-3:00 AM   | 2:43       | 2:44     | <i>[Signature]</i> | 10:30-11:00 AM | 10:40      | 10:41    | <i>[Signature]</i> | 6:30-7:00 PM   | 10:43      | 10:44    | <i>[Signature]</i> |
+| 3:00-3:30 AM   | 3:04       | 3:10     | <i>[Signature]</i> | 11:00-11:30 AM | 11:18      | 11:19    | <i>[Signature]</i> | 7:00-7:30 PM   | 7:09       | 7:10     | <i>[Signature]</i> |
+| 3:30-4:00 AM   | 3:41       | 3:42     | <i>[Signature]</i> | 11:30-12:00 AM | 11:50      | 11:51    | <i>[Signature]</i> | 7:30-8:00 PM   | 7:41       | 7:42     | <i>[Signature]</i> |
+| 4:00-4:30 AM   | 4:14       | 4:15     | <i>[Signature]</i> | 12:00-12:30 PM | 8:11       | 8:12     | <i>[Signature]</i> | 8:00-8:30 PM   | 8:14       | 8:15     | <i>[Signature]</i> |
+| 4:30-5:00 AM   | 4:36       | 4:39     | <i>[Signature]</i> | 12:30- 1:00 PM | 8:43       | 8:44     | <i>[Signature]</i> | 8:30- 9:00 PM  | 8:38       | 8:39     | <i>[Signature]</i> |
+| 5:00 -5:30 AM  | 5:08       | 5:09     | <i>[Signature]</i> | 1:00-1:30 PM   | 10:08      | 10:09    | <i>[Signature]</i> | 9:00-9:30 PM   | 9:08       | 9:09     | <i>[Signature]</i> |
+| 5:30-6:00 AM   | 5:41       | 5:42     | <i>[Signature]</i> | 1:30-2:00 PM   | 1:38       | 1:39     | <i>[Signature]</i> | 9:30-10:00 PM  | 9:41       | 9:42     | <i>[Signature]</i> |
+| 6:00-6:30 AM   | 6:10       | 6:11     | <i>[Signature]</i> | 2:00-2:30 PM   | 2:11       | 2:12     | <i>[Signature]</i> | 10:00-10:30 PM | 10:10      | 10:11    | <i>[Signature]</i> |
+| 6:30-7:00 AM   | 6:10       | 6:41     | <i>[Signature]</i> | 2:30-3:00 PM   |            |          |                    | 10:30-11:00 PM | 10:40      | 10:41    | <i>[Signature]</i> |
+| 7:00-7:30 AM   | 7:09       | 7:10     | <i>[Signature]</i> | 3:00-3:30 PM   |            |          |                    | 11:00-11:30 PM |            |          |                    |
+| 7:30-8:00 AM   | 7:39       | 7:40     | <i>[Signature]</i> | 3:30-4:00 PM   |            |          |                    | 11:30-12:00 PM |            |          |                    |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> | EVENING WATCH OPERATIONS LIEUTENANT | <i>[Signature]</i> |
+|-------------------------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+|-------------------------------------|---------------------------------|--------------------|-------------------------------------|--------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+MCC NEW YORK
+
+![](_page_72_Picture_14.jpeg)
+
+SPECIAL HOUSING UNIT
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H
+
+MCC NEW YORK
+
+![](_page_72_Picture_18.jpeg)
+
+SPECIAL HOUSING UNIT
+
+DATE: 08/09/2019
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE          | TIME FRAME     | TIME START       | TIME END         | SIGNATURE          | TIME FRAME     | TIME START       | TIME END         | SIGNATURE          |
+|----------------|------------------|------------------|--------------------|----------------|------------------|------------------|--------------------|----------------|------------------|------------------|--------------------|
+| 12:00-12:30 AM | 12 <sup>11</sup> | 12 <sup>12</sup> | <i>(Signature)</i> | 8:00-8:30 AM   | 8 <sup>13</sup>  | 8 <sup>14</sup>  | <i>(Signature)</i> | 4:00-4:30 PM   | 4 <sup>11</sup>  | 4 <sup>12</sup>  | <i>(Signature)</i> |
+| 12:30- 1:00 AM | 12 <sup>43</sup> | 12 <sup>44</sup> | <i>(Signature)</i> | 8:30- 9:00 AM  | 8 <sup>52</sup>  | 8 <sup>63</sup>  | <i>(Signature)</i> | 4:30-5:00 PM   | 4 <sup>43</sup>  | 4 <sup>44</sup>  | <i>(Signature)</i> |
+| 1:00-1:30 AM   | 1 <sup>13</sup>  | 1 <sup>14</sup>  | <i>(Signature)</i> | 9:00-9:30 AM   | 9 <sup>11</sup>  | 9 <sup>12</sup>  | <i>(Signature)</i> | 5:00-5:30 PM   | 5 <sup>13</sup>  | 5 <sup>14</sup>  | <i>(Signature)</i> |
+| 1:30-2:00 AM   | 1 <sup>41</sup>  | 1 <sup>42</sup>  | <i>(Signature)</i> | 9:30-10:00 AM  | 9 <sup>45</sup>  | 9 <sup>46</sup>  | <i>(Signature)</i> | 5:30-6:00 PM   | 5 <sup>41</sup>  | 5 <sup>42</sup>  | <i>(Signature)</i> |
+| 2:00-2:30 AM   | 2 <sup>11</sup>  | 2 <sup>12</sup>  | <i>(Signature)</i> | 10:00-10:30 AM | 10 <sup>12</sup> | 10 <sup>13</sup> | <i>(Signature)</i> | 6:00-6:30 PM   | 10 <sup>11</sup> | 10 <sup>12</sup> | <i>(Signature)</i> |
+| 2:30-3:00 AM   | 2 <sup>15</sup>  | 2 <sup>16</sup>  | <i>(Signature)</i> | 10:30-11:00 AM | 10 <sup>37</sup> | 10 <sup>38</sup> | <i>(Signature)</i> | 6:30-7:00 PM   | 10 <sup>45</sup> | 10 <sup>46</sup> | <i>(Signature)</i> |
+| 3:00-3:30 AM   | 3 <sup>11</sup>  | 3 <sup>12</sup>  | <i>(Signature)</i> | 11:00-11:30 AM | 11 <sup>13</sup> | 11 <sup>14</sup> | <i>(Signature)</i> | 7:00-7:30 PM   | 7 <sup>11</sup>  | 7 <sup>12</sup>  | <i>(Signature)</i> |
+| 3:30-4:00 AM   | 3 <sup>43</sup>  | 3 <sup>44</sup>  | <i>(Signature)</i> | 11:30-12:00 AM | 11 <sup>35</sup> | 11 <sup>38</sup> | <i>(Signature)</i> | 7:30-8:00 PM   | 11 <sup>43</sup> | 11 <sup>44</sup> | <i>(Signature)</i> |
+| 4:00-4:30 AM   | 4 <sup>10</sup>  | 4 <sup>17</sup>  | <i>(Signature)</i> | 12:00-12:30 PM | 12 <sup>18</sup> | 12 <sup>19</sup> | <i>(Signature)</i> | 8:00-8:30 PM   | 8 <sup>10</sup>  | 8 <sup>11</sup>  | <i>(Signature)</i> |
+| 4:30-5:00 AM   | 4 <sup>10</sup>  | 4 <sup>11</sup>  | <i>(Signature)</i> | 12:30- 1:00 PM | 12 <sup>44</sup> | 12 <sup>45</sup> | <i>(Signature)</i> | 8:30- 9:00 PM  | 8 <sup>10</sup>  | 8 <sup>11</sup>  | <i>(Signature)</i> |
+| 5:00 -5:30 AM  | 5 <sup>10</sup>  | 5 <sup>11</sup>  | <i>(Signature)</i> | 1:00-1:30 PM   | 10 <sup>48</sup> | 10 <sup>49</sup> | <i>(Signature)</i> | 9:00-9:30 PM   | 9 <sup>10</sup>  | 9 <sup>11</sup>  | <i>(Signature)</i> |
+| 5:30-6:00 AM   | 5 <sup>43</sup>  | 5 <sup>44</sup>  | <i>(Signature)</i> | 1:30-2:00 PM   | 13 <sup>37</sup> | 13 <sup>38</sup> | <i>(Signature)</i> | 9:30-10:00 PM  | 9 <sup>43</sup>  | 9 <sup>44</sup>  | <i>(Signature)</i> |
+| 6:00-6:30 AM   | 6 <sup>12</sup>  | 6 <sup>13</sup>  | <i>(Signature)</i> | 2:00-2:30 PM   | 2 <sup>38</sup>  | 2 <sup>39</sup>  | <i>(Signature)</i> | 10:00-10:30 PM | 10 <sup>12</sup> | 10 <sup>13</sup> | <i>(Signature)</i> |
+| 6:30-7:00 AM   | 6 <sup>42</sup>  | 6 <sup>43</sup>  | <i>(Signature)</i> | 2:30-3:00 PM   |                  |                  |                    | 10:30-11:00 PM | 10 <sup>42</sup> | 10 <sup>43</sup> | <i>(Signature)</i> |
+| 7:00-7:30 AM   | 7 <sup>11</sup>  | 7 <sup>12</sup>  | <i>(Signature)</i> | 3:00-3:30 PM   |                  |                  |                    | 11:00-11:30 PM |                  |                  | <i>(Signature)</i> |
+| 7:30-8:00 AM   | 7 <sup>41</sup>  | 7 <sup>42</sup>  | <i>(Signature)</i> | 3:30-4:00 PM   |                  |                  |                    | 11:30-12:00 PM |                  |                  |                    |
+
+MORNING WATCH OPERATIONS LIEUTENANT
+
+*(Handwritten circle and start mark)*
+
+DAY WATCH OPERATIONS LIEUTENANT
+
+*(Handwritten signature)*
+
+EVENING WATCH OPERATIONS LIEUTENANT
+
+*(Handwritten signature)*
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_73_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZB
+
+![](_page_73_Picture_20.jpeg)
+
+DATE: 8-9-19
+
+| TIME RAME      | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:04 AM   | 12:03    | D. Wat    | 8:00-8:30 AM   | 8:13       | 8:15     | SB        | 4:00-4:30 PM   | 4:05       | 4:00     | MASON     |
+| 12:30- 1:00 AM | 12:30      | 12:33    | D. Wat    | 8:30- 9:00 AM  | 8:48       | 8:50     | SB        | 4:30-5:00 PM   | 4:32       | 4:35     | MASON     |
+| 1:00-1:30 AM   | 1:00       | 1:03     | D. Wat    | 9:00-9:30 AM   | 9:08       | 9:10     | SB        | 5:00-5:30 PM   | 5:01       | 5:04     | MASON     |
+| 1:30-2:00 AM   | 1:30       | 1:33     | D. Wat    | 9:30-10:00 AM  | 9:36       | 9:38     | SB        | 5:30-6:00 PM   | 5:30       | 5:38     | MASON     |
+| 2:00-2:30 AM   | 2:00       | 2:03     | D. Wat    | 10:00-10:30 AM | 10:12      | 10:14    | SB        | 6:00-6:30 PM   | 6:03       | 6:06     | MASON     |
+| 2:30-3:00 AM   | 2:30       | 2:33     | D. Wat    | 10:30-11:00 AM | 10:47      | 10:49    | SB        | 6:30-7:00 PM   | 6:31       | 6:33     | MASON     |
+| 3:00-3:30 AM   | 3:00       | 3:03     | D. Wat    | 11:00-11:30 AM | 11:22      | 11:24    | SB        | 7:00-7:30 PM   | 7:07       | 7:09     | MASON     |
+| 3:30-4:00 AM   | 3:30       | 3:33     | D. Wat    | 11:30-12:00 AM | 11:57      | 11:59    | SB        | 7:30-8:00 PM   | 7:35       | 7:38     | MASON     |
+| 4:00-4:30 AM   | 4:00       | 4:03     | D. Wat    | 12:00-12:30 PM | 12:11      | 12:13    | SB        | 8:00-8:30 PM   | 8:02       | 8:04     | MASON     |
+| 4:30-5:00 AM   | 4:30       | 4:33     | D. Wat    | 12:30- 1:00 PM | 12:36      | 12:38    | SB        | 8:30- 9:00 PM  | 8:39       | 8:42     | MASON     |
+| 5:00-5:30 AM   | 5:00       | 5:03     | D. Wat    | 1:00-1:30 PM   | 1:24       | 1:26     | SB        | 9:00-9:30 PM   | 9:10       | 9:13     | MASON     |
+| 5:30-6:00 AM   | 5:30       | 5:33     | D. Wat    | 1:30-2:00 PM   | 1:41       | 1:43     | SB        | 9:30-10:00 PM  | 9:43       | 9:46     | MASON     |
+| 6:00-6:30 AM   | 6:00       | 6:03     | D. Wat    | 2:00-2:30 PM   | 2:03       | 2:05     | SB        | 10:00-10:30 PM | 10:14      | 10:17    | MASON     |
+| 6:30-7:00 AM   | 6:30       | 6:33     | D. Wat    | 2:30-3:00 PM   | 2:23       | 2:25     | SB        | 10:30-11:00 PM | 10:46      | 10:49    | MASON     |
+| 7:00-7:30 AM   | 7:00       | 7:03     | D. Wat    | 3:00-3:30 PM   | 3:09       | 3:11     | SB        | 11:00-11:30 PM | 11:09      | 11:21    | MASON     |
+| 7:30-8:00 AM   | 7:30       | 7:33     | D. Wat    | 3:30-4:00 PM   | 3:44       | 3:51     | SB        | 11:30-12:00 PM | 11:08      | 11:57    | MASON     |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | [Signature] | DAY WATCH OPERATIONS LIEUTENANT | [Signature] | EVENING WATCH OPERATIONS LIEUTENANT | [Signature] |
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+|-------------------------------------|-------------|---------------------------------|-------------|-------------------------------------|-------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_74_Picture_17.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/10/2019**
+
+![](_page_74_Picture_19.jpeg)
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM |            |          |           | 8:00-8:30 AM   | 8:08       | 8:10     | HD        | 4:00-4:30 PM   | 9:44       | 4:11     | TL        |
+| 12:30- 1:00 AM |            |          |           | 8:30- 9:00 AM  | 8:33       | 8:36     | RA        | 4:30-5:00 PM   | 4:39       | 4:39     | TL        |
+| 1:00-1:30 AM   |            |          |           | 9:00-9:30 AM   | 9:12       | 9:14     | RA        | 5:00-5:30 PM   | 5:02       | 5:02     | TL        |
+| 1:30-2:00 AM   |            |          |           | 9:30-10:00 AM  | 9:46       | 9:50     | RS        | 5:30-6:00 PM   | 5:33       | 5:33     | TL        |
+| 2:00-2:30 AM   |            |          |           | 10:00-10:30 AM | 10:16      | 10:17    | RA        | 6:00-6:30 PM   | 6:08       | 6:08     | TL        |
+| 2:30-3:00 AM   |            |          |           | 10:30-11:00 AM | 10:57      | 10:58    | RS        | 6:30-7:00 PM   | 6:40       | 6:40     | TL        |
+| 3:00-3:30 AM   |            |          |           | 11:00-11:30 AM | 11:26      | 11:29    | ND        | 7:00-7:30 PM   | 7:13       | 7:13     | TL        |
+| 3:30-4:00 AM   |            |          |           | 11:30-12:00 AM | 11:34      | 11:35    | ND        | 7:30-8:00 PM   | 7:35       | 7:35     | TL        |
+| 4:00-4:30 AM   |            |          |           | 12:00-12:30 PM | 12:12      | 12:13    | RC        | 8:00-8:30 PM   | 8:03       | 8:03     | TL        |
+| 4:30-5:00 AM   |            |          |           | 12:30- 1:00 PM | 12:47      | 12:49    | RA        | 8:30- 9:00 PM  | 8:35       | 8:35     | TL        |
+| 5:00 -5:30 AM  |            |          |           | 1:00-1:30 PM   | 1:06       | 10:8     | RA        | 9:00-9:30 PM   | 9:04       | 9:04     | TL        |
+| 5:30-6:00 AM   |            |          |           | 1:30-2:00 PM   | 1:45       | 1:44     | RS        | 9:30-10:00 PM  | 9:3-       | 9:3-     | TL        |
+| 6:00-6:30 AM   |            |          |           | 2:00-2:30 PM   | 2:09       | 2:11     | RA        | 10:00-10:30 PM | 10:02      | 10:02    | TL        |
+| 6:30-7:00 AM   |            |          |           | 2:30-3:00 PM   | 2:40       | 2:41     | RS        | 10:30-11:00 PM | 10:36      | 10:36    | TL        |
+| 7:00-7:30 AM   |            |          |           | 3:00-3:30 PM   | 3:21       | 3:22     | ND        | 11:00-11:30 PM | 11:12      | 11:12    | TL        |
+| 7:30-8:00 AM   |            |          |           | 3:30-4:00 PM   | 3:39       | 3:40     | ND        | 11:30-12:00 PM | 11:40      | 11:40    | TL        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_75_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+M-TIER**
+
+![](_page_75_Picture_17.jpeg)
+
+**DATE: 08/10/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM |            |          |           | 8:00-8:30 AM   | 8 04       | 8 06     | HD        | 4:00-4:30 PM   | 4 04       | 4 07     | TR        |
+| 12:30- 1:00 AM |            |          |           | 8:30- 9:00 AM  | 8 31       | 8 32     | HD        | 4:30-5:00 PM   | 4 37       | 4 37     | TR        |
+| 1:00-1:30 AM   |            |          |           | 9:00-9:30 AM   | 9 04       | 9 05     | RA        | 5:00 -5:30 PM  | 5 01       | 5 01     | TR        |
+| 1:30-2:00 AM   |            |          |           | 9:30-10:00 AM  | 9 39       | 9 41     | RS        | 5:30-6:00 PM   | 5 39       | 5 39     | TR        |
+| 2:00-2:30 AM   |            |          |           | 10:00-10:30 AM | 10 23      | 10 25    | RA        | 6:00-6:30 PM   | 6 04       | 6 04     | TR        |
+| 2:30-3:00 AM   |            |          |           | 10:30-11:00 AM | 10 43      | 10 47    | RS        | 6:30-7:00 PM   | 6 36       | 6 36     | TR        |
+| 3:00-3:30 AM   |            |          |           | 11:00-11:30 AM | 11 08      | 11 12    | ND        | 7:00-7:30 PM   | 7 11       | 7 11     | TR        |
+| 3:30-4:00 AM   |            |          |           | 11:30-12:00 AM | 11 51      | 11 52    | RS        | 7:30-8:00 PM   | 7 34       | 7 35     | TR        |
+| 4:00-4:30 AM   |            |          |           | 12:00-12:30 PM | 12 28      | 12 29    | RA        | 8:00-8:30 PM   | 8 04       | 8 04     | TR        |
+| 4:30-5:00 AM   |            |          |           | 12:30- 1:00 PM | 12 31      | 12 33    | RS        | 8:30- 9:00 PM  | 8 32       | 8 34     | TR        |
+| 5:00 -5:30 AM  |            |          |           | 1:00-1:30 PM   | 10 2       | 10 4     | RA        | 9:00-9:30 PM   | 9 05       | 9 05     | TR        |
+| 5:30-6:00 AM   |            |          |           | 1:30-2:00 PM   | 14 5       | 14 7     | RC        | 9:30-10:00 PM  | 9 38       | 9 38     | TR        |
+| 6:00-6:30 AM   |            |          |           | 2:00-2:30 PM   | 21 5       | 21 6     | RA        | 10:00-10:30 PM | 10 03      | 10 03    | TR        |
+| 6:30-7:00 AM   |            |          |           | 2:30-3:00 PM   | 23 6       | 23 7     | RS        | 10:30-11:00 PM | 10 39      | 10 39    | TR        |
+| 7:00-7:30 AM   |            |          |           | 3:00-3:30 PM   | 31 7       | 31 8     | MD        | 11:00-11:30 PM | 11 13      | 11 13    | TR        |
+| 7:30-8:00 AM   |            |          |           | 3:30-4:00 PM   | 5 33       | 5 34     | RS        | 11:30-12:00 PM | 11 41      | 11 41    | TR        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_76_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J**
+
+![](_page_76_Picture_18.jpeg)
+
+**DATE: 08/10/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM |            |          |           | 8:00-8:30 AM   | 812        | 814      | RA        | 4:00-4:30 PM   | 414        | 415      | T         |
+| 12:30- 1:00 AM |            |          |           | 8:30- 9:00 AM  | 838        | 839      | RA        | 4:30-5:00 PM   | 449        | 474      | T         |
+| 1:00-1:30 AM   |            |          |           | 9:00-9:30 AM   | 909        | 911      | RA        | 5:00-5:30 PM   | 508        | 508      | T         |
+| 1:30-2:00 AM   |            |          |           | 9:30-10:00 AM  | 951        | 953      | RA        | 5:30-6:00 PM   |            |          |           |
+| 2:00-2:30 AM   |            |          |           | 10:00-10:30 AM | 1620       | 1622     | ND        | 6:00-6:30 PM   | 605        | 605      | T         |
+| 2:30-3:00 AM   |            |          |           | 10:30-11:00 AM | 1037       | 1040     | RS        | 6:30-7:00 PM   | 638        | 640      | T         |
+| 3:00-3:30 AM   |            |          |           | 11:00-11:30 AM | 1102       | 1106     | ND        | 7:00-7:30 PM   | 708        | 709      | T         |
+| 3:30-4:00 AM   |            |          |           | 11:30-12:00 AM | 1154       | 1155     | RA        | 7:30-8:00 PM   | 738        | 738      | T         |
+| 4:00-4:30 AM   |            |          |           | 12:00-12:30 PM | 1223       | 1224     | ND        | 8:00-8:30 PM   | 805        | 805      | T         |
+| 4:30-5:00 AM   |            |          |           | 12:30- 1:00 PM | 1234       | 1236     | RA        | 8:30- 9:00 PM  | 835        | 835      | T         |
+| 5:00 -5:30 AM  |            |          |           | 1:00-1:30 PM   | 109        | 111      | RA        | 9:00-9:30 PM   | 906        | 906      | T         |
+| 5:30-6:00 AM   |            |          |           | 1:30-2:00 PM   | 141        | 142      | RS        | 9:30-10:00 PM  | 939        | 939      | T         |
+| 6:00-6:30 AM   |            |          |           | 2:00-2:30 PM   | 223        | 224      | MD        | 10:00-10:30 PM | 1044       | 1044     | R         |
+| 6:30-7:00 AM   |            |          |           | 2:30-3:00 PM   | 249        | 250      | RA        | 10:30-11:00 PM | 1631       | 1038     | T         |
+| 7:00-7:30 AM   |            |          |           | 3:00-3:30 PM   | 321        | 328      | ND        | 11:00-11:30 PM | 1114       | 1114     | TR        |
+| 7:30-8:00 AM   |            |          |           | 3:30-4:00 PM   | 350        | 351      | RS        | 11:30-12:00 PM | 1143       | 1143     | TR        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_77_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K**
+
+![](_page_77_Picture_17.jpeg)
+
+**DATE: 08/10/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM |            |          |           | 8:00-8:30 AM   | 824        | 825      | HD        | 4:00-4:30 PM   | 410        | 460      | TL        |
+| 12:30- 1:00 AM |            |          |           | 8:30- 9:00 AM  | 850        | 852      | RA        | 4:30-5:00 PM   | 458        | 438      | TL        |
+| 1:00-1:30 AM   |            |          |           | 9:00-9:30 AM   | 922        | 923      | RS        | 5:00-5:30 PM   | 582        | 582      | TL        |
+| 1:30-2:00 AM   |            |          |           | 9:30-10:00 AM  | 945        | 945      | RA        | 5:30-6:00 PM   | 581        | 531      | TL        |
+| 2:00-2:30 AM   |            |          |           | 10:00-10:30 AM | 1006       | 1010     | DN        | 6:00-6:30 PM   | 609        | 607      | TL        |
+| 2:30-3:00 AM   |            |          |           | 10:30-11:00 AM | 1049       | 1051     | RS        | 6:30-7:00 PM   | 632        | 632      | TL        |
+| 3:00-3:30 AM   |            |          |           | 11:00-11:30 AM | 1113       | 1115     | ND        | 7:00-7:30 PM   | 712        | 712      | TL        |
+| 3:30-4:00 AM   |            |          |           | 11:30-12:00 AM | 1147       | 1150     | RS        | 7:30-8:00 PM   | 735        | 735      | TL        |
+| 4:00-4:30 AM   |            |          |           | 12:00-12:30 PM | 1225       | 1226     | RC        | 8:00-8:30 PM   | 806        | 806      | TL        |
+| 4:30-5:00 AM   |            |          |           | 12:30- 1:00 PM | 1235       | 1237     | RA        | 8:30- 9:00 PM  | 835        | 875      | TL        |
+| 5:00-5:30 AM   |            |          |           | 1:00-1:30 PM   | 106        | 108      | RS        | 9:00-9:30 PM   | 904        | 904      | TL        |
+| 5:30-6:00 AM   |            |          |           | 1:30-2:00 PM   | 130        | 131      | ND        | 9:30-10:00 PM  | 935        | 935      | TL        |
+| 6:00-6:30 AM   |            |          |           | 2:00-2:30 PM   | 282        | 283      | RA        | 10:00-10:30 PM | 1005       | 1005     | TL        |
+| 6:30-7:00 AM   |            |          |           | 2:30-3:00 PM   | 238        | 239      | RS        | 10:30-11:00 PM | 1639       | 1639     | TL        |
+| 7:00-7:30 AM   |            |          |           | 3:00-3:30 PM   | 319        | 320      | MD        | 11:00-11:30 PM | 115        | 115      | TL        |
+| 7:30-8:00 AM   |            |          |           | 3:30-4:00 PM   | 336        | 339      | RS        | 11:30-12:00 PM | 1145       | 1145     | TL        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+![](_page_78_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G**
+
+![](_page_78_Picture_17.jpeg)
+
+**DATE: 08/10/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM |            |          |           | 8:00-8:30 AM   | 8:20       | 8:21     | HD        | 4:00-4:30 PM   | 4:12       | 4:12     | TL        |
+| 12:30- 1:00 AM |            |          |           | 8:30- 9:00 AM  | 8:45       | 8:49     | RA        | 4:30-5:00 PM   | 4:41       | 4:41     | TL        |
+| 1:00-1:30 AM   |            |          |           | 9:00-9:30 AM   | 9:15       | 9:16     | RA        | 5:00-5:30 PM   | 5:03       | 5:03     | TL        |
+| 1:30-2:00 AM   |            |          |           | 9:30-10:00 AM  | 9:54       | 9:56     | RA        | 5:30-6:00 PM   | 5:35       | 5:35     | TL        |
+| 2:00-2:30 AM   |            |          |           | 10:00-10:30 AM | 10:18      | 10:19    | RA        | 6:00-6:30 PM   | 6:05       | 6:05     | TL        |
+| 2:30-3:00 AM   |            |          |           | 10:30-11:00 AM | 10:54      | 10:55    | RS        | 6:30-7:00 PM   | 6:39       | 6:40     | TL        |
+| 3:00-3:30 AM   |            |          |           | 11:00-11:30 AM | 11:21      | 11:23    | ND        | 7:00-7:30 PM   | 7:15       | 7:15     | TL        |
+| 3:30-4:00 AM   |            |          |           | 11:30-12:00 AM | 11:38      | 11:40    | RA        | 7:30-8:00 PM   | 7:34       | 7:35     | TL        |
+| 4:00-4:30 AM   |            |          |           | 12:00-12:30 PM | 12:19      | 12:22    | RA        | 8:00-8:30 PM   | 8:07       | 8:07     | TL        |
+| 4:30-5:00 AM   |            |          |           | 12:30- 1:00 PM | 12:39      | 12:40    | ND        | 8:30- 9:00 PM  | 8:34       | 8:32     | TL        |
+| 5:00-5:30 AM   |            |          |           | 1:00-1:30 PM   | 11:6       | 11:7     | RA        | 9:00-9:30 PM   | 9:04       | 9:04     | TL        |
+| 5:30-6:00 AM   |            |          |           | 1:30-2:00 PM   | 13:6       | 13:7     | RS        | 9:30-10:00 PM  | 9:54       | 9:54     | TL        |
+| 6:00-6:30 AM   |            |          |           | 2:00-2:30 PM   | 21:8       | 21:9     | RA        | 10:00-10:30 PM | 10:06      | 10:06    | TL        |
+| 6:30-7:00 AM   |            |          |           | 2:30-3:00 PM   | 2:42       | 2:43     | RS        | 10:30-11:00 PM | 10:45      | 10:40    | TL        |
+| 7:00-7:30 AM   |            |          |           | 3:00-3:30 PM   | 3:23       | 3:24     | MD        | 11:00-11:30 PM | 11:14      | 11:16    | TL        |
+| 7:30-8:00 AM   |            |          |           | 3:30-4:00 PM   | 3:42       | 3:44     | RA        | 11:30-12:00 PM | 11:45      | 11:45    | TL        |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
\ No newline at end of file
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new file mode 100644
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+SDNY\_00013792
+
+UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 08-09-2019 Count Time: 4:00 pm
+
+From: MEE iind
+
+(Staff Member Supervising Inmates)
+
+Approved:
+
+pp (Operations Lieutenant)
+
+Location: FNYS
+
+REG LN FN QTR
+
+53358-054 CLARK ROBERT K11-056li
+
+ta'
+
+B-A C-A E-N E-S \_G -N\_ G-S
+
+H-A 1-N K-N K-S 1 R-A Z-A Z-B
+
+Total Out-Counted: 1
+
+This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTFS PRIOR To The affected count. Prepare this form in ink. Group the inmates according to their respective housing
+
+units. This is to be used only as an Out Count.
+
+SONY\_0001 3795
+
+PP38
+
+NYMH3 532.01
+
+PAGE 001
+
+FUNCTION DIS SELECTION
+
+DAILY LOG
+
+CATEGORY: §1W WALL
+
+Pagelett
+
+08-09-2019 21:30:45
+
+FACL..: Firm
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+LOG START DATE: ;04-09-201g NEXT/PRIOR: p ACT/FUT/HIS: fic FORMAT: t ri
+
+---EFFECTIVE-----ENTRY---
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+LOG END DATE..: .08-09-2019
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+REG NO NAME FROM TO DATE TIME TID TIME 79562-054 ARMENTA 102-909U 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-703u G03-720u 08-09-2019 1806 NYMHG 1806 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 NYMGZ 0838 76309-054 BRIGHT m01-001L E02-5110 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ 0838 82858-198 CARREON-MACIAS BAIL/BOND R01-001L 08-09-2019 2011 NYMD4 2012
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+R01-001L G10-778L 08-09-2019 2130 NYMHG 2130
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+89936-053 CUYLER E09-568u GCT REL 08-09-2019 1024 NYMGZ 1024 85775-054 FELIX z06-217UAD H01-002L 08-09-2019 2021 NYMH3 2021 79043-054 GARCIA-PENA K02-1090 z06-218UAD 08-09-2019 2028 NYMGI 2028 44543-054 GUERRERO 106-942L 106-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY z05-117LAD E09-566L 08-09-2019 1834 NYMF3 1834 E09-5661 E08-562u 08-09-2019 1950 NYMF3 1950
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+68430-054 JAQUEZ 105-940u ADM CHANGE 08-09-2019 1218 Nymcm 1219
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+G0002 MORE PAGES TO FOLLOW . . .
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+https://bop.tcp .doj.gov:9049/SENTRY/J1 PP 1 70.do
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+SDNY\_000137\_96\_
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+8/9/2019
+
+PP38 Page 1 of 1
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+NymN3 532.01 \* PAGE 003 OF 003 \*
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+DAILY LOG \* 08-09-2019
+
+21:30:45
+
+FUNCTION LOG START LOG END DATE..:
+
+015 SELECTION CATEGORY: OR fuilALL FALL..: PrM
+
+NEXT/PRIOR: r ACT/FUT/HIS: fit FORMAT: ff
+
+---EFFECTIVE--- --ENTRY---
+
+DATE: 08-09-2019
+
+a-09-2019
+
+REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-922u 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID Z01-107LAD G10-777L 08-09-2019 1847 NYMHG 1847 85993-054 REYES z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838 85737-054 RODRIGUEZ G03-720U G06-747L 08-09-2019 1806 NYMHG 1806 08765-094 SAXON z02-203LAD Z05-122LAD 08-09-2019 2025 NYMN3 2025 78640-054 WILLIAMS Z06-217LAD H01-0031 08-09-2019 2022 NYMH3 2022 86239-054 WILSON G07-749L ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236
+
+G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
+
+https://bop.tcp.doj .gov:9O49/SENTRY/J1P131 70.do
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+SDNY 00013798
+
+- 8/9/2019
+
+px7.011O
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+NYMGW 530405 \* PAGE 001 OF 001 CATEGORY: ASSIGNMENT:
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+INMATE ROSTER
+
+OCT FS
+
+• 08-09-2019 14:50:28
+
+GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
+
+NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-09-2019 K12-062U FS PM SUICIDE OR
+
+0002 68683-066 CLARK 08-09-2019 E12-5930 FS PM 0003 86764-054 DUNCAN 08-09-2019 K12-065U FS PM
+
+SUICIDE OR
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+51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-0250 FS PM 76161-054 GRANADOS-CORONA 08-09-2019 K07-007L PS PM 86535-054 KAMARA 08-09-2019 K11-053U FS PM 50659-018 KIRK 08-09-2019 E07-556U FS PM 85976-054 MARTINEZ 08-09-2019 K09-027U PS PM 86026-054 MERCHANT 08-09-2019 K12-061L FS PM 08-09-2019 E12-5920 FS PM
+
+SUICIDE OR
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+0011 86022.054 REINGOUD 08-09-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-09-2019 K10-0450 FS PM 0013 79652-054 THOMAS 08-09-2019 K08-0740 FS PM
+
+00000 TRANSACTION SUCCESSFULLY COMPLETED
+
+SDNY\_00013800
+
+Pace 32 I
+
+NYMG3 530.03 \* BUREAU OF PRISONS COUNT SHEET • 08-08-2019 PAGE 001 NEW YORK MCC • 22:58:40
+
+4
+
+COUNT
+
+AREA CENSUS
+
+QTRG EQ \*\*\*\* CCTG EQ \*\*\*\*
+
+OUTCOUNT SECTION A F F F F H M R S TR V T N N N S 0 S & A N I T J Y Y S D N W S
+
+Y E S P I D I NVERIFY
+
+V T
+
+OC UO TU COUNT
+
+T COUNT COUNT AREA
+
+B-A 26
+
+C-A 10
+
+E-N 84
+
+E-S 79
+
+G-N 78
+
+G-S 85
+
+H-A 3
+
+I-N 86
+
+K-N 89
+
+X-S 137
+
+R-A 0
+
+Z-A 77
+
+Z-B 5
+
+TOTAL 759
+
+COUNT VERIFY
+
+1
+
+1
+
+2
+
+26 B-A
+
+10 C-A
+
+83 E-N
+
+78 E-S
+
+78 G-N
+
+85 G-S
+
+3 H-A
+
+86 I-N
+
+89 K-N
+
+137 K-S
+
+0 R-A
+
+77 Z-A
+
+5 Z-B
+
+757
+
+OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: &lac Voth
+
+SDNY\_00013805
+
+NYMGI 530\*05 \* PAGE 001 OF 001
+
+INMATE ROSTER 08-08-2019
+
+22:57:40
+
+CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER
+
+NUM ASSIGNMENT REG NO NAME
+
+0001 HOSP
+
+0002
+
+GROUP CODE:
+
+FACILITY: NYM
+
+CATG ASSIGNMENT OPER CATG ASSIGNMENT
+
+OCT DATE QTR 08-08-2019 E03-519L 08-08-2019 E09-566U
+
+G0000 TRANSACTION SUCCESSFULLY COMPLETED
+
+WRX
+
+SUICIDE OR UNASSG GM CARP SUICIDE OR SDNY\_00013806
+
+NYMD4 530.03 • BUREAU OF PRISONS COUNT SHEET \* 08-09-2019 PAGE 001 • NEW YORK MCC • 05:02:49
+
+:
+
+QTRG EQ \*\*\*\* OCTG EQ \*\*\*\*
+
+OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I NVERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA
+
+8-A
+
+C-A
+
+E-N
+
+26
+
+10
+
+84
+
+E-S 79 1
+
+G-N 78
+
+G-S 85
+
+H-A 3
+
+I-N 87
+
+K-N 89 1
+
+K-S 137 1
+
+R-A 0
+
+Z-A 77
+
+Z-B 5
+
+TOTAL 760 2
+
+COUNT VERIFY
+
+26 B-A
+
+10 C-A
+
+84 E-N
+
+78 E-S
+
+78 G-N
+
+85 G-S
+
+3 H-A
+
+87 I-N
+
+88 K-N
+
+136 K-S
+
+0 R-A
+
+77 Z-A
+
+5 2-B
+
+3 757
+
+//-/
+
+../S-
+
+OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CI.PARED TIME:
+
+•reCi
+
+,
+
+SDNY\_00013809
+
+Face Sin
+
+te1
+
+NYMD4 530.05 • INMATE ROSTER
+
+PAGE.001 OF 001
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+CATEGORY: OCT ASSIGNMENT: HOSP OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT
+
+NUM ASSIGNMENT REG NO NAME
+
+0001 HOSP
+
+0002
+
+\* 08-09-2019 04:58:00
+
+GROUP CODE:
+
+FACILITY: NYM
+
+OPER CATG ASSIGNMENT
+
+OCT DATE QTR 08-09-2019 K05-133U 08-09-2019 K09-028U
+
+00000 TRANSACTION SUCCESSFULLY COMPLETED
+
+NRK
+
+SUICIDE OR UNASSO SUICIDE OR SDNY\_0001 3811
+
+Pace 334
+
+METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY
+
+OFFICIAL OUT COUNT
+
+DATE:
+
+FROM:
+
+APPROVED:
+
+97M
+
+/ 5(01 ) Alt
+
+(Staff Member Preparing Out Count)
+
+(Operations Lieutenant)
+
+COUNT TLME: C. .S .??Vsk"--1
+
+LOCATION: 5 :a7AL\_\_\_
+
+REG # NAME UNIT REG # NAME UNIT
+
+1.
+
+-)A" 'LI, •
+
+•
+
+2. 14.
+
+3. 15.
+
+4. 16.
+
+5. 17.
+
+6. 18.
+
+7. 19.
+
+8. 20.
+
+9. 21.
+
+10. 22.
+
+11. 23.
+
+12. 24.
+
+OUT-COUNT BY UNIT
+
+B-A C-A E-N ES C-N G-S I-N K-N KS R-A VA Z-B
+
+Total Out-Counted:
+
+H-A
+
+This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form b to be used only as an
+
+Out-Count. No other form will be accepted In lien of the that-Count Form.
+
+SDNY\_00013812
+
+Page 333
+
+Metropolitan Correctional Center Official Couat Slip Unit: GA Date: kt m,
+
+Count: Time: 500AM
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature:
+
+Metropolitan Correctional Center Official Count Slip
+
+Unit; Cci Date
+
+Count:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature
+
+'0
+
+00
+
+IC
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+SDNY\_0001 3814
+
+Page 335
+
+Metropolitan Correctional Center Official Count Slip Unit: Date vl
+
+Count: /
+
+are Time: cl
+
+Metropolitan Correctional Center Official Count Sli SDNY\_0001 3815
+
+Pace 33C
+
+Unit:
+
+Count:
+
+Print Name:
+
+Signature:
+
+Print Name:
+
+Signature:
+
+Metropolitan Correctional Center \_Official Count Slip
+
+Date:
+
+Time:
+
+Metropolitan Correctional Center Official Count Slip Unit: VI PA / Date: R I CI 1 I CI 7 ,..
+
+../
+
+Count: 7 Time: S 'IO Kt pi
+
+Print Name
+
+Signature:
+
+Print Name
+
+Signature:
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+SDNY\_00013816
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+Page 33
+
+Unit:
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+Count: 16 5 Time: C: 00 iNvlel
+
+Print Name:
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+Signature:
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+Print Name:
+
+Signature:
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+Metropolitan Correctional Center Official Count Slip Date: 1"q• /
+
+SDNY\_00013817
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+Page 33°
+
+Metropolitan Correctional Center Official Count Slip
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+Unit: 7-A
+
+Count:
+
+Print Name:
+
+Signature,
+
+Print Name:
+
+Signature
+
+1r) (
+
+Date
+
+O
+
+Time: 5 -C >tit
+
+Metropolitan Correctional Center Official Count ip
+
+13 V I
+
+Unit
+
+CC
+
+Count:
+
+Print Name:
+
+/C I • o-vt ,3
+
+Signature: e//
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+Print Name: (A)
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+Signature
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+SONY\_000 13818
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+Page 3
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+Metropolitan Correctional Center Official Count Slip
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+Unit:
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+Count: i\ 3 G
+
+Print Name
+
+Date irA114/
+
+Signature:
+
+Print Name:
+
+Signature
+
+a o c)
+
+Time: f J /
+
+I Metropolitan Correctional Center
+
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+Epstein, Jeffrey Edward, Reg. No. 73618.054 updt 8-12-19.docx, Charisma Edge.vct
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+MCC New York 150 Park Row New York, NY 10007 SONY 000'3£61
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+Date: 08/13/2019
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+Time: 12:42 PM Federal Bureau of Prisons
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+UNITED STATES GOVERNMENT MEMORANDUM
+
+DATE: August 13, 2
+
+TO:
+
+FROM:
+
+SUBJECT:Epstein tr76301.41S4
+
+Lamin
+
+Metropolitan Correctional Center, New York, New York
+
+, Warden
+
+Psy.D., Ph.D., Forensic Psychologist
+
+The following psychology externs work in the psychology department. They did not have any contact with Mr.
+
+Epstein.
+
+John Jay
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+University of Hartford
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+Philadelphia College of Osteopathic Medicine
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+Adelphi University
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+F H M R S TRV OC S 0 S & A N I UO S D N W S TU P I D I N
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+• 08-09-2019 • 21:33:35 VERIFY COUNT
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+From: To: Date: Subject:
+
+8!10/20198:31 PM Last contact with Epstein
+
+I visited inmate Epstein in SHU an Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit hint right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any menial health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making Millais for various needs he had at the lime. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not
+
+depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation.
+
+Sent from my iPhone
+
+Ilsvehology Epstein ILeconstruction Responses
+
+1. Single Cell Placement
+
+A system has been put in place to ensure inmates are not single celled. A single cell report is
+
+completed during each shift by the Institution Duty Officer (IDO).
+
+Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as
+
+well as their needs for cellmates during staff meetings, department head meetings, SHU
+
+meetings, morning meetings, and close out meetings.
+
+When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden will then determine which suicide watch area a suicidal inmate will
+
+be housed and if they will be observed with an inmate companions or a staff member.
+
+Psychology will verbally notify the Lieutenant when inmates are removed from suicide watch and indicate they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates will be recommended not only for SHU inmates being removed from
+
+suicide watch, but also for inmate returning to general population.
+
+Once an inmate is removed from suicide watch, psychology staff will send an e-mail to the
+
+Executive Staff, 113O, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a roommate. The e-mail will indicate the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and
+
+conversation with the Lieutenant will also be documented in the Post Suicide Watch Report and
+
+placed in BEMR/PDS.
+
+Psychology Services has eliminated the use of Psychological Observation to avoid any confusion
+
+as to the needs of inmates on a watch status.
+
+3. Cellmate Assignments
+
+Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned. Psychology Services will be more involved in making recommendations regarding the types of cellmates that inmates at-risk for suicidality should celled with. Psychology Services will take into consideration the suicide risk factors involved with a particular inmate and share their knowledge with Executive
+
+Staff.
+
+4. Documentation Accuracy
+
+Psychology will consider the information from more than one source when making decisions about suicide watch placement. Clinical judgment will be used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently.
+
+The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos. Additionally, there is a second Staff Psychologist in the department now which will help reduce the workload on current psychologists, allowing for
+
+more time for documentation review.
+
+The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained, the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book; he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch will document in the suicide watch log book. Log books are now
+
+being closely monitored on a daily basis by the Chief Psychologist.
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants will receive additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, a unit
+
+officer will be rounding the suicide area hourly and signing the suicide watch log
+
+books. Additionally, Lieutenants need to be signing the book for each shift (MW, DW, EW) like they do for the regular housing units. The Unit 2 Officer will sign the books hourly in the SW area when they are doing their Unit 2 rounds. Psychology staff will check the books daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenant's are not rounding and signing the books each shift, the
+
+Captain will be notified immediately and will enforce accountability.
+
+6. Direct Ohm! rs a tion
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY.
+
+Inmates on Suicide Watch will not go to legal visits unless prior authorization is approved by Psychology, Lieutenants, and the Captain. Legal visits will only be provided under special circumstances when an inmate is on suicide watch precautions. When an inmate is on the legal visit, there will be continuous observation by a staff member who will record their observations
+
+in the suicide watch log book every 15 minutes.
+
+7. Follow Up
+
+Staff will again be trained that when they have concerns for an inmate's mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate will be placed on suicide watch, and the on-call psychologist and Warden
+
+will be notified.
+
+All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his safety pending a formal assessment by a Psychologist."
+
+The Psychology Department will use PSY ALERT codes more frequently with high profile cases
+
+and with inmates with a history or charge of a sex offense. The PSY ALERT code will be applied more immediately and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate will be assessed more
+
+immediately prior to being released to a unit.
+
+R&D staff will be reminded of the Marshall and Court alert notices. Psychology Staff need to be notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice will be placed on suicide watch, and the on-call psychologist and Warden will be notified. These inmates will receive a suicide risk assessment by a psychologist before being released to the general population.
+
+8. Inmate Accountability and Assignment Accuracy
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four
+
+suicide watch cells now all have Sentry Assignments of HO I-00IL - H01-004L.
+
+11. Post Orders & SHU Training
+
+The Suicide Watch Post Orders will be located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post will be responsible for signing the post
+
+orders prior to performing the staff suicide watch.
+
+With regard to SHU Suicide Prevention training, this will continue to be carried out on a quarterly basis. However, the sign-in sheets for this training will be examined by the SHU
+
+Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they will need to see the Chief Psychologist and schedule a time to receive a make-up session for the SHU
+
+Suicide Prevention Training.
+
+12. Staffing
+
+The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been approved and it has been sent
+
+to the region to formally announce.
+
+13. Sex Offense Risk Factors
+
+The Chief Psychologist or her representative will continue to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist will offer feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist will continue to educate all staff during IF and
+
+AT, about the sex offender specific risk factors and suicidality.
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+MCC New York
+
+150 Park Row NY, NY 10007
+
+August 12, 2019
+
+MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR
+
+FROM:
+
+SUBJECT:
+
+MCC New York
+
+., Acting Clinical Director
+
+24-hour death report
+
+Inmate Name (LN, FN) Epstein, Jeffery Edward
+
+Register Number 16318-054
+
+DOD August 10, <sup>2019</sup> DOB January 01, <sup>1953</sup>
+
+Sex Male
+
+Race White Male
+
+Institution/Region MCC New York - Northeast Region
+
+Care Level Care Level-1
+
+MB Care Level Carel-MH
+
+Preliminary Cause of Death Alleged Suicide
+
+Location of Death (II) Institution (V) Community Hospital (ED) Other:
+
+TYPE OF DEATH:
+
+[Ti Natural
+
+F-1 Homicide n
+
+Suicide aAccidental
+
+Legal Execution I-1 Unknown
+
+DNR ordered (El YES (0) NO
+
+Autopsy ordered la YES (ED) NO If no, reason
+
+PIS addressed (C1) YES (0) NO (0) N/A
+
+Anticipated death ([3) YES (0) NO
+
+Please attach PP37 with this notification and submit to the BOP-HSD/Quality Management-@bop.gov mailbox within 24 hours of inmate death or next business day if weekends/holiday
+
+<sup>r</sup>CLINICAL SYNOPSIS OF EVENTS LEADING TO DEATH: (Please provide
+
+sufficient information including a short summary of past medical history, length of hospitalization or emergency room care, and
+
+staff response to this event).
+
+Inmate Jeffery Edward Epstein #73618-054 a66 year old male with <sup>a</sup>history of Obstructive Sleep Apnea on CPAP at night, a history
+
+of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Stenosis. On
+
+July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for
+
+<sup>31</sup>hours and 5 minutes due to abrasion located on the lower
+
+anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation.
+
+On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with acell mate. On August 8, 2019, he was seen by Psychology
+
+Services and denied suicidal ideation, intention or plan.
+
+On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff
+
+found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control
+
+Center announced amedical emergency. CPR was initiated by
+
+Special Housing Unit Staff. At 6:35 a.m. medical staff responded
+
+and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the
+
+paramedics continued CPR. Inmate Epstein remained unresponsive.
+
+Inmate Epstein was intubated, and the ACLS Protocol was
+
+initiated by the EMS. No pulse found, no shock was advised and
+
+the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en
+
+route to New York Presbyterian Lower Manhattan Hospital. At 7:36
+
+a.m. the inmate was pronounced dead by the ER Physician.
+
+24 Hour Death Notification Recieved
+
+rDeath Notification for Epstein (#76318-054) © NYM successfully received on 2019-08-12 @ 14:30:08
+
+(Eastern)
+
+Notification sent to Region and Central Office including the Medical Director and OQM.
+
+Submitted by:l (6OP52781]
+
+You may save and/or print this page for your local records.
+
+Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36
+
+Location: Community Hospital
+
+Type: Suicide
+
+Autopsy Status: AutOpSy Ordered
+
+R1S: na
+
+Anticiapted Death: no
+
+DNR/LSO: no
+
+PreEminary Cause of Death:Alleged Suicide
+
+Narrative: Inmate Jeffery Edward Espstien \*73618-054 a 66 year old male with a lYstory of Obstructive Sleep Apnea on CPAP at night <sup>a</sup> history of Hypertriglyceddernia treated with Vascepa, no past Mental Health History prior to incarceration and L44.5 Stenosis. On July 23, 2019, at 2:00 a.rn he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide watch and was placed on Psychological Observation. On July 30.2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019. at 6:33 a.m. Specal Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake lurn. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AEO was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was mubated, and the ACLS Protocol was initiated by the EMS No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 am. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7'36 a.m. the inmate
+
+was pronounced dead by the ER Physician.
+
+r From: To:
+
+Date: 8/12/2019 2:30 PM
+
+Subject: 24 Hour Death Notification
+
+Death Notification for Epstein (#76318-054) @ NYM successfully received on 2019-08-12 @ 14:30:08
+
+(Eastern)
+
+Notification sent to Reoion and Central Office including the Medical Director and OQM.
+
+Submitted by: I SOP527811
+
+Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36
+
+Location: Community Hospital
+
+Type: Suicide
+
+Autopsy Status: Autopsy Ordered
+
+RIS: na
+
+Anticipated Death: no DNR/LSO: no
+
+Preliminary Cause of Death: Alleged Suicide
+
+Narrative: Inmate Jeffery Edward Espstien #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental
+
+Health History prior to incarceration and L4-L5 Steno
+
+sis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide
+
+Watch and was placed on Psychological Observation
+
+. On July 30.2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology
+
+Services and denied suicidal ideation, intention or plan.
+
+On
+
+August 10. 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced <sup>a</sup>
+
+medical emergency. CPR was initiated by Special Housing
+
+Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AEC) was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued
+
+CPR. Inmate Epstein remained unresponsive. Inmate Epstein was •
+
+intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS
+
+departed institution en route to New York Presbyterian <sup>L</sup>
+
+ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician.
+
+Use this link: https://sallyportbop.gov/coMsd/quality\_management/SAS/admin\_dashboard.jsp to view the
+
+Death Report Dashboard.
+
+It will allow you to review user submitted death report data along with automatically merged SENTRY
+
+information.
+
+It may take up to several hours for newly submitted death data to appear on the dashboard.
+
+CAUSE OF DEATH: HANGING
+
+MANNER OF DEATH: SUICIDE (HANGED SELF)
+
+M-19-019432 JEFFREY EDWARD EPSTEIN Page 4
+
+surfaces of the intra-abdominal organs, and an oblique, 6.5 cm laceration of the liver to
+
+the left of the falciform ligament (artifacts of resuscitative chest compressions).
+
+CLOTHING:
+
+The body is received clad in a hospital gown.
+
+INJURIES, EXTERNAL AND INTERNAL:
+
+These injuries are described in reference to standard anatomic planes. These injuries
+
+are grouped and labeled for descriptive purposes only; no sequence is implied.
+
+A. HANGING:
+
+There is a depressed, focally dried and abraded, noncircumferential ligature furrow of the neck that peaks slightly on both sides of the neck, more steeply on the right side than on the left. On the right side of the neck, the furrow bifurcates anterior to the ear, with one arm that peaks behind the right ear and one arm that extends to the right side of the back of the neck. On the back of the right side of the neck at the end of the lower arm of the furrow is a 1/2" x 1", irregular, red abrasion. The furrow ranges from 13-3/4" to 15" long (measured from both ends of the furrow on the right), and ranges from 1/8" to 1/2" wide. Anteriorly, the furrow passes over the thyroid cartilage. On the upper edge of the right side of the furrow beneath the chin is an adjacent, % x 1", inverted V-shaped, linear abrasion that ranges in width from 1/8" to 1/4". Beneath the left side of the mandible is a faint, 1/2" x 1-3/4", irregular, red abrasion with multiple,
+
+interspersed, deeper, red abrasions that measure up to 14/ x 3/8".
+
+The face and head are plethoric above the furrow, with petechial hemorrhages of the face that are most marked within the eyebrows. There are multiple, petechial hemorrhages of the palpebral conjunctivae of both eyes, and confluent hemorrhages on the periphery of the right bulbar conjunctiva. There are faint petechial hemorrhages on
+
+the mucosal surfaces of the upper and lower lips.
+
+Within the parenchyma of the tongue are multiple, focal, spotty, purple hemorrhages. There is diffuse, purple hemorrhage at the base of the tongue. There are no hemorrhages of the anterior strap muscles of the neck. Posteriorly, there is a single
+
+hemorrhage in the left, deep, paraspinal muscles.
+
+Both thyroid cartilage cornuae are fractured, and the left cornua of the hyoid bone is fractured, all with accompanying soft tissue hemorrhages. See also "Anthropology
+
+Report." There are no fractures of the cervical vertebrae.
+
+B. OTHER INJURIES:
+
+On the back of the left forearm is an oblique, 1", linear, red, abrasion with an adjacent, 1/2" x 1-1/4", faint, red abrasion. On the medial aspect of the back of the right wrist is a 1/8" x 1/2", faint, red contusion, and on the medial aspect of the back of the left wrist is a
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diff --git a/marker2/ds9/EFTA00137978/EFTA00137978.md b/marker2/ds9/EFTA00137978/EFTA00137978.md
new file mode 100644
index 0000000000000000000000000000000000000000..e6465896b5746605d562fdff1d2325b09bdf33ab
--- /dev/null
+++ b/marker2/ds9/EFTA00137978/EFTA00137978.md
@@ -0,0 +1,963 @@
+M-19-019432 JEFFREY EDWARD EPSTEIN Page 5
+
+similar, % x W, faint, red contusion. Internally, there is a deep muscle hemorrhage of
+
+the left deltoid muscle.
+
+INTERNAL EXAMINATION:
+
+HEAD: The scalp is without contusion or laceration. The skull is without fracture. There is no epidural, subdural or subarachnoid hemorrhage. The brain weighs 1520 gm. The
+
+brain, spinal cord, and dura mater are submitted for neuropathologic evaluation.
+
+NECK: See "Injuries."
+
+BODY HABITUS: The abdominal pannus is 1-1/4" thick. The body mass index is 27.
+
+BODY CAVITIES: The pleural and pericardial cavities are free of abnormal fluid
+
+accumulations or adhesions. See also "Therapeutic Procedures."
+
+CARDIOVASCULAR SYSTEM: The heart weighs 440 gm and has a normal distribution of right dominant coronary arteries with slight atherosclerosis (left main and left circumflex arteries, no stenoses; left anterior descending artery, multiple, focal, less than 50% stenoses; right coronary artery, multiple, focal, less than 50 to 60% stenoses). The myocardium is brown and diffusely fibrous. There is no focal fibrosis, hemorrhage, or pallor. The free wall of the left ventricle and the interventricular septum are each 1.9 cm thick, and the free wall of the right ventricle is 0.5 cm thick. The four valves and endocardial surfaces are unremarkable. The pulmonary vessels and the venae cavae
+
+are free of thrombus and embolus. The aorta has moderate atherosclerosis.
+
+RESPIRATORY SYSTEM: The right lung weighs 560 gm and the left weighs 510 gm. Both lungs have spongy, maroon and pink parenchyma that is free of masses. The
+
+distribution of bronchi and vasculature are unremarkable. The bronchi are empty.
+
+LIVER, GALLBLADDER, PANCREAS: The liver weighs 2480 gm and has soft, brown parenchyma. The gallbladder is unremarkable and contains approximately 30 ml of brown bile without stones. The pancreas is tan, lobular, and free of hemorrhage and
+
+mineralization.
+
+HEMIC AND LYMPHATIC SYSTEMS: The spleen weighs 270 gm and has an intact, purple capsule and an unremarkable distribution of red and white pulp. There are multiple, enlarged, cervical lymph nodes, measuring up to 1.5 cm in greatest dimension. The remainder of the lymph nodes is unremarkable. There is no thymus. The bone
+
+marrow is unremarkable.
+
+GENITOURINARY SYSTEM: The right kidney weighs 180 gm and the left weighs 160 gm. Both kidneys have granular, brown surfaces and otherwise unremarkable architecture and vasculature. The ureters maintain uniform caliber into an unremarkable
+
+M-19-019432 JEFFREY EDWARD EPSTEIN Page 6
+
+bladder that contains approximately 5 ml of cloudy, yellow urine. The prostate is slightly and diffusely enlarged, with marked enlargement of the verumontanum. The testes are
+
+unremarkable.
+
+ENDOCRINE SYSTEM: The pituitary, thyroid, and adrenal glands are unremarkable.
+
+DIGESTIVE SYSTEM: The esophagus and gastroesophageal junction are unremarkable. The stomach contains approximately 5 ml of opaque, brown fluid without recognizable food or pills. The gastric mucosa is unremarkable. The small intestine and large intestines and rectum are unremarkable. The vermiform appendix is surgically
+
+absent.
+
+MUSCULOSKELETAL SYSTEM: See "Therapeutic Procedures." On the anterior, inner surface of the right, first rib is a slightly displaced, healed, fracture callus. The vertebrae, clavicles, remainder of ribs, and pelvis are without fracture. The musculature
+
+is well developed and normally distributed.
+
+MICROSCOPIC DESCRIPTIONS:
+
+Tissue or Organ x # of fragments and/or levels (#= slide ID number)
+
+Histology # HT19-003396
+
+HEART x 2 (#2): Myocardial and perivascular fibrosis. Slightly hypertrophied
+
+myocytes.
+
+LUNG x 5 (#3,4): Slight patchy emphysema.
+
+LIVER x 1 (#1): Steatosis involving approximately 50% of hepatic parenchyma. Slight
+
+periportal fibrosis. Marked congestion.
+
+KIDNEY x 1 (#1): Arteriolar sclerosis. Congestion.
+
+TESTES x 2 (#5,6): No pathologic abnormality.
+
+TONGUE x 1 (#7): Intramuscular and fascial hemorrhages consisting of intact
+
+erythrocytes.
+
+MUSCLE ADJACENT TO HYOID BONE x 1 (#8): Intramuscular and fascial
+
+hemorrhages consisting of intact erythrocytes.
+
+LEFT POSTERIOR NECK MUSCLE x 1 #9 • Intramuscular and fascial hemorrhages
+
+consisting of intact erythrocytes.
+
+M-19-019432 JEFFREY EDWARD EPSTEIN Page 7
+
+LEFT DELTOID MUSCLE x 1 (#10): Intramuscular and fascial hemorrhages consisting
+
+of intact erythrocytes.
+
+TOXICOLOGY:
+
+Specimens are submitted for toxicologic analysis. A separate report will be issued.
+
+FORENSIC BIOLOGY:
+
+Blood spot card, clippings from right and left fingernails, and swabs of the back and
+
+front of neck and right and left hands are submitted.
+
+NEUROPATHOLOGY:
+
+A separate report will be issued.
+
+ANTHROPOLOGY:
+
+A separate report will be issued.
+
+EVIDENCE:
+
+Received separately are a ligature and clothing. The items are examined,
+
+photographed, and submitted to Evidence. See also "Additional Autopsy Notes".
+
+RADIOGRAPHY:
+
+Post-mortem radiographs are taken.
+
+PHOTOGRAPHY:
+
+Autopsy photos are taken.
+
+This report is reviewed by Dr. Jason K. Graham, First Deputy Chief Medical Examiner.
+
+The information provide ' and correct to the best of my knowledge and belief
+
+Electronically signed by on Aug 27, 2019 07:38:00 AM
+
+FORENSIC TOXICOLOGY LABORATORY THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER 520 FIRST AVE NEW YORK NY 10016
+
+Decedent Name : Jeffrey Edward Epstein Laboratory No : FT19-03508 Medical Examiner: IME Casa No: M-19-019432 Examination Date: 8/11/2019
+
+Specimen Type : Blood(Femoral): FT19-03508-001, Blood(Fetnoral): FT19-03508-002, Blood Femoral): F719-03508-003, Blood(Hoart): F719-03508-004, Blood(Heart): FT19-03508-005, Biood(Heart): F719-03508-0OB, Bile: F719-03508-007, Urine: F719-03508-008, Gastric
+
+Contents: FT19-03508-009, Brain: F1-19-03508-010, Liver: FT19-03508.011, Vitreous: F719-03508-012
+
+Received By : I Date Received : 08/12/2019
+
+Results
+
+Blood(Fainoral) : F719-03508-001
+
+Ethanol Not Detected HSGC Benzoyiecg onino, barbiturates, oxycodone, opiates, amphetamines, Not Detected IA
+
+benzodiazepines, methadone, cannabinoids, fentany(
+
+Gabapen tin, pregabalin Not Detected LC-
+
+TOF/MS
+
+Basic Drugs Not Detected GC/MS
+
+Blood(Femoral) : F119-03508-002
+
+Synthetic cannabinoids Pending Report NMS
+
+Vitreous : F1-19-03508-012
+
+Ethanol Not Detected HSGC
+
+THS Report Ms topftsoclatod FoatosteTomfotow came\*
+
+Cones STOX\_MsfoSoano.nycgor / you non Gumbos rata Cs option/ Ms moot
+
+Dornilona of pxme used roporl con be looted at
+
+MiNfowalnyc.brovistlelocralobnicoblotobgtioct nical-rnetuttpopo
+
+Signed :
+
+Dr. Gail Cgd6er BSc (Nona) M s PhD CChem RSC FHEA Director of Forens Toxicology Date: 8/142019 Page 1 of 1
+
+ogAr7
+
+NMS
+
+LABS
+
+NMS Labs CONFIDENTIAL
+
+200 Welsh Road, Horsham, PA 19044-2208 Phone: (215) 6574900 Fax (215) 657-2972 ornagnmstabs.com Robert A. likldieberg, PhD, Fair; DABCC-TC, Laboratory lIrecior
+
+Toxicology Report
+
+Report issued 08/22/2019 17:09
+
+To: 10074
+
+New York Office of Chief Medical Examiner
+
+Attn: Department of Toxicology
+
+520 First Avenue New York, NY 10016
+
+Positive Findings:
+
+Patient Name FT19-03508 M19-019432
+
+Patient ID NP Chain 19244749 Age Not Given DOB Not Given Gender Not Given Workorder 19244749
+
+Pago 1 of 2
+
+None Detected
+
+See Detailed Findings section for additional information
+
+Testing Requested:
+
+Analysis Code Description
+
+95808 Synthetic Cannabinoids Screen (2019 Scope), Blood
+
+Specimens Received: ID Tube/Container
+
+001 Gray Top Tube
+
+Volume/ Collection Mass DaterrIme
+
+Matrix Source
+
+4.25 mL Not Given Femora, Blood
+
+All sample volumes weights are approximations.
+
+Specimens received on 08/1472019.
+
+Miscellaneous Information
+
+NMS
+
+LABS
+
+CONFIDENTIAL Workorder
+
+Chain Patient ID
+
+Page 2 of 2
+
+19244749 19244749 NP
+
+Detailed Findings:
+
+Examination of the specimen(s) submitted did not reveal any positive findings of toxicological significance by
+
+procedures outlined In the accompanying Analysis Summary.
+
+Unless alternate arrangements are made by you, the remainder of the submitted specimens will be discarded one (1) year
+
+from the date of this report; and generated data will be discarded five (5) years from the date the analyses were
+
+performed.
+
+CERTIFICATION: Pursuant to New York Criminal Procedure Law Section 190.30(2), I certify that this report was made by me or is a true copy thereof for testing conducted at NMS Laboratories. I further certify that I am authorized by NMS
+
+Laboratories to make this certification.
+
+Workorder 19244749 was electronically
+
+signed on 08/22/2019 16:36 by:
+
+Sherri L. Kacinko, Ph.D., F-ABFT
+
+Forensic Toxicologist
+
+Analysis Summary and Reporting Limits:
+
+All of the following tests were performed for this case. For each test, the compounds listed were included in the scope. The Reporting Limit fisted for each compound represents the lowest concentration of the compound that will be reported as being positive. If the compound is Wad as None Detected, it is not present above the Reporting Limit. Please refer to the Positive
+
+Findings section of the report for those compounds that were identified as being present
+
+Acode 9560B - Synthetic Cernabinoids Screen (2019 Scope), Blood - Femoral Blood
+
+-Analysis by High Performance Liquld Chromatography/Tandem Mass Spectrometry CITFtAP (LC-MS/MS
+
+QTRAP) for Comnnmstd
+
+> 4-cyano-CUMYL-BINACA 4-fluoro-MOMB-BINACA 5-fluoro-EDNIB-PINACA 5-fluoro-MOMB-PICA
+
+5-fluoro-MDMB-PINACA 5-fluoro-
+
+EMB-PINACA 5-fluoro-MMB-PINACA 5-fluoro-NA-PIC 5-fluoro-QU-PINAC ADAMANTYL-FUBINACA ADMB-CHMINACA ADMB-FUBICA ADMB-FUBINACA AMB-CHMINACA
+
+Rot Limit 0.10 ng/mL 0.10 ng/mL 0.10 ng/mL 0.10 ng/mL 0.20 ng/mL 0.050 ng/rra. 0.10 ng/mL 0.10 ng/mL 0.20 ng/mL 0.10 ng/mL 1.0 ng/mL 1.0 ng/mL 1.0 ng/mL
+
+C.omoounil AMB-FUBINACA CUMYL-THPINACA MDMB-CHMCZCA MDMB-CHMICA MDMB-CHMINAC MOMB-FUBICA
+
+MDMB-FUBINACA / EMB-
+
+FUBINACA MMB-CHMICA MMB-CHMINACA MMB-FUBICA MMB-FUBINACA NA-FUBIC NA-FUBIM
+
+HOLUOlit 1.0 ng/mL 0.10 ng/mL 0.10 ng/mL 0.10 ng/mL 0.10 ng/mL 0.10 ng/mL 0.10 ng/mL 0.10 ng/mL 0.20 ng/mL 10 ng/mL 0.10 ng/mL 1.0 ng/mL 0.20 ng/mL
+
+THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER
+
+> NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432
+
+NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD
+
+(AUTOPSY PERFORMED BY DR. ON 811112019)
+
+MACROSCOPIC EXAMINATION (PERFORMED BY DR. WITH DR. IN
+
+ATTENDANCE, ON 8/20/2019):
+
+The unfixed brain weighs 1520g (expected, 1200-15009). Examination of the fixed brain (minus the left occipital pole, removed at the time of autopsy for possible toxicology) shows normal leptomeninges. No contusions, stigmata of hemiation, or other surface abnormalities are seen. External brainstem landmarks and cranial nerves are normal. Vessels at the base are distributed
+
+normally, and have no atherosclerosis. The cerebellum is normal.
+
+Coronet sections of the cerebral hemispheres reveal normal cortical ribbon, white matter, and deep gray nuclei. There is no midline shift. Hippocampi are symmetrical and of normal volume.
+
+Ventricles are normal in size and appearance.
+
+Axial sections of the brainstem and cerebellum en bloc show the substantia nigra and locus ceruleus to be well-pigmented. The aqueduct and fourth ventricle are normal. Cerebellar cortex,
+
+white matter, and dentate are normal.
+
+Cranial dura from the convexities, tentorium, and base shows falcine ossification (comment common age-related finding). The venous sinuses and tributary (bridging) veins are patent.
+
+Spinal cord and dura from upper cervical to cauda equine levels show no abnormality, externally
+
+or on midsagittal section.
+
+PHOTOGRAPHS: YES
+
+MICROSCOPIC EXAMINATION: NO
+
+FINAL NEUROPATHOLOGIC DIAGNOSIS:
+
+I. NORMAL BRAIN AND SPINAL CORD
+
+fl Cr
+
+The information provided above is true and correct to the best of my knowledge
+
+and belief.
+
+Electronically signed by on Aug 20, 2019 05:41:27 PM
+
+OFFICE OF CHIEF MEDICAL EXAMINER
+
+520 First Avenue, New York, NY 10016
+
+Barbara A. Sampson, MD-Ph.D., Chief Medical Examiner
+
+Department of Forensic Pathology Forensic Anthropology Unit
+
+(212)447-2763
+
+anthmnoloav@ocmc.nvc.eov
+
+M-19-19432 ANTHROPOLOGY
+
+BACKGROUND:
+
+On 12 August 2019. the Forensic Anthropology Unit received a hyoid and larynx that
+
+were removed by Dr. during the autopsy of a 66-year-old male and submitted for a trauma analysis. The hyoid was cleaned in warm water and a combination of sodium bicarbonate and enzyme detergent. The larynx was placed in formalin and the soft tissues of the thyroid and cricoid were manually removed to facilitate examination. The specimens were
+
+examined radiographically. macroscopically and microscopically.
+
+Hyoid
+
+Thyroid
+
+Cricoid
+
+Figure I. Diagram of the submitted hyoid and larynx (anterior view) showing the approximate fracture locations (red lines).
+
+FINDINGS: Hyoid
+
+The greater horns of the hyoid arc bilaterally fused to the hyoid body. There is a fracture
+
+of the left greater horn (Figures I and 2).
+
+The Forensic Anthropology Unit is accredited in Forensic Inspection under ISO/IEC 17020 issued by ANSI National Accreditation Board. Refer to certificate and scope of accreditation FI-0014.
+
+M-I9-19432
+
+Larynx
+
+The thyroid cartilage is almost entirely ossified and the cricoid cartilage is partially
+
+ossified. The thyroid exhibits two fractures: one to the left superior horn and one to the right superior horn (Figures I and 3). The fractures to both the left and right superior horns occur just
+
+superior to the junction with the lamina. The cricoid does not exhibit any fractures.
+
+Figure 3. Microscopic (10x) posterior views of fractures (white circles) to the left and right
+
+superior horns of the thyroid.
+
+SUMMARY:
+
+The hyoid bone exhibits a fracture of the left greater horn. The thyroid exhibits two
+
+fractures: one to the right superior horn and one to the left superior horn.
+
+Date: 2I August 2019
+
+Forensic Anthropologist
+
+Name of inmate On Suicide Watch or Psych Observation:
+
+Registration #: -163)X-()5ti
+
+EATING/SHOWER CHART
+
+Please check the appropriate box if the person on
+
+Suicide Watch/Psych Observation actually eats his
+
+meal. Do not check the box if he just received it,
+
+but did not eat it.
+
+Place a check in the "Liquids" box each time the
+
+person drinks.
+
+Thank you.
+
+ri
+
+榔
+
+%3医o5 E删n
+
+W彻膛1,1懒彘I;础. s s卤,ic
+
+曝鬻难杂巫彝二
+
+一一一Z<sup>半</sup>
+
+[锈厶瞄艳践志螽}陇绨f J 拟A<sup>期</sup>
+
+a螽肛5<凑幡圜b施岛-
+
+<sup>r</sup>册事黛A十I( {r1UAN调热>旨
+
+一瓜厨鹚Di\ 7屠/q 嘉彩甄谚硼'声 质卢
+
+l(t M cvwr1e-E.P蠹氍握满属蠃森鞲人
+
+Ⅺ啜鬟鬻爨鲈观f c
+
+H;蔹』瓤曩疆C
+
+晒耀罗簦龟蛮辆
+
+Hf
+
+仉'M^T乙骗一DjI 亡=一j^J0 'L】 …
+
+)耱婪踺黠慧炒5
+
+黜龠骤听蠹惊耱蠹罗
+
+STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+❑ This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+,Zr This is acontinuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+06a iv)
+
+Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+NYMBJ 531.01 INMATE HISTORY \* 07-24-2019
+
+PAGE 001 OF 001 \* MED DY ST 12:32:30
+
+REG NO..: V6318-054 NAME • EPSTEIN, JEFFREY EDWARD CATEGORY: DS FUNCTION: FIT FORMAT: fl
+
+FCL NYM ASSIGNMENT DESCRIPTION
+
+NOT MED CL NOT MEDICALLY CLEARED
+
+START DATE/TIME STOP DATE/TIME
+
+07-06-2019 2124 CURRENT .
+
+NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845
+
+G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
+
+•
+
+STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+<sup>U</sup>This is a continuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 12, 2019
+
+TO: Warden N Diaye L.
+
+FROM: S/O/S R.0
+
+SUBJECT: Passed information from Special Housing Unit
+
+On Friday Au ust 9, 2019 at approximately 1:50 p.m, I S/O/S passed on to oncoming staff member and present shift staff S/O/S Shakir and That Inmate Reyes
+
+#85993-054 was going WAB and possibly may not return. Also t hat nmate •pstein #76318-054 will be
+
+needing a cell mate upon arrival from his attorney visit.
+
+Shift-Day-Date: M/W Friday, August 09, 2019 Beginning Count: 759 SHU: 77/5
+
+mill
+
+Daily Sensitive Information:
+
+I/M Bright #76309-054 on Suicide Watch w/inmate companion I/M Gentile #71230-054 on Suicide Watch w/inmate companion
+
+I/M Ramos #85428-054 pending bed space(SHU)
+
+TINE CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 759 77/5 Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
+
+#4:6; #5:5; #6:0; Hosp:0 12:00 AM Institution Count in progress
+
+12:00 AM NYPD Phone Check #1142
+
+12:09 AM Body Alarm testing in progress 12:16 AM Bod alarm testin com leted
+
+12:30 AM Watch Calls cont.
+
+12:35 AM Good Verbal count announced
+
+12:55 AM Clear Institution count announced 759 77/5
+
+3:00 AM Institution Count in progress
+
+3:03 AM +1 TRTY TRANS(return): Jones #06178-104 to IN 760
+
+3:27 AM Good Verbal count announced
+
+3:29 AM Clear Institution count announced 760 77/5
+
+5:00 AM Institution Count in progress 5:40 AM Good Verbal count announced
+
+5:43 AM Clear Institution count announced 760 77/5 8:00 AM Relieved of duties by Lt. as D/W Operations Lieutenant 760 77/5
+
+STG International Terrorist phone calls monitored:
+
+WITSEC inquiry(s) was/were received during my tour of duty:
+
+\_The following Inmate(s) were placed in Administrative Detention:
+
+Name Reg: Number Reason Unit Time AD Order
+
+Ops Lt.
+
+Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
+
+H/A(PBS); 01; H/A (PCLAS); 00
+
+SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 Beginning Count: 760 SHU:77/5
+
+i),(1q Daily Sensitive Information:
+
+I/M Gentile #71230-054 on Suicide Watch w/inmate companion I/M Ramos #85428-054 on Psych obs. w/inmate companion.
+
+I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D.
+
+8:00 AM Lieutenant
+
+Lieutenant. time. Fire announcement
+
+system malfunction.
+
+All equipment operative w/the All secure. #5:6; #6:5; Daily Hand
+
+assumes duties as the Day Watch Operations
+
+system is inoperable at this
+
+to conduct PREA
+
+Address System, due to, Cage inventory conducted.
+
+checks conducted. All
+
+Roof Check completed.
+
+#1:0; #2:5; #3:5; #4:6;
+
+760 77/5
+
+The fire alarm and pump Watch is in Progress. Unable over the Institution Public
+
+Restraint Equipment accounted for. Metal Detector exception of Rear Gate.
+
+Temporary Chit Inventory:
+
+Hosp:0
+
+Stamp :DJBE/LEFT HAND
+
+8:00 AM NYPD Phone Check #2286 8:10 AM Body Alarm Test Initiated.
+
+8:30 AM AM Census Conducted
+
+8:38 AM 50501-054 BOOTH E01-506L to PRE REMOVE,55210-053 BUSSEY E02-513U to PRE REMOVE. 85993-054 REYES Z06-220UAD to PRE REMOVE -3
+
+757 76/5
+
+8:50 AM Body Alarm Testing Complete.
+
+8:58 AM 86627-054 JONES K12-069U to L HOSP USM -1 756 76/5 10:00 AM 81219-054 RAMIREZ E08-562L FT REL -1 755 76/5
+
+10:24 AM -1 I/M Cuyler #89936-053 from ES to GCT REL 754
+
+11:24 AM 79951-054 LORA new commit +1 755 76/5
+
+12:30 PM PM Census Conducted
+
+12:35 PM 86627-054 JONES return from L-Hosp +1 756 76/5
+
+1:10 PM I/M Bright off suicide watch
+
+2:41 PM -1 I/M Jones #06178-104 from IN to TREATY TRANS 755
+
+3:15 PM I/M Fernandez #86824-054 placed on dry cell from ZA 75/5
+
+3:45 PM Institutional lockdown for count.
+
+4:00 PM Relieved of duties by Lt. E/W Operations Lieutenant. Visitation: ZA
+
+Inmates Adults Children Total
+
+17 20 9 46
+
+ION SCANNING TESTED HITS: 0
+
+STG/High Alert phone calls monitored:
+
+WITSEC inquiry(s) was/were received during my tour of duty: 0
+
+The following Inmate(s) were placed in Administrative Detention: 0 Noma Reg Number Reason Unit TINE A/D Order
+
+Ops Lt Act Lt Ending Count:755 ; SHU:75 ; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01
+
+SHIFT-DAY-DATE: E/W - Friday, August 9, 2019 Beginning Count: 755 SHU:75/5
+
+Igifw
+
+Daily Sensitive Information.
+
+I/M Gentile #71230-054 on Psych Obs w/inmate companion. I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion. I/M Felix #85775-054 on Suicide watch w/inmate companion. I/M Wiliams #78640-054 on suicide watch w/ inmate companion. I/M Fernandez #86824-054 on Dry cell w/staff watch in R&D
+
+TIME CHRONOLOGICAL EVENTS B/C SHU
+
+4:00 PM
+
+Lieutenant assumes duties as the Evening Watch
+
+Operations Lieutenant. Unable to conduct PREA announcement over the
+
+Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
+
+755 75/5
+
+4:00 PM Institution count in progress.
+
+4:01 PM NYPD Phone Check #2624
+
+4:08 PM Body alarm testing in progress. 4:37 PM Body alarm testing completed
+
+5:00 PM Good verbal count
+
+5:03 PM Clear institutional count. 755 75/5
+
+6:00 PM Watch call in progress
+
+6:34 PM I/M Hemmingway #14728-053 from ZA to ES 755 74/5
+
+6:39 PM +1 I/M Matthews #91753-054 from BAIBOND to RA 756
+
+6:47 PM I/M Reid #85609-054 from ZA to GS 73/5
+
+7:45 PM Trash run in progress
+
+8:12 PM +1 I/M Carreon #82858-198 from BAILBOND to RA 757
+
+8:21 PM I/M Felix #85775-054 and I/M Williams #78640-054 from ZA to Suicide
+
+watch 71/5
+
+8:28 PM I/M Garcia-Pena #79043-054 from KN to ZA Introduction of tobacco 72/5
+
+8:36 PM +1 I/M Mutimura #76329-054 from REL to RA 758
+
+8:42 PM Trash run complete
+
+10:00 PM Institutional count in progress.
+
+10:41 PM Good verbal count announced.
+
+10:43 PM Clear institutional count announced. 758 72/5
+
+12:00 AM Relieved of duties by as the M/W Lieutenant.
+
+VISITING: KN
+
+INMATES ADULTS CHILDREN TOTAL 32 32 7 71
+
+STG/High Alert phone calls monitored:
+
+WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0
+
+Ops. Lt. Ending Count:758 ; SHU: 72; 10-South: 05; SHU OBS: 00; Act. Lt. R. Silvia Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
+
+B/A SHU: 00
+
+Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73/5
+
+M/w
+
+Daily Sensitive Information:
+
+i/m Felix 85775-054 on Psych Obs. w/inmate companion I/M Williams #78640-054 on Psych Obs. w/inmate companion I/M Gentile #71230-054 on Psych Obs. w/inmate companion I/M Ramos #85428-054 Psych Obs. w/inmate companion I/M Fernandez #86824-054 on Dry Cell w/inst. Staff(R-A)
+
+TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant assumes duties as the Morning Watch 758 73/5 Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5;
+
+#4:6; #5:5; #6:0; Hosp:0 12:00 AM Institution Count in progress
+
+12:00 AM NYPD Phone Check #1283
+
+12:15 AM Body Alarm testing in progress 12:23 AM Body alarm testing completed
+
+12:30 AM Watch Calls cont.
+
+12:35 AM -1 SHU(correction): Fernandez #86824-054(DRY CELL R-A) 72/5
+
+12:36 AM Good Verbal count announced
+
+12:49 AM Clear Institution count announced 758 72/5
+
+3:00 AM Institution Count in progress 3:19 AM Good Verbal count announced
+
+3:24 AM Clear Institution count announced 758 72/5
+
+5:00 AM Institution Count in progress 5:29 AM Good Verbal count announced
+
+5:30 AM Clear Institution count announced 758 72/5 Lieutenant on Board at approximately 5:30am relieving Lt
+
+of duty.
+
+6:33 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CPR in progress
+
+6:35 AM 911 Emergency service notified
+
+6:43 AM E.M.S ambulance arrives to the Health Service Area, continued CPR
+
+in progress by E.M.T.
+
+7:10 AM E.M.S/BOP staff depart with inmate Epstein #76318-054 via
+
+ambulance to local hospital continuation of CPR is still in
+
+progress by EMT.
+
+757 71/5
+
+7:36 AM Bop staff called to notify institution that inmate Epstein 1
+
+STG International Terrorist phone calls monitored:
+
+WITSEC inquiry(s) was/were received during my tour of duty:
+
+The following Inmate(s) were placed in Administrative Detention:
+
+Name Reg: Number Reason Unit Time AD Order
+
+SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 Beginning Count: 757 SHU:71/5
+
+i),(ig Daily Sensitive Information:
+
+I/M Gentile #71230-054 on Psych obs w/inmate companion TIM Ramos #85428-054 on Psych obs. w/inmate companion. I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D.
+
+8:00 AM Lieutenant
+
+Lieutenant. time. Fire announcement
+
+system malfunction.
+
+All equipment operative w/the All secure. #5:6; #6:5; Daily Hand
+
+assumes duties as the Day Watch Operations
+
+system is inoperable at this
+
+to conduct PREA
+
+Address System, due to, Cage inventory conducted.
+
+checks conducted. All
+
+Roof Check completed.
+
+#1:0; #2:5; #3:5; #4:6;
+
+757 71/5
+
+The fire alarm and pump Watch is in Progress. Unable over the Institution Public
+
+Restraint Equipment accounted for. Metal Detector exception of Rear Gate.
+
+Temporary Chit Inventory:
+
+Hosp:0
+
+Stamp :DJBE/LEFT HAND
+
+8:00 AM NYPD Phone Check #3371
+
+8:00 AM Body Alarm Test Initiated. 8:20 AM Body Alarm Testing Complete.
+
+10:00 AM Institutional count in progress 757 71/5
+
+11:22 AM Good verbal count announced
+
+11:24 AM Clear institutional count 757 71/5
+
+3:45 PM Institutional lockdown for count.
+
+3:57 PM +1; I/M Mutimura #76329-054 757 71/5 3:58 PM IIM Fernandez #86824-054 transferred to special housing (dry cell) 757 72/5 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5
+
+4:00 PM Relieved of duties by Lt. E/W Operations Lieutenant.
+
+Visitation: CANCELLED Inmates Adults Children Total
+
+ION SCANNING TESTED HITS: 0
+
+STG/High Alert phone calls monitored:
+
+WITSEC inquiry(s) was/were received during my tour of duty: 0
+
+The following Inmate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit TIME A/D Order
+
+Ops Lt Act Lt Ending Count:756 ; SHU:72 ; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
+
+SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019 Beginning Count: 756 SHU:72/5
+
+FM'
+
+Daily Sensitive Information.
+
+I/M Gentile #71230-054 on Psych Obs w/inmate companion. I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion. I/M Felix #85775-054 on Suicide watch w/inmate companion. I/M Wiliams #78640-054 on suicide watch w/ inmate companion.
+
+TIME CHRONOLOGICAL EVENTS B/C SHU
+
+4:00 PM
+
+Lieutenant assumes duties as the Evening Watch Operations
+
+Lieutenant. Unable to conduct PREA announcement over the
+
+Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
+
+756 72/5
+
+4:00 PM Institution count in progress.
+
+4:01 PM NYPD Phone Check #1980
+
+4:16 PM Body alarm testing in progress. 4:32 PM Body alarm testing completed
+
+5:02 PM Good verbal count
+
+5:13 PM Clear institutional count. 756 72/5
+
+6:00 PM Watch call in progress
+
+7:24 PM I/M Williams #78640-054 and Felix #85775-054 transferred to special
+
+housing (psych observation) 756 74/5
+
+7:45 PM Trash run in progress 8:42 PM Trash run complete
+
+10:00 PM Institutional count in progress.
+
+10:21 PM Good verbal count announced.
+
+10:38 PM Clear institutional count announced. 756 74/5
+
+12:00 AM Relieved of duties by as the M/W Lieutenant.
+
+VISITING:
+
+INMATES ADULTS CHILDREN TOTAL
+
+STG/High Alert phone calls monitored:
+
+WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0
+
+NAME REG NUMBER REASON UNIT TIME A/D ORDER
+
+Ops. Lt. Act. Lt. Ending Count:756 ; SHU: 74; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
+
+B/A SHU: 00
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: August 10, 2019
+
+TO: Associate Warden Programs
+
+FROM: Psy.D., Ph.D., Forensic Psychologist IC SJA--• Psi Pig\*
+
+SUBJECT: Epstein #76301-054
+
+This memo summarizes the psychology contacts with Mr. Epstein.
+
+Mr. Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019, and it was determined he should be placed on suicide watch and seen for a suicide risk assessment after he returns from court due to his increased suicide risk factors. Mr. Epstein was seen on July 9, 2019, for a suicide risk assessment where he denied any suicide ideation, intention, or plan. Despite his risk factors of his sex offence charge, high profile case with media attention, and pretrial status housed in SHU, his protective factors outweighed his risk factors. lie was future oriented, wanted to fight his case, and denied any mental health history or suicidality. He was removed from suicide watch and placed on psychology observation. He was seen the following day at which time he requested to be celled alone if housed in SHU and was told he could not. Mr. Epstein was released from psychology observation and seen on July II, 2019, in attorney conference. He expressed concerns such as wearing an orange jumpsuit, not receiving medication, and not having enough water during attorney visits. Mr. Epstein was seen one week later, July 16, 2019, for follow up and because he was asking to be seen. He did not express any psychological concerns, rather correctional issues such as not getting a phone call and needing a spoon. An attempt at a SHU review was made on, July 18, 2019; however, Mr.
+
+Epstein was with his legal team.
+
+On July 23, 2019, the on call psychologist was contactcd at approximately 2am by the Operations Lieutenant, indicating Mr. Epstein was being placed on suicide watch as he was found with a string hanging around his neck. He was seen for a suicide risk assessment at approximately 9am. Mr. Epstein denied remembering how he was placed on suicide watch. According to the log book, he told staff watching him his cellmate tried to kill him. Despite denying any thoughts to harm himself, he remained on suicide watch. On July 24, 2019, Mr. Epstein was removed from suicide watch and placed on psychology observation. It was observed he had a scar around his neck, which was scaring over. He continued to insist he did not know what happened. He denied any suicidal ideation and stated he would not harm himself. He expressed he would prefer to be in general population. Mr. Epstein was seen daily while on psychology observation, each day denying he was suicidal. During one interview, he claimed he could not remember what happened because of his "sleep apnea." On July 30, 2019, Mr. Epstein was removed from psychology observation and returned to SHU. He reported he did not think he could sleep in SHU because of the noise. He denied any psychological concerns. It was noted he
+
+would be placed with a cellmate.
+
+On July 31, 2019, Mr. Epstein was seen for a psychology observation follow up. He stated he was doing as well as can be expected given his circumstanccs and reported he was going to court for a status hearing. He also reported he slept well. Mr. Epstein was seen for another suicide risk assessment on August 1, 2019, at approximately 1pm, as he returned from court with a note from the court indicating "suicidal tendencies." Mr. Epstein denied he was suicidal. He reported he saw the OHO for an incident report regarding his neck injuries and it was expunged. He complained about the noise in SH1J. Mr. Epstein's protective factors outweighed his risk factors and he was not placed on suicide watch. He denied suicidal ideation, reported fighting his case,
+
+stated he has emotional support, and stated suicide is against his religion.
+
+On August 8, 2019, Mr. Epstein was seen for a follow up session. He stated he was feeling ok and his sleep was fair. He again requested to go to general population. He denied any mental health symptoms. He denied any suicide ideation, intention or plan. He had a cellmate. He spends his days with his attorney. It was noted he
+
+would continue to be seen for weekly rounds.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00138065/EFTA00138065.md b/marker2/ds9/EFTA00138065/EFTA00138065.md
new file mode 100644
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--- /dev/null
+++ b/marker2/ds9/EFTA00138065/EFTA00138065.md
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+From
+
+To Date
+
+Subject: Fwd: RE: United States v. Jeffrey Epstein
+
+Attachments: TEXT.Inin
+
+2019/08/29 09:44
+
+>» 8/12/2019 9:45 AM >> >
+
+Good morning Mr. Weinberg,
+
+I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more
+
+information, please visit our website at www.bop.gov.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+>> > "Martin G. Weinberg" <owlmgw@att.net> 8/11/2019 3:56 PM >>>
+
+Mr. Epstein's family has asked me to send to you and at the MCC a request
+
+for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
+
+particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9
+
+and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019,04tnibmije of
+
+interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future
+
+pathology and toxicology and medical examiner's reports. Additionally, we would request the
+
+preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log
+
+showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a
+
+preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to (as well as to Mark Epstein's
+
+personal counsel
+
+Thank you for your consideration of these requests and your ongoing assistance
+
+Martin Weinberg
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+lostonmmMA 02116
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+Boston. MA 02116
+
+This Electronic Message contains information from
+
+the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for
+
+the use of the addressee only. If you are not the addressee, please note that any disclosure,
+
+copying, distribution, or use of the contents of this message is prohibited.
+
+From: [mailto
+
+Sent: Saturday, August 10, 2019 1:57 PM To: owlm w • att.net. RWein arten@ste
+
+toe.com
+
+Subject: United States v. Jeffrey Epstein
+
+Enclosed please find official notification trom Warden regarding Mr. Lpstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
+
+more information is available.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Date 2019/07/23 14:15 Subject: Re: Fwd: Epstein Attachments: TEXT.htm
+
+Ceilmate is in SHU for possession of eellphone.
+
+Sun from my \knew. Smystomfralary srmerlmr,
+
+— Original message ---
+
+From: I
+
+Date: 7/23/19 2;12 PM (GMT-05:001
+
+To:
+
+Subject: Fwd: Ewd: Epstein
+
+e> 07/23/2019 14:12 >>>
+
+- See below.
+
+Sem fumy my \Smarm Samsung Waxy stronphow
+
+um
+
+From:
+
+Date: 7/23,19 2;05 PM (GMT-05901
+
+To:
+
+Subject: Re: Fwd: Epstein
+
+Page 004 of 626
+
+Cell mate 1 " liVitiftfdStPalfirtakeVeiNtleth a death penalty case for Murder/triple homicide. Am
+
+Associate Warden MCC Ncw York 150 Park Row
+
+Ne York New York 10007
+
+of the Freedom of Information and Privacy Act
+
+>» 7/232019 1:57 PM >»
+
+Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+ITr14/-Vitfe
+
+From:
+
+To:
+
+Subject:Re: Fwd: Epstein
+
+>» 07/23/201913:41 >» If you need additional information. please let Inc know. Thanks
+
+Synopsis: On July 23. 2019. at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Licuter 054, lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respond and she noticed red marks on his neck.
+
+Ile is ambulatory. oriented x 3. In no apparent distress smiling during this clinical encounter. Alleges. that he does not know what happened. Cannot expl
+
+Has a circular line of erythema at the base of the neck. Reaching 23 of the neck circumference, 2 inches wide, sparing the hack of the neck. has one see No inflammation. no deformities no hematomas. no lacerations, no tenderness. Patient moving his neck without any restrik%DM`Qt0004430fne any main o
+
+Current Status: At this time. we are reviewing his case for placement in the general population in Unit 7 South. We ate currently looking for the approprit
+
+Associate WaMcn MCC New York 150 Park Row
+
+New York New York 10007
+
+Associate Warden MCC New York IS0 Park Row
+
+New Yod New York 10007
+
+>» 7/23/201912:30 PM >>>
+
+Can you get this for me.
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+( n nal messy to -------
+
+From:
+
+Date: 7/23119 11:46 AM (GMT-05:00)
+
+To: I\_
+
+Subject: Re: Epstein
+
+Page 005 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>» 07/23/2019 11:46 >>>
+
+- The memo is very confusing. Please drall an email of his actions and current status. Also include what plans were in motion to move him to a
+
+</divxdiv>
+
+originalMcs.sage original message ------</divxdiv>From: ,./div><div>Date: 7/23/19
+
+</div>
+
+>» " " 07/23/2019 11:12 >>> Sent from my Verizon. Samsung Galaxy snsanphone<div>
+
+</div><div>
+
+</div><!-- originalMessage --.><div>— Original message ---</div><div>Frum:
+
+</div>
+
+111•111111• -Abv)--div
+
+Date 2019/OS/1I 13:12 Subject: Fwd: Fwd: Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Son from my Writort Samar': Galaxy srmnplion,
+
+Original =map Pervaiz Shallwani Da t .11T-0 . )
+
+To:
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+"Pervaiz Shallwani" 08/11/2019 12:54 >>>
+
+... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide
+
+But that was apparently not done, the person said.
+
+Pervar/Shallwani Senior Editor. writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: ®Pervaizistan
+
+From: Pervaiz Shallwani
+
+Seniiirdiut I PM
+
+To:
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Ili, I know you are busy. Following up on this. Also wondering about a few details I see out there:
+
+was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had
+
+Pervaiz Shallwani Senior Editor. writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: ®Pennizistan
+
+From: Pervaiz Shallwani
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Thanks, M.
+
+I. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed?
+
+4. Was he by himself?
+
+5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
+
+6. Is there an internal investiption? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing
+
+7. Are there surveillance cameras? If so what do they show?
+
+S. What did he use to hang himself?
+
+Pervaiz Shallwani Senior Editor. writer
+
+Th M:
+
+Facebook, Twitter, Instagram: €4Pervaizistan
+
+Thank you
+
+>>> Pcrvaiz Shallwani‹ > 8/10/2019 2:30 Pm >»
+
+Hi II:
+
+Can you give me a call when you have a moment. Thanks.
+
+Pervaiz Shallwani Senior Editor, writer The Daily Beast
+
+M:
+
+Facebook. Twitter. Instagram: OrTervairistan
+
+From:
+
+Sent: Saturday, August 10 To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein
+
+Pent
+
+Please see the attached press release.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+>>> Pervaiz Shallwani 8/10/2019 9:02 AM >>>
+
+Ilearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
+
+Thanks
+
+Pcrvaiz Shallwani Senior Editor. writer The Dai Beau
+
+M:
+
+Facebook, Twitter, Instagram: 0.9ervairistan
+
+From
+
+Sent: Thursday, July 2541.1.s a
+
+To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein
+
+Pervak
+
+Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security ream
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+>>> Pervaiz Shallwani > 7/25/2019 9:44 AM >»
+
+Hello,
+
+Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
+
+Pervaiz Shalhvani Senior Editor, writer The Dai Beast
+
+M:
+
+Faccbook, Twitter, Instagram: Ofensizistan
+
+Date 2019/07/2313:58 Subject: Re: Fwd: Epstein Attachments: TEXT.htm
+
+=I- Send me the name number, and short background on the inmate that was in the cell mill Epstein. Thanks
+
+loin my Vesicon. Samsung Galaxy unactohane
+
+Original message
+
+FromDate 7R3/191.d1 PM (GMf-05:00)
+
+To:
+
+Subject: Re Fwd: Epstein
+
+>>> 07/23/201913:41 >> >
+
+If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). I No. 76318.054, lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch. the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment The inmate was medically assessed at 6:30 a.m.. by the Physician Assistant and his findings WE He is ambulatory. oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not I.
+
+know'.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain. Paae 0
+
+g 0,9 of 626 Has a circular line of erythema at the base of the neck. Reachin 4/6 or tne neck circumference. 2 inches wide. sparing I
+
+friction. Withheld pursuant to exe tion
+
+No inflammation, no deformities. no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left kr?Atilbietiitairocia thAsmiiitocieVil4Privacy Act
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m.. and it has been determined he will remain on Su
+
+Current Status: At this time. we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New Yo Network 10007
+
+Associate Warden MCC New York 150 Park Row
+
+New Y044. New York 10007
+
+>>» 7/23/2019 12.30 PM >
+
+can you geniis forms.
+
+Subject. Re: Epstein
+
+>>> 07/23/2019 11:46 »
+
+-The memo is very confusing Please draft an email of his actions and anent status. Also include that planswere in motion to move him to a GP unit. It will nee
+
+</div><div>
+
+<idly onginalMessage -•><div> anginal message </div><div>Frony > </div><div>Date. 7/23/19 11:12 AM
+
+cdn/ >Subject Fwd: Epstein </dN><div>
+
+</div>
+
+>» > 07/23/2019 11 12 »> Sent from my Verizon Samsung Galaxy smanphone<div>
+
+</div><div>
+
+</dry> <!- • originalMessage • •> <div> Original message </div> <divaFrom </dry> <div > Date 7/23.
+
+<div >Subject FM: Epstein </div> <die>
+
+<MN>
+
+Page 010 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019107/2314:05 Subject: Re: Fwd: Epstein Attachments: TEXT.htm
+
+Cell matt.
+
+Associate Warden MCC New York 150 Park Row
+
+New Yoh.. New York 10007
+
+A former police officer who ts pending a death penalty case for Murder/triple homicide Arrested in Oecernbe
+
+<-> 7/23/20191:57 PM > »
+
+Send methsnem number, and short background on the inmate that was in the cell with Epstein. lhankS
+
+Sent Itforn my venzun Sarmuna Galaxy vnanranorw
+
+Original message
+
+Front 1
+
+Date 723/191A1 PM (GMT-05:00)
+
+To:
+
+Subject. Re: Fwd- Epstein
+
+> . -'07/2320191341
+
+If you need additional information, please let me knoWagihatItsf 626
+
+Synopsis: On July 23, 2019, at 1:27 a.m.. staffitneFetnecktfart rtalbfarriftsSistance in the Special Housing Unit (SHU). I No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respol restraints and escorted to the Suicidecalleafteldeoetif0nflittakitionWeltiliivatipifetion watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F
+
+know'.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide, sparing I
+
+friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York I50 Park Row
+
+New York. New York 10007
+
+Office. Black
+
+aria.
+
+a» > 7/23/2019 123 0PM ).»
+
+Can
+
+Sent from myVon:on Sannung Galaxy vruitphane
+
+Original message
+
+From
+
+Date 7/23/1911A6 AM (GMT-0500)
+
+To.
+
+Subject: Re: Epstein
+
+>> > 0723/201911:46 >»
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include shat plans were in motion to move him to a GP unit. It will nee.
+
+</cliv> <die>
+
+</div > <I-- originalMessage --> <disc> Original message <idly> <dry> From > </dry> <dry, Date 7/23/19 t1:12 AM
+
+<de/>Subject kW: Epstein </div> <pie >
+
+</die>
+
+>» > 07/23/2019 11:12 > » Sent from my Venzon Sarnsung Galaxy smartphane<diy>
+
+</diy><div,
+
+</div> originallNessage --> <diy> Original message <idly> <div >From </div > <diy > Date. 7/23
+
+<che >Subject- Fwd: Epstein </dry> < >
+
+</dm>
+
+Page 012 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019/07/23 14:12 Subject: Fwd: Fwd: Epstein Attachments: TEXT.htm
+
+- See below.
+
+Man from my Vervon. Sant.une 1 .414v, NI•ni Tint ,
+
+-- Original message
+
+From:
+
+Date: 7/2 /19 2:05 PM Cdvff-0S:II
+
+To:
+
+Subject: Re: Fwd: Epstein
+
+>>> Cell mate:
+
+Associate Warden MCC New York I50 Park Row.
+
+New York. New York 10007
+
+Office: Black Be 07/23/2019 14:05 >»
+
+- A former police officer who is pending a death penalty case for Murder:triple homicide. Am
+
+>>> 7/23,2019 I:57 PM >»
+
+Send me the name. number. and short background on the inmate Page:O34W alleoith Epstein. Thanks.
+
+Withheld pursuant to exemption
+
+Sent from my Vernon, Samsung Galaxy Sala -kn rt ha it\* Freedom of Information and Privacy Act
+
+— Original message
+
+From:
+
+Date: 7/23/19 1:41 PM Cia41;05:00
+
+To:
+
+Subject: Re: Bed: Epstein
+
+>» 07/23/2019 13:41 >>> If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23, 2019, at 1:27 a.m. staff responded to a call for assistance in the Special Housing Unit ISHU). Upon arrival, the Operations Lieuter 054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respond and she noticed red marks on his neck. "
+
+Medical A.essirient: The inmate was medically assessed at 6:30 am., by the Physician Assistant and his findings were as follows:
+
+He is ambulatory. oriented x 3. In no apparent distress. smiling during this clinical encounter. Alleges. that he does not know what happened. Cannot expl
+
+Ile does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 213 of the neck circumference. 2 inches wide. sparing the back of the neck. Has one sec No inflammation. no deformities, no hematomas. no lacerations. no tenderness. Patient moving his neck without any restriction. Denies having any pain o
+
+Has another small erythema on tell knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m.. and it has been determined he will remain on Suicide Watch for further observation.
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri:
+
+Associate Warden MCC New York ISO Park Row
+
+New York. New York 10007
+
+Office: Black Be
+
+»)•
+
+Can you get this for me.
+
+7/23/2019 12:30 PM >»
+
+Sent from my Vcrizon, Samsung Galaxy snunphone
+
+\_Iiiiiiffter
+
+From: > Date: 7/23/19 11:46 AM (GMT-05:001 To: >
+
+Subject: Re: Epstein
+
+Mr
+
+>» 07/23/2019 11:46 >»
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
+
+</div>ediv>
+
+</div><!— oriOnalMessage —>ediv>---- Original message -----</div>e-div>From: aMill> </div>e-div>Date: 7/23/19
+
+</div>
+
+>» M\_' < > 07/23;2019 11:12 >» Sent from my Verimn. Samsung Galaxy sinanphone<div>
+
+<Jdiv>stdiv>
+
+udisc><!— origmalMessage ....><div>---- Original message -------<AliPagllt Q14 PI V.
+
+<Idly>
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+< ></div>-<div
+
+From
+
+To
+
+Date 2019/07/25 07:44
+
+Subject: Fwd: Jeffrey EPSTEIN
+
+Attachments: TEXT.htm
+
+Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately
+
+'EPSTEIN reported his cellmate previously threatened to kill him."
+
+>> >' 7/24/2019 10:42 PM > »
+
+We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional
+
+information or reports you can provide?
+
+Thanks
+
+Begin forwarded message:
+
+Front '
+
+Date: Jul 24, 2019 at 9:35
+
+To: '
+
+(USANYS)"
+
+Subject: Jeffrey EPSTEIN
+
+Page 015 of 626
+
+cusmsr<mmentehten
+
+t4J..m of Inform tion and Privac Act
+
+(USANYS)" <
+
+All,
+
+Please be advised that we received he following report from the Bureau of Prisons MCC
+
+New York at 2115 hours on this date:
+
+Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequent) down raded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell
+
+mate reported threated to kill him. No further information was provided.
+
+The above incident is currently under investigation with the BOP.
+
+Supervisory Deputy United States Marshal
+
+Southern District of New York
+
+From
+
+To Date
+
+Subject:
+
+2019/07/26 09:21
+
+Re: Epstein
+
+Attachments: TEXT.htm,
+
+Thanks
+
+Regional Director Northeast R ion
+
+>»
+
+Good Morning,
+
+7/26/2019 9:09 AM > »
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation over the weekend and he will be assessed on Monday.
+
+\*A Psychologist will assess him each day on the weekend\*. Thanks.
+
+Page 016 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>» 7/24/2019 12:16 PM > »
+
+Thanks
+
+Regional Director Northeast Reoion
+
+>> > Hello, 7/24/2019 12:14 PM > »
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate SONY 00014398
+
+Page 33
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appropriate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+We are still reviewing cases in the general population for a possible cell mate.
+
+If I haven't addressed your questions, please call me and let me know. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>» 7/24/2019 10:53 AM >> >
+
+Thanks!!
+
+Regional Director Northeast Region Page 017 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>» 7/24/2019 10:49 AM >>>
+
+Below is the definition of Psychological Observation provided by • Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+Vice President Joe Sidon, former Secretary of State Hillary Clinton and Sens. Cory Booker (..) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber :
+
+> » 7/24/2019 9:42 AM > > >
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+I
+
+Regional Director Northeast R ion
+
+>> >
+
+Hello,
+
+Page 018 of 626
+
+7/24/2019 9:94Mitykcpbosuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber :
+
+>>> 7/24/2019 8:45 AM >>>
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+From
+
+To Date
+
+Subject:
+
+Attachments: TEXT.htm,
+
+2019/07/25 12:55
+
+Re: Epstein
+
+Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of
+
+his incident report. Thanks
+
+Regional Director Northeast R ion
+
+> »
+
+Good Morning,
+
+7/25/201911:26 AM >>>
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation for another day. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office: Black Ber :
+
+Thanks
+
+> » 7/24/2019 12:16 PM > »
+
+Page 019 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Regional Director Northeast R ion
+
+>> > Hello, 7/24/2019 12:14 PM > »
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appro riate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+We are still reviewing cases in the general population for a possible cell mate.
+
+If I haven't addressed your questions, please call me and let me know. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> > Thanks!!
+
+Regional Director Northeast Reoion 7/24/2019 10:53 AM >> >
+
+Page 020 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>'> 7/24/2019 10:49 AM >>>
+
+Below is the definition of Psychological Observation provided by Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptom begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g, able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+including many prominent Democratic figures, amongibem former President Barack Obama,ter Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Boger ced
+
+Kamala D. Harris (Calill), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+> » 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Region
+
+>> >
+
+Hello,
+
+of the Freedom of Information and Privacy Act
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+7/24/2019 939 AM > hge 021 of 626
+
+Withheld pursuant to exemption
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>>> 7/24/2019 8:45 AM >>>
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+From
+
+To Date
+
+Subject:
+
+2019/07/25 11:26
+
+Re: Epstein
+
+Attachments: TEXT.htm
+
+Good Morning,
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation for another day. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>» 7/24/2019 12:16 PM > »
+
+Thanksnkr
+
+I
+
+Regional Director Northeast R ion
+
+>> > Hello, Page 022 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+7/24/2019 12:14 PM > »
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with
+
+is a White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+, were determined the appro riate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> >
+
+I
+
+Regional Director Northeast Region
+
+Thanks!!
+
+7/24/2019 10:53 AM > »
+
+>>> 7/24/2019 10:49 AM >>>
+
+Below is the definition of Psychological Observation provided by Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+PEFINITION.: A Psychological Observation occirrsigO1211 %IfFictnate who suffers from a mental illness, a
+
+serious personality disorderomwMcithimblgivrnijoairing their mental status), or dnig intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and titilegifSPOOS4falSrirt3}}1111Iter\*INMOYtlictemain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+Housing Unit (SHU) and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ill.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+> » 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Region
+
+>> >
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber Page 024 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>>> 7/24/2019 8:45 AM >>>
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+I
+
+Regional Director Northeast Reoion
+
+From
+
+To Date
+
+Subject:
+
+2019/07/26 09:09
+
+Re: Epstein
+
+Attachments: TEXT.htm
+
+Good Morning,
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation over the weekend and he will be assessed on Monday.
+
+\*A Psychologist will assess him each day on the weekend\*. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+Page 025 of 626
+
+Ir
+
+Withheld pursuant to exemption
+
+> » »
+
+Thanks of the Freedom of Information and Privacy Act .
+
+7/24/2019 12:16 PM >
+
+Regional Director Northeast R ion
+
+>>> I Hello, 7/24/2019 12:14 PM >>>
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with
+
+is a White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appropriate candidates as cell mates. However, releases
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office: Black Ber
+
+>> > Thanks!!
+
+Regional Director Northeast Region
+
+7/24/2019 10:53 AM > »
+
+>>> 7/24/2019 10:49 AM > »
+
+Below is the definition of Psychological Observation provided y • Chief Psychologist. He
+
+will remain on Psychological Observation until tomer/KW e will be reassessed.
+
+Withheld pursuant to exemption DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality If itierateRrIfitifainfffflefinPr(YMMfitng their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore. he will return to the Soccii.
+
+Housing Unit (SHI.9 and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, amongibem former President Barack Obama,12rmer Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+Office: Black Berry:
+
+> » 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Di rector Northeast Region
+
+>>>
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Page 027 of 626
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Berry: Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+> » 7/24/2019 8:45 AM > »
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+Regional Director Northeast Region
+
+From
+
+To
+
+Date 2019/07/25 07:47
+
+Subject: Re: Fwd: Jeffrey EPSTEIN
+
+Attachments: TEXT.htm
+
+I am going to talk with her.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>>> 7/25/2019 7:44 AM >>>
+
+Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately
+
+'EPSTEIN reported his cellmate previously threatenechgektflish626
+
+>>>'
+
+lAlith. rn-mi ption
+
+> 7/24/2019 10A2 PM >>>
+
+of the Freedom of Information and Privacy Act
+
+We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional
+
+information or reports you can provide?
+
+Thanks,
+
+Begin forwarded message:
+
+Front ' (USMS)"
+
+Date: Jul 24, 2019 at 9.35:05 PM EDT To:' USANYS)" <
+
+(USANYS)" < >, (USANYS)"
+
+Subject: Jeffrey EPSTEIN
+
+All,
+
+Please be advised that we received he following report from the Bureau of Prisons MCC
+
+Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIsuNigaboolitmo
+
+initially placed on suicide watch and subsequent) downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell
+
+mate reported threated to kill him. No further information was provided.
+
+The above incident is currently under investigation with the BOP.
+
+Supervisory Deputy United States Marshal
+
+Southern District of New York
+
+Page 029 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019/OS/1I 13:12 Subject: Fwd: Fwd: Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Son from my Writort Samar': Galaxy srmnplion,
+
+Original =map Pervaiz Shallwani Datiii11/19 12:ST-0 :00)
+
+To:
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+"Pervaiz Shallwani" 08/11/2019 12:54 >>>
+
+... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide
+
+But that was apparently not done, the person said.
+
+Pervar/Shallwani Senior Editor. writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: ®Pervaizistan
+
+From: Pervaiz Shallwani
+
+Seniiirdiut I PM
+
+To:
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Ili, I know you are busy. Following up on this. Also wondering about a few details I see out there:
+
+was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had
+
+Pervaiz Shallwani Senior Editor. writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: ®Pennizistan
+
+From: Pervaiz Shallwani
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Thanks, M.
+
+I. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed?
+
+4. Was he by himself?
+
+5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
+
+6. Is there an internal investiption? Are the guard(s) and/or supervisors placed on modified duty/or soar sort of restricted duty while there is an ongoing
+
+7. Are there surveillance cameras? If so what do they show?
+
+S. What did he use to hang himself?
+
+Pervaiz Shallwani Senior Editor. writer
+
+Th M:
+
+Facebook, Twitter, Instagram: €4Pervaizistan
+
+Thank you
+
+>>> Pcrvaiz Shallwani ‹ > 8/10/2019 2:30 Pm >»
+
+Hi II:
+
+Can you give me a call when you have a moment. Thanks.
+
+Pervaiz Shallwani Senior Editor, writer The Daily Beast
+
+M:
+
+Facebook. Twitter. Instagram: fiSfervaizistan
+
+From:
+
+Sent: Saturday, August 10 To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein
+
+Pent
+
+Please see the attached press release.
+
+Thanks
+
+Office of Public Affairs
+
+Information. Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+>>> Pervaiz Shallwani 8/10/2019 9:02 AM >>>
+
+hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
+
+Thanks
+
+Pcrvaiz Shallwani Senior Editor. writer The Dai Beast
+
+M:
+
+Facebook, Twitter, Instagram: CePervakstan
+
+From
+
+Sent: Thursday, July 2541.1.s a
+
+To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein
+
+Pervak
+
+Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security ream
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+>>> Pervaiz Shallwani > 7/25/2019 9:44 AM >»
+
+Hello,
+
+Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
+
+Pervaiz Shalhvani Senior Editor, writer The Dai Beast
+
+M:
+
+Faccbook, Twitter, Instagram: Ofensizistan
+
+From
+
+To
+
+Date 2019/07/25 07:49
+
+Subject: Fwd: Jeffrey EPSTEIN
+
+Attachments: TEXT.htm
+
+Good morning,
+
+Lets discuss your below email notification. Thanks.
+
+Front ' (USMS)" < Date: Jul 24, 2019 at 9:35:05 PM EDT To:' (USANYS)" <
+
+< >, • Subject:Jeffrey EPSTEIN
+
+(USANYS)" <
+
+(USANYS)"
+
+All,
+
+Please be advised that we received he following report from the Bureau of Prisons MCC
+
+New York at 2115 hours on this date:
+
+Associate Warden (AW) 4tf PAscolgat York advised that Jeffrey EPSTEIN was found in his cell this morning at 171iours in a fetal position with a noose around his neck. EPSTEIN was escktIlittilthttcattylloalcanetwlioassessed. EPSTEIN was initially placed on suicide watchand surauen do rade§lto suicide observation, of the Freeciom o intorm y ct where he currently remains. Additional y, AW advised that EPSTEIN's cell
+
+mate reported threated to kill him. No further information was provided.
+
+The above incident is currently under investigation with the BOP.
+
+Supervisory Deputy United States Marshal
+
+Southern District of New York
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+From
+
+To
+
+Date 2019/07/26 09:06
+
+Subject: Re: Epstein Attachments: TEXT.htm
+
+Good Morning,
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation over the weekend and he will be assessed on Monday. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+> » 7/24/2019 12:16 PM > »
+
+Thanksnkr
+
+I
+
+Regional Director Northeast R ion
+
+>> > Hello, Page 034 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+7/24/2019 12:14 PM > »
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with
+
+is a White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appro riate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+» 7/24/2019 10:53 AM > »
+
+Thanks!!
+
+I
+
+Regional Director Northeast Region
+
+»> 7/24/2019 10:49 AM »>
+
+Below is the definition of Psychological Observation provided by Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+DEFINITION: A Psychological Observation occtPrtgfail 'Marinate who suffers from a mental illness, a
+
+serious personality disorder,wimpalicsi usliAblawncifeaairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and titilteMPIIIPtgi Ifilfririffiglint9rfkl\*INY11O6cisemain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+Housing Unit (SHU) and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, mama= former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker ill.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+> » 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Region
+
+>> >
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber Page 036 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+»> 7/24/20198:45 AM »>
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+I
+
+Regional Director Northeast Region
+
+Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein Attachments: TEXT.htro
+
+If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23, 2019. at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). I No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F
+
+know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide, sparing I
+
+fiction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office Black
+
+Associate Warden MCC New York 150 Park Row
+
+New York• New York 10007
+
+Office Black eer Page 037 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>» a 7/23/201912:30 PM a a a
+
+Can you gettable/me.
+
+Sent hom my WiltOn Sarraorg Galo'y smanphone
+
+From
+
+Dace 7/23/19 11:46 AM (GMT-0\$00)
+
+To:
+
+Subject: Re: Epstein
+
+Oitalrnes ,
+
+>>> 07/23/201911:46 »
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include what plans sere in motion to move him to a GP unit It will rem
+
+</div>tcfivs
+
+Page 038 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From Pervaiz Shallwani
+
+To
+
+Date 2019/08/11 12:54
+
+Subject: Re: Fwd: Jeffrey Epstein Attachments: TEXT.Mtn, Mime.822
+
+... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr.
+
+Epstein would have a cellmate and that a guard a€cewould look into his cella€ every 30 minutes.
+
+But that was apparently not done, the person said.
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: Pervaiz Shallwani
+
+Sent: Sunda , Au ust 11, 2019 12:52:21 PM
+
+To: < > Subject: Re: Fwd: Jeffrey Epstein
+
+Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there:
+
+was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated
+
+the jailars normal procedure, two officials said.
+
+a€"
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: Pervaiz Shallwani
+
+Sent: Saturda August 10 2019 3:17:52 PM
+
+To: < > Subject: Re: Fwd: Jeffrey Epstein
+
+Thanks, 1. When was Epstein taken off suicide watch?
+
+2. How long was he on suicide watch? 3. What unit in the jail was he housed?
+
+5. Whata€""s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modi€jy\$,d\_ 1some
+
+8. What did he use to hang himself?
+
+a€,
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: <->
+
+Sent: Saturday, August 10, 2019 3:10:00 PM
+
+To: Pervaiz Shallwani <a> Subject: Re: Fwd: Jeffrey Epstein
+
+Good afternoon,
+
+I you may understand with the ongoing events please understand that time is very limited. Please submit
+
+any questions you may have and I will respond as best and as soon as I am able to.
+
+Thank you
+
+> » Pervaiz Shallwani a> 8/10/2019 2:30 PM > »
+
+Hi
+
+Can you give me a call when you have a moment. Thanks.
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: BOP-I PP/Public Affairs
+
+Sent: Saturday, August 10 2019 10:59:39 AM
+
+To: Pervaiz Shallwani
+
+Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Please see the attached press release.
+
+Thanks
+
+Office of Public Affairs
+
+> » Pervaiz Shallwani ‹ > 8/10/2019 9:02 AM > »
+
+Hello,
+
+Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
+
+Thanks
+
+a€"
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram @Pervaizistan
+
+From:
+
+Sent: Thursday, July 25, 2019 11:15:50 AM
+
+To: Pervaiz Shallwani ‹ >
+
+Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or
+
+their conditions of confinement.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+> > > Pervaiz Shallwani > 7/25/2019 9:44 AM > > >
+
+Hello,
+
+Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
+
+Pervaiz
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+SDNY\_00014424
+
+Page 90
+
+... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard "would
+
+look into his cell" every 30 minutes.
+
+But that was apparently not done, the person said.
+
+Pervaiz Shallwani Senior Editor, writer
+
+The Daily Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: Pervaiz Shallwani
+
+Sent: Sunda , August 11, 2019 12:52:21 PM
+
+To:
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there:
+
+was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two
+
+weeks after he had been taken off suicide watch, a decision that also violated the jail's normal procedure, two officials said.
+
+Pervaiz Shallwani Senior Editor, writer
+
+Th M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: Pervaiz Shallwani
+
+Sent: Saturda , Au ust 10, 2019 3:17:52 PM
+
+To:
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Thanks, M.
+
+1. When was Epstein taken off suicide watch?
+
+2. How long was he on suicide watch? 3. What unit in the jail was he housed?
+
+4. Was he by himself?
+
+5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
+
+6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while
+
+there is an ongoing investigation?
+
+7. Are there surveillance cameras? If so what do they show?
+
+8. What did he use to hang himself?
+
+Sent: Saturday, August 10 2019 3:10:00 PM
+
+To: Pervaiz Shallwani <
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Good afternoon,
+
+I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have
+
+and I will respond as best and as soon as I am able to.
+
+Thank you
+
+»ap'rvaiz Shallwani cc > 8/10/2019 2:30 PM >»
+
+Hi MI:
+
+Can you give me a call when you have a moment. Thanks.
+
+Pervaiz Shallwani Senior Editor, writer
+
+The M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From:
+
+Sent: Saturday, August 10 2019 10:59:39 AM
+
+To: Pervaiz Shallwani Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Please see the attached press release.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division ns
+
+>» Pervaiz Shallwani < > 8/10/2019 9:02 AM >»
+
+Hello,
+
+Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
+
+Thanks
+
+Pervaiz Shallwani Senior Editor, writer
+
+Th M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+›.» Pervaiz Shallwani 7/25/2019 9:44 AM »).
+
+Hello,
+
+Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
+
+Pervaiz
+
+Pervaiz Shallwani Senior Editor, writer
+
+The M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From
+
+To Date
+
+Subject:
+
+2019/07/24 12:14
+
+Re: Epstein
+
+Attachments: TEXT.htm
+
+Hello,
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with
+
+is a White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+, were determined the appro riate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+We are still reviewing cases in the general population for a possible cell mate.
+
+Page 046 of 626
+
+If I haven't addressed your questions, please callm pand let me know. Thanks. mewursuant to exemption
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Be
+
+>> >
+
+I
+
+Regional Director Northeast R ion
+
+Thanks!!
+
+of the Freedom of Information and Privacy Act
+
+7/24/2019 10:53 AM >>>
+
+> > > 7/24/2019 10:49 AM > »
+
+Below is the definition of Psychological Observation provided by Chief Psychologist. He
+
+MAI WU° pa I OW lalay 1.1113VIU\sl, a aaal.uawa to VI/aria ku 0110.1 a% uw,u tise.suas atatuay, ta U4 US intoxication and/or withdrawal symptom begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+Housing Unit (S and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (■.) **and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because** 
+
+**he requested Protective Custody.** 
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber Page 047 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>» 7/24/2019 9:42 AM >»
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+I
+
+Regional Director Northeast Reoion
+
+>> >
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+New York, New York 10007
+
+Office: Black Ber :
+
+> » 7/24/2019 8:45 AM > »
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+Regional Director Northeast R ion
+
+Page 048 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To Date
+
+Subject:
+
+Attachments: TEXT.htm,
+
+Ray Ormond
+
+2019/07/24 12:16
+
+Re: Epstein
+
+Thanks
+
+I
+
+Regional Director Northeast R ion
+
+>>>I Hello, 7/24/2019 12:14 PM > »
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with
+
+. Inmate HoytiveiSaytiSeepld White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure tikgrigigepur as Sexo
+
+Offende
+
+rsuant t exemptionr. He is refusing to go to general
+
+population.
+
+of the Freedom of Information and Privacy Act
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appropriate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+We are still reviewing cases in the general population for a possible cell mate.
+
+If I haven't addressed your questions, please call me and let me know. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> > Thanks!! 7/24/2019 10:53 AM >>>
+
+> » 7/24/2019 10:49 AM > »
+
+Below is the definition of Psychological Observation provided by Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+Housing Unit (SHU) and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, amonpahem former President Barack Obama, former Vice President Joe Biden, former Secretary of StateNtlhfry0C0ficifen and Sens. Cory Booker (■.) **and Kamala D. Harris (Calif.), as well as CNINWAe eve aropad inert, Ion festooned with political stickers Debut-sum and rants, one of them targeting CNN. His case s beenirgrify acized and he is in SHU because** 
+
+**he requested Protective Custody.ot the Freedom of Information and Privacy Act** 
+
+**Associate Warden MCC New York 150 Park Row** 
+
+**New York, New York 10007** 
+
+**Office: Black Ber** 
+
+**> » 7/24/2019 9:42 AM > »** 
+
+**Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology** 
+
+**Observation" status mean?** 
+
+**Regional Director Northeast Region** 
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Berry:
+
+»> 7/24/2019 8:45 AM »> »
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+Regional Director
+
+Northeast Region Page 051 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To
+
+Date 2019/07/25 08:56
+
+Subject: Re: Jeffrey EPSTEIN Attachments: TEXT.htm, Mime.822
+
+<sup>11</sup>(USMS)"
+
+Page 052 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+reiterated that the bop investigation is ongoing.
+
+On Jul 25, 2019, at 7:49 AM,
+
+Good morning,
+
+Lets discuss your below email notification. Thanks.
+
+From: ' (USMS)"
+
+Date: Jul 24. 2019 at 9:35:05 PM EDT To: ' SANYS "
+
+Subject: Jeffrey EPSTEIN
+
+> wrote:
+
+(USANYS)"
+
+All,
+
+Please be advised that we received he following report from the Bureau of
+
+Prisons MCC New York at 2115 hours on this date:
+
+Associate Warden (AW) New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose arouRPKORIeutIPATEltilTPArscorted to medical and was assessedvAgyrAldtmiroakIRTA mark watch and subsequently downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with the BOP.
+
+Supervisory Deputy United States Marshal
+
+Southern District of New York
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office: Black Be
+
+Sorry if I caused any issues on your end. 1 notified the AUSAs office that was a typo and reiterated that the bop
+
+investigation is ongoing.
+
+On Jul 25, 2019, at 7:49 AM,
+
+Good morning,
+
+Lets discuss your below email notification. Thanks.
+
+From: "
+
+Date: Jul 24. 2019 at 9:35:05 PM EDT To: (USANYS
+
+(USANYS)"
+
+Subject: Jeffrey EPSTEIN
+
+> wrote:
+
+(USANYS)"
+
+All,
+
+Please be advised that we received he following report from the Bureau of Prisons MCC New York at
+
+2115 hours on this date:
+
+Associate Warden (AW) at MCFraNtethioneatised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetalwsition with a noose around his neck. EPSTEIN was escorted to medical and was assessed. Mit mati9n suicide watch and subse uently downgraded to suicide observtsi% rAtalr orftimsmixtram, rkearia By, AW advised
+
+that EPSTEIN's cell mate reported threated to kill him. No further information was provided.
+
+The above incident is currently under investigation with the BOP.
+
+Supervisory Deputy United States Marshal
+
+Southern District of New York
+
+Associate Warden MCC New York 150 Park Row
+
+New York New Yo 10007
+
+Office:
+
+Date 2019/07/23 14:15 Subject: Re: Fwd: Epstein Attachments: TEXT.htm
+
+Cclimate is in SHU for possession of cellphone.
+
+Sum from my Vcriam. Surreamg
+
+-- On nal messu
+
+From:
+
+Date: 7/23/19 2:12 PM (GMT-05:(01
+
+To:
+
+Subject: Fwd: Ewil: Epstein
+
+>» 07/23/2019 14:12 »>
+
+- See below.
+
+see rum) my VC(134). Seaming l.rl.aY ommphow
+
+From:
+
+Dat : 7I 3+19 2:05 PM IMT-0 :00
+
+To:
+
+Subject: Re: Fwd: Epstein
+
+>>> Cell mate:
+
+Associate Warden MCC Ncw York 150 Park Row
+
+New York New York 10007
+
+Office: Black Be 07/23/2019 14.05 >»
+
+Page 055 of 626
+
+-\*kffliffcrtgoirsasfruyiecieffexii9is a death penalty case for Murder/triple homicide. Am
+
+of the Freedom of Information and Privacy Act
+
+>» .c .> 7/23/2019 1:57 PM >>>
+
+Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks.
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+From:
+
+To:
+
+Subject: Re: Fwd: Epstein
+
+>» 07/23/2019 13:41 >» If you need additional infomiation, please let me know. Thanks
+
+Synopsis: On July 23. 2019. at 1:27 a.m.. staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter 054, lying on the floor in a fetal position. The Lieutenant called out to the inmate: however, he did not respond and she noticed red marks on his neck.
+
+Ile is ambulatory. oriented x 3. In no apparent distress. smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl
+
+Has a circular line of erythema at the base of the neck. Reaching 2+3 of the neck circumference, 2 inches wide, sparing the hack of the neck. Ilas one sec No inflammation. no deformities. no hematomas. no lacerations, no tenderness. Patient moving his neck without any restritctall)1000.11140ite any pain o
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the approprit
+
+MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office: Black Be
+
+Associate Warden MCC New York ISO Park Row
+
+New Yod New York 10007
+
+Office: Black Be :
+
+>>> 7/23/201912:30 PM >»
+
+Can you get this for me.
+
+Sent front my Vernon. Samsung Galaxy smanphone
+
+----- --------
+
+From:
+
+Bloc: 7/23/19 11:46 AM (GMT-05:00)
+
+To:
+
+Subject: Re: Epstein
+
+Page 056 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+a»a 07/23,2019 11:46 >»
+
+- The meow is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
+
+</divxdiv>
+
+Udiv><!— originalMcssage —>.sdivs OriOnal message ----•</div>Aliv>From:
+
+<idly>
+
+>» MUM 07/23/2019 I 1:12 >>> Sent from my Verizon. Samsung Galaxy smanphone<div>
+
+c/div><div>
+
+originalMe%rige OriOnal message --..entliv><div>From: </divme-div
+
+</div>
+
+,..kliv><div>Date: 7/23(19
+
+From
+
+To
+
+Date 2019/08/10 10:56
+
+Subject: Fwd: Epstein Attachments: TEXT.htm
+
+Sent from my Verizon, Samstmg Galaxy smartphone
+
+----- Original message ------- From: "Hong, Nicole" <O>
+
+Date: 8/10/19 10:54 AM GMT-05:00
+
+To:
+
+Subject: Epstein
+
+>>> "Hong, Nicole" 08/10/2019 10:54 >>>
+
+Hi M, I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to fmd out more about what happened to Jeffrey Epstein overni t. Ha to talk on background or off the record. My phone number
+
+is
+
+Best, Nicole
+
+Nicole Hong REPORTER
+
+[image: The Wall Street Journal http://www.wsj.com/>
+
+M:
+
+E: T: @nicole\_hong ‹ >
+
+A: 1211 Avenue of the Americas, New York, NY 10036
+
+[image: Dow Jones] <http://www.dowjones.cotni>
+
+From Pervaiz Shallwani
+
+To
+
+Date 2019/08/10 14:31 Subject: Fwd: Jeffrey Epstein
+
+Attachments: TEXT.htm, Press Release - MCC New York.pdf, Mime.822
+
+Hi M:
+
+Can you give me a call when you have a moment. Thanks.
+
+a€"
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From:
+
+Sent: Saturday, August 10, 201910:59:39 AM
+
+To: Pervaiz Shallwani < Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Please see the attached press release.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+> » Pervaiz Shallwani ‹ > 8/10/2019 9:02 AM > »
+
+Hello,
+
+Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
+
+Thanks
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+To: Pervaiz Shallwani ‹ >
+
+Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or
+
+their conditions of confinement.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+> » Pervaiz Shallwani ‹ > 7/25/2019 9:44 AM > »
+
+Hello,
+
+Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
+
+Pervaiz
+
+SE"
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+Mail Attachment Press Release - MCC New York.pdf
+
+U. S. Department of Justice
+
+Federal Bureau of Prisons Metropolitan Correctional Center
+
+New York, New York
+
+For Immediate Release
+
+August 10, 2019
+
+Contact:
+
+Public Information Officer
+
+Inmate Death at the MCC New York
+
+New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital
+
+staff. The FBI is investigating the incident.
+
+Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
+
+pretrial status after being indicted for sex trafficking of minors and conspiracy.
+
+MCC New York is an Administrative security facility that currently houses 763 male offenders
+
+in New York, New York.
+
+Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.
+
+#4##
+
+From Pervaiz Shallwani
+
+To
+
+Date 2019/08/11 12:53
+
+Subject: Re: Fwd: Jeffrey Epstein Attachments: TEXT.htin, Mime.822
+
+Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there:
+
+was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated
+
+the jails€TMs normal procedure, two officials said.
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: Pervaiz Shallwani
+
+Sent: Saturda , August 10, 2019 3:17:52 PM
+
+To: < > Subject: Re: Fwd: Jeffrey Epstein
+
+Thanks, M.
+
+1. When was Epstein taken off suicide watch?
+
+2. How long was he on suicide watch? 3. What unit in the jail was he housed?
+
+4. Was he by himself?
+
+5. Whata€TMs protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some
+
+sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show?
+
+8. What did he use to hang himself?
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From:
+
+Sent: Saturday, August 10 2019 3:10:00 PM
+
+any questions you may have and I will respond as best and as soon as I am able to.
+
+Thank you
+
+>>> Pervaiz Shallwani O> 8/10/2019 2:30 PM >>>
+
+Hi
+
+Can you give me a call when you have a moment. Thanks.
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, lnstagram: @Pervaizistan
+
+From: BOP-I PP/Public Affairs •cl >
+
+Sent: Saturday, August 10, 2019 10:59:39 AM
+
+To: Pervaiz Shallwani
+
+Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Please see the attached press release.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+> » Pervaiz Shallwani O> 8/10/2019 9:02 AM > »
+
+Hello,
+
+Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
+
+Thanks
+
+a€'
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+To: Pervaiz Shallwani < Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or
+
+their conditions of confinement.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+> » Pervaiz Shallwani < IMMII I> 7/25/2019 9:44 AM > »
+
+Hello,
+
+Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
+
+Pervaiz
+
+a€"
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, lnstagram: @Pervaizistan
+
+Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there:
+
+was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two
+
+weeks after he had been taken off suicide watch, a decision that also violated the jail's normal procedure. two officials said.
+
+Pervaiz Shallwani Senior Editor, writer
+
+The Daily Beast
+
+M:
+
+Facebook. Twitter, Instagram: @Pervaizistan
+
+From: Pervaiz Shallwani
+
+Sent: Saturda , August 10, 2019 3:17:52 PM
+
+To: <I
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Thanks, E.
+
+1. When was Epstein taken off suicide watch? Page 065 of 626
+
+2. How long was he on suicide watch?
+
+3. What unit in the jail was he housed? Withheld pursuant to exemption
+
+4. Was he by himself?
+
+5. What's protocol for watching him at 6:30 in OtEtheicrthartkoffitrfojtmtinoritlialikatir period?
+
+6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while
+
+there is an ongoing investigation?
+
+7. Are there surveillance cameras? If so what do they show?
+
+8. What did he use to hang himself?
+
+Pervaiz Shallwani Senior Editor, writer
+
+Th M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From:
+
+Sent: Saturday, August 10, 2019 3:10:00 PM
+
+To: Pervaiz Shallwani
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Good afternoon,
+
+I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have
+
+and I will respond as best and as soon as I am able to.
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: BOP-IPP/Public Affairs
+
+Sent: Saturday, August 10, 2019 10:59:39 AM
+
+To: Pervaiz Shallwani < Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Please see the attached press release.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+reau of Prisons
+
+>>> Pervaiz Shallwani 8/10/2019 9:02 AM >»
+
+Hello,
+
+Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
+
+Thanks
+
+Pervaiz Shallwani Senior Editor, writer
+
+The M:
+
+Facebook. Twitter. Instagram: @Pervaizistan
+
+From:
+
+Sent: Thursday, July 25, 2019 11:15:50 AM
+
+To: Pervaiz Shallwani < Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Page 066 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy
+
+and security reasons, we do not share information on an inmate's medical status or their conditions of confinement.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+>>> Pervaiz Shallwani < =\* 7/25/2019 9:44 AM >>>
+
+Hello,
+
+Pervaiz Shallwani Senior Editor, writer
+
+Th it M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+Page 067 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Epstein From
+
+To
+
+Date 2019/08/01 1 1:12
+
+Subject: Epstein
+
+Attachments: TEXT.htm
+
+Not sure if you've heard about this angle yet: httpsitnnytirnessonV2019/07/.3\_1/business/j\_effrey.:
+
+epstein-eugenics html
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+From
+
+To Pervaiz Shallwani Date 2019/08/10 15:10
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Good afternoon,
+
+I you may understand with the ongoing events please understand that time is very limited. Please submit
+
+any questions you may have and I will respond as best and as soon as I am able to.
+
+Thank you
+
+>> > Pervaiz Shallwani > 8/10/2019 2:30 PM >> >
+
+Hi
+
+Can you give me a call when you have a moment. Thanks.
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: BOP-I PP/Public Affairs c >
+
+Sent: Saturday, August 10 2019 10:59:39 AM
+
+To: Pervaiz Shallwani
+
+Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Please see the attached press release.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+> > > Pervaiz Shallwani ‹ > 8/10/2019 9:02 AM > > >
+
+Hello,
+
+Pervaiz Shallwani Senior Editor, writer The Daily Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From:
+
+Sent: Thursday, July 25 2019 11:15:50 AM
+
+To: Pervaiz Shallwani
+
+Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or
+
+their conditions of confinement.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+> > > Pervaiz Shallwani > 7/25/20199:44 AM > »
+
+Hello,
+
+Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
+
+Pervaiz
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+2019/10/30 11:50 Epstein article.
+
+TEXT.htm
+
+https://www.nytimes.com/2019/10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael-
+
+baden.html
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Date :mu 07'13 I k•5X Subject: Re hktl: I' Nem Attachments: FIX!Inn,
+
+Send me the name number, and short background on the Inmate that W'h the cell •mth Epstein Thanks
+
+Original message
+
+From
+
+Date 17,41 7/ iaGMT-05:00) l
+
+To:
+
+Subject Re Fud: Epstein
+
+07/23/201913:41 »>
+
+If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). I No. 76318.054, lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch. the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment The inmate was medically assessed at 6:30 a.m.. by the Physician Assistant and his findings wE He is ambulatory. oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not I.
+
+know'.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain. Paae 0
+
+g 72 e 626 Has a circular line of erythema at the base of the neck. Reamin 2/6 ot tne neck circumference. 2 inches wide. sparing I
+
+friction. Withheld pursuant to exempotion
+
+No inflammation, no deformities. no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knjohltit4tgagia Privacy Act
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m.. and it has been determined he will remain on Su
+
+Current Status: At this time. we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New Yak 150 Park Row
+
+New To New York 10007
+
+Office Black
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office Black
+
+> 7/23/2019 12:30PM >s s
+
+Can you get this for me.
+
+Subject Re: Epstein
+
+>>> 07/23/201911:46 »
+
+- The memo is very conhising Please draft an email of his actions and current status. Also include that plansysere in motion to move him to a GP unit. It will nee.
+
+</div><divs
+
+<idly> onginalMessage • > <div> Original message <idly> <drvsFrony > </div> erhy>Date. 7/23/19 11:12 AM I
+
+<de/ >Subject NM: Epstein </dN><Etiv,
+
+</thy,
+
+» 1 > 07/23/2019 11 12 »> Sent from my Venzon Samsung Galaxy smanphone <thy >
+
+</div> <divs
+
+</dN> <!.- origi nal Message • > <div s Original message </div><div>Frony </dry> <div> Date 7/23.
+
+<dno >Subject. FM: Epstein </dry> <div>
+
+</div>
+
+Page 073 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019/07/23 14:05 Subject: Re: Fwd: Epstein Attachments: TEXT.htm
+
+Cell matt. A former police officer WhO spending a death penalty case for Murder/triple homicide Arrested in Oecernbe
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office. Black .
+
+a» > 7/23/20191:57 PM > »
+
+Send Mt iM MIA number, and short background on the inmate that was in the cell with Epstein. 'thanks
+
+Sent num mj Venzon Samsun,' Gabe/ ienenphone
+
+Original message
+
+Front 1
+
+Date 723/191A1 PM (GMT-05:00)
+
+To
+
+Subject: Re: Fwct Epstein
+
+>> n7/73/2019 13 41
+
+If you need additional information, please let me knoteadetebduf 626
+
+Synopsis: On July 23, 2019, at 1:27 a.m.. stagiteeftflinecktfaiit italfifafroissistance in the Special Housing Unit (SHU). I No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi restraints and escorted to the Suicidecettiedheirpiecedf0nfattriciderMisticArivAtihifetton watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F
+
+know'.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide, sparing I
+
+friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office. Black
+
+,» > 7/23/201912:30 PM >»
+
+Can
+
+Sent from myVim:on Sannung Galaxy vnailphone
+
+Original message
+
+From
+
+Date 7/23/1911A6 AM (GMT-O500)
+
+To.
+
+Subject: Re: Epstein
+
+>> > 07/23/201911:46 >>>
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include Wnat plans 'sere in motion to move him to a GP unit. It will nee,
+
+</div> <div>
+
+</thy > <I— originalMemage --><div> Original message <idly> <div> From > </div <thy > Date 7/23/19 11:12 AM
+
+<dtv>Subject kW: Epstein </div><cliy>
+
+</div>
+
+>> > > 07/23/201911:12 >> >
+
+Sent from my Vecizon Samsung Galaxy smartphone < div >
+
+</div> <die>
+
+</div> <!-- originalMessage --> <div> Original message <kW> <div >From </div> < div > Date. 7/23
+
+<dm >Subject- Fwd: Epstein </dm> < div >
+
+</div>
+
+Page 075 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To Date
+
+Subject:
+
+2019/07/24 09:42
+
+Re: Epstein
+
+Attachments: TEXT.htm,
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast R ion
+
+>>>
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, oncel4eceive its tanks.
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber :
+
+>>> 7/24/2019 8:45 AM >>>
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+I
+
+Regional Director Northeast R ion
+
+From Pervaiz Shallwani
+
+To
+
+Date 2019/08/10 15:18
+
+Subject: Re: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Mime.822
+
+Thanks, M.
+
+1. When was Epstein taken off suicide watch?
+
+2. How long was he on suicide watch? 3. What unit in the jail was he housed?
+
+4. Was he by himself?
+
+5. Whata€TM's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some
+
+sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show?
+
+8. What did he use to hang himself?
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From:
+
+Sent: Saturday, August 10, 2019 3:10:00 PM
+
+To: Pervaiz Shallwani <
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Good afternoon,
+
+I you may understand with the ongoing events please understand that time is very limited. Please submit
+
+any questions you may have and I will respond as best and as soon as I am able to.
+
+Thank you
+
+> » Pervaiz Shallwani > 8/10/2019 2:30 PM > »
+
+Hi
+
+Can you give me a call when you have a moment. Thanks.
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+To: Pervaiz Shallwani <Pervaiz.Shallwani@thedailybeast.com>
+
+Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Please see the attached press release.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+> > > Pervaiz Shallwani ‹ > 8/10/2019 9:02 AM > > >
+
+Hello,
+
+Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
+
+Thanks
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: BOP-I PP/Public Affairs <B0P-IPP/PublicAffairs@bop.gov>
+
+Sent: Thursday, July 25 2019 11:15:50 AM
+
+To: Pervaiz Shallwani
+
+Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or
+
+their conditions of confinement.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Hello,
+
+Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
+
+Pervaiz
+
+SE"
+
+Pervaiz Shallwani Senior Editor, writer The Dail Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From: To: Subject:
+
+Thanks, II
+
+1. When was Epstein taken off suicide watch?
+
+2. How long was he on suicide watch? 3. What unit in the jail was he housed?
+
+4. Was he by himself?
+
+5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
+
+6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while
+
+there is an ongoing investigation?
+
+7. Are there surveillance cameras? If so what do they show?
+
+8. What did he use to hang himself?
+
+Pervaiz Shallwani Senior Editor, writer
+
+The Daily Beast
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From:
+
+Sent: Saturday, August 10, 2019 3:10:00 PM
+
+To: Pervaiz Shallwani <
+
+Subject: Re: Fwd: Jeffrey Epstein
+
+Good afternoon,
+
+I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have
+
+and I will respond as best and as soon as I am able to.
+
+Thank you
+
+»aLervaiz Shallwani a 8/10/2019 2:30 PM >»
+
+Hi MI:
+
+Can you give me a call when you have a moment. Thanks.
+
+Pervaiz Shallwani Senior Editor, writer
+
+Thalia
+
+M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division ns
+
+>>> Pervaiz Shallwani 8/10/2019 9:02 AM >>>
+
+Hello,
+
+Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm?
+
+Thanks
+
+Pervaiz Shallwani Senior Editor, writer
+
+Thi it M:
+
+Facebook, Twitter. Instagram: @Pervaizistan
+
+From:
+
+Sent: Thursday, July 25, 2019 11:15:50 AM
+
+To: Pervaiz Shallwani < Subject: Re: Jeffrey Epstein
+
+Pervaiz,
+
+Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy
+
+and security reasons, we do not share information on an inmate's medical status or their conditions of confinement.
+
+Thanks
+
+Office of Public Affairs
+
+Information, Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+>>> Pervaiz Shallwani 7/25/2019 9:44 AM >>>
+
+Hello,
+
+Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway.
+
+Pervaiz
+
+Pervaiz Shallwani Senior Editor, writer
+
+Th M:
+
+Facebook, Twitter, Instagram: @Pervaizistan
+
+From
+
+To
+
+Date 2019/08/10 09:03
+
+Subject: Convicted pedophile Jeffrey Epstein dead
+
+Attachments: TEXT.htm
+
+Ray just saw this...
+
+https://nypost.com/2019/08/10/convicted-pedophile-jeffmy-epstein-dead/
+
+Hugh
+
+Sent from my Verizon, Samsung Galaxy snxtrtphone
+
+Date 2019/07/23 14:12 Subject: Fwd: Fwd: Epstein Attachments: TEXT.htm
+
+- See below.
+
+Soil from my Voter" SA:mune tialov, vnn Then..
+
+- Original MeSSIWC
+
+From: "
+
+Date: 7/2 /19 2:05 PM Gfvff-0S:II
+
+To:
+
+Subject: Re: Fwd: Epstein
+
+>>> 7/23/2019 14:05 >»
+
+Cell mate: - A former police officer who is pending a death penalty case for Murdemiriple homicide. Am
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office: Black Be
+
+7/23/2019 1:57 PM >»
+
+Send me the name. number. and short background on the inmate Page:08340f etafivith Epstein. Thanks.
+
+Withheld pursuant to exemption
+
+Sent from my Vernon. Samsung Galaxy rt bia snia—Porlifie Freedom of Information and Privacy Act
+
+— Original message
+
+From:
+
+Date: 7/23/19 1:41 PM GM1;05:00
+
+To:
+
+Subject: Re: Fwd: Epstein
+
+>» 07/23/2019 13:41 >>> If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23. 2019. at 1:27 a.m. staff responded to a call for assistance in the Special Housing Unit (SHUT. Upon arrival, the Operations Lieuter 054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respond and she noticed red marks on his neck. "
+
+Medical Assegarient: The inmate was medically assessed at 6:30 ain., by the Physician Assistant and his findings were as follows:
+
+He is ambulatory. oriented x 3. In no apparent distress. smiling during this clinical encounter. Alleges. that he does not know what happened. Cannot expl
+
+Ile does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 or the neck circumference. 2 inches wide. sparing the back of the neck. I las one sec No inflammation. no deformities, no hematoirgs. no lacerations. no tenderness. Patient moving his neck without any restriction. Denies having any pain o
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m.. and it has been determined he will remain on Suicide Watch for further observation.
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the approprk
+
+Associate Warden MCC New York ISO Park Row
+
+New York. New York 10007
+
+Office: Black
+
+>>>
+
+Can you get this for me.
+
+7/23/2019 1230 PM >»
+
+Sent from my Verizon. Samsung Galaxy smanphone
+
+--- slesa Ori 'i
+
+F
+
+m: i ront > Date: 7/23/19 11:46 AM (GMT-05:00) To: >
+
+Subject: Re: Epstein
+
+>>> 07/23/2019 11:46 >»
+
+- The memo is very confusing. Please dm0 an email of his actions and current status. Also include what plans were in motion to move him to a
+
+</div><div>
+
+</div><!— oriOnalMcssage —>ediv>--- Original message ----</div><div>From: </div>e-div>Date:7/23/19
+
+</thy>
+
+>>> ' 07/23;2019 11:12 >»
+
+Sent from my Verimn. Samsung Galaxy simnphone<div>
+
+<Jdiv>qtliv>
+
+udiv><!— originalMessage --><div>— Original message <idiPasta 0#14,0f.AAcy
+
+</div>
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+2019/08/10 18:17
+
+Re:Bloomberg reporter: Epstein
+
+TEXT.htm, Press Release - MCC New
+
+York.pdf
+
+Please see the attached press release of an incident that occurred this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact
+
+me.
+
+Thank you
+
+Executive Assistant
+
+Metropolitan Correctional Center
+
+New York 150 Park Row
+
+New York NY 10007
+
+(fax)
+
+"One team...one mission"
+
+> » ' (BLOOMBERG/ NEWSROOM:)" <hwaller@bloomberg.net> 8/10/2019 1:03 PM >>> Hi Appreciate your response and realize you are very busy. Two questions. I. Was Epstein found hanging? 2. Was
+
+he on suicide watch?
+
+Front (BLOOMBERG/ NEWSROOM:) At: 08/10/19 11:25:01
+
+To:
+
+Subject: Bloomberg reporter: Epstein
+
+Hoe ou're doing well. Can you confirm that Epstein was found hanging? Please give me a call
+
+Mail Attachment Press Release - MCC New York.pdf
+
+U. S. Department of Justice
+
+Federal Bureau of Prisons Metropolitan Correctional Center
+
+New York, New York
+
+For Immediate Release
+
+August 10, 2019
+
+Contact:
+
+Public Information Officer
+
+Inmate Death at the MCC New York
+
+New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital
+
+staff. The FBI is investigating the incident.
+
+Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6. 2019 under
+
+pretrial status after being indicted for sex trafficking of minors and conspiracy.
+
+MCC New York is an Administrative security facility that currently houses 763 male offenders
+
+in New York, New York.
+
+Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.
+
+###
+
+Date 2019/07/23 14:1(1 Subject: Re: Fwd: Epstein Attachments: IF. XT.htni
+
+Did SiS do their interviews. What was the outcome of Attorney visits
+
+inn limn my yetozon Samsung Galaxy unanphone
+
+Ori
+
+From
+
+Date 723/191'30 PM (GMT-09-00)
+
+To:
+
+Subject Re Evict Epstein
+
+y» 07/23/2019 1344 > >,
+
+Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). I No. 76318-054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings wt He is ambulatory. oriented x 3. In no apparent distress. smiling during this clinical encounter. Alleges, that he does not F
+
+know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing I
+
+friction. Page 089 of 626
+
+No inflammation. no deformities. no hematomas. no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about '2,909-06linittltabigkmption
+
+Psychologist Assessment: He waszittatuateddurtodWatrfilalkireand land3dAliet been determined he will remain on Su
+
+Current Status: At this lime, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office
+
+Can you get Ills for nip.
+
+> 7/23/2019 12.30 PM »
+
+Skit horn my Veecon Sannung Galaxy SinactphOne
+
+From
+
+Date 7/23/19 11A6 AM (GMT-05.00)
+
+To:
+
+Sibject. Re Epstein
+
+aimal mescsaiem >
+
+- The Innit> I s very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It sWI nee,
+
+</div><!-- originalMessage -•> <dee, Original message </diva <div >From <sskipperscottgbop.gov> < /drv> <div> Date 7/23.
+
+<div >Subject Fwd: Epstein </div><div>
+
+<idly>
+
+Page 090 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From "Hong, Nicole"
+
+To
+
+Date 2019/08/10 10:54
+
+Subject: Epstein
+
+Attachments: TEXT.htm, Mime.822
+
+Hi M, I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to fmd out more about what happened to Jeffrey E stein overnight. Happy to talk on background or
+
+off the record. My phone number is .
+
+Best, Nicole
+
+Nicole Hong R EPOR T ER
+
+M: 484-354.8301 O:
+
+E: T: ©nicole\_hong
+
+A 1211 Avenue of the Americas. New York, NY 10036
+
+Hi I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what
+
+happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is
+
+Best, Nicole
+
+> Nicole Hong REPORTER
+
+O: E: @nicole\_hong
+
+A: 1211 Avenue of the Amences, New York. NY 10036
+
+From
+
+To
+
+Date 2019/07/24 10:56 Subject: Epstein Update
+
+Attachments: TEXT.htm,
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+Housing Unit (SHU) and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (U.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Regional Di rector
+
+Northeast R ion Page 093 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To Date
+
+Subject:
+
+2019/07/26 09:21
+
+Re: Epstein
+
+Attachments: TEXT.Mm,
+
+Thanks
+
+Regional Director Northeast R ion
+
+>»
+
+Good Morning,
+
+7/26/2019 9:09 AM > »
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation over the weekend and he will be assessed on Monday.
+
+\*A Psychologist will assess him each day on the weekend\*. Thanks.
+
+Page 094 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>» 7/24/2019 12:16 PM > »
+
+Thanks
+
+Regional Director Northeast Reoion
+
+>> > Hello, 7/24/2019 12:14 PM > »
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate
+
+SONY 00014476
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appropriate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+We are still reviewing cases in the general population for a possible cell mate.
+
+If I haven't addressed your questions, please call me and let me know. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> > Thanks!!
+
+Regional Director Northeast Region
+
+7/24/2019 10:53 AM > »
+
+Page 095 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>>> 7/24/2019 10:49 AM >>>
+
+Below is the definition of Psychological Observation provided by • Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptom begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g, not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (..) and Karnak' D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+> » 7/24/2019 9:42 AM > > >
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast R ion
+
+>> >
+
+Hello,
+
+Page 096 of 626
+
+7/24/2019 9:tlfittaitykcptiosuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>>> 7/24/2019 8:45 AM >>>
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+From
+
+To Date
+
+Subject:
+
+2019/07/26 09:09
+
+Re: Epstein
+
+Attachments: TEXT.htm
+
+Good Morning,
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation over the weekend and he will be assessed on Monday.
+
+\*A Psychologist will assess him each day on the weekend\*. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+Page 097 of 626
+
+> » Ir 7/24/2019 12:16 PM >
+
+Withheld pursuant to exemption
+
+»
+
+Thanks of the Freedom of Information and Privacy Act
+
+Regional Director Northeast R ion
+
+>>>I Hello, 7/24/2019 12:14 PM >>>
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with
+
+is a White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appropriate candidates as cell mates. However, releases
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> > Thanks!!
+
+Regional Director Northeast Region
+
+7/24/2019 10:53 AM > »
+
+>>> 7/24/2019 10:49 AM >>>
+
+Below is the definition of Psychological Observation provided tyallM, Chief Psychologist. He
+
+will remain on Psychological Observation until tometigivr4ligtHe will be reassessed.
+
+Withheld pursuant to exemption DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+> serious personality 4filleraredniitifliffleafiefitPr(Yfl afitng their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore. he will return to the Sage.
+
+Housing Unit (SHIJ) and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, among them former President Barack Obama,SLrrner Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+Office: Black Berry:
+
+> » 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Region
+
+>>>
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Page 099 of 626
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Berry: Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+> » 7/24/2019 8:45 AM > »
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+Regional Director Northeast R ion
+
+From
+
+To Date
+
+Subject:
+
+2019/07/25 12:55
+
+Re: Epstein
+
+Attachments: TEXT.htm,
+
+Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of
+
+his incident report. Thanks
+
+Regional Director Northeast Re ion
+
+> »
+
+Good Morning,
+
+7/25/201911:26 AM >>>
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation for another day. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber :
+
+Thanks
+
+>» 7/24/2019 12:16 PM > »
+
+Page 100 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Regional Di rector Northeast R ion
+
+>> >I Hello, 7/24/2019 12:14 PM > »
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appro riate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+We are still reviewing cases in the general population for a possible cell mate.
+
+If I haven't addressed your questions, please call me and let me know. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> > Thanks!!
+
+Regional Director Northeast Reoion
+
+7/24/2019 10:53 AM > »
+
+Page 101 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>>> 7/24/2019 10:49 AM >>>
+
+Below is the definition of Psychological Observation provided by Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+including many prominent Democratic figures, anti= former President Barack Obama,aer Vice President Joe Biden, former Secretary of State Hillary Clinton and Sent. Cory BoOc si end
+
+Kamala D. Harris (Calill), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+> » 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Region
+
+>> >
+
+Hello,
+
+of the Freedom of Information and Privacy Act
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+7/24/2019 9:39 AM > >Plge 102 of 626
+
+Withheld pursuant to exemption
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>>> 7/24/2019 8:45 AM >>>
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+From
+
+To
+
+Date 2019/07/25 11:26
+
+Subject: Re: Epstein Attachments: TEXT.htm
+
+Good Morning,
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation for another day. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+> » 7/24/2019 12:16 PM > »
+
+Thanksnkr
+
+I
+
+Regional Director Northeast R ion
+
+>> > Hello, Page 103 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+7/24/2019 12:14 PM > »
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with
+
+is a White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appro riate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> >
+
+I
+
+Regional Director Northeast Region
+
+Thanks!!
+
+7/24/2019 10:53 AM > »
+
+>>> 7/24/2019 10:49 AM >> >
+
+Below is the definition of Psychological Observation provided by Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+PEFINITION.: A Psychological Observation mallet/IN &Vacillate who suffers from a mental illness, a
+
+serious personality disorderomosiliMumblgp4amairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and ttkittettrif0Pikat34hOprOtIlilittertibl'OMMeectemain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+Housing Unit (SHU) and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker II.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+> » 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Region
+
+>> >
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber Page 105 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>>> 7/24/2019 8:45 AM >>>
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+I
+
+Regional Director Northeast Region
+
+From
+
+To
+
+Date 2019/07/25 07:44
+
+Subject: Fwd: Jeffrey EPSTEIN
+
+Attachments: TEXT.htm
+
+Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately
+
+'EPSTEIN reported his cellmate previously threatened to kill him."
+
+>> >' 7/24/2019 10A2 PM > »
+
+We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional
+
+information or reports you can provide?
+
+Thanks,
+
+Begin forwarded message:
+
+Front '
+
+Date: Jul 24, 2019 at 935,9
+
+To: '
+
+(USANYS)"
+
+Subject: Jeffrey EPSTEIN
+
+Page 106 of 626
+
+(USMS)" cmitimackerefen
+
+m of Inform tion and Priva Act
+
+(USANYS)" <
+
+All,
+
+Please be advised that we received he following report from the Bureau of Prisons MCC
+
+New York at 2115 hours on this date:
+
+Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequent) down raded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell
+
+mate reported threated to kill him. No further information was provided.
+
+The above incident is currently under investigation with the BOP.
+
+Supervisory Deputy United States Marshal
+
+Southern District of New York
+
+From
+
+To Date
+
+Subject:
+
+2019/07/25 13:39
+
+Re: Epstein
+
+Attachments: TEXT.htm
+
+I sure will.
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+Ori inal message
+
+from: <
+
+Date: 7/25/19 12:55 PM (GMT-05:00)
+
+To:'
+
+Subject Re: Epstein
+
+>> > 07/25/201912:55 >>>
+
+Thanks. Let me know his status in the morning after 4,60.iaberbtegsychology, and let me know the status of
+
+his incident report. Thanks
+
+Regional Director Northeast R ion
+
+> »
+
+Good Morning,
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+7/25/2019 11:26 AM >>>
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation for another day. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+Regional Director Northeast Region
+
+>>>I Hello, 7/24/2019 12:14 PM > »
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with
+
+is a White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appropriate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+We are still reviewing cases in the general population for a possible cell mate.
+
+If I haven't addressed your questions, please call me gitrelPfti§Sgw. Thanks.
+
+Withheld pursuant to exemption
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>>> Thanks!!
+
+Regional Director Northeast R ion of the Freedom of Information and Privacy Act
+
+7/24/2019 10:53 AM >>>
+
+>>> 7/24/2019 10:49 AM >>>
+
+Below is the definition of Psychological Observation provided by Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow. where he gill be reassessed.
+
+intoxication andior wanarawai symptoms begins to deteriorate. t ne inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-hanning behavior), but rather. due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+Housing Unit (SHU) and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, among them former President Barack Obanta, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker(..) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber Page 109 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+7/24/2019 9A2 AM >>>
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+I
+
+Regional Director Northeast Region
+
+>> >
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Office: Black Berry:
+
+>>> 7/24/2019 8:45 AM > > >
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+Regional Director Northeast Region
+
+Page 110 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To
+
+Date 2019/07/30 13:36
+
+Subject: Fwd: Inmate Epstein #76318-054
+
+Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf
+
+Boss,
+
+Here is the 583. If you like, I can print it for you to read on Thursday.
+
+Mike
+
+>> >
+
+Good afternoon,
+
+7/30/2019 12:44 PM >>>
+
+Attached is a copy of inmate Epstein #76318-054 583 .
+
+Special Investigative Technician
+
+MCC New York 150 Park Row
+
+New York, NY 10007
+
+Page 111 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Incident #: NYM-19-
+
+0076
+
+Form 583 Report of Incident
+
+Submitted By: Date/Time Of Incident: 7/23/2019 1 27 AM
+
+Section 1: General Information
+
+Staff Aware Date: 7/23/2019 1:27 AM
+
+FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility
+
+Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU
+
+Typeatncldent ❑ Assault On Inmate ❑ Assault On Staff
+
+❑ Assault, Attempted On Inmate ❑ Assault, Attempted On Staff
+
+❑ Disruptive Behavior
+
+❑ Escape From Non-secure Facility ❑ Escape From Secure Facility
+
+❑ Escape, Attempted From Non-secure Facility ❑ Escape, Attempted From Secure Facility
+
+❑ Fight
+
+❑ Inmate Death
+
+❑ Institution Disturbance ❑ Introduction Of Contraband ❑ Lethal Weapons Discharge
+
+❑ Self Mutilation ❑ Setting A Fire
+
+❑ Sexual Act, Non-consensual On Inmate
+
+❑ Sexual Assault On Staff
+
+❑ Sexual Contact. Abusive On Inmate ❑ Sexual Harassment, Repetitive
+
+❑ Staff Homicide ❑ Strike, Food ❑ Strike, Work
+
+El Suicide Attempt Method: Hanging/Asphyxiation
+
+❑ Use Of Force
+
+❑ Use Of Force/Applications Of Restraints ❑ Use of Restraints, Pregnant/Postpartum
+
+Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No
+
+Cause Of Incident
+
+❑ Alcohol ❑ Commissary ❑ Debts
+
+❑ Disrespect Issue
+
+❑ Drugs
+
+❑ Ethnic Conflict ❑ Food Issue
+
+❑ Geographical Conflict Page 112 WeliPterrering with Staff duties ❑ Property Issue
+
+Withheld pursuant to aeRiptisfrConflict
+
+❑ Recreation Equipment
+
+of the Freedom of Information alg Rfili§itKisecitisue
+
+❑ Security Threat Group Conflict
+
+❑ Sexual Pressure ❑ Sporting Events ❑ Telephone ❑ Theft ❑ Visiting ❑ Work Issue
+
+Section 2: Inmates Involved
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document. or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity, the general public or those without a 'need to know: It contains Information that may be exempt from public release under the provisions of the
+
+Privacy Act (5 U S.C. 552).
+
+Form 583 Report of Incident
+
+Incident #: NYM-19- Submitted By:
+
+0076
+
+Date/Time Of Incident: 7/23/2019 1:27 AM
+
+Reg ft 76318054 Name: EPSTEIN, JEFFREY
+
+Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No
+
+CIMS: No STG: Yes Restraints (per inmate): Escort Only
+
+Death (per inmate): No Reg #: 78514054 Name:
+
+Role: Not Known Medical Attention Required: No
+
+Weapon (per inmate): No Use of Force (per inmate): No Chemical Used (per inmate): No
+
+CIMS: Yes STG: Yes
+
+Restraints (per inmate): No Death (per Inmate): No Injury Category: Manor Injury
+
+Chemical Used (per inmate): No
+
+Injury Category: No Injury
+
+Section 3: Others Involved
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name: Thomas, Michael Medical Attention Required: No Person Type: Staff
+
+Death: No
+
+Staff le .bosIgnalg: No
+
+Withhpielrathstypitocgtaftmption No of the Freedom agy% C ogietifriu Act
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassrfiedtimited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document, or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know." It contains information that may be exempt from public release under the provisions of the
+
+Privacy Act (5 U.S.C. 552).
+
+Form 583 Report of Incident
+
+Incident NYM-19-
+
+0076
+
+Submitted By: Date/Time Of Incident: 7/23/2019 1.27 AM
+
+Injury Category: No Injury Staff Injury by Inmate: No
+
+Sexual Assault: No
+
+Section 4: Lethal Weapon Discharge
+
+No data found
+
+Section 5: Use of Force
+
+No data found.
+
+Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent andlor restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about
+
+cause(s) of the incident In your description.
+
+On July 23. 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell. 205-1241AD. I observed inmate Epstein. Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him theater his eyes and continue snoring. His neck was red with no abrasions. I observed no furgier inigriplitcr person. An attempt was made to get the inmate to stand on his own with negative results. The inmatitirS plac hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with/RW\*4 PierailgiikkicilVWWKIY eyes. The inmate was taken to
+
+HA-Unit, dressed in the suicide smock and placed on suicide watch.
+
+Upon the arrival of medical staff, inmate SitNhteivicbtarrahlitteiMMarteerbliPTALXV.ataquin for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee.
+
+Flie,Date File Name
+
+No data found.
+
+Approved By: NOT COMPLETED
+
+Section 7: Attachments
+
+Orklind
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked UnciassifiecVLimited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution. to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a 'need to know.' It contains information that may be exempt from public release under the provisions of the
+
+Privacy Act (5 U S.C. 552).
+
+UNITED STATES GOVERNMENT MEMORANDUM
+
+Nletropolitan Correctional Center, New York, New York
+
+DATE: 07
+
+TO: Ops LT.
+
+FROM: S/O/S
+
+SUBJECT: Suicide Attempt Inmate Epsteln#76318-054
+
+On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O Silva heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um
+
+) was at the door stating I/M Epstein #76318-054 had attempted to hang himself.
+
+I ke t a visual while Officer Silva grabbed door keyi,dffilFg2tibr assistance. After securing I/M
+
+and removing hint from the cell. I entered then placed I/M Epstein on his side and removed
+
+an orange homemade rope from his neck. I \ IW0MENLiiitlfikiphlottilritilthen But unresponsive. As I began chest compressions addition staff and orris arrived. InvLwas then removed from the Special ot tn ormation and Privacy Act Housing Unit without further incident.
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: July 23, 2
+
+TO: Operations Li t, LT
+
+FROM: enior Officer
+
+SUBJECT: Inmate Epstein reg# 76318-054
+
+On July 23,2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer
+
+Specialist=heard some noises coming from M Tier. Upon checking cell Z05-I24 I observed inmate Epstein regtl 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistanc ept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the milittab0attofgalfied in the MPA. pplied restraints to his cell mate inmate reg4 0(aftbtekythIstepurpalettumotaartaglione inside the bathroom while OfficerMrovided assistance to iturwm AgvaahiWheakiiagaiwgraiSsitbrate Epstein was removed from
+
+his cell without further incident.
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+July 23, 2019
+
+TO
+
+FROM: S/O/S
+
+SUBJECT:
+
+On July 23, 2019 at approximately 1:27, 1, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on sitlickfig2tatch, where he was monitored by staff. Moments afterwards, inmate Epstein became %Jaye. While observing inmate E stein
+
+he sat u on the bed and began tellingivinekhokiitantiOgiaijnaunkie,
+
+tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort
+
+money from him and stated that fetinflifflilliclifiSinffiR fi2dreUYAg OEht him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I
+
+immediately reported this to the lieutenant.
+
+UNITED STATES GOVERNMENT
+
+MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: July 23
+
+TO: I pe ations Lieutenant
+
+FROM: eer
+
+SUBJECT: Epstein, Jeffrey # 76318-054
+
+At approximately 1:27AM, I responded to a radio transmission asking for staff assistance
+
+on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that
+
+Epstein, Jeffrey UM# 76318-054 has attempted to hang himself. Upon arrival to cell
+
+oa
+
+ntunber 124
+
+in which he was housed, I noticed . E stein I/M# 7 -054 the floor and Officer I
+
+<sup>f</sup>placing restraints on him. Officer n/PI entered said cell attempting to
+
+assist in said process. Withheld pursuant to exemption
+
+Now that I am inside of theft rl 51O14bstiafer 1139tigii liTIVOY7t818-054 was snoring on the
+
+floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. = asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Office"... Offica. and I lifted I. Epstein I/M# 76318-054 off the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer..
+
+and I lifted I. Epstein UM# 76318-054 who is now on the stretcher safely out of 9 South
+
+(Special Housing Unit) and into the awaiting elevator.
+
+?rat UV
+
+MEMORANDUM FOR ALL CONCERNED
+
+FROM:
+
+SUBJECT:
+
+UNITEL ,TATES GOVERNMENT
+
+Memorandum
+
+FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center
+
+150 Park Row
+
+New York New York 10007
+
+July 23, 2019
+
+M. Thomas, Material Handler Supervis
+
+Possible Suicide Attempt
+
+On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
+
+smock and placed on Suicide Watch obserVaifrol:MtRaff.
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+MCC NEW YORK NEW YORK, NY Daily Assignment Roster
+
+6 07:00 - 15:00 9 12:00 - 20:00
+
+Post Split Shift 2 00:00 • 08:00 3 06:00 • 14:00 8 08:00 • 16:00
+
+Tuesday July 23, 2019
+
+Page 1
+
+10 14:00 • 22:00 12 16:00 - 00:00
+
+CAPTAIN CAPTAIN SEC OPS LT ACT LT
+
+ADMIN LT
+
+SHU LT "10 <unassigned>
+
+SIS LT 8 <unassigned> SIS LT #2 6 <unassigned> SIA B <unassigned>
+
+SIS TECH #1 SIS TECH #2
+
+8 <unassigned>
+
+PHONE MONITOR
+
+SEC OFFICER #1 3 <unassigned>
+
+SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY CONTROL #1
+
+\*\*6 <unassigned>
+
+12 <unassigned>
+
+CONTROL #2 "3 Viera
+
+INTERNAL
+
+INTERNAL #2
+
+Withheld pursuant to exemption
+
+"2 Thomas. M "8 Marcus. E
+
+OT (NC) 00:0001:30 of the Freedom of Information and Privacy Act
+
+"2 Oavis. C CT
+
+ATTY CONF
+
+UNIT 2 UNIT 3
+
+5 NORTH
+
+5 SOUTH
+
+7 NORTH
+
+7 SOUTH
+
+9 NORTH
+
+SHU #1
+
+SHU #2
+
+SHU #3
+
+8 <unassigned>
+
+8 <unassigned>
+
+SHU #4
+
+12 <unassigned>
+
+"12 <unassigned>
+
+visa 12
+
+REC OFFICER el
+
+VISIT 03
+
+""Special Assignments""
+
+EPO OFFICE ESCORT OFF 01 ESCORT OFF \*2
+
+LOBBY 02 9 <unassigned>
+
+PHONE RM TOWN DRIVER
+
+SUICIDE WATCH —2 Thomas, M
+
+OT (NC) 01:30 08:00 palTarlOft26 12 <unassigned>
+
+""Back Page Categorlesn"
+
+D
+
+SICK LEAVE AbeUs, G ANNUAL LEAVE Connell, T Perez, C
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+LWOP
+
+Allard-rich \$ LWOP(M) Albanese, P
+
+AWOL
+
+SUSPENSION
+
+OFFICIAL TIME
+
+COP
+
+IF TRAINING
+
+"'Change Records" .
+
+Post Spit Shft Officer
+
+TOOL ROOM 6
+
+(Sick / Annual
+
+CONTROL 02 3 (sp)PHONE RM 2 8 SHU 01 8 INTERNAL 8
+
+INTERNAL UNIT 3
+
+8 <Unassigned> 2 <Unassigned>
+
+ATTY CONE 8
+
+7 SOUTH 8
+
+SHU LT 10
+
+LWOP
+
+Relieved Officer's New Status
+
+Relieving Officer's
+
+Relieving Officer Previous Status
+
+Ret
+
+Shh Changed By
+
+[Sick / Annual] <Unassigned> KS 7/14 13:31 [Removed] KS 7/14 13:52 Annual Leave <Unassigned> KS 7/18 07:54 3 CONTROL 12 <Unassigned> KS 7/18 07:54 LWOP(M) <Unassigned> KS 7/18 09.22 Annual Leave CUrtasstgnecl> KS 7/18 09:29
+
+> 87 SOUTH KS 7/18 12:07 Annual Leave Y RW 7/17 15:58
+
+Shift UNIT 3 Annual Leave Staff OT/CT Start End OT
+
+<Unassigned> Annual Leave Y FtW 7/18 08:00
+
+Staff OT/CT Start End
+
+PasketA266026
+
+w;thKJd
+
+Ann
+
+n iOL"vee,
+
+OT
+
+<Unassigned>
+
+0. Jut Nition
+
+2 9 NORTH Y RW 7/1810:11
+
+of the Freedom of Inforrallitm and Privacy AcItaff 7 SOUTH 9 NORTH
+
+OT/CT Start End
+
+OT
+
+Sick Leave <Unassigned> KS 7/1810:19 8 PHONE MA 2(sp) KS 7/18 11:35
+
+5 SOUTH 2 <Unassigned> EchandL
+
+Shift 5 SOUTH 10 SOUTH 01 8 10 SOUTH 01 Staff
+
+[inserted NCS1 Thomas, M (Sick/Annual]
+
+Y RW 7/1812:10
+
+OT/CT Start End
+
+OT
+
+RW7/19 10:19
+
+INTERNAL 2 <Unassigned> Thomas, M
+
+10 SOUTH 02 10 <Unassigned>
+
+ACT LT 10 <Unassigned>
+
+SHU #2 2
+
+VISIT #2 9
+
+Shift 10 SOUTH #2 Annual Leave
+
+[Sick / Annual] Annual Leave Staff
+
+RW 7/1910:19 Y RW 7/1912:15
+
+OT/CT Start End
+
+OT
+
+8 OPS LT Y JD 7/21 14:10
+
+Shift ACT LT OPS LT OT/CT Start End
+
+OT
+
+<Unassigned> 12 V RW 7/22 08:21
+
+Shift Staff OT/CT Start End
+
+SHU #2 OT
+
+SHU 04
+
+<Unassigned> 3 REC OFFICER 01 Y RW 72208:26
+
+Peet VISIT #2 (Sick / Annual] 7 NORTH
+
+Spit Shft Officer
+
+Relieved Officer's
+
+New Status Relieving Officer
+
+Relieving Officers Rot
+
+Previous Status Shft Changed By
+
+9 (Sick / Annual] <Unassigned> RW 7/22 08:27
+
+(Removed]
+
+2 <Unassigned>
+
+11 NORTH 2 <Unassigned>
+
+SHU S1 2 <Unassigned>
+
+Shift 7 NORTH 7 NORTH
+
+Shift 11 NORTH Day Off
+
+SHU #1 SHU #1 12 7 NORTH Staff
+
+12 SHU NI
+
+(Inserted NCS) (Sick/Annual]
+
+RW 7/22 08:27 Y RW 7/22 08:34
+
+OT/CT Start End
+
+OT
+
+Y RW 7/22 08:45
+
+OT/CT Start End
+
+OT
+
+Y RW 7/22 0920
+
+OT/CT Start End
+
+OT
+
+RW 7/22 0939
+
+SHU #3 3 <Unassigned> SHU #4 8 <Unassigned> (Sick / Annual] RW 7/22 09:39 2 SANITATION OFF Y RW 7/22 10:04
+
+Shift Staff OT/CT Start End
+
+SHU \$41 OT
+
+SANITATION OFF
+
+SHU #1 8 <Unassigned>
+
+SHU #2 8 <Unassigned> Pagataintik64
+
+Shift Withheld pursgwan exemption Day Off
+
+7 NORTH 2 Vuong, K of Il1e sa irronnmsisacy
+
+8 SHU #2 Day Off Staff
+
+RW 7/22 10:19 Y RW 72210:19
+
+OT/CT Start End
+
+OT
+
+RW 7/22 10:43
+
+(Sick / Annual] Vuong, K [Removed]
+
+9 NORTH 8 <Unassigned>
+
+9 NORTH
+
+11 NORTH 8 <Unassigned> 5 NORTH 8 <Unassigned> INTERNAL #2 2 <Unassigned>
+
+> Shift INTERNAL #2
+
+7 NORTH 2 <Unassigned>
+
+2 UNIT 2 Staff
+
+211 SOUTH
+
+RW 7/22 10:43 Y RW 722 11:04 OT/CT Start
+
+OT
+
+Annual Leave Y RW 7/22 14:45
+
+Staff OT/CT Start End CT
+
+End
+
+Y RW 72214:58
+
+Shift Staff OT/CT Start End
+
+7 NORTH OT
+
+ra FYI
+
+VIS1T#2 9 <Unassigned>
+
+Shift VISIT #2 Orr eteru.r Staff End
+
+3 REC OFFICER #1 Y RW 7/22 15:28
+
+07/CT Start
+
+OT
+
+5 NORTH 2 <Unassigned>
+
+Shift 5 NORTH UNIT 3
+
+12 UNIT 3 V MR 7/22 18 12
+
+OT/CT Start End
+
+OT
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/23/2019 06:20 Provider:
+
+M Rarp. WHITF
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+SUBJECTIVE:
+
+INJURY 1 Provider: Joaquin, Y. MLP
+
+Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location: Pain Scale: 0 Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit Z05-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting". "b ilk
+
+Symptoms (as reported by inmate):
+
+/ 11122
+
+None
+
+Page 127 of 626
+
+OBJECTIVE: Withheld pursuant to exemption
+
+Temperature:
+
+Date Time Eal=Miele F of, Lion and Friimeidect
+
+07/23/2019 06:30 NYM 97.5 36.4 Oral
+
+Pulse:
+
+Data Time Rate Per Minute Location
+
+07/23/2019 06:30 92 Via Machine Regular
+
+Respirations:
+
+Dale Time Rate Per Minute rovider
+
+07/23/2019 06:30 NYM 16
+
+Blood Pressure:
+
+Dail Time Value Location Position Cuff Size 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular
+
+SaO2:
+
+Dann Time Valuef%1 Ai[ provider
+
+07/23/2019 06:30 NYM 96 Room Air
+
+Rhythm Provider
+
+rovider
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+PLAN:
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch Follow-up in 2-4 Hours
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date. 07/23/2019 06:20 Provider:
+
+M Race: WHITE
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Exam:
+
+Acutely III
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation. Vesicular Breath Sounds Bilaterally
+
+No: Crackles. Rhonchi, Wheezing
+
+Exam Comments
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress. smiling during this clinical encounter. Alleges, that he does not
+
+know what happened. Can not explain the marks on his neck. Responded: 1 don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
+
+the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities. no hematomas, no lacerations. no tenderness. Patient moving his neck without any
+
+restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
+
+floor.
+
+Inmate is currently placed on suicide watch.
+
+ASSESSMENT:
+
+P a Injury, unspecified, T1490 - Current - R/0 self inflicted injuriesas 128 of 626
+
+. - Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Other:
+
+For follow up with psychology service.
+
+Patient Education Topics:
+
+Date Initiated Formal Handout/Topic 07/23/2019 Counseling Access to Care
+
+07/23/2019 Counseling
+
+Copay Required:No Telephone/Ve
+
+Completed by n 07/23/2019 09:05
+
+Requested to be cosigned by
+
+Cosign documentation will be displayed on the following page.
+
+Plan of Care
+
+Cosign Required: Yes
+
+Outcome Verbalizes Understanding Verbalizes Understanding
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate N ame/Register Number
+
+Location of Incident
+
+p hotograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 - 1:27 AM
+
+Epstein, Jeffrey #76318-054
+
+Special Housing Unit
+
+,ieutenant
+
+0- 23 19 -1:45 AM
+
+of the Freedom of Information and Privacy Act
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident Possible Suicide Attempt
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+07/23/19 — 1:27 AM
+
+Epstein, Jeffrey #76318-054
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Special Housing Unit
+
+07/23/19 -1:45 AM
+
+of the Freedom of Information and Privacy Act
+
+Lieutenant '8 Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+rr 23 19 - 1:27 AM
+
+Epstein, Jeffrey #76318-054
+
+Special Housing Unit
+
+Lieutenant
+
+0" 23,19 -1:45 AM
+
+of the Freedom of Information and Privacy Act
+
+Lieutenant 's office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 — 1:27 A:11
+
+Epstein. Jeffrey #76318-054
+
+Special Housing Unit
+
+Lieutenant
+
+rayc IQC VI VLV
+
+07/23,119 -1:45 A.11
+
+of the Freedom of Information and Privacy Act
+
+41 "7 cotoAbottsti
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 — 1:27 A Al
+
+Epstein. Jeffrey #76318-054
+
+Special Housing Unit
+
+H \_ eznill, Lieutenant
+
+0- 23 19 -1:45 AM
+
+of the Freedom of Information and Privacy Act
+
+1 flaw (NIL<
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 - 1:27 AM
+
+Epstein, Jeffrey #76318-054
+
+Special Housing Unit
+
+Lieutenant
+
+age t
+
+07/25719 -1:45 AM
+
+V441-4-Spttftwert-tirefce,pitttion
+
+of the Freedom of Information and Privacy Act
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt
+
+07/23/19 - 1:27 AM
+
+Epstein, Jeffrey #76318-054
+
+Special Housing Unit
+
+L\_\_\_Ftigprip. Lieutenant
+
+0- 23 19 - 1 :45 AM
+
+of the Freedom of Information and Privacy Act
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Possible Suicide Attempt(Cellmate)
+
+07/23/19 - 1: 2.7 ,.I.t/
+
+Special Housing Unit
+
+Lieutenant
+
+Date and Time of Photo 0"23'19 -2:25 AM
+
+Lieutenants Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt(Cellmate)
+
+07/23/19 - 1:27 AA!
+
+Special Housing Unit
+
+Lieutenant
+
+07/73/19 -2:25 AM
+
+of the Freedom of Information and Privacy Act
+
+Lieutenani's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt(Cellmate)
+
+(Y:23 /9 1:2
+
+Special Housing Unit
+
+. Lieutenant
+
+07/23/19 -2:25 Adl
+
+of the freedom of Information and Privacy Act
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+"Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt(Cellmate)
+
+07/23/19 1:27 4.1/
+
+.Special /lousing Unit
+
+072349 -2:25 AA/
+
+Lieutenant's Office
+
+Metropolitan Correctional Center New York, N.Y.
+
+Photo Sheet
+
+Special Investigative Section
+
+Type of Incident
+
+Date and Time of Incident
+
+Inmate Name/Register Number
+
+Location of Incident
+
+Photograph(s) by
+
+Date and Time of Photo
+
+Possible Suicide Attempt(Cellmate)
+
+07/23/19 - 1:27 AM
+
+Special Musing Unit
+
+Lieutenant
+
+0- 23 /9 -2:25 AM
+
+ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+NESW0RK MCC MUM
+
+Dalemme 37-10-2019
+
+TO. Special I Unit Officer
+
+FROM.
+
+IEUTENANT
+
+SUBJECT Placement of EPSTEIN. JEFI ERY
+
+. (Name/Title)
+
+.Reg No
+
+(a) Is pending an investigation for a violation of Bureau regulations.
+
+(b) Is pending an SIS investigation
+
+(c) Is pending investigation or trial for a ermine' act:
+
+(d) Is to be admitted to Administrative Detention
+
+(1) Sincethe inmate has requested admission for protection.
+
+I hereby request placement in Administrative Detention for my own protection
+
+7-10-2019 . n Administrative Detention
+
+Inmate Signature/Register No.:
+
+Page 145 of 626 Staff Witness Printed Name Signature.
+
+12) Since a serious threat ensts to inda tZti eIc l Lairs\$PASei I ntveil gyXsebril.PARPiugh person has not requested admission; referral of
+
+the necessary inforBytfirevglAt hyothetirefiriMaproia i tAeaRO
+
+(e) Is pending transfer or is in holdover status dunng transfer
+
+(9)
+
+is pending classification. or
+
+Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by trie warden's
+
+designee.
+
+It Is this Correctional Supervisors decision based on al the circumstances that the above named inmate's continued presence in the general
+
+population poses a senora threat to lie, property. self. staff. other inmates, or to the security or orderly running of the institution because'
+
+PENDING CLASSIFICATION
+
+Therefore. the above named inmate is to be placed in Administrative Detention unbl hither notice. The Inmate received a copy of thhs Order on
+
+(date /time) Z .. t O - t
+
+Staff thltness Signature/PrintedName Date — /
+
+Supervisor 24 hour review of placement. Signature/Printed name
+
+' In the case of DHO action. reference to that order is Suf50ent In Other cases. the Correctional supervisor will make an independent review and decision. which is
+
+documented here.
+
+Record Copy Inmate CV teemed (not necessary d placement is a result of holdover status). Copy - Captain: Copy - Unit Manager, Copy - Oper 'visor
+
+- Administrative Detention Urit: Copy — Psychology: Copy Central Rite
+
+(COPY
+
+DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+Part I
+
+\_Incident Resort CinSTitution: MCC New York ent epon um
+
+2. Inmate's Name Epstein . Jeffery
+
+3. Register Number:
+
+76318-054
+
+4. Date of Incident
+
+07/23/2019 11:27am
+
+57aP: 5c5
+
+6. Place of Incident: SHU M-Tier Cell 124
+
+7. Assignment: Unassigned
+
+8. U ZA
+
+9. Incident Self-Mutilation . Prohibited Act Code (sr <sup>228</sup>
+
+11. Description of incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of incident);
+
+On July 23,2019 al approx. 1:27am While working In the S al Heusi Unit Myself and S/0 Silva heard noise coming from the M tier cell 124.Upon arrival UM% Epstein,Jeffery#78318-054 cell mate (WM 54)was at the door stating UM E stein.Jeff 76318-054 had attempted to hang himself. I kept a visual while 5/0 Silva grabbed t e oor keys a called for assistance. ter <sup>I</sup><sup>M</sup> and removing him from the cal entered-then placed UM Epstein on his side and removed a orange homemade rope from his nee r. was real mg at this time
+
+But unresponsive. Addition staff and Ops IA Anderson arrived UM was then removed from SHU .
+
+12. Typed Name/Sign :711 Wring Employee:
+
+Masullol
+
+13. Date And Time: 07/23/2019 3:30am
+
+14. Incident Report eli d to Above Inmate By (Type Name/Sig 15. Date In ent Report Delivered: 16Time Incident Report Delivered:
+
+Part If—Come ey<sup>e</sup> <sup>A</sup>icc26
+
+17. Comments of Inmate to Committee Regarding Above Incident:
+
+of the Freedom of Information and Privacy Act
+
+18. A. It is the finding of the committee that you:
+
+h
+
+Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (s).
+
+B. 1=1. The Committee is referring the Charge(s) to the DHO for further
+
+Hearpaa\_\_,
+
+C. I <sup>1</sup> The Committee advised the inmate of its finding and of the right
+
+to file an appeal within 20 calendar days.
+
+19. Committee Decision is Based on Specific Evidence as Follows:
+
+20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act):
+
+21. Date and Time of Action:
+
+accurately (The UDC Chairmanrs signature certifies who salon the UDC and that the completed report reflects the UDC proceedings).
+
+Chairman (Typed Name/Signature): Member (Typed Name): Member (Typed Name):
+
+voided INSTRUG by
+
+<sup>I</sup> AM items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed w II be staff.
+
+Part III - Investigation
+
+22. Date And Time Investigation Began
+
+23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding
+
+that you have committed a prohibited act.
+
+The Inmate Was Advised Of The Above Right By At (Date/time)
+
+24. Inmate statement and attitude
+
+25. Other facts about the incident, statements of those persons present at scene, disposition of
+
+evidence, etc.
+
+aye
+
+Withhale( pursuant to avamptinn
+
+26. Investigator's comments and fediittuf€eSIQJTI of Information and Privacy Act
+
+27. Action taken
+
+Date and Time Investigation Completed
+
+Printed Name/Signature Of Investigator Title
+
+Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein tilachments: TEXT.htm
+
+If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23, 2019, at 1:27 a.m.. staff responded to a call for assistance in the Special Housing Unit (SHU). I No. 76318-054. lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing I
+
+friction.
+
+No inflammation, no deformities, no hematomas. no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office Black .
+
+Associate Warden MCC New York 150 Park Row
+
+New York New yolk 10007
+
+Office.
+
+Can you gel ring for me.
+
+Page 149 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+> 7/23/2019 12:30 PM
+
+Sri: Pon, r, Virt: C-pl.in >O,ir:pncnn
+
+From
+
+Date 7/23/19 11.46 AM (GMT-05001
+
+To:
+
+Subject. Re: Epstein
+
+mesCsade
+
+> > > 07/23/201911:45 > »
+
+The memo is very confusing. Please draft an email of his actions and current status. Also includewhat plans were in motion to crave him to a GP unit. It will nee
+
+</div><cliv,
+
+Page 150 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To
+
+Date 2019/07/25 07:47
+
+Subject: Re: Fwd: Jeffrey EPSTEIN
+
+Attachments: TEXT.htm
+
+I am going to talk with her.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>» 7/25/2019 7:44 AM »>
+
+Please see the message from below that of the AUSA. It looks accurate, but she inadvertently wrote "EPSTEIN'S cell mate reported threatened to kill him..." It should have been "reportedly" or, more accurately
+
+'EPSTEIN reported his cellmate previously threatenechgekilShish626
+
+>> >'
+
+utnihb 14 +— ption
+
+> 7/24/2019 10A2 PM > »
+
+of the Freedom of Information and Privacy Act
+
+We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional
+
+information or reports you can provide?
+
+Thanks,
+
+Begin forwarded message:
+
+Front ' (USMS)" < >
+
+Date: Jul 24, 2019 at 9:35:05 PM EDT To:' USANYS)" <
+
+(USANYS)" < >, ' (USANYS)"
+
+Subject: Jeffrey EPSTEIN
+
+All,
+
+Please be advised that we received he following report from the Bureau of Prisons MCC
+
+Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEltstma800145a3
+
+initially placed on suicide watch and subsequently downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell
+
+mate reported threated to kill him. No further information was provided.
+
+The above incident is currently under investigation with the BOP.
+
+Supervisory Deputy United States Marshal
+
+Southern District of New York
+
+Page 152 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019/07/23 14:15 Subject: Re: Fwd: Epstein Attachments: TEXT.htm
+
+affiliate is in SHU for possession of eellphone.
+
+Sum from my Verism. Sontaing Goloyy snruiphor,
+
+-- On nal ntcssa
+
+Date: /2 /19 2:12 PM (GMT-05:00)
+
+To:
+
+Subject: Fwd: Fmk Epstein
+
+eSee 07/23/2019 14:12 >>>
+
+- below.
+
+Svai fumy my Vernon. Sarresieft Waxy strimphone
+
+--Original message.--
+
+From:
+
+Datt2(:a2:056.111
+
+To: a<
+
+Subject: Re: Fwd: Epstein
+
+>>> Cell mate:
+
+Associate Warden MCC Ncw York 150 Park Row
+
+New York New York 10007
+
+Office: Black Be 07/23/2019 14:05 >>>
+
+Page 153 of 626
+
+-vviiiihthnfissianet heffpfleitii a death penalty case for Murder/triple homicide. Am
+
+of the Freedom of Information and Privacy Act
+
+>» 7/23/2019 1:57 PM >>>
+
+Send me the name, number, and short backrund on the inmate that was in the cell with Epstein. Thanks.
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+anal mrssave
+
+From:
+
+To:
+
+Subject:Re: Fwd: Epstein
+
+>>> 07/23+2019 II:41 >>> If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23. 2019. at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Licuter 054, lying on the floor in a fetal position. The Lieutenant called out to the inmate: however, he did not respond and she noticed red marks on his neck.
+
+Ile is ambulatory. oriented x 3. In no apparent distress smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot expl
+
+Has a circular line of erythema at the base of the neck. Reaching 2+3 of the neck circumference, 2 inches wide, sparing the hack of the neck. Iffis one sec No inflammation, no deformities no henutomas. no lacerations no tenderness. Patient moving his neck without any restriuSDhl`Qi00&11150The any nain
+
+Current Status: At this time. we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri:
+
+MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office: Black Bc
+
+Associate Warden MCC New York IS0 Park Row
+
+New Yod New York 10007
+
+Office: Black Be :
+
+>>> 7/23/2019 12:30 PM
+
+Can you get this for me.
+
+Sent from my Vermon. Samsung Galaxy smanphorte
+
+From:
+
+Date: 7/23119 11:46 AM (CiMT-05:0411
+
+To:
+
+Subject: Re: Epstein
+
+Page 154 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>» 07/23,2019 11:46 >>>
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
+
+</divxdiv>
+
+</div><!-- originalMessage --><Aiv>-- original message -----Udiv>4liv>From: <Indiayeiubup.gote> </div><div>Date: 7/23/19
+
+</div>
+
+>» " " 07/23/2019 I 1:12 >>> Sent from my Venison. Samsung Galaxy smanphone<div>
+
+</div><div>
+
+<./div><!-- originalMemzige original message --..../div><div>From: "
+
+</dist>
+
+</div><div
+
+From "Dobuzinskis, Alex L. (Reuters)"
+
+To
+
+Date 2019/08/10 09:48 Subject: Jeffrey Epstein
+
+Attachments: TEXT.htm, Mime.822
+
+Hello s I am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of
+
+suicide at your facility. If this is true can you say approximately when he died and how he committed
+
+suicide? I can be reached a
+
+Thanks, Alex
+
+Alex Dobuzinskis
+
+Journalist S. rThomson Reuters
+
+Los Angeles Bureau
+
+Mobile: (4-1)
+
+Follow me online at: ©Ado\_bReuorts
+
+Hello
+
+I am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of suicide at your facility. If this is
+
+true can you say approximately when he died and how he committed suicide? I can be reached at (646) 200-2516.
+
+Thanks, Alex
+
+Alex DobuzinskIs Journalist I Thomson Rotili• r
+
+Los Angeles r Mobile: (+1)
+
+Follow me online at: alAdobRebort,5
+
+From
+
+To
+
+Date 2019/07/29 10:02 Subject: Epstein Update
+
+Attachments: TEXT.htm
+
+Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more
+
+comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will
+
+remain on psychological observation today and will transition to the SHU tomorrow. Thank you,
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons Page 157 of 626
+
+Metropolitan Correctional Center Withheld pursuant to exemption
+
+150 Park Row
+
+New York, New York 10007 of the Freedom of Information and Privacy Act
+
+> » an 7/28/2019 7:49 AM > »
+
+AW
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He
+
+also said he has numbness on his neck. I informed Nurse
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
+
+cell.
+
+Thanks,
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+r
+
+ending Bedspace for
+
+Thank you,
+
+Page 158 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019;072313:30 Subject: Re: Fwd: Eredein Attachments: TEXT.htm
+
+Synopsis: On July 23. 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F
+
+known.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing I
+
+friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office Black Ber Page 159 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+7/23/201912:30 PM 55
+
+Sent ire" mi Vegnon Sienium Galaxy vnartphoo,.
+
+Front
+
+Date 7/23/19 11A6 AM (GMT-OS:00) To. >
+
+Subject Re Epstein
+
+.1.131 31":1MMI'
+
+a » 07/23/201911:46 >a >
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include what plans WEle in motion to move him to a GP unit. It will nee
+
+</div> <div>
+
+c/diva originalMesage --5 <div> Onginal message </diva cdivaFrorrc </diva <diva Date 7/23/19 11:12 AM
+
+<div>Subject Fwd: Epstein </diva <div>
+
+<Idly>
+
+I,» I > 07/231201911:12 ,» Sent from my Verizon Samsung Galaxy smartphone< diva
+
+</div> <div>
+
+</dn.> <l• • originalMessage Onginal message --</div> <div> From </the, <dinDate 7/23,
+
+cdiv>Subject Fwd: Epstein </diva <div>
+
+</div)
+
+From
+
+To
+
+(USANYS)"
+
+Date 2019/07/24 22:43
+
+Subject: Fwd: Jeffrey EPSTEIN Attachments: TEXT.htm, Mime.822
+
+We just received the below from USMS. Is the detail about the noose accurate? Do you have
+
+any additional information or reports you can provide?
+
+Thanks,
+
+Begin forwarded message:
+
+From: '
+
+Date: Jul 24 2019 at 9:35:
+
+To:"
+
+-
+
+(USMS)"
+
+Subject: Jeffrey EPSTEIN Freedom of Information and Privacy Act
+
+All,
+
+Please be advised that we received he following report from the Bureau of Prisons MCC
+
+New York at 2115 hours on this date:
+
+Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequently down raded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell
+
+mate reported threated to kill him. No further information was provided.
+
+The above incident is currently under investigation with the BOP.
+
+Supervisory Deputy United States Marshal
+
+Southern District of Ncw York
+
+Subject: Fwd: Jeffrey EPSTEIN
+
+Sent: Thu, 25 Jul 2019 02:42:48 +0000
+
+We just received the below from USMS. Is the detail about the noose accurate? Do you have any additional information or
+
+reports you can provide?
+
+Thanks,
+
+Begin forwarded message:
+
+From: " (USMS)" <1
+
+Date: Jul 24, 2019 at 9:35:05 PM EDT To:' I USANYS)"
+
+Subject: Jeffrey EPSTEIN
+
+(USANYS)"
+
+All,
+
+Please be advised that we received he following report frrei typsettief Prisons MCC New York at 2115 hours on
+
+this date:
+
+Withheld pursuant to exemption
+
+Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal eVREafAciinglaqicP. rtitcfEllicras escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him.
+
+No further information was provided.
+
+The above incident is currently under investigation with the BOP.
+
+Supervisory Deputy United States Marshal
+
+Southern District of Ncw York
+
+From
+
+To
+
+Date 2019/07/24 12:14
+
+Subject: Re: Epstein Attachments: TEXT.htm
+
+Hello,
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with
+
+is a White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appro riate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+We are still reviewing cases in the general population for a possible cell mate.
+
+Page 162 of 626
+
+If I haven't addressed your questions, pleascall me and let me know. Thanks. ca<sup>I</sup> pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> >
+
+I
+
+Regional Director Northeast R ion
+
+Thanks!!
+
+7/24/2019 10:53 AM >>>
+
+> > > 7/24/2019 10:49 AM > »
+
+Below is the definition of Psychological Observation provided by Chief Psychologist. He
+
+ONAI.J1.14 v.( MAO:WV 14 Sal/ I %MA, llo../.1.411 111V111'111 kil1410.11.116 u4,1, II a-mai atatua), vt ut US intoxication and/or withdrawal symptom begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+Housing Unit (S and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (■.) **and Kamala D. Hanis (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because** 
+
+**he requested Protective Custody.** 
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber Page 163 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+>» 7/24/2019 9:42 AM >»
+
+Thanks Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+I
+
+Regional Director Northeast Region
+
+>> >
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+New York, New York 10007
+
+Office: Black Ber
+
+> » 7/24/2019 8:45 AM > »
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+Regional Director Northeast R ion
+
+Page 164 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To Date
+
+Subject:
+
+Attachments: TEXT.htm,
+
+Ray Ormond
+
+2019/07/24 12:16
+
+Re: Epstein
+
+Thanks
+
+I
+
+Regional Director Northeast R ion
+
+>>> I Hello, 7/24/2019 12:14 PM > »
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with
+
+. Inmate Hoytive f65-\$826Dld White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure tikAggibt . epurs r as xo Se Offendr
+
+uant t exemp ionr. He is refusing to go to general
+
+population.
+
+of the Freedom of Information and Privacy Act
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appropriate candidates as cell mates. However, releases
+
+on July 26, 2019. He is also the current cell mate of
+
+We are still reviewing cases in the general population for a possible cell mate.
+
+If I haven't addressed your questions, please call me and let me know. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> > Thanks!! 7/24/2019 10:53 AM >>>
+
+> » 7/24/2019 10:49 AM > »
+
+Below is the definition of Psychological Observation provided by Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special
+
+Housing Unit (SHI.J) and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of StateRililtanekilifien and Sens. Cory Booker (..) and
+
+Kamala D. Harris (Calif.), as well as CNN
+
+e eve aropad inert, Ion festooned with political stickers ntutsuan and rants, one of them targeting CNN. His case s beenNiggly acized and he is in SHU because
+
+he requested Protective Custody.ot the Freedom of Information and Privacy Act
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>». 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Region
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Berry:
+
+»> 7/24/2019 8:45 AM >>» >
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+Regional Director
+
+Northeast Region Page 167 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019/07/23 14:17 Subject: Re: Fwd: Epstein Attachments: TEXT.htm
+
+Lieutenant Doctor is on leave this week so I may have to get someone from BRO to interview Epsteris Attorneys are back and have been back since 12.17 pm
+
+Associate Warden MCC New York 150 Park Row
+
+New York, Newyork 10007
+
+Office Black .
+
+» > 7/23/20192:10 PM Did S'S do their interviems What was the outcome of Attorney visits
+
+Sent Mom my venzen Samsung Grimy vnanyftone
+
+Original message
+
+Front
+
+Data 7/23/19 130PM (GMT-0S90)
+
+To:
+
+Subject. Re: Fwd: Epstein
+
+07/23/2019 13.44 ›,
+
+Synopsis: On July 23, 2019, at 1:27 a.m., staff respondeRbte aiitialbfcrdissistance in the Special Housing Unit (SHU). I No. 76318.054, lying on the floor in a fetal position. The Lieutenant called out to the inmate, however, he did not respoi restraints and escorted to the Suicide Cell and ISilittatidrpfireicidetWeitetnpaNbile on watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+of the Freedom of Information and Privacy Act Medical Assessment: The inmate was medically assessed at 6:30 a.m.. by the Physician Assistant and his findings wE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F
+
+know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide. sparing I
+
+friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office Black Berry
+
+55bprfSCOttabOD now
+
+»> > 7/23/2019 1230 PM »>
+
+Can you get this for me.
+
+Tam
+
+Alyea Re. Epstein
+
+> » 07/23/201911:46 > »
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include mar plans %%tie in motion to move him to a GP unit. It will neer
+
+</dirt> <dry>
+
+</dry> <!-- originalMessage --> <doe> Original message </div><div>From > </dh><div>Date. 7/23/19 1112 AM t
+
+<dry> Subject PrArd: Epstein </drv> <thy,
+
+</div>
+
+,» I > 07/23/201911:12 >>> Sent from my Vt./loon Samsung Galaxy smartphone<div>
+
+</div> cdiv>
+
+</div> <!-- miginalMessage -•><div> Original message </div> <dry> From > </dry> -rdiv >Date 7/23
+
+<dry >Subject- Fwd' Epstein </divs <div>
+
+</div>
+
+Page 169 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From To
+
+Date 2019/072313:52
+
+Subject: Epstein. Jeffrey. Register No. 76318-054
+
+Attachments: TEXT.htm
+
+- See below for possible media attention. Claims pnor to last night, he advised his attorneys that his cell mate was attempting to t
+
+Currently on suicide watch. Thanks.
+
+Sca Pool my Vnian, Stansurs Galaxy sninnphort
+
+From:
+
+Dat : 1P793/ 1:41 PM G - 5:00
+
+To:
+
+Subject: Re: Fwd: Epstein
+
+>>> " " 07/23/2019 13:41 >» If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23. 2019, at 1:27 a.m. staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival. the Operations Lit-uter 054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however, he did not respond and she noticed red marks on his neck.
+
+Medical Assessment: The inmate was medically assessed at 6:30 a.m. by the Physician Assistant and his tindinp were as follows:
+
+Ile is ambulatory. oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges. that he does not know what happened. Cannot expl
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Hasa circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide, sparing the back of the neck. I las one sec No inflammation. no deformities, no hernatoinas. no lacerations. no tenderness. Patient moving his neck without any restriction. Denies having any pain o
+
+I less another small erythema on k0 knee about 2cm in diameter (mild). Page 170 of 626
+
+Psychologist Assessment: lie was evaluated on today at 9:11044rhfiewliikhigtjggagtIstesAtsimithgrwill remain on Suicide Watch for further obscnation. Current Status: At this time, we are reviewing Igriew tyiepiesfyfbtfirititisesirrosoisum tsouth. We are currently looking for the appropri
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007 Office: 6461116-6451
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office:
+
+Can you yet this for me.
+
+7/23/2019 12:30 PM >>>
+
+Sent hum my Verizon. Samsung Galaxy smartphone
+
+citliv><div>
+
+Cdiv><!-- originalMessage --><div>— Original message ----</div><div>Frum: <as• <Jdiv><div>Date: 7/23/19
+
+<idly>
+
+>» <-> 07/23/2019 11:12 a.»
+
+Sent from my Verirrin. Samsung Galaxy sirrartphonee.div>
+
+</div><div>
+
+</div><!— originalMessage —><div>— Original message </div>cdiv
+
+</div>
+
+Page 171 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019/07/2314:1(1 Subject: Re: Fwd: Epstein Attachments: TE XT.htni
+
+Did Si5 do their interviens. What was the outcome of Attorney visits
+
+Cam limn my venous Samsung Galaxy %emulation\*
+
+Orioinal
+
+Front
+
+Date 723/19110 PM KrMT-05:00j
+
+To:
+
+Subject Re Evict Epstein
+
+07/23;2019 13 44 >
+
+Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). I No. 76318-054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respol restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory. oriented x 3. In no apparent distress. smiling during this clinical encounter. Alleges. that he does not F
+
+knout.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing I
+
+friction. Page 172 of 626
+
+No inflammation. no deformities. no hematomas. no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about '24p74610W9At(tbig)emption
+
+Psychologist Assessment: He wasottalwateddaarioda)fettrfilatkireand larlutidtiaiet been determined he will remain on Su
+
+Current Status At this lime, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office
+
+can you get the for ne.
+
+> 7/23/2019 12.30 PM »
+
+Sant horn my Veuron Samsung Gaiwey saiactolione
+
+Front
+
+Date 7/23/19 11:46 AM (GMT-050)
+
+To:
+
+Subject. Re Epstein
+
+rites<sacie >
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include vasat plans were in motion to move him to a GP unit. It salt nee,
+
+</div> <div>
+
+</thy> <! •- originalMessage > < die Onginal message </div> <dinFrom- csskipperscott@bop.gov> </div> <div, Date 7/23.
+
+<div >Subject Fwd: Epstein </div><div>
+
+</div>
+
+Page 173 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019/07/2313:58 Subject: Re: Fwd: Epstein Attachments: TEXT.htm
+
+=I- Send me the name: number, and snort background on the inmate that was in the cell yeth Epstein. Thanks
+
+Sam nom my Yount% Samsung Galaxy unattpiltane
+
+Original message
+
+From
+
+DatigatA1al ts4T-05:CO)
+
+Ta.
+
+Subject Re Fwd Epstein
+
+»> 07/23/20191341 s> >
+
+If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). I No. 76318.054, lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch. the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment The inmate was medically assessed at 6:30 a.m.. by the Physician Assistant and his findings wE He is ambulatory. oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not I.
+
+know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain. Paae 1
+
+g 7.4 of 626 Has a circular line of erythema at the base of the neck. Reachin 2/..5 or me neck circumference. 2 inches wide. sparing
+
+friction. Withheld pursuant to exempotion
+
+No inflammation, no deformities. no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left kgsrptilbiatiitAgia thAsmiiitkc(akill.Privacy Act
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m.. and it has been determined he will remain on Su
+
+Current Status. At this time. we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New Yo New Yolk 10007
+
+Office: Black
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office Black
+
+> 7/23/2019 12:30 PM >>
+
+Can you get this for me.
+
+Subject. Re: Epstein
+
+>>> 07/23/201911A6 »
+
+- The memo is very confusing. Please draft an email of his actions and current status Also include %slat plans were in motion to move him to a GP unit It will nee
+
+</div><div>
+
+</div><!-- oricanalMessage --> ----- Original message ------</div><div>fronvi
+
+<dinSubject Fwd: Epstein </thy> <div
+
+</din
+
+>> > a 07/23/201911:12 >> > Sent from my Verizon Samsung Galaxy smartphone<div>
+
+</div> gliv>
+
+</dry> <!- oniginalMesaige --><divs Original message ----</div> <drvi.Fronv
+
+<div>Subject Fwd: Epstein </div> <div>
+
+</div>
+
+Page 175 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+> </dry> <der >Date 7/23/19 11:12 AM
+
+</thy> <div>Date 7/23.
+
+Date 2019107/2314:05 Subject: Re: Fwd: Epstein Attachments: TEXT.htm
+
+Cell mate: A former police officer who spending a death penalty case for Murder/triple homicide Arrested in Oecernbe
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office Black .
+
+>» > 7/23/20191:57 PM > »
+
+Send me the maw number, and OKA background on the inmate that was in the cell with Epstein. lhankS
+
+Sort MOM My Yenzun Samsung Galaxy vnanphone
+
+Original message
+
+From
+
+Date 723/191A1 PM (GMT-0510)
+
+Subject Re: Fwd. Epstein
+
+07/2320191341
+
+If you need additional information, please let me knoteadihtfditsf 626
+
+Synopsis: On July 23, 2019, at 1:27 a.m.. staffitattRafiethaat italbfacnicalatance in the Special Housing Unit (SHU). I No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi restraints and escorted to the SuicidecediedfterideoedfOnenicitlerMintthriv4691fieton watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F
+
+know'.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide, sparing I
+
+friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office. Black
+
+l
+
+',i
+
+s > 7/23/201912:30 PM >»
+
+Can me.
+
+Sent from myVon:on Sannung Galaxy %nut:phone
+
+Original message
+
+Front
+
+Date 7/23/19 11A6 AM (GM7-05:00)
+
+To.
+
+Subject: Re: Epstein
+
+»> 0723/201911:46 >»
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include shat plans were in motion to move him to a GP unit. It will nee'
+
+</Ai> <div>
+
+</div> <I-- originalMessage --> <div> Original message -------</div> <div > Front > </thy, -minDate 7/23/19 11:12 AM
+
+<dw>Subject: hest: Epstein </disoi <die
+
+</dry>
+
+>.» > 07/23/2019 11:12 » Sent from my Venzon Sarnsung Galaxy smartphone<div>
+
+</div><cliv>
+
+</div> <!•- originalMessage > <div> Original message <kW> cdiv 'From </div > <div > Date. 7/23.
+
+< dee > Subject- Fwd: Epstein </dot> <div >
+
+</drv>
+
+Page 177 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019%07'2313:55
+
+Subject: Re: Epstein. Jeffrey. Register No. 76318.
+
+054 Attachments: TEXT.htm
+
+Thanks Any into on the cell mate esent at the time of incident'
+
+Honk To: CC:
+
+Date: 11/1/2019 l 51PM
+
+Subject: (1nteul. Jeffrey Ftegisim No 76318054
+
+• See below for possible media attergion Clams, price to fast right he advised his attorneys that his cea mate was atterrptrg to harassrforinloil him Institutor
+
+Currently on suicide watch Thanks
+
+Seat lam nip Vermin. Santung Cowry vnatiMione
+
+nal
+
+From
+
+Date 7/23/19 1:41 PM (GMT-0500)
+
+To
+
+Subject Re Fwd: Epstein
+
+07/23/2019 13:41 > >>
+
+If you need additional information, please let me know Thanks
+
+Synopsis On July 23, 2019, at 127 am, staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations lieutenant found inmate E 057. lying on the floor in a fetal position The Lieutenant called out to the inmate. hOiveyei he did 110I respond and she noticed red marks on his neck. The infikale was pl
+
+Page 178 of 626
+
+Medical Assessment the inmate was medically assessed at 6.30 am. byL the Physictan Assistant and his findings were as follows-
+
+He it ambulatory, onented 3 In no apparent distress smiling durAYEDROMakirratisiartgtlerPEPPAQD1oes not krxwi what happened Carrot explain the marks on
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain. of the Freedom of Information and Privacy Act
+
+Has a circular line of erythema at the base of the neck Reaching 2/3 of the neck circumference, 2 inches wide sparing the back of the neck. Has one section of this erythen No inflammation no deformities, no hematomas no lacerations no tenderness. Patient moving his neck without any restriction Denies having any pain or discomfort De
+
+Has another small erythema on left knee about 2cm in diameter
+
+Psychologist Assessment: Re was evaluated on today at 9.10 am. and it has oeen determined he will remain on Suicide Watch for tanner observation
+
+Current Status: At this time. we are reviewing his case for placement in the general population in Unit 7 South We are currently looking for the appropriate cell mate
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office Black •
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office Black a a >
+
+> 7/23/2019 12 30 PM a
+
+Date 7/23/19 11:46AM (GMT-05:00)
+
+Tel
+
+Subject: Re Epstein
+
+>>> 07/23/201911:46 > »
+
+- The memo is very confusing. Please draft an email of his actions and current status Also include what plans were in motion to move hm to a GP unit. It will net
+
+</div> cdiv>
+
+</div > <!-- eiginalMessage > <div> Original message </div> <de> From > </div > <div>Date 7/23/19 1112 AM
+
+</div>
+
+>>> > 07/23/2019 11.12 >>> Sent from my Verizon Samsung Galaxy smartphone < my>
+
+</div> <thy>
+
+</div> <!-- originalMessage > <div> Original message </div> <cliv>Frorre > </dm> <div> Date 7/2: .
+
+</dist>
+
+Page 179 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To
+
+Date 2019/08/10 10:55
+
+Subject: Fwd: Epstein Attachments: TEXT.htm
+
+Sent from my Verizon, Samstmg Galaxy smartphone
+
+----- Original message ------- From: "Hong, Nicole" <O>
+
+Date: 8/10/19 10:54 AM GMT-05:00
+
+To:
+
+Subject: Epstein
+
+>>> "Hong, Nicole" 08/10/2019 10:54 >>>
+
+Hi M, I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to fmd out more about what happened to Jeffrey Epstein overni t. Ha to talk on background or off the record. My phone number
+
+is
+
+Best, Nicole
+
+Nicole Hong REPORTER
+
+[image: The Wall Street Journal http://www.wsj.com/>
+
+M:
+
+E: T: @nicole\_hong ‹ >
+
+A: 1211 Avenue of the Americas, New York, NY 10036
+
+[image: Dow Jones] <http://www.dowjones.cotni>
+
+From
+
+To Date
+
+Subject:
+
+2019/07/24 09:39
+
+Re: Epstein
+
+Attachments: TEXT.htm
+
+Hello,
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Berry:
+
+Page 181 of 626
+
+Withheld pursuant to exemption
+
+> » 7/24/2019 8A5 OM > » oft 1Freedom of information and Privacy Aqt.
+
+- ovide me with aday update on this inmate, inc ng his status and any
+
+changes/activities
+
+Regional Director Northeast Reoion
+
+I should be aware of. Thanks!
+
+From
+
+To
+
+Date 2019/08/10 09:03
+
+Subject: Convicted pedophile Jeffrey Epstein dead
+
+Attachments: TEXT.htm
+
+Ray just saw this...
+
+https://nypost.com/2019/08/10/convicted-pedophile-jeffmy-epstein-dead/
+
+Hugh
+
+Sent from my Verizon, Samsung Galaxy snxtrtphone
+
+Date 2019107/2314:05 Subject: Re: Fwd: Epstein Attachments: TEXT.htm
+
+Cell mate: A former police officer who spending a death penalty case for Murder/triple homicide Arrested in Oecernbe
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office Black .
+
+>» > 7/23/20191:57 PM > >
+
+Send me the num number, and short background on the inmate that was in the cell with Epstein. 'thanks
+
+Sent from my Yenzue Samsung Galaxy vnanpruane
+
+Original message
+
+Front
+
+Date 7/23/19 t41 PM (GMT-05:00)
+
+70:
+
+Subject. Re: Fwd- Epstein
+
+n7/13/2019 13 41>>>
+
+If you need additional information, please let me knoteadfittaldef 626
+
+Synopsis: On July 23, 2019, at 1:27 a.m., staffirlSclecktort tuilbfarroptkotance in the Special Housing Unit (SHU). I No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respol restraints and escorted to the SuicidecalibafterpleoedfilnexiciderWeltArivatiipileton watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings WE He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F
+
+know'.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide, sparing I
+
+friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York I50 Park Row
+
+New York. New York 10007
+
+Office. Black
+
+lr
+
+you
+
+s» > 7/23/2019 1230PM > »
+
+Can
+
+Sent from myVon:on &among Galaxy vruilphone
+
+Original rnessage
+
+Front
+
+Date 7/23/19 11:46AM (GMT-05,30)
+
+To.
+
+Subject: Re: Epstein
+
+>> > 07/23/201911:46 >»
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee.
+
+</die> celiy>
+
+</my > originalMessage --> <div> Original message <idly> <diy, Front </div > <dry> Date. 7/23/19 11:12 AM
+
+<dw>Subject: wd: Epstein </dist> <der >
+
+</des>
+
+> 07/23/2019 11 12 > »
+
+Sent from my Venzon Samsung Galaxy smartphone <div
+
+</div> <div>
+
+</div> <!-- onginallNessage > <div> Original message </div> cdiv>Fronr > </dry> <diesDate. 7/23.
+
+<Mx >Subject- Fwd: Epstein </dry> <di'',
+
+</dry>
+
+Page 184 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019/0712313:58 Subject: Re: Fwd: Epstein Attachments: TEXT.hoo
+
+Send we the name matter. and snort background on the atmate that was in the cell will Epstein. Thanks
+
+Sam ion my Velum Samsung Galaxy unattphane
+
+Original message
+
+From
+
+Dati/.1:41 PM (GMf-05901
+
+To:
+
+Subject Re Fwd Epstein
+
+> » 07/23/20191341 >> >
+
+If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). No. 76318.054, lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch. the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment The inmate was medically assessed at 6:30 a.m.. by the Physician Assistant and his findings WE He is ambulatory. oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not I.
+
+know'.
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain. Pule 1
+
+g 85 of 626 Has a circular line of erythema at the base of the neck. Reachin 4/6 of me neck circumference. 2 inches wide. sparing I
+
+friction. Withheld pursuant to exempotion
+
+No inflammation, no deformities. no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left kojohn4e3rocia thosniii4lkighl,44.Privacy Act
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m.. and it has been determined he will remain on Su
+
+Current Status: At this time. we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden MCC New York 150 Park Row
+
+New Yo New Yolk 10007
+
+Office-Stack Ber
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office Black
+
+> 7/23201912:30 PM >>>
+
+Can you gat this for ire.
+
+Subject. Re: Epstein
+
+>>> 07/23/2019 11:46 »
+
+- The memo is very confusing Please draft an email of his actions and current status. Also include what planswere in motion to move him to a GP unit, It will nee
+
+</de> <dew,
+
+</div><!-- onginalMessage -•> <div> anginal message </div> <div>Frons > </thy> <clonDate 7/23/19 11:12 AM I
+
+<dor >Subject Fwd: Epstein </dN> <div>
+
+</div>
+
+>» > 07/23/2019 11 12 »> Sent from my Verizoh Samsung Galaxy smartphone <thy >
+
+</div> <div>
+
+</dry,. c!- • originalMessage • •> <div, Onginal message--- </div> <div>From </dry> <div > Date 7/23,
+
+<div >Subject FM: Epstein </div><div>
+
+</div>
+
+Page 186 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019/07/23 13:57
+
+Subject: Re: Epstein, Jeffrey. Resister No. 76318.
+
+0S4 AU aritments: TEXT.htm
+
+I can get it for you.
+
+rent firm my Voraon, S.Ymu 4,0 Gatiky voati ph nne
+
+Front=
+
+Datiiiii5 PM GMT.05:00
+
+To.
+
+Subject Re Epstein, Jeffrey, Register No. 76318-054
+
+> 07/23201913:55 » s
+
+Thanks. l info on i t cell
+
+o
+
+at the time of incident?
+
+Front
+
+To: sdthompsongbopgov
+
+CC kpiStrOt6A5op gov, HHunvitZabOp got. rrmcarmaeTbop got
+
+Moe. 7/23/2019 1:52PM
+
+Subject Epston. Jeffrey. Register No 76318-054
+
+See below for passible media attention. Clams. prior to last nght he advised its attorneys that his crew mate was atterrpleg to narasscharrnaoll him. Institutor
+
+Currently on suicide watch. Thanks.
+
+Sear frear my Worm Samson.) GaLlry' Sm>riOrione
+
+On 'nal messaoe
+
+Front
+
+Date 7123/19 141 PM GMT-OS:00
+
+To:
+
+Subject Re: Fwd: Epstein
+
+>>> 07/23201913A1
+
+Page 187 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+If you need additional information, please let me know Thanks
+
+Synopsis: On July 23, 2019. at 1.27 a m, staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations lieutenant found inmate F 054. lying on the floor in a fetal position The Lieutenant called out to the inmate: however, he did not respond and she noticed red marks on his neck, The inmate was pl
+
+Medical Assessment: The inmate was medically assessed at 6.30a m, by the Physioan Assistant and his findings were as follows.
+
+He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges• that he does not know vrhat happened. Cannot explain the marks on
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck Reaching 2/3 of the neck circumference. 2 inches wide sparing the back of the neck Has one section of this erythen No inflammation, no defoimilies. no hematornas no lacerations, no tenderness Patient moving his neck without any restriction Denies having any pain or discomfort De
+
+Has another small erythema on left knee about 2cm in diameter (midi
+
+Psychologist Assessment. He was evaluated on today at 9:10 am. and it has been determined he wall remain on Suicide Watch for further observation
+
+Current Status At this time we are reviewing his case for placement in the general population in Unit 7 South We are currently 'coking for the appropriate cell mate.
+
+Associate Warden MCC New York 150 Park Row
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office Black
+
+Can you get thrs for me.
+
+> 7/23/201912:30 PM »>
+
+Sent from my Wilton Samsung Galaxy smanphone
+
+. U • .• Front rnect
+
+Date 7/23/19 11:46 AM (GMT-06:00) To: <Indiaye@bop.gov>
+
+Subject Re Epstein
+
+»> 07/23/20191146 >»
+
+The memo is very confusing. Please draft an email of his actions and current status. Also include shut plan were in motion to move him to a GP unit. It sill nee
+
+</div> <rine>
+
+</dry> originalMessage > crliv> Original message </div> <dry>Front > </div> <chy >Date 7/23/19 11:12 AM
+
+</div>
+
+»>' > 07/23201911:12 »> Sent from my Venzon, Samswig Galaxy smanphone<div>
+
+</di» <dry>
+
+</dry> <1- originalMessage --> <div> Original message </dry> <dry >f ronk </div> <div> Date. 7/22
+
+</div
+
+Page 188 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To
+
+Date 2019/07/29 10:02 Subject: Epstein Update
+
+Attachments: TEXT.htm
+
+Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more
+
+comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will
+
+remain on psychological observation today and will transition to the SHU tomorrow. Thank you,
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons Page 189 of 626
+
+Metropolitan Correctional Center Withheld pursuant to exemption
+
+150 Park Row
+
+New York, New York 10007 of the Freedom of Information and Privacy Act
+
+> » an 7/28/2019 7:49 AM > »
+
+AW
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He
+
+also said he has numbness on his neck. I informed Nurse
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
+
+cell.
+
+Thanks,
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+r
+
+ending Bedspace for
+
+Thank you,
+
+Page 190 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From
+
+To
+
+Date 2019'07/29 10:02 Subject: Epstein Update
+
+Attachments: TEXT.htm
+
+Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more
+
+comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will
+
+remain on psychological observation today and will transition to the SHU tomorrow. Thank you,
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons Page 191 of 626
+
+Metropolitan Correctional Center Withheld pursuant to exemption
+
+150 Park Row
+
+New York, New York 10007 of the Freedom of Information and Privacy Act
+
+> » all 7/28/2019 7:49 AM > »
+
+AW
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He
+
+also said he has numbness on his neck. I informed Nurse
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
+
+cell.
+
+Thanks,
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+r
+
+ending Bedspace for
+
+Thank you,
+
+Page 192 of 626
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Date 2019/07/23 14:12 Subject: Fwd: Fwd: Epstein Attachments: TEXT.htm
+
+- See below.
+
+Sum from my Vcrimo. Sanbig (Mart inn/Thum
+
+-- Original message
+
+From:
+
+Date: 7/23/19 2:05 PM hR-0S:lgl
+
+To:
+
+Subject: Re: Fwd: Epstein
+
+>>> Cell mate:
+
+Associate Warden MCC New York 150 Park Row
+
+New York. New York 10007
+
+Office: Black Be 07/23/2019 14:05 >»
+
+- A former police officer who is pending a death penalty case for Murder/triple homicide. Am
+
+7/23,2019 I:57 PM >»
+
+Send me the name. number. and short background on the inmate Page:119a Cif 626vith Epstein. Thanks.
+
+Withheld pursuant to exemption
+
+Sent from my Verizon. Samsung Galaxy srmrillirtlie Freedom of Information and Privacy Act
+
+— Original message
+
+From:
+
+Date: 7/23/19 1:41 PM G641;05:00
+
+To:
+
+Subject: Re: Fwd: Epstein
+
+>» 07/23/2019 13:41 >>> If you need additional Information, please let me know. Thanks
+
+Synopsis: On July 23. 2019. at 1:27 a.m. staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival. the Operations Lieuter 054. lying on the floor in a fetal position. The Lieutenant called out to the inmate: however. he did not respond and she noticed red marks on his neck.
+
+Medical Assessment: The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings were as follows:
+
+He is ambulatory. oriented x 3, In no apparent distress. smiling during this clinical encounter. Alleges. that he dues not know what happened. Cannot cxpl
+
+Ile does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference. 2 inches wide. sparing the back of the neck. Has one sec No inflammation. no deformities, no hematotras. no lacerations. no tenderness. Patient moving his neck without any restriction. Denies having any pain a
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m.. and it has been determined he will remain on Suicide Watch for further observation.
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the appropri
+
+Associate Warden MCC New York ISO Park Row
+
+New York, New York 10007
+
+Office: Black Bc
+
+Can you get this for me.
+
+7/23/2019 12:30 PM >»
+
+Sent from my Verizon, Samsung Galaxy smanphone
+
+--iiii,rnessa:
+
+From: > Date: 7/23/19 11:46 AM (GMT-05:00) To: >
+
+Subject: Re: Epstein
+
+>» 07/23/2019 II:46 >»
+
+- The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
+
+</d iv> cdiv>
+
+</div><!— originalMcssage —><div>--- Original message ---e-/div><div>From: </diV>c.div>Date: 7/23/19
+
+<Idly>
+
+' < > 07/23/2019 11:12 >»
+
+Sent from my Verizon. Samsung Galaxy sinanphone<div>
+
+cidiv>cdiv>
+
+</dira-c!.- originalMessage Original message </diPaSt0 lghtifiti"O ey <Jdivxdiv
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+From "Miller, Michael"
+
+To
+
+Date 2019/08/09 10:56
+
+Subject: Epstein
+
+Attachments: TEXT.htm, Mimc.822
+
+— Can you give me a ring when you get a minute? I understand that Jeffrey Epstein is not
+
+being provided with water in the attorney visiting offices. Also I have a few follow up questions
+
+about conditions that I reached out to you about a couple of days ago. Thank you. Mike
+
+Michael C. Miller
+
+Partner
+
+www.steptoe.contmiller
+
+aired Steptoe & Johnson LLP ax 1114 Avenue of the Americas
+
+ell New York, NY 10036 www.steptoe.com
+
+This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient please do not read, copy. distribute. or use this information. If you have received
+
+this transmission in error. please notify the sender immediately by reply e-mail and then delete this message.
+
+From
+
+To Date
+
+Subject:
+
+2019/07/26 09:09
+
+Re: Epstein
+
+Attachments: TEXT.htm
+
+Good Morning,
+
+Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on
+
+Psychological Observation over the weekend and he will be assessed on Monday.
+
+\*A Psychologist will assess him each day on the weekend\*. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+Page 196 of 626
+
+Ir
+
+Withheld pursuant to exemption
+
+> » »
+
+Thanks of the Freedom of Information and Privacy Act .
+
+7/24/2019 12:16 PM >
+
+Regional Director Northeast R ion
+
+>>> I Hello, 7/24/2019 12:14 PM >>>
+
+Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with who indicated that most likely he will be found competent because he is not mentally ill. We have supporting memorandums from the responding officers who indicated they observed inmate Epstein with a makeshift noose around his
+
+neck. Therefore, he will be pending a UDC hearin . Should he return to SHU, he will be housed with
+
+is a White Male. He is a Pretrial inmate on
+
+a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general
+
+population.
+
+The other inmates in SHU were reviewed for a possible cell mate, however, and
+
+were determined the appropriate candidates as cell mates. However, releases
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office: Black Ber
+
+>> > Thanks!!
+
+Regional Director Northeast Region
+
+7/24/2019 10:53 AM > »
+
+> » 7/24/2019 10:49 AM > »
+
+Below is the definition of Psychological Observation provided b Chief Psychologist. He
+
+will remain on Psychological Observation until tomerigiv,V4 i e will be reassessed.
+
+re hll ,
+
+Withheld pursuant to exemption DEFINFIil021: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality ClitiergeRrIfitifirearliMaifirt(iVhfitng their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore. he will return to the Snell.
+
+Housing Unit (SH1J) and will be celled with inmate
+
+pleaded guilty in March to mailing improvised explosive devices to 13 people,
+
+including many prominent Democratic figures, among them former President Barack Obama,L9rmer Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+Office: Black Berry:
+
+> » 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Region
+
+>>>
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Page 198 of 626
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Berry: Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+> » 7/24/2019 8:45 AM > »
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+Regional Director Northeast R ion
+
+Date 2019/07/23 13:30 Subject: Re: Fwd: Estile in Attachments: TEXT.htm
+
+Synopsis: On July 23. 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respoi restraints and escorted to the Suicide Cell and placed on Suicide Watch. While on watch, the inmate indicated that his
+
+informed his Attorney of this matter.
+
+Medical Assessment The inmate was medically assessed at 6:30 a.m., by the Physician Assistant and his findings m He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not F
+
+knot
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing I
+
+friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any res
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 a.m., and it has been determined he will remain on Su
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are
+
+Associate Warden Page 199 of 626
+
+MCC New York
+
+1S0 Park Row Withheld pursuant to exemption
+
+New York. New York 10607
+
+Office of the Freedom of Information and Privacy Act
+
+Black
+
+>>> > 7/23/2019 1230 PM> >
+
+Can you get this or we.
+
+Sent ire" mi Venzon Sienium Galaxy •martphonv
+
+Front
+
+Date 7/23/19 11A6 AM (GMT-OS.00i
+
+To:
+
+Subject Re Epstein
+
+SiMirir altnnaMIMM .
+
+» 07/23/201911:46 > »
+
+The memo is very confusing. Please draft an email of his actions and current status. Also include west plans were in motion to move him to a GP unit. It will nee
+
+</div><cliv>
+
+</div> <I-- originalMesage --> <diva Onginal message </div> <cliv>frorre > </dN3..ediv> Date 7/23/19 1112 AM
+
+<div>Subject FM: Epstein </div><div>
+
+<Idin
+
+,» > 07/23/201911:12 »> Sent from my Venzon Samsung Galaxy smartphane< thy >
+
+</div> <div,
+
+</div > <!-• originalMessage -.> <div> Ongtnal message </div> <dm> Front </dw> <div> Date 7/23,
+
+<cliv>Subject Fwd: Epstein </div><div>
+
+c/div>
+
+From
+
+To Date
+
+Subject:
+
+Attachments: TEXT.htm,
+
+2019/07/24 09:42
+
+Re: Epstein
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast R ion
+
+>>>
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, onceiglic2eive its tanks.
+
+Withheld pursuant to exemption
+
+of the Freedom of Information and Privacy Act
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber :
+
+>>> 7/24/2019 8:45 AM >>>
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+I
+
+Regional Director Northeast R ion
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00138265/EFTA00138265.md b/marker2/ds9/EFTA00138265/EFTA00138265.md
new file mode 100644
index 0000000000000000000000000000000000000000..13482efb36b2147c4f5f8d69bd83343db3b9f6cc
--- /dev/null
+++ b/marker2/ds9/EFTA00138265/EFTA00138265.md
@@ -0,0 +1,4693 @@
+From
+
+To
+
+Date 2019/07/30 13:36
+
+Subject: Fwd: Inmate Epstein #76318-054
+
+Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf
+
+Boss,
+
+Here is the 583. If you like, I can print it for you to read on Thursday.
+
+>> >
+
+Good afternoon,
+
+7/30/2019 12:44 PM > »
+
+Attached is a copy of inmate Epstein #76318-054 583 .
+
+Special Investigative Technician
+
+MCC New York 150 Park Row
+
+New York, NY 10007
+
+Incident #: NYM-19-
+
+O076
+
+Form 583 Report of Incident
+
+Submitted By: Date/Time Of Incident 7/23/2O19 1 27 AM
+
+Section 1: General Information
+
+Staff Aware Date: 7/23/2O19 1:27 AM
+
+FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility
+
+Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3: 9 SOUTH SHU
+
+Typepf•Incldenf ❑ Assault On Inmate ❑ Assault On Staff
+
+❑ Assault, Attempted On Inmate ❑ Assault, Attempted On Staff
+
+❑ Disruptive Behavior
+
+❑ Escape From Non-secure Facility ❑ Escape From Secure Facility
+
+❑ Escape. Attempted From Non-secure Facility ❑ Escape, Attempted From Secure Facility
+
+❑ Fight
+
+❑ Inmate Death
+
+❑ Institution Disturbance ❑ Introduction Of Contraband ❑ Lethal Weapons Discharge
+
+❑ Self Mutilation ❑ Setting A Fire
+
+❑ Sexual Act, Non-consensual On Inmate
+
+❑ Sexual Assault On Staff
+
+❑ Sexual Contact, Abusive On Inmate ❑ Sexual Harassment, Repetitive
+
+❑ Staff Homicide ❑ Strike, Food ❑ Strike, Work El Suicide Attempt ❑ Use Of Force
+
+❑ Use Of Force/Applications Of Restraints ❑ Use of Restraints, Pregnant/Postpartum
+
+Method: Hanging/Asphyxiation
+
+Institution Locked Down: No Modified Operations: No Cause Of Incident Known? No
+
+Cause Of Incident
+
+❑ Alcohol ❑ Commissary ❑ Debts
+
+❑ Disrespect Issue
+
+❑ Drugs
+
+❑ Ethnic Conflict ❑ Food Issue
+
+1:1 Geographical Conflict ❑ Interfering with Staff duties
+
+❑ Property Issue ❑ Racial Conflict ❑ Recreation Equipment ❑ Religious Issue
+
+❑ Security Threat Group Conflict
+
+❑ Sexual Pressure ❑ Sporting Events ❑ Telephone ❑ Theft ❑ Visiting ❑ Work Issue
+
+Section 2: Inmates Involved
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document. or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity. the general public or those without a 'need to know.' It contains Information that may be exempt from public release under the provisions of the
+
+Privacy Act (5 U S.C. 552).
+
+Form 583 Report of Incident
+
+Incident #: NYM-19- Submitted By:
+
+0076
+
+Date/Time Of Incident: 7/23/2019 1.27 AM
+
+Reg #: 76318054 Name: EPSTEIN, JEFFREY
+
+Role: Victim Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No
+
+CIMS: No STG: Yes Restraints (per inmate): Escort Only
+
+Death (per inmate): No
+
+Reg #: 78514054 Name: TARTAGLIONE, NICHOLAS Role: Not Known Medical Attention Required: No Weapon (per inmate): No Use of Force (per inmate): No
+
+CIMS: Yes STG: Yes
+
+Restraints (per inmate): No Death (per inmate): No Injury Category: Minor Injury
+
+Chemical Used (per inmate): No
+
+Injury Category: No Injury
+
+Chemical Used (per inmate): No
+
+Section 3: Others Involved
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name:
+
+Medical Attention Required: No Injury Category: No Injury Sexual Assault: No
+
+Name: Thomas, Michael Medical Attention Required: No Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+Staff Injury by Inmate: No
+
+Person Type: Staff
+
+Death: No
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a \*need to know.' It contains information that may be exempt from public release under the provisions of the
+
+Privacy Act (5 U.S.C. 552).
+
+Form 583 Report of Incident
+
+Incident #: NYM-19-
+
+0076
+
+Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM
+
+Injury Category: No Injury Staff Injury by Inmate: No
+
+Sexual Assault: No
+
+Section 4: Lethal Weapon Discharge
+
+No data found.
+
+Section 5: Use of Force
+
+No data found.
+
+Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about
+
+cause(s) of the incident in your description.
+
+On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to
+
+HA-Unit, dressed in the suicide smock and placed on suicide watch.
+
+Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP for a circular tine of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee.
+
+Section 7: Attachments
+
+Flle Date No data found File Name
+
+Approved By: NOT COMPLETED
+
+Original
+
+UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated. with proper attribution, to active Law EaurteiliClIt, DOD. or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity, the general public or those without a "need to know.' It contains information that may be exempt from public release under the provisions of the
+
+Privacy Act (5 U.S.C. 552).
+
+MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page 1
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+
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+
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+End 01:30
+
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+
+" -"Recapitulation""
+
+Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 6 Evening Watch 17 - Back Page Categories"
+
+> Sick Leave 4 Day Off 20 Annual Loavo 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1
+
+COP 2 IF TRAINING 3
+
+Total Correctional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2
+
+> Overtime Occurrences: 18 Comptime Occurrences: 1
+
+> > Ops Lt. Evening Watch Signature:
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Race: Encounter Date: 07/23/2019 06:20 Provider: MLP Reg #: 76318-054 Facility: NYM Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+SUBJECTIVE:
+
+INJURY 1 Provider: MLP
+
+Date of Injury: 07/23/2019 01:27 Date Reported for Treatment:
+
+Work Related: Pain Location: No Work Assignment: UNASSG
+
+Pain Scale: 0 Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit Z05-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting". "O ilk
+
+Symptoms (as reported by inmate): /rib None
+
+07/23/2019 08:25
+
+OBJECTIVE: Temperature:
+
+> =it Time Fahrenheit Celsius Location 07/23/2019 06:30 NYM 97.5 36.4 Oral
+
+Provider MI MLP
+
+Pulse:
+
+Date. Time Bate Per Minute Location Rhythm provider
+
+07/23/2019 06:30 92 Via Machine Regular MLP
+
+Respirations:
+
+Data Time Bate Per Minute Provider
+
+07/23/2019 06:30 NYM 16 MLP
+
+Blood Pressure:
+
+Date Time Value Location position Cuff Size Provider
+
+07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular MLP
+
+SaO2:
+
+Da Time Valuer/el Air Provider
+
+07/23/2019 06:30 NYM 96 Room Air . MLP
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Encounter Date: 07/23/2019 06:20 Sex: M Race: Provider: MLP Reg #: 76318-054 Facility: NYM Unit: 1101
+
+Exam:
+
+Acutely III
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi, Wheezing
+
+Exam Comments
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
+
+know what happened. Can not explain the marks on his neck. Responded: "I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
+
+the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
+
+restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
+
+floor.
+
+Inmate is currently placed on suicide watch.
+
+ASSESSMENT:
+
+Injury, unspecified. T1490 - Current - R/O self inflicted injuries.
+
+PLAN:
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch Follow-up in 2-4 Hours
+
+Other:
+
+For follow up with psychology service.
+
+Patient Education Topics:
+
+Date Initiated Format Handout/Toole
+
+Mi.
+
+Outcome
+
+07/23/2019 Counseling Access to Care Verbalizes
+
+Understanding
+
+07/23/2019 Counseling Plan of Care Verbalizes
+
+Understanding
+
+Copay Required: No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by MLP on 07/23/2019 09:05 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+NEVVYORK MCC insululon
+
+Date/ Time. 07-10-2019
+
+TO: Special ... H i iimg Unit n Officer FROM: IEUTENANT
+
+. (Name/Title)
+
+SUBJECT : Placement of EPSTEIN. JEFFERY Reg. No. 7-10-2019 . in Administrative Detention
+
+(a) Is pending an investigation for a violation of Bureau regulations:
+
+(b) Is pending an SIS investigation.
+
+(0) Is pending investigation or trial for a criminal act
+
+(d) Is to be admitted to Administrative Detention
+
+(1) Since the inmate has requested admission for protection.
+
+I hereby request placement in Administrative Detention for my own protection.
+
+Inmate Signature/Register No.:
+
+Staff Witness Printed Name Signature.
+
+(2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admtssion, referral of
+
+the necessary information will be forwarded for an appropriate heanng by the SRO.
+
+(e) Is pending transfer or is in holdover status during transfer.
+
+V (f) Is pending classification: or
+
+(9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's
+
+designee.
+
+It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general
+
+population poses a serious threat to Ide property. Self. staff, other inmates. or to the seointy or orderly running of the institution because'
+
+PENDING CLASSIFICATION
+
+Therefore, the above named inmate is to be placed in Administrative Detention until hither notice. The inmate received a Copy of this Order on
+
+(date /Mit) Z - f °
+
+Staff Witness Signature/Printed Name
+
+Supervisor 24 hour review of placement. Signature/Printed name
+
+Date /
+
+' In the case of DHO action. reference to that order is sufficient. In other cases, the Correctional supervisor vein make an independent review and decision. which is
+
+documented here.
+
+Record Copy - Inmate Concerned (not necessary 4 placement IS a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Oper Q • n limo,
+
+- AdrniristraWe Detention Unit: Copy — Psychology: Copy - Central File
+
+COPY
+
+From (OAG)"
+
+To
+
+Date 2019/08/11 16:44
+
+Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
+
+Death
+
+Attachments: TEXT.htm, Mime.822
+
+III have a general question about the SHU at MCC. Could you call me:
+
+On Aug 11, 2019, at 9:45 AM, > wrote:
+
+Great. I'll call at noon and have on the line.
+
+Sent from my Vcrizon, Samsung Galaxy smartphonc
+
+---- ---- From: ' ((AG)"
+
+Date: 8/11/19 9:40 AM (GMT-05:00)
+
+To: Cc:
+
+Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
+
+Death
+
+>» " (OAG)" 08/11/2019 09:40 >>>
+
+Ok. Let's check in at noon. You can call my cell or send a call in number for the
+
+three of use. Either way works
+
+On Aug I I, 2019, at 9:31 AM, > wrote:
+
+Sure. Noon is fine, nothing pressing but we can talk anytime you want.
+
+Ori nal messa e From: ' (GAG)"
+
+Date: 8/11/19 9:29 AM GMT-05:00
+
+To: Cc:
+
+Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before
+
+Epstein Death
+
+>>> Mipl i(OAG)" 08/11/2019 09:29 >>>
+
+Gentlemen. you ave time for a quick update call before I leave for
+
+my trip with the AG?
+
+Does 12 noon work? If there is something new and pressing, we can do
+
+a call earlier.
+
+On Aug 10, 2019, at 10:20 PM,
+
+wrote:
+
+MMa
+
+How do they have this info? Unbelieveable.
+
+https://www.breitbart.com/politics/2019/08/10/reportprison-guards-skipped-mandatory-checks-before-jeffrey-
+
+epsteins-death/
+
+•
+
+Sent from my Verizon, Samstmg Galaxy smartphone
+
+From: To: Cc: Subject:
+
+Sent: Sun, 11 Aug 2019 20:44:35 +0000
+
+IN I have a general question about the SHU at MCC. Could you call me:
+
+On Aug I I, 2019, at 9:45 AM,
+
+Great. I'll call at noon and have. on the line.
+
+Sent from my Verizon, Samsung Galaxy smartphonc
+
+Original message From: " I (OAG)" Date: 8/11/19 9:40 AM (GMT-05:00
+
+To: Cc:
+
+Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
+
+Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
+
+wrote:
+
+>» (OAG)" 08/11/2019 09:40 >»
+
+Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use. Either way works
+
+U-
+
+On Aug 11, 2019. at 9:31 AM, wrote:
+
+Sure. Noon is fine, nothing pressing but we can talk anytime you want.
+
+Sent from my Verizon, Samsung Galaxy smanphone
+
+Original message FMAGY. From: "
+
+Date: 8/11/19 9:29 AM (GMT-05:00) To: <HHunvitz(boo.(tov>
+
+Cc:
+
+Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
+
+How do they have this info? Unbelieveable.
+
+https://www.breithart.eom/politics/2019/08/10/repon-prison-guards-skipped-mandatory-checks-before-
+
+jeffrey-epsteins-death/
+
+Sent from my Verizon. Samsung Galaxy smanphone
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+Bruce Barket
+
+2019/07/25 11:47
+
+RE: Jeffrey Epstein/Nicholas Tartaglione
+
+TEXT.htm, Mimc.822
+
+Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the information leaked, it is apparent that someone at the facility did. Please include the source
+
+of the leak in your investigation.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P) (516) 745 1245 (F)
+
+www barketeotein-carn
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Thursday, July 25, 2019 9:50 AM
+
+To: Bruce Barket
+
+Cc:
+
+Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione
+
+Good morning Bruce,
+
+Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is concluded, I will be able to
+
+provide you more information.
+
+I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any
+
+inmate. Please let me know if you have any further questions or concerns.
+
+Thank you,
+
+> » Bruce Barket < > 7/24/201911:30 PM > »
+
+This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false
+
+• . 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Fpstein com
+
+Begin forwarded message:
+
+From:
+
+Date: Jul 24, 2019 at 11:08:48 PM EDT To: ' ' <
+
+Subject: Jeffrey Epstein/Nicholas Tartaglione
+
+C
+
+Hello,
+
+Trying to confirm this NBC story that says your client was questioned about a possible
+
+attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can you call?
+
+Executive editor
+
+P 212.315.4522 I NI 646.354.3792
+
+Join Beast Inside, our new membership program, to get more of the journalism you
+
+trust and love.
+
+Thanks for the reply. I did not mean to imply that you leaked anything. I am sure you did not. But from the information leaked,
+
+it is apparent that someone at the facility did. Please include the source of the leak in your investigation.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P) (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us
+
+immediately by telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Thursday, July 25, 2019 9:50 AM
+
+To: Bruce Barket
+
+Cc:
+
+Subject: Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione
+
+Good morning Bruce,
+
+Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once
+
+the investigation is concluded, I will be able to provide you more information.
+
+I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate. Please let me
+
+know if you have any further questions or concerns.
+
+Thank you,
+
+> » Bruce Barket < > 7/24/2019 11:30 PM >> >
+
+This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick.
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein cam
+
+Begin forwarded message:
+
+From:
+
+EIMIL
+
+Join Beast Inside, our new membership program, to get more of the journalism you trust and love.
+
+From
+
+Date 2019/07/26 10:10
+
+Subject: Fwd: Jeffrey Epstein, 76318-054
+
+Attachments: TEXT.htm
+
+Good morning all,
+
+Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver
+
+it to medical staff as we have in previous instances?
+
+Thank you,
+
+>> > "Jonathan Savella" < > 7/26/2019 9:50 AM >>>
+
+Mr.
+
+Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
+
+Thank you.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620
+
+New York, NY 10019
+
+646-801-2184
+
+From
+
+To Jonathan Savella Date 2019/08/07 13:11
+
+Subject: Re: Jeffrey Epstein, 76318-054
+
+Attachments: TEXT.htm
+
+Hi Jon,
+
+I will notify Unit Team of the below. I understand he has had two calls so far, but am not sure his phone
+
+account was fully activated yet.
+
+Thank you,
+
+> » Jonathan Savella < > 8/S/2019 8A6 AM > »
+
+Mr.
+
+I understand that Mr. E stein has not yet had the opportunity to establish a telephone account. Unit Mgr. ) began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the
+
+account, we'd really appreciate it.
+
+Thank you for all your help.
+
+-Jon
+
+Jonathan Savella, Esq.
+
+810 Seventh Ave., Ste. 620
+
+New York, NY 10019
+
+646-801-2184
+
+From
+
+Date 2019/09/10 16:58
+
+Subject: Re: Fwd: Epstein Reconstruction 76318-054
+
+draft7
+
+Attachments: TEXT.htm
+
+Ok if we call you in am?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:
+
+Date: 9/10/19 4:50 PM (GMT-05:00)
+
+To:
+
+Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7
+
+' 09/10/201916:50 >>>
+
+- please see attached. If my suggested edits are not accurate, please go with original language. I also
+
+had a few questions we can discuss if easier- thanks-
+
+» > 9/10/2019 3:57 PM > »
+
+as discussed, please review and lets discuss finalizing this so we can give to
+
+DO1. Thanks.
+
+»> 9/10/2019 3:53 PM »>
+
+Here is the reconstruction on Mr. Epstein. If you want any change, just let me know.
+
+Thank you,
+
+and she can send to
+
+From
+
+To
+
+Date 2019/09/10 17:36
+
+Subject: Re: Fwd: Epstein Reconstruction 76318-054
+
+draft7
+
+Attachments: TEXT.htm
+
+is out tomorrow, but I'll come by.
+
+Sent from my Verizon, Samsung Galaxy smartphonc
+
+== --- Original message
+
+From:
+
+Date: 9/10/19 4:58 PM (GMT-05:00)
+
+To: <aleukefeld®bop.gov>, <magle@bop.gov>
+
+Subject: Fwd: Fwd: Epstein Reconstruction 76318-054 draft7
+
+>>> " M" 09/10/2019 16:58 »=
+
+Please see me in am and we can discuss and then call Thx
+
+Sent from my Verizon, Samsung Galaxy smartphonc
+
+Original message
+
+From: l" Dat : 9/10/19 4:50 PM (GMT-05:00)
+
+To: h"
+
+Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7
+
+From
+
+To
+
+Date 2019/09/10 16:59
+
+Subject: Re: Fwd: Epstein Reconstruction 76318-054
+
+draft7
+
+Attachments: TEXT.htm
+
+Of course - have a good night
+
+> > > > 9/10/2019 4:58 PM > »
+
+Ok if we call you in am?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:
+
+Date: 9/10/19 4:50 PM (GMT-05:00)
+
+To:
+
+Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7
+
+> ' 09/10/2019 16:50 > »
+
+- please see attached. If my suggested edits are not accurate, please go with original language. I also
+
+had a few questions we can discuss if easier- thanks-
+
+> > > 9/10/2019 3:57 PM >> >
+
+as discussed, please review and lets discuss finalizing this so we can give to
+
+DO). Thanks.
+
+>> > 9/10/2019 3:53 PM >>>
+
+Here is the reconstruction on Mr. Epstein. If you want any change, just let me know.
+
+Thank you,
+
+and she can send to
+
+From To
+
+Date 2019/07/23 13:52
+
+Subject: Epstein, Jeffrey, Register No. 76318-054
+
+Attachments: TEXT.htm
+
+See below for possible media attention. Claims prior to last night, he advised his attorneys that his cell mate was attempting to
+
+Currently on suicide watch. Thanks.
+
+Son torn my Votton. Sarmung Galaxy srmophonc
+
+From:
+
+Dot 7/1 /19 1:41 PM MT-0
+
+To:
+
+Subjcct: Re: Fwd: Epstein
+
+>» 07/23/2019 13:41 >» If you need additional information, please let me know. Thanks
+
+Synopsis: On July 23.2019. at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieuter 054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond and she noticed red marks on his neck.
+
+Medical Assessment: The inmate was medically assessed at 6:30 a.m. by the Physician Assistant and his findings were as follows:
+
+Ile is ambulatory. oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges. that he does not know what happened. Cannot expl
+
+He does not want to talk of the events leading to the marks on his neck.
+
+Ile does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one sec No inflammation. no defoimities. no hematomas. no lacerations. no tenderness. Patient moving his neck without any restriction. Denies having any pain o
+
+Ilas another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9:10 am., and it has been determined he will remain on Suicide Watch for further observation.
+
+Current Status: At this time, we are reviewing his case for placement in the general population in Unit 7 South. We are currently looking for the approprii
+
+Associate Warden MCC New York ISO Park Row
+
+New York New York 10007
+
+Office:
+
+Associate Warden MCC New York 150 Park Row
+
+New Y 10007
+
+Office:
+
+•
+
+>>> Lamine NDiaye 7/23/2019 1230 PM >»
+
+Can you get this for me.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Date: 7/23/19 11:46 To: Lamine N'Diayc Subject: Re: Epstein
+
+</div>e-div>
+
+</div><!— originalMessage Original message ----</div><cliv>From: Lamine N'Diaye <a> ‹div><div>Date: 7/23119
+
+<Alio>
+
+>>> "Laraine N'Diaye" <MOM 07/23/2019 11:12 >» Sent from my Verizon, Samsung Galaxy smartphone<div>
+
+</div><div>
+
+</div><!— oriOnalNiessage --><div> Original menoge --</div><div>Frorn: </div>cdiv
+
+</div>
+
+From
+
+To Lamine N'Diaye Date 2019/07/24 11:54
+
+Subject: Re: Epstein Attachments: TEXT.htm
+
+He is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr. who indicated that most
+
+likely he will be found competent because he is not mentally ill. Therefore, he will be pending a UDC
+
+hearing. I am looking at the SHU Roster now to see who can be a good cell mate.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> > Lamine N'Diaye <
+
+Looks good
+
+> 7/24/2019 10:47 AM > »
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: '
+
+Date: 7/24/19 10:10 AM (GMT-05:00)
+
+To: Lamine N'Diaye < Subject Re: Epstein
+
+>>> ' ' 07/24/2019 10:10 >»
+
+This is the response I am sending the RD. Are you ok with this?
+
+Below is the definition of Psychological Observation provided by Dr. M, Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary
+
+er • ..SDNYL0001,8037 . .
+
+aesignation to De utinzea until sucn time as the inmate oecomes sufficiently game te.g., acre to function independently in general population) to be returned to his/her housing assignment or
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SITU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+> » 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Rection
+
+>>>
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+changes/activities I should be aware of. Thanks!
+
+Regional Director Northeast R ion
+
+From
+
+To
+
+Date 2019/08/10 11:42 Subject: Re: Epstein update
+
+Attachments: TEXT.htm
+
+MCC Administrators have been in touch with at the USMS since early this morning. I too have been in touch with since a little after 9 am, at which time I shared the limited information I had. The press release is the sum total of the information we have at this time pending the investigation. I am going into the secure perimeter to see if there is more information to share, but please be advised that some
+
+of what I get may be shared with your office but not further since it is an open investigation.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+P: €
+
+>> >' (USANYS)" ( > 8/10/201911:30 AM > »
+
+It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic
+
+information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get
+
+either some sort of statement we can pass along to counsel as accurate and reliable or have a call with
+
+someone?
+
+I understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out I assume we need to speak with someone there. Please
+
+advise.
+
+Thank you.
+
+On Aug 10, 2019, at 10:43, (USANYS) > wrote:
+
+WI all IOC IA/ L/C OCCIII9 II IIUI I I IC LILll 111 I LI IC pl CDD U 101 VIIC— LI IC V.J. !MAUI I ICy a VIIILCI IOVCI I I. yCL received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to
+
+have to tell them that we have less information than the press. Please advise.
+
+Thank you,
+
+On Aug 10, 2019, at 08:46, (USMS) na> wrote:
+
+Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, I do not have any specifics from the BOP
+
+yet.
+
+From: (USANYS)
+
+Sent: Saturday, August 10, 2019 8:44 AM
+
+To:
+
+Cc: (USANYS) <
+
+Subject: Re: Automatic reply: Epstein update
+
+Thank you for telling us. What do you mean by "passed"?
+
+Thanks,
+
+Sent from my iPhone
+
+Onl Aug 10, 2019, at 8:18 AM, (USMS)
+
+> wrote:
+
+BOP just provided another update- Epstein has passed. I have
+
+no additional info. I will push out updates as we receive.
+
+From: (USMS)
+
+Sent: Saturday, August 10, 2019 7:52 AM
+
+To:
+
+Subject: Re: Automatic reply: Epstein update
+
+FYI:
+
+The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide
+
+attempt- no other information was provided.
+
+They will update us as more info becomes available.
+
+On Aug 10, 2019, at 7:26AM,•
+
+> wrote:
+
+I will be out of the office on vacation until Monday, August 12th. Although I will have access to email during my
+
+absence, my responses may be delayed. For urgent matters, lease contact the other AUSA (s) on the case, or AUSA
+
+From
+
+To Lamine N'Diaye Date 2019/08/1018:51
+
+Subject: Re: Epstein, Reg. No. 76318-054
+
+Attachments: TEXT.httin
+
+The timeline we sent DOJ says 7/29? Where did we get that date?
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: Lamine N'Diaye <
+
+Date: 8/10/19 6:46 PM (GMT-05:00)
+
+To:
+
+Subject: Fwd: Epstein, Reg. No. 76318-054
+
+>
+
+>> > "Lamine N'Diaye" 08/10/2019 18:46 >> >
+
+Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was
+
+in there all day. I will send the attorney log next.
+
+From "Jonathan Savella"
+
+To Jonathan Savella
+
+Date 2019/07/26 09:51
+
+Subject: Jeffrey Epstein, 76318-054
+
+Attachments: Mime.822
+
+Mr. M.
+
+Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
+
+Thank you.
+
+Jonathan Savella, Esq.
+
+810 Seventh Ave., Ste. 620
+
+New York, NY 10019
+
+646-801-2184
+
+From: To: Subject:
+
+Sent: Fri, 26 Jul 2019 13:50:00 +0000
+
+Mr.
+
+Jeffrey Epstein, 76318-054
+
+Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
+
+Thank you.
+
+Jonathan SaveIla, Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646.801.2184
+
+From
+
+To Honigman
+
+Date 2019/07/24 15:54
+
+Subject: Re: EPSTEIN SHonigman Application
+
+Attachments: TEXT.htm
+
+onathan SavellaMarc Fernich, Samanta
+
+Correct. You have to re-clear your background investigation.
+
+>> > Samanta Honigman <
+
+No worries. Thank you for the update.
+
+> 7/24/2019 3:37 PM > »
+
+Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct?
+
+On Wed, Jul 24, 2019 at 3:33 PM > wrote:
+
+My apologies. I forwarded it yesterday for processing. So we do have it.
+
+>>> Samanta Honigman <-> 7/24/2019 3:29 PM >> >
+
+Hi
+
+Thank you for letting me know and for your response.
+
+I was informed by Jonathan Savella that he had submitted my completed application to the legal
+
+department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know.
+
+Thanks again, Samanta
+
+On Wed, Jul 24, 2019 at 3:23 PM > wrote:
+
+Hi Samanta,
+
+Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your
+
+last application expired in September 2018. Please complete the attached and return them for
+
+processing at your earliest convenience.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+Hello
+
+I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318- 054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be
+
+changed or fixed so that I do not repeat the mistake.
+
+I really appreciate your help.
+
+Thank you,
+
+Samanta Honigman
+
+Samanta Honigman
+
+Samanta Honigman
+
+From
+
+To
+
+Date 2019/08/14 12:02
+
+Subject: Re: FW: Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Rick,
+
+Thank you for the below. We greatly appreciate it. I look forward to hearing from Insp. Please let me
+
+know if there is anything else you need from my end.
+
+Thanks again,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f. p:=
+
+>>> > 8/14/2019 9:32 AM > »
+
+iM ss, Sheriff Ric Bradshaw, sent a formal request to Governor Ron DeSantis to have the Florida Department of Law Enforcement (FDLE) to assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriff's Office,
+
+copies of those requests are attached.
+
+I met with part of the FDLE investigative team yesterday and turned over to
+
+them the start of our investigation.
+
+Below you will find the POC from FDLE and with your permission I'd like to forward your contact information to him if he would need to contact your
+
+office.
+
+Inspector
+
+Office of Executive Investigations - FDLE
+
+Insp. should have copies of those records now, I will reach out to him today and with FDLE approval, since they are now the investigative lead, I will
+
+facilitate your office in obtaining those records directly from us.
+
+I will be back in touch as quickly as possible.
+
+Rick
+
+violent Crimes Division / Homicide
+
+n-)ffice
+
+Fax
+
+From:
+
+Sent: Wednesday, August 14, 2019 7:45 AM
+
+To:
+
+Subject: Jeffrey Epstein
+
+\*\*This email was sent from an external (non-PBSO) source.\*\*.
+
+Good morning Sgt.
+
+I am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the abovereferenced former inmate. I understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records.
+
+Please feel free to call me for further information or clarification. Thank you for your time.
+
+Best regards,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+P: €
+
+From
+
+To
+
+Date 2019/07/24 10:55
+
+Subject: Re: Epstein Attachments: TEXT.htm
+
+Any time. I will keep you updated on his status. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> > Thanks!!
+
+Regional Director Northeast Region
+
+7/24/2019 10:53 AM >>>
+
+>» 7/24/2019 10:49 AM >>>
+
+Below is the definition of Psychological Observation provided by Dr. M, Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or
+
+transferred to an inpatient psychiatric facility such as a Federal Medical Center.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala n Harris (Calif 1 as well as CNN He dmve amend in a van festooned with natiokstietSaVerc
+
+Page 1535
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+» 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Reoion
+
+>> >
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+> » 7/24/2019 8:45 AM > »
+
+- Please provide me with a daily update on this inmate, including his status and any
+
+changes/activities I should be aware of. Thanks!
+
+From
+
+s
+
+Date 2019/10/02 14:37
+
+Subject: Psychological Reconstruction - Epstein #76318-054
+
+Attachments: TEXT.htm
+
+Good Afternoon,
+
+There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden
+
+conference room.
+
+Thank you
+
+•
+
+From
+
+To
+
+Date 2019/07/31 15:20
+
+Subject: Re: Epstein #76318-054
+
+Attachments: TEXT.htm
+
+Hi
+
+No problem - please let me know if you need any additional info.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+Pa. f:
+
+> > > (USMS)"
+
+Thank you
+
+On Jul 31, 2019, at 3:12 PM,
+
+Hi ME
+
+> 7/31/2019 3:16 PM >>>
+
+> wrote:
+
+One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesda , July 31, 2019 3:05 PM
+
+To: USMS
+
+Cc: < >
+
+Subject: Epstein #76318.054
+
+Importance: High
+
+just sent the below correction.
+
+Hi M,
+
+Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He
+
+was placed with inmate Reyes #85993-054. Please let me know if you need more info.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+f. p:=
+
+From (USMS)"
+
+To
+
+Date 2019/07/31 15:19
+
+Subject: Re: Epstein #76318-054 Attachments: TEXT.htm, Mime.822
+
+Thank you
+
+On Jul 31, 2019, at 3:12 PM, .41 > wrote:
+
+One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for
+
+manipulation purposes.
+
+sTha ks i
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New Y r NY 10007
+
+p: f:
+
+>» ' >>>
+
+From:
+
+Sent: Wednesda Jul 31, 2019 3:05 PM
+
+To: Cc:
+
+Subject: Epstein #76318-054
+
+Importance: High
+
+(USMS)" 7/31/2019 3:07 PM
+
+just sent the below correction.
+
+>
+
+>
+
+was placed with inmate Reyes #85993-054. Please let me know if you need more info.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+Pf::=
+
+Thank you
+
+On Jul 31, 2019, at 3:12 PM,
+
+>>>"
+
+Hi
+
+> wrote:
+
+One more correction - it is generally psychology staff, in connection with medical staff, who determine
+
+whether an inmate's suicidal gesture is sincere or done for manipulation purposes.
+
+Thanks.
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+ISO Park Row New York NY 10007
+
+P, I
+
+(USMS)" `M IM> 7/31/2019 3:07 PM >>>
+
+just sent the below correction.
+
+From: (mailto
+
+Sent: Wednesda , July 31, 2019 3:0S PM
+
+To: USMS >
+
+Cc: < >
+
+Subject: Epstein #76318.054
+
+Importance: High
+
+Hi-,
+
+Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate
+
+Reyes #85993-054. Please let me know if you need more info.
+
+Thanks,
+
+From
+
+To
+
+Date 2019/07/25 14:14 Subject: Fwd: Re: Epstein
+
+Attachments: TEXT.htm
+
+the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They
+
+understand the investigation is still open and, thus, not to disseminate it further. Please advise if you concur
+
+in the release of the documentation/photographs.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+>> >' f
+
+> 7/25/2019 2:08 PM >>>
+
+Thanks Please consider this email my request for any and all documents and other materials,
+
+including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier
+
+this week.
+
+On Jul 25, 2019, at 1:49 PM,
+
+Hi
+
+> wrote:
+
+I left you a voicemail, but wanted to follow up via email as well.
+
+Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting
+
+the investigation documentation will suffice.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+P: €
+
+From
+
+To
+
+Date 2019/07/29 10:30
+
+Subject: Fwd: Epstein Update
+
+Attachments: TEXT.htm
+
+Check this out.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+> » 7/29/2019 10:02 AM > »
+
+Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cell mate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more
+
+comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. He will
+
+remain on psychological observation today and will transition to the SHU tomorrow. Thank you,
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+> » 7/28/2019 7:49 AM > »
+
+also said he has numbness on his neck. I informed Nurse
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another
+
+cell.
+
+Thanks,
+
+> » In iImeri 7/28/2019 7:36 AM > »
+
+Inmate is being taken off of Psych Observation.
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+Pending Bet.or SHU
+
+1, =
+
+Thank you,
+
+From
+
+To
+
+Date 2019/11/06 12:38
+
+Subject: Re: Epstein, Jeffrey 76318-054
+
+Attachments: TEXT.htm
+
+Good Morning M,
+
+The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the
+
+bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this matter.
+
+The contact information for the Office of General Counsel is:
+
+Freedom of Information Act/Privacy Act Section
+
+Office of General Counsel, Room 936
+
+Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534
+
+Email: a
+
+> > > '
+
+10.4. Thanks
+
+(USMS)" ( > 11/5/2019 7:10 PM >> >
+
+On Nov 5, 2019, at 7:07 PM,
+
+Hi
+
+> wrote:
+
+I have forwarded your request to the legal department for a response. I'll get back to you in
+
+the morning.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+**Subject: Epstein, Jeffrey 76318-054** 
+
+**>>>' (USMS)" 11/05/201918:45 >> >** 
+
+**Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- I apologize for the short notice, but can you please provide me** 
+
+**with the reports prepared by BOP.** 
+
+**Thank you** 
+
+**Supervisory Deputy United States Marshal** 
+
+**Southern District of New York** 
+
+From
+
+To
+
+Date 2019/07/23 14:30
+
+Subject: Situational awareness - Jeffrey Epstein
+
+Attachments: TEXT.htrn
+
+Draft language to notify
+
+XXXXXXXXXXXXXXXXXXXXXXXXX)IXXXX
+
+Simply for your situational awareness - I have just become aware that Inmate J. Epstein made allegations that a cell mate had attempted to kill him, further alleging that the cell mate had been harassing him, and that he informed his attorney of such. Given preliminary information and as a precautionary measure, he is currently on suicide watch. It is suspected that he's attempting to manipulate matters to gain a cell by himself. At this time, we are reviewing his case for placement back in the general population with a suitable cell mate. We'll
+
+keep you advised of any significant developments.
+
+From
+
+To Jonathan Savella Date 2019/07/29 07:26
+
+Subject: Re: Jeffrey Epstein, 76318-054
+
+Attachments: TEXT.htm
+
+Good morning,
+
+I have notified Mr. Please ask lobby staff to call him when you arrive.
+
+Thank you,
+
+> » Jonathan Savella < > 7/28/2019 11:44 PM > »
+
+If you let Mr.
+
+you!
+
+know that I'll be there around 12:30, I'd appreciate it. Thank
+
+Jonathan Savella, Esq.
+
+810 Seventh Ave., Ste. 620
+
+New York, NY 10019
+
+646-801-2184
+
+From:
+
+Se t: July 26. 2019 2:03 PM
+
+To:
+
+Subject: Re: Jeffrey Epstein, 76318-054
+
+You can bring it to the lobby and as for Mr. our Assistant Health Services Administrator.
+
+>> > Jonathan Savella < > 7/26/201912:02 PM >> >
+
+Yes, I will have the machine delivered on Monday. Please give me a name and a place
+
+for the delivery. Thanks again for your help.
+
+Jonathan Savella, Esq.
+
+810 Seventh Ave., Ste. 620
+
+New York, NY 10019
+
+646-801-2184
+
+Good morning Mr. Savella,
+
+With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your
+
+associates be able to bring it in next week? It must be provided to medical staff rather than directly to your
+
+client.
+
+Thank you,
+
+> » "Jonathan Savella" <jonathan.savellaOgmailsom> 7/26/2019 9:50 AM > »
+
+Mr. M.
+
+Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm.
+
+Thank you.
+
+Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620
+
+New York, NY 10019
+
+646-801-2184
+
+From
+
+■
+
+Date 2019/07/25 08:25
+
+Subject: Re: Jeffrey Epstein/Nicholas Tartaglione
+
+Attachments: TEXT.htm, ATP00001, Mime.822
+
+Thanks M. This seems accurate to me, and the most you're able to tell him at this point.
+
+On Jul 25, 2019, at 8:13 AM, ci
+
+As discussed, I plan to reply as follows:
+
+Good morning Bruce,
+
+I> wrote:
+
+Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any
+
+information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with
+
+outside parties until the investigation is complete. Once the investigation is
+
+complete, I will be able to provide you more information.
+
+I have reminded MCC administrators to caution staff that they are not to retaliate
+
+against your client or any inmate.
+
+Thoughts?
+
+>>> Bruce Barket • 7/24/2019 11:30 PM >>>
+
+This comes on the heels of our complaints to the Court. It seems someone in your
+
+facility has leaked false information about Nick.
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Fpstein.com
+
+Begin forwarded message:
+
+Hello,
+
+Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I'm at 646-354-3792. Can
+
+Executive editor
+
+P 212.315.4522 I M 646.354.3792
+
+<mime-attachment>
+
+Join React Inside, our new membership program, to get more of the
+
+journalism you trust and love.
+
+<image001.png>
+
+From: To: Cc: Subject:
+
+Thanks . This seems accurate to me, and the most you're able to tell him at this point.
+
+On Jul 25, 2019, at 8:13 AM, <a
+
+As discussed, I plan to reply as follows:
+
+Good morning Bruce,
+
+H. wrote:
+
+Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to
+
+provide you more information.
+
+I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any
+
+inmate.
+
+Thoughts?
+
+>» Bruce Barket <1 7/24/2019 11:30 PM >»
+
+This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false
+
+information about Nick.
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+Begin forwarded message:
+
+From: Connor <I
+
+Date: July 24, 2019 at 11:08:48 PMEDT
+
+To: '1
+
+Subject: Jeffrey Epstein/Nicholas Tartaglione
+
+Hello,
+
+Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey
+
+Epstein at the MCC. I'm at 646-354-3792. Can you call?
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+2019/07/25 08:13
+
+Fwd: Jeffrey Epstein/Nicholas Tartaglione TEXT.htm, IMAGE.HTM, image001.png,
+
+Mitne.822
+
+As discussed, I plan to reply as follows:
+
+Good morning Bruce,
+
+Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is complete, I will be able to
+
+provide you more information.
+
+I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any
+
+inmate.
+
+Thoughts?
+
+> » Bruce Barket < > 7/24/2019 11:30 PM > »
+
+This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false
+
+information about Nick.
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket f pstein com
+
+Begin forwarded message:
+
+Front M.connorPthedailybeast corn>
+
+Date: July 24, 2019 at 11:08:48 PM EDT
+
+To:
+
+Subject: Jeffrey Epstein/Nicholas Tartaglione
+
+Hello,
+
+Trying to confirm this NBC story that says your client was questioned about a possible
+
+attack oil S. -e r Epstein at the MCC. I'm at 646-354-3792. Can you call?
+
+Executive editor
+
+P 212.315.4522 I M646.354.3792
+
+Join Rast Inside, our new membership program, to get more of the journalism you trust
+
+and love.
+
+To:
+
+image00 tun()
+
+As discussed, I plan to reply as follows:
+
+Good morning Bruce,
+
+Please be advised that this matter is currently the subject of an open investigation, and, thus, I am limited in what I can discuss at this time. I have not shared any information with the press or the public, and I am not aware of any other MCC staff doing so either. As this is an open investigation, no information can be shared with outside parties until the investigation is complete. Once the investigation is
+
+complete, I will be able to provide you more information.
+
+I have reminded MCC administrators to caution staff that they are not to retaliate against your client or any inmate.
+
+Thoughts?
+
+>>> Bruce Barket > 7/24/2019 11:30 PM >>>
+
+This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick.
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+Begin forwarded message:
+
+From:
+
+Date: July 24, 2019 at 11:08:48 PM EDT
+
+To: "bbarketabarketeostein.com" <bbarketabarketeostein.com>
+
+Subject: Jeffrey Epstein/Nicholas Tartagllone
+
+Hello,
+
+Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at
+
+the MCC. I'm at 646-354-3792. Can you call?
+
+Executive editor
+
+P 212.315.4522 I M 646.354.3792
+
+Join Beast Inside, our new membership program, to get more of the journalism you trust and love.
+
+Date 2019;0712313:55
+
+Subject: Re: Epstein, Jeffrey, Register No. 763 I 8-
+
+054 Attachments: TEXT.htm
+
+Thanks. Any info on the cell mate present at the time of incident>
+
+From To: •
+
+Date: 7/23/2019 1 52 PM
+
+Subject Epstein. Jeffrey. Register No 76318 054
+
+- See below for possible media attertion. Claim prier to Last right. he advised hs attorneys that his cell mate was attempting to harasscharnYkill him institutor
+
+Currently on suicide watch. Thanks
+
+Sent horn my Vernon. Samsung Gala" vnertphone
+
+Original message
+
+Front
+
+Date: aP i C>MT OS. l i
+
+To:
+
+Subject Re: RC Epstein
+
+>>> 07/23/2019 1341 »
+
+If you need additional information. please let me know. Thanks
+
+Synopsis: On July 23, 2019, at 127 am, staff responded to a call for assistance in the Special Housing Unit (SRL.)). Upon arrival, the Operations Lieutenant found inmate E 054. lying on the floor in a fetal position The Lieutenant called out to the innate however. he did not respond and she noticed red marks on his neck. The innate was p4
+
+Medical Assessment: The inmate was medically assessed at 6:30 am, by the Physician Assistant and his findings were as follows.
+
+He i5 ambulatory. oriented x 3 in no apparent distress, smiling during this clinical encounter. Alleges, that he does not know ishat happened. Cannot explain the marks on
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular line of erythema at the base of the neck Reaching 2/3 of the neck circumference 2 inches wide sparing the back of the neck Has one section of this erytherr No inflammation, no deformities, no hematomas. no lacerations, no tenderness Patient moving his neck without any restriction Denies having any pan or discomfort. De
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9.10 a m, and it has been determined he will remain on Suicide Watch for further observation
+
+Current Status At this time. we are reviewing his case for placement in the general population in Unit 7 South We are currently looking for the appropriate cell mate.
+
+Associate Warden MCC NewYork 150 Park Row
+
+New York. New York 10007
+
+Office Black
+
+Associate Warden MCC NewYork 150 Park Row
+
+New York, New York 10007
+
+Office Black
+
+From: > Date 7/23/19 11:46 AM (GMT-05.00)
+
+To: famine N'Diaye <-> Subject: Re. Epstein
+
+>» AM" 0723/201911:46 >>
+
+Lamina - The memo is very confusing. Please draft an email of his actions and °Anent status, Also include what plans were in motion to move him to a GP unit. It will net
+
+<icing> <div>
+
+</div> <!-- originalMessage > <div> Original message </div> <div>From Lamine NOiaye <-> </div> <div> Date: 7/23/19 11:12 AM
+
+</div>
+
+>>> eiDiayem <-> 07/23201911:12 >>> Sent from nig/ Vevizon. Samsung Galaxy Stnartphone<div>
+
+</div > <div>
+
+<kW> originalMessage > <div> Original message </div> <div>from </di» <div > Date 7/22
+
+<king>
+
+From
+
+N
+
+Date 2019/08/06 15:25
+
+Subject: Fwd: Client Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that
+
+his CPAP is plugged in?
+
+I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has
+
+elapsed?
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p € :=
+
+> » Mariel Colon < > 8/6/2019 3:20 PM > »
+
+Good afternoon Mr.
+
+Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not
+
+plugged in last night so he was unable to use it.
+
+Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the
+
+calls were on speaker phone, with officers present.
+
+Thank you in advance for your help.
+
+Best,
+
+Mariel Colon Miro, Esq.
+
+Law Offices of Michael Lambert
+
+369 Lexington Ave. 2 floor PMB#229
+
+New York, NY 10016
+
+(917) 743-7071
+
+NOTICE: This message may contain information that is privileged or confidential. If
+
+you receive this transmission in error, please notify the sender by reply e-mail and
+
+delete the message and any attachments.
+
+Date 2019/08/14 17:44
+
+Subject: Re: Jeffrey Epstein 19 cr 490
+
+Attachments: TEXT.htm
+
+Thanks a
+
+Sem from my Writort &miming Galaxy srmnplion,
+
+Front
+
+Dat : Ir )17:411 1.11.. 1%.T . ,
+
+To:
+
+Subject: Fwd: Jeffrey Epstein 19 cr 490
+
+>>> "MM" 08/14/2019 17:41 >>>
+
+Sem from my Wilton. Samsun\$ Galaxy manphon:
+
+aD l al message
+
+From:
+
+Dot • 14/19 5:29 PM MT
+
+To:
+
+Subject: Fwd: Jeffrey Epstein 19 cr 490
+
+>>> in" 08/14/2019 17:29>>>
+
+Sent from my Verinan, Samsung Galaxy smartphone<div>
+
+</div><div>
+
+</div><!— 06' Original message --</iy>h farorn: c > </div><div>Date: 8/12/ <div>To: •c/div><div>Cc: </div><div>Subject: Re: Jeffrey Epstein 19 cr 491
+
+</div>
+
+>>> -s > 08/12/2019 14:44 >»
+
+Dear Judge Burnam
+
+I will be happy to do so. Please let me know if I can be of further assistance.
+
+.1 T1 you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New Yoik. New York 10007
+
+p: 1:
+
+>>> ‹ > 8/12/2019 2:42 PM
+
+please thank the Warden for his prompt response to my kttcr.
+
+Richard M. Berman
+
+On Aug 12. 2019. at 2:37 PM.- Wale: wrote:
+
+fYI
+
+-- Forwarded by aftslYSD102/USCOURTS on 08/12/2019 0237 PM —
+
+Good afternoon.
+
+Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information.
+
+. 11 You.
+
+Supervisory Staff Attorney
+
+CLC Ncw York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York New York 10007
+
+Pf:M.
+
+>>> 8/12/201912:47 PM >»
+
+Please see attached letter from Judge Richard M. Berman.
+
+(See attached file: Aug 12 letter.pdf)(See attached file: 2019\_08\_12\_14\_31\_06.pdf)
+
+<2019 08 12 14 31 06.pdf>
+
+From
+
+To
+
+Date 2019/07/24 11:08 Subject: Re: Epstein Update
+
+Attachments: TEXT.htm
+
+Can you call when you break free for a moment. Thanks.
+
+> » 7/24/2019 10:56 AM >>>
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney.
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. inmate Sayoc Cesar Sayoc drat-led mike in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Regional Director Northeast Reoion
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+2019/07/18 15:02
+
+Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+TEXT.htin,
+
+FYI....Epstein was not granted bail. He returned from court wo incident.
+
+Associate Warden (O)
+
+FCI Estill
+
+100 Prison Road Estill, SC 29918
+
+From "=MI (USANYS)"
+
+To
+
+Date 2019/08/12 15:44
+
+Subject: Jeffrey Epstein litigation hold
+
+Attachments: TEXT.Intn, Mime.822
+
+I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may well have done this already, but if you
+
+haven't, I encourage you to get a hold instituted ASAP over at MCC and BOP.
+
+My understanding is that representatives of Mr. Epstein and/or his family already sent us a request
+
+that we preserve records, although I haven't seen it.
+
+Thanks, and let me know if you'd like to discuss.
+
+Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y.
+
+New York, NY 10007
+
+Subject: Jeffrey Epstein litigation hold Sent: Mon, 12 Aug 2019 19:42:31 +0000
+
+I'm emailing to let you know that we in our Office are initiating a litigation hold relating to Jeffrey Epstein's death, likely extending to records pertaining to our investigation and prosecution of him. Our hold will cover only our Office and its employees. You may
+
+well have done this already, but if you haven't, I encourage you to get a hold instituted ASAP over at MCC and BOP.
+
+My understanding is that representatives of Mr. Epstein and/or his family already sent us a request that we preserve records,
+
+although I haven't seen it.
+
+Thanks, and let me know if you'd like to discuss.
+
+Deputy Chief, Civil Division U.S. Attorney's Office, S.D.N.Y.
+
+New York, NY 10007
+
+From
+
+To
+
+Date 2019/07/22 14:45
+
+Subject: Re: Fwd: Client Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+I addressed the phone calls with Lt.. You may want to check in with him regarding that issue.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+»
+
+Good afternoon all,
+
+7/22/2019 2:44 PM »>
+
+Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
+
+requesting:
+
+1) greater access for Epstein using the bathroom during legal visits;
+
+2) the 2 social calls he was allegedly promised; and
+
+3) the ability to eat his lunch meal in attorney conference.
+
+Please review and advise so that I can respond. Thank you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. New York 10007
+
+p:
+
+I tried calling you earlier. My client, Jeffrey Epstein ( /6318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant Nand Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
+
+Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant . or Mr. allowing the staff to allow our client to
+
+use the bathroom. Can Mr. or anyone else make this memo available?
+
+Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far,
+
+no phone calls.
+
+Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines
+
+and no proper meal.
+
+Thank you in advance for your help.
+
+Sincerely,
+
+Mariel Colon Miro, Esq.
+
+Law Offices of Michael Lambert
+
+369 Lexington Ave. 2 floor PMB#229
+
+New York, NY 10016
+
+(917) 743-7071
+
+NOTICE: This message may contain information that is privileged or confidential. If
+
+you receive this transmission in error, please notify the sender by reply e-mail and
+
+delete the message and any attachments.
+
+From
+
+To
+
+Date 2019/07/22 14:46
+
+Subject: Re: Fwd: Client Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Thanks!
+
+> » 7/22/2019 2:45 PM > »
+
+I addressed the phone calls with La. You may want to check in with him regarding that issue.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+>> >
+
+Good afternoon all,
+
+7/22/2019 2:44 PM >>>
+
+Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
+
+requesting:
+
+1) greater access for Epstein using the bathroom during legal visits;
+
+2) the 2 social calls he was allegedly promised; and
+
+3) the ability to eat his lunch meal in attorney conference.
+
+Please review and advise so that I can respond. Thank you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant . and Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
+
+Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ■ **or Mr. allowing the staff to allow our client to** 
+
+**use the bathroom. Can Mr. or anyone else make this memo available?** 
+
+**Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far,** 
+
+**no phone calls.** 
+
+**Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines** 
+
+**and no proper meal.** 
+
+**Thank you in advance for your help.** 
+
+**Sincerely,** 
+
+**Mariel Colon Miro, Esq.** 
+
+**Law Offices of Michael Lambert** 
+
+**369 Lexington Ave. 2 floor PMB#229** 
+
+**New York, NY 10016** 
+
+**(917) 743-7071** 
+
+**NOTICE: This message may contain information that is privileged or confidential. If** 
+
+**you receive this transmission in error, please notify the sender by reply e-mail and** 
+
+**delete the message and any attachments.** 
+
+From
+
+•
+
+Date 2019/08/12 07:15
+
+Subject: Fwd: RE: United States v. Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Good morning,
+
+Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they
+
+need to request production of the requested documentation through FOIA.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+P: €
+
+>>> "Martin G. Weinberg" < > 8/11/2019 3:56 PM >>>
+
+Mr. Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
+
+particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or
+
+independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9
+
+and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epste4%946644,ige
+
+watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future
+
+pathology and toxicology and medical examiner's reports. Additionally, we would request the
+
+preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log
+
+showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a
+
+preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's
+
+personal counsel
+
+Thank you for your consideration of these requests and your ongoing assistance
+
+Martin Weinberg
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
+
+This Electronic Message contains information from
+
+the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for
+
+the use of the addressee only. If you are not the addressee, please note that any disclosure,
+
+copying, distribution, or use of the contents of this message is prohibited.
+
+From:
+
+Sent: Saturda Au ust 10, 2019 1:57 PM
+
+To:
+
+Subject: United States v. Jeffrey Epstein
+
+Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
+
+more information is available.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f.
+
+From
+
+•
+
+Date 2019/08/12 07:15
+
+Subject: Fwd: RE: United States v. Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Good morning,
+
+Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they
+
+need to request production of the requested documentation through FOIA.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+P:
+
+>>> "Martin G. Weinberg" <-> 8/11/2019 3:56 PM >>>
+
+Mr. Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USA0 for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
+
+particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9
+
+and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epst416066cw4gie
+
+watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future
+
+pathology and toxicology and medical examiner's reports. Additionally, we would request the
+
+preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log
+
+showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a
+
+preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's
+
+personal counsel
+
+Thank you for your consideration of these requests and your ongoing assistance
+
+Martin Weinberg
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
+
+This Electronic Message contains information from
+
+the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for
+
+the use of the addressee only. If you are not the addressee, please note that any disclosure,
+
+copying, distribution, or use of the contents of this message is prohibited.
+
+From:
+
+Sent: Saturda Au ust 10, 2019 1:57 PM
+
+To:
+
+Subject: United States v. Jeffrey Epstein
+
+Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
+
+more information is available.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f.
+
+From "Martin G. Weinberg"
+
+To
+
+Date 2019/08/11 15:57
+
+Subject: RE: United States v. Jeffrey Epstein
+
+Attachments: TEXT.htm, Mimc.822
+
+Mr. Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
+
+particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or
+
+independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9
+
+and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future
+
+pathology and toxicology and medical examiner's reports. Additionally, we would request the
+
+preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log
+
+showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a
+
+preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's
+
+personal counsel
+
+Thank you for your consideration of these requests and your ongoing assistance
+
+Martin Weinberg
+
+Martin G. Weinberg, Esq.
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
+
+This Electronic Message contains information from
+
+the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for
+
+the use of the addressee only. If you are not the addressee, please note that any disclosure,
+
+copying, distribution, or use of the contents of this message is prohibited.
+
+From:
+
+Sent: Saturda , Au ust 10, 20191:57 PM
+
+To:
+
+Subject: United States v. Jeffrey Epstein
+
+Good afternoon,
+
+Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
+
+more information is available.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+From: To: a
+
+Michael-
+
+Subject: RE: United States v. Jeffrey Epstein Sent: Sun, 11 Aug 2019 15:56:30 -0400
+
+Mr. M, Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any
+
+internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as
+
+well as to Mark Epstein's personal counsel
+
+Thank you for your consideration of these requests and your ongoing assistance
+
+Martin Weinberg
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
+
+From: Sent: Saturda
+
+To:
+
+August 10 2019 1:57 PM
+
+Subject: United States v. Jeffrey Epstein
+
+Good afternoon,
+
+•
+
+Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we
+
+have no further details at this time. We will continue to keep you updated as more information is available.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+Date 2019107/2313:57
+
+Subject: Re: Epstein. Jeffrey. Register No. 76318-
+
+054 At I achments: TEXT.htm
+
+I can get it for you.
+
+Sent from my Version. Samsung Gataxy smartphone
+
+Front
+
+Date 723/191:55 PM GMT-05.
+
+To:
+
+Subject: Re Epstein. Jeffrey, Register No. 76318-054
+
+»>-' 07/23201913:55
+
+Thanks. Any info on the cell mate present at the time of incident'
+
+Front Trc CC
+
+Date: 7/23/2019 1 52 PM
+
+Subject Epstein. Jeffrey Register No 76318 054
+
+See below for possible media attention. Clams. prior to Last nght. he advised Its attorneys that his cel mate was atterrptng to harasstharmlkill him Institutor
+
+Currently on suicide watch. Thanks.
+
+Sent from my Ver17O, Samsung Gamey smartptione
+
+Front S& lums
+
+Subject: Re Fwd: Epstein
+
+07/23/2019 13.41 »
+
+If you need additional information please let me know. Thanks
+
+Synopsis: On July 23. 2019, at 127 am. staff responded to a call for assistance in the Special Housing Unit (SRO) Vpon arrival, the Operations lieutenant found inmate 054. lying on the floor in a fetal position. The Lieutenant called out to the inmate however, he did not respond and she noticed red marks on his neck. The inmate was pl
+
+Medical Assessment: The inmate was medically assessed at 6:30 am. by the Physician Assistant and his findings were as follows
+
+He is ambulatory, oriented x 3. In no apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Cannot explain the marks on
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has a circular lire of erythema at the base of the neck Reaching 2/3 of the neck circumference. 2 inches wide sparing the back of the neck Has one section of this eytherr No inflammation, no deformities• no hematomas no lacerations, no tenderness Patient moving his neck without any restriction Denies having any pain or discomfort. De
+
+Has another small erythema on left knee about 2cm in diameter (mild).
+
+Psychologist Assessment: He was evaluated on today at 9.10 am. and it has been determined he swill remain on Suicide Watch for further observation
+
+Current Status At this time, we are reviewing his case for placement in the general population in Unit 7 South We are currently looking for the appropriate cell mate.
+
+Associate Warden MCC New York 150 Park Row
+
+Associate warden MCC New York 150 Park Row
+
+Nen/York New York 10007
+
+Office
+
+»> Lamine htDiaye < Can you get this forme. > 7/23/201912:30 PM »>
+
+Sent from my Verizoh Samsung Galaxy smartphone
+
+From:
+
+Date 7/23/19 11:46 AM GMT-05:00 To: [Amine hltfiaye < >
+
+Subject: Re Epstein
+
+»> MM 07/23/201911:46 »>
+
+Larnine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. tt Mill net
+
+</div s <div>
+
+</div><!-- origineMemage > <div> Original message </divs <div >From Lamine IstDiaye < > </div> <divsDate. 7/23/19 11:12 AM
+
+</divs
+
+»> 'Laraine N'Diaye <-> 07/23/201911:12 » Sent from my Verizo4 Samsung Galaxy smartphane < div >
+
+</div> <div>
+
+</div> originalMessage --> <div> Original message </div> <div>Frorix > </div> <div> Date 7/21
+
+</div>
+
+From
+
+•
+
+Date 2019/10/02 14:37
+
+Subject: Psychological Reconstruction - Epstein #76318-054
+
+Attachments: TEXT.htm
+
+Good Afternoon,
+
+There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden
+
+conference room.
+
+Thank you
+
+•
+
+From
+
+To
+
+Date 2019/07/22 14:45
+
+Subject: Re: Fwd: Client Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+I addressed the phone calls with Lt.. You may want to check in with him regarding that issue.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+>> >
+
+Good afternoon all,
+
+7/22/2019 2:44 PM >>>
+
+Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
+
+requesting:
+
+1) greater access for Epstein using the bathroom during legal visits;
+
+2) the 2 social calls he was allegedly promised; and
+
+3) the ability to eat his lunch meal in attorney conference.
+
+Please review and advise so that I can respond. Thank you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. New York 10007
+
+p:
+
+I tried calling you earlier. My client, Jeffrey Epstein ( /6318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant Nand Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
+
+Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant . or Mr. allowing the staff to allow our client to
+
+use the bathroom. Can Mr. or anyone else make this memo available?
+
+Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far,
+
+no phone calls.
+
+Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines
+
+and no proper meal.
+
+Thank you in advance for your help.
+
+Sincerely,
+
+Mariel Colon Miro, Esq.
+
+Law Offices of Michael Lambert
+
+369 Lexington Ave. 2 floor PMB#229
+
+New York, NY 10016
+
+(917) 743-7071
+
+NOTICE: This message may contain information that is privileged or confidential. If
+
+you receive this transmission in error, please notify the sender by reply e-mail and
+
+delete the message and any attachments.
+
+From
+
+To
+
+Date 2019/07/22 14:46
+
+Subject: Re: Fwd: Client Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Thanks!
+
+››). 7/22/2019 2:45 PM > »
+
+I addressed the phone calls with Lt. I You may want to check in with him regarding that issue.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+>> >
+
+Good afternoon all,
+
+7/22/2019 2:44 PM >>>
+
+Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
+
+requesting:
+
+1) greater access for Epstein using the bathroom during legal visits;
+
+2) the 2 social calls he was allegedly promised; and
+
+3) the ability to eat his lunch meal in attorney conference.
+
+Please review and advise so that I can respond. Thank you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant . and Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
+
+Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ■ **or Mr. allowing the staff to allow our client to** 
+
+**use the bathroom. Can Mr. or anyone else make this memo available?** 
+
+**Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far,** 
+
+**no phone calls.** 
+
+**Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines** 
+
+**and no proper meal.** 
+
+**Thank you in advance for your help.** 
+
+**Sincerely,** 
+
+**Mariel Colon Miro, Esq.** 
+
+**Law Offices of Michael Lambert** 
+
+**369 Lexington Ave. 2 floor PMB#229** 
+
+**New York, NY 10016** 
+
+**(917) 743-7071** 
+
+**NOTICE: This message may contain information that is privileged or confidential. If** 
+
+**you receive this transmission in error, please notify the sender by reply e-mail and** 
+
+**delete the message and any attachments.** 
+
+From
+
+To Lamine N'Diaye Date 2019/07/24 11:54
+
+Subject: Re: Epstein Attachments: TEXT.htm
+
+He is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr. who indicated that most
+
+likely he will be found competent because he is not mentally ill. Therefore, he will be pending a UDC
+
+hearing. I am looking at the SHU Roster now to see who can be a good cell mate.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+>> > Lamine N'Diaye <
+
+Looks good
+
+> 7/24/2019 10:47 AM > »
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: '
+
+Date: 7/24/19 10:10 AM (GMT-05:00)
+
+To: Lamine N'Diaye < Subject Re: Epstein
+
+>>> ' ' 07/24/2019 10:10 >»
+
+This is the response I am sending the RD. Are you ok with this?
+
+Below is the definition of Psychological Observation provided by Dr. M, Chief Psychologist. He
+
+will remain on Psychological Observation until tomorrow, where he will be reassessed.
+
+DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
+
+serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary
+
+' ' ..SDNY,S10015103 ..
+
+designation to oe utilized until sucn time as tric inmate occomes surncienny game ke.g., awe to function independently in general population) to be returned to his/her housing assignment or
+
+He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Sayoc, Cesar, Register No. 17781-104. Inmate Sayoc Cesar Sayoc pleaded guilty in March to mailing improvised explosive devices to 13 people, including many prominent Democratic figures, among them former President Barack Obama, former Vice President Joe Biden, former Secretary of State Hillary Clinton and Sens. Cory Booker (N.J.) and Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers and rants, one of them targeting CNN. His case has been highly publicized and he is in SHU because
+
+he requested Protective Custody.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+> » 7/24/2019 9:42 AM > »
+
+Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology
+
+Observation" status mean?
+
+Regional Director Northeast Reoion
+
+>>>
+
+Hello,
+
+7/24/2019 9:39 AM > »
+
+Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once
+
+completed, he will be escorted to Attorney Conference to meet with his Attorney. I will provide you with
+
+information concerning the medical assessment, once I receive it. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+changes/activities I should be aware of. Thanks!
+
+Regional Director Northeast Region
+
+From
+
+To
+
+Date 2019/07/31 15:05 Subject: Epstein #76318-054
+
+Attachments: TEXT.httn
+
+Hi M e
+
+Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with
+
+inmate Reyes #85993-054. Please let me know if you need more info.
+
+Thanks
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+P: f.
+
+Date 2019/I1/0519:06
+
+Subject: Fwd: Epstein. Jeffrey 76318-054
+
+Attachments: TEXT.htm
+
+MI is this a request we can fulfdl?
+
+Son from my Veriton. Smmum: CuMay smanphone
+
+From: (ISMS)" •
+
+DatiA.fitiPaMS
+
+To:
+
+Subject: Epstein. Jeffrey 76318-054
+
+>>> (MS)" 11/05/2019 18:45 >»
+
+Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They arc re.
+
+Thank you
+
+Supervisory Deputy United States Marshal them District of New York
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+2019/07/25 15:05 Fwd: Re: Epstein
+
+I concur with sharing the material with USAO SDNY Criminal Division, with the understanding
+
+that the material will not be disseminated further without our knowledge and approval.
+
+I Regional Counsel
+
+United States Department of Justice I Federal Bureau of Prisons
+
+Northeast Regional Office Second and Chestnut Streets
+
+7th Floor
+
+Philadelphia, PA 19106
+
+Work: Mobile:
+
+Facsimile: (215) 521-7483
+
+This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may contain information which is privileged, confidential, and protected by the attorney-client or attorney work product privileges. If you are not the addressee, note that any disclosure, copying,
+
+distribution, or use of the contents of this message is prohibited. If you have received this transmission in error, please destroy it and notify me immediately at my telephone number
+
+>>> 7/25/2019 2:14 PM >>>
+
+Below please find a request by the USAO SDNY Criminal Division for documents and
+
+photographs related to the investigation into the July 23, 2019 incident involving EPSTEIN, Jeffrey, reg. no. 76318-054. They understand the investigation is still open and, thus, not to
+
+disseminate it further. Please advise if you concur in the release of the
+
+documentation/photographs.
+
+Thank you,
+
+New York 10007
+
+>» ' (USANYS)" 7/25/2019 2:08 PM >>>
+
+Thanks Please consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving
+
+Jeffrey Epstein earlier this week.
+
+On Jul 25, 2019, at 1:49 PM, wrote:
+
+Hi,
+
+I left you a voicemail, but wanted to follow up via email as well.
+
+Our Regional Office reminded me that we need a written request from your office to produce the
+
+documents you seek. It does not have to be a subpoena. An email from you requesting the
+
+investigation documentation will suffice.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New Yor N w York 10007
+
+f:
+
+From
+
+To
+
+Date 2019/08/29 09:47
+
+Subject: Fwd: RE: United States v. Jeffrey Epstein
+
+Attachments: TEXT.htrin
+
+Hi
+
+I understand you are our point of contact for all document requests related to the Epstein matter. Below please find a response I sent counsel when they initially requested preservation and production. Please let
+
+me know if you need anything else.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f. P:
+
+> > > 8/12/2019 9:45 AM > »
+
+Good morning Mr. Weinberg,
+
+I have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy
+
+requires any request for production to be routed as a Freedom of Information Act request. For more
+
+information, please visit our website at www.bop.gov.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+tor tne preservation or any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
+
+particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9
+
+and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future
+
+pathology and toxicology and medical examiner's reports. Additionally, we would request the
+
+preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log
+
+showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a
+
+preservation and production of any and all records and documents relevant to his detention, treatment, and death. I will send an identical request to Mr (as well as to Mark Epstein's
+
+personal counsel
+
+Thank you for your consideration of these requests and your ongoing assistance
+
+Martin Weinberg
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
+
+Martin G. Weinberg, Esq.
+
+20 Park Plaza Suite 1000
+
+Boston, MA 02116 (617) 227-3700 - Office (617) 901-3472 - Cell
+
+copying, distribution, or use of the contents of this message is prohibited.
+
+From:
+
+Sent: Saturday, Au ust 10, 2019 1:57 PM
+
+To:
+
+Good afternoon,
+
+Subject: United States v. Jeffrey Epstein
+
+Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
+
+more information is available.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+P: f.
+
+From
+
+To
+
+Date 2019/07/22 14:45
+
+Subject: Re: Fwd: Client Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+I addressed the phone calls with Lt.. You may want to check in with him regarding that issue.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+»
+
+Good afternoon all,
+
+7/22/2019 2:44 PM »>
+
+Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
+
+requesting:
+
+1) greater access for Epstein using the bathroom during legal visits;
+
+2) the 2 social calls he was allegedly promised; and
+
+3) the ability to eat his lunch meal in attorney conference.
+
+Please review and advise so that I can respond. Thank you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. New York 10007
+
+p:
+
+I tried calling you earlier. My client, Jeffrey Epstein ( /6318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant Nand Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
+
+Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant . or Mr. allowing the staff to allow our client to
+
+use the bathroom. Can Mr. or anyone else make this memo available?
+
+Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far,
+
+no phone calls.
+
+Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines
+
+and no proper meal.
+
+Thank you in advance for your help.
+
+Sincerely,
+
+Mariel Colon Miro, Esq.
+
+Law Offices of Michael Lambert
+
+369 Lexington Ave. 2 floor PMB#229
+
+New York, NY 10016
+
+(917) 743-7071
+
+NOTICE: This message may contain information that is privileged or confidential. If
+
+you receive this transmission in error, please notify the sender by reply e-mail and
+
+delete the message and any attachments.
+
+From
+
+ii
+
+Date 2019/08/06 15:25
+
+Subject: Fwd: Client Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that
+
+his CPAP is plugged in?
+
+I am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has
+
+elapsed?
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p € :=
+
+> » Mariel Colon < > 8/6/2019 3:20 PM > »
+
+Good afternoon Mr.
+
+Our client Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not
+
+plugged in last night so he was unable to use it.
+
+Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the
+
+calls were on speaker phone, with officers present.
+
+Thank you in advance for your help.
+
+Best,
+
+Mariel Colon Miro, Esq.
+
+Law Offices of Michael Lambert
+
+369 Lexington Ave. 2 floor PMB#229
+
+New York, NY 10016
+
+(917) 743-7071
+
+NOTICE: This message may contain information that is privileged or confidential. If
+
+you receive this transmission in error, please notify the sender by reply e-mail and
+
+delete the message and any attachments.
+
+From
+
+To
+
+Date 2019/08/10 09:48
+
+Subject: Epstein, Jeffrey, Register No. 76318-054
+
+Attachments: TEXT.htm
+
+On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to
+
+the local hospital where he was pronounced dead at 7:36 am. He was
+
+escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23
+
+a.m. Institution medical staff stated he had circumfricial bruising around the
+
+neck. An orange make shift noose was found in his cell.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Ber
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+2019/08/11 06:57
+
+Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
+
+Death
+
+TEXT.htm
+
+Couldn't see the entire article on my phone, but I wouldn't be surprised there are staff that are paid contacts for local media outlets. This has also been discussed at the Department level all the
+
+way to the House and who knows who may have overheard those discussions.
+
+Sent from my Verizon, Samstmg Galaxy smartphone
+
+-------- message
+
+From:
+
+Date: 8/10/19 10:20 PM GMT-05:00
+
+To:
+
+Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
+
+>» ' 08/10/2019 22:20 >>> How do they have this info? Unbelieveable.
+
+https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-
+
+before-jeffrey-epsteins-death/
+
+Sent from my Verizon, Samstmg Galaxy smartphone
+
+From
+
+To
+
+Ua te 20I 9/07/22 14:44
+
+Subject: Fwd: Client Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Good afternoon all,
+
+Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
+
+requesting:
+
+1) greater access for Epstein using the bathroom during legal visits;
+
+2) the 2 social calls he was allegedly promised; and
+
+3) the ability to eat his lunch meal in attorney conference.
+
+Please review and advise so that I can respond. Thank you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+>> >
+
+f.
+
+Mariel Colon <mariel.colon8@gmail.com> 7/22/2019 12:34 PM >> >
+
+Good morning Mr.
+
+I tried calling you earlier. My client Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant . and Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
+
+Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant MI or Mr. allowing the staff to allow our client to
+
+use the bathroom. Can Mr. or anyone else make this memo available?
+
+Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far,
+
+no phone calls.
+
+Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines
+
+Sincerely,
+
+Mariel Colon Miro, Esq.
+
+Law Offices of Michael Lambert
+
+369 Lexington Ave. 2 floor PMB#229
+
+New York, NY 10016
+
+(917) 743-7071
+
+NOTICE: This message may contain information that is privileged or confidential. If
+
+you receive this transmission in error, please notify the sender by reply e-mail and
+
+delete the message and any attachments.
+
+From
+
+To
+
+Date 2019/07/22 14:44
+
+Subject: Fwd: Client Jeffrey Epstein
+
+Attachments: TEXT.htm
+
+Good afternoon all,
+
+Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are
+
+requesting:
+
+1) greater access for Epstein using the bathroom during legal visits;
+
+2) the 2 social calls he was allegedly promised; and
+
+3) the ability to eat his lunch meal in attorney conference.
+
+Please review and advise so that I can respond. Thank you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+>> >
+
+€
+
+Mariel Colon <mariel.colon8@gmail.com> 7/22/2019 12:34 PM >> >
+
+Good morning Mr.
+
+I tried calling you earlier. My client Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with Dr. , Lieutenant . and Mr. , where Mr. told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday,
+
+Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant . or Mr. allowing the staff to allow our client to
+
+use the bathroom. Can Mr. or anyone else make this memo available?
+
+Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far,
+
+no phone calls.
+
+Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he's been eating snacks from the vending machines
+
+Sincerely,
+
+Mariel Colon Miro, Esq.
+
+Law Offices of Michael Lambert
+
+369 Lexington Ave. 2 floor PMB#229
+
+New York, NY 10016
+
+(917) 743-7071
+
+NOTICE: This message may contain information that is privileged or confidential. If
+
+you receive this transmission in error, please notify the sender by reply e-mail and
+
+delete the message and any attachments.
+
+From
+
+To
+
+Date 2019/08/26 09:43
+
+Subject: RE: Epstein #76318-054 Attachments: TEXT.htm, Mime.822
+
+Thanks for your email. That makes sense to me. We have no objection to this Touhy request.
+
+Fyi, I have assigned a civil AUSA, to handle ongoing Epstein-related Touhy matters. I have also copied the criminal division on this email, as you suggested, to keep them
+
+in the loop.
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SDNY
+
+New York, NY 10007
+
+From:
+
+Sent: Monday. August 26.2019 9:19 AM
+
+To: Cc:
+
+Subject: Fwd: Epstein #76318-054
+
+Attached please find a Touhy request from Epstein's attorneys seeking his medical/psych records. I spoke with Regional Counsel and he advised we could process this as we do any similar request from defense counsel. However, he suggested you may want to ive Criminal Division a heads-up that we're providing the records to defense counsel just so they know. was one of the AUSAs handling the
+
+prosecution.
+
+Let me know what you think when you get a chance.
+
+Thanks!
+
+New York, NY 10007
+
+p:
+
+> » "Meade, Jason" <jmeadePSteptoe.com> 8/23/2019 4:46 PM > »
+
+Please find attached correspondence. Thank you for your assistance.
+
+Best, Jason
+
+Jason E. Meade
+
+Associate
+
++1 212 506 3903 direct Steptoe & LLP +1 402 326 8770 mobile 1114 Avenue of the Americas
+
++1 212 506 3950 fax New York, NY 10036
+
+www,steptoe.com
+
+This message and any attached documents contain information from the law firm Steptoe & LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy. distribute. or use this information. If you have received this
+
+transmission in error. please notify the sender immediately by reply e-mail and then delete this message.
+
+Sent:
+
+Subject: RE: Epstein #76318-054
+
+Mon, 26 Aug 2019 13:43:26 +0000
+
+Thanks for your email. That makes sense to me. We have no objection to this Touhy request.
+
+Fyi, I have assigned a civil AUSA, to handle ongoing Epstein-related Touhy matters. I have also
+
+copied the criminal division on this email, as you suggested, to keep them in the loop.
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SDNY 86 Chambers Street, 3'd Floor
+
+New York, NY 10007
+
+From: <-> Sent: Monda , Au ust 26, 2019 9:19 AM
+
+To: >
+
+Cc:
+
+Subject: Fwd: Epstein #76318-054
+
+Attached please find a Touhy request from Epstein's attorneys seeking his medical/psych records. I spoke with Regional Counsel and he advised we could process this as we do any similar request from defense counsel. However, he su ested ou ma want to give Criminal Division a heads-up that we're providing the records to defense counsel just so they know. was one
+
+of the AUSAs handling the prosecution.
+
+Let me know what you think when you get a chance.
+
+Thanks!
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row New York, NY 10007
+
+P:
+
+t 1= 1
+
+Steptoe
+
++1 212 506 3903 direct Steptoe & LLP +1 402 326 8770 mobile 1114 Avenue of the Americas +1 212 506 3950 tax New York, NY 10036
+
+www.steptce.com
+
+This message and any attached documents contain information from the law firm Steptoe LLP that may be confidential andlor privileged. If you are not the intended recipient, please do not read. copy, distribute, or use this information. If you have received this transmission in error. please notify the sender
+
+immediately by reply e-mail and then delete this message.
+
+EPSTEIN SHonigman Application From Samanta Honigman
+
+To Jonathan SaveHal
+
+Date 2019/07/24 15:18
+
+Subject: EPSTEIN SHonigman Application
+
+Attachments: TEXT.htm, Mime.822
+
+Hello M,
+
+I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my
+
+application needed to be changed or fixed so that I do not repeat the mistake.
+
+I really appreciate your help.
+
+Thank you,
+
+Samanta Honigman
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00138384/EFTA00138384.md b/marker2/ds9/EFTA00138384/EFTA00138384.md
new file mode 100644
index 0000000000000000000000000000000000000000..b2290526307872c41649d02cdcdf41a73d2bd71e
--- /dev/null
+++ b/marker2/ds9/EFTA00138384/EFTA00138384.md
@@ -0,0 +1,2353 @@
+From
+
+To Laminc N'Diayc Date 2019/07/08 11:56
+
+Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he
+
+returns from court
+
+Attachments: TEXT.htm
+
+-FYI-
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: Black Berry:
+
+» > 7/8/2019 10:50 AM > »
+
+I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case,
+
+he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has
+
+multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive.
+
+"This writer consulted with Dr. Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pretrial status, and a court proceeding today which could potentially be giving him bad news regarding his legal
+
+situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been
+
+informed to immediately notify the psychology department. If he returns after duty hours, the
+
+aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a
+
+watch status until psychology can conduct a thorough suicide risk assessment."
+
+Thank you, Dr.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+From
+
+To
+
+Date 2019/07/08 13:56
+
+Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he
+
+returns from court
+
+Attachments: TEXT.htm
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Black Berry:
+
+>>> 7/8/2019 10:50 AM > »
+
+I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case,
+
+he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has
+
+multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive.
+
+"This writer consulted with Dr. Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pretrial status, and a court proceeding today which could potentially be giving him bad news regarding his legal
+
+situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been
+
+informed to immediately notify the psychology department. If he returns after duty hours, the
+
+aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a
+
+watch status until psychology can conduct a thorough suicide risk assessment."
+
+Thank you, Dr.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+From
+
+To
+
+Date 2019/07/08 14:12
+
+Subject: Epstein, Jeffrey- Reg 76318-054
+
+Attachments: TEXT.httn
+
+Good afternoon,
+
+Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he was placed in Special housing unit until we can better evaluate him and find suitable housing for him. Today he was arraigned in court and upon his arrival will be seen by Psychology and they will conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on
+
+Suicide Watch.
+
+There has been a few media inquires via phone calls however no information given. Media was staged
+
+around the back side of our building and in front of the court house which is less then 100 yards apart from
+
+each other.
+
+If you should have any additional questions and or concerns please feel free to contact me.
+
+Thank you
+
+From
+
+To
+
+Date 2019/07/08 13:56
+
+Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he
+
+returns from court
+
+Attachments: TEXT.htm
+
+Associate Warden MCC New York 150 Park Row
+
+New York New York 10007
+
+Office:
+
+Black Berry:
+
+>» 7/8/2019 10:50 AM > »
+
+I just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case,
+
+he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has
+
+multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive.
+
+"This writer consulted with Dr. Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pretrial status, and a court proceeding today which could potentially be giving him bad news regarding his legal
+
+situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been
+
+informed to immediately notify the psychology department. If he returns after duty hours, the
+
+aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a
+
+watch status until psychology can conduct a thorough suicide risk assessment."
+
+Thank you, Dr.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+From
+
+To
+
+Date 2019/08/11 09:45
+
+Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
+
+Death
+
+Attachments: TEXT.htm
+
+Great. I'll call at noon and have on the line.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original messa — From: 11 ge(GAG)"
+
+Date: 8/11/19 9:40 AM (GMT-05:00
+
+To: Cc:
+
+Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
+
+>>> " (OAG)" 08/11/2019 09:40 >>>
+
+Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use.
+
+Either way works
+
+On Aug 11, 2019, at 9:31 AM, I> wrote:
+
+Sure. Noon is fine, nothing pressing but we can talk anytime you want.
+
+Sent from my Verizon. Samsung Galaxy smariphone
+
+------ Original message -------
+
+From: ' PAW "c )
+
+Date: 8/11/19 9:29 AM (GMT-05:00
+
+To: Cc:
+
+Gentlemen. Do you have time for a quick update call before I leave for my trip with
+
+the AG?
+
+Does 12 noon work? If there is something new and pressing, we can do a call
+
+earlier.
+
+On Aug 10, 2019, at 10:20 PM,
+
+How do they have this info? Unbelieveable.
+
+I> wrote:
+
+ht t ps://www.bre it bart.c om/polit ic s/20 I 9/08/ 1 0/report-prison-guards-
+
+sk ippejl-mandatory-checks-be fore-jeffrey-epsteins-death/
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From "Dienst, Jonathan (NBCUniversal)"
+
+To
+
+Date 2019/11/25 22:26
+
+Subject: Guards Charged in Jeffrey Epstein Case Get Trial
+
+Date
+
+Attachments: Mime.822
+
+FYI
+
+https://www.nbcnewyork.com/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-
+
+Trial-DateNew-York-565450872.html
+
+Sent from my 'Phone
+
+From: a ) <Jonathan.Dienst@nbcuni.com>
+
+To: Subject:
+
+Sent: Tue, 26 Nov 2019 03:25:29 +0000
+
+Guards Charged in Jeffrey Epstein Case Get Trial Date
+
+FYI
+
+https://www.nbcnewyork.com/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-Trial-
+
+Date\_New-York-565450872.html
+
+Sent from my iPhone
+
+To
+
+Date 2019/08/11 09:45
+
+Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein
+
+Death
+
+Attachments: TEXT.htm
+
+Great. I'll call at noon and have on the line.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message — From: '1 PAW
+
+Date: 8/11/19 9:40 AM (GMT-05:00
+
+To: Cc:
+
+Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
+
+>>> " (OAG)" 08/11/2019 09:40 >>>
+
+Ok. Let's check in at noon. You can call my cell or send a call in number for the three of use.
+
+Either way works
+
+On Aug II, 2019, at 9:31 AM, I> wrote:
+
+Sure. Noon is fine, nothing pressing but we can talk anytime you want.
+
+Scnt from my Verizon. Samsung Galaxy smartphonc
+
+------ Original message ------- From: ' (OAG)"
+
+Date: 8/11/19 9:29 AM (GMT-05:00
+
+To: Cc:
+
+Gentlemen. Do you have time for a quick update call before I leave for my trip with
+
+the AG?
+
+Does 12 noon work? If there is something new and pressing, we can do a call
+
+earlier.
+
+On Aug 10, 2019, at 10:20 PM,
+
+How do they have this info? Unbelieveable.
+
+> wrote:
+
+https://www.breitbart.cornipolitics/2019/08/10/report-prison-guards-
+
+skipped-mandatory-checks-before-jeffrey-epsteins-death/
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From
+
+To
+
+Date 2019/07/24 15:23
+
+Subject: Re: EPSTEIN SHonigman Application
+
+Attachments: TEXT.htm, mcc\_ny\_attny\_guide\_april\_2008.pdf
+
+Hi Samanta,
+
+Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at
+
+your earliest convenience.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+rif a.
+
+>> > Samanta Honigman <
+
+Hello
+
+> 7/24/2019 3:17 PM > »
+
+I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054.1 was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed
+
+so that I do not repeat the mistake.
+
+I really appreciate your help.
+
+Thank you,
+
+Samanta Honigman
+
+Mail Attachment mcc\_ny\_attny\_guide\_april\_2008.pdf
+
+APRIL 2008
+
+U.S. Department of Justice
+
+ATTORNEY'S GUIDE TO THE
+
+METROPOLITAN CORRECTIONAL
+
+CENTER
+
+NEW YORK, NEW YORK
+
+TABLE OF CONTENTS
+
+I. INTRODUCTION 1
+
+A. Address 1 B. Telephone Numbers 1 C. Bureau of Prisons' Web Address 2
+
+II. PRETRIAL DETENTION 3
+
+A. Legal Visiting 3
+
+1. Visiting Hours 3 2. Attorney Processing 4 3. Identification 4 4. Property Brought Into the Visiting Room 5 5. Private Conference Rooms 6 6. Multiple Client Visits 6 7. Dress Code 7 8. Legal Representatives 7 9. Polygraphs 8 10. Depositions 8 11. Separation Assignment/Co-Defendant Meetings 9 12. Foreign Attorneys 10 13. Social Visiting 10
+
+B. Telephone Calls 10
+
+1. Unmonitored Telephone Calls 10 2. Inmate Telephone System (ITS) 11 3. Emergency Telephone Calls 12
+
+C. Legal Mail 12
+
+1. Legal Mail Envelopes 12 2. Legal Mail Packages 13 3. FedEx and UPS 13 4. Stamps 13 5. Court Clothing 14 6. Mail for Multiple Defendants 14
+
+D. Release of Records/Information 14
+
+1. Subpoenas 14 2. Medical Records 15
+
+E Inmate Legal Activities 15
+
+1. Law Library 15 2. Access to Computerized Discovery Materials 16 3 Leisure Library 16 4. Service of Process 16
+
+F. Administrative Remedy Program 17 G. Inmate Designations 18
+
+Court Ordered Studies 19
+
+H. Health Services 19
+
+1. Sick Call 19 2. Emergency Care 19 3. Medication 19 4. Independent Medical Exams 20 5. Visits with Inmates in Hospital 20
+
+I. Special Housing Unit 20 J. Miscellaneous 21
+
+1. Religious Programs 21 2. Food Service 21 3. Inmate Commissary 21 4. Marriage 22 5. Personal Property 22 6. Admission and Orientation Handbook 22
+
+I. INTRODUCTION
+
+The Metropolitan Correctional Center, in New York, New York (MCC New York), is owned and operated by the Federal Bureau of Prisons (Bureau), an agency of the United States (U.S.) Department of Justice. The primary mission of MCC New York is to serve federal
+
+courts in the Southern and Eastern Districts of New York by providing pretrial detention in conjunction with the U.S.
+
+Marshals Service (USMS).
+
+This guide outlines the relevant policies and procedures
+
+applicable to attorneys representing defendants incarcerated at
+
+MCC New York. The procedures cover issues such as legal visiting, attorney-client communication, and release of
+
+information.
+
+A. Address
+
+1. Mailing address
+
+Staff:
+
+Staff Name and Title
+
+MCC New York
+
+Metropolitan Correctional
+
+Center
+
+150 Park Row
+
+New York, NY 10007
+
+B. Telephone Numbers
+
+1. MCC New York
+
+Main Number
+
+2. Legal Department
+
+Inmates:
+
+Inmate Name and Reg. No.
+
+MCC New York
+
+Metropolitan Correctional
+
+Center
+
+150 Park Row
+
+New York, NY 10007
+
+Because all calls must be cleared through the Control Center for
+
+security purposes, direct extensions are not allowed to be disseminated. The legal department is comprised of two staff
+
+attorneys and an administrative assistant.
+
+Legal Dept. Fax No.
+
+C. Bureau of Prisons' Web Address
+
+The web address is . You can access the Inmate Locator, Bureau Program Statements, and procedures for requesting
+
+documents under the Freedom of Information Act.
+
+II. PRETRIAL DETENTION
+
+MCC New York staff are aware of the importance of the
+
+institution's pretrial detention mission. MCC New York staff are expected to act in a professional manner and are governed by a code of employee conduct. Attorneys who feel that they have been treated unprofessionally by a staff member are asked to put their complaint in writing to the Warden's Office, MCC New York, 150 Park Row, New York, NY 10007. All complaints will be looked
+
+into and appropriate action will be taken if necessary.
+
+In turn, our staff appreciate the professionalism and courtesy
+
+expected from attorneys and other officers of the court.
+
+Attorneys are expected not only to abide by the Attorney Guide, but generally to act in a professional manner. In addition, all visitors are expected to refrain from using profanity and keep their voices at a conversational level when speaking with staff, inmates and other visitors. All visitors, including attorneys, are prohibited from using cell phones within the institution,
+
+including the lobby.
+
+All visitors, including attorneys, who violate MCC New York's visiting rules, create disturbances at the institution or in any
+
+way jeopardize the security or orderly operation of the
+
+institution may have their visiting privileges restricted or
+
+suspended.
+
+The information contained in this Guide is meant to be a general guideline and is not all-inclusive. We cannot envision every circumstance that could occur, and thus the Guide does not
+
+contain the answers to all questions. For example, in the event of an institution emergency, security needs of the institution
+
+will override any portion of this Attorney Guide.
+
+A. Legal Visiting
+
+1. Visiting Hours
+
+Legal visitation hours are as follows:
+
+Monday-Sunday (including Federal Holidays) 8:00 a.m.
+
+p.m.
+
+- 7:00
+
+Visits during these hours do not need to be scheduled in advance.
+
+Special legal visits outside of these hours may be requested through MCC New York's Legal Department with at least 24 hours notice (The Legal Department is open Monday-Friday 7:30 a.m.- 4:00 p.m. so a request for Monday must be in by the preceding Friday). Requests should be faxed to: 1IIIIIIIIIIIIII, Attn: Legal Department." Every effort will be made to accommodate such requests, but final approval is contingent upon the
+
+availability of staff. In the event an attorney requires an emergency visit outside normal legal visiting hours and has not pre-requested it, he/she must contact the Operations Lieutenant.
+
+If there is any problem with a legal visit during off duty hours, attorneys should ask to speak with the Institution Duty Officer
+
+or Operations Lieutenant.
+
+2. Attorney Processing
+
+MCC New York conducts a daily count of all inmates at 4:00 p.m., with an additional count at 10:00 a.m. on Saturdays, Sundays and federal holidays. Additional unscheduled counts may also occur
+
+in emergencies. During a count, inmates must be at their
+
+assigned cell or bunk, unless the inmate has been authorized to be in another area. In order to guarantee an accurate count, a request that an inmate remain in the visiting room during the count must be made at least one hour before the count, i.e., 3:00 p.m. for the 4:00 p.m. count and 9:00 a.m. for the 10:00 a.m. count. When this approval is granted, the inmate is placed
+
+on the "out count" and will be required to remain in the
+
+visiting room until the count has been completed. Inmates who have not been placed on the out count must terminate their legal visits a half hour before the count begins, i.e., 3:30 p.m. and 9:30 a.m. Attorneys who arrive at the institution within an hour before the start of a count, i.e., after 3:00 p.m. or 9:00 a.m., will not be able to visit their client until after the
+
+count clears.
+
+Counts usually take approximately 30-40 minutes to clear. During this time, all movement in the institution ceases. Consequently, attorneys and/or their representatives will not be allowed to enter or exit the Visiting Room during official counts. Visits should be scheduled accordingly to avoid unnecessary delays.
+
+3. Identification
+
+To receive attorney entrance privileges, an individual must be able to establish his or her status as an attorney by presenting identification that verifies active membership in any state bar.
+
+Excluding Legal Aid Society Federal Defender's, NY State
+
+Attorneys are required to have a Secure Pass Identification card for entrance. Upon notification that a NY State attorney is not in possession of a Secure Pass, and upon approval from the Legal Department, attorneys will be permitted to enter the institution for 60 days from their date of approval without the Secure Pass.
+
+If an attorney is licensed in a state other than New York, he/she must contact the legal department at least 24 hours in advance so that their status as an attorney in good standing may
+
+period with government issued picture identification, such as a drivers license. It is ultimately the attorney's responsibility
+
+to establish his or her membership in a State Bar.
+
+After completing the Notification to Visitor form, attorneys must be processed through the metal detector, have their hand stamped and sign the bound logbook before being allowed entry into the institution. By signing the Notification to Visitor forms, attorneys certify that they are not carrying firearms,
+
+explosives, weapons, ammunition, metal cutting tools, recording equipment, cellular phones, cameras, food items, narcotics, marijuana, alcoholic beverages, prescription drugs or any other item deemed contraband. All legal materials and briefcases will be searched for contraband and processed through the fluoroscope.
+
+Handbags, newspapers, portable telephones, and non-legal
+
+materials are not permitted in the Visiting Room.
+
+Official Visitors: Federal employees, including Assistant U.S. Attorneys, law enforcement officers, U.S. Court officials, U.S. Probation Officers, and Assistant Federal Public Defenders, will
+
+be permitted to visit upon presentation of appropriate identification. All visitors must present official
+
+identification, sign in and out of the logbook, and pass through
+
+the metal detector.
+
+4. Property Brought into the Visiting Room
+
+Legal Material
+
+An attorney may bring into the visiting room legal materials related to an inmate's case, including CDs, or audio/videotapes as well as dollar bills for the vending machines. An attorney
+
+(not a paralegal, investigator, mitigation specialist or interpreter) will be authorized to provide a reasonable (not
+
+to exceed four inches) amount of legal materials to the inmate at the conclusion of the attorney visit. The inmate will be allowed to take these legal materials with him/her to his/her unit after the Officer determines the items are of a legal nature and he/she inspects them for contraband. Legal materials should not be read for content but examined only to determine that they are indeed legal materials and they are free of contraband. Inmates housed in the Special Housing Unit (SHU) will be allowed to take legal materials to their unit minus folders, paperclips, staples,
+
+rubber bands, or any other items that could be
+
+considered a security concern. All other materials, including cellular phones, pagers, newspapers, magazines, tissues, wallets and keys, are prohibited and must be secured in a lobby locker
+
+before entering the secure confines of the institution.
+
+Additionally, legal videos, CDs and audio tapes, cannot be
+
+provided to an inmate during a legal visit but may be placed in the Lobby legal mail drop box for delivery to the inmate. Mail deposited in these boxes must be small enough to fit through the
+
+opening of the box. Larger packages may be broken down into several smaller envelopes. These boxes are emptied Monday-Friday, excluding federal holidays, and the contents are processed with other mail received from the post office that day. Envelopes must be clearly marked with the attorney's name (including language that identifies that person as an attorney), inmate's name and register number and the following statement: "SPECIAL MAIL-OPEN ONLY IN THE PRESENCE OF THE INMATE." See below, page 12. Unauthorized items found in the inmate's
+
+possession will be treated as contraband.
+
+Tape Players, VCRs & Computers to Review Discovery Material
+
+Due to security concerns, attorneys may not bring electronic equipment into the secure confines of the institution. However,
+
+MCC New York has tape players, VCRs and televisions for
+
+attorneys to review discovery materials with clients in visiting rooms. These items are available on a first come, first served
+
+basis by oral request to the visiting room officer.
+
+MCC New York also has a computer that attorneys may use to review computer CDs with their clients. The computer is
+
+available during attorney visiting hours and should be reserved at least 24 hours in advance by calling the Legal Department. Attorneys who make an appointment to use the computer will have preference over those who do not make an appointment. Attorneys should bring a copy of the CD discovery when meeting with an
+
+inmate.
+
+Audio and video cassettes and CDs may also be mailed directly to an inmate via the legal mail procedures explained below in the Legal Mail section, Cl. Inmates may review their DVD and CD-Rom discovery material as described in the Law Library Section, El.
+
+5. Private Conference Rooms
+
+These rooms are available on a first come, first served basis. There are twelve conference rooms in the building. Institutional security and fire safety regulations restrict the total number of people that may be in the visiting room at any one time. Ultimately, it is a correctional decision where any visit will
+
+take place.
+
+6. Multiple Client Visits
+
+Attorneys are not limited in the number of inmates they may visit in one day. However, only one inmate may be brought down
+
+to the visiting room at any time. Please see below in
+
+Separation/Codefendant Meeting Section 11 for instruction on Co-Defendant Meetings. When an attorney has finished the legal visit and the inmate has been sent back to the unit, another
+
+Approved legal representatives (law clerk, paralegal,
+
+interpreter, investigator, psychologist, and other experts) may
+
+accompany an attorney into the Visiting Room. If visiting
+
+independently, representatives must follow the requirements set forth in the "Legal Representatives" section below. See Section
+
+8.
+
+Attorneys are ordinarily not permitted to bring material
+
+witnesses into the Visiting Room. Prior approval to do so must be received from the Warden and requires a court order. Written requests for such approval should clearly outline the specific circumstances requiring this type of visit. Visits will not be approved if alternative arrangements are available to defense
+
+counsel.
+
+7. Dress Code
+
+All visitors, including attorneys, are required to dress in a manner appropriate for a correctional environment. Excessively provocative, immodest or revealing attire is reason to deny visiting. Visitors over the age of 12 will not be allowed into the institution in short skirts, mini skirts, shorts or dresses exceeding three inches above the kneecap in length. See-through
+
+clothing, halter-tops, tube tops, tank tops, any top that
+
+reveals the midriff area, low-cut shirts or blouses, revealing front and/or backless clothing, skin-tight clothing, spandex clothing and sweat pants are not allowed. Furthermore, clothing which may impede identification (e.g., hoods) or easily hide contraband (e.g., coats) present security concerns and are also prohibited. All visitors are required to wear shoes (no shower shoes, flip-flops, toe-revealing or backless shoes of any kind) and undergarments (including bras for females). The Warden has delegated to the Institution Duty Officer the ultimate decisionmaking authority regarding what attire is appropriate inside the
+
+Visiting Room. If the Duty Officer is not available, the Operations Lieutenant will make the final decision. A
+
+memorandum containing clothing guidelines is posted in the lobby
+
+of MCC New York. It is the responsibility of visitors to familiarize themselves with this memo and watch for updates.
+
+8. Legal Representatives
+
+Attorneys are allowed to visit their clients upon providing
+
+evidence of their professional status. However, attorneys often
+
+need other individuals, e.g., paralegals, interpreters,
+
+mitigation specialists, private investigators, to visit their
+
+clients in connection with legal representation. These
+
+individuals do not receive the same entry privileges granted to attorneys and must first submit an application (See ATTACHMENT A) signed by a sponsoring attorney and pass a background check
+
+Once approved, the individual will be included on a list
+
+maintained in the lobby and allowed to enter the institution for
+
+one year with appropriate government issued ID. The entry application may be requested from and mailed to the Legal Departments of either MCC New York or MDC Brooklyn. Once
+
+approved the individual may enter both institutions.
+
+For mitigation specialists, every time they visit the
+
+institution for a new inmate, they must submit a court order to
+
+the Legal Department which authorizes them to enter the
+
+institution to visit with that specific inmate. Upon reapplying
+
+at the end of their one year entry period, mitigation
+
+specialists and doctors are required to produce a new order,
+
+reflecting the new year.
+
+9. Polygraphs
+
+The Warden may permit polygraph tests in connection with state or federal criminal felony investigations. See 28 C.F.R. §551.71. Polygraph tests in connection with misdemeanor offenses, civil proceedings, or any other matters are generally disapproved, absent a federal court order. See Id. Requests for polygraph examinations must be submitted to the Legal Department with approval by the Warden. The written request should include at
+
+least the following information:
+
+(1) Inmate's name and register number;
+
+(2) Case caption, case number and nature of matter;
+
+(3) Requested date and time;
+
+(4) Expected length of polygraph;
+
+(5) Name, title, and organization of each person attending (all non-attorneys and non-legal
+
+> representatives will have to fill out an application so MCC can complete a background check (See ATTACHMENT B);
+
+(6) List of all equipment to be used; and
+
+(7) Indication of whether the inmate's consent has been
+
+obtained.
+
+The Warden must be able to confirm the validity of the request and the inmate being examined must give written consent on a form
+
+provided for that purpose. Requesters are responsible for meeting all state and local requirements in administering the
+
+test.
+
+10. Depositions
+
+Requests for Depositions for state matters, both civil and
+
+criminal, must be submitted to the Legal Department for review. All deposition requests must be made in writing and include the
+
+following information:
+
+deposition;
+
+(3) Case caption, case number and nature of matter;
+
+(4) Requested date and time;
+
+(5) Expected length of deposition;
+
+(6) Name, title, and organization of each person attending (all non-attorneys and non-legal representatives must
+
+fill out an application so MCC can complete a
+
+background check (age Attachment B));
+
+(7) List of all equipment to be used; and
+
+(8) Indication of whether the inmate's consent has been
+
+obtained.
+
+Video or tape recorders are not allowed inside the institution. Furthermore, all equipment is subject to inspection prior to
+
+entering the institution.
+
+11. Separation Assignments/Co-Defendant Meetinos
+
+Co-defendant meetings must be requested at least 24 hours in advance of the meeting, e.g. for a meeting on Tuesday at 2:00 P.M., the request must be submitted by Monday at 2:00 P.M. Written requests should be faxed to the MCC New York Legal Department, , and should include the names of everyone attending the meeting, including, but not limited to, attorneys, paralegals, interpreters, investigators, co-defendants on bail and co-defendants at MCC New York. Please indicate which attorney represents each inmate. Also, please include with the request a copy of the first page of the indictment showing that the requested parties are co-defendants. This must be provided
+
+every time a meeting is requested.
+
+Separation Orders: An inmate with a "separation order" is
+
+prohibited from coming in contact with the inmate from whom he or she is separated. Such a restriction would normally prevent a
+
+co-defendant meeting. Ordinarily, the request can be
+
+accommodated if the AUSA who placed the separation order notifies
+
+the institution that the separation does not apply to co-
+
+defendant meetings. However, if the inmates have been separated due to security concerns, whether based on information developed
+
+by an outside agency or the Bureau of Prisons, MCC has the
+
+discretion to not allow the meeting. Attorneys who are aware of separation orders between co-defendants should include with their request the name and phone number of the AUSA assigned to the case in question. These requests should be made as far in
+
+advance as possible, as the meeting will not be scheduled if the responsible Assistant United States Attorney cannot be contacted.
+
+For co-defendant meetings that involve one or more inmates from MCC New York and one or more inmates from MDC Brooklyn, it is the responsibility of the defense attorney to contact the responsible Assistant United States Attorney, who will, in turn, contact the USMS to arrange transportation of the inmate. The Bureau of Prisons does not transport inmates for co-defendant meetings.
+
+The request for the meeting should be sent to both MCC and MDC Legal Departments. MDC Brooklyn's Legal Department fax number is
+
+(718) 840-4250.
+
+12. Foreign Attorneys
+
+Attorneys who are not licensed in a state or jurisdiction of the United States must provide verification of their status as a licensed attorney in good standing in a foreign jurisdiction, prior to their initial visit. Foreign attorneys should contact their respective Consulate Office, who will provide the attorney official documentation (raised seal for most countries) stating that the individual is in fact an attorney in good standing in that country. The attorney must provide to the MCC New York Legal Department, the original letter from his or her consulate verifying the foreign attorney's status as a licensed attorney in good standing. Once the status of the foreign attorney has been confirmed, that attorney will be processed as a legal visitor for future visits for one year only. The attorney may request to be placed on the list on an annual basis by following
+
+the above described procedure.
+
+13. Social Visitors
+
+See MCC New York Visiting Regulations.
+
+B. Telephone Calls
+
+1. Unmonitored Telephone Calls
+
+Inmates may place unmonitored telephone calls to their attorneys. See 28 C.F.R. §540.105; and Program Statement 5264.07, Sec.8, Telephone Regulations for Inmates. All housing units, excluding Special Housing Unit (SHU), have access to unmonitored telephones with a direct connection to the SDNY Federal Public Defenders' Office. Some units also have unmonitored telephones with a
+
+direct connection to the EDNY Federal Public Defenders' Office. If the inmate's attorney cannot be contacted on the provided telephones, the inmate must specifically request Unit Team staff
+
+assistance in writing. The Unit Team staff will review the request, and if approved, the call may be placed from the Unit
+
+Team's unmonitored telephones. In order to receive an
+
+unmonitored attorney call, the inmate or the inmate's attorney
+
+must request Unit Team approval, demonstrating that other
+
+correspondence, visiting, and normal telephone use is inadequate.
+
+Inmate requests for unmonitored attorney calls are carefully reviewed insofar as important Bureau interests are not affected.
+
+Frequent unmonitored telephone calls increase an inmate's opportunity to pursue illegal activities without detection.
+
+An attorney may not call an inmate. Attorneys who need to speak with an inmate and do not anticipate that the inmate will call them must visit the inmate in person or contact the inmate by letter. Similarly, attorneys may not fax documents to inmates
+
+or to MCC New York staff for delivery to inmates.
+
+2. Inmates Telephone System (ITS)
+
+The Bureau of Prisons extends telephone privileges to inmates as part of its overall correctional management strategy. See 28 C.F.R. §540.100, et seq., Subpart I - Telephone Regulations for Inmate; and Program Statement 5264.07, Telephone Regulations for
+
+Inmates. Telephone privileges are a supplemental means of
+
+maintaining community and family ties that may contribute to an inmate's personal development. An inmate may request to call a
+
+person of his or her choice outside the institution on a
+
+telephone provided for that purpose. However, limitations and conditions may be imposed upon an inmate's telephone privileges to ensure adherence to other aspects of the Bureau's correctional management responsibilities. In addition to the procedures set forth in this subpart, inmate telephone use is subject to those limitations which the Warden determines are necessary to ensure
+
+the security or good order, including discipline, of the
+
+institution or to protect the public. Restrictions on inmate telephone use may also be imposed as a disciplinary sanction.
+
+lag 28 C.F.R. Part 541.
+
+Inmates must submit a list of numbers they wish to be placed on their approved telephone list. Inmates can only call numbers placed on their approved telephone list. Once an inmate submits
+
+the initial list, it will be processed as soon as possible. Inmates may submit additional telephone numbers once they are assigned a Correctional Counselor or Case Manager from the Unit
+
+Team.
+
+Inmates are advised of the institution's telephone monitoring capability. See 28 C.F.R. §540.102. A notice is posted next to
+
+each inmate telephone advising that calls are monitored.
+
+Ordinarily, calls are paid for by the inmate, but in some cases the receiving party pays. See 28 C.F.R. §540.105. Third party, conference calls or use of two phones on the same number, or other alternative call arrangements are not permitted, thus limiting the opportunity for inmates to use the phones for criminal or other inappropriate purposes. Inmates who use the telephone improperly are subject to disciplinary actions which may result in the loss of telephone privileges, and in some cases
+
+criminal charges.
+
+Inmates may place attorneys on their approved telephone list. However, the calls are recorded and subject to monitoring. Such calls are not attorney-client privileged calls. Inmates seeking attorney-client privileged calls must request an unmonitored
+
+3. Emergency Telephone Calls
+
+Inmates requiring an emergency social phone call due to a death or serious illness of an immediate family member shall submit a request to the Religious Services Department. Likewise, if an individual needs to contact an inmate for these reasons, they should call the main number and ask to speak to the Religious
+
+Services Department.
+
+C. Legal Mail
+
+All legal mail must be addressed to the inmate. All mail addressed to staff on behalf of an inmate will be returned to sender. Inmates may not receive documents via facsimile.
+
+1. Legal Mail Envelopes:
+
+The Bureau has established procedures by which an inmate may receive confidential legal mail. See 28 C.F.R. § 540.18; and Bureau of Prisons Program Statement 5800.10, Mail Management Manual ("PS 5800.10"). The Code of Federal Regulations provides that special mail, which may only be opened in the presence of the inmate, will be treated as such "if the sender is adequately identified on the envelope, and the front of the envelope is
+
+marked `Special Mail - Open only in the presence of the
+
+inmate.'" 28 C.F.R. § 540.18(a). However, the presence of a return address with a firm name does not sufficiently identify
+
+the sender of the material as an attorney.
+
+Specifically, the attorney must be adequately
+
+identified on the envelope as an attorney . . . The
+
+use of the title "Esquire" without additional indication of the sender's occupation does not establish the bearer as an attorney or legal aid supervisor. Mail from individuals using the title "Esquire" as the exclusive identification of their status shall not be handled as special mail, even if the envelope contains some special mail markings.
+
+P.S. 5800.10, Ch. 3, p.5. To maintain consistent handling of legal mail, strict compliance with these procedures will be enforced by MCC New York mail room staff. To properly identify legal mail, counsel must write their name (not just the firm's name) and their legal status (i.e., attorney), in the return address portion of the envelope. This information, in addition to writing elsewhere on the envelope "Special Mail - Open only in presence of inmate," will ensure that legal mail is treated
+
+as confidential attorney-client communication.
+
+2. Legal Mail Packages:
+
+Bureau of Prisons policy requires that incoming inmate property packages be authorized in advance unless otherwise approved under another Bureau policy. Packages containing only legal
+
+material do not need to be pre-approved; however:
+
+packages must be marked with words such as `Authorized by Bureau Policy.' This is to alert mail room staff that enclosed materials contain matter which does not require prior approval. . . . A package received without an appropriately completed [authorization form], or without markings indicating authorized materials enclosed, is considered unauthorized and
+
+shall be returned to the sender.
+
+PS 5800.10, Ch. 3, pp.8-9.
+
+This additional marking, i.e., "Authorized by Bureau Policy," is only required on packages and should be in addition to the legal mail markings explained above. Any legal mail that is delivered in a box, a padded envelope or is wrapped in shipping paper is considered a package and will be handled pursuant to the above policy. An attorney who is unsure whether a legal shipment will be considered a package or an envelope should write "Authorized by Bureau Policy" to ensure that the shipment is not rejected.
+
+(Note: An inmate who wishes to receive a non-legal material package from anyone, including an attorney, must contact a member of the Unit Team to complete the appropriate paperwork
+
+and receive approval.)
+
+3. FedEK:
+
+Attorneys should not send packages via FedEx because no inmate mail is received directly at MCC New York. Staff pick up all inmate mail at the United States Post Office. FedEx will only deliver to the actual prison and staff are prohibited from
+
+receiving a package for an inmate that is hand-delivered to MCC
+
+New York. Attorneys who wish to expedite the delivery of
+
+documents or materials to their clients are advised to pass them
+
+during a legal visit, place the materials in one of the
+
+institution's legal drop boxes or send the materials via the
+
+Postal Service's Express or Priority Mail services.
+
+4. Stamps
+
+Inmates may not receive stamps or stamped items other than
+
+issuance from the institution or by purchase from the commissary. 28 C.F.R. §540.21(j). These items will be treated as contraband
+
+in the institution. Attorneys are permitted to send self-
+
+addressed envelope without affixed postage.
+
+5. Court Clothing
+
+Court clothing for trial can be delivered in one of two ways:
+
+1) Prior to an individual bringing in clothes, it is the
+
+inmate's responsibility to submit an "Authorization to Receive A Package or Property BP-331" to his Unit Counselor. This form can be obtained from the inmate's Unit Team. The Unit Counselor will then deliver one copy of that form to the Receiving and Discharge (R&D) Department. The inmate will receive the other copies of that form so that he may mail one to the individual who will be dropping off the court clothes. The individual bringing the clothing should call R&D staff in advance before dropping off clothes. Once authorized, they must bring the copy of the BP-331 form with the package and notify the lobby officer who will contact a staff member from the R&D department. An R&D
+
+staff member will then report to the lobby and accept the
+
+clothing.
+
+2) A court order can be obtained in lieu of the BP-331 form mentioned above. A call to R&D in advance of dropping the
+
+clothing must still be made. Inmates are allowed up to two sets
+
+of trial clothes.
+
+6. Mail for multiple defendants
+
+If a case involves several co-defendants who will need to view the same discovery material, the package/envelope of discovery must be addressed to the Legal Department, as described above, and the mailing must contain a cover letter indicating all inmates and Register Numbers who are to have access to this
+
+discovery material.
+
+D. Release of Records/Information
+
+1. Subpoenas
+
+Subpoenas for documents may be faxed to the MCC New York Legal Department at . Upon receipt of the fax, MCC New York will begin gathering the requested documents. Please be advised that the Privacy Act prohibits the release of any information pursuant to a subpoena without the written
+
+permission of the individual to whom the records pertain. This requirement applies to attorneys requesting documents about their clients. Therefore, an attorney must provide an original signed consent for release of information from his or her client along with any subpoena for information. Any records to which
+
+requesting attorney with the proper inmate consent. However, all other subpoenaed records will be provided to the United States Attorney's Office for a determination of whether to release the documents, pursuant to the Touhv regulations, 28
+
+C.F.R. § 16.21 et seq.
+
+2. Medical Records
+
+Medical records may be obtained by defense counsel with a Consent
+
+to Release Authorization signed by the inmate-the original
+
+consent form is required. The request can be mailed to the Legal Department. If the inmate is no longer assigned to MCC New York,
+
+then the requesting attorney must file a FOIA request to the
+
+following address:
+
+Freedom of Information Act/Privacy Act Section
+
+Office of General Counsel, Room 841
+
+Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534
+
+Health Services staff are not at liberty to discuss information
+
+with an inmate's attorney related to that inmate's medical condition. Attorneys are encouraged to seek such information
+
+directly from their clients.
+
+If a newly arriving inmate has prior non-Bureau medical records, you may send the materials to MCC New York, ATTN: Health Services
+
+Unit.
+
+E. Inmate Legal Activities
+
+1. Law Library
+
+The law library at MCC New York consists of legal books, electric typewriters, and computers on which inmates may access and view discovery material on CD-ROM format. The Education Department also provides copy machines for inmates to use in preparing any
+
+legal documents.
+
+Typically, inmates at MCC New York may access the law library during their scheduled law library hours, which are one day a week, Monday through Thursday. Inmates should check the bulletin
+
+boards in their respective housing units for days and times
+
+scheduled. Inmates may sign up to access the law library between
+
+the hours of 7:45 a.m. and 10:40 a.m., and from 12:30 p.m. through 3:30 p.m. Since MCC New York is a high-rise building, each floor is allowed access to the law library one day per week because many of the inmates must be separated from each other at all times for security purposes. In addition, inmates who are pro se or who have a demonstrated legal need, such as an imminent court deadline or an excessive amount of discovery material to
+
+review, may be granted an additional six hours of library time on Fridays by making a request to the Education Department. All requests for additional law library time are, of course, subject to staff availability, number of inmate requests, and security concerns. If the pretrial inmate is pro se, as in representing his/herself, the inmate should provide the Education Department with official court documentation verifying his/her status.
+
+There is also a basic law library in the Special Housing Unit
+
+(SHU).
+
+If the law library does not have the reference material the
+
+inmate needs to do the research, the inmate may consult with the
+
+Education Department staff on the possibility of requesting
+
+additional materials.
+
+2. Access to Computerized Discovery Materials
+
+MCC New York's law library has computers which inmates may access
+
+during their scheduled law library hours.
+
+All electronic discovery materials must be sent in CD-ROM formats instead of DVD disks. MCC New York currently does not have the equipment to support DVDs. Material from DVD disks should be broken down and distributed onto several CDs. MCC New York
+
+computers have the capability to play industry standard audio or
+
+video files in the following formats:
+
+1. video clips of AVI, MPG, MPEG, WMV
+
+2. audio clips of WAV, MP3, WMA
+
+3. documents in PDF form, HTML, TXT, JPG, DOC
+
+Due to licensing issues, MCC New York does not support RealPlayer recorded audio or video formats, CD-RW disks, files made for a non-Microsoft computer (such as MacIntosh) or discovery in non-
+
+standard/proprietary format.
+
+3. Leisure Library
+
+All housing units have been assigned a time for utilizing the leisure library. Inmates should check the unit bulletin board
+
+for days and times scheduled.
+
+4. Service of Process
+
+Bureau staff are prohibited from effecting service of process on inmates. MCC New York policy requires that an inmate be served by a federal, state or local law enforcement official (Marshals or Sheriffs). Because service of process occurs within the
+
+secure confines of the institution, private process servers, who are not also law enforcement officials, may not serve inmates. The qualified process server must contact MCC New York's Inmate Systems Management department to schedule an appointment before
+
+F. Administrative Remedy Program
+
+It is imperative that inmates attempt to resolve any condition of confinement issues internally either by speaking to appropriate staff or through the Administrative Remedy Process. Further, all
+
+housing units have bulletin boards that have information
+
+explaining sick call procedures, access to discovery directions,
+
+etc.
+
+The Bureau's Administrative Remedy Program is a process through which inmates may seek formal review of an issue relating to
+
+virtually any aspect of their confinement, if informal procedures
+
+have not resolved the matter. See 28 C.F.R. Part 542 - Administrative Remedy; and Program Statement 1330.13,
+
+Administrative Remedy Program. This program applies as follows: (1) to inmates confined in institutions operated by the Bureau of
+
+Prisons; (2) to inmates who are designated to contract
+
+Residential Reentry Centers (RRCs), formally known as Community Corrections Centers, under Bureau of Prisons responsibility; and
+
+(3) to former inmates for issues that arose during their
+
+confinement. See C.F.R. §542.10.
+
+Inmates are obligated to attempt informal resolution of
+
+grievances prior to filing a formal request for administrative remedy. agg 28 C.F.R. §542.13. The deadline for completion of
+
+informal resolution and submission of a formal written
+
+Administrative Remedy Request, on the appropriate form, is 20 calendar days following the date on which the basis for the Request occurred. See 28 C.F.R. §542.14. Once an inmate has filed a formal grievance at the institution level (BP-9), the Warden of that facility has 20 calendar days to investigate and provide the inmate a written response. See 28 C.E.R. §542.18. If the inmate is not satisfied with the Warden's response, he/she has 20 calendar days to file a Regional Administrative Remedy Appeal (BP-10). agg 28 C.F.R. §542.15. Once received in the Regional Office, the Regional Director has 30 calendar days to investigate and provide the inmate a written response. See 28 C.F.R. §542.18. If the inmate is not satisfied with the Regional
+
+Director's response, he/she has 30 calendar days to file a Central Office Administrative Remedy Appeal (BP-11). ,fig 28
+
+C.F.R. §15. Once received in the Central Office, the Administrator, National Inmate Appeals, has 40 days to
+
+investigate and provide the inmate a written response. 28 C.F.R.
+
+§542.18. After receiving the Administrator's response, the
+
+inmate has exhausted the Bureau's Administrative Remedy Program. The program provides for expedited investigations and responses in emergency situations, as well as extensions of time for both filing grievances and receiving responses. At any level, an
+
+If complaining about a sensitive issue, in the sense that the inmate's safety or well-being would be placed in danger if the request became known at the institution, the inmate may submit his administrative remedy directly to the appropriate Regional Director, marking "Sensitive" upon the request and explaining, in
+
+writing, the reason for not submitting the request at the institution. See Program Statement 1330.13, Sec.8(d)(1),
+
+Administrative Remedy Program. If the Regional Administrative Remedy Coordinator agrees that the request is sensitive, the request shall be accepted, investigated, and responded to.
+
+Otherwise, the request will not be accepted, and the inmate will be advised in writing of that determination, without return of the request. The inmate may then pursue the matter by submitting a request for Administrative Remedy locally to the Warden. The Warden shall allow a reasonable extension of time for such a
+
+resubmission. See 28 C.F.R. §542.17.
+
+Special procedures regarding the appeal of Disciplinary Hearing Officer (DHO) actions may be found at 28 C.F.R. §542.14(d)(2). Appeals from DHO actions shall be submitted initially to the Regional Director for the region where the inmate is currently
+
+located.
+
+G. Inmate Designations
+
+The majority of inmates at MCC New York are pre-trial inmates
+
+who, if sentenced, will serve their sentence in another
+
+institution. However, an inmate is not transported to a new institution immediately upon sentencing. The sentencing court
+
+must first provide to the USMS the final presentence
+
+investigation report and a signed judgement and commitment order. The USMS must then forward these documents along with a request for designation to the Designation and Sentence Computation
+
+Center (DSCC), located in Grand Prairie, Texas. When designating
+
+an institution for an inmate to serve a sentence, the Bureau considers many factors, including but not limited to, the
+
+security level of the inmate, medical or psychiatric concerns and
+
+judicial recommendations. Once an institution has been
+
+designated, the inmate will be transported on the next bus or airlift on which space is available. This entire process often takes several weeks to complete. Contact information for DSCC is
+
+as follows:
+
+Designation and Sentence Computation Center
+
+Grand Prairie Office Complex
+
+U.S. Armed Forces Reserve Complex
+
+346 Marine Forces Drive Grand Prairie, TX 75051 Phone: 972-352-4400 Fax: 972-352-4395
+
+Court Ordered Studies
+
+At anytime during an inmate's pre-trial confinement, the judge may order one of numerous studies found at 18 U.S.C. §4241 et seq. Once a judge signs the request for designation, the court must send a copy to the USMS and Probation who will then contact DSCC. Since the inmate is not sentenced, he is not yet in Bureau custody, therefore the Bureau cannot make the designation without an official request from the USMS to the Bureau in Grand Prairie. Neither the Legal Department nor any institution staff have a role in the process. It is up to the attorneys on the criminal case to make sure the order is processed as described in this paragraph. If questions arise, the attorneys may contact the
+
+DSCC (contact info. above).
+
+H. Health Services
+
+1. Sick Call
+
+Inmates are advised during their initial screening and physical examination that if they wish to be evaluated by the Health Services Department, they must submit a sick call slip to the department. It is imperative that inmate's use this system, as it helps the department track requests and have inmates seen on a first need to be seen basis. If an inmate has a verified chronic condition (i.e. diabetes, hypertension, etc.) he will be placed
+
+in a chronic care clinic and scheduled for appointments
+
+automatically.
+
+Sick call slips are available on the housing units and there is a sick call box on each unit in which to submit the slips. The sick call box on each housing unit will be emptied daily by a member of Health Services Staff and given to the medical staff for triage. Requests will be prioritized in accordance with greatest medical need. Inmates will be charged a \$2.00 co-pay
+
+fee for all non-chronic care, non-emergent appointments.
+
+2. Emergency Care
+
+Any time there is a medical emergency on a unit, the inmate should notify the unit officer who can call the on-duty P.A.
+
+3. Medication
+
+With regards to medication, MCC New York staff will make every effort to continue an inmate on a specific medication as long as
+
+the inmate has proof that he is on that medication (a
+
+prescription, a prescription bottle, etc.). However, for safety of staff and other inmates, there are several medications that an inmate may be on that are not on the national Bureau of Prisons formulary. In this instance, if medical staff find it necessary to prescribe a substitute medication, they will do so. If an inmate is prescribed a medication that has refills, it is their responsibility to notify the pharmacy when they need a refill.
+
+This can be accomplished by placing the empty bottle on the daily pill line cart that comes around to each housing unit at least once a day. If medical staff feel that an inmate should not be
+
+in possession of certain medications they need (certain
+
+psychiatric medications), the inmate will be administered the
+
+medication by pharmacy during daily pill line.
+
+4. Independent Medical Examinations (IME)
+
+If an attorney seeks a court order for an IME, the following
+
+information must be included:
+
+(1) Inmate's name and register number;
+
+(2) A court order or similar court signed document for the
+
+examination;
+
+(3) A provision for time and date to be determined by all
+
+affected parties;
+
+(4) Expected length of examination;
+
+(5) Name, title, and organization of each person attending (all-non attorneys and non-legal representatives will have to fill out an application so MCC can complete a
+
+background check (See Attachment B);
+
+(6) List of all equipment to be used; and
+
+(7) An indication of whether the inmate's consent has been
+
+obtained.
+
+All of the above should be faxed to the Legal Department who will make arrangements with the medical department for a convenient time and date. The physician entering will be subject to using the equipment available at MCC New York. The physician will also
+
+have to complete Attachment B.
+
+5. Visits with Inmates in Local Hospital
+
+All USMS inmates (inmates who have not yet been sentenced) will be referred to the USMS for visiting, whether legal or social.
+
+I. Special Housing Unit (SHU)
+
+MCC New York has a SHU to house inmates separate from the general
+
+population. The SHU consists of two categories of cells: administrative detention and disciplinary segregation.
+
+Disciplinary Segregation Status. A form of separation from the general population in which inmates who commit serious violations of Bureau rules are confined by the Discipline Hearing Officer, for specified periods of time, in a cell removed from the general
+
+population. The DHO imposes the sanction of disciplinary
+
+segregation upon determining that no other available disposition will adequately achieve the purpose of punishment and deterrence necessary to regulate an inmate's behavior within acceptable
+
+Administrative Detention Status. A non-punitive form of
+
+separation from the general population used when the continued presence of the inmate within the general population would pose a serious threat to life, property, self, staff or other inmates, or to the security or orderly running of the institution. This housing status may also include inmates who require protective custody, those who cannot be placed in local population because they are en route to another institution (holdovers), and those who are awaiting a hearing before the Unit Discipline Committee or Discipline Hearing Officer. Program Statement 5270.07, Inmate Discipline and Special Housing Units, found at Bureau's public
+
+website.
+
+Additionally, all newly arriving inmates at MCC are placed in the Special Housing Unit until they are screened and an appropriate
+
+housing unit (general population or SHU) is determined.
+
+J. Miscellaneous
+
+1. Religious Programs
+
+Title 28 C.F.R. §548, Religious Programs and Program Statement 5360.09, Religious Beliefs and Practices set forth the Bureau of Prisons' policy for inmates who wish to practice their religion while incarcerated. Chaplains are available at all institutions. See 28 C.F.R. §548.12. In addition, contract religious clergy and volunteers from the community augment Bureau staff to make available a wide variety of programs, including those involving
+
+group worship, individual religions counseling, spiritual guidance, and the study of sacred writings. See 28 C.F.R. §548.14. Inmates must make all religious requests, including common fare diets, through the Religious Services Department.
+
+2. Food Service
+
+Title 28 C.F.R. §548, Subpart C - Special Food and Meals, provides that special diets are available to meet the medical needs of diabetics and others who require low-salt, low-calorie, or other special diets. Additionally, "common-fare" meals are offered to inmates whose religious practices require dietary restrictions. agg 28 C.F.R. §§547.20(b) and 548.20; Program Statement 5360.09, Religious Beliefs and Practices. The common fare program is designed to meet the dietary requirements of
+
+different religions.
+
+3. Inmate Commissary
+
+Inmates' families and friends may send inmates funds through Western Union's Quick Collect Program or through the National Lock Box. Please see instructions at the following address:
+
+4. Marriage
+
+Inmates who seek authorization to marry while in confinement must
+
+submit a written request through their Case Manager.
+
+5. Personal Property
+
+Bureau of Prisons policy on inmate retention of personal property is found in Program Statement 5580.07, personal Property. Inmate.
+
+See also 28 C.F.R. Part 553 - Inmate Property. Inmates may
+
+possess only that property which by policy is authorized. See 28
+
+C.F.R. §553.11. Those rules contribute to the management of inmate personal property in the institution, and contribute to a safe environment for staff and inmates by reducing fire hazards, security risk, and sanitation problems. Personal hygiene items are issued by the institution for indigent inmates. Inmates may
+
+also purchase personal property items from the institution
+
+commissary.
+
+Inmates going out to court may bring legal material relevant to their current court proceedings. Inmates are not allowed to return from court with additional legal materials. Attorneys wishing to provide inmates with additional legal materials must send such material in the mail or deposit them material in the
+
+lobby legal mail drop boxes.
+
+6. A&O Handbook
+
+Inmates entering MCC New York are provided with an Admission and Orientation ("A&O") Handbook, which explains institution rules and procedures. The A&O Handbook addresses subjects such as purchasing items from the commissary, inmate correspondence and
+
+the inmate administrative remedy process.
+
+METROPOLITAN DETENTION CENTER 100 29TM STREET BROOKLYN, NEW YORK 11232 (718) 848-4200
+
+Dear Sir/Madam:
+
+METROPOLITAN CORRECTIONAL CENTER 150 PARK ROW
+
+NEW YORK N W ORK 10007
+
+We are in receipt of your request that you, or a person whom you employ or supervise, be allowed
+
+to visit and correspond in relation to legal matters with
+
+Federal Register Number
+
+In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney's Statement at the end of the questionnaire. Please return
+
+the form upon completion, either by regular or overnight mail.
+
+\*\*BE ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL
+
+APPLICATIONS WILL BE PROCESSED.\*\*
+
+The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you. or your employee or student, will be
+
+allowed to visit or correspond with the above-referenced inmate.
+
+Upon approval, the applicants admittance to enter will expire (1) year from the applicants date
+
+of approval. It is the applicant's responsibility to reapply upon their expiration.
+
+GENERAL
+
+This information is provided pursuant to Public Law 93-579. the Privacy Act of December 31, 1974.
+
+PURPOSES & USES
+
+The information you supply may be used as a basis for an investigation regarding your correspondence with Federal Register Number . In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies.
+
+EFFECTS OF NONDISCLOSURE
+
+You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the
+
+institution or correspondence privileges with the inmate in question.
+
+O PARALEGAL\* (See Page 5)
+
+O INTERPRETER
+
+O PRIVATE INVESTIGATOR (See Page 9)
+
+O MITIGATION SPECIALIST (See Page 10)
+
+UOTHER
+
+APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL
+
+PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY.
+
+This form has three parts:
+
+l.Ouestionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of a licensed attorney. This application will not be processed unless this questionnaire with the original
+
+signature is received at the Legal Department.
+
+2. Certification: Each person seeking to enter a federal institution to visit or correspond with a
+
+federal prisoner must sign the certification which follows the questionnaire.
+
+3. Attorney's Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney's Sponsoring Statement is not
+
+signed.
+
+OUESTIONNAIRE
+
+NOTE: Answer all questions. If a question does not apply to you , write "Not Applicable" in the
+
+space provided for the answer.
+
+1. Name:
+
+A: Any alias or other name ever used:
+
+Name: When Used:
+
+2. A. Social Security Number:
+
+B. Date of Birth: C. Place of Birth.
+
+D. Sex: E. Race:
+
+3. A. Present Residential Address:
+
+B. Length of time at this address:
+
+C. Home telephone number:
+
+D. List all residential addresses (including street and number, city and state) for the last
+
+five (5) years and dates you resided at each address:
+
+Addresses Dates
+
+4. A. Present Place of Employment:
+
+I. Name of immediate supervisor:
+
+H. Employer's business address:
+
+III. Employer's telephone number:
+
+IIII. Dates of Employment:
+
+B. List all previous employers for the past five (5) years, including employers' addresses and
+
+dates of your employment with each employer:
+
+EMPLOYER ADDRESS DATES OF EMPLOYMENT
+
+5. A. List all schools, universities, or other educational institutions attended from grade
+
+10 to present (this should include any and all legal training that you have received):
+
+SCHOOL ADDRESS DEGREE & DATE RECEIVED
+
+\*B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the
+
+sponsoring attorney, not self-employed paralegals who are consulted by attorneys.
+
+Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter
+
+from the sponsoring attorney stating the applicant's duties.
+
+6. Have you ever been convicted of ANY criminal offense?
+
+If so, complete the following. You may exclude any convictions for minor traffic violations
+
+(fine of \$150.00 or less)
+
+OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT
+
+7. Have you ever been confined in any jail, prison or penal institution?
+
+If so, complete the following:
+
+Type of Institution Location
+
+(State, Federal, Municipal County)
+
+Dates of Confinement
+
+8. Have you ever been charged with a criminal offense? If yes, please briefly summarize
+
+circumstances and legal disposition of the case.
+
+9. A Have you ever been denied permission to visit or correspond with an inmate by an institution
+
+within the Federal Bureau of Prisons (social or legal)?
+
+B. If so, state the institution(s), inmate(s) and date(s) of denial.
+
+10. Are you a citizen of the United States? A.
+
+If not, give the name of the country of which you are a citizen or subject: B.
+
+Mien Registration Number: C.
+
+11. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit
+
+with at the MDC/ MCC? If yes, explain relationship.
+
+12. Are you currently on, or seeking to be placed on the social visiting list of any inmate(s)
+
+housed at a federal institution?
+
+STATEMENT OF APPLICANT
+
+I certify that I am authorized to act as the legal representative of
+
+who is a licensed member of the bar of the State of
+
+I request that I be allowed to interview and correspond with
+
+Federal Register Number who is confined at the MDC/ MCC.
+
+I am aware of my responsibility as a representative of the above-named attorney and certify
+
+that I am able to meet this responsibility. I am also aware of the Bureau of Prisons' Policy
+
+on Inmate Legal Activities and certify that I am able to and will adhere to the requirements
+
+of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines.
+
+I hereby certify that all of the information contained in this questionnaire is true and correct
+
+to the best of my knowledge. Furthermore, I understand that all information contained in this
+
+questionnaire may be investigated and verified through the use of federal, state and local
+
+authorities.
+
+Applicant's printed name:
+
+Applicant's signature:
+
+Date Completed:
+
+Private Investigators must submit a copy of their Private Investigators Certificate and Private
+
+Investigator's photo identification.
+
+STATEMENT OF SPONSORING ATTORNEY
+
+I hereby certify that I am a licensed menther of the bar of the State of
+
+and that I employ or supervise
+
+I authorize to represent me and request that as my
+
+representative she/he be allowed to interview and correspond with
+
+Federal Register Number who is currently confined at MDC
+
+Brooklyn/ MCC New York, I further certify that is aware
+
+of the responsibility of her/his role as my representative and is able to meet this
+
+responsibility. I pledge that I will supervise my representative's activities. I accept personal
+
+and professional responsibility for all acts of my representative which affect the institution,
+
+its inmates or staff.
+
+Attorney's printed name:
+
+Address:
+
+Telephone Number:
+
+Attorney's Signature:
+
+Date Completed:
+
+PRIVATE INVESTIGATOR APPLICANTS
+
+The following visiting procedures will be applied to Private Investigators entering the
+
+institutions:
+
+Private Investigators on the approved list will be permitted to enter the institution without the
+
+accompaniment of their sponsoring attorney.
+
+Private Investigators will be required to submit a statement of sponsoring attorney as well as a copy of their Private Investigator's License EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY.
+
+Your admittance to enter will expire one year from the date of your approval or upon the
+
+expiration of your private investigators license (which ever comes first).
+
+Private Investigators will be permitted to bring pm-approved interpreters, if necessary.
+
+Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be
+
+reproduced locally.
+
+MITIGATION SPECIALIST/ APPLICANTS
+
+The following visiting procedures will be applied to Mitigation Specialists entering this
+
+institution:
+
+Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution
+
+without the accompaniment of their sponsoring attorney.
+
+Mitigation Specialists/ Doctors will be required to submit a court order along with the statement of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN
+
+ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY.
+
+A new order must be produced for each inmate that the Mitigation Specialist/ seeks to correspond with, additionally, a new order must be produced when the mitigation specialist is
+
+renewing their application after expiration.
+
+Mitigation Specialists/Doctors will be permitted to bring pm-approved interpreters, if necessary.
+
+Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter specifying the date and time requested. The letter should include the inmate's name and register number. The request needs to be faxed to the respective Legal Department for the institution you
+
+need to visit.
+
+Please be advised that it is the responsibility of the Mitigation Specialist/ Doctors to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can
+
+be reproduced locally.
+
+ATTACHMENT B
+
+B2-A0660.012 YAR 97
+
+U.S. DEPARTMENT OF JUSTICE
+
+NCIC CHECK clky.
+
+FEDERAL BUREAU OF PRISONS
+
+AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK
+
+I hereby authorize a representative of the Federal Bureau of Prisons to obtain any
+
+information on my criminal history background. I understand that this check must be done before I am allowed to enter/serve at any Bureau facility. I also understand that refusal
+
+to provide all necessary information may result in 1) denial of entry into a Bureau
+
+facility and 2) denial of volunteer/contract status.
+
+1. Name (Last, First, Middle)
+
+2. Address (Street address) (City, State, County, Zip Code)
+
+3. Home Telephone Number (Area Code, Number):
+
+4. Aliases/Nickname:
+
+5. Citizenship (List the country you are a citizen of):
+
+6. Social Security Number:
+
+7. Date of Birth (Month, day, year):
+
+8a. Sex: Olz. Race: 8c. Height: Bd. Sleight:
+
+Be. Color of Eyes: Of. Color of Hair:
+
+9. Place of Birth (City, State, County), (List city, county and country if outside the
+
+U.S.A)
+
+10. The above listed information is true and correct. Applicant's Signature
+
+1 C;i1 . Date
+
+PRIVACY ACT NOTICE
+
+Authority for Collecting Information: E.O. 10450; 5 USC 1303-1305; 42 USC 2165 and 2455;
+
+22 USC 2585 and 2519; and 5 USC 3301
+
+Purposes and dans; Information provided on this form will be furnished to individuals in order to obtain information regarding activities in connection with an investigation to determine (1) fitness for Federal employment, (2) clearance to perform contractual service for the Federal Government, (3) security clearance or access. The information obtained
+
+may be furnished to third parties as necessary in the fulfillment of official
+
+responsibilities.
+
+Effects of Non-disclosures: Furnishing the requested information is voluntary, but failure to provide all or of part the information may result in lack of further consideration for
+
+employment, clearance or access, or in the termination of your employment.
+
+on Epstein last night and this morning
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+NM=
+
+2019/07/25 11:16
+
+Fwd: Here is the final statement that can send to all media who
+
+contacted MCC NY on Epstein last night and this morning
+
+TEXT.htm
+
+thanks •
+
+> » 7/25/2019 10:58 AM > »
+
+Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who
+
+contacted you too ):
+
+Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been
+
+reported. As with all inmates, for privacy and security reasons, we do not share information on an
+
+inmate's medical status or their conditions of confinement.
+
+Public Information Office Federal Bure u of Prisons
+
+>> > 7/25/2019 10:54 AM >>>
+
+This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement for all Epstein inquiries today that DOA public affairs folks are now reviewing. USMS will also see it because they are getting media inquiries and called me. And DOD's Legislative Affairs team as well as BOP's legislative affairs folks are getting Congressional interest (Members' offices saying we should take better care of him,
+
+etc.).
+
+The final response to media that will be approved by DOJ should be given to me within the hour and I will send it out to more than 30 reporters who've emailed me. I'll give the response to who can give it to
+
+media who've contacted him in absence s
+
+also has been in touch with me to be sure I have all I
+
+need).
+
+I'll send you all the final approved response from DOJ when I get it.
+
+Thanks,
+
+Public Information Office F I r of Prisons
+
+To
+
+Date 2019/08/11 09:31
+
+Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death
+
+Attachments: TEXT.htm
+
+Sure. Noon is fine, nothing pressing but we can talk anytime you want.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message — From: '1 PAW
+
+Date: 8/11/19 9:29 AM (GMT-05:00
+
+To: Cc:
+
+Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
+
+>» " (OAG)" 08/11/2019 09:29 >>>
+
+Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG?
+
+Does 12 noon work? If there is something new and pressing, we can do a call earlier.
+
+On Aug 10, 2019, at 10:20 PM, ci
+
+How do they have this info? Unbelievcablc.
+
+> wrote:
+
+https://www.breitbart.com/politics/20 1 9/08/ 10/report-prison-guards-skipped-
+
+mandatory-checks-before -jeffrey-epsteins-death/
+
+Sent from my Verizon, Samsung Galaxy stmrtphone
+
+2019/08/11 00:47
+
+From
+
+To Date
+
+Subject: Re: Last contact with Epstein
+
+Attachments: TEXT.htm, Mime.822
+
+Thanks. Feel free to contact me if you need anything at all.
+
+Sent from my iPhone
+
+On Aug 10, 2019, at 7:21 PM, scl > wrote:
+
+Thank you Dr. . I appreciate you taking the time to forward this
+
+information . .Please enjoy your time and family....
+
+Associate Warden MCC New York 150 Park Row
+
+New York NY 10007
+
+ext. 6451
+
+>>> > 8/10/2019 8:28 PM >>>
+
+I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting
+
+with his attorneys to work on his legal situation.
+
+Sent from my iPhone
+
+Thanks. Feel free to contact me if you need anything at all.
+
+Sent from my iPhone
+
+On Aug 10, 2019, at 7:21 PM, I> wrote:
+
+Thank you Dr. =. I appreciate you taking the time to forward this information....Please enjoy your time
+
+and family....
+
+Associate Warden MCC New York 150 Park Row
+
+New York NY 10007
+
+ext. 6451
+
+>>> > 8/10/2019 8:28 PM >»
+
+I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had
+
+gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on
+
+meeting with his attorneys to work on his legal situation.
+
+Sent from my iPhone
+
+From
+
+To
+
+Date 2019/08/12 08:57
+
+Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1
+
+Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1.docx
+
+Good morning Mr.
+
+Please see the attached time line of events for Mr. Epstein. If you should need any additional
+
+information please feel free to contact me.
+
+Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1.docx
+
+From
+
+To
+
+Date 2019/08/28 10:04
+
+Subject: Re: 1/M Epstein # 76318-054
+
+Attachments: TEXT.htm
+
+Hi All,
+
+■ **asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. I explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on-**
+
+**file. However, given the circumstances and the discussion of Epstein's will in the media, I told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. I haven't heard from them yet. Is there a deadline by which we need to release** 
+
+**the funds?** 
+
+**Thanks,** 
+
+**Staff Attorney CLC New York** 
+
+**Metropolitan Correctional Center** 
+
+**150 Park Row** 
+
+**New York, NY 10007** 
+
+**f.** 
+
+**>» 8/28/2019 9:57 AM > »** 
+
+**Good Morning,** 
+
+**I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance (\$566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file.** 
+
+**Trust Fund Supervisor** 
+
+**MCC New York 150 Park Row** 
+
+**New York, NY 10007** 
+
+**ext 6431** 
+
+Dane 2019108/16 18:57
+
+subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
+
+War ements: TEXT.htm
+
+Sou from my Wilton. Sunup. Galaxy snurtplux
+
+Ori ' al messy —
+
+From:
+
+Date: I 1 5:45 PM ( MT-05:00)
+
+To: I
+
+Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
+
+>>> 08/192019 17:45 >»
+
+M. hold off on this - no need to respond... I have given guidance....we'll handle it.. thanks
+
+ hCi Mice () of Public Affairs Federal Bureau of Prisons U.S. De rtment of Justice
+
+>>> BOP-IPP/Public Affairs 8/16/2019 5:34 PM >>>
+
+-to
+
+Fm curious if you can review this inquiry from TMZ & whether the region/MCC can confirm my general understanding that the BOP does not get autops;
+
+has not reviewed any of this. Definitely do NOT respond to any reporters on this. I'm just outlining a rough draft answer which will need ti
+
+TMZ's Question:
+
+Do you have the results of his autopsy?
+
+Proposed Response: No. we do not.
+
+Proposed response for other reporters tonight or tomorrow who may ask the question in different ways such as whether we normally get autopsies or expi
+
+The Bureau of Prisons does not have the autopsy results for toner inmate Jeffrey Epstein. nor do we expect to obtain the results as they are not regularb
+
+Office of Public Affairs
+
+Information. Policy and Public Affairs Division
+
+Federal Bureau of Prisons
+
+- phone • fax
+
+>>> "Schram. Jamie ('IC)" <Jarnie.Schram@tmz.corts> 8/16/2019 5:05 PM >»
+
+Do you have the results of his autopsy?
+
+From
+
+To
+
+Date 2019/08/12 08:57
+
+Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1
+
+Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1.docx
+
+Good morning Mr.
+
+Please see the attached time line of events for Mr. Epstein. If you should need any additional
+
+information please feel free to contact me.
+
+Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054\_1\_1.docx
+
+From
+
+To
+
+Date 2019./08;28 12:15
+
+Subject: Re: 1/M Epstein # 76318-054
+
+Attachments: TEXT.htm
+
+All,
+
+For now I would recommend holding his funds until further instruction. Ensure this is documented and you
+
+might want to check with Lt. on the appropriate measures to maintain the funds. Thanks.
+
+>» 8/28/2019 9:57 AM > »
+
+Good Morning,
+
+I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, I am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance (\$566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file.
+
+Trust Fund Supervisor
+
+MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext 6431
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+2019/08/10 22:20
+
+Fwd: Reuters: Prison Guards Skipped Mandatory Checks Before
+
+Epstein Death
+
+TEXT.htm
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From:
+
+Date: 8/10/19 10:20 PM GMT-05:00
+
+To:
+
+Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death
+
+Original messa
+
+>>> "MM" 08/10/2019 22:20 >»
+
+How do they have this info? Unbelieveable. https://www.breitbart.cotn/politics/2019/08/10/report-
+
+prison-guards-skipped-mandatory-checks-before-jeffrey-epsteinsdeath/HughSent from my Verizon, Samsung Galaxy smartphone
+
+From
+
+To
+
+Date 2019/08/13 16:51
+
+Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
+
+054
+
+Attachments: TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate
+
+Epstein, 76318-054
+
+"Sent from a geospatial location known only by Skynet . .. err, Google"
+
+From:
+
+Ori • al message
+
+Date: 8/13/19 12:47 PM GMT-05:00)
+
+To: Cc:
+
+Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
+
+From
+
+To
+
+Date 2019/08/13 12:47
+
+Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-
+
+054
+
+TEXT.htm, Epstein\_Reno76318-054\_SR0\_20190710-20190 723.pdf,
+
+Epstein\_Reno76318-054\_SR0\_20190729-20190 810.pdf
+
+Subject:
+
+Attachments:
+
+See attached reconstructed SROs.
+
+>> > 8/13/2019 11:36 AM > »
+
+I attached 2 copies of Epstein SRO reviews:
+
+1. Epstein\_Reno76318-054\_SRO\_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and 2. Epstein\_Reno76318-0545RO\_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019)
+
+Because the first confinement Epstein was held only 2 days in SHU (7/7/2019 - 7/8/2019), NYM did not
+
+review Epstein.
+
+Thanks,
+
+>» > 8/12/2019 12:40 PM >>
+
+Please do it. We need it tomorrow morning at the latest.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal message
+
+From: <
+
+Date: 8/12/19 12:38 PM (GMT-05:00)
+
+To:
+
+Cc: "Andrew M. White" <
+
+Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054
+
+>>> ' ' 08/12/2019 12:38 >> >
+
+SRO review data is stored in DREV table. But SHU generates SRO review for inmates are currently in Z house.
+
+>> > 8/12/2019 11:37 AM »>
+
+I attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and
+
+out from SHU 3 times.
+
+I looked into his SHU history records and filled SHU administration data into 292 history reports.
+
+Thanks,
+
+>>> 8/11/2019 7:35 PM > »
+
+As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday
+
+morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e-
+
+mail me the results when you are done. This is a time critical task.
+
+Thanks.
+
+Mail Attachment Epstein\_Reno76318-054\_SRO\_20190710-20190723.pdf
+
+BP A295 052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE APRIL 159a FEDERAL BUREAU OF PRISONS
+
+Inmate Name
+
+EPSTEIN, JEFFREY EDWARD Date Entered Special Housing
+
+07.10-2019
+
+Register Number 76318-054
+
+Unit 5
+
+Reason tor Placement.
+
+PENDING CAPTIANS REVIEW
+
+insidubon
+
+NEW YORK MCC
+
+I. Subject. (2 or 3 Days) 3 Day Review
+
+Date Reviewed 07-15-2019
+
+Acton Taken on the Above Date
+
+Continue in Special Housing Unit
+
+Printed Name/Signature
+
+II. RECORD REVIEW
+
+(To be done weekly in the inmate's absence. beginning after the in.pevson 7 day review, and coot nung every week between each in-person 30 day
+
+review )
+
+DATE ACTION TAKEN REMARKS SIGNATURE
+
+07-19-2019 Continue in Special Housing Unit
+
+III. Subjoot (7 or 30 Days) 7 Day Review
+
+Review By (SRO) Reviewing Authority
+
+Date inmate appeared for a Special HOLISillg Review
+
+07.19-2019
+
+Or Date inmate WalVgd right to appear.
+
+01-01.111
+
+Has been seen daily by Medical Staff Vet 0 No
+
+Has been seen daily by responsible officer designated by Warden: IRI Yea; 0 No
+
+Has received prescribed weekly exercise: tql Yet 0 No
+
+Proper documentabon and pstificabon n the Central Fie (Incident Report DHO Report copies of Spacial Housing Review Farm): RI Yea: 0 No
+
+if no. why not,
+
+Is there a written psychotic or psychattcal assessment on the inmate who has spent 30 days in a special housirg status? Yes; D No
+
+Is there an additional assessment for every one month interval thereafter?
+
+if no. why not,
+
+Vet El No
+
+Action taken on the above date by the Segregation Review Official or the Rewhinng Authority
+
+DReieased from Special Housing, Continue in Special Housing
+
+Did inmate in Adrranisuative Detention receive a written copy of stars decision and the basis for the thong at each 30 day review? I2Yes; ❑ No
+
+if no. why not (Should be (men provided insptubonai security not compromised)?
+
+Remarks (Any change in the reason for placement S to be noted in this section If the reason for placement changes, the inmate must receive a copy of this
+
+form)
+
+Date of Next Review 07-25-2019
+
+Pnntad Name and Signature of Segregation Renew Official or the Reviewing Authority and Date Si el
+
+Record Copy Central File
+
+This form replaces BP-295(52) dated January 1988
+
+Mail Attachment Epstein\_Reno76318-054\_SRO\_20190729-20190810.pdf
+
+BP.A295 052 APRIL 1994
+
+SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+Inmate Name.
+
+EPSTEIN, JEFFREY EDWARD Date Entered Special Housing
+
+07-29-2019
+
+Register Number 76318-054
+
+Unit S
+
+Reason for Placement
+
+PENDING DHO FOR CODE 228 SELF-MUTILATION
+
+Institution
+
+NEW YORK MCC
+
+I. Subject (2 or 3 Days) 3 Day Review
+
+Date Reviewed 08-01-2019
+
+Action Taken on the Above Date
+
+Continue In Special Housing Unit
+
+Pnnted Marne/Signature
+
+II. RECORD REVIEW
+
+(To be done weekly in the inmates absence. beginn•ng after the in-person 7 day review, and cowinuing every week between each in-person 30 day
+
+whew.)
+
+DATE ACTION TAKEN REMARKS SIGNATURE
+
+08-05-2019 Continue in Special Housing Unit
+
+III. Subject (7 or 30 Days) 7 Day Review
+
+Review By (SRO) Reviewing Authonty
+
+Dale inmate appeared for a Special Housing Review
+
+08-05-2019
+
+Or Date inmate waived right to appear.
+
+01-01.111
+
+Has been seen daily by Medical Staff
+
+Has been Seen daily by responsible officer designated by Warden'. RYON: ❑ No
+
+Has reamed prescribed weekly exercise: Whist ❑ No
+
+Proper exoneration and justficabon in the Central Fee (incident Report. DHO Report. copes of Special Housing Review Form): 171Yee: ❑ No
+
+If no. wed net?
+
+Is there a wrier psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing statue? g vet ❑ NO
+
+Is there an addoonal assessment tor every one month interval thereafter? Yes, 7 No
+
+if no. why non
+
+yes: ❑eb
+
+Action taken on the above date by the Segregation Review Official or the Reineninng Authonty
+
+❑ Released from Special Housing. Continue in Special Housing
+
+Did inmate in Adrrunistrabve Detention receive a wittlen copy of staffs decision and the basis for the finding at each 30 day review?
+
+if no. My not (Should be given provided institutional security not CaelpfOrcaSerri)'r
+
+7 . Yes END
+
+Remarks' (Any change in the reason for placement is to be noted in this section If the reason tor placement changes, the inmate must receive a copy of this
+
+farm)'
+
+Date of Next Review 08-12-2019
+
+Printed Name and Signature of Segregation Review Official or the Reviewing Authonty and Date Spred
+
+Record Copy - Central Fee
+
+This form replaces BP-295(52) dated January 1988
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+2019/08/12 15:30
+
+SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg.
+
+No. 73618-054
+
+TEXT.htm, 2019 08 12 15 10 43.pdf,
+
+I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/VV)
+
+Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M
+
+companion was utilized).
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext. 6451
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00138457/EFTA00138457.md b/marker2/ds9/EFTA00138457/EFTA00138457.md
new file mode 100644
index 0000000000000000000000000000000000000000..5fbe6e602648abaaf61deae435c22fb978dbd5c3
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+++ b/marker2/ds9/EFTA00138457/EFTA00138457.md
@@ -0,0 +1,182 @@
+Epstein 76318-054
+
+7-30-19
+
+| 5:00    | inmate Epstein is sleeping                         | Jf6 |
+|---------|----------------------------------------------------|-----|
+| 5:06    | inmate Epstein is cucke sitting on bed             | Jf6 |
+| 5:12    | inmate Epstein is sleeping                         | Jf6 |
+| 5:30    | inmate Epstein is sleeping                         | Jf6 |
+| 5:43    | inmate Epstein is sleeping                         | Jf6 |
+| 6:00    | inmate Epstein is sleeping                         | Jf6 |
+| 6:15    | inmate Epstein is sleeping                         | Jf6 |
+| 6:30    | inmate Epstein is cucke                            | Jf6 |
+| 6:45    | inmate Epstein is talking to me about<br>jail life | Jf6 |
+| 7:00    | inmate Epstein is cating breakfast                 | Jf6 |
+| 7:00    | — find of shift                                    | Jf6 |
+| 7:00 AM | Start of new shift Richard Martinez 22758050       |     |
+|         | F/M Epstein is having breakfast Cereal and Hill    | RH  |
+| 7:15 AM | F/M Epstein is sleep taking setting on kissed      |     |
+|         | 7/30/19 Va M J Mar                                 |     |
+| 7:30 AM | The F/M give the F/M breakfast the brown log RH    |     |
+| 7:45 AM | F/M Epstein is setting down on his bed             | RH  |
+| 7:50 AM | Dr. Invin & reserv LJ + t intension                |     |
+|         | Epstein                                            |     |
+|         | 8 <sup>th</sup> Dr. Invin st it intensive          |     |
+| 7:15 AM | Phy. clamation is being discontinued               |     |
+
+[REDACTED]
+
+**Date**
+
+2019/12/19 10:01
+
+**Subject:**
+
+Tartaglione 78514-054
+
+**Attachments:**
+
+TEXT.htm, Re: Fwd: Preservation request
+
+<https://www.msn.com/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt-in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur>
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's hearing.
+
+Thank you,
+
+[REDACTED]
+
+[REDACTED]  
+Deputy Regional Counsel  
+Northeast Regional Office  
+U.S. Customs House  
+2nd and Chestnut Streets  
+Philadelphia, PA 19106  
+[REDACTED]
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+Done.
+
+2019/07/25 13:03
+
+Re: Fwd: Preservation request
+
+TEXT.htm
+
+Special Investigative Technician
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+>» 7/25/2019 12:18 PM >>>
+
+Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July 22, 2019, until 4 am July 23, 2019. Please provide a copy for the investigation and maintain a copy in the event we are ordered to produce it to the Court and counsel. Please advise when this has been done. Thank you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+>> > Aida Leisenring c > 7/25/2019 11:54 AM >> >
+
+Hello
+
+It was good to see you yesterday. Thank you for accommodating my visit with Tartaglione and giving him extra time to review his discovery. We very much appreciate that.
+
+I am writing to request the preservation of all video surveillance that captures the hallway outside of Tartaglione's cell on the date and time of the Epstein incident that is currently being investigated. I believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that the incident occurred at a different time, please let me know and preserve the relevant footage, including an hour before the incident and an hour afterwards. If the responding officers were wearing body cameras that captured the inside of the cell in the aftermath of the incident, I am requesting that such footage also be preserved.
+
+Thank you.
+
+Aida Ferrer Leisenring, Esq.
+
+Barket, Epstein, Kearon, Aldea & LoTurco LLP
+
+666 Old Country Road, Ste 700
+
+Garden City, NY 11530
+
+T (516) 745-1500
+
+F (516 745-1245
+
+Please note that my emailed has changed to:
+
+![](_page_3_Picture_9.jpeg)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments.
+
+From
+
+![](_page_4_Picture_2.jpeg)
+
+To
+
+Date 2019/07/09 08:11
+
+Subject: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+### Suicide Watch
+
+None
+
+### Psych Observation
+
+1. Epstein #76318-054
+
+Thank you,
+
+![](_page_4_Picture_15.jpeg)
+
+From To
+
+Date 2019/08/01 16:08
+
+Subject: Another f/u for next week
+
+Attachments: TEXT.htm
+
+| Epstein | 76318-054 | f/u | Next week | 8/01/19 | 9S |
+|---------|-----------|-----|-----------|---------|----|
+|---------|-----------|-----|-----------|---------|----|
+
+From
+
+![](_page_6_Picture_2.jpeg)
+
+To
+
+Date 2019/07/26 14:57 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm
+
+## Suicide Watch
+
+None
+
+### Psych Observativ.t)
+
+1. Epstein #76318-054
+
+Thank you,
+
+![](_page_6_Picture_10.jpeg)
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+From
+
+To
+
+Date 2019/07/30 15:14
+
+Subject: Re: Hello Attachments: TEXT.htrn
+
+Sorry. Very busy with Epstein right now. I will get with you. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+> > > 7/30/2019 3:07 PM >>>
+
+I tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me
+
+know when and if you want to get together.
+
+Thank You,
+
+From
+
+To
+
+Date 2019/08/12 13:17
+
+Subject: Epstein arrival at MCC
+
+Attachments: TEXT.htm
+
+Please review for accuracy before I send toe.
+
+e, here is a timeline of his arrival at the MCC:
+
+7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general
+
+population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that
+
+he was coming so no pkans had been established).
+
+7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for
+
+his personal safety in general population.
+
+7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He
+
+was under 24 hour observation during this time to assess his readiness to move to SHU.
+
+7/10/19: Returned to SHU with cell mate. Remains until 7/23.
+
+From
+
+To
+
+Date 2019/08/12 13:52
+
+Subject: Epstein arrival at MCC
+
+Attachments: TEXT.htm
+
+■, **here is a timeline of his arrival at the MCC:** 
+
+**7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general** 
+
+**population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that** 
+
+**he was coming so no plans had been established).** 
+
+**7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for** 
+
+**his personal safety in general population.** 
+
+**7/8/19: Upon return from Court, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24** 
+
+**hour observation during this time to assess his readiness to move to SHU.** 
+
+**7/10/19: Returned to SHU with cell mate. Remains until 7/23.** 
+
+From
+
+To
+
+Date 2019/08/01 13:33
+
+Subject: Inmate Epstein #76318-054
+
+Attachments: TEXT.httin
+
+Lt. ■,
+
+**He said his cellmate is up all night talking which keeps him awake. When I offered to request a new cellmate for him, he stated he will try staying with his current cellmate 3 to 4 more days and will let staff know if it is** 
+
+**getting too difficult.** 
+
+**Thanks,** 
+
+From
+
+To
+
+Date 2019/07/24 13:05 Subject: Epstein #76318-054
+
+Attachments: TEXT.htm
+
+This inmate is now on Psychological Observation. He is requesting he be provided his legal paperwork while
+
+on this status, which is permitted. Can someone please provide this to him?
+
+Very respectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy:
+
+From
+
+To
+
+Date 2019/11/13 09:07
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
+
+10-4
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+»> 11/13/2019 9:06 AM »>
+
+he hasn't read it yet, I just called ■.
+
+**Psy.D.** 
+
+**Chief Psychologist** 
+
+**U.S. Department of Justice/ Federal Bureau of Prisons** 
+
+**Metropolitan Correctional Center** 
+
+**150 Park Row** 
+
+**New York, New York 10007** 
+
+**CM.** 
+
+**If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency** 
+
+**situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure** 
+
+**his/her safety pending a formal assessment by a Psychologist.** 
+
+**> » 11/13/2019 9:00 AM > »** 
+
+**Yes, I signed it and placed it in the warden's out-box. Double check w him, please so we can have it during** 
+
+**the reconstruction meeting. Thanks** 
+
+Associate Warden MCC New York 150 Park Row
+
+>> > 11/13/2019 8:58 AM »>
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+CM.
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+>> > 11/13/2019 8:55 AM >>>
+
+FYI..AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+>» 11/12/2019 2:12 PM »> Updated to include Dr. suggestions.
+
+> » 11/12/2019 1:31 PM >>» >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+From
+
+To
+
+Date 2019/11/13 08:55
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+»> 11/12/2019 2:12 PM > » Updated to include Dr. suggestion&
+
+).› > 11/12/2019 1:31 PM > »
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+From
+
+To
+
+Date 2019/11/13 09:00
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.httn,
+
+Yes, I signed it and placed it in the warden's out-box. Double check w him, please so we can have it during
+
+the reconstruction meeting. Thanks
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+>> > 11/13/2019 8:58 AM > »
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+> » 11/13/2019 8:55 AM > »
+
+FYI..AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+SDNY\_00016338
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+» > 11/12/2019 2:12 PM »> Updated to include Dr. suggestions.
+
+11/12/2019 1:31 PM > »
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+From
+
+To
+
+Date 2019/07/30 12:30
+
+Subject: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an
+
+appropriate cellmate.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+None
+
+Thank you,
+
+From
+
+To
+
+Date 2019/07/28 07:36
+
+Subject: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Inmate is being taken off of Psych Observation.
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+Pending Bedspace for SHU
+
+1,
+
+Thank you,
+
+Re: From
+
+To
+
+Date 2019/08/16 08:49
+
+Subject: Re:
+
+Attachments: TEXT.htm
+
+Yes I saw thanks..
+
+>>> 8/16/2019 8:32 AM >>>
+
+http://www.nydailynews.conVnew-york/ny-inmate-at-rncc-mistakenly-released-after-jeffrey-epstein-suicide-
+
+20190815-h2r76qnxnfrocip225goyte6y7a-story html
+
+From (OAG)"
+
+To
+
+Date 2019/08/13 13:31
+
+Subject: Statement
+
+Attachments: TEXT.htm, Mime.822
+
+This is the final. Are we OK?
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional
+
+actions may be taken as the circumstances warrant.
+
+8/13/19 1:29pm
+
+This is the final. Are we OK?
+
+U
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG
+
+investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden
+
+has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave two MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as
+
+the circumstances warrant.
+
+8/13/19 1:29pm
+
+From ' (CMG)"
+
+To
+
+Date 2019/08/13 09:01
+
+Subject: draft
+
+Attachments: TEXT.htm, Mime.822
+
+Please review
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional
+
+actions may be taken as the circumstances warrant.
+
+8/13/19 8:55pm
+
+Please review
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG
+
+investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden
+
+has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC staff assigned to Mr. Epstein's unit pending the outcome of the investigations. Additional actions may be taken as
+
+the circumstances warrant.
+
+8/13/19 8:55pm
+
+Re: Inmate From To
+
+Date 2019107/1210:53 Subject: Re: inmate Attachments: TEXT.htnt
+
+Thank you
+
+7/12/2019 10:51 AM »
+
+Good morning
+
+Please provide inmate EPSTEill. JEFFREY EDWARD, 76318-054 (9S) a Certified Diet meal. He is not on the roster yet. However Chaplain Yousif is not in today. Once he re
+
+the institution the Chaplain WM add him to the roster. 01-20-1953
+
+Thank you
+
+From
+
+To
+
+Date 2019/07/3014:26 Subject: Wednesday Crisis
+
+Attachments: TEXT.htm
+
+1. Epstein #76318-054 (9S)- Psych Observation Follow up. He said he is going to court on Wednesday.
+
+2.
+
+From
+
+To
+
+Date 2019/12/06 08:50
+
+Subject: Re: Defense private investigator/permission to visit mcc
+
+Attachments: TEXT.htm, Mime.822
+
+Good morning. I am following up to see if we can expect that Mr. O'Brien will be cleared to visit on Monday. If not, we will need to seek a court order since his travel has already been set my the
+
+court and the CJA office. Thank you.
+
+Sent from my iPhone
+
+On Dec 5, 2019, at 3:36 PM, wrote:
+
+Hello again.
+
+I am attaching the Sponsoring Attomey form with Bennett Epstein's signature
+
+instead of an electronic signature.
+
+Please let us know if you need anything else from us. Thank you.
+
+Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC
+
+Office: Mobile:
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received
+
+this email in error, please delete it and notify the sender by return email.
+
+On Thilii2019 at 3:03 PM > wrote:
+
+Ms.
+
+Attached please fmd the BOP visitation form and licensing credentials from the
+
+private investigator.
+
+Please let me know what else you need from us. We recently received CJA
+
+permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite
+
+this process. Best, Sarah
+
+Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC
+
+Office:
+
+Mobile=
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the
+
+On Thu, Dec 5, 2019 at 1:09 PM
+
+Hi Sarah,
+
+> wrote:
+
+Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to
+
+Ms. , cc'ed, so she can process it.
+
+Thank you,
+
+> < > 12/5/2019 12:24 PM > »
+
+Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under GA coming to visit our client from out of town next week Monday and Tuesday. What do we
+
+need to do to get him permission to come in with us for a legal visit? Thank you.
+
+Sent from my iPhone
+
+<Sponsoring Attorney fonmpdf>
+
+To:
+
+Good morning. I am following up to see if we can expect that Mr. O'Brien will be cleared to visit on Monday. If not, we
+
+will need to seek a court order since his travel has already been set my the court and the CJA office. Thank you.
+
+Sent from my iPhone
+
+On Dec 5, 2019, at 3:36 PM, I> wrote:
+
+Hello again.
+
+I am attaching the Sponsoring Attorney form with Bennett Epstein's signature instead of an electronic
+
+signature.
+
+Please let us know if you need anything else from us. Thank you.
+
+Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC
+
+Office: Mobile:
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and
+
+confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 3:03 PM
+
+Ms.
+
+I> wrote:
+
+Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate
+
+your helping us to expedite this process.
+
+Best, Sarah
+
+Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC
+
+Office: Mobile:
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and
+
+confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at 1:09 PM
+
+Hi Sarah,
+
+H wrote:
+
+Please have the PI fill out the application and NCIC form attached hereto starting at . 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. , cc'ed, so she can process it.
+
+private investigator we have appointed under OA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you.
+
+Sent from my iPhone
+
+<Sponsoring Attorney form.pdf>
+
+From
+
+To
+
+Date 2019/07/29 07:29
+
+Subject: Monday AM Suicide Watch/Psych Observation Update
+
+Mtachments: TEXT.htm
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+Pending Bedspace for SHU
+
+1.
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy"
+
+From
+
+To
+
+Date 2019/07/24 15:33
+
+Subject: Wednesday PM Suicide Watch/Psych Observation Update
+
+kit:laments: TEXT.htm
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. Epstein #76318-054
+
+Sesiectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+From
+
+To
+
+Date 2019/07/24 07:24
+
+Subject: Wednesday AM Suicide Watch/Psych Observation Update
+
+kit:laments: TEXT.htm
+
+Suicide Watch
+
+1. Epstein #76318-054
+
+Psych Observation
+
+None
+
+Sesiectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+From
+
+To
+
+Date 2019/08/12 13:17
+
+Subject: Epstein arrival at MCC
+
+Attachments: TEXT.htm
+
+Please review for accuracy before I send toe.
+
+e, here is a timeline of his arrival at the MCC:
+
+7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general
+
+population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that
+
+he was coming so no pkans had been established).
+
+7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for
+
+his personal safety in general population.
+
+7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He
+
+was under 24 hour observation during this time to assess his readiness to move to SHU.
+
+7/10/19: Returned to SHU with cell mate. Remains until 7/23.
+
+From
+
+To
+
+Date 2019/07/24 15:33
+
+subject: Wednesday PM Suicide Watch/Psych Observation Update
+
+thachments: TEXT.htm
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. Epstein #76318-054
+
+Sesiectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+From
+
+To
+
+Date 2019/07/24 07:24
+
+Subject: Wednesday AM Suicide Watch/Psych Observation Update
+
+kttachments: TEXT.htm
+
+Suicide Watch
+
+1. Epstein #76318-054
+
+Psych Observation
+
+None
+
+Sesiectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+From
+
+To
+
+Date 2019/07/29 07:29
+
+Subject: Monday AM Suicide Watch/Psych Observation Update
+
+thaeliments: TEXT.htm
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+Pending Bedspace for SHU
+
+1.
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+From
+
+To
+
+Date 2019/12/19 10:01
+
+Subject: Tartaglione 78514-054
+
+Attachments: TEXT.htm, Re: Fwd: Preservation request
+
+https://www.msn.comien-ie/news/world/jail-video-surveillance-fromdeffrey-epsteins-first-suicide-attempt-
+
+in-july-is-missing-prosecutor-says-according-to-reportskr-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets P 9106
+
+pis
+
+From
+
+To
+
+Date 2019/07/25 13:03
+
+Subject: Re: Fwd: Preservation request
+
+Attachments: TEXT.htm
+
+Done.
+
+Special Investigative Technician
+
+MCC New York 150 Park Row
+
+New York, NY 10007
+
+>» 7/25/2019 12:18 PM > »
+
+Please the below, please preserve the video footage of the SHU tier containing cell Z06-215 from 11 pm July 22, 2019, until 4 am July 23, 2019. Please provide a copy for the investigation and maintain a copy in the event we are ordered to produce it to the Court and counsel. Please advise when this has been done. Thank
+
+you.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: f
+
+>> > Aida Leisenring < > 7/25/201911:54 AM >>>
+
+Hello =,
+
+It was good to see you yesterday. Thank you for accommodating my visit with Tartaglione and giving
+
+him extra time to review his discovery. We very much appreciate that.
+
+I am writing to request the preservation of all video surveillance that captures the hallway outside of Tartaglione's cell on the date and time of the Epstein incident that is currently being investigated. I
+
+believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all video surveillance from July 22 at 11 pm to July 23 at 4 am is preserved. If it is your understanding that
+
+the incident occurred at a different time, please let me know and preserve the relevant footage,
+
+including an hour before the incident and an hour afterwards. If the responding officers were wearing body cameras that captured the inside of the cell in the aftermath of the incident, I am requesting that
+
+Thank you.
+
+Aida Ferrer Leisenring, Esq.
+
+Epstein, Kearon, Aldea & LoTurco LLP
+
+666 Old Country Road, Ste 700
+
+Garden City, NY 11530
+
+T
+
+Please note that my emailed has changed to:
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments.
+
+From
+
+To
+
+Date 2019/07/28 08:52
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htrn
+
+He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each. and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and
+
+dinner.
+
+Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been
+
+urinating in a cup. I already sent an e-mail to Mr. about the toilet.
+
+>> >
+
+Good morning,
+
+Thank you.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal message
+
+From: <■
+
+**Date: 7/28/19 7:49 AM (GMT-05:00)** 
+
+**To: '** 
+
+**> 7/28/2019 7:51 AM > »** 
+
+**<** 
+
+**Cc: <er2miller@bop.gov>** 
+
+**Subject: Fwd: Suicide Watch/Psych Observation Update** 
+
+**AW ' "** 
+
+**» 07/28/2019 07:49 > »** 
+
+**Inmate Epstein seems psychologically stable.** 
+
+**He complained that his right arm was numb and hanging earlier. Nurse saw him.** 
+
+**He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He** 
+
+**also said he has numbness on his neck. I informed Nurse** 
+
+**He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another** 
+
+**cell.** 
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+Pendin ce for SHU
+
+1,
+
+Thank you,
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+copy
+
+2019/07/07 20:53
+
+Re: Fwd: counsel having difficulty meeting with
+
+client
+
+TEXT.htm,
+
+called me earlier this evening to verify
+
+Lieutenant
+
+U.S Department of Justice
+
+FBOP MCC NY
+
+>> > 7/7/2019 8:50 PM >>>
+
+Captain
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+Office: Black ber
+
+> > > < > 7/7/2019 6:22 PM > »
+
+I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit
+
+Jeffrey Epstein.
+
+From
+
+To
+
+Date 2019/07/24 15:33
+
+imihject: Wednesday PM Suicide Watch/Psych Observation Update
+
+thachments: TEXT.htm
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. Epstein #76318-054
+
+Sesiectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+From
+
+To
+
+Date 2019/07/24 07:24
+
+Subject: Wednesday AM Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Suicide Watch
+
+1. Epstein #76318-054
+
+Psych Observation
+
+None
+
+Sesiectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+From
+
+To
+
+Date 2019/07/29 07:29
+
+Subject: Monday AM Suicide Watch/Psych Observation Update
+
+thachments: TEXT.htm
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+Pending Bedspace for SHU
+
+1.
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy"
+
+From
+
+To
+
+r iM
+
+Date 2019/08/15 09:06
+
+Subject: Fwd: Epstein #76318-054
+
+Attachments: TEXT.htm
+
+»> 8/15/2019 9:03 AM >>> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019
+
+H01-001L
+
+Changed to psychology Observation July 24, 2019, 8:45am
+
+Ended Psychology Observation July 30, 2019 8:15am
+
+Inmate Companion
+
+H01-001L
+
+Psychology Observation July 8, 2019, 6pm
+
+End Psychology Observation July 10, 2019 9am
+
+H01-001L
+
+, Psy.D., Ph.D.
+
+Forensic Psychologist
+
+LCDR United States Public Health Service
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Faxemail-
+
+From
+
+To
+
+Date 2019/10/21 16:26
+
+Subject: Fwd: Update Epstein Response
+
+TEXT.htrn, Epstein Response2.docx, Attachments:
+
+FYI....
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+Mr.
+
+> » 10/21/2019 9:44 AM > »
+
+Please see updated response based upon the e-mail sent by the Captain over the weekend regarding rounds
+
+in the suicide watch area.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Psychology Epstein Reconstruction Responses
+
+1. Single Cell Placement
+
+A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the
+
+Institution Duty Officer (IDO) and Executive Staff.
+
+Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as
+
+well as their needs for cellmates during staff meetings, department head meetings, SHU
+
+meetings, morning meetings, and close out meetings.
+
+When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of • The Warden then determines which suicide watch area a suicidal inmate will be
+
+housed and if they will be observed with an inmate companions or a staff member.
+
+Psychology verbally notifies the Lieutenant when inmates are removed from suicide watch and communicates to the Lieutenant that they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population
+
+setting.
+
+Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the
+
+Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation
+
+with the Lieutenant is also documented in the Post Suicide Watch Report and placed in
+
+BEMR/PDS.
+
+Psychology Services has eliminated the use of Psychological Observation to avoid any confusion
+
+as to the needs of inmates on a watch status.
+
+3. Cellmate Assignments
+
+Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of
+
+cellmates that inmates at-risk for suicidality should celled with. Psychology Services takes into
+
+consideration the suicide risk factors involved with a particular inmate and share their
+
+knowledge with Executive Staff.
+
+4. Documentation Accuracy
+
+Psychology considers the information from more than one source when making decisions about
+
+suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently.
+
+The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a
+
+second Staff Psychologist in the department which helps reduce the workload on current
+
+psychologists, allowing more time for documentation review.
+
+The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch documents in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist.
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds
+
+and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are aired to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Watch is required to perform rounds on suicide or observation watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the
+
+Internal I or Internal 2 assisting with duties as assigned by the Captain. Additionally,
+
+Psychology staff check the suicide watch logs daily when they interview the inmates on suicide
+
+watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over
+
+Programs and the Captain are notified immediately and enforce accountability.
+
+6. Direct Observation
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY.
+
+Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed
+
+by the Court.
+
+7. Follow
+
+Staff have been trained when they have concerns for an inmate's mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is
+
+notified.
+
+All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a
+
+Psychologist."
+
+The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed more immediately prior
+
+to being released to a unit.
+
+R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide
+
+watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk
+
+assessment by a psychologist before being released to the general population.
+
+8. Inmate Accountability and Assignment Accuracy
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four
+
+suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L.
+
+11. Post Orders & SHU Training
+
+The Suicide Watch Post Orders is located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post
+
+orders prior to performing the staff suicide watch.
+
+With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention
+
+Training.
+
+12. Staffing
+
+The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform
+
+critical clinical services. At the current time, the position has been formally announced.
+
+13, Sex Offense Risk Factors
+
+The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates.
+
+Additionally, the Chief Psychologist continues to educate all staff during Institution
+
+Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and
+
+suicidality.
+
+From
+
+To
+
+Date 2019/11/13 09:06
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.Inm
+
+he hasn't read it yet, I just called.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+CM.
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+> » 11/13/2019 9:00 AM > »
+
+Yes, I signed it and placed it in the warden's out-box. Double check w him, please so we can have it during
+
+the reconstruction meeting. Thanks
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+>> 11/13/2019 8:58 AM > »
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+New York, New York 10007
+
+Ea.
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+>» 11/13/2019 8:55 AM »>
+
+FYI..AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+>> > 111119 2:12 PM >» Updated to include Dr. suggestions.
+
+>> > 11/12/2019 131 PM >> >
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+€
+
+From
+
+To
+
+Date 2019/11/13 09:07
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
+
+10-4
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+»> 11/13/2019 9:06 AM »>
+
+he hasn't read it yet, I just called ■.
+
+**Psy.D.** 
+
+**Chief Psychologist** 
+
+**U.S. Department of Justice/ Federal Bureau of Prisons** 
+
+**Metropolitan Correctional Center** 
+
+**150 Park Row** 
+
+**New York, New York 10007** 
+
+**If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency** 
+
+**situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure** 
+
+**his/her safety pending a formal assessment by a Psychologist.** 
+
+**» > 11/13/2019 9:00 AM »>** 
+
+**Yes, I signed it and placed it in the warden's out-box. Double check w him, please so we can have it during** 
+
+**the reconstruction meeting. Thanks** 
+
+**Associate Warden MCC New York 150 Park Row** 
+
+>» 11/13/2019 8:58 AM »>
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+CM.
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+>> > 11/13/2019 8:55 AM >>>
+
+FYI..AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+» > 11/12/2019 2:12 PM >» Updated to include Dr. suggestions.
+
+» > 11/12/2019 1:31 PM > »
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+From
+
+To
+
+Date 2019/11/13 09:04
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm
+
+Will do.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+CM.
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+>» 11/13/2019 9:00 AM >>>
+
+Yes, I signed it and placed it in the warden's out-box. Double check w him, please so we can have it during
+
+the reconstruction meeting. Thanks
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+>> > 11/13/2019 8:58 AM »>
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+» 11/13/2019 8:55 AM »>
+
+FYI..AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+» 11/12/2019 2:12 PM »> Updated to include Dr. suggestions.
+
+» > 11/12/2019 131 PM »>
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+ixf =
+
+From
+
+To
+
+Date 2019/11/13 09:00
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.Intn,
+
+Yes, I signed it and placed it in the warden's out-box. Double check w him, please so we can have it during
+
+the reconstruction meeting. Thanks
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+>> > 11/13/2019 8:58 AM >> >
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York New York 10007
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+>>> 11/13/2019 8:55 AM > »
+
+FYI..AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+SDNY\_00016393
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+> > 11/12/2019 2:12 PM > » Updated to include Dr. suggestions.
+
+11/12/2019 1:31 PM > »
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+From
+
+To Date
+
+Subject:
+
+Attachments: TEXT.Inin
+
+2019/11/13 08:58
+
+Re: Epstein Response
+
+great, thanks! I put the corrected Psy Alert memo in your box yesterday
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+CM.
+
+If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency
+
+situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
+
+his/her safety pending a formal assessment by a Psychologist.
+
+>>> 11/13/2019 8:55 AM >>>
+
+FYI..AW portion for page 10 regarding SW cell assignment.
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+> > > 11/12/2019 2:12 PM > » Updated to include Dr. suggestions.
+
+> > > 11/12/2019 1:31 PM > »
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+From
+
+To
+
+Date 2019/11/13 08:55
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+>>> 11/12/2019 2:12 PM > » Updated to include Dr. suggestions.
+
+> 11/12/2019 1:31 PM > »
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f-.:1= 1
+
+From
+
+To
+
+Date 2019/08/15 13:55
+
+Subject: Fwd: news article pm MCC release
+
+Attachments: TEXT.Inm
+
+FYSA. Apparently came out early this morning.
+
+>> > 8/15/2019 1:30 PM > »
+
+http://www.nydailynews.rom/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-
+
+20190815-h2r76cinxnfrodp225goyte6y7a-story html
+
+From
+
+To
+
+Date 2019/08/12 08:28 Subject: Re: Draft language
+
+Attachments: TEXT.htin
+
+Also, the two officers that we are putting on AL, one is scheduled off today already and the other didn't show (so far). So the urgency of putting them on AL is less if they are not there. is checking on the schedule of
+
+the others.
+
+> » (OAG)" < > 8/12/2019 8:10 AM > »
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the
+
+time the worked leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, > wrote:
+
+Yes,. and I had already discussed that and he will have info this morning.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal message From: PAGal Date: 8/11/19 11:12 PM (GMT-05:00)
+
+To: Cc:
+
+Subject: RE: Draft language
+
+>» ' (OAG)" 08/11/2019 23:12 »>
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional
+
+press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From:
+
+Sent: Sunda Au ust 11, 2019 9:53 PM
+
+To: OAG
+
+Cc: <
+
+baect: Draft language
+
+Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden .im,,,v,"ao
+
+From (OAG)"
+
+.10
+
+Date 2019/08/12 08:10 Subject: Re: Draft language
+
+Attachments: TEXT.htm, Mime.822
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over
+
+tone and the time the worked leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, wrote:
+
+Yes, Nand I had already discussed that and he will have info this morning.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message -----
+
+From: " ((OAG)"
+
+Date: 8/11/19 11:12 PM GMT-05:00
+
+To: Cc:
+
+Subject: RE: Draft language
+
+>>> ' (OAG)" 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional
+
+press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From: \*Ulu rwitz boo.gov> Sent: Sunda Au ust 11, 2019 9:53 PM
+
+To: (OAG) <tsheaOjrnd.usdoj.gov>
+
+Cc: gormondObop.gov>
+
+Subject: Draft language
+
+M, as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on
+
+administrative leave pending the outcome of the investigation into the apparent
+
+suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of
+
+the investigations warrant.
+
+A more detailed version of above could read:
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the
+
+investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be
+
+taken as the circumstances of the investigations warrant.
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville
+
+Warden has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the warden's name in this release, if you decide it needs
+
+to be added, his name is
+
+Sent from my Verizon, Samsung Galaxy smartplione
+
+From: To: Cc:
+
+Subject: Re: Draft language
+
+Sent: Mon, 12 Aug 2019 12:10:13 +0000
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked
+
+leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, > wrote:
+
+Yes, ■ **and I had already discussed that and he will have info this morning.** 
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+Grieinal message
+
+From: '1 (OAG)" <Timothy.Shea@usdoi.gov>
+
+Date: 8/11/19 11:12 PM (GMT-05:00) To: <HHunvitz(Thbov.gov>
+
+Cc:
+
+Subject: RE: Draft language
+
+>>> (OAG)" 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link
+
+the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From:
+
+Sent: Sunday, Au ust 11, 2019 9:53 PM
+
+To: (t3AG) < >
+
+Cc: < >
+
+Subject: Draft language
+
+■. **as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this** 
+
+**probably should be some time after that interview.** 
+
+**Preferred:** 
+
+**Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as** 
+
+**the circumstances of the investigations warrant.** 
+
+The Bureau of prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden has been named Acting
+
+Warden of the MCC NY.
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is
+
+IM
+
+Sent from my Vcrizon. Samsung Galaxy smartphone
+
+Date 2019/08/1206:01 Subject: Re: Draft language Attachments: TEXT.htm
+
+Will do.
+
+Sent from my Wilma Samsung Galaxy smanphon:
+
+nal messa
+
+From:
+
+12/19
+
+To:
+
+Subject: Fwd: Draft language
+
+>>> 08/12/2019 05:31 >>>
+
+In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr
+
+San non my %Mime. Samsung Gala smanphone
+
+----- O11 iinal MOSSO -- From: (oAc)m Date: 8/11/19 11:12 PM (GMT-05:00) To: < v>
+
+Cc:
+
+Subject: RE: Draft language
+
+>» (OAGr Oft/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and
+
+Thanks.
+
+From:
+
+Sent: Sunda Au utrsst 11. 2019 9:53 PM
+
+To: A
+
+Cc:
+
+Subject: Draft language
+
+as discussed, several options are below. Please note that we should discuss timing of all this. 1 will need to ensure staff are notified first, and I shout
+
+Preferred:
+
+Today<calendarT5:Toclay>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat
+
+A more detailed version of above could read:
+
+Today<ealcndar:75:Today>. the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FC1
+
+While I prefer not to state the warden's name in this release. if you decide it needs to be added. his name is
+
+From
+
+To
+
+Date 2019/11/20 08:50
+
+Subject: Re: Statements by Mr. Tartaglione
+
+Attachments: TEXT.htin, Mime.822
+
+Thank you.
+
+In addition to the statements attributed to Mr. Tartaglione we are asking did for all the reports
+
+and Video regarding Epstein's attempted suicide on July 22-23rd.
+
+I believe we sent a letter to the MCC shortly after the event asking that the video be preserved.
+
+Epstein, Kcaron, Aldea & LoTurco
+
+666 Old Country road
+
+us
+
+Garden Cit NY 11530
+
+- O - M
+
+Epstein.com
+
+On Nov 19, 2019, at 12:23 AM,
+
+wrote:
+
+(USANYS)
+
+- To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The
+
+production will be pursuant to the protective order in this case.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Monda
+
+To:
+
+, November 18, 2019 8:50 AM
+
+Cc: Aida Leisenring <
+
+Subject: Re: Statements by Mr. Tartaglione
+
+Hi
+
+>
+
+Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that Ina van, dri hawa to caalr ai ithnriht t mriar Tra ih't thrni inh tha I IC Arl SDNY\_00016406
+
+>>> > 11/17/2019 5:03 PM > »
+
+It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione
+
+and any recording of any such statements.
+
+A. , Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+[Pi [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+delete this message and all its attachments
+
+Subject Re: Statements by Mr. Tartaglione Sent: Wed, 20 Nov 2019 13:49:47 +0000
+
+Thank you.
+
+In addition to the statements attributed to Mr. Tartaglione we are asking did for all the reports and Video regarding Epstein's
+
+attempted suicide on July 22-23rd.
+
+I believe we sent a letter to the MCC shortly after the event asking that the video be preserved.
+
+, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City. NY 11530
+
+> -O -M
+
+Epstein.com
+
+On Nov 19, 2019, at 12:23 AM, (USANYS) <1 > wrote:
+
+II.- To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in
+
+email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what
+
+statements are in our possession and gather and produce them to you by the end of the week. The production will
+
+be pursuant to the protective order in this case.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Monday, November 18, 2019 8:50 AM
+
+To:
+
+(USANYS)
+
+Cc: Aida Leisenring <
+
+Subject: Re: Statements by Mr. Tartaglione
+
+>> >
+
+Hi
+
+>; (USANYS)
+
+Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy
+
+through the USAO.
+
+Thank you,
+
+> 11/17/2019 5:03 PM >> >
+
+It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22n° or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
+
+attachments
+
+Date 2019.08' 12 05,31 Subject: I (II Oran language
+
+Attachments: TEX limn
+
+In addition to details on those two staff, please pull total staffing info, number vacancies. AWOL, long term leave. etc. Also. status of curr
+
+Scut from my lictizon. Samsun\$ GalaAy sreortphon:
+
+From: (GAG)" Dat . 8/ 1/19 11.12 PM (GMT-05:00)
+
+To: Cc: <HHunin v>
+
+Subject: RE: Draft language
+
+>>> (GAG)" 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and
+
+Thanks,
+
+From:
+
+Sent: n A st 11,20 99. PM
+
+To: OAG
+
+Cc:
+
+Subject: Draft language
+
+as discussed, several options arc below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shout
+
+Preferred:
+
+Today<calendar:T5:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat
+
+A more detailed version of above could read:
+
+Today<calendarT5:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FC1
+
+While I prefer not to state the warden's name in this release. if you decide it needs to be added, his name is
+
+•
+
+Sent from my Verizon. Samsung Galaxy sinartphone
+
+From
+
+To Date
+
+Subject: Re: Epstein #76318-054
+
+Attachments: TEXT.Inin
+
+Thank you!
+
+2019/08/15 09:04
+
+>» 8/15/2019 9:03 AM > » Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019
+
+H01-001L
+
+Changed to psychology Observation July 24, 2019, 8:45am
+
+Ended Psychology Observation July 30, 2019 8:15am
+
+Inmate Companion
+
+H01-001L
+
+Psychology Observation July 8, 2019, 6pm
+
+End Psychology Observation July 10, 2019 9am
+
+H01-001L
+
+Psy.D., Ph.D.
+
+Forensic Psychologist
+
+LCDR United States Public Health Service
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Faxemail-
+
+From
+
+To
+
+Date 2019/08/15 09:03 Subject: Epstein #76318-054
+
+Attachments: TEXT.Inin
+
+Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019
+
+H01-001L
+
+Changed to psychology Observation July 24, 2019, 8:45am
+
+Ended Psychology Observation July 30, 2019 8:15am
+
+Inmate Companion
+
+H01-001L
+
+Psychology Observation July 8, 2019, 6pm
+
+End Psychology Observation July 10, 2019 9am
+
+H01-001L
+
+Psy.D., Ph.D.
+
+Forensic Psychologist
+
+LCDR United States Public Health Service
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+From
+
+To
+
+Date 2019/08/15 09:06
+
+Subject: Fwd: Epstein #76318-054
+
+Attachments: TEXT.htm
+
+>» 8/15/2019 9:03 AM »> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019
+
+H01-001L
+
+Changed to psychology Observation July 24, 2019, 8:45am
+
+Ended Psychology Observation July 30, 2019 8:15am
+
+Inmate Companion
+
+H01-001L
+
+Psychology Observation July 8, 2019, 6pm
+
+End Psychology Observation July 10, 2019 9am
+
+H01-001L
+
+, Psy.D., Ph.D.
+
+Forensic Psychologist
+
+LCDR United States Public Health Service
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Faxemail-
+
+From
+
+To
+
+Date 2019/11/13 08:55
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+> > > 11/12/2019 2:12 PM > » Updated to include Dr. suggestion&
+
+> 11/12/2019 1:31 PM > »
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+From
+
+To
+
+Date 2019/10/21 16:26
+
+Subject: Fwd: Update Epstein Response
+
+TEXT.htin, Epstein Response2.docx, Attachments:
+
+FYI....
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+Mr.
+
+> > > 10/21/2019 9:44 AM > »
+
+Please see updated response based upon the e-mail sent by the Captain over the weekend regarding rounds
+
+in the suicide watch area.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+NYM/Exec Assistant-
+
+2019/08/12 14:20
+
+Fwd: Request -- Paramedic possibly sharing news of Epstein's death
+
+online
+
+TEXT.htm, IMAGE.png
+
+»> Jane Lytvynenko <janelytvynenko@buzzfeed.com> 8/12/20192:13 PM »>
+
+Hello E,
+
+I'm a reporter with BuzzFeed News. I'm reaching out on a story regarding Jeffrey Epstein's death. We have found a series of posts that were made on the website 4chan prior to any public announcement of Epstein's death. The first post was made at 8:15 AM and the subsequent posts described in detail the first responders'
+
+actions. The first news report about Epstein's death was at roughly 9 AM.
+
+I've pasted one of the posts below.
+
+:= Anonymous ID: rPtND1Si Sat 10 Aug 2019
+
+08:47:56 No.222520442 N
+
+Quoted By: »222520675 »222520785 »222521102 »222521684
+
+»222522176 »222524005 »222524197 »222524420
+
+»222524649 »222527632
+
+>>222519952
+
+worked asystole arrest for 40 minutes, als intubated in the field/epi/2 liters NS infused. Telemetry advised bicarb and D50 in field. Pt transported to Lower Manhattan ER and
+
+worked for 20 minutes and called.
+
+Hospital administrator was alerted, preparing statements
+
+Can you verify the accuracy of what's been posted? Would speaking publicly about an inmate's death break
+
+any procedures? If so, does MCC plan to take any action on the matter or investigate it?
+
+Please get back to me as soon as possible today.
+
+Thank you,
+
+Jane
+
+Jane Lytvynenko I @JaneLytv I Reporter I BuzzFeed News PGP I Signal, WhatsApp, Telegram, Cell: +1 (613) 276-1376
+
+im Anonymous ID: rPtND1Si Sat 10 Aug 2019
+
+08:47:56 No.222520442 "a
+
+Quoted By: >>222520675 »222520785 »222521102 »222521684
+
+»222522176 »222524005 »222524197 »222524420
+
+»222524649 »222527632
+
+>>222519952
+
+worked asystole arrest for 40 minutes, als incubated in the
+
+field/epi/2 liters NS infused. Telemetry advised bicarb and
+
+D50 in field. Pt transported to Lower Manhattan ER and
+
+worked for 20 minutes and called.
+
+Hospital administrator was alerted, preparing statements
+
+From
+
+To
+
+Date 2019/07/10 10:16
+
+Subject: Wednesday AM Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1.
+
+Sesiectfully,
+
+(Forensic)
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+Date 2019/07/07 20:49
+
+Subject: Re: Fwd: counsel having difficulty meeting with
+
+client
+
+Attachments: TEXT.htm
+
+I will pass this information to the lieutenants.
+
+Cap tan
+
+Metropolitan Correctional Center
+
+150 Park Row New York, NY 10007
+
+Office.
+
+BlackberryMM
+
+» > 7/7/2019 6 22 PM ,>» >
+
+I have venfied Martin Weinberg is an attorney in good starding in Massachusetts. Ft is perntted to visit Jeffrey Epstein.
+
+Sent from my Vernon Samsung Galaxy smanphone
+
+' inal e
+
+Front
+
+Date 7/7/19 618 . PM (GMT•05:801
+
+To:
+
+Subiect: RE: counsel having difficulty meeting with dient
+
+>>> Massachusetts (1-ISANYS)" 07/0720191818 > »
+
+From
+
+Ser i Ju 07, 2019 1&18
+
+To:
+
+Subject: Re counsel having difficulty meeting with client
+
+SOMMOSI Seeing this now Where is he barred,
+
+Sent from my Verizon Samsung Galaxy smanphone
+
+Front
+
+Date: 7/7/19 536 PM (GMT-05:00)
+
+To: <Ma mailto: 11M>
+
+Subject: RE counsel having difficulty meeting with client
+
+(USANYS) <AFtossmiliena:usadoigov,
+
+> > > (USANYS)" 07/07201917:36 >> >
+
+With apologies for the weekend email. we have a defendant. Jeffrey Epstein who was arrested last night and is currently being detained at MCC. and is expected to be pres
+
+of.state
+
+Were concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to
+
+thanks very much,
+
+From
+
+To
+
+Date 2019/09/04 13:56
+
+Subject: Re: meeting with Tartaglione
+
+Attachments: TEXT.htm, Mime.822
+
+Thank you.
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden Ci NY 11530
+
+> - - M
+
+Fpstein.com
+
+On Sep 4, 2019, at 1:44 PM, I> wrote:
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it
+
+can be scheduled. I will get you more information as soon as I have it.
+
+Thank you,
+
+>>> <bbarket@barketepstein.com> 9/4/2019 1:01 PM >>>
+
+Can I see Nick tomorrow at 8:00 a.m.?
+
+Any word on a visit with his parents? He hasn't seen them in several months
+
+M
+
+A. , Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden Ci , NY 11530
+
+[P1 IF]
+
+www.barketepstein,com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended redpient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+From: To: Cc: Subject:
+
+Thank 011
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden Cit NY 11530
+
+> -O -M
+
+\$pstein.com
+
+On Sep 4, 2019, at 1:44 PM,
+
+Hi
+
+I> wrote:
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more
+
+information as soon as I have it.
+
+Thank you,
+
+>»
+
+Can I see Nick tomorrow at 8:00 a.m.?
+
+> 9/4/2019 1:01 PM >»
+
+Any word on a visit with his parents? He hasn't seen them in several months
+
+Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden C , NY 11530
+
+(P1 [F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
+
+attachments
+
+From
+
+To
+
+Date 2019/09/04 13:56
+
+Subject: Re: meeting with Tartaglione
+
+Attachments: TEXT.htm, Mime.822
+
+Thank you.
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden Ci NY 11530
+
+- -M
+
+Epstein.com
+
+On Sep 4, 2019, at 1:44 PM, > wrote:
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it
+
+can be scheduled. I will get you more information as soon as I have it.
+
+Thank you,
+
+>>> <S>
+
+Can I see Nick tomorrow at 8:00 a.m.?
+
+9/4/2019 1:01 PM >>>
+
+Any word on a visit with his parents? He hasn't seen them in several months A. , Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+[P] [F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not dear that you are the intended redpient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+From: To: Cc: Subject:
+
+Thank >011.
+
+Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden Cit NY 11530
+
+> - -M
+
+Epstein.com
+
+On Sep 4, 2019, at 1:44 PM,
+
+Hi
+
+> wrote:
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more
+
+information as soon as I have it.
+
+Thank you,
+
+>»
+
+Can I see Nick tomorrow at 8:00 a.m.?
+
+> 9/4/2019 1:01 PM >»
+
+Any word on a visit with his parents? He hasn't seen them in several months
+
+Esq.
+
+Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+lPI [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
+
+attachments
+
+From
+
+To
+
+Date 2019/12/19 11:13
+
+Subject: Re: Tartaglione 78514-054
+
+Attachments: TEXT.htm
+
+M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where IN preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
+
+her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel Northeast Regional Office
+
+U.S. Customs House 2nd and Chestnut Streets P 9106
+
+pis
+
+>>> 12/19/2019 10:01 AM >>>
+
+https://www msnrom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteinsArst-suiride-attempt-
+
+in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office
+
+U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106
+
+f.
+
+i s
+
+p:
+
+From
+
+Date 2019/07/24 10:41 Subject: Epstein #76318-054
+
+Attachments: TEXT.htm, 2019 07 24 10 40 50.pdf
+
+Lieutenants,
+
+Please see attached.
+
+Very respectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy?"
+
+United States Government
+
+MEMORANDUM
+
+MCC NEW YORK
+
+DATE:
+
+TO:
+
+FROM:
+
+July 24, 2019
+
+Lieutenant's Office
+
+Ph D AL
+
+RE: REMOVE FROM SUICIDE WATCH AND PLACE ON PSYCHOLOGICAL OBSERVATION
+
+Please remove inmate Epstein #76318-054 from Suicide Watch and place him on Psychological
+
+Observation.
+
+From
+
+To
+
+Date 2019/11/13 08:55
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
+
+Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The
+
+Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for
+
+contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 (Population Monitoring Roster) with the selection category for suicide watch. The Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will
+
+eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the warden upon receiving said notification. After consultation with the warden, psychology
+
+staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform
+
+the Shift Lieutenant of this determination.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+>» 11/12/2019 2:12 PM > » Updated to include Dr. suggestions.
+
+> » 11/12/2019 1:31 PM > »
+
+We are in the home stretch. There are highlighted sections that need some more information:
+
+p. 5: Correctional Services re expunged incident report
+
+p. 10: AWP/Correctional Services re Lt rounds and C&A follow up
+
+p. 11: HSA re approval of documentation for new procedures to inspect AEDs
+
+Psychology re NERO waiver attachment
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+From
+
+To
+
+Date 2019/12/19 11:13
+
+Subject: Re: Tartaglione 78514-054
+
+Attachments: TEXT.htm
+
+M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where IN preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
+
+her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel Northeast Regional Office
+
+U.S. Customs House 2nd and Chestnut Streets
+
+Philadel hia, PA 19106 ins p:
+
+>>> 12/19/2019 10:01 AM >>>
+
+https.//www msnrom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt-
+
+in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office
+
+U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106
+
+f.
+
+in s
+
+p:
+
+From
+
+To
+
+Date 2019/07/10 10:16
+
+imibject: Wednesday AM Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1. (Forensic)
+
+Slectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+From
+
+To Date
+
+Subject:
+
+Attachments: TEXT.htm, Mime.822
+
+: Please review the draft below and suggest any edits or comments.
+
+Thanks,
+
+(OAG)"
+
+2019/08/12 18:55 draft statement
+
+U
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG investigationsinto the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the investigations. Additional actions may be taken as the circumstances
+
+warrant.
+
+M : Please review the draft below and suggest any edits or comments.
+
+Thanks,
+
+Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office pending the outcome of the FBI and OIG
+
+investigations into the apparent suicide of Jeffrey Epstein, a former MCC inmate. FCI Otisville Warden
+
+has been named Acting Warden of the MCC New York. The Bureau of Prisons also placed on administrative leave three MCC correctional personnel assigned to Mr. Epstein's unit at the time of his apparent suicide pending the outcome of the
+
+investigations. Additional actions may be taken as the circumstances warrant.
+
+From
+
+To
+
+Date 2019/08/12 05:28 Subject: Re: Draft language
+
+Attachments: TEXT.htm
+
+Yes, El and I had already discussed that and he will have info this morning.
+
+•
+
+Sent from my Vcrizon, Samsung Galaxy smartphonc
+
+Original message — Front " (OAG)" c Date: 8/11/19 11:12 PM GMT-05:00
+
+To: Cc:
+
+Subject: RE: Draft language
+
+>» " (OAG)" 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports
+
+trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From:
+
+Sent: Sunda , Au ust 11, 2019 9:53 PM
+
+To: OAG
+
+Cc: <
+
+Subject: Draft language
+
+M. as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doutzt a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting
+
+with him at 10 am tomorrow. So this probably should be some time after that interview.
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent
+
+suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the
+
+investigations warrant.
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast
+
+Regional Office pending the outcome of the investigation. FCI Otisville Warden
+
+has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added,
+
+his name is
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+From
+
+To
+
+Date 2019/07/10 10:16
+
+Subject: Wednesday AM Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
+
+Suicide Watch
+
+None
+
+Psych Observation
+
+1.
+
+Sesiectfully,
+
+(Forensic)
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+From
+
+To
+
+Date 2019/12/19 12:13
+
+Subject: Re: Tartaglione 78514-054
+
+Attachments: TEXT.htm
+
+The video is being burned and sent over . Can you call me when you have a min,
+
+> > > 12/19/2019 11:13 AM > »
+
+As an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
+
+her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
+f.
+
+i s
+
+p:
+
+> > > 12/19/2019 10:01 AM » >
+
+https://www.rnsn.com/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt-
+
+in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office
+
+U.S. Customs House
+
+2nd and Chestnut Streets Philadel hia, PA 19106
+
+From
+
+To
+
+Date 2019/12/19 11:13
+
+Subject: Re: Tartaglione 78514-054
+
+Attachments: TEXT.htm
+
+M an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to see where IN preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
+
+her directly.
+
+The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
+
+Thanks all,
+
+Deputy Regional Counsel Northeast Regional Office
+
+U.S. Customs House 2nd and Chestnut Streets P 9106
+
+pis
+
+>>> 12/19/2019 10:01 AM >>>
+
+https://www rrtsmcom/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt-
+
+jn-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
+
+Good morning all,
+
+Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the
+
+attached, SIS advised the footage was preserved. What search for the footage was performed prior to advising the USAO the footage could not be found? I would recommend searching again for the missing video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's
+
+hearing.
+
+Thank you,
+
+Deputy Regional Counsel Northeast Regional Office
+
+U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106
+
+f.
+
+i s
+
+p:
+
+From
+
+To
+
+Date 2019/12/06 18:19
+
+Subject: RE: UPDATE: Media inquiry - due today - NY Daily News -
+
+re:
+
+Attachments: TEXT.htm
+
+Thanks E! I revised slightly and sent to my boss who'll finalize with AD tonight hopefully
+
+Public Information Office Federal Bureau of Prisons
+
+>> > <sup>&</sup>lt;> 12/6/2019 5:45 PM > »
+
+Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything
+
+else please feel free to contact me.
+
+Thanks again.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:'" j blong@bop.gov>
+
+Date: 12/6/19 3:34 PM GMT-05:00
+
+To: Cc
+
+Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein
+
+Here is an updated version for the moment
+
+Reporter.
+
+Stephen Brown - NY DAILY NEWS
+
+Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges against Tova Noel and Michael Thomas. I've spoken to an AFGE union official and Thomas's defense attorney. The story will run over the weekend so I'd appreciate a response by COB today.
+
+The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not
+
+been a hiring surge or any major reforms in the wake of Jeffrey Epstein's suicide.
+
+(1) Has any money been allocated for improving MCC as a facility since Epstein's death?
+
+RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or have already added them and already hired new staff now working there after Epstein's death) and overtime work performed at
+
+MCC New York by staff on temporary assignment from other Bureau of Prisons
+
+correctional institutions. The BOP has expended over \$500,000 bringing staff to MCC New
+
+York from other facilities (since Epstein?).
+
+MCC New York has spent approximately 2.6 million in infrastructure repairs since March 2019 and continues
+
+to make appropriate enhancements and repairs thought the facility.
+
+(2) Has there been a hiring surge since Epstein's suicide?
+
+RESPONSE: 21 staff have been hired since inmate Epstein's death. (I may need to confirm
+
+with Central Office's HRM)
+
+(3) Any changes in BOP policies following Epstein's suicide?
+
+RESPONSE: ■ **will get more info to supplement this: There have been a number of** 
+
+**policy changes implemented under a "back to basics" approach in recent months. MCC NY** 
+
+**has made several chances and implementing managerial oversite pertaining to inmate accountability. This includes reviewing restictive housing (SHU) video footage to ensure**  rounds are conducted timely and accurately, lieutenants conducting counts in (SHU) on morning watch, staff conducting single cell reports for inmates housed alone in cells, and mandatory notification to the warden for review of inmates placed on suicide watch. In
+
+addition daily bed book audits supervised by Executive Staff.
+
+(4) Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of
+
+the suicide?
+
+RESPONSE: The BOP does not comment on matters related to investigations or pending
+
+litigation.
+
+(5) What is the attrition rate for BOP correctional officers? What's the average length of time a
+
+person stays in the job? (NYC-area would be best if it's available.)
+
+RESPONSE: • is checking to see if HRM can answer this; if not, then we could say the following: Some staff have been working at MCC New York for 30 years. However the
+
+average stall member assigned to MCC NY has 11.5 years with the agency.
+
+charges? What's the message to overworked, disgruntled correctional officers?
+
+RESPONSE: MCC New York Executive staff have been transparent with staff pertaining to
+
+staffing levels and its progress on hiring. Management has worked with the local union
+
+representatives and held a recruitment fair which was held in August to recruit
+
+Correctional Officers. The Excecutive staff has held staff recalls and meetings emphasizing that the institution's leadership understands staffs concerns and is doing the best to increase
+
+staffing levels. Staff have been told and regularly see the many staff who are assigned
+
+temporarily to MCC New York from all over the country to assist with shortages in multiple departments at MCC New York from correctional services, food service, safety, education, psychology, medical mechanical services, As new positions post and staff see temporary staff coming in to alleviate the burdens of overtime work, the morale at MCC NY is improving.
+
+Public Information Office Federal Bureau of Prisons
+
+From (USMS)"
+
+To (BOP) Date 2019/10/08 12:55
+
+Subject: FW: Questions regarding MCC placement
+
+Attachments: TEXT.htm, 762612569MOTIWALA Dr Cumming Report
+
+[viewed].pdf, Mime.822
+
+•
+
+Thank you
+
+From: (USANYS)
+
+Sent: Tuesday, October 8, 2019 10:18 AM
+
+To: (USMS) <
+
+Cc:
+
+Subject: RE: Questions regarding MCC placement
+
+Hi Deputy
+
+Thanks again for speaking with us yesterday. While we wait for the medical summary from the UK,
+
+I've attached a report from an expert hired b
+
+conditions: •
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007
+
+P: F: attorneys, which outlines the following
+
+From
+
+To
+
+r iM
+
+Date 2019/08/15 09:06
+
+Subject: Fwd: Epstein #76318-054
+
+Attachments: TEXT.htm
+
+>> > 8/15/2019 9:03 AM »> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019
+
+H01-001L
+
+Changed to psychology Observation July 24, 2019, 8:45am
+
+Ended Psychology Observation July 30, 2019 8:15am
+
+Inmate Companion
+
+H01-001L
+
+Psychology Observation July 8, 2019, 6pm
+
+End Psychology Observation July 10, 2019 9am
+
+H01-001L
+
+, Psy.D., Ph.D.
+
+Forensic Psychologist
+
+LCDR United States Public Health Service
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Faxemail-
+
+From
+
+To
+
+Date 2019/11/13 08:55
+
+Subject: Re: Epstein Response
+
+Attachments: TEXT.htm,
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00138589/EFTA00138589.md b/marker2/ds9/EFTA00138589/EFTA00138589.md
new file mode 100644
index 0000000000000000000000000000000000000000..e80529a4419a4a528c166da93ed296d1b0cdafc6
--- /dev/null
+++ b/marker2/ds9/EFTA00138589/EFTA00138589.md
@@ -0,0 +1,559 @@
+# STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+This is the initial log book for this suicide watch.
+
+Enter' ate and time watch began:
+
+July 23)201q a+ rAoAto
+
+This a continuation log book for this watch.
+
+Instructions to Observer:
+
+Enter date and time this watch book was initiated:
+
+Document your observations every 15 minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+| Epstein                     |                                                                    | Suicide Watch Observation Log |               |
+|-----------------------------|--------------------------------------------------------------------|-------------------------------|---------------|
+| Name of Inmate<br>on watch: |                                                                    | Reg #: 76318-054              | Date: 7/23/19 |
+| Time                        | Observations: Briefly note your observations. Initial all entries. | Initials                      |               |
+| 1:40AM                      | Inmate brought down to Suicide cell#4                              | 1                             |               |
+| 1:45AM                      | Inmate lying on bed                                                | 2                             |               |
+| 2:00AM                      | Inmate sitting on bed talking                                      | 3                             |               |
+| 2:15AM                      | Inmate states his cellmate tried to kill him                       | 4                             |               |
+| 2:30AM                      | Inmate sitting on bed trying to remember what happened             | 5                             |               |
+| 2:45AM                      | Inmate sitting on bed                                              | 6                             |               |
+| 3:00AM                      | Inmate sitting on bed                                              | 7                             |               |
+| 3:15AM                      | Lt. Anderson takes pictures of inmate                              | 8                             |               |
+| 3:30AM                      | Inmate sitting on bed                                              | 9                             |               |
+| 3:45AM                      | Inmate sitting on bed                                              | 10                            |               |
+| 4:00AM                      | Inmate sitting on bed                                              | 11                            |               |
+| 4:15AM                      | Inmate sitting on bed                                              | 12                            |               |
+| 4:30AM                      | Inmate standing at door talking                                    | 13                            |               |
+| 4:45AM                      | Inmate standing at door talking                                    | 14                            |               |
+| 5:00AM                      | Inmate sitting on bed                                              | 15                            |               |
+| 5:15AM                      | Inmate standing at door                                            | 16                            |               |
+| 5:30AM                      | Inmate standing at door                                            | 17                            |               |
+| 5:45AM                      | Inmate standing at door                                            | 18                            |               |
+| 6:00AM                      | Inmate standing at door                                            | 19                            |               |
+| 6:15AM                      | Inmate standing at door                                            | 20                            |               |
+| 6:30AM                      | Inmate standing at door                                            | 21                            |               |
+| 6:45AM                      | Inmate standing at door                                            | 22                            |               |
+| 7:00AM                      | Inmate standing at door                                            | 23                            |               |
+
+Note to all observers: Legibly print and sign your name at the beginning of your shift.
+
+From
+
+To
+
+Date 2019/11/07 08:38
+
+Subject: Fwd: Re: Epstein Response 1 1052019
+
+TEXT.In , Epstein Response 11052019.docx, Attachments: in
+
+Please ensure this is completed today and the response forwarded to and cc me. Thank you.
+
+Associate Warden
+
+MCC New York
+
+150 Park Row
+
+New York, NY 10007
+
+>> > 11/7/2019 8:14 AM > »
+
+I believe we are meeting again tomorrow. Please review the attached, in particular the highlighted sections and the additional language in section 11 moved from section 9.
+
+Cap - can you have someone address section 4 as it alleged staff wrote him a shot without having all the appropriate evidence to back it up and section 9 as to when the attorney logbooks were pulled?
+
+Thanks all,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+>>> 11/5/2019 3:53 PM >>>
+
+Please see the attached updates.
+
+![](_page_3_Picture_0.jpeg)
+
+Federal Bureau of Prisons
+
+#### affiCP of the Warden
+
+Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+November 1, 2019
+
+MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION
+
+FROM: J. Petrucci, Warden, MCC New York
+
+SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054)
+
+This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019.
+
+1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+#### Institution Response: I. Single Cell Placement:
+
+A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff.
+
+Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings.
+
+When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member.
+
+they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for entering the proper assisgnment.
+
+Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS.
+
+Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status.
+
+#### 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+## Institution Response: 2. Rounds:
+
+SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video review are being conducted.
+
+3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019 Dr. sent an e-mail to , Associate Warden explaining a consultation between Dr. and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Dr. Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares their knowledge with Executive Staff.
+
+The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc.
+
+MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019.
+
+Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate.
+
+Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein.
+
+4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+Officer Joseph Masullo wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown.
+
+Dr. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care.
+
+Officer was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. Associate Warden to Dr. with a carbon copy to Warden N'Diaye on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. attempted to correct Officer error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book.
+
+179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+#### Institution Response: 4. Documentation Accuracy:
+
+The Reconstruction indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staff's reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently.
+
+In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review.
+
+# CORRECTIONAL SERVICES IN RE INCIDENT REPORT
+
+The Reconstruction stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) Kang on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA Joaquin within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to policy.
+
+Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist.
+
+Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten manner.
+
+The Reconstruction noted discrepancies in the procedures approved for Psychological Observation. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal I or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability.
+
+5. Telephone Calls: In a PDS-BEMR note written by Dr. on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+#### Institution Response: 5. Telephone calls:
+
+There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a , friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary.
+
+6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+
+#### Institution Response: 6. Direct Observation:
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court.
+
+7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, cell. In an e-mail she sent to Drs. and Imeri and Lieutenant Facilities Assistant rreported she observed Mr. Epstein in his later that evening, she
+
+described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When Dr. opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. at approximately 9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent Dr. an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+## Institution Response: 7. Follow Up:
+
+Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden are notified.
+
+As an automatic response to all incoming emails, all Psychology staff added the following auto-reply: "If you are mailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist."
+
+The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit.
+
+R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population.
+
+Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member of the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population.
+
+Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution.
+
+An institutional procedural memorandum will be established by Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department\_ returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant
+
+distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors.
+
+Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality.
+
+8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferret's cell assignment was 204-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was 2.04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HO1 in SENTRY followed by the fourdigit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual.
+
+Institution Response: 8. Inmate Accountability and Assignment Accuracy:
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-OOIL - H01- 004L.
+
+checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant . Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results are maintained by Correctional services in the Daily Log.
+
+In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate accountability.
+
+9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+#### Institution Response: 9. Attorney Log Books:
+
+THE BELOW IS NOT RESPONSIVE. WE NEED A STATEMENT AS TO WHEN THE 3 ATTORNEY LOG BOOKS AND THE INMATE SEARCH LOGBOOK FROM ATTORNEY CONFERENCE WERE SECURED AND A PLAN TO PULL THEM IN THE EVENT OF ANY FUTURE SUICIDE IF APPLICABLE. WE ALSO NEED TO ADDRESS HOW THE LOGBOOKS WERE FIXED TO ENSURE ACCURATE DOCUMENTATION.
+
+10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete.
+
+#### Institution Response: 10: Automatic External Defibrillators:
+
+A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018.
+
+II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva.
+
+## Institution Response: 11. Post Orders & SHU Training:
+
+The Suicide Watch Post Orders are located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch.
+
+With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training.
+
+SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not received the mandatory training before assuming the post will be roster-adjusted to attend another training day as assigned by the Captain.
+
+Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only.
+
+The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are made.
+
+During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, STAFF MUST SIGN THE INMATE COMPANION LOG BOOK EVERY 60 MINUTES. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. Every shift a Lieutenant will make rounds and remove the inmate from the cell and perform a cursory search.
+
+No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens , pencils, or anything else not prescribe by Psychology staff should be in the cell.
+
+The inmate will be outfitted in a (Suicide Preventive Smock, Suicide Preventive Blanket, Suicide Preventive Mattress and if necessary a Suicide Preventive Helmet). Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have Radios, MP-3 Players. Magazines, Books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on Suicide Watch.
+
+12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+#### Institution Response: 12. Staffing:
+
+The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current lime, the position has been formally announced.
+
+13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+#### Institution Response: 13. Sex Offense Risk Factors:
+
+The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and suicidality.
+
+#### DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation
+
+SIS Case File Index Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post Orders
+
+Lieutenant Logs Attorney Logs Staff Roster
+
+Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time Line
+
+Autopsy Request & Report Inmate Central File
+
+Court Return Screening Form Prisoner Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice
+
+Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable)
+
+30 minute SHU rounds BP 292's
+
+From
+
+To
+
+Date 2019/10/04 09:18
+
+Subject: Psych Reconst - Epstein #76318-054
+
+Attachments: TEXT.htm, Psych Reconst - Epstein #76318-054.docx
+
+Please see the attached for your records.
+
+Thank you
+
+From
+
+![](_page_16_Picture_2.jpeg)
+
+To
+
+Date 2019/07/10 10:16
+
+Subject: Wednesday AM Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Inmate Epstein #76318-054 was removed from Psychological Observation and placed in the SHU.
+
+#### Suicide Watch
+
+None
+
+#### Psych Observation
+
+1. (Forensic)
+
+Very respectfully,
+
+Ph.D.
+
+Forensic Psychologist
+
+LT, U.S. Public Health Service
+
+U.S. Department of Justice
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy"
+
+From
+
+To
+
+Date
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Great. Thanks.
+
+2019/07/28 09:0 I
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: d
+
+Date: 7/28/19 8:58 AM (GMT-05:00)
+
+To: ' <I
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+>> > '1 ' 07/28/2019 08:58 > »
+
+Thanks!
+
+I'll let the Lt.s' know to move him.
+
+> > > < > 7/28/2019 8:56 AM > »
+
+Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal message
+
+From: <
+
+Date: 7/28/19 8:52 AM (GMT-05:00)
+
+To: '
+
+Cc: El issa <er2miller@bop.gov>
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+> > > • ' 07/28/2019 08:52 > »
+
+He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner.
+
+Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been
+
+Good morning,
+
+Thank you.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: <
+
+Date: 7/28/19 7:49 AM (GMT-05:00)
+
+To:'
+
+Cc: El issa <er2miller@bop.gov>
+
+Subject: Fwd: Suicide Watch/Psych Observation Update
+
+> » ' " 07/28/2019 07:49 > »
+
+AW
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him.
+
+He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse Columbo.
+
+He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell.
+
+Thanks,
+
+> » 7/28/2019 7:36 AM > »
+
+Inmate is being taken off of Psych Observation.
+
+#### Suicide Watch
+
+None
+
+#### Psych Observation
+
+1. Epstein #76318-054
+
+#### Pending dstmce for SHU
+
+![](_page_20_Picture_4.jpeg)
+
+#### Fwd: Suicide Watch/Psych Observation Update
+
+From To Lamine N'i)iayc Date 2019/07/28 09:03 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm
+
+Soli from SanbunsGabxy smartplux
+
+Ori ' al messy From: To: Subject: Re: Suicide Watch/Psych Observation Update
+
+>» Thanks! ' 07/28/2019 08:58 >>>
+
+I'll let the Lt.s' know to move him.
+
+>» •c > 7/28/2019 8:56 AM Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this.
+
+Sent from my Verkon, Samsung Galaxy smanphonc
+
+Ori myna From: Date: 7/28/19 8:52 AM GMT-05:00 To: Cc: Elissa Subject: Re: Suicide Watch/Psych Observation Update
+
+>» a 07/28/2019 08:52 >>> He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sand Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he mail to Mr. Nobile about the toilet.
+
+>» Good morning. 7/28/2019 7:51 AbA
+
+Thank you.
+
+Sent from my Verizoa Samsung Galaxy smanphone
+
+From: Date: 7/28/19 7:49 AM MT-05:00 To: Cc: Elissa Subject: Fwd: Suicide Watch/Psych Observation Update
+
+>» 07/28/2019 07:49 >» AW
+
+Inmate Epstein seems psychologically stable.
+
+He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him.
+
+Ile again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. I infix
+
+Ile stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. Ile is going to try the toilet before going to legal toda:
+
+>»EM,2019 7:36 AM >>> Inmate is being taken off of Psych Observation.
+
+Suicide Watch None
+
+Psych Observation I. Epstein n763I8-054
+
+Pendin g Bed: ace for SHU
+
+1.
+
+Thank you.
+
+## Psych Reconst - Epstein #76318-054
+
+From
+
+To
+
+Date 2019/10/04 09:18
+
+Subject: Psych Reconst - Epstein #76318-054
+
+Attachments: TEXT.htm, Psych Reconst - Epstein #76318-054.docx
+
+Please see the attached for your records.
+
+Thank you
\ No newline at end of file
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+From
+
+To
+
+Date 2019/07/27 09:55
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+Will..
+
+» > > 7/27/2019 9A8 AM > »
+
+Thank you. When you assess him tomorrow, please let me know his status.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Ori inal message
+
+From: <■
+
+**Date: 7/27/19 9:46 AM (GMT-05:00)** 
+
+**To:** 
+
+**Subject: Re: Suicide Watch/Psych Observation Update** 
+
+**> » " 07/27/201909:46 > »** 
+
+**AW** 
+
+**I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow** 
+
+**before his Legal visit to see him again.** 
+
+**He complained about being dehydrated because he stated he cannot drink enough water because of limited** 
+
+**bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours.** 
+
+**He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep** 
+
+**there because of the noise of inmates banging and screaming at night.** 
+
+**>> >**
+
+**Good morning,** 
+
+**You assessed inmate Epstein today?** 
+
+**Sent from my Verizon, Samsung Galaxy smartphone** 
+
+**> 7/27/2019 9:41 AM > »** 
+
+I
+
+Subject: Suicide Watch/Psych Observation Update
+
+07/27/2019 06:08 > > >
+
+Suicide Watch
+
+None
+
+Psych Observation 1. Epstein #76318-054
+
+Thank you,
+
+To Lenin° NeDiaye Date 2019/07/27 09:49
+
+Subject: Fwd: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+-FYI-
+
+Sad from my Writort Saimung Galaxy srmnphone
+
+---1111,ncssa ---
+
+Front
+
+Date rrit
+
+To:
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+>»Mit 07/27/2019 09:46 >>>
+
+AW
+
+saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again.
+
+He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he 9
+
+He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging
+
+>»
+
+Good morning,
+
+You assessed inmate Epstein today?
+
+Sent from my Verinan, Sant;ung Galaxy sinanphone
+
+From:
+
+Dat : 7/27/19608 AN •
+
+To:
+
+Subject: Suicide Watch/Psych Observation Update
+
+>»1==" 07/27/2019 06:08 >»
+
+Suicide Watch None
+
+Psych Observation I. Epstein 476318.054
+
+Thank you.
+
+7/27/20199:41 AM >»
+
+From
+
+To
+
+Date 2019/07/30 07:48
+
+Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
+
+Attachments: TEXT.htm
+
+Good morning all,
+
+The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication.
+
+Please see him for these and other complaints.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p• -
+
+t(646)836-7665
+
+From
+
+To NYM/Executive Staff]
+
+Date 2019/11/01 10:07
+
+Subject: Fwd: Re: New Wrden
+
+Attachments: TEXT.htm
+
+Another potential question for Wednesdi•elieve we are still usin staff and, if we have none who speak a
+
+particular language, a language line. Dr. and Commander can confirm.
+
+>> > < > 11/1/20199:51 AM >>>
+
+One other thing that you may be able to address (although this is more minor than the other issues): how
+
+does the prison deal with prisoners who rot speak English when they need to see a doctor?
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is
+
+something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York, NY 10007
+
+From: To:
+
+Date: 11/01/2019 07:56 PM Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family
+
+emergency.
+
+Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p•
+
+f. (646)836-7665
+
+>> > <sup>&</sup>lt;> 10/31/2019 10:39 AM >>>
+
+Will you- new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with
+
+the attorney waiting times study?
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square
+
+New York, NY 10007
+
+Date 2019/08/12 06:27 Subject: Re: Draft language Attachments: TEXT.htm
+
+can help if needed too.
+
+Soil from my Voizon. Samsung Galaxy mortphonc
+
+From:
+
+Dat • 8/ 1/19 6111 AM GMT-0 •00 To: < >
+
+Subject: Re: Draft language
+
+>» 08/12/201906:01 >>>
+
+Will
+
+Sem from my Vttizon. Samsung Galaxy smoriphunc
+
+O11 "nal messa --
+
+From:
+
+Date: 8/12/19 5:31 AM GMT-05:00
+
+To:
+
+Subject: Fwd: Draft language
+
+>» 08/12/2019 05:31 >>>
+
+In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave. etc. Also, status of curr
+
+•
+
+Sou from my %tot ton. Sam ung Galaxy mnortphoro:
+
+messa
+
+From:
+
+Date: 8/11/19 11:12 PM GMT-05:00
+
+To: Cc:
+
+Subject: RE: Draft language
+
+(CAGY' 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages. overtime and
+
+Thanks.
+
+From:
+
+To: Cc:
+
+Sen • tat II, 20 •
+
+Subject: Draft language
+
+as discussed, several options arc below. Please note that we should discuss timing of all this. 1 will need to ensure staff are notified first, and I shout
+
+While I prefer not to slate the wardcn's name in this release, if you decide it needs to be added, his name is
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+From NYM/Exec Assistant—
+
+To
+
+Date 2019/08/13 12:21
+
+Subject: Fwd: MEDIA REQUEST: Epstein & conditions at
+
+MCC
+
+Attachments: TEXT.htm
+
+Mike,
+
+This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past.
+
+•
+
+>> > Aviva Stahl <
+
+Hi there,
+
+> 8/13/201912:05 PM >>>
+
+writing a piece for the site Gothamist about conditions at MCC. See allegations below, compiled from defense attorneys, current prisoners and their loved ones. Please send comment ASAP if you would like to
+
+respond.
+
+Regards Aviva Stahl
+
+— that some cells in the facility are covered in mold
+
+— that some cells in the facility have separate spouts for hot and cold water, making it impossible for
+
+prisoners to take showers at a reasonable temperature
+
+— that prisoners at MCC are treated with disdain. They "be lucky if they were treated like dirt under
+
+somebody else's shoe, but they're not even treated that well," said one lawyer
+
+— that overcrowding, understaffing and underresourcing are grave problems at the facility ("whether its people who are suicidal, people who need medical care, people who need psychiatric care, people who need
+
+spiritual guidance or religious accommodation, people who need programming, so they don't just get
+
+warehoused there - all of that is lacking.")
+
+— that in the spring of 2019, toilets on the women's floor at MCC flooded, and the women were forced to
+
+clean up the feces themselves
+
+Follow me on Twitter @stahlidarity.
+
+Check out my writing portfolio at stahlidarity come and/or get regular updates from me about my work by
+
+signing up here.
+
+Date 2019 OS 1205:31 Subject: fwd. Draft langumy Attachments: II>: Limn
+
+In addition to details on those two staff. please pull total staffing info, number vacancies. AWOL, long term leave. etc. Also, status of curr
+
+Scm from my licrizon. Samsung Galaxy srmnplIon:
+
+Orivinal message
+
+From:
+
+Dat • tU 1119 11:12 PM MT-05:00
+
+To: Cc:
+
+Subject: RE: Draft language
+
+>>> (OAG)' 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports hying to link the staffing shortages, overtime and
+
+Thanks,
+
+From:
+
+&mit\ ot 11,20 99: PM
+
+To: OAG
+
+Cc:
+
+Subject: Draft language
+
+as discussed. several options arc below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first. and I shout
+
+Preferred:
+
+Today<calendanT5:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat
+
+A more detailed version of above could read:
+
+Today<calendar.T5:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FC1
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added. his name is
+
+•
+
+Sent from my Verizon. Samsung Galaxy snsanphone
+
+I am here and will be able to provide any information you need. Warden N'Diaye is on annual leave this week and I am acting on his behalf. I did provide all the information that we have to on July
+
+24, 2019, who passed on the information to her superiors. Thanks.
+
+Associate Warden MCC New York 150 Park Row
+
+New York, New York 10007
+
+Office: 646-836-6452
+
+Black Berry:
+
+> » 7/25/201912:25 PM » >
+
+Hi
+
+I contacted Associate Warden who is cc'd on this email, and she will be able to provide any
+
+information that you need. If you need anything else, please let me know.
+
+H. MM, Jr. Acting SDAD/CPD
+
+Federal Bureau of Prisons
+
+320 1st St. NW, HOLC Bldg. 545
+
+Washin ton, DC 20534
+
+Office:
+
+> » ' (USMS)" < > 7/25/201911:33 AM > »
+
+Hi DAD
+
+There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any
+
+information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden.
+
+From
+
+To
+
+Date 2019/07/29 09:43
+
+Subject: Re: Inmate Epstein #76318-054 (Psych Observation)
+
+Attachments: TEXT.htin
+
+He was still left in the same cell with a broken toilet. Please move him to the cell next door when he returns
+
+from legal as the toilet still does not work.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax: (646) 836-7712
+
+E-mail:
+
+).» 7/28/2019 9:43 AM > »
+
+The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from
+
+Attorney Conference, please move him into a different cell.
+
+Thank you,
+
+From •
+
+Date 2019/07/24 07:54
+
+Subject: Re: Fwd: 1/M Epstein #76318-054
+
+Attachments: TEXT.htin
+
+send it to her
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax: (646) 836-7712
+
+E-mail:
+
+> » 7/24/2019 7:51 AM > »
+
+Will take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more
+
+relevant for her than I.■ **you agree?** 
+
+**>> > 7/24/2019 7:37 AM >> >** 
+
+**Psy.D.** 
+
+**Chief Psychologist** 
+
+**U.S. Department of Justice/ Federal Bureau of Prisons** 
+
+**Metropolitan Correctional Center** 
+
+**150 Park Row** 
+
+**New York, New York 10007**
+
+**Office:** 
+
+**Fax: (646) 836-7712** 
+
+**E-mail:** 
+
+From
+
+Date 2019/07/24 07:37
+
+Subject: Fwd: 1/M Epstein #76318-054
+
+Attachments: TEXT.htm, I/M Epstein #76318-054
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax: (646) 836-7712
+
+E-mail:
+
+From To
+
+Date 2019/07/23 22:17
+
+Subject: 1/M Epstein #76318-054
+
+Attachments: TEXT.htm
+
+The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally
+
+capable of proceeding with the disciplinary process. Thanks in advance.
+
+From
+
+To
+
+Date 2019/07/23 10:56
+
+Subject: Fwd: Inmate Epstein #76318-054 (Suicide Watch)
+
+Attachments: TEXT.htm, Inmate Epstein #76318-054 (Suicide Watch)
+
+Here you go.... sorry, I was in the middle of a crazy task!
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York New York 10007
+
+Office:
+
+Fax (646) 836-7712
+
+E-mail:
+
+From
+
+To
+
+Date 2019/07/23 08:56
+
+Subject: Inmate Epstein #76318-054 (Suicide
+
+Watch)
+
+Attachments: TEXT.htm
+
+The Inmate Companion called and said that inmate Epstein wants to call his Attorney.
+
+From
+
+•
+
+Date 2019/08/30 13:49
+
+Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822
+
+Thanks very much. Talk at 2pm.
+
+Assistant United States Attorney Southern District of New York
+
+New Yorb NY 10007
+
+From: Bruce Barket <
+
+Sent: Friday, August 30, 2019 1:47 PM
+
+To:
+
+Cc: ricco
+
+>;
+
+MichaelBachrach (
+
+Subject: Re: MCC conditions
+
+1-800-977-8002
+
+Participants Code -
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 1:26 PM, > wrote:
+
+Assistant United States Attorney Southern District of New York
+
+New York, NY 10007
+
+From: Bruce Barket
+
+Sent: Friday, August 30, 20191:25 PM
+
+To: Cc:
+
+Leisenring
+
+Subject: Re: MCC conditions
+
+we have a time for the call and perhaps a call in number?
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - 0 (516) 287 7230 - M Barket bacon
+
+On Aug 30, 2019, at 10:30 AM,
+
+Good morning all,
+
+Would 2 or 2:30 work?
+
+> wrote:
+
+I am running around this morning, have a
+
+meeting at 1, and am leaving at 3.
+
+Thanks,
+
+>» '
+
+8/29/2019 7:54 PM >»
+
+Received.
+
+discuss?
+
+Thanks,
+
+>; Aida
+
+would you all be free for a call tomorrow afternoon to
+
+Assistant United States Attorney Southern District of Ncw York
+
+New York, NY 10007
+
+From: Bruce Barket
+
+Sent: Thursday, August 29, 2019 5:25 PM
+
+To:
+
+Cc:
+
+(USANYS)
+
+Subject: MCC conditions
+
+>; Aida Leisenring
+
+>; tonyricco (
+
+• Michael Bachrach
+
+I am writing as I have been asked to update everyone on the continuing
+
+problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind
+
+enough to it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and
+
+conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my
+
+client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P1 (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error,
+
+olease notify us immediately by telephone or email and immediately deletesbist\_00018722
+
+Subject: RE: MCC conditions
+
+Sent: Fri, 30 Aug 2019 17:48:51 +0000
+
+Thanks very much. Talk at 2pm.
+
+Assistant United States Attorney Southern District of New York
+
+New York, NY 10007
+
+From: Bruce Barket
+
+Sent: Frida Au: ust 30, 2019 1:47 PM
+
+To: Cc:
+
+> >; Aida Leisenrin: < >;
+
+Subject: Re: MCC conditions
+
+1-800-977-8002
+
+Participants Code -
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 1:26 PM,
+
+>; tonyricco
+
+>; MichaelBachrach
+
+wrote:
+
+I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce?
+
+Assistant United States Attorney Southern District of New York
+
+Ne,A York. NI 10007
+
+Subject: Re: MCC conditions
+
+>>>"
+
+MI we have a time for the call and perhaps a call in number?
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 10:30 AM,
+
+Good morning all.
+
+> wrote:
+
+Would 2 or 2:30 work? 1 am running around this morning, have a meeting at 1, and am leaving
+
+at 3.
+
+Thanks,
+
+)11 c > 8/29/2019 7:54 PM >»
+
+Received.
+
+would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York
+
+New York. NY 10007
+
+From: Bruce Barket
+
+Sent: Thursday, August 29, 2019 5:25 PM
+
+To: >;
+
+Michael Bachrach (
+
+15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but
+
+adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 (P1 (516) 745 1245 (F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or
+
+email and immediately delete this message and all its attachments
+
+From
+
+•
+
+Date 2019/08/30 14:06
+
+Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822
+
+M , we are all on the conference line—would you be able to join us?
+
+From: Bruce Barket <
+
+Sent: Frida Au ust 30, 2019 1:47 PM
+
+1-800-977-8002
+
+Participants Code -
+
+Subject: Re: MCC conditions
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket EpiteinsoM
+
+On Aug 30, 2019, at 1:26 PM, < > wrote:
+
+I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce?
+
+Assistant United States Attorney Southern District of New York
+
+New York, NY 10007
+
+Leisenring
+
+Subject: Re: MCC conditions
+
+>; MichaelBachrach
+
+we have a time for the call and perhaps a call in number?
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket fistPin rnm
+
+On Aug 30, 2019, at 10:30 AM, > wrote:
+
+Good morning all,
+
+Would 2 or 2:30 work? I am running around this morning, have a
+
+meeting at I, and am leaving at 3.
+
+Thanks,
+
+>>> '
+
+8/29/2019 7:54 PM >>>
+
+Received.
+
+discuss?
+
+Thanks,
+
+>; Aida
+
+' <Maurene.Comey@usdoj gov>
+
+would you all be free for a call tomorrow afternoon to
+
+Corey
+
+Assistant United States Attorney Southern District of New York
+
+New York, NY 10007
+
+Cc:
+
+Subject: MCC conditions
+
+>; Aida Leisenring
+
+>; tonyricco (
+
+Michael Bachrach
+
+I am writing as I have been asked to update everyone on the continuing
+
+problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind
+
+enough to • it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and
+
+conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my
+
+client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P1 (516) 745 1245 [F)
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this
+
+message and all its attachments
+
+Subject: RE: MCC conditions
+
+Sent: Fri. 30 Aug 2019 18:02:43 +0000
+
+MI, we are all on the conference line—would you be able to join us?
+
+From: Bruce Barket <
+
+Sent: Frida Au st 30 2019 1:47 PM
+
+To: Cc:
+
+> >; Aida Leisenrin >;
+
+Subject: Re: MCC conditions
+
+1-800-977-8002
+
+Participants Code -
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 1:26 PM,
+
+; tonyricco
+
+>; MichaelBachrach (
+
+wrote:
+
+I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce?
+
+Assistant United States Attorney Southern District of New York
+
+New York. NY 10007
+
+From: Bruce Barket Sent: Frida , Au ust 30, 2019 1:25 PM
+
+To: Cc:
+
+>; Aida Leisenrin: <
+
+<MCom
+
+Subject: Re: MCC conditions
+
+usa do ov>; tonyricco
+
+>; MichaelBachrach
+
+Garden City, NY 11530 (516) 745 1500 - 0 (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 10:30 AM,
+
+Good morning all,
+
+> wrote:
+
+Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving
+
+at 3.
+
+Thanks,
+
+>» " 8/29/2019 7:54 PM >»
+
+Received.
+
+, would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks
+
+Assistant United States Attorney Southern District of New York
+
+New York. NY 10007
+
+usdo.. ov
+
+From: Bruce Barket <
+
+Sent: Thursda August 29, 2019 5:25 PM
+
+To:
+
+Cc:
+
+Michael Bachrach
+
+Subject: MCC conditions
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to. it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at
+
+intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but
+
+From Bruce Barket
+
+•
+
+Date 2019/08/30 13:47
+
+Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822
+
+1-800-977-8002
+
+Participants Code -
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 1:26 PM,
+
+wrote:
+
+la€`"m available at 2pm. Would you be able to circulate a call in number, please, Bruce?
+
+Assistant United States Attorney Southern District of New York I St. Andrewa€T"'s Plaza New York, NY 10007
+
+From: Bruce Barket
+
+>• MichaelBachrach
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Eostein.com
+
+On Aug 30, 2019, at 10:30 AM,
+
+Good morning all,
+
+> wrote:
+
+Would 2 or 2:30 work? I am running around this morning, have a
+
+meeting at I, and am leaving at 3.
+
+Thanks,
+
+>>>'
+
+8/29/2019 7:54 PM >>>
+
+Received.
+
+would you all be free for a call tomorrow afternoon to
+
+discuss?
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York 1 St. Andrewie's Plaza New York. NY 10007
+
+MI L usdoj.gov
+
+From: Bruce Barket
+
+Sent: Thursda August 29, 2019 5:25 PM
+
+To:
+
+Cc:
+
+>; Aida Leisenring
+
+Mr. Tartaglione has not has books swapped out since was kind
+
+enough to. it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as a€ceYoua€'"re threatening our livesa€
+
+and a"€ceGive the big mouth his trya€ and similar remarks aimed at intimidating him and conveying to him their displeasure with his
+
+complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldna€'"'t stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasna€'"t a free room, but adequate staffing in the lobby. Yesterday I was able to see
+
+my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P1 (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this
+
+message and all its attachments
+
+(USANYS)'
+
+Subject: Re: MCC conditions
+
+Sent: Fri. 30 Aug 2019 17:46:59 +0000
+
+1-800-977-8002
+
+Participants Code -
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530
+
+(516) 745 1500 - (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 1:26 PM,
+
+I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce?
+
+Assistant United States Attorney Southern District of New York
+
+New York. NY 10007
+
+From: Bruce Barket Sent: Frida , Au: ust 30, 2019 1:25 PM
+
+To: Cc:
+
+>; Aida
+
+<1Swereold@usa.dol.gov>
+
+Subject: Re: MCC conditions
+
+Leisenrin
+
+In we have a time for the call and perhaps a call in number?
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - 0 (516) 287 7230 - M
+
+> wrote:
+
+tonyricco
+
+>; MichaelBachrach
+
+(USANYS)
+
+Thanks,
+
+>» " < > 8/29/2019 7:54 PM >>>
+
+Received.
+
+would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York
+
+New York, NY 10007
+
+From: Bruce Barket
+
+Sent: Thursda August 29, 2019 5:25 PM
+
+To:
+
+Cc:
+
+Michael Bachrach
+
+Subject: MCC conditions
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to it himself on August 151h. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at
+
+intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but
+
+adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+Bruce Barket
+
+2019/08/29 17:18
+
+RE: update on social visit?
+
+TEXT.htin, Mime.822
+
+I am sorry, but that won't be sufficient. We had a conversation with
+
+back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not raise this issue with the court because of what we
+
+were told. Perhaps I misunderstood.
+
+and a few weeks
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P1 (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Thursday, August 29, 2019 3:03 PM
+
+To: Bruce Barket
+
+Cc: r
+
+Subject: RE: update on social visit?
+
+Hi Bruce,
+
+After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and and I will take the issue back to our administrator&
+
+ar ( mou,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+Hi Bruce,
+
+Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? I don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation
+
+agreement is on the table, etc.) might help our Exec staff evaluate the request.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+f: 646-836-7665
+
+> » Bruce Barket < > 8/28/2019 3:40 PM > »
+
+Is there any update on a visit with his parents this week?
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Wednesday, August 28, 2019 8:31 AM
+
+To: Cc:
+
+Subject: Re: meeting with Tartaglione
+
+No problem - I'll pull him down before the count.
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+f: 646-836-7665
+
+> » Bruce Barket < > 8/28/2019 8:28 AM > »
+
+I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kea ron Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 (PI (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+I am sorry, but that won't be sufficient. We had a conversation with and a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not
+
+raise this issue with the court because of what we were told. Perhaps I misunderstood.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us
+
+immediately by telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Thursday, August 29, 2019 3:03 PM
+
+To: Bruce Barket
+
+Cc:
+
+Subject: RE: update on social visit?
+
+Hi Bruce,
+
+After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise
+
+and and I will take the issue back to our administrators.
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+f: 646-836-7665
+
+8/28/2019 4:23 PM > »
+
+Hi Bruce,
+
+Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? I don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request.
+
+150 Park Row New York, NY 10007
+
+P:
+
+f: 646-836-7665
+
+>> > Bruce Barket < > 8/28/2019 3:40 PM >> >
+
+Is there any update on a visit with his parents this week?
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 WI (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us
+
+immediately by telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Wednesday, August 28, 2019 8:31 AM
+
+To: Bruce Barket
+
+Cc:
+
+Subject: Re: meeting with Tartaglione
+
+No problem - I'll pull him down before the count.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+f: 646-836-7665
+
+>> > Bruce Barket < > 8/28/2019 8:28 AM > »
+
+I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 (In (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidengritiPPRiaear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+Hi Bruce,
+
+Bruce BarketS
+
+2019/08/30 11:00
+
+RE: update on social visit?
+
+TEXT.htm
+
+I will bring it back up to MCC administrators and get back to you. We should be able to accommodate it,
+
+but it would have to be on the normal SHU visiting day. I will get back to you as soon as I can.
+
+Thanks,
+
+> » Bruce Barket < > 8/29/2019 5:15 PM > »
+
+I am sorry, but that won't be sufficient. We had a conversation with and a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not raise this issue with the court because of what we were
+
+told. Perhaps I misunderstood.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Thursday, August 29, 2019 3:03 PM
+
+To: [aruce.\_6\_,n\_e\_t\_ic
+
+Cc:
+
+Subject: RE: update on social visit?
+
+Hi Bruce,
+
+After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and and I will take the issue back to our administrators.
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+f: 646-836-7665
+
+>» Hi Bruce, 8/28/20194:23 PM >>>
+
+Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? I don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation
+
+agreement is on the table, etc) might help our Exec staff evaluate the request.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York NY 10007
+
+p: -
+
+f.646-836-7665
+
+> » Bruce Barket < > 8/28/2019 3:40 PM > »
+
+Is there any update on a visit with his parents this week?
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 WI (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+Subject: Re: meeting with Tartaglione
+
+No problem - I'll pull him down before the count.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+f: 646-836-7665
+
+> » Bruce Barket < > 8/28/2019 8:28 AM > »
+
+I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 IPI (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From Bruce Barket
+
+To
+
+Date 2019/08/30 13:47
+
+Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822
+
+I think so. Give me a moment
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country mad Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Fpstein.com
+
+On Aug 30, 2019, at 1:26 PM,
+
+wrote:
+
+la€'"m available at 2pm. Would you be able to circulate a call in number, please, Bruce?
+
+Assistant United States Attorney Southern District of New York I St. Andrewa€Thts Plaza New York, NY 10007
+
+) •
+
+From: Bruce Barket
+
+Sent: Frida Au st 30, 2019 1:25 PM
+
+To: Cc: >
+
+>; Aida
+
+Leisenrin
+
+Subject: Re: MCC conditions
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 10:30 AM,
+
+Good morning all,
+
+> wrote:
+
+Would 2 or 2:30 work? I am running around this morning, have a
+
+meeting at 1, and am leaving at 3.
+
+Thanks,
+
+>>> '
+
+8/29/2019 7:54 PM >»
+
+Received.
+
+discuss?
+
+Thanks,
+
+would you all be free for a call tomorrow afternoon to
+
+Assistant United States Attorney Southern District of New York I St. Andrewa€T"'s Plaza New York, NY 10007
+
+From: Bruce Barket
+
+Sent: Thursda August 29, 2019 5:25 PM
+
+To:
+
+Cc: <MComeyPusa.doj.gov>;
+
+>; Aida Leisenring
+
+>; ton ricco
+
+Michael Bachrach
+
+)
+
+Subject: MCC conditions
+
+enough to it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as a€ceYoua€'"re threatening our livesa€
+
+and a€ceGive the big mouth his trya€ and similar remarks aimed at intimidating him and conveying to him their displeasure with his
+
+complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldna€'"t stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasna€'"t a free room, but adequate staffing in the lobby. Yesterday I was able to see
+
+my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P1 (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this
+
+message and all its attachments
+
+Subject: Re: MCC conditions
+
+Sent Fri, 30 Aug 2019 17:4621 +0000
+
+I think so. Give me a moment
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 1:26 PM.
+
+I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce?
+
+Assistant United States Attorney Southern District of New York
+
+New York, NY 10007
+
+From: Bruce Barket < Sent: Frida , Au ust 30, 2019 1:25 PM
+
+To: Cc:
+
+Subject: Re: MCC conditions
+
+>; Aida Leisenrin: <
+
+we have a time for the call and perhaps a call in number?
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - 0 (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 10:30 AM,
+
+<MCome
+
+wrote:
+
+wrote:
+
+usa.do'. ov>. tonyricco
+
+>; MichaelBachrach
+
+Subject: MCC conditions
+
+>» " 8/29/2019 7:54 PM >»
+
+Received.
+
+would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks
+
+Assistant United States Attorney Southern District of New York
+
+New York. NY 10007
+
+From: Bruce Barket
+
+, August 29, 2019 5:25 PM
+
+Michael Bachrach
+
+>;
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to it himself on August 151". His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at
+
+intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but
+
+adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P1 (516) 745 1245 [F]
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is stricttmobOdte0i8 If you suspect that you have received this communication in error, please notify us immediately by telephone or
+
+From
+
+To Date Sarah Sacks
+
+2019/12/05 13:12
+
+Subject: Re: Defense private investigator/permission to visit
+
+mcc Attachments: TEXT.htm, Mimc.822
+
+Thank you, I appreciate it and will get back with the form as soon as possible.
+
+Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: 212.684.1230 Mobile: 917.566.6196
+
+CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it
+
+and notify the sender by return email.
+
+On Thu, Dec 5, 2019 at I :09 PM
+
+Hi Sarah,
+
+> wrote:
+
+Please have the PI fill out the application and NCIC form attached hereto starting at e will also need to provide a copy of his PI license and certificate. Please email it back to Ms. , cc'ed, so
+
+she can process it.
+
+Thank you,
+
+>> > Sarah Sacks <sarahsacksesqPgmail.com> 12/5/2019 12:24 PM >> >
+
+Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have a ointed under CiA coming to visit our client from out of town next week Monday and Tuesday. What Ewe need to to get him permission to come in with
+
+us for a legal visit? Thank you.
+
+Sent from my iPhone
+
+From
+
+To
+
+Date 2019/10/09 09:17
+
+Subject: Re: Fwd: FW: Questions regarding MCC placement
+
+Attachments: TEXT.htm
+
+There are no psychology concerns.
+
+Thanks,
+
+Ph.D.
+
+Chief Psychologist
+
+Metropolitan Detention Center - Brooklyn
+
+80 29th Street
+
+Brooklyn, NY 11232
+
+x5362
+
+National Suicide Prevention Lifeline
+
+1-800-273-8255
+
+Employee Assistance Program
+
+1-800-222-0364 www.foh4you.com
+
+Confidentiality Notice:
+
+This e-mail and any attachments may contain confidential information intended solely for the use of the individual(s) or organization named above. If you received this message in error, please notify the sender
+
+immediately and delete this message, attachments, and any copies. Thank you.
+
+> » 10/8/2019 1:21 PM > »
+
+Please review the attached documentation, they want to extradite the inmate from England, however,
+
+England will not approve if he cannot be housed at MDC Brooklyn. They. not want the inmate housed at
+
+MCC New York base on what happened with Epstein. Please review and see if he can be housed here.
+
+Case Management Coordinator
+
+MDC Brooklyn P.O. Box 329001
+
+Brooklyn, New York 11232 I ext.5020
+
+(718) 840-5050
+
+2019/07/25 09:20
+
+To: It <I
+
+Subject: Fwd: hi and a question
+
+From
+
+To Date
+
+Subject: Re: hi and a question
+
+Attachments: TEXT.htm
+
+Thanks M, I'll take this to when I arrive in a few minutes. I saw multiple articles
+
+and Twitter posts late last night on this too
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From:
+
+Date: 7/24/19 11:01 PM (GMT-05:00)
+
+F=.
+
+Ori al message ------ H
+
+' 07/24/2019 23:01 >>>
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original messa From: "Weiser, Ben"
+
+Date: 7/24/19 10:47 PM (GMT-05:00)
+
+To:
+
+Subject: hi and a question
+
+>>> "Weiser, Ben" 07/24/2019 22:47 >>>
+
+hi M,
+
+hope you are well. We saw an article tonight on someting called Radaronline
+
+reporting that Jeffrey Epstein attempted to commit suicide at the MCC
+
+(unsuccessfully.)
+
+Are you in a position to help me on that with some sort of confirmation or
+
+information. (Or to dispel its veracity?) thanks, Ben
+
+Date 2019/07/23 20:31
+
+Subject: Fwd: Washington Post reporter reaching
+
+out Attachments: TEXT.htm
+
+Please call me
+
+Thank you.
+
+Sem Om trtY Vcti >Dm Sumun\$ Galax),snlimPhont
+
+ing iss:ist —
+
+From:
+
+Date: 7/23/19 6:32 PM (GMT-05-00
+
+To: Cc:
+
+Subject: Fwd: Washington Post reporter reaching out
+
+==. 07/23/2019 18:32 >>>
+
+if you get any inquiries on this situation or inmate ( see below). please decline to comment. Thats all we will say on this. MI. please forward my e
+
+Sent from my Verizon. Samsung Galaxy smartphoneediv>
+
+</div><div>
+
+</div><!— originalMessage Original message --e-/divD-cdiv>From: "Barrett, Devlin" e > </divD-r-div>
+
+<div>Subject: Washington Post reporter reaching out <Jdiv><div>
+
+>>> "Barrett, Devlin" <1 > 07/23/2019 18:00>>>
+
+Hi,
+
+I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently art internal inquiry to determ
+
+6330, can you please call?
+
+Thanks. Devlin Barrett Washington Post
+
+Date 2019/07/23 20:16
+
+Subject: Fwd: Washington Post reporter reaching
+
+out Attachments: TEXT.htm
+
+Sem from my \*rum. Sonvays Galaxy smanplync
+
+From:
+
+Date: 7/23/19 6:32 PM(GMT-05-00
+
+To: Cc:
+
+Subject: Fwd: Washington Post reporter reaching out
+
+>>> la 07/23/2019 18:32 >»
+
+M, if you get any inquiries on this situation or inmate ( see below). please decline to comment. Thats all we will say on this. please forward my c
+
+Sent from my Vcrizon. Samsung Galaxy smanphone<div>
+
+</cliv><div>
+
+</div><!— originalMcssagc Original message ----</div><div>From: "Barrett. Devlin" < > </div><div>
+
+<div>Subject: Washington Post reporter reaching out </div><div>
+
+</div>
+
+>» "Barrett, Devlin" <I 0712312019 18:00>>>
+
+Hi.
+
+Em told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to deterrn
+
+6330, can you please call?
+
+Thanks. Devlin Barrett Washington Post
+
+From Michael Bachrach
+
+ida LcisenringBRUCE K • FF KY
+
+To (
+
+enneth J. Montgomery Esq, ,Michael BachrachTony Ricco
+
+Date 2019/11/19 14:22
+
+Subject: Fw: Statements by Mr. Tartaglione
+
+Attachments: TEXT.htm, Mime.822
+
+Him and
+
+ichael
+
+Bruce B. has brought the following exchange to my attention. Yes, to the extent the request has been made to you please consider it as a Rule 16 request as we view this
+
+information as discoverable as Rule 16 material as to the penalty phase.
+
+Also, in light of your offer, we will hold off for now on pursuing the request with the MCC/BOP to avoid duplicative efforts. We appreciate your assistance, as your aid
+
+could certainly speed things along.
+
+--Michael
+
+Michael K. Bachrach, Esq. 276 Fifth Ave., Suite 501 New York, NY 10001 tel: (212) 929-0592 fax: (866) 328-1630 cell: (917) 304-5044
+
+BOP email to: All other email to:
+
+Forwarded Mess nP
+
+From: Bruce Barket
+
+To: Michael Bachrach (michael@mbachlaw.com) <michael@mbachlaw.com>
+
+Sent: Tuesday, November 19, 2019, 07:38:07 AM EST
+
+Subject: FW: Statements by Mr. Tartaglione
+
+Received this
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+Ths transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+From: (USANYS) [maiIto Sent: Monday. November 18, 2019 5:37 PM
+
+To: ,; Bruce Barket;
+
+Cc: Aida Leisenring
+
+Subject: RE: Statements by Mr. Tartaglione
+
+Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set
+
+forth below in email. To the extent the request is to our office pursuant to Rule 16, as a
+
+courtesy, we will look to see what statements are in our possession and gather and produce them to you
+
+by the end of the week. The production will be pursuant to the protective order in this case.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Monday, November 18, 2019 8:50 AM
+
+To: Bruce Barket <
+
+Cc: Aida Leisenring <aleisenring@barketepstein.com>
+
+Subject: Re: Statements by Mr. Tartaglione
+
+Hi Bruce,
+
+Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek
+
+authority under Touhy through the USAO.
+
+It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written
+
+statements made by Mr. Tartaglione and any recording of any such statements.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+< -isenring >, >,
+
+Michael Bachrach > Subject: Fw: Statements by Mr. Tartaglione
+
+Him and
+
+Bruce B. has brought the following exchange to my attention. Yes, to the extent the request has been made to you please consider it as a Rule 16 request as we view this information as discoverable as Rule 16 material as to
+
+the penalty phase.
+
+Also, in light of your offer, we will hold off for now on pursuing the request with the MCC/BOP to avoid duplicative
+
+efforts. We appreciate your assistance, as your aid could certainly speed things along.
+
+--Michael
+
+Michael K. Bachrach, Esq. 276 Fifth Ave., Suite 501 New York, NY 10001 tel: (212) 929-0592 fax: (866) 328-1630 cell: (917) 304-5044
+
+BOP email to: All other email to:
+
+Forwarded Mes From: Bruce Barket
+
+To: Michael Bachrach ) < Sent: Tuesday, November 19, 2019, 07:38:07 AM EST
+
+Subject: FW: Statements by Mr. Tartaglione
+
+Received this
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City. NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please
+
+To: ; Bruce Barket:
+
+Cc: Aida Leisenring
+
+Subject: RE: Statements by Mr. Tartaglione
+
+Bruce • To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather
+
+and produce them to you by the end of the week. The production will be pursuant to the protective order in this case.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Monday, No
+
+T •
+
+Hi Bruce,
+
+Cc: Aida Leisenring <aleisenring
+
+Subject: Re: Statements by Mr. Tartaglione
+
+(USANYS) <JSweroold(ausa.doi.aov>:
+
+Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request
+
+to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO.
+
+Thank you,
+
+>>> Bruce Barket 11/17/2019 5:03 PM >>>
+
+It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22rd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr.
+
+Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+Bruce Barket
+
+2019/08/29 17:30
+
+RE: update on social visit?
+
+TEXT.htm, Mimc.822
+
+Thanks for getting back to me. Let me know as soon as you can about a visit for next week.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P) (516) 745 1245 [F)
+
+www.barketeasteinsorq
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Thursday, August 29, 2019 5:28 PM
+
+To: pflICE\_Barket1
+
+Cc:
+
+Subject: RE: update on social visit?
+
+Hi Bruce,
+
+MCC New York has permitted social visits despite disciplinary sanctions when the visit is specifically for mitigation purposes. Disciplinary sanctions notwithstanding, all pretrial inmates have the same access to family communication. monitored social visiting, monitored social phone calls, and monitored social mail. While I understand your client is a death penalty case, there are many inmates at MCC with very complex cases who have legal decisions they need to discuss with their families, and the methods available to them are the three methods I just mentioned. If a social phone call is insufficient, then we will raise the issue again with administrators to see if they will allow a social visit during your client's regular social visiting hours. However, please be advised that once your client returns to general population with regular phone access, In not anticipate administrators will be amenable to social visit requests unless they are being used
+
+as mitigation evidence.
+
+I am out of the office starting tomorrow, but will let you know once he discusses it with Exec staff.
+
+Thanks,
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+f: 646-836-7665
+
+> » Bruce Barket < > 8/29/2019 5:15 PM > »
+
+I am sorry, but that won't be sufficient. We had a conversation with and a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not raise this issue with the court because of what we
+
+were told. Perhaps I misunderstood.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not dear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Thursday, August 29, 2019 3:03 PM
+
+To: Bruce Barket
+
+Cc:
+
+Subject: RE: update on social visit?
+
+Hi Bruce,
+
+After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and and I will take the issue back to our administrators.
+
+Tharac mou,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+>> > Hi Bruce, 8/28/2019 4:23 PM > »
+
+Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? I don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation
+
+agreement is on the table, etc.) might help our Exec staff evaluate the request.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p: -
+
+f.646-836-7665
+
+> > > Bruce Barket < > 8/28/2019 3:40 PM > »
+
+Is there any update on a visit with his parents this week?
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www barketepsteinsom
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Wednesday, August 28, 2019 8:31 AM
+
+To: Bruce Barket
+
+Cc:
+
+Subject: Re: meeting with Tartaglione
+
+No problem - I'll pull him down before the count.
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+1: 646-836-7665
+
+> » Bruce Barket < > 8/28/2019 8:28 AM > »
+
+I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 (P) (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From: To: Cc: Subject:
+
+Thanks for getting back to me. Let me know as soon as you can about a visit for next week.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [Pj (516) 745 1245 [F)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us
+
+immediately by telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Thursday, August 29, 2019 5:28 PM
+
+To: Bruce Barket
+
+Cc:
+
+Subject: RE: update on social visit?
+
+Hi Bruce,
+
+MCC New York has permitted social visits despite disciplinary sanctions when the visit is specifically for mitigation purposes. Disciplinary sanctions notwithstanding, all pretrial inmates have the same access to family communications: monitored social visiting, monitored social phone calls, and monitored social mail. While I understand your client is a death penalty case, there are many inmates at MCC with very complex cases who have legal decisions they need to discuss with their families, and the methods available to them are the three methods I just mentioned. If a social phone call is insufficient, then we will raise the issue again with administrators to see if they will allow a social visit during your client's regular social visiting hours. However, please be advised that once your client returns to general population with regular phone access, I not anticipate administrators will be
+
+amenable to social visit requests unless they are being used as mitigation evidence.
+
+I am out of the office starting tomorrow, but will let you know once he discusses it with Exec staff.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+f: 646-836-7665
+
+I am sorry, but that won't be sufficient. We had a conversation with and a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not raise this issue with the court because of what we were told. Perhaps I misunderstood. SDNY\_00016763
+
+(516) 745 1500 (PI (516) 745 1245 [F)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us
+
+immediately by telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Thursday, August 29, 2019 3:03 PM
+
+To: Bruce Barket
+
+Cc:
+
+Subject: RE: update on social visit?
+
+Hi Bruce,
+
+After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise
+
+and and I will take the issue back to our administrators.
+
+.liou, Thar
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row New York, NY 10007
+
+p:
+
+f: 646-836-7665
+
+>> > Hi Bruce, 8/28/2019 4:23 PM >>>
+
+Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage' in the case? I don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row New York, NY 10007
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [PI (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us
+
+immediately by telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Wednesday, August 28, 2019 8:31 AM
+
+To: Bruce Barket
+
+Cc:
+
+Subject: Re: meeting with Tartaglione
+
+No problem - I'll pull him down before the count.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row New York, NY 10007
+
+p1
+
+f: 646-836-7665
+
+> » Bruce Barket < > 8/28/2019 8:28 AM >> >
+
+I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us
+
+immediately by telephone or email and immediately delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/07/ 12 14:15
+
+Subject: EPSTEIN # 76318-054 CPAP MACHINE.
+
+Attachments: TEXT.htm
+
+The above inmate said he had his CPAP machine with him at the time of his arrest He needs to have his CPAP
+
+machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine?
+
+Thanks.
+
+From
+
+To
+
+Date 2019/08/12 12:48
+
+Subject: Jeffrey Epstein 19 cr 490
+
+Attachments: Aug 12 letter.pdf, Mime.822
+
+Please see attached letter from Judge Richard M. Berman.
+
+(See attached file: Aug 12 letter.pdf)
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF Nrw YORK LIMED RYATRII 0OURTHOR0t, 500 PEARL ST Pirer NEW YORK, NEW YORK 10007
+
+ea. mane or RICHARD M. BERMAN UNITED STATES saisrrniCTJHOGE
+
+August 12, 2019
+
+Warden
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Dew Warden N'Diaye,
+
+Thank you for your letter of August 10.2019 regarding the lead: of Jeffrey Epstein. Mr.
+
+Epstein's death is a tragedy to everyone involved in his case.
+
+One open question, among others, is whether the investigations referenced in your letter
+
+will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident.
+
+p}',
+
+k ICJ II I
+
+Richard M. Berman
+
+e Colleen McMahon
+
+District Executive
+
+Supervisory Staff Attorney MCC
+
+Michael Greco, U.S. Marshal
+
+Assistant United States Attorney
+
+Martin Weinberg, Counsel for Mr. Epstein
+
+From
+
+To
+
+Date 2019/08/23 13:14
+
+Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death
+
+Attachments: TEXT.htm
+
+Good point, thanks
+
+> » 8/23/2019 11:18 AM > »
+
+Hi ,
+
+Rob has the information he gathered and sent to IPPA. I think an important point is that suicides in the
+
+community have also been on the rise.
+
+>» > 8/23/2019 10:39 AM > »
+
+Can I get any historical info you have? Thanks.
+
+https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey-
+
+epsteins-death/2070689001/
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+2019/08/10 16:35
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054 information TEXT.htm, Epstein,Jeffrey Edward, Reg. No. 73618-054
+
+information.docx,
+
+So far this is the documentation I have in my possession.
+
+Associate Warden MCC New York 150 Park Row
+
+New York NY 10007
+
+ext. 6451
+
+Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+(deceased)
+
+SENTRY PP44
+
+PP37 (ARS, QTR)
+
+PP41 PP78 PPGO
+
+PD15 (Pending, Chrono)
+
+PP85 PR15
+
+BOPWare label
+
+Administrative Detention (AD) Order 7/29/19
+
+Inmate Personal Property Record (BP-A0383)
+
+Electronic Medical Record (BEMR)
+
+Psychology Data System (PDS)
+
+Psychology Observation Log books 7/8-10/19 and 7/24-30/19
+
+Suicide Watch Chronological log 7/23 & 24/19 and
+
+Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate)
+
+Court documentation regarding WAB 8/9/19
+
+SHU file
+
+Staff memos
+
+Dr. , Acting Chief Psychologist
+
+IDO
+
+, CO
+
+Miscellaneous
+
+Press Release
+
+Relevant emails
+
+Lt's log Friday, 8/9/19
+
+SHU report - weekly review dated 8/8/19
+
+SHU roster 8/8 & 9/19
+
+SRO review roster 8/6/19
+
+TRUSCOPE visual search log for Epstein
+
+TRUSCOPE all log for Epstein
+
+TRUSCOPE all log for Reyes
+
+Visual search log book
+
+Attorney Conference log book
+
+From
+
+To , Bruce Barket
+
+Date 2019/08/15 17:41
+
+Subject: Re: meeting with tartaglione 8015 Op 5:00
+
+pm
+
+Attachments: TEXT.htm
+
+Also, I have five books and four newspapers from the mailroom that just arrived today. I plan to take them
+
+up to SHU before I leave so the officers can give them to your client.
+
+Thanks
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p: -
+
+f.646-836-7665
+
+>> > Bruce Barket < > 8/15/2019 5:03 PM >>>
+
+Thanks. I am walking over now
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 15, 2019, at 4:43 PM,
+
+Hi Bruce,
+
+> wrote:
+
+Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him remain in attorney conference after that meeting so he could review his discovery through the count. (It would also ensure he would already be down there when you arrived.) Without going into details, we're doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference to make sure your client was still there, but they advised me that they had to send him back upstairs for this particular count.
+
+I will likely still be here when count clears so I'll try to assist in getting him down to attorney ennfnrnnres x els arIAI ,t- nt-treanIn he of I tAt'intnr1 r.. lot %ins I linenne +1-nt 'ine rn-s't .nfeSDNYL410016773
+
+LVI OCICI O..0 aD W.M.aly 03 1.0...330-0C, VW. 1 YVOI RCM 0./ MI. rim M IVO' WO% yvu illay u111v11u1141C1y have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+f:646-836-7665
+
+> » Bruce Barket < > 8/13/2019 5:02 PM > »
+
+Good afternoon,
+
+Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
+
+By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 (P] (516) 745 1245 [F)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+delete this message and all its attachments
+
+From
+
+To W, Bruce BarketM
+
+Date 2019/08/29 15:02
+
+Subject: RE: update on social visit?
+
+Attachments: TEXT.htm
+
+Hi Bruce,
+
+After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and and I will take the issue back to our administrators.
+
+ar- < mou,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York NY 10007
+
+p: -
+
+f.646-836-7665
+
+>> > Hi Bruce, 8/28/20194:23 PM >>>
+
+Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? I don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation
+
+agreement is on the table, etc) might help our Exec staff evaluate the request.
+
+Thanks
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p:
+
+f 646-836-7665
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [PI (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From:
+
+Sent: Wednesday, August 28, 2019 8:31 AM
+
+To: Bruce Barket
+
+Cc:
+
+Subject: Re: meeting with Tartaglione
+
+No problem - I'll pull him down before the count.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+p•
+
+f: 646-836-7665
+
+> » Bruce Barket < > 8/28/2019 8:28 AM > »
+
+I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 (P) (516) 745 1245 [F]
+
+From
+
+To
+
+Date 2019/08/30 13:25 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822
+
+we have a time for the call and perhaps a call in number?
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country mad Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 10:30 AM,
+
+Good morning all,
+
+Scannelltonyricco
+
+ecl I> wrote:
+
+Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and
+
+am leaving at 3.
+
+Thanks,
+
+>>> 1. PM >» Received.
+
+Thanks
+
+> 8/29/2019 7:54
+
+would you all be free for a call tomorrow afternoon to discuss?
+
+Assistant United States Attorney Southern District of New York I St. Andrewatnis Plaza New York, NY 10007
+
+From: Bruce Barket
+
+Sent: Thursday, August 29, 2019 5:25 PM
+
+To:
+
+Subject: MCC conditions
+
+>; tonyricco
+
+Michael Bachrach
+
+I am writing as I have been asked to update everyone on the continuing problems at the
+
+facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as a€ceYoua€'"re threatening our livesa€ and a€ceGive the big mouth his trye€ and similar remarks aimed
+
+at intimidating him and conveying to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not
+
+staff in the lobby to process legal visits. I was able to see my client by 9;10, but I
+
+couldna€"'t stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasna€'"t a free room, but adequate staffing in the lobby.
+
+Yesterday I was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 (P) (516) 745 1245 (F)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+delete this message and all its attachments
+
+Sent
+
+e: conditions
+
+Fri, 30 Aug 2019 17:24:31 +0000
+
+we have a time for the call and perhaps a call in number?
+
+Bruce Barket
+
+Barket, Epstein, Kearon, Aldea & LoTurco
+
+666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com
+
+On Aug 30, 2019, at 10:30 AM, > wrote:
+
+Good morning all,
+
+Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3.
+
+Thanks,
+
+>» '1 > 8/29/2019 7:54 PM >»
+
+Received.
+
+, would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York
+
+New York NY 10007
+
+< From: Bruce Barket • ›
+
+Sent: Thursday, August 29, 2019 5:25 PM
+
+To: < > 1 j <
+
+Cc:
+
+Leisenrin• < >- ton ricco Michael Bachrach
+
+; Aida
+
+Mr. Tartaglione has not has books swapped out since was kind enough to it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're
+
+threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying
+
+to him their displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I
+
+was able to see my client at 5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [1]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
+
+attachments
+
+From
+
+To
+
+Date 2019/11/05 13:04 Subject: Re: New Wrden
+
+Attachments: TEXT.htm
+
+Thank you, Your Honor. I will certainly miss NYC!
+
+I meant to ask, are there any inquiries for MDC to address tomorrow?
+
+Thank you again,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+f. (646)836-7665
+
+>> > • > 11/1/2019 1:36 PM >»
+
+Congratulations! But it means you'll have to move to Philly. :-)
+
+l-bn. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York, NY 10007
+
+From: To:
+
+Date: 11/01/2019 12:37 PM Subject: Re: New Wrden
+
+I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we
+
+have no new information as to the Epstein investigation. To our knowledge, the matter
+
+is still under review by FBI, OIG, and the USAO.
+
+I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best
+
+for both the general public and the inmate population.
+
+Best,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p•
+
+f. (646)836-7665
+
+>> > < > 11/1/2019 9:51 AM >>>
+
+One other thing that you may be able to address (although this is more minor than the other issues): tow
+
+does the prison deal with prisoners who • not speak English when they need to see a doctor?
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is
+
+something the Warden cannot discuss.
+
+See you Wednesday.
+
+l-bn. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square
+
+New York, NY 10007
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family
+
+emergency.
+
+Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please
+
+let us know if you need anything else.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+f: (646)836-7665
+
+> > > < > 10/31/2019 10:39 AM >> >
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with
+
+the attorney waiting times study?
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square
+
+From To
+
+Date 2019/11/01 13:37 Subject: Re: New Wrden
+
+Attachments: TEXT.htm. Mime.822
+
+Congratulations! But it means you'll have to move to Philly. :-)
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York, NY 10007
+
+> 11/01/2019 12:37 PM Re: New Wrden
+
+Thank you, Your Honor,
+
+I have advised the Warden and he will be prepared to speak as to language Sues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG,
+
+and the USAO.
+
+I also wanted to let you know personally before announcing it to the group that I have been
+
+selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate
+
+population.
+
+New York, New York 10007
+
+p•
+
+f: (646)836-7665
+
+>» < 11/1/20199:51 AM >>>
+
+One other thing that you may be able to address (although this is more minor than the other issues): how
+
+does the prison deal with prisoners who not speak English when they need to see a doctor?
+
+There is some interest in hearing what is going on with the Epstein sticide investigation, but I suspect that
+
+is something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York, NY 10007
+
+From: To:
+
+Date: 11/01/2019 07:56 AM Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
+
+Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need
+
+anything else.
+
+Thank you,
+
+P•
+
+f: (646)836-7665
+
+>>> < > 10/31/2019 10:39 AM >»
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with
+
+the attorney waiting times study?
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York, NY 10007
+
+Congratulations! But it means you'll have to move to Philly. :-)
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York. NY 10007
+
+From. To:
+
+Dale: 11/0112019 1237 PM Subject: Re: New Wrden
+
+Thank you, Your Honor,
+
+I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge,
+
+the matter is still under review by FBI, O1G, and the USAO.
+
+I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to
+
+seek to work with all the stakeholders in doing what is best for both the general public and the inmate population.
+
+Best.
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p:
+
+1: (646)836-7665
+
+>» 11/1/2019 9:51 AM >»
+
+One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York. NY 10007
+
+From <I M>
+
+To:
+
+Date: 11101;2019 07:56 AM Statiect: Re: New Virden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
+
+Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at
+
+MCC. Please let us know if you need anything else.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p• -
+
+L (646)836-7665
+
+>» c > 10/31/2019 10:39 AM »>
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study?
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+From
+
+To
+
+Date 2019/11/01 12:37 Subject: Re: New Wrden
+
+Attachments: TEXT.htm
+
+Thank you, Your Honor,
+
+I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein
+
+investigation. To our knowledge, the matter is still under review by FBI, OIG, and the USAO.
+
+I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have
+
+greatly enjoyed working with you and your staff and hope that I have been able to assist you when
+
+requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is
+
+best for both the general public and the inmate population.
+
+Best,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p•
+
+f: (646)836-7665
+
+>> > < > 11/1/20199:51 AM >>» >
+
+One other thing that you may be able to address (although this is more minor than the other issues): how
+
+does the prison deal with prisoners who not speak English when they need to see a doctor?
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is
+
+something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York, NY 10007
+
+From: <310johnsoca To: <Valede\_Caproni@nysd.uscourts.gov>
+
+Date: 11/01/2019 07:56 AM Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family
+
+emergency.
+
+Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please
+
+let us know if you need anything else.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p•
+
+I. - (646)836-7665
+
+> > > < > 10/31/2019 10:39 AM >> >
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with
+
+the attorney waiting times study?
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+From
+
+To
+
+Date 2019/11/01 10:07
+
+Subject: Fwd: Re: New Wrden
+
+Attachments: TEXT.htm
+
+Another potential question for Wednesd elieve we are still usin staff and, if we have none who speak a
+
+particular language, a language line. Dr.= and Commander can confirm.
+
+>> > c > 11/1/2019 9:51 AM > »
+
+One other thing that you may be able to address (although this is more minor than the other issues): tow
+
+does the prison deal with prisoners who. not speak English when they need to see a doctor?
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is
+
+something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York, NY 10007
+
+From: To:
+
+Date: 11/01/2019 07:56 AM Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family
+
+emergency.
+
+Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please
+
+From
+
+To
+
+Date 2019/11/01 10:07
+
+Subject: Fwd: Re: New Wrden
+
+Attachments: TEXT.htm
+
+Another potential question for Wednesd elieve we are still usin staff and, if we have none who speak a
+
+particular language, a language line. Dr.= and Commander can confirm.
+
+>> > < > 11/1/20199:51 AM >>» >
+
+One other thing that you may be able to address (although this is more minor than the other issues): tow
+
+does the prison deal with prisoners who. not speak English when they need to see a doctor?
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is
+
+something the Warden cannot discuss.
+
+See you Wednesday.
+
+Han. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York, W 10007
+
+From: To:
+
+Date: 11/01/2019 07:56 AM Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family
+
+emergency.
+
+Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p•
+
+f. (646)836-7665
+
+>>> < > 10/31/2019 10:39 AM >> >
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with
+
+the attorney waiting times study?
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square
+
+New York, NW 10007
+
+From
+
+To
+
+Date 2019/07/27 08:13
+
+Subject: Inmate Epstein #76318-054 (Psych Observation)
+
+Attachments: TEXT.htm
+
+He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours
+
+a day.
+
+Thanks,
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+2019/07/28 09:43
+
+Inmate Epstein #76318-054 (Psych Observation)
+
+TEXT.htm
+
+The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from
+
+Attorney Conference, please move him into a different cell.
+
+Thank you,
+
+From
+
+To
+
+Date 2019/07/24 07:51
+
+Subject: Re: Fwd: I/M Epstein #76318-054
+
+Attachments: TEXT.htm
+
+Will take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more
+
+relevant for her than I.. you agree?
+
+> > > 7/24/2019 7:37 AM >>>
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax: (646) 836-7712
+
+E-mail:
+
+From
+
+To
+
+Date 2019/09/18 08:21 Subject: Suicide Watch
+
+Attachments: TEXT.htm
+
+1. When an inmate is on suicide watch, should we allow them legal visits? If so, Central Office wants us to
+
+have a constant watch on him with a staff member and a log book.
+
+2. If an inmate goes to court and is on suicide watch, what precautions should we take? Should we send
+
+some kind of notice?
+
+Other issues regarding the SW program-
+
+1. We need to ensure the Unit 2 Officer is making rounds each hour and signing the log book. While the officer is back there, if an inmate companion needs to utilize the bathroom he should be allowed to. so.
+
+Inmate Companions have been urinating in the garbage cans out of desperation.
+
+2. Inmates on suicide watch need to be fed as timely as possible.
+
+3. Inmates on suicide watch need to receive showers on M, W, and F.
+
+4. Suicide Watch mattresses are being taken from our area to be used in GP. They are specialized and
+
+expensive mattresses.
+
+5. If my orderly brings dirty smocks to the elevator, can internal bring them to the laundry in the basement?
+
+Dirty Smocks are getting misplaced or thrown away.
+
+6. Lt.'s need to strip out the inmate going on suicide watch and thoroughly search the inmate companions coming down for contraband and inappropriate items. If the inmate companions bring down contraband
+
+for the inmates on Suicide Watch, they will be terminated.
+
+7. Lt.' need to search the suicide watch room before inmates go into the room on suicide watch.
+
+8. Lt.'s need to ensure inmates on suicide watch are placed in a smock without clothing, glasses, etc unless
+
+otherwise indicated by a psychologist and with on the front of the log book.
+
+6.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: -
+
+Fax: 646 836-7712
+
+E-mail:
+
+From
+
+To
+
+Date 2019/09/18 08:21 Subject: Suicide Watch
+
+Attachments: TEXT.htm
+
+1. When an inmate is on suicide watch, should we allow them legal visits? If so, Central Office wants us to
+
+have a constant watch on him with a staff member and a log book.
+
+2. If an inmate goes to court and is on suicide watch, what precautions should we take? Should we send
+
+some kind of notice?
+
+Other issues regarding the SW program-
+
+1. We need to ensure the Unit 2 Officer is making rounds each hour and signing the log book. While the officer is back there, if an inmate companion needs to utilize the bathroom he should be allowed to. so.
+
+Inmate Companions have been urinating in the garbage cans out of desperation.
+
+2. Inmates on suicide watch need to be fed as timely as possible.
+
+3. Inmates on suicide watch need to receive showers on M, W, and F.
+
+4. Suicide Watch mattresses are being taken from our area to be used in GP. They are specialized and
+
+expensive mattresses.
+
+5. If my orderly brings dirty smocks to the elevator, can internal bring them to the laundry in the basement?
+
+Dirty Smocks are getting misplaced or thrown away.
+
+6. Lt.'s need to strip out the inmate going on suicide watch and thoroughly search the inmate companions coming down for contraband and inappropriate items. If the inmate companions bring down contraband
+
+for the inmates on Suicide Watch, they will be terminated.
+
+7. Lt.' need to search the suicide watch room before inmates go into the room on suicide watch.
+
+8. Lt.'s need to ensure inmates on suicide watch are placed in a smock without clothing, glasses, etc unless
+
+otherwise indicated by a psychologist and with on the front of the log book.
+
+6.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: -
+
+Fax: 646 836-7712
+
+E-mail:
+
+From Bruce Barket
+
+To
+
+Date 2019/08/13 17:02
+
+Subject: meeting with tartaglione 8015 @ 5:00 pm
+
+Attachments: TEXT.httn, Mimc.822
+
+Good afternoon,
+
+Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
+
+By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal
+
+staff at MCC on several occasions.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [I') (516) 745 1245 [F)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments
+
+Good afternoon,
+
+Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
+
+By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I
+
+admire the legal staff at MCC on several occasions.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 (II (516) 745 1245 [F)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately
+
+by telephone or email and immediately delete this message and all its attachments
+
+From
+
+To Date
+
+Subject:
+
+Attachments: TEXT.htm
+
+Bruce Barket,
+
+2019/09/04 13:44
+
+Re: meeting with Tartaglione
+
+Hi Bruce,
+
+I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am
+
+awaiting more information from the Captain about when it can be scheduled. I will get you more
+
+information as soon as I have it.
+
+Thank you,
+
+> » Bruce Barket <
+
+Can I see Nick tomorrow at 8:00 a.m.?
+
+> 9/4/20191:01 PM >>>
+
+Any word on a visit with his parents? He hasn't seen them in several months
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [PI (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+From Bruce Barket
+
+To
+
+Date 2019/09/15 22:49
+
+Subject: meeting wiht Nick 9-16-19 @ 8;00 a.m.
+
+Attachments: TEXT.htm, Mime.822
+
+I wasn't able to get to see Nick over the weekend so I have to seem tomorrow before court on Tuesday. I hope that is ok. I will be
+
+at the facility by 8;00.
+
+Thank you for the social visit on Friday. Nick and his mom are very grateful and I am glad that it was accomplished before court. It
+
+will be very helpful to us.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately
+
+by telephone or email and immediately delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/07/0717:36
+
+Subject: RE: counsel having difficulty meeting with client
+
+Attachments: TEXT.htm, Mime.822
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in
+
+because he is from out-of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at 347-947- 0708 to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd be
+
+grateful).
+
+thanks very much,
+
+Alex.
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he
+
+is from out-of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at 347-947-0708 to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd
+
+be grateful).
+
+thanks very much,
+
+Alex.
+
+From To Date Subject: Attachments:
+
+2019/11/14 18:04
+
+Fwd: Re: Media inquiry - Fox News- re: former AW
+
+TEXT.him
+
+Sao from my %Wynn. Sonictrig Galaxy smanphonc
+
+From:
+
+Dat • II/14/19 GMT-0 :00
+
+To:
+
+Subject: Fwd: Re: Media inquiry - Fox News - re: former AW
+
+>>> 11/14/2019 17:53 >>>
+
+This is the final version approved by IPPA that I'm sending now to the reporter
+
+Reporter:
+
+Kat Reuschk - Fox News
+
+Question:
+
+Ili there can you confirm whether case manager Derrick Mebane is still working with SITU inmates at MCC or has he been transferred to a different easel
+
+Pro it• •
+
+is employed by the Bureau of Prisons (BOP) as the Associate Warden at MCC New York and Derrick Mebane is employed by the I
+
+Long Public Information Office Federal Bureau of Prisons
+
+(202)353.4464
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments:
+
+2019/11/18 17:38
+
+RE: Statements by Mr. Tartaglione
+
+TEXT.htm, Mime.822
+
+Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The production will be pursuant to the protective order in this case.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Monday, November 18, 2019 8:50 AM
+
+To: Bruce Barket <
+
+Cc: Aida Leisenring <
+
+Subject: Re: Statements by Mr. Tartaglione
+
+Hi Bruce,
+
+Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek
+
+authority under Touhy through the USAO.
+
+Thank you,
+
+>>> Bruce Barket > 11/17/2019 5:03 PM >>>
+
+It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the
+
+late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported
+
+attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any
+
+written statements made by Mr. Tartaglione and any recording of any such statements.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P1 (516) 745 1245 IF)
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or
+
+confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
+
+this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
+
+prohibited. If you suspect that you have received this communication in error, please notify us immediately by
+
+telephone or email and immediately delete this message and all its attachments
+
+Cc: Aida Leisenring
+
+Subject: RE: Statements by Mr. Tartaglione Sent: Mon, 18 Nov 2019 22:37:28 +0000
+
+Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in
+
+email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather and produce them to you by the end of the week. The production will be pursuant to the protective
+
+order in this case.
+
+Assistant United States Attorney
+
+From:
+
+Sent: Monday, November 18, 2019 8:50 AM
+
+To: Bruce Barket <
+
+Cc: Aida Leisenring
+
+Subject: Re: Statements by Mr. Tartaglione
+
+Hi Bruce,
+
+>;
+
+Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO.
+
+Thank you,
+
+> > > Bruce Barket < > 11/17/2019 5:03 PM >> >
+
+It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any
+
+statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such
+
+statements.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us
+
+immediately by telephone or email and immediately delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/11/01 10:07
+
+Subject: Fwd: Re: New Wrden
+
+Attachments: TEXT.htm
+
+Another potential question for Wednesd elieve we are still usin staff and, if we have none who speak a
+
+particular language, a language line. Dr.= and Commander can confirm.
+
+>> > c > 11/1/2019 9:51 AM > »
+
+One other thing that you may be able to address (although this is more minor than the other issues): how
+
+does the prison deal with prisoners who. not speak English when they need to see a doctor?
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is
+
+something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York, W 10007
+
+From: To:
+
+Date: 11/01/2019 07:56 AM Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family
+
+emergency.
+
+Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p• -
+
+f•. (646)836-7665
+
+>>> < > 10/31/2019 10:39 AM >> >
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with
+
+the attorney waiting times study?
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square
+
+New York, NW 10007
+
+From
+
+To
+
+Date 2019/07/25 09:23
+
+Subject: Re: hi and a question
+
+Attachments: TEXT.htm
+
+Yes it's all over the NY papers.
+
+Sent from my Verizon, Samstmg Galaxy smartphone
+
+Original message -------
+
+From: "
+
+Date: 7/25/19 9:20 AM (GMT-05:00)
+
+To:
+
+Subject: Re: hi and a question
+
+>>> " 07/25/2019 09:20 >»
+
+Thanks I'll take this to when I arrive in a few minutes. I saw multiple articles
+
+and Twitter posts late last night on this too
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:
+
+Date: 7/24/19 11:01 PM (GMT-05:00)
+
+To:
+
+Subject: Fwd: hi and a question
+
+' 07/24/2019 23:01 >>>
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+Date: 7/24/19 10:47 PM (GMT-05:00) To: eci h>
+
+>>> "Weiser, Ben" 07/24/2019 22:47 >>>
+
+hi ■
+
+**hope you are well. We saw an article tonight on someting called Radaronline** 
+
+**reporting that Jeffrey Epstein attempted to commit suicide at the MCC** 
+
+**(unsuccessfully.)** 
+
+**Are you in a position to help me on that with some sort of confirmation or** 
+
+**information. (Or to dispel its veracity?) thanks, Ben** 
+
+**Benjamin Weiser** 
+
+**Reporter, The New York Times** 
+
+**Office: 212-556-4065** 
+
+**Mobile: 914-672-1595** 
+
+**Email:** 
+
+**@benweisemyt** 
+
+From
+
+To
+
+Date 2019/11/01 10:07
+
+Subject: Fwd: Re: New Wrden
+
+Attachments: TEXT.htm
+
+Another potential question for Wednesd elieve we are still usin staff and, if we have none who speak a
+
+particular language, a language line. Dr.= and Commander can confirm.
+
+>> > c > 11/1/2019 9:51 AM > »
+
+One other thing that you may be able to address (although this is more minor than the other issues): how
+
+does the prison deal with prisoners who. not speak English when they need to see a doctor?
+
+There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is
+
+something the Warden cannot discuss.
+
+See you Wednesday.
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square New York, W 10007
+
+From: To:
+
+Date: 11/01/2019 07:56 AM Subject: Re: New Wrden
+
+Good morning Your Honor,
+
+My apologies, but I was out of the office unexpectedly yesterday due to a family
+
+emergency.
+
+Warden Petrucci and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p• -
+
+f•. (646)836-7665
+
+>>> < > 10/31/2019 10:39 AM >> >
+
+Will your new warden be able to attend the CJAB meeting next week?
+
+Will you be attending? If so, would you like to give a brief explanation of the union issues associated with
+
+the attorney waiting times study?
+
+Hon. Valerie Caproni
+
+United States District Judge Southern District of New York
+
+40 Foley Square
+
+New York, NW 10007
+
+From
+
+To
+
+Date 2019/07/24 02:41
+
+Subject: Inmate Epstein, Jeffrey Reg. No. 76318-054
+
+Attachments: TEXT.htm
+
+Good Morning:
+
+I would like to confirm the accuracy that management has approved that the above inmate's meals be
+
+delivered from the housing unit, for every feeding, to Attorney Conference?
+
+Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every
+
+hour without being restrained, despite being a SHU inmate?
+
+Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other inmates who are in attorney conference or attending court during feeding, are provided a bagged lunch
+
+which is sent up from food service every morning.
+
+Please provide a response.
+
+Thank You,
+
+"I don't cheat to win, I'd rather lose." - Serena Williams
+
+MCC New York 150 Park Row
+
+New York, New York 10007
+
+From
+
+To
+
+Date 2019/07/30 08:01
+
+Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054
+
+Attachments: TEXT.htm,
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00138731/EFTA00138731.md b/marker2/ds9/EFTA00138731/EFTA00138731.md
new file mode 100644
index 0000000000000000000000000000000000000000..8969c4c6f4731bc50eb3af34ae11511b2b6fbb21
--- /dev/null
+++ b/marker2/ds9/EFTA00138731/EFTA00138731.md
@@ -0,0 +1,1305 @@
+He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them
+
+on PL starting tomorrow. Vascepa is on order.
+
+No n( for back pain on file.
+
+Thank You,
+
+, PharmD, MS, BCACP
+
+CAPT, U.S. Public Health Service
+
+Chief Pharmacist MCC New York 150 Park Row,
+
+New York, NY 10007
+
+Phone: Fax:
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to
+
+policy."
+
+Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the
+
+Nation"
+
+» >
+
+Good morning all,
+
+7/30/2019 7:48 AM > »
+
+The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication.
+
+Please see him for these and other complaints.
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f
+
+From
+
+To Date
+
+Subject:
+
+Attachments:
+
+2019/08/12 16:02
+
+Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+TEXT.htm, Epstein Psych Observation 7-8-10-2019.pdf, Epstein Psych Observation 7-24-30-2019.pdf, Epstein SW Chronological Lo & Epstein SW Chronological Log 7-23-19.pdf,
+
+FYI S/W and Psych Ops docs
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext. 6451
+
+Mail Attachment Epstein Psych Observation 7-8-10-2019.pdf
+
+PSYCH OBSERVATION LOG
+
+NAME: /— :F4 c
+
+OBSERVATION STARTED:
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER
+
+THE OBSERVATION HAS ENDED.
+
+THANK YOU.
+
+Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper
+
+Toilet Paper Legal Mail Other
+
+SW Blanket & SW Mattress must be used even on
+
+Psych Observations.
+
+If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation:
+
+Registration #: 19313-()5ti
+
+EATING/SHOWER CHART
+
+Erie i n
+
+DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED
+
+SHOWER
+
+RECEIVED SHOWER •
+
+7116119
+
+Please check the appropriate box if the person on
+
+Suicide Watch/Psych Observation actually eats his
+
+meal. Do not check the box if he just received it,
+
+but did not eat it.
+
+Place a check in the "Liquids" box each time the
+
+person drinks.
+
+Thank you.
+
+Mail Attachment Epstein Psych Observation 7-24-30-2019.pdf
+
+Name of Inmate On Suicide Watch or Psych Observation: &'''... 79a.--64-2
+
+Registration #: 9-6 7/A<sup>r</sup>
+
+EAT NG/SHOWER CHART
+
+DATE
+
+a7 4
+
+-7V4
+
+BREAKFAST LUNCH DINNER LIQUIDS
+
+tVv't/
+
+OFFERED SHOWER
+
+RECEIVED SHOWER
+
+17'
+
+7
+
+Please check the appropriate box if the person on
+
+Suicide Watch/Psych Observation actually eats his
+
+meal. Do not check the box if he just received it,
+
+but did not eat it.
+
+Place a check in the "Liquids" box each time the
+
+person drinks.
+
+Thank you.
+
+Mail Attachment Epstein SW Chronological Log 7-23-19.pdf
+
+STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+❑ This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+❑ This is acontinuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+STAPLE LOCAL PROCEDURES HERE
+
+Check one of the following:
+
+This is the initial log book for this suicide watch.
+
+Enter date and time watch began:
+
+July 23)2olq i..~40Ann
+
+❑ This a continuation log book for this watch.
+
+Enter date and time this watch book was initiated:
+
+Instructions to Observer:
+
+Document your observations every minutes.
+
+Legibly print and sign your name at the beginning of your shift.
+
+15
+
+Suicide Timeline:
+
+RE: Epstein, Jeffrey Edward, Req. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
+
+court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is
+
+visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns
+
+to SHU.
+
+7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+Saturday, August 10, 2019
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR
+
+initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already in
+
+progress medical staff continues CPR and AED applied on inmate.
+
+Control called for ambulance
+
+6:40 am: AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local
+
+hospital.
+
+7:00 am: Institution placed on modified operations
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: L. N'Diaye, Warden arrives at institution. , AW
+
+notified.
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am:
+
+institution.
+
+, AW and , Captain arrives at
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: arrives at institution.
+
+Cont. Saturday, August 10, 2019
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted
+
+with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institution.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution enroute to Beekman
+
+Hospital.
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured
+
+and brought back to institution.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+Cont. Saturday, August 10, 2019
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Management
+
+Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autopsy
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sending an
+
+Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new
+
+ones.
+
+Sunday, August 11, 2019
+
+8:00 am: Resumed normal operations. Attorney conference visits
+
+and social visits (Unit 3) resume.
+
+12:15 am: Computer Services Manager departs the institution.
+
+Cont. Sunday, August 11, 2019
+
+10:40 am: OIG Agent
+
+at institution.
+
+and Agent arrives
+
+11:15 am: OIG Agent , departs institution with two
+
+computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: OIG Agent departs the institution.
+
+Monday, August 12, 2019
+
+1:00 pm: Staff recall conducted
+
+3:14 pm: FBI arrives
+
+7:56 pm: FBI departs
+
+9:45 pm: FBI returns
+
+10:30 pm: FBI departs
+
+Tuesday August 13, 2019
+
+7:15 am: Mr. , NER Correctional Services
+
+Administrator arrives to the institution
+
+7:25 am: Dr. National suicide prevention
+
+coordinator, and Dr. , National Sex offender
+
+program coordinator arrives to the institution.
+
+8:40 am: Northeast Regional Director arrives to the
+
+institution.
+
+Wednesday August 14, 2019
+
+11:30 am: FBI Agents arrive to work in communication room advised
+
+they will work through the night until next morning. NYM
+
+Facilities staff working in room also.
+
+Thursday August 15, 2019
+
+5:24 am: FBI agent departs communication room and secured the
+
+door with evidence tape.
+
+8:30 am: NER Regional Director arrives to the institution.
+
+9:30 am: ODAG arrives to the institution.
+
+9:40 am: AUSA/FBI/OIG arrives to the institution.
+
+11:30 am: FBI arrives to work in communication room.
+
+12:00 am: AUSA/FBI/OIG departed the institution.
+
+12:30 am: ODAG departs the institution.
+
+4:52 pm: FBI Agents departs with all computer software from
+
+communication room new system running.
+
+5:37 pm: Gave Facilities Manager receipt from FBI for computer
+
+system.
+
+From
+
+To Lamine N'Diaye Date 2019/08/10 12:36
+
+Subject: Epstein, Jeffrey Edward, Reg No. 73618-054
+
+TEXT.htm, Epstein,Jeffrey Edward, Reg. No. 73618-054.docx, Attachments:
+
+Associate Warden MCC New York 150 Park Row
+
+New York, NY 10007
+
+ext. 6451
+
+NYM/AW-Programs—Qhop.gov
+
+From
+
+To
+
+Date 2019/09/30 20:11
+
+Subject: RE: Follow up requests from UK re: extradition
+
+TEXT.htm, Pages from Maureen Baird - Further Report - 24.09.19
+
+Attachments: (2).pdf, MO1TWALA 3RD RFFI .docx, Maureen Baird - 30.08.19 - Further Report - Epstein.pdf, Mime.822
+
+Hi again and ME,
+
+Sorry to be a pest, but the UK has indicated that, unless we can provide more specific answers to the questions outlined in my first email below, in particular, what steps have been taken to ensure that a similar incident will not happen again / what measures have been put in place since Epstein's suicide, the judge is likely to deny the extradition. I know these are particularly sensitive questions and there is
+
+likely a lot that we/you cannot yet share, but is there any information we can provide?
+
+Alternatively, the UK has asked if we can provide assurances that Motiwala will not be placed in the MCC. I believe that the USAO cannot do that. Has the BOP ever agreed to such a request? (And, if so, would it be willing to do so in this case?) (We'll also consult with OIA to see if there are any options on
+
+the USAO side.)
+
+I've attached (yet another) report from former-Warden Baird that was submitted recently and reattached her previous report and the UK's request for information. If it would be easier to discuss by
+
+phone, please let us know.
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007
+
+P:
+
+From:
+
+Sent: Tuesday, September 24, 2019 10:35 AM To: >:
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi
+
+month (or more frequently, as needed). The exterminator came most recently on: May 9, May 29, June 19, sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control company that used to take notes during their visits. The notes were helpful in indicating whether and where the exterminator saw signs of mouse/waterbug activity. They were also helpful in that they never
+
+mentioned signs of rats or rodents other than mice in the institution. Unfortunately, I don't think our
+
+current contractor keeps notes like that.
+
+With respect to sanitation, there are inmate orderlies in each housing unit who are responsible for cleaning
+
+the common areas, including the showers, hallways, recreation areas - essentially all areas other than
+
+inmates' individual cells. Inmates are responsible for keeping their own cells clean, and if they fail to do so,
+
+we can issue them an incident report for Being Unsanitary, in violation of BOP Code 330. The Safety
+
+Department and Unit Team staff strive to ensure that proper cleaning supplies are available on the housing unit, and inmates are advised to tell Unit Team staff if something runs out so it can be replenished. I don't know if the UK was concerned about mold, but we recently had a mold inspection company test a certain area of the institution, and the results showed no indication that mold growth was ongoing and/or active.
+
+I hope this helps. Let me know if they need more detail or have a specific question that I missed.
+
+Thanks,
+
+Staff Attorney CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+P: f:
+
+>>>' Hi
+
+9/24/2019 9:56 AM > »
+
+Thanks again for all of this. The UK just followed up to ask when it can expect information re:
+
+sanitation and pest control.
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York
+
+Addendum to Epstein Report
+
+I have reviewed the U.S. Government's Response dated September 13, 2019, regarding the August 2019, suicide of Jeffrey Epstein at the MCC New York. Specifically, the U.S. Attorney describes all the safeguards/protocols that are supposed to take place
+
+when an inmate is suicidal. Unfortunately, those exact safeguards were in place the night of Epstein's suicide;
+
+however, for reasons not yet completely clear, those safeguards
+
+were not followed. Under ideal conditions, these
+
+safeguards/protocols are intended to happen when an inmate is suicidal, yet we know there are no ideal situations in prison.
+
+The death of Jeffrey Epstein clearly demonstrates that, regardless of written procedures, best efforts and good
+
+intentions, when an inmate is intent on committing suicide,
+
+he/she will be successful.
+
+Additionally, I have reviewed the Affidavit of Pedro Espada, from Case 1:16-cv-06121-RRM-PK, Lauri Love v. USA, 10/27/2016.
+
+In Mr. Espada's Affidavit, he describes inhumane and
+
+unconstitutional conditions at MDC Brooklyn, NY, specifically, the Suicide Watch Area, while he was an inmate there and was
+
+working as a Suicide Watch Companion.
+
+Mr. Espada stated, while working as a Suicide Watch Companion at MDC, he witnessed a severely mentally ill inmate, who was on a suicide watch, smear feces throughout his cell. The inmate was
+
+rubbing the feces into open wounds and cuts on his body.
+
+Mr. Espada made several attempts to get the area cleaned and
+
+medical assistance rendered, requesting aid from the
+
+Lieutenant's Office, Medical Department and others. He stated that his requests for assistance not only were ignored, but that the inmate sat in those filthy living conditions for seven days.
+
+Certainly, that situation seems unconscionable, but in my
+
+experience, I have encountered staff who had the mindset, "he made the mess, let him clean it." I have not witnessed a full 7 days of an inmate living in these horrific conditions as Espada describes, but I absolutely believe that it happens. When things like this occur, it is not necessarily the result of an inmate
+
+being mentally ill. Inmates will act out as a means of
+
+manipulation or as a way to gain attention. While I personally would not allow an inmate to live in these filthy and unsanitary
+
+conditions, there are others who believe in the idea of "you made your bed, now you can lie in it." It is most unfortunate, especially when dealing with an inmate who is mentally ill and not in a coherent state of mind. One can continue to provide
+
+training to staff on proper procedures to take in various situations, hold staff accountable when mistakes are made or
+
+when they display an indifference toward inmates, but to try and
+
+change the ingrained mindset of an individual would be an
+
+arduous, if not impossible task.
+
+There is a very concerning detail that has been made public since the investigation of Epstein's suicide began. A person familiar with MCC has stated the staff who were working the
+
+morning of his death, are suspected of falsifying log entries to indicate they were checking on inmates in his unit every half hour, when they actually were not. I have been advised that at
+
+least one of the staff working that night were sleeping.
+
+Surveillance video reviewed after Epstein's death showed staff never made some of the checks noted in the log, according to the person familiar with the investigation. Policy requires checks be made every 30 minutes for all inmates housed in the Special
+
+Housing Unit.
+
+Dr. MCC Chief Psychologist and Dr. BOP Medical Director both provided Declarations in Mr. Motiwala's case, previously to the Court. Dr.
+
+continues to work at MCC in her position as Chief Psychologist and I understand Dr. remains in his position as Medical
+
+Director.
+
+IN THE WESTMINSTER MAGISTRATES' COURT
+
+THE GOVERNMENT OF THE UNITED STATES OF AMERICA
+
+-v-
+
+JABIR MOTIWALA (aka JABIR SIDDIQ aka JABIR MOTI)
+
+<sup>3</sup> rd Request for Further Information
+
+Introduction
+
+I. The Government of the United States of America has issued a request for the extradition of
+
+Jabir Motiwala. also known as Jabir Moti or Jabir Siddiq ('the defendant' ). The Request, dated 5 October 2018, is that the defendant be extradited in order that he stand trial upon an indictment containing the following three counts: one count of 'Conspiracy to commit numey laundering', one count of 'Conspiracy to collect credit extensions by extortionate means': and
+
+one count of 'Conspiracy to import narc2otics into the United States'.
+
+2. The defendant was arrested on 17 August 2018 and remains in custody. We are grateful for all
+
+the assistance provided in preparing this case to date.
+
+3. The extradition hearing proceeded on 1-3 July 2019 and was adjourned to 12 July 2019 for a
+
+case management hearing. On that date the District Judge directed that further written submissions be served by 19 August 2019, with final oral submissions scheduled for 26th
+
+September 2019.
+
+4. At the case management hearing the District Judge indicated that he may consider making
+
+further inquiries about prison conditions pursuant to a process laid down in the case of Chawla
+
+v India [2018) EWHC 1050, §47.'
+
+I The Divisional Court in that case set out that where a real risk of inhuman and degrading treatment in a particular requesting state has been found to exist by a Court considering an extradition request,
+
+the requesting state should be given the opportunity to satisfy the Court that the risk "can be
+
+discounted" by issuing an assurance.
+
+5. The District Judge stated that he had not made any finding either way but if, subsequent to the
+
+service of written submissions on 19 August 2019, he did conclude that the evidence disclosed a real risk of the defendant experiencing inhuman and degrading conditions, he would be likely
+
+to request further information or an assurance within a relatively short period.
+
+6. For that reason we had a telephone conference to discuss how the US authorities might address
+
+the issues raised by the defence and were grateful to receive your letter dated 16 August 2019.
+
+7. However, on 13 August 2019 we received a message from the judge asking us to attend for a
+
+further hearing to discuss how to proceed in the light of the widely reported suicide of Jeffrey
+
+Epstein at the Metropolitan Correctional Centre ("MCC") on 11 August 2019.
+
+8. Counsel attended Court on 23 August 2019 and the Judge indicated that he would incorporate
+
+into the timetable directions for the defence to serve further evidence on that particular issue and would require information from the United States about what had happened at MCC after
+
+the death of Mr Epstein.
+
+9. The defence served a selection of news articles about Mr Epstein's death, a new report from
+
+Maureen Baird which we will provide a copy of, as well as a schedule of the news articles, which we will also provide to you. It is likely that in order to send this case to the Secretary of State for extradition to be ordered, the Judge will require either a response to the specific issues raised or a general response assuring him that improvements have been made which will
+
+prevent a similar occurrence in the case of the defendant.
+
+10. We appreciate that there are various ongoing investigations at the MCC and the Bureau of
+
+Prisons ("BOP") generally so some information will be too sensitive to share in these proceedings. In light of this please either provide answers to the specific questions set out below or provide information in such a way as you are able to, to meet the issues and concerns
+
+arising from the death of Mr Epstein and the new defence material.
+
+11. The Judge is likely to consider the evidence regarding Mr Epstein very pertinent to this case
+
+given the defendant's reportedly high risk of suicide.
+
+Ouestions:
+
+i. With regards to the warden of the MCC and two staff members whom are said to
+
+have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able
+
+to. [page I, Maureen Baird's Report, dated 22 August 2019]
+
+ii. Is it possible to comment on the decision to take Mr Epstein off suicide watch and
+
+whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if
+
+you are able to. (page 2, Maureen Baird's Report, dated 22 August 2019]
+
+iii. Can you provide any explanation as to why Mr Epstein did not have a new inmate
+
+sharing his cell in the Special Housing Unit ("SHU") on 9 August 2019 after his other cellmate was moved? Do you accept that there should have been someone sharing his cell in light of his recent apparent suicide attempt? If so, have any new protocols been put in place to ensure this does not happen again? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to ensure people who have been moved to the SHU following a suicide attempt share a cell with others where possible? [page 2, Maureen Baird's Report, dated 22
+
+August 2019]
+
+iv. Is it correct that the two correctional officers due to be carrying out half-hourly
+
+checks on Mr Epstein did not carry out any check upon him for a period of several hours before he was discovered in his cell and were instead sleeping? If you accept this is correct what steps have been taken, if any, to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures are in place to monitor those who have been moved to the SHU following a suicide attempt, and how is it ensured that those measures are safely carried out by staff members? (page 2/3, Maureen Baird's Report. dated 22 August
+
+2019]
+
+v. Is it correct that the correctional officers concerned falsified records in regards to the
+
+checks they should have carried out? If you accept this is correct what steps have been taken if any to prevent this occurring in future? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in
+
+place to ensure correctional officers do not falsify records and carry out their duties as required with regards to those who have been moved to the SHU following a suicide
+
+attempt? [page 3, Maureen Baird's Report, dated 22 August 2019].
+
+vi. Ms Baird, as well as a number of news reports, state that of the two staff members
+
+assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you accept this is correct, do you consider it to be appropriate to have such staff members carrying out that type of task and if so what measures are in place to ensure they are able to carry out that particular role safely? If you do not accept that this occurred or cannot comment on this directly, what general measures if any are in place to ensure staff members who do not usually work as correctional officers carry out the task of monitoring those who have been moved to the SHU following a suicide attempt in a safe manner? [page 3. Maureen Baird's Report, dated 22
+
+August 2019]
+
+vii. In a news article, it is said that the BOP had tried to address staffing shortages "in
+
+part by using a practice called augmentation to temporarily assign employees who aren't corrections officers to staff posts intended for detention guards". Do you accept that this occurred at the MCC? If so, is this practice still in place and what general measures if any are in place to ensure staff members who do not usually work as correctional officers are able to safely carry out the work of correctional officers, (for example do they receive special training on security or monitoring prisoners considered to be a suicide risk). [CNN Politics Website, "Union and lawmakers
+
+have long warned of `dire' federal prison staffing shortages", 14 August 2019]
+
+viii. Ms Baird, as well as a number of news reports, state that of the two staff members
+
+assigned to monitor Mr Epstein, one of them (the corrections officer) had been working overtime and the other staff member was in the midst of an 80 hour week. Do you agree that many of the correctional officers at the MCC are required to work 60 — 70 hour weeks and if so what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are properly monitored? [page 3,
+
+Maureen Baird's Report, dated 22 August 2019]
+
+ix. Ms Baird further states that the MCC is currently operating with less than 70% of the
+
+needed correctional officers. Do you accept that the MCC is operating with less than 70% of the needed correctional officers and if not, how would you describe the
+
+current staffing levels? If you agree that the MCC is 70% staffed, what measures, if any, are in place to ensure that the prison is still run safely and suicidal prisoners are
+
+properly monitored? [page 3, Maureen Baird's Report, dated 22 August 2019].
+
+x. Ms Baird states that the MCC was designed to house 474 inmates but that on the day
+
+of Mr Epstein's death its population was 763. Do you agree with those figures, and if so is the prison able to safely house that sized population, and what measures, if any, are in place to deal with a prison population of that size and ensure the conditions they are housed in remain humane? [page 14, Maureen Baird's Report, dated 22
+
+August 20191.
+
+xi. Ms Baird states the following with regards to the sanitation conditions at MCC:
+
+"Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports,
+
+regarding the "rodent-infested MCC."
+
+Do you have any comment to make on those observations? [page 15, Maureen
+
+Baird's Report, dated 22 August 2019].
+
+xii. Ms Baird further states:
+
+"On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time
+
+following my departure."
+
+Do you have any comment to make on those observations? [page 15, Maureen
+
+Mail Attachment Maureen Baird - 30.08.19 - Further Report - Epstein.pdf
+
+August 22, 2019
+
+Report of Suicide of High Profile Inmate at MCC New York
+
+Provided by Maureen Baird at the request of
+
+Amirah Ajaz, Solicitor, ABV Solicitors
+
+Jeffrey Epstein, a high profile, pre-trial inmate, Southern
+
+District of New York, was found unresponsive in his cell at MCC New York on August 10, 2019, at approximately 6:40 am. A short time later, he was taken to an outside community hospital where he was pronounced dead. His death was ruled been a suicide by hanging following an autopsy which was performed by the New York Medical Examiner. Two investigations, to be conducted by the Federal Bureau of Investigation (FBI), and Office of Inspector General(OIG), were ordered by United States Attorney General
+
+(AG), William Barr and are currently ongoing.
+
+At a press conference held on Monday, August 11, 2019, AG Barr stated, "the Department of Justice is learning about those "deeply concerning" irregularities at the MCC New York. I was appalled - and indeed the whole Department was - and frankly angry to learn of the MCC's failure to adequately secure this prisoner." AG Barr further commented, "Mr. Epstein's death raises serious questions that must be answered." On Tuesday,
+
+August 12, 2019, AG Barr directed the Warden of MCC be
+
+reassigned to the Bureau of Prisons Northeast Regional Office
+
+and two other MCC employees, who had been assigned to
+
+Mr. Epstein's housing unit (9-South-Special Housing Unit), were
+
+placed on Administrative Leave. A Justice Department
+
+spokesperson stated "Additional actions may be taken as the
+
+circumstances warrant."
+
+On August 19, 2019, AG Barr appointed a new Director and new Deputy Director to the Bureau of Prisons. The Acting Director will return to his regular duties. While it is a positive step
+
+to have these top positions filled, the concerns within the
+
+prisons remain unchanged.
+
+Chronology of Events
+
+July 23, 2019 - Law enforcement sources state Epstein was found unconscious in his jail cell with injuries to his neck. It was not clear if the injuries were self-inflicted as a result of a
+
+suicide attempt or if he had been the victim of an assault. He
+
+was placed on Suicide Watch.
+
+July 29, 2019 - Epstein is reportedly removed from Suicide Watch
+
+and returned to the Special Housing Unit (SHU), where he is placed with a cellmate. It is common practice to place inmates whose suicide watch has ended in a cell with another inmate, rather than to be housed alone. This provides some measure of safeguard. Termination of a Suicide Watch can only be made by a
+
+trained member of the Psychology Department. Dr.
+
+Chief Psychologist, MCC New York, would have been involved in the decision to terminate Epstein's July 2019, Suicide Watch. Dr. provided a Declaration o the Court in the case of Motiwala. In this case, because of Epstein's notoriety, it would not be uncommon to have several levels of review, to include the Warden's input and possibly officials at a higher level. Details outlining the reasons Epstein's Suicide Watch terminated are uncertain. In my experience, inmates are not kept on suicide watch indefinitely. A typical suicide watch
+
+would normally last two to four days.
+
+If an inmate is persuasive, they can formulate an argument to
+
+talk their way off of a suicide watch and manipulate the Psychologist into believing they no longer pose a danger to
+
+themselves.
+
+August 9, 2019 - Thousands of documents are unsealed in Court in connection with a defamation case against a woman accused of recruiting underage girls for Epstein. These documents revealed
+
+the names of dozens of high-profile individuals who were
+
+connected to Epstein. They allegedly indulged in parties with him and flew on his private plane. These documents included allegations of impropriety against several of these "prominent
+
+individuals."
+
+At some point on Friday, August 9, 2019, Epstein's cellmate was moved to another location or or transferred. For reasons the investigators are still exploring, he did not receive a new
+
+cellmate. This contradicts usual protocol as Epstein should not have been in his SHU cell alone, having recently been removed
+
+from Suicide Watch.
+
+The Washington Post reported in an article published on August 11, 2019, the Correctional Officers assigned that night to the SHU Unit, had not checked on Epstein for several hours before he was found hanging in his cell Saturday morning. This was just
+
+one in a series of missteps in the hours leading up to his
+
+death.
+
+The New York Times and Associated Press reported the
+
+Correctional Officers slept through the 30-minute required
+
+checks and then falsified records to cover that up. They cite their source as Law Enforcement Officials. Surveillance video reviewed following the incident is said to have confirmed this
+
+information.
+
+Procedure and Post Orders require Officers to conduct physical checks of all inmates every 30 minutes. It has been reported by
+
+several sources that these 30-minute checks were not being conducted by either of the two staff members working that
+
+morning shift in SHU unit. Additionally, the Union President of
+
+MCC advised both staff were working overtime and one of the
+
+individuals did not normally work as a Corrections Officer. It is my understanding from a source who currently is employed at MCC that the second individual assigned to SHU that shift is employed by the Warehouse and he had volunteered to work the
+
+overtime on Friday night/Saturday morning in SHU.
+
+The Union President stated that MCC is currently functioning with less than 70 percent of the needed correctional officers, forcing many to work mandatory overtime and 60 to 70 hour work weeks. The Union President went on to say in an interview, "If it wasn't Mr. Epstein, it would have been somebody else because of the conditions at the institution. It wasn't a matter of how it happened or it happening, but it was only a matter of time for it to happen. It was inevitable. Our Staff is severely
+
+overworked."
+
+August 9-10, 2019
+
+According to several sources, Correctional Officers assigned to SHU did not check on Epstein for several hours, despite policy requiring physical checks of all SHU inmates every 30 minutes. Both staff were working overtime at the understaffed facility. One of the Officers was mandated to work the overtime and the Warehouse Employee volunteered to work the overtime in the midst
+
+of an 80-hour work week.
+
+August 10, 2019
+
+Epstein is found unconscious/unresponsive in his cell. He is later pronounced dead from an apparent suicide. Further it has been reported that Epstein committed suicide by hanging with the
+
+use of a bed sheet.
+
+August 11, 2019
+
+The investigations begin and the autopsy is performed. It is
+
+anticipated it will be several days before any official
+
+information is reported.
+
+Conditions of Confinement at MCC New York
+
+Aviva Stahl, an Investigative New York Journalist, has
+
+extensively covered conditions of confinement at MCC New York over the last several years. Much of what she claims have
+
+recently been reported by numerous media outlets. The following excerpts were written by Ms. Stahl and published August 2019, in the Columbia Journalism Review and June 2018, in the Gothamist.
+
+Additional excerpts from the June 2018 and August 2019 publications of the Gothamist, of former inmates of MCC,
+
+Attorneys, Prison Experts, Professors and other sources are also
+
+provided in the following section.
+
+August 20, 2019 Columbia Journalism Review - (Aviva Stahl) "WHEN I AWOKE LAST SATURDAY to the news of Jeffrey Epstein's death, I realized that the moment had come: the Metropolitan
+
+Correctional Center (MCC), the federal prison where he died, was
+
+about to get its fifteen minutes of fame. As a freelance
+
+investigative reporter who frequently covers the prison system, I'd spent years trying to pitch stories about that facility, often without success. Last summer, I managed to publish an investigation into conditions at the MCC on the website,
+
+Gothamist. The story documented that MCC was overcrowded and understaffed, plagued by vermin and overflowing toilets, dogged by allegations of corruption and abuse, and beset by an almost total lack of medical care. None of that got much attention at
+
+the time. But as soon as news of Epstein's death started
+
+circulating, so did my piece."
+
+"There are no advocacy groups focused on improving conditions at federal prisons, in large part because there aren't really any
+
+elected officials responsible for safeguarding these
+
+institutions. Congress is technically charged with overseeing the Bureau of Prisons, but Congress is busy. And because federal institutions hold individuals from across the country, federal prisoners don't form a natural constituency, or represent a
+
+single newspaper readership."
+
+June 19, 2018
+
+"Half a block behind Manhattan's federal courthouse, two blocks from City Hall, three blocks from the Brooklyn Bridge, and less than a mile from the hustle-and-bustle of Wall Street, sits a detention center that has been condemned by a United Nations human rights expert for exposing its inmates to conditions akin
+
+to torture.
+
+While reports of the horrendous conditions on Rikers Island
+
+helped spur Mayor Bill de Blasio's pledge to shutter the jail's violence-plagued facilities, far less attention has been paid to the environment inside the Metropolitan Correctional Center, the federal jail which mainly holds people who have been charged but
+
+not yet convicted of crimes, who in the eyes of the law are
+
+still presumed innocent.
+
+Yet those locked up at the MCC are subject to their own
+
+indignities and rights violations, say those who have spent time
+
+there on both sides of the bars. These include filthy
+
+conditions, vermin infestations, substandard medical care, and violence and abuse at the hands of guards. Interviews with a dozen people who have spent time locked up there as recently as 2017, as well as with attorneys who have represented clients at MCC, human rights groups, and others with direct knowledge of the prison, confirm that those incarcerated at MCC often endure
+
+a rat-infested, high-rise hell just yards from the federal
+
+courts that send them there.
+
+"I thought there was nowhere worse than Rikers Island," Melvin Rodriguez, who spent three weeks at MCC, told Gothamist. In October 2016, Rodriguez was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part
+
+of the largest gang raid in New York City history.
+
+Rodriguez said the bug and rodent infestation at MCC was particularly horrifying. "The cells [are] very small and at
+
+nighttime you hear the mouses, see waterbugs in the shower," he told Gothamist. At least one former MCC prisoner said the mice would find their way into commissary boxes, and gnaw away at
+
+their food.
+
+"You asked about the conditions," wrote Ricardo Stewart, another young man indicted as part of the Bronx gang raid. "We saw rats
+
+so big it seemed like they could only be in the sewer."
+
+"But they wasn't in the streets or the sewers," Stewart added.
+
+"They were more like roommates."
+
+In a special jail-within-a-jail called 10 South, alleged
+
+terrorists, mobsters and drug kingpins are subject to some of
+
+the most brutal conditions of solitary confinement in the
+
+nation. This extreme isolation, reserved for those charged with the most heinous crimes, was described as "a punitive measure that is unworthy of the United States as a civilized democracy," according to a former special monitor on torture and punishment for the United Nations who investigated the case of one prisoner
+
+held there for three years."
+
+"Hundreds of people indicted in the Southern District of New York, as well as many individuals indicted in the Eastern
+
+District, based in Brooklyn's federal court across the river, end up at the jail awaiting trial for federal offenses including
+
+drug-related crimes, fraud, bribery, and sex offenses.
+
+Defendants facing terrorism charges have spent more than three years at the facility, attorneys say. But even those facing less high-profile charges generally spend at least one or two years
+
+there before their criminal cases are resolved."
+
+New York attorney Joshua Dratel, who has represented clients at
+
+the notorious U.S. facility at Guantanamo, says "in some
+
+regards, MCC—particularly 10 South - is worse." Dratel said he has represented nearly a dozen people who have served time on 10 South, and countless others in MCC. He describes the prison
+
+as "soul-negating."
+
+"It's physically, mentally, psychologically, emotionally—as unaccommodating to the idea of being human as any place I've
+
+been," Dratel told Gothamist.
+
+Bruce Barket, a New York Attorney who has visited clients at MCC described the institution as "infested with rats and mold." He went on to state, "The Facility is run with a bad combination of laziness and cruelty," citing the Epstein death is one of the results. He describes the Special Housing Unit as "a place
+
+where an inmate sits in a box and stares at the wall."
+
+Jeanne Thesharis is a Distinguished Professor of Political
+
+Science at Brooklyn College who has written extensively about
+
+conditions at MCC.
+
+"If I described these conditions to you-filthy, freezing, no natural light, isolation so extreme that you're punished for speaking through the walls, absurd rules like prisoners not getting to see the newspapers unless they're 30 days old, secrecy so deep that people are force-fed and lawyers can be punished for describing the conditions their clients are
+
+experiencing—you'd be forgiven for thinking that this was Iran
+
+or Russia," she said.
+
+"But in fact this gulag exists right here in lower Manhattan."
+
+Andrew Laufer, a civil rights attorney who has filed several lawsuits challenging conditions at the BOP's two federal jails in New York City, recalled suing the BOP on behalf of a prisoner
+
+at MCC who had had his fingertip chopped off by a cell door. Rather than being placed in an ambulance, alleges Laufer, the man was chained at his ankles and wrists and brought to the
+
+hospital by correctional officers, bleeding profusely.
+
+"I think it's a human rights violation," Laufer says of the
+
+medical care at MCC. "I think it's an Eighth Amendment
+
+violation—deliberate indifference."
+
+In the past 15 years, at least one correctional officer at MCC has been convicted of beating an inmate, and at least three guards have been convicted of sexually assaulting inmates. In 2016, a former correctional officer at MCC was sentenced to seven years for raping an inmate. Most recently a former MCC Staff Member was convicted of taking bribes to smuggle food,
+
+alcohol and cellphones into the facility.
+
+In a 2011 letter to then-Attorney General Eric Holder, Amnesty International expressed concern that conditions on 10 South
+
+"fall short of international standards for humane treatment" and
+
+"appear incompatible with the presumption of innocence." The brutal nature of life on the unit, including its extreme
+
+conditions of isolation, were also documented in a 2014 Human
+
+Rights Watch Report, about human rights abuses in US terrorism
+
+prosecutions.
+
+During his six-year term as the UN Special Rapporteur for Torture and Other Cruel, Inhuman or Degrading Treatment or
+
+Punishment, which ended in October 2016, the BOP prevented Juan
+
+Mendez from speaking to suspected or convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting
+
+the State Department about the allegations. He ultimately
+
+determined that international human rights protections had been
+
+violated.
+
+While there has been increasing advocacy for reforms to local jail and prison conditions, federal prisons remain a kind of political orphan, a situation compounded in the Trump era.
+
+"Rikers is a good example of the power of people in a democracy to hold their elected officials accountable," said Fettig, "but in the federal context-federal facilities house people from all around the country, and so there's no natural constituency in the state, city, county they're located in" to express concern
+
+about what's happening on the inside.
+
+As a result, for people locked up at MCC, there's little hope
+
+that conditions will improve anytime soon.
+
+That could be exactly the way jailers and prosecutors want it. Pre-trial detention, which often lasts years, can become not
+
+only unsafe, but coercive; as a result, individuals are
+
+pressured to provide information to prosecutors or accept plea deals in their desperation to be released, say former prisoners.
+
+"You want to plead guilty and get out of this dump to a prison," said Nicky, the former inmate. "The feds have a 98% conviction rate for a reason," Melvin Rodriguez, another former prisoner
+
+said. "They mentally break you."
+
+Asked why he thought MCC has received so much less coverage than Rikers, Rodriguez replied, "I think [MCC) went unnoticed because
+
+people think just because it's the feds the conditions are
+
+better. There are certain things that go on in these places that
+
+the government covers so the public would never know."
+
+But for years, MCC has been plagued by filthy conditions,
+
+abusive guards, and a severe lack of medical care, as Gothamist
+
+documented in an extensive investigation last year. Defense attorneys, former inmates, and others with direct knowledge of
+
+conditions at MCC said Epstein's death epitomized how all
+
+individuals, even the most infamous people on the planet, are
+
+treated in the facility.
+
+Susan Kellman has been working as a federal defense attorney and representing clients at MCC for about 30 years, and described the MCC's recent condition as "the worst that it's ever been."
+
+Kellman said that one of her clients, a young man, has been in the Special Housing Unit—the unit where Epstein died-for the
+
+three and a half years.
+
+"His entire window is covered in mold," she said, and because the hot and cold water in the cell come out of different taps, her client can't even take a shower without getting frozen or
+
+scorched.
+
+She recalled that she'd had one client at the facility who was charged with observing and safeguarding suicidal prisoners,
+
+since there weren't enough correctional officers to do the job.
+
+"So they have inmates patrolling the suicide block so that they keep an eye on the people rather than people (who] get paid by the government doing it," Kellman said. "Do they really care? Do
+
+they watch? Who knows!"
+
+Kellman described a third client who suffers from mental health issues as well as severe asthma, but has been unable to get the nebulizer treatment she says she needs to control the disease. During one visit, Kellman said her client's breathing was so labored she couldn't carry on a conversation: "I couldn't talk
+
+to her, because she couldn't breathe."
+
+Over the spring, Gothamist was in touch with two women held at the facility, who said they were denied basic medical care, and
+
+that their cells routinely flooded with sewage.
+
+"Toilet waste and feces were all over the floors of all the cells, common area, and other departments on the floor and the female inmates were the ones who had to clean it all up without proper equipment," one detainee wrote in a message. The woman,
+
+whose name is being withheld at her request out of fear of
+
+retaliation, described how her floormates got feces on "their hands, legs, faces, hair, all over" and said the "difficulty
+
+breathing due to the smell was and is indescribable."
+
+Kellman said that it makes little difference to the Correctional Officers at MCC whether an inmate is a billionaire financier or not—everyone is regarded with disdain. "(The prisoners would] be lucky if they were treated like dirt under somebody else's shoe,
+
+but they're not even treated that well."
+
+These conditions persist at MCC despite the fact that people held there have not yet been convicted of a crime, and thus are
+
+supposed to benefit from the presumption of innocence.
+
+The following excerpt was taken from an article published in the
+
+Intercept, February 3, 2019, edition, written by
+
+Martin Gottesfeld, an inmate incarcerated in the 10 South Unit
+
+of MCC New York.
+
+"AT THE TAIL end of the Obama administration, I was locked up a stone's throw away from Joaquin "El Chapo" Guzman at the Federal
+
+Bureau of Prisons' infamous Metropolitan Correctional
+
+Center, New York, or MCC NY, in downtown Manhattan, where Guzman is currently being held during his ongoing federal trial. I was there writing and waging a hunger strike when El Chapo first arrived. Much has been written about El Chapo's trial, but close
+
+to nothing about the conditions of his confinement, as the
+
+security around him has made access off limits to any journalist
+
+other than me.
+
+I'm an imprisoned human rights activist and political journalist focusing on protecting institutionalized children from common
+
+tortures in America like these:
+
+I'm currently suing the Bureau of Prisons and MCC NY for both state and federal civil rights violations, related to the
+
+conditions where El Chapo is held, and I'm exploring classaction certification. My lawsuit against MCC NY offers a new and rare glimpse into prison life in the solitary confinement cells that
+
+El Chapo has now called home for nearly two years. Besides simply recovering my fees and costs, however, my goals aren't
+
+financial. Instead I'm asking the court to force MCC NY to
+
+respect human dignity, the First Amendment, federal regulations,
+
+and other human and civil rights."
+
+In a letter written from MCC to officials at the Justice
+
+Department, the Federal Bureau of Prisons, and the Office of the
+
+Inspector General at the Justice Department, Mr. Gottesfield calls attention to what he describes as appalling conditions
+
+inside the facility.
+
+In his letter, he alleges there are severe threats to health, including rodent and insect infestations at the facility.
+
+"Roaches are found in the food, and I have personally observed
+
+insect eggs as well," Gottesfeld adds.
+
+He describes how the heat is, for the most part, not functioning during the winter. A number of the cells are in the "50-degree range while others are much colder." Meanwhile, pools of water stand in the facility from leaks and are a "breeding ground for
+
+infections."
+
+"The facility itself is trash, with cockroach-infested meal trays and frigid, leaky cells. One inmate resorted to drinking
+
+from his toilet when the water was shut off."
+
+There's a lot of mystery surrounding the 10-South unit at MCC where El Chapo is being housed. Much of that is fueled by the
+
+effects of it being a "SAMs" or "special administrative
+
+measures" unit. As such, the inmates aren't supposed to come
+
+into any visual or other contact with other inmates.
+
+Even magazines they receive in the mail must be prescreened by the FBI for the supposed reason of intercepting hidden messages. Outbound communications are similarly restricted and monitored
+
+in real time.
+
+Amnesty International
+
+Amnesty International previously condemned the use of MCC to "house pretrial detainees in solitary confinement for months or even years before they face trial." With regards to the Special
+
+Housing Unit at MCC, the human rights organization says
+
+"detainees have little access to natural light and no provision for outdoor exercise." Amnesty International characterized
+
+"the combined effects of prolonged confinement to sparse cells with little natural light, no outdoor exercise and extreme social isolation amount[ing] to cruel, inhuman or degrading
+
+treatment."
+
+United States Representative Nydia Velazquez - August 1, 2018
+
+and August 14, 2019
+
+August 1. 2018 - A federal lawmaker is demanding officials
+
+running a prison in lower Manhattan detail how long it takes for
+
+those in the lockup to get medical care.
+
+U.S. Rep. Nydia Velazquez is demanding answers as allegations of
+
+abuse continue to surface at the Metropolitan Correctional Center some prisoner advocates have compared to a gulag. "When inmates are placed at the mercy of our government, we have a moral responsibility to ensure they are treated humanely,
+
+something which MCC has allegedly failed to do," Velasquez said
+
+in a statement. "I am asking for a full explanation and
+
+immediate steps to ensure the safety of prisoners housed there." On Wednesday, she sent a letter to the Federal Bureau of Prisons
+
+citing "alarming conditions" at the prison which houses
+
+highprofiled terrorists and drug lord Joaquin (El Chapo) Guzman. The missive demands the number of violent incidents as well as the time it typically takes for prisoners to receive medical
+
+care.
+
+The allegations of abuse, including prisoners forced to wait two months to be seen by a doctor, were first reported in Gothamist.
+
+Prison advocates have long argued that the facility is more
+
+restrictive than the Guantanamo Bay detention camp.
+
+August 14, 2019 - Rep. Nydia Velazquez on Wednesday joined the
+
+growing number of officials calling for a soup-to-nuts
+
+investigation into the apparent suicide of accused child sex
+
+trafficker Jeffrey Epstein in the federal Metropolitan
+
+Correctional Center in Manhattan.
+
+Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not
+
+only about Epstein's death but about what she called other
+
+rampant abuses of detainees at the lockup.
+
+"I write to voice concerns about the continued alleged culture of mismanagement and inadequate leadership at this facility," she said. She cited several other incidents at the MCC, in
+
+which corrections staff allegedly abused detainees.
+
+Representative Velasquez posted the following on her Facebook
+
+Social Media account on August 14, 2019: "MCC is in our
+
+District, #NY7. I've been pressing for greater oversight of this
+
+institution for many years now!"
+
+"Not only does Epstein's suicide raise questions about how his
+
+custody was handled, but it hearkens back to a litany of
+
+previous problems we've seen at this facility," Velazquez told
+
+The News.
+
+"I'm glad DOJ and FBI are looking into this most recent episode and all of us, including his victims, need to know how Epstein
+
+died," she added. "Still, I think what's also needed is a
+
+comprehensive review of the culture and management problems at
+
+MCC."
+
+Conclusion/Opinions/Observations
+
+MCC New York, like many other Federal Prisons nationwide is overpopulated and understaffed. It is reported the MCC was built to accommodate 474 inmates. On the day of Mr. Epstein's suicide, the prison's inmate population count was 763, almost
+
+twice the number it was designed to house.
+
+Much talk and attention has been on the staffing shortages. Mainly, as a result of the 2017 Trump Administration Hiring
+
+Freeze, the Bureau of Prisons lost 7,300 employees.
+
+MCC New York was recently described by Attorney General William Barr as an institution with "deeply concerning irregularities." AG Barr expressed outrage and says he was "appalled and angry" to learn of MCC's "failure to adequately secure this prisoner." Other sources familiar with current conditions at MCC described
+
+it as "deplorable," and "bordering on inhumane treatment."
\ No newline at end of file
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+I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodentinfested MCC."
+
+On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord within the institution, especially amongst Correctional Officers. I did not witness this when I was Warden at MCC, and my contact advises it began a short time following my departure.
+
+It is my belief that the excerpts I've cited in this report and statements from various sources of the MCC are credible and honest. The Staff have nothing to gain by sharing this information with me other than to express their dissatisfaction and frustration with current practices and conditions at MCC.
+
+In my July 3, 2019, testimony in the London Court for the extradition case of Sadiq Motiwala, I expressed concerns with MCC New York in regards to staff shortages, staff from other departments being "augmented" to fill in for correctional officer vacancies on a regular basis, conditions of confinement at MCC and various other matters related to the institution. I stated in my testimony and also in my Declaration that MCC New York or any other federal prison could not prevent anyone who is persistent from taking their own life. At best, they could only delay an inmate from committing suicide by placing his on a suicide watch. A suicide watch does not continue indefinitely. As previously stated in this report, a usual amount of days for a suicide watch would be two to four days, depending on circumstances. Once the suicide watch ends, that also ends the 24 hours of continuous inmate observation.
+
+If Mr. Motiwala is extradited to the United States and housed at MCC or MDC, I am confident his mental health needs, given his propensity to commit self harm, will not be adequately addressed. I am more convinced of this now, following the Epstein suicide, numerous documents and recent information revealed, than I was during my testimony to the Court in July 2019. It appears the current conditions within the prison are extremely dire and certainly far worse than when I was assigned at MCC as Warden.
+
+Numerous individuals have come forward in the last few weeks, including some former Bureau of Prisons' Wardens. They fervently state some serious missteps occurred at the MCC surrounding the death of Mr. Epstein. These individuals have been quick to point fingers and assign blame to top executives, psychology staff and correctional officers. Many are quick to say that Mr. Epstein should not have been removed from Suicide Watch or if he were removed, extra precautions/safeguards should have been in place. Some sources view the actions of staff who were assigned to Epstein's Housing Unit, as a blatant indifference to the care and welfare of inmates. Others, including Union Officials, are suggesting the Officers' disregard of conducting the required 30-minute cell checks were justified because of the long hours staff are forced to work, as a result of the institution being so understaffed.
+
+While all of the investigations continue, it is premature to conclude exactly what did occur leading up to the death of Mr. Epstein. What we do know is that several policies were not followed or were simply ignored, several departments within MCC were involved and shortcuts were taken. MCC New York is heavily in the spotlight and under a microscope these past two weeks and likely for the next several weeks. It is my opinion that this only received such widespread attention because of the notoriety of Epstein. Had this been another inmate, less known, who was not a public figure, they likely would not have received media attention.
+
+Once the investigations are concluded, it is probable that several recommendations will be provided. In order to correct problems that exist, one must look at the root of the cause and be willing to fix that also. Only time will tell if any future additional measures put in place will be adequate. If what is being reported by countless sources, is in fact what actually occurred, and staff completely ignored their responsibilities,
+
+no recommendations and no additional measures would have changed the unfortunate outcome of what occurred on August 10, 2019, at the Metropolitan Correctional Center, New York.
+
+The current problems at the MCC cannot, in my opinion, be cured by any quick fix solution. Even with the current spotlight on MCC, and assuming the Bureau of Prisons will put forth their best efforts to eradicate the broken parts, one still must account for human error and agency needs. Staff will continue to work overtime, staff will continue to take shortcuts, staff will continue to be tired on the job and fall asleep. No amount of effort on anyone's part can change that and one can only hope that when these things occur, nothing bad happens. It would take many years to resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr Motiwala or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States.
+
+From
+
+To
+
+Date 2019/10/01 07:23
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm
+
+Hi
+
+I think we can only speak generally to indicate that MCC brought in an interim warden and has had teams of experts from other facilities and BOP's Central Office evaluating MCC operations and suggesting where improvements can be made. As for assurances for placement, that would be the US Marshal's Service's call. My only fear in going that route is that it would tie their hands by limiting their housing locations, not to mention making transport to and from court more onerous. You might also get further opposition describing the power outage issue at MDC this past winter, thus severely limiting where the USMS can house him.
+
+I am not very available to chat today (it's last day), but can try to make time in the morning if needed.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+P: fi
+
+> > > I USANYS)" < > 9/30/2019 8:11 PM > » Hi again and
+
+Sorry to be a pest, but the UK has indicated that, unless we can provide more specific answers to the questions outlined in my first email below, in particular, what steps have been taken to ensure that a similar incident will not happen again / what measures have been put in place since Epstein's suicide, the judge is likely to deny the extradition. I know these are particularly sensitive questions and there is likely a lot that we/you cannot yet share, but is there any information we can provide?
+
+Alternatively, the UK has asked if we can provide assurances that Motiwala will not be placed in the MCC. I believe that the USAO cannot do that. Has the BOP ever agreed to such a request? (And, if so, would it be willing to do so in this case?) (We'll also consult with OIA to see if there are any options on the USAO side.)
+
+I've attached (yet another) report from former-Warden Baird that was submitted recently and reattached her previous report and the UK's request for information. If it would be easier to discuss by phone, please let us know. SDNY\_00016908
+
+Assistant United States Attorney
+
+United States Attorney's Office
+
+Southern District of New York
+
+One Saint Andrew's Plaza
+
+New York. New York 10007
+
+P:
+
+F:
+
+From:
+
+Sent: Tuesda , September 24, 2019 10:35 AM
+
+To: (USANYS) < >: (USANYS) >;
+
+Subject: RE: Follow up requests from UK re: extradition
+
+M,
+
+is out of the office in training this week. I can offer the following info:
+
+MCC contracts with an outside pest control company to have an exterminator come at least twice per month (or more frequently, as needed). The exterminator came most recently on: May 9, May 29, June 19, sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control company that used to take notes during their visits. The notes were helpful in indicating whether and where the exterminator saw signs of mouse/waterbug activity. They were also helpful in that they never mentioned signs of rats or rodents other than mice in the institution. Unfortunately, I don't think our current contractor keeps notes like that.
+
+With respect to sanitation, there are inmate orderlies in each housing unit who are responsible for cleaning the common areas, including the showers, hallways, recreation areas - essentially all areas other than inmates' individual cells. Inmates are responsible for keeping their own cells clean, and if they fail to do so, we can issue them an incident report for Being Unsanitary, in violation of BOP Code 330. The Safety Department and Unit Team staff strive to ensure that proper cleaning supplies are available on the housing unit, and inmates are advised to tell Unit Team staff if something runs out so it can be replenished. I don't know if the UK was concerned about mold, but we recently had a mold inspection company test a certain area of the institution, and the results showed no indication that mold growth was ongoing and/or active.
+
+I hope this helps. Let me know if they need more detail or have a specific question that I missed.
+
+Thanks
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+P:
+
+HHi > » ' (USANYS)" 9/24/2019 9:56 AM > »
+
+Thanks again for all of this. The UK just followed up to ask when it can expect information re: sanitation and pest control.
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F:
+
+From: Sent: Tuesda To: Cc: , Se tember 17, 2019 8:03 AM USANYS) < >; (USANYS)
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi
+
+Per Psychology:
+
+CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care.
+
+Thank you,
+
+who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary."
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From:
+
+Sent: Thursda Se tember 12, 2019 10:45 AM
+
+To: (USANYS) <
+
+Cc: < >; (USANYS) ci
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi M,
+
+I am still gathering information, but wanted to give you information to start
+
+Warden J. Petrucci is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden Petrucci began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden Petrucci promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden Petrucci honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+- Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+- Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU.
+- All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+- In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concernsseparations from the other inmates, too violent to be celled with another, or contagious disease).
+
+•
+
+lilt Map/Illy VI LCII> at LI It IVO.A- Olt UC>I9I ICU Lc) CILLUIIIIINUOLCOL Ito t LVVU II II I IOI.C>. I'll> VVO> UIJIICIU O> constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Staffing:
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
+
+150 Park Row New York, New York 10007
+
+p:
+
+f-. >> > (USANYS)" < ©\_\_ussioi.goy> 9/3/2019 1:51 PM >>> I forgot to attach the additional Baird report and news articles.
+
+From: (USANYS) Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: (USANYS) < Subject: Follow up requests from UK re: extradition
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden Baird and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- i. With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have
+
+## Fwd: News 12 Inquiry- Jeffrey Epstein
+
+From BRO/Exec Assistant—
+
+To
+
+Date 2019/07/25 07:00
+
+Subject: Fwd: News 12 Inquiry- Jeffrey Epstein
+
+Attachments: TEXT.htm, News 12 Inquiry- Jeffrey Epstein
+
+FYI
+
+From NEWSI2BKLN
+
+To BRO/Exec Assistant
+
+Date 2019/07/25 06:40
+
+Subject: News 12 Inquiry- Jeffrey Epstein
+
+Attachments: TEXT.htm, image001.png, Mime.822
+
+Good morning,
+
+Reaching out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional Center in Manhattan, was found injured in his cell after a possible suicide attempt, allegedly semiconscious with marks on his neck.
+
+Can you provide a statement in response to these reports and clarify what happened? Is there a possibility that Epstein will be transferred to another facility?
+
+Feel free to give us a call at 718-861-6800.
+
+Thank you.
+
+Best,
+
+Ashley Oviedo Assignment Editor News 12 The Bronx/Brooklyn 718-861-680o
+
+![](_page_9_Picture_13.jpeg)
+
+The information transmitted in this email and any of its attachments is intended only for the person or entity to which it is addressed and may contain information concerning Altice USA and/or its affiliates and subsidiaries that is proprietary, privileged, confidential and/or subject to copyright. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient(s) is prohibited and may be unlawful. If you received this in error, please contact the sender immediately and delete and destroy the communication and all of the attachments you have received and all copies thereof.
+
+Subject: News 12 Inquiry- Jeffrey Epstein
+
+Sent: Thu, 25 Jul 2019 10:39:12 +0000
+
+Good morning,
+
+Reaching out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional Center in Manhattan, was found injured in his cell after a possible suicide attempt, allegedly semi-conscious with marks on his neck.
+
+Can you provide a statement in response to these reports and clarify what happened? Is there a possibility that Epstein will be transferred to another facility?
+
+Feel free to give us a call at 718-861-6800.
+
+Thank you.
+
+Best,
+
+Ashley Oviedo
+
+Assignment Editor
+
+News 12 The Bronx/Brooklyn
+
+718-861-6800
+
+![](_page_10_Picture_16.jpeg)
+
+The information transmitted in this email and any of its attachments is intended only for the person or entity to which it is addressed and may contain information concerning Altice USA and/or its affiliates and subsidiaries that is proprietary, privileged, confidential and/or subject to copyright. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient(s) is prohibited and may be unlawful. If you received this in error, please contact the sender immediately and delete and destroy the communication and all of the attachments you have received and all copies thereof.
+
+**To**
+
+[REDACTED]
+
+**Date**
+
+2019/07/24 02:41
+
+**Subject:**
+
+Inmate Epstein, Jeffrey Reg. No. 76318-054
+
+**Attachments:**
+
+TEXT.htm
+
+Good Morning:
+
+I would like to confirm the accuracy that management has approved that the above inmate's meals be delivered from the housing unit, for every feeding, to Attorney Conference?
+
+Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every hour without being restrained, despite being a SHU inmate?
+
+Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other inmates who are in attorney conference or attending court during feeding, are provided a bagged lunch which is sent up from food service every morning.
+
+Please provide a response.
+
+Thank You,
+
+"I don't cheat to win, I'd rather lose." - Serena Williams
+
+[REDACTED]
+
+MCC New York  
+150 Park Row  
+New York, New York 10007  
+[REDACTED]
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+7:32 am PIO notified of incident by the Warden
+
+\*\*\*Inmate Reyes is released from court and does not return to the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am notified. N'Diaye, Warden arrives at institution. , AW
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified.
+
+9:00 am AUSA notified.
+
+9:00 am C. arrives at institution.
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier.
+
+9:15 am CMC arrives at institution.
+
+9:30 am Acting Chief Psychologist arrived to the institution.
+
+9:50 am SCSS arrives at institution.
+
+9:55 am CMC and IDO depart institution enroute to Beekman Hospital.
+
+10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution.
+
+10:00 am Judge Berman notified.
+
+10:15 am CMC return to institution.
+
+10:45 am PIO arrived to the institution.
+
+11:00 am next of kin (brother) notified by Case Management Coordinator.
+
+11:12 am press release is released to media.
+
+11:15 am press release provided to Judge Berman.
+
+11:15 am CST activated.
+
+12:15 pm body release to Medical Examiner (ME) for autopsy
+
+12:19 pm FBI arrives.
+
+1:35 pm FBI arrives in Special Housing Unit.
+
+1:40 pm OIG notified by the warden and they will be sending an Agent to NYM.
+
+2:15 pm CST debrief conducted.
+
+From
+
+To
+
+Date 2019/08/3010:02
+
+Subject: Epstein, Jeffrey Edward, Reg No. 76318-054X
+
+Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 76318- 054X.docx
+
+Lt. =,
+
+Please update with information that you have to current date.
+
+Thank you
+
+From ' (OAG)"
+
+To
+
+Date 2019/08/12 08:10
+
+Subject: Re: Draft language
+
+Attachments: TEXT.htm, Mime.822
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, > wrote:
+
+Yes, ■ **and I had already discussed that and he will have info this morning.** 
+
+Sent from my Verimn, Samsung Galaxy smartphone
+
+Original message
+
+From: '1 (OAG)" <1
+
+Date: 8/11/19 11:12 PM GMT-05:00
+
+To:
+
+Cc:
+
+Subject: RE: Draft language
+
+>» (OAG)" 08/11/2019 23:12 >»
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From:
+
+Sent: Sunday, August 11, 2019 9:53 PM
+
+To: (OAG)
+
+Cc:
+
+Subject: Draft language
+
+MI as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called El and told him the US Attorney is meeting with him at 10\_am tosnovrowissSo
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+A more detailed version of above could read:
+
+Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+If a third staff member is added either version can be changed to read "three."
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden James Petrucci has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is Lamine N'Diaye.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From: To: Cc: Makr > Subject: Re: Draft language Sent: Mon, 12 Aug 2019 12:10:13 +0000
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident.
+
+On Aug 12, 2019, at 5:28 AM, H wrote:
+
+Yes, ■ **and I had already discussed that and he will have info this morning.** 
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+Orizinamessage From: " (OAG)" <I Date: 8/11/19 11:12 PM (GMT-05:00 To: Cc: Subject: RE: Draft language
+
+>>>" (OAG)" 08/11/2019 23:12 >» Thanks. This is helpful. We can talk tomorrow about the timing.
+
+> It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From: Sent: Sunday, Au ust 11, 2019 9:53 PM To: (OAG) Cc: > Subject: Draft language
+
+> M. as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview.
+
+Preferred:
+
+Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.
+
+Today the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of JeftRal? .2 Additional actions may be taken as the circumstances of the investigations warrant.
+
+If the warden is added, the following is proposed:
+
+The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden James Petrucci has been named Acting Warden of the MCC NY.
+
+While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is Lamine N'Diaye.
+
+•
+
+Sent from my Vcrizon, Samsung Galaxy smartphone
+
+From
+
+To
+
+Date
+
+Subject:
+
+Attachments: TEXT.htm
+
+2019/08/12 08:28
+
+Re: Draft language
+
+Also, the two officers that we are putting on AL, one is scheduled off today already and the other didn't show (so far). So the urgency of putting them on AL is less if they are not there.. is checking on the schedule of the others.
+
+» > ' (OAG)" < > 8/12/2019 8:10 AM > »
+
+Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident.
+
+On Aug 12, 2019, at 528 AM, > wrote:
+
+Yes,. and I had already discussed that and he will have info this morning.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From: ((DAG)" <
+
+Date: 8/11/19 11:12 PM (GMT-05:00)
+
+To:
+
+Cc:
+
+Subject: RE: Draft language
+
+>>> ' (OAG)" 08/11/2019 23:12 >>>
+
+Thanks. This is helpful. We can talk tomorrow about the timing.
+
+It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages, overtime and this incident.
+
+Thanks,
+
+From:
+
+Sent: Sunda , Au ust 11, 2019 9:53 PM
+
+To: 0AG <
+
+Cc: <
+
+Subject: Draft language
+
+M, as discussed, several options arc below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden iiscaf6424
+
+■ **and told him the US Attorney is meeting with him at Ifilm tomorrow. So this probably should be some time after that interview.** 
+
+**Preferred:** 
+
+**Today, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.** 
+
+**A more detailed version of above could read:** 
+
+**Today, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pending the outcome of the investigation into the apparent suicide of Jeffrey Epstein. Additional actions may be taken as the circumstances of the investigations warrant.** 
+
+**If a third staff member is added either version can be changed to read "three."** 
+
+**If the warden is added, the following is proposed:** 
+
+**The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI Otisville Warden James Petrucci has been named Acting Warden of the MCC NY.** 
+
+**While I prefer not to state the warden's name in this release, if you decide it needs to be added, his name is Lamine N'Diaye.** 
+
+Scnt from my Verizon, Samsung Galaxy smartphonc
+
+From To Date Subject: Attachments: TEXT.htm 2019/09/24 15:31 RE: Follow up requests from UK re: extradition
+
+They're all BOP staff.
+
+>>> ' (USANYS)" > 9/24/2019 329 PM >» One more question — are the Safety Department and/or Unit Team comprised of BOP personnel or inmates?
+
+Thanks,
+
+From:
+
+Sent: Tuesday, September 24, 2019 10:55 AM
+
+To: >; (USANYS) < (USANYS) < >;
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Sure, we've given out that information publicly, so I have no problem with it. Thanks for checking!!
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+f:l
+
+> » ' (USANYS)" < > 9/24/2019 10:49 AM > » Thanks ! Are you ok with me putting the 2x monthly exterminator vitits and the sanitation info in a letter to the UK?
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F:
+
+From: < >
+
+Sent: Tuesday, September 24, 2019 10:35 AM
+
+To: < >; (USANYS) < >; (USANYS) < >
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi M,
+
+is out of the office in training this week. I can offer the following info:
+
+MCC contracts with an outside pest control company to have an exterminator come at least twice per month (or more frequently, as needed). The exterminator came most recently on: May 9, May 29, June 19, sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't have the exact date), July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control company that used to take notes during their visits. The notes were helpful in indicating whether and where the exterminator saw signs of mouse/waterbug activity. They were also helpful in that they never mentioned signs of rats or rodents other than mice in the institution. Unfortunately, I don't think our current contractor keeps notes like that.
+
+With respect to sanitation, there are inmate orderlies in each housing unit who are responsible for cleaning the common areas, including the showers, hallways, recreation areas - essentially all areas other than inmates' individual cells. Inmates are responsible for keeping their own cells clean, and if they fail to do so, we can issue them an incident report for Being Unsanitary, in violation of BOP Code 330. The Safety Department and Unit Team staff strive to ensure that proper cleaning supplies are available on the housing unit, and inmates are advised to tell Unit Team staff if something runs out so it can be replenished. I don't know if the UK was concerned about mold, but we recently had a mold inspection company test a certain area of the institution, and the results showed no indication that mold growth was ongoing and/or active.
+
+I hope this helps. Let me know if they need more detail or have a specific question that I missed.
+
+Thanks,
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+f
+
+Thanks again for all of this. The UK just followed up to ask when it can expect information re: sanitation and pest control.
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: F:
+
+From: Sent: Tuesday, September 17, 2019 8:03 AM To: (USANYS) Cc: Subject: RE: Follow up requests from UK re: extradition (USANYS)
+
+Hi
+
+Per Psychology:
+
+CARE2-MH is indicative of an inmate who has a mental illness requiring routine outpatient mental health care (ongoing, monthly) and/or brief, crisis-oriented care.
+
+Thank you,
+
+> » ' (USANYS)" < > 9/13/201910:36 AM > » thank you so much for your thorough response. Just one question. You indicate that "inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary."
+
+Can you please just define CCS-MH (and provide that in the context of other classifications)?
+
+From: Sent: Thursda September 12, 2019 10:45 AM To: USANYS Cc: (USANYS) Subject: RE: Follow up requests from UK re: extradition
+
+Warden J. Petrucci is the Warden for the Federal Correctional Institution Otisville, NY, and is temporarily assigned to oversee MCC New York's operations. Warden Petrucci began his career in 1994 as a Correctional Officer at the Federal Correctional Institution Schuylkill, Pennsylvania, where he advanced to positions of increasing responsibility: Correctional Treatment Specialist, Unit Manager, and Case Management Coordinator. In 2014, Warden Petrucci promoted to Witness Security Coordinator in Washington, DC. He then promoted to Associate Warden at MDC Brooklyn, Deputy Regional Director for the Northeast Region of the Bureau of Prisons, and was named Warden at FCI Otisville this year. Warden Petrucci honorably served his country in the United States Army prior to beginning his career with the BOP.
+
+From psychology:
+
+- All inmates placed in SHU for 30 days receive a SHU review by the Psychology Services Department. This review involves a brief evaluation with a psychologist who assesses the inmate's psychological functioning, suicidality, and overall adjustment in SHU.
+- Psychology staff conduct weekly rounds in SHU and if an inmate expresses a need for psychology services, they are placed on a follow-up list to be seen as needed.
+- Inmates who are CC2-MH and above are pulled out for psychological interventions in SHU as deemed necessary. Inmates who express a desire to speak with psychology in a private area are always pulled out and placed in a private caged area to meet with a psychologist.
+- Psychology Services has Psychology Advisory List/Hot List hanging up in the SHU which lists all inmates with significant psychological issues or inmates that are at-risk of engaging in self-harm behaviors. This list serves as a guide to Correctional Officers in SHU to inform psychology services if an at-risk inmate enters the SHU. If one of these inmates are placed in SHU, psychology services sees the inmate within 24 hours of the notification for and evaluation of their mental status and adjustment to SHU.
+- All inmates removed from Suicide Watch are to be double celled with another inmate. This recommendation is placed in the Post Suicide Watch report and is sent in an e-mail to the Lieutenant's who will be escorting the inmates from suicide watch back to SHU. These at-risk inmates are also discussed in the Executive Staff meetings as well as their need for a cellmate. Cellmate's decrease risk for suicide by serving as a rescue opportunity, distraction, source of social support, and reduce feelings of isolation that a depressed inmate may be experiencing in SHU.
+- In general, all inmates in SHU should be double celled except in exigent circumstances (Safety concernsseparations from the other inmates, too violent to be celled with another, or contagious disease).
+
+• Inmate numbers:
+
+The majority of cells at the MCC are designed to accommodate at least two inmates. This was upheld as constitutional at MCC in Bell v. Wolfish, 441 U.S. 520, 99 Sup. Ct. 1861, 60 L.Ed.2d. 447 (1979)
+
+Staffing:
+
+Measures are being taken to increase MCC's staff complement.
+
+Racial unrest:
+
+Prison administrators are unaware of any racial unrest among either the inmate population or staff.
+
+I am awaiting the information we typically provide regarding sanitation and pest control, and hope to have that for you shortly.
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+p: f. > > > ' (USANYS)" < C@usdoj.gov> 9/3/2019 1:51 PM > » I forgot to attach the additional Baird report and news articles.
+
+From: (USANYS) Sent: Tuesday, September 3, 2019 1:49 PM To: Cc: (USANYS) < Subject: Follow up requests from UK re: extradition
+
+Hi
+
+I'm sure you're inundated with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden Baird and attached news articles about the conditions at the MCC.
+
+The attorneys in the UK handling the extradition have asked for our response. They recognize that we may not be able to address all of their questions in light of ongoing investigations, but is there any information we can provide with respect to the following (or could you let us know the proper person/people to talk to)?
+
+- With regards to the warden of the MCC and two staff members whom are said to have been reassigned since the death of Mr Epstein, are you able to confirm that their roles have been filled with suitable alternatives? In particular please provide any information about the knowledge and experience of the new warden that you are able to. [page 1, Maureen Baird's Report, dated 22 August 2019] Is it possible to comment on the decision to take Mr Epstein off suicide watch and whether either, that decision was justified in the circumstances or if considered to be the wrong decision, that new measures are now in place to ensure any mistakes are not repeated. Please detail any new measures on this particular issue now in place if you are able to. [page 2, Maureen Baird's Report, dated 22 August 2019)
+- iii. Can you provide any explanation as to why Mr Epstein did not have §w ohiamoie sharing
+  - Page 11973
+
+From
+
+To
+
+Date 2019/09/24 10:54
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm
+
+Sure, we've given out that information publicly, so I have no problem with it. Thanks for checking!!
+
+Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+t
+
+> » ' (USANYS)" .ci l=1.> 9/24/2019 10:49 AM > »
+
+Thanks ! Are you ok with me putting the 2x monthly exterminator vitits and the sanitation info in a letter to the UK?
+
+Assistant United States Attorney
+
+United States Attorney's Office
+
+Southern District of New York
+
+One Saint Andrew's Plaza
+
+New York, New York 10007
+
+P:
+
+From:
+
+Sent: Tuesday, September 24, 2019 10:35 AM
+
+To: >; (USANYS) < >;
+
+(USANYS) <
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi
+
+is out of the office in training this week. I can offer the following info:
+
+MCC contracts with an outside pest control company to have an exterminator come at least twice per month (or more frequently, as needed). The exterminator came most recently on: May 9, May 29, June 19, sometime the week of June 26 (I don't have the exact date), sometime in early July (again, I don't his,pitemsc date),
+
+July 31, August 23, August 30, and September 13. A few years ago, we contracted with a pest control company that used to take notes during their visits. The notes were helpful in indicating whether and where the exterminator saw signs of mouse/waterbug activity. They were also helpful in that they never mentioned signs of rats or rodents other than mice in the institution. Unfortunately, I don't think our current contractor keeps notes like that.
+
+With respect to sanitation, there are inmate orderlies in each housing unit who are responsible for cleaning the common areas, including the showers, hallways, recreation areas - essentially all areas other than inmates' individual cells. Inmates are responsible for keeping their own cells clean, and if they fail to do so, we can issue them an incident report for Being Unsanitary, in violation of BOP Code 330. The Safety Department and Unit Team staff strive to ensure that proper cleaning supplies are available on the housing unit, and inmates are advised to tell Unit Team staff if something runs out so it can be replenished. I don't know if the UK was concerned about mold, but we recently had a mold inspection company test a certain area of the institution, and the results showed no indication that mold growth was ongoing and/or active.
+
+I hope this helps. Let me know if they need more detail or have a specific question that I missed.
+
+Thanks,
+
+Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007
+
+> » ' (USANYS)" c > 9/24/2019 9:56 AM > » Hi
+
+Thanks again for all of this. The UK just followed up to ask when it can expect information re: sanitation and pest control.
+
+Thanks,
+
+Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: P. 111.A-47\_1111RA SON1100016932
+
+From (USANYS)"
+
+To
+
+Date 2019/11/12 14:29
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm, Mime.822
+
+Oh, and congrats for the move to Devens!
+
+From: < >
+
+Sent: Tuesday, November 12, 2019 2:24 PM
+
+To: < >; (USANYS) < >; (USANYS) < >
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi
+
+left New York for the greener pastures of FMC Devens last month.
+
+I think the answer is that we have no present basis to believe he will be housed in SHU, subject to any changes in circumstance.
+
+Thanks,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10O07
+
+Pi= f:
+
+>>> (USANYS)" > 11/12/2019 2:08 PM > »
+
+We've now been asked by the UK whether Mr. Motiwala will be detained in a Special Housing Unit (SHU) while he's held here pending trial. My guess is that the answer is that we have no present basis to believe that he will be held there, but that this wouldn't preclude some change in circumstances, as dictated by BOP policy, that might warrant a move to the SHU, and to then point them to the policy articulated at this link: httpsliwww.bop.gov/policy/progstat/5270.11.pdf
+
+Is that correct, or do you think BOP would draw a more definitive opinion, based on the knowledge it has now, as to whether Motiwala would be placed in the SHU?
+
+From (USANYS)"
+
+To
+
+Date 2019/11/12 14:29
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm, Mimc.822
+
+Thanks! If we need a declaration, who would you recommend we go to? (It looks like Motiwala is likely to be housed in MDC, but I'm wondering if there is someone from BOP that isn't assigned to a particular correctional facility that we might be better of speaking with for this.)
+
+From:
+
+Sent: Tuesday, November 12, 2019 2:24 PM
+
+To: < >; (USANYS)
+
+>; (USANYS) <
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi
+
+left New York for the greener pastures of FMC Devens last month.
+
+I think the answer is that we have no present basis to believe he will be housed in SHU, subject to any changes in circumstance.
+
+Thanks,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Pi= f:
+
+>>> ' (USANYS)" and > 11/12/2019 2:08 PM >>>
+
+We've now been asked by the UK whether Mr. Motiwala will be detained in a Special Housing Unit (SHU) while he's held here pending trial. My guess is that the answer is that we have no present basis to believe that he will be held there, but that this wouldn't preclude some change in circumstances, as dictated by BOP policy, that might warrant a move to the SHU, and to then point them to the policy articulated at this link: https://www.boo.gov/oolicv/orogstat/5270.11.odf
+
+Is that correct, or do you think BOP would draw a more definitive opinion, based on the knowledge it has now, as to whether Motiwala would be placed in the SHU?
+
+From (USANYS)"
+
+To
+
+Date 2019/11/12 19:11
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Attachments: TEXT.htm, Mime.822
+
+Thanks,
+
+From:
+
+Sent: Tuesday, November 12, 2019 2:31 PM
+
+To: >; (USANYS)
+
+Cc:
+
+Subject: RE: Follow up requests from UK re: extradition
+
+(USANYS) <
+
+I am looping in my attorneys at MDC They will be able to identify the appropriate Correctional Services staff member to execute a declaration (presumably the Captain or Deputy Captain).
+
+>>> I (USANYS)" < > 11/12/20192:29 PM > > >
+
+Thanks! If we need a declaration, who would you recommend we go to? (It looks like Motiwala is likely to be housed in MDC, but I'm wondering if there is someone from BOP that isn't assigned to a particular correctional facility that we might be better of speaking with for this.)
+
+From:
+
+Sent: Tuesday, November 12, 2019 2:24 PM
+
+To: >; (USANYS)
+
+>; (USANYS) <
+
+Subject: RE: Follow up requests from UK re: extradition
+
+Hi
+
+left New York for the greener pastures of FMC Devens last month.
+
+I think the answer is that we have no present basis to believe he will be housed in SHU, subject to any changes in circumstance.
+
+Thanks,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+From
+
+To
+
+Date 2019/07/24 02:41
+
+Subject: Inmate Epstein, Jeffrey Reg. No. 76318-054
+
+Attachments: TEXT.htm
+
+Good Morning:
+
+I would like to confirm the accuracy that management has approved that the above inmate's meals be delivered from the housing unit, for every feeding, to Attorney Conference?
+
+Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every hour without being restrained, despite being a SHU inmate?
+
+Has the process changed for all inmates? If not, this is dear preferential treatment of an inmate. All other inmates who are in attorney conference or attending court during feeding, are provided a bagged lunch which is sent up from food service every morning.
+
+Please provide a response.
+
+Thank You,
+
+"I don't cheat to win, I'd rather lose." - Serena Williams
+
+MCC New York 150 Park Row New York, New York 10007
+
+[REDACTED]
+
+**Date**
+
+2019/07/29 09:43
+
+**Subject:**
+
+Re: Inmate Epstein #76318-054 (Psych Observation)
+
+**Attachments:**
+
+TEXT.htm
+
+He was still left in the same cell with a broken toilet. Please move him to the cell next door when he returns from legal as the toilet still does not work.
+
+[REDACTED], Psy.D.  
+Chief Psychologist  
+U.S. Department of Justice/  
+Federal Bureau of Prisons  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007  
+Office: [REDACTED]  
+Fax: [REDACTED]  
+E-mail: [REDACTED]
+
+>>> [REDACTED] 7/28/2019 9:43 AM >>>
+
+The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell.
+
+Thank you,
+
+[REDACTED]
+
+From
+
+![](_page_33_Picture_2.jpeg)
+
+![](_page_33_Picture_3.jpeg)
+
+![](_page_33_Picture_4.jpeg)
+
+Date 2019/07/28 09:43
+
+Subject: Inmate Epstein #76318-054 (Psych Observation)
+
+Attachments: TEXT.htm
+
+The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell.
+
+Thank you,
+
+![](_page_33_Picture_13.jpeg)
+
+![](_page_34_Picture_0.jpeg)
+
+# UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+From: , M.D., Acting Clinical Director
+
+DATE: July 30, 2019
+
+TO: Operation and SHU Lieutenants.
+
+Regarding: Extension Cord for Epstein, Jeffrey # 76318-054
+
+The above inmate needs to have access to an electrical extension cord for him to use during the evening to plug in his CPAP machine.
+
+From To mmiller@steptoe.eom
+
+Date 2019/07/30 07:58
+
+Subject: EPSTEIN, Jeffrey, reg. no. 76318-054
+
+Attachments: TEXT.htm
+
+Good morning Mike,
+
+I wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc.
+
+Thank you,
+
+**To**
+
+[REDACTED]
+
+**Date**
+
+2019/07/30 07:48
+
+**Subject:**
+
+EPSTEIN, Jeffrey, reg. no. 76318-054
+
+**Attachments:**
+
+TEXT.htm
+
+Good morning all,
+
+The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints.
+
+Thank you,
+
+[REDACTED]
+
+[REDACTED]
+
+Supervisory Staff Attorney  
+CLC New York  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007
+
+p:
+
+f: [REDACTED]
+
+From
+
+To
+
+Date 2019/08/23 11:18
+
+Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death
+
+Attachments: TEXT.htrn
+
+Hi
+
+Rob has the information he gathered and sent to IPPA. I think an important point is that suicides in the community have also been on the rise.
+
+> » > 8/23/201910:39 AM > »
+
+Can I get any historical info you have? Thanks.
+
+htt ps://www.usatoday.com/story/news/politics/2019/08/22/federal -prison-suicides-rising- before-jeffreyepsteins-death/2070689001/
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+From
+
+![](_page_38_Picture_2.jpeg)
+
+![](_page_38_Picture_3.jpeg)
+
+![](_page_38_Picture_4.jpeg)
+
+Date 2019/07/28 09:43
+
+Subject: Inmate Epstein #76318-054 (Psych Observation)
+
+Attachments: TEXT.htm
+
+The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell.
+
+Thank you,
+
+![](_page_38_Picture_13.jpeg)
+
+[REDACTED]
+
+**Date**
+
+2019/07/29 09:43
+
+**Subject:**
+
+Re: Inmate Epstein #76318-054 (Psych Observation)
+
+**Attachments:**
+
+TEXT.htm
+
+He was still left in the same cell with a broken toilet. Please move him to the cell next door when he returns from legal as the toilet still does not work.
+
+[REDACTED], Psy.D.  
+Chief Psychologist  
+U.S. Department of Justice/  
+Federal Bureau of Prisons  
+Metropolitan Correctional Center  
+150 Park Row  
+New York, New York 10007  
+Office: [REDACTED]  
+Fax: [REDACTED]  
+E-mail: [REDACTED]
+
+>>> [REDACTED] 7/28/2019 9:43 AM >>>
+
+The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell.
+
+Thank you,
+
+[REDACTED]
+
+From
+
+To
+
+Date 2019/07/3018:06
+
+Subject: Epstein, Jeffrey 76318-054 BP-A0203
+
+Attachments: TEXT.htm, 2019 07 30 18 02 33.pdf
+
+Boss, see attached. I found his file. Ms. had it and made sure everything was complete to include team. He was on 5 North for one night so the file was exactly where it needed to be. Attached is the copy of the Notice of Separation.
+
+Unit Manager
+
+Metropolitan Correctional Center
+
+150 Park Row New York N.Y. 10007
+
+TEL: x 6393
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00138856/EFTA00138856.md b/marker2/ds9/EFTA00138856/EFTA00138856.md
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+From
+
+To
+
+Date 2019/07/07 18:39
+
+Subject: Re: counsel having difficulty meeting with
+
+client
+
+Attachments: Mime.822
+
+Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me
+
+with any issues.
+
+thanks again,
+
+On Jul 7, 2019, at 18:28, > wrote:
+
+He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original messy e
+
+From: ' >
+
+Date: 7/7/19 6:18 PM To: >,
+
+Subject: RE: counsel having difficulty meeting with client
+
+>>>. " 07/07/2019 18:18 >»
+
+Massachusetts
+
+From:
+
+Sent: Sunda Jul 07 2019 18:18
+
+To: >;
+
+Subject: Re: counsel having difficulty meeting with client
+
+Sorry just seeing this now. Where is he barred?
+
+To: >, >
+
+Subject: RE: counsel having difficulty meeting with client
+
+ar )" 07/07/2019 17:36 >>>
+
+With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested
+
+last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the
+
+weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but
+
+was just told he is not allowed in because he is from out-of-state.
+
+We're concerned about the defendant not having access to his attorney in advance of the
+
+presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all
+
+possible to address this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at 347-947-0708 to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's easier (though if you reach out directly to him if you
+
+could please just let me know afterward I'd be grateful).
+
+thanks very much,
+
+From To
+
+Date 2019/10/22 13:08
+
+Subject: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of
+
+suicide-risk IMs in segegated housing
+
+Attachments: TEXT.htm
+
+This question is NOT about suicide watch. It should be referred to CPD.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:
+
+Date: 10/22/19 12:46 PM (GMT-05:00) To: >,
+
+Subject: Fwd: Media inquiry - due 3 pm - USA Today
+
+housing
+
+>» ' 10/22/201912:47 »>
+
+FYI and
+
+10/22/2019 12:35 PM > »
+
+- re: monitoring video of suicide-risk IMs in segregated
+
+The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return
+
+and review this.
+
+Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.
+
+(1) I can not recall whether the 6 or 8 inmates watched together in an MRCS specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to
+
+include in the first sentence of the draft answer below?
+
+(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might
+
+want to make that clear in our answer.
+
+I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer
+
+Re rter:
+
+Johnson - USA Today
+
+Question:
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
+
+Proposed Response:
+
+In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions'
+
+executive staff review video of staff performing their duties, but this is not primarily aimed at watching
+
+inmates with a suicide risk.
+
+As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy selfinjury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be
+
+terminated by a BOP psychologist following a face-to-face evaluation with the inmate.
+
+As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by
+
+medical staff, inmates complete a psychological questionnaire. Psychology Services staff are
+
+immediately notified if suicidal ideation is apparent from an inmate's responses. For more information,
+
+see BOP Program Statement 5324.08 "Suicide Prevention Program"
+
+here hups://www.bop.goy/policy/progstat/5\_324\_008.pdfand BOP Program
+
+Statement 5310.17 "Psychology Services Manual" here bttps://www.hop.gov/policy/progstat/5310\_0I 7 pdf.
+
+Internal Notes:
+
+explained to me by phone today the info in the first paragraph of the answer above,
+
+whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership
+
+said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units
+
+focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. says we don't do mental
+
+health observation in SHU unless there was a waiver and specific policy in place.
+
+Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting
+
+The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide
+
+Prevention Program" here
+
+Statement 5310.17 "Psychology Services Manual" here
+
+During the initial intake screening by medical
+
+staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place
+
+an inmate on suicide watch.
+
+and BOP Program
+
+The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance
+
+with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist
+
+following a face-to-face evaluation with the inmate.
+
+With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess
+
+any additional measures which should be taken after those processes are completed.
+
+The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a
+
+plan), motivation, and subjective feelings of defeat or humiliation.
+
+The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations
+
+where inmates are at some risk for suicide."
+
+IPPA's Deputy AD is curious if CPD (primarily. I'm guessing) have recommendations
+
+on what I should tell in an email response today?
+
+We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed.
+
+Thanks,
+
+Public Information Office Federal Bureau of Prisons
+
+»> "Johnson, I.'' > 10/22/201910:32 AM »
+
+Good morning,
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where
+
+inmates are at some risk for suicide.
+
+Is there someone who may be able to elaborate on this effort?
+
+Many thanks,
+
+JOHNSON
+
+USA TODAY 703-854-8906 703-472-7865
+
+From To Date
+
+Subject:
+
+Attachments:
+
+FYI and ■
+
+2019/10/22 12:46
+
+Fwd: Media inquiry - due 3 pm - USA Today - re: monitoring video of
+
+suicide-risk IMs in segegated housing
+
+TEXT.htm
+
+> » 10/22/2019 12:35 PM > »
+
+The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return
+
+and review this.
+
+Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.
+
+(1) I can not recall whether the 6 or 8 inmates watched together in an MRCS specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to
+
+include in the first sentence of the draft answer below?
+
+(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might
+
+want to make that clear in our answer.
+
+I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer
+
+below was already vetted by IPPA leadership (after I originally consulted in August for input).
+
+Thanks,
+
+Reporter:
+
+Johnson - USA Today
+
+Question:
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
+
+In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for ee.;•-;eln Lles•ditettenr ON it not n pintas nrne-t;•-n Cetnnentrth• ..,n rnn nlen e hnrn t0. nt n I I r SANtita004.6032
+
+As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy selfinjury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be
+
+terminated by a BOP psychologist following a face-to-face evaluation with the inmate.
+
+As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by
+
+medical staff, inmates complete a psychological questionnaire. Psychology Services staff are
+
+immediately notified if suicidal ideation is apparent from an inmate's responses. For more information,
+
+see BOP Program Statement 5324.08 "Suicide Prevention Program"
+
+here and BOP Program
+
+Statement 5310.17 "Psychology Services Manual" here https: '' WW. bm\_go±ixdicylisi C51 0 017.pdf.
+
+Internal Notes:
+
+explained to me by phone today the info in the first paragraph of the answer above,
+
+whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership
+
+finalized that I sent to the WA Post in August (that answer is copied below).
+
+explained that executive staff at institutions may be more likely to review rounds of tape of staff to be
+
+sure they're performing their duties recently. This is what I was referencing in the third sentence of the first paragraph. We may NOT want to include that in our answer (I'll ask CPD), but I included it for now just in
+
+case we want to use it.
+
+said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units
+
+focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. says we don't do mental
+
+health observation in SHU unless there was a waiver and specific policy in place.
+
+Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting
+
+The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide
+
+The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance
+
+with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist
+
+following a face-to-face evaluation with the inmate.
+
+With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess
+
+any additional measures which should be taken after those processes are completed.
+
+The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a
+
+plan), motivation, and subjective feelings of defeat or humiliation.
+
+Public Information Office Federal Bureau of Prisons
+
+>>> MI& 10/22/2019 11:39 AM > »
+
+The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations
+
+where inmates are at some risk for suicide."
+
+IPPA's Deputy AD is curious if CPD (primarily. I'm guessing) have recommendations
+
+on what I should tell in an email response today?
+
+We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed.
+
+Thanks,
+
+>>> "Johnson, M" Good morning,
+
+10/22/2019 10:32 AM »
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where
+
+inmates are at some risk for suicide.
+
+Is there someone who may be able to elaborate on this effort?
+
+Many thanks,
+
+JOHNSON
+
+USA TODAY 703-854-8906 703-472-7865
+
+From
+
+To Date
+
+Subject:
+
+2019/12/02 11:07
+
+RE: viewing tartaglione cell (Out of
+
+Office)
+
+I will be out of the office returning December 3. I will have limited access to email during this time. Should you need immediate assistance lease call the main number to the the institution
+
+and ask for the legal department.
+
+>» ' (USANYS)" 12/02/19 11:07 >>>
+
+I'm back in the office and around to discuss this week at your convenience, M. Hope you
+
+had a nice holiday.
+
+From:
+
+Sent: Wednesday, November 27, 2019 11:36 AM
+
+To: Cc:
+
+Subject: RE: viewing tartaglione cell
+
+Thanks for your email and good wishes.
+
+(USANYS)
+
+I believe that is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor
+
+New York. NY 10007
+
+From:
+
+Sent: Wednesda November 27 2019 11:23 AM
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of
+
+confinement issue, so I cc'ed her as well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Best
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+p: f:
+
+,13ruce Barket > 11/27/2019 11:15 AM >>>
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr.
+
+Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want
+
+to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
+
+copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/12/26 10:30
+
+Subject: RE: viewing tartaglione cell
+
+Attachments: TEXT.htm, Mimc.822
+
+Thanks, I'm not sure about schedule and availability to work on this. Let's see what she
+
+says.
+
+For me, I am in the office today and likely tomorrow afternoon. I will also be in the office next week on
+
+Thursday and Friday.
+
+From:
+
+Sent: Thursday, December 26, 2019 10:22 AM To: < >:
+
+>;
+
+Subject: RE: viewing tartaglione cell
+
+Good morning-
+
+>
+
+(USANYS) <
+
+I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's attorneys are asking about the
+
+visit. Thanks!
+
+>>> ' (USANYS)" <ascioigov> 12/2/2019 11:07 AM >> >
+
+I'm back in the office and around to discuss this week at your convenience, . Hope you had a
+
+nice holiday.
+
+•
+
+From:
+
+Sent: Wednesday, November 27, 2019 11:36 AM
+
+To: Cc:
+
+Subject: RE: viewing tartaglione cell
+
+Thanks for your email and good wishes.
+
+>; (USANYS)
+
+I believe that is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesday, November 27, 2019 11:23 AM
+
+To: >
+
+Cc: < >; (USANYS)
+
+Subject: Fwd: viewing tartaglione cell
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as
+
+well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Best,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+fPa I II
+
+> » Bruce Barket 11/27/2019 11:15 AM >»
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas
+
+where he has been housed.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LIP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+From New York Daily News
+
+"Fo nydailynews@nsl.nydailynews.com
+
+Date 2019/08/16 17:36
+
+Subject: Jeffrey Epstein committed suicide by hanging himself, city medical
+
+examiner says
+
+Attachments: TEXT.htm, Mime.822
+
+Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review.docx
+
+Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR
+
+initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in
+
+progress medical staff continues CPR and AED applied on inmate.
+
+Control called for ambulance
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local
+
+hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital. 7:36 am official time of death reported by ER physician. 9:55 am CMC and IDO depart institution with body enroute to
+
+Beekman Hospital.
+
+10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and
+
+brought back to institution.
+
+12:15 pm body released to Medical Examiner (ME) for autopsy
+
+From (USANYS)"
+
+To McFarland
+
+Date 2019/12/26 11:19
+
+Subject: Re: viewing tartaglione cell
+
+Attachments: TEXT.httn, Mime.822
+
+I am in the office today and can call you to discuss, . What number can I reach you at?
+
+On Dec 26, 2019, at 10:29 AM,
+
+wrote:
+
+Thanks, I'm not sure about schedule and availability to work on this. Let's
+
+see what she says.
+
+For me, I am in the office today and likely tomorrow afternoon. I will also be in the
+
+office next week on Thursday and Friday.
+
+From:
+
+Sent: Thursday, December 26, 2019 10:22 AM
+
+To:
+
+(USANYS) <
+
+Subject: RE: viewing tartaglione cell
+
+Good morning-
+
+I am in the office today and wanted to follow up on this. My schedule for next week is I will be in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's
+
+attorneys are asking about the visit. Thanks!
+
+>>> " (USANYS)" > 12/2/2019 11:07 AM >>> I'm back in the office and around to discuss this week at your convenience,-. Hope
+
+you had a nice holiday.
+
+•
+
+From:
+
+Sent: Wednesda , November 27, 2019 11:36 AM
+
+To: Cc:
+
+(USANYS)
+
+I believe that is out of the office until next week. Can this wait until then?
+
+I hope that you too have a Happy Thanksgiving.
+
+Take care,
+
+Chief, Civil Division
+
+U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesday, November 27, 2019 11:23 AM
+
+To:
+
+Cc: (USANYS)
+
+Subject: Fwd: viewing tartaglione cell
+
+Hi ■,
+
+**We may need wall counsel again in the Tartaglione matter in relation to the below site visit request.. so excellently helped us last time in our appearance on the conditions of** 
+
+**confinement issue, so I cc'ed her as well.** 
+
+**Thank you and I wish you and yours a Happy Thanksgiving.** 
+
+**Best,** 
+
+**Supervisory Staff Attorney** 
+
+**CLC New York** 
+
+**Metropolitan Correctional Center** 
+
+**150 Park Row** 
+
+**New York, New York 10007** 
+
+**P: f**
+
+**>> > Bruce Barket > 11/27/2019 11:15 AM > »** 
+
+**As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaelione's trial. we would like to view the cells (includine SHU 1 and COMMEENAgeaS6964** 
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketeostein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/08/01 08:03
+
+Subject: Re: Suicide Watch/Psych Observation Update
+
+Attachments: TEXT.htm
+
+do you have epstein's psych obs book
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/ Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office: Fax: E-mail:
+
+>»
+
+Suicide Watch
+
+1.
+
+Psych Observation
+
+None
+
+Thank you,
+
+Darlene
+
+8/1/2019 7:46 AM > »
+
+From
+
+Date 2019/08/3011:09 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822
+
+i could do either time. i can be reached on my cellular phone.
+
+Sent from my Verizon, Samiung Galaxy strrartphone
+
+From:
+
+Original message
+
+Date: 8/30/19 10:30 AM
+
+To: Bruce Barket
+
+Good morning all,
+
+Subject: RE: MCC conditions
+
+P.
+
+Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at
+
+3.
+
+Thanks,
+
+>>>'a
+
+Received.
+
+(USANYS)" 8/29/2019 7:54 PM >>>
+
+Bruce/Stepla, would you all be free for a call tomorrow afternoon to discuss?
+
+Thanks,
+
+Assistant United States Attorney
+
+Southern District of New York
+
+1 St. Andrew's Plaza
+
+New York, NY 10007
+
+From: Bruce Barket <I
+
+Sent: Thursda Au st 29 2019 5:25 PM
+
+To:
+
+>
+
+Subject: MCC conditions
+
+Michael Bachrach
+
+I am writing as I have been asked to update everyone on the continuing problems at the facility.
+
+Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on
+
+August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big
+
+mouth his try" and similar remarks aimed at intimidating him and conveying to him their
+
+displeasure with his complaints.
+
+As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through
+
+the count so 1 had to leave before 9:30. 1 know 1 did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at
+
+5:00 as scheduled.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F]
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us inmediawly by telephone or email and immediately
+
+delete this message and all its attachments
+
+From
+
+To Date
+
+Subject: Fwd: MCC Visit Thursday
+
+Attachments: TEXT.htm
+
+2019/08/13 14:12
+
+Can we chat about the below at your convenience?
+
+Thank you,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+f.
+
+>>>' (USANYS)" < > 8/13/2019 2:05 PM > »
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+As discussed, we would like to see the 2"d floor pscyh observation and suicide watch area; the 9th floor
+
+SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would
+
+appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and
+
+where we should go, and if it would be easier for us to enter via the 3rd floor bridge.
+
+Thanks,
+
+Assistant United States Attorney Southern District of New York
+
+Tel:
+
+From
+
+To
+
+Date 2019/08/12 10:58
+
+Subject: Epstein, Jeffrey Edward, Reg No. 73618-054 for medical mortality
+
+review
+
+Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical
+
+mortality review.docx,
+
+FYI
+
+Associate Warden MCC New York 150 Park Row
+
+New York NY 10007
+
+ext. 6451
+
+To
+
+Date 2019/12/26 11:19
+
+Subject: Re: viewing tartaglione cell
+
+Attachments: TEXT.htm
+
+>» ' (USANYS)" < > 12/26/2019 11:19 AM > » I am in the office today and can call you to discuss, . What number can I reach you at?
+
+On Dec 26, 2019, at 10:29 AM, > wrote:
+
+<I[endif)-->
+
+Thanks, i. I'm not sure about schedule and availability to work on this. Let's
+
+see what she says.
+
+For me, I am in the office today and likely tomorrow afternoon. I will also be in the office
+
+next week on Thursday and Friday.
+
+From:
+
+Sent: Thursday, December 26, 2019 10:22 AM To: < >;
+
+>;
+
+Subject: RE: viewing tartaglione cell
+
+Good morning-
+
+I am in the office today and wanted to follow up on this. My schedule for next week is I will be
+
+in the office Tuesday, Thursday and Friday. Let me know your availability as tartaglione's
+
+attorneys are asking about the visit. Thanks!
+
+(USANYS)
+
+>> > (USANYS)" > 12/2/2019 11:07 AM >>> I'm back in the office and around to discuss this week at your convenience, . Hope
+
+you had a nice holiday.
+
+From:
+
+Sent: Wednesday, November 27, 2019 11:36 AM
+
+To: Cc:
+
+Subject: RE: viewing tartaglione cell
+
+(USANYS)
+
+Thanks for your email and good wishes.
+
+I believe that is out of the office until next week. Can this wait until then?
+
+U.S. Attorney's Office, SDNY 86 Chambers Street, 3rd Floor
+
+New York, NY 10007
+
+From:
+
+Sent: Wednesday, November 27, 2019 11:23 AM
+
+To:
+
+Cc: (USANYS)
+
+Subject: Fwd: viewing tartaglione cell
+
+Hi
+
+We may need wall counsel again in the Tartaglione matter in relation to the below site visit request.. so excellently helped us last time in our appearance on the conditions of
+
+confinement issue, so I cc'ed her as well.
+
+Thank you and I wish you and yours a Happy Thanksgiving.
+
+Best,
+
+Supervisory Staff Attorney
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+F.
+
+> » Bruce Barket < > 11/27/2019 11:15 AM > »
+
+As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but
+
+initially we just want to look at the areas where he has been housed.
+
+Bruce A. Barket, Esq.
+
+Barket Epstein Kearon Aldea & LoTurco, LLP
+
+666 Old Country Road , Ste. 700
+
+Garden City, NY 11530
+
+(516) 745 1500 [P] (516) 745 1245 [F)
+
+www.barketepstein.com
+
+This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately
+
+delete this message and all its attachments
+
+From
+
+To
+
+Date 2019/10/22 13:33
+
+Subject: Re: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video
+
+of
+
+Attachments: TEXT.htm
+
+Thanks. Let know, since this came from usa today, I'm guessing he found out from Rojas.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:
+
+Date: 10/22/19 1:30 PM (GMT-05:00)
+
+To:
+
+Subject: Fwd: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of
+
+10/22/201913:30 > »
+
+> » MEM 10/22/2019 1:27 PM > »
+
+Thanks to for clarifying this. Upon reflection, I agree it really is probably only about the CPD rounds
+
+issue.
+
+I'm walking down to CPD now to see if they can improve my new draft answer below. I'll see if IPPA and CPD think these increased video reviews of staff making rounds are something to be shared with media or not (there may not be much, if anything, we can say if we don't want to share this internal measure publicly).
+
+Public Information Office Federal Bureau of Prisons
+
+>» 10/22/2019 1:24 PM > »
+
+I'm walking down to CPD to see if I can find someone in your absence who can review my new, very rough draft answer below, which AD says is best answered by CPD and not RSD. Accordingly, I eliminated
+
+my prior (long) draft answer that had input from RSD.
+
+Question:
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
+
+Proposed Response:
+
+We can confirm that executive staff at the Bureau of Prisons' correctional institutions have recently increased their review of video footage to ensure staff are performing their duties in regularly visiting
+
+inmates who have a heightened risk of suicide.
+
+Proposed Response:
+
+AD advised to NOT use my earlier draft answer (in italics below) that RSD helped me draft and which drew in the second and third paragraphs below from an answer I sent the WA Post
+
+in August.
+
+In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who may have a heightened need for monitoring. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their
+
+duties, but this is not primarily aimed at watching inmates with a suicide risk.
+
+As background, inmates who are at risk for suicide are placed on suicide watch, which is typically a shortterm and highly restrictive intervention measure. Every Bureau of Prisons institution has the ability to
+
+place an inmate on suicide watch. Suicide watch cells are typically in the BOP's Health Services
+
+department, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy,
+
+unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or
+
+architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face
+
+evaluation with the inmote.
+
+As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification,
+
+referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here https://www. bop. vor/pol hy/prorta1/5324 \_008.pelland BOP
+
+Program Statement 5310.17 "Psychology Services Manual" here
+
+juips..,/witiv.hop. gov/paiiiiPiv-gs to 1310\_OJ7.l;clj.
+
+>> > 10/22/2019 1:09 PM >>>
+
+> » - \_ca> 10/22/2019 1:08 PM »
+
+This question is NOT about suicide watch. It should be referred to CPD.
+
+",ent from my Verizon, Samsung Galaxy smartphone
+
+>» ' 10/22/201912:47 »>
+
+FYI and
+
+>> > 10/22/2019 1:08 PM > »
+
+>>> 10/22/201912:35 PM > »
+
+The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return
+
+and review this.
+
+Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.
+
+(1) I can not recall whether the 6 or 8 inmates watched together in an MRCs specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to
+
+include in the first sentence of the draft answer below?
+
+Both. At MRCs suicide watch can be conducted with an officer watching inmates on camera. In addition,
+
+some mental health units observe inmates by camera.
+
+(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might
+
+want to make that clear in our answer.
+
+No taping. I edited your response below with red text recommended for deletion and green for addition.
+
+Thanks!
+
+I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer
+
+below was already vetted by IPPA leadership (after I originally consulted ■ **in August for input).** 
+
+**Thanks,** 
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
+
+Proposed Response:
+
+In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened ?IN{ f, •
+
+r 1 tor inp, risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their duties, but this is not primarily aimed
+
+at watching inmates with a suicide risk.
+
+As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has the ability to place an inmate on one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as Suicide watch cells are special cells, typically in the BOP's Health Services department division, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP
+
+psychologist following a face-to-face evaluation with the inmate.
+
+As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by
+
+medical staff, inmates complete a psychological questionnaire. Psychology Services staff are
+
+immediately notified if suicidal ideation is apparent from an inmate's responses. For more information,
+
+see BOP Pro:ram Statement 5324.08 "Suicide Prevention Program"
+
+here and BOP Program
+
+Statement 5310.17 "Psychology Services Manual" here
+
+>>> 10/22/2019 12:35 PM >>>
+
+The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return
+
+and review this.
+
+Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.
+
+(1) I can not recall whether the 6 or 8 inmates watched together in an MRCs specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to
+
+(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might
+
+want to make that clear in our answer.
+
+I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer
+
+below was already vetted by IPPA leadership (after I originally consulted. in August for input).
+
+Thanks,
+
+Reporter:
+
+Johnson - USA Today
+
+Question:
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
+
+Proposed Response:
+
+In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watch but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions'
+
+executive staff review video of staff performing their duties, but this is not primarily aimed at watching
+
+inmates with a suicide risk.
+
+As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy selfinjury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be
+
+terminated by a BOP psychologist following a face-to-face evaluation with the inmate.
+
+As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by
+
+medical staff, inmates complete a psychological questionnaire. Psychology Services staff are
+
+immediately notified if suicidal ideation is apparent from an inmate's responses. For more information,
+
+Internal Notes:
+
+explained to me by phone today the info in the first paragraph of the answer above,
+
+whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership
+
+finalized that I sent to the WA Post in August (that answer is copied below).
+
+explained that executive staff at institutions may be more likely to review rounds of tape of staff to be
+
+sure they're performing their duties recently. This is what I was referencing in the third sentence of the first paragraph. We may NOT want to include that in our answer (I'll ask CPD), but I included it for now just in
+
+case we want to use it.
+
+said SHU does not have cameras watching inmates for suicide risk, but there are cameras in SHU units
+
+focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. says we don't do mental
+
+health observation in SHU unless there was a waiver and specific policy in place.
+
+Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting
+
+The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide
+
+Prevention Program" here and BOP Program
+
+Statement 5310.17 "Psychology Services Manual" here
+
+https;i1voAw.hop.govipolicypwgstat 5310 ol7.p(If. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately
+
+notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place
+
+an inmate on suicide watch.
+
+The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance
+
+with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the GOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist
+
+following a face-to-face evaluation with the inmate.
+
+With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess
+
+The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., priva@MpireNtgoent a
+
+Public Information Office Federal Bureau of Prisons
+
+10/22/201911:39 AM > »
+
+The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations
+
+where inmates are at some risk for suicide."
+
+IPPA's Deputy AD is curious if CPD (primarily. I'm guessing) have recommendations
+
+on what I should tell in an email response today?
+
+We are thinking it may be best if you want to write your own statement with whatever is best to say about this subject, but we could ask this reporter below for more specific questions if you think that is needed.
+
+Thanks,
+
+Public Information Office Federal Bureau of Prisons
+
+»> "Johnson, M" Good morning,
+
+> 10/22/201910:32 AM »
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where
+
+inmates are at some risk for suicide.
+
+Is there someone who may be able to elaborate on this effort?
+
+Many thanks,
+
+JOHNSON
+
+USA TODAY 703-854-8906 703-472-7865
+
+From
+
+To
+
+Date 2019/10/22 13:30
+
+Subject: Fwd: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video
+
+of
+
+Attachments: TEXT.htm
+
+FYI
+
+to
+
+> » 91. 10/22/20191:27 PM > »
+
+Thanks for clarifying this. Upon reflection, I agree it really is probably only about the CPD rounds
+
+issue.
+
+I'm walking down to CPD now to see if they can improve my new draft answer below. I'll see if IPPA and CPD think these increased video reviews of staff making rounds are something to be shared with media or not (there may not be much, if anything, we can say if we don't want to share this internal measure publicly).
+
+Public Information Office Federal Bureau of Prisons
+
+» > 10/22/2019 124 PM > »
+
+I'm walking down to CPD to see if I can find someone in your absence who can review my new, very rough draft answer below, which AD says is best answered by CPD and not RSD. Accordingly, I eliminated
+
+my prior (long) draft answer that had input from RSD.
+
+Thanks,
+
+Re orher:
+
+Johnson - USA Today
+
+Question:
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
+
+Proposed Response:
+
+We can confirm that executive staff at the Bureau of Prisons' correctional institutions have recently increased their review of video footage to ensure staff are performing their duties in regularly visiting
+
+AD advised to NOT use my earlier draft answer (in italics below) that RSD helped me draft and which drew in the second and third paragraphs below from an answer I sent the WA Post
+
+in August.
+
+In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who may have a heightened need for monitoring. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their
+
+duties, but this is not primarily aimed at watching inmates with a suicide risk.
+
+As background, inmates who are at risk for suicide are placed on suicide watch, which is typically a shortterm and highly restrictive intervention measure. Every Bureau of Prisons institution has the ability to
+
+place an inmate on suicide watch. Suicide watch cells are typically in the BOP's Health Services
+
+department, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy,
+
+unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or
+
+architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face
+
+evaluation with the inmate.
+
+As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification,
+
+referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from an inmate's responses. For more information, see BOP Program Statement 5324.08 "Suicide Prevention Program" here and BOP
+
+Program Statement 5310.17 "Psychology Services Manual" here
+
+Public Information Office Federal Bureau of Prisons
+
+>> > 10/22/2019 1:09 PM >>>
+
+> » > 10/22/2019 1.08 PM »
+
+This question is NOT about suicide watch. It should be referred to CPD.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+>» ' ' 10/22/201912:47 > »
+
+FYI and
+
+The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return
+
+and review this.
+
+Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.
+
+(1) I can not recall whether the 6 or 8 inmates watched together in an MRCs specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to
+
+include in the first sentence of the draft answer below?
+
+Both. At MRCs suicide watch can be conducted with an officer watching inmates on camera. In addition,
+
+some mental health units observe inmates by camera.
+
+(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might
+
+want to make that clear in our answer.
+
+No taping. I edited your response below with red text recommended for deletion and green for addition.
+
+Thanks!
+
+I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer
+
+below was already vetted by IPPA leadership (after I originally consulted in August for input).
+
+Thanks,
+
+lFi
+
+rter:
+
+Johnson - USA Today
+
+Question:
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
+
+Proposed Response:
+
+In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide watchbut who may have a heightened :reed Tor monitoring risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions' executive staff review video of staff performing their duties, but this is not primarily aimed
+
+ability to place an inmate on one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as Suicide watch cells are special cells, typically in the BOP's Health Services department division, which allows staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limits the availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP
+
+psychologist following a face-to-face evaluation with the inmate.
+
+As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by
+
+medical staff, inmates complete a psychological questionnaire. Psychology Services staff are
+
+immediately notified if suicidal ideation is apparent from an inmate's responses. For more information,
+
+see BOP Program Statement 5324.08 "Suicide Prevention Program"
+
+here and BOP Program
+
+Statement 5310.17 "Psychology Services Manual" here 11Itps: \k.bop.go policy prog'tat 5310 017.pdf
+
+>>> 10/22/2019 12:35 PM >>>
+
+The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return
+
+and review this.
+
+Here are two follow-up questions I have for you, following our call, to help finalize my draft answer below.
+
+(1) I can not recall whether the 6 or 8 inmates watched together in an MRCs specialized mental health unit (which you referenced) are inmates on suicide watch? In other words, is my underlined phrase accurate to
+
+include in the first sentence of the draft answer below?
+
+(2) If my first sentence in the answer is correct, then it leads me to wonder: are inmates on suicide watch being taped on a camera or instead only being watched by a staffer (and thus not on camera)? We might
+
+want to make that clear in our answer.
+
+I think it may help to give this reporter some of the extra paragraphs on all that we do to prevent suicides since it shows we take this issue seriously and the language in the second and third paragraphs of the answer
+
+below was already vetted by IPPA leadership (after I originally consulted ■ **in August for input).** 
+
+**Thanks,** 
+
+**Re orter:** 
+
+In wake of the Epstein death, I understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort?
+
+Proposed Response:
+
+In some of our Medical Referral Centers' specialized mental health units, there are staff who may observe inmates on camera who are not on suicide wat&but who may have a heightened risk for suicide. However, this is not a new practice. Separately, we can also share that our institutions'
+
+executive staff review video of staff performing their duties, but this is not primarily aimed at watching
+
+inmates with a suicide risk.
+
+As background, inmates who are most at risk for suicide are placed on suicide watch, which is typically a short-term and highly restrictive intervention measure. Every Bureau of Prisons institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy selfinjury. Inmates on suicide watch are evaluated daily by a psychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be
+
+terminated by a BOP psychologist following a face-to-face evaluation with the inmate.
+
+As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by
+
+medical staff, inmates complete a psychological questionnaire. Psychology Services staff are
+
+immediately notified if suicidal ideation is apparent from an inmate's responses. For more information,
+
+see BOP Program Statement 5324.08 "Suicide Prevention Program"
+
+here https://m,ww,hop.gov "policy.proostati5324\_008.pdfand BOP Program
+
+Statement 5310.17 "Psychology Services Manual" here https://www.hop.gov/policy/pmgstat/5310\_017.pdf.
+
+Internal Notes:
+
+explained to me by phone today the info in the first paragraph of the answer above,
+
+whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership
+
+finalized that I sent to the WA Post in August (that answer is copied below).
+
+explained that executive staff at institutions may be more likely to review rounds of tape of staff to be
+
+sure they're performing their duties recently. This is what I was referencing in the third sentence of the first paragraph. We may NOT want to include that in our answer (I'll ask CPD), but I included it for now just in
+
+case we want to use it.
+
+focused on the range generally (not on a particular cell); it is not standard practice to have a camera in a SHU cell. Bottom line - the reporter is probably not referencing cameras in SHU. saYs MACIVA9mental
+
+Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting
+
+The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide
+
+Prevention Program" here BOP Program
+
+Statement 5310.17 "Psychology Services Manual" here
+
+During the initial intake screening by medical
+
+staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place
+
+an inmate on suicide watch.
+
+The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance
+
+with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist
+
+following a face-to-face evaluation with the inmate.
+
+With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess
+
+any additional measures which should be taken after those processes are completed.
+
+The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a
+
+plan), motivation, and subjective feelings of defeat or humiliation.
+
+Public Information Office Federal Bureau of Prisons
+
+10/22/2019 11:39 AM > »
+
+The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations
+
+Mail Attachment Epstein Atty Conf Pt 1.pdf
+
+Mail Attachment Epstein Atty Conf Pt 2.pdf
+
+Mail Attachment Epstein Atty Conf Pt 3.pdf
+
+Mail Attachment Epstein Atty Conf Pt 4.pdf
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00138954/EFTA00138954.md b/marker2/ds9/EFTA00138954/EFTA00138954.md
new file mode 100644
index 0000000000000000000000000000000000000000..fba61dba7cc0f5256902254ee440b1713f2558c0
--- /dev/null
+++ b/marker2/ds9/EFTA00138954/EFTA00138954.md
@@ -0,0 +1,1391 @@
+## Bureau of Prisons Psychology Services Suicide Risk Assessment
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: Sex: M Facilit : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+#### Type of Housing: Other Psychological Observation
+
+#### Cell Accommodation: Single Cell
+
+#### FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+#### Clinical Interview, Medical Record
+
+Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time.
+
+#### Reason for Referral
+
+Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho terview him this morning to conduct a suicide risk assessment.
+
+#### Developmental History
+
+Inmate Epstein denied any history of being the victim . . . - .etrator of physical or sexual abuse.
+
+#### Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diplom- d some graduate classes in the area of mathematics.
+
+#### Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail' apse charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level.
+
+#### Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpat CI tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d i acute mental health symptoms at this time.
+
+#### Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide attempts or self-injurious behavior in the past.
+
+#### Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+### Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time.
+
+#### Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution.
+
+Psychomotor Activity: Normal
+
+General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agree' IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a tact staff immediately should he experience suicidal ideation.
+
+This writer screened the inmate for a variety of suicide. validated factors commonly associated with risk for self-harm and
+
+The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' and increase the inmate's risk for engaging in suicide related ender status
+
+Of the DYNAMIC risk factors assessed, none were foun RS nt.
+
+The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He PVr k factors for suicidality at this time including a high profile case with extensive media attention, sex offenseitr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg i Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not hav cl tionship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors a Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation.
+
+#### DIAGNOSIS\*
+
+No Diagnosis, No Dx - Current
+
+### RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:36
+
+060 oto,6) oet
+
+## Bureau of Prisons Psychology Services General Administrative Note
+
+"SENSITIVE BUT UNCLASSIFIED\*\*
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Facility: NYM
+
+Date: 07/08/2019 10:41 Provider: PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: A&O
+
+#### Comments
+
+This writer consulted with Dr. , Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
+
+Completed by PhD/Chief Psychologist on 07/08/2019 10:49
+
+## Bureau of Prisons Psychology Services Risk of Sexual Abusiveness
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Date of Birth: Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: PsyD/PhD Reg #: 76318-054 Unit Team: A&O
+
+#### Comments
+
+#### Risk of Sexual Abusiveness
+
+During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria:
+
+( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses
+
+As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include:
+
+( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other:
+
+Based on this clinical assessment, the inmate is considered to be at:
+
+(X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.The inmate understands the procedure for contacting Psychology for routine or emergent services.
+
+( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations.
+
+( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations.
+
+Inmate Name: EP T JEFFREY EDWARD Date of Birth: Sex: M F ility: NYM Date: 07/08/2019 09:35 Provider: PsyD/PhD
+
+Completed by PsyD/PhD on 07/08/2019 09:41
+
+## Bureau of Prisons Psychology Services Intake Screening
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: Sex: M Facilit : NYM Unit Team: A&O
+
+Date: 07/08/2019 09:24 Provider: . PsyD/PhD
+
+#### Limits of Confidentiality
+
+Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly.
+
+#### Data Source(s)
+
+The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation.
+
+Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
+
+#### Mental Health History and Current Symptoms
+
+No history of mental health issues was noted.
+
+No history of prior mental health treatment was noted.
+
+No current mental health symptoms were noted.
+
+No suicidal ideation, attempts, or self-harm were noted.
+
+#### Substance Abuse
+
+No history of substance abuse was noted.
+
+No history of substance abuse treatment was noted.
+
+### Sex Offenses
+
+No sexual offense convictions were noted.
+
+No history of sexual predation in a correctional setting was noted.
+
+#### Relevant Psychosocial History
+
+Noteworthy psychosocial issues: Other.
+
+Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
+
+#### Adjustment to Incarceration
+
+Adjustment to incarceration concerns were identified: Other.
+
+#### SEXUAL ABUSE HISTORY
+
+Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs.
+
+#### MENTAL STATUS:
+
+Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed.
+
+Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate.
+
+This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
+
+Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1.
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+#### Recommendations
+
+The following psychological services are recommended: Other.
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time.
+
+Completed by PsyD/PhD on 07/08/2019 09:30
+
+![](_page_8_Picture_0.jpeg)
+
+## U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+- \*Sensitive But Unclassified\*\*\*
+
+Name EPSTEIN, JEFFREY Reg # 76318-054 DOB Sex M
+
+Facility MCC New York Collected 07/09/2019 13:34 Order Unit E06-547U Received 07/10/2019 10:44
+
+Provider MD Reported 07/10/2019 14:46 LIS ID 188191004
+
+### CHEMISTRY
+
+| Sodium      | 137  | 137-148   | mmol/L |
+|-------------|------|-----------|--------|
+| Potassium   | 4.7  | 3.5-5.0   | mmol/L |
+| Chloride    | 99   | 99-114    | mmol/L |
+| CO2         | 27   | 22-30     | mmol/L |
+| BUN         | 17   | 7-22      | mg/dL  |
+| Creatinine  | 1.05 | 0.66-1.25 | mg/dL  |
+| eGFR (IDMS) | >60  |           |        |
+
+GFR units measured as mUmin/1.73 m^2. If African American multiply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period.
+
+| Calcium Glucose AST ALT Alkaline Phosphatase Bilirubin, Total Total Protein Albumin Globulin Alb/Glob Ratio | H | 9.8 102 57 62 64 1.1 7.3 4.4 2.9 1.50 | 8.5-10.9 70-110 11.55 11-66 41.133 0.2.1.3 6.0-8.2 3.6.5.1 2.0.3.7 1.00-2.30 | mg/dL mg/dL U/L U/L U/L mg/dL g/dL g/dL g/dL |
+|-------------------------------------------------------------------------------------------------------------|---|---------------------------------------|------------------------------------------------------------------------------|----------------------------------------------|
+| Anion Gap                                                                                                   |   | 10.2                                  | 9.0.19.0                                                                     |                                              |
+| BUN/Creat Ratio                                                                                             |   | 16.1                                  | 5.0.30.0                                                                     |                                              |
+| Cholesterol                                                                                                 | H | 216                                   | <200                                                                         | mg/dL                                        |
+| Triglycerides                                                                                               | H | 413                                   | 10-150                                                                       | mg/dL                                        |
+| HDL Cholesterol                                                                                             | L | 31                                    | 40.60                                                                        | mg/dL                                        |
+| Chol/HDL Ratio                                                                                              | H | 6.9                                   | 0.0.4.0                                                                      |                                              |
+
+### HEMATOLOGY
+
+| WBC        | 7.6    | 4.3-11.1  | K/uL |
+|------------|--------|-----------|------|
+| NRBC%      | 0.0    |           | c/O  |
+| RBC        | 5.42   | 4.46-5.78 | M/uL |
+| Hemoglobin | 15.6   | 13.6-17.6 | g/dL |
+| Hematocrit | 47.8   | 40.2-51.4 |      |
+| MCV        | 88.2   | 82.5-96.5 | fL   |
+| MCH        | 28.8   | 27.1-34.9 | Pg   |
+| MCHC       | L 32.6 | 33.0-37.0 | g/dL |
+| ROW-CV     | 12.8   | 12.0-14.0 |      |
+| Platelet   | 338    | 130-374   | K/uL |
+
+![](_page_9_Picture_0.jpeg)
+
+## U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+- \*Sensitive But Unclassified \*\*\*
+
+Name EPSTEIN, JEFFREY Reg # 76318-054 DOB Sex M
+
+Facility MCC New York Collected 07/09/2019 13:34 Order Unit E06-547U Received 07/10/2019 10:44
+
+Provider MD Reported 07/10/2019 14:46 LIS ID 188191004
+
+#### HEMATOLOGY
+
+| MPV                                                                                     | 10.4 | 6.9-10.5  | fL      |
+|-----------------------------------------------------------------------------------------|------|-----------|---------|
+| Neutrophils %                                                                           | 58.7 |           | %       |
+| Therapeutic decision making should be based on absolute values, rather than percentages |      |           |         |
+| Lymphocytes %                                                                           | 25.0 |           | %       |
+| Monocytes %                                                                             | 11.1 |           | %       |
+| Eosinophils %                                                                           | 4.1  |           | %       |
+| Basophils %                                                                             | 0.8  |           | %       |
+| Immature Granulocytes %                                                                 | 0.3  | 0.0-5.0   | %       |
+| Neutrophils #                                                                           | 4.4  | 1.9-6.7   | K/uL    |
+| Lymphocytes #                                                                           | 1.9  | 1.3-3.7   | K/uL    |
+| Monocytes #                                                                             | 0.8  | 0.3-1.1   | K/uL    |
+| Eosinophils #                                                                           | 0.3  | 0.0-0.5   | K/uL    |
+| Basophils #                                                                             | 0.1  | 0.0-0.1   | K/uL    |
+| Immature Granulocytes #                                                                 | 0.02 | 0.00-0.50 | 10^3/uL |
+
+### HEMOGLOBIN Al C
+
+| <b>Hemoglobin A1C</b>    | <b>H</b> | <b>6.3</b> | <b>&lt;5.7</b> | <b>%</b> |
+|--------------------------|----------|------------|----------------|----------|
+| 5.7 - 6.4 Increased Risk |          |            |                |          |
+| > 6.4 Diabetes           |          |            |                |          |
+
+### SEROLOGY
+
+![](_page_10_Picture_0.jpeg)
+
+## U.S. Medical Center for Federal Prisons
+
+1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+- \*Sensitive But Unclassified —
+
+Name EPSTEIN, JEFFREY Reg # 76318-054 DOB Sex M
+
+Facility MCC New York Order Unit E06-547U Provider MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+#### HIV
+
+HIV 1/2 Negative
+
+Screening test • See confirmatory testing for Reactive results
+
+Negative
+
+## Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: Sex: M Race: WHITE
+
+Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM
+
+Cosigned by MD on 07/14/2019 18:12.
+
+# BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24.2019
+
+Date
+
+I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+#### DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+MD 7-24-2019 Counseled by Date
+
+IN Patient's Sign Date
+
+![]()![]()Chief Dental Officer  
+MCC New York
+
+U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+7-24-2019  
+Date
+
+I, JEFFREY EPSTEIN 76318-054, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+**DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:**
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+![]()![]()![]()
+
+### U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-10-2019 Date
+
+I JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+#### DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
+
+The following treatment(s) was/were recommended:
+
+CHEST X-M
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+WORSENING THE CONDITION IF THERE IS ANY FINDINGS
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+Counseled by X 7-10-2019
+
+Date Patien Signature Date
+
+- /Of Signature of Witness Date NYM-NEW YORK MCC
+
+## Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318-054 07/01/19 - 07/24/19
+
+From
+
+To
+
+Date 2019/07/24 10:38
+
+Subject: Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318- 054 07/01/19 - 07/24/19
+
+Attachments: TEXT.htm, PrintChartGetRcport.faces.pdf
+
+Please see attached. Thank You!!
+
+Legal Assistant
+
+CLC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, NY 10007
+
+(P)
+
+(F)
+
+## Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: \_EPSTEIN i.JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: MLP Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+INJURY 1 Provider: MLP
+
+Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location:
+
+Pain Scale: 0
+
+Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit Z05-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting".
+
+Symptoms (as reported by inmate):
+
+None
+
+#### OBJECTIVE:
+
+#### Temperature:
+
+Date Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral MLP
+
+#### Pulse:
+
+Data Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular . MLP
+
+#### Respirations:
+
+Data Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 MLP
+
+#### Blood Pressure:
+
+Date Ikea Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular MLP
+
+#### SaO2:
+
+Date Time Value(%) Air Provider 07/23/2019 06:30 NYM 96 Room Air MLP
+
+#### Exam:
+
+#### General
+
+#### Affect
+
+Yes: Cooperative
+
+Inmate Name: EP TEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M R WHITE Encounter Date: 07/23/2019 06:20
+
+Facility: NYM Unit: H01
+
+#### Exam:
+
+Acutely III
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi, Wheezing
+
+#### Exam Comments
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor.
+
+Inmate is currently placed on suicide watch.
+
+#### ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - RIO self inflicted injuries.
+
+#### PLAN:
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch
+
+Follow-up in 2-4 Hours
+
+#### Other:
+
+For follow up with psychology service.
+
+#### Patient Education Topics:
+
+| Date Initiated Format | Nandout/Toolc  |            |
+|-----------------------|----------------|------------|
+| 07/23/2019 Counseling | Access to Care | Verbalizes |
+| 07/23/2019 Counseling | Plan of Care   | Verbalizes |
+
+#### Outcome
+
+Understanding Understanding
+
+Copay Required:No Cosign Required: Yes
+
+#### Telephone/Verbal Order: No
+
+Completed by . MLP on 07/23/2019 09:05
+
+Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+## Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: Sex: M Race: WHITE
+
+Encounter Date: 07/23/2019 06:20 Provider: MLP Facility: NYM
+
+Cosigned by MD on 07/23/2019 15:44.
+
+## Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: MD Unit: Z0S
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE
+
+Pain: Yes
+
+#### Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+#### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+#### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+#### Nutrition
+
+Inmate Name: EP TEIN JEFFREY EDWARD Date of Birth: Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Provider: MD
+
+Reg #: 76318-054 Facility: NYM Unit: Z05
+
+#### Exam:
+
+#### Eyes
+
+#### General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+#### Pulmonary
+
+#### Auscultation
+
+Yes: Clear to Auscultation
+
+#### Cardiovascular
+
+#### Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal SI and S2
+
+No: M/R/G
+
+#### Abdomen
+
+#### Auscultation
+
+Yes: Normo-Active Bowel Sounds
+
+#### Palpation
+
+Yes: Within Normal Limits
+
+#### Musculoskeletal
+
+### Tibia / Fibula
+
+No: Edema
+
+### Back
+
+Yes: Tenderness
+
+### Neurologic
+
+#### Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+#### Motor System-General
+
+Yes: Normal Exam
+
+#### ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Sleep apnea, G4730 - Current
+
+#### PLAN:
+
+#### New Medication Orders:
+
+| Rx# | Medication                      | Order Date       |
+|-----|---------------------------------|------------------|
+|     | Omega 3 ( Vascepa) 1 GM Capsule | 07/14/2019 17:36 |
+
+Indication: Hyperlipidemia, unspecified
+
+#### New Laboratory Requests:
+
+#### Prescriber Order
+
+TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) -- TAKE WITH FOOD.
+
+#### FASTING.
+
+Lab Tests-H-Hep B surface Ab
+
+Lab Tests-H-Hep B surface Ag
+
+Lab Tests-H-Hep C Ab
+
+Lab Tests-H-Hepatic Profile
+
+#### Schedule:
+
+One Time
+
+#### Activity Date Scheduled
+
+Clinical Encounter 07/24/2019 00:00
+
+66 YR OLD MALE FOR ROUTINE SCREENING.
+
+Chronic Care Visit 01/07/2020 00:00
+
+6 MONTH F/U.
+
+Chronic Care Visit 07/01/2020 00:00
+
+#### Other:
+
+PENDING EKG AND FOBT. CXR WAS REFUSED.
+
+#### Patient Education Topics:
+
+#### Date Initiated Format
+
+07/14/2019 Counseling
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by MD on 07/14/2019 18:11
+
+#### Handout/Topic
+
+Diagnosis
+
+Cosign Required: No
+
+08/08/2019 00:00 Routine
+
+#### Scheduled Provider
+
+Optometrist
+
+Mid-Level Provider
+
+Physician 01
+
+#### Provider Outcome
+
+Verbalizes Understanding
+
+## Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider: MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR O HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED • EIR GI SIDE EFFECTS. HX OF 1L UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes
+
+Pain Assessment
+
+Date: 07/12/2019 13:25
+
+Location: Back-Middle
+
+Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years
+
+Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+#### OBJECTIVE:
+
+#### Exam:
+
+#### General
+
+#### Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III
+
+From Elissa Miller
+
+To
+
+Date 2019/07/24 07:36
+
+Subject: Re: UM Epstein #76318-054
+
+Attachments: TEXT.htm
+
+yes
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York, New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
+> > > 7/23/201910:17 PM >>>
+
+The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance.
+
+[https://www.vice.com/en\\_us/article/zmjvb4/jeffrey-epsteins-death-is-exposing-the-clusterfuck-inside-trumps-prisons](https://www.vice.com/en_us/article/zmjvb4/jeffrey-epsteins-death-is-exposing-the-clusterfuck-inside-trumps-prisons)
+
+>>> "[REDACTED] (OPA)" <[REDACTED]> 8/14/2019 4:52 PM >>>
+
+Thanks - [REDACTED], can you send me the story?
+
+-----Original Message-----
+
+From: [REDACTED] (ODAG) <[REDACTED]>
+
+Sent: Wednesday, August 14, 2019 4:51 PM
+
+To: [REDACTED] >
+
+Cc: [REDACTED]
+
+Subject: Re: Staffing in media
+
+Copying [REDACTED].
+
+> On Aug 14, 2019, at 4:34 PM, [REDACTED] > wrote:
+
+>
+
+> [REDACTED], I saw a story today claiming that BOP lost 12% of our workforce since Trump Administration started which is double the drop in the prison pop. This is highly misleading. As you know (and AG Sessions and DAG Rosenstein were also acutely aware of), over the 5 years leading into this administration our prison population had dropped 40,000 inmates, but our staffing had gone up (and pop has continued to drop another almost 9,000 since the start of the Administration)! The drop in staffing that they are referring to also likely includes the 5156 unfunded vacant positions that were eliminated...positions we never could fill in the first place.
+
+>
+
+> We do not need more staff, we just need to fill the vacancies we have. I continue to point out to anyone that will listen (and have reiterated this in several Hill briefings), the problem is not our authorized staffing levels or funding, rather it is finding good candidates to come work for us in hard to fill areas. I have dozens of examples where we post jobs, get 30 applicants and only 10 end up actually coming on board. At that rate it will take a long time just to fill the vacancies we have. We are working on several new initiatives to try and make BOP more attractive to applicants (unfortunately news like this does not help).
+
+>
+
+> Anyway, I know you know this, but also want you to know that we are working to change this narrative, but right now we are getting drowned out by the media hysteria. Thanks.
+
+>
+
+> [REDACTED]
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:
+
+Date: 10/17/19 1:46 PM (GMT-05:00)
+
+To:
+
+Cc:
+
+Subject: Re: Inmate Suicide Prevention Memo
+
+> » ' 10/17/201913:46 > »
+
+Ok, this is going to be sensitive. Cant say I'm surprised people want to be cautious. I will want to hear about specific examples of significant problems. Why sending to RDs and not to all CEOs? All CEO memo will need Exec staff and union clearance first, but it will ensure the message gets out. We can discuss tomorrow.
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+Original message
+
+From:
+
+Date: 10/17/19 10:40 AM (GMT-08:00)
+
+To:
+
+Cc:
+
+Subject: Inmate Suicide Prevention Memo
+
+> » 'M Kugler" 10/17/2019 13:40 > »
+
+Wanted to give you the heads up, there is an Inmate Suicide Prevention Pro ram Memo in your mailbox that you will probably want to review tomorrow. I discussed it with and today.
+
+Basically following inmate Epstein's suicide, Wardens are defaulting to leaving inmates on suicide watch longer than the institutional Psychologists would advise. So the memo to the RDs seeks to remind Wardens to utilize the professional psychological expertise of the institutional psychologists in managing inmate suicide through the variety of healing strategies. is in the office tomorrow, 10/18, if you want to discuss with her the bests/a to communicate this to the RD and Wardens and if you have any questions. Have a great day. Peace-
+
+From (USANYS)"
+
+To
+
+Date 2019/08/14 12:18
+
+Subject: RE: MCC Visit Thursday
+
+Attachments: TEXT.htm, Mime.822
+
+Two additional people from Dal will join the visit:
+
+In addition, has asked that the new acting warden join the tour. Let me know if you have any questions, thanks.
+
+From: <a 10joh nson@ bop.gov>
+
+Sent: Tuesday, August 13, 2019 4:03 PM
+
+To: >; (USANYS)
+
+Cc: (USANYS)
+
+Subject: RE: MCC Visit Thursday
+
+If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks!
+
+>» I (USANYS)" > 8/13/2019 3:58 PM > »
+
+Yes, thank you. Where should we go?
+
+From: <a 10joh n soriabop.gov>
+
+Sent: Tuesday, August 13, 2019 3:38 PM
+
+To: (USANYS)
+
+Cc: (USANYS) <
+
+Subject: Re: MCC Visit Thursday
+
+Hi a,
+
+It should not be a problem. Does 10 am work for Mr. Berman and the rest of his staff?
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 1 crl Park Finvis SON\100017344
+
+f: [REDACTED]
+
+>>> "[REDACTED] (USANYS)" <[REDACTED]> 8/13/2019 2:05 PM >>>  
+[REDACTED],
+
+The list of visitors from our office is below:
+
+Geoffrey Berman
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+As discussed, we would like to see the 2<sup>nd</sup> floor pscyh observation and suicide watch area; the 9<sup>th</sup> floor SHU, and Epstein's cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3<sup>rd</sup> floor bridge.
+
+Thanks,
+
+[REDACTED]
+
+Assistant United States Attorney
+
+Southern District of New York
+
+Tel: [REDACTED]
+
+**To** [REDACTED], [REDACTED]
+
+**Date** 2019/08/15 08:54
+
+**Subject:** Re: MCC Visit Thursday
+
+**Attachments:** TEXT.htm
+
+Sorry about the abrupt prior email. I was hoping to get the names so we could ensure we have enough vests for everyone.
+
+>>> "[REDACTED] (USANYS)" <[REDACTED]> 8/14/2019 10:56 PM >>>
+
+I just found out that additional law enforcement agents will be joining but I don't know how many and who. I asked. I'm sorry!
+
+On Aug 14, 2019, at 12:49 PM, [REDACTED] (USANYS) <[REDACTED]> wrote:
+
+<!--[if mso 9]--> <!--[endif]-->
+
+Resending, I got an error last time.
+
+---
+
+**From:** [REDACTED] (USANYS)
+
+**Sent:** Wednesday, August 14, 2019 12:41 PM
+
+**To:** [REDACTED] <[a10johnson@bop.gov](mailto:a10johnson@bop.gov)>; [REDACTED] <[sscannell@bop.gov](mailto:sscannell@bop.gov)>
+
+**Cc:** [REDACTED] (USANYS) <[REDACTED]>
+
+**Subject:** RE: MCC Visit Thursday
+
+[REDACTED]
+
+[REDACTED]
+
+Geoffrey Berman – US Attorney
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+[REDACTED]
+
+---
+
+**From:** [REDACTED] <[a10johnson@bop.gov](mailto:a10johnson@bop.gov)>
+
+**Sent:** Wednesday, August 14, 2019 12:26 PM
+
+**To:** [REDACTED]; [REDACTED] (USANYS)
+
+<[REDACTED]>
+
+**Cc:** [REDACTED] (USANYS) <[nroos@usa.doj.gov](mailto:nroos@usa.doj.gov)>
+
+**Subject:** RE: MCC Visit Thursday
+
+Hi [REDACTED],
+
+Not a problem. I will add them to the list. Do you have everyone's titles?
+
+I will advise the Warden of the request that he accompany us on the tour.
+
+Thank you,
+
+Date 2019/08/12 21:49
+
+Subject: Re: Staffing
+
+Attachments: TEXT.htm
+
+Yes...Gonna be trained as correctional workers fast all over... is checking but he's a materials handler and probably promoted up from CO...he's the on
+
+Sail from my Vcrixon. Sanbung Galaxy imarlphan:
+
+From: <kgriffith4hop.gov>
+
+Date: 8/12/19 9:45 PM (GMT-05:00)
+
+To: <Illlurwitz€2),bOp.gov>
+
+Subject: Re: Sta mg
+
+>» 08/12/2019 21:45 >»
+
+So CNN is reporting that one of the officers on Epstein's unit was not a "full fledged" correctional off-Ker....unbelievable
+
+Still from my Vertion. Sam.ung Galaxy murlphone
+
+-- Original message --
+
+From:
+
+Date: 8/12/19 997 PM (GMT-05:00)
+
+To: <kgriffith4bop.gov>
+
+Subject: Re: Staffing
+
+>>>'-" 08/12/2019 21:07 >»
+
+I didn't read the press release. It's less about responding to CNN directly and more an opportunity to give DOJ some TPs to use to counter the narrative th have some TPs we can provide on that if we want. Either way, don't spend a ton of time on this, not sure they will use it.
+
+San from my Veil/on, Banning (ialaxy .norlplionc
+
+— Original messa ,e ---
+
+From: <kgriffith@Eop.gov>
+
+Date: 8/12/19 9:01 PM (GMT-05:00)
+
+To:
+
+Subject: Re: Staffing
+
+08/12/2019 21:01 >>>
+
+Am i responding to the comments in the afge press release? I did not see his CNN interview...kiting know
+
+San from my Venion. Sansing Galaxy sznalphme
+
+Original message ---
+
+From:
+
+Date: 8/1 19 :45 PM (GMT-05:00
+
+To:
+
+Cc:
+
+Subject: Stalling
+
+>>> 08/12/2019 20:45 >»
+
+DO) is pushing back on some statements CNN/Eric said re staff shortages. In the morning, can you come up with just a couple talking points the
+
+From:
+
+Date: 8/12/19 11:37 AM GMT-05:W
+
+To:
+
+Cc:
+
+Subject: Re: OT issues
+
+>»' " 0SE12/2019 II:38 >»
+
+see the below info from.. on staffing. Note the absence information below. This reflects one of the significant challenges in the NY area, simply
+
+Noel - She worked on 8/9 4pm-12am as her regular shill. She stayed and worked I2am-8am as OT. Prior to 8/9 she had not worked OT since 8/3.
+
+Thomas - His regular schedule is as a Warehouse Worker Foreman and this is a M-F 8-4 job. He worked OT on 7/30. 8/6. 817. 8/9. and 8/10. His OT is a
+
+>». Onnond 8/12/2019 9:29 AM >>>
+
+-Current Overall Staffing: 84.86%
+
+-Current Correctional Services Staffing 83.70%
+
+-Number of Vacant Officers: 19
+
+-Number of officer positions currently being recruited (various stages): 41
+
+- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, one resigned)
+
+- 2 additional Officers scheduled to start 9/15/19
+
+- Since April 12. 2019. MCC New York has been approved for the following incentives:
+
+-10% Relocation Incentive
+
+-10% Recruitment Incentive
+
+- MCC New York has advertised on 97.1 FM. ran an add in the NY Times, and also ran an add in The Chief.
+
+- Held a career fair at 290 Broadway on July 30th with 174 potential applicants in attendance.
+
+Correctional Services Absence (8/3/19 to 8/10/19):
+
+Date Sick Leave LWOP AWOL Suspension Official Time COP Military or FFLA Total
+
+8/3/19 9 2 I 0 0 2 3 17
+
+8/4/198 I 0 0 0 I I 11
+
+815119 5 3 II I 2 3 0 25
+
+8/6/19 5 3 II 1 4 4 2 30
+
+8/7/19 6 3 II 1 3 3 2 29
+
+8/8/19 5 3 II I 1 3 2 26
+
+8/9/19 9 2 II I 1 4 028
+
+8110/19 9 0 0 0 0 2 0 II
+
+Total: Accounts for Ill Correctional Services post on 8 days not filled by staff due to the above reasons.
+
+LWOP: Leave Without Pay (authorized)
+
+AWOL: Absent Without Leave (unauthorized)
+
+Official Time: Union Activities
+
+COP: Continuation of Pay (Worker's Compensation Case)
+
+FFLA: Family Leave
+
+>>> (OAO)" 8/222019 10:34 AM >»
+
+Per our discussion., it would be helpful to get a short description of the staffing issues at the MCC. including (I) the OT for the staff in question and(?) O.
+
+Thanks,
+
+U
+
+Re: Staffing From To Date 2019/08112 21:45 Subject: Re: Staffing Attachments: TEXT.htm
+
+So CNN is reporting that one of the officers on Epstein's unit was not a "full fledged" correctional officer. unbelievable
+
+Skill from my Wilton. Sunray Galaxy smaripham:
+
+Original message From: Date: 12/19 9:07 PM (GMT-05:00) To: <legriffithesbop.gov> Subject: Re: Staffing
+
+>>> IMM" 08/12/2019 21:07 >»
+
+I didn't read the press release. It's less about responding to CNN directly and more an opportunity to give DO1 some TPs to use to counter the narrative th have some TPs we can provide on that if we want. Either way. don't spend a ton of time on this, not sure they will use it.
+
+Soil from niy Verizon. Sarmung Galaxy urn:Whom
+
+From: <kgriffithgboogov> Date: 8/12/19 9:01 PM (GMT-05:00) To: Subject: Re: Staffing
+
+>» 08/12/2019 21:01 >>>
+
+Am i responding to the comments in the afgc press release? I did not sec his CNN interview....lemme know
+
+Sol from my Venzon. Slummy Galaxy ,rruriphone
+
+Original message --- From: Date: 8/12/19 8:45 PM (GMT-05:00) To: <k 'ffi ribop.gov>. Cc: Subject: Staffing
+
+>>> 08/12/2019 20:45 >»
+
+DO1 is pushing back on sonic statements CNN/Eric said rc staff shortages. In the morning, can you come up with just a couple talking points tha
+
+0 Sem iiO111 my Vernon. Sarromy Galaxy snuriplione
+
+Original message ------ From: Date: 8/12/19 11:37 AM GMT-05:00 To: Cc: Subject: Re: OT issues
+
+>>> a 08/12/2019 11:38>>>
+
+see the below info from. on staffing. Note the absence information below. This reflects one of the significant challenges in the NY area, simply
+
+Thomas - His regular schedule is as a Warehouse Worker Foreman and this is a M-F 8-4 job. He worked OT on 7/30, 8/6, 81,73iir bachicif/314% His OT is a
+
+**-Current Correctional Services Staffing 83.70%** 
+
+**-Number of Vacant Officers: 19** 
+
+**-Number of officer positions currently being recruited (various stages): 41** 
+
+**- 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - 1CT) (started with 5. one resigned) - 2 additional Officers scheduled to mart 9/15/19** 
+
+**- Since April 12, 2019, MCC New York has been approved for the following incentives:** 
+
+**-10% Relocation Incentive** 
+
+**-10% Recruitment Incentive** 
+
+**- MCC New York has advertised on 97.1 FM, ran an add in the NY Times, and also ran an add in The Chief.** 
+
+**- Held a career fair at 290 Broadway on July 30th with 174 potential applicants in attendance.** 
+
+**Correctional Services Absence (8/3/19 to 8/10/19):** 
+
+**Date Sick Leave LWOP AWOL Suspension Official Time COP Military or FFLA Total** 
+
+**8/3/19 9 2 1 0 0 2 3 17** 
+
+**8/4/19 8 I 0 0 0 I I II** 
+
+**8/5/19 5 3 II I 23 0 25** 
+
+**8/6/19 5 3 II I 4 4 2 30** 
+
+**8/7119 6 3 II I 3 3 2 29** 
+
+**8/8/19 5 3 II I I 3 2 26** 
+
+**8/9119 9 2 II I 1 4 0 28** 
+
+**8110/19 9 0 0 0 0 2 0 II** 
+
+**Total: Accounts for 177 Correctional Services post on 8 days not filled by staff due to the above reasons.** 
+
+**LWOP: Leave Without Pay (authorized)** 
+
+**AWOL: Absent Without Leave (unauthorized)** 
+
+**Official Time: Union Activities** 
+
+**COP: Continuation of Pay (Worker's Compensation Case)** 
+
+**FFLA: Family Leave** 
+
+**>>> (CIAO" 8/12/2019 10:34 AM >»** 
+
+**Per our discussion, it would be helpful to get a short description of the staffing issues at the MCC. including (I) the OT for the staff in question and (2)O'** 
+
+**Thanks,** 
+
+■
\ No newline at end of file
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+++ b/marker2/ds9/EFTA00138988/EFTA00138988.md
@@ -0,0 +1,40 @@
+### J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+| Part I – Incident Report                       |  |                                        |                                    |
+|------------------------------------------------|--|----------------------------------------|------------------------------------|
+| 1. Institution: MCC New York                   |  | Incident Report Number: <b>3282555</b> |                                    |
+| 2. Inmate's Name:<br>Epstein , Jeffery         |  | 3. Register Number:<br>76318-054       | 4. Date of Incident:<br>07/23/2019 |
+| 5. Time:<br>1:27am                             |  |                                        |                                    |
+| 6. Place of Incident:<br>SHU M-Tier Cell 124   |  | 7. Assignment:<br>Unassigned           |                                    |
+| 8. Unit:<br>ZA                                 |  |                                        |                                    |
+| 9. Incident: Self-Mutilation                   |  | 10. Prohibited Act Code (s): 228       |                                    |
+| 11. Description of Incident (Date): 07/23/2019 |  | Time: 1:27AM                           |                                    |
+|                                                |  | Staff became aware of incident):       |                                    |
+
+On July 23.2019 at approx. 1:27am While working in theSpecial Housing Unit Myself and S/O1. hoard noise coming from the M tier cell 124.Upon arrival UM's Epstein,Jelfery#76318-05 mate (UM TartaglioneW78514-054)was at the door stating UM Epslein.Jefferya76318-054 had attempted to hang himself:I-Wept a visual while SIC) grabbed the door keys and called for assistance. After Secunng UM Tartaghonee /8514.054 and removing turn from the toe entered men placed UM Fli <sup>n</sup>non side and-removed -a orange homemade rope from his neck.UM was breathing at this time But unresponsive. Addition staff and Ops LI arrived I/M was then removed from SHU
+
+| 12. Typed Name/Signature of Reporting Employee:<br>██████████              |  | 13. Date And Time:<br>07/23/2019 3:30am |                                     |
+|----------------------------------------------------------------------------|--|-----------------------------------------|-------------------------------------|
+| 14. Incident Report Delivered to Above Inmate By<br>(Type Name/Signature): |  | 15. Date Incident Report Delivered:     | 16. Time Incident Report Delivered: |
+
+# art H- Committee Action
+
+17. Comments of Inmate to Committee Regarding Above Incident:
+
+18. A. It is the finding of the committee that you:  
+ Committed the Prohibited Act as charged:  
+ Did not Commit a Prohibited Act.  
+ Committed Prohibited Act Code (s). \_\_\_\_\_
+
+B.  The Committee is referring the Charge(s) to the DHO for further Hearing.  
+ C.  The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days.
+
+19. Committee Decision is Based on Specific Evidence as Follows: <sup>e</sup>
+
+20. Committee action and/or recommendation if referred to DHO (Contingent upon DUO finding inmate committed prohibited act):
+
+21. Date and Time of Action: accurately (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report reflects the UDC proceedings).
+
+Chairman (Typed Name/Signature): \_\_\_\_\_ Member (Typed Name): \_\_\_\_\_ Member (Typed Name): \_\_\_\_\_
+
+INS1RUCTIONS: voided by staff. All items outside oT heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be
\ No newline at end of file
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+| 7/3/19  | TAVAREZ, Mata                              | 86995-054 |
+|---------|--------------------------------------------|-----------|
+| 7/3/19  | BRANIT JOSEPH                              | 72612-067 |
+| 7/3/19  | Carrille J.                                | 86996-054 |
+| 7/8/19  | Quinoa Frank                               | 86910-054 |
+| 7/9/19  | <del>Elizabeth Gon</del> Ray consumer deep | 91752-053 |
+| 7/9/19  | Streamel, Radie                            | 80006-054 |
+| 7/9/19  | Hudson, C.                                 | 87012-054 |
+| 7/9/19  | Hudson, C.                                 | 87002-054 |
+| 7/9/19  | KENYATLONG                                 | 87003-054 |
+| 7/9/19  | Green                                      | 87004-054 |
+| 7/9/19  | Williams, T.                               | 87008-054 |
+| 7/9/19  | RAE, C.                                    | 91752-053 |
+| 7/10/19 | CHAIR BAYARD                               | 85467-054 |
+| 7/10/19 | SAAB                                       | 87009-054 |
+| 7/10/19 | REJES-YASQUEZ                              | 81643-054 |
+| 7/10/19 | Williams J.                                | 85310-054 |
+| 7/12/19 | Thomas, Lamy                               | 79310-054 |
+| 7-15-19 | MUROZ, Hector                              | 87022-054 |
+| 7-16-19 | JAVIER-ENNQUEZ, F.                         | 91099-054 |
+| 7/17/19 | Lee, Nick                                  | 86343-054 |
+| 7/18/19 | Taveras, Jairo                             | 30772-069 |
+| 7/18/19 | Hussett, Douan                             | 62670-054 |
+| 7/18/19 | Arrera, Estaban                            | 23789-057 |
+| 7/18/19 | Russell, Isani                             | 87034-054 |
+| 7/26/19 | HUAKUO, Gunzalez, C.                       | 81018-054 |
+| 7-24-19 | HOSSIAM, Delawer                           | 87004-054 |
+| 7-30-19 | EPSTEIN, Jeffrey                           | 76318-054 |
+| 7-30-19 | Kirkland, Dayne                            | 47186-054 |
+| 7-30-19 | BANKS, Jamie                               | 61641-054 |
+
+![](_page_0_Picture_7.jpeg)
+
+| 6:15 pm  | X |
+|----------|---|
+| 6:32 pm  | X |
+| 6:50 pm  | X |
+| 11:38 am | X |
+| 8:07 pm  | X |
+| 8:14 pm  | X |
+| 8:22 pm  | X |
+| 8:54 pm  | X |
+| 8:39 pm  | X |
+| 8:53 pm  | X |
+| 9:01 pm  | X |
+| 9:10 pm  | X |
+| 8:50 pm  | X |
+| 9:00 pm  | X |
+| 9:09 pm  | X |
+| 8:30 pm  | X |
+| 8:56 pm  | X |
+| 4:35 pm  | X |
+| 7:42 pm  | X |
+| 6:48 pm  | X |
+| 6:58 pm  | X |
+| 7:05 pm  | X |
+| 7:08 pm  | X |
+| 2:30 pm  | X |
+| 6:30 pm  | X |
+| 5:15 pm  | X |
+| 7:01 pm  | X |
+| 7:21 pm  | X |
+
+| * Delym Tw.     | completed | N. Bullock |
+|-----------------|-----------|------------|
+| * Gosh Bal      | completed | N. Bullock |
+| * Sinthunacrito | completed | N. Bullock |
+
+| * <u>Gillai</u>             | complete   | PROTU |
+|-----------------------------|------------|-------|
+| * <u>Gillai</u>             | complete   | PROTU |
+| * <u>Gillai</u>             | Complete   | PROTU |
+| * <u>Gillai</u>             | Incomplete | PROTU |
+| * <u>Cohn Jackson</u>       | Complete   | PROTU |
+| * <u>Charles Tesserette</u> | Complete   | PROTU |
+| * <u>Nicola Lower</u>       | Complete   | PROTU |
+| * <u>Nicola</u>             | Complete   | PROTU |
+| * <u>Gillai</u>             | Complete   | PROTU |
+| * <u>Gillai</u>             | complete   | PROTU |
+
+| * <u>Ball</u>          | complete   | PROTU    |
+|------------------------|------------|----------|
+| <del><u>Gosh</u></del> | complete   | PROTU    |
+| * <u>HM</u>            | complete   | Small    |
+| * <u>HM</u>            | complete   | Small    |
+| * <u>HM</u>            | complete   | Small    |
+| Note lead              | completed  | Medicine |
+| * gainstamenas.        | completed  | Medicine |
+| * <u>Gunsted</u>       | completed  | Medicine |
+| * <u>ESTEBAS</u>       | completed  | Medicine |
+| * <u>Thirten</u>       | completed  | Medicine |
+| * <u>Cohladdinio</u>   | completed  | MEDICINE |
+| <del>8 TO 48 PSE</del> | negated    | MEDICINE |
+| * <u>S</u>             | completed  | PROTU    |
+| * <u>Delym Kilpool</u> | incomplete | BLACK    |
+| * <u>Hugh</u>          | incomplete | BLACK    |
+
+![](_page_1_Picture_87.jpeg)
+
+![](_page_1_Picture_88.jpeg)
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+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04
+
+Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
+
+SUBJECTIVE:
+
+Emergency Note Provider:
+
+Team Members: Provider
+
+RN
+
+Bole
+
+RN Team/Code Leader
+
+Code Events:
+
+IYRe Value Date
+
+CPR Compressions 08/10/2019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39
+
+No shock advised
+
+CPR Compressions 08/10/2019 06:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48
+
+18 g Left AC
+
+Airway Endotracheal Tube
+
+ET Tube 7.5 24CM to L Lip line Placed by Paramedics
+
+08/10/2019 07:08
+
+Medications Epinephrine 1mg IV 08/10/2019 07:10
+
+Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics
+
+CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17
+
+Comments:
+
+Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check
+
+asystole, Inmate was transported to Local ER with CPR in progress.
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: RN Unit: Z04
+
+Exam:
+
+ASSESSMENT:
+
+Cardiac Arrest
+
+PLAN:
+
+New Consultation Requests:
+
+Consultation/Procedure Target Date Scheduled Target Date Priority Translator Language
+
+Emergency Room 08/10/2019 08/10/2019 Emergent No
+
+Subtype:
+
+AMBULANCE Reason for Request:
+
+Cardiac arrest with CPR in progress
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by RN on 08/10/2019 08:10 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 08/10/2019 07:25 Provider: RN Facility: NYM
+
+Cosigned by MD on 08/12x2019 08:09.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 15:58 Provider: MD Unit: Z01
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: MD
+
+Chief Complaint: Other Problem
+
+Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION.
+
+PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
+
+SPEAKING OR SWALLOWING.
+
+HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
+
+HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
+
+TOPROL.
+
+HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO
+
+HIM TONIGHT..
+
+HE REPORT OTHER NON-MEDICAL ISSUES.
+
+STATES HE FEELS OTHERWISE FINE.
+
+Pain: Not Applicable
+
+Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
+
+Disheveled, Unkempt, Acutely III
+
+Nutrition
+
+No: Appears Obese
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular
+
+Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2
+
+No: M/R/G
+
+Musculoskeletal Tibia / Fibula
+
+Reg #: 76318-054 Facility: NYM Unit: Z01
+
+Exam:
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam Motor System-Strength
+
+Yes: Normal Muscular Strength
+
+ASSESSMENT:
+
+Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension, 110 - Current - BY HX.
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes, R7303 - Current Sleep apnea, G4730 - Current
+
+PLAN:
+
+New Medication Orders: Eta Medication
+
+INsulin REG - Human
+
+Indication: Prediabetes
+
+Discontinued Medication Orders: Eta Medication
+
+122148-NYM Insulin Reg (10 ML) 100 UNITS/ML lnj
+
+Order Date 07/30/2019 15:58
+
+Order Date
+
+07/30/2019 15:58
+
+Discontinue Type: When Pharmacy Processes
+
+Discontinue Reason:new order written
+
+Indication:
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+MD on 07/30/2019 16:12
+
+Prescriber Order SLIDING SCALE
+
+Subcutaneously each morning x
+
+7 day(s) Pill Line Only
+
+Prescriber Order Inject regular insulin
+
+subcutaneously per sliding scale: twice daily —\*pill linen\* for 7
+
+days
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 11:12 Provider: MD Reg #: 76318-054 Facility: NYM Unit: Z01
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: Other Problem
+
+Subjective: PATIENT
+
+PATIE ALS STAT HE DEN SPEAKING HE REPORT HE REPORTS TOPROL.
+
+HE AHS A HX OF SLEEP ISNCE HE HASB EEN INFORME DHIM THAT WE
+
+HIM TONIGHT..
+
+HE REPORT OTHER NON-ME STATES HE FEELS OTHERWISE
+
+Pain: Not Applicable
+
+MD
+
+REFERRED BY THE WARDEN FOR EVALUATION.
+
+RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
+
+OWING.
+
+IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
+
+NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
+
+AND STATED HE HAS NOT SLEPT FOR 3 WEEKS E HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I HIS CPAP MACHINE AND IT WILL BE GIVEN TO
+
+ES.
+
+OBJECTIVE:
+
+Pulse:
+
+Date Time Rate Per Minute Location
+
+07/30/2019 13:02 94
+
+07/30/2019 09:40 88 Via Machine 07/30/2019 09:30 87 Via Machine
+
+Respirations:
+
+Date Time
+
+07/30/2019 09:30 NYM
+
+Rate Per Minute Provider 12
+
+Blood Pressure:
+
+Date Time Value Location Position 07/30/2019 13:02 NYM 114/84 Left Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Left Arm Sitting
+
+SaO2:
+
+Date Time Value(%) Air
+
+07/30/2019 09:30 NYM 98 Room Air
+
+)1
+
+Cuff Size Provider
+
+Provider
+
+MD
+
+D
+
+MD MD MD
+
+Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology,4 Respiratory
+
+Date lime
+
+07/30/2019 09:30 NYM 194.2 88.1 MD
+
+Lbs Kg Waist Circum. Provider
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distr ed. Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
+
+Disheveled, Unk cutely III
+
+Nutrition
+
+No: Appears O
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular
+
+Auscultation
+
+Yes: Regular Rate and Rhythm (RRR
+
+No: M/R/G
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Neurologic
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam Motor System-Strength
+
+Yes: Normal Muscular Strength
+
+ASSESSMENT:
+
+Body mass index (BMI) 27.0.27.9, adult. Z6827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension, 110 - Current - BY HX.
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes, 87303 - Current Sleep apnea, G4730 - Current 1 and S2
+
+PLAN:
+
+Reg #: 76318-054 Facility: NYM Unit: Z01
+
+New Medication Orders:
+
+fiat Medication Order Date
+
+Magnesium Hydroxide Susp conc 800 07/30/2019 11:12
+
+MG/5ML
+
+Indication: Constipation, unspecified
+
+INsulin REG - Human 07/30/2019 11:12
+
+Indication:
+
+Renew Medication Orders:
+
+Medication
+
+121836-NYM methylP
+
+Pack)
+
+Indication:
+
+New Laboratory Requests:
+
+Details Frequency Lab Tests - Short List-General-CBC w diff one Time
+
+Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid
+
+Lab Tests - Short List-General•Comprehensiv
+
+Metabolic Profile (CMP)
+
+Lab Tests-U-Urinalysis w/Reflex to Microscopic
+
+New Radiology Request Orders:
+
+Details
+
+General Radiology-Spine / Cervical-
+
+General
+
+Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NU
+
+PLEASE PERFORM C SPINE SERIES
+
+Prediabetes
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Patient Education Topics: Date Initiated Format 07/30/2019 Counseling
+
+07/30/2019 Counseling
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by
+
+ne 4 MG Tab ( 21 count
+
+Order Date 07/30/2019 11:12
+
+a and neuritis, unspecified
+
+Frequency One Time
+
+Handout/Topic Access to Care
+
+Plan of Care
+
+Cosign Required: No
+
+MD on 07/30/2019 14:05
+
+Prescriber Order
+
+10 CC Orally • Two Times a
+
+Day PRN x 90 day(s)
+
+SLIDING SCALE
+
+Subcutaneously • Two Times a Day x 7 day(s) Pill Line Only
+
+Prescriber Order
+
+Take the tablet by mouth as
+
+directed x 6 day(s)
+
+Due Date
+
+08/01/2019 00:00
+
+Due Date 08/29/2019 Priority Routine
+
+> Priority Routine
+
+R 2-3 MINUTES 3 DAYS AGO.
+
+Outcome Verbalizes Understanding Verbalizes Understanding
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 11:12 Provider: MD Reg #: 76318-054 Facility: NYM Unit: Z01
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: Other Problem
+
+Subjective: PATIENT
+
+PATIE ALS STAT HE DEN SPEAKING HE REPORT HE REPORTS TOPROL.
+
+HE AHS A HX OF SLEEP ISNCE HE HASB EEN INFORME DHIM THAT WE
+
+HIM TONIGHT..
+
+HE REPORT OTHER NON-ME STATES HE FEELS OTHERWISE
+
+Pain: Not Applicable
+
+MD
+
+REFERRED BY THE WARDEN FOR EVALUATION.
+
+RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY
+
+OWING.
+
+IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA.
+
+NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING
+
+AND STATED HE HAS NOT SLEPT FOR 3 WEEKS E HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I HIS CPAP MACHINE AND IT WILL BE GIVEN TO
+
+ES.
+
+Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology0 Respiratory
+
+OBJECTIVE: 0
+
+Pulse:
+
+Date lime Rate Per Minute Location
+
+07/30/2019 13:02 94
+
+07/30/2019 09:40 88 Via Machine 07/30/2019 09:30 87 Via Machine
+
+Respirations:
+
+Date Time
+
+07/30/2019 09:30 NYM
+
+Rate Per Minute Provider 12
+
+Blood Pressure:
+
+Data lime Value Location Position 07/30/2019 13:02 NYM 114/84 Left Arm Standing 07/30/2019 09:40 NYM 125/60 Right Arm Standing 07/30/2019 09:30 NYM 108/86 Left Arm Sitting
+
+SaO2:
+
+Data lima 07/30/2019 09:30 NYM
+
+Cuff Size Provider
+
+Value(%) Air Provider
+
+98 Room Air
+
+MD
+
+MD MD
+
+MD
+
+MD MD MD
+
+Date Time
+
+07/30/2019 09:30 NYM 194.2 88.1 MD
+
+Lbs Kg Waist Circum. Provider
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distr ed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
+
+Disheveled, Unk cutely III
+
+Nutrition
+
+No: Appears O
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular
+
+Auscultation
+
+Yes: Regular Rate and Rhythm (RRR
+
+No: M/R/G
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Neurologic
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam Motor System-Strength
+
+Yes: Normal Muscular Strength
+
+ASSESSMENT:
+
+Body mass index (BMI) 27.0.27.9, adult, Z6827 - Current
+
+Constipation, unspecified, K5900 - Current
+
+Essential (primary) hypertension, 110 - Current - BY HX.
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Prediabetes, 87303 - Current Sleep apnea, G4730 - Current 1 and S2
+
+PLAN:
+
+Reg #: 76318-054 Facility: NYM Unit: Z01
+
+New Medication Orders:
+
+fiat Medication Order Date
+
+Magnesium Hydroxide Susp conc 800 07/30/2019 11:12
+
+MG/5ML
+
+Indication: Constipation, unspecified
+
+INsulin REG - Human 07/30/2019 11:12
+
+Indication:
+
+Renew Medication Orders: 13att Medication 121836-NYM methylP
+
+Pack)
+
+Indication:
+
+New Laboratory Requests:
+
+Details Frequency Lab Tests - Short List-General-CBC w diff one Time
+
+Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid
+
+Lab Tests - Short List-General•Comprehensiv
+
+Metabolic Profile (CMP)
+
+Lab Tests-U-Urinalysis w/Reflex to Microscopic
+
+New Radiology Request Orders:
+
+Details
+
+General Radiology-Spine / Cervical-
+
+General
+
+Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NU
+
+PLEASE PERFORM C SPINE SERIES
+
+Prediabetes
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Patient Education Topics: Date Initiated Format 07/30/2019 Counseling
+
+07/30/2019 Counseling
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by
+
+ne 4 MG Tab ( 21 count
+
+Order Date 07/30/2019 11:12
+
+a and neuritis, unspecified
+
+Frequency One Time
+
+Handout/Topic Access to Care
+
+Plan of Care
+
+Cosign Required: No
+
+MD on 07/30/2019 14:05
+
+Prescriber Order
+
+10 CC Orally • Two Times a
+
+Day PRN x 90 day(s)
+
+SLIDING SCALE
+
+Subcutaneously • Two Times a Day x 7 day(s) Pill Line Only
+
+Prescriber Order
+
+Take the tablet by mouth as
+
+directed x 6 day(s)
+
+Due Date
+
+08/01/2019 00:00
+
+Due Date 08/29/2019 Priority Routine
+
+> Priority Routine
+
+R 2-3 MINUTES 3 DAYS AGO.
+
+Outcome Verbalizes Understanding Verbalizes Understanding
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 15:58 Facility: NYM
+
+Amendment made to this note by MD on 07 30 2019 16:12.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider: RN Unit: H01
+
+Nursing - Follow up encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: RN
+
+Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
+
+Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or
+
+worsening S/S stats " My R hand still has pins and needles sometimes" No change in
+
+appearance from previous exam.
+
+Pain: No
+
+OBJECTIVE:
+
+Pulse:
+
+Date lime Rate Per Minute Location Rhythm Provider
+
+07/28/2019 20:28 81 RN
+
+Respirations:
+
+Dale Time Rate Per Minute Provider
+
+07/28/2019 20:28 NYM 14 RN
+
+Blood Pressure:
+
+Date lime Value Location Position Cuff Size Provider
+
+07/28/2019 20:28 NYM 157/91 RN
+
+SaO2:
+
+Dale BEM Valuer/O1 Air Provider
+
+07/28/2019 20:28 NYM 98 RN
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+Nutrition
+
+Yes: Within Normal Limits
+
+Skin
+
+General
+
+Yes: Within Normal Limits, Dry, Skin Intact
+
+ASSESSMENT:
+
+No Significant Findings/No Apparent Distress
+
+PLAN:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider: RN Unit: H01
+
+Follow-up in 12-24 Hours
+
+Patient Education Topics:
+
+Date Initiated Format Handout/Topic 07/28/2019 Counseling Plan of Care
+
+Copay Required:No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by RN on 07'28'2019 20:30 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Provider Outcome
+
+Verbalizes Understanding
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 20:25 Provider: RN Facility: NYM
+
+Cosigned by MD on 07 28 2019 20:50.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: RN Unit: H01
+
+Nursing - Triage Note encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: RN
+
+Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies)
+
+Subjective: " I woke up and I had no control over my Right arm for a few minutes it was just doing what it
+
+wanted to do"
+
+Pain: No
+
+OBJECTIVE:
+
+Pulse:
+
+Date Time Rate Per Minute Location Rhythm Provider
+
+07/28/2019 06:57 82 RN
+
+Respirations:
+
+Date Time Rate Per Minute Provider
+
+07/28/2019 06:57 NYM 14 RN
+
+Blood Pressure:
+
+Date lime Value Location Position Cuff Size Provider
+
+07/28/2019 06:57 NYM 138/80
+
+SaO2:
+
+Date Time Valuerkl Air 07/28/2019 06:57 NYM 98
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+Skin
+
+General
+
+Yes: Within Normal Limits, Dry, Skin Intact
+
+provider
+
+Head
+
+General
+
+Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity
+
+Eyes
+
+General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+RN
+
+RN
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: RN Unit: H01
+
+Exam:
+
+No: Ecchymosis, Numbness, Swelling, Periorbital Edema
+
+Neck
+
+General
+
+Yes: Abrasion(s)
+
+Pulmonary
+
+Observation/Inspection
+
+Yes: Within Normal Limits
+
+No: Respiratory Distress, Tachypnea, Hyperventilation
+
+Cardiovascular Observation
+
+Yes: Normal Rate
+
+Musculoskeletal Shoulder
+
+Yes: Full Range of Motion R, Symmetric R
+
+No: Swelling R, Inflammation R
+
+Humerus
+
+Yes: Within Normal Limits R
+
+Elbow
+
+Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R
+
+Radius / Ulna
+
+Yes: Normal Exam R, Full Range of Motion R
+
+WrisVHand/Fingers
+
+Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling R
+
+No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R, Laceration(s) R, Abrasion(s) R,
+
+Contusion(s) R
+
+ROS Comments
+
+Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently CIO Right arm numbness after waking up from "sleeping on my side" that has since subsided. inmate interviewed in psyc obs through the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingling at this time. Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PERRLA. MD on Call notified, Re-evaluate
+
+this evening or sooner if S/S persist.
+
+ASSESSMENT:
+
+Alteration in comfort
+
+PLAN:
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Notify Medical Duty Officer
+
+Patient Education Topics:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: RN Unit: H01
+
+Date Initiated Format HandouUTqpic Provider Outcome
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by RN on 07/28/2019 07:22 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Cosign Required: Yes
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider: RN Facility: NYM
+
+Cosigned by MD on 07.28.2019 20:51.
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: Date of Birth: Note Date:
+
+EPSTEIN. JEFFREY EDWARD
+
+01/20/1953 07/26/2019 08:57
+
+Sex:
+
+Provider: M MD
+
+Reg #: Facility: Unit:
+
+76318-054 NYM H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
+
+2 NIGHTS AGO.
+
+New Medication Orders: SX Medication
+
+Docusate Sodium Capsule
+
+Indication: Constipation, unspecified
+
+Cosign Required: No
+
+MD on 07/26/2019 08:58
+
+Order Date 07/26/2019 08:57 Prescriber Order
+
+TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s)
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: • Facility: NYM Note Date: 07/24/2019 16:10 Provider: MD Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
+
+2 NIGHTS AGO.
+
+Copay Required:No Telephone/Verbal Order:
+
+Completed by
+
+Cosign Required: No
+
+24/2019 16:12
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Rarp.WHITF
+
+Note Date: 07/24/2019 16:10 Provider:
+
+Reg #: 76318-054 Facility: NYM
+
+MD Unit: H01
+
+Cosign Note - Clinical Encounter Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MD
+
+THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM
+
+2 NIGHTS AGO.
+
+Copay Required:No TelephoneNerbal Order:
+
+Completed by I
+
+Cosign Required: No
+
+24/2019 16:12
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/26/2019 08:57 Facility: NYM
+
+Amendment made to this note by MD on 07 26 2019 08:58.
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Note Date: 07/24/2019 15:10 Provider: 1WISM MD Unit: H01
+
+Admin Note - General Administrative Note encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MD
+
+PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM
+
+SIGNED.
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+MD on 07/24/2019 15:17
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider: MLP Unit: H01
+
+Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: . MLP
+
+Chief Complaint: Other Problem
+
+Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with
+
+what happened to me. Do not ask me. I am not going to say anything.
+
+Pain: No
+
+OBJECTIVE: Temperature:
+
+Date Time Fahrenheit Celsius Location Provider
+
+07/24/2019 13:12 NYM 97.8 36.6 Oral MLP
+
+Pulse:
+
+Dale Time Rate Per Minute Location Rhythm Provider
+
+07/24/2019 13:12 83 Via Machine Regular . MLP
+
+Blood Pressure:
+
+Date Time Maim Location Position Cuff Size Provider
+
+07/24/2019 13:12 NYM 132/89 Right Arm Sitting Adult-regular MLP
+
+SaO2:
+
+Date Time Value(%) Ai\_► **Provider** 
+
+**07/24/2019 13:12 NYM 96 Room Air MLP** 
+
+**Exam:** 
+
+**General** 
+
+**Affect** 
+
+**Yes: Cooperative** 
+
+**Appearance** 
+
+**Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain** 
+
+**Exam Comments** 
+
+**Follow up evaluation done for inmate Epstein. He does not look in any pain or distress.** 
+
+**He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient does not complaint of any respiratory problem or distress. He still does not want to explain how the skin injury on his neck happed. he** 
+
+**insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it.** 
+
+**ASSESSMENT:** 
+
+**Injury, unspecified, T1490 - Current** 
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider: . MLP Unit: H01
+
+Follow-up at Sick Call as Needed
+
+Patient Education Topics:
+
+Date Initiated Format Handout/Topic ii. Outcome 07/24/2019 Counseling Access to Care . Verbalizes
+
+Understanding
+
+07/24/2019 Counseling Preventive Health Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by . MLP on 07/24/2019 13:24 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/24/2019 13:08 Provider: MLP Facility: NYM
+
+Cosigned with New Encounter Note by MD on 07/24/2019 16:10.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: MLP Unit: H01
+
+Injury Assessment - Non-work related encounter performed at Health Services.
+
+SUBJECTIVE:
+
+INJURY 1 Provider: MLP
+
+Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
+
+Work Related: No Work Assignment: UNASSG
+
+Pain Location: Pain Scale: 0 Pain Qualities:
+
+Where Did Injury Happen (Be specific as to location):
+
+Special Housing Unit Z05-Cell 124 L
+
+Cause of Injury (Inmate's Statement of how injury occurred):
+
+"I do not know. Just went to drink a little water and wake up snorting".
+
+Symptoms (as reported by inmate):
+
+None
+
+OBJECTIVE: Temperature:
+
+> Data Time Fahrenheit Celsius Location 07/23/2019 06:30 NYM 97.5 36.4 Oral
+
+Provider
+
+MLP
+
+Pulse:
+
+Date Time Rate Per Minute Location Rhythm Provider
+
+07/23/2019 06:30 92 Via Machine Regular . MLP
+
+Respirations:
+
+Data Time Rate Per Minute Provider
+
+07/23/2019 06:30 NYM 16 MLP
+
+Blood Pressure:
+
+Data Time Value Location Position Cuff Size Provider
+
+07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular MLP
+
+SaO2:
+
+Date Time Value(%) Air Provider
+
+07/23/2019 06:30 NYM 96 Room Air MLP
+
+Exam:
+
+General
+
+Affect
+
+Yes: Cooperative
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: . MLP Unit: H01
+
+Exam:
+
+Acutely III
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
+
+No: Crackles, Rhonchi, Wheezing
+
+Exam Comments
+
+Inmate for injury report as requested by Operational Lt.
+
+He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
+
+know what happened. Can not explain the marks on his neck. Responded: "I don't know".
+
+He does not want to talk of the events leading to the marks on his neck.
+
+He does not look in any distress or pain.
+
+Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
+
+the back of the neck. Has one section of this erythema in the front with marks of friction.
+
+No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
+
+restriction. Denies having any pain or discomfort. Denies any respiratory problem.
+
+Has another small erythema on left knee about 2cm in diameter(mild).
+
+As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
+
+floor.
+
+Inmate is currently placed on suicide watch.
+
+ASSESSMENT:
+
+Injury, unspecified, T1490 - Current - R/O self inflicted injuries.
+
+PLAN:
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Placed on Suicide Watch Follow-up in 2-4 Hours
+
+Other:
+
+For follow up with psychology service.
+
+Patient Education Topics:
+
+Date Initiated Format Handout/Topic
+
+MI.
+
+Outcome
+
+07/23/2019 Counseling Access to Care Verbalizes
+
+Understanding
+
+07/23/2019 Counseling Plan of Care Verbalizes
+
+Understanding
+
+Copay Required:No Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by . MLP on 07/23/2019 09:05 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/23/2019 06:20 Provider: MLP Facility: NYM
+
+Cosigned by MD on 07/23/2019 15:44.
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: MD
+
+Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR OLD WHITE MALE WITH HX OF
+
+HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
+
+MEDS DUE TO THEIR GI SIDE EFFECTS.
+
+HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
+
+STATES THE FBI LOKELY HAS
+
+L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
+
+LOWER EXTREMITIES. SURGICAL HX: NONE
+
+MENTAL HEALTH HX: NONE
+
+Pain: Yes Pain Assessment
+
+> Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
+
+Reg #: 76318-054 Facility: NYM Unit: Z05
+
+Exam:
+
+Eyes
+
+General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular
+
+Auscultation
+
+Yes: Regular Rate and Rhythm (RRR), Normal St and S2
+
+No: M/R/G
+
+Abdomen
+
+Auscultation
+
+Yes: Normo-Active Bowel Sounds
+
+Palpation
+
+Yes: Within Normal Limits
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Back
+
+Yes: Tenderness
+
+Neurologic
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam
+
+ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Sleep apnea, G4730 - Current
+
+PLAN:
+
+New Medication Orders: JIM Medication
+
+Omega 3 ( Vascepa) 1 GM Capsule
+
+Order Date 07/14/2019 17:36
+
+Indication: Hyperlipidemia, unspecified
+
+New Laboratory Requests:
+
+Prescriber Order
+
+TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) --
+
+TAKE WITH FOOD.
+
+FASTING.
+
+Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine
+
+Lab Tests-H-Hep B surface Ag
+
+Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile
+
+Schedule:
+
+Activity Date Scheduled Clinical Encounter 07/24/2019 00:00
+
+66 YR OLD MALE FOR ROUTINE SCREENING.
+
+Chronic Care Visit 01/07/2020 00:00
+
+6 MONTH F/U.
+
+Chronic Care Visit 07/01/2020 00:00
+
+Other:
+
+PENDING EKG AND FOBT. CXR WAS REFUSED.
+
+Patient Education Topics: Date Initiated Format 07/14/2019 Counseling
+
+Copay Required:No
+
+Telephone/Verbal Order: No
+
+Completed by
+
+Handout/Topic Diagnosis
+
+Cosign Required: No
+
+MD on 07/14/2019 18:11
+
+Scheduled Provider
+
+Optometrist
+
+Mid-Level Provider
+
+Physician 01
+
+Provider Outcome
+
+Verbalizes Understanding
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR O HITE MALE WITH HX OF
+
+HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
+
+MED • EIR GI SIDE EFFECTS.
+
+HX OF 4L UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
+
+STATES TH Y HAS
+
+L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
+
+LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes Pain Assessment
+
+> Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+MD
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
+
+Exam:
+
+Eyes
+
+General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular
+
+Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal SI and S2
+
+No: M/R/G
+
+Abdomen
+
+Auscultation
+
+Yes: Normo-Active
+
+Palpation
+
+Yes: Within Normal Limits
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Back
+
+Yes: Tenderness
+
+Neurologic
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General
+
+ASSESSMENT:
+
+Constipation, unspecified, 1(5900 - Current
+
+( N ) Yes: Normal Exam
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+Sleep apnea, G4730 - Current
+
+PLAN:
+
+New Medication Orders:
+
+Mit Medication Order Date Prescriber Order
+
+Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a
+
+Day PRN x 2 day(s)
+
+Indication: Constipation, unspecified
+
+MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x
+
+Pack 21 tab) 6 day(s)
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
+
+Follow-up at Sick Call as Needed
+
+Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+Patient Education Topics:
+
+Date Initiated Format Handout/Topic 07/12/2019 Counseling Diagnosis
+
+Copay Required:No Telephone/Verbal Order: Completed by Beaudouin,
+
+Cosign Required: No
+
+07/12/2019 14:20
+
+0
+
+Provider Outcome
+
+Verbalizes Understanding
+
+Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
+
+Chronic Care - 14 Day Physician Eval encounter performed at Health Services.
+
+SUBJECTIVE:
+
+COMPLAINT 1 Provider: Chief Complaint: ENDO/LIPID
+
+Subjective: 66 YR O HITE MALE WITH HX OF
+
+HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE
+
+MED • EIR GI SIDE EFFECTS.
+
+HX OF UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
+
+STATES TH Y HAS
+
+L4 - L5 SEVERE iSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
+
+LOWER EXTREM SURGICAL HX: NONE MENTAL HEALTH HX:
+
+Pain: Yes Pain Assessment
+
+> Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting
+
+Pain Scale: 5
+
+Intervention: MEDROL DOSE PACK
+
+Trauma Date/Year:
+
+Injury:
+
+Mechanism:
+
+Onset: 5+ Years Duration: 5+ Years
+
+Exacerbating Factors: NO EXERCISE
+
+Relieving Factors: MEDROL DOSE PACK
+
+Reason Not Done:
+
+Comments:
+
+MD
+
+Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology
+
+OBJECTIVE:
+
+Exam:
+
+General
+
+Appearance
+
+Yes: Appears Well, Alert and Oriented x 3
+
+No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic,
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
+
+Exam:
+
+Eyes
+
+General
+
+Yes: PERRLA, Extraocular Movements Intact
+
+Pulmonary
+
+Auscultation
+
+Yes: Clear to Auscultation
+
+Cardiovascular
+
+Auscultation
+
+Yes: Regular Rat Rhythm (RRR), Normal SI and S2
+
+No: M/R/G
+
+Abdomen
+
+Auscultation
+
+Yes: Normo-Active
+
+Palpation
+
+Yes: Within Normal Limits
+
+Musculoskeletal Tibia / Fibula
+
+No: Edema
+
+Back
+
+Yes: Tenderness
+
+Neurologic
+
+Cranial Nerves (CN)
+
+Yes: Within Normal Limits
+
+Motor System-General Yes: Normal Exam
+
+ASSESSMENT:
+
+Constipation, unspecified, K5900 - Current
+
+4 2 %1 0
+
+Hyperlipidemia, unspecified, E785 - Current
+
+Low back pain, M545 - Current
+
+Neuralgia and neuritis, unspecified, M792 - Current
+
+1),
+
+Sleep apnea, G4730 - Current
+
+PLAN:
+
+New Medication Orders:
+
+Eta Medication Order Date Prescriber Order
+
+Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a
+
+Day PRN x 2 day(s)
+
+Indication: Constipation, unspecified
+
+MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x
+
+Pack 21 tab) 6 day(s)
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: MD Unit: Z05
+
+Follow-up at Sick Call as Needed
+
+Other:
+
+WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP.
+
+Patient Education Topics:
+
+Date Initiated Format Handout/Topic 07/12/2019 Counseling Diagnosis
+
+Copay Required:No Telephone/Verbal Order: Completed by Beaudouin,
+
+Cosign Required: No
+
+07/12/2019 14:20
+
+co
+
+Provider Outcome
+
+Verbalizes Understanding
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Facility: NYM
+
+Amendment made to this note by MD on 07/142019 18:11.
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: Date of Birth: Note Date:
+
+EPSTEIN, JEFFREY EDWARD
+
+01/20/1953 07/12/2019 09:06
+
+Sex:
+
+Provider: 1 MD
+
+Reg #: Facility: Unit:
+
+76318-054 NYM Z05
+
+Admin Note - Orders encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider: MD
+
+PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION.
+
+New Medication Orders: 13x# Medication
+
+Docusate Sodium Capsule
+
+Indication: Constipation, unspecified
+
+Discontinued Medication Orders:
+
+I324 Medication
+
+121757-NYM Bisacodyl E.C. 5 MG TAB
+
+Order Date 07/12/2019 09:06
+
+Order Date
+
+07/12/2019 09:06
+
+Discontinue Type: When Pharmacy Processes
+
+Discontinue Reason:discontinue
+
+Indication:
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+MD on 07/12/2019 09:10
+
+Prescriber Order
+
+TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s)
+
+Prescriber Order
+
+Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10
+
+days
+
+Bureau of Prisons Health Services Clinical Encounter - Administrative Note
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Note Date: 07/07/2019 00:17 Provider: 1 MD Unit: E06
+
+Cosign Note - Intake Cosign encounter performed at Health Services.
+
+Administrative Notes:
+
+ADMINISTRATIVE NOTE 1 Provider:
+
+MED CL:1 NO CCC APPT. MD
+
+Discontinued Laboratory Requests:
+
+Details Frequency Due Date Priority Lab Tests-H-Hemoglobin AlC One Time 08/05/2019 00:00 Routine
+
+Lab Tests-C-CBC w/diff Lab Tests-E.-Lipid Profile
+
+Lab Tests-C-Comprehensive Metabolic Profile
+
+(CMP)
+
+Lab Tests-U-Urinalysis w/Reflex to Microscopic
+
+Additional Information:
+
+66 y/o male, elevated BP
+
+Labs requested to be reviewed by: MD
+
+New Laboratory Requests:
+
+!Malls Frequency Due Date Priority Chronic Care Clinics-Diabetic-CBC w/diff One Time 07/25/2019 00:00 Routine
+
+Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin A1C
+
+Lab Tests-H-HIV 1/2 Lab Tests-R-RPR
+
+Chronic Care Clinics-Diabetic-Comprehensive
+
+Metabolic Profile (CMP) New Radiology Request Orders:
+
+> Details Frequency End Date Due Date Priority General Radiology-Chest-2 Views One Time 07/25/2019 Routine
+
+Specific reason(s) for request (Complaints and findings):
+
+66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed by
+
+Cosign Required: No
+
+MD on 07/07/2019 00:30
+
+Bureau of Prisons Health Services Health Screen
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM
+
+Seizures: Denied
+
+Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied
+
+PPD Administration:
+
+Date/Time: 07/06/2019 21:39 Provider: PA-C Location: Right Forearm Drug Mfg: Sanofi Pasteur Lot Number: C5474BA
+
+Dosage: 0.1mL
+
+Route: ID
+
+Exp Dt: 10/2020
+
+Comments:
+
+Tuberculosis:
+
+Hx of Previous Disease: No
+
+Blood-tinged Sputum: No
+
+Night Sweats: No Weight Loss:No
+
+Fever: No Cough:No Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM
+
+Infectious Disease Risk Factors:
+
+IV Drug Use: No
+
+IV Drug Use Needles:
+
+Sexual Partner IV Drug Use: No
+
+Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+
+
+Male Sexual Partners (Last 5 Yrs): 0
+
+Condom Use: Sometimes
+
+Sexual Contact With HIV+ Individual: No
+
+Blood Product Transfusion: No
+
+Travel Outside US: Yes
+
+Tattoos: No
+
+Comments: Born in US
+
+High school diploma
+
+Banker
+
+Traveled to Paris x 3 weeks up until arrest
+
+No tattoos
+
+HIV History:
+
+When Tested: 2019 Test Result: Negative
+
+When Diagnosed AIDS:
+
+Last CD4: Comments:
+
+Hepatitis: Denied
+
+Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated
+
+Chicken pox in childhood
+
+Abuse History: Denied
+
+Physical: No Emotional: No Sexual: No
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM
+
+Mental Health:
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance:Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Hx of Mental Health Treatment: None
+
+Hx of Head Injury: None
+
+Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No
+
+Fix of Hearing Voices: No
+
+Past History of Suicide Attempt: No
+
+Current Suicide Ideation: No Suicide Prevention Initiated:No
+
+Comments:
+
+Substance Use History: Denied
+
+Current Painful Condition: Denied
+
+Other Health Issues:
+
+Current Medical Conditions: Other Current Treatments:
+
+Pregnant:
+
+Dental Condition: Denied
+
+N/A
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM
+
+Observations:
+
+Draining Skin Lesions: No
+
+Signs of Lice: No Signs of Scabies: No
+
+Signs of Recent Trauma: No
+
+Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No
+
+Body Deformities: No
+
+Tremors: No Sweating: No Comments:
+
+Pulse:
+
+Date Time Rate Per Minute Location Rhythm Provider
+
+07/06/2019 21:43 90 Via Machine PA-C
+
+Respirations:
+
+Date Time Rate Per Minute Provider
+
+07/06/2019 21:43 NYM 15 PA-C
+
+Blood Pressure:
+
+Date lime Value Location Position Cuff Size Provider
+
+07/06/2019 21:45 NYM 164/90 Right Arm Sitting Adult-regular PA-C 07/06/2019 21:43 NYM 155/83 Left Arm Sitting Adult-regular PA-C
+
+SaO2:
+
+Date Time Value(%) Air Provider
+
+07/06/2019 21:43 NYM 95 Room Air PA-C
+
+Height:
+
+Date lime Inches Cm Provider
+
+07/06/2019 21:43 NYM 72.0 182.9 PA-C
+
+Weight:
+
+Date Time Lbs Kg Waist Circum Provider
+
+07/06/2019 21:43 NYM 200.0 90.7 PA-C
+
+Prosthetic Devices/Equipment: Denied
+
+Potential Items For Follow-up:
+
+Item
+
+Travel Outside US
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM
+
+Health Problems Newly Identified During This Encounter:
+
+Health Problem
+
+Medication Reconciliation.
+
+The patient's known medication list including OTC items was compiled and compared to new and changed BOP
+
+orders.
+
+Reconciled Medications:
+
+Source Action Iyp.e BA Medication
+
+OTC No known OTCs
+
+Order Detail
+
+New Laboratory Requests:
+
+Details Frequency Due Date Priority Lab Tests-H-Hemoglobin A1C One Time 08/05/2019 00:00 Routine
+
+rlorty i
+
+Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile
+
+Lab Tests-C-Comprehensive Metabolic Profile
+
+(CMP)
+
+Lab Tests-U-Urinalysis w/Reflex to Microscopic
+
+Additional Information:
+
+66 y/o male, elevated BP
+
+Labs requested to be reviewed by: MD
+
+New Non-Medication Orders:
+
+Order Frequency Duration DeS6lls Ordered By
+
+EKG One Time 66 y/o male PA-C
+
+Order Date: 07/06/2019
+
+Fecal Occult Blood One Time 3 different stools PA-C
+
+Order Date: 07/06/2019
+
+Schedule:
+
+Activity
+
+Vision Screen
+
+66 y/o male
+
+PPD Reading Follow-up
+
+BP check
+
+Date Scheduled Scheduled Provider
+
+07/06/2019 00:00 Optometrist
+
+07/08/2019 00:00 Nurse
+
+07/09/2019 00:00 Mid-Level Provider
+
+Other:
+
+BP noticed to be elevated.
+
+IM denies Hx of HTN or any significant chronic medical conditions.
+
+He is currently asymptomatic and denies any bodily complaints at this time.
+
+Will recheck BP in 2-3 days.
+
+Disposition:
+
+Follow-up at Sick Call as Needed To be Evaluated by Provider
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM
+
+Completed by PA-C on 07/06/2019 21:56 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: PA C Facility: NYM
+
+Cosigned with New Encounter Note by MD on 07/07/2019 00:17.
+
+Bureau of Prisons Health Services History & Physical
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: . MLP Unit: H01
+
+Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied
+
+Tuberculosis:
+
+Hx of Previous Disease: No
+
+Blood-tinged Sputum: No
+
+Night Sweats: No Weight Loss:No
+
+Fever: No Cough:No Comments:
+
+Infectious Disease Risk Factors:
+
+IV Drug Use: No
+
+IV Drug Use Needles:
+
+Sexual Partner IV Drug Use: No
+
+Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+
+
+Male Sexual Partners (Last 5 Yrs): 0
+
+Condom Use: Sometimes
+
+Sexual Contact With HIV+ Individual: No
+
+Blood Product Transfusion: No
+
+Travel Outside US: Yes
+
+Tattoos: No
+
+Comments: Born in US
+
+High school diploma
+
+Banker
+
+Traveled to Paris x 3 weeks up until arrest
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: MLP Unit: H01
+
+HIV History:
+
+When Tested: 2019 Test Result: Negative
+
+When Diagnosed AIDS:
+
+Last CD4: Comments:
+
+Hepatitis: Denied
+
+Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015. treated
+
+Chicken pox in childhood
+
+Abuse History: Denied
+
+Physical: No Emotional: No Sexual: No
+
+Comments: Denies
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: . MLP Unit: H01
+
+Mental Health:
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Hx of Mental Health Treatment: None
+
+Hx of Head Injury: None
+
+Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No
+
+Hx of Hearing Voices: No
+
+Past History of Suicide Attempt: No
+
+Current Suicide Ideation: No Suicide Prevention Initiated:No
+
+Comments:
+
+Substance Use History: Denied
+
+Current Painful Condition: Denied
+
+Other Health Issues:
+
+Current Medical Conditions: Other Current Treatments:
+
+Pregnant:
+
+Dental Condition: Denied
+
+N/A
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: MLP Unit: H01
+
+Observations:
+
+Draining Skin Lesions: No
+
+Signs of Lice: No
+
+Signs of Scabies: No
+
+Signs of Recent Trauma: No
+
+Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No
+
+Body Deformities: No
+
+Tremors: No Sweating: No Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: . MLP Unit: H01
+
+Immunizations:
+
+Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: MLP
+
+Location: Drug Mfg:
+
+Lot Number:
+
+Dosage: Route: Exp Dt:
+
+Comments:
+
+Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: MLP
+
+Location: Drug Mfg:
+
+Lot Number:
+
+Dosage: Route: Exp Dt:
+
+Comments:
+
+Smallpox Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: MLP
+
+Location: Drug Mfg:
+
+Lot Number:
+
+Dosage: Route: Exp Dt:
+
+Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: MLP Unit: H01
+
+Immunization Date:
+
+Provider: MLP
+
+Location: Drug Mfg:
+
+Lot Number:
+
+Dosage: Route: Exp Dt:
+
+Comments:
+
+Varicella Series Administration: History Unknown, Not Administered
+
+Documented Date: 07/09/2019 12:51 EST
+
+Immunization Date:
+
+Provider: MLP
+
+Location: Drug Mfg:
+
+Lot Number:
+
+Dosage: Route: Exp Dt:
+
+Comments:
+
+Temperature:
+
+Date Time Fahrenheit Celsius Location Provider
+
+07/09/2019 12:49 NYM 97.3 36.3 Oral . MLP
+
+Pulse:
+
+Dine Time Rate Per Minute Location Rhythm Provider
+
+07/09/2019 12:49 82 Via Machine Regular MLP
+
+Respirations:
+
+that Time Rate Per Minute Provider
+
+07/09/2019 12:49 NYM 16 . MLP
+
+Blood Pressure:
+
+Date Time Value Location Position Cuff Size Provider
+
+07/09/2019 12:49 NYM 117/66 Right Arm Sitting Adult-regular MLP
+
+SaO2:
+
+Date lime Value(%) Air Provider
+
+07/09/2019 12:49 NYM 97 Room Air MLP
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: . MLP Unit: H01
+
+Date Time inches Cm Provider
+
+Weight:
+
+Date Time the Kg Waist Circum. Provider
+
+07/09/2019 12:49 NYM 194.4 88.2 . MLP
+
+Prosthetic Devices/Equipment: Denied
+
+Tobacco Usage: Denied
+
+General Social History: Foreign Travel:
+
+Born in USA: Yes Country of Birth: USA Patient Education Assessments:
+
+Date Ed Yrs Occupation Learns Best By Primary Language Barriers to Education
+
+07/09/2019 12 Banker Speaking/Listening English None
+
+Family History - Father: Age at Death: 74
+
+Cause of Death: Diabetes complications
+
+Significant Illnesses: Diabetes
+
+Heart Disease
+
+Comments:
+
+Family History - Mother:
+
+Age at Death: 81
+
+Cause of Death: Kidney Failure
+
+Significant Illnesses: Heart Disease
+
+Comments:
+
+Family History - Sibling:
+
+Number of Siblings: 1 Significant Illnesses:
+
+Comments: Past Hospitalization:
+
+> Reason Location When Acute Appendicitis Mount Sinai Hospital 1990
+
+Complications: None
+
+Comments:
+
+Head:
+
+Normal: Yes Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: . MLP Unit: H01
+
+Eyes:
+
+EOMI: Yes Icterus:No
+
+Conjunctival Inflammation: No
+
+Pupils PERRLA: Yes
+
+Pupil Size Rt: Pupil Size Lt:
+
+Pupils Comments:
+
+Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes
+
+Fundi Vessels Discs Sharp Margins: Yes Fundi Vessels Grounds Abnormal: No
+
+Eyes Comments:
+
+Vision Screen 07/09/2019 12:52
+
+Blindness: With Corrective
+
+Distance Vision: OD: 100 OS: 70 OU: OD: OS OU:
+
+Near Vision: OD: OS: OU: OD: OS: OU:
+
+Ishlhara Color Test:
+
+Tonometry: L: R:
+
+Comments: Needs evaluation with optometrist.
+
+Ears:
+
+Right Ear: Canal patent Left Ear: Canal patent
+
+Ears Comments:
+
+Nose:
+
+Nares Patent: Yes Septum Midline:Yes Septum Intact: Yes
+
+Drainage/Discharge:No
+
+Polyps: No
+
+Nose Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Mouth
+
+Lesions:No
+
+Oral/Buccal Mucosa:Yes
+
+Gums Normal: Yes Tonsils Present:Yes
+
+Tonsils Normal: Yes
+
+Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present
+
+Dentures: No
+
+Mouth Comments:
+
+Cranial Nerves:
+
+Intact II-XII: Yes
+
+Cranial Nerves Comments:
+
+Neck:
+
+Full ROM:Yes Masses/Nodes: No Trachea: Midline Thyroid: Normal Size
+
+Comments:
+
+Breasts:
+
+Normal: Yes Masses:No Tenderness: No
+
+Scars: No Dimpling:No
+
+Nipple Discharge: No Nipple Retraction: No
+
+Instructions for Self Breast Exam Given: No
+
+Comments:
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider
+
+Reg 4: 76318-054 Facility: NYM Unit: H01
+
+Thorax:
+
+Contour Normal:Yes
+
+Increased AP Diameter: No Asymmetrical Expansion:No
+
+Lungs Clear: Yes Wheezes: No Crackles: No Rhonchi: No Rales: No
+
+Accessory Muscle Use: No
+
+Comments:
+
+Spine:
+
+Deformity: No Full ROM:Yes Tenderness:No Comments:
+
+Cardiovascular:
+
+RRR: Yes
+
+Normal S1/S2: Yes
+
+Murmurs: No Carotid Bruits:No
+
+JVD: No
+
+Arteries: Bight Left
+
+Radial: Femoral:
+
+Dorsalis Pedls: Post. Tibialis:
+
+Comments:
+
+Date of Birth: 01/20/1953 Sex: a gace: WHITE Encounter Date: 07/09/2019 12:35 Provider: MIIM MLP
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Abdomen:
+
+Normal Contour:Yes
+
+Scaphoid: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scars: No
+
+Tenderness: No Organomegaly: No
+
+Active Bowel Sounds: Yes
+
+Comments:
+
+Extremities:
+
+Nails Clubbing: No Nails Cyanosis: No
+
+Lower Extremity Edema - Right: None Lower Extremity Edema - Left: None
+
+Atrophy: No Amputations: No
+
+Other Deformities: No
+
+Varicosities:No Calf Tenderness:No Pulse Deficit: No
+
+Strength: Right 1.911
+
+Arm: Leg:
+
+Full ROM: Bight Lett Arm: Yes Yes Leg: Yes Yes
+
+Comments:
+
+Reg #: 76318-054 Facility: NYM Unit: H01
+
+Reflexes:
+
+Right Left
+
+Biceps: Patellar:
+
+Brachloradialls:
+
+Achilles:
+
+Sensation:
+
+Vibratory: Yes Light Touch: Yes Pin Prick: Yes
+
+Comments:
+
+GU:
+
+Chaperoned By:
+
+Rectum: Not Done
+
+Comments: Refused.
+
+Male Genitalia: Not Done
+
+Comments: Refused.
+
+Skin:
+
+Normal: Yes Rash: No Redness:No
+
+Abnormal Pigmentation: No Abnormal Lesions/Growths: No
+
+Comments:
+
+Lymphatics:
+
+Adenopathy:
+
+Comments:
+
+No
+
+Potential Items For Follow-up:
+
+DOM
+
+Travel Outside US
+
+Other Infectious Disease History
+
+Rectum Not Done
+
+Male Genitalia Not Done
+
+PPD Administration Not Performed
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R e: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: . MLP Unit: H01
+
+Cleared For Food Services: Yes
+
+Health Problems Newly Identified During This Encounter:
+
+Health Problem
+
+Constipation, unspecified - Current -
+
+New Medication Orders:
+
+Medication. Order Date Prescriber Order
+
+Bisacodyl E.C. Tablet 07/09/2019 12:35 5 mg Orally at bedtime PRN x 10
+
+day(s)
+
+Indication: Constipation, unspecified
+
+Disposition:
+
+Follow-up at Sick Call as Needed
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: Yes
+
+Telephone/Verbal Order: No
+
+Completed by MLP on 07/09/2019 13:03 Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: MLP Facility: NYM
+
+Cosigned by MD on 07/11/2019 22:41.
+
+Bureau of Prisons Health Services Inmate Local Hospital
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded.
+
+Transfer To: Transfer Date: 08/10/2019
+
+Health Problems
+
+Health Problem Status Hyperlipidemia, unspecified Current
+
+HYPERTRIGLYCERIDEMIA
+
+Sleep apnea Current Essential (primary) hypertension Current
+
+BY HX.
+
+Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Prediabetes Current Injury, unspecified Current
+
+R/O self inflicted injuries.
+
+Body mass index (BMI) 27.0-27.9, adult Current
+
+Medications: All medications to be continued until evaluated by a physician unless otherwise indicated.
+
+Bolded drugs required for transport.
+
+Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by mouth with plenty
+
+of water
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10ml by mouth twice
+
+daily AS NEEDED
+
+Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
+
+OTCs: Listing of all known OTCs this Inmate is currently taking.
+
+None
+
+Pending Appointments
+
+Date Time Activity Provider 07/24/2019 00:00 Clinical Encounter Optometrist
+
+01/07/2020 00:00 Chronic Care Visit Mid-Level Provider 07/01/2020 00:00 Chronic Care Visit Physician 01 07/09/2020 00:00 PPD Administration Nurse
+
+Pending Non-Medication Orders:
+
+Order Order Date Freauency Duration Details EKG 07/06/2019 One Time 66 y/o male Fecal Occult Blood 07/06/2019 One Time 3 different stools
+
+TB Clearance: Yes
+
+Last PPD Date: 07/09/2019 Induration: 0mm
+
+Last Chest X-Ray Date:
+
+TB Treatment:
+
+TB Follow-up Recommended: No
+
+Sickle Cell:
+
+Sickle Cell Trait/Disease: No
+
+Results: Sx free for 30 days: Yes
+
+Limitations/Restrictions/Diets: Cell: lower bunk --- 10/09/2019 Cleared for Food Service: Yes
+
+Other diet restrictions: FISH ALLERGIES. --- 07/30/2020
+
+Comments:
+
+Allergies
+
+No Known Allergies
+
+Devices / Equipment
+
+C-Pap
+
+Travel:
+
+Direct Travel: No Travel Restrictions: None
+
+UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE:
+
+Transfer From Institution: NEW YORK MCC
+
+Address 1: 150 PARK ROW
+
+Address 2:
+
+City/State/Zip: NEW YORK, New York 10007
+
+Name/Title of Person Completing Form:
+
+Phone Number: 6468366300
+
+RN Date: 08/10/2019
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 DOB: 01/20/1953 Sex: M
+
+Bureau of Prisons Health Services Vitals All
+
+Begin Date: 07/06/2019 Reg #: 76318-054
+
+End Date: 05/11/2020
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Temperature:
+
+Date Time Fahrenheit Celsius Location 07/24/2019 13:12 NYM 97.8 36.6 Oral Orig Entered: 07/24/2019 13:14 EST 07/23/2019 06:30 NYM 97.5 36.4 Oral Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM 97.3 36.3 Oral Orig Entered: 07/09/2019 12:51 EST
+
+Pulse:
+
+Date Time 07/30/2019 13:02 Bate Per Minute Location 94
+
+Orig Entered: 07/30/2019 13:04 EST
+
+07/30/2019 09:40
+
+Orig Entered:
+
+07/30/2019 09:30
+
+Orig Entered:
+
+07/28/2019 20:28
+
+Orig Entered:
+
+07/28/2019 06:57
+
+Orig Entered:
+
+07/24/2019 13:12
+
+Orig Entered:
+
+07/23/2019 06:30
+
+Orig Entered:
+
+07/09/2019 12:49
+
+Orig Entered:
+
+07/06/2019 21:43
+
+Orig Entered:
+
+Respirations:
+
+Date Time 07/30/2019 09:30
+
+Orig Entered:
+
+07/28/2019 20:28
+
+Orig Entered:
+
+07/28/2019 06:57
+
+Orig Entered:
+
+07/23/2019 06:30
+
+07/30/2019 13:04
+
+07/30/2019 12:59
+
+07/28/2019 20:29
+
+07/28/2019 06:58
+
+07/24/2019 13:14
+
+07/23/2019 08:33
+
+07/09/2019 12:51
+
+07/06/2019 21:48
+
+MLP
+
+MLP
+
+MLP
+
+88 Via Machine
+
+EST
+
+87 Via Machine
+
+EST 81 EST 82 EST 83 EST 92 EST 82 EST 90 EST Provider
+
+. MLP
+
+. MLP
+
+. MLP
+
+EDO= Provider
+
+MD
+
+MD
+
+MD
+
+RN
+
+RN
+
+Via Machine Regular MLP Via Machine Regular MLP Via Machine Regular MLP
+
+Via Machine
+
+PA-C
+
+Rate Per Minute Provider
+
+NYM 12
+
+07/30/2019 12:59 EST NYM 14
+
+07/28/2019 20:29 EST
+
+NYM
+
+07/28/2019 06:58 EST
+
+NYM
+
+MD
+
+MD
+
+RN
+
+RN
+
+14
+
+RN
+
+TM,MLP
+
+RN
+
+MD
+
+MD
+
+MD
+
+RN
+
+RN
+
+MLP
+
+MLP
+
+MLP
+
+PA-C
+
+Date Time Rate Per Minute Provider
+
+Orig Entered: 07/09/2019 12:51 EST . MLP 07/06/2019 21:43 NYM 15 PA-C
+
+Orig Entered: 07/06/2019 21:48 EST PA-C
+
+Blood Pressure:
+
+Date Time Value 07/30/2019 13:02 NYM 114/84 Location Left Arm
+
+Orig Entered: 07/30/2019 13:04 EST
+
+07/30/2019 09:40 NYM 125/60 Right Arm
+
+Orig Entered: 07/30/2019 13:04 EST
+
+07/30/2019 09:30 NYM 108/86 Left Arm
+
+Orig Entered: 07/30/2019 12:59 EST
+
+07/28/2019 20:28 NYM 157/91
+
+Orig Entered: 07/28/2019 20:29 EST
+
+07/28/2019 06:57 NYM 138/80
+
+Orig Entered: 07/28/2019 06:58 EST
+
+07/24/2019 13:12 NYM 132/89 Right Arm
+
+Orig Entered: 07/24/2019 13:14 EST
+
+07/23/2019 06:30 NYM 140/85 Right Arm
+
+Orig Entered: 07/23/2019 08:33 EST
+
+07/09/2019 12:49 NYM 117/66 Right Arm
+
+Orig Entered: 07/09/2019 12:51 EST
+
+07/06/2019 21:45 NYM 164/90 Right Arm
+
+Orig Entered: 07/06/2019 21:48 EST
+
+07/06/2019 21:43 NYM 155/83 Left Arm
+
+Orig Entered: 07/06/2019 21:48 EST
+
+Blood Glucose: Date
+
+08/04/2019
+
+Orig
+
+08/02/2019
+
+Orig
+
+08/01/2019
+
+Orig
+
+07/31/2019
+
+Orig
+
+Position Standing
+
+Standing
+
+Sitting
+
+Sitting
+
+MLP
+
+Sitting
+
+MLP
+
+Sitting
+
+MLP
+
+Sitting
+
+PA-C
+
+Sitting
+
+PA-C
+
+Time Value (mg/d11 Ivo
+
+08:30 156 Non-Fasting
+
+Entered: 08/04/2019 09:08 EST
+
+06:30 97 Non-Fasting
+
+Entered: 08/02/2019 08:16 EST
+
+06:30 103 Non-Fasting
+
+Entered: 08/01/2019 09:00 EST
+
+06:15 108 Non-Fasting
+
+Entered: 07/31/2019 08:36 EST
+
+SaO2:
+
+Date lime Value(%) Air
+
+07/30/2019 09:30 NYM 98 Room Air
+
+Orig Entered: 07/30/2019 12:59 EST
+
+MLP
+
+MLP
+
+MLP
+
+Cuff Size provider
+
+MD
+
+MD
+
+MD
+
+RN
+
+RN
+
+Adult-regular
+
+Adult-regular
+
+Adult-regular
+
+Adult-regular
+
+Adult-regular
+
+MD
+
+MD
+
+MD
+
+RN
+
+RN
+
+MLP
+
+MLP
+
+MLP
+
+PA-C
+
+PA-C
+
+Regular Insulin Provider
+
+RN
+
+Provider
+
+MD
+
+MD
+
+RN
+
+. MLP
+
+. MLP
+
+. MLP
+
+Date Time Value(%) Air Provider
+
+Orig Entered: 07/28/2019 06:58 EST RN 07/24/2019 13:12 NYM 96 Room Air . MLP
+
+Orig Entered: 07/24/2019 13:14 EST
+
+07/23/2019 06:30 NYM 96 Room Air
+
+Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 NYM 97 Room Air
+
+Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:43 NYM 95 Room Air
+
+Orig Entered: 07/06/2019 21:48 EST
+
+MLP
+
+MLP
+
+MLP
+
+PA-C
+
+Height:
+
+Date Time Jnches Cm Provider
+
+07/09/2019 12:49 NYM 70.0 177.8 MLP Orig Entered: 07/09/2019 12:51 EST MLP 07/06/2019 21:43 NYM 72.0 182.9 PA-C Orig Entered: 07/06/2019 21:48 EST PA-C
+
+Weight:
+
+Date Time J,kg Kg. Waist Circum Provider
+
+07/30/2019 09:30 NYM 194.2 88.1
+
+MLP
+
+MLP
+
+PA-C
+
+Orig Entered: 07/30/2019 12:59 EST MD 07/09/2019 12:49 NYM 194.4 88.2 . MLP
+
+Orig Entered: 07/09/2019 12:51 EST
+
+07/06/2019 21:43 NYM 200.0 90.7
+
+Orig Entered: 07/06/2019 21:48 EST
+
+MLP
+
+PA-C
+
+PA-C
+
+MD
+
+Bureau of Prisons Health Services PPDs
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Admin: Location 07/06/2019 21:39 Right Forearm
+
+Orig Entered: 07/06/2019 21:43 EST
+
+Total: 1
+
+Provider
+
+PA-C
+
+PA-C
+
+Reading, : Induration Provider
+
+07/09/2019 12:47 0 mm MLP Orig Entered: 07:09'2019 12:47 EST MLP
+
+Medication Orders
+
+Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
+
+Ord. Date 07.3019 1421 Exp. Date 07,3109 10.01
+
+Inject regular insulin subcutaneously per sliding scale: twice daily —pill line"' for 7
+
+days
+
+NYM 122148-
+
+NYM Insulin Reg (10 ML) 100 UNITSML
+
+MD
+
+PAN
+
+Ord. Date 07.31119 1000 Exp. Date 0807019 09:59
+
+MD
+
+Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "'pill
+
+line"'
+
+NYM 122160
+
+NYM Insulin Reg (10 ML) 100 UNITSML In!
+
+PAN
+
+Providers: YJ
+
+Documentation Codes: ORD - Order I NI -- Dose Not Indicated
+
+Medication Orders
+
+Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
+
+Ord. Date 0'731/9 10 00 Exp. Dale 0807/19 09:59
+
+MD
+
+Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "'pill
+
+line—
+
+NYM 122160-
+
+NYM Insulin Reg (10 ML) 100 UNITSML Iry
+
+VAN
+
+Providers: YJ
+
+Documentation Codes: ORD = Order I NI -- Dose Not Indicated
+
+Report information is current as of the date and time of printing: 0511.2020 L.\_ (NT, E m0,7424
+
+Bureau of Prisons Health Services
+
+Devices and Equipment
+
+Start Date: 07/06/2019 Stop Date: 05/11/2020
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Device/Equipment Start Date Stop Date Date Returned Obtained From Comments
+
+C-Pap
+
+07/30/2019 14:05 EST MD 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP
+
+MACHINE.
+
+SERIAL #: P11312813B1ED.
+
+Total: 1
+
+Bureau of Prisons Health Services Pain Management
+
+Begin Date: 07/06/2019 End Date: 05/11/2020
+
+Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Date Intervention
+
+07/12/2019 13:25 MEDROL DOSE PACK
+
+Orig Entered: 07/12/2019 13:28 EST MD
+
+Pain Quality Location Pie Post Provider
+
+Shooting Back-Middle 5 MD
+
+Bureau of Prisons Health Services Modified Diet Request
+
+Types of Diets:
+
+Clear Liquid Exp Date: Low Fat Exp Date: Mechanical Soft Exp Date: Low Cholesterol Exp Date: Low Triglyceride Exp Date:
+
+Renal Exp Date: \_
+
+Full Liquid Exp Date: Sodium Controlled Exp Date:
+
+\_ Snack Exp Date:
+
+Diabetic Exp Date: Calorie Controlled Exp Date:
+
+X Other: FISH ALLERGIES. Exp Date: 07/30/2020
+
+Comments:
+
+MD
+
+Health Service Staff
+
+EPSTEIN, JEFFREY EDWARD
+
+Inmate Name
+
+76318-054 07/30/2019 Reg# Date
+
+Bureau of Prisons Health Services Allergies
+
+Reg li: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Mem
+
+No Known Allergies
+
+Orig Entered:
+
+Total: 1
+
+07/06/2019 21:40 EST
+
+Date Noted Reaction
+
+07/06/2019
+
+PA-C
+
+Bureau of Prisons Health Services Patient Education Assessments & Topics
+
+Reg 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Assessments
+
+Assessment Learns Best By Primary Language Years of Education Barriers To Education
+
+07/09/2019 Speaking/Listening English 12 None
+
+Orig Entered: 07/09/2019 12:52 EST
+
+Total: 1
+
+Topics
+
+Date initiated Format flandouVTopic 07/30/2019 Counseling Access to Care Orig Entered: 07/30/2019 13:33 EST
+
+07/30/2019 Counseling Plan of Care
+
+Orig Entered: 07/30/2019 13:34 EST
+
+07/28/2019 Counseling Plan of Care
+
+Orig Entered: 07/28/2019 07:22 EST
+
+07/28/2019 Counseling Plan of Care
+
+Orig Entered: 07/28/2019 20:30 EST 07/24/2019 Counseling Access to Care Orig Entered: 07/24/2019 13:23 EST 07/24/2019 Counseling Preventive Health Orig Entered: 07/24/2019 13:23 EST 07/23/2019 Counseling Access to Care Orig Entered: 07/23/2019 09:04 EST
+
+07/23/2019 Counseling Plan of Care
+
+Orig Entered: 07/23/2019 09:04 EST
+
+07/14/2019 Counseling Diagnosis
+
+Orig Entered: 07/14/2019 18:11 EST
+
+Outcome
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Verbalizes Understanding
+
+Provider
+
+Provider
+
+Topics
+
+Date Initiated Format flandouUTopic Orig Entered: 07;12/2019 13:33 EST
+
+Total: 10
+
+Outcome Provider
+
+Bureau of Prisons Health Services Blood Glucose
+
+Begin Date: 07/06/2019 End Date: 05/11/2020
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+(Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140)
+
+Date lime Value Type
+
+08/04/2019 08:30 NYM 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST RN 08/02/2019 06:30 NYM 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST MLP 08/01/2019 06:30 NYM 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST MLP 07/31/2019 06:15 NYM 108 Non-Fasting Orig Entered: 07/31/2019 08:36 EST MLP
+
+Total: 4
+
+Comments
+
+Bureau of Prisons Health Services Health Problems
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Description Ana Code Type Code Diag. Date Status Status Date
+
+Current
+
+Hyperlipidemia, unspecified
+
+07/12/2019 13:48 EST MD ICD-10 E785 07/12/2019 Current
+
+HYPERTRIGLYCERIDEMIA
+
+Sleep apnea
+
+07/12/2019 13:56 EST MD ICD-10 G4730 07/12/2019 Current
+
+Essential (primary) hypertension
+
+07/30/2019 13:13 EST MD ICD-10 110 07/30/2019 Current
+
+BY HX. Constipation, unspecified
+
+07/09/2019 12:58 EST MLP ICD-10 K5900 07/09/2019 Current
+
+Low back pain
+
+07/12/2019 13:30 EST MD ICD-10 M545 07/12/2019 Current
+
+Neuralgia and neuritis, unspecified
+
+07/12/2019 13:30 EST MD ICD-10 M792 07/12/2019 Current
+
+No Diagnosis
+
+07/09/2019 10:28 EST PhD/Chief I DSM-IV No Dx 07/09/2019 Current
+
+Psychologist
+
+Prediabetes
+
+07/30/2019 13:26 EST MD ICD-10 R7303 07/30/2019 Current
+
+Injury, unspecified
+
+07/23/2019 09:04 EST MLP ICD-10 T1490 07/23/2019 Current
+
+R/O self inflicted injuries. Body mass index (BMI) 27.0-27.9, adult
+
+07/30/2019 13:14 EST MD ICD-10 Z6827 07/30/2019 Current
+
+Total: 10
+
+Bureau of Prisons Health Services Vision Screens
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Vision Screen on 07/09/2019 12:52
+
+Blindness:
+
+Distance Vision: OD: 20/100 OS: 20/70 OU: Near Vision: OD: OS: OU:
+
+With Corrective
+
+Distance Vision: OD: OS: OU: Near Vision: OD: OS: OU:
+
+Present Glasses - Distance Refraction - Distance
+
+Sphere Cylinder Axis Add Sphere Cylinder Axis Add
+
+R: R: L: L:
+
+Color Test:
+
+Tonometry: R: L:
+
+Comments: Needs evaluation with optometrist.
+
+Orig Entered: 07/09/2019 12:54 EST . MLP
+
+Bureau of Prisons Health Services Immunizations
+
+Begin Date: 07/06/2019 End Date: 05/11/2020
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Immunization Jmmunization Date Administered Location Dosage Drug Mfg latit gxp Date
+
+Hepatitis A and B (TwinRx) History Unknown
+
+Orig Entered: 07/09/2019 12:51 EST MLP Measles/Mumps/Rubella Series History Unknown
+
+Orig Entered: 07/09/2019 12:51 EST MLP Smallpox Series History Unknown
+
+Orig Entered: 07/09/2019 12:51 EST
+
+Tetanus
+
+-. MLP History Unknown
+
+Orig Entered: 07/09/2019 12:51 EST MLP Varicella Series History Unknown
+
+Orig Entered: 07/09/2019 12:51 EST
+
+Total: 5
+
+MLP
+
+Bunau of Prisons Hear! Services Medical Duty Status
+
+Reg #: 76318-054 in. late Name: EPSTEIN. JEFFREY EDWARD
+
+Housing Status
+
+\_ confined to the living quarters except \_meals pill line \_treatments Exp. Date: \_ on complete bed rest: \_bathroom privileges only Exp. Date:
+
+X cell: cell on first floor single cell X lower bunk airborne infection isolation Exp. Date: 10:09/2019
+
+other: Exp. Date:
+
+Physical limitation/Restriction
+
+all sports Exp. Date: weightlifting: \_upper body \_lower body Exp. Date: cardiovascular exercise: \_running \_jogging \_walking \_softball Exp. Date:
+
+\_football \_basketball \_handball \_stationary equipment
+
+other: Exp. Date:
+
+May have the following equipment in his / her possession:
+
+Equipment Start Date C-Pap 07/30,2019
+
+PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE.
+
+SERIAL #: P11312813B1ED.
+
+Work Restriction / Limitation: Cleared for Food Service: Yes
+
+X No Restrictions
+
+Comments: N/A
+
+Beaudouin, Robert MD
+
+Health Services Staff Date
+
+End Date Return Date
+
+07/30/2019
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarters: null
+
+ALL EXPIRATION DATES A RE AT 24:00
+
+Bureau of Prisons Health Services Medication Summary Historical
+
+Complex: NYM--NEW YORK MCC
+
+Inmate: EPSTEIN, JEFFREY EDWARD
+
+Begin Date: 07/06/2019 End Date: 05/11/2020 Reg #: 76318-054 Quarter: ???-????
+
+Medications listed reflect prescribed medications from the begin date to end date on this report.
+
+Allergies: Denied
+
+Active Prescriptions Bisacodyl E.C. 5 MG TAB
+
+Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days
+
+Rx#: 121757-NYM Doctor: MLP
+
+Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 307 days
+
+Docusate Sodium 100 MG Cap
+
+Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor: MD
+
+Start: 07/12/19 Exp: 08/11/19 D/C: 08/10/19 Pharmacy Dispensings: 60 CAP in 304 days
+
+Docusate Sodium 100 MG Cap
+
+Take one capsule (100 MG) twice daily by mouth with plenty of water
+
+Rx#: 122084-NYM Doctor: MD
+
+Start: 07/26/19 Exp: 01/22/20 D/C: 08/10/19 Pharmacy Dlspensings: 30 CAP in 290 days
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor: MD
+
+Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML in 304 days
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Doctor: MD
+
+Start: 07/30/19 Exp: 10/28/19 D/C: 08/10/19 Pharmacy Dispensings: 473 ML in 286 days
+
+methylPREDNISolone 4 MG Tab [ 21 count Pack)
+
+Take the tablet by mouth as directed
+
+Rx#: 121836-NYM Doctor: MD
+
+Start: 07/12/19 Exp: 07/18/19 Pharmacy Dispensings: 21 tab in 304 days
+
+methylPREDNISolone 4 MG Tab [ 21 count Pack)
+
+Take the tablet by mouth as directed
+
+Rx#: 122149-NYM Doctor: MD
+
+Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 21 tab in 286 days
+
+Complex: NYM--NEW YORK MCC
+
+Inmate: EPSTEIN, JEFFREY EDWARD
+
+Begin Date: 07/06/2019 End Date: 05/11/2020 Reg #: 76318-054 Quarter: ???-????
+
+Active Prescriptions
+
+Omega 3 (Vascepa) 1 GM Capsule
+
+Take two capsules (2 GM) twice daily by mouth with food Rx#: 121885-NYM Doctor: MD
+
+Start: 07/17/19 Exp: 01/13/20 D/C: 08/10/19 Pharmacy Dispensings: 180 Cap in 299 days
+
+Insulin Reg (10 ML) 100 UNITS/ML Inj
+
+Inject regular insulin subcutaneously per sliding scale: twice daily "'pill line— for 7 days "'pill line—
+
+Rx#: 122148-NYM Doctor: MD
+
+Start: 07/30/19 Exp: 08/06/19 D/C: 07/31/19 Pharmacy Dispensings: 0 ML in 286 days
+
+Insulin Reg (10 ML) 100 UNITS/ML Inj
+
+Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "'pill line"' "'pill line"'
+
+Rx#: 122160-NYM Doctor:
+
+Start: 07/31/19 Exp: 08/07/19
+
+MD
+
+Pharmacy Dispensings: 0 ML in 285 days
+
+Bureau of Prisons Health Services Dental Health History Screen
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: DDS Unit: H01
+
+ASSESSMENTS:
+
+Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54
+
+Health Problems
+
+Health Problem Status Hyperlipidemia, unspecified Current
+
+HYPERTRIGLYCERIDEMIA
+
+Sleep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis. unspecified Current No Diagnosis Current Injury, unspecified Current
+
+R/O self inflicted injuries.
+
+Medical History as of Dental Health History Encounter date: 07/26/2019 07:54
+
+Medical History:
+
+Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied
+
+HIV History:
+
+When Tested: 2019 Test Result: Negative
+
+When Diagnosed AIDS:
+
+Last CD4: Comments:
+
+Hepatitis: Denied
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: DDS Unit: H01
+
+Other Infectious Diseases:
+
+Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated
+
+Chicken pox in childhood
+
+Other Health Issues:
+
+Other Medical Conditions And Treatment: sleep apnea
+
+Current Medical Conditions: Other Current Treatments:
+
+Pregnant: N/A
+
+Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History:
+
+Alcohol: No Methamphetamine: No Tobacco products: No Other drugs: No Sensitive teeth: No Bleeding gums: Yes Food impaction: Yes Pain around ear: No Toothache: No Wear partial dentures: No Unusual sounds while eating: No Snoring: Yes Blisters on lips or mouth: No Clenching or grinding: Yes Swelling or lumps in mouth/throat: No Burning tongue: No Bad breath: No Decayed teeth: No Loose teeth: No Wear dentures: No None: No
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M R : WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: DDS Unit: H01
+
+Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No
+
+Comments:
+
+Medications as of Dental Health History Encounter date: 07/26/2019 07:54
+
+Medications:
+
+Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
+
+OTCs: Listing of all known OTCs this inmate is currently taking.
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required:No Cosign Required: No
+
+Telephone/Verbal Order: No
+
+Completed by DDS on 07/26/2019 07:59
+
+Bureau of Prisons Health Services Dental A&O Exam
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/26/2019 07:47 Provider:
+
+Reg #: 76318-054 Facility: NYM
+
+DDS Unit: H01
+
+Reviewed Health Status: Yes
+
+Occlusion: Class I Oral Hygiene: Fair
+
+CPITN:
+
+3 2 3 3 2 3
+
+Hard and soft tissue examination performed and documented on BP618 form: Yes
+
+Head & Neck/Soft Tissue within normal limits? No
+
+Comments: moderate to advanced upper posterior gingival recession
+
+Decayed: Missing: Filled:
+
+0 1 14
+
+Comments: Lower anterior crowding
+
+Approved for hygiene appointment and radiographs: Yes
+
+Instructed inmate how to obtain routine and emergency dental care. Oral hygiene instructions given: Yes
+
+Dental A&O Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD by DDS on
+
+07/26/2019 07:47.
+
+Bureau of Prisons Health Services Dental Soap/Admin Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/18/2019 13:48 Provider: DeBruce, Juanita Dental Asst Unit: Z05
+
+Screening encounter at Dental Clinic. Reason Not Done: Unavailable
+
+Comments: Patient has had several call outs for his Dental A & O screening but has not been escorted to the dental clinic.
+
+Cosign Required: No
+
+Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49.
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 08/08/2019 10:02 Provider: PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+Inmate Epstein was seen today for a follow-up session in SHU.
+
+Subjective/Objective Presentation
+
+Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair" and would like to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears
+
+to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the
+
+SHU.
+
+Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part.
+
+fntervention(s)
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
+
+strategies. Inmate EPSTEIN was receptive to these interventions.
+
+Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no
+
+need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
+
+Completed by PhD/Chief Psychologist on 08/08/2019 10:09
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facilit : NYM Date: 08/01/2019 13:29 Provider: PsyD Reg #: 76318-054 Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation
+
+Cell Accommodation: Double-Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+Reason for Referral
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was
+
+brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr.
+
+Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
+
+This note is being entered at about 4:20 PM on 8/01/19.
+
+Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
+
+past."
+
+According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string
+
+around his neck or if someone else did."
+
+Current Problem
+
+R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted.
+
+Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal.
+
+He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up. This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days
+
+to see if he wants a different cellmate. He complained about the noise in SHU.
+
+Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual
+
+hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting
+
+others and he agreed to tell staff if he has these thoughts.
+
+RISK AND PROTECTIVE FACTORS ASSESSED:
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: High Profile Crime, Lack of family connections. Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: Current physical pain, Sleep problems
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family
+
+relationships, View of death as negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night.
+
+Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and
+
+he said in his religion suicide is against the religion.
+
+Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not
+
+indicated at this time.
+
+DIAGNOSIS-
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+RECOMMENDATIONS
+
+1. Suicide Watch is not indicated at this time.
+
+2. Supportive and educative interventions were provided.
+
+3. He was educated about both routine and emergency procedures for contacting Psychology staff.
+
+4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further
+
+intervention if needed.
+
+5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
+
+6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed by PsyD on 08/01/2019 16:21
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/31/2019 10:35 Provider: PsyD/DAPC
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological
+
+Observation yesterday.
+
+Subjective/Objective Presentation
+
+Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be better," but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology
+
+staff while he is in SHU, if needed.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke with normal rate,
+
+tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential,
+
+circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was futureoriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience
+
+suicidal ideation or psychological distress. He also denied thoughts of harming others.
+
+Intervention(s)
+
+Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to
+
+all interventions. Progress/Plan
+
+> Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to
+
+reach out for PRN services should he experience any psychological distress.
+
+Completed by PsyD/DAPC on 07/31/2019 10:56
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like
+
+SHU because of the noise. He discussed issues on not getting some medication with Medical today.
+
+The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank
+
+water, went to legal, and talked to an Inmate Companion about investments.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He
+
+denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+Intervention(s)
+
+Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them.
+
+Progress/Plan
+
+The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both
+
+routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology
+
+tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU
+
+Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
+
+Completed by PsyD on 07/30/2019 13:54
+
+Psychology Services Institution Disciplinary Process Report
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Reason for Referral and Identifying Information
+
+Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or
+
+Self-Mutilation). These infractions were assigned incident report number 3282555.
+
+Background Information
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time."
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
+
+past."
+
+According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string
+
+around his neck or if someone else did." Clinical Interview and Mental Status Exam
+
+Inmate Epstein still does not remember how he obtained the marks around his neck.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He
+
+denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
+
+Clinical Impression
+
+According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. , "No Diagnosis, No Dx -
+
+Current." Findings
+
+> The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent.
+
+Recommendations Regarding Sanctions
+
+In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information
+
+pertaining to the offense conduct, it is determined that this inmate is:
+
+(X) COMPETENT to proceed with the disciplinary process.
+
+( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for
+
+an updated competency assessment in 30 days.
+
+( ) NOT COMPETENT and not likely to become competent.
+
+Completed by PsyD on 07/30/2019 12:33
+
+Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/30/2019 12:01 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Comments
+
+Psych Observation Discontinuation Note:
+
+Please see "Clinical Contact" dated today.
+
+Completed by PsyD on 07/30/2019 12:33
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/29/2019 10:01 Provider: PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+Inmate Epstein was seen while on psychological observation today in the hospital area.
+
+Subjective/Objective Presentation
+
+Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired
+
+because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good nights sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU.
+
+According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has
+
+also been writing and attending his legal visits.
+
+Thtervention(s)
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting
+
+his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
+
+Progress/Plan
+
+He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by
+
+psychology daily to assess his mental status and psychological functioning.
+
+Completed by PhD/Chief Psychologist on 07/29/2019 10:26
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/28/2019 08:33 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+The "Eating/Shower Chart' noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water
+
+at night. The Psych Observation log noted he talked about life in general population and he slept.
+
+Earlier he had complained that his right arm was numb and hanging. Nurse Columbo from Medical had seen him for
+
+this.
+
+When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist
+
+with that hand. He also said he has numbness on his neck. This writer notified Nurse Columbo.
+
+He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got
+
+with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also
+
+really good with numbers.
+
+Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+Intervention(s)
+
+Supportive and educative interventions were again provided. He had not been given the Turning Point handouts
+
+yesterday that were on his cell door, so they were handed to him by staff today.
+
+Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/28/2019 09:24
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/27/2019 07:14 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+The "Eating/Shower Chart' indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
+
+Inmate Companion, ate, and slept.
+
+When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his
+
+neck and he does not know why it happened.
+
+He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all
+
+emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of
+
+hurling others and he agreed to tell staff and Inmate Companions if he has these thoughts.
+
+fntervention(s)
+
+Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise
+
+in SHU that prevents him from sleeping.
+
+Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/28/2019 09:19
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/27/2019 07:14 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
+
+Inmate Companion, ate, an
+
+When interviewed, he st stated that for the 5 days ti he is anxious about going bac neck and he does not know why II cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated ecause he stated he is going back to a place where he had gotten marks on his
+
+He said he has an appetite and is eats He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water tated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his f feeling dehydrated. He said his Lawyers and friends are all
+
+emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual
+
+hallucinations were denied, and delusions were not elicited. n engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He
+
+denied thoughts of hurting others and he agreed to tell staff and lnmat s if he has these thoughts.
+
+Jntervention(s)
+
+Supportive and educative interventions were provided. He was given TurninrP douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on
+
+sleep, but that is not going to help because of the noise in SHU that prevents him
+
+Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arr be made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/27/2019 08:16
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/27/2019 07:14 Provider: PsyD
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+He was seen by writer while he was on Psych Observation.
+
+Subjective/Objective Presentation
+
+The "Eating/Shower Chart' indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
+
+Inmate Companion, ate, an
+
+When interviewed, he st stated that for the 5 days b he is anxious about going bac neck and he does not know why II cannot remember what happened in SHU that caused the marks on his neck. He e had only slept about 30 minutes each night because of noise in SHU. He stated ecause he stated he is going back to a place where he had gotten marks on his
+
+He said he has an appetite and is eati He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water tated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his f feeling dehydrated. He said his Lawyers and friends are all
+
+emotionally supportive.
+
+Current Mental Status: He exhibited a neutral mood ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. n engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He
+
+denied thoughts of hurting others and he agreed to tell staff and Inmat s if he has these thoughts.
+
+fntervention(s)
+
+Supportive and educative interventions were provided. He was given TurninrP douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on
+
+sleep, but that is not going to help because of the noise in SHU that prevents him
+
+Progress/Plan
+
+He will remain on Psych Observation in an abundance of caution and pending housing arr be made on
+
+Monday. While on Psych Observation, he will be seen daily by Psychology.
+
+Completed by PsyD on 07/27/2019 08:16
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYM
+
+Amendment made to this note by PsyD on 07 28 2019 09:19.
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/26/2019 09:09 Provider: PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+Inmate Epstein was seen while on psychological observation in our hospital area.
+
+Subjective/Objective Presentation
+
+Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being
+
+disappointed with this writer as he wants 'to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions).
+
+With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory
+
+of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see if his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type
+
+who likes pain or would ever attempt to harm himself.
+
+While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart
+
+reflect the same. He has been speaking to inmate companions about investment strategies and about prison
+
+adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and
+
+joking. Intervention(s)
+
+> Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer
+
+to address them.
+
+Progress/Plan
+
+Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a
+
+piece of sheet being placed loosely around his neck and marks with scabs around his neck.
+
+Completed by PhD/Chief Psychologist on 07/26/2019 10:05
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/25/2019 10:14 Provider: PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Focus of Session
+
+Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the
+
+prison.
+
+Subjective/Objective Presentation
+
+Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood
+
+my position.
+
+Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell? He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they
+
+do not take him to the bathroom frequently enough.
+
+Inmate Epstein adamantly denied any suicidality at this time, stating 'I am too vested in my case to fight it, I have a life
+
+and I want to go back to living my life." He denied any acute symptoms at this time.
+
+According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has
+
+also been attending his daily legal visits.
+
+Intervention(s)
+
+Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with
+
+being in the SHU.
+
+Progress/Plan
+
+In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on
+
+psychological observation.
+
+Completed by PhD/Chief Psychologist on 07/25/2019 10:43
+
+Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5
+
+Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D.
+
+Watch Start Date: 07/23/2019 01:40 Total Time on Watch: 31 hrs 5 minutes
+
+Watch Conducted By: Both inmates and staff
+
+Current Mental Status
+
+Watch Stop Date: 07/24/2019 08:45
+
+Transfered to Medical Center: No
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a
+
+commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological
+
+distress. He also denied thoughts of harming others.
+
+Risk Factors Assessed\*
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: Current physical pain, Fear for own safety
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as
+
+negative, Willingness to engage in treatment
+
+Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported being fearful
+
+for his safety if he is to return to the cell with his previous cell mate.
+
+Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his) legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied feelings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented
+
+Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his gyos3bblymteported Generated 07/24/2019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons Page 1 of 3
+
+difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from
+
+Suicide Watch to Psychological Observation.
+
+Changes in Risk Factors Assessed
+
+Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating.
+
+and drinking within normal limits.
+
+Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided
+
+him a toothbrush, toothpaste, and hygiene products.
+
+Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he recalled eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore and waking
+
+up on a stretcher.
+
+Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has "been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with his cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall
+
+the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been
+
+experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not
+
+been experiencing any other acute issues other than this.
+
+Reason for Removal from Watch
+
+Mr. EPSTEIN stated, "I have no interest in killing myself? He explained although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects? He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days. he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this
+
+information and thanked this writer for her explanation and time.
+
+Diagnosis•
+
+No Diagnosis, No Dx - Current
+
+Conclusions
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+Recommendations
+
+1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions.
+
+5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to btrripilAbSnitological Generated 07/24/2019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons - NYM Page 2 of 3
+
+Observation.
+
+6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his
+
+constipation.
+
+7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower.
+
+8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress.
+
+Completed by DiMisa, Samantha Ph.D. on 07/24/2019 12:09
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facilit : NYM Date: 07/23/2019 10:09 Provider: PsyD Reg #: 76318-054 Unit Team: 5
+
+Type of Housing: SHU- Administrative Segregation
+
+Cell Accommodation: Double-Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record, Psychology Data System, Sentry
+
+Reason for Referral
+
+The On Call Psychologist, Dr. had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein
+
+was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
+
+This note is being entered at about 3:35 PM on 7/23/19.
+
+Mental Health History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
+
+with psychotropic medication. He also denied any acute mental health symptoms at this time:
+
+Self-Harm History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
+
+past."
+
+Substance Abuse History
+
+According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any alcohol or substance
+
+abuse. He said it is well-known that he does not even drink alcohol."
+
+Current Problem
+
+Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is
+
+unclear at this time if Mr. Epstein had placed the string around his own neck.
+
+When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of
+
+self inflicted injuries.
+
+When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about
+
+this notation and the Captain stated they were already aware of this statement.
+
+Current Mental Status
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self
+
+harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell
+
+staff if he has these thoughts.
+
+RISK AND PROTECTIVE FACTORS ASSESSED.
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: High Profile Crime, Lack of family connections, Sex offender status
+
+The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: Current physical pain
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills. Denial of suicidal ideation/intention/plans, Future orientation, View of death as
+
+negative, Willingness to engage in treatment
+
+Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he
+
+was vague and said he has a lot of people.
+
+Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and
+
+to leam. He said his future plans include fighting his case and going back to his normal life.
+
+Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string
+
+around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
+
+DIAGNOSIS;
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate is: Absent
+
+RECOMMENDATIONS
+
+1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
+
+3. While on Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts.
+
+Completed by PsyD on 07/23/2019 15:38
+
+Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/23/2019 07:56 Provider: PhD/Chief
+
+Reg #: 76318-054
+
+Unit Team: 5
+
+Comments
+
+This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be
+
+seen today by the duty psychologist for a Suicide Risk Assessment.
+
+Completed by PhD/Chief Psychologist on 07/24/2019 07:59
+
+Bureau of Prisons Psychology Services SHU Review
+
+"SENSITIVE BUT UNCLASSIFIED—
+
+Inmate Name: Date of Birth:
+
+Date:
+
+EPSTEIN, JEFFREY EDWARD
+
+01/20/1953 Sex: M 07/18/2019 07:21 Provider:
+
+Facility NYM PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Placed in SHU:
+
+Status:
+
+Basis of Review:
+
+Mental Status:
+
+07/10/2019
+
+ADMIN.DETENTION Inmate was interviewed
+
+No significant mental health issues.
+
+Type:
+
+Threat to Self: Adjustment:
+
+Threat to Others:
+
+SHU Low
+
+Satisfactory, segregation
+
+not detrimental
+
+Low
+
+Comments
+
+Monthly SHU Review Note
+
+Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU
+
+review. Another attempt to interview him for a SHU review will be done in the near future.
+
+Completed by PhD/Chief Psychologist on 07/18/2019 12:06
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/16/2019 12:48 Provider: PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Focus of Session
+
+Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer
+
+that he was asking to be seen. Subjective/Objective Presentation
+
+Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him: He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Li Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating
+
+as best as he can and has requested a Kosher diet.
+
+Jntervention(sj
+
+Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate
+
+EPSTEIN was receptive to these interventions. He continued with his legal visit.
+
+Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no
+
+need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews.
+
+Completed by PhD/Chief Psychologist on 07/18/2019 13:05
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 15:21 Provider: PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Focus of Session
+
+Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon.
+
+Subjective/Objective Presentation
+
+Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having enough water in attorney conference, and a desire to recreate in SHU.' Inmate Epstein was also upset about wearing an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his
+
+concerns would be addressed in the SHU meeting.
+
+Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal
+
+ideation, intention or plan. He did not appear to be in any distress at this time.
+
+fntervention(s)
+
+Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation
+
+regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
+
+Progress/Plan
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next
+
+week after his bail hearing to assess his mental status and psychological stability.
+
+Completed by PhD/Chief Psychologist on 07/12/2019 07:51
+
+Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 14:28 Provider: PsyD
+
+Reg #: 76318-054 Unit Team: A&O
+
+Comments
+
+This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow
+
+Up, but he was in Attorney Conference.
+
+Completed by PsyD on 07/11/2019 15:51
+
+Psychology Services Clinical Intervention - Clinical Contact
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/10/2019 08:38 Provider: PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Focus of Session
+
+Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
+
+Subjective/Objective Presentation
+
+Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange uniform to his legal visits because he is treated like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his
+
+property, paper, and a pen.
+
+Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning.
+
+intervention(s1
+
+Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail.
+
+Progress/Plan
+
+Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints,
+
+and is denying any suicidally. He appears psychologically stable at this time and can be released from the
+
+psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again
+
+tomorrow by psychology to evaluate his mental status and psychological stability.
+
+Completed by PhD/Chief Psychologist on 07/10/2019 09:09
+
+Psychology Services Diagnostic and Care Level Formulation
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/09/2019 10:13 Provider: PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
+
+that he does not even drink alcohol.
+
+Presenting Problem/Symptom
+
+Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for
+
+suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct
+
+a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality.
+
+Diagnostic Formulation
+
+Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and iS in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable
+
+mental illness (Axis I 'No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
+
+Care Level Formulation
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental
+
+illness and demonstrates no need for regular mental health intervention.
+
+Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:40
+
+Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/09/2019 10:13 Provider:
+
+M Facility: NYM
+
+PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
+
+that he does not even drink
+
+Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a for
+
+suicidality.
+
+Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment 1any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable
+
+mental illness (Axis I "No Diagnosis") or is mildly ill and requires ni Jention on an as-needed basis.
+
+Care Level Formulation
+
+'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PS1O) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call
+
+> onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention.
+
+Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:32
+
+airment associated with a mental
+
+Bureau of Prisons Psychology Services Diagnostic and Care Level Formulation
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/09/2019 10:13 Provider:
+
+M Facility: NYM
+
+PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Relevant Historical Information
+
+Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thgpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
+
+that he does not even drink
+
+Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors charges, pre-trial status, and he had legal situation. Inmate Epstein return psychologist. Inmate Epstein was placed on interview him this morning to conduct a for
+
+suicidality.
+
+Diagnostic Formulation
+
+Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment 1any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologic nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable
+
+mental illness (Axis I 'No Diagnosis") or is mildly ill and requires ention on an as-needed basis.
+
+Care Level Formulation
+
+'sk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PS1O) when he entered the institution. Nonetheless, Inmate y including a high profile case with media attention, sex offense/trafficking proceeding yesterday which could have given him bad news regarding his om court er duty hours yesterday evening and staff notified the on-call
+
+> onary psychological observation status until psychology could risk assessment to determine whether he is currently at-risk for
+
+CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention.
+
+Diagnosis:
+
+No Diagnosis, No Dx - Current
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:32
+
+airment associated with a mental
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 10:13 Facility: NYM
+
+Amendment made to this note by PhD Chief Psychologist on 07'09 2019 10:40.
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facilit : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Medical Record, Clinical Interview
+
+Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for
+
+precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk
+
+factors for suicidality.
+
+Reason for Referral
+
+Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, pre-trial status. and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the
+
+psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment.
+
+Developmental History
+
+Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
+
+Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of
+
+mathematics.
+
+Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in
+
+the past. He is now being charged with sex trafficking, on a federal level.
+
+Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health
+
+symptoms at this time.
+
+Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide
+
+attempts or self-injurious behavior in the past.
+
+Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
+
+constipated at this time.
+
+Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
+
+suicide risk assessment in an abundance of caution.
+
+Level of Consciousness: Alert and Oriented
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a
+
+commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation.
+
+RISK AND PROTECTIVE FACTORS ASSESSED.
+
+This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
+
+suicide.
+
+The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
+
+behaviors: Sex offender status, Lack of family connections, High Profile Crime
+
+Of the DYNAMIC risk factors assessed, none were found to be present.
+
+The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, Adequate problem
+
+solving skills, Able to identify reasons to live
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time
+
+including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this
+
+writer that his only family at this time is his brother, with whom he does not have a close relationship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
+
+verbalized a desire to be alive at this time and future orientation.
+
+DIAGNOSIS;
+
+No Diagnosis, No Dx - Current
+
+CONCLUSIONS
+
+The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent
+
+RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed by PhD/Chief Psychologist on 07/10/2019 09:20
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facilit : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for
+
+precautionary reasons. He i a suicide watch at this time.
+
+Reason for Referral
+
+Inmate Epstein is being seen f e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the
+
+psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychot o rterview him this morning to conduct a suicide risk assessment.
+
+Developmental History
+
+Inmate Epstein denied any history of being the victim . n. . - .etrator of physical or sexual abuse.
+
+Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diplom- d some graduate classes in the area of
+
+mathematics.
+
+Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in
+
+the past. He is now being charged with sex trafficking, on a federal level.
+
+Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpat CO tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d i acute mental health
+
+symptoms at this time.
+
+Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide
+
+attempts or self-injurious behavior in the past.
+
+Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
+
+constipated at this time.
+
+Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
+
+suicide risk assessment in an abundance of caution.
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or Ma explicitly denied recent and curre commitment to life and safety, agree'
+
+IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or
+
+ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a tact staff immediately should he experience suicidal ideation.
+
+This writer screened the inmate for a variety of
+
+suicide.
+
+The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' Of the DYNAMIC risk factors assessed, none were foun validated factors commonly associated with risk for self-harm and
+
+and increase the inmate's risk for engaging in suicide related
+
+ender status
+
+F3 nt.
+
+The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as
+
+negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tV k factors for suicidality at this time
+
+including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg i Inmate Epstein also informed this
+
+writer that his only family at this time is his brother, with whom he does not hav cl tionship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors a Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
+
+verbalized a desire to be alive at this time and future orientation.
+
+DIAGNOSIS\*
+
+No Diagnosis, No Dx - Current
+
+RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:36
+
+060
+
+60, 034/
+
+oet
+
+Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facilit : NYM Unit Team: A&O
+
+Date: 07/09/2019 08:41 Provider: PhD/Chief Psychologist
+
+Type of Housing: Other Psychological Observation
+
+Cell Accommodation: Single Cell
+
+FINDINGS
+
+This assessment and the resulting recommendations are based on the following sources of information:
+
+Clinical Interview, Medical Record
+
+Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for
+
+precautionary reasons. He i a suicide watch at this time.
+
+Reason for Referral
+
+Inmate Epstein is being seen f e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi • ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court o ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the
+
+psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho terview him this morning to conduct a suicide risk assessment.
+
+Developmental History
+
+Inmate Epstein denied any history of being the victim . . . - .etrator of physical or sexual abuse.
+
+Educational History/Cognitive Impairment
+
+Inmate Epstein reported he obtained his high school diplom- d some graduate classes in the area of
+
+mathematics.
+
+Arrest History and Experience of Incarceration
+
+Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in
+
+the past. He is now being charged with sex trafficking, on a federal level.
+
+Mental Health History
+
+Inmate Epstein denied any history of mental health treatment, either on an inpat t tient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d Stacute i mental health
+
+symptoms at this time.
+
+Self-Harm History
+
+Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever ging in any suicide
+
+attempts or self-injurious behavior in the past.
+
+Substance Abuse History
+
+Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
+
+Medical Concerns
+
+Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
+
+constipated at this time.
+
+Current Problem
+
+Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
+
+suicide risk assessment in an abundance of caution.
+
+Psychomotor Activity: Normal General Appearance: Normal
+
+Behavior: Cooperative
+
+Mood: Appropriate to Content Thought Process: Goal Directed
+
+Thought Content: Normal
+
+Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
+
+Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts irrelevant content. There not engage in any bizarre or Ma explicitly denied recent and curre commitment to life and safety, agree'
+
+IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or
+
+ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN eation, planning, and intent. He was future-oriented and expressed a act staff immediately should he experience suicidal ideation.
+
+RISK AND PROTECTIVE FACTORS SSED• This writer screened the inmate for a variety of
+
+suicide.
+
+The following STATIC risk factors were assessed t behaviors: High Profile Crime, Lack of family connect' Of the DYNAMIC risk factors assessed, none were foun validated factors commonly associated with risk for self-harm and
+
+and increase the inmate's risk for engaging in suicide related
+
+ender status
+
+st. The following PROTECTIVE factors were assessed to be pres m y decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ention/plans, Future orientation, View of death as
+
+negative, Willingness to engage in treatment
+
+As noted above, Inmate Epstein is a 66-year-old Caucasian male. He tVr k factors for suicidality at this time
+
+including a high profile case with extensive media attention, sex offense/tr c rges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg i Inmate Epstein also informed this
+
+writer that his only family at this time is his brother, with whom he does not hav cl tionship with.
+
+Despite these risk factors, inmate Epstein possesses a number of protective factors a Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste all, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ r d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go g t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
+
+Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
+
+verbalized a desire to be alive at this time and future orientation.
+
+DIAGNOSIS\*
+
+No Diagnosis, No Dx - Current
+
+RECOMMENDATIONS
+
+Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention.
+
+Suicide Watch: A suicide watch is not warranted at this time
+
+Completed by PhD/Chief Psychologist on 07/09/2019 10:36
+
+060
+
+05 ) 1 )6)
+
+Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM
+
+Amendment made to this note by PhD/Chief Psychologist on 07/10/2019 09:20.
+
+Bureau of Prisons Psychology Services General Administrative Note "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 10:41 Provider: PhD/Chief
+
+Reg #: 76318-054 Unit Team: A&O
+
+Comments
+
+This writer consulted with Dr. , Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
+
+Completed by PhD/Chief Psychologist on 07/08/2019 10:49
+
+Bureau of Prisons Psychology Services Risk of Sexual Abusiveness "SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/08/2019 09:35 Provider: PsyD/PhD Reg #: 76318-054 Unit Team: A&O
+
+Comments
+
+Risk of Sexual Abusiveness
+
+During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective
+
+criteria:
+
+( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community
+
+(X ) Having prior convictions of violent offenses
+
+As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and
+
+include:
+
+( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation
+
+( ) History of head injury with loss of consciousness
+
+( ) History of childhood psychological, physical, sexual abuse
+
+( ) Witnessed family violence
+
+( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness
+
+( ) Hypersexuality (defined by eight or more orgasms a week prior to prison)
+
+( ) Hypermasculinity
+
+( ) Other:
+
+Based on this clinical assessment, the inmate is considered to be at:
+
+(X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual
+
+abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming
+
+recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.The
+
+inmate understands the procedure for contacting Psychology for routine or emergent services.
+
+( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education
+
+assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined
+
+programming recommendations.
+
+( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/
+
+declined programming recommendations.
+
+Completed by PsyD/PhD on 07/08/2019 09:41
+
+Bureau of Prisons Psychology Services Intake Screening
+
+"SENSITIVE BUT UNCLASSIFIED"
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facilit : NYM Unit Team: A&O
+
+Date: 07/08/2019 09:24 Provider: . PsyD/PhD
+
+Limits of Confidentiality
+
+Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality
+
+and consented to be interviewed accordingly.
+
+Data Source(s)
+
+The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff
+
+Observation.
+
+Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He
+
+denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
+
+Mental Health History and Current Symptoms No history of mental health issues was noted.
+
+No history of prior mental health treatment was noted.
+
+No current mental health symptoms were noted.
+
+No suicidal ideation, attempts, or self-harm were noted.
+
+Substance Abuse
+
+No history of substance abuse was noted.
+
+No history of substance abuse treatment was noted.
+
+Sex Offenses
+
+No sexual offense convictions were noted.
+
+No history of sexual predation in a correctional setting was noted.
+
+Relevant Psychosocial History
+
+Noteworthy psychosocial issues: Other.
+
+Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York.
+
+He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
+
+Adjustment to Incarceration
+
+Adjustment to incarceration concerns were identified: Other.
+
+SEXUAL ABUSE HISTORY
+
+Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently
+
+interested in any treatment programs.
+
+MENTAL STATUS:
+
+Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought
+
+processes were organized, coherent, logical, and goal-directed.
+
+Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his
+
+appetite as adequate.
+
+This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless
+
+thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
+
+Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms.
+
+He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1.
+
+CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness
+
+and demonstrates no need for regular mental health intervention.
+
+Recommendations
+
+The following psychological services are recommended: Other.
+
+Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the
+
+future. He meets criteria for CC1 and does not require scheduled follow up at this time.
+
+Completed by . PsyD/PhD on 07/08/2019 09:30
+
+Federal Bureau of Prisons
+
+U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+- \*Sensitive But Unclassified\*\*\*
+
+Name EPSTEIN, JEFFREY
+
+Reg # 76318-054 DOB 01/20/1953
+
+Sex M
+
+Facility MCC New York Collected 07/09/2019 13:34 Order Unit E06-547U Received 07/10/2019 10:44 Provider MD Reported 07/10/2019 14:46
+
+LIS ID 188191004
+
+CHEMISTRY
+
+Sodium Potassium Chloride CO2 BUN Creatinine eGFR (IDMS)
+
+137 4.7 99 27 17 1.05 >60
+
+137-148 3.5.5.0 99.114 22-30 7-22 0.66.1.25 mmol/L mmol/L mmol/L mmol/L mg/dL mg/dL
+
+GFR units measured as mUmin/1.73 m^2. If African American multiply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period.
+
+Calcium 9.8 8.5-10.9 mg/dL Glucose 102 70-110 mg/dL AST H 57 11.55 U/L ALT 62 11-66 U/L Alkaline Phosphatase 64 41.133 U/L Bilirubin, Total 1.1 0.2.1.3 mg/dL Total Protein 7.3 6.0-8.2 g/dL Albumin 4.4 3.6.5.1 g/dL Globulin 2.9 2.0.3.7 g/dL
+
+Alb/Glob Ratio 1.50 1.00-2.30 Anion Gap 10.2 9.0.19.0 BUN/Great Ratio 16.1 5.0.30.0
+
+Cholesterol H 216 <200 mg/dL Triglycerides H 413 10-150 mg/dL Calculation of LDL is not appropriate for samples with a triglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. HDL Cholesterol L 31 40.60 mg/dL
+
+Chol/HDL Ratio H 6.9 0.0.4.0
+
+WBC 7.6 4.3-11.1 K/uL
+
+NRBC% 0.0
+
+RBC 5.42 4.46-5.78 M/uL Hemoglobin 15.6 13.6-17.6 g/dL
+
+Hematocrit 47.8 40.2-51.4
+
+MCV 88.2 82.5-96.5 fL MCH 28.8 27.1-34.9 Pg MCHC L 32.6 33.0-37.0 g/dL
+
+ROW-CV 12.8 12.0-14.0
+
+Federal Bureau of Prisons
+
+U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+'es Sensitive But Unclassified \*\*\*
+
+Name EPSTEIN, JEFFREY
+
+Reg # 76318-054 DOB 01/20/1953
+
+Sex M
+
+Facility MCC New York Order Unit E06-547U
+
+Provider
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44
+
+MD Reported 07/10/2019 14:46 LIS ID 188191004
+
+HEMATOLOGY
+
+MPV 10.4 6.9-10.5 fL
+
+Neutrophils % 58.7
+
+Therapeutic decision making should be based on absolute values, rather than percentages
+
+Lymphocytes % 25.0 Monocytes % 11.1 Eosinophils % 4.1 Basophils 0.8
+
+Immature Granulocytes % 0.3 0.0-5.0
+
+6/0
+
+Neutrophils # 4.4 1.9.6.7 MIL Lymphocytes # 1.9 1.3.3.7 KJuL Monocytes # 0.8 0.3-1.1 K/uL Eosinophils # 0.3 0.0.0.5 K/uL Basophils # 0.1 0.0.0.1 K/uL Immature Granulocytes # 0.02 0.00-0.50 10^3/uL
+
+HEMOGLOBIN A1C
+
+Hemoglobin A1C H 6.3 <5.7
+
+5.7 - 6.4 Increased Risk > 6.4 Diabetes
+
+SEROLOGY
+
+RPR Non-Reactive Non-Reactive
+
+Results may be affected in patients with severely advanced immunosuppression.
+
+Federal Bureau of Prisons
+
+U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621
+
+Sensitive But Unclassified "'
+
+Name EPSTEIN, JEFFREY
+
+Reg # 76318-054 DOB 01/20/1953
+
+Sex M
+
+Facility MCC New York Order Unit E06-547U
+
+Provider MD
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+HIV
+
+HIV 1/2 Negative Screening test • See confirmatory testing for Reactive results
+
+Negative
+
+Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM
+
+Cosigned by MD on 07/14/2019 18:12.
+
+, BP.A0489 JUN 10
+
+HIV COUNSELING DOCUMENTATION
+
+• U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+Directions:
+
+Use the folloWing criteria to counsel the patient who Is tested for the HIV anibody. Che• ck off each item as they are discussed. Write NA beside any item that is inappropriate to the situation. Thercverse side of this form will be utilized to .docuritent seronegative and inconclusive test result. Then file to the patient's record,
+
+documenting in progreis notes that counseling was completed.
+
+PRETEST:
+
+▪ **1, Explain purpose of session. 2. Explain:contidentiality..**  ▪ **3. Explain HIV antibody test.** 
+
+> **a. What HIV is b. What the test is**
+
+**Test Procedure Meaning of test results** 
+
+**\_~\_\_e. Inability of detecting early infection (false negatives)** 
+
+**f. Potential need for additional testing Significance of a positive test.** 
+
+**Ust risk factors/clinical signs: (check all that apply)** 
+
+**a. Injecting drug use, sharing drug or tattoo equipment** 
+
+**b. Unprotected or multiple sex partners** 
+
+**No. Treated for sexually transmitted Infections, hepatitis, or TB** 
+
+**:** 
+
+**Pregnant female** 
+
+**Other.** 
+
+**Clinical sus: fever or illness of unknown cause, symptoms of AIDS opportunistic infecfions.** 
+
+**Exposure: recent occupational or non-occupational exposafincident,** 
+
+**..e.** 
+
+**Obtain Informed consent (when applicable). .** 
+
+**Risk Reduction Behaviors. Educational material given.** 
+
+**/7, Patient Reactions/Comments.**
+
+**Explain how the patient will be notified of the result.** 
+
+**The above information has been explained to me in a language 1 can understand.** 
+
+**Signaline of Inmate** 
+
+**r** 
+
+BP-S355.060
+
+SEP 05 r
+
+MEDICAL TREATMENT R FUSAL CDFRM
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-9-2019 Date
+
+1, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+Rectal and genital examination
+
+The following treatments) waslwere recommended:
+
+Rectal and genital examination
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result becauSe of my refusal to accept treatment:
+
+Undetected and untreated medical condition.
+
+I understand the possible consequences and/or complications listed above, and still refuse
+
+recommended treatment. f hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and allnability for respecting and following my
+
+expressed wishes and directions.
+
+MLP
+
+Counseled by
+
+a..) - nicc • MCC NY
+
+-9-2019 Date
+
+t 14/ 5
+
+Signature of Witness L Date
+
+Patient's Signa Date
+
+NYM-NEW YORK MCC
+
+BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP <sup>05</sup>
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) was/were recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and Its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+MD 7-24-2019
+
+Counseled by Date
+
+c7a,<sup>r</sup> =Mi <sup>n</sup>NYM-NEW YORK MCC
+
+Counseled by Date
+
+BP-S358 06O SEP 05
+
+MEDICAL TREATMENT REFUSAL CDFRM
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-24-2019 Date
+
+<sup>I</sup>JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+EYE DOCTOR EVALUATION.
+
+The following treatment(s) waslwere recommended:
+
+EYE DOCTOR EVALUATION.
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES.
+
+<sup>I</sup>understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+Pa is Sit
+
+Date
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-10-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal
+
+Bureau of Prisons Medical staff for the following conditionfs):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR.
+
+The following treatment(s) was/were recommended:
+
+CHEST X-RAY
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+WORSENING THE CONDITION IF THERE IS ANY FINDINGS
+
+I understand the possible consequences and/or complications, listed above, and still refuse
+
+recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my
+
+expressed wishes and directions.
+
+X-RAY 7-10-2019
+
+Counseled by Date Patient Signature
+
+Date
\ No newline at end of file
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+## U. S. Department of fustier Federal Bureau of Prisons]
+
+Metropolitan Correctional enter 150 Park Row, New York, Y
+
+August 10, 2019
+
+## MEMORANDUM FOR FILE
+
+METROPOLITAN CORRECTIONAL CENTER
+
+FROM:
+
+SUBJECT:
+
+Unit Manager
+
+Inmate Epstein, Jeffery Reg. No. 76318-054
+
+This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making acall to his family. I t Id inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten is attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Uni around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Ep tein explain to me that he didn't have his phone set up to use his Poe and Pin number. I asked • ate Epstein who he was calling, he stated his mother. I remember dialing anumber starting wit 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the sta to end inmate Epstein's call after 15 minutes. They complied.
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+REG NO..: 76318-054 NAME • CATEGORY: QTR FUNCTION: EPSTEIN, JEFFREY EDWARD PRT FORMAT:
+
+FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 2.04-206LAD HOUSE Z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM Z04-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 07-29-2019 1221 NYM 205-124LAD HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-23-2019 0324 NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-10-2019 1526 NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 1803 NYM 202-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM E06-547U HOUSE E/RANGE 06/BED 547U 07-06-2019 2136 07-07-2019 1920 NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-2019 2136
+
+G0000 TRANSACTION SUCCESSFULLY COMPLETED
+
+#### NCRBM 535.07 \* CIM CLEARANCE AND SEPARATEE DATA 04-29-2020
+
+PAGE 001 OF 001 \* 09:20:18
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+REGISTER NO: 76318-054] NAME: EPSTEIN, JEFFREY EDWARD
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+REGISTER NUMBER LAST NAME FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN
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+76318-054 EPSTEIN JEFFREY NYM DEATH 08-10-2019 0736
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+\* \* \* \* \* FOI EXEMPT
+
+P0011 THIS INMATE HAS NO CMC ASSIGNMENTS
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+REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 04-29-2020
+
+G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
+
+NCRBM 600.00 \* SECURITY/DESIGNATION • 04-29-2020 PAGE 001 OF 001 \* DATA • 09:25:22 REGNO: 76318-0541 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE - RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES.: DETAINER.: AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.:
+
+P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
+
+PAGE 001 OF 001 09:25:54
+
+# (A) IDENTIFYING DATA
+
+REG NO..: 76318-054 FORM DATE: ORG:
+
+NAME - EPSTEIN, JEFFREY EDWARD CR HX PT:
+
+MGTV:
+
+PUB SFTY: MVED:
+
+# (B) BASE SCORING
+
+DETAINER: SEVERITY
+
+MOS REL.: CRIM HIST SCORE:
+
+ESCAPES.: VIOLENCE
+
+VOL SURR: AGE CATEGORY...:
+
+EDUC LEV: DRUG/ALC ABUSE.:
+
+# (C) CUSTODY SCORING
+
+TIME SERVED FROG PARTICIPAT:
+
+LIVING SKILLS...: TYPE DISCIP RPT:
+
+FREQ DISCIP RPT.: FAMILY/COMMUN..:
+
+#### --- LEVEL AND CUSTODY SUMMARY ---
+
+BASE CUST VARIANCE SEC TOTAL SCORED LEV MGMT SEC LEVEL CUSTODY CONSIDER
+
+P5154 CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT
+
+NCRBM 535.03 \* INMATE PROFILE PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: NAME.: EPSTEIN, JEFFREY EDWARD RSP..: NYM-NEW YORK MCC PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: DEATH ARS DATE/TIME...: 08-10-2019/0736 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PSYCH: NO RELEASE DESTINATION AGENCY DST ASSIGNMENT PRT DOB/AGE.: R/S/ETH.: MILEAGE.: 04-29-2020 09:23:16 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES FBI NO..: INS NO..: SSN • 090443348 DETAINER: NO CMC..: NO ADDRESS • 150 PARK ROW NEW YORK, NEW YORK 10007 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL DEATH DEATH 08-10-2019 0736 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124
+
+G0000 TRANSACTION SUCCESSFULLY COMPLETED
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diff --git a/marker2/ds9/EFTA00139146/EFTA00139146.md b/marker2/ds9/EFTA00139146/EFTA00139146.md
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+![](_page_0_Picture_0.jpeg)
+
+# Inmate Investigative Report
+
+Institution: New York MCC
+
+Case Number: NYM-19-0061
+
+Investigation Type: Investigative / Threat Assessment
+
+## Inmates Involved:
+
+Register Number Name Role
+
+76318054 EPSTEIN, JEFFREY Not Known
+
+78514054 TARTAGLIONE, NICHOLAS Not Known
+
+## Staff Involved:
+
+Name
+
+"No information was found for the given criteria.—
+
+## Others Involved:
+
+Name
+
+\*\*No information was found for the given criteria.—
+
+Title
+
+Title
+
+# U.S. Department of Justice Federal Bureau of Prisons
+
+Investigator: Date: 8/1/2019 5:06:24 AM CST
+
+Captain: Date: 8/2/2019 10:06:35 AM CST
+
+Associate Warden: Date: 8/2/2019 10:32:28 AM CST
+
+Warden: Date: 8/2/2019 11:34:41 AM CST
+
+### Summary:
+
+On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318.054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries reported.
+
+![](_page_1_Picture_3.jpeg)
+
+![](_page_1_Picture_19.jpeg)
+
+Name: 76318054 - EPSTEIN, JEFFREY
+
+Role: Not Known
+
+Security Level: UNASSG
+
+Facility Arrival Date: 7/7/2019
+
+Charges:
+
+Description
+
+No Charges Found
+
+STGs:
+
+HISTORY OF COMMITTING
+
+Age: 66 Race: WHITE
+
+Custody Level: IN
+
+Projected Release Date:
+
+Sentencing District
+
+CIMs:
+
+No CIMs Found
+
+Name: 78514054 - TARTAGLIONE, NICHOLAS
+
+Role: Not Known
+
+Security Level: UNASSG
+
+Facility Arrival Date: 1/23/2018
+
+Charges:
+
+Description
+
+No Charges Found
+
+STGs:
+
+EX LAW ENFORCEMENT
+
+POSTED PICTURE CARD FILE
+
+# Victim Statements:
+
+"No information was found for the given criteria.—
+
+# Assailant Statements:
+
+"No information was found for the given criteria.—
+
+Age: 51 Race: WHITE
+
+Custody Level: IN
+
+Projected Release Date:
+
+Sentencing District
+
+CIMs:
+
+SEPARATION
+
+**Date:** 7/31/2019 9:00 AM
+
+**Location:** Receiving And Discharge
+
+**Interviewer:** [REDACTED]
+
+**Title:** LIEUTENANT
+
+**Interviewee:** 76318054 - EPSTEIN, JEFFREY
+
+On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he has never had any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate whom he gets along with, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he remembered anymore details he would reach out to staff or Psychology.
+
+**Date:** 7/31/2019 10:00 AM
+
+**Location:** SHU All Other
+
+**Interviewer:** [REDACTED]
+
+**Title:** LIEUTENANT
+
+**Interviewee:** 78514054 - TARTAGLIONE, NICHOLAS
+
+On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was interviewed in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey; Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he is trying to do. Tartaglione stated previously during one of their conversations Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and I don't understand what's the problem here". Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not want to be involved with any plots Epstein have in mind in order to try to get released.
+
+**Factual Findings:**
+
+\*\*No item information was found for the given criteria.\*\*
+
+| Type              | Subtype File Name                      | Original Entered By |
+|-------------------|----------------------------------------|---------------------|
+| Inmate Discipline | Administrative Detention Order ADO.pdf | TF18813             |
+| Inmate Discipline | Incident Report INMATE EPSTEIN         | TF18813             |
+
+On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation.
+
+| Medical | Inmate Assessments | MEDICAL ASSESSMENT.pdf | TF18813 |
+|---------|--------------------|------------------------|---------|
+|         |                    |                        |         |
+
+, 2019, a medical assessment was conducted on inmate Epstein, Jeffrey; Reg. No. 76318-054, by MLP. During the assessment Epstein was identified with a circular line of erythema at the base of his neck reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additionally, one section of this erythema in the front has marks of friction, and Epstein was observed with a small erythema on the left knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein denied any pain or discomfort.
+
+On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which indicated the Control Center Officer requested assistance in the Special Housing Unit. Upon entering the Special Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, was observed laying in a fetal position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Health Services Area.
+
+| Medical | Inmate Assessments | TARTAGLIONE MEDICAL.pdf | TF14668 |
+|---------|--------------------|-------------------------|---------|
+|---------|--------------------|-------------------------|---------|
+
+2019, a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 78514-054, by , PA-C. During the assessment Tartaglione was not identified with any injuries by Health Services Staff.
+
+| Photographs | Contraband | PHOTOGRAPH OF HOMEMADE ROPE.pdf | TF14668 |
+|-------------|------------|---------------------------------|---------|
+|             |            |                                 |         |
+
+PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
+
+| Evidence Control | Chain Of Custody | CHAIN OF CUSTODY.pdf | TF14688 |
+|------------------|------------------|----------------------|---------|
+|------------------|------------------|----------------------|---------|
+
+CHAIN OF CUSTODY FORM
+
+### Conclusion:
+
+On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appeared to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erythema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never had any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione
+
+called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he remembered anymore details he would reach out to staff or Psychology.
+
+On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was also interviewed by SIS Staff in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey; Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does not understand Epstein's motive and what he is trying to do but previously during one of their conversations Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and I don't understand what's the problem here". Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not want to be involved with any plots Epstein may have in mind in order to try to get released. As a result of a threat assessment being conducted a medical assessment was conducted on inmate Tartaglione and Tartaglione was not identified with any injuries. Based on the information received throughout the course of the investigation there is insufficient evidence to support Epstein was assaulted by Tartaglione. Additionally, based on the fact that during the interview with SIS staff Epstein indicated that he does not feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that Epstein safety is in jeopardy at MCC New York.
+
+**Recommendation:**
+
+Based on the information received and the fact that Epstein, Jeffrey; Reg. No. 76318-054 indicated that he does not feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations warranted at this time.
+
+**CIMS Separation Warranted:** No
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+U. S. Department of Justice
+
+Federal Bureau of Prisons Metropolitan Correctional Center
+
+New York, New York
+
+For Immediate Release
+
+August 10, 2019
+
+Contact: Lee Plourde Public Information Officer
+
+(646) 836-6300
+
+Inmate Death at the MCC New York
+
+New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital
+
+staff. The FBI is investigating the incident.
+
+Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6.2019 under
+
+pretrial status after being indicted for sex trafficking of minors and conspiracy.
+
+MCC New York is an Administrative security facility that currently houses 763 male offenders
+
+in New York, New York.
+
+Additional information about the Federal Bureau of Prisons can be found at www.bop.gov.
+
+###
+
+Correctional Services
+
+Inmate Accountability: SHU
+
+• A whiteboard has been installed in the Special Housing Unit
+
+identifying the cell assignment of each inmate and pertinent information of each inmate which aids in
+
+accountability. This assists in correcting cell assignment discrepancies and aid in identifying programing needs (3
+
+man hold, razor restriction, etc.).
+
+• TDY Staff have been assisting Correctional Services with
+
+vacant positions; Correctional Officers, Lieutenant's and
+
+Deputy Captain.
+
+• Addition to the Captains 2 hour SHU video review, IDO's are reviewing 6 hours of SHU video encompassing all three shift
+
+weekly.
+
+• IDO's are conduction Bed book counts on weekends during the
+
+10:00 am count.
+
+• Single cell report emailed to the Warden each shift and
+
+receives approval memorandum for each.
+
+• Morning Watch Lieutenant supervises one count in SHU and is
+
+documented in the LT's Log.
+
+Psychology
+
+• Running Hospital Rosters Every Morning to see if inmates on
+
+SW are in the proper cells according to their Sentry
+
+assignments. Inconsistencies are reported the Associate Warden of Programs. Further, C&A is contacted to make
+
+appropriate corrections on the roster.
+
+• Court rosters are reviewed every day to see if any Psy
+
+Alerts are going out to court so that we can check in with
+
+them upon their return.
+
+• PSY ALERT inmate assignments are considered for inmates with ongoing risk factors associated with suicidality (e.g., sex offender status, high profile) even regardless of whether they exhibit substantial acute mental health
+
+symptoms.
+
+■ **The Chief Psychologist has written a new procedural** 
+
+**Memorandum for Psy Alert inmates which is undergoing review** 
+
+**in Central Office.** 
+
+■ **Psychology has been routing Hot List via e-mail to** 
+
+**Lieutenant's and Executive Staff each time new inmates are** 
+
+**added to the hot list.** 
+
+■ **Psychology has been providing feedback at Executive Staff Meetings regarding inmates at-risk for suicidality and** 
+
+**discussing cellmate placement (both GP and SHU) for inmates** 
+
+**with significant mental health issues and suicide risk** 
+
+**factors.** 
+
+**• When inmates are added and released from Suicide Watch, an email and a phone call is made to Warden and the Operations Lieutenant notifying them of the addition or termination of** 
+
+**the watch as well as their need for cellmates. This recommendation is also placed in the Post Suicide Watch Report in PDS and the psychologist indicates exactly who they contacted about the inmate's need for a cellmate in** 
+
+**the recommendation section of the report.** 
+
+■ **Suicide Watch Books are reviewed daily by a psychologist** 
+
+**and audited to see if the Unit Officer and Lieutenant make appropriate rounds and signed the log books each shift (MW, DW, and EW). Inconsistencies are sent to the Captain and** 
+
+**Associate Warden of Programs.** 
+
+**Correctional Systems** 
+
+■ **Since September 9, 2019, inmates have been tracked when** 
+
+**released from court by utilizing the PP63 Sentry function as opposed to tracking by out count. There has been no** 
+
+**issues to date utilizing this procedure.** 
+
+**• All releases are being reviewed by a higher authority other** 
+
+**than the CSO/SCSS. Typically reviewed by the Case** 
+
+**Management Coordinator.** 
+
+**Correctional Programs** 
+
+**Inmate Accountability:** 
+
+**• New bed books have been provided to each unit. A daily** 
+
+**schedule of bed book counts has been established to ensure appropriate accountability of all inmates. Bed book counts** 
+
+**are notated in the Daily Lieutenant Logs for Executive Staff review. Additionally, an Executive Staff member is present each evening to monitor this process and identify discrepancies. All discrepancies are typically corrected** 
+
+**immediately.** 
+
+■ **Daily** 
+
+**areas;** 
+
+**Camera status reports of the status of high priority SHU, 10 South, Suicided Watch, Female unit and 3** 
+
+**Sally.** 
+
+**Facilities** 
+
+**Cameras:** 
+
+■ **The FBI removed the previous camera system (DVR) and the** 
+
+**new system (NVR) has been installed and is operational. 13** 
+
+**Additional cameras have been added in SHU which are** 
+
+**digital. Within the next 6 months additional cameras will be added to the system with a target completion date of** 
+
+**April 2020.** 
+
+**• MCC has a total of 142 cameras. Currently, 141 cameras are connected to the NICE DVR System and are operational and recording. The 1 camera is inoperable and in the process of being replaced (bad camera). The anticipated date** 
+
+**of completion is within the next two weeks.** 
+
+■ **The new NVR has the capability to monitor and record 350 cameras. The following locations have been identified as needing coverage: elevators, receiving and discharge, all inmate housing units, sallyports, and outside perimeter.** 
+
+**Summary** 
+
+**• To date all information requested by OIG and FBI has been** 
+
+**provided.** 
+
+■ **Health Services has received the autopsy results from the NY Medical Examiner's office on inmate Epstein and is** 
+
+**secured** 
+
+■ **TDY staff assigned to NYM have all been hard working and** 
+
+**team players.** 
+
+■ **Staff morale at MCC New York is average in light of the** 
+
+**most recent event; however, they are resilient and working hard as a team to move forward. They have embraced the TDY staff that have arrived and have been extremely courteous** 
+
+**and receptive to ensure everyone works together.** 
+
+Current Assessment:
+
+Some of the issues identified are due to seriously reduced
+
+staffing levels, improper or lack of training, and follow up and
+
+oversight. Since January 1, 2019, MCC New York has hired 18 staff and lost 33 staff to retirement, and transfers within the
+
+BOP and other agencies.
+
+To date approximately approximately 148 staff from multiple regions assisted NYM which we are very grateful for their assistance. All subject matter TDY staff are required to
+
+provide a report to the Warden prior to their departure. This report is similar to a Program Review report and includes areas of concern, tasks done well and recommendations. These reports will be shared with the Associate Wardens and Department Heads
+
+for guidance.
+
+Further, to ensure the training and efforts that will occur is
+
+sustainable, there will need to be continuous oversight by
+
+leadership. Therefore, several positions will need to be added
+
+to the staff compliment, such as an Associate Warden over
+
+Correctional Services, a Deputy Captain, and an Assistant Case Management Coordinator, Assistant Food Services Administrator,
+
+to name a few.
+
+August 10, 2019
+
+Federal Bureau of Prisons
+
+Office of the Warden
+
+Alarconlean Correctional Center
+
+150 Pat Row
+
+New York. New York 10007 (646)836-6300. (646) 836-7551 (Fax)
+
+Mark Epstein 301 E. 66 Street
+
+New York, NY, 10065
+
+Dear Mr. Epstein:
+
+I am writing to express my condolences to you regarding the passing of your brother, Jeffrey
+
+Edward Epstein, who passed away Saturday, August 10, 2019.
+
+On August 10. 2019, Jeffrey Edward Epstein was pronounced deceased at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, although there are no preliminary reports identifying the exact cause of death, it appears to be the result
+
+of suicide.
+
+Although I realize that words alone cannot lessen your sorrow, I hope that my thoughts and
+
+sincerest sympathy will be of some comfort to you.
+
+Sincerely,
+
+Warden
+
+MCC New York
+
+August 10, 2019
+
+Federal Bureau of Prisons
+
+Office of the Warden
+
+Muranothan Corrociional Center
+
+150 Park Row
+
+New York. New York 10007 (646) 836-6300. (646) 836.7551 (Fax)
+
+SENT VIA EMAIL
+
+The Honorable Colleen McMahon. Chief Judge The Honorable Richard M. Berman. District Judge
+
+Daniel Patrick Moynihan United
+
+Slates Courthouse
+
+500 Pearl Street
+
+New York, New York 10007-1312
+
+Dear Mr. Epstein:
+
+I am writing to express my condolences to you regarding the death of your brother, Jeffrey
+
+Edward Epstein, who passed away Saturday, August 10, 2019.
+
+On August 10, 2019, Jeffrey Edward Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, although there are no preliminary reports identifying the exact cause of death, it appears to be the result
+
+of suicide.
+
+Although I realize that words alone cannot lessen your sorrow, I hope that my thoughts and
+
+sincerest sympathy will be of some comfort to you.
+
+Sincerely,
+
+Warden
+
+MCC New York
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. Ncw York 10007
+
+Office of the Warden
+
+January 27, 2020
+
+MEMORANDUM FOR HUGH I HURWITZ, ASSISISTANT DIRECTOR,
+
+REENTRY SERVICES DIVISION
+
+FROM:
+
+SUBJECT:
+
+M. Licon-Vitale. Warden, MCC New York
+
+Institution Response to Psychological Reconstruction
+
+Inmate Epstein, Jeffrey (76318-054)
+
+This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
+
+December 27, 2019.
+
+2. 30 Minute Rounds
+
+The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain
+
+accountability of the reviews.
+
+Institution Response:
+
+Video review requirements have been instituted by NERO. Specifically, on Tuesday of each week, the
+
+institution is notified by NERO of the date, time, and SHU range in which to download video. The video is a two hour block. The video is to be reviewed by the Captain. During the reviews the Captain is looking for strict adherence to the requirements that rounds be conducted at least once during every 30-minute period, not to exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain will then submit an assurance memo to the institutional executive staff and Correctional Services Administrator (CSA) indicating the designated video footage was reviewed, and corrective actions which were taken for any deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same week. Institutional Duty Officers (IDOs) are required to review 6 hours of SHU video. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the IDOs for review. The IDOs are reviewing the video for accuracy of the 30 minute rounds. All reviews are documented in the weekly
+
+!DO Report.
+
+Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not
+
+accurately reflect what occurred.
+
+Institution Response:
+
+As was noted, there was no documentation indicating Psychology Services was present when housing decisions were made regarding Mr. Epstein. Psychology services is present at the weekly SHU meeting, Executive Staff meetings, and weekly Opening and Close-Out meetings. During these meetings, the Chief Psychologist or Acting Chief Psychologist are present to provide recommendations and feedback to the Executive Staff on housing concerns regarding inmates with mental health issues or risk factors for suicidality. When an inmate presents with unique risk factors associated with individuals who have been charged with and/or convicted of a
+
+sex offense, careful evaluation is made with regard to housing these inmates with appropriate cellmates. Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where housing issues are addressed, indicating who was present and what the housing plan is for these inmates with psychological concerns. These checklists will be maintained in a binder by the Associate Warden of Programs.
+
+Please see the attached checklist.
+
+4. Documentation Accuracy
+
+Professional responsibility requires taking into account multiple descriptions of an incident as noted
+
+in your response. However, when discrepancies exist these should be compiled and noted in
+
+documentation to decrease the likelihood of conflicting conclusions.
+
+As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident report for self-directed violence is evidence of a local bias about the July 23, 2019, incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative
+
+explanations, and subsequent systemic changes may be needed.
+
+Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include
+
+an outline of the training and evidence of staff who attended the training.
+
+Institution Response:
+
+Additional information (slides) has been included in our Annual Training presentations for Report Writing. In addition to the established training, the slides further differentiate and provide guidance to staff regarding when it is appropriate to write an Incident Report and when, in cases of a lack of evidence, a memorandum is more appropriate. The additional information is being provided to all staff as a part of Annual Training. Annual
+
+Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
+
+5. Telephone Calls
+
+As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
+
+telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided.
+
+This response implies that the reporting of two staff members is inaccurate.
+
+The response neglects the documented telephone call to Mr. Epstein's deceased mother.
+
+Institution Response:
+
+On August 29, 2019, Warden,. Petrucci, signed a referral related to failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
+
+Affairs on that same date and is pending further action at this time.
+
+7. Follow-Up
+
+Please provide documentation for the follow-up training provided to staff detailing the content of the training
+
+and to whom it was provided.
+
+Institution Response:
+
+As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department Head Meetings, e-mail correspondence, SHU Staff Trainings, and Lieutenant's Trainings. The follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff
+
+regarding PSY ALERT Inmates are attached for your review.
+
+8. Inmate Accountability and Assignment Accuracy
+
+Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented
+
+and will they include the identity (e.g., name and title) of staff who complete them?
+
+Institution Response:
+
+An Executive Staff and Duty Officer schedule has been implemented to conduct daily 4 P.M. and 10 A.M. weekend bed book counts. Any discrepancies noted are documented and sent via email to Unit Mangers and
+
+Captain at the conclusion of each count for corrective action. Please see the attached schedule.
+
+9. Attorney Log Books
+
+Please provide a copy of the log book audit.
+
+Institution Response:
+
+The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contractor/Volunteer Log Book was not always filled in properly. The Law Enforcement Log Book was up to date; however, the time of departure was not always documented. The Attorney Log was missing inmate register numbers and more often than not was legible. There was no Visitor Denial Log created. The audit conducted on September 25, 2019, is
+
+attached for your review.
+
+Additional corrective measures will now include the Activities Lieutenant checking all Front Lobby log books. The Captain will ensure these checks are included in the Lieutenant's Daily Log for Day Watch and Evening Watch. In addition, the Activities Lieutenant will address any discrepancies immediately through on the spot
+
+training and/or performance log entries.
+
+13. Sex Offense Risk Factors
+
+Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff
+
+play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a
+
+broader acceptance by line staff.
+
+Institution Response:
+
+The MCC New York Executive Staff are out front talking about inmates with sex offenses, and expressing an understanding of sex offender dynamics, modeling agency expectations for the understanding and treatment of inmates with sex offenses. This is done through departmental meetings, trainings, staff recalls and walking and
+
+talking throughout the institution.
+
+ATTACHED DOCUMENTS: Institution Duty Officer Report
+
+Cellmate Review
+
+Report Writing "Back to Basics Training"
+
+SHU Suicide Prevention Training Department Head Meeting minutes
+
+PSY ALERT inmates
+
+Bed Book Count Schedule (Exec Staff/IDO)
+
+Bed Book Audit (emails)
+
+Log Book Audit Executive Staff List
+
+Suicide Timeline:
+
+RE: Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for
+
+court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am: inmate Epstein arrives in Attorney Conference. He is
+
+visited by several attorneys throughout the day.
+
+6:45 pm: inmate Epstein departs attorney conference and returns
+
+to SHU.
+
+7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+Saturday, August 10, 2019
+
+6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR
+
+initiated
+
+6:35 am: Medical staff (on duty PA) on site, CPR already in
+
+progress medical staff continues CPR and AED applied
+
+on inmate. Control called for ambulance
+
+6:40 am: S. AW notified
+
+6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local
+
+hospital.
+
+7:00 am: Institution placed on modified operations
+
+7:10 am: EMS departs institution enroute to Beekman Hospital.
+
+7:19 am: USMS notified of incident.
+
+7:20 am: SIS Lt notified.
+
+7:30 am: L. notified.
+
+, Warden arrives at institution. , AW
+
+7:32 am: PIO notified of incident by the Warden.
+
+7:36 am: Official time of death reported by ER physician.
+
+7:40 am: Acting Chief Psychologist notified.
+
+8:00 am:
+
+institution.
+
+8:10 am: SIS Lt arrives at institution.
+
+8:10 am: CMC and SCSS notified.
+
+8:34 am: FBI notified.
+
+9:00 am: AUSA notified.
+
+9:00 am: C. arrives at institution.
+
+, AW and , Captain arrives at
+
+Cont. Saturday, August 10, 2019
+
+9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted
+
+with inmates assigned to tier.
+
+9:15 am: CMC arrives at institution.
+
+9:30 am: Acting Chief Psychologist arrived to the institution.
+
+9:50 am: SCSS arrives at institution.
+
+9:55 am: CMC and IDO depart institution enroute to Beekman
+
+Hospital.
+
+10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured
+
+and brought back to institution.
+
+10:00 am: Judge Berman notified.
+
+10:15 am: CMC returns to institution.
+
+Cont. Saturday, August 10, 2019
+
+10:45 am: PIO arrived to the institution.
+
+11:00 am: Next of kin (brother) notified by Case Management
+
+Coordinator.
+
+11:12 am: Press Release released to media.
+
+11:15 am: Press Release provided to Judge Berman.
+
+11:15 am: Crisis Support Team activated.
+
+12:15 pm: Body released to Medical Examiner (ME) for autopsy
+
+12:19 pm: FBI arrives.
+
+1:35 pm: FBI arrives in Special Housing Unit.
+
+1:40 pm: OIG notified by the Warden and they will be sending an
+
+Agent to NYM.
+
+2:15 pm: Crisis Support Team debrief conducted.
+
+2:45 pm: OIG arrived in Special Housing Unit (SHU)
+
+3:45 pm: OIG and FBI departed from SHU.
+
+5:05 pm: OIG/FBI departed MCC New York.
+
+5:30 pm: CST departed MCC New York.
+
+10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new
+
+ones.
+
+Sunday, August 11, 2019
+
+8:00 am: Resumed normal operations. Attorney conference visits
+
+and social visits (Unit 3) resume.
+
+12:15 am: Computer Services Manager departs the institution.
+
+Cont. Sunday, August 11, 2019
+
+10:40 am: OIG Agent
+
+at institution.
+
+and Agent arrives
+
+11:15 am: OIG Agent , departs institution with two
+
+computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm: OIG Agent departs the institution.
+
+Monday, August 12, 2019
+
+1:00 pm: Staff recall conducted
+
+3:14 pm: FBI arrives
+
+7:56 pm: FBI departs
+
+9:45 pm: FBI returns
+
+10:30 pm: FBI departs
+
+Tuesday August 13, 2019
+
+7:15 am: Mr. , NER Correctional Services
+
+Administrator arrives to the institution
+
+7:25 am: Dr. National suicide prevention
+
+coordinator, and Dr. , National Sex offender
+
+program coordinator arrives to the institution.
+
+8:40 am: Northeast Regional Director arrives to the
+
+institution.
+
+Wednesday August 14, 2019
+
+11:30 am: FBI Agents arrive to work in communication room
+
+advised they will work through the night until next morning. NYM
+
+Facilities staff working in room also.
+
+Thursday August 15, 2019
+
+5:24 am: FBI agent departs communication room and secured the
+
+door with evidence tape.
+
+8:30 am: NER Regional Director arrives to the institution.
+
+9:30 am: ODAG arrives to the institution.
+
+9:40 am: AUSA/FBI/OIG arrives to the institution.
+
+11:30 am: FBI arrives to work in communication room.
+
+12:00 am: AUSA/FBI/OIG departed the institution.
+
+12:30 am: ODAG departs the institution.
+
+4:52 pm: FBI Agents departs with all computer software from
+
+communication room new system running.
+
+5:37 pm: Gave Facilities Manager receipt from FBI for computer
+
+system.
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+Ncw York. New York 10007
+
+Office of the Warden
+
+January 14, 2020
+
+MEMORANDUM FOR HUGH I HURWITZ, ASSISISTANT DIRECTOR,
+
+REENTRY SERVICES DIVISION
+
+FROM:
+
+SUBJECT:
+
+M. Licon-Vitale, Warden, MCC New York
+
+Institution Response to Psychological Reconstruction
+
+Inmate Epstein, Jeffrey (76318-054)
+
+This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27,
+
+2019.
+
+2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+Institution Response: 2. Rounds:
+
+SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video
+
+review are being conducted.
+
+The substance of the weekly video reviews by the Captain and IDO consists of a general review of randomly designated ranges and times, covering all three primary shifts, to ensure all SHU policies and procedures are being followed. Additionally, the reviews will ensure strict adherence to the requirements that rounds be conducted at least once during every 30-minute
+
+documented in a memorandum that is submitted to institutional executive staff as well as the NERO Correctional Services Administrator. The IDO reviews are documented in their weekly report, with any misconduct being
+
+reported in a separate memorandum to the Warden and/or SIA.
+
+The requirement is that the Captain will view two hours of Special Housing Unit archived video footage selected by the NERO. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the Captain for review. The footage is reviewed for any discrepancies
+
+and/or egregious security violations, which will be immediately addressed.
+
+On Tuesday of each week, institutions will be notified of the date, time, and range in which to download SHU video. The video is to be reviewed by
+
+the Captain. Each Captain will submit an assurance memo to the CSA indicating the designated video footage was reviewed, and corrective actions were taken for any deficiencies noted. This memorandum will be
+
+submitted to the Regional Office by COB on Friday of that same week. If an institution does not have inmates on the specified range, then video will
+
+be downloaded from the next highest/lowest range. References to
+
+highest/lowest and even/odd ranges are the SENTRY designations. (i.e. ZO1,
+
+Z03, Z05, etc. are odd ranges and Z02, Z04, Z06, etc. are even)
+
+Institutional Duty Officers (IDO's) are required to review 6 hours of SHU
+
+video to review the accuracy of SHU 30 Min Rounds. All reviews are
+
+documented in a memorandum to the Warden for review.
+
+3.Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. =, input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25,\_2019 1 Dr. sent an e-mail to . Associate Warden explaining a consultation between Dr.= and Dr. National Suicide Prevention Coordinator. In the e-mail, Dr. Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a
+
+sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for
+
+psychological stability.
+
+Institution Response: 3. Cellmate Assignments:
+
+Inmates with serious mental illness and those at-risk for suicidal ity are discussed during staff meetings, department head meetings, SHU meetings. morning meetings. and close out meetings. The Captain, Associate Wardens. 2
+
+Warden and Psychology Services discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares
+
+their knowledge with Executive Staff.
+
+The psychological reconstruction team suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein,
+
+including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc.
+
+MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized
+
+Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019.
+
+Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically. Efrain Reyes, Register Number 85993-054. was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate.
+
+Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators
+
+who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein.
+
+NYM Executive Staff conduct bed book audits Monday through Friday and the IDO conduct them on Weekends and
+
+Holidays. All discrepancies are noted and corrected ordinarily on the spot and or the next buisness day.
+
+4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, OfficerWilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect
+
+objective evidence.
+
+Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is 3
+
+recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience
+
+significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance
+
+where he was mistakenly referred to as Mr. Brown.
+
+Dr. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior
+
+prison sexual predation" in the affirmative. This is not accurate.
+
+==, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according
+
+to P6031.04, Patient Care.
+
+Officer was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it ap ar as if she was the one conducting the watch. This information was discovered and conve ed in an e-mail from Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019. Of note did not make an entry explaining why she was making the log book changes. Additionally, then wrote entries for 6:15, 6:30 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was■
+
+**asst ned to work the Suicide Watch st. Due to the inability to interview staff at this time, it is unknown** 
+
+**why attempted to correct error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the** 
+
+**error. The staff member should then notify the Chief Psychologist.** 
+
+**A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information** 
+
+**on the BP-A0292.** 
+
+**A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly** 
+
+**rounds and sign the log book.** 
+
+**179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be** 
+
+The Reconstruction team indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staffs reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology staff considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into
+
+consideration each person's self-report of a situation as they may be perceived differently.
+
+In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current
+
+psychologists, allowing more time for documentation review.
+
+Regarding the Reconstruction team's concerns in reference to Mr. Epstein's expunged incident report. Special Investigative Services staff will conduct all investigations in matters of attempted suicide and make a determination
+
+as to whether an incident report is warranted.
+
+The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately Aft .m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA
+
+within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider
+
+must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical
+
+and Intake Screening were conducted timely and in accordance to policy.
+
+Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely
+
+monitored on a daily basis by the Chief Psychologist.
+
+Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday. and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten
+
+manner.
+
+The Reconstruction team findings noted discrepancies in the procedures approved for Psychological Observation. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, correctional staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as 5
+
+prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain
+
+are notified immediately and enforce accountability.
+
+Two slides (slide numbers 23-24) have been added to the Annual Training slide show for the Report Writing class. In addition to the established training, the slides further differentiate and provide guidance to staff regarding when it is appropriate to write an Incident Report and when, in
+
+cases of a lack of evidence, a memorandum is more appropriate. The
+
+additional information is being provided to all staff as a part of Annual
+
+Training that is already in progress.
+
+5. Telephone Calls: In a PDS-BEMR note written by Dr. on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these
+
+calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager on August 10, 2019, Mr. E stein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed
+
+in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-
+
+call review or on a speaker phone so staff can monitor what is discussed.
+
+Institution Response: 5. Telephone calls:
+
+There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30. 2019, at 5:15 p.m.. to a • friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New
+
+York, to occasionally provide a call to new arrivals, when necessary.
+
+On Au ust 29, 2019, Warden I. Petrucci, signed a referral related to
+
+failure to follow policy in allowing Epstein to complete an
+
+unmonitored phone call. The referral was submitted to the Office of Internal Affairs on that same date and is pending further action at this
+
+time.
+
+7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, M=, Facilities Assistant reported she observed Mr. Epstein in his cell. In an email she sent to Drs. and Imeri and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. was concerned about suicide risk, P5324. .08 i.Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. E stein. When Dr. opened the e-mail the following Monday morning, Mr.
+
+Epstein was evaluated by Dr. at approximately 9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP
+
+developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court,
+
+institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r nested R&D staff the form, and they then departed with the signed copy. On August I, 2019, at 8:46 a.m., sent Dr. an email reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on
+
+August 1, 2019, at approximately 1:30 p.m.
+
+Institution Response: 7. Follow Up:
+
+Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology Staff is not in the institution, an inmate is
+
+placed on suicide watch, and the on-call psychologist and Warden are notified.
+
+As part of their signature block, all Psychology staff have added the following: "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of 7
+
+The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our
+
+institution for court, etc., the inmate is assessed immediately prior to being released to a unit.
+
+R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology Staff is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the
+
+general population.
+
+Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a
+
+member of the Psychology Services Department immediately and prior to being released to the general
+
+population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be
+
+notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other
+
+pertinent housing considerations, prior to the inmate's release to general population.
+
+Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution.
+
+The attached institutional procedural memorandum has been reviewed by Central Office Psychology Services and implemented by MCC New York Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is
+
+scheduled to go out to court the following day.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely and without a notice from the Judge or Marshal's Office, they will be screened by a 8
+
+member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors.
+
+Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. Suicide Prevention and PSY ALERT Trainings have recently been conducted by the Psychology Services Department with Lieutenants and during a recent Department Head Meeting. Further, an e-mail regarding PSY ALERT procedures was sent to all Lieutenants, Receiving and Discharge (R&D), Psychology and Health
+
+Services staff.
+
+8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August
+
+13, 2019, at 9:07 a.m. His cell assignment was 104-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993-054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5,
+
+2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four
+
+H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional
+
+Service Procedures Manual.
+
+Institution Response: 8. Inmate Accountability and Assignment Accuracy:
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden. Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have SENTRY Assignments of HO I -OWL - H01-004L. Further,
+
+Psychology Services Department reviews suicide watch log books on a daily basis to assess whether the Lieutenants have conducted rounds during each shift and whether the Unit 2 Sallyport and Unit 2 Officer are conducting hourly rounds. Any inconsistencies noted in the logbooks by Psychology staff will be reported immediately to the Captain
+
+and the Associate Warden over Programs to address appropriately.
+
+The Operations Lieutenant will physically check the PP30 Cell Assignment Roster when inmates are quartered on suicide watch. The Lieutenant will ensure the Counts and Assignments (C&A) Officer keys cell assignments correctly and annotate any errors in the daily log and contact the Captain immediately. Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 with the selection category for suicide watch. The Operations Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into accurate
+
+bed assignments and will eliminate inmates being keyed into the same cell.
+
+Additionally. the Lieutenants were instructed to contact the Captain and on-call Psychology staff by telephone when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the Warden upon receiving said notification. After consultation with the Warden, Psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of
+
+this determination.
+
+To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant. Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results will be maintained by Correctional services in the Lieutenants Log. Morning Watch Lieutenant is responsible for observing one count during his or her shift in SHU which is documented daily in the Lieutenants
+
+Log.
+
+In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate
+
+accountability.
+
+Correctional Staff are required to perform routine rounds of the second floor suicide watch area every hour. On Day watch, Monday through Friday, the 2 Sally Officers are required to perform rounds on suicide watch inmates, as prescribed by the Captain. After hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal I or Internal 2 Officer assisting with duties as assigned by the Captain. To ensure that staff are informed of the importance of Suicide Prevention and responsibilities when one occurs. Lieutenants will reinforce the message through conference calls with staff. Roll
+
+Call notes will be placed on TRU Scope to notify staff of which inmates are currently on suicide watch.
+
+9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a
+
+psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, them were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the
+
+current time, these log books are not functioning as an adequate system of control and monitoring.
+
+Institution Response: 9. Attorney Log Books:
+
+On August 10, 2019, log books deemed relevant to the investigation were removed from various locations throughout the facility. The Reconstruction Team did identify pertinent logbooks that had not been secured. At this time, all relevant logbooks have been removed and replaced. In addition, a logbook audit was conducted to ensure accuracy of the documentation and compliance with policy. Measures are being taken to ensure in the future that all relevant logbooks are identified, secured immediately and replaced with new ones to ensure the institution can
+
+continue to run efficiently.
+
+13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and
+
+Psychology Services.
+
+Institution Response: 13. Sex Offense Risk Factors:
+
+The Chief Psychologist is a member of the Executive Staff. The Chief Psychologist or her designee continues to be present at all Executive Staff Meetings, Department Head Meetings. and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender imnates. Additionally, the Chief Psychologist continues to educate all staff during Introduction to Correctional Techniques (ICT) and
+
+Annual Training (AT) about the sex offender specific risk factors and suicidality.
+
+DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation
+
+SIS Case File Index Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post Orders
+
+Lieutenant Logs Attorney Logs Staff Roster
+
+Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File
+
+Court Return Screening Form Prisoner Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable)
+
+30 minute SHU rounds BP 292's
+
+Suicide Timeline:
+
+Re: Epstein, Jeffrey Edward, Reg. No. 76318-054
+
+Friday, August 9, 2019
+
+8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for
+
+court (WAB-USMS-SDNY). Reyes is Epstein's cellmate.
+
+8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day.
+
+6:45 pm inmate Epstein departs attorney conference and returns
+
+to SHU
+
+7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual.
+
+\*\*\*Inmate Reyes is released from court and does not return to
+
+the institution.
+
+Saturday, August 10, 2019
+
+6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR
+
+initiated
+
+6:35 am medical staff (on duty PA) on site, CPR already in
+
+progress medical staff continues CPR and AED applied
+
+on inmate. Control called for ambulance
+
+6:40 am , AW notified
+
+6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local
+
+hospital.
+
+7:10 am EMS departs institution enroute to Beekman Hospital.
+
+7:19 am USMS notified of incident.
+
+7:20 am SIS Lt notified.
+
+7:30 am Warden arrives at institution. , AW
+
+notified.
+
+7:32 am PIO notified of incident by the Warden
+
+7:36 am official time of death reported by ER physician.
+
+7:40 am Acting Chief Psychologist notified.
+
+8:00 am and Captain arrive at institution.
+
+8:10 am SIS Lt arrives at institution.
+
+8:10 am CMC and SCSS notified.
+
+8:34 am FBI notified. 9:00 am AUSA notified.
+
+9:00 am C. arrives at institution.
+
+Cont. Saturday, August 10, 2019
+
+9:00 am SIS Lt. reports to SHU. Interviews will be conducted
+
+with inmates assigned to tier.
+
+9:15 am CMC arrives at institution.
+
+9:30 am Acting Chief Psychologist arrived to the institution.
+
+9:50 am SCSS arrives at institution.
+
+9:55 am CMC and IDO depart institution enroute to Beekman
+
+Hospital.
+
+10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured
+
+and brought back to institution. 10:00 am Judge Berman notified.
+
+10:15 am CMC return to institution.
+
+10:45 am PIO arrived to the institution.
+
+11:00 am next of kin (brother) notified by Case Management
+
+Coordinator.
+
+11:12 am press release is released to media. 11:15 am press release provided to Judge Berman.
+
+11:15 am CST activated.
+
+12:15 pm body released to Medical Examiner (ME) for autopsy
+
+12:19 pm FBI arrives.
+
+1:35 pm FBI arrives in Special Housing Unit.
+
+1:40 pm OIG notified by the Warden and they will be sending an
+
+Agent to NYM.
+
+2:15 pm CST debrief conducted.
+
+2:45 pm OIG arrived in Special Housing Unit (SHU).
+
+3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. 5:30 pm CST departed MCC New York.
+
+10:15 pm Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new
+
+ones.
+
+Sunday, August 11, 2019
+
+12:15 am Computer Services Manager departs the institution.
+
+10:40 am OIG Agent
+
+institution.
+
+and arrives at
+
+11:15 am OIG Agent departs institution with two
+
+computers FPS 021407270 and FPS 0214207268.
+
+2:00 pm OIG Agent departs the institution.
+
+Monday, August 12, 2019
+
+10:00 am Warden departed to AUSA office for questioning.
+
+12:50 am Warden arrives back from AUSA office.
+
+Tuesday August 13, 2019
+
+7:15 am Mr. , NER Correctional Services
+
+Administrator arrives to the insitution
+
+7:25 am Dr. National suisice prevention
+
+coordinator, and Dr. Christen \*\*\*\*\*\* arrives to the institution.
+
+8:40 am Northeast Regional Director arrives to the
+
+institution.
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. Ncw York 10007
+
+Office of the Warden
+
+January 27, 2020
+
+MEMORANDUM FOR HUGH'. HURWITZ, ASSISISTANT DIRECTOR,
+
+REENTRY SERVICES DIVISION
+
+FROM:
+
+SUBJECT:
+
+M. Licon-Vitale, Warden, MCC New York
+
+Institution Response to Psychological Reconstruction
+
+Inmate Epstein, Jeffrey (76318-054)
+
+This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27,
+
+2019.
+
+2. 30 Minute Rounds
+
+The substance of the two hour Captain video review and six hour MO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain
+
+accountability of the reviews.
+
+Institution Response:
+
+Video review requirements have been instituted by NERO. Specifically, on Tuesday of each week, the
+
+institution is notified by NERO of the date, time, and SHU range in which to download video. The video is a two hour block. The video is to be reviewed by the Captain. During the reviews the Captain is looking for strict adherence to the requirements that rounds be conducted at least once during every 30-minute period, not to exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain will then submit an assurance memo to the institutional executive staff and Correctional Services Administrator (CSA) indicating the designated video footage was reviewed, and corrective actions which were taken for any deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same week. Institutional Duty Officers (IDO's) are required to review 6 hours of SHU video. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the IDO's for review. The IDOs are reviewing the video for accuracy of the 30 minute rounds. All reviews are documented in the weekly
+
+IDO Report.
+
+3. Cellmate Assignments
+
+Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what
+
+occurred.
+
+Institution Response:
+
+As was noted, there was no documentation indicating Psychology Services, was present when housing decisions were made regarding Mr. Epstein. Psychology services is present at the weekly SHU meeting, Executive Staff meetings, and weekly Opening and Close-Out meetings. During these meetings, the Chief Psychologist and/or Acting Chief psychologist are present to provide feedback and or recommendations to the Executive Staff on housing concerns regarding inmates with mental health issues or risk factors for suicidality. When an inmate presents with unique risk factors associated with individuals who have been charged with and/or convicted of a
+
+sex offense, careful evaluation is made with regard to housing these inmates with appropriate cellmates. Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where housing issues are addressed, indicating who was present and what the housing plan is for these inmates with psychological concerns. These checklists will be maintained in a binder by the Associate Warden of Programs.
+
+4. Documentation Accuracy
+
+Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in
+
+documentation to decrease the likelihood of conflicting conclusions.
+
+As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self- directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident report for self-directed violence is evidence of a local bias about the July 23,2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative
+
+explanations, and subsequent systemic changes may be needed.
+
+Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an
+
+outline of the training and evidence of staff who attended the training.
+
+Institution Response:
+
+Two slides (slide numbers 23-24) have been added to the Annual Training slide show for the Report Writing class. In addition to the established training, the slides further differentiate and provide guidance to staff regarding when it is appropriate to write an Incident Report and when, in cases of a lack of evidence, a
+
+memorandum is more appropriate. The additional information is being provided to all staff as a part of Annual 2
+
+5. Telephone Calls
+
+As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This
+
+response implies that the reporting of two staff members is inaccurate.
+
+The response neglects the documented telephone call to Mr. Epstein's deceased mother.
+
+Institution Response:
+
+On August 29, 2019, Warden'. Petrucci, signed a referral related to failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
+
+Affairs on that same date and is pending further action at this time.
+
+7. Follow-Up
+
+Please provide documentation for the follow up training provided to staff detailing the content of the training and to
+
+whom it was provided.
+
+Institution Response:
+
+Psychology Services: Attached please find the follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff regarding Psy Alert Inmates. As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department Head Meetings.
+
+through e-mail correspondence, during SHU Staff Trainings, and during Lieutenant's Trainings.
+
+8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in
+
+SHU to determine pp30 assignments and actual inmate placement match.
+
+Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include
+
+the identity (e.g., name and title) of staff who complete them?
+
+Institution Response:
+
+9. Attorney Log Books
+
+Please provide a copy of the log book audit.
+
+Institution Response:
+
+Please see the attached audit which was conducted on September 25. 2019.
+
+13. Sex Offense Risk Factors
+
+Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by 3
+
+Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line
+
+staff.
+
+Institution Response:
+
+The PREA Compliance Manager whom is an Associate Warden has been delegated the instructor for Sex offender
+
+specific dynamics and addressing inmate sexual misconduct.
+
+DOCUMENTS EXAMINED
+
+Psy Alert inmates
+
+Department Head meeting Minutes SHU Suicide Prevention Training
+
+Report Writing "Back to Basics training"
+
+Bed book count Schedule
+
+Bed Book audit Log Book Audit
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. Ncw York 10007
+
+Office of the Warden
+
+January 20, 2020
+
+MEMORANDUM FOR HUGH'. HURWTTZ, ASSISISTANT DIRECTOR,
+
+REENTRY SERVICES DIVISION
+
+FROM:
+
+SUBJECT:
+
+M. Licon-Vitale, Warden, MCC New York
+
+Institution Response to Psychological Reconstruction
+
+Inmate Epstein, Jeffrey (76318-054)
+
+This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27,
+
+2019.
+
+2. Rounds: 30-minute rounds are required by P5500.14. Correctional Services Procedures Manual.
+
+Institution Response:
+
+Video review requirements have been instituted by NERO. Specifically, on Tuesday of each week, the
+
+institution is notified by NERO of the date, time, and SHU range in which to download video. The video is a two hour block. The video is to be reviewed by the Captain. During the reviews the Captain is looking for strict adherence to the requirements that rounds be conducted at least once during every 30-minute period, not to exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain will then submit an assurance memo to the institutional executive staff and Correctional Services Administrator (CSA) indicating the designated video footage was reviewed, and corrective actions which were taken for any deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same
+
+week.
+
+Institutional Duty Officers (IDO's) are required to review 6 hours of SHU video to review. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the IDO's for review. The
+
+IDOs are reviewing the video for accuracy of the 30 minute reviews. All reviews are documented in a
+
+memorandum to the Warden for review.
+
+3.Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. input was not sought from Psychology Services and 3.
+
+it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25l..,2019 Dr. sent an e-mail to —a, Associate Warden explaining a consultation between Dr.= and Dr. National Suicide Prevention Coordinator. In the e-mail, Dr. reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a
+
+sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for
+
+psychological stability.
+
+Institution Response:
+
+Psychology Services: As was noted, there was no documentation indicating Psychology Services, was present when housing decisions were made regarding Mr. Epstein. Psychology services is present at the weekly SHU meeting, Executive Staff meetings, and weekly Opening and Close-Out meetings. During these meetings, the Chief Psychologist and/or Acting Chief psychologist are present to give feedback to the Executive Staff on housing concerns regarding inmates with mental health issues or risk factors for suicidality. When an inmate presents with unique risk factors associated with individuals who have been charged with and/or convicted of a
+
+sex offense, careful evaluation is made with regard to housing these inmates with appropriate cellmates. Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where housing issues are addressed, indicating who was present and what the housing plan is for these inmates with psychological concerns. These checklists will be maintained in a binder by the Associate Warden of Programs.
+
+4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect
+
+objective evidence.
+
+Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience 2
+
+Dr. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance
+
+where he was mistakenly referred to as Mr. Brown.
+
+Dr. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior
+
+prison sexual predation" in the affirmative. This is not accurate.
+
+Ma Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according
+
+to P6031.04, Patient Care.
+
+Officer was res onsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was
+
+> Associate Warden to Dr. with a carbon did not make an entry explaining why she was
+
+then wrote entries for 6:15, 6:30 6:45 and 7:00 am. in the
+
+Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was III
+
+why
+
+assigned to work the Suicide Watch st. Due to the inability to interview staff at this time, it is unknown
+
+attempted to correct error, or made any of the subsequent log entries. It is
+
+recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the
+
+error. The staff member should then notify the Chief Psychologist.
+
+discovered and conve ed in an e-mail from
+
+copy to Warden on August 12, 2019. Of note
+
+making the log book changes. Additionally,
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information
+
+on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly
+
+rounds and sign the log book.
+
+179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be
+
+conducted.
+
+Two slides (slide numbers 23-24) have been added to the Annual Training slide show for the Report Writing class. In addition to the established training, the slides further differentiate and provide guidance to staff regarding when it is appropriate to write an Incident Report and when, in cases of a lack of evidence, a
+
+memorandum is more appropriate. The additional information is being provided to all staff as a part of Annual
+
+Training that is already in progress.
+
+5. Telephone Calls: In a PDS-BEMR note written by Dr. on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these
+
+calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Managerl on August 10, 2019, MraLpSn terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed
+
+in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-
+
+call review or on a speaker phone so staff can monitor what is discussed.
+
+Institution Response:
+
+On August 29, 2019, Warden I Petrucci, signed a referral related to failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
+
+Affairs on that same date and is pending further action at this time.
+
+7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant reported she observed Mr. Epstein in his cell. In an email she sent to Drs. and Imeri and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. was concerned about suicide risk, P5324.i..08 Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. E stein. When Dr. I= opened the e-mail the following Monday morning, Mr.
+
+Epstein was evaluated by Dr. at approximately 9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP
+
+developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert 4
+
+Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court,
+
+institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r nested R&D staff the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent Dr. an email reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct, continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on
+
+August 1, 2019, at approximately 1:30 p.m.
+
+8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarter's roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarter's history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August II, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August I1, 2019, when he was moved to cell ZO4-207LAD. A quarter's history roster was generated for Mr. Epstein on August
+
+13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August I1, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell ZO6-220U from August 5,
+
+2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HOl-OOIL, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four 5
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional
+
+Service Procedures Manual.
+
+Institution Response:
+
+Psychology Services: Attached please find the follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff regarding Psy Alert Inmates. As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department Head Meetings,
+
+through e-mail correspondence, during SHU Staff Trainings, and during Lieutenant's Trainings.
+
+9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a
+
+psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the
+
+current time, these log books are not functioning as an adequate system of control and monitoring.
+
+Institution Response:
+
+Please see the attached audit which was conducted on September 25, 2019.
+
+13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and
+
+Psychology Services.
+
+Institution Response:
+
+The PREA Compliance Manager whom is an Associate Warden has been delegated the instructor for Sex offender
+
+specific dynamics and addressing inmate sexual misconduct.
+
+DOCUMENTS EXAMINED
+
+Psy Alert inmates
+
+Department Head meeting Minutes SHU Suicide Prevention Training
+
+Report Writing "Back to Basics training"
+
+Bed book count Schedule
+
+Bed Book audit Log Book Audit
+
+Office of the Warden
+
+U.S. Department of Justice Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. New York 10007
+
+January 27, 2020
+
+MEMORANDUM FOR HUGH I HURWITZ, ASSISISTANT DIRECTOR,
+
+REENTRY SERVICES DIVISION
+
+FROM:
+
+SUBJECT:
+
+icon-Vitale, Warden, MCC New York
+
+Institution Response to Psychological Reconstruction
+
+Inmate Epstein. Jeffrey (76318-054)
+
+This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
+
+December 27. 2019.
+
+2. 30 Minute Rounds
+
+The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain
+
+accountability of the reviews.
+
+Institution Response:
+
+Video review requirements have been instituted by NERO. Specifically, on Tuesday of each week, the
+
+institution is notified by NERO of the date, time, and SHU range in which to download video. The video is a two hour block. The video is to be reviewed by the Captain. During the reviews the Captain is looking for strict adherence to the requirements that rounds be conducted at least once during every 30-minute period, not to exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain will then submit an assurance memo to the institutional executive staff and Correctional Services Administrator (CSA) indicating the designated video footage was reviewed, and corrective actions which were taken for any deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same week. Institutional Duty Officers (IDOs) are required to review 6 hours of SHU video. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the 1DOs for review. The IDOs are reviewing the video for accuracy of the 30 minute rounds. All reviews are documented in the weekly
+
+IDO Report.
+
+5. Telephone Calls
+
+As noted in the response. there is a lack of documentation to substantiate that a lieutenant facilitated two
+
+telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided.
+
+This response implies that the reporting of two staff members is inaccurate.
+
+The response neglects the documented telephone call to Mr. Epstein's deceased mother.
+
+Institution Response:
+
+On August 29, 2019, Warden I Petrucci. signed a referral related to failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal
+
+Affairs on that same date and is pending further action at this time.
+
+7. Follow-Up
+
+Please provide documentation for the follow-up training provided to staff detailing the content of the training
+
+and to whom it was provided.
+
+Institution Response:
+
+As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department /lead Meetings, e-mail correspondence, SITU Staff Trainings, and Lieutenant's Trainings. The follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff
+
+regarding PSY ALERT Inmates are attached for your review.
+
+8. Inmate Accountability and Assignment Accuracy
+
+Periodic and unannounced checks arc now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented
+
+and will they include the identity (e.g., name and title) of staff who complete them?
+
+Institution Response:
+
+An Executive Staff and Duty Officer schedule has been implemented to conduct daily 4 P.M. and JO A.M. weekend bed book counts. Any discrepancies noted are documented and sent via email to Unit Mangers and
+
+Captain at the conclusion of each count for corrective action. Please see the attached schedule.
+
+9. Attorney Log Books
+
+Please provide a copy of the log book audit.
+
+Institution Response:
+
+The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19. 2019. In addition, the log book does not offer a column to annotate a staff witness. The ContractorNolunteer Log Book was not always filled in properly. The Law Enforcement Log Book was up to date: however, the time of departure was not always documented. The Attorney Log was missing inmate register numbers and more often than not was legible. There was no Visitor Denial Log created. The audit conducted on September 25. 2019, is
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. Ncw York 10007
+
+Office of the Warden
+
+November 13, 2019
+
+MEMORANDUM FOR HUGH. HURWITZ, ASSISISTANT DIRECTOR,
+
+REENTRY SERVICES DIVISION
+
+FROM:
+
+SUBJECT:
+
+Petrucci, Warden, MCC New York
+
+Institution Response to Psychological Reconstruction
+
+Inmate Epstein, Jeffrey (76318-054)
+
+This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17,
+
+2019.
+
+I .Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence,
+
+recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls,
+
+department head meetings, and lieutenants meetings.
+
+Institution Response: I. Single Cell Placement:
+
+A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and
+
+Evening Watch. Notifications are made to the Institution Duty Officer (EDO) and Executive Staff.
+
+Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out
+
+meetings.
+
+When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed
+
+Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for
+
+entering the proper assignment.
+
+Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, EDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in
+
+BEMR/PDS.
+
+Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of
+
+inmates on a watch status.
+
+2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+Institution Response: 2. Rounds:
+
+SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour. followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video
+
+review are being conducted.
+
+3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. =, input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 251\_. 2019. Dr. sent an e-mail to Associate Warden explaining a consultation between Dr.= and Dr. National Suicide Prevention Coordinator. In the e-mail, Dr. Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a
+
+sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for
+
+Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology Services discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares
+
+their knowledge with Executive Staff.
+
+The psychological reconstruction team suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein,
+
+including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc.
+
+MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized
+
+Mr. Epstein first made a possible suicide attempt/gesture on July 23. 2019.
+
+Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically. Efrain Reyes. Register Number 85993-054. was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety masons, Mr. Reyes was deemed an appropriate cellmate.
+
+Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators
+
+who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein.
+
+4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect
+
+objective evidence.
+
+Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative 3
+
+Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience
+
+significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance
+
+where he was mistakenly referred to as Mr. Brown.
+
+Dr. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior
+
+prison sexual predation" in the affirmative. This is not accurate.
+
+Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening
+
+should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according
+
+to P6031.04, Patient Care.
+
+Officer was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was
+
+Associate Warden to Dr. with a carbon did not make an entry explaining why she was
+
+then wrote entries for 6:15, 6:30 6:45 and 7:00 a.m. in the
+
+Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was■
+
+**why** 
+
+**assigned assn to work the Suicide Watch st. Due to the inability to interview staff at this time, it is unknown** 
+
+**attempted to correct error, or made any of the subsequent log entries. It is** 
+
+**recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the** 
+
+**error. The staff member should then notify the Chief Psychologist.** 
+
+**discovered and conve ed in an e-mail from** 
+
+**copy to Warden on August 12, 2019. Of note** 
+
+**making the log book changes. Additionally,** 
+
+**A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information** 
+
+**on the BP-A0292.** 
+
+**A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly** 
+
+**rounds and sign the log book.** 
+
+**179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 4** 
+
+Institution Response: 4. Documentation Accuracy:
+
+The Reconstruction team indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staff's reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology staff considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into
+
+consideration each person's self-report of a situation as they may be perceived differently.
+
+In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current
+
+psychologists, allowing more time for documentation review.
+
+Regarding the Reconstruction team's concerns in reference to Mr. Epstein's expunged incident report, Special Investigative Services staff will conduct all investigations in matters of attempted suicide and make a determination
+
+as to whether an incident report is warranted.
+
+The Reconstruction team stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately Ulp.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA
+
+within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider
+
+must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical
+
+and Intake Screening were conducted timely and in accordance to policy.
+
+Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely
+
+monitored on a daily basis by the Chief Psychologist.
+
+Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OlCs in a handwritten
+
+manner.
+
+The Reconstruction team findings noted discrepancies in the procedures approved for Psychological Observation. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With 5
+
+regard to suicide watch log hooks signatures, correctional staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally. Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain
+
+are notified immediately and enforce accountability.
+
+5. Telephone Calls: In a PDS-BEMR note written by Dr. on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these
+
+calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager on August 10, 2019, Mri, terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed
+
+in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-
+
+call review or on a speaker phone so staff can monitor what is discussed.
+
+Institution Response: 5. Telephone calls:
+
+There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However. there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a I j, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New
+
+York. to occasionally provide a call to new arrivals, when necessary.
+
+6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New
+
+York's Procedural Memorandum for Psychological Observation.
+
+Institution Response: 6. Direct Observation:
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are
+
+only provided legal visits under special circumstances as deemed by the Court.
+
+7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. 6
+
+institution count that evening, a, Facilities Assistant reported she observed Mr. Epstein in his cell. In an email she sent to Drs. and Imeri and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. Torres noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Toms was concerned about suicide risk., P5324.08 Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. E stein. When Dr. opened the e-mail the following Monday morning, Mr.
+
+Epstein was evaluated by Dr. at approximately 9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP
+
+developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court,
+
+institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r uested R&D stair the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent Dr. an email reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on
+
+August I, 2019, at approximately 1:30 p.m.
+
+Institution Response: 7. Follow Up:
+
+Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology Staff is not in the institution, an inmate is
+
+placed on suicide watch, and the on-call psychologist and Warden are notified.
+
+As part of their signature block, all Psychology staff have added the following: "If you are emai ling about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." 7
+
+The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our
+
+institution for court, etc., the inmate is assessed immediately prior to being released to a unit.
+
+R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology Staff is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the
+
+general population.
+
+Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a
+
+member of the Psychology Services Department immediately and prior to being released to the general
+
+population. R&D will review the PP44 code and Intake Screeners will utilize the PP64 to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other
+
+pertinent housing considerations, prior to the inmate's release to general population.
+
+Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution.
+
+The attached institutional procedural memorandum has been reviewed by Central Office Psychology Services and implemented by MCC New York Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a NY ALERT inmate is
+
+scheduled to go out to court the following thy.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a
+
+member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors.
+
+Per guidance from Central Office Psychology Division. the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. Suicide Prevention and PSY ALERT Trainings have recently been conducted by the Psychology Services Department with Lieutenants and during a recent Department Head Meeting. Further, an e-mail regarding PSY ALERT procedures was sent to all Lieutenants, Receiving and Discharge (R&D), Psychology and Health
+
+Services staff.
+
+8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August
+
+13, 2019, at 9:07 a.m. His cell assignment was 104-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993-054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5,
+
+2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four
+
+H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional
+
+Service Procedures Manual.
+
+Institution Response: 8. Inmate Accountability and Assignment Accuracy:
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden. Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have SENTRY Assignments of H01-001L - H01-004L. Further,
+
+Psychology Services Department reviews suicide watch log books on a daily basis to assess whether the Lieutenants have conducted rounds during each shift and whether the Unit 2 Sallyport and Unit 2 Officer are conducting hourly rounds. Any inconsistencies noted in the logbooks by Psychology staff will be reported immediately to the Captain
+
+and the Associate Warden over Programs to address appropriately.
+
+The Operations Lieutenant will physically check the PP30 Cell Assignment Roster when inmates are quartered on suicide watch. The Lieutenant will ensure the Counts and Assignments (C&A) Officer keys cell assignments correctly and annotate any errors in the daily log and contact the Captain immediately. Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 with the selection category for suicide watch. The Operations Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into accurate
+
+bed assignments and will eliminate inmates being keyed into the same cell.
+
+Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staff by telephone when the need for suicide watch placement is determined after hours. Psychology staff have been instructed to contact the Warden upon receiving said notification. After consultation with the Warden, Psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of
+
+this determination.
+
+To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant. Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results will be maintained by Correctional services in the Lieutenants Log. Morning Watch Lieutenant is responsible for observing one count during his or her shift in SHU which is documented daily in the Lieutenants
+
+Log.
+
+In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate
+
+accountability.
+
+Correctional Staff are required to perform routine rounds of the second floor suicide watch area every hour. On Day watch, Monday through Friday, the 2 Sally Officers are required to perform rounds on suicide watch inmates, as prescribed by the Captain. After hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal I or Internal 2 Officer assisting with duties as assigned by the Captain. To ensure that staff are informed of the importance of Suicide Prevention and responsibilities when one occurs. Lieutenants will reinforce the message through conference calls with staff. Roll
+
+Call notes will be placed on TRU Scope to notify staff of which inmates are currently on suicide watch.
+
+9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a
+
+psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, them were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the
+
+current time, these log books are not functioning as an adequate system of control and monitoring.
+
+Institution Response: 9. Attorney Log Books:
+
+On August 10, 2019, log books deemed relevant to the investigation were removed from various locations throughout the facility. The Reconstruction Team did identify pertinent logbooks that had not been secured. At this time, all relevant logbooks have been removed and replaced. In addition, a logbook audit was conducted to ensure accuracy of the documentation and compliance with policy. Measures are being taken to ensure in the future that all relevant logbooks are identified, secured immediately and replaced with new ones to ensure the institution can
+
+continue to run efficiently.
+
+10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for
+
+accountability and inspection purposes was inaccurate and incomplete.
+
+Institution Response: 10: Automatic External Defibrillators:
+
+A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8,
+
+2018.
+
+Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A copy
+
+of the proposed procedures is attached hereto.
+
+11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
+
+9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training:
+
+and
+
+Institution Response: 11. Post Orders & SHU Training:
+
+The Suicide Watch Post Orders are located in the Lieutenant's Office and SHU with a quarterly sign-in sheet. A copy of the Suicide Watch Post Orders will also be placed in a secure container outside of the suicide watch cells on Tier H in SHU. This container will also hold signature sheets and additional Staff Suicide Watch Log Books. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. Attached please find a copy of the NERO Waiver permitting staff monitored suicide watches in
+
+With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, the sign-in sheet will be routed to the Captain, who will coordinate with the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training.
+
+SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not received the mandatory training before assuming the post will be roster-adjusted to attend another training day as
+
+assigned by the Captain.
+
+Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the r d Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are
+
+made.
+
+During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, staff must sign the inmate companion
+
+log book every 60 minutes.
+
+Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. A Lieutenant will make rounds every shift and remove the inmate from the cell and perform a cursory search. No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens, pencils, or anything else not
+
+prescribed by Psychology staff should be in the cell.
+
+The inmate will be outfitted in a suicide preventive smock, suicide preventive blanket, suicide preventive mattress and if necessary a suicide preventive helmet. Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have radios, mp3 players, magazines, books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on
+
+suicide watch.
+
+12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
+
+staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory
+
+psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this
+
+topic are provided in an After Action Review completed separately from this report.
+
+Institution Response: 12. Staffing:
+
+The Drug Abuse Coordinator position is currently a shared position. The Warden has re-established the Drug Abuse 12
+
+We arc currently in the process of requesting to hire a Staff Psychologist position to provide additional psychological services to inmates in the SHU, including therapy sessions with PSY ALERT, CC2-MH and CC3-MH inmates who are currently housed there. An additional psychologist could also monitor Hot List inmates arriving to the SHU and ensure they are housed with appropriate cellmates. This psychologist could conduct daily rounds to look for signs of psychological distress and address the concerns of our Long Term SHU inmates. Finally, an additional Staff
+
+Psychologist could assist with our daily crisis interventions and suicide risk assessments.
+
+13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and
+
+Psychology Services.
+
+Institution Response: 13. Sex Offense Risk Factors:
+
+The Chief Psychologist is a member of the Executive Staff. The Chief Psychologist or her designee continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Introduction to Correctional Techniques (ICT) and
+
+Annual Training (AT) about the sex offender specific risk factors and suicidality.
+
+DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation
+
+SIS Case File Index Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post Orders
+
+Lieutenant Logs Attorney Logs Staff Roster
+
+Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File
+
+Court Return Screening Form Prisoner Remand Form (If applicable)
+
+Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable)
+
+30 minute SHU rounds BP 292's
+
+14
+
+SDNY\_0001 7619
+
+Office of the Warden
+
+Federal Bureau of Prisons
+
+Metropolitan Coneclional Center
+
+150 Park Row
+
+New York. New York 10007
+
+November 6, 2019
+
+MEMORANDUM FOR HUGH HURWTI2, ASSISISTANT DIRECTOR,
+
+REENTRY SERVICES DIVISION
+
+FROM:
+
+SUBJECT:
+
+I Petrucci, Warden, MCC New York
+
+Institution Response to Psychological Reconstruction
+
+Inmate Epstein, Jeffrey (76318-054)
+
+This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17,
+
+2019.
+
+1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence,
+
+recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls,
+
+department head meetings, and lieutenants meetings.
+
+Institution Response: 1. Single Cell Placement:
+
+A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and
+
+Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff.
+
+Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out
+
+meetings.
+
+When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed
+
+Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Celimates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for
+
+entering the proper assisgnment.
+
+Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in
+
+BEMR/PDS.
+
+Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of
+
+inmates on a watch status.
+
+2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual.
+
+Institution Response: 2. Rounds:
+
+SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pm-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video
+
+review are being conducted.
+
+3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. M. input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 251.2019 a Dr. sent an e-mail to Associate Warden explaining; a consultation between Drill. and Dr. National Suicide Prevention Coordinator. In the e-mail, Dr. Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a
+
+sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for 2
+
+Institution Response: 3. Cellmate Assignments:
+
+Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares
+
+their knowledge with Executive Staff.
+
+The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein,
+
+including but not limited to history of sex offenses, nature of the inmate. cooperation status, etc.
+
+MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized
+
+Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019.
+
+Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As
+
+both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate.
+
+Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators
+
+who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein.
+
+4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. documented information received from Operations Lieutenant that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, OfficerWilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect
+
+objective evidence.
+
+Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that 3
+
+an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience
+
+significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance
+
+where he was mistakenly referred to as Mr. Brown.
+
+Dr. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior
+
+prison sexual predation" in the affirmative. This is not accurate.
+
+Mid-Level Practitioner, completed a History and Physical on
+
+July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody
+
+which was on July 6, 2019, according to P6031.04, Patient Care.
+
+Officer was res onsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it ap as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019. Of note, did not make an entry explaining why she was making the log book changes. Additionally, then wrote entries for 6:15, 6:30 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was IN
+
+why
+
+assigned to work the Suicide Watch st. Due to the inability to interview staff at this time, it is unknown
+
+attempted to correct error, or made any of the subsequent log entries. It is
+
+recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the
+
+error. The staff member should then notify the Chief Psychologist.
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information
+
+on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly
+
+rounds and sign the log book.
+
+179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and 4
+
+signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be
+
+conducted.
+
+Institution Response: 4. Documentation Accuracy:
+
+The Reconstruction indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staffs reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's
+
+self-report of a situation as they may be perceived differently.
+
+In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current
+
+psychologists, allowing more time for documentation review.
+
+CORRECTIONAL SERVICES IN RE INCIDENT REPORT
+
+The Reconstruction stated medical staff conducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately 9:24 3.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA)
+
+on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on
+
+Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake
+
+Screening were conducted timely and in accordance to policy.
+
+Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely
+
+monitored on a daily basis by the Chief Psychologist.
+
+Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten
+
+manner.
+
+The Reconstruction noted discrepancies in the procedures approved for Psychological Observation. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. The 2 Sally 5
+
+Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified
+
+immediately and enforce accountability.
+
+5. Telephone Calls: In a PDS-BEMR note written by Dr. on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these
+
+calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager on August 10, 2019, Mr ) terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed
+
+in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-
+
+call review or on a speaker phone so staff can monitor what is discussed.
+
+Institution Response: 5. Telephone calls:
+
+There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30. 2019. at 5:15 p.m.. to a , friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New
+
+York. to occasionally provide a call to new arrivals, when necessary.
+
+6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New
+
+York's Procedural Memorandum for Psychological Observation.
+
+Institution Response: 6. Direct Observation:
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are
+
+only provided legal visits under special circumstances as deemed by the Court.
+
+7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e-6
+
+mail she sent to Drs. and Imeri and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. Torres noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08. Suicide Prevention Program. Additionally, if Ms. was concerned about suicide risk, P5324.08 Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. E stein. When Dr. opened the e-mail the following Monday morning, Mr.
+
+Epstein was evaluated by Dr. at approximately 9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP
+
+developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore. P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court,
+
+institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r nested R&D salt the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent Dr. an email reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on
+
+August 1, 2019, at approximately 1:30 p.m.
+
+Institution Response: 7. Follow Up:
+
+Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology is not in the institution, an inmate is placed
+
+on suicide watch, and the on-call psychologist and Warden are notified.
+
+As an automatic response to all incoming entails, all Psychology staff added the following auto-reply: "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal
+
+The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our
+
+institution for court, etc., the inmate is assessed immediately prior to being released to a unit.
+
+R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general
+
+population.
+
+Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a
+
+member of the Psychology Services Department immediately and prior to being released to the general
+
+population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other
+
+pertinent housing considerations, prior to the inmate's release to general population.
+
+Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution.
+
+An institutional procedural memorandum will be established by Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a
+
+PSY ALERT inmate is scheduled to go out to court the following day.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. 8
+
+Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and
+
+suicidality.
+
+8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August
+
+13, 2019, at 9:07 a.m. His cell assignment was ZO4-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993-054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell ZO6-220U from August 5,
+
+2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HOl-OOIL, one assigned to H01-0024 and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four
+
+H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional
+
+Service Procedures Manual.
+
+Institution Response: 8. Inmate Accountability and Assignment Accuracy:
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden. Programs, is notified if there are any inconsistencies.
+
+Moreover, the four suicide watch cells now all have Sentry Assignments of H01-001L - HO I -004L.
+
+To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant . Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed.
+
+In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate
+
+accountability.
+
+9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a
+
+psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the
+
+current time, these log books are not functioning as an adequate system of control and monitoring.
+
+Institution Response: 9. Attorney Log Books:
+
+THE BELOW IS NOT RESPONSIVE. WE NEED A STATEMENT AS TO WHEN THE 3 ATTORNEY LOG BOOKS AND THE INMATE SEARCH LOGBOOK FROM ATTORNEY CONFERENCE WERE SECURED AND A PLAN TO PULL THEM IN THE EVENT OF ANY FUTURE SUICIDE IF APPLICABLE. WE ALSO NEED TO ADDRESS HOW THE LOGBOOKS WERE FIXED TO ENSURE ACCURATE DOCUMENTATION.
+
+10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for
+
+accountability and inspection purposes was inaccurate and incomplete.
+
+Institution Response: 10: Automatic External Defibrillators:
+
+A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22. 2019. revealed that all AEDS were accounted for and were placed in the correct respective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8,
+
+2018.
+
+I 1. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
+
+9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training:
+
+, and
+
+The Suicide Watch Post Orders are located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff
+
+suicide watch.
+
+With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up
+
+session for the SHU Suicide Prevention Training.
+
+SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not received the mandatory training before assuming the post will be roster-adjusted to attend another training day as
+
+assigned by the Captain.
+
+Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each
+
+log book will contain entries for one suicide watch only.
+
+The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and
+
+at the top of each page in the log book on which entries are made.
+
+During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, STAFF MUST SIGN THE INMATE COMPANION LOG BOOK EVERY 60 MINUTES. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. Every shift a Lieutenant will make rounds and remove the inmate from the cell and
+
+perform a cursory search.
+
+No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens , pencils, or
+
+anything else not prescribe by Psychology staff should be in the cell.
+
+The inmate will be outfitted in a (Suicide Preventive Smock, Suicide Preventive Blanket, Suicide Preventive Mattress and if necessary a Suicide Preventive Helmet). Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have Radios, MP-3 Players, Magazines, Books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical
+
+contact with inmates on Suicide Watch.
+
+12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
+
+staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory
+
+psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this
+
+topic are provided in an After Action Review completed separately from this report.
+
+The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on reestablishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been
+
+formally announced.
+
+13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and
+
+Psychology Services.
+
+Institution Response: 13. Sex Offense Risk Factors:
+
+The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT). about the sex offender specific risk factors
+
+and suicidality.
+
+DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation
+
+SIS Case File Index Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post Orders
+
+Lieutenant Logs Attorney Logs Staff Roster
+
+Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File
+
+Court Return Screening Form Prisoner Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable)
+
+30 minute SHU rounds BP 292's
+
+Federal Bureau of Prisons
+
+Office of the Warden
+
+Metropolitan Cortectional Center
+
+150 Park Row
+
+New York. New York 10007
+
+November 1, 2019
+
+MEMORANDUM FOR HUGH. HURWITZ, ASSISISTANT DIRECTOR,
+
+REENTRY SERVICES DIVISION
+
+FROM:
+
+SUBJECT:
+
+I Petrucci, Warden, MCC New York
+
+Institution Response to Psychological Reconstruction
+
+Inmate Epstein, Jeffrey (76318-054)
+
+This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17,
+
+2019.
+
+l.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence,
+
+recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls,
+
+department head meetings, and lieutenants meetings.
+
+1. Single Cell Placement
+
+A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and
+
+Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff.
+
+Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings. department head meetings, SHU meetings, morning meetings. and close out
+
+meetings.
+
+When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed
+
+Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. C&A officer is responsible for
+
+entering the proper assisgnment.
+
+Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in
+
+BEMR/PDS.
+
+Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of
+
+inmates on a watch status.
+
+2. Rounds: 30-minute rounds are required by P5500.14. Correctional Services Procedures Manual.
+
+2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour. thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an (ORANGE) picture door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captian video review and six hour IDO
+
+video review are being conducted.
+
+3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25,\_20191 Dr. sent an e-mail to Associate Warden explaining a consultation between Dr.= and Dr. National Suicide Prevention Coordinator. In the e-mail, Dr. Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. Them is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a
+
+sexual offense.
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for
+
+psychological stability.
+
+Institution Response: 3. Cellmate Assignments: Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates that inmates at-risk for suicidality should celled with. Psychology Services takes into consideration the suicide risk factors involved with a
+
+particular inmate and share their knowledge with Executive Staff.
+
+The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein,
+
+including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc.
+
+MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus. based on correctional judgment. less likely to assault or otherwise try to extort Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized
+
+Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019.
+
+Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As
+
+both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate.
+
+Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators
+
+who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein.
+
+4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. documented information received from Operations Lieutenant I that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect
+
+objective evidence.
+
+Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a
+
+Bureau violation. BOP
+
+Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely 3
+
+August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the
+
+potential consequences associated with findings of guilt.
+
+Dr. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance
+
+where he was mistakenly referred to as Mr. Brown.
+
+Dr. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior
+
+prison sexual predation" in the affirmative. This is not accurate.
+
+Mid-Level Practitioner, completed a History and Physical on
+
+July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody
+
+which was on July 6, 2019, according to P6031.04, Patient Care.
+
+Institution Response: 4. Documentation Accuracy
+
+Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a
+
+situation as they may be perceived differently.
+
+The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation
+
+review.
+
+The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants documents in the suicide watch log book. Log
+
+books are now being closely monitored on a daily basis by the Chief Psychologist.
+
+SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292's on a daily basis, and provide the Captain with an assurance memorandum. 292's will be printed for the previous week every Sunday, and the SHU Lieutenant will
+
+acquire any needed signatures from the respective OIC in a handwritten manner.
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. 4
+
+The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain
+
+are notified immediately and enforce accountability.
+
+Inmate Jeffery Epstein #76318-05, arrived in the Receiving and Discharge (R&D), area, on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Health Services staff, Physician Assistant (PA) on July 6, 2019, the same night he arrived in R&D. On July 9. 2019, he was placed on Psychological Observation and at approximately 12:38 p.m.. he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical. which was performed by PA
+
+According to P6031.04. Patient Care. a provider must perform a History and Physical within 14 days of the
+
+inmate arriving at BOP facility. The History and Physical and Intake Screening was conducted timely and in
+
+accordance to policy.
+
+Officer was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. mistakenly used a Suicide Watch Log Book intended for inmate companion
+
+documentation between
+
+1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms.
+
+Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of
+
+entries from 1:40
+
+a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from ■
+
+**Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019.** 
+
+**Of note, did not make an entry explaining why she was making the log book changes. Additionally, M Coates then wrote entries for 6:15, 6:30.6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by nor was assn ned to work the Suicide Watch post.** 
+
+**Due to the inability to interview staff at this time, it is unknown why attempted to correct** 
+
+**error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief** 
+
+**Psychologist.** 
+
+**A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine** 
+
+**instances in which it is not clear if Mr. Epstein took a shower.** 
+
+**There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15. Correctional Services** 
+
+**Manual requires accurate and complete information on the BP-A0292. ,** 
+
+**A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly** 
+
+**rounds and sign the log book;** 
+
+179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be
+
+conducted.
+
+5. Telephone Calls: In a PDS-BEMR note written by Dr. on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these
+
+calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager on August 10, 2019, Mrlr.Si terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed
+
+in the shower area on G tier. While there, he was provided the telephone to make a call.
+
+Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-
+
+call review or on a speaker phone so staff can monitor what is discussed.
+
+Institution Response: 5. There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Prom provided a call to Mr. Epstein on July 30, 2019. at 5:15 p.m., to a I friend. on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the
+
+Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary.
+
+6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide
+
+watch on July 23, 2019, Mr. Epstein attended an
+
+Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he
+
+attended attorney visits on
+
+July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for
+
+9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for
+
+Psychological Observation.
+
+Institution Response: 6. Direct Observation:
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY.
+
+Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court.
+
+7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant reported she observed Mr. Epstein in his cell. In an email she sent to Drs. and Imeri and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he 6
+
+was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from
+
+Psychology come and talk with him." Despite the fact that Lieutenant Medina opened
+
+the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Torres was concerned about suicide risk, P5324. .08 s Suicide . Prevention Program, requires her to maintain direct, continuous observation of Mr. stein. When Dr.= opened the e-mail
+
+the following Monday morning, Mr. Epstein was evaluated by Dr. at approximately
+
+9:30 a.m.
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP
+
+developed a SENTRY assignment of PSY ALERT for purposes such as this.
+
+Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [andj any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court,
+
+institutional movement, and release of information through the media).
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS r uested R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., sent Dr.= an email reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidenceSistein was monitored under these conditions from the time he returned from court until he was seen by for a suicide risk assessment on
+
+August I, 2019, at approximately 1:30 p.m.
+
+Institution Response: 7. Follow Up:
+
+Staff have been trained when they have concerns for an inmate's mental health. they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution. an inmate is placed on suicide
+
+watch, and the on-call psychologist and Warden is notified.
+
+All Psychology Staff added a response to their incoming emails. This automatic replay states. "If you are email ing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment
+
+by a Psychologist.-
+
+The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification/identification and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for
+
+court, etc., the inmate is assessed immediately prior to being released to a unit.
+
+R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population.
+
+Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member from the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PP64 to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other
+
+pertinent housing considerations, prior to the inmate's release to general population.
+
+Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the
+
+institution.
+
+An institutional procedural memorandum will be established by Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings, and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a
+
+PSY ALERT inmate is scheduled to go out to court the following day.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and them is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified.
+
+When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors.
+
+Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and
+
+suicidality.
+
+8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was 2114-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August I, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August
+
+13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August II, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993-054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5,
+
+2019 to August 9, 2019.
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four
+
+H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional
+
+Service Procedures Manual.
+
+Institution Response: 8. Inmate Accountability and Assignment Accuracy
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden. Programs, is notified if there are any inconsistencies.
+
+Moreover, the four suicide watch cells now all have Sentry Assignments of H01-001L- H0I-004L.
+
+To ensure inmates are assigned to the correct cell inside the Special Housing Unit. Periodic and un announced checks are conducted. Specifically, SENTRY Roster PP 30 Quarters assignments are audited daily by the assigned Lieutenant in the unit. Executive Staff conduct routine bed book counts in the unit. Procedures of how the count is conducted any discrepancies are identified and corrected. Results are maintained by Correctional services in Daily 9
+
+In order to properly account for inmates in the unit, staff have informed not use the (Inmate Locator Form), due to forms inability as a reliable means for accounting for inmates and cell assignments. A Unit Accountability Board along with SENTRY PP 30 Quarters Roster has been placed in the unit to establish better oversight over inmate
+
+accountability.
+
+9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four boots were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a
+
+psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the
+
+current time, these log books are not functioning as an adequate system of control and monitoring.
+
+Institution Response: 9. Attorney Log Books: Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will
+
+be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only.
+
+The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book
+
+and at the top of each page in the log book on which entries are made.
+
+During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used. STAFF MUST SIGN THE INMATE COMPANION LOG BOOK EVERY 60 MINUTES. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. Every shift a Lieutenant will make rounds and remove the inmate from the cell and
+
+perform a cursory search.
+
+No food items, trays, eating utensils, milk canons, toilet paper, plastic bags, reading materials, pens , pencils, or
+
+anything else not prescribe by Psychology staff should be in the cell.
+
+The inmate will be outfitted in a (Suicide Preventive Smock, Suicide Preventive Blanket, Suicide Preventive
+
+Mattress and if necessary a Suicide Preventive Helmet). Inmate Companions will be searched prior to assuming duties.
+
+Inmate Companions are not allowed to have Radios, MP-3 Players, Magazines, Books or anything that would
+
+distract them from maintaining constant supervision.
+
+Inmate Companions will not have direct or physical contact with inmates on Suicide Watch.
+
+Institution Response: 10: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct perspective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services, upon their arrival. It must be noted that the list reviewed by the
+
+reconstruction team was an old and outdated list (January 8, 2018).
+
+II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
+
+9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rd Ouarter SHU Roster in SHU did not attend or receive the SHU Training:
+
+,and
+
+Institution Response: II. Post Orders & SHU Training
+
+The Suicide Watch Post Orders is located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post arc responsible for signing the post orders prior to performing the staff
+
+suicide watch.
+
+With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up
+
+session for the SHU Suicide Prevention Training.
+
+SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribe web-based training as identified on the agenda. Staff assigned to SHU and have not received the mandatory training before assuming post: will be roster adjusted to attend another training day as assigned by the
+
+Captain.
+
+12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
+
+staff realignment during fiscal year 2018. Re-establishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory
+
+psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this
+
+topic are provided in an After Action Review completed separately from this report.
+
+Institution Response: 12. Staffing
+
+The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on reestablishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been
+
+formally announced.
+
+13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC 11
+
+New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and
+
+Psychology Services.
+
+Institution Response: 13. Sex Offense Risk Factors
+
+The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings. the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors
+
+and suicidality.
+
+DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation
+
+SIS Case File Index Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum Post Orders
+
+Lieutenant Logs Attorney Logs Staff Roster
+
+Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report
+
+Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File
+
+Court Return Screening Form Prisoner Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable)
+
+30 minute SHU rounds BP 292's
\ No newline at end of file
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+![](_page_0_Picture_0.jpeg)
+
+### U.S. Department of Justice Federal Bureau of Prisons
+
+#### Reentry Services Division
+
+Washington, DC 20534
+
+May 14, 2020
+
+MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION
+
+FROM: IIIIIIIIIIIIIIII Date: 2020.05.14 11:36:21 -04'00 , Assistant Director Reentry Services Division
+
+SUBJECT: Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054)
+
+I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York.
+
+The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report.
+
+If you have questions or concerns, please feel free to contact me at
+
+cc: Warden, MCC New York
+
+#### PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
+
+This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited.
+
+Name: Jeffrey Epstein Register Number: 76318-054
+
+Date of Death: 08-10-2019
+
+Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office
+
+### BACKGROUND INFORMATION
+
+Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting Assistant Director, Reentry Services Division a inted a team to conduct a psychological reconstruction. The team consisted of National Suicide Prevention Coordinator, Central Office: . Sex Offender Treatment Programs Coordinator, Central Office; Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Proeram,
+
+Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was
+
+dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Steams until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies.
+
+Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's mentee, Mr. Epstein was again accused of misappropriating funds-more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence and charismatic personality.
+
+Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his I8-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence.
+
+In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 159I(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death.
+
+In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.
+
+Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population.
+
+With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons.
+
+# JIEALTH CARE AND PERSONALITY DESCRIPTION
+
+BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating "dose not indicated," thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR.
+
+In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein's incarceration in Florida were not available for review as of the date of this re ort. With regard to Psychology Data System records in BEMR (PDS-BEMR), Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness.
+
+Following a consultation with -, National Suicide Prevention Coordinator on July 8, 2019, Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal
+
+thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with Dr. . She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019.
+
+On July 23, 2019, Dr. the on-call psychologist was notified Mr. Epstein had been found in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and found friction marks and superficial reddening of the neck skin and one knee. He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal inperson suicide risk assessment. Dr. Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff was unable to determine whether he was assaulted or engaged in self-directed violence. Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU)on July 29,2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m.
+
+Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provideSaperwork to Receiving and Discharge (R&D) staff that noted "suicidal tendencies." Dr. was notified on August 1, 2019, about this paperwork. She consulted with Dr. and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time.
+
+Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges
+
+adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told Dr. the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night.
+
+# ANTECEDENT CIRCUMSTANCES
+
+Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein's request for bail and pretrial release was denied.
+
+On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. Dr. sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-m ail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message.
+
+On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by . a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him.
+
+Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054)
+
+did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was laced with him by the EW staff. According to a memorandum from Senior Officer Specialist , SHU staff were informed at approximately 1:50. .. at Mr. Epstein's cellmate would likely not return from court. Furthermore, Officer noted Mr. Epstein would need a cellmate upon arrival from his attorney visit.
+
+A review of the 30-minute rounds forms indicate unit rounds were com leted for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant indicates Officer Tova Noel and Material Handler Supervisor Michael made a statement after Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m.
+
+# DESCRIPTION OF SCF.NFt
+
+A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage.
+
+# CONCLUSIONS/RECOMMENDATIONS
+
+A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison.
+
+Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared
+
+to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his denial. On that occasion, he was saved because his cellmate notified BOP staff. In the weeks before his death, he made statements that he was "a coward" and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previouslyenjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein's suicide.
+
+The following recommendations concern institution operations: Corr Svc/ Psych
+
+- 1. Single Celline: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.)
+
+It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings.
+
+### 1. Single Cell Placement
+
+A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff.
+
+Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings.
+
+When inmates are placed on and off suicide watch, the Warden is notified verbally. regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member.
+
+Psychology verbally notifies the Lieutenant when inmates are removed from suicide watch and communicates to the Lieutenant that they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting.
+
+Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS.
+
+Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status.
+
+### Exec/IDO
+
+- 2. Rounds; 30-minute rounds are required by P5500.14 Correctional Services Procedures Manual.
+
+### Corr Svc / Legal
+
+- 3. fellmate Assignments• When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. , input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, Dr. sent an e-mail to Associate Warden explaining a consultation between mDr. r and , National Suicide Prevention Coordinator. In the e-mail, Dr.
+
+- 3. Cellmate Assignments: The psychological reconstruction suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc.
+
+MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to extort Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019.
+
+Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate.
+
+Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein.
+
+# 3. Cellmate :Assignments
+
+Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings. SHU meetings. morning meetings, and close out meetings. The Captain, Associate Wardens. Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates that inmates atrisk for suicidality should celled with. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and share their knowledge with Executive Staff.
+
+# Leal
+
+reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of
+
+committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense.
+
+#### Exec Staff
+
+It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability.
+
+#### Psvc Svc
+
+- 4. Documentation Accuracy On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describii.e circumstances of the scene. In a General Administrative Note in PDS-BEMR. Dr. documented information received from Operations Lieutenant that Mr. E stein. "was found with a string loosely hanging around his neck." In contrast, Officer who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence.
+
+Officer wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in selfdirected violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt.
+
+Dr. entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of S9licitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown.
+
+#### 1. Documentation Accuracy
+
+Psychology considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently.
+
+The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review.
+
+The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained: the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future. only the staff member watching the inmate on suicide watch documents in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist.
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, Correctional Staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide or observation watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, feeding meals, collecting trash in the area, and performing the count with the Internal I or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability.
+
+Dr. completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate.
+
+Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care.
+
+4: Inmate Jeffery Epstein #76318-05, arrived in the Receiving and Discharge (R&D), area, on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Health Services staff, Physician Assistant (PA) Kang on July 6, 2019. the same night he arrived in R&D. On July 9, 2019. he was placed on Psychological Observation and at approximately 12:38 p.m.. he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA . According to P6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening was conducted timely and in accordance to policy.
+
+ays Officer was responsible for observing Mr. E stein and documenting his behavior while on suicide watch on July 23, 2019. Officer mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23 2019 when he should have been using the Staff Suicide Watch Log Book. Ms. Drug Treatment S ecialist, reportedly noticed this error and subsequently hand copied all of Officer entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. Associate Warden to Dr. with a carbon copy to Warden on August 12, 2019. Of note, Ms. did not make an entry explaining why she was making the log book changes. Additionally, Ms. then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. assigned to work the Suicide Watch post. Due to the inabilit to interview staff at this time, it is unknown why Ms. attempted to correct Officer error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist.
+
+Corr Svc
+
+A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15 Correctional Services Manua requires accurate and complete information on the BP-A0292.
+
+A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book; 179
+
+out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted.
+
+AW Edge
+
+- 5. Telephone Ca In a PDS-BEMR note written by Dr. on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone.
+
+According to a memorandum from Unit Manager on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004.
+
+It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post-call review or on a speaker phone so staff can monitor what is discussed.
+
+Section 5: There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Mana ernrovided a call to Mr. Epstein on July 30. 2019, at 5:15 p.m.. to a . friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary.
+
+- 6. Direct Observation; Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated.
+
+During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation.
+
+#### 6. Direct Observation
+
+The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court.
+
+- 7. Follow-Ur Mr. Epstein arrived at MCC New York on Saturda July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Facilities Assistant N ed she observed Mr. E stein in his cell. In an e-mail she sent to Drs. and and Lieutenant later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was
+
+# 7. Follow Un
+
+Staff have been trained when they have concerns for an inmate's mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden is notified.
+
+All Psychology Staff added a response to their incoming emails. This automatic replay states. "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist."
+
+The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed more immediately prior to being released to a unit.
+
+R&D staff have been reminded of the Marshall and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden is notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population.
+
+#### Psvc Svc,
+
+okay, and he reportedly said he was. However, Ms. noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Prowl= Additionally, if Ms. was concerned about suicide risk, P5324.08 Suicide Prevention Prom- re tyres her to maintain direct, continuous observation of Mr. Epstein. When Dr. o ened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. at approximately 9:30 a.m.
+
+### Psvc Svc
+
+Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07 SF.NTRY Psvcholozv Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media).
+
+### PP-63 Func
+
+Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form and they then departed with the signed copy. On August I, 2019, at 8:46 a.m., Dr. sent Dr. an e-mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Profram, Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff
+
+member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m.
+
+#### Exec
+
+- 8. Jnmate Accountability and Assignment Accuracy. According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 2.04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was 2.04-206LAD from July 29, 2019, until August 10, 2019.
+
+On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019.
+
+### Psvc Svc
+
+MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HO1 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four HOI cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells.
+
+### Exec
+
+Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14 Correctional Service Procedures Manual
+
+# 8. Inmate Accountability and Assignment Accuracy
+
+With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of HO I -001L - H01-004L.
+
+## Exec Staff
+
+- 9. Attorney 102 Books;Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction."
+
+Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring.
+
+- 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. 10: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct perspective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services, upon their arrival. It must be noted that the list reviewed by the reconstruction team was an old and outdated list (January 8, 2018).
+- II. Post Orders & SHU Training:, SHU Post Orders Sign-In Sheets were reviewed for the 3`d Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post.
+
+Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3s Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3sQuarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David
+
+# 11. Post Orders & SHU Training
+
+The Suicide Watch Post Orders is located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch.
+
+With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training.
+
+### Psvc Svc
+
+- 12. Stuffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase 1 of the staff realignment during fiscal year 2018. Reestablishing
+
+the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services.
+
+Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report.
+
+# 12. Staffing
+
+The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been formally announced.
+
+#### Psvc Svc
+
+- 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services.
+
+# 13. Sex Offense Risk Factors
+
+The Chief Psychologist or her representative continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Institution Familiarization (IF) and Annual Training (AT), about the sex offender specific risk factors and suicidality.
+
+#### DOCUMENTS EXAMINED
+
+TRU-INTEL Download Report of Incident (583), 586, & Global Report
+
+TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls: Messages; Visits; Timeline
+
+TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc.
+
+Staff Memorandums
+
+Staff E-Mail
+
+Photographs of Scene; Deceased, Autopsy
+
+Video Showing Scene and Staff Response
+
+Sentry Documentation
+
+SIS Case File Index
+
+Psychology File PDS-BEMR
+
+Psychological Observation Procedural Memorandum
+
+Post Orders
+
+Lieutenant Logs
+
+Attorney Logs
+
+Staff Roster
+
+Medical Information/Records (BEMR)
+
+BOP Twenty-Four Hour Death Report
+
+he-Sentence Report
+
+Note(s) Left Behind by Deceased
+
+Time Line
+
+Autopsy Request & Report
+
+Inmate Central File
+
+Court Return Screening Form
+
+Prisoner Remand Form (If applicable)
+
+USM 129 Individual Custody/Detention Report (If applicable)
+
+Prisoner Custody Alert Notice
+
+Staff Sign-In Log I Week Prior to Suicide (If applicable)
+
+Detention Orders (If applicable)
+
+30 minute SHU rounds
+
+BP 292's & 295's
\ No newline at end of file
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+# Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified
+
+| Reg #: 76318054                                    | Start Dt: 7/6/2019                             | End Dt: 8/10/2019                                |                                               |                                                |                                           |  |  |
+|----------------------------------------------------|------------------------------------------------|--------------------------------------------------|-----------------------------------------------|------------------------------------------------|-------------------------------------------|--|--|
+| <input checked="" type="checkbox"/> Money Received | <input checked="" type="checkbox"/> Money Sent | <input checked="" type="checkbox"/> Contact List | <input checked="" type="checkbox"/> Addresses | <input checked="" type="checkbox"/> Phone List | <input checked="" type="checkbox"/> Calls |  |  |
+| <input checked="" type="checkbox"/> Email List     | <input checked="" type="checkbox"/> Messages   | <input checked="" type="checkbox"/> Visitor List | <input checked="" type="checkbox"/> Visits    | <input checked="" type="checkbox"/> Timeline   |                                           |  |  |
+
+### Money Received
+
+| Transaction Date | Loc | Trans Type    | Amount   |                 | Address | City | St | Zip   | Phone |
+|------------------|-----|---------------|----------|-----------------|---------|------|----|-------|-------|
+|                  | NYM | Western Union |          |                 |         |      |    |       |       |
+|                  | NYM | Western Union |          |                 |         |      |    |       |       |
+|                  | NYM | Western Union |          |                 |         |      |    |       |       |
+|                  |     |               | \$200.00 | TALI, GULNORA   |         |      |    |       |       |
+|                  |     |               | \$300.00 | INDYKE, DARRENK |         |      |    |       |       |
+|                  |     |               | \$200.00 | KAHN, RICHARD   |         |      |    |       |       |
+|                  |     |               |          |                 |         |      | NY | 11223 |       |
+|                  |     |               |          |                 |         |      | FL | 33496 |       |
+|                  |     |               |          |                 |         |      | NY | 10021 |       |
+
+### Money Sent
+
+| Transaction Date                                     | Loc | Trans Type | Amount Recipient Nm | Address | City | St | Zip |
+|------------------------------------------------------|-----|------------|---------------------|---------|------|----|-----|
+| **No information was found for the given criteria.** |     |            |                     |         |      |    |     |
+
+### Contact List
+
+| Contact Nm | Relationship | Email | Phone | Mail                                                 |
+|------------|--------------|-------|-------|------------------------------------------------------|
+|            |              |       |       |                                                      |
+|            |              |       |       | **No information was found for the given criteria.** |
+
+## Addresses
+
+| Contact Nm | Relationship | Address                                              | City | State | Zip |
+|------------|--------------|------------------------------------------------------|------|-------|-----|
+|            |              | **No information was found for the given criteria.** |      |       |     |
+
+# Phone List
+
+|               |                  |     |        |       | Contact  | Contact |                           |
+|---------------|------------------|-----|--------|-------|----------|---------|---------------------------|
+| Creation Date | Last Change Date |     |        |       |          |         |                           |
+|               |                  | Loc | Status | Phone | First Nm |         |                           |
+|               |                  |     |        |       |          | Last Nm | Alerted Block Description |
+
+# Calls
+
+# Time: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified
+
+| Start Date | Loc | Completed Duration Phone |          |         |      |            |
+|------------|-----|--------------------------|----------|---------|------|------------|
+|            |     |                          | Contact  | Contact |      |            |
+|            |     |                          | First Nm | Last Nm | City | St Country |
+
+"No information was found for the given criteria.—
+
+## Email List
+
+| Creation Date | Loc | Status | Email Address | Contact Nm | Relationship | Reject Reason |
+|---------------|-----|--------|---------------|------------|--------------|---------------|
+|               |     |        |               |            |              |               |
+
+"No information was found for the given criteria?'
+
+### Email Messages
+
+| Entered Date | Loc | Type | Status | Req Req | Email Address | Contact Nm | Relationship |
+|--------------|-----|------|--------|---------|---------------|------------|--------------|
+|              |     |      |        |         |               |            |              |
+
+"No information was found for the given criteria.—
+
+### Visitor List
+
+| Visitor Nm | Relationship | Address | City | St | Zip | Phone | Alpha Cd |
+|------------|--------------|---------|------|----|-----|-------|----------|
+|            |              |         |      |    |     |       |          |
+
+"No information was found for the given criteria."
+
+#### Visits
+
+| Visitor Nm | Relationship | Address | City | St | Zip | Phone | Start Date | End Date | Alpha Cd |
+|------------|--------------|---------|------|----|-----|-------|------------|----------|----------|
+|------------|--------------|---------|------|----|-----|-------|------------|----------|----------|
+
+"No information was found for the given criteria."
+
+#### Timeline
+
+| Date                 | Type           | Summary                                                                        |
+|----------------------|----------------|--------------------------------------------------------------------------------|
+| 8/7/2019 12:04:45 PM | Money Received | Inmate: 76318054 EPSTEIN, JEFFREY   Sender: TALI, GULNORA   Amount: 200.0000   |
+| 7/31/2019 9:04:12 AM | Money Received | Inmate: 76318054 EPSTEIN, JEFFREY   Sender: INDYKE, DARRENK   Amount: 300.0000 |
+| 7/8/2019 10:04:21 AM | Money Received | Inmate: 76318054 EPSTEIN, JEFFREY   Sender: KAHN, RICHARD   Amount: 200.0000   |
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+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| Shift-Day-Date: M/W Saturday, July 06, 2019 | Beginning Count: 787                        | SHU: 73/5 |
+|---------------------------------------------|---------------------------------------------|-----------|
+| I/M                                         | at Local Hosp. w/USMS Guards                |           |
+| TIME                                        | CHRONOLOGICAL EVENTS BC                     | SHU       |
+| 12:00 AM Lieutenant                         | assumes duties as the Morning Watch 787     | 73/5      |
+| operational. PREA announcement              | conducted via the Institution               |           |
+| Public Address System and/or                | Radio. Restraint Equipment Cage             |           |
+| checks conducted. All                       | operative w/the exception of Rear           |           |
+| Gate/Facilities/R&D.                        | Roof Check completed. All secure. Temporary |           |
+| Clear Institution count announced           | 787                                         | 73/5      |
+| +1 L HOSP USM: Burnett #76254-054           | 788                                         |           |
+| 3:36 AM Clear Institution count announced   | 788                                         | 73/5      |
+| 5:50 AM Clear Institution count announced   | 788                                         | 73/5      |
+| 8:00 AM Relieved of duties by Lt.           | as D/W Operations Lieutenant 788            | 73/5      |
+| Name Reg: Number                            | Reason Unit Time                            | AD Order  |
+
+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| SHIFT-DAY-DATE: D/W - Saturday, July 06, 2019                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Beginning Count: 788                                   | SHU:73/5 |         |           |
+|--------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|----------|---------|-----------|
+| <b>D/W</b>                                                         | Daily Sensitive Information:<br>I/M [REDACTED] at Local Hosp. w/USMS Guards                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                        |          |         |           |
+| 8:00 AM                                                            | Lieutenant [REDACTED] assumes duties as the Day Watch Operations Lieutenant. The fire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0<br>Daily Hand Stamp :BEBR/RIGHT HAND | 788                                                    | 73/5     |         |           |
+| 8:00 AM                                                            | NYPD Phone Check #1888                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                        |          |         |           |
+| 8:10 AM                                                            | Body Alarm Test Initiated                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                        |          |         |           |
+| 8:31 AM                                                            | Body Alarm Testing Complete                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                        |          |         |           |
+| 9:15 AM                                                            | Inmate Johnson #50972-054 removed from KN to ZA                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |          |         |           |
+| 10:00 AM                                                           | Institutional count                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 788                                                    | 74/5     |         |           |
+| 10:41 AM                                                           | Good verbal announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                        |          |         |           |
+| 10:52 AM                                                           | Clear count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                        |          |         |           |
+| 11:00 AM                                                           | Mainline In Progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                        |          |         |           |
+| 12:30 PM                                                           | Religious service cancelled inability of volunteers                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                        |          |         |           |
+| 3:45 PM                                                            | Institution lockdown in progress for count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                        |          |         |           |
+| 4:00 PM                                                            | Relieved of duties by Lt. [REDACTED] as E/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | 788                                                    | 74/5     |         |           |
+| Visitation: 5 South                                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |          |         |           |
+| Inmates                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Adults                                                 | Children | Total   |           |
+|                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |          |         |           |
+| ION SCANNING TESTED HITS: 0                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |          |         |           |
+| STG/High Alert phone calls monitored:                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |          |         |           |
+| WITSEC inquiry(s) was/were received during my tour of duty: 0      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |          |         |           |
+| The following Inmate(s) were placed in Administrative Detention: 0 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                        |          |         |           |
+| Name                                                               | Reg Number                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Reason                                                 | Unit     | TIME    | A/D Order |
+| Johnson                                                            | 50972-054                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | SIS INVESTIGATION                                      | KN       | 9:15 am | YES       |
+| Ops Lt [REDACTED]                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Ending Count: 788; SHU: 74; 10-South: 05; SHU OBS: 00; |          |         |           |
+| Act Lt [REDACTED]                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 |          |         |           |
+
+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| SHIFT-DAY-DATE: E/W - Friday, July 05, 2019                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |               | Beginning Count: 787 |                 | SHU:<br>77/5     |              |      |
+|--------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------------------|-----------------|------------------|--------------|------|
+| <b>E/W</b>                                                         | Daily Sensitive Information.<br>I/M ██████████ at local Hosp w/USMS Guards.                                                                                                                                                                                                                                                                                                                                                                                                                               |               |                      |                 |                  |              |      |
+| TIME                                                               | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |               |                      |                 | B/C              | SHU          |      |
+| 4:00 PM                                                            | Lieutenant ██████████ assumes duties as the Evening Watch Operations Lieutenant. The fire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; |               |                      |                 | 788              | 74/5         |      |
+| 4:00 PM                                                            | Institution count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |               |                      |                 |                  |              |      |
+| 4:00 PM                                                            | NYPD Phone Check #1607                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |               |                      |                 |                  |              |      |
+| 4:03 PM                                                            | Body Alarm testing in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |               |                      |                 |                  |              |      |
+| 4:59 PM                                                            | Good verbal count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |               |                      |                 |                  |              |      |
+| 5:01 PM                                                            | Body alarm testing completed.                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |               |                      |                 |                  |              |      |
+| 5:01 PM                                                            | Clear institutional count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |               |                      |                 |                  | 788          | 74/5 |
+| 8:00 PM                                                            | Trash run commenced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |               |                      |                 |                  |              |      |
+| 8:30 PM                                                            | Trash run complete.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |               |                      |                 |                  |              |      |
+| 9:27 PM                                                            | +1; I/M Epstein #76318-054 to unit 5N                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |               |                      |                 |                  | 789          | 74/5 |
+| 10:00 PM                                                           | Institutional count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |               |                      |                 |                  |              |      |
+| 10:34 PM                                                           | Good verbal count announced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |               |                      |                 |                  |              |      |
+| 10:37 PM                                                           | Clear institutional count announced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |               |                      |                 |                  |              |      |
+| 12:00 AM                                                           | Relieved of duties by Lt ██████████ as M/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                         |               |                      |                 |                  | 789          | 74/5 |
+| <b>VISITING:</b>                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |               |                      |                 |                  |              |      |
+| <b>INMATES</b>                                                     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | <b>ADULTS</b> |                      | <b>CHILDREN</b> |                  | <b>TOTAL</b> |      |
+|                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |               |                      |                 |                  |              |      |
+| STG/High Alert phone calls monitored: 0                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |               |                      |                 |                  |              |      |
+| WITSEC inquiry(s) was/were received during my tour of duty: 0      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |               |                      |                 |                  |              |      |
+| The following Inmate(s) were placed in Administrative Detention: 0 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |               |                      |                 |                  |              |      |
+| <b>NAME</b>                                                        | <b>REG NUMBER</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | <b>REASON</b> | <b>UNIT</b>          | <b>TIME</b>     | <b>A/D ORDER</b> |              |      |
+|                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |               |                      |                 |                  |              |      |
+| Ops. Lt. ██████████                                                | Ending Count: 788 ; SHU: 74; 10-South: 05; SHU OBS: 00;                                                                                                                                                                                                                                                                                                                                                                                                                                                   |               |                      |                 |                  |              |      |
+| Act. Lt. ██████████                                                | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00;                                                                                                                                                                                                                                                                                                                                                                                                                                                   |               |                      |                 |                  |              |      |
+|                                                                    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |               |                      |                 |                  |              |      |
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diff --git a/marker2/ds9/EFTA00139262/EFTA00139262.md b/marker2/ds9/EFTA00139262/EFTA00139262.md
new file mode 100644
index 0000000000000000000000000000000000000000..7301758addab70a32cb3ce7b4a98338bbb3bf86c
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@@ -0,0 +1,11 @@
+*Lieutenant*
+
+*Federal Bureau of Prisons*
+
+*Metropolitan Correctional Center*
+
+*150 Park Row*
+
+*New York, N.Y. 10007*
+
+[REDACTED]
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139263/EFTA00139263.md b/marker2/ds9/EFTA00139263/EFTA00139263.md
new file mode 100644
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+++ b/marker2/ds9/EFTA00139263/EFTA00139263.md
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+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| Shift-Day-Date: M/W Sunday, July 07, 2019                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Beginning Count: 789                                                                                             | SHU: 75/5            |      |          |
+|-------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|----------------------|------|----------|
+| <b>M/W</b>                                                              | Daily Sensitive Information:<br>I/M [REDACTED] at Local Hosp. w/USMS Guards                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                  |                      |      |          |
+|                                                                         | TIME                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                  | CHRONOLOGICAL EVENTS | BC   | SHU      |
+| 12:00 AM                                                                | Lieutenant [REDACTED] assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0 |                                                                                                                  | 789                  | 75/5 |          |
+|                                                                         | 12:00 AM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | Institution Count in progress                                                                                    |                      |      |          |
+| 12:00 AM                                                                | NYPD Phone Check #2664                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                  |                      |      |          |
+| 12:17 AM                                                                | Body Alarm testing in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                  |                      |      |          |
+| 12:27 AM                                                                | Body alarm testing completed.                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                  |                      |      |          |
+| 12:30 AM                                                                | Watch Calls cont.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                  |                      |      |          |
+| 12:38 AM                                                                | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                  |                      |      |          |
+| 12:42 AM                                                                | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                  |                      |      |          |
+| 3:00 AM                                                                 | Institutional count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |                      |      |          |
+| 3:21 AM                                                                 | +1 self-surrender; [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                  |                      |      |          |
+| 4:20 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                  |                      |      |          |
+| 4:25 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                  |                      |      |          |
+| 5:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                  |                      |      |          |
+| 5:31 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                  |                      |      |          |
+| 5:32 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                  |                      |      |          |
+| 8:00 AM                                                                 | Relieved of duties by Lt. [REDACTED] as D/W Operations Lieutenant                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                  |                      |      |          |
+| <b>STG International Terrorist phone calls monitored:</b>               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |                      |      |          |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty:</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |                      |      |          |
+| <b>The following Inmate(s) were placed in Administrative Detention:</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |                      |      |          |
+| Name                                                                    | Reg: Number                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Reason                                                                                                           | Unit                 | Time | AD Order |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |                      |      |          |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                                  |                      |      |          |
+| Ops Lt. [REDACTED]                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Ending Count: 790; SHU: 75; 10-South: 05; SHU OBS: 00;<br>Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 |                      |      |          |
+
+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| SHIFT-DAY-DATE: D/W - Sunday, July 07, 2019                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Beginning Count: 790                                   | SHU:75/5        |              |                  |
+|---------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|-----------------|--------------|------------------|
+| <b>D/W</b>                                                                | Daily Sensitive Information:<br>I/M [REDACTED] at Local Hosp. w/USMS Guards                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                        |                 |              |                  |
+| 8:00 AM                                                                   | Lieutenant [REDACTED] assumes duties as the Day Watch Operations Lieutenant. The fire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0<br>Daily Hand Stamp :DJBE/LEFT HAND | 790                                                    | 75/5            |              |                  |
+| 8:00 AM                                                                   | NYPD Phone Check #2521                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                        |                 |              |                  |
+| 8:07 AM                                                                   | Body Alarm Test Initiated                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                        |                 |              |                  |
+| 8:32 AM                                                                   | Body Alarm Testing Complete                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                        |                 |              |                  |
+| 10:00 AM                                                                  | Institutional count                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 790                                                    | 75/5            |              |                  |
+| 10:41 AM                                                                  | Good verbal announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                        |                 |              |                  |
+| 10:45 AM                                                                  | Clear count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                        |                 |              |                  |
+| 11:00 AM                                                                  | Mainline In Progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                        |                 |              |                  |
+| 3:45 PM                                                                   | Institution lockdown in progress for count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                        |                 |              |                  |
+| 4:00 PM                                                                   | Relieved of duties by Lt. [REDACTED] as E/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 790                                                    | 75/5            |              |                  |
+|                                                                           | Visitation: 5 South                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                        |                 |              |                  |
+| <b>Inmates</b>                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | <b>Adults</b>                                          | <b>Children</b> | <b>Total</b> |                  |
+|                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                        |                 |              |                  |
+| <b>ION SCANNING TESTED HITS: 0</b>                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                        |                 |              |                  |
+| <b>STG/High Alert phone calls monitored: 7</b>                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                        |                 |              |                  |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty: 0</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                        |                 |              |                  |
+| <b>The following Inmate(s) were placed in Administrative Detention: 0</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                        |                 |              |                  |
+| <b>Name</b>                                                               | <b>Reg Number</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | <b>Reason</b>                                          | <b>Unit</b>     | <b>TIME</b>  | <b>A/D Order</b> |
+|                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                        |                 |              |                  |
+| <b>Ops Lt</b> [REDACTED]                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Ending Count: 790; SHU: 75; 10-South: 05; SHU OBS: 00; |                 |              |                  |
+| <b>Act Lt</b> [REDACTED]                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 |                 |              |                  |
+
+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| SHIFT-DAY-DATE: E/W - Sunday, July 07, 2019                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         | Beginning Count: 790        |                 | SHU:<br>75/5     |              |            |
+|---------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|-----------------------------|-----------------|------------------|--------------|------------|
+| <b>E/W</b>                                                                | <b>Daily Sensitive Information.</b><br>I/M ██████████ at local Hosp w/USMS Guards.                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                         |                             |                 |                  |              |            |
+|                                                                           | <b>TIME</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                         | <b>CHRONOLOGICAL EVENTS</b> |                 |                  | <b>B/C</b>   | <b>SHU</b> |
+| 4:00 PM                                                                   | Lieutenant ██████████ assumes duties as the Evening Watch Operations Lieutenant. The fire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; |                                                         |                             |                 |                  | 790          | 75/5       |
+|                                                                           | 4:00 PM                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | Institution count in progress.                          |                             |                 |                  |              |            |
+| 4:00 PM                                                                   | NYPD Phone Check #1142                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                         |                             |                 |                  |              |            |
+| 4:03 PM                                                                   | Body Alarm testing in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         |                             |                 |                  |              |            |
+| 4:33 PM                                                                   | Body alarm testing completed.                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                         |                             |                 |                  |              |            |
+| 5:06 PM                                                                   | Good verbal                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                         |                             |                 |                  |              |            |
+| 5:24 PM                                                                   | Clear institutional count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                         |                             |                 |                  | 790          | 75/5       |
+| 7:20 PM                                                                   | I/M Epstein #76318-054 removed EN to ZA                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                         |                             |                 |                  | 790          | 76/5       |
+| 8:45 PM                                                                   | Trash run commenced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                         |                             |                 |                  |              |            |
+| 9:15 PM                                                                   | Trash run complete.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                         |                             |                 |                  |              |            |
+| 10:00 PM                                                                  | Institutional count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                         |                             |                 |                  |              |            |
+| 10:55 PM                                                                  | Good verbal count announced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                         |                             |                 |                  |              |            |
+| 11:02 PM                                                                  | Clear institutional count announced.                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                         |                             |                 |                  |              |            |
+| 12:00 AM                                                                  | Relieved of duties by Lt ██████████ as M/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                         |                             |                 |                  | 790          | 76/5       |
+| <b>VISITING: NA</b>                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         |                             |                 |                  |              |            |
+| <b>INMATES</b>                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | <b>ADULTS</b>                                           |                             | <b>CHILDREN</b> |                  | <b>TOTAL</b> |            |
+| <b>STG/High Alert phone calls monitored: 0</b>                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         |                             |                 |                  |              |            |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty: 0</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         |                             |                 |                  |              |            |
+| <b>The following Inmate(s) were placed in Administrative Detention: 0</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                         |                             |                 |                  |              |            |
+| <b>NAME</b>                                                               | <b>REG NUMBER</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | <b>REASON</b>                                           | <b>UNIT</b>                 | <b>TIME</b>     | <b>A/D ORDER</b> |              |            |
+| Ops. Lt. ██████████                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Ending Count:790 ; SHU: 76; 10-South: 05; SHU OBS: 00;  |                             |                 |                  |              |            |
+| Act. Lt. ██████████                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00; |                             |                 |                  |              |            |
+|                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           | B/A SHU: 00                                             |                             |                 |                  |              |            |
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diff --git a/marker2/ds9/EFTA00139266/EFTA00139266.md b/marker2/ds9/EFTA00139266/EFTA00139266.md
new file mode 100644
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+To:
+
+[REDACTED]
+
+From:
+
+[REDACTED]
+
+Sent: Mon 7/22/2019 10:00:22 AM
+
+Subject: Lieutenant's log and daily activities report for Sunday, July 21, 2019.
+
+TEXT.htm
+
+[LIEUTENANT'S LOG 07-21-2019.docm](#)
+
+[Daily Activities Report 7-21-2019.docx](#)
+
+Lieutenant's log and daily activities report for Sunday, July 21, 2019.
+
+[REDACTED]
+
+*Lieutenant*
+
+*Federal Bureau of Prisons*
+
+*Metropolitan Correctional Center*
+
+*150 Park Row*
+
+*New York, N.Y. 10007*
+
+[REDACTED]
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+REPLY TO
+
+ATTN OF: , M/W Operations Lieutenant
+
+#### UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007
+
+![](_page_0_Picture_1.jpeg)
+
+SUBJECT: Daily Activity Report
+
+TO: Warden , Associate warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads
+
+July 22, 2019
+
+Daily Activity as communicated or documented by the Operations Lieutenant for July 21, 2019, was received and/or reviewed. The following information was noted.
+
+# Mornin Watch Shift:
+
+Lt. reported unit 11 south to remain on modified operations until further notice.
+
+### Da Watch Shift:
+
+Lt. reported correctional assignments 10-South #2, SHU #3, and SHU #4 vacated due to a shortage of staff.
+
+#### Evenin Watch Shift:
+
+Lt. reported Correctional assignments SHU #4, 10 south #2, and 11 south #2 vacated due to a shortage of staff.
+
+NEW ADMISSIONS TO MCC New York:
+
+NONE
+
+RELEASED FROM MCC NEW YORK:
+
+NONE
+
+ADMISSIONS TO THE SPECIAL HOUSING UNIT:
+
+NONE
+
+TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
+
+None
+
+MISSING FIRE AND SECURITY REPORT:
+
+NONE
+
+MISSING EQUIPMENT INVENTORY FORM:
+
+NONE
+
+THE FOLLOWING LEAVE WAS UTILIUZED:
+
+FURLOUGH: 00
+
+ANNUAL LEAVE: 05
+
+SICK LEAVE: 09
+
+OFFICIAL TIME: 00
+
+SUSPENSION: 00
+
+FFLA: 01
+
+FMLA: 00
+
+COP: 01
+
+AWOL: 01
+
+ADVANCE LEAVE: 00
+
+LWOP: 01
+
+ADMIN LEAVE: 00
+
+COMP TIME: 00
+
+TRAINING: 00
+
+EFTA00139268
+
+GLYNCO: 00
+
+LWOP (M) 03
+
+TOA: 00
+
+#### THE FOLLOWING OVERTIMES WERE HIRED:
+
+### E-1 OVERTIME:
+
+Number of staff = 25 Hours = 190.20
+
+# E-1 COMPTIME:
+
+Number of staff = 01 Hours = 16.00
+
+# 60-Q OVERTIME(USM MEDICAL):
+
+Number of Staff = 00 Hours = 00.00
+
+# B-2 OVERTIME:
+
+Number of Staff = 00 Hours = 00.00
+
+# O9D OVERTIME(SPECIAL):
+
+Number of Staff = 00 Hours = 00.00
+
+### )OOC OVERTIME(AIRLIFT):
+
+Number of Staff = 00 Hours = 00.00
+
+# 87S OVERTIME(TREATY TRANS):
+
+Number of Staff = 00 Hours = 00.00 EPO: 00
+
+TRAVEL: 00
+
+### INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
+
+07-21-2019 / 12:00 AM
+
+UNIT B-A: 27
+
+UNIT E-N: 87
+
+UNIT E-S: 83
+
+UNIT G-N: 78
+
+UNIT G-S: 89
+
+UNIT H-A: 00
+
+UNIT I-N: 90
+
+UNIT K-N: 93
+
+| UNIT Z-B: | 05  |
+|-----------|-----|
+| TOTAL:    | 780 |
+
+SDNY\_00008774  
+EFTA00139270
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+## UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007
+
+![](_page_0_Picture_1.jpeg)
+
+REPLY TO
+
+ATTN OF: . M/W Operations Lieutenant
+
+SUBJECT: Daily Activity Report
+
+TO: Warden , Associate Warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads
+
+July 25, 2019
+
+Daily Activity as communicated or documented by the Operations Lieutenant for July 24, 2019, was received and/or reviewed. The following information was noted.
+
+# Mornin Watch Shift:
+
+Lt. reported 5-South Main door/Fire Exit doors and Inner Gate inoperative. Fire Watch continues.
+
+# Day Watch Shift:
+
+Lt. reported Fire Watch in progress.
+
+## Evening Watch Shift:
+
+Lt. reported Fire Watch in progress. Correctional assignment SHU #4 vacated, due to, a shortage of staff.
+
+## INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
+
+I/M at Local Hospice w/USMS Guards I/M Epstein 476318-054 on Suicide Watch w/inmate companion
+
+# NEW ADMISSIONS TO MCC New York:
+
+Hallwood #63577-054 Latimer #79427-054 Robinson #79629-054
+
+## RELEASED FROM MCC NEW YORK:
+
+Ayllon #86268-054 Noble #78838-054 Reese #43667-007 Robinson #79629-054 Wright #84115-083
+
+## ADMISSIONS TO THE SPECIAL HOUSING UNIT:
+
+Latimer #79427-054 (Pend Class) Rosa #86324-054 (Codes #104) Urena #28631-054 (Codes #104/108/331)
+
+# TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
+
+None
+
+## MISSING FIRE AND SECURITY REPORT:
+
+2 Sallyport 3 Sallyport Central Tool Room
+
+#### MISSING EQUIPMENT INVENTORY FORM:
+
+2 Sallyport 3 Sallyport
+
+## THE FOLLOWING LEAVE WAS UTILIUZED:
+
+FURLOUGH: 00
+
+ANNUAL LEAVE: 06
+
+SICK LEAVE: 05
+
+OFFICIAL TIME: 01
+
+SUSPENSION: 01
+
+FFLA: 00
+
+FMLA: 00
+
+COP: 01
+
+AWOL: 09
+
+ADVANCE LEAVE: 00
+
+LWOP: 01
+
+ADMIN LEAVE: 00
+
+COMP TIME: 00
+
+TRAINING: 02
+
+GLYNCO: 00
+
+LWOP(M): 04
+
+TOA: 01
+
+EPO: 00
+
+TRAVEL: 00
+
+## THE FOLLOWING OVERTIMES WERE HIRED:
+
+# E -1 OVERTIME:
+
+Number of staff = 23 Hours = 172.00
+
+# E-1 COMPTIME:
+
+Number of staff = 01 Hours = 08.00
+
+Number of Staff = 00 Hours = 00.00
+
+## B-2 OVERTIME:
+
+Number of Staff = 00 Hours = 00.00
+
+#### O9D OVERTIME(SPECIAL):
+
+Number of Staff = 00 Hours = 00.00
+
+#### XXX OVERTIME (AIRLIFT) :
+
+Number of Staff = 00 Hours = 00.00
+
+#### 87S OVERTIME(TREATY TRANS):
+
+Number of Staff = 00 Hours = 00.00
+
+## INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
+
+07-24-2019 / 12:00 AM
+
+UNIT B-A: 26
+
+UNIT E-N: 88
+
+UNIT E-S: 86
+
+UNIT G-N: 77
+
+UNIT G-S: 92
+
+UNIT H-A: 01
+
+UNIT I-N: 92
+
+UNIT K-N: 93
+
+UNIT K-S: 138
+
+UNIT Z-A: 68
+
+UNIT Z-B: 05
+
+TOTAL: 776
+
+EFTA00139274
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+| Shift-Day-Date: M/W Wednesday, August 07, 2019  | Beginning Count: 762 SHU: 78/5               |
+|-------------------------------------------------|----------------------------------------------|
+| I/M                                             | pending bed space(SHU)                       |
+| I/M                                             | pending bed space(SHU)                       |
+| I/M                                             | pending bed space(SHU)                       |
+| TIME                                            | CHRONOLOGICAL EVENTS BC SHU                  |
+| 12:00 AM Lieutenant                             | assumes duties as the Morning Watch 762 78/5 |
+| operational w/exception                         | of Control Center Fire Panel. PREA           |
+| operative w/the exception                       | of Rear Gate/Facilities/R&D. Roof            |
+| Clear Institution count announced               | 762 78/5                                     |
+| 3:36 AM Clear Institution count announced       | 762 78/5                                     |
+| 4:20 AM +1 USP Canaan Bus: Corpening #19446-058 | 763                                          |
+| 5:25 AM Clear Institution count announced       | 763 78/5                                     |
+| 8:00 AM Relieved of duties by Lt.               | as D/W Operations Lieutenant 763 78/5        |
+| Name Reg: Number                                | Reason Unit Time AD Order                    |
+
+CONFIDENTIAL SDNY\_00008848
+
+| SHIFT-DAY-DATE: D/W - Wednesday, August 07, 2019                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Beginning Count: 763                                           | SHU:78/5        |              |                  |
+|---------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|-----------------|--------------|------------------|
+| <b>D/W</b>                                                                | <b>Daily Sensitive Information:</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                |                 |              |                  |
+|                                                                           | I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | on 2 <sup>nd</sup> floor pending bed space. w/inmate companion |                 |              |                  |
+|                                                                           | I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | on 2 <sup>nd</sup> floor pending bed space. w/inmate companion |                 |              |                  |
+| I/M R [REDACTED]                                                          | on 2 <sup>nd</sup> floor pending bed space. w/inmate companion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                |                 |              |                  |
+| 8:00 AM                                                                   | Lieutenant [REDACTED] assumes duties as the Day Watch Operations Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 | 763                                                            | 78/5            |              |                  |
+|                                                                           | Daily Hand Stamp :DJBE/RIGHT HAND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                |                 |              |                  |
+| 8:00 AM                                                                   | NYPD Phone Check #2388                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                                |                 |              |                  |
+| 8:13 AM                                                                   | Body Alarm Test Initiated.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                |                 |              |                  |
+| 8:30 AM                                                                   | AM Census Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                |                 |              |                  |
+| 8:55 AM                                                                   | Body Alarm Testing Complete.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                |                 |              |                  |
+| 9:01 AM                                                                   | 85632-054 CROOKS, 86933-054 GEORGE FROM GP TO HLD REMOVE -2                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 761                                                            | 78/5            |              |                  |
+| 9:05 AM                                                                   | 69572-054 MARGOLLA FROM E07-551U FT REL -1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 760                                                            | 78/5            |              |                  |
+| 10:00 AM                                                                  | 85822-054 QU FROM G12-794U RO HLD REMOVE -1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 759                                                            | 78/5            |              |                  |
+| 10:22 AM                                                                  | Triple Deuce Testing begin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                |                 |              |                  |
+| 11:20 AM                                                                  | Triple Deuce Testing Complete                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |                                                                |                 |              |                  |
+| 12:30 PM                                                                  | PM Census Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                |                 |              |                  |
+| 12:40 PM                                                                  | 78838-054 NOBLE FROM RELEASE TO R01-001L +1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 760                                                            | 79/5            |              |                  |
+| 12:45 PM                                                                  | 08200-070 RENE, 55381-066 DESILVA from ES to SHU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 760                                                            | 80/5            |              |                  |
+| 3:45 PM                                                                   | Institutional lockdown for count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                |                 |              |                  |
+| 4:00 PM                                                                   | Relieved of duties by Lt. [REDACTED] E/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                |                 |              |                  |
+|                                                                           | <b>Visitation: 7 South</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                |                 |              |                  |
+| <b>Inmates</b>                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | <b>Adults</b>                                                  | <b>Children</b> | <b>Total</b> |                  |
+| 20                                                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 26                                                             | 10              | 56           |                  |
+| <b>ION SCANNING TESTED HITS: 0</b>                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                |                 |              |                  |
+| <b>STG/High Alert phone calls monitored:</b>                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                |                 |              |                  |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty: 0</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                |                 |              |                  |
+| <b>The following Inmate(s) were placed in Administrative Detention: 0</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                |                 |              |                  |
+| <b>Name</b>                                                               | <b>Reg Number</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | <b>Reason</b>                                                  | <b>Unit</b>     | <b>TIME</b>  | <b>A/D Order</b> |
+
+CONFIDENTIAL SDNY\_00008849
+
+| DESILVA  | 55381-066 PENDING SIS INVESTIGATION ES    | 1:00 PM  | YES |
+|----------|-------------------------------------------|----------|-----|
+| RENE     | 08200-070 PENDING SIS INVESTIGATION ES    | 12:45 PM | YES |
+| Ops Lt • | Ending Count:760 ; SHU:80 ; 10-South: 05; |          |     |
+
+CONFIDENTIAL SDNY\_00008850
+
+| SHIFT-DAY-DATE: E/W - Wednesday, August 7, 2019                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Beginning Count: 760 | SHU: 78/5       |              |
+|---------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|-----------------|--------------|
+| <b>E/W</b>                                                                | <b>Daily Sensitive Information.</b><br>2 <sup>nd</sup> fl observation Qtrs pending Bed space: ██████████,<br>Ramos #85428-054, ██████████                                                                                                                                                                                                                                                                                                            |                      |                 |              |
+| TIME                                                                      | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                 | B/C                  | SHU             |              |
+| 4:00 PM                                                                   | Lieutenant ██████████ assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; | 760                  | 78/5            |              |
+| 4:00 PM                                                                   | Institution count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                       |                      |                 |              |
+| 4:01 PM                                                                   | NYPD Phone Check #2585                                                                                                                                                                                                                                                                                                                                                                                                                               |                      |                 |              |
+| 4:27 PM                                                                   | Good verbal count.                                                                                                                                                                                                                                                                                                                                                                                                                                   |                      |                 |              |
+| 4:35 PM                                                                   | Body Alarm testing in progress.                                                                                                                                                                                                                                                                                                                                                                                                                      |                      |                 |              |
+| 4:50 PM                                                                   | Clear institutional count.                                                                                                                                                                                                                                                                                                                                                                                                                           | 760                  | 78/5            |              |
+| 5:05 PM                                                                   | Body alarm testing completed.                                                                                                                                                                                                                                                                                                                                                                                                                        |                      |                 |              |
+| 6:00 PM                                                                   | Watch call in progress                                                                                                                                                                                                                                                                                                                                                                                                                               |                      |                 |              |
+| 6:52 PM                                                                   | Three inmates released from ZA to general population: Wilson #69068-054, Matthews #66171-054, Guillen #79465-054.                                                                                                                                                                                                                                                                                                                                    | 760                  | 75/5            |              |
+| 6:58 PM                                                                   | +3 New commit: Bilal #87079-054, Flynn #87081-054, Ceruti#78162-054.                                                                                                                                                                                                                                                                                                                                                                                 | 763                  | 75/5            |              |
+| 7:16 PM                                                                   | Inmate Rodriguez #91278-054 placed in Special Housing Unit( Cims concern )                                                                                                                                                                                                                                                                                                                                                                           |                      | 76/5            |              |
+| 7:36 PM                                                                   | -3 Bail/Bond: Coronado #14661-479, Matthews #91753-054, Stafford #86796-054                                                                                                                                                                                                                                                                                                                                                                          | 760                  | 76/5            |              |
+| 7:45 PM                                                                   | Trash run in progress                                                                                                                                                                                                                                                                                                                                                                                                                                |                      |                 |              |
+| 8:42 PM                                                                   | Trash run complete                                                                                                                                                                                                                                                                                                                                                                                                                                   |                      |                 |              |
+| 8:54 PM                                                                   | +2 New commit: Robles #76328-054, Salgado #76327-054 from RA to ZA pending Intake                                                                                                                                                                                                                                                                                                                                                                    | 762                  | 78/5            |              |
+| 9:40 PM                                                                   | +1 New commit: (2 <sup>nd</sup> FL Obs Qtrs) Herrera #57343-054 from RA to HA pending intake.                                                                                                                                                                                                                                                                                                                                                        | 763                  | 78/5            |              |
+| 10:00 PM                                                                  | Institutional count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                     |                      |                 |              |
+| 10:41 PM                                                                  | Good verbal count announced.                                                                                                                                                                                                                                                                                                                                                                                                                         |                      |                 |              |
+| 10:43 PM                                                                  | Clear institutional count announced.                                                                                                                                                                                                                                                                                                                                                                                                                 | 763                  | 78/5            |              |
+| 12:00 AM                                                                  | Relieved of duties by ██████████ as the M/W Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                              |                      |                 |              |
+| <b>VISITING: GN</b>                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                      |                 |              |
+| <b>INMATES</b>                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                      | <b>ADULTS</b>        | <b>CHILDREN</b> | <b>TOTAL</b> |
+| 20                                                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                      | 23                   | 5               | 48           |
+| <b>STG/High Alert phone calls monitored:</b>                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                      |                 |              |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty: 0</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                      |                 |              |
+| <b>The following Inmate(s) were placed in Administrative Detention: 0</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                      |                 |              |
+
+CONFIDENTIAL SDNY\_00008851
+
+| NAME      | REG NUMBER | REASON       | UNIT           | TIME             | A/D ORDER |
+|-----------|------------|--------------|----------------|------------------|-----------|
+| Rodriguez | 91278-054  | Cims Concern | 11 NORTH       | 7:16 PM          | YES       |
+| Robles    | 76328-054  | INTAKE       | 9 SOUTH        | 8:47 PM          | YES       |
+| Salgado   | 76327-054  | INTAKE       | 9 SOUTH        | 8:47 PM          | YES       |
+|           |            |              | 78; 10 -South: | 05; SHU OBS: 00; |           |
+
+CONFIDENTIAL SDNY\_00008852
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139280/EFTA00139280.md b/marker2/ds9/EFTA00139280/EFTA00139280.md
new file mode 100644
index 0000000000000000000000000000000000000000..010a6a580a84c8b14317ccd19851087977d24997
--- /dev/null
+++ b/marker2/ds9/EFTA00139280/EFTA00139280.md
@@ -0,0 +1,89 @@
+| Shift-Day-Date: M/W Saturday, August 10, 2019                | Beginning Count: 758 SHU: 73/5                    |
+|--------------------------------------------------------------|---------------------------------------------------|
+| I/M                                                          | % Psych Obs. w/inmate companion                   |
+| 1/M                                                          | on Psych Obs. w/inmate companion                  |
+| I/M                                                          | on Psych Obs. w/inmate companion                  |
+| I/M                                                          | Psych Obs. w/inmate companion                     |
+| I/M                                                          | on Dry Cell w/inst. Staff(R-A)                    |
+| TIME                                                         | CHRONOLOGICAL EVENTS BC SHU                       |
+| 12:00 AM Lieutenant                                          | assumes duties as the Morning Watch 758 73/5      |
+| operational                                                  | w/exception of Control Center Fire Panel. PREA    |
+| operative                                                    | w/the exception of Rear Gate/Facilities/R&D. Roof |
+| Check completed. All secure. Temporary Chit Inventory: #1:2; |                                                   |
+| -1 SHU(correction):                                          | 72/5                                              |
+| Clear Institution count announced                            | 758 72/5                                          |
+| 3:24 AM Clear Institution count announced                    | 758 72/5                                          |
+| 5:30 AM Clear Institution count announced                    | 758 72/5                                          |
+| Lieutenant                                                   | on Board at approximately 5:30am relieving Lt     |
+| 6:33 AM Medical emergency announced                          | for Unit 9 South inmate Epstein                   |
+| E.M.S/BOP                                                    | staff depart with inmate Epstein #76318-054 via   |
+| ambulance to local                                           | hospital continuation of CPR is still in          |
+|                                                              | 757 71/5                                          |
+
+CONFIDENTIAL SDNY\_00008868
+
+| 7:36<br>AM                                                       | Bop staff called to notify institution that inmate Epstein # |                                                                                                                                                   |      |      |          |
+|------------------------------------------------------------------|--------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|------|------|----------|
+| STG International Terrorist phone calls monitored:               |                                                              |                                                                                                                                                   |      |      |          |
+| WITSEC inquiry(s) was/were received during my tour of duty:      |                                                              |                                                                                                                                                   |      |      |          |
+| The following Inmate(s) were placed in Administrative Detention: |                                                              |                                                                                                                                                   |      |      |          |
+| Name                                                             | Reg: Number                                                  | Reason                                                                                                                                            | Unit | Time | AD Order |
+|                                                                  |                                                              |                                                                                                                                                   |      |      |          |
+| Ops Lt. ██████████                                               |                                                              | Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00;<br>Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;<br>H/A(PBS); 00; H/A (PCLAS); 00 |      |      |          |
+
+| SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 | Beginning Count: 757 I SHU:71/5                     |
+|-----------------------------------------------|-----------------------------------------------------|
+| Nig Daily Sensitive Information:              |                                                     |
+| IMER" 1" , " 6.5350"                          |                                                     |
+| I/M                                           | on Psych obs w/inmate companion                     |
+| I/M                                           | on Psych obs. w/inmate companion.                   |
+| I/M                                           | on DRY Cell w/staff watch in R&D.                   |
+| 8:00 AM Lieutenant                            | assumes duties as the Day Watch Operations 757 71/5 |
+| All operative w/the exception of Rear Gate.   | Roof Check                                          |
+| 10:00 AM Institutional count in progress      | 757 71/5                                            |
+| 11:24 AM Clear institutional count            | 757 71/5                                            |
+| 3:57 PM +1;                                   | 757 71/5                                            |
+| 3:58 PM                                       | transferred to special housing (dry 757 72/5        |
+
+CONFIDENTIAL SDNY\_00008869
+
+| 3:59 PM                                                            | -1 Bail Bond; [REDACTED]             |                                                        | 756      | 72/5  |           |
+|--------------------------------------------------------------------|--------------------------------------|--------------------------------------------------------|----------|-------|-----------|
+| 4:00 PM                                                            | Relieved of duties by Lt. [REDACTED] | Operations Lieutenant.                                 |          |       |           |
+| Visitation: CANCELLED                                              |                                      |                                                        |          |       |           |
+| Inmates                                                            |                                      | Adults                                                 | Children | Total |           |
+|                                                                    |                                      |                                                        |          |       |           |
+| ION SCANNING TESTED HITS: 0                                        |                                      |                                                        |          |       |           |
+| STG/High Alert phone calls monitored:                              |                                      |                                                        |          |       |           |
+| WITSEC inquiry(s) was/were received during my tour of duty: 0      |                                      |                                                        |          |       |           |
+| The following Inmate(s) were placed in Administrative Detention: 0 |                                      |                                                        |          |       |           |
+| Name                                                               | Reg Number                           | Reason                                                 | Unit     | TIME  | A/D Order |
+|                                                                    |                                      |                                                        |          |       |           |
+| Ops Lt                                                             | [REDACTED]                           | Ending Count:756 ; SHU:72 ; 10-South: 05; SHU OBS: 00; |          |       |           |
+| Act Lt                                                             | [REDACTED]                           | Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00 |          |       |           |
+
+CONFIDENTIAL SDNY\_00008870
+
+|                                                                                                 | SHU:72/                                                                                                                                                                     |
+|-------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019                                                 | Beginning Count: 756 Daily Sensitive Information.                                                                                                                           |
+| d ON NOD                                                                                        | PERATIOd                                                                                                                                                                    |
+| I/M E/W                                                                                         | on Psych Obs w/inmate companion.                                                                                                                                            |
+| I/M                                                                                             | on PSYCH OBS. W/inmate companion.                                                                                                                                           |
+| IIM                                                                                             | on Suicide watch w/inmate companion.                                                                                                                                        |
+| I/M                                                                                             | on suicide watch w/ inmate companion.                                                                                                                                       |
+| TIME                                                                                            | CHRONOLOGICAL EVENTS B/C SHU                                                                                                                                                |
+| Lieutenant                                                                                      | assumes duties as the Evening Watch                                                                                                                                         |
+| accounted for. Metal Detector checks conducted.                                                 | All operative                                                                                                                                                               |
+| w/the exception of Rear Gate.                                                                   | Roof Check completed. All secure.                                                                                                                                           |
+| 4:00 PM 4:01 PM NYPD Phone Check #1980 5:02 PM Good verbal count                                | 756 72/5                                                                                                                                                                    |
+| 5:13 PM Clear institutional count. 6:00 PM Watch call in progress                               | 756 72/5                                                                                                                                                                    |
+| 7:24 PM I/M 7:45 PM Trash run in progress 8:42 PM Trash run complete 10:00 PM 10:21 PM 10:38 PM | and transferred to 756 74/5 special housing (psych observation) Institutional count in progress. Good verbal count announced. Clear institutional count announced. 756 74/5 |
+| Relieved of duties by 12:00 AM                                                                  | as the M/W Lieutenant. VISITING:                                                                                                                                            |
+| INMATES STG/Hi h Alert phone calls monitored:                                                   | ADULTS CHILDREN TOTAL                                                                                                                                                       |
+| NAME REG NUMBER                                                                                 | REASON UNIT TIME A/D ORDER                                                                                                                                                  |
+| Ops. Lt. Act. Lt.                                                                               | Ending Count:756 ; SHU: 74; 10-South: 05; SHU OBS: 00; B/A SHU: 00                                                                                                          |
+
+CONFIDENTIAL SDNY\_00008871
+
+CONFIDENTIAL SDNY\_00008872
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diff --git a/marker2/ds9/EFTA00139285/EFTA00139285.md b/marker2/ds9/EFTA00139285/EFTA00139285.md
new file mode 100644
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+| Shift-Day-Date: M/W Wednesday, August 14, 2019                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Beginning Count: 758                                                                                                                        | SHU: 67/5 |      |          |
+|-------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|----------|
+| <b>M/W</b>                                                              | <b>Daily Sensitive Information:</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                             |           |      |          |
+|                                                                         | I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | #71230-054 on Psych Obs. w/inmate companion                                                                                                 |           |      |          |
+|                                                                         | I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | #85428-054 on Psych Obs. w/inmate companion                                                                                                 |           |      |          |
+| I/M [REDACTED]                                                          | #79984-054 on Psych Obs. w/inmate companion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                             |           |      |          |
+| TIME                                                                    | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                                             | BC        | SHU  |          |
+| 12:00 AM                                                                | Lieutenant [REDACTED] assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 |                                                                                                                                             | 758       | 67/5 |          |
+| 12:00 AM                                                                | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                             |           |      |          |
+| 12:00 AM                                                                | NYPD Phone Check #1981                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                                             |           |      |          |
+| 12:07 AM                                                                | Body Alarm testing in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                                                                                                             |           |      |          |
+| 12:26 AM                                                                | Body alarm testing completed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                                                                             |           |      |          |
+| 12:30 AM                                                                | Watch Calls cont.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                             |           |      |          |
+| 12:41 AM                                                                | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                             |           |      |          |
+| 12:44 AM                                                                | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                             |           | 758  | 67/5     |
+| 1:43 AM                                                                 | +1 N/C: Turner #78236-054 from USMS to HA(CIMS Concern)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                             |           | 759  |          |
+| 3:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                             |           |      |          |
+| 3:32 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                             |           |      |          |
+| 3:35 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                             |           | 759  | 67/5     |
+| 3:44 AM                                                                 | -3 HLD REMOVE: Grayson #70887-054, Palermo #79166-054, Rodriguez #79168-054                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                             |           | 756  |          |
+| 5:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                             |           |      |          |
+| 5:25 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                             |           |      |          |
+| 5:27 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                             |           | 756  | 64/5     |
+| 8:00 AM                                                                 | Relieved of duties by Lieutenant [REDACTED] as the D/W Operations                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                             |           | 756  | 64/5     |
+| <b>STG International Terrorist phone calls monitored:</b>               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                             |           |      |          |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty:</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                             |           |      |          |
+| <b>The following Inmate(s) were placed in Administrative Detention:</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                             |           |      |          |
+| Name                                                                    | Reg: Number                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Reason                                                                                                                                      | Unit      | Time | AD Order |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                             |           |      |          |
+| Ops Lt. [REDACTED]                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Ending Count: 756 SHU: 64; 10-South: 05; SHU OBS: 00; Local Hosp: 00; H/A OBS: 03; B/A OBS: 00; Dry Cell: 00; H/A(PBS): 01; H/A (PCLAS): 00 |           |      |          |
+
+CONFIDENTIAL SDNY\_00008896
+
+| SHIFT-DAY-DATE: D/W - Tuesday, August 13, 2019                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Beginning Count: 756 | SHU: 64/5       |              |
+|----------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|-----------------|--------------|
+| <b>D/W</b>                                                           | <p><b>Daily Sensitive Information:</b><br/> I/M [REDACTED] #71230-054 on Psych obs w/inmate companion<br/> I/M [REDACTED] #85428-054 on Psych obs. w/inmate companion.</p>                                                                                                                                                                                                                                                                                                                                                                                                                         |                      |                 |              |
+| 8:00 AM                                                              | Lieutenant [REDACTED] assumes duties as the Day Watch Operations Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate, Facilities, R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0<br>Daily Hand Stamp :BEBR/LEFT HAND | 756                  | 64/5            |              |
+| 8:00 AM                                                              | NYPD Phone Check #2780                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                      |                 |              |
+| 8:05 AM                                                              | Body Alarm Test Initiated.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                      |                 |              |
+| 8:30 AM                                                              | AM Census Count Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                      |                 |              |
+| 8:36 AM                                                              | Body Alarm Testing Complete.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                      |                 |              |
+| 9:00 AM                                                              | -3 I/M Ceruti #78162-054, Hall #86988-054, Taylor #64739-037                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 753                  | 64/5            |              |
+| 12:15 PM                                                             | -3 I/M out to Court Diaz #76156-054, Vazquez #76332-054 Willey #76330-054                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | 750                  | 64/5            |              |
+| 12:30 PM                                                             | PM Census Count Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                      |                 |              |
+| 12:35 PM                                                             | 2I/M taken off Psych Obs [REDACTED] #85428-054, [REDACTED] #79984-054                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | 750                  | 64/5            |              |
+| 1:00 PM                                                              | 3 I/M Placed in SHU outlaw #85875-054, Gonzalez #79984-054, Ramos #85428-054                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 750                  | 67/5            |              |
+| 1:15 PM                                                              | +1 I/M Parrales #76331-054                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 751                  | 67/5            |              |
+| 3:45 PM                                                              | Institutional lockdown for count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                      |                 |              |
+| 4:00 PM                                                              | Relieved of duties by Lt. [REDACTED] E/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                      |                 |              |
+| <b>Visitation: 7 South</b>                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                      |                 |              |
+| <b>Inmates</b>                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | <b>Adults</b>        | <b>Children</b> | <b>Total</b> |
+| 20                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | 22                   | 7               | 49           |
+| <b>ION SCANNING TESTED HITS: 0</b>                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                      |                 |              |
+| <b>STG/High Alert phone calls monitored:</b>                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                      |                 |              |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty: 0</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                      |                 |              |
+
+CONFIDENTIAL SDNY\_00008897
+
+The following Inmate(s) were placed in Administrative Detention: 0
+
+| Name                | Reg Number | Reason                     | Unit | TIME     | A/D Order |
+|---------------------|------------|----------------------------|------|----------|-----------|
+| Outlaw              | 85875-054  | Introduction of contraband | GS   | 2:20 PM  | YES       |
+| Gonzalez            | 79984-054  | Destroying property        | EN   | 11:00 AM | YES       |
+| Ramos Ops Lt Act Lt | 85428-054  | Possession of Cellphone    | GN   | 11:00 AM | YES       |
+
+|                                                                                                                          | SHU:67/                                                                |
+|--------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------|
+| SHIFT-DAY-DATE: E/W - Wednesday, August 14, 2019                                                                         | Beginning Count: 751                                                   |
+| EN Daily Sensitive Information.                                                                                          |                                                                        |
+| I/M                                                                                                                      | #71230-054 on Psych Obs w/inmate companion.                            |
+| TIME                                                                                                                     | CHRONOLOGICAL EVENTS B/C SHU                                           |
+| Lieutenant                                                                                                               | assumes duties as the Evening Watch Operations                         |
+|                                                                                                                          | accounted for. Metal Detector checks conducted. All operative          |
+| w/the exception of Rear Gate.                                                                                            | Roof Check completed. All secure.                                      |
+| 4:00 PM 4:01 PM NYPD Phone Check #1352 4:38 PM 9 South BA activation 4:42 PM BA cleared by LT. 5:22 PM Good verbal count | 751 67/5                                                               |
+| 5:24 PM Clear institutional count.                                                                                       | 751 67/5                                                               |
+| 5:50 PM +1 Court return: Diaz #76156-054                                                                                 | 753 67/5                                                               |
+| 5:38 PM +1 New commit: Pujols #77125-054 6:00 PM Watch call in progress                                                  | 753 67/5                                                               |
+| 6:32 PM +1 New commit: 'imself)                                                                                          | #85431-054 placed on Suicide Watch: (stated he 754 67/5 wanted to harm |
+| 6:36 PM +1 New commit: Hobdy #87098-054                                                                                  | 755 67/5                                                               |
+| 6:39 PM -1 Bail/Bond : Espinoza #87086-054                                                                               | 754 67/5                                                               |
+| 6:41 PM -1 Pre Remove: Santana #77575-054                                                                                | 753 67/5                                                               |
+| 6:50 PM +1 Court return: Willey #76330-054 8:09 PM Trash run in progress                                                 | 754 67/5                                                               |
+| 8:14 PM +1 New commit: Days #76333-054                                                                                   | 755 67/5                                                               |
+| 8:17 PM +1 New commit: Levy #76334-054                                                                                   | 757 67/5                                                               |
+| 8:30 PM Trash run complete                                                                                               | 757 70/5                                                               |
+| 9:25 PM 5 North BA activation 10:00 Institutional count in progress. PM 10:54 Good verbal count announced. PM            | (FIGHT) 3 inmates placed in SHU.                                       |
+| Clear institutional count announced. 10:59 PM                                                                            | 757 70/5                                                               |
+| Relieved of duties by 12:00 AM                                                                                           | as the M/W Lieutenant.                                                 |
+
+VISITING: UNIT 7 SOUTH
+
+|  | <b>INMATES</b> | <b>ADULTS</b> | <b>CHILDREN</b> | <b>TOTAL</b> |
+|--|----------------|---------------|-----------------|--------------|
+|  | <b>28</b>      | <b>31</b>     | <b>14</b>       | <b>37</b>    |
+
+STG/High Alert phone calls monitored:
+
+CONFIDENTIAL SDNY\_00008899
+
+NITSEC inquiry(s) was/were received during my tour of duty: 0
+
+The following Inmate(s) were placed in Administrative Detention: 0
+
+| NAME     | REG NUMBER | REASON            | UNIT | TINE    | A/D ORDER |
+|----------|------------|-------------------|------|---------|-----------|
+| Nicholas | 86923-054  | PENDING SIS INVES | EN   | 9:25 PM | YES       |
+| Brown    | 81131-054  | PENDING SIS INVES | EN   | 9:25 PM | YES       |
+| Acosta   | 86640-054  | PENDING SIS INVES | EN   | 9:25 PM | YES       |
+
+Ops. Lt. Act. Lt. Ending Count:757 ; SHU: 70; 10-South: Local Hosp: 00; H/A OBS: 02; B/A OBS: B/A SHU: 00 05; SHU OBS: 00; 00; Dry Cell: 00;
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139290/EFTA00139290.md b/marker2/ds9/EFTA00139290/EFTA00139290.md
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+REPLY TO ATTN OF: , M/W Operations Lieutenant
+
+### UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007
+
+![](_page_0_Picture_1.jpeg)
+
+SUBJECT: Daily Activity Report
+
+TO: Warden Associate Warden (O) , Associate Warden (P) , xecutive Assistant , Captain Lieutenants Departments Heads
+
+August 03, 2019
+
+Daily Activity as communicated or documented by the Operations Lieutenant for August 02, 2019, was received and/or reviewed. The following information was noted.
+
+# Morning Watch Shift:
+
+Lt. reported Correctional assignments 5-South Officer, SHU #2, Sanitation unassigned, due to, a shortage of staff.
+
+## Da Watch Shift:
+
+Lt. reported I/M's Cave #86164-054(Codes #108/113), Contreras #89520-053(Code #113), Fernandez #86824-054(Codes #115/331), Santos #86638-054(Code #108), placement on the Special Housing Unit. Correctional assignments Internal, Attorney Conf., SHU #4, 10-South #2, Rec. Officer #1, Rec. Officer #2, unassigned, due to, a shortage of staff.
+
+## Evenin Watch Shift:
+
+Lt. reported I/M Gouldbourne #23152-014 placement on the Special Housing Unit Pend SIS.
+
+# INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
+
+I/M Melendez #85799-054 at Local Hosp. w/USMS Guards
+
+I/M on Suicide Watch w/inmate companion
+
+# NEW ADMISSIONS TO MCC New York:
+
+Brito #65773-054
+
+Cunningham #68395-054
+
+Mendez #87071-054
+
+Montesino #85982-054
+
+Perkins #86709-054
+
+Rodriguez #85737-054
+
+Williams #87072-054
+
+# RELPASED FROM MCC NEW YORK:
+
+Berncs #86721-054
+
+Binyard #70897-054
+
+Caba #85981-054
+
+Camilo #86566-054
+
+Castro #76276-054
+
+Figueroa #86800-054
+
+Hallwood #63577-054
+
+Jones #85880-054
+
+Mora #86260-054
+
+Morel #90780-053
+
+Perez #79095-054
+
+Samuels #08322-018
+
+# ADMISSIONS TO THE SPECIAL HOUSING UNIT:
+
+Cave #86164-054 (Codes #108/113)
+
+Contreras #89520-053 (Code #113)
+
+Fernandez #86824-054 (Codes #115/331)
+
+Santos #86638-054 (Code #108)
+
+Gouldbourne #23152-014 (Pend SIS)
+
+# TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
+
+None
+
+### MISSING FIRE AND SECURITY REPORT:
+
+SIS Office Video Monitoring 2 Sallyport Central Tool Room Recreation/Education Facilities Shops Warden/AW Offices Legal Dept. CMC/R&D Spaces Safety Chapel Computer Services Hospital/Psychology Trust Fund/Financial Mgmt.
+
+### MISSING EQUIPMENT INVENTORY FORM:
+
+Staff Search 2 Sallyport 3 Sallyport Roof Recreation
+
+### THE FOLLOWING LEAVE WAS UTILIZED:
+
+FURLOUGH: 00
+
+ANNUAL LEAVE: 09
+
+SICK LEAVE: 11
+
+OFFICIAL TIME: 01
+
+SUSPENSION: 01
+
+FFLA: 00
+
+FMLA: 00
+
+COP: 04
+
+AWOL: 08
+
+ADVANCE LEAVE: 00
+
+LWOP: 00
+
+ADMIN LEAVE: 00
+
+EFTA00139292
+
+TRAINING: 00
+
+GLYNCO: 00
+
+LWOP(M): 02
+
+#### THE FOLLOWING OVERTIMES WERE HIRED:
+
+#### E-1 OVERTIME:
+
+Number of staff = 23 Hours = 175.00
+
+#### E-1 COMPTIME:
+
+Number of staff = 01 Hours = 08.00
+
+### 60-Q OVERTIME(USM MEDICAL):
+
+Number of Staff = 00 Hours = 00.00
+
+#### B-2 OVERTIME:
+
+Number of Staff = 00 Hours = 00.00
+
+Number of Staff = 01 Hours = 08.00
+
+Hours = 00.00 Number of Staff = 00
+
+Hours = 00.00 Number of Staff = 00
+
+#### O9D OVERTIME(SPECIAL):
+
+#### XXX OVERTIME(AIRLIFT):
+
+#### 87S OVERTIME(TREATY TRANS):
+
+TOA: 00
+
+EPO: 00
+
+TRAVEL: 01
+
+### INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
+
+08-02-2019 / 12:00 AM
+
+UNIT B-A: 26
+
+UNIT E-N: 87
+
+UNIT E-S: 78
+
+UNIT G-N: 71
+
+UNIT G-S: 89
+
+UNIT H-A: 01
+
+UNIT I-N: 88
+
+UNIT K-N: 90
+
+UNIT K-S: 145
+
+UNIT Z-A: 76
+
+UNIT Z-B: 05
+
+TOTAL: 766
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+From: NYM/InmateToWarden
+
+Sent: Wed 8/14/2019 1:45:55 PM
+
+Subject: Fwd: \*\*\*Request to Staff\*\*\* FAVELA, FELICIANO, Reg# 60103380, NYM-E-S
+
+\*\*\*Request to Staff' FAVELA, FELICIANO. Reg# 60103380, NYM-E-S
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+To:
+
+[REDACTED]
+
+From:
+
+Sent: Sun 8/11/2019 10:15:23 AM
+
+Subject: Lieutenant's log and daily activity log for Saturday, August 10, 2019.
+
+[TEXT.htm](#)
+
+[Daily Activities Report 8-10-2019.docx](#)
+
+[LIEUTENANT'S LOG 08-10-2019.docm](#)
+
+Lieutenant's log and daily activity log for Saturday, August 10, 2019.
+
+[REDACTED]
+
+*Federal Bureau of Prisons  
+Metrapolitan Correctional Center  
+150 Park Row  
+New York, N.Y. 10007*
+
+[REDACTED]
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+Thank ou for supporting our scheduling of the Psychological Reconstruction for inmate Epstein. I will be joined by , Correctional Services Administrator, Northeast Region.
+
+I am attaching a list of materials we will use to complete the reconstruction. We routinely take these documents with us so please ensure you have a copy of any documents you also need. Your assistance in gathering these documents is appreciated and will be helpful.
+
+Organizing and facilitating staff interviews often takes the most time and I am requesting the assistance of an assigned staff member. In the past, wardens commonly have someone from the SIS department or a lieutenant available throughout the reconstruction for this purpose and to track down additional documents as needed.
+
+As discussed we will be staying at the Sheraton Tribeca on 370 Canal Street and appreciate your arranging travel to the institution. We will be ready for pickup at 0715 on Tuesday morning and expect to complete the reconstruction by close of business on Thursday.
+
+Please feel free to contact me with any questions.
+
+Thanks,
+
+Rob
+
+Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washin ton DC, DC 20534 (O)
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+| Shift-Day-Date: M/W Wednesday, August 07, 2019  | Beginning Count: 762 SHU: 78/5               |
+|-------------------------------------------------|----------------------------------------------|
+| I/M                                             | pending bed space(SHU)                       |
+| IIM                                             | pending bed space(SHU)                       |
+| I/M                                             | pending bed space(SHU)                       |
+| TIME                                            | CHRONOLOGICAL EVENTS BC SHU                  |
+| 12:00 AM Lieutenant                             | assumes duties as the Morning Watch 762 78/5 |
+| operational w/exception                         | of Control Center Fire Panel. PREA           |
+| operative w/the exception                       | of Rear Gate/Facilities/R&D. Roof            |
+| Clear Institution count announced               | 762 78/5                                     |
+| 3:36 AM Clear Institution count announced       | 762 78/5                                     |
+| 4:20 AM +1 USP Canaan Bus: Corpening #19446-058 | 763                                          |
+| 5:25 AM Clear Institution count announced       | 763 78/5                                     |
+| 8:00 AM Relieved of duties by Lt.               | as D/W Operations Lieutenant 763 78/5        |
+| Name Reg: Number                                | Reason I Unit Time AD Order                  |
+
+CONFIDENTIAL SDNY\_00009116
+
+| SHIFT-DAY-DATE: D/W - Wednesday, August 07, 2019                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Beginning Count: 763                                           | SHU:78/5        |              |                  |
+|---------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|-----------------|--------------|------------------|
+| D/W                                                                       | <b>Daily Sensitive Information:</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                |                 |              |                  |
+|                                                                           | I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | on 2 <sup>nd</sup> floor pending bed space. w/inmate companion |                 |              |                  |
+|                                                                           | I/M [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | on 2 <sup>nd</sup> floor pending bed space. w/inmate companion |                 |              |                  |
+| I/M [REDACTED]                                                            | on 2 <sup>nd</sup> floor pending bed space. w/inmate companion                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                |                 |              |                  |
+| 8:00 AM                                                                   | Lieutenant [REDACTED] assumes duties as the Day Watch Operations Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 | 763                                                            | 78/5            |              |                  |
+|                                                                           | Daily Hand Stamp :DJBE/RIGHT HAND                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                |                 |              |                  |
+| 8:00 AM                                                                   | NYPD Phone Check #2388                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                                |                 |              |                  |
+| 8:13 AM                                                                   | Body Alarm Test Initiated.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                |                 |              |                  |
+| 8:30 AM                                                                   | AM Census Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                |                 |              |                  |
+| 8:55 AM                                                                   | Body Alarm Testing Complete.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                |                 |              |                  |
+| 9:01 AM                                                                   | [REDACTED], [REDACTED] FROM GP TO HLD REMOVE -2                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 761                                                            | 78/5            |              |                  |
+| 9:05 AM                                                                   | [REDACTED] FROM E07-551U FT REL -1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 760                                                            | 78/5            |              |                  |
+| 10:00 AM                                                                  | 85822-054 QU FROM G12-794U RO HLD REMOVE -1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | 759                                                            | 78/5            |              |                  |
+| 10:22 AM                                                                  | Triple Deuce Testing begin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                |                 |              |                  |
+| 11:20 AM                                                                  | Triple Deuce Testing Complete                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |                                                                |                 |              |                  |
+| 12:30 PM                                                                  | PM Census Conducted                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                |                 |              |                  |
+| 12:40 PM                                                                  | [REDACTED] FROM RELEASE TO R01-001L +1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | 760                                                            | 79/5            |              |                  |
+| 12:45 PM                                                                  | [REDACTED], [REDACTED] from ES to SHU                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | 760                                                            | 80/5            |              |                  |
+| 3:45 PM                                                                   | Institutional lockdown for count.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                |                 |              |                  |
+| 4:00 PM                                                                   | Relieved of duties by Lt. [REDACTED] E/W Operations Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                |                 |              |                  |
+|                                                                           | <b>Visitation: 7 South</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                |                 |              |                  |
+| <b>Inmates</b>                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | <b>Adults</b>                                                  | <b>Children</b> | <b>Total</b> |                  |
+| 20                                                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | 26                                                             | 10              | 56           |                  |
+| <b>ION SCANNING TESTED HITS: 0</b>                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                |                 |              |                  |
+| <b>STG/High Alert phone calls monitored:</b>                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                |                 |              |                  |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty: 0</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                |                 |              |                  |
+| <b>The following Inmate(s) were placed in Administrative Detention: 0</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                |                 |              |                  |
+| <b>Name</b>                                                               | <b>Reg Number</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | <b>Reason</b>                                                  | <b>Unit</b>     | <b>TIME</b>  | <b>A/D Order</b> |
+
+CONFIDENTIAL SDNY\_00009117
+
+| DESILVA | 55381-066 | PENDING SIS INVESTIGATION                              | ES | 1:00 PM  | YES |
+|---------|-----------|--------------------------------------------------------|----|----------|-----|
+| RENE    | 08200-070 | PENDING SIS INVESTIGATION                              | ES | 12:45 PM | YES |
+| Ops Lt  |           | Ending Count:760 ; SHU:80 ; 10-South: 05; SHU OBS: 00; |    |          |     |
+| Act Lt  |           | Local Hosp: 01; H/A OBS: 03; B/A OBS: 00; Dry Cell: 00 |    |          |     |
+
+CONFIDENTIAL SDNY\_00009118
+
+| SHIFT-DAY-DATE: E/W - Wednesday, August 7, 2019 |                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Beginning Count: 760 | SHU: 78/5 |
+|-------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|-----------|
+| <b>E/W</b>                                      | <b>Daily Sensitive Information.</b><br>2 <sup>nd</sup> fl observation Qtrs pending Bed space: [REDACTED], [REDACTED], [REDACTED]                                                                                                                                                                                                                                                                                                                     |                      |           |
+| TIME                                            | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                 | B/C                  | SHU       |
+| 4:00 PM                                         | Lieutenant [REDACTED] assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; | 760                  | 78/5      |
+| 4:00 PM                                         | Institution count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                       |                      |           |
+| 4:01 PM                                         | NYPD Phone Check #2585                                                                                                                                                                                                                                                                                                                                                                                                                               |                      |           |
+| 4:27 PM                                         | Good verbal count.                                                                                                                                                                                                                                                                                                                                                                                                                                   |                      |           |
+| 4:35 PM                                         | Body Alarm testing in progress.                                                                                                                                                                                                                                                                                                                                                                                                                      |                      |           |
+| 4:50 PM                                         | Clear institutional count.                                                                                                                                                                                                                                                                                                                                                                                                                           | 760                  | 78/5      |
+| 5:05 PM                                         | Body alarm testing completed.                                                                                                                                                                                                                                                                                                                                                                                                                        |                      |           |
+| 6:00 PM                                         | Watch call in progress                                                                                                                                                                                                                                                                                                                                                                                                                               |                      |           |
+| 6:52 PM                                         | Three inmates released from ZA to general population: [REDACTED], [REDACTED], [REDACTED].                                                                                                                                                                                                                                                                                                                                                            | 760                  | 75/5      |
+| 6:58 PM                                         | +3 New commit: [REDACTED], [REDACTED], [REDACTED]- [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                        | 763                  | 75/5      |
+| 7:16 PM                                         | Inmate [REDACTED] placed in Special Housing Unit( Cims concern )                                                                                                                                                                                                                                                                                                                                                                                     |                      | 76/5      |
+| 7:36 PM                                         | -3 Bail/Bond: [REDACTED], [REDACTED], [REDACTED], [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                         | 760                  | 76/5      |
+| 7:45 PM                                         | Trash run in progress                                                                                                                                                                                                                                                                                                                                                                                                                                |                      |           |
+| 8:42 PM                                         | Trash run complete                                                                                                                                                                                                                                                                                                                                                                                                                                   |                      |           |
+| 8:54 PM                                         | +2 New commit: [REDACTED], [REDACTED] from RA to ZA pending Intake                                                                                                                                                                                                                                                                                                                                                                                   | 762                  | 78/5      |
+| 9:40 PM                                         | +1 New commit: (2 <sup>nd</sup> FL Obs Qtrs) [REDACTED] from RA to HA pending intake.                                                                                                                                                                                                                                                                                                                                                                | 763                  | 78/5      |
+| 10:00 PM                                        | Institutional count in progress.                                                                                                                                                                                                                                                                                                                                                                                                                     |                      |           |
+| 10:41 PM                                        | Good verbal count announced.                                                                                                                                                                                                                                                                                                                                                                                                                         |                      |           |
+| 10:43 PM                                        | Clear institutional count announced.                                                                                                                                                                                                                                                                                                                                                                                                                 | 763                  | 78/5      |
+| 12:00 AM                                        | Relieved of duties by [REDACTED] as the M/W Lieutenant.                                                                                                                                                                                                                                                                                                                                                                                              |                      |           |
+
+**VISITING: GN**
+
+| INMATES | ADULTS | CHILDREN | TOTAL |
+|---------|--------|----------|-------|
+| 20      | 23     | 5        | 48    |
+
+**STG/High Alert phone calls monitored:**  
+**WITSEC inquiry(s) was/were received during my tour of duty: 0**  
+**The following Inmate(s) were placed in Administrative Detention: 0**
+
+CONFIDENTIAL SDNY\_00009119
+
+| NAME REG NUMBER REASON | UNIT           | TIME             | A/D ORDER |
+|------------------------|----------------|------------------|-----------|
+| Cims Concern           | 11 NORTH       | 7:16 PM          | YES       |
+| INTAKE                 | 9 SOUTH        | 8:47 PM          | YES       |
+| INTAKE                 | 9 SOUTH        | 8:47 PM          | YES       |
+|                        | 78; 10 -South: | 05; SHU OBS: 00; |           |
+
+CONFIDENTIAL SDNY\_00009120
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+Associate Warden MCC New York 150 Park Row N w Y rk NY 1 7
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+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: le E irki VI
+
+Registration U: 1931 -05-/
+
+# EATING/SHOWER CHART
+
+| DATE              | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|-------------------|-----------|-------|--------|---------|----------------|-----------------|
+| 7-9-19<br>7/10/19 | ✓         | ✓     | ✓      | ✓       |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 763/8-054
+
+6:00 PM Inmate Companion
+
+![](_page_2_Picture_24.jpeg)
+
+assumes the responsibility for the Psych Watch shift for Inmate Epstein #763/8-054 in cell #4 on 7/8/19 at 6 PM
+
+![](_page_2_Picture_26.jpeg)
+
+6:15 PM Inmate Epstein is sitting ~~to~~ I/C about the kinds of crazy things he has seen as an I/C.
+
+6:30 PM Inmate Epstein is asking I/C about the how life is upstairs in a General Population Unit (as compared to the SHU)
+
+6:45 PM Inmate Epstein is sitting quietly on his bed.
+
+7:00 PM Inmate Epstein is lying quietly in bed
+
+7:15 PM Inmate Epstein is sleeping
+
+7:30 PM Inmate Epstein is sleeping
+
+7:45 PM Inmate Epstein is sleeping
+
+8:00 PM Inmate Epstein is sleeping
+
+8:15 PM Inmate Epstein is sleeping
+
+8:30 PM Inmate Epstein is sleeping
+
+8:45 PM Inmate Epstein is sleeping
+
+9:00 PM Inmate Epstein is lying quietly in bed
+
+9:15 PM Inmate Epstein is pacing around in his cell.
+
+9:30 PM Inmate Epstein is pacing around in his cell.
+
+9:45 PM Inmate Epstein is lying quietly in bed
+
+10:00 PM Inmate Epstein appears to be sleeping
+
+10:15 PM Inmate Epstein appears to be sleeping
+
+7/8/19 Epstein 7638-054
+
+10:30 AM Inmate Epstein is sleeping
+
+10:45 AM Inmate Epstein is sleeping
+
+11:00 PM End of skiff for Inmate Companion
+
+11:00 AM
+
+11:00 AM
+
+Inmate EPSTEIN is assumes responsibility for the psych observation of Inmate EPSTEIN #7638-054 in cell #4 on 7/8/19 at 11<sup>00</sup> PM
+
+11:15 PM Inmate EPSTEIN is sleeping
+
+11:23 PM Inmate EPSTEIN is up using bathroom
+
+11:25 PM Inmate EPSTEIN is laying down, asked if he ate dinner because of not longer he said he was offered dinner but refused because it was resty (He is right)
+
+11:30 Inmate EPSTEIN is laying down
+
+11:45 Inmate EPSTEIN is laying down
+
+12:00 Inmate EPSTEIN is sleeping
+
+12:05 Staff rounds
+
+12:15 Inmate EPSTEIN is awake pacing cell
+
+12:30 Inmate EPSTEIN is pacing used bathroom, then lays down
+
+12:45 Inmate EPSTEIN is pacing his cell
+
+12:45 Inmate EPSTEIN is pacing his cell
+
+100 AM Inmate EPSTEIN is laying down  
+05 AM Inmate EPSTEIN is packing his cell  
+15 AM Inmate EPSTEIN is packing his cell  
+~~25~~ AM Staff counsels the
+
+1 AM [REDACTED]  
+130 AM Inmate EPSTEIN is pacing cell  
+45 AM Inmate EPSTEIN is talking to me and I'm  
+explaining prison life and ettiquete to  
+him
+
+20 AM Still explaining  
+15 AM Still explaining  
+230 AM Still explaining about prisons, the basics  
+of what's what, who's who, and how's  
+how.
+
+23 AM Class is over. Inmate EPSTEIN is laying  
+down
+
+25 AM Inmate EPSTEIN is charged  
+27 AM End of Shift
+
+30 AM I/C [REDACTED] started shift
+
+3 AM I/M Epstein Appears to be sleep
+
+3 AM I/M Epstein Appears to be sleep
+
+3 AM I/M Epstein is using the bathroom
+
+4 AM I/M Epstein is laying down
+
+Epstein 763/8-034
+
+- 14:15 AM I/M Epstein is pacing his cell
+- 14:30 AM I/M Epstein is pacing his cell
+- 4:45 AM I/M Epstein is slitting up
+- 5:00 AM I/M Epstein is ready for breakfast
+- 5:15 AM I/M Epstein is laying down
+- 5:30 AM I/M Epstein is laying down
+- 5:45 AM I/M Epstein is laying DOWN
+- 6:00 AM I/M Epstein is laying down
+- 6:15 AM I/M Epstein is laying down
+- 6:30 AM I/M Epstein is laying DOWN
+- 6:45 AM I/M Epstein is ready for breakfast
+- 7:00 AM I/C [REDACTED] Shift ENCIS-
+
+N/A LT ANT 7-9-19
+
+7:00 AM Stop news sheet [REDACTED]
+
+7:09 AM [REDACTED] Psych visit + review of [REDACTED]
+
+7:15 AM [REDACTED] Interview [REDACTED]
+
+7:30 AM [REDACTED] Interview [REDACTED]
+
+7:45 AM [REDACTED] Interview [REDACTED]
+
+8:00 AM I/M Epstein is setting down on the bed [REDACTED]
+
+8:15 AM I/M Epstein is pacing his cell [REDACTED]
+
+8:20 AM I/M Epstein is going for visit [REDACTED]
+
+8:30 AM I/M EPSTEIN is on visit [REDACTED]
+
+EPStein # 76318-054
+
+8:45 AM I/M EPStein Still out
+
+9:00 AM I/M EPStein Still out
+
+9:15 I/M Still out
+
+9:30 AM I/M EPStein Still out
+
+9:45 I/M EPStein Still out
+
+10:00 AM I/M EPStein Still out
+
+10:15 AM I/M EPStein Still out
+
+10:30 AM I/M EPStein Still out
+
+10:45 AM I/M EPStein Still out
+
+11:00 AM I/M EPStein Still out
+
+11:15 AM I/M EPStein Still out
+
+11:25 AM Inmate companion [REDACTED] Assures responsibility for inmate Epstein 76318-054 whom which
+
+11:30 AM is still out.
+
+11:45 AM Inmate Epstein is still out
+
+12:00 PM Inmate Epstein just cave back
+
+12:15 PM Inmate Epstein is eating lunch
+
+12:30 PM Inmate Epstein was just taken to see Doctor
+
+12:45 PM Inmate Epstein is still out
+
+1:00 AM Inmate Epstein is still out of cell to detach
+
+1:15 PM Inmate Epstein is still out to doctor
+
+1:19 PM Inmate Epstein has returned
+
+1:30 PM Inmate Epstein talking to Me
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+1:45PM Inmate Epstein is sitting up talking to alle-
+
+2:00PM Inmate Epstein was taken out by officer
+
+2:15PM Inmate Epstein is still at
+
+2:30PM Inmate Epstein is still out
+
+2:45PM Inmate Epstein is still at
+
+3:00PM Inmate Epstein is still out
+
+End of slift 86700052
+
+13:00PM D/C
+
+![](_page_7_Picture_41.jpeg)
+
+ASSUMES RESPONSIBILITY
+
+FOR INMATE EPSTEIN #76318-054 cell ~~I~~
+
+Psych/OBS WATCH
+
+3:00PM INMATE EPSTEIN IS OUT
+
+3:15PM INMATE EPSTEIN IS OUT
+
+3:30PM INMATE EPSTEIN IS OUT
+
+3:45PM INMATE EPSTEIN IS OUT
+
+4:00PM INMATE EPSTEIN IS OUT
+
+4:15PM INMATE EPSTEIN IS OUT
+
+4:30PM INMATE EPSTEIN IS OUT
+
+4:45PM INMATE EPSTEIN IS OUT
+
+5:00PM INMATE EPSTEIN IS OUT
+
+5:15PM INMATE EPSTEIN IS OUT
+
+5:30PM INMATE LH [REDACTED]
+
+5:30PM INMATE EPSTEIN IS OUT
+
+5:45PM INMATE EPSTEIN IS OUT
+
+5:45PM INMATE EPSTEIN IS OUT
+
+7/9/19
+
+EPSTEIN 76318-054
+
+6:00<sup>PM</sup> INMATE EPSTEIN IS OUT
+
+6:15<sup>PM</sup> INMATE EPSTEIN IS OUT
+
+6:30<sup>PM</sup> INMATE EPSTEIN IS OUT
+
+6:45<sup>PM</sup> INMATE EPSTEIN IS OUT
+
+7:00<sup>PM</sup> INMATE EPSTEIN IS OUT
+
+END OF SHEET
+
+7:00 I/@ [REDACTED] assuming responsibility for the Epstein #76318-054
+
+7:15 the Epstein is out
+
+7:30 the Epstein is out
+
+7:45 the Epstein is out
+
+7:55 the Epstein has returned from his legal visit
+
+8:00 the Epstein and I are talking about the second business
+
+8:15 the Epstein and I are continuing the discussion
+
+8:30 the Epstein has paused to break his teeth
+
+8:45 the Epstein and I are talking about how to handle prison
+
+9:00 the Epstein and I are talking about arbitrage
+
+9:15 the Epstein is asking questions about CO's
+
+9:30 The Epstein is talking about celebrations  
+lines
+
+9:45 Lt KDS
+
+9:45 The Epstein is asking for his meals
+
+10:00 The Epstein just received his meals
+
+10:15 The Epstein is asking about kitchen food
+
+10:30 The Epstein is going to dely
+
+10:45 The Epstein sleeping soundly
+
+11:00 The Epstein out for thought Chessiad  
+good night?
+
+11:07 He Mersey ENO SHIFT
+
+11<sup>12</sup> Inmate
+
+assumes responsibility for the psych  
+observation of Inmate EPSTEIN
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM
+
+11<sup>15</sup> Inmate EPSTEIN is sleeping
+
+11<sup>30</sup> Inmate EPSTEIN is swake ~~either~~ pacing
+
+11<sup>45</sup> Inmate EPSTEIN is using bathroom
+
+12<sup>00</sup> Inmate EPSTEIN is pacing
+
+12<sup>08</sup> Staff rounds
+
+12<sup>15</sup> Inmate EPSTEIN is pacing
+
+12<sup>30</sup> Inmate EPSTEIN is pacing
+
+12<sup>45</sup> Inmate EPSTEIN is pacing
+
+12<sup>45</sup> Inmate EPSTEIN is pacing
+
+100  
+AM
+
+Inmate EPSTEIN is pacing
+
+AM
+
+Inmate EPSTEIN is laying downquiet
+
+12 AM
+
+LT ROUNDS
+
+~~m 1 w pack~~
+
+15 AM
+
+Inmate EPSTEIN is laying down
+
+30 AM
+
+Inmate EPSTEIN is sleeping
+
+45 AM
+
+Inmate EPSTEIN is sleeping
+
+200 AM
+
+Inmate EPSTEIN is sleeping
+
+15 AM
+
+Inmate EPSTEIN is using bathroom, then laying down
+
+200 AM
+
+Inmate EPSTEIN is pacing
+
+45 AM
+
+Inmate EPSTEIN is pacing
+
+300 AM
+
+Inmate EPSTEIN is pacing
+
+301
+
+End of shift
+
+302 AM
+
+I/C [REDACTED] ASSUMES RESPONSIBILITY FOR
+
+THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-05)
+
+CELL # 4 ON 7/10/19
+
+304
+
+INMATE EPSTEIN IS LAYING DOWN TRIGHTWORM
+
+315
+
+INMATE EPSTEIN IS LAYING DOWN
+
+330
+
+INMATE EPSTEIN IS LAYING DOWN
+
+335
+
+INMATE EPSTEIN IS WALKING ARMWRO
+
+336
+
+ASKS IF IT'S OKAY FOR HIM TO WALK ARMWRO HE'S ALSO
+
+~~TACHOLA PEE SHILL 3/10~~
+
+# EPSTEIN 76318-054
+
+3<sup>40</sup> Inmate Epstein is pacing back with finger — [REDACTED]
+
+Inmate Epstein is sleeping <sup>BREAKING</sup> pacing break room — [REDACTED]
+
+4<sup>00</sup> Inmate Epstein is placed in room — [REDACTED]
+
+4<sup>05</sup> Inmate Epstein is working room room — [REDACTED]
+
+4<sup>08</sup> Inmate Epstein is walking room — [REDACTED]
+
+4<sup>09</sup> Inmate Epstein is sleeping — [REDACTED] B
+
+5<sup>00</sup> Inmate Epstein springs to room — [REDACTED]
+
+5<sup>05</sup> Inmate Epstein springs to room — [REDACTED]
+
+5<sup>08</sup> Inmate Epstein is sleeping — [REDACTED]
+
+6<sup>05</sup> Inmate Epstein is sleeping — [REDACTED]
+
+6<sup>08</sup> Inmate Epstein is sleeping — [REDACTED]
+
+6<sup>09</sup> Inmate Epstein is sleeping — [REDACTED]
+
+6<sup>10</sup> Inmate Epstein is visiting Brown — [REDACTED]
+
+6<sup>10</sup> Inmate Epstein is pacing the corner — [REDACTED]
+
+6<sup>11</sup> Inmate Epstein is up pacing — [REDACTED]
+
+7<sup>00</sup> Inmate Epstein packed in about its BREAKING room — [REDACTED]
+
+Inmate Epstein remains about its BREAKING room — [REDACTED]
+
+7:45 AM I/C [REDACTED] assumes responsibility — [REDACTED]
+
+for inmate Epstein # 76318-054 in cell #4 — [REDACTED]
+
+Inmate Epstein is pacing around the room — [REDACTED]
+
+7:30 AM Inmate Epstein is sitting on the bed — [REDACTED]
+
+7:45 AM Inmate Epstein is talking to the psyche — [REDACTED]
+
+7:45 AM Inmate Epstein is talking to the psyche — [REDACTED] Psych root to room of lay — [REDACTED]
+
+8:00 AM Inmate Epstein is sitting on the bed
+
+8:15 AM Inmate Epstein is pacing the room
+
+~~8:30 AM~~ Inmate Epstein is taking a shower and
+
+He will be receiving a new set of clothes
+
+8:45 AM Inmate is getting dressed for lawyer visit
+
+9:00 Inmate Epstein has entered a regular housing unit
+
+End of shift
+
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+a
+
+MCC New York 150 Park Row New York NY 10007
+
+EFTA00139316
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+To:
+
+From:
+
+Sent: Sun 8/11/2019 1:59:57 AM
+
+Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 re: BEMR records (Pt 1-5)
+
+TEXT.htm
+
+Epstein BEMR pt 1.pdf
+
+Epstein BEMR of 2.pdf
+
+Epstein BEMR pt 3.pdf
+
+Epstein BEMR pt 4.pdf
+
+Epstein BEMR pt 5.pdf
+
+see attachment:
+
+Associate Warden
+
+MCC New York
+
+150 Park Row
+
+N w Y rk NY 1 7
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diff --git a/marker2/ds9/EFTA00139318/EFTA00139318.md b/marker2/ds9/EFTA00139318/EFTA00139318.md
new file mode 100644
index 0000000000000000000000000000000000000000..47afb88da3ab6fbb3b005200bf8b95d3516ecddd
--- /dev/null
+++ b/marker2/ds9/EFTA00139318/EFTA00139318.md
@@ -0,0 +1,564 @@
+U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+7-24-2019
+
+Date
+
+I, JEFFREY EPSTEIN 76318-054, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+**DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:**
+
+[REDACTED]
+
+The following treatment(s) was/were recommended:
+
+[REDACTED]
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+[REDACTED]
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+[REDACTED]
+
+7-24-2019  
+Date
+
+![]()NYM-NEW YORK MCC
+
+## U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-10-2019 Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+### DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+![](_page_1_Picture_8.jpeg)
+
+The following treatment(s) was/were recommended:
+
+![](_page_1_Picture_10.jpeg)
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+![](_page_1_Picture_12.jpeg)
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+![](_page_1_Picture_14.jpeg)
+
+7-10-2019
+
+Date
+
+Signature of Witness
+
+Paten Signature Date
+
+![](_page_1_Picture_18.jpeg)
+
+NW-NEW YORK MCC
+
+U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+7-24-2019
+
+Date
+
+I, JEFFREY EPSTEIN 76318-054, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+[REDACTED]
+
+The following treatment(s) was/were recommended:
+
+[REDACTED]
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+[REDACTED]
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+[REDACTED]
+
+7-24-2019
+
+Counseled by
+
+Date
+
+[REDACTED]
+
+![]()NYM--NEW YORK MCC
+
+BP-A0618
+
+JUN 16
+
+U.S. DEPARTMENT OF JUSTICE
+
+A&O DENTAL EXAMINATION
+
+(Initial Clinical Dental Findings)
+
+FEDERAL BUREAU OF PRISONS
+
+![](_page_3_Picture_20.jpeg)
+
+PAs: \_\_\_\_\_
+
+(Approval valid 18 months from examination date)
+
+BWs: \_\_\_\_\_
+
+Panorex: \_\_\_\_\_
+
+Patient Name:
+
+Epstein, Jeffrey E
+
+Dentist Signature:
+
+[Redacted Signature]
+
+Register Number:
+
+76318-054
+
+Institution:
+
+MCC NEW YORK
+
+Date:
+
+7-26-19.
+
+Signature Block/Stamp:
+
+[Redacted Signature]
+
+Chief Dental Officer  
+MCC New York
+
+BP-A0618
+
+JUN 16
+
+U.S. DEPARTMENT OF JUSTICE
+
+A&O DENTAL EXAMINATION
+
+(Initial Clinical Dental Findings)
+
+FEDERAL BUREAU OF PRISONS
+
+![]()U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+7-24-2019
+
+Date
+
+I, JEFFREY EPSTEIN 76318-054, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+[Redacted line]
+
+The following treatment(s) was/were recommended:
+
+[Redacted line]
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+[Redacted line]
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+[Redacted line]
+
+7-24-2019
+
+Counseled by
+
+Date
+
+![]()NYM-NEW YORK MCC
+
+![](_page_6_Picture_0.jpeg)
+
+Federal Bureau of Prisons
+
+# U.S. Medical Center for Federal Prisons
+
+![](_page_6_Picture_3.jpeg)
+
+••• Sensitive But Unclassified •••
+
+Name EPSTEIN, JEFFREY Reg # 76318-054 DOB 01/20/1953 Sex M
+
+Facility MCC New York Order Unit E06-547U Provider
+
+Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Reported 07/10/2019 14:46 LIS ID 188191004
+
+HIV
+
+![](_page_6_Picture_9.jpeg)
+
+FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnorrnal A! =Abnormal Critical
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM
+
+Cosigned byl on 07/14/2019 18:12.
+
+7-24-2019
+
+Date
+
+I, JEFFREY EPSTEIN 76318-054, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+**DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:**
+
+![](_page_8_Picture_95.jpeg)
+
+The following treatment(s) was/were recommended:
+
+![](_page_8_Picture_97.jpeg)
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+![](_page_8_Picture_99.jpeg)
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+![](_page_8_Picture_101.jpeg)
+
+7-24-2019
+
+Counseled by
+
+Date
+
+![](_page_8_Picture_105.jpeg)
+
+![]()NYM--NEW YORK MCC
+
+## A&O DENTAL EXAMINATION
+
+(initial Clinical Dental Findings)
+
+FEDERAL BUREAU OF PRISONS
+
+U.S. DEPARTMENT OF JUSTICE
+
+FEDERAL BUREAU OF PRISONS
+
+7-24-2019
+
+Date
+
+I, JEFFREY EPSTEIN 76318-054, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+**DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:**
+
+[REDACTED]
+
+The following treatment(s) was/were recommended:
+
+[REDACTED]
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+[REDACTED]
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+[REDACTED]
+
+7-24-2019
+
+Counseled by
+
+Date
+
+![]()NYM-NEW YORK MCC
+
+U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
+
+7-10-2019
+
+Date
+
+I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s):
+
+# DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY:
+
+![](_page_11_Picture_9.jpeg)
+
+The following treatment(s) was/were recommended:
+
+![](_page_11_Picture_11.jpeg)
+
+Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment:
+
+![](_page_11_Picture_13.jpeg)
+
+I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions.
+
+![](_page_11_Picture_15.jpeg)
+
+Counseled by
+
+![](_page_11_Picture_19.jpeg)
+
+7-10-2019
+
+Date Patien Signature Date
+
+Signature of Witness Date NYM-NEW YORK MCC
+
+# A&O DENTAL EXAMINATION
+
+![](_page_12_Picture_6.jpeg)
+
+|                         |              | non-urgent                                                         |                        |
+|-------------------------|--------------|--------------------------------------------------------------------|------------------------|
+| Radiographs authorized: |              | Prophylaxis authorized: Yes <input checked="" type="checkbox"/> No |                        |
+| PAs: _____              |              | (Approval valid 18 months from examination date)                   |                        |
+| BWs: _____              |              |                                                                    |                        |
+| Panorex: _____          |              |                                                                    |                        |
+| Patient Name:           |              | Pendit Signature:                                                  |                        |
+| Epstein, Jeffrey E      |              | [Redacted]                                                         |                        |
+| Register Number:        | Institution: | Date:                                                              | Signature Block/Stamp: |
+| 76318-054               | MCC NEW YORK | 7-26-19.                                                           | [Redacted]             |
+
+(Initial Clinical Dental Findings)
+
+FEDERAL BUREAU OF PRISONS
+
+/
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Unit: Z04
+
+Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
+
+#### SUBJECTIVE:
+
+Emergency Note Provider:
+
+### Team Members:
+
+Provider Bak
+
+Team/Code Leader
+
+### Code Events:
+
+| Tvoe        | Value                          | Data             |
+|-------------|--------------------------------|------------------|
+| CPR         | Compressions                   | 08/10/2019 06:35 |
+| EKG/Monitor | Lifepak                        | 08/10/2019 06:39 |
+| CPR         | Compressions                   | 08/10/2019 06:40 |
+| Oxygen      | 15 L                           | 08/10/2019 06:47 |
+| IV Access   | Peripheral IV                  | 08/10/2019 06:48 |
+| Airway      | Endotracheal Tube              |                  |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:10 |
+| CPR         | Compressions                   | 08/10/2019 07:11 |
+| Medications | Sodium Bicarbonate 1 mEa/kg IV | 08/10/2019 07:11 |
+| IV Fluids   | Normal Saline 0.9% 1000 ml     | 08/10/2019 07:12 |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:13 |
+| CPR         | Compressions                   | 08/10/2019 07:14 |
+| Medications | Sodium Bicarbonate 1 mEa/kg IV | 08/10/2019 07:14 |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:16 |
+| CPR         | Compressions                   | 08/10/2019 07:17 |
+
+### Comments:
+
+Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress.
+
+### OBJECTIVE:
+
+### Exam:
+
+General
+
+Appearance
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex:
+
+Encounter Date: 08/10/2019 07:25 Provider:
+
+M Rare: WHITF
+
+Reg #: 76318.054
+
+Facility: NYM
+
+Unit: Z04
+
+Exam:
+
+#### ASSESSMENT:
+
+Cardiac Arrest
+
+#### PLAN:
+
+#### New Consultation Requests:
+
+Consultation/Procedure Target Date Scheduled Target Date Priority Translator Language
+
+Emergency Room 08/10/2019 08/10/2019 Emergent No
+
+### Subtype:
+
+AMBULANCE
+
+### Reason for Request:
+
+Cardiac arrest with CPR in progress
+
+Copay Required:No
+
+TelephoneNerbal Order: No
+
+Completed b n 08/10/2019 08:10
+
+Requested to be cosigned by
+
+Cosign documentation will be displayed on the following page.
+
+Cosign Required: Yes
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: • Facility: NYM Encounter Date: 07/30/2019 15:58 Provider: Unit: 201
+
+Chronic Care - Chronic Care Clinic encounter performed at Health Services.
+
+#### SUBJECTIVE:
+
+COMPLAINT 1 Provider:
+
+![](_page_15_Picture_9.jpeg)
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex:
+
+Encounter Date: 07/30/2019 15:58 Provider:
+
+M Race: WHITE
+
+Reg #: 76318-054
+
+Facility: NYM
+
+Unit: 201
+
+![](_page_16_Picture_12.jpeg)
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Unit: 201
+
+![](_page_17_Picture_4.jpeg)
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953
+
+Encounter Date: 07/30/2019 11:12
+
+Sex: Provider:
+
+M Race: WHITE
+
+Reg #: 76318-054
+
+NYM
+
+Unit: 201
+
+![](_page_18_Picture_12.jpeg)
+
+![](_page_18_Picture_13.jpeg)
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12
+
+Sex: Provider M Race: WHITE Reg #: 76318-054 Facility: NYM Unit: 201
+
+![](_page_19_Picture_3.jpeg)
+
+![](_page_19_Picture_4.jpeg)
+
+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/30/2019 11:12
+
+Sex: M Race: WHITE Provider:
+
+Reg #: 76318-054 Facility: NYM Unit: Z01
+
+![](_page_20_Picture_4.jpeg)
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: 01/20/1953
+
+Encounter Date: 07/30/2019 11:12
+
+Sex: M Race: WHITE
+
+Provider:
+
+Reg #: 76318-054
+
+Facility: NYM
+
+Unit: ZO1
+
+![](_page_21_Picture_9.jpeg)
+
+![](_page_21_Picture_10.jpeg)
+
+Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+Date of Birth: 01/20/1953 Sex:
+
+Encounter Date: 07/30/2019 11:12 Provider:
+
+M Race: WHITE
+
+Reg 8: 76318-054
+
+Facility: NYM
+
+Unit: 201
+
+![](_page_22_Picture_12.jpeg)
+
+# Bureau of Prisons Health Services See Amendment
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
+
+Date of Birth: 01/20/1953 Sex: M Race: WHITE
+
+Encounter Date: 07/30/2019 15:58 Facility: NYM
+
+Amendment made to this note by on 07/30/2019 16:12.
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diff --git a/marker2/ds9/EFTA00139342/EFTA00139342.md b/marker2/ds9/EFTA00139342/EFTA00139342.md
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+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
+
+Dale of Birth: Sex: M Race: WHITE Facility: NYM
+
+Encounter Date: 07/09/2019 12:35 Provider: MLP Unit: 1101
+
+Thorax:
+
+Contour Normal:Yes
+
+Increased AP Diameter: No
+
+Asymmetrical Expansion:No
+
+Lungs Clear: Yes
+
+Wheezes: No
+
+Crackles: No
+
+Rhonchi: No
+
+Rales: No
+
+Accessory Muscle Use: No
+
+Comments:
+
+Spine:
+
+Deformity: No
+
+Full ROM:Yes
+
+Tenderness: No
+
+Comments:
+
+Cardiovascular:
+
+RRR: Yes
+
+Normal St/S2: Yes
+
+Murmurs: No
+
+Carotid Bruits:No
+
+JVD: No
+
+Arteries: Bight Left
+
+Radial:
+
+Femoral:
+
+Dorsalis Pedis:
+
+Post. Tibialis:
+
+Comments:
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date of Birth: Sex: M Race: WHITE
+
+Encounter Date: 07/09/2019 12:35 Provider: MLP
+
+Reg #: 76318-054
+
+Facility: NYM
+
+Unit: H01
+
+### Abdomen:
+
+Normal Contour:Yes
+
+Scaphoid: No
+
+Obese: No
+
+Gravid: No
+
+Hernias: No
+
+Bruits: No
+
+Masses:No
+
+Scars: No
+
+Tenderness: No
+
+Organomegaly: No
+
+Active Bowel Sounds: Yes
+
+Comments:
+
+### Extremities:
+
+Nails Clubbing: No
+
+Nails Cyanosis: No
+
+Lower Extremity Edema - Right: None
+
+Lower Extremity Edema - Left: None
+
+Atrophy: No
+
+Amputations: No
+
+Other Deformities: No
+
+Varicosities:No
+
+Calf Tenderness: No
+
+Pulse Deficit: No
+
+Strength: Sight Lett
+
+Arm:
+
+Leg:
+
+Full ROM: flight Lett
+
+Arm: Yes Yes
+
+Leg: Yes Yes
+
+Comments:
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Race: WHITE
+
+Encounter Date: 07/09/2019 12:35 Provider. MLP
+
+Reg #: 76318-054
+
+Facility: NYM
+
+Unit: H01
+
+### Reflexes:
+
+Right Left
+
+Biceps:
+
+Patellar:
+
+Brachioradialis:
+
+Achilles:
+
+Sensation:
+
+Vibratory: Yes
+
+Light Touch: Yes
+
+Pin Prick: Yes
+
+Comments:
+
+GU:
+
+Chaperoned By:
+
+Rectum: Not Done
+
+Comments: Refused.
+
+Male Genitalia: Not Done
+
+Comments: Refused.
+
+Skin:
+
+Normal: Yes
+
+Rash: No
+
+Redness:No
+
+Abnormal Pigmentation: No
+
+Abnormal Lesions/Growths: No
+
+Comments:
+
+Lymphatics:
+
+Adenopathy: No
+
+Comments:
+
+Potential Items For Follow-up:
+
+Travel Outside US
+
+Other Infectious Disease History
+
+Rectum Not Done
+
+Male Genitalia Not Done
+
+PPD Administration Not Performed
+
+Comments:
+
+Inmate Name: EPSTEIN JEFFREY EDWARD
+
+Date of Birth: Sex: M Race: WHITE
+
+Encounter Date: 07/09/2019 12:35 Provider: MLP
+
+Reg #: 76318-054
+
+Facility: NYM
+
+Unit: H01
+
+Cleared For Food Services: Yes
+
+#### Health Problems Newly Identified During This Encounter:
+
+#### Health Problem
+
+Constipation, unspecified - Current -
+
+#### New Medication Orders:
+
+### Rxit Medication Order Date Prescriber Order
+
+Bisacodyl E.C. Tablet 07/09/201912:35 5 mg Orally at bedtime PRN x 10 day(s)
+
+Indication: Constipation, unspecified
+
+#### Disposition:
+
+Follow-up at Sick Call as Needed
+
+Instructed inmate how to obtain medical, dental, and mental health care.
+
+Copay Required: No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by . MLP on 07/09/2019 13:03
+
+Requested to be cosigned by MD.
+
+Cosign documentation will be displayed on the following page.
+
+# Bureau of Prisons Health Services Cosign/Review
+
+Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: MLP Facility: NYM
+
+Cosigned by MD on 07/11/2019 22:41.
+
+## Bureau of Prisons Health Services Inmate Local Hospital
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded.
+
+Transfer To: Transfer Date: 08/10/2019
+
+#### Health Problems
+
+#### Health Problem Status
+
+Hyperlipidemia, unspecified Current HYPERTRIGLYCERIDEMIA
+
+Sleep apnea Current
+
+Essential (primary) hypertension Current BY HX.
+
+Constipation, unspecified Current
+
+Low back pain Current
+
+Neuralgia and neuritis, unspecified Current
+
+No Diagnosis Current
+
+Prediabetes Current
+
+Injury, unspecified Current
+
+R/O self inflicted injuries.
+
+Body mass index (BMI) 27.0-27.9, adult Current
+
+Medications: All medications to be continued until evaluated by a physician unless otherwise indicated.
+
+#### Bolded drugs required for transport.
+
+Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by mouth with plenty of water
+
+Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10ml by mouth twice daily AS NEEDED
+
+Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food
+
+#### OTCs: Listing of all known OTCs this inmate is currently taking.
+
+None
+
+#### Pending Appointments
+
+| Data       | Time  | Activity           | provider           |
+|------------|-------|--------------------|--------------------|
+| 07/24/2019 | 00:00 | Clinical Encounter | Optometrist        |
+| 01/07/2020 | 00:00 | Chronic Care Visit | Mid-Level Provider |
+| 07/01/2020 | 00:00 | Chronic Care Visit | Physician 01       |
+| 07/09/2020 | 00:00 | PPD Administration | Nurse              |
+
+#### Pending Non-Medication Orders:
+
+| Order              | Order Data | Freauency | Duration Details   |
+|--------------------|------------|-----------|--------------------|
+| EKG                | 07/06/2019 | One Time  | 66 y/o male        |
+| Fecal Occult Blood | 07/06/2019 | One Time  | 3 different stools |
+
+#### TB Clearance: Yes
+
+Last PPD Date: 07/09/2019 Induration: 0mm
+
+Last Chest X-Ray Date:
+
+TB Treatment:
+
+TB Follow-up Recommended: No
+
+#### Sickle Cell:
+
+Sickle Cell Trait/Disease: No
+
+Results:
+
+Sx free for 30 days: Yes
+
+SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded.
+
+#### Limitations/Restrictions/Diets:
+
+Cell: tower bunk — 10/09/2019 Cleared for Food Service: Yes Other diet restrictions: FISH ALLERGIES. -- 07/30/2020
+
+#### Comments:
+
+#### Allergies
+
+No Known Allergies
+
+#### Devices / Equipment
+
+C-Pap
+
+#### Travel:
+
+Direct Travel: No
+
+Travel Restrictions: None
+
+#### UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE:
+
+Transfer From Institution: NEW YORK MCC Phone Number: 6468366300
+
+Address 1: 150 PARK ROW
+
+Address 2:
+
+City/State/Zip: NEW YORK, New York 10007
+
+Name/Title of Person Completing Form: RN Date: 08/10/2019
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 DOB: Sex: M
+
+## Bureau of Prisons Health Services
+
+## Vitals All
+
+Begin Date: 07/07/2019 End Date: 08/10/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+#### Temperature:
+
+Rat Time Fahrenheit Celsius Location Provider 07/24/2019 13:12 NYM 97.8 36.6 Oral a MLP Orig Entered: 07/24/2019 13:14 EST a. MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral MLP Orig Entered: 07/23/2019 08:33 EST a. MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral a MLP Orig Entered: 07/09/2019 12:51 EST MLP
+
+#### Pulse:
+
+Dan Time Rate Per Minute 07/30/2019 13:02 94 Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:40 88 Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:30 87 Orig Entered: 07/30/2019 12:59 EST 07/28/2019 20:28 81 Orig Entered: 07/28/2019 20:29 EST 07/28/2019 06:57 82 Orig Entered: 07/28/2019 06:58 EST 07/24/2019 13:12 83 Orig Entered: 07/24/2019 13:14 EST 07/23/2019 06:30 92 Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 82 Orig Entered: 07/09/2019 12:51 EST Location Rhythm Provider MD MD Via Machine MD MD Via Machine MD MD RN RN Via Machine Regular . MLP Via Machine Regular MLP Via Machine Regular MLP MLP MLP MLP RN RN
+
+#### Respirations:
+
+Dan Time Rate Per Minute provider 07/30/2019 09:30 NYM 12 MD Orig Entered: 07/30/2019 12:59 EST 07/28/2019 20:28 NYM 14 MD RN Orig Entered: 07/28/2019 20:29 EST RN 07/28/2019 06:57 NYM 14 Orig Entered: 07/28/2019 06:58 EST RN 07/23/2019 06:30 NYM TIM I MLP Orig Entered: 07/23/2019 08:33 EST . MLP 07/09/2019 12:49 NYM 16 MLP Orig Entered: 07/09/2019 12:51 EST MLP RN
+
+Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+#### Blood Pressure:
+
+| <u>Date</u>          | <u>Time</u> | <u>Value</u> | <u>Location</u> | <u>Position</u> | <u>Cuff Size</u> | <u>Provider</u> |
+|----------------------|-------------|--------------|-----------------|-----------------|------------------|-----------------|
+| 07/30/2019           | 13:02 NYM   | 114/84       | Left Arm        | Standing        |                  | MD              |
+| <b>Orig Entered:</b> |             | 07/30/2019   | 13:04 EST       |                 | MD               |                 |
+| 07/30/2019           | 09:40 NYM   | 125/60       | Right Arm       | Standing        |                  | MD              |
+| <b>Orig Entered:</b> |             | 07/30/2019   | 13:04 EST       |                 | MD               |                 |
+| 07/30/2019           | 09:30 NYM   | 108/86       | Left Arm        | Sitting         |                  | MD              |
+| <b>Orig Entered:</b> |             | 07/30/2019   | 12:59 EST       |                 | MD               |                 |
+| 07/28/2019           | 20:28 NYM   | 157/91       |                 |                 |                  | RN              |
+| <b>Orig Entered:</b> |             | 07/28/2019   | 20:29 EST       |                 | RN               |                 |
+| 07/28/2019           | 06:57 NYM   | 138/80       |                 |                 |                  | RN              |
+| <b>Orig Entered:</b> |             | 07/28/2019   | 06:58 EST       |                 | RN               |                 |
+| 07/24/2019           | 13:12 NYM   | 132/89       | Right Arm       | Sitting         | Adult-regular    | MLP             |
+| <b>Orig Entered:</b> |             | 07/24/2019   | 13:14 EST       |                 | MLP              |                 |
+| 07/23/2019           | 06:30 NYM   | 140/85       | Right Arm       | Sitting         | Adult-regular    | MLP             |
+| <b>Orig Entered:</b> |             | 07/23/2019   | 08:33 EST       |                 | MLP              |                 |
+| 07/09/2019           | 12:49 NYM   | 117/66       | Right Arm       | Sitting         | Adult-regular    | MLP             |
+| <b>Orig Entered:</b> |             | 07/09/2019   | 12:51 EST       |                 | MLP              |                 |
+
+#### Blood Glucose:
+
+| Date       | iT me                                 | Yalu_e_ftrigLdll | IYRe                    |
+|------------|---------------------------------------|------------------|-------------------------|
+| 08/04/2019 | 08:30                                 | 156              | Non-Fasting             |
+| 08/02/2019 | 06:30                                 | 97               | Non-Fasting             |
+|            | Orig Entered: 08/02/2019 08:16 EST a  |                  | MLP                     |
+| 08/01/2019 | 06:30                                 | 103              | Non-Fasting             |
+|            | Orig Entered: 08/01/2019 09:00 EST a. |                  | MLP                     |
+| 07/31/2019 | 06:15                                 | 108              | Non-Fasting             |
+|            | Orig Entered: 07/31/2019 08:36 EST    |                  | MLP                     |
+|            |                                       |                  | Begukr Insulin Provider |
+
+#### SaO2:
+
+| Time      | Value(%) Air |
+|-----------|--------------|
+| 09:30 NYM | 98 Room Air  |
+| 20:28 NYM | 98           |
+| 06:57 NYM | 98           |
+| 13:12 NYM | 96 Room Air  |
+| 06:30 NYM | 96 Room Air  |
+| 12:49 NYM | 97 Room Air  |
+
+EFTA00139350
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Date Time Inches cm Provider 07/09/2019 12:49 NYM 70.0 177.8 la. MLP
+
+Orig Entered: 07/09/2019 12:51 EST a. MLP
+
+#### Weight:
+
+Q~g Time Mu Kg Waist Circum, provider 07/30/2019 09:30 NYM 194.2 88.1 MD
+
+> Orig Entered: 07/30/2019 12:59 EST MD
+
+07/09/2019 12:49 NYM 194.4 88.2 . MLP
+
+Orig Entered: 07/09/2019 12:51 EST MLP
+
+## Bureau of Prisons Health Services PPDs
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Admix u Jscation
+
+07/06/2019 21:39 Right Forearm
+
+Orig Entered: 07/06/2019 21:43 EST
+
+Total: 1
+
+Provider
+
+PA-C
+
+PA-C
+
+Reading• Jnduratioq Provider
+
+07/09/2019 12:47 0 mm . MLP
+
+Orig Entered: 07/09/2019 12:47 EST . MLP
+
+| MD Ord. Data 07/30/19 14:21 Exp. Dam days 07/31/19 10 01 NYM 122148-                        | Time PRN | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 30 31 |
+|---------------------------------------------------------------------------------------------|----------|---|---|---|---|---|---|---|---|---|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----------|
+| Insulin Reg (10 ML) 100 UNITS/ML In) NYM                                                    |          |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |          |
+| Beaudown, Robert MD Ord. Dale 07/31119 10:00                                                | PRN      |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |          |
+| sliding scale: each morning for 7 days "'pin Exp. Dale One"' 08107/19 09:59 NYM 122160- NYM |          |   |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |          |
+
+## Medication Administration Record JULY 2019
+
+Providers: YJ =
+
+Documentation Codes: ORD = Order I NI = Dose Not Indicated
+
+Registration U. 76318-054 Pt Name. EPSTEIN, JEFFREY DOS: 01/20/53
+
+Report information is current as 04 the date and time of printing. 08/10/2019 11:02 EST
+
+CONFIDENTIAL SDNY\_00009448
+
+76318.054 EPSTEIN, JEFFREY
+
+| Medication Orders                                                                                | Time                                 | 1   | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 |  |  |  |  |  |
+|--------------------------------------------------------------------------------------------------|--------------------------------------|-----|---|---|---|---|---|---|---|---|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|----|--|--|--|--|--|
+| Ord. Date<br>07/31/19<br>10:00<br>Exp. Date<br>08/07/19<br>09:59                                 | MD                                   | PRN |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |  |  |  |  |  |
+| Inject regular insulin subcutaneously per sliding scale: each morning for 7 days ***pill line*** |                                      |     |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |  |  |  |  |  |
+| NYM<br>122160-<br>NYM                                                                            | Insulin Reg (10 ML) 100 UNITS/ML Inj |     |   |   |   |   |   |   |   |   |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |    |  |  |  |  |  |
+
+## Medication Administration Record AUGUST 2019
+
+Providers: YJ
+
+Documentation Codes: ORD = Order I NI = Dose Not Indicated
+
+Registration ft 76318-054 Pt. Name. EPSTEIN, JEFFREY 008: 01/20/53
+
+Report information is current as of the dale and time of printing. 08/10/2019 11d2 EST
+
+CONFIDENTIAL SDNY\_00009449
+
+# Bureau of Prisons Health Services Devices and Equipment
+
+Start Date: 07/07/2019 Stop Date: 08/10/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Pevice/Eauioment Start Date Stoo Date Pate Returned Obtained From Comments
+
+C-Pap
+
+07/30/2019 14:05 EST MD 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE.
+
+SERIAL #: P11312813B1ED.
+
+Total: 1
+
+## Bureau of Prisons Health Services Pain Management
+
+Begin Date: 07/07/2019 End Date: 08/10/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD
+
+QM Jnterventiort Pain Quality Location Pre Post Provider
+
+07/12/2019 13:25 MEDROL DOSE PACK Shooting Back-Middle 5 MD
+
+Orig Entered: 07/12/2019 13:28 EST MD
+
+# Bureau of Prisons Health Services Modified Diet Request
+
+#### Types of Diets:
+
+Clear Liquid Exp Date: Low Fat Exp Date: Mechanical Soft Exp Date: Low Cholesterol Exp Date: — Low Triglyceride Exp Date: Renal Exp Date: \_ — Full Liquid Exp Date: — Sodium Controlled Exp Date: Snack Exp Date: Diabetic Exp Date: Calorie Controlled Exp Date: X Other: FISH ALLERGIES. Exp Date: 07/30/2020
+
+#### Comments:
+
+EPSTEIN, JEFFREY EDWARD
+
+Inmate Name
+
+MD
+
+Health Service Staff
+
+76318-054 07/30/2019
+
+Reg# Date
+
+# Bureau of Prisons Health Services Allergies
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Minn Date Noted Reaction
+
+No Known Allergies 07/06/2019
+
+Orig Entered: 07/06/2019 21:40 EST PA-C
+
+Total: 1
+
+# Bureau of Prisons Health Services Patient Education Assessments & Topics
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+## Assessments
+
+| Bate Initiated 07/30/2019 | provider Format Handout/Tooic Outcome Counseling Access to Care Verbalizes Understanding |
+|---------------------------|------------------------------------------------------------------------------------------|
+| Orig Entered:             | 07/30/2019 13:33 EST                                                                     |
+| 07/30/2019                | Counseling Plan of Care Verbalizes Understanding                                         |
+| Orig Entered:             | 07/30/2019 13:34 EST                                                                     |
+| 07/28/2019                | Counseling Plan of Care Verbalizes Understanding                                         |
+| OrIg Entered:             | 07/28/2019 07:22 EST                                                                     |
+| 07/28/2019                | Counseling Plan of Care Verbalizes Understanding                                         |
+| Orig Entered:             | 07/28/2019 20:30 EST                                                                     |
+| 07/24/2019                | Counseling Access to Care Verbalizes Understanding                                       |
+| Orig Entered:             | 07/24/2019 13:23 EST                                                                     |
+| 07/24/2019                | Counseling Verbalizes Understanding Preventive Health                                    |
+| Orig Entered:             | 07/24/2019 13:23 EST                                                                     |
+| 07/23/2019                | Counseling Access to Care Verbalizes Understanding                                       |
+| Orig Entered:             | 07/23/2019 09:04 EST                                                                     |
+| 07/23/2019                | Counseling Plan of Care Verbalizes Understanding                                         |
+| Orig Entered:             | 07/23/2019 09:04 EST                                                                     |
+| 07/14/2019                | Counseling Verbalizes Understanding Diagnosis                                            |
+| Orig Entered:             | 07/14/2019 18:11 EST                                                                     |
+| 07/12/2019                | Counseling Verbalizes Understanding Diagnosis                                            |
+
+# Topics
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+Topics
+
+FormatPate InitiatedHandout/rot:4c
+
+Outcome Orig Entered: 07/12/2019 13:33 EST Total: 10 Generale0 08/10/2019 11:02 by RN/IOP/1OC Bureau of Prisons - NYM Page 2 of 2
+
+## Bureau of Prisons Health Services Blood Glucose
+
+Begin Date: 07/07/2019 End Date: 08/10/2019
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+(Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140)
+
+D.abit Time Value UPS Comments
+
+08/04/2019 08:30 NYM 156 Non-Fasting
+
+Orig Entered: 08/04/2019 09:08 EST RN
+
+08/02/2019 06:30 NYM 97 Non-Fasting
+
+Orig Entered: 08/02/2019 08:16 EST MLP
+
+08/01/2019 06:30 NYM 103 Non-Fasting
+
+Orig Entered: 08/01/2019 09:00 EST MLP
+
+07/31/2019 06:15 NYM 108 Non-Fasting
+
+Orig Entered: 07/31/2019 08:36 EST MLP
+
+Total: 4
+
+## Bureau of Prisons Health Services Health Problems
+
+Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
+
+| 07/09/2019 10:28 EST PhD/Chief |       |                                |
+|--------------------------------|-------|--------------------------------|
+| 07/23/2019 09:04 EST . MLP     |       |                                |
+| Axis Code TYDe                 |       |                                |
+|                                | Cada  | J)iag. Date Status Status Date |
+| ICD-10                         | E785  | 07/12/2019 Current             |
+| ICD-10                         | G4730 | 07/12/2019 Current             |
+| ICD-10                         | 110   | 07/30/2019 Current             |
+| ICD-10                         | K5900 | 07/09/2019 Current             |
+| ICD-10                         | M545  | 07/12/2019 Current             |
+| ICD-10                         | M792  | 07/12/2019 Current             |
+| I DSM-IV                       | No Dx | 07/09/2019 Current             |
+| ICD-10                         | R7303 | 07/30/2019 Current             |
+| 1CD-10                         | T1490 | 07/23/2019 Current             |
+| ICO-10                         | Z6827 | 07/30/2019 Current             |
+
+Total: 10
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139363/EFTA00139363.md b/marker2/ds9/EFTA00139363/EFTA00139363.md
new file mode 100644
index 0000000000000000000000000000000000000000..b911956c0218d7ebbd8e3952d82d91296368c2bb
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+++ b/marker2/ds9/EFTA00139363/EFTA00139363.md
@@ -0,0 +1,11 @@
+Associate Warden
+
+MCC New York New York. NY 10007
+
+>,» 8/10/2019 8:28 PM >>>
+
+I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation.
+
+Sent from my iPhone
+
+EFTA00139363
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diff --git a/marker2/ds9/EFTA00139364/EFTA00139364.md b/marker2/ds9/EFTA00139364/EFTA00139364.md
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@@ -0,0 +1,22 @@
+To: [REDACTED]  
+From: [REDACTED]  
+Sent: Mon 8/12/2019 1:04:42 PM  
+Subject: AD order
+
+TEXT.htm
+
+2019 08 12 09 04 13.pdf
+
+[REDACTED]
+
+[REDACTED]
+
+MCC New York
+
+[REDACTED]
+
+New York, NY 10007
+
+[REDACTED]
+
+[REDACTED]
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+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: Erk n
+
+Registration #: 1(03 q-(1)5t/
+
+# EATING/SHOWER CHART
+
+| DATE              | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|-------------------|-----------|-------|--------|---------|----------------|-----------------|
+| 7-9-19<br>7/10/19 | /         | ✓     | /      | ✓✓      |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+|                   |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion Jeffrey Weber 85377-054
+
+assumes the responsibility for the Psych Watch shift for Inmate Epstein #76318-054 in cell #4
+
+on 7/8/19 at 6 PM Jeffrey Weber JW
+
+6:15 PM Inmate Epstein is staying ~~to~~ I/C Weber about the kinds of crazy things he has seen as an I/C JW
+
+6:30 PM Inmate Epstein is asking I/C Weber about ~~the how life~~ is upstairs in a General Population Unit (as compared to the SHU) JW
+
+6:45 PM Inmate Epstein is sitting quietly on his bed.
+
+7:00 PM Inmate Epstein is lying quietly in bed JW
+
+7:15 PM Inmate Epstein is sleeping JW
+
+7:30 PM Inmate Epstein is sleeping JW
+
+7:45 PM Inmate Epstein is sleeping JW
+
+8:00 PM Inmate Epstein is sleeping JW
+
+8:15 PM Inmate Epstein is sleeping JW
+
+8:30 PM Inmate Epstein is sleeping JW
+
+8:45 PM Inmate Epstein is sleeping JW
+
+9:00 PM Inmate Epstein is lying quietly in bed JW
+
+9:15 PM Inmate Epstein is pacing around in his cell. JW
+
+9:30 PM Inmate Epstein is pacing around in his cell. JW
+
+9:45 PM Inmate Epstein is lying quietly in bed JW
+
+10:00 PM Inmate Epstein appears to be sleeping JW
+
+10:15 PM Inmate Epstein appears to be sleeping JW
+
+7/8/19 Epstein 76318-054
+
+10:30 AM Inmate Epstein is sleeping
+
+10:45 AM Inmate Epstein is sleeping
+
+11:00 AM End of skift for Inmate Companion Weber
+
+85377-054 Yellow Weber
+
+SW  
+SW  
+SW
+
+LT
+
+11:00 AM Inmate BRANDON DeCAPUTA #16520-055
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN #76318-054
+
+in cell #4 on 7/8/19 at 11<sup>00</sup> PM ~~Brandon~~ BD
+
+11:15 PM Inmate EPSTEIN is sleeping
+
+11:23 PM Inmate EPSTEIN is up using bathroom
+
+11:25 PM Inmate EPSTEIN is laying down, asked if
+
+he ete dinner because of not long ed.
+
+He said he was offered dinner but
+
+refused because it was resty (He is right) BD
+
+11:30 PM Inmate EPSTEIN is laying down
+
+11:45 PM Inmate EPSTEIN is laying down
+
+12:00 PM Inmate EPSTEIN is sleeping
+
+12:05 PM Staff rounds
+
+12:15 PM Inmate EPSTEIN is awake pacing cell
+
+12:30 PM Inmate EPSTEIN is pacing used bathroom,
+
+then lays down
+
+12:45 PM Inmate EPSTEIN is pacing his cell
+
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD  
+BD
+
+100 AM Inmate EPSTEIN is laying down ————— BD  
+ 05 AM Inmate EPSTEIN is packing his cell ————— BD  
+ 15 AM Inmate EPSTEIN is packing his cell ————— BD  
+~~25~~ AM Staff rounds LT ————— BD
+
+1 [REDACTED] ————— BD  
+ 130 AM Inmate EPSTEIN is pacing cell ————— BD
+
+45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ettiquete to him ————— BD
+
+26 AM Still explaining ————— BD
+
+15 AM Still explaining ————— BD
+
+230 AM Still explaining about prisons, the basics of what's what, who's who, and how's how. ————— BD
+
+23 AM Class is over. Inmate EPSTEIN is laying down ————— BD
+
+25 AM Inmate EPSTEIN is sleeping ————— BD
+
+27 AM End of Shift ————— BD
+
+30 AM C Allen Walker started shift to career ————— AW
+
+3 AM IM Epstein Appears to be sleep ————— AW
+
+3 AM IM Epstein Appears to be sleep ————— AW
+
+3 AM IM Epstein is using the bathroom ————— AW
+
+4 AM IM Epstein is laying down ————— AW
+
+# Epstein 763/8-054
+
+- 14:15 AM I/M Epstein is pacing his cell ————— AW
+- 14:30 AM I/M Epstein is pacing his cell ————— AW
+- 4:45 AM I/M Epstein is slitting up ————— AW
+- 5:00 AM I/M Epstein is ready for breakfast ————— AW
+- 5:15 AM I/M Epstein is laying down ————— AW
+- 5:30 AM I/M Epstein is laying down ————— AW
+- 5:45 AM I/M Epstein is laying DOWN ————— AW
+- 6:00 AM I/M Epstein is laying down ————— AW
+- 6:15 AM I/M Epstein is laying down ————— AW
+- 6:30 AM I/M Epstein is laying down ————— AW
+- 6:45 AM I/M Epstein is ready for breakfast ————— AW
+- 7:00 AM I/C Milen WALKER 869W-054 SHIRT ENCLOSURE ————— AW
+
+N/A LT [REDACTED] 7-9-19
+
+7:00 AM Store New Shirt Puchard Martinez 277580S
+
+7:09 Jr E Miller Psych visit + vision of his book
+
+7:15 A Jr E Miller interview ————— EM
+
+7:30 Jr E Miller interview ————— EM
+
+7:45 Jr E Miller interview ————— EM
+
+8:00 AM I/M Epstein is setting down on the bed ————— R
+
+8:15 AM I/M Epstein is pacing his cell ————— R
+
+8:20 AM I/M Epstein is going for visit ————— R
+
+EPSTEIN # 76318-054
+
+| 8:45 AM  | I/M EPSTEIN Still out                                                                            | RM |
+|----------|--------------------------------------------------------------------------------------------------|----|
+| 9:00 AM  | I/M EPSTEIN Still out                                                                            | RM |
+| 9:15 AM  | I/M Still out                                                                                    | RM |
+| 9:30 AM  | I/M EPSTEIN Still out                                                                            | RM |
+| 9:45 AM  | I/M EPSTEIN Still out                                                                            | RM |
+| 10:00 AM | I/M EPSTEIN Still out                                                                            | RM |
+| 10:15 AM | I/M EPSTEIN Still out                                                                            | RM |
+| 10:30 AM | I/M EPSTEIN Still out                                                                            | RM |
+| 10:45 AM | I/M EPSTEIN Still out                                                                            | RM |
+| 11:00 AM | I/M EPSTEIN Still out                                                                            | RM |
+| 11:15 AM | I/M EPSTEIN Still out                                                                            | RM |
+| 11:25 AM | Inmate Companion Dungre Contey Assures responsibility for inmate Epstein 76318-054 whom which Dd |    |
+| 11:30 AM | is still out                                                                                     | Dd |
+| 11:45 AM | Inmate Epstein is still out                                                                      | Dd |
+| 12:00 PM | Inmate Epstein just cave back                                                                    | Dd |
+| 12:15 PM | Inmate Epstein is eating lunch                                                                   | Dd |
+| 12:30 PM | Inmate Epstein was just taken to see Doctor                                                      | Dd |
+| 12:45 PM | Inmate Epstein is still out                                                                      | Dd |
+| 1:00 AM  | Inmate Epstein is still out of cell to detach                                                    | Dd |
+| 1:15 PM  | Inmate Epstein is still out to doctor                                                            | Dd |
+| 1:19 PM  | Inmate Epstein has returned                                                                      | Dd |
+| 1:30 PM  | Inmate Epstein talking to Me                                                                     | Dd |
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+- 1:45PM Inmate Epstein is sitting up talking to Me - DC
+- 2:00PM Inmate Epstein was taken out by officer - DC
+- 2:15PM Inmate Epstein is still at - DC
+- 2:30PM Inmate Epstein is still out - DC
+- 2:45PM Inmate Epstein is still at - DC
+- 3:00PM Inmate Epstein is still out - DC
+
+End of slip # 86700052
+
+13:00PM I/C MILLER 85771-054 ASSUMES RESPONSIBILITY  
+ FOR INMATE ~~EP~~ EPSTEIN #76318-054 cell ~~I~~ ~~I~~  
+ Psych/OBS WATCH
+
+- 3:00PM INMATE EPSTEIN IS OUT - DM
+- 3:15PM INMATE EPSTEIN IS OUT - DM
+- 3:30PM INMATE EPSTEIN IS OUT - DM
+- 3:45PM INMATE EPSTEIN IS OUT - DM
+- 4:00PM INMATE EPSTEIN IS OUT - DM
+- 4:15PM INMATE EPSTEIN IS OUT - DM
+- 4:30PM INMATE EPSTEIN IS OUT - DM
+- 4:45PM INMATE EPSTEIN IS OUT - DM
+- 5:00PM INMATE EPSTEIN IS OUT - DM
+- 5:15PM INMATE EPSTEIN IS OUT - DM
+- 5:30PM Lt Rands [REDACTED] - Cyp
+- 5:30PM INMATE EPSTEIN IS OUT - DM
+- 5:45PM INMATE EPSTEIN IS OUT - DM
+
+7/9/19
+
+EPSTEIN 76318-054
+
+| 6:00 <sup>PM</sup> | INMATE | EPSTEIN IS | OUT |  | DM |
+|--------------------|--------|------------|-----|--|----|
+| 6:15 <sup>PM</sup> | INMATE | EPSTEIN IS | OUT |  | DM |
+| 6:30 <sup>PM</sup> | INMATE | EPSTEIN IS | OUT |  | DM |
+| 6:45 <sup>PM</sup> | INMATE | EPSTEIN IS | OUT |  | DM |
+| 7:00 <sup>PM</sup> | INMATE | EPSTEIN IS | OUT |  | DM |
+
+### END OF SHIFT
+
+- 7:00 I ~~a~~ Mensey #89673-053 assuming responsibility for I an Epstein #76318-054 with
+- 7:15 I an Epstein is out with
+- 7:30 I an Epstein is out with
+- 7:45 I an Epstein is out with
+- 7:55 I an Epstein has returned from his legal visit with
+- 8:00 I an Epstein and I are talking about the visit second business
+- 8:15 I an Epstein and I are continuing the with discussion
+- 8:30 I an Epstein has paused to break his with teeth
+- 8:45 I an Epstein and I are talking about how with to handle prison
+- 9:00 I an Epstein and I are talking about arbitrage with with
+- 9:15 I an Epstein is asking questions about CO's with
+
+9:30 The Epstein is talking about celebration week
+
+lines
+
+9:45 LST [REDACTED]
+
+9:45 The Epstein is asking for his meals week
+
+10:00 The Epstein just received his meals week
+
+10:15 The Epstein is asking about kitchen food week
+
+10:30 The Epstein is going to deep
+
+10:45 The Epstein sleeping soundly week
+
+11:00 The Epstein out for thought Choraid week
+
+good night?
+
+11:07 He Mersey ENO SHIFT week
+
+11:12 Inmate BRANDON DeCAPUA #16520-053 -
+
+assumes responsibility for the psych -
+
+observation of Inmate EPSTEIN -
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM - BD
+
+11:15 Inmate EPSTEIN is sleeping -
+
+11:30 Inmate EPSTEIN is sweake ~~either~~ pacing -
+
+11:45 Inmate EPSTEIN is using bathroom -
+
+12:00 Inmate EPSTEIN is pacing -
+
+12:08 Staff rounds -
+
+12:15 Inmate EPSTEIN is pacing -
+
+12:30 Inmate EPSTEIN is pacing -
+
+12:45 Inmate EPSTEIN is pacing -
+
+12:45 Inmate EPSTEIN is pacing -
+
+ERROR
+
+ 100 AM Inmate EPSTEIN is pacing BD  
+ 100 AM Inmate EPSTEIN is laying downquiet BD  
+ 112 AM LT ROUNDS BD
+
+![](_page_10_Picture_17.jpeg)
+
+ 115 AM Inmate EPSTEIN is laying down BD  
+ 130 AM Inmate EPSTEIN is sleeping BD  
+ 145 AM Inmate EPSTEIN is sleeping BD  
+ 200 AM Inmate EPSTEIN is sleeping BD  
+ 215 AM Inmate EPSTEIN is using bathroom, then laying down BD
+
+ 200 AM Inmate EPSTEIN is pacing BD  
+ 245 AM Inmate EPSTEIN is pacing BD  
+ 300 AM Inmate EPSTEIN is pacing BD  
+ 301 AM End of shift BD
+
+ 302 AM IC BASSETT (76269-054) ASSOCIES RESPONSIBILITY FOR THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-051) T CELL # 4 ON 7/10/19 [REDACTED]
+
+ 304 INMATE EPSTEIN IS LAYING DOWN TRIGHTWOOD BD  
+ 315 INMATE EPSTEIN IS LAYING DOWN BD  
+ 330 INMATE EPSTEIN IS LAYING DOWN BD  
+ 330 INMATE EPSTEIN IS WALKING AROUND BD  
+ 336 ASKS IF IT'S OKAY FOR HIM TO WALK AROUND HE'S ALSO TAKING A PEER IN SHOOT 3 JUL 3 BD
+
+# EPSTEIN 76318-054
+
+3<sup>40</sup> Inmate Epstein is pacing back along finger — *pacing*
+
+1<sup>40</sup> Inmate Epstein is sleeping <sup>exposed</sup> pacing observer
+
+2<sup>40</sup> Inmate Epstein is placed above motion
+
+4<sup>40</sup> Inmate Epstein is warning men over *come up*
+
+4<sup>40</sup> Inmate Epstein is walking men come *up*
+
+4<sup>40</sup> Inmate Epstein is sleeping — *B*
+
+5<sup>40</sup> Inmate Epstein spreads to visiter — *B*
+
+5<sup>40</sup> Inmate Epstein spreads to visiter — *B*
+
+5<sup>40</sup> Inmate Epstein is sleeping — *B*
+
+6<sup>40</sup> Inmate Epstein is sleeping — *B*
+
+6<sup>40</sup> Inmate Epstein is sleeping — *B*
+
+6<sup>40</sup> Inmate Epstein is placing — *B*
+
+6<sup>40</sup> Inmate Epstein is visiting men — *B*
+
+6<sup>40</sup> Inmate Epstein is pacing the corn — *B*
+
+6<sup>40</sup> Inmate Epstein is up pacing — *B*
+
+7<sup>40</sup> Inmate Epstein pacing about the back — *B*
+
+Inmate Epstein reaches 7639-054 [redacted]
+
+7:45 AM I/C Albert McDUFFIE #86768054 assumes responsibility for inmate Epstein #76318-054 in cell #4 — *AM*
+
+Inmate Epstein is pacing around the room — *AM*
+
+7:30 AM Inmate Epstein is sitting on the bed — *AM*
+
+7:45 AM Inmate Epstein is talking to the psyche — *AM*
+
+7:45 AM Dr E Miller psych rest to run up by — *EM*
+
+8:00 AM Inmate Epstein is sitting on the bed ————— AM
+
+8:15 AM Inmate Epstein is pacing the room ————— AM
+
+~~8:30 AM~~ Inmate Epstein is taking a shower and JE
+
+~~8:45 AM~~ He will be receiving a new set of clothes JE
+
+8:45 Inmate is getting dressed for lawyer visit ————— AM
+
+9:00 Inmate Epstein has entered a regular housing unit-AM
+
+End of shift Albert McDuffie # 86768054 AM
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+To: From: Sent: Mon 8/12/2019 7:29:44 PM Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT htm 2019 08 12 15 06 02 pdf
+
+C/O Thomas was assigned to staff watch; however, the wrong book was used (WM companion log) in lieu of Staff Suicide Watch log.
+
+DTS discovered the wrong log was used. completed a 2nd log using Suicide Watch log initialed the log for Thomas).
+
+Entries are identical in both logs.
+
+Associate Warden MCC New York 150 Park Row New York. NY 10007
+
+NYM/AW-Programs-Obop.gov
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+PSYCH OBSERVATION LOG
+
+NAME: Epstein
+
+REGISTRATION#: 76318-054
+
+OBSERVATION STARTED: 7/8/19@ 6PM
+
+OBSERVATION ENDED: 7/10/19 9AM
+
+PLEASE RETURN LOG TO PSYCHOLOGY AFTER  
+THE OBSERVATION HAS ENDED.  
+THANK YOU.
+
+ITEMS ALLOWED:
+
+- \_\_\_ Regular Clothes
+- \_\_\_ Safety Toothbrush
+- \_\_\_ Newspaper/Magazine
+- \_\_\_ Books (softcover only)
+- \_\_\_ Safety Pen and Paper
+- \_\_\_ Toilet Paper
+- \_\_\_ Legal Mail
+- \_\_\_ Other
+
+SW Blanket & SW Mattress must be used even on  
+Psych Observations.
+
+If nothing is checked with a silver marker, only a  
+Suicide Smock and Suicide Blanket are allowed.
+
+Name of Inmate On Suicide Watch or Psych Observation: le E irki VI
+
+Registration U: 1931 -05-/
+
+# EATING/SHOWER CHART
+
+| DATE    | BREAKFAST | LUNCH | DINNER | LIQUIDS | OFFERED SHOWER | RECEIVED SHOWER |
+|---------|-----------|-------|--------|---------|----------------|-----------------|
+| 7-9-19  | ✓         | ✓     | ✓      | ✓✓      |                |                 |
+| 7/10/19 |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+|         |           |       |        |         |                |                 |
+
+Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it.
+
+Place a check in the "Liquids" box each time the person drinks.
+
+Thank you.
+
+7/8/19 Epstein 76318-054
+
+6:00 PM Inmate Companion Jeffrey Weber 85377-054
+
+assumes the responsibility for the Psych Watch shift for Inmate Epstein #76318-054 in cell #4
+
+on 7/8/19 at 6 PM [REDACTED] JW
+
+6:15 PM Inmate Epstein is still in bed I/C Weber about the kinds of crazy things he has seen as an I/C JW
+
+6:30 PM Inmate Epstein is asking I/C Weber about how he has life is upstairs in a General Population Unit (as compared to the SHU) JW
+
+6:45 PM Inmate Epstein is sitting quietly on his bed.
+
+7:00 PM Inmate Epstein is lying quietly in bed JW
+
+7:15 PM Inmate Epstein is sleeping JW
+
+7:30 PM Inmate Epstein is sleeping JW
+
+7:45 PM Inmate Epstein is sleeping JW
+
+8:00 PM Inmate Epstein is sleeping JW
+
+8:15 PM Inmate Epstein is sleeping JW
+
+8:30 PM Inmate Epstein is sleeping JW
+
+8:45 PM Inmate Epstein is sleeping JW
+
+9:00 PM Inmate Epstein is lying quietly in bed JW
+
+9:15 PM Inmate Epstein is pacing around in his cell. JW
+
+9:30 PM Inmate Epstein is pacing around in his cell. JW
+
+9:45 PM Inmate Epstein is lying quietly in bed JW
+
+10:00 PM Inmate Epstein appears to be sleeping JW
+
+10:15 PM Inmate Epstein appears to be sleeping JW
+
+7/8/19 Epstein 7638-054
+
+10:30 AM Inmate Epstein is sleeping
+
+10:45 AM Inmate Epstein is sleeping
+
+11:00 AM End of skift for Inmate Companion Weber
+
+85377-054 Jeffrey Weber
+
+L+ ROS
+
+11:00 AM Inmate BRANDON DeCAPUTA #16520-055
+
+assumes responsibility for the psych
+
+observation of Inmate EPSTEIN #7638-054
+
+in cell #4 on 7/8/19 at 11<sup>00</sup> pm
+
+![](_page_3_Picture_39.jpeg)
+
+11:15 PM Inmate EPSTEIN is SLEEPING
+
+11:23 PM Inmate EPSTEIN is up using bathroom
+
+11:25 PM Inmate EPSTEIN is laying down, I asked if he ate dinner because of his not long edge. He said he was offered dinner but refused because it was resty (He is right)
+
+11:30 Inmate EPSTEIN is laying down
+
+11:45 Inmate EPSTEIN is laying down
+
+12:00 Inmate EPSTEIN is sleeping
+
+12:05 Staff rounds
+
+12:15 Inmate EPSTEIN is awake pacing cell
+
+12:30 Inmate EPSTEIN is pacing used bathroom, then lays down
+
+12:45 Inmate EPSTEIN is pacing his cell
+
+100 AM Inmate EPSTEIN is laying down ————— BD  
+ 05 AM Inmate EPSTEIN is packing his cell ————— BD  
+ 15 AM Inmate EPSTEIN is packing his cell ————— BD  
+~~25~~ AM Staff can be redacted ————— BD
+
+1 n. Inmate [redacted] ————— BD  
+ 130 AM Inmate EPSTEIN is packing cell ————— BD
+
+45 AM Inmate EPSTEIN is talking to me and I'm explaining prison life and ethiquete to him ————— BD
+
+26 AM Still explaining ————— BD  
+ 15 AM Still explaining ————— BD
+
+230 AM Still explaining about prisons, the basics of what's what, who's who, and how's how. ————— BD
+
+23 AM Class is over. Inmate EPSTEIN is laying down ————— BD
+
+245 AM Inmate EPSTEIN [redacted] ————— BD  
+ 247 AM End of Shift ————— BD
+
+30 AM I/C Allen Walker started shift storage ————— AW
+
+3 AM I/M Epstein Appears to be sleep ————— AW
+
+3 AM I/M Epstein Appears to be sleep ————— AW
+
+3 AM I/M Epstein is using the bathroom ————— AW
+
+4 AM I/M Epstein is laying down ————— AW
+
+# Epstein 763/8-054
+
+- 14:15 AM I/M Epstein is pacing his cell ————— AW
+- 14:30 AM I/M Epstein is pacing his cell ————— AW
+- 4:45 AM I/M Epstein is slitting up ————— AW
+- 5:00 AM I/M Epstein is ready for breakfast ————— AW
+- 5:15 AM I/M Epstein is laying down ————— AW
+- 5:30 AM I/M Epstein is laying down ————— AW
+- 5:45 AM I/M Epstein is laying DOWN ————— AW
+- 6:00 AM I/M Epstein is laying down ————— AW
+- 6:15 AM I/M Epstein is laying down ————— AW
+- 6:30 AM I/M Epstein is laying down ————— AW
+- 6:45 AM I/M Epstein is ready for breakfast ————— AW
+- 7:00 AM I/C Milen WATKER 869W-054 SHIRT ENCLOSURE ————— AW
+
+1/4 LT AM 7-9-19
+
+7:00 AM Store New Shirt Puchard Martinez 277580S
+
+7:09 Jr E Miller Psych visit + view of his book
+
+7:15 A Jr E Miller interview ————— EM
+
+7:30 Jr E Miller interview ————— EM
+
+7:45 Jr E Miller interview ————— EM
+
+8:00 AM I/M Epstein is setting down on the bed ————— R
+
+8:15 AM I/M Epstein is pacing his cell ————— R
+
+8:20 AM I/M Epstein is going for visit ————— R
+
+8:30 AM I/M Epstein is on visit ————— R
+
+EPSTEIN # 76318-054
+
+| 8:45 AM  | I/M EPSTEIN Still out                                                                                          | RM |
+|----------|----------------------------------------------------------------------------------------------------------------|----|
+| 9:00 AM  | I/M EPSTEIN Still out                                                                                          | RM |
+| 9:15 AM  | I/M Still out                                                                                                  | RM |
+| 9:30 AM  | I/M EPSTEIN Still out                                                                                          | RM |
+| 9:45 AM  | I/M EPSTEIN Still out                                                                                          | RM |
+| 10:00 AM | I/M EPSTEIN Still out                                                                                          | RM |
+| 10:15 AM | I/M EPSTEIN Still out                                                                                          | RM |
+| 10:30 AM | I/M EPSTEIN Still out                                                                                          | RM |
+| 10:45 AM | I/M EPSTEIN Still out                                                                                          | RM |
+| 11:00 AM | I/M EPSTEIN Still out                                                                                          | RM |
+| 11:15 AM | I/M EPSTEIN Still out                                                                                          | RM |
+| 11:25 AM | Inmate Companion Dungre Contey Assures responsibility for inmate Epstein 76318-054 whom which DC is still out. | DC |
+| 11:45 AM | Inmate Epstein is still out                                                                                    | DC |
+| 12:00 PM | Inmate Epstein just cave back                                                                                  | DC |
+| 12:15 PM | Inmate Epstein is eating lunch                                                                                 | DC |
+| 12:30 PM | Inmate Epstein was just taken to see Doctor                                                                    | DC |
+| 12:45 PM | Inmate Epstein is still out                                                                                    | DC |
+| 1:00 AM  | Inmate Epstein is still out of cell to detach                                                                  | DC |
+| 1:15 PM  | Inmate Epstein is still out to doctor                                                                          | DC |
+| 1:19 PM  | Inmate Epstein has returned                                                                                    | DC |
+| 1:30 PM  | Inmate Epstein talking to Me                                                                                   | DC |
+
+7/9/19
+
+Cont.
+
+# EPSTEIN 76318-054
+
+- 1:45PM Inmate Epstein is sitting up talking to Me - DC
+- 2:00PM Inmate Epstein was taken out by officer - DC
+- 2:15PM Inmate Epstein is still at - DC
+- 2:30PM Inmate Epstein is still out - DC
+- 2:45PM Inmate Epstein is still at - DC
+- 3:00PM Inmate Epstein is still out - DC
+
+End of slip # 86700052
+
+13:00PM I/C MILLER 85771-054 ASSUMES RESPONSIBILITY  
+ FOR INMATE ~~EPSTEIN~~ #76318-054 cell ~~I~~ ~~I~~  
+ Psych/OBS WATCH
+
+- 3:00PM INMATE EPSTEIN IS OUT - DM
+- 3:15PM INMATE EPSTEIN IS OUT - DM
+- 3:30PM INMATE EPSTEIN IS OUT - DM
+- 3:45PM INMATE EPSTEIN IS OUT - DM
+- 4:00PM INMATE EPSTEIN IS OUT - DM
+- 4:15PM INMATE EPSTEIN IS OUT - DM
+- 4:30PM INMATE EPSTEIN IS OUT - DM
+- 4:45PM INMATE EPSTEIN IS OUT - DM
+- 5:00PM INMATE EPSTEIN IS OUT - DM
+- 5:15PM INMATE EPSTEIN IS OUT - DM
+- 5:30PM Lt Rands [REDACTED] [REDACTED]
+- 5:30PM INMATE EPSTEIN IS OUT - DM
+- 5:45PM INMATE EPSTEIN IS OUT - DM
+
+7/9/19
+
+EPSTEIN 76318-054
+
+| 6:00 <sup>PM</sup> | INMATE | EPSTEIN IS | OUT |  | DM |
+|--------------------|--------|------------|-----|--|----|
+| 6:15 <sup>PM</sup> | INMATE | EPSTEIN IS | OUT |  | DM |
+| 6:30 <sup>PM</sup> | INMATE | EPSTEIN IS | OUT |  | DM |
+| 6:45 <sup>PM</sup> | INMATE | EPSTEIN IS | OUT |  | DM |
+| 7:00 <sup>PM</sup> | INMATE | EPSTEIN IS | OUT |  | DM |
+
+### END OF SHIFT
+
+- 7:00 I ~~a~~ Mensey #89673-053 assuming responsibility for I an Epstein #76318-054 with
+- 7:15 I an Epstein is out with
+- 7:30 I an Epstein is out with
+- 7:45 I an Epstein is out with
+- 7:55 I an Epstein has returned from his legal visit with
+- 8:00 I an Epstein and I are talking about the visit second business
+- 8:15 I an Epstein and I are continuing the with discussion
+- 8:30 I an Epstein has paused to break his with teeth
+- 8:45 I an Epstein and I are talking about how with to handle prison
+- 9:00 I an Epstein and I are talking about arbitrage with with
+- 9:15 I an Epstein is asking questions about CO's with
+
+9:30 The Epstein is talking about celebration week
+
+9:45 LST [REDACTED]
+
+9:45 The Epstein is asking for his meals week
+
+10:00 The Epstein just received his meals week
+
+10:15 The Epstein is asking about kitchen food week
+
+10:30 The Epstein is going to deep
+
+10:45 The Epstein sleeping soundly week
+
+11:00 The Epstein out for thought Choraid week
+
+good night?
+
+11:07 He Mersey ENO SHIFT week
+
+11:12 Inmate BRANDON DeCAPUA #16520-053 -
+
+assumes responsibility for the psych -
+
+observation of Inmate EPSTEIN -
+
+#76318-054 in cell #4 on 7/9/19 at 11<sup>12</sup> PM - BD
+
+11:15 Inmate EPSTEIN is sleeping -
+
+11:30 Inmate EPSTEIN is sweke ~~either~~ pacing -
+
+11:45 Inmate EPSTEIN is using bathroom -
+
+12:00 Inmate EPSTEIN is pacing -
+
+12:08 Staff rounds -
+
+12:15 Inmate EPSTEIN is pacing -
+
+12:30 Inmate EPSTEIN is pacing -
+
+12:45 Inmate EPSTEIN is pacing -
+
+12:45 Inmate EPSTEIN is pacing -
+
+ 100 AM Inmate EPSTEIN is pacing BD  
+ 100 AM Inmate EPSTEIN is laying downquiet BD  
+ 112 AM Lt Paul BD  
+[REDACTED]
+
+ 115 AM Inmate EPSTEIN is laying down BD  
+ 130 AM Inmate EPSTEIN is sleeping BD  
+ 145 AM Inmate EPSTEIN is sleeping BD  
+ 200 AM Inmate EPSTEIN is sleeping BD  
+ 215 AM Inmate EPSTEIN is using bathroom, then laying down BD
+
+ 200 AM Inmate EPSTEIN is pacing BD  
+ 245 AM Inmate EPSTEIN is pacing BD  
+ 300 AM Inmate EPSTEIN is pacing BD  
+ 301 AM End of shift BD
+
+ 302 AM IC BASSETT (76269-054) ASSOCIES RESPONSIBILITY FOR THE PSYCHOBEHAVIOR OF INMATE EPSTEIN (76318-051) CELL # 4 ON 7/10/19 3  
+[REDACTED]
+
+ 304 INMATE EPSTEIN IS LAYING DOWN TRIGHTWOOD 3  
+ 315 INMATE EPSTEIN IS LAYING DOWN 3  
+ 330 INMATE EPSTEIN IS LAYING DOWN 3  
+[REDACTED]
+
+ 335 INMATE EPSTEIN IS WALKING AROUND 3  
+ 336 PSYCHOBEHAVIOR AND FOR HIM TO WALK AROUND HE IS ALSO [REDACTED] ~~SHILL SHILL SHILL SHILL~~ 3
+
+# EPSTEIN 76318-054
+
+- 3<sup>40</sup> Inmate Epstein is pacing back along finger — B
+- 1<sup>40</sup> Inmate Epstein is sleeping — B pacing breakfast — B
+- 1<sup>40</sup> Inmate Epstein is placed among — B
+- 4<sup>40</sup> Inmate Epstein is working around room — B
+- 4<sup>40</sup> Inmate Epstein is walking around — B
+- 4<sup>40</sup> Inmate Epstein is sleeping — B
+- 5<sup>40</sup> Inmate Epstein appears to be sleeping — B
+- 5<sup>40</sup> Inmate Epstein appears to be sleeping — B
+- 5<sup>30</sup> Inmate Epstein is sleeping — B
+- 6<sup>40</sup> Inmate Epstein is sleeping — B
+- 6<sup>40</sup> Inmate Epstein is sleeping — B
+- 6<sup>40</sup> Inmate Epstein is pacing — B
+- 6<sup>40</sup> Inmate Epstein is visiting Brown — B
+- 6<sup>40</sup> Inmate Epstein is pacing the corn — B
+- 6<sup>40</sup> Inmate Epstein is up pacing — B
+- 7<sup>40</sup> Inmate Epstein — pacing about its breakfast — B
+- Inmate Epstein — pacing about its breakfast — B
+- Inmate Epstein — pacing about its breakfast — B
+- 7:45 AM I/C Albert McDUFFIE #86768054 assumes responsibility for inmate Epstein #76318-054 in cell #4 — AM
+- 7:30 AM Inmate Epstein is pacing around the room — AM
+- 7:45 AM Inmate Epstein is sitting on the bed — AM
+- 7:45 AM Inmate Epstein is talking to the psyche — AM
+- 7:45 AM Dr E Miller psych root to warm up by — EM
+
+8:00 AM Inmate Epstein is sitting on the bed ————— AM
+
+8:15 AM Inmate Epstein is pacing the room ————— AM
+
+~~8:30 AM~~ Inmate Epstein is taking a shower and JE
+
+~~8:45 AM~~ He will be receiving a new set of clothes JE
+
+8:45 Inmate is getting dressed for lawyer visit ————— AM
+
+9:00 Inmate Epstein has entered a regular housing unit-AM
+
+End of shift Albert McDuffie # 86768054 AM
\ No newline at end of file
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@@ -0,0 +1,21 @@
+To: [REDACTED]  
+From: [REDACTED]  
+Sent: Mon 8/12/2019 7:29:44 PM  
+Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054  
+TEXT 1.htm  
+2019\_08\_12\_15\_06\_02.pdf  
+[REDACTED] vcf
+
+C/O [REDACTED] was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log.
+
+[REDACTED] DTS discovered the wrong log was used. [REDACTED] completed a 2nd log using Suicide Watch log ([REDACTED] initialed the log for [REDACTED]).
+
+Entries are identical in both logs.
+
+[REDACTED]  
+Associate Warden  
+MCC New York
+
+[REDACTED]  
+[REDACTED] ext  
+[REDACTED]
\ No newline at end of file
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+C/O was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log. discovered the wrong log was used. completed a 2nd log using Suicide Watch log (M initialed the log for
+
+Entries are identical in both logs.
+
+MCC New York
+
+Y rV Y 10007
\ No newline at end of file
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+Entries are identical in both logs.
+
+[REDACTED]
+
+Associate Warden  
+MCC New York
+
+[REDACTED]  
+New York, NY 10007
+
+[REDACTED]  
+[REDACTED]
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139395/EFTA00139395.md b/marker2/ds9/EFTA00139395/EFTA00139395.md
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@@ -0,0 +1,29 @@
+To:
+
+[REDACTED]
+
+From:
+
+[REDACTED]
+
+Sent: Mon 8/12/2019 7:30:31 PM
+
+Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054
+
+TEXT 2.htm
+
+2019 08 12 15 10 43.pdf
+
+[REDACTED]
+
+I/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8:45 am (S/W)
+
+Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized).
+
+[REDACTED]
+
+Associate Warden
+
+MCC New York
+
+[REDACTED]
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+
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+
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+
+Y rf Y 10007
\ No newline at end of file
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+C/O was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log. discovered the wrong log was used. completed a 2nd log using Suicide Watch log I initialed the log for
+
+Entries are identical in both logs.
+
+MCC New York
+
+New York NY 10007
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diff --git a/marker2/ds9/EFTA00139399/EFTA00139399.md b/marker2/ds9/EFTA00139399/EFTA00139399.md
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@@ -0,0 +1,25 @@
+Cc:
+
+To:
+
+c•
+
+To:
+
+From:
+
+Sent: Wed 7/24/2019 3:41:17 PM
+
+Subject: Epstein #76318-054
+
+SIS,
+
+This inmate reported to me today that his cell mate Tartaglione #78514-054 told him the "guards told him, if he beat the shit of me, they wouldn't file a report."
+
+I thought it best to bring this to your attention in light of the recent claims by inmate Epstein #76318-054 that his cell mate ma injured him (although his cell mate denied doing so as per an interview conducted by Ms.
+
+Very respectfully.
+
+Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
\ No newline at end of file
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@@ -0,0 +1,54 @@
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diff --git a/marker2/ds9/EFTA00139400/EFTA00139400.md b/marker2/ds9/EFTA00139400/EFTA00139400.md
new file mode 100644
index 0000000000000000000000000000000000000000..b459cdc6f426d4b4ba0cfce863d4a65526818eea
--- /dev/null
+++ b/marker2/ds9/EFTA00139400/EFTA00139400.md
@@ -0,0 +1,25 @@
+Sure, I will talk to If he doesn't have the med, let me ask MD for a new Rx. Thank You,
+
+CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
+Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation"
+
+>>> 7/24/2019 11:34 AM >>>
+
+Okay, thank you. Perhaps you can advise the Duty PA to ensure the inmate receives the medication while on Psychological Observation? If not, I can do so.
+
+>>>I Hello, 7/24/2019 11:32 AM >>>
+
+Hm.. his docusate sodium 100mg (colace) was filled for a 30 day supply on 7/12..? k You,
+
+CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007
+
+"This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy."
+
+Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation'
+
+>» 7/24/2019 10:57 AM >>>
+
+This inmate, who is currently on Psychological Observation, said he has not been receiving his constipation medication.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139401/EFTA00139401.md b/marker2/ds9/EFTA00139401/EFTA00139401.md
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@@ -0,0 +1,7 @@
+U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row N Yr r 10007
+
+>>>. Elissa, 7/25/2019 10:12 AM >.»
+
+Thank you for printing the pp38 and for seeing Epstein!
+
+How's your mom?
\ No newline at end of file
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+### UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007
+
+![](_page_0_Picture_1.jpeg)
+
+REPLY TO
+
+ATTN OF: M/W Operations Lieutenant
+
+SUBJECT: Daily Activity Report
+
+TO: Warden , Associate warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads
+
+July 25, 2019
+
+Daily Activity as communicated or documented by the Operations Lieutenant for July 24, 2019, was received and/or reviewed. The following information was noted.
+
+## Morning Watch Shift:
+
+TWorted 5-South Main door/Fire Exit doors and Inner Gate inoperative. Fire Watch continues.
+
+## Day Watch Shift:
+
+Lt. reported Fire Watch in progress.
+
+### Evening Watch Shift:
+
+Lt. reported Fire Watch in progress. Correctional assignment SHU #4 vacated, due to, a shortage of staff.
+
+### INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
+
+I/M at Local Hospice w/USMS Guards I/M Epstein 476318-054 on Suicide Watch w/inmate companion
+
+## NEW ADMISSIONS TO MCC New York:
+
+Hallwood #63577-054 Latimer #79427-054 Robinson #79629-054
+
+### RELEASED FROM MCC NEW YORK:
+
+Ayllon #86268-054 Noble #78838-054 Reese #43667-007 Robinson #79629-054 Wright #84115-083
+
+### ADMISSIONS TO THE SPECIAL HOUSING UNIT:
+
+Latimer #79427-054 (Pend Class) Rosa #86324-054 (Codes #104) Urena #28631-054 (Codes #104/108/331)
+
+## TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
+
+None
+
+## MISSING FIRE AND SECURITY REPORT:
+
+2 Sallyport 3 Sallyport Central Tool Room
+
+#### MISSING EQUIPMENT INVENTORY FORM:
+
+2 Sallyport 3 Sallyport
+
+### THE FOLLOWING LEAVE WAS UTILIUZED:
+
+FURLOUGH: 00
+
+ANNUAL LEAVE: 06
+
+SICK LEAVE: 05
+
+OFFICIAL TIME: 01
+
+SUSPENSION: 01
+
+FFLA: 00
+
+FMLA: 00
+
+COP: 01
+
+AWOL: 09
+
+ADVANCE LEAVE: 00
+
+LWOP: 01
+
+ADMIN LEAVE: 00
+
+COMP TIME: 00
+
+TRAINING: 02
+
+GLYNCO: 00
+
+LWOP(M): 04
+
+TOA: 01
+
+EPO: 00
+
+TRAVEL: 00
+
+### THE FOLLOWING OVERTIMES WERE HIRED:
+
+## E -1 OVERTIME:
+
+Number of staff = 23 Hours = 172.00
+
+# E-1 COMPTIME:
+
+Number of staff = 01 Hours = 08.00
+
+Number of Staff = 00 Hours = 00.00
+
+## B-2 OVERTIME:
+
+Number of Staff = 00 Hours = 00.00
+
+## O9D OVERTIME(SPECIAL):
+
+Number of Staff = 00 Hours = 00.00
+
+## XXX OVERTIME (AIRLIFT) :
+
+Number of Staff = 00 Hours = 00.00
+
+## 87S OVERTIME(TREATY TRANS):
+
+Number of Staff = 00 Hours = 00.00
+
+## INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
+
+07-24-2019 / 12:00 AM
+
+UNIT B-A: 26
+
+UNIT E-N: 88
+
+UNIT E-S: 86
+
+UNIT G-N: 77
+
+UNIT G-S: 92
+
+UNIT H-A: 01
+
+UNIT I-N: 92
+
+UNIT K-N: 93
+
+UNIT K-S: 138
+
+UNIT Z-A: 68
+
+UNIT Z-B: 05
+
+TOTAL: 776
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+U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center
+
+New York. New York 10007
+
+>» 7/26/2019 9:22 AM >>>
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+aid that they are giving him 15 days worth of his Colace and a half of bottle of milk of magnesia to self carry instead of 30 days worth of Colacea and a full bottle of milk of magniesia.
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+#### UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007
+
+![](_page_0_Picture_1.jpeg)
+
+REPLY TO
+
+ATTN OF: . M/W Operations Lieutenant
+
+SUBJECT: Daily Activity Report
+
+TO: Warden , Associate warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads
+
+July 30, 2019
+
+Daily Activity as communicated or documented by the Operations Lieutenant for July 29, 2019, was received and/or reviewed. The following information was noted.
+
+# Mornin Watch Shift:
+
+Lt. reported Fire watch in Progress.
+
+# Da Watch Shift:
+
+Lt. reported Fire Watch in progress, but later secured. I/M's #78175-054(Code #113), Lans #86357-054(Hosp. Ret.) placement on the Special Housing Unit. Correctional assignments Phone Monitor, 10-South #2 unassigned, due to, a shortage of staff.
+
+Everliri1 <sup>t</sup> 11Silift: reported I/M's #69068-054(Codes #108/218/307) Unit. Correctional assignment shortage of staff. #79306-054(Code #307), placement on the Special Housing 10-South #2, unassigned, due to, a
+
+#### INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
+
+I/M at Local Hosp. w/USMS Guards I/M Epstein #76318-054 on Psych Obs. w/inmate companion
+
+# NEW ADMISSIONS TO MCC New York:
+
+Chairez 376325-054 Clark #53358-054
+
+#### RELEASED FROM MCC NEW YORK:
+
+Castillo #77281-054 Shokralla #76323-054
+
+#### ADMISSIONS TO THE SPECIAL HOUSING UNIT:
+
+Jaquez #79306-054 (Code #307) Lans #86357-054 (Hosp. Ret.) Smith #78175-054(Code #113) Wilson #69068-054 (Codes #108/218/307)
+
+# TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
+
+None
+
+### MISSING FIRE AND SECURITY REPORT:
+
+SIS Office Training Education Recreation Computer Services 2 Sallyport
+
+#### MISSING EQUIPMENT INVENTORY FORM:
+
+2 Sallyport 3 Sallyport R&D Roof Recreation
+
+#### THE FOLLOWING LEAVE WAS UTILIUZED:
+
+FURLOUGH: 00
+
+ANNUAL LEAVE: 05
+
+SICK LEAVE: 10
+
+OFFICIAL TIME: 01
+
+SUSPENSION: 01
+
+FFLA: 01
+
+FMLA: 00
+
+COP: 02
+
+AWOL: 09
+
+ADVANCE LEAVE: 00
+
+LWOP: 01
+
+ADMIN LEAVE: 01
+
+COMP TIME: 00
+
+TRAINING: 00
+
+GLYNCO: 00
+
+LWOP(M): 03
+
+TOA: 01
+
+EPO: 00
+
+TRAVEL: 01
+
+# THE FOLLOWING OVERTIMES WERE HIRED:
+
+# E -1 OVERTIME:
+
+Number of staff = 26 Hours = 208.00
+
+# E-1 COMPTIME:
+
+Number of staff = 01 Hours = 08.00
+
+Number of Staff = 05 Hours = 25.00
+
+# B-2 OVERTIME:
+
+Number of Staff = 00 Hours = 00.00
+
+# O9D OVERTIME(SPECIAL):
+
+Number of Staff = 01 Hours = 08.00
+
+# XXX OVERTIME(AIRLIFT):
+
+Number of Staff = 00 Hours = 00.00
+
+# 87S OVERTIME(TREATY TRANS):
+
+Number of Staff = 00 Hours = 00.00
+
+# INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
+
+07-29-2019 / 12:00 AM
+
+UNIT B-A: 26
+
+UNIT E-N: 87
+
+UNIT E-S: 85
+
+UNIT G-N: 70
+
+UNIT G-S: 89
+
+UNIT H-A: 02
+
+UNIT I-N: 93
+
+UNIT K-N: 88
+
+UNIT K-S: 137
+
+UNIT Z-A: 74
+
+UNIT Z-B: 05
+
+TOTAL: 766
+
+EFTA00139410
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+**To:** [REDACTED]  
+**From:** OFFICE OF THE GENERAL COUNSEL [REDACTED]  
+**Sent:** Wed 8/14/2019 3:08:00 PM  
+**Subject:** BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)  
+CustodianDocSearchCheckList\_LHN-CIV-2019-00204 [REDACTED] rtf
+
+![](_page_0_Picture_54.jpeg)
+
+Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
+
+**Legal Hold Notice:** Record Custodians  
+Privileged and Confidential
+
+U.S. Department of Justice  
+Federal Bureau of Prisons  
+Aug 14 2019
+
+NOTIFICATION FOR: MICHAEL ALBERT THOMAS, TOVA A NOEL, [REDACTED]
+
+![](_page_0_Picture_59.jpeg)
+
+FROM: The Office of the General Counsel, Federal Bureau of Prisons Supervisory CLC Attorney
+
+EMAIL: ADDRESS: NEW YORE NY
+
+RE: Obligation to Preserve Records and Electronically Stored Information in INMATE DEATH, LHN-CIV-2019-00204
+
+The BOP and its employees are required to preserve any potentially relevant information pertaining to
+
+On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. nc. 054, was found unresponsive in his cell in conjunction with an apparent suicide, and, subsequently, pronounced dead at the local hospital. No lawsuit has been filed yet, but one is anticipated.
+
+In this case, relevant information includes, but is not limited to:
+
+Please preserve all electronic files (e.g. emails, word documents, TRUSCOPE entries, videos, BEHR records) and all handwritten or other physical documents pertaining to inmate Epstein.
+
+You have been identified as an individual likely to have information relevant to this matter. Therefore, you must take appropriate steps to preserve any such information in your possession, custody, or control even if it otherwise would be destroyed, deleted or overwritten, in the normal course of Agency operations. Knowingly altering, editing, or deleting potentially relevant information could result in court-ordered sanctions against the BOP and/or employment action against staff.
+
+Electronically stored information (ESI) includes all information stored in any digital medium, including the SOPA s computer network, any PCs, laptop computers, all back-up media, email, calendars, word processing documents, scanned documents, spreadsheets, photos and drafts.
+
+DO NOT DISCARD OR DESTROY ANY RECORDS (ELECTRONICALLY STORED OR OTHERWISE) RELATING TO THIS MATTER.
+
+Action Required:
+
+- 1. Complete the attached Custodian Document Search Checklist and return to by 08/21/2019.
+- 2. Preserve Relevant Information
+  - a. Do not alter, edit, delete, or otherwise destroy potentially relevant information in either paper or digital documents. All auto-deletion functions should be turned off and any retention policy should be suspended if execution would cause the loss of potentially relevant information. Do not move or alter electronic documents as this will
+
+modify the metadata. Should you need to work on a relevant document, please save it as a new version and edit the new version.
+
+- b. Do not transfer any potentially relevant information to a Federal Records Center (FRC) or any other location.
+- c. Notify me of any potentially relevant information that is in the process of being or has been sent to an offsite storage facility (FRC or any other offsite facility).
+- 3. Contact me if there are any staffing changes in your office that affect this matter (e.g., retirement, transfer, etc.).
+- 4. If you are aware of the loss of any potentially relevant ESI, notify me immediately.
+- S. This document is privileged and confidential. DO NOT FORWARD OR SHARE THIS NOTICE WITH ANYONE.
+
+PLEASE SEND ANY QUESTIONS OR COMMENTS TO
+
+## CERTIFICATION
+
+I certify that I have read the above, and I am complying with my preservation obligations. (PLEASE CERTIFY BY CLICKING "CONFIRMATION LINK" below.)
+
+Confirmation Link
+
+NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY.
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+To:
+
+[Redacted text block containing multiple lines of blacked-out content]
+
+**From:** [Redacted]  
+**Sent:** Thur 7/25/2019 11:46:21 AM  
+**Subject:** Suicide Watch/Psych Observation Update  
+[TEXT.htm](#)
+
+**Suicide Watch**  
+None
+
+**Psych Observation**  
+1. Epstein #76318-054
+
+Thank you,
+
+[Redacted]
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+
+![](_page_0_Picture_5.jpeg)
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+[Redacted text block consisting of multiple lines of blacked-out content]
+
+**From:** [Redacted]  
+**Sent:** Fri 7/26/2019 11:07:46 AM  
+**Subject:** Suicide Watch/Psych Observation Update  
+[TEXT.htm](#)
+
+**Suicide Watch**  
+None
+
+**Psych Observation**  
+1. Epstein #76318-054
+
+Thank you,
+
+[Redacted]
\ No newline at end of file
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+, Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. New York 10007
+
+Office:
+
+7/26/2019 9:22 AM >>>
+
+said that they are giving him 15 days worth of his Colace and a half of bottle of milk of magnesia to self carry instead of 30 days worth of Colacea and a full bottle of milk of magniesia.
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diff --git a/marker2/ds9/EFTA00139420/EFTA00139420.md b/marker2/ds9/EFTA00139420/EFTA00139420.md
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+To:
+
+[REDACTED]
+
+**From:** [REDACTED]  
+**Sent:** Sat 8/10/2019 10:11:00 AM  
+**Subject:** Suicide Watch/Psych Observation Update  
+[TEXT.htm](#)
+
+**Suicide Watch**  
+None
+
+**Psych Observation**
+
+1. 1. [REDACTED]
+2. 2. [REDACTED]
+
+**Pending SHU Bedspace**
+
+1. 1. [REDACTED]
+2. 2. [REDACTED]
+
+Thank you,
+
+[REDACTED]
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139421/EFTA00139421.md b/marker2/ds9/EFTA00139421/EFTA00139421.md
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+![](_page_0_Picture_0.jpeg)
+
+I
+
+1
+
+## UNITED STATES GOVERNMENT MEMORANDUM
+
+Metropolitan Correctional Center, New York, New York
+
+DATE: April I
+
+TO:
+
+FROM:
+
+THRU:
+
+SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSYCHOLOGICAL OBSERVATION
+
+The original Procedural memorandum for Psychological Observation was initially submitted on July 20, <sup>2005</sup>to the Warden and through the Associate Warden of Programs. The procedures outlined below have been in effect since the aforementioned date. This memorandum is being resubmitted as revisions have been made since this period of time and updated signatures are necessary.
+
+- I. PURPOSE: To establish procedures at the Metropolitan Correctional Center (MCC), New York with regard to inmates placed on Psychological Observation status.
+- 2. DEFINITION: <sup>A</sup>Psychological Observation occurs when an inmate who suffers from <sup>a</sup> mental illness, aserious personality disorder, amedical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in genera<sup>l</sup> population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as <sup>a</sup>temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as <sup>a</sup>Federal Medical Center.
+- 3. PROCEDURES: The following are the guidelines for a Psychological Observation:
+  - A. Only amember from the Psychology Services Department may place and remove an inmate from Psychological Observation status as only a psychologist can determine if an inmate is at elevated risk for suicide or not. Upon placement or removal of Psychological Observation, the Psychologist will notify the Operations Lieutenant, Health Services Staff (i.e., Physician Assistants, Health Services Administrator, and Clinical Director), Food Service Administrator, and Duty Officer.
+  - B. Psychological Observations will be conducted in the suicide watch area or when not feasible due to space limitations, one of the designated suicide watch cells in SHU. The inmate on observation will be continuously monitored by either an Inmate Companion or <sup>a</sup>
+
+EFTA00139421
+
+staff member.
+
+C. An inmate on Psychological Observation status is allowed only items indicated by <sup>a</sup> Psychologist. These items will be indicated on the inmate's psychological observation log book. The suicide watch mattress and suicide watch blanket will be used for all inmates on psychological observation.
+
+D. Log entries as to the behavior of the observed inmate will ideally be made every <sup>15</sup> minutes in a marble log book by the Inmate Companion or staff member, but observation of the inmate is continuous.
+
+E. When the observation is conducted in the suicide watch room, the Unit 2 Officer will make hourly rounds and sign the log book.
+
+F. A Lieutenant and Physician Assistant will also make rounds once a shift and sign the log book.
+
+> G. On a daily basis a Psychologist will assess the inmate on Psychological Observation and sign the log book.
+
+> H. If there is a staff watch being conducted on 9S, the staff member cannot watch more than <sup>s</sup>tv inmates on psychological observation at a time. If the Staff member is watching two inmates on psychological observation, they must be directly next to one another so that the officer can directly observe both of them on a continuous basis.
+
+c: aptain
+
+Health Services Administrator
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diff --git a/marker2/ds9/EFTA00139423/EFTA00139423.md b/marker2/ds9/EFTA00139423/EFTA00139423.md
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+I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again.
+
+He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours.
+
+He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise mintes fir banging and screaming at night.
+
+>» Good morning, > 7/27/2019 9:41 AM >>>
+
+You assessed inmate Epstein today?
+
+Sent from my Verizon. Samsung Galaxy smartphone
+
+From: Date: 7/27/19 6:08 AM (GMT-05:00)
+
+To
+
+Subject: Suicide Watch/Psych Observation Update
+
+>» 07/27/2019 06:08 >»
+
+Suicide Watch None
+
+## Psych Observation
+
+- 1. Epstein #76318-054
+
+Thank you,
+
+EFTA00139423
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diff --git a/marker2/ds9/EFTA00139424/EFTA00139424.md b/marker2/ds9/EFTA00139424/EFTA00139424.md
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+When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened
+
+He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was emailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive.
+
+7/28/19
+
+The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12 hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted he talked about life in general population and he slept.
+
+Earlier he had complained that his right arm was numb and hanging. from Medical had seen him for this.
+
+When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. This writer notified a.
+
+He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also really good with numbers
+
+EFTA00139424
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diff --git a/marker2/ds9/EFTA00139425/EFTA00139425.md b/marker2/ds9/EFTA00139425/EFTA00139425.md
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+Sent from my Vai7.011, Samsung Galaxy smartphone
+
+iSial Or message
+
+From:
+
+Date: 8/1/19 9:24 AM (GMT-05:00)
+
+To: <1 >
+
+Subject: Re: Epstein
+
+>>> 08/01/2019 09:24 >>>
+
+Here arc his notes.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
+>>> > 8/1/2019 9:10 AM >>>
+
+NERO. Please I need this asap.
+
+Thank you.
+
+Sent from my Vain!), Samsung Galaxy smartphone
+
+From:
+
+Date: 8/1/19 7:47 AM (GMT-05:00) S
+
+To:
+
+Subject: Re: Epstein
+
+iSialines; Or age
+
+>>> 08/01/2019 07:47 >>>
+
+For who? We need a HIPPA.
+
+Psy.D.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+150 Park Row
+
+New York. New York 10007
+
+Office:
+
+Fax:
+
+E-mail:
+
+Thank you.
+
+Sent from my \Perim). Samsung Galaxy smartphone
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139427/EFTA00139427.md b/marker2/ds9/EFTA00139427/EFTA00139427.md
new file mode 100644
index 0000000000000000000000000000000000000000..8de0900b4a7ba2e394dc9c975f1ed9a2d84833a0
--- /dev/null
+++ b/marker2/ds9/EFTA00139427/EFTA00139427.md
@@ -0,0 +1,103 @@
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+From: [REDACTED]  
+Date: 8/1/19 10:10 AM (GMT-05:00)  
+To: [REDACTED]  
+Subject: Re: Epstein
+
+>>> "[REDACTED]" 08/01/2019 10:10 >>>
+
+Just put potential suicidal gesture... neither of us know what really happened and that seems like the best description.
+
+[REDACTED]  
+Chief Psychologist  
+U.S. Department of Justice/  
+Federal Bureau of Prisons  
+Metropolitan Correctional Center
+
+[REDACTED]  
+[REDACTED]  
+[REDACTED]
+
+>>> [REDACTED] > 8/1/2019 9:43 AM >>>
+
+Can you call me [REDACTED]
+
+Sent from my Verizon, Samsung Galaxy smartphone
+
+----- Original message -----
+
+From: [REDACTED]  
+Date: 8/1/19 9:41 AM (GMT-05:00)  
+To: [REDACTED]  
+Subject: Re: Epstein
+
+>>> "[REDACTED]" 08/01/2019 09:41 >>>
+
+We don't know if it was a ploy, if someone else did it, or he just gave himself a "rug burn" with the sheet to call attention to his situation
+
+[REDACTED]  
+Chief Psychologist  
+U.S. Department of Justice/  
+Federal Bureau of Prisons  
+Metropolitan Correctional Center
+
+[REDACTED]
+
+Original message
+
+From:
+
+Date: 8/1/19 9:24 AM (GMT-05:00)
+
+To:
+
+Subject: Re: Epstein
+
+>» 08/01/2019 09:24 >»
+
+Here arc his notes.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+>>> > 8/1/2019 9:10 AM >>>
+
+NERO. Please I need this asap.
+
+Thank you.
+
+Sent from my Verizon, Samsung Galaxy smanphonc
+
+Original message
+
+From:
+
+Date: 8/1/19 7:47 AM (GMT-05:00)
+
+To:
+
+Subject: Re: Epstein
+
+>» 08/01/2019 07:47 >»
+
+For who? We need a HIPPA.
+
+Chief Psychologist
+
+U.S. Department of Justice/
+
+Federal Bureau of Prisons
+
+Metropolitan Correctional Center
+
+Thank you.
+
+Scm from my Vcrizon, Samsung Galaxy smartphonc
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139430/EFTA00139430.md b/marker2/ds9/EFTA00139430/EFTA00139430.md
new file mode 100644
index 0000000000000000000000000000000000000000..846e23501636d0e88834dcfc87005ac07478c371
--- /dev/null
+++ b/marker2/ds9/EFTA00139430/EFTA00139430.md
@@ -0,0 +1,13 @@
+Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center
+
+New Yo
+
+Office:
+
+Fax:
+
+E-mail:
+
+>>> 7/23/2019 10:17 PM >>>
+
+The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance.
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139431/EFTA00139431.md b/marker2/ds9/EFTA00139431/EFTA00139431.md
new file mode 100644
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+++ b/marker2/ds9/EFTA00139431/EFTA00139431.md
@@ -0,0 +1,205 @@
+#### UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007
+
+![](_page_0_Picture_1.jpeg)
+
+REPLY TO
+
+ATTN OF: M/W Operations Lieutenant
+
+SUBJECT: Daily Activity Report
+
+TO: Warden (Vacant), Associate Warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads
+
+July 09, 2019
+
+Daily Activity as communicated or documented by the Operations Lieutenant for July 08, 2019, was received and/or reviewed. The following information was noted.
+
+### Mornin Watch Shift:
+
+Lt. reported no significant incidents occurred on the Morning Watch shift.
+
+#### Day Watch Shift:
+
+LI . reported Fire Suppression System inoperative. Fire Watch initiated. Correctional assignments Phone Monitor, Sally Officer #3, 10-South #2 vacated, due to, a shortage of staff.
+
+#### Evenin Watch Shift:
+
+Lt. reported I/M Epstein #76318-054 placement on Psych Obs. Correctional assignment 10-South #2 vacated, due to, a shortage of staff.
+
+#### INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
+
+I/M #76218-054 at Local Hosp. w/USMS Guards
+
+#### NEW ADMISSIONS TO MCC New York:
+
+Benjamin #11608-082
+
+Brown #70786-050
+
+Buchanan #57297-083
+
+Cabrera #65759-050
+
+Delacruz #79251-054
+
+Marshall #11867-087
+
+Ortiz #86999-054
+
+Quiroga #86210-054
+
+Roberson #12558-036
+
+## RELEASED FROM MCC NEW YORK:
+
+Bignon #86159-054
+
+Delgado #77202-112
+
+Garcia #86290-054
+
+Kim #86202-054
+
+Mendoza #86913-054
+
+Pena f76203-054
+
+Reid f74801-054
+
+Richardson #86137-054
+
+Rivera \*76177-054
+
+Zamora \*76050-054
+
+### ADMISSIONS TO THE SPECIAL HOUSING UNIT:
+
+Quiroga #86210-054 (Pend SIS)
+
+## TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
+
+None
+
+# MISSING FIRE AND SECURITY REPORT:
+
+Statt Search
+
+Lobby
+
+Sallyport 2
+
+Tool Rm.
+
+Legal Dept.
+
+Training
+
+Education/Recreation
+
+Trust Fund/Financial Mgmt.
+
+### MISSING EQUIPMENT INVENTORY FORM:
+
+Staff Search
+
+Lobby
+
+Sallyport 2
+
+Roof Recreation
+
+#### THE FOLLOWING LEAVE WAS UTILIUZED:
+
+FURLOUGH: 00
+
+ANNUAL LEAVE: 07
+
+SICK LEAVE: 03
+
+OFFICIAL TIME: 01
+
+SUSPENSION: 01
+
+FFLA: 00
+
+FMLA: 00
+
+COP: 02
+
+AWOL: 07
+
+ADVANCE LEAVE: 00
+
+LWOP: 05
+
+ADMIN LEAVE: 00
+
+COMP TIME: 00
+
+TRAINING: 00
+
+GLYNCO: 00
+
+LWOP(M): 01
+
+TOA: 00
+
+EPO: 01
+
+TRAVEL: 00
+
+#### THE FOLLOWING OVERTIMES WERE HIRED:
+
+## E-1 OVERTIME:
+
+Number of staff = 160 Hours = 190.00
+
+# E-1 COMPTIME:
+
+Number of staff = 02 Hours = 16.00
+
+Number of Staff = 00 Hours = 00.00
+
+### B-2 OVERTIME:
+
+Number of Staff = 00 Hours = 00.00
+
+### O9D OVERTIME(SPECIAL):
+
+Number of Staff = 00 Hours = 00.00
+
+#### XXX OVERTIME(AIRLIFT):
+
+Number of Staff = 00 Hours = 00.00
+
+### 87S OVERTIME(TREATY TRANS):
+
+Number of Staff = 00 Hours = 00.00
+
+### INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
+
+07-08-2019 / 12:00 AM
+
+UNIT B-A: 28
+
+UNIT E-N: 85
+
+UNIT E-S: 81
+
+UNIT G-N: 79
+
+UNIT G-S: 94
+
+UNIT H-A: 00
+
+UNIT I-N: 86
+
+UNIT K-N: 90
+
+UNIT K-S: 156
+
+UNIT Z-A: 76
+
+UNIT Z-B: 05
+
+TOTAL: 790
\ No newline at end of file
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+### UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007
+
+![](_page_0_Picture_1.jpeg)
+
+REPLY TO ATTN OF: M/W Operations Lieutenant
+
+SUBJECT: Daily Activity Report
+
+TO: Warden , Associate warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads
+
+July 27, 2019
+
+Daily Activity as communicated or documented by the Operations Lieutenant for July 26, 2019, was received and/or reviewed. The following information was noted.
+
+# Mornin Watch Shift:
+
+Lt. reported Fire Watch in Progress. Individuals from the news media posted outside the institution (Epstein #76318-054 possible suicide attempt).
+
+## Day Watch Shift:
+
+Lt. reported Fire Watch in progress. The placement of I/M Brown #70786-050 on the Special Housing Unit (Pend SIS). Correctional assignments Phone Monitor, SHU #3, SHU #4, 10-South #2 unassigned, due to, a shortage of staff.
+
+## Evenin Watch Shift:
+
+Lt. reported Fire Watch in progress. Correctional assignment 10-South #2, unassigned due to, a shortage of staff.
+
+### INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:
+
+I/M Epstein #76318-054 on Suicide Watch w/inmate companion
+
+#### NEW ADMISSIONS TO MCC New York:
+
+Hilario #87048-054
+
+Hossain #87049-054
+
+#### RELEASED FROM MCC NEW YORK:
+
+Epps #86975-054
+
+Sears #28569-057
+
+Southwell #77179-054
+
+### ADMISSIONS TO THE SPECIAL HOUSING UNIT:
+
+Brown #70786-050 (Pend SIS)
+
+Hossain #87049-054 (Pend Class.)
+
+#### TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED:
+
+None
+
+### MISSING FIRE AND SECURITY REPORT:
+
+2 Sallyport
+
+Central Tool Room
+
+Training
+
+Education
+
+Recreation
+
+Facilities Mgmt. Offices
+
+### MISSING EQUIPMENT INVENTORY FORM:
+
+2 Sallyport
+
+3 Sallyport
+
+R&D
+
+Roof Recreation
+
+### THE FOLLOWING LEAVE WAS UTILIUZED:
+
+FURLOUGH: 00
+
+ANNUAL LEAVE: 07
+
+SICK LEAVE: OS
+
+OFFICIAL TIME: 01
+
+SUSPENSION: 01
+
+FFLA: 00
+
+FMLA: 00
+
+COP: 03
+
+AWOL: 09
+
+ADVANCE LEAVE: 00
+
+LWOP: 00
+
+ADMIN LEAVE: 00
+
+COMP TIME: 00
+
+TRAINING: 03
+
+GLYNCO: 00
+
+LWOP(M): 03
+
+TOA: 02
+
+EPO: 00
+
+TRAVEL: 00
+
+### THE FOLLOWING OVERTIMES WERE HIRED:
+
+# E -1 OVERTIME:
+
+Number of staff = 24 Hours = 186.00
+
+# E-1 COMPTIME:
+
+Number of staff - 02 Hours = 16.00
+
+Number of Staff = 04 Hours = 26.00
+
+# B-2 OVERTIME:
+
+Number of Staff = 00 Hours = 00.00
+
+# O9D OVERTIME(SPECIAL):
+
+Number of Staff = 00 Hours = 00.00
+
+## XXX OVERTIME(AIRLIFT):
+
+Number of Staff = 00 Hours = 00.00
+
+# 87S OVERTIME(TREATY TRANS):
+
+Number of Staff = 00 Hours = 00.00
+
+# INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:
+
+07-26-2019 / 12:00 AM
+
+UNIT B-A: 26
+
+UNIT E-N: 87
+
+UNIT E-S: 86
+
+UNIT G-N: 70
+
+UNIT G-S: 91
+
+UNIT H-A: 01
+
+UNIT I-N: 92
+
+UNIT K-N: 90
+
+UNIT K-S: 138
+
+UNIT Z-A: 74
+
+UNIT Z-B: 05
+
+TOTAL: 770
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+| Shift-Day-Date: M/W Friday, July 26, 2019                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Beginning Count: 770                                                                                            | SHU: 74/5 |      |          |
+|-------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|-----------|------|----------|
+| <b>M/W</b>                                                              | <b>Daily Sensitive Information:</b><br>I/M Epstein #76318-054 on Psych Obs. w/inmate companion                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                                                 |           |      |          |
+|                                                                         | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                 |           |      |          |
+| TIME                                                                    | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                 | BC        | SHU  |          |
+| 12:00 AM                                                                | Lieutenant ██████████ assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are nonoperational. Fire Watch in progress. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 |                                                                                                                 | 770       | 74/5 |          |
+| 12:00 AM                                                                | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                 |           |      |          |
+| 12:00 AM                                                                | NYPD Phone Check #1678                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                 |           |      |          |
+| 12:12 AM                                                                | Body Alarm testing in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                                                 |           |      |          |
+| 12:24 AM                                                                | Body Alarm testing completed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                 |           |      |          |
+| 12:30 AM                                                                | Watch Calls/Fire Watch cont.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                 |           |      |          |
+| 12:43 AM                                                                | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                                                                                 |           |      |          |
+| 12:48 AM                                                                | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                 | 770       | 74/5 |          |
+| 3:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                 |           |      |          |
+| 3:18 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                                                                                 |           |      |          |
+| 3:20 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                 | 770       | 74/5 |          |
+| 5:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                 |           |      |          |
+| 5:41 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                                                                                 |           |      |          |
+| 5:43 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                 | 770       | 74/5 |          |
+| 8:00 AM                                                                 | Relieved of duties by Lt. ██████████ as D/W Operations Lieutenant                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                 | 770       | 74/5 |          |
+| <b>STG International Terrorist phone calls monitored:</b>               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                 |           |      |          |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty:</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                 |           |      |          |
+| <b>The following Inmate(s) were placed in Administrative Detention:</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                 |           |      |          |
+| Name                                                                    | Reg: Number                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Reason                                                                                                          | Unit      | Time | AD Order |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                 |           |      |          |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                 |           |      |          |
+| Ops Lt. ██████████                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Ending Count: 770 SHU: 74; 10-South: 05; SHU OBS: 00;<br>Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 |           |      |          |
+
+CONFIDENTIAL SDNY\_00010081
+
+| SHIFT-DAY-DATE: D/W - Friday, July 26, 2019                               |                                                                                                                                                     | Beginning Count: 770                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | SHU:74/5        |              |                  |
+|---------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|--------------|------------------|
+| <b>D/W</b>                                                                | <b>Daily Sensitive Information:</b><br>I/M [REDACTED] at Gold crest nursing facility w/USMS Guards.<br>I/M Epstein on Psych obs. w/inmate companion |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+|                                                                           | 8:00 AM                                                                                                                                             | Lieutenant [REDACTED] assumes duties as the Day Watch Operations Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0<br>Daily Hand Stamp : DJBE/RIGHT HAND | 770             | 74/5         |                  |
+| 8:00 AM                                                                   | NYPD Phone Check #1256                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| 8:05 AM                                                                   | -2 Out to court: Mcintyre #66881-054, Rancier #69258-054                                                                                            | 768                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 74/5            |              |                  |
+| 8:15 AM                                                                   | Body Alarm Test Initiated.                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| 8:30 AM                                                                   | AM Census Conducted                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| 8:46 AM                                                                   | Body Alarm Testing Complete.                                                                                                                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| 9:09 AM                                                                   | -1 L-Hosp w/bop staff: Turner 25352-083                                                                                                             | 767                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 74/5            |              |                  |
+| 9:39 AM                                                                   | -1 FT REL: Sears #28569-057                                                                                                                         | 765                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 74/5            |              |                  |
+| 10:30 AM                                                                  | Inmate [REDACTED] removed from ES to ZA (Threat assessment)                                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | 75/5            |              |                  |
+| 11:00 AM                                                                  | Mainline Conducted                                                                                                                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| 12:30 PM                                                                  | PM Census Conducted                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| 12:43 PM                                                                  | +1; I/M [REDACTED]                                                                                                                                  | 766                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 75/5            |              |                  |
+| 12:46 PM                                                                  | +1 Hosp. return; I/M [REDACTED]                                                                                                                     | 767                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 75/5            |              |                  |
+| 1:25 PM                                                                   | +1 court return; [REDACTED]                                                                                                                         | 768                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 75/5            |              |                  |
+| 3:09 PM                                                                   | -1 hospital trip; [REDACTED]                                                                                                                        | 767                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 75/5            |              |                  |
+| 3:45 PM                                                                   | Institutional lockdown for count.                                                                                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| 4:00 PM                                                                   | Relieved of duties by Lt. [REDACTED] as E/W Operations Lieutenant.                                                                                  | 767                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | 75/5            |              |                  |
+| <b>Visitation: 9 SOUTH</b>                                                |                                                                                                                                                     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| <b>Inmates</b>                                                            |                                                                                                                                                     | <b>Adults</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | <b>Children</b> | <b>Total</b> |                  |
+| 17                                                                        |                                                                                                                                                     | 17                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | 7               | 41           |                  |
+| <b>ION SCANNING TESTED HITS: 0</b>                                        |                                                                                                                                                     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| <b>STG/High Alert phone calls monitored:</b>                              |                                                                                                                                                     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty: 0</b>      |                                                                                                                                                     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| <b>The following Inmate(s) were placed in Administrative Detention: 0</b> |                                                                                                                                                     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| <b>Name</b>                                                               | <b>Reg Number</b>                                                                                                                                   | <b>Reason</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | <b>Unit</b>     | <b>TIME</b>  | <b>A/D Order</b> |
+| [REDACTED]                                                                | 70786-050                                                                                                                                           | THREAT ASSESSMENT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | ES              | 10:30 AM     | YES              |
+| <b>Ops Lt</b> [REDACTED]                                                  | Ending Count:765 ; SHU: 75; 10-South: 05; SHU OBS: 00;                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+| <b>Act Lt</b> [REDACTED]                                                  | Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                 |              |                  |
+
+CONFIDENTIAL SDNY\_00010082
+
+|                                                                                                                                                                      | SHU:75/                                       |
+|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------|
+| SHIFT-DAY-DATE: E/W - Friday, July 26, 2019 Daily Sensitive Information.                                                                                             | Beginning Count: 767                          |
+| um E/W                                                                                                                                                               | at Goldcrest nursing facility w/USMS Guards   |
+| I/M                                                                                                                                                                  | at Brooklyn Hospital w/ SOP staff             |
+| TIME                                                                                                                                                                 | CHRONOLOGICAL EVENTS B/C SHU                  |
+| Lieutenant                                                                                                                                                           | assumes duties as the Evening Watch           |
+| 4:00 PM                                                                                                                                                              | 767 75/5                                      |
+| All equipment accounted for. Metal Detector checks conducted.                                                                                                        | All                                           |
+| operative w/the exception of Rear Gate. #6:0; 4:03 PM NYPD Phone Check #2766 4:50 PM Good verbal announced.                                                          | Roof Check completed. All                     |
+| 5:01 PM Clear institutional count.                                                                                                                                   | 767 75/5                                      |
+| 5:33 PM +1; I/M                                                                                                                                                      | 768 75/5                                      |
+| 5:48 PM -1 bail bond; I/M 6:00 PM Watch call in progress                                                                                                             | 767 75/5                                      |
+| 7:00 PM I/M Classification) 8:30 PM Trash run in progress 9:25 PM Trash run complete 10:00 Institutional count in progress. PM 10:47 Good verbal count announced. PM | escorted to Special Housing (Pending 767 76/5 |
+| Clear institutional count announced. 10:51 PM                                                                                                                        | 767 76/5                                      |
+| Relieved of duties by 12:00 AM                                                                                                                                       | M/W Lieutenant. 767 76/5                      |
+
+# VISITING: 11 NORTH
+
+|      | INMATESs |            | ADULTS                 | CHILDREN |      |          | TOTAL     |
+|------|----------|------------|------------------------|----------|------|----------|-----------|
+|      | 21       |            | 26                     | 5        |      |          | 52        |
+| NAME |          | REG NUMBER | REASON                 |          | UNIT | TIME     | A/D ORDER |
+|      |          |            | Pending Classification |          |      | 19:00 PM | Yes       |
+
+Ops. Lt. Ending Count:770 ; SHU: 75; 10-South: 05; SHU OBS: 00; Act. Lt. Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00; B/A SHU: 00
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+Thank you,
+
+![](_page_0_Picture_5.jpeg)
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+To:
+
+[REDACTED]
+
+**Sent:** Sun 7/28/2019 11:36:40 AM  
+**Subject:** Suicide Watch/Psych Observation Update  
+[TEXT.htm](#)
+
+Inmate [REDACTED] is being taken off of Psych Observation.
+
+**Suicide Watch**
+
+None
+
+**Psych Observation**
+
+1. Epstein #76318-054
+
+**Pending Bedspace for SHU**
+
+1, [REDACTED]
+
+Thank you,
+
+[REDACTED]
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diff --git a/marker2/ds9/EFTA00139445/EFTA00139445.md b/marker2/ds9/EFTA00139445/EFTA00139445.md
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+To:
+
+Sent: Wed 8/14/2019 3:08:12 PM
+
+Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
+
+CustodianDocSearchCheckList LHN-CIV-2019-00204 JOSEPH N COLUMBO rtf
+
+Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
+
+Legal Hold Notice: Record Custodians Privileged and Confidential
+
+> U.S. Department of Justice Federal Bureau of Prisons Ana 1C 2019
+
+EFTA00139445
+
+FROM: e General Counsel, Federal Bureau of Prisons Supervisory CLC Attorney
+
+EMAIL:
+
+ADDRESS: 150 PARK ROW New York NEW YORK NY 10007
+
+RE: Obligation to Preserve Records and Electronically Stored Information in INMATE DEATH, LHN-CIV-2019-00204
+
+The BOP and its employees are required to preserve any potentially relevant information pertaining to
+
+On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. nc. CJ.0 054, was found unresponsive in his cell in conjunction with an apparent suicide, and, subsequently, pronounced dead at the local hospital. No lawsuit has been filed yet, but one is anticipated.
+
+In this case, relevant information includes, but is not limited to:
+
+Please preserve all electronic files (e.g. emails, Word documents, TRUSCOPE entries, videos, SEMR records) and all handwritten or other physical documents pertaining to inmate Epstein.
+
+You have been identified as an individual likely to have information relevant to this matter. Therefore, you must take appropriate steps to preserve any such information in your possession, custody, or control even if it otherwise would be destroyed, deleted or overwritten, in the normal course of Agency operations. Knowingly altering, editing, or deleting potentially relevant information could result in court-ordered sanctions against the BOP and/or employment action against staff.
+
+Electronically stored information (ESI) includes all information stored in any digital medium, including the BOPA s computer network, any PCs, laptop computers, all back-up media, email, calendars, word processing documents, scanned documents, spreadsheets, photos and drafts.
+
+DO NOT DISCARD OR DESTROY ANY RECORDS (ELECTRONICALLY STORED OR OTHERWISE) RELATING TO THIS MATTER.
+
+Action Required:
+
+- 1. Complete the attached Custodian Document Search Checklist and return to alOjohnson@bop.gov by 08/21/2019.
+- 2. Preserve Relevant Information
+  - a. Do not alter, edit, delete, or otherwise destroy potentially relevant information in either paper or digital documents. All auto-deletion functions should be turned off and any retention policy should be suspended if execution would cause the loss of potentially relevant information. Do not move or alter electronic documents as this will
+
+EFTA00139446
+
+modify the metadata. Should you need to work on a relevant document, please save it as a new version and edit the new version.
+
+- b. Do not transfer any potentially relevant information to a Federal Records Center (FRC) or any other location.
+- c. Notify me of any potentially relevant information that is in the process of being or has been sent to an offsite storage facility (FRC or any other offsite facility).
+- 3. Contact me if there are any staffing changes in your office that affect this matter (e.g., retirement, transfer, etc.).
+- 4. If you are aware of the loss of any potentially relevant ESI, notify me immediately.
+- 5. This document is privileged and confidential. DO NOT FORWARD OR SHARE THIS NOTICE WITH ANYONE.
+
+PLEASE SEND ANY QUESTIONS OR COMMENTS TO
+
+## CERTIFICATION
+
+I certify that I have read the above, and I am complying with my preservation obligations. (PLEASE CERTIFY BY CLICKING "CONFIRMATION LINK" below.)
+
+Confirmation Link
+
+NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY.
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+# Bureau of Prisons Health Services Clinical Encounter
+
+Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Unit: Z04
+
+Emergency Code - Resuscitation Event encounter performed at Special Housing Unit.
+
+#### SUBJECTIVE:
+
+Emergency Note Provider:
+
+#### Team Members:
+
+Provider Role
+
+Team/Code Leader
+
+# Code Events:
+
+| Tyke        | Value                          | Date             |
+|-------------|--------------------------------|------------------|
+| CPR         | Compressions                   | 08/10/2019 06:35 |
+| EKG/Monitor | Lifepak                        | 08/10/2019 06:39 |
+| CPR         | Compressions                   | 08/10/2019 06:40 |
+| Oxygen      | 15 L                           | 08/10/2019 06:47 |
+| IV Access   | Peripheral IV                  | 08/10/2019 06:48 |
+| Airway      | Endotracheal Tube              |                  |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:10 |
+| CPR         | Compressions                   | 08/10/2019 07:11 |
+| Medications | Sodium Bicarbonate 1 mEa/kg IV | 08/10/2019 07:11 |
+| IV Fluids   | Normal Saline 0.9% 1000 ml     | 08/10/2019 07:12 |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:13 |
+| CPR         | Compressions                   | 08/10/2019 07:14 |
+| Medications | Sodium Bicarbonate 1 mEa/kg IV | 08/10/2019 07:14 |
+| Medications | Epinephrine 1mg IV             | 08/10/2019 07:16 |
+| CPR         | Compressions                   | 08/10/2019 07:17 |
+
+### Comments:
+
+Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress. 189 hep lock to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress.
+
+# OBJECTIVE:
+
+# Exam:
+
+General
+
+EFTA00139448
+
+#### Exam:
+
+#### ASSESSMENT:
+
+Cardiac Arrest
+
+#### PLAN:
+
+#### New Consultation Requests:
+
+Consultation/Procedure Target Date Scheduled Target Date Priority Translator Language
+
+Emergency Room 08/10/2019 08/10/2019 Emergent No
+
+### Subtype:
+
+AMBULANCE
+
+# Reason for Request:
+
+Cardiac arrest with CPR in progress
+
+# Copay Required: No Cosign Required: Yes
+
+TelephoneNerbal Order: No
+
+Completed by on 08/10/2019 08:10
+
+Requested to be cosigned by
+
+Cosign documentation will be displayed on the following page.
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diff --git a/marker2/ds9/EFTA00139450/EFTA00139450.md b/marker2/ds9/EFTA00139450/EFTA00139450.md
new file mode 100644
index 0000000000000000000000000000000000000000..e800023663b5a2920a42bdacce5c2a957cad34ca
--- /dev/null
+++ b/marker2/ds9/EFTA00139450/EFTA00139450.md
@@ -0,0 +1,18 @@
+[REDACTED]
+
+**From:** [REDACTED]  
+**Sent:** Sat 8/10/2019 5:30:22 PM  
+**Subject:** memeo Epstein  
+[TEXT.htm](#)  
+[memo Emergency Code Epstein.docx](#)
+
+Respectfully,
+
+[REDACTED]  
+Clinical Nurse Specialist  
+Department Of Justice  
+Bureau Of Prisons  
+MCC New York  
+150 Park Row  
+New York, NY 10007  
+[REDACTED]
\ No newline at end of file
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+Per our conversation, I spoke to two of his attorneys yesterday, August 9, 2019, primarily in relation to his request for access to water in attorney conference. Attorney Mariel Colon, with whom I spoke in person in the late morning, had asked as an aside whether we would consider housing him in the Cadre. I advised we could not since he was a pretrial inmate. Later that day but prior to the 1:00 close-out meeting, I spoke to Attorney Michael Miller on the phone. He had asked whether we could house Mr. Epstein alone in SHU, to which I replied that we could not based on his prior suicide attempt/gesture. He acknowledged that he understood. To my recollection, neither attorney referenced consideration for suicide watch or psychological observation during yesterday's conversations.
+
+Please let me know if you need any further information.
+
+Thank you,
+
+Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row Ne ork 10007
+
+p:
+
+f:
+
+EFTA00139451
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+![](_page_0_Picture_15.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G
+
+![](_page_0_Picture_19.jpeg)
+
+DATE: 08/08/2019
+
+| TIME FRAME     | TIME START       | TIME END         | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START       | TIME END         |
+|----------------|------------------|------------------|----------------|------------|----------|-----------|----------------|------------------|------------------|
+| 12:00-12:30 AM | 12 <sup>13</sup> | 12 <sup>15</sup> | 8:00-8:30 AM   |            |          |           | 4:00-4:30 PM   | 4 <sup>05</sup>  | 4 <sup>05</sup>  |
+| 12:30- 1:00 AM | 12 <sup>45</sup> | 12 <sup>46</sup> | 10:30- 9:00 AM |            |          |           | 4:30-5:00 PM   | 4 <sup>32</sup>  | 4 <sup>32</sup>  |
+| 1:00-1:30 AM   | 1 <sup>14</sup>  | 1 <sup>15</sup>  | 9:00-9:30 AM   |            |          |           | 5:00-5:30 PM   | 5 <sup>05</sup>  | 5 <sup>05</sup>  |
+| 1:30-2:00 AM   | 1 <sup>53</sup>  | 1 <sup>54</sup>  | 6:30-10:00 AM  |            |          |           | 5:30-6:00 PM   | 5 <sup>36</sup>  | 5 <sup>36</sup>  |
+| 2:00-2:30 AM   | 2 <sup>19</sup>  | 2 <sup>20</sup>  | 10:00-10:30 AM |            |          |           | 6:00-6:30 PM   | 6 <sup>01</sup>  | 6 <sup>01</sup>  |
+| 2:30-3:00 AM   | 2 <sup>34</sup>  | 2 <sup>37</sup>  | 10:30-11:00 AM |            |          |           | 6:30-7:00 PM   | 6 <sup>34</sup>  | 6 <sup>34</sup>  |
+| 3:00-3:30 AM   | 3 <sup>09</sup>  | 3 <sup>09</sup>  | 11:00-11:30 AM |            |          |           | 7:00-7:30 PM   | 7 <sup>01</sup>  | 7 <sup>01</sup>  |
+| 3:30-4:00 AM   | 3 <sup>35</sup>  | 3 <sup>36</sup>  | 11:30-12:00 AM |            |          |           | 7:30-8:00 PM   | 7 <sup>34</sup>  | 7 <sup>34</sup>  |
+| 4:00-4:30 AM   | 4 <sup>25</sup>  | 4 <sup>24</sup>  | 12:00-12:30 PM |            |          |           | 8:00-8:30 PM   | 8 <sup>00</sup>  | 8 <sup>01</sup>  |
+| 4:30-5:00 AM   | 4 <sup>44</sup>  | 4 <sup>45</sup>  | 12:30- 1:00 PM |            |          |           | 8:30- 9:00 PM  | 2 <sup>35</sup>  | 8 <sup>35</sup>  |
+| 5:00-5:30 AM   | 5 <sup>09</sup>  | 5 <sup>11</sup>  | 1:00-1:30 PM   |            |          |           | 9:00-9:30 PM   | 9 <sup>03</sup>  | 9 <sup>03</sup>  |
+| 5:30-6:00 AM   | 5 <sup>40</sup>  | 5 <sup>41</sup>  | 1:30-2:00 PM   |            |          |           | 9:30-10:00 PM  | 9 <sup>36</sup>  | 9 <sup>36</sup>  |
+| 6:00-6:30 AM   | 6 <sup>21</sup>  | 6 <sup>22</sup>  | 2:00-2:30 PM   |            |          |           | 10:00-10:30 PM | 10 <sup>06</sup> | 10 <sup>07</sup> |
+| 6:30-7:00 AM   | 6 <sup>34</sup>  | 6 <sup>35</sup>  | 2:30-3:00 PM   |            |          |           | 10:30-11:00 PM | 10 <sup>32</sup> | 10 <sup>32</sup> |
+| 7:00-7:30 AM   | 7 <sup>01</sup>  | 7 <sup>02</sup>  | 3:00-3:30 PM   |            |          |           | 11:00-11:30 PM | 11 <sup>04</sup> | 11 <sup>06</sup> |
+| 7:30-8:00 AM   | 7 <sup>32</sup>  | 7 <sup>33</sup>  | 3:30-4:00 PM   |            |          |           | 11:30-12:00 PM | 11 <sup>34</sup> | 11 <sup>34</sup> |
+
+MORNING WATCH  
+OPERATIONS  
+LIEUTENANT
+
+DAY WATCH  
+OPERATIONS  
+LIEUTENANT
+
+EVENING WATCH  
+OPERATIONS  
+LIEUTENANT
+
+A staff member must observe all inmates confined in a continuous locked down status, such as automaticative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
+
+![](_page_1_Picture_16.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H**
+
+![](_page_1_Picture_20.jpeg)
+
+**DATE: 08/08/2019**
+
+| TIME FRAME     | TIME START       | TIME END         | TIME FRAME  | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START       | TIME END         |
+|----------------|------------------|------------------|-------------|------------|----------|-----------|----------------|------------------|------------------|
+| 12:00-12:30 AM | 12 <sup>15</sup> | 12 <sup>17</sup> | 00-8:30 AM  |            |          |           | 4:00-4:30 PM   | 4 <sup>06</sup>  | 4 <sup>07</sup>  |
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+| 1:30-2:00 AM   | 1 <sup>54</sup>  | 1 <sup>35</sup>  | 00-10:00 AM |            |          |           | 5:30-6:00 PM   | 5 <sup>37</sup>  | 5 <sup>38</sup>  |
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+| 3:00-3:30 AM   | 3 <sup>11</sup>  | 3 <sup>13</sup>  | 00-11:30 AM |            |          |           | 7:00-7:30 PM   | 7 <sup>00</sup>  | 7 <sup>00</sup>  |
+| 3:30-4:00 AM   | 3 <sup>30</sup>  | 3 <sup>37</sup>  | 00-12:00 AM |            |          |           | 7:30-8:00 PM   | 7 <sup>35</sup>  | 7 <sup>35</sup>  |
+| 4:00-4:30 AM   | 4 <sup>24</sup>  | 4 <sup>25</sup>  | 00-12:30 PM |            |          |           | 8:00-8:30 PM   | 8 <sup>00</sup>  | 8 <sup>00</sup>  |
+| 4:30-5:00 AM   | 4 <sup>45</sup>  | 4 <sup>46</sup>  | 00-1:00 PM  |            |          |           | 8:30- 9:00 PM  | 8 <sup>36</sup>  | 8 <sup>36</sup>  |
+| 5:00-5:30 AM   | 5 <sup>11</sup>  | 5 <sup>13</sup>  | 00-1:30 PM  |            |          |           | 9:00-9:30 PM   | 9 <sup>02</sup>  | 9 <sup>02</sup>  |
+| 5:30-6:00 AM   | 5 <sup>41</sup>  | 5 <sup>42</sup>  | 00-2:00 PM  |            |          |           | 9:30-10:00 PM  | 9 <sup>36</sup>  | 9 <sup>36</sup>  |
+| 6:00-6:30 AM   | 6 <sup>20</sup>  | 6 <sup>21</sup>  | 00-2:30 PM  |            |          |           | 10:00-10:30 PM | 10 <sup>08</sup> | 10 <sup>09</sup> |
+| 6:30-7:00 AM   | 6 <sup>33</sup>  | 6 <sup>30</sup>  | 00-3:00 PM  |            |          |           | 10:30-11:00 PM | 10 <sup>31</sup> | 10 <sup>31</sup> |
+| 7:00-7:30 AM   | 7 <sup>00</sup>  | 7 <sup>00</sup>  | 00-3:30 PM  |            |          |           | 11:00-11:30 PM | 11 <sup>07</sup> | 11 <sup>07</sup> |
+| 7:30-8:00 AM   | 7 <sup>31</sup>  | 7 <sup>32</sup>  | 00-4:00 PM  |            |          |           | 11:30-12:00 PM | 11 <sup>31</sup> | 11 <sup>31</sup> |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT |
+|-------------------------------------|---------------------------------|-------------------------------------|
+|-------------------------------------|---------------------------------|-------------------------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+![](_page_2_Picture_18.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J
+
+![](_page_2_Picture_22.jpeg)
+
+DATE: 08/08/2019
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE  | TIME FRAME    | TIME START                   | TIME END         | SIGNATURE  | TIME FRAME    | TIME START       | TIME END         | SIGNATURE  |
+|----------------|------------------|------------------|------------|---------------|------------------------------|------------------|------------|---------------|------------------|------------------|------------|
+| 12:00-12:30 AM | 12 <sup>09</sup> | 12 <sup>11</sup> | [REDACTED] | 00-8:30 AM    | 8 <sup>07</sup>              | 8 <sup>08</sup>  | [REDACTED] | 00-4:30 PM    | 403              | 403              | [REDACTED] |
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+| 1:00-1:30 AM   | 1 <sup>12</sup>  | 1 <sup>13</sup>  | [REDACTED] | 00-9:30 AM    | 9 <sup>06</sup>              | 9 <sup>07</sup>  | [REDACTED] | 00-5:30 PM    | 502              | 503              | [REDACTED] |
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+| 2:00-2:30 AM   | 2 <sup>17</sup>  | 2 <sup>18</sup>  | [REDACTED] | 0:00-10:30 AM | 10 <sup>15</sup>             | 10 <sup>16</sup> | [REDACTED] | 00-6:30 PM    | 603              | 603              | [REDACTED] |
+| 2:30-3:00 AM   | 2 <sup>34</sup>  | 2 <sup>35</sup>  | [REDACTED] | 0:30-11:00 AM | 10 <sup>33</sup>             | 10 <sup>34</sup> | [REDACTED] | 00-7:00 PM    | 632              | 632              | [REDACTED] |
+| 3:00-3:30 AM   | 3 <sup>05</sup>  | 3 <sup>07</sup>  | [REDACTED] | 1:00-11:30 AM | 11 <sup>03</sup>             | 11 <sup>04</sup> | [REDACTED] | 00-7:30 PM    | 703              | 704              | [REDACTED] |
+| 3:30-4:00 AM   | 3 <sup>33</sup>  | 3 <sup>34</sup>  | [REDACTED] | 1:30-12:00 AM | 11 <sup>32</sup>             | 11 <sup>44</sup> | [REDACTED] | 00-8:00 PM    | 732              | 732              | [REDACTED] |
+| 4:00-4:30 AM   | 4 <sup>24</sup>  | 4 <sup>22</sup>  | [REDACTED] | 2:00-12:30 PM | 1 <sup>2</sup> <sup>05</sup> | 12 <sup>06</sup> | [REDACTED] | 00-8:30 PM    | 805              | 806              | [REDACTED] |
+| 4:30-5:00 AM   | 4 <sup>42</sup>  | 4 <sup>43</sup>  | [REDACTED] | 2:30- 1:00 PM | 12 <sup>38</sup>             | 12 <sup>31</sup> | [REDACTED] | 30- 9:00 PM   | 832              | 833              | [REDACTED] |
+| 5:00-5:30 AM   | 5 <sup>05</sup>  | 5 <sup>07</sup>  | [REDACTED] | 00-1:30 PM    | 10 <sup>7</sup>              | 10 <sup>7</sup>  | [REDACTED] | 00-9:30 PM    | 0 <sup>05</sup>  | 0 <sup>05</sup>  | [REDACTED] |
+| 5:30-6:00 AM   | 5 <sup>38</sup>  | 5 <sup>39</sup>  | [REDACTED] | 30-2:00 PM    | 1 <sup>55</sup>              | 1 <sup>56</sup>  | [REDACTED] | 30-10:00 PM   | 0 <sup>31</sup>  | 0 <sup>31</sup>  | [REDACTED] |
+| 6:00-6:30 AM   | 6 <sup>23</sup>  | 6 <sup>24</sup>  | [REDACTED] | 00-2:30 PM    | 2 <sup>02</sup>              | 2 <sup>02</sup>  | [REDACTED] | 00-10:30 PM   | 10 <sup>02</sup> | 10 <sup>02</sup> | [REDACTED] |
+| 6:30-7:00 AM   | 6 <sup>32</sup>  | 6 <sup>33</sup>  | [REDACTED] | 30-3:00 PM    | 2 <sup>38</sup>              | 2 <sup>39</sup>  | [REDACTED] | 0:30-11:00 PM | 10 <sup>35</sup> | 10 <sup>35</sup> | [REDACTED] |
+| 7:00-7:30 AM   | 7 <sup>04</sup>  | 7 <sup>04</sup>  | [REDACTED] | 00-3:30 PM    | 3 <sup>06</sup>              | 3 <sup>07</sup>  | [REDACTED] | 0:00-11:30 PM | 110 <sup>3</sup> | 110 <sup>4</sup> | [REDACTED] |
+| 7:30-8:00 AM   | 7 <sup>05</sup>  | 7 <sup>06</sup>  | [REDACTED] | 30-4:00 PM    | 3 <sup>23</sup>              | 3 <sup>34</sup>  | [REDACTED] | 0:30-12:00 PM | 113 <sup>6</sup> | 113 <sup>6</sup> | [REDACTED] |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | ENGING WATCH OPERATIONS LIEUTENANT |
+|-------------------------------------|---------------------------------|------------------------------------|
+|-------------------------------------|---------------------------------|------------------------------------|
+
+A staff member must observe all inmates confined in a continuous rocked down status, such as detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. – 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the second 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.), thus ensuring an inmate is observed at least once in the first 30 minutes period of the same hour (example, 12:30 am – 1:00 a.m.),
+
+![](_page_3_Picture_18.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K**
+
+![](_page_3_Picture_22.jpeg)
+
+DATE: 08/08/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME    | TIME START | TIME END | SIGNATURE  |
+|----------------|------------|----------|------------|----------------|------------|----------|------------|---------------|------------|----------|------------|
+| 12:00-12:30 AM | 12:11      | 12:13    | [REDACTED] | 12:00-8:30 AM  | 8:09       | 8:10     | [REDACTED] | 00-4:30 PM    | 4:04       | 4:04     | [REDACTED] |
+| 12:30- 1:00 AM | 12:44      | 12:45    | [REDACTED] | 12:30- 9:00 AM | 8:13       | 8:24     | [REDACTED] | 30-5:00 PM    | 4:33       | 4:33     | [REDACTED] |
+| 1:00-1:30 AM   | 1:13       | 1:14     | [REDACTED] | 1:00-9:30 AM   | 9:09       | 9:10     | [REDACTED] | 00-5:30 PM    | 5:04       | 5:04     | [REDACTED] |
+| 1:30-2:00 AM   | 1:52       | 1:53     | [REDACTED] | 1:30-10:00 AM  | 9:08       | 9:11     | [REDACTED] | 30-6:00 PM    | 5:35       | 5:35     | [REDACTED] |
+| 2:00-2:30 AM   | 2:18       | 2:19     | [REDACTED] | 2:00-10:30 AM  | 10:10      | 10:10    | [REDACTED] | 00-6:30 PM    | 6:02       | 6:02     | [REDACTED] |
+| 2:30-3:00 AM   | 2:35       | 2:36     | [REDACTED] | 2:30-11:00 AM  | 10:39      | 10:40    | [REDACTED] | 30-7:00 PM    | 6:33       | 6:33     | [REDACTED] |
+| 3:00-3:30 AM   | 3:07       | 3:07     | [REDACTED] | 1:00-11:30 AM  | 1:08       | 11:09    | [REDACTED] | 00-7:30 PM    | 7:02       | 7:02     | [REDACTED] |
+| 3:30-4:00 AM   | 3:34       | 3:35     | [REDACTED] | 1:30-12:00 AM  | 11:40      | 11:41    | [REDACTED] | 30-8:00 PM    | 7:33       | 7:33     | [REDACTED] |
+| 4:00-4:30 AM   | 4:22       | 4:25     | [REDACTED] | 2:00-12:30 PM  | 12:16      | 12:18    | [REDACTED] | 00-8:30 PM    | 8:03       | 8:04     | [REDACTED] |
+| 4:30-5:00 AM   | 4:43       | 4:44     | [REDACTED] | 2:30- 1:00 PM  | 12:30      | 12:31    | [REDACTED] | 30- 9:00 PM   | 8:33       | 8:34     | [REDACTED] |
+| 5:00 -5:30 AM  | 5:07       | 5:09     | [REDACTED] | 00-1:30 PM     | 10:1       | 10:2     | [REDACTED] | 00-9:30 PM    | 6:04       | 6:04     | [REDACTED] |
+| 5:30-6:00 AM   | 5:31       | 5:40     | [REDACTED] | 1:30-2:00 PM   | 1:33       | 1:34     | [REDACTED] | 30-10:00 PM   | 6:33       | 6:34     | [REDACTED] |
+| 6:00-6:30 AM   | 6:22       | 6:23     | [REDACTED] | 2:00-2:30 PM   | 2:05       | 2:06     | [REDACTED] | 00-10:30 PM   | 10:03      | 10:04    | [REDACTED] |
+| 6:30-7:00 AM   | 6:33       | 6:41     | [REDACTED] | 1:30-3:00 PM   | 2:37       | 2:38     | [REDACTED] | 00-11:00 PM   | 10:33      | 10:34    | [REDACTED] |
+| 7:00-7:30 AM   | 7:03       | 7:03     | [REDACTED] | 1:00-3:30 PM   | 3:02       | 3:04     | [REDACTED] | 1:00-11:30 PM | 11:05      | 11:05    | [REDACTED] |
+| 7:30-8:00 AM   | 7:34       | 7:34     | [REDACTED] | 2:30-4:00 PM   | 3:41       | 3:42     | [REDACTED] | 2:30-12:00 PM | 11:35      | 11:35    | [REDACTED] |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT |
+|-------------------------------------|---------------------------------|-------------------------------------|
+|-------------------------------------|---------------------------------|-------------------------------------|
+
+A staff member must observe all inmates confined in a continuously locked down status, such as detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes of the hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least once in the rounds are to be conducted on an irregular schedule and no more than 40 minutes of the hour must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_4_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+M-TIER
+
+![](_page_4_Picture_20.jpeg)
+
+DATE: 08/08/2019
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE  | TIME FRAME     | TIME START       | TIME END         | SIGNATURE  | TIME FRAME     | TIME START       | TIME END         | SIGNATURE  |
+|----------------|------------------|------------------|------------|----------------|------------------|------------------|------------|----------------|------------------|------------------|------------|
+| 12:00-12:30 AM | 12 <sup>07</sup> | 12 <sup>09</sup> | [REDACTED] | 8:00-8:30 AM   | 8 <sup>05</sup>  | 8 <sup>06</sup>  | [REDACTED] | 4:00-4:30 PM   | 4 <sup>02</sup>  | 4 <sup>02</sup>  | [REDACTED] |
+| 12:30- 1:00 AM | 12 <sup>42</sup> | 12 <sup>43</sup> | [REDACTED] | 8:30- 9:00 AM  | 8 <sup>21</sup>  | 8 <sup>34</sup>  | [REDACTED] | 4:30-5:00 PM   | 4 <sup>35</sup>  | 4 <sup>34</sup>  | [REDACTED] |
+| 1:00-1:30 AM   | 11 <sup>11</sup> | 11 <sup>12</sup> | [REDACTED] | 9:00-9:30 AM   | 9 <sup>07</sup>  | 9 <sup>08</sup>  | [REDACTED] | 5:00-5:30 PM   | 5 <sup>01</sup>  | 5 <sup>01</sup>  | [REDACTED] |
+| 1:30-2:00 AM   | 1 <sup>50</sup>  | 1 <sup>51</sup>  | [REDACTED] | 9:30-10:00 AM  | 8 <sup>41</sup>  | 8 <sup>42</sup>  | [REDACTED] | 5:30-6:00 PM   | 5 <sup>32</sup>  | 5 <sup>33</sup>  | [REDACTED] |
+| 2:00-2:30 AM   | 2 <sup>16</sup>  | 2 <sup>17</sup>  | [REDACTED] | 10:00-10:30 AM | 10 <sup>06</sup> | 10 <sup>07</sup> | [REDACTED] | 6:00-6:30 PM   | 6 <sup>04</sup>  | 6 <sup>04</sup>  | [REDACTED] |
+| 2:30-3:00 AM   | 2 <sup>33</sup>  | 2 <sup>34</sup>  | [REDACTED] | 10:30-11:00 AM | 10 <sup>04</sup> | 10 <sup>05</sup> | [REDACTED] | 6:30-7:00 PM   | 6 <sup>31</sup>  | 6 <sup>31</sup>  | [REDACTED] |
+| 3:00-3:30 AM   | 3 <sup>02</sup>  | 3 <sup>03</sup>  | [REDACTED] | 11:00-11:30 AM | 11 <sup>06</sup> | 11 <sup>07</sup> | [REDACTED] | 7:00-7:30 PM   | 7 <sup>05</sup>  | 7 <sup>05</sup>  | [REDACTED] |
+| 3:30-4:00 AM   | 3 <sup>32</sup>  | 3 <sup>33</sup>  | [REDACTED] | 11:30-12:00 AM | 11 <sup>31</sup> | 11 <sup>32</sup> | [REDACTED] | 7:30-8:00 PM   | 7 <sup>31</sup>  | 7 <sup>31</sup>  | [REDACTED] |
+| 4:00-4:30 AM   | 4 <sup>20</sup>  | 4 <sup>21</sup>  | [REDACTED] | 12:00-12:30 PM | 12 <sup>00</sup> | 12 <sup>04</sup> | [REDACTED] | 8:00-8:30 PM   | 8 <sup>07</sup>  | 8 <sup>07</sup>  | [REDACTED] |
+| 4:30-5:00 AM   | 4 <sup>41</sup>  | 4 <sup>48</sup>  | [REDACTED] | 12:30- 1:00 PM | 12 <sup>35</sup> | 12 <sup>36</sup> | [REDACTED] | 8:30- 9:00 PM  | 8 <sup>31</sup>  | 8 <sup>32</sup>  | [REDACTED] |
+| 5:00 -5:30 AM  | 5 <sup>03</sup>  | 5 <sup>05</sup>  | [REDACTED] | 1:00-1:30 PM   | 1 <sup>07</sup>  | 1 <sup>08</sup>  | [REDACTED] | 9:00-9:30 PM   | 9 <sup>06</sup>  | 9 <sup>06</sup>  | [REDACTED] |
+| 5:30-6:00 AM   | 5 <sup>37</sup>  | 5 <sup>39</sup>  | [REDACTED] | 1:30-2:00 PM   | 1 <sup>35</sup>  | 1 <sup>40</sup>  | [REDACTED] | 9:30-10:00 PM  | 9 <sup>31</sup>  | 9 <sup>31</sup>  | [REDACTED] |
+| 6:00-6:30 AM   | 6 <sup>24</sup>  | 6 <sup>25</sup>  | [REDACTED] | 2:00-2:30 PM   | 2 <sup>46</sup>  | 2 <sup>42</sup>  | [REDACTED] | 10:00-10:30 PM | 10 <sup>01</sup> | 10 <sup>02</sup> | [REDACTED] |
+| 6:30-7:00 AM   | 6 <sup>51</sup>  | 6 <sup>52</sup>  | [REDACTED] | 2:30-3:00 PM   | 2 <sup>35</sup>  | 2 <sup>34</sup>  | [REDACTED] | 10:30-11:00 PM | 10 <sup>36</sup> | 10 <sup>36</sup> | [REDACTED] |
+| 7:00-7:30 AM   | 7 <sup>05</sup>  | 7 <sup>05</sup>  | [REDACTED] | 3:00-3:30 PM   | 3 <sup>05</sup>  | 3 <sup>06</sup>  | [REDACTED] | 11:00-11:30 PM | 11 <sup>06</sup> | 11 <sup>02</sup> | [REDACTED] |
+| 7:30-8:00 AM   | 7 <sup>36</sup>  | 7 <sup>36</sup>  | [REDACTED] | 3:30-4:00 PM   | 3 <sup>37</sup>  | 3 <sup>38</sup>  | [REDACTED] | 11:30-12:00 PM | 11 <sup>38</sup> | 11 <sup>38</sup> | [REDACTED] |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | [REDACTED] | DAY WATCH OPERATIONS LIEUTENANT | [REDACTED] | EVENING WATCH OPERATIONS LIEUTENANT | [REDACTED] |
+|-------------------------------------|------------|---------------------------------|------------|-------------------------------------|------------|
+|-------------------------------------|------------|---------------------------------|------------|-------------------------------------|------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per round as the rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. A staff member must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+![](_page_5_Picture_16.jpeg)
+
+![](_page_5_Picture_19.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/08/2019**
+
+| TIME FRAME     | TIME START       | TIME END         | SIGNATURE  | TIME FRAME    | TIME START       | TIME END         | SIGNATURE  | TIME FRAME     | TIME START       | TIME END         | SIGNATURE  |
+|----------------|------------------|------------------|------------|---------------|------------------|------------------|------------|----------------|------------------|------------------|------------|
+| 12:00-12:30 AM | 12 <sup>05</sup> | 12 <sup>07</sup> | [REDACTED] | 4:00-8:30 AM  | 8 <sup>01</sup>  | 8 <sup>02</sup>  | [REDACTED] | 4:00-4:30 PM   | 4 <sup>01</sup>  | 4 <sup>01</sup>  | [REDACTED] |
+| 12:30-1:00 AM  | 12 <sup>41</sup> | 12 <sup>42</sup> | [REDACTED] | 4:00-9:00 AM  | 8 <sup>31</sup>  | 8 <sup>32</sup>  | [REDACTED] | 4:30-5:00 PM   | 4 <sup>37</sup>  | 4 <sup>37</sup>  | [REDACTED] |
+| 1:00-1:30 AM   | 1 <sup>10</sup>  | 1 <sup>11</sup>  | [REDACTED] | 4:00-9:30 AM  | 9 <sup>01</sup>  | 9 <sup>02</sup>  | [REDACTED] | 5:00-5:30 PM   | 5 <sup>00</sup>  | 5 <sup>00</sup>  | [REDACTED] |
+| 1:30-2:00 AM   | 1 <sup>49</sup>  | 1 <sup>50</sup>  | [REDACTED] | 4:00-10:00 AM | 9 <sup>31</sup>  | 9 <sup>32</sup>  | [REDACTED] | 5:30-6:00 PM   | 5 <sup>31</sup>  | 5 <sup>31</sup>  | [REDACTED] |
+| 2:00-2:30 AM   | 2 <sup>15</sup>  | 2 <sup>16</sup>  | [REDACTED] | 4:00-10:30 AM | 10 <sup>12</sup> | 10 <sup>12</sup> | [REDACTED] | 6:00-6:30 PM   | 6 <sup>05</sup>  | 6 <sup>05</sup>  | [REDACTED] |
+| 2:30-3:00 AM   | 2 <sup>32</sup>  | 2 <sup>33</sup>  | [REDACTED] | 4:00-11:00 AM | 10 <sup>31</sup> | 10 <sup>32</sup> | [REDACTED] | 6:30-7:00 PM   | 6 <sup>30</sup>  | 6 <sup>30</sup>  | [REDACTED] |
+| 3:00-3:30 AM   | 3 <sup>00</sup>  | 3 <sup>02</sup>  | [REDACTED] | 4:00-11:30 AM | 11 <sup>01</sup> | 11 <sup>02</sup> | [REDACTED] | 7:00-7:30 PM   | 7 <sup>06</sup>  | 7 <sup>07</sup>  | [REDACTED] |
+| 3:30-4:00 AM   | 3 <sup>30</sup>  | 3 <sup>32</sup>  | [REDACTED] | 4:00-12:00 AM | 11 <sup>31</sup> | 11 <sup>32</sup> | [REDACTED] | 7:30-8:00 PM   | 7 <sup>30</sup>  | 7 <sup>30</sup>  | [REDACTED] |
+| 4:00-4:30 AM   | 4 <sup>19</sup>  | 4 <sup>20</sup>  | [REDACTED] | 4:00-12:30 PM | 12 <sup>01</sup> | 12 <sup>02</sup> | [REDACTED] | 8:00-8:30 PM   | 8 <sup>08</sup>  | 8 <sup>08</sup>  | [REDACTED] |
+| 4:30-5:00 AM   | 4 <sup>40</sup>  | 4 <sup>41</sup>  | [REDACTED] | 4:00-1:00 PM  | 12 <sup>31</sup> | 12 <sup>32</sup> | [REDACTED] | 8:30-9:00 PM   | 8 <sup>30</sup>  | 8 <sup>30</sup>  | [REDACTED] |
+| 5:00-5:30 AM   | 5 <sup>01</sup>  | 5 <sup>03</sup>  | [REDACTED] | 4:00-1:30 PM  | 1 <sup>01</sup>  | 1 <sup>02</sup>  | [REDACTED] | 9:00-9:30 PM   | 9 <sup>07</sup>  | 9 <sup>07</sup>  | [REDACTED] |
+| 5:30-6:00 AM   | 5 <sup>36</sup>  | 5 <sup>37</sup>  | [REDACTED] | 4:00-2:00 PM  | 1 <sup>31</sup>  | 1 <sup>32</sup>  | [REDACTED] | 9:30-10:00 PM  | 9 <sup>30</sup>  | 9 <sup>30</sup>  | [REDACTED] |
+| 6:00-6:30 AM   | 6 <sup>25</sup>  | 6 <sup>26</sup>  | [REDACTED] | 4:00-2:30 PM  | 2 <sup>01</sup>  | 2 <sup>02</sup>  | [REDACTED] | 10:00-10:30 PM | 10 <sup>00</sup> | 10 <sup>00</sup> | [REDACTED] |
+| 6:30-7:00 AM   | 6 <sup>30</sup>  | 6 <sup>31</sup>  | [REDACTED] | 4:00-3:00 PM  | 2 <sup>31</sup>  | 2 <sup>32</sup>  | [REDACTED] | 10:30-11:00 PM | 10 <sup>38</sup> | 10 <sup>39</sup> | [REDACTED] |
+| 7:00-7:30 AM   | 7 <sup>05</sup>  | 7 <sup>06</sup>  | [REDACTED] | 4:00-3:30 PM  | 3 <sup>00</sup>  | 3 <sup>01</sup>  | [REDACTED] | 11:00-11:30 PM | 11 <sup>00</sup> | 11 <sup>00</sup> | [REDACTED] |
+| 7:30-8:00 AM   | 7 <sup>37</sup>  | 7 <sup>37</sup>  | [REDACTED] | 4:00-4:00 PM  |                  |                  | [REDACTED] | 11:30-12:00 PM | 11 <sup>39</sup> | 11 <sup>39</sup> | [REDACTED] |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT |
+|-------------------------------------|---------------------------------|-------------------------------------|
+|-------------------------------------|---------------------------------|-------------------------------------|
+
+A staff member must observe all inmates confirmed down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All inmates must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT  
+CAPTAIN
+
+![](_page_6_Picture_21.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZB
+
+![](_page_6_Picture_25.jpeg)
+
+DATE: 8/28/19
+
+| TIME RAME      | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  |
+|----------------|------------|----------|------------|----------------|------------|----------|------------|----------------|------------|----------|------------|
+| 12:00-12:30 AM | 12:00      | 12:03    | [REDACTED] | 8:00-8:30 AM   | 8:25       | 8:25     | [REDACTED] | 8:00-4:30 PM   | 4:00       | 4:05     | [REDACTED] |
+| 12:30- 1:00 AM | 12:30      | 12:55    | [REDACTED] | 8:30- 9:00 AM  | 8:46       | 8:46     | [REDACTED] | 8:30-5:00 PM   | 4:30       | 4:37     | [REDACTED] |
+| 1:00-1:30 AM   | 1:00       | 1:03     | [REDACTED] | 8:00-9:30 AM   | 9:12       | 9:14     | [REDACTED] | 5:00-5:30 PM   | 5:00       | 5:10     | [REDACTED] |
+| 1:30-2:00 AM   | 1:30       | 1:33     | [REDACTED] | 9:30-10:00 AM  | 9:50       | 9:55     | [REDACTED] | 5:30-6:00 PM   | 5:30       | 5:31     | [REDACTED] |
+| 2:00-2:30 AM   | 2:00       | 2:03     | [REDACTED] | 10:00-10:30 AM | 10:17      | 10:18    | [REDACTED] | 6:00-6:30 PM   | 6:05       | 6:07     | [REDACTED] |
+| 2:30-3:00 AM   | 2:30       | 2:33     | [REDACTED] | 10:30-11:00 AM | 10:41      | 10:44    | [REDACTED] | 6:30-7:00 PM   | 6:31       | 6:38     | [REDACTED] |
+| 3:00-3:30 AM   | 3:00       | 3:03     | [REDACTED] | 11:00-11:30 AM | 11:22      | 11:24    | [REDACTED] | 7:00-7:30 PM   | 7:07       | 7:09     | [REDACTED] |
+| 3:30-4:00 AM   | 3:30       | 3:50     | [REDACTED] | 11:30-12:00 AM | 11:44      | 11:46    | [REDACTED] | 7:30-8:00 PM   | 7:35       | 7:36     | [REDACTED] |
+| 4:00-4:30 AM   | 4:00       | 4:05     | [REDACTED] | 12:00-12:30 PM | 12:24      | 12:25    | [REDACTED] | 8:00-8:30 PM   | 8:02       | 8:04     | [REDACTED] |
+| 4:30-5:00 AM   | 4:30       | 4:33     | [REDACTED] | 12:30- 1:00 PM | 12:40      | 12:44    | [REDACTED] | 8:30- 9:00 PM  | 8:30       | 8:32     | [REDACTED] |
+| 5:00-5:30 AM   | 5:00       | 5:05     | [REDACTED] | 1:00-1:30 PM   | 1:11       | 1:13     | [REDACTED] | 9:00-9:30 PM   | 9:08       | 9:09     | [REDACTED] |
+| 5:30-6:00 AM   | 5:30       | 5:30     | [REDACTED] | 1:30-2:00 PM   | 1:37       | 1:39     | [REDACTED] | 9:30-10:00 PM  | 9:37       | 9:40     | [REDACTED] |
+| 6:00-6:30 AM   | 6:00       | 6:00     | [REDACTED] | 2:00-2:30 PM   | 2:09       | 2:10     | [REDACTED] | 10:00-10:30 PM | 10:01      | 10:05    | [REDACTED] |
+| 6:30-7:00 AM   | 6:30       | 6:33     | [REDACTED] | 2:30-3:00 PM   | 2:50       | 2:15     | [REDACTED] | 10:30-11:00 PM | 10:34      | 10:36    | [REDACTED] |
+| 7:00-7:30 AM   | 7:00       | 7:03     | [REDACTED] | 3:00-3:30 PM   | 3:23       | 3:25     | [REDACTED] | 11:00-11:30 PM | 11:10      | 11:13    | [REDACTED] |
+| 7:30-8:00 AM   | 7:30       | 7:33     | [REDACTED] | 3:30-4:00 PM   | 3:39       | 3:44     | [REDACTED] | 1:30-12:00 PM  | 1:44       | 1:47     | [REDACTED] |
+
+MORNING WATCH OPERATIONS LIEUTENANT
+
+DAY WATCH OPERATIONS LIEUTENANT
+
+EVENING WATCH OPERATIONS LIEUTENANT
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
\ No newline at end of file
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diff --git a/marker2/ds9/EFTA00139459/EFTA00139459.md b/marker2/ds9/EFTA00139459/EFTA00139459.md
new file mode 100644
index 0000000000000000000000000000000000000000..32c9f20242a094e8c8204facf1560c641ad8d471
--- /dev/null
+++ b/marker2/ds9/EFTA00139459/EFTA00139459.md
@@ -0,0 +1,287 @@
+![](_page_0_Picture_18.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+L-TIER  
+DATE: 08/09/2019
+
+![](_page_0_Picture_22.jpeg)
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  |
+|----------------|------------|----------|------------|----------------|------------|----------|------------|----------------|------------|----------|------------|
+| 12:00-12:30 AM | 12:01      | 12:02    | [REDACTED] | 3:00-6:30 AM   | 8:02       | 8:03     | [REDACTED] | 4:00-4:30 PM   | 4:01       | 4:02     | [REDACTED] |
+| 12:30- 1:00 AM | 12:33      | 12:34    | [REDACTED] | 3:30- 9:00 AM  | 8:36       | 8:37     | [REDACTED] | 4:30-5:00 PM   | 4:33       | 4:34     | [REDACTED] |
+| 1:00-1:30 AM   | 1:03       | 1:04     | [REDACTED] | 9:00-9:30 AM   | 9:08       | 9:09     | [REDACTED] | 5:00 -5:30 PM  | 5:03       | 5:04     | [REDACTED] |
+| 1:30-2:00 AM   | 1:30       | 1:32     | [REDACTED] | 9:30-10:00 AM  | 9:40       | 9:41     | [REDACTED] | 5:30-6:00 PM   | 5:31       | 5:32     | [REDACTED] |
+| 2:00-2:30 AM   | 2:01       | 2:02     | [REDACTED] | 10:00-10:30 AM | 10:01      | 10:02    | [REDACTED] | 3:00-6:30 PM   | 6:01       | 6:02     | [REDACTED] |
+| 2:30-3:00 AM   | 2:35       | 2:36     | [REDACTED] | 10:30-11:00 AM | 10:36      | 10:39    | [REDACTED] | 3:30-7:00 PM   | 6:30       | 6:30     | [REDACTED] |
+| 3:00-3:30 AM   | 3:01       | 3:02     | [REDACTED] | 11:00-11:30 AM | 11:08      | 11:09    | [REDACTED] | 7:00-7:30 PM   | 4:01       | 7:02     | [REDACTED] |
+| 3:30-4:00 AM   | 3:33       | 3:34     | [REDACTED] | 11:30-12:00 AM | 11:38      | 11:39    | [REDACTED] | 7:30-8:00 PM   | 4:33       | 7:41     | [REDACTED] |
+| 4:00-4:30 AM   | 4:06       | 4:07     | [REDACTED] | 12:00-12:30 PM | 12:13      | 12:14    | [REDACTED] | 3:00-8:30 PM   | 8:06       | 8:07     | [REDACTED] |
+| 4:30-5:00 AM   | 4:50       | 4:51     | [REDACTED] | 12:30- 1:00 PM | 12:38      | 12:39    | [REDACTED] | 3:30- 9:00 PM  | 8:30       | 8:04     | [REDACTED] |
+| 5:00 -5:30 AM  | 5:00       | 5:01     | [REDACTED] | 1:00-1:30 PM   | 10:08      | 10:09    | [REDACTED] | 9:00-9:30 PM   | 9:00       | 9:01     | [REDACTED] |
+| 5:30-6:00 AM   | 5:33       | 5:34     | [REDACTED] | 1:30-2:00 PM   | 1:40       | 1:41     | [REDACTED] | 3:30-10:00 PM  | 9:30       | 9:34     | [REDACTED] |
+| 6:00-6:30 AM   | 6:02       | 6:03     | [REDACTED] | 2:00-2:30 PM   | 2:05       | 2:07     | [REDACTED] | 10:00-10:30 PM | 10:02      | 10:03    | [REDACTED] |
+| 6:30-7:00 AM   | 6:30       | 6:32     | [REDACTED] | 2:30-3:00 PM   |            |          | [REDACTED] | 10:30-11:00 PM | 10:32      | 10:33    | [REDACTED] |
+| 7:00-7:30 AM   | 7:02       | 7:03     | [REDACTED] | 3:00-3:30 PM   |            |          | [REDACTED] | 11:00-11:30 PM | 11:02      | 11:03    | [REDACTED] |
+| 7:30-8:00 AM   | 7:31       | 7:32     | [REDACTED] | 3:30-4:00 PM   |            |          | [REDACTED] | 11:30-12:00 PM | 11:31      | 11:32    | [REDACTED] |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT |
+|-------------------------------------|---------------------------------|-------------------------------------|
+|-------------------------------------|---------------------------------|-------------------------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+![](_page_1_Picture_19.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+M-TIER
+
+![](_page_1_Picture_23.jpeg)
+
+DATE: 08/09/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE    | TIME FRAME     | TIME START | TIME END       | SIGNATURE  | TIME FRAME    | TIME START | TIME END | SIGNATURE  |
+|----------------|------------|----------|--------------|----------------|------------|----------------|------------|---------------|------------|----------|------------|
+| 12:00-12:30 AM | 12:03      | 12:04    | [REDACTED]   | 8:00-8:30 AM   | 8:11       | 8:12           | [REDACTED] | 4:00-4:30 PM  | 4:08       | 4:04     | [REDACTED] |
+| 12:30- 1:00 AM | 12:35      | 12:30    |              | 8:30- 9:00 AM  | 8:28       | 8:39           |            | 4:30-5:00 PM  | 4:35       | 4:36     |            |
+| 1:00-1:30 AM   | 1:05       | 1:00     |              | 9:00-9:30 AM   | 9:10       | 9:11           |            | 5:00-5:30 PM  | 5:05       | 5:09     |            |
+| 1:30-2:00 AM   | 1:33       | 1:34     |              | 9:30-10:00 AM  | 9:46       | 9:49           |            | 5:30-6:00 PM  | 5:33       | 5:34     |            |
+| 2:00-2:30 AM   | 2:03       | 2:04     |              | 10:00-10:30 AM | 10:10      | 10:11          |            | 6:00-6:30 PM  | 6:08       | 6:04     |            |
+| 2:30-3:00 AM   | 2:37       | 2:38     |              | 10:30-11:00 AM | 10:37      | 10:38          |            | 6:30-7:00 PM  | 6:37       | 6:36     |            |
+| 3:00-3:30 AM   | 3:03       | 3:04     |              | 11:00-11:30 AM | 11:08      | 11:09          |            | 7:00-7:30 PM  | 7:03       | 7:04     |            |
+| 3:30-4:00 AM   | 3:35       | 3:34     |              | 11:30-12:00 AM | 11:50      | 11:51          |            | 7:30-8:00 PM  | 7:35       | 7:36     |            |
+| 4:00-4:30 AM   | 4:08       | 4:09     |              | 12:00-12:30 PM | 12:10      | 12:11          |            | 8:00-8:30 PM  | 8:08       | 8:09     |            |
+| 4:30-5:00 AM   | 4:32       | 4:33     |              | 12:30- 1:00 PM | 12:28      | 12:39          |            | 8:30- 9:00 PM | 8:52       | 8:33     |            |
+| 5:00-5:30 AM   | 5:02       | 5:03     |              | 1:00-1:30 PM   | 10:08      | 10:09          |            | 9:00-9:30 PM  | 9:02       | 9:03     |            |
+| 5:30-6:00 AM   | 5:35       | 5:36     |              | 1:30-2:00 PM   | 1:37       | 1:38           |            | 9:30-10:00 PM | 9:35       | 9:34     |            |
+| 6:00-6:30 AM   | 6:00       | 6:05     | 2:00-2:30 PM | 2:11           | 2:12       | 10:00-10:30 PM | 10:04      | 10:05         |            |          |            |
+| 6:30-7:00 AM   | 6:30       | 6:35     | 2:30-3:00 PM |                |            | 10:30-11:00 PM | 10:34      | 10:35         |            |          |            |
+| 7:00-7:30 AM   | 7:00       | 7:05     | 3:00-3:30 PM |                |            | 11:00-11:30 PM | 11:04      | 11:05         |            |          |            |
+| 7:30-8:00 AM   | 7:33       | 7:34     | 3:30-4:00 PM |                |            | 11:30-12:00 PM | 11:33      | 11:34         |            |          |            |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT |
+|-------------------------------------|---------------------------------|-------------------------------------|
+| [REDACTED]                          | [REDACTED]                      | [REDACTED]                          |
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
+
+![](_page_2_Picture_18.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J
+
+![](_page_2_Picture_22.jpeg)
+
+DATE: 08/09/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE    | TIME FRAME     | TIME START | TIME END       | SIGNATURE  | TIME FRAME    | TIME START | TIME END | SIGNATURE  |
+|----------------|------------|----------|--------------|----------------|------------|----------------|------------|---------------|------------|----------|------------|
+| 12:00-12:30 AM | 12:05      | 12:06    | [REDACTED]   | 8:00-8:30 AM   | 8:06       | 8:09           | [REDACTED] | 4:00-4:30 PM  | 4:05       | 4:06     | [REDACTED] |
+| 12:30- 1:00 AM | 12:37      | 12:36    |              | 8:30- 9:00 AM  | 8:59       | 8:50           |            | 4:30-5:00 PM  | 4:37       | 4:38     |            |
+| 1:00-1:30 AM   | 1:07       | 1:08     |              | 9:00-9:30 AM   | 9:11       | 9:12           |            | 5:00-5:30 PM  | 5:04       | 5:05     |            |
+| 1:30-2:00 AM   | 1:35       | 1:36     |              | 9:30-10:00 AM  | 9:41       | 9:42           |            | 5:30-6:00 PM  | 5:35       | 5:36     |            |
+| 2:00-2:30 AM   | 2:05       | 2:06     |              | 10:00-10:30 AM | 10:11      | 10:12          |            | 6:00-6:30 PM  | 6:05       | 6:06     |            |
+| 2:30-3:00 AM   | 2:39       | 2:40     |              | 10:30-11:00 AM | 10:37      | 10:38          |            | 6:30-7:00 PM  | 6:39       | 6:46     |            |
+| 3:00-3:30 AM   | 3:03       | 3:04     |              | 11:00-11:30 AM | 11:06      | 10:01          |            | 7:00-7:30 PM  | 7:05       | 7:06     |            |
+| 3:30-4:00 AM   | 3:37       | 3:38     |              | 11:30-12:00 AM | 11:49      | 11:50          |            | 7:30-8:00 PM  | 8:07       | 7:38     |            |
+| 4:00-4:30 AM   | 4:10       | 4:11     |              | 12:00-12:30 PM | 12:11      | 12:12          |            | 8:00-8:30 PM  | 8:10       | 8:11     |            |
+| 4:30-5:00 AM   | 4:34       | 4:35     |              | 12:30- 1:00 PM | 12:50      | 10:51          |            | 8:30- 9:00 PM | 8:34       | 8:35     |            |
+| 5:00-5:30 AM   | 5:04       | 5:05     |              | 1:00-1:30 PM   | 10:08      | 10:09          |            | 9:00-9:30 PM  | 9:04       | 9:05     |            |
+| 5:30-6:00 AM   | 5:37       | 5:38     |              | 1:30-2:00 PM   | 1:48       | 1:39           |            | 9:30-10:00 PM | 9:37       | 9:38     |            |
+| 6:00-6:30 AM   | 6:06       | 6:07     | 2:00-2:30 PM | 2:10           | 2:11       | 10:00-10:30 PM | 10:06      | 10:07         |            |          |            |
+| 6:30-7:00 AM   | 6:36       | 6:37     | 2:30-3:00 PM |                |            | 10:30-11:00 PM | 10:30      | 10:37         |            |          |            |
+| 7:00-7:30 AM   | 7:07       | 7:08     | 3:00-3:30 PM |                |            | 11:00-11:30 PM |            |               |            |          |            |
+| 7:30-8:00 AM   | 7:35       | 7:36     | 3:30-4:00 PM |                |            | 11:30-12:00 PM |            |               |            |          |            |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT |
+|-------------------------------------|---------------------------------|-------------------------------------|
+| [REDACTED]                          | [REDACTED]                      | [REDACTED]                          |
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
+
+![](_page_3_Picture_16.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K
+
+![](_page_3_Picture_19.jpeg)
+
+DATE: 08/09/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE    | TIME FRAME     | TIME START | TIME END       | SIGNATURE  | TIME FRAME    | TIME START | TIME END | SIGNATURE  |
+|----------------|------------|----------|--------------|----------------|------------|----------------|------------|---------------|------------|----------|------------|
+| 12:00-12:30 AM | 1:07       | 12:08    | [REDACTED]   | 8:00-8:30 AM   | 8:05       | 8:06           | [REDACTED] | 4:00-4:30 PM  | 4:57       | 4:08     | [REDACTED] |
+| 12:30- 1:00 AM | 1:39       | 12:40    |              | 8:30- 9:00 AM  | 8:30       | 8:38           |            | 4:30-5:00 PM  | 4:39       | 4:40     |            |
+| 1:00-1:30 AM   | 1:09       | 11:00    |              | 9:00-9:30 AM   | 9:01       | 9:12           |            | 5:00 -5:30 PM | 5:09       | 5:10     |            |
+| 1:30-2:00 AM   | 1:39       | 13:00    |              | 9:30-10:00 AM  | 9:38       | 9:39           |            | 5:30-6:00 PM  | 5:39       | 5:58     |            |
+| 2:00-2:30 AM   | 2:07       | 2:08     |              | 10:00-10:30 AM | 10:11      | 10:12          |            | 6:00-6:30 PM  | 6:07       | 6:08     |            |
+| 2:30-3:00 AM   | 2:41       | 2:40     |              | 10:30-11:00 AM | 10:46      | 10:49          |            | 6:30-7:00 PM  | 6:41       | 6:42     |            |
+| 3:00-3:30 AM   | 3:07       | 3:08     |              | 11:00-11:30 AM | 11:15      | 11:16          |            | 7:00-7:30 PM  | 7:07       | 7:08     |            |
+| 3:30-4:00 AM   | 3:37       | 3:40     |              | 11:30-12:00 AM | 11:39      | 11:40          |            | 7:30-8:00 PM  | 7:39       | 7:40     |            |
+| 4:00-4:30 AM   | 4:12       | 4:13     |              | 12:00-12:30 PM | 12:11      | 12:12          |            | 8:00-8:30 PM  | 8:12       | 8:13     |            |
+| 4:30-5:00 AM   | 4:37       | 4:37     |              | 12:30- 1:00 PM | 12:48      | 12:49          |            | 8:30- 9:00 PM | 8:36       | 8:36     |            |
+| 5:00-5:30 AM   | 5:00       | 5:07     |              | 1:00-1:30 PM   | 11:11      | 11:12          |            | 9:00-9:30 PM  | 9:06       | 9:07     |            |
+| 5:30-6:00 AM   | 5:39       | 5:40     |              | 1:30-2:00 PM   | 15:00      | 15:01          |            | 9:30-10:00 PM | 9:01       | 9:10     |            |
+| 6:00-6:30 AM   | 6:08       | 6:09     | 2:00-2:30 PM | 2:06           | 2:07       | 10:00-10:30 PM | 10:08      | 10:09         |            |          |            |
+| 6:30-7:00 AM   | 6:35       | 6:39     | 2:30-3:00 PM |                |            | 10:30-11:00 PM | 10:00      | 10:01         |            |          |            |
+| 7:00-7:30 AM   | 7:07       | 7:08     | 3:00-3:30 PM |                |            | 11:00-11:30 PM |            |               |            |          |            |
+| 7:30-8:00 AM   | 7:37       | 7:38     | 3:30-4:00 PM |                |            | 11:30-12:00 PM |            |               |            |          |            |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT |
+|-------------------------------------|---------------------------------|-------------------------------------|
+|-------------------------------------|---------------------------------|-------------------------------------|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
+
+![](_page_4_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G**
+
+![](_page_4_Picture_17.jpeg)
+
+**DATE: 08/09/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE    | TIME FRAME     | TIME START | TIME END       | SIGNATURE  | TIME FRAME    | TIME START | TIME END | SIGNATURE  |
+|----------------|------------|----------|--------------|----------------|------------|----------------|------------|---------------|------------|----------|------------|
+| 12:00-12:30 AM | 12:09      | 12:10    | [REDACTED]   | 8:00-8:30 AM   | 8:08       | 8:09           | [REDACTED] | 4:00-4:30 PM  | 4:09       | 4:10     | [REDACTED] |
+| 12:30- 1:00 AM | 12:41      | 12:40    |              | 8:30- 9:00 AM  | 8:50       | 8:51           |            | 4:30-5:00 PM  | 4:41       | 4:42     |            |
+| 1:00-1:30 AM   | 1:11       | 1:12     |              | 9:00-9:30 AM   | 9:11       | 9:12           |            | 5:00-5:30 PM  | 5:11       | 5:12     |            |
+| 1:30-2:00 AM   | 1:13       | 1:40     |              | 9:30-10:00 AM  | 9:46       | 9:47           |            | 5:30-6:00 PM  | 5:37       | 6:40     |            |
+| 2:00-2:30 AM   | 2:04       | 2:10     |              | 10:00-10:30 AM | 10:10      | 10:11          |            | 6:00-6:30 PM  | 6:09       | 6:10     |            |
+| 2:30-3:00 AM   | 2:43       | 2:44     |              | 10:30-11:00 AM | 10:40      | 10:41          |            | 6:30-7:00 PM  | 6:13       | 6:44     |            |
+| 3:00-3:30 AM   | 3:04       | 3:10     |              | 11:00-11:30 AM | 11:18      | 11:19          |            | 7:00-7:30 PM  | 7:09       | 7:10     |            |
+| 3:30-4:00 AM   | 3:41       | 3:42     |              | 11:30-12:00 AM | 11:50      | 11:51          |            | 7:30-8:00 PM  | 7:41       | 7:42     |            |
+| 4:00-4:30 AM   | 4:14       | 4:15     |              | 12:00-12:30 PM | 12:11      | 12:12          |            | 8:00-8:30 PM  | 8:14       | 8:15     |            |
+| 4:30-5:00 AM   | 4:36       | 4:39     |              | 12:30- 1:00 PM | 12:33      | 12:41          |            | 8:30- 9:00 PM | 8:28       | 8:39     |            |
+| 5:00-5:30 AM   | 5:06       | 5:07     |              | 1:00-1:30 PM   | 10:08      | 10:09          |            | 9:00-9:30 PM  | 9:08       | 9:09     |            |
+| 5:30-6:00 AM   | 5:41       | 5:42     |              | 1:30-2:00 PM   | 1:38       | 1:39           |            | 9:30-10:00 PM | 9:41       | 9:42     |            |
+| 6:00-6:30 AM   | 6:10       | 6:11     | 2:00-2:30 PM | 2:11           | 2:12       | 10:00-10:30 PM | 10:10      | 10:11         |            |          |            |
+| 6:30-7:00 AM   | 6:10       | 6:41     | 2:30-3:00 PM |                |            | 10:30-11:00 PM | 10:40      | 10:41         |            |          |            |
+| 7:00-7:30 AM   | 7:09       | 7:10     | 3:00-3:30 PM |                |            | 11:00-11:30 PM |            |               |            |          |            |
+| 7:30-8:00 AM   | 7:39       | 7:40     | 3:30-4:00 PM |                |            | 11:30-12:00 PM |            |               |            |          |            |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | DAY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT |
+|-------------------------------------|---------------------------------|-------------------------------------|
+| [REDACTED]                          | [REDACTED]                      | [REDACTED]                          |
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
+
+MCC NEW YORK
+
+![](_page_5_Picture_421.jpeg)
+
+SPECIAL HOUSING UNIT
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H
+
+MCC NEW YORK
+
+![](_page_5_Picture_425.jpeg)
+
+SPECIAL HOUSING UNIT
+
+DATE: 08/09/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE    | TIME FRAME     | TIME START | TIME END       | SIGNATURE  | TIME FRAME    | TIME START | TIME END | SIGNATURE  |
+|----------------|------------|----------|--------------|----------------|------------|----------------|------------|---------------|------------|----------|------------|
+| 12:00-12:30 AM | 12:11      | 12:12    | [REDACTED]   | 8:00-8:30 AM   | 8:13       | 8:14           | [REDACTED] | 4:00-4:30 PM  | 4:11       | 4:12     | [REDACTED] |
+| 12:30- 1:00 AM | 12:43      | 12:44    |              | 8:30- 9:00 AM  | 8:52       | 8:63           |            | 4:30-5:00 PM  | 4:43       | 4:44     |            |
+| 1:00-1:30 AM   | 1:13       | 1:14     |              | 9:00-9:30 AM   | 9:11       | 9:12           |            | 5:00-5:30 PM  | 5:13       | 5:14     |            |
+| 1:30-2:00 AM   | 1:41       | 1:42     |              | 9:30-10:00 AM  | 9:45       | 9:45           |            | 5:30-6:00 PM  | 5:41       | 5:42     |            |
+| 2:00-2:30 AM   | 2:11       | 2:12     |              | 10:00-10:30 AM | 10:12      | 10:13          |            | 6:00-6:30 PM  | 10:11      | 10:12    |            |
+| 2:30-3:00 AM   | 2:15       | 2:16     |              | 10:30-11:00 AM | 10:35      | 10:35          |            | 6:30-7:00 PM  | 6:45       | 6:46     |            |
+| 3:00-3:30 AM   | 3:11       | 3:12     |              | 11:00-11:30 AM | 11:13      | 11:14          |            | 7:00-7:30 PM  | 7:11       | 7:12     |            |
+| 3:30-4:00 AM   | 3:43       | 3:44     |              | 11:30-12:00 AM | 11:30      | 11:38          |            | 7:30-8:00 PM  | 8:45       | 8:44     |            |
+| 4:00-4:30 AM   | 4:10       | 4:17     |              | 12:00-12:30 PM | 12:18      | 12:19          |            | 8:00-8:30 PM  | 8:10       | 8:13     |            |
+| 4:30-5:00 AM   | 4:08       | 4:01     |              | 12:30- 1:00 PM | 12:44      | 12:45          |            | 8:30- 9:00 PM | 8:40       | 8:41     |            |
+| 5:00-5:30 AM   | 5:00       | 5:11     |              | 1:00-1:30 PM   | 10:08      | 10:09          |            | 9:00-9:30 PM  | 9:10       | 9:11     |            |
+| 5:30-6:00 AM   | 5:43       | 5:44     |              | 1:30-2:00 PM   | 11:30      | 11:38          |            | 9:30-10:00 PM | 9:43       | 9:44     |            |
+| 6:00-6:30 AM   | 6:12       | 6:13     | 2:00-2:30 PM | 2:08           | 2:09       | 10:00-10:30 PM | 10:12      | 10:13         |            |          |            |
+| 6:30-7:00 AM   | 6:02       | 6:03     | 2:30-3:00 PM |                |            | 10:30-11:00 PM | 10:12      | 10:13         |            |          |            |
+| 7:00-7:30 AM   | 7:11       | 7:12     | 3:00-3:30 PM |                |            | 11:00-11:30 PM |            |               |            |          |            |
+| 7:30-8:00 AM   | 7:41       | 7:42     | 3:30-4:00 PM |                |            | 11:30-12:00 PM |            |               |            |          |            |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | AY WATCH OPERATIONS LIEUTENANT | EVENING WATCH OPERATIONS LIEUTENANT | [REDACTED] |
+|-------------------------------------|--------------------------------|-------------------------------------|------------|
+|-------------------------------------|--------------------------------|-------------------------------------|------------|
+
+A start member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+![](_page_6_Picture_1.jpeg)
+
+![](_page_6_Picture_4.jpeg)
+
+| TIME RAME      | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  | TIME FRAME     | TIME START | TIME END | SIGNATURE  |
+|----------------|------------|----------|------------|----------------|------------|----------|------------|----------------|------------|----------|------------|
+| 12:00-12:30 AM | 12:04 AM   | 12:03    | [REDACTED] | 8:00-8:30 AM   | 8:13       | 8:15     | [REDACTED] | 4:00-4:30 PM   | 4:05       | 4:00     | [REDACTED] |
+| 12:30- 1:00 AM | 12:30      | 12:33    | [REDACTED] | 8:30- 9:00 AM  | 8:48       | 8:50     | [REDACTED] | 4:30-5:00 PM   | 4:32       | 4:35     | [REDACTED] |
+| 1:00-1:30 AM   | 1:00       | 1:03     | [REDACTED] | 9:00-9:30 AM   | 9:08       | 9:10     | [REDACTED] | 5:00-5:30 PM   | 5:01       | 5:04     | [REDACTED] |
+| 1:30-2:00 AM   | 1:30       | 1:33     | [REDACTED] | 9:30-10:00 AM  | 9:36       | 9:38     | [REDACTED] | 5:30-6:00 PM   | 5:36       | 5:38     | [REDACTED] |
+| 2:00-2:30 AM   | 2:00       | 2:03     | [REDACTED] | 10:00-10:30 AM | 10:12      | 10:14    | [REDACTED] | 6:00-6:30 PM   | 6:03       | 6:06     | [REDACTED] |
+| 2:30-3:00 AM   | 2:30       | 2:33     | [REDACTED] | 10:30-11:00 AM | 10:47      | 10:49    | [REDACTED] | 6:30-7:00 PM   | 6:31       | 6:33     | [REDACTED] |
+| 3:00-3:30 AM   | 3:00       | 3:03     | [REDACTED] | 11:00-11:30 AM | 11:22      | 11:24    | [REDACTED] | 7:00-7:30 PM   | 7:07       | 7:09     | [REDACTED] |
+| 3:30-4:00 AM   | 3:30       | 3:33     | [REDACTED] | 11:30-12:00 AM | 11:57      | 11:59    | [REDACTED] | 7:30-8:00 PM   | 7:35       | 7:38     | [REDACTED] |
+| 4:00-4:30 AM   | 4:00       | 4:03     | [REDACTED] | 12:00-12:30 PM | 12:11      | 12:13    | [REDACTED] | 8:00-8:30 PM   | 8:02       | 8:04     | [REDACTED] |
+| 4:30-5:00 AM   | 4:30       | 4:33     | [REDACTED] | 12:30- 1:00 PM | 12:36      | 12:38    | [REDACTED] | 8:30- 9:00 PM  | 8:39       | 8:42     | [REDACTED] |
+| 5:00 -5:30 AM  | 5:00       | 5:03     | [REDACTED] | 11:00-1:30 PM  | 11:24      | 11:26    | [REDACTED] | 9:00-9:30 PM   | 9:10       | 9:13     | [REDACTED] |
+| 5:30-6:00 AM   | 5:30       | 5:33     | [REDACTED] | 11:30-2:00 PM  | 11:41      | 11:43    | [REDACTED] | 9:30-10:00 PM  | 9:43       | 9:46     | [REDACTED] |
+| 6:00-6:30 AM   | 6:00       | 6:03     | [REDACTED] | 12:00-2:30 PM  | 12:03      | 12:05    | [REDACTED] | 10:00-10:30 PM | 10:14      | 10:17    | [REDACTED] |
+| 6:30-7:00 AM   | 6:30       | 6:33     | [REDACTED] | 12:30-3:00 PM  | 12:23      | 12:25    | [REDACTED] | 10:30-11:00 PM | 10:46      | 10:49    | [REDACTED] |
+| 7:00-7:30 AM   | 7:00       | 7:03     | [REDACTED] | 12:00-3:30 PM  | 13:09      | 13:11    | [REDACTED] | 11:00-11:30 PM | 11:09      | 11:21    | [REDACTED] |
+| 7:30-8:00 AM   | 7:30       | 7:33     | [REDACTED] | 12:30-4:00 PM  | 13:49      | 13:51    | [REDACTED] | 11:30-12:00 PM | 11:45      | 11:45    | [REDACTED] |
+
+## MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB
+
+DATE: g / 1
+
+| MORNING WATCH | DAY WATCH  | EVENING WATCH |
+|---------------|------------|---------------|
+| OPERATIONS    | OPERATIONS | OPERATIONS    |
+| LIEUTENANT    | LIEUTENANT | LIEUTENANT    |
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m.-12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All obse ' must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT
+
+CAPTAIN
+
+CONFIDENTIAL SDNY\_00010210 EFTA00139466
\ No newline at end of file
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new file mode 100644
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diff --git a/marker2/ds9/EFTA00139467/EFTA00139467.md b/marker2/ds9/EFTA00139467/EFTA00139467.md
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+![](_page_0_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-G**
+
+![](_page_0_Picture_17.jpeg)
+
+**DATE: 08/10/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|--------------------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 1209       | 12:10 PM | <i>[Signature]</i> | 8:00-8:30 AM   |            |          |           | 4:00-4:30 PM   |            |          |           |
+| 12:30- 1:00 AM | 1241       | 12:42 PM | <i>[Signature]</i> | 8:30- 9:00 AM  |            |          |           | 4:30-5:00 PM   |            |          |           |
+| 1:00-1:30 AM   | 111        | 11:12 PM | <i>[Signature]</i> | 9:00-9:30 AM   |            |          |           | 5:00 -5:30 PM  |            |          |           |
+| 1:30-2:00 AM   | 134        | 1:35 PM  | <i>[Signature]</i> | 9:30-10:00 AM  |            |          |           | 5:30-6:00 PM   |            |          |           |
+| 2:00-2:30 AM   | 204        | 2:08 PM  | <i>[Signature]</i> | 10:00-10:30 AM |            |          |           | 6:00-6:30 PM   |            |          |           |
+| 2:30-3:00 AM   | 241        | 2:42 PM  | <i>[Signature]</i> | 10:30-11:00 AM |            |          |           | 6:30-7:00 PM   |            |          |           |
+| 3:00-3:30 AM   | 304        | 3:08 PM  | <i>[Signature]</i> | 11:00-11:30 AM |            |          |           | 7:00-7:30 PM   |            |          |           |
+| 3:30-4:00 AM   | 313        | 3:44 PM  | <i>[Signature]</i> | 11:30-12:00 AM |            |          |           | 7:30-8:00 PM   |            |          |           |
+| 4:00-4:30 AM   | 416        | 4:14 PM  | <i>[Signature]</i> | 12:00-12:30 PM |            |          |           | 8:00-8:30 PM   |            |          |           |
+| 4:30-5:00 AM   | 440        | 4:44 PM  | <i>[Signature]</i> | 12:30- 1:00 PM |            |          |           | 8:30- 9:00 PM  |            |          |           |
+| 5:00 -5:30 AM  | 508        | 5:08 PM  | <i>[Signature]</i> | 1:00-1:30 PM   |            |          |           | 9:00-9:30 PM   |            |          |           |
+| 5:30-6:00 AM   | 541        | 5:12 PM  | <i>[Signature]</i> | 1:30-2:00 PM   |            |          |           | 9:30-10:00 PM  |            |          |           |
+| 6:00-6:30 AM   | 610        | 6:00 PM  | <i>[Signature]</i> | 2:00-2:30 PM   |            |          |           | 10:00-10:30 PM |            |          |           |
+| 6:30-7:00 AM   |            |          |                    | 2:30-3:00 PM   |            |          |           | 10:30-11:00 PM |            |          |           |
+| 7:00-7:30 AM   |            |          |                    | 3:00-3:30 PM   |            |          |           | 11:00-11:30 PM |            |          |           |
+| 7:30-8:00 AM   |            |          |                    | 3:30-4:00 PM   |            |          |           | 11:30-12:00 PM |            |          |           |
+
+| MORNING WATCH OPERATIONS LIEUTENANT |  | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
+
+![](_page_1_Picture_17.jpeg)
+
+MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-H
+
+![](_page_1_Picture_21.jpeg)
+
+DATE: 08/10/2019
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:11      | 12:12    | Jn        | 8:00-8:30 AM   |            |          |           | 4:00-4:30 PM   |            |          |           |
+| 12:30-1:00 AM  | 12:46      | 12:45    | Jn        | 8:30-9:00 AM   |            |          |           | 4:30-5:00 PM   |            |          |           |
+| 1:00-1:30 AM   | 1:13       | 1:45     | Jn        | 9:00-9:30 AM   |            |          |           | 5:00-5:30 PM   |            |          |           |
+| 1:30-2:00 AM   | 7:37       | 1:38     | Jn        | 9:30-10:00 AM  |            |          |           | 5:30-6:00 PM   |            |          |           |
+| 2:00-2:30 AM   | 2:11       | 2:22     | Jn        | 10:00-10:30 AM |            |          |           | 6:00-6:30 PM   |            |          |           |
+| 2:30-3:00 AM   | 2:25       | 2:46     | Jn        | 10:30-11:00 AM |            |          |           | 6:30-7:00 PM   |            |          |           |
+| 3:00-3:30 AM   | 3:11       | 3:22     | Jn        | 11:00-11:30 AM |            |          |           | 7:00-7:30 PM   |            |          |           |
+| 3:30-4:00 AM   | 3:43       | 3:45     | Jn        | 11:30-12:00 AM |            |          |           | 7:30-8:00 PM   |            |          |           |
+| 4:00-4:30 AM   | 4:10       | 4:15     | Jn        | 12:00-12:30 PM |            |          |           | 8:00-8:30 PM   |            |          |           |
+| 4:30-5:00 AM   | 4:40       | 4:41     | Jn        | 12:30-1:00 PM  |            |          |           | 8:30-9:00 PM   |            |          |           |
+| 5:00-5:30 AM   | 5:10       | 5:11     | Jn        | 1:00-1:30 PM   |            |          |           | 9:00-9:30 PM   |            |          |           |
+| 5:30-6:00 AM   | 5:43       | 5:45     | Jn        | 1:30-2:00 PM   |            |          |           | 9:30-10:00 PM  |            |          |           |
+| 6:00-6:30 AM   | 6:02       | 6:03     | Jn        | 2:00-2:30 PM   |            |          |           | 10:00-10:30 PM |            |          |           |
+| 6:30-7:00 AM   |            |          |           | 2:30-3:00 PM   |            |          |           | 10:30-11:00 PM |            |          |           |
+| 7:00-7:30 AM   |            |          |           | 3:00-3:30 PM   |            |          |           | 11:00-11:30 PM |            |          |           |
+| 7:30-8:00 AM   |            |          |           | 3:30-4:00 PM   |            |          |           | 11:30-12:00 PM |            |          |           |
+
+| MORNING WATCH OPERATIONS LIEUTENANT | 0 | DAY WATCH OPERATIONS LIEUTENANT |  | EVENING WATCH OPERATIONS LIEUTENANT |  |
+|-------------------------------------|---|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|---|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 0 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
+
+![](_page_2_Picture_13.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-J**
+
+![](_page_2_Picture_15.jpeg)
+
+**DATE: 08/10/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|-----------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
+| 12:00-12:30 AM | 12:05      | 12:06    | Jn        | 8:00-8:30 AM   |            |          |           | 4:00-4:30 PM   |            |          |           |
+| 12:30- 1:00 AM | 12:39      | 12:38    | Jn        | 8:30- 9:00 AM  |            |          |           | 4:30-5:00 PM   |            |          |           |
+| 1:00-1:30 AM   | 10:57      | 10:58    | Jn        | 9:00-9:30 AM   |            |          |           | 5:00 -5:30 PM  |            |          |           |
+| 1:30-2:00 AM   | 1:35       | 1:36     | Jn        | 9:30-10:00 AM  |            |          |           | 5:30-6:00 PM   |            |          |           |
+| 2:00-2:30 AM   | 2:05       | 2:06     | Jn        | 10:00-10:30 AM |            |          |           | 6:00-6:30 PM   |            |          |           |
+| 2:30-3:00 AM   | 2:31       | 2:40     | Jn        | 10:30-11:00 AM |            |          |           | 6:30-7:00 PM   |            |          |           |
+| 3:00-3:30 AM   | 3:05       | 3:06     | Jn        | 11:00-11:30 AM |            |          |           | 7:00-7:30 PM   |            |          |           |
+| 3:30-4:00 AM   | 3:39       | 3:40     | Jn        | 11:30-12:00 AM |            |          |           | 7:30-8:00 PM   |            |          |           |
+| 4:00-4:30 AM   | 4:12       | 4:13     | Jn        | 12:00-12:30 PM |            |          |           | 8:00-8:30 PM   |            |          |           |
+| 4:30-5:00 AM   | 4:36       | 4:37     | Jn        | 12:30- 1:00 PM |            |          |           | 8:30- 9:00 PM  |            |          |           |
+| 5:00-5:30 AM   | 5:04       | 5:05     | Jn        | 1:00-1:30 PM   |            |          |           | 9:00-9:30 PM   |            |          |           |
+| 5:30-6:00 AM   | 5:34       | 5:38     | Jn        | 1:30-2:00 PM   |            |          |           | 9:30-10:00 PM  |            |          |           |
+| 6:00-6:30 AM   | 6:46       | 6:47     | Jn        | 2:00-2:30 PM   |            |          |           | 10:00-10:30 PM |            |          |           |
+| 6:30-7:00 AM   |            |          |           | 2:30-3:00 PM   |            |          |           | 10:30-11:00 PM |            |          |           |
+| 7:00-7:30 AM   |            |          |           | 3:00-3:30 PM   |            |          |           | 11:00-11:30 PM |            |          |           |
+| 7:30-8:00 AM   |            |          |           | 3:30-4:00 PM   |            |          |           | 11:30-12:00 PM |            |          |           |
+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
+
+![](_page_3_Picture_15.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-K**
+
+![](_page_3_Picture_17.jpeg)
+
+**DATE: 08/10/2019**
+
+| TIME FRAME     | TIME START | TIME END | SIGNATURE          | TIME FRAME     | TIME START | TIME END | SIGNATURE | TIME FRAME     | TIME START | TIME END | SIGNATURE |
+|----------------|------------|----------|--------------------|----------------|------------|----------|-----------|----------------|------------|----------|-----------|
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+
+![]()A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
+
+![](_page_4_Picture_18.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER- L  
+DATE: 08/10/2019**
+
+![](_page_4_Picture_20.jpeg)
+
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+|-------------------------------------|--------------------|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--------------------|---------------------------------|--|-------------------------------------|--|
+
+A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_  
+ CAPTAIN \_\_\_\_\_
+
+![](_page_5_Picture_15.jpeg)
+
+![](_page_5_Picture_18.jpeg)
+
+**MCC NEW YORK  
+SPECIAL HOUSING UNIT  
+30 MINUTE CHECK SHEET  
+ZA  
+TIER-M**
+
+**DATE: 08/10/2019**
+
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+
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+|-------------------------------------|--------------------|---------------------------------|--|-------------------------------------|--|
+|-------------------------------------|--------------------|---------------------------------|--|-------------------------------------|--|
+
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+
+REVIEWED BY MORNING WATCH LIEUTENANT \_\_\_\_\_
+
+CAPTAIN \_\_\_\_\_
\ No newline at end of file
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+## UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG
+
+| Shift-Day-Date: M/W Saturday, August 10, 2019                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Beginning Count: 758                                                                                                                              | SHU: 73/5 |      |          |
+|-------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|-----------|------|----------|
+| <b>M/W</b>                                                              | Daily Sensitive Information:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                                                                                   |           |      |          |
+|                                                                         | [REDACTED]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                   |           |      |          |
+| TIME                                                                    | CHRONOLOGICAL EVENTS                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                                                                                                                   | BC        | SHU  |          |
+| 12:00 AM                                                                | Lieutenant [REDACTED] assumes duties as the Morning Watch Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; #2:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 |                                                                                                                                                   | 758       | 73/5 |          |
+| 12:00 AM                                                                | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                   |           |      |          |
+| 12:00 AM                                                                | NYPD Phone Check #1283                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                                                   |           |      |          |
+| 12:15 AM                                                                | Body Alarm testing in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                                                                                                                                                   |           |      |          |
+| 12:23 AM                                                                | Body alarm testing completed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                                                                                                                   |           |      |          |
+| 12:30 AM                                                                | Watch Calls cont.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                   |           |      |          |
+| 12:35 AM                                                                | -1 SHU(correction): Fernandez #86824-054(DRY CELL R-A)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                                                   |           | 72/5 |          |
+| 12:36 AM                                                                | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                                   |           |      |          |
+| 12:49 AM                                                                | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                   | 758       | 72/5 |          |
+| 3:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                   |           |      |          |
+| 3:19 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                                   |           |      |          |
+| 3:24 AM                                                                 | Clear Institution count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                   | 758       | 72/5 |          |
+| 5:00 AM                                                                 | Institution Count in progress                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                                                                                                                   |           |      |          |
+| 5:29 AM                                                                 | Good Verbal count announced                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |                                                                                                                                                   |           |      |          |
+| 5:30 AM                                                                 | Clear Institution count announced( Lieutenant [REDACTED] on board)                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                                   | 758       | 72/5 |          |
+| 6:33 AM                                                                 | Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CPR in progress                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                                                                                                                   |           |      |          |
+| 6:43 AM                                                                 | E.M.S ambulance arrives to the Health Service Area, continued CPR in progress by E.M.T.                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                   |           |      |          |
+| 7:10 AM                                                                 | E.M.S/BOP staff depart with inmate Epstein #76318-054 via ambulance to local hospital continuation of CPR is still in progress by EMT.                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                                                   | 758       | 71/5 |          |
+| 8:00 AM                                                                 | Relieved of duties by Lt. [REDACTED] as D/W Operations Lieutenant                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                   | 758       | 71/5 |          |
+| <b>STG International Terrorist phone calls monitored:</b>               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                   |           |      |          |
+| <b>WITSEC inquiry(s) was/were received during my tour of duty:</b>      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                   |           |      |          |
+| <b>The following Inmate(s) were placed in Administrative Detention:</b> |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                   |           |      |          |
+| Name                                                                    | Reg: Number                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Reason                                                                                                                                            | Unit      | Time | AD Order |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                   |           |      |          |
+|                                                                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                                                                                                                                                   |           |      |          |
+| Ops Lt. [REDACTED]                                                      |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00;<br>Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;<br>H/A(PBS); 00; H/A (PCLAS); 00 |           |      |          |
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+Hello,
+
+I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media.
+
+We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation?
+
+Thank you,
+
+Jane
+
+Jane Lytvynenko I @JaneLytle I Reporter I BuzzFeed News
+
+PGP I Signal, WhatsApp, Telegram'
+
+Send anonymous tip. contact.buzzfeed.com
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